Bankruptcy Forms for Non-Individuals, Is Available

Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 1 of 53

Fill in this information to identify your case:

United States Bankruptcy Court for the:

Case number (if known) Chapter 11 Check if this an amended filing

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy 4/16 If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor's name and case number (if known). For more information, a separate document, Instructions for Bankruptcy Forms for Non-Individuals, is available.

1. Debtor's name Portrait Innovations, Inc.

2. All other names debtor used in the last 8 years Include any assumed names, trade names and doing business as names

3. Debtor's federal Employer Identification 56-2179394 Number (EIN)

4. Debtor's address Principal place of business Mailing address, if different from principal place of business

2016 Ayrsley Town Blvd., Suite 200 Charlotte, NC 28273 Number, Street, City, State & ZIP Code P.O. Box, Number, Street, City, State & ZIP Code

Mecklenburg Location of principal assets, if different from principal County place of business

Number, Street, City, State & ZIP Code

5. Debtor's website (URL) www.portraitinnovations.com

6. Type of debtor Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP)) Partnership (excluding LLP) Other. Specify:

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 1 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 2 of 53 Debtor Portrait Innovations, Inc. Case number (if known) Name

7. Describe debtor's business A. Check one: Health Care Business (as defined in 11 U.S.C. § 101(27A)) Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B)) Railroad (as defined in 11 U.S.C. § 101(44)) Stockbroker (as defined in 11 U.S.C. § 101(53A)) Commodity Broker (as defined in 11 U.S.C. § 101(6)) Clearing Bank (as defined in 11 U.S.C. § 781(3)) None of the above

B. Check all that apply Tax-exempt entity (as described in 26 U.S.C. §501) Investment company, including hedge fund or pooled investment vehicle (as defined in 15 U.S.C. §80a-3) Investment advisor (as defined in 15 U.S.C. §80b-2(a)(11))

C. NAICS (North American Industry Classification System) 4-digit code that best describes debtor. See http://www.uscourts.gov/four-digit-national-association-naics-codes. 4539

8. Under which chapter of the Check one: Bankruptcy Code is the Chapter 7 debtor filing? Chapter 9 Chapter 11. Check all that apply: Debtor's aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates) are less than $2,566,050 (amount subject to adjustment on 4/01/19 and every 3 years after that). The debtor is a small business debtor as defined in 11 U.S.C. § 101(51D). If the debtor is a small business debtor, attach the most recent balance sheet, statement of operations, cash-flow statement, and federal income tax return or if all of these documents do not exist, follow the procedure in 11 U.S.C. § 1116(1)(B). A plan is being filed with this petition. Acceptances of the plan were solicited prepetition from one or more classes of creditors, in accordance with 11 U.S.C. § 1126(b). The debtor is required to file periodic reports (for example, 10K and 10Q) with the Securities and Exchange Commission according to § 13 or 15(d) of the Securities Exchange Act of 1934. File the attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy under Chapter 11 (Official Form 201A) with this form. The debtor is a shell company as defined in the Securities Exchange Act of 1934 Rule 12b-2. Chapter 12

9. Were prior bankruptcy No. cases filed by or against the debtor within the last 8 Yes. years? If more than 2 cases, attach a separate list. District When Case number District When Case number

10. Are any bankruptcy cases No pending or being filed by a business partner or an Yes. affiliate of the debtor? List all cases. If more than 1, attach a separate list Debtor Relationship District When Case number, if known

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 2 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 3 of 53 Debtor Portrait Innovations, Inc. Case number (if known) Name

11. Why is the case filed in Check all that apply: this district? Debtor has had its domicile, principal place of business, or principal assets in this district for 180 days immediately preceding the date of this petition or for a longer part of such 180 days than in any other district. A bankruptcy case concerning debtor's affiliate, general partner, or partnership is pending in this district.

12. Does the debtor own or No have possession of any Answer below for each property that needs immediate attention. Attach additional sheets if needed. real property or personal Yes. property that needs immediate attention? Why does the property need immediate attention? (Check all that apply.) It poses or is alleged to pose a threat of imminent and identifiable hazard to public health or safety. What is the hazard? It needs to be physically secured or protected from the weather. It includes perishable goods or assets that could quickly deteriorate or lose value without attention (for example, livestock, seasonal goods, meat, dairy, produce, or securities-related assets or other options). Other Where is the property? Number, Street, City, State & ZIP Code Is the property insured? No Yes. Insurance agency Contact name Phone

Statistical and administrative information

13. Debtor's estimation of . Check one: available funds Funds will be available for distribution to unsecured creditors. After any administrative expenses are paid, no funds will be available to unsecured creditors.

14. Estimated number of 1-49 1,000-5,000 25,001-50,000 creditors 50-99 5001-10,000 50,001-100,000 100-199 10,001-25,000 More than100,000 200-999

15. Estimated Assets $0 - $50,000 $1,000,001 - $10 million $500,000,001 - $1 billion $50,001 - $100,000 $10,000,001 - $50 million $1,000,000,001 - $10 billion $100,001 - $500,000 $50,000,001 - $100 million $10,000,000,001 - $50 billion $500,001 - $1 million $100,000,001 - $500 million More than $50 billion

16. Estimated liabilities $0 - $50,000 $1,000,001 - $10 million $500,000,001 - $1 billion $50,001 - $100,000 $10,000,001 - $50 million $1,000,000,001 - $10 billion $100,001 - $500,000 $50,000,001 - $100 million $10,000,000,001 - $50 billion $500,001 - $1 million $100,000,001 - $500 million More than $50 billion

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 3 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 4 of 53 Debtor Portrait Innovations, Inc. Case number (if known) Name

Request for Relief, Declaration, and Signatures

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement in connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.

17. Declaration and signature of authorized The debtor requests relief in accordance with the chapter of title 11, United States Code, specified in this petition. representative of debtor I have been authorized to file this petition on behalf of the debtor.

I have examined the information in this petition and have a reasonable belief that the information is trued and correct.

I declare under penalty of perjury that the foregoing is true and correct.

Executed on September 1, 2017 MM / DD / YYYY

X /s/ John Grosso John Grosso Signature of authorized representative of debtor Printed name

Title President and Chief Executive Officer

18. Signature of attorney X /s/ John R. Miller, Jr. N.C. State Bar No. Date September 1, 2017 Signature of attorney for debtor MM / DD / YYYY

John R. Miller, Jr. N.C. State Bar No. Printed name

Rayburn Cooper & Durham, P.A. Firm name

227 West Trade Street, Suite 1200 Charlotte, NC 28202 Number, Street, City, State & ZIP Code

Contact phone 704-334-0891 Email address [email protected]

28689 Bar number and State

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 4 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 5 of 53

Fill in this information to identify the case:

Debtor name Portrait Innovations, Inc.

United States Bankruptcy Court for the: WESTERN DISTRICT OF NORTH CAROLINA

Case number (if known) Check if this is an amended filing

Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors 12/15

An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit this form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document, and any amendments of those documents. This form must state the individual’s position or relationship to the debtor, the identity of the document, and the date. Bankruptcy Rules 1008 and 9011.

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.

Declaration and signature

I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or another individual serving as a representative of the debtor in this case.

I have examined the information in the documents checked below and I have a reasonable belief that the information is true and correct:

Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B) Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D) Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F) Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G) Schedule H: Codebtors (Official Form 206H) Summary of Assets and Liabilities for Non-Individuals (Official Form 206Sum) Amended Schedule Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204) Other document that requires a declaration

I declare under penalty of perjury that the foregoing is true and correct.

