In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

ABAD MELANIE EL CERRITO CA ABANKWAH ENOCH ANTIOCH TN ABDEL-HAMID SARA BOISE ID ABEGESAH CHRISTIE BELTSVILLE MD ABRACOSA MARY ANN N CHINO HILLS CA ABUABASA DANIEL PATERSON NJ ABUTBULE EVYATAR ZEFAT ACHIDI EMELINE MAH LAUREL MD ACHUKO KELECHI BRANDYWINE MD ACHUKO OLIVIA BRANDYWINE MD ACKHAVONG SAYSAMONE CHARLOTTE NC ACLARO JOVIE RIVERSIDE CA ACLARO YOLANDA LAS VEGAS NV ACOSTA FREDDY SEATTLE WA ACOSTA NICOLE YAKIMA WA ACUNA MANNY TUCSON AZ ADAM NADINE MIAMI FL ADAMS BARTON J. BROOKLYN NY ADAMS GARY BRENTWOOD CA ADAMS MARILEE KAYSVILLE UT ADAMS MARJORIE BROOKLYN NY ADAMS RENA AMARILLO TX ADAMS SHARON TRIPP SD ADAY BRANDON K. PHOENIX AZ ADEDURO ADERONKE LANHAM MD ADEKUNLE WASIU CAMERON NC ADELAKUN MORUFAT A PROVIDENCE RI ADLER CAROL BROOKLYN NY ADLER KAI SAN DIEGO CA ADLER YORAM NEW YORK NY ADLERMAN ADAM HIGHSTOWN NJ ADLERMAN SAM EAST WINDSOR NJ ADOR FE BURBANK CA ADUBI AKINSANYA LAUREL MD AFERETI ENELE SEATTLE WA AFFELDT DARBY OLYMPIA WA AFRICANO EDWIN LOS ANGELES CA AFUALO JASON RIVERSIDE CA AGELL DR. GUNN SEATTLE WA AGNEW SKYLAR KIRKLAND WA

Page 1 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

AGONOY RUBY LAS VEGAS NV AGONOY JR. NORBERTO LAS VEGAS NV AGU JOYCE N. SUGAR LAND TX AGUILERA NORMA NORTH LAS VEGAS NV AGUS LEAH LOS ANGELES CA AGUWA UGBOMMA PLANO TX AHANEKU LUCIUSAKUJUOBI BRONX NY AHERNE JOHN PANORAMA CITY CA AHHING ROSA COSTA MESA CA AHMAD SHAHED BELLEROSE NY AHMAD TANVIR BAYSIDE NY AHQUIN MAX SAINT GEORGE UT AHQUIN MAX SAINT GEORGE UT AHQUIN WILMA WASHINGTON UT AHRENS JANE A SPENCERPORT NY AIKEN LEE SMYRNA GA AIKENS DARREN PEMBROKE PINES FL AILIEN STEPHIE BLAIRSTOWN NJ AINSLEY JOHN AVERILL PARK NY AINSLEY PAULINE FORT LAUDERDALE FL AITKEN WILLIAM LAS VEGAS NV AJAYI OLATUNJI BRAMPTON ON AJEIGBE DAPO BOWIE MD AKERS BILLY W. CLARKSVILLE TN AKIMBEKOVA AINASH GRAYSLAKE IL AKIMBEKOVA AINASH PLYMOUTH WI AKINDOLIRE SEGUN BOWIE MD AKINJIDE ADEJOKE SOUTHGATE MI AKINJIDE GBADEGESIN SOUTHGATE MI AKINRIN ELIZABETH HOUSTON TX AKINRIN GBOLAHAN LAKE WORTH FL AKINRIN OLATUBOSUN SOLOMON MIAMI GARDENS FL AKINSANYA OBAFEMI OWINGS MILLS MD AKINWALE OLUWATOYIN GWYNN OAK MD AKOMOLAFE MICHAEL PAWTUCKET RI ALABI GRACE LAUREL MD ALADE ADEDAYO COLUMBIA MD ALANIS BALDEMAR J SULLIVAN CITY TX ALANIZ DIANA G SULLIVAN TX ALANIZ JAIME MCALLEN TX

Page 2 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

ALANIZ MAYRA MISSION TX ALAS ROXANA CASA GRANDE AZ ALBERS JERALD T CONYERS GA ALBERS ROGER ROLLING MEADOWS IL ALCALA JORGE SALEM OR ALCALA JOSEPH SAN DIEGO CA ALDERSON GORDY TUCSON AZ ALEX STEVE HENDERSON NV ALEXANDER DAVID MONROE MI ALEXANDER FRANCES TEMPLE HILLS MD ALEXANDER JOE FAYETTEVILLE NC ALEXANDER JOHN POWDER SPRINGS GA ALEXANDER KATHLEEN BEAVERTON OR ALEXANDER LYNDA VICKSBURG MI ALEXANDER MARKETTA CONYERS GA ALEXANDER MICHAEL PHOENIX AZ ALEXANDER SANDRA STOCKTON NJ ALEXIS LOUIS A FORT LAUDERDALE FL ALEXIS MARIE YOLENE BRIDGEPORT CT ALFONSO LARRY L. PITTSFIELD MA ALFORD LARRY WATERFORD MI ALI FRAZ BROOKLYN NY ALIE DEMITRI BROOKLYN NY ALIMENA CHERYL MATHER CA ALIOTTE YRMINE ORLANDO FL ALLEN BRIAN INGLEWOOD CA ALLEN DARCY SACRAMENTO CA ALLEN DEON NEW ROCHELLE NY ALLEN JOHN A WHITE PLAINS NY ALLEN MICHAEL K SUGAR LAND TX ALLEN NANCY M. WILLIAMSVILLE NY ALLEN OLIVE MIAMI FL ALLEY MICHAEL GALLITAN TN ALLEYNE PEARL E BRONX NY ALLEYNE YVONNE WEST PALM BEACH FL ALLISON STEPHANIE STATESVILLE NC ALLMEN RUSS VON NACOGDOCHES TX ALONSO MARILYN MIAMI FL ALSTON CHRIS MESA AZ ALSTON JOHN K MESA AZ

Page 3 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

ALT DEB LIMA OH ALTENA BRIAN LITTLE RIVER SC ALTENBURG THERESA OAK LAWN IL ALVARADO BETTY CHARLOTTE NC ALVAREZ LEANNE GEORGETOWN DE ALVAREZ LORI WHITTIER CA ALVAREZ MAYRA HIALEAH FL ALVAREZ JR. RAMON PHARR TX ALYAISHI ATIQ DEARBORN MI AMAEFULE CHUCKS CORDOVA TN AMAYA MARTHA E. SULLIVAN CITY TX AMBROISE ARLIOMEY MIRAMAR FL AMBROISE DONALD MIRAMAR FL AMBROSIUS TIMOTHY J. DE PERE WI AMBWANI MULCHAND FOREST HILLS NY AMDAL MICHEAL SAN JOSE CA AMELINA YULIYA NORTH HIGHLANDS CA AMELINA YULIYA NORTH HIGHLANDS CA AMERIS RENE D MIAMI FL AMEZCUA OCTAVIO FRESNO CA AMOAH JOSEPH ANTIOCH TN AMORY CAROL CHARLOTTE AMALIE, ST. THOMAS, VI AMOS KATHLEEN DUBLIN GA AN KEHSIEN FRESH MEADOWS NY ANAGHO LYDIA UPPER MARLBORO MD ANCHETA VERONICA L CORONA CA ANDAYA MARK LAS VEGAS NV ANDERSEN EMIL CHRISTIANSFELD ANDERSEN ROBYN BURLEY ID ANDERSON ALBERT DENVER CO ANDERSON AMANDA CENTREVILLE VA ANDERSON AUDRA EL CAJON CA ANDERSON BENNIE L AMARILLO TX ANDERSON BRAD BOISE ID ANDERSON DARRELL C RAPID CITY SD ANDERSON GAIL RENTON WA ANDERSON GEFF BOISE ID ANDERSON KRISTOPHER L AMARILLO TX ANDERSON MATTHEW MERIDIAN ID ANDERSON MILDRED OOLTEWAH TN

Page 4 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

ANDERSON MILO ROSEBURG OR ANDERSON PAUL OOLTEWAH TN ANDERSON RAY CENTREVILLE VA ANDERSON SOPHIA NEWARK CA ANDERSON SUE SAINT JOHN IN ANDERSON TERRY COOPERSVILLE MI ANDERSON YVONNE Denver CO ANDRADE CHERYL MOUNT LAUREL NJ ANDREW JACOB D SUMNER WA ANDREWS AARON LAKE WORTH FL ANDREWS CHERYLL TULSA OK ANDREWS EARL COLLEGE PARK MD ANDREWS SHARA LAKE WORTH FL ANEKWE OLUFUNTO UPPER MARLBORO MD ANG NG CHOOI BROOKLYN NY ANGE BRYAN LEE JAMESVILLE NC ANGEL PATRICK CLARKSVILLE TN ANGEL SABAS DEL EDINBURG TX ANGERVIL BENSON ORLANDO FL ANGERVIL DENISE KISSIMMEE FL ANGERVIL NICOLE APOPKA FL ANGU CHELSEA GLENN DALE MD ANGU RICHARD LANHAM MD ANH ANDY DINH QUANG ALPHARETTA GA ANH JULIE WESTMINSTER CA ANIJIELO MARY-THERESA I. DIAMOND BAR CA ANSAH PATIENCE OWUSU PHILADELPHIA PA ANTHONY SHIRLEY WILHELMINA OAKLAND PARK FL ANTOINE LEGER ATTLEBORO MA ANTONIO JOSUE OCALA FL ANTONIO JOSUE OCALA FL ANYE AWAH GLENN DALE MD APESEZA ALUASHIMA B HOUSTON TX APPLEWHITE WALTER ATLANTA GA ARAGON DIVINA G RANCHO PALOS VERDES CA ARAGON RAUL PEMBROKE PINES FL ARANA DAVID SOUTH SIOUX CITY NE ARANA HELEN SOUTH SIOUX CITY NE ARANDA JUAN WHITEWATER WI ARAQUE JORGE TAMPA FL

Page 5 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

ARAQUE VICTORIA TAMPA FL ARBUZOV NADINE PORTLAND OR ARCHER DANDRE MIDDLETOWN MD ARCIAGA STEVEN A SAN RAMON CA ARDANS LISA SPARKS NV ARGERSINGER ED SANTA ANA CA ARIAS SAMUEL ENRIQUE MIAMI FL ARIAS TAMI WALLA WALLA WA ARMEL DARLENE MADISON IN ARMSTRONG DUSTIN LEHIGH ACRES FL ARNETT EAMON PHOENIX AZ AROGBONLO DAVE SUGAR LAND TX ARORA SEEMA BROOKLYN NY ARPS SEAN WHITTIER CA ARREAGA IMELDA SOUTH SIOUX CITY NE ARREDONDO RACHEL KERMAN CA ARTIBEY DAVE N. OCEANSIDE CA ARTIN DOUGLAS LANSING MI ASANGA JERISE A MIDDLETOWN DE ASEPH JACK PROVO UT ASGHAR KHURRAM GLEN BURNIE MD ASHE ODED LAS VEGAS NV ASHI GREGORY A. NEW CAROLLTON MD ASHI REGINA EJANG NEW CARROLLTON MD ASHLEY MICHELLE WEST MONROE LA ASHMORE JANIS LYNNE RENO NV ASHMORE JENNY ELLSWORTH ME ASHMORE JUSTIN LOGAN KS ASKEW CHARELL FRESNO CA ASKIA NASSAR OLD BRIDGE NJ ASONG BIMPONG GUSTAV EAST ORANGE NJ ASTROLOGO MELUREMA R. BUENA PARK CA ATANGA ROSEMARY RANDALLSTOWN MD ATANGA SIRI BELTSVILLE MD ATHA LORETTA SARASOTA FL ATHOURISTE HEROLD MIRAMAR FL ATINKPAHOUN ARIANE A. GERMANTOWN MD ATKINSON BARTLEY BYRON GA ATTRIDGE BERNARD METAIRIE LA ATWAL JASWINDER LATHROP CA

Page 6 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

ATWAL KULWINDER LATHROP CA AUGUST FLORENCE BRONX NY AUGUSTE JACSON ORLANDO FL AUGUSTE JONATHAN BOYNTON BEACH FL AUSTIN TYSON LAWRENCE KS AVAKIAN CARON PARADISE VALLEY AZ AVERILL ARLAND C. SEDONA AZ AVERILL ELLEN JACKSONVILLE FL AVERILL ELLEN ROSEVILLE CA AVERY GORMAN SPRINGVILLE TN AWITAN ARISTON P HOUSTON TX AWUNDAGA MATHIAS SILVER SPRING MD AYALA ANA CARTERET NJ AYLES STEVE COEURDALENE ID AYRES DARLENE ROSEBURG OR AYUKETAH OLIVIA LAUREL MD AZHAR MUHAMMAD MANOR TX AZOR MARTA SILVER SPRING MD AZOR PIERRE RICHARD WESTON FL BABAYEV GEORGE JAMAICA NY BABIK ZOLTANNE JASZKISER BAC NGO XUAN HA NOI BACH BRYANT BIGFORK MT BACH CATHY BIGFORK MT BACH JACQUELINE NORCROSS GA BACH REG KALISPELL MT BACHOK ZENAB WAYNE NJ BACON B DOUGLAS COEUR D ALENE ID BACON EUGENE STUART FL BACON RANDY L VANCOUVER WA BACON WAYNE STUART FL BADE CALVIN BOISE ID BADU WILLIAM ASAMOAH ANTIOCH TN BAEZ DELFIS NAPLES FL BAEZ LUCAS DALLAS TX BAGAPORO DANIEL AURORA CO BAGAPORO MIKYONG AURORA CO BAGCHEE BIPASHA SYRACUSE NY BAGGETT LOUISE TYLER TX BAGGS JAMES IRVINE CA

Page 7 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

BAGLEY MICHAEL A EAGLE MOUNTAIN UT BAGLEY RODNEY CARTHAGE TX BAGLEY RODNEY CARTHAGE TX BAHENA PEDRO LOMBARD IL BAI DAN PHILADELPHIA PA BAI DANRUI FLUSHING NY BAI GUANGDONG ROWLAND HEIGHT CA BAI JOHN NEWARK DE BAI YU YAN DIMOND BAR CA BAI YUZI FLUSHING NY BAIG BABAR HANOVER PARK IL BAILEY ANN MIAMI FL BAILEY CHRISTOPHER FEDERALSBURG MD BAILEY KARA PLACENTIA CA BAILEY KARRI ROSEBURG OR BAILEY MARILYN FORT LAUDERDALE FL BAILEY MARILYN LIGHTHOUSE POINT FL BAILEY TIM RUTHERFORDTON NC BAILS JOHN D PUYALLUP WA BAIRD KASADIYAH ST. JOHN VI BAIRD KATHLEEN ALLEN TX BAJAJ BALWINDER MORRISTOWN NJ BAK CLAUDIA YOUNGSVILLE NC BAKARI JULIUS Y SILVER SPRING MD BAKER AARON CLARKSVILLE AR BAKER CARLY KEIZER OR BAKER FRANK KANEHOE HI BAKER GREG VALRICO FL BAKER JACK OCEAN SPRINGS MS BAKER JAMES KEIZER OR BAKER JOHN H COLUMBUS OH BAKER KAREN LAWTON MI BAKER KARIN KANEHOE HI BAKER LINDA L. WATERBURY VT BAKER MICHAEL CORONA CA BAKHT SIKANDER B ISELIN NJ BAKSHI SONA PISCATAWAY NJ BALANCIERE ANN MARIE SUWANEE GA BALDWIN HALEY RAINSVILLE AL BALIN GEROLD ST JOHN

Page 8 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

BALKEN MARK CHICO CA BALKEN VALERIE KURTISTOWN HI BALL BERRY SILVERDALE WA BALL JAMES GILBERT AZ BALL RANDY KNOXVILLE TN BALLARD ACE IDAHO FALLS ID BALLARD DAVID MESA AZ BALLIN GERALD ST JOHN BALLIN GEROLD ST JOHN BALLIN GEROLD G ST JOHN BALLOU DA MOREHEAD CITY NC BALOGUN DEBRA STATEN ISLAND NY BANG LISA EL MONTE CA BANGE EDWARD GARDEN CITY KS BANGE PAUL DAVIE FL BANGERT KELLY IRVINE CA BANH HY SUI ROSEMEAD CA BANH THIEN MINH VISTA CA BANKS RICKY LA PALMA CA BANNER SCOTT KALAMAZOO MI BANNER SCOTT STAR ID BAOYING REN GREAT NECK NY BAPTISTE BEVON CRUZ BAY, ST. JOHN BAPTISTE KIAUN MIAMI FL BAPTISTE SAINTIL JEAN ORLANDO FL BAPTISTE SHIDLYNE JEAN LAUDERDALE LAKES FL BARACOS GEORGE SMYRNA NC BARAN VLADIMIR BROOKLYN NY BARBEE-SAUNDERS JARVIS GAINESVILLE VA BARBER EDNA WINTERVILLE NC BARBER KEVIN GLEN BURNIE MD BARBER RURAL EL CAJON CA BARBOUR ROBERT A. OAK LEAF TX BARBY PATRICIA TULSA OK BARCLAY LORI REDDING CA BARCZYNSKI EWA WEST BLOOMFIELD MI BARDEN JOHN ARVADA CO BARING DENNIS PAHOA HI BARKETT MATTHEW PLANO TX BARLOLONG EDELMA O SAN DIEGO CA

Page 9 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

BARLOW BROOKE COLORADO CITY AZ BARLOW DEIDRE M HILDALE, UT BARLOW JUDY P. LAS VEGAS NV BARLOW KEVIN DWAYNE BROKEN ARROW OK BARLOW ROBERT W, LAGUNA WOODS CA BARNARD FAITH SEDONA AZ BARNES BARBARA MORENO VALLEY CA BARNES GLENDA SACRAMENTO CA BARNES HEATHER DRAPER UT BARNES JAREN FREMONT CA BARNES JOHN HAYDEN ID BARNES JOHN A SACRAMENTO CA BARNES JOHN WESTMINSTER CO BARNES JULIE WESTLAKE OH BARNES RICHARD BATTLE CREEK MI BARNES RONALD LAS VEGAS NV BARNES STEPHEN APACHE JUNCTION AZ BARNES STEPHEN A APACHE JUNCTION AZ BARNETT DALLAS L GRAMBURY TX BARNETT ERIC DALTON GARDENS ID BARNETT JEREMY UNIONTOWN OH BARNETT JONATHAN HORSESHOE BEND ID BARNHART TRISHA L. ASHLAND MO BARNSCOM PAM GRAND JUNCTION CO BARNUM MAX PAYSON UT BARONE LINDA TIMONIUM MD BARQ ROBERT BILOXI MS BARRALES ALEJANDRO BURIEN WA BARREAU JEAN G TAMARAC FL BARREAU JOSSELINE MARGATE FL BARREAU PIERRE RICHARD BROOKLYN NY BARRETT MICHAEL ALBUQUERQUE NM BART, JR. ROBERT MONKTON MD BARTHELEMY MARIE M WELLINTON FL BARTLETT JULIE LONG BEACH CA BARTON RONALD MEMPHIS TN BARWICK KEN THOMASAVILLE GA BARZEY DERICK E CHARLOTTE AMALIE ST. THOMAS, USVI BARZEY ZULEMA CHARLOTTE AMALIE BASCUE ANGELA NEWTON KS

Page 10 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

BASS DAVID DAPHNE AL BASS DAVID L LONGWOOD CT. FL BASS DON W. WHEATON IL BASSETT BILL GREENBACK TN BASSETT SHALACO ST. GEORGE UT BASSIK ALAN TACOMA WA BASSO JEANNE NEWPORT BEACH CA BATCHELOR DIANE WILSON NC BATCHELOR MELANIE WILSON NC BATES S. EDWARD CORAL SPRINGS FL BATH JESSE MURRIETA CA BATISTA CARLOS ALBERTO SUNRISE FL BATRA HARINDER S WOODSIDE NY BATTEY KRISTIN STAR ID BATTIFORA ELENA ORLANDO FL BATTLE BLAKE COLUMBIA SC BAUER CODY DAVID AUSTIN TX BAUGH BRANDON SALT LAKE CITY UT BAUGHER LISA YAKIMA WA BAUTISTA ANGELITA BONITA CA BAUTISTA ANTOINE JEAN BEAUMONT CA BAUTISTA PATRICIA VICTORVILLE CA BAUVIL LEJEUNE ORLANDO FL BAZZILL RICKIEL STARKVILLE MS BEACH CINDY ORLANDO FL BEACHBOARD KEVIN RENO NV BEAL JOHN SPOKANE WA BEAN DALE PHILLLIP SANTA ANA CA BEANE ARTHUR CHARLESTON SC BEAR BRIAN DEARBORN MI BEARD BRETT J WEST VALLEY CITY UT BEATEST ERIC MISHAWAKA IN BEAUCHAMP BETTY NICHOLSON GA BEAUDRY MICHAEL ANTHONY OAKDALE MN BEAUVIL PEREZ WELLINGTON FL BECKER JEFFREY CHESHIRE OR BECKETT NORMA WINTER HAVEN FL BECKLES TINA ATLANTA GA BECKLES TINA ATLANTA GA BECKLES TINA DULUTH GA

Page 11 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

BECKROW DAVID CASS CITY MI BECVAR BRIAN NAPLES FL BECVAR BRUCE HENDERSON NV BEDI BHUPINDER HICKSVILLE NY BEDWARD CLEFFEN HAMPTON GA BEDWARD OLGA HAMPTON GA BEGG JULIA KISSIMMEE FL BEGLY KEITH D WOOSTER OH BEHN SR CHOZAN G LAKE ELSINORE CA BEHRENS ROBERT SPOKANE WA BEIGER JOANNE BUFFALO NY BEKMUKHAMEDOV SARDORKHON ELIZABETH NJ BELARDO JOHN KISSIMMEE FL BELARDO JONATHAN ORLANDO FL BELCHER DEBORAH JEAN ASHEVILLE NC BELCOURT NEHEMIE HILLSIDE NJ BELENZO LYDIA CHULA VISTA CA BELITSKAYA SVETLANA VANCOUVER WA BELL ELSIE GREENSBORO NC BELL LISA SCOTTSDALE AZ BELL VANCE WASHINGTON NC BELLEVUE BERNADETTE AUSTELL GA BELLEVUE BERNADETTE MABLETON GA BELLEVUE JOEL AUSTELL GA BELLEVUE MARIE AUSTELL GA BELLIARD ROSA MIAMI FL BELLISTON CHRIS TAYLORSVILLE UT BELYANIN VIKTOR BENAVIDES SAN JUANA DULUTH GA BENDER MARY JANE THORNTON CO BENDER SCOTT WINTER PARK FL BENDTZEN JUDIE GOLD BEACH OR BENEDICT TERESA R HOLLOAND OH BENIGNO ROSE CHATSWORTH CA BENITEZ JOSE LUIS FORT WORTH TX BENITEZ OSCAR HOUSTON TX BENJAMIN ALBERT ST. JOHN USVI BENJAMIN ANNIE C SARASOTA FL BENJAMIN CHARITABLE ORLANDO FL BENJAMIN NDI TAKOMA PARK MD

Page 12 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

BENNETT ELLEN ESTERO FL BENNETT ERIC GARNER NC BENNETT JEFF LEESBURG FL BENNETT JOHN A FREDERICKSBURG VA BENNETT MICHAEL CARMICHAEL CA BENNETT PHILLIP ORLANDO FL BENNETT SUE COEUR DALENE ID BENNIS CRYSTAL CHASKA MN BENSON DOUGLAS L BERRIEN SPRINGS MI BENTINCK GAILENE ST. THOMAS BENTLEY GLENN LAS VEGAS NV BENTLEY LINDA VIDALIA GA BENTLEY NICOLE VIDALIA GA BENTON GREGORY S. ROCKINGHAM NC BENTON JOHN NEW HILL NC BERA IGOR PHILADELPHIA PA BERES JIAYUN RIO VISTA CA BERGAMO SHERRI BAKERSFIELD CA BERGER BRIAN GREELEY CO BERGER DIEULITA SEAFORD DE BERGER JEAN Y ORLANDO FL BERGLUND CHRIS KANSAS CITY MO BERGMAN JO INA BOWIE MD BERISHAJ AGRON ALBANY NY BERISHAJ LUIGJ STORMVILLE NY BERMEJO ZENAIDA L. CANOGA PARK CA BERNARDIN DONALD BROOKLYN NY BERNARDIN DONALD PHILADELPHIA PA BERNDT SANDRA MADISON WI BERROYA GLENN CARSON CA BERRY DOTTI BLAINE WA BERTRAND MARIE M MIAMI FL BERUBE ROBERT A HIGHLAND UT BESHEARS JILL ANDERSON MO BESON DANIEL BAY CITY MI BESON JOHN BAY CITY MI BESON LAWRENCE BAY CITY MI BEST JESSICA GARNER NC BEST-DEVOR CONNIE HEMET CA BETHEL ROBERT G. TUCSON AZ

Page 13 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

BETTIS CAROL LEEDS AL BETZ CHRISTINE ANN SAN DIEGO CA BEVERLY ADDISON GRANITE BAY CA BEVERS RYAN PLEASANTON CA BEY KEMITU MOUNT VERNON NY BEY YASHUA SHEKHEM EL CHEYENNE WY BEYERS KATE DUVALL WA BEYMER BETTY CALDWELL ID BHANDARI MOHAN MABLETON GA BHARIJ NINDER CORONA NY BHATIA DAVINDERPAL S SOUTH OZONE PARK NY BHATIA JATINDER HILLSBOROUGH NJ BHATTI NADEEM CORAL SPRINGS FL BHATTI RACHEL CORAL SPRINGS FL BHAVE RAVINDRA S. FENTON MO BHAVE SHASHIKANT FENTON MO BHAVE SHEELA S. FENTON MO BHAVE SUNIL S. FENTON MO BI AZALEA YUNA GARDEN GROVE CA BI XUEER FLUSHING NY BIANCO NELSON DEL FALLS CITY TX BIBI SUGHRAN ROCKAWAY BEACH NY BICANDI AARON CALDWELL ID BICAR LINDA WESTON FL BIEGLER KATIE BAKER CITY OR BIENVENU, III WESLEY CHARLES NEW IBERIA LA BILLER LEE ANNE DURANGO CO BILLER LEE ANNE GILBERT AZ BILLER LEE ANNE SOUTH PASADENA CA BIN HUANG SHU WEN ZHOU SHI ZHE JIANG SHENG BIN YAO ORANGE CT BINGHAM ARTHUR HIGH POINT NC BINKOWSKI MARY SUE WEIRTON WV BIRD DOUG NEWTON UT BIRD SUSAN WATERLOO NY BIRDI INDERJIT LATHROP CA BIRDSALL KENNETH WEST PALM BEACH FL BIRKEMO ILADA HIGHLAND CA BIRKEMO MANASPORN HIGHLAND CA BIRO ANITA SZOLNOK

Page 14 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

BISEL DOUGLAS TRABUCO CANYON CA BISS BOB WILMINGTON DE BISSON ARTHUR L MERIDEN CT BIVENS REGINA WASHINGTON DC BLACK ANTHONY L KENT WA BLACK JESSE ASHEBORO NC BLACK TANYA HOLLADAY UT BLACKBURN DAVID ASHEBORO NC BLACKBURN ROSE P. RANDLEMAN NC BLACKBURN VALGENE GRAND JUNCTION CO BLACKMAN PETER PHOENIX AZ BLACKMON TAVION ZELLWOOD FL BLACKSHIRE BILLY D. KANEOHE HI BLACKSHIRE PAULA HT KANEOHE HI BLACKWELL JOSEPH WOODBINE GA BLAIR CINDY CUYAHOGA FALLS OH BLAIR ERIC SANDY UT BLAIR HOMER MARION NC BLAIR PRESTON ENCINITAS CA BLANCHETTE BRAD POLSON MT BLAND KUM CHONG VISALIA CA BLAND STANLEY VISALIA CA BLANKS TONIE SHANNON NC BLANKS SR RONALD R LAUREL MD BLANTON JAMEE W. LITTLE RIVER SC BLANTON ROY TEACHEY NC BLEVINS C. SCOTT CAPITOLA CA BLOCK JINGZHEN FLUSHING NY BLOOM AMY L. WESTMINSTER CO BLOUGH PHILIP BROKEN ARROW OK BLUEMEL BURKE SALT LAKE CITY UT BLUMENFELD FRED PALM BEACH GARDENS FL BLYDEN BEVERLY ST JOHN USVI BLYTHE APRIL AFTON OK BLYTHE CECIL E AFTON OK BOAKYE KWAKU BOLINGBROOK IL BOAKYE PRINCE ANTIOCH TN BOATENG COMFORT BOWIE MD BOCHENEK MARK HOMEWOOD IL BOCK KATHLEEN SAN DIEGO CA

Page 15 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

BODWIN CINDY FULLERTON CA BOGAN REBECCA INDIANAPOLIS IN BOGNAR ATTILA SZOLNOK BOHRINGER DANIEL MILWAUKEE WI BOILY ROCKY FT. LAUDERDALE FL BOKSBERGER NANCY GLENDALE CA BOKSBERGER NANCY GLENDALE CA BOLARINWA ABAYOMI LAUREL MD BOLDEN BETTY STONE MOUNTAIN GA BOLDEN MICHAEL G SACRAMENTO CA BOLES ARLENE SPOKANE VALLEY WA BOLES MIKE SITKA AK BOLINDER DUSADEE COALVILLE UT BOLINDER SCOTT COALVILLE UT BOLIVARD BERNARD TEANECK NJ BOLUS JOHN NAPLES FL BOND NICOLAS K ORO VALLEY AZ BOND SAIFON CORDELIA CA BOND THEODORE CORDELIA CA BOO TUYET DE WAYNE NJ BOOTH KATHRYN WEST COVINA CA BOOTH RHASHII DOUGLASVILLE GA BOOZER CECIL WINTER PARK FL BOOZER CHRISTINE ROSEBURG OR BORCHARDT DWAYNE JEFFERSON WI BORDELON SHANNON FLOWER MOUND TX BOROWIAK MICHAEL NORRIDGE IL BOSCHEE TODD MEDICINE HAT AB BOSCO TOTNAN SPRINGFIELD MO BOSES DENNIS CORONA DEL MAR CA BOSLEY FRANK ORLANDO FL BOSWELL CATHI BRENTWOOD TN BOTCHWEY KINGSLEY DWEMOH ANTIOCH TN BOTICA ELIZAVETA TIRASPOL MOLDOVA BOTICA NICOLAE BROOKLYN NY BOTIMER LYLE FARMINGTON HILLS MI BOTT BRET SANTA CLARA UT BOTTMAN CRAIG R DUVALL WA BOU YOU SIN SANTA FE SPRING CA BOULOM JEUDI LYNNWOOD WA

Page 16 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

BOURSSE PIERRE CONCORD NC BOUZA HERIBERTO MIAMI FL BOWDITCH TADD LEGRAND OTSEGO MN BOWEN LINDA VICTORIA BC BOWEN TOM MARSHALL TX BOWEN TOMMY MARSHALL TX BOWENS EMMA J. OAKWOOD GA BOWERS LARRY HUNTINGTON IN BOWLER RICHARD ENGLEWOOD FL BOWLES KAT SAN DIEGO CA BOWLES MARK DENTON TX BOWMAN FREDERICK SAN DIEGO CA BOWMAN KATHY MALIBU CA BOWMAN RUBY M. CHICAGO IL BOWSER DOUG BROOKVILLE OH BOYD BARBARA D ELK RIVER MN BOYD BILL COLUMBIA SC BOYD BILL FERNLEY NV BOYD DANIEL PHOENIX AZ BOYD ROBERT W FERNLEY NV BOYD SUSAN PHOENIX AZ BOZEMAN KAREN DANA POINT CA BOZHEN CHEN NEW YORK NY BOZIEUX SERGE LAKE WORTH FL BRACH MAYER BROOKLIN NY BRADEN ELAINE LAGUNA HILLS CA BRADEN MIKE EULESS TX BRADFORD JERRY L. INDEPENDENCE MO BRADIS KARLA FT. MYERS FL BRADLEY ALBERT BOISE ID BRAICO ARMANDO VENTURA CA BRAKE KHARON VICTORVILLE CA BRAMBLE GREG JAMAICA NY BRANA PAULA NOBLE CARLSBAD CA BRANCH RONNIE LAUREL MD BRANDFAST II DANIEL LENOIR CITY TN BRANDVEIN ALLAN GEOFFREY HAYDEN ID BRANDVEIN MAXINE TUCSON AZ BRANDVEIN SAMANTHA MOSCOW ID BRANEFF LEICEE CRESTVIEW FL

Page 17 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

BRANEFF LOU MCALLEN TX BRANEFF TANYA CRESTVIEW FL BRANEFF TANYA WANETTE CRESTVIEW FL BRANTES ALEXANDRE DE OZARK AR BRANTLEY PHIL MAGGIE VALLEY NC BRAR GAGANDEEP K. WINCHESTER OR BRASWELL CHRISTOPHER WAYNE PA BRASWELL KENT CARY NC BRATHWAITE MELVIN ST THOMAS BRAUER FRED JAMISON PA BRAULT JEFFREY A PARKER AZ BRAUN JANE BRAXTON CRAIG NEW HESTEAD NY BRAY BERTHA E IRVING TX BREAKIRON JAMES BOYNTON BEACH FL BREAKIRON JAMES FREDERICKBURG VA BRECKENRIDGE GARY WHITTIER CA BREEZE BAHAMA ESCONDIDO CA BRENNAN MIKE CORONA CA BREWER FULTON SUMMIT, MS BREWER JESSE THE DALLES OR BREWER LANCE HENDERSON NV BRICCE CLAJAH FORT LAUDERDALE FL BRICKS CLAUDIA J. SHEBOYGAN WI BRIDGENS JOANNE ORANGE CITY FL BRIDGEWATER GLEN MILWAUKEE WI BRIDIE THERESA NEW SMYRNA BEACH FL BRIGGS COLEEN EDEN UT BRIGGS MARY CLOVIS CA BRILL WILLIAM TEXARKANA TX BRIMEYER JOHN DUBUQUE IA BRISLEY PETER ASHEBORO NC BRISLEY ROB WILMINGTON NC BRITTAIN ASHLEY SUNNYVALE CA BRITUS ROSELENE ORLANDO FL BROBEIL WILLIAM HENDERSONVILLE NC BROCKETT DURANT LAS VEGAS NV BRODERICK TAMISHA ST JOHN BROEKHUIZEN PAUL CALEDONIA MI BRONSON AARON PALM BEACH GARDENS FL

Page 18 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

BRONSON AMANDA NORTH PALM BEACH FL BROOKHOUSE BOBBIE CEDAR PARK TX BROOKS AL INDIANAPOLIS IN BROOKS JOHNNY SALISBURY MD BROOKS L.W. ALTAMONTE SPRINGS FL BROOM KEVIN C. TAYLORSVILLE UT BROWAND PAUL HAYDEN ID BROWN AARON C ELMSFORD NY BROWN ALONZO EAST HAZELCREST IL BROWN ANITA WILLISTTON FL BROWN APRIL CLINTON MD BROWN CARL CLEVELAND OH BROWN CAROLYN QUEENS VILLAGE NY BROWN CHRISTIANA LAWRENCEVILLE GA BROWN CODY WILLISTON FL BROWN DARIT P DES MOINES IA BROWN DAWN MOUNT PLEASANT SC BROWN GLENN E. DOBSON NC BROWN GRACE CHARLOTTE NC BROWN JAMES NEWARK OH BROWN JASON SURFSIDE BEACH SC BROWN JERMAINE BROOKLYN NY BROWN KEDRA SPRING TX BROWN LAWAYLON HOUSTON TX BROWN LIONEL LOXAHATCHEE FL BROWN LONNIE SACRAMENTO CA BROWN MARGARITA WEINMAN KAILUA KONA HI BROWN MICHAEL MORROW GA BROWN NICOLE CRUZ BAY, ST. JOHN VI BROWN OWEN NORISTOWN PA BROWN OWEN NORRISTOWN PA BROWN PRISCILLA SANDY SPRINGS GA BROWN RICHARD ROSCOE IL BROWN RICHARD THOMASVILLE NC BROWN RONALD HACIENDA HEIGHTS CA BROWN RUSSELL LOS ANGELES CA BROWN RUTH MEMPHIS TN BROWN STEVE WINTER GARDEN FL BROWN STEVEN ORLANDO FL BROWN SUSAN TURNER ME

Page 19 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

BROWN SWINTON BAYSHORE NY BROWN TERRY BURLINGTON NC BROWN TYRNA CITRUS HEIGHTS CA BROWN III MILTON T DISTRICT HEIGHTS MD BROWNE KAPIL JOEL CRUZ BAY ST.JOHN USVI BROWNLEE MARY UPPER MARLBORO MD BRUBAKER DARREN EATON OH BRUBAKER JEFFREY WESTPORT OR BRUCE CARLTON J. POMPANO BEACH FL BRUCKNER DANIEL FORTUNA CA BRUNSON DAVE AURORA IL BRYAN DAVID NEW YORK NY BRYAN DOUG WEST MONROE LA BRYANT E. OAKLAND CA BRYANT EUGENI OAKLAND CA BRYANT J. NORMAN GREENVILLE NC BRYANT JUSTIN TEMECULA CA BRYANT ROBIN R NAMPA ID BRYANT STEVEN A NAMPA ID BRYANT TERRY HUNTSVILLE AL BRYANT JR RICHARD B. GLEN ELLYN IL BRYCE SCOTT LAS VEGAS NV BRYDEN ALICE JANESVILLE WI BRYDEN RAYMOND ARCADIA FL BRYDEN RAYMOND ARCADIA FL BRZOZOWSKI LIDIA WHITESTONE NY BUCHAN CRAIG TOANO VA BUCHAN WENDY WILLIAMSBURG VA BUCHMAN BELINDA INDIAN SHORES FL BUCKLEY YVONNE WEST PALM BEACH FL BUCKNER ALVIN R. MATHER CA BUCKNER NEAL CASA GRANDE AZ BUENO LESLIE ST. CHARLES MO BUFORD ANTONIO R PALMDALE CA BUGANAN MICHELLE T HILLSBORO OR BUGARIN ADOLFO A. CORONA CA BUGAY CHRISTIAN LOS ANGELES CA BUI CELINE FOUNTAIN VALLEY CA BUI CHIEN IRVINE CA BUI KHANH QUOC SACRAMENTO CA

Page 20 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

BUI KHUYNH IRVING TX BUI LUU SACRAMENTO CA BUI THANG T. SANTA ANA CA BUI TRI LUONG SUWANEE GA BUI TU ANH STLOUIS AVE MO BUI TUAN BOYNTON BEACH FL BUICE STEPHEN SAN DIEGO CA BUILE XUANMAI WESTMINSTER CA BULLA ANTHONY D. PORT WASHINGTON NY BULLARD JOEL T CLEMSON SC BULLOCK TONY DURHAM NC BULLOCK-WILLIS GLENDA LANHAM MD BUN HENRY HENG LONG BEACH CA BUNKLEY RHONDA GULF BREEZE FL BURCHETT BOB TAMPA FL BURDETT PAUL POTTSTOWN PA BURGESS CURTISL GUY AR BURGIN G. STEPHEN STATESVILLE NC BURKARD RONALD LONG BEACH CA BURKETTE ALLISON OXFORD MS BURKITT ADAM G BEACON FALLS CT BURLESON BRENT SHERMAN TX BURNETT DAN L. DELAWARE OH BURNETT LEROY JACKSON MS BURNIS DENYS SKIPPACK PA BURNS HOWARD AURORA CO BURNS ROSA M FRONTENAC KS BURNSED ALICIA B. STATESBORO GA BURNSIDE ALLAN RIGBY ID BURRELL KEITH GILBERTSVILLE PA BURRELL LUMBUS UPPER MARLBORO MD BURRELL STEPHANIE GILBERTSVILLE PA BURRIS SEAN C. UNIVERSITY CITY MO BURROW CAROL J. DU BOIS PA BURWICK RYAN BISMARCK ND BUSBY JON BAKERSFIELD CA BUSBY JOSEPH P BAKERSFIELD CA BUSCHMANN MARK BRISTOL VT BUSHMAN CANDICE C HONOLULU HI BUSIER SHARON BAKERSFIELD VT

Page 21 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

BUSKIRK PATRICIA PAW PAW MI BUSSIERE WILLIAM A PALATINE IL BUTCHER APRIL SIMS NC BUTLER JANE E CULLEOKA TN BUTLER JENNIFER KAYSVILLE UT BUTLER JULIE CORRINE UT BUTLER TERRY SPRING TX BUTTERFIELD RICK SALT LAKE UT BUTTERFIELD RICK A WEST VALLEY CITY UT BUTTS DAVID GOLDSBORO NC BUU TRUNG SAN LEANDRO CA BYERS CORWIN PARKESBURG PA BYERS RANDELL BRIDGETON NJ BYNUM KATHRYN JACKSONVILLE NC BYRD GEORGE SOPHIA NC BYRD HAROLD SPRING VALLEY CA BYRD MICHAEL THOMASVILLE NC CABAGNOT MURIEL L. ANAHEIM CA CABARCAS KATHERINE AUSTIN TX CABELLO MICHAEL TAMPA FL CABRERA ANTONIO G. SLEEPY HOLLOW NY CABRERA FRANCISCO A. PEREZ BRONX NY CADET RICO BROOKLYN NY CAFFERTY NANCY POST FALLS ID CAI AI HONG BROOKLYN NY CAI GRACE ALHAMBRA CA CAI GUANGMING BRISTOW VA CAI GUIZHEN NEW YORK NY CAI HONGYUE FLUSHING NY CAI HUIQING LING BEACH CA CAI HUIQING LONG BEACH CA CAI HUIQING LONG BEACH CAI MEIPING GLEN ROCK NJ CAI MONA M MASPETH NY CAI QIANSHUN POMPANO BEACH FL CAI QIANSHUN POMPANO BEACH FL CAI YULAN BROOKLYN NY CAIN MARIE YOUNG CITRUS HEIGHTS CA CAIN TONY H FAYETTEVILLE NC CALABRO JR FRANK E. JACKSONVILLE NC

Page 22 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CALAGUAS RALPH PERRIS CA CALDWELL FRANCES COSTA MESA CA CALDWELL MYLES SANTA ANA CA CALGI RUDOLPH L PELHAM NY CALIMPUSAN HANNAH BELLFLOWER CA CALL BRIDGER HOOPER UT CALLAM RICHARD TRAVERSE CITY MI CALONGE MARC-ARTHUR LAUDERHILL FL CAMARENA DAYNA SAN CLEMENTE CA CAMDEN DANNY MARIOM IL CAMDEN SANDRA MARION IL CAMERON DAVID LOCUST VALLEY NY CAMERON MATTHEW GLENDALE AZ CAMERON PETER OLD BRIDGE NJ CAMERON TERENCE ST. JOHN USVI CAMERY DALE F WHITSETT NC CAMILLE JEAN-LOUIS BROOKLYN NY CAMINA BARBARA FERNANDEZ TAMPA FL CAMPA DEBORAH VERO BEACH FL CAMPANELLA RICHARD NAPLES FL CAMPBELL BYBEE ST. GEORGE UT CAMPBELL CASSIE GRAYLING MI CAMPBELL DAVID VALENCIA CA CAMPBELL EVELYN LINDEN NJ CAMPBELL HELEN ST. PETERSBURG FL CAMPBELL JESSICA SEATTLE WA CAMPBELL KEVIN PRESCOTT VALLEY AZ CAMPBELL LENNOX W SUNRISE FL CAMPBELL LOUANN DRAPER UT CAMPBELL MELISSA WASCO CA CAMPBELL REGINALD QUEEN CREEK AZ CAMPBELL TOBIAS PRESCOTT AZ CAMPESE ELIZABETH AMHERST NY CAN ADVENTO HOGANSVILLE GA CANADA CHRIS SPRINGFIELD PA CANDULLO CRISTINA FREEHOLD NJ CANERO FEB TORRANCE CA CANFIELD ROBERT E HAYDEN ID CANH HA QUANG HA NOI CANNADY DAWN OGLETHORPE GA

Page 23 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CANNON HUGH BATON ROUGE LA CANNON M. BATON ROUGE LA CANTU FRANCISCO J. SULLIVAN CITY TX CANTU HOMERO MISSION TX CAO DIEP T. LAKE WOOD CA CAO HUNG GERMANTOWN MD CAO JINHUA PHILADELPHIA PA CAO LIHUAN ROWLAND HEIGHTS CA CAO LISHENG FLUSHING NY CAPELLI JR JOSEPH J LONGWOOD FL CAPERS CURTIS CAMBY IN CAPILI ROD ARLINGTON TX CAPILI ROD ARLINGTON TX CAPLAN BERNIE MONKTON MD CAPOTE JR. FRANK TAMPA FL CAPRA NICHOLAS LAS VEGAS NV CARAVEO UBALDO FEDERALWAY WA CARAVEO YESENIA FEDERAL WAY WA CARDEN MARY ORLANDO FL CARDENAS AMY NAMPA ID CARDI ALFRED CRANSTON RI CARDOZO ROBERT VIENNA VA CAREW JUNE A ORLANDO FL CAREY KEITH SHERMAN OAKS CA CARLEN CARY COSTA MESA CA CARLSON RITA J ROUND ROCK TX CARNLEY SAM BIRMINGHAM AL CARNLEY TERRY D. BIRMINGHAM AL CARNLEY VICTOR DEFUNIAK SPRINGS FL CARONE DELORES A. PHOENIX AZ CARPENTER CAROLE TEMPLE TX CARPENTER DAVID AUSTIN TX CARPENTER DAVID AUSTIN TX CARPENTER DEWAYNE BURNET TX CARPENTER DONNIE BELTON TX CARPENTER JAY FOREST CITY NC CARPENTER JILL LIBERTY LAKE WA CARPENTER JOE FOREST CITY NC CARPENTER KIRK AUSTIN TX CARPENTER MABEL AUSTIN TX

Page 24 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CARPENTER MARISSA FORT WORTH TX CARPENTER MEREDITH BELTON TX CARPIO- VAZQUEZ ANA MIRIAM CHARLOTTE NC CARR AARON JACKSON MI CARR RUBY D JAMAICA NY CARR SHANE WASHOUGAL WA CARR JR BERNARD E SURPRISE AZ CARRASCO OSCAR MCALLEN TX CARREON MARCUS TUCSON AZ CARRERAS VICTOR M RIVERVIEW FL CARRIGAN DANIEL ORLANDO FL CARRIGAN JACK COCHRANVILLE PA CARRIZZO JOSEPH HUNTINGTON NY CARROLL JAMES WELLINGTON FL CARROLL KATHY ACWORTH GA CARROLL STANLEY GRAND PRAIRIE TX CARROLL TOM SUCHES GA CARSON AL PHILADELPHIA PA CARSON ANGELIEA NAPLES FL CARTAS HIRAM MIAMI FL CARTER CARSON W. ROANOKE VA CARTER CASEY SCOTTSDALE AZ CARTER ERIC CARTHAGE TX CARTER HENRY DENTON TX CARTER JIM TOPEKA KS CARTER LAQUITA MIDLAND GA CARTER NANCY BAKER LA CARTER RITA CELINA TX CARTER STEVEN Piney Flats TN CARTER THOMAS CLEARWATER FL CARTER II STEPHEN A BUCKEYE AZ CARTWRIGHT DAVE GULF BREEZE FL CARTY KRECIA SILVER SPRINGS MD CARVER SHANE SCOTTSDALE AZ CASALASPRO DAVID SPANISH FORK UT CASCIO PATRICK BOYNTON BEACH FL CASEMENT DOUGLAS H. BOERNE TX CASH DAWN BAKERSFIELD CA CASH JOHNIE BAKERSFIELD CA CASH KAREN HORSE SHOE NC

Page 25 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CASILLAS ANGELINA SIOUX CITY IA CASSAMAJOR THOMAS MIAMI FL CASSEL PAUL Z SPOKANE WA CASTADEDA JOSIE F. CARSON CA CASTAGNOS CAROL B HOUMA LA CASTANEDA DAVID G. CHICAGO HEIGHTS IL CASTANO CLAUDIA DORAL FL CASTILLO DORIS TAMPA FL CASTILLO JOSE R BRONX NY CASTILLO MARIA DE LOS A. MIAMI FL CASTILLO SUSAN FOUNTAIN VALLEY CA CASTLETON S OGDEN UT CASUYO TERESITA TUSTIN CA CATALAN VICTOR ALHAMBRA CA CATALINA JOHN CARLSBAD CA CATO LOALDEN MIRAMAR FL CATRICOLA MATTHEW ALLENTOWN PA CATTANO BRIAN DELRAY BEACH FL CAUL THEODORE HARDEEVILLE SC CAULDER KRISTINA ATLANTA GA CAVAZOS FERNANDO EDINBURG TX CAWLEY CLAUDIA COLORADO CITY AZ CAYKO RANDY COEUR D ALENE ID CEN JUNBIAO STATEN ISLAND NY CEN YANGBO ARCADIA CA CEPHAS JEROME L. SCHERTZ TX CERENORD MARIEGINA MIAMI FL CESAR CAROLL QUEENS VILLAGE NY CESAR MARIE LILIANNE QUEENS VILLAGE NY CEZILE WILER QUEENS VILLAGE NY CHADASH ZVI BROOKLYN NY CHADWELL BEN POST FALLS ID CHADWICK JOHN NORTH LOGAN UT CHADWICK KIM NORTH LOGAN UT CHADWICK NATHANIEL J. NORTH LOGAN UT, 84341 UT CHAFFIN KIRK COEUR D ALENE ID CHAI CHANG JAMAICA NY CHAI JOYCE HACIENDA HTS. CA CHAMBERS ANITA ROUND ROCK TX CHAMBERS CARLA GREENSBORO NC

Page 26 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CHAMBERS JESSICA DILLION CO CHAMBERS KULDIP S. HICKSVILLE NY CHAMBERS PAULA SAMMAMISH WA CHAMPION ROBERT ROCKFORD IL CHAN AMY SAN FRANCISCO CA CHAN ANA NEW YORK NY CHAN ANDY ALHAMBRA CA CHAN CANDY SUI LIN BROOKLYN NY CHAN CHOU YING NEW YORK NY CHAN DORIS PHILA PA CHAN GRACE BROOKLYN NY CHAN HOKBUN PHILADELPHIA PA CHAN IDY BROOKLYN NY CHAN IRENE ALHAMBRA CA CHAN KWONG HOOI STATEN ISLAND NY CHAN LAVINIA KWAI NEW YORK NY CHAN LIDFAI BROOKLYN NY CHAN LILY SAN FRANCISCO CA CHAN MICHAEL CHI LAM ALHAMBRA CA CHAN MO LING FRESH MEADOWS NY CHAN MOOI HEONG BROOKLYN NY CHAN OI SUM BROOKLYN NY CHAN PING C QUINCY MA CHAN POH LIN TEMPLE CITY CA CHAN SAO LIN NEW YORK NY CHAN SHAN-SHAN WOODSIDE NY CHAN SHING TUEN CAMDEN NJ CHAN STEPHEN C Y NEW YORK NY CHAN SUE MEI BRIGHTON MA CHAN SUI YING FREMONT CA CHAN TSI CHIU BROOKLYN NY CHAN VIVIAN WOODSIDE NY CHAN WEI LING FLUSHING NY CHAN WENDY W SAN JOSE CA CHAN WING KWONG BROOKLYN NY CHAN WING SIU FOREST HILLS NY CHAN WINNIE Y ARCADIA CA CHAN YAN ALHAMBRA CA CHAN YU MARYVILLE TN CHAN YUEN ROSEMEAD CA

Page 27 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CHAN YUNG CHING BROOKLYN NY CHAN ZHENG GUO NEW YORK NY CHANCEY PHYLLIS A BRUNSWICK GA CHANDLER LARRY F KERNERSVILLE NC CHANDLER LINDA LAGUNA NIGUEL CA CHANG BOB LAS VEGAS NV CHANG DANNY M CHINO HILLS CA CHANG LOYT FLUSHING NY CHANG MARGARET IRVINE CA CHANG MINYI MILFORD CT CHANG NI FA BROOKLYN NY CHANG RUBY P. NEW YORK NY CHANG STEPHANIE SAN MARINO CA CHANG SUZIE EAST BRUNSWICK NJ CHANG TOU HSINCHU CHANG WENDY ALHAMBRA CA CHAO CHUN EASTVALE CA CHAO HSIAO CHUAN TEMPLE CITY CA CHAPIN AMMON CLARKSVILLE TN CHAPIN JAMES W. YPSILANTI MI CHAPMAN BOB MERRITT ISLAND FL CHAPMAN DAVID W. BOTHELL WA CHAPMAN RDEAN SIOUX CITY IA CHAR MELYSSA HILO HI CHARLES CLAUDE APOPKA FL CHARLES DEXTER BROOKLYN NY CHARLES DONNATINA SEDONA AZ CHARLES ELIE JACKSONVILLE FL CHARLES GLENROY ST.JOHN CHARLES MANUEL J. AVENTURA FL CHARLES PATRICK WILTON MANORS FL CHARLES PRIVELIE ORLANDO FL CHARLES ROSE ST.JOHN CHARLES TIANNA ST.JOHN CHARLES WALDO ST. JOHN USVI CHARLES WANTED JEAN BROOKLYN NY CHARLES-PHILLIP PRUDENCE ST.JOHN CHARTERS MARY ELLEN PENSACOLA FL CHAU CHI KWAN NEW YORK NY. CHAU DAN THE WESTMINSTER CA

Page 28 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CHAU HANG LA PUENTE CA CHAU HANG LA PUENTE CA CHAU JULIE SAN GABRIEL CA CHAU MAY TAI SHANG CHAU MINH SAN JOSE CA CHAU STEVEN WILDOMAR CA CHAU TU PHAT NORCROSS GA CHAU VINCENT ROSEMEAD CA CHAUG MAURICIO SAN GABRIEL CA CHAUHAN ROLI ALBERTSON NY CHAUVET DULSON ORLANDO FL CHAUX LUISA CUTLER BAY FL CHAVEZ ADALBERTO PHARR TX CHAVEZ GINA SAN DIEGO CA CHAVIS TAFFIE SHANNON NC CHEA SUMANA WEST JORDAN UT CHEA SUMANA WEST JORDAN UT CHEANG YAT OAKLAND GDNS NY CHEEK IRIS LAKE OSWEGO OR CHEEK MELVIN NEW YORK NY CHEEK MELVIN New York NY CHEEMA GURPREET S TRACY CA CHEKMENYOV SERGEY BROOKLYN NY CHEN AI YUN FLUSHING NY CHEN AI QIN LA PUENTE CA CHEN ALINA H ARCADIA CA CHEN ANGIE LAS VEGAS NV CHEN ANNIE EL MONTE CA CHEN BIAO BROOKLYN NY CHEN BINGQUAN FRESH MEADOWS NY CHEN BOLING NEW YORK NY CHEN CHANG TONG NEW YORK NY CHEN CHANGGUI BROOKLYN NY CHEN CHAOQUN NEW YORK NY CHEN CHEN-I FLUSHING NY CHEN CHUNG YAN BROOKLYN NY CHEN CINDY ALHAMBRA CA CHEN CINDY CITY OF INDUSTRY CA CHEN CINDY NEWPORT NEWS VA CHEN DIANA FRESH MEADOWS NY

