IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE TWENTIETH JUDICIAL DISTRICT, DAVIDSON COUNTY "N c;::,:;) STATE OF TENNESSEE \ c::r- \ - ex rei. JULIE MIX McPEAK, I COMMISSIONER OF COMMERCE I ' (.,..) -- AND INSURANCE FOR THE STATE OF 0 TENNESSEE, : ::::- No. 03-295-(IV) :I! Petitioner, 0 -( '-<) 0 (~ (X) v.
THE RECIPROCAL ALLIANCE (RRG), a Tennessee Domiciled Insurance Company,
Respondent.
THE RECIPROCAL ALLIANCE RECEIVER'S MOTION FOR THE COURT TO ACCEPT AND APPROVE NUMEROUS FINAL DETERMINATIONS AS TO ENUMERATED CLAIMS AND TO APPROVE PAYMENTS OF APPROVED CLAIM AMOUNTS FOR APPROVED CLASS 5, CLASS 6 AND CLASS 7 CLAIMS
I. INTRODUCTION
Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and
Insurance, in her capacity as Receiver/Liquidator ("Receiver") of The Reciprocal Alliance
(RRG) in Liquidation ("TRA"), and through her appointed Special Deputy Receiver, moves the
Court, under T.C.A. §56-9-331, to accept and approve, as final, the Class 5 and Class 8 determinations set forth in Exhibit A. This Motion does not request approval of a distribution, pro rata or otherwise, as to the approved Class 8 claim amounts set forth in Exhibit A, but rather only seeks acceptance and approval of the three listed Class .8 claims. As to payment distributions, this Motion seeks approval of 100% payment of the approved Class 5 claims listed in Exhibit Bl, the approved Class 6 claims listed in Exhibit C and the approved Class 7 claims listed in Exhibit D.
II. DISCUSSION
A. Requested Acceptance and Approval of Class 5 and Class 8 Claim Determinations.
i) ROA/TRG Class 5 Claims.
There are three Class 5 claims that have as Claimants either Reciprocal of America
("ROA") or The Reciprocal Group ("TRG"), which are entities related to TRA and are currently in receivership proceedings in Virginia- POC #2161 (TRG), POC #2163 (TRG) and POC #2190
(ROA). The TRA Receiver and these Claimants have recently reached agreement as to the adjudication and finalization of these POCs. As part of that agreement, on June 16, 2016, the
TRA Special Deputy Receiver issued Final Agreed Notices of Determination setting forth the
Approved Claim Amounts as to each of the above-referenced Class 5 claims. The Claimants
(ROA and TRG) have agreed not to object to the Final Agreed Notices of Determination and have waived the thirty (30) day objection period under T.C.A. §56-9-327. Exhibit A sets forth the agreed upon final determinations as to those ROA/TRG Class 5 claims. Pursuant to T.C.A.
§56-9-331, the TRA Special Deputy Receiver recommends, and moves, that the Court (a) accept this report as to the ROA/TRG Class 5 final claim determinations set forth in Exhibit A and (b) approve the final claim amounts listed for those ROA/TRG Class 5 claims.
ii) Cessna and Skloss Class 5 Claims.
Phyllis Cessna and Belinda Skloss submitted claims in the TRA Receivership proceedings that were determined by the TRA Special Deputy Receiver as Class 5 claims with
Exhibit B includes the Class 5 claims that are listed in Exhibit A.
2 an approved claim amount for each set at $0.00- POC #463 as to Cessna and POC #1575A as to
Skloss. Claimant Cessna and Claimant Skloss objected to their respective claim determinations and a hearing was held before Referee Gary Chaffin on October 6, 2015. The Referee affirmed the TRA Special Deputy Receiver's determination (see Recommendation of Referee filed on
February 11, 2016).
Claimant Cessna did not object to the Referee's Recommendation within the fifteen (15) day period allowed pursuant to T.C.A. §56-9-327. Accordingly, that Class 5 determination in the amount of $0.00 as to Cessna (POC #463) is final. Pursuant to T.C.A. §56-9-331, the TRA
Receiver recommends that the Court accept this report as to the Class 5 Cessna claim (which is included in Exhibit A hereto) and approve the $0.00 final claim amount listed for that claim.
Claimant Skloss filed with the Court materials that could be construed as an objection to the Referee's Recommendation as to her Class 5 claim. To avoid the costs of an objection proceeding before the Court and so as to be able to finalize all of the Class 5 claims, the TRA
Special Deputy Receiver and Ms. Skloss have agreed to settle her pending Class 5 claim for an amount of $200.00. Accordingly, the TRA Special Deputy Receiver recommends, and moves, that the Court accept the Skloss Class 5 claim as reported herein and approve a final claim amount of $200.00, i.e. the agreed upon settlement amount of that Class 5 claim. That treatment of the Skloss Class 5 claim is also set forth in Exhibit A attached hereto.
iii) ROA Class 8 Claims.
The TRA Special Deputy Receiver and ROA have also reached agreement as to the final determination of two Class 8 claims to which ROA is the Claimant- POCs #2162 and #2184. It was agreed that the approved claim amounts of each of these Class 8 claims be set at $0.00. As part of that agreement, on June 16, 2016, the TRA Special Deputy Receiver issued Final Agreed
3 Notices of Determination setting forth those $0.00 amounts as the approved claim amounts for each of these Class 8 claims. ROA has agreed not to object to the Final Agreed Notices of
Determination and has waived the thirty (30) day objection period under T.C.A. §56-9-327. In addition to setting forth the Class 5 claims referenced above, Exhibit A also sets forth the agreed upon $0.00 final determination of those Class 8 claims. Pursuant to T.C.A. §56-9-331, the TRA
Special Deputy Receiver recommends, and moves, that the Court (a) accept this report as to the
ROA Class 8 final claim determinations set forth in Exhibit A and (b) approve the final claim amounts of $0.00 for each of these two Class 8 claims.
B. Requested 100°/o Distribution as to Approved Claims Amounts for the Approved TRA Class 5, Class 6 and Class 7
With the presentation, acceptance and approval of the ROA, TRG, Cessna and Skloss
Class 5 final claim determinations above, all TRA Class 5 claims have been adjudicated, finalized, and have been accepted and approved by the Court (see Court Order entered on June
30, 2015 for acceptance and approval of all non-ROA/TRG/Cessna/Skloss Class 5 claims).
Exhibit B hereto sets forth all of the finalized and approved TRA Class 5 claims and the final approved claim amounts for each claim (albeit that some are $0.00). The total approved claim amount for all of the approved Class 5 claims, set forth in Exhibit B, is $662,442.07.
By previous Order of Court entered on December 23,2015, all of the TRA Class 6 claims have been adjudicated and finalized and have been accepted and approved by the Court. Exhibit
C hereto sets forth all of the approved TRA Class 6 claims and the final approved claim amounts for each claim (albeit that some are $0.00). The total approved claim amounts for all of the TRA
Class 6 approved claims, set forth in Exhibit C, is $73,457.51.
By previous Order of Court entered on December 23,2015, all of the TRA Class 7 claims have been adjudicated and finalized and have been accepted and approved by the Court. Exhibit
4 D hereto sets forth all of the approved TRA Class 7 claims and the final approved claim amounts for each claim (albeit that some are $0.00). The total approved claim amounts for all of the TRA
Class 7 approved claims, set forth in Exhibit D, is $51,712.34.
Through this motion, the TRA Special Deputy Receiver requests approval of the 100% payment of the Class 5, Class 6 and Class 7 approved claim amounts, which, in the aggregate, totals $787,611.92.
C. Adequate Assets Are Available For Requested Payments Along with Reserving for Administrative Expense Claims and Pending Class 2 Claims.
Adequate assets exist from funds jointly recovered by TRA and its sister RRG companies
(American National Lawyers Insurance Reciprocal, RRG (in Liquidation) ("ANLIR") and
Doctors Insurance Reciprocal, RRG (in Liquidation) ("DIR")) so as to pay the above-referenced
$787,611.92 on the TRA Class 5 - Class 7 approved claim amounts while also reserving funds for anticipated administrative expenses of the TRA Liquidation Estate. Other than the anticipated administrative expense claims, which are being reserved for, there are no other claims pending in the TRA Liquidation Estate that are superior in priority to the Class 5 - Class
7 claims, payment of which is sought though this Motion. The only other claims in the TRA
Liquidation proceedings that have not been adjudicated to finality are claims that have been classified as Class 8 or Class 9 claims. Physicians Management Corporation has a pending Class
8 claim (POC #2215); Healthcare Providers, Inc. has a pending Class 8 claim (POC #2139);
COPIC Insurance Co. has two pending Class 8 claims (POC #234/2139); and ACA Insurance
Trust has a pending Class 9 claim (POC #1423.) These Class 8/Class 9 claims have received their claim classification (i.e. Class 8 or Class 9) through Notices of Determination previously issued by the TRA Special Deputy Receiver and no objection to those claim classifications were made within the time allowed. Accordingly, those Class 8 and Class 9 claim classifications are
5 2 final . Because adequate funds are reserved for administrative expenses, and because the remaining claims are either Class 8 or Class 9 claims, the requested payment of 100% of the approved TRA Class 5- Class 7 claim amounts is consistent with T.C.A. §56-9-333(a).
III. NOTICE
Notice will be provided to ROA and TRG through mailing a copy of this Motion and
Exhibits to counsel for their Virginia Deputy Receiver. Notice will be provided to Claimants
Cessna and Skloss through mailing a copy of this Motion and Exhibits directly to them as set forth in the Certificate of Service to this Motion. Notice will be provided to the Class 8/Class 9
Claimants through mailing a copy of this Motion and Exhibits directly to them as set forth in the
Certificate of Service to this Motion. Because the TRA Class 2 claims and the Class 3 and 4 claims (if any) have already been finalized and paid, no notice will be provided to them of this
Motion. Every Class 5 - Class 7 claimant listed on Exhibits B, C and D will be sent a postcard notice to each claimant's address as shown in the TRA Liquidation Estate's records. That postcard notice will inform the claimant of the filing of this Motion, the hearing date, time and place, the deadline for response to the Motion, a short description of the relief sought in the
Motion and a reference to the Tennessee Department of Commerce and Insurance website
(http://tn.gov/commerce/article/ins-insurance-company-actions) where a complete copy of this
Motion and Exhibits will be posted. Attached as Exhibit E is a template of that "postcard" notice.
2 Because the classification of Class 8/Class 9 claimants are discussed, those claimants are being sent a copy ofthis Motion, plus exhibits, for any response if needed.
6 As notice in general, a copy of the Motion, and Exhibits attached hereto, will be posted on the Tennessee Department of Commerce and Insurance website as soon as practicable after the filing of this Motion.
IV. REQUEST THAT ORDER GRANTING REQUESTED RELIEF BE MADE FINAL PURSUANT TO RULE 54.02 TENN. R. CIV. P.
This Motion seeks relief that needs to be relied upon in advancing the progression of the
TRA Liquidation Proceedings toward ultimate closure. But the relief afforded through granting this Motion does not address all matters at issue in the TRA Liquidation Proceedings. In order to provide certainty with regard to the relief granted, the TRA Receiver requests that the Court expressly find that there exists no just reason for delay and that the Order granting this Motion be entered as final regarding the matters addressed in that Order. Rule 54.02 Tenn. R. Civ. P.
V. CONCLUSION
For the reasons set forth herein, the TRA Receiver requests this Court, pursuant to T.C.A.
§56-9-331, (1) accept Exhibit A attached hereto as a report and listing of certain Class 5 and
Class 8 claims set forth therein, (2) approve the claim amounts set forth in Exhibit A for each such Class 5 and Class 8 claim set forth therein, (3) approve 100% payments of the approved claim amounts set forth in Exhibits B- D, and (4) incorporate the listings set forth in Exhibits
A - D in a final order granting the relief requested herein.
7 J. . L a R#5780 UNA LAW GROUP, PLC 333 Union Street, Suite 300 Nashville, TN 3 7201 ( 615)254-9146
Counsel for the TRA Receiver and TRA Special Deputy Receiver
SETTING OF HEARING/DEADLINE FOR RESPONSE IN OPPOSITION
THIS MOTION IS SET TO BE HEARD ON MONDAY, JULY 25, 2016 AT 9:00A.M. (CENTRAL TIME) IN THE COURTROOM FOR THE CHANCERY COURT OF DAVIDSON COUNTY, TENNESSEE (PART IV) LOCATED AT THE METRO COURTHOUSE IN NASHVILLE, TENNESSEE. ANY RESPONSE IN OPPOSITION IS TO BE FILED WITH THE COURT AND SERVED ON ABOVE-NOTED COUNSEL ON OR BEFORE JULY 19, 2016. IF NO RESPONSE IS TIMELY FILED AND SERVED, THE MOTION CAN BE GRANTED WITHOUT FURTHER NOTICE.
8 CERTIFICATE OF SERVICE
I certify that a true and correct copy of the forego~ has been delivered by U.S. Mail, First Class postage prepaid, to the following on this3Q__~ay of June, 2016:
Sarah A. Hiestand, Senior Counsel Office of the Attorney General State of Tennessee Post Office Box 20207 Nashville, TN 37202-0207
Patrick H. Cantilo Cantilo & Bennett, LLP 11401 Century Oaks Terrace, Suite 300 Austin, TX 78758 (Counsel to the Virginia Deputy Receiver- ROA/TRG)
Phyllis K. Cessna, M.A. 249 Miranda Court Martinsburg, West Virginia 25403
Belinda Skloss 22 Ranchview Huntsville, Texas 77320
Keith Phillips, Esq. Phillips & Fleckenstein 311 South Boulevard Richmond, VA 23220 (former Trustee for Physicians Management Corporation- Class 8)
Healthcare Providers, Inc. c/o Larry Bourne 116 W oodgreen Crossing Madison, MS 3 911 0 (Healthcare Providers, Inc. - Class 8)
Healthcare Providers, Inc. c/o George Q. Evans, Esq. 606 Meadowbrook Road Jackson,MS 39206 (Healthcare Providers, Inc.- Class 8)
9 COPIC Insurance Co. c/o Mark Fogg, Esq. General Counsel 7351 Lowry Blvd. Denver, CO 80230 (CO PIC Insurance- Class 8)
ACA Insurance Trust Attn: Paul Nelson, Executive Director 5999 Stevenson Avenue Alexandria, VA 22304 (ACA Insurance Trust- Class 9)
On or before July 1, 2016, a postcard notification will be sent by U.S. Mail, First Class postage prepaid, to all Class 5, Class 6 and Class 7 claimants of the TRA Liquidation Estate listed in Exhibits B-D hereto, at the claimant's address as shown in the TRA Liquidation Estate's records, informing the claimant of the filing of the foregoing, the hearing date, time, and place, deadlines for response, a short description of the relief sought, and that a copy of the foregoing will be posted on the Tennessee Department of Commerce and Ins ance ebsite.
10 TRA -EXHIBIT A CLASS 5 AND CLASS 8 CLAIMS
POC Control NOD APPROVED Number CLAIMANT NAME CLAIMANT ADDRESS VALUE CLASS RECIPROCAL OF AMERICA 4200 INNSLAKE DRIVE, GLEN 0002190 "ROA'' ALLEN, VA 23060 $46,311.00 5 THE RECIPRCAL GROUP, IN 4200 INNSLAKE DRIVE, GLEN 0002161 RECIVERSHIP ("TRG") ALLEN, VA 23060 $356.00 5 THE RECIPROCAL GROUP 4200 INNSLAKE DRIVE, GLEN 0002163 ("TRG") ALLEN, VA 23060 $1,486.00 5
249 MIRANDA COURT, 0000463 PHYLLIS K. CESSNA MARTINSBURG, WV 25403 $0.00 5 22 RANCHVIEW DRIVE, 0001575(A) BELINDA SKLOSS HUNTSVILLE, TX 77320 $200.00 5