Executed on September 1, 2017 X /s/ John Grosso Signature of individual signing on behalf of debtor

John Grosso Printed name

President and Chief Executive Officer Position or relationship to debtor

Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors

Fill in this information to identify the case: Debtor name Portrait Innovations, Inc. United States Bankruptcy Court for the: WESTERN DISTRICT OF NORTH Check if this is an CAROLINA Case number (if known): amended filing

Official Form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders 12/15

A list of creditors holding the 20 largest unsecured claims must be filed in a Chapter 11 or Chapter 9 case. Include claims which the debtor disputes. Do not include claims by any person or entity who is an insider, as defined in 11 U.S.C. § 101(31). Also, do not include claims by secured creditors, unless the unsecured claim resulting from inadequate collateral value places the creditor among the holders of the 20 largest unsecured claims.

Name of creditor and Name, telephone number Nature of claim Indicate if claim Amount of claim complete mailing address, and email address of (for example, trade is contingent, If the claim is fully unsecured, fill in only unsecured claim amount. If including zip code creditor contact debts, bank loans, unliquidated, or claim is partially secured, fill in total claim amount and deduction for professional services, disputed value of collateral or setoff to calculate unsecured claim. and government Total claim, if Deduction for value Unsecured claim contracts) partially secured of collateral or setoff 168TH AND DODGE, Alicia Peters Lease $10,837.11 LP RED DEVELOPMENT 402-505-9773 ONE EAST WASHINGTON STREET SUITE 300 PHOENIX, AZ 85004 ACCESS POINT, Bonnie Anderson Trade $113,693.95 INC. PO BOX 382828 PITTSBURGH, PA 800-717-1996 15251-8828 ARC David Parham Lease $11,320.39 SWWMGPA001, LLC ARC SWWMGPA001, LLC 410-659-1234 x20 405 PARK AVENUE 15TH FLOOR NEW YORK, NY 10022 AUTHORITY HVAC Dave Emmons Trade $11,059.55 2429 W. 12TH STREET SUITE 4 480-428-5019 TEMPE, AZ 85281 BRIXMOR/IA Robert DeLizzio Lease $14,237.28 CLEARWATER MALL, LLC BRIXMOR PROPERT 610-834-7734 GROUP 420 LEXINGTON AVE 7TH FLOOR NEW YORK, NY 10170

Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 1

Debtor Portrait Innovations, Inc. Case number (if known) Name

Name of creditor and Name, telephone number Nature of claim Indicate if claim Amount of claim complete mailing address, and email address of (for example, trade is contingent, If the claim is fully unsecured, fill in only unsecured claim amount. If including zip code creditor contact debts, bank loans, unliquidated, or claim is partially secured, fill in total claim amount and deduction for professional services, disputed value of collateral or setoff to calculate unsecured claim. and government Total claim, if Deduction for value Unsecured claim contracts) partially secured of collateral or setoff BROOKFIELD Scott Oleson Lease $14,914.80 SQUARE JOINT VENTURE CBL & ASSOCIATES 423.855.0001 MANAGEMENT, INC. SUITE 500 - CBL CENTER 2030 HAMILTON PLACE BOULEVARD CHATTANOOGA, TN 37421 COLOR CENTRIC Meichael Steppe Trade $71,923.74 COLORCENTRIC CORPORATION 100 CARLSON RD. 585-413-9292 ROCHESTER, NY 14610 DISKCOPY LLC Marc G. Braun Trade $23,213.19 DISKCOPY LLC 107 ALPHA PARK HIGHLAND 440-460-0800 HEIGHTS, OH 44143 EAST MARKET Gary Witt Lease $11,482.00 RETAIL, L.C. PETERSON COMPANY 703.227.2000 12500 FAIR LAKES CIRCLE SUITE 400 FAIRFAX, VA 22033 EZ PRINTS Susan Tatum Trade Contingent $192,096.57 HOLDINGS, INC. Unliquidated 1890 BEAVER Disputed RIDGE CIRCLE 678-405-5508 SUITE A NORCROSS, GA 30071 FUJIFILM NORTH Dennis Woodard Trade $279,193.45 AMERICA CORPORATION BOX 200232 770-737-2091 PITTSBURGH, PA 15251-0232 GRANITE Marie Odonell Trade Contingent $50,124.19 TELECOMMUNICATI Unliquidated ONS, LLC 100 NEWPORT 617-837-5865 AVENUE EXTENSION QUINCY, MA 02171

Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 2

Debtor Portrait Innovations, Inc. Case number (if known) Name

Name of creditor and Name, telephone number Nature of claim Indicate if claim Amount of claim complete mailing address, and email address of (for example, trade is contingent, If the claim is fully unsecured, fill in only unsecured claim amount. If including zip code creditor contact debts, bank loans, unliquidated, or claim is partially secured, fill in total claim amount and deduction for professional services, disputed value of collateral or setoff to calculate unsecured claim. and government Total claim, if Deduction for value Unsecured claim contracts) partially secured of collateral or setoff IMI COLORADO Lisa Shipowitz Lease $10,435.34 SPRINGS, LLC MILLER CAPITAL ADVISORY, INC. 901-818-2520 5750 OLS ORCHARD ROAD SUITE 400 SKOKIE, IL 60077 KOGI MOBILE LLC Nick Aldridge Trade $15,200.00 400 NW 26TH STREET MIAMI, FL 33127 704-615-7003 LEVIS COMMONS, Allison Schroeder Lease $10,314.00 LLC HILL PARTNERS, INC. 419-931-8888 101 W. WORTHINGTON AVENUE SUITE 204 CHARLOTTE, NC 28203 NORTHCROSS Paul Herndon Lease $11,799.54 LAND & DEVELOPMENT, LLC 704.295.4000 AMERICAN ASSET CORPORATION 5950 FAIRVIEW ROAD, SUITE 800 CHARLOTTE, NC 28210 OFFICE DEPOT Katie Kandell Trade $17,815.26 6600 NORTH MILITARY TRAIL BOCA RATON, FL 800-721-6592 33496 PARK WEST Lease $10,276.63 RETAIL I, LLC PARK WEST 619.727.2082 RETAIL I, LLC 530 B STREET, SUITE 2050 SAN DIEGO, CA 92101 PRICEWATERHOUS Verenda Graham Trade $15,140.00 ECOOPERS LLP 3109 W DR MLK JR BLVD 704-347-1633 TAMPA, FL 33607

Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 3

Debtor Portrait Innovations, Inc. Case number (if known) Name

Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 4

United States Bankruptcy Court Western District of North Carolina In re Portrait Innovations, Inc. Case No. Debtor(s) Chapter 11

VERIFICATION OF CREDITOR MATRIX

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

Date: September 1, 2017 /s/ John Grosso John Grosso/President and Chief Executive Officer Signer/Title

}bk1{Creditor AddressMatrix}bk{ **No Non-rejection Utility Providers Are Listed on this Matrix**

*No Employees Are Listed on this Matrix*

11 GIRAFFES PO BOX 480100 CHARLOTTE, NC 28269

168TH AND DODGE, LP RED DEVELOPMENT ONE EAST WASHINGTON STREET SUITE 300 PHOENIX, AZ 85004

201 Harbison Blvd., LLC CSC Attn: Linda Bishop 10 Brook Street Suite 205 Ashville, NC 28803

34th & Soncy #2, LTD 34TH & SONCY, LTD 5307 W. Loop 289 Suite 302 Lubbock, TX 79414

8K MILES SOFTWARE SERVICES, INC. 4309 HACIENDA DRIVE SUITE-150 PLEASANTON, CA 94588

95 NYRPT, LLC Ronald Benderson 1995 Trust 7978 Cooper Creek Blvd., Suite 100 University Park, FL 34201

ACADEMY FIRE PROTECTION 42 BROADWAY LYNBROOK, NY 11563

Acadia Market Square, LLC, GDC Beechwood Acadia Realty Trust 411 Theodore Fremd Avenue, Suite 300 Rye, NY 10580 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 12 of 53