Page 29 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CHEN DONGRONG ROSEMEAD CA CHEN FEN NEW YORK CITY NY CHEN FRANK ALHAMBRA CA CHEN GORDON FRESHMEADOW NY CHEN GRACE COVINGTON WA CHEN GUANFU FLUSHING NY CHEN GUIFANG MONTEREY PARK CA CHEN HAI BOSTON CHEN HAI QUAN COLLEGE POINT NY CHEN HAN LAN BROOKLYN NY CHEN HAN DARIEN IL CHEN HAN DARIEN IL CHEN HAN DARIEN IL CHEN HAN LU LA PUENTE CA CHEN HANG FRESH MEADOWS NY CHEN HONG MONTEREY PARK CA CHEN HSINWEN TEMPLE CITY CA CHEN HUAYU FONTANA CA CHEN JENNY SAN FRANCISCO. CA CHEN JESSICA LAS VEGAS NV CHEN JIAN BROOKLYN NY CHEN JIAN FRESH MEADOWS NY CHEN JIAN LIN STATEN ISLAND NY CHEN JIE ALHAMBRA CA CHEN JIN MEI BROOKLYN NY CHEN JIN REISTERSTOWN MD CHEN JING OAKLAND GARDENS NY CHEN JOSEPH FOUNTAIN VALLEY CHEN JUAN MULLINS SC CHEN JUNMAO FLUSHING NY CHEN KARENY POMONA CA CHEN KASSIDY Q LOS ANGELES CA CHEN KENNETH PHILADEPHIA PA CHEN KEVIN MONTEREY PARK CA CHEN LI FLUSHING NY CHEN LIANG HOUSTON TX CHEN LIANG ZHONG NEW YORK NY CHEN LIFEI NEW YORK NY CHEN LILY SAN GABRIEL CA CHEN LING COVINA CA

Page 30 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CHEN LING-CHU LIANG ROWLAND HEIGHTS CA CHEN LIQIAO NEW YORK NY CHEN LIUCHUN GLEN COVE NY CHEN LIUZHONG SAN FRANCISCO CA CHEN LIYU NEW YORK NY CHEN MANNA ROSMEMAD CA CHEN MEI X NEW YORK NY CHEN MEI TE WALNUT CA CHEN MEIQING FLUSHING NY CHEN MEIZHU BROOKLYN NY CHEN MEIZHU NEW YORK NY CHEN MICHAEL BROOKLYN NY CHEN MINGMIN FLUSHING NY CHEN MOMFU BROOKLYN NY CHEN MOONA BROOKLYN NY CHEN MUKI TEL AVIV CHEN NANCY ALHAMBRA CA CHEN NINA AZUSA CA CHEN PAOLIEN FREMONT CA CHEN PEI Y FLUSHING NY CHEN QI CHUAN NEW YORK NY CHEN QI CI ROCKVILLE CHEN QIAN YING SAN FRANCISCO CA CHEN QIMIN NEW YORK NY CHEN QING FLUSHING NY CHEN QINGQIU HONG KONG HONG KONG CHEN QIUMEI BROOKLYN NY CHEN QUN NORWALK CT CHEN RENHUA MONTEREY PARK CA CHEN RI RONG LOS ANGELES CA CHEN ROLAND WALNUT CA CHEN RONG PING BRIDGEWATER NJ CHEN RONG BAO NEW YORK NY CHEN RU NEW YORK NY CHEN SAI MEI NEW YORK NY CHEN SALLY XIAO YI SAN FRANCISCO CA CHEN SAU YUEN FRESHMEADOW NY CHEN SHAO XIA SAN FRANCISCO CA CHEN SHUI XIAN BROOKLYN NY CHEN SHUIXIANG FLUSHING NY

Page 31 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CHEN SHUZHEN BROOKLYN NY CHEN SIMIN CHINO HILLS CA CHEN STACY NEWYORK NY CHEN SUNNY BROOKLYN NY CHEN TINA BROOKLYN NY CHEN WEI ALHAMBRA CA CHEN WEI PING ALHAMBRA CA CHEN WEI YA ALHAMBRA CA CHEN WEI HU BROOKLYN NY CHEN WEI LAS VEGAS NV CHEN WEN BAYSIDE NY CHEN WEN XIONG LUTHERVILLE TIMONIUM MD CHEN WEN H SAN GABRIEL CA CHEN WENCHI NEW YORK NY CHEN WENDY EL MONTE CA CHEN WENNY BROOKLYN NY CHEN WHA FREMONT CA CHEN WILLIAM FLUSHING NY CHEN XIA ALHAMBRA CA CHEN XIA LONG BEACH CA CHEN XIAO YAN BROOKLYN NY CHEN XIAO XUE FRESH MEADOWS NY CHEN XIAONUANN NEW YORK NY CHEN XIAOYU TEMECULA CA CHEN XIAOYUE FLUSHING NY CHEN XIAOYUN SAN FRANCCCISCO CA CHEN XIN BROOKLYN NY CHEN XIN FLUSHING NY CHEN XIN HUA FLUSHING NY CHEN XIN NEW YORK NY CHEN XIU LING BROOKLYN NY CHEN XIUFANG BAYSIDE NY CHEN XIUQIU ARCADIA CA CHEN XIUZHEN BROOKLYN NY CHEN XIUZHU FLUSHING NY CHEN XU FLUSHING NY CHEN XUEQIN TEMPLE CITY CA CHEN XUEQING ARCADIA CA CHEN XUEQUN SAN FRANCISCO CA CHEN YAFANG BAYSIDE NY

Page 32 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CHEN YANHUA SAN GABRIEL CA CHEN YI YUN NEW YORK NY CHEN YIMING FRESH MEADOWS NY CHEN YIN WEN EL MONTE CA CHEN YIN WEN EL MONTE CA CHEN YING LONG BEACH CA CHEN YING NEW YORK NY CHEN YONGJIANG BROOKLYN NY CHEN YU YU ARCADIA CA CHEN YU XI MERCER PA CHEN YU HUNG WALNUT CA CHEN YUITLEONG BROOKLYN NY CHEN YUZHEN BROOKLNY NY CHEN ZHAN LENG NEW YORK NY CHEN ZHAO QIN BROOKLYN NY CHEN ZHEN ZHU ATLANTA GA CHEN ZHEN FU NEW YORK NY CHEN ZHIX SAN GABRIEL CA CHEN ZHU QIONG BROOKLYN NY CHENEY MESHECH RIVERTON UT CHENG AMY BROOKLYN NY CHENG CHEN BO NEW YORK NY CHENG CHENG FLUSHING NY CHENG CHUNG SUM MERRICK NY CHENG FUMAN NEW YORK NY CHENG JIAN HAN SAN GABRIEL CA CHENG JUDY LOS ANGELES CA CHENG KIMMING FLUSHING NY CHENG KINMEI FLUSHING NY CHENG LEI FLUSHING NY CHENG MEI FONG LITTLE NECK, NY CHENG MICHAEL NORTH YORK ON CHENG MUJEN DIAMOND BAR CA CHENG VICTORIA Q ROCKVILLE MD CHENG XIAOHUA ROWLAND HEIGHTS CA CHENG YUK FUI FLUSHING, NY CHENSEE CLAIRE ST. THOMAS USVI CHEN-WENG SHIRLEY BOSTON MA CHERRY GLENN BRONX NY CHEST THE TREASURE Kinston NC

Page 33 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CHESTER CECIL BROOKLYN NY CHEUNG AMY SAN GABRIEL CA CHEUNG ANGELA SAN GABRIEL CA CHEUNG CHRISTINE TEMPLE CITY CA CHEUNG KA CHUN MARKHAM CHEUNG WAI SHAN BROOKLYN NY CHEUNG YUK YUI NEW YORK NY CHEYNE DARVA VILLA GROVE CO CHHUN JOLENE RIVERTON UT CHI BILLY TEMPLE CITY CA CHIA TINGQIANG XIE BATON ROUGE LA CHIAPUZIO BOB DOUGLAS WY CHICHESTER GIPSY PMB #157 ST. THOMAS, USVI CHICHESTER JENNIFER CRUZ BAY, ST. JOHN, VI CHICHESTER ROSANNE PMB #157 ST. THOMAS, USVI CHICHESTER VALENTINE PMB #157 ST. THOMAS, USVI CHICKK KEN NAPLES FL CHIGHONYWI HELEN SILVER SPRING MD CHIKENDU ANTHONY GREENSBURG PA CHILTON AARON PILOT MTN. NC CHIM MONY LAKE ELSINORE CA CHIN ANGELA NEW YORK NY CHIN ANN BROOKLYN NY CHIN CHEE KWAN NY NY CHIN JAMIE HENDERSON NC CHIN RENEE FRANKLIN SQUARE NY CHIN SAM SOUTH BOSTON MA CHIN STEPHEN NEW YORK NY CHIN VICKIE WALNUT CA CHIN YUN MIN FLUSHING NY CHINASA MARGIE GAITHERSBURG MD CHING KAM YIN FLUSHING, NY CHING RICKY BOSTON MA CHINNERY DAVID W ST.THOMAS CHIRI WENDY CORONA DEL MAR CA CHIU CORNELIUS PALATINE IL CHIU JEANNIE SAN GABRIEL CA CHIU JYI SAN GABRIEL CA CHIU JYI SY TEMPLE CITY CA CHIU JYIYI J. TEMPLE CITY CA

Page 34 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CHIU KAI ELLICOTT CITY MD CHO CLARA MISOOK FLUSHING NY CHO GRANT K PALISADES PARK NJ CHO HELEN PALISADES PARK NJ CHO JENNIFER EL MONTE CA CHO KYU M GREENSBORO NC CHO KYU M GREENSBORO NC CHO SOO LEONIA NJ CHO SUN H LODI NJ CHO YUNINA E NORTHPORT NY CHOBU PAVEL P PORTLAND OR CHOFOR MARY M UPPER MARLBORO MD CHOFOR TRACY JAMAICA NY CHOI ANDREW SAN FRANCISCO CA CHOI BO YOUNG WAYNE NJ CHOI BUMDO FLUSHING NY CHOI CHONG Y FLUSHING NY CHOI DANA NEW YORK NY CHOI HYE LEE FLUSHING NY CHOI IN SOOK FORT LEE NJ CHOI YUJI EAST LYME CT CHONG BEE FOOK BROOKLYN NY CHONG KAR LOK BROOKLYN NY CHOPPING DOROTHY DIXFIELD ME CHORD KELLI CLEVELAND TN CHOU ERIC IRVINE CA CHOU MEI CHING VILLA PARK CA CHOU PEI YING ROWLAND HEIGHTS CA CHOUDHRY QURATULAINT SUNYSIE NY CHOUDHRY TARIQ M SUNNYSIDE NY CHOUDHURI BARBARA ONTARIO CA CHOUDRY IFTIKHAR JACKSON HEIGHTS NY CHOUHAN DEEPAK JERSEY CITY NJ CHOUHAN SURINDER STATEN ISLAND NY CHOW ANDY GOLETA CA CHOW JENNY MONTEREY PARK CA CHOW LAI HING OAKLAND CA CHOW MAN HOI NEW BERN NC CHOW PETER ALHAMBRA CA CHOW PHILLIP

Page 35 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CHOW TINNA YANON ROSEMEAD CA CHOW TSANG GAN FLUSHING NY CHOW TSUNG G PORT WASHINGTON NY CHOW YIMFUN NEW YORK NY CHRISNER ANGELA CONROE TX CHRIST HAGEN LEAGUE CITY TX CHRISTENSEN ANNY DRAPER UT CHRISTENSEN CRAIG CORONA DEL MAR CA CHRISTENSEN CRAIG JOHN TORRANCE CA CHRISTENSEN DL BRISTOL PA CHRISTENSEN DUSTIN MURRAY UT CHRISTENSEN J. SHANE POCATELLO ID CHRISTENSEN MELINDA THATCHER AZ CHRISTIAN ELLIS O. ST. THOMAS VI CHRISTIAN EMMANUEL LOXAHATCHEE FL CHRISTIANSEN JAMES LOS ANGELES CA CHRISTIE MARLENE BRONX NY CHRISTLIEB DOUG BARABOO WI CHRISTOLIN JEAN ORLANDO FL CHRISTOPHER ALLIEN GARDEN GROVE CA CHRISTOPHER DAKOTA ST.JOHN CHRISTOPHER ENA A. PMB #157 ST. THOMAS, USVI CHRISTOPHER HUNTER ST. JOHN CHRISTOPHER ROBELTO ST. JOHN CHRISTOPHER STEVE ST JOHN CHRISTY EARL TARPON SPRINGS FL CHU MICHAEL SAN GABRIEL CA CHUGHTAI SUHAIL VALLEY STREAM NY CHUN KYUNGSUN BAYSIDE NY CHUN YOUNG JA KIM HONOLULU HI CHUN YOUNGHEE PALISADES PARK NJ CHUNG CATHERINE BROOKLYN NY CHUNG ENSU FORT LEE NJ CHUNG KIT ROSEMEAD CA CHUNG PHAN MONTEREY PARK CA CHUNG SUI FUNG BROOKLYN NY CHUNG WINNY FREMONT CA CHUNZA YUN FLUSHING NY CHUONG KIM PHA PORT SAINT LUCIE FL CHURCH CHERYL HALIFAX VA

Page 36 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CHURCH NATHAN HAYDEN ID CHURCHILL TIM D LAMBERTVILLE MI CIAMPI KATHLEEN DES PLAINES IL CIARAMELLO ANTHONY BLOOMFIELD NJ CIARAMELLO ANTHONY J NUTLEY NJ CICERON BERTHA MELVILLE NY CICERON FRANTZ BROOKLYN NY CIELECY SUSAN BRIDGEVILLE PA CIGANEK PAUL WATCHUNG NJ CIMA DR. JAMES PALM BEACH GARDENS FL CION SARAH J. BRONX NY CIPKINS GREG SOMERS POINT NJ CIRELLI MARK MIAMI SHORES FL CITARELLI CARL SPRING VALLEY CA CIVIL JETTA DAREUS MIAMI FL CLAIBORNE BRUCE DANDRIDGE TN CLAIBORNE JACQUELYN OAKLAND CA CLAIBORNE T. OAKLAND CA CLAREN JOSEPH WILLIAM PORT ST. LUCIE FL CLARK BILL JACKSONVILLE FL CLARK BRYANT SPRING TX CLARK CLARENCE PORT ORANGE FL CLARK JAMES D LAS VEGAS NV CLARK JENNIFER GRANTSVILLE UT CLARK JUSTIN T ROSEBURG OR CLARK LEE ANN BOISE ID CLARK LENORA DECATUR GA CLARK LINDA REILEY FRANKTOWN CO CLARK LISA JEAN SUTHERLIN OR CLARK LUZVIMINDA G. ANCHORAGE AK CLARK PHILLIP D RUTHERFORDTON NC CLARK ROBERT B. WASHINGTON DC CLARK TIM CLAYTON WA CLARKE CAROLINE STATESVILLE NC CLARKE DARYL TARRYTOWN NY CLARKE OLIVENE LAKE PARK FL CLARKE RECALDO LAKE PARK FL CLAUDE DONALD MIAMI FL CLAWSON LAURA WASHINGTON DC CLAYTON ADAM HONOLULU HI

Page 37 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CLEMMONS ERIC S LEES SUMMIT MO CLEMONS FORREST MERIDIAN ID CLEOPHAT GALIA A. BOCA RATON FL CLERGE MARJORIE PEMBROKE PINES FL CLIFF DWIGHT MERIDIAN ID CLIFFORD JIM LUTZ FL CLIFFORD MICHELE LUTZ FL CLIFT AMBER RIVERVIEW FL CLIFTON HOWARD P. CLINTON NC CLINKSCALES ANTHONY IVA SC CLOONAN PATRICK KIRTLAND OH CLOW IV KENNETH A. AURORA IL CLUTTON MICHAEL ST PETERSBURG FL COATS NANCY CHATTANOOGA TN COBBLER EDWARD GREENSBORO NC COBOURNE CORNEL A COLLEGE POINT NY COCCO LENNY SONOMA CA COCCO SARAH LAFAYETTE CA COCHRAN MARK J OGDEN UT COCHRAN VERNON ATLANTA GA COCKBURN BRENDA RIALTO CA COCKMAN RICHARD GREENSBORO NC CODILLA THERESA FONTANA CA CODIO SAINTJEAN MIAMI FL COFFEY KATHY LOS GATOS CA COGGESHALL SUSAN FROSTPROOF FL COHEN BELLA HOBOKEN NJ COHEN JEFF HERMITAGE PA COHEN SAMUEL FERREIRA RIO DE JANEIRO RJ COHEN VIRGINIA B JACKSONVILLE FL COHRS MICHELLE M CHANDLER AZ COISSON RYAN SCOTTSDALE AZ COKER FELICIA O UPPER MARLBORO MD COKER JOSEPH TYLER TX COLE JENNIFER WARSAW IN COLE KENNETH E PAHRUMP NV COLE MARIE DENHAMSSPRINGS LA COLE STUART FLAGSTAFF AZ COLEGROVE GARY A. ORLANDO FL COLEMAN ANNA COTTAGE GROVE OR

Page 38 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

COLEMAN BETTY SAINT CHARLES MO COLEMAN DAN PAYETTE ID COLEMAN DANA CORPUS CHRISTI TX COLEMAN DAVE WEISER ID COLEMAN DAVID M. STUDIO CITY CA COLEMAN LASHONDA MIAMI FL COLEMAN LINDA HOUSTON TX COLLAZOS ANA MYLENE SALT LAKE CITY UT COLLEY KEITH ORLANDO FL COLLIER CHERYLE GROVELAND FL COLLIN DOUTACHKA A. ORLANDO FL COLLIN KIM MINNEAPOLIS MN COLLIN-MOISE MARIE S. ORLANDO FL COLLINS ANNA CORONA CA COLLINS MAX WEST RICHLAND WA COLLINS TRACY FANNING SPRINGS FL COLLISHAW DAVE SUNNYVALE CA COLSTON TERRANCE FRISCO TX COLUCCI SHARON PORT CHESTER NY COLVIN DARRELL COLLINSVILLE OK COMBS FREDERICK THEODORE AL COMPTON DAVID E PALM BCH GARDENS FL COMPTON T. ARDEN BRIGHAM CITY UT CONG VO CHI OAKLAND CA CONLEY BRYAN INDIAN ROCKS BEACH FL CONLEY BRYAN OLDSMAR FL CONLEY SEAN LAHAINA HI CONN HONG N NEW FREEDOM PA CONNELL DANNY ATLANTA GA CONNELLY WAYNE LAS VEGAS NV CONNER LINDA NORTH PORT FL CONNOLE JAMES MESQUITE NV CONNOR DANIEL E BRANSON MO CONNOR VANESSA RIVERSIDE CA CONRAD DAVID SALEM OR CONRADY COVIN OKLAHOMA CITY OK CONRADY TYLER OKLAHOMA CITY OK CONSALVO CARMELA CHICAGO IL CONSALVO LORENZA CAROL STREAM IL CONSTENIUS DANIEL WHITEFISH MT

Page 39 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CONTRERAS DAGER RANCHO CUCAMONGA CA CONTRERAS DAVID DRAPER UT CONTRERAS GERMAN ALFREDO WEST JORDAN UT CONTRERAS MANUEL WEST JORDAN UT CONTRERAS WARREN FOREST GROVE OR CONWAY KENYA ELLICOTT CITY MD COOK SCOTT GILBERT AZ COOK SCOTT ST. PETERSBURG FL COOK STEVEN C CONROE TX COOK-DRAKE AMBER SAN DIEGO CA COOLER CHINA CO. WATERFORD COON JIMMY E CONWAY AR COON STEVE ST. ALBANS VT COONEY SHERLEY PISCATAWAY NJ COOPER ANN FORT MYERS FL COOPER DARRYL MARINA CA COOPER DIANA L BAKERSFIELD CA COOPER KENNETH R WINSTON SALEM NC COOPER MICHAEL R HEPHZIBAH GA COOPER ROBERT L. ENFIELD NC COOPER RUSTY TEHACHAPI CA COOPER TONI MERIDIAN ID COOPERSCHNEIDER CONSTANCE CASSELBERRY FL COPE REBECCA PONTOTOC MS COPELAND JONNIE TRACY CA CORBETT JESSE KALISPELL MT CORBETT KATALIN CHILLIWACK BC CORBETT SELBY DUDLEY NC CORBETT STEPHEN YOUNGSTOWN OH CORDERO MARCIAL MIAMI FL COREY BEN TUSTIN CA COREY CHRISTOPHER FLINT MI CORNELIUS GAIL SPOKANE VALLEY WA CORNELIUS TOM BANDERA TX CORNISH TAYLOR SAN FRANCISCO CA CORONA MARTIN MCALLEN TX CORPUZ GENIE R. RIALTO CA CORREA J. NATIVIDAD GARLAND TX CORT CHERYL CARY NC CORTEZ JULIE CARSON CA

Page 40 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

COSTELLO JAMES ROOSEVELT UT COSTOW DAVID BOWIE MD COTA TERESIA CLYDE NC COUCH SHARON CUMMING GA COULANGES BARACHI KISSIMMEE FL COULTER JENNIFER JOPLIN MO COUNCIL SAM TAUNTON MA COURNOYER CHERYL SWANTON VT COURNOYER MARC SWANTON VT COURSEY LEROY GROVE OK COUTURE DEL WINDER GA COVINGTON MARVIN CHICAGO IL COX BRANDON EUGENE PHOENIX AZ COX COREY MINNESOTT BEACH NC COX EVERETT OKLAHOMA CITY OK COX FRANK HENDERSONVILLE NC COX JAMEY CONCORD NC COX MICHELLE COLLEGE PARK GA COX RICHARD LAKE OSWEGO OR COX RONALD SUWANEE GA CRABB CORY MAGNA UT CRABILL JEFF HEATH OH CRACIUN JOHN T. PALM BEACH FL CRAGER KIMBERLY PITTSBURG KS CRAIG DELMER TULSA OK CRAIG RON SPOKANE WA CRAIN WILLIAM POWNAL ME CRANDALL TERRY SIMI VALLEY CA CRANE DEANA KUNA ID CRANE JAHNALIE UMPQUA OR CRANE RANDY OREM UT CRAWFORD DENISE CHICO CA CRAWFORD ELEANOR PHOENIX AZ CRAWFORD KRYSTLE ST. THOMAS CRAWFORD KYLE ST. THOMAS CRAWFORD LINDSEY A. THOMPSON OH CRAWFORD LORRI FLORISSANT CO CRAWFORD REUBEN ST. THOMAS VI CRAWFORD SHIRLEY LANSING MI CREARY PAULETTE ST JOHN USVI

Page 41 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CRESPO JUAN CARLOS HIALEAH FL CRESPO NIEVES HIALEAH FL CRESPO ROBERTO MIAMI FL CRIBB ROBERT SUMTER SC CRIBBS PAUL BONAIRE GA CRISP CAROLE S ST. PETERSBURG FL CRISP CHRISTOPHER LEXINGTON NC CRIST DAVID W. RHINECLIFF NY CROFT JENNIFER H CYPRESS TX CROFT MICHAEL CYPRESS TX CROSBY PATRICK LOVELL WY CROSBY PATRICK TODD WEST VALLEY CITY UT CROSS, JR. RUFUS ATLANTA GA CROUCH KUTUCHA RENO NV CROW DANIEL N CAMERON PARK CA CROWELL CHELSEA BONITA CA CROWELL PATRIC BONITA CA CROWLEY STANLEY DUNEDIN FL CROWTHER KENT S SANTAQUIN UT CROY LOUISE PORT PERRY ON CRUM SEAN LAKESIDE MT CRUZ ALBERT FRANCISCO TAMPA FL CRUZ AURORA G GLENDALE CA CRUZ CARLITOS PORT RICHEY FL CRUZ CAROLINA B CHULA VISTA CA CRUZ HERMENA SANFORD FL CRUZ HOLLY KANEOHE HI CRUZ JUAN C TAMPA FL CRUZ JULIO TUCKER GA CRUZ LOARIMA VALRICO FL CRUZ MARIANO VALRICO FL CRUZ VICTOR WILLIAMSBURG VA CRUZ WILLIAM D. LAS VEGAS NV CUDDIGAN JOANN PATRICIA ORANGE CA CUEVA ANTONIO X. MIAMI FL CUEVAS JOSE LA PUENTE. CA CUEVAS RAFAEL MCALLEN TX CUFF BRIAN J EUGENE OR CUI GAIPING FLUSHING NY CUI HONGCHANG FLUSHING NY

Page 42 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

CUI JIE MONTEREY PARK CA CUI LINA FLUSHING NY CUI LONGHAO PALISADS PARK NJ CUI SHUFANG DECATUR GA CUI WEI DIAMOND BAR CA CUI WEI DIAMOND BAR CA CUI WEI SAN GABRIEL CA CUI YUNZI FLUSHING NY CUI YUNZI FLUSHING NY CUI YUNZI FLUSHING NY CUI YUNZI YANJISHI JILINSENG CUMMINS TARA R ELLENWOOOD GA CUN JUNXIAO WHITESTONE NY CUNDIFF TRAVIS SARASOTA FL CUNHA EDSON CARLOS DA NEW YORK NY CUNNINGHAM GAYLE BLAIRSVILLE GA CUNNINGHAM MARGARET CHATHAM IL CUNNINGHAM MARIETTA GRAND MARAIS MN CUNNINGHAM ROXANNE K. CATAUMET MA CUOMO VINCE LASVEGAS NV CUONG NGUYEN MANH HO CHI MINH CUPP JIM NOVI MI CUPP STEVE NOVI MI CURLEY ALLEN SALEM MO CURRAN RUSS SCOTTSDALE AZ CURRAN SCOTT EAST MEADOW NY CURTIS KEVIN CORONA CA CURTIS NORM CASTLE DALE UT CURTIS RICHARD DARRELL SIGNAL HILL CA CUSSIMANIO BRIAN ESSEX VT CUSTODIO APOLINARIO LOS ANGELES CA CUTTER NADIN LAS VEGAS NV CYRILLE MASBURN ST. JOHN, USVI CYRUS STEPHANIE CARY NC DABNEY MARIE YPSILANTI MI DADDS JUDITH BALTIMORE MD DAGNESE PAUL DULUTH GA DAI RUN MEI BROOKLYN NY DAI RUN QIU BROOKLYN NY DAI YONGJIE MONTEREY PARK CA

Page 43 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

DAILEY SCOTT YOUNGSVILLE LA DAINES JONATHAN NIBLEY UT DAIWU ZHUO FLUSHING NY DAIYA CHANDRAKANT ELMHURST NY DAIYA VIJAY NEW HYDE PARK NY DAJUN FENG HACKENSACK NJ DALE BRIGITTE B KANNAPOLIS NC DALEY MICHAEL SILVER SPRING MD DALY BRYAN JUPITER FL DAM WING CUPERTINO CA DAMANI RUPAL LONG GROVE IL DAME CAROLYN E HENDERSON NV DAMICO SAM MALVERN PA DAMOUR CURTIS MCINNEY TX DAMOUR THOMAS LUBBOCK TX DANDRON ELIZABETH ASHBURN GA DANG AN WINNETKA CA DANG BINH MILLPITAS CA DANG BUU MINH GRADEN GROVE CA DANG CATHERINE MAIHOA FOUNTAIN VALLEY CA DANG DYLAN WESTMINSTER CA DANG HAO TU OAKLAND CA DANG TAP WOODSTOCK GA DANG XUAN SAN JOSE CA DANG YAN HUA FLUSHING NY DANH TONY RIVERSIDE CA DANIEL DAVID H. CHAPEL HILL NC DANIEL TEEJAY JACKSON SC DANIELSEN BERGITTE T KOPERVIK DANNA REBECCA PAW PAW MI DANNEGGER BOB RALEIGH NC DANSBY KELLY OCEANSIDE CA DAO CHI TORRANCE CA DAO DIEM PHUONG THI GARDEN GROVE CA DAO JENNY Y. ORANGE CA DAPENG NIE FLUSHING NY DARILUS MARIE LOURDES PORT SAINT LUCY FL DARIUS RAYMONDE CORAL SPRINGS FL DARIUSGANT DARIUSGANT MINNEAPOLIS MN DARLINGTON JOY SYRACUSE UT

Page 44 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

DARROUGH FREDDIE FLINT MI DARROUGH JESSIE FLINT MI DASS SNEHLATA RICHMOND HILL NY DAT HA QUYET NAM DINH DATER SHARON LANTANA FL DAU ANDY VANCOUVER WA DAUENBAUGH RICK DANVERS IL DAVA DENNIS T. BELLFLOWER CA DAVID DAVID COLUMBUS OH DAVID IRMA BROOKLYN NY DAVID JULIE CLERMONT FL DAVID LEONARDLEONARD BONIFAY FL DAVID LONG WESTMINSTER CA DAVID TAMMI MIAMI FL DAVIDSEN ROBERT BONITA SPRINGS FL DAVIDSON STEPHEN ASHEBORO NC DAVIES JOHN BRONX NY DAVIES MICHAEL J. DUNN NC DAVIS ALMA ST. THOMAS, V.I DAVIS ASHLEY D. PISCATAWAY NJ DAVIS BRIAN ELY IA DAVIS BRUCE W. SIOUX CITY IA DAVIS DARREN CHARLOTTE AMALIE DAVIS DEL WEST DES MOINES IA DAVIS DIVINE BRONX NY DAVIS EDTIHAN CHARLOTTE AMALIE VI DAVIS ELMER CEDAR RAPID IA DAVIS EMELDA GLENN DALE MD DAVIS FRANSECO ST JOHN USVI DAVIS GEORGE OWINGS MILLS MD DAVIS JAMES BONAIRE GA DAVIS JAMES M. GREENSBORO NC DAVIS JATEYA BALTIMORE MD DAVIS JB ASHEBORO NC DAVIS JEFF ASHEBORO NC DAVIS JOHNNY BASIN WY DAVIS JOHNNY BASIN WY DAVIS KENDRA LIVONIA MI DAVIS KIMBERLY JOPLIN MO DAVIS MATTISON SAN DIEGO CA

Page 45 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

DAVIS NANETTE MADISON WI DAVIS NOVELETTE LAUDERHILL FL DAVIS QUINCY SAINT LOUIS MO DAVIS RONALD PALO ALTO CA DAVIS SCOTT N. HOWE ID DAVIS SCOTT RALEIGH NC DAVIS TRACY A SAN FRANCISCO CA DAVIS TYSON HAYDEN ID DAVIS VILMA SAN DIEGO CA DAVISON DOROTHY Meridian ID DAVISON LOIS M NEWBERRY SPRINGS CA DAVISON LOUIS NEWBERRY SPRINGS CA DAVISON TRACY PLEASANT GROVE UT DAVYDOV STEVEN REGO PARK NY DAWSON JEFF SUMMERVILLE SC DAWSON JOEY PILOT MOUNTAIN NC DAWSON SHARON DENTON TX DAY BILL FREDERICKTOWN PA DAY MICHAEL OREM UT DAYTON CRAIG CHANDLER AZ DAYTON KYLE ARIZONA CITY AZ DAZA MARILIZ BOCA RATON FL DEANDREA SHANNON DANVILLE VA DEBITETTO RICHARD ST PETERSBURG FL DEBORAHBAKER DEBORAHBAKER HO CHI MINH HO CHI MINH DEBREAUX LESTER RICH SQUARE NC DECKER MICHAEL OVIEDO FL DEDERICK MARGE FAYETTEVILLE NC DEDRICK LORELY PITTSBURGH PA DEDUKH LILIA NEWPORT BEACH CA DEFAZIO CHARLES OCEANSIDE CA DEFRAND DARD FORT LAUDERDALE FL DEFREES DUANE GLIDE OR DEFREITAS LINDELL CHARLOTTE AMAILE DEGUZMAN MASELINA LA PUENTE CA DEHNERT MATTHEW JASON TAMPA FL DEJAGER SHERRI SIOUX FALLS SD DELANEY DARIN BROOKLYN PARK MN DELAPENA LUNA SPRING VALLEY CA DELCORRAL EDUARDO LEAGUE CITY TX

Page 46 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

DELEON RENE BALTIMORE MD DELFIERRO NOEMITA LAS VEGAS NV DELFOSSE LUDLOW C. CYPRESS CA DELGADILLO ROBERTO WHITTIER CA DELGADO AMADEO CICERO IL DELGADO FRANK WINSTON SALEM NC DELGADO IVAN LAS VEGAS NV DELGADO LULU D. DRAPER UT DELGADO LUZ M. MIAMI FL DELOACH CASEY EUSTIS FL DELORMES EMMANUEL EAST ORANGE NJ DELORMES EMMANUEL IRVINGTON NJ DELVA MADIANIE ORLANDO FL DELVA PERONAIRE LAS VEGAS NV DEMEZIE IVENISE DELRAY BEACH FL DEMILLE ZELDA CEDAR CITY UT DEMINGS PANITDA LAS VEGAS NV DEMITA MICHAEL BOCA RATON FL DEMKIEWICZ DANIEL HOUSTON TX DEMPSTER CLAUDETTE BALDWIN NY DEMYAN DON EXETER CA DENG JANICE NEW YORK NY DENG MEIYI LAS VEGAS NV DENG MICHAEL BROOKLYN NY DENG YANFANG FLUSHING NY DENNIS RYAN SAN JACINTO CA DENSON ED DECATUR AL DERAMO RICK LINTHICUM HEIGHTS MD DERISSE MARIE M. CORAL SPRING FL DERONVIL ISNETTE NORWALK CT DERONVIL NICK J NORWALK CT DESHOMMES JUDITH POMPANO BEACH FL DESIR ANNEAU MIAMI GARDENS FL DESIR MARIE ROSE MIAMI FL DESORMEAUX HARRIS MAURICE LA DESPAGNE HANS BOYNTON BEACH FL DESPAGNE JEANLARICE MIAMI DESRIVIERES THEODATE GLENN DALE MD DESROSIERS JOSEPH IRVINGTON NJ DESROSIERS VERONIQUE WEST ORANGE NJ

Page 47 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

DEVERA ANGELINA IRVINE CA DEVERA SHIRLEY CHINO HILLS CA DEVI KAMLA QUEENS VILLAGE NY DEVILME FRANTZ MIRAMAR FL DEVINE DOUG MEDFORD OR DEVITO DAVID LIVERPOOL NY DEVRIES ALAN JACKSONVILLE OR DEVRIES JOHN POST FALLS ID DEVRIES MICHAEL MEDFORD OR DEVRIES SIONY POST FALLS ID DEWAARD GORDON FEDERAL WAY WA DEWITT CHAD GLENDALE AZ DEWS HONEY CLEMMONS NC DHALIWAL AMARJIT MANTECA CA DHALIWAL DARSHAN LATHROP CA DHALIWAL SONNY LATHROP CA DHARMARAJ DEEAKRAJ PHILADELPHIA PA DHILLON GURVINDER S BROCKTON MA DHILLON MOHAN STATEN ISLAND NY DHINDSA AVNEET FRESNO CA DI ZHENG QING NEW YORK NY DIA SHARON L SILVER SPRING MD DIAMOND CHET CHARLOTTE NC DIAN ZHOU BROOKLYN NY DIAZ ANGELICA SALT LAKE CITY UT DIAZ DALIA TAMPA FL DIAZ DRIANA TAMPA FL DIAZ ELIECER MIAMI FL DIAZ JOSE MIAMI FL DIAZ RENE GIBSONTON FL DIBELAYI KAMBA SILVER SPRING MD DIBENEDETTO PETE BATON ROUGE LA DICKERSON TERRELL K. NEW YORK NY DICKEY SANDRA C LUGOFF SC DICKINSON HENRY BEAUFORT SC DICKINSON HENRY W. BEAUFORT SC DICKSON BILL COLUMBIA CITY OR DIDIER JULIE COLDWATER MI DIEAS CHRISTOPHER TAMPA FL DIEDRICH ROSIE C ST JOSEPH MN

Page 48 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

DIEP JESSICA ELMHURST NY NY DIEP MAN CHUN ELMHURST NY NY DIEP SON MIDWAY CITY CA DIERICKX ANN LARGO FL DIETERLE DAVID ANN ARBOR MI DIEU VICKY TUYET GLENDALE AZ DIEUDONNE CARNES P ELMONT NY DIKE GLORIA LANHAM MD DILL ANDREW V. PERRY OH DILLBECK JERRY NAMPA ID DILLEY ANGELA CLEARFIELD UT DILLINGHAM JOSH RENO NV DING CRYSTAL Y UNIVERSITY PARK PA DING HUI F ELMHURST NY DING LIHUA COVINA CA DINH ALINE WESTMINSTER CA DINH CHUAN SAN DIEGO CA DINH HONG DUC NEW ORLEANS LA DINH HUY ANH ALPHARETTA GA DINH LINH WESTMINSTER CA DINH LUCIA THY SLIDELL LA DINH MIKE BATON ROUGE LA DINH NGOC QUYNH SANTA ANA CA DINH NIKKI NHI SANTA ANA CA DINH XUAN-HANG ROSWELL GA DINKEL ROBERT LARGO FL DINKINS STEVE SUMTER SC DIOQUINO ADORACION ANAHEIM CA DISABATO LINDA HALTOM CITY TX DISLA BENITO ORLANDO FL DISNER BRUCE MIAMI FL DISNER MARGARET PLANTATION FL DISNER TODD C MIAMI FL DITLEVSEN DAWN CAROL STREAM IL DITLEVSEN KEITH CAROL STREAM IL DITTMER GERI ROSEBURG OR DIX ERNEST TEMPLE TERRACE FL DIXON GALE KINTA OK DIXON GLORIA MONTGOMERY AL DO DANNY LONG WESTMINSTER CA

Page 49 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

DO HENRY H CORONA CA DO HOA ANN SHILLINGTON PA DO JANET MAI N. FOND DU LAC WI DO KERLVIS K WESTMINSTER CA DO LILLIANE ANAHEIM CA DO LONG AIKEN SC DO MAI TB SALT LAKE CITY UT DO PHILIP BROKEN ARROW OK DO QUYNH BROKEN ARROW OK DO TAM THI SANTA ANA CA DO THU GARDEN GROVE CA DOAN AMY LOS ANGELES CA DOAN LYON QUAN SANTA ANA CA DOBIS BARRY SAGINAW MI DOBLUIS CARL T. CHINO HILLS CA DOBLUIS DONALD S CORONA CA DOBLUIS VIRGIL T. APPLE VALLEY CA DOBROCKE DARLENE BIGFORK MT DOBRONTE ERNEST G. MOUNT LAUREL NJ DOCTOR TRACEY STAFFORD TX DODGE CYNTHIA LAS VEGAS NV DODGE JENNIFER HOUSTON TX DOERR JOHANNA L. TELFORD PA DOH GRACE LANHAM MD DOLEO MARIA HIALEAH FL DOLLINS JOHN MADISON WI DOMINGUEZ ERABAT TAMPA FL DOMINGUEZ RAMON A MIAMI FL DONALD GENE VENTURA CA DONATO BEVERLY SKOKIE IL DONG DEJING FAYETTEVILLE NC DONG LIFANG BROOKLYN NY DONG LING LAS VEGAS NV DONG LINH N BROKEN ARROW OK DONG MARISA LAS VEGAS NV DONG XIANGYING SOMERVILLE MA DONG XIAOMEI POTOMAC MD DONG XIXUN ROSEMEAD CA DONGCHU TASHI KEW GARDENS NY DONIG HANK PHOENIX AZ

Page 50 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

DONNELL AMANDA SHELBYVILLE TN DONOVAN PENNIE CRUZ BAY, S. JOHN DOOLEY DAWN ANCHORAGE AK DORAM LUCETTE ST. JOHNS DORBANDT DALE ROCKWALL TX DORCAS SRI RAHAJU ARTESIA CA DORET MARIE NICOLE NORTH LAUDERDALE FL DORFMAN KELLY SANTA MONICA CA DORFMAN ROBERTO AVENTURA FL DORING TIM SPRING VALLEY CA DORLUS EDLINE SUNRISE FL DORMAN TERRY BRADENTON FL DORN DAVID W GREER SC DORN DAVID PIEDMONT SC DORROH FRANK ORLANDO FL DORSAINVIL MICHELET KISSIMMEE FL DORSAINVILLE CARLINE MIAMI FL DORTELUS JEAN C POMPANO BEACH FL DOSDOURIAN TOM HALLENDALE BEACH FL DOSS BOB COEUR DALENE ID DOTSON JAMESR BENTONVILLE AR DOUGALL DANNY COEURDALENE ID DOUGHERTY LINDA AGRA KS DOUGLAS DARRYLE ORANGE CA DOUGLAS GEORGE A. GOLD CANYON AZ DOUGLAS JOHN GOLD CANYON AZ DOUGLAS JOHN GOLD CANYON AZ DOUGLAS ZANDRAW ROYAL PALM BEACH FL DOUGLASS JOSEPH E GOLD CANYON AZ DOUGLASS LESA LEWISVILLE ID DOWELL JEFF NAMPA ID DOWLING DAVID GADSDEN AL DOWLING TROY MYRTLE BEACH SC DOWNING TRAVIS VIRGINIA BEACH VA DOWNS CONNIE DITTMER MO DOZIER KEITH LAWRENCEVILLE GA DRAIN TERRY CARSON CA DRAKE AHMED ADDISLEIGH PK NY DRAKE EDITH SAN DIEGO CA DRAKE JAMES NEWPORT NEWS VA

Page 51 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

DRAKE MARY POWELLSVILLE NC DRAWDY NATHAN PLANT CITY FL DRAWN NORVELL UPLAND CA DREGNE ROBERT KALISPELL MT DREITZLER JIM TOOELE UT DRESSER KEVIN BLACKSBURG VA DRESSER PENNY RINER VA DREW JAMES DAVIE FL DREW LOIS PACIFICPALISADES CA DREWERY BEVERLY B LOS ANGELES CA DRIGO RAPHAEL ST JOHN USVI DRIVER WAYNE CEDAR POINT NC DRUZHENKO LUYDMILA BROOKLYN NY DU BIN NEWARK CA DU NGUYET BACH ALHAMBRA CA DUAN HONGWEI FLUSHING NY DUARTE MARTIN YUMA AZ DUBEC GEORGE BOCA RATON FL DUBY CHRIS LAUDERHILL FL DUCHENE ADRIENNE ST JOHN VI DUCHSCHER CONNIE BLACKFOOT ID DUDA JERRY SHELBY TWP. MI DUDA SHANE CLINTON TWP MI DUDDY CHRISTOPHER S RIO RANCHO NM DUDLEY CHARLES LEWISVILLE TX DUENA EUMELIA MIAMI FL DUFFIN GREGORY P LEXINGTON KY DUFFY JOHN H EAST HAVEN CT DUFORT BRENDAN ALBANY NY DUMA MARIA CHANDLER AZ DUMAS BRANDY POSTFALLS ID DUNCAN HARRY ORLANDO FL DUNCAN JEREMY L SAINT CLOUD FL DUNCAN KACY J DALLAS TX DUNCAN LACEY ARCADIA FL DUNCAN MARIA HOMESTEAD FL DUNCAN MARILYN DRAIN OR DUNCAN OSWALT SAN JOSE CA DUNG NGUYEN DUNGANHOLDEFEHR JULIE PARIS KY

Page 52 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

DUNKLE ROBERT JAY CANTON GA DUNKOWSKI MARIA BANACH NORTH PORT FL DUNKOWSKI RYSZARD NORTH PORT FL DUNLAP M LUTZ FL DUNN JODY CORINTH TX DUNN NENA GRAND RAPIDS MI DUNN TARA BELLEVUE WA DUNN THOMAS NEW BERN NC DUNN WADE OWINGS MILLS MD DUNN YEN T. CORINTH TX DUONG ANN SAN GABRIEL CA DUONG CHAU LILBURN GA DUONG ERIK FOREST HILLS NY DUONG MICHELLE MIDWAY CITY CA DUONG PHAT MIDWAY CITY CA DUONG QUANG LAWRENCEVILLE GA DUONG QUYEN TU HACIENDA HEIGHTS CA DUONG TIEN JAMESTOWN NC DUONG TRUC THANH MORROW GA DUONG TUAN TU ROSEMEAD CA DUOTO CULLEN SPRING TX DURAN JOSE NAPLES FL DURAND OZINA PMB#157 ST. THOMAS, USVI DURAND RENE MIAMI FL DURANT KATHERINE BOYNTON BEACH FL DURANT KIRK MIAMI FL DURCAN THOMAS QUINCY IL DURRANT MIRIAM A ST. JOHN U.S.V.I. DUTTON WAYNE PEACHTREE CITY GA DUYSHART FRANK SISTERS OR DWYER ERIN PLAINFIELD IL DWYER JENNIFER NASHVILLE NC DYER DAVID YOUNG HARRIS GA DYL JAMES VON LAS VEGAS NV EAMOLARN SONGCHANOK TEMECULA CA EARHART JEAN FARMINGTON HILLS MI EARY RON BATESVILLE AR EASON HEATH BRADLEY JACKSONVILLE FL EASTHAM JAMES CAMP VERDE AZ EATON RHONDA HUNTINGTON BEACH CA

Page 53 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

ECHAVEZ HAZEL TUCSON AZ EDDINGS CORY SANDY UT EDDINGTON CAROLANN ESCONDIDO CA EDDY JUDITH M IJAMSVILLE MD EDE EZIDILIM SNELLVILLE GA EDEL DAVID NAPLES FL EDEMA JENNIFER VAN MIRAMAR FL EDGELL SCOTT L NEWARK DE EDIRIN VICTORIA CORK EDMONDS JAMES C. ARLINGTON VA EDSTROM ROBIN MTN HOME, ID EDWARDS CANDACE MULDROW OK EDWARDS CHRIS LONGVIEW TX EDWARDS DAN COEUR DALENE ID EDWARDS DAN COEUR DALENE ID EDWARDS DANIEL M. VALLEY CENTER CA EDWARDS ISHMA ST JOHN USVI EDWARDS JAN HUNTINGTON BEACH CA EDWARDS JOANNE CONCORD VA EDWARDS PATRICIA B CONWAY AR EFENDI BUDJANG SAN FRANCISCO CA EGAN RYAN PHILA PA EGGLESTON FREDDIE RANCHO CUCAMONGA CA EGOCHEAGA LAURA TAMPA FL EGUNJOBI ABIODUN PAWTUCKET RI EICHER LEROY M HARLAN IN EICHER LORETTA HARLAN IN EICHER NATHAN L. GRABILL IN EICHER NATHAN M HARLAN IN EINSIG DESIREE HELLAM PA EKEANYANWU BERNADINE ANTIOCH TN EKECHUKWU EBERE N CHICAGO IL EKSTEDT ROB TROY ID EKWEGHARIRI PERPETUA EAST ORANGE NJ ELAHEE KHALEEL DAYTON OH ELAMGHARI MOULAY KSISIMMEE FL ELANGWE AGNES SALISBURY MD ELBEY LEANDER NORLINA NC EL-BEY KHADIRAH MAAT WARRENTON NC ELDER GREGORY TEANECK NJ

Page 54 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

ELGE FRANK DEPEW NY ELISTIN RACHEL FT LAUDERDALE FL ELIZONDO DEBBIE FRISCO TX ELL MIKE OAK GROVE MN ELLIOTT MARGE SPARKS NV ELLIOTT WILLIAM JUPITER FL ELLIS ANTHONY BRYANT SAINT PETERSBURG FL ELLIS RODNEY NEW YORK NY ELLISON JAMES L PAMPLICO SC ELLSWORTH CYNTHIA BOISE ID ELSAESSER CRAIG MONROE NY ELYSEE FRANCILLIA ORLANDO FL ELYSEE HERODE ORLANDO FL ELYSEE JESULA ORLANDO FL EMBLER RONALD THOMASVILLE NC EMERSON KYLE TOANO VA EMERY FRANK CLAM LAKE WI EMERY VALERIE HAYDEN ID EMILIEN ELISSON PEMBROKE PINES FL EMMANUEL LAMPTY ALEXANDRA VA EMMANUEL MARLENE ROSEDALE NY EMRICH RUSSELL LAS VEGAS NV ENDERS JULIE PAYETTE ID ENDRESEN LORIE R. WHITE EARTH ND ENDRESEN JR JON E WHITE EARTH ND ENG JOHNNY NEW YORK NY ENG STEVEN BROOKLYN NY ENGEL TARA SCHENECTADY NY ENGLAND GLEN RANCHO CUCAMONGA CA ENGLER R H COON RAPIDS MN ENGLISH JAMES F. SOUTH BEND IN ENO MARTIN SPRINGDALE MD EPLEY CHAD DALLAS TX EPLEY CINNAMON DALLAS TX EPPS BETTY PLANT CITY FL EPSTEIN JUDY AXMINSTER DEVON EQUILA XUEJIAO VENTURA CA ERA STEVE DELMAR DE ERENFELD ITAY HOD HASHARON ERICKSON JANIE SALEM OR

Page 55 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

ERICKSON KATHLEEN LAS VEGAS NV ERICKSON SANSANEE GILBERT AZ ERIKSEN RICK MISSION VIEJO CA ERNI RAYMOND V. SAN DIEGO CA ERO BENJAMIN MAPLEWOOD NJ ERO CHRISTIANA UNION NJ ERO EVELYN HILLSIDE NJ ERO JESLYN MAPLEWOOD NJ ERO JOY IRVINGTON NJ ERWAY KENNETH MESA AZ ERZSI SZATMARI TISZAALPAR ESCHINGER SANDRA WELLINGTON FL ESCOBAR YUEQIN HOWARD BEACH NY ESPARZA ENRIQUE CORONA CA ESPINAL LUCIA M KISSIMMEE FL ESPOSITO REGINA G. READING PA ESQUIVEL GREGORIA BENTON CITY WA ESSEL BERNARD KUMI ANTIOCH TN ESTAVIEN THONY NORWALK CT ESTIME DIEULINE IRVINGTON NJ ESTVOLD JONATHAN OTEGO MN ETHERIDGE RICARDO RIVERSIDE CA ETHRIDGE DEAN LENOIR CITY TN ETIENNE MARIE ROLDINE LAUDERDALE LAKES FL EUGENE EDSON MIAMI FL EUGENE JEAN ROBERT SUNRISE FL EULISS DENNIS GRAHAM NC EUSTACHE GEUNS BRONX NY EVANS AMBER WYLIE TX EVANS ANDRENE LAKELAND FL EVANS ANNETTE SAN BERNARDINO CA EVANS CAIRINE KIRKFIELD ONTARIO EVANS CARL LAUREL MD EVANS JERRY LAGUNA HILLS CA EVANS RUTH A. ANAHEIM CA EXAVIER NOD OAKLAND PARK FL EXILUS LOZERE ORLANDO FL EXNA ANTOINETTE ORLANDO FL EXP JO MA CHINO CA EYRE CHRISTINE BRIGHAM CITY UT

Page 56 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

EYRE LUKE OGDEN UT EYRE MARILYN L TAYLORSVILLE UT EYRE SHANTELL ROY UT EZEAGU MARTIN CHUKS BLADENSBURG MD EZEKWE-ANYA DOROTHY BOWIE MD EZEOGU FRANCA HYATTSVILLE MD EZZELL JIMMY G SHAWNEE KS FABER CHELSEA KALISPELL MT FABER SEAN SEBRING FL FABIAN MARIA BUDAPEST FABRIZIO VIVIAN WEST MILFORD NJ FACTOR ALAN A TORRANCE CA FADARE ABIOLA TAMPA FL FAHIE DORCAS PMB #157 ST. THOMAS, USVI FAHIE DOYLE CHARLOTTE AMALIE ST. THOMAS, USVI FAHNDRICH BEN MOUNT JOY PA FAIN TONI RENO NV FAIR CHRIS COLLINSVILLE IL FAIR NICK FT COLLINS CO FAKOURNEJAD MASOUD PIEDMONT SC FALCAO ALINE EDINBURG TX FALKENBERG WAYNE ST PAUL MN FALQUEZ JUANCARLOS HOLLYWOOD FL FAMIANO FRANK LUTZ FL FAMIANO VONNA SCHENECTADY NY FAN JINYUAN EL MONTE CA FAN MEI, LITTLE NECK NY FAN YING JOHNS CREEK GA FAN ZHE LOS ANGELES CA FAN ZHIGENG FORT LEE NJ FANG ANNE PEI ARCADIA CA FANG CHAO KALISPELL MT FANG CHAOBIN BATON ROUGE LA FANG JENNIFER SEVERNA PARK MD FANG JINNU FLUSHING NY FANG JUDY CERRITOS CA FANG LAN FANG NEW YORK NY FANG LINDA NEW YORK NY FANG PHI PHI HUNTINGTON BEACH CA FANG PING LAS VEGAS NV

Page 57 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

FANG RICHARD WHITESTONE NY FANG STEVEN SAN GABRIEL CA FANG YUAN ROSEMEAD CA FANG ZHANG YU BAYSIDE NY FANG ZHENYU FLUSHING NY FANG ZHIHONG SAN GABRIEL CA FANNING JOHN LAKEWAY TX FANO ANGELICA YORBA LINDA CA FAPOHUNDA OLADAPO COLUMBIA MD FAPOHUNDA OLATUNJI SUGAR LAND TX FARBER SHELLY MAGALIA CA FARCHER CHRISTOPHER ATHENS NY FARLOUGH DEBRA MISSOURI CITY TX FARRAR FAT RENO NV FARRELL FRED SPOKANE WA FARUQ AMIR AUBURN AL FATAL SAMUEL POMPANO BEACH FL FAUBION ROY G. LEWISVILLE TX FAUCHER CATHERINE BLAINE MN FAULKCON JULIUS NEENAH WI FAUSTIN ENOCK DANBURY CT FAUSTIN ROSE C DANBURRY CT FAVA CONSTANCE WEST DES MOINES IA FAVELA SANJUANA ARLINGTON TX FEARON PAULINE SUNRISE FL FEESAGO SEFO POMONA CA FEESER PAIGE FAIRFIELD VT FEI JINLONG FLUSHING NY FEI LI SAN MARINO CA FEKETE EUGENJ ROYAL PALM BEACH FL FELISCA KETTIA ORLANDO FL FELTON OTIS WYLIE TX FEMNOU LAURETTE BALTIMORE MD FENG CHUNHUI FLUSHING NY FENG HAN FENG MEI NEW YORK NY FENG ON BA LAU BROOKLYN NY FENG REN YI PHILADELPHIA PA FENG SU MEI BROOKLYN NY FENG TIAN XIN EL MONTE CA

Page 58 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

FENG XIAN FENG BROOKLYN NY FENG ZHAOXIONG FLUSHING NY FENN RON MURRAY UT FENZHI CHEN NEW YORK NY FERAUD CHISLAINE ORLANDO FL FERGUSON DERRIN ST. HELENA SC FERGUSON LYNN RAINIER WA FERGUSON MARK ST. PETERSBURG FL FERGUSON MARK ST. PETERSBURG FL FERMA ERLINDA T. LAS VEGAS NV FERMIN CAROL CUTLER BAY FL FERNANDEZJONES EVELYN HO CHI MINH SA FERRARI JOHN ANTHONY GARDEN CITY PARK NY FERREE MR. RANDY HILTON HEAD ISLAND SC FERREE MRS. KAREN HILTON HEAD ISLAND SC FERREIRA BRANDY STATEN ISLAND NY FICHTNER KATHERINE HAYMARKET VA FIEDLER PENNY OVILLA TX FIELD BARBARA NORTHRIDGE CA FIELDS JOSEPH CLEVELAND TN FILLMORE RON B MARBLEHEAD MA FINCH BRIAN A SPOKANE WA FINCH LYNDA HENDERSON NV FINESTONE ROSS OAKDALE PA FINN ED WOODBRIDGE VA FIRESTEIN MATTHEW GILBERTSVILLE PA FIRTH RICHARD FORT LAUDERDALE FL FISCELLA JOSEPH ANAHEIM CA FISCHER ANDREW E HONEOYE FALLS NY FISHER ANTHONY J ETOWAH TN FISHER DAVID H. HAYDEN ID FISHER DOROTHY H BOLINGBROKE GA FISHER EARNEST L JULIETTE GA FISHER PAUL HENDERSON NV FISHMAN DEBORAH HAINES CITY FL FISKE NATHAN BOISE ID FITCH LORENZO BEAUMONT TX FITZGERALD GARY A FORT LAUDERDALE FL FLAHERTY CANDY EAGEN MN FLAM STEVENN NEW YORK NY

