Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 1 of 411

B1 (Official Form 1)(12/11) United States Bankruptcy Court Southern District of Florida Voluntary Petition

}bk1{Form .VluntayPei Name of Debtor (if individual, enter Last, First, Middle): Name of Joint Debtor (Spouse) (Last, First, Middle): SMF Energy Corporation

All Other Names used by the Debtor in the last 8 years All Other Names used by the Joint Debtor in the last 8 years (include married, maiden, and trade names): (include married, maiden, and trade names): DBA Streicher Mobile Fueling; DBA SMF Generator Fueling Services

Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) No./Complete EIN Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) No./Complete EIN (if more than one, state all) (if more than one, state all) 65-0707824 Street Address of Debtor (No. and Street, City, and State): Street Address of Joint Debtor (No. and Street, City, and State): 200 West Cypress Creek Rd., Suite 400 Fort Lauderdale, FL ZIP Code ZIP Code 33309 County of Residence or of the Principal Place of Business: County of Residence or of the Principal Place of Business: Broward Mailing Address of Debtor (if different from street address): Mailing Address of Joint Debtor (if different from street address):

ZIP Code ZIP Code

Location of Principal Assets of Business Debtor (if different from street address above):

Type of Debtor Nature of Business Chapter of Bankruptcy Code Under Which (Form of Organization) (Check one box) (Check one box) the Petition is Filed (Check one box) Individual (includes Joint Debtors) Health Care Business Chapter 7 See Exhibit D on page 2 of this form. Single Asset Real Estate as defined Chapter 9 Chapter 15 Petition for Recognition Corporation (includes LLC and LLP) in 11 U.S.C. § 101 (51B) Chapter 11 of a Foreign Main Proceeding Railroad Partnership Chapter 15 Petition for Recognition Stockbroker Chapter 12 Other (If debtor is not one of the above entities, of a Foreign Nonmain Proceeding check this box and state type of entity below.) Commodity Broker Chapter 13 Clearing Bank Other Chapter 15 Debtors Nature of Debts (Check one box) Country of debtor's center of main interests: Tax-Exempt Entity (Check box, if applicable) Debts are primarily consumer debts, Debts are primarily defined in 11 U.S.C. § 101(8) as business debts. Each country in which a foreign proceeding Debtor is a tax-exempt organization by, regarding, or against debtor is pending: under Title 26 of the United States "incurred by an individual primarily for Code (the Internal Revenue Code). a personal, family, or household purpose."

Filing Fee (Check one box) Check one box: Chapter 11 Debtors Full Filing Fee attached Debtor is a small business debtor as defined in 11 U.S.C. § 101(51D). Debtor is not a small business debtor as defined in 11 U.S.C. § 101(51D). Filing Fee to be paid in installments (applicable to individuals only). Must Check if: attach signed application for the court's consideration certifying that the Debtor’s aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates) debtor is unable to pay fee except in installments. Rule 1006(b). See Official are less than $2,343,300 (amount subject to adjustment on 4/01/13 and every three years thereafter). Form 3A. Check all applicable boxes: Filing Fee waiver requested (applicable to chapter 7 individuals only). Must A plan is being filed with this petition. attach signed application for the court's consideration. See Official Form 3B. Acceptances of the plan were solicited prepetition from one or more classes of creditors, in accordance with 11 U.S.C. § 1126(b). Statistical/Administrative Information THIS SPACE IS FOR COURT USE ONLY Debtor estimates that funds will be available for distribution to unsecured creditors. Debtor estimates that, after any exempt property is excluded and administrative expenses paid, there will be no funds available for distribution to unsecured creditors. Estimated Number of Creditors

1- 50- 100- 200- 1,000- 5,001- 10,001- 25,001- 50,001- OVER 49 99 199 999 5,000 10,000 25,000 50,000 100,000 100,000 Estimated Assets

$0 to $50,001 to $100,001 to $500,001 $1,000,001 $10,000,001 $50,000,001 $100,000,001 $500,000,001 More than $50,000 $100,000 $500,000 to $1 to $10 to $50 to $100 to $500 to $1 billion $1 billion million million million million million Estimated Liabilities

$0 to $50,001 to $100,001 to $500,001 $1,000,001 $10,000,001 $50,000,001 $100,000,001 $500,000,001 More than $50,000 $100,000 $500,000 to $1 to $10 to $50 to $100 to $500 to $1 billion $1 billion million million million million million Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 2 of 411

B1 (Official Form 1)(12/11) Page 2 Voluntary Petition Name of Debtor(s): SMF Energy Corporation (This page must be completed and filed in every case) All Prior Bankruptcy Cases Filed Within Last 8 Years (If more than two, attach additional sheet) Location Case Number: Date Filed: Where Filed: - None - Location Case Number: Date Filed: Where Filed: Pending Bankruptcy Case Filed by any Spouse, Partner, or Affiliate of this Debtor (If more than one, attach additional sheet) Name of Debtor: Case Number: Date Filed: See Attachment District: Relationship: Judge:

Exhibit A Exhibit B (To be completed if debtor is an individual whose debts are primarily consumer debts.) (To be completed if debtor is required to file periodic reports (e.g., I, the attorney for the petitioner named in the foregoing petition, declare that I forms 10K and 10Q) with the Securities and Exchange Commission have informed the petitioner that [he or she] may proceed under chapter 7, 11, pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 12, or 13 of title 11, United States Code, and have explained the relief available and is requesting relief under chapter 11.) under each such chapter. I further certify that I delivered to the debtor the notice required by 11 U.S.C. §342(b). Exhibit A is attached and made a part of this petition. X Signature of Attorney for Debtor(s) (Date)

Exhibit C Does the debtor own or have possession of any property that poses or is alleged to pose a threat of imminent and identifiable harm to public health or safety? Yes, and Exhibit C is attached and made a part of this petition. No.

Exhibit D (To be completed by every individual debtor. If a joint petition is filed, each spouse must complete and attach a separate Exhibit D.) Exhibit D completed and signed by the debtor is attached and made a part of this petition. If this is a joint petition: Exhibit D also completed and signed by the joint debtor is attached and made a part of this petition.

Information Regarding the Debtor - Venue (Check any applicable box) Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180 days immediately preceding the date of this petition or for a longer part of such 180 days than in any other District. There is a bankruptcy case concerning debtor's affiliate, general partner, or partnership pending in this District.

Debtor is a debtor in a foreign proceeding and has its principal place of business or principal assets in the United States in this District, or has no principal place of business or assets in the United States but is a defendant in an action or proceeding [in a federal or state court] in this District, or the interests of the parties will be served in regard to the relief sought in this District. Certification by a Debtor Who Resides as a Tenant of Residential Property (Check all applicable boxes) Landlord has a judgment against the debtor for possession of debtor's residence. (If box checked, complete the following.)

(Name of landlord that obtained judgment)

(Address of landlord)

Debtor claims that under applicable nonbankruptcy law, there are circumstances under which the debtor would be permitted to cure the entire monetary default that gave rise to the judgment for possession, after the judgment for possession was entered, and Debtor has included in this petition the deposit with the court of any rent that would become due during the 30-day period after the filing of the petition. Debtor certifies that he/she has served the Landlord with this certification. (11 U.S.C. § 362(l)). Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 3 of 411

B1 (Official Form 1)(12/11) Page 3 Voluntary Petition Name of Debtor(s): SMF Energy Corporation (This page must be completed and filed in every case) Signatures Signature(s) of Debtor(s) (Individual/Joint) Signature of a Foreign Representative I declare under penalty of perjury that the information provided in this I declare under penalty of perjury that the information provided in this petition petition is true and correct. is true and correct, that I am the foreign representative of a debtor in a foreign [If petitioner is an individual whose debts are primarily consumer debts and proceeding, and that I am authorized to file this petition. has chosen to file under chapter 7] I am aware that I may proceed under chapter 7, 11, 12, or 13 of title 11, United States Code, understand the relief (Check only one box.) available under each such chapter, and choose to proceed under chapter 7. I request relief in accordance with chapter 15 of title 11. United States Code. [If no attorney represents me and no bankruptcy petition preparer signs the Certified copies of the documents required by 11 U.S.C. §1515 are attached. petition] I have obtained and read the notice required by 11 U.S.C. §342(b). Pursuant to 11 U.S.C. §1511, I request relief in accordance with the chapter I request relief in accordance with the chapter of title 11, United States Code, of title 11 specified in this petition. A certified copy of the order granting specified in this petition. recognition of the foreign main proceeding is attached. X X Signature of Foreign Representative Signature of Debtor

X Printed Name of Foreign Representative Signature of Joint Debtor Date Telephone Number (If not represented by attorney) Signature of Non-Attorney Bankruptcy Petition Preparer

I declare under penalty of perjury that: (1) I am a bankruptcy petition Date preparer as defined in 11 U.S.C. § 110; (2) I prepared this document for compensation and have provided the debtor with a copy of this document Signature of Attorney* and the notices and information required under 11 U.S.C. §§ 110(b), 110(h), and 342(b); and, (3) if rules or guidelines have been promulgated /s/ Paul J. Battista pursuant to 11 U.S.C. § 110(h) setting a maximum fee for services X chargeable by bankruptcy petition preparers, I have given the debtor notice Signature of Attorney for Debtor(s) of the maximum amount before preparing any document for filing for a Paul J. Battista 884162 debtor or accepting any fee from the debtor, as required in that section. Official Form 19 is attached. Printed Name of Attorney for Debtor(s) Genovese Joblove & Battista, P.A. Printed Name and title, if any, of Bankruptcy Petition Preparer Firm Name 100 SE 2nd Street Suite 4400 Social-Security number (If the bankrutpcy petition preparer is not Miami, FL 33131 an individual, state the Social Security number of the officer, principal, responsible person or partner of the bankruptcy petition Address preparer.)(Required by 11 U.S.C. § 110.)

305-349-2300 Fax: 305-349-2310 Telephone Number April 15, 2012 Address Date *In a case in which § 707(b)(4)(D) applies, this signature also constitutes a certification that the attorney has no knowledge after an inquiry that the X information in the schedules is incorrect. Date Signature of Debtor (Corporation/Partnership) Signature of bankruptcy petition preparer or officer, principal, responsible I declare under penalty of perjury that the information provided in this person,or partner whose Social Security number is provided above. petition is true and correct, and that I have been authorized to file this petition on behalf of the debtor. Names and Social-Security numbers of all other individuals who prepared or assisted in preparing this document unless the bankruptcy petition preparer is The debtor requests relief in accordance with the chapter of title 11, United not an individual: States Code, specified in this petition. X /s/ Soneet R. Kapila Signature of Authorized Individual Soneet R. Kapila If more than one person prepared this document, attach additional sheets Printed Name of Authorized Individual conforming to the appropriate official form for each person. Chief Restructuring Officer A bankruptcy petition preparer’s failure to comply with the provisions of Title of Authorized Individual title 11 and the Federal Rules of Bankruptcy Procedure may result in fines or imprisonment or both. 11 U.S.C. §110; 18 U.S.C. §156. April 15, 2012 Date Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 4 of 411

In re SMF Energy Corporation Case No. , Debtor

FORM 1. VOLUNTARY PETITION Pending Bankruptcy Cases Filed Attachment

Name of Debtor / District Case No. / Relationship Date Filed / Judge H&W Petroleum Company, Inc. 04/15/12 Subsidiary

SMF Services, Inc. 04/15/12 Subsidiary

Streicher Realty, Inc. 04/15/12 Subsidiary Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 5 of 411

B 1A (Official Form 1, Exhibit A) (9/97) [If debtor is required to file periodic reports (e.g. forms 10K and 10Q) with the Securities and Exchange Commission pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 and is requesting relief under chapter 11 of the Bankruptcy Code, this Exhibit "A" shall be completed and attached to the petition.]

United States Bankruptcy Court Southern District of Florida In re SMF Energy Corporation Case No. Debtor(s) Chapter 11

EXHIBIT "A" TO VOLUNTARY PETITION

1. If any of the debtor's securities are registered under Section 12 of the Securities Exchange Act of 1934, the SEC file number is 000-21825 .

2. The following financial data is the latest available information and refers to the debtor's condition on December 31, 2011 .

a. Total assets $ 37,003,000.00

b. Total debts (including debts listed in 2.c., below) $ 25,166,000.00

c. Debt securities held by more than 500 holders: Approximate number of holders:

secured  unsecured  subordinated  $ 0.00 0 secured  unsecured  subordinated  $ 0.00 0 secured  unsecured  subordinated  $ 0.00 0 secured  unsecured  subordinated  $ 0.00 0 secured  unsecured  subordinated  $ 0.00 0

d. Number of shares of preferred stock 00

e. Number of shares common stock 8,587,523 3,000 Comments, if any:

3. Brief description of Debtor's business: SMF Energy Corporation, a Delaware corporation, provides petroleum product distribution services, transportation logistics and emergency response services to numerous industries.

4. List the name of any person who directly or indirectly owns, controls, or holds, with power to vote, 5% or more of the voting securities of debtor: Peter H. Woodward Leonid Frenkel Fred C. Applegate

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United States Bankruptcy Court Southern District of Florida In re SMF Energy Corporation Case No. Debtor(s) Chapter 11

VERIFICATION OF CREDITOR MATRIX

I, the Chief Restructuring Officer of the corporation named as the debtor in this case, hereby verify that the attached list of creditors is true and correct to the best of my knowledge.

Date: April 15, 2012 /s/ Soneet R. Kapila Soneet R. Kapila/Chief Restructuring Officer Signer/Title

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}bk1{Credito AsMax 1041 PARTNERS, LP TWO RADNOR CORPORATE CENTER RADNOR, PA 19087

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ALWAYS WORKING CLUB ATTN PAUL J MCQUILLEN 809 S CAROL LN MOUNT PROSPECT, IL 60056-4008

AM/PM 24 HR ROAD SERVICE, INC. 2600 PLEASANTDALE ROAD DORAVILLE, GA 30340 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 28 of 411

AMANDA FISHER 23 ENGLISH RIDGE DR MARSHILL, NC 28754-9452

AMAZON HOSE & RUBBER COMPANY P.O. BOX 547665 ORLANDO, FL 32854-7665

Ambassador 1025 NW 17th Ave Suite C Delray Beach, FL 33445

AMERADA HES 1 HESS PLAZA WOODBRIDGE, NJ 07095

AMERICAN BANK NOTE COMPANY PO BOX 1931 COLUMBIA, TN 38402

AMERICAN BATTERY 2800 SW 4TH AVE FT. LAUDERDALE, FL 33315

AMERICAN DR PO BOX 526024 SACRAMENTO, CA 95852-6024

AMERICAN EXPRESS 2965 WEST CORPORATE LAKES BLVD WESTON, FL 33331

AMERICAN NATIONAL BANK 3033 EAST FIRST AVENUE DENVER, CO 80206-5698

AMERICAN RECOVERY, LLC STATION 1 BOX 10254 HOUMA, LA 70363

AMERICAN RED CROSS 2025 E. STREET, NW WASHINGTON, DC 20006-5009 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 29 of 411

AMERICAN STEAMERS, INC. 10780 NW 12TH DRIVE PLANTATION, FL 33322

AMERICAN STOCK TRANSFER & TRUST COMPANY NEW YORK, NY 10038

AMERICAN TRAILER RENTALS, INC. 3020 E. MAIN ST. LAKELAND, FL 33801

AMERIPRISE TRUST CO ACF MERLE A ANTONUCCI IRA 312 TIFFTON CIR HEWITT, TX 76643

AMERIPRISE TRUST CO ACF JULIE A HERMAN IRA 1024 E MAAS STREET NEGAUNEE, MI 49866

AMIR L. ECKER & MARIA T. ECKER, JT WROS 800 NEWTON ROAD VILLANOVA, PA 19085

AMOS G HALL 14000 ST. JOHN ROAD RINEYVILLE, KY 40162

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AMS PAVING, INC 11060 ROSE AVENUE FONTANA, CA 92337

AMTHOR INTERNATIONAL, INC. 237 INDUSTRIAL DR. GRETNA, VA 24557 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 30 of 411

AMY W SLATER CUST HALEY M SLATER UTMA MA 29 CRESTWOOD DR NORTH READING, MA 01864-3030

ANALYSTS, I PO BOX 2955 TORRANCE, CA 90509-2955

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ANDREW BINA 3616 EMANUEL DR. GLENDALE, CA 91208-1136 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 31 of 411

ANDREW BROWN ROTH IRA ETRADE CUSTODIAN 3029 W DOROTHY JEANNE ST APT 7 FAYETTEVILLE, AR 72704-8705

ANDREW D DIXON AND LORI J DIXON JTWROS 4300 CAPTAIN YANCEY RD ELKTON, VA 22827-3315

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ANDREW J MARLER JOOST A GOMPELS 370 W 30TH ST APT 3B NEW YORK, NY 10001-2770

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ANDREW UNDERWOOD 151 CYPRESS BROOK CIR APT 1107 MELBOURNE, FL 32901-8738 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 32 of 411

ANDY RU 4454 HYDE CMN FREMONT, CA 94538-5440

ANGE WANG ROTH IRA TD AMERITRADE INC CUSTODIAN 2063 EMPRESS AVE SOUTH PASADENA, CA 910304505

ANGELA LIBRANTI TTEE ANTHONY SPINA TTEE ANGELA LIBRANTI TRUST PO BOX 319 HOWARD BEACH, NY 11414-0319

ANGUS MACLEOD TTEE ANGUS MACLEOD REV LIV TRUST U/A DTD 7/13/94 1 KITTANSETT CT BLUFFTON, SC 29910

ANH TRAN ROLLOVER IRA TD AMERITRADE INC CUSTODIAN 8031 SE CORA ST PORTLAND, OR 97206-3335

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ANITA M WEST 9512 RUBY HILLS DR LAS VEGAS, NV 89134 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 33 of 411

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ANNE CHOU & CHRISTINE M CHANG JTWROS 17191 BLUE SPRUCE LN YORBA LINDA, CA 92886-1301

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ANTHONY C. McDERMOTT FBO ANTHONY C. McDERMOTT WAYNE, PA 19087 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 34 of 411

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ARRON M HILL 63 GANNAM AVE SAVANNAH, GA 31405

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ARUN P SHETH AND RAVINDRA A SHETH TENCOM 8017 EAST GEDDES AVE ENGLEWOOD, CO 80112-1877

ASA PROMOTIONS 1099 SHOTGUN ROAD SUNRISE, FL 33326 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 38 of 411

ASCENSION C 14081 GARCON ROAD GONZALES, LA 70737

Ascension Parish - Louisiana Association PO Box 1718 Gonzales, LA 70707

ASCENSION PARISH SALES TAX AUTHORITY PO BOX 1718 GONZALES, LA 70707

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ASPECT CONSULTING, INC. 20140 VALLEY FORGE CIRCLE KING OF PRUSSIA, PA 19406

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AT&T P O BOX 105068 ATLANTA, GA 30348-5068

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AT&T MOBILITY II, LLC 5565 GLENRIDGE CONNECTOR ATLANTA, GA 30342

AT&T-UNIVERSAL BILLER P O BOX 5019 CAROL STREAM, IL 60197-5019 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 39 of 411

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ATLAS SOLUTIONS 6225 21ST E, SUITE C BRADENTON, FL 34203 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 40 of 411

ATSUSHI MUKOUYAMA 3-1306 7-4 HIRAI EDOGAWA-KU TOKYO 1320035 JAPAN

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B & H Inglewood Tow, Inc. 1149 S. La Brea Ave Inglewood, CA 90301

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BAI HUANG 80-30 47TH AVE ELMHURST, NY 11373-3548

BAIN OIL COMPANY INC. 3201 SPRING GARDEN STREET GREENSBORO, NC 27407 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 42 of 411

BAIRD-CASE JORDAN-FANNIN FUNERAL HOME & 4343 NORTH FEDERAL HIGHWAY FORT LAUDERDALE, FL 33308

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BARBARA E SALAMON 585 S ELLICOTT CREEK RD AMHERST, NY 14228 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 43 of 411

BARBARA E WALSH & DONALD J WALSH JT TEN 650 LINCOLN AVE SAYVILLE, NY 11782

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BARBARA M THOMAS IRA E*TRADE CUSTODIAN PO BOX 1381 ALAMEDA, CA 94501-0149

BARBARA MCDANIEL DAVID MCDANIEL JT TEN 29 SHORT LEAF DR UNDELIVERABLE AS OF 03/01/2010 HUFFMAN, TX 77336

BARRY A JOHNSON JR 2400 BENNETT AVE APT 2326 DALLAS, TX 75206-6931 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 44 of 411

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BAY AREA TRACK HOE SERVICE PO BOX 1060 LITHIA, FL 33547

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BEALL CORPORATION 225 WEST SLOVER BLOOMINGTON, CA 92316 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 45 of 411

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BEE PUBLISHING COMPANY 401(K) PROFIT SHA 5 CHURCHILL ROAD NEWTOWN, CT 06470

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BENJAMIN L RAYMOND 230 WOODBERRY DRIVE BLOOMFIELD HILLS, MI 48304 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 46 of 411

BENJAMIN M MARINO ELIZABETH A MARINO JT TEN 201 S SCHUYLKILL AVE JEFFERSONVILLE, PA 19403

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BENNETT & SECREST, PLLC 808 TRAVIS STREET HOUSTON, TX 77002

BENNETT STEPHEN FULBRIGHT 810 OAKWOOD DR EULESS, TX 76040-5260

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BERKOWITZ DICK POLLACK & BRANT, CPA'S & 200 S. BISCAYNE BLVD. MIAMI, FL 33131

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BIKRAMJIT CHAUDHURI CHURERSTRASSE 76 BUCHS 9470 SWITZERLAND Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 48 of 411

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BILL PAGE PO BOX 531 BRASELTON, GA 30549

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BIRCH BAY CAPITAL LLC (PORTFOLIO MARGIN ELIGIBLE SECURITIE 8163 SEHOME ROAD BLAINE, WA 98230

BIRES & SCHAFFER 712 MAIN STREET HOUSTON, TX 77002-3223 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 49 of 411

Biscuit Studios, LLC 885 Mercer Street SE Atlanta, GA 30316-2430

BLACK STAR OIL COMPANY 8899 BEVERLY BLVD, #407 LOS ANGELES, CA 90048

BLACKBOX-INVENTORY ATTN: BOBBY HARRINGTON . 677 WASHINGTON BLVD STAMFORD, CT 06901

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BOARD OF COUNTY COMMISSIONER RICKENBACKER CAUSEWAY MIAMI, FL 33129

Board of Equalization PO Box 942879 Sacramento, CA 94279

BOB BERETT 75 DREW CT MANALAPAN, NJ 07726

BOB BERKLEY 9802 CHRISTI RIDGE WAY KNOXVILLE, TN 37931

BOB DEAN SUPPLY INC. 2624 HANSON STREET FORT MEYERS, FL 33901-7488

BOBBY A FLOWERS PO BOX 672 MAYSVILLE, NC 28555-0672

BOBBY J WHITE SR 12015 SEGREST DR HOUSTON, TX 77047 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 50 of 411

BOBBY J WILLIAMS TOD 9 JAMES RICELAND CT SIMPSONVILLE, SC 29681

BOBBY R JOHNSON III P O BOX 1940 KILGORE, TX 75663-1940

BOEING PARTNERS PO BOX 9471 GREENSBORO, NC 27429

BONNIE COLUMBIA 616 WHITE SANDS BAY ROSELLE, IL 60172-1051

BONNIE J NEAL TOD JENNA M NEAL 8486 NW 3RD ST CORAL SPRINGS, FL 33071-7412

BONNIE SIKES & ROBERT SIKES JR JT TEN 1673 ARTHUR AVE LAKEWOOD, OH 44107-3805

Boulder City 401 California Ave Boulder City, NV 89006

Boyar & Miller 4265 San Felipe Houston, TX 77027

BPOIL - ALL 9040 ROSWELL ROAD ATLANTA, GA 30350-1199

BRAD C KEENAN CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 362 E PHELPS ST GILBERT, AZ 85296 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 51 of 411

BRADLEY D TAYLOR 419 MAIN ST WHITELAND, IN 46184-1515

BRADLEY L HASPER 3430 VERMONT ST SAN DIEGO, CA 92103-5133

BRADY FIRE EQUIPMENT CO. 2009 SW 100 TERR MIRAMAR, FL 33025

BRANDON FOSTER 764 EDDINGTON RD MARSHALL, TX 75672

BRANDY WHITE 2800 KELLER HICKS RD FORT WORTH, TX 76244-9611

BRANDY WILLIAMS 11918 FOSSIL ROCK LANE HOUSTON, TX 77034

BREA PROPERTY MANAGEMENT 5000 T-REX AVENUE BOCA RATON, FL 33431

BREAKOUT TECHNOLOGIES, INC. 7 PLEASANT LANE, SUITE 200 SCOTCH PLAINS, NJ 07076-2216

BREN JACOBSON 103 2ND ST ANNAPOLIS, MD 21401-6936

BRENDA C DOSS 8826 TAURUS PL SAN DIEGO, CA 92126

BRENDA J MORRIS RICHARD MORRIS JT TEN PO BOX 1453 CULLMAN, AL 35056 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 52 of 411

BRENDA MCAVOY PUSSER 7700 14TH LN VERO BEACH, FL 329661221

BRENNTAG SO PO BOX 970230 DALLAS, TX 75397-0230

BRET BELKO & STEPHEN YOST JT TEN PO BOX 2054 OVERGAARD, AZ 85933-2054

BRETT M WIDNESS 2112 PONDEROSA CIR DULUTH, MN 55811-1959

BRETT REIS 8726 N LENNON PL TUCSON, AZ 85742-4888

BRIAN A SLOMINSKI 2052 LATHAM STREET SIMI VALLEY, CA 93065-1117

BRIAN CLARKE & LIN CHEN JT TEN 30 RIVERSIDE WAY LITTLETHORPE LE19 2PT UNITED KINGDOM

BRIAN J CLAIRMONT 8 MERVYN STREET PITTSFIELD, MA 01201-1617

BRIAN K HARRIS CHARLES SCHWAB & CO INC CUST IRA ROLLOVER PO BOX 310 CAMPBELLSVILLE, KY 42719

BRIAN LEE BOSSE 103 BISHOPS CURVE BERLIN, CT 06037 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 53 of 411

BRIAN NEIL BRZEZINSKI 3468 S 35TH ST MILWAUKEE, WI 53215-4104

BRIAN P ROY ROTH IRA E*TRADE CUSTODIAN 1577 TWIN LAKES CIR TALLAHASSEE, FL 32311-0603

BRIAN PROSSER 8454 CATIA LN SPRINGFIELD, VA 22153-4007

BRIAN T DARBY TRAD IRA VFTC AS CUSTODIAN 3300 NESHAMINY BLVD APT 318 BENSALEM, PA 19020-1769

BRIAN W CHUNG 1515 SUMMER ST UNIT 603 STAMFORD, CT 06905-5153

BRIANNE E ELLIS DANIEL J LITTLE 81 WOOD LN WAKEFIELD, RI 02879-4041

BRIDGET A ODOM COVERDELL ESA 238 TERRANE RIDGE PEACHTREE CITY, GA 30269-4020

BRINKS HOME SECURITY PO BOX 70834 CHARLOTTE, NC 28272-0834

BRITTANY E NUGENT 2 MERIDIAN AVENUE KEY LARGO, FL 33037

BROADRIDGE PO BOX 23487 NEWARK, NJ 07189 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 54 of 411

BROADWING COMMUNICATIONS LLC PO BOX 910182 DENVER, CO 80291-0182

BROWARD ACCOUNTING SYSTEMS P.O. BOX 7152 FT. LAUDERDALE, FL 33338-7152

BROWARD COUNTY BOARD OF COMMISSIONERS 115 S. ANDREWS AVE FORT LAUDERDALE, FL 33301

Broward County Environmental Protection 1 N. University Dr., Ste. 102 Plantation, FL 33324

BROWARD COUNTY REVENUE COLLECTOR PLANTATION, FL 33313-4535

BROWARD COUNTY REVENUE COLL 1800 NW 66TH AVENUE PLANTATION, FL 33313-4523

BROWARD COUNTY TAX COLLECTOR PO BOX 29009 FORT LAUDERDALE, FL 33302-9009

Broward County Tax Collector PO Box 29009 Ft. Lauderdale, FL 33302-9009

BROWARD GEAR 211 S W 29th STREET FT LAUDERDALE, FL 33315

BRUCE A FREDRICKSON DEBRA A WATERS FREDRICKSON 21 BROOK ST HANSON, MA 02341-1314 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 55 of 411

BRUCE L CHRISTIANSEN CURT W CHRISTIANSEN AND NANCY L CHRISTIANSEN JTWROS 2521 RAVINE DR NASHVILLE, TN 37217-3614

BRUCE L CHRISTIANSEN AND NANCY L CHRISTIANSEN JTWROS 2521 RAVINE DR NASHVILLE, TN 37217-3614

BRUCE SMITH JR & JENNIFER FLANNERY JT TEN 4520 COLUMBUS CIR ACWORTH, GA 30101

BRUNO FRANCONI CUST NICHOLAS FRANCONI UNDER THE CT UNIF TRANSFERS TO MINOR ACT 529 HAYDEN HILL RD TORRINGTON, CT 06790

BRUNO FRANCONI CUST DYLAN ACHIE UNDER THE CT UNIF TRANSFERS TO MINOR ACT 529 HAYDEN HILL RD TORRINGTON, CT 06790

BRUSLY CAR CARE & WRECKER SERVICE, LLC 4021 HWY 1 SOUTH PORT ALLEN, LA 70767

BRYAN A SLEDGE PO BOX 1685 FARMINGTON, AR 72730-1685

BRYAN MORGAN 7664 LAMPHERE DETROIT, MI 48239

BUDA-CASH BROKERAGE LTD BUDAPEST MENESI UT 22 H-1118 HUNGARY HUNGARY Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 56 of 411

BUDGET RENT 14297 COLLECTIONS CENTER DRIVE JAMES WAYNE CHICAGO, IL 60693

BUFFALO ROAD LLC PO BOX 1627 WENDELL, NC 27591

BURGLAR ALARM TECHNICIANS 4826 N E 10th AVE FT LAUDERDALE, FL 33334-3989

BURLINGTON COAT FACTORY 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016

BURRTEC WAS PO BOX 6826 BUENA PARK, CA 90622-6826

BUSINESS WIRE INC 44 MONTGOMERY STREET SAN FRANCISCO, CA 94104

C & S SAFETY SYSTEMS OF LOUISIANA, LLC 2404 HWY 14 NEW IBERIA, LA 70560

C DAVID GOERISCH BONNIE L CLAIR JT TEN 2130 TRAILCREST DR SAINT LOUIS, MO 63122-2139

C EUGENE BRATCHER CHARLES SCHWAB & CO INC CUST ROTH CONVERSION IRA 106 ARENAS VALLEY RD SILVER CITY, NM 88022

C GAIL MOORE TTEE C GAIL MOORE TRUST U/A DTD 6/17/98 6805 BLUEFIELD CT SAN DIEGO, CA 92120 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 57 of 411

C&C FENCE CONTRACTOR 2497 LOVEJOY ROAD, BLDG C LOVE JOY, GA 30250

C. RODNEY O'CONNOR 1370 AVENUE OF AMERICAS SUITE 902 NEW YORK, NY 10019-4602

CA BOARD OF P.O. BOX 942879 SACRAMENTO, CA 94279

CA BOARD OF EQUALIZATION P.O. BOX 942879 SACRAMENTO, CA 94279

CA DEPT OF MOTOR VEHICLES ACCOUNT PROCESSING UNIT SACRAMENTO, CA 94244-2510

CAL COTTAM SIMPLE IRA TD AMERITRADE CLEARING CUSTODIAN 4262 S 5900 W HOOPER, UT 84315

CAL LEON YOUNG 227 WILLOW CREEK DR PONTOTOC, MS 38863

CALCASIEU PARISH SALES & USE TAX PO BOX 2050 LAKE CHARLES, LA 70602-2050

Calcasieu Parish Sales and Use Tax Depar PO Drwer 2050 Lake Charles, LA 70602-2050

CALIFORNIA DEPARTMENT OF PO BOX 825339 SACRAMENTO, CA 94232-5339 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 58 of 411

California Franchise Tax Board PO Box 942857 Sacramento, CA 94257-0500

CALIFORNIA HIGHWAY PATROL PO BOX 942902 SACRAMENTO, CA 94298-2902

California State Board of Equalization PO Box 942879 Sacramento, CA 94279

CALIFORNIA TRUCK PARTS 4545 E. WASHINGTON BLVD COMMERCE, CA 90040

CALIFORNIA WASTE SERVICES 621 W. 152ND STREET GARDENA, CA 90247

CALIFORNIA WATER SERVICE PO BOX 940001 SAN JOSE, CA 95194-0001

CALVIN JEROME THOMAS 403 WOODROW AVE SELMA, AL 36701

CAMATO 5571 W 79TH ST LOS ANGELES, CA 90045

CAM A TO ROTH IRA TD AMERITRADE CLEARING INC CUSTODIAN 5571 W 79TH ST LOS ANGELES, CA 90045

CAMACHO TRU PO BOX 54 LAPLACE, LA 70069

CAMERON ASS 1370 AVE OF THE AMERICAS 9TH FLOOR NEW YORK, NY 10019 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 59 of 411

CAMILLUS J GRIFFIN CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 1580 AUTUMN VALLEY WAY BRENTWOOD, CA 94513

CANOOCHEE ELECTRIC MEMBERSHIP CORPORATIO PO BOX 487 REIDSVILLE, GA 30453

CAPITAL CITY TRUCK AND TRAILER, LLC 4520 S. SHERWOOD FOREST BLVD. BATON ROUGE, LA 70816

CAPITAL OFF 210 FENTRES BLVD DAYTONA BEACH, FL 32114

CAPITAL OFFICE PRODUCTS, INC OF VOLUISA 111 SOUTH ARMENIA AVENUE SUITE 201 TAMPA, FL 33609

CAPITAL ONE N.A. PO BOX 85508 RICHMOND, VA 23285-5508

CAPITAL PROPERTIES LLC 212 CENTER STREET LITTLE ROCK, AR 72201

CAREERXCHANGE 10689 N. KENDALL DRIVE MIAMI, FL 33176

CARIE A ROSSI 13 TOMMY TRUE CT BALTIMORE, MD 21234-4926

CARL E ORYALL & SHARON K ORYALL JT TEN 26121 S SKYLINE DR HARRISONVILLE, MO 64701 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 60 of 411

CARL HEDBERG 340 S EIGHTH ST GLOBE, AZ 85501-1355

CARL J CHONG CHARLES SCHWAB & CO INC CUST SECOND MILLINIUM MANAGEMENT I4 760 43RD AVE SAN FRANCISCO, CA 94121

CARL O DENSCH CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 2499 FARMS CT SARASOTA, FL 34240

CARL S & PATRICIA M SENGSTOCK TRS FBO CARL S & PATRICIA M SENGSTOCK JT REV TR UA 01/07/2002 620 S CASALOMA DR APPLETON, WI 549148532

CARLOS E GOMEZ ROLLOVER IRA TD AMERITRADE CLEARING INC CUSTODIAN 140 ENCINITAS BLVD STE 207 ENCINITAS, CA 92024-3657

CARLOS GUAYARA 179 MARTINE AVE WHITE PLAINS, NY 10601

CAROL SHERR IRA TD AMERITRADE CLEARING INC CUSTODIAN 6143 ASTORIA DR LAKE WORTH, FL 33463-7323

CAROL WETHERBEE HARRY CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY 527 DRUM HELLER RD SHARON, VT 05065

CAROLINA TR 2390 S. PINE STREET SPARTANBURG, SC 29303 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 61 of 411

CAROLYN A AREY 446 S RIVER ROAD TOLLAND, CT 06084

CAROLYN ANN BARRETT IRA TD AMERITRADE CLEARING CUSTODIAN 5312 BUCKNER DR FLOWER MOUND, TX 750281032

CAROLYN DIMEOLA TOD 3 ARRINGTON CT CENTEREACH, NY 11720-1406

CAROLYN L ANDREWS-BUTZOW 9040 N 28TH ST PHOENIX, AZ 85028

CAROLYN WITTENBRAKER 3315 SOUTHWESTERN DALLAS, TX 75225

CARRIE L WOOD C/F BRITTANY A WOOD UTMA/NC 219 POPLAR DRIVE CLYDE, NC 28721-8497

CARY M SMALL ROTH IRA ETRADE CUSTODIAN 2308 NW 157TH TER EDMOND, OK 73013-1748

CARYN DEVORE ROLLOVER IRA TD AMERITRADE CLEARING INC CUSTODIAN 11706 LOST CREEK COURT WICHITA, KS 67212

CASSANDRA L MOON 893 S. MAIN STREET # 184 ENGLEWOOD, OH 45322-2814

CASTLE STRATEGIC TRADING LLC RARITAN PLAZA 1 110 FIELDCREST AVE 1ST FL EDISON, NJ 08837-3648 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 62 of 411

CATHERINE ESPOSITO IRA TD AMERITRADE CLEARING CUSTODIAN 10404 NW 7TH ST FT LAUDERDALE, FL 33324-1009

CATHERINE HUBSCHMAN 205 OCEAN AVENUE APT 5 BELMAR, NJ 07719

CATHERINE KING 1150 5TH AVE APT 10C NEW YORK, NY 10128-0724

CATHY L HUFFMAN GINA BENETTI JT TEN 2240 E MARLIN CT UNDELIVERABLE AS OF 02/26/2010 SPRINGFIELD, MO 65802

Causway Lumber Company, Inc PO Box 21088 Ft. Lauderdale, FL 33335

CCH INCORPOATED 2700 LAKE COOK ROAD RIVERWOODS, IL 60015

CDW COMPUTER CENTERS, INC PO BOX 75723 CHICAGO, IL 60675-5723

CDW Direct, LLC 200 N. Milwaukee Avenue Vernon Hills, IL 60061

CECELIA M SMITH 600 TOLBERT LANE OWENTON, KY 40359

CELESTE Z LAMBRINOS 11013 ACOMA EL PASO, TX 79934-2840 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 63 of 411

CEMEX INC. PO BOX 20580 SAN JOSE, CA 95160

Centers for Medicare and Medicaid Servic 7500 Security Boulevard Baltimore, MD 21244

CENTRAL AUTO AIR, INC 3062 SW 4th AVENUE FORT LAUDERDALE, FL 33315

CENTRAL FLORIDA CHRYSLER JEEP DODGE 8675 COMMODITY CIRCLE ORLANDO, FL 32819

CENTRAL HYDRAULICS & EQUIP P.O. BOX 9187 DAYTONA BEACH, FL 32120

CENTRAL TEXAS FRAME & ALIGNMENT, INC. PO BOX 536 ELM MOTT, TX 76640

CENTURY COLLISION CENTER 4400 N. DALE MABRY TAMPA, FL 33614

CENTURYLINK 100 CENTURYTEL DRIVE MONROE, LA 71203

CGC MECHANICAL 246 EAST CHRYSTIE CIRCLE DELRAY BEACH, FL 33484

CGLIC-CHATTANOOGA EASC 5089 COLLECTION CNTR DR CHICAGO, IL 60693-0050

CHAD A VICK 105 BILL PARK DRIVE SUMMERVILLE, SC 29485-8461 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 64 of 411

CHAD D WILSON 2266 PIONEER DR RENO, NV 89509-5154

CHAD M ROWLAND 2127 E AUTUMN WAY MERIDIAN, ID 83642-6224

CHAMPION AUTOMOTIVE CARE PLUS, LLC 6249 BABCOCK STREET S.E. PALM BAY, FL 32909

CHANDRAKANT NAROTAM 6 ALEXANDER LANE COLUMBUS, NJ 08022

CHANDRESH SHAH 1 SANIBEL CT MONROE, NJ 08831-5816

CHAPMAN FENCE COMPANY, INC. 4955 ATHENS HWY JEFFERSON, GA 30549

CHARLES E WATSON 166 SETSER BRANCH RD FRANKLIN, NC 28734-5750

CHARLES A SPECHT AND MARY M STANKIS JTWROS 15 LOCHSLEA RD LITTLETON, MA 01460-1704

CHARLES A TURNER 161 WENDY LN ATHENS, GA 30605

CHARLES AUDIA PO BOX 38517 LOS ANGELES, CA 90038

CHARLES E VORST & DIANE M VORST P O BOX 254 KALIDA, OH 45853-0254 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 65 of 411

CHARLES EDWARD MILLER JR 1014 PALMER RD APT 11 FORT WASHINGTON, MD 20744

CHARLES F RALPH TOD PO BOX 36181 DENVER, CO 80236-0181

CHARLES H STOUT JR CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY 16566 ALTERMATT MACOMB, MI 48042

CHARLES HARVELL 263 EAST CAPE ROCK DR CAPE GIRARDEAU, MO 63701-3311

CHARLES JOSEPH LEMAIRE 341 DORIC AVE CRANSTON, RI 029102921

CHARLES M TABOR CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 8681 N CHRISTINE DR BRIGHTON, MI 48114

CHARLES N REEVES 15260 DARCI DR LUTHER, OK 73054

CHARLES R MARKHAM CHARLES SCHWAB & CO INC CUST ROTH CONTRIBUTORY IRA 3446 E SUPERIOR SEATTLE, WA 98122

CHARLES R MARKHAM & ADELHEID A MARKHAM JT TEN 3446 E SUPERIOR SEATTLE, WA 98122 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 66 of 411

CHARLES ROBERT WHITE CHARLES SCHWAB & CO INC CUST ROTH CONVERSION IRA 4719 VIRGINIA ST OAKWOOD, GA 30566

CHARLES SCHWAB & CO ATTN LARRY MOLNAR 101 MONTGOMERY STREET SAN FRANCISCO, CA 94104

CHARLES W BOHART PO BOX 10466 FAIRBANKS, AK 99710-0466

CHARLES WAYNE POUNDS JR 13006 FINCHBROOK CYPRESS, TX 77429

CHARLES WAYNE PUGH 2104 S JUNIPER ST NAMPA, ID 836866318

CHARLEY MCGOWAN 430 NE 16TH AVE APT 426 PORTLAND, OR 97232

CHARLIE TAN IRA TD AMERITRADE INC CUSTODIAN 13602 SMALLWOOD CT CHANTILLY, VA 20151

CHARLIE'S AUTO GLASS, INC 2316 SW 59 TERRACE WEST PARK, FL 33023

CHARLIE'S T 4440 S BERKELEY LAKE RD DULUTH, GA 30096

CHARLOTTE FIRE DEPT FIRE PREVENTION BUREAU CHARLOTTE, NC 28204 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 67 of 411

CHARLTON K DESHAZO 1505 NORTH AVENUE 16211 WEST MEEKER AVE TUCSON A PITTSBURGH, PA 15221-2440

CHARU H PATEL 43 CENTRAL AVE 2ND FLOOR JERSEY CITY, NJ 07306-2219

Chatham Truck Center, Inc PO Box 7824 Garden City, GA 31418-7824

CHATTANOOGA CITY TREASURER PO BOX 191 CHATTANOOGA, TN 37401-0191

CHATTANOOGA PUBLISHING COMPANY 400 EAST 11TH STREET CHATTANOOGA, TN 37401

CHENG-LIANG YU CHAN-LING CHEN JT TEN 9F-13 ALY 80 GUANYIN LN HUATAN CHANGHUA 50350 TAIWAN

CHENOWETH TRUCKING 9946 W 900S-35 LA FONTAINE, IN 46940-9601

CHERWAYNE CARRIDGE KENEISHA CARRIDGE JT TEN 9262 REDTAIL DR JACKSONVILLE, FL 32222

CHERYL A MITCHENER 733 HOWE ST SAN MATEO, CA 94401-3164

CHERYL HOPFER 29500 HEATHERCLIFF RD SPC 59 MALIBU, CA 90265-6059 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 68 of 411

