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. N.E. 4811-102ND 7419 E 3RD STREET PARIS OH 44669 LUBBOCK TX 79424 TULSA, OK 74112

AARON BERTSCH AARON BEYDOUN AARON PHILLIPS 313 SOUTH NAVARRA DRIVE 26151 LILA LANE 514 PARKER RD SCOTTS VALLEY CA 95066 DEARBORN HEIGHTS, MI 48127 CHILLICOTHE TX 79225

ABDEL SAYYED ABDOLRASSUL MORTAZAVI GHANAVATI ABDUL GHAFFAR YASIR 160 N. WALL STREET PO BOX 166 CODE 1525L CHOWK TANDO MOHAMMAD KHAN COLUMBUS, OH 43215 KUWAIT HYDERABAD PAKISTAN 71000

ABDUL HUSSAIN GABOL ABDUL LATEEF SAYEED ABDUL MAJID SALIM ALI SALIM P.O. BOX 215491 712 COLONY LANE ST 2 BLOCK 8 5TH FLOOR DUBAI, UAE FRANKFORT, IL 60423 JABRIYA UNITED ARAB EMIRATES KUWAIT

ABDULLA E.A. MOHD ABDULLA FAGHD AL-DHAFIRI ABDULLA SULEYMANOV PO BOX 620 AL-JAHRA BL 4 STR 9 BLD7 MASSIV LOUNUS-ABAD 4-43-22 AL SALMIYA AL-AYON TASHKENT 700000 KUWAIT KUWAIT UZBEKISTAN

ABDULLAH H.H.S. ALMUTAIRI ABDULLAH M.F.A. ALAJMI ABDULLATEFF KH.E.KH.Y.A AL MAJED PO BOX 166 CODE 15252 BLOCK 5 BLDG. 316 HOUSE 4 BLOCK 4 STR. 5 BLDG 29 SOUK AL DAKHLY HADAEIA AL QURAIN, KUWAIT KUWAIT KUWAIT

ABDULLATIF M.N. AL SHAMMARI ABDULWAHAB I.A. ALRUSHOOD ABED ALAMRI BLOCK 9 STR 4 HOUSE 83 BLOCK 3, STREET 28 BLDG. 56 P O BOX 5250 MC326 TAIMA, KUWAIT SALEM, KUWAIT JEDDAH 21422 SAUDI ARABIA

ABRAHAM MUSTAFA ACHIM BRUNS ACORN TRADING LTD. PARTNERSHIP AVE 27 DE FEBRERO RESIDENCIAL LORSCHER STRABE 19 7701 E. 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. A4, NO.3 SORONTA CLOSE 12100 US 1 AL DIRAZ, KINGDOM OF BAHRAIN OFF BLANTYRE, WUSE II NORTH PALM BEACH, FL 33408 NIGERIA

ADIM ELHEFIAN ADMIRAAL, DAVID A. 32L ADRIAN HARRISON 1470 S. BEVERLY DR 312 19877 CLARK GRAHAM 1 CH. EN SAUGEY LOS ANGELES CA 90035 BAIE D'URFE PQ H9X3T1 PQ H9X3T1 COMMUGNY CANADA SWITZERLAND

ADRIANA SILVA ADRIANA SILVA ADVANTAIRA TRUST, LLC/SEEVER 5073 MUIR ST. 5073 MUIR ST. 1520 ROYAL PALM SQ. BLVD. 320 SAN DIEGO, CA 92107 SAN DIEGO, CA 92107 FORT MYERS, FL 33919

AGADIR LATIF HOUSSEIN AGATHOCLEOUS CONSTANTINOS AGROM TREBNOUSEVES S.R.O. P.O. BOX 620 SAVVA ROTSIDE 13 MESA YITONIA KONEVOVA 150 SALMIYA, KUWAIT LIMASSOL 4002 JICIN 50601 CYPRUS CZECH REPUBLIC

DISCRETIONARY ACCOUNT

AHARON & FRADA HAREL AHARON ROSENFELD AHMAD A.M.S.Y.A. AL HASHEMI 186-47 RADNOR RD. PETUCH TIKUA ST. APT 35 BLOCK 9 STR 3 HOUSE 42 JAMAICA ESTATES NY 11432 JERUSALEM, ISRAEL BAYAN, KUWAIT

AHMAD AVE AHMAD REZQ YOUSIF AL MUZAIN AHMAD Y.M. ALABDULLAH 1240 OAKLAND DR APT E1 BLOCK 1 ST 88 BLDG 68110 HOUSE 4 BLOCK-2, STR-2, BLDG-25, FLAT-1 ATLANTA, GA 30310 FARWANEYA ALOMARIYA KUWAIT KUWAIT

AHMED ABDUL HUSSAIN ALI AHMED M.A.M. ELTANTAWI AI LE MA PO BOX 620 BLK 6 STR 6 BLDG 2 APT 5 FL 2 3 XIN CHENG DISTRIC AL SALMIYA SALMIYA HOHHOT, ANHUI KUWAIT KUWAIT CHINA

AIFANG HU AIFEN PAN AIMIN ZHAO NO.74, KANGSONG VILLAGE WUMING COUNTY OF GUANGXI NO. 404, BUILDING 814 CUIJIAQIAO TOWN HUNAN 455000 NANNING, 530105 GUANGXI ZHONGGUANCUN, HAIDIAN DISTRICT CHINA CHINA CHINA

AIYING MA AJAY YAMDAGNI AL DAVIS FUXI STREET 82 HILL VIEW AVENUE 140 SOUTH ST. 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. DES PLAINES IL 600616 GLEN ALLEN VA 23058-4125 PICKENS, SC 29671

ALAN & JADRANKA PERL ALAN IVOR BEARCHELL ALAN JOSEPH DEBS 348 DUDLEY SOUTHBRIDGE RD 30 ARDINGS CLOSE P.O BOX 35 DUDLEY MA 01571 ARDINGLY, SUSSEX KESROUAN ENGLAND LEBANON

ALAN MEYER ALAN ROBERT & ANDRE MARGARET MCI ALAN STEINBRONN 284 W HERSEY ST UNIT 21 53/306 JAMES STREET. 6225A EVERETT AVENUE ASHLAND OR 97520-1793 TOOWOOMBA QLD 4350 PHILADELPHIA, PA 19149 AUSTRALIA

ALAN STORMO ALAN TENCZAR ALARON TRADING CORP ERROR HIGHLA 3733 WONDERLAND HILL AVE. 415 EASY STREET 822 W. WASHINGTON AVE BOULDER, CO 80304 DES PLAINES IL 60016 CHICAGO, IL 60607

ALASDAIR JOHN C MCDONALD ALBAN JOSEPH ALBERDINA MEIER 113 TSAM CHUK WAN 106 CUTTERS CRES 12500 MOSCOW SAI KUNG, HONG KONG BRAMPTON, ONTARIO 16Y 4J8 HANOVER MI 49241 CANADA

ALBERT SIMMONS ALBERT TAYLOR ALDEN KAUTZ 508 HARN ROAD 7492 NOLENSVILLE RD. 5909 W. ELMHURST DRIVE FLEMINGSBURG, KY 41041 NOLENSVILLE TN 37135 LITTLETON, CO 80128

ALEEM THAVER ALEJANDRO CREIXELL ALEJANDRO CREIXELL 31-7651 FRANCIS ROAD NO 50 PASEO DE TAMARINDOS 400-A PISO 23 RICHMOND, BC V6Y 1A3 SEGUNDO PISO PONIENTE CANADA MEXICO COL. BOSQUES DE LAS LOMAS DIF 05120 MEXICO

ALEJANDRO LIZARDI ALEKSANDR ZEMSKOV ALEX BARTHA COLONIA SAN SIMON 43-24 CENTRALNAYA ST 631 E ORANGE GROVE AVE. MEXICO 03660 KLIN MOSCOW REGION N. HOLLYWOOD CA 91606 MEXICO RUSSIA

ALEX MCNAMEE ALEX ROGANTI ALEXANDER SHKARUPA 1830 BRD.WAY RD. 12 HARBOR VIEW 16 ROYAL LAKE DR. APT. 2 LUTHERVILLE, MD 21093 LAGUNA VISTA, TX 78578 BRAINTREE, MA 02184

ALEXANDER & ALEXANDRA AXELROD ALEXANDER HEIJDRA ALEXANDER KARAMYSHEV 587 TEMPLETON DRIVE DE DEIMT 30 POVEDNIKI 1-19 SUNNYVALE CA 94087 DRONTEN, 8252 JE MYTISCHI 141044 NETHERLANDS RUSSIAN FEDERATION

Page 3 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 6 of 124 ALEXANDER KONEV ALEXANDER LOO ALEXANDER RONALD ESSIG 9 GAGARINA STREET, AP. 3 1016 WILLOWDALE AVE TURMBERGWEG 7 NIJNEKAMSK 423570 TORONTO, ON M2M 3E1 76327 PFINZTAL RUSSIAN FEDERATION CANADA GERMANY

ALEXANDER SALAZAR ALEXANDR KARPOV ALEXANDR KOLYASNIKOV 611 CLOVIS 29 KIROVA STR AP 17 KOROLEVA 32-68 SAN ANTONIO TX 78221 VOZNESENSK VOTKINSK 427430 UKRAINE RUSSIAN FEDERATION

ALFACORP TRADE OU ALFONSO C SOTO ALFONSO YERVIS ATTN: MARCO HELM 1520 E. JONES CT 9240 156TH ST. VALGUTA TEE 17 WEST COVINA, CA 91792 SURREY, BC V3R 4L2 TALLINN, ESTONIA 11913 CANADA

ALFRED EATMAN JR. ALFRED CASSIANO ALFRED E. GIBSON 330 DECATUR AVENUE 263 MANHASSET STREET 417 E. FOREST DRIVEVE ENGLEWOOD, NJ 07631 ISLIP TERRACE NY 11752 BIRMINGHAM AL 35235-3011

ALFRED EATMAN ARCHITECT LLC ALFRED TROY AND GAY LYNN HODGES ALFRED WATERS 330 DECATUR AVE. 8250 SMILEY BLVD. 4603 HILLARD AVENUE ENGLEWOOD, NJ 07631 REDLANDS CA 92373 LA CANADA FLITRIDGE CA 91011

ALFREDO HERNANDEZ HERNANDEZ ALFREDO PRADANOS VALDIZAN ALGIS LASAS & BARB&RON ROSENTHAL C JAZMIN 570 FRACC BLANCA FLOR 8 AVE 'A' B40 ZONA 15 6023 BOEING PLACE ARANDAS JALISCO 47180 COLONIA TRINIDAD LOS ANGELES, CA 90045 MEXICO GUATEMALA 1015

ALI ALJTEETI ALI A. HUSSAIN ALI H AL JTEELI BLOCK 2, STR 17, HOUSE 8 ST. 6 BLK 1, BLDG 11 BLOCK 2 STREET 17, HOUSE 8 AL REHAB AL-QOSOOR, KUWAIT AL REGAB KUWAIT KUWAIT

ALI H. AL JTEELI ALI REZA MOHRI ALI SHAHEEN BLOCK 2 STR 17 HOUSE 8 BANYAAS 990 WILBUR MAY PKWY 4504 AL REHAB, KUWAIT DUBAI, UNITED ARAB EMIRATES RENO, NV 89521

ALIAKSEI KRAYEU ALISON M. REHM ALISTAIR J. NICHOLSON BRESTSKAYA 291A 610 CLEMATIS STREET 534 ROSE BAY BARANOVICHI, BELARUS 255413 WEST PALM BEACH, FL 33401 SYDNEY NEW SOUTH WALES 2029 AUSTRALIA

ALLA DMYTRAKOVA ALLAN C. & EDRESS A STUMP ALLAN JONES BABUSHKINA 49-7 112 HOWARD TERRACE UNIT 26 3-5 NORMAN ST DNEPROPETROVSK, UKRAINE 49009 CROSSVILLE TN 38558 SOUTHPORT, QLD 4215 AUSTRALIA

ALLEN C. WHITFIELD ALOIS AND GERLINDE PFEFFER ALPINE CAPITAL CORPORATION 40L 6460 NORDIX DRIVE BAY POINT - BOX 27699 SUITE 4 WARRENTOWN VA 20187 PANAMA CITY FL 32411 CARSON CITY NV 89701

Page 4 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 7 of 124 ALTON R. PERRY ALTON, DOUGLAS 47L ALUN WEEKS 1755 MORGAN LANE 131 ARBOUR STONE CRESCENT NW CARDIFF CF14 2AR INGLESIDE, TX 78362 CALGARY AB T3G5A1 UNITED KINGDOM CANADA

ALVARO ROURE ALVARO SALGUERO MORENO ALVIN E. DUNARD 8345 NW 66TH ST 5600 LAGO LADOGA 1149 531 E. COLLEGE ST. MIAMI, FL 33166 FRACCIONAMIENTO LOS LAGOS TROY MO 63379 CIUDAD JUAREZ CHIHUAHUA, MEXICO

ALVIN HONEYCUTT ALVIN LINCOLN ALVIN PEDERSEN 2750 W. 530 6209 WIPPERCHT STREET PO BOX 29 PRYOR OK 74361 HOUSTON TX 77026 CHIGNIK LAGOON, AK 99565

ALYESKA HOLDING, INC. AMAECHI OZOR AMANDA JOHNSON 2525 E. 29TH STREET STE 10B-392 305 QUINCY ST NO. 3 812 JOHNSON AVE SPOKANE WA 99223 BROOKLYN NY 11216 HATTIESBURG, MS 39402

AMBER PACTOLUS LTD. AMIT B. GUTTIGOLI AMY HOLLINGSWORTH 5190 NEIL ROAD 4940 STONY FORD DR. 1812 CORAL DRIVE SUITE 430 DALLAS, TX 75287 CEDAR PARK TX 78613 RENO, NV 89502

AMY WHEELER ANA CRISTINA PRIETO ANA MARIA LOPEZ LEON 450 21 1/2 ST. 16 AVE 'A' 27-43 ZONA 13 ELGIN 2 1013 URB. PINOS ALHAURIN CHETEK, WI 54728 GUATEMALA C/BENALMADENA 319 ALHAURIN DE LA TORRE, 29130 SPAIN

ANABELLA DE SILVA ANAND SURANA ANDHI KARTIKA VIA GRECIA EDIF. VALL 62 WEST 47TH STREET ROOM 503 JL JOMBLANG PERBALAN NO 782 PANAMA 0819 NEW YORK, NY 10036 SEMARANG 50257 INDONESIA

ANDRE EPPS ANDRE NORTJE ANDRE ROBERT JANSEN 6150 SPRINGFORD DR APT N3 63 MIMOSA COURT KERKSTRAAT 20 B HARRISBURG PA 17111 279 BEACH ROAD 1404 HJ BUSSUM . CAPE TOWN, 8005 NETHERLANDS SOUTH AFRICA

ANDREAS BUHLINGER ANDREAS EMPEIRICOS ANDREAS GROTH TEMPELSTRABE 5 K. TSATSOU 10 54 ARUMA WAY CITY BEACH 3052 ZOOLIKOFEN SWITZERLAND PLAKA-ATHENS 10558 PERTH WA, 6015 GREECE AUSTRALIA

ANDREAS WIEBE ANDREI MISOLIN ANDRES & DIANA PENA LUETTKEN KAMP 8 76/26 LENINGRADSKY PR. APT 287 3604 SCHILLINGER COURT CAPPELN-ELSTEN JAROSLAVL, RUSSIA NAPERVILLE, IL 60564 GERMANY

ANDREW LOCKWOOD ANDREW ASHLEY ANDREW BEZRUKOV 3119 WILLOW CREEK DRIVE, SW 135 DR BRALEY RD PO BOX 11 3 POLAMAYA STR. AP.6 GRANDVILLE, MI 49418 EAST FREETOWN MA 02717 NIZNIY 622043 RUSSIA

Page 5 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 8 of 124 ANDREW CARTER ANDREW FARR ANDREW HUCK 3322 E. FAIRVIEW STREET 39 MURRAYFIELD ROAD 305 SOUTH BITTERSWEET LANE GILLBERT, AZ 85297 EDINBURGH EH126EU MUNCI, IN 47304 UNITED KINGDOM

ANDREW LOCKWOOD ANDREW LUK ANDREW MCMAHON 3119 WILLOW CREEK DRIVE, SW P O BOX 5654 5884 WILLOWBRIDGE GRANDVILLE, MI 49418 DERWOOD MD 20855-0654 YPSILANTI, MI 48197

ANDREW PIDA ANDREW PRIDE ANDREWS, DONALD 642 MADISON AVENUE 34075 220TH STREET 1400 340 12TH AVENUE S.W. HELENA, MT 59601 RAVENWOOD, MO 64479 CALGARY AB T2R1L5 CANADA

ANDREY GONTARENKO ANDREY MOSKVIN ANDREY PRUCHAY 16 KEDROVAY., AP.161 BRODNEVA 5/1 TURMALINOVSKAYA STR. 85/1 APT 38 NADYM 629730 SALEKHARD 629001 ROSTOV-ON-DON 344038 RUSSIAN FEDERATION RUSSIA RUSSIAN FEDERATION

ANDRIES D. RUISSEN ANDRIV MEDZHYTOV ANDY SCHNAPPBERGER PROF. TELDERSSTRAAT 41 1/18 HANERI KALUCI ST. SEPMSTR. 10 3274 MC HEINENOORD KIRIAV, GAT MUNICH NETHERLANDS ISRAEL GERMANY

ANDY RUSSELL ANDY W. HEYKANTS ANGELINA & WAYNE HUSMANN 38570 N. TUMBLEWEED LN 86 LANTERMAN CLOSE 2240 E 183RD PLACE QUEEN CREEK, AZ 85242 RED DEER, ALBERTA T4P 3N9 LANSING, IL 60438 CANADA

ONLINE ACCOUNT

ANGELO SAMPONA ANIMAL WELLNESS FOUNDATION ANITA CHENG 240 SOUTHERN HILL DRIVE 10624 S. EASTERN AVE SUITE A-317 VANCOUVER BC V5M 1A5 JOHNS CREEK, GA 30097 HENDERSON NV 89052 CANADA

ANJA NEFF ANN MILSTEIN GALVANI ANNA BOROCHOV B 929 NORTHWOODS DR. HOLZBERG 8/6 SHARJAH DEERFIELD IL 60015 97574 JERUSALEM UNITED ARAB EMIRATES ISRAEL

ANNA YOSEF ANNETTE KRYA ANTHONY BEGIN 2459 BRAGG STREET 2216 S. OAKLEY 46 CAPE MAY LANE BROOKLYN, NY 11235 CHICAGO, IL 60608 EAST AMHERST, NY 14051-1088

ANTHONY HIGGINS ANTHONY AND PAMELA MITAROTONDO ANTHONY BEVERIDGE PO BOX 3521 2810 FM 1115 GORDON PARK 4031 CULVER CITY, CA 90231 WAELDER, TX 78959 AUSTRALIA

ANTHONY CHARGUALAF ANTHONY D'ACQUISTO ANTHONY J. STANDISH 3314 BATLIC AVENUE 300 N. VAN BUREN STREET 2259 KEIM DRIVE LONG BEACH, CA 90810 MILWAUKEE, WI 53202 AURORA IL 60504

Page 6 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 9 of 124 ANTHONY MCARDLE ANTONIA INDENBOSCH ANTONIO FERREIRA OLIVEIRA II 18 DUKE STREET 49 COACHWOOD ROAD LPG TRANSVERSAL 2 SOUTHPORT PR81LW LETHBRIDGE AB T1K6B7 CARACAS UNITED KINGDOM CANADA VENEZUELA

ANYANWU MAURICE APPLIED ENERGY SYSTEMS, INC. ARCADIA FUND 11, ORELOPE STREET EGBEDA LAGOS 185 SNOW BLVD. CAYSIDE, 2ND FLOOR HARBOUR DRIVE EGBEDA 234 CONCORD ON CA L4K4N9 GEORGE TOWN, PO BOX 30592 SMB NIGERIA CANADA GRAND CAYMAN CAYMAN ISLANDS B.W.I. DISCRETIONARY ACCOUNT

ARCHER CAPITAL INC ARI MOSKOWITZ ARIE GEERS & ANNA GEERS-BOERS 450 N. BRAND BLVD. STE 600 6511 GARDENWICK ROAD BURGERDIJKSEWEG 7 GLENDALE, CA 91202 BALTIMORE MD 21209 NL 2678 LP DE LIER NETHERLANDS

ARMANDO PENA ARNOLD PLACENCIO ARON AUSTERLITZ 2360 OAK TREE 11139 CHIMINEAS AVENUE 8 BUSH LANE PARK RIDGE, IL 60068 PORTER RANCH, CA 91326 SPRING VALLEY, NY 10977

ARON DALFIN AROS, ARTHUR ANTHONY ARPAD OLBEY 63 FLUSHING AVE. UNIT 3 1877 RHODES DRIVE SZOLO STREET 22 BROOKLYN, NY 11205 COSTA MESA CA 92626 BUDAPEST 1034 HUNGARY

ARTEM PROKOFIEV ARTHUR DORTO ARTHUR BLAU VASILI MICHAILIDI, 9 5209 A CHERYL LN PO BOX 20232 LIMASSOL 3026 CHATTANOOGA, TN 37415 NEW YORK NY 10001 CYPRUS

ARTHUR F. WALDEN ARTHUR GALL ARTHUR GOODWIN 5504 UPLAND DRIVE 181 HORSESHOE DRIVE 400 13TH DRIVE KLAMATH FALLS, OR 97603 FREEPORT PA 16229 NEKOOSA, WI 54457

ARTHUR J. COTTON ARTHUR J. WEGNER ARTILLIUS THOMAS 21 RIVERVIEW CLOSE 7308 139TH STREET CT E 5512 ORIOLE AVE COCHRANE AB T4C 1K7 PUYALLUP, WA 98373 SAINT LOUIS, MO 63120 CANADA

ARTOS AG / HR T. PETZOLD ARTUR WOLYN ARTURO DE LA CRUZ ADAM-BRUEDERLE STR 76 1647 S. BEVERLY GLEN BLVD. 205 5 AVE. 5-55 ZONA 14 EUROPLAZA 86633 NEUBURG LOS ANGELOS, CA 90024 TORRE 11 IF 1602 GERMANY GUATEMALA

ARTURO EUGENIO MUZQUIZ SIQUEIROS ARUN GOEL ASHISH SHAH AV NACIONES UNIDAS 6371-B7 127 MARGO DR 42 COUNTY ROAD COLONIA VIRREYES RESIDENCIAL MOUNTAIN VIEW, CA 94041 CRESSKILL, NJ 07626-2237 ZAPOPAN, MEXICO 45010

ASHRAF MAHMOUD ASIF MEMON ASTRID KREBS 23 ELMADRASA ST, KAFR TOHORMOS FAYAZ COLONY BEETHOVENSTRABE 51 BOLAK ELDAKROR TANDO ALLAHYAR 71050 63263 NEU-ISENBURG GERMANY GIZA, 11427 PAKISTAN EGYPT

Page 7 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 10 of 124 ATANAS VELINOV ATTN: ORDER PROCESSING AUGUSTA JOHNSON 45 VASIL DRUMEV STR. 226 DEAN A. MCGEE AVENUE 1426 23RD PL SW EN. 2, FL. 2, AP.22 OKLAHOMA CITY,, OK 73102 VERO BEACH, FL 32962 BULGARIA

AUSTIN ABKE AVICHI CHIDAMBARAM AVISHAY YARON TABOH 26427 LEMOYNE ROAD BLK 612 JURONG WEST STREET 1 GOLAY ARITREA PERRYSBURG, OH 43551 65 10-500 TEL-AVIV, SINGAPORE 640612 ISRAEL 00000

AVS CARTER ASSET MANAGEMENT AWAIS KHALID, ASIM RASHID & AYAD M.A.A ALRASHIDI 141 W JACKSON BLVD STE 3332 FAISAL ASHRAF STREE-1, BLOCK-G, AVENUE-11 CHICAGO, IL 60611 HOUSE NO 07 STREET NO 2 HOUSE 13 CHAKLALA SCHEME III ALFARDOS, KUWAIT RAWALPINDI, PAKISTAN

AYERS,III EDWARD DECKER 20L AYUBA AFOLAYAN MICHEAL AZMAT ULLAH 171 WREN RD NO 2, RESPECT CLOSE, OFF OLURIN STREET H 169/A OFFICER COLONY JOHNSON CITY TX 78535 OTA 234 SAHIWAL NIGERIA PAKISTAN NON PAKISTAN

B&B PORK INC. B.A.J. MARCELISSEN B.H.A. GEURTS 103 O'LEARY LANE LUITENANT KLOPWEG 30 BLAUWE HOF 4102 ROCK RAPIDS IA 51246 5916 LC VENLO 6602 ZZ WIKCHEN NETHERLANDS NETHERLANDS

BABATUNMISHE AYODELE OKE BADER NASER AL HEID BAI RUI LIU 8A ODEGBAMI STREET PO BOX 620 ROOM 601, NO.3 OFF ADENIYI JONES AL SALMIYA LANE 1, X LAGOS, NIGERIA 13452 KUWAIT BEIJING, BEIJING CHINA

BAIQIAN LI BAJA PACIFICO LTD. PROFIT SHARE BALANTIC INC GROUP 11, ERFEN CHANG, BAREN GOU 9222 LAKEWOOD DRIVE 1062 ROGERS AVENUE STE 3 WANGQING 133200 WINDSOR CA 95492 BROOKLYN NY 11226 CHINA

BALDEV RAJ KHURANA BAN NGUYEN BANG FENG SUN P.O.BOX 3915 22040 327 KING FARM BLVD STE 40 NO.85 LIJIAPUCUN FENG HUANG SALMIYA, ROCKVILLE, MD 20850 LIN YI SHI KUWAIT CHINA

BANGSHENG FU BANGZHONG LOU BANWORTH-UDELHOVEN INC. NO 2 DAFU ESTATE WANGCHENG TOWN 403ROOM, NO.50 RD. 9396 BELLVIEW HEIGHTS ROAD FEIDONG DISTRICT THE MIDDLE STREET ROAD DUBUQUE IA 52003 CHINA CHINA

BAO NIU BAOCHEN WU BAOFU WANG RM 101, 20 GANG HUA RD ZHENGZHOUSHIGUANCHENGHUIZQUYUFENGJIE3HAO NO. 10, DIAN QIAN LI COMMUNITY AN YANG HENAN 455000 ZHENGZHOU ZHEJIANG 450000 YU HE TOWN, WEI CHENG DISTRICT, WEI FANG CHINA CHINA CHINA

BAOGUO ZHANG BAOHONG CHEN BARAKAT ALBARGHASH NO. 142, WU JIN XI CUN NO.601, 2TH DOOR BLOCK-5, STR-43, FLR-3, APT-9 LI QU SHANDONG 261041 5TH BUILDING, NO.21 YUAN FARWANIYA, KUWAIT CHINA XIGONG DISTRICT, WANGCHENG ROAD LUOYANG HENAN 471000 CHINA

Page 8 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 11 of 124 BARBARA JOHNSON BARBARA AND GLEN LECKMAN BARBARA SMITH & ROBERT MILLER 49 MCMICHAEL DRIVE 1653 MELBA COURT 1430 N. ASTOR ST. APT 16A PINEHURST, NC 28374 MARIETTA, GA 30066 CHICAGO IL 60610

BARBARA STONER BARBARA VEGA BARRY CHAN 1222 W. BASELINE RD. 249 1000 BRICKELL AVENUE 580 BLACKWOOD TERRACE TEMPE, AZ 85283 MIAMI, FL 33131 SUNNYVALE, CA 94086

BARRY R. GURLEY BARUCH OBERLENDER BATTOUSAI CORP. 1140 BELLEW00D SQUARE 1160 LAJOIE 1720 CAREY AVE 6TH FLOOR DUNWOODY GA 30338 MONTREAL, QC H2V1N9 CHEYENNE WY 82001 CANADA

BAY LAXSON BEATE ALMER BEATRICE BARR 5318 FM 186 LADENBURGERSTR. 2A 609 W. WASHINGTON STREET 1119 CARRIZO SPRINGS TX 78834 MUNCHEN 80939 SEQUIM, WA 98382 GERMANY

BECKY CHATMAN BEDDINGFIELD, JAMES ROBERT 25L BEDE P. FAHEY 4302 COUNTRYCROSSING DRIVE 9741 TAPPENBECK DR BOX 1282 SPRING, TX 77388 HOUSTON TX 77055 TUMBLER RIDGE, BC V0C 2W0 CANADA

BEE AGRICULTURAL COMPANY BEI PING SHAO BEI WANG BOX 1208 DING ZI STREET ROOM 101, NO. 17 BEE VILLE, TX 78104-1208 SHI PAI TOWN LANE 296, GUI PING ROAD, XU HUI DISTRICT HUAI NING COUNTY CHINA AN QING CITY, 246100 BEIJING CHINA

BEIBEI LIU BELL & BELL PARTNERSHIP BEN DAVID JOST ROOM 17 240 BREER ROAD WIEDNER HAUPTSTRASSE 73 BLDG. 2 84 SHELBY MS 38774 WIEN, 1040 HUAYUAN RD. AUSTRIA JINSHUI, 450000 ZHEJIANG CHINA

BEN PETERS BEN WOYVODICH BENITO HUGO BOX 2277 300 M ST NE AV 8 398 COL. PUEBLA MORDEN, MAN AUBURN, WA 98002-4425 MEXICO CITY AGU 15020 R6M 1B9 CANADA MEXICO

BENJAMIN BURGE BENJAMIN BURN BENJAMIN ODOM 24711 HWY 41 27020 ROAD 221 9945 SAM PYLE BRIDGE ROAD BLACKWATER, MO 65322 PICAYUNE, MS 39466 BENTON, IL 62812

BENJAMIN REYNOLDS BENSION TAL BERKELEY HALL TRADING COMPANY 82 WEST OAKLAND AVENUE 13 SAPIR STREET 210 CONSTANCE LANE. COLUMBUS, OH 43201 SHAAREY TIKVA NORTHBROOK IL 60062 ISRAEL

BERNARD JESKO BERNARD DE JONG BERNARD F. BURGER 2024 CROWN RIDGE DRIVE 6 OLEANDER DR 5362 BLUE BUSH ROAAD KERRVILLE, TX 78028 BONGAREE, QLD 4507 MONROE, MI 48162 AUSTRALIA

Page 9 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 12 of 124 BERNARD KEARNEY BERNARD OSHEA BERNARD RINELLA 314 EAGLES COVE CIRCLE PERTH 6150 1 NORTH LASALLE STREET STE 3400 NORTH PRAIRIE, WI 53153 AUSTRALIA CHICAGO, IL 60602 AUSTRALIA

BERNARD SAVETZ BERNARD SCHIEFERECKE BERNARD SHOCK 3450 LAWRENCE AVE 5945 N ROAD 110 E 1941 REDWOOD DR. OCEANSIDE NY 11572 HOXIE KS 67740 DEFIANCE, OH 49512

BERNARDUS C.W. HAGEMANS BERND GILLEN BERND HOHENSINNER HELFRICHSTRAAT 49 AGRICOLASTRABE 62 POB 9378 NL 6562 WX GROESBEEK 80689 MUNCHEN DUBAI, UNITED ARAB EMIRATES NETHERLANDS GERMANY

BERNHARD J. DENKELMANN BERNIE SVALSTAD BETTIE BARRETT ST. GALLERSTRABE 5 260 NEWPORT CENTER DRIVE 625 MCINTYRE LN 9320 ARBON NEWPORT BEACH, CA 92660 MAUMEE, OH 43537 SWITZERLAND

BETTY ELROD BETTY DAVENPORT BETTY J. CORBIN 1961 GOLDENVUE DR. 5404 BOBWHITE CIRCLE PO BOX 1005 GOLDEN, CO 80401 ALEXANDER, AR 72002 NORTHPORT, WA 99157

BEVERLY J. GRAVES SUSAN G. READER BHUPINDER SINGH BIFANG MO 1926 N. RIDGE DRIVE 3182, SECTOR 71 GUANGXI NAPO COUNTY CORALVILLE, IA 52241 MOHALI PUNJAB 160017 CHENGXIANGZHEN 65 SOUTH STREET INDIA CHINA

BIJUN CHEN BILING ZHANG BILL J. FORNEY NO.316 JIANGHE GARDEN, YUSHAN TOWN NO. 9 XIANGZHANG RD W8675 GOLDEN LANE KUNSHAN JIANGSU 215300 CHENG DU SICHUAN 610000 BRIGGSVILLE, WI 53920 CHINA CHINA

BILL KIERNAN BILL PERRY BILL W. & BONNIE F. SPENCE P.O.BOX 99652 112 TANNER WOODS COURT 2403 HIGAN LANE SAN DIEGO CA 92169 PALATKA FL 32177 LAKE HAVASON CITY AZ 86406

BILLIE E. & VICTORIA L. ANDERSON BILLY E. TAYLOR BILLY J. RICHARDSON 714 DRIFTWOOD DRIVE 5812 FM 682 50 PUMPHOUSE ROAD MARION IL 62959 YOAKUM, TX 77995 GOLDENDALE, WA 98620

BILLY MORROW BIN JIANG BIN LIANG 887 MARTHA WOOD ROAD NO.42 XINGFU RD ROOM211 HEFLIN, LA 71039 XIAN SHAANXI 710043 CHAO YANG STREET CHINA BEI JING, 100000 BEIJING CHINA

BIN LO BIN OUYANG BIN QIU 1460 NOTTINGHAM LANE BEST BUSINESS PASSENGER T NO.13,ZHENGHUA RD HOFFMAN ESTATES IL 60169 KUNMING, YUNNAN ZHENGZHOU HENAN 450000 CHINA CHINA

Page 10 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 13 of 124 BIN YUAN BIN ZHAO BING XU ROOM 203, NO. 22 BUILDING 20,, 1387 ZHANGDONG ROAD ROMO 502 LANE 303, GUI LIN RD. SHANG HAI SHANGHAI 201210 1195 YUYUAN RD. SHANG HAI, 200000 SHANGHAI CHINA SHANGHAI, 200000 SHANGHAI CHINA CHINA

BING ZENG BING ZHANG BINGHAN YANG XIN TANG GROUP, CHENG GUAN TOWN 613 ESHAN RD BUILDING CAPT 103 156 SHIZUIZHENWANGLONGCUNMALINGTOUTUN SHU CHENG ANHUI 231300 SHANGHAI CHINA 200127 GUIPIN CHINA CHINA

BINTING WANG BJORN HENRY JONASSON BJORN JONASSON 506 GUODING RD ATORRS VDDE 20 6278 NORTH FEDERAL HIGHWAY STE 349 BAIJIE APARTMENT, APT. C813,YANGPU DISTRICT LERUM 44331 FT LAUDERDALE, FL 33308 CHINA SWEDEN

BLAKE RODGER BLAKE TAYLOR BLANCHE I. SHUMWAY 234 BARBEE CT 12 LICULA DRIVE 550 W. BASELINE RD. STE. 102-193 MARINA, CA 93933-5002 MT TAMBORINE, QLD 4272 MESA, AZ 85210 AUSTRALIA

BLAS ARREOLA BLOK TECHNIEK B.V. BLUE JAY TRADING 4640 CRIMSON WAY INDUSTRIELAAN 15 C 6309 SUNSHINE CANYON DRIVE TURLOCK CA 95382 NL 3925 BD SCHERPENZEEL GLD BOULDER, CO 80302 NETHERLANDS ATTN A. BLOK

BO WANG BO ZHANG BOCUN ZHANG ROOM 1504, 31 KEJI RD, GAOXIN DISTRICT 516, JUNGONG ROAD, YANGPU DISTRICT NIGANG VILLAGE XI AN SHAANXI 710075 SHANGHAI 200093 LUHU DISTRICT, A205, ROOM 201 CHINA CHINA CHINA

BOGDAN SOLOMIE BOHUSLAV SLIPKA BOSTON INTERNATIONAL GROUP 8043 N LARAMIE RUZOVA 168 PO BOX 1622 SKOKIE, IL 60077 KRUPKA CR 41743 MELVILLE SOUTH WA 6156 CZECH REPUBLIC AUSTRALIA

BOYAN GEORGIEV BOYD CRUEL ERROR ACOUNT BOYD KOHLHOSE HEMUS 51 822 W. WASHINGTON HC3 BOX 639Q SOFIA 1111 CHICAGO, IL 60607 PAYSON AZ 85541 BULGARIA

BRAD DOELL BRAD LAW BRAD R. CEKANSKI 75475 ROAD 345 642536 MCCULLOUGH LAKE ROAD 11219 AKINS RD ELSIE NE 69134 CHATSWORTH, ONTARIO N0H1G0 NORTH ROYALTON, OH 44133 CANADA

BRAD WITT BRADLEY WITT BRADLEY CLOUTIER 1614 GOLDFINCH AVENUE 102 SMITH STREET 2439 32 STREET SW ROCK RAPIDS, IA 51246 ROCK RAPIDS, IA 51246 CALGARY AB T3E 2R6 CANADA

BRADLEY SCHNEIDER BRAHMAND INC BRAND BROS 107 MAIN STREET 5415 N. SHERIDAN RD. 5410 3100 ST RT E AGENDA, KS 66930 CHICAGO, IL 60640 FAYETTE MO 65248

Page 11 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 14 of 124 BRANDON J. & CALVIN S. WILLIAMS BRENDA & HAROLD MASSEY BRENDAN MENDOZA 203 KENTUCKY AVENUE S.W. 31 CAPITOL HEIGHTS BLVD. 9011 CRYSTAL ROCK CIR ORANGE CITY IA 51041 CAPITAL HEIGHTS, MD 20743 LAS VEGAS, NV 89123-2965

BRENT A. BERTI BRENT BURNHAM BRET SNOVER P.O. BOX 306 1973 SUNNYSIDE CHURCH RD 19236 MISTY MEADOW TERRACE KENSINGTON , T 06037-0306 PEARSON GA 31642 GERMANTOWN MD 20874

BRET STEINBERGER BRETT DORAN BRIAN ANDERSON 1549 SAN ANSELMO AVE. DENISTONE 2114 ILKLEY LS298SU SAN ANSELMO, CA 94960 AUSTRALIA UNITED KINGDOM

BRIAN BENICEWICZ BRIAN COASH BRIAN GOTTSCHALK 1829 SENATE ST APT 9F 1279 BLATT BLVD PO BOX 1891 COLUMBIA, SC 29201 BRADLEY, IL 60915 KIHEI HI 96753

BRIAN MACDONALD BRIAN MAYNE BRIAN RIKSTAD 5460 SLICKROCK DRIVE 11 LITTLE HEADLANDS, PUTNOE 6110-39 AVE COLORADO SPRINGS CO 80923 BEDFORD MK41 8JT CAMROSE, ALBERTA T4V3B1 UNITED KINGDOM CANADA

BROADWAY INC BRUCE BALTZLY BRUCE LANGNER P.O BOX 1037 10691 DOLPHIN ST SW 107 MONMOUTH ROAD HOULTON ME 04730 BRACH CITY, OH 44608 WEST LONE BRANCH, NJ 07764