Page 59 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

FLAMAND ASTRID GENDEREN NOORD-BRABANT FLAMENCO ALICIA IRMA PASCO WA FLANAGAN BRANDON Q TULSA OK FLATT BARBARA Cedar Grove TN FLAX MARION ST THOMAS FLAX SYDNEY E. ST THOMAS FLECKENSTEIN KAREN LANGLEY WA FLEMING CHARLES APPLE VALLEY CA FLEMING THOMAS E. GREENVILLE NC FLEMING WENDELL DALLAS TX FLETCHER JAMES OVIEDO FL FLETCHER RHONDA J MODESTO CA FLETCHER VERA DUMFRIES VA FLETCHER VERA MANASSAS VA FLETCHER VERA C MANASSAS VA FLEURY MARTINOR LEHIGH ACRES FL FLOBERG BARBARA HEMET CA FLORENTIN BARUH MIAMI FL FLORES CAIN VISTA CA FLORES LORETTA M. FERNLEY NV FLOREXIL JOVEL TAMPA FL FLOURNOY JOSEPH ORANGE CA FLOWERS MICHAEL NEWHALL CA FLOWERS NANCY A. SAN FERNANDO CA FLOWERS RICKY L. PETERSBURG VA FLOYD ROBERT SCOTT LEXINGTON NC FLYNN RUDOLPH ALTAMONTE SPRINGS FL FOE STEPHEN BROOKSVILLE FL FOLABIT MAGDALENE ALEXANDRIA VA FON LUCAS UPPER MARLBORO MD FONG ANGEL MILLBRAE CA FONG CHENG,LAI OAKLAND GARDENS NY FONG MIKE GLENDALE AZ FONG WAI L OGDEN UT FONJI BERTHA LAWRENCEVILLE GA FONMEDIG CLETUS PARKVILLE MD FONMEDIG COLIN ELLICOTT CITY MD FONTAINE WILLIAM JACKSONVILLE FL FOO RODELLA CANTON GA FORBES PATRICE NEW YORK NY

Page 60 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

FORBES SUSAN ST. JOHN VI FORBES SUSAN FORBES SUSANL ST. JOHN, VI FORBES-KING VERONIQUE CRUZ BAY, VI FORBUSH BRENT IDAHO FALLS ID FORD DARRELL MURRIETA CA FORD DARRELL TEMECULA CA FORD LAKEISHA M KILLEEN TX FORD RANDY CAPE GIRARDEAU MO FORD TALPHALINE FAYETTEVILLE NC FORD TALPHALINE RICHMOND VA FORD TARIA AURORA IL FOREMAN ROSEMARY ATLANTIC BEACH FL FOREMAN TRUDI TUCSON AZ FORES LETTY CHATHAM NJ FORGETTE STEVEN PALM COAST FL FORMAN MARC NORTH FT. MYERS FL FORNINO DOMINIC J CAROL STREAM IL FORSAC HEPHZIBAH B LAS VEGAS NV FORSBERG DOUGLAS L. CASPER WY FORTNER HAROLD BYHALIA MS FOSS SHAD BREEZY POINT MN FOSTER CATHERINE POULSBO WA FOSTER CATHY GREELEY CO FOSTER KYLEIGH MERIDIAN ID FOSTER RAY MERIDIAN ID FOSTER STANLEY SOUTH RIVER NJ FOTABOH JULIE LANHAM MD FOUNTAIN TIM RENTON WA FOUT CHRISTOPHER GLENDALE AZ FOWLER BRIAN LONGVIEW WA FOWLER DUANE SAN DIEGO CA FOX JAMES MONONA IA FOX JOSHUA ST. GEORGE UT FOX LINDA GIRARD KS FRAGA II ROBERT L. ALTAMONTE SPRINGS FL FRAHM AARON MEBANE NC FRAITS RACHELLE LAS VEGAS NV FRANCE SAMUEL ST. JOHN USVI FRANCIS JERRY SPARTA NC

Page 61 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

FRANCIS LEROY LITHONIA GA FRANCIS MILDRED WARSAW IN FRANCIS RAFAEL OCOEE FL FRANCIS RITA OCOEE FL FRANCISCO CHRIS CEDAR CITY UT FRANCISCO EMILY BUADO LOS ANGELES CA FRANCISCO KATHY D AUSTIN TX FRANCOIS JOSE COCONUT CREEK FL FRANCOIS WILNER PLANATATION FL FRANDSEN JASON LAVA HOT SPRINGS ID FRANDSEN MILES LAVA HOT SPRINGS ID FRANK BRYAN LEE YUKON OK FRANK DAVID R. ARCADIA OK FRANK JENIFER COLUMBIA SC FRANK SUSAN E. DENTON TX FRANKLIN ELISABETH YUCAIPA CA FRANKLIN JIM OVERLAND PARK KS FRANKLIN JOE OXFORD GA FRANKLIN PEGGY CASCO ME FRANKLIN PHYL GRAND JUNCTION CO FRANKLIN RICK SPRINGFIELD MO FRANKLIN VALERIE HIGHLANDS RANCH CO FRANKOVICH STANLEY KOOSKIA ID FRASER ESTHER ST. THOMAS, VI FRASER HERCULES ST. JOHN USVI FRASER HERCULES ST. THOMAS FRASER PATRICK VANCOUVER WA FRAZER DAVID BRYAN OH FRAZER ROBERT COEUR D'ALENE ID FREDES AYELEN OREM UT FREDES LUIS PLEASANT GROVE UT FREDRIKSEN STEVE MISSION VIEJO CA FREELAND JEREME LAKE WORTH FL FREEMAN STACY COLUMBUS IN FREIDBERG MARC DALLAS TX FREISTROFFER THOMAS J FORT WAYNE IN FREMOND LAHENS SALISBURY MD FRENCH IRENE SALEM OR FRETT ELCINA CRUZ BAY ST. JOHNS FRETT JAIDY ORLANDO FL

Page 62 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

FRETT KISHMA CRUZ BAY ST.JOHNS FRETT RUTH ST. THOMAS, V.I. FREY CARLA J BATAVIA OH FREY TONY LEBANON OR FRIEDBERG MORRIS YONKERS NY FRIEDLINE JASON OLATHE KS FRIESON CHARLIE FAYETTEVILLE NC FRITZ DELVA NORTH LAUDERDALE FL FROBASE BRIAN LIMA OH FROBASE JASON HILTON HEAD SC FROSCHER KEN SANTA BARBARA CA FROST IDAN KFAR - SABA ISRAEL FRYE IRMA B OAK ISLAND NC FU HE GUO ELMHURST NY FU JANET ALHAMBRA CA FU TAI XIN FLUSHING NY FU TERESA HACIENDA HEIGHTS CA FU TERESA HACIENDA HEIGHTS CA FU XIANGCHUN FREMONT CA FU XIAOHONG NEW YORK NY FU YUQING FLUSHING NY FUENTES PABLO LUQUILLO PR FUESTING DEBBIE EFFINGHAM IL FUH GRACE BELTSVILLE MD FUH IRENE BELTSVILLE MD FULCOMER ROBERT PARKER CO FULK KATHY GRAHAM NC FULLER MARY MATTAWAN MI FULLER MONROE J. SEVERN MD FULLER REBECCA WELLSVILLE UT FULLER RITA MESA AZ FULLER VICKI KINGSTON OK FULLERTON WILLIAM LAKEWOOD CA FULTON CHARLIE RENO NV FULTON DEAN G LAKELAND FL FUNG ANGEL LIC NY FUNSO ANTHONY ATLANTA GA FUNSO NKECHI LAWRENCEVILLE GA FUNSO NKECHI LAWRENCEVILLE GA FUNSO NKECHI Lawrenceville GA

Page 63 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

FURNISS SHANE RIVEDALE UT FURR EDWARD GREEN ALBEMARLE NC FUSCO EDWARD A. NORRISTOWN PA FUSTER FRED LAS VEGAS NV FUSTER SABRINA TORRANCE CA FUTCH AMY FRUITLAND ID FUTRAL PAT PINK HILL NC GABAY STEVEN SANTA CRUZ CA GABOURY CLARENCE F LUPTON MI GABOURY LARRY DURAND MI GABOURY SHERRY L. DURAND MI GABRIEL JOSEPH M. SUNRISE FL GABRIEL MARIE-ANNE KISSIMMEE FL GACHASSIN-LAFITE CARLOS CORAL GABLES FL GAGLIARDI LEON TAMARAC FL GAINES MARVIN LOGAN KS GALAN JOSE M ARECIBO PR GALANO GERARDO GURNEE IL GALARZA NILDA E ARECIBO PR GALASSI LETICIA MISSION TX GALBRAITH KANDY MC DONALD TN GALEK ALBERT RIVERSIDE CA GALEK AUXILIUM RIVERSIDE CA GALLEGOS MICHAEL DALTON GARDENS ID GALLEGOS MIKE DALTON GARDENS ID GALLIGUEZ ASTIN FULLERTON CA GALLO PATRICK LIBERTY SC GALLO SHAWN THORNTON CO GALLOWAY LINDA STEVENSVILLE MT GALLY CARLA SUNRISE FL GALVANEK VANESSA S. NEWBURYPORT MA GALVEZ CARLOS MAURICIO PEMBROKE PINES FL GALVIN CLAUDETTE DAVIE FL GALVIN DAVID W PENSACOLA FL GAMBLE CATHERINE SEQUIM WA GAMBLE PAT SEQUIM WA GAMERL NANCY SURPRISE AZ GAMMON LAURETTE VERO BEACH FL GAN GEOK KHIM EL MONTE CA GANGL JEREMY ZIMMERMAN MN

Page 64 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

GANK MARINA BROOKLYN NY GANT JR JOHN D NEWPORT NEWS VA GAO HUIJUAN ALHAMBRA CA GAO JING LAUDREHILL FL GAO LAN FREMONT CA GAO XUEYAN MONTEREY PARK CA GAONA MATILDE R. FORT WORTH TX GARBER DENNIS SPARTANBURG SC GARBER J. DAVID SELLERSVILLE PA GARBER JON QUAKERTOWN PA GARBER MARY T. SELLERSVILLE PA GARCIA AL SOUTH WEBER UT GARCIA ARTURO E EDINBURG TX GARCIA ELISSA LOS ANGELES CA GARCIA GUADALUPE MISSION TX GARCIA GUSTAVO CHINO HILLS CA GARCIA JUAN MCALLEN TX GARCIA LAWRENCE LOS ANGELES CA GARCIA MANUEL A. NORTH MIAMI BEACH FL GARCIA MARIA ANTONIA PLANT CITY FL GARCIA OBED EDINBURG TX GARCIA ORLANDO MISSION TX GARCIA OSCAR LUIS PENITAS TX GARCIA PATRICIA NORTH LAS VEGAS NV GARCIA ROBERTO MARIETTA, GA. USA GA GARCIA THERESA HUNTINGTON BEACH CA GARDNER ANGELO JACKSOVNILLE FL GARDNER KIRK D LANGLEY WA GARDUNA LANCE NAPLES FL GARLAND RICHARD ROSEVILLE CA GARN DAVID GANTSVILLE UT GARNAS ROD RALEIGH NC GARNER GREG CANTON GA GARNER SUSAN WOODSTOCK, GA GA GAROT CHRYL ANN JULIAN CA GARRETT CLYDE BELLA VISTA AR GARRISON, JR. JERRY CENTRAL POINT OR GARTLAN ANDREW BEAUFORT SC GARTLAN DANIEL BEAUFORT SC GARTLAN DANIEL S. BEAUFORT SC

Page 65 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

GARTLAN DEREK K BEAUFORT SC GARZA ALBERTO PHARR TX GARZA JUAN A SULLIVAN CITY TX GASKA ALICJA SCHILLER PARK IL GASKINS LOUIS PALM COAST FL GASPARD BRYCE LAFAYETTE LA GATES RHONDA NASHVILLE TN GATEWOOD LAEL PULLMAN WA GATHMAN RANDALL ANGOLA IN GATTUSO JOE HOLLIDAYSBURG PA GAUDETTE DAVID ORLANDO FL GAUGH YVETTE ST. PETE BEACH FL GAURINO ABBY LOMA LINDA CA GAVETT ROBERT CHERRY HILL NJ GAVETT ROBERT RISING SUN MD GAVRILIN YELENA A VANCOUVER WA GAWEL ROBERT JOHN CLEARWATER FL GAYAPA EDEN-GRACE RIVERSIDE CA GEFFRARD ANELIA FORT LAUDERDALE FL GEIDER ED OAK HILLS CA GEIDER PETER SOUND BEACH NY GEISLER DAVID TYRONE PA GELB DANIEL BA DINH GELB DANIEL KENNESAW GA GELIS RIVKA BET SHEMESH GELVIN THERESA COVINA CA GENOVA MICHAEL E NESHANIC STATION NJ GENOVA SCOTT Colorado Springs CO GENOVA WADE COLORADO SPRINGS CO GENOVESE CHRISTI SAN CLEMENTE CA GENSLER WILLIAM RACINE WI GENTILE FEI LI DOWNERS GROVER IL GENTILE MATT ORLANDO FL GENTRY CONSTANCE LANCASTER CA GEOGHEGAN KATHY COLLEGE PLACE WA GEORGE DEREK WOBURN MA GEORGE LYNETTE ST. JOHN, VI GEORGE VICKI DAYTONA BEACH FL GEORGES JEAN EAST ORANGE NJ GEREDINE ROSALIND DETROIT MI

Page 66 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

GERLING JEFF ONARGA IL GERMAIN ANTONIO G CASSELBERRY FL GERSHON DEBORAH WOODLAND HILLS CA GETTER LAURA B ST LOUIS MO GFELLER LORIE B. BERLIN CENTER OH GHOLSTON CARRIE MONROEVILLE AL GHUMAN HARINDER PAL S YUBA CITY CA GHUMAN MUKHTIAR S MERRICK NY GIA TRI MA GARDEN GROVE CA GIACALONE SHELLEY TUCSON AZ GIANNDREA DESIREE D. GROTON CT GIAQUINTO PAOLA SAN DIEGO CA GIARDALAS TOM BOYNTON BEACH FL GIBBONS RONDA PARMA ID GIBSON CATERINA WINCHESTER VA GIBSON CHARLES COLUMBIA SC GIBSON DARREN BROOKLYN NY GIBSON DESMOND BROOKLYN NY GIBSON DONNAMAE LANHAM MD GIBSON GARY OLATHE KS GIBSON GRACE CONYERS GA GIBSON JONATHAN HAYESVILLE NC GIBSON JUSTINA BROOKLYN NY GIBSON KENNETH Winterset IA GIBSON R. LEE CLEARWATER FL GIBSON TYLER FRANKLIN TN GIDDENS LOUIS FAYETTEVILLE GA GIEFER NANCY ST. PAUL KS GIELLO MICHAEL J. BEVERLY MA GIFFORD ANDREW DRAPER UT GILAD ORNA HAIFA GILBERT DIANE STAMPS DAINGERFIELD TX GILE DAVID SAINT JOHN IN GILES BENJAMIN ANDERSON SC GILL DEBBY TYRONZA AR GILLES ABEL MIAMI GARDENS FL GILLETTE DON MIAMI FL GILMOND TRUDY ST. ALBANS VT GILMORE LARRY KATY TX GILMOUR TAYLOR WINTER HAVEN FL

Page 67 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

GIORDANO PAUL Newbury Park CA GIORGIS JOHN J PORT ST. LUCIE FL GIRARD JOSH ESSEX JCT VT GITHUKA JAMES COLUMBUS OH GIULIANO KIETH K. OKLAHOMA CITY OK GLADNEY DWAYNE LOS ANGELES CA GLANTZ JACK MURRIETA CA GLASGOW MICHAEL ST THOMAS GLASSEY CHARLES OLDSMAR FL GLASSON DANIEL CHICAGO IL GLEICHMANN GUY POMPANO BEACH FL GLENN BENNIE DURHAM NC GLENN S. KELLY LITTLETON CO GLOVER ALFRED MIAMI FL GLOVER BEN ELGIN SC GLOVER DANA PEMBROKE PINES FL GLOVER JACQUELYN COLUMBIA SC GLOVER LESLEY WEST PALM BEACH FL GLUTTING PHIL GRAND RAPIDS MI GLUTTING PHIL HUDSONVILLE MI GO ERNESTO GRANADA HILLS CA GOAD NANCY H TROUTVILLE VA GOCKEN CYNTHIA SARATOGA SPRINGS UT GODAVITARNE TISSA GAINESVILLE VA GODINA MANUEL C. MISSION TX GODOY VICTOR M SAN YSIDRO CA GOEBEL CLAUDIA MOUNT SHASTA CA GOEBEL PAUL J CLE ELUM WA GOETZ WILLIAM W ORELAND PA GOFF ELBERT PROSPECT KY GOFF JERRY GILBERT AZ GOGNA RAJESH ALBERTSON NY GOINGS RAYMOND FORD HEIGHTS IL GOLDBERG ARKADIY STATEN ISLAND NY GOLDENBERG DORIS SANTA MONICA CA GOLDSTEIN ERIC HENDERSON NV GOLOD YAN BROOKLYN NY GOLOVEY LYUBOV SACRAMENTO CA GOMEZ ARTEMIO MISSION TX GOMEZ ELOY HARLINGEN TX

Page 68 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

GOMEZ FRANCISCO GARCIA BUFORD GA GOMEZ GLORIA TAMPA FL GOMEZ LISA DENAIR CA GONG BING XIN NY NY GONG HAIYING GAITHERSBURG MD GONG LANCE BREA CA GONZALES MARLENA ALAMOGORDO NM GONZALES RAMON MIDLAND TX GONZALES RICHARD E BAKERSFIELD CA GONZALEZ ESTHER CRYSTAL RIVER FL GONZALEZ FRANCISCO NEWNAN GA GONZALEZ RAFAEL MIAMI FL GONZALEZ REY FRESNO CA GONZALEZ ROBERTO TAMPA FL GONZALEZ TEODORA SANDY SPRINGS GA GONZALEZ YOLANDA SAN JUAN TX GOOD GARY DEFIANCE OH GOODBAR MARGARET G ROCK HILL SC GOODMAN CANDACE POST FALLS ID GOODMAN LESLEE OJAI CA GOODRICH PHYLLIS SEATTLE WA GOODSON CARMEN LANTANA TX GOODWIN MATT SPOKANE WA GOOSTREE DOUGLAS L. VANCOUVER WA GORADIA JAYESH MIDDLESEX NJ GORDON BARRY SANTA ROSA CA GORDON MARK LIMA OH GORLEK GRACE L IRVINE CA GORTAT SHELDON P SALT LAKE CITY UT GORTON JUDSON W. POST FALLS ID GORTON LINDSAY HAUSER ID GOSS BARRY LAS VEGAS NV GOTTBREHT MARC MEDICAL LAKE WA GOU WEN QING FLUSHING NY GOVENETTIO ANNE WILLISTON ND GRABER JOE F NEW HAVEN IN GRABER MARLIN GRABILL IN GRABER SAM GRABILL IN GRACIA DANIEL WINTER PARK FL GRACIA JOSEPH S. EDINBURG TX

Page 69 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

GRACIA JOSUE EDINBURG TX GRACY ALAN HIXSON TN GRAFFICE JOANNA CHANDLER AZ GRAHAM GOTWONA MANASSAS VA GRAINER BETHANY COALINGA CA GRAINER GARY COALINGA CA GRANBERRY MARK NAPERVILLE IL GRANDY WILLIAM JIII LANTANA FL GRANGER ALICE CHESTER MD GRANHOLM KYLE WAYNE HOLLY SPRINGS NC GRANT BEVERLY E. MARYSVILLE, MI GRANT DEXTER MIAMI FL GRANVILLE VALDIS MONTGOMERY AL GRASSO JOSEPH C SPOKANE WA GRAU STEVEN PALM CITY FL GRAVES BANKS PELHAM NC GRAVES KEVIN GREENSBORO NC GRAVES WALTER V RIVERDALE GA GRAY CHRIS MARIETTA GA GRAY JULIET SUNRISE FL GRAZETTE LESIA CHARLOTTE AMALIE GRAZETTE STANTON CHARLOTTE AMALIE ST. THOMAS, USVI GREBNER MARY ANN ROYAL AR GREELY BRITTANY ANNAPOLIS MD GREEN BURKE C LAYTON UT GREEN FELICIA GREENSBORO NC GREEN JACQUELINE LOXAHATCHEE FL GREEN LEON WICHITA KS GREEN MICHAEL FLAT ROCK NC GREEN MICHAEL SPOKANE WA GREEN RANDY E. MINNEAPOLIS MN GREEN WALLACE TURBEVILLE SC GREENE CAROLYN FORT LAUDERDALE FL GREENE DOUG GILBERT AZ GREENE LINDA GREENSBORO NC GREENE THALIA SAN JOSE CA GREENLAW COLIN ENCINITAS CA GREENLAW PETER DENVER CO GREENUP LAURIE CLEVELAND TX GREENWALT KALA GRAND ISLAND NE

Page 70 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

GREEOTT MICHELLE C LONGMONT CO GREER STEVEN K TAYLORSVILLE UT GREER STEVEN TAYLORSVILLE UT GREGG MARIA REIDSVILLE NC GREGORY ONIECE GREENBRIER TN GREGORY PAUL BOISE ID GRENINGER RICHARD BALBOA ISLAND CA GREWAL RANDIP MANTECA CA GREWAL SUKHCHAIN ISELIN NJ GRICE FRED HIGH POINT NC GRIFFIN GADEN IVINS UT GRIFFIN JAMISON S GREENVILLE NC GRIFFIN LUKE COEUR D ALENE ID GRIFFIN II DONALD R SEBRING FL GRIFFIN JR CHARLES A OCEANSIDE CA GRIFFITH BRIAN HAYMARKET VA GRIFFITH TIM MARION NC GRIFFITHS STERLINGT PORTLAND OR GRIGG SCOTT A. MILFORD MI GRIMALDI VITO SEBRING FL GRIMALDO ANGEL ALAMOGORDO NM GRIMSLEY DONNA J BLAIRSVILLE GA GRIZZLE RON MULDROW OK GROBE JEFF ABERDEEN SD GROGAN SCOTT CINCINNATI OH GROHS PHILLIP COEUR DALENE ID GROISMAN ALEXANDER BROOKLYN NY GROLL MIKE WINCHESTER VA GROOME TAMMY BERWICK PA GROSS CHELSEA LAS VEGAS NV GROSS KURT KNOXVILLE TN GRUBB JASON INDIAN TRAIL NC GRUENBERG SMADAR BEITAR ELITE GRUMET MIKE HUNTINGTON BEACH CA GU ZHEN J NEW YORK NY GUAJARDO FRANCISCO J. SAN JUAN TX GUAN CHANG LING BROOKLYN NY GUAN GANG CHENG MONTEREY PARK CA GUAN LI FEN NEW YORK NY GUAN LIKUN TEMPLE CITY CA

Page 71 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

GUAN MEIXIANG HACIENDA HTS CA GUAN RUI BING SAN FRANCISCO CA GUAN XIAOLAN ROSEMEAD CA GUAN XUE YING LOS ANGELES CA GUARDIOLA ANA LAURA DEL RIO TX GUARDIOLA JUAN DEL RIO TX GUCCIONE ANGELINA SANDIEGO CA GUEDEA NANCY LEE LAKE FOREST CA GUERRA JAMES DALLAS TX GUERRIER ANSPATRY COCONUT CREEK FL GUERRIER JEAN BONIOL TAMPA FL GUEVARA TERESA B. BUENA PARK CA GUFFEY KENNETH J KINGMAN AZ GUFFIN KAILEE SAN DIEGO CA GUIAMELON AZIZ AUSTIN TX GUIAMELON ELIZABETH LOS ANGELES CA GUIDR DANETTE CAULA VISTA CA GUIFANG SHI FLUSHING NY GUILLAUME EMILIO EAST ORANGE NJ GUILLAUME EMILIOE EAST ORANGE NJ GUILLAUME MARYSE EAST ORANGE NJ GUILLORY ROBERT SALT LAKE CITY UT GUIYUN HU ASTORIA NY GULDRIS JACQUELINE MIAMI FL GULDRIS PAUL M. HOMESTEAD FL GULLEY DARIN K. GLEN SAINT MARY FL GULLEY GERRY OAK BROOK IL GULYAS LASZLO TARNASZENTMIKLÓS GUMBS DOROTHY ST. THOMAS USVI GUMBS TERENCE MIAMI FL GUNTER BRYON LEBANON OR GUO HONGLEI LAS VEGAS NV GUO JEANA ALHAMBRA CA GUO JINGCHUN ALHAMBRA CA GUO LIAN MIN BRIGHTON MA GUO QIFU BROOKLYN NY GUO WENJIN BROOKLYN NY GUO YONG YI SUGAR LAND TX GUO YU YUN LAS VEGAS NV GUO YUAN FU MONTEREY PARK CA

Page 72 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

GUO YUBIN LEOMINSTER MA GURNEY BRETT ADRIAN MI GUTHRIDGE JR. WILLIAM ANTHONY GILBERT AZ GUTHRIE JUANELL APOPKA FL GUTIERREZ LUIS G ATLANTA GA GUYNN REBECCA FAYETTEVILLE AR GUYNN REX HARRISON AR GUZMAN ALBERTA K. MILILANI HI GYASI SAMUEL HOUSTON TX GYORGY LOVAS BUDAPEST HA ABRAHAM BETHLEHEM PA HA ANH KIEU GARDEN GROVE CA HA HUNG ALPHARETTA GA HA JESSICA M IRVINE CA HA LAI K MARIETTA GA HA LAU KWONG ALHAMBRA CA HA LUCKY MARIETTA GA HA MAI SON SANTA ANA, CA HA NGUYEN THI HA NOI HA THANH THUY ALPHARETTA GA HAAG EUGENE COEUR D ALENE ID HAAG TOM COLUMBIA IL HAAS ISAAC BROOKLYN NY HAAS JONATHON TUCSON AZ HAAS VANESSA CHICAGO IL HABERN RICHARD ARGYLE TX HACKATHORN STEVE OTTAWA KS HACKER RODMAN WALPOLE MA HACKING D. ROGER EPHRAIM UT HADDAD PAUL TAMARAC FL HAEICK MICHELE TONAWANDA NY HAEN SCOTT M. COLLEGE PLACE WA HAGEN JANICE BLOOMINGTON MN HAGER CAMERON CLINTON MO HAINES CALVIN SANTA BARBARA CA HAINES ELLIOTT AUSTINTOWN OH HAINES LAUREN SANTA BARBARA CA HAIR KATHY TAMPA FL HAIRE ROCKY DENTON TX HAIRE RODNEY LANTANA TX

Page 73 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

HAIRSTON EDWARD DANVILLE VA HALEY AARON J PEORIA AZ HALEY SHAWNA CHARLESTOWN IN HALL AWILDA K. SILVER SPRING MD HALL CHERYL L LEXINGTON SC HALL EARL MILWAUKEE WI HALL ELDEN G OXNARD CA HALL ERICA AHOSKIE NC HALL JEFF CLEMSON SC HALL MAREDITH BONAIRE GA HALL MICHAEL GEORGE WASHINGTON ST. JOHN USVI HALL MICHAEL ST. JOHN HALL SCOTT GREENVILLE OH HALL SHANE ELKIN NC HALL SHARON GRAND HAVEN MI HALL TISHAUNI ST. JOHN USVI HALL VIRGINIA GORDO AL HALL WILLIAM SHANE AYDEN NC HALLMARK SR DARYL W. GRACEY KY HALVERSON SHARON BLAINE MN HAMALIAN ARMEN LIVE OAK FL HAMBLIN BONNIE MERIDIAN ID HAMBLIN ERIC CALDWELL ID HAMBURG WILLIAM SEDONA AZ HAMBY JUSTIN SAN ANTONIO TX HAMBY MARIANNE VICTORIA TX HAMID RIZWAN HOLLIS NY HAMILTON RICHARD CUMMING GA HAMM SHAWNA NORTH JACKSON OH HAMMEL CLARENCE COLDWATER MI HAMMERSCHLAG MICHAEL TEANECK NJ HAMMON ESTHER COLORADO CITY AZ HAMMON SARAH HILDALE UT HAMMON SETH CENTENNIAL PARK AZ HAMMON JR. ROLAND GARY COLORADO CITY AZ HAMMOND BRIDGETTE LEANDRA COOLIDGE AZ HAMMOND BRUCE PASCO WA HAMMONDS GLORIA J. WILSON NC HAMPTON DONNA BIGFORK MT HAMPTON MELISSA BLUE RIDGE GA

Page 74 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

HAMRICK DUSTY DOVE CANYON CA HAN GUOHUAN DULUTH GA HAN GUOTIAN LAWRENCEVILLE GA HAN HO SUK NEW YORK NY HAN KYUNAM NANUET NY HAN KYUNAM NANUET NY HAN KYUNAM NANUET NY HAN MINGHUA PALESADES PARKS NJ HAN SANGWOO NANUET NY HAN YEI FEI SAN MARINO CA HAN YUEHAN ONTARIO CA HAN ZHAOHONG SAN GABRIEL CA HAN ZHI WEI MONTEREY PARK CA HANG JENNY SAINT LOUIS MO HANKINS JR WILLIAM ALFRED OSSINING NY HANLEY ALSTON ST. JOHN, VI HANNA JOHN BOISE ID HANOVER MERVIN C NAMPA ID HANSEN CHARLES SCOTTSDALE AZ HANSEN KELLIE TROY NY HANSEN LAURA AURORA CO HANSON CHUCK WILMINGTON NC HANSON DAVID POQUOSON VA HANSON JANET LUVERNE MN HANSON JOHN STANLEY COLLEGE PLACE WA HANSON KATIE METALINE WA HANTANGMONGKHON NOPPHAMAT ANN GARDENA CA HANZL JEAN HILTON HEAD ISLAND SC HAO JUN LITTLE NECK NY HAO ZHI XIN LITTLE NECK NY HAO ZHIXIN LITTLE NECK NY HARAZI SHEHAB DEARBORN MI HARBUCK SHERRY ORMEND BEACH FL HARBUCK TIM ORMEND BEACH FL HARDCASTLE ROY MAUMELLE AR HARDIN RICHARD T CLAYTON NC HARDING JULES TOLUCA LAKE CA HARDISTY RICHARD HONOLULU HI HARDMAN RYAN CLEVELAND MS HARDMAN STEVE BOYLE MS

Page 75 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

HARDMAN STEVE BOYLE MS HARDMAN TYLER TUCSON AZ HARDON LEANN MINNEAPOLIS MN HARDY COLETTE ALLEGANY NY HARDY ROBERT C TOOELE UT HARDY ROSALYN LAVERGNE TN HAREWOOD PATRICK ST. JOHN VI HAREWOOD SUSAN CRUZ BAY, ST. JOHN USVI HARKER CHRISTINE COLORADO CITY AZ HARKER JOYCE COLORADFO CITY AZ HARMAN HARRY BOONES MILL VA HARMON CURT SEDONA AZ HARPER CHERYL OREM UT HARPER J. STEVEN RATHDRUM ID HARPER KRYSTAL OREM UT HARPER SCOTT ST. PETE FL HARPIN GERALD W LAS VEGAS NV HARRELL RON L. GREENVILLE, NC HARRIGAN GLORIA CRUZ BAY ST. JOHN, USVI HARRIGAN RUDOLPH ST.THOMAS U S VI HARRINGTON GERARD FOREST HILLS NY HARRINGTON RONALD JAMAICA NY HARRINGTON ROSEMARIE QUEENS NY HARRIS ANGELA APOPKA FL HARRIS CASSANDRA BUENA VISTA GA HARRIS CLYDE E BONAIRE GA HARRIS COLLEEN C KAILUA-KONA HI HARRIS DANNY RAY BERKELEY CA HARRIS GLENN L. GRAND PRAIRIE TX HARRIS JESSE TUSKEGEE AL HARRIS LEE ANN VENTURA CA HARRIS MARCUS R. GRENADA MS HARRIS MICHAEL FLORISSANT CO HARRIS NICHOLAS HENDERSON NV HARRIS PEGGY V. KAPOLEI HI HARRIS SAMMIE DAVIS KINGS MOUNTAIN NC HARRIS SARAH PARKER AZ HARRIS SHANNON ATLANTIC NC HARRIS SHEENA OGDEN UT HARRISON GARY SALT LAKE CITY UT

Page 76 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

HARRISON GARY SLC UT HARRISON GARY WEST VALLY CITY UT HARRISON KARIN ARLINGTON WA HARRY JEAN SURPRISE AZ HARRY TED SURPRISE AZ HARRY VIRIREADER INDIO CA HARSH JACK HERRIMAN UT HARSTAD JIM MAPLE PLAIN MN HART EILEEN GLENDALE AZ HART EILEEN GLENDALE AZ HART GARY MARION VA HART LINDA TARPON SPRINGS FL HARTLINE ALEX FORT PAYNE AL HARTLINE DAVID LENEXA KS HARTMAN KAREN BOISE ID HARTMAN KIM DEER PARK WA HARTMANN ERIC ST. AUGUSTINE FL HARTMANN GREG BUNNELL FL HARTZELL WHITNEY PORTLAND OR HARVEY ANTHONY JACKSONVILLE FL HARVEY STEVEN WINDSOR CA HARWARD CARVELR KAILUA-KONA HI HARWELL MARK CALABASAS CA HARWOOD MONTE K OKLAHOMA CITY OK HASAN AHMED TRACY CA HASEBROEK LARRY LAKE MARY FL HASSAN ZAHEER BLAIRSVILLE PA HASTINGS HUGH J MIAMI FL HASTINGS MARCIA ROYAL PALM BEACH FL HAUBERT RONALD L. WATERFORD CT HAUER MARGARET NORTHBROOK IL HAUGEN TYLER SAN FRANCISCO CA HAULK LORI M CLEBURNE TX HAUTZINGER MELANI NAMPA ID HAWK GREG MENIFEE CA HAWK MEREDITH FT. WORTH TX HAWKINS JASON OFALLON MO HAWKINS JAY Z. DELAVAN IL HAWKINS TINA EMPORIA VA HAWS CHRISTOPHER NORTH LOGAN UT

Page 77 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

HAYE JR. DEWEY NEW BERN NC HAYES DANNY GRAND JUNCTION CO HAYES DONNA PLANTATION FL HAYES JEFF LEBANON MO HAYES RICH MARSHALL TX HAYHURST KEITH GRANADA HILLS CA HAYNES LAURENCE RICHMOND VA HAZA NICK LOOMIS CA HAZEL ANDREW HILTON HEAD ISLAND SC HAZEL KIMBERLY SEYMOUR TN HE BIXIA BROOKLYN NY HE DA GUI LOS ANGELES CA HE FANNY YANG S.F. CA HE FENGQING ROWLAND HEIGHT CA HE GRACE LOS ANGELES CA HE GUANGQIONG SHIFANGSHI HE HUI QING LOS ANGELES CA HE JENNY MONTEREY PARK CA HE JODY PRINCETON NJ HE KEVIN SAN DIEGO CA HE QI JIAN SAN GABRIEL CA HE RUI QIONG BROOKLYN NY HE SHAO JIAN FLUSHING NY HE SHUIXIAN WASHINGTON DC DC HE VINCENT LOS ANGELES CA HE WEN DENVER CO HE XI JING WEST COVINA CA HE XIUHUA FLUSHING NY HE YASHENG LOS ANGELES CA HE YI IRVINE CA HE YUNFAN TEMPLE CITY CA HE ZHI WEI LOS ANGELES CA HEAL DEAN M. SUMTER SC HEART CLARISSA HONOLULU HI HEART HANNAH HONOLULU HI HEARTY NICHOLAS LAS VEGAS NV HEATH PHILLIP LAKESIDE CA HEATH SALLY M HENDERSON NV HEATHMAN KIM A RENO NV HEATHMAN KIM ZEPHYR COVE NV

Page 78 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

HECKEL MARK HAYDEN LAKE ID HECKMAN JIM WINTER HAVEN FL HECKTHEUER BARBARA RIESA HECTOR MARIE ROMAINE FORT LAUDERDALE FL HEDGEPETH PATRICIA ZEBULON NC HEDRICK BONNIE MOORESVILLE NC HEDRICK DIANE ELIDA OH HEDRICK SHERRY LEXINGTON NC HEER SCOTT E LAMBERTVILLE MI HEER TAYLOR C. HOLLAND OH HEES LARRY VAN MERIDIAN ID HEINLEIN RON RANCHO CUCAMONGA CA HEINTZELMAN DAVID E BELLEVIEW FL HEISHMAN ANNE ARLINGTON VA HEISZ III WILLIAM C. SAN DIEGO CA HELLAMS ANDRE RENO NV HELLMAN JAMES KEARNEY NE HELMS DONNA L RUTHERFORDTON NC HELMUTH ANDY ARTHUR IL HELMUTH CHLO ANN LITTLETON CO HELMUTH MW LITTLETON CO HELMUTH STEVEN SARASOTA FL HELTON DIANA LENOIR NC HELTON DONALD LENOIR NC HELTON GAYNELL MURPHY NC HELTON RYAN COPPERHILL TN HENAO EDGAR SUWANEE GA HENDERSON CAREN WEST PALM BEACH FL HENDERSON JOHN MONROE GA HENDERSON LUCINDA SANTA CLARITA CA HENDERSON SUE P ATLANTA GA HENDERSON WILLIAM SANTA CLARITA CA HENEGAR NEAL ORMOND BEACH FL HENRY DAISY FT LAUDERDALE FL HENRY DEBORAH B CORAL SPRINGS FL HENRY ELRY LAUDERDALE LAKES FL HENRY PATRICK SAFFORD AZ HEPBURN PHILIP S. TAMARAC FL HEPPER TEDI MERIDIAN ID HER CHRISTINA P SACRAMENTO CA

Page 79 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

HER MEE K. MINNEAPOLIS MN HERALD KEVIN NACHES WA HERBST JAMES R PARKER CO HERITAGE BUTLER CERRITOS CA HERLITZ NOWELL EVERETT WA HERMIDA STEPHEN MARINA CA HERMO FE JERSEY CITY NJ HERNANDEZ CARMEN INDIANAPOLIS IN HERNANDEZ CHRIS TORRANCE CA HERNANDEZ GABRIEL ALTAMONTE SPRINGS FL HERNANDEZ HERBIE SPRING VALLEY CA HERNANDEZ MARTHA SIOUX CITY IA HERNANDEZ ORALIA DALLAS TX HERNANDEZ RAYSI MIAMI FL HERNANDEZ RAYSI MIAMI FL HERNDON JACQUE APOPKA FL HERNDON LANCE PLANO TX HERR CHRISTIAN ROSEBURG OR HERRERA MELISSA MIAMI FL HERSHEY CHAD LONG BEACH CA HERZOG KEITH BURTON MI HESCOCK BRENDA DRAIN OR HESLEY BOBBY BOCA RATON FL HESS CRYSTAL NEW BERLIN WI HESS JERRY SHOREVIEW MN HESS NICOLE MERRITT ISLAND FL HESSE BRANDI HOUSTON TX HESTER MICHAEL W. LOVELAND OH HETRICK MATTHEW ST ALBANS VT HEVLIN JAMIE BEAVERTON OR HIBBLER HOWARD HESPERIA CA HIBBS DEAN ROSEBURG OR HIBBS NEIL ROSEBURG OR HICKMAN KENNETH A. HOUSTON TX HICKS CINDY P. EASLEY SC HICKS CINDY WINSTON SALEM NC HICKS SUSAN KERNERSVILLE NC HIDALGO ALEXIS BRONX NY HIDALGO JR. ALEXIS BRONX NY HIEU TONG QUANG HA NOI HA NOI

Page 80 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

HIGGINS BRUCE LOWELL TULSA OK HIGGINS CAROLYN HALIFAX VA HIGGINS WILLIAM DURHAM NC HIGH SHEILA D DOUGLASVILLE GA HIGHTOWER CHARLES K. PHOENIX AZ HILES SAMUEL W LANCASTER OH HILL ALVIN RAYE TUSCALOOSA AL HILL CARL CLEVELAND OH HILL CAROL ASHEBORO NC HILL DONALD V LAS VEGAS NV HILL JAMES B LACEYS SPRING AL HILL JOHN A. HUNTSVILLE AL HILL KAY MOUNT DORA FL HILL KRISTINE ALLISON ST. CLAIR SHORES MI HILL LORI LEXINGTON GA HILL MCARTHUR SOUTHFIELD MI HILL ROBIN TEMECULA CA HILL RUSSELL E. PARKER AZ HILL STEPHEN MATTESON IL HILL TERRI WINSTON SALEM NC HILLER JEFFREY COLLEGEVILLE PA HILLESTAD TIM E. VIOLA ID HILLHOUSE DENISE LAGUNA BEACH CA HILLMAN DAVID SPOKANE WA HILLMAN RON LAS VEGAS NV HIMEL SCOTT DENTON TX HINDS RONALD MT VERNON NY HINES VICI HENDERSON NV HINOJOSA XAVIER MCALLEN TX HINSON JERRY PLANO TX HINTON DOUGLAS WYATT SPRING HOPE NC HIRSCH JAKOW SHIMON BEIT SHEMESH HIRSCH TODD METTER GA HITCHMAN EUNICE ST. JOHN HITCHMAN SWINTON ST. JOHN VI H-KROL JULIE BROOKLYN NY HNG GEOK ENG NEW YORK NY HO BYRON SAN GABRIEL CA HO CAM WESTMINSTER CA HO GAR JEA MALDEN MA

Page 81 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

HO JEFFREY K. MILLBRAE CA HO JENNIFER L MILLBRAE CA HO JEREMY A GARDEN GROVE CA HO JIN BONG SAN MARINO, CA HO MARK FLUSHING NY HO MARY CHUILING BROOKLYN NY HO NHAN D TACOMA WA HO SUET WAN BROOKLYN NY HO TAMMY EL MONTE CA HO THUY CHAMBLEE GA HO YIT FONG BROOKLYN NY HOANG ANDREW ORANGE CA HOANG DIANE LITCHFIELD PARK AZ HOANG HOA THAI SAN GABRIEL CA HOANG JULIANA WESTMINSTER CA HOANG LIEN BOYNTON BEACH FL HOANG NGUYEN SEATTLE WA HOANG QUANG CHARLOTTE NC HOANG THUY GARDEN GROVE CA HOANG VU HOUSTON TX HOBSON ADAM WINSTON SALEM NC HODGEMAN GREG BROOKLYN NY HODGES ANDREW HOLLADAY UT HODGES CAROLE FALLBROOK CA HODGES L A EUSTIS FL HOEGAH ISRAEL K NEWARK NJ HOENE PAUL HOOVER AL HOFFMAN STEVEN HIGHLAND BEACH FL HOFFMANN KYLE GILBERT AZ HOFMANN BEVERLEY IRWINDALE CA HOGAN ERIC HEMET CA HOGGAN ALEX SALT LAKE CITY UT HOKOANA KEVIN L APO CA HOLADIA TROY ORLANDO FL HOLBROOK RENEE HAVRE MT HOLDCROFT BOYD ROSCOE IL HOLDINGS ABUNDANT CARLSBAD CA HOLEVAR MICHAEL PRESCOTT AZ HOLLAND AUDREY THEODOSIA MO HOLLENBECK HAYES ASPEN CO

Page 82 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

HOLLENBECK W.B. HIGHLAND BEACH FL HOLLENKAMP YANG SAN JOSE CA HOLLEY JEFFREY ST. LOUIS MO HOLLIS MARDE MATTHEWS NC HOLMES DAVID S. LA GRANGE NC HOLMES MARK FORREST HILL MD HOLMES MICHAEL FOREST CITY NC HOLMES MICHAELR CORONA CA HOLMES NEIL BOISE ID HOLTZ MICHAEL CINCINNATI OH HOMER BRUCE A OKEECHOBEE FL HOMME MARIE D PETIT OAKLAND PARK FL HONG CHANG NORWALK CT HONG JEFFREY DALY CITY CA HONG KEITH SAN GABRIEL CA HONG SUI LONG WALNUT CA HONG TONY F. SAN GABRIEL CA HONG XIAO LING DALY CITY CA HONG XINDE ROSEMEAD CA HONG YINLU WALNUT CA HOOVER ANDREW J LAGUNA WOODS CA HOOVER RONNIE DALLAS TX HOPE BRENDA R CLINTON NC HOPKINS CYNDEE EMMETT ID HOPKINS DORIS HUNTSVILLE TX HOPKINS MARTY PRATT KS HOPKINS MATTHEW MERIDIAN ID HOPKINS OLIVE BOISE ID HOPKINS PAM ISANTI MN HOPPENS GARET LAGUNA BEACH CA HOPTAR DAVID W. SCOTTSDALE AZ HOPTAR JEREMY SAN DIEGO CA HORLACHER ZANN SYRACUSE UT HORLACHER ZANN HORNBECK CINDY PARTRIDGE KS HORNBY JAMI COEUR D ALENE ID HORTON ALBERTINE LOS ANGELES CA HORTON CORY RENO NV HORTON DAVID S. STATESVILLE NC HORTON JAMES DENTON TX

Page 83 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

HORTON NILA TUCSON AZ HORTON TERRI L CHARLOTTE NC HORTON TERRI L CHARLOTTE NC HORVATH JERZY STATEN ISLAND NY HOSHIZAKI PEGGY GARDENA CA HOSIER JENNIFER LAKEWOOD CO HOSKINS STEVE CORONA CA HOSSAIN SM WOODSIDE NY HOSTETLER KARRY VICKSBURG MI HOTCHKISS LAURENCE D. RIVERSIDE CA HOU BAOLIANG FLUSHING NY HOU DAI EN FLUSHING NY HOU KONG LING AZUSA CA HOU MING LAS VEGAS NV HOU MINGZHU SOUTH EL MONTE CA HOUGH DAVID M. TEMECULA CA HOUSE BURNA VERO BEACH FL HOUSTON DAVID D. STAMFORD NE HOUSTON STACEY IRVINE CA HOWARD DAVE SPIRIT LAKE ID HOWARD DAVID E GREAT FALLS MT HOWARD JIM NEW CASTLE IN HOWARD JOSHUA RALEIGH NC HOWARD LEVAR PLANTATION FL HOWARD RITA OZARK AR HOWELL NORMA SAN JOSE CA HOWELL REN BELTSVILLE MD HOY CHARLES P. TALLAHASSEE FL HOY TERRALYNN TALLAHASSEE FL HOYTE ALEJANDRO ALTAMONTE SPRINGS FL HRESAN JEFF CHESTERFIELD VA HSIA BETSY ARCADIA CA HSIANG LINDA SOUTH SAN FRANCISCO CA HSIEH SHUHUI IRVINE, CA HSU CHING LUN DIAMOND BAR CA HSU FRANCIS BUENA PARK CA HSU JIAZHANG DOUGLASTON NY HSU KER MING YANG FREMONT CA HSU LAURA M BUENA PARK CA HSU SHIHLIN WALNUT CA

Page 84 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

HU ANNIE ROCKVILLE MD HU CHU PING FLUSHING NY HU HUAN SAN FRANCISCO CA HU LI MING MONTEREY PARK CA HU MINDE FLUSHING NY HU PING ELMHURST NY HU XIU YAN TEMECULA CA HU YIQIAN FLUSHING NY HU YUANEN FLUSHING NY HU ZHAOXING ROSEMEAD CA HU ZHISHENG ROSEMEAD CA HUA KEITH ROSEMEAD CA HUA WANG SHAN NEW YORK NY HUANE BAO YU NEW YORK NY HUANG BRIANA SUNNYVALE CA HUANG CAROL SUNNYVALE CA HUANG CHEN COLUMBIA MD HUANG CHRISTINE QUINCY MA HUANG DENGBIN BROOKLYN NY HUANG FANNY X STATEN ISLAND NY HUANG FO XIANG BROOKLYN NY HUANG HAI JIAN LOS ANGELES CA HUANG HAOQIANG ALHAMBRA CA HUANG HE FRESH MEADOWS NY HUANG HSIAO NING ARCADIA CA HUANG HUILING LOS ANGELES CA HUANG HUILING LOS ANGELES CA HUANG JASON BROOKLYN NY HUANG JASON SHENG LAS VEGAS NV HUANG JIAN PING BROOKLYN NY HUANG JIN ROSEMEAD CA HUANG JIN R SAN GABRIEL CA HUANG JIN R SAN GABRIEL CA HUANG JIN R SAN GABRIEL CA HUANG JING RU ELMHURST NY HUANG KAIQING NEW YORK NY HUANG LI HUA MILBRAE CA HUANG LI WEI SAN GABRIEL CA HUANG LIAN W. PASADENA CA HUANG LINDA FREMONT CA

Page 85 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

HUANG LONG SUN ROWLAND HEIGHTS CA HUANG MAGGIE LILING LOS ANGELES CA HUANG MEIXIU QUINCY MA HUANG MINGZI FLUSHING NY HUANG QIAO YU NEW YORK NY HUANG QIAO JUAN PATERSON NJ HUANG QING STATEN ISLAND NY HUANG QING LAN STATEN ISLAND NY HUANG QING YI STATEN ISLAND NY HUANG RUIFAN ROWLAND HEIGHTS CA HUANG SAM SKY BROOKLYN NY HUANG SANDY SACRAMENTO CA HUANG STANTON SAN FRANCISCO CA HUANG SU-CHING IRVINE CA HUANG TERESA BROOKLYN NY HUANG WAN RONG CONCORD CA HUANG WAN ZHEN NEW YORK NY HUANG WEI QUAN BROOKLYN NY HUANG WENDY SAN FRANCISCO CA HUANG XIAO P. CHANDLER AZ HUANG XIAO FLUSHING NY HUANG XIAOQIN SAN FRANCISCO CA HUANG XIAOXI NORTHVILLE MI HUANG YING ARCADIA CA HUANG YIQUN HUNTINGTON STATION NY HUANG ZENGSHENG NEW YORK NY HUANG ZHAOXIA ALHAMBRA CA HUBERT ROBERT C LAPORTE IN HUCKEBA BRANDON COOLIDGE AZ HUCKEBA BRANDON MESA AZ HUDSON CAROL LAS VEGAS NV HUDSON KENNETH R. KERNERSVILLE NC HUDSON MORRIS LEE REIDSVILLE NC HUDSON WILLIAM T. LOS ANGELES CA HUFF LONNIE BRANDON MS HUGHEN DAVID LEBANON TN HUGHES BARBARA RIVERSIDE CA HUGHES DAMON DENHAM SPRINGS LA HUGHES DAVID DENHAM SPRINGS LA HUGHES HOUSTON D DENHAM SPRINGS LA

Page 86 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

HUI KAI SHENG FLUSHING NY HUI LI MEI NEW YORK NY HUI LYDIA HAYWARD CA HUI WAYNE PHILADEIPHIA PA HUIJUN CAO FLUSHING NY HUKEZALIE ROBERT SARASOTA FL HULL JASON LAS CRUCES NM HULL MARCELLA CAMDENTON MO HUMBURG BOB PHOENIX AZ HUMMEL LAVEE ROSEBURG OR HUMPHREY DAVID S WASHINGTON DC HUMPHREY MICHAEL CHICAGO IL HUMRIGHOUSE WILLIAM ROBERT DEERFIELD BEACH FL HUNDLEY RICHARD ADA MI HUNG GEORGE WEST COVINA CA HUNG HSIULAN DULUTH GA HUNG SOPHIA WHITTIER CA HUNG SUN MONTEREY PARK CA HUNGYEE LAU BAYSIDE NY HUNN TODD MIDDLEBURG FL HUNNEWELL CAROLE SAN DIEGO CA HUNSAKER BRAD ENCINITAS CA HUNT COREY HAYDEN ID HUNT HELEN J FAIRMONT NC HUNT JERRY D. FORT WAYNE IN HUNT JOYCE ARLINGTON TX HUNT RANDY GRANTSVILLE UT HUNT TONJA RED SPRINGS NC HUNT WENDELL COLUMBUS GA HUNTER JACQUES MACON GA HUONG YAN LI OAKLAND CA HURST STEVE PFAFFTOWN NC HUSHTYUK INNA CARMICHAEL CA HUSSAIN TRINA SNOHOMISH WA HUTCHINS GANESH PORTLAND OR HUTCHINSON VIETTA ST. THOMAS, US VIRGIN ISLANDS HUTSON RAMONA OKLAHOMA CITY OK HUTTON TYRONE BALTIMORE MD HUYCKE ANN BOISE ID HUYNH AMY CERRITOS CA

Page 87 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

HUYNH ANDREW BEAUMONT CA HUYNH BEN EL MONTE CA HUYNH BRENDA SAN JOSE CA HUYNH CHINH TEMECULA CA HUYNH HAI THANH SAN JOSE CA HUYNH HANH SANTA ANA CA HUYNH HOANG LIEN THI ORANGE CA HUYNH JENNIE DULUTH GA HUYNH JOHN CHI SAN JOSE CA HUYNH JOHN WESTMINSTER CA HUYNH KHANH BROOKLYN NY HUYNH KIM LOAN THI CAMDEN NJ HUYNH MAI FEDERAL WAY WA HUYNH NGOC LINH, NORTH HOLLYWOOD CA HUYNH ROY GARDEN GROVE CA HUYNH THU L AUBURN WA HUYNH TINA NGOC WINTER HAVEN FL HUYNH TONY P SAN JOSE CA HUYNH TUAN LAWRENCEVILLE GA HUYNH VINNY DUC SAN DIEGO CA HWANG PYONG OK MONROE TWP NJ HWANG PYONGOK CLIFFSIDE PARK NJ HWANG TAE YOUNG CLIFFSIDE PARK NJ HWEE MAY K ROWLAND HEIGHTS CA HYACINTHE EMMA PHILADELPHIA PA HYLTON GENEVA MCDONOUGH GA HYMAN ANNIKA BRONX NY HYNES SUSAN SANTA PAULA CA HYPPOLITE KERLANGE ORLANDO FL HYSLOP ALLEN POST FALLS ID HYSLOP ELIZABETH SPIRIT LAKE ID I LOREN LUI BROOKLYN NY IASIELLO JOHN EVANS GA IBANEZ ANTHONY HENDERSON NV IBEBUNJO ELISHA ROYAL PALM BEACH FL IDOL JAMES E WALKERTOWN NC III DON HORNER LAS VEGAS NV IKE STEVE SAN FRANCISCO CA ILYENKOVA OLESYA LAS VEGAS NV IM DOSUK FLUSHING NY

Page 88 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

INAGAKI CHARLES LAKEWOOD CO INAGAKI KURT LAKEWOOD CO INFANTE RODOLFO HIALEAH FL ING RUSSELL EUGENE OR INGLETON RONALD UNION NJ INGRAM G. L. JONESBORO AR INMAN RITCHIE TEMPE AZ INOCENCIO DOLORITA YORBA LINDA CA IPOCK ROY DOVER NC IPPOLITO MICHAEL STATEN ISLAND NY IRBY CLARA G. PROVIDENCE RI IRELAND RICHARD SAFETY HARBOR FL IRISH KEVIN BRISTOL VT IRVIN FREDERICK NEW YORK NY ISEMAN DOUGLAS F. MESA AZ ISHIKAWA MEGUMI FREMONT ISIDORE JOAN ST.JOHN USVI ISLAS ROBERT FONTANA CA ISRAEL YVENSON POMPANO BEACH FL ISTVANNE LOVAS BUDAPEST ITACY SHILLER KISSIMMEE FL IVAR SHAHID MURRIETA CA IYERE ANGELA RALEIGH NC IZQUIERDO LUIS G HIALEAH FL J CHIU WAN NY NY JABBAR ABDUL WOODSIDE NY JACKMACK BRUCE NAPLES FL JACKMACK MICHAEL NAPLES FL JACKMAN HELENA MAITLAND FL JACKOW ANIA STERLING HEIGHTS MI JACKOW DIANNE KAILUA KONA HI JACKOW KAZ KAILUA KONA HI JACKOW MAGDA STERLING HEIGHTS MI JACKSON DWIGHT HENDERSON NV JACKSON HOWARD OCEANSIDE CA JACKSON JENNIFER NAPLES FL JACKSON JOHN UPLAND CA JACKSON KIMBERLY HENDERSON NV JACKSON KLAVE SLIDELL LA JACKSON PHILLIP CONLEY GA