CHERYL SINNING 77 MACKUBIN ST SAINT PAUL, MN 55102

CHESAPEAK BAGEL BAKERY 1531 E. COMMERCIAL BLVD FORT LAUDERDALE, FL 33334

CHET M GOHD CHARLES SCHWAB & CO INC CUST SEP-IRA 40 SANTA RITA DR WALNUT CREEK, CA 94596

CHETAN N SURYAWANSHI 6151 ORANGE STREET APT 302 LOS ANGELES, CA 90048

CHI V. MAI 108-59 41 AVE. APT #2 CORONA, NY 11368-2536

CHIE M JOHNSON ROBERT J JOHNSON 19532 WESTWINDS LN HUNTINGTN BCH, CA 92646-3326

CHING HSING LEE & MRS SHU CHEN LIN LEE JT TEN 118 CHEVY CHASE PORT LAVACA, TX 77979

CHING-HAO CHEN 1200 QUEEN EMMA ST#3506 HONOLULU, HI 96813-6321

CHIQUITA FRESH NORTH AMERICA 3403 McINTOSH RD HOLLYWOOD, FL 33316

CHRIS C NEUMEYER IRA TD AMERITRADE CLEARING CUSTODIAN 1010 COLUMBUS ST TWO RIVERS, WI 54241 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 69 of 411

CHRIS G SIDEBOTHAM CHARLES SCHWAB & CO INC CUST ROTH CONVERSION IRA 16055 SE 135TH RENTON, WA 98059

CHRIS HILL 9617 WALLISVILLE ROAD HOUSTON, TX 77013

CHRIS LINGK 10708 Siena Drive Clearmont, FL 00034-7111

CHRIS R HEEKE 303 SPRINGDALE RD AURORA, IN 47001-1733

CHRIS R SIMON 315 BROADWAY ST BOX 164 IPSWICH, SD 57451

CHRIS RYBAK EDITA RYBAK JT TEN 270 COUNTY RD 201 HALLETSVILLE, TX 77964

CHRIS TODD 125 PLANTATION ROAD SPARTANBURG, SC 29302

CHRISTIANA CHAN 8818 FRASURE FALLS AVE LAS VEGAS, NV 89178

CHRISTINA WESTON SMITH GREGORY D SMITH JT TEN 179 WILDFLOWER DR AMHERST, MA 01002

CHRISTINE A CHESSON 16985 FM 365 RD BEAUMONT, TX 77705-9429 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 70 of 411

CHRISTINE HINCHEY & CARL HINCHEY JTWROS 7937 STARFIRE WAY NEW PORT RICHEY, FL 34654-6344

CHRISTINE L LILLIE ROTH IRA TD AMERITRADE CLEARING INC CUSTODIAN 91352 LAMPA LN MYRTLE POINT, OR 97458-8742

CHRISTOPHER C GARCIA 319 MELVERNE RD #1 WEST PALM BEACH, FL 33405

CHRISTOPHER CHARLES COOK 12660 HILLCREST RD APT 3101 DALLAS, TX 75230-2099

CHRISTOPHER DUNCAN 121 MAKAYLA DRIVE BLUE RIDGE, VA 24064-2174

CHRISTOPHER GEORGE IOVANNA 33 WILTSHIRE RD NEWTON, MA 02458

CHRISTOPHER GOLDEN BARBARA GOLDEN JT TEN 125 MERCIER AVE BRISTOL, CT 06010-3726

CHRISTOPHER HORNAK 10175 SPENCER ST APT 2091 LAS VEGAS, NV 89183

CHRISTOPHER J COSMO 23185 HAGEN MACOMB, MI 48042-1567

CHRISTOPHER J GRZELAK 126 HAWKINS CIRCLE WHEATON, IL 60189-8471 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 71 of 411

CHRISTOPHER J WILLIAMS 2105 JARROD DR **UNDELIVERABLE AS OF 03/17/08 CANTONMENT, FL 32533

CHRISTOPHER MICHAEL KAMPERT & THERESA MARIE KAMPERT TEN ENT 119 E ELM ST VILLA PARK, IL 601812364

CHRISTOPHER R IRELAND TOD 2774 ELM AVE COLUMBUS, OH 43209

CHRISTOPHER RYAN 9441 WHIPPOORWILL LN MASON, OH 45040

CHRISTOPHER SEMBROT 56 PALISADE STREET UNIT 2 DOBBS FERRY, NY 10522

CHRISTOPHER TAYLOR RATHER 1549 WILMA RUDOLPH BLVD CLARKSVILLE, TN 37040-6781

CHRYSTEL M GOSS TTEE CHRYSTEL M GOSS TRUST U/A DTD 10/05/98 55 SIOUX WAY PORTOLA VALLEY, CA 94028

CHUANLI ZHANG 5209 PEPIN PL MADISON, WI 53705

CHUCK McCURDY 14331 HERON MARSH CYPRESS, TX 77429

CHUCK SHEPERD 309 S MAIN STREET BRYAN, OH 43506-1757 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 72 of 411

CHUCK'S WEL 227 SW 32ND STREET FT. LAUDERDALE, FL 33315

CHUN-HSIN CHRIS CHU KO-YI CHOU CHU 7524 HEATHERWOOD DR CUPERTINO, CA 95014-5841

CHUNG H HSUEH & JULIANNE CHEN JT TEN 6642 BELGRAVE AVE GARDEN GROVE, CA 92845-1803

CHUNG H HSUEH IRA TD AMERITRADE CLEARING INC CUSTODIAN 6642 BELGRAVE AVE GARDEN GROVE, CA 92845

CHUNG-PHENG HSUEH NO. 99 CHEN-KUNG RD. SEC. 2 YUN-HO TAIPEI HSIEN TAIWAN

CIMB SECURITIES (SINGAPORE) PTE LTD A/C CLIENT - TRUST -SINGLE AGENCY ACCOUNT- 50 RAFFLES PLACE #19-00 SINGAPORE 048623

CINDY H HIRANO & TIMBER HIRANO COMM PROP 3752 SW CLOVERDALE ST SEATTLE, WA 98126-3624

CINDY PARKER DILWORTH P O BOX 1595 CLARKSTON, MI 48347-1595

CINTAS CORPORATION P O BOX 630910 CINCINNATI, OH 45263 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 73 of 411

CINTAS CORPORATION 7101 PARK EAST BLVD TAMPA, FL 33610

CINTAS CORPORATION 5700 GARTH ROAD BAYTOWN, TX 77521

CINTAS CORPORATION # 237 PO BOX 630803 CINCINNATI, OH 45263-0803

CINTAS FIRE PROTECTION 1705 Corporate Drive Norcross, GA 30093

CIT TECHNOLOGY FINANCIAL SERV, INC. 21146 NETWORK PLACE CHICAGO, IL 60673-1211

CITE FUND C/O FIRST CITIZENS BANK EQUITY ACCOUNT PO BOX 1630 ELIZABETHTOWN, KY 42702-1630

CITI RETIREMENT ACCOUNT PERSHING LLC AS CUSTODIAN IRA FBO QINING CHOW 219-80 75TH AVE BAYSIDE, NY 11364-3044

CITI RETIREMENT ACCOUNT PERSHING LLC AS CUSTODIAN IRA FBO GRACE SCHEHR 163-47 25TH DRIVE FLUSHING, NY 11358-1005

CITI RETIREMENT ACCOUNT PERSHING LLC AS CUSTODIAN SEP FBO LISSETTE SANZEN 364 MONMOUTH STREET JERSEY CITY, NJ 07302-3418 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 74 of 411

City of Baton Rouge - Parish of East Bat PO Box 2590 Baton Rouge, LA 70821-2590

City of Baton Rouge - Parish of East Bat P.O. Box 327 Gretna, LA 70054

CITY OF BATON ROUGE RED LIGHT ENFORCEMEN 222 ST. LOUIS ST BATON ROUGE, LA 70802

City of Birmingham PO Box 830638 Birmingham, AL 35283-0638

CITY OF BIRMINGHAM FINANCE DEPT - REVENUE DIV/ ROOM TL BIRMINGHAM, AL 35203-2227

CITY OF BOULDER CITY 401 CALIFORNIA AVENUE BOULDER CITY, NV 89006

CITY OF CAPE CORAL PO BOX 150027 CAPE CORAL, FL 33915-0027

City of Charlotte Business Tax Collectio PO Box 32728 Charlotte, NC 28232-2728

City of Charlotte Fire Prevention Bureau 441 Beaumont Ave. Charlotte NC 28204

CITY OF CHATTANOOGA CITY TREASURER'S OFFICE CHATTNOOGA, TN 37402-4284

City of Fontana 8353 Sierra Ave. Fontana, CA 92335 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 75 of 411

CITY OF FONTANA ATTN: BUSINESS LICENSE FONTANA, CA 92335

City of Fort Lauderdale 700 NW 19th Avenue Fort Lauderdale, FL 33311-7834

City of Fort Lauderdale US Postal Svc. 2200 NW 72nd Ave Ste. 510 Miami, FL 331 Miami, FL 33152-9651

City of Fort Myers PO Box 340 Ft. Myers, FL 33902-0340

CITY OF FT.LAUDERDALE OCCUPATIONAL LIC. DIV. TAMPA, FL 33631-3689

City of Gardena 1700 W. 162nd St. Gardena, CA 90247

CITY OF GARDENA BUSINESS LIC DIV GARDENA, CA 90247

CITY OF GON 120 SOUTH IRMA BLVD. GONZALES, LA 70737

CITY OF GREENACRES 5800 MELALEUCA LANE GREENACRES, FL 33463

City of Greensboro PO Box 26118 Greensboro, NC 27402-6118

CITY OF GREENSBORO COLL DIV-PRIV LIC SEC GREENSBORO, NC 27402-6118 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 76 of 411

City of Henderson 240 Water St. Henderson, NV 89015

CITY OF HENDERSON 240 WATER STREET HENDERSON, NV 89015

City of Hollywood 2600 Hollywood Blvd. #103 Hollywood, FL 33020

CITY OF HOLLYWOOD TREASURY DIV/OCC LIC HOLLYWOOD, FL 33020

CITY OF HUNTSVILLE CITY CLERK TREASURER HUNTSVILLE, AL 35804

CITY OF JACKSON 200 SOUTH PRESIDENT STREET JACKSON, MS 39225

City of Jackson Department of Planning a 200 S. President Street, Room 229 Jackson, MS 39201

City of Knoxville PO Box 15001 Knoxville, TN 37901-5001

City of Las Vegas 400 Stewart Ave., 3rd Floor Las Vegas, NV 89101

CITY OF LAS VEGAS 400 STEWART AVENUE, 3RD FLOOR LAS VEGAS, NV 89101

CITY OF MIAMI GARDENS PAYMENT PROCESSING CENTER CINCINNATI, OH 45274-2503 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 77 of 411

CITY OF NEW ORLEANS PHOTO SAFETY PROGRAM CINCINNATI, OH 45274-2503

CITY OF NEW ORLEANS PO BOX 61840 NEW ORLEANS, LA 70161-1840

City of New Orleans Bureau of Revenue 1300 Perdido Street, Room 1W15 New Orleans, LA 70112

CITY OF NOR FIRE PREVENTION DIVISION 4040 LOSEE ROAD LAS VEGAS, NV 89030

City of North Las Vegas 2200 Civic Center Dr. North Las Vegas, NV 89030

CITY OF NORTH LAS VEGAS 2200 CIVIC CENTER DRIVE NORTH LAS VEGAS, NV 89030

CITY OF NORTH MIAMI PAYMENT PROCESSING CENTER CINCINNATI, OH 45274-2503

CITY OF OCOEE PAYMENT PROCESSING CENTER CINCINNATI, OH 45274-2503

CITY OF PEMBROKE PINES PAYMENT PROCESSING CENTER CINCINNATI, OH 45274-2503

CITY OF TAM P O BOX 30191 TAMPA, FL 33630-3191

City of Tampa Construction Services Cent 1400 N. Boulevard Tampa, FL 33607 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 78 of 411

CITY-COUNTY TAX COLLECTOR 700 NORTH TRYON STREET CHARLOTTE, NC 28231-1577

CLARA W TSE IRA ROLLOVER TD AMERITRADE CLEARING CUSTODIAN 4905 ALESSANDRO AVE TEMPLE CITY, CA 91780

CLARENCE AMES & LILLIAN R AMES REVOCABLE LIVING TRUST CLARENCE AMES & LILLIAN R AMES PO BOX 142 MAINE, NY 13802-0142

CLARENCE DUGDALE ROLLOVER IRA TD AMERITRADE CLEARING INC CUSTODIAN 20 FAIRWOOD CT. SAN RAFAEL, CA 94901

CLARENCE J MEYER 430 STEPHNEY ROAD EASTON, CT 06612

Clark County PO Box 551810 Las Vegas, NV 89155-1810

CLARK COUNTY DEPARTMENT OF BUSINESS LICE 500 SOUTH GRAND CENTRAL PKWY, 3RD FLOOR LAS VEGAS, NV 89155-1810

CLASSIC CHROME PLUS PO BOX 560144 DALLAS, TX 75356

CLAY G TETTELBACH ROTH IRA TD AMERITRADE CLEARING INC CUSTODIAN 8631 EAGLE GLEN TER FAIRFAX STATION, VA 22039-2679

CLEAR LAKE CITY WATER AUTHORITY 900 BAY AREA BLVD. HOUSTON, TX 77058 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 79 of 411

CLEOPHEUS GIPSON & DOROTHY GIPSON JT TEN 2140 BANKSTON CIRCLE SNELLVILLE, GA 30078

CLEVELAND T THOMPSON II IRA R/O ETRADE CUSTODIAN PO BOX 841794 PEARLAND, TX 77584

CLIFFORD WILLIAMS 211 N PINE CRESTON, IA 50801-0172

CLINT A PELZL & VADA C PELZL TR UA 06/02/2000 PELZL FAMILY TRUST 9304 WHITE CREEK RD COLLEGE STA, TX 77845-6114

CLINT NILES STEVENS 274 PROVIDENCE TRL WAGGONER, IL 62572-9049

CODY GOCHENAUER ROTH IRA E*TRADE CUSTODIAN 2088 AUGUSTA DR SAN ANGELO, TX 76904-8065

CODY ONIZUKA 6547 HAWAII KAI DR HONOLULU, HI 96825

Colegio De C.P.A. De Purerto Rico EDIFICIO CAPITAL CENTER1 SAN JUAN, PEURTO RICO 00918-1477

COLIN JAMES 16241 NW 21ST AVE OPA LOCKA, FL 33054

COLONIAL TERMINALS INC 85 LIBERTY SHIP WAY, # 202 SAUSALITO, CA 94965 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 80 of 411

COLONIAL TERMINALS, INC. BOX 576 101 NORTH LATHROP AVE SAVANNAH, GA 31415

Colorado Department of Revenue Division 1375 Sherman Street Denver, CO 80261

COMFORT HOU 2450 TITAN ROW ORLANDO, FL 32809

COMMERCIAL CREDIT REPORTS, INC. 1660 HOTEL CIRCLE NORTH SAN DIEGO, CA 92108

COMPUTER POWER SYSTEMS 3421 SR 419 WINTER SPRINGS, FL 32708

COMPUTERSHARE TECHNOLOGIES INC. 14257 COLLECTION CENTER DRIVE CHICAGO, IL 60693

CONOCOPHILLIPS 600 NORTH DAIRY ASHFORD ROAD HOUSTON, TX 77079-1175

CONOCOPHILLIPS COMPANY PO BOX 82730 HAPEVILLE, GA 30354

CONRAD J NAEF ROTH IRA ETRADE CUSTODIAN 6162 LYDDEN RD WILMINGTON, NC 28409-4570

CONSTANCE BLASS O'NEILL PATRICIA B. BLASS, TRUSTEE LITTLE ROCK, AR 72207

CONSTRUCTION ONE INC. 1702 FOREST AVE MONTGOMERY, AL 36106-1553 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 81 of 411

CONTR PO BOX 970559 COCONUT CREEK, FL 33097-0559

COOPER KENWORTH, INC. PO BOX 1396 DURHAM, NC 27702

COREY M BROWN 162 BORDEAUX LANE SAVANNAH, GA 31419-2864

CORINA CASTRO 2301 OCEAN AVE APT 206 SANTA MONICA, CA 90405-2248

CORPORATE CARE, INC. 2665 CLEVELAND AVENUE # 202 FORT MYERS, FL 33901

CORT BUSINESS SERVICES CORP PO BOX 23567 HARAHAN, LA 70183-3567

COSTCO MIRA LOMA DEPOT FUNDR 11600 RIVERSIDE DR #A MIRA LOMA, CA 91752

COTHERN'S TANKER INSPECTIONS PO BOX 1018 CALDWELL, TX 77836

COUNTY OF LEE OFFICE OF THE SHERIFF 14750 SIX MILE CYPRESS PARKWAY FORT MYERS, FL 33912

COVAD COMMUNICATIONS DEPT 33408 SAN FANCISCO, CA 94139-0001

CRAIG ANTHONY HAUSER CINDY MARIE HAUSER 17236 FAIRMEADOW COURT FARMINGTON, MN 55024-8867 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 82 of 411

CRAIG L CARTWRIGHT MELODIE J CARTWRIGHT 4403 CHASEWOOD DR JACKSONVILLE, FL 32225-1255

CRAIG M WEISMAN 1604 N PEPPER ST BURBANK, CA 91505

CRAIG M WILSON 1207 HEWITT AVE #3 SAINT PAUL, MN 55104-1458

CRAIG SERRE 2800 MURANO WAY GLEN ALLEN VA 23059 GLEN ALLEN, VA 23059-1117

CRAIG SPENCER TTEE U/A DTD 09/09/2008 CRAIG SPENCER REV TR PO BOX 222786 CARMEL, CA 93922-2786

CREGG KEENEY 2396 PLEASANTDALE ROAD DORAVILLE, GA 30340

CRESUNCIO URBANO 26319 CAMELIA COURT MAGNOLIA, TX 77354

CRYSTAL BURRELL JOHNSON ROLLOVER IRA TD AMERITRADE CLEARING CUSTODIAN 6707 S. SHELBY RIDGE RD SPOKANE, WA 99224

CRYSTAL SPR PO BOX 660579 DALLAS, TX 75266-0579

CT CORPORATION SYSTEM P.O. BOX 4349 CAROL STREAM, IL 60197-4349 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 83 of 411

Cubbedge Diesel Service, Inc. 2206 HIGHWAY 80 GARDEN CITY, GA 31408

CULLIGAN PO BOX 5277 CAROL STREAM, IL 60197-5277

CUMMINS CAL PACIFIC, LLC 1939 DEERE AVENUE IRVINE, CA 92606

CURT G PEMBERTON 141 PECAN TREE LN PIKE ROAD, AL 36064

CURT GILBERT PEMBERTON 141 PECAN TREE LN PIKE ROAD, AL 36064

CURTIS DEAN LONG 21 S 1580 W PLEASANT GROVE, UT 84062

CURTIS HEMBROFF 1006 INLET WODDS DR KENAI, AK 99611

CUSIP SERVICE BUREAU P.O. BOX 19140 A NEWARK, NJ 07195-0140

CUST FBO HARLEY D DUNHAM DECD IRA FBO WILMA J DUNHAM 105 CHADDOCK AVE HORNELL, NY 14843-1605

CUST FPO SPENCER TREE SERVICE SRA FBO CRAIG SPENCER PO BOX 222786 CARMEL, CA 93922-2786 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 84 of 411

CUST FPO MRS BARBARA C BACHELDER IRRA FBO MRS BARBARA C BACHELDER 107 FARQUHAR ST ROSLINDALE, MA 02131-1430

CUST FPO ROBERT M TIMBY IRRA FBO ROBERT M TIMBY 11903 CEDAR PASS DR HOUSTON, TX 77077-4103

CUST FPO SUSAN A STORY IRRA FBO SUSAN A STORY 130 HORNE TRL HOT SPRINGS, AR 71901-9749

CUST FPO JOSEPH MIRRA RRA FBO JOSEPH MIRRA 335 E 234TH ST BRONX, NY 10470-2252

CUST FPO MICHAEL R SCHWARTZ IRRA FBO MICHAEL R SCHWARTZ 349 ROSEMARY ST PT CHARLOTTE, FL 33954-3556

CUST FPO DAVID N DONTH RRA FBO DAVID N DONTH 366 MAIN AVE WARWICK, RI 02886-3420

CUST FPO MR CODY L ORTMANN IRA FBO MR CODY L ORTMANN 38147 GRANVILLE DR. FREMONT, CA 94536

CUST FPO LORI J DIXON IRA FBO LORI J DIXON 4300 CAPTAIN YANCEY RD ELKTON, VA 22827-3315 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 85 of 411

CUST FPO ANDREW D DIXON IRA FBO ANDREW D DIXON 4300 CAPTAIN YANCEY RD ELKTON, VA 22827-3315

CUST FPO JOHN K TYSON SEP FBO JOHN K TYSON 4700 OAKWOOD AVE LA CANADA, CA 91011-2537

CUST FPO LEONARD J MURTHA IRA FBO LEONARD J MURTHA 5401 HILLSHIRE WAY GLEN ALLEN, VA 23059-7143

CUST FPO CLIFFORD R MARTIN IRRA FBO CLIFFORD R MARTIN 569 RIVER TER TOMS RIVER, NJ 08755-6312

CUST FPO JODY CHAN RRA FBO JODY CHAN 59 DAMONTE RANCH PKWY # B-140 RENO, NV 89521-1907

CUST FPO ERIC P WITTE IRRA FBO ERIC P WITTE 6417 WAYNE DR IMPERIAL, MO 63052-2916

CUST FPO GARY E KEYES IRA FBO GARY E KEYES 7528 NW KERNS DR KANSAS CITY, MO 64152-1774

CUST FPO MR GERALD MITTON IRRA FBO MR GERALD MITTON 9 HAMILTON AVE APT 5 NORWALK, CT 06854-3521 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 86 of 411

CUSTOM BLINDS INT'L, INC. 14300 BEDFORD COURT DAVIE, FL 33325

CYNDI PENNELLA PO BOX 219 KEMAH, TX 77565

CYNTHA MODLIN & TERRANCE MODLIN JTWROS 11169 NOTTINGHAM WAY WHITE PLAINS, MD 20695-3155

CYNTHIA C CROCHIERE 1200 OLD GULPH RD BRYN MAWR, PA 19010

CYNTHIA CROCHIERE CUST HOLDEN D ROBB CROCHIERE UTMA PA 1200 OLD GULPH RD BRYN MAWR, PA 19010

CYNTHIA G PRICE 902 DESERT ROSE PL MISSOURI CITY, TX 77459

CYNTHIA H ZAGAR 3268 SPRING MEADOW DR ROCHESTER, MI 48306

CYNTHIA H ZAGAR CUST JAREK KEITH ZAGAR UNDER THE MI UNIF TRANSFERS TO MINOR ACT 3268 SPRING MEADOW DR ROCHESTER, MI 48306

CYNTHIA MOBLO 9617 WALLISVILLE ROAD HOUSTON, TX 77013

CYNTHIA SHERMAN SNOW SEPARATE PROPERTY PO BOX 11670 OLYMPIA, WA 985081670 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 87 of 411

CYNTHIA STEBBINS IRA ETRADE CUSTODIAN SQ 14 LAKE CHEROKEE HENDERSON, TX 75652-9456

CYNTHIA SUE FONG UTA CHARLES SCHWAB & CO INC IRA CONTRIBUTORY DTD 01/26/98 4873 MENDOTA STREET UNION CITY, CA 94587

CYNTHIA SUE FONG CHARLES SCHWAB & CO INC.CUST ROTH CONTRIBUTORY IRA 4873 MENDOTA STREET UNION CITY, CA 94587

D & R CAR CARE, INC. 18137 HIGHWAY 301 NORTH STATESBORO, GA 30461

D LEVENTIS & M LEVENTIS TTEE DECLARATION OF TRUST DINO LEVE U/A DTD 11/04/1993 2070 PALMER LN GREEN OAKS, IL 60048

D.S.P.S. 1329 N. BRIGHT LEAF BLVD. SMITHFIELD, NC 27577

DAL SOGLIO & MARTENS LLP 222 NORTH SEPULVEDA BLVD. EL SEGUNDO, CA 90245

DALE A BRAY UTA CHARLES SCHWAB & CO INC IRA CONTRIBUTORY DTD 04/26/95 125 PETER LYALL WILLIAMSBURG, VA 23185

DALE A KRAUSE SOUTHWEST SECURITIES INC. AS IRA CUSTODIAN 1234 ENTERPRISE DE PERE, WI 54115 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 88 of 411

DALE P DIMAGGIO & RITA F DIMAGGIO TENANTS BY ENTIRETY 7471 NW 40TH STREET LAUDERHILL, FL 33319

DALE P MCCRAY LORETTA L MCCRAY JT TEN 25049 VETERANS MEM HWY TERRA ALTA, WV 26764

DALLAS G GIMPEL CARRIE L GIMPEL 5 LA COSTA DR AMARILLO, TX 79124-7821

DALLAS KOLZ N1788 COUNTY ROAD X WEYAUWEGA, WI 54983

DAMIAN MORELL YAGUEZ # 60 ESTANCIAS DEL RIO AGUAS BUENAS, PR 00703

DAMIAO SILVA 5016 20TH AVENUE SOUTH TAMPA, FL 33619

DAMODER D GUNNALA CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY 1937 E VISTA DR PHOENIX, AZ 85022

DAN NELSON MARTIN TTEE DAN NELSON MARTIN TRUST U/A 11/6/00 PO BOX 60171 PALO ALTO, CA 94306-0171

DAN SOETHE 15519 WOODLAND AVE E PUYALLUP, WA 98375 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 89 of 411

DANE S MEYER IRA ROLLOVER PFSI CUST 5055 ABERDEEN WAY BIRMINGHAM, AL 35242-7224

DANI BRAUNSTEIN 115 COUNTRY CLUB PL CHERRY HILL, NJ 08003

DANIEL A DURKIN & MARY DURKIN JTWROS 4747 E. ELLIOT DR. #29-616 PHOENIX, AZ 85044-1627

DANIEL B GREEN NANCY L GREEN 5794 ANNARUE PL COLUMBUS, OH 43231-2902

DANIEL BANKS 3430 CANDLEPINE DR SPRING, TX 77388-2717

DANIEL CRUZ 215 TAFT VINELAND RD ORLANDO, FL 32824

DANIEL G. MASON 15159 SW 51ST ST DAVIE, FL 33331

DANIEL H NIEMAN SOUTHWEST SECURITIES INC. AS IRA CUSTODIAN 2335 ROSEWOOD LN PLYMOUTH, MN 55441

DANIEL J CHIAPPONE CHARLES SCHWAB & CO INC.CUST ROTH CONVERSION IRA 1915 STRATTON CIRCLE WALNUT CREEK, CA 94598 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 90 of 411

DANIEL McMICHAEL 2807 SOUTH RUBY STREET GONZALES, LA 70737

DANIEL OEN CANDACE OEN JT TEN PO BOX 1046 DEWEY, AZ 86327

DANIEL TARASEVICH ROTH IRA TD AMERITRADE CLEARING INC CUSTODIAN 30 TOWER AVE GROTON, CT 06340-5316

DANIELLE L MORTIMER & DAVID J MORTIMER JTWROS 3752 STEVEN JAMES DRIVE BOOTHWYN, PA 19060-1826

DANIELLE A CUMMINS 5921 MOUNT AUBURN ST LAS VEGAS, NV 89130-7008

DANNY BOYD 9617 WALLISVILLE ROAD HOUSTON, TX 77013

DANNY E THOMLINSON 2107 4TH AVE SE ALTOONA, IA 50009

DANNY EDWARD CORPREW & JOSEFINA MONES CORPREW JTWROS PSC 78 BOX 355 APO, AP 96326-0003

DANNY J CLAXTON CHARLES SCHWAB & CO INC CUST ROTH CONTRIBUTORY IRA 9876 LAKESHORE DR. E CARMEL, IN 46033

DANNY LEE SHRADER 316 N 10TH ST INDEPENDENCE, KS 67301 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 91 of 411

DAQIANG XU 61 RIVER GROVE DR SCARBOROUGH ONTARIO M1W 3T8 CANADA

DARLENE RENEE SCHUMAKER CHARLES SCHWAB & CO INC CUST ROTH CONVERSION IRA 20005 US Highway 27 C151 Clermont, FL 34715

DARLENE TODARO 9021 ADAMSTON DR RALEIGH, NC 27613

DARLYNE DAVIS ENGELMAN TRS FBO SYLVIA E DAVIS INTERV REV TRUST UA 01 15 91 6203 ROCKWELL ST CHICAGO, IL 60659-2703

DARREL PLUMLEE WFBNA CUSTODIAN TRAD IRA 27315 LASSO BND SAN ANTONIO, TX 78260-2633

DARREN O AARON 1020 MULBERRY RD MARTINSVILLE, VA 24112

DARRYL E BAKER INDIVIDUAL RETIREMENT ACCOUNT RBC CAPITAL MARKETS LLC CUST 16 FONTENAY CIRCLE LITTLE ROCK, AR 72223-9568

DAT T & THANG P NGUYEN REV LIV TRUST UA 06 19 98 THANG P OR DAT TRONG NGUYEN PO BOX 441313 HOUSTON, TX 77244

DATALOGIC A ATTN: ACCOUNTS RECEIVABLE 959 TERRY STREET EUGENE, OR 97402-9150 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 92 of 411

DAVE THOMPSON 10321 CARLSON CIRCLE CLERMONT, FL 34711

DAVID (MARTY) BEAR 1905 SUTHERLAND AVENUE KNOXVILLE, TN 37921

DAVID A DAGENAIS IRA ETRADE CUSTODIAN 12544 MAPLE AVE BLUE ISLAND, IL 60406-1721

DAVID ALBERT CONNER JR 1415 MCCARTY ST HOUSTON, TX 77029

DAVID C GRAND 4409 OLD COLONY RD RALEIGH, NC 27613

DAVID C KIRBY 208 LARKIN DR GREENWOOD, SC 29646-0014

DAVID CROUCH 4352 WOODGLEN DR GRAPEVINE, TX 76051

DAVID CROUCH 4352 WOODGLEN DRIVE GRAPEVINE, TX 76051

DAVID E BEEM II MARILYN R BEEM JT TEN 424 TAMARACK LN NOBLESVILLE, IN 46062

DAVID E DEMERS 127 S HIGH ST OREGON CITY, OR 97045-2909

DAVID E PHEIFFER 5069 BALDOCK AVE SPRING HILL, FL 34608-2408 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 93 of 411

DAVID FUTERMAN 3 GAINSVILLE DR PLAINVIEW, NY 11803-1209

DAVID G BIELING 1340 KELLY AVE SEBASTOPOL, CA 95472-4850

DAVID GILBERT IRA R/O ETRADE CUSTODIAN 2608 LOUDOUN ST VIRGINIA BEACH, VA 23456-2438

DAVID H JEN 1796 BRADFORD WAY APT #1 SAN JOSE, CA 95124-3007

DAVID H ROSE 702 OAK BOULEVARD WEST DR GREENFIELD, IN 46140

DAVID HO IRA TD AMERITRADE CLEARING CUSTODIAN 550 ORTEGA AVE APT 315 MOUNTAIN VIEW, CA 94040

DAVID J BLACK & KAYLIN A BLACK 3868 WILLIAMS RD WETUMPKA, AL 36092-5461

DAVID J LANZETTI 350 JOLLEY RD INMAN, SC 29349

DAVID J WILLIAMS ROTH IRA 2301 OLDE MEADOW DR HUDSON, NC 28638

DAVID JOHN EASTON TABET 13845 LEINSPER GREEN ST DALLAS, TX 75240 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 94 of 411

DAVID L LAVOIE 11 SKYVIEW DR LINCOLN, RI 02865-4027

DAVID LAWRENCE MALMBERG PO BOX 23295 RICHFIELD, MN 55423

DAVID M DIRKSEN TOD SUBJECT TO STA TOD RULES 440 HICKORY HILL ST MONROE, OH 45050

DAVID M HUX 13609 GLYNSHEL DR WINTER GARDEN, FL 34787

DAVID MATTHEWS BOWEN TR FBO DAVID M BOWEN REVOCABLE LIVING TRUST UA NOV 20 2009 131 EAST TULIP AVE MCALLEN, TX 78504-2418

DAVID MICHAEL ENLOE IRA TD AMERITRADE CLEARING CUSTODIAN 117 REID PLANTATION DR VILLA RICA, GA 30180-5309

DAVID MOORE 209 S MONROE AVE WENONAH, NJ 08090

DAVID ORLISS 8300 FAIRMONT DRIVE APT 0103 DENVER, CO 80247-6527

DAVID P BEBOUT & JACQUELINE A BEBOUT JTWROS 23 NORTHLAKE DR. PEACHTREE CITY, GA 30269-1449

DAVID P MARTIN 5054 E COUNTY RD 550 N PITTSBORO, IN 46167 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 95 of 411

DAVID P MONJURE & KATHERINE T MONJURE COMMUNITY PROPERTY 824 GORDON AVE HARAHAN, LA 701233004

DAVID S ALLSOPP 37 CADOGAN PLACE LONDON SWIX-9RX ENGLAND UNITED KINGDOM

DAVID S HERNANDEZ SR 3000 N UNIVERSITY DR STE E CORAL SPRINGS, FL 330655048

DAVID S MINTON 6954 PAKAMA LN VISTA, CA 92084-1249

DAVID S MINTON IRA TD AMERITRADE CLEARING CUSTODIAN 6954 PAKAMA LN VISTA, CA 92084-1249

DAVID S REPH 45 N THIRD ST COPLAY, PA 18037-1501

DAVID S. ALLSOPP ACCT#H12-603015-040 LONDON, UK SW1X 9RX

DAVID SALINAS 1653 N. OAKLEY AVE. CHICAGO, IL 60647-5318

DAVID SCHERR 4435 MINNEHAHA AVE # 101 MINNEAPOLIS, MN 55406

DAVID SELF LARISSA LYN SELF 10304 SUNSET CANYON DR BAKERSFIELD, CA 93311-2766 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 96 of 411

DAVID SHANE BUTTER LESA MARIE BUTLER JT TEN 2112 SIMPSON WINFIELD, KS 67156

DAVID SIMMONS 2396 PLEASANTDALE ROAD DORAVILLE, GA 30340

DAVID T JOHNSON AND PATSY P JOHNSON JTWROS 4512 AMBERLEY DR BIRMINGHAM, AL 35242

DAVID WINSTON MOORE SR IRA TD AMERITRADE CLEARING CUSTODIAN 2505 FOREHAND LN VIRGINIA BEACH, VA 23454-2744

DAVID WORKINGER 13112 E MALLON CT SPOKANE VALLEY, WA 99216

DAVIDSON ENTERPRISES 3223 BRITTAN STREET BAKERSFIELD, CA 93308

Davis Graham and Stubbs 1550 17th STREET SUITE 500 DENVER, CO 80202

DAWN L SOUTHERN & GERALD W SOUTHERN JTWROS 1210 TWADDELL DRIVE WEST CHESTER, PA 19382-8488

DAWN MARIE DOUGLAS & MARK PAUL DOUGLAS JT TEN 2300 S CRISSEY RD MONCLOVA, OH 43542-9577

DAWN MEZYK FORT LAUDERDALE OFFICE FORT LAUDERDALE, FL USA Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 97 of 411

DBK CONCEPT TECHNOLOGYT CIRCLE 12905 SW 129 AVENUE MIAMI, FL 33186

DCFS USA, LLC 36455 CORPORATE DRIVE FARMINGTON HILLS, MI 48331-3552

De La HOZ & 304 PALMERMO AVENUE CORAL GABLES, FL 33134

DE LAGE LAN PO BOX 41602 PHILADELPHIA, PA 19101-1602

DEAN S JACOBSON 23606 N 45TH AVE GLENDALE, AZ 85310-3925

DEBORAH CAROLE FRUCHTER 564 WOODMERE BLVD WOODMERE, NY 11598-1501

DEBORAH KNIGHT ROTH IRA TD AMERITRAD INC CUSTODIAN 1799 HARTSVILLE PIKE GALLATIN, TN 37066-8343

DEBORAH L LESTER 4340 N WINDRIDGE LOOP TUCSON, AZ 85749-8970

DECK TRUCKING 34436 WRIGHT RD PINEHURST, TX 77362-4046

DEL RAY BEARDSLEY GARY ALAN GASKILL JT TEN 1408 CHEYENNE ALLIANCE, NE 69301 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 98 of 411

DELAND, INC 15358 VALLEY BLVD FONTANA, CA 92225

DELAWARE CHARTER G&T CUST FBO ALAN STERN FBO ALAN STERN YARDLEY, PA 19067

DELAWARE CHARTER G&T CUST FBO PHILIP LEB FBO PHILLIP LEBOVITZ YARDLEY, PA 19067

DELAWARE CHARTER G&T CUST IRA FBO FRANK FBO FRANK J CAMPBELL III MEDIA, PA 19063

DELAWARE CHARTER GUARANTEE & TRUST T FBO: PETER L VAN DURME IRA 5 DUGWAY ROAD DANSVILLE, NY 14437

DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS DOVER, DE 19903

DELL ACCOUNT DEPT. 57-0009946592 DES MOINES, IA 50368-9020

DELL BUSINESS CREDIT PAYMENT PROCESSING PO BOX 5275 CAROL STREAM, IL 60197-5275

DELL FINANCIAL SERVICES LLC PAYMENT PROCESSING CNTR PO BOX 5292 CAROL STREAM, IL 60197-5292

DELL MARKETING L.P. C/O DELL USA L.P. ATLANTA, GA 30353-4118

DELTA LIGHTING PRODUCTS, INC 2570 METROPOLITAN DRIVE TREVOSE, PA 19053 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 99 of 411

DELTA TRAILER INC. 35059 HIGHWAY 30 GEISMAR, LA 70734

DEMO'S AUTOMOTIVE CENTER, INC. PO BOX 6736 HOUSTON, TX 77265

DENIS GALAVAN 7561 PARKSIDE PL MARGATE, FL 33063-6603

DENISE HAGERTY-CESARINE 734 SPRINGTON CIRCLE UPPR CHICHSTR, PA 19014-3025

DENNIS A MENARD 338 14TH ST APT 1R BROOKLYN, NY 11215-5080

DENNIS BOYCE ROTH IRA TD AMERITRADE CLEARING CUSTODIAN 926 ROBINSON AVE CLOVIS, CA 93612

DENNIS D WITHAM & MICHELLE L WITHAM JT TEN 231 FORE ST OXFORD, ME 04270-3308

DENNIS E SAUNDERS & INGRID SAUNDERS TOD DTD 09/28/2010 10 J T BLVD BINGHAMTON, NY 13905--103

DENNIS EDWARD MCCONNER 21140 CONCORD ST SOUTHFIELD, MI 48076-5623

DENNIS H ELLIOTT TTEE DENNIS H ELLIOTT TRUST U/A 5/26/04 1422 MOLUF ST DEKALB, IL 60115 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 100 of 411

DENNIS HAIN 7223 DIAMOND ROAD BROOKSHIRE, TX 77423

DENNIS P FITZGERALD 165 E LOMA ALTA DR ALTADENA, CA 91001-3926

DENNIS P QUINN PO BOX 10026 CRANSTON, RI 02910-0090

DENNIS VAUGHAN JR 2803 PANDORA TER NORTH PORT, FL 34286-0701

DENNIS ZUYEV NADIA ZUYEV JT TEN 219 ALNUS ST PHILADELPHIA, PA 19116

DENNY OIL C 4123 OLD TYLER ROAD NACOGDOCHES, TX 75963-1626

DENTAL PROSTHETICS INC. PROFIT SHAR PLAN U/A DTD 09/01/78 GLENN M HASKIN TTEE FBO GLENN M. HASKINS 104 WATERFORD PLACE MACON, GA 31210

DENTAL PROSTHETICS INC. PROFIT SHAR PLAN U/A DTD 09/01/78 GLENN M HASKIN TTEE FBO STEVE A. JOHNSON 263 CLINTON CROSSING DR. GRAY, GA 31032

DENVER L BUSH 2905 COLLINS CREEK DR #B AUSTIN, TX 78741-4858

DEP ROOKERY BAY NATIONAL 300 TOWER ROAD NAPLES, FL 34113 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 101 of 411

Department of Agriculture PO Box 12076 Austin, TX 78711

DEPARTMENT OF ASSESSMENTS & TAXATION,PER PROP DIV BALTIMORE, MD 21201-2395

Department of Highway Patrol PO Box 942902 Sacramento, CA 94298-2902

Department of Motor Vehicles Neil Kirkman Building, RM A110 Tallahassee, FL 32399-0626

Department of Motor Vehicles - Departmen Post Office Box 80447 Conyers, GE 30013

Department of Motor Vehicles - Motor Car 555 Wright Way Carson City, NV 89711-0600

Department of Motor Vehicles - Motor Car PO Box 932320 Sacramento, CA 94232-3200

DEPARTMENT OF PUBLIC SAFETY&CORRECTIONS DPSC PUBLIC SAFETY NEW ORLEANS, LA 70161-1047

DEPARTMENT OF REVENUE PO BOX 23075 JACKSON, MS 39225-3075

Department of Revenue and Taxation - Wes 883 Seventh Street Port Allen, LA 70767

DEPARTMENT OF REVENUE SERVICES PO BOX 5030 HARTFORD, CT 06102-5030 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 102 of 411

Department of the Treasury Internal Revenue Service Cincinnati, OH 45999-0009

Department of Transportation 605 Suwanee St., MS 62 Tallahassee, FL 32399

DEPT ENVIROMENTAL PROTECTION EMERGENCY RESPONSE ACCT TALLAHASSEE, FL 32315-3070

DEREK MCCORMIK 3945 GLADE PIKE MANNS CHOICE, PA 15550

DERICK EDWARD LIGHT 320 HILLCREST AVE UNIT 23 AMES, IA 50014

DERRICK MATTHEW BECKER 15321 MANDARIN CROSSING PFLUGERVILLE, TX 78660

DERVAL LANGAN 5251 PULLMAN AVENUE N E SEATTLE, WA 98105-2139

DEVARAJ KRISHNAN 250 MAIN ST APT 414 HARTFORD, CT 06106

DEVIIN BURCKART RR 1 BOX 300 SINKS GROVE, WV 24976

DEVIN D BURCKART 809 OHIO AVE. EAST LIVERPOOL, OH 43920

DEVON W BRAATEN 8429 MARINERS DR APT 74 STOCKTON, CA 95219 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 103 of 411

DEVRUP DEY 17436 SE 10TH ST SILVER SPRING, FL 34488

DEWITT FAMILY LIMITED PARTNERSHIP 12966 HIGHLAND OAKS COURT FAIRFAX, VA 22033

DFAS - COLUMBUS CENTER DEFENSE FINANCE & ACCOUNTING SVC-COLUMBU COLUMBUS, OH 43218-2204

DIAMOND SPR PO BOX 667887 CHARLOTTE, NC 28266-7887

DIAMOND SUDS MOBILE DETAIL 5236 BANGOR DRIVE BATON ROUGE, LA 70814

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DIANA R GLIMM TTEE DIANA R GLIMM REVOCABLE LIVING U/A DTD 04/22/1997 308 SANTA HELENA SOLANA BEACH, CA 92075

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DICKINSON FLEET SERVICES PO BOX 66724 INDIANAPOLIS, IN 46266

DIGI-KEY CORPORATION P.O. BOX 250 THIEF RIVER FAL, MN 56701-0250

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DIRECT DOOR, INC. 440 TALL PINES ROAD WEST PALM BEACH, FL 33415

DIRECT FUELS 2801 GLENDA AVE. FT. WORTH, TX 76117

DIRECTOR OF FINANCE, CITY OF BALTIMORE BALTIMORE, MD 21203

DIREKTANLAGE.AT (OMNIBUS) ELISABETH STR 22 A 5020 SALZBURG AUSTRIA Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 105 of 411

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dk WAYSIDE 6035 OLD MOUNT HOLLY ROAD CHARLOTTE, NC 28208

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DON E LALLY 2320 200TH ST DENISON, IA 51442-7588 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 106 of 411

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DON GREGORY KUNIT 5856 ROUTE 79 CHERANGO FORKS, NY 13746

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DONALD ALBERT LECKIE TTEE MATTHEW R BARDE IRREVOCABLE TR U/A DTD 9/14/88 PO BOX 322 MERRIMACK, NH 03054 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 107 of 411

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DONALD E EPPES P O BOX 24 NEW YORK, NY 10026-0024

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DONNA CAVALLO TR FBO PETER DECARLO REVOCABLE LIVING TRUST UA SEP 06 2004 40 LAKE DR E WAYNE, NJ 074704325 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 108 of 411

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DOROTHY H BARZIZZA 455 S. YATES RD. MEMPHIS, TN 38120-2444 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 109 of 411

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DOROTHY H BARZIZZA C/F SOPHIE H BARZIZZA UTMA/TN 455 S. YATES RD. MEMPHIS, TN 38120-2444