ACCESS POINT, INC. PO BOX 382828 PITTSBURGH, PA 15251-8828

ADP INC. PO Box 842875 Boston, MA 07068

AIR TIGHT FACILITECH 29081 NETWORK PLACE CHICAGO, IL 60673-1290

AL State City & County Tax Return P. O. Box 327790 Montgomery, AL 36132-7790

AL State City & County Tax Return P. O. Box 327790 Montgomery, AL 03528-3725

AL State Consumer's Use Return 2610 P.O. Box 327790 Montgomery, AL 36132-7790

AL State Sales Tax Return w/Est Pay 2105 P.O. Box 327790 Montgomery, AL 36132-7790

AL-ALATAX/RDS Sales/Use/Rental Return P.O. Box 830725 Birmingham, AL 03528-3638

AL-BALDWIN COUNTY Tax Return P. O. Box 327790 Montgomery, AL 36132-7790

AL-BIRMINGHAM Tax Return P.O. Box 830638 Birmingham, AL 03528-3710

AL-HOOVER Sales & Use Tax Report P. O. Box 327790 Montgomery, AL 36132-7790 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 13 of 53

AL-HUNTSVILLE Standard Local Tax Return P. O. Box 327790 Montgomery, AL 36132-7790

AL-JEFFERSON CO Consumer Use Educ Tax P.O. Box 830710 Birmingham, AL 35801-4820

AL-JEFFERSON CO Consumer Use Tax P.O. Box 830710 Birmingham, AL 03528-3710

AL-JEFFERSON CO Sales Tax P.O. Box 830710 Birmingham, AL 03528-3710

AL-JEFFERSON CO Sales/Education Tax P.O. Box 830710 Birmingham, AL 03528-3710

AL-MADISON CO Sales/Use/Rental Return 100 Northside Square Huntsville, AL 03528-3469

AL-MONTGOMERY CO Sales & Use Tax Return P. O. Box 327790 Montgomery, AL 36132-7790

AL-MONTGOMERY Tax Return P.O. Box 830469 Birmingham, AL 35051

AL-SHELBY COUNTY Tax Return P.O. Box 800 Columbiana, AL 72203-3861

Alamance Crossing CMBS, LLC CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 14 of 53

Allied Development of Alabama, LLC Allied Development of Alabama 84 Modular Ave Commack, NY 11725

Allied World Specialty Ins Co c/o ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353

ALTEC 23422 MILL CREEK DRIVE SUITE 225 LAGUNA HILLS, CA 92653

AMEREN ILLINOIS PO BOX 88034 CHICAGO, IL 60680-1034

AMERICAN EXPRESS PO BOX 1270 NEWARK, NJ 07101-1270

American Express PO Box 299051 Fort Lauderdale, FL 33329

AR Excise Sales/Use Tax Report P.O. Box 3861 Little Rock, AR 85038-9010

ARC PCBIRAL001, LLC Lincoln Property Company Commercial, Inc 3405 Piedmont Road NE Suite 450 Atlanta, GA 30305

ARC SWWMGPA001, LLC ARC SWWMGPA001, LLC 405 PARK AVENUE 15TH FLOOR NEW YORK, NY 10022 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 15 of 53

ARCP MT Lafayette IN, LLC VEREIT, Inc. 2325 East Camelback Road Suite 1100 Phoenix, AZ 85016

ARCP MT SPRINGFIELD IL, LLC AMERICAN REALTY CAPITAL PROPERYIES 2325 EAST CAMLEBACK ROAD SUITE 100 PHOENIX, AZ 85016

Arlington Ridge Marketplace, LLC Arlington Ridge Marketplace, LLC 3951 Convenience Circle N.W. Canton, OH 44718

ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353

Ashley Park Property Owner LLC Bayer Properties, L.L.C. 2222 Arlington Avenue Birmingham, AL 35205

ASPEN GRF2, LLC Gerrity Group, LLC 7301 S. Santa Fe Drive, Suite 550 Littleton, CO 80120

ATA Forum Louisville, KY, LLC ArciTerra Group, LLC 2701 E. Camelback Road Suite 2150 Phoenix, Arizona 85016-0000

Augusta Mall, LLC AUGUSTA MALL 3450 Wrightsboro Road Augusta, GA 30909

AUTHORITY HVAC 2429 W. 12TH STREET SUITE 4 TEMPE, AZ 85281 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 16 of 53

AVR CPC Associates, LLC VR Realty Company One Executive Boulevard Yonkers, NY 10701

Ayrsley Theater Development Company, LLC Ayrsley Theater Development Company, LLC 2131 AYRSLEY TOWN BLVD STE 300 CHARLOTTE, NC 28273

AZ Privilege/Use TPT-2 P.O. Box 29010 Phoenix, AZ 85244-5001

AZ-CHANDLER Privilege & Use Tax Return PO Box 15001 Chandler, AZ 85345

AZ-PEORIA Privilege & Use Tax Return 8401 W. Monroe Street Peoria, AZ 85038-9618

AZ-Tempe Privilege & Use Tax Return P.O. Box 29618 Phoenix, AZ 00802-6113

AZCO Partners Regency Centers Corporation 150 Monument Road, Suite 406 Bala Cynwyd, PA 19004

Bailey and Fuller Properties, LLC Bailey and Associates, Inc./Managing Mem P.O. Box 400 Jacksonville, NC 28541-0400

Battlefield Market Place, LLC CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421

Boardwalk 15 A, LLC ACF Property Management, Inc. 12411 Ventura Blvd Studio City, CA 91604 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 17 of 53

Boulevard Place Associates, LLC The Kempner Corporation 257 Mamaroneck Avenue White Plains, NY 10605

Bradford Naperville, LLC Bradford Naperville, LLC 30 S. Wacker Drive, Suite 2850 Chicago, IL 60606

BRE DDR BR Valley Bend AL LLC DDR Corp 3300 Enterprise Parkway Beachwood, OH 44122

BREVARD COUNTY TAX COLLECTOR LISA CULLEN, CFC. PO BOX 2500 TITUSVILLE, FL 32781-2500

Brixmor SPE 3 LLC Brixmor Propert Group 420 Lexington Ave 7th Floor New York, NY 10170

BRIXMOR/IA CLEARWATER MALL, LLC BRIXMOR PROPERT GROUP 420 LEXINGTON AVE 7TH FLOOR NEW YORK, NY 10170

Brody Co., Inc. BrodyCo, Inc. 530 SE Greenville Blvd. Suite 200 Greenville, NC 27858

BROOKFIELD SQUARE JOINT VENTURE CBL & ASSOCIATES MANAGEMENT, INC. SUITE 500 - CBL CENTER 2030 HAMILTON PLACE BOULEVARD CHATTANOOGA, TN 37421 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 18 of 53

BROWARD COUNTY TAX COLLECTOR 115 S ANDERSON AVENUE ROOM A-100 FORT LAUDERDALE, FL 33301-1895

Buckland Road Retail, LLC Poeg Shopping Centers, LLC 2650 Thousand Oaks Blvd Suite 2200 Memphis, TN 38118

Burgundy Arrow LLC The Lipton Group, Inc 7211 Delmar Blvd. St. Louis, MO 63130

Cambridge Crossing Shopping Center LLC Cornerstone Holding LP One Financial Plaza Hartford, CT 06103

Cap Investors LV, LLC Cap Investors LV, LLC 940 Calle Negocio, Suite 200 San Clemente, CA 92673

CapitalSouth Partners Florida Sidecar Fund II, LP c/o Charles Dale, K&L Gates State Street Financial Center One Lincoln Street Boston, MA 02111-2950

CapitalSouth Partners Fund II LP c/o Charles A. Dale, K&L Gates State Street Financial Center One Lincoln Street Boston, MA 02111-2950

CapitalSouth Partners SBIC Fund III LP c/o Charles A. Dale, K&L Gates State Street Financial Center One Lincoln Street Boston, MA 02111-2950 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 19 of 53

Carillon, LLC Treystar Development P.O. Box 51716 Kalamazoo, MI 49005

CATAWBA COUNTY TAX COLLECTOR PO BOX 580071 CHARLOTTE, NC 28258-0071

CBL- Shops at Friendly, LLC CBL & Associates Management, Inc. CBL Center, Suite 500 2030 Hamilton Place Boulevard Chattanooga, TN 37421-6000