RECIPROCAL OF AMERICA THROUGH ASSIGN. FIRST 4200 INNSLAKE DRIVE, GLEN 0002184 VIRGINIA REINSURANCE, LTD. ALLEN, VA 23060 0 8 RECIPROCAL OF AMERICA, IN 4200 INNSLAKE DRIVE, GLEN 0002162 RECEIVERSHIP "ROA'' ALLEN, VA 23060 0 8
EXHIBIT
Page 1 TRA EXHIBIT B CLASS 5 CLAIMS
POC NOD Control APPROVED Number CLAIMANT NAME CLAIMANT ADDRESS VALUE CLASS 2001 S. SHIELDS ST. #203, 0000001 CAROLE FREEMOLE FORT COLLINS, CO 80526 $95.63 5 0000002 CHERYL TREINEN PO BOX 2001, GREAT FALLS, MT 59403 $141.65 5 7066 DEERWOOD TRAIL, 0000003 GERALD KAPLAN WEST BLOOMFIELD, Ml 48323 $133.69 5 NORTHEAST FLORIDA 0000004 STATE HOSPITAL 7487 S SR 121, MACCLENNY, FL 32063 $179.98 5 0000005 HEATHER TURPEN 874 SUS HWY # 287, LARAMIE, WY 82070 $49.76 5 OPEN ARMS CHRISTIAN 210 METHOW AVE, 0000006 COUNSELING, INC WENATCHEE, WA 98801 $177.50 5
4250 N. MARINE DRIVE, #1433, I CHICAGO, 0000007 MINDY GOLD IL 60613 $74.09 5 456 EAST MAIN STREET, 0000008 BRENDA JOHNSON FREDONIA, NY 14063 $0.00 5 1007 PYATT STREET, 0000009 BARBARA REGAN GEORGETOWN, SC 29440 $124.56 5 8760 THREE NOTCH RD, 0000011 RICHARD S. ATWELL MOBILE, AL 36619 $121.01 5 900 CLOVERHILL ROAD, 0000012 ROBERT DATO WYNNEWOOD, PA 19096 $120.77 5 0000013 TERRY KOPISH 2131 JAYNES, TREMONT, NE 68025 $50.01 5 815 S. HANLEY RD., APT. 12D, 0000014 MARJORIE TREEGER STLOUIS, MO 63105-2677 $83.32 5 1825 CALLE DE SEBATIAN, 0000015 ROBIN GRESS SANTA FE, NM 87505 $97.10 5 0000016 ROBERT STEVENS 214 BAY ROAD, HADLEY, MA 01035 $0.00 5 800 MAINE ST, SUITE 2100, HILTON HEAD, 0000017 OMEGA SMALLS-FRANCIS sc 29926 $112.50 5 25531 CRYSTAL SPRING CT., FARMINGTON 0000018 JENNIFER PENA HILLS, Ml 48336 $15.43 5 1004 BROOKWOOD, 0000019 JOELYN NYMAN BIRMINGHAM, Ml 48009 $91.69 5 101 1/2 W. THOMAS ST., SUITE 4, 0000020 JENNIFER THOMAS HAMMOND, LA 70401 $89.46 5 NEURPSYCHOLOGY CENTER, 1510 MAPLE 0000022 THOMAS BELLINO STREET, HOBART, IN 46342 $327.40 5 0000023 ABBY EIBEL PO BOX 0661, MONTEREY, TN 38574 $146.80 5 INES SCHROEDER- VOICES 350 SILAS DEANE HIGHWAY #302, 0000024 L.L.C WETHERSFIELD, CT 06109 $0.00 5 401 E. 8TH STREET, SUITE 214, 0000025 ROSEMARY GARCIA SIOUX FALLS, SD 57103-7049 $50.18 5 5570 STERREETT PLACE, SUITE 205, 0000026 EILEEN DEWEY COLUMBIA, MD 21044 $68.96 5 150 NORTH STREET #3, 0000027 LAURA CARITE JERSEY CITY, NJ 07307 $107.15 5 1311 BRODBACK ROAD, 0000028 TOM LARRIMORE HAMPSTEAD, MD 21074 $83.43 5 EXHIBIT u, ~ .D .D Page 1 l9 ~ TRA EXHIBIT B CLASS 5 CLAIMS 1121 OLIVETTE EXECUTIVE PKWY, SUITE 0000029 LOUISE KAUFMAN-YAVITZ 210, STLOUIS, MO 63132 $130.82 5 1023 MEDICAL CENTER PARKWAY, SELMA, 0000030 DONALD BLANTON AL 36701 $0.00 5 3281 E. HOWARD AVE., 0000031 RICHARD KLIMEK SAINT FRANCIS, WI 53235-4155 $123.32 5 0000033 RACHELL SORRELLS 366 DALLAS 260, SPARKMAN, AR 71763 $94.26 5 7985 SOUTH TROPICAL TRIAL, 0000034 CHARLES SMITH MERRITT ISLAND, FL 32952 $84.42 5 0000035 JANET SALOOMEY 22 FOX RUN, WOODBURY, CT 06798 $48.66 5 0000036 JENISE ENGLISH 1414 W. FRANKLIN, BOISE, 10 83702 $0.00 5 10 N. MAIN STREET, SUITE 305, WEST 0000037 VIVIAN KOTLER-HASS HARTFORD, CT 06107-1901 $115.85 5 808 GRANDVIEW CIRCLE, 0000065 ROBERT PEITZ YANKTON, SO 57078 $56.25 5 7399 DOUGLAS AVE., 0000066 DIANE KANOUS KALAMAZOO, Ml49009 $98.01 5 103 PINEWOOD CIRCLE, 0000067 VIVIAN FRANCESCO NEW HOPE, PA 18938 $57.00 5 835 COPPERFIELD TERR., CASSELBERRY, 0000068 LINDA COOK FL 32707 $66.93 5 2226 WEST 72ND TERRACE, 0000069 HEATHER RISCHAR PRAIRIE VILLAGE, KS 66208 $59.20 5 8021 BRIDGE LAKE ROAD, 0000070 ERIC NORDQUIST CLARKSTON, Ml48248-4146 $161.58 5 292 E. CHURCH STREET, ELMHURST, IL 0000071 ROSEMARY HUTCHINSON 60126 $87.60 5 WAKE HEALTH SERVICES, 2620 NEW BERN AVENUE, 0000072 INC RALEIGH, NC 27610 $4,444.94 5 MEDVOC REHABILITATION, 0000074 LTD PO BOX 419, STEGER, IL 60475 $87.16 5 0000075 JUDITH ROETHE 22 S. MEADOW LANE, MADISON, WI 53705 $136.37 5 104 BEDFORD STREET, NEW YORK, NY 0000076 SARA MARGENAU 10014-5305 $53.06 5 15814 EL DORADO OAKS DRIVE, HOUSTON, 0000078 NORMA CALLENDER TX 77059 $125.00 5 0000079 WARREN WALKER 2707 ITASCA, PLAINVIEW, TX 79072 $70.39 5 0000080 KATHERINE DAVIS 41 ELM STREET, WORCESTER, MA 01609 $72.50 5 227 DUNBRIDGE DRIVE, PALM HARBOR, FL 0000081 BRENDA VELLANCE 34684 $291.28 5 2489 VERSAILLES ROAD, LEXINGTON, KY 0000082 LEA PERRITT 40504 $264.99 5 270 CHUBRIE ROAD, PO BOX 58, HOUSTON, 0000083 CARL THOMAS PA 15342 $75.68 5 0000084 CARY WEIGAND 65270 97TH STREET, BEND, OR 97701 $54.82 5 0000085 IRIS LEE 1440 SULPHUR AVE, STLOUIS, MO 63110 $127.80 5 14120 SW 6th Street, Beaverton, OR 97005- 0000086 THOMAS BETZ 3650 $19.76 5 WALTER & MYRNA 19620 BELATRIX DRIVE, MONUMENT, CO 0000088 KRUCKEBERG 80132-9710 $140.82 5
Page 2 TRA EXHIBIT B CLASS 5 CLAIMS
INNERPEACE COUNSELING AND ASSESSMENT 209 MOON DANCE LN, SUMMERVILLE, SC 0000089 SERVICES, LLC 29483 $168.80 5 5047 ABBOTT AVENUE, COLUMBUS, GA 0000090 MICHAEL MARTIN 31904 $260.00 5 0000091 CHLOE MAYHAWK 23031 OAKCREST, OAKPARK, Ml 48237 $0.00 5 0000092 VIRGINIA ARCHER 370 RICH ACRES ROAD, CENTRE, AL 35960 $24.42 5 508 WARD AVE. NE, HUNTSVILLE, AL 35801- 0000093 SHELAH MANLEY 6329 $89.06 5 0000094 SOPHIE WOOD 19017 META RD., CORNELIUS, NC 28031 $155.96 5 COUNTRYWOOD HILLS CONDO., 380 HITCHCOCK ROAD, UNIT 237, WATERBURY, 0000095 BREINA SCHAIN CT 06705-3961 $4.50 5 84 WOODSTONE LANE, VILLANOVA, PA 0000096 SHERRIE MYERS 19085 $66.54 5 3858 N. BEVERLY HILLS DR., TOLEDO, OH 0000097 THOMAS MEIRING 43614-2211 $90.76 5 8420 DELMAR, SUITE 209, STLOUIS, MO 0000098 BRUCE SCHMIDT 63124 $108.75 5 0000099 MELANIE RICHBURG P.O. BOX 55624, ATLANTA, GA 30308 $24.96 5 4150 RIO BRAVO STREET, STE. 128, EL 0000100 PATRICIA SCHOENHOFER PASO, TX 79902 $73.00 5 0000101 NANCY BURNS 85013 $145.60 5 114 CHURCH STREET, SUITE 201, NEW 0000102 JANICE FLETCHER LENOX, IL 60451 $52.00 5 7985 LAVENDER LANE, FERNADALE, WA 0000103 DEBBRA VAN BEEK 98248 $240.83 5 0000104 KIMBERLY KLINE 3225 CREEKBEND DR., GARLAND, TX 75044 $44.36 5 0000105 DOROTHY KURLANDER 330 1ST AVE. #4C, NEW YORK, NY 10009 $32.30 5 1001 SPRINGDALE ROAD, CHERRY HILL, NJ . 0000106 ALAN FRANK 08003 $88.08 5 3071 OLD RIVER ROAD, NATCHITOCHES, LA 0000109 LOURA FRYE 71457 $0.00 5 SOUTHERN ILLINOIS HEAL THCARE FOUNDATION, 0000110 INC. 8080 STATE ST., EAST ST. LOUIS, IL 62203 $63,153.75 5 1645 PELICAN DR., MERRITT ISLAND, FL 0000111 JOYCEJOAS 32952 $73.62 5 CHRISANN HOFFMAN COUNSELING SERVICES, INC., P.O. BOX 0000112 MEYERS 7277, NEWARK, DE 19714-7277 $0.00 5 6122 WILDCAT RUN, W. PALM BEACH, FL 0000113 SHARON GALVIN 33412 $0.00 5 THE BRADLEY PARTNERSHIPS (LOIS A. 0000114 BRADLEY) 427 WORTHINGTON DRIVE, MARS, PA 16046 $254.00 5 8101 "0" STREET, SUITE 214, LINCOLN, NE 0000115 KEITH GILBERT 68510 $62.60 5 4145 COLUMBIA ROAD, MARTINEZ, GA 0000116 SUSAN BESSON-JACKSON 30907 $120.00 5 0000117 KENNETH DEVITTO 7419 PARK AVE., ALLEN PARK, Ml48101 $5.89 5
Page 3 TRA EXHIBIT B CLASS 5 CLAIMS 0000118 LESLIE GROVE 3311 HAMPTON RD #A, AUSTIN, TX 78705 $0.00 5 158 PLEASANT SHADE DRIVE, EMPORIA, VA 0000119 MARVIN SKINNER 23847 $0.00 5 0000120 LINDA NAVELSKI 61 BRIXHAM RD., YORK HARBOR, ME 03909 $203.85 5 0000121 SAFE HARBOR, INC. P.O. BOX 174, GREENVILLE, SC 29602 $153.52 5 11545 LAUREL LAKE SQUARE, FAIRFAX, VA 0000122 PAUL BECKER 22030 $0.00 5 7667 E. SABINO VISTA DR., TUCSON, AZ 0000123 KAREN MORSE 85750 $67.13 5 405 PIRATE COURT, MADISONVILLE, LA 0000124 DIANA CHASE 70447 $92.72 5 5604 SPINGSIDE, DOWNERS GROVE, IL 0000125 JENNIFER PIPPEN 60516 $26.24 5 0000126 DIANA STERN 1213 MILDRED CT., SPRINGFIELD, IL 62707 $82.56 5 40 WEST BOND ST. #306, ASTORIA, OR 0000127 HARRY JOHNSON 97103 $61.85 5 0000128 THERA KINSLER-LEONARD P.O. BOX 1045, COLUMBIA, SC 29202-1045 $62.46 5 107 MEDICAL CENTER AVE., SUITE 107, 0000129 MARCIA LAO SEBRING, FL 33870 $0.00 5 10632 LITTLE PATUXENT PARKWAY, SUITE 0000130 MARK DONOVAN 406, COLUMBIA, MD 21044 $231.86 5 0000131 KATHLEEN JUDY 230 ACORN DRIVE, DAYTON, OH 45419 $223.83 5 11110 N. TATUM BLVD.# 103, PHOENIX, AZ 0000132 LINDA CUCHER 85028 $0.00 5 90 WASHINGTON STREET, DOVER, NH 0000133 ANGELA RODOLICO 03820-3744 $74.32 5 1725 BROOKLINE DR., HUMMELSTOWN, PA 0000134 TWI LA ZIVI ELLO 17036 $134.58 5 0000135 KARLA MCDONALD 15700 STOUT, DETROIT, Ml 48223 $34.59 5 1911 WASHINGTON N. DR., DAYTON, OH 0000136 CAROLINE PRESNO 45458 $127.71 5 CLINIC RD. ROUTE 186, P.O. BOX 131, 0000137 JOSEPH BURKART, JR. GOULDSBORO, ME 04607 $233.78 5 906 MAR WALT DR., SUITE C, FT. WALTON 0000138 RUSSELL YOUNGBLOOD BEACH, FL 32547 $144.09 5 3555 HARDEN ST., EXT. SUITE 103, 0000139 ROBERT FROEHLICH COLUMBIA, SC 29203 $99.00 5 0000140 KARYN SARTOR 2507 RILEY'S PASS, HUNTSVILLE, AL 35803 $39.48 5 0000141 DONNA LEWANDOWSKI 4916 ELK PL, LITTLETON, CO 80121 $0.00 5 230 S. COURT ST., SUITE #8, MEDINA, OH 0000148 LISA BORCHERT 44256 $216.58 5 0000149 SHERRY BURK 847 S. ASH ST., GILBERT, AZ 85233 $181.20 5 3159 N. HUMBOLDT BLVD., MILWAUKEE, WI 0000151 REBECCA SIMON 53212 $107.81 5 2525 STONELAKE DRIVE, APT. 527, GRAND 0000152 EVELYN COSMAI PRAIRIE, TX 75050-8789 $53.44 5 2455 HIKERS TRAIL WAY, CHULA VISTA, CA 0000153 SHERRY REBAR 91915 $151.89 5 BRIDGET COULTAS 14377 WOODLAKE DR, STE. 308, 0000154 LAFFLEUR CHESTERFIELD, MO 63017 $122.94 5
Page 4 TRA EXHIBIT B CLASS 5 CLAIMS 357 TOWNE CENTER BLVD., SUITE 402, 0000155 JANET LUSHBAUGH RIDGELAND, MS 39157 $154.77 5 2540 N. GALLOWAY AVE., SUITE 101, 0000156 MICHEL STEPHAN MESQUITE, TX 75150 $6,311.00 5 195 E. ROUND GROVE, SUITE #1433, 0000157 STEPHANIE THURSTON LEWISVILLE, TX 75067 $16.64 5 0000158 MARILYNN WATKINS P.O. BOX 250633, PLANO, TX 75025 $22.68 5 0000159 JEAN GOLDBERG 5 FORENZA RD., PEABODY, MA 01960 $95.63 5 0000160 JOHN SHEARER 1560 JODY AVE., LEBANON, PA 17046 $48.32 5 0000161 LESLIE KUERBITZ 1226 W. STATE ST., GARLAND, TX 75040 $122.10 5 VIETNAM VETERANS FAMILY ASSISTANCE 723 W. CENTENNIAL AVE., MUNCIE, IN 0000162 CENTER 47303 $0.00 5 0000163 JULIA GEISSLER 2195 ELTON RD., BLOOMFIELD, NY 14469 $90.30 5 0000164 DONNA DOBBINS 4110 BUFORD LANE, MILTON, FL 32583-7623 $39.31 5 0000167 PATRICIA Dl GIACOMO P.O. BOX 1273, PORT ORFORD, OR 97465 $142.29 5 7321 W SONOMA WAY, FLORENCE, AZ 0000168 BARBARA METROKIN 85132 $111.11 5 SOUTHWESTERN COLLEGE, P.O. BOX 4788, 0000169 MARYLOU BUTLER SANTA FE, NM 87502 $170.91 5 0000170 LYNN HERR 802 DEL MAR LANE, ARLINGTON, TX 76012 $376.87 5 1212 N.E. OAKWOOD DR., LEE SUMMIT, MO 0000171 KAREN SCHIESS- WAGNER 64086 $209.38 5 1912 LAKEMEADOW DRIVE, FAYETTEVILLE, 0000172 JENNIFER SEBRELL NC 28304 $42.00 5 1140 RIVERWALK COURT, HEBRON, KY 0000173 ROBERT WELLS 41048 $38.94 5 307 123RD STREET E., TACOMA, WA 98445- 0000174 SUSAN OLSON 1605 $0.00 5 0000175 DOROTHY FLORIAN - LACY 6018 COMMUNITY, HOUSTON, TX 77005 $46.82 5 JANESVILLE PSYCHIATRIC 0000178 CLINIC 2640 MILTON AVE., JANESVILLE, WI 53545 $0.00 5 NORTH SCOTTSDALE 14354 N. FRANK LLOYD WRIGHT, SUITE #13, 0000180 COUNSELING CENTER SCOTTSDALE, AZ 85260 $138.68 5 8418 FATHOM CIRCLE, APT. 404, AUSTIN, 0000181 SHELBY WATSON TX 78750 $235.45 5 0000182 BOBBY DECKER 826 S. PRIMROSE DR., ORLANDO, FL 32803 $80.00 5 0000183 RICHARD CLAY 5681 U.S. ROUTE 11, PULASKI, NY 13142 $0.00 5 855 COPELAND RD., WEST CHESTER, PA 0000184 JOHN ABERNETHY 19380 $40.84 5 3338 REDBUD LANE, SPRINGFIELD, MO 0000185 HAROLD DAVIDSON 65804 $230.53 5 0000186 CHRISTA MOORE 808 ELLIOTT PL., MT. VERNON, WA 98273 $111.96 5 6334 SNOW APPLE DRIVE, CLARKSTON, Ml 0000187 LORRAIN JOHNSON 48346 $81.88 5 0000188 PAULETTE JONES P.O. BOX 2328, NEW YORK, NY 10185 $20.06 5 0000189 HOLLY WILLIAMS 82 HOYTS HILL, BETHEL, CT 06801 $111.48 5 360 SHANNON RIDGE, FLORESVILLE, TX 0000190 MARY ANN SIERACKI 78114 $0.00 5
Page 5 TRA EXHIBIT B CLASS 5 CLAIMS
20036 ROCK BLUFF CIRCLE, I BEND, OR 0000191 KATHRYN PHILLIPS 97702 $184.04 5 4110 YOUREE DRIVE, SHREVEPORT, LA 0000192 THOMAS PENNELL 71105 $73.26 5 0000193 CAROL OGUSKY 2459 PONTIAC DR, SYLVAN LAKE, Ml48320 $33.99 5 0000194 JEAN WILLIAMS 209 WOODY TRAIL, LAKE DALLAS, TX 75065 $60.00 5 LAVERNEJUNEZOCCO,L& 13455 S.W. 3 ST. S-307, PEMBROKE PINES, 0000195 S CONSULTANTS II, INC. FL 33027 $113.48 5 1408 W. WOODBANK WAY, SYNNEWOOD, 0000196 MARY JANE GALLAGHER PA 19096 $54.58 5 420 YERBA BUENA AVE., SAN FRANSISCO, 0000197(A) ISA GUCCIARDI CA 94127 $132.74 5 420 YERBA BUENA AVE., SAN FRANSISCO, 0000197(B) ISA GUCCIARDI CA 94127 $0.00 5 0000198 ROCKWELL TUCKER 9 CAMINO SERPIENTE, SANTA FE, NM 87507 $123.08 5 1665 CHERRY RIDGE DR., LAKE MARY, FL 0000201 MICHELLE SALOMON 32746 $23.09 5 1665 CHERRY RIDGE DR., LAKE MARY, FL 0000202 MICHELLE SALOMON 32746 $115.38 5 0000203 DAPHNE DODSON 1569 LINCOLN RD., COLUMBUS, OH 43212 $142.98 5 0000204 JOHNNIE JENKINS Ill P.O. BOX 490657, ATLANTA, GA 30349 $120.24 5 0000207 CLAIRE HOUSTON 111 WATER STREET, EXETER, NH 03833 $199.50 5 1751 DRY CREEK RD., COOKEVILLE, TN 0000208 JEFF GOLD 38501 $155.00 5 110 SYCAMORE ST., BOX 217, TISKILWA, IL 0000209 STACY BELSKI 61368 $37.03 5 1717 FLETCHER STREET, PRINCETON, IL 0000210 KRISTINA MENZEL 61356 $37.03 5
1405 N MAIN STREET, SEE I PRINCETON, IL 0000211 KENNETH OSBORNE 61356 $64.60 5 0000212 MARGARET MURPHEY 221 S. FIRST ST., , PRINCETON, IL 61356 $45.99 5 406 S. GOSSE BLVD., STE. 535, PRINCETON, 0000213 SHIRLEY BORYS IL 61356 $33.94 5
1405 N MAIN STREET, I PRINCETON, IL 0000214 NANCY JONES 61356 $64.60 5 2650 JACKSON BLVD., RAPID CITY, SD 0000215 THE BRANDE FOUNDATION 57702-3474 $637.50 5 BREAKTHROUGH 2650 JACKSON BLVD., RAPID CITY, SD 0000216 ENTERPRISES, INC. 57702-3474 $637.50 5 636 CHURCH ST., SUITE #321, EVENSTON, 0000217 HELEN AXELROOD IL 60201 $72.30 5 0000218 MARION WAGNER 284 CONRAD COURT, MARIETTA, GA 30064 $77.00 5 GUTS, A WA NONPROFIT 136 E. 8TH ST., SUITE #213, PORT 0000219 ORG. ANGELES, WA 98362 $88.02 5 131-20 227TH STREET, LAURELTON, NY 0000220 CARLEEN JEAN-FELIX, CSW 11413 $0.00 5 6741 E. KNOLLWOOD CIRCLE, WEST 0000221 MARLENE PASKEL BLOOMFIELD, Ml 48322 $0.00 5 1312 SYCAMORE TER., BOCA RATON, FL 0000222 GISELA GOFF 33486 $27.93 5
Page 6 TRA EXHIBIT B CLASS 5 CLAIMS 541 W. COATES, SUITE 102, MOBERLY, MO 0000223 MARSHA KEMPF 65270 $262.17 5 0000224 SUSAN ALLEN 34400 S. 610 ROAD, GROVE, OK 7 4344 $2.73 5 22935 FARWELL AVE., FARIBAULT, MN 0000225 DANA HOUCK 55021 $0.00 5 0000226 LINDA MULLESTEIN 658 WOODS ROAD, BROOKFIELD, VT 05036 $92.68 5 0000227 LEIGH ANN BRADLEY P.O. BOX 268, PASS CHRISTIAN, MS 39571 $136.34 5 0000228 KATHLEEN QUINN P.O. BOX 268, PASS CHRISTIAN, MS 39571 $96.35 5 1700 SOUTHCREEK DRIVE, LEANDER, TX 0000235 CYNTHIA LLANES 78641 $88.64 5 0000236 CYNTH lA LLANES 1700 SOUTHCREEK DR, LEANDER, TX 78641 $48.10 5 4400 LOMA ALEGRE DRIVE, EL PASO, TX 0000237 JEFF LOGUE 79934-3715 $0.00 5 15430 FALL PLACE DRIVE, SAN ANTONIO, 0000238 ELIZABETH WILHITE TX 78247 $107.54 5 281 WEST 11 STREET, NEW YORK, NY 0000239 AUDREY DAWSON 10014 $188.00 5 1515 MOCKINGBIRD LN., SUITE 800, 0000240 SARA ROSE CHARLOTTE, NC 28209 $45.16 5 150 RICE MINE ROAD, SUITE B, 0000241 JANE WATKINS TUSCALOOSA, AL 35406 $104.22 5 3500 LYNNWOOD DRIVE, ARLINGTON, TX 0000243 CAROL HARVICK 76013 $189.49 5 0000244 CAROL PRICE 819 NEATHERWOOD DR., TOOL, TX 75143 $37.50 5 1390 BRENTWOOD ST., LAKEWOOD, CO 0000245 TANIA HENDERSON 80214 $165.00 5 0000246 PAT CARTER-SAGE 14 YORKTOWN DR., MARL TON, NJ 08063 $59.49 5 . 0000247 LORI MCGRAW 5569 SOUTH LEWIS, TULSA, OK 74114 $54.77 5 PEOPLE SYSTEMS, INC. - 2220 E. COLLEGE WAY, MT. VERNON, WA 0000248 CATHY COTTINGHAM 98273 $1,006.10 5 0000250 ANA PUIG 6016 NW 37TH TER., GAINESVILLE, FL 32653 $16.22 5 16 MUSSEL POINT WAY, GLOUCESTER, MA 0000251 AMY LEW 01930 $87.00 5 214 DES PLAINES LN., HOFFMAN ESTATES, 0000252 DARLENE HENNESSY IL60194 $48.00 5 120 WEST SCHUYLER ST., MANCHESTER, 0000253 MARC! MARTEL NH 03102 $47.99 5 0000254 TARA SCARBOROUGH 110 BEECH LANE, WILMINGTON, DE 19804 $0.00 5 36 NORTHWIND DRIVE, STAMFORD, CT 0000256 GERALD GARGINLO 06903-2924 $150.42 5 5004 ARDOSSAN SQUARE, LOUISVILLE, KY 0000257 REBECCA YOUNG 40241-5206 $88.58 5 0000258 LESLIE ENGLISH 48 TOWNLINE RD., GRAND ISLE, VT 05458 $53.74 5 0000259 KATHLEEN MIKSZAN 10989 SHADOW LANE, COLUMBIA, MD 21044 $43.14 5 2604 W. BRIGANTINE AVE., BRIGANTINE, NJ 0000260 LINDA SAYERS 08203 $70.68 5 UNIVERSITY PSYCHOLOGICAL CENTER 201 N. CHARLES ST., SUITE 200, 0000261 INC. BALTIMORE, MD 21201 $0.00 5 0000263 NEIL WYCOFF 265 HAMPSHIRE AVE., AURORA, IL 60505 $53.68 5
