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332563 125.Pdf Case 12-27488 Doc 125 Filed 08/23/12 Entered 08/23/12 08:55:13 Desc Main Document Page 1 of 124 Case 12-27488 Doc 125 Filed 08/23/12 Entered 08/23/12 08:55:13 Desc Main Document Page 2 of 124 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 125 Filed 08/23/12 Entered 08/23/12 08:55:13 Desc MainServed 8/17/2012 Document Page 3 of 124 1266148 ONTARIO LTD 1360110 ALBERTA LTD. A. CHRISTIAN W. MOHR LEAMINGTON ON N8H 3Z1 5913 50TH AVE P.O. BOC 116 VENDEREN, N-0319 CANADA RED DEER AB T4N4C4 OSLO NON-U.S. N-0319 CANADA NORWAY A. J. O LEARY A. KOPER A.J. BEUNDERS 4854 NW 31ST ST. BREEERWEG 52 VARVIKSINGEL 153 OCALA, FL 34482 BOCHOLT 3950 ENSCHEDE, NETHERLANDS BELGIUM A1-ALL SEASONS INC. AA&L PARTNERSHIP AARON DURHAM 12026 GEORGETOWN ST. 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OSBORN 109 ROSA MARIA II 64646 HEPPENHEIM SCOTTSDALE AZ 85251 SANTIAGO DE LOS CABALLEROS, GERMANY DOMINICAN REPUBLIC 809 ACQUIRO LP ACTIVEUNIT GROUP LIMITED ADAM MASSEY 3225 MCLEOD DRIVE SUITE 100 CAY 1 8 VICTORIA COURT LAS VEGAS, NV 89121 ROAD TOWN TORTOLA THE MOUNT SANDHURST ROAD VIRGIN ISLANDS UNITED KINGDOM Page 1 of 122 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 125 Filed 08/23/12 Entered 08/23/12 08:55:13 Desc MainServed 8/17/2012 Document Page 4 of 124 ADAM SATORI ADAM BRODIN ADAM SEKALALA 617 HURWORTH STREET 106 COLEMAN ROAD PLOT 18 NAMIREMBE RD BOWEN HILLS 4006 MANCHESTER, CT 06042 PO BOX 6751 AUSTRALIA KAMPALA, UGANOA ADEFIMIHAN ISIAKA ADEKUNLE ROSIJI ADEL ALI ABBAS ALASFOOR N6A/390 SURULERE STREET S 2 BIRCHGROVE HOUSE, 4 STR VILLA 1270 ROAD 3620 IBADAN 4118 LONDON TW9 4DN AD DIBAZ 536 NIGERIA UNITED KINGDOM BAHRAIN ADEL ALI ABBAS ALASFOOR ADESOLA ADESANYA ADIB SALLOUM VILLA 1270 ROAD 3110 APT. 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TAIYUAN SHANXI 030002 CHANTILLY RISE 03-07 MEDFIELD MA 02052 CHINA SINGAPORE Page 2 of 122 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 125 Filed 08/23/12 Entered 08/23/12 08:55:13 Desc MainServed 8/17/2012 Document Page 5 of 124 AL EQUIVEL AL HYATT AL MUMIMAYZ 6713 PALMTREE CT 4213 OLYMPIA PLACE PO BOX 620 FAIR OAKS, CA 95628 LONGVIEW, WA 98632 SALMIYA, KUWAIT AL00061CHAEL POSEN ALAIN DIZA ALAN & ALLISON ROCHUSSEN 214 ARDMORE PO BOX 2132 505 BELLE SHOALS RD. 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