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DR JOHN C RITCHIE III 535 GRADYVILLE RD APT 221 NEWTOWN SQ, PA 19073

DR.PRAVESH SURI MEDICAL PROF CORP ATTN: DR PRAVESH SURI 9407 WASCANA MEWS REGINA SK S4V 2V6

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DRUG FREE COMPLIANCE, INC. 514 N. PALMWAY LAKE WORTH, FL 33460 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 111 of 411

DS WATERS OF AMERICA, INC. DBA KENTWOOD PO BOX 660579 DALLAS, TX 75266

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DTN CORPORA PO BOX 630845 CINCINNATI, OH 45263-0845

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DUANE L DICKSON & VERONICA M DICKSON JT TEN 318 DULIN CLARK RD CENTREVILLE, MD 21617

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DUKE ELECTRIC CO. 3111 GLEN WALLACE DRIVE CUMMINGS, GA 30040

DUKE ENERGY 526 S. CHURCH ST - EC13R CHARLOTTE, NC 28202-1802 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 112 of 411

DUN & BRADS PO BOX 75434 CHICAGO, IL 60675-5434

DUNG T LE 2820 57TH AVENUE CT E FIFE, WA 98424

DUNKIN DONUTS 150 DEPOT STREET BELLINGHAM, MA 02019

DUNLAP SUPPLY COMPANY INC. STEPHEN A DUNLAP PRES 12118 HOLDERRIETH RD TOMBALL, TX 77375

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Duval County Tax Collector 231 E. Forsyth Street Jacksonville, FL 32202

DYANAND SAMUNDAR TOD SUBJECT TO STA TOD RULES 1921 KIMBALL CT S LAKELAND, FL 33813

E & C HOLDINGS LLC PO BOX 743 CONWAY, AR 72033-0743

E ELIEFF & A ELIEFF TTEE ELIEFF LIVING TRUST U/A DTD 11/09/1983 1442 HAMPTON RD SAN MARINO, CA 91108 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 113 of 411

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EIRPAUGUSTA II, LLC DBA MADISON ON T 209 S. LaSALLE ST. CHICAGO, IL 60604

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EAGLE ROOFING PRODUCTS FL LLC 3546 NORTH RIVERSIDE AVENUE RIALTO, CA 92377

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EARL ARCENEAUX 38429 HWY 30 GONZALES, LA 70737

EARL K. WOOD TAX COLLECTOR ORLANDO, FL 32802

EARLE MOORE 1359 CANARY ISLAND DRIVE WESTON, FL 33327-2353

EAST BATON ROUGE PARISH PO BOX 2590 BATON ROUGE, LA 70821-2590

EATEL P O BOX 60082 NEW ORLEANS, LA 70160-0082 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 114 of 411

EBEDMELEC MORENO 3206 RACQUET LN PALMDALE, CA 93551

ECKER FAMILY PARTNERSHIP 800 NEWTOWN ROAD VILLANOVA, PA 19085

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ED CASTRO LANDSCAPE 1125 OLD ELLIS ROAD ROSWELL, GA 30076

EDDIE C DONALDSON PO BOX 24443 OMAHA, NE 68124

EDEN ROC CONDOMINIUM APARTMENTS 17900 N. BAY ROAD SUNNY ISLES BEACH, FL 33160

EDICTA M WILSON ARTHUR L WILSON JT TEN 9250 SPANISH MOSS RD E LAKE WORTH, FL 33467

EDISON COMP P.O. BOX 600 ROSEMEAD, CA 91771-0001

EDMOND PAPAZ 340 EAST 93RD ST APT 11F NEW YORK, NY 10028

EDMUND E WRIGHT 328 TERRY PARKWAY TERRYTOWN, LA 70056-2637

EDMUND J ROACHE TRAD IRA VFTC AS CUSTODIAN 18288 COUNTY ROUTE 65 WATERTOWN, NY 13601-5315 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 115 of 411

EDUARDO VALENTIN 825 COLUMBUS AVE 2F NEW YORK, NY 10025

EDWARD D JONES & CO CUSTODIAN FBO BARRY PETROWSKY IRA 628 DARTMOUTH CROSSING CT WILDWOOD, MO 63011-5434

EDWARD E COOPER 2965 N 500 W LEBANON, IN 46052-8943

EDWARD E PERARIA IV PMB 157 3111 RT 38 #11 MT LAUREL, NJ 08054

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EDWARD L WALTERMEYER TTEE GAIL J WATERMEYER TTEE THEEL&GJWATERMEYER REV L 4310 SITTERLY RD CANAL WINCHESTER, OH 43110

EDWARD LEE REECE III 111 ELDERS POND CIR APT 9A COLUMBIA, SC 29229

EDWARD M OWENS IRA ROLLOVER TD AMERITRADE CLEARING CUSTODIAN PO BOX 242810 LITTLE ROCK, AR 72223-0032 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 116 of 411

EDWARD N ETHERIDGE III CUST FOR KYLE JOHN ETHERIDGE UNYUTMA 76 OAKCREST AVE FARMINGVILLE, NY 11738

EDWARD P SILARD 6 INTRIERI LANE GREENWICH, CT 06830

EDWARD SULLIVAN & DEBRA R SULLIVAN JTWROS 30 SHERWOOD AVE STATEN ISLAND, NY 10309-3414

EDWARD T SWANTESON & RITA M SWANTESON JT TEN 1 LAURIE BLVD CENTEREACH, NY 11720-3604

EDWARD VALENTI SR ROTH IRA TD AMERITRADE CLEARING INC CUSTODIAN 1165 CASSEL AVE BAYSHORE, NY 11706

EDWARD VALENTI SR ROLLOVER IRA TD AMERITRADE CLEARING CUSTODIAN 1165 CASSEL AVE BAY SHORE, NY 117066151

EDWARD W EDWARDS 11401 BRIARMONT RD #201 RICHMOND, VA 23235

EHIGIATOR CLEMENT IYAMAH PO BOX 2562 CANYON COUNTRY, CA 91386-2562

EILEEN L PAULE 4607 RUTH ST APT B BELLEVILLE, IL 62226-4625

EJNAR NEES 1515 HIDDEN TERRACE DR SUGAR LAND, TX 77479-6917 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 117 of 411

ELIAS FORIN & RUTH ONA FORIN JT TEN 131 THE HIDEOUT LAKE ARIEL, PA 18436

ELIAS HASROUNI 3292 W 125 CLEVELAND, OH 44111-2539

ELIOT ELIEFF CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 1442 HAMPTON RD SAN MARINO, CA 91108

ELIZABETH A ABE & MATHIAS F ABE JT TEN PO BOX 87991 VANCOUVER, WA 98687

ELIZABETH A FARWELL 102 MEYERSVILLE RD CHATHAM, NJ 07928

ELIZABETH CHEEVERS YOUNGS CUST FOR SYDNEY E YOUNGS UNDER THE NEW YORK UNIF GIFTS TO MIN ACT 27 HACKENSACK HEIGHTS WRAPPINGERS FALLS, NY 12590-6116

ELIZABETH GOIN 441 83RD ST BROOKLYN, NY 11209-4539

ELIZABETH GRARI 813 PENN PL CEDAR HILL, TX 75104

ELIZABETH LEECH 723 WEDGEWOOD CORTEZ, CO 81321

ELIZABETH ROSS 823 CARNELLIAN LANE PEACHTREE CITY, GA 30269-6923 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 118 of 411

ELIZABETH SZOLLOSI 2110 CHESAPEAKE HARBOUR DR APT ANNAPOLIS, MD 21403

ELLEN M HILL TTEE W WARREN HILL TTEE ELLEN M HILL LIV TRUST 3154 NAUTILUS RD MIDDLEBURG, FL 32068

ELLIOT G ORLISS 147 CARRIAGE LN PLAINVIEW, NY 11803-1527

ELLIOTT L OSGOOD TOD PO BOX 703 SATSUMA, FL 32189-0703

ELLIOTT T RICHMAN & PHYLLIS R KRANTZMAN JT TEN 305 ELIOT STREET MILTON, MA 02186

ELLIOTT VEAZEY 958 DUPLER RD SANDY, UT 84094

ELMER'S TRUCK SEAT CENTER 7834 SANTA FE AVE HUNTINGTON PARK, CA 90255

ELSA I CORDOVA-QUINTERO C31 CALLE FENIX TOA BAJA 00949-3465 PUERTO RICO

ELTON LAWSON 216 N WASHINGTON ST LINCOLNTON, GA 30817

ELYSA ROEL 1953 E GOODWIN RD PALMVIEW, TX 78574 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 119 of 411

EM ENTERPRISES GENERAL CONTRACTORS PO BOX 11707 TAMPA, FL 33680-1707

EMBARQ PO BOX 1319 CHARLOTTE, NC 28201-1319

EMBARQ 5454 W. 110TH STREET (KSOPKJ0802) OVERLAND PARK, KS 66211

EMERALD TOWING, INC. 4000 NORTH POWERLINE ROAD DEERFIELD BEACH, FL 33073

EMERSON 411 N. ORANGE BLOSSOM TRAIL ORLANDO, FL 32803

EMILIO P MONDOK TRAD IRA VFTC AS CUSTODIAN 740 W ELVA ST IDAHO FALLS, ID 83402-1978

EMPIRE TRUCK SALES LLC 373 US HWY 49 SOUTH RICHLAND, MS 39218

ENDOR E RICHARDSON 8164 SW 164TH CT MIAMI, FL 33193-5747

ENOCH BLACKWELL IRA R/O ETRADE CUSTODIAN 47 GRIST MILL LN MORRIS, PA 16938-9520

ENTERGY GUL PO BOX 8103 BATON ROUGE, LA 70891-8103

ENTERPRISE 1100 LOUISIANA STREET HOUSTON, TX 77002 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 120 of 411

ENTERPRISE RENT-A-CAR PO BOX 971106 COCONUT CREEK, FL 33097

ENVIRONMENTAL ENTERPRISES OF FLORIDA, INC. ORLANDO, FL 32824

ENVIROTECH INTERNATIONAL, INC. 2525 W. LEMOYNE AVE. MELROSE PARK, IL 60160

ENVISION STAFFING SOLUTIONS, INC. 14201 WEST SUNRISE BLVD. SUNRISE, FL 33326

ePARTNERS, 75 REMITTANCE DRIVE SUITE #6617 CHICAGO, IL 60675-6617

ERIC BICKLER 1403 CANDLEWOOD CT. WHEELING, IL 60090-5311

ERIC BROWN 2252 W ADAMS ST APT 3 CHICAGO, IL 60612

ERIC CHITTENDEN & FRANCINE CHITTENDEN JT TEN 3865 WATERBURY-STOWE ROAD POB 369 WATERBURY CENTER, VT 056770369

ERIC CHRISTOPHER MOUSSEAU & GEORGINE MOUSSEAU JT TEN 18778 KAPPA DR. CLINTON TWP., MI 48036-1745

ERIC DAHINDEN 16010 PATRIOT DR LITTLE ROCK, AR 72212 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 121 of 411

ERIC FUTTER 1102 WOODCLIFF DR LILBURN, GA 30047

ERIC H DIGGS 15130 BLACK ANKLE RD. MOUNT AIRY, MD 21771-9108

ERIC J BACHMAYER 2209 OTTAWA RIVER RD TOLEDO, OH 43611

ERIC MOODY 8862 BLOOMFIELD BLVD. SARASOTA, FL 34238

ERIC THOMAS MCDERMOTT ROBERT EMMETT MCDERMOTT 60 VINEGAR HILL RD GALES FERRY, CT 06335-1713

ERIK M PETERSEN 3545 KIMBERLY LN. FRANKSVILLE, WI 53126

ERIK V GREATHOUSE 49 MILFORD RD NEWPORT NEWS, VA 23601

ERIN HOLMES 200 W. CYPRESS CREEK ROAD, # 400 FT. LAUDERDALE, FL 33309

ERNEST D PALMARELLA 1312 MEADOW LN BERWYN, PA 19312

ERNEST GODWIN PANG INH ROTH BENE OF RUSSELL GODWIN PANG CHARLES SCHWAB & CO INC CUST 1745 ALA AMOAMO ST, APT E HONOLULU, HI 96819 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 122 of 411

ERNEST PALMARELLA 1312 MEADOW LANE BERWYN, PA 19312

ERNESTO TANGUMA 319 TEXAS AVENUE ARCOLA, TX 77583

ERRAND EXPRESS 990 STINSON WAY WEST PALM BEACH, FL 33411

ESSAM FAREED YOUSEF 2014 LYNETTE DR GREENSBORO, NC 27403

ESTATE OF EDWARD S SLAWIN KAREN F SLAWIN PERS REP 517 COOL DELL BALLWIN, MO 63021

ETHICSPOINT, INC 13221 SW 68TH PARKWAY PORTLAND, OR 97223

ETRADE BANK A/S CUSTOMER ACT PHILIP HEYMANS ALLE 5 DK 2900 - HELLERUP DENMARK

ETTA HARRELL GREEN & JACKQULINE MARIE GREEN TEN COM 2391 WRENCH RD GODWIN, NC 28344-9399

EUGENE D. DUCK IRA TD AMERITRADE CLEARING CUSTODIAN 1320 CASI CT EDMOND, OK 73034

EUGENE STRATTON HORRES JR DEBORAH JAMISON HORRES 7311 PLEASANT VIEW DR DALLAS, TX 75231-4833 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 123 of 411

EUGENE WILLIAM PALMER JEANNE LUCILLE PALMER JT TEN 6160 REDWOOD DR HARBORCREEK, PA 16421

EULA REEVES 200 WEST CYPRESS CREEK ROAD FORT LAUDERDALE, FL 33309

EVAN E COLGLAZIER 28765 INWOOD RD NORTH LIBERTY, IN 46554-9795

EVANS FAMILY TRUST UAD 01/23/08 SCOTT K EVANS & TRACY J EVANS 1731 CHESTNUT FARMS CT FENTON, MO 63026-2284

EVERETT M RIECK II 133 PINELLAS ST LAKELAND, FL 33803

EVERGLADES PETROLEUM TANK SERVICES, INC HOLLYWOOD, FL 33316

EXAMINATION P.O. BOX 202669 IRVING, TX 75320-2669

Executive Do-It-Best Hardware 750 W. McNab Road Ft. Lauderdale, FL 33309

EXTREME TIRE & ALIGNMENT, INC. 2101 DEAN FOREST ROAD GARDEN CITY, GA 31408

EYRAN J. BERNAL 200 W. CYPRESS CREEK ROAD FORT LAUDERDALE, FL 33309 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 124 of 411

F JAMES RERUCHA & KATHRYN T RERUCHA JTWROS 682 HEATHERMOOR LANE PERRYSBURG, OH 43551-2928

F JOHN MYERS CUST CECILIA ELISE MYERS UTMA CA 224 40TH ST MANHATTAN BCH, CA 90266

F JOHN MYERS III TTEE JON CAMPBELL BASRALIAN TRUST U/A 7/13/05 75 UPPER GULPH RD STRAFFORD, PA 19087

FADI S COTRAN & NAWAL COTRAN JT TEN 14158 DORENE CT SARATOGA, CA 95070

FARMAN K BOTANI SOAD R ALI JT TEN 2000 WESTBOROUGH DR APT 818 KATY, TX 77449

FARRELL BUCHANAN 3218 STRATFORD ST PEARLAND, TX 77581

FARRELL NEW KAREN ANN NEW JT TEN 5 SAWMILL RD N QUITMAN, AR 72131

FASTENAL COMPANY 2001 THEURER BLVD, PO BOX 978 WINONA, MN 55987

FASTPATH SOLUTIONS, INC. 11107 AURORA AVE. URBANDALE, IA 50322

FDOT TURNPIKE ENTERPRISE PO BOX 310 OCOEE, FL 34761 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 125 of 411

Federal Communications Commission 445 12th Street, SW Washington, DC 20554

FEDERAL EXP PO BOX 371461 PITTSBURGH, PA 15250-7461

FELIX ACEVEDO AND EVA L ACEVEDO JTWROS TOD BENEFICIARIES ON FILE 316 SE 29TH TER CAPE CORAL, FL 33904-3483

FENLEY & BATE, L.L.P. 224 E. LUFKIN AVE LUFKIN, TX 75902

FEREIDOUN RAHNAMA TOD SUBJECT TO STA TOD RULES 8631 VIA MALLORCA UNIT E LA JOLLA, CA 92037

FERGUSON ENTERPRISES/TAMARAC 9439 WEST COMMERCIAL BLVD. FORT LAUDERDALE, FL 33351

FERNANDO BAZAN & JEANNE M BAZAN TRS BAZAN FAMILY TRUST UA OCT 25 1984 2072 HARVEST RD PLEASANTON, CA 94566-5419

FERNANDO SANCHEZ-LOOFF & VALERIA SALINAS-SANCHEZ JT TEN 2375 SW 1ST ST MIAMI, FL 33135

FINTAN D RYAN PMA ACCOUNT PMB # 682 1450 W HORIZON RIDGE PKWY B304 HENDERSON, NV 89012 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 126 of 411

FIO BANKA AS MILLENIUM PLAZA V CELNICI 10 PRAGUE 1 117 21 CZECH REPUBLIC

FIRE FIGHTERS EQUIPMENT CO. P.O. BOX 60189 JACKSONVILLE, FL 32236-0189

FIRST ADVANTAGE ADR PO BOX 526024 SACRAMENTO, CA 95852-6024

FIRST CHOICE FIRE PROTECTION 550 PATRICE PLACE GARDENA, CA 90248

FIRST CHOICE LOCK & SAFE LLC. 1780 BRASSWOOD COURT NE MARIETTA, GA 30066

FIRST CLEARING LLC ATTN PROXY DEPT 2801 MARKET STREET SAINT LOUIS, MO 63103

FITZGERALD L WARD 8831 LAKE JORDAN LN PETERSBURG, VA 23803

FL DEPT OF TRANS MTR CARRIER COMP-PENALTY COLLECTION UNIT TALLAHASSEE, FL 32399

FL DETROIT DIESEL/ALLISON NO P.O. BOX 16595 JACKSONVILLE, FL 32245-6595

FL. DEPT. OF REVENUE 5050 W TENNESSEE STREET TALLAHASSEE, FL 32399-0100

FLA DEPT OF TRANSPORTATION SUNPASS PROCESSING CENTR BOCA RATON, FL 33434-0115 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 127 of 411

FLA DEPT OF TRANSPORTATION 605 SUWANEE STREET TALLAHASSEE, FL 32399

FLA DIV. MOTOR VEHICLE DEPT OF MOTOR CARRIER SVC TALLAHASSE, FL 32399-0626

FLEET FUELING PO BOX 6293 CAROL STREAM, IL 60197-6293

FLEET PRIDE P.O. BOX 281811 ATLANTA, GA 30384-1811

FLEET PRODUCTS INC. 6510 GOLDEN GROVES LANE TAMPA, FL 33610

FLEETWASH S PO BOX 36014 NEWARK, NJ 07188-6014

FLEETWASH SYSTEMS PO BOX 847118 DALLAS, TX 75284

FLINT HILLS 4111 E 37TH STREET NORTH WICHITA, KS 67220

FLORA N SCHULZ & DENNIS D SCHULZ JTWROS 828 WEST CAPITOL AVE BISMARCK, ND 58501-1302

FLORIDA DEPARTMENT OF CORRECTIONS-AVON P 7504 LAUREL HILL ROAD ORLANDO, FL 32818

Florida Department of Labor AWI General Counsel 107 E. Madison Stree Tallahassee, FL 32399-412 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 128 of 411

Florida Department of Revenue 5050 W TENNESSEE STREET TALLAHASSEE, FL 32399-0165

Florida Department of Revenue 5050 West Tennessee Street Tallahassee, FL 32399-0100

FLORIDA FUEL TRANSPORTERS, LLC 5115 JOANNE KEARNEY BLVD. TAMPA, FL 33619

FLORIDA MVR ESCROW 1391 TIMBERLANE ROAD TALLAHASSEE, FL 32312

FLORIDA NOTARY SERVICE & BON P.O. BOX 7177 TALLAHESSEE, FL 32314-9922

FLORIDA POWER & LIGHT GENERAL MAIL FACILITY MIAMI, FL 33188-0001

FLORIDA POWERTRAIN & HYDRAULICS, INC JACKSONVILLE, FL 32236-6307

FLORIDA POWERTRAIN & HYDRAULICS, INC TAMPA, FL 33619-3498

FLORIDA SPRING & AXLE SERVIC 2335 ROCKFILL ROAD FORT MEYERS, FL 33916

FLORIDA TAN P O BOX 5078 TAMPA, FL 33675

FLORIDA TREND MAGAZINES, INC 490 1'ST AVE. SOUTH, 8TH FLOOR SAINT PETERSURG, FL 33701 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 129 of 411

FLORIDA TRUCK SERVICE 4020 DIGNAN STREET JACKSONVILLE, FL 32205

FMT CO CUST IRA FBO SUSAN M BURK 15915 140TH ST NE ARLINGTON, WA 98223-7141

FMT CO CUST IRA FBO DERRIK SIMON SHUKIS 352 MARTHA DR. CANONSBURG, PA 15317-5218

FMT CO CUST IRA FBO JACQUELINE J LAUCKA 57-1 S MEADOW VLG CARVER, MA 02330-1858

FMT CO CUST IRA FBO ABDEL R A EL-GANZOURI MD 195 N HARBOR DR APT 4702 CHICAGO, IL 60601-7540

FMT CO CUST IRA FBO RENA H QUINN 404 DELZINGRO DR DAVISON, MI 48423-2832

FMT CO CUST IRA FBO MARCIA L DALTON PO BOX 4146 FRISCO, CO 80443-4146

FMT CO CUST IRA FBO RONALD A HALEY 5523 FRAGRANT CLOUD CT HOUSTON, TX 77041-6530

FMT CO CUST IRA FBO M WAYNE FAILE 78 WOODLAWN TRL JACKSON, AL 36545-5624 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 130 of 411

FMT CO CUST IRA FBO DONALD R FRONZAGLIA 13 PARKHURST DR LAKEVILLE, MA 02347-2447

FMT CO CUST IRA FBO BRUCE A BROTNOV 1111 RICHARDSON AVE LEWISTON, ID 83501-5526

FMT CO CUST IRA FBO SRIGANDA E M ARULAMPALAM 609 NW FIRST ST LINTON, ND 58552-7327

FMT CO CUST IRA FBO DAVID R RICHARD 248 UPHAM ST MELROSE, MA 02176-3549

FMT CO CUST IRA FBO LOUIE ESPOSITO 10 ROCKWELL PL MILTON, MA 02186-5716

FMT CO CUST IRA FBO STEVEN J WEX W333N3476 HICKORY LN NASHOTAH, WI 53058-9563

FMT CO CUST IRA FBO ROYDEN E HOLM 10015 LASAINE AVE NORTHRIDGE, CA 91325-1508

FMT CO CUST IRA FBO JOHN D ARGABRIGHT 3077 FAIR OAKS DR NORTON, OH 44203-6355

FMT CO CUST IRA FBO BERNARD H COHEN 103 GEDNEY ST APT 2M NYACK, NY 10960-2226 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 131 of 411

FMT CO CUST IRA FBO MICHAEL J BURKE 1725 E 153RD TER OLATHE, KS 66062-2865

FMT CO CUST IRA FBO FRANK J MOLTISANTI 106 NEWARK ST OLD TAPPAN, NJ 07675-7346

FMT CO CUST IRA FBO DANIEL E KOON 12839 W 106TH ST OVERLAND PARK, KS 66215-2135

FMT CO CUST IRA FBO JON HERMANSON 22434 N 53RD PL PHOENIX, AZ 85054-7213

FMT CO CUST IRA FBO CATHERINE M FORTH 784 RIVERVIEW RD REXFORD, NY 12148-1316

FMT CO CUST IRA FBO BLAINE R MORIN 11 REDCOAT LN SANFORD, ME 04073-5412

FMT CO CUST IRA FBO MINH-TAM THI LUONG 2517 W CHANDLER AVE SANTA ANA, CA 92704-6040

FMT CO CUST IRA FBO JOHN MICHAEL BRESLIN 7506 OAKVISTA CIR TAMPA, FL 33634-2942

FMT CO CUST IRA FBO DAVID ROBERT VEILE 600 SPRING LAKE CIR TARPON SPGS, FL 34688-4973 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 132 of 411

FMT CO CUST IRA FBO PETER A YOUNG 4 DIXON PARK RD WEYMOUTH, MA 02188-4108

FMT CO CUST IRA FBO CHARLES B AQUILINE 3 HOMER LN APT B WILLIAMSVILLE, NY 14221-2532

FMT CO CUST IRA FBO FRED W SCHAEN 2649 ABINGTON RD WILMINGTON, DE 19810-1101

FMT CO CUST IRA ROLLOVER FBO SHERYL D HANEGHAN 5764 EAGLE DR ALMONT, MI 48003

FMT CO CUST IRA ROLLOVER FBO DAVE AKBAR JOOYA 4224 WINGROVE DR ARLINGTON, TX 76015-4523

FMT CO CUST IRA ROLLOVER FBO RICHARD P ARTHUR 397 ASPEN TRAIL BEAVERCREEK, OH 45430-5110

FMT CO CUST IRA ROLLOVER FBO CHARLES HARVATH 10 LAKEVIEW CIR BERWYN, PA 19312-2500

FMT CO CUST IRA ROLLOVER FBO NORMA L ROVNER 1530 E 8TH ST APT 3A BROOKLYN, NY 11230-7045

FMT CO CUST IRA ROLLOVER FBO JOSEPH W MINTEER 545 LAMP POST LN CAMP HILL, PA 17011-1430 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 133 of 411

FMT CO CUST IRA ROLLOVER FBO THOMAS WILLIAM LUKE 4787 W HACIENDA AVE CAMPBELL, CA 95008-5738

FMT CO CUST IRA ROLLOVER FBO JORDAN C BAKER 150 MONTGOMERY ST CANAJOHARIE, NY 13317-9345

FMT CO CUST IRA ROLLOVER FBO PHILIP JAY BARNER 6403 S DOWNING ST CENTENNIAL, CO 80121-2517

FMT CO CUST IRA ROLLOVER FBO PAUL G GASTON 8224 KERRY CT CHEVY CHASE, MD 20815-4815

FMT CO CUST IRA ROLLOVER FBO MICHAEL J KUKULA 38792 WINDMILL POINTE N CLINTON TOWNSHIP, MI 48038-5112

FMT CO CUST IRA ROLLOVER FBO LEONARD MCINTIRE 200 N SUNGLOW CT COLUMBIA, MO 65201-6978

FMT CO CUST IRA ROLLOVER FBO ARLENE J WOODS 4355 ROSE LN CONCORD, CA 94518-1820

FMT CO CUST IRA ROLLOVER FBO KENNETH GEORGE CLEGG 3085 NW PRINCESS ST CORVALLIS, OR 97330-3226

FMT CO CUST IRA ROLLOVER FBO PAUL R NOLAN 1901 GOODYEAR BLVD DANVILLE, VA 24541-6607 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 134 of 411

FMT CO CUST IRA ROLLOVER FBO LOUIS J CZAKO 6611 NORBORNE AVE DEARBORN HTS, MI 48127-2076

FMT CO CUST IRA ROLLOVER FBO ROBERT CHARLES GREBE 12814 COUNTY ROAD 5 DELTA, OH 43515-9204

FMT CO CUST IRA ROLLOVER FBO THOMAS C PUCILLO 722 CONCORD AVE DREXEL HILL, PA 19026-2402

FMT CO CUST IRA ROLLOVER FBO BANKIMCHANDR D DESAI 3815 PARK AVE EDISON, NJ 08820-2503

FMT CO CUST IRA ROLLOVER FBO ARTHUR LEE MILLER 2878 GULF DR FAIRFIELD, CA 94533-1423

FMT CO CUST IRA ROLLOVER FBO STEVEN LEE JOHNSON 5924 HEATHERGLEN TER FORT WORTH, TX 76179-3770

FMT CO CUST IRA ROLLOVER FBO DENIS S WARNER 7730 N 450 W FREMONT, IN 46737-9322

FMT CO CUST IRA ROLLOVER FBO PAUL D GIBSON 1170 N FEDERAL HWY APT 612 FT LAUDERDALE, FL 33304-1402

FMT CO CUST IRA ROLLOVER FBO ROBERT DERMAN 15613 N 60TH AVE GLENDALE, AZ 85306-2906 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 135 of 411

FMT CO CUST IRA ROLLOVER FBO WILLIAM J VIVEEN 14861 MERCURY DR GRAND HAVEN, MI 49417-9132

FMT CO CUST IRA ROLLOVER FBO REBECCA G RUSSO 518 E COLLEGE ST GUNTER, TX 75058-9701

FMT CO CUST IRA ROLLOVER FBO CLENDON B CAIRE 12723 TAYLORCREST RD HOUSTON, TX 77024-4026

FMT CO CUST IRA ROLLOVER FBO WAYNE J JONES 4002 TIDEWATER DR HOUSTON, TX 77045-3518

FMT CO CUST IRA ROLLOVER FBO GEORGE W PAYNE 5139 SALONIKA LN JACKSONVILLE, FL 32210-7436

FMT CO CUST IRA ROLLOVER FBO CRAIG L CARTWRIGHT 4403 CHASEWOOD DR JACKSONVILLE, FL 32225-1255

FMT CO CUST IRA ROLLOVER FBO TERRY WAYNE GRADDY 5105 S CARAWAY RD JONESBORO, AR 72404-0640

FMT CO CUST IRA ROLLOVER FBO PETER PETILLO 726 WOODLAND AVE KENILWORTH, NJ 07033-2042

FMT CO CUST IRA ROLLOVER FBO SIMON SCHNEIDER 1282 FOREST AVE LAKEWOOD, NJ 08701-1768 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 136 of 411

FMT CO CUST IRA ROLLOVER FBO RANJIT P COOMARASINGHAM 1020 SE 5TH ST LEES SUMMIT, MO 64063-3261

FMT CO CUST IRA ROLLOVER FBO ROBERT ALAN PHILLIPS 8580 CLOVER GLADE DR LEWIS CENTER, OH 43035-8647

FMT CO CUST IRA ROLLOVER FBO HIROKO LISA TANAKA 1743 259TH ST LOMITA, CA 90717-3324

FMT CO CUST IRA ROLLOVER FBO JOSEPH D ARTIM 950 MILDRED AVE LORAIN, OH 44052-1216

FMT CO CUST IRA ROLLOVER FBO PAUL R HERBERT 3 PINE ST MALDEN, MA 02148-2431

FMT CO CUST IRA ROLLOVER FBO SCOTT B SNYDER 140 MORELLO HEIGHTS DR MARTINEZ, CA 94553-3050

FMT CO CUST IRA ROLLOVER FBO GERALDINE T NASHAWATY 205 TREMONT ST MELROSE, MA 02176-2205

FMT CO CUST IRA ROLLOVER FBO JOHN MAFOUTSIS 1011 NE 72ND ST MIAMI, FL 33138-5731

FMT CO CUST IRA ROLLOVER FBO SEAN R KILIAN 10691 NORTH COUNTY LINE HWY MILAN, MI 48160 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 137 of 411

FMT CO CUST IRA ROLLOVER FBO MICHAEL L SUTTER 2908 43RD AVE S MINNEAPOLIS, MN 55406-1823

FMT CO CUST IRA ROLLOVER FBO MICHAEL BRINKLEY 3011 DEER LDG MISSOURI CITY, TX 77459-2466

FMT CO CUST IRA ROLLOVER FBO SCOTT RICHARD LACEY 12685 ELMHURST DR MORENO VALLEY, CA 92555-2214

FMT CO CUST IRA ROLLOVER FBO MICHAEL LEERSNYDER 109 RUSHING BROOK CIR NASHVILLE, TN 37221-4040

FMT CO CUST IRA ROLLOVER FBO THOMAS J WRIGHT PO BOX 402 NEW LONDON, NC 28127-0402

FMT CO CUST IRA ROLLOVER FBO MELVIN ROTHSTEIN 36 CHIMNEY POINT RD NEW MILFORD, CT 06776-4710

FMT CO CUST IRA ROLLOVER FBO RONALD E FEINER 300 E 40TH ST APT 19R NEW YORK, NY 10016-2152

FMT CO CUST IRA ROLLOVER FBO ALBERT J JONES 8360 HEARTWOOD DR NEWPORT, MI 48166-7836

FMT CO CUST IRA ROLLOVER FBO MARILYN E MARSHALL 349 DRUMMOND RD ORANGE, CT 06477-3408 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 138 of 411

FMT CO CUST IRA ROLLOVER FBO GEORGE DAVID BARBOSA 10864 NW 72ND PLACE PARKLAND, FL 33076

FMT CO CUST IRA ROLLOVER FBO MURRAY H TOPHAM 1101 W FRIER DR PHOENIX, AZ 85021-7141

FMT CO CUST IRA ROLLOVER FBO LOUIS A DEERING 400 PALMER AVENUE PORTLAND, ME 04103-1662

FMT CO CUST IRA ROLLOVER FBO FRED C APPLEGATE PO BOX 675205 RCHO SANTA FE, CA 92067-5205

FMT CO CUST IRA ROLLOVER FBO DAVID C VOZZA 511 AUGUSTA DR ROCHESTER HLS, MI 48309-1529

FMT CO CUST IRA ROLLOVER FBO TRACY L SHEPHERD 1177 AUBURN LAKES DR ROCKLEDGE, FL 32955-6780

FMT CO CUST IRA ROLLOVER FBO PETER TERRY 2222 MALAGA AVE SANTA CLARA, UT 84765-5485

FMT CO CUST IRA ROLLOVER FBO RICHARD E LANDI 3083 SWAN DRIVE VINELAND, NJ 08361-7338

FMT CO CUST IRA ROLLOVER FBO CLINT NILES STEVENS 274 PROVIDENCE TRL WAGGONER, IL 62572-9049 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 139 of 411

FMT CO CUST IRA ROLLOVER FBO PETER TAMUZIAN S69W24675 LONGVIEW DR WAUKESHA, WI 53189-9239

FMT CO CUST IRA ROLLOVER FBO PETER TAMUZIAN S69W24675 LONGVIEW CT WAUKESHA, WI 53189-9239

FMT CO CUST IRA ROLLOVER FBO ALBERT MONTES 6314 BROADWAY WEST NEW YORK, NJ 07093-3010

FMT CO CUST IRA ROLLOVER FBO LOUIE S CLINNARD 101 ELM ST WHITE OAK, TX 75693-2561

FMT CO CUST IRA ROLLOVER FBO CARL H REUBEN 2259 KELLA AVE WHITTIER, CA 90601-1526

FMT CO CUST IRA ROLLOVER FBO LOUIS W REPSOLD III 721 LECLAIRE AVE WILMETTE, IL 60091-2064

FMT CO CUST IRA ROLLOVER FBO YING C LIANG 135 THELIN CT WILMETTE, IL 60091-3040

FMT CO CUST IRA ROLLOVER FBO ROBERT L OPPENHEIMER 22253 DE LA OSA ST WOODLAND HLS, CA 91364-3021

FMT CO CUST IRA ROLLOVER FBO PHUC LE 28-1 FORT EVANS ROAD NE APT 204 LEESBURG, VA 20176-4434 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 140 of 411

FMT CO CUST IRA ROLLOVER FBO ANDREW CLEARY 25215 GRODAN APT. 255 SOUTHFIELD, MI 48033-5212

FMT CO CUST IRA ROLLOVER FBO JONATHAN W HELFAND 11 WEST 25TH STREET FL11 NEW YORK, NY 10010-2001

FMT CO CUST IRA SEPP FBO RAFI A PUNEKAR 432 LARCHMONT WAY MOUNTAIN TOP, PA 18707-2049

FMT CO CUST SEPP IRA FBO DANNY L HARRISON 24 DEER VALLEY CT BOWLING GREEN, KY 42103-7029

FMT CO CUST SEPP IRA FBO BRIAN E JABLON 22435 CAIRNLOCH ST CALABASAS, CA 91302-5809

FMT CO CUST SEPP IRA FBO JOSEPH E CASHIN PO BOX 939 DULUTH, GA 30096-0017

FMT CO TTEE FRP PS A/C JUANITA LO NGEO MD FBO JUANITA L NGEO 15 CEDARFIELD RD SYOSSET, NY 11791-1416

FMT CO TTEE FRP PS A/C SALVATORE MARINELLO FBO SALVATORE MARINELLO 512 APACHE TRL MORGANVILLE, NJ 07751-4631 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 141 of 411

FMT CO TTEE FRP PS A/C ABA SOFTWARE KPS PLAN FBO RICHARD P NAVARO 5160 WATERLOO RD BURLINGTON, KY 41005-8608

FMTC CUSTODIAN - IRA BDA NSPS ISABELLE S MALINOWSKI 4565 FRENCH DR DOYLESTOWN, PA 18902

FMTC CUSTODIAN - IRA BDA SPS KIERAN IRENE FULKERSON 3333 KIRKRIDGE DR WILLIAMSBURG, MI 49690-9372

FMTC CUSTODIAN - ROTH IRA FBO HUA BAI 502 N MARGUERITA AVE APT 3 ALHAMBRA, CA 91801-2073

FMTC CUSTODIAN - ROTH IRA FBO ROBERT THOMAS MELVILLE 9005 LOEFFELMAN RD BONNE TERRE, MO 63628-8699

FMTC CUSTODIAN - ROTH IRA FBO LISA R BRAUNSTEIN 115 COUNTRY CLUB PL CHERRY HILL, NJ 08003-3441

FMTC CUSTODIAN - ROTH IRA FBO MICHAEL BRIAN HICKS 1406 MCDONALD ST HOUSTON, TX 77007-2148

FMTC CUSTODIAN - ROTH IRA FBO DANIEL T DAO 7915 FEATHER SPRINGS DR HOUSTON, TX 77095-4439

FMTC CUSTODIAN - ROTH IRA FBO CRAIG L CARTWRIGHT 4403 CHASEWOOD DR JACKSONVILLE, FL 32225-1255 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 142 of 411

FMTC CUSTODIAN - ROTH IRA FBO HIROKO LISA TANAKA 1743 259TH ST LOMITA, CA 90717-3324

FMTC CUSTODIAN - ROTH IRA FBO MARK F PROVOST 15 WYCKOFF AVE MANASQUAN, NJ 08736-3017

FMTC CUSTODIAN - ROTH IRA FBO DARON P BAILEY 6709 AUTUMN OAK CT MOBILE, AL 36695-3200

FMTC CUSTODIAN - ROTH IRA FBO LAURA A DANIELS 143 STODDARD ROAD MORRIS, CT 06763-1224

FMTC CUSTODIAN - ROTH IRA FBO NANCY M FLANAGAN 228 MCNAIR CIRCLE NORTHAMPTON, PA 18067-9196

FMTC CUSTODIAN - ROTH IRA FBO ROBERT J STRANGE 3 STONE RIDGE DR ROCHESTER, NH 03867-3349

FMTC CUSTODIAN - ROTH IRA FBO JESSE LUSK 20703 NORMANDY FOREST DR SPRING, TX 77388-5181

FMTC CUSTODIAN - ROTH IRA FBO MARIE DORIS BEDARD 6190 80TH ST N. #111 ST PETERSBURG, FL 33709-7022

FMTC CUSTODIAN - ROTH IRA FBO PATRICIA ANN DAUGHTREY 183 CONESTOGA WAY STONEVILLE, NC 27048-7589 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 143 of 411

FMTC CUSTODIAN - ROTH IRA FBO DONALD R CHITTENDEN PO BOX 369 WATERBURY CTR, VT 05677-0369

FMTC CUSTODIAN - ROTH IRA FBO DOROTHY NEWSOME DUMKE 26606 NE LAKESHORE DR WAUCONDA, IL 60084-2464

FMTC CUSTODIAN - ROTH IRA FBO MICHAEL M SULLIVAN 39 WESTMORELAND DR YONKERS, NY 10704-3513

FMTC CUSTODIAN - SIMPLE MELODIE JENEEN CARTWRIGHT PA FBO MELODIE J CARTWRIGHT 4403 CHASEWOOD DR JACKSONVILLE, FL 32225-1255

FMTC CUSTODIAN - SIMPLE EARTH CREATIONS INC FBO JOY RAINE MAPLES 732 PADEN DR BIRMINGHAM, AL 35226-2822

FMTC TTEE TVA SAVINGS & DEFERRAL RET PLN FBO BRIAN FLYNT PO BOX 281 CUMBERLND CTY, TN 37050-0281

FMTC TTEE EMPLOYEE SAVINGS FBO GEORGE G BOWMAN 105 REMALLY LN HUNTERSVILLE, NC 28078-9433

FMTC TTEE UNITEDHEALTH 401K FBO MICHAEL D PONTIUS 1615 LEGACY PARKWAY EAST #5 MAPLEWOOD, MN 55109-5411 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 144 of 411

FMTC TTEE OAKLAND COUNTY FBO JENNIFER ERIKSEN 3554 MAYBEE RD LAKE ORION, MI 48359-1410

FMTC TTEE UAL UNION GROUND FBO ANDRES ZEGARRA 4422 W 172ND ST APT 18 LAWNDALE, CA 90260-3495

FMTC TTEE LYONDELL 401K & SAVINGS FBO BILLY J CROWSON 8106 SEVENTEENTH GREEN HUMBLE, TX 77346-1464

FMTC TTEE GENENTECH INC TRIP FBO MICHAEL CILELLA 911 SOUTHPOINT CIR MORGANTOWN, WV 26501-8311

FMTC TTEE GENENTECH INC TRIP FBO LENITO M MANEJA 943 WHITCOMB CT MILPITAS, CA 95035-7840

FOLIOFN INVESTMENTS, INC. 8180 GREENSBORO DRIVE McLEAN, VA 22102

FORD'S PUMP SALES 3860 HOLLYWOOD BEAUMONT, TX 77701

FRACTION INVENTORY USAA BROKERAGE SERVICES 9800 FREDERICKSBURG ROAD SAN ANTONIO, TX 78288

FRAN JUDAS 9 FOREST DRIVE MIDDLETOWN, NJ 07748-2708 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 145 of 411

FRANCES E CONROY CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY 57335 INTERLACHEN LA QUINTA, CA 92253

FRANCHISE TAX BOARD P.O. BOX 942857 SACRAMENTO, CA 94257-0501

FRANCIS C PELRINE 1343 SANDERLING DRIVE ENGLEWOOD, FL 34224

FRANCIS J COLLINI & CYNTHIA A COLLINI JT TEN 340-100 ST. BROOKLYN, NY 11209

FRANCIS JOHN MYERS 224 40TH ST MANHATTAN BCH, CA 90266

FRANCIS PELRINE NINA PELRINE JT TEN 1343 SANDERLING DR ENGLEWOOD, FL 34224

FRANCIS S FITZPATRICK 25 SOUTH AVE WEYMOUTH, MA 02189

FRANCIS SCOTT DILLON 2444 3RD AVE SE VERO BEACH, FL 32962

FRANCISCO CORELLA 38429 HWY 30 GONZALES, LA 70737

FRANCISCO M SAENZ ROMINA L SAENZ JT TEN 6816 N 54TH AVE GLENDALE, AZ 85301 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 146 of 411

FRANCISCO URBANO JR & GLORIA R URBANO COMM PROP 306 PLYMOUTH LN. LAREDO, TX 78041-2739

FRANK D. TAYLOR 200 W. CYPRESS CREEK ROAD FORT LAUDERDALE, FL 33309

FRANK E GOLDEN 26 LEON RD HOLBROOK, MA 02343-1628

FRANK FEE & CARMEL FEE JTWROS 34 BEACHWOOD DRIVE CONGERS, NY 10920-1704

FRANK H JONES PO BOX 5025 ROME, GA 31062

FRANK J CAMPBELL III CHEZ CAMPBELL 106 LONGVIEW CIR MEDIA, PA 19063

FRANK J CAMPBELL III SPRINGTON LAKE VILLAGE 106 LONGVIEW CIR MEDIA, PA 19063

FRANK J CAMPBELL IV CUST DEVON CAMPBELL UTMA TN 407 W TYNE DR NASHVILLE, TN 37205

FRANK J CAMPBELL IV CUST ASHLEY BARNETT CAMPBELL UTMA TN 407 W TYNE DR NASHVILLE, TN 37205

FRANK J CAMPBELL IV CUST REED D CAMPBELL UTMA TN 407 W TYNE DR NASHVILLE, TN 37205 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 147 of 411