BRUCE & BARBARA NISS BRUCE & BETTE FLUSHMAN BRUCE HURTIS 15036 NE SISKIYOU COURT 538 SANTA BARBARA RD 619 SPRING VALLEY CT. PORTLAND, OR 97230 BERKELEY, CA 94707 MARATHON, WI 54448

BRUCE L. SWEENEY BRUCE LANGNER BRUCE LESTER PO BOX 604 107 MONMOUTH RD. 7172 GEMSTONE DR. LEWISTON ID 83501 WEST LONG BRANCH, NJ 07764 BRYAN, TX 77808-4772

BRUCE VOGEL BRUNO ADOLFO HAMMERSCHLAG ICAZA BRYAN DUPLER 1306 S TAMA STENUE PO BOX 832-2328 WTC 3913 BUCKINGHAM ROCK RAPIDS IA 51246-2043 PANAMA 0819 NORMAN, OK 73072

BRYAN EVANS BT HEWETT PROPERTY TRUST BUDIK SVATOSLAV 3515 DREXEL DRIVE 7 GOYDER ELBOW, MERRIWA POTACELOVA 3199/82 HOUSTON, TX 77027 PERTH WA 6030 BRNO AUSTRALIA CZECH REPUBLIC

BUGOU HUANG BUKHVALOVA, BARBARA NNM BURCHE MELSON ROOM222, 9TH BUILDING 2530 BERRYESSA ROAD 407 7505 BAYWIND DRIVE CHENGXIHUAYUAN, KUNYANG TOWN SAN JOSE CA 95132 CINCINNATI, OH 45242 CHINA

Page 12 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 15 of 124 BURDICK, WES 10L BURGESS MURRELL WEAVER BUYERS & SELLERS PREMIER REATLY 5901 MCKENSIE ST. 3 VERANO COURT 711 ALDER STREET UNIT D GRIMSHAW AB CA T0H1W0 SANTA FE, NM 87508 HONOLULU HI 96814 CANADA

C & J KOEK PTY LTD ATF C OUDSHOORN C. DEPUYDT 241 BELGRAVIA STREET. NIEUW DORPERWEG 41 MESENSTRAAT 19 BELMONT WA 6104 2811 LC REEUWIJK 8953 WIJTSCHATE AUSTRALIA NETHERLANDS BELGIUM

C. EVAN MOORE C.M. PONSIOEN-VERHEIJEN C.N. JANSE 6171 VANDERBILT HUIZEN BEHEER PALTROKMOLEN 13 DALLAS, TX 75214 VD DUYN VAN MAASDAMLAAN 13 2957 JA NIEUW-LEKKERLAND 1272 EL HUIZEN NETHERLANDS NETHERLANDS

CAI HONG LI CAIN HOY CAIXIA JIN DONG YI VILLAGE 13505 NORTHEAST FREMONT CT. NO. 33-4, SOUTH ZHENXING RD. SHUANG Q PORTLAND, OR 97230 LINHUAN XI AN, 710016 SHAANXI SHANDONG, 276000 SHANDONG CHINA CHINA

CALVERT LANDIE & LEZANNE BAKER HUTCHESON CALVIN MCFARLING CAMERON JOHN KEANE 508 HELEN ST. APT. B 1575 E. WASHINGTON BLVD APT 610 PO BOX 7419 ST. JAMES, MO 65559 PASADENA, CA 91104 SIPPY DOWNS QLD AUSTRALIA

CAMERON R. BECKMAN CAMPBELL-KEES PROPERTIES,INC. CANCOIL THERMAL 191 BIORNANWOOD DRIVE 3730 SPINNAKER CIRCLE 991 JOHN F. SCOTT ROAD BURNSVILLE MN 55337 ALPHARETTA, GA 30005 KINGSTON, ONTARIO CANADA K7L 4V3 CA

CANDACE ZOROWITZ CANGJUN DUAN CANLIN ZHANG 312 WASHINGTON AVENUE CHENGGUANZHENGBEIGUANCUN5 200 HONGFU RD. APT.20-1012 NEWTOWN, PA 18940 NANHEXIAN, DONGGUAN GUANGDONG 523073 054002 XINGTAISHI,HEBEISHEN CHINA CHINA

CANN RADLEY CAREY BRANDON SMITHWICK CARISSA M. OBERLIN 2992 KIDD ROAD 2116 YORKSHIRE COURT 555 4TH STREET 924 SURREY, BC, CANADA WOODSTOCK, GA 30189 SAN FRANCISCO, CA 94107

CARL DRECHSEL CARL A. ZAYATZ CARL CLARK 19355 SW 65TH AVE. 161 633 PACIFIC AVENUE 130 LOOKOUT LN SW TUALATIN, OR 97062 LANSING, MI 48910 PATASKALA, OH 43062

CARL H. MITCHELL CARL VOISINE CARLA JACKSON 19 WHITE MEADOW ROAD 14-D STONEGATE CIR. 4049 NORTH BUTLER AVE. HILLBOROUGH, NJ 08844 BRANFORD CT 06405 INDIANAPOLIS, IN 46226

CARLO M. JEUNEN CARLOS SUAZO CARLOS LIUZZI TONGERSESTEENWEG 28A 4136 PERSHING POINTE PLACE, APARTMENT 4 TALCAHUANO 638 3RD FL 'F' 3730 HOESELT, BELGIUM ORLANDO, FL 32822 BUENOS AIRES ARGENTINA

Page 13 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 16 of 124 CARLOS MONTALVO CARLTON WILLIAMS CARMELITA SEVILLA CALLE 30 DE MARZO N042 2DA PO BOX 1091 1613 RED HILL LANE PLANTA MODULO 1A INTERCESSION CITY, FL 33848-1091 BONITA, CA 91902 SANTIAGO DE LOS CABALLEROS REPUBLICA DOMINICANA

CARMELO VITELLO CARNELL BOND CAROL MORGAN 7382 BALMORE DR SW 1759 N 2200 EAST RD. 415 CREEK HAVEN RD SINSET BEACH, NC 28468-6188 ASSUMPTON, IL 62510 RAINBOW CITY AL 35906

CAROL MYERS CAROL S. SMITH CAROLYN BAILEY 416 N. WATER ST. 47 BOAKE TRAIL 3117 BUTLER MILL RD. GEORGETOWN, OH 45121 RICHMOND HILL, ON MONOMGERY AL 36105 CANADA L4B 2X7

CAROLYN CONLEY CAROLYN JOAN MEEK CAROLYN RAWLINGS 13629 S. EGYPT SHORES DRIVE 335 HIGHLAND AVENUE 5120 CLINTON RD CREAL SPRINGS IL 62922 FAIRFAX, IA 52228 ALEXANDRIA, VA 22312

CARSON O BURROUGH CASSANOVA BROWN CASTLEROCK, INC 124 SW 14 AVE APT 21 22 MANOR WAY 998 HWY 93 N CHIEFLAND FL 32626 MANDEVILLE P.O VICTOR MT 59875 JAMAICA

CHAD A SLOAT CHAD LUND CHANAN A. FENDEL PO BOX 32456 8405 312TH STREET S BET EL NO. 588 KANSAS CITY, MO 64171 ROY WA 98580-8777 BET EL 90631 ISRAEL

CHANDRAKANT K. GUPTA RELATED1 CHANG FA SONG CHANG HUANG HSIU TAO BAFA 36 DUBAI 54-3-2 JING WU LU JIN SHU 7F,NO.71,CHONGLUN N,ST.,S DUBAI 9126 ZHENG ZHOU, 450000 HENAN TAICHUNG CITY UNITED ARAB EMIRATES CHINA TAIWAN

CHANG WANG CHANGCAI QU CHANGLIANG LIN 20 XIN'ANXI RD ROOM 302, NO. 22 WEST YANGGUANG ROAD 9 TONGJI RD ZHENGZHOU, 450041 HENAN JINAN JILIN 250000 CHANCHENG DISTRICT, 528000 GUANGDONG CHINA CHINA CHINA

CHANGLIN SUN CHANGQING XU CHANGXIA XU TEAM 1783, YOU AI HU TONG WEI PUDONG NEW AREA ROOM18, UNIT 3, BLDG. 214 XIN CHUN STREET, NAN GUAN DISTRICT ROOM 403, NO. 26, 1695 NONG, PUDONGDADAO NO.2 JINSONG AREA, CHANG CHUN, 130000 JILIN CHINA CHAOYANG DISTRICT CHINA BEIJING, 100011 BEIJING CHINA

CHANJU CHENG CHAO WEI CHAO MEI LING NO.3, ROWBIANJIA VILLAGE, LIUGR TOWN 8 HAO JIE XI NO.4, LANE 19, RENYI ST. , QINGFENG HENAN 457300 KAI FENG , 475001 HAINAN TAICHUNG CITY CHINA CHINA TAIWAN

CHAOCHAO XIE CHAOJIE XIE CHAOYIN YIN 515 LIUHE RD HANGZHOU HENAN PROVINCE TAIKANG COUNTY NO.35 SANSHE ZHEJIANG,, 310000 ZHEJIANG SUBURB TOWNSHIP XIEZHUANG LEYI VILLAGE, XUANHUA TOWN, GAOTAI COUNTY CHINA ADMINISTRATIVE VILLAGE XIESHUANG CHINA ZHOUKOU HENAN 475400 CHINA

Page 14 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 17 of 124 CHAOYUAN YAN CHARLEEN WATTS CHARLES GLASSEY XIANJUXIAN HENGXIZHEN 29 WALNEL DRIVE 90 CAMELIA CT QIAOTINGCUNHONGDOULU12-4HAO ROYERSFORD PA 19468 OLDSMAR, FL 34677 CHINA

CHARLES HYLEN CHARLES BISGNANO CHARLES C. GRIFFIN 1930 SPRINGCREST RD. 195 CANDLEWOOD MTN RD. 123 DUNEDIN COURT COLORADO SPRINGS, CO 80920 NEW MILFORD, CT 06776 CARY NC 27511

CHARLES CEDERBLOM CHARLES CESLAK CHARLES CURTIS 9508 E. RIGGS RD. A325 BOX 313 1 PENROSE LANE SUN LAKES, AZ 85248 KELVINGTON, SK COLORADO SPRINGS, CO 80906 S0A 1W0 CANADA

CHARLES CURTO CHARLES E. JOHNSON CHARLES H. & DONNA S. SCHAFFER 925 N. DAVIDSON CANYON RD. 1821 RED WING COURT 909 6TH STREET VAIL, AZ 85641 PORT ORANGE, FL 32128 HAMPTON IL 61256

CHARLES J CARPENTER AND CHARLES K. FELZIEN CHARLES KENNETH HARWAS 23820 MT PLEASANT LANDING CIRCLE RT BOX 24 1915 EAST CHESTNUT AVE ST MICHAELS, MD 21663-2518 ATWOOD KS 67730 VINELAND NJ 08361

CHARLES M ZELLER CHARLES MANSER CHARLES MONTGOMERY 5720 W 76TH AVE 7936 SOUTH PIERCE WAY 211 WOOD LOOP ST. MANHATTAN KS 66503 LITTLETON CO 80128 HOUSTON TX 77015

CHARLES ODEN, SR. CHARLES S. & REBECCA L. KENDALL CHARLES SALERNO 5611 PRESCOTT AVE. 2792 DYLAN SCHAR CT 1 IKE COURT LINCOLN, NE 68506 OAK HILL VA 20171 NOVATO CA 94945

CHARLES SIZEMORE CHARLES SUTTON CHARLES T. CULLENS 7604 CAPELLA COURT 931 BUNKER VIEW DRIVE 5FW PLANO TX 75025 APOLLP BEACH, FL 33572 NEW YORK NY 10025

CHARLES TURNER CHARLES W EBERT CHARNJIT SINGH KANWAR 3709 A. WOODROW DRIVE 5453 OLD SHELL RD APT 243 MANJIT SINGH KANWAR KILLEEN TX 76549 MOBILE, AL 36608-3005 PO BOX 19816 DUBAI, UNITED EMIRATES

CHEN LIANG CHEN FU CHEN HUI QING, CHEN WEI ZHANG ROOM 303 47 NAN CHANG QU 9 2-7 YOU YI XIAC QU YU Q AND, JIAN GUO CHANG CHUN QIAO LU QING YUAN XIN CUN NEIL MENG GU, ANHUI 5TH MAI DIAN QU WUXISHI , 21400 JIANGSU CHINA BEIJING, CHINA CHINA

CHEN LI CHENG CHEN MAO CHEN ZHANG NO.52-1, NEIGHBOR 5, FULE, ROOM 402 NO. 230, CHONGSHU STREET CHIA-YI CITY 600 4 MEN XINGFU GARDEN TAIWAN NO 2 BUI NINGBO, 315600 ZHEJIANG JIE, XI ZHI ME, 100088 BEIJING CHINA CHINA

Page 15 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 18 of 124 CHENG MEI ZHAN CHENG-I CHANG CHENHU CAI TEAM 2 NO. 12, 34TH, INDUSTRIAL AREA, NO 12, GROUP 5 YU FENG SHAN TAICHUNG 407 JIN WO CU ZHE TAIWAN HUA RONG, HU NAN, 418000 HUNAN YU BEI DISTRICT, 401134 CHONGQING CHINA CHINA

CHENXIA WAN CHENYI ZHU CHENYU XU DISTRICT JINNIU NO.36,CHANGREN LI RD., YANTA DISTRICT NO 4, BAI TA LING SHANG C NORTH STATION XI'AN SHANXI 710042 HANG ZHOU, 310000 ZHEJIANG WEST THREE LANE 6 26 CHINA CHINA CHENGDU, 610000 CHONGQING CHINA

CHI NING BAO CHIA-HUI WANG CHIN-HIEI CHU YAN SHAN RD. HAI LA ER D 15F, NO.155,SEC.5, CHENG-TAI RD. HU LUN BEI ER, 021000 ANHUI MINGSHENG E. RD, SONGSHAN DIST. TAIPEI 248 CHINA TAIPEI CITY, 10573 TAIWAN TAIWAN

CHINLEONG NG CHIRAG JANI CHONGMIN LUAN BIK 611 CLEMENTJ WEST ST1 06-256 PL-2223 D-1 SAI ASHISH, TLJ RD. NO 2, ZHU LI TOWN SINGAPORE 06-256 BHAVNAGAR HAN TI SINGAPORE GUJARAT 364002 WEI FANG, 261111 SHANDONG INDIA CHINA

CHRIS BIXENMAN CHRIS BRUHN CHRIS DORNBIERER 1348 HARDING AVE BOX 316 28 GREENHOUSE LANE ROCK RAPIDS, IA 51246 RIMBEY, ALBERTA T0C2J0 NEW RINGGOLD, PA 17960 CANADA

CHRIS MILLER CHRIS REEVES CREATIVE SERVICES CHRIS STRATFORD 10930 ERIE AVE SW ADELAIDE 5001 PO BOX 46 BEACH CITY OH 44608 AUSTRALIA 36 GREY STREET TRICHARDT MP 2300 SOUTH AFRICA

CHRISTIAN BLANK CHRISTIAN GINGRAS CHRISTIAN MASTEN 744 SOUTH CUSTER AVE CH DE LA POINT SUD GNAIDWEG 15C 39079 NEW HOLLAND, PA 17557 VERDUN QUEBEC H3E 0A8 TIROL CANADA ITALY

CHRISTIAN ORE CHRISTIAN S. BLANK CHRISTINE MARK-BALAN 4405 NW 110TH COURT 744 S. CUSTER AVE. VIA ACQUADRO 27 NUOVO 19 VECCHIO DORAL, FL 33178 NEW HELLEND, PA 17557 BODIO LOMNAGO VARESE 21020 ITALY

CHRISTINE MORRIS CHRISTINE T. MURTHA CHRISTOPH SZCZEKALLA 1026 SO. MARK CIRCLE 705 SUMMERWINDS DRIVE GRUNTAL30 HARLINGEN TX 78550 CARY, NC 27518 MUNCHEN 81925 GERMANY

CHRISTOPHER ROBINS CHRISTOPHER BERRY CHRISTOPHER BROWN 80 HOVEA ROAD 736 ASH ST 648 SANDIFORD DRIVE SCOTSDALE WA 6333 DENVER CO 80220 STOUFFVILLE, ON L4A 0G4 AUSTRALIA CANADA

CHRISTOPHER CRAME CHRISTOPHER EVANS CHRISTOPHER G. FULCHER 1443 W. FLETCHER STREET 6201 E. HUNTRESS DRIVE AQUADILLA PR 00503-1234 PQ CHICAGO, IL 60657 PARADISE VALLEY, AZ 85253 PORTUGAL

Page 16 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 19 of 124 CHRISTOPHER K. CARRIER CHRISTOPHER M. HOGAN CHRISTOPHER R. KELLY 2112 E. 5TH STREET KINGSTON PRICE LLC 16 LAKEVIEW RD WASHINGTON, MO 63090 115 N. KENMORE AVE 3 DEAL, NJ 07723 LOS ANGELES, CA 90004

CHRISTOPHER STRONG CHUANHUI ZHAO CHUANXING LIU 6 ORCHARD AVE. ROOM 5-3, BUILDING 1 NO.14 UNIT 2, SUITE 4-1, LANESBORO, MA 01237 NO. 6, GULOU'ER VILLAGE, NANAN DISTRICT BAIHUA XI RD. CHINA CHONGQING, 400050 CHONGQING CHINA

CHUCK DEL VALLE CHUCK KUIPERS CHUGANG WU 203 ESCOBAR AVE. 1034 SUNSET AVENUE, PO BOX 532 2901B.29F SHENFANG GUANGCHANG LOS GATOS, CA 95032 BLUE BALL, PA 17506 SHENZHEN 518000 CHINA

CHUN DI YANG CHUNCHU JIN CHUNGUO WANG 6200 RANCHESTER 163 NO 7, BLOCK 27, XIANG LONG COMMUNITY 301 UNIT WEST HOUSTON, TX 77036 BAI YANG STREET, WU YI BLOCK 1 ZHE JIANG, 321200 ZHEJIANG C CHINA WEI FANG, 261051 SHANDONG CHINA

CHUNHUA YUAN CHUNLI LIU CHUNLIANG KANG NO. 14, BLDG. 22, 6 QU, 4-2-3-23 , SHUANGLIN RD. TEAM 3, NANWU XIANG QINGSONGXIAOQU, 2 CHENGDU, SICHUAN YANLING SHAANXI 471944 KUNDULUN DISTRICT, NEIMENGGU CHENGDU, 610000 CHONGQING CHINA BAOTOU, 014010 NEIMENGGU CHINA CHINA

CHUNLING WANG CHUNTING ZHANG CHUNWAI LAI YIHE XIAOQU, 2 HAOLOU, ROOM 3-501 BLDG. 17 18 DOGWOOD ST XUZHOU 221000 YONGTAI GARDE JERSEY CITY, NJ 07305 CHINA BEIJING, BEIJING CHINA

CHUNWEI KOU CHUNYAN SHI CHUNYAN XU NO. 43, SHENG CHENG STREET, SHOU GUANG ROOM1409, JIEFANGXI RD. NO. 12, UNIT 3 BLOCK 4 SHAN DONG SHANDONG 261031 CHANGSHA, 410000 ANHUI NO. 79 TAISHENG SOUTH RD, QINGYANG DISTRICT CHINA CHINA CHINA

CHUNYU JIAO CIRIACO DA SILVA CLAN & JOY O'BRIEN ROOM 105, GAO'AN CUN, LOUZI ZHAUANG 12927 SANTA VIRGINIA DRIVE RR 1 BEIJING 100010 VALLEY CENTER CA 92082-2713 WESTLOCK, AB CHINA CANADA T7P 2N9

CLARK, TRACY J. & LINDA 20L CLAUDETTE DON CLAUDINE FLAMAND MONTERRUBIO 150 E. 4TH S. 49 COLRENE DRIVE, NERANG NORMANDIA 108 COL. PORTAL SODA SPRINGS ID 83276 GOLD COAST QLD 4211 MEXICO CITY AGU 03540 AUSTRALIA MEXICO

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Page 17 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 20 of 124 CLINT J. UPSCHULTE CLISH, JAMES G. CLIVE WICKS PO BOX 23236 1704-66 AVE. 64L 2 KORINYA STREET BELLEVILLE IL 62223-0236 EDMONTON AB T6P1M4 CASTLE COVE CANADA SYDNEY

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COREY BURKS CORNELIS JANSE CORPORATE DESIGN SERVICES, INC. 4412 GROVE AVE. 12 VELDEWATER 48 160W. CAMINO ROAD 166 RICHMOND, VA 23221 2911 PG NIEUWERKERK A/D LJSSEL BOCA RATON FL 33432 NETHERLANDS

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CRAIG BRUGGEMAN CRAIG DUNKER CRAIG HIGH 402 S. MAIN 14709 405TH AVE 153 E. 50 N. INWOOD, IA 51240 CONDE SD 57434 FARMINGTON, UT 84025

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Page 18 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 21 of 124 CTI PUBLISHING DEFINED BENEFIT CUIXIAN ZHANG CUIXIAN ZHANG 910 GREG STREET 2ND FLOOR 2ND FLOOR NO.3 499 STREET. SPARKS NV 89431 NO.3 CHOUZHOU NORTH RD. 499 STREET YIWU YIWU, 322000 ZHEJIANG 322000 CHINA

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D.H. AND MARY MERLE G. ANDREW D.J. KOSMAS D.M. & MARY HEIDBREDER 712 SUMMIT LAKE COURT 1010 SHERBROOKE QUEST 7515 BLUE BONNET RUN COURT KNOXVILLE TN 37922 MONTREAL QC H3A 2R7 HOUSTON TX 77095

D.M.ENTERPRISES DAFANG CHI DAIYOU WANG P.O BOX 406 980 XINSONG ROAD ROOM1206, 3 HONGGUAN BUILDING 1 MONTGOMERY, IN 47558 KANGCHENGPUBUWANDAO, BUILDING 58, APT. 401 LONGKUN POBO RD CHINA CHINA

DALBERT ADAM DALE BOURNE DALE G CARLSON 52127 RR 222 1014 NORTH 4TH STREET W6139 VICTORIAN DRIVE 10 SHERWOOD PARK AB T8C 1A1 MONTEVIDEO, MN 56265 APPLETON, WI 54915-7408

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DAN GOZDICK DAN HAO DAN LEUTHOLD 1902 WOOD STREET 79 HAO MEN 1821 21ST STREET LATROBE, PA 15650 NIAN ZI HU TONG, DONGCHENG QU ELLSWORTH, MN 56129 CHINA

Page 19 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 22 of 124 DAN LITTLEJOHN DAN LUETHOLD DAN NGUYENPHUC & FIONA DAY PO BOX 331006 1821 21ST STREET 162 VERONA AVENUE MIANI FL 33233 ELLSWORTH, MN 56129 GOLETA, CA 93117

DANA A. VAGUE DANDAN HUANG DANIEL REINHART 13521 CEDER CREEK AVE. ROOM1239, NO.38 DATONG RD RT 3 BOX 203 BAKERSFIELD, CA 93312 HAIKOU HAINAN 570000 ALBION, NE 68620 CHINA

DANIEL & DANIEL PEARL DANIEL & ELENA JACKSON DANIEL & ROSHAN FAIR 85-531 MOMONA PLACE CREMORNE 2090 2133 CHESAPEAKE DRIVE WAIANAE HI 96792 AUSTRALIA FT. COLLINS, CO 80524

DANIEL A. VINCENT DANIEL AND BEVERLY EICHORN DANIEL AND DENA HAMMAN 3021 REID ROAD 4101 W. PORT AU PRINCE 1067 N. BLUEJAY DRIVE OWENSBORO, KY 42303 PHOENIX, AZ 85053 GILBERT, AZ 85234

DANIEL AND PATTY SAUL DANIEL AQUILINA DANIEL C. WALTRIP 237 D SE 4442 TACOMA 2259 3313 ISLE OF WIGHT CT. SPAVINAW OK 74366 AUSTRALIA WILLIAMSBURG, VA 23185

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DANIEL J. FORD DANIEL K. BENNETT DANIEL LEAHY PO BOX 795 96-1861 NAHELE STREET 595 HYDE AVENUE GRIMSHAW, CANADA T0H1W0 AIEA HI 96701-1615 POCATELLO, ID 83201

DANIEL MAZIARZ DANIEL PHALEN DANIEL POMEROY 9720 REGENT ST. 9 53045 NW MANOR DRIVE 404 EAST 1ST ST 1134 LOS ANGELES CA 90034 SCAPPOOSE, OR 97056 LONG BEACH, CA 90802

DANIEL RAMIREZ DANIEL RIGBY DANIEL SMID 601 ALEJANDRA PLACE 1847 W. JEFFERSON AVENUE SUKOVA 32 CHULA VISTA CA 91910 NAPERVILLE IL 60540 PLZEN 30100 CZECH REPUBLIC

DANIEL TOURANGEAU DANIEL TOVEY DANIEL VARSANYI 264 STARWOOD DR. 836 SAINT JAMES LANE OFFICE 113 2ND FLOOR GUELPH, ON CANADA N1E 7C1 SAINT GEORGE, UT 84790 MEDINE MEWS, CHAUSSEE STREET HUNGARY

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Page 20 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 23 of 124 DANNY MEANS DANPING XIE DANYANG NIU 1015 W. CHEROKEE 65 DONGSHENG, RENHE ESTATE, CAOE TOWN NO. 8 NAN'GUAN STREET ENID, OK 73703 YUYAO ZHEJIANG 315475 KAIFENG HENAN 475500 CHINA CHINA

DANYANG SONG DARIN J. KLEVE DARIN RAY BROWN 29 WEST XUTAN STREET 2775 160TH STREET HC 30 BOX 2094 TAIYUAN 030012 FORT ATKINSON IA 52144 WOLF POINT MT 59201 CHINA

DARIS PARSONS DARREL D. TANKE DARREL MURRAY 109 FALCON LANE 523 NE 41ST AVE 5600 LOLA LANE WILMINGTON DE 19808 HILLSBORO OR 97124 FARMINGTON NM 87402

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DAVE ALAN DAVE FABRITIUS DAVID LORING 1449 S. WELLESLEY AVENUE 237 1320 SADDLE RIDGE LN 6990 NW 3RD AVE. WEST LOS ANGELES CA 90025 WORTHINGTON, OH 43085-4912 BOCA RATON, FL 33487

DAVID TRYBA DAVID WITHERSPOON DAVID & INGRID LUNG 2299 RIVER RIDGE ROAD PO BOX 1032 614 STONE BROOK CT. DELAND, FL 32720 NEWARK, NJ 07101 ELK GROVE, IL 60097

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DAVID A & CINDY HALL DAVID A WEBB DAVID A. FANCHON 7660 FAY AVE 139 W DURHAM ST P.O. BOX 2007 H215 PHILA, PA 19119 HALLANDALE, FL 33008 LA JOLLA, CA 92037

DAVID ALEDORT DAVID AND CARRI MASON DAVID AND FERESHTEH ANDREWS 764 ADDISON STREET 4350 EAST ASPEN AVE. 25634 PO AVE WOODMERE, NY 11598 MESA, AZ 85206 MISSION VIEJO CA 92691

DAVID AND KENDRA WILKINSON DAVID BOWERS DAVID BROTHERS 12588 PALOS TIERRA RD 8555 NORTH 925 EAST PO BOX 1424 VALLEY CENTER, CA 92082 WALKERTON, IN 46574 7 DANIELS COURT YELLOWKNIFE, CANADA X1A 2P1

Page 21 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 24 of 124 DAVID BUTLER DAVID C. BOWERS DAVID C. JOHNSON 13531 SIOUX RD. 3653 CHICKEN FARM ROAD 33460 MEGAN CT WESTMINSTER, CA 92683 BROOKHAVEN MS 39601 LAKE ELSINORE, CA 92530

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DAVID GLEASON DAVID GRADY DAVID H. NADELMAN 752 GREENBRIER PL. 4 BALMORAL AVE. 5856 TEAL LN. SIOUX FALLS SD 57108 BUNDALL, QLD 4217 LONG GROVE IL 60047 AUSTRALIA

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DAVID MUALEM DAVID P. AND BARBARA J. SIGERS DAVID R HOLTZCLAW SAM TAVOR 18 CASTLE DRIVE 3640 RALSTON AVE GANI TIKVA NOKOMIS, FL 34275 HILLSBOROUGH CA 94010 ISRAEL

DAVID ROBBINS DAVID ROSSELL DAVID S. SAVAGE 3132 WOODBINE LANE 5820 HIGHWAY 17 NORTH 2724 SIMONS DRIVE JOHNTOWN, CO 80534 RHINELANDER WI 54501 CHASKA, MN 55318

DAVID THOMAS DAVID THOMPSON DAVID TYSON 599 S. SPRING ROAD. ASTLEY FARMHOUSE, PENDLEBURY LANE, HAIGH 1514 BROOKSIDE DRIVE WINELAND, NJ 08361-8408 WIGAN WN2 1LU RALEIGH, NC 27607 UNITED KINGDOM

DAVID V. MANNING DAVID VOCHOC DAVID W. MOORHEAD 951 E. STONE CREEK CIRCLE JUNACKA 3 STR. 32804 STATE HWY 183 CRYSTAL LAKE IL 60014 PRAGUE 6 16900 MOORHEAD, IA 51558 CZECH REPUBLIC

Page 22 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 25 of 124 DAVID WARREN GOURLEY DAVID WEBBER JR. & DAVID WEBBER DAVID WITHERSPOON PO BOX 29030 64 DEER PATH LANE P.O. BOX 1032 CAMBRIDGE ON N3C 0E6 WESTFIELD MA 01085 NEWARK, NJ 07101 CANADA

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DEAN HARRIS DEAN BYRON LOGAN DEAN DEVENER 309 MAIN ST. 1030 2ND AVE. N.W. 620 GLENWOOD COURT WINKLER, MB R6W4AY HICKORY, NC 28603 MILL VALLEY, CA 94941 CANADA

DEAN FRIEDERICHS DEAN WALLIN DEANNA ERICKSON 24520 47TH AVE 1915 KING ARTHUR CIR 404 E MAIN ST WALCOTT, IA 52773 MAITLAND, FL 32751 VAN BUREN, IN 46991

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DEBORAH LUGIN DECAI WANG DECARLEY TRADING LLC 490 OLD RANCH ROAD ROOM 305, NO. 788, HUA SHAN ROAD 8130 MEADOW FALLS STREET SEAL BEACH, CA 90740 SHANGHAI 210000 LAS VEGAS NV 89085 CHINA

DEFA WU DEL TURNER DEMETRIOS KOSTOPOULOS TEAM 7 8432 COUNTY RD 15 18 RUSSELL RD 2 WEI CHANG QING MEEKER CO 81641 DEDHAM, MA 02026 TAO BEI DISTRICT, 137000 HAINAN CHINA

DENES NYGERES DENIS COULOMBE DENIS JASSAN BERZENCZEY UTCA 4-6 LSD 456 SW-25-75-22-W5 PURVCIEMA STR 5-5 BUDAPEST 1094 FALHER, T0H-1M0 RIGA HUNGARY CANADA LATVIA

DENIS PEGANOV DENISE ELESAR JOHNSTON DENNIS & ANNE MICHELS 36 JLN CHELAGI OFF JLN BRUAS GREATER PORTMORE 8049 HOOK CIRCLE DAMANSARA HEIGHTS ST. CATHERINE ORLANDO, FL 32836 MALAYSIA JAMAICA

DENNIS BUSH DENNIS FLETCHER DENNIS GAY 57319 65 1/2 STREET 1415 90TH AVENUE SW 10 COMMON WAY HARTFORD MI 49057 CALGARY ALBERTA T2V0X3 CHARLOTTE, VT 05445 CANADA

Page 23 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 26 of 124 DENNIS H. KELSEY KELSEY DENNIS J. DEL SANTO DENNIS LOVE 686 WALNUT DR 2526 GARDEN LANE 2820 NORTH IOWA AVE. EUCLID, OH 44132-2145 GREEN BAY, WI 54313 JOPLIN MO 64801

DENNIS MANUEL DENNIS R. AND PATRICIA BUNTING DENNIS R. JOHNSON PO BOX 101 4711 EAST MOSSMAN ROAD 436 SAMUEL COURT DUNN, NC 28335-0101 PHOENIX, AZ 85050 BENICIA, CA 94510

DENNIS SHEHAN DENNIS SMITH DENNIS VAN JAARSVELDT 212 TESSING COURT 14731 KRESS ROAD PO BOX 4526 GLEN BURNIE, MD 21060 ROANOKE, IN 46783 TYLER VALLEY 7536 SOUTH AFRICA

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DEREK BREWINGTON DEREK BRIORDY DEREK TAPPING 6547 MIDNIGHT PASS ROAD 77 861 N. COVE DRIVE 21 HICHAM STATION AVENUE SARASOTA, FL 34242 PALATINE, IL 60067 LONDON UNITED KINGDOM

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DEWU LAN DEYING FENG DF BOTHA 14 MA DI TOU RD. WANG ZA APT1, BLOCK 16, QIANJINXIAOQU 46 SANDTON VILLAGE ESTATE 46 ZHE JIANG, 325000 ZHEJIANG KELAMAYI XINJIANG 834000 26 HOLKHAM ROAD CHINA CHINA PAULSHOF SANDTON

DHRUVA PATEL DI LI DI LIU A-802 STATUS APT. RM12-1-401,HAITIANXIN YUAN, DAGU NAN RD EAST QINGYUAN ROAD, HUANGCUNZHEN, DAXING OPP TV TOWER, NR S.A.L. HOSPITAL TIANJIN 300222 BEIJING 100000 INDIA CHINA CHINA

DIANA ATANASOVA DIANA HELMBRECHT DIANA-ROSE KERR 4 MIHAIL HADJIKOSTOV ENT3 FL4 3172 RIVERVIEW DRIVE P.O. BOX 977, POSTAL STATION B 7000 RUSE FAIRBANKS AK 99709 OTTAWA, ONTARIO K1P 5R1 BULGARIA CANADA

DIANE COLON DIANE BOWLIN DIANE MCSHANE PO BOX 652 2469 CALYPSO DRIVE PO BOX 562 CARMEL VALLEY, CA 93924 LAKE HAVASU CITY, AZ 86406 AUCKLAND 0841 AUCKLAND NEW ZEALAND

Page 24 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 27 of 124 DIANNE BENDELE DIDIER HOET DIEGO F. LOAIZA & JOSE D. TELLEZ 17412 ROAD 26 PUTSEBAAN 238 I CALLE 94 NO 21-37 FORT JENNINGS, OH 45844 KEERBERGEN, 3140 BOGOTA,CUNDINAMARCA BELGIUM COLOMBIA

DIETER & LIESELING GRIMM DIMING HU DINGDE LONG BAUMLESBERG 10 25 HOUHENGJIANG RD, SHUISHAN JIEDAO NO.36 ZHENXING ROAD QIONGSHAN DISTRICT 89250 SENDEN CIXI ZHEJIANG 315300 HAIKOU HAINAN 570000 GERMANY CHINA CHINA

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DIPESH SHAH DIRK ALFONS M. DE GROOF DIRK KRAAIJ 280 SAN MARENO PL BINNENSINGEL 5 A CATAMARAN 16 REMONT, CA 94539 B 3920 LOMMEL 3863 TE NIJKERK GLD BELGIUM NETHERLANDS

DIRK O.C. MAES DISTRIBUIDORA STRATO TRADING DIXON ALLEN DELAEYSTRAAT 6 BASCUNAN GUERRERO 888 13650 VIA VARRA APT 129 8830 HOOGLEDE SANTIANGO BROOMFIELD, CO 80020-9727 BELGIUM

DIYORIO, ROBERT A. & BARBARA A. DJ RICHARDSON DMITRY FEDOSOV PO BOX 7741 409 LAWSON DR. BEREZNYKOVSKAY, 22 AP 311 SANTA MARIA CA 93456 RICHMOND, KY 40475 KIEV UKRAINE

DMITRY FROLOV DOCHKA NIKOLOVA DAVIDKOVA DOCKSIDE TRADING CO 92-56 LENINA STRASSE TODOR HRULEV STR.20 VH.A FL4 AP.8 101 S. MILITARY AVE. STE 253 GURIEVSK 652780 LIASKOVETZ 5140 GREEN BAY WI 54303 RUSSIAN FEDERATION BULGARIA

DOLORES & ROBERT HICKLIN DOMINGO B. TAGAYUN DOMINICK C. DELLAPORTE 8205 N COCONINO ROAD 1916 RUSTIC OAK ROAD 1167 80 STREET PARADISE VALLEY AZ 85253 CHESTERFIELD MO 63017 BROOKLYN, NY 11228

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DON J KOLLMAR DON PIERCE DON R. SPENCE BILDERDIJKSTRAAT 19K 2218 WISTERIA WAY 908 TORI LANE AMSTERDAM 1052 NA MCKINNEY, TX 75071 BEEBE AR 72012 NETHERLANDS

DON WILKINS DON WILLIS ROBIN WILLIS DONALD DOERING 3057 ELISHA AVE. PO BOX 392 3139 WALDEN LANE MERIDIAN, ID 83000 KOOSKIA, ID 83539 WILMETTE, IL 60091

Page 25 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 28 of 124 DONALD MCKENNA DONALD & AUSTIN TRAURIG DONALD & JOAN GENDRON 11887 WOODLAND TRAIL 6516 HARTLAND STREET 879 8TH AVENUE COUNCIL BLUFFS, IA 51503-7193 FORT MEYERS, FL 33966 TROY NY 12182-1804

DONALD AND ALICE GOSSE DONALD AND KATHLEEN BESSLER DONALD B WOODS 15451 ROPER AVENUE 1634 N TERRIPIN 101 CONVENTION CENTER DRI WHITE ROCK BC V4B 2G4 MESA, AZ 85207 LAS VEGAS, NV 89109 CANADA

DONALD C MOCK DONALD E. SCHRAGE DONALD G. WALKER 2509 RUGBY LANE 327 MAIN STREET PO BOX 206 3072 OLD MILITARY RD. DENTON, TX 76209 PLAINFIELD IA 50666-0206 CENTRAL POINT, OR 97502

DONALD GIESEMAN DONALD MEYERS DONALD PRATHER PO BOX 144 1579 CANADAIGUA RD 104 MUNTER PL. KIELER WI 53812 MACEDON, NY 14502 EAST PEORIA, IL 61611

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DONG MING WANG DONGHUA PAN DONGMEI WANG 167 AN QING RD. 011-86-578-6961-771 NO.462 IN BUILDING 40 HE FEI CHINA QINGTIAN 323900 YU NORTHBOUND TONGZHOU DISTRICT CHINA CHINA

DONGMING JIANG DONGQUAN WANG DONGSHENG YANG 3 GONGXIA RD. ROOM 601 ROMO 201, 512 NORTH ZHANGYANG ROAD BLOCK 115 ZHOUSHAN, 316100 CHONGQING SHANGHAI 200129 HONGFENG COMMUNITY CHINA CHINA APT 101 HUZHOU, 210021 ZHEJIANG CHINA

DONGTAO BI DONGTAO WANG DONGXIAO JIANG ROOM 6, UNIT 2 ROOM 1239, NO 38 DATONG ROAD HENANSHENGHUAXIAN BUILDING 4, NO. 9, HUASHAN ROAD, WENFENG DISTRI HAIKOU HAINAN 570000 WAGANGZHAIXIANGWAGANGCUN2HAO CHINA CHINA CHINA