Page 89 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

JACKSON RALPHAEL BELLEVILLE MI JACKSON ROLLAND CRUZ BAY USVI JACKSON SANDRA HOUSTON TX JACKSON TRICIA PMB #157 ST. THOMAS, USVI JACKSON-WADE JULIET CRUZ BAY, ST. JOHN JACOB KIMBERLY K KENNESAW GA JACOBS MARDY THOMASVILLE NC JACQUES CLAUDY POMPANO BEACH FL JACQUESLOUIS JUDITH ORLANDO FL JACQUESLOUIS JUDITH ORLANDO FL JACQUESLOUIS SAINTANIA ORLANDO FL JACQUET CLAUDE NEW YORK NY JAFFEE DION CORONA CA JAFFEE DION LAS VEGAS NV JAMES CHARLES NEAL BETHEL NC JAMES DYLISALY MOUNTAIN HOME ID JAMES LARRY GOLETA CA JAMES MARK ST JOHN JAMES PAULINE ST JOHN JAMES PHILLIP CRUZ BAY ST JOHNS JAMSRI SOPHIA W NEWTON MA JANG ARAM FORT LEE NJ JANG HANEUL FORT LEE NJ JANOSI ATTILA ERD JANSON LARRY HILTON HEAD ISLAND SC JANTZ GEORGE PRINCETON WI JAOJOCO JOCELYNN LAS VEGAS NV JARA LUIS GREENSBORO NC JARACZESKI CINDY GREAT FALLS MT JARAMILLO SILVESTRE T HARBOR CITY CA JAREK JERZY CHICAGO IL JARMON THERESA SPRING TX JARVIS ALYCIA BROOKLYN NY JARVIS CHERYL L PORTLAND OR JARVIS TOM PORTLAND OR JARVIS TOM WILLISTON ND JARVIS III THOMPSON P ESCONDIDO CA JARVIS III THOMPSON P. ESCONDIDO CA JASMER WAYNE PAGOSA SPRINGS CO JASMIN RONALD LAVERGNE TN

Page 90 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

JAVIER FLORIDA GURNEE IL JAW STEPHANIE PLACENTIA CA JEAN GINETTE PORT SAINT LUCIE FL JEAN HERMINA ORLANDO FL JEAN JACQUES MIAMI FL JEAN LOUIS MIRAMAR FL JEAN SHAWN PORT SAINT LUCIE FL JEAN-BART MARIO LOXAHATCHEE FL JEANNESTAL MATHIALIE TAMARAC FL JEANNESTAL SAINTILUS TAMARAC FL JEFFERSON ERIC FONTANA CA JEFFRIES JOHN GREENSBORO NC JENICEK JAMIE L. POST FALLS ID JENKINS CYNTHIA FRANKLIN TX JENKINS DARRELL COLUMBIA TN JENNINGS DAVID N MYRTLE BEACH SC JENNINGS JOHN SPOKANE WA JENNINGS WILLIAM N MYRTLE BEACH SC JENO KORY BLACK MTN NC JEON HYEON C FLUSHING NY JEON NAMHYEON FRESH MEADOWS NY JEPPSEN CRIL WEST JORDAN CITY UT JERNUKIAN RAY PONTE VEDRA BEACH FL JEROI STEPHANIE FORT LAUDERDALE FL JEROME AL WEST PALM BEACH FL JEROME RICHARD MIAMI FL JERREAD JENNIFER TUCSON AZ JERREAD LARRY TUCSON AZ JESEL REINE D. BRADENTON FL JESKE KEITH WM. CORONADO CA JESSOP SHIRLEY LANSDOWNE PA JESSOP ZACHARY ENFIELD CT JEVIC MILAN ASTORIA NY JEWELL MEL GREENSBORO NC JI DONGTIAN EL MONTE CA JI HEESOOK FLUSHING NY JI LANLAN BROOKLYN NY JIA FAN LAS VEGAS NV JIA RONGJU SAN GABRIEL CA JIA YOULIAN BAYSIDE NY

Page 91 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

JIANG AILIE PHILADELPHIA PA JIANG BIRU FLSUHING NY JIANG CORINNA SAN GABRIEL CA JIANG DIAN JU BROOKLYN NY JIANG FEI FLUSHING NY JIANG FENGDI NEW YORK NY JIANG GANG NEW YORK NY JIANG JIAN MONTEREY PARK CA JIANG JISHUN PALISADES PARK NJ JIANG JIZI PALISADES PARK NJ JIANG JOE FLUSHING NY JIANG JOE OAKLAND GARDENS NY JIANG JUN BELLEROSE NY JIANG LAN FANG CRISFIELD MD JIANG LAN FANG CRISFIELD MD JIANG MI NEW YORK NY JIANG MINJUAN BROOKLYN NY JIANG PEILIN EDGEWATER NJ JIANG QIUYING NEWYORK NY JIANG SHENGYI FLUSHING NY JIANG SHU YUN NEW YORK NY JIANG SU CHAI NEW YORK NY JIANG TOM WQ CORONA NY JIANG TOM WEIQING FLUSHING NY JIANG WANDA MONTEREY PARK, CA JIANG XIU JUN ELMHURST NY JIANG XIUZHEN BROOKLYN NY JIANG YUEYING ROWLAND HEIGHTS CA JIANHUA NI ELMHURST NY JIBRIL WUSA LANHAM MD JIFU XU FLUSHING NY JIG YOO RIDGEFIELD PARK NJ JIMENEZ ESTHER CARY NC JIMENEZ JUAN F MC ALLEN TX JIMENEZ MARIA SOUTH SIOUX CITY NE JIMENEZ NANCY HIALEAH FL JIN AIHUA FLUSHING NY JIN BEILI ELMHURST NY JIN CHANG MING FLUSHING NY JIN CUI PIN MONTEREY PARK CA

Page 92 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

JIN FENGLIE FILUSHING NY NY JIN FUSHUN FLUSHING NY JIN GUANGSHI FLUSHING NY JIN GUANGYU FLUSHING NY JIN GUOQIN SAN GABRIEL CA JIN HAILAN FLUSHING NY JIN IRENE SHUPING BREA CA JIN LING ARCADIA CA JIN LONGKUI FLUSHING NY JIN MEIZI FLUSHING NY JIN SHUNJI FLUSHING NY JIN WEIJUE FLUSHING NY JIN WEIJUE FLUSHING NY JIN XIAOWEI TIMONIUM MD JIN YI QUN SILVER SPRING MD JIN YINGCHUN FLUSHING NY JIN YINGJI FLUSHING NY JIN YINGJI FLUSHING NY JIN YINGJI FLUSHING NY JIN YU ROCKVILLE MD JIN YUQI FLUSHING NY JIN ZHAOZHEN FLUSHING NY JIN ZHAOZHEN FLUSHING NY JIN LI YOU BROOKLYN NY JING ZHOU ELMHURST NY JINLIN JIANG, NEW YORK NY JIREH JEHOVAH HOUSTON TX JOA YUIDING NEW YORK NY JOBE JUDY HONOLULU HI JOHNS DOUGLAS TROY TX JOHNSON ANATAL STOCKBRIDGE GA JOHNSON ANTHONY SENECA SC JOHNSON BARBARA PAHOA HI JOHNSON BECKY ROSEBURG OR JOHNSON BILL ADA OK JOHNSON BRIAN R PHOENIX AZ JOHNSON BRIAN TURLOCK CA JOHNSON BYRON HUNTINGTON BEACH CA JOHNSON CAROL J ST LOUIS MO JOHNSON CHARLOTTE C. MARTINEZ GA

Page 93 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

JOHNSON CHONG S. MT PLYMOUTH FL JOHNSON CLARENCE FAYETTEVILLE GA JOHNSON CYNTHIA B. YOUNG HARRIS GA JOHNSON DEREK ALBANY NY JOHNSON DEXTER JACKSON MS JOHNSON DOUGLAS R ROSEBURG OR JOHNSON DREW HAYDEN ID JOHNSON GAIL BLUE RIDGE GA JOHNSON GREG DARWIN MN JOHNSON GWENDOLYN MIDLAND GA JOHNSON JAMES A LINDALE TX JOHNSON JAY ADA OK JOHNSON JERRY LINDALE TX JOHNSON KATHERINE OCOEE FL JOHNSON KATHLYN CAVE CREEK AZ JOHNSON LORRAINE SILVER SPRING MD JOHNSON MARGARET O. PIKESVILLE MD JOHNSON MARY BETH TROY NY JOHNSON NORBERT M. UNIONTOWN KY JOHNSON NORM SILVERDALE WA JOHNSON PAUL W COLLEYVILLE TX JOHNSON PHILLIP L OVERLAND PARK KS JOHNSON RANDY MENIFEE CA JOHNSON RYAN SUN CITY CA JOHNSON SANYA JACKSONVILLE FL JOHNSON STEVEN F. GREENVILLE NC JOHNSON TEONA CONLEY GA JOHNSON THOMAS DAYTONA BEACH FL JOHNSON TONY UNIVERSITY PL WA JOHNSON USA CHONBURI JOHNSON JR JAMES H. ASHEVILLE NC JOHNSON-LACROIX JILL ST. ALBANS VT JOHNSRUD ROGER MISSOULA MT JOHNSTON DENISE B. COLUMBIA SC JOHNSTON GEORGE H. EL MIRAGE AZ JOHNSTON JAMES COLUMBIA SC JOHNSTON JOHN CONROE TX JOHNSTON LARRY IDAHO FALLS ID JOHNSTON RYAN BRIGHAM UT JOINER CLIFTON SPRING TX

Page 94 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

JOINER CLIFTON SPRING TX JOINER CYNTHIA HOUSTON TX JOINER CYNTHIA SPRING TX JOLLEY WM STEVE TYRONE PA JONES ANDREW J. POCATELLO ID JONES ANDY WILSON NC JONES ANTONE MADISON AL JONES BRANDY CHARLOTTE NC JONES BRYANT BIRMINGHAM AL JONES CORNELL MURFREESBORO TN JONES CURTIS MESA AZ JONES DAMON L PHOENIX AZ JONES DEAN EMMETT MI JONES DELBERT CHARLOTTE NC JONES DEWEY LAWRENCEVILLE GA JONES DWIGHT BURLINGTON NC JONES FRANCES BOISE ID JONES FRANKLIN C. ALTOONA WI JONES GEORGIANNA M BAKERSFIELD CA JONES JAMES RANCHO CORDOVA CA JONES JARON HOUSTON TX JONES JAY JACKSONVILLE NC JONES JOHN E. BLOUNTS CREEK NC JONES JOHN EDWARD BLOUNTS CREEK NC JONES JOHN WILLIAM RIVERSIDE CA JONES JUNIE DENNIS CHARLOTTE AMALIE, ST.THOMAS VI JONES KEITH BAILEY NC JONES KELLY DOVER NC JONES KELVIN B SELMA AL JONES LANCE PHOENIX AZ JONES MARGARET BEVERLY HILLS CA JONES MARY H. HOPKINS SC JONES MAUDLYN LOXAHATCHEE FL JONES MIKE L KEARNS UT JONES PEGGY FLORENCE SC JONES RALPH M. ATLANTA GA JONES SILVIA PETRONI LINDON UT JONES TERRI L FRISCO TX JONES THOMAS JONES WILL ROANOKE VA

Page 95 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

JOR WAIMAN HONG KONG JORDAN D. CRAIG COEUR D ALENE ID JORDAN DEREK JACKSON MS JORDAN EVELYN MIAMI GARDENS FL JORDAN SAM GARDEN CITY ID JOSEPH ALFRED BROOKLYN NY JOSEPH ALFREDJ BROOKLYN NY JOSEPH CELDIEU LAUDERDALE LAKES, FL JOSEPH CERALUS SUNRISE FL JOSEPH DAPHNE A TAMARAC FL JOSEPH DESENTANT MIAMI GARDENS FL JOSEPH ELENA ORLANDO FL JOSEPH JEAN GARY LAUDERDALE LAKES FL JOSEPH JEAN H. ORLANDO, FL FL JOSEPH JUDINE PHILADELPHIA PA JOSEPH LYCIUS LEHIGH ACRES FL JOSEPH MARCEAU POMPANO BEACH FL JOSEPH MARIETTE BOYNTON BEACH FL JOSEPH MARY CAPE GIRARDEAU MO JOSEPH MATTHEW CAPE GIRARDEAU MO JOSEPH SUZE BOCA RATON FL JOSEPH TERESITA BROOKLYN NY JOSETTI STEPHANIE TARPON SPRINGS FL JOSLIN KYONG DENVER CO JOU JIA-YU ARTESIA CA JOURDAIN EDUARDO MIAMI FL JOYCE ROBERT ORMOND BEACH FL JOZSEFNE TASNADY NYIREGYHAZA SZABOLCS AUCHENBACH JR ARTIE LEESPORT PA NELSON JR CHARLES SO. OZONE PARK NY PUGH JR EDWARD TUSCALOOSA AL AFERETI JR ENELE SEATTLE WA JONES JR ERNEST TUCSON AZ REAVES JR FRANK PITTSGROVE NJ JOHNSON JR GH GREENVILLE NC ORR JR JAMES CHARLOTTE NC HENSON JR JAMES MOUNTAINTN HOME ID CASILLAS JR JOEL KENLY NC NEAL JR JOHN KANNAPOLIS NC SHARPE JR LEWIS ATLANTA GA

Page 96 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

VILLARIN JR MAXIMINO CARSON CA DUFORD JR MICHAEL FLINT MI WARREN JR R.W. BARNESVILLE GA HICKS JR ROBERT LONG BEACH CA AGUILAR JR ROLANDO BAY POINT CA DAVID JR ROLE-DANY SPRING VALLEY NY BYRD JR STAN SOPHIA NC JOHNSON JR TOMMY DAYTONA BEACH FL FEESAGO JR ULI CARSON CA NUGENT JR VERNON CHARLOTTE NC BANKS JR WILLIE MESA AZ JU GUANGKUO FLUSHING NY JU GUIPING PLEASANTON CA JUAN CHEN,CHAN BROOKLYN NY JUAN WILLIAM TAMPA FL JUARBE ALBERTO SANTA MONICA CA JUDD DARLENE K COQUILLE OR JUDD MARK COQUILLE OR JUDGE BODERICK MONTGOMERY AL JULES ALBERT LOXAHATCHEE FL JULES ETIENNE MATTAPAN MA JULES PIERRE ANTOINE N MIAMI BEACH FL JULESSEUS CARL-HENRI PEMBROKE PINES FL JUN HAO FLUSHING NY JUNDT SAM BECKER MN JUNG EUNJUNG ISLAND PARK NY JUNG YOONAH GREAT NECK NY JUNIEL JAMES ESCONDIDO CA JUNIEL JAMES SAN DIEGO CA JUSTAFORT MADGELIDA POMPANO BEACH FL JUSTE JEAN MIAMI FL JUSTINIANO NORA C KEAAU HI K NGUYEN LOAN WESTMINSTER CA KABUKA S. WESTON FL KABUKA SOLOMON S. WESTON FL KAHN LESLIE ENGLEWOOD CO KAHN NACHMAN BEIT SHEMESH KAIO VAITUU MORENO VALLEY CA KAIRU JAMES M. TULSA OK KAISER ERIC PORT ORANGE FL

Page 97 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

KAISER RICHARD COCA FL KAISER URSULA NAPLES FL KAIYARATH NOUPHONE TEMECULA CA KALAS MICHAEL ORLANDO FL KALASHNIK LYUDMILA CHARLOTTE NC KALIL DENNIS WEIDMAN MI KALISIAK TYLER MENIFEE CA KALLEVIG JEROME BAKERSFIELD CA KALMAN IBOLYA SARASOTA FL KALNOZOLS IVETA OLYMPIC VALLEY CA KALRA SANJAY JERICHO NY KAM MEI SUN GARDEUA CA KAMALA-MUSHALA JESSICA K HYATTSVILLE MD KAN ANNIE ROWLAND HEIGHTS CA KANAHELE MARCUS LAKE PARK FL KANANI ALYSSA NAMPA ID KANDA ANDREW TRABUCO CANYON CA KANE ABOU CAMBRIA HEIGHTS NY KANESKY DAVID PORT ORANGE FL KANESKY JOSEPH OAK HILL FL KANG DONG HAN PALISADES PARK NJ KANG MATHEW ENGLEWOOD CLIFFS NJ KANG SUNG CHESAPEAKE VA KANGELARIS ANNAMARIA LEVITOWN NY KANGELARIS MARIGO HOWARDE BEACH NY KANTOR MARC SAN DIEGO CA KANTOR PAOLA SAN DIEGO CA KAO GRACE LAS VEGAS CA KAO VICTOR IRVINE CA KAPLANEK DAN NORCO CA KAPLANEK DANIEL CORONA CA KAPOOR AMIT ROCKAWAY PARK NY KAPROVSKAYA LARISA BROOKLYN NY KAPUSTKA STACEY KARBOWSKI IVONA PARK RIDGE IL KAREER BALJIT SINGH SOUTH RICHMOND HILL NY KARIUKI ANNAH MESA AZ KARLAK DAVID WINDSOR CT KARSHNER MICK MADERA CA KASHKIMBAYEV KAIRBEK ALMATY

Page 98 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

KASTING DOUGLAS RUSSELL PA KATSEPOR ROLAND LAVERGNE TN KAUER CLINT DALTON GARDENS ID KAUFMAN BETH JAMISON PA KAUFMAN DOT LAKEWOOD CO KAUFMAN JOYCE ASHEVILLE NC KAUFMAN RICHARD R JAMISON PA KAUR AMANDEEP JACKSON HEIGHTS NY KAUR AMARJIT RICHMOND HILL NY KAUR DALJIT QUEENS VILLAGE NY KAUR HARJEET KEW GARDENS NY KAUR HARVINDER RICHMOND HILL NY KAUR JASWINDER SOUTH OZONE PARK NY KAUR PARMINDER JIT BROOKLYN NY KAUR SATWINDER SOUTH RICHMOND HILL NY KAUR SIMARJIT SOUTH RICHMOND HILL NY KAUR SUKHWINDERJIT LATHROP CA KAVENSKY KENNA G. FISHERS IN KAYLYAKOV OLGA FOREST HILLS NY KAYLYAKOV RUBIN FOREST HILLS NY KAYODE OLABISI COLUMBIA MD KE BI YUN BROOKLYN NY KEANE LARRY P. KULA HI KEANE MARK CAYCE SC KECK D.E. GREENSBORO NC KECK DARRYL E. GREENSBORO NC KEDING BARBARA PEARCY AR KEDING SAMUEL PEARCY AR KEEFE MEGAN LAKESIDE CA KEEFE RYAN LAKESIDE CA KEEFE SHELLY LAKESIDE CA KEEFER SCOTT FISHKILL NY KEEFNER KRISTINE J. TUCSON AZ KEELE FRED S PAYSON UT KEELOR KAREN S LAVEEN AZ KEELS CHRIS AYDEN NC KEEN KATHY SANTA ROSA CA KEENAN SHERRY SAGINAW MI KEENER TOM SPOTSYLVANIA VA KEENEY DAVID HOUSTON MO

Page 99 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

KEIKI JAIRE WAIPAHU HI KEIM BRIAN D. PALM BEACH GARDENS FL KEITH CYNTHIA JACKSONVILLE FL KEITHLEY ROBERT E CINCINNATI OH KELLER BRYAN COLUMBIA SC KELLER CANDICE NOVATO CA KELLER THOMAS V. LOS BANOS CA KELLEYBREWER ROBBIE ESCONDIDO CA KELLY DONNIE BIRMINGHAM AL KELLY GINA QUINCY IL KELLY JAMES MARION VA KELLY LAURA L. BAKERSFIELD CA KELLY PAUL OVIEDO FL KELLY SHARON ST. THOMAS, VI KELM MAE VALDOSTA GA KELSEY MIKE NAPLES FL KEM PHUONG SIGNAL HILL CA KEMEMBIN KEVIN NORWOOD MA KEMP BRANDON GLENDORA CA KEMP JOHN WILLIAM GLENDORA CA KEMP JOHN ONTARIO CA KEMP JOHN ORANGE CA KEMP JOHN SALEM MA KEMPER PRIEST CROSS ROADS TX KEMPTON BRAD BOISE ID KENDRIX CLARISE MABELVALE AR KENERLY-JAMES GLENDA ORLANDO FL KENNEDY ALAN M SPARTA GA KENNEDY DAVID BOISE ID KENNEDY DAWN SCHWENKSVILLE PA KENNEDY DEBBY BOISE ID KENNEDY JOHN A SCHWENKSVILLE PA KENNEDY JOSIAH SCHWENKSVILLE PA KENNEDY KAILYN SCHWENKSVILLE PA KENNEDY PATSY SPARTA GA KENNEDY SHERMAN CHINQUAPIN NC KENNEDY SID W EATONTON GA KENNEDY TIM FORT LAUDERDALE FL KENNEDY JR JOHN A SCHWENKSVILLE PA KENNIHAN ROBERT NATRONA HEIGHTS PA

Page 100 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

KENNISTON ANITA VISTA CA KENT COREY EAGLE ID KENTON AARON EUGENE OR KENYON ROB L BOULDER CO KERN DEBORAH A COATESVILLE PA KERR ANDREW GOLETA CA KERR MARGERY FORT MYERS BEACH FL KERVELLA MAGALI CORONA CA KESSEE BYRON NORTH LAS VEGAS NV KESSLER ROBERT VALDOSTA GA KETANT ETZER MIAMI LAKES FL KETTLE ELWAYNE JAMAICA NY KETTNER DAVE PEORIA AZ KETTNER DAVE PEORIA AZ KETTNER DIANA NEW WINDSOR NY KEW ANCHALEE ONTARIO CA KEWIR-MCBRIDE IMMACULATE STREAMWOOD IL KEYSER FRED J. SAN RAFAEL CA KFIR AMIT MOORPARK CA KHAN ANISHA EDISON NJ KHAN NAZMA WOODSIDE NY KHAN NUSRAT H ELMHURST NY KHANAMAN SAEED IRVINE CA KHANG CENG NORTH ST PAUL MN KHANG CHAO MINNEAPOLIS MN KHANG HANK NORTH STPAUL MN KHANG KHOUA NENG MINNEAPOLIS MN KHANG KUBMUASLAIJ CHAMPLIN MN KHANG LENG XOR MINNEAPOLIS MN KHANG LONG HUALIEN COUNTY N/A KHANG MANG ST PAUL MN KHANG STEVEN OAKDALE MN KHANG VAPOR MINNEAPOLIS MN KHANG ZEPAO CHAMPLIN MN KHAYANHA SAMART BANGKOK KHE EUNICE YEWSIN SOUTHAVEN MS KHEMCHAN EDUARD WEST LYNN OR KHMELNITSKAYA NATALYA VANCOUVER WA KHMELNYTSKA IRYNA VANCOUVER WA KHOUMA MOUHAMMADOU DECATUR GA

Page 101 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

KIDD LAWRENCE VIRGINIA BEACH VA KIDDER DYLAN IVINS UT KIEN JIMMY JACKSONVILLE FL KIEU DUC SPOKANE WA KIFER WILLIAM WHEATON IL KILBURN TYLER KETTERING OH KIM CHIRS D ENGLEWOOD NJ KIM CHRISTOPHER PARAMUS NJ KIM DAE SU FORT LEE NJ KIM DAVID NEW YORK NY KIM DOYOUB CHICAGO IL KIM ERIC NEW YORK NY KIM GILLAN FLUSHING NY KIM HAEYEON FLUSHING NY KIM HANNAH Y PALISADES PARK NJ KIM HOYTE G LEONIA NJ KIM HYUNGSUN FORT LEE NJ KIM JAE YEON EDISON NJ KIM JONG MYOUNG LEONIA NJ KIM LISA BALTIMORE MD KIM PANSEOK FLUSHING NY KIM SEONG ENGLEWOOD CLIFFS NJ KIM SEONG FORT LEE NJ KIM SEONGTAE FORT LEE NJ KIM SEYOON FLUSHING NY KIM SOOK HEE RIDGEFIELD PARK NJ KIM WONSEOK NEW YORK NY KIM YOOJIN PALISADES PARK NJ KIM YOUNGKWON FORT LEE NJ KIMBALL CAMERON ST GEORGE UT KIMBALL DAVID RICHFIELD UT KIMBALL HALLI BELLINGHAM WA KIMBALL JULIANN RICHFIELD UT KIMBALL JULIE RICHFIELD UT KIMBALL KEITH RICHFIELD UT KIMBLE BARBARA S. HOUSTON TX KIMES TOM FORT SMITH AR KINCAID BARBARA SPRING LAKE MI KINCAID NANCI KATE. EXCELSIOR SPRINGS MO KING ADAM CHARLOTTE NC

Page 102 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

KING AMY FAIRFAX VT KING ANN LOVEJOY TAMPA FL KING ANTHONY CLINTON NC KING BARBARA ENCINITAS CA KING CINDY BUFORD, GA KING JERRILYN ST. THOMAS VI KING JOHN P. CEDAR CREST NM KING KELLIE A ST. ALBANS VT KING NEIL E. BOISE ID KING RYAN SALT LAKE CITY UT KING SARAH L GOODYEAR AZ KING TIM ROCKFORD IL KING TODD KANSAS CITY MO KING-DAVIS GLORIA GOLDSBORO NC KINGSMILL JOHN ENCINITAS CA KINNARD SONIA DUNCANVILLE TX KINNETT MICHAEL E NEWPORT BEACH CA KINNEY CHRIS ABSECON NJ KINTIGH ROBERT CLEARWATER FL KIRBOW MELYNDA HALLSVILLE TX KIRCH CHRIS MURRAY UT KIRCH JOHN SALT LAKE CITY UT KIRK WALTER G. HUNTSVILLE AL KIRKEMO SHARON EAGLE ID KIRKEMO SHARON EAGLE, ID KIRKLAND LARRY E. WASHINGTON MD KIRKLAND RONNY MEXICO BEACH FL KIRKLIN SHERRI GEORGETOWN TX KIRKPATRICK REMUS ALAN ESCONDIDO CA KIRKPATRICK TRACEY CAYCE SC KIRSCH ELISHA ST. PAUL OR KISER MATTHEW ELROY PA KISH THOMAS HENDERSON NV KISILYAK FROYLIK STATEN ISLAND NY KISS MARIA CALEDONIA MI KISSIRE MIKE RICHLAND WA KITCHENS BILL IVA SC KITE JOSEPHINE GREENSBORO NC KITTUSAMY DOROTHY LAS VEGAS NV KITTUSAMY KARUPANA LAS VEGAS NV

Page 103 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

KITTUSAMY PAPPATHI LUTZ FL KITTUSAMY VIJAY TAMPA FL KIVUVANI AGNES SILVER SPRING MD KIVUVANI MUIA SILVER SPRING MD KIZZIAR DALE MURRIETA CA KLAREN ANDREW DURHAM NC KLASNIC GARY COLUMBIA SC KLEIN JIM L. VALLEY CITY ND KLEINMAN SAM TARZANA CA KLEISCH JOHANN EVANSVILLE WI KLICPERA MICHAEL LA JOLLA CA KLINCHUCH W. DALE NAMPA ID KLINGLESMITH WILLIAM SHEPHERDSVILLE KY KLUTCH CHRIS CANONSBURG PA KNICKEL TODD ROANOKE VA KNICKERBOCKER B MILAN MI KNITTEL CHERYL GROTON MA KNUDSON ELIZABETH CENTENNIAL PARK AZ KNUDSON MARY HILDALE UT KNUDSON ROGER C COLORADO CITY AZ KNUTSON DAMON VANCOUVER WA KO CHOI FEI FLUSHING NY KO HIU KEI SOUTH SAN FRANCISCO CA KO KELLY P FLUSHING NY KO KELLY OZONE PARK NY KO KELLY SUNNYSIDE CA KO LUK YING Silver Spring MD KO WEI YU NEWTAIPEI CITY KOEHLER LANCE D ST PAUL MN KOENIG LINDSEY LEANDER TX KOH MAE H LAS VEGAS NV KOHLHAS JOSH RYAN ROCHESTER WA KOHLMAIER KAREN DOWNINGTOWN PA KOHN PAUL LONG BEACH NY KOHNER CHAR PLYMOTH MN KOHNER CHAR PLYMOUTH MN KOJO ZOLA JAMAICA NY KOLADE FAITH BALTIMORE MD KOLLAR ROBERT LONG BEACH CA KOLLSTROM KARINA ORLANDO FL

Page 104 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

KOM RICK KALISPELL MT KOMOLAFE JOHNSON A SILVER SPRING MD KONECHNE KENNY KIMBALL SD KONG MIN BROOKLYN NY KONG XIANGXUN NEW YORK NY KOO NGA WAH FLUSHING NY KOON TUCK KUAN WOODSIDE NY KOORILEY AKI NEW YORK NY KORCHYK IDA BELLE HUDSON FL KORCHYK JERRY AUBURN IN KORFF TODD D EVANSVILLE IN KORNEGAY DORIS KARNACK TX KORSAKOV NIKITA NORTH PORT FL KORTY CHRISTOPHER MCLEANSVILLE NC KOSHIBA NOBUO TOKYO KOSMETOS NANCY E WILLOUGHBY OH KOVALEVICH NATALIYA ERIE PA KOWALCZYK WOJCIECH CHICAGO IL KOZLOWSKI KAMIL CLIFTON NJ KPERE-DAIBO MOSES SINT LOUIS MO KRAILERT FRED NORTH LAS VEGAS NV KRAMER ROSS COLUMBUS OH KRAPF NICK ROMEOVILLE IL KRASOVEC STEVE SAN JACINTO CA KRAUS EFRAIM FISHEL BEIT SHEMESH KRAVTSOV ANATOLIY SACRAMENTO CA KREADY CARL ORLANDO FL KREAMER DANIEL SHREVEPORT LA KREAMER DAVID SHREVEPORT LA KREMAR LILLIAN PORTER RANCH CA KREMER RUDY MINNEAPOLIS MN KREPE VLADIMIR CHEVY CHASE MD KRESS EDWARD J. HESPERIA CA KRETZSCHMAR SHELLIE MURRIETA CA KRIEGSFELD BRONISLAVA BROOKLYN NY KRIGE MISS JOAN BREA CA KRISTA RICHARD A KISSIMMEE FL KROGSLUND B. B. PENNSBURG PA KROON GAY LYNNE CONROE TX KROSS TIMOTHY BROWNS MILLS NJ

Page 105 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

KRUEGER LARRY MANITOWOC WI KRUTS NIKOLAY SACRAMENTO CA KRYLASHCHENKO LYUDMILA BROOKLYN NY KRYML LISA SAN JOSE CA KU HAMMOND SARATOGA CA KUAN MAY ORANGE CA KUDO MILES ROSEMEAD CA KUDO MILES ROSEMEAD CA KUEHL MIKE WATERLOO IA KUENKLER JASON DALTON GARDENS ID KUFFER ERNEST NOKOMI FL KUGEL LISA BOISE ID KUGHLER CHARLOTTE M LEBANON PA KUHN KIM B LAMBERTVILLE MI KULLANDER, JR DONALD E. UTICA MI KUMAR JATINDER GLEN OAKS NY KUNG AIWU ROWLAND HIGHTS CA KUNWAR TAYYABA WHITESTONE NY KUO PEI PEI SUNNYSIDE GARDENS NY KUO SHIHPING ARCADIA CA KUO YUN MING IRVINE CA KUONG ION CHU SAN GABRIEL CA KURISU WATANAPORN DOWNEY CA KURTH STEVE PHOENIX AZ KURTZ PNNAH STONE MENIFEE CA KURZ JANETTE EAGLE ID KURZ ROBERT BOISE ID KUSUGH SIMON HOUSTON TX KUYKENDALL ADAM J BRISTOL VA KUYKENDALL TODD BRISTOL VA KWAK JUNG M PARAMUS NJ KWAN WING CHI HACIENDA HEIGHTS CA KWOK HEI CHING BROOKLYN NY KWOK KAMLIN BAYSIDE NY KWOK SIMON BROOKLYN NY KWOK TSANG CHEONG NEW YORK NY KWONG ANDREW SAN JOSE CA KWONG BRYANT IRVINE CA KWONG SUZANNE SAN JOSE CA KYIN HARRY ALHAMBRA CA

Page 106 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LA LIEM SAN JOSE CA LA LINDA MOBILE AL LA NHUNG WESTMINSTER CA LA SON FOUNTAINVALLEY CA LA TERESA GARDEN GROVE CA LA THO NGOC GARDEN GROVE CA LA VINE DARRIN CASEY LONGWOOD FL LAAW BOUNLOUANG RIVERTON UT LABARBERA KATHY RPV CA LABERDEE HOLLY NEWTON UT LABORDE WILDA TAMPA FL LACASSE THOMAS LENOXDALE MA LACK RANDELL MACON GA LACROIX RENEE WINOOSKI VT LACY JEFFERY HIGDON AL LACY KEITH VALRICO FL LADINO MARIO F TAMPA FL LAESSNER JOHN Q. DENVER CO LAFLEUR GENCHER BRADENTON FL LAFLEUR NIXSON LOGANVILLE GA LAFORTUNE ELVIE BROOKLYN NY LAGADON YOLANDA M NORTH LAS VEGAS NV LAGE ELIAS DE BARROS TAMPA FL LAGGOS KEITH HOMER GLEN IL LAGOKE SIKIRU GWYNN OAK MD LAI KAREN QUEENS NY LAI LIHUA FOREST HILLS NY LAI MIN FAI KNOXVILLE TN LAI ZHI XIU BALDWIN PARK CA LAINESSE REBECCA ROCHESTER NY LAJEUNE DENNY BISCAYNE PARK FL LAJOIE JOSEPH V. LAUDERDALE LAKES FL LAL ROHINI QUEENS VILLAGE NY LALL JOYCE KEW GARDENS NY LALUMONDIERE PATRICIA FENTON MO LAM ALAN BRONX NY LAM ANNA H. WESTMINSTER CA LAM CHARLES HOUSTON TX LAM CHI XUONG SAN GABRIEL CA LAM JESSIE THANH FOUNTAIN VALLEY CA

Page 107 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LAM JUSTIN H COLLEGE POINT NY LAM KATHYSOKIENG FLUSHING NY LAM LAI FONG DULUTH GA LAM PING ALHAMBRA CA LAM PING ALHAMBRA CA LAM PING YIN ALHAMBRA CA LAM PING ROSEMEAD CA LAM QUYEN N ROSEMEAD CA LAM SHARON L LAWRENCEVILLE GA LAM SHIRLEY D ROSEMEAD CA LAM SHUK TUEN BROOKLYN NY LAM SPENCER WHITBY ON LAM TAOSAN FRESHMEADOW NY LAM TERESA M. STANTON CA LAM TONY BOY PHILADELPHIA PA LAM WAN YAN BROOKLYN NY LAM XING YU STAFFORD TX LAM YUK SIM HARRISON NJ LAMAR CHARLES NEWTON KS LAMAR JON R. OLATHE KS LAMAR SARAH MISSION KS LAMAS CARLOS MIAMI FL LAMBERT ELLIOTT SOMERVILLE TN LAMINATING DOUGLAS VENTURA CA LAMONT CHRIS CARDIFF BY THE SEA CA LAMONT JUDY CASSELBERRY FL LAMOREAUX PATRICIA GRAND BLANC MI LANCASTER WALTER SILVER SPRING MD LANCIONE JOSEPH C BALTIMORE MD LANCTO MICHAEL JACKSONVILLE FL LANDAU A. JERUSALEM LANDRY CINDY MCCOMB MS LANDWEHR DOUG BAYVIEW ID LANG RICHARD WOODLAND HILLS CA LANGDON PHILIP ADRIAN CRUZ BAY ST,JOHNS USVI LANGE MARK MINNEAPOLIS MN LANGILLE HEATHER INDIAN TRAIL NC LANGLEY MELISSA A. MESA AZ LANGLEY TERESA LANCASTER SC LANGSETH PAULA PEORIA AZ

Page 108 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LANIER TAMARA TAVARES FL LANIER WILLIAM LELAND NC LAPERA MARY MCKINNEY TX LAPLANTE LEROY LAMBERTVILLE MI LAPUSTE SYLVIA ROWLETT TX LARA MARVIN A MIAMI FL LARA MARVIN J MIAMI FL LARGUIER ELIZABETH SANDPOINT ID LARIOS ROCIO STOCKTON CA LAROCHE PENNY SWANTON VT LAROCHE SHANNON SAINT ALBANS VT LARRS JOSEPH L. HIGH POINT NC LARSON JAMES K LAKEWOOD CO LARSON JAMES MILFORD MA LARSON KRIS MINNEAPOLIS MN LASHER ANGELA SCHENECTADY NY LATANAPHAKDY KHACHIRATH RIVERVIEW FL LATOUCHE FRANCES ST. JOHN USVI LATURNO KRISTINA BROKEN ARROW OK LAU ANDY NEW YORK NY LAU ANNE SAN FRANCISCO CA LAU CHUN CHEUNG NEW YORK NY LAU CHUN PHILADELPHIA PA LAU DANNY MONTEREY PARK CA LAU FEI KNOXVILLE TN LAU JEAN SANFRANCISCO CA LAU PIK KUEN MARYVILLE TN LAU SAMMY EL MONTE CA LAU SOPHIA FLUSHING NY LAU WOONDIP NEW YORK NY LAU YVONNE HUANG SAN FRANCISCO CA LAUB LARRY LINCOLN CA LAUREANO DOMINIC PALM SPRINGS CA LAURENT DORET HAMILTON NJ LAURISTON RIPHIN OAKLAND PARK FL LAVENIA JOHN MILTON DE LAVENTURE ADDY LINDEN NJ LAVERGNE CHADRICK SAINT MARTINVILLE LA LAVITA YIQING MALDEN MA LAVRENZ TROY EMMETSBURG IA

Page 109 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LAW YUAN BIN SAN FRANCISCO CA LAWRENCE BRIAN W. SALT LAKE CITY UT LAWRENCE JOEL REDONDO BEACH CA LAWRENCE ROBERT IDAHO FALLS ID LAWRENCE WILLIAM TUSTIN CA LAWSON JAMES VIRGINIA BEACH VA LAWSON THOMAS MICHAEL ALBANY GA LAXTON RONALD M GRANITE FALLS NC LAY SANTHOUK BEAUMONT CA LAY SOI NHOC BROOKLYN NY LAYER ROBERT BOCA RATON FL LAYHER ERIKA HOPE MILLS NC LAYNE EDDY BENTONVILLE AR LE ANH VIET SACRAMENTO CA LE CHANTELLE NEWPORT BEACH CA LE CHRISTOPHER GARDEN GROVE CA LE DINH RIVERDALE GA LE DON JACKSONVILLE FL LE DOUG C. SANTA ANA CA LE DUNG WOODBRIDGE VA LE FLORA DAO WESTMINSTER CA LE HAI ANAHEIM CA LE HONG THI HOUSTON TX LE HONG LAWRENCEVILLE GA LE KEVIN T. SAN DIEGO CA LE KEVIN THANH WESTMINSTER CA LE KIM FOUNTAIN VALLEY CA LE KRISTINA WESTMINSTER CA LE LAI SAN JOSE CA LE LAN M WESTMINSTER CA LE LAURA THANH ALHAMBRA CA LE LETHUY HOUSTON TX LE LONG H. SANTA ANA CA LE MAI WESTMINSTER CA LE MONICA CHULA VISTA CA LE NGUYEN H MORENO VALLEY CA LE QUANG SEATTLE WA LE SUEWANA GARDEN GROVE CA LE TAM SAN JOSE CA LE THACH THAO SAN JOSE CA

Page 110 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LE THU HANH THI GARDEN GROVE CA LE THU DUNG THI LILBURN GA LE THUY NORTH LAS VEGAS NV LE THUY SAN JOSE CA LE TIEM SUWANEE GA LE TIFFANY DUYEN FOUNTAIN VALLEY CA LE TIMMY MIRAMAR FL LE TUYET KENNESAW GA LE XE BINH THANH DISTRICT HO CHI MINH LEACH KEVIN CLEARWATER FL LEAKE LESLIE WATSON MOYOCK NC LEAL ENEDELIO EDINBURG TX LEAL LUZ E. EDINBURG TX LEAL JR. ENEDELIO EDINBURG TX LEAR DAVE DELMAR DE LEARY JODIL OREGON IL LECLAIR CLAIRE OIL SPRINGS ON LECONTE SCHILLER MIRAMAR FL LECTORA HARRY ENCINITAS CA LEDBETTER MARK POST FALLS ID LEDESMA J.E.T. R. PERKIOMENVILLE PA LEDEZMA RAFAEL SIOUXCITY IA LEE AMY PHO FOUNTAIN VALLEY CA LEE ANITA N LAS VEGAS NV LEE BOKHWA FLUSHING NY LEE BRANDON SAN JOSE CA LEE CHEE KUE ST. CLOUD MN LEE CHENG BROOKLYN CENTER MN LEE CHING CHUEN MONTEREY PARK CA LEE CONNIE L SIOUX CITY IA LEE DAVID ATHENS GA LEE DAVID CORONA CA LEE DEBBY S PARAMUS NJ LEE DELORES BURNABY LEE DENISE H. CHARLESTON SC LEE DIANA BROOKLYN PARK MN LEE DIANA TARZANA CA LEE EUNAE NORWOOD NJ LEE HOI TAO FLUSHING NY LEE HUI REGO PARK NY

Page 111 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LEE IN SU NEW YORK NY LEE INGRID WALNUT CA LEE JAE HYUK FLUSHING NY LEE JIN E NEW YORK NY LEE JINSUN FLUSHING NY LEE JOANNA MERIDIAN ID LEE JOHN Y ASTORIA NY LEE JUDY FLUSHING NY LEE JUDY HAINES CITY FL LEE JUI YUEH ARCADIA CA LEE JUN H FRISCO TX LEE JUNE SAN FRANCISCO CA LEE LAI SAN BROOKLYN NY LEE LAP MAN ROSEMEAD CA LEE LIANGHUEY LAKEWOOD CA LEE LIFANGCHEN PHILADELPHIA PA LEE LY SING MONTEREY PARK CA LEE MAO VANG ST PAUL MN LEE MARK COSTA MESA CA LEE MEI SHEUNG YUNG BROOKLYN NY LEE MICHAEL R. FAIRVIEW MT LEE MICHAEL G WASHINGTON NC LEE MIKYUNG FLUSHING NY LEE NAI YAO LOS ANGELES CA LEE NANCY G. SAN FRANCISCO CA LEE REBECCA B. COSTA MESA CA LEE ROY PATAGIONA AZ LEE SAMUEL COVINA CA LEE SANG G. NORTHVALE NJ LEE SANGGON RIDGEFIELD NJ LEE SANGWOOK PALISADES PARK NJ LEE SEE CHOW SAN FRANCISCO CA LEE SENG BROOKLYN PARK MN LEE SEVEY FREMONT CA LEE SHEILA LITTLE RIVER SC LEE SHIOW WON KWAN LOS ANGELES LEE SIU BING STATEN ISLAND NY LEE STEVE HONOLULU HI LEE SUA FAR SAN FRANCISCO CA LEE SUNG CHIAO ARTESIA CA

Page 112 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LEE SUNG H EDMONDS WA LEE WEN ZI NEWYORK NY LEE WEON SEUP FRESH MEADOWS NY LEE XI ZHU HUANG NOTTINGHAM MD LEE YEE PING LEE YEONGSUN FLUSHING NY LEE YOUNGHEE FLUSHING NY LEE YUNHEE PALISADES PARK NJ LEEDER ANDREW LEBANON PA LEEDS JACK E. NOVI MI LEEUWEN MICHAEL VAN FAYETTEVILLE NC LEEUWEN RIC VAN AUBURN WA LEGAIR WESLEY ST. JOHN VI LEGER JUNIOR TAMARAC FL LEGER MAGALIE POMPANO BEACH FL LEGER RICHARD LAGUNA BEACH CA LEGORE DONNA M OTIS ORCHARDS WA LEGRAT JEAN LAUDERHILL FL LEI CHAO JIE SAN FRANCISCO CA LEI CHENG ZHI BROOKLYN NY LEI DONG FENG SAN FRANCISCO CA LEI LEI BEIJING LEI LIAN AI MONTEREY PARK CA LEI MAGGIE J GARDENA CA LEI MEIQING SAN FRANCISCO CA LEI QI LI SAN FRANCISCO CA LEI YANLAN ALHAMBRA CA LEIER FLORENCE WINTER SPRINGS FL LEIGH REGINA WILLIAMSBURG VA LEINIUS MIKE BAKERSFIELD CA LEKTORICH FRANK SPOKANE VALLEY WA LEMAU NAOLAMAI BALDWIN PARK CA LEMAU NAOLAMAI SANTA ANA CA LEMKE BEVERLY SPEARFISH SD LEMMER MARILYN SPRING VALLEY CA LEMOINE, JR. RICHARD GREENWELL SPRINGS LA LEMON BOB WILLOWICK OH LENDVAI KRISZTIAN LAS VEGAS NV LENDVAI TAMAS LAS VEGAS NV LENER DIANE WALKER MN

Page 113 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LENG SOUKENG REGO PARK NY LENTS CODY KANSAS CITY MO LENTS KATE LARGO FL LENTZ STEPHEN TACOMA WA LENZ BEV RIPON WI LEON ARTURO LAGUNA BEACH CA LEON EILEEN NEW YORK NY LEON ELIAS M HAWTHORNE FL LEON FLORENCE DE CARSON CA LEON JOE DE EDINBURG TX LEON LUIS F WEST PALM BEACH FL LEON POO KEEN NEW YORK NY LEON RUDY DE NEWPORT BEACH CA LEON RUDY DE NORTHRIDGE CA LEONARD ANGELA LEXINGTON NC LEONARD DANETTE MISSION VIEJO CA LEONARD DANIEL POSTFALLS ID LEONARD FRANK GAINESVILLE VA LEONARD JOHN E VIRGINIA BEACH VA LEONARD JOSEPH MAITLAND FL LEONARD MARQUITA PARSIPPANY NJ LEONARD PATRICIA COOPER CITY FL LEOW SEONG C FLUSHING NY LEPAGE APRIL JACKSONVILLE FL LERMA SALLY STEVINSON CA LESNAR KA SIOUX FALLS SD LESNAR SUZETTE SIOUX FALLS SD LESS CHAR TUPELO MS LESTER LINDA BOISE ID LETTSOME EILEEN ORLANDO FL LETTSOME ELCENA ORLANDO FL LETTSOME ELCENA ORLANDO FL LETTSOME JANICE ORLANDO FL LETTSOME JANNETTE ST. JOHN, VI LETTSOME JESSICA ORLANDO FL LETTSOME JESSICA ORLANDO FL LETTSOME JESSICA B. ST. THOMAS USVI LETTSOME LYDIA ST. THOMAS USVI LETTSOME SHELDON ORLANDO FL LETTSOME SHELDON ORLANDO FL

Page 114 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LETTSOME VERNON ORLANDO LETTSOME VERNON ST. THOMAS USVI LETTSOME VERNON ST. THOMAS, USVI LEUNG JENNY ROSEMEAD CA LEUNG KIT ASTORIA NY LEUNG RAYMOND NEW YORK NY LEUNG WAI-CHONG SANXIA NEW TAIPEI LEVENSTIEN ABBY PORTWASHINGTON NY LEVENSTIEN ROBERT NEW YORK NY LEVEQUE CLAUDE BROOKLYN NY LEVI ELIRAN GIVAT ZEEV LEVIS JOSUE COCONUT CREEK FL LEVY DAVIAN LAUDERDALE LAKES FL LEW YU BROOKLYN NY LEWIS BARBARA HOWELL MI LEWIS CATHLEEN SEBASTOPOL CA LEWIS CHARLES WESLEY LUBBOCK TX LEWIS CRAIG S. SAVANNAH GA LEWIS DAVID PENSACOLA FL LEWIS ENA A OVIEDO FL LEWIS ENA PMB #157 ST. THOMAS, USVI LEWIS ENA A ST THOMAS US LEWIS FRED MARTINSVILLE VA LEWIS J. BROOKE SILVERDALE PA LEWIS JOSEPH GAINESVILLE FL LEWIS KARL M. JEFFERSON LA LEWIS STEPHEN UNIVERSITY PL WA LEWIS WILLIAM-JAMES LA VERKIN UT LEYENDECKER EILEEN ANOKA MN LHERISSON SRI REGINE FORT LEE NJ LHOKMA GYESANG KEW GARDENS NY LI AIQING FLUSHING NY LI AMY MEE HING LOS ANGELES CA LI ANLIN HAWAIIAN GARDENS CA LI ANNA ALHAMBRA CA LI BAO LING STATEN ISLAND NY LI BI YUN FLUSHING NY LI BING MONTEREY PARK CA LI CHANGBAI COLUMBIA MD LI CHANGWEI FLUSHING NY

Page 115 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LI CHANGYOU TEMPLE CITY CA LI CHUN PING BROOKLYN NY LI CHUNJI FLUSHING NY LI CUI YAN NEW YORK NY LI DONG FANG FORT LEE NJ LI FENG LEI JERICHO NY LI FENGBIN MONTEREY PARK CA LI FENGJUAN BROOKLYN NY LI GUANGJIE MONTEREY PARK CA LI GUIMIN SAN JOSE CA LI HONG HACIENDA HEIGHTS CA LI HONGZHE PALISADES PARK NJ LI HUAN SAN JOSE CA LI JIAN WEN BROOKLYN NY LI JIN BROOKLYN NY LI JING JING W MONTEREY PARK CA LI JINLAN FLUSHING NY LI JUN NEW YORK NY LI KEHUA HOWARD BEACH NY LI LANPING PHILADELPHIAP PA LI LI AVONDALE PA LI LI MONTEREY PARK CA LI LING COLUMBIA MD LI LING FREMONT CA LI MAN HAYWARD CA LI MAN HAYWARD CA LI MEI ZHEN CORONA NY LI MEI HONG SAN FRANCISCO CA LI MING YU NEW YORK NY LI PING FLUSHING NY LI QIAO FENG MOUTENEY PARK CA LI QINGQING NEW HYDE PARK NY LI SHIYING ROSEMEAD CA LI SHIYING SAN GABRIEL CA LI SOPHIA S. SAN FRANCISCO CA LI WAN ZHEN BROOKLYN NY LI WAN HUA SAN FRANCISCO CA LI WOON YING BROOKLYN NY LI XIANG JIE NY NY LI XIANJI SAN FRANCISCO CA

Page 116 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LI XIAOBING FRESH MEADOWS NY LI XING MEI BROOKLYN NY LI XIU JIN NEW YORK NY LI XUE XIN NEW YORK NY LI XUEMEI FLUSHING NY LI XUEWEI ABERDEEN MD LI YANG S. EL MONTE CA LI YE SAN LEANDRO CA LI YI SUNNYVALE CA LI YIFAN ALHAMBRA CA LI YING FLUSHING NY LI YONG G FLUSHING NY LI YONG JAMAICA NY LI YU XIN SAN GABRIEL CA LI YUBING FLUSHING NY LI YUE B ELMHURST NY LI YUET H. BROOKLYN NY LI YUFENG BROOKLYN NY LI ZHAN SHAN FLUSHING NY LI ZHAO HUA NEW YORK NY LI ZHENPING FLUSHING NY LI ZHENPING FLUSHING NY LI ZHENZI FLUSHING NY LI ZHUGUANG FLUSHING NY LIADI YETUNDE JESSUP MD LIAN YOU DI NEW YORK NY LIAN YOUDI NEW YORK NY LIAN YOUDI NEW YORK NY LIANG BAO ZHEN NEW YORK NY LIANG BAOZ BROOKLYN NY. LIANG BENJAMIN POMONA CA LIANG CESAR CHULA VISTA CA LIANG CHU QUINCY MA LIANG EVITA M COVINA CA LIANG GANGHUI LAS VEGAS NV LIANG GUO TING BROOKLYN NY LIANG HUI LING STATEN ISLAND NY LIANG JIA YEE EL MONTE CA LIANG JIA FLUSHING NY LIANG JIA WESTFIELD NJ

Page 117 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LIANG JIN YUN NEWYORK NY LIANG JULIE SAN FRANCISCO CA LIANG KAI SAN JOSE CA LIANG MICHAEL SANJOSE CA LIANG MICHELLE NEW YORK NY LIANG RICKY SAN JOSE CA LIANG VIVIAN TEMPLE CITY CA LIANG WUMEI SAN FRANCISCO CA LIANG YABIN BAYSIDE NY LIANG YAN CHUN BROOKLYN NY LIANG ZHONG YUAN BROOKLYN NY LIAO GUOJAO RIVERSIDE CA LIAO JIAN YUN SUNRISE FL LIAO WINSTON EL MONTE CA LIAO WINSTON Y EL MONTE CA LIAO YI FEN SAN GABRIEL CA LIAO YUN SHYA WEST COVINA CA LICATA LORELEI M. COLUMBIA SC LICATA MATTHEW SHELBY TOWNSHIP MI LIEBER DOUGLAS C. LONE TREE CO LIEM XIAO BAI FRESH MEADOWS NY LIEN FONGLIN SILVER SPRING MD LIEN SANDY BROOKLYN NY LIEVENS DAN MEDIA PA LIEVENS LIMAN BALTIMORE MD LIHUA CAI FLUSHING NY LIM LIONG CHEE COLLEGE POINT NY LIM MUI S AURORA CO LIM SUSIE HAYWARD CA LIM YEONGJA FLUSHING NY LIMBASAN LUCY CORONA DEL MAR CA LIN BI QIU MONROE CT CT LIN BING FLUSHING NY LIN BING FLUSHING NY LIN BRIAN ROSEMEAD CA LIN CHO BIN BROOKLYN NY LIN CINDY H HACIENDA HEIGHTS CA LIN CUI PING NEW YORK NY LIN DASI NY NY LIN DAVID PHILADELPHIA PA

Page 118 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LIN FANG MONTEREY PARK CA LIN FENG PHILADELPHIA PA LIN GUANG FENG PHILADELPHIA PA LIN GUANG YAN PHILADELPHIA PA LIN HONGFENG ROSEMEAD CA LIN HONGSHAN EL MONTE CA LIN JEI SHAN ROWLAND HEIGHTS, CA LIN JEN DIAMOND BAR CA LIN JI JUAN MANHASSET HILLS NY LIN JIESHENG BROOKLYN NY LIN JIULE BROOKLYN NY LIN LESI NEW YORK NY LIN LI JUAN WHITESTONE NY LIN NAI HUA BROOKLYN NY LIN PING FLUSHING NY LIN QI FLUSHING NY LIN QI PING NORWICH CT LIN QIAOBEI NEW YORK NY LIN QIGAN CORONA NY LIN SHAN CHESAPEAKE VA LIN SHAN NEW YORK NY LIN SHIRLEY SAN DIEGO CA LIN SHOU YUAN BROOKLYN NY LIN SZU TING IRVINE CA LIN UT MUI BROOKLYN NY LIN WEIQIU FLUSHING NY LIN XIAO YU BROOKLYN NY LIN XING FLUSHING NY LIN XING OWENS CROSS RD AL LIN XIU FANG BROOKLYN NY LIN XIU NEW YORK NY LIN XIUWEI BROOKLYN NY LIN XIUZHU NEW YORK NY LIN YANFEI ROSEMEAD CA LIN YI MEI LANSDOWNE PA LIN YINGDI MULLINS SC LIN YINGJIN BROOKLYN NY LIN YINGYING NEW YORK NY LIN YIRONG FLUSHING NY LIN YOSHIKO CECILIA SAN FRANCISCO CA