FRANK J. CAMPBELL III FBO FRANK J. CAMPBELL MEDIA, PA 19063

FRANK KIRK 11404 SE 180TH PLACE RENTON, WA 98055

FRANK LUCCA 13 TUMBLE BROOK RD ROCKY HILL, CT 06067

FRANK PHILLIP MAGGIO JR IRA R/O ETRADE CUSTODIAN 10004 OXFORD CHAPEL DR TAMPA, FL 33647-2870

FRANK SIVERO 10939 MORRISON ST APT 102 N HOLLYWOOD, CA 91601-5122

FRANK STAJCAR HELEN STAJCAR JT TEN 30976 485TH ST UDELL, IA 52593

FRANK TEGGE TR FRANK A TEGGE TTEE U/A DTD 11/30/1984 310 W SPRING MEADOWS LANE DEWITT, MI 48820-8700

FRANKLIN TRUCK PARTS, INC. 6925 BANDINI BLVD. CITY OF COMMERCE, CA 90040-3329

FRED B SCHULTZ 6003 SUNSET SHORES ROAD LUXEMBURG, WI 54217

FRED BENSON 9862 HAWTHORNE GLEN DR GROSSE ILE, MI 48138-2115 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 148 of 411

FRED BENSON TOD BENEFICIARY ON FILE 9862 HAWTHORNE GLN GROSSE ILE, MI 48138-2115

FRED C APPLEGATE PO BOX 675205 RCHO SANTA FE, CA 92067-5205

FRED C APPLEGATE CUST CARTER HANSON UTMA CA PO BOX 675205 RCHO SANTA FE, CA 92067-5205

FRED C APPLEGATE TTEE FRED C APPLEGATE TRUST U/A 10/08/92 PO BOX 675205 RCHO SANTA FE, CA 92067-5205

FRED C BROWN 4506 W 162ND ST LAWNDALE, CA 90260-2841

FRED C BROWN CHARLES SCHWAB & CO INC CUST IRA CONTRIB DTD 03/05/1996 3461 CORNERSTONE CT, #213 PLEASANTON, CA 94566

FRED C. APPLEGATE TRUST APPLEGATE TRUSTEE U/A DTD 10/8/92 RANCHO SANTA FE, CA 92067

FRED CLARKE & STELLA CLARKE JT/TIC 4006 NEW HAVEN AVENUE ARLINGTON HTS, IL 60004-1258

FRED L QUIGG AND DIXIE L QUIGG TTEES THE QUIGG TRUST 2697 LAVERY COURT SUITE 8 91320 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 149 of 411

FRED WILKINSON WOODS 5828 WYOMISSING CT ALEXANDRIA, VA 22303-1634

FRED Y CHANG PO BOX 360718 MILPITAS, CA 95036

FREDERICK HARRISON MINGER UTA CHARLES SCHWAB & CO INC IRA ROLLOVER DTD 02/16/96 4932 BAFFIN BAY LANE ROCKVILLE, MD 20853

FREDERICK SHELDON LARABEE 140 STONES EDGE MONTGOMERY, TX 77356

FREDERICK STUBBEMAN 1200 HWY 16 #K HAVENSVILLE, KS 66432

FREDERICK V BENIT III THERESE M BENIT 2129 VALMAR ST MERAUX, LA 70075-2810

FREDRICK WILLIAMS 6021 CHANNEL 16 WAY JACKSON, MS 39209

FRESHPOINT / WEST COAST 5445 BONACKER DRIVE TAMPA, FL 33610

FRESHPOINT NORTH FLORIDA 3100 HILTON STREET JACKSONVILLE, FL 32209

FRICTION MATERIALS COMPANY 1600 FLAT ROCK ROAD PENN VALLEY, PA 19072 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 150 of 411

FRONTIER TRUCK WASH, INC. 421 WEST 25TH STREET CHATTANOOGA, TN 37408

FUEL TECH INC P.O. BOX 1079 MIMS, FL 32754

FUEL-ALL 28401 VIA MONDANO SAN JUAN CAPISTRANO, CA 92675

FUPING PAN CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 13208 KESSLER ST OVERLAND PARK, KS 66213

FUQIANG CHEN & XUEZHEN ZHANG JT TEN 47132 KENTWELL PL STERLING, VA 20165-7575

G & K SERVI 3735 CORPOREX PARK DRIVE TAMPA, FL 33619

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G&K SERVICES 3050 SW 42 STREET FT. LAUDERDALE, FL 33312 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 151 of 411

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GARY W KEMP PO BOX 335 BETHESDA, OH 43719-0335 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 154 of 411

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GEOFFREY N WEISBERG CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 19040 CLARIDON TROY RD HIRAM, OH 44234 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 155 of 411

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GEORGE L PACIONE & SUSAN L PACIONE JT TEN 13717 KIRKLAND DR HUNTLEY, IL 60142-7868 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 156 of 411

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GEORGE M KESZELI 2700 SAINT DAVIDS LN ARDMORE, PA 19003-1612

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GEORGE W JOHNSON JOYCE N JOHNSON 511 TRULL RD TEWKSBURY, MA 01876-1643 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 157 of 411

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Georgia Department of Labor 2943 North Druid Hills Road Atlanta, GA 30329-3909

Georgia Department of Natural Resources 2 Martin Luther King, Jr. Drive, S. E., Atlanta, GA 30334

Georgia Department of Revenue PO BOX 105499 ATLANTA, GA 30348-5499

Georgia Department of Revenue 1800 Century Boulevard Atlanta, GA 30345

GEORGIA POW 96 ANNEX ATLANTA, GA 30396-0001

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GHX INDUSTR 6106 COMMERCE POINTE DR. GEISMAR, LA 70734

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GILES C HOBACK III 7212 MARRIOTTSVILLE RD #2 MARRIOTTSVILLE, MD 21104

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GLEN E SOKOLIS & SUSAN J SOKOLIS JT TEN WROS 5 WINDROSE CIR DOYLESTOWN, PA 18901-2782

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GLOBAL COMP 800 SOUTH STREET WALTHAM, MA 02453

GLOBAL COMPANIES, LLC 800 SOUTH STREET WALTHAM, MA 02453

GLORIA LEDERMAN 351 TOWN PLACE CIRCLE APT 510 BUFFALO GROVE, IL 60089

GLORIA M REED CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 1N623 AUGUSTA CT WINFIELD, IL 60190

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GOLFO LEONARDIS IRA TD AMERITRADE CLEARING CUSTODIAN 1103 BURMONT ROAD DREXEL HILL, PA 19026 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 160 of 411

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GONG CHEN 8915 W 127TH TER OVERLAND PARK, KS 66213-3059

GOOD COFFEE INC. 4762 NE 12TH AVE OAKLAND PARK, FL 33334

GOODYEAR CO 1807 E 23RD STREET CHATTANOOGA, TN 37404

GOODYEAR RUBBER PRODUCTS, IN 1912 CENTRAL AVENUE ST. PETERSBURG, FL 33712

GOOGLE, INC. 1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW, CA 94043

GORDON L TOOMAN IRA TD AMERITRADE CLEARING CUSTODIAN 1407 HILLSIDE DR BEL AIR, MD 210154735

GORDON MARK DANFORTH IRA TD AMERITRADE CLEARING CUSTODIAN 9700 SAINT BARTS LN HUNTERSVILLE, NC 280786413

GOUTAM HATTIANGADI & PADMINI G HATTIANGADI JTWROS 1626 GREYSTONE ROAD CHARLESTON, WV 25314

GRACE SCHEHR 163-47 25TH DRIVE FLUSHING, NY 11358 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 161 of 411

GRACE SCHEHR IRA TD AMERITRADE INC CUSTODIAN 163-47 25TH DRIVE FLUSHING, NY 11358

GRAEBEL OF TEXAS 10901 TANNER ROAD HOUSTON, TX 77041-7105

GRAHAM C TERRELL 4789 COCHISE TRAIL RICHMOND, VA 23237

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GREAT PLAINS ENERGY INC P/ADM 401(K) PLAN FBO JERRY M DOYLE 806 ITHACA AVE SPIRIT LAKE, IA 51360-1446

GREEN SEASO PO BOX 191233 ATLANTA, GA 31119 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 162 of 411

GREG DEMUS 5211 DAZZLE DALLAS, TX 75232

GREG LEMON C/O H&W PETROLEUM COMPANY, INC GONZALES, LA 70737

GREG W SMITH 9405 MARSHVIEW RDG BRAINERD, MN 56401

GREGORY A NOLAN IJC CJ2 ISR NORTH KAIA APO, AE 09320

GREGORY ALLEN OSGOOD 3325 MAIN ST ROCKY HILL, CT 06067-3805

GREGORY D CLARKE & LYNN S CLARKE JTWROS 1624 QUARIER STREET CHARLESTON, WV 25311-2125

GREGORY DUHON 1411D SAVOY RD YOUNGSVILLE, LA 70592-6011

GREGORY F ROSEN CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY 217 S MEADOWS AVE MANHATTAN BEACH, CA 90266

GREGORY H DILLON 4803 S. 33RD ST. FORT SMITH, AR 72901

GREGORY J TOBIN SEP IRA TD AMERITRADE CLEARING INC CUSTODIAN 8112 RUNNYMEADE DR FREDERICK, MD 21702 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 163 of 411

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GROCERS SUPPLY COMPANY PO BOX 14200 HOUSTON, TX 77221

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GUILFORD COUNTY TAX DEPT PO BOX 3328 GREENSBORO, NC 27402-3328

GUILLERMO ENRIQUE CUTRERA & ALDO CARMELO CUTRERA TEN COM AVENIDA CORRIENTES 1437 CP 1042 AAA BUENOS AIRES ARGENTINA

GULF OIL LIMITED PARTNERSHIP 100 CROSSING BLVD. FRAMINGHAM, MA 01702

GULF PAVING COMPANY 3460 METRO PARKWAY FORT MYERS, FL 33902

GUNSTER, YOAKLEY & STEWART PA 777 SOUTH FLAGLER DR WEST PALM BEACH, FL 33401

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GUY R BERGER 4747 CANEHILL AVENUE LAKEWOOD, CA 90713-2411

GUY R SCHENKER RR 3 BOX 384 MIFFLINTOWN, PA 17059-9614

GUY'S TOWING SERVICE INC 7460 EAST INDUSTRIAL AVENUE BATON ROUGE, LA 70805

GWINNETT COUNTY LICENSE AND REVENUE ADMIN LAWRENCEVILLE, GA 30046

GWINNETT COUNTY TAX COMMISSI P.O. BOX 829 LAWRENCEVILLE, GA 30046-0829 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 165 of 411

GWINNETT CTY DEPT OF PUBLIC UTILITIES LAWRENCEVILLE, GA 30045

Gwinnett Justice and Administration Cent 75 Langley Drive Lawrenceville, GA 30046

H & H HAULING AND GRADING, INC 4125 THOMPSON MILL ROAD BUFORD, GA 30519

H & W PETROLEUM COMPANY, INC. 9617 WALLISVILLE ROAD HOUSTON, TX 77013

H KIRK HENRY REV TRUST U/A/D 12 08 94 H KIRK HENRY TTEE 1101 1ST ST UNIT 214 CORONADO, CA 92118

H STARK & M STARK TTEE HENRY AND MARIAN STARK LIVING U/A DTD 09/14/1992 2114 W MERRIMAC MEQUON, WI 53092

H THOMPSON 1426 48TH AVE SAN FRANCISCO, CA 94122-2812

HAL H JOHNSON IRA FCC AS CUSTODIAN 99 NINTH STREET N PO BOX 199 NORTHWOOD, IA 50459-0199

HALCO INDUSTRIES, LLC 1015 NORCROSS INDUSTRIAL CT NORCROSS, GA 30091

HALEH TOUTOUNCHI 5602 SANDLE CREST CT. HOUSTON, TX 77041-6659 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 166 of 411

HALL'S TOWING SERVICE, INC. 1161 WEEMS STREET JACKSON, MS 39208

HALLER, HARLAN & TAYLOR 5085 W. PARK BLVD. PLANO, TX 75093

HAMILTON COUNTY TRUSTEE PO BOX 11047 CHATTANOOGA, TN 37401

HARBHAJAN BHANDARI 12127 101 B AVE SURREY BC V3V 7X6

HARLAN L HASSBERG JOAN R HASSBERG JT TEN 5210 FAIRWAY DR MADISON, WI 53711

HAROLD O WEIMAR CHARLES SCHWAB & CO INC CUST SIMPLE IRA 2653 MULBERRY LOOP VIRGINIA BEACH, VA 23456

HARRIETT L MANNING 129 SANDRINGHAM RD CHERRY HILL, NJ 08003

HARRIS COUNTY TAX COLLECTOR PO BOX 4622 HOUSTON, TX 77210-4622

HARRY GARSKO 416 CEDARHURST AVE CEDARHURST, NY 11516-1215

HARRY SNADY MD PHD PC RETIREMENT PLAN 76 KING AVE WEEHAWKEN, NJ 07086-6921 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 167 of 411

HARRY STUMPF 7701 BOEING DRIVE GREENSBORO, NC 27409

HASSAN EL GABRI PO BOX 3054 PALM BEACH, FL 33480

HASSAN PARSA TOD SUBJECT TO STA TOD RULES 5100 VERDE VALLEY LN APT 225 DALLAS, TX 75254

HAYLES TOWING AND RECOVERY LLC 1101 HWY 80 WEST JACKSON, MS 39204

HEADCOUNT MANAGEMENT, INC. 145 WEST 45TH STREET NEW YORK, NY 10036

HEARTLAND BUILDERS, INC. 848 SE 7TH STREET BOYNTON BEACH, FL 33435

HEARTLAND BUSINESS CREDIT LEASING SERVICES DEPARTMENT #202 DENVER, CO 80291-0202

HECK RENTAL PROPERTIES 5415 CHOCTAW DRIVE BATON ROUGE, LA 70805

HEIDI L ENDER 3136 WELLINGTON DR. E. EAU CLAIRE, WI 54703-0665

HEINTZLMAN'S TRUCK CENTER 2424 JOHN YOUNG PARKWAY ORLANDO, FL 32804 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 168 of 411

HELEN M KENNEY TR HELEN M KENNEY REVOCABLE TRUST U/A DTD 2/1/96 3116 E GRANGE AVE CUHADY, WI 53110

HELEN P JOHNSON 1522 STATE AVE CORAOPOLIS, PA 15108-2052

HELEN S BENJAMIN IRA E*TRADE CUSTODIAN 8146 N KEELER SKOKIE, IL 60076-3234

HELEN SMITH P/ADM THE BEE PUBLISHING CO INC 401K PFT SHRING PL PO BOX 5503 NEWTOWN, CT 06470

HELEN SMITH P/ADM THE BEE PUBLISHING CO INC SECTION 401K P/S/P R/O PO BOX 5503 NEWTOWN, CT 06470

HELENA GOTTLIEB 519 CHAUNCEY LANE LAWRENCE, NY 11559

HEMANG DAVE 149 F JEROME STREET ROSELLE PARK, NJ 07204-1433

HENKELS & McCOY, INC. 1179 S. ELLIS ROAD JACKSONVILLE, FL 32205

HENRY AIGUOKHIAN PO BOX 192195 LOS ANGELES, CA 90019-1495

HENRY B. GLASCOCK COMPANY 3908 TENNESSEE AVE CHATTANOOGA, TN 37409 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 169 of 411

HENRY BRZOSTEK 1245 BERMUDA ST CLEARWATER, FL 33755

HENRY E MOSKOWITZ R/O IRA E*TRADE CUSTODIAN 61-20 GRAND CENTRAL PARKWAY APTA305 FOREST HILLS, NY 11375-1263

HENRY F ETZLER JR 363 SHILLER RD INEZ, TX 77968-5006

HENRY NGUYEN 12841 FLOWER ST APT D SANTA ANA, CA 92840

HENRY NGUYEN & THUY DAO JT TEN 1730 W GLENWOOD PLACE SANTA ANA, CA 92704-4237

HENRY R CUESTA PO BOX 5044 BAY SHORE, NY 11706

HENRY T WOODS 639 MEADOWBROOK LN ROCK HILL, SC 29730-3730

HERALD J STEPHENS & SOPHIA N STEPHENS JT TEN 13940 253RD ST ROSEDALE, NY 11422-2612

HERMAN N. CLARK - IRA PREFERRED ADVISOR(NON-DISCRETIONARY) 1701 MAGNOLIA COURT DECATUR, AL 35601

HERME O SYLORA TR FBO HERME SYLORA REVOCABLE TRUST UA 6/21/2005 608 PRESTWICK DR FRANKFORT, IL 60423 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 170 of 411

HI-TECH POWER SYSTEMS, INC. 2479 DOUG BARNARD PARKWAY AUGUSTA, GA 30906

HI-TECH POWER SYSTEMS, INC. (RENT) 2479 DOUG BARNARD PARKWAY AUGUSTA, GA 30906

HI-TECH TRANSPORTATION, INC. 2217 DISTRIBUTION CENTER DRIVE CHARLOTTE, NC 28269

HILLEL J MORRIS 2957 W LUNT AVE CHICAGO, IL 60645-2919

Hillsborough County PO Box 1110 Tampa, FL 33601

HILLSBOROUGH COUNTY BOARD OF CNTY COMM-FIRE MARSHALL TAMPA, FL 33680-0398

HINDS COUNTY TAX COLLECTOR PO BOX 1727 JACKSON, MS 39215-1727

HOFFMAN'S TRUCK SERVICE CENTER 7819 AIRLINE HWY LIVONIA, LA 70755

Hoffmans Truck Service #2 2119 West Hwy 30 Gonzales, LA 70737

HOLGER P JENSEN & JOAN E JENSEN JTWROS 2999 SULPHUR SPRINGS RD CLARKSVILLE, TN 37043-8301 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 171 of 411

HOLLY LYNN MOORE INDIVIDUAL RETIREMENT ACCOUNT RBC CAPITAL MARKETS LLC CUST 8148 W SALTER DR PEORIA, AZ 85382-4406

HONG-CUC DO IRA TD AMERITRADE CLEARING INC CUSTODIAN 10161 BOLSA AVE STE B109 WESTMINSTER, CA 92683-6770

HONGYAN LI 4314 236TH ST SW APT T303 MOUNTLAKE TERRACE, WA 98043-6303

HOPE HOSPIC 9470 HEALTH PARK CIRCLE FORT MYERS, FL 33908

HORACE FREDERICK SMITH 575 LOWELL ST LYNNFIELD, MA 01940

HORACIO GARCIA CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 5172 PALMA AVE ATASCADERO, CA 93446

HORSECREEK ENTERPRISES LLC RONALD C DINGES MEMBER 6918 S EATON ST LITTLETON, CO 80128

HOSE & FITTINGS, INC. 3609 N MC CARTY DRIVE HOUSTON, TX 77029-1039

HOUJIN HUANG 930 JUDSON AVE APT 2W EVANSTON, IL 60202

HOWARD BROTHERS, INC TRUE VALUE DULUTH, GA 30096-0065 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 172 of 411

HOWARD FRANK GARRETT DONNA J GARRETT JTWROS 4066 SPRINGVILLE ROAD WOOSTER, OH 44691-9100

HOWARD J LOCKWOOD NANCY LOCKWOOD JT TEN 20 VIA MONTANERO RANCHO SANTA MARGARIT, CA 92688

HOWARD MORRISON & SHARYN MORRISON JT TEN 940 KENNINGTON HILLS DR HIXSON, TN 37343-2455

HOWARD ROSS MARILYN ROSS JTWROS 12 ANN DRIVE SYOSSET, NY 11791-5904

HR DIRECT 760 INTERNATIONAL PARKWAY SUNRISE, FL 33325

HSIAO-FEN LIN 1923 MAJESTIC WAY SAN JOSE, CA 95132-1942

HSIU CHIN YAO 684 W SILVER TREE ST CLAREMONT, CA 91711

HSIU-YUN CHANG 1403 MARCHMONT AVE HACIENDA HTS, CA 91745-2835

HUGH M HOLLOWAY III AND PAULINE HOLLOWAY JTWROS 9414 CRYSTAL HILL RD NORTH LITTLE ROCK, AR 72113

HUGH RAMBO 22182 NEW YORK AVENUE PORT CHARLOTTE, FL 33952 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 173 of 411

HUGO A GUTIERREZ III 14109 EMERALD HILL SAN ANTONIO, TX 78231

HUMBERTO MOREJON 774 NW ORCHID STREET PORT ST. LUCIE, FL 34983

HUMDOL, INC PO BOX 144195 CORAL GABLES, FL 33114

HUSCH BLACKWELL LLP 4801 MAIN STREET KANSAS CITY, MO 64112

HYPOWER 5913 NW 31ST AVENUE FORT LAUDERDALE, FL 33309

HYUNGJUN CHO 71383 DEQUINDRE RD LEONARD, MI 48367-4129

I-HAN YANG & HUNG-REN YANG JTWROS 2653 MIDDLEBOROUGH CIR SAN JOSE, CA 95132-2114

I-HAN YANG CUST FOR ERIC YANG UCAUTMA UNTIL AGE 21 2653 MIDDLEBOROUGH CIR SAN JOSE, CA 95132

Iberville Parish Council PO Box 389 Paquemine, LA 70765

IBIS COVARRUBIA 921 SW 71 AVE APT A MIAMI, FL 33144 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 174 of 411

IBM CORPORATION PO BOX 534151 ATLANTA, GA 30353-4151

ICE SYSTEMS INC. DBA PROXYTRUST 100 PATCO COURT ISLANDIA, NY 11749-1522

IE NAGASHIMA ROTH IRA TD AMERITRADE CLEARING CUSTODIAN 2750 NATIVE AVE ROWLAND HEIGHTS, CA 91748-4735

IE NAGASHIMA FBO MAKINZI NAGASHIMA BENE COVERDELL SVNGS TD BK USA CUST 2750 NATIVE AVE ROWLAND HEIGHTS, CA 91748

IE NAGASHIMA FBO KAYELYNNEANNE MAO BENE COVERDELL SVNGS TD BK USA CUST 2750 NATIVE AVE ROWLAND HTS, CA 91748

IFCO SYSTEM 1080 SOUTH RIVER INDUSTRIAL BLVD. ATLANTA, GA 30315

IKE PAYNE 15-2713 PALANI ST PAHOA, HI 96778-8728

IKON FINANC PO BOX 740540 ATALANTA, GA 30374-0540

ILAN MAAREK HAARBEL 20 HASHMONAIM 73127 ISRAEL

IMPACT IMAGES, INC 2890 GRIFFIN ROAD FT LAUDERDALE, FL 33312 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 175 of 411

IMPERIAL A. 1001 WINSTEAD DRIVE SUITE 500 CARY, NC 27513

InCONTROL TECHNOLOGIES, INC. 3845 FM 1960 W, SUITE 195 HOUSTON, TX 77068

INDUSTRIAL 2450 N. POWER LINE ROAD SUITE #1 POMPANO BEACH, FL 33069

INDUSTRIAL MACHINE WORKS 4260 E. WASHINGTON BLVD LOS ANGELES, CA 90023-4408

INES V GASSON CUST NATALIA GASSON UNDER THE FL UNIF TRANSFERS TO MINORS ACT 2970 SW 13TH ST MIAMI, FL 33145

ING DIRECT INVESTING INC. --OMNIBUS ACCOUNT-- 83 SOUTH KING STREET STE 700 SEATTLE, WA 98104-2851

INLAND KENW 9730 Cherry Avenue Fontana,, CA 92335

INSURANCE OFFICE OF AMERICA, INC. 100 NE THIRD AVENUE FT. LAUDERDALE, FL 33301

INTERCITY LUMBER COMPANY INC 5301 CAUSEWAY BOULEVARD TAMPA, FL 33619

INTERNAL KEYNOTE TEST ACCT 079 ATTN MIKE RANALLO DO NOT MAIL BELLEVUE, NE 68005 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 176 of 411

INTERNAL KEYNOTE TEST ACCT 091 ATTN MIKE RANALLO DO NOT MAIL BELLEVUE, NE 68005

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Internal Revenue Service Po Box 21126 Philadelphia, PA 19114

INTERNATIONAL INVESTMENTS 12966 HIGHLAND OAKS COURT FAIRFAX, VA 22033

INTERSTATE 2700 PALMYRA ROAD P.O. BOX 1668 ALBANY, GA 31703

INTERTEK U. 2200 WEST LOOP SOUTH SUITE 200 HOUSTON, TX 77027

Intranet Communications Group, Inc 3500 NW 2nd Ave Boca Raton, FL 33431

INVERCO FINANCIAL BVI CORP ATTN CRUZ CALLE PRINCIPAL NO. 52 LA SABANITA BOLIVAR CIUDAD BOLIVAR 8001 VENEZUELA

INVESHARE, INC. 950 E. PACES FERRY RD. NE ATLANTA, GA 30326

IOK HONG CHIO CHONG WONG 306 JOHN STREET UNIT 152 THORNHILL ON L3T 0A7 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 177 of 411

IOSIF ADI 3915 LAKEHOUSE RD 16 BELTSVILLE, MD 20705-3347

IRA FBO ARLENE DRUCKER IRA PERSHING LLC AS CUSTODIAN 2326 E 28TH ST BROOKLYN, NY 11229-5034

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IRA FBO JOHN P SAMULENAS TRP TRUST CO CUSTODIAN ROLLOVER ACCOUNT 51 COPPER BEECH DR ROCKY HILL, CT 06067-1836

IRA FBO ROBERT D MC PARTLAND TRP TRUST CO CUSTODIAN ROLLOVER ACCOUNT 3015 S 7TH ST FORT PIERCE, FL 34982-6278

IRA FBO ROBERT W PUZIO TRP TRUST CO CUSTODIAN ROLLOVER ACCOUNT 9 BEEMAN PL PO BOX 2 SUCCASUNNA, NJ 07876-0002

IRA FBO RUTH MENNO SSB&T CUSTODIAN 27 LINDA ST PORT JEFFERSON, NY 11776-1728

IRA FBO STACY GREENBERG PERSHING LLC AS CUSTODIAN 2864 BAYVIEW AVE WANTAGH, NY 11793-4321 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 178 of 411

IRA FBO AKOS L NAGY PERSHING LLC AS CUSTODIAN 4813 ELLICOTT WOODS LANE ELLICOTT CITY, MD 21043-6765

IRA FBO ANTHONY G IACOVELLI PERSHING LLC AS CUSTODIAN 345 PIERCE HILL ROAD VESTAL, NY 13850-5310

IRA FBO DAVID R HAMPTON PERSHING LLC AS CUSTODIAN ROLLOVER ACCOUNT 42 MCCLAY TRAIL DRIVE ST PETERS, MO 63376-7578

IRA FBO JIM L CHESLEY PERSHING LLC AS CUSTODIAN 905 E 15TH #5 YANKTON, SD 57078-5000

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IRA FBO SUSANNE M CHEEVERS PERSHING LLC AS CUSTODIAN ROTH CONVERSION ACCOUNT 524 CHENANGO STREET APT 2R BINGHAMTON, NY 13901-2161 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 180 of 411

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IVETTE M MERRICK 219 CHURCHILL DR EGG HARBOR TOWNSHIP, NJ 08234-8003 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 181 of 411

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IVO JESUS YANEZ-NARVAEZ AND DANIELA MARICHAL JTWROS AVENIDA INTERCOMUNAL CALLE 11 RESIDENCIA RAMCAS 2 PISO 11 APT 4 LOS JARDI VENEZUELA

J & J TRUCK GARAGE WRECKER SERVICE, INC TAMPA, FL 33680

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J CONROY & F CONROY TTEE THE CONROY TRUST U/A DTD 11/10/2005 57335 INTERLACHEN LA QUINTA, CA 92253

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J J KELLER P.O. BOX 548 NEENAH, WI 54957-0548

J LANDRY GLASS LLC PO BOX 1271 BRUSLY, LA 70719 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 182 of 411

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J R SHARPTON 3405 CHANDLER RD CONYERS, GA 30012

J&L TANK COMPANY 5415 MARTIN LUTHER KING LYNWOOD, CA 90262

J. WAYNE CURTIS 28 MONTE VISTA TRAIL BRAMPTON ON L6Z 2G5

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JACK D REILY IRA ROLLOVER TD AMERITRADE CLEARING CUSTODIAN 706 SHANNON LN HIGHLAND VILLAGE, TX 75077-7028

JACK DOUGHTY 13081 W COUNTY RD 375 N YORKTOWN, IN 47396-9744

JACK E GOSS 7930 W MEADOW PARK CT WICHITA, KS 67205-1651

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JACKIE SCHLAPPI & JOANNE SCHLAPPI JT TEN 6299 WALKER DR TROY, MI 48085-1350 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 183 of 411

JACKSON LEWIS LLP ONE NORTH BROADWAY BOSTON, MA 02241-6019

JACOB C COLEMAN PSC 76 BOX 2609 APO, AP 96319

JACOB YANNETTA III & MICHELLE YANNETTA JT TEN 2630 VIRGINIA DR BEAVERCREEK TOWNSHIP, OH 45434-4214

JACQUELINE M PRESSWOOD 173 EAST ST UPTON, MA 01568-1208

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JAMES A BERG JR - IRA 4708 MOOR PARK MACON, GA 31210

JAMES A COLOSIMO 7851 N WADE SPRINGS DR TUCSON, AZ 85743 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 184 of 411

JAMES A COX SHARON L COX JT TEN 19089 190TH AVE BIG RAPIDS, MI 49307

JAMES B RUTH CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY 898 GRANADA DR BOCA RATON, FL 33432

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JAMES L COSIER 209 SPRUCE ST ELK RAPIDS, MI 49629-9722 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 186 of 411

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JAMES M CROWE IRA R/O ETRADE CUSTODIAN PO BOX 1081 GERMANTOWN, MD 20875-1081

JAMES M HANSON & JOYCE C HANSON JTWROS 2924 CYPRESS CIRCLE AMES, IA 50014-4519

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JAMES M. ALMEIDA 8760 SW 80th STREET MIAMI, FL 33173

JAMES MICHAEL CRITELLI 607 OCCONEECHEE DR FUQUAY VARINA, NC 27526-6604

JAMES MICHAEL CURIA 1917 KENNEDY DR APT T4 MC LEAN, VA 22102

JAMES P SCOTT & STEPHANIE M SCOTT COMM PROP 6522 W EL CORTEZ PL PHOENIX, AZ 85083-1805

JAMES PERRY NORMAN 154 OLD HORSE ROAD SWANSBORO, NC 28584-8067

JAMES R CARR IRA R/O ETRADE CUSTODIAN 4018 RUNNYMEADE DRIVE COLLEGEVILLE, PA 19426-3252 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 187 of 411

JAMES R MCALLISTER PO BOX 121 MENDOCINO, CA 95460

JAMES R PLESHEK II 307 LOM ST COMBINED LOCKS, WI 54113

JAMES RICHARD BAXTER JR 3374 TANSEY CT TALLASSEE, FL 32308

JAMES S ALLSOPP ACCOUNT #1 501 S 27TH ST PHILADELPHIA, PA 19146

JAMES S SELF 2217 ROCK STREET PERU, IL 61354-1342

James S. Rankin, Jr Parker, Hudson, Rainer & Dobbs LLP 1500 Marquis Two Tower 285 Peachtree Center Avenue NE Atlanta, GA 30303

JAMES SLOVAK 6301 CLEAR POOL DR ARLINGTON, TX 76018

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JAMES T. MO 6119 KAY BROOK DRIVE JACKSON, MS 39272

JAMES V PRISCIANDARO II 692 ARBOR GLEN CIR APT 205 LAKELAND, FL 33805 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 188 of 411

JAMES VAN JENKINS III 223 SHAD BEND DR WASHINGTON, NC 27889-9354

JAMES W KENNEDY ROTH IRA ETRADE CUSTODIAN 25 BROADVIEW ROAD PO BOX1363 AMAGANSETT, NY 11930-1363

JAMES W RICHARDS 1940 ROCKING HORSE DR SIMI VALLEY, CA 93065-5906

JAMES W THOMAS 513 DONNA COURT PORT NECHES, TX 77651-4401

JAMES WILLIAM HOEHN JR. 56 WEST SHORE ROAD DENVILLE, NJ 07834-1520

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JAN SMITH 2545 NE COACHMAN RD., APT #143 CLEARWATER, FL 33765

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JANE ALLEN PO BOX 950 YELLVILLE, AR 72687

JANE K REARDON 131 NICHOLS RD APT 3 COHASSET, MA 02025-1168 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 189 of 411

JANENE RHEA PAPPAS-MCCRILLIS CHARLES SCHWAB & CO INC CUST IRA ROLLOVER PO BOX 475 ALLENSPARK, CO 80510

JANETT LEBEN & ROGER LEBEN JT TEN 12562 SW 143RD LN MIAMI, FL 33186-6099

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JANICE A. CASPARINO 15 MARSHALLS MDWS WETHERSFIELD, CT 06109

JANICE HUTCHISON 235 9TH AVE E TWIN FALLS, ID 83301-6330

JANNE RAUTANEN ROLLOVER IRA TD AMERITRADE CLEARING CUSTODIAN 89 THOR DR EATON, OH 45320-2841

JARED M INSEL MD CUST FOR OWEN S INSEL UCTUTMA UNTIL AGE 21 348 N QUAKER LANE WEST HARTFORD, CT 06119

JARED WOODS 2422 HILLEROOK CIRCLE ANCHORAGE, AK 99504

JAROD ORA KINTZ CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY 12458 BLUEBERRY WOODS CIR EAST JACKSONVILLE, FL 32258 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 190 of 411

JARRED M HACHMAN 3607 WHISPERING CREEK CIRCLE STOCKTON, CA 95219-2323

JARUS L FLOWERS 2602 HOLLIDAY DR PLAINVIEW, TX 79072

JASON BROWN 32 MARION RD MONTVALE, NJ 07645

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JASON PARZY 19522 HOLLY LANE LUTZ, FL 33558

JASON PREYER IRA ETRADE CUSTODIAN 746 WEST LONG STREET EUREKA, CA 95501-3547 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 191 of 411

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JAYME OYEN 11927 LAUREL MEADOW DR TOMBALL, TX 77377

JEA P O BOX 45047 JACKSONVILLE, FL 32232-5047 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 192 of 411

JEAN A JAY & JEFFREY R JAY JT TEN W 1125 SPLEAS SKONEY RD EAST TROY, WI 53120

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JEAN H SALOMON 180 HIGH ST WEST ORANGE, NJ 07052

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JEAN YANG SHEN & MING C. SHEN JTWROS 2508 WESTWOOD ROAD WINONA LAKE, IN 46590-1748

JEANNE M BAZAN ROLLOVER IRA TD AMERITRADE CLEARING CUSTODIAN 2072 HARVEST RD PLEASANTON, CA 945665419

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JEFF G LYON & MOLLY ANN LYON JT TEN 25875 NE BUTTEVILLE RD AURORA, OR 97002

JEFF HEIDAKER PO BOX 657 LAKE JACKSON, TX 77566 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 193 of 411

Jeff McNabb 9617 Wallisville road Houston, TX 77013

JEFF R WHITE 1883 GREYSTOKE LANE COLLIERVILLE, TN 38017-9110

JEFF S BASCH 3703 TAYLOR ST MUSKEGON, MI 49444

JEFF THOMAS MCCLURE 2113-11 ORCHARD LAKE PL **UNDELIVERABLE AS OF 04/04/08 TOLEDO, OH 43615

JEFFERSON COUNTY DEPARTMENT OF REVENUE A-100 COURTHOUSE ANNEX BIRMINGHAM, AL 35203

Jefferson County Revenue Department 716 Richard Arrington Blvd. N. Birmingham, AL 35203

Jefferson Parish Sheriff's office PO Box 327 Gretna, LA 70054

JEFFERSON PARISH SHERIFF'S OFFICE PO BOX 248 GRETNA, LA 70054-0248

Jefferson Parish Sherrif's Office P. O. Box 2600 La Place, LA 70068

JEFFERY J PHILLIPS & KATHRYN A PHILLIPS JT WROS 8125 SKYRIDGE DR PLANO, TX 75025-6812

JEFFERY M DEISERING 2117 WESTMORE DR MOORE, OK 73170 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 194 of 411

JEFFREY A KOSCHES 4315 HOLLEYS HILL ST LAS VEGAS, NV 89129-3274

JEFFREY A WATTERS & CATHY A WATTERS JTWROS P.O. BOX 909 PROSPER, TX 75078-0909

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JEFFREY F WILEY, SHERIFF & TAX COLLECTOR PO BOX 118 GONZALES, LA 70707-0118

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JEFFREY R WILLS AND LEIGH ANN WILLS JT TOD 5135 BARRY RD MEMPHIS, TN 38117 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 195 of 411

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JEFFREY S PISTORIUS MELANIE L PISTORIUS JT TEN 7328 SWAN HILL DR WEST JORDAN, UT 84084

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JEREMIAH MARTINEZ 3232 EAGLE RIDGE DR WOODBRIDGE, VA 22191 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 196 of 411

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JEROME BRADSHAW 7616 UPPER SEGUIN RD. #154 CONVERSE, TX 78109-9601

JEROME TALBERT ROLLOVER IRA TD AMERITRADE CLEARING CUSTODIAN 292 LAKE DOE BLVD APOPKA, FL 327035030

JEROME V RINGWELSKI TOD 3502 WILDWOOD LANE WAUSAU, WI 54401

JERRY M NEAL IRA 1851 WOODS DRIVE BEAVERCREEK, OH 45432-2259

JERRY NARANJO 23793 DOLPHIN CV LAGUNA NIGUEL, CA 92677

JERRY P HALLEY 90 REO DR CHILLICOTHE, OH 45601 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 197 of 411

JESSE EMPERADOR 1464 RHODE ISLAND AVE NW #307 WASHINGTON, DC 20005

JESSICA BROWN 5910 GRACE AVE BALTIMORE, MD 21206

JESSICA GOHS PAUL GOHS JT TEN 1918 11TH ST BAY CITY, MI 48708

JESSICA OMOOMIAN 109 A FILBERT AVE SAUSALITO, CA 94965-1892

JHK INFINITE PROBABILITY LP A PARTNERSHIP 6 APPLE BLOSSOM DR ITHACA, NY 14850

JIH-SHIN JACOB JAN & CHING-PING JAN JT/TIC 13834 127TH AVE NE KIRKLAND, WA 98034-2242

JILL SCHUMAN 2802 NW TIMBERCREEK CIR BOCA RATON, FL 33431

JIM F MONSOUR & BETTY C MONSOUR JTWROS 17203 WINDSOR CREST BLVD WILDWOOD, MO 63038

JIM PRATT ROTH IRA TD AMERITRADE CLEARING INC CUSTODIAN RR 1 BOX 120 BRUCETON MILLS, WV 26525-9724

JIM STOUPAKIS 2186 WARWICK RD WARRINGTON, PA 189761573 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 198 of 411

JIMMIE S POLK ROTH IRA TD AMERITRADE CLEARING INC CUSTODIAN 1967 RACHEL ST TUPELO, MS 38804

JIMY URANWALA 4803 DEL VALLE PKWY PLEASANTON, CA 945666436

JING LU PICHAPPAN SUBBIAH JT TEN 8635 131ST ST RICHMOND HILL, NY 11418

JINHAI WANG & TEN COMM 17717 CHAISTAIN CT CHESTERFIELD, MO 63005-4221

JINHAI WANG SR IRA TD AMERITRADE INC CUSTODIAN 17717 CHAISTAIN CT. CHESTERFIELD, MO 63005

JINHEE DARMER 6927 COLLINGWOOD LN APT 8 WOODBURY, MN 55125-2123

JLG STRUCTURES 8611 DERRINGTON DRIVE HOUSTON, TX 77064

JOAN M COOPER ROTH IRA TD AMERITRADE CLEARING INC CUSTODIAN 1327 CARRIBEAN DR EDWARDSVILLE, IL 62025

JOAN M NICHOLAS 622 CONNER CREEK DR FISHERS, IN 460381829

JOAN MARILYN COOPER IRA TD AMERITRAD INC CUSTODIAN 1327 CARRIBEAN DR EDWARDSVILLE, IL 62025-5146 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 199 of 411

JOAN V MARSHALL WFBNA CUSTODIAN SEP IRA 8808 POINTS DR NE YARROW POINT, WA 98004-1614

JOANNE YAO 684 W SILVER TREE ST CLAREMONT, CA 91711

JOAQUIN IBARRA PO BOX 1823 FONTANA, CA 92334

JOB NEWS PO BOX 632896 CINCINNATI, OH 45263-2896

JOBSINLOGIS 17501 BISCAYNE BLVD., SUITE 530 NORTH MIAMI BEACH, FL 33160

JODI N SHELL & JESSICA M SHELL JTWROS 22 TALL TREE LANE HIDDENITE, NC 28636

JODY SPOONEMORE ROLLOVER IRA TD AMERITRADE CLEARING CUSTODIAN 14317 DUBOIS RD BEAUMONT, TX 77705

JOE ALLEN NATION 6405 S TRIPLE X RD CHOCTAW, OK 73020

JOE D MANOUS 721 LONGVIEW DR CANTON, GA 30114-3320

JOE KRIEGER IRA E*TRADE CUSTODIAN 330 WEST 28TH STREET 5C NEW YORK, NY 10001 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 200 of 411

JOE L GATHRIGHT IRA FCC AS CUSTODIAN 8900 EL REY AUSTIN, TX 78737-1331

JOE MANEK 20751 NE 63RD ST HARRAH, OK 73045-8827

JOE Y CHANG 6157 HART AVE TEMPLE CITY, CA 91780

JOEL ALAN ROBINSON 6115 SHADYGROVE DR CUPERTINO, CA 95014

JOEL CALHOUN & PATRICIA J CALHOUN 934 OLD HWY 20 WHITNEY, NE 69367-2592

JOEL L DEMPSEY (IRA) FCC AS CUSTODIAN 6128 SANTEE STREET CRESTVIEW, FL 32539-8604

JOEL W TAN 323 PINEWOOD DR BREMERTON, WA 98310

JOELLE F LAWSON 14750 DEERWOOD ST POWAY, CA 92064-6458

JOEY P SADESKI ROLLOVER IRA TD AMERITRADE CLEARING CUSTODIAN 1201 CAMBRIDGE CT SEABROOK, TX 775862589

JOHN A GAMBLE IRA 1017 GREY FOX DR. SAVANNAH, TX 76227 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 201 of 411

JOHN A HOLT 8044 POPLARWOOD DR NASHVILLE, TN 37221-4684

JOHN A SLATER 817 E RIDLEY WAY AVON PARK, FL 338257723

JOHN B CONROY CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 57335 INTERLACHEN LA QUINTA, CA 92253

JOHN BARLOW, ATTORNEY AT LAW 1720 E. LOS ANGELES AVE SIMI VALLEY, CA 93065-5813

JOHN BARTKO ROLLOVER IRA TD AMERITRADE CLEARING CUSTODIAN 105 ALLEN CT N HENDERSONVILLE, TN 370753801

JOHN BECKER 6115 COSTA DEL REY LONG BEACH, CA 90803-4809

JOHN C KELLY 255 S RENGSTORFF AVE APT 132 MOUNTAIN VIEW, CA 94040-1701

JOHN C TLUMACKI & DEBRA LEE TLUMACKI JTWROS 30 PUDDING BROOK DR PEMBROKE, MA 02359-2008

JOHN CHRISTOPHER ADAMS CHARLES SCHWAB & CO INC CUST SEP-IRA 1440 MORITZ DR HOUSTON, TX 77055

JOHN CROFTON CELENTANO FREDERICK J CELENTANO JT TEN 337 CANANDAIGUA ST PALMYRA, NY 14522 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 202 of 411

JOHN CYMBAL CHERYL CYMBAL JT TEN 7831 PARMAVIEW LN PARMA, OH 44134

JOHN CYMBAL & CHERYL CYMBAL JT TEN 5788 RIDGE RD STE 7 PARMA, OH 44129

JOHN D ARGABRIGHT MARSHA R ARGABRIGHT 3077 FAIR OAKS DR NORTON, OH 44203-6355

JOHN D DUFFY PASTOOR BUYSLAAN 42 2242RL WASSENAAR NETHERLANDS

JOHN D FLEMING CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY 6000 SANTA CRUZ RD ATASCADERO, CA 93422

JOHN D SNYDER NANCY V SNYDER 118 LONGVIEW CIR MEDIA, PA 19063

JOHN D TOYNTON ROTH IRA 1410 S. HOME AVE INDEPENDENCE, MO 64052

JOHN E CHEEVERS 1206 TAFT AVE ENDICOTT, NY 13760-7009

JOHN E MUSANTE & ANTOINETTE MUSANTE JT TEN 22 LANTERN DR SEYMOUR, CT 06483-2242 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 203 of 411