DONGZHEN ZHAO DONKA VELINOVA DORAN BURNS 41 TIANRONG RD. 45 VASIL DRUMEV STREET 10601 N. PEEVLY ROAD TIANDENG, 532800 GUANGXI EN.2, FL.2, AP. 22 JONES, OK 73049 CHINA BULGARIA

DOREENE L. THOMAS DOUG AND KATHLEEN SCOTT DOUG CAMERON 4244 W. MOUNTAIN VIEW RD. 336 CHICASAW COURT PO BOX 698 PHOENIX AZ 85051 JACKSONVILLE FL 32259 YELM, WA 98597

DOUG DEROCHER DOUG MASON DOUG OMYER 20683 ECHO RD. 1208-15 AVE. SW UNIT 6 401 W. 2ND STREET MERRILL IA 51038 CALGARY, ALBERTA SALOMON, ID 83467 CANADA T3C 0X5

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Page 26 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 29 of 124 DOUG SCOUGALE DOUGLAS AND DARLINE POPE DOUGLAS D. SHANK 670 GLORIETTA BLVD. 134 SW 62ND AVENUE 8951 HOLLAND AVE LAFAYETTE CA 94549 TRENTON MO 64683 TAYLOR, MI 48180

DOUGLAS G. GREATHOUSE DOUGLAS T. GOECKEL DOUGLAS ZOOK PO BOX 546 1912 CHERRY RD 25262 FLAMING ARROW SANTA FE, TX 77517 OSWEGO, IL 60543 SAN ANTONIO, TX 78258-2720

DOUGLASS BALLENTINE DR. ALFRED WON DR. GEORGE HOKE 5522 N. CHURCH ST. 5750 E. BELMONT AVENUE 10 RUE CHARLES GREENSBORO NC 27455 FRESNO, CA 93727 SAN ANTONIO, TX 78217

DR. KLAUS WESKAMP DR. MICHAEL D. DOBBINS DRAKE TRADING PTY LTD ATF ST MARTINSTR. 29 2254 BUENA VISTA AVE. 65 BRICKWORKS DRIVE. 51143 KOLN ALAMEDA CA 94501 BRUNSWICK VIC 3056 GERMANY AUSTRALIA

DROR KASSAB DROR KASSAB DU JIEQUN 2235 NW 20 ST CHACAO DUJIAKA FENTAI DISTRICT MIAMI, FL 33142 CARACAS 1060 BEIJING 100072 VENEZUELA CHINA

DUAN DENGZHOU DUANE DAVIDS DUANE JOHNSON ROOM351 4604 220TH AVENUE 3130 UPLAND AVENUE SHUGUANG RD. LAKOTA IA 50451-7034 LOHRVILLE IA 51453 CHANGSHA, 410000 HUBEI CHINA

DUANE KRULA DUANE R. LARKIN DUC LONG VU 2139 NORTH 12TH STREET 3 PO BOX 190077 10 DAO DUY TU GRAND JUNCTION, CO 81501 NASHVILLE, TN 37219-0077 HOAN KIEM HANOI 848 VIETNAM

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DUSAN KRET DUSTIN GOSAR DUVALL PAYNE BELLOVA 1771/24 1680 BLAIR AVE. A 7040 NW 49 COURT BRATISLAVA 83101 ROCK SPRINGS, WY 82901 LAUDERHILL, FL 33319 SLOVAKIA

DWAYNE SCHILHAB DWAYNE STEVENSON E C GLOBAL LTD. 414 COUNTY ROAD 368 2409 W. RIVIERA DR JULES KOENIS ST. EL CAMPO, TX 77437 CEDAR PARK, TX 78613 PORT LOUIS

E. DAVID SCOTT E. PATRICIA MORGAN E. SOMMER HOLDING B.V. ONE SCOTT HARBOR LANE 14801 JUSTICE XING ATTN E. SOMMER BONNOTS MILL, MO 65016 BROADWAY VA 22815 CAPELSEWEG 560 3067 GA ROTTERDAM NETHERLANDS

Page 27 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 30 of 124 E.E. MILLER E33LENNIUM TRUST CO FBO/SEDNEY EARL A DEWITT 3100 NORTH HWY A1A 1209 820 JORIE BLVD. SUITE 420 971 SHADYBROOK DRIVE. FT. PIERCE FL 34949 OAK BROOK, IL 60523 HOLLAND MI 49424

EARL THOMPSON EARLY PROPERTY TRUST EBRAHEEM M.H.E.M.E AL QATTAN 1217 PARKGLEN COURT 85 RED CEDAR ROAD. BLOCK 3 HOUSE 463 TOLEDO OH 43615 PULLENUACE QLD 4069 HITTEN KUWAIT AUSTRALIA

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ED AND JOHN SEWALL ED CROSTHWAIT ED SCHIEBER GEYSER 6615 FLANARY LANE 1910 MADISON AVE. STE 83 3900 PARADISE RD. 120 DALLAS TX 75252 MEMPHIS TN 38104 LAS VEGAS, NV 89169

ED SCHILLING EDDIE CHU EDMOND RANDAL GORDON 5096 E MOUSE TRAIL 188 BONIS AVE. STE. 129 11713 ROTHERHAM TUCSON AZ 85706 TORONTO, ON M1T 3W1 AUSTIN, TX 78753 CANADA

EDSON CERRETI EDUARD M. HOS EDUARD SOLOVYOV WTC AMSTERDAM TOWER C-11 MAERTEN V HEEMSKERCKSTR 52 4A-22, GAGARINA SHAWINSKYLAAN 1143 1964 ED HEEMSKERK MLYNIV 35100 NETHERLANDS NETHERLANDS UKRAINE

EDUARDO VILLANUEVA GARZA EDUITY TR DBA STERLING TR/MARTIN EDWARD KEISTER RIO DE LA PLATA 309 OTE D PO BOX 2526 139 BRIDLEPATH LN. SAN PEDRO NUEVO LEON 66220 WACO, TX 76702-2526 MOORESVILLE, NC 28117 MEXICO

EDWARD OCONNELL EDWARD SCHROCK EDWARD & JUDY BRAND 5602 EMERSON ST. 74274 K ROAD 14259 MANGEN ROAD HYATTSVILLE, MD 20781 ELM CREEK, NE 68836 YORKSHIRE, OH 45388

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EDWARD DURNEY EDWARD GORMLEY EDWARD JAMES ROBERTS 46 DIGGS DRIVE 9383 E SOUTHWIND LN 40 ROSEVILLE ROAD HAMPTON VA 23666-1711 SCOTTSDALE AZ 85252 HAYES MIDDX, UNITED KINGDOM UB3 4QX

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Page 28 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 31 of 124 EDWARD ROBERTS EDWARD SLICER EDWARD TOVIAS 104 SERENOLA COURT 36588 STATE HWY 23 PO BOX 384 809 VINE DELAND, FL 32724 GRAND GORGE, NY 12434 MCALLEN TX 78501

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EDZEL MUSNI EGBERT WILLEN BROEKMAN EGO 93, S.R.O. 240 RANDALL STREET DE VIOELVERDEN 2 ATTN: M. MOLNAR AND J. MOLNAROVA SAN FRANCISCO CA 94131 9501 LG STADSKANAAL RESSELOVO NAM. 76 NETHERLANDS CHRUDIM, 53701 CZECH REPUBLIC

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ELI GAL LEVY ELISEO RODRIGUEZ ELIZABETH C. ERRETT NOFEI AVIV 281 SOUTHWEST 167TH AVENUE 361 EVENINGSIDE AVE. BEIT SHEMESH 99591 PEMBROKE PINES, FL 33027 HENDERSON, NV 89012 ISRAEL

ELLIOTT S. MAYER ELLIS VIDAL CANO ELNA M. MARTIN TRUST 215 FARMS ROAD P.O.BOX 6-497 12 MAGNOLIA LANE STANFORD CT 06903 EL DORADO ORMOND BEACH, FL 32174 PANAMA

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EMELINE FAAUMU-NIUTEI EMETERIO SERRANO MORALEDA EMILE ELIAS 5508 64TH AVE W PINZON 19 BURJ EL-HAMAM BLDG, 2ND FLOOR UNIVERSITY PLACE, WA 98467 SAN MARTIN DE LA VEGA 28330 ANTELIAS HIGHWAY SPAIN ANTELIAS, LEBANON

EMILIO MANZO EMMANUEL LABRINOS ENEIDA CEDENO CALLE CUMANAGOTO, QTA. CONNIE, 932 INVERNESS DRIVE 11236 DORHAM LN URB. MACARACUAY FLINTRIDGE, CA 91011 WOODSTOCK, IL 60098 CARACAS 1071 VENEZUELA

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ONLINE ACCOUNT

Page 29 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 32 of 124 ENTRUST GEORGIA, LLC ENTRUST IRA ADMIN./LESKO ENTRUST IRA ADMINISTRATION 13191 STARKEY ROAD SUITE 9 135 SOUTH LASALLE ST SUITE 4000 SUITE 4000 LARGO, FL 33773 CHICAGO, IL 60603 CHICAGO, IL 60603

ENTRUST IRA ADMINISTRATION/JONES ENTRUST IRA SERVICES/MCCORMICK EQUITY TR CO DBA STERLING/HENKE 300 SOUTH WACKER DR. STE. 2300 201 WILSHIRE BLVD. STE 308 PO BOX 2526 CHICAGO, IL 60606 SANTA MONICA CA 90401 WACO, TX 76702-2526

EQUITY TR DBA STER/KLOPFENSTEIN EQUITY TRUST CO/ISENHART EQUITY TRUST COMPANY PO BOX 2526 225 BURNS RD PO BOX 1409 225 BURNS ROAD WACO, TX 76710 ELYRIA, OH 44035 ELYRIA OH 44036

ERIC & LISA HAAIS ERIC GRAND MASON ERIC KASPER 83 EDGEWOOD DRIVE 860 NADON 3349 HILL RD FORT THOMAS, KY 41075-2038 SAINTE-THERESE, CANADA MELBA ID 83641

ERIC KHAZEI ERIC KLEIN ERIC KLEIN & MARK MILLER 83 GENTIAN ROAD 1122 MORTON STREET 1122 MORTON STREET KEYSTONE RANCH CO 80435 BATAVIA, IL 60510 BATAVIA IL 60510

ERIC LOVETTE ERIC NLEMCHI ERIC ROBINSON 9022 DARTMOOR PLACE 25602 COLONIAL PLACE 216 N. MAY ST. UNIT 101 CHARLOTTE NC 28227 DENHAM SPRINGS LA 70726 CHICAGO, IL 60607

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ERICK SHIPMON ERICK MCKINLEY ERIKA KOKLESOVA 7148 E INGRAM ST 3 JESSICA RAE LANE HODONINSKA 15 MESA, AZ 85207-2991 FREDERICKSBURG VA 22405 HOLIC 90851 SWEDEN

ERIKA YACUSA ERNEST C. ATKINSON ERNEST EDDIE DELGADO 12073 GRANITE WOODS LOOP 100 2ND AVENUE 6021 RITTIMAN PLAZA VENICE, FL 34292 BALTIMORE, MD 21225 SAN ANTONIO TX 78218

ERNEST ELZEER ERNEST HOUCK ERNEST R. RODNEY PO BOX 5281 4171 COUNTY ROUTE 22 THE CENTURY TOWER SUN CITY WEST AZ 85376 LACONA NY 13083-3124 20TH FLOOR, SUITE 2007 PANAMA

ERNEST ROUSE ERNESTO ROJAS ERNST GUNTHER KOTTWITZ 106 HIGHWAY 71 SUITE 204 6034 SHERWOOD GLEN WAY 1 MARKTGASSE 5 MANASQUAN, NJ 08736 WEST PALM BEACH, FL 33415 55590 MEISENHEIM GERMANY

Page 30 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 33 of 124 ERRIKOS DELLAROKAS ERWIN POTOTSCHNIK ERYONG YANG MANIAKIOU 20 STREET 1495 ASHINGTON COURT ROOM 401,MAKEN,MEIFENG RD DROSIA 14576 MISSISSAUGA ONTARIO L5C1R5 FUZHOU FUJIAN 350001 GREECE CHINA

ETSUZO YONEDA EUGENE A. BECK EUGENE AND SHERRY HILEY 208 E6TH STREET N7695 COLUMBIA DR 62 PUGET DRIVE NEWYORK, NY 10003 FOND-DU-LAC, WI 54937 STEILACOOM, WA 98388

EUGENE KOLVA EUGENE TKALYA EUGENE WILLIAM COLE 4924 BULLITT ROAD 17 OKTYABRSKII PROSPEKT AP. 97 30101 WOLF RD. GREENCASTLE, PA 17225 TROITSK, RUSSIA BAY VILLAGE, OH 44140-1616

EUROPEAN PENSIONS MGMGT LMTD TTE EVELY KALBERG EVERETT & MICHAEL RONEY CHILMARK SALISBURY WILTS SIIDISABA 14-4 4544 NORTHERN DANCER WAY SP3 5AF UK TALLINN 11311 ORLANDO, FL 32826 ESTONIA

EVERETT EBY EVGENY KOGAN EXC GLOBAL MANAGEMENT INC 425 WHITE OAK RD. VAVILOVA STREET 79/1-1 1912 CHERRY RD NEW HOLLAND PA 17557 MOSCOW RUSSIA 117335 OSWEGO, IL 60543

EXC GLOBAL MGMT INC EXCALIBUR CAPITAL INVESTMENTS F & D LIMITED PARTNERSHIP, L.P. 1912 CHERRY RD 716 MOUTNAIN DR NE 32 EAST RATTLING RUN ROAD OSWEGO, IL 60543 ATLANTA GA 30342-3906 MICKLETON, NJ 08056

FAHAD MS ALMASOUD FAIHAN F.M.A. AL MUTAIRI FAN PANG PO BOX 617 BLOCK-4, STR-13, HOUSE-56 ROOM 2-307 XIAN JIA XIN C ALSURA SUBAHIYA, KUWAIT CHANGSHA, 410000 CHONGQING KUWAIT CHINA

FANG LIU FANG TING FANG WANG ROOM 9, NO. 19 ROOM2602, CHANGCHEN BUILDI APT 303, NO.13 EAST GULOU ROAD, WENFENG DISTRICT SHENZHEN, 518000 GUANGDONG LANE 65, SHIJIE RD, YANGPU DISTRICT CHINA CHINA CHINA

FANRUI TAI FANSEN KONG FARES MEZED KFED MARZOUQ ROOM 1406 NO.45, FIRST VILLAGE PO BOX 2424 NO. 175 WEIYANG RD. SOUT 92400 XIAN, 710016 SHANXI NANHAI DISTRICT, 528225 GUANGDONG KUWAIT CHINA CHINA

FARES R.M.A. AL-HUSAINI FARID UD-DIN KHAN FAROOQ BHATTI STR-9 BLOCK-1 HOUSE-62 2 ZARMAN PARK CANAL BANK ISLAMABAD 50700 AL AYON LAHORE, PAKISTAN 54000 PAKISTAN KUWAIT

FARROW, BRUCE NNM FARUI CHEN FARUKH ALVI 821 ROYAL PINE DR. NO 26, 2ND DA CUN LANE, PLOT 201 STREET 1 KELONA BC V1Y9G3 DA CUN VILLAGE, RU DONG TOWN I-1013 INDUSTRIAL AREA CANADA YANG XI, 529826 GUANGDONG RAWALPINDI, 46000 CHINA PAKISTIAN

Page 31 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 34 of 124 FATIH ODABASI FAUSTO CARVAJAL FAWAZ A H A BOLOUSHI DEGIRMENONO LEVENT S. NO. 17 BALZAPAMBA S10681 E ILLESCAS P.O.BOX 617 BURSA 16600 QUITO, ECUADOR 549 ALSURA, 45707 TURKEY KUWAIT

FELIPE BARRERA CHAVEZ FELIX HOLT III FEN LIU OCAMPO NUMER 5 202 HINSDALE AVE 16-16 COLONIA CENTRO MIC . FAYETTEVILLE, NC 28305 YANGGUANG AVE. MEXICO LUOHAN TEMPLE ST WUHAN, 430000 HUBEI CHINA

FENFEN FANG FENG DU FENG JIAN NO.8, SHUTANG VILLIAGE, DASHU TOWN APT. 101 NANHUI DISTRICT SEVEN JUNLONGPO DISTRICT, CHUNAN ZHEJIANG 311711 SHANGHAI CHINA 201306 CULTURE VILLAGE CHINA UNIT 1, 50-14-2-1 CHONGQING, 400050 CHONGQING CHINA

FENG YING LIU FENGHUA ZHANG FENGHUAN WANG NO. 177, BLOCK C, NO. 3-12-3, SAN LI STREET, GROUP 2 NEW BRIDGE COMMUNITY TONG HE OFFI JAN SHAN NONG KEN SHE QU, CHENG GUAN TOWN JISHOU NEN JANG COUNTY SHU CHENG CHINA HEI LONG JIANG, 161444 HEILONGJIANG AN HUI, 231300 ANHUI CHINA CHINA

FENGJIE SUN FENGLI HUANG FENGMEI YANG 1--1-9 WANBAOHE, TAOSHAN E481 CHANGNANJIE GUIPINGS NO. 28, TAISHEN NORTH ROAD QITAIHE HEILONGJIANG 154600 GUIPINGSHI, 537200 ANHUI HUA XIN BUILDING CHINA CHINA CHINA

FENGXIANG HUANG FENGXIU SHI FENGYUN MO 95 HAO ESTATES HUANG 67 ZHUTUN QIXIANCUN LINXU NANNING XIXIANTANG DISTRICT XIU LING RD. XINQIAO ZHEN VILLAGE NANJING, JIANGSU 37 RD. BINYANG, 530400 GUANGXI CHINA WEST CAMPUS 2 1 UNIT 401 CHINA NANNINGSHI, 530000 GUANGDONG CHINA

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Page 32 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 35 of 124 FOOK CHIEW FOOTHILLS TRADING LTD FOREST RETREAT, LLC 4455 SHEPPARD AVENUE EAST UNIT 214 BOX 175 PO BOX 27 TORONTO ON M1S 3G9 ACME AB MULE CREEK, NM 88051 CANADA CANADA

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Page 33 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 36 of 124 FRED A. PETTY FRED D. DREESSEN FRED EVERETT STOOPS SR. 1270 AUBIE DR 602 S. DOUGLAS ST. 5929 E 86TH STREET AUBURN, AL 36830 INWOOD, IA 51240 TULSA, OK 74137

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FURKAT INOYATOV FURONG YANG FUZHONG DING TASHKENT KOLHPZNAYA STREET 201 NO.87, SIDUI 23, DINGHEYA VILLAGE, GAOMA TOU FAN TASHKENT SICAOCHENGCUN, ZHEWANG TOWN HENAN, 457500 HENAN UZBEKISTAN CHINA CHINA

G GOPALAKRISHNAN G.A. MONKHORST G.J.H. DE WIT PADMANABA VIEW, FLAT 2, ANNEX DE BIK 22 OFFEMWEG 20A I FLOOR NEW N0:17 NL-3828 AN HOOGLAND 2201 HD NOORDWIJK ZH GANDHI NAGAR II MAIN ROAD. NETHERLANDS NETHERLANDS CHENNAI TN 600020

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Page 34 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 37 of 124 GALYA PASHOVA GANG WANG GAOXIANG DAI 11 LYULIAKOVA GRADINA STREET ROOM 413, BUILDING 5 29D, DANXIEGE GABROVO 5300 WULITUN, CHONGWEN DISTRICT DONGFANGHUAYUAN, HUAQIAOCHENG BULGARIA CHINA CHINA

GARRY D. MURPHY GARRY KIM GARY BRUMMITT 3699 WEINBRENNER ROAD 917 N. EVERETT STREET 1516 FOREST. ST. NIAGARA FALLS, ONTARIO GLENDALE, CA 91207 ANDERSON, IN 46012 CANADA L2G 7Y2

GARY GRAHAM GARY & CATHERINE LYONS GARY & LINDA DONAHOO 79 OLD STAGE ROAD 2010 N BLAINE WAY 1609 BLUEBIRD LANE SAUGERTIES, NY 12477 BOISE, ID 83702 CRESCENT, OK 73028

GARY AND ELIZABETH HANSON GARY BENNETT GARY CALDWELL 34140 HOOD CANAL DRIVE NE 4150 LOYALIST DRIVE 2569 GRAVEL DR. KINGSTON, WA 98346 MISSISSAUGA, ON L5L 3W6 FORT WORTH, TX 76118 CANADA

GARY CRAWFORD GARY D TABER GARY DERKS 5054 VINCENT AVENUE S 830 S.W 5TH 14 DUCHESS COURT MINNEAPOLIS MN 55410 PENDLETON, OR 97801 APPLETON, WI 54914

GARY DONAHOO GARY HANSON GARY L GREENHOUSE 1609 BLUEBIRD LANE PO BOX 1605, 14 SAGE ESTATE CRESCENT, OK 73028 34140 HOOD CANAL DRIVE NE MENANDS NY 12204 KINGSTON, WA 98346

GARY L. & PATRICIA J. PETERSEN GARY LEE SCHEER GARY LEE MULLER 6194 N. QUARTERLINE RD. 7193 SVL BOX 13605 HIDDEN VALLEY RD 300 W. 11TH LUDINGTON, MI 49431 VICTORVILLE, CA 92395 KANSAS CITY MO 64105

GARY LEIS GARY NORWOOD DEVELOPMENT PTY LTD GARY NUERNBERG 30 BLUEBELL CRT SE PO BOX 566 220 WHISPER LANE MEDICINE HAT, ALBERTA MUDGEERABS, QUEENSLAND KEWASKUM, WI 53040 CANADA T1B 2L2 AUSTRALIA 4213

GARY PETERSON GARY SCHEER GARY W. & ARLENE EHLERT 6194 N. QUARTERLINE RD. 7193 SVL BOX, 13605 HIDDEN VALLEY ROAD 16 IDLEBROOK DRIVE LUDINGTON, MI 49431 VICTORVILLE, CA 92395 BUFFALO, NY 14225

GARY W. EHLERT GARY W. EHLERT TRUST GARY W. PEPPER 16 IDELEBROOK DRIVE 16 IDELEBROOK DRIVE 713 BERGEN STREET BUFFALO, NY 14225 BUFFALO NY 14225 MADISON, WI 53714

GASTROENTEROLOGY CONSULTANTS GAUOKUI DUAN GAYLE ABRAMSON 9 MULE ROAD STE E-15 HENANSHENG LUYIXIAN SHILIANGZHEN FUZHUANG XI 100 4TH AVENUE SOUTH TOMS RIVER NJ 08755 DUANLAOJIA442HAO ST. PETERSBURG, FL 33701 CHINA

Page 35 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 38 of 124 GBADE OBISESAN GEE, DWAYNE 35L GENE FUSTING 10, DUCHESS STREET BOX 810 102 WARRENTON ROAD LONDON W1G 9AB CALMAR AB CA T0C0V0 BALTIMORE MD 21210 ENGLAND CANADA

GENE KESTER GENE RECHTZIGEL GENE WEIDEMOYER 9850 GARFIELD AVE. 128 19815 JUNO TRAIL W. 1010 MATECUBBE KEY RD. HUNTINGTON BEACH, CA 92646 LAKEVILLE MN 55044 PUNTA GORDA, FL 33955

GENEVA INTL. BANK GEOFFREY PARKER GEORG KNOTZER ATTN: OMAR KARSOU PO BOX 1301 PFARRWIESENGASSE 18/1/9 81 OXFORD STREET DEPOE BAY, OR 97341-1301 VIENNA 1190 LONDON W1D 2EU AUSTRIA UNITED KINGDOM

GEORG PFAB GEORGE KALOUDIS GEORGE STAROSTA AM STEIG 16 D85084 3905 24TH STREET SW 704 HELEN COURT WINDEN AM AIGN, GERMANY LEHIGH ACRES, FL 33976 CRANBERRY TOWNSHIP, PA 16066

GEORGE & MOZALEE SEWELL GEORGE BLANCE GEORGE BOREL 5892 COUNTY RD 359 1541 MIDDLESEX ST APT 31 PAPAVERSTRAAT 43 SWEENEY TX 77480 LOWELL MA 01851 3911 ZB REHNEN NETHERLANDS

GEORGE BORMUTH GEORGE BOTTIGER GEORGE CHAJET 900 SUE LN. 3244 MARTHA CUSTIS ROAD PO BOX 568625 SEDALIA, MO 65301 ALEXANDRIA, VA 22302 ORLANDO, FL 32856

GEORGE DAMAS GEORGE EATON GEORGE HARRIS 2307 OCEAN AVE APT 219 19104, NE 83RD STREET 1622 STANLEY DOLLAR DRIVE 2B SANTA MONICA CA 90405-2251 VANCOUVER, WA 98682 WALNUT CREEK, CA 94595

GEORGE KRAFT AND VICTOR ZACK GEORGE MURRAY GEORGE MYERS 605 GAVIN AVENUE 8172-158 ST 24 HAMILL COURT ROMEOVILLE IL 60446 SURREY, BC CLIFTON, NJ 07013 CANADA V3S 7Z7

GEORGE NUNES GEORGE PINDER GEORGE PINDER 9 LOCKTON CRESENT 18 COOPERAGE STREET 18 COOPERAGE STREET BRAMPTON, ONTARIO L6W 1C2 BRAMPTON ON L6Y 5JC BRAMPTON, ONTARIO L6Y 5J2 CANADA CANADA

GEORGE S. SELOCK GEORGE STOCKHAUSEN GEORGI GERENSKI 107 S TYSON AVE PO BOX 170905 1 ZELEZNI VRATA STREET 12 FLORAL PARK , NY 11001 HILEAH, FL 33017-0905 VARNA 9010 BULGARIA

GERALD GEBHARDT GERALD C. PORT GERALD D. LUQUE 23360 N. KELSEY RD 322 NORTH GLENDORA AVE. 720 XENIA ST. BARRINGTON, IL 60010 GLENDORA, CA 91741 DELANO, CA 93215

Page 36 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 39 of 124 GERALD DUBIEN GERALD FRIEDMAN GERALD HANLEY 1581 HIGHWAY 11 NORTH 15 FINCH FOREST TRAIL 5421 E. BIG SKY LANE MATHESON ON P0K 1N0 ATLANTA GA 30327 ANAHEIM HILLS, CA 92809 CANADA

GERALD L. BRACKHAHN GERALD LAW GERALD MOSSELLER 4851 KELLER SPRINGS RD. STE.112 12 BONAVENTURE PL 87 ABBOTTSFORD DRIVE ADDISON, TX 75001 PENETANQUISHENE, ON PINEHURST, NC 28374 CANADA L9M 1J3 CA

GERALD S.K. SETO DEFINED BENEFIT GERALD VAN AALSBURG GERALD W. ROPKA 150 KAELEPULU DRIVE 500 FEILDSTONE LOOP 11 111 N WHEATON AVE. KAILUA HI 96734 LYNDEN, WA 98264 WHEATON, IL 60187

GERARD JOHAN CORNELIS SCHEPER GERARD VICNENT ROBINSON GERARDO JAVIER ALONSO HEIKENSVELT 66 56 ARCADIA DRIVE PO BOX 17763 NEERPELT LIMBURG 3910 QUEENSLAND 4218 SAN ANTONIO TX 78217 BELGIUM AUSTRALIA

GERARDUS A.H. SESINK GERHARD RITZHAUPT GERHARD SCHNEIDER DORPSTRAAT 17 BACHSTR 43 D69121 WERNER-SEELENBINDER-STR. 26 5575 AE LUYKSGESTEL HEIDELBERG, GERMANY 09484 KURORT OBERWIESENTHAL THE NETHERLANDS GERMANY

GEROGE CLARK GERRAD DUNIAM GERTRUDES LAI 8900 STARLIGHT DRIVE 9/743 BRUNSWICK ST FLAT J, 26 FLOOR, BLOCK 3 MACEDONIA, OH 44056 NEW FARM NSW 4005 BAUHINIA GARDEN 11 AUSTRALIA TONG CHUN STREET TSEUNG KWAO KOWLONG HONG KONG

GHENAIM ALRASHIDI GHUZANFER HUSSAIN GI FIRST ENTERPRISE, LLC PO BOX 617 SECTOR F/2 650 S SHACKLEFORD RD STE 400 ALSURA NEAR CHALLA BAHI LITTLE ROCK AR 72211-3563 KUWAIT DARBAR MIRPUR, PAKISTAN

GIAMANCO, JR., JOSEPH 40L GIJSBERTUS COLLE GINZABURO SUZUE 80 BROAD ST. SUITE 2M HOOGMADESEWEG 1 33555 N IVY LANE. REDBANK NJ 07701 NL 2375 AT RYPWETERING GRAYSLAKE IL 60030 NETHERLANDS

GLEN A. HOLENSKI GLEN RUSSELL GLENDEN E. LEHNUS RR 2 901 EAST LAKEVIEW AVENUE 249 N. 12000 W. ROAD THORNHILL, MB PENSACOLA, FL 32503 BONFIELD IL 60913 CANADA R0G 2T0

GLENN JAMES ALLEN GLENN LANGE GLENN M & MARY G GILBERTSON 34 TEDFORD DRIVE 312 HUNTER RDG. 2693 PEBBLE BEACH DR TEWANTIN, QLD 4565 ROCK VALLEY, IA 51247 EVERGREEN CO 80439 AUSTRALIA

GLORIA WRIGHT GO TRADE CORP. GOLD COAST FUTURES GROUP, INC. 4708 BOUNDARY ROAD BOX 748 95031 PASO ROBLES COURT 4050 CALLE ISABELLA FORT NELSON, BC V0C 1R0 FERNANDINA BEACH, FL 32034 SAN CLEMENTE CA 92672 CANADA ONLINE ACCOUNT DISCRETIONARY ACCOUNT

Page 37 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 40 of 124 GONZALO MARTE, JR. GOTTFRIED FINGERHUT GRANT N. BRYANT 117 CARLOS PALANCA ST. UP1 HAUPTSTRABE 70 PO BOX 1277 32W650 ROCHEFORT LN MAKATI, METRO MANILA, 1200 2451 HOF WAYNE, IL 60184 PHILLIPPINES AUSTRIA

GREG MILLER GREG TANGHE GREG & MAUREEN GERMSCHEID 15495 SPOTTED HORSE LN. 2294 330TH AVENUE BOX 325 SALADO, TX 76571 MARSHALL, MN 56258-5226 EVANSBURG,ALBERTA CANADA T0E 0T0

GREG B. PLUMMER GREG BERGIN GREG WALKER 317 KING STREET 55 PROSPECT HILL ROAD PO BOX 496 GEORGETOWN SC 25440 CAMBERWELL, VICTORIA COCOLALLA ID 83813 AUSTRALIA 3124

GREGG AMBROSE POEPPE GREGORY AAKHUS GREGORY BERGER & SURESH VEDULA 135 GRANGER ROAD 3247 REDWOOD CANYON LANE 135 HIGH STREET ORTONVILLE, MI 48462 BAKERSFIELD, CA 93314 WINCHESTER, MA 01890

GREGORY BROWN GREGORY JOHN WHITE GREGORY KEITH DOWELL PO BOX 157 TINDAL 23 MARINE DRIVE 504 S. WASHINGTON AVENUE NT 0853 WALLABI POINT NSW 2430 CRESTLINE, OH 44827 AUSTRALIA

GREGORY LAQUERRE GROVER J. DICKSON GRUP EMPAC SA DE CV 1870-10, RUE ST- JEAN BAPTISTE 2044 BARNETT STREET CALZADA DE LOS CEDROS 960 ANCIENNE- LORETTE QC G2E 1R5 OXNARD CA 93033 CIUDAD ORANJA CANADA ZAPOPAN JALISCO 45010

GUAN HONG GUANG RONG CHEN GUANG RONG LI LIANXIANGYUAN RESIDENTIAL C01-5-5B CAI YI YEN GIU SHI HE BEI BEIJING, BEIJING YA HE ZHI NENG REN GIU,, CHINA FENG CHENG YI LU, 710016 ANHUI CHINA CHINA

GUANGCHENG WANG GUANGDE YAO GUANGJIAN LIU XUCHANGSHIWEIDUQUNANGUANB 7 ZU 28 WEI XI NEI HUAN S ROOM 302, UNIT 1, BLOCK 11 XUCHANG, 450000 HENAN HE GANG, 154100 HEILONGJIANG NO. 129, WEN MIAN STREET, CHINA CHINA SHOU GUANG SHAN DONG, 262700 SHANDONG CHINA

GUANGSHENG XU GUANGYING WANG GUANGYU PI ROOM 404, NO 10, YANG CUN TOWN NO. 20, LIUJIAYUAN RD. 2901B.29F SHENFANG GUANGCHANG SZ.CN TIANJIN 301700 LINXI SHENZHEN, BEIJING CHINA SHANDONG, 276000 SHANDONG CHINA CHINA

GUANGYUAN ZHOU GUANGZHAO SU GUANXIA DING 119 XIANGXI ROOM308,17XINHUICHENGYEJIAWAN,JIANGMEN APT.52-106, JIANZHULI, PUKOU DISTRICT LIANHUA VILLAGE, LIANHUA TOWN GUANGDONG NANJING JIANGSU 210038 CHINA CHINA CHINA

GUENTER SCHADE GUI EUGEEN MARIE GOOVAERTS GUI QIN DU PFORTENGARTENWEG 5865931 FRANKFU LKLUITINGSTRAAT 72 ROOM 11-108, NO. 12 FU XING ROAD RT AM MAIN B1800 VILVOORDE, BEI JING 100038 GERMANY BELGIUM CHINA

Page 38 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 41 of 124 GUI RONG HUANG GUIFANG PENG GUILIN HUANG NO 37 XIN QI NAN RD., ROOM 401, 3 YONGQUAN ROAD ROOM 1601 CHENG DU, 610000 GUANGDONG CHENG DU SICHUAN 611130 PHASE 202 158 CHINA CHINA PU DONG XIN DISTRICT, 200123 SHANGHAI CHINA

GUILIN YE GUILLERMO DE LA TORRE AND GUIMIN WANG ROOM 502, UNIT 2 BERHEIN 8354 NO 5, 7 PAI, PING FANG, S NO. 129, LANSHAN ROAD, LANSHAN DISTRICT, LINXI ROSARIO 2000 WEI FANG, 261041 SHANDONG CHINA CHINA

GUIXIA ZHONG GUIYU HE GUNNAR GALSGAARD ROOM 501, NO. 1, DAWANG RD CHENZHOUSHITTONGXINXIAO 471 CHERRY AVE BEIJING 100026 QUWANGHUHUAYUAN6DONG403SHI LOS ALTOS, CA 94022 CHINA CHINA

GUO YUAN GUOBIN LI GUOBIN TONG ROOM A 26 F NO. 21, LI ZHAI COMMUNITY, NO. 2 JIAGUPING JIANGQLAO VILLAGE DA XIN DA SH DAO TIAN TOWN RUNZHOU DISTRICT LUO HU, 518000 QINGHAI SHOU GUANG CHINA CHINA SHAN DONG, 250000 SHANDONG CHINA

GUODONG FU GUOFEN YAO & SAIXIN WU GUOLIAN FAN ROOM 1202 NO.1776 ZHANGYANG RD APT 25-503 ROOM 3, 168 LIWUWANQU, GUANGFU ROAD 121 GUANGZHOU RD SHANGHAI CHINA 200125 GUANGDONG 510000 YOJING BLDG. CHINA GUANGZHOU, 510060 GUANGDONG CHINA

GUOLIANG ZHANG GUOLIN QI GUOMING XU ROOM 301, NO.158 ZHENGXINLI69HAOFU4HAO ROOM 704, NO 7 BLDG. 2 YI KUANG DISTRICT LANE, GUANGFUXI RD. ZHENGZHOU, 450000 BEIJING YI KUANG STREET NAN GUANG HAERBING SHANGHAI, 200063 SHANGHAI CHINA HEILONGJIANG CHINA BEIJING, 1000009 BEIJING CHINA

GUOPING HU GUOQUN HUANG GUOSHENG LUO ROM 102, JIANXIANG RD. NO. 141 NORTH-SOUTH MANAGEMENT DISTRICT NO. 21 JUMIN ESTATE,QIAOTOU TOWN CHANGSHA, 410000 HUNAN QINGYUAN, 510000 GUANGDONG DONGGUAN GUANGDONG 523005 CHINA CHINA CHINA

GUOTAI CAO GUOXI ZHENG GUOYUAN WANG YONGRING ST ROOM 1406 NO. 33, GROUP 3 CANZHOU XIANG 125 WEIYANG RD. 3RD DISTRICT, WANG COMMUNITY, CHEN MING TO FANYANG XIAN, 710016 SHANXI CHINA SHANGRAO, 333105 JIANGXI CHINA CHINA

GURINDER KAUR GUSTAVO FAERMAN GUY NELSON VILLA 357-16/A AL SAFFA SECOND 380-D COUNTRY CLUB DRIVE 141 JUNIPER LANE DUBAI, DXB SIMI VALLEY, CA 93065 MONTICELLO, AR 71655 UNITED ARAB EMIRATES

GUZMAN, DAVID P. GUZSVAN CSABA HAIFENG WANG 2501 BELLEVIEW RD BAJCSY ZS. 44 17D NO 5 LANE 458 WAN HANG DU RD UPLAND CA 91784 OCSA 2364 SHANG HAI, 200042 HUNGARY CHINA

HAIM BOUKAS HAIQIANG CHEN HANS SMITH 38/1 BOBER STREET ROOM 106, BLOCK 9 2072 WEST COMACHE ROAD TEL-AVIV, 67328 NO. 200, MAO TAI RD. FARMINGTON, UT 84025 ISRAEL SHANGHAI, 200051 SHANGHAI CHINA

Page 39 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 42 of 124 HARRIS, DEAN D. 12L HARVEY & TONI TYER HELMUT BIEMANN BOX 280 4030 TYER FARM LANE TORONTO ON M4M 2X4 WINKLER MB R6W4A5 FOUNTAIN NC 27829 CANADA CANADA

HESSEL KUIPERS & MAYOLA VAZQUEZ HEWANG GAO HONG CHEN CTO MEDICOS 60 PA, SATELITE APT 506, NO.73 NO.6-1-28, JINZHILI NAUCALPAN, 51300 EDOMEX MEXICO JINGSHI RD, LIXIA DISTRICT LINCHUAN, 737100 JIANGXI JINAN , 325000 SHANDONG CHINA CHINA

HONG JUAN QIU HONG LIU HONG MANG YANG ROOM 704, NO. 1 XI ZHI MEN ROAD NO 78, JU SHAN RD ROOM512, UNIT 4, BLDG. BEI JING 100044 NIN JU SOUTH HAI DIAN RD, 10000 BEIJING CHINA SHAN DONG, SHANDONG CHINA CHINA

HONGMANG YANG HONGWEI HUANG HOUSTON, GREGORY 20L ROOM512, UNIT 4, BLDG. NO. 1, TEAM 17 82 NORTH 285 EAST BEI JING, 100000 BEIJING JUSHA VILLAGE, MEILI TOWN, JIANGSU PROVINCE BLACKFOOT ID 83221 CHINA CHINA