Page 119 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LIN YU YING BROOKLYN NY LIN YUEFANG BELLEVUE WA LIN YUGUAN NEW YORK NY LIN YUN ZHEN BROOKLYN NY LIN ZHI QIANG FLUSHING NY LIN ZIZHAO HOUSTON TX LINAN ROSA MARIA WEST VALLEY UT LINDOR JEAN G NORTH MIAMI FL LINDSAY DAVID NEWPORT NEWS VA LINDSAY TABETHA DENHAM SPRINGS LA LINEBERRY DAVID COCKEYSVILLE MD LING CHEN NEW YORK NY LING MRS W NEW YORK NY LING ORSO IRVINE CA LING ORSON WEN LANCASTER CA LING YI LIC NY LING ZHU RUI TAI SHAN LINGLE CHARLES BIG SANDY TX LINGLING ZHENG FLUSHING NY LIPPEL YEHEZKEL KEDUMIM SHOMRON LIPTON CARYN BRONX NY LISBON PATTY M BRONX NY LITAKER ROBERT FOREST CITY NC LITCHFIELD DAN GOLETA CA LITCHFORD ROBERT FRISCO TX LITTLE BONNIE ERIE PA LITTLE DARREN BURNABY BC LITTLE JANICE MENIFEE CA LITTLE JOE BOISE ID LITTLE LEANNE MARIE BELLINGHAM WA LITTLE PAMELA HELEN NEWNAN GA LITUS JOHNPHA IRVINGTON NJ LIU ANBAO FLUSHING NY LIU BENYU FLUSHING NY LIU BIN FLUSHING NY LIU BIN FLUSHING NY LIU BIN FLUSHING NY LIU CHANGLIAN GREENBELT MD LIU DIANA FLUSHING NY LIU GUIPING QUEENS NY

Page 120 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LIU HONGLI FLUSHING NY LIU JENNIFER HOLBROOK NY LIU JENNYHONGZHEN EL MONTE CA LIU JINGQING MONTEREY PARK CA LIU JINHUA BROOKLYN NY LIU JOANNE BRIGHTON MA LIU JULIA ALHAMBRA CA LIU JULIA LAS VEGAS NV LIU KATHERINE CARY NC LIU LI PING LOS ANGELES CA LIU MEIKUI LAS VEGAS NV LIU MING WEI BROOKLYN NY LIU NAN AZUSA CA LIU OLIVIA SAN GABRIEL CA LIU PENG NEW YORK NY LIU QING ALHAMBRA CA LIU QIURONG NEW YORK NY LIU RICKY MONROVIA CA LIU SHANSHAN FLUSHING NY LIU SHUIYUN BROOKLYN NY LIU STEVE NEW YORK NY LIU TAO ALHAMBRA CA LIU WAN LING NEW YORK NY LIU WEIJIE ROSEMEAD CA LIU XIAO CAI BROOKLYN NY LIU XIAOFEN LYNBROOK NY LIU XILONG FLUSHING NY LIU YANG FRESH MEADOW NY LIU YEHHUI SUNNYSIDE NY LIU YENNI WOODSIDE NY LIU YI CUN BROOKLYN NY LIU YI QING QUINCY MA LIU YI YUN SAN DIEGO CA LIU YINGLI MONTEREY PARK CA LIU YONG TAN JAMAICA NY LIU YONG CHENG MIDDLE VILLAGE NY LIU YU ZHEN NEW YORK NY LIU ZAIYUN FLUSHING NY LIU ZHANG SNI NEW YORK NY LIU ZONGQIONG ROWLAND HTS. CA

Page 121 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LIU ZUOLAN NEW YORK NY LIUAG RICHARD CORONA CA LIVERNOIS RICHARD ASHEVILLE NC LIVINGSTON GINGER PLANTATION FL LIYV ELENA PETROPAVLOVKA DNEPROPETROVSK LLAMBRICH JOAN ROURA L ESTARTIT AK LO ALBERT SCARBOROUGH ON LO KAI PHILADELPHIA PA LO MAR WINDERMERE FL LO PAK KEUNG BROOKLYN NY LO SAI YING BALDWIN NY LOC KIM BINH WEST VALLEY CITY UT LOCASCIO ALFRED UKIAH CA LOCHMANN VICTOR VAN WERT IA LOCKEE MICHAEL CONNELLY SPRINGS NC LOCKERT WHITNEY EATON MAHTOMEDI MN LOCKHART DONALD A. LAGUNA WOODS CA LOCKLEAR AMOS MEBANE NC LOCKLEAR HORACE OCEAN ISLE BEACH NC LOEWE RACHELLE PHOENIX AZ LOEWE TODD AVERY PHOENIX AZ LOFLIN GARY W TRINITY NC LOFTON TIFFANY LLOYD SAN JOSE CA LOGAN ANTHONY ROANOKE VA LOGAN JAMES W TUCSON AZ LOGAN RONALD KANSAS CITY MO LOGAN TOM PHOENIX AZ LOGEE EVELYN L PENNELLVILLE NY LOHMEYER BONNIE HAINES CITY FL LOHRMAN RON PANAMA CITY BEACH FL LOISEAU JOEL MIAMI FL LOK CHING SAN FRANCISCO CA LOKEY ALBEN EMERALD ISLE NC LOMBARD RHONDA EAGLE ID LOMBARDO MICHAEL A. REVELSTOKE BC LONDAGIN JANET HAPEVILLE GA LONDAGIN JANET S HAPEVILLE GA LONEY FRANCIS CAREFEE AZ LONG CARLOS. BROOKLYN NY LONG MATHEW WIND GAP PA

Page 122 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LONG NANCY ROCKVILLE MD LONG NANCY ROCKVILLE MD LONG VINCENT SAN LENADRO CA LONGAN DAN PITTSBURG KS LONGARD DEBBIE CORONA CA LONGORIA ROLANDO MCALLEN TX LOOMIS CYNTHIA R. SAINT ALBANS VT LOPEZ JOANNIE SPRING HILL FL LOPEZ JOSE CHAMBLE GA LOPEZ LINA TAMPA FL LOPEZ MARIA SOUTH SIOUX CITY NE LOPEZ PABLO DAKOTA DUNES SD LOPEZ RAYMOND ORLANDO FL LOPEZ ROBINSON R ASTORIA NY LORD KRISTI RICHFIELD UT LOREDO SAM FULLERTON CA LORENC DONALD VERNON HILLS IL LORETO JAMES SAN CLEMENTE CA LOSEE JAKE POCATELLO ID LOUCEL DEBIE J. PORT CHARLOTTE FL LOUIE ADAM TOWSON MD LOUIE MOLLY MALDEN MA LOUIS BERNADETTE ST JACKSONVILLE FL LOUIS GOLDSKY PIERRE ORLANDO FL LOUIS HOGARTH BROOKLYN NY LOUIS JOEL ST JACKSONVILLE FL LOUIS MATHILDA PIERRE ROSELLE NJ LOUIS NICLESE ST EAST ORANGE NJ LOUIS SHEILLA ORLANDO FL LOUIS WILFRID ST MIRAMAR FL LOUIS-EMILE PAUL LAUDERDALE LAKES FL LOUISSAINT JEAN MIAMI FL LOUISSAINT MARIE MIAMI FL LOUISSAINT MATHIEU HOLLYWOOD FL LOUISSAINT SONUEL FORT LAUDERDALE FL LOUISSAINT STEPHANIE LEHIGH ACRES FL LOUW CHRISTA J EAGLE ID LOVE CHRIS CONCORD NC LOVE DWIGHT CONCORD NC LOVE JOSEPH NORMAN OK

Page 123 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LOVE STACI LIVINGSTON NJ LOVE WAYNE LAS VEGAS NV LOW CHEW BOON BROOKLYN NY LOWE MARILYN MIAMI FL LOWERY JOHN OCEANSIDE CA LOWMAN HASTON HIRAM GA LOZA ANDREA BRICK NJ LU AI FANG PHILADELPHIA PA LU BAOJUAN FLUSHING NY LU BRUCE NEW YORK NY LU CLARA BAYSIDE NY LU CONNIE Z TEMPLE CITY CA LU DAI XIN NEW YORK NY LU JING H ELMHURST NY LU JUNJIAN ELMHURST NY LU KAWA NEW YORK NY LU KAWA NEW YORK NY LU KAWA NEW YORK NY LU KIM MENIFEE CA LU LI SAN FRANCISCO CA LU LILY HYDE PARK MA LU LIMIAO SAN FRANCISCO CA LU RUNCHENG ALHAMBRA CA LU SHENGFEI NEW YORK NY LU SHUNAI FLUSHING NY LU TIANQUAN NEW YORK NY LU WEI ROSEMEAD CA LU XIANG LAN QUINCY MA LU XIAOBING KATY TX LU XIAOMEI FULSHING NY LU XIN FLUSHING NY LU XU DAN STATEN ISLAND NY LU XUE YU NEW YORK NY LU XUEY NEW YORK NY LU YETING SAN FRANCISCO CA LUAN CHUNHUA EL MONTE CA LUAN HOANG BắC CạN LUCAS CARL JUPITER FL LUCAS CHRISTINA JUPITER FL LUCAS JANICE AURORA CO

Page 124 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LUCAS MARTIN DES MOINES IA LUCIA DONALD REDLANDS CA LUCIANO NORIS TORRES DE MIAMI FL LUCKS STEVE NOLENSVILLE TN LUEBKEMAN ROBERT H. WALNUT CREEK CA LUEG IFEOMA DARIEN IL LUI KONG CHI BROOKLYN NY LUI STANLEY BROOKLYN NY LUKASAVICH WILLIAM ASPEN CO LUKECHENINC MSLIQIUCHEN NY NY LUKER KENNETH FREDERICKSBURG VA LUMIQUED ERICA ROWLAND HEIGHTS CA LUN LAI SHIU NEW YORK NY LUN XIAOPING HAYWARD CA LUNA JUDI SAN JOSE CA LUNA WEN-HUEI LEE SAN DIEGO CA LUNDGREN SUE WEST FARGO ND LUNDY JEAN S. EVANSTON IL LUNSFORD JOEY ASHEVILLE NC LUO BINGQIANG BROOKLYN NY LUO CHIU HSIA BROOKLYN NY LUO DONG SHENG BROOKLYN NY LUO ERIC BROOKLYN NY LUO SHAOWEI SAN FRANCISCO CA LUO SIPING NEW YORK NY LUO XIAO YUN EL MONTE CA LUONG CHINH NORCROSS GA LUONG CHRISTIAN D FREEPORT FL LUONG MAITRAM LIBURN GA LUONG SONIA SACRAMENTO CA LUONG THU SAN JOSE CA LUONG THUCH RIVERVIEW FL LUONG VAN DAYTON OH LURKINS ROBERT E BELLEVILLE IL LUSKER CARRIE LEAWOOD KS LUSSIER STEPHEN BUZZARDS BAY MA LUSTER RAYMOND CHARLOTTE NC LUU DENNIS ANAHEIM CA LUU HENRY PHILADELPHILA PA LUU KHANH NGUYEN FOUNTAIN VALLEY CA

Page 125 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

LUU LAPSON GARDEN GROVE CA LUU RANDY PHONG MIDWAY CITY CA LY LAWRENCE HIEN MONTEREY PARK CA LY LIN SOI LAY BROOKLYN NY LY NGOC QUE MONTEREY PARK CA LYLES SHARON KAY HIGH POINT NC LYM NANCY OAKLAND PARK FL LYMAN JERRY HAYDEN ID LYMAN LEROY HAYDEN ID LYNCH MARVETTE ROYAL PALM BEACH FL LYNN SHELLY HAMPTON VA LYONS MAXINE BRONX NY LYONS NORMAN BRONX NY LYONS PAMA S HUNTSVILLE AL LYSIUS LUCIENNE PHILADELPHIA PA LYTLE CAROL RENO CA MA DANNY GARDEN GROVE CA MA ELLERY MIAMI GARDEN FL MA ESTHER ELK GROVE, CA MA JEANIE TEMPLE CITY CA MA JIA QIANG MILPITAS CA MA JIANHONG LITTLE NECK NY MA LILY MONTEREY PARK CA MA LIRONG WEST COVINA CA MA LUXIA ARCADIA CA MA MING WEI MONTEREY PARK CA MA SABRINA TEMPLE CITY CA MA STEVEN X HUNTINGTON BEACH CA MA SUSAN ANDRES, BUTLER PA MA XIAO HUA LAS VEGAS NV MA XIUDONG ALHAMBRA CA MA YA XIU QUINCY MA MA YING EL MONTE CA MAANUM LU ROCKFORD MN MAASBACH MIKE RALEIGH NC MACALINO JAMES DALY CITY CA MACCLOUD C. MERIDIAN ID MACDANIEL VERONICA EAST ORANGE NJ MACH EILEEN SAN DIEGO CA MACK ROY HAMPTON GA

Page 126 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

MACTAVIOUS MONI CRUZ BAY, ST. JOHN MADAKI HARUNA SACRAMENTO CA MADAN MANMEET ISELIN NJ MADINABEITIA ESTHER TAMPA FL MADUKA GEOFFREY WINDSOR MILL MD MADURO COLLEEN ROAD TOWN USVI MADURO ESSIE ST. THOMAS, USVI MADURO TASHI CRUZ BAY ST. JOHN, USVI MAECHTLE THUC DOAN MENIFEE CA MAGANINHO HENRIQUE OAKLAND PARK FL MAGDAUG RICHARD CYPRESS CA MAGEROMOVA SVETLANA RENO NV MAGO KOLANI N TORRANCE CA MAH GENE MONTEREY PARK CA MAH KIT QUINCY MA MAHAN BRANDON MISSION TX MAHON MELISSA SAN DIEGO CA MAHONEY MARGIE KAY VERNAL UT MAHONEY MARGIE VERNAL UT MAI ANDREW WESTMINSTER CA MAI HOA CYPRESS CA MAI HOANG SAN JOSE CA MAI HUONG CHINO HILLS CA MAI KIKI CHICAGO IL MAI LARRY L BURLEY ID MAI NGOC WESTMINSTER CA MAI TUYEN WEST JORDAN UT MAI YAN QIAO BROOKLYN NY MAIE KENAS MAINOLFI DINO FORT LAUDERDALE FL MAIRS TIFFANY BOISE ID MAJSZAK MATT SHERIDAN WY MAJUSTE GUILENE LAUDERHILL FL MAK DONG BAO LOS ANGELES CA MAKHIJANI LAV FOREST HILLS NY MAKOVSKY TED SEBRING FL MAKURATH EWA MORTON GROVE IL MALAN BARJONA WEST POINT UT MALAN BARJONA WEST POINT UT MALAN GARTH EMERY UT

Page 127 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

MALDONADO TRAM MISSION VIEJO CA MALICH EMIL BROOKLYN NY MALICK MICHAEL TEMECULA CA MALICK MIKE TEMECULA CA MALLOY STEVE ROWLETT TX MALONE J SCOTT MESA AZ MALOOLEY JOE LAWRENCEVILLE GA MALOTT CINDY POWELL BUTTE OR MALTAIS DAN BELMONT NH MAN AGNES ALAMEDA CA MAN ANNIE SOMERVILLE MA MANAOG MERLO LAS VEGAS NV MANCO CARA E. ST. THOMAS USVI MANCO CARA ST. THOMAS MANCO CARA VALRICO FL MANCO CARA VALRICO FL MANCO CARA VALRICO FL MANCO CARA VALRICO FL MANCO CARA VALRICO FL MANCO CARA VALRICO FL MANCO CARA VALRICO FL MANDE FRIDA LANHAM MD MANES JEREMIAH HAYDEN ID MANES JERRY HAYDEN ID MANESH FATIMA IRVINE CA MANFREDI ROSEMARIE EL MONTE CA MANFREDI ROSEMARIE GLENDORA CA MANGALINDAN KIM L MIDVALE UT MANGALINDAN KIM L. WEST JORDAN UT MANGUS C. WALTER LOVELL WY MANGUS CHAZ LAS VEGAS NV MANIN ILYA ST-PETERSBURG ST-PETERSBURG MANKABNE SIRI GLENN DALE MANN ALAN M. MORENO VALLEY CA MANN DOUG WICHITA KS MANN PAULA J LAKE WORTH FL MANN ROBERT MURFREESBORO TN MANNINGS HEATHER MILTON VT MANNLEIN KIMBER KUNA ID MANNLEIN TYLER BOISE ID

Page 128 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

MANOKASEMSAN NARIN ELMHURST NY MANSFIELD STEPHEN JOHN CANTON GA MANUEL MARK NORTH MYRTLE BEACH SC MANZANO SEAN LANCASTER CA MAO JOYCE Y. FLUSHING NY MAPAYE MANUEL R. TEMECULA CA MARCEL JIMMY BROOKLYN NY MARCELUS SAMUEL LOXAHATCHEE FL MARCH ALTHEA NEW CITY NY MARCHI ROB ORLANDO FL MARCONI ROXANA BUENA PARK CA MARCUSSEN KENNETH WELLINGTON FL MARES CHRISTOPHER CEDAR HILL TX MARIN ALVARO PEMBROKE PINES FL MARINE JONNY MANHATTAN BEACH CA MARINE JONNY MANHATTAN BEACH CA MARION DEENA LIGHTHOUSE POINT FL MARKEVYCH VERA BROOKLYN NY MARKLEY SUE HAVANA ND MARKOSKY THOMAS W VERO BEACH FL MARKOWITZ SHIMON JERUSALEIM MARKS BRENDA TEMECULA CA MARKS CAROLYN MT VERNON IL MARKS PAUL KEVIN NEW BRAUNFELS TX MARKS RICHARD WEST PALM BEACH FL MARLEY JAMES G ROSEBURG OR MARMOL SUSAN BROOKLYN NY MAROKE KASHMIR SINGH LODI NJ MARQUETTE ANTONIO GARDEN GROVE CA MARQUETTE ANTONIO WESTMINSTER CA MARQUEZ JOSE A MARIETTA GA MARQUEZ LINDA OLATHE KS MARQUIS THERESA CRUZ BAY ST. JOHN, USVI MARSAILLE JUANDERLINE BOYNTON BEACH FL MARSHAL ARNOLD LENOX MI MARSHAL ARNOLD PEWAUKEE WI MARSHALL CHRISTINE SAN DIEGO CA MARSHALL DAVID COEUR D ALENE ID MARSHALL JAMES BRUNSWICK, ME 04011 ME MARSHALL JOHN COEUR DALENE ID

Page 129 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

MARSHALL JULIAN SMITHFIELD NC MARSHALL MICHELLE L. BOISE ID MARSOCCI LINDA LAKE BUTLER FL MARTELL BETTY MOUNT VERNON IL MARTIN CHARLES JEROME SHARPSBURG GA MARTIN CHUCK GREENSBORO NC MARTIN DEBORAH CORONA CA MARTIN DEBORAH CORONA CA MARTIN DEBORAH CORONA CA MARTIN FRANDIE ST. JOHN VI MARTIN GENE VENICE FL MARTIN IANTA ST. JOHN MARTIN JOSEPH MACON GA MARTIN KIM PORTLAND OR MARTIN LAURA ROYAL AR MARTIN PAUL SAINT GEORGE SC MARTIN RALPH WOODLAND HILLS CA MARTIN ROBERT ROSEBURG OR MARTIN SILVIO MIAMI FL MARTIN STEVE ROYAL AR MARTINAT AL VICTORVILLE CA MARTINELLI DONNA CHARLOTTE NC MARTINEZ ANDY J. VENTURA CA MARTINEZ JOSE A MCALLEN TX MARTINEZ JULIET ORANGE CA MARTINEZ KARINA CHARLOTTE NC MARTINEZ MAGNUM VENTURA CA MARTINEZ MARIA DEL REFUGIO PENITAS TX MARTINEZ MARIA CRISTINA PHOENIX AZ MARTINEZ RANDY BOISE ID MARTINEZ REYNALDO SULLIVAN CITY TX MARTINEZ TEDRA PHILADELPHIA PA MARTINEZ WALTER LONDONCITY UK MARTIN-NOMURA KATHY GREENEVILLE TN MARTON ROBERT POLGAR MARX ELIZE BOISE ID MARX FREDERIK J MERIDIAN ID MASELLI PAUL ELK GROVE CA MASK CHERE LAKELAND FL MASKER DEON DALTON GARDENS ID

Page 130 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

MASON JENNIFER SARASOTA FL MASON TIMOTHY EMPORIA VA MASSEY TOM ABILENE TX MASSMAN SAMMY JO WEST UNION IA MASTER PORTIA MC ST. JOHN MASTERS LINDA PARKER AZ MASTROTA HUIZHEN BELLEROSE NY MATA ARACELI PENITAS TX MATA BENITO MISSION TX MATAYA BRYAN CORONA CA MATAYA JOHN MASON MI MATEEN D L OAKLAND CA MATEO FELIX LOS ANGELES CA MATHE YVES BROOKLYN NY MATHEWS SUSAN CARABANA CHINO HILLS CA MATHEWS TOM OREGON CITY OR MATHEWSON JAMES RENO NV MATHIEUX MYRTHA UPPER MARLBORO MD MATHIS TONY LEE JOPLIN MO MATNEY MICHAEL A HILTON NY MATTAR PATRICIA M PEMBROKE PINES FL MATTEI FAITH MYRTLE BEACH SC MATTESON NATHAN TYLER TX MATTHEW RUTH CRUZ BAY MATTHEWS GORDON LAGUNA WOODS CA MATTHEWS PHILIP LANCASTER CA MATTHEWS STACEY SOUTH BURLINGTOM VT MATTHIAS IRENE ST.THOMAS MATTINGLY BARBARA PLEASANT HILL OR MATTINGLY MICHAEL POWDER SPRINGS GA MATTOS NARA ORLANDO FL MATVEEVA NINA BROOKLYN NY MAULUCCI DAVID WATKINS GLEN NY MAURIVAL GELINE WEST PALM BEACH FL MAURIVAL ORPHA PALM BEACH GARDENS FL MAXWELL JOHN CARL JUNCTION MO MAY FLAVIUS SHEPHERDSVILLE KY MAYBERRY WILLIAM TEMPLE GA MAYNOR RONALD SHANNON NC MAYO DON CLAY CITY IL

Page 131 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

MAYORAL YALI ALHAMBRA CA MBAH GLADYS LUM FREDERICK MD MBI IMMACULATE JOHNS CREEK GA MCADOO ARGENA HIGHLAND CA MCADOO BRENDA GIBSONVILLE NC MCANALLY DIANE HUNTSVILLE AL MCARDLE MICHAEL SALT LAKE CITY UT MCBRAYER STEVE A ALBANY GA MCBRIDE GREGORY FAIRLESS HILLS PA MCCALLA STEPHANIE ST. ALBANS NY MCCANNON GENE HENDERSON NV MCCARTHY DEBRA BOYNTON BEACH FL MCCARTNEY JON RENO NV MCCLAIN EUCHARIA LANAHAM MD MCCLEAN ERRINITA ST. THOMAS USVI MCCLURE JOHN SUMMERFIELD FL MCCOOK SUSAN E CHESAPEAKE VA MCCOOL JOSHUA FORT BRAGG NC MCCORKLE KEVIN LEE NEWPORT NC MCCORMICK JAMES BRUNSWICK GA MCCORMICK JOHN ASPEN CO MCCORMICK TOREY MCDONOUGH GA MCCOWAN STEVEN RICHLAND WA MCCOY SEAN ANAHEIM CA MCCREARY C BRIGHTON MI MCCULLOUGH DARIN OCALA FL MCCULLOUGH SHANE LEXINGTON NC MCCULLOUGH WILLIAM LAKESIDE CA MCDANIEL SCOTT BEND OR MCDERMOTT DR. GEORGE BOYNTON BEACH FL MCDERMOTT MARY SHOREWOOD WI MCDONALD SUSAN SAINT ALBANS VT MCDONALD TODD CORONA DEL MAR CA MCDYER DANIEL C. JACKSONVILLE FL MCELHENEY JOANNE TOLEDO OH MCELVEEN COREY FLORENCE SC MCELVEEN OTIS PAMPLICO SC MCEWEN MATT DES MOINES WA MCFADDEN FRANK GREENSBORO NC MCFARLANE BADIA WILLINGBORO NJ

Page 132 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

MCFARLANE DEMARK NORTH LAUDERDALE FL MCFARLANE MICHAEL WILLINGBORO NJ MCFARLANE STEPHANIE J. MATTAPAN MA MCGAUGHEY DELOISE KANSAS MO MCGEE ADLEAN LOS ANGELES MCGEE LAURA MARIE CARLSBAD CA MCGOWAN CHRISTY CHANDLER AZ MCGOWAN GARRETT KENLY NC MCGRATH DAVID STATESBORO GA MCGRATH ELIZABETH ALTHA FL MCGRATH ROBERT FAYETTEVILLE GA MCGRATH ROBERT STATESBORO GA MCGUFFIE STEVEN RAGLAND AL MCGUIRE BRAD OIL SPRINGS ON MCHALE TIM LAYTON UT MCHENRY MIKE VISALIA CA MCINTOSH ALLAN CLEVELAND OH MCINTOSH SHARON D. YUCCA VALLEY CA MCINTOSH STEVE OAK ISLAND NC MCINTYRE WAYNE WHITSETT NC MCKEE TOM TUSTIN CA MCKENZIE LAWRENCE A JACKSONVILLE FL MCKIE MELINDA CRUZ BAY MCLAIN JULIANNE NEWPORT WA MCLAUGHLIN KIMBERLY LEES SUMMIT MO MCLEAN DEVON ROYAL PALM BEACH FL MCLEAN DIANA FORT LAUDERDALE FL MCLYMONT VALERIE HOMESTEAD FL MCMAHON DEANA MAURICEVILLE TX MCMASTER LESLIE ST JOHNS MCNABB DAVID PRESCOTT AZ MCNAUGHTON MICHAEL SOUTH LAKE TAHOE CA MCNEIL MICHAEL PEMBROKE PINES FL MCNEILL RYAN CHEYENNE WY MCPEAK SUSAN B ORLANDO FL MCPEAK THOMAS WAUPACA WI MCPHERON JON C LEBANON IN MCPHERON TONYA LEBANON IN MCPHERSON CARLA MONROVIA IN MCRAY GENEVA LAFAYETTE AL

Page 133 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

MCZEAL D. PAUL RIALTO CA MD ANNA STEINER CORONA DEL MARE CA MEADE DAVID PASADENA MD MEADOWS CASANDRA ANNE MARSTONS MILLS MA MEALHOW DOUG SPOKANE WA MEARNS REBECCA GENEVA NY MEASER RICHARD LAS VEGAS NV MECHAM ROBERT BOUNTIFUL UT MECHAM ROBERT CENTERVILLE UT MECHLING M.W. RANCHO SANTA FE CA MEDINA JESS SUBLETTE KS MEDINA ROBERT DORAL FL MEDINA ROSA M ARLINGTON TX MEDINA STEPHANIE OAK BROOK IL MEDRANO MARCOS K. HOUSTON TX MEDRANO OCTAVIO CORONA CA MEE GERRY J. HAMILTON OH MEEKER KYLE GARNETT KS MEI ALEX BROOKLYN NY MEI BETTY BROOKLYN NY MEI CHIU MING NG ARECIBO PR MEI CHUN MING NG ARECIBO MEI HUI LING BROOKLYN NY MEI HUI QIN NEW YORK NY MEI JUJIAN CHICAGO IL MEI LEYI BROOKLYN NY MEI XIA FLSHING NY MEI XIU XIAN BROOKLYN NY MEI ZIAN BOSTON MA MEIR DAVID NORTHRIDGE CA MEIXNER ANN LAUREL MD MEJIA ROSA SOUTH GATE CA MEKDARA KOKEO WESTMINSTER CA MEKDARA OUKEO RICHARD WESTMINSTER CA MELCHER JACKIE H. EL PASO TX MELDRUM HOWARD ST. GEORGE UT MELDRUM MABEL SAINT GEORGE UT MELENDEZ MILDRED SIGNAL HILL CA MELLA RODERICK ANTIOCH IL MELNIKOV VLADIMIR GRAYSLAKE IL

Page 134 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

MELO JULIANA LAWRENCEVILLE GA MELTON JUDITH WEST PALM BEACH FL MENDEL KERRI STEINBACH MB MENDENHALL ARLA SHELTON WA MENDEZ EVELIN MIAMI FL MENDEZ SARA NORTH MIAMI BEACH FL MENDIJA TANYA KAUNAKAKAI HI MENDOZA MAYUREE HIGHLAND CA MENG LISA SAN GABRIEL CA MENG NAN FLUSHING NY MENG RAN GERMANTOWN MD MENG SHUSHEN FLUSHING NY MENG YAN ALHAMBRA CA MENSAH MARY HOUSTON TX MERCADO JEANETTE WASCO CA MERCEDES FRANCISCA MIAMI FL MEREDITH PATRICIA THOMASVILLE NC MERKIN DORI BRIDGEWATER NJ MERKIN FRED ROBBINSVILLE NJ MERRY NANCY KINGSTON MA MESA CECILIA D SAN DIEGO CA MESERVY SALLY RIVERTON UT MESHBERGER JAMES FORT WAYNE IN METAYER MARCEL LAUDERHILL FL METAYER MARCEL LAUDERHILL FL METELLUS DORCELUS MIAMI FL METELLUS FEGUENS MIAMI FL METELUS JOSEPH L MIRAMAR FL METHENY FRANK OSPREY FL METIVIER KRISTIE HONOLULU HI METTE BRYAN DENVER CO MEYER JESSE STEVENS POINT WI MEYERS DAVE CAMARILLO CA MEYERS JULIE TUCSON AZ MEYERSON GLENNB OCEANSIDE CA MEYERSON ROBERT OCEANSIDE CA MGUYEN MICHAEL T GARDEN GROVE CA MIAO RUI QUN CHARLESTOWN MA MIAO XIAOJING TEMPLE CITY CA MICHAEL JONI MENIFEE CA

Page 135 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

MICHALAK MARK HAYDEN ID MICHALS JOEY JACKSONVILLE FL MICHEL FRISNIQUE PORT ST. LUCIE FL MICHEL MICHAEL D CORAL SPRINGS FL MICHELLI PAUL R BATON ROUGE LA MICKEL DARRELL STATE ROAD NC MIDAY BENJAMIN SHANNON NC MIDAY SARAH SHANNON NC MIDDLETON DAVID DEAN MILTON GA MIDDLETON ERVIN LAS VEGAS NV MIELKE BETTINA BUCKEYE AZ MIGALDI DOMENICO LANSING MI MIGLIAVASCA KALINA LAS VEGAS NV MIKEZ STEVE SCOTTSDALE AZ MILES MARVIN L. CHARLOTTE NC MILES RALPH LINDALE TX MILHOLLAND GORDON KINGSTON ID MILIEN MARIE JULIEN MIAMI FL MILLE AIMEE BRENTWOOD CA MILLER CURTIS D. EBENSBURG PA MILLER DARREN COEUR DALENE ID MILLER ERIC C. EBENSBURG PA MILLER FELIX T. SAGINAW MO MILLER IRIS NEW YORK NY MILLER JEFFREY KOUTS IN MILLER JERMAINE GRANGER IN MILLER KIMBERLY SPOKANE WA MILLER LEE WESTON CT MILLER LENNY SEFFNER FL MILLER LESHAUN T MORENO VALLEY CA MILLER MARY ANN CAVE CREEK AZ MILLER MENNO R GRABILL IN MILLER PAUL S ABBOTTSTOWN PA MILLER RON MYRTLE BEACH SC MILLER RONALD RENTON WA MILLER ROY J FAIRLAND OK MILLER SCOTT GREENWOOD IN MILLER STEVE GREENWOOD IN MILLER TIMOTHY HONOLULU HI MILLER TIMOTHY SPENCERPORT NY

Page 136 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

MILLER WILLIAM C. NANTY GLO PA MILLINER VELMA ST. THOMAS MILLNER MICHAEL OWINGS MILLS MD MILLS JEFFREY GRANVILLE OH MILLS LENCIA ST. THOMAS USVI MIN CHEN FLUSHING NY MINDRECI ION OLATHE KS MINDRECI RYDA OLATHE KS MINEAU MICHAEL KALISPELL MT MINEAU TAYLOR MEDFORD MA MING NIE DONG NEW YORK NY MINI ELLEN J PRESCOTT AZ MINOR JOHN COLUMBUS KS MINOR VERN THAYER KS MINSHEW RONDA GARDEN CITY ID MINYON JOSEPH FAYETTEVILLE NC MINYON PATRICK MEDFORD NJ MINZGHOR DENNIS CHENEY WA MIRABAL XAVIER ROSELLE PARK NJ MIRACLE LOVENGSKY ORLANDO FL MIRANTI SYLAS HYPOLUXO FL MISCHLER MIKE MERIDIAN ID MISSILDINE PHIL WAYNE PHOENIX AZ MISSION BLUE RIDGE RIO RANCHO NM MISTRY RENU K ISELIN NJ MITCHELL CHAD HAYDEN ID MITCHELL COLLIN CRUZ BAY MITCHELL JOY MODESTO CA MITCHELL LAMEL CAMBRIA HEIGHTS NY MITCHELL LEE C. BUFORD GA MITCHELL LYNDON ROYAL PALM BEACH FL MITCHELL PATRICK CHARLOTTE NC MITCHELL PAUL HAYDEN ID MITCHELL WILLETT FORT LAUDERDALE FL MO CHU LIN BROOKLYN NY MO GUO ALHAMBRA CA MO JIN TAO STATEN ISLAND NY MO JOSE BROOKLYN NY MO MEILING SAN GABRIEL CA MO PING SHAO SAN JOSE CA

Page 137 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

MO SOLOMON ALHAMBRA CA MO WILL ARCADIA CA MOE RYAN APPLE VALLEY MN MOFFITT ERNEST WEST JORDAN UT MOGHALU UCHEORA I. BOWIE MD MOHAN LALAT FLUSHING NY MOHR DONNA JACKSON MI MOISE RONALD LAKE WORTH FL MOK DEREK NORWICH CT MOK SHUYING M SACRAMENTO CA MOKOM GLADYS NWE CASTLE DE MOKOM ROSE BURTONSVILLE MD MOKSNES SHAWN ROCKLEDGE FL MOLIERE SANDRA NORTH MIAMI BEACH FL MOLINA EYBAR DORAL FL MOLINA JANE HACIENDA HEIGHTS CA MOLINA THOMAS HOLLYWOOD FL MOLOTSKY JORDAN HOLLAND PA MONCREE DELISA LOS ANGELES CA MOND PARAMJIT SINGH FRESNO CA MONDE ROBIN JUPITER FL MONDEJAR TOBI ST. PETER FL MONDESIR ROSE EVANSTON IL MONDESIR ROSE C EVANSTON IL MONGAR TERESA VENICE FL MONN KIMBERLY PINE CO MONROE TIMOTHY COLUMBIA SC MONSANTO SIMONE PMB #157 MONSONEGO JESHUA AVENTURA FL MONSOUR GEORGE LAFAYETTE LA MONTAGUE CYRIL M. MOULTRIE GA MONTES JAVIER IRVING TX MONTGOMERY HOWELL BLOUNTSTOWN FL MONTGOMERY PIYANUD A RIVER FALLS WI MONTGOMERY VERONICA LAS VEGAS NV MONTOYA PETE M COLORADO SPRINGS CO MONTUFAR RICARDO MIAMI BEACH FL MOODY DANNY SPOKANE WA MOODY ERIC NEW PORT WA MOODY TINA ELK WA

Page 138 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

MOODY TROY CUSICK WA MOON JEEYOUNG NANUET NY MOORE ANDREA ST. THOMAS MOORE BENNIE ACWORTH GA MOORE BOB ACWORTH GA MOORE DEANNA JACKSONVILLE FL MOORE DICKY EULESS TX MOORE IYABUNMI ELLICOTT MD MOORE JAMES INDIANAPOLIS IN MOORE JAMES INDIANAPOLIS IN MOORE JAMES A INDIANAPOLIS IN MOORE JEREMY JACKSONVILLE FL MOORE JOEMAX LADERA RANCH CA MOORE KATHY WOODSTOCK GA MOORE KEVIN MERRITT SEATTLE WA MOORE KIMBERLY SUNNYVALE TX MOORE SANDRA WEST PALM BEACH FL MOORE THOMAS FELTON DE MOORE WESLEY INDIANAPOLIS IN MOORE, JR. JOSEPH WILSON NC MOORE-REED BONITA GARDENA CA MOORING JAMES GOLDSBORO NC MORALES CARLOS PROVIDENCE RI MORALES EDGAR AGUADA MORALES EDGARD J. AGUADA MORALES JAVISH CAROLINA PR MORALES MISAEL MIRAMAR FL MORAN MICHAEL MADISON WI MORE JOHN B. ALPINE CA MORE MICHAEL NEWPORT BEACH CA MORE THERESE ALPINE CA MORE THOMAS A NEWPORT BEACH CA MORELAND TION NEWPORT BEACH CA MORELAND WILLIAM HAYDEN ID MORELL EDWARD J. HUBBARD OH MORELLI MARC NORTH CHARLESTON SC MORENO ALBA TAMPA FL MORENO DANIEL A SANCHEZ PASCO WA MORENO ELVIA ARVIN CA MORENO HELADIO SULLIVAN TX

Page 139 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

MORENO HUMBERTO SEFFNER FL MORENO RAUL ARVIN CA MORENO RAUL L ARVIN CA MOREY ROBERT NOKOMIS FL MORGAN BECKY IPAVA IL MORGAN CATHY BELMONT MS MORGAN CINDY GLENDALE, AZ MORGAN RALPH D HILLSBOROUGH NC MORGANMONTAGUE TWYLA LOWER GWYNEDD PA MORIARTY DONNA TULSA OK MORIN DELANE M WASCO CA MOROZOVA GALINA N STATEN ISLAND NY MORRELL CHRIS SOUTH HADLEY MA MORRILL DAVID STUDIO CITY CA MORRILL DENISE ESCONDIDO CA MORRIS AUDREY BRONX NY MORRIS BILLY VANCEBORO NC MORRIS DAMON L OWINGS MILLS MD MORRIS DEBRA ESTERO FL MORRIS FAITH LEWISBERRY PA MORRIS JAY CHARLEROI PA MORRIS JOHN T STATESBORO GA MORRIS JUNIE LEE TRINITY NC MORRIS NEAL L KENNER LA MORRIS NORMA APOPKA FL MORRIS NORMA ROYAL PALM BEACH FL MORRIS RAY CHAPIN SC MORRIS WILLIAM W WINDSOR MILL MD MORRISON CARLA SEVERN MD MORRISON DAUGENE HESPERIA CA MORRISON HUGH SEVERN MD MORROS JOSHUA RENO NV MORROS TERESA RENO NV MORROW DON BRADENTON FL MORROW ED POST FALLS ID MORROW JARVIS GALLATIN TN MORROW MATT HENDERSON NV MORSE BRIAN OWASSO OK MORTIMER JEANNE POMPANO BEACH FL MORTON BILL BURLINGTON NC

Page 140 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

MORTON DAVID ELON NC MORTON DOUGLAS R. GREENSBORO NC MORTON JOY RIVERSIDE CA MORTON LISA COSTA MESA CA MOSACK TONY CLEVELAND OH MOSELY FREDDIE LAKE CHARLES LA MOSES ABNA CHARLOTTE AMAILE MOSES ABNA CHARLOTTE AMALIE MOSES ABNA ST THOMAS USVI MOSES AKIM CHARLOTTE AMAILE MOSES NADINE FAYETTEVILLE NC MOSES SINTA CHARLOTTE AMALIE MOSHE BNAYAHU JERUSALEM MOSIER SUNNY SPOKANE WA MOSQUERA CARLOS J BROOKLYN NY MOSS REUBEN A. KALAMAZOO MI MOSS-HEPBURN MONIQUE TAMARAC FL MOTAJO MUYIW BOWIE MD MOTE BRIAN SPOKANE WA MOUA HOUA C. HOLMEN WI MOULIN PHILIPPE MORENO VALLEY CA MOUNT JULIE LOS ANGELES CA MOWER DARIN SOMERS MT MOYA PATRICIA SAN BERNARDINO CA MU CAI PING MASPETH NY MU LIJUAN ALHAMBRA CA MU YICHUN FREMONT CA MUCK ROBBIE V HIGHLANDS RANCH CO MUELLER DONNA SANTA BARBARA CA MUELLER FRANK N. FAYETTEVILLE NC MUGAMBI HELEN N BREA CA MUHAMMAD JAMAAL WATERBURY CT MUI SIUWAI MALDEN MA MUI XIAO FENG BROOKLYN NY MUIRHEAD LARRY LAKE WORTH FL MUKAI AARON MILILANI HI MUKOH CHICK SEBASTIEN HYATTSVILLE DC MULLARKEY ALMA JACKSONVILLE FL MULLEN NOVALDEAN MONETA VA MULLET GLENN NAPPANEE IN

Page 141 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

MULLINS ARIEL FORESTVILLE CA MULLINS MONNA FORT WORTH TX MULLINS TROY ROSEBURG OR MULUH SCHOLASTICA ODENTON MD MULVANEY GRACE ST ALBANS VT MUMA BEATRICE BALTIMORE MD MUMA BRIDGET LANHAM MD MUMA RICHARD LANHAM MD MUMFORD JAMIAL SNELLVILLE GA MUMM DEANNA ADAMS MN MUN JASON HONOLULU HI MUNDI ANGELA LAUREL MD MUNJI ESTHER MALDEN MA MUNOZ RICHARD NAPLES FL MUNS MARTIN MOREHEAD CITY NC MUNS MARTY MOREHEAD CITY NC MUNSEY CHERYL LITTLETON CO MURANS IVARS GURNEE IL MURCH VIRGINIA SOUTH PARIS ME MURILLO HENRY MONROE NC MURILLO SALVADOR TX MURPH ANDREA MIAMI FL MURPH NICHOLE WESTON FL MURPHY CHARLOTTE BLAIRSVILLE GA MURPHY CHRISTINE LAS VEGAS NV MURPHY CRISPINA BOTHELL WA MURPHY DAN EAST ELMHURST NY MURPHY DIANE PRIOR LAKE MN MURPHY EDDIE MEMPHIS IN MURPHY KELLY NEENAH WI MURPHY MONICA J BAKERSFIELD CA MURRAY OLAND SAN DIEGO CA MUSCARELLA PHILIP J LAKE MARY FL MUSSEY SARAH ANTIOCH TN MUTTI F. B. FT LAUDERDALE FL MUZIRWA EDMORE PHILADELPHIA PA MYERS ANN MADISON AL MYERS GLEN BRIGHAM CITY UT MYERS JON SPARKS NV MYERS TIM LEXINGTON NC

Page 142 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

MYERS TOM SAN JOSE CA MYLADOR JANICA NEW PORT RICHEY FL MYRAB HKON MYRIE ALTHEA FRISCO TX NACHMAN CAREN M. BELCAMP MD NACHTIGAL-ZONA JOANNA PAINESVILLE OH NADEZHDA MALEYEV PORTLAND OR NAGA OSAMA HOLLYWOOD FL NAGIBIN ANDREI SARASOTA FL NAGIBINA LARISSA SARASOTA FL NAGPAL GAGAN LINDENHURST NY NAGPAL GULSHAN BAY SHORE NY NAHMANI OREN MOSHAV BROSH NAISSANCE FRITZNER LAUDERDALE LAKES FL NAJMI MOHAMMAD USMAN ROUND ROCK TX NAKACHWA NAMUSISI KAMPALA NAM MIN S RIDGEFIELD NJ NAM OK S HACHENSACK NJ NAMAN ALEC MICHAEL MOBILE AL NAMAN GEORGE ELIAS MOBILE AL NAN MENG FLUSHING NY NANTAIS SANDRA CENTERVILLE SD NAPIER JEREMIAH ST. JOHNS MI NAPIER JERRY OWOSSO MI NARAYANAN RAJESH SAN DIEGO CA NARONG SOUTSADA TEMECULA CA NASCIMENTO ELIEL AVONDALE AZ NASS HILTON LAS VEGAS NV NASS JANE MILLER LAS VEGAS NV NASSAR MAHMOUD S CLIFFSIDE PARK NJ NATHAN NICHOLAS WINDSOR MILLS MD NATURE NYIRENDA D JACKSONVILLE FL NAVARRETE VALERIE MIAMI BEACH FL NDIFORNJIE GRACES LAUREL MD NDUKWE MICHAEL JONESBORO GA NEAL CLINTON L. CAMBRIDGE MA NEAL JERRY F BLANCHARD OK NEAL LEVONNA MC DONALD TN NEAL PEGGY HALLSVILLE TX NEAVILLE RAY DALLAS TX

Page 143 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

NEBEL SHARON BOISE ID NEDOREZOV ALLA SARASOTA FL NEEDHAM JOSHUA VENTURA CA NEELY KURT POST FALLS ID NEER MARK J. POMPANO BEACH FL NEJEDLY BRIAN NEWPORT COAST CA NELSON ANITA PALOS VERDES ESTATES CA NELSON CHARLES RICHMOND VA NELSON DAVID L WICHITA KS NELSON DENNIS ST JOHN NELSON DIANNE FT. COLLINS CO NELSON ERIK SPOKANE WA NELSON FREDNET ORLANDO FL NELSON QIANWAN LIN VICTORIA TX NELSON ROGER SCOTTSDALE AZ NELSON RON BOISE ID NELSON SELETA MIAMI BEACH FL NELSON STEPHANIE SHORELINE WA NEMEC JERRY BOISE ID NEMETH RAY BROOKSVILLE FL NEREUS GARY MIAMI FL NESCA JEAN GREEN ACRES FL NESS JARED VAN WARSAW IN NESS MELANIE VAN WARSAW IN NEVEL JOSEFA VAN ROYAL PALM BEACH FL NEVERS HENRY ST. JOHN NEVINS BARRY BOCA RATON FL NEWBERG GREGG HILLSBORO OR NEWCOMB CHARLEEN SUMMIT MS NEWCOMB MAC SUMMIT MS NEWHARD PATRICIA SUSANVILLE CA NEWMAN JIM ATLANTA GA NEWMAN TRACY DRAIN OR NEWMAN TRAVIS PHOENIX AZ NEWTON JIM ATLANTA GA NEWTON R. KENNETH NEVADA CITY CA NEWTON RICHARD S HARTSVILLE SC NG BIYING CIUDAD JARDIN CAROLINA NG CHIU TAI LAU OAKLAND CA NG JENNIFER BROOKLYN NY

Page 144 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

NG KIN CHUNG ARECIBO PR NG MAN MEADOW NY NG SUSAN OAKLAND CA NG TOU FONG EL PASO TX NG WAI HO, ALHAMBRA CA NG WAN NEWTON MA NG YIM WAN BROOKLYN NY NG YU PENG SAN FRANCISCO CA NG YUK ELLICOTT CITY MD NGA TU T. MIDWAY CITY CA NGAI CHI LEE BROOKLYN NY NGAI JOHNSON SAN FRANCISCO CA NGAM FRIDA N LAUREL MD NGAM FRIDA NAAH LAUREL MD NGEFOR SHERON LAUREL MD NGHIEM PHAT PHU WESTMINSTER CA NGO ANDY GARDEN GROVE CA NGO HUY X HACIENDA HEIGHTS CA NGO HUY OAKLAND CA NGO HUY T. WESTMINSTER CA NGO KIM H GARDEN GROVE CA NGO LONG GAITHERSBURG MD NGO MONG FOUNTAIN VALLEY CA NGO QUAN SY ANAHEIM CA NGO STEVEN GARDEN GROVE CA NGO TRINH DUY SPRING VALLEY CA NGO VENUS T DANVILLE CA NGO YEN ORLANDO FL NGOC TRAN THI SANDFORD NC NGUM STELLA SILVERSPRING MD NGUNDAM DEBORAH FRI BELTSVILLE MD NGUNDAM JONATHAN BELTSVILLE MD NGUYEN ALEXANDER CYPRESS CA NGUYEN ALTON THANH LAKE ELSINORE CA NGUYEN ANDY BUFFALO NY NGUYEN ANDY WESTMINSTER CA NGUYEN ANHTHY FONTANA CA NGUYEN ANNA DANA POINT CA NGUYEN ANNA X FORT WAYNE IN NGUYEN BAN NGOC WESTINSTER CA

Page 145 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

NGUYEN BAOPHUONG GARDEN GROVE CA NGUYEN BEN ANTIOCH IL NGUYEN BOYCE GARDEN GROVE CA NGUYEN BRYANT NGOC SAN DIEGO CA NGUYEN CAN D FORT WAYNE IN NGUYEN CAT K ANAHEIM CA NGUYEN CATHERINE IRVINE CA NGUYEN CHAU KIM STANTON CA NGUYEN CHAU WESTMINSTER CA NGUYEN CHEO THI GARDENA CA NGUYEN CHIEN MURPHY TX NGUYEN CHRISTY CLINTON OK NGUYEN CHUONG T TACOMA WA NGUYEN CONG BA WINTER HAVEN FL NGUYEN DANIEL T. WESTMINSTER CA NGUYEN DIANNA CHAMBLEE GA NGUYEN DINH RICHMOND CA NGUYEN DUNG ATLANTA GA NGUYEN DUNG PEACHTREE CITY GA NGUYEN ERIC SAN ANTONIO TX NGUYEN EVALINE SUWANEE GA NGUYEN FLORENCE BACH-TUYET CENTREVILLE VA NGUYEN FLORENCE BACH-TUYET WESTMINSTER CA NGUYEN HANG-PHUNG GARDEN GROVE CA NGUYEN HANNAH AN HOA TEMECULA CA NGUYEN HENRY SAN DIEGO CA NGUYEN HIEN D. FOUNTAIN VALLEY CA NGUYEN HIEN D. MAULDIN SC NGUYEN HIEN YORKTOWN VA NGUYEN HIEP HAYWARD CA NGUYEN HOA SCOTTSDALE AZ NGUYEN HOANG ALPHARETTA GA NGUYEN HOANG PASCO WA NGUYEN HOANG WESTMINSTER CA NGUYEN HOLLY HANG HUNTINGTON BEACH CA NGUYEN HOLLY M LAWRENCEVILLE GA NGUYEN HONG AN AN GIANG CAN THO NGUYEN HONG ANAHEIM CA NGUYEN HUAN GARDEN GROVE CA NGUYEN HUONG GARDEN GROVE CA

Page 146 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

NGUYEN HUYNH-NGA CORONA CA NGUYEN JACQUELINE H TX NGUYEN JAMIE WESTMINSTER CA NGUYEN JEREMY WESTMINSTER CA NGUYEN JOHN T CHINO CA NGUYEN JULIE DAO TALLAHASSEE FL NGUYEN KEITH THANH PORTLAND OR NGUYEN KENNETH WESTMINSTER CA NGUYEN KEVIN VAN SUN CITY CA NGUYEN KHAI GREENSBORO NC NGUYEN KHOA V DENVER CO NGUYEN KHOI MONROEVILLE PA NGUYEN KIM FORT WAYNE IN NGUYEN KIM WESTMINSTER CA NGUYEN KIMHUONG YORBA LINDA CA NGUYEN KIM-LOAN T RENTON WA NGUYEN KIMOANH SAN JOSE CA NGUYEN LAMDANG GARDEN GROVE CA NGUYEN LANG V FOUNTAIN VALLEY CA NGUYEN LIEN ATLANTA GA NGUYEN LIEN TK LAS VEGAS NV NGUYEN LINH TRUC WESTMINSTER CA NGUYEN LINH VY WESTMINSTER CA NGUYEN LOAN NGOC SAN JOSE CA NGUYEN LUAN STANTON CA NGUYEN MARGARET MAI WESTMINSTER CA NGUYEN MARIA MADISON HEIGHTS MI NGUYEN MARIA MADISON HEIGHTS MI NGUYEN MARIE HUE IRVINE CA NGUYEN MELISSA SAN JOSE CA NGUYEN MIEN T FOUNTAIN VALLEY CA NGUYEN MIKE VIET BELLEVUE WA NGUYEN MINH FORT SMITH AR NGUYEN MUOI THI GARDEN GROVE CA NGUYEN MYTIEN GARDEN GROVE CA NGUYEN NANCY GARDEN GROVE CA NGUYEN NGA GARDEN GROVE CA NGUYEN NGHIA J ANAHEIM CA NGUYEN NGUYEN THI THUA WESTMINSTER CA NGUYEN NHAT KHAC BROKEN ARROW OK

Page 147 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

NGUYEN NHI T GARDEN GROVE CA NGUYEN NHUNG C FORT WAYNE IN NGUYEN NHUNG H. TUKWILA WA NGUYEN NHUY HA WESTMINSTER CA NGUYEN NICOLE GARDEN GROVE CA NGUYEN OANH H KALISPELL MT NGUYEN OANH H. LILBURN GA NGUYEN PAUL TRONG ARCADIA CA NGUYEN PAUL J SPOKANE WA NGUYEN PETER THANH SLIDELL LA NGUYEN PHONG KENT WA NGUYEN PHUC GARDEN GROVE CA NGUYEN PHUOC T JACKSONVILLE FL NGUYEN PHUONG SENOIA GA NGUYEN QUANG OKLAHOMA CITY OK NGUYEN QUI THANH WESTMINSTER CA NGUYEN QUYNH CHI ROSWELL GA NGUYEN SCOTT GARDEN GROVE CA NGUYEN SI VAN ONTARIO CA NGUYEN STEVE RANCHO CUCAMONCA CA NGUYEN SUONG NGOC SAN JOSE CA NGUYEN TAM N. GARDEN GROVE CA NGUYEN TAM GARDEN GROVE CA NGUYEN TAM LAGUNA NIGUEL CA NGUYEN TAM SAN RAFEAL CA NGUYEN TAM UPPER DARBY PA NGUYEN TAMMY SPOKANE WA NGUYEN TAN DUY WESTMINSTER CA NGUYEN TAN KHANH WESTMINSTER CA NGUYEN THACH NGOC ROSEMEAD CA NGUYEN THANG M ATLANTA GA NGUYEN THANH THUY SAN JOSE CA NGUYEN THAO P GARDEN GROVE CA NGUYEN THAO PINELLAS PARK FL NGUYEN THIEN VIET OKLAHOMA CITY OK NGUYEN THOM V SAN FRANCISCO CA NGUYEN THUVAN LAWRENCEVILLE GA NGUYEN THUY FAIRFAX VA NGUYEN THUY PHUONG WESTMINSTER CA NGUYEN TIEN WILDOMAR CA

Page 148 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

NGUYEN TIFFANY TRUC MURPHY TX NGUYEN TINA THUY NEWPORT BEACH CA NGUYEN TOAN VAN SEATTLE WA NGUYEN TOM CHAMBLEE GA NGUYEN TOMMY T KALISPELL MT NGUYEN TONY VAN WESTMINSTER CA NGUYEN TRACY SACRAMENTO CA NGUYEN TRAM SAN JOSE CA NGUYEN TRONG T OLYMPIA WA NGUYEN TRUONG LILBURN GA NGUYEN TUAN V BILOXI MS NGUYEN TUYET WESTMINSTER CA NGUYEN TUYET B WESTMINSTER CA NGUYEN UYEN LAWRENCEVILLE GA NGUYEN VAN GIOI SAN JOSE CA NGUYEN VAN WESTMINSTER CA NGUYEN VIENNA N GARDEM GROVE CA NGUYEN VIET SENOIA GA NGUYEN VINCENT DENTON TX NGUYEN VIVIAN T SUWANEE GA NGUYEN VU COLUMBIA SC NGUYEN XUAN KIM OKLAHOMA CITY OK NGUYEN YENHONG HENDERSON NV NHU NGO DAM NHA TRANG - KHANH HOA NI MEI FANG AMHERST NY NI SUSAN IRVINE CA NI WEI XIONG NEW YORK NY NI YUN QIANG BROOKLYN NY NIBBS ELPHERE ST JOHN USVI NICHOLAYSEN JULIA SEAFORD NY NICHOLLS WENDY DOVER PLAINS NY NICHOLS J P MURRAYVILLE GA NICHOLS JEFFREY LEXINGTON NC NICKENS LLOYD C WARRENSVILLE HEIGHTS OH NICKOWSKI LYNETTE R SOUTHGATE MI NICOLAS MARC-CHARLES WYLIE TX NICOLAS PHILIUS UNIONDALE NY NICOLETTE JENNA OWINGS MILLS MD NICOLL PETRA EUGENE OR NICPON JOLANTA BROOKLYN NY

Page 149 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

NIE DONG NEW YORK NY NIE DONG J NEWYORK NY NIELSEN BRIAN H LAS VEGAS NV NIELSEN ENOK WAIALUA HI NIELSEN LORINDA N LAS VEGAS NV NIELSEN MARTIN BAKERSFIELD CA NIELSON JOHN FARGO ND NIEVES RICHARD A MIAMI FL NIJJAR PARMPRIT SINGH LATHROP CA NIKIC DIJANA MOUNT PROSPECT IL NIKISHKOVA VALENTINA BROOKLYN NY NIKOLAYEVA GALINA BROOKLYN NY NILSSON WILLIAM EAGAN MN NIMMO JAMES EDMOND OK NIP PING IRVINE CA NIVARD MARIE LOURDES WEST PALM BCH FL NIZICH ANTON SAN DIEGO CA NJIE FRANCIS A LAUREL MD NO KWONH FLUSHING NY NOBBE BOB MOUND MN NOBLE ANN FERN PARK FL NOBLES JAMES HAMILTON GA NODAL ALBERTO MIAMI FL NOEL GERMITHE LAUDERHILL FL NOEL JEAN WADNER WINTER GARDEN FL NOEL JUNETTE CLERMONT FL NOEL KENLY M. MARION VA NOEL SHARON KENNESAW GA NOEL SUSANNAH ARLINGTON WA NONG BRANDON THE GARDEN GROVE CA NORALUS MAURICE NORTH LAUDERDALE FL NORD CHRIS ST. PAUL MN NORD JEAN MIAMI FL NORMAN RICHARD LEXINGTON GA NORRIS TERRA MARION VA NORRIS WILLIAM NORTH PALM BEACH FL NORTELUS ILIOSSAINT HOLLYWOOD FL NORTH HAROLD FT. LAUDERDALE FL NORTON BILL COVINGTON GA NORTON RYAN COVINGTON GA

Page 150 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

NOW REALIZE CERRITOS CA NOXON BOB LAS VEGS NV NTINGLET BENEDETTE CHEVY CHASE MD NTINGLET MAGDALENE LAUREL MD NTINGLETDAVIS EMELDA GLENN DALE MD NTINGLET-DAVIS EMELDA S. Glenn Dale MD NUANEZ WALLACE R. AVONDALE AZ NUNEZ ELIAZER BERWYN IL NUNEZ JORGE ARTURO MIAMI FL NUNLEY LISA L TAYLORSVILLE UT NUNO HELEN SOUTH SIOUX CITY NE NUREWAL KULWINDER ISELIN NJ NUTTBROCK ROGER KATHLEEN FL NWAMOKOBIA EJIKE A. LAUREL MD NWORJIH CHIZOBA AURORA CO NYLAND MARIA LOS ANGELES CA OANH NGHIEM HOANG ANAHIEM CA OBA TED SELMA CA OBARRIO NESTOR HIALEAH FL OBRIQUE GREGORIO LONG BEACH CA OBRIQUE NIMROD LONG BEACH CA OBRYAN JEFF LEAWOOD KS OBSINA VIRGIL BOCA RATON FL OCAMPO RICHARD L. SACRAMENTO CA OCCEAS ILODA ORLANDO FL OCELLO LUIGI FLUSHING NY OCHOA MARGO GOLETA CA OCHOA SANDRA I. ALEXANDRIA VA OCONNOR SHARON ANN RICHARDSON TX ODAY CHARLES A BROOKLYN NY ODELL LORAN RAY SARATOGA SPRINGS UT ODOM GREGORY BOYNTON BEACH FL ODOM JR PHILLIP MARSHALL HENDERSONVILLE NC ODVIL CHELA ST JOHN USVI OFILI ALFRED SILVER SPRING MD OFILI ELIZABETH CHANDLER AZ OFLAHERTY GEORGE WINTER GARDEN FL OFLAHERTY GLORIA CRUZ BAY ST JOHNS OGENA ERNESTO FONTANA CA OGILVIE JOHN S IRVING TX

Page 151 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

OGLEZNEV GENNADIY LA CENTER WA OHANA ELIA BEIT SHEMESH OHARA ROBERT R. MARKHAM IL OHERI EMMANUEL U. HOUSTON TX OIEN SHEILA LAKE FOREST CA OJIAKU JUDE GREENBELT MD OKASHIMA RYAN EL MONTE CA OKORAFOR MARY LAUREL MD OKOYE DOROTHY TORONTO ON OKPOBIRI CHIKA HOUSTON TX OKU UCHENNA ANTIOCH TN OLADELE AARON HYDE PARK MA OLADELE SEGILOLA ANTHEM AZ OLAGUE CESAR LOS ANGELES CA OLANBIWONNU OLATUNDE KATY TX OLANBIWONNU OLATUNDE KATY TX OLAYINKA ESTHER JACKSONVILLE FL OLBROT HENRYKA PLYMOUTH MI OLCOTT WILLIAM BAKERSFIELD CA OLDENBARNEVELD RUDY VAN HAMILTON ON OLIBRICE ROTSCHILL ANDERSON MIRAMAR FL OLINGER ANDREA NUEVO CA OLIVARES DANIEL CLARKSVILLE AR OLIVARES GUADALUPE ARLINGTON TX OLIVARES JESUS FORTH WORTH TX OLIVARES OSCAR MISSION TX OLIVAS CARLOS CORTEZ CO OLIVEIRA JOSEPH WINTER PARK FL OLIVER AMANI MARLTON NJ OLIVER ANN CLINTON NC OLIVER MIKE SALEMBURG NC OLSON ERIK OLATHE KS OLSON JASON POST FALLS ID OLSON MARTIN J IRON MOUNTAIN MI OLUGBEMI DIEKOLU ODENTON MD OLUGBEMI SAMSON ODENTON MD OLUSOGA JOSEPH HYATTSVILLE MD OLUTEDO RACHEL SAN TAN VALLEY AZ OLUWAFEMI ADISA TAMPA FL OLUWAGBEMIGA ABIKOYE UPPER MARLBORO MD

Page 152 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

OMALLEY ANDREW R. BROOKLYN NY OMALLEY CHRISTOPHER BROOKLYN NY OMALLEY MICHAEL A. BROOKLYN NY OMATSONE CHRISTIANA MCDONOUGH GA OMONIYI FOLASADE LAWRENCEVILLE GA OMONIYI-ALAKE ELIJAH ODENTON MD ONA NILSA LAND O LAKES FL ONEAL RENEE E. RANCHO CUCAMONGA CA ONEAL SONIA F. ST. THOMAS, VIRGIN ISLANDS (U.S.)