JOHN E ODLE & PATRICIA A ODLE JT TEN 13207 TWILIGHT RD ONAMIA, MN 56359-7918

JOHN EDWARD EMRICKO JR & LAURA ANN EMRICKO JT TEN 142 GRANT RD MONONGAHELA, PA 15063

JOHN F OR LORETTA C LUCEK TR UA 08 11 93 THE LUCEK FAMILY TRUST PO BOX 6161 SUN CITY CENTER, FL 33571-6161

JOHN F REVOIR & MARILYN L REVOIR TTEE THE JOHN & MARILYN REVOIR 43880 MANDARIN DR HEMET, CA 92544

JOHN GILMORE 615 FURTH ROAD PALM BAY, FL 32907

JOHN H MCCARTHY III CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 3 REINKE COURT APPLETON, WI 54915

JOHN HARRY GRESTY IRA TD AMERITRADE CLEARING CUSTODIAN 13 SPRUCEWOOD LANE ROCHESTER, NY 14624-3218

JOHN J FELTCH 2917 DELL LANE LANCASTER, PA 17603-4146

JOHN J MCNULTY AMY L MCNULTY 1102 DOVE RIDGE RD BAHAMA, NC 27503-9739 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 204 of 411

JOHN J RASTOCKY KAREN E RASTOCKY JT TEN 340 SEA TRAIL DR WEST SUNSET BEACH, NC 28468

JOHN KANE 861 DEER HAVEN CIR PALM DESERT, CA 92211

JOHN KEITH TYSON 4700 OAKWOOD AVE LA CANADA, CA 91011

JOHN M TILNEY DOUBLE EIGHT LIMITED PO BOX 4593 OXFORDSHIRE RG9-4UT UNITED KINGDOM

JOHN MEJAC IRA TD AMERITRADE CLEARING INC CUSTODIAN 4621 S 113TH ST MILWAUKEE, WI 53228

JOHN MYRE 4286 END OF TRAIL LN TOWER, MN 55790

JOHN NIEVES 2675 MORRIS AVE 4D BRONX, NY 10468

JOHN O WOODS JR C/F MARGARET R WOODS VA UNF TRANSFER TO MINORS ACT 212 WILKES ST ALEXANDRIA, VA 22314-3839

JOHN OATES WOODS III 4505 DUVAL ST APT 220 AUSTIN, TX 78751-3233

JOHN OATES WOODS JR 212 WILKES ST ALEXANDRIA, VA 22314-3839 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 205 of 411

JOHN ORZELEK 5525 PRESCOTT DOWNS DR FUQUAY VARINA, NC 27526

JOHN P CAMPBELL JR 1019 CHRISTINE PL BETHEL PARK, PA 15102-2447

JOHN P ROGERS TRUST UA/DTD 1/04/1996 JOHN P ROGERS TTEE 236 HOYT RD GILFORD, NH 03249-6925

JOHN P. BURNS 6035 OLD MT. HOLLY ROAD CHARLOTTE, NC 28208

JOHN PA PO BOX 411034 SAINT LOUIS, MO 63141

JOHN PAUL F COLLERA 10753 VIA LAS POSADAS APMT. D SAN DIEGO, CA 92129-1808

JOHN POLLARD HOOVER DDS 5310 MCDONALD RD MC DONALD, TN 37353

JOHN PRIDGEN 1701 STONEY CREEK ARCH APT D CHESAPEAKE, VA 23320-7407

JOHN R CURRAO IRA TD AMERITRADE CLEARING INC CUSTODIAN 21 HAZELWOOD AVAE LIVINGSTON, NJ 07039

JOHN R ERVINE & THELMA M ERVINE JT TEN TENANTS BY ENTIRETY 681 HOLLYHOCK LANE TEMPLETON, CA 93465-9614 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 206 of 411

JOHN R MERRITT 2813 CRESCENT DR ENDWELL, NY 13760-3301

JOHN ROARK IRA TD AMERITRADE CLEARING INC CUSTODIAN 2019 BROOKVIEW CT MATTHEWS, NC 28104-7271

JOHN RUSSELL HUNN 201 LONE TREE LN HICKORY CREEK, TX 75065

JOHN S MRUK & MARY F MRUK JT TEN 4553 W 220TH ST FAIRVIEW PARK, OH 44126

JOHN SAMUEL ROOT 2610 ACORN ST LEBANON, OR 97355

JOHN SCHROC 585 100TH AVE N. NAPLES, FL 34108

JOHN SCOTT McDONALD 3762 PROSPECT CHURCH ROAD OOLTEWAH, TN 37363

JOHN SHEAHAN JUDITH SHEAHAN JTTEN 964 PEARCE STREET FALL RIVER, MA 02720

JOHN T PRENTKI TTEE JOHN T PRENTKI & LUCILLE A PRE U/A DTD 09/29/1993 619 LAUREL LAKE DR # 237 COLUMBUS, NC 28722

JOHN T RYAN 59 INGALLS ROAD FT MONROE, VA 23651 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 207 of 411

JOHN T SANDERSON 3043 HIGHWAY 573 WATERPROOF, LA 71375-4039

JOHN T SANDERSON PO BOX 403 WATERPROOF, LA 713750403

JOHN TAYLOR 3261 S LOGAN ST ENGLEWOOD, CO 80110

JOHN TROTMAN JR. 11250 HIGHWAY 280 EAST ELLABELL, GA 31308

JOHN W MAGGI PO BOX 805826 CHICAGO, IL 60680

JOHN W TEERLING LOIS W TEERLING 11640 COURT OF PALMS APT 603 FORT MYERS, FL 33908

JOHN WALTER OSBORN ELDA NOEMI OSBORN JT TEN 12128 SQUIRREL TREE RD WILLIS, TX 77318

JOHNNIE DOYLE WILSON & CAROLYN J WILSON JT TEN 3261 LATERAL B RD WAPATO, WA 98951-9726

JOHNNY Z GLATZER IRA TD AMERITRADE CLEARING CUSTODIAN PO BOX 236 PORT TOWNSEND, WA 983680236

JOHNSON'S WRECKER SERVICE 500 WILMER AVENUE ORLANDO, FL 32808 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 208 of 411

JOHNSON/PERKINS PARTNERSHIP 17971 NW 13th STREET PEMBROKE PINES, FL 33029

JOHNSTON COUNTY TAX COLLECTOR PO BOX 63037 CHARLOTTE, NC 28263-3037

JON J HEYBOER IRA ROLLOVER TD AMERITRADE CLEARING CUSTODIAN 944 SUNSET HILLS CT NW GRAND RAPIDS, MI 49534

JON K TURNER CUST WESLI H TURNER UNDER THE VA UNIF TRANSFERS TO MINOR ACT 10420 SAINT JUST RD UNIONVILLE, VA 22567

JONATHAN E HENLEY 314 COMMONS WAY PALM BEACH GARDENS, FL 33418

JONATHAN M. TARADASH C/F OLIVER STEVEN TARADASH UTMA/MA PO BOX 173 WESTPORT, MA 02791

JONATHAN R WILLIAMSIII 816 CRESTED BUTTE TRAIL FLOWER MOUND, TX 75028-7100

JONATHAN ROGERS 38 SAFEHAVEN RD. RISING FAWN, TN 30738

JONATHAN TARADASH C/F CAMILLE GERALDINE TARADASH UTMA/MA PO BOX 173 WEST PORT, MA 02791

JONATHAN TARADASH C/F GWENYTH J TARADASH UTMA/MA PO BOX 173 WESTPORT POINT, MA 02791-0173 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 209 of 411

JONATHAN WILLIS 8151 RENNER ROAD APARTMENT 2 LENEXA, KS 66219-8015

JONATHON L JENT 4558 N BOGARDUS RD AUSTIN, IN 47102

JONES DAY 1420 PEACHTREE STREET N.E. ATLANTA, GA 30309-3053

JORDAN L KLEIMAN 8115 HADDINGTON CT FAIRFAX STATION, VA 22039-3139

JORDAN NOMAN ROSENBLUM 3184 SILVER SANDS CIR APT 301 VIRGINIA BEACH, VA 23451

JORGE GARCIA 2307 CATALINA CIR APT 172 OCEANSIDE, CA 92056-5311

JOSAM PRODUCTS, INC 8849 EXCHANGE DRIVE ORLANDO, FL 32809

JOSE A MAPA PO BOX 5005 BERGENFIELD, NJ 07621

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JOSE DADO DAEP & CARMEN M DAEP JT TEN 420 HOMER AVE SE PACIFIC, WA 98047 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 210 of 411

JOSE M ARAMBULO IRA ETRADE CUSTODIAN 310 EAST 32ND ST APT 4 PATERSON, NJ 07504-1549

JOSE M AYON 434 MARK AVE WATSONVILLE, CA 95076

JOSE TORRES 17630 VALLEY BLVD. BLOOMINGTON, CA 92316

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JOSEPH A LAROSE JOAN M LAROSE 160 FALLS RIVER DR MUNROE FALLS, OH 44262-1802

JOSEPH A RIZKALLAH 535 LITLE WEKIVA RD ALTAMONTE SPRINGS, FL 32714

JOSEPH ADKINS 641 HIGHLAND AVE DUNEDIN, FL 34698-7030

JOSEPH CAPUTO 8793 16TH AVE BROOKLYN, NY 11214-5801

JOSEPH EDWARD KRENN BROOKE KRENN JT TEN 608 MASON CREEK CIR ATLANTA, GA 30350

JOSEPH ELAZZI 83 E MOUNTAIN VIEW ST LONG BEACH, CA 90805-5832 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 211 of 411

JOSEPH ELWELL & CAROL S ELWELL JTWROS 289 NW CASEY GLEN LAKE CITY, FL 32055-8949

JOSEPH F GAMBINO GEREEN ANN GAMBINO TEN ENT 160 BERDOLL LOOP CEDAR CREEK, TX 78612

JOSEPH G INNOCENT & ROSELINE INNOCENT JTWROS 408 DURHAM AVE EDISON, NJ 08817-2310

JOSEPH H GREER BENEFICIARY OF THE ROTH IRA OF PAULINE DAVIS 125 SPRING VALLEY DRIVE SPARTANBURG, SC 29301

JOSEPH H KAEMMERLING 100 CORDELIA ST LUFKIN, TX 75904-3399

JOSEPH HENRY HAGER IV CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY 1601 W TERRACE DR LAKE WORTH, FL 33460

JOSEPH J FITZPATRICK MARITAL DEDUCTION TR DTD 12/25/90 NEIL & ELEANOR FITZPATRICK & 280 WESTWIND WAY DRESHER, PA 19025-1417

JOSEPH KORNFIELD 2740 LUNDY LN HUNTINGDON VY, PA 19006

JOSEPH KORNFIELD 2740 LUNDY LANE HUNTINGDON VALLEY, PA 19006 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 212 of 411

JOSEPH MICHEAL CIAGLIA 1583 CYPRESS POINT DR UPLAND, CA 91786

JOSEPH MIRRA TRAD IRA VFTC AS CUSTODIAN 335 E 234TH ST BRONX, NY 10470-2252

JOSEPH N FRISICCO MARGARET A FRISICCO JT TEN/WROS 48 CLIFTON AVE SHARON HILL, PA 19079-1920

JOSEPH P RAPP & MARY SUSAN RAPP JT TEN 65 BRAMS POINT ROAD HILTON HEAD ISLAND, SC 29926

JOSEPH RICHARD AGNELLO 227 E 83RD ST APT 2H NEW YORK, NY 100282862

JOSEPH S SAWCZYN & STEVEN M. SAWCZYN JT TEN PO BOX 303 KEENE, NY 12942

JOSEPH SELLARI 44 HICKORY LANE WATERFORD, CT 06385-4231

JOSEPH WARNER 12 RIVERVIEW DR BRICK, NJ 08723

JOSEPH WARNER PO BOX 3412 PEACE DALE, RI 02883-0399

JOSEPH WILLIAM LYNCH 900 THELMA LANE AMBLER, PA 19002-5055 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 213 of 411

JOSEPH ZACHARY LACOUR 11931 SUNSTONE CT MIRA LOMA, CA 917523498

JOSEPHINE L WICKER 18429 N STONEGATE RD MARICOPA, AZ 85238

JOSEPHINE ROSE BARRY DOUGLAS BARRY JT TEN 241 BAYLAWN AVE COPIAGUE, NY 11726

JOSH BARNES AMANDA TUCKER BARNES JT TEN 272 W LIMESTONE RD HAZEL GREEN, AL 35750

JOSHUA ANDREW KRELL 2073 E 17TH AVE DENVER, CO 80206-1105

JOSHUA GRINDSTAFF JULIA BLESSING JT TEN CMR 445 BOX 1300 APO, AE 09046

JOSHUA TREE CAPITAL PARTNERS, LP ONE MERITIME PLAZA SAN FRANCISCO, CA 94111

JOSHUA W BORTIN 3721 FRUITVALE AVE APT C OAKLAND, CA 94602

JOYCE H COLEMAN CUST MICHELLE N COLEMAN UNDER THE N UNIF TRANSFERS TO MINOR ACT 818 BEDDINGFIELD DR KNIGHTDALE, NC 27545

JOYCE H. MART TOD REGISTRATION 2931 N. GOVERNEOUR ST. #107 WICHITA, KS 67226-1778 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 214 of 411

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JOZSEF SIPOS OR UTCA 5 2/8 BEKESCSABA 5600 HUNGARY

JP ORLANDO 2520 NORTH WINDS PKWY SUITE 375 ALPHARETTA, GA 30009

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JUAN BENEDIT 7825 SW 33RD TERRACE MIAMI, FL 33155

JUANITA L ROBERSON 998 DOWLINGWOOD DRIVE BEAUFORT, SC 29902

JUANITA L ROBERSON & NORMAN J ROBERSON JTWROS 998 DOWLINGWOOD DRIVE BEAUFORT, SC 29902

JUANITA L ROBERSON CUST FBO JASMINE M ROBERSON UGMA-SC 998 DOWLINGWOOD DRIVE BEAUFORT, SC 29902

JUANITA L ROBERSON CUST FBO LATASHA N ROBERSON UGMA-SC 998 DOWLINGWOOD DRIVE BEAUFORT, SC 29902

JUDITH L RICHARDS 1158 5TH AVE APT 5C NEW YORK, NY 10029-6917 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 215 of 411

JUDITH W CAMPBELL CHEZ CAMPBELL 106 LONGVIEW CIR MEDIA, PA 19063

JUDITH W. CAMPBELL 106 LONGVIEW CIRCLE MEDIA, PA 19063

JUDY CLYBURN HENRY GERALD LLOYD HENRY JT TEN 162 CEDAR POINT RD HOT SPRINGS NATIONAL, AR 71913

JUDY FICK 1925 BRICKELL AVE PH 11 MIAMI, FL 33129-1737

JUDY SIMON 15224 MARY ELIZABETH BATON ROUGE, LA 70816

JULIA HUIE 149-39 5TH AVE. WHITESTONE, NY 11357-1607

JULIAN GARCIA 3621 S WASHTENAW AVE CHICAGO, IL 60632-1618

JULIE A SHAW 2544 FOREST PKWY S LARGO, FL 33771

JULIE FEJZULOSKI 6 STONE CREEK DR LEMONT, IL 60439

JULIE L. HAMES CONV ROTH IRA E*TRADE CUSTODIA 7521 LOWERY ROAD FORT WORTH, TX 76120-2451 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 216 of 411

JULIENNE MARIE CHITTY 3797 RED HAWK CT SIMI VALLEY, CA 93063-0214

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JUN XIAN CHEN 13518 37TH AVE APT 2B FLUSHING, NY 11354

JUNYAO ZHANG 23750 LITTLE QUAIL AVE DIAMOND BAR, CA 91765-2347

JUSTIN LAUMBATTUS 917 N MAIN ST MARISSA, IL 62257

JUSTIN M BAILEY 26262 CO. RD. 21A ESPARTO CA., CA 95627

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KACY M ROWE PO BOX 1775 LA QUINTA, CA 92247

KAG WEST, LLC 4076 SEAPORT BLVD. WEST SACRAMENTO, CA 95691

KALIM QAMAR 12536 SW QUAIL CREEK LN TIGARD, OR 97223-2881

KAMILA S PATEL AND HITESH A PATEL JTWROS 74 BRAEMAR CIR CLAYTON, NC 27520-4962

KAPILA & COMPANY 1000 S. FEDERAL HIGHWAY # 200 FORT LAUDERDALE, FL 33316

KAREN HILL 2640 SE 7th STREET POMPANO BEACH, FL 33062

KAREN J LINO 60 TERRA BELLA DRIVE MANVEL, TX 77578

KAREN L GUERRA & RUSTY J GUERRA JT TEN 1001 LESLIE LN FRIENDSWOOD, TX 77546-4840

KAREN L WOOD 729 KENTUCKY SE ALBUQUERQUE, NM 87108

KAREN M SPATACCINO 200 ROSS RD APT J137 KNG OF PRUSSA, PA 19406 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 218 of 411

KAREN R FERDINANDS & STEPHEN C FERDINANDS JTWROS 26 PENN STREET FORDS, NJ 08863-1019

KAREN WALDO 410 W. SIXTH STREET LANCASTER, TX 75146

KARINE BABUJYAN IRA E*TRADE CUSTODIAN 1124 STANLEY AVE # A GLENDALE, CA 91206-4530

KARING PEDIATRIC MEDICAL GROUP EMPLOYEE RETIREMENT PLAN CHUNG H TSI TR 6282 SANTA CATALINA AVE GARDEN GROVE, CA 92845-1224

KARL KUCIA 3730 SUTTERS MILL CIRCLE CASSELBERRY, FL 32707

KARL KUCIA ROTH IRA TD AMERITRADE CLEARING CUSTODIAN 3730 SUTTERS MILL CIR CASSELBERRY, FL 32707-5904

KARL R SHELINE AND JUDITH S SHELINE JTTEN 1122 W 8TH STREET APT 1 ERIE, PA 16502

KARLENE A GABOUREL-TILLETT 13774 RIVER DOWNS ST CORONA, CA 92880

KATHLEEN A REILLY TTEE KATHLEEN ANNE REILLY REV LIV T U/A DTD 11/19/2002 152 S PORT ROYAL DR HILTON HEAD ISLAND, SC 29928 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 219 of 411

KATHLEEN B BAKER & MICHAEL F BAKER JTWROS 12140 HWY 1077 FOLSOM, LA 70437-3205

KATHLEEN C SASSANI 102 FOOTPRINT CIR LIVERPOOL, NY 13088

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KEAIS RECORDS SERVICE, INC. 1010 LAMAR, 3RD FLOOR HOUSTON, TX 77002 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 220 of 411

KEISHA WHITE 200 YOAKUM PARKWAY 1211 ALEXANDRIA, VA 22304

KEITH CURTIS WRIGHT 11415 LANES BRIDGE RD JESUP, GA 31545

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KEITH W BESTER AND ANDREA M BESTER JTWROS 4410 VAN BUREN ST NE COLUMBIA HEIGHTS, MN 55421

KELLY GRAFF 2812 Sausalito Drive Carrollton, TX 75007

KELLY K CHVATAL 3277 BARNEY ROAD TOUCHET, WA 99360-9722

KELLY M IANTOSCA TOD SUBJECT TO STA TOD RULES 2085 OUTRIGGER LN NAPLES, FL 34104

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KEN KYUNG-JIN MIN 14770 ORANGE GROVE AVE HACIENDA HEIGHTS, CA 91745 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 221 of 411

KEN MULLENAX 5283 OLD RIVER ROAD NORTH STATESBORO, GA 30461

KENDRICK OIL COMPANY PO BOX 788 FRIONA, TX 79035

KENG-JU BAY 16616 35TH AVE FLUSHING, NY 11358

KENNETH BALDOSARO IRA E*TRADE CUSTODIAN 1922 JOEL ST VINELAND, NJ 08361-2537

KENNETH CADENHEAD & FRANCES CADENHEAD JTWROS 259 CONREY DRIVE AUBURN, AL 36830

KENNETH CHANG & SUSANTI KHO JT TEN 39872 POTRERO DRIVE NEWARK, CA 945605604

KENNETH E KELMAN 114 E 84TH ST APT #4A. NEW YORK, NY 10028-0920

KENNETH EDWARD FIFE 8 HAWTHORNE RD STURBRIDGE, MA 01566

KENNETH EDWARD HUBBS 3200 PALM TRACE LANDINGS DR DAVIE, FL 33314

KENNETH GEORGE SCEIRINE 1279 S RT 183 SCHUYLKILL, PA 17972

KENNETH KONG & EDITH KONG JT TEN 296 KAULAWAHINE ST KAHULUI, HI 96732-2235 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 222 of 411

KENNETH L COOPER P.O. BOX 2237 AUBURN, WA 98071-2237

KENNETH L WILMOT JR 4067 BENTON CREEK DR WINSTON SALEM, NC 27106

KENNETH PETERS 1712 SE 15TH MOORE, OK 73160-8012

KENNETH W JACKSON 3460 39TH ST UNIT B SAN DIEGO, CA 921053364

KENNETH YS KONG CUST KELLY J MARTIN UNDER THE CA UNIF TRANSFERS TO MINOR ACT 296 S KAULAWAHINE ST KAHULUI, HI 96732

KENNETH YS KONG CUST KYLE J MARTIN UNDER THE CA UNIF TRANSFERS TO MINOR ACT 296 S KAULAWAHINE ST KAHULUI, HI 96732

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KENWORTH OF JACKSONVILLE 833 PICKETTVILLE ROAD JACKSONVILLE, FL 32220

KENWORTH OF MISSISSIPPI, INC. 421 HWY 49 SOUTH RICHLAND, MS 39218 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 223 of 411

KENWORTH OF S. LOUISIANA P O BOX 1450 GRAY, LA 70359

KENWORTH OF TENNESSEE INC. P.O. BOX 100850 NASHVILLE, TN 37224-0850

KERI K SPENCER 12324 WITLAND LN SE YELM, WA 98597-9208

KEVAN HOOVER 38 GALEN HEDRICK RD. FRANKLIN, WV 26807

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KEVIN COSTELLO (IRA) JMS LLC CUST FBO PO BOX 44 SOUTHAMPTON, NY 11969-0044

KEVIN DUGAN PO BOX 382 FAIRFIELD, ID 83327

KEVIN ENGLER 701 INDIAN WAY ST CHARLES, IL 60174-8641 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 224 of 411

KEVIN J COUNCELLER PO BOX 3196 JUNCTION CITY, KS 66441-6196

KEVIN J RUSSO 162 CARTERET ST STATEN ISLAND, NY 10307

KEVIN JAMES BORAN & ALBERTA FAY BORAN JT TEN 7266 N. VAN NESS BLVD FRESNO, CA 93711

KEVIN JENOVESE 15 MUTTON RD WEBSTER, NH 03303

KEVIN L BENEDICT ANNA M BENEDICT TEN ENT PO BOX 606 LAKE ELSINORE, CA 92531

KEVIN MCKEIGUE IRA TD AMERITRADE CLEARING CUSTODIAN 40 TIMOTHY FIELD ROAD BERKELEY HEIGHT, NJ 07922

KEVIN R GOGOLEWSKI 1919 PLYMOUTH ST OSHKOSH, WI 54901

KEVIN'S LAWN CARE, INC. 295 HALSEMA ROAD NORTH JACKSONVILLE, FL 32220

KEYSTONE FREIGHT CORPORATION 611 ROUTE 46, WEST HASBROUCK HEIGHTS, NJ 07604

KEYTRADE BANK SA-NV #NAME? ACCOUNT-- BLVD DU SOUVERAIN B 1170 BRUSSELS BELGIUM Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 225 of 411

KFORCE.COM P.O. BOX 277997 ATLANTA, GA 30384-7997

KHANG VAN NGUYEN VAN THU THI NGUYEN JT TEN 13639 EAGLE RIDGE DR ZEBULON, NC 27597

KIM BRUST 159 RICHMOND HEIGHTS RICHMOND VILLE, NY 12149

KIM HONG 1325 OBERLIN DR GLENDALE, CA 91205-3733

KIM STUART STRATTON ROTH IRA TD AMERITRADE CLEARING CUSTODIAN 11740 CARMEL MOUNTAIN RD SUITE 190 SAN DIEGO, CA 92128

KIMBERLY WILSON ROLLOVER IRA TD AMERITRADE CLEARING INC CUSTODIAN 166 BRADBURY POINTE DR RICHMOND, KY 40475-2464

KIMMON D MOBLEY 23315 CABIN POINT RD DISPUTANTA, VA 23842

KIN M CHUNG PO BOX 62 JOSHUA TREE, CA 92252-0062

KIN M CHUNG ROTH IRA TD AMERITRADE CLEARING CUSTODIAN PO BOX 62 JOSHUA TREE, CA 92252-0062

KIN M CHUNG IRA ROLLOVER TD AMERITRADE CLEARING CUSTODIAN PO BOX 62 JOSHUA TREE, CA 92252-0062 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 226 of 411

KINDER MORGAN SOUTHEAST TERMINAL LLC 1100 ALDERMAN DRIVE ALPHARETTA, GA 30005

KIRAN MEDA 43779 CARRLEIGH COURT ASHBURN, VA 20147-5627

KIRIT A SHAH AND PURNIMA K SHAH JTWROS 2375 AVENEL CT OLDSMAR, FL 34677-1949

KIRK A RADKE 1170 CHARLES AVE SAINT PAUL, MN 55104

KIRK S GALLAWAY IRA ROLLOVER TD AMERITRADE CLEARING CUSTODIAN 23900 HUTCHINSON ROAD LOS GATOS, CA 95033

KISSIMMEE IRON WORKS, INC. 2741 OLD DIXIE HWY KISSIMMEE, FL 34744

KITARA LAGONY 4666 63RD ST APT 20 SAN DIEGO, CA 92115

KITARA O LAGONY 4666 63RD ST APT 20 SAN DIEGO, CA 92115-4114

Knox County 400 Main Street Knoxville, TN 37902

KNOX COUNTY CLERK PO BOX 1566 KNOXVILLE, TN 37901 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 227 of 411

KNOX COUNTY TRUSTEE PO BOX 70 KNOXVILLE, TN 37901

KNOX FIRE EXTINGUISHER COMPANY DIV DESCO 1201 UNIVERSITY AVENUE KNOXVILLE, TN 37921

KONICA MINOLTA BUS SOLUTION 21146 NETWORK PLACE CHICAGO, IL 60673-1211

KRAFT FOODS 241 NORTH COMMON STREET SHREVEPORT, LA 71101

KRASNER FAMILY TRUST U/A DTD 10/19/1992 HAROLD KRASNER & JOY 8626 CLIFF RIDGE AVE LA JOLLA, CA 92037-2113

KRISNA P PRAK NARUN PRAK JT TEN 18506 PONCIANA AVE CLEVELAND, OH 44135

KRISTAN LYNN WEINSTEIN 9441 SOUTHERN ORCHARD RD N DAVIE, FL 33328-6990

KRISTEN MICHELLE LEO 1044 CYPRESS DR VISTA, CA 92084

KRISTOPHER MIANNAY 3511 S.W. 4TH STREET DEERFIELD BEACH, FL 33442

KUAN HUNG LIU MEI MAN LIU JT TEN 1415 E WALNUT AVE EL SEGUNDO, CA 90245 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 228 of 411

KURT C MEYER JR 41 GAINSBOROUGH PL. NEWPORT NEWS, VA 23608-2029

KWANG S JOO 708 WELLBROOK STATION RD. CARY, NC 27519

KYLE DANIELE 107 Highlands Drive Woodstock, GA 30188

KYLE J HARRIS CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 354 ALBERTS WAY LANGHORNE, PA 19047

L & L INVESTMENT, LLC 40035 FARM ROAD GONZALES, LA 70737

L A COUNTY AGR COMR/WTS & ME LOS ANGELES COUNTY TREAS LOS ANGELES, CA 90051-0399

L ALEJANDRO GUILLEN CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 5715 WILL CLAYTON PKWY # 1384 HUMBLE, TX 77338

L LARRY PERKINS AND KENT C SIMMONS JTWROS 2305 LULLWATER RD ALBANY, GA 31707-3180

L STUDER & C STUDER TTEE JACKMAN-STUDER FAMILY TRUST U/A DTD 05/13/1994 111 E DUNLAP AVE STE 294 PHOENIX, AZ 85020

L&L DISTRIB 1511 N POWERLINE RD POMPANO BEACH, FL 33069-1690 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 229 of 411

L.A. COUNTY DEPT OF PUBLIC WORKS P.O. BOX 1460 ALHAMBRA, CA 91802

LA - Rapides 5606 Coliseum Blvd. Alexandria, LA 71303

LA - St Tammany PO Box 1229 Sidell, LA 70459-1229

LA - St. Martin PO Box 1000 Breaux Bridge, LA 70517

LA Department of Revenue P.O. BOX 201 BATON ROUGE, LA 70821-0201

LADDIE KEN HANCOCK 1287 KALMIA ST JUNCTION CITY, OR 97448-1953

LANCE WRECK P.O. BOX 744 LAWRENCEVILLE, GA 30046

LARRY A WILLIAMS 343 CHICAMAUGA AVE KNOXVILLE, TN 37917

LARRY BELCHER III 166 WASHINGTON CIR HURRICANE, WV 25526-9619

LARRY D ARD & MARIA E ARD JTWROS 21 HILLSIDE TERRACE WINCHENDON, MA 01475

LARRY D STAWINSKI IRA TD AMERITRADE CLEARING INC CUSTODIAN 1634 CHARMAINE DR TOLEDO, OH 43614-2562 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 230 of 411

LARRY G KAHLER & MARGARET A KAHLER JT WROS 401 COUNTY ROAD B2 W ROSEVILLE, MN 55113-3515

LARRY GARMO AS CUST FOR LUCAS GARMO UTMA MI 5650 STONINGTON CT WEST BLOOMFIELD, MI 48322

LARRY LEDERMAN 110 N MILWAUKEE AVE APT 701 WHEELING, IL 60090-3086

LARRY M MENAPACE TOD SUBJECT TO STA TOD RULES PO BOX 298 MAXWELL, NM 87728

LARRY MANEKIN 5626 Montilla Drive FT MYERS, FL 33919

LARRY MULKEY 13215 PALMER'S CREEK TRAIL LAKEWOOD RANCH, FL 34202

LARRY T KONYVES & MARILYN C KONYVES JT TEN 1224 CLOVERNOOK AVE BENSALEM, PA 19020

LASZLO MARIAHAZY 5405 ALTON PARKWAY #211 IRVINE, CA 92604

LAURA C VEGA TTEE VEGA TRUST DTD 11-30-01 3929 FRESHWIND CIRCLE WESTLAKE VILLAGE, CA 91361 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 231 of 411

LAURA M BUSKA 1314 MARQUETTE AVE APT 1807 MINNEAPOLIS, MN 55403

LAURA PATRICIA MESSENBAUGH 200 W. CYPRESS CREEK ROAD FORT LAUDERDALE, FL 33309

LAURAINE K NEWMARK (ROTH IRA) FCC AS CUSTODIAN 7443 SHAUNA COURT SARASOTA, FL 34241-7125

LAURIE DIANE GRAMS 1400 PATRICIA APT 123 SAN ANTONIO, TX 78213-1134

LAW OFFICES OF HERBERT B. DELL, P.A. 5001 S. UNIVERSITY DRIVE FT. LAUDERDALE, FL 33328

LAWRENCE JOHN KIMMEL 3109 W SEVEN MILE ROAD CALEDONIA, WI 53108-9743

LAWRENCE JOSEPH JOHNSON JR 2719 DAISY AVE. BALTIMORE, MD 21227

LAWRENCE LIEF 7850 N SILVERBELL RD # 114-218 TUCSON, AZ 85743-8219

LAWSON PRODUCTS 1666 E. TOUHY AVENUE DES PLAINES, IL 60018

LAWSON PRODUCTS, INC 1666 E. TOUHY AVENUE DES PLAINES, IL 60018

LCEC - UNITED WAY FISHING TOURNAMENT 4980 BAYLINE DRIVE NORTH FORT MYERS, FL 33917 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 232 of 411

LDV, INC. 10640 NW 32ND STREET SUNRISE, FL 33351

LEA C LIM 1924 ARLAND AVE ROSEMEAD, CA 91770-3927

LEAF FUNDIN 1720 A CRETE ST MOBERLY, MO 65270

LEE ALFRED ANDREWS & POK Y ANDREWS JT TEN 239 MORNINGSIDE DR LAVERGNE, TN 37086

LEE COUNTY ELECTRIC COOPERATIVE, INC N. FORT MYERS, FL 33918-3455

Lee County Tax Collector PO Box 850 Fort Myers, FL 33902-0850

LEE COUNTY TAX COLLECTOR P.O. BOX 1549 FORT MEYERS, FL 33902-1549

LEE COUNTY UTILITIES 7391 COLLEGE PKWY FT. MYERS, FL 33907

LEELA A ITTYCHERIA 4450 E STANFORD AVE GILBERT, AZ 85234

LEEWAY SERVICE CENTER 1366 COLONIAL BLVD. FORT MYERS, FL 33907

LENARD G HENDRICKS W12203 VAN NESS RD LODI, WI 53555-9375 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 233 of 411

LENNA L CONLEY AS CUST FOR BRYCE E CONLEY UNDER THE FLORIDA UNIFORM TRANSFERS TO 3481 PINE HAVEN CIRCLE BOCA RATON, FL 33431

LEO F KANDLBINDER SR 208 HAMBRO AVE UNION, MO 63084

LEON E LOMBARD JR 62 DICKSON AVE ARLINGTON, MA 02474-2042

LEONARD ALBERT ROSENBLATT 506 N ALTA DR BEVERLY HILLS, CA 90210-3502

LEONARD ARTHUR FORT CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 6821 BEN FRANKLIN HWY BIRDSBORO, PA 19508

LEONARD RALPH NOVAK 128 S DIVISION ST WARREN, MN 56762-1410

LEONARD RUSSELL SLOTT EMILI N SLOTT TEN ENT 952 PLYMOUTH AVE SE GRAND RAPIDS, MI 49506

LEONID FRENKEL SPECIAL ACCOUNT 1600 FLAT ROCK RD PENN VALLEY, PA 19072-1230

LEONIDE C PRINCE GEORGE B PRINCE TTEE LEONIDE C PRINCE REVOCABLE TRUST 96 LONDONDERRY DR GREENWICH, CT 06830 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 234 of 411

LEROY W BERRIE 741 S SHERWOOD VILLAGE DR TUCSON, AZ 85710

LES R BALEDGE 668 N SEQUOYAH DR FAYETTEVILLE, AR 72701

LES R BALEDGE 668 N SEQUOYAH DR FAYETTEVILLE, AR 727013648

LES R. BALEDGE 668 N SEQUOYAH DR FAYETTEVILLE, AR 72701

LESLIE J STUDER CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 111 E DUNLAP AVE STE 294 PHOENIX, AZ 85020

LI HENG HUANG 4F NO.31 LANE 405 SECTION 6 CHUNGSHAN NORTH RD. TAIPEI CITY 11134 TAIWAN

LI-HUA W LEE 43-36 ROBINSON ST APT 1F FLUSHING, NY 11355-3001

LIANG FANG HSIN FANG JT TEN 11600 BOOTJACK CT NORTH POTOMAC, MD 20878

LIANG WANG PO BOX 199 MOHEGAN LAKE, NY 10547-0199

LIBBY E FRASER 1126 LAKE GLEN WAY SACRAMENTO, CA 95822-3226 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 235 of 411

LIBERTY PRO 750 PARK OF COMMERCE BLVD SUITE 105 BOCA RATON, FL 33431

LIBERTY PROPERTY TRUST 750 PARK OF COMMERCE BLVD SUITE 105 BOCA RATON, FL 33431

LIDIA MARTE 5511 RIVER ROAD PENNSAUKEN, NJ 08110

LIEBERMENSCH FAMILY TRUST DTD 6/7/82 MORRIS & ZITA LIEBERMENSCH TR 5918 OVERLAKE AVE SAN DIEGO, CA 92120-3916

LIEN P TRUONG IRA TD AMERITRADE CLEARING CUSTODIAN 9405 PENTLAND ST TEMPLE CITY, CA 91780-3843

LIFBUNDUS R SANDERS ROTH IRA CONVERSION TD AMERITRADE CLEARING CUSTODIAN 111 FOXBORO PLACE HUNTSVILLE, AL 35806-3534

LINDA F PALMER 1701 SKEES RD APT 32 WEST PALM BEACH, FL 33411-2459

LINDA L MAIER-BYARD 103 GRAND AVE MARYSVILLE, OH 43040

LINDA ROSE 3200 SOUTH ANDREWS AVE #202-F FORT LAUDERDALE, FL 33316 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 236 of 411

LINDA V. MCLEMORE IRA 4186 RICHMOND COURT LILBURN, GA 30047

LINDSAY GRO 1001 W. CYPRESS CREEK ROAD SUITE 406 FORT LAUDERDALE, FL 33309

LISA BUSHMAN 19410 JURGEN ROAD TOMBALL, TX 77377

LISA KROOP IRA TD AMERITRADE CLEARING CUSTODIAN 40 TIMOTHY FIELD ROAD BERKELEY HEIGHT, NJ 07922

LISA R JONES 898 HARMONY RD. ARAGON, GA 30104

LIVINGSTON PARISH SCHOOL BOARD SALES TAX PO BOX 1030 LIVINGSTON, LA 70754-1030

LIWEI III LLC WEI FEN ZHENG MANAGER 7340 ELDORA AVE LAS VEGAS, NV 89117

LIZ DOUGLAS & JOHN WILSON JTWROS 600 OHIO AVE SAINT CLOUD, FL 34769

LLOYD A MUNDON MAYLENA F MUNDON JT TEN 91-210 KAMAEHU WAY EWA BEACH, HI 96706

LLOYD E ROSS 150 QUEENS CROSSING CENTERVILLE, OH 45458 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 237 of 411

LLOYD STEINBERG AND LEOVEIDA STEINBERG JT TEN/WROS 9931 64TH AVENUE APT C4 REGO PARK, NY 11374

LOCKHEED MARTIN CORPORATION 1040 S. PARKWAY FRONTAGE ROAD LAKELAND, FL 33811

LOGIC SYSTEMS CORPORATION 1567 CYPRESS DRIVE JUPITER, FL 33469

LOGISTIC LE PO BOX 21019 DURHAM, NC 27703

LOGISTIC LEASING, LLC PO BOX 21019 DURHAM, NC 27703

LOIS M GROBE TTEE LOIS MAXINE GROBE TRUST U/A DTD 2/1/08 17212 35TH AVE NE LAKE FOREST PARK, WA 98155

LOIZIDES, P.A. 1225 KING STREET WILMINGTON, DE 19801

LONGVIEW MEDICAL CENTER, LP 2901 NORTH 4TH STREET LONGVIEW, TX 75605

LORENA LONGO 1875 DEERFIELD DR DOVER, PA 17315-3706

LORENZO HECTOR 2396 PLEASANTDALE ROAD DORAVILLE, GA 30340 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 238 of 411

LORETTA MANN 949 DOGWOOD * COSTA MESA, CA 92627-4116

LORI ANN ROSIEK CUST FOR H ROSIEK-GARLAND UAZUTMA UNTIL AGE 21 PO BOX 54205 PHOENIX, AZ 85078

LORI ANN ROSIEK CUST FOR Z ROSIEK GARLAND UAZUTMA UNTIL AGE 21 PO BOX 54205 PHOENIX, AZ 85078

LORI H SCHOR 88 ARNOLD COURT EAST ROCKAWAY, NY 11518

LOS ANGELES PO BOX 60816 LOS ANGELES, CA 90060-0816

Los Angeles County 900 S. Fremont Ave., 3rd Alhambra, CA 91803-1331

Los Angeles County Agricultural 12300 Lower Azusa Road Arcadia, CA 91006 Arcadia, CA 91006-5872

Los Angeles County Fire Department PO Box 513148 Los Angeles, CA 90051-1148

LOS ANGELES SUPERIOR COURT SOUTHEAST DISTRICT - WHITTIER WHITTIER, CA 90602

LOS ANGELES TIMES 202 W FIRST STREET LOS ANGELES, CA 90012 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 239 of 411

LOUIE SIDNEY CLINNARD DONNA C CLINNARD JT TEN 101 ELM ST WHITE OAK, TX 75693

LOUIS A WEISS 384 OAKHILL RD BARTON, NY 13734-1702

LOUIS LOFFREDO & DEMETRIC YOUNG JTWROS 5 LONGWOOD PLACE APT 26 ELGIN, IL 60123-2758

LOUIS P FERRERO 260 CHRISTOPHER DR GAINESVILLE, GA 30501-2217

LOUIS W REPSOLD III PHYLLIS T REPSOLD 721 LECLAIRE AVE WILMETTE, IL 60091-2064

Louisiana Association of Tax Administrat PO Box 159 Amite, LA 70422

LOUISIANA D PO BOX 1231 BATON ROUGE, LA 70821-1231

Louisiana Department of Revenue 617 North Third Street Baton Rouge, LA 70802

LOUISIANA DEPARTMENT OF REVENUE PO BOX 751 BATON ROUGE, LA 70821-0751

Louisiana Department of Revenue P. O Box 2590 Baton Rouge, LA 70821 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 240 of 411

LOUISIANA DEPARTMENT OF TRANSPORTATION A WEIGHTS AND STANDARDS OFFICE BATON ROUGE, LA 70804

LOUISIANA DEPT OF PUBLIC SAFETY & CORREC PO BOX 64886 BATON ROUGE, LA 70896-4886

LOUISIANA SECRETARY OF STATE PO BOX 94125 BATON ROUGE, LA 70804-9125

LOW PRICE AUTO GLASS 4416 BUFORD HWY. NORCROSS, GA 30071

LOYD DOUGLAS BARENSCHEER 11307 MISSION ROAD HOUSTON, TX 77065

LPEL PARTNERSHIP A PARTNERSHIP LUKA PETROVIC 3 BROOKWOOD RD LEXINGTON, MA 02420-2107

LUCAS SVEN LARSON 382 ELK VALLEY RD FORKS, WA 98331

LUCINDA GOETZ 5070 COCKRELL ROAD FREEPORT, IL 61032

LUDMILA I KRAABEL 2351 FAIRVIEW AVE E APT D SEATTLE, WA 98102

LUIS A RAMIREZ 1857 FANWOOD AVE LONG BEACH, CA 90815

LUIS BELCHIOR 11 ANTHONY CT BERKLEY, MA 02779 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 241 of 411

LUIS DELAFUENTE 6464 SAN FELIPE ST APT 3301 HOUSTON, TX 77057-2743

LUKA PETROVIC AND ALEKSANDRA PETROVIC JTWROS 218 RANGEWAY RD UNIT 223 BILLERICA, MA 01862-2031

LUKE LONG 16322 GOLDEN SAGE CYPRESS, TX 77429

LUKE RUBRIGHT 160 LARRY KEATON ROAD CARROLTON, GA 30116

LUKES-SAWGRASS LANDSCAPE 2200 N. 30TH ROAD HOLLYWOOD, FL 33021

LUXEMBOURG TD WATERHOUSE UK ATTN: CHRIS PRICE EXCHANGE COURT DUNCOMBE STREET LEEDS LS1 4AX UNITED KINGDOM

LYNDA HICKS 1264 N. BIRCH ST PORTERVILLE, CA 93257

LYNDA L JACOBSEN ROGER V JACOBSEN 417 N 16TH ST GENEVA, NE 68361-1606

LYNNE JOHNSON CLAPP 132 BEECHWOOD RD SUMMIT, NJ 07901

LYNVALLE E MORGAN AS CUST FOR MARISA C MORGAN UTMA IL 6160 MUIRFIELD LN ROCKFORD, IL 61114 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 242 of 411