HOWARD M. GLICKEN HUGO CONSTANT DE SMET HUIJUAN LI 8400 OLD CUTLER RD ASTRIDLAAN 4 7 XIXING ST CORAL GABLES, FL 33143 2960 BREGHT BELGIUM HEIHE NON-U.S. 164300 CHINA

HUIPING DU HUIYI LU I. VERHOEVEN ZIJINSHANNANLUZHAOBAOCUN1 ROOM 201, NO.13 XIAONANYI ST ROZENHOED 80 ZHENGZHOU, 450000 HENAN GUANGZHOU GUANGDONG 510260 9921 VINDERHOUTE CHINA CHINA BELGIUM

IAN ABERNETHY IBRAHIM ABDULLAH IBRAHIM ILKER KAHRAMAN 4201 FOX DEN LANE VILLA 9 STREET 5 MUSHRIF AREA YAZICIBASI SOK EKSIDGLU AP 15/1 D:18 UPPERVILLE, VA 20185 CITY 24395 FENERYOLU-KADIKOY 34724 KUWAIT TURKEY

IGNAZ SCHNEIDER IMAD WANAS OQLAH ALZOUBI IRA SERVICES TRUST COMPANY WACHHOLDERWEG 3 ALRAMIAH STREET 2 PO BOX 7080 FORCHHEIM, 91301 JERASH, JORDAN 26110 SAN CARLOS, CA 94070 GERMANY

IVAN MIKESKA IVO RAJGL J DUGALD KIRK MARIANSKA 262 PRIMETICE 436 1037 BACKWOODS RD FRENSTAT P.R. 74401 ZNOJMO VIRGINIA BEACH VA 23455 CZECH REPUBLIC CZECH REPUBLIC

J.M.C. HOLDING B.V. J.PH.E BROESDER JACKIE GILLIALAND ATTN J.M. CREMERS SIETSE VELDSTRWEG 98 PO BOX 703 DE SMELEN 64 9833 PC DEN HAM SPARR FL 32192 5553 CT VALKENSWAARD NETHERLANDS NETHERLANDS

JAMAL KHALIL YOUSEF ABUJAB JAMES DOUGLAS JAMES SOUCY AREA 4 STREET 1 HOUSE 65 6044 GATEWAY EAST, SUITE 901 269 WEAVER HILL ROAD QURTOBA, KUWAIT EL PASO, TX 79905 WEST GREENWICH, RI 02817

Page 40 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 43 of 124 JAMES & JOANNE LEATHERS JAMES BOWER JAMES DEVRIES 6775 FLORIDANA AVE. 35 DEER PARK DR 19433 WILLOWCREEK CIRCLE MELBOURNE BEACH, FL 32951 CHESWICK PA 15024 SUN CITY, AZ 85373

JAMES DOUGLAS JORDAN JAMES J. KRAPFL JAMES JONES 6044 GATEWAY EAST SUITE 901 1850 CUROE ROAD 306 CRESTVIEW LANE EL PASO, TX 79905 BERNARD IA 52032 MILLERS CREEK, NC 28651

JAMES PIERON JAMES SLEAR JAMES WRIGHT 2625 DENISON DR. SUITE A 7511 E TRADERS TRL 284 GUINEA RD MT. PLEASANT, MI 48858 PRESCOTT VLY AZ 86314-1423 MOYOCK NC 27958

JAN JOHANNES BIENEFELT JAN JOHANNES BIENEFELT JAN LAPES NL-4532 EX TERNEUZEN VIJVERHOF 9 CESKE BUDE SOVICE KRCINOVA 10 NETHERLANDS NL-4532 EX TERNEUZEN 370 11 CZECH REPUBLIC NETHERLANDS

JAN MOLNAROVA JANET EGGERS JANETTE & JOHN SHARP RESSELOVO NAM. 76 1177 HIGHLAND DRIVE 8108 ELLA CT. CHRUDIM 53701 SUPERIOR NE 68978 CITRUS HEIGHTS, CA 95610 CZECH REPUBLIC

JAYSON FRITZ LUTZENKIRCHEN JEAN AVISARD AND RENAUD DEFOND JEFFERY STRAUB MOMBACHER STREET 57 1326 WEST 11TH ST 2161 LONGACRE LANE MAINZ, GERMANY LONG BEACH, CA 90813 HOLLAND, OH 43528

JEFFREY GOLLEHON JERALD C. WILSON JEROME F. TOFT 150 MAGNOLIA SQUARE COURT 751 FM702 7011 PERSIMMON TREE RD. ABERDEEN, NC 28315 COLEMAN, TX 76834 BETHESDA MD 20817

JERRY DOBBS JERRY L WOLF JESSICA R. OBERLIN 3433 HIGHWAY 190 PMB315 4135 N248 ROAD 520 JONES PLACE MANDEVILLE, LA 70471 MOUNDS OK 74047 WALNUT CREEK, CA 94597

JI HONG LU JIA LIAO JIAGUAN WANG DONG FANG XIAO GUANGXI,GUIPING SHI NO. 076 XISHAN RD, DONGPING COMMUNITY REN QIU, 062552 GUANGDONG XISHAN ZHEN,CHENGDONG JIE,HAO247 DONGPING TOWN CHINA GUIPING GUANGXI 537200 DONGPING, 271000 GUANGXI CHINA CHINA

JIAJU LIU JIALI WANG JIA-LING CHOU NO.12,LANE 1 1-11-2 NO 15 BAWANGSHI STREET 23424 AETNA ST. ANDING VILLAGE,HAIZHU DISTRICT DADONG DISTRICT WOODLAND HILLS, CA 91367 CHINA CHINA

JIAMING YU JIAN FU JIAN HUANG ROOM 401, UNIT 4 ROOM 503 NO. 23, BEIERLI NO 5, H 23 NANJING WEST RD. YONGAN WEST ROAD, LITANG, BINYANG, GUANGXI HOU MEN JIE, KUI WEN QU, SANPAILOU STREET CHINA 261041 ANHUI NAN JING, 210000 JIANGSU CHINA CHINA

Page 41 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 44 of 124 JIAN JUN HAO JIAN LI JIAN LIANG ROOM 23, KUN LUN DISTRICT ROOM 201, NO.5 JIANGSU FUNING XIAN CHENJI ZHEN BEILU 75 BAO TOU 044000 THE FIFTH STREET, JIANGGAN AREA SHENZHEN, 518000 SHANDONG CHINA CHINA CHINA

JIAN LIANG JIAN LIANG JIAN SU ROOM 808, KANGWANG NAN ROAD ROOM 808, KANGWANGNANLU 30 HAO NO. 3, WEST CHANGSHA ROAD XIGUANGDASHA B ZUO XIGUANGDASHA B ZUO CHANGSHA 410000 CHINA CHINA CHINA

JIAN ZENG JIANFANG YANG JIANFEI LI LIKANGYING RD.. ROOM 18, XIN WEN DONG ROAD ROOM 504, NO. 24 SANYUANLI MIAN CHI 472400 LANE 630, FANG HUA RD GUANGZHOU, 510000 GUANGDONG CHINA SHANGHAI, 2000032 SHANGHAI CHINA CHINA

JIANFENG WU JIANG PING LAN JIANGDONG ZHANG ROOM 909, NO. 3 NO35 E GANG RD. LIU ZHOU, CHI GUAN ZHUANGCUN GUANZHUANG STREET 373 GONGYEDADAOZHONG, GUANGZHOU LIU ZHOU, 530001 GUANGXI 24 ROW 6 LONGTIAN CHINA CHINA CHINA

JIANGLAN WU JIANGLONG JIN JIANHUA SHAO NO. 1-197, HONGXING VILLAGE, NO.237 LONGQUAN LU, KUNMINGSHI ROOM 301, NO 17 TUSHAN TOWN, NANAN DISTRICT YUNNAN, 650000 YUNNAN LANE 604, XIN JIAN ZHONG RD. CHONGQING, 400061 CHONGQING CHINA SHANGHAI, 201400 SHANGHAI CHINA CHINA

JIANHUA WANG JIANJUN LUO JIANLIANG HUANG RESTING-PLACE 130 NO. 11, DEZHENGYUAN RD. XIBINGZHENPUHOUWAICUN1HAO SHANGHAI SHANGHAI 200120 FURONG DISTRICT FUANSHI, 610001 ANHUI CHANGSHA, 410002 CHONGQING CHINA CHINA

JIANMIN HUO JIANMIN SUN JIANMING LI FANGSHAN FU 6TH FLOOR UNIT 2 ROOM 3 9 WEIXU ST 6 HUAN CHENG NAN RD TAIYUAN 030072 ZHU CHENG, SHAN DONG, SHANDONG ZHON CHINA CHINA XIU SHAN COUNTY, 400090 GUANGDONG CHINA

JIANPING WEI JIANPU WU JIANQUAN CAO YAOXIQUBEIZIE 18 HAO ANYANG ENTRANCE 11 YUCI SHI, 030012 ANHUI RUIAN 40TH FLOOR, NO. 3 BUILDING 1 CHINA CHINA HONGSHANKOU, HAIDIAN DISTRICT BEIJING 100091 CHINA

JIANWEI YU JIANYING TENG JIANYING ZHANG FENGSHAN STREET COMPANY DORM APT 212, BUILDING 7 YUYAO ZHEJIANG 315400 LUMBER FIRM 769, M. ZIWEI RD, HUILONG TOWN CHINA TUO JIANG TOWN, 416000 ZHEJIANG CHINA CHINA

JIANZHONG AI JIAODONG ZHU JIAOJIAO ZHAO SHANXISHENG YANANSHI BAOTAQU RM.404,UNIT 2,NO.1, WEIZHOU RD., ROOM 301, NO. 227 YINGBINDADAO 2950 HAO WUHAOLOU ERDANYUAN 50 WEIFANG SHANDONG 261021 WAN SAN RD., HANG ZHOU YANAN YUNNAN 716000 CHINA ZHE JIANG, 310004 ZHEJIANG CHINA CHINA

JIARONG ZHENG JICHENG WANG JIDE E. OJEJINMI ROOM 801, 1 AVE., MATIGANG CHEN NEI VILLAGE 23 SANDHURST RD. TIANPING JIA VILLAGE, SHAHE TOWN C CATFORD GUANGZHOU, 510000 GUANGDONG HENG GUAN TOWN, GUANG LING COUNTY, LONDON, UNITED KINGDOM CHINA 037500 SHAANXI CHINA

Page 42 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 45 of 124 JIE CHEN JIE CHEN JIE KONG NANNING RATHER GANG ROAD NO. 31, JIN LONG ESTATE NO 30 HANGAI MIDDLE RD. , THREE MILES 11823 YUAN 30 HAI ZHOU STREET, HAI NING ZHENGZHOU, 450000 ZHEJIANG CHINA CHINA CHINA

JIE KUANG JIE XIA JIELI LIANG NO.81 JIN JIANG QU SHUN J, NO. 9, BLOCK 3, JIAO MEN KOU ROOM 503, BLOCK 8 GE 3-403 ROOM, 610054 NAN JING ANHUI 210000 JUN YI GARDEN, NO. 418 CHINA CHINA TAN CUN ROAD, TIAN HE DISTRICT GUANGZHOU GUANGDONG 510620 CHINA

JIGESH DANI JIHONG CHEN JIJUN CHEN 17, DUNGARSHINAGAR-I BLH APT 16-1603 115 LANGHAINAN ROAD, XIAOCAOE TOWN SHATH HOSPITAL, BHATTHA, PALDI PINGGUOER ZONE, SHIJINGSHAN DISTRICT YUYAO ZHEJIANG 315476 INDIA CHINA CHINA

JIJUN LI JIM KOCH JIM LITALIEN NO.580 XITONGGU ESTATE 12324 ASOTIN CREEK 75 COLBECK DRIVE LUWANG COUNTY, FENGQUAN DISTRICT ASOTIN, WA 99402 WELLAND, L3C 7B2 CHINA CANADA

JIM & DEBBIE MCMINN JIM & MYRNA LARSEN JIM AND DEBORAH HALL 9777 NORTH COUNCIL ROAD 3724 15253 LISA PLAZA 351 QUEENAN AVE S OKLAHOMA CITY, OK 73162 OMAHA, NE 68137 LAKELAND MN 55043-9464

JIM LITALIEN JIM NORTON JIM VERMEIREN 75 COLBECK DRIVE EERWAH VALE 4562 BRUSSELMANSTRAAT 56 WELLAND, ON L3C 7B2 AUSTRALIA B-8255 OOST-FLANDEREN CANADA BELGIUM

JIMMY HIGGINS JIMMY THORNTON JIN DING 7680 RICHMOND HWY 897 THORNTON 1 ROAD ROOM 715, 1028 SHENNAN DONG ROAD ALEXANDRIA VA 22306 TRINITY TX 75862 SHENZHEN GUANGDONG 518000 CHINA

JIN LI JIN ZHI CUI JINFENG XIAN GUANGXI NANNING CITY RD. 4-6 TAOSHANG BEIJIEDAO 49 HAO 601, 530000 CHONGQING QINGDAO CHENGXI RD. CHINA QINGDAO, 27830000 SHANDONG CHE CHINA NANNING, 530022 JIANGSU CHINA

JING CHEN JING DONG JING LIANG C01-5-5B ROOM 501, UNIT 2 APT. 19-1-402 YIHUAMINGDU YA HE ZHI NENG BUILDING 10, NO.62, WENFENG AVENUE LIUZHOU, 545007 GUANGXI FENG CHENG YI LU, 710016 XINJIANG CHINA CHINA CHINA

JING PENG JING XIA JING XIANG ROOM 311, GUANTIAN SCHOOL 39 QIE ZHI XI ZHENG ST JI RD HONGKOU DISTRICT SHIYAN ST, BAOAN DISTRICT DA DU HE DISTRICT, 400082 SHANGHAI SHANGHAI CHINA SHENZHEN, 518018 GUANGDONG CHINA CHINA

JINGBIN PENG JINGHUI CHEN JINGJING WU 79 RENMIN NOR RD 27 GUPU RD. BLDG. 2 RM ZHENGZHOU ZHONGYUANQU HUA JI SOU, 416000 HUNAN LIUZHOU, 530001 ANHUI YUAN, 450000 ANHUI CHINA CHINA CHINA

Page 43 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 46 of 124 JINGJING XU JINGLONG YAN JINGMAO CHEN ROOM58, CHENGBIAN VILLAGE 17-301 XINHUA XIAO QU BAI ROOM 1002 FEI LONG NO. 2 JIAOWEI TOWN, XIANYOU COUNTY DAO LI QU, 150001 FUJIAN GUANG DONG, 523900 GUANGDONG CHINA CHINA CHINA

JINGQI YANG JINGYUN GAO JINGZHENG LI 85 RENMINZHONG ROAD ROOM 305, NO. 788, HUA SHAN ROAD ROOM 1502, 36 QINGCHUN RD ZHOUSHAN 316000 SHANGHAI 210000 HANGZHOU ZHEJIANG 310000 CHINA CHINA CHINA

JINHAI LI JINHUA ZHU JINLONG HAO NO. 26, HUANBINBEI ROAD BEIGUAN DISTRICT ROOM 501, NO.15 8 HU ANYANG HENAN 455000 YONGQING ROAD, BAOSHAN DISTRICT 10 ZHU CHINA CHINA 14 JU MIN W BEI AN, 065000 HEBEI CHINA

JINME QIU JINSHENG DENG JINTAO WANG RM 303 UNIT 3 BLOCK 25 WE ROOMB202, BLOCK 13 5 DI ER HU TONG KUI WEN DISTRICT, 261041 ANHUI JINHULAN JUN, NANCHENG DISTRICT YE HE XI CHINA CHINA PING SHANG COUNTY, 050400 ANHUI CHINA

JINTAO ZHANG JINWEI YUAN JINXIAN GAO RM.109,NO.19,GUOFENG RD NO.78,US-YANG STREET 25 RENMIN NORTH RD. NINGBO ZHEJIANG 315000 BAOJI SHAANXI 722300 HU NAN, 416000 HUNAN CHINA CHINA CHINA

JINXIN ZHANG JINYU XU JINYUAN ZHANG NO. 91, WEN HUA EAST RD., JIADING DISTRICT NO 18, DONG 9 LI XIA DISTRICT SHANGHAI CHINA 200000 CHUNGUANGXIAOQU 4 QU JI NAN QINSHAN DISTRICT SHAN DONG, 250013 ANHUI BAOTOU NEIMENGGU CHINA CHINA

JIQIANG ZENG JIRI GURYCA JIRI JUSTA LANE 2060, TONGCHUAN RD U SMALTOVNY 1218/17 LIDICKE NABREZI 206 NO. 153, ROOM 302 PRAGUE, CZECH REPUBLIC 17000 SOKOLOV SHANGHAI, 200333 SHANGHAI CZECH REPUBLIC 35601 CHINA

JIRINA MICKOVA JIWEN MA JIYANG ZHAO PRAGUE CZ 10400 401 UNIT 1, XIXIAOYUAN BLDG. 2, APT 602, NO.6, LANE 3512 CZECH REPUBLIKA XIULING RD. 37 SHITAI RD, LUODIAN TOWN, XIXIANGTANG AREA, NANNING CITY BAOSHAN DISTRICT NANNING, 530000 GUANGXI SHANGHAI, 201908 SHANGHAI CHINA CHINA

JIYUE GONG JIZHAO KE JJUNJU KATEREGGA ROOM 913, F13 ROOM57, KECUO KUUNKIERROS 3B 9 BUILDING 2, 27 QINGLONG STREET XIWEI COUNTRY, BANGTOU TOWN,XIANYOU DISTRICT 02210 ESPOO CHINA CHINA FINLAND

JO ANN SMITH JOACHIM ERNST JOAN L JUSTICE 2816 NW 37TH AVENUE LAO HU QING PING GANG ROAD 168 885 W MADISON STE CAMAS WA 98607 JIU SHI WESTERN SUBURB VILLA 500 STARKE FL 32091 SHANGHAI, 201702 CHINA

JOANN SHERAR & WILLIAM WINKLER JOANNE IRVINE JOANNE LYNN LAMONT 919 POST OAK STREET 1 GHARA CRT QUATHIASKI COVE BC V0P 1N0 AUSTIN TX 78704 COOLUM BEACH QLD 4573 CANADA AUSTRALIA

Page 44 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 47 of 124 JOCHEN & JUTTA KLEIN JODY KAY SHORE JOE WATTS GUELDENWERTH 48 VICTORIA BC V5J 3J4 180 WEBB DRIVE REMSCHEID, GERMANY 42857 CANADA FORT MCMURRAY AB T9H5H2 CANADA

JOE & GAIL SHACKELFORD JOE CARTER JOE COVINGTON 9502 WELLINGTON COURT 283 BERKSHIRE AVE 3204 MECHANICSVILLE TNPK-6- DAPHNE, AL 36526 BUFFALO NY 14215 RICHMOND, VA 23223

JOE JACK MERRIMAN REV. TRUST JOE SEDORUS JOE YEUNG CHAN 300 W. 11TH STREET 3425 ROUTE 34B 25 A TUDOR CLOSE KANSAS CITY MO 64105 SCIPIO CENTER, NY 13147 SINGAPORE 297974

JOEL KORICANEK JOEL M. PREECE JOEL WALKER 2498 CR 238 3267 BANNON WAY 27855 COLUMBINE RIDGE GONZALES TX 78629 OTTAWA, ONTARIO, CANADA STEAMBOAT SPRINGS, CO 80487

JOHAN M. & LOUISE A. JACOPS JOHANNES F.M. BLOM JOHANNES GERHARDUS ELLERMANN LANGESTRAAT 23 AKKER 2 HERENSTREEK 4 9280 LEBBEKE NL 1841 GS STOMPETOREN NL 7885 AT NIEUW DORDRECHT BELGIUM NETHERLANDS NETHERLANDS

DISCRETIONARY ACCOUNT

JOHN ANDERSON JOHN HAYNES JOHN HUMMER 335 JOSHUA LANE 15226 ELK RUN ROAD 105 SPRING CIRCLE LAKE CHARLES, LA 70611 CHANTILLY, VA 20151 SMITHVILLE, TN 37166

JOHN QUAIL JOHN WILMOT JOHN & AMANDA MILLER 25 GODWIN RD. 9 PINE ACRES DR 975 HAVENSPORT DR HASTINGS BELLINGHAM, MA 02019-2154 CINCINNATI OH 45240 UNITED KINGDOM

JOHN & ELLAINE COLLINS JOHN & KATHRYN DOXEY JOHN & NANCY BERRY PO 2537 3425 MANSFIELD LANE 5736 E. WASHINGTON ST RD BAKERSFIELD CA 93308 MODESTO CA 95350 MAROA, IL 61756

JOHN ALAI JOHN AND CHARLES PICARD JOHN AND TROY SHELTON 21 TUSCANY RIDGE CLOSE NW 231 S. 12TH STREET PO BOX 192441 CALGARY, T3L 2K6 GENEVA NE 68361 LITTLE ROCK AK 72219 CANADA

JOHN ANGLEMYER JOHN AUBRY TAYLOR JOHN BARUN 873 PLEASANT CROSS RD. 2261 MOELLO DRIVE SUITE A 1207 JACKSON AVE. ASHEBORO, NC 27204 PLEASANT HILL, CA 94523 RIVER FOREST, IL 60305

JOHN BLAIR JOHN BRIERLEY JOHN C. & TATIANA A. BARDASH 26410 VASHON HWY SW 306 5TH STREET 147 KELTON STREET 708 VASHON, WA 98070 ANACORTES, WA 98221 BOSTON MA 02134

Page 45 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 48 of 124 JOHN C. LITTLEJOHN JOHN C. STOUT JR. JOHN CHONG WOO KIM 1053 E. JESSUP WAY PO BOX 76640 921 S. GRAMERCY DR. APT. 17 MOORESVILLE, IN 46158 ATLANTA GA 30358 LOS ANGELES, CA 90019

JOHN COSTIERA JOHN D. GOPING JOHN DAWSON 2568 HEMLOCK FARMS 624 SPRINGHOUSE SQUARE SE 501 PARK PLACE LORDS VALLEY, PA 18428 LEESBURG, VA 20175 SHELBYVILLE TN 37160

JOHN DOYLE JOHN E. HILL JOHN E. MUSKARA 727 SHANNON DRIVE NORTH 3609 CHELWOOD DRIVE NW 2452 SKY HARBOR DRIVE GREENCASTLE, PA 17225 CONCORD, NC 28027 PLANO, TX 75025

JOHN E. NAHRA JOHN E. TUCK JOHN E. WALSH 903 BARCARMIL WAY 4450 N. SHERWOOD DRIVE 525 CHESTNUT STREET NAPLES, FL 34110 HOFFMAN ESTATES IL 60195 WINNEKTA, IL 60093

JOHN EDWARD HILL JOHN FREDRYK JOHN GERNHART 3609 CHELWOOD DRIVE NW 41113 SOUTHWIND 432 330TH STREET CONCORD NC 28027 CANTON, MI 48188 KINGSLEY IA 51028

JOHN H. MICHEL JOHN HARRISON JOHN HENRY HOTCHKISS P.O. BOX 4133 1508 WEST 140TH NORTH 6374 BROOKS DRIVE HAILEY, ID 83333 PLEASANT GROVE, UT 84062 ARVADA, CO 80004

JOHN I. LENCHANKO JOHN INMAN & GEORGIANNE CARVER JOHN J. FEHR 94-318 KIPOU ST. 9291 SW 1ST ST. 1402 40TH AVENUE WAIPANU HI 96797 PLANTATION, FL 33324 WEST BEND, IA 50597

JOHN JANVIRIYA JOHN JESSUM JOHN KISZKIEL 2815 OAKBROOK LANE 275 1ST PLACE NW 2700 CORTEZ DRIVE WEST BLOOMFIELD, MI 48323 ISSAQUAH, WA 98027 CEDAR PARK TX 78613

JOHN L. HENRY JOHN LAMBERT JOHN LEMONS 2094 W 5025 S 2080 DOG BLUFF ROAD 1149 WEST HIGHWAY 44 ROU UT 84067 GALIVANTS FERRY, SC 29544 HARLAN IA 51537

JOHN M AND RUTH S THOMPSON JOHN M. ADAMS JOHN MACKAY 9 CACLAN TRACE 14 FOXCROFT LANE P.O BOX 124 CHEROKEE VILLAGE, AR 72529 MEDIA PA 19063 AYRNT VERNON QLD 4807 AUSTRALIA

JOHN MARTIN JOHN MAYER JOHN MIGDAL 101 CEDAR ST 7317 SOUTHPOINTE DRIVE 37 WHARF CIRCLE BEACHWOOD, NJ 08722 CINCINNATI, OH 45233 SAN REFAEL CA 94903

Page 46 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 49 of 124 JOHN MILLER JOHN NADEAU JOHN NORRENBERNS 1908 ASCOT LN 203 WATERVIEW CT 1 CORRINGTON PLACE CEDAR PARK, TX 78613 SAFETY HARBOR FL 34695 MASCOUTAH, IL 62258

JOHN OCONNOR JOHN PATRICKSON JOHN PICARD SWAN VIEW 6056 MOREHOUSE SCHOOL OF MEDICINE 231 SO. 12TH ST. AUSTRALIA ATLANTA, GA 30310 GENEVA, NE 68361

JOHN RITCHIE & PATRICIA THOMPSON JOHN RUDZINSKI JOHN RUFF 2000 APPLEBY LINE, STE 120 32 LODDEN STREET 148 WATSON ROAD BURLINGTON, ONTARIO L7L 7H7 NORTH SUNSHINE VIC 3020 MONONA IA 52159 CANADA AUSTRALIA

JOHN S. CHAMPLIN JOHN SHEARER JOHN SHELTON 3211 MILAM STREET 1893 MARTIN ROAD PO BOX 192441, 5405 KEATS DRIVE AMARILLO, TX 79109 SPRING GROVE, PA 17362 LITTLE ROCK, AR 72219

JOHN SHINOZUKA JOHN SMALL JOHN T. AND CHARLENE M SCHOFIELD 10421 DORIS CIRCLE 7269 NORTHWEST HWY. 1865 CHURCHMAN AVE CYPRESS, CA 90630 FAIRVIEW, TN 37062 BEECH GROVE, IN 46107

JOHN TAYLOR JOHN THIESSEN JOHN W & KATHERINE M STEVENS O/T 184 S BROWN BLVD 256 COULEESPRINGS TERRANCE SOUTH 7 HARWOOD PLACE HAVELOCK, NC 28532 LETHBRIDGE, ALBERTA CANADA BLOOMINGTON, IL 61701 T1K5P1

JOHN W. & CAROL J. SAUNDERS JOHN W. ANTHUIS JOHN WHITE P.O. BOX 11 PO BOX 214 RR 1 BOX 72-A2 ADRIAN, MI 49221 GOLDEN MO 65658 HASTINGS, OK 73548

JOHN WILMOT JOHN WILMOT JOHNSTON, MERVYN BRADSHAW 10 LEIGHA'S LANE 12571 ANSIN CIRCLE DRIVE 238 BROOKWOOD AVE. COVENTRY, RI 02816 POTOMAC, MD 20854-6912 EASTON MD 21601

JOJODARU PARTNERS JON WIDDOWSON JON C. & PAMELA K. MOLNAR 22 ASH PLACE 4414 SHADY HOLLOW LOOP 331 LAKECREST DRIVE BAR HARBOR, ME 04609 LEHI, UT 84043 TAVARES, FL 32778

JON SCHRINER JONATHAN & ANDREA MACHALEK JONATHAN AND MAUREEN DELHEY 17163 S 50 E 2820 S SHORE DRIVE 2154 VICKI LN. KENTLAND, IN 47951 PRIOR LAKE MN 55372 CUMMING GA 30041-6556

JONATHAN CIACCIO JONATHAN OVREBO JONATHAN S. HAYWOOD PO BOX 238 102 SOUTH QUINN ST 221 WARM SPRINGS CREEK MAPLE PLAIN, MN 55359 BRICELYN, MN 56014 CLANCY MT 59634

Page 47 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 50 of 124 JONATHAN SLAATS JONATHAN WATTS JONETTE OWEN 53 AUTUMN WAY RD2 BOX 516, 2262 TUCHAHOE ROAD 1327 PORTOFINO CIRCLE AURORA ON L4G4P5 TYRONE, PA 16686 WESTON, FL 33326 CANADA

JOOST FRANCISCUS PETRUS VAN HAM JORDAN FAMILY LIVING TRUST JORGE JAVIER NAVARRO CARRILLO AMERONGENSTRAAT 172 PO BOX 124 BLVD KUKULCAN KM 2.5 4834 RR BREDA NORTH SALEM, IN 46165 VILLAS PESCADORES CASA 23 THE NETHERLANDS CANCUN,QUINTANA ROO, MEXICO 77550

JOSE CADENAS JOSE & MARIA DE TRINCHERIA JOSE ALBERTO BULPE VILLALOBOS URB. EL ALBERO, C/.ENCINAS 17 7720 SW 137 COURT AVENIDA SEGUNDA AGUADA EDIFICIO FRAGATA 8A MIAMI, FL 33183 CADIZ, SPAIN 11012 MIJAS COSTA 29650 SPAIN

JOSE ANTONIO DURAN JOSE CADENAS JOSE CARLOS VEGA SILVO ALFONSO NAPOLES GANDARA N EDIFICIO FRAGATA 8 A. 2 RANCHO GRANDE FIRST CLOSE ST MEXICO CITY AGU 01210 MIJAS COSTA SPAIN 29650 MEXICO CITY, MEXICO MEXICO

JOSE FERNANDEZ JOSE LUIS GINITRINI AND JOSEPH D. EVANGELISTA TRUST AMORES 1618 PISO 7 9TH FL CHACABVRO 198 404 THORPE PARK COONIA DEL VALLE AGU MAXIMO PAZ 2115 DULUTH, GA 30097 MEXICO ARGENTINA

JOSEPH DAVERN JOSEPH E. MEADE JOSEPH FLICKINGER 29 WHITCOMB ST. 8924 WHITE OAK AVE. 25935 DETROIT ROAD 111 WEBSTER, MA 01570 NORTHRIDGE, CA 91325 WEST LAKE, OH 44145

JOSEPH H PENROSE JR JOSEPH HO JOSEPH M. CLAYTON 3 BIRCHSIDE DR BRANDON MB R7C 1A2 BOX 312 NORWALK CT 06850-1513 CANADA NEW BERLIN, IL 62670

JOSEPH M. GALLO JOSEPH M. SCLIMENTI JOSEPH MARTANO 1320 TRAFFORD LANE 7525 EAGLE COURT 15 POE ST SAVANNAH, GA 81410 CHOWCHILLA CA 93610 STATEN ISLAND, NY 10307

JOSEPH NEMES JOSEPH P. TOMELTY JOSEPH PARASCONDA EGRESSY 18/A 3401 HALF ACRE OF ROCKS RD 180 CRANBERRY CT. BUDAPEST IRONTO VA 24087 MELVILLE NY 11747-8702 HUNGARY

JOSEPH PONDS JOSEPH SORGE JOSEPH THOMAS SILVESTRO 916 EAST ECHO LANE 15161 US HWY 20 485 SMITH RIDGE ROAD PHOENIX, AZ 85020 WAUSEON, OH 43567 SOUTH SALEM NY 10590

JOSEPH WELCH JOSEPH, ELIAS 40L JOSESPH TIGANO 27219 LAKE ROAD 300 MERRYMOUNT RD 15 WEST 17TH ST LA GRANGE, CA 95329 WHEELING, WV 26003 JAMESTOWN, NY 14701

Page 48 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 51 of 124 JOSH ANDREW JOSHUA AISEN JOSHUA FOOTE 755 DOVER ST PO BOX 20103 3480 10TH STREET N BOCA RATON, FL 33487 ROCHESTER, NY 14602 NAPLES FL 34103

JOSHUA ROWE AND DONALD MILLER JOSIAS LIMA JOUBIN SOLEIMANI 32 TRAFALGAR ROAD 3140 OLIVE LANE NORTH 1453 SOUTH BEVERLY DR. KINGTON, JAMAICA PLYMOUTH MN 55447 LOS ANGELES, CA 90035

JOVAN DJOKOVIC JOVITO C. & MERLY C. CAMAT JOY PERKINS 1265 VALLEY RIDGE DRIVE 1279 W. HENDERSON AVENUE 136 4621 CENTRAL AVE NE BROOKFIELD, WI 53005 PORTERVILLE, CA 93257 WASHINGTON, DC 20019

JOY SERVER AND ROBERT CASWELL JOY WHITLEY JOYCE AND ROBERT SPROUL 340 S. PALM AVE PL-1 1201 TIMBER LN. 367 BESSBOROUGH DRIVE SARASOTA, FL 34236 ROSENBERG TX 77471 TORONTO, ONTARIO CANADA M4G 3L4

JOYCE C. NG JOYCE GOODE JOYCE M. OBERLANDER 2744 N. GREENVIEW AVE 4524 CORAL BLVD 2510 W. HIDDEN LAKE COURT CHICAGO, IL 60614 BRADENTON, FL 34210-2101 PEORIA, IL 61614

JOYCE OBERLANDER JTRT TRADING, LLC. JU YING XIA 2510 W. HIDDEN LAKE COURT 9 CACLAN TRACE NO.220 PANDIANCUN PEORIA, IL 61614 CHEROKEE VILLAGE, AR 72529 ZHUANGXINGZHEN, FENGXIANQU CHINA

JUAN LI JUAN CARLOS VIAL CASTELLON JUAN DAI APT 401, NO 63 CURA NO 1, TONG HE XIN VILLEGE 10 BAOSHAN COMMUNITY, BAOSHAN DISTRICT SANTIAGO JI SOU,, 416000 ANHUI CHINA CHILE CHINA

JUAN DE LA CRUZ JUAN GARCES M.D. REV. LIV. TRUST JUAN JESUS ARCHUNDIA BECERRA 4215 HARTLE STREET APT A 9305 SW 122ND LANE PEMEX CUDAHY, CA 90201 MIAMI, FL 33176 TULA DE ALLENDE HIDALGO 42800 MEXICO

JUAN VIERA JUANITA DRAUDE JUDITH & YVES LAURIAULT CONDO LAS ANGARILLAS CASA NO.43 19 REIGHTON RD. 25101 BEAR VALLEY ROAD 19 SAN RAFAEL DE HEREDIA, 12345 LONDON E5 8SQ TEHACHAPI CA 93561 COSTA RICA UNITED KINGDOM

JUDITH NEWMAN JUDY LOWE JUDY SKRYJA 12 TASKE RISE 259 S. HARVARD BLVD. 202 755 TUCCINI DR. PACIFIC PINES QLD 4211 LOS ANGELES, CA 90004 DANVILLE, CA 94526 AUSTRALIA

JUE WANG JUERGEN LAMP JUERGEN NEPPE ROOM 604, NO. 1 SORFELL 6 OSTRING 40 LANE 20, XIANGHUAQIAO ROAD LOOP 24644 63512 HAINBURG CHINA GERMANY GERMANY

Page 49 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 52 of 124 JUERGEN STAUDHAMMER JUERGIN KAISER JUHL STAVNES BURG 9 PARKSIEDLUNG 10 38243 COUNTY RD 10 BURGHAUSEN, 84489 POING, 85586 LAMBERTON, MN 56152 GERMANY GERMANY

JUI LING YU JULIAN NISBETT JULIE A. MILLS 4F, NO 19, ALLEY 112 LANE 21 LIBURD HILL, ST. JAME'S PARISH 714 W HOLLAND AVENUE WUNHU STREET CHARLESTOWN SPOKANE, WA 99218 TAIPEI CITY, TAIWAN 114 SAINT KITTS AND NEVIS

JULIO CESAR GERBI PEREYRA JULIO CESAR RODRIGUEZ ROSALES JULIUS BLACKWELDER AGRICULTURA 95 -302 OBREGON 348 HOUSATONIC AVE COLONIA ESCANDON -DELEGACION MIGUEL HIDALGO CIUDAD DE MEXICO 01120 STRATFORD CT 06615-6092 MEXICO MEXICO

JUMA AL MASFER SULTAN AL KHAILI JUMEI FAN JUN FENG ZHANG P.O BOX 22727 HONGYUN CHENGSHI HUANYUAN XTN ZHANG YANG CUN YANG S ABU DHABI 22727 NANTONG JIANGSU 226001 TUO KE TUO, 010200 ANHUI UNITED ARAB EMIRATES CHINA CHINA

JUN LIU JUN QIAN JUN TAN WEIJINSHUI DISTRICT, ZHENZHOU CI NO. 122, LANE 1983, HUAMU ROAD ROOM 201, UNIT 2, NO 29 HOSPITAL NO.15 BUILDING 4 FOUR54 SHANGHAI 201204 HEQUNXINCUN, QUANSHAN ZHENGZHOU, CHINA 450000 CHINA XUZHOU, 221000 JIANGSU CHINA

JUN WANG JUN XI JUN YANG ROOM 401 NO. 1-2-405 JIANDIAN NEW BLOCK NO. 25, SICHUANYILONGXUANZHONG BA XIANG 5-5 BLDG. HANGZHOU ZHEJIANG 310000 SICHUAN 637600 GUCHENG STREET CHINA CHINA LINHAI, 317000 ZHEJIANG CHINA

JUN YANG JUN YANG JUN YING GE ROOM 2204 RM 2204 NO 4, 108 NONG 69 QIAO XI BIG STREET NO. 4, 108 NONG, SHANGCHENG ROAD SHANGCHENG RD PING SHAN TOWN, PING SHAN COUNTY CHILE SHANGHAI, CHINA 200120 CHINA

JUN YU JUN ZHANG JUN ZHAO ROOM 502, UNIT 5 449 CHANGHONG RD, BLDG. 5 YIDONGTONGXIN BLDG. BLOCK 5, NO.1 XUSHENG STREET. DONGLI DISTRICT APT. 601, YUHUA DISTRICT 138 KUINAN ST. CHINA NANJING, 211106 JIANGSU LONGSHA DISTRICT CHINA QIQIHAER, 161005 HEILONGJIANG CHINA

JUNBIAO CHEN JUNFANG FENG JUNG SO ROOM 302, 4 DANYUAN NO.62 GUANGYU ROAD 1007 2ND STREET 45 DONG, 238 MIXIU LU RUZHOU HENAN 471000 CENTRALIA, KS 66415 CHINA CHINA

JUNGUANG LI JUNJIAN LI JUNLAN XU NO. 83-25, REILIAN STREET HONGSHANQU, LUOYU LU 41 HAO ROOM 101 NO.97 BAIYUXINCUN DUJIANG YAN, 611830 SICHUAN WUHAN BEIJING 430079 SHANGHAI CHINA 200063 CHINA CHINA

JUNLI ZHANG JUNLI ZHAO JUNLIANG XIA ROOM 1502, 2 XINHUAXI RD 604 DOOR 1 NO 19, NAN STREET, LIANG XIN RD., TANGSHEN HEBEI 063000 BLOCK 2 LIANG ZHAI COMMUNITY CHINA JINT WU YI CHAOYANG DISTRICT, 100026 BEIJING CHINA CHINA