CBL/Monroeville Expansion, LP CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421

CD II Properties, LLC CD Properties, LLC PO Box 99 Demorest, GA 30535

CE BOULEVARD PHASE I, LLC Pace Properties, Inc. 1401 South Brentwood Boulevard Suite 900 St. Louis, MO 63144

CH SHOPPES LLC M & J Wilkow Properties, LLC 20 South Clark Street Suite 3000 Chicago, IL 60603

CH SHOPPES LLC, C/O M&J WILKOW PROPERTIES, LLC. 20 SOUTH CLARK STREET, STE 3000 CHICAGO, IL 60603

Champaign Market Place, LLC Market Place Shopping Center 2000 North Neil St. Champaign, IL 61820 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 20 of 53

CHARLES COUNTY MARYLAND PO BOX 2607 LA PLATA, MD 20646-2607

CHARTER TOWNSHIP OF FLINT LISA ANDERSON, TREASURER 1490 S DYE ROAD FLINT, MI 48532

Charter Township of Lansing 3209 West Michigan Avenue Lansing, MI 48917

Cherryvale Mall, LLC CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421

CINTAS CORPORATION NO. 2 3500 SUNRISE HIGHWAY BUILDING 100, SUITE 210 P.O. BOX 9001 GREAT RIVER, NY 11739

CITY OF BURLINGTON TAX COLLECTOR PO BOX 1358 BURLINGTON, NC 27216-1358

CITY OF CLEARWATER POST OFFICE BOX 4748 CLEARWATER, FL 33758-4748

CITY OF LEE'S SUMMIT 220 SE GREEN STREET LEE'S SUMMIT, MO 64063-6700

CITY OF PEMBROKE PINES 601 CITY CENTER WAY 4TH FLOOR PEMBROKE PINES, FL 33025

CITY OF PORTAGE 7900 S WESTNEDGE AVENUE PORTAGE, MI 49002-5117 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 21 of 53

CJD Ontario, LLC CJD Ontario, LLC 925 Country Club Lane Ashland, OH 44805

Clifton Lifestyle Center, LLC Clifton Lifestyle Center, LLC 78 Okner Parkway Livingston, NJ 07039

CMS MECHANICAL SERVICES LLC 445 WEST DRIVE SUITE 101 MELBOURNE, FL 32904

CO Consumer's Use Tax Return DR0252 1375 Sherman Street Denver, CO 08053-9845

CO Retail Sales Tax Return DR0100 1375 Sherman Street Denver, CO 00802-6113

CO Retailers' Use Tax Return DR00173 1375 Sherman Street Denver, CO 07526-6860

CO-COLORADO SPRINGS Sales/Use Tax Return Department 2408 Denver, CO 80150-1305

CO-DENVER Sales/Use Tax Return P.O. Box 660860 Dallas, TX 80539

CO-LITTLETON Sales/Use Tax Return PO Box 1305 Englewood, CO 00802-6113

CO-LOVELAND Sales Tax Return P.O. Box 845 Loveland, CO 08053-9845 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 22 of 53

CO-LOVELAND-CENTERRA P.O. Box 845 Loveland, CO 00080-2561

CO-LOVELAND/Centerra RSF Schedule P. O. Box 0845 Loveland, CO 06102-5030

CO-LOVELAND/Centerra PIF Schedule C/O City of Loveland Sales Tax Admin Loveland, CO 08053-9845

Cole MT Harker Heights TX, LLC Cole Real Estate Investments 2325 East Camelback Road, Suite 1100 Phoenix, AZ 85016

Cole MT Lake Charles LA, LLC VEREIT, Inc. 2325 East Camelback Road, Suite 1100 Phoenix, AZ 85016

COLOR CENTRIC COLORCENTRIC CORPORATION 100 CARLSON RD. ROCHESTER, NY 14610

Commerce Partnership #9506 Cozen & O'Connor 1900 Market Street Philadelphia, PA 19103

COMMERCIAL WORKS 0 0 COLUMBUS, OH 43228

Coolspring Crossing Limited Partnership CBL & Associates Management, Inc. CBL Center - Suite 500 2030 Hamilton Place Blvd. Chattanooga, TN 37421-6000 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 23 of 53

Cordova Crossroads, LLC Cordova Crossroads, LLC 7332 Office Park Place, Suite 101 Melbourne, FL 32940

COUNTY OF FAIRFAX DEPT OF TAX ADMINISTRATION PO BOX 10203 FAIRFAX, VA 22035-0203

CP Venture Five - AV, LLC Poeg Shopping Centers, LLC 2650 Thousand Oaks Blvd Suite 2200 Memphis, TN 38118

CP Venture Five-AWC, LLC Poag Shopping Centers, LLC 2650 Thousand Oaks Blvd Suite 2200 Memphis, TN 38118

Crestview Hills Town Center LLC Jeffrey R. Anderson Real Estate, Inc 3825 Edwards Road Suite 200 Cincinnati, OH 45209

Crossroads Plaza 1743, LP 3333 New Hyde Park Road - Suite 100 P.O. Box 5020 New Hyde Park, NY 11042-0020

CSMC 2006-C5 Retail 418, LLC CNL Commercial Real Estate, Inc 121 West Trade, Suite 2500 Charlotte, NC 28202

CT Sales/Use Tax Return OS-114 P.O. Box 5030 Hartford, CT 03239-9120

CUMBERLAND COUNTY TAX COLLECTOR PO BOX 1070 CHARLOTTE, NC 28201-1070 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 24 of 53

DASH COURIER SERVICE PO BOX 6704 GREENVILLE, SC 29606

Dayton Mall II, LLC Glimcher Properties, LLC 180 East Broad Street, 21st Floor Columbus, OH 43215

DDR DB SA Ventures, LP DDR DB SA Ventures, LP 3300 Enterprise Parkway Beachwood, OH 44122

DDR Ohio Opportunity II LLC Developers Diversified Realty Corporatio 3300 Enterprise Parkway Beachwood, OH 44122

DDR Southeast Evansville East Lloyd, LLC 3300 Enterprise Parkway Beachwood, OH 44122

Deville - THF- Massillon Development, LL TKG Management, Inc. 211 N. Stadium Blvd., Suite 201 Columbia, MO 65203

DISKCOPY LLC DISKCOPY LLC 107 ALPHA PARK HIGHLAND HEIGHTS, OH 44143

DISKCOPY LLC 107 ALPHA PARK HIGHLAND HEIGHTS, OH 44143

EAN SERVICES LLC. SERVICING NATIONAL CAR RENTAL PO BOX 402334 ATLANTA, GA 30384-2334 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 25 of 53

EAST MARKET RETAIL, L.C. PETERSON COMPANY 12500 FAIR LAKES CIRCLE SUITE 400 FAIRFAX, VA 22033

Elavon, Inc. 7300 Chapman Hwy Knoxville, TN 28202

Elavon, Inc. 7300 Chapman Hwy Knoxville, TN 37920

Excel Hulen, L.L.C. Excel Trust, LP 307 Fellowship Road, Suite 116 Mt. Laurel, NJ 08054

EZ PRINTS HOLDINGS, INC. 1890 BEAVER RIDGE CIRCLE SUITE A NORCROSS, GA 30071

Fashion Square Mall Realty LLC Fashion Sqaure Mall Realty LLC 150 Great Neck Road, Suite 304 Great Neck, NY 11021

First Liberty Insurance Corporation c/o ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353

FL Sales/Use Tax Return DR-15 5050 W. Tennessee Street Tallahassee, FL 30348-5408

FORSYTH COUNTY TAX COLLECTOR PO BOX 82 WINSTON SALEM, NC 27102-0082

FOUNDATION CABLING CORPORATION 4123 POPLAR TENT ROAD CONCORD, NC 28027-6560 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 26 of 53