M BRUNNER & C BRUNNER TTEE BRUNNER FAMILY REVOCABLE LIVIN U/A DTD 06/12/2007 13896 WALNEY PARK DR CHANTILLY, VA 20151

M RENE LAFLAMME OU MME MARJOLAINE TURGEON LAFLAMME 255 CH NOTRE-DAME APP 200 SAINTE-ADELE QC J8B 1S4

M ROGER PARE 1305 BOUL MAISONNEUVE APP 4 SAINT-JEROME QC J5L 1Y4

MACKE WATER SYSTEMS, INC. P.O. BOX 545 WHEELLING, IL 60090-0545

MADELYN CORDERO (TOD) JONAS CORDERO 1042 FOX STREET BRONX, NY 10459-2839

MAGDA L HUNTER 580 BRONCO RD DENVER, CO 80221

MAGDA STIEGLER & JONATHAN STIEGLER JT TEN 3525 77TH ST APT B46 JACKSON HEIGHTS, NY 11372

MAHENDRA V MISTRY & RANJAN M MISTRY JTWROS 176 CLINTON ST MAYWOOD, NJ 07607-1828

MAHESHWARI GUPTA 101 HILLCREST ROAD STORRS, CT 06268

MAIRA COLON 200 W. CYPRESS CREEK ROAD FORT LAUDERDALE, FL 33309 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 243 of 411

MAJOR LEE BENTLEY ROOFING CO. INC. PO BOX 1348 LENOIR, NC 28645-1348

MALIN, HALEY & DiMAGGIO, PA 1936 SOUTH ANDREWS AVE FT.LAUDERDALE, FL 33316

MALISSA ROJAS-AMOROSO 18 KENSINGTON PL EAST ORANGE, NJ 07017

MANDEEP SINGH VIRK 120 RADCLIFF CIR DURHAM, NC 27713

MANIVANNAN BALASUBRAMANIAN 2205 SAGE CANYON DR CEDAR PARK, TX 78613

MANNY STOUPAKIS C/F JACK STOUPAKIS UTMA/PA 518 MOCKINGBIRD WAY WARRINGTON, PA 18976-3018

MANOLO J BLANCAFLOR CUST KARELL F BLANCAFLOR UNDER THE UNIF TRANSFERS TO MINOR ACT 1822 KROWKA DR DES PLAINES, IL 60018

MANOLO J BLANCAFLOR CUST MICHAEL J BLANCAFLOR UNDER THE UNIF TRANSFERS TO THE MINOR AC 1822 KROWKA DR DES PLAINES, IL 60018

MANSFIELD OIL COMPANY OF GAINESVILLE, IN 1025 AIRPORT PARKWAY, SW GAINESVILLE, GA 30501

MANUEL DIEZ 515 ISLE OF CAPRI FORT LAUDERDALE, FL 33301 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 244 of 411

MANUEL GUAJARDO III & DONNA GUAJARDO JTWROS 10803 TWILIGHT CREEK LANE CYPRESS, TX 77433

MANUEL MARTINEZ SANCHEZ TOD ACCOUNT 77-740 DELAWARE STREET PALM DESERT, CA 92211-8872

MANUEL VILLAVERDE IRA TD AMERITRADE INC CUSTODIAN 2171 SW 24TH TER MIAMI, FL 33145-3732

MARATHON PETROLEUM COMPANY, LLC 539 S. MAIN STREET FINDLAY, OH 45840

MARATHON PETROLEUM COMPANY, LLC 1333 N. FEDERAL HWY FT. LAUDERDALE, FL 33304

MARATHON PETROLEUM COMPANY, LP 539 SOUTH MAIN STREET FINDLAY, OH 45840

MARC A TAYLOR 2238 N BURLING ST CHICAGO, IL 60614-6258

MARC D FELDMAN & MAUREEN KING JT TEN 135 GUINEA RD KENNEBUNKPORT, ME 04046

MARC R HOUDE SEP/IRA ETRADE CUSTODIAN 146 HOWARD AVENUE PASCOAG, RI 02859-3106

MARC ROBERT SCHNEEBAUM MARI JOAN SCHNEEBAUM 500 ATLANTIC AVE UNIT 17R BOSTON, MA 02210-2254 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 245 of 411

MARC ROSS 68 FOX HOLLOW CRES LONDON ON N6G 3R2

MARC WOLKOFF IRA TD AMERITRADE CLEARING CUSTODIAN 23120 GREENLAWN BEACHWOOD, OH 44122

MARCEAU MILORD 5554 ACERVILLE PLACE HAYMARKET, VA 20169-2678

MARCO A CASTRO 17 ANDERSON AVE N.BABYLON, NY 11703-3411

MARCOS LEMOR 1646 SHENANDOAH ST LOS ANGELES, CA 90035

MARCUS ANDERSON 1100 SE 24TH STREET PORT EVERGLADES, FL 33316

MARGARET E CRAMER TR MARGARET E CRAMER REV LIV TRUS U/A DTD 3/31/05 2114 SHERIDAN DR MADISON, WI 53704

MARIA D MOLINA & SEAN M HOSANG JTWROS 13243 SW 103RD PL MIAMI, FL 33176-6027

MARIA FATIMA SILVA & JOSE JOAQUIM SILVA JTWROS 12 BALSAM ST FAIRHAVEN, MA 02719-2251

MARIA MOLINA ROTH IRA ETRADE CUSTODIAN 13243 SW 103RD PL MIAMI, FL 33176-6027 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 246 of 411

MARIATU GOODING 11401 PROSPECT CT GLENN DALE, MD 20769

MARIKA BLUMBERG TOD SUBJECT TO STA TOD RULES 3175 KY HIGHWAY 467 DE MOSSVILLE, KY 41033

MARION JOYCE O'GREEN KELLY MARIE IANTOSCA JT TEN 2331 TAMIAMI TRL E NAPLES, FL 34112

MARJORIE W COWAN 505 WEAVER DRIVE GOLDSBORO, NC 27530

MARK A OLIVIERI & KIMBERLY S OLIVIERI JTWROS 710 MILLSBORO ROAD MANSFIELD, OH 44903-1918

MARK A WUELLNER MARJORIE S WUELLNER JT TEN 1311 HENRY ST ALTON, IL 62002

MARK A YOUTCHEFF 10845 OLDE WOODS WAY COLUMBIA, MD 21044

MARK ASKEVOLD ROLLOVER IRA TD AMERITRADE CLEARING INC CUSTODIAN 4628 E MICHIGAN AVE PHOENIX, AZ 85032

MARK C ANDERSON PATRICIA R ANDERSON JT TEN 4651 E CLYDE RD HOWELL, MI 48855 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 247 of 411

MARK CHIARELLI TTEE MARK CHIARELLI REV LIV TRUST U/A DTD 2/2/06 4120 EARNS CLIFF AVE FAIR OAKS, CA 95628

MARK COLE MARSHA COLE JT TEN 7640 BOUTWELL DR TEMPLE, TX 76502

MARK D JERRETT 68 ELM ST PHOENIX, NY 13135-2223

MARK D. WITTMAN 20 BEACON HILL LANE PHOENIXVILLE, PA 19460

MARK DYESS 1432 MT. VERNON MESQUITE, TX 75149

MARK EANS 53 VAN BUSKIRK RD SUITE 2-B TEANECK, NJ 07666-6238

MARK FILAR 6206 KNOLLVIEW DRIVE SPRING, TX 77389

MARK GEORGE & BRANDY GEORGE JT TEN 1053 BIRD FARM RD JASPER, AL 35503-5719

MARK HUANG 401 W 2ND ST BOSTON, MA 02127

MARK J DEL BUONO 41-D LEXINGTON LANE WEST MILFORD, NJ 07480 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 248 of 411

MARK L GEORGE ROLLOVER IRA TD AMERITRADE CLEARING INC CUSTODIAN 1053 BIRD FARM RD JASPER, AL 35503-5719

MARK M KOZIK 3112 DAWSON LANE ATLANTA, GA 30331

MARK R ZABORSKI WFBNA CUSTODIAN TRAD IRA 10602 WINTERHAWK DR BOISE, ID 83709-3957

MARK RICHARDSON 21 CHESTNUT ST WEST NEWBURY, MA 01985-1833

MARK S TRESS 7 N CAROLINA AVE PASADENA, MD 21122

MARK STARKS 2396 PLEASANTDALE ROAD DORAVILLE, GA 30340

MARK STEPHEN BUHR PO BOX 4214 LAGUNA BEACH, CA 92652

MARK W. MYERS 22 PARK AVENUE SOUTH TARPON SPRINGS, FL 34689

MARK W. SMITH 1724 SE 7TH STREET FORT LAUDERDALE, FL 33316

MARK WILLIAMS 1203 S MONROE HUGOTON, KS 67951

MARK WITTMAN 20 BEACON HILL LN PHOENIXVILLE, PA 19460 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 249 of 411

MARKETS EDGE LIMITED 1116 PHEASANT LN COLLEGEVILLE, PA 19426

Marla Malagnini 200 W. Cypress Creek Road Fort Lauderdale, FL 33309

MARLENE INCE 200 WEST CYPRESS CREEK RD FORT LAUDERDALE, FL 33309

MARLENE V MEISELS PHD CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 4343 N CLARENDON AVE APT 2504 CHICAGO, IL 60613

MARLENE VIVIAN MEISELS PHD 4343 N CLARENDON AVE APT 2504 CHICAGO, IL 60613

MARLON WAYNE WOOTTEN JR 917 GOURGE RD HENAGAR, AL 35978

MARTA MEJAC IRA TD AMERITRADE CLEARING INC CUSTODIAN 4621 S 113TH ST MILWAUKEE, WI 53228

MARTHA J TUCKER 5399 W CENTER BOX 11 IRELAND, IN 47545-0011

MARTIN ANTHONY BRONZBURG VIOLET BRONZBURG TEN COM 208 IRON ST BERWICK, PA 18603

MARTIN J RUEMENAPP 2322B SMITH AVE PENSACOLA, FL 32507 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 250 of 411

MARTIN LEE DEAL & PATRICIA RAE DEAL JT TEN 2031 ALPWOODS LN DAYTON, OH 45459

MARTIN MA 906 TIMBERLINE DR LK HOPATCONG, NJ 07849-2459

MARY A FOSTER AND MONICA A MEARES JTWROS 312 MARINER CIR WOODSTOCK, GA 30189

MARY BOUNDS CUST FBO WILLIAM J BOUNDS UTMA-MS P.O. BOX 323 CLARKSDALE, MS 38614

MARY CHRISTINA DUFFY 329 PARK PLACE DR GEORGETOWN, TX 78628-6877

MARY G TECKTONIUS & VIRGINIA A FLORIO JT TEN 104 LINCOLN AVE AVON BY THE SEA, NJ 07717

MARY H LANDIN 7545 UTAH RD BROWNSVILLE, TX 785217339

MARY J RIMMELL IRA E*TRADE CUSTODIAN 10246 MEADOWCREST CT HOLLY, MI 48442-9344

MARY JEAN A WILLIAMS 1525 IOWA PL ORLANDO, FL 32803

MARY N PRESLEY 930 GREEN ROCK RD DUNCANVILLE, TX 75137-2919 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 251 of 411

MARY ROTTMAN 3427 SW 8TH ST CAPE CORAL, FL 339911646

MARYAM HEAD INDIVIDUAL RETIREMENT ACCOUNT RBC CAPITAL MARKETS LLC CUST 20 RIDGE DRIVE BIRMINGHAM, AL 35213-3632

MARYANN L NOSEK 2700 S 60TH CT CICERO, IL 608043034

MARYGOLD MUTUAL WATER COMPANY 9725 ALDER AVENUE BLOOMINGTON, CA 92316-1637

MASCO APPLIANCE & A.C. CO. 5586 NW 31st AVE FT. LAUDERDALE, FL 33309

MASHUF CHOWDHURY 2536 90ST EAST ELMHURST NY 11369 EAST ELMHURST, NY 11369-1708

MASSIMO CANESTRARO 24874 FRAMINGHAM DR WESTLAKE, OH 44145

MASTERS WELDING & FABRICATING INC. 1900 NW 33RD COURT POMPANO BEACH, FL 33064

MASTHEAD HO PO BOX 861777 ORLANDO, FL 32886-1777

MATHEW J. MAZANEK 9617 WALLISVILLE ROAD HOUSTON, TX 77013 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 252 of 411

MATHEW JENNINGS 101 N BROOKSIDE DR APT 1404 DALLAS, TX 75214

MATTHEW L KELLEY 180 MEEHAN ROAD MECHANICVILLE, NY 12118-2912

MATTHEW CURRY PO BOX 4342 NAPERVILLE, IL 60567

MATTHEW JOSEPH BOZELLA 186 CLUBHOUSE DR HOLLIDAYSBURG, PA 16648-9284

MATTHEW L BRENGMAN 1921 GRAY OAKS PARK LANE GLEN ALLEN, VA 23059

MATTHEW L SLONIM 205 W END AVE APT 20U NEW YORK, NY 10023-4824

MATTHEW M ALIA CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY 15670 PEACHTREE DR ORLAND PARK, IL 60462

MATTHEW PERRY & SARAH R PERRY JT TEN 414 RIVERCOVE DRIVE GARLAND, TX 75044-4920

MATTHEW ROBINSON 9720 HOLMES PL UNIT A407 MANASSAS PARK, VA 20111-7021

MATTHEW SCOTT RESP INDV FBO WILLIAM LAURENCE SCOTT ESA TD AMERITRADE CLEARING CUSTODIAN 423 S FINLEY RD LOMBARD, IL 601482428 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 253 of 411

MAUDLIN INT 2300 S. DIVISION AVE ORLANDO, FL 32805

MAURICE SLIVNICK & BRUCE SLIVNICK TEN COM 3100 LEXINGTON LN APT 306 GLENVIEW, IL 60026

MAX BORGHESI TRUST UAD 11/11/93 ALLAN BORGHESI & MAXINE BORGHESI 2155 E. MAIN STREET TORRINGTON, CT 06790-3106

MAXINE M RUIZ PO BOX 220162 CHANTILLY, VA 20153

MAXINE THOMPSON IRA TD AMERITRADE CLEARING INC CUSTODIAN 2106 W VIEW DR SUN CITY CENTER, FL 33573-5181

MAXUM PETROLEUM DBA GENERAL PETROLEUM CO 19501 S. SANTA FE AVE. RANCHO DOMINGUEZ, CA 90221

MAYBELLE H GARRIS 1905 ARAPAHOE TRL EDENTON, NC 27932-9117

MAYE HEAD 3612 COUNTRY CLUB RD MOUNTAIN BRK, AL 35213

MAYRA ADAME 2617 VERANO AVE MODESTO, CA 95355-3416

MAYRA BECERRA 480 WEST 53 ST HIALEAH, FL 33012-2520 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 254 of 411

MBM CORPORATION 500 BURNING TREE ROAD FULLERTON, CA 92833

McAULIFFE & McAULIFFE HOLDINGS, LLC 9240 BONITA BEACH ROAD BONITA SPRINGS, FL 34135

MCDONALD'S HARDWARE 245 S.W. 24TH STREET FT. LAUDERDALE, FL 33315

MCI PO BOX 371873 PITTSBURGH, PA 15250-7873

MCKENNEY PROPERTIES LLC 106-R NORTH SPRING ST SEARCY, AR 72143

McLANE FOOD SERVICE 2444 TRADEPORT DR ORLANDO, FL 32824

MCLURE OIL 3883 ROGERS BRIDGE RD DULUTH, GA 30097

MD M RAHMAN 2069 RIVER REACH DR APT 418 NAPLES, FL 34104

MECKLENBURG COUNTY TAX COLL PO BOX 32247 CHARLOTTE, NC 28232-2247

MECO INC OF AUGUSTA 1234 GORDON PARK ROAD AUGUSTA, GA 30901

MECO OF ATL PO BOX 48327 DORAVILLE, GA 30362-1327 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 255 of 411

MECO OF FLORIDA P.O. BOX 3871 JACKSONVILLE, FL 32206

MECO OF SAVANNAH P.O. BOX 22549 SAVANNAH, GA 31403

MEDIA GENER P.O. BX. 85000 RICHMOND, VA 23285-5000

MEDIA RESOURCES 205 TOURS STREET LAFAYETTE, LA 70506

MEDIANT COMMUNICATIONS LLC 17 STATE STREET NEW YORK, NY 10004

MEDIATION, INC. 100 SE 3RD AVENUE, 18TH FLOOR FORT LAUDERDALE, FL 33394

MEGAPATH, INC. 6800 KOLL CENTER PARKWAY PLEASANTON, CA 94565

MEILIAWATI ISKANDAR 900 S UTAH ST ARLINGTON, VA 22204-3022

MELANEE HODGES & JOHNNIE A HODGES JT TEN PO BOX 6146 SHEPPARD AFB, TX 76311-0146

MELANIE MARAUSZWSKI 200 WEST CYPRESS CREEK RD. FORT LAUDERDALE, FL 33309

MELANIE PEPE IRA E*TRADE CUSTODIAN 9136 TANGELO BLVD FORT MYERS, FL 33967-3763 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 256 of 411

MELISSA GOODING 11401 PROSPECT CT GLENN DALE, MD 20769-9451

MELISSA J TARADASH SPECIAL PO BOX 488 FALL RIVER, MA 02722-0488

MELISSA J TARADASH C/F SAMUEL F PELLETIER UTMA/RI PO BOX 488 FALL RIVER, MA 02722-0488

MELISSA M FIELDS 17 OCEAN BLVD. HAMPTON, NH 03842-3047

MELISSA S DANFORTH TOD 9700 ST BARTS LN HUNTERSVILLE, NC 28078

MERLINDA M BRENNAN & HARRY W BRENNAN JR JT TEN 6 SARAHS WAY BROOMALL, PA 19008

MERRILL COMMUNICATIONS LLC ONE MERRILL CIRCLE ST. PAUL, MN 55108

MESSAOUED H OUAJA 729 WALNUT ST APT 2R PHILADELPHIA, PA 19106-3244

METAL CRAFT INC P O BOX 1468 MASON CITY, IA 50402-1468

METHUEN G NAGATANI 1805 ROSS PLACE SE ALBUQUERQUE, NM 87108-4533 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 257 of 411

MHC Kenwort 1644 N. CORRINGTON KANSAS CITY, MO 64120

MIAMI DADE EXPRESSWAY AUTHOR MDX VIOLATION PROCESS CN MIAMI, FL 33152

MIAMI ICE 4762 NE 12TH AVENUE OAKLAND PARK, FL 33334

MIAMI LIGHTHOUSE FOR THE BLIND 601 SW 8TH AVENUE MIAMI, FL 33130

MIAMI-DADE TAX COLLECTOR 140 WEST FLAGLER STREET MIAMI, FL 33130-1570

MICHAEL A BRUNCK 475 SPENCER FERNDALE, MI 48220

MICHAEL ALAN KATZ GLORI D KATZ 13735 SAXON LAKE DRIVE JACKSONVILLE, FL 32225-2624

MICHAEL ARLIN MAYES 8693 CANOPY OAKS DR JACKSONVILLE, FL 32256

MICHAEL ASHTON SMITH 2565 GLARAMARA TER CUMMING, GA 30041

MICHAEL B GIARDINA 27 BONITA DR DEPEW NY 14043 DEPEW, NY 14043-1507

MICHAEL B MENDOZA 9252 CANTERBURY RIDING LAUREL, MD 20723 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 258 of 411

MICHAEL B NADLER 375 HOWARD ST NORTHBOROUGH, MA 01532-1030

MICHAEL BEVILACQUA 231 E Hamilton Avenue State College, PA 16801

MICHAEL BONO 6320 WAKEFOREST STREET HOUSTON, TX 77005

MICHAEL BUCARI TERESSA MARTICHONOK JTWROS 1900 18TH AVE SAN FRANCSICO, CA 94116-1246

MICHAEL BUTCHER 4516 LOBELIA RD NW ALBUQUERQUE, NM 87120

MICHAEL CAMERON BRADY & CARRIE LEE BRADY JTWROS 3903 IVYDALE DR ANNANDALE, VA 22003-2008

MICHAEL CLARK III 2950 DABNEY BOTTOM ROAD CLEVELAND, TX 77328

MICHAEL CORRIGAN, TAX COLLECTOR 231 E. FORSYTH ST JACKSONVILLE, FL 32202

MICHAEL D CREELY 2305 CHEYENNE WAY MODESTO, CA 95356-2430

MICHAEL DAVID WHITE 3896 BUTLER AVE HAYNESVILLE, LA 71038

MICHAEL E BASSETT 2320 NAVAJO PLACE CHINO VALLEY, AZ 86323 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 259 of 411

MICHAEL F MAYFIELD 5197 ANDREW JACKSON ST OCEANSIDE, CA 92057

MICHAEL G ELLMAN 6322 VANDERBILT AVE DALLAS, TX 752143336

MICHAEL G HOWELL 11006 BRUSSELS BOY LANE RIVER VIEW, FL 33578

MICHAEL G. HOWELL 11006 BRUSSELS BOY LANE RIVERVIEW, FL 33569

MICHAEL GAMBEL 19365 WATERVIEW GROSSE ILE, MI 48138

MICHAEL IAIN THISTLE 7425 DEMOCRACY BLVD APT 104 BETHESDA, MD 20817

MICHAEL J BURKE 1725 E. 153RD. TERR. OLATHE, KS 66062-2865

MICHAEL J DELURIO MARCEL A DELURIO 890 STEINWAY AVE CAMPBELL, CA 95008-6423

MICHAEL J GOLDE 1965 N MAUD AVE #C CHICAGO, IL 60614-4940

MICHAEL J GRILLO JR 285 COLONIE ST APT 1A ALBANY, NY 122102558

MICHAEL J JOYCE PO BOX 2345 ALLEN, TX 75013 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 260 of 411

MICHAEL J JOYCE ROTH IRA PO BOX 2345 ALLEN, TX 75013

MICHAEL J LYNCH 1660 N PROSPECT AVE APT 1110 MILWAUKEE, WI 53202-6707

MICHAEL J MCNALLY 10916 LAKESIDE DR. ORLAND PARK, IL 60467-4597

MICHAEL J MULLIGAN AND BARBARA A MULLIGAN JTWROS 1741 COLGATE CIR LA JOLLA, CA 92037-6910

MICHAEL J PETRIN 97 WASHINGTON DR WATCHUNG, NJ 07069

MICHAEL J RIORDAN 1390 S WINCHESTER BLVD STE C SAN JOSE, CA 95128-4304

MICHAEL J SCHOENWETTER 1129 DEWEY AVENUE EVANSTON, IL 60202-5815

MICHAEL JAMES BUGLEWICZ MARGARET SUE BUGLEWICZ 35722 SE CRESTVIEW LOOP SNOQUALMIE, WA 98065-8915

MICHAEL JOHN FLANNERY SOUTHWEST SECURITIES INC. AS IRA CUSTODIAN 525 PARK LANE ORONO, MN 55356

MICHAEL K SHEHATA 641 NORTH RIVOLI FARMS MACON, GA 31210 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 261 of 411

MICHAEL K TONNE 7749 MEADOW LN MINOCQUA, WI 545489393

MICHAEL KERSHNER 2002 E CRESTWAY DR GARDEN CITY, KS 67846-6936

MICHAEL L BAUCHAN PO BOX 730 HOUGHTON LAKE, MI 48629

MICHAEL L DENDINGER 11211 KNAUSS ROAD BELLEVUE, OH 44811

MICHAEL L DENDINGER 11211 KNAUSS ROAD BELLEVUE, OH 44811-8901

MICHAEL L RICHEY 257 RIGNEY ROAD MANCHESTER, TN 37355-3792

MICHAEL L SCHEIER TRAD IRA VFTC AS CUSTODIAN 8130 A1A S UNIT J15 ST AUGUSTINE, FL 32080-8384

MICHAEL LEE PETRICK 24206 MIDDLE FRK SAN ANTONIO, TX 78258-7244

MICHAEL LIS & PATRICIA LIS JT TEN 47346 SUNNYBROOK LN NOVI, MI 48374-3645

MICHAEL LOBUE CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 6596 HIDDEN COVE DR DAVIE, FL 33314 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 262 of 411

MICHAEL MCCORMACK IRA SEP TD AMERITRADE CLEARING CUSTODIAN 13 DORA LANE HOLMDEL, NJ 07733

MICHAEL MCGEHEE 13657 HOLLY RIDGE LN GAINESVILLE, VA 20155

MICHAEL MOLERA 13432 KOOTENAY DRIVE SANTA ANA, CA 92705

MICHAEL MOLLING 4526 E MAIN ST NACOGDOCHES, TX 75961

MICHAEL MOSELEY 16822 FRANCIS WEST LN DUMFRIES, VA 22026

MICHAEL O MATHIS 6521 DUFF LANE LITTLE ROCK, AR 72209

MICHAEL PONTIUS 1615 LEGACY PKWY E UNIT 5 MAPLEWOOD, MN 55109

MICHAEL S SHORE 6144 SW 27TH ST MIAMI, FL 33155

MICHAEL S. SHORE 200 W. CYPRESS CREEK ROAD FORT LAUDERDALE, FL 33309

MICHAEL SCHEIER 15 BELL HOLLOW ROAD PUTNAM VALLEY, NY 10579-1401

MICHAEL SOCHACKY (JR.) 2452 GREENSBURG RD. MURRYSVILLE, PA 15668 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 263 of 411

MICHAEL T BUQUET 218 TINA ST HOUMA, LA 70363-7729

MICHAEL T. BURDELIK 4725 PINNACLE DRIVE BRADENTON, FL 34208

MICHAEL THOMAS 28 COMMERCE BLVD AMITYVILLE, NY 11701

MICHAEL W MAXWELL PO BOX 118 FREEHOLD, NY 12431-0118

MICHAEL W WINSTON & PATRICIA WINSTON JT TEN 972 WILLIAMSBURG PARK BARRINGTON, IL 60010

MICHAEL WYLDE IRA VFTC AS CUSTODIAN ROLLOVER ACCOUNT 194 LUCERNE WAY UPLAND, CA 91786-5954

MICHAEL'S DIESEL SERVICE 5079 W. BEAVER STREET JACKSONVILLE, FL 32254

MICHEAL G DAVENPORT 446 MARINA WAY SO RICHMOND, CA 94804

MICHEL S GUIOSE 924 BERGEN AVE UNIT 190 JERSEY CITY, NJ 07306

MICHELE ARNOLD 310 THE BITTER END LUSBY, MD 20657 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 264 of 411

MICHELE GAMBS & DANIEL GAMBS JT TEN 8337 62ND AVE MIDDLE VILLAGE, NY 113791440

MICHELE L SCHRADER P.O. BOX 80 REDONDO BEACH, CA 90277-0080

MICHELE L SMITH CHRISTOPHER D SMITH JT TEN 11006 CEMETERY RD ERIE, MI 48133

MICHELE WHITE ROLLOVER IRA TD AMERITRADE CLEARING CUSTODIAN 7920 NE 54TH ST KANSAS CITY, MO 64119

MICHELINE L PAQUET TTEE LAURIER PAQUET TTEE LAURIER & MICHELINE PAQUET FAM 1750 CURLEW CT VIERA, FL 32955

MICHELLE LYNN HOLSEY FOUNDATION PO BOX 652 CROCKET, TX 75835

MICKEY D BURKETT SHELLY A BURKETT JT TEN 2211 FIELD LN MANSFIELD, TX 76063

MICRO/SYS 3730 PARK PLACE MONTROSE, CA 91020

MICROSOFT CORPORATION PO BOX 848025 DALLAS, TX 75284

MID SOUTH TANK & EQUIPMENT COMPANY, INC. BIRMINGHAM, AL 35211 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 265 of 411

MID SOUTH TIRE & TRUCK SERVICE PO BOX 7925 JACKSON, MS 39284

MIDIANA BILIK FRANKLIN 1190 SCENIC AVE LUMMI ISLAND, WA 98262

MIGDAL STOCK EX SER BEN OF CLIENT 26 SEEDLA GAON ST TEL AVIV ISRAEL

MIGUEL ANGEL HERNANDEZ 4879 PIMLICO CT WEST PALM BEACH, FL 33415

MIKE AMERSON 42 CARDIFF DRIVE MACON, GA 31220

MIKE McMURT 2445 MADDOX RD JACKSON, MS 39209

MIKE R SHEELY & JEANETTE M LOBURGIO-SHEELY JT TEN 4050 GRANT ST LIBERTY, MO 64068

MIKE SIMPSON 9415 CORNET DRIVE HOUSTON, TX 77064

MILAN MEDICH 1506 OAK DR SPC 116 VISTA, CA 92084

MILDRED L NEAL IRA 1851 WOODS DRIVE BEAVERCREEK, OH 45432-2259

MILDRED LYNNE COOPER 3309 SIR THOMAS DR # 12 SILVER SPRING, MD 20904 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 266 of 411

MILES TECHNOLOGIES, INC 300 W. ROUTE 38 MOORESTOWN, NJ 08057

MILLENNIUM FIXED INCOME FUND, L.P. 666 FIFTH AVENUE NEW YORK, NY 10103

MILLER'S MOBILE TANK TESTING PO BOX 3893 IDAHO FALLS, ID 83403-3893

MINHOANG NGUYEN 1401 SADLERS WELLS DR HERNDON, VA 20170

MINYAN RUAN ROTH IRA E*TRADE CUSTODIAN 7496 SOUTH 2340 EAST SALT LAKE CITY, UT 84121-4052

MIRANDA CARMONA IRA TD AMERITRADE IN CUSTODIAN 13701 MARINA POINTE DR APT 139 MARINA DEL REY, CA 90292-9240

MISCHA DEETER 1233 SPYGLASS DR AUSTIN, TX 78746-6905

Mississippi Department of Revenue PO Box 1033 Jackson, MS 39215-1033

MISSISSIPPI SECRETARY OF STATE PO BOX 23083 JACKSON, MS 39225-3083

MISSISSIPPI STATE TAX COMMISSIION OFFICE OF REVENUE JACKSON, MS 39225-3050 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 267 of 411

MITCH J GARMENDIA TOD SUBJECT TO STA TOD RULES 203 ALMOND ST NAMPA, ID 83686

MITCHELL L ROSENZWEIG 50 SAND HILL ROAD ANNANDALE, NJ 08801-3112

MITCHELL L ROSENZWEIG 68 CASS ST PORTSMOUTH, NH 03801

MITCHELL STEVEN ACKS SOUTHWEST SECURITIES INC AS ROLLOVER IRA CUSTODIAN 820 OCEAN PKWY APT 701 BROOKLYN, NY 11230

MITCHELL YALE COHEN & RUTH MUCINIC COHEN JT TEN 1312 OVERCREEK CT MOUNT PLEASANT, SC 29464-9490

MOBILE DIESEL SERVICE 3950 CARLTON COVE CT LOGANVILLE, GA 30052

MOBILE MINI PO BOX 79149 PHOENIX, AZ 85062-9149

MOE ODEH 14481 S RAVINIA AVE ORLAND PARK, IL 60462

MOHAMMAD M ABDALLA 2500 CLEARWOOD DR ARLINGTON, TX 76014

MOHAMMED KALEEM EVELYN ARMAH TEN ENT 5415 TRETORN DR APT 202 HILLIARD, OH 43026 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 268 of 411

MOHAMMED ZAMAN 2101 S. LOWELL ST ARLINGTON, VA 22204-5342

MOHANCRRAO CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 7 LAHINCH DR LEMONT, IL 60439

MOHANKUMAR ARUMUGHAM 900 MALIBU DR SILVER SPRING, MD 209013650

MOIRA LYNN ISAACSON FBO C ISAACSON ED SAVINGS ACCT CHARLES SCHWAB & CO INC CUST 3617 CONGER ST PORT HURON, MI 48060

MOLLY ANN LYON CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY 25875 NE BUTTEVILLE RD AURORA, OR 97002

MOMODOU L BOJANG & MINAH JADAMA JT TEN PO BOX 820 LAUREL, MD 20725-0820

MONARCH DODGE, INC 2000 N. STATE ROAD #7 LAUD LAKES, FL 33313

MONICOR ELECTRONIC CORP 59 COMMUNICATIONS DR #3 WAYNESVILLE, NC 28786

MONROE A. MILLER JR. 19 BIG SPRUCE LANE WAYNESVILLE, NC 28786

MONSTER, INC PO BOX 90364 CHICAGO, IL 60696-0364 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 269 of 411

MONTILOR WESH 402 NW 11TH AVE BOYNTON BEACH, FL 33435

MORGAN KEEGAN 401K FBO WILLIAM H GREER JR - MACON 50 FRONT STREET MEMPHIS, TN 38103

MORTEN QWIST 35I E THOMAS RD PHOENIX, AZ 85012-3101

MORTON SAFE 1275 W. 2nd STREET POMONA, CA 91766

MOSISSA TERFASSA & DOIE A LEMI JTWROS 306 EVERGREEN LANE CIRCLE PINES, MN 55014-7012

MOTHERS ORGANICS PO BOX 189 THONOTOSASSA, FL 33592

MOTT'S PROPERTIES LLC 15839 BELLISTER SELMA, TX 78154

MOULDEN SUPPLY CO., INC. P.O. BOX 1247 JACKSON, MS 39215-1247

MOURAD RAIS 12734 ROLLING BROOK DR WOODBRIDGE, VA 22192

MOUSER ELECTRONICS PO BOX 99319 FORT WORTH, TX 76199-0319

MR AZADALLI LALANI 1902 MATTHEWS AVE VANCOUVER BC V6J 2T7 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 270 of 411

MR CARY CHIU 104-975 FAIRFIELD ROAD VICTORIA BC V8V 3A4

MR CASEY H LEGGETT AND MRS AMANDA L LEGGETT JTWROS 318 E BAY ST JESUP, GA 31546-3804

MR DALE B NELSON AND/OR MRS DONNA G NELSON 1302 - 15TH STREET WAINWRIGHT AB T9W 1E4

MR DALE NELSON 1302 15TH STREET WAINWRIGHT AB T9W 1E4

MR DONALD DOUCETTE AND MS JESS ERIKA FJARLIE JTWROS 556 LAURIER AVE W APT 1803 OTTAWA ON K1R 7X2

MR GILBERT FERREIRA 244 WEIGHTON DRIVE OAKVILLE ON L6K 2R1

MR GRAEME MCWHINNIE 159 PRINCE JOHN WAY NANAIMO BC V9T 1K1

MR JIM W POUSHINSKY RR #1 8797 PANA ROAD EDWARDS ON K0A 1V0

MR LEALON F SOWELL DCSD 225 LINDA AVE PANAMA CITY, FL 32401-3265

MR LEONID KHANKINE 238 DORIS AVE APT 610 NORTH YORK ON M2N 6W1 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 271 of 411

MR MOHAMMAD A ALAM 1225 ASKIN AVE WINDSOR ON N9B 2X9

MR NING LI 28 PANATELLA SQ NW CALGARY AB T3K 0T4

MR NORLAND V JAMES 1780 VALLEYSIDE DR FREDERICK, MD 21702-3046

MR RICHARD CZARNECKI RR 5 GILBERT PLAINS MB R0L 0X0

MR ROY JOHN CAMPS PO BOX 992 STN MAIN ATHABASCA AB T9S 2A8

MR SAMUEL BRYCELAND 60** 709-35 CHURCH ST TORONTO ON M5E 1T3

MR. AHMED NASSEER MOHAMED 490 LANSDOWNE AVE TORONTO ON M6H 3Y3

MR. ANDRE MEIXNER 121 LAURENTIDE DR NORTH YORK ON M3A 3E4

MR. DANNY HAGUE 68 AV FIFTH POINTE-CLAIRE QC H9S 5E1

MR. DARREN S LOBO OR MRS. SANDRA A LOBO 7550 MAGISTRATE TERR MISSISSAUGA ON L5W 1L3

MR. DINESH JAIN 1354 SWEETBIRCH CRT MISSISSAUGA ON L5C 3R3 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 272 of 411

MR. FRANK MARTINO AND/OR MRS. GINA MARTINO JTWROS 6226 KISBY DR MISSISSAUGA ON L5V 1M5

MR. GRANT D CASWELL 11 BRIDLECREEK TERR SW CALGARY AB T2Y 3N7

MR. JERRY M SHEEHAN 57 FOXRIDGE DR SCARBOROUGH ON M1K 2G4

MR. JIANG CUI 40 GERRARD ST E APT 2503 TORONTO ON M5B 2E8

MR. JOHN BOYD 18 LORRAINE CRES BRAMPTON ON L6S 2R7

MR. KAI LI LIU 796 KILBIRNIE DR NEPEAN ON K2J 0M4

MR. OSCAR F H LEONG 5231 RUPERT ST VANCOUVER BC V5R 2K2

MR. PAUL R THERIAULT 158 CH CANADA EDMUNDSTON NB E3V 1V9

MR. PUSHKAR MILIND BODAS 0421 40 NEWPORT PARKWAY APT 2409 JERSEY CITY, NJ 07310

MR. RALPH E JEAN-PAUL 352 HAZEL DELL AVE WINNIPEG MB R2K 0P9

MR. RICHARD LEVESQUE 2176 REPENTIGNY DR ORLEANS ON K4A 4N9 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 273 of 411

MR. TERENCE A CREANEY OR MRS. EILEEN E CREANEY 4345 KEITH RD WEST VANCOUVER BC V7W 2L9

MR. ZHANBIAO LI 1743 MAYRAND CRES WINDSOR ON N8N 4R4

MRS HANA DAW 713 TULIP CRT OSHAWA ON L1G 3C7

MRS MEI TO TSUI OR MR SAMMY TSUI 49 BUENA VISTA AVE SCARBOROUGH ON M1S 1J3

MRS. NALAYINI SRITHARAN 310-1600 SANDHURST CIR SCARBOROUGH ON M1V 2L4

MRUTHYNJAYA VEERATHAPPA 17137 DEVONSHIRE ST NORTHRIDGE, CA 91325

MS BETH PHUONG DAM MR HAN HUNG LUONG 38 SHARROW BAY COURT TORONTO ON M1W 3T3

MS DIANE FRANCES HENDERS 804 SIERRA MORENA PL SW CALGARY AB T3H 2W8

MS EILEEN A HEALY 7A FIELDCREST CT CORTLANDT MNR, NY 10567

MS MEI JIE LIN 461 PRIOR ST VANCOUVER BC V6A 2G3 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 274 of 411

MS NANCY M TULLI INTERNATIONAL SCHOOL BANGKOK 39-7 SOI NICHADA THANI SAMAKEE RD PAKKRET NONTHABURI 11120 THAILAND

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ORLANDO TRUCK PARTS, INC PO BOX 550829 TAMPA, FL 33655-0829

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OVAL WILSON BRENDA G WILSON JT TEN 1121 SCHULTZTOWN RD BEAVER DAM, KY 42320-9747

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Parish of Ascension PO Box 1718 Gonzales, LA 70707 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 292 of 411

PARISH OF RAPIDES PO BOX 60090 NEW ORLEANS, LA 70160-0090

PARISH OF TERREBONNE PO BOX 670 HOUMA, LA 70361-0670

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Parker Lynch 390 N Orange Ave Suite 1600 Orlando, FL 32801

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PATRICIA L WEST 808 CEDAR AVE RICHLAND, WA 99352-3610 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 293 of 411

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PAUL A WOODS JR LINDA L WOODS JT TEN 230 LAVANSVILLE RD SOMERSET, PA 15501

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PAUL F BOCKIUS 3901 STONE GATE BLVD ELKTON, MD 21921 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 296 of 411

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PBD BUILDING, L.L.C. 2388 PLEASANTDALE RD ATLANTA, GA 30340 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 298 of 411

PEACH STATE FORD TRUCK PO BOX 808 NORCROSS, GA 30091

PEAK 10 1VAULT, INC. 8910 LENOX POINTE DRIVE CHARLOTTE, NC 28273

PEARL T HAWKINS 24 LANYARD AVE TROTWOOD, OH 45426-3046

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PEDRO R SALAS 616 SURRY ST DEMING, NM 88030

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PEMBROKE TELEPHONE COMPANY, INC PO BOX 10 PEMBROKE, GA 31321

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PEP BOYS AUTO PARTS PO BOX 8500-50445 PHILADELPHIA, PA 19178-8500

PERISCOPE PARTNERS 1600 FLAT ROCK ROAD PENN VALLEY, PA 19072 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 299 of 411

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PERMA-FIX OF ORLANDO, INC 10100 ROCKET BLVD. ORLANDO, FL 32834

PERRY L WEINSTEIN 2475 WOODLAWN RD NORTHBROOK, IL 60062

PERSHING,LLC AS CUSTODIAN F/B/O IRA FBO LEONID FRENKEL,IRA PENN VALLEY, PA 19072

PERSONNEL CONCEPTS LIMITED P O BOX 5750 CAROL STREAM, IL 60197-5750

PETE MADISON 4908 OAK ISLAND ROAD ORLANDO, FL 32809

PETER CHARLES VOJTIK CAROL JEAN VOJTIK JT TEN 2676 CAMBERLEY CIR NAPERVILLE, IL 60564

PETER D RIEWER & MARLENE L RIEWER JT WROS 2496 ROYAL PALM DR NE PALM BAY, FL 32905-3318

PETER F. CARR 1310 DAVIS STREET BENTON, AR 72019 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 300 of 411

PETER H. WOODWARD C/O MHW CAPITAL MANAGEMENT LLC 150 EAST 52ND STREET, 30th FLOOR NEW YORK, NY 10022

PETER J KIRBERG ROTH IRA 4633 WEST GREENWAY ROAD GLENDALE, AZ 85306

PETER J PETKOV TOD SUBJECT TO STA TOD RULES 2975 AMDSELL RD HAMBURG, NY 14075

PETER M ANTONUCCI 1490 KELLOGG DR SPC 49 WEED, CA 96094

PETER M CHOE 3619 165TH ST # 2 FLUSHING, NY 11358-2005

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PETER S BECKER TTEE PETER BECKER REV TRUST SEP PR U/A 4/19/04 1001 CASILADA WAY SACRAMENTO, CA 95822-1721

PETER T AKEMANN CLAUDIA B AKEMANN JT TEN 12340 EVENSONG DR LOS ANGELES, CA 90064

PETER TAMUZIAN TTEE PETER TAMUZIAN REVOCABLE TR U/A 7/18/07 S69W24675 LONGVIEW DR WAUKESHA, WI 53189-9239 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 301 of 411

PETER VALLE 804 HAROLD PL PISCATAWAY, NJ 08854

PETERBILT OF LAS VEGAS, INC. 4120 DONOVAN WAY N. LAS VEGAS, NV 89030

PETERBILT OF LOUISIANA, LLC 16310 COMMERCIAL AVE. BATON ROUGE, LA 70816

PETERBILT TRUCK CENTER OF JACKSON LLC PO BOX 12726 JACKSON, MS 39236

PETROCOM 1330 POST OAK BLVD., SUITE 2350 HOUSTON, TX 77056

PETROLEUM EQUIPMENT COMPANY 541 HIGHWAY 49 SOUTH RICHLAND, MS 39218-0417

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PHANEENDRA B KONDAPI 24527 SWALLOWS COVE LN KATY, TX 77494

PHIL AGADO 2509 WEST FRANK AVENUE LUFKIN, TX 75904

PHILADELPHIA BROKERAGE TWO RADNOR CORPORATE CENTER RADNOR, PA 19087 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 302 of 411

PHILIP CROWLEY 9881 RECYCLE CENTER ROAD ORLANDO, FL 32824

PHILIP I STERNBERG 700 ELKINS AVE APT A2 ELKINS PARK, PA 190272313

PHILIP I STERNBERG & HELENE D STERNBERG JT TEN 700 ELKINS AVE APT A2 ELKINS PARK, PA 19027-2313

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PHILLIP SECURITIES CLIENT ONLINE TRADING 250 NORTH BRIDGE ROAD SINGAPORE 179101 - SINGAPORE Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 303 of 411

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PHILLIP WEIL PMB 434 89 DE DIEGO AVE. STA 105 SAN JUAN 00927 PUERTO RICO

PHYSICIANS 403 MCBRIEN ROAD EAST RIDGE, TN 37412

PIEDMONT PE 7061 ALBERT PICK ROAD GREENSBORO, NC 27419-8603

PIEDMONT TR P. O. BOX 18109 GREENSBORO, NC 27419-8109

PING XU 9 MONTE CARLO IRVINE, CA 92614

PING XU ROLLOVER IRA TD AMERITRADE CLEARING INC CUSTODIAN 9 MONTE CARLO IRVINE, CA 92614

PIONEER DISTRIBUTING COMPANY, INC 1300 N. 24th AVE PHOENIX, AZ 85009

PIOTR OPALKA 8324 W MAPLE AVE NORRIDGE, IL 60706-4331

PIT INVESTMENT CLUB (A PARTNERSHIP) ATTN: JACOBY K JONES PO BOX 38021 DETROIT, MI 48238-0021 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 304 of 411