Page 7 TRA EXHIBIT B CLASS 5 CLAIMS P.O. BOX 331084, COCONUT GROVE, FL 0000270 THOMAS NAHRSTEDT 33233-1084 $44.60 5 1300 LONG CREEK DR., SUITE 112, 0000271 ALICIA WOODWORTH COLUMBIA, SC 29210 $65.92 5 0000273 ANGELA FERNANDEZ 6465 SW 31ST, MIAMI, FL 33155 $190.02 5 0000275 CRAIG MARTIN 342 Semmes Drive, WILMINGTON, NC 28412 $209.73 5 0000276 FRAN VAN ALLEN 16 LAUREL LANE, GLEN RIDDLE, PA 19063 $70.40 5 0000277 LINDA LAVIN 46 OAKMONT ST., NISKAYUNA, NY 12309 $69.21 5 DEAN DORMAN AND 0000278 ASSOCIATES 3207 STADIUM DR., KALAMAZOO, Ml 49008 $397.10 5 HOLISTIC PSYCHOLOGICAL 0000280 CENTER 3984 KENT RD., STOW, OH 44224 $581.54 5 0000282 RICHARD PACK 5097 WASHINGTON PL, STLOUIS, MO 63108 $157.78 5 0000283 BETSY FREED- SLEEPER 900 BELLERIVE, STLOUIS, MO 63111 $0.00 5 0000284 GAIL MANAHAN P.O. BOX 2567, CHELAN, WA 98816 $78.30 5 0000285 CATHERINE ZAKOIAN P.O. BOX 23, VAIL, CO 81658 $94.34 5 ST. CLAIR COUNTY CHILD 226 WEST MAIN STREET, SUITE 100, 0000288 ADVOCACY CENTER BELLEVILLE, IL 6220 $167.43 5
8669 E. SAN ALBERTO, SUITE 201 I 0000289 RENEE SIEGEL SCOTTS DALE, AZ 85258 $167.48 5 JENNIFER MCGREGOR- 3501 LOWELL ST., SUITE 201, SILVERDALE, 0000290 STOWELL WA 98383 $0.00 5 18 CAPRICORN LANE, MOUNT KISCO, NY 0000292 ALLAN MCLEOD 10549 $162.32 5
343 COUNTY ROAD, NO. 361 I TRINITY, AL 0000293 PAMELA PHELPS- LOCKE 35673 $225.44 5 0000295 KIMBERLY LISKAY- FEDO 11 LANGDALE ROAD, WAYNE, NJ 07470 $94.58 5 0000296 LINDA FUSCO 45 HARWICK RD., DUMONT, NJ 07628 $60.40 5
0000297 STEPHEN FRIEDMAN 72 CARL TON RD. I MONSEY, NY 10952 $212.70 5 245 WOODBURY RD., WASHINGTON, CT 0000298 CAROLINE REID 06793 $145.72 5 0000299 TINA YOST 3 MARKWOOD DR., FAIRMONT, WV 26554 $137.22 5 0000300 RAS FIRESTAR, INC. P.O. BOX 22366, FLAGSTAFF, AZ 86002 $130.42 5 22437 STATELINE RD, LAWRENCEBURG, IN 0000301 DOTTIE CROSBY 47025 $156.00 5 3607-A CHAIN BRIDGE RD., FAIRFAX, VA 0000302 TANYA HULL 22030 $185.27 5 1639 N. ALPINE ROAD, STE. 403, 0000303 TIMOTHY FREDRICKSON ROCKFORD, IL 61108 $194.79 5
0000304 REBECCA DOUGAN 859 HARTFORD DR. I ELYRIA, OH 44035 $117.51 5 601 EWING STREET, SUITE C1 0, 0000305 HELENE KATZ PRINCETON, NJ 08540 $96.55 5 524 CANTERBURY LANE, KISSIMMEE, FL 0000306 SANDRA DAVIS 34741 $99.42 5 237 RESERVE CIRCLE, WELLINGTON, OH 0000308 AMY ADAMS 44090 $103.98 5 0000309 BRETT THOMPSON 10114 TERRY LANE, PORTAGE, Ml49002 $94.71 5 1939 LANIER COURT, WINTER PARK, FL 0000310 KAREN GRINER 32792 $68.50 5 0000311 LON DELEON 444 SPERRY RD., BETHANY, CT 06524 $127.70 5
Page 8 TRA EXHIBIT B CLASS 5 CLAIMS 318 W. LYNWOOD ST., PHOENIX, AZ 85003- 0000312 JAMES TROCKI 1207 $69.72 5 1268 HARROW CRESCENT, YARDLEY, PA 0000313 ROBIN KEVLES-NECOWITZ 19067 $78.32 5 429 W. MT. PLEASANT AVE., PHILADELPHIA, 0000314 DAVID KERN PA 19119 $83.68 5 11 ALGONQUIN TERRACE, ENGLISHTOWN, 0000315 JOSEPH CUFFARI NJ 07726 $67.39 5 0000316 KRISTINA KERSTING 73 RIDGEFIELD CT., STCHARLES, MO 63304 $8.17 5 0000317 RAIZIE AXMAN 8870 SW OAK LANE, PORTLAND, OR 97223 $67.74 5 3231 STANFORD RANCH ROAD, STE. 100, 0000318 CHERYL MARR ROCKLIN, CA 95765 $0.00 5 535 CENTRAL AVE., SUITE 316, ST 0000319 NANCY ANGELOVICH PETERSBURG, FL 33701 $106.52 5 1623 PARKVIEW AVENUE, NORFOLK, VA 0000320 ELIZABETH MURDOCK 23503 $71.14 5 2631 N.W. 41 STREET, FOXBRIDGE Ill- 0000321 APRIL SAMECK SUITE E-5, GAINESVILLE, FL 32614 $92.08 5 162 JONES CREEK DRIVE, JUPITER, FL 0000322 CYNTHIA TODD 33458 $180.20 5 3 NORTH GROVE ST., MIDDLEBORO, MA 0000323 CAROL NEUMANN 02346 $13.98 5 555 NORTH AVE APT 26H, FORT LEE, NJ 0000324 PAULA KELBERMAN 07024-2422 $76.66 5 0000325 KEN NOREM 1508 LAKESIDE DRIVE, GREELEY, CO 80631 $62.94 5 8836 GAGE BLVD., SUITE 103A, 0000326 CONNIE VANDERGRIFF KENNEWICK, WA 99336 $145.40 5 0000327 FARIBA GHORBANI 19307 65TH AVE. NE, KENMORE, WA 98028 $0.00 5 14308 BARKWOOD DRIVE, ROCKVILLE, MD 0000328 JOAN BRADEN 20853 $92.90 5 1029 LAW LANE, MOUNT PLEASANT, SC 0000329 SHARON BALCOME 29464 $173.60 5 0000330 JOYCE STEVENS 42 BURNING TREE DRIVE, DRUMS, PA 18222 $86.38 5 8738 RIPPLING WATER DRIVE, 0000331 DOROTHY TIEDT SUGARLAND, TX 77479 $34.26 5 FAMILY FOUNDATIONS, 1017 N. 33RD ST., 0000333 DANIEL GOKIE OMAHA, NE 68131 $204.88 5 3120 MAJESTIC RIDGE, LAS CRUCES, NM 0000334 ELIZABETH MOORE 88011 $38.16 5 1529 SOUTH AVENUE B, PORTALES, NM 0000335 ROSALIE RICHARDS 88130 $119.52 5 1265 PLANTATION TRAIL, GASTONIA, NC 0000336 JANET NEKOOASL 28056 $175.69 5 14637 RUSSELL LANE, RUSSELL TWP., OH 0000337 BARBARA BRYNDAL 44072 $0.00 5 3821 HARVEST AVE., INDIANAPOLIS, IN 0000338 BRIDGETTE MCLAURIN 46226 $0.00 5 0000339 DONNA GIANDOMENICO 3 KENNEDY AVE., PLATTSBURGH, NY 12901 $41.68 5 415 SPEEDWELL AVE., MORRIS PLAINS, NJ 0000340 THE WILLOW TREE, INC. 07950 $288.48 5
Page 9 TRA EXHIBIT B CLASS 5 CLAIMS 4460 HIGHLAND DRIVE, STE. 100, SALT 0000341 RHONDA BUSCH LAKE CITY, UT 84124 $87.89 5 0000342 EILEEN GAVIN 1612 GOLFVIEW DRIVE, DARIEN, IL 60561 $116.25 5 1201 W. ESPLANADE AVE, APT. 17, 0000343 PAMELEA CHAPPELLE KENNER, LA 70065-4977 $15.22 5 205 WEST END AVENUE, NEW YORK, NY 0000344 RUBY BENJAMIN 10023 $36.32 5 CAROLYN HUBBARD (HOPE 0000345 CLINIC FOR WOMEN) 1810 HAYES STREET, NASHVILLE, TN 37203 $101.80 5 125 WAYZATA BLVD. E, WAYZATA, MN 0000346 TERESA BOATMAN 55391 $321.00 5 1427 METHYL STREET, PITTSBURGH, PA 0000347 DONNA RATTI 15216 $55.26 5 0000348 ALTON PATTERSON P.O. BOX 15134, LAS CRUCES, NM 88004 $116.78 5 817 BROADWAY, 9TH FLOOR, NEW YORK, 0000349 DENISE CAMPONO NY 10003 $46.38 5 FAIRHAVEN FOUNDATION, 746 GRAHAM RD, CUYAHOGA FALLS, OH 0000351 INC. 44221 $144.24 5 0000352 ABAYOMI ADEBOWALE 2 MOUTON CT., NEWARK, DE 19702-4541 $0.00 5 0000353 CHERYL PARK 58 WATSON ROAD, DOVER, NH 03820 $79.68 5 0000355 HILLARY WING P.O. BOX 1013, HARRISONBURG, VA 22801 $120.32 5 5656 U.S. HIGHWAY 29 NO., SUITE A2, 0000356 LUCY MOORE BLAIRS, VA 24527 $205.90 5 0000357 LENA ROSS 27 W. 96TH STREET, NEW YORK, NY 10025 $99.46 5 0000358 TASHAUNA OLSON P.O. BOX 2914, HOMER, AK 99603 $117.55 5 0000359 ADDIE ANDERSON 629 S. TAYLOR AVE., OAK PARK, IL 60304 $130.86 5 CARMELLA QUATTRO- 9261 UPPER CREEK LANE, CHESTERTOWN, 0000360 HUNT MD 21620 $85.08 5 0000361 FRANCES SLOCUMB 925 THE ALAMEDA, BERKELEY, CA 94707 $354.21 5 0000362 ALIX RASMUSSEN P.O. BOX 5875, PEORIA, AZ 85385 $166.08 5 RED WING EMPLOYEE 2000 OLD W. MAIN ST., SUITE 345, RED 0000363 ASSISTANCE PROGRAM WING, MN 55066 $73.06 5 0000364 CARYN LEVI NGTON 475 West Shady Lane, Palatine, IL 60074 $138.19 5 0000365 KATHLEEN SCHNEIDER 8664 PEGGY LANE, MINOCQUA, WI 54548 $71.14 5 0000366 ANN COPE 525 W. OAK ST., FORT COLLINS, CO 80521 $0.00 5 6253 S. GALENA WY., ENGLEWOOD, CO 0000367 GWEN FORNIA 80111 $138.87 5 13801 VILLAGE MILL DR., SUITE 105, 0000368 MARIE HARRIS- BROWN MIDLOTHIAN, VA 23114 $61.16 5 0000370 ROSALIND LEVY 8519 IDYLWOOD ROAD, VIENNA, VA 22182 $149.08 5 932 HUNGERFORD DRIVE, #39, ROCKVILLE, 0000371 LISA LEDNER MD 20850 $17.36 5 1800 FAIRBURN AVENUE, STE. 203, LOS 0000372 DAVID FISHER ANGELES, CA 90035 $145.64 5 JAMES SCHERER (JIM SCHERER ASSOCIATES, 5318 W. FRIENDLY AVE., GREENSBORO, NC 0000373 INC.) 27410 $74.09 5 0000374 CHRISTINA CIPRIANO 10620 LAKEWOOD PLACE, LOLO, MT 59847 $106.32 5 0000375 CATHY MORRIS 566 CHURCH HILL RD, AUGUSTA, ME 04330 $0.00 5 0000376 KATHRYN PETRO 368 UTICA LANE, SAN JOSE, CA 95123-5624 $0.00 5
Page 10 TRA EXHIBIT B CLASS 5 CLAIMS 0000377 JAMES JENKINS 960 CARNEGIE AVE., PLAINFIELD, NJ 07060 $0.00 5 N6044 JOSEPH DR, FOND duLAC, WI 54937- 0000378 DIANE SMITH 8204 $53.64 5 13655 E. YALE AVE. UNIT D, AURORA, CO 0000379 JANET VIERLING 80014 $22.41 5 11920 LIVERPOOL LN., MORENO VALLEY, 0000380 KAREN WILLIAMS CA 92557 $152.95 5 PROFESSIONAL COUNSELING SERVICES OF 0000381 AMERICUS, INC. P.O. BOX 6085, AMERICUS, GA 31709 $4,251.73 5 0000382 JOAN YORK 138 SANHICAN DRIVE, TRENTON, NJ 08618 $71.70 5 0000383 EVELYN CRAWFORD P.O. BOX 1173, GILLETTE, WY 82717 $38.36 5 12150 ROYAL VALLEY DRIVE, STLOUIS, MO 0000384(B) KATHLEEN LEACH- ROSS 63141 $0.00 5 12150 ROYAL VALLEY DRIVE, STLOUIS, MO 0000384(A) KATHLEEN LEACH- ROSS 63141 $126.06 5 4100 EAST PARHAM ROAD, SUITE B, 0000385 NANCY BOWMAN RICHMOND, VA 23228 $145.00 5 TERRI EMBERLING (RELATIONSHIP ROOTS, 28041 EAGLE PEAK AVENUE, CANYON 0000388 INC.) COUNTRY, CA 91387 $0.00 5 RELATIONSHIP ROOTS, C/0 TERRI EMBERLING, 28041 EAGLE PEAK 0000389 INC. AVENUE, CANYON COUNTRY, CA 91387 $273.09 5 JESSICA COX (RELATIONSHIP ROOTS, 28041 EAGLE PEAK AVENUE, CANYON 0000390 INC.) COUNTRY, CA 91387 $29.35 5 TORREY UNO (RELATIONSHIP ROOTS, 28041 EAGLE PEAK AVENUE, CANYON 0000391 INC.) COUNTRY, CA 91387 $0.00 5
SUSAN KAY (RELATIONSHIP 28041 EAGLE PEAK AVENUE, CANYON 0000392 ROOTS, INC.) COUNTRY, CA 91387 $0.00 5 GAYE SCHANKWEILER (RELATIONSHIP ROOTS, 28041 EAGLE PEAK AVENUE, CANYON 0000393 INC.) COUNTRY, CA 91387 $0.00 5 8513 SPRUCE STREET, MANASSAS, VA 0000396 KATHRYN SMITH 20111 $13.98 5 8513 SPRUCE STREET, MANASSAS, VA 0000397 KATHRYN SMITH 20111 $88.68 5 8513 SPRUCE STREET, MANASSAS, VA 0000397(B) KATHRYN SMITH 20111 $0.00 5 0000398 BARBARA ROBERTS 756 FROST- HILL RD., BELMONT, VT 05730 $84.10 5 9353 N. 115TH STREET, SCOTTSDALE, AZ 0000399 CAROLE KLEIN 85259 $90.76 5 2343 RIVERGLENN CIRCLE, DUNWOODY, 0000400 JEANNETTE NICHOLSON GA 30338 $78.24 5 0000401 SUE RODGERS 944 N. 6TH STREET, BLACKWELL, OK 74631 $42.07 5 0000402 MICHAEL DOLAN 9 AGALIHA LANE, BREVARD, NC 28712-9473 $33.78 5 204 KIRKSEY CT., TRAVELERS REST, SC 0000403 NANCY MANN 29690 $82.98 5 207 W. HICKORY, SUITE 312, DENTON, TX 0000404 KATHIE SMALLWOOD 76201 $170.85 5
Page 11 TRA EXHIBIT B CLASS 5 CLAIMS 1600 RIVERTON ROAD, CINNAMINSON, NJ 0000405 MARLENE SCHOLL 08077 $192.86 5 631 MANNING DR., COPPERAS COVE, TX 0000406 ANGELA TAYLOR 76522 $17.13 5 TOTAL PERFORMANCE SYSTEMS, INC, 2300 HENDERSON MILL RD., SUITE 315, 0000407 MEGAN NEYER ATLANTA, GA 30345 $0.00 5 0000408 KARl MARSHALL 1735 YORK ST., DENVER, CO 80206 $76.62 5 0000409 MELANIE COTTON 2560 ZORADA DR., LOS ANGELES, CA 90046 $0.00 5 125 E. LAKE ST.,# 106, BLOOMINGDALE, IL 0000410 SARA BRANDT 60108 $71.25 5 DOROTHY MOLCZYK (PRAIRIE HORIZINS 0000411 COUNSELING) 506 M STREET, AURORA, NE 68818 $74.11 5 4738 STATE ROUTE 46, CORTLAND, OH 0000412 VINCENT PAOLUCCI 44410 $95.48 5 0000413 JOAN ROBERTS P.O. BOX 186, BREWER, ME 04412 $0.00 5 10B PRAIRIE TRAIL, GREENSBORO, NC 0000414 JODY DIETRICH 27410 $74.32 5 25435 PENSHURST DRIVE, BEACHWOOD, 0000415 LORRAINE WEISMAN OH 44122 $0.00 5 0000416 MARYANN SCHAEFER FIVE TRAVERS ST., MANHASSET, NY 11030 $192.92 5 5212 NE HOLIDAY DR., LEE'S SUMMIT, MO 0000417 JENNIFER THOMPSON 64064 $99.16 5 1036 LAKE SHORE DRIVE, MASSAPEQUA 0000418 ADAM GLATZER PARK, NY 11762 $15.08 5 0000420 E. SCOTT P.O. BOX 6806, MALIBU, CA 90264 $0.00 5 5276 BUCKNER DR., HUBER HEIGHTS, OH 0000421 KELLY BOLTON 45424 $0.00 5 ALTERNATIVES COUNSELING CENTER, 7321 MILLER DR, APT. C103, MIAMI, FL 0000422 IRIS PITALUGA 33155-4341 $149.22 5 JEFF CRAWFORD 3100 BROADWAY, SUITE 1104, KANSAS 0000423 (CLEARCHOICE,LLC) CITY, MO 64111 $750.00 5 0000424 NORMA GUERRA 6341 EASTWIND, SAN ANTONIO, TX 78249 $48.76 5 573 FEDERAL ST., BELCHERTOWN, MA 0000425 RACHEL SPRING 01007-9756 $40.00 5 6900 VISTA RIDGE COURT, FORT WORTH, 0000426 JANINE LAGON TX 76132 $67.18 5 37 GIN STILL LANE, WEST HARTFORD, CT 0000427 MOLLY LOUDEN 06107 $202.90 5 164 W. 79TH ST., APT. 3A, NEW YORK, NY 0000428 GLADYSNUSSENBAUM 10024 $0.00 5 0000429 JANEL RANDOW 605 MOUNTAIN DR., KERRVILLE, TX 78028 $0.00 5 17 BURRITT'S LANDING, WESTPORT, CT 0000430 NANCYVENER 06880 $75.00 5 P.O. BOX 189, BRADFORD WOODS, PA 0000431 DONNA MOUL 15015 $46.33 5 P.O. BOX 3915, PAGOSA SPRINGS, CO 0000432 COOlE WILSON 81147 $296.38 5
Page 12 TRA EXHIBIT B CLASS 5 CLAIMS 17103 PRESTON RD., SUITE 288-N, DALLAS, 0000433 GUY CHANDLER TX 75248 $193.93 5 234 HIDDEN PASTURES, HINESBURG, VT 0000434 KRISTEN LOCOCO 05461 $87.84 5 464 HIDDEN PINES CIRCLE, RICHMOND, VT 0000435 KATHLEEN MORRISSEY 05477 $45.79 5 611 DARTMOOR WAY, OCEAN ISLE BEACH, 0000437 KAREN FARRAND NC 28469 $50.10 5 0000438 THOMAS PRZYBYLSKI 3028 SHERBROOKE, TOLEDO, OH 43606 $3.00 5 1251 N. 21ST STREET, APT. G40 -,LARAMIE, 0000439 MARSHA CHRISTENSEN WY 82072 $75.70 5 0000440 SUSAN EDWARDS P.O. BOX 268, ROCKY HILL, NJ 08553-0268 $443.64 5 0000441 LINDA McMULLEN P.O. BOX 6278, KINSTON, NC 28501 $222.47 5 0000442 TERRI LEEPER RT. 3 BOX 247, ALVA, OK 73717 $99.40 5 0000443 MAUREEN RICHARDSON 105 ADAMS STREET, QUINCY, MA 02169 $0.00 5 0000445 TAMBREY DELBERT P.O. BOX 803, ZANESVILLE, OH 43702-0803 $73.84 5 2878 TRAILWOOD DR., APT. 38, RICHESTER 0000446 DIANE MICHELE HILLS, Ml48309 $74.32 5 0000447 MAGDA TEVDORADZE 893 OAKDALE ROAD, ATLANTA, GA 30307 $192.64 5 320 SCHWABIE TPKE., KERHONKSON, NY 0000448 ROSE RUBIN 12446 $31.35 5 0000449 ROBIN CHERNIACK 6 WESTWAY ROAD, WESTPORT, CT 06880 $87.08 5 0000450 MARY-JO AMATRUDA 16 DORR ST., BRANFORD, CT 06405 $97.00 5 0000451 ARLENA MARINO 160 EAST 88TH ST., NEW YORK, NY 10128 $116.10 5 0000452 WENDY BECKER- RAABE P.O. BOX 909, CAMINO, CA 95709-0909 $101.74 5 1540 N. MONTICELLO AVE., CHICAGO, IL 0000453 PATRICIA FILLENWARTH 60651 $349.50 5 (MINOR) MARIAH BROWN - 401 S.W. 117TH STREET, GAINESVILLE, FL 0000454 SPENGLER 32607 $93.36 5 MARLENE ADLER - 0000455 WEINS HANK 2517 PEGASUS LANE, RESTON, VA 20191 $11.22 5 (COACHING FOR EXCELLENCE), 307 0000456 ROBIN KRAMER FULLER CIRCLE, WHITEVILLE, NC 28472 $80.00 5 1200 OLYMPIA PLACE, FRANKLIN, TN 37067- 0000460 JOHN FERRARO 5695 $114.48 5 2440 POCAHONTAS PL., STLOUIS, MO 0000461 TERESE EVANS 63144 $0.00 5
1520 EAST CAMBRIDGE LANE, I SPOKANE, 0000462 KEVIN LASELLE WA 99203 $89.82 5 249 MIRANDA COURT, MARTINSBURG, WV 0000463 PHYLLIS K. CESSNA 25403 $0.00 5 0000464 JANN WIDUCH 715 CLEVELAND AVE., RACINE, WI 53405 $88.84 5 3 NESTLES LANE, EAST FREETOWN, MA 0000466 JEAN PEGG 02717 $196.80 5
0000467 JON MOTSCHALL 272 LASALLE, GROSSE PT. FARMS, Ml 48236 $55.07 5 0000468 SCOTT KLOCK 47 TRIBUNE ST., METAIRIE, LA 70001 $0.00 5 0000469 LORETTA BRADLEY 9312 RALEIGH AVE., LUBBOCK, TX 79424 $130.75 5 0000470 MELISSA PAULISON 80015 $0.00 5 0000471 SUSAN EVANS 5530 ALLENTOWN RD., ELIDA, OH 45807 $55.46 5