French Creek Square Avon-Investors, LLC French Creek Square Avon-Investors, LLC 30000 Chagrin Blvd, Suite 100 Cleveland, OH 44124

FUJI FUJIFILM North America Corporation 200 Summit Lake Dr. Valhalla, NY 10595

FUJI Service Agreement FUJIFILM North America Corporation 200 Summit Lake Dr. Valhalla, NY 10595

FUJI Specialty Products Imaging Divistion of FUJI Film 200 Summit Lake Dr. Valhalla, NY 10595

FUJIFILM NORTH AMERICA CORPORATION BOX 200232 PITTSBURGH, PA 15251-0232

G & I VI Promenade, LLC G & I VI Promenade, LLC 220 East 42nd Street, 27th Floor New York, NY 10017

G&I VII Retail Carriage, LLC G&I VII Retail Carriage, LLC 220 East 42nd Street, 27th Floor New York New York, NY 10017

GA Sales/Use Tax Report ST-3 P.O. Box 105408 Atlanta, GA 05030-6412

GALLANT 345 MEMORIAL DRIVE CRYSTAL LAKE, IL 60014

GASTON COUNTY TAX COLLECTOR PO BOX 1578 GASTONIA, NC 28053-1578 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 27 of 53

GCTC HOLDINGS LLC Centrecorp Management Services, LLLP 1250 Caroline Street, Suire 220 Atlanta, GA 30307

GENESIS TECHNOLOGY SERVICES CORPORATION PO BOX 923 WINNSBORO, SC 29180

GF Valdosta Mall, LLC CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421

GGP Jordan Creek L.L.C. GGP Jordan Creek LLC 110 N. Wacker Drive Chicago, IL 60606

Gilbraltar Virginia S, LLC Gilbraltar Virginia S, LLC PO Box 251 Dexter, MI 48130

Graceland Owner, LLC Graceland Owner, LLC 250 Civic Center Drive, Suite 500 Columbus, OH 43215-2568

GRANITE TELECOMMUNICATIONS, LLC 100 NEWPORT AVENUE EXTENSION QUINCY, MA 02171

Greenridge Shops, Inc. Colliers International Management - Atla Promenade, Suite 800 1230 Peachtree Street, NE Atlanta, GA 30309

Greenway Station SPE, LLC RED DEVELOPMENT, LLC One East Washington Street, Suite 300 Phoenix, AZ 85004 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 28 of 53

Greenwood Park Mall, LLC GREENWOOD PARK MALL, LLC 867695 RELIABLE PARKWAY CHICAGO, IL 60686-0076

GUILFORD COUNTY TAX DEPARTMENT PO BOX 71072 CHARLOTTE, NC 28272-1072

GWINNETT COUNTY TAX COMISSIONER PO BOX 372 LAWRENCEVILLE, GA 30046

HALLMARK REFINING CORP. P.O. BOX 1446 MOUNT VERNON, WA 98273

Harford Mall Business Trust CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421

Hartford Ins Co of Midwest c/o ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353

HENDERSON ENGINEERS, INC. DEPT 999266, P.O. BOX 419668 KANSAS CITY, MO 64141-9668

Heritage Square Ventures, LLC Broad Reach Retail Partners, LLC 2835 O'Donnell Street, Suite 200 Baltimore, MD 21224

Hines Global REIT 2615 Med Center Parkwa Hines Global REIT 2615 Med Center Parkwa 2800 Post Oak Blvd., Suite 5000 Houston, TX 77056-6118

HRA Fountains, LP Hannay Realty Advisors - CO LP 1700 Broadway, Suite 408 Denver, CO 80290 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 29 of 53

HUNTERSVILLE FALSE ALARM REDUCTION PROGRAM PO BOX 601908 CHARLOTTE, NC 28260-1908

I&G Direct Retail Estate 23, LP. J.P. Morgan Investment Management, Inc. 270 Park Avenue, 7th Floor New York, NY 10017

IA Cranberry Specialty, L.P. InvenTrust Property Management, LLC 2809 Butterfield Road, Suite 200 Oak Brook, IL 60523

IA Sales Tax Monthly Deposit (eFile) P.O. Box 10412 Des Moines, IA 05030-6412

IA Sales Tax Qtrly/Annual Return (eFile) P.O. Box 10412 Des Moines, IA 05030-6412

IA Sales/Retailer's Use Tax 32-022 P.O. Box 10412 Des Moines, IA 00062-7961

III Hugs, LLC Collett & Associates, LLC 1111 Metropolitan Avenue, Suite 700 Charlotte, NC 28236-6799

IL Sales/Use Tax Return/E911 ST-1 Retailer's Occupation Tax Springfield, IL 46207-7218

IMAGINE YOUR PHOTO INC. 46595 LANDING PARKWAY FREMONT, CA 94538

IMI COLORADO SPRINGS, LLC MILLER CAPITAL ADVISORY, INC. 5750 OLS ORCHARD ROAD SUITE 400 SKOKIE, IL 60077 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 30 of 53

IMI Grand Prairie LLC Development Management Associates 410 North Michigan Avenue Suite 1000 Chicago, IL 60611

IMI JEFFERSON POINTE, LLC UCR Asset Service 8080 Park Lane, Suite 800 Dallas, TX 75231

IN Sales and Use Tax Voucher ST-103 P. O. Box 7218 Indianapolis, IN 46207-7218

INB Properties II, PASEO, Ltd., a Texas INB Properties II, PASEO, Ltd., 900 East Lakeview Drive McAllen, TX 78501

INDIANA MICHIGAN POWER P.O. BOX 24407 CANTON, OH 44701-4407

Inland Western College Station Gateway I RP AI Sontbwest Management LLC 11200 Westbeimer Rd., Suite 830 Houston, TX 77042

Inland Western Waco Central Limited Part RPAI Southwest Management, LLC 2021 Spring Road, Suite 200 Oak Brook, IL 60523

Internal Revenue Service PO Box 7346 Philadelphia, PA 19101

INTERNAL REVENUE SERVICE PO BOX 7604 BEN FRANKLIN STATION Washington, DC 20044

INTERNAL REVENUE SERVICE PO BOX 7346 PHILADELPHIA, PA 19101-7346 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 31 of 53

INTERNAL REVENUE SERVICE 2970 MARKET STREET MAIL STOP 5-Q30.133 Philadelphia, PA 19104-5016

IPSWITCH, INC. PO BOX 3726 NEW YORK, NY 1008-3726

IRC Stone Creek, L.L.C. IRC Retail Centers Attn: President, Property Management 814 Commerce Drive, Suite 300 Oak Brook, IL 60523

ISBI Susquehanna, LLC Metro Commercial Management Services, In Fellowship Road, Suite 300 Mt. Laurel, NJ 08054

IVT Renaissance Center Durham II, LLC InvenTrust Property Management, LLC 2500 Regency Parkway Cary, NC 27518

Jade Pig Ventures - Rivertown, LLC CWD Real Estate Investment 50 Louos NW, Suite 600 Grand Rapids, MI 49503

Jeff Bland Asociates, LLC JEFF BLAND ASSOCIATES, LLC 2900 Sabre Street Suite 75 Virginia Beach, VA 23452

JIM COVENTRY 1833 S. PARK AVENUE SPRINGFIELD, IL 62704

JJM Partners, LLC Jesse Ballew, d/b/a Jesse Ballew Entepri 1444 Horn Street Clarksville, IN 47129 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 32 of 53

JRA-HHF Venture, LLC Jeffrey R Anderson Real Estate, Inc. 3825 Edwards Rd., Suite 200 Cincinnati, Ohio 45209-0000

Judd Development Group, LLC Judd Development Group, LLC 814 West Genesee Street Skaneateles, NY 13152