PITNEY BOWE P O BOX 371887 PITTSBURGH, PA 15250-7887

PITNEY BOWES PURCHASE POWER P O BOX 371874 PITTSBURGH, PA 15250-7874

PLAINS MARK 333 CLAY STREET, SUITE 1600 HOUSTON, TX 77002

PLANTATION SURGERY CENTER 201 N. PINE ISLAND ROAD PLANTATION, FL 33324

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PNP ENTERPRISES 4600 BABCOCK STREET, N.E. PALM BAY, FL 32905

POINTER FUELING SERVICES PO BOX 1493 OWASSO, OK 74055

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POLK CITY CORRECTIONAL 7504 LAUREL HILL ROAD ORLANDO, FL 32818

PONY CHARVET 814 WINDSOR LANE KEY WEST, FL 33040-6447 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 305 of 411

POOLS, PALMS & PATIOS, LLC 6016 I-55 SOUTH BRYAM, MS 39272

PORT 1100 LLC C/O WESTREC MARINAS ACCT DANIA BEACH, FL 33004

PORT OF PALM BEACH 200 MARTIN LUTHER KING BLVD. RIVIERA BEACH, FL 33404

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POST TRAILER REPAIRS, INC. 1905 SUTHERLAND AVENUE KNOXVILLE, TN 37921

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POWER RESEARCH INC. 6970 PORTWEST DRIVE HOUSTON, TX 77024 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 306 of 411

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PRESTON JUNGER 333 RIVER ST APT 543 HOBOKEN, NJ 07030-5861 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 307 of 411

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PRO PETROLEUM PO BOX 10128 LUBBOCK, TX 79406

PROCAPITAL BELGIUM 11 RUE DES COLONIES 1000 BRUXELLES BELGIUM BELGIUM

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PTC CUST IRA FBO ROBERT M COHEN 3152 VISTA GRANDE CAMARILLO, CA 93012-8888 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 308 of 411

PTC CUST ROLLOVER IRA FBO GEOFFREY V. DREW 297 COUNTRY CLUB DRIVE #19 SIMI VALLEY, CA 93065

PTC CUST ROTH IRA FBO SYLVIA P COHEN 3152 VISTA GRANDE CAMARILLO, CA 93012-8888

PTO SALES CORPORATION P.O. BOX 1207 LA MIRADA, CA 90637-1207

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PUBLIC STORAGE, INC. 5080 N STATE RD 7 FT. LAUDERDALE, FL 33319-3316

PUMP & TANK 6814 W. MARKET STREET PO BOX 18156 GREENSBORO, NC 27419

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QINGYUN WANG & HONGYAN LI JT TEN 24115 22ND PL W BOTHELL, WA 98021 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 309 of 411

QIONG J CHEN TRADITIONAL IRA ACCOUNT PFSI CUST 108-59 41ST AVE CORONA, NY 11368-2536

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R.W. McCOLLUM COMPANY, INC. 107 WEST MEADOWVIEW ROAD GREENSBORO, NC 27406

RABIA TAI TOD 4316 TIDEWATER DRIVE ORLANDO, FL 32812 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 310 of 411

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RALPH WARES 390 CHEMIN DU MOULIN SOUVERNY 01220 FRANCE

RAMAN PATEL & URMILA PATEL JT TEN 9 FLORENCE DR PARLIN, NJ 08859-1810 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 311 of 411

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RAMANANDA S RAO PO BOX 905 SYOSSET, NY 11791

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RANDY KYLE BROWN CUST FOR C MCNAMERA UTXUTMA UNTIL AGE 21 62 S CHANDLER CREEK CIR THE WOODLANDS, TX 77381

RANDY MCELROY 3608 HIGHWAY 507 COUSHATTA, LA 71019

RANDY MCWILLIAMS 1701 REDBUD CT HUNTINGBURG, IN 47542-9110

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RANDY ROBERT KREILL ROLLOVER IRA TD AMERITRADE CLEARING INC CUSTODIAN 2910 DAYTON XENIA RD BEAVERCREEK, OH 45434-6356 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 312 of 411

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RAY A MILLER 327 LIVELY DR SAN ANTONIO, TX 78213-2947

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RAYMOND KARIMIAN 112 South Adams APR 8 Glendale, CA 91205

RAYMOND L BUNCH 5410 NEWBYS WOOD TRL CHESTERFIELD, VA 23832

RAYMOND MOWRY CUST FOR CHRISTOPHER MOWRY UCAUTMA UNTIL AGE 21 2436 SKYLARK WAY PLEASANTON, CA 94566

RAYMOND YU KWOK YU JT TEN 232 ADAMS AVE BAY SHORE, NY 11706

RBM COMPANY 2700 TEXAS AVENUE., N.W. KNOXVILLE, TN 37901-0012 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 313 of 411

REBECCA BUELL 614 LAKEVIEW DRIVE STARKVILLE, MS 39759-2322

REBECCA CHARRON 1 WINTER ST SALEM, MA 01970-3806

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RECARDO O MILLWOOD 20 STATE STREET OTISVILLE, NY 10963

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REDWOOD CREEK PARTNERS LP (A PARTNE ATTN: PAUL STEEN PARTNERSHIP 3843 BLAISDELL AVE MINNEAPOLIS, MN 55409-1216

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REEVE'S WRECKER SERVICE, INC. PO BOX 204017 AUGUSTA, GA 30917

REGINALD L PLATTS 2985 CLARKSTON RD. AUGUSTA, GA 30909 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 314 of 411

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REX G MAUGHAN TTEE RUTH G MAUGHAN TTEE U/A DTD 08/24/2007 PO BOX 60773 PHOENIX, AZ 85082-0773

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RICHARD E GATHRIGHT IRA FCC AS CUSTODIAN 700 N E 28TH AVE POMPANO BEACH, FL 33062-4913 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 316 of 411

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RICHARD KERNS TRUCK PARTS, INC. 2495 FOREST PARKWAY, PO BOX 789 ELLENWOOD, GA 30294

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RICHARD LE PAILLEUR ROLLOVER IRA TD AMERITRADE CLEARING INC CUSTODIAN PO BOX 2487 LONG BEACH, CA 90801-2487

RICHARD LEON MC MAHON CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 1333 COLLEGE PKWY # 155 GULF BREEZE, FL 32563 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 317 of 411

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RICHARD MEDRANO 6 CALLE AGUILA SANTA FE, NM 87508

RICHARD OCHOA 1603 JUNIPER RIDGE ST POMONA, CA 91766-4113

RICHARD R SIMPSON CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 9040 CAMPESTRAL CT DULUTH, GA 30097

RICHARD REJHON 6218 81ST ST MIDDLE VILLAGE, NY 113791406

RICHARD S WHEELER & MICHAEL J MURPHY JT TEN PO BOX 160 LYNDON CENTER, VT 05850-0160

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RICHARD SLUSSER MARY SLUSSER JTWROS 554 SOUTH STREET MIDWAY, AR 72651

RICHARD T BROWN PO BOX 21247 SAN JOSE, CA 95151-1247

RICHARD T WOODARD 2226 EAST ST SE COVINGTON, GA 30014 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 318 of 411

RICHARD TAYLOR 109 VIA SANTA MARIA LOS GATOS, CA 95030-6333

RICHARD TUCH TTEE RICHARD TUCH MD MONEY PURCHASE U/A DTD 07/01/1985 1800 FAIRBURN AVE SUITE #206 LOS ANGELES, CA 90025

RICHARD W OBRIEN II 3910 SMITH RD FURLONG, PA 18925-1381

RICK LOPEZ 7220 ESCALANTE WAY CITRUS HEIGHTS, CA 95610

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RINEHART FAMILY TRUST DTD 10192005 KEITH E RINEHART & 33 SOSEGADA LANE HOT SPRINGS, AR 71909-7744

RING POWER CORP. P O BOX 935004 ATLANTA, GA 31193-5004

RING POWER CORPORATION P O BOX 935004 ATLANTA, GA 31193-5004

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RITAMARY PAVONE 10620 SHORE FRONT PKWY APT 6U ROCKAWAY PARK, NY 11694-2629 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 319 of 411

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ROBB & STUCKEY PO BOX 60479 FT. MYERS, FL 33906-6479

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ROBERT A HUBER 2408 E HWY 66 GALLUP, NM 87301-4767

ROBERT A MCHARDY & NOEL M MCHARDY JT TEN 1525 CONCORD PL LAPEER, MI 48446-3136 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 320 of 411

ROBERT A PAUL YULIA V PAUL JT TEN 2702 12TH ST ASTORIA, NY 11102

ROBERT A SKOMRA 1924 ALLEN RD. SALEM, OH 44460

ROBERT ALPHANSO SANGSTER 1224 SANDSTONE RUN SANFORD, FL 32771

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ROBERT CARD 147 GLENBRIDGE AVE PROVIDENCE, RI 02909-5157

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ROBERT DWIGHT RIPPE LORRAINE E RIPPE 10370 TUSCANY WAY EDEN PRAIRIE, MN 55347-4860

ROBERT DWIGHT RIPPE & LORRAINE E RIPPE JT TEN 10370 TUSCANY WAY EDEN PRAIRIE, MN 55347

ROBERT E CALDWELL & J S CALDWELL JT TEN 720 SW 27TH ST PENDLETON, OR 97801-3901

ROBERT E RAEDISCH 6040 PARK LN DALLAS, TX 75225 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 321 of 411

ROBERT EMMETT MCDERMOTT 60 VINEGAR HILL RD GALES FERRY, CT 06335-1713

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ROBERT FISK C/O PHILADELPHIA BROKERAGE CORP. RADNOR, PA 19087

ROBERT G BYERS 6617 WELDON CIRCLE CONCORD, NC 28027-8016

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ROBERT GEORGE HERLICH IRA TD AMERITRADE CLEARING INC CUSTODIAN 1426 15TH AVE VERO BEACH, FL 32960-3767

ROBERT GLENN REGISTER ROLLOVER IRA TD AMERITRADE CLEARING INC CUSTODIAN 6010 LAKETREE LN APT B TEMPLE TERRACE, FL 33617-1647

ROBERT GUADAGNINI 38 E GAY ST WEST CHESTER, PA 19380

ROBERT H KNEECE 120 SILVER LAKE RD E COLUMBIA, SC 29223-2900

Robert Hemmila 5353 29th Street SW Leigh Acres, FL 33971 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 322 of 411

ROBERT HERBENICK IRA VFTC AS CUSTODIAN ROLLOVER ACCOUNT 202 HIGHLAND WOODS DR SAFETY HARBOR, FL 34695-5440

ROBERT HERDAN 655 HAMPSHIRE RD # 5 WESTLAKE VILLAGE, CA 91361-2302

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ROBERT L OPPENHEIMER TTEE ROBERT L OPPENHEIMER TRUST U/A 10/22/99 22253 DE LA OSA ST WOODLAND HLS, CA 91364-3021

ROBERT LAGROTTA & CAROLYN WALSH JT TEN 20804 42ND AVE FLUSHING, NY 11361

ROBERT LEWELLYN TOD SUBJECT TO STA TOD RULES 12700 E 56TH ST N WICHITA, KS 67226

ROBERT M BULL & BARBARA GAIL BULL JT TEN 2800 EAGLES NEST WAY PORT ST LUCIE, FL 34952-3035 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 323 of 411

ROBERT M DRISLANE & HELEN E DRISLANE FBO ROBERT M. & HELEN E. DRISLANE UA 12/23/1986 571 MOUNTAIN LINKS DR HENDERSON, NV 89012

ROBERT M GILES 3921 NICKLAUS CT CINCINNATI, OH 45245-2835

ROBERT M ZABIEGALSKI CUSTODIAN COLLIN C ZABIEGALSKI UNIF TRANS TO MINORS ACT PA 1631 SCHOOL RD HATFIELD, PA 19440

ROBERT M ZABIEGALSKI CUSTODIAN JOSHUA M ZABIEGALSKI UNIF TRANS TO MINORS ACT PA 1631 SCHOOL RD HATFIELD, PA 19440

ROBERT N WELLS CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY 151 NORTHCREEK CIR WALNUT CREEK, CA 94598

ROBERT NEWLIN 240 AVENIDA DEL MAR INDIALANTIC, FL 32903-2810

ROBERT P GOODKIN & CAROL M GOODKIN JT TEN 7115 VILLAGE 7 CAMARILLO, CA 93012-6921

ROBERT P GRANT AS CUST FOR KOOPER WAYNE GRANT UTMA KS PO BOX 83 SCAMMON, KS 66773

ROBERT P JAMROZEK 9557 E FAIRWAY BLVD SUN LAKES, AZ 85248 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 324 of 411

ROBERT PETER GRUTERS CHARLES SCHWAB & CO INC CUST ROTH CONTRIBUTORY IRA 13716 COURSE VIEW WAY WOODBRIDGE, VA 22191

ROBERT R FRANCIS 9666 SPRATLEY AVE LAUREL, MD 20723

ROBERT R. CREASMAN 17960 COUNTY ROAD 25 BRUSH, CO 80723

ROBERT REGAN JR 308 WAKEFIELD DR LOCUST GROVE, VA 22508-5135

ROBERT REGISTER & CHERIE WIENKER JT TEN 6010 LAKETREE LANE UNIT B TEMPLE TERRACE, FL 33617

ROBERT S GOLDBERG CHARLES SCHWAB & CO INC CUST ROTH CONVERSION IRA 6310 N W 24TH ST BOCA RATON, FL 33434

ROBERT S. PICOW 7534 ISLA VERDE WAY DELRAY BEACH, FL 33446

ROBERT STROUGO IRA TD AMERITRADE INC CUSTODIAN 286 MADISON AVE STE 2200 NEW YORK, NY 10017-6302

ROBERT T LEVINE 18 NEWPORT DR PLAINVIEW, NY 11803-2511

ROBERT T LOPEZ PO BOX 262 KINGSVILLE, TX 78364 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 325 of 411

ROBERT TEAGUE & AMANDA HACK JT TEN PO BOX 371716 LAS VEGAS, NV 89137

ROBERT TEMPRINE 2997 S.W. SUNNSET TRACE CIRCLE PALM CITY, FL 34990

ROBERT THOMAS MERLO 360 E EVELYN AVE # 443 SUNNYVALE, CA 94086-6258

ROBERT V COX 2500 COXSHIRE LN DAVIDSONVILLE, MD 21035

ROBERT W BEARD AND JAN W BEARD JTWROS 12636 NW 7TH CT CORAL SPRINGS, FL 33071-4415

ROBERT W CHRISTY TRAD IRA VFTC AS CUSTODIAN 1003 VALLEY LN LOCKPORT, IL 60441-3752

ROBERT W FULTON CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY 5211 W 8TH AVE STILLWATER, OK 74074

ROBERT W REEVES 56 HEMMELSKAMP RD WILTON, CT 06897

ROBERT W. BEARD 12636 NW 7th CT CORAL SPRINGS, FL 33071

ROBERT Y CHAN 8955 176 ST SURREY BC V4N 3G3 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 326 of 411

ROBERT ZABIEGALSKI & DEBBIE ZABIEGALSKI JT TEN 1631 SCHOOL RD HATFIELD, PA 19440-1918

ROBERTO A RODRIGUEZ 1420 W PFLUGERVILLE PKWY ROUND ROCK, TX 78664-7175

ROBERTO MACIAS 19109 HAMILTON AVE GARDENA, CA 90248

ROBIN A CAUDLE DONALD W CAUDLE JR JT TEN PO BOX 433 MANNFORD, OK 74044

ROCHELLE GIRON TTEE LEON GOTTLIEB TRUST FBO A GIRON U/A DTD 07/21/90 9466 WICKHAM WAY ORLANDO, FL 32836

ROCHELLE KAREN GIRON 9466 WICKHAM WAY ORLANDO, FL 32836

ROCKMORE INVESTMENT MASTER FUND LTD. 150 EAST 58TH STREET NEW YORK, NY 10155

RODGER FULLER & LINDA FULLER JT TEN PO BOX 640 BONAIRE, GA 31005-0640

RODNEY D STEWART PATRICIA STEWART JT TEN 2942 MINUTEMAN LN BRANDON, FL 33511

RODNEY ELLIOTT 1341 DREXEL CIR VIRGINIA BEACH, VA 23464 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 327 of 411

RODNEY J BAUMGARTNER 2507 ECHO WOOD PL ROUND ROCK, TX 78681

RODNEY L O'HORO ELLEN O'HORO JT TEN 2241 E JAEGER STREET MESA, AZ 85213

RODRIGO AVILA 533 E ALVARADO ST POMONA, CA 91767-4833

ROGER A DAVIS 2 S RURAL ST EMPORIA, KS 66801

ROGER BRYAN 5207 MEDLOCK CORNERS DR NORCROSS, GA 30092-2940

ROGER CHANDLER 2690 N POINT CT SPRING VALLEY, OH 45370

ROGER M BARRERA 5555 N SHERIDAN RD CHICAGO, IL 60640-1601

ROGER W AU JOANNA P LI 826 NE 82ND ST SEATTLE, WA 98115-4214

ROGER W ZIMMERMAN CHARLES SCHWAB & CO INC CUST ROTH CONTRIBUTORY IRA 370 SADDLER RD BAY VILLAGE, OH 44140

ROLANDO MAGO ROLLOVER IRA TD AMERITRADE CLEARING INC CUSTODIAN 5224 E PRINCESS ANNE RD NORFOLK, VA 23502-1719 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 328 of 411

ROMAN C FEDORAK IRA R/O ETRADE CUSTODIAN 68 TEAL DRIVE LANGHORNE, PA 19047-8237

ROMAN C FEDORAK & DONNA M FEDORAK JTWROS 68 TEAL DR LANGHORNE, PA 19047-8237

ROMAN FEDORAK 68 TEAL DRIVE LONGHORNE, PA 19047

ROMMEL MENDOZA BLANCA E MENDOZA JT TEN 8978 PALIKA PL GARDEN GROVE, CA 92841

RON T CASSIN 273 ROYAL OAK CIR MERIDEN, CT 06450-7333

RON WRIGHT, TAX ASSESOR-COLLECTOR PO BOX 96161-0018 FORT WORTH, TX 76161-0018

RONALD C ROMEO 9243 STEPHANIE ST MANASSAS PARK, VA 20111

RONALD CHEN 2505 WAGON TRAIN LN DIAMOND BAR, CA 91765-3644

RONALD E HOCHULI TTEE U/A DTD 06/01/1987 RONALD E HOCHULI TRUST 4351 AUKAI AVE HONOLULU, HI 96816-4801

RONALD E VIOLET 5914 WOODCRAFT SAN ANTONIO, TX 78218 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 329 of 411

RONALD J HOLLIDAY ROTH IRA ETRADE CUSTODIAN 1011 NUMBER 81 ROAD ELLENSBURG, WA 98926-9085

RONALD JEROME FINE 6706 CR 1610 WEST PLAINS, MO 65775

RONALD L STERLING 55450 BRAND AVE BRIDGEPORT, OH 43912

RONALD L WILLIAMS 649 N 12TH ST PHILADELPHIA, PA 191232519

RONALD R GARREN CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 2741 WILLOW RD HENDERSONVILLE, NC 28739

RONALD W DILLON 3804 BRANDON AVENUE NUMBER 336 ROANOKE, VA 24018-7005

RONDA E DAVIS CUST SHREE R FISHER UTMA TX PO BOX 6681 EL PASO, TX 79906

RONNIE A TAYLOR IRA VFTC AS CUSTODIAN ROLLOVER ACCOUNT PSC 303 BOX 27 APO, AP 96204-3027

RONNIE KING 9617 WALLISVILLE ROAD HOUSTON, TX 77013

ROSA MARIA AYALA 12540 WINFIELD SCOTT BLVD ORLANDO, FL 32837 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 330 of 411

ROSALIE F BRYSON 10725 S OCEAN DR LOT 524 JENSEN BEACH, FL 34957

ROSEMARIE LAMBERTSEN IRA TD AMERITRADE CLEARING CUSTODIAN 201 WATERWAY DR SNEADS FERRY, NC 28460

ROSEMARY BLACKMON 9617 WALLISVILLE ROAD HOUSTON, TX 77013

ROSLYN GREER - IRA 125 SPRING VALLEY DR. SPARTANBURG, SC 29301

ROSS R CROSSLAND JR 607 KATHERINE CT DUNCANVILLE, TX 75137-2546

ROTHFORD INVESTIGATIONS, INC. 3040 TEDDY DRIVE BATON ROUGE, LA 70809

ROY A GOODOWNS 809 RED ASH CT SEFFNER, FL 33584

ROY BURGESS 121 1ST ST. E SAINT PETERSBURG, FL 33715

ROY CHRISTIAN BEER WFBNA CUSTODIAN TRAD IRA 2875 W VIA VERDE DR RIALTO, CA 92377-3541

ROY KENNETH BYRD & MARY FRANCES BYRD JT TEN 76 50TH AVE VERO BEACH, FL 32968-2301 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 331 of 411

ROY MANN BRENDA MANN JT TEN 306 WACO SCHOOL RD BREMEN, GA 30110

ROY O OREM & MARY L OREM JTTEN 4876 SANTA MONICA AVE #116 SAN DIEGO, CA 92107-2810

ROYAL BANK OF SCOTLAND PLC EUROPEAN HUB ECI BUNS OP COLL ATT:SCOTT BROWN VICE PRESIDENT PREMIER PL 2 1/2 DEVONSHIRE SQ EC2M4BAGB ENGLAND

ROYAL BATTERY STARTER ALTERNATOR 2580 NORTH ORAGE BLOSSOM TRAIL KISSIMMEE, FL 34744

RTE WELDING & TANK PARTS DISTRIBUTION 14561 HAWTHORNE AVENUE FONTANA, CA 92335

RUBY GUILLIOD-MOISE AND PLENO MOISE JTWROS 15 CLAREMONT PL MOUNT VERNON, NY 10550-2300

RUJIRA YOST 220 LOMBARD ST #319 SAN FRANCISCO, CA 94111-1158

RUPAL N PATEL & NARENDRA M PATEL JT TEN 277 OAKLAND AVE LANSDALE, PA 19446-3223

RUSCHE DISTRIBUTING COMPANY SUSSER PETROLEUM HOUSTON, TX 77073

RUSH TRUCK 10200 NORTH LOOP EAST HOUSTON, TX 77029 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 332 of 411

RUSH TRUCK CENTER-TAMPA 8111 E. ADAMO DR. TAMPA, FL 33619

RUSS DIESEL PO BOX 291198 DAVIE, FL 33329-1198

RUSS HO & AMY HO JT TEN 7924 FOSTER STREET MORTON GROVE, IL 60053

RUSSELL ELLIOTT BRUMMITT 404 HIGHVIEW DR CHAPEL HILL, NC 27517

RUSSELL GODWIN PANG CHARLES SCHWAB & CO INC CUST ROTH CONTRIBUTORY IRA 45-602 KULUKEOE ST KANEOHE, HI 96744

RYAN A KAISER 1506 COLLEGEWOOD ST YPSILANTI, MI 48197-2023

RYAN D SMITH 2947 SHAMROCK CIR ELGIN, IL 60124

RYAN HUDSON 1202 SEAGLER # 229 HOUSTON, TX 77042

RYAN P BERGER 17736 KENWOOD AVE SAN BERNARDINO, CA 92407

RYDER INTEGRATED LOGISTICS 6000 WINDWARD PARKWAY ALPHARETTA, GA 30005 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 333 of 411

RYDER TRUCK RENTAL INC 5000 WINDWARD PARKWAY ALPHARETTA, GA 30005

S & S PAINTING & LAWN 25939 NATCHEZ AVENUE DENHAM SPRINGS, LA 70726

S.C. STATE TRANSPORT POLICE PO BOX 1993 BLYTHEWOOD, SC 29016

SACHIN R PEREIRA 9345 ASCOT CIRCLE INDIANAPOLIS, IN 46260-5020

SADHAN MAZUMDAR & GITA MAJUMDAR JT TEN 313 MASS AVE CAMBRIDGE, MA 02139

SAEED A AL-KHUNAIZI HOUSE 1862 ROAD 3341 SANAD 733 ZZ BAHRAIN

SAEED KHAZAIE 330 UNIVERSITY AVENUE DAVIS, CA 95616-4106

SAFELITE GLASS CORP. PO BOX 633197 CINCINNATI, OH 45263

SAFETY KLEEN P O BOX 382066 PITTSBURGH, PA 15250-8066

SAFETY-KLEEN SYSTEMS, INC. 2918 WORTEN AVENUE LOS ANGELES, CA 90039 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 334 of 411

SAFIA COLEMAN 3216 SE 12TH ST APT 2 POMPANO BEACH, FL 33062

SAGE QUEST, LLC 31500 BAINBRIDGE ROAD SOLON, OH 44139

SALAH G HAMAD & ELIZABETH M.V. HAMAD JT TEN 32 82 34TH STREET ASTORIA, NY 11106-1802

SALLIE E STEVENS 2970 OLD GRANTHAM RD GOLDSBORO, NC 27530

SALVADOR M GARCIA PO BOX 344 WOODDALE, IL 60191-0344

SALVADOR M GARCIA SR & SALVADOR GARCIA JR JT TEN PO BOX 344 WOODDALE, IL 60191-0344

SALWA DEIF ADEL ELKHALINY JT TEN 831 HANSEN GRNS SAN ANTONIO, TX 78260

SAMBHU N BASU CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 2216 CROSSING WAY WAYNE, NJ 07470

SAMEER TALREJA 4233 DREXEL AVE AURORA, IL 60504

SAMUEL A CRUMPLER & ANN P CRUMPLER JTWROS 6829 SILVER LANE ANNANDALE, VA 22003-6158 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 335 of 411

SAMUEL A STAILEY CHARLES SCHWAB & CO INC.CUST IRA CONTRIBUTORY 5006 MAXANNE DR NW KENNESAW, GA 30144

SAMUEL GURWITZ 1904 AVE I BROOKLYN, NY 11230-3114

SAMUEL T ADAMS 934 DEERWOOD LOOP LONGWOOD, FL 32779-2360

SAMUEL T LASSE 3745 S BARRINGTON AVE APT 23 LOS ANGELES, CA 90066

San Bernardino County 777 E. Rialto Avenue San Bernardino, CA

SAN BERNARDINO COUNTY FIRE DEPARTMENT 157 W FIFTH STREET SAN BERDARDINO, CA 92415

San Bernardino County Fire Department / 157 W Fifth St., Second Floor San Berdardino, CA 92415

SANDRA LOCKHART 687 SUGARTOWN ROAD MALVERN, PA 19355

SANDRA MATIC 22 OAKMOUNT RD APT 802 TORONTO ON M6P 2M7

SANDRI LAMO 16 ORANGE AVE FL 2 CLIFTON, NJ 07013 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 336 of 411

SANFORD R PLANCK IRA TD AMERITRADE CLEARING CUSTODIAN 8700 E UNIVERSITY DR MESA, AZ 85207-6800

SANTO N CARUSO 328 MARNE AVE HADDONFIELD, NJ 08033

SANTOS M CRUZ AUREA B CRUZ 2068 CROWN VIEW ST HENDERSON, NV 89052-6982

SANTOSH NELAPATLA 702 SHOAL RUN TRL BIRMINGHAM, AL 35242

SARA H WONG 6657 S FOREST WAY #C-3 CENTENNIAL, CO 80121

SARAH KIMBERLY SHACKLETON CHARLES SCHWAB & CO INC CUST ROTH CONTRIBUTORY IRA 9263 REGENTS RD # 106 LA JOLLA, CA 92037

SARAH MILLER PO BOX 350 SHELL KNOB, MO 65747

SAVITRIE HEERASINGH 101-11 159TH AVE HOWARD BEACH, NY 11414

SAXO E*TRADE BANK A/S CUSTOMER OMNIBUS ACCT PHILIP HEYMANS ALLE 5 HELLERUP 2900 DENMARK

SBCO DEPT. OF AGRICULTURE/WEIGHTS & MEAS 777 EAST RIALTO AVENUE SAN BERNARDINO, CA 92415-0720 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 337 of 411

SC ADVISORS LLC 4061 BARCELONA AVENUE JACKSONVILLE, FL 32207

SCANSOURCE 6 LOGUE COURT GREENVILLE, SC 29615

SCOTT A RILEY 1017 EAGLE NEST CIR BIRMINGHAM, AL 35242-4969

SCOTT APTED SEP IRA TD AMERITRADE CLEARING CUSTODIAN 7333 ROKEBY DR MANASSAS, VA 201096405

SCOTT ERIC GILLESPIE 52701 AVENIDA MENDOZA LA QUINTA, CA 92253-3364

SCOTT J GREEN 1018 PAULINE CT. MORGAN CITY, LA 70380-4479

SCOTT J LIEN & VERONICA A PARRIERA JTWROS 103 CYPRESS COURT DOWNINGTOWN, PA 19335-4103

SCOTT L WIEGERT & CATHY S WIEGERT JTWROS 5869 NORTHVIEW DR WEST DES MOINES, IA 50266-2828

SCOTT M PARKER 18791 E UNION PL AURORA, CO 80015-4904

SCOTT M SMITH 2657 GREEN ST JACKSONVILLE, FL 32204-3509 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 338 of 411

SCOTT MCCORMICK 2822 W MENDENHALL ST. BOZEMAN, MT 59718

SCOTT MISMASH 4486 ARDEN VIEW CT. ARDEN HILLS, MN 55112-1945

SCOTT PHILIP HORWITZ TTEE SCOTT PHILIP HORWITZ DEC TRUST U/A DTD 01/28/2005 1111 W 14TH PL #330 CHICAGO, IL 60608

SCOTT R BENECKE 15207 MAGNOLIA BLVD #229 SHERMAN OAKS, CA 91403

SCOTT R PRICE & MARIA L PRICE JT TEN 5464 174TH PL SE BELLEVUE, WA 98006

SCOTT RICHARD ZIEGLER ROTH IRA ETRADE CUSTODIAN 4102 BUCK BRUSH LN LAKE OSWEGO, OR 97035-1850

SCOTT ROBERT JONES 2760 MONTCLARE CT AURORA, IL 605045286

SCOTT WOODS MELINDA WOODS JT TEN 1815 S ANN CT INDEPENDENCE, MO 64057

SCOTTRADE INC CUST FBO JEFFERY REGIS ROTH IRA 37 COVEWOOD DR ACTON, ME 04001

SCOTTRADE INC CUST FBO RICHARD MARKIEWICZ SEP IRA 1119 SAN ANTONIO ST ANCHORAGE, AK 99508 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 339 of 411

SCOTTRADE INC CUST FBO WESLEY GRANT JACKSON IRA PSC 103 BOX 4212 APO, AE 09603-0043

SCOTTRADE INC CUST FBO BRANDEN LAMAR HUGHES ROTH IRA 1101 JUNIPER ST NE APT 718 ATLANTA, GA 30309

SCOTTRADE INC CUST FBO CHARLES JOHN SIERCKS IRA 1707 CINNAMON PATH # B AUSTIN, TX 78704

SCOTTRADE INC CUST FBO DAVID W BOSTIC IRA 2535 CEDAR BEND CT AVON, IN 46123

SCOTTRADE INC CUST FBO JOE N OSAZUWA ROTH IRA 1 CHRISWELL CT BALTIMORE, MD 21237

SCOTTRADE INC CUST FBO LYNN R WEINBERG IRA 220 RIVERSIDE DR BAYVILLE, NJ 08721

SCOTTRADE INC CUST FBO JOSEPH DONALD WILLOUGHBY IRA 9552 GOLDEN LN BESSEMER, AL 35023

SCOTTRADE INC CUST FBO PAUL FRANCIS CALTABIANO ROLLOV 38 BETSY ROSS DR BOHEMIA, NY 11716

SCOTTRADE INC CUST FBO ANDREI BYTCHENKO ROTH IRA 3715 BIRCHWOOD DR APT 14 BOULDER, CO 80304 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 340 of 411

SCOTTRADE INC CUST FBO HAILEI CHENG ROTH IRA 2541 W GRENSHAW ST CHICAGO, IL 60612

SCOTTRADE INC CUST FBO QUN XU ROTH IRA 2541 W GRENSHAW ST CHICAGO, IL 60612

SCOTTRADE INC CUST FBO DOUGLAS M FAUCHER ROLLOVER IRA PO BOX 750 CHULA VISTA, CA 91912

SCOTTRADE INC CUST FBO VINA PATEL ROLLOVER IRA 41 TIMBERWICK DR CLIFTON PARK, NY 12065

SCOTTRADE INC CUST FBO DAVID HENSON ROTH IRA 1371 KACHINA DR COLORADO SPRINGS, CO 80915

SCOTTRADE INC CUST FBO ALAN ATTILA SZABO ROTH IRA 42222 EDWARD CIRCLE COLUMBIANA, OH 44408

SCOTTRADE INC CUST FBO ADEL EL KHALINY ROLLOVER IRA 15896 PUNTA ESPADA LOOP CORPUS CHRISTI, TX 78418

SCOTTRADE INC CUST FBO RICHARD LEE MORRIS ROTH IRA PO BOX 1453 CULLMAN, AL 35056

SCOTTRADE INC CUST FBO JOEL ALAN ROBINSON IRA 6115 SHADYGROVE DR CUPERTINO, CA 95014 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 341 of 411

SCOTTRADE INC CUST FBO FERNANDO GONZALEZ ROLLOVER IRA 3641 SANDY PLATEAU CIR EL PASO, TX 79936

SCOTTRADE INC CUST FBO XIAN GE ROLLOVER IRA 7216 MYRTLE PL FONTANA, CA 92336

SCOTTRADE INC CUST FBO JUN WU IRA 7216 MYRTLE PL FONTANA, CA 92336

SCOTTRADE INC CUST FBO FRANKY KAW ROTH IRA 3246 GRAND LAKE DR FREMONT, CA 94555

SCOTTRADE INC CUST FBO ARTHUR E RENNEY ROTH IRA 567 E RICHMOND AVE FRESNO, CA 93720

SCOTTRADE INC CUST FBO HANMEI ZHANG ROTH IRA 13521 NIAGARA FALLS CT GERMANTOWN, MD 20874

SCOTTRADE INC CUST FBO ROGER SHAOPING SHI TRADITIONAL 20551 GOLF COURSE DR GERMANTOWN, MD 20874

SCOTTRADE INC CUST FBO SHI HONG GUO IRA 20551 GOLF COURSE DR GERMANTOWN, MD 20874

SCOTTRADE INC CUST FBO GERALD AYODEJI GOODING IRA 11401 PROSPECT CT GLENN DALE, MD 20769 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 342 of 411

SCOTTRADE INC CUST FBO ROY H COX JR ROTH IRA 107 STAFFORD DR GREENWOOD, SC 29649

SCOTTRADE INC CUST FBO ROBERT E ZITKA IRA 30563 MANSE HARRISON TOWNSHIP, MI 48045

SCOTTRADE INC CUST FBO BALACHANDAR RAJASEKHARAN IRA 13059 ELM TREE DR APT 202 HERNDON, VA 20171

SCOTTRADE INC CUST FBO DORIS M TORIGOE ROTH IRA 14 LEIHALA DR HILO, HI 96720

SCOTTRADE INC CUST FBO JUDY B CLYBURN IRA 162 CEDAR POINT RD HOT SPRINGS NATIONAL, AR 71913

SCOTTRADE INC CUST FBO RITA E CRAMBLIT IRA 427 ARTHUR AVE HUNTSVILLE, AL 35805

SCOTTRADE INC CUST FBO LILIAN HILL IRA #26 23RD AVE ISLE OF PALMS, SC 29451

SCOTTRADE INC CUST FBO CORINE B ROBINSON ROTH IRA 2236 HOLCROFT DR JACKSONVILLE, FL 32208

SCOTTRADE INC CUST FBO CARLETTA JACKSON LINDER ROTH I 5230 SHANNON AVE JACKSONVILLE, FL 32254 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 343 of 411

SCOTTRADE INC CUST FBO SUE A MOLLENHAUER ROTH IRA 4770 WIND TRACE DR KATY, TX 77449

SCOTTRADE INC CUST FBO STEVEN S WHITNEY IRA 6513 NE 186TH ST KENMORE, WA 98028

SCOTTRADE INC CUST FBO EDWIN COMAI IRA 1023 BAYVIEW DR KEWADIN, MI 49648

SCOTTRADE INC CUST FBO KENNETH W LONG IRA 9132 CARLTON CIR KNOXVILLE, TN 37922

SCOTTRADE INC CUST FBO RONDA LEE BRINLEE IRA 3945 200TH ST LAKE CITY, FL 32024

SCOTTRADE INC CUST FBO BARBARA G CLINE IRA 800 E BAY DR STE N LARGO, FL 33770

SCOTTRADE INC CUST FBO IRA ALLEN CRAWLEY IRA 110 WABASH DR LEXINGTON, KY 40503

SCOTTRADE INC CUST FBO EUCLID O BAUTISTA ROTH IRA 4528 HARVEY WAY LONG BEACH, CA 90808

SCOTTRADE INC CUST FBO VINCENT C MOYER ROLLOVER IRA 17775 OLD SUMMIT RD LOS GATOS, CA 95033 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 344 of 411

SCOTTRADE INC CUST FBO WILLIAM FOUTS IRA 2113 DRYDEN CT MELBOURNE, FL 32935

SCOTTRADE INC CUST FBO DONALD A LECKIE ROTH IRA 34 GREATSTONE DR MERRIMACK, NH 03054

SCOTTRADE INC CUST FBO GLENDA C LECKIE ROTH IRA 34 GREATSTONE DR MERRIMACK, NH 03054

SCOTTRADE INC CUST FBO DARYL D TORRES IRA 10030 HAITIAN DR MIAMI, FL 33189

SCOTTRADE INC CUST FBO SUSAN W RUSKIN ROTH IRA 5106 SHELTER BAY AVE MILL VALLEY, CA 94941

SCOTTRADE INC CUST FBO SUSAN W RUSKIN ROLLOVER IRA 5106 SHELTER BAY AVE MILL VALLEY, CA 94941

SCOTTRADE INC CUST FBO ALAN RUSKIN SEP IRA 480 LIVE OAK DR MILL VALLEY, CA 94941

SCOTTRADE INC CUST FBO DMITRY MOGILYANSKY IRA 3141 DEAN CT APT 303 MINNEAPOLIS, MN 55416

SCOTTRADE INC CUST FBO DIANE ALLISON RADU ROLLOVER IR 624 E FOOTHILL BLVD MONROVIA, CA 91016 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 345 of 411

SCOTTRADE INC CUST FBO DONALD ZIMMERMAN ROTH IRA 145 OATES RD MOORESVILLE, NC 28117

SCOTTRADE INC CUST FBO MARK DOSS IRA 5257 WHITTEN DR NAPLES, FL 34104

SCOTTRADE INC CUST FBO JENIFER EVE POWERS IRA 6577 NYASA BEND NEW MARKET, MD 21774

SCOTTRADE INC CUST FBO MELLY HU IRA 87 COLUMBIA ST #12J NEW YORK, NY 10002

SCOTTRADE INC CUST FBO THERESA M JOSEPH ROLLOVER IRA 52 WILLIAMS AVE NORWALK, OH 44857

SCOTTRADE INC CUST FBO EVERETT G RASSO ROTH IRA 40 LEE RD OAK HILL, NY 12460

SCOTTRADE INC CUST FBO MICHAEL W KENEIPP ROTH IRA 315 WABASH OAKTOWN, IN 47561

SCOTTRADE INC CUST FBO ROBERT TURCHIK ROTH IRA 16915 CORNERSTONE LN PARKER, CO 80134

SCOTTRADE INC CUST FBO ROBERT C WAGLER IRA 350 OLANCHA AVE PITTSBURGH, PA 15227 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 346 of 411

SCOTTRADE INC CUST FBO LYNN D SHOFFNER IRA 512 HUNT FOREST CT PLEASANT GARDEN, NC 27313

SCOTTRADE INC CUST FBO MICHAEL R AIGNER IRA 1012 N OCEAN BLVD APT 509 POMPANO BEACH, FL 33062

SCOTTRADE INC CUST FBO ROBERT J PETRLIK ROTH IRA 6835 INGRAHAM ST RIVERDALE, MD 20737

SCOTTRADE INC CUST FBO LAURIE H THAI ROLLOVER IRA 7408 MOONEY DR ROSEMEAD, CA 91771

SCOTTRADE INC CUST FBO HARRY K MYERS IRA 1310 LAND O LAKES DR ROSWELL, GA 30075

SCOTTRADE INC CUST FBO DANIELLE L BUSH ROTH IRA 2281 W FOREST COVE DR ROUND LAKE, IL 60073

SCOTTRADE INC CUST FBO DAVID L MALMBERG ROTH IRA 77 MACKUBIN ST SAINT PAUL, MN 55102

SCOTTRADE INC CUST FBO SALWA DEIF ROLLOVER IRA 831 HANSEN GRNS SAN ANTONIO, TX 78260

SCOTTRADE INC CUST FBO DAMIAN DOMINIC MONTOYA ROLLOVE 2516 CAMINO CABESTRO SANTA FE, NM 87505 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 347 of 411

SCOTTRADE INC CUST FBO AASIM Z BASHIRUDDIN ROTH IRA 2437 28TH AVE W SEATTLE, WA 98199

SCOTTRADE INC CUST FBO NASIR K BASHIRUDDIN ROTH IRA 2437 28TH AVE W SEATTLE, WA 98199

SCOTTRADE INC CUST FBO ROBERT J BLACK IRA 537 HARRISON AVE SOMERSET, PA 15501

SCOTTRADE INC CUST FBO JOE B CRUM IRA 2265 W PARKS RD LOT 258 ST JOHNS, MI 48879

SCOTTRADE INC CUST FBO CHARLES D DUDAS JR ROLLOVER IR 13639 127TH ST N STILLWATER, MN 55082

SCOTTRADE INC CUST FBO MEENA ATIT IRA 2711 CANE FIELD DRIVE SUGAR LAND, TX 77479

SCOTTRADE INC CUST FBO GENE A BEST IRA 151 WILLIS RD TAYLORS, SC 29687

SCOTTRADE INC CUST FBO PHYLLIS JOY TANNOUS IRA 6035 N CAMINO DE SANTA VALERA TUCSON, AZ 85718

SCOTTRADE INC CUST FBO GENEROSO B VELASCO ROLLOVER I 119 RAMSGATE WAY VALLEJO, CA 94591 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 348 of 411

SCOTTRADE INC CUST FBO SCOTT WILLIAM MARTIN SEP IRA 1203 2ND AVE VINTON, IA 52349

SCOTTRADE INC CUST FBO HUI SUN HOLLENBACH IRA 5333 SOUTH PALMYRA DR VIRGINIA BEACH, VA 23462

SCOTTRADE INC CUST FBO IRVING TOPLIN IRA 110 TOPSTONE RD WEST REDDING, CT 06896

SCOTTRADE INC CUST FBO STEVEN L WALTER IRA 97 REITZ AVE WINFIELD, PA 17889

SCOTTRADE INC CUST FBO JAMES J GALLOWAY R/O IRA 55 E COLLEGE AVE YARDLEY, PA 19067

SCOTTRADE INC CUST FBO CHRISTINA M WESTON-SMITH DEATH AS BENE OF THOMAS A WESTON 179 WILDFLOWER DRIVE AMHERST, MA 01002

SCOTTRADE INC CUST FBO JUSTIN J HUGGER IRA (A MINOR NICOL O HUGGER CUST) 312 MONTGOMERY AVE METAIRIE, LA 70003

SCOTTRADE INC CUST FBO GRACE A MANDELLA COVERDELL ESA (DAMIEN T MANDELLA RESP INDI 3641 METAIRIE CT METAIRIE, LA 70002

SCRIBE SOFTWARE CORPORATION 1750 ELMS STREET STE 200 MANCHESTER, NH 03104 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 349 of 411