Page 13 TRA EXHIBIT B CLASS 5 CLAIMS 4987 SWEETBRIAR AVE., BATON ROUGE, LA 0000472 LUCY SHERROUSE 70808 $89.28 5 47 MARCHWOOD RD., SUITE 2-H, EXTON, 0000473 BARBARA TU RY PA 19341 $114.81 5 3053 FILLMORE ST., SUITE #141, SAN 0000474 KAY HEATHERLY FRANCISCO, CA 94123 $117.48 5 39 LONGMEADOW DR., , AMHERST, MA 0000475 KONNIE FOX 01002 $60.54 5 VICKI DEN EXTER 0000476 BLOKLAND 310 CHANNEL DR., ISLAND LAKE, IL 60042 $167.05 5 0000478 DAVID NEWTON PO BOX 1971, DECATUR, GA 30031 $153.18 5 JOAN DiPRETORE 3960 LINDELL BLVD., SUITE 110, STLOUIS, 0000479 (R.A.V.E.N.) MO 63108 $119.52 5 0000480 RICHARD CHACHERE 503 BEAULLIEU DR., LAFAYETTE, LA 70508 $160.92 5 COMMUNITY COUNSELING CENTER, 366 SE 0000481 GARY DAILY 5TH ST., ONTARIO, OR 97914 $163.38 5 0000482 CATHERINE MILLS 2503 E. 26TH STREET, , TULSA, OK 74114 $86.67 5 3407 BERRYWOOD (SEEADDRESSBELO, 0000483 JANE MOORE SUITE 101A, COLUMBIA, MO 65201 $124.52 5 1001 WARE STREET, S.W., VIENNA, VA 0000484 KATHLEEN ROBERTSON 22180 $52.17 5 0000485 JOAN HANWRIGHT 107 BENSON AVE., SAYVILLE, NY 11782 $55.60 5 0000486 MARK LEVINE P.O. BOX 89704, TUCSON, AZ 85752-9704 $112.50 5 ROSETTA SHARP DEAN D/B/A/ PROJECT 0000487 DEVELOPMENT SERVICE 1910 NOBLE STREET, ANNISTON, AL 36201 $74.82 5 4808 DANIEL DRIVE, CRYSTAL LAKE, IL 0000488 LINDA HNETYNKA GULLO 60014 $285.48 5 0000489 LISA HELLMER 118 HOGAN, KYLE, TX 78640-5400 $130.84 5 0000491 LINDA CHRISTY P.O. BOX 271, YOUNG, AZ 85554 $36.98 5 P.O. BOX 5926,, SNOWMASS VILLAGE, CO 0000493 MARGERY FRIDSTEIN 81615 $93.33 5 0000494 RUBY HILD 709 EAST BENDIX DRIVE, TEMPE, AZ 85283 $164.47 5 COLORADO WESTERN 0000495 SLOPE COUNSELING 1700 HWY 133, PAONIA, CO 81428-9701 $651.19 5 0000496 ELSIE NOREM 204 E. LINCOLNWAY, VALPARAISE, IN 46383 $67.00 5 10402 N.W. 5TH STREET, PLANTATION, FL 0000497 ELLEN SIFLINGER 33324 $52.86 5 JONI KRUER (UNIVERSAL 7346 SCOTTSVILLE RD., FLOYD KNOBS, IN 0000498 CONCEPTS COUNSELING) 47119 $152.18 5 3394 McKELVEY RD., SUITE 116, 0000499 LISA PORISCH BRIDGETON, MO 63044 $122.90 5 1110 N. WESTERN AVE., #201, LOS 0000500(A) MAGI GUINDI ANGELES, CA 90029 $81.48 5 1110 N. WESTERN AVE., #201, LOS 0000500(B) MAGI GUINDI ANGELES, CA 90029 $0.00 5 8817 AQUARY COURT, SPRINGFIELD, VA 0000501 JENNIFER RIORDAN 22153 $154.72 5 0000502 KATHY BARRINGER 810 DORRANCE ST., ELLIS, KS 67637-2211 $19.40 5 3805 ROCK DOVE WAY, NORTH LAS VEGAS, 0000503 CHARLES TRAMONT NV 89084-2604 $0.00 5
Page 14 TRA EXHIBIT B CLASS 5 CLAIMS 701 DEXTER AVE NORTH, STE 308, 0000505 DAVID GOODENOUGH SEATTLE, WA 98109 $134.22 5 0000506 MICHAEL ZIMMERMAN 619 39TH STREET, RICHMOND, CA 94805 $158.84 5 1005 UNIVERSITY DRIVE, SUITE 100, 0000507 BILLY HADDOCK COLLEGE STATION, TX 77840 $178.00 5 0000508 JUDITH GOTLIEB 62 COBBS MILL ROAD, WILTON, CT 06897 $175.50 5 0000509 JO CAROLYN MILLER 8222 DOUGLAS AVENUE, DALLAS, TX 75225 $155.85 5 0000510 JAYNE SMITH 30047 $0.00 5 1927 WYNNEWOOD ROAD, PHILADELPHIA, 0000511 DEBORAH REEVES PA 19151 $99.15 5 226 GREAT HILL ROAD, RIDGEFIELD, CT 0000512 MARSHA ANTKIES 06877 $202.98 5 6612 EAST CARONDELET, THESON, AZ 0000513 MARSHALL NORTHINGTON 85710 $0.00 5 0000514 R SIMERLY 252 W. 30 ST, APT 6A, NEW YORK, NY 10001 $173.35 5 1104 LIBERTY GARDENS CT, FLORISSANT, 0000515 ELIZABETH ALLEN MO 63031 $49.32 5 35 BERMUDA LAKE DRIVE, PALM BEACH 0000516 JOAN TAGER GARDENS, FL 33418 $71.00 5 0000517 PHYLLIS LEAVITT 208 LAS MANANITAS, SANTA FE, NM 87501 $77.56 5 0000518 GARY WEBB P.O. BOX 1301, FORKS, WA 98331-1301 $158.30 5 0000519 MARIA FRITZ 2500 NORTHVIEW RD., LINCOLN, NE 68521 $194.54 5 1523 DOG WOOD DRIVE, EAU CLAIRE, WI 0000520 DAVID STRATTON 54701 $0.00 5 0000521 BARBARA MORRILL 1257 EUDORA ST., DENVER, CO 80220 $37.00 5 OSC VOCATIONAL 0000522 SYSTEMS, INC 10132 NE 185TH, BOTHELL, WA 98011 $750.16 5 BOX 358 #1 HIGH STREET, PORT 0000523 KATHLEEN KANE JEFFERSON, NY 11777 $68.00 5 1414 W. FRANKLINS STREET, BOISE, ID 0000524 RUTH LARSON-ULMER 83702 $203.88 5 1 LANDING VIEW LANE, FAIRMONT, NY 0000525 PATRICIA DIRISIO 14450 $131.25 5 132 EAST BROADWAY, #618, EUGENE, OR 0000527 JON GARLINGHOUSE 97401 $91.54 5 4755 S.W. WATSON, STE 102, BEAVERTON, 0000528 ROB SOLOMON OR 97005 $246.84 5 ORAL ROBERTS UNIVERSITY, 7777 SO. 0000529 LARRY WALKER LEWIS AVE, TULSA, OK 74171 $43.50 5 64 TOWN LINE ROAD, BURLINGTON, CT 0000530 MARY ART 06013 $45.06 5 FAMILY LIFE COUNSELING 0000531 CENTER 6040 MAPLE, WICHITA, KS 67209 $769.32 5 0000532 BARBARA BECHERER 9324 PEA RIDGE DR, HILLSBORO, MO 63050 $293.40 5 0000533 LUANNA OLTHOFF 57005 $229.02 5 5866 ELIZABETH ANNWAY, FT. MYERS, FL 0000534 ABBE FINN 33912 $148.02 5 0000535 STEVEN ROGAT PO BOX 2791, CHAPEL HILL, NC 27516 $17.75 5 5801 BALSAM STREET, STE 3, ARUADA, CO 0000536 LARRY PETERSON 80004 $0.00 5
Page 15 TRA EXHIBIT B CLASS 5 CLAIMS 0000537 ROBERTA STOPLER 1313 VINCENT PLACE, MCLEAN, VA 22101 $123.32 5 14 GREENWOOD ROAD, ASHEVILLE, NC 0000540 ROBBIE HENDON 28803 $0.00 5 0000541 THOMAS TAYLOR HC 60 BOX 210, COOPER CENTER, AK 99573 $172.14 5 0000542 MARTHA TAYLOR 108 LINWOOD AVE, N. BELLMORE, NY 11710 $323.40 5 2683 ST. JOSEPH DR. E., APT. D, DUNEDIN, 0000543 ANDREA DELEE FL 34698-1716 $126.26 5 30300 CHESTNUT DRIVE, EVERGREEN, CO 0000544 GAYLA O'FALLON 80439 $138.77 5 DAVID R. RASSE & 78 W. ARROW STREET, MARSHALL, MO 0000546 ASSOCIATES, INC 65340 $198.73 5 0000547 BONNIE ERICKSON PO BOX 7, TANGERINE, FL 32777 $0.00 5 0000548 NANCY MURPHY 4806 65TH AVE N.E, OLYMPIA, WA 98516 $92.80 5 5512 TOMS AVENUE, PENNSAUKEN, NJ 0000551 VANESSA POITIER 08109 $49.89 5 0000555 MICHAEL CARL TON 1339 SMOKERISE DRIVE, MOBILE, AL 36695 $211.58 5 101 WEST LAKE FAITH DRIVE, MAITLAND, 0000560 JUDITH RUBINGER FL 32751 $46.46 5 7406 SPRING VILLAGE DRIVE, HP 501, 0000564 CAROLYN PLEDGER SPRINGFIELD, VA 22150 $137.20 5 0000565 BURNETT TRUEWORTHY 763 MADISON ROAD, CULPEPER, VA 22701 $86.25 5 0000567 DOROTHEA SMILEY PO BOX 224, SALEM, VA 24153 $53.76 5 0000568 JOHN WAKEEN 1684 RESERVE CT, ANNARBOR, Ml 48103 $382.72 5 0000569 MARY POLANCO 2529 CEDAR ELM LANE, PLANO, TX 75075 $56.25 5 COPIC INSURANCE 0000571 COMPANY 7351 Lowry Blvd., Denver, CO 80230 $31,944.98 5 519 DR. MLK JR. DRIVE, W., STARKVILLE, 0000572 LESLIE FYE MS 39759 $230.23 5 4981 PLEASANT HOLLOW TRAIL, 0000573 PATRICIA DESILVESTRO LAKELAND, FL 33811 $213.38 5 GENTLE SHEPHERD 0000574 COUNSELING CENTER 1469 S. MAIN ST., N. CANTON, OH 44720 $620.52 5 0000575 EMILY KIRSCH 10 PATTI ROAD, BEVERLY, MA 01915 $80.34 5 7730 CARONDELET AVENUE, SUITE 407, ST 0000576 SHARON DIEKEMPER LOUIS, MO 63105 $258.02 5 3827 WELLINGTON CT, CHARLOTTE, NC 0000577 RITA STROUPE 28211 $16.44 5 2561 LITTLE CREEK LANE, AURORA, IL 0000578 COLLEEN GRIGG 60506 $33.64 5 0000579 ROBERT GREGORY 911 TALON COURT, LEECHBURG, PA 15656 $53.40 5 0000580 CYNTHIA RUDICK 7811 BENTLER AVE NE, CANTON, OH 44721 $79.50 5 BAY AREA MENTAL HEALTH 0000581 CTR, INC 320 SUPERIOR AVE, WASHBURN, WI 54891 $0.00 5 0000582 ROSEMARY HULL PO BOX 752, ST JOSEPH, Ml 49085 $153.96 5 0000583 JOANNA SCHOHL 225 S. HICKORY ST, FOND duLAC, WI 54935 $83.51 5 1716 N.E. 16TH AVE, FT LAUDERDALE, FL 0000584 PHILIP SCHMIDT 33305 $290.60 5 12241 MARBON ESTATES LANE EAST, 0000585 TERESA TROWER JACKSONVILLE, FL 32223 $62.49 5
Page 16 TRA EXHIBIT B CLASS 5 CLAIMS 5340 EDENWOOD LANE, PALM BEACH 0000586 BETTINA FIESSINGER GARDENS, FL 33418 $61.46 5 PO BOX 1929, 306 RAINBOW CT, 0000587 CHARLOTTE GORDON SILVERTHORNE, CO 80498 $53.76 5 LINDA WEERD (FOUR 922 4TH ST., SUITE A, BROOKINGS, SO 0000588 RIVERS) 57006 $340.79 5 0000589 KAREN SCHUCHMAN 625 GLENCOE STREET, DENVER, CO 80220 $104.84 5 4 BATEAN LANDING, GRASONVILLE, MD 0000591 LINDA CIOTOLA 21638 $168.24 5 0000593 NINA WOODS 312 MILLER STREET, LEWISTON, 10 83501 $246.25 5 73 MOUNT VERNON STREET, WEST 0000594 PAMELA NEWTON ROXBURY, MA 02132 $152.04 5 1005 TURN BERRY CIRCLE, LOUISVILLE, CO 0000595 MARGARET EVANS 80027 $44.04 5 0000596 LYNNE MARTIN- LAW 10915 OMAHA LANE, PARBER, CO 80138 $106.91 5 140 LAKESIDE AVE., STE. 350, SEATTLE, WA 0000597 LISA BAKER-WILSON 98122 $20.83 5 8135 MT. VERNON ROAD, ST LOUISVILLE, 0000598 HOUSE OF NEW HOPE OH 43071 $776.09 5 0000599 OLIVIA ROGERS 2500 ST ANDREWS LANE, SALINA, KS 67401 $260.75 5 0000600 MEGHAN KAPLAN 270 E. CAMBOURNE, FERNDALE, Ml 48220 $57.22 5 0000601 JOANNE BERLINER 109 GROUNDS DR., SEDONA, AZ 86336 $90.96 5 0000602 SANDRA HEDTKE 4027 E. PUEBLO, MESA, AZ 85206 $42.35 5 914 BELVEDERE WAY, CHARLOTTESVILLE, 0000603 AMY FRAITES VA 22901 $148.98 5 0000604 KAREN RUSTICO 24 MAIN ST, EAST BERLIN, CT 06023 $199.68 5 TEYANI WHITMAN (WHITMAN COUNSELING, 288 BEDFORD STREET, WHITMAN, MA 0000605 INC) 02382 $39.50 5 0000606 LAWRENCE QUINN 7210 MIRAMIST CIR., MIDLAND, Ml48640 $190.23 5 0000607 CHERYL KA YTON 3 DEWALT CT, ELM HURST, IL 60126 $210.72 5 18954 FOREST PARK DR. N.E., LAKE 0000608 ANDREW TROSTLE FOREST PARK, VA 98155 $0.00 5 17711 RAVEN ROCKS RD, BLUEMONT, VA 0000609 STEVE SOLOW 20135 $126.51 5 234 FORESTWAY DRIVE, NORTHBROOK, IL 0000610 JUDITH HILD 60062 $169.04 5 0000611 MARK JONES 3828 E 29TH, SPOKANE, WA 99223 $211.91 5 0000612 CHERYL ANDRE 501 HAYS ST, MCKEESPORT, PA 15133 $58.77 5 0000613 JIMMIE JAMES 2105 BERKSHIRE, PONCA CIRY, OK 74604 $20.30 5 1219 CHAPPARAL DRIVE, SAFFORD, AZ 0000614 M. CHRISTINE HARTZLER 85548 $401.99 5 0000615 DEBORAH BROWN 26 HARNED PLACE, TRUMBULL, CT 06611 $64.69 5 1106 MEADOW LARK LANE, WINTER 0000616 DEIRDRA BURNETT HAVEN, FL 33884 $32.40 5 1854 PATRICIA DRIVE, CLARKSVILLE, TN 0000617 HEATHER CLARK 37040 $18.69 5 0000618 JEFFERY JUSTICE 36305 $114.99 5 4209 JON SILVER ROAD, VA BEACH, VA 0000619 MARK BRAGG 23455 $99.15 5
Page 17 TRA EXHIBIT B CLASS 5 CLAIMS 0000620 JAMES LARSON 1632 CHOTEAU CIR, GRAPEVINE, TX 76051 $0.00 5 0000620 JAMES LARSON 1632 CHOTEAU CIR, GRAPEVINE, TX 76051 $47.20 5 10 CHESTER STREET, CAMBRIDGE, MA 0000622 ROBERTA PASTERNACK 02140 $58.45 5 MICHAIOSKI, WILSON AND 1200 E. JOPPA RD, SUITE F, TOWSON, MD 0000623 ASSOCIATES LLC 21286 $92.66 5 0000624 LORI LEHR 5214 WILD OAK LANE, SMITHTON, IL 62285 $65.16 5 0000625 ELIZABETH VOLKMAN 808 LUCINDA AVE, BELLEVILLE, IL 62221 $173.35 5 0000626 RUTH SPONSLER 4 CHAPEL CT, COLLINSVILLE, IL 62234 $74.32 5 0000627 SUSAN DORTHEA KELLEY 5007 UMBER WAY, TAMPA, FL 33624 $198.75 5 3907-B E. 120TH AVE, SUITE 201, THORTON, 0000628 CORRIE ALVAREZ co 80233 $196.87 5 T.W. PONESSA & ASSOCIATES COUNSELING 0000629 SERVICES, INC 2141 OREGON PIKE, LANCASTER, PA 17601 $0.00 5 226 THOMAS MORE PARK, CRESTVIEW 0000630 JANICE BENDING HILLS, KY 41017 $327.88 5 7286 STONERUN PL, LIBERTY TOWNSHIP, 0000631 TONYA CHATLOS OH 45044 $53.76 5 7705 S. FAWNBROOK DR., HILLSBOROUGH, 0000632 MARY GRIGSBY NC 27278 $61.66 5 0000633 SUSAN SNOWE 35 GLENMERE LA, COMMACK, NY 11725 $88.39 5 0000638 ALEX HEATH 6162 E. PRESIDIO ST., MESA, AZ 85215 $171.69 5 DEPAUL UNIVERSITY, 2320 N. KENMORE 0000639 JOY WHITMAN AVE., CHICAGO, IL 60613 $114.48 5 0000640 STEPHANEE LEECH 1138 LAKE VALLEY DR, FENTON, Ml48430 $38.87 5 4029 GLENWAY DRIVE, PENSACOLA, FL 0000641 SARAH ELIZABETH LOMAX 32526 $17.08 5 11551 FORREST CENTRAL DR, SUITE 123, 0000642 MURRAY BERGER DALLAS, TX 75243 $76.66 5 322 WEST JEFFERSON ST, PLYMOUTH, IN 0000643 ERIC FOSTER, INC 46563 $212.50 5 3130 N. ARIZONA AVE,# 108, CHANDLER, AZ 0000644 TIMOTHY HOFMANN 85225 $108.75 5 4425 JUAN TABO NE, SUITE 202, ALBUQ, NM 0000645 ISABELLE RODRIGUEZ 87111 $57.84 5 0000646 MICHAEL KEEFE 1643 174TH ST, HAMMOND, IN 46324 $107.34 5 0000647 GILBERT SLOTE 60 HOUSATORK ST, LENOX, MA 01240 $155.65 5 321 9th St. No. 204, LEAVENWORTH, WA 0000648 SUSAN DODGE 98826 $164.58 5 9136 SW 50TH AVENUE, PORTLAND, OR 0000649 DENNIS BARBADILLO 97219 $58.74 5 0000650 JANICE DONE LOWE 77 MT DESERT ST, BARHARBOR, ME 04609 $71.82 5 0000651 CANDICE YAMAMOTO PO BOX 1806, PENDLETON, OR 97801 $0.00 5 0000652 DAVID KUNIANSKY P.O. BOX 357284, GAINESVILLE, FL 32635 $417.92 5 0000653 MICHAEL TANSY 4023 E. LAVENDER LN., PHOENIX, AZ 85044 $311.35 5 0000654 SARA SIMPSON 6403 WILBUR DR, AUSTIN, TX 78757 $45.75 5 1122 EAST PIKE, PMB # 667, SEATTLE, WA 0000655 DOUGLAS ALLMON 98122 $849.64 5
Page 18 TRA EXHIBIT B CLASS 5 CLAIMS 43W496 THORNAPPLE TREE RD., SUGAR 0000656 KATHLEEN DEAKIN GROVE, IL 60554 $74.20 5 0000657 JAMIE BOUDREAU P.O. BOX 633, BOURBONNAIS, IL 60914 $90.19 5 176 LAKEWOOD PKWY, BURLINGTON, VT 0000658 DANA MANN 05408-2763 $74.02 5 12050 SOUTH LAKES DRIVE, RESTON, VA 0000661 JOAN HOUGHTON 20191-1220 $127.57 5 12234 RIDGEPOINT CIR NW, SILVERDALE, 0000662 CAROL SIMON-KRANZ WA 98383 $0.00 5 0000663 KARl UMAN 1658 WAINWRIGHT DR, RESTON, VA 20190 $236.02 5 0000664 APRIL PETERSON PO BOX 17896, BOULDER, CO 80308 $26.16 5 0000665 CYNTHIA MCGEE 221 S 2ND AVE, SANDPOINT, ID 83864 $117.48 5 2346 PATUXENT RIVER ROAD, GAMBRILLS, 0000666 GAIL WISE MD21054 $193.27 5 704 3RD AVE SE, MINNEAPOLIS, MN 55414- 0000668 JOHN MERLADET 1270 $298.75 5 0000669 KATHLEEN GEISER 2799 ODLUM DR, SCHAUMBURG, IL 60194 $124.08 5 232 SLEEPY HOLLOW RD, NEW CANAAN, 0000670 ARNOLD WEINSTEIN CT 06840 $159.04 5 735 OAKLAND DRIVE, NATCHITOCHES, LA 0000673 MARY DARBY 71457 $77.42 5 105 SYCAMORE ROAD, SEVERNA PARK, MD 0000674 GEORGE JAKOVICS 21146 $141.65 5 0000679 JANNA KILBURN 1940 18TH ST 1-103, BELLINGHAM, WA 98225 $234.06 5 3849 OAKWATER CIR., ORLANDO, FL 32806- 0000680 RITA GOODMAN 5264 $156.00 5 0000685 JOE PRITCHARD 1009 JONES ST., OLD HICKORY, TN 37138 $54.60 5 4801 E. MCKELLIPS RD, SUITE 10, MESA, AZ 0000686 JEFFREY PARIS 85215 $204.48 5 3105 ARROWSMITH RD., WIMAUMA, FL 0000689 SUSAN MCMILLAN 33598 $159.24 5 3105 ARROWSMITH RD., WIMAUMA, FL 0000689 SUSAN MCMILLAN 33598 $0.00 5
CESAR CABRAL (MULTILINGUAL PO BOX 17069, WEST PALM BEACH, FL 0000690 PSYCHOTHERAPY CENTER) 33416 $383.28 5 0000691 BETTY JACKSON-GREEN 7315 ATHLONE DRIVE, HOUSTON, TX 77088 $403.51 5 STEPHEN GRAMS (SAGE 303 N. CENTENNIAL WAY, SUITE 250, MESA, 0000692 COUNSELING, INC) AZ 85201 $1,027.00 5 TIMOTHY MAVERGEORGE (HOUSTON CENTER FOR 13333 SOUTHWEST FREEWAY, STE 230, 0000693 CHRISTIAN COUNSEL) SUGARLAND, TX 77478 $2,189.52 5 0000694 ANN GRAY 6319 PIERCE ST, OMAHA, NE 68106 $90.39 5 4407 FOREST HILL AVE, RICHMOND, VA 0000695 HOLLIS NEWMAN 23225 $232.50 5 820 MICHIGAN AVE, #3A, EVANSTON, IL 0000696 REBECCA HAMIL TON 60202 $133.75 5 0000697 EUGENE HILTON 178 W. STERLING AVE, ANGOLA, NY 14006 $0.00 5 0000698 LORI KOCHEVAR 15 THIRD AVENUE, LONGMONT, CO 80501 $131.12 5 0000701 HARMONY BYRD 2737 WHITHER AVE, DAYTON, OH 45420 $113.99 5
Page 19 TRA EXHIBIT B CLASS 5 CLAIMS ACA INSURANCE TRUST, 5999 STEVENSON AVE,, ALEXANDRIA, VA 0000702 INC 22304 $30,000.00 5 0000704 KATHY ABBOTT 4342 S. TRUMBULL AVE, CHICAGO, IL 60632 $0.00 5 4120 GLOUSTER LN, FREDERICKSBURG, VA 0000722 GAYE MARSTON 22408 $114.91 5 0000723 JOSEPH FELDMAN 846 E. OCOTILLO ROAD, PHOENIX, AZ 85014 $102.83 5 2731 BLAIRSTONE LANE, TALLAHASSEE, FL 0000724 TERRY KENT 32301 $119.00 5 0000725 BRUCE OBERST P.O. BOX 383, MILL CITY, OR 97360 $83.00 5 0000727 MARY WIATROWSKI 1020 W. 5TH AVENUE, OSHKOSH, WI 54902 $52.40 5 29120 N 108TH STREET, SCOTTSDALE, AZ 0000728 NATALIE KELLER 85262 $279.87 5 0000729 CAROL RIDDLE 713 MACK DRIVE, DENTON, TX 76209 $104.00 5 6044 TENNYSON DRIVE, KNOXVILLE, TN 0000730 MARGIE LAVENDER 37909 $93.86 5 0000731 CONSTANCE KING PO BOX 1122, EVANSTON, IL 60204 $9.96 5 3020 MADEIRA DR, BATON ROUGE, LA 0000733 GLORIA BOCKRATH 70810 $106.16 5 2208 FOX MEADOW DRIVE, ROYERSFORD, 0000734 CRISTINA WINCHESTER PA 19468 $164.40 5 0000735 JOHN SHALHOUB 727 BARN ST, JACKSONVILLE, NC 28540 $185.37 5 0000736 SUZANNE SIMON 17 SOUTH STREET, PORTLAND, ME 04101 $122.82 5 107 CLOCKTOWER DR, UNIT 3305, 0000737 DYHANNA NOBLE WATHAN, MA 02452 $119.32 5 0000738 JACQUELINE HAMERS 1006 KENSINGTON EAST, DYER, IN 46311 $92.64 5 1991 LAKELAND DRIVE, SUITE E, JACKSON, 0000739 LINDA BLACKWELL MS 39216 $125.31 5 0000740 WILLIAM SALISBURY 4127 E. YAWEPE ST., PHOENIX, AZ 85044 $97.90 5 0000741 MELINDA SHOEMAKER 9723 VIA EMILIE, BOCA RATON, FL 33428 $243.48 5 25818 S. EASTLAKE DR, SUN LAKES, AZ 0000742 PETER GAZZOLA 85248 $92.90 5 0000743 JAMES SOVIERO 82-18 155 AVE., HOWARD BEACH, NY 11414 $110.01 5 0000744 LINDA PRESTON 900 BEACH AV, LA GRANGE PARK, IL 60526 $177.70 5 0000745 KATJA JOHNSON PO BOX 9606, CORAL SPRINGS, FL 33075 $83.99 5 0000746 NINA JACKSON 191 TITANIUM LANE, JACKSON, MO 63755 $8.52 5 0000747 MARILYN TYMA 2144 AQUETONG RD, NEW HOPE, PA 18938 $130.15 5 0000748 ANDREW MCBRIAN 44 CHESTNUT ST, DEDHAM, MA 02026 $488.75 5 0000749 PAULA MCCOMMONS 529 ALLENBY AVE, PITTSBURGH, PA 15218 $157.50 5 0000750 PATRICIA CRAWFORD 117 DOGWOOD DRIVE, BREVARD, NC 28712 $88.92 5 THERAPY ASSOCIATES OF 12725 MCMANUS BLVD, NEWPORT NEWS, 0000751 DENBIGH VA 23602 $340.53 5 NEW MEXICO COUNCIL ON 0000752 PROBLEM GAMBLING P.O. BOX 10127, ALBUQUERQUE, NM 87184 $412.55 5 0000753 ROSE DOOLITTLE 3743 LAVEY LANE, BAKER, LA 70714 $117.48 5 1820 WEST 2ND AVENUE, DURANGO, CO 0000754 BARBARA BRATSCH 81301 $106.50 5 7941 112TH AVE., PLEASANT PRAIRIE, WI 0000755 RICHARD AVERBECK 53158 $121.50 5 1374 N. FAIRFIELD ROAD, SUITE B, 0000756 JERRY McCLUER BEAVERCREEK, OH 45432-2644 $126.84 5