Page 50 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 53 of 124 JUNLING YUAN JUNPENG HUANG JUNSHENG LIU ROOM 13, 4 DONG HENAN XINMI LAJIZHEN NO.35, NORTH ZHONGXING ROA 14 JIEFANG, HUDE MULIN, DAJIE HUANGZAICUN ZAISHANG 39 HAO PINGDINGSHAN,, 467000 HENAN CHINA CHINA CHINA

JUNTAO YU JUNXIAO PANG JUNYI LIU NO. 18, SOFTWARE- CENTER RD. TIANTAI COUNTY NO.310, XIUCAIZHUANG DALIAN, 116023 LIAONING PINGQIAO TOWN XIESAN VILLAGE NO. 86 COMMUNITY DAKUAI TOWN CHINA ZHEJIANG TAIZHOU CHINA ZHEJIANG 317200 CHINA

JUQING ZHANG JUSTIN KAISER JUSTIN MALAKOU NO.2, ROAD 7 5100 N 27TH STREET 2/93 HOWARD AVE. YAOJU VILLAGE, WANGZHAI TOWN LINCOLN, NE 68521 DEE WHY CHINA SYDNEY 2099 AUSTRALIA

JYOTI GUIN K.D.A. LIPPENS KADIR OZDEMIRCI 4210 GUILFORD DR C GRAAF VAN LADASTSRAAT 47E 42 48 65TH PL COLLEGE PARK, MD 20740 9700-OUDENAARDE WOODSIDE, NY 11377 BELGIUM

KAI JIANG KAI ZHONG KAIYI LIAO APT 3-101 708, UNIT 2A APT 82-10-301 HUBIN ESTATE, HUBIN ROAD, FANSHI TOWN 50 XISANHUAN NORTH ROAD, HAIDIAN DISTRICT NORTH FENGZHUANG RD. CHINA CHINA JIADING SHANGHAI, 201824 SHANGHAI CHINA

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Page 51 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 54 of 124 KATHY NGUYEN KAVEH SAL ARABPOUR KAWOOYA BERTI 21017 COMMUNITY ST 90 ATKINSON ROAD APT 544 13 LANCASIER AVE., KYAMBOGO CANAGA PARK, CA 91304 TORONTO ON M3J-2S5 KAMPALA 256 CANADA UGANDA

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KEFEI LU KEITH GRAY KEITH JOFFER NO.3, LANE 228 CHANG SHU RD, PO BOX 1411 48290 HIAWATHI PLACE SHANG HAI BUXTON NC 27920 CANTON SD 57013 CHINA

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KEITH TYSON KEITH VANT KEJIAN YANG 13411 BIRKHALL DRIVE 42 STAGHORN RD HENAN PROVINCE LAUREL, MD 20707 MT TAMBORINE YU HUI TOWNSHIP GOODS GOODS VILLAGE GROUP CHINA

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KEN TRAMP KEN YAMASAKI KENNEDY, CLARK V. 40L PO BOX 504 12958 ANDOVER DR. 1806 RAMPART SOUTH SIOUX CITY NE 68776 CARMEL, IN 46033 LEAGUE CITY TX 77573

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Page 52 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 55 of 124 KENNETH FREY KENNETH HALE KENNETH HANSCOM 2511 WEST BARKLEY DRIVE APARTMENT A 600 ENTERPRISE AVE 259 CROCKETT ROAD WEST PALM BEACH, FL 33415 WAUSEON, OH 43567 DEXTER, ME 04930

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KENTON FISHER KEPING PAN KEREN HE 5832 N. BEAMAN AVE NO.47, PANJIA ROAD NO. 26 DONG XIN CUN GONG , KANSAS CITY MO 64151 XINCHANG ZHEJIANG 312500 ZHE JIANG, 310000 ZHEJIANG CHINA CHINA

KERFORD INVESTMENTS LTD KERRY HOLMES KEVIN MCNERNEY PO BOX 21416 MOUNT GAMBIER 5290 94 GARDINERS AVE 391 DEIRA, DUBAI AUSTRALIA LEVITTOWN, NY 11756 UNITED ARAB EMIRATES

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Page 53 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 56 of 124 KEXIONG YAN KHAERZSLON MFONABASI KHALED A.M.A. ALKANDARI 009 OUJIA CHONG BLOCK 184/3, LSDPC MED ESTATE BLOCK 5, STREET. 10, HOUSE 8 FENGLONG CUN OGBA-IJAIYE SALMIYA YOU XIAN, 412300 ANHUI LAGOS, NIGERIA KUWAIT CHINA

KHALED H A ALJANDOUL ALDOUSARI KHALID BAMOOKRAH KHALIL TAYFOOR P.O.BOX 617 MAKKAH RD JEDDAH, 21421 13 ACORN CLOSE ALSURA, 45707 SAUDI ARABIA CHISLEHURST BR7 6LD KUWAIT UNITED KINGDOM

KHOA VU KHURRAM TAUSEEF KID SHELEEN LLC 11110 ASHCOTT DRIVE 282 GULISTAN COLONY 1275 KING STREET HOUSTON, TX 77072 MUSTAFABAD GREENWICH, CT 06831 LAHORE, 54840 PAKISTAN

KIM AND MARTIN PEGELOW KIM JONG TAIK KIPP KAHLENBEEK 2600 87TH COURT P78 KIRUM-DONG, SUNGBOOK-GU 1801 EISENHOWER NORTHFIELD, MN 55057 SEOUL, VALPARAISO IN 46383 KOREA

KIPP, DOUG NNM KIRIL RUHOVETS KIRK NICHOLS BOX 2919 ZAILIM 8316 PO BOX 105 INVERMERE BC V0A1K0 YOKNEAM 20692 WELLSBURG IA 50680 CANADA ISRAEL

KIRSIS CALDERON KISS AKOS KITTLITZ, ROD 60L AVE 27 DE FEBRERO, RESIDENCIAL TUNDERLIGET U. 8/F 597 ESTATE DR. ROSAMARIA II APTO 1-A BUDAPEST 1038 SHERWOOD PARK AB T6C2C4 SANTIAGO DE LOS CABALLEROS HUNGARY CANADA DOMINICAN REPUBLIC

KLAUS HEIN KNOPP, VICTOR MIKE NNM KOK HENG CHEAH SCHWARZFELDSTR. 6 12539 6TH TRAIL 2/17 CARINYA STREET MENGERSKIRCHEN 35794 KAGEL CANYON, CA 91342 QUEANBEYAN NSW 2620 GERMANY AUSTRALIA

KONG SU LAN KONSTANTIN DEGTYAREV KORINNA ISSELHARDT NO.20-3-1703 QINGNION RD , 405 PREMIER BUILDING 715 SOUTH BODIN STREET BEIJING,, 100075 BEIJING VICTORIA HINSDALE, IL 60521 CHINA SEYCHELLES

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KRYSTYNA BADZIAK-WALTER/ROBERT KUN HAN KUNCHENG WU 4702 N ARTESIAN AVE APT 2 NO. 112, CHEN DU ROAD NO. 135, XINGANG XI ROAD CHICAGO IL 60625-2985 LAO SHI DISTRICT, YU MEN HAIZHU DISTRICT CHINA CHINA

KUNQIANG KANG KURT KNECHT KYLE KORELISHN 129 LUOBO LANE, HENGSHUI TOWN, ZHONGYI 3206 LOIS DRIVE 2827 NE 12 STREET GANZHOU BEIJING 341300 ANCHORAGE, AL 99517 POMPANO BEACH, FL 33062 CHINA

Page 54 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 57 of 124 KYLE RODABAUGH KYUNG HEE PAK L. B. PETO 6704 VAN HAVEN DRIVE 4923 VIRO RD 2023 NORTH ATLANTIC AVENUE SUITE 230 RALEIGH NC 27615 LA CANADA, CA 91011 COCOA BEACH, FL 32931

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LA GENERALE DES ECHANGES INTERN- LAB LABOSSIERE, BRUCE 150L ATIONAUX ATTN: GHASSEN SLAMA RR 2 BOX 48 C-1 642 BEAUEN DAM RD NE STE C1 RUE DE LAC IMM GOLDINA, 1053 ROCK RAPIDS IA 51246 CALGARY AB T2K4W6 LES BEGES DU LAC, TUNIS CANADA TUNISIA

LABRONZ DAVIS LADISLAV KADLCIK LAI LABODE 6799 INGALLS CT ZAPADNI 95 5 S.O. WILLIAMS UTAKO GALENA OH 43021 PROSTEJOV 796 04 ABUJA CZECH REPUBLIC NIGERIA

LAI YONG CING LAI, RAYMOND LAJAH THOMPSON 11F-3, NO.2, LANE 240, YUSHAN RD. CALGARY AB T3R 5R5 24608 WALDEN RD W CHIA-YI 600 CANADA SOUTHFIELD, MI 48033-3111 TAIWAN

LAJEAN F. BEEMER LAL WAHI LAMB FAMILY TRUST 836 EDISTO ST NW 9405 48TH AVENUE 19A DERRIBONG AVE ORANGEBURG SC 29116 COLLEGE PARK, MD 20740 CATALINA NSW 2536

LAMBERTUS ALF BECKER LANCON TRADING PTY LTD LANDON HILL PO BOC 461 MACKAY 4740 407 OAKSIDE BRONKHORSTPRUIT GAUTENG 1020 AUSTRALIA SOUTH BEND, IN 46614 SOUTH AFRICA

LANE AMLIN LARISA MICHEL LARRY LEE PO BOX 847 1721 E 2ND STREET 5126 19TH AVENUE COTTONWOOD, CA 96022 BROOKLYN, NY 11223 VELVA, ND 58790

LARRY & CLIFFORD AHERN LARRY ANDERBERG LARRY BRAMLET 107 W. 8TH 43 GRIMES HILL ROAD RT. 2 BOX 122 RITZVILLE WA 99169 NEWFANE VT 05345-9698 LOCKNEY TX 79241

LARRY CULBERTSON LARRY EVERLY LARRY HENBEST 11863 NICKERLSVILLE HWY 1104 HWY DR. RTE 1 BOX 1654 NICKELSVILLE, VA 24271 OXFORD AL 36203 CASSVILLE MO 65625

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Page 55 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 58 of 124 LARRY SHELTON LARRY SMITH CLEANING SERVICE LARRY SPRINGER 307 SE LOOP 338 103 ARDMAER DRIVE PO BOX 6710 ODESSA, TX 79762 BRIDGEWATER NJ 08807 NORCO CA 92860

LARRY WAYLAND NELSON LATASHA MALLORY LATIFAH Y AL THAWADI 3156 5TH AVE 213 4727 WINONA TERRACE PO BOX 620 SAN DIEGO CA 92103 CINCINNATI, OH 45227 SALMIYA, KUWAIT

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LAUREL SOURAN LAUREN A MARCOVE LAURIE SCHNEIDER P O BOX 670 1133 RACE ST. 12N 2620 GLENDESSARY LANE MCKINNEY TX 75070-8141 DENVER, CO 80206 SANTA BARBARA, CA 93105

LAWRENCE BROWN LAWRENCE BRUCKNER LAWRENCE A. WARD 1866 EAST MARKET STREET SUITE 190 1110 LOCUST STREET 2529 HORSHAM RD APT G11 HARRISONBURG, VA 22801 THOMSON, IL 61285 HATFIELD, PA 19440

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LAWRENCE S. SHEARMAN LE GAO LEA KANEVSKY APT L1 CHUNJIANG GARDEN, XIAOFENG YUAN 11A HABARBUR STREET MIAMI FL 33156 TOWER 3, UNIT 1 ROOM1101 NETANYA 42754 HANGZHOU, 310001 ZHEJIANG ISRAEL CHINA

LEANN CORVETTE LEAR, TIM LEE DAVIS III P.O. BOX 681 HUNKINS PLAZA 1709 S. DULUTH AVE. 10111 DREW CT CHARLESTOWN NEVIS WEST INDIES SIOUX FALLS SD 57105 HUNTERSVILLE, NC 28078 SAINT KITTS AND NEVIS

LEE FAMILY REVOCABLE TRUST LEE GLADMAN LEE LABRASH 3727 COUNTY ROAD 349 88220 WILLIS RUN ROAD 2405 TERRACE DRIVE ELBA, AL 36323 UHRICHSVILLE, OH 44683 PUYALLUP WA 98372

LEE MA LI LEE O. KILMER LEEDS & KATHLEEN R. DISSTON NO. 97, KAIYUAN RD., 397 BLACK FOREST LANE 2801 SHASTA ROAD PUZIH BRANSON WEST, MO 65737 BERKELEY CA 94708 TAIWAN

Page 56 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 59 of 124 LEI HONG LEI LIAN LEI SUN NO.3, LINE 1018, BOHUA ROAD ROOM 501, UNIT 1 UNIT B1602, NO 72, NONG YE ROAD SHANGHAI 201204 NO. 7, WANGJIAZHUANG ROAD, CHENGGUAN TOWN ZHONG ZHOU HENAN 450000 CHINA CHINA CHINA

LEI WANG LEI ZHANG LELAND GREGG ROOM 402 NO. 13 LONGHUI E BEIJING HAIDIAN YUQUANLU6 PO BOX 1935 ZHE JIANG, ZHEJIANG BEIJING, 100080 BEIJING SANTA YNEZ, CA 93460-1935 CHINA CHINA

LENA KATAMANIN LENORE ENGELHARDT LENORE LAU 985 SHERIDAN ROAD 5415 9TH STREET NW PO BOX 403 HIGHLAND PARK IL 60035 ALBUQUERQUE, NM 87107 KANEOHE, HI 96744

LEO F SUITER LEO HARTFORD LEO MORRISON 27 ANDREWS DRIVE 4 MEADOWBROOK LN 4851 TAMIAMI TRAIL NORTH 302 DALEVILLE AL 36322 DANVILLE, CA 94526 NAPLES, FL 34103

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LESLIE LUKE LESLIE RICHARDSON LESLIE S. VASSAR 4033 BLACK POINT ROAD 12TH FLOOR 168-200 CONNAU P.O. BOX 2526 HONOLULU, HI 96816 HONG KONG, WACO, TX 76702 CHINA

LESLIE S. VASSAR LESTER V. OSTRANDER LIVING TRUST LESVIA LUCAS PO BOX 2526 36218 ROYCROFT STREET 1124 LOCUST STREET WACO TX 76702 LIVONIA MI 48154 WEST DES MOINES, IA 50265

LEWIS M. FERGUSON LEWIS VAUGHAN AS TRUSTEE FOR THE LI DONG TIAN 199 BENDER DRIVE AFM DISCRETIONARY TRUST ROOM 101, NO. 51 HAI BIN STREET CAI YOU CARROLLTOWN PA 15722-6908 6 YARDRM ST. DA GANG DISTRICT WAIKIKI WESTERN AUSTRALIA CHINA

LI JIE FAN LI LI LI MAU SUNG NO. 475, XI BAI TA VILLAGE SHEN BEI XIN QU NO.541,CHENG GONG RD. GUA, GUAN XIAN SANG A TOWN XIN CHENG ZI COUNTRYSIDE, WANG YI TUN2-79 TOWNSHIP COUNTY 718 718 SHEN ZHEN, 518000 SHANDONG CHINA TAIWAN CHINA

Page 57 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 60 of 124 LI PING JI LI QING WANG LI RUI ROOM 302, NO. 6, LANE 919 8 1ST LOU JIAN XU XUAN XI 3-1801 DA LIAN RD., HONG KOU DISTRICT HU HE HAO TE, JIUKESHU RUIDU IN SHANG HAI, 200086 SHANGHAI CHINA BEIJING, 100075 BEIJING CHINA CHINA

LI TANG LI TANG LI WANG NO. 15 YUCAI RD. QIXIANG, NO. 62, NORTH RENMING ROAD, JISHOU 4-4, NO. 8 GUI LING, GUANGXI HUNAN 416000 WANSHOUYI VILLAGE, NANAN DISTRICT CHINA CHINA CHINA

LI WANG LI WEN BIN LIANFA HU NO. 38, SAN TANG COMMUNITY ROOM 7401 378 TENGFEI RD, BLOCK 12, APT 1002 WANGGANG TOWN FLOOR 5 ZHANGZHOU FUJIAN 363000 CHINA 20 NON CHINA BEIJING, 100021 ANHUI CHINA

LIANG LI LIANG TANG LIANG WANG NO 4, GUO TAI STREET BEIJING HAIDIAN CHANGCHUNQIAO STREET 16-2 XUEFU STREET XIN HUA DISTRICT, SHI JIA ZHUANG BEIJING 100089 XIAODIAN CHINA CHINA TAIYUAN, 030001 SHAANXI CHINA

LIANG XIE LIANGHUI GUO LIANGWU WANG ZHONGYUANQU SONGSHANLU 14 6E, UNIT 2, NO. 21, GENZHUANG GARDEN SUNGANG RD. ZHENGZHOU, 450000 BEIJING XINXIANG HENAN 453000 LIABAOTIAN GARDEN, ROOM 302 CHINA CHINA CHINA

LIANKE ZHOU LIANXIU WANG LIANZENG DU NO 75, BEIHUANGLOU 4 EAST HOUSHUANGLONG LANE RM 201 UNIT 3 BLOCK1 NO 1 XIAYI, 476413 HENAN UNIT 2 WEI FANG, SHAN DONG, SHANGHAI CHINA ROOM 2 CHINA TAIYUAN, 030001 SHAANXI CHINA

LIBO MU LIEN THI KIM DUONG LIFENG GE LICUNZHENXIACHUANGCUN 421 S ORANGE 27 HU YANSHI 471934 BREA, CA 92821 14 ZHU CHINA WEI ZHONG XIAO SHAN DISTRICT, 310016 ZHEJIANG CHINA

LIFENG YAO LIGHTHOUSE STRATEGIES LIMITED LIHUA KANG ROOM 102 NO 10 3/1 MONCRIEFF STREET MOUNT VIC. ROOM 1103 GUANMINGLI CHENGUAN JIXIAN WELLINGTON 6011 NO. 383 SOUTH WANPING RD. CHINA NEW ZEALAND SHANGHAI, 200032 SHANGHAI CHINA

LIJUAN JIA LIJUAN ZHANG LIJUN GUAN NO.5, 4TH PINGFANG NO.31 YUAN ROOM 23 ROOM 102, NO. 148 JIANXI DISTRICT QINGDAO ROAD TIYU STREET WEIQU GAOJINGER CUN, BAOSHAN DISTRICT CHINA XI'AN, 710010 FUJIAN CHINA CHINA

LIJUN LI LIJUN LI LILI LIU APT 5-2-12 XIBEIZUTUAN DONGYUAN GROUP 11, COMMITTEE 9 MP 365. FENG YANG EAST RD ESTATE SHUNHEHUIZU DISTRICT XIANGYANG DISTRICT, HE GANG PENG BU, 310552 SICHUAN KAIFENG, 475000 HENAN CHINA CHINA CHINA

LILIJA VALEINE LILY HAN LIMEI LUO DZINTARU PROSPEKTS 22 240 27 66TH AVE DOUGLASTON NO.WUMING COUNTY OF GUANG JURMALA 2015 NEW YORK, NY 11362 FENGYANG TUEN52, LATVIA NANNING, 530100 GUANGXI CHINA

Page 58 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 61 of 124 LIMIN ZHAO LIN FENGCHAN LIN GAO 47 JINHUAZHONGYUAN APT 17-E1 NO 1077, GROUP 3 DALIAN, 161000 LIAONING 1 XINAN RD, WORLD TRADING CENTER YAN JIA COMMUNITY CHINA CHINA SHANGHAI, 201518 SHANGHAI CHINA

LIN LIU LIN SU LIN SU-YING NO 5, SANLIHE RD HAIDIAN NO 17, SHANGYAOLING NO.30, WEIDAO 2ND ST., , BEIJING, 100000 BEIJING WANGYAO COMMUNITY, MINGSHAN AVENUE TAICHUNG CITY 404 CHINA YUZHOU DISTRICT TAIWAN YULIN GUANGXI 537000 CHINA

LIN XIUZHU LIN ZHANG LINA ZHU ZHEJIANGSHENGWENCHENG ROOM 1302 ROOM 14, BLOCK 4 XIANYANGSHANXIANG'AOYANGCUN NO. 2, LANE 89, HENGSHUI ROAD WU JIANG ZHI HUI XUE YUAN, BAQIAO DISTRICT, WENZHOU, 310000 BEIJING HONGKOU DISTRICT CHINA CHINA CHINA

LINDA BODNAR LINDA & DAVID BRICKERT LINDA K. EVANS 1618 E. LASALLE 305 LAKE STREET 14735 LADUE BLUFFS CROSSING DRIVE SOUTH BEND, IN 46617 PARDEEVILLE WI 53954 CHESTERFIELD, MO 63017

LINDA LEE LINDAKIVI CAPITAL LINDAKIVI CAPITAL MANAGEMENT LTD APT A INDREK RAUD & SANDRINA MAYELA ATTN:SANDRINA MAYELA&INDREK RAUD ALHAMBRA, CA 91801 NARYA MNT 2-33 NARVA MNT 2-33 TALLINN, ESTONIA 10117 TALLINN, ESTONIA 10117

LING HUNG LING WANG LING ZHU 19726 E COLIMA RD 198 ROOM 20, XITANG RD. ROOM 502, 1799 LINGSHAN ROAD ROWLAND HEIGHTS CA 91748 RONGCHEN TOWN, FUQING SHANGHAI, CHINA 200135 FUZHOU, 350000 FUJIAN CHINA

LING-BIH LIN LINGEN XIONG LINGHUI LIU 392 FRENCH ROAD 68 HUXI CUN, HUAYUAN VILLAGE NO.15, NORTH ROAD, BEIJING NEW URBAN ROCHESTER, NY 14618 DINGHU TOWN, ANYI URUMQI XINJIANG 830063 NANCHANG, 330500 JIANGXI CHINA CHINA

LINGXIA TAO LINGXIA YE LINGYUN XU NO.121, BEI SHANG CHAO CU ROOM 302, UNIT 4 BLOCK 4, HE MU REN JIA ROOM 2108, 34 XINNAN ROAD BEI JING, 100000 NO. 1 YING MENG KOU JIN FANG YUAN DONG ROAD SHANGHAI 210000 CHINA JIN NIU DISTRICT CHINA CHENG DU 610036 CHINA

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Page 59 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 62 of 124 LIU HONG LIU JUN LIU WEN JIE NO 309 HAIMENG APT NO. 19, 58 XINHU RD, BAOSHAN DISTRICT 5-2-4 NUO HEI MU LE DA JI BEIJING, 100081 HAINAN SHANGHAI 200066 SAI HAN DISTRICT, 010010 JIANGSU CHINA CHINA CHINA

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LOUIS FANUCCHI III LOUIS J. GAHR LOUIS KALAN PO BOX 130 309 MARION OAKS COURSE 235 EAST JAMES STREET RANCHO CUCAMONGA, CA 91729 OCALA FL 34473 ELY, MN 55731

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Page 61 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 64 of 124 MAJID KHEZRI MAKEN MONEY PTY LTD ATF THE MALIK SAIFULLAH AWAN AL BUTEEN P.O BOX 71 SOUTH TOWN HOUSE 863 MAIN RAILWAY RD I-10/2 DUBAI, 22354 TOOWOOMBA QLD 4350 ISLAMABAD UNITED ARAB EMIRATES PAKISTAN

MALINDA ALLEN MALLIE DONOHOE MALLOCH, G. NEIL U 15503 E. STATE HWY H 153 VERDUGO AVENUE 129 PARKVIEW DRIVE DEXTER MO 63841 GLENDORA, CA 91741 WETASKIWIN AB T9A3J6 CANADA

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MANHAR RATHOD MANISH AGGARWAL MANLI SU 71-SPRING LANE ABU SHAGARA 9579 NO. 72, HU BIN ROAD ENGLEWOOD NJ 07631 UNITED ARABEMIRATES ZHONGMIN BUILDING, XIA MEN CHINA

MANNY CIANTAR MANUEL MUSNGI MANUEL GURROLA 9 ST MUIR DRIVE 6060 DRAYCOTT DRIVE ARCHIBAL AVE WARRANDYTE VIC 3113, INDIANAPOLIS, IN 46236 CARSON, CA 90745 AUSTRALIA

MANUEL IHRA MAOQUAN WANG MAQSOOD A SHEIKH JUDENGASSE 46 TIANTAI PINGQIAO TOWN XIESAN VILLAGES 116 P.O.BOX 19404 SESSLACH 96145 ZHEJIANG, TAIZHOU DUBAI, GERMANY CHINA U.A.E

MARC DESCHAMPS MARC THOMAS KAISER MARC VANMUYSEN 960 LAKESHORE PARK RR 2 SUDERENDE 1 25853 HOEKWEG 10 A BELLE RIVER, N0R 1A0 BOHMSTEDT, GERMANY 3150 HAACHT CANADA BELGIUM

MARC WILTGEN MARCEL WHOOLLY MARCELINO ANDINO 3 RUE MAURICE LITRILLO BTA YSER 5 HUNTINGTON PLACE 10160 SW 137TH CT MERIGNAC NON-U.S. 33700 SASKATOON, CANADA S7H4L7 MIAMI, FL 33186 FRANCE

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MARIA DEL CARMEN RAMIREZ MARIA O LEYTON DE SOLORZANO MARIA RODRIGUEZ 4984 SW 186TH WAY 3A. CALLE 21-31, ZONA 15 VH1 67-80 150TH ST MIRAMAR, FL 33029 GUATEMALA, 01015 FLUSHING, NY 11367 GUATEMALA

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MARIE THOMAS MARILYN & CHARLES RITTENHOUSE MARILYN MATHIS 8107 SW 72 AVE APT 303-E 2088 BIGBY HOLLOW STREET 6401 BROOK AVE MIAMI, FL 33143 COLUMBUS OH 43228 BALTIMORE , MD 21206

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MARK SOLL MARK & ANNE SMITH MARK & DONNA CARELLI 4808 PALM AIRE DR. 321 HEATHER AVENUE 230 MAISON CT. SARASOTA, FL 34243 LONGWOOD FL 32750 ALTAMONTE SPRINGS, FL 32714

MARK A. GRIER MARK BALANYK MARK BLUMER 3125 N. LEONARD RD 808 7A STREET PYRMONT NSW SAINT JOSEPH MO 64506 FOX CREEK, AB T0H 1P0 AUSTRALIA CANADA

MARK BOSSCHIETER MARK BRENNAN MARK BROWN SYDNEY 2101 3928 RIPPLE COURT 217 PRIMROSE LANE AUSTRALIA NEW PORT RICHEY FL 34655 HANOVER, PA 17331

MARK D MILLER MARK D. DILLARD MARK D. MAZOCH 1808 W ALOE VERA DR 806 CALDWELL LANE 998 CR248 PHOENIX AZ 85085-8053 NASHVILLE, TN 37204 GANADO, TX 77962

MARK DECKERT MARK GALLAGA MARK GEORGE 1105 LINWOOD AVENUE 1307 SOUTH HORTON STREET 1647 SAUK DR METAIRIE, LA 70003 SEATTLE, WA 98144 BATAVIA IL 60510

MARK HANNAH MARK J. MERRIMAN MARK KOLWITZ 1000 N WEST STREET 300 W. 11TH STREET 1440 NORTH SUMMIT WILMINGTON, DE 19801 KANSAS CITY MO 64105 WHEATON, IL 60187

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MARK RADSICK MARK ROLAND MARK STEGALL 1215 POLARIS PARKWAY STE. 185 BRISBANE 4101 PO BOX 143 COLUMBUS OH 43240 AUSTRALIA GRAND BEND ON N0M1T0

MARKUS IGERST MARKUS MAGE MARLENE BABB-CHARLES ALB.-EINSTEIN-STRABE 14 SAMING 11 235 RENAISSANCE WAY 64569 NAUHEIM HAIBACJ 4785 CONYERS, GA 30012 GERMANY

MARQUIS GROUP MARTA KALINOWSKA MARTHA AND LARRY SEVERS C/O G-4225 MILLE ROAD 105 PO BOX 377442 34 OLD UNION STAR LN FLINT, MI 48507 OCEAN VIEW, HI 96737 UNION STAR, KY 40171

MARTIN BREN MARTIN BUCHER MARTIN CECH BRATRI CAPKU 707 RAMISTRASSE 29 KOTY 1491 VALASSKE MEZIRICI 75701 ZURICH 8001 760 01 ZLIN CZECH REPUBLIC CZECH REPUBLIC SWITZERLAND

MARTIN ENDRIS MARTIN GALE MARTIN JOHN PHEMISTER OKRUZNI 374 4 EDGEWATER LANE MILL PARK VIC 3082 25244 JESENICE SOUTH NYACK NY 10960 AUSTRALIA CZECH REPUBLIC

MARTIN KUBICKA MARTIN LYSAGHT MARTIN MARTINEZ 17 LISTOPADU 19 1982 WILLEO CREEK POINT 12619 NW 13TH STREET 350 02 CHEB MARIETTA GA 30068 SUNRISE, FL 33323 CZECH REPUBLIC

MARTIN MINCHEV MARTIN MOTZ MARTIN PEGELOW REV LIVING TRUST TZAR IVAN ALEKSANDER STREET BADENER STR 152-1 2600 87TH COURT 9 VH. 2 APT. 25 HEILBRONN, 74074 NORTHFIELD, MN 55057 BULGARIA GERMANY

MARTIN PIERIS MARTIN RAJNOCH MARTIN STRELECKY P.O BOX 112 LHOTA 72 3049 64TH AVE SW PENNANT HILLS NSW 1715 68201 VYSKOV SEATTLE WA 98116 CZECH REPUBLIC

MARTIN, DONALD I & ELAINE R. 25L MARTINA PETERSEN MARTY MARTIN 2595 SW CULVER HWY HAUPTSTRASSE 132 133 FALLING LEAF LANE MADRAS OR 97741 45129 ESSEN ELGIN SC 29045 GERMANY

MARVA EDWARDS MARVIN GEHN MARY CHAMP 12840 S.W. 147TH STREET 750 SHORE RD SUITE 6G 7500 SAINT LOUIS STREET MIAMI, FL 33186 LONG BEACH, NY 11561-4786 AUSTIN, TX 78757

Page 64 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 67 of 124 MARY GRANSDEN MARY HULME MARY A CROWE 13817 N 109 AVE 4073 NEWCASTLE DR. 353 TUFFA CT. SUN CITY, AZ 85351 SYLVANIA, OH 43560 PERRIS, CA 92570

MARY ANN PALMER MARY E. BORSZICH MARY GOEPFERT 14642 ROSE SUMMIT DRIVE 2236 ELM AVENUE PO BOX 513 HERRIMAN, UT 84096 GRAND JUNCTION, CO 81501 WATERTOWN SD 57201

MARY GOEPFERT MARY JADRICH MARY K. WALSH PO BOX 513 3490 TURNER COURT 2827 42ND STREET WATERTOWN SD 57201 CONCORD CA 94518 ASTORIA, NY 11103

MARY KELLY MARY PHILLIPPE MARYBETH M. SOTOS TRUST 55 ROBINSON WAY 3313 COLONY DRIVE 300 W. 11TH STREET WEST WARWICH, RI 02893 FORT COLLINS, CO 80526 KANSAS CITY MO 64105

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Page 65 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 68 of 124 MEI FANG LIEM MEI LING LU MEI MA TARMAN KOSMOS 15-691 QIN JIA DIAN CUN ROOM1603,SHENQISHIJI COMMERCE CITY JAKARTA BARAT 11470 DANG BA ZHEN NORTH ZHONGHUA RD. INDONESIA PING QUAN XIAN GUIZHOU, CHENG DE, 067000 FUJIAN CHINA CHINA

MEIHUA LU MEIHUA LU MEIJUN HUANG JIANGSU PROVINCE OPENS EAST MARKET 499, DONGDA ST , ROOM 801, BLOCK 60 LU FOUR PORT TOWNS TO READ TOTAL SU ZHOU, 215002 JIANGSU NO.1458 , LINHUA RD. VILLAGE 34 GROUPS OF 3 CHINA SHANGHAI, 201102 SHANGHAI QIDONGSHI QINGHAI 226200 CHINA CHINA

MEIR LEVI MEIRONG YU MEIRONG ZHANG HA DAGAN 16 58, CHANGSHOU RD, JIYANG STREET OFFICE NO. 14, HUANG JIA YU, REASHON LEZION, ISRAEL LEPING JIANGXI 3333000 DONG XIN VILLAGE, GAO QIAO TOWN CHINA PU DONG NEW DISTRICT, 21000 SHANGHAI CHINA

MEIXIAO & DAVID YOUNG MEIYAN MAO MEIZHONG WANG 8456 MONA AVE. ROOM506,NO.58 TONGGANG ROAD. HAIKOU PUDONG DISTRICT NORFOLK, VA 23518 HAINAN 570000 SHANGHAI CHINA 200135 CHINA

MELVIN EYSTER MELVIN N. & PRISCILLA N. ROYER MEMARZADEH FAMILY TRUST 23660 E. 1900 ROAD 2219 N. RANCHO DRIVE 7310 MIRAMAR RD STE 500 THOMAS, OK 73669 LAS VEGAS NV 89130 SAN DIEGO, CA 92126

MEMARZADEH FAMILY TRUST MENG XIANG CHUN MENGFEI XIAO 7310 MIRAMAR RD STE 500 NO.3, YAOJIA YUAN XIAOQU ROOM 3, 319 QIAOJIN STREET SAN DIEGO, CA 92126 BEIJING, 100081 ANHUI CHENG DU SICHUAN 610041 CHINA CHINA

MENGSHENG CUI MERCADO DE FUTUROS S.A REL1 MERCHANT FINANCE CORP 35 XI SHAN RD 5 AV/ 5-55 ZOND 14 5201 BLUE LAGOOD DR STE 8 DONG YING EUROPLAZA TORRE 4 OF 604 MIAMI FL 33126 35 XI SHAN RD, DONG YING, GUATEMALA 257000 SHANDONG CHINA

MERLIN BINGHAM MERRITT, JESSE R. NNM MGM INVESTMENTS 5772 SOUTH 1075 EAST 1135 E. BALVIEW AVENUE 24211 FM 1314 OGDEN, UT 84405 NORFOLK VA 23503 PORTER TX 77365

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MICHAEL HYLAND MICHAEL MILLER MICHAEL MUCHNIK 333 WYMAN ROAD 207 RIVERVIEW STREET 3 PLAZA WAY WINSLOW, ME 04901 CHARLOTTESVILLE, VA 22902 VOOHEES, NJ 08043

MICHAEL PILEGGI MICHAEL YAFFE MICHAEL & BELINDA MORRIS 20704 N. 90TH PLACE 17860 N. US HWY 41 9507 LONGVALE DRIVE SCOTTSDALE, AZ 53121 LUTZ, FL 33549 AUSTIN TX 78729

Page 66 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 69 of 124 MICHAEL & ELIZABETH MAZER MICHAEL & KAY STEEL MICHAEL & MARY OSWALD 1456 PICADILLY CIRCLE 1 LEITH COURT RT.2 BOX24 D-3 MOUNT PROSPECT, IL 60016 ANCCASTER, ON POCATELLO ID 83202 CANADA L9G 3V8 CA

MICHAEL & ROSEMARY HIRNEISEN MICHAEL A MERRIMAN TRUST, MICHAEL A. KORTZ PO BOX 291192 300 W. 11TH STREET 201 WHITMORE AVE. TAMPA FL 33687 KANSAS CITY MO 64105 JOHNSTOWN NY 12095

MICHAEL B LITTLE MICHAEL BANK MICHAEL BEIGHT 1024 36TH ST. NW EICHENREIHE 13 320 ATTAKAPAS ROAD, ROOM 5 ROANOKE VA 24017 OSTSTEINBEK, GERMANY LAFAYETTE, LA 70501

MICHAEL CAM MICHAEL CAMACHO MICHAEL CLEVERINGA 5147 N EAST RIVER ROAD 240E 2246 AUPAKA STREET 306 S. 12TH AVENUE CHICAGO, IL 60656 PEARL CITY, HI 96782 ROCK RAPIDS IA 51246

MICHAEL CRUZ MICHAEL CURRY MICHAEL D MCADARAGH 90Y375018 12631 ESTUARY CIRCLE PO BOX 222 / 154 MAPLE ST. 2001 SPRING ROAD STE 700 ANCHORAGE, AK 99516 BEAVERDALE, PA 15921 OAK BROOK IL 60523

MICHAEL DEEG MICHAEL DEMPSEY MICHAEL DUFFY 290 3RD AVE PH A 4540 COMMANDER DR APT 2231 9336 JOSEPH CAMPAU NEW YORK, NY 10010 ORLANDO FL 32822 HAMTRAMCK MI 48212

MICHAEL EUGENE SMITH MICHAEL EVERARD MICHAEL FEINERMAN 1113 NORTH 46 TERR 43 GOLDSWORTHY ROAD, CLAREMONT EFRAT 90435 HOLLYWOOD FL 33021 PERTH ISRAEL AUSTRALIA

MICHAEL FOSTER MICHAEL HANEGAN MICHAEL JAMES ZANGARA 36903 LITTLEROCK RANCHOS RD. P.O. BOX 7695 952 RICHWOOD ROAD, APT J LITTLEROCK, CA 93543 VICTORIA, TX 77903 BEL AIR, MD 21014

MICHAEL JAMES NICHOLSON MICHAEL JONES MICHAEL KING PO BOX 83 32 FISHPOND DRIVE. 16909 POPLAR HILL RD WESTERLO NY 12193 NOTTINGHAM NG7 1OG DARNESTOWN MD 20874 UNITED KINGDOM

MICHAEL MAKUCH MICHAEL MONACO MICHAEL MURRAY 13506 SADDLE BACK PASS 4477 BEACON LANE 2 COURAGEOUS COURT BEE CAVE, TX 78738 MISSISSAUGA, ONTARIO SCARBOROUGH 4020 CANADA L5C 4K9 AUSTRALIA

MICHAEL OLSON MICHAEL R. CHIBANA MICHAEL R. HERU 45981 223RD ST. 4481 LUAPELE PLACE 466 PUTNAM PIKE NUNDA SD 57050 HONOLULU, HI 96818 GREENVILLE RI 02828

Page 67 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 70 of 124 MICHAEL RIFFICE MICHAEL SEAR & JONATHAN WARANCH MICHAEL SHERER 185 RED OAK RD. 2320 ORRINGTON AVENUE 2603 NE 87TH STREET FAIRFIELD, CT 06824 EVANSTON, IL 60201 SEATTLE WA 98115

MICHAEL TROISE MICHAEL VO MICHAEL WAGNER 3801 N. GOLDWATER BOULEVARD 3707 WESTCENTER SUITE 125 TREFFLINGER WEG 9 SCOTTSDALE, AZ 85251 HOUSTON, TX 77042 LINZ, 4040 AUSTRIA

MICHAEL WHITE MICHAL HLOUCHA MICHEL LEMONNIER 16412 W. 157TH TERRACE SOKOLOVSKA 578 357 33 43 RUE DU BLAINVILLIER OLATHE KS 66062 LOKET CZECH REPUBLIC BLAINVILLE QUEBEC J7C 5B1 CANADA

MICKEY LEE MIDLAND IRA MIDLAND IRA 5450 WHITLEY PARK TERRACE 135 S. LASALLE ST. SUITE 4000 135 SOUTH LASSALLE ST. STE 4000 BETHESDA, MD 20814 CHICAGO IL 60603 CHICAGO, IL 60603

MIGUEL MAGALLON & SOLDIMAR NIETO MIKA KITAZAWA MIKAEL JONASSON EDIFICIO FRISCO BAY APT 6-A Y SINALOA SICKLA KANAL GATA 71 PANAMA LA PAZ B.C.S 23004 STOCKHOLM 12068 SWEDEN

MIKE MORCOS MIKE DELRUE MIKE GRAEBER 26272 IRONWOOD AVENUE 438 WALL STREET, UNIT 7 17855 ITEN CT SOUTH MORENO VALLEY, CA 92555 WALLACEBURG ONTARIO N8A 3H6 LAKEVILLE, MN 55044 CANADA

MIKE LOFGRAN MIKE WETHERLEY MIKHAIL CHERNUKHA 48 E. 900 N. 6915 RANCHVIEW DR. NW, UNIT 163 25 YABLOCHKOVA ST. APT 119 NEPHI UT 84648 CALGARY, AB T3G 1R8 MOSCOW N FEDERATION 35089 CANADA RUSSIA

MIKHAIL MYASNIKOV MILAN BARTA MILAN PALSOVIC B. SADOVAYA 40-5 RADOSICE 12 335 01 CERESNOVA 516 SARATOV 41004 NEPOMUK, CZECH REPUBLIC 335 01 SPACINCE SLOVAKIA 919 51 RUSSIA

MILAN POSTRK MILBURN C. MORRIS MILES O. WALLACE 50 LOUGHROAD 6099 HWY. 395 767 LIVINGSTON DR LURGAN, UNITED KINGDOM BT666JJ NEWBERRY, SC 29108 ALLEN TX 75002

MILLENNIUM TRUST CO/ BOWMAN MILLENNIUM TRUST CO/EMGE MILLENNIUM TRUST CO/FOLTZ 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523 OAK BROOK, IL 60523 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/FRANKLIN MILLENNIUM TRUST CO/GRUNER MILLENNIUM TRUST CO/HARDING 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523 OAK BROOK IL 60523 OAK BROOK IL 60523

Page 68 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 71 of 124 MILLENNIUM TRUST CO/HUSSMAN MILLENNIUM TRUST CO/MILES MILLENNIUM TRUST CO/PIETRAS 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523 OAK BROOK, IL 60523 OAK BROOK IL 60523

MILLENNIUM TRUST CO/PUCKERING MILLENNIUM TRUST CO/ROSHOLT MILLENNIUM TRUST CO/S. BLEVINS 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523 OAK BROOK, IL 60523 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/STANDISH MILLENNIUM TRUST CO/THOMPSON MILLENNIUM TRUST COMPANY, LLC 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 OAK BROOK IL 60523 OAK BROOK, IL 60523 OAK BROOK IL 60523

MILLENNIUMTRUST CO/HANSON MILLER, ROBERT MILNER, RON NNM 2001 SPRING ROAD STE 700 963 ZIMMER RD PO BOX 182 OAK BROOK, IL 60523 WILLIAMSTON MI 48895 FAIRVIEW AB CA T0H1L0 CANADA

MILOS HAJEK MIN LI MIN MIN YANG SRBSKO 67 ROOM 601 SHANGZHI TOWN DACHONG VIL KARLSTEJN 26718 NO. 30 XINHUA, 410005 CZECH REPUBLIC PULULVZHOU APARTMENT CHINA SHANGHAI, 200125 SHANGHAI CHINA

MIN WU MIN ZHANG MING MING YANG 64 BEIDUAN NO.46, LIUXINZHUANG VILLAGE, ROOM 104, NO. 38 ZHONGSHAN RD. MELIU BRIDGE, LANE 78, KAI JIANG ER LU ROAD LONGTING DISTRICT HUIZHU COUNTRY, DONG LI DISTRICT SI JING TOWN, SONG JIANG DISTRICT KAIFENG, 475000 HENAN TIANJIN, 300303 TIANJIN SHANG HAI 201601 CHINA CHINA CHINA

MING ZHAO MING ZHU MINGHE HAO ROOM.7-3-2-3, 35XI JU YUAN 249 ZHENCHENGZHONG ROAD, GUIPING NO.446 QIANTINGKOU ESTATE XI'AN, SHANXI GUANGXI 537200 TINGKOU COUNTY CHINA CHINA CHINA

MINGJU DU MINGJUN WEI MINGLI HE ROOM 101, NO 10 NO.141 BIANYANG ROAD NO. 37, BUILDING 2 YUE QU VALLY, BAO SHAN DISTRICT BIANYANG TOWN, LUODIAN COUNTY NIEZHAI ROAD, NO.9, SHANGJIE BLOCK SHANGHAI, 200941 SHANGHAI CHINA CHINA CHINA

MINGQING GUO MINGSONG LI MINGXIA HE NO. 4, FANCHENG COMMUNITY, YUNMEN TOWN 8 LI JIA WAN APT 119-4-39 HUIXIAN HENAN 453600 YANWAN VILLAGE, CHENGUI TOWN HANGHAIZHONG RD CHINA CHINA ERQI DISTRICT ZHENGZHOU, 450052 HENAN CHINA

MINGXIANG LI MINGZHANG FAN MINGZHU CHEN ROOM 108 RM202 ZHONGHAIYICUI ESTATE NO 12 UNIT 3 BULONG RD, LONGGANG DISTRUCT CHENGONGZHUANG RD KAIYUAN RD CHINA BEIJING, 100037 BEIJING LINYI, 276200 SHANDONG CHINA CHINA

MINLI TIAN MIRTEXS INVESTMENT CO MITSUO OZAKI NO.20, TEAM 3 845 DOLINGTON ROAD. 1-1-5-503 BAIKOEN GUIHUA VILL NEWTOWN, PA 18940 CHUO-KU ECONOMIC DEVELOPMENT ZONE, FUKUOKA, FUKUOKA 810-0035 431700 FUJIAN JAPAN CHINA

Page 69 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 72 of 124 MO YIN WEI MODI SUNIL MOHAMED JAAFAR MOHSEN RABEEA ROOM 14-2 A42 SATTELITE CENTER VILLA 1017, ROAD 4231 BLOCK 542 NO. 13 REN HE STREET OPP MANAGEMENT ENCLAVE, VASTRAPUR MANAMA, BAHRAIN YU ZHONG DISTRICT INDIA CHONG QING, 400010 CHONGQING CHINA

MOHAMED M.F.I. GHALY MOHAMED SAMER KASSOUMA MOHAMED YAKOUT HASSAN ALY PO BOX 26625 PO BOX 31549 ST 97 BLOCK 3 BLDG 17414 FL 5 SAFAT 13127 DUBAI, UNITED ARAB EMIRATES FLAT 10 KUWAIT HAWALLY, KUWAIT

MOHAMMAD A.L.H. ALMUTAIRI MOHAMMAD ASLAM WAGGAN MOHAMMAD E. ALABDULLAH ST 81 BLOCK 2 BLDG 129 FL 6 HOUSE NO 62 SIND HOUSE LANE 78 SALWA BLOCK 4 STREET 1 BUILING 218 FTAT 21 GULISTAN COLONY RAWALPINDI AL-ADAN FARWANIUA, KUWAIT PAKISTAN KUWAIT

MOHAMMAD H JHANBANY MOHAMMAD KAIDI MOHAMMAD SHAKIL NAZMUL CHOUDHURY BOLOCK 12 STR 81 BLDG 14 FLR 1 POB 94272 EM 3, SUITE 2, 12 CHAPEL ROAD, FLAT 2 DUBAI, UNITED ARAB EMIRATES EM 3, SUITE 2, 12 CHAPEL ROAD, JABAIYA UNITED KINGDOM KUWAIT

MOHAMMED RASHID MOHAMMED ARIF MOHAMMED LASKER C/O PROMOSOFT CORPORATION, PO BOX 500380 P.O. BOX 58075 BEDAZAYED 310 SOBIESKI STREET DUBAI ABU DHABI, UNITED ARAB EMIRATES BUFFALO, NY 14211 UNITED ARAB EMIRATES

MOHAMMED RASHID MOHAMMED Y.M. ALABDULLAH MOHD A. AL QAZFAN C/O PROMOSOFT CORPORATION BLOCK 7 AVENUE 73 APT 8 PO BOX 620 PO BOX 500380 ALBUMAITHIA, KUWAIT AL SALMIYA DUBAI, UNITED ARAB EMIRATES KUWAIT

MONIQUE PEREPELKIN MONTE GAWTHORP & SYLVIA BARNES MONTE VISTA HOTEL, INC. P.O.BOX 529 20235 ENGELMANN LANE ATTN: JAMES CRAVEN PREECEVILLE SK S0A3B0 MANOR TX 78653-3557 521 NORTH BERTRAND ST. CANADA FLAGSTAFF, AZ 86001

MOR NDIAYE MORDECHAY TPIRO MORRIS TODD 1504 S. GEORGE MASON DR. APT 12 22 ZITLIN ST. 4616 BEE CAVES ROAD ARLINGTON, VA 22204-3461 BNEI BRAK 51326 AUSTIN, TX 78746 ISREAL

MOTAR ABDUL HAMED ALSHATTI MOUSSA ZEGHIDA MR. ASHLEY DAVIS & CHARLES MILNE BLOCK 6 ALZUBAIR ST HOUSE 3 1 FLEMING LODGE, ADMIRAL WALK 716 S. SHERMAN AL SHAAB LONDON, UNITED KINGDOM RICHARDSON, TX 75081 KUWAIT

MR. C. SCHAAP MR. E.J. HAAR MR. H.D. THIJS IN HET DIEPE BROEK 11 4132 BK VIANEN VONDERSTRAAT 11 6271AS GULPEN NETHERLANDS ZUTENDAAL, 3690 BELGIUM NETHERLANDS

MR. HAMZA ABBAS AHMAD MR. J. VAN DAMME MR. J.M.E VAN DER KROEF AND STEET 104 BLOCK 1 BLDG 529 KERKSTRAAT 2 3402 CT YSSELSTEIN UT FLAT 3 2520 RANST NETHERLANDS FARWANIYA, KUWAIT BELGIUM

DISCRETIONARY ACCOUNT

Page 70 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 73 of 124 MR. LORAN A. TRUMBO MR. LUTZ BRONGER MR. RENE SCHMOCKER 15062 S.W. TRENTON CT RUA MARECHAL ANDREA 300 ERLENSTRASSE 12 BEAVERTON, OR 97006 PORTO ALEGRE, 91340-400 JONA, 8645 BRAZIL SWITZERLAND

MR. SASCHA LINDEMANN MR. W.G. VAN HOOF MR. ZHIYONG XIAO HAANERSTRABE 5 LAAN TEN RODE 32 ROOM 1203, BUIDING 3, 40699 EKRATH 5491 GH ST. OEDENRODE 56 EAST JIAO DA ROAD, GERMANY NETHERLANDS HAIDIAN DISTRICT BEIJIN, 100044 CHINA DISCRETIONARY ACCOUNT

MS. HUI LING DONG MUBASHER HASSAN KHAN MUCHEN JIANG ROOM 701, BLOCK B, JI FA PLAZA H. NO 327 ST. 21 SECTOR I-9/1 ROOM 141 XI AN AVENUE ISLAMABAD, 46000 PAKISTAN 97 XIAN RD. CHANG CHUN, JI LIN 130000 SHENYANG, 110001 LIAONING CHINA CHINA

MUHAMMAD ASHRAF CHAWALA MUHAMMAD DAR RELATED 3 MUHAMMAD FAISAL HOUSE NO. 168 B SETLITE TOWN JHELUM 49600 5/K. RIAZ COLONY RAHIMYA YAR KHAN 54000 54000 PAKISTAN BAHAWALPUY, PAKISTAN PAKISTAN

MUHAMMAD FAISAL MUHAMMAD KHALID MUHAMMAD SAFFAR MEMON DISTRICT GUJRAT TEHSEEL KHARIAN 108-D PHASE 1 DHA TANOJAM PO SIKERYALI LAHORE HYDERABAD 70500 KARIAN, PAKISTAN PUNJAB 54810 PAKISTAN PAKISTAN

MUHAMMAD SAJID KHAN MUHAMMAD YOUSAF & MALIK SHAFAULL MUNIR AKHTER H/NO 7 STREET 2 BASTI ZAHOORABAD MAIN GT ROAD HOUSE 567, RANA COLONY CHAKLALA SCHEME III KNANEWAL PUNJAB 58150 JHANG SADAR, PUNJAB, 35000 RAWALPINDI, PAKISTAN INDIA PAKISTAN

MUSIC MULTIMEDIA S.R.O. MUSTIFA SHAKIL MYKOLA HOGBACHOV BUBENSKE NARREZT HAMRIYA FREEZONE 35 NAUKI PR. AP.24 PRAAA 7 SHARJAH UNITED ARAB EMIRATES KIEV 252166 CZECH REPUBLIC UKRAINE

MYKOLA KRYVSHYCH MYKONOS LTD MYRON HOWLAND JR 5 HMELNICKOGO ATTN FRANK SIBLEY 2950 ATHEL DRIVE SUMY 40021 3495 CAMBIE ST. STE 647 HACIENDA HEIGHTS CA 91745 UKRAINE VANCOUVER, BC V5Z 4R3 CANADA

N.A. M.VAN STRAALEN N.A. VAN GEEST N.A.H. SANDERS STREEKWEG 103 OOSTDUINLAAN 9 KRUDERSWEG 2 1616 AB HOOGKARSPEL 2691 RP S GRAVENZANDE NL 7492 TJ DELDEN NETHERLANDS NETHERLANDS NETHERLANDS

DISCRETIONARY ACCOUNT

NAEEM SADIQ NAJIA MAHBOOB NAN SHAN HOUSE NO 32 STREET NO 7 BHOGIWAL FORTUNE GROUP 2001 MID SHENNAN RD BAGHBANPURA 2-LAHORE 23 FLR, AL ATTAR BUSSINESS BLDG SHENZHEN, 518000 BEIJING LAHORE SHEIKH ZAYED RD, PO BOX 75557 CHINA PAKISTAN DUBAI . 75557 UNITED ARAB EMIRATES

NANCY DO NANCY LEE MARTIN NANG DUC NGUYEN 1825 VEGAS AVE 8130 S. 107TH EAST AVENUE APT M 14362 BUSHAR ST. SPC 130 MILPITAS, CA 95035 TULSA, OK 74133-5741 WESTMINSTER, CA 92683

Page 71 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 74 of 124 NANGUNIA TRUST NARDO AND MARGIE DEL ROSARIO NASIR MEHMOOD P.O BOX 909 12309 SILVER SADDLES DR GULSTAN COLONY JAMSHID ROAD COBRAM VIC 3644 RANCHO CUCAMONGA, CA 91739 DASKA SIALKOT 51310 AUSTRALIA PAKISTAN

NASRELDIV MAHMOUDMARZOUK MOHAMED NASRUDDIN N. LAIWALLA NASSER AL-MONDIE SALMIYA STR 6 BLDG 800032 1880 SPRINGWATER DRIVE P.O. BOX 64327 BLOCK 9 FREMONT, CA 94539 112 79 AL TAHLIA ST. 5 OFF 7 SALMIYA SAUDI ARABIA KUWAIT

NASSER BAKHSHAI NATALIA SHIPILOVA NATALIJA KANINA 13 97771-152 B ST 206A, PROSEPEKT KRASNOI ARMII STREET RAJNJA 81-48 SURREY BC V3R-9W1 APARTMENT 35 JURMALA CANADA SERGIEV- POSAD 141315 LATVIA RUSSIAN FEDERATION

NATALYA DIMOVA PETKOVA NATASHA VERHOEVEN NATHAN GLEASON CHAPAEV STR8 49 MARSHALL STREET 614 KENT ST. SHUMEN FAIRFIELD, HAMILTON WAIKATO 3214 SOUIX FALLS, SD 57032 BULGARIA NEW ZEALAND

NECHEMYA FROMER NEDAA H. AL MUMIN NEDAL T. A. ARAR RAMOT A 97731 STREET 22 BLOCK 10 BUILDING 29 BLOCK 6, STR-8 JEDUH-5, BLDG 2 ISRAEL AL JABRIYA, KUWAIT FLOOR 3, APT 10 FALMIYA, KUWAIT

NEDOHIN HOLDINGS LTD. NEELAPU REDDY NEIL & GLADYS GOODIS 1221 73 AVE SE VISAKHAPATNAM 530020 9 OLD SALEM RD CALGARY AB T2H2X1 INDIA CHERRY HILLS NJ 08034 CANADA

NEIL M HOROWITZ NEIL WILLIAMS NELLIE & PETER HEIER 1340 E HILLCREST DR 5 4317 WILLOW RIDGE DRIVE 5249 BOYNE ST. RR2 1000 OAKS CA 91362 WESTON, FL 33331 ALLISTON, ONTARIO L9R 1V2 CANADA

NELSON AND LOIS NISHIKAWA NESTOR LONDONO & NESTOR SEISDEDOS 2770 KAMELANI LOOP GABRIEL QUINTERO 1027 SOUTH RAINBOW BLVD 189 MAKAWAO HI 96768 AV 5 OESTER 5-330 LAS VEGAS, NV 89145 CALLE 23 12-32 SANTIAGO DE CALI, COLOMBIA

NEVDZHIVAN ABTARMAN NEW YORK TRADING SERVICES LTD ER NEWBERT, BRIAN W. 12L 11 RAYNA KNYAGINYA STREET BLUCHER STRASSE 44 515 ALDER AVE. SHUMEN 9700 DUSSELDORF 40477 SHERWOOD PARK AB T8A3J9 BULGARIA GERMANY CANADA

NHANCE TRADING LIMITED NI ZHANG NIANLING FU 139 TE PLEA ROAD RD4 ROOM 302, BLOCK 24 GUIYANG PROVINCE GUIYANG CLOUD ROTORUA 3074 2358 QIXIN ROAD, MINHANG DISTRICT PETROGRAPHIC PROVINCE CARP STREET 3 ATTAC CHINA CHINA

NICHOLAS VANDERLAAN NICHOLAS BOUZA NICHOLAS G. WALKER 4100 NEWPORT PLACE DR. STE 760 328 PARKER FARMS ROAD 28 N LINCOLN AVE NEWPORT BEACH, CA 92660 WALLINGFORD, CT 06492 NEWTON, PA 18940

Page 72 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 75 of 124 NICHOLAS HARRISON FAMILY TRUST NICHOLAS WARNKE NICK FAGIANO 5/177 COPPLAND ROAD EAST 2043 N WOLCOTT 13007 LA PORTA PORT BEECROFT NSW 2119 CHICAGO IL 60614 SAN DIEGO, CA 92130 AUSTRALIA

NICK GARDNER NICK J. SCARNATO NICK ROSHDIEH 3788 250TH STREET 2583 LANDINGTON WAY 46 PRAIRIE FALCON FARRAGUT IA 51639 DULUTH GA 30096 ALISO VIEJO CA 92656

NICK SINGH NICOLAAS C.M. LANGELAAN NICOLAS GRANJA BELLO 1005 TERMINAL WAY, STE. 110 BINNENWEG 51 SUR 7 131, COLONIA CENTRO RENO, NV 89502 2101 JB HEEMSTEDE ORIZABA, VERACRUZ 94300 NETHERLANDS MEXICO

MESIROW

NICOS MICHAELIDES NIEKAN HOLDING BV NIKOLAI MIKHAILOV 61-63 LORD BYRON STREET, 5TH FLOOR ATTN NICOLAAS HUITING 3 MAGANSKYI TRAKT MARKHA AP 53 LAMACA 6023 GLASLAAN 34 YAKUTSK 67701 CYPRUS 9521 GG NIEUW BUINEN RUSSIA NETHERLANDS

NIKOLAUS HAMMERL NIKOLAY ANDONOV NINA K CHANG 11 HOMSTEAD DR. MLADOST 110, EN. 6, FL. 8, AP. 14 4111 TERRILYN LN TEWANTIN, QLD VARNA 9000 NORTHBROOK, IL 60062 AUSTRALIA BULGARIA

NING HE NING SHU LIANG NINGQIANG DUAN PUDONG DISTRICT 5F ROOM 22018 SHANGHAI CHINA 210000 ZHONGJIAN PLAZA NO 8 YANTA BEI RD. BUILDI XIAN, 710054 SHANXI SANLIHE RD. HAIDIAN DIST, 100083 BEIJING CHINA CHINA

NINO SPAGNOULO NISAR AHMED KHAN NIZAR JAWHARI 60 MARKET SQUARE MIR PUR A.K PAKISTAN 41 CALLE CABRILLO BELIZE CITY 46000 FOOT HILL RANCH, CA 92610 BELIZE

NLFRED MARTIN JACOBUS ROTTEVEEL NLN E VAN DER VEGTE NLNBGSTDIJK LANDVERHUIZERSPLEIN 11 KOEKOEKSWEG 29 4421 DG KAPELLE NL 3072 MH ROTTERDAM 80846N 'T HARDE, NETHERLANDS NETHERLANDS NETHERLANDS

NOAH LIESKE NOAH LIESKE NOEL MORA 1001 10TH AVE. SOUTH SUITE 216 1001 10TH AVE. SOUTH, SUITE 216 BERWICK ROAD NAPLES, FL 34102 NAPLES, FL 34102 WYNBERG-CAPE TOWN SOUTH AFRICA

NOLA CARRIO NOORDIN ABDYRAEV NORBERT SCNEIDER 7544 SW 78 TERRACE 44/23 ASANBAY UNTERE BACHGASSE 14 MIAMI, FL 33143 BISHKEK 720049 93047 REGENSBURG KYRGYZSTAN GERMANY

NORM VANDENBERG NORMA CYNTHIA MUNSON NORMA DAVILA DAVID DAVILA 1628 ST HWY 30 67 DUDE CIRCLE 1111 CERRO ALTO DR. WOODSTOCK, MN 56186 NAHUNTA, GA 31553 SAN ANTONIO, TX 78213

Page 73 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 76 of 124 NORMAN & ROSE LEWIS NORMAN SOLLID NUNO MENDONCA 6203 S.E. AMES WAY PO BOX 177 R. DAS MARGARIDAS 24 HOBE SOUND FL 33455 ULM, MT 59485 BELVERDE PT 2845-501 PORTUGAL

NY4 / EQUINIX OCEANIC HEDGE FUND OCSKOVSZKI AKOS TIMOTHY RACK ST GEORGES COURT KOSSUTH U. 23 755 SECAUCUS ROAD UPPER CHURCH ST HEGYHATSZENTJAKAB 9934 CAGE 08830 CABS: 0306 & 0307 DOUGLAS IM1 1EE HUNGARY SECAUCUS, NJ 07094

ODIEL SANDERS OLADIMEJI OGUNKOYA OLDRICH VYLUPEK BOX 39 48 OSIFOLARIAN STREET, OFF V DOMRICH 3/27 ALTAMONT, MANITOBA R0G 0A0 AFOLABI BROWN STREET 162 00 PRAHA 6 CANADA AKOKA, LAGOS, NIGERIA CZECH REPUBLIC

OLEG FEOKTISTOV OLEG PETCHORSKY OLEG PYLYPENKO SHOHINA 23-69 UL VESHNYAKOVSKAYA SHYDNA 73A-23 MOSCOW 127454 27 KORP 5 KV188 MOSCOW ZHYTOMYR 10012 RUSSIA RUSSIAN FEDERATION

OLEKSANDR PROTSYUK OLGA NERUSH OLIVER JANICH 1-G DRAGOMANOVA ST 172 VOROSHILOVA 7-13 WATZMANNSTRABE 6 KIEV DNEPROPETROVSK, UKRAINE 49027 ASCHEIM, 85609 UKRAINE GERMANY

OLIVIER ARMAND OLUMIDE OYEWO ONDREJ TROJAN CABORANA,9 20 ETANG OBULI STREET DUREROVA 14 RINCON DE LA VICTORIA, 29738 JABI DISTRIC ABUJA PRAGUE 10000 SPAIN FCTA ABUJA, 234NG CZECH REPUBLIC NIGERIA

OOO TRANSCONTRACT LTD OPTIMUM HOLDINGS, INC. ORLANDO GAGLIARDO 5-139 ZHULEBINSKIY BLVD 4817 STOWE RIDGE LANE 5495 PEPPERTREE DRIVE F13 MOSCOW 109145 BELMONT NC 28012 FT. MYERS, FL 33908 RUSSIA

ORMA MOORMAN ORTWIN KLOSE ORVILLE MILLIGAN 1108 ROSEMERE AVE 6100 BAYONNE DRIVE CARROT RIVER SK SILVER SPRING MD 20904 COLUMBUS, GA 31909 CANADA

OSAKUE AGBONTAEN OSKAR ZABALA OTIS D. VILLINES 194 PALM GROOVE 18260 SW 142 PLACE 2302 R. STREET SE 109 LAGOS MIAMI, FL 33193 AUBURN, WA 98002 NIGERIA

OTTO WINTERLEITNER OVEIDA & ETHEL RYE OVERHOLT, CLAUDE 10L TRIESTERSTRABE 12 1009 MOCKINGBIRD DRIVE 8 HURON ST. FELDKIRCHEN 8073 AUSTRIA MANCHACA, TX 78652 ST. CATHARINES ON L2R5V8 CANADA

OXFORD FX GROWTH LP OZER J. ROTHKOP P & B CAPITAL MANAGEMENT 1900 LASALLE AVE 1500 E. RIVERSIDE DR. APT 907 376 ELM ROAD MINNEAPOLIS MN 55403 AUSTIN TX 78741 TORONTO, ONTARIO M5M 3V8 CANADA

Page 74 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 77 of 124 P. KATSBURG P.J. DURAND P.KNUVERS P. KATSBURG HOLDINGS BV ZILVERBERKDREEF 16 BROEKSTRAAT 16 77, ZOMERLAND GISTEL, VL 8470 5373 KE HERPEN 4761 TB ZEVENBERGEN BELGIUM NETHERLANDS THE NETHERLANDS

PABLO DUQUE PACIFIC ISLAND TRADERS, S.A. PADOS ZSOLT AV. LOS MILITARES 4915 APT 183 201/25 BEST STREET SZEKICSER U. 47 SANTIAGO, 7550000 LANE COVE, NSW 2066 BUDAPEST 1173 CHILE AUSTRALIA HUNGARY

PAECH FAMILY SUPER FUND PAHILAD N. TOTWANI PAL GABOR LIPPAI 9 TIMPERLEY DRIVE. ST. THOMAS 802 2 SZENT ISTVAN TER HIGHFIELDS QLD 4352 US VIRGIN ISLANDS VQ SZEGED 6721 AUSTRALIA HUNGARY

PAMELA MINHONG QU PAN JINGJING PANKAJ AND MONICA SAKSENA 245 SOUTH CALIFORNIA ST. ROOM13 54583 WHITE TAIL DR SAN GABRIEL, CA 91776 XINJIAN RD. MISHAWAKA, IN 46545 CHANGSHA, 410000 HUNAN CHINA

PAOLA GARCIA CARILLO PAOLA TORRES PAOLO SCHEMBRE 6235 PARADISE POINT DRIVE CALLE FRANCISCO DEL ROSARIO 5091 J.B. MARTINEAU MIAMI, FL 33157 SANCHEZ NO. 18 GUAYABAL MONTREAL QC H1R 0A1 SANTIAGO DE LOS CABALLEROS CANADA DOMINICAN REPUBLIC

PAPAROZZI, LARRY 25L PAPPAS, RICHARD MARK 3L PARIS KASTANIS 76 PROSPECT ST. 7886 S 3850 W 1915 BLANKENBAKER PARKWAY LODI NJ 07644 WEST JORDAN UT 84088 LOUISVILLE KY 40299

PASCAL KORSE PATRICIA ROBARGE PATRICIA & WAYNE BALL 1350 ALA MOANA BLVD. APT. 6960 CLAIRE COURT 1004 NW 33RD ST. HONOLULU, HI 96814 SYLVANIA, OH 43560 ANKENY, IA 50023

PATRICIA BARKMAN PATRICIA HIRAKAWA PATRICIA ROWAN 438 DESERT POPPY DRIVE AV EPITACIO PESSOA 206/318 13211 VITANO CT SEDONA, AZ 86336 SANTOS FORT WAYNE, IN 46835 SÃO PAULO 11045300

PATRICIA SPARK-BROWN PATRICK C. PETREE PATRICK J SEERY 708 KELLY DR 101 OCEAN CREEK DR APT DD12 8212 KATHRYN CT LEBANON TN 37087 MYRTLE BEACH, SC 29572-5758 BURR RIDGE IL 60527

PATRICK KIERAN PATRICK MCQUELLON & EDWARD PELZ PATRICK NGANGA 188 BLVD. THOMPSON 1201 W. RICHWOODS BLVD. 17617 WAIN BRIDGE AVE MONTREAL, QUEBEC PEORIA, IL 61604-1363 EDMOND OK 73003 CANADA H4N 1B9

PATRICK OPIN PATRICK R. HAYS PATRICK R.G. MICHELS 1/124 ALFRISTON RD. 482 CORAL DR 9800 DEINZE MANUREWA BELGRADE MT 59714 BELGIUM AUCKLAND 1702 NEW ZEALAND

Page 75 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 78 of 124 PATRICK RILEY PATRICK STEEL PATRICK TURNER 8521 TIGUA LANE 400 CAMARILLO RANCH ROAD 101 6164 WERTZ CHANHASSEN, MN 55317 CAMARILLO, CA 93012 DAVISBURG, MI 48350

PAUL ROBINSON PAUL SMITH PAUL WHITEHEAD PO BOX 5813 32745 DOBBIN -HUFSMITH RD 5902 CHECKERBERRY LANE SARASOTA, FL 34277 MAGNOLIA, TX 77354 HUNTERSVILLE, NC 28078

PAUL & JOY WEAVER PAUL & LINDA FORBES PAUL & SHARON HICKS 3953 MULLENHURST DRIVE 12-16715 YOUNG STREET PO BOX 1244 PALM HARBOR, FL 34685 NEWMARKET, ON KAMIAH ID 83536-1244 CANADA L3X1X4 CA

PAUL A EDWARDS PAUL BIENICK PAUL BOWERS PO BOX 594 4681 SWEETMEADOW CIRCLE 3 DANSIE COURT 1515 DANSIE CLOSE TOK AK 99780 SARASOTA, FL 34238 POOLE, BH140LW UNITED KINGDOM

PAUL CUNNINGHAM PAUL D. BUZAN PAUL E. TEMMING 5875 PECAN CHASE P.O. BOX 2526 1102 S. EDGEMOOR FORT WORTH, TX 76132 WACO, TX 76088 WICHITA KS 67718

PAUL E. WINDHAM PAUL ELLIOTT PAUL F. ALBERT P.O. BOX 2188 509 PLEASANT VALLEY ROAD 5630 N 8 DR MONTGOMERY, AL 36102 BRATTLEBORO VT 05301-8847 PHOENIX, AZ 85013

PAUL GRIGLIO PAUL HARSHMAN PAUL HENRY 195 NEEDISH 4100 MILLERWOOD LANE 9376 TOPANZA CANYON STREET LAKE ORION, MI 48362 KOKOMO IN 46901 LAS VEGAS, NV 89123

PAUL JOZEF H. DEN HAESE AND PAUL KOLODZIEJCZYK PAUL LORENZEN M.-C. E. VAN DER MASSEN 3747 KEATING STREET 4 8151 EASY MEADOW DR. HEIRWEGSTRAAT 15 SAN DIEGO, CA 92110 CONVERSE TX 78109 B 9688 SCHORISSE BELGIUM

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Page 76 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 79 of 124 PAUL WIESE PAUL YODER PAULA & FRANK BELLOMO 3351 DUCKHORN DR 1324 C/O 106 SOUTH 4TH STREET 809 E. MOUNTAIN STREET SACRAMENTO, CA 95834 HALIFAX PA 17032 GLENDALE CA 91207

PAULO BARONI ADRIANO ITO PAVEL GLUKHOV PAVEL GONCHARUK 6220 S. ORANGE BLOSSOM TRAIL STE 178 40B GRIBOEDOVA STREET APT. 64 PULKOVSKAYA STREET, 4-3-169 ORLANDO, FL 32809 CHELYABINSK 454071 MOSCOW, RUSSIA 125493 RUSSIAN FEDERATION

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PAVEL MORONG PAVEL SELIVERSTOV PAVLINA TODOROVA ALOISE, JIRASKA 450 VAGONOREMONTNAYA STR., 13-109 19 VASIL DRUMEV STREET, EN.1, APT.1 56169 KRALIKY MOSCOW 127411 SHUMEN 9700 CZECH REPUBLIC RUSSIAN FEDERATION BULGARIA

PAVOL HRUZ PE ENTERPRISES LLC PECHCOET MANAGEMENT, LLC STUROVA 753 1786 MADISON RD 16364 HARDEN CIRCLE MALACKY 90707 SANDSPRINGS, OK 74063 SOUTHFIELD, MI 48075 SLOVAKIA

PEICONG WANG PEIGUO YANG PEIHONG CHANG NO. 4 KUSHUWAN JITISUSHE, SANCHU, MEIJIANGONGSI NO 1826,NORTH BLOCK, ZHONGYANGDASHA APT.2-502, HONGSHU DISTRICT XUZHOU JIANGSU 221000 CIXI ZHEJIANG 315300 CHINA CHINA CHINA

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PENG HU PENG GUAN PENG GUO 7 LAOZHOULING VILLAGE,XIAOHEKOU TOWN XIANYANG NORMAL COLLEGE NO 12, JINGZHONGXIANG SHISHOU XIAN YANG, SHAANXI XUZHOU, 221000 JIANGSU CHINA CHINA CHINA

PENG LI PENG LIN PENG PENG NO. 34, WEST NANJING ROAD ROOM501 YANSHAN YINGFENGLIULI SHANGHAI 200400 SHANSHUIYINGLUN P BEIJING, 102500 BEIJING CHINA YULU RD., 410005 ANHUI CHINA CHINA

PENG XIA PENG YE PENGCHENG MA 3-20 GEXIN VILLAGE, DADUKOU GUANZHUANGBEIERLI, CHAOYANG DISTRICT RM 603, UNIT1 BD 5 YRD 4 YI CHONGQING 400084 BEIJING 100000 CUI YAN, YAOJIANYUAN DONGLI, CHINA CHINA CHAOYANG DISTRICT BEIJING, CHINA 100123

PENGFEI WANG PENGLIANG SHEN PENGYUAN SHANG 360 SOUTH CHONG AN RD ROOM 601, NO 70 WENSUXIANDAJIE9 3-1 XIN TIEN PLOT FOUR,, 710100 ANHUI LANE 757 JINYANG ROAD. PUDONG DISTRICT WENSUXIANXINJIANG XINJIANG 843100 CHINA CHINA CHINA

Page 77 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 80 of 124 PERNIX CAPITAL FUND PERNIX CAPITAL FUND LP PERRY FAWBUSH PO BOX 1150 PO BOX 1150 5921 KINSDALE DR KEARNEY, NE 68847 KEARNEY, NE 68847 NASHVILLE TN 37211

PETER CHIRON PETER SPOLETI PETER & KATHLEEN FEDYK UNIT 2 12 TAYLOR STREET 59 DYKE ROAD 237 BLAZING RIDGE WAY LILYDALE VIC 3140 SETAUKET, NY 11733 LAWRENCEVILLE GA 30045 AUSTRALIA

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PETER S. GAILLARD PETR ANDRONOV PETR BITTER 1200 HALF MOON BAY DR KIROVA 31 ZALOVSKA 19 CROTON ON HUDSON NY 10520 ORLOVSCH 51215 PRAHA 8 UKRAINE 18100 CZECH REPUBLIC

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PETR POUCEK PETR SEDIVEC PHALA PHE SULCOVA 590 HERMAN OTTO 2/D 759 S. LAVERNE KLADNO 272 02 BUDAPEST FRESNO CA 93727 CZECH REPUBLIC HUNGARY

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PHILIP LEON PHILIP NERI PHILIP PRITCHARD 195 WEKIYA SPRINGS RD SUITE 350 PO BOX 2226 3/38 BRIGHTON STREET LONGWOOD, FL 32779 WEST MEMPHIS AR 72301 BIGGERA WATERS , QLD 4216 AUSTRALIA

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Page 78 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 81 of 124 PHILLIP A. BAUM PHILLIP BOLTE PHILLIP E. ANDERSON 200 DELAWARE AVE UNIT 1610 70 SHIRLEYS WAY 911 CRAFT STREET. BUFFALO, NY 14202-2112 LEICESTER NC 28748 WEST COLUMBIA, SC 29169

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PILON PTY LTD ATF MICHAEL PING GAO PING GONG 22 LONGVIEW CLOSE NO. 10, BUILDING 5 RM 402 WAMBERAL NSW 2260 XIN HUA STREET, SHANG JIE BLOCK BLOCK 46 AUSTRALIA CHINA JIA AN SU ZHOU,, 215000 JIANGSU CHINA

PING WANG PING WEI PING YUE SUN 304, BLOCK 8, DONG YUAN X ROOM 4501 HAIDIAN QU WU YI, 310000 CHONGQING NO. 6 CENG, UNIT 4, NO. 4 BUILDING YONGDING RD, 57 HAO, 252 LOU, 3 DANYUAN, 11 HA CHINA NO. 8 JIANZHENG ROAD, QINGXIU AREA, NANNING CIT CHINA NANNING GUANGXI 530000 CHINA

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QI SHEN QIAN XU QIAN NIE NO. 8, XIAOFENG ROAD NO.2,YANTA RD., YANTA DISTRICT NO.10 NANYUANMEN, BEILIN DISTRICT 303, XIAOCHENG DISTRICT XI'AN SHANXI 710042 XI'AN SHANXI 710000 CHINA CHINA CHINA

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QIANG QI QIANQIAN LIU QIANRU DAI 46 YINHAO CUN NO.17-3-10, LONGQUAN 3-2, NO. 92, SHAPINGBAZHENG STREET GUYANG, 014206 GUIZHOU TIANJIAAN DISTRICT CHONG QING CHONGQING 400010 CHINA SHANGHAI, 201101 SHANGHAI CHINA CHINA

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Page 80 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 83 of 124 QINGYUN WANG QINGZHI WANG QIONG CHU NO. 508, UNIT 4, BLDG. 4, NO. 480, APT.1701, HAIWAIGARDEN ROOM 808, BLOCK 18 SHANGYANG RD., ANQIU GUANGZHOU GUANGDONG 510220 XIN ZHOU BEI CUN, FU TIAN DISTRICT SHANGDONG, 262100 SHANDONG CHINA CHINA CHINA

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QIZHI XU QUANG D. LY QUANTUM PRPSPERITY EQUATION NO 102, UNIT 4, BLOCK 1, 1417 N BUENA VISTA STREET URBANIZACION RIO ARO SHAN DONG, SHANDONG BURBANK CA 91505 SANTA ANA SAN JOSE CHINA

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R.E. SCHEPER R.G.W. VAN HAPPEN R.H. TEEKAMP JAN ROMEINSTRAAT 32 GELRELAAN 11 HOF BRUHEZE 400 5624 JJ EINDHOVEN 5144 CP WAALWIJK 5704 NR HELMOND NETHERLANDS NETHERLANDS NETHERLANDS

R.S. TRIBBY R.V.J. JONGENEEL RACHEL & DONNA MERMEL 120 SABINE DR ORION 40 325 LEPARC CIRCLE HENDERSONVILLE, NC 28739-8963 2221 MR KATWIJK ZH BUFFALO GROVE, IL 60089 NETHERLANDS

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RAED ABDUL HAMEED Y. AL KANAAN RAED H.I,. ALSHAYEA RAINER MOEHING STREET 1 HOUSE 4 BLOCK 3 STR BLDG 10618 FLR 2 1585 NW 175TH PLACE BAYAN APT 3 BEAVERTON, OR 97006-4093 KUWAIT SALMIYA, KUWAIT

Page 81 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 84 of 124 RAINER MOEHRING RAINER MOSER RAINMAKER CAPITAL APPRECIATION 1585 NW 175TH PLACE RELENBERGSTRABE 16 2603 CAMINO RAMON 200 BEAVERTON, OR 97006 70174 STUTTGART SAN RAMON CA 94583 GERMANY

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Page 82 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 85 of 124 RAUL VALENCIA ALCANTARA RAVEL GRISAKOV RAVIL GABAYDULLIN CAMELIAS 21 KALNCIEMA 96A-9 26 AVTOZAVODSKOY APT. 188 MEXICO CITY AGU 54010 RIGA, LATVIA NABEREZHYNE CHELNY 423832 MEXICO RUSSIA

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RELATED INDEX GLOBAL I FUND LT REMO DITIERI REMY SCHWAB ST PETER PORT GUERNSY 22 FARRAGUT ROAD 811 NE 58TH CT CHANNEL ISLANDS GY12QE OLD BETHPAGE NY 11804 FORT LAUDERDALE, FL 33334-3501 GREAT BRITAIN

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Page 83 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 86 of 124 RICARDO MCCLYMONT RICHARD HERBERT RICHARD MURFIN 2130 VAN BUREN STREET UNIT 202 9 SPRINGBOROUGH GREEN SOUTHWEST 725 RESIDENCE ST HOLLYWOOD, FL 33020 CALGARY AB T3H5M6 MOSCOW, ID 83843-2148 CANADA

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RICHARD BUSCAGLIA RICHARD C. MILLER RICHARD CAMPS N3296 PINE RD 6715 NUGGET DRIVE 1212 CLEVELAND AVENUE CASCADE, WI 53011 FORESTHILL, CA 95631 MARINETTE, WI 54143

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RICHARD HEOS RICHARD HINTZ RICHARD J. SCHERMEYER JR. 31 ROBINSON RD 7870 HUNTER RD. PO BOX 1249 WOBURN, MA 01801-6137 BATH, MI 48808 QUOGUE NY 11959

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Page 84 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 87 of 124 RICHARD PINTO RICHARD ROCK RICHARD ROOK 9485 S PRINCETON CIRCLE 216 TONTI ST 34 VISTA FIRENZE HIGHLANDS RANCH, CO 80130 SOUTH BEND, IN 46617 LAGUNA HILLS CA 92653

RICHARD S. PRATT RICHARD SCHECKENBACH RICHARD SMITH 292 NW ARMSTRONG WAY 609 W. WASHINGTON 11-40 5460 E GLENEAGLES DRIVE CORVALLIS, OR 97330 SEQUIM WA 98382 TUCSON, AZ 85718

RICHARD STAFFORD RICHARD TALLMAN RICHARD TURNER SR. 2023 STORM CANYIN RD 977 BAYSIDE COVE W. 6 HAWTHORNE AVENUE WINSTON-SALEM, NC 27106 NEWPORT BEACH CA 92660 LAKEWOOD, NY 14750

RICHARD W. SPAGNOLA RICHARD WALSWORTH RICHARD WELLS 24 WARD AVE PO BOX 1493 6101 CHELTON DRIVE STATEN ISLAND NY 10304 NORTH KETCHUM ID 83340 OAKLAND, CA 94611

RICHARD ZELE RICK L'HUILLIER RICK HARRINGTON 150 C ORANGE THORPE AVE 6404 WILLARD ST. 917 WHITEWOOD DR ANAHEIM CA 92801 CAYUGA, NY 13034-3228 DELTONA FL 32725

RIFAT FEDCHENKO RIKO B.H> BAKKER RILEY, LLC 81 B A. FITRAT STREET. APT 31 PEPERSTRAAT 33A ATTN: CHARLES SCOTT RILEY TASHKENT 100000 6678 AL OOSTERHOUT P, BOX 238 UZBEKISTAN NETHERLANDS

RITA A WHITFIELD RITA KHALIL ABDALLAH RITA ROBINSON 4521 PGA BLVD KHANDAK STREET 3920 68TH STREET SOUTH WEST PALM BEACH GARDENS, FL 33418 ZOUK MICHAEL BYRON CENTER, MI 49315 LEBANON

RIYING GUO RKEC ROESLER TRUST ROASANNA & NAZZARENO FOTI ZHINVQUAN VILLAGE, XIALABA TOWN EAST 547 GLEN PARK AVENUE SHANYIN 035001 GAWLER EAST 5118 TORONTO, M6B 2G2 CHINA AUSTRALIA CANADA

ROB COVE ROB TWEEDT ROBERT ECKER 407 SOUTHRIDGE NW 2001 CREST DRIVE 4950 WOOD BROOK CT. EDMONTON, AB ENCINITAS CA 92024 COLORADO SPRINGS, CO 80917 CANADA T6H 5H1

ROBERT HOLSEM ROBERT LASSEN ROBERT REED 4211 OKEMOS ROAD SUIT 11 1430 56TH STREET 3910 GLENGARRY DRIVE OKEMOS, MI 48864 GARRISON, IA 52229 AUSTIN, TX 78731

ROBERT SPEARS ROBERT WITT ROBERT & ANITA WEYER 2085 PEMBROOKE FOREST DRIVE 103 O'LEARY LANE 8521 RIVER RD WINSTON-SALEM, NC 27106 ROCK RAPIDS, IA 51246 AMARILLO TX 79108

Page 85 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 88 of 124 ROBERT & CORINNE WRAY ROBERT & LOIS SKARETKA ROBERT & MARIE BREHM 1004 MASSACJUSETTS AVE LOT 1 93-41 71 DRIVE PO BOX 14031 KINSLEY KS 67547-2100 FOREST HILLS, NY 11375 NORTH PALM BEACH FL 33408

ROBERT & ROBIN ROVELL REBER ROBERT A. KIMBALL ROBERT AND JOYCE KELTNER 1415 SCOTT STREET 2221 NORWEGIAN DR 43 5291 TELEFAIR WAY READING PA 19607 CLEARWATER, FL 33763 RIVERSIDE, CA 92506

ROBERT B. WEBER ROBERT BOUDREAU ROBERT BUNN 134 S. ELM DR. P.O.BOX 051894 333 W. SLADE ST. BEVERLY HILLS, CA 90212 KEY COLONY BEACH, FL 33051 PALATINE, IL 60067

ROBERT CAUDY ROBERT CHAN ROBERT COLIN 27 ALEXANDER DRIVE 8955 176TH STREET 7529 BOXFORD RD WASHINGTONVILLE, NY 10992 SURREY, BC CLAY NY 19041 CANADA V4N 3G3

ROBERT E LEITNER ROBERT E. BOWMAN ROBERT E. CONLEY, III 1317 LOCUST DRIVE 619 AUGUSTA NATIONAL WAY 5505 RIDGE OAK DR ASBURY PARK, NJ 07712 KNOXVILLE, TN 37934 AUSTIN, TX 78731-4817

ROBERT E. MURPHY ROBERT EIGEN ROBERT F. HOWARD 1203 GREENTREET ROAD 3295 COMMONS GATES BEND 4740 SYCAMORE ROAD PITTSBURGH PA 15220 NORCROSS GA 30092 ATASCADERO CA 93422

ROBERT GORNSTEIN ROBERT GRAEF ROBERT GRANT 626 HANALE PLACE 1512 1ST AVE. APT 202B 39 SPRINGBROOKHILL ROAD KAILUA., HI 96734 CORALVILLE, IA 52241-4007 CAMDEN ME 04843

ROBERT GUZMAN ROBERT H. POITRAS ROBERT HAMMETT PO BOX 8316 PO BOX 93 442 VIVIENNE DR. LONG ISLAND NY 11101 TARBORO, NC 27886-0093 WATSONVILLE CA 95076

ROBERT HENK VERDONCK ROBERT HOLBERT ROBERT HOLT DEKEN CAMERLYNCKL 25A 4074 BAY ROAD 4400 BELMONT PARK TERRACE 259 8500 KORTIJK SAGINAW MI 48603-1187 NASHVILLE, TN 37215 NETHERLANDS

ROBERT HUTTON ROBERT J. BISHOP ROBERT K. GREEN 2164 N. LINCOLN 3361 E LAKE SHORE LANE P.O BOX 30386 SALEM OH 44460 CLEARWATER, FL 33761 KANSAS CITY MO 64112

ROBERT KAYES ROBERT L. HARRIS ROBERT LESLIE DAKIN 3670 PALMETTO AVE 7039 WEST BONNIE DR. APT. PLYMOUTH DV PL2 1Q8 MIAMI, FL 33133 WESTLAND, MI 48185 UNITED KINGDOM

Page 86 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 89 of 124 ROBERT M. OMAN ROBERT MCKEOWN ROBERT MONTGOMERY & KAREN TRISKO 3576 CIRCLEVILLE ST 301 CANTERBURY DRIVE 5441 COUNTRY CLUB DRIVE NORTH PORT, FL 34286-2032 RAMSEY, NJ 07446 LARKSPUR CO 80118

ROBERT N. WILSON ROBERT NEIL HILLIN ROBERT ORRISS 793 W. HWY 18 P.O BOX 152 CARRAMAR 6031 CLINTON, MO 64735 ODESSA TX 79760 AUSTRALIA

ROBERT PALMIERI ROBERT PARKER ROBERT POLLARD 35 POST DRIVE 408 A NE 18TH AVE APT 3 7802 MERRITT ST. ROSLYN HARBOR NY 11576 HOMESTEAD FL 33033 NORFOLK VA 23513

ROBERT R. WILLIAMS ROBERT R. WILLIAMS REVOCABLE TR. ROBERT REHAGEN 14000 PALAWAN SLIP 1 14000 PALAWAN SLIP 1 1103 POPLAR ST. MARINA DEL REY, CA 90292 MARINA DEL REY, CA 90292 BEDFORD TX 76021

ROBERT REIG ROBERT ROWE ROBERT RUTGER 14174 VESTAL CT 1115 N OAK PARK AVENUE 7847 W. MCELROY AVE CARMEL, IN 46033 OAK PARK IL 60302 PENSACOLA, FL 33611

ROBERT S. KOTSO ROBERT SEAL ROBERT SHELBY 7209 JARNECKE AVENUE 455 STOCKTON STREET 2848 WOODFORD CIRCLE HAMMOND, IN 46324 LONDON, ONTARIO N6C 3B4 ROCHESTER HILLS MI 48306 CANADA

ROBERT SHIPE ROBERT SMITH ROBERT SUGIHARTO RR 11 BOX 3071 1315 SHIPPEE LANE JL. TAMBAK MAS VLLL/3 STROUDSBURG, PA 18360 OJAI CA 93023 SEMARANG INDONESIA

ROBERT T. STEWART ROBERT USASZ ROBERT USASZ SECURED BY BANK 75-56631 I PALANI RD 530 OREGON AVENUE APT 2 FIRST SECURED PARTY KAILUA-KONA HI 96740 GILLETE WY 82718 1117 KENDALL ST

ROBERT V HILL PRIMARY TRUST ROBERT VAN GIESON ROBERT W. STEVENSON, JR. 10814 M HWY 81 5706 EAST HAMPTON CIRCLE 200 CHERRY HILL ROAD ENID OK 73701 MESA AZ 85206 ELKTON MD 21921-3627

ROBERT WEBBER ROBERT WICKMAN ROBERT WILLIAMS BROWNFIELD 4601 78TH PL SW 38695 MILLER ROAD 313 JESSE WILLIAMS RD MUKILTED WA 98275 LAKE VILLA, IL 60046 RICHALNDS, NC 28574

ROBERT WITT ROBERTA E EMGE ROBERTO AMBRIZ 103 O'LEARY LANE 6796 SW 14TH STREET PASEO SAN ARTURO 2611 INT 21 ROCK RAPIDS IA 51246 LOVELAND, CO 80537 COL VALLE REAL ZAPOPAN, JALISCO 45019 MEXICO

Page 87 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 90 of 124 ROBERTO NAVARRO ROBYN RAWLINSON ROCH SAUMURE 1 4-A CALLE RIO NEGRE PO BOX 6787 GCMC BUNDALL 11 DE PONT-ROUGE MOSTOLES, MADRID 28935 QLD, QLD 9276 GATINEAU, QUEBEC J8P 7TS SPAIN AUSTRALIA CANADA

ROCHESTER FINANCIAL LIMITED ROD DRAVES RODNEY GRAVES C/O ROBERT THIESSEN 6233 N 300 W 1328 JEFFERSON STREET NW 67 YONGE STREET SUITE 1203 MICHIGAN CITY IN 46360 WASHINGTON, DC 20011 TORONTO, ONTARIO CANADA M5E 1J8

RODNEY LEWIS RODNEY M. WONG RODOLFO RAMOS MENCHACA 163 WOODGATE ROAD 22571 TINDAYA AV DE LAS ROSAS 2991 FRANKFORT, KY 40601 MISSION VIEJO, CA 92692 GUADALAJARA 44040 MEXICO

ROGELIO BAPTSITE ROGELIO CAMACHO ROGER KRACHT FARM ACCT 162 BANK STREET 4A 11829 IMPERIAL HWY 1523 COUNTY HIGHWAY 4 NEW YORK, NY 10014 NORWALK CA 90650 LUVERNE, MN 56156

ROGER & DONNA JEAN JORGENSEN ROGER FREEMAN ROGER FREY 14222 N 95TH ST. 6479 RIDGE ROAD 135 BEARTOWN RD. LONGMONT CO 80504 HIRAM, GA 30141 UNDERHILL VT 05489

ROGER KILZER ROGER N. PASCH ROGER TALLMON RR 1 BOX 132 2 LAVA MTN CRT N 2235 KINGFISHER AVE. BENTLEY ND 58562 CLANCY MT 59634 AFTON, IA 50830

ROHITH SENEWIRATNE ROLAND WALKER ROLAND SCHULER 2419 HEAVENLY WAY 1555 SONORA CT. SCHULTHEIB-TRENKLE STR. 9 CORONA, CA 92881 PALM SPRINGS, CA 92264 88239 WANGEN GERMANY

ROLLAND E NIELSON ROMAN MACUREK ROMAN SAMEK 14010 W. PARK AVENUE STOVIKOVA 537 PO BOX 2897 NEW BERLIN WI 53151 KVETNICE, KEY WEST FL 33045 CZECH REPUBLIC

ROMEYN, GERRIT 37L RON & DIANE AUGER RON FRANTZ PO BOX 291 64 PALMOINO LN PO BOX 394 CHILLIWACK BC V2P6J1 BEDFORD, NH 03110-6445 QUILCENE WA 98376 CANADA

RON KOERNTJES RON M. AND PATRICIA M. FLOWERDAY RON M. FLOWERDAY 5 TUDOR COURT 41 TURTLE PATH LAGOON CITY 41 TURTLE PATH LAGOON CITY GLEN WAVERLY BRECHIN ON L0K 1B0 BRECHIN ON L0K 1B0 AUSTRALIA CANADA CANADA

RON UEHLIN RONALD AND STEPHANIE BRIGGS RONALD D. RUPPER 7770 STATE "T" HIGHWAY 3538 BIANCA WAY 1036 WEST 220 SOUTH AMAZONIA, MO 64421 CHICO, CA 95973 OREM, UT 84058

Page 88 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 91 of 124 RONALD DEANE RONALD E. RIPLEY AND RONALD P.J. MAAS 11300 BAYVIEW AVE 90 EXETER ROAD NOORDENSEWEG 72 RICHMOND HILL, ON L4S 1L4 HAMPTON FALLS NH 03844 NL 2421 XZ NIEUWKOOP CANADA NETHERLANDS

RONALD SCHARMEN RONALD WEST RONALD. L. ALLEBACH 2800 EAST LEAGUE CITY PARKWAY 1564 WHISKEY CREEK DR. 1637 LANDIS ROAD BOX 187 LEAGUE CITY, TX 77573 FORT MYERS, FL 33919 WORCESTER PA 19490-0187

RONG GE RONG SHI RONGJUN WANG ROOM 1005 ROOM 695, FANGBANGZHONG ROAD ROOM 744 NANHUAN LINGFENG SHANGDONG NO.7, CHANGJINGLOU APARTMENT, DANFENG RD SHANGHAI 200010 LINGFENG ANHUI 531000 CHINA CHINA CHINA

RONGSEN CHEN RONNIE DIENER RONNIE M. SULLIVAN LAO SHI GOU WEST COMMUNITY P. O. BOX 27 P.O. BOX 2444 , 304 17TH AVE TA ER BAO TOWN MULE CREEK, NM 88051 LAUREL, MS 39442 CHANG YI SHAN DONG, 261031 SHANDONG CHINA

RONNIE R. MOYE RONNIE'S RENTALS, INC. RONNY GONZALEZ 185 CENTRAL CALDWOOD DRIVE 6953 EDGEWATER DRIVE 1150 WEST 79TH STREET, APT 238B BEAUMONT TX 77707 NEW PORT RICHEY FL 34652 HINLEAH, FL 33014

ROSARIO TERRACCIANO ROSE ANN P. CARCIA ROSE, JEFF 20L 1129 SHOREWOOD CT. 4135 BRIGADOON LAKE 1004 WINTER ST GLENDALE HEIGHTS IL 60139 COLORADO SPRINGS, CO 80909 WAKEFIELD, NE 68784

ROSEMAE N. CHIBANA ROSENDO HERNANDEZ-NAVARRO ROSTISLAV REZVY 919 WAINIKA ST 3490 LOGSTONE DRIVE 114, LENINGRADSKOE SHOSSE, HONOLULU, HI 96825 TRIANGLE, VA 22172 APT. 12 MOSCOW, 125445 RUSSIAN FEDERATION

ROUSAY, MURRAY 50L ROUSSEAU, MICHAEL D. ROY GODWIN BOX 3909 1001 PENNSYLVANIA AVE 163 W. HARPERS FERRY RD OLDS AB T4H1P6 WALSENBURG CO 81089 COLLIERVILLE, TN 38017 CANADA

ROY D JONES ROY ELWOOD SCARBORO JR. ROY F. DICK 720 N. 75TH ST. 1211 BOWEN DRIVE PO BOX 618 SAN JOSE CA 95112 ARCHDALE, NC 27263 RT 45 WEST SHEPHERDSTOWN WV 25443

ROY GENE & NEYSA JENSEN ROY H. FARMER CHARITABLE TRUST ROYCE & DOROTHY TAWNEY REV TRUST 2447 FLINTSTONE DRIVE 120 DUNWOODY CREEK CT. PO BOX 3739 CANTONMENT, FL 32533 ATLANTA, GA 30350 FRESNO CA 93650

ROZELLA HECTOR RT T & MAURITA C FREAS RUBEN BANUELOS 2032 E EUCLID AVE 3641 LIBERTY LANE 605 NORTH ADAMS STREET PHOENIX, AZ 85042 GLENVIEW, IL 60025 BRAWLEY, CA 92227

Page 89 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 92 of 124 RUBEN AND MERCEDES TAVERAS RUBEN DARIO TOBON HERNANDEZ RUBY SKILES AVE. 27 DE FEBRERO RES. CALLE 15 SOR 48 16 RR2 BOX 2190 ROSA MARIA II APTO 1AOS CASA POBLADO DORA MO 65637 SANTIAGO DE LOS CABALLEROS MEDELLIN ANTIOQUIA REPUBLICA DOMINICANA

RUDOLF BERENDT RUDOLF FRYCEK RUDOLF PSUTKA VON SIEMENS STR 28 A GOLFOVA 13 TRANOV 132 D-59063 HAMM PRAGUE 10200 TRHANOV 34533 GERMANY CZECH REPUBLIC CZECH REPUBLIC

RUDOLPH J. HRABAL RUDOLPH MESSINGSCHLAGER RUE C. & DOROTHY C. JOHNSON P.O. BOX 2526 AM ELLERSGRABEN 30 D96148 3375 CASCINA CIRCLE UNIT A WACO, TX 76702-2526 BAUNACH, GERMANY HIGHLANDS RANCH, CO 80126

RUEBEN JAMES WEE RUGUANG JIN RUI JIA WANG 2004 STATE HWY 91 NO 168, YAN GANG RD ROOM 201, UNIT3-10, XUE Q BALATON, MN 56115 CHAN BEIJING, 100081 BEIJING DAI SHAN COUNTY, 310000 ZHEJIANG CHINA CHINA

RUIFANG SHI RUIHUA GU RUILING AN 503WUKUANGXIAOQU LAOKANLU APT 1501, NO.48 ROOM.7, BUILDING 3 GUANGXI, 537200 ZHEJIANG LANE 97, YUANJING RD, PUTUO DISTRICT NO235, WENFENG ROAD.,YINDU DISTRICT CHINA CHINA CHINA

RUIXIN FU RUIYUN WU RUNJUN LI 1-884-3 YONGAN XILI NO. 10 HAIZHONGERLI ROOM 503, MEISHI MANSION GAIZHOU CITY LIAONING 115200 TUNCHENG VILLAGE, TUNCANG NO.2 BANQIAO ROAD QIONGSHAN DISTRICT CHINA CHINA CHINA

RUSLAN KHLYNOVSKIY RUSSELL FIELD RUSSELL RENDLEMAN 36 CEDARGROVE ROAD SW 2780 VIKING LAKE ROAD 405 N. MONROE ST CALGARY AB T2W4T9 STANTON IA 51573 TRENTON, IL 62293 CANADA

RUTH A EVELAND & JOHN S. O'BRIEN RUTH WOLF RUXI GAO 22 ASH PLACE 370 ARCHER ST NO. 9 GU TA SI STREET 1 C, BAR HARBOR, ME 04609 FREEPORT NY 11520 HE BEI, CHANG LI CHINA

SABANA BALAGAMWALA & KHARJRUN G SABINE HAGGENMULLER SAIHUA LIU UNIVERSITY HEIGHTS TOWERS SCHLESIERSTRABE 20 B 2901B.29F SHENFANG GUANGCHANG FLAT 11/B 23 POKEFIELD ROAD 86343 KONIGSBRUNN SHENZHEN, 518000 GUANGDONG POK FU LAM HONG KONG GERMANY CHINA

SAJJAD A. KHAN-SHERWANI SALAH AMS ALTARKAIT SALAH H ALHAMADH GERHART - HAUPTMANN - WEG 7 P.O.BOX 617 PO BOX 620 NEU-ANSPACH, 61267 ALSURA, 45707 AL SALMIYA GERMANY KUWAIT KUWAIT

SALEH ISSA A.A. ALHAMAR SALMAN ASDHAR RANJHA SAM AMENGUAL PO BOX 268 H. NO P-226 17 NORTH RD SAFAT MAIN BAZAR KACHA GOJRA TILLSON NY 12486 KUWAIT GOJRA, PAKISTAN

Page 90 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 93 of 124 SAM, SUNBOY NNM SAMEER DADA SAMEER H. ALNODAMI SR. 168 BUNNS LANE FLR 2 4245 CREEKSTONE DR KHAID BIB ALWALID WOODBRIDGE NJ 07095 PLANO, TX 75093 JARASH 00962 JORDAN

SAMUEL D. FOWLER SAMUEL ENILO SAMUEL J HOTCHKISS 1940 HULL AVE. 610 PERTH PLACE 15220 ELK RUN RD DES MOINES IA 50313 PHILADELPHIA, PA 19123 CHANTILLY, VA 20151

SAMUEL R. PRESCOTT SANDEEP THAKKAR SANDOR BERECZ 6 HAYWORTH CT. 7/15 AAKUNSHA APT, SOLURD., SKYTTEHOLMSV 7A MANSFIELD, TX 76063 GHUTIODIA, ALBOAD SOLNA, 17144 AHMEDABAD SWEEDEN GUJARAT 38053 INDIA

SANDRA BUTTERFIELD SANDRA GIRAUD SANDRA KAY MCKEE 5113 PASEO DE LAS TORTUGAS 22716 RIDGEWAY 1020 HORSESHOE ROAD TORRANCE, CA 90505 ST. CLAIR SHORES, MI 48080 WILMINGTON OH 45177

SANDRA LEA MAYNE SANDY STAGG SANFORD DRAYER 134/420 QUEEN STREET 216 PALMERSTON AVE 1178 ROYAL BLVD. BRISBANE QLD 4000 TORONTO ON M6I 214 PALM HARBOR, FL 34684 AUSTRALIA CANADA

SANJAY SHAH SANJIV JAGGI SANS TRADING, LLC 26/B JAINMERCHANT SOCIETY,PALDI PO. BOX 52137 107 MONMOUTH RD AHMEDABAD DUBAI, UAE WEST LONG BRANCH, NJ 07764 GUJARAT 380007 UNITED ARAB EMIRATES INDIA

SARMAD AL MOUSAWI SATCHEL CREEK INC. SATOSHI SAKAMOTO SHAIKH ZAYED ROAD DMC-BUILDING SUITE 490-148 4-4-21-306 HIKONARI 14, 1ST FLOOR LAS VEGAS, NV 89104 MISATO 341-0003 DUBAI, UNITED ARAB EMIRATES JAPAN

SAUD DAHASH SAUD MHM ALHUMOUD SAUL ACOSTA P.O. BOX 166 BLOCK 4 HOUSE 5 561 NW 48 PLACE SAAD ABDALLA SALWA MIAMI, FL 33126 KUWAIT KUWAIT

SCOTT & KATHERINE FREDERICK SCOTT AND BEVERLY LARSON SCOTT BROOKER 18240 WICKHAM ROAD 327 LINCOLN AVE 128 IRA RD. OLNEY, MD 20832 HIGHTSTOWN, NJ 08520 SYOSSET, NY 11791

SCOTT GROZA SCOTT M. KOHL SCOTT MARPE 11800 GOSHER AVENUE. 102 1433 COUNTRY LANE PO BOX 237 LOS ANGELES CA 90049 DEERFIELD, IL 60015 EMMONS MN 56029

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Page 91 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 94 of 124 SEAN JOHNSON SEAN MERCIER SEMA INSTITUTE 5041 INAGLEN WAY 5641 NORTH COLONY BLVD 10260 SW 100 TERRACE LOS ANGELES CA 90043 THE COLONY, TX 75056 MIAMI, FL 33157

SEN WANG SERGEI GOVORKOV SERGEJS RINDINS ROOM 702, UNIT 8, BLDG. 1 113 NETHERMONT AVE. 7 PULKVEZA BRIEZA STR C 708 PINGYUANLI, XUANWU DISTRICT NORTH WHITE PLAINS, NY 10603 RIGA, LV-1010 BEIJNG, 100054 BEIJING LATVIA CHINA

SERGEY DIBDIN SERGEY GABLIS SERGEY IVANOV SALTYKOVSKAIA STR 5-2-97 12 HAPARSIM ST APT 5 KHABAROVSKAYA STREET, 58-74 MOSCOW PETAH TIKUA YUZNO-SAKHALINSK 693000 RUSSIA ISRAEL RUSSIAN FEDERATION

SERGEY MENSHIKOV SERGEY MOLCHANOV SERGEY SAMARDAK GATCHINSKAYA STREET NOVI BIT 4 PROSPEKT MASHINOSTROITELEY 21 SAINT PETERSBERG KOSTROMA LUDINOVO N FEDERATION RUSSIAN FEDERATION 198320 RUSSIA RUSSIA

SERGEY TJUMENTSEV SERGOTT, JASON MICHAEL 20L SETH TERR 42 PROEZD INDUSTRIALNY STR.AP 6` 9147 IVES LN N. 2520 SCOTT ROAD KRASNODAR 350007 MAPLE GROVE MN 55369 BURBANK, CA 91504 RUSSIAN FEDERATION

SHAFIQ AHMED SHAHID MAHMOOD SHAHUL NILGIRI P.O.BOX 9168 SS1 APT 504 GUJRAT 50700 589 CANDLESTICK CIRCLE DUBAI PAKISTAN MISSISSAUGA, ON UNITED ARAB EMIRATES CANADA L4Z 0B3

SHAHZAD IQBAL & FARAH SHAHZAD SHAHZADA SHAH RELATED SHAMA ILYAS KANWAL 167A-CANALVIEW COOP HOUSING SOC. GUJRAT 50091 P.O.BOX N01 31748 LAHORE, PAKISTAN 54000 PAKISTAN DUBAI, U.A.E.

SHAMS DIN SHAMS PERVEIZ RELATED SHAN SHAN LI F-8 ST. A-2 GUJRAT 50771 ROOM 1509, 12 FENG CHENG 1 ISLAMABAD PAKISTAN XI'AN, 710015 SHAANXI PAKISTAN CHINA

SHAN YANG SHANJIE WANG SHAOFANG HUANG 369 WOODSPRING AVENUE INSHUIQU HUAYUANLU 136HAO 2 HUI FUNA STREET NEWMARKET ON L3X3H1 ZHENGZHOU, 450000 HENAN LIAN Z CANADA CHINA LIAN ZHOU, 513400 GUANGDONG CHINA

SHAOJU YUAN SHAOJUN MENG SHAOYING XU 5-18-406, MEIHE RD ROOM1246 NO. 3, DAJIE, NO. 6 JIANGGAN QU CHENGGUAN ZHEN, SHUCHENG XIAN NO.125 WEIDA RD. HANGZHOU ZHEJIANG 310000 LIUAN, 231300 ANHUI XIAN, 710016 SHANXI CHINA CHINA CHINA

SHAOYU TAN SHARIF MASSOUD SHARM BOZORGNIA NO 201 UNIT 2 BLOCK 6 BEI, 24013 VIA CRESTA 11740 WILSHIRE BLVD APT A1905 XIANG YANG RD,, 261041 ANHUI VALENCIA, CA 91354 LOS ANGELES CA 90025 CHINA

Page 92 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 95 of 124 SHARON ANGULO SHARON GALUSKY & SANDY BURGESS SHARON R. BAUMGARDNER 7813 SW 194TH TERRAC E 1020 ROCKWAY DR 1600 SENATE STREET CUTLER BAY, FL 33157-8000 CHARLOTTE NC 28205 MONTROSE , CO 81401

SHARON RUSSELL SHARON STOKES SHARON SWALVE 5742 W AMHERST AVENUE 18453 COUNTY RD. 3209 S. GARFIELD AVE. DALLAS, TX 75209 FORT LUPTON, CO 80621 SIOUX FALLS, SD 57105

SHARON THOMAS SHARON W. COPE SHARON YOHAY 9 CARMEL RD. 714 SCENIC DRIVE 9 BAROTIMI ST. KINGSTON SPANISH FORK, UT 84660 COKAV-YAIR, ISREAL JAMAICA

SHAWN HALFPENNY SHAWN HOFER SHAWN JONES 323 PARKLAND DRIVE APT 406 27135 442ND AVE. 443 MOUNTAINSIDE LANE HALIFAX NS B3S 1L6 MARION, SD 57043 GRAND JUNCTION CO 81504-5103 CANADA

SHAWN MAYSON SHAWN POOL SHAWN REED 328 BLUEFINCH DR 3351 SCHAFER LN SE 140 BARTON RANCH CIRCLE LITTLE ELM, TX 75068 SILVERTON, OR 97381 DRIPPING SPRINGS TX 78620

SHAWN ROOD SHAY KAFRI SHEEBA BHASKARAN 2901 EAST GLENHAVEN DRIVE DERECH VAD LABONIM 194 APT 6 1061 BEVERLY RD PHOENIX, AZ 85048 HAIFA, RYDAL PA 19046-3333 ISRAEL 22698

SHEEN, FREDERICK 40L SHEILA M FLANIGAN SHELLY E. TAYLOR 1696 RICHARDSON AVE. 3721 BELMONT RD 3813 LITTLEFALLS CT. DELTA AK 99737 BIRMINGHAM, AL 35210 BAKERSFIELD, CA 93312

SHENG WEI SHENGBIAO HE SHENGHAO ZHOU NO.113 2006JI STUDENT SHUSE, 26 JINHUI RD YIN HAI DU JIA ZHONG XIN MINGXIUXI RD. QIONG HAI, 571400 ANHUI QONG HAI, 571400 GUANGDONG NANNING , 530000 GUANGXI CHINA CHINA CHINA

SHI MING ZHU SHIAN HUAH DUH SHIBING CAO ROOM 0502, NO. 103 ZHI FU TWO NAD ROAD 2F.-2, NO.251, SEC. 2, JI NO.2, BEICHENG VILLIAGE YAN TAI 264001 TAINAN 70260 WAGANG TOWN, TANGYIN COUNTY CHINA TAIWAN CHINA

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SHIRIN MOSKALENKO SHIRLEY PRIETO SHIRLEY PEREGOY PEIRAIOS, 30 P.C. 3721 EVEREST AVE. 1005 WARREN RD LIMASSOL 3016 RIVERSIDE, CA 92504 ERWIN, NC 28339 RUSSIAN FEDERATION

Page 93 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 96 of 124 SHIYING YU SHIZONG HONG SHMUEL SHAMIR RM902,BUILDING4-1,WEIYE RD. NO 173 , HATHMAHT 10 ST HANGZHOU ZHEJIANG 310052 WEN DENG CITY, 250000 SHAANXI IL-37000 PARDESS HANNA CHINA CHINA ISRAEL

SHON GIBB SHOUFANG XIE SHOUHUI ZHONG 155 PEPPERRELL ROAD ROOM 1102 NO. 5 SQUARE ROAD KITTERY POINT, ME 03905 NO. 20, LANE 600, YINGKOU ROAD XIANNV MOUNTAIN STREET, CHINA CHINA

SHU JUN SU SHU QIANG CHU SHU YING WANG ROOM 602, BLOCK 11 ROOM 301, UNIT 2 18 XINGCHENG BEI STREET. SHUGUANG, XINGCUN, XIHU BLOCK 15, NO. 41 BEI RONG STREET TAI YUAN 30023 CHINA XIN HUA DISTRICT, SHI JIA ZHUANG CHINA HE BEI 050000 CHINA

SHUAIHONG LI SHUANG & TRUDY YU-HONG HUO SHUCHAO SHEN UNIT 2-501 756 LAS LOMAS DR. XIANJUXIAN HENGXIZHEN DAPANDI CUN32 HAO BLOCK 5, JIN SHA BUILDING, YU HANG TOWN MILPITAS, CA 95035 ZHEJIANG 317312 CHINA CHINA

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SHUI YEE WONG SHUIFENG LI SHUIJUN YANG 45 SAINTSBURY SQUARE NO 14, ZHEN XUN RD., LAOWU ZU, XINTANG CUN SCARBOUOUGH, ONTARIO NAN XUN TOWN, NAN XUN DISTRICT CHENZHOU 412300 CANADA M1V 3K1 ZHE JIANG, 313000 ZHEJIANG CHINA CHINA

SHUIPENG HU SHUIQIN JIN SHUIYING YANG 7 LAOZHOULING VILLAGE, XIAOHEKOU NO. 214, GROUP 4 28 YANGWU CUN SHISHOU BEIJING 434403 WULIAN COMMUNITY, XIHU DIVISION SHAOGUAN, 523000 GUANGDONG CHINA CHINA CHINA

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Page 94 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 97 of 124 SIGMUND VOLL SILVIA TAYLOR SILVIO HIDALGO BREIVIK 21 4010 BELLINGRATH BLVD. PMB 73/8168 GREEN BAY VESTRE AAMOY, 4152 ROSWELL, GA 30076 ST THOMAS NORWAY VIRGIN ISLANDS

SIMFLO SHARE TRUST SIMON MORRISON SIMOUN KAROUT 39 KOOLINDA PARADE 49 CASTLE STREET INTERNATIONAL CITY KARRATHA WA 6105 TRURO CORNWALL DUBAI 92243 AUSTRALIA UNITED KINGDOM UNITED ARAB EMIRATES

SIYAO HUANG SLATE ROCK ENT-CAP, LLC SLOAN, GENE V. ROOM 24-1 1605 PEBRICAN AVE 7771 OAKMOUNT DRIVE WANGLONGMEN RD. CHEYENNE WY 82001 SANTA ROSA, CA 95409 CHONGQING, 400011 GUANGXI CHINA

SOHAIL AHMED MAKHDOOM SOLAIMAN A. AL DHUWAIHI SOLTESZ LASZLO BHITTAI ROAD NAGAR JAMSHORO PO BOX 26635 LEJTO U. 25 HYDERABAD 71000 SAFAT, 13127 BUDAPEST 1124 PAKISTAN KUWAIT HUNGARY

SOMASUNDRAM & VIJAYAMBIKAI BALAC SONG CHEN SONG WANG GUNGAHLIN 2912 NO. 1, DAWANG RD, CHAOBEI DISTRICT 37 SHANG YOU JIE DAO LI Q AUSTRALIA BEIJING 100026 HARBIN, 150001 HEILONGJIANG CHINA CHINA

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Page 95 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 98 of 124 STANLEY STACHAK STANLEY CARLYON STANLEY J. AND LINA M. LUSZCZAK 4257 LITTLE STREAMS TRAIL 98B SUMMERHILL ROAD 16401 SAPPHIRE PLACE LAMBERTVILLE, MI 48144 GLEN IRIS, 3146 WESTON, FL 33331 AUSTRALIA

STEFAN BRUGGEMAN STEFAN HOMES, LLC STEFAN SCHWAIGER NIJVERHEIDSTRAAT 11/1 15928 PERRIS BLVD E-259 MUEHLENSTR. 23 B-9160 LOKEREN MORENO VALLEY CA 92551 D-83236 UEBERSEE BELGIUM GERMANY

STEFAN WELCH STEFANIE AND CHARELS WILLIAMS STELLA ROBINSON KONDELER NUEHLE D66701 2540 CORAL SPRINGS DR SS11 8QX BECKINGEN, GERMANY CORAL SPRINGS FL 33065 UNITED KINGDOM

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STEPHEN GARNER BECK STEPHEN KARAS, JR. STEPHEN L. KELLISON 137 EAGLE VALLEY DRIVE 921 MUIRLANDS DRIVE PO BOX 233 LYONS, CO 80540 LA JOLLA CA 92037 LAKESIDE OR 97449

STEPHEN PORADA STEPHEN SCHMITZ STEPHEN SMITH TRADING INC 161 KIEL AVENUE 8267 EAST ANGEL SPIRIT DRIVE 1113 NO 46 TR KINNELON NJ 07405-2535 SCOTTSDALE AZ 85255 HOLLYWOOD FL 33021

STEPHEN WATTS STERLING AND SANDRA RAND STERLING CAPITAL ADVISORS, LLC 4160 IVANHOE ROAD 90717 GEORGETOWN ROAD 79 DAILY DR. 218 IVANHOE, VA 24350 JUNCTION CITY OR 97448 CAMARILLO CA 93010

STERLING TRUST CO/CUST/DONG STERLING TRUST CO/PURDUE STERLING TRUST COMPANY BAKER, DO PO BOX 2526 PO BOX 2526 7901 FISH POND ROAD WACO, TX 76702-2526 WACO, TX 76710 WACO, TX 76710

STERLING TRUST: ROBIN E. DUDLEY STEVE MARIANI STEVE MC FALL & RONNIE MCFALL 10955 HENRY LUCAS RD 5504 SAN FRANCISCO BLVD. 1240 S. HWY 619 GRAND RAPIDS, OH 43522 SACRAMENTO CA 95820-3162 JAMESTOWN, KY 42629

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STEVEN R. KINNEY STEVEN STETTNER STIJN EUGENE PUYPE 1801 CENTRAL AVENUE P.O.BOX 965 HOLLEVOORDESTRAAT 51 HIGHLAND PARK, NJ 08904 LAKE ALFRED FL 33850 B-8210 VELDEGEM BELGIUM

STUART COGAN STUART FARBER STUART WOODS 1802 E. BAY AVE 8906 JONATHAN MANOR DRIVE 310 W ORBIT DR NEWPORT BEACH, CA 92661 ORLANDO FL 32819 GUTHRIE OK 73044

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SUN RUITING SUN YU JIN SUNG WAI LIU JIA COUNTY 1503-4-2 ROOM 801, JIALIN HAOTING B HENAN PROVINCE BEFORE THE TOWN NO.16 MIDDLE OF SHENNAN RD, LINGTANG VILLAGE ON THE 2ND PAI TZU 518032 ANHUI PINGDINGSHAN, SHANGHAI CHAOYANG DISTRICT, 810003 BEIJING CHINA CHINA CHINA

SUPERFUND GREEN LP SERIES A SUQIN CHEN SUQIN LI C/O SUPERFUND CAPITAL MGMT INC ROOM 6-6-3 MINZU SHIFAN SCHOOL SUPERFUND OFFICE BUILDING NO.64, NANLEJIAO RD, SHENHE DISTRICT LING PO BOX 1479 CHINA YONGSHUN, FUJIAN CHINA

Page 97 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 100 of 124 SUSANNE BOEHM SUVRO GHOSH SUXIA LI LEO-FALL WEG 9 1207 / 8 DORCAS ST, SOUTHBANK DONGMING ROAD NORTH JINSHUI DIS STUTTGART, 70195 MELBOURNE SA 3006 ZHENGZHOU CITY HENAN 450000 GERMANY AUSTRALIA

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SYED ATHER BILAL SHAH SYED FARAN ALI SHAH SYED RAZA HOUSE NUMBER B-9, 13 WALKER CLOSE NEW SOUTHGATE 8300 HUMPHREY LANE B-BLOCK NEAR MOON CNG LONDON N11 1AQ MANASSAS, VA 20109 REHMANABAD CHOWK, UNITED KINGDOM RAWALPINDI, PAKISTAN

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Page 98 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 101 of 124 TED SCHWARTZ TEJAS PATEL TELETRAST INTERNATIONAL LTD 2001 LEE RD. A/802, STATUS TOWER RASPLETINA 14 16 WINTER PARK, FL 32789 OPP T.V. TOWER, THALTEI MOSCOW 123060 INDIA RUSSIA

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THE BOBBY J. & FREIDA D. DUNAGAN THE ENTRUST GROUP INC./HANSEN THE ENTRUST GROUP/DANIELSON 10817 GRIFFITH PARK DRIVE NE 555 12TH STREET SUITE 1250 201 WILSHIRE BLVD. SUITE 308 ALBUQUERQUE NM 87123 OAKLAND, CA 94607 SANTA MONICA, CA 90401

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THE WALSINGHAM CORPORATION THE WASHKO FAMILY TRUST THE WEALTH GROUP ATTN PETER FITZGERALD 506 LAUDERDALE 98-030 HEKAHA STREET SUITE 6 55 FREDERICK ST ROCKPORT TX 78382 AIEA HI 96701 CB 13039 NASSAU BAHAMAS

THEODOR CORAY THEODOR LINK THEODOR PERSOHN MIRA-VALLADA 3212 MONTROSE AVE LUITPOLDSTRASSE 14 LAAX - GR 7031 LA CRESCENTA, CA 91214 76770 HATZENBUHL SWITZERLAND GERMANY

THEODORE PLOTTNER THEUNIS DIEK VAN LOON THI THAO HIEN DANG RR 2 BOX 36E UITERWAARD 59 194/2 TRAN HUY LIEU, WEATHERFORD, OK 73096 NL 2841 BL MOORDRECHT WARD 15, PHU NHUAN NETHERLANDS HO CHI MINH HO CHI MINH 12345 DISCRETIONARY ACCOUNT VIETNAM

THIYAB NAZZAL Z ALDHAFEERI THOENE HOLDING B.V. THOM SNYDER ST 3 BLOCK 3 BLNG 43 ATTN W.P.W THOENE 3601 TOGO RD. AL-QASER, HOP OORD 20 WAYZATA, MN 55391 KUWAIT 3991 XB HOUTEN NETHERLANDS

Page 99 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 102 of 124 THOMAS CERRATO JR. THOMAS FRAKES THOMAS MCLAUGHLIN 603 CHERRY ST 11380 LABRADOR LANE 1531 W. FARNUM GREEN FOREST, AR 72638-2525 CONCORD, OH 44077 ROYAL OAK, MI 48067-1630

THOMAS PURTELL THOMAS RAYNOR THOMAS & CAROL DIEL 6756 GOLF CLUB DRIVE PO BOX 3147 8901 SUNCREST LONGMONT, CO 80503 MUNSTER, IN 46321 STERLING HEIGHTS, MI 48314

THOMAS & CATHERINE MOORE THOMAS & HEIDI TYLER THOMAS & LINDA BODNAR 2 ARROW RIDGE COURT 3802 COOPER ST 1618 E. LASALLE LITTLE ROCK, AR 72205 HUNTSVILLE AL 35801 SOUTH BEND IN 46617

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THOMAS C. WOLTERS THOMAS CODER THOMAS CORNELIUS 19003 YUCCA AVE 19 INDIAN SPRING ROAD 6885 NW 26TH STREET NORA SPRINGS IA 50458 ASHLAND MA 01721 SUNRISE, FL 33313

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THOMAS LORENZ CHRIS SWANSON THOMAS MATHEW THOMAS MATHEWS 4780 S 131ST. ST PO BOX 1080 1368 OLD YORK ROAD OMAHA, NE 68137 DUBAI, NON US 1080 BURLINGTON, ONTARIO UNITED ARAB EMIRATES CANADA L7P 4Z5

THOMAS NEAL PEELER THOMAS P. DYE THOMAS PALOMPELLI 9611 WILLOWBRIDGE PARK BLVD. 1342 HICKORY AVENUE 49 SUNNYBROOK RD HOUSTON, TX 77064 ROCK RAPIDS IA 51246 BRONXVILLE, NY 10708

Page 100 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 103 of 124 THOMAS PLOYHAR THOMAS R. & CAROL M. DIEL THOMAS RALEY 1705 S. 6TH WEST 8901 SUNCREST 235 EAST BROMLEY STREET MISSOULA MT 59801 STERLING HEIGHTS, MI 48314 TUCSON, AZ 85704

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TIE ZHANG TIECHUI GAO TIJJANI TUMSAH SHANQIAN RD. ROOM 2103 3, APT A4, SORONTONA CLOSE, JILIN, 132000 JILIN 68 ZHONGXING ROAD, SHENZHEN LUOHU OFF BLANTYRE STREET WUSE II CHINA CHINA ABUJA 234 NIGERIA

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TINGDONG XU TINGSHUN ZHANG TINGXUE LI HENAN PROVINCE NO.527, SONG VILLIAGE, CUIJIAQIAO TOWN 2901B.29F SHENFANG GUANGCHANG TAIKANG COUNTY ANYANG HENAN SHENZHEN 518000 GAO XIANXIANG CHINA CHINA HENAN, 450000 HENAN CHINA

Page 101 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 104 of 124 TING-YU CHU TJZ LIVING TRUST TMS CAPITAL MGMT LTD NO.86,CHONG MING 7TH ROAD,EAST DISTRICT 3250 N. ALTA CT 9575 KATY FREEWAY SUITE 360 TAINAN 701 VOUER D' ALENE, ID 83815 HOUSTON, TX 77024 TAIWAN

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Page 106 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 109 of 124 WEI ZHANG WEIBING ZHOU WEIDONG ZHANG NO.16BEISILI YANSIXIA XIN, NO. 150, XIAONANMEN ROAD 32 XIAOZHAOXIANG DONGJIE GUANGXI, 530000 GUANGXI TAIPINGJIEDAO, WENLIN ZHENGZHOU, 450000 HENAN CHINA CHINA CHINA

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Page 108 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 111 of 124 WILLIAM JONES WILLIAM KRILL WILLIAM MILAM 85 SHEAR ROAD 12659 COUNTY ROAD F NORTH COLTRANE RD SAUGERTIES, NY 12477 BRYAN, OH 43506 OKLAHOMA CITY, OK 73154

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Page 109 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 112 of 124 WILLIAM OOST WILLIAM RAYLE TRUST WILLIAM RAYMOND CHARLESTON 1236 SANDRA COURT 108 CALAIS CRT 1967 STANLEY AVE. 5 UPLAND, CA 91786 NAPLES FL 34112 SIGNAL HILL, CA 90755

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WILMA CLEMENTS WILSON NJENGA WINSTON THOMAS 608 SHELMAR ROAD 1992 GIVAN AVE FLR 1 10807 DINO RIDGE DR EULESS TX 76039-2522 BRONX, NY 10469 BAKERSFIELD, CA 93312

WORLD CENTER FOUNDATION WROBLEWSKI, GARY A. WU CHEN 3225 MCLEOD DRIVE STE 100 81 PECAN DRIVE P O BOX 111 LAS VEGAS, NV 89121 OCALA, FL 34472 CAGCVILLE, PA 19408-0111

WU CHIN HSING WU YINGLIAN XI FENG JIN 11F-3, NO.48, LANE 41, SE ROOM.502, NO.335 ZHEN HUAI SHU WAN TAINAN CHENGNAN NAN YANG SHI, 2ZU 336HAO BEIJING TAIWAN CHANGSHA, HUNAN CHINA CHINA

XIAN KAI LIU XIAN YANG XIE XIANFA CHANG ROOM 1-3, UNIT 22, NO.1 SH ROOM 602, NAN SHAN QU, SHEN ZHEN NO. 145, SHAJIANG VILLIAGE, MAJIA TOWN YU ZHONG DISTRICT, 400013 ANHUI SHEN ZHEN 518000 ANYANG HENAN 455136 CHINA CHINA CHINA

XIANFEN TANG XIANG GAO XIANG JU GUO ROOM 1406 49 HAIFU ROAD NO. 5 B BUSINESS ENGLAND , 125 WEIYANG RD. WEST SHENGWEIDAYUAN,APT. 205 ZHENG ZHOU, HENAN XIAN, 710061 SHANXI CHINA CHINA CHINA

XIANG LI XIANGBIN XIAO XIANGJIN MENG NO. 516, JUNGONG ROAD, YANGPU DISTRICT DONGXIN GARDEN, DIANYA GE LU JIAN COMMUNITY SHANGHAI 200093 UNIT 2, ROOM 803 TIAN LIU TOWN CHINA DONGGUAN, 511700 ANHUI SHOU GUANG CHINA SHAN DONG, 262700 SHANDONG CHINA

XIANGJUN TANG XIANGNI SUN XIANGXIN LI ROOM1102, 116 HAIXIU EAST RD. ROOM704 NO. 158-11, YANDIANER VILLAGE CHENGXIN SOUTH D GARDEN 13 BLDG. 973 HUANGSHI HEBEI 050000 HAIKOU, 570206 HAINAN ZHA BEI DISTRICT, 200000 SHANGHAI CHINA CHINA CHINA

XIANGYIN WANG XIANMING LU XIANRONG DU NO. 54, QIN SHAN HU COMMUNITY, ZHENGZHOUSHI JINSHUIQU 150-31 XINHONG ROAD LIU ZHUANG TOWN, FEI XIAN WENHUALU 81HAOYUAN 1HAOLOU 20HAO HONGHU 433200 SHAN DONG, 276000 SHANDONG CHINA CHINA CHINA

Page 110 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 113 of 124 XIAOCHENG WEI XIAOCHENG ZHANG XIAOCHUN HE RM401,BUILDING 4,NO.36 MACHENG RD. 148, GUANTANGZHANG VILLAGE APT 15-4-5 HANGZHOU ZHEJIANG 310008 SHIFENG COMMUNITY XISHANSI STREET, SHAHEKOU DISTRICT CHINA CHINA CHINA

XIAOCHUN ZHENG XIAODONG CHEN XIAODONG FANG ROOM F2, BUILDING 17, CAO JIA YANG COMMUNITY 65, XUEYUAN STREET NEW ERA GARDEN, ZHI CHENG TOWN SAN JIANG STREET TUANJIE TOWN, PIXIAN, CHENGDU ZHE JIANG, CHINA 313100 SHENG ZHOU, 312400 ZHEJIANG CHINA CHINA

XIAODONG SHI XIAODONG TIAN XIAOFEI LI QIUMAIYUAN COMMUNITY, 1-2-402 ROOM 131, 9 HAIXI, XINING NO 21, JINFU STREET JINGHAI TIANJIN 301600 XINING, 810000 QINGHAI DUJIANGYAN, 611830 SICHUAN CHINA CHINA CHINA

XIAOFEN YIN XIAOFENG WANG XIAOHENG YAN DONGGUAN RADIO AND TV STATION SOUTH ROAD FENGTAI DISTRICT 60 YAN SHAN EAST GUANGDONG 523129 BEIJING CHINA 100078 XI WA VILLAG CHINA ZHE ZHOU COUNTY,, 048000 SICHUAN CHINA

XIAOHONG LI XIAOHUA CHEN XIAOHUA NI NO.1,CUNWAI RD. NO.6, YONGHU RD 588 CHANGDAO RD BLK 52 APT 601 FUCHENGDONG VILLIAGE, SHUIYE TOWN CHAO ZHOU, 521000 GUANGDONG SHANGHAI CHINA 200129 CHINA CHINA

XIAOJUAN XIN XIAOJUN LI XIAOJUN LU HENANSHENG QINYANG SHI ROOM 1308, NO. 113 501, NANFANGMINGYUAN, NANFA BOXIANG ZHENNAN SHI GUANG YI CUN, YANG PU DISTRICT GUANGDONG, GUANGDONG DONGCUN 19 HAO SHANG HAI, 200438 SHANGHAI CHINA QINYANG, 450000 ANHUI CHINA CHINA

XIAOJUN ZHANG XIAOLEI WANG XIAOLI CHEN RM.9, UNIT 2, NO.52 765 BAOCHANG RD. 17-4 TAODONGJIETAOSHAN QU HONGQI RD., BEIGUAN DISTRICT ZHABEI DISTRICT HEHEILONG, 154600 HEILONGJIANG ANYANG, 455000 HENAN SHANGHAI, 200071 SHANGHAI CHINA CHINA CHINA

XIAOLING WANG XIAOMING WANG XIAONAN DING ROOM102 NO. 222, TEAM 4, NO.79,GONGQING RD., HAISHU DISTRICT NO598 TONGXI RD. XIXIN VILLAGE, GAOQIAO NINGBO ZHEJIANG 315000 HAIKOU, 570000 HAINAN CAO TOWN, PU DONG, CHINA CHINA 200000 SHANGHAI CHINA

XIAONAN LIU XIAOPING HU XIAOPING LI TEAM 24, NORTH NEIGHBORHOOD COMMITTEE UNIT 723,7/F XINHUA INSURANCE BUILDING UNIT8, BLDG.1 HUO JU OFFICE SHENZHEN GUANGDONG 518000 NO.401, BAOSHANBEI RD. XI AN DISTRICT, HEI LONG JIANG PROVINCE CHINA GUIYANG, 550001 GUIZHOU MU DAN JIANG, 157000 HEILONGJIANG CHINA CHINA

XIAOPING SUN XIAOPING ZHANG XIAOPING ZHOU SHANGXI VILLAGE, PANDAI REPRESENTIVE ROOM 301, 10 MINGTONGJIAYUAN APT 3-404, QINFEN ESTATE RUIAN ZHEJIANG 325200 120 DAMING RD, XUESHAN RD, OUHAI DISTRICT CHINA CHINA WENZHOU, 32500 ZHEJIANG CHINA

XIAOQIN XU XIAORU CHEN XIAOTAO SAI NO.236, 6-6 SHUANGLONG XI ROAD ROOM 1704, DONGZHOU BUILDING NO 134 WOLONG RD. , YUBEI DISTRICT, JIANDE ZHEJIANG 311600 NAN YANG CITY, CHINA CHINA 674500 HE NAN PORVINCE CHINA

Page 111 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 114 of 124 XIAOTING ZHU XIAOTING GONG XIAOWEI ZHU ROOM102, BLOCK 909-5 GANJINGZIQU DONGWEILU13HAO1-5-2 SHI ER ZU QIUJIANG RD, ZHABEI DISTRICT DAILIANSHI, 116000 LIAONING BEIGUAN VILLAGE,CHENGGUAN TOWN SHANGHAI, 200071 SHANGHAI CHINA CHINA CHINA

XIAOWU LI XIAOXIA ZHU XIAOXIA LIU 100 HAO, PINGLEYUAN CUN, CHAOYANG QU APT 202, NO.2 ZHUANG NO. 1 MIAO GU NORTH STREET BEIJING 100021 QIAONAN BLOCK, FUXI COMMUNITY CHENG GUAN TOWN CHINA CHINA MIAN CHI, 472400 ANHUI CHINA

XIAOXIAO YU XIAOXUAN WANG XIAOXUN LI ROOM 303, BLDG. 1, NO. 23 DAWANG VILLAGE, JIONGYANG TOWN ROOM 1801, NO.800 WUYI ROAD SOUTH ZIZHUYUAN RD., HAIDIAN DISTRICT CHAOHU 238000 CHANGSHA HUNAN 410000 BEIJING, 100086 BEIJING CHINA CHINA CHINA

XIAOYAN YAN XIAOYAN QIU XIAOYING LIU NO.80 GANLAN TOWN, DINGHAI DISTRICT 11 LONGZHUANG VILLAGE NO 219, ZHUO LIU STREET ZHOUSHAN, 316014 ZHEJIANG ROOM 19 WEI FANG SHANDONG 261041 CHINA LONGHUI, 422200 LIAONING CHINA CHINA

XIAOYONG LUO XIBO ZHANG XIE LUOMA NO.7, MENGZHUANG VILLAGE NO. 19, DONG SI WO ROAD ROOM602 DAKUAI COMMUNITY, FENGQUAN DISTRICT TIAN JIN TIANJIN 301700 XIANGZHANG RD. CHINA CHINA CHANGSHA, 410000 HUNAN CHINA

XIE SHI XIJIANG HUANG XIJUAN ZHAO NO27 XI HUAN RD. HE CHI , DONGGUAN RADIAO TV STATION SOUTH ROAD HENAN PROVINCE HE CHI, 530012 ANHUI EAST TOWN SECURE RIGHTEOUSNESS CITY CHINA CHINA CONSTRUCTION RD. 76 ATTACH 27 GONGYI, 451200 HENAN CHINA

XILI CUI XILIANG CHEN XILIN CHEN ROOM 102, BLOCK 105 ROOM 301, UNIT 1 NO.1,7 XIANG SHIMAO BUTTERFLY LAKE TOWNHOUSE NO 1, Z HENGLIUYUNHEDONG ROAD,SHATIAN TOWN XINNAN ROAD, YUSHAN TOWN WU YI,, 310000 HUBEI CHINA KUNSHAN JIANGSU 215300 CHINA CHINA

XILING MA XIMAN DONG XIN CHEN ROOM, 331, SHENGCHAN RD ROOM 102 NO. 5CHU YIHEZHEN JIHUANG CHENQING XI'AN NO.30 CHENQING SICHUAN 518002 SHANGHAI, 710015 SHANGHAI 2 DISTRICT CHINA CHINA MIN HANG DISTRICT, 21000 SHANGHAI CHINA

XIN FU XIN JIAN TIAN XIN JIE REN ZHENGZHOUSHIGUANCHENGHUI ZHONG GUAN CUN, HAI DIAN DISTRICT MIN GUANG CUN DIRECT ZUGUYINSHUACHANGJIE130HAO BEI JING 100044 HAI NAN, GANSU CHINA CHINA CHINA

XIN WANG XINGANG WANG XINGBING WANG 1093 LANE 2-21, NO.2 XINJIAN VILLAGE 569 NANFANG GUCHENG VILLAGE SHANGHAI CHINA 210000 HUANGSI WAN, XISAISHAN DISTRICT LINYI, 531000 SHANDONG CHINA CHINA

XINGGUO ZHENG XINGJIN WU XINGLONG QI NO.80 UNIT 24-3, JINHU RD. NO. 7, QINGSHAN VILLAGE, ZHOUXI TOWN NO. 7, EAST XIANG GANG ROAD YUBEI DISTRICT GUIZHOU 556012 SHI NAN DISTRICT, QIN DAO CHENGQING, 400103 CHONGQING CHINA CHINA CHINA

Page 112 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 115 of 124 XINGTING WANG XINGZHONG MA XINHE YU ROOM 306 HENANSHENG SHEQI XIAN LUOSHANXIAN GAODIANXIANG GAODAOCUN 69 DONGKAI ESTATE SHEDIANZHEN CHENZHUANG 6 ZU 31 HAO XINYANG, 464241 HENAN PUTUO DISTRICT CHINA CHINA SHANGHAI, 200061 SHANGHAI CHINA

XINTONG CHEN XIPING CHEN XISHANG OU NO. 400 SOUTH XINXI RD NO.17, ZIQIANG RD., 128 XIANGYANG STREET BUILDING 39,APT.401,MINHANG MENGTONG VILLAGE, DAHE TOWN DAXIANG DISTRICT SHANGHAI 201100 LUGNAN, 050000 HEBEI SHAOYANG CITY, 422000 HUNAN CHINA CHINA CHINA

XISHENG BAI XIU HONG WEI XIU LAN YANG NO. 78, ZHU LIU XI COMMUNITY, NO. 39 XINGHU ROAD 2-26 YING FANG DAO HUI M ZHU LIU STREET, CHANG LE QINGXIU AREA, NANNING CITY NEI MENG GU, 01010 BEIJING SHAN DONG, 261031 SHANDONG CHINA CHINA CHINA

XIUFANG TANG XIUFANG WAN XIUFENG ZHANG LAN-JING GARDEN ROOM, 11, 4 ROOM102, -1- 97 ZHENRU -1 197 XINAN RD SHAOSHAN SOUTHRD, SHANGHAI, 200333 SHANGHAI DALIAN, 116021 LIAONING 410004 CHANG SHA CHINA CHINA CHINA

XIUHONG WU XIUHUA LI XIULAN WANG ROOM 301, UNIT 1, BLOCK 8 NO.044, BEIZHOUZHUANG VILLIAGE ROOM 302, BLOCK 2 NO. 59, GU SHAN STREET, DAYIN TOWN, ZHAOQIANG COUNTY, NO. 22, PING AN LI, YANG CUN TOWN CHANG LE 053000 HEBEI WU QING DISTRICT SHAN DONG, 262400 SHANDONG CHINA TIAN JIN TIANJIN 301700 CHINA CHINA

XIULI GUO XIUQIANG YANG XIUQING FENG ZHENGZHOU LIQUID GOLD AREA NO. 239, JINGSHI RD, HUAIYIN RM 201, 1ZUO ABUNDANT HAPPY ROAD 21 3RD BUILDING 35 JINAN SHANDONG 250000 HUIMINGDONG RD. CHINA CHINA 3XINHUI DISTRICT, JIANGMEN CHINA

XIUYUN LI XIUZHEN ZHAO XIUZHI LI RM.2,BUILDING 304,YONGTAI GARDEN HENANSHENG TONGXU XIAN NO.58 CHANGLIU RD ROOM 2005 ANYANG HENAN 455000 CHENGGUANZHEN XINJIAN LU SHANGHAI CHINA 200135 CHINA XIDUAN 7 HAO TONGXU, 475000 ANHUI CHINA

XIZHONG WANG XU XU XUE FEI BIAN NO. 3, ZHU LIU STREET ROOM 501 44 HUANG CUN XI LI, DA XING CHANG LE QIXING DONG STRE BEI JING 100000 SHAN DONG, 261031 SHANDONG BEIJING, 100040 BEIJING CHINA CHINA CHINA

XUE YAN LING XUEFENG ZHAO XUEGUI ZHUANG RM2604 APT. 2-5-1-1, NO 184-3, SHENXIN RD ROOM 7103 PLANT 067 JIASHUYUAN BL1 SHENYANG LIAONING 130061 XI'AN, 710100 XINJIANG SOHO XIANDAI CHINA CHINA CHAOYANG DISTRICT, 100022 BEIJING CHINA

XUEJUAN ZHOU XUEJUN LIU XUEJUN LI SUIT 2-601, NO 1, NONG HANG DOM NO.31 WEST STREET, CHENGGUAN TOWN NO.111, LU JIANG STREET WU QING TIANJIN 301700 FAN XINJIANG 457500 HUANG GU DISTRICT CHINA CHINA CHINA

XUEKE MA XUELEI WANG XUEMEI ZHANG NO. 2, 36 DONG DONGYINGQU XISILU 2HAO JINXIANANQU ROOM H 23HAOJIEFANG, GANGTIEDAJIE DONGYING, 257077 BEIJING 44 TIAN CHEN RD KUNDULUN DISTRICT, BAOTOU CHINA CHONG QING, 410000 CHONGQING NEIMENGGU 014040 CHINA CHINA

Page 113 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 116 of 124 XUEXIA HE XUGUANG ZHANG XUMEI LIANG 267 JIANSHANLI ROAD HUALIN RD. 560-16-202 NO. 757, GU LANG ROAD HAIKOU HAINAN 570000 SHANGHAI, 200442 SI JING TOWN, SONG JIANG DISTRICT CHINA CHINA CHINA

YA LIU YA NA WEI YA XIAN LU ROON 5-2 NO.7,HU TEAM2 ROOM F-502 NO 3 YOU JIANG CUN,DISU XIANG HU SHAN RD. YA CAI SH DUAN YAOZU ZIZHIXIAN WUYI YU ZHONG DISTRICT, 400010 CHONGQING GUANGXI 530000 ZHEJIANG, 321200 ZHEJIANG CHINA CHINA CHINA

YADONG ZHOU YAGUANG HAN YAGUANG ZHU 4201, NO.19 DONGSAN HUAN NORTH RD ROOM 401 NO 4 GUANGMINGLI APT. 31-4-10, NO 54, CONGTAI RD CHAORANG DITRICT CHENGGUAN JIXIAN HANDAN HEBEI 056000 CHINA TIANJIN, 301900 TIANJIN CHINA CHINA

YAHUI ZHANG YAHUI LI YAJIAO MU HENANSHENG KAIFENGSHI XINMI CHENGUANZHEN 18HAO XUYUAN RD. GULOUQU DAKENGYANJIE 26HAO FU 2HAO DIGOUCUN LIJIAMEN 30HAO XINPU CHINA CHINA LIANYUNGANG, 222000 JIANGSU CHINA

YALI HOU YALI WANG YAN HUANG BLDG. 14 ROOM 202, UNIT 1, BLOCK 5 APT 601, NO.39, LANE 1028 HONGWEI XIAOQ TIANDIBA TOWN, JING YANG, FUHAI RD, JIADING HARBIN, HEILONGJIANG 616250 JIANGSU SHANGHAI, 201821 SHANGHAI CHINA CHINA CHINA

YAN CHEN YAN FENG YAN FENG ROOM 5201, 10 FENG CHENG 1 11 SANYUAN RD. ROOM 303 XI'AN, 710015 HENAN QIBAO BLOCK 3 CHINA RM 1206 NO 17 DONGGUAN, 511700 GANSU SU ZHOU, 215000 JIANGSU CHINA CHINA

YAN HUI LI YAN QIONG MAO YAN WANG ZHANG JI CHUAN VILLAGE BOOM 16-B05 RM20-4,GUANAN VILLIAGE MENG JIA YI MEI BUILDING, LIAN CHENG MEI YUAN DONGHAI JIANGSU 250000 PING SHAN COUNTY CHUN PENG ROAD CHINA MENG JIA ZHUANG TOWN, 050400 GUANGXI SHEN ZHEN 518000 CHINA CHINA

YAN YAN YANBIN HOU JINSONG ZHANG YANCAI HU NO. 35, FENGSHOUXIANG NO. 47 SHABEI STREET , NO.3 GAOZHAODIAN CUN,LIUGE XIANG YINGYUAN ROAD, SALAQIZHENG, TUMOTEYOUQL CHONGQING, QINGFENG ANHUI 457300 CHINA CHINA CHINA

YANCHAO HUANG YANFANG YANG YANFENG SONG GUANGXI LAIBINSHI XINGBINQU NO.29, TAOHE VILLAGE, GAOPU TOWN 1 N KAIZHOU RD. QIANWEILU 13HAO QINGFENG HENAN 457300 PUYANG, 457000 HENAN LAIBINSHI, 546100 GUANGXI CHINA CHINA CHINA

YANG KE YANG HUANG YANG JIANGUO NO. 6 JING TIAN RD 19 NORTH CHANGGANG RD, BLDG. 13 FENGTAIQUJIANLIANCUN SHENZHEN GUANGDONG 518000 RM 352, JIZHOU BEIJING 100101 CHINA ANJI, JIANGXI, 313300 ZHEJIANG CHINA CHINA

YANG LI YANG SHUN TAO YANG SU 3RD COURTYARD SHANGYUAN VILLAGE NO.5-23, HOUJHUNG YANGJIN XIAN MAZHUANGXIAN HAIDIAN DISTRICT JHONGPU TOWNSHIP XINXIANG, 453700 HENAN CHINA CHIAYI COUNTY, 606 BEIJING CHINA CHINA

Page 114 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 117 of 124 YANGBO WU YANLI LU YANMEI ZHAN RM203, NO.45 24 RUYI FANG, GUANQIAO VILLAGE NO.10JIANSESTREE CHENGXIA, LANE98, HUANCHENXI RD HAISHU DISTRICT SHILOU TOWN, PANYU NANNING GUANGXI, 530100 GUANGXI NINGBO, 315000 ZHEJIANG GUANZHOU, 510008 GUANGDONG CHINA CHINA CHINA

YANMIN ZHANG YANPING LIANG YANPING TENG RM 35, BLDG. 34 HUNAN PROVINCE CHANGSHA COUNTY LUCK 110 WUSULI ROAD, DONG'AN NO. 38 MEIDING RD, YINDU DISTRICT LIN TOWN CHANGLE PORT JIN PENZU 116 MUDANJIANG HEILONGJIANG 157000 ANYANG, 455000 HENAN CHINA CHINA CHINA

YANQIN JIN YANQIN XIAO YANQING SHEN ZHAOHUI GARDEN 33-304 229 HUALIN RD., BLOCK 7 ROOM 405, NO. 9, KANG FU RD. NANTONG 226006 APT 301, QIBAO TOWN FU CHUN STREET, FU YANG CHINA SHANGHAI, 201101 SHANGHAI ZHE JIANG, 310000 ZHEJIANG CHINA CHINA

YANSHUN YIN YANTING LIU YANTING PENG XIGANG DISTRICT WUHAN SHI HONGSHAN QU 168 CAIE NORTH ROAD DALIAN CHINA 116023 GUANSHAN JIE GUANSHAN YILU 463 HAO CHANGSHA HUNAN 410217 CHINA CHINA

YAOFEI LIU MILLENNIUM TRST CO YAPING ZHANG YAPING WANG 2001 SPRING ROAD STE 700 HENAN DENGFENGSHI LOK STREET GONGYI CITY OAK BROOK IL 60523 ZHONGYUEJIEDAO BANSHICHU HENANA PROVINCE NO. 43 XINDIANCUN 1ZU 200HAO CHINA DENGFENG, 452470 HENAN CHINA

YAPING ZHOU YAQUOB ALBANA YASER OMAR ROOM502, NO.7 WANGJIALONG ALQADESYA 13020 PO BOX 2338 CHANGSHA, 410000 KUWAIT RAMALIAH WEST BANK CHINA ISRAEL

YASIR AZIZ YAUW YEW CHEONG YAXIN ZHAO GUJRAT 50700 BLOCK 104 ALJUNIED CRESCE ROOM 12,BUILDING 3 PAKISTAN SINGAPORE 380104 103 HUANGHE ROAD SINGAPORE JINSHUI DISTRICT ZHENGZHOU HENAN 450000 CHINA

YEBING WANG YES TRILOGY PTY LTD ATF JADE YI WANG B701, 58 XI AN RD 149 HAGGARTYS AVE KARRABIN ROOM 201, BUILDING 2 CHANG CHUN, JI LIN 130000 IPSWICH 4306 XINGONGRENBEI VILLAGE CHINA CHINA

YI ZANG YI CAI YI DAI NO.68, WANGCHENG AVENUE, XIGONG FENG TAI DISTRICT, YI HAI HUA YUAN GROUP 4 LUOYANG HENAN 471001 BEI JING 100044 SHULIN PING BAI MIANXIA COUNTRY CHINA CHINA XIXIANG TOWN HANGZHONG, 723502 SHAANXI CHINA

YI DING YI HONG LI YI WANG APT301, NO.29 DA DONG STREET ROOM 56, SHENGLI ROAD, BAOTOU, NEIMENGGU 4TH LIAOYUAN COMMUNITY, CHUAN YING DISTRICT BAOTOU 014040 YANGPU DISTRICT JI LIN, 132012 BEIJING CHINA SHANGHAI, 201908 SHANGHAI CHINA CHINA

YI ZHANG YI ZHOU YI-DUEN WANG NO. 4, UNIT 3 COURTYARD 0420 SHUN GANG WEST RD NO.18, ALLEY 105, LANE 66, BUILDING 4, NORTH HUANBIN ROAD, BEIGUANG DISTR , FU TIAN DISTRICT YONGKANG CITY R.O.C, NON CHINA SHEN ZHEN, GUANG DONG CHINA TAIWAN 518000

Page 115 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 118 of 124 YIHUI ZHOU & HUI LI YIJUN ZHANG YILUAN ZHAO YANGZHA CUN, LIUSHI TOWN NO 7, UNIT 3 SUIT3-3-402, NO.6, WA LI BEI DISTRICT LEQING, ZHEJIANG BLOCK 29 XI BEIJING 100083 LEQING, CHINA 325604 JIA YU GUAN, 731150 GANSU CHINA CHINA

YIMING QIU YIN GANG ZHAO YIN TANG JING FANG WU QU NO.32 HAN GUANG NORTH STR, ROOM 611, UNIT 5, BLDG. JIANG GAN QU XI'AN, 710016 SHAANXI HANG ZHOU, 310000 ZHEJIANG HANG ZHOU, 310000 ZHEJIANG CHINA CHINA CHINA

YING PENG YING XIA YING FENG LIU NO. 202, UNIT 15-7, JIANGBEI DISTRICT NO.1, BLOCK 4 DUSHIYANGUANG 1-16 CHONGQING 400020 HEYUAN RESIDENTIAL AREAS, HECHENG TOWN SHEN ZHEN 518000 CHINA CHINA

YING FU LI YING SONG YING WANG GROUP 5 APT. 2-4-1302 ZHENGZHOUSHI ZHONGYUANQU TIAN PING VILLAGE LIUYING GARDEN LONGHAIXILU 169HAO FU3HAO YU BEI DISTRICT, 401120 CHONGQING XIACHENG DISTRICT CHINA CHINA HANGZHOU, 310003 ZHEJIANG CHINA

YING XIONG YING YE YING ZHENG CENTER SCHOOL ROOM 504, UNIT 5, MINGZHU RD ROOM 403, NO. 7 DONGJIA TO JIANDE ZHEJIANG 311600 LANE 100, WU LIAN ROAD, PU DONG XIN DISTRICT CHONG QING, 408200 ANHUI CHINA CHINA CHINA

YINGANG ZHAO YINGCAI JIN YINGCHUN SONG Y0133 ROOM 10 ZHENGZHOUSHIGAOXINJISHUKA WEIYANG YAHE SMART CANG SHEN RD ZHENGZHOU, 450000 HENAN FENGXHENG RD. HUANG GU DISTRICT, 110035 LIAONING CHINA XI' AN , 710016 SHAANXI CHINA CHINA

YINGFU JIN YINGHUA LI YINGHUA MIN NO. 10 CANGSHAN RD, HUANGGU DISTRICT 53-3 QIANJIN DISTRICT JIAMUSI CITY YUANCAIWEISHILN, GUANGYUAN STREET SHEN YANG LIAONING 110035 HEILONG JIANG JILIN 113300 CHINA CHINA CHINA

YINGLIANG ZHANG YINGQIANG JIANG YINGWU LIU NO. 9, XI XIAN DEPARTMENT RM 501, 3-1 NO. 15, LIU JIA HU TONG, SHUANG KOU TOWN TIAN JIN TIANJIN 301700 47 SONGYUAN TIAN JIN TIANJIN 301000 CHINA HARBIN, 150001 HEILONGJIANG CHINA CHINA

YINGYING WANG YINLEI XU YISHENG ZHANG NO 33, SHI BAN QIAO ZHI S ROOM 503 BLOCK 4 QING SHUI YI WEI 4-43 ZI JIAN HANG ZHOU, 310000 ZHEJIANG JIN JIA QINGSHUI STREET, XIN CHEN ZI DISTRICT CHINA ZHE JIANG, 310000 ZHEJIANG CHINA CHINA

YIYI CHEN YOLANDA E DE SUAREZ&MARIA P YONG LIU BLDG. 21B, APT 102 BANZER DEVALLE/CARMINA DE VARGAS NO.24, XINGZHENG STREET SHUIXINZHU BLOCK, LUCHENG DISTRICT 55 OCEAN IN DR APT 4022 TAIQIAN HENAN 457600 WENZHOU, 325000 ZHEJIANG KEY BISCAYNE, FL 33149 CHINA CHINA

YONG HONG TANG YONG HUA YU YONG LIU ROOM 2, UNIT 3 NO.8, UNIT 2, PART 2, PIN THE HEBEI PROVINCE BAODING SHIBEI NO 89, NO BA BU DISTRICT, 542801 GUANGXI URBAN DISTRICT CONSTRUCTS NORTH CHINA AVE ZE QU, 300000 CHINA 180TH COURTYARD 3 1 U CHINA HEBEI 071000 CHINA

Page 116 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 119 of 124 YONG YAN FU YONG ZHAN LIU YONG ZHANG DORM WUZHISHAN DRINK FACT JIAN DONG JIE 34 HAO YU C 18 ZHAOYANG SOUTH ROAD CHONGSHAN TOWN, 572200 GUANGDONG SHAN XI SHENG, 03006 SHAANXI YANG CHUN GUANGDONG 519619 CHINA CHINA CHINA

YONGFENG HE YONGFU SHAO YONGGANG YANG ROOM