SCRIPTLOGIC CORPORATION, INC. 6000 BROKEN SOUND PARKWAY NW BOCA RATON, FL 33487

SCUDDER SMITH FMLY ASSOC,LLC FBO SCUDDER SMITH FAMILY ASSOC. NEWTOWN, CT 06470

SEAN E RUDDY 1808 S HOMESTEAD RD SIERRA VISTA, AZ 85635

SEAN EBANKS 1224 PACIFIC ST BROOKLYN, NY 11216-3023

SEAN FILIPPONI 6540 SHASTA CREEK WAY ELK GROVE, CA 95758-5427

SEAN FLEISNER CUST MCCALLA RAE FASKELL UNDER THE UNIF TRANSFERS TO MINORS ACT PO BOX 2263 FOND DU LAC, WI 54936

SEAN MAURICE HOSANG ROTH IRA ETRADE CUSTODIAN 13243 SW 103RD PL MIAMI, FL 33176-6027

SEAN McDERMOTT C/O PHILADELPHIA BROKERAGE CORP. RADNOR, PA 19087

SEAN MCDERMOTT TTEE PHILA BROKERAGE 401K PLAN FBO ROBERT A FISK 104 DILWORTHTOWN RD THORNTON, PA 19373

SEAN MCDERMOTT TTEE PHILA BROKERAGE 401K PLAN FBO KAREN M SPATACCINO 200 ROSS RD APT J137 KNG OF PRUSSA, PA 19406 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 350 of 411

SEAN MCDERMOTT TTEE PHILA BROKERAGE 401K PLAN FBO JAMES S ALLSOPP 501 S 27TH ST PHILADELPHIA, PA 19146

SEAN R ROTTMANN 809 WEST BOONE STREET MARSHALLTOWN, IA 50158

SEAN ZUKOWSKI ROTH IRA TD AMERITRADE CLEARING CUSTODIAN 21 RIDGE ROAD WARREN, NJ 07059

SEBLE W GETANEH 4249 MILL GROVE LN SW SMYRNA, GA 30082

Securities And Exchange Commission 3475 Lenox Road N.E. # 1000 Atlanta, GA 30326-1232

SECURITY LOCK SYSTEMS P.O. BOX 151655 TAMPA, FL 33684-1655

SEITLIN & COMPANY 9800 NW 41 STREET MIAMI, FL 33178

SELF DIRECTED BROKERAGE ACCOUNT IDAHO POWER CO EMP SAV/PLAN MERCER TRUST COMPANY AS TRUSTEE 648 HUGHES DR PAYETTE, ID 83661-3036

SELWYN A DELHOMME SPECIAL ACCOUNT 28638 HIGHGATE DR BONITA SPGS, FL 34135-6803

SEM FUEL, L.P. TWO WARREN PL TULSA, OK 74136 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 351 of 411

SENTINEL BENFITS GROUP INC. 55 WALKERS BROOK DRIVE, SUITE 100 READING, MA 01867

SEP FBO ALAN W MONDELBLATT PERSHING LLC AS CUSTODIAN 188 PHEASANT LANE HUNTINGDON VY, PA 19006-3105

SER MAC INC. 2601 SO. HIGHLAND DRIVE LAS VEGAS, NV 89109

SERGE SHICHANIN & OLGA SHICHANINA JT TEN 10316 LATNEY RD FAIRFAX, VA 22032-3258

SERGIO ROBERTO MORTARA & MONIQUE MARIE MORTARA JTWROS 12921 PRAIRIE AVE HAWTHORNE, CA 90250-5305

SETH C CHAPMAN 1058 SASHA LN ROSWELL, GA 30075-3652

SETH FELDMAN, D.O., P.A. 407 S.E. 24TH STREET FORT LAUDERDALE, FL 33316

SGSS SPA F/B/O FINECO CUSTOMERS --OMNIBUS ACCOUNT-- MACIACHINI CENTER - MAC 2 VIA BENIGNO CRESPI 19/A 20159 MILANO ITALY

SHAIKH KHAIRUDDIN 265 COLONY GREEN DR BLOOMINGDALE, IL 60108-2159

SHANE E KNIGHT 161 24TH ST SE MASSILLON, OH 44646-7047 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 352 of 411

SHANTILAL I PATEL & HEMLATA S PATEL JT/TIC 39 HUNT DR PISCATAWAY, NJ 08854-6270

Shareholder 11 EWALL STREET MT PLEASANT, SC 29464

SHARISE Y HARDRICK 340 DONNA DRIVE CLARKSVILLE, TN 37042

SHARON COOPER IRA TD AMERITRADE CLEARING INC CUSTODIAN 464 SONGBIRD WAY APOPKA, FL 32712-3714

SHARON D SORENSON & DOUGLAS L SORENSON JTWROS 1216 LINDEN LANE WASHBURN, ND 58577-3100

SHARON M MANNING 946 SILVER CREEK CIR PRATTVILLE, AL 36066

SHARON R POLSEMEN 10709 GRAND CYPRESS AVE LAS VEGAS, NV 89134-5310

SHASHI B BHATIA CUSTODIAN MANISHA B BHATIA UNIF TRANS TO MINORS ACT TX 6641 MUIRFIELD CIRCLE PLANO, TX 75093

SHAW ENVIRONMENTAL, INC. 2790 MOSSIDE BLVD. MONROEVILLE, PA 15146

SHAWN M FLEMING & AMY L FLEMING JTWROS 149 BELKNAP RD HUDSON, NH 03051 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 353 of 411

SHELLEY G MILLER CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 8220 26TH AVE N SAINT PETERSBURG, FL 33710

SHELLEY M TABOR CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 8681 N CHRISTINE DR BRIGHTON, MI 48114

SHELLEY TSAI SOUTHWEST SECURITIES INC. AS ROTH IRA CUSTODIAN 1518 NORTH CHEYENNE DR RICHARDSON, TX 75080

SHELLY D ZALDIVAR & AVITO ZALDIVAR JTWROS P O BOX 1534 GRAPEVINE, TX 76099-1534

SHENGAO HU 87 COLUMBIA ST APT 12J NEW YORK, NY 10002-1916

SHERI LYNN SNIDER BOSCARO AND LAURENCE JAMES BOSCARO JTTEN 1173 WISTERIA LANE SAN LUIS OBISPO, CA 93401-7669

SHEROD J EMERSON 111 WINDMILL LN SAVANNAH, GA 31419

SHERRY A PETTY & JIMMY R PETTY JTWROS 3634 HIGHWAY 231 PANAMA CITY, FL 32404-9231

SHERRY BANNAN CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY 39350 MEYERS RD LADY LAKE, FL 32159 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 354 of 411

SHIMELESS TEKA 5725 COLISEUM ST LOS ANGELES, CA 90016

SHIRLEY A FLY 3225 NOTTINGHAM RD WINSTON SALEM, NC 27104

SHIRLEY A FLY CHARLES SCHWAB & CO INC.CUST IRA CONTRIBUTORY 3225 NOTTINGHAM RD WINSTON SALEM, NC 27104

SHRED-IT 1885 WEST STATE ROAD 84 FORT LAUDERDALE, FL 33315

SHUTTS & BOWEN LLP 1600 MIAMI CENTER 201 SOUTH BISCAYNE BOULEVARD MIAMI, FL 33131-9767

SI SOLUTIONS, LLC 2816 BROADWAY CENTER BLVD. BRANDON, FL 33510

SI THANH LAM ANDI N LAM JT TEN 12817 SEABREEZE FARMS DR SAN DIEGO, CA 92130

SIEBERT FINANCIAL CORP TEST ACCOUNT-MARGIN/OPTIONS #2 ATTN: DANIEL IESU SECY 885 3RD AVE STE 1720 NEW YORK, NY 10022

SIMS WELDING SUPPLY CO., INC 2445 SOUTH STREET LONG BEACH, CA 90805

SLADE'S IND 1626 HIGHWAY 190 WEST PORT ALLEN, LA 70767 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 355 of 411

SMF Services Inc PO Box 951300 Dallas, TX 75395-1300

SMITH ADAMS LAW LLP 1415 LOUISIANA STREET HOUSTON, TX 77002-7360

SMITH FENCE COMPANY 4699 110th AVE N. CLEARWATER, FL 33762

SOCIETY OF INDEPENDENT 3930 PENDER DRIVE FAIRFAX, VA 22030

SOFTMART PO BOX 8500-52288 PHILADELPHIA, PA 19178-2288

SOLIUM HOLDING USA INC. TWO ENTERPRISE DRIVE SHELTON, CT 06484

SOMCHAY JADE THAMMAVONGASA CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 4207 SE HENDERSON ST PORTLAND, OR 97206

SONIA D. MATHEWS KUWAIT CONTINANTAL HOTEL #710 BLOCK 4 BLDG 7 B'NEID AL-GAR 13011 KUWAIT

SONIA M GARCIA & KEYLI VANESA LOPEZ TEN COM P O BOX 344 WOODALE, IL 60191

SOPUS PRODU PO BOX 7247-6236 PHILADELPHIA, PA 19170-6236 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 356 of 411

SOTIRIS S XANTHEAS 3501 EQUESTRIAN DR WEST RICHLAND, WA 99353

SOURCE NORT 510 SOUTH WESTGATE DRIVE ADDISON, IL 60101

SOUTH CAROLINA DEP OF REVENU CORPORATE RETURN COLUMBIA, SC 29214-0100

South Carolina Department of Revenue PO Box 125 Columbia, SC 29214

SOUTH CAROLINA DEPARTMENT OF REVENUE SALES TAX RETURN COLUMBIA, SC 29214-0101

South Carolina Department of Revenue - M Motor Fuel Columbia, SC 29214-0133

South Carolina Department of Revenue - S Sales Tax Return Columbia, SC 29214-0101

SOUTH FLA BUSINESS JOURNAL P O BOX 32547 CHARLOTTE, NC 28232-9905

SOUTH FLORIDA MATERIALS CORP 300 MIDDLE ROAD RIVIERA BEACH, FL 33404

SOUTH FLORIDA MESSENGER SERVICE, INC 667 N. BISCAYNE RIVER DRIVE MIAMI, FL 33169

SOUTHEAST TRUCK SPECIALIST, INC. POMPANO BEACH, FL 33069 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 357 of 411

SOUTHERN SA 365 TAFT VINELAND RD STE 100 ORLANDO, FL 32824

SOUTHPORT S 601 CEDAR SPRINGS AVE. SPARTANBURG, SC 29302

SPARKLETTS P.O. BOX 660579 DALLAS, TX 75266-0579

SPARTANBURG COUNTY TAX COLLECTOR PO BOX 3060 SPARTANBURG, SC 29304-3060

Specialty Financial Solutions C/O JON USHER PO BOX 832 ABIQUIU, NM 87510

SPEEDO ELECTRIC INC. 4601 E. WASHINGTON BLVD. COMMERCE, CA 90040

SQUIER JAMES WAYLAND 5427 STALLION BROOK LANE SPRING, TX 77388

SRIGANDA E M ARULAMPALAM ALPHONSIA ARULAMPALAM 609 NW FIRST ST LINTON, ND 58552-7327

SRIKANTH ANASURI 10101 7TH AVE SW APT 3283 EVERETT, WA 98208

SRINIVASA BAYYA 1630 WORCESTER RD APT 610C FRAMINGHAM, MA 01702 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 358 of 411

SRINIVASAN JANDYALA & ANUROOPA M KALLINATH 802 KINGSBRIDGE DRIVE OVIEDO, FL 32765-8541

St John the Baptist Parish Sales and Use P. O. Box 159 Amite, LA 70422

St. Charles Parish - Louisiana Associati 13855 River Road Luling, LA 70070

ST. CHARLES PARISH SCHOOL BOARD 13855 RIVER ROAD LULING, LA 70070

St. John the Baptist Parish Sales and Us PO Box 2066 La Place, LA 70068

ST. JOHN THE BAPTIST PARISH SALES AND US PO BOX 2066 LA PLACE, LA 70069-2066

ST. LUKE'S PROPERTIES 6624 FANNIN HOUSTON, TX 77030

ST. MARTIN PARISH SCHOOL BOARD PO BOX 1000 BREAUX BRIDGE, LA 70517

St. Tammany Parish Sheriff's Office PO Box 1229 Sidell, LA 70459-1229

STACY STACK 967 N. HALSEMA ROAD JACKSONVILLE, FL 32220

STAN SHALAYEV PO BOX 503 LENOX, MA 01240 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 359 of 411

STANLEY F RUDZEWICZ STANLEY RUDZEWICZ PO BOX 699 YELLVILLE, AR 72687

STANLEY R STREICHER 943 SW PEPPERRIDGE TER BOCA RATON, FL 33486-5542

STANLEY S SURMA TTEE STANLEY S SURMA REV LIVING TRU U/A DTD 07/24/95 9364 W LOOMIS RD UNIT 1 FRANKLIN, WI 53132

STANLEY STEEMER FT. LAUD BRANCH DANIA, FL 33004

STANLEY TRYBULA 4233 N SAYRE AVE NORRIDGE, IL 60706-7122

STARTECH INCORPORATED 1450 S.W. 3RD STREET POMPANO BCH, FL 33069

STATE AND FEDERAL POSTER, INC. 19223 E. COLIMA ROAD, # 963 ROWLAND HEIGHTS, CA 91748

State Income Tax PO BOX 25000 RALEIGH, NC 27640

STATE OF CALIF DMV RENEWAL P.O. BOX 942869 SACRAMENTO, CA 94269-0001

State of California 1001 I Street Sacramento, CA 95814-2828 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 360 of 411

State of California Employment Developme PO Box 826880, MIC 83 Sacramento, CA 94280-0001

STATE OF FLORIDA ATTN: CHRIS-CRAIG TALLAHASSEE, FL 32399

State of Nevada Department of Taxation 1550 College Parkway Carson City, NE 89706

STATE OF NEVADA DEPARTMENT OF TAXATION 1550 COLLEGE PARKWAY CARSON CITY, NV 89706-7937

STATE STREET AS TTEE BAE 401K SAVINGS PLAN FBO JEFFERSON HANNAH III 260 AMBERLY RD VIRGINIA BEACH, VA 23462-3624

STATE STREET BANK TTEE NORTHROP GRUMMAN SAV PLAN FBO BERNARD L CAMP PO BOX 503326 SAN DIEGO, CA 92150

STATE TRANSPORT POLICE PO BOX 1993 BLYTHE WOOD, SC 29018

STATEWIDE TOWING & RECOVERY PO BOX 3793 RIVERSIDE, CA 92519

STEFAN P MOISICA CUST FBO MARC COTTER UTMA-IN 2303 SUMPTER COURT COLUMBUS, IN 47203-4569

STEPHAN SPINRAD & LORETTA M SPINRAD JT TEN 16837 TURNER LANSING, MI 48906 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 361 of 411

STEPHANIE MING-MAN HU 13733 MONTEREY AVE BALDWIN PARK, CA 91706-4014

STEPHANIE N CAMPOS 801 BRICKELL KEY BLVD APT 1107 MIAMI, FL 33131

STEPHEN BOX 660 ATHENS ST CANTON, TX 75103

STEPHEN BERKHEISER 12524 W 121ST ST OVERLAND PARK, KS 662132262

STEPHEN CHRISTOPHER 54 MARNE AVE STATEN ISLAND, NY 10312

STEPHEN D KOGLER PFSI C/F IRA ACCOUNT 1201 SAVANNAH ROAD LEWES, DE 19958-1553

STEPHEN JOSEPH SPANO PO BOX 4145 LYNCHBURG, VA 24502

STEPHEN LAMAR CHAPLIN IRA R/O ETRADE CUSTODIAN 5305 CHAPLINS LANDING RD HOLLYWOOD, SC 29449-5889

STEPHEN LOW 748 WATERTOWN ST NEWTONVILLE, MA 02460

STEPHEN M LOOSE 1702 ADLER LANE MALVERN, PA 19355-8728 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 362 of 411

STEPHEN M PLASKON TTEE CLARA PLASKON TTEE THE PLASKON FAMILY TRUST 1252 DEERFIELD CT MOUNTAINSIDE, NJ 07092

STEPHEN S KELLY SR ELIZABETH A KELLY PO BOX 487 CONVERSE, TX 78109

STEPHEN T SCHIFFGEN & SHANNON W SCHIFFGEN JT TEN ALTA VIEW FOOT CLINIC PC 9690 SOUTH 1300 E STE 120 SANDY, UT 84094

STEPHEN WILLIAM MCKEOWN 780 SHERATON DR WILLIAMS, OR 97544-9556

STEPHENS INC CUSTODIAN FOR PETER F CARR JR IRA 1310 DAVIS STREET BENTON, AR 72019

STEPHENS INC CUSTODIAN FOR GUS BLASS II IRA 16 WEST PALISADES LITTLE ROCK, AR 72207

STERICYCLE, INC. 28161 N. KEITH DRIVE LAKE FOREST, IL 60045

STERLING D STROEBEL 1546 SW175TH AVE BEAVERTON, OR 97006

STETSON UNIVERSITY 800 CELEBRATION AVENUE CELEBRATION, FL 34747

STEVE EVANS 2509 WEST FRANK AVE LUFKIN, TX 75904 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 363 of 411

STEVE LEAVI 7210 DAVIT CIRCLE LAKE WORTH, FL 33467

STEVE METTS PO BOX 186 POMARIA, SC 29126

STEVE PATTERSON 9617 WALLISVILLE ROAD HOUSTON, TX 77013

STEVE RITCHIE 914 N MIDLAND BLVD TRLR 4 NAMPA, ID 836511938

STEVEN CARTER GAGLIARDONE CHARLES SCHWAB & CO INC CUST ROTH CONTRIBUTORY IRA 527 DRUM HELLER RD SHARON, VT 05065

STEVEN D DUKE CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 2741 HWY 508 ONALASKA, WA 98570

STEVEN D HAROWITZ & SARA S HAROWITZ JT TEN 21235 HAWTHORNE BLVD SUITE 203 TORRANCE, CA 90503

STEVEN DALE SHANEYFELT SHELIA RENA SHANEYFELT JT TEN 106 RETRIEVER RUN HAZEL GREEN, AL 35750

Steven Douglas Associates 3040 Universal Blvd Weston, FL 33331 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 364 of 411

STEVEN DOUGLAS WARD CHARLES SCHWAB & CO INC CUST IRA ROLLOVER DTD 09/27/1993 1780 MIZELL AVE WINTER PARK, FL 32789

STEVEN E BAILEY 361 SUNSET ROAD VALDOSTA, GA 31602-6103

STEVEN ELLIS WALTER JONES KELLY LEE JONES 107 HEATHERLY LN AVONDALE, PA 19311

STEVEN G KING REVOCABLE TRUST"AMEND STEVEN G KING TTEE UAD DEC 7 2011 1875 HIGHSTED DR MAPLE PLAIN, MN 55359

STEVEN I ROTHSTEIN & CLAIRE ROTHSTEIN JTWROS 52 SAND HILL RD ANNANDALE, NJ 08801

STEVEN J BACH MARIAN E BACH 9304 NE 5TH AVE MIAMI SHORES, FL 33138-2840

STEVEN MARK HORTON 675 COUNTY ROAD 4707 KEMPNER, TX 76539

STEVEN PATSKOWSKI 44633 MARIGOLD DR STERLING HTS, MI 48314-1224

STEVEN R JONES 2340 WASHINGTON GREEN RIVER, WY 82935-6224 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 365 of 411

STEVEN R MCLAIN IRA TD AMERITRADE CLEARING CUSTODIAN 12019 ARTHUR CLOUATRE RD SAINT AMANT, LA 70774-3701

STEVEN R. GOLDBERG 5860 SW 116th STREET CORAL GABLES, FL 33156

STEVEN SKOMRA 8117 PURITAN DR APT C MENTOR, OH 440609348

STEVEN SPIRITUS & BARBARA SPIRITUS JT TEN 515 GLENWOOD LANE EAST MEADOW, NY 11554-3719

STEVEN WARD 1780 MIZELL AVE WINTER PARK, FL 32789-5258

STOCKCROSS FINANCIAL SVCS C/F TIMOTHY CONCANNON IRAROLL 7 BARTLETT RD KENSINGTON, NH 03833-6803

STONE TRUCK PARTS, LLC 1329 MANAGEMENT WAY GARNER, NC 27529

STUART M & KAREN A FRENCHMAN REV LIV TRUST UA 1 31 01 STUART & KAREN FRENCHMAN TR 4320 MIDDLE LAKE DRIVE TAMPA, FL 33624-3411

SUAT KASAP ALACAATLI MAH. 3390 SOKAK YENI ATABILGE SITESI URAL APT NO:2A/ YENIMAHALLE ANKARA 06810 TURKEY Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 366 of 411

SUE HAR YAU & KEVIN C YAU JT TEN 40-28 155TH STREET 1FL FLUSHING, NY 11354-5047

SUKHVINDER SINGH OR MRS. SARBJIT SINGH 6121 DOUGUY BLVD MISSISSAUGA ON L5V 1B5

SULLIVANS ADVANCED FLEET SERVICES 22502 LOOP 494 KINGWOOD, TX 77339

SUN SENTINEL P.O. BOX 100606 ATLANTA, GA 30384

SUN STATE I P. O. BOX 26043 TAMPA, FL 33623-6043

SUNBELT RENTALS INC. PO BOX 410928 CHARLOTTE, NC 28241

SUND THIYAGARAJAN 1970 VETERANS HWY APT A10 LEVITTOWN, PA 19056-2508

SUNERA LLC 777 SOUTH HARBOUR ISLAND BLVD. TAMPA, FL 33602

SUNIL PENNA 555 E WASHINGTON AVE APT 1201 SUNNYVALE, CA 94086

SUNIL REDDY KANDIMALLA 333 LANCASTER AVE APT 307 MALVERN, PA 19355 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 367 of 411

SUNSHINE ALLEY, L.P. PO BOX 2862 SAVANNAH, GA 31402

SUNSHINE STATE TAG AGENCY, INC. 6807 STATE ROAD 70 EAST BRADENTON, FL 34203

SUNSTATE FIRE EQUIPMENT, INC. 711 BUSINESS PARK BLVD. WINTER GARDEN, FL 34787

SUNTRUST BANK, N.A. 303 PEACHTREE ST., NE ATLANTA, GA 30308

SUNVIEW SOFTWARE, INC. 10210 HIGHLAND MANOR DR. TAMPA, FL 33610

SUPERIOR SE 349 ARNOLD ROAD LAWRENCEVILLE, GA 30044

SUPERIOR TRUCK & TRAILER CO., INC. PO BOX 184 GREENWOOD, LA 71033

SUPERIOR WA 320 SO. FLAMINGO ROAD PMB 116 PEMBROKE PINES, FL 33027

SUPERIOR WASH 1265 WAVERLY DRIVE BATON ROUGE, LA 70806

SUSAN C BURROWS 1739 SHERWOOD RD DES PLAINES, IL 60016-3542

SUSAN JANE WILSON 9701 LEONA AVENUE LEONA VALLEY, CA 93551-7303 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 368 of 411

SUSAN JEANETTE HIGHTOWER CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 2214 ALTA VISTA AVE. AUSTIN, TX 78704

SUSAN K DENNY AND RANDY W DENNY TIC 1001 GOLDEN HILLS DR CHENEY, WA 99004-5063

SUSAN K WARD CHARLES SCHWAB & CO INC.CUST ROTH CONTRIBUTORY IRA 27635 SCHULZ RD COLD SPRING, MN 56320

SUSAN L OLSON 22040 SPRING MILL CT ESTERO, FL 33928-3300

SUSAN M BURK PHILLIP S BURK 15915 140TH ST NE ARLINGTON, WA 98223-7141

SUSAN M LEBRUN ROTH IRA TD AMERITRADE CLEARING INC CUSTODIAN 19300 SW 60TH DUNNELLON, FL 34432

SUSAN THOMPSON 40 S. GORE AVENUE ST. LOUIS, MO 63119

SUSAN WARREN 31727 JOHLKE RD MAGNOLIA, TX 77355

SUSANNE M CHEEVERS 524 CHENANGO STREET APT 2R BINGHAMTON, NY 13901-2161

SUZANNE K NOBLE 662 LAUREL AVE LITITZ, PA 17543 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 369 of 411

SWS FIRST RESPONSE PO BOX 15459 PANAMA CITY, FL 32406-5459

SYDNEY & BABETTE BLOCH REV TST UA7899 SYDNEY OR BABETTE BLOCH TR 248 RICARDO ROAD MILL VALLEY, CA 94941-2572

SYLVIA GLICK & FRIDA MIZRAHI JT/TEN 2491 OCEAN AVENUE BROOKLYN, NY 11229-3915

SYSCO FOOD SERVICES OF CENTRAL FLORIDA PO BOX 130 OCOEE, FL 34761

SZYMON PASTERNAK 566 OAK AVE BOHEMIA, NY 11716-4905

T & E PLANTATION LLC 551 BURNETTE DR. GREER, SC 29651

T MOBILE USA INC 12920 SE 38TH STREET BELLEVUE, WA 98006

T&K TRUCK AND TRAILER SVC. PO BOX 592158 ORLANDO, FL 32859-2158

TAGLICH BROTHERS, INC. THE CHRYSLER BUILDING NEW YORK, NY 10174

TAKAKO M COLLUM 1405 LAKE CHABOT RD SAN LEANDRO, CA 94577-3922 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 370 of 411

TAM NHUAN THAI 2159 OAKVIEW AVE DYERSBURG, TN 38024-1617

TAMARA KINTZ WENZEL CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 12458 BLUEBERRY WOODS CIR E JACKSONVILLE, FL 32258

TAMIKA N BOWMAN 130 ELKER DRIVE SUMMERVILLE, SC 29483

TAMMY CLEARY & STEVE CLEARY JT WROS 6415 COOL WATER SUGAR LAND, TX 77479-5514

TAMMY J STONER 3595 ORCHARD CIR DECATUR, GA 30032

TAMPA BAY PLUMBERS LLC PO BOX 2377 MIDDLEBURG, FL 32050

TAMPA BAY WATER 2575 ENTERPRISE ROAD CLEARWATER, FL 33763-1102

TAMPA ELECTRIC P.O. BOX 31318 TAMPA, FL 33631-3318

TAMPA HILLSBOROUGH COUNTY EXPRESSWAY AUT 1104 E. TWIGGS STREET TAMPA, FL 33602

TAMPA SPRING CO 8820 N BROOKS ST TAMPA, FL 33604 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 371 of 411

TANIA K WIECK ROTH IRA 48 LEXINGTON AVE GREENWICH, CT 06830

TANIA WIECK ROTH IRA E*TRADE CUSTODIAN 48 LEXINGTON AVE GREENWICH, CT 06830-5739

TANK MASTER OF NEVADA, INC. 2642 E. LONE MOUNTAIN ROAD N. LAS VEGAS, NV 89081

TANYIKA S ALLEN 3800 FLAT SHOALS PKWY APT 5A DECATUR, GA 30034-4002

TARIQ MAHMOOD PO BOX 947 CAMERON, TX 76520-0947

TASHIA R TURNER 11062 GEORGINA TER NORTHPORT, AL 35475

Tax Valuation 1301 INTERNATIONAL PARKWAY SUITE 300 FORT LAUDERDALE, FL 33323-2874

TAYLOR & MARTIN, INC. - AUCTIONEERS PO BOX 349 FREEMONT, NE 68026-0349

TAYLOR ALAN MILLER GREG ALAN MILLER JT TEN 121 HARGRAVE AVE BOONVILLE, IN 47601

TCPN 7145 WEST TIDWELL HOUSTON, TX 77092 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 372 of 411

TED L AMRINE & LULU R AMRINE JTWROS 548 E DRAWDOWN TRAIL CORONA DE TUC, AZ 85641-2351

Teena Sparks 21730 Rio Villa Houston, TX 77049

TEGRANT DIVERSIFIED BRANDS INC., THERMO 3930 VENTURA DRIVE # 450 ARLINGTON HEIGHTS, IL 60004

TELETRAC, INC P. O BOX 51341 LOS ANGELES, CA 90051-5641

Tennessee Department of Labor and Workfo 220 French Landing Drive Nashville, TN 37243

Tennessee Department of Revenue 500 Deadrick Street Nashville, TN 37242

TENNESSEE DEPT. OF REVENUE ANDREW JACKSON STATE NASHVILLE, TN 37242

TERMINIX IN Po Box 742592 Cincinnati, OH 45274-2592

Terrebone Parish Consolidated Government 8026 Main Street, Suite 700 Hourma, LA 70360

TERREMARK N ONE BISCAYNE TOWER 2 S. BISCAYNE BLVD., SUITE 2900 MIAMI, FL 33131

TERRENCE D COLTHARP 15220 N 66TH LANE GLENDALE, AZ 85306-3155 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 373 of 411

TERRENCE L PARTACZ CHARLES SCHWAB & CO INC CUST ROTH CONTRIBUTORY IRA 2596 VINEYARD LN BROOKLYN, MI 49230

TERRENCE M SWEENEY 912 ANNADALE RD STATEN ISLAND, NY 10312

TERRY DON BURDEN CHARLES SCHWAB & CO INC CUST IRA ROLLOVER 208 W 2ND ST QUINLAN, TX 75474

TERRY L BOSSERT -TOD- 1328 CONANT ST LOT 38 MAUMEE, OH 43537-1651

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THE BANK OF NEW YORK MELLON TTEE AT&T RETIREMENT SAVINGS PLAN FBO HARSHAD PATEL 2 ALTAMONT RD EDISON, NJ 08817-4025 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 375 of 411

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THE HARTFORD PO BOX 731178 DALLAS, TX 75373-1178

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THE HR SPECIALIST 7600A LEESBURG PIKE FALLS CHURCH, VA 22043-2004 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 376 of 411

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TONY LAO & SUK MEI CHAM JT TEN 1801 CEDAR ST ALHAMBRA, CA 91801 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 385 of 411

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Town of Selma 100 N. Riaford St. Selma, NC 27576

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TRACTION PO BOX 2047 NORCROSS, GA 30091-2047

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VALERO MARKETING AND SUPPLY COMPANY 9617 WALLISVILLE ROAD HOUSTON, TX 77013

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VITOL INC. PO BOX 173925 DENVER, CO 80217 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 397 of 411

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WALTER MACOR 749 NEWBURY ST LIVERMORE, CA 945514836

WAMAC ENTERPRISES INC. 6607 CAUSEWAY BLVD TAMPA, FL 33619-6353

WAN-CHEN LI 3F-43 LI HO RD CHUNG LI TAIWAN

WARD JAMES DUNHAM 5460 PINE TOP CIR RALEIGH, NC 27612-2966

WARD OIL CO. 2701 E LOUISIANA AVE TAMPA, FL 33610 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 399 of 411

WASTE MANAG PO BOX 105453 ATLANTA, GA 30348-5458

WASTE MANAGEMENT PO BOX 105453 ATLANTA, GA 30348-5453

WASTE MGMT OF JACKSONVILLE PO BOX 9001054 LOUISVILLE, KY 40290-1054

WASTE PRO OF FLORIDA INC. PO BOX 60717 FT. MYERS, FL 33906

WAT-R-BOY PURIFICATION SYSTEMS, INC. 2910 GRIFFITH ROAD WINSTON-SALEM, NC 27114-6634

WAYNE A. BARNES 800 S. DIXIE HIGHWAY, # 202 CORAL GABLES, FL 33146

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WAYNE L HOWARD CONNIE L HOWARD 16407 LOCHNESS ST ROSHARON, TX 77583-7521

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WE WASH TRU 3291 WINTERCREEPER DRIVE LITHONIA, GA 30038 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 400 of 411

WEGENER LLC ATTN STEVEN WEGENER 4380 KING STREET #810 ALEXANDRIA, VA 22302

WEIHONG XIA 10108 N FOXKIRK DR MEQUON, WI 53097

WELD-IT IND 4477 SHEILA STREET LOS ANGELES, CA 90023-4386

WELLBEINGS OCCUPATIONAL HEALTHCARE 3300 HOLCOMB BRIDGE ROAD NORCROSS, GA 30092

Wells Fargo Bank 1700 LINCOLN ST., 12TH FLOOR Denver, CO 80203

Wells Fargo Bank NA One Wachovia Center 301 South College Street Charlotte, NC 28202

WELLS FARGO BANK TR COUNTY OF ORANGE DEFERRED COMPENSATI FBO ALAN NAM VU 10591 BLAKE ST GARDEN GROVE, CA 92843-3307

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WEN LI IRA TD AMERITRADE CLEARING INC CUSTODIAN 1101 BRADFORD DR DANBURY, CT 06811-2632 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 401 of 411

WENDELL R BEARD & CAROLYN R BEARD JTWROS 16903 S.W. 79TH PLACE MIAMI, FL 33157

WENDELL R. BEARD 16903 SW 79th PLACE MIAMI, FL 33157

WENDY CAMPBELL DANIELS 5905 FLYNNSBROOKE TER HAYMARKET, VA 20169

WENDY CAMPBELL DANIELS CUST MEGAN ELIZABETH DANIELS UTMA VA 5905 FLYNNSBROOKE TER HAYMARKET, VA 20169

WENDY CAMPBELL DANIELS CUST STEPHEN DANIELS UTMA VA 5905 FLYNNSBROOKE TER HAYMARKET, VA 20169

WENDY CAMPBELL DANIELS CUST MICHAEL PATRICK DANIELS UTMA VA 5905 FLYNNSBROOKE TER HAYMARKET, VA 20169

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WESLEY Y LEONARD ROTH IRA ETRADE CUSTODIAN 517 MORTON STREET ASHLAND, OR 97520-3049

WEST BATON ROUGE REVENUE DEPT. PO BOX 86 PORT ALLEN, LA 70767-0086

WESTEC INTELLIGENT SURVEILLANCE 6340 INTERNATIONAL PARKWAY PLANO, TX 75093 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 402 of 411

WESTERN METER EXCHANGE 1006 E. EDNA PL COVINA, CA 91724

WESTLEY R ROBINSON 2504 PIXTON DRIVE KILLEEN, TX 76543

WHOLE FOODS MARKET PO BOX 370 MOUNT PLEASANT, SC 29465

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WILLA JO JONES CUST ARI NATHAN COHEN UTMA PA 37434 BAY HARBOR REHOBOTH, DE 19971

WILLA JO JONES CUST JORDAN AARON COHEN UTMA PA 37434 BAY HARBOR REHOBOTH, DE 19971

WILLAM E DRYDEN JR. IRA E*TRADE CUSTODIAN 300 BECK FOREST LANE THOMASVILLE, NC 27360-9680

WILLARD WRECKER SERVICE 719 SHAD BURN AVENUE BUFORD, GA 30518

WILLIAM ANDERSON INDIVIDUAL RETIREMENT ACCOUNT RBC CAPITAL MARKETS LLC CUST 509 WELLINGTON ROAD ATHENS, AL 35613-2503

WILLIAM B SANKER 46 FREYMUTH RD LAKE ST. LOUIS, MO 63367 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 403 of 411

WILLIAM C CHOW 7101 HILLTOP RD UPPER DARBY, PA 19082-3603

WILLIAM C HUNTSMAN II 170 WASHINGTON AVE GOLDEN, CO 80403-1312

WILLIAM C REEVES TOD 401 E CAPITOL ST STE 200 JACKSON, MS 39201-2608

WILLIAM CHARLES HINDSON SR 11419 PORTER RANCH DR APT 317 PORTER RANCH, CA 91326

WILLIAM CONICELLI KATHLEEN J CONICELLI 513 BUTTONWOOD ST NORRISTOWN, PA 19401

WILLIAM D CARPENTIERE JR 57 CARLTON AVE MASTIC, NY 11950

WILLIAM D JENSEN SR & MARLENE L JENSEN JT TEN 1229 N 26TH LINCOLN, NE 68503

WILLIAM E BAILEY 1687 SANDRIDGE RD. SUMMERVILLE, SC 29437

WILLIAM E KNIGHTON IRA 7771 NW 35 STREET HOLLYWOOD, FL 33024

WILLIAM EDWARD BARTLETT & ANNE KRISTIN BARTLETT JTWROS PO BOX 21 ASHLAND, OR 97520-0001 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 404 of 411

WILLIAM ELLMANN PO BOX 1317 HOBE SOUND, FL 33475

WILLIAM FIELDS 8217 GRAYS DR C-3 GROSSE ILE, MI 48138

WILLIAM H GREER JR. BENEFICIARY OF ROTH IRA OF PAULINE DAVIS 3685 PEACHTREE RD. #4 ATLANTA, GA 30319

WILLIAM H REYNOLDS 4840 FOREST DRIVE SUITE 299 COLUMBIA, SC 29206

WILLIAM HELLER 1310 PENNY OAKS COVE ROCK HILL, SC 29732-2718

WILLIAM J MCCORMICK JACQUELINE F MCCORMICK 958 NETHERWOOD DR BLUE BELL, PA 19422

WILLIAM J SCHILLING 78 D EDGEWATER PARK BRONX, NY 10465-3518

WILLIAM JENKINS - IRA 639 MANDEVILLE RD. CARROLTON, GA 30117

WILLIAM JORDAN 27 FERNWOOD DRIVE COMMACK, NY 11725

WILLIAM L MONTROY TR WILLIAM & MARY MONTROY LIV TRU U/A DTD 6/18/01 505 JOHN RD MILFORD, MI 48381 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 405 of 411

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WILLIAM OLLIE CHAPPELL 5629 US HWY 278WEST CULLMAN, AL 35057-1650

WILLIAM P GLOVER MY THI GLOVER JT TEN 4719 GREGG AVE PACE, FL 32571

WILLIAM R ARATA 219 NORTHFIELD RD HAUPPAUGE, NY 11788

WILLIAM R MCLIN DCSD 310 16TH ST NE WINTER HAVEN, FL 33881-4408

WILLIAM R MICHELSEN 108 BRODY RD. CHAPIN, SC 29036-8800

WILLIAM R PRICHARD 6161 E GRANT RD APT 24212 TUCSON, AZ 85712

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WILLIAM R. AND PATRICIA COLEMAN, JT 2 HIGHMEADOW NORWALK, CT 06820

WILLIAM RACEALA 320 STONEGATE RD BOLINGBROOK, IL 60440 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 406 of 411

WILLIAM RATHFELDER TOD SUBJECT TO STA TOD RULES 3336 COMMUNITY AVE LA CRESCENTA, CA 91214

WILLIAM SCOTT KAREN KAPLAN TTEE WILLIAM SCOTT & KAREN KAPLAN 12612 PROMONTORY RD LOS ANGELES, CA 90049

WILLIAM SCOTT & KAREN KAPLAN LIVING TRUS TRUST DATED: 03/17/04 LOS ANGELES, CA 90049

WILLIAM SPENCE & NANCY SPENCE JT TEN 1184 BREITWERT AVE ODENTON, MD 21113

WILLIAM STEMMLER & MARGARET STEMMLER JTWROS TOD 7286 PELAS CIR FORT MYERS, FL 33917

WILLIAM T BEATTY SR 266 BOOK RD VOLANT, PA 16156

WILLIAM U KROPP 455 STRATHMORE LN APT 309 LAFAYETTE, CO 80026

WILLIAM YONEMOTO 3016 EL MARTA CT NE ALBUQUERQUE, NM 87111-5618

WILLIAMS SC P.O. BOX 91975 CHICAGO, IL 60693-1975

WILLIE CLYDE FLOWERS JR IRA TD AMERITRADE CLEARING INC CUSTODIAN 1201 GRAFTON ST #75 WORCESTER, MA 01604-2643 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 407 of 411

WILLIE R TURNER JR 16614 RUBY HILL PLACE CHARLOTTE, NC 28278-8422

WINE & MORE - 908 5048 AIRPORT PULLING ROAD NAPLES, FL 34105

WINGFOOT COMMERCIAL TIRE 901 NW 31ST AVENUE FT. LAUDERDALE, FL 33311

WINGFOOT COMMERCIAL TIRE 2563 NE 33rd STREET FORT WORTH, TX 76111

WINGFOOT COMMERCIAL TIRE 103 W. GRANT STREET ORLANDO, FL 32806

WINGFOOT COMMERCIAL TIRE 300 EDWARDS AVE HARAHAN, LA 70123

WINNIE N CHAN 8955 176TH STREET RR 13 STN A SURREY BC V4N 3G3

WINSTON O BLAKE 11631 NW 23RD CT CORAL SPRINGS, FL 33065-6518

WM. CLEMENT SR 203 FORREST HILLS DR DICKSON, TN 37055-1521

WOODY PANG & CAROL J PANG JT WROS 13549 LINDEN AVE N SEATTLE, WA 98133-7501

WORLD FUEL SEVICES INC 9800 NW 41ST STREET MIAMI, FL 33178 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 408 of 411

Wright Express Invoices PO BOX 6293 CAROL STREAM, IL 60197-6293

WRIGHTWAY PRESSURE WASHING LLC 5033 MILGEN CT COLUMBUS, GA 31907

XAVIER O SMITH 50 CLAREMONT RD SCARSDALE, NY 10583

XIANG D LIU 150 OLD PLANTATION WAY FAYETTEVILLE, GA 302144772

XIAO FEN ZHANG 7443 45TH AVE ELMHURST, NY 11373

XIAOYING DAVID GAO 5906 HIGHLAND DR PALATINE, IL 60067

XIAOYONG ZHANG 1143 LYNBROOK WAY SAN JOSE, CA 95129-3143

XIAOZHAO DU & XUAN CHEN JT TEN JT TEN 24922 SE 41ST DR ISSAQUAH, WA 98029-5781

XPEDEX 10300 N. LOOP EAST HOUSTON, TX 77013

XUN C DOAN 14 HARRIETT AVE BURLINGTON, MA 01803-4312

YAEKO P WOLBER 12410 W WESTGATE DR SUN CITY WEST, AZ 85375 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 409 of 411

YANCEY POWER SYSTEMS, A DIV. OF YANCEY B 259 LEE INDUSTRIAL BLVD. AUSTELL, GA 30168

YARED Y NEGASH 21116 HARVARD BLVD. TORRANCE, CA 90501-2923

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YATIN P SHETH & GITA Y SHETH JT TEN 247 PEPPERMINT TREE TERR. UNIT #1 SUNNYVALE, CA 94086

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YELENA LEVKOV 14 DICKENSON CT FREEHOLD, NJ 07728-4312

YELVERTON'S TRUCK REPAIR, INC. 146 OLD BEULAH ROAD SELMA, NC 27576

YESENIA ROMAN 9822 SHERWOOD FARM RD OWINGS MILLS, MD 21117

YI LI 24 SCENIC COVE LN SAINT CHARLES, MO 63303

YI WEN YU 12F-1 NO 25 LN 61 YIHE RD SANMIN KAOHSIUNG 80769 TAIWAN Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 410 of 411

YING HUANG 2-203 NO.8 TAIHOU ROAD GULOU DISTRICT FUZHOU FUJIAN 350003 CHINA

YOGENDRA SOLANKI 7712 WOODWARD AVE WOODRIDGE, IL 605173109

YUCHANG YE CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY 723 BRUNSWICK ST SAN FRANCISCO, CA 94112

YUEN FUNG CHU WANG TTEE INTL CORP OF AMERICA PEN TR 1300 ARMY NAVY DRIVE NO 409 ARLINGTON, VA 22202-2023

YUGANDHAR SABBANI 335 W SIDE DR APT 102 GAITHERSBURG, MD 20878-3036

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YVETTE ROJAS 18 KENSINGTON PL EAST ORANGE, NJ 07017

ZACHARY JONES 7972 WOOD BLAIZE DR BROWNSBURG, IN 46112

ZACHARY N MANNES ROTH IRA E*TRADE CUSTODIAN 3313 TIDEWATER CT. OLNEY MD 20832 OLNEY, MD 20832-1423

ZAKARIA A CHALLI 108 PAINTER DR ANTIOCH, TN 37013 Case 12-19084-RBR Doc 1 Filed 04/15/12 Page 411 of 411

ZE SALES & SERVICE, INC 106 B MANLEY AVE GREENSBORO, NC 27407

ZEP MANUFACTURING COMPANY P.O. BOX 404628 ATLANTA, GA 30384-4628

ZEPHYRHILLS ZEPHYRHILLLS SPRING P.O. BOX 856680 LOUISVILLE, KY 40285

ZHE SUN 5201 LAFAYETTE DR FRISCO, TX 75035

ZHENG FU 11732 PARK FOREST COURT GLEN ALLEN, VA 23059-7001

ZHI XIAN ZHOU 1047 STOCKTON ST APT 205 SAN FRANCISCO, CA 94108

ZOLTAN SIPOS OR U. 5. 2/8 BEKESCSABA 5600 HUNGARY

ZOM/AUSTIN 1950 SUMMIT PARK DR SUITE 300 ORLANDO, FL 32810

ZULIMA ORTIZ 245 LAKESHORE DRIVE PLEASANTVILLE, NY 10570