KANAWHA COUNTY SHERIFF'S OFFICE TAX DIVISION 409 VIRGINIA STREET E RM 120 CHARLESTON, WV 25301-2595

Kent Business & Occupational Tax Return 220 4th Ave South Kent, WA 53708-8921

Kent Station Retail L.L.C. Investco Financial Corporation 1302 Puyallup Street Sumner, WA 98390

KG North 2012, LLC Lubbock North Kingsgate, LLC Suite 302 Lubbock, TX 79414

Kimco Webster Square, LLC Kimco Realty Corporation 3333 New Hyde Park Road Suite 100 New Hyde Park, NY 11042-0020

Kite Realty Group, LP KRG VIRGINIA BEACH LANDSTOWN, LLC 30 South Meridan Street Suite 1100 Indianapolis, IN 46204

Kite Realty Group, LP Kingwood Commons 30 South Meridian Street Suite 1100 Indianapolis, IN 46204 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 33 of 53

KOGI MOBILE LLC 400 NW 26TH STREET MIAMI, FL 33127

KS Consumer's Use Tax Return CT-10U 915 SW Harrison Street Topeka, KS 00040-6203

KS Retailer's Sales Tax Return ST-36 915 SW Harrison Street Topeka, KS 66612-1588

KY Sales/Use Tax Return 51A102 Kentucky Dept. of Revenue Frankfort, KY 70821-3138

LA Monthly Sales Tax Return R-1029 P.O. Box 3138 Baton Rouge, LA 70821-3138

LA Monthly Sales Tax Return R-1029 P.O. Box 3138 Baton Rouge, LA 71161

LA-CADDO Sales/Use Tax Report P.O. Box 104 Shreveport, LA 70602-2050

LA-CALCASIEU Sales/Use Tax Report P.O. Drawer 2050 Lake Charles, LA 70821-2590

LA-EAST BATON ROUGE Sales/Use Tax Report P.O. Box 2590 Baton Rouge, LA 70505-2706

LA-LAFAYETTE Sales Tax Return P.O. Box 52706 Lafayette, LA 02241-9257

Lakeside Retail Center, LLC Lakeside Retail Center, LLC 34355 Glouster Circle Farmington Hills, MI 48334 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 34 of 53

LEE COUNTY TAX COLLECTOR PO BOX 1549 FORT MYERS, FL 33902-1609

LEVIS COMMONS, LLC HILL PARTNERS, INC. 101 W. WORTHINGTON AVENUE SUITE 204 CHARLOTTE, NC 28203

Liberty Insurance Corporation c/o ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353

Liberty Mutual Fire Insurance Company c/o ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353

Liberty Surplus Ins Company c/o ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353

Little Rock Development Company, LLC RED DEVELOPMENT One East Washington Street Suite 300 Phoenix, AZ 85004

Lokre Development Lokre Development 119 Scott Street P.O. Box 2033 Wausau, WI 54402-2033

LSREF3 Spartan (Genesee), LLC Spinoso Real Estate Group 112 Northern Concourse North Syracuse, NY 13212

MA Monthly Sales/Use Tax Return ST-9 P.O. Box 419257 Boston, MA 21297-1405 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 35 of 53

MANSELL GROUP INC 3630 PEACHTREE ROAD, NE SUITE 900 Atlanta, GA 30326

Mayfaire Town Center LP c/o CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421

MCP VOA II, LLC Midland Atlantic Properties 8044 Montgomery Road Suite 710 Cincinnati, OH 45236

MD Sales & Use Tax Report COT/RAD-077 P.O. Box 17405 Baltimore, MD 48909-7824

Meadowbrook Associates, LLC MEADOWBROOK ASSOCIATES LLC 350 N. Old Woodward Avenue Birmingham, MI 48009

MECKLENBURG COUNTY TAX COLLECTOR PO BOX 71063 CHARLOTTE, NC 28272-1063

METRO SERVICE SOLUTIONS 2929 EXPRESSWAY DRIVE NORTH SUITE 300B ISLANDIA, NY 11749

Metropolis Lifestyle Center, LLC Metropolis Lifestyle Center, LLC 2650 Thousand Oaks Blvd., Suite 2200 Memphis, TN 38118

MI Sales/Use/SBT (full by 20th) 160 P.O. Box 30324 Lansing, MI 48909-7824 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 36 of 53

MI Sales/Use/SBT Annual Reconciliation P.O. Box 30324 Lansing, MI 05516-4622

MICHAEL CORRIGAN, TAX COLLE PO BOX 44009 JACKSONVILLE, FL 32231-4009

Milestrip Properties, LLC Ashley Furniture 1429 Olean-Portville Road Weston Mills, NY 14788

Millcreek Marketplace, LLC Millcreek Marketplace, LLC 2540 Village Common Drive Erie, PA 16506

MN Consolidated Sales/Use Tax ST-1M CON P.O Box 64622 St. Paul, MN 06510-5840

MO Consumer's Use Tax Return 53-C P.O. Box 840 Jefferson City, MO 39205

MO Sales Tax Return 53-1 P.O. Box 840 Jefferson City, MO 06510-5840

MO Vendors' Use Tax Return 53-V P.O. Box 840 Jefferson City, MO 06510-5840

MS Sales Tax Return 72-001 P.O. Box 960 Jackson, MS 39205

MS Use Tax Return 72-110 P.O. Box 960 Jackson, MS 02764-0700

must file return provided by IN DOR P. O. Box 7218 Indianapolis, IN 66612-1588 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 37 of 53

N & M Real Estate Development, LLC N & M Real Estate Development, LLC 5305 S Sweetwater Place Sioux Falls, SD 57108

N&R Pastor, LLC N&R/Pastor, LLC 2617 Beacon Hill Auburn Hills, MI 48326

n/a - prepmt done online P.O. Box 10412 Des Moines, IA 05030-6412

n/a - prepmt done online Retailer's Occupation Tax Springfield, IL 00062-7961

n/a - prepmt done online P.O. Box 26850 Oklahoma City, OK 07312-6850

n/a - prepmt done online Department 280406 Harrisburg, PA 01712-8406

N/P I&G Eastchase Property Owner, LLC Bayer Properties, LLC 2222 Arlington Avenue Birmingham, AL 35205

National Union Fire In Co of Pittsburgh c/o ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353

NC Machinery & Equip Tax Return E-500J P.O. Box 25000 Raleigh, NC 68509-8923

NC Sales and Use Tax Return E-500 P.O. Box 25000 Raleigh, NC 02764-0700 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 38 of 53

NE State/Local Sales/Use Tax Return 10 P.O. Box 98923 Lincoln, NE 68508-2830

New Market - Champions, LLC Stream Realty Partners 515 Post Oak Boulevard Suite 100 Houston, TX 77056

Newmarket I , LLC NEWMARKET I, LLC 727 N. Waco Suite 400 Wichita, KS 67203

NIKON INC. GENERAL P.O. BOX 26931 NEW YORK, NY 10087-6931

NJ Monthly Sales/Use Tax Return ST-51 P.O. Box 999 Trenton, NJ 00864-6999

NJ Quarterly Sales/Use Tax Return ST-50 P.O. Box 999 Trenton, NJ 87504-5123

NM Combined Sales/Use Tax Report CRS-1 P.O Box 25123 Sante Fe, NM 94120-7165

NMJ Texas, LLC Gulf Coast Commercial 3120 Rogerdale, Ste. 150 Houston, TX 77042

North Carolina Department of Revenue Bankruptcy Unit PO Box 1168 Raleigh, NC 27602

NORTH CAROLINA DEPT OF REVENUE P.O. BOX 25000 RALEIGH, NC 27640-0002 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 39 of 53

NORTHCROSS LAND & DEVELOPMENT, LLC AMERICAN ASSET CORPORATION 5950 FAIRVIEW ROAD, SUITE 800 CHARLOTTE, NC 28210

NORTHVILLE TOWNSHIP MAJORIE BANNER, TREASURER PO BOX 674316 DETROIT, MI 48267-4316

NP/ I & G Quail Springs, LLC Bayer Properties, LLC 2222 Arlington Avenue Birmingham, AL 35205