ONER AYDIN LAS VEGAS NV ONYEAGHALA AHAMEFULE FRANCIS WASHINGTON DC ONYEKA INNOCENT M ALTADENA CA ONYEKA JERI LYNN PASADENA CA ONYELIKE NGOZI ANTIOCH TN OPARA STEVE MALVERNE NY OPPERMAN JOHN OQUIN JANET L. TUCSON AZ ORAELOSI KINGSLEY A. WESTBURY NY ORBEZUA LUIS SALT LAKE CITY UT ORCUTT MARTY SEDONA AZ ORDOÏ JOSHUA TAMPA FL ORF CHRISTOPHER D FRISCO TX ORGERON JARID JOSEPH BENSALEM PA ORISMA PREVIL MIAMI FL ORLANDO PATRICK WEST PALM BEACH FL ORMESHER WILLIAM PLANO TX ORMSBY RICARDO PORT ST. LUCIE FL OROPEZA ALEXANDER ORLANDO FL OROSCO KIMBERLY RICHLAND WA OROZCO RENE ROANOKE VA ORR TERESA HUNTINGTON BEACH CA ORTIKOVA FIRUZA RICHMOND HILL NY ORTIZ ARTURO GRAND PRAIRIE TX ORTIZ MAYRA SILVER SPRING MD ORTON KEVIN Santa Clara UT OSAZUWA JENNIFER BOWIE MD OSBORN DAVID COSTA MESA CA OSELETT DOUG CAPE CORAL FL OSHO MARK NORTH MIAMI BEACH FL

Page 153 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

OSHUMARE WILFRIED GERMANTOWN MD OSOTHPRAROP SUE LONG BEACH CA OSPINA MARTHA L ORLANDO FL OSTAPYUK IVAN ANTELOPE CA OSTERMAN CRAIG CANON CITY CO OSTERMAN DON FLORISSANT CO OSTINVIL DANIEL LAUREL DE OSTINVIL JUNETTE CAPE CORAL FL OSTREAL MARIE LAUDERDALE LAKES FL OSWALT MICHAEL C NORTH TONAWANDA NY OTT LINDA A RYE CO OTT LLOYD OGDEN UT OTTO MAUREEN DELRAY BEACH FL OU GUOXUN MALDEN MA OU HUI FEN SAN FRANCISCO CA OU YUHUA EL MONTE CA OUTLAW OSWALD FAIRFIELD TX OUYANG JINDONG NEW YORK NY OUYANG QINQIN SAN RAMON CA OUYANG QINXIN SUNRISE FL OUYANG WEN SAN GABRIEL CA OUYANG YUPING FLUSHING NY OUYANG ZONGLUAN BROOKLYN NY OVERLIN DONALD WEST COVINA CA OVERLIN JOHN WEST COVINA CA OVERTON CRYSTAL CHOCOWINITY NC OWEN KENNETH CHERRY LOG GA OWEN ROBERT W. COLORADO SPRINGS CO OWENS KRYSTAL DETROIT MI OWENS MATTHEW MIDDLETON ID OWENS TONY RUTHERFORDTON NC OWNS III MARK WEST GREENVILLE NC OXENHAM LARRY LAS VEGAS NV OYEFULE BANDELE LAWRENCE KS OYEGUNLE AGARTHA LITHONIA GA PA BERNARD BRYANT MIAMI FL PACE RONALD TARPON SPRINGS FL PACETTI TERRY ST. AUGUSTINE FL PACHECO BEVERLY ALBUQUERQUE NM PACIFICI LISA MALIBU CA

Page 154 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

PADGETT MARK JACKSONVILLE NC PADGETT ROBERT C. NEW YORK NY PADILLA EDWARD C ROWLAND HEIGHTS CA PADOT DAVID W FANNING SPRINGS FL PADOT SR DAVID W TRENTON FL PAGAN JOSEPHINE OVIEDO FL PAGANO NICK NOVI MI PAGE CHARLES W WEST COLUMBIA SC PAGE CLARENCE RIDGEWAY SC PAGE GARY SHREVEPORT LA PAGE RICHARD NORTH BRUNSWICK NJ PAGET DUANE IRRICANA AB PAIVA GEORGE W PROVO UT PAIVA JOSH WARREN RI PAKMAN EUGENE QEENS NY PAKPOUR JOUBIN WALNUT CREEK CA PALACIO OMAR TAMPA FL PALACIOS NORMA KENT WA PALACIOS SASHA MIAMI FL PALAZZO KAREN LOUISVILLE KY PALENZUELA JESUS MIAMI FL PALERMO MICHAEL JOSEPH SAFETY HARBOR FL PALM DEREK WEST BLOOMFIELD MI PALMER LINDA LINCOLN CA PALMER LINDA RENWICK IA PALMER RUTH CRUZ BAY, ST. JOHN PALMER WILBERT V. SAN FRANCISCO CA PAMPOLINA ZENAIDA SAN DIEGO CA PAN ANN GLENVIEW IL PAN CHIEN MING ARCADIA CA PAN DANYUN BROOKLYN NY PAN JEFF SUWANEE GA PAN RONG GUI FLUSHING NY PAN YUN JUANG NEW YORK NY PANAGIOTAKIS ANDREW MAYS LANDING NJ PANELLA JOHN KANAB UT PANG SIMON K SAN LEANDRO CA PANG YOK SANTA ANA CA PANNELL ANTHONY BROOKLYN NY PANNELL KATINA HALLSVILLE TX

Page 155 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

PANZA RICHARD BOYNTON BEACH FL PAPAVERO JASON NESHANIC SATION NJ PAPAYOUTE MAX MARGATE FL PAPIER LEE IRVINE CA PAPPAS MARK CINNAMINSON NJ PAPU WILLIE GARDEN GROVE CA PARADISE JOHN SAN JUAN CAPISTRANO CA PARAFINIK TOM WACONIA MN PARAFINIUK PATRICIA BROOKFIELD WI PARALDI CHRISTOPHER CAPE CORAL FL PARANZINO DOMINIC ROYAL PALM BEACH FL PARCHAMENTO ANGELITO BALDWIN PARK CA PARDON DESHAE Denham Springs LA PARHAR RANJIT S HICKSVILLE NY PARK EUN SOON FORT LEE NJ PARK SOK NAM COS COB CT PARK TAE JIN PALISADES PARK NJ PARK YOUNG KYU FLUSHING NY PARK YOUNG MIN HONOLULU HI PARKASH SAT JACKSON HEIGHTS NY PARKER CORNELL DURHAM NC PARKER EDITH H. HIGH POINT NC PARKER ELIZABETH CHICAGO IL PARKER JACKI NAMPA ID PARKER KATHY ARGYLE TX PARKER LEANN HIDDEN SPRINGS ID PARKER MICHAEL SANTA CLARITA CA PARKER MICHAEL C. WHITEHALL MI PARKS ANTHONY SMYRNA GA PARKS KEITH CHARLESTON SC PARKS TYRELL W. RIALTO CA PARLIAMENT WILLIAM NIAGARA FALLS ON PARMAR KULDIP FRESH MEADOWS NY PARRA MISAEL JARAMILLO SARASOTA FL PARRAMORE STEVEN A ALLENTOWN PA PARRISH STEPHEN PLANT CITY FL PARRISH WILLIAM D GLEN BURNIE MD PARSONS ARLEEN PMB #157 ST. THOMAS, USVI PARSONS ARLEEN SILVER SPRING MD PARSONS DEE SMITHFIELD UT

Page 156 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

PASANG DAWA S NEW YORK NY PASCUAL CHERYL PAAUILO HI PASIMIO-FREEMAN PRISCILLA LA MESA CA PASK PASK ARLINGTON WA PASQUALE DAVE ADDISON IL PASQUALE JANICE DE SUISUN CITY CA PASQUALE STEVEN A. GLENDALE AZ PASRICHA AMIT NEWYORK NY PASTORIZA FELIX ARECIBO PR PASTULA DIANE JANESVILLE WI PATCHA IMMACULATE MARRIOTTSVILLE MD PATCHA ROLAND UPPER MARLBORO MD PATEAU PELERGE ORLANDO FL PATEL GOPALBHAI M SOUDERTON PA PATEL KARSANBHAI J COLUMBUS OH PATRICK GEORGE CRUZ BAY ST. JOHN, USVI PATRICK JOHN MONTGOMERY AL PATRICK TIM R. MANDERSON WY PATRICK JR. MICHAEL SMITHS AL PATTEN DR. GREG FORT WAYNE IN PATTERSON ANDREW HOUMA LA PATTERSON ISAIAH WINOOSKI VT PATTERSON WILLIAM CHICAGO IL PATTON KAREN D. COLLEGE PLACE WA PATTON,III BURGHARDT THE COLONY TX PATWALIA NIRMAL HARRISON NJ PAUL ALAIN J HIRAM GA PAUL ALICIA CRUZ BAY ST.JOHN USVI PAUL ANDREW BOCA RATON FL PAUL DENIESE PIERRE LAUDERDALE LAKES FL PAUL GARY DICKINSON ND PAUL GERALD BRIDGEPORT CT PAUL LUCKNER NORTH MIAMI FL PAUL MYRIAM ORLANDO FL PAUL RICK SPOKANE VALLEY WA PAUL TRACEY DENVER CO PAULEN LARRY D FORT WAYNE IN PAULIN JOSEPHINE S. RIVERSIDE CA PAWLAK TOM YPSILANTI MI PAYNE CHARLES GIRARD IL

Page 157 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

PAYNE JASON ST. LOUIS MO PAYNE JOSEPH F TUCSON AZ PAYNE RICHARD MCGAHEYSVILLE VA PAYTON DERRICK A AUSTELL GA PAZINICH ELENA VAUGHAN ON PEARLMAN DANIEL DANIA BEACH FL PEARSON THOMAS RATHDRUM ID PEAT RANDALL E. SPRING VALLEY CA PECK GREGORY J. COEURDALENE ID PEDDICORD CHRIS PALM BEACH GARDENS FL PEDIGO JAMES PILOT POINT TX PEDRES HERME ELGIN IL PEDROSO HECTOR PEDROSO YNES MIAMI FL PEEBLES MIKE RALEIGH NC PEEBLES TUCKER RALEIGH NC PEI CUIFENG SPRINGFIELD VA PENA DENISE FORT WASHINGTON MD PENCE CAROLYN VINTON VA PENCHASOV ELI FOREST HILLS NY PENG ADA MONTEREY PARK CA PENG CAI DI BROOKLYN NY PENG FAN TEMPLE CITY CA PENG ZHIQIANG NEW HYDE PARK NY PENNINGTON LISA M ORANGE PARK FL PENRY AL NEWPORT BEACH CA PENRY CHAD NEWPORT BEACH CA PEOPLES LARRY G OCEAN SPRINGS MS PEPOVIC FILOMENA ORLANDO FL PEPOVIC FRANCO ORLANDO FL PEPPLEY CHRISTINE NAMPA ID PERCIVAL SANDRA ST. JOHN, VI PEREZ GABRIEL OREM UT PEREZ HONG CAMPBELL CA PEREZ JOSE LUIS MEER MURRIETA CA PEREZ JOSEPH SUGAR LAND TX PEREZ LEONARDO MIAMI FL PEREZ NESTOR LUTZ FL PEREZ NIEVES FORT MYERS FL PEREZ PEDRO W BRONX NY

Page 158 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

PEREZ RAUL HIALEAH FL PEREZ REYNALDO P. FORT WORTH TX PEREZ ROSA MARIA TAMPA FL PEREZ STEPHANIE SAINT PETERSBURG FL PEREZMALDONADO MARIA LAND O LAKES FL PERGERSON DUANE ANNAPOLIS MD PERICLES PETERSON FORT LAUDERDALE FL PERRIGO JUDY BIGFORK MT PERRON PAUL PORT WASHINGTON NY PERRY COURTNEY VACAVILLE CA PERRY DARLENE BRONSON FL PERRY DAVE SMYRNA GA PERUSSET ALBERTO MALIBU CA PETERS KENNETH EDGEWOOD NM PETERS ROBERT MANHATTAN BEACH CA PETERSEN LEVI K HAYDEN ID PETERSEN NANCY THREE FORKS MT PETERSEN PAUL IDAHO FALLS ID PETERSON ANDREW FAIRFIELD CA PETERSON ARON CARTERVILLE IL PETERSON DONNA WRIGHT WY PETERSON JEFF CHANDLER AZ PETERSON JUN SAN GABRIEL CA PETERSON KIMBERLY CARTERVILLE IL PETERSON KIMBERLY CARTERVILLE IL PETERSON ROGER K HICKORY NC PETIT-FRERE JUDE LAKEWORTH FL PETROPOULLAKIS SUNSHINE KEAAU HI PETRUCELLI MIKE PALM DESERT CA PETTY DAVID WEISER ID PFEIFER LONNA TUCSON AZ PFERDEKAMPER HORST LOXAHATCHEE FL PHAI TAEHOUN BERGENFIELD NJ PHAM ANDY N MILPITAS CA PHAM ANNE L EVANSTON IL PHAM ANNIE SAN DIEGO CA PHAM ANTHONY DAVID ROSWELL GA PHAM BAO DULUTH GA PHAM BICH N OALKAND CA PHAM BINH BUFROD GA

Page 159 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

PHAM CHI FORT WORTH TX PHAM DOMINIQUE ALISO VIEJO CA PHAM DUNG WESTMINSTER CA PHAM FRANK TAM MINH GARDEN GROVE CA PHAM HAI VAN BUREN AR PHAM HONG D. RENTON WA PHAM HUNG ALISIO VIEJO CA PHAM HUONG HIGHLAND CA PHAM HUY D. RIVERVIEW FL PHAM JAMES WESTMINSTER CA PHAM MAN VAN SPOKANE WA PHAM MARIE GAITHERSBURG MD PHAM NGHIA WESTMINSTER CA PHAM PHILANDER FORT WORTH TX PHAM QUANG V MORROW GA PHAM QUYNH NGOC CHAMBLEE GA PHAM REO MARIETTA GA PHAM RICHARD QUOC MIDWAY CA PHAM STEVEN MILPITAS CA PHAM TIFFANY TAMNHU GARDEN GROVE CA PHAM TUAN OAKLAND CA PHAM TUAN SAN JOSE CA PHAM VI GARDEN GROVE CA PHAM VINCENT H WESTMINSTER CA PHAM VONNIE WESTMINSTER CA PHAM WILLIAM HENDERSON NV PHAM YVONNE SAN DIEGO CA PHAN CANH V PFLUGERVILLE TX PHAN CINDY HU ROSEMEAD CA PHAN DANIEL HUU WESTMINSTER CA PHAN DENVER FRIENDSWOOD TX PHAN DUNG NORCROSS GA PHAN HOLLY HUNTERTOWN IN PHAN HUNG ANAHEIM CA PHAN JENNIFER HUNTINGTON BEACH CA PHAN JEREMY WESTMINSTER CA PHAN JUSTIN GARDEN GROVE CA PHAN KEVIN LOC HUNTINGTON BEACH CA PHAN LINH SAN JOSE CA PHAN MELODY N HUNTINGTON BEACH CA

Page 160 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

PHAN MIKE H. CHINO HILLS CA PHAN NELSON KENT WA PHAN SON VAN WESTMINSTER CA PHAN SYLVIA ROSEMEAD CA PHAN TAT Q. AUSTIN TX PHAN TRANG T SUWANEE GA PHAN VICTORIA T RENTON WA PHAN WILSON T. SAN FRANCISCO CA PHE PHALA FRESNO CA PHELPS KEVIN NEW MARKET MD PHILLIP FITZROY CRUZ BAY ST JOHNS PHILLIP JASON BALTIMORE MD PHILLIP MELISSA BALTIMORE MD PHILLIP SHAURA MIAMI GARDENS FL PHILLIPS BETH HINSON SUMMERTON SC PHILLIPS JIM NORTH PORT FL PHILLIPS JOSHUA SANDERSVILLE GA PHILLIPS ROBERT HAMILTON OH PHILLIPS RONALD EXETER CA PHILLIPS SHELLIE SMYRNA GA PHILLIPS SUE EXETER CA PHILLIPS TINA SANDERSVILLE GA PHILPOTT KIM MESA AZ PHON SAN SACRAMENTO CA PHONG JIM SACRAMENTO CA PHONGSA JANET CHICAGO IL PHONGSA OUN N. RICHLAND HILLS TX PHUNG HUYEN STOCKBRIDGE GA PHUNG KIMVAN WESTMINSTER CA PHUNG MAI THI STANTON CA PHUNG PHO QUINCY MA PHUONG LE GARDENDALE AL PIAO SHANZI FLUSHING NY PIAO SHUNDAN FLUSHING NY PIAO SHUYU FLUSHING NY PIAO YULAN FLUSHING NY PIAZZA ALEXANDRA GLENDALE CA PIAZZA DAVID GLENDALE CA PICCININNI CHELSIE NEWPORT BEACH CA PICCOLO FELIX ANGELO DEERFIELD BEACH FL

Page 161 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

PICCOLO FELIX LIGHTHOUSE POINT FL PICHARDO FERNANDO A BROOKLYN NY PICKARD EMERY JAMUL CA PIERCE ARTHUR Tucson AZ PIERCE E JAY LOS ANGELES CA PIERCE JOHNNY WINDSOR NC PIERRE EDDY NORTH MIAMI BEACH FL PIERRE ERASSENER LAUDERDALE LAKES FL PIERRE ERASSENER LAUDERDALE LAKES FL PIERRE LUDIN SOMERSET NJ PIERRE MARIE G. LAUDERDALE LAKES FL PIERRE MARIE LEANTE LAUDERDALE LAKES FL PIERRELOUIS JEANNETTE ORLANDO FL PIERRE-LOUIS, SR. BREDY ELMONT NY PIESKE CHELSEA SANDY OR PIGNANO CARMEN E. TAMPA FL PIHA AARON BENTONVILLE AR PIKE TRACY TUCSON AZ PILE DR. ORLANDO INGLEWOOD CA PILE ORLANDO H. HARBOR CITY CA PINCKNEY CHARLES ARLINGTON WA PINEDA GLORIA E GUATEMALA GUATEMALA PINEDA SILVIA DORAVILLE GA PINEGAR LISA G. PROVO UT PING CHEN NEW YORK NY PING CHEN,XUE NEW YORK NY PINKHAM JIM CHARLOTTE NC PINKHAM KAREN GALESBURG IL PIPHER GENE MT. VERNON IL PIQUANT WISSEL OCOEE FL PITCOCK ANGIE OLD HICKORY TN PITOCHELLI ERNIE WOONSOCKET RI PITT KAREN ST JOHN PITTMAN BEN PAWLEYS ISLAND SC PITTMAN BILL PLAIN DEALING LA PITTMAN BRAD HAPPY VALLEY OR PITTS DAVID L SPOKANE WA PITTS RICHARD RALEIGH NC PLACK TERRENCE A BLAINE MN PLEAS GARY LAS VEGAS NV

Page 162 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

PLUMMER DAWSON MIAMI FL PLYLER BETH C. PAGELAND SC PLYLER ROGER CHARLOTTE NC POCHE MARIA CORTORREAL ORLANDO FL PODHOUSER STEVE LILBURN GA PODSIADLO ANNA WIXOM MI PODSIADLO WALDEMAR WIXOM MI POGUE DAVID R. HATTIESBURG MS POGUE RICHARD J. KATHLEEN GA POINDEXTER JAMES MARTIN MISSION VIEJO CA POLAND MICHAEL T PRESCOTT VALLEY AZ POLEN LARA PRINEVILLE OR POLEZHAEVA NATALIA MICANOPY FL POLK RON RICHMOND VA POLLARD JEFF PALM BEACH GARDENS FL POLLOCK DOROTHY A. BOUNTIFUL UT POLYDOR KENAL ORLANDO FL PONG MIKYONG FLUSHING NY PONZURICK CANDY WEST JORDAN UT POOLE ALLISON ST. JOSEPH MI POON CHILAI FLUSHING NY POON SUI KING NEW YORK NY POON SUN WAI MONTEREY PARK CA POONDEJ SUPAVADEE VAN NUYS CA POPE JOSEPH H GREENSBORO NC POPE KELLY GILBERT AZ POPE RONALD LAKE ELSINORE CA POPPE JR ROCKFORD IL PORRAS ARNOLD SALT LAKE CITY UT PORTER AARON HAYDEN ID PORTER NANCY BROOKLYN PARK MN PORTER NICHOLAS FORT MYERS FL PORTER STEVEN J. FORT MYERS FL PORTER TAMMY BOISE ID POSKE DAN INDIANAPOLIS IN POSKE RYAN FISHERS IN POSTAL MARTIN LEHIGH ACRES FL POTIER YVANA PLANTATION FL POTTER ALISON EDMONTON POTTER BEVERLEY EAST END TORTOLA

Page 163 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

POTTER BEVERLY CRUZ BAY POTTER ESTHER CRUZ BAY, ST. JOHN POTTER ESTHER L. CRUZ BAY, ST. JOHN POTTER SIMON ST JOHN, USVI POTTER TREVOR CRUZ BAY, ST JOHN POTTER TYRONE CRUZ BAY ST. JOHN, USVI POTTORFF ELLIS DUANE LAKEBAY WA POULOS TIM EL DORADO HILLS CA POWAR MANJINDER SINGH WOODSIDE NY POWE ERNEST S MIAMI FL POWELL ALONZO IRVINE CA POWELL SHIRLEY CUMMING GA POWERS SARA SAN JOSE CA PRADO LUIS RODRIGUEZ MIAMI FL PRADO RALPH MCALLEN TX PRATT GENEVA LANCASTER CA PRATT JOAN M. BALTIMORE MD PRECIADO CHANDRA MURRIETA CA PREDKI EWA NILES IL PRESCOTT ANDREW MOUND MN PRESCOTT DAVID JOSEPH MOUND MN PRESCOTT LOU EXCELSIOR MN PRESCOTT LOUIS CHASKA MN PRESCOTT LOUIS LEWES DE PRESCOTT SANNA CARVER MN PRESCOTT THOMAS EXCELSIOR MN PRESCOTT WILLIAM LEDYARD CT PRESSBURG HOLLY LONG BEACH CA PRESSLEY STACEY MATTHEWS NC PRESSLEY STACEY MIDLAND NC PREVOST MYANNA CHARLOTTE AMALIE VI PREVOST PAMPHILL CHARLOTTE AMALIE VI PRICE JONATHAN THORNTON CO PRICE ROBERT L RICH SQUARE NC PRICE SASHA LITHONIA GA PRIMO JON CORONA CA PRINCE NORMAN HUNTINGTON IN PRINCE RICHARD NORTH PORT FL PRINCE TYLER CONNELLY SPRINGS NC PRITT DONALD STANLEYTOWN VA

Page 164 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

PROCHNIAK ROGER L SIOUX FALLS SD PROKOP JAMES SHOREVIEW MN PROKOP JOSEPH UPLAND CA PROPERTIES VE CROSSVILLE TN PROPPER D. DELMAR MD PROSCIA FRANCES CHERRY HILL NJ PRUMMER KAREN M. ROSEBURG OR PRYCE CAROLYN EBENSBURG PA PRYOR ARNEE CLEVELAND OH PU GUIXIANG FLUSHING NY PU GUIXIANG FLUSHING NY PUA BEET FLUSHING NY PUA BEET FLUSHING NY PULIS CAROLEEA BRIGHTON CO PULLMAN DALLAS BOISE ID PUN CINDY FENG FLUSHING NY PUNYA ROBERT LAGUNA NIGUEL CA PURIO VINCENT LAS VEGAS NV PURSLEY MICHAEL NEWNAN GA PURSLEY TONY SAN DIEGO CA PURVIS MATT NEW BERN NC PUTROW MICHAEL TAMPA FL PYUN IRVINGJ RALEIGH NC PYUN JACQUELYN TAKOMA PARK MD Q D LAGUNA BEACH CA QI LIQIANG FLUSHING NY QI LIQIANG FLUSHING NY QI XIAO HONG MONROVIA CA QI ZHAO YANG SAN LEANDRO CA QIAN LIN NORWALK CT QIAN SUSAN FLUSHING NY QIAN YONGGANG ARCADIA CA QING SUN YAN ELMHURST NY QING SUN NEW YORK NY QING WENG XIU BROOKLYN NY QIU CHEN LI BROOKLYN NY QIU GEWEN NORWALK CT QIU HE ZHEN FLUSHING NY QIU JING NEW YORK NY QIU LIN NA ARCADIA CA

Page 165 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

QIU MEINA ARCADIA CA QIU MING ALHAMBRA CA QIU SHUAI LINDENHURST NY QIU SIQUAN FLUSHING NY QIU XUEFANG NEW YORK NY QUACKENBUSH JAMES INDIAN ROCKS BEACH FL QUAIN TIMOTHY M. ARMADA MI QUAN CHEN,JIA FLUSHING NY QUAN LIHUA FLUSHING NY QUAN MEIZI FLUSHING NY QUAN YANG COLLEGE POINT NY QUARANTI MICHAEL YONKERS NY QUAYE CHARLES ANTIOCH TN QUEBEC PETER M ST. ALBANS VT QUEELEY RANFORD ST. THOMAS USVI QUEEN HARRELL MCLEANSVILLE NC QUEEN LINDA BURLINGTON NC QUICK JIM MINT HILL NC QUIGLEY. PATSY L. CLAREMORE OK QUINN JESUS OCEANSIDE CA QUINN PETER C BOCA RATON FL QUINONES EDWARD CLEARWATER FL QUINONES JOHN PAUL LA MESA CA QUINONES MAYRA LA CRESCENTA CA QUINTANA JACK B WINTER GARDEN FL QUINTERO SEBASTIAN BAKERSFIELD CA RA HAENGJA FLUSHING NY RA HAENGJA FLUSHING NY RABB NATHAN LOS ANGELES CA RABSATT JENNAIRE CRUZ BAY, ST. JOHNS USVI RABSATT JENNAIRE Y ROOSEVELT NY RACINE MARIE BROOKLYN NY RADMACHER LINDA VISALIA CA RAFAELOV RUBEN FOREST HILLS NY RAFFA SCOTT COSTA MESA CA RAHRIG ELENA DELPHOS OH RAILEAN SERGHEI TACOMA WA RAJAMOUNTRY PHONEXAY GROVE CITY OH RAJAMOUNTRY SOUKMANY COLUMBUS OH RALLIS RALLIE P SEAL BEACH CA

Page 166 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

RALMILAY ASHOK LATHROP CA RALMILAY CONNIE LATHROP CA RAM EREZ AGOURA CA RAMALHO RICH MANTECA CA RAMASWAMY ISAAC PATCHOGUE NY RAMEE NANCY HARLINGEN TX RAMIREZ ALEXIO LAS VEGAS NV RAMIREZ CESAR VALLEY CENTER CA RAMIREZ DUSTY FORT LAUDERDALE FL RAMIREZ ELIJAH COEUR DALENE ID RAMIREZ IBRAHIM TAMPA FL RAMIREZ ISAIAH HAYDEN ID RAMIREZ JUAN MISSION TX RAMIREZ MELITON R MCALLEN TX RAMOS ALEXANDER FONTANA CA RAMOS AMALIA CHICAGO IL RAMOS DAMIEN SAN FRANCISCO CA RAMOS ERNESTO MIAMI FL RAMOS GERMAIN CASHMERE WA RAMSAROOP ALLAN BROOKLYN NY RAMSEY CHUCK LENOIR CITY TN RAMSEY ROSE J. ACWORTH GA RAMSEY SHERYL W CANTON GA RAMSON SUE BIRCHWOOD WI RAND JOYCE SALT LAKE CITY UT RANDALL IRENE ALBUQUERQUE NM RANDOLPH C KEITH LOUISVILLE KY RANG RANGDONGNEWS GARDEN GROVE CA RANK DAWN CAMP VERDE AZ RANSLEM MARY NAPLES FL RAO NAN SAN MARINO CA RAPP CARMEN PARKER AZ RASHKE HEIDI PLOVER WI RAUEN DAVID DUBUQUE IA RAUEN DAVID EPWORTH IA RAVENSCROFT SHARI NEWPORT BEACH CA RAWLINGS BEULAH CHARLOTTE AMALIE VIRGIN ISLANDS RAWLINS VICKIE G CONYERS GA RAY AMY N. FORT MYERS FL RAY DORIAN GAHANNA OH

Page 167 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

RAY GLENN E. WEST BLOOMFIELD MI RAY STEVE ROANOKE VA RAYMOND EDRIS CHESTERFIELD NJ RAYMOND FRENCHE EAST WINDSOR NJ RAYMOND JOSEPH EAST WINDSOR NJ RAYMOND WANDA ELK GROVE VILLAGE IL RAYNOR DANNIE JACKSONVILLE NC RAYPOLE ROBERT N FORT LAUDERDALE FL RAZA MOHAMMAD CHICAGO IL READ GREG ARVADA CO REAMS MICHAEL DENNIS RENO NV REASBECK CANDACE LAS VEGAS NV REASON DARRYL ROCKY MT NC REASON DYLAN ROCKY MOUNT NC REBOZZI CAYLEE SAN JOSE CA REBOZZI FRANK SAN JOSE CA REBOZZI LYNETTE SAN JOSE CA REBOZZI RICK SAN JOSE CA REBOZZI RICK SAN JOSE CA REBOZZI RICK SAN JOSE CA RECCA KIM LELAND NC REDENIUS ERICJ CARLSBAD CA REED DANIEL LEE INGLEWOOD CA REED DORIS LONG BEACH CA REED DUSTIN LONG BEACH CA REEDER JANET LAKE JACKSON TX REEDS VICKI SAN JUAN CAPISTRANO CA REEDY HELENE RENO NV REEFE KADEN ST. JOHN VI REEFE KAYLA ST. JOHN VI REEFE KISHMA ST. JOHN VI REEFE SHEVON CRUZ BAY VI REES JACK B COTTONWOOD HEIGHTS UT REGIS MARGALIE ORLANDO FL REHMKE TRAVIS L SPOKANE WA REICHERT CAROL MIAMI FL REID BRENDA FORT FAIRFIELD ME REID FRAN MARIETTA GA REID FRED PLAINFIELD WI REID HEATHERD NAMPA ID

Page 168 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

REID PAULA STUDIO CITY CA REIMERS GLENN CORAL SPRINGS FL REIMERS ROBIN TAMARAC FL REINKE JENNIFER EAGLE RIVER WI RELATOR-KAUPU NATASHA P. KANEOHE HI REME ULNIE VIERA FL REN GAO FEI FLUSHING NY REN HAOJIE SAN LEANDRO CA REN LIANYU NEW YORK NY REN YI XIN BROOKLYN NY RENO ROBIN TALENT OR REPPAS CASEY M PHOENIX AZ RESENDES VASCO M. ASHEBORO NC RETTER GARY DALTON GARDENS ID REVESZ TOMAS MCALLEN TX REW BRYAN OLATHE KS REY ALFREDO HIALEAH FL REY SERGIO MIAMI HI REYES ALMA LYDIA DEL RIO TX REYES EDGAR R. TACOMA WA REYES GLORIA M. MISSION TX REYES JUAN M MISSION TX REYES NELSON J LAUREL MD REYNADO BUENALYNN WOODHAVEN NY REYNOLDS ARLAN SOUTH JORDAN UT REYNOLDS DAPHNE ROYAL PALM BEACH FL REYNOLDS DEBBIE KNOXVILLE TN REYNOSO DANIEL BROWNSVILLE TX RHEA ERNEST EDWARD COVINGTON VA RHODES JAMES ALPHARETTA GA RHODES KEITH ALBANY NY RHODES KODY SCOTTSDALE AZ RHODES MILLER HOUSTON TX RHYNE LONNIE BUDA TX RIALS JAMIE BETH SMITHDALE MS RICCARDI EMILIO GREENACRES FL RICCOBONO DONNA HUNTINGTON BEACH CA RICE BILL NEW CAMBRIA MO RICE JAMES EAST ROCHESTER OH RICE KATHY DRAIN OR

Page 169 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

RICE ROBERT ANN ARBOR MI RICE TIMOTHY MILFORD MI RICHARD CHARLES VALRICO FL RICHARD SHARRAN BRANDON FL RICHARDS ANTHONY PMB #157 RICHARDS CHARLES ENCINITAS CA RICHARDS CHARLES LEUCADIA CA RICHARDS CIAN ST JOHN RICHARDS DALTON BRONX NY RICHARDS DONALD G Indianapolis IN RICHARDS HYACINTH CHARLOTTE AMALIE ST. THOMAS, USVI RICHARDS JIM BOWLING GREEN KY RICHARDS JOY A SPARTA MI RICHARDS KIM WEST JORDAN UT RICHARDS NANCY CLAREMORE OK RICHARDS SHANICE CRUZ BAY RICHARDS SOPHIA YVONNE ST. JOHN RICHARDS SOPHIA USVI RICHARDS TRACEY-ANN CRUZ BAY RICHARDSON ABBIE ASHEVILLE NC RICHARDSON KAYLINDA CRUZ BAY ST JOHNS RICHARDSON WILLIAM LEHIGH ACRES FL RICHIE GEORGE T. PHOENIX AZ RICHMANN RONALD OCEANSIDE CA RICHMOND GEOFFREY B. TEMECULA CA RICHMOND GREG LODI CA RICKETTS ALLESTA WEST PALM BEACH FL RICKS MARK MIRA LOMA CA RIDDICK MELVIN DURHAM NC RIDDLE RUSTY RICHFIELD UT RIDDLE RUSTY RICHFIELD UT RIDEOUT CHRIS LAKESIDE CA RIDEOUT CHRIS SANTEE CA RIDGELL DORADO P. MAUMELLE AR RIDLEY BRENDA BAKERSFIELD CA RIEDL DUANE PHOENIX AZ RIEPMA KATHY IRETON IA RIGAUD GREGORY MIAMI FL RIGDEN TINA CAMERON SC RIGGINS NATHAN P BLACKWOOD NJ

Page 170 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

RIGGS BARBARA L SOUTH LAKE TAHOE CA RIGOLI FRANCESCA FAIRFIELD CT RIGSBEE CRAIG SWANSBORO NC RILEY ELIZABETH GATES MILLS OH RILEY FERRELL TRAVIS OKLAHOMA CITY OK RILEY JULIETTE FORT WORTH TX RILEY RICHARD A. EDMOND OK RIMAL ANUP VENTURA CA RINCON FRANK LEAGUE CITY TX RINEER CAROLYN L. QUAKERTOWN PA RING MICHAEL REDMOND WA RINNE MICHAEL YUCCA VALLEY CA RIOS SR. ABDIEL MISSION TX RIPATTI CHRIS ATHOL ID RIPPY LISA BURLINGTON NC RISELING RANDLE PLEASANT GROVE UT RISKA AMY CURLEW IA RISKA GREG KALISPELL MT RISKA PATRICIA BIGFORK MT RISLER BOB EAU CLAIRE WI RIST TAMMIE MONTGOMERY NY RIVAL MICHAELA FORT LAUDERDALE FL RIVAL PIERRE FORT LAUDERDALE FL RIVAL VICTOR PLANTATION FL RIVERA NICOLAS A. SAN JOSE CA RIVERA-COLON MINERVA TAMPA FL RIVERS JACK CORONA CA RIVERS THOMPSON M. LAKE PARK MN RIYAS ZAILABDEEN M ELMHURST NY ROBB ADAM OVERLAND PARK KS ROBBINS JOE SAN CLEMENTE CA ROBBINS JR JOSEPH T. SUMMERFIELD FL ROBERTS ALMA BROOKLYN NY ROBERTS CHAD GRANTS PASS OR ROBERTS GENE LOUISVILLE KY ROBERTS GLENN WAVERLY MN ROBERTS KATHY L ROSEBURG OR ROBERTS LARRY D ORLANDO FL ROBERTS LISA K. ORLANDO FL ROBERTS LORRAINE SALEM VA

Page 171 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

ROBERTS MIKE EAGLE ID ROBERTS PATRICIA B. BROOKINGS OR ROBERTS TIMOTHY FRANKLIN WI ROBERTS TYRONE CLEVELAND OH ROBERTSON ALEXA MARIETTA GA ROBERTSON CLINT COEUR DALENE ID ROBERTSON KENNETH G SANTA CLARA CA ROBINS DAVE WICHITA KS ROBINS MICHAEL INCLINE VILLAGE NV ROBINSON ALLEN DREW KANNAPOLIS NC ROBINSON AMY E LAGUNA VISTA TX ROBINSON BILL SARASOTA FL ROBINSON CLEM CARO MI ROBINSON JED BOISE ID ROBINSON KARL LONG BEACH CA ROBINSON KIMBERLEE LADERARANCH CA ROBINSON MARJE OSBURN ID ROBINSON MARK PALM HARBOR FL ROBINSON SHARNELL CRUZ BAY ST.JOHN ROBINSON SHEILA T SAN YSIDRO NM ROBINSON SHERYL HAYDEN ID ROBINSON SHURLA NORTH MIAMI BCH FL ROBISON NATALIE LEHI UT ROBLE CROSINE LONG BEACH CA ROBLES DANIEL LA VERNE CA ROBLES JENARO C. WOODBURN OR ROBUTZ SHAKEELA JACKSON HEIGHTS NY ROCHA ERIC FALL RIVER MA ROCK SUSAN LITTLE ELM TX ROCK TRAVIS FORT GREELY AK ROCKE JEFFREY VIRGINIA BEACH VA ROCKWELL RICK E. NEW PORT RICHEY FL ROCKWELL RODNEY HUDSON FL RODGERS BRIAN RUSSELLVILLE KY RODGERS ROYCE BOUNTIFUL UT RODRIGUES PRESTON BLOOMINGTON MN RODRIGUEZ ALVARO MADISON WI RODRIGUEZ ANGELA MT LAKE TERRACE WA RODRIGUEZ EDMUNDO SULLIVAN CITY TX RODRIGUEZ ELVA PHARR TX

Page 172 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

RODRIGUEZ ENDNA TAMPA FL RODRIGUEZ GABRIELA SULLIVAN CITY TX RODRIGUEZ GERALD T. COLORADO SPRINGS CO RODRIGUEZ HECTOR S. GAINESVILLE FL RODRIGUEZ HECTOR KEENE TX RODRIGUEZ JESUS TAMPA FL RODRIGUEZ JOHN TAMPA FL RODRIGUEZ JOSE M BERGENFIELD NJ RODRIGUEZ JOSE RIO GRANDE CITY TX RODRIGUEZ JOSUE MIAMI FL RODRIGUEZ JUAN TAMPA FL RODRIGUEZ JULIA E. BRONX NY RODRIGUEZ LUIS MIAMI FL RODRIGUEZ LUIS ANTONIO MISSION TX RODRIGUEZ MARIO PANORAMA CITY CA RODRIGUEZ RAFAEL MIAMI FL RODRIGUEZ SERGIO ORLANDO FL ROESINK RON COLUMBUS OH ROGERS DAVID ST. THOMAS, USVI ROGERS JUDITH M. IRVING TX ROGERS MARVA ST. THOMAS ROGERS PHILIP PEORIA AZ ROGERS RAMONA MISSION VIEJO CA ROGGENKAMP JOYCE SARATOGA CA ROGGENKAMP NEAL PORTLAND OR ROGNEY KARY CENTRAL OR ROJAS SANTIAGO MARIETTA GA ROMAN ADRIEL SAN TAN VALLEY AZ ROMERO FREDY CHARLOTTE NC ROMERO JOSE VICENTE IRVING TX ROMERO STEVEN SAN JOSE CA ROMERO VIOLETA MANTECA CA ROMERO-LOAIZA JORGE BRADENTON FL ROMNEY ELDON SANDY UT ROMNEY JUNIOR W. PMB #157 ST. THOMAS, USVI RONE ROBERT W CLEVELAND TX RONE RONALD C MARSHALL RONE RYAN C PORTER TX RONG JINPING ROWLAND HEIGHTS CA RONG LIN MU BROOKLYN NY

Page 173 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

RONG WANG NORWICH CT ROOD NALANI MASON CITY IA ROOSA TAMARA MENIFEE CA ROSA ANGELA KISSIMMEE FL ROSAS ALICIA CHINO CA ROSBOROUGH LONNIE COVINGTON GA ROSE JANET ERWIN NC ROSE KAY BRENTWOOD TN ROSE KRISTA K. CARLSBAD CA ROSE MICHAEL MYRTLE BEACH SC ROSE SUDIE ROSEBURG OR ROSEMOND GERDA NORTH MIAMI BEACH FL ROSENTHAL GREGORY GOLD BEACH OR ROSENTHAL SI NAPA CA ROSS JACK CARROLLTON TX ROSS MARK G SPRINGFIELD MO ROSS SHEILA BOISE ID ROSS TEONIA FLINT MI ROSSIGNOL DON OLALLA WA ROSSIOL MERCEDES PALMA DE MALLORCA BALEARES ROSTON ARNEATRICE CHARLOTTE NC ROSWALL PAULETTE OLYMPIA WA ROTHSTEIN THOMAS MOUND MN ROTONDARO MARGARITA CORAL GABLES FL ROTULO INMACULADA WAYNE NJ ROUNDY ELAINE HILDALE UT ROURKE EDWARD M ORLANDO FL ROUSSEAU MARCELYNE ELIZABETH NJ ROUSSEAU STACEY A SOUTH BURLINGTON VT ROVENGER HOLLI HOLLYWOOD FL ROWA JOE TARPON SPRINGS FL ROWBERRY RICHARD IDAHO FALLS ID ROWBERRY RICHIE IDAHO FALLS ID ROWBERRY RICK IONA ID ROY JACK TUMWATER WA ROY KAREN LEANDER TX ROYAL STACY A. LE SUEUR MN ROZENBERG TATIANA BROOKLYN NY RUAN BOU KIN FLUSHING NY RUBAINE LECIA S.T. JOHN

Page 174 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

RUBENSTEIN JASON DALLAS TX RUBIO DOLORES AUBURN WA RUBIO ROSALBA AUBURN WA RUBY DONNA WAUWATOSA WI RUCKER RICK SANTA ANA CA RUCKS JAMES E LAKE HAVASU CITY AZ RUDBECK MIKE COEUR D ALENE ID RUDD LUCINDA ROCHESTER IN RUDD TROY ROCHESTER IN RUDD TYLER ROCHESTER IN RUDE KENT DALTON GARDENS ID RUDE MATT ATHOL ID RUDOLPH CHUCK SCOTTSDALE AZ RUIYIN WU FLUSHING NY RUIZ ADAN OAK PARK IL IL RUIZ ANA SOFIA ELMHURST NY RUIZ CONSTANCIO HARLINGEN TX RUIZ RICHARD CELINA TX RUIZ ROGER LA HABRA CA RUKQUAMSOOK RUNGLAVAN HIGHLAND CA RUMBAUGH CYNTHIA SPARKS NV RUNDBAKEN LYNN CHARLESTON SC RUNKLE DALE C YORK PA RUNYON CAROLYN LEXINGTON KY RUNYON SR MICHAEL E. LEXINGTON KY RUSINOWSKI JOSEPH HAMTRAMCK MI RUSS KIRSTEN CLEMMONS NC RUSSELL ADAM MIAMI FL RUSSELL CAROL SAN JOSE CA RUSSELL CRYSTAL L. RICHTON PARK IL RUSSELL JACLYN SAN JOSE CA RUSSELL JACOB SAN JOSE CA RUSSELL MICHAEL BAKERSFIELD CA RUSSELL MICHAEL SANTA CLARA CA RUSSELL MIKE ALVISO CA RUSSO KEN CHICAGO IL RUSSO RONALD LOUIS MARGATE FL RYALS MARQUERETTA FLINT MI RYAN GARY MERIDIAN ID RYAN LARRY GLENDALE AZ

Page 175 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

RYCKOFF CAROL CORONA DEL MAR CA RYDER DEBRA SAN CLEMENTE CA RYKS ANGELA MEDICINE HAT AB RYNCARZ DANIEL CARSON CITY NV RYNCARZ DANIEL CUMMING GA SAADON ASHER TEL-AVIV SAASEN TIM RATHDRUM ID SAAVEDRA MICHELLE SAN JOSE CA SABESSAR FERN BROOKLYN NY SABLE PAUL CAPITOLA CA SACCOMANNO MELANIE PENSACOLA FL SACHDEV BHUPINDER RICHMOND HILL NY SAEANG DANIEL BELLFLOWER CA SAEANG NINA BELLFLOWER CA SAEANG WANAPA BELLFLOWER CA SAELIM MELISSA LA JOLLA CA SAENZ JOE PRINEVILLE OR SAFAITE ERNST MARGATE FL SAGE CRYSTAL REDDING CA SAGE JAMES TULSA OK SAGRADO BERNADETTE WOODHAVEN NY SAINTIL JUDE N LAUDERDALE FL SAINTIL LANIER GRETNA LA SAINTIL MAXERNE MARGATE FL SAINTIL WALLY OAKLAND PARK FL SAINTILMA ANTONIA S OAKLAND PARK FL SAK THANN WHEATON IL SALAS AMBER ALISO VIEJO CA SALAZAR ASHLEY PROSPER TX SALAZAR ELIZABETH C HARLINGEN TX SALAZAR GILBERT WILDOMAR CA SALDIVAR ELIDA LOS FRESNOS TX SALEEM MOHAMMAD ELMHURST NY SALIFOU ZAKARIA MOUSSA WESLEY CHAPEL FL SALINAS ELVIRA EDINBURG TX SALINAS GILBERT T. EDINBURG TX SALINAS GRACIELA SAN ANTONIO TX SALINAS LUZ ALVA DEL RIO TX SALINAS ROSALINDA T. EDINBURG TX SALOMON MICHELET LAUDERDALE LAKES FL

Page 176 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

SAMAROO ALLAN ENGLEBERT CRUZ BAY ST. JOHN, USVI SAMBOL HOWARD SAN RAFAEL CA SAMOEI CORNELIUS COLUMBUS OH SAMPLETON SUE HOUSTON TX SAMS BOYCE FOREST CITY NC SAMUELS SADIQ KISSIMMEE FL SANCHEZ ANGELINA TUCSON AZ SANCHEZ ERICK R. OAK BROOK IL SANCHEZ FRANCISCO H. COLUMBUS OH SANCHEZ FRANK HONOLULU HI SANCHEZ MARIA ATLANTA GA SANCHEZ MARIA COVINA CA SANCHEZ MARIA J. LONG BEACH CA SANCHEZ MAYDA IRVING TX SANCHEZ ROBERTO J. POUGHKEEPSIE NY SANCHEZ RUBY RANCHO CUCAMONGA CA SANDERS BOBBY J. HELEN GA SANDERS JAMES ALTA LOMA CA SANDERS NANNETTE CASTLE ROCK WA SANDERS PATRICK BISMARCK ND SANDHU BALBIR SINGH ELK GROVE CA SANDHU BALBIR S WHITESTONE NY SANDHU HAKAMJIT DOVER PLAINS NY SANDHU JAGROOP S. MANTECA CA SANDHU JASWINDER K ELK GROVE CA SANDOVAL ANGEL ROSE C APPLE VALLEY CA SANGHA SWARANJIT KAUR FRESNO CA SANIEL TANNYA LUQUILLO PR SANNELLA CHRIS WINTER SPRINGS FL SANON JACQUES PORT ST LUCIE FL SANON RICHARD A DELRAY BEACH FL SANON WILFRID POMPANO BEACH FL SANSONI GEORGE HARRISBURG PA SANTISTEBAN IGGY MIAMI LAKES FL SANTORO RON WAYNESBORO VA SANTOS ADELFI DE LOS TARRYTOWN NY SANTOS ALDO EASTVALE CA SANTOS AMBER NEW ALBANY IN SANTOS ANITA DOS PACIFICA CA SANTOS CAROLYN J CUYAHOGA FALLS OH

Page 177 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

SANTOS ERICK MIAMI FL SANTOS JESSICA WINTER HAVEN FL SANTOS JOSEPH R. LAREDO TX SANTOS LETECIA NEW ALBANY IN SANTOS RENE DELOS MILL CREEK WA SAPOLU LUCIAN K. GARDENA CA SAPORTA GREG WILMINGTON NC SARBARNECK MARC COSTA MESA CA SARGENT DALEN COEUR D ALENE ID SARGENT DARIN ESCONDIDO CA SARRIS PETER HOLIDAY FL SASA TERE PEORIA AZ SASS MICHAEL SALEM NY SATAR MAUZAM PASADENA CA SATCHELL KEMP UPPER DARBY PA SAUCEDO MARINO MIAMI BEACH FL SAUDERS CHARLETTE R WARSAW IN SAUER NICHOLAS M. FORT LAUDERDALE FL SAUER NICK LIMA OH SAUKA MARIUS NAPERVILLE IL SAUL CLIFFORD MIAMI FL SAUNDERS BRAD C APTOS CA SAUNDERS PHILIP NORTH HOLLYWOOD CA SAVAGE TONIA ST THOMAS VIRGIN ISLANDS SAVERY MYLES JUPITER FL SAYLER SHERYL COLORADO SPRINGS CO SAYSON FLORIDA TORRANCE CA SCARANO DEBORAH BRADENTON FL SCARLA ANDREA H ENCINITAS CA SCATLIFFE ISHMAEL CHARLOTTLE AMALIE SCHAEFFER TOM ADDISON TX SCHALL MING HUAN MONTEREY PARK CA SCHALLES WILLIAM D. POTTSTOWN PA SCHARNHORST ROBERT TWIN FALLS ID SCHETTLER BEN MT. VERNON IL SCHEUNEMAN FRANK FENTON MI SCHIEFER LAWRENCE VALPARAISO IN SCHILDKNECHT DARREL CLEARFIELD UT SCHIPPER JENNY ENCINITAS CA SCHIRN MARTY TUCSON AZ