Page 20 TRA EXHIBIT B CLASS 5 CLAIMS 13 SOUTHSHORE COVE, JACKSON, TN 0000757 LINDA HOTTENSTEIN 38305 $76.11 5 0000758 DEVON SCHROECK 1435 IRENE RD., LYNDHURST, OH 44124 $69.20 5 P.O. BOX 950036, LAKE MARY, FL 32795- 0000759 BELINDA JUDGE 0036 $182.92 5 24 WILLIAMSBURG ROAD, MARLBOROUGH, 0000760 CHRISTINE RAGUSA CT 06447 $60.34 5 DEBORAH CHELETTE - 0000761 WILSON 4025 FM 1647, WINNSBORO, TX 75494 $136.00 5 0000762 CAROL RICHARDSON 2224 MONTCLAIR DR., COLUMBIA, SC 29206 $128.28 5 0000763 JUDITH LEVINE P.O. BOX 277, TARRYTOWN, NY 10591 $125.00 5 0000764 JEAN AVERY 1209 ASHFORD LANE, ALLEN, TX 75002 $101.82 5 1871- 6TH STREET, CUYAHOGA FALLS, OH 0000765 MARY MYERS 44221 $257.04 5 3201 PIONEERS BLVD., SUITE 202, LINCOLN, 0000766 LYNN MARCUS NE 68502 $71.87 5 1880 DUBLIN BLVD, SUITED, COLORADO 0000767 PEGGY SMITH SPRINGS, CO 80918 $93.30 5 1052 BRAEMOOR DRIVE, DOWNERS 0000768 JO SULZER GROVE, IL 60515 $116.50 5 0000769 DALE ARSENEAULT 93 CEDAR LAKE ROAD, HADDAM, CT 06438 $51.84 5 6647 HARVEST MILL CT., NORCROSS, GA 0000770 M. KAREN GREENE 30092 $244.23 5 NEW DIRECTIONS 5541 HWY. 10 EAST, SUITE B, STEVENS 0000771 COUNSELING, LLC. POINT, WI 54481 $279.50 5 300 E. ELIZABETH ST., FORT COLLINS, CO 0000772 JANE WELZEL 80524 $123.68 5 0000773 SARA CRAIG 209 LAFAYETTE, DONIPHAN, MO 63935 $115.85 5 0000774 JUDE TERRY P.O. BOX 51, DURANGO, CO 81302 $117.48 5 0000775 DEANNA VANCE 222 N.VERDE, FLAGSTAFF, AZ 86001 $280.90 5 9800 DELEMAR HIGHWAY, SUMMERVILLE, 0000776 AVA COWLES sc 29485 $139.15 5 0000777 SONIA PASTRANA 3209 DRUMOND, EL PASO, TX 79925 $127.66 5 0000778 JULIE DINSMORE 4747 AVENUE G, KEARNEY, NE 68847 $45.48 5 GRIEF RECOVERY INSTITUTE EDUCATIONAL 4716 WOODMAN AVE., SHERMAN OAKS, CA 0000779 FOUNDATION 91423 $498.81 5 584 BROADWAY, SUITE 906, NEW YORK, NY 0000780 SUSAN LEMAK 10012-3229 $68.00 5 1313 ROCHELLE AVE., KETTERING, OH 0000781 TERESA CARMAN 45429 $180.36 5 0000782 ADRIANA MORALES 11935 STABLE VIEW DRIVE, EADS, TN 38028 $267.65 5 AFFINITY THERAPY 0000783 ASSOCIATES, LLC 321 FLACK AVENUE, ALLIANCE, NE 69301 $176.13 5 0000784 JOAN LE MOLE 354 BROADWAY, ROCKLAND, ME 04841 $109.70 5 0000785 ROXANN HASSETT 3600 NW 24 WAY, BOCA RATON, FL 33431 $72.87 5 18471 HAGGERTY ROAD, NORTHVILLE, Ml 0000786 ERIC BESHEARS 48168 $697.41 5 PMB 321, 7600 SCHOMBURG RD, 0000787 LENOIR GILLAM COLUMBUS, GA 31909 $108.24 5
Page 21 TRA EXHIBIT B CLASS 5 CLAIMS
0000788 DEBORAH JOHNKE 9962 LIN FERRY DRIVE, STLOUIS, MO 63123 $60.00 5 4808 TAMAR DRIVE, HARRISBURG, PA 0000789 ROBERT STOUDT 17111-3619 $88.75 5 0000790 STEVEN WYMER 1019 ELVADO, CRESTWOOD, MO 63126 $118.56 5 0000791 JANET MCKEE 15053 S. CENTURY DRIVE, BEND, OR 97707 $85.81 5 0000792 OWEN SAUNDERS 7435 KARL DRIVE, LINCOLN, NE 68516 $104.11 5 27 E. 13th Street, #3P, NEW YORK CITY, NY 0000793 STEFFIE YOST 10003 $322.35 5 3 OTTER TRAIL, CARROLL VALLEY, PA 0000794 MARIE SCHWARTZ 17320-8044 $186.94 5 MID- MICHIGAN FAMILY, 615 E. WISCONSIN STREET, MT. PLEASANT, 0000795 LTD. Ml 48858-2767 $216.75 5 5100 E. HIGHWAY 90, STE. B, SIERRA 0000796 GARY GIANGREGORIO VISTA, AZ 85635 $282.14 5 384 JOHNS. MOSBY DRIVE, WILMINGTON, 0000797 STEVEN ALLMAN NC 28412-7167 $40.28 5 134444 GREEN DR., CHESTERLAND, OH 0000798 GARY ECHT 44026 $0.00 5 134444 GREEN DR., CHESTERLAND, OH 0000798 GARY ECHT 44026 $208.02 5 9532 NOBLE DR., UPPER MARLBORO, MD 0000799 HERBERT SCHWANDT 20772 $61.17 5 14 S. WESTERN DRIVE, BOZEMAN, MT 0000800 PATRICIA HINER 59718 $169.92 5 830 JORDAN LAKE ST., LAKE ODESSA, Ml 0000801 DIANA CALCOTT 48849 $116.00 5 0000802 CCD COUNSELING. P. A. 1512 SCRIPTURE, DENTON, TX 76201 $655.40 5 0000803 ARONA SARFATTY 2027 HARRISON, EVANSTON, IL 60201 $76.66 5 0000804 GAIL WINNICK- BERKLEY P.O. BOX 731, SAN MATEO, CA 94401 $147.18 5 0000805 MADISON RHODES 3139 W. LOUISE DRIVE, PHOENIX, AZ 85027 $78.00 5 5040 SO. EL CAMINO, ENGLEWOOD, CO 0000806 SHERRY HELMSTAEDTER 80111 $221.00 5 139 PINE SHORE DR., SUITE 37, 0000807 DAVID ELAM CARBONDALE, IL 62902 $61.66 5 GOOD LIFE COUNSELING & 0000808 SUPPORT, LLC P.O. BOX 2315, NORFOLK, NE 68702-2315 $706.24 5 0000809 JAMES VERNON 1450 WINSLOW DRIVE, HUDSON, OH 44236 $144.38 5 0000810 DIANA VASHRO P.O. BOX 103, DEER LODGE, MT 59722 $128.04 5 655 W. IRVING PARK RD., SUITE 201, 0000811 LEE WICHMAN CHICAGO, IL 60613 $126.75 5 0000812 JON MATTLEMAN 17 POPLAR STREET, BELMONT, MA 02478 $100.02 5 7119 AFTON DR., SUITE 102 -D, KNOXVILLE, 0000813 DOROTHY CRIST TN 37918 $227.00 5 215 BRACKENWOOD CIRCLE, ATLANTA, GA 0000814 PAMELA REYES 30328 $88.17 5 28213 PLANTATION DRIVE N.E., ATLANTA, 0000815 HELEN KOTLER GA 30324 $253.92 5 134 CENTERTON DRIVE, LAKE 0000816 JEANMARIE PETRINO PARSIPPANY, NJ 07054 $53.74 5
Page 22 TRA EXHIBIT B CLASS 5 CLAIMS BEATRICE PATTERSON- 0000817 PAYNE 200 CROSS KEY RD., BALTIMORE, MD 21210 $58.74 5 0000818 DEBORAH VERNON 1450 WINSLOW DR., HUDSON, OH 44236 $85.95 5 DAVID WANTZ & 1437 MAYNARD DR., INDIANAPOLIS, IN 0000821 ASSOCIATES, INC. 46227 $105.00 5 VAUGHT CHRISTIAN 0000822 COUNSELING 2101 GAY STREET, LONGMONT, CO 80501 $375.00 5 0000823 RICHARD CASTLE 216 FIFTH STREET, CLARKSVILLE, VA 23927 $63.43 5 9965 E WOODLAND VIEW PLACE, TUCSON, 0000824 LOIS MARECEK AZ 85749 $110.78 5 ANGELA DYKES (LIFE! 721 W. MONTCALM STREET, GREENVILLE, 0000825 COUNSELING, LLC) Ml 48838 $116.86 5 BRIAN DYKES (LIFE! 721 W. MONTCALM STREET, GREENVILLE, 0000826 COUNSELING, LLC.) Ml48838 $38.10 5 0000827 SHARON GIEFER 2920 BRIGGS AVE, PARSONS, KS 67357 $256.50 5 10846 W. CAMPANA DRIVE, SUN CITY, AZ 0000828 KAREN VERGAMINI 85308 $118.76 5 ANGELINA TOYOTA- 0000829 SHARPE 805 W. 6TH ST., SILVER CITY, NM 88061 $70.35 5 205 S.W. 148TH ST., OKLAHOMA CITY, OK 0000830 CLYDE GROVER 73170 $64.05 5 0000831 TERRY WYNNE 3863 CEDAR CIRCLE, TUCKER, GA 30084 $97.16 5 0000832 EMILY GRAHAM 3205 S. KINGS AVE., BRANDON, FL 33511 $68.66 5 0000833 REBECCA WHITTAKER 633 E. DELMAR, SPRINGFIELD, MO 65807 $131.16 5 0000834 ALICE STERLING P.O. BOX 1838, EUREKA, MT 59919 $97.90 5 1080 ELM STREET, SUITE 101, ROCKY HILL, 0000835 BERNADETTE BELLIZZI CT 06067 $110.24 5 2228 SALZER VALLEY ROAD, CENTRALIA, 0000836 JUDY PHILLIPS WA 98531 $48.68 5 4603 TAMARIND CIRCLE, COCONUT CREEK, 0000837 PAMELA SPEIER FL 33063 $111.02 5 1401 N. SPORT OF KINGS CT, WICHITA, KS 0000838 ELAINE BAKER 67230 $199.14 5 SHENMEN HEALING CENTER, 6505 0000839 ALEXANDRA HEPBURN PHINNEY AVE. N., SEATTLE, WA 98103 $180.42 5 0000840 KATHLEEN ALBIN 3107 206TH PL. SW., LYNNWOOD, WA 98036 $212.64 5 516 TURNBERRY LN., RICHMOND HTS., OH 0000841 TIMOTHY FELLO 44143 $137.66 5 0000842 KATHLEEN EKMAN 526 N. MARTIN STREET, MUNCIE, IN 47303 $109.47 5 PETER K. STUDNER P.O. BOX 241957, LOS ANGELELES, CA 0000843 ASSOCIATES, INC. 90024 $590.85 5 1840 E. WARNER RD 105-127, TEMPE, AZ 0000844 RICHARD PECK 85084 $309.15 5 1702 BUILDERS COURT, HERNDON, VA 0000845 JODI TRIPLETT 20170 $205.20 5 0000846 TRACY ROSQUIN 45642 PENTWATER DR., MACOMB, Ml 48044 $12.85 5 16033 AIRLINE HWY, PRAIRIEVILLE, LA 0000847 PATRICIA HINGLE 70769 $88.94 5 4401 COLWICK RD., SUITE 705, 0000848 MICHELLE LUKSE, LPC CHARLOTTE, NC 28211 $266.19 5
Page 23 TRA EXHIBIT B CLASS 5 CLAIMS LISA ZIMMER/ ALEXIS ROSE, 0000850 LLC 137 CENTER AVENUE, CHATHAM, NJ 07928 $269.60 5 207 W. CLARENDON AVENUE, UNIT 17-B, 0000851 LINDA POLLACK PHOENIX, AZ 85013 $163.52 5 CLARKSON COUNSELING, 249 CLARKSON ROAD, SUITE 102, 0000852 PC ELLISVILLE, MO 63011 $653.01 5 0000853 MARIE CUMMINGS P.O. BOX 456, IMPERIAL, PA 15126 $218.76 5 305 N. THIRD ST., STE 521, BURLINGTON, lA 0000854 PATRICIA WALWORTH 52601-5311 $72.48 5 RIGGINS & ASSOCIATES COUNSELING SERVICES, 0000855 INC. 426 E. 22ND ST., FREMONT, NE 68025 $177.00 5 BONNIE R. HILL COUNSELING & 0000856 ENRICHMENT CENTER P.O. BOX 312, TERLINGUA, TX 79852-0312 $177.91 5 0000857 SUSAN SOIFERMAN 2050 W. GRACE ST., CHICAGO, IL 60618 $176.00 5 15 NORMANDY DRIVE, WESTFIELD, NJ 0000858 CORA E. SPECHT 07090 $21.78 5 521 GENESEO RD., SAN ANTONIO, TX 78209 0000859 PEG ARMSTRONG 6165 $38.25 5 0000860 COSIMO LIPARI P.O. BOX 298, PATTERSON, LA 70392 $70.06 5 0000861 FAMILY RECOVERY, INC 703 GROVE ST., GAINESVILLE, GA 30501 $1,471.98 5 3968 HILLSDALE DRIVE, AUBURN HILLS, Ml 0000862 HERMINA BAKER 48326 $119.23 5 505 W. MAIN, SUITE 204, LEWISTON, MT 0000863 KAREN BAUMANN 59457 $78.66 5 0000864 JOHN COAN 478 SPRING ST., LEEDS, MA 01053 $72.54 5 161 WINCHESTER DR, UNIT A, 0000865 KATHLEEN PAUL STEAMWOOD, IL 60107 $199.14 5 0000866 DEB BRANTLEY 1212 W. WILLOW AVE., DUNCAN, OK 73533 $162.32 5 433 NORTH CAMDEN DRIVE, SUITE 1128, 0000867 BRANDl ROTH BEVERLY HILLS, CA 90210 $233.76 5 300 MADEIRA AVENUE, #102, CORAL 0000868 MARl LYN CAR CAS GABLES, FL 33134 $120.77 5 1863 WATERFORD WAY, MORGANTON, NC 0000869 STEPHEN MILLS 28655 $116.58 5 102 EAST 5TH STREET, THIBODEAUX, LA 0000870 MELINDA ENSLEY 70301 $74.32 5 1401 KNOTT'S HAVEN LOOP, LEXINGTON, 0000871 JEWEL ODDO sc 29043 $42.48 5 6359 FAIRWAY AVENUE, S.E., SALEM, OR 0000873 TERRI CHAPMAN 97306 $146.74 5 212 E. HANCOCK AVE., TUCUMCARI, NM 0000874 DAVID CRANE 88401 $139.00 5 2 MAN DON TERRACE, NEW CITY, NY 10956- 0000876 SUSAN TRAZOFF 3910 $78.68 5 2 MAN DON TERRACE, NEW CITY, NY 10956- 0000877 MICHAEL TRAZOFF 3910 $58.68 5 0000880 DAVID KLEIN 30 Windship Drive, Port Townsend, WA 98368 $212.36 5 0000881 IRIS NELSON 185 WEST END AVE, NEW YORK, NY 10023 $38.68 5 0000882 RICHARD WHITE, MA 3325 PLAINVIEW ST., PASADENA, TX 77504 $260.72 5
Page 24 TRA EXHIBIT B CLASS 5 CLAIMS P.O. BOX 3704, WILSONVILLE, OR 97070- 0000883 JOAN MCILROY 3704 $193.59 5 1666 MAIN AVE, SUITE B, DURANGO, CO 0000884 BRUCE HARING 81301 $217.00 5 1359 EDMONTON DR., LEWISVILLE, TX 0000885 CHARLES DUNN 75077 $78.52 5 3870 SPRING CREEK LANE, TITUSVILLE, FL 0000886 JOAN RICHARDSON 32780 $202.90 5 0000887 JOY MCGEE P.O. BOX 591, KIEFER, OH 74041 $282.15 5 0000888 JANINA LATACK 4391 E. ORCHARD DR., TUCSON, AR 85712 $96.43 5 0000890 SUE FISHER 6831 NE 170 #307, KENMORE, WA 98028 $168.37 5 0000891 MARY DOOLEY 1711 S. 5TH ST., SPRINGFIELD, IL 62703 $195.48 5 THE UNIVERSITY OF 1000 NORTH MAIN STREET, FINDLAY, OH 0000892 FINDLAY 45840 $113.48 5 TWO RIVERS CENTER FOR HOLLISTIC COUNSELING 0000893 AND HEALING P.O. BOX 10462, KALISPELL, MT 59904 $450.90 5 0000894 BETH QUARFOOT 1913 EASTFIELD, RICHARDSON, TX 75081 $169.32 5 0000895 DANA FOGARTY 14 MONROE ST., DOVER, NH 03820-4011 $48.99 5 17510 HUFFMEISTER RD., CYPRESS, TX 0000896 JULIE ANN BURDEN 77429 $100.46 5 6331 WALKING LANE, ALEXANDRIA, VA 0000897 SUSANNE OSHRY 22312 $187.91 5 0000898 ALICE REED 4604 FENWICK CT., KENT, WA 98032 $93.68 5 931 NO CORONA, COLORADO SPRINGS, CO 0000899 RONALD NOEL 80903 $104.01 5 5001 VISTA CUESTA, LAS CRUCES, NM 0000900 TODD SMITH 88001 $122.10 5 106 TALLOWOOD DRIVE, MEDFORD, NJ 0000901 TODD PRESSMAN 08055 $247.44 5 1509 MOORELAND BLVD., BRENTWOOD, TN 0000902 MELISSA BRADLEY 37027 $229.08 5 0000903 FRANCES KAIB 314 PARK CIRCLE, NORWOOD, PA 19074 $57.00 5 0000904 INA BECKER 317 B HERITAGE HILLS, SOMERS, NY 10589 $9.91 5 0000905 LLOYD VIGIL P.O. BOX 103, CHIMAYO, NM 87522 $82.10 5 200 S. HANLEY RD., SUITE 702, CLAYTON, 0000906 ROBERT FLEISCHMAN MO 63105 $64.80 5 5135 NEWPORT AVENUE, BETHESDA, MD 0000907 LINDA SELIGMAN 20816 $276.33 5 0000908 SUSAN APOSHYAN 546 LOCUST PLACE, BOULDER, CO 80304 $85.00 5 0000909 PATRICIA STARK 1540 N. MONTICELLO, CHICAGO, IL 60651 $165.76 5 0000910 LINDA FABE 6013 ROBISON RD., CINCINNATI, OH 45213 $49.25 5 2807 DEEPWATER TRAIL, EDGEWATER, MD 0000911 EILEEN MARTINI 21037 $61.78 5 0000924 ELIZABETH JAMES 5328 E. 92ND ST., TULSA, OK 74137 $30.67 5 0000925 PATRICIA GRIMWOOD 115 MT. BARBARA DR., SALINA, KS 67401 $55.68 5 0000926 JEANETTE DUPONT 8217 FREDERICKSBURG RD., S.A., TX 78229 $111.58 5 NORTHWOOD CHURCH, 1870 RUFE SNOW 0000927 MARK WESTON, MA DR, KELLER, TX 76248 $321.80 5
Page 25 TRA EXHIBIT B CLASS 5 CLAIMS 136 BOWERY STREET, FROSTBURG, MD 0000928 PATRICK DEASY 21532-2199 $238.64 5 0000929 NICOL STIER-DOWDELL 141 N. 7TH ST., OLEAN, NY 14760 $80.76 5 ONE AUDOBON DRIVE, CAZENOVIA, NY 0000930 BETH GROFF 13035 $202.86 5 5606 OLDE WADSWORTH BLVD., ARVADA, 0000931 BONNIE GOETZ co 80002 $88.48 5 13240 FREMONT AVE. S, BURNSVILLE, MN 0000932 DEBORAH HADDOCK 55337 $234.68 5 619 SHOREWOOD DR., SHOREWOOD, IL 0000933 MARIE STELOW 60431 $123.32 5 2812 OAKTON MANOR CT, OAKTON, VA 0000934 SHANNON MORRIS 22124 $0.00 5 1170 E. BELVIDERE RD., SUITE 201, 0000935 LISA KEEL GRAYSLAKE, IL 60030 $129.00 5 2607 BRIDGEPORT WAY W., TACOMA, WA 0000936 ALICE HUDDLESON 98402 $154.98 5 0000937 DR. SUSAN BLUMENSON 24 FIFTH AVENUE, NEW YORK, NY 10011 $153.32 5 NORTHWEST TREATMENT 0000938 ASSOCIATES 645 MCHENRY AVE., WOODSTOCK, IL 60098 $155.96 5 5208 NE 24 TERRACE, F 317, FT. 0000939 JULIA FISCHETTO LAUDERDALE, FL 33308 $186.50 5 6 BENT TREE LANE, CALLAWASSIE IS., SC 0000940 EDWARD PEITLER 29909 $62.34 5 5265 S. WHITMORE, SPRINGFIELD, MO 0000941 STEPHANIE KOLLMEYER 65810 $193.81 5 0000942 JONATHAN GARLICK 1710 CHERRY CIRCLE, ANNISTON, AL 36207 $93.75 5 1316 BRINTONS BRIDGE RD., CHADDS 0000943 PAMELA REIMUND FORD, PA 19317 $53.25 5 0000944 ANNETTE WILSON 7 ADLER DRIVE, GRAY, ME 04039 $34.77 5 0000945 ARON KORENBLIT 320 WEST 87 ST, NEW YORK, NY 10024 $130.32 5 0000946 SYLVIA SOTELO 2046 ALLEN, ADRIAN, Ml 49221 $143.04 5 301 E. CROSSING MEADOWS LANE, 0000947 DAVID SMALL APPLETON, WI 54913 $976.74 5 0000948 LEONARD SMOLINSKI, MS 389-C JAMES STREET, OZARK, AL 36360 $240.16 5 2320 DOWNEY ST., LARAMIE, WY 82072- 0000949 HOLLY DORST 1873 $260.47 5 4629 N HENDERSON RD., ARLINGTON, VA 0000950 KAREN SPEES 22203 $74.32 5 INNOVATIVE ALTERNATIVES, 18333 EGRET 0000951 JENNIFER KUHL BAY BLVD., SUITE 540, HOUSTON, TX 77058 $81.81 5 18675 US HWY 19N, LOT 131, 0000952 THE BAUER GROUP, LLC CLEARWATER, FL 33764-3190 $136.28 5 CYNTHIA MACDONALD- 655 E VALLEY RD, STE 200A, BASALT, CO 0000953 SINGER 81621 $105.46 5 0000954 COURTNEY ARMSTRONG 3211 STAGE RUN, HIXSON, TN 37343 $88.08 5 11811 GREENFIELD ROAD, ZIONSVILLE, IN 0000955 MARY SAILER 46077 $279.72 5 500-110TH AVE. N., #1111, ST 0000956 MAUREEN ZIENTEK PETERSBURG, FL 33716 $3.94 5 0000957 KELLEE VERTIN 37 JUNIPER CT., EVERGREEN, CO 80439 $132.68 5
Page 26 TRA EXHIBIT B CLASS 5 CLAIMS 4580 KLAHANIE DRIVE SE, PMB # 434, 0000958 NOLA DRAZDOFF ISSAQUAH, WA 98029 $148.68 5 0000959 SUSAN BECKWITH P.O. BOX 93, E. WINTHROP, ME 04343 $102.50 5
358 SEA RIDGE ROAD, STE. 1 I APTOS, CA 0000960 DR. MICHAEL MARTIN 95003 $112.32 5 1301 SOUTH 4TH STREET, MARSHALL, MN 0000961 GWENN JOHNSON 56258-2201 $92.90 5 P.O. BOX 502, 291 W. COULTER RD., 0000962 ESTER FUCHS LAPEER, Ml 48446 $82.80 5 0000963 NANCY PETRUZZI 24 ELEANOR ROAD, PLAINVIEW, NY 11803 $107.38 5 6620 PILOT PEAK ROAD, LARAMIE, WY 0000964 LINDA JOHNSON 82070 $254.88 5 11456 OLIVE BLVD, STE. 210, STLOUIS, MO 0000965 DIANNA FINE 63141 $168.96 5 0000966 KENDRA HUBBARD 7334 S. 32ND ST., LINCOLN, NE 68516-4870 $58.56 5 0000967 TODD MCBETH 779 COUNTY RD., SUMNER, TX 75486 $78.36 5 0000968 TED WINSCHIEF 2003 WILSON AVE., PANAMA CITY, FL 32405 $123.32 5 12703 NE 129TH CT., H-304, KIRKLAND, WA 0000969 ARLETTE LAMPHERE 98034 $129.45 5 429 SKYLAND BLVD., TUSCALOOSA, AL 0000970 GWENDOLYN WILSON 35405 $213.38 5 41 WOBURN ABBEY DRIVE, BEDFORD, NH 0000971 V. CATHERINE RENTIS 03110 $122.76 5 DEBBIE MCREYNOLDS- 1701 N 26TH STREET, BROKEN ARROW, OK 0000972 GILEREASE 74014 $299.28 5 0000973 KELLY WHALEN 26 BALCH AVENUE, GROVELAND, MA 01834 $73.29 5 0000974 PAULA BAIRSTON 19 QUARTZ MILLS RD., NEWARK, DE 19711 $67.81 5 0000975 JUDITH HENDRIX 1557 S ASPAAS RD, CORNVILLE, AZ 86325 $70.26 5 6 SPRINGBRIAR LANE, BALTIMORE, MD 0000976 DEBORAH LEVINSON 21208 $0.00 5 0000978 CYNTHIA PHILLIPS 15 QUAIL RIDGE DRIVE, OXFORD, OH 45056 $58.56 5 1620 WILLARD TERRACE, DEPERE, WI 0000979 PAULA LARSON 54115 $131.67 5 2622 NE 30TH AVENUE, PORTLAND, OR 0000980 KATHLEEN NISSILA 97212 $193.65 5 0000981 ANTHONY SYKES 129 EAST MAIN ST. #C, RADFORD, VA 24141 $62.00 5 1566 NORTH 9TH ST. APT B, LARAMIE, WY 0000982 LISA COLLINS 82072 $138.60 5 RAY AND RAY COUNSELING 0000983 SERVICES 617 THIRD STREET, GRAHAM, TX 76450 $319.50 5 3039 BASFORD ROAD, FREDERICK, MD 0000984 MARTIN COY 21703 $56.68 5 0000985 DAVID MARION PO BOX 2636, TUPELO, MS 38803-2636 $155.14 5 1682 BONNIEBRAE DRIVE, LAKE OSWEGO, 0000986 BONNIE KLESS OR 97034 $103.31 5 2665 CALLE DE MERCADO, APT 6, 0000987 BOBBI TRIOLO BULLHEAD CITY, AZ 86442 $99.15 5 0000988 HESTER TUTTLE 26580 HOMEDALE RS, WILDER, ID 83676 $88.04 5 1779 WOODSIDE RD., FORKED RIVER, NJ 0000989 JOE TRULAND 08731 $101.34 5
Page 27 TRA EXHIBIT B CLASS 5 CLAIMS PO BOX 2686, NORTH WIKESBORO, NC 0000990 REBECCA LOWE 28659 $72.54 5 0000991 ARLENE KOEFERL PO BOX 3792, WILMINGTON, DE 19807 $66.97 5 0000992 JEAN SZPAK 11750 SERAMA, DES PERES, MO 63131 $113.56 5 0000993 DEBORAH BELANGER 117 ABBY LANE, PORTLAND, ME 04103 $88.72 5 0000994(A) RUTH PEARSON 5116 EAGLE RIDGE, SPRINGFIELD, IL 62711 $50.02 5 0000994(B) RUTH PEARSON 5116 EAGLE RIDGE, SPRINGFIELD, IL 62711 $0.00 5 0000995 VALEZ BIRD 444 SKYLINE DRIVE, POCATELLO, ID 83204 $1 01.46· 5 315 E. 8TH AVENUE, SUITE 202, DURANGO, 0000996 BLAIR WILES co 81301 $87.50 5 0000997 SHARON WALK 1987 N. FULS RD, NEW LEBANON, OH 45345 $31.52 5 15575 COUNTY ROAD 7190, ROLLA, MD 0000999 BONNIE MATHIS 65401 $105.64 5 0001000 CINDIE JOBE PO BOX 115, KALISPELL, MT 59903 $207.96 5 3000 F. WEEDING WILLOW DR., 0001001 SARAH CREAMER LYNCHBURG, VA 24501 $127.13 5 0001002 DIANE JOHNSON PO BOX 1114, CONWAY, NH 03818 $170.76 5 0001003 HEATHER CRAKER PO BOX 473, NORTHPORT, Ml 49670 $84.69 5
12050 VANCE JACKSON, SUITE 201 I SAN 0001004 DIRK MAGDAHL ANTONIO, TX 78230 $226.00 5 2160 SOUTH 6TH STREET, SPRINGFIELD, IL 0001005 SANDRA MCDERMOTT 62703 $90.48 5 0001006 PAMELA HOLMES 106 S. MAIN ST., COLVILLE, WA 99114 $179.55 5 1331 UNION AVENUE, SUITE 742, MEMPHIS, 0001007 JANET SCOTT TN 38104 $260.00 5 108 SE 124TH AVENUE, VANCOUVER, WA 0001008 DEBRA BELSHEE-STORLIE 98684 $691.30 5 12-C CARRIAGE LANE, CHARLESTON, SC 0001009 CAROL MANHEIM 29407 $117.48 5 COUNSELING & PSY 0001010 SERVICES PO BOX 684, GADSDEN, AL 35902 $123.32 5 2101 4TH AVENUE E # 200, OLYMPIA, WA 0001011 JANET BENT 98506 $51.00 5 6060 PASTEUR BLVD, NEW ORLEANS, LA 0001012 DANIELLE SHAREEF 70122 $9.00 5 0001013 JANET GUILFOYLE 2608 N. 66TH AVE., OMAHA, NE 68104 $115.54 5 0001014 BRENNAN GALLOWAY 1427 SMITH RD, ASHLAND, OH 44805 $153.00 5 501 COLUMBIA NW, STE E, OLYMPIA, WA 0001015 MARY LOU LUTTRELL 98501 $56.42 5 0001017 DIANE HIRT 12 HOLLY RD, STRATFORD, NJ 08084 $122.28 5 3521 BOTTLEGROUND AVE., GREENSBORO, 0001018 STEPHEN CORR NC 27410 $62.88 5 28 ALLEGHENY AVENUE #1208, TOWSON, 0001019 ANTHONY PARENTE MD 21204 $123.32 5 0001020 CATHERINE GAWLIK 53092 $0.00 5 0001021 ZENA SCHECHTER 1370 51 STREET, BROOKLYN, NY 11219 $48.26 5 0001022 SUSAN BABST 5653 MARTELL, TROY, Ml 48085 $78.48 5 1820 COUNTRY CLUB ROAD, 0001023 JOAN EBERLY HARRISONBURG, VA 22802 $303.10 5 0001024 ROMONAJACKSON 20519 CAROL, DETROIT, Ml 48235 $85.80 5
Page 28 TRA EXHIBIT B CLASS 5 CLAIMS 217 WEST MAIN STREET, WEST DUNDEE, IL 0001025 BONNIE YATES 60118 $146.62 5 0001026 FAITH NICOLE PO BOX 8174, INCLINE VILLAGE, NV 89452 $89.75 5 0001027 RENA ROSENBERG PO BOX 771566, MEMPHIS, TN 38177 $138.96 5 0001028 NINA REDMAN 2033 MINOR AVE. E, SEATTLE, WA 98102 $88.64 5 0001029 DARYL BRIDGES 120 N. BRUCE AVENUE, BOISE, ID 83712 $74.32 5 0001030 JENNIFER BELLI P.O. BOX 2455, PLATTSBURGH, NY 12901 $129.30 5 13816 E, CHENANGO DR., AURORA, CO 0001031 JANE CUNNINGHAM 80015 $78.32 5 1919 NE 45th Street, Suite 122, FORT 0001032 RICHARD TRAVIS LAUDERDALE, FL 33308 $426.76 5 402 SECOND AVE, STE. 1, STERLING, IL 0001033 KA YLA FUEGEN 61081 $32.84 5 0001034 ELLEN AXTMANN 500 S. 11TH STREET, LARAMIE, WY 82070 $149.16 5 7205 POUDRE RIVER RD # 3, GREELEY, CO 0001035 CHRISTINA HIRATZKA 80634 $58.62 5 7205 POUDRE RIVER RD # 3, GREELEY, CO 0001 035(B) CHRISTINA HIRATZKA 80634 $0.00 5 1320 COUNTRY CLUB DRIVE, WAKE 0001036 BARBARA MUTSCHLER FOREST, NC 27587 $0.00 5 5276 SANTA BARBARA AVE., SPARKS, NV 0001037 CARON TAYLOE 89436 $95.38 5 3012 S.W. 26TH AVENUE, SUITE 700, 0001038 NANETTE MCINTYRE AMARILLO, TX 79109 $304.28 5 5555 MORNINGSIDE DRIVE, SUITE 215, 0001039 SUE BARNUM HOUSTON, TX 77005 $103.00 5 M. HELENA VANDERLEI 0001040 COLLINS 615 SHOTWELL ST., MEMPHIS, TN 38111 $96.03 5 3623 WHISPERING WOODS TER, 0001042 LEE MOSSEAU BALDWINSVILLE, NY 13027 $114.90 5 0001043 WILLIAM LUNDGREN 1365 COLUMBINE# 104, DENVER, CO 80206 $78.32 5 5815 NORTH NEW JERSEY ST, 0001044 DONNA ZIERDT INDIANAPOLIS, IN 46220 $109.54 5 0001048 CALVIN KAUL 55236 HWY 445, LORANGER, LA 70446 $70.80 5 506 W. LINCOLN, SUITE 1000, 0001049 MICHELE MELVIN CHARLESTON, IL 61920 $369.60 5 60 SQUIRE HILL RD, NEW MILFORD, CT 0001053 GRETCHEN REYNOLDS 06776 $112.68 5 KNOWLTON, O'NEILL & 0001054 ASSOCIATES, PC 1401 13TH AVE E, W. FARGO, ND 58078 $90.57 5 6702 W DOUGLAS CIRCLE, WITCHITA, KS 0001055 DONNA KATER 67212 $79.32 5 0001056 THERISITA SOLOMON 671 PEACH ST., NOVATO, CA 94945 $236.28 5 0001057 JERRY KRESSIN 11217 30TH STREET, LAKE ELMO, MN 55042 $69.08 5 0001059 DIONE GISCH 2507 N. 7 STREET, SHEBOYGAN, WI 53083 $97.08 5 0001060 ELIZABETH SCIMECA 20 MARIGOLD LANE, SOMERSET, NJ 08873 $251.37 5 14 EAST 4TH STREET, SUITE 506, NYC, NY 0001061 MICHAEL O'BRIEN 10012 $292.90 5 DONNA BANKO- 3442 NATHANIEL DR., NAZARETH, PA 18064- 0001062 BENTZINGER 8750 $85.12 5
Page 29 TRA EXHIBIT B CLASS 5 CLAIMS 0001063 JENNIFER VARNER 6550 W. EMERALD ST., BOISE, ID 83704 $156.27 5 0001064 KAREN YORK 2215 ELM ST, BELLINGHAM, WA 98225 $128.38 5 PATRICIA TOMBERLIN- 3206 EL CAMINO REAL, WEST PALM BEACH, 0001066 HIGHTOWER FL 33409 $62.58 5 0001067 JAMES CLARKE 404 SEMINOLE DR., TECUMSEH, Ml 49286 $238.86 5 ST. CLAIR COUNTY CHILD 226 WEST MAIN STREET, SUITE 100, 0001068 ADVOCACY CENTER BELLEVILLE, IL 62220 $167.30 5 0001069 KAREN MCKAY P.O. BOX 175, WOODLAND PARK, CO 80866 $142.77 5 6619 FISHER AVE., FALLS CHURCH, VA 0001071 FRANCINE RONIS 22046 $48.66 5 3900 GRAPEVINE MILLS PKWY, UNIT 335, 0001072 V. JAMES VIOLA GRAPEVINE, TX 76051 $256.51 5
0001073 VALERIE DOWNING 427 DARBY-PAOLI RD., ST DAVIDS, PA 19087 $219.30 5 1705 HILLSIDE DRIVE, OMAHA, NE 68114- 0001074 WAYNE PALMER 1620 $80.09 5 0001075 VALERIE KASTEN 69 LAKE SHORE CT, CARBONDALE, IL 62902 $177.67 5 0001076 LINDA WARREN 202 MAPLE ST., SULLIVAN, MO 63080 $102.48 5 0001077 SANDRA SWARY 10971 114TH PL N, LARGO, FL 33778 $85.14 5 KAMA TATE (HOPE CLINIC 0001078 FOR WOMEN) 1810 HAYES ST., NASHVILLE, TN 37203 $27.68 5 14960 W. FAIRMOUNT AVE., GOODYEAR, AZ 0001079 LOREN FROEHLICH 85338 $69.49 5
DAN HOLMES; LIGHTHOUSE 0001080 COUNSELING CENTER 2205 RACE ST., JONESBORO, AR 72401 $77.90 5 0001081 ABBY SEIXAS 16 GOWELL LANE, WESTON, MA 02493 $73.24 5 0001082 JUDY LAUFER 3914 E. CARTER DRIVE, PHOENIX, AZ 85042 $51.62 5 MARY VENGHAUS, D/B/A 0001083 MARK Y. COMBS, LPC 8115 CARDIN DRIVE, AUSTIN, TX 78759 $0.00 5 8518 PARROTS LANDING DRIVE, TAMPA, FL 0001084 YOLANDA CONCEPCION 33647 $1.92 5 0001085 JAN COLLINS 215 7TH ST. S.E., HICKORY, NC 28602 $77.90 5 13008 S. 35TH STREET, BELLEVUE, NE 0001086 ROBYN MCDONNELL 68123-2119 $275.58 5 1020 PUGET ST., BELLINGHAM, WA 98229- 0001088 ERIC JOHNSON 2148 $110.10 5 0001089 ANNE MARKLE PO BOX 2462, COLUMBIA FALLS, MT 59912 $53.58 5 601 WALTON ROAD, HUNTINGTOWN, MD 0001090 DEREK SABEDRA 20639 $89.40 5 2014 11TH ST., APT. A., TUSCALOOSA, AL 0001091 POPPY MOON 35976 $0.32 5 0001092 NANCY CHODOROW 5305 COLLEGE AVE., OAKLAND, CA 94618 $201.32 5 0001093 DEBORAH MANDEL PO BOX 22, HADLYME, CT 06439 $89.32 5 PO BOX 188, BLACK CANYON CITY, AZ 0001094 HENRY KENEALL Y 85324 $159.04 5 4833 S. SHERIDAN, STE. 402, TULSA, OK 0001095 RANDY NOSTRAND 74145 $93.75 5 4849 GREENVILLE AVE, SUITE 111, TWO 0001096 BRENDA ROBERTS ENERGY SQUARE, DALLAS, TX 75206 $74.58 5
Page 30 TRA EXHIBIT B CLASS 5 CLAIMS 0001097 LANG TAYLOR P.O. BOX 697, FOX ISLAND, WA 98333 $281.56 5 0001098 MICHELLE MANUSZAK 110 MATTHEW CT., DOVER, DE 19904 $181.87 5 614 MANHATTAN AVE., HERMOSA BEACH, 0001100 WHITEY BREWER CA 90254 $123.75 5 0001101 JOYCE MARLEY-BALL P.O. Box 1745, DECATUR, GA 30031 $172.10 5 204 WILLIAM ST., MT. PLEASANT, SC 29464- 0001103 SUSAN PARSONS 5079 $317.45 5 5210 DIAMOND DR., COLORADO SPRINGS, 0001104 LAURA FOURZAN co 80918 $50.22 5 KAREN LITZINGER LITZINGER CAREER 0001105 COUNSUL TING 1709 MIRIAM ST., PITTSBURGH, PA 15218 $220.56 5 0001106 JACQUELINE HUGHES 101 SOUTH POINTE CRT, MOORE, SC 29369 $125.67 5 0001107 JUDY REPP 3206 E. MARKET ST., YORK, PA 17402 $0.00 5 407 BONNIE BRAY WAY, HOLLYWOOD, FL 0001108 NANCY FIRESTONE 33021 $74.32 5 0001109 HARBOR HOUSE PO BOX 5143, ROME, GA 30162 $215.34 5 0001110 LISA WILLIAMSON 4407 CARTEE RD., FARMINGTON, MO 63640 $78.50 5 12675 FURNACE MOUNTAIN ROAD, 0001111 SUSAN CRANDALL LOVETTSVILLE, VA 20180 $75.29 5 1414 SACHEM PL. #1, CHARLOTTESVILLE, 0001112 JACQUELINE DODGE VA 22901 $374.04 5
0001113 GUY MAURIELLO 133 EAST 8TH AVE. I DENVER, co 80203 $142.35 5 214 8TH STREEET, SUITE 302, GLENWOOD 0001114 SARAH HESS SPRINGS, CO 81601 $131.34 5 BETH DOYLE (UPPER 0001115 CIRCLE INC.) 1300 BOONE RD. S.E., SALEM, OR 97306 $195.37 5 0001116 PATRICIA LYON- SURREY 168 DOUGLAS RD., WOLCOTT, VT 05680 $119.37 5 STEPPING STONES COUNSELING, 4950 0001117 MICHAEL KAHN PARK RD., CHARLOTTE, NC 28209-3505 $119.49 5 5722 N. 28TH STREET, ARLINGTON, VA 0001118 PAULINE FLYNN 22207 $80.51 5 6418 BRANDONWOOD CT., CHARLOTTE, NC 0001119 VIRGINIA SYKES 28226 $79.68 5 6525 WHISPERING WIND WAY, DELRAY 0001120 CAREY GEIDEL BEACH, FL 33484-3520 $57.70 5 KAREN ENGEBRETSEN - 1876 S. UNIVERSITY DRIVE, SUITE 200F, 0001121 LARASH PLANTATION, FL 33324 $243.00 5 4825 CHAMPIONS WAY, COLUMBUS, GA 0001122 VIRGINIA SHAWN 319092035 $93.35 5 0001123 DALIA CHATELAIN 211 WALL BLVD., GRETNA, LA 70056 $222.84 5 219 A IRIS MOUNTAIN LANE, BERKELEY 0001124 LYDIA WALKER SPRINGS, WV 25411 $143.94 5 0001125 JOLIE CARPENTER 3100 CARLISLE ST., DALLAS, TX 75204 $61.45 5 2 SCRIPPS DRIVE, SUITE 206, 0001127(A) CHRISTINE TIPPETT SACRAMENTO, CA 95825 $83.16 5 2 SCRIPPS DRIVE, SUITE 206, 0001127(B) CHRISTINE TIPPETT SACRAMENTO, CA 95825 $0.00 5 170 HAVERHILL ST., UNIT 129, ANDOVER, 0001128 PATRICIA PRIVITERA MA 01810 $62.49 5
Page 31 TRA EXHIBIT B CLASS 5 CLAIMS 5675 STONE ROAD, SUITE 210, 0001129 ZEENA ZEIDBERG CENTERVILLE, VA 20120 $145.68 5 23425 S.E. BLACK NUGGET RD., #E101, 0001130 ERIKA MORSE ISSAQUAH, WA 98029 $165.24 5 820 SE HWY 101, SUITE B, LINCOLN CITY, 0001131 MARY JANE MUNGER OR 97367 $143.52 5 5543 W. SCHOOL RIDGE RD., BOISE, ID 0001133 CAROL CRONIN - KRIZ 83714 $93.00 5 0001134 ARLEN SELU 1759 S. PEARL ST., DENVER, CO 80210 $31.92 5 501 CLAREMONT AVENUE, TEANECK, NJ 0001135 NOEL MOULDOVAN 07666 $76.66 5 20 WOODLAND TERRACE, HIGH BRIDGE, NJ 0001136 MARY CARLIN 08829 $126.32 5 0001137 JENNIFER KORB 12 N COYOTE RD., GLENROCK, WY 82637 $100.00 5 4021 DESOTO STREET, MANDEVILLE, LA 0001138 Ll N DA CASTLE 70448 $145.77 5 HEARTLAND WOMEN'S 2790 CLAY EDWARDS DRIVE, SUITE 530, 0001139 HEALTH CARE, PC NORTH KANSAS CITY, MO 64116 $296,884.47 5 0001141 MARCIA KEENE P.O. BOX 143, LEESBURG, VA 20178 $160.10 5 0001142 BARBARA ABRAMOWITZ 158 UPLAND RD, WABAN, MA 02468 $78.32 5 8617 BELLEHAVEN PL. NE., ALBUQUERQUE, 0001143 KATHRYN RADCLIFFE NM 87112 $105.06 5 0001144 G. JAMIESON MCLEAN 1007 BONNIE DOON, JUNEAU, AL 99801 $106.35 5 0001146 PHILIP RITTER 635 PAMELA LN., STLOUIS, MO 63122 $221.62 5 1392 DARTMOUTH CT., STCHARLES, MO 0001147 ERIN STEPHENS-DAUB 63303 $66.30 5 0001148 CARMELLA BARTIMOLE 201 IRVING STREET, OLEAN, NY 14760 $57.84 5 0001149 VIRGINIA FROST 1404 LEGION WAY SE., OLYMPIA, WA 98501 $46.90 5 900 ROCKMEAD DR, STE 262, KINGWOOD, 0001150 JANICE COSTA TX 77339-2116 $97.68 5 0001151 JOANN ALEXANDER 434 N. CENTRAL AVE, OVIEDO, FL 32765 $92.68 5 20 WHITTIER MEADOWS DRIVE, 0001152 HELEN GITKIND AMESBURY, MA 01913 $45.40 5 37637 SHERWOOD CT., LIVONIA, Ml 48154- 0001153 DONALD SEDESTROM 1828 $128.04 5 0001154 LEE STREETT 128 DICKSON ST., STLOUIS, MO 63122 $136.38 5 3244 ST. JOHNS BLVD., JACKSONVILLE 0001155 HARRY MACNEILL BCH., FL 32250 $147.80 5 5701 N. ASHLAND AVE., SUITE 205-A, 0001156 KENNETH JACKSON CHICAGO, IL 60660 $147.32 5 0001157 ROBIN SALAK 720 DRY CREEK RD., MONTEREY, CA 93940 $273.08 5 0001158 ROBYN CATAGNUS 132 MILL RACE DR., LANGHORNE, PA 19053 $142.50 5 0001161 JAY BROWN 2207 FRIPP WAY, ACWORTH, GA 30101 $192.90 5 615 WASHINGTON ROAD, SUITE 402, 0001162 PATRICIA HASBACH PITTSBURGH, PA 15228 $56.32 5 CONFIDENTIAL 0001163 ASSOCIATES, LLC PO BOX 691, GIG HARBOR, WA 98335 $93.50 5 0001164 JOYCE DECESARE 73 MEDWAY ROAD, WATERBURY, CT 06708 $144.02 5 0001165 DONALD PREUSS 1316 FREDERICA ST., OWENSBORO, KY $0.00 5
Page 32 TRA EXHIBIT B CLASS 5 CLAIMS 259-15 KENSINGTON PLACE, GREAT NECK, 0001166 SUSANNE MARS NY 11020 $94.70 5 8 REGENT COURT, WALLINGFORD, CT 0001167 MARLENE RUDERMAN 06492 $217.02 5 3213 BERNICE ST., CAPE GIRARDEAU, MO 0001168 CATHERINE DEVANEY 63701 $59.00 5 1501 E. MOCKINGBIRD LN., VICTORIA, TX 0001169 DANNA HARRISON 77904 $218.54 5 0001170 LAURA SILVIS 5917 KILLARNEY LANE, EDINA, MN 55436 $126.00 5 0001172 SUSAN DOGAN RR1 BOX 1990, HENRYVILLE, PA 18332 $71.00 5 0001174 ANN JACKSON 8312 RUDOLPH RD., CHARLOTTE, NC 28216 $167.53 5 24075 NE WILDWOOD RD., NEWBERG, OR 0001175 TARA MANITSAS 97132 $104.01 5 0001176 JEFFREY FREIDEN 5470 BRANTFORD, MEMPHIS, TN 38120 $201.76 5 1012 EDGEWOOD DRIVE, HARTSVILLE, SC 0001177 CHARLES BURRY 29550 $120.90 5 713 SPRINGLINE DR., W. CHESTER, PA 0001178 KAREN GREENBERG 19382 $88.49 5 317 KEYSTONE DRIVE, NEW KENSINGTON, 0001179 BJ RAYBURY PA 15068 $186.79 5 9056 LONG LAKE PALM DR., BOCA RATON, 0001180 PATRICIA SALAGAJ FL 33496-1784 $206.83 5 0001182 JON GLICK 2860 E. VICTORY RD., MERIDIAN, ID 83642 $102.68 5 5905 PROVIDENCE ROAD, RIVERVIEW, FL 0001184 JOYCE COURTRIGHT 33569 $248.43 5 0001185 TAWNA SKOUSEN 679 CORTEZ ST., SALT LAKE CITY, UT 84103 $86.23 5 0001186 JOAN PHELPS 604 GREENBRIAR DR., BLUFFTON, IN 46714 $70.68 5 0001188 DOREEN FORBES 1616 TROON HOLLOW, O'FALLON, IL 62269 $81.00 5 6 ALLAN CT., MOUNTAIN TOP, PA 18707- 0001189 DAVID BECHTEL 1252 $209.13 5 QUEST COUNSELING & 3500 LAKESIDE CT., STE. 101, RENO, NV 0001190 CONSULTING 89509 $230.88 5 0001191 BETH DILLING 6320 CAMPBELL RD., PESHASTIN, WA 98847 $237.65 5 0001192 CAROLYN BRANDON 1220 S. PARK AVENUE, HERRIN, IL 62948 $0.00 5 29028 MAGNOLIA DR, BIG PINE KEY, FL 0001193 CATHERINE BAUGH 33043 $122.82 5 16622 HIGHLAND SUMMIT DR, WILDWOOD, 0001194 TONYACREWS MO 63011 $173.60 5 0001195 ERICA KRAHL 275 S. BROADWAY ST., COAL CITY, IL 60416 $216.32 5 10644 SOURDOUGH ROAD, BELLE 0001196 KERRY BELL FOURCHE, SO 57717 $91.52 5 134 DUTCH ISLAND DRIVE, SAVANNAH, GA 0001224 SUSAN HALL 31406 $47.68 5 5050 QUORUM DRIVE, STE. 225, DALLAS, TX 0001226 PARK CITIES COUNSELING 75254 $862.48 5 0001227 RACHEL NICK 1221 BOURDEAUX CIR., LINCOLN, NE 68522 $132.75 5 243000 COUNTY RD.,# 149, DETROIT 0001228 VICKI STELTER LAKES, MN 56501 $69.66 5 3350 PIINE VALLEY DRIVE, SARASOTA, FL 0001229 BELLE HENEBERGER 34239 $131.68 5
Page 33 TRA EXHIBIT B CLASS 5 CLAIMS 1061 GILBERT STUART RD., 0001231 DONNA DIGIUSEPPE SAUNDERSTOWN, Rl 02874-2909 $49.59 5 8559 TOURMALINE BLVD., BOYNTON 0001232 PATRICK EDGEWORTH, JR BEACH, FL 33437 $98.98 5 1022 NW 177TH PLACE, SHORELINE, WA 0001233 MICHAEL CATER 98177 $188.60 5 3303 E. BASELINE RD., SUITE 114, GILBERT, 0001234 REBECCA SPRADLING AZ 85234 $201.66 5 11117 TORBAY DR., BAKERSFIELD, CA 0001235 KATHY BOWERS 93311 $193.35 5 0001236 SALVATORE BARBA P.O. BOX 299, LANGLEY, WA 98260-0299 $37.79 5 2763 S.SAN MATEO DR., NORTH PORT, FL 0001237 THOMAS GLAZA 34288 $0.00 5 0001238 PRESTON HESS 6023 1ST AVE. N.W., SEATTLE, WA 98107 $115.00 5 0001239 CAROL GJELLSTAD 60 NICOLL STREET, NEW HAVEN, CT 06511 $68.32 5 752 WEST END AVE., SUITE 6D, NEW YORK, 0001240 CAROLE MALSIN NY 10025 $130.32 5 346 HARDING DRIVE, SOUTH ORANGE, NJ 0001241 ROSALYN SHAPIRO 07079 $97.68 5 4622 FILLINGAME DRIVE, CHANTILLY, VA 0001242 PAMELA UNCLES 20151 $117.48 5 1205 GRAMPIAN BLVD., WILLIAMSPORT, PA 0001243 DAVID RISING 17701 $293.30 5 0001244 MARY MOORE 45345 $194.87 5 0001245 MICHAEL TAUB 27 LINDA LANE, EDISON, NJ 08820 $126.00 5 3141 HOOD ST., SUITE 608, DALLAS, TX 0001246 MICHAEL BOOTHMAN 75219 $183.09 5 CONNECT YOUR DOTS, 0001247 INC. 721 BLACKFRIARS LOOP, CARY, NC 27519 $45.78 5 CONNECT YOUR DOTS, 0001248 INC. 721 BLACKFRIARS LOOP, CARY, NC 27519 $45.78 5 CONNECT YOUR DOTS, 0001249 INC. 721 BLACKFRIARS LOOP, CARY, NC 27519 $46.34 5 CONNECT YOUR DOTS, 0001250 INC. 721 BLACKFRIARS LOOP, CARY, NC 27519 $46.34 5 CONNECT YOUR DOTS, 126 WOLF'S COURT, CHAPEL HILL, NC 0001251 INC. 27516 $46.34 5 CONNECT YOUR DOTS, 0001252 INC. 721 BLACKFRIARS LOOP, CARY, NC 27519 $46.34 5 CONNECT YOUR DOTS, 0001253 INC. 721 BLACKFRIARS LOOP, CARY, NC 27519 $47.36 5 CONNECT YOUR DOTS, 0001254 INC. 721 BLACKFRIARS LOOP, CARY, NC 27519 $43.57 5 CONNECT YOUR DOTS, 0001255 INC. 721 BLACKFRIARS LOOP, CARY, NC 27519 $43.57 5 0001256 BARBARA BAUM PO BOX 388, CONCHO, AZ 85924 $69.00 5 0001257 RONALD SHEPARD 40 MAPLE AVENUE, BARRE, VT 05641 $121.25 5 7065 BRIDLEWOOD DRIVE, CONCORD, OH 0001258 MARCY SACCHINI 44077 $130.00 5 4220 VISCOUNT CIR, ANCHORAGE, AK 0001259 F. KENNETH FREEDMAN 99502-4282 $201.35 5
Page 34 TRA EXHIBIT B CLASS 5 CLAIMS 0001260 CATERINA SPINARIS 81226 $152.68 5 2190 GREENPARK CT., THOUSAND OAKS, 0001261 WILLIAM KAISER CA 91362 $233.86 5 0001262 MARGARET BLUM 481 N 3RD ST., CHENEY, WA 99004 $155.72 5 0001263 MARY SNELL 3004 PADRE COURT, PLANO, TX 75075 $78.78 5 THE CENTER FOR 612- D BUSINESS PARK DR., EDEN, NC 0001264 COUNSELING 27288 $24.41 5 150 W. SHADOWBEND AVENUE, 0001265 KATHY MOLINARO FRIENDSWOOD, TX 77546 $163.00 5 4111 BRIARWOOD DRIVE, COUNCIL 0001266 MARGARET BELL BLUFFS, lA 51503 $209.73 5 0001267 ROBERT RADOSTA PO BOX 2716, WAXAHACHIE, TX 75168 $266.46 5 0001268 LISA BERNATH 7726 CELLA DRIVE, CINCINNATI, OH 45239 $198.50 5 0001269 MARGO HURLBUT 170 CANTERBURY, ADRIAN, Ml 49221 $13.98 5 0001270 DAVID ALLISON 2603 BOSTON AVE., LUBBOCK, TX 79410 $182.30 5 400 MERRITT DRIVE, LAWRENCEVILLE, GA 0001271 ANNE HANE 30044 $123.32 5 0001272 JUDITH HOWEN 6548 W. 51ST ST., MISSION, KS 66202 $77.61 5 0001273 GEORGE ANDREWS P.O. BOX 20215, HOUMA, LA 70360-0215 $58.43 5 0001274 ROXANNE LIVINGSTON 185 13TH ST NE, SALEM, OR 97301 $88.64 5 77150 MARWOOD DRIVE, SOUTH HAVEN, Ml 0001275 KATHERINE DEMPSTER 49090 $124.98 5 112 STATE STREET, SUITE 201, 0001276 AUDRA BOXMA GRAPEVINE, TX 76092 $246.25 5 0001277 CYNTHIA OSBORN 1046 ROY MARSH DR., KENT, OH 44240 $185.22 5 12 STONE STREET, SUITE 2, COCOA, FL 0001278 SHERRYL CURRIE-VIDA 32922 $101.56 5 6644 W HAMIL TON DR, LAKEWOOD, CO 0001279 CONRAD BOEDING 80227 $90.40 5 0001280 BONNIE DEFINE 1535 MAMMOTH DR., O'FALLON, MO 63366 $122.52 5 0001281 TERIS TASKEY P.O. BOX 30994, WALNUT CREEK, CA 94598 $159.00 5 0001282 CYNTHIA EHRHARDT P.O. BOX 708, HANNIBAL, MO 63401 $104.70 5 0001283 MARK SEMET 8220 ORVILLE AVE., KANSAS CITY, KS 66112 $90.04 5 102 LAUREL PARK DRIVE, LONGVIEW, WA 0001284 DARYL JENKINS 98632 $162.32 5 0001285 ANN BLAKE P.O. BOX 7245, OLYMPIA, WA 98507-7245 $299.46 5 0001286 CAROLYN KESTERSON 1782 LINCOLN ST., LONGMONT, CO 80501 $64.50 5 2148 MARKET ST., SAN FRANCISCO, CA 0001287 AME CUTLER 94114 $234.40 5 0001288 PENDLEY & ASSOCIATES 1277 N. 15TH, LARAMIE, WY 82072 $710.52 5 0001289 SHIRLEY GOOD 345 E MAIN ST., CIRCLEVILLE, OH 43113 $13.71 5 2031 BROADWAY, SUITE 5, BOULDER, CO 0001290 KEITH ANDRESEN 80302 $170.85 5 8 RAVEN TERRACE, SCARBOROUGH, ME 0001291 JAMES ELKINS 04074 $70.76 5 QUEST CLINICAL 4300 COMMERCE COURT, SUITE 220, LISLE, 0001292 SERVICES, LTD IL 60532 $421.07 5 0001293 DONNA BRICKMAN 16303 SE 48TH ST., BELLEVIEW, WA 98006 $0.00 5 0001296 SMITA NAGPAL 117 PLEASANT ST., HUDSON, Ml49247 $251.39 5
Page 35 TRA EXHIBIT B CLASS 5 CLAIMS 3720 EDGEBROOKE DRIVE #206, 0001297 KAREN SZENTKERESTI BRUNSWICK, OH 44212 $230.79 5
0001298 RUTH SAKS 2910 E. MADISON, #206, SEATTLE, WA 98112 $0.00 5 0001299 ROBERT LAVIGNE 4016 E. 13 AVE, SPOKANE, WA 99202 $58.74 5 0001300 L. MICHELE OKARMUS 9 CHIMNEY HILL RD., SHERMAN, CT 06784 $222.96 5 1415 RICHLAND ST., COLUMBIA, SC 29201- 0001301 JIM HUTCHESON 2519 $161.65 5 4537 ENGLISH CREEK DR., CINCINNATI, OH 0001302 CATHERINE QUINN 45245 $90.50 5 0001303 ROBERT BRUNTIL 2215 ELM ST., BELLINGHAM, WA 98225 $341.52 5 CAREER AND PERSONAL 4108 PARK ROAD, SUITE 200, CHARLOTTE, 0001305 COUNSELING SERVICE NC 28209 $678.36 5 601 KELLY BLVD., SLIPPERY ROCK, PA 0001307 JOHN UBER 16057 $84.75 5 925 TALUS DR., YELLOW SPRINGS, OH 0001308 JAMES KANE 45387 $93.75 5 ALLEN, SHEA, & 0001309 ASSOCIATES 1780 THIRD ST, NAPA, CA 94559 $527.42 5 1081 WESTWOOD BLVD. #230, LOS 0001311 KAREN MINERO ANGELES, CA 90024 $286.99 5 0001312 H KIMERY P.O. BOX 807, BEACH, NO 58621-0807 $199.08 5 RON RAY (INTEGRATED 401 AUDUBON BLVD., SUITE 2068, 0001313 MENTAL HEALTH) LAFAYETTE, LA 70503 $130.68 5 6216 FOREST HILL BLVD, WEST PALM 0001314 LESLIE O'CONNOR BEACH, FL 33415 $66.61 5 0001316 DORA SIMMONS 4712 SOUTH ADAMS, SEATTLE, WA 98118 $99.00 5 118 BOUGAINVILLEA DR, LEESBURG, FL 0001317 EVA PETERS 34749 $71.52 5 0001318 WENDY TRACY 3 GRIST MILL DR., FALMOUTH, ME 04105 $75.64 5 104 E. MAIN, SUITE 302, BOZEMAN, MT 0001319 SALLY LARSON - BABCOCK 59715 $205.02 5 35 CHANNEL CENTER ST, UNIT 307, 0001320 AMY COOK BOSTON, MA 02210 $60.76 5 10501 W. BROWARD BLVD. #202, 0001321 NANCY GIBSON PLANTATION, FL 33324 $94.29 5 0001322 DONNA BLONDO 812 JACKSON AVE., NIXA, MO 65714 $247.50 5 0001323 LISA KAYLOR 107 FOREST DRIVE, MCMURRAY, PA 15317 $242.98 5 0001324 VONDALONG 87106 $146.58 5 6328 NOWELL POINTE DRIVE, RALEIGH, NC 0001325 EVA CRADDOCK- FERRELL 27607 $205.98 5 0001326 CHERYL PONDER 11391 E. HWY. 9, NORMAN, OK 73026 $130.71 5 0001327 DEBORAH JENKINS 62 TYLER ST., LA GRANGE, GA 30240 $148.89 5 700 HARRIS ST., SUITE 201-B, 0001328 ELIZABETH SMILEY CHARLOTTESVILLE, VA 22903 $57.50 5 0001329 CAROLYNN HAMIL TON P.O. BOX 5716, SALEM, OR 97304 $328.75 5 972 OCTOBER CT, GAMBRILLS, MD 21054- 0001330 RICHARD O'MEARA 1439 $77.28 5
MAPLEWOOD COUNSELING 207 N. PINE STREET, GRAND ISLAND, NE 0001331 ASSOCIATES, INC. 68801 $2,956.50 5
Page 36 TRA EXHIBIT B CLASS 5 CLAIMS 38 DEVONSHIRE RD., N.SYRACUSE, NY 0001332 JOAN TANSEY 13212 $157.58 5 0001333 JOYCE TOMBLIN 3202 EVELYN STREET, TUCKER, GA 30084 $135.40 5 0001334 ROBYN CIRILLO 1A PATCHIN PLACE, NEW YORK, NY 10011 $100.00 5 P.O. BOX 903, BERKELEY SPRINGS, WV 0001335 GAIL SHADE 25411 $105.00 5 F. ALEXANDER COUNSELING ASSOCIATES 1149 BROSE HILL DRIVE, 0001336 OF VIRGINIA, INC. CHARLOTTESVILLE, VA 22903 $142.10 5 0001337 LAWRENCE WATSON 4517 ORCHID ST., SHREVEPORT, LA 71105 $79.95 5 ALTERNATIVES Ll FE IMPROVEMENT CENTER, 2114 COSGROVE AVE., N. CHARLESTON, SC 0001338 INC. 29405-7755 $509.68 5 0001339 FRED RIVERA 116 WEST 87TH ST., NEW YORK, NY 10024 $136.63 5 6027 BAYVIEW RD., ST. LEONARD, MD 0001340 MYRA BRANCU GREENE 20685 $98.58 5 715 SO. UPPER BROADWAY, SUITE #1 003, 0001341 RANEE CLAYTON CORPUS CHRISTl, TX 78401 $339.36 5 0001342 DIANE BARTLETT 127 ROUTE 28, OSSIPEE, NH 03864 $384.00 5 10805 RICHMOND AVE., LUBBOCK, TX 79424 0001343 TERESA ETCHISON 5790 $283.36 5 0001344 BRADLEY CHRISTIE 21 HAWTHORNE ST., MEDFORD, OR 97504 $136.98 5 2730 HIGHLAND CT. SOUTH, BIRMINGHAM, 0001345 NANCEE NEEL AL 35205 $193.50 5 0001346 PAULA MANLEY 7250 S. HWY 211, CANBY, OR 97013 $39.16 5 KRISTINA LONG (SHEYENNE VALLEY COUNSELING 1006 LINCOLN STREET, LISBON, ND 58054- 0001347 SERVICE) 4729 $97.90 5 0001348 ROBERT MYERS 593 ALLEN AVE., PORTLAND, ME 04103-6101 $131.34 5 655 ROCKLAND RD, SUITE #1 0, LAKE 0001349 SUSAN PANITCH BLUFF, IL 60044 $56.06 5 0001350 CATHY CHRISTENSEN 21018 N 22ND ST., PHOENIX, AZ 85024 $173.54 5 0001351 NANCY (NINA) MILLER 18A ELM STREET, BRISTOL, VT 05443 $293.68 5 54215 BARTRAM, MACOMB TOWNSHIP, Ml 0001353 HOLLY HUGHES 48042 $127.42 5 434 DELANNOY AVE., SUITE 208, COCOA, FL 0001355 JANICE CRAMER -SMITH 32922 $199.50 5 0001356 MARY HIRSCHMUGL 353 BECKET# 5, BRIGHTON, Ml 48116 $221.22 5 81 MAIN STREET, SUITE 101, AUBURN, ME 0001357 GARY MAGUR 04210 $190.15 5 0001358 CHANNING MENDELSOHN 45A PARKER ST., WATERTOWN, MA 02472 $82.98 5 0001359 JACQUELINE GOWER 1542 VALLEY DRIVE, BETHLEHEM, PA 18018 $110.10 5 0001360 JAMIE GALLO- WEINSTEIN 6020 WASHINGTON ST., GURNEE, IL 60031 $89.40 5 3200 EDGEWATER DRIVE, GREENSBORO, 0001362 NADINE KERNODLE NC 27403 $97.42 5 500 C. ST., S.W., SUITE 709-C, 0001363 ELAINE LAWRENCE WASHINGTON, DC 20472 $129.99 5 117 E. WASHINGTON ST., KIRKSVILLE, MO 0001364 CYNTHIA CHRISTIANSEN 63501-2951 $0.00 5 0001365 MARTINA FLYNN PO BOX 1067, PICKENS, SC 29671 $86.58 5
Page 37 TRA EXHIBIT B CLASS 5 CLAIMS 5211 PANORAMA DRIVE, HUNTSVILLE, AL 0001366 COURTNEY HILL- GULBRO 35801 $211.60 5 AMY GUERTIN- 0001367 GONCHAROFF 1320 TIGER LILY LANE, JOLIET, IL 60435 $103.37 5 0001368 BEVERLY ALEXANDER 1504 FRONT ST., JONESVILLE, LA 71343 $77.76 5 THE GRESS MOUNTAIN RANCH, 3264 0001369 KATHRYN GRESS HIGHLAND ROAD, OREFIELD, PA 18069-2606 $58.20 5 110-F BURKHALL ST., WEYMOUTH, MA 0001370 DENISE FLEMING 02190 $52.99 5 0001371 MICHAEL SMITH P.O. BOX 7052, RAINBOW CITY, AL 35906 $202.36 5 1633 NAPOLEON ST., PITTSBURGH, PA 0001373 L RIZZUTTO 15216 $138.78 5 675 CREEK COURT, SPRING BRANCH, TX 0001374 CHRISTINE LUMADUE 78010 $45.63 5 0001375 MARCIA LATTANZI - LICHT 165 SEMINOLE DR., BOULDER, CO 80303 $59.68 5 P.O. BOX 123, CHESTERFIELD, MO 63006- 0001376 VICKI SIMMONS 0123 $93.36 5 1604 N.W. BLACK MESA DRIVE, LAWTON, 0001377 KENNETH HARRIS OK 73505-2812 $145.02 5 0001378 CHRISTOPHER COFONE 58 MARY STREET, BELLEVILLE, NJ 07109 $126.48 5 0001380 MARGARET BROOKSHIER 1512 FAIR, CHILLICOTHE, MO 64601 $122.46 5 0001381 SUSAN GESMER 140 SEARS ROAD, GOSHEN, MA 01032 $139.00 5 0001382 SANDRA LOEW 110 CHARING CROSS, FLORENCE, AL 35633 $196.86 5 0001383 SUSAN SANDERS 1818 A GROVE ST., MARYSVILLE, WA 98270 $169.32 5 109 MARKET STREET, ROCKLAND, MA 0001386 JANET DONEY- ELFADEL 02370 $62.66 5 540 S. FOREST ST., UNIT Q, DENVER, CO 0001387 CYNTHIA DA RUGNA 80246 $0.00 5 400 E. EVERGREEN BLVD., SUITE 322C, 0001388 MARY SIMENSEN VANCOUVER, WA 98660 $150.78 5 0001389 PATRICIA WEYAND 04043 $98.30 5 2525 NW LOVEJOY STREET, SUITE 403, 0001390 BETSY DAVENPORT PORTLAND, OR 97210 $74.68 5 349 ROADSTOWN- GREENWICH RD., 0001391 ROBERT BILENKY BRIDGETON, NJ 08302 $155.32 5 27 WEST 96TH STREET, NEW YORK CITY, 0001392 THEODORE POLATECK NY 10025 $83.21 5 BAYSHORE COUNSELING 0001393 NETWORK 2345 E. MASON ST., GREEN BAY, WI 54203 $279.42 5 0001394 SANDY MAGNUSON 1508 LAKESIDE DR., GREELEY, CO 80631 $108.11 5 124 MALLARD ST., RM 245, GREENVILLE, SC 0001395 DEBRA DINOLFO 29601-4046 $0.00 5 0001396 LINDA SPENCER 600 PINEY GATE RD., SALUDA, NC 28773 $120.75 5 114 1/2 N. CAPITOL WAY, OLYMPIA, WA 0001397 SIGAFOOS & WITCHER 98501 $302.10 5 930 LAKEVIEW DR., MT. PLEASANT, SC 0001398 JOETTE CRAEGER 29464 $141.73 5 125 VALLEY VIEW DRIVE, VENETIA, PA 0001399 KAREN CROSS 15367 $229.30 5 0001400 EDWARD MYERS 1518 N. 15TH STREET, READING, PA 19604 $184.11 5
Page 38 TRA EXHIBIT B CLASS 5 CLAIMS 831 INTERLAKEN LN., LIBERTYVILLE, IL 0001401 KALA BAILEY 60048-3802 $124.00 5 19 NEW ALBANY FARMS RD, NEW ALBANY, 0001402 ARLENE WEISS OH 430549000 $313.60 5 3253 NORTH BEND RD., CINCINNATI, OH 0001403 BRENDA FISHER 45239 $98.50 5 186 AZALEA WOOD DRIVE, WETUMPKA, AL 0001404 DEBORAH DORRIS 36093 $187.90 5 31620 23RD AVES., SUITE 318, FW, WA 0001406 JENNIFER GRAY 98003 $124.98 5 0001407 Tl FFANY BYERS-DRAEGER 5033 MITCHELL ROAD, BIG LAKE, MN 55309 $57.24 5 0001408 NICK ZIZA 45409 $232.57 5 0001411 CATHRYN SANDLIN 19 WESLEY STREET, NEWNAN, GA 30263 $0.00 5 2417 HAWKWOOD CT., FORT WORTH, TX 0001412 YVETTE PHILLIPS 76123-1177 $80.34 5 1560 N. SANDBURG #3715, CHICAGO, IL 0001413 MARILYN FREUND 60610 $91.68 5 0001414 JERRI VERITY 2649 CAMINO, STLOUIS, MO 63125 $107.47 5 0001415 LORRAINE KUSHNER 11727 PHEONIX CIRCLE, TAMPA, FL 33618 $125.00 5 2385 AIRPORT DRIVE, COLUMBUS, OH 0001416 NOREEN MALONE 43212 $88.39 5 0001417(A) LINDA JUKES P.O. BOX 943, BOTHELL, WA 98041 $102.35 5 0001417(B) LINDA JUKES P.O. BOX 943, BOTHELL, WA 98041 $0.00 5 10175 SW BARBUR BLVD# 2008, 0001418 DEBRA PERKO-KORNBERG PORTLAND, OR 97219 $75.00 5 10 STUYVESANT OVAL, NEW YORK, NY 0001419 ESTELLE KROLICK 10009 $38.52 5 471-A DELAIR RD., MONROE TWP, NJ 08831- 0001420 MARIE MARTIN 4208 $0.00 5 413-B S. SHARON AMITY RD., CHARLOTTE, 0001422 THE BARNABAS CENTER NC 28211 $616.65 5 2105 112th AVE NE, SUITE 200, BELLEVUE, 0001425 KATHLEEN SLOAN WA 98004 $130.32 5 8213 W. 20TH ST., STE. B, GREELEY, CO 0001426 LINDA O'SHEA 80634-3031 $78.68 5 0001427 MARY MILLER 534 DEER LAKE DRIVE, FINDLAY, OH 45840 $211.43 5 6531 GATES MILLS BLVD., MAYFIELD HTS., 0001428 JOYCE QUAYLE OH 44124 $117.48 5
0001429 SUZANNEBUTZKO,MA,NCC 370 SASAPEQUAN RD., FAIRFIELD, CT 06824 $147.11 5 12658 MAJESTIC ISLES DR., BOYNTON 0001431 ELIZABETH MAGEE BEACH, FL 33437 $85.62 5 0001432 PAM STOWERS P.O. BOX 16688, JACKSON, MS 39236 $110.24 5 0001433 DONNA FORD 446 SW COLONY DR., PORTLAND, OR 97219 $103.86 5 TOMPKINS & FADORSEN WELLNESS P.O. BOX 1327,2331/2 S. 4TH ST., 0001434 CONUL TATIONS, LTO. COSHOCTON, OH 43812 $360.79 5 0001435 EILEEN HOLLINS P.O. BOX 341, PORTLAND, OR 97207-0341 $129.67 5 0001436 NORMA MULLIN 803 NORTH PINE, ROCHESTER, Ml 48307 $78.68 5 WALDORF PERSONAL 970 TREYBURN RUN, ALPHARETTA, GA 0001437 SERVICES, LLC 30004 $335.02 5
Page 39 TRA EXHIBIT B CLASS 5 CLAIMS CECELIA SR. COSGROVE (GREY NUNS OF THE 0001438 SACRED HEART, INC.) 1750 QUARRY RD., YARDLEY, PA 19067 $118.00 5 0001439 JUDI FISCHER 5650 HABER ROAD, VERMILION, OH 44089 $139.24 5 663 RURITAR RD., ROARING RIVER, NC 0001440 LYNDA BLACK 28669 $89.47 5 6510 STAGE RD, SUITE 3, BARTLETT, TN 0001441 KIM CLOVER 38134 $134.84 5 0001442 MARTY LERMAN 155 FERFUSON DR., CLEVELAND, TX 77327 $116.32 5 DIAMOND DEVELOPMENT 0001443 SERVICES, INC. 3783 LIMEKILN PIKE, CHALFONT, PA 18914 $168.50 5 6306 ANNA MILLS LANE, RICHMOND, TX 0001444 PEGGY VANELLI 77469 $99.75 5 0001477 ROBERT MCCOUL 46 COUNTRY CLUB RD., GILFORD, NH 03249 $151.37 5 8401 DORSEY CIRCLE, SUITE 201, 0001478 DAVID BANNER MANASSAS, VA 20110 $146.65 5 8401 DORSEY CIRCLE, SUITE 201, 0001479 COUNSELING ASSOCIATES MANASSAS, VA 20110 $354.15 5 0001480 ERSALINE CALLENDER 28 TROY LA, NEW ROCHELLE, NY 10801 $81.02 5 1119 C HIGHLAND OAKS COURT, ST LOUIS, 0001481 JUDITH MEREDITH MO 63021 $75.75 5 0001482 JEANINE CANNELLA 448 SPRINGHILL DR., ROSELLE, IL 60172 $0.00 5 5092 SUNBURST LANE, CHARLOTTE, NC 0001483 CYNTHIA ZEISLER 28213-4245 $130.78 5 0001484 MARK PHILLIPS 5185 HICKORY DR. NE, PINSON, AL 35126 $124.98 5 1221 ABRAMS RD.# 227, RICHARDSON, TX 0001485 PEGGY DONOHUE 75081 $123.32 5 0001486 SIMONE LAMBERT 8301 COLBY ST., VIENNA, VA 22180 $173.95 5 825 ALBEMARLE ST., BOWLING GREEN, KY 0001487 CHERYL GRIEVE 42103 $48.82 5 400 CARNES AVENUE, P.O. BOX 213, 0001488 KATHY BAKER PENDER, NE 68047 $208.02 5 200 E. BROOKLYN, GAMBIER, OH 43022- 0001489 ELIZABETH EMMERT 0376 $78.68 5 0001490 JOY BURNHAM 3 OAK CHASE, TUSCALOOSA, AL 35406 $110.62 5 2715 LILY MILL ROAD, CHARLOTTE, NC 0001491 CATHERINE LEWIS 28210 $141.32 5 0001492 LENORA ERICKSON 321 SPRUCE, HOT SPRINGS, AR 71913 $72.51 5 0001493 NANCY O'BRIEN 21 GOULD PLACE, CALDWELL, NJ 07006 $121.20 5 0001494 WILLIAM ORR 55 MAIN ST., BINGHAMTON, NY 13905 $114.09 5 1116 GREENWOOD CLIFF, CHARLOTTE, NC 0001495 PATRICIA HOLBROOK 28204 $142.68 5 966 HUNGERFORD DRIVE, STE 31 B, 0001497 CATHERINE CROCKETT ROCKVILLE, MD 20850 $140.00 5 0001498 MICHAEL MERRILL 6748 N. IONIA AVE, CHICAGO, IL 60646 $222.54 5 3040 BEECHGROVE BOLES RD., 0001499 MARTHA CROPPER TOMPKINSVILLE, KY 42167-8730 $170.00 5 0001500 CAROL PUTZ 825 HODGE, AMES, lA 50010 $176.20 5 3325 ALLENDALE PLACE, MONTGOMERY, 0001501 DR. DALE MARTIN AL36111 $56.68 5
Page 40 TRA EXHIBIT B CLASS 5 CLAIMS 2311 HOPEDALE AVENUE, CHARLOTTE, NC 0001502 BARBARA KAPLAN, MHDL 28207 $231.04 5 0001504 JENNIE BAND 3103 DEVINE STREET, COLUMBIA, SC 29205 $263.79 5 0001507 JUDY CHMIELARZ 44 70 SW. 105TH AVE., DAVIE, FL 33328 $93.27 5 0001512 ROBIN JAMES 19464 $0.00 5 0001515 ROBIN GOLDSAND 1347 LONGVIEW AVE., PEEKSKILL, NY 10566 $123.30 5 P.O. BOX 221935, WEST PALM BEACH, FL 0001518 DIANE JONES 33422-1935 $175.58 5 1400 VILLAGE BLVD., SUITE 226, WEST 0001519 ROBERTA KOLP PALM BEACH, FL 33409 $79.30 5 30 MCKEEN STREET, BRUNSWICK, ME 0001520 SARAH HALFORD 04011 $124.98 5 3098 FALCONS RIDGE NW, CANTON, OH 0001528 JUDITH GREEN 44708 $81.24 5 0001529 IRENE KLEINSINGER 423 MARTLING AVE, TARRYTOWN, NY 10591 $0.00 5 2312 HARPER AVE., APT# 4, NORWOOD, 0001530 PAUL PERROTTI OH 45212 $130.68 5 0001532 MELISSA OLEARCHICK 7365 RAMSEY ROAD, BELFAST, NY 14711 $54.36 5 0001534 LINDA SUNSERI 3704 TOLMAS DR., METAIRIE, LA 70002 $131.64 5 2828 SKIMMER POINT DR. SOUTH, 0001535 CAMILLE SKLUZACEK GULFPORT, FL 33707 $180.88 5 0001536 PATRICIA CONE 1560 NE 11TH ST., HOMESTEAD, FL 33033 $136.68 5 19504 TAVERNEY DR., GAITHERSBURG, MD 0001538 ANITA GONZALEZ 20879-1471 $168.01 5 0001539 ALISON ELIE 10 WACHS COURT, OLNEY, MD 20832 $35.99 5 1820 BURNING BUSH CT., ROCHESTER 0001540 LUELLEN RAMEY HILLS, Ml 48309 $87.63 5 8137 E. QUARTERHORSE TR., 0001541 JANE DAVIS SCOTTSDALE, AZ 85258 $115.47 5 22 RANCHVIEW DRIVE, HUNTSVILLE, TX 0001575(A) BELINDA SKLOSS 77320 $200.00 5 15006 NATUREWALK DRIVE, TAMPA, FL 0001576 KATHLEEN KROGGEL 33624 $259.45 5 452 CLIFTON AVE, STATEN ISLAND, NY 0001577 LINDA ORSER 10305 $34.25 5 DESERT SKY COUNSELING, 503 E. PLAZA CIRCLE, SUITE B, LITCHFIELD 0001579 LLC PARK, AZ 85340-4924 $305.20 5 DESERT SKY COUNSELING, 503 E. PLAZA CIRCLE, STE. B, LITCHFIELD, 0001580 LLC AZ 85340-4924 $0.00 5 DESERT SKY COUNSELING, 503 E. PLAZA CIRCLE, STE. B, LITCHFIELD 0001581 LLC PARK, AZ 85340-4924 $0.00 5 5911 OAKVILLE WOODS PL., ST. LOUIS, MO 0001584 PAMELA WEISS 63129 $94.02 5 0001585 ANDREA GREENWOOD 50 ADDISON AVE., AMHERST, NY 14226 $46.84 5 6916 W. 81ST. STREET, OVERLAND PARK, 0001587 ERIN OLSEN KS 66204 $14.78 5 143 N. MCCORMICK ST., SUITE 103, 0001593 WILLIAM RUBIN PRSCOTT, AZ 86301 $214.50 5 2156 TALL GRASS CIRCLE, MT. PLEASANT, 0001595 CARL TURNER sc 29466 $71.84 5
Page 41 TRA EXHIBIT B CLASS 5 CLAIMS 2903 ROUND HILL RD., GREENSBORO, NC 0001600 KATHERINE MEADOWS 27408 $68.01 5 4109 BRIDGEPORT WAY W., SUITE D3, 0001605 ANN ALPERN UNIVERSITY PLACE, WA 98466 $138.68 5 935 SHETLAND CT., MT. PLEASANT, SC 0001607 LINDA LAMBERT 29464 $63.32 5 0001608 SDNINSIGHT, PC 12318 BINNEY ST., OMAHA, NE 68164 $32.81 5 0001611 PAM SEMMLER 92 W. MAPLE AVE., DENVER, CO 80223 $148.78 5 13815 OSPREY NEST LANE, APT. 68, 0001612 CAROL MACKENZIE ORLANDO, FL 32837-6143 $175.22 5 4108 CHERRY HILL LANE, OKLAHOMA CITY, 0001613 STEVEN DEQUEVEDO OK 73120 $239.28 5 CENTER FOR WOMEN'S P.O. BOX 817, BLOOMINGDALE, IN 0001620 MINISTRIES, INC. 474020817 $0.00 5 309 BRIDGEBORO ROAD, APT. 2451, 0001622 SUNNY LAWRENCE MOORESTOWN, NJ 08057-1428 $0.00 5 2390 HOLLYWOOD DRIVE, PITTSBURGH, PA 0001625 BARBARA GOFF 15235 $129.48 5 0001629 NANCY MOTTER 13125 MERCURY LANE, FAIRFAX, VA 22033 $99.00 5 719 E. GENESEE STREET, SYRACUSE, NY 0001634 CHERYL ACKERSON 13210 $78.83 5 8830 CAMERON CT., SILVER SPRINGS, MD 0001663 RICHARD POLONCHANK 20910 $203.35 5 438 SOUTH FIRST STREET, DUNDEE, IL 0001674 SANDRA BLOOD 60118 $155.85 5 2351 N.W. 65TH STREET, SEATTLE, WA 0001680 KATHRYN SMITH 98117 $79.98 5 0001683 NMZ HOSSEINI 15 PROSPECT STREET, NYACK, NY 10960 $112.19 5 27101 CREEKWOOD DRIVE, DAPHNE, AL 0001684 ROBYN KOSER 36526 $39.84 5 1818 VERSAILLES RD., LEXINGTON, KY 0001685 CATHLEEN ROSA 40504 $197.00 5 1504 PHEASANT RUN, MONMOUTH JCT, NJ 0001689 JOHN VITERITO 08852 $147.32 5 0001704 JUDY CIULLO 18509 $163.94 5 0001714 ANNE HENSLEY 2 WINNETKA LANE, STLOUIS, MO 63122 $48.68 5 ONE WEST FOURTH STREET, WINSTON- 0001715 WACHOVIA BANK, NA SALEM, NC 27150 $0.00 5
0001717 (B) THOMAS FUSCO 66 BOARD RD, BRONSWICK, ME 04011 $0.00 5 0001717(A) THOMAS FUSCO 66 BOARD RD, BRONSWICK, ME 04011 $205.02 5 JANN SCHNOOR- 15354 PHEASANT DRIVE, COUNCIL BLUFFS, 0001719 STRUTZENBERG lA 51503-5817 $122.70 5 0001720 CASIMIR KARBOWSKI 7419 MANHATTAN AVE, PARMA, OH 44129 $111.90 5 3605 COUNTY ROAD 100, HUTTO, TX 0001721 BETTY MENDL 786343044 $234.48 5 0001722 MARLEEN WEAVER 1722 CR 3555, PARADISE, TX 76073 $133.00 5 0001724 CHRISTINE SUTHERLAND 24695 MARINE, EASTPOINTE, Ml 48021 $86.71 5 404 CHATHAM SQUARE OFFICE PAR, 0001728 DELISE DICKARD SUITE #201, FREDERICKSBURG, VA 22405 $226.45 5
Page 42 TRA EXHIBIT B CLASS 5 CLAIMS 30 N MICHIGAN AVENUE, STE. 201, 0001737 KATHLEEN CHECK CHICAGO, IL 60602 $162.02 5 4131 EAST BECKER LANE, PHOENIX, AR 0001738 SANDRA GRAFF 85028 $761.08 5 0001739 JENNIFER WHITCOMB 5004 HWY 39 N, MERIDIAN, MS 39301 $0.00 5 1400 BRYAN DR, STE 305, DURANT, OK 0001743 DOROTHY PHELPS 74701 $122.07 5 1106 CLAYTON LANE, STE. 541, AUSTIN, TX 0001746 PATRICIA SHAW 78723-1066 $258.81 5 124 BRINDLE ROAD, MECHANICSBURG, PA 0001765 RANDOLPH GREBER 17055 $146.58 5 1572 SW 41 ST STREET, PENDLETON, OR 0001766 CAROL FISHER 97801 $0.00 5 0001769 LENA BENTON 3105 ADMIRAL DRIVE, WYLIE, TX 75098 $82.74 5 DARYL KEELER & VA PROFESSIONAL 5270 POUNCEY TRACT RD., GLEN ALLEN, 0001865 COUNSELING, PLLC VA 23059 $154.66 5 2312 NE 75TH TERRACE, GLADSTONE, MO 0001867 DOROTHY RING 64118-2326 $72.30 5 336 EAST STATE STREET, COOPERSBURG, 0001873 (A) MARISSA BROWNE PA 18036 $70.85 5 336 EAST STATE STREET, COOPERSBURG, 0001873 (B) MARISSA BROWNE PA 18036 $0.00 5 0001874 SHELLY ADAMSON 3740 CURTIS BLVD., #102, COCOA, FL 32927 $179.84 5 PATHWAYS COUNSELING 13105 W. BLUEMOUND RD., #100, 0001875 CENTER BROOKFIELD, WI 53005-8046 $444.60 5 13105 W. BLUEMOUND RD. #100, 0001876 ROGER NORTHWAY BROOKFIELD, WI 53005-8046 $188.75 5 13105 W. BLUEMOUND RD.# 100, 0001878 GRETCHEN FINCKE BROOKFIELD, WI 53005-8046 $255.85 5 602 E. MAPLE (PO BOX 141), BREMEN, IN 0001890 FAYDENE DUMPH 46506 $114.16 5 0001965 DIANE BELLAS 44143 $142.07 5 CHAIN BRIDGE RD, STE 202, MCLEAN, VA 0001990 JUDITH KELLEY 22101 $0.00 5 TAMARA SUTTLE, M.ED., 6222 LANCASTER AVENUE, CASTLE ROCK, 0001991 (B) LPC co 80104 $0.00 5 0002026 ROLANDO GARROTE 4401 SW 162 CT, MIAMI, FL 33185 $33.93 5 CHAIN BRIDGE RD, STE 202, MCLEAN, VA 0002027 GORDON MCLEAN 22101 $0.00 5 0002041 CAROL BRENNAN PO BOX 2973, CORRALES, NM 87048 $208.02 5 2600 NETHERLAND AVE., APT 2123, 0002043 SARI TRUNGOLD RIVERDALE, NY 10463 $292.41 5 2232 WOODCREST DRIVE, LYNCHBURG, VA 0002135 AARON RUEHLE 24503 $169.38 5 0002136 AMIEL ROMAIN 2306 LAKE AUSTIN BLVD., AUSTIN, TX 78703 $201.49 5 0002137 SAGEN SMITH PO BOX 309, VALLEYFORD, WA 99036 $176.35 5 KATHARINE ORR COLORADO MOUNTAIN 0002140 WELLNESS PO BOX 4480, DILLON, CO 80435 $0.00 5 0002142 HELEN FISCUS 2815 BAGLEY DR W, KOKOMO, N 46902 $59.69 5
Page 43 TRA EXHIBIT B CLASS 5 CLAIMS 0002145 DEBRA HATTON 12639 177TH PL SE, RENTON, WA 98059 $78.35 5 THE RECIPRCAL GROUP, IN 4200 INNSLAKE DRIVE, GLEN ALLEN, VA 0002161 RECIVERSHIP ("TRG") 23060 $356.00 5 THE RECIPROCAL GROUP 4200 INNSLAKE DRIVE, GLEN ALLEN, VA 0002163 ("TRG") 23060 $1,486.00 5 11525 40TH AVE. N., MINNEAPOLIS, MN 0002166 TERESA BOATMAN 55441-1316 $418.68 5 0002168 JEANETTE DIXON 7818 HAWK TRAIL, SAN ANTONIO, TX 78250 $0.00 5 1557 HAMILTON AVENUE, HAMILITON, NJ 0002171 VALERIE KERRIGAN 08629 $0.00 5 0002172 CHRISTINE HECKENKAMP 515 JACKSON, QUINCY, IL 62301 $124.22 5 6722 LAWNDALE LANE, MAPLE GROVE, MN 0002178 GREGORY FRANE 55311 $0.00 5 0002183 MARCIA GORFINKLE 12 FARMER RD, MILTON, MA 02186 $97.64 5 165 CONFEDERATE AVENUE, RICHMOND, 0002187 RICHARD BLAND VA 23227 4407 $0.00 5 THE RECIPROCAL GROUP 4200 INNSLAKE DRIVE, GLEN ALLEN, VA 0002188 ("TRG") 23060 $0.00 5 RECIPROCAL OF AMERICA 4200 INNSLAKE DRIVE, GLEN ALLEN, VA 0002189 "ROA'' 23060 $0.00 5 RECIPROCAL OF AMERICA 4200 INNSLAKE DRIVE, GLEN ALLEN, VA 0002190 "ROA'' 23060 $46,311.00 5 CHAIN BRIDGE RD, STE 202, MCLEAN, VA 0002199 JOHN CREWS 22101 $0.00 5 10896 NW SEVENTH ST., CORAL SPRINGS, 0002203 RICHARD HEY FL 33071-7953 $130.32 5 8 PARK DRIVE, COVERWOOD, LA VALE, MD 0002206 LESLIE LEIBOWITZ 21502 $154.91 5 0002208 CAROLYN HUDGINS 3901 DAVIS CIRCLE, PLANO, TX 75023 $0.00 5 1329 S. JOHNSON CT., LAKEWOOD, CO 0002209 SHARI JOHANSSON 80232 $156.78 5 1165 S. STEMMONS FREEWAY, NO. 124, 0002210 KENNETH PATTERSON LAKELAND PLAZA, LEWISVILLE, TX 75067 $0.00 5
CRESTED BUTTE 0002264 COUNSELING SERVICE, LLC P.O. BOX 927, CRESTED BUTTE, CO 81224 $56.25 5 JEANNE DICKERSON 5450 ASHBROOK PLACE, DOWNERS 0002275 (KREBS) GROVE, IL 60515 $91.40 5 0002277 DAN PERKINS 523 W. HUNT STREET, MCKINNEY, TX 75069 $178.91 5 0002295 MATTHEW MCNIVEN 3928 RD. 9, BURLINGTON, WY 82411 $54.00 5 0002296 SALLIE NOONKESTER 1604 ROANOKE BLVD., SALEM, VA 24153 $240.99 5 0002305 PAULA CALDWELL 2221 VERMONT, QUINCY, IL 62301 $113.92 5 76 HILLGROVE DRIVE, WEST SALEM, OH 0002312 CAROLHABURAY,MS,LPCC 44281 $150.00 5 1717 SHARON ROAD WEST, CHARLOTTE, 0002313 DIANA PEARSON NC 28210 $8.17 5 $662,442.07
Page 44 TRA EXHIBIT C CLASS 6 CLAIMS POC Control NOD APPROVED Number CLAIMANT NAME CLAIMANT ADDRESS VALUE CLASS 600 NORTH ROBERT ST., MINNESOTA REVENUE MAIL STATION 1780, 0000165 DEPT. ST PAUL, MN 55145-1780 $0.00 6 BUREAU OF COMPLIANCE, DEPT 280946, 0001514 PA DEPT. OF REVENUE HARRISBURG, PA 17128-0946 $15,587.18 6 TENNESSEE DEPT. OF COMMERCE AND 500 JAMES ROBERTSON PKWY. 0001533 INSURANCE NASHVILLE, TN 37243 $0.00 6
MISSOURI DEPARTMENT P.O. BOX 690, 0001586 OF INSURANCE JEFFERSON CITY, MO 65102 $47,357.00 6 700 WEST STATE STREET, STATE OF IDAHO, DEPT. 3RD FLOOR, 0001602 OF INS. BOISE, ID 83720-4280 $1,120.92 6 CONNECTICUT DEPARTMENT OF 25 SIGOURNEY STREET, 0001628 REVENUE SERVICES HARFORD, CT 06106 $6,529.41 6 200 SAINT PAUL PLACE, MARYLAND INSURANCE SUITE 2700, 0001726 ADMINISTRATION BALTIMORE, MD 21202 $2A37.19 6 MAINE REVENUE SERVICES, PO BOX 910, 0001744 COMPLAINCE DIVISION AUGUSTA, ME 04332 $425.81 6 $73,457.51
EXHIBIT c Page 1 TRA EXHIBIT D CLASS 7 CLAIMS POC Control NOD APPROVED Number CLAIMANT NAME CLAIMANT ADDRESS VALUE CLASS JAMES BRINSON & LAW FIRM OF GARY, WILLIAMS, 221 E OSCEOLA ST, 0002207 PARENTI, ET AL. STUART, FL 34994 $0.00 7 240 W. ZELLER ST., 0002234 BARBARA O'ROURKE NORTH LIBERTY, lA 52317 $2,545.00 7 PARSONS, LEE & JULIANO, P.O. BOX 661228, 0002240 P.C. BIRMINGHAM, AL 35266-1228 $0.00 7 6223 I. H. 10 WEST, 0002244 BRIN & BRIN SAN ANTONIO, TX 78201 $36,480.47 7 MASSACHUSETTS P.O. BOX 9564, 0002253 DEPARTMENT OF REVENUE BOSTON, MA 02114-9564 $544.00 7 MARSHALL MEDICAL 227 BRITTANY ROAD, 0002254 CENTER SOUTH GUNTERSVILLE, AL 35976 $6,426.56 7 ALASKA DIVISION OF 333 WILLOUGHBY, 9TH FLOOR, 0002256 INSURANCE JUNEAU, AK 99801 543.86 DBA HELEN KELLER HOSPITAL COLBERT CO-NW ALABAMA 1300 S. MONTGOMERY AVE, 0002265 HEALTHCARE AUTHORITY SHEFFIELD, AL 35660 $0.00 7 LARRY HELLEN, ADMINISTRATOR EST. OF ETHEL DARDEN 1 N. DALE MABRY HWY, STE 800, 0002285 STENNIS TAMPA, FL 33609 $0.00 7 14711 PEBBLE BEND DRIVE, 0002292 BAIR HILTY, PC HOUSTON, TX 77068-2923 $2,017.01 7 2090 COLUMBIANA RD, STE. 4000, 0002294 NAPHCARE, INC. BIRMINGHAM, AL 35216 $0.00 7 P.O. BOX 34., 0002299 DONALD ALCORN MONTGOMERY, AL 36101 $0.00 7 GLENWOOD RESOLUTION AUTHORITY, formerly P.O. BOX 1334, 0002300 Glenwood M WEST MONROE, LA 71294 $0.00 7 TUNICA CONVALESCENT 1024 HIGHWAY 61 SOUTH, 0002302 CENTER, INC. TUNICA, MS 38676 $0.00 7 ARIZONA DEPARTMENT OF 2910 N. 44TH STREET, SUITE 210, 0002314 INSURANCE PHOENIX, AZ 85018-7256 $3,155.44 7 $51,712.34
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Page 1 EXHIBIT E
NOTICE TO ALL CLASS 5, CLASS 6 AND CLASS 7 CLAIMANTS IN THE TRA (The Reciprocal Alliance, RRG), LIQUIDATION PROCEEDINGS
On June 30, 2016, a Motion was filed in the TRA Liquidation Proceedings in Davidson County, TN Chancery Court- Case No. 03-295(IV)- seeking, amongst other matters, 100% distribution payments as to all approved claim amounts for the approved Class 5, Class 6 and Class 7 claims. You are receiving this Notice because you are noted in the records of the TRA Liquidation proceedings as a Class 5, Class 6 or Class 7 claimant.
Opposition to the June 30, 2016 Motion is due to the Court and to be served on TRA counsel by July 19, 2016. Hearing on that Motion is set for Monday, July 25, 2016 at 9:00 a.m. (Central Time) in the Chancery Court (Part IV) Courtroom, Metro Courthouse, Nashville, TN.
A copy of the June 30, 2016 Motion, plus all exhibits, is available on the website for the Tennessee Department of Commerce and Insurance - http://tn.gov/commerce/article/ins insurance-company -actions.
EXHIBIT
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