NV Combined Sales/Use Tax Return ST-18 PO Box 7165 San Francisco, CA 12212-5168

NY Part-Qrtly Sales/Use (Mo) ST-809 PO BOX 15168 ALBANY, NY 12212-5168

NY Part-Qrtly Sales/Use (Qtr) ST-810 PO BOX 15168 ALBANY, NY 43216-6560

OFFICE DEPOT 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496

OFFICE MAX INCORPORATED P.O. BOX 101705 ATLANTA, GA 30392-1705

Oglethorpe Mall, LLC Oglethorpe Mall, LLC 7804 Abercorn Street Savannah, GA 31406-3500

OH Universal Use Tax Return UUT-1 P.O. Box 16560 Columbus, OH 07312-6850 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 40 of 53

OH UST-1 Sales P.O. Box 16560 Columbus, OH 43216-6560

Ohio Casualty Insurance Company c/o ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353

OK Consumer's Use Tax Report 21-1-R P.O. Box 26850 Oklahoma City, OK 01712-8406

OK Sales Tax Report STS0002 P.O. Box 26850 Oklahoma City, OK 07312-6850

ONSLOW COUNTY TAX COLLECTOR 234 NW CORRIDOR BLVD JACKSONVILLE, NC 28540-5309

Orland Park Crossing, LLC Edwards Realty Co. 14400 John Humphrey Drive Orland Park, IL 60462

OVERLAND P.O. BOX 498 PAWTUCKET, RI 02862

PA Sales/Use/Hotel Tax PA-3 Department 280406 Harrisburg, PA 02921-4101

PARK WEST RETAIL I, LLC PARK WEST RETAIL I, LLC 530 B STREET, SUITE 2050 SAN DIEGO, CA 92101

Passage Realty, Inc. Coventry Development Corporation 70 East 55th Street, 11th Floor New York, NY 10022 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 41 of 53

PEAK 10, INC. PO BOX 534390 ATLANTA, GA 30353

PicTime Pic-Time Ltd. 9 Odem St. Caesarea, Israel, Israel

PITT COUNTY TAX COLLECTOR PO BOX 875 GREENVILLE, NC 27835

PLANET CENTRAL 9 S. 5TH STREET RICHMOND, VA 23219

Polo Towne Crossing Plano, TX. Limited P Crest Commerical Real Estate, Inc. 9330 LBJ Freeway; Suite 1080 Dallas, TX 75243

PP-Gaston Mall, LLC PP-Gaston Mall, LLC 1422 Burtonwood Dr., Suite 200 Gastonia, NC 28054

Presidential Square Company Presidential Square Company 1240 Boardman-Canfield Rd Boardman, OH 44512

PRICEWATERHOUSECOOPERS LLP 3109 W DR MLK JR BLVD TAMPA, FL 33607

PROFESSIONAL SECURITY SERVICES P.O. BOX 220041 CHARLOTTE, NC 28222

PROMARK INTERNATIONAL, INC. 39476 TREASURY CENTER CHICAGO, IL 60694-9400 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 42 of 53

Promenade Shopping Center, LLC Childress Klein Properties 2800 One First Union Center 301 S. College Street Charlotte, NC 28202-6021

PROSHRED SECURITY 803 PRESSLEY ROAD SUITE 108 CHARLOTTE, NC 28217

PROXIMITY COSTA RICA LLC PO BOX 759331 Baltimore, MD 21275-9931

PROXIMITY COSTA RICA LLC PO BOX 759331 Baltimore, MD 21275-3991

R&S Properties, LLC R & S Properties, LLC P.O. Box 1367 Cedar Rapids, IA 52406

R.E.D Capital Management, LLC RED DEVELOPMENT One East Washington Street Suite 300 Phoenix, AZ 85004

R.J.N.B., LLC R.J.N.B., LLC. 6030 Mayfield Road Mayfield Heights, OH 44124

REED SMITH LLP 225 FIFTH AVENUE Pittsburgh, PA 15222

Reliance Standard Reliance Standard Life Insurance Co. 6101 Carnegie Blvd # 300 Charlotte, NC 28209 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 43 of 53

Renaissance at Colony Park, LLC Renaissance at Colony Park P. O. Box 13809 Jackson, MS 39236-3809

Repak Pridge Parnters, LLC Repak Pridge Partners, LLC 60 Revere Drive, Suite 700 Northbrook, IL 60062

Rinehart Acquistion, LLC Kimble & Associates Property Management, 650 Amity Road Hot Springs, AR 71913

River Crossing Shoppes, LLC General Growth Properties, Inc 110 North Wacker Drive Chicago, IL 60606

Rose Forum Associates, LP AVR Realty Company One Executive Boulevard Yonkers, NY 10701

ROYAL MECHANICAL SERVICE PO BOX 23116 OVERLAND PARK, KS 66283-0116

RPAI Lansing Eastwood, L.L.C. RPAI US Management LLC 2021 Spring Road, Suite 200 Oak Brook, IL 60523

S-I MUNCIE INVESTMENT PARTNERS I, LLC S-I MUNCIE INVESTMENT PARTNERS I, LLC 6240 SOM CENTER ROAD SUITE 210 SOLON, OH 44139

Saucon Valley Lifestyle Center, LP Poag Shopping Centers, LLC 2650 Thousand Oaks, Blvd., Suite 3150 Memphis, TN 38118 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 44 of 53

SC Sales and Use Tax Return ST-3 Sales Tax Columbia, SC 02921-4101

SC Sales and Use Tax Return ST-3 Sales Tax Columbia, SC 57117-5055

Scott Holding Company, Inc. Scott Holding Company, Inc. 4270 Cart Path Terre Haute, IN 47802

SD Sales/Use Tax Return P.O. Box 5055 Sioux Falls, SD 37242

Securities & Exchange Commission Office of Reorganization Suite 900 950 East Paces Ferry Road, N.E. Atlanta, GA 30326-1382

Securities and Exchange Commission 100 F Street, NE Washington, DC 20549

SGCT Group I, LLC Joe Griffith, Inc 946 Johnnie Dodds Blvd Mount Pleasant, SC 29464

Shadow Lake Town Center, LLC RED DEVELOPMENT, LLC One East Washington Street, Suite 300 Phoenix, AZ 85004

SHARP BUSINESS SYSTEMS DEPT. AT 40322 ATLANTA, GA 31192-0322

Shoppes at St. Clair CMBS, LLC CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 45 of 53

Shops at Fox River, LLC Shops at River Fox 21781 Ventura Blvd Suite 577 Woddland Hills, CA 91364

Shops at Saugus, LLC Regency Centers Corporation 150 Momument Road, Suite 406 Bala Cynwyd, PA 19004

Shops at St. Johns, LLC M.S. Management Associates, Inc. 225 West Washington Street Indianapolis, IN 46204-3438

Shreve Center DE, LLC TKG Management, Inc 211 N Stadium Blvd, Suite 201 Columbia, MO 65203

Sir Barton Place, LLC Sir Barton Place, LLC PO Box 12128 Lexington, KY 40580

Smart Growth-Spartanburg, LLC c/o The Trilogy Group, LLC 6400 Powers Ferry Road, Suite 100 Atlanta, GA 30339

Song Sik Choe and Eun Sook Choe Song Sik Choe 3111 Plantation Parkway Fairfax, VA 22030

Southaven Towne Center II, LLC CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421

Southlake Indiana, LLC Southlake Indiana, LLC 2109 Southlake Mall Merrillville, IN 46410 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 46 of 53

SouthPointe EEA Occupation Tax 555 South 10th Street Lincoln, NE 00864-6999

STAPLES ADVANTAGE PO BOX 405386 0 ATLANTA, GA 30384-5386

STERICYCLE ENVIRONMENTAL SOLUTIONS, INC. 0 0 Lake Forest, IL 60045

Stirling Lafayette, LLC Stirling Properties, Inc. 109 Northpark Boulevard Suite 300 Covington, Louisiana 70433-0000