Page 178 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

SCHLEGEL MICHAEL CORCORAN MN SCHMIDT MICHELLE MARION NC SCHMITT TANYA SPOKANE WA SCHMUCKER JOSEPH NEW HAVEN IN SCHNAD KEN SCOTTSDALE AZ SCHNEEMAN MELISSA WILMINGTON NC SCHOELLER ERICH RIVERSIDE CA SCHOOLS MICHAEL J. Buxton ME SCHREYER SHANE SURPRISE AZ SCHROEDER DAVID GLENDALE CA SCHROEDER DON PENSACOLA FL SCHROEDER LAUREN ROSEBURG OR SCHROEDER LISA PENSACOLA FL SCHROTENBOER MARK BYRON CENTER MI SCHULLER KEVIN CURLEW IA SCHULTE MERYL ANN LAS VEGAS NV SCHULTZ GUS NEWTON UT SCHULTZ JOSHUA BOISE ID SCHUMACHER AMBER ALHAMBRA CA SCHUMANN PAUL VISTA CA SCHUTTE DONNA PAYSON IL SCHUTTER HOWARD PAUL MESA AZ SCHUYLER TROY ROSEBURG OR SCHWALENBERG JOSEPH PLANT CITY FL SCHWARTZ ALVIN LB BERNE IN SCHWARTZ MATTHEW NEW HAVEN IN SCHWARTZ NOAH GRABILL IN SCHWARTZ RACHEL NORTH MIAMI BEACH FL SCHWARTZ ROBERT L. SEATTLE WA SCHWARTZ STEVEN HILO HI SCHWEITZER DWIGHT OWEN MIAMI FL SCHWEITZER TED OKLA CITY OK SCIASCIA SAM WOODRIDGE IL SCIRE NATHAN WOODSTOCK GA SCORNAVACCA ROLAND MIDLAND PARK NJ SCOTT ANNETTE SAN ANTONIO TX SCOTT BRAIN K RATHDRUM ID SCOTT CHANDA JACKSONVILLE NC SCOTT COOPER J. PLATTE CITY MO SCOTT CORINA MAXTON NC

Page 179 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

SCOTT CORY GREENVILLE NC SCOTT DANETTE IDAHO FALLS ID SCOTT ELAINE PEMBROKE PINES FL SCOTT GARY R. OWINGS MILLS MD SCOTT JAMES PLATTE CITY MO SCOTT JOSEPH K. TALLULAH LA SCOTT KELLY KANSAS CITY MO SCOTT MELITA NEW YORK NY SCOTT PRESTON FORESTVILLE MD SCOTT ROMAN ALLEN LAS VEGAS NV SCOTT ROMAN LAS VGEAS NV SCOTT VERNON FOOTHILL RANCH CA SCRAGGS JOSEPH E. ABILENE TX SCS WSDFS FLUSHING NY SEAGRAVES RHONDA KINGSTON ID SEAL KENT SANDY UT SEAL ROBB DRAPER UT SEALE JR CHESTER BRIGGS DULUTH GA SEAMAN, JR. MARK DANIELSVILLE PA SECRIST RICHARD CONWAY SC SEDORE JAMES P VENICE FL SEEDORF HENRY DESHLER OH SEEKINGS JIM PALMDALE CA SEHON KIM VENTURA CA SEIDENARI MICHAEL LADY LAKE FL SELKRIDGE DUROJAIYE ORLANDO FL SELLARS COLLEEN MONTICELLO MN SELLERS MICHAEL MURRIETA CA SELLHORN MARY ELLEN CORDOVA TN SEN CUI FLUSHING NY SENG CHEW HONG FLUSHING NY SENN RICHARD FITCHBURG WI SEPPANEN HEIDI LANTANA FL SEPPER ELIZABETH H FLUSHING NY SEPULVEDA FELIPE HOLIDAY FL SERAPHIN RAMESON OAKLAND PARK FL SERIO DAVID ALISO VIEJO CA SERVIUS FEQUIERT ELIZABETH NJ SERVO DOMUS N. MYRTLE BEACH SC SHAH S. M. RANCHO SANTA FE CA

Page 180 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

SHAHZAD NADEEM E.ELMHURST NY SHAKUR ABDUR-RASHID MEMPHIS TN SHAMBLIN THOMAS PLANT CITY FL SHANER ANDREA PALM COAST FL SHANG HSIU MEI IRVINE CA SHANGLONG CHEN NEW YORK NY SHANK EUGENE DUNEDIN FL SHANK JAMES B STANWOOD WA SHANKS NANCY WALLA WALLA WA SHANNON STACEY 83835 ID SHAOPING LIU COVINA CA SHARMA ANURADHA QUEENS VILLAGE NY SHARMA NEELAM S BELLINGHAM WA SHARMA NEETU HICKSVILLE NY SHARMA RAJESH JACKSON HEIGHTS NY SHARMA RAJINDER FRESH MEADOWS NY SHARP TIMOTHY SHANE WAYNESVILLE NC SHARPTON SUSAN JEAN NAMPA ID SHAW RACHEL LANSDOWNE PA SHAW ROGER L. ARLINGTON TX SHAW TRACY M CHATTANOOGA TN SHEEHAN CHUN QUINCY MA SHEIKH AYISHA GLEN BURNIE MD SHEIKH SABIR BROOKLYN NY SHEK KEVIN ROSEMEAD CA SHELBY LORENZIA E. CHICAGO IL SHELDON LINDA D FRAZIER PARK CA SHEMESH ELDAD FORT LAUDERDALE FL SHEN FENGHE FLUSHING NY SHEN JEAN L MESA AZ SHEN JIYING RANCHO CUCAMONGA CA SHENG CHI SHENG NEW YORK NY SHENJERE SHEPHERD WOODLYN PA SHEPARD LINDA K HEPHZIBAH GA SHEPHERD STEVE D EDMOND OK SHEPPARD KREG WAKE FOREST NC SHERIDAN JOHNNY LONGVIEW TX SHERMAN JR. RONALD ELK GROVE CA SHERMAN, PHD DAVID M ROMEO MI SHERRILL DWIGHT SHERRILLS FORD NC

Page 181 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

SHESTOPALOVA ALLA BRECKENRIDGE CO SHI BANPING MONTEREYPARK CA SHI HAILIANG DULUTH GA SHI HONG QING BRONX NY SHI JIE MONTEREY PARK CA SHI JUAN MONROVIA CA SHI XIN FLUSHING NY SHI YING ALHAMBRA CA SHI YING EL MONTE CA SHIBA YUMA GARDENA CA SHIE STEFAN ORANGE CA SHIH MATTHEW CYPRESS CA SHILLER EILEEN ELGIN TX SHIM JENIA PARLIN SHINAULT KEVIN PILOT MTN. NC SHINN CASSIE HOPKINS BOISE ID SHIPLEY BILL BRANSON WEST MO SHIREY ASHLEE BULLS GAP TN SHIREY GLENN DAYTONA BEACH FL SHIREY PATRICIA PORT ORANGE FL SHIREY WELDON BULLS GAP TN SHIRILLA ROBERT GILBERT AZ SHIRIN NILUFA EAST ELMHURST NY SHIVE STANLEY S. MYRTLE BEACH SC SHLOMO GONEN GRANADA HILLS CA SHOLAR ALICE LEXINGTON NC SHOOP JOSEPH MEDFORD NJ SHORB WANDA CODY WY SHORE BOYCE E TOBACCOVILLE NC SHOWS PAUL W LA MIRADA CA SHTEINBARGAR HAVRHAM BET SHEMESH SHU SU YING FLUSHING NY SHU WEN YUN FLUSHING NY SHUJA KHAWAJA RIZWAN AUSTIN TX SHUKER LINDA RIVERSIDE CA SHUM KITTY LIN FLUSHING NY SHUM SOMSRI SUN LAKES AZ SHUM SOW QUEN FLUSHING NY SHUMPERT CARL M GRAND RAPIDS MI SHUO TIFFANY SOUTH EL MONTE CA

Page 182 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

SHUWEN LIN BROOKLYN NY SIDHU BALJIT AURORA IL SIDHU GURPIAR LATHROP CA SIENKIEWICZ SANDOR BROOKLYN NY SIENKIEWICZ TADEUSZ FT MYERS FL SIGLER CARLYS HOUSTON TX SIKORA ZBIGNIEW ARVADA CO SILVA CHERYL HOLLISTER MO SILVA EVANICE ELIZABETH NJ SILVA JACO VIEIRA DA MADALENA CEARA SILVER JOSEPHUS GREENSBORO NC SILVER KAREN APOPKA FL SILVER SR LEMONT T ORLANDO FL SILVER SR T LE MONT ORLANDO FL SILVERMAN VINCENT RIVERSIDE CA SILVIO ANNETTE KANSAS CITY MO SIM I SUN BRONX NY SIM ISUN BRONX NY SIM VIVIAN EL MONTE CA SIMMS JENNIFER ENCINITAS CA SIMON ALFRED L TAMARAC FL SIMON AMADA POMPANO BEACH FL SIMON EMMANUEL POMPANO BEACH FL SIMON LISA CENTRAL VALLEY UT SIMON MARC WAUPACA WI SIMON PAUL ST FARMINGDALE NY SIMON RITZA ST BROOKLYN NY SIMONE JACK PITTSBURG KS SIMONE STEVE PITTSBURG KS SIMONIAN RHONDA BOISE ID SIMONIAN SABRINA M CHINO CA SIMONS CHRIS BROOKLYN PARK MN SIMONS DENISE NEW ORLEANS LA SIMONS RANDY MESA AZ SIMONS SCOTT COON RAPIDS MN SIMONS TOMMY HOPKINS SC SIMONS TONY BROOKLYN PARK MN SIMPSON RICHARD DULUTH GA SIMS ANDREW W. HAYDEN LAKE ID SIMS CRYST VICTORVILLE CA

Page 183 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

SINCLAIR JOHN CDA ID SINEGOUBOV VLADIMIR GARFIELD NJ SINENCI JR PRESTON PUKALANI HI SING BRANDEN MICHAEL SPOKANE VALLEY WA SINGER JOHN P POST FALLS ID SINGH AMRITPAL CARTERET NJ SINGH BALBIR BROOKLYN NY SINGH BALDEV S.RICHMOND HILL NY SINGH BALVINDER ISELIN NJ SINGH BHUPINDER BROOKLYN NY SINGH CHARANJIT ANGOLA IN SINGH CHARANJIT FORTLEE NJ SINGH DAVINDER JAMAICA NY SINGH GURBACHAN FORTLEE NJ SINGH GURSEWAK SAN JOSE CA SINGH HARBHAJAN SOUTH RICHMOND HILL NY SINGH HARJIT METUCHEN NJ SINGH HARKEWAL HOUSTON TX SINGH IQBAL S. RICHMOND HILL NY SINGH JAGIR RICHMOND HILL NY SINGH JATINDER CORONA CA SINGH KAMALJIT HARRISON NJ SINGH KEWAL CARTERET NJ SINGH KULDIP FORT LEE NJ SINGH KULDIP S.I. NY SINGH KULWINDER FRESNO CA SINGH KULWINDER RICHMOND HILL NY SINGH MAKHAN WHITESTONE NY SINGH MEGHANA FLUSHING NY SINGH MUKHTIAR FISHKILL NY SINGH NARINDER BLOOMFIELD NJ SINGH NAVROOP CARTERET NJ SINGH PREM GLEN OAKS NY SINGH RAGHBIR BELLEROSE NY SINGH RANJIT ELIZABETH NJ SINGH RAVINDER BROOKLYN NY SINGH RULDA SOUTH OZONE PARK NY SINGH SATNAM FLUSHING NY SINGH SATWINDER INDIAN TRAIL NC SINGH SOWARAN KEW GARDENS NY

Page 184 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

SINGH SUKHJINDER SOUTH RICHMOND HILL NY SINGH SUKHWINDER JAMAICA NY SINGH SURJIT ELMHURST NY SIOFELE LILY T. GARDEN GROVE CA SIPE JOHN D. MONROE IN SIPE KEVIN GOLD CAYNON AZ SIPE KEVIN NOKOMIS FL SIPE SEGER BRADENTON FL SIPE SUSAN BRADENTON FL SIRIMUYE SYLVIANNE BALTIMORE MD SISK JEANNE REHOBOTH DE SISSON CRAIG KIRKSVILLE MO SITHISACK THAVONE KENT WA SITU BIYUN TEMECULA CA SITU DIANE ELLENSBURG WA SITU DUANJUAN BROOKLYN NY SITU HUI QING RICHMOND HILL NY SITU JIMMY COVINA CA SITU LI AI ROSEMEAD CA SITU LISHA HACIENDA HEIGHTS CA SKEEN WAYMON THOMASVILLE NC SKELTON BJ CENTRAL SC SKELTON THOMAS CLEMSON SC SKINNER LOUIS BALTIMORE MD SKLAR SHARI B. SCOTTSDALE AZ SKOW BARBARA A. CRYSTAL LAKE IL SLAGLE DIANN SHIPSHEWANA IN SLATER PEGGY CERES CA SLAVEN JR. PRINCE BRONX NY SLAY JONATHAN REDONDO BEACH CA SLAY SUSAN ST ALBANS VT SLOAN RON MOUNTAIN HOME ID SLOVENEC JOE LAKE ARROWHEAD CA SLUSHER DR JAMES DANA POINT CA SMALL AARON MARIAVILLE ME SMALL ALBERT NAPLES FL SMALL CLEVE RANDLEMAN NC SMALL, PA KEVIN W. NAPLES FL SMEDSTAD DAN FRANKLIN TX SMIKERSTE ZANE BLOOMINGDALE IL

Page 185 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

SMITH ABBE SANTA CLARA CA SMITH ARNOLD C ST. THOMAS USVI SMITH BRAD JOHNSON CITY TN SMITH BRENDA G ANDERSON MO SMITH BRIAN A. LAND O LAKES FL SMITH BRIAN SAGINAW MI SMITH CHARLES J SAGINAW MI SMITH CHERELYN PMB #157 ST. THOMAS, USVI SMITH CHRIS A ANDERSON MO SMITH CHRISTOPHER MCDOUNOUGH GA SMITH DANIEL S. BROOKLYN NY SMITH DAPHNE ST. JOHN SMITH DARALENE VIRGINIA BEACH VA SMITH DARLENE ALVISO CA SMITH DARLENE WILLISTON FL SMITH DAVID A. ROCKY MOUNT NC SMITH DESIREE ST THOMAS SMITH DIANE B CHARLOTTE NC SMITH DIANN ST. THOMAS SMITH DON HESPERIA AZ SMITH DOROTHY L LOVELAND CO SMITH EGBERT ST THOMAS SMITH FORREST S. ST GEORGE SC SMITH FRAN LEXINGTON SC SMITH GARY CLAREMONT CA SMITH GEORGE P. PEORIA AZ SMITH IDA WEST WINDSOR NJ SMITH JAMES ANAHEIM CA SMITH JOHN C, UNIVERSITY HTS. OH SMITH JOHNNY RENTON WA SMITH JULIA CRUZ BAY SMITH JULIA A. TALLADEGA AL SMITH KEITH PHILADELPHIA PA SMITH KENISHA CRUZ BAY, VI SMITH KENT VIRGINIA BEACH VA SMITH KERN CRUZ BAY, VI SMITH KIMBERLY CRUZ BAY, VI SMITH LISA HAYWARD CA SMITH LUCRECIA SANTA ROSA CA SMITH LYNETTE PERRY UT

Page 186 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

SMITH MARRETH CHARLOTTE AMALIE, VI SMITH MELVA ROSEBURG OR SMITH MICHAEL A COS COB CT SMITH MICHAEL ANDRE ST.JOHN, U.S.V.I USVI SMITH MICHELE ATLANTA GA SMITH NASHEMA MIAMI FL SMITH NEAL JOPLIN MO SMITH OGARD CRUZ BAY, VI SMITH PISEY MARICOPA AZ SMITH ROGER ROCHESTER MN SMITH SHARON AKRON OH SMITH SHAZLI NORTH MIAMI FL SMITH SHIRLINE MIAMI FL SMITH SHURNA TAMPA FLORIDA FL SMITH STAN GRUNDAU HESSEN SMITH STEPHEN DALLAS TX SMITH THERA BOISE ID SMITH TRAVIS HAYDEN ID SMITH VINCE ENOLA PA SMITH VINCENT CHANDLER AZ SMITH WANLI FLUSHING NY SMITH WAYNE ST. ALBANS VT SMITH WILBUR CHARLOTTE NC SMITH WILHELMINA O PALM SPRINGS CA SMITH WILLIAM BAKERSFIELD CA SMITH WILLIAM H BROOKLYN NY SMITH WILLIAM G LOVELAND CO SMITHERS JEF DRAPER UT SNEDEGAR KASSIDY APPLE VALLEY CA SNELL DAVID CAPE GIRARDEAU MO SNIDER LARRY ETIWANDA CA SNOOKS TAMARA TUCSON AZ SNOW GERRI M MANASSAS VA SNOW MONICA ANDERSON HOLLIS NY SNOW WILLARD REDONDO BEACH CA SNYDER DARRELL W. LACROSSE KS SNYDER DEBRA VICKSBURG MI SNYDER DENISE NEWPORT BEACH CA SNYDSTRUP GALIEN PALISADE CO SO ANG ARCADIA, CA

Page 187 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

SO CHEE MENG FLUSHING NY SOARES EDINALVA PINHEIRO ANDIRA PR SOBIERALSKI ERIKA COLORADO SPRINGS CO SODUNOLA OMOLARA TEMPLE PA SOFER NETANEL JERUSALEM SOHOSKY MISTY JOPLIN MO SOKOLOSKY DONALD TRIPP SD SOLA JAIME GLENDALE CA SOLAMITO JOHN POSTFALLS ID SOLANO BRIAN BRANDON FL SOLANO JOSE MANUEL PLANO TX SOLANO MARTHA ELMWOOD PARK IL SOLANO ROBERT RIVERVIEW FL SOLANO ROBERT RIVERVIEW FL SOLANO ROBERT RIVERVIEW FL SOLARI DONALD GILROY CA SOLARIO CHRISTOPHER MODESTO CA SOLIS EDGAR TUALATIN OR SOLLARS GINA W. OCALA FL SOLOMON HEATHER OLATHE KS SOMERSALL LUCINA ST. JOHN USVI SOMNER GINA SEYMOUR TN SONE MA YIN DIAMOND BAR CA SONG GONGZI WORCESTER MA SONG HONG COLUMBIA MD SONG HONGLING ANAHEIM CA SONG HUIYU SAN GABRIEL CA SONG JIAQI ANN ARBOR MI SONG JUNJUN FLUSHING NY SONG MYEONGSHIM FRESH MEADOWS NY SONG SHENG FENG FRESH MEADOWS NY SONG SHENG FU OAKLAND GARDENS NY SONG SHUMEI FLUSHING NY SONG WEN HACIENDA HEIGHTS CA SONG YONGXING FLUSHING NY SONG ZHU,LI FLUSHING NY SOREN JARON GRANTS PASS OR SORENSEN DIANE SOUTH ST PAUL MN SORENSEN GREG INKOM ID SORENSON CHRIS TOOELE UT

Page 188 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

SORENSON JAY OREM UT SORENSON JAY SPANISH FORK UT SORENSON JAY TOOELE UT SORENSON PARKER OREM UT SORENSON PHIL CALDWELL ID SORENSON TARALYN LINDON UT SORIANO JONATHAN IRVINE CA SORRELL TOMMY MIDLAND GA SORRELLS DAVID SCOTTSDALE AZ SORRELLS GINGER ANTLERS OK SORRELLS PAMELA SCOTTSDALE AZ SOU LINDA SAN BERNARDINO CA SOUFFRANT FANTZNEY SALOMON NORTH LAUDERDALE FL SOUFFRANT FRANTZNEY SALOMON NORTH LAUDERDALE FL SOUFFRANT FRANTZY NORTH LAUDERDALE FL SOUTAR CHARMAINE WINTER PARK FL SOUTHALL THOMAS RIVERDALE MD SPANN KENNETH CHARLOTTE NC SPANOYIANNOPOULOS VASILIOS MINNEAPOLIS MN SPATOLA BRIAN RANDOLPH NJ SPEARS JAMES R. DARLINGTON SC SPECK JOAN A. ORANGE CA SPENCER ALEX NORMAN OK SPENCER JUSTIN DRAPER UT SPENCER LYNN OKLAHOMA CITY OK SPENCER TERRENCE AUSTELL GA SPENCER TOM PHOENIX AZ SPENCER TYRONE GRAYSON GA SPILLMAN ERIC SHELBYVILLE KY SPINAZZA NANETTE COEUR DALENE ID SPINAZZA SUE COEUR DA LENE ID SPINELLI JOSHUA ROSEVILLE CA SPIRES JEREMIAH G HILTON HEAD SC SPITZ MITZI GRANITE BAY CA SPIVA JUDY BLAIRSVILLE GA SPIVEY BRYAN ASHEBORO NC SPONGROSS BOB EBENSBURG PA SPOREK JAN BROOKLYN NY SPOTO JOSEPH LAS VEGAS NV SPRAGA ANTHONY TAYLOR MI

Page 189 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

SPRAGA HEATHER MARCELLUS MI SPRAKER JAY RATHDRUM ID SPRIK KEITH TULSA OK SPRING KENNETH M EAST HARTFORD CT SPRING LAURI J EAST HARTFORD CT SPRINGER JAMES BRADENTON FL SPRINGER TERESA SUK TACOMA WA SPROUSE BARRY EUGENE HAMPTON VA SPROUSE LARRY BOWLING GREEN KY SPROUT JERRY GREER SC SR SAM LANIER RIVIERA BEACH FL SR WADE DUNN RANDALLSTOWN MD SRAN AMIRTPAL CLOVIS CA SRAN AMIRTPAL SINGH FRESNO CA SRAN AMIRTPAL FRESNO CA SRIPINYO CHARUWAN SAN JOSE CA SROYA SARBJIT LATHROP CA ST HILAIRE LINDA ALINE FT. LAUDERDALE FL ST.CLAIR III LLOYD L. WESTBURY NY STACK LOIS HAMPDEN ME STACY CARMEN I BUCKEYE FL STADEL RYAN MT. CARROLL IL STAFFORD GRANT SAN JUAN CAPISTRANO CA STAFFORD MATT LAS VEGAS NV STAGGERS MARJORIE TULSA OK STAHL KENNETH F. OCALA FL STALLINGS KEVIN TUCSON AZ STALNAKER ALLEN P. LAKESIDE CA STAMPER LOUISE ALBANY GA STANDRIDGE CURTIS ROSEBURG OR STANDRIDGE KATHY ROSEBURG OR STANEVICIUS PAULIUS MIAMI FL STANGER CHARLES CALDWELL ID STANGER PHILLIP B GRANTS PASS OR STANISAVICH CELIA FONTANA CA ST APLETON DIANA MARIE Carmel NY STAREGA,JR. GEORGE W. SUMMERVILE SC STARIK MOSHE YONA BET SHEMESH STARKS FRANK CORONA CA STARLING MELVIN HUMBLE TX

Page 190 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

STARZAK ROMAN CASTRO VALLEY CA STASKIVIGE LOYAL LORETTO MN STAUSS ANDY PARADISE CA STCYR JOSUEL MIAMI FL STEAVENS ROBERT LANSING MI STEBBINS RICHARD SAN ANTONIO TX STEDWELL BRUCE E GREELEY CO STEEN RANDY ROGERS AR STEEN YSABEL WINTER PARK FL STEFANOVIC VLADIMIR JOHNSON CITY TN STEFANSSON FRIÐSTEINN Charlestown IN STEINER GEORGE MANDEVILLE LA STEINMEYER RANDA LIZELLA GA STEMPELMANN MAX SPICEWOOD TX STENSRUD JOHNERIC L LAS VEGAS NV STEPHAN SUSAN C IRVINE CA STEPHENS BARRY M MT PLEASANT SC STEPHENS BEN HAYDEN ID STEPHENS DAVID GIBSONTON FL STEPHENS MARILYN OGDEN UT STEPHENS MARY A SANTA ROSA BEACH FL STEPHENS PHILIP SHERWOOD AR STEPHENS SCOTT COEUR D ALENE ID STEUBER TIM FAIRMONT MN STEURY JAMES LEO IN STEURY VERN B HARLAN IN STEVENS BERRICIA ST.JOHN, USVI STEVENS C SCOTT PARKER CO STEVENS CONNIE WICHITA KS STEVENS RANDY LAS VEGAS NV STEWART BISHOP VAN NUYS CA STEWART BRIAN TAMARAC FL STEWART ETHEL ANAHEIM CA STEWART JEFF INDIO CA STEWART JOHNNY ANAHEIM CA STEWART KIMBERLY TEMPLE HILLS MD STEWART MARGI LEIGH CORAL SPRINGS FL STEWART RALEIGH D. ABILENE TX STEWART FLP KERRY D WOODBRIDGE VA STIEB BARRY BLAINE WA

Page 191 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

STIEFEL DANIEL NAMPA ID STILTNER RANDY A LEXINGTON NC STINSON REGINALD LAVERGNE TN STITT KAREN BATTLE IN ST-LOT SONETTE ST JOHN USVI STOCKER JOSEPHINE C. SALT LAKE CITY UT STOCKWELL CHRISTOPHER MERIDIAN ID STOCKWELL ELIZABETH KUNA ID STOCKWELL JOANN KUNA ID STOCKWELL MERLE KUNA ID STOLTZ RANDY SIMI VALLEY CA STORY LLOYD A ORLANDO FL STOSICH JON D. MELBA ID STOTT ERIC BOILING SPRINGS SC STOUT JAY ALLEN HOUSTON TX STOUT LEA CHRISTINE HOUSTON TX STOVER MARTHA PARSONSBURG MD STRAIN KELLY KUNA ID STRAUB BILL LANDISVILLE NJ STRICKLEN JOHN D DAYTONA BEACH FL STRINGFIELD JERALD D. ORLANDO FL STROBEL RANDY COEUR D ALENE ID STROM KARON PUNTA GORDA FL STROMAN GEORGE E ORANGEBURG SC STROMAN SUSAN CAMERON SC STRUTSENKO IRINA NEW YORK NY ST-SIMON GERARD DELRAY BEACH FL STUART DARA MISSION VIEJO CA STUESSY TOM BIXBY OK STULL KEN ARGYLE TX STUPAK ALLA ROSEVILLE CA STURGIS CLAIRINE CYPRESS TX STUTEY HARRIET BOYNTON BEACH FL STUTEY LISA ASHLAND OR STUTZ PATRICK TIMONIUM MD STYORY LLOYD ORLANDO FL SU ANA G ROSEMEAD CA SU CAI HONG NEW YORK NY SU HUA ROWLAND HEIGHTS CA SU JAMES TEMPLE CITY CA

Page 192 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

SU KARRIE G ALHAMBRA CA SU KIM OAKLAND CA SU PEIMING SAN FRANCISCO CA SU YAMEI SANDY SPRINGS GA SUAREZ ANTONIO THUDUC SAIGON SUAZO CLAUDIA MARRERO LA SUAZO LOUIS A MARRERO LA SUDJAITHUM PENCHOM REDLANDS CA SUFFRANT LOUIS B ORLANDO FL SUFFRANT MARIE C ORLANDO FL SUGUITAN SHIRLEY WAILUKU HI SUKHAHA KESARA GARDENA CA SULLIVAN ANNA GORDO AL SULLIVAN CAMILLE SANDY UT SULLIVAN DENIS BRONX NY SULLIVAN DOUG WASHINGTON NC SULLIVAN JOSEPH SHANE TUSCALOOSA AL SULLIVAN NINA GORDO AL SUMAN KULDEEP MANTECA CA SUMEI GONG HACKENSACK NJ SUMMERS DAVID GOOSE CREEK SC SUMOZA MARGARITO SALEM OR SUN AN CHIA ROSEMEAD CA SUN ANNIE WOODSIDE NY SUN DAN YAN FLUSHING NY SUN DEYU EL MONTE CA SUN GUOLIN MONTEREY PARK CA SUN LIHUA PASADENA CA SUN VIVIAN ARCADIA SUN YINGYU FLUSHING NY SUN YINGYU FLUSHING NY SUNG CHIEH IRVINE CA SUNG SHU CHEN HACIENDA HEIGHTS CA SUNG SIMON MAN HO DOUGLASTON NY SUNG WENHSI IRVINE CA SUTHERLAND JAMES LAGUNA HILLS CA SUTHERLAND JEAL ALBANY NY SUTO STEFAN FORT MYERS FL SUTOOVA JANA FT MYERS FL SUTRANG DENH S ALHAMBRA CA

Page 193 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

SUTTON JOHN SPRINGFIELD OR SUYOTO TOUKATA WEST JORDAN UT SUYUN WANG FLUSHING NY SWAN WILLIAM COALDALE PA SWANN CAROL HAVANA FL SWANN STEVEN GRASS VALLEY CA SWANSON SHERRI TELFORD PA SWEAT KASEY NAMPA ID SWEDZINSKI ROGER FORT WAYNE IN SWEEK SONJA G. WASHINGTON DC SWENSON GREG AURORA SD SWINNEA BOB HARLINGEN TX SWINNEA BOB HARLINGEN TX SWINNEA REGINA HARLINGEN TX SWINNEA SCOTT HARLINGEN TX SWOBODA RICH DALTON GARDENS ID SYMONDS-GENIAU KEITH WINTER SPRINGS FL SYMONETTE JEFFREY FT. LAUDERDALE FL SYMONETTE KAREN PLANTATION FL SYNDERGAARD DELMA TAYLORSVILLE UT SYUNG YINGJENG JAMAICA NY SZABO LASZLO ULLO SZAKALY ANNA ROYAL PALM BEACH FL SZAZ LASZLONE ERD SZE HAK CHUN SOUTH GATE MI SZETO SAM ROSEMEAD CA SZETO SARINA MEI ROSEMEAD CA SZETO WILSON MONTEREY PARK CA SZYLAR MONIKA EAST RUTHERFORD NJ TA ERIC BROOKLYN NY TA THINH D ROSEMEAD CA TA TRAN BROOKLYN NY TABB STEVE CENTENNIAL CO TABRON SR PAUL L PUYALLUP WA TAFOYA JOHN THOUSAND OAKS CA TAHSOH CELIA MATTAPAN MA TAI HSIAO OL HACIENDA HEIGHTS CA TAI HSIAO OL HACIENDA HEIGHTS CA TAKAMATSU TAKAE BELLEVUE WA TAKATA MITSOUKO MIAMI FL

Page 194 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

TALARCHYK HOLLY CLEARWATER FL TALIAFERRO EARL WEST BLOOMFIELD MI TALIMAO FALENIU Milwaukie OR TALIMAO SHIRLEY PORTLAND OR TALLABAS GEORGE CALDWELL ID TALLMAN MICHAEL ANN ARBOR MI TALMONE NAFTALI PHILADELPHIA PA TAM GARY WALNUT CA TAM KAM YEE MONTEREY PARK CA TAM NANCY MOY OAKLAND CA TAMAYO CRIS BELLFLOWER CA TAN ANHUA ALAMEDA CA TAN CHENG FLUSHING NY TAN FUQIANG MONTEREY PARK CA TAN GODOFREDA SAN DIEGO CA TAN HONG LAN SAN GABRIEL CA TAN JIN CI BROOKLYN NY TAN JOEY QUEENS NY TAN QI XIA NEW YORK NY TAN QIAN TAI SHANG GOUND DONG TAN QING XUE OAKLAND CA TAN RONGQING SAN FRANCISCO CA TAN TRAN QUAN VALENCIA CA TAN WO SHENG BROOKLYN NY TAN XI SHI PHILADELPHIA PA TAN XIAOFENG BROOKLYN NY TAN XIAOYONG FLUSHING NY TANG CHUN CHUN LEE TUCSON AZ TANG ERIC IRVINE CA TANG HENRY K EL MONTE CA TANG JIANWEN MENIFEE CA TANG LI RONG BROOKLYN NY TANG MEI SAN FRANCISCO CA TANG OWEN SHANG FULLERTON CA TANG PHENG LEANG SAN FRANCISCO CA TANG SHANGYANG LA PUENTE CA TANG SHIRLEY CHUI ROWLAND HEIGHTS CA TANG SI YU SAN LORENZO CA TANG STEPHEN SAN FRANCISCO CA TANG TRUNG V GARDEN GROVE CA

Page 195 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

TANG VIVIANE SANTA ANA CA TANG WAI P. NEW YORK NY TANG WILLIE WINCHESTER CA TANJONG IRINE KENOSHA WI TANKS GENNETTE CLEVELAND HTS, OH TANTAY PASTOR H TEMECULA CA TANYI-TANG DANNY MONTGOMERY VILLAGE MD TAO JENNY SAN GABRIEL CA TAO JING HUAN ELMHURST NY TAO WANG CHICAGO IL TAPANG JAROSLAVA GURNEE IL TAPP TULLIE BURLINGTON NC TARABOCHIA TERRI DALLAS OR TARBOX RICHARD L. ALLEGANY NY TARUC ANDREW F. WEST COVINA CA TAT JULIE ALHAMBRA CA TAT LAM AH ALHAMBRA CA TATE LATASHA BROOKLYN OH TATE SHARON L KANSAS CITY MO TATOR MAUREEN BOCA RATON FL TAVAREZ JOSE MANUEL LOPEZ GREENSBORO NC TAVAREZ PABLO NEW YORK NY TAYLOR CARLEEN LAFAYETTE CO TAYLOR DAMIEN LEON WYTHEVILLE VA TAYLOR GLYN ROCKPORT TX TAYLOR JENNIFER SANTA CLARA UT TAYLOR PAUL NEW WESTMINSTER BC TAYLOR PENELOPE SILVER SPRING MD TAYLOR ROBERT L AMSTERDAM NY TAYLOR ROSEMARY ALTAMONTE SPRINGS FL TAYLOR TIM ANTIOCH TN TAYLOR TOM BEDFORD VA TAYLOR TRACY SALT LAKE CITY UT TE PEIJI LITTLE NECK NY TEA ROGER HAYMENG SAN BERNARDINO CA TEACHOUT CURTIS GILBERT AZ TEBOH PAMELA SILVER SPRING MD TECHAKANOKBOON PRAPHAN CERRITOS CA TEEPLES TRACY SYRACUSE UT TEGELER DANIEL LAGUNA WOODS CA

Page 196 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

TEGLAS JANOSNE BUDAPEST TEKULVE KATRINA YORBA LINDA CA TENA ROSALINA CORONA CA TENER RICHARD CANTONMENT FL TENG MEIFANG BROOKLYN NY TENG TENG LONG BEACH CA TENNANT WINSOME WELLINGTON FL TEOH PING S FLUSHING NY TERACENO PAUL RICHLAND WA TERADA MICHAEL BOULDER CO TERMA NAROMIE HOLLYWOOD FL TERMA ROGER N MIAMI FL TERRELL DAVID EDMOND OK TERRELL SUSIE DETROIT MI TERRY ROGER R, WATERBURY CT TERRY - JOHNSON ANNE WEST JORDAN UT TET DRAGON HA NOI NY TETU ROBERT WAYZATA MN TEVERA TENDAI GERMANTOWN MD TEW RANDY SACRAMENTO CA TEWS WALTER BOISE ID TEYMORI ANDREA PLANO TX TEYMORI SAEID MINNEAPOILS MN THACH DI GOTHA FL THAI ROBERT TEMPLE CITY CA THAI THANH SAN JOSE CA THAI THANH SANTA CLARA CA THAKKAR YUVARAAJ J. JACKSON HEIGHTS NY THAKOR PRAGNIT LAS VEGAS NV THANDI PINDERJIT SACRAMENTO CA THAO LEE BROOKLYN CENTER MN THARM CHOYYING NEW GARDENS NY THARPE CAROL STUMP JEFFERSONVILLE IN THARPE PAUL JEFFERSONVILLE IN THATTANAKHAM SOUNTHALY NEENA LAKE HOPATCONG NJ THAYER KEVIN FRANKLIN VT THECLA DUNCOMBE WILDWOOD GA THEILEN KEVIN JOPLIN MO THEN THOMAS JACKSONVILLE BEACH FL THERAMENE LUNES OAKLAND PARK FL

Page 197 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

THIBAULT BARBARA FRANKLINNVILLE NJ THIBODEAUX GARY ORANGE TX THIBODEAUX JORDAN ORANGE TX THICH HOA ANAHEIM CA THICH NGAN HA ANAHEIM CA THIO KHING HOO ALHAMBRA CA THO NGUYEN HOVEN SD THO WEE TUCKER GA THOMAS ANGELO H. COLTON CA THOMAS BRIANNA COVELL CRUZ BAY ST.JOHNS USVI THOMAS DAN IDAHO FALLS ID THOMAS DARRELL C. CHICAGO IL, IL THOMAS GERALD VICTORVILLE CA THOMAS JEFF IRONTON MO THOMAS JEFFERY Annapolis MO THOMAS KEITH MCRAE AR THOMAS KEVIS ST. THOMAS VI THOMAS MATTHEW TORRANCE CA THOMAS MICHAEL TORRANCE CA THOMAS MICHELINE OAKLAND PARK FL THOMAS NELDA APPLE VALLEY CA THOMAS NELLVILLE ST. THOMAS USVI THOMAS SHEMYA ORLANDO FL THOMAS SHEMYA ORLANDO FL THOMAS THELMA VAN NUYS CA THOMAS TYREE SEVERN MD THOMAS WILLIAM B PORTLAND IN THOMAS YOLANDA MANASSAS VA THOMPSON AMBER ORLANDO FL THOMPSON ANITA MADISON SD THOMPSON ANNETTE HALEIWA HI THOMPSON ANTHONY MIAMI FL THOMPSON CAROL TRINITY NC THOMPSON CLARENCE GRAHAM NC THOMPSON GREG HAYDEN ID THOMPSON HARRY SPRING TX THOMPSON LATONYA GREENVILLE SC THOMPSON MARK S TRAVERSE CITY MI THOMPSON RON GARDEN GROVE CA THOMPSON SHANE WINSTON SALEM NC

Page 198 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

THOMPSON STANLEY W FLINT MI THOMPSON WALKER P. CORVALLIS OR THOMPSON-KELLY SHARON ST. THOMAS USVI THORBIN JAMES ELIDA OH THORBURN CAROLYN EAST ORANGE NJ THORNHILL SAMUEL WELLINGTON FL THORNHILL TOM ROYAL PALM BEACH FL THORNTON HEIDI LACEY WA THORNTON HOSEA JENKINTOWN PA THORNTON OLGA LIVINGSTON LA THORNTON SONYA CLINTON NC THORSON CHRIS WATERTOWN SD THUANH LAURA HUNTINGTON NY THURAIRAJASINGAM THIRUVARANKESAN JAMAICA NY THURMAN MARK C LEXINGTON KY THURMAN VALERIE A CYPRESS CA THURSTON LORNA LEWISTON ID THURSTON RICHARD CLERMONT FL THURSTON RON APOPKA FL THURSTON RON SARASOTA FL THUSIUS PAUL GAINESVILLE FL TIAN GUO HUA ROWLAND HEIGHTS CA TIAN MAO LI BALDWIN PARK CA TIAN OLGA WEST COVINA CA TIAN WEI ARCADIA CA TIAN WEI LAS VEGAS NV TIAN YAO FREMONT CA TIAN YING LAS VEGAS NV TICE MARGIE CHARLOTTE NC TIEN TRAN HO CHI MINH QUAN BINH THANH TIET DAVID N KALISPELL MT TIFFANY DAVE BUFFALO MN TIGGS DONIEL M CORAL SPRINGS FL TIGGS MONICA CORAL SPRINGS FL TIJERINA ROGELIO EDINBURG TX TILDEN SUSAN L SHEBOYGAN WI TILLMAN USTENOFF RAYMOND MS TIMBANG CINDY MILTON FL TIMOTHEE SUZANNE FORT LAUDERDALE FL TIMOTHY SILVER ST. THOMAS USVI

Page 199 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

TIMPSON HERBERT HILDALE UT TIMPSON SAMUEL ST. GEORGE UT TIMPSON SUSIE COLORADO CITY AZ TING CYNTHIA FREMONT CA TING SIMON Y.L FLUSHING NY TIOW AHLAY SAN GABRIEL CA TISUTHIWONGSE PORNRUDEE MONTEREY PARK CA TKACHYK OREST MEDICINE HAT AB TO BA VAN WESTMINSTER CA TO KEVIN C QUINCY MA TO THUYMI GARDEN GROVE CA TO TRITIA LOS ANGELES CA TO VAN HOA SUWANEE GA TODD SARAH A. ORANGE PARK FL TODMAN ALUDUS TORTOLA, BVI TOLBERT LAVERNE TULSA OK TOLBERT TERRY BROKEN ARROW OK TOMAS EDITA LAS VEGAS NV TOMAS EDITA LAS VEGAS NV TOMASZEWSKI STAN LEWISTON NY TOMLIN VAN G. VANCOUVER WA TOMLINSON GREG HARRISBURG NC TOMPKINS DORIS P. KATY TX TONELLO MARIA T. SAN DIEGO CA TONG SINH P. JACKSONVILLE FL TONG XUUNU BROOKLYN NY TONNU THUY COSTA MESA CA TOOHEY JEFF BOZEMAN MT TOOHEY MARY ANN BIRRELL MARICOPA AZ TOOLE CALVIN ROUND ROCK TX TOON THOMAS CALIFORNIA KY TOROK VICTORIA AURORA CO TORRES CECILIA LEMARS IA TORRES EMELITA A. SAN PEDRO CA TORRES JESUS M SPRING HILL FL TORRES JUAN D TAMPA FL TORRES LAMBERTO SAN PEDRO CA TORRES MARIA SIOUX CITY IA TOTH BALAZS HAJDUSZOBOSZLO TOTH CSABA HAJDUSZOBOSZLO

Page 200 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

TOTH IZABELLA LAS VEGAS NV TOTHEROW PAULA RUTHERFORDTON NC TOTO MICHELE N ELGIN IL TOUCH ROMY LONG BEACH CA TOUVI ANTOINETTE KRAMPS DAVIE FL TOWE DAVID PORTER TX TOWERY LUEDA M EDGEMONT AR TOWEY KEVIN BRECKENRIDGE CO TOWNSEND HEATHER NEWARK DE TRACEY AILI BEIJING TRACY BLAINE LAYTON UT TRAMEL MARTHA YVONNE LOS ANGELES CA TRAN AILEEN SAN FRANCISCO CA TRAN AMY FREDERICKSBURG TX TRAN AMY SAN JOSE CA TRAN ANDY CONG GARDEN GROVE CA TRAN ANGEL CERRITOS CA TRAN ANH CHICAGO IL TRAN ANTHONY VIETTAM WESTMINSTER CA TRAN CANH ROSEMEAD CA TRAN CHI ICH SAN FRANCISCO CA TRAN CUONG C WEST COVINA CA TRAN CYNTHIA SAN FRANCISCO CA TRAN DAO LAWNDALE CA TRAN DAVID SANTA ANA CA TRAN DUKE NGOC WALNUT CA TRAN DUYEN HUNTINGTON BEACH CA TRAN ELIZABETH VISTA CA TRAN GIALINH FORT MILL SC TRAN HAI VINH GARDEN GROVE CA TRAN HANG VAN TEMECULA CA TRAN HUNG V. ARVADA CO TRAN HUNG MORENO VALLEY CA TRAN JASON SAN DIEGO CA TRAN JOHN ATLANTA GA TRAN JOHNNY K. WESTMINSTER CA TRAN KAREN ORANGE CA TRAN KATIE NGOC GARDEN GROVE CA TRAN KHAI FOUNTAIN VALLEY CA TRAN KIET EVANSTON IL

Page 201 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

TRAN KIM VALENCIA CA TRAN KIMDUNG T. GARDEN GROVE CA TRAN LAP KIEN SAN FRANCISCO CA TRAN MIKE SANTA ANA CA TRAN MINH SANTA ANA CA TRAN NANCY NGOCHUE LONG BEACH CA TRAN NINH IRVINE CA TRAN NU THANH GERMANTOWN MD TRAN PAUL PHOENIX AZ TRAN PHONG V SAN JOSE CA TRAN PHUC LILBURN GA TRAN PHUONG LAWRENCEVILLE GA TRAN PHUONG MY NEW YORK NY TRAN QUAN H. FOUNTAIN VALLEY CA TRAN QUAN THOUSAND OAKS CA TRAN QUOC RIVERDALE GA TRAN RYAN GARDEN GROVE CA TRAN RYAN SPOKANE WA TRAN SANG BINH BALDWIN PARK CA TRAN TAN STILLWATER OK TRAN TAN QUAN VALENCIA CA TRAN THANH CAM NEW YORK NY TRAN TON DULUTH GA TRAN TRAN THI HUYEN EASTON PA TRAN TRANG QUYNH ANAHEIM CA TRAN TRI GARDEN GROVE CA TRAN TRUONG CHINH GARDEN GROVE CA TRAN TU OXNARD CA TRAN TUAN THANH WESTMINSTER CA TRAN VU ANH GARDEN GROVE CA TRAN XIN MACON GA TRAN YING SAN FRANCISCO CA TRANG CHE THI NGHI SAN ANGELO TX TRANG DAVID ARCADIA CA TRANQUIL GARRY BROOKLYN NY TRAUTNER SALLY SCOTTSDALE AZ TRAVIS LOUIS HOUSTON TX TREAT LORA SEELEY LAKE MT TREESE-BUCHANAN STACY NEBO NC TREGLIA ALAN WEST PALM BEACH FL

Page 202 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

TREJO JESSE EDINBURG TX TREVINO CARLOS MCALLEN TX TREVIZO RENE MCALLEN TX TRIDLE ROSEANNE RAPID CITY SD TRIEU HAN OAKLAND CA TRIEU KELLY GARDEN GROVE CA TRIEU QUAN SAN JOSE CA TRIGGS BRENDAN CHARLOTTE NC TRIGUENO DORIS BROOKLYN NY TRIMMER LINDA LAS VEGAS NV TRINH DAT PFLUGERVILLE TX TRINH TRONG GARDEN GROVE CA TRINH-VU NGA KIM RICHMOND TX TRIPON DANIEL ROWLETT TX TRITES TISHA L DEL MAR CA TRITES TISHA SAN DIEGO CA TROENDLE SCOT C ROCHESTER NY TROGDON HAROLD SMITHFIELD NC TRONG TAM HUNG HO CHI MINH TROPIANO ANGELO EAST ELMHURST NY TROTTER LONNIE KUNA ID TROTTER RICHARD EUGENE KUNA ID TROTTER SHARON MURRAY UT TROUNG HUE TAM NGUYEN GARDEN GROVE CA TROUTT ALAN WOODLAWN IL TRUC CONNIE SAN DIEGO CA TRUDEAU PAUL VASS NC TRUEBLOOD ROBERT W HOBE SOUND FL TRUESDALE JOHNNY CAPITOL HEIGHTS MD TRUJILLO RITA KERMAN CA TRUNG ROBERSON WOODSTOCK GA TRUONG BICH H ALHAMBRA CA TRUONG DIEM NEW YORK NY TRUONG DIEP SAN DIEGO CA TRUONG INGA ROSEMEAD, CA TRUONG LIENMAI T. MIDWAY CA TRUONG NGOC HUONG CORONA CA TRUONG SHANDRA GARDEN GROVE CA TRUONG TY HAWTHORNE CA TRUONG TYLER WESTMINSTER CA

Page 203 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

TRUONG WIN FOUNTAIN VALLEY TRUPIANO ROSEMARY ST CLAIR SHORES MI TRUSS ROGER ARTHUR PLANTATION FL TRUSTY ROBERT CORPUS CHRISTI TX TSAI SHARON TEMPLE CITY CA TSAI YEALING GAITHERSBURG MD TSAI YIJING WALNUT CA TSAI YUN TING TAICHUNG CITY TSANG EDWARD BALTIMORE MD TSANG LISA L SAN FRANCISCO CA TSANG TIAN EAST BRUNSWICK NJ TSANG TINA EAST BRUNSWICK NJ TSANG WILLIAM P SAN FRANCISCO CA TSANG WILSON H SAN FRANCISCO CA TSANG YU LING ALHAMBRA . . CA TSANG YUK LAN NEW YORK NY TSCHAMPKE DETLEF OAKLAND PARK FL TSE SAU KAM FLUSHING NY TSENG BETTY FLUSHING NY TSE-YEE KAM FRESH MEADOWS NY TSOGBE AGODOH K ROCKVILLE MD TSUI CHIEN KUO ROSEMEAD CA TSUI DAVID SAN LEANDRO CA TSUI YIU ALHAMBRA CA TSYMBALYUK LESYA VANCOUVER WA TU XIAOLING MONTEREYPARK CA TUBMAN ARTHUR SAN CLEMENTE CA TUCKER BARBARA OCALA FL TUCKER BARTON OCALA FL TUCKER DARLENEF FERNLEY NV TUCKER DAVID WESTFORD VT TUCKER HALLI ROCKLIN CA TUCKER WESLEY MURPHY NC TUMALAD LEONIDA F. SAN DIEGO CA TUNG CAROL HACIENDA HEIGHTS CA TUNG MIU SHEUNG CORONA CA TUNG TAMMY ALHAMBRA CA TUNG YVONNE TEMPLE CITY CA TURINCIO ALESSANDRO CAPE CORAL FL TURNAGE RALPH W LAGRANGE NC

Page 204 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

TURNER BARBARA GERMANTOWN TN TURNER GARLON HOUSTON TX TURNER GORDON EASLEY SC TURNER JAMES HOUSTON TX TURNER LESLIE TOOELE UT TURNER TERESA TOOELE UT TURNER W SCOTT TOOELE UT TURPIN GARRY NORTH PALM BEACH FL TURPIN JEAN K NORTH PALM BEACH FL TURPIN NINA NORTH PALM BEACH FL TUTSON ALFONZA DALLAS GA TUTTLE STEPHEN WINSTON-SALEM NC TWAROG MICHAEL F SCOTTSDALE AZ TYGRETT DONALD AMISSVILLE VA TYLER BERIT LAUDERDALE BY THE SEA FL TYLER CHARLES LAUDERDALE BY THR SEA FL TYLER TYRIAN B. HOPEWELL VA TYNDALL JAMES KINSTON NC TZABARI DROR GIVAT ZEEV UBHI JASMINDER FLUSHING NY UDE GODWIN SURREY BC UJKIC NICK MACOMB MI UKAONU EMMANUEL POWDER SPRINGS GA ULLOCK BRUCE SEDONA AZ UMOREN ENOH UPPER MARLBORO MD UMPANT SHIYAR CERRITOS CA UMUDI EVELYN WATERFORD IRELAND UNANGST JASON E. MESA AZ UNDERWOOD BEULAH LA MESA CA UNDERWOOD BEULAH LA MESA CA UNDERWOOD FOY C. OCALA FL UNG DON ROSEMEAD CA UNRUH KATE BAKERSFIELD CA URBANEK KLAUS EL PASO TX URCULLU MARIA MISSION TX URDAN APRIL KILLEN AL URIBE FRANCO V. PHARR TX URIBE MODESTO PHARR TX URQUIAGA CARIE CALDWELL ID URWIN MICHEAL NAMPA ID

Page 205 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

USHAKOVA NADIA BROOKLYN NY USOV ELLA PORTLAND OR UZZLE TONY MARINA CA VACHON ROGER STE-MARIE QC VAILE GUS MARICOPA AZ VAINBERG SARA BET SHEMESH VAINO EMERLY ARLINGTON VA VAJDA JANOS FORTLAUDERDALE FL VALBRUN THOMAS LAKEWORTH FL VALDOVINOS ADELA SOUTH SIOUOC CITY NE VALENCIA RUTH OCALA FL VALENTINE LOUISE R. FELTON MN VALENTINE PAUL S. WATERFORD IRELAND VALENTINE RYAN SALEM OR VALERA BENJAMIN LAND O LAKES FL VALERA BENJAMIN TAMPA FL VALLONE JAMES SAN DIMAS CA VALMYR VAXY BOCA RATON FL VALVO NILA SARASOTA FL VAN CONNIE LONG BEACH CA VAN JERRY SUMMIT MS VANBUSKIRK DAN KISSIMMEE FL VANCE DORINDA TRUCKEE CA VANDENBUSH DARRELL GREEN BAY WI VANDENBUSH LAURIE GREEN BAY WI VANDERHORST FRED ESCONDIDO CA VANDERLOOP GEORGE ELK RIVER MN VANDERSTEEN WENDY SAN FRANCISCO CA VANG ANTHONY BURNSVILLE MN VANG JOUA P PITTSBURG CA VANG MAI SACRAMENTO CA VANG MAIKER INVER GROVE HEIGHT MN VANG PATRICK MAPLEWOOD MN VANG PHOUA SAINT PAUL MN VANG YIA EAU CLAIRE WI VANH JUNE SAN FRANCISCO CA VANMETER OLIS DILLARD OR VANNASENG VILAYKONE QUEEN CREEK AZ VANNING MYUNGSOOK MYRTLE BEACH SC VANNOY GERALD R CRYSTAL RIVER FL

Page 206 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

VANPELT LORI BERWICK PA VANPROOYEN JOHN A. SCOTTSDALE AZ VANTERPOOL CLENNELL CHARLOTTE AMALIE, ST. THOMAS VANTERPOOL JOSETTE CHARLOTTE AMALIE VANVALKENBURG KATHY TANNERSVILLE NY VARGAS AMERICO TAMPA FL VARGAS ANDREA LAKE WORTH FL VARGAS TERRY L GAINESVILLE FL VARIVODA SERGEY OREGON CITY OR VARNADOE DIANNE ORLANDO FL VARNER KRISTI WILDOMAR CA VARNEY DALE WESTERVILLE OH VARTSABA OLGA BROOKLYN NY VASILE GABRIEL ATLANTA GA VASQUEZ CHARLES B. SPRING HILL FL VASQUEZ DORA PLANT CITY FL VASQUEZ KARLA ELIZABETH NJ VASQUEZ LUIS KENJI ORANGE CA VASQUEZ SIRICIA CARSON CA VASQUEZ THERESA TUCSON AZ VAUGHAN C SLC UT VAUGHAN JESSE MIDVALE UT VAUGHN J NORTH OGDEN UT VAUGHN NORMA CLEVELAND HEIGHTS OH VAVRA JEFF MINNETONKA MN VEDRINE MARTINE NORTH MIAMI FL VEDSTED BARBARA CLIFTON CO VEGA FRANCISCO WEST PALM BEACH FL VEGA GERARDO FULLERTON CA VELASCO FAYE ANNE LAS VEGAS NV VELASCO NELSON CYPRESS CA VELASQUEZ RICARDO LEMOORE CA VELLIGAN KEVIN CAMARILLO CA VERA EFRAIN HIALEAH FL VERA PABLO MISSION TX VERA SALOME MISSION TX VERBEL CARLOS A SPRING HILL FL VERDUGO RITA BASSLAKE CA VERMA ROHIT HICKSVILLE NY VERMA SUMIT MERRICK NY

Page 207 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

VERMINIS GENIE SUNRISE FL VERRETT HEATHER DENHAMS SPRINGS LA VEZETINSKI DENICE K EDMONDS WA VICTORIN DAVID J ORLANDO FL VIEIRA MARINA GOLD RIVER CA VIEIRA MARINA SAN JOSE CA VIEIRA STEVE TUCSON AZ VIGIL ESTHER M. WHEAT RIDGE CO VIGNES QUN JUAN LI BATON ROUGE LA VIJAYA MAY WALNUT CA VIL CHELAIR DELRAY BCH FL VILA JENIFER P. SAN DIEGO CA VILJAMAA VIRGINIA LOS ANGELES CA VILLAFUERTE GERALD B. PANORAMA CITY CA VILLALOBOS KATHY SAN DIEGO CA VILLALOBOS LIZ Aliso Viejo CA VILLALOBOS MIRIAM M SEATTLE WA VILLANUEVA ADA HIALEAH FL VILLANUEVA ANGEL HIALEAH FL VILLANUEVA YAN LITTLE NECK NY VILLANUEVA YAN Z LITTLE NECK NY VILLARIN HELSA SIGNAL HILL CA VILLARIN JORAM SIGNAL HILL CA VILLARIN MARIA LUNA LAKEWOOD CA VILLATORO CATALINO LOUISVILLE KY VILLATORO CELSO LOUISVILLE KY VILLATORO LEONARDA LOUISVILLE KY VILLEGAS LAZARO GERVAIS OR VILLWOCK TIMOTHY OAK CREEK WI VINCENT ELSIE MIRAMAR FL VINCENT THOMAS NEWARK DE VINIKAS BRUCE SANFORD FL VINIKAS KIRA MAITLAND FL VIRDI AMRIK SINGH LATHROP CA VIRKUS WILLIAM SCOTTS MI VISBAL ANDRES PEMBROKE PINES FL VITOVITZ RANDY LYNNWOOD WA VITSUR KATHY L JUPITER FL VIXAMAR VERNETTE ORLANDO FL VLADIMIR MALEYEV PORTLAND OR

Page 208 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

VO CYNTHIA H WESTMINSTER CA VO NANCY LAS VEGAS NV VO NHAN THANH MORENO VALLEY CA VO PHONG GARDEN GROVE CA VO QUYNHTRAM N. SAN JOSE, CA VO RICHARD WESTMINSTER CA VO THOI T. SANTA ANA CA VO THUY ALPHARETTA GA VOEVIDKO OLEG BROOKLYN NY VOGEL JONATHAN AURORA IL VOGELGESANG WILLIAM OWATONNA MN VOIGT DEAN CALISTOGA CA VOITLE STEVEN B TEXAS CITY TX VOJKA ELTON RICHMOND HILL NY VOLKER JOHN KENNEDY KALAMAZOO MI VOLLRATH JAMES M LAKE HAVASU CITY AZ VOONG JENNY LOS ANGELES CA VOONG KIEULY AURORA CO VOONG MAN EL MONTE CA VORASANE MARINNA WEST VALLEY CITY UT VORE ERIC CDA ID VORITSKUL CAIFENG W. ROCKVILLE MD VORITSKUL KIAT ROCKVILLE MD VOTRA DANIEL Franklin Square NY VOZNYUK VLADIMIR AUBURN FL VREELAND MIMI SAINT AUGUSTINE FL VU ALINE SANTA ANA CA VU ANH PHUONG ORLANDO FL VU ANH T WESTMINSTER CA VU ANHTHU MAUK GA VU AUDREY WESTMINSTER CA VU BAN SLIDELL LA VU DANIEL SAN JOSE CA VU DUY DUC SAN DIEGO CA VU ELIZABETH GARDENA CA VU HIEN ALPHARETTA GA VU HUYEN TRANG SANTA ANA CA VU JAMAIS ALBUQUERQUE NM VU JOHN TUCKER GA VU KATHY H SANTA ANA CA

Page 209 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

VU KIM HONG THI WESTMINSTER CA VU MINHHIEN STANTON CA VU STEPHANIE DANA POINT CA VU TERESA NORCROSS GA VU THUC QUANG TORRANCE CA VU TRAN TAN HCM VU TRONG DINH ANAHEIM CA VUE ANGENA OSHKOSH WI VUE BLIA MAPLEWOOD MN VUE NHIAGAO DAVID MINNEAPOLIS MN VUE PALY ST. PAUL MN VUE VICKY MINNEAPOLIS MN VUE YER T BROOKLYN CENTER MN VUE YUENTOOH INVER GROVE HEIGHTS MN VUONG PHUONG CHI NGUYEN SIGNAL HILL CA VUONG THAO BACH SPOKANE WA VUONG TONY PF TX WA CHAN PIK BROOKLYN NY WACHTENHEIM ANNA SZAKALY/ZSUZSANNA BOCA RATON FL WADDINGTON RICHARD METHUEN MA WADE BENJAMIN RIVERTON UT WADE DAN SANDY UT WADE JASON JOHNSTON CITY IL WADE KEN A. DRAPER UT WADE LARRY B WEST FRANKFORT IL WADHWA SUNIL FOLSOM CA WAGNER ELIZABETH FORT WORTH WAGNER MARIE-LAURE ENCINITAS CA WAGNER WAYNE BOISE ID WAGNER WILLIAM GEORGE WINDERMERE FL WAI CHOON LAN FLUSHING NY WAINSHTOK STEVE SHERMAN OAKS CA WAKEFIELD STEPHAN KENSINGTON CA WALCHLI KLRK BOISE ID WALCZAK RICHARD FLAT ROCK MI WALDEN JOHN NASHVILLE TN WALDRON LAURIE L. LAS VEGAS NV WALDSMITH AARON ROCKFORD IL WALKER GERILYNNE BOLINGBROOK IL WALKER HAROLD LOS ANGELES CA

Page 210 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

WALKER HASKELL H AURORA CO WALKER HAYDEN BIRMINGHAM AL WALKER MAURICE SCOTTSDALE AZ WALKER MESSINA EAST PATCHOGUE NY WALKER MINNIE ST. LOUIS MO WALKER PAM E. COSTA MESA CA WALKER RICARDO SAN DIEGO CA WALKER RICHARD BROOKLYN NY WALKER SANDRA M. SAN DIEGO CA WALL CHRISTIE BROOKLYN PARK MN WALLACE CAROL ST JOHN WALLACE CHRISTOPHER L. ROLLA MO WALLACE GEORGE L BALTIMORE MD WALLACE GEORGE BAINES JUNCTION CITY KS WALLACE MICHAEL MIRAMAR FL WALLIS JEREMY POST FALLS ID WALSH JEROME M. MINOT ND WALSH MICHAEL P. BURTON MI WALSH MICHAEL GRAND BLANC MI WALSTEAD ARTHUR SAN DIEGO CA WALSTEAD ELISSA SEATTLE WA WALTER GREG JONESBORO AR WALTER SUSAN BOUSE AZ WALTERS ASHLEY B SCOTTSDALE AZ WALTERS CAROL BROOKLYN NY WALTERS SEAN Hillsboro OR WALTERS TAMMY L SHELBURNE VT WALTON JAMES M. GIBSONIA PA WALTON SR SHAUN L. MCDONOUGH GA WAMBACH CATHERINE TIJERAS WAMSLEY ROSS WEST JORDAN UT WAN INGRID MIAMI FL WAN JIAN XIA ROSEMEAD CA WAN SUELAN MIAMI FL WAN YU YAN SAN FRANCISCO CA WANAN ANFANG BROOKLYN NY WANDJI ROGER, CLINTON MD WANDMACHER DEAN BLOOMINGTON MN WANG AI ZHU BROOKLYN NY WANG ALANNA RUILING EL MONTE CA

Page 211 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

WANG ALICE TEMPLE CITY CA WANG CHONG ALBANY NY WANG DANNY NOTASULGA AL WANG DARREN RUI FENG HACIENDA HEIGHTS CA WANG DAVID X FOSTER CITY CA WANG DIANA FLUSHING NY WANG FENGTING SILVER SPRING MD WANG FU NORWALK CT WANG FU NORWALK CT WANG FUZHEN ROSEMEAD CA WANG FUZHEN ROSEMEAD CA WANG GUI ZHI SUNNYVALE CA WANG HAIYAN LONG BEACH NY WANG HAO-CHING COLUMBUS OH WANG HOFEN FLUSHING NY WANG HONGXIA TEMPLE CITY CA WANG JIAN HUA FLUSHING NY WANG JIANHONG FLUSHING NY WANG JIAWEI FREMONT CA WANG JINHONG MONTEREY PARK CA WANG JUN FRESH MEADOWS NY WANG KEDUN NEW YORK NY WANG KONG CHENG CRISFIELD MD WANG KUEI ROSEMEAD CA WANG LI YU FLUSHING NY WANG LING POMONA CA WANG LINLI FLUSHING NY WANG LIPING FLUSHING NY WANG MEI YING BROOKLYN NY WANG MEIYI ALHAMBRA CA WANG NING ALHAMBRA CA WANG PING FLUSHING NY WANG QI SANTA CLARA CA WANG RUI DULUTH GA WANG RUOJING FLUSHING NY WANG S NEW YORK NY WANG SHIH-CHIEN FULLERTON CA WANG SHUIHUA BROOKLYN NY WANG SHUIYAN BROOKLYN NY WANG SHUIYAN NEW YORK NY

Page 212 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

WANG SIMON FOREST HILLS NY WANG SYLVIA H ROSEMEAD CA WANG TAIJANE LOS ANGELES CA WANG THOMAS SAN FRANCISCO CA WANG WEI DIAMOND BAR CA WANG WEILAS BURLINGAME CA WANG WUSHENG PEEKSKILL NY WANG XIAO YANG ALHAMBRA CA WANG XIAO RUI STATEN ISLAND NY WANG XIAOYU FLUSHING NY WANG XIAPING FLUSHING NY WANG XU CUPERTINO CA WANG YACHUN NEW YORK NY WANG YALI NEW YORK NY WANG YALIN ARCADIA CA WANG YAN ZHU BROOKLYN NY WANG YAN SAN JOSE CA WANG YANG SAN FRANCISCO CA WANG YANHONG MONTGOMERY VILLAGE MD WANG YAYAN NEW YORK NY WANG YIH-JIH ALAN IRVINE CA WANG YU FENG BROOKLYN NY WANG YU CHING WALNUT CA WANG YUCHING SILVER SPRING MD WANG YUFEN DIAMOND BAR CA WANG YUFEN SAN GABRIEL CA WANG YUJIN BROOKLYN NY WANG ZE MING BROOKLYN NY WANG ZHI CHAO BROOKLYN NY WANG ZHI JUN ELMHURST NY WANG ZHIXIN FLUSHING NY WANG ZHONG FREMONT CA WARD DELORES P APTOS CA WARD JENNIFER AUSTIN TX WARD MARCIE L WINDERMERE FL WARD RAYMOND ROCKY MOUNT NC WARD TREVA J REXBURG ID WARDEN DAVID TULSA OK WARE JAMES HARRISONBURG VA WARE KELLY W. COLORADO SPRINGS CO

Page 213 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

WARFIELD CARL KENTWOOD MI WARFORD GREG LITTLE ELM TX WARNER CHRISTALYN DELRAY BEACH FL WARR DENNIS IDAHO FALLS ID WARREN CAROLYN N BELLEVUE WA WARREN ESTIA GARDEN CITY KS WARREN ESTIA GRAND LAKE CO WARREN SARA ARVADA CO WASHENKO JOHN A. RIVERTON, UT WASHINGTON ANITA M FORT WASHINGTON MD WASHINGTON ANTHONY COLONY HIEGHTS VA WASHINGTON EDWINA LEMON GROVE CA WASHINGTON ERIC PHILADELPHIA PA WASHINGTON IMONI IRMO SC WASHINGTON MICHAEL FLINT MI WASHINGTON ROOSEVELT LOS ANGELES CA WASHINGTON ROSE MARY RIDGELAND SC WASHINGTON JR THOMAS E LANSDOWNE PA WATERBURY RICHARD SHEBOYGAN WI WATERS PATRICK RUTHERFORDTON NC WATKINS DOUGLAS BRONX NY WATKINS JONNICA HARROD OH WATKINS TAHRON ORLANDO FL WATSON CHRISTOPHER Lutherville MD WATSON EDWARD SEMORA NC WATSON RONDA KATHLEEN GA WATT JESSE PLYMOUTH MI WATTANANUKIJ RIN TORRANCE CA WATTERS MARK DENVER CO WATTLEY DANTE MIAMI FL WATTS ANDREW PASADENA MD WATTS CHRISTOPHER RESEDA CA WATTS JERRY STONY POINT NC WAUGH GERALD E SUN CITY AZ WAWER TED WIXOM MI WAWER TED WIXOM MI WEATHERSBEE GARY PINEWOOD SC WEAVER LINDA GEORGIA VT WEAVER MICHELLE MILTON VT WEAVER, JR. A. DENNIS BALSAM NC

Page 214 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

WEBB C. R. LAS VEGAS NV WEBB DOUGLAS G. OREM UT WEBB JERRY SPOKANE VALLEY WA WEBB MATTHEW SAN DIEGO CA WEBER BRIAN T. RACINE WI WEBER JEROME A ST CLOUD MN WEBER LORI LAND O LAKES FL WEBER LORI J LAND O LAKES FL WEBER LORI J LAND O LAKES FL WEBER MARCUS J TELFORD PA WEBER MARK SHAWNEE OK WEBER RALPH J NEW YORK MILLS MN WEBER SAMUEL IRVINE CA WEBER WESLEY TELFORD PA WEBSTER MICHAEL ATLANTA GA WEBSTER SIMONE J ATLANTA GA WEEKS TRACY LAYTON UT WEEMS ROBERT WICHITA KS WEESE SHONNA SAINT GEORGE UT WEI HONG RU WOODBURY NY WEI HUILIN PRINCETON NJ WEI SHENGQI EL MONTE CA WEI SIQIN EL MONTE CA WEIDEMAN JANET GRISWOLD IA WEIDEMANN BEVERLY HAWKEYE IA WEIDEMOYER BEN SELLERSVILLE PA WEIM DONALD SAN DIEGO CA WEINMAN BRAD LAS VEGAS NV WEINRAUCH SHAR HILTON HEAD ISLAND SC WEITZ JAMES R. DUBUQUE IA WEITZ JAMES DUBUQUE IA WELCH DAMON MADISON IN WELCH JIM DECATUR IN WELCH LAWRENCE WINTERSVILLE OH WELCH LENORA POMPANO BEACH FL WELCOME CALVERT CRUZ BAY WELDING LISA ROSEBURG OR WELLS BRANDY Newport Beach CA WELLS CHARLTON RALEIGH NC WELLS CLIFF TERRY MS

Page 215 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

WELLS DAVID L. MECHANICSVILLE VA WELSH LINPING ANNE ELLICOTT CITY MD WELSH MARGARET HESPERIA CA WEN DAN LING ALHAMBRA CA WEN ZONGMEI TROY MI WENDELBOE JESSICA MAN PHOENIX AZ WENG CHANG HE FLUSHING NY WENG CINDY CATHEDRAL CITY CA WENG CINDY ROWLAND HEIGHTS CA WENG CUI ZHI NEWTON MA WENG JANGHUA MONTEREY PARK CA WENG JASON BOSTON MA WENG LI YING SAN JOSE CA WENG YANQIN NEWYORK NY WEPRIN RONALD SARASOTA FL WERNER NANCY SARASOTA FL WERTS LARRY ORLANDO FL WESCOTT DOUGLAS SEATTLE WA WEST BILL LOWELLVILLE OH WEST TIMOTHY R. FARMERVILLE LA WEST ZACHARY M KANSAS CITY MO WESTBROOK ROY LONGVIEW TX WESTCOTT ASHAN MIAMI FL WESTMORELAND JAIME PONTOTOC MS WESTRICK TOM POTOMAC MD WESTWOOD MARK PRINEVILLE OR WESTWOOD PAUL CHICO CA WETTESKIND BRITTA NEWPORT BEACH CA WHALEN JUDITH A. CRYSTAL LAKE IL WHALEN LARRY J. CRYSTAL LAKE, IL WHEATLEY ALBERT ST. THOMAS , WHEATLEY ESME PMB #157 ST. THOMAS, USVI WHEATLEY NEOLISE ST. JOHN WHEATLEY VERNE OVIEDO FL WHEELAND DAVID MODESTO CA WHEELAND GENE E. PATTERSON CA WHEELER MATTHEW LONG BEACH CA WHERR JONATHAN CHAMBERSBURG PA WHIDDON RON SAN DIEGO CA WHITE IRA D MERCED CA

Page 216 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

WHITE JEFF R BYRAM MS WHITE LOREN DAVID CRESTVIEW FL WHITE MARK WAUCHULA FL WHITE MICHAEL SAN DIEGO CA WHITE MILDRED WAUCHULA FL WHITE RANDALL SUFFOLK VA WHITE RAY L. VALDOSTA GA WHITE RONALD DUBUQUE IA WHITE RONALD PEOSTA IA WHITE SHIRLEY FORT COLLINS CO WHITE TODD TRINITY NC WHITE WILLIAM HENDERSON NV WHITE SR. JAMES NEWTON GROVE NC WHITELY SANDY A WENATCHEE WA WHITFIELD ANNA ELIZABETH OROVILLE CA WHITING MELA KUNA ID WHITLEY DAVID NASHVILLE NC WHITLEY DIANNA PHOENIX AZ WHITLEY DURANT ALBEMARLE NC WHITLEY WAYNE ROCKINGHAM NC WHITLOW JOHN W MARTINSVILLE VA WHITMAN BILL SYLACAUGA AL WHITMORE SHEDRICK KALAMAZOO MI WHITTAKER MICHELLE ONTARIO OR WHITTINGHAM JULITA A EL CAJON CA WHITTINGTON REBECCA ANCHORAGE AK WIBERG FLOYD MISSION TX WICKLINE CHAD NEWARK OH WIESNER ANNA D. OLDSMAR FL WIGGINS ANGELA SNELLVILLE GA WIGGINS ERNESTINE SURPRISE AZ WIGGINS WENDY SURPRISE AZ WILBER TERRI ARVADA CO WILCOX DAVID A LAS VEGAS NV WILCOX ERICA SOUTH LEE MA WILDING FRANK SUGAR LAND TX WILK ERSON CECIL MT. SHASTA CA WILKERSON ELKE SAN MARCOS CA WILKES TAMMY NICHOLSON GA WILKINSON DOUG RIVERTON WY

Page 217 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

WILKINSON RONNIE MCCOMB MS WILLETTE NANCY K WAVERLY MN WILLHITE ELMER ZIONSVILLE IN WILLIAM-JUMBO IBIFURO BOWIE MD WILLIAM-JUMBO IBIFURO E CLINTON MD WILLIAMS ALONZO ALLEN ALTA LOMA CA WILLIAMS BEN L. RALEIGH NC WILLIAMS DAVID BENSON NC WILLIAMS DEAN OLD LYME CT WILLIAMS G. DAVID MORENO VALLEY CA WILLIAMS GARY L. JACKSON TN WILLIAMS HAL BEULAVILLE NC WILLIAMS HEIDI WESTON FL WILLIAMS HILARY CHARLOTTE AMALIE WILLIAMS HOWARD G CAPE GIRARDEAU MO WILLIAMS JANE HERNANDO MS WILLIAMS JEAN COLLEGE PARK GA WILLIAMS KAISHA JIM THORPE PA WILLIAMS KEVIN A. PHILADELPHIA PA WILLIAMS LEONARD BEREA OH WILLIAMS LINDA H LAKELAND TN WILLIAMS LYNN TULSA OK WILLIAMS MARTHA CAPE GIRARDEAU MO WILLIAMS MICHAEL CLAYTON NC WILLIAMS PRESTON SIKESTON MO WILLIAMS RICHARD LAWRENCEVILLE GA WILLIAMS RICHARD E. WASHOUGAL WA WILLIAMS ROBERT WEWAHITCHKA FL WILLIAMS SHEILA SABESSAR BROOKLYN NY WILLIAMS SHERRY BATES CITY MO WILLIAMS STEPHANIE HAMPTON GA WILLIAMS STEPHEN E. WEST LINN OR WILLIAMS STEVE WELLINGTON FL WILLIAMS TERRY BONNERDALE AR WILLIAMS TIM BAKERSFIELD CA WILLIAMSON CORLINTON CRUZ BAY, ST. JOHN WILLIAMSON DARRELL ARCADIA FL WILLIAMSON DOMINIC DAYTON OH WILLIAMSON MARK FORT WALTON BEACH FL WILLIAMS-WOOD TONIA A MERIDIAN ID

Page 218 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

WILLICH TED KALISPELL MT WILLIS BRANDON DIAMOND BAR CA WILLIS BRIAN NEWPORT BEACH CA WILLIS JASON ROWLAND HEIGHTS, CA WILLIS JULIE E. TATUM SC WILLIS SNIZHANA NEWPORT COAST CA WILLIS TERRY LADERA RANCH CA WILLIS WALT ADDISON IL WILLIS WALT ITASCA IL WILLIS WILLIAM R. MISSION VIEJO CA WILSON ANDREA LACONIA NH WILSON CONSTANCE CYPRESS TX WILSON CONSTANCE CYPRESS TX WILSON DAVID E. GREAT FALLS MT WILSON ERNEST J. CHICAGO IL WILSON GREG NEW HUDSON MI WILSON JODY BOTHELL WA WILSON JUDY AFTON OK WILSON KENNETH FAYETTEVILLE NC WILSON KIRK ALPHARETTA, GA GA WILSON MARGARITA WAPAKONETA OH WILSON MERLIN WASHINGTON DC WILSON MICHAEL BOISE ID WILSON ROBIN D JOPLIN MO WILSON SCOTT C BRONX NY WILSON STEPHANIE ALLEN TX WILSON TOSHI J FAYETTEVILLE NC WILSON TOSHI J FAYETTEVILLE NC WILXOX CARMON CARROLLTON TX WIMBERLY, JR. BURNELL HOUSTON TX WINCHESTER WOODROW GREENSBORO NC WINFREY HOPE ATLANTA GA WININGER JENNIFER PRIEST RIVER ID WINKELS SANDY PERHAM MN WINKLER DAVID BROOKLYN NY WINNIE ROBERT SPRINGFIELD MO WINTERS KENON NEENAH WI WINTON SALLY SAN FRANCISCO CA WIPF JAMES D SIOUX FALLS SD WIRTH CATHERINE TACOMA WA

Page 219 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

WIRTH LESLIE SYLVAN LAKE AB WIRTH STERLING TACOMA WA WIRTHLIN MARLENE SALT LAKE CITY UT WISE MICKEY AMERICUS GA WITT CAROL HOLIDAY FL WITT KER JASPER IN WITTE LEONARD MAITLAND FL WITZ JACQUELINE A PARK CITY IL WMS-MUHAMMAD ADRENA HENDERSON NV WOJCIK BELEN LAKESIDE CA WOLACK KYLE W. MISSION VIEJO CA WOLFANGER MICAH BATON ROUGE LA WOLFANGER TERRI WALKER LA WOLFF DAVID MESA AZ WOLFF MARIANO ROCKVILLE MD WOLINSKI BRENDA BURLESON TX WOLNIK EDITH LEHIGH ACRES FL WOLNIK HUBERT LEHIGH ACRES FL WOMBLE KEVIN BROOKLYN NY WONG ADAM BAYSIDE NY WONG CAESAR ALPHARETTA GA WONG CHUN FAI BROOKLYN NY WONG CYNTHIA SAN BRUNO CA WONG DARREN CANTON MA WONG DOROTHY BROOKLYN NY WONG ERNEST WALNUT CA WONG GINA LOS ANGELES CA WONG HELEN ALHAMBRA CA WONG HUNG HEI BRIDGEWATER NJ WONG JAIME FOREST HILLS NY WONG JANE FLUSHING NY WONG JEANNIE ALHAMBRA CA WONG JONATHAN ALPHARETTA GA WONG JULIA MONTEREY PARK CA WONG KEN BROOKLYN NY WONG KOK FAH SAN GABRIEL CA WONG LI MA BROOKLYN NY WONG LILY CHINO HILLS CA WONG LIM HUNG BROOKLYN NY WONG MARCIO ROBERTO BROOKLYN NY

Page 220 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

WONG MEI YU SAN JOSE CA WONG PEGGY ANAHEIM CA WONG RICHARD QUINCY MA WONG SHARON T LITTLE NECK NY WONG SHU YI BROOKLYN NY WONG SUK FONG NEWYORK NY WONG SUNLOI COCKEYSVILLE MD WONG TAK BIU BROOKLYN NY WONG TAKHING ALHAMBRA CA WONG TSUN LIEN BROOKLYN NY WONG VIRGINIA TEMPLE CITY CA WONG WALLY BROOKLYN NY WONG WAN S. QUINCY MA WONG YUN WAH ROCKVILLE. MD WONGO JULIET WOODBRIDGE VA WOO JAMES NEW YORK NY WOO JIM ALHAMBRA CA WOO YEE FEI NGAI REGO PARK NY WOOD L. P. HEYBURN ID WOOD SHANE LAKE ELSINORE CA WOOD STAN CONWAY AR WOOD TAMMY NAMPA ID WOOD WAYLAND PALMDALE CA WOODARD DEBRA L LYNWOOD IL WOODARD HATTIE LITTLE RIVER SC WOODARD SUSAN WICHITA FALLS TX WOODARD TOM HENDERSON NV WOODRUFF WILLIE PERU IN WOODS CYNTHIA HATTIESBURG MS WOODS EMERY OCALA FL WOODS NATHANIEL OCALA FL WOODS THOMAS BYHALIA MS WOODWARD RICHARD OLATHE KS WOOLCOX ARLENE PICKERING ONTARIO WOOLLEY OSMAR TAMPA FL WORKMAN BEA GAUTIER MS WORLEY ANGELA M WEST PLAINS MO WORTREICH BEN TEL AVIV WRAY CARL T THOMASVILLE NC WRIGHT CARRIE ATHOL ID

Page 221 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

WRIGHT DANIEL LE CENTER MN WRIGHT DAVID C SELLERSBURG IN WRIGHT JEFFREY M SMYRNA GA WRIGHT JONATHAN M. CLARKSVILLE AR WRIGHT JUDY A MARION NC WRIGHT LAWRENCE D ST GEORGE UT WRIGHT MARIAM HELEN CHARLOTTE NC WRIGHT MARY LOS ANGELES CA WRIGHT PATRICIA CHARLESTOWN IN WRIGHT ROD NEWTON IA WRIGHT ROGER SURFSIDE BEACH SC WRIGHT SHARON OHARA TUNKHANNOCK PA WRIGHT-OLIVARES DAWN CLARKSVILLE AR WU ANDREW ALBANY NY WU ASHLEY SAN CARLOS WU BAO HONG LOS ANGELES CA WU DALENA SAN FRANCISCO CA WU DI LOS ANGELES CA WU GUANGLING LOS ANGELES CA WU HUI XIAN BROOKLYN NY WU HUI LIAN SAN GABRIEL CA WU HUIYING SAN FRANCISO CA WU HUO YI LOS ANGELES CA WU HWEI YU JACKSON HEIGHTS NY WU JIAN QIANG SAN FRANCISCO CA WU JIANHUA RIVERSIDE WU JIAXI BAYSIDE NY WU JIN XIA NEW YORK NY WU JOANNA NEW YORK NY WU JOHN ALHAMBRA CA WU JOHNSON LOS ANGELES CA WU JUN JIE NEW YORK NY WU JUN JIE NEW YORK NY WU KUNCONG COLORADO SPRINGS CO WU KUNJIE COLORADO SPRINGS CO WU LINDA ALHAMBRA CA WU LIQUN FLUSHING NY WU LOUIS EL PASO TX WU MEIFANG BROOKLYN NY WU MEIRONG BROOKLYN NY

Page 222 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

WU MIN FANG FOREST HILLS NY WU MIN BO NORWALK CA WU MINGUANG ELMHURST NY WU MINGUANG FLUSHING NY WU MINGYAN NEW YORK NY WU MINJIE SAN LEANDRO CA WU NAI JU TORONTO WU PRISCILLA BROOKLYN NY WU RHODA S. K. MONTEREY PARK CA WU RISA DIAMOND BAR CA WU SHERRY EL MONTE CA WU SHU FEN BAYSIDE NY WU SHU PING FLUSHING NY WU SIHUA COLORADO SPRINGS CO WU SIMON SAN FRANCISCO CA WU TIANXIU ELMHURST NY WU TIANXIU ELMHURST NY WU TINGHUI SAN LEANDRO CA WU VANESSA NEW YORK NY WU VINCENT TUSTIN CA WU VIRGINIA HACIENDA HEIGHTS CA WU VIRGINIA PASADENA CA WU WEI NEW YORK NY WU WEIZHOU FLUSHING NY WU WEN YAN BROOKLYN NY WU WEN JONG PLACENTIA CA WU XIAOBIN FLUSHING NY WU XIN QIANG DOVER PLAINS NY WU XIN FORT LEE NJ WU XIUQING NEW YORK NY WU YAHONG FLUSHING NY WU YANER BROOKLYN NY WU YANLIAN NEW YORK NY WU YAO FANG STATEN ISLAND NY WU YAQ FLUSHING NY WU YAQ FRESH MEADOWS NY WU YAQ WOODSIDE NY WU YAQING FLUSHING NY WU YAQING FLUSHING NY WU YARONG POMONA CA

Page 223 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

WU YING HUA BROOKLYN NY WU YING SHA BROOKLYN NY WU YU JIAN BROOKLYN NY WU ZEPENG HACIENDA HEIGHTS CA WU ZHONG ALHAMBRA CA WYANT STEVE CHICO CA WYATT PMICHAEL WARNER ROBINS GA WYCHE STEVEN APO AE WYCISLAK TIMOTHY OSWEGO IL WYNNE BILL MARBLE NC WYNNE ROBERT J MECHANICSVILLE VA XIA YUE HUI TEMPLE CITY CA XIAN CHEN GUANG QUINCY MA XIAN FANNY CUPERTINO CA XIAN LIAN PING NEW YORK NY XIAN NI AI NEW YORK NY XIANG WENSONG CITY OF INDUSTRY CA XIAO NA ARCADIA CA XIAO SUSAN PHILADELPHIA PA XIAO YICUN HUNTINGTON BEACH CA XIE CHENHUI FLUSHING NY XIE GUORONG FLUSHING NY XIE JIANFENG PHILADELPHIA PA XIE LI LI NEW YORK NY XIE SIBO FREMONT CA XIE SUILING BALDWIN PARK CA XIE XIAO LIN FLUSHING NY XIE YANYU MONTEREY PARK CA XIE YING EL MONTE CA XIE YIQIANG OAKLAND CA XIN CHEN,LI FLUSHING NY XING FEILONG FLUSHING NY XING LI ALHAMBRA CA XING YUN GERMANTOWN MD XIONG CHONG MILWAUKEE WI XIONG SHENG V FORT WORTH TX XIONG VANDY SAIN PAUL MN XIONG VICHAI MINNEAPOLIS MN XU AIWEN BROOKLYN NY XU CHRISTELLA FLUSHING NY

Page 224 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

XU GUANDA FLUSHING NY XU HAIMINGXU BROOKLYN NY XU HONG YING ROWLAND HEIGHTS CA XU HONGYOU WASHINGTON DC XU HUALING ROSEMEAD CA XU HUAMEI EL MONTE CA XU HUAXING ROSEMEAD CA XU HUAYONG BALDWIN PARK CA XU IDA NORTH LAS VEGAS NV XU JIFU FLUSHING NY XU JIFU FLUSHING NY XU KAIGUANG ROCKVILLE MD XU LANA LAS VEGAS NV XU NUO JERSEY CITY NJ XU PING FLUSHING NY XU QIAOHONG ALHAMBRA CA XU QIONG SAN GABRIEL CA XU SHAN BROOKLYN NY XU SHANFEN BROOKLYN NY XU SI MONTEREY PARK CA XU SI MONTEREY PARK CA XU STELLA S.EL MONTE CA XU WALLY VISALIA CA XU WEILU TEMECULA CA XU XIAO XIA BROOKLYN NY XU XIAO K FLUSHING NY XU XIAO FLUSHING NY XU XIAO K FLUSHING NY XU YICHANG BELLEVUE WA XU YIN ALHAMBRA CA XU YINGZI FLUSHING NY XU YUZ SAN GABRIEL CA XU ZHUSHUN FLUSHING NY YAHN GRETCHEN THE PLAINS VA YALIAN DERAN RATHDRUM ID YAN ALICE FRESH MEADOWS NY YAN CHEUNG LAN BROOKLYN NY YAN CHUNZHE FLUSHING NY YAN HSIEH WAN FLUSHING NY YAN HUIDI ROWLAND HEIGHTS CA

Page 225 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

YAN JUHE MILFORD CT YAN MATHEW NEW YORK NY YAN PING SYOSSET NY YAN XIA SHI BROOKLYN NY YAN XIUBO FLUSHING NY YAN XIUJUN FLUSHING NY YANDALL PHILIP J LONG BEACH CA YANG ANNIE EL MONTE CA YANG BILL WAKE FOREST NC YANG CHENG BROOKLYN CENTER MN YANG CHONGNENG BROOKLYN CENTER MN YANG CHOUA SAINT PAUL MN YANG CHUNWEN NORWICH CT YANG DALI ROCHESTER NY YANG DAVINQ MONTEREY PARK CA YANG EVA ELMONTE CA YANG FAN ARCADIA CA YANG FIONNA MONTEREY PARK CA YANG GER MINNEAPOLIS MN YANG HAIXIONG MONTEREY PARK CA YANG HUI PING EL MONTE CA YANG JEFFREY FRESH MEADOWS. NY YANG JESSICA EL MONTE CA YANG JIAN HUA SAN GABRIEL CA YANG JIE NEW YORK NY YANG LAI LING ARCADIA CA YANG LEE PASADENA CA YANG LI JUN PHILADELPHIA PA YANG LULU SAN FRANCISCO CA YANG MARY MEI ROWLAND HEIGHTS CA YANG MINGHUA CHENGDUSHI YANG NICHOLAS BROOKLYN NY YANG PEI COLLEGE POINT NY YANG PEI COLLEGE POINT NY YANG PINFENG NEW YORK NY YANG QINGMEI ROSEMEAD CA YANG SENG SAINT PAUL MN YANG SHAOHONG ROWLAND HEIGHTS CA YANG SHU QUAN CITY OF INDUSTRY CA YANG TRU ST.PAUL MN

Page 226 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

YANG WAN GANG NEW HYDE PARK NY YANG WEN ZHOU BROOKLYN NY YANG WENCHAO FLUSHING NY YANG XIANRUI FULLERTON CA YANG XIAO LU LOS ANGELES CA YANG XIAOPING ALHAMBRA CA YANG XING QI PHILADELPHIA PA YANG XIONG WEI ELIZABETHTON TN YANG XIONG YAN SPRUCE PINE NC YANG XIU YAN BROOKLYN NY YANG XIUJIN SAN FRANCISCO CA YANG XUE JU MONTEREY PARK CA YANG YAO ARCADIA CA YANG YU LAN BROOKLYN NY YANG ZHISHAN EL MONTE CA YANG ZHONG RONG BROOKLYN NY YANG ZHOU CHICAGO IL YAO HOCHU FLUSHING NY YAO LIANG LU NEW YORK NY YAO MARY NEW YORK NY YAO MEIYING NEW YORK NY YAO SHUIJUAN ARCADIA CA YAO ZHEN QIANG EL MONTE CA YAP CHARMAINE BROOKLYN NY YAP CHARMAINE JAMAICA NY YAP DANIEL BROOKLYN NY YAP KOK MING ELMHURST NY YAP ORENTHA BROOKLYN NY YAP TEODULO REGO PARK NY YAQOOB NASEER EAST ELMHURST NY YARTEY HARRIS UNION NJ YATES CANDI PARAGOULD AR YATES DONAL PARAGOULD AR YATES GAYLA SANTA ROSA CA YATES JEFF SEDONA AZ YAU LI CI WOLLASTON MA YAU PUI PUI BAYSIDE NY YAU SAMUEL BROOKLYN NY YAU SAU CHUN OAKLAND CA YAU WAIYIN RIO VISTA CA

Page 227 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

YE HUIHONG BROOKLYN NY YE LYNN FRESH MEADOWS NY YE PING HACIENDA HEIGHTS CA YE SAI YU BROOKLYN NY YE SHAWN FLUSHING NY YE SHAWN FLUSHING NY YE SI P ROWLAND HEIGHTS CA YE XIANG ZHEN OZONE PARK NY YE XIU JIN STATEN ISLAND NY YE XIUXIA SAN FRANCISCO CA YEARWOOD HALLAND MIAMI FL YECORA NELSON F MIAMI FL YEE EDWARD BROOKLYN NY YEE JIUYUN NEWYORK NY YEE LEONG ASTORIA NY YEH HSIU CHU ALHAMBRA CA YEH SUN FLUSHING NY YEN AIMEE OAKLAND CA YEO MARIANO IRVINE CA YEUNG ANA LAS VEGAS NV YEUNG HOK KWUN AU SAN GABRIEL CA YEUNG KIN SAN NEW YORK NY YEUNG SONIA OAKLAND CA YEUNG STELLA CAMBRIDGE MA YEUNG STEVE LAS VEGAS NV YEUNG WILLIAM NEW YORK NY YI EUN NAM PALISADES PARK NJ YI EUN NAM RIDGEFIELD NJ YIH PUI YING ROSEMEAD CA YI-HUNG LIAO ZHONGHE DIST YIN ZHIJIONG BROOKLYN NY YING LI MEI NEW YORK NY YING WINNIE YUK PACIFICA CA YING YI FAN THOUSAND OAKS CA YIPMING WONG FRESH MEADOWS NY YODER MARIE SARASOTA FL YOLANDER GALE DESOTO TX YONG KAM FON MUI BROOKLYN NY YONGQI ZHENG FLUSHING NY YOON KANG DUK PALISADES PARK NJ

Page 228 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

YORK RONALD OSBURN ID YOU MING BROOKLYN NY YOU XINQUAN FRESH MEADOWS NY YOUMANS UNIQUE JAMAICA NY YOUNG ANDREW CLARKSVILLE AR YOUNG CINDY ORANGE BEACH AL YOUNG DAVID HIGHLAND CA YOUNG HERMAN WARRENVILLE SC YOUNG IRENE MILLBRAE CA YOUNG KIMBERLY LEXINGTON NC YOUNG KURT CARROLLTON TX YOUNG KYLE N. GEORGETOWN SC YOUNG LISA CHINO CA YOUNG MARY INGLEWOOD CA YOUNG MIN WALNUT CA YOUNG RAMONA ALHAMBRA CA YOUNG STANLEY SAN FRANCISCO CA YOUNG WEI H MONTEREY PARK CA YOUNG WILLIAM BALDWIN PARK CA YOUNG WILLIAM SAN GABRIEL CA YOUNG WILLIE D BIRMINGHAM AL YOUNGBLOOD JULIA YOUNG HARRIS GA YOUNGBLOOD KRISTI KUNA ID YU ANNA LIXIAN SAN BRUNO CA YU BOCHU NEW YORK NY YU CHANG YU ROSEMEAD CA YU DONGJIE SHANG HAI YU GUORONG SAN FRANCISCO CA YU HAIMING ROWLAND HEIGHTS CA YU HAIMING ROWLAND HEIGHTS CA YU HAIWEI DIAMOND BAR CA YU HONG SAN JOSE CA YU JIANKUN LA PUENTE CA YU JOCELYN ALHAMBRA CA YU JUDY Q. WOODSIDE NY YU JUHUA COLLEGE POINT NY YU LEON ROSEMEAD CA YU LIYING PHILADELPHIA PA YU LIYING PHILADELPHIA PA YU LO LEE EL MONTE CA

Page 229 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

YU LU XUE NEW YORK NY YU MIN CHEOL BELTSVILLE MD YU PEI FLUSHING NY YU STEPHEN K MONTEREY PARK CA YU SU HUA BROOKLYN NY YU SU HUAN MISSOURI CITY TX YU SUYA LAS VEGAS NV YU WAIJING HACIENDA HEIGHTS CA YU WANG LI FLUSHING NY YU XIAOQING BROOKLYN NY YU XINTENG BROOKLYN NY YU XUE JUN POTOMAC MD YU YANG FLUSHING NY YU YANYI BROOKLYN NY YU YONGJIAN SILVER SPRING MD YU ZAIJIANG NEW ORLEANS LA YU ZHI YANG BROOKLYN NY YU ZHIPENG MONTEREY PARK CA YUAN JIN LAN SCARBOROUGH YUAN KEVIN THOUSAND OAKS CA YUAN MING WEST ROXBURY MA YUAN SHUAI ALHAMBRA CA YUAN SHUAI ALHAMBRA CA YUAN SHUAI NORTHRIDGE CA YUAN TIENWEN BAYSIDE NY YUAN WENDY SAN FRANCISCO CA YUAN ZHUO KUN SAN FRANCISCO CA YUEQIN SHAN XIANGSHUI JIANGXU YUET CHU PUN BROOKLYN NY YUH HSIN-YING IRVINE CA YUN LIU JERSEY CITY NJ YUN PYONG PAMPANO BEACH FL YUN SITUXIAO BROOKLYN NY YUN YOON- YOUNG FLUSHING NY YUNG CHAN MAN FLUSHING NY YUNG PAY FLUSHING NY YUPENG BECHIN CERRITOS CA ZALASAR JUAN LITTLETON CO ZAMORA ERNESTO R. MISSION TX ZAMORA GLORIA OLDSMAR FL

Page 230 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

ZAMORA JOSE A OLDSMAR FL ZAMPARDI ROBERT ROCKY MOUNT NC ZANIEWSKI DAVID MICHAEL WELLINGTON FL ZARAFI IZCHAK JERUSALEM ZAWADZKI KRZYSZTOF PORT CHESTER NY ZEIDLER ACHIM BROKEN ARROW OK ZEISER MARK CINCINNATI OH ZELAYA RICARDO MIAMI FL ZELE GERDA POMPANO BEACH FL ZEMELLA, D.C. PAUL SANTA BARBARA CA ZENG WEI ANN ARBOR MI ZENG YI QIN NEW YORK NY ZENG YIQ NEW YORK NY ZENO PATRICIA A NORTH HIGHLANDS CA ZEPHIR ANTHONY BROOKLYN NY ZERESHKI FRAYDOON ST LOUIS MO ZERMAN STANFORD DELRAY BEACH FL ZH XIAOPING BAYSIDE NY ZHAN ANNIE ARCADIA CA ZHANG BOHONG CHINO HILLS CA ZHANG CHEN HU CORONA NY ZHANG CHENH FLUSHING NY ZHANG CHRISTINE Q TEMPLE CITY CA ZHANG DONGMEI LIANG ALHAMBRA CA ZHANG FANG FLUSHING NY ZHANG GENHUA SAN GABRIEL CA ZHANG HAIZHOU ROCKVILLE MD ZHANG HANNA LAS VEGAS NV ZHANG HONG LANSDOWNE PA ZHANG HONG WEI SAN FRANCISCO CA ZHANG HUI LING SAN FRANCISCO CA ZHANG JAMES ROWLAND HEIGHTS CA ZHANG JIA PARSIPPANY NJ ZHANG JIANQUN WEST COVINA CA ZHANG JING FOREST HILLS NY ZHANG LIN SANTA CLARA CA ZHANG LINA WOODHAVEN NY ZHANG LIRONG NEW YORK NY ZHANG LIXIN NEW YORK NY ZHANG LUO EUGENE OR

Page 231 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

ZHANG MEICHAN FREMONT CA ZHANG MEICHAN SAN FRANCISCO CA ZHANG MINGHUI ROCKVILLE MD ZHANG MINGQIN BROOKLYN NY ZHANG PENG BAYSIDE NY ZHANG PENG BROOKLYN NY ZHANG QIAN PASADENA CA ZHANG REX ARCADIA CA ZHANG RONG MEI RIDGEWOOD NY ZHANG RUI YIN STATEN ISLAND NY ZHANG SHUXING FLUSHING NY ZHANG SU LAN BROOKLYN NY ZHANG WANM BOSTON MA ZHANG WENZHI FLUSHING NY ZHANG XIAO RONG NEW YORK NY ZHANG XINRONG NEWARK CA ZHANG XINYA POTOMAC MD ZHANG XIUMEI ELMONTE CA ZHANG XUE Y MONTEREY PARK CA ZHANG YA LING FLUSHING NY ZHANG YACHUN BROOKLYN NY ZHANG YAN HACIENDA HTS CA ZHANG YAN OAKLAND GARDENS NY ZHANG YAWEN MONTEREY PARK CA ZHANG YAZHI FREMONT CA ZHANG YING FLUSHING NY ZHANG YING QIU ROWLAND HEIGHTS CA ZHANG YONGDE FLUSHING NY ZHANG YONGZHI FLUSHING NY ZHANG YUEWEI SAN GABRIEL CA ZHANG YUEZHEN ROWLAND HEIGHTS CA ZHANG YUHUA NEW YORK NY ZHANG YUNJIAN NORCROSS GA ZHANG ZHE FLUSHING NY ZHANG ZHI QING SAN FRANCISCO CA ZHANG ZI WU SILVER SPRING MD ZHAO BING NEWARK CA ZHAO DANYI IRVINE CA ZHAO DANYI ONTARIO CA ZHAO DANYI ONTARIO CA

Page 232 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

ZHAO DANYI ONTARIO ZHAO DONG SAN GABRIEL CA ZHAO HONG SANTA CLARA CA ZHAO HUAN ALHAMBRA CA ZHAO JIHAN PASADENA CA ZHAO JUNYING MONTEREY PARK CA ZHAO LULEI DIAMOND BAR CA ZHAO MAY MEI LOS ANGELES CA ZHAO MIN YU ALAMEDA CA ZHAO SHUANG YING PHILADELPHIA PA ZHAO SHUANGYING PHILADELHIA PA ZHAO SHUANGZHI PHILADELPHIA PA ZHAO SHUYING ROWLAND HEIGHTS CA ZHAO XU SAN LEANDRO CA ZHAO YIN QUINCY MA ZHAO YU SAN LEANDRO CA ZHAOHUI LIU FLUSHING NY ZHEN BIEFEI WEST COVINA CA ZHEN SHU QING SAN GABRIEL CA ZHENG BIN YUN MONTEREY PARK CA ZHENG CAIFENG BROOKLYN NY ZHENG CE CORONA NY ZHENG CHENG NEW YORK NY ZHENG DANHONG SHELBY OH ZHENG GUI YU PHILADELPHIA PA ZHENG GUOHUA FLUSHING NY ZHENG HAIJING LAFAYETTE CO ZHENG HONG QIN MEI BROOKLYN NY ZHENG HUAJIE MONTEREY PARK CA ZHENG JIANSION ALHAMBRA CA ZHENG JIN PING BROOKLYN NY ZHENG JING GUI BROOKLYN NY ZHENG JING CHANG NEW YORK NY ZHENG JING CHANG NEW YORK NY ZHENG JING GANG NEW YORK NY ZHENG JINYU PHILADELPHIA PA ZHENG LIYING NEW YORK CITY NY ZHENG MEI FLUSHING NY ZHENG MEIYING PEEKSIKILL NY ZHENG MENGLING FAYETTEVILLE NC

Page 233 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

ZHENG MING X LANSDOWNE PA ZHENG QIN BROOKLYN NY ZHENG QING YUN ELMHURST NY ZHENG SHAO YAO BROOKLYN NY ZHENG SHUHUA SAN GABRIEL CA ZHENG WEIHOU BROOKLYN NY ZHENG WENSHUAI ALHAMBRA. CA ZHENG WU PHIALDELPHIA PA ZHENG XIUNING LUNENBURG MA ZHENG XUE CHEN CENTEREACH NY ZHENG YAN YING BROOKLYN NY ZHENG YAN YAN CENTEREACH NY ZHENG YIKENG BROOKLYN NY ZHENG YUN NEW YORK NY ZHENG YUNQIN MONTEREY PARK CA ZHENG ZHONG YI BROOKLYN NY ZHI JIANG.TONG BROOKLYN NY ZHONG CHEN KE NEW YORK NY ZHONG NING SAN GABRIEL CA ZHONG SHU YI ROSEMEAD CA ZHONG TONY ROWLAND HIS CA ZHONG XUE CHUAN MONTEREY PARK CA ZHONG ZHIJIAN MONTEREY PARK CA ZHONG ZHIPING FLUSHING NY ZHOU CAIDI EL MONTE CA ZHOU GUANZHONG FRESH MEADOWS NY ZHOU HAIXIA SAN GABRIEL CA ZHOU JOEY ROSEMEAD CA ZHOU LI LOS ANGELES CA ZHOU MEI LUAN ROWLAND HEIGHTS CA ZHOU MEIWEN SAN GABRIEL CA ZHOU QI NEW YORK NY ZHOU REBECCA Y HACKENSACK NJ ZHOU RONG J FLUSHING NY ZHOU SHI NA BAYSIDE NY ZHOU SUWEN HACKENSACK NJ ZHOU XUEFEN NEW YORK NY ZHOU YIFAN TEMPLE CITY CA ZHOU YUN NORWICH CT ZHOU YVONNE SAN FRANCISCO CA

Page 234 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

ZHU CHAO YING WEST BLOOMFIELD MI ZHU CHENG NEW YORK NY ZHU GUO FENG FRESH MEADOWS NY ZHU HENGCHENG SAN GABRIEL CA ZHU HONGMING FLUSHING NY ZHU JINGHONG FLUSHING NY ZHU JONATHAN LOS ANGELES CA ZHU JULIA FLUSHING NY ZHU LIANQIN FLUSHING NY ZHU QIAOLING BROOKLYN NY ZHU RUIYUN OAKLAND GARDENS NY ZHU SANDRA ALHAMBRA CA ZHU WEI KANG LOS ANGELES CA ZHU WEIWEI LA PUENTE CA ZHU WENG BROOKLYN NY ZHU XIAOPING BRIDGEPORT CT ZHU XIAOPING NORWALK CT ZHU XIAOPING NORWALK CT ZHU XIUQING NEW YORK NY ZHU YAN IRVINE CA ZHU YUE ZHEN NEW YORK NY ZHU YUEYAN NEW YORK NY ZHU ZENG FLUSHING NY ZHU ZHIFANG MERCER PA ZHU ZHUOYING BROOKLYN NY ZHUANG MICHAEL WEST ROXBURY MA ZHUANG WENTING NEW YORK NY ZHUO HANG YING FLUSHING NY ZHURKO LEAH SACRAMENTO CA ZHUTAN CUIYU SAN GABRIEL CA ZIMA LARRY HAMMOND IN ZIMMERLI RANE LAS VAGAS NV ZIZI DR. MARTIN J. BRIARWOOD NY ZIZI EMMANUEL HIALEAH FL ZIZI FERDINAND BROOKLYN NY ZIZI FERDINAND BROOKLYN NY ZIZI MARTIN BALDWIN NY ZIZI MARTIN BRIARWOOD NY ZIZI MARTIN BRIARWOOD NY ZIZI MARTIN BRIARWOOD NY

Page 235 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

ZIZI MICHELINE FT LAUDERDALE FL ZIZI NOELLE BRIARWOOD NY ZLOBIN EVGHENII BROOKLYN NY ZLOBIN OLGA KRASNOE ZONTANOS DAWN CARLSBAD CA ZOU BAODUN BROOKLYN NY ZOU CHANGXUN PORT WASHINGTON NY ZOU CHANGYU FLUSHING NY ZOU HESHENG BAYSIDE NY ZOU WEIBI FRESH MEADOWS NY ZOU XIZHUANG BAYSIDE NY ZOU ZONGGAN FLUSHING NY ZSAKOVICS MATYAS BUDAPEST ZUBKOFF MARIE MESA AZ ZUMBADO MARIA TAMPA FL ZUMBADO MARVIN TAMPA FL ZUMBADO MARVIN TAMPA FL ZUMBADO MARVIN TAMPA FL ZUO GRACE MONTEREY PARK CA ZUPAN LAWRENCE MANCHESTER CTR VT A & G INTERNATIONAL CO. * POMONA CA A+ ACOUSTICAL CEILING RENOVATIONS, LLC *ORLANDO FL ALLIANCE ENTERPRISES INC * CORAL GABLES FL ALPHALEGACY, LLC * ORLANDO FL AMJAK GLOBAL ENTERPRISES * Uniondale NY AWARENESS OUTREACH * HENDERSON NV BARKETT RHOME TX CHAMPION VENTURES, LLC * PETALUMA CA CHENHUI NEW YORK NY CHITUNGYEE BROOKLYN NY COMPASSION FOUNDATION MINISTRIES TRUST *ST. PAUL MN COVENANT PARTNERS, INC. * DEERFIELD BEACH FL D.G.H. SERVICES * STAPYLTON QLD DD D TOGETHER * LAKE MARY FL DOUBLE PLAY * SOUTHLAKE TX DPS, INC. * ELMONT NY EARTH RESOURCES MISSION * NEW ORLEANS LA FEEL GOOD MISSION * DURANGO CO FREEDOM FELLOWSHIP * LONGVIEW TX GANDE ASSOCIATES * GARDEN CITY KS

Page 236 In the United States District Court for the Western District of North Carolina Charlotte Division No. 3:14-cv-91 Kenneth D. Bell, as Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com v. Todd Disner, et al. Net Winners Who Received $1,000.00 or More from the ZeekRewards Scheme Please note that this is a preliminary list and that additional names of individuals and entities may be added at a later date

LAST NAME FIRST NAME MIDDLE NAME CITY STATE

GLOBAL PRODUCTS TODAY * TOPEKA KS GLOBAL WEALTH ENTERPRISES, INC. * NEW YORK NY GLOBALSVC INC. * COEUR D ALENE ID GREEN FUELS L.L.C. * CARLETON MI H.O.R.S.E. ENTERPRISE LLC * SAN FRANCISCO CA HBS NATIONAL ATM * BEVERLY HILLS FL HUIYRE FLUSHING NY IDS CENTER * SEATTLE WA IN DEMAND INC * PORT SAINT LUCIE FL INNOVATIVE ENDEAVORS INC * CARSON CITY NV INVICTUS LLC * MULDROW OK JESUS IS THE WAY MINISTRIES INC. * RICHMOND HILL NY JIANGS GLOBAL VENTURES INC * NEW YORK NY JJHGYGHGIUYTH LUCKY HAOYUN INC * NEW YORK NY LUCKYDRAGON CORP * FLUSHING NY MARANATHA HEALTH FOOD INC * MARACAIBO MC EVENTS INC * STATEN ISLAND NY MERCY FOUNDATION * TARPON SPRINGS FL MORGEN FUND LIMITED * EL MONTE CA NHATQUANGNGUYEN NHA TRANG PROTOCOL MANAGEMENT SERVICES * TUCSON AZ RED HOUSE INVESTMENT, LLC * DECATUR GA ROCSHAR CORP * CONCHO AZ RS MARKETING * MECOSTA MI S.T.EAGLE, INC * EAST WINDSOR NJ SPC3 ENTERPRISES INC * ARABAL SWEET OAK INVESTMENTS * OCOEE FL TCA FASHION INC. * FLUSHING NY TCN CUSTOMER SERVICE INC * BOCA RATON FL THE LAST NAIL * LANCASTER TX THEOCRACY INTERNATIONAL MINISTRY * CAPITOL HEIGHTS MD VISION NETWORK ,LLC * MIAMI FL WESTGATE ADULT CARE HOME LLC * EDMONDS WA WORLD CLASS ENTERPRISES * HOUSTON TX WORLDWIDE BUSINESS.NYC.CORP. * OZONE PARK NY WUJING HAYWARD CA YBC INC * BRANSON MO

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