SummitWoods SPE, LLC RED DEVELOPMENT, LLC One East Washington Street, Suite 300 Phoenix, AZ 85004

SUPERIOR PEST MANAGMENT LLC. 0 0 KANNAPOLIS, NC 28083

SVF Waldorf, LLC Ameican Realty Advisors 515 South Flower Street 49th Floor Los Angeles, CA 90071

Tallgrass Centre and Shops LLC 1660 Foliage Wichita, KS 67206

TALLYN'S PROF PHOTOGRAPHIC PEORIA, IL 61615 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 47 of 53

Tamarack Village Shopping Center, LP Robert C. Muir 850 N. E. Fifth Avenue (rear building) Boca Raton, FL 33432

TAX COLLECTOR DURHAM COUNTY TAX ADMIN. P.O. BOX 30090 DURHAM, NC 27702-3090

TCCL I McMillan-Eagle Partners, L.P. TOWN CENTER AT CEDAR LODGE 6765 CORPORATE BOULEVARD BATON ROUGE, LA 70809

Teresa Chiocca and Michele Chiocca Thalhimer as agent for Teresa & Michele Attn: Commercial Accounting P.O. Box 5160 Glen Allen, VA 23058

The Centre at Deane Hill, GP Barnhart Guess Properties, LLC 1117 Perimeter Center West, Suiite N316 Atlanta, GA 30338

THE DENNY MFG. COMPANY, INC. P.O. BOX 7200 MOBILE, AL 36670

The Shoppes at North Brunswick, LLC The Azarian Group 6 Prospect Street Suite 1B Midland Park, NJ 07432

The Shoppes at North Roan, LLC Shoppes at North Roan, LLC 1550 Hwy 126 Bristol, TN 37620

The Shops at Hamilton Place, LLC CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 48 of 53

THF ONC Development, LLC THF Management, Inc. 211 N. Stadium Blvd., Suite 201 Columbia, MO 65203

TN Sales/Use Tax Return RV-R0000201 500 Deaderick Street Nashville, TN 37242

TN Sales/Use Tax Return RV-R0000201 500 Deaderick Street Nashville, TN 78714-9354

Tri-Player Investments, LLC Tri-Player Investments, LLC 400 Westwood Shopping Center Suite 100 Fayetteville, NC 28314

TRICARICO ARCHITECTURE AND DESIGN PC 502 VALLEY ROAD WAYNE, NJ 07470

Tutwiler Pinnacle LLC Gregory Greenfield & Associates, Ltd. 124 Johnson Ferrry Road Atlanta, GA 30328

TWILIO, INC. DEPT LA 23938 PASADENA, CA 91185-3938

TX Sales/Use Tax Return 01-114 P.O. Box 149354 Austin, TX 23261-6627

U.S. Bankruptcy Administrator 402 West Trade Street Suite #200 Charlotte, NC 28202

ULINE ATTN: ACCOUNTS RECEIVABLE PO BOX 88741 CHICAGO, IL 60680-1741 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 49 of 53

UPS 55 Glenlake Parkway NE Attn: Legal Department Atlanta, GA 30328

Uptown Village at Cedar Hill, LP Uptown Village at Cedar Hill LP 305 W FM 1382, Suite 590 Cedar Hill, TX 75104-1893

US Attorney for Western District of NC Attn: Bankruptcy Division 227 West Trade Street, Suite 1650 Charlotte, NC 28202

US Bank US Bank Equipment Finance 1310 Madrid St. Suite 101 Marshall, MN 56258

USPG INDIAN LAKE, LLC U.S. Properties Group, Inc. Attention: Legal Department 3665 Fishinger Blvd. Hilliard, OH 43026

USPG Portfolio Six, LLC USPG Portfolio Six, LLC 3665 Fishinger Boulevard Hilliard, OH 43026

USPG Porttfolio Five, LLC USPG Portfolio Five, LLC 3665 Fishinger Boulevard Hilliard, OH 43026

VA Dealer's Sales/Use Tax w/CU ST-9 P.O. Box 26627 Richmond, VA 23261-6627

VA Out-of-State Dealer Use ST-8 PO Box 26627 Richmond, VA 98504-7464 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 50 of 53

Valley Square Owner, LLC Poeg Shopping Centers, LLC 2650 Thousand Oaks Blvd Suite 2200 Memphis, TN 38118

Valley View Mall SPE, LLC CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421

VERTEX INC. 25528 NETWORK PLACE CHICAGO, IL 60673-1255

WA Combined Monthly Excise Tax 2406M PO Box 47464 Olympia, WA 98032-5895

WAKE COUNTY REVENUE DEPARTMENT PO BOX 580084 CHARLOTTE, NC 28258-0084

Wal-Mart Stores, Inc Wal-Mart Stores, Inc. Asset Management 2001 SE 10th Street Bentonville, AR 72716-5525

Wards, LLC Holland & Knight LLP 2099 Pennsylvania Avenue, N.W. Suite 100 Washington, DC 20037-3202

Webb Gin Property (Sub) LLC Olshan Properties 5500 New Albany Road, Suite 200 New Albany, OH 43054

Weingarten Realty Investors Weingarten Realty Investors PO Box 924133 Houston, TX 77292-4133 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 51 of 53

WELLS FARGO VENDOR FIN SERV P.O. BOX 105743 ATLANTA, GA 30348-5743

Westfield One, LLC Kite Realty Group 30 South Meridian Suite 1100 Indianapolis, IN 46204

WI State/County Sales/Use Tax ST-12 PO Box 8921 Madison, WI 25327-1826

WIL-CPT Arlington Highlands1, LP AEW Capital Management, LP Two Seaport Lane, 16th Floor Boston, MA 0210-2021

Winston-Salem (Hanes), LLC Rivercrest Realty Investors 8816 Six Forks Rd. Suite 201 Raleigh, NC 27615

WORTH HIGGINS & ASSOCIATES 8770 PARK CENTRAL DRIVE RICHMOND, VA 23227

WP Tulsa, LLC UCR Asset Service 8080 Park Lane Suite 800 Dallas, TX 75231

WRI North Towne, LLC Weingarten Realty Investors PO Box 924133 Houston, TX 77292-4133

WV Sales and Use Tax Return CST-200CU P.O. Box 1826 Charleston, WV 40388-4512 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 52 of 53

York Town Center Holding, LP CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421

Z Building, LLC UNITED PROPERTY MGMT 302 JONES STREET #100 Sioux City, IA 51101

Zaremba Grande, LLC Zaremba Group, LLC 14600 Detroit Ave. Suite 1500 Lakewood, OH 44107 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 53 of 53

United States Bankruptcy Court Western District of North Carolina In re Portrait Innovations, Inc. Case No. Debtor(s) Chapter 11

CORPORATE OWNERSHIP STATEMENT (RULE 7007.1)

Pursuant to Federal Rule of Bankruptcy Procedure 7007.1 and to enable the Judges to evaluate possible disqualification or recusal, the undersigned counsel for Portrait Innovations, Inc. in the above captioned action, certifies that the following is a (are) corporation(s), other than the debtor or a governmental unit, that directly or indirectly own(s) 10% or more of any class of the corporation's(s') equity interests, or states that there are no entities to report under FRBP 7007.1: Emergo Alpha Fund Limited (39.07% Indirect) Portrait Innovations Holding Company (100% Direct) Southeastern Private Investment Fund IV, LLC (40.58% Indirect)

None [Check if applicable]

September 1, 2017 /s/ John R. Miller, Jr. N.C. State Bar No. Date John R. Miller, Jr. N.C. State Bar No. 28689 Signature of Attorney or Litigant Counsel for Portrait Innovations, Inc. Rayburn Cooper & Durham, P.A. 227 West Trade Street, Suite 1200 Charlotte, NC 28202 704-334-0891 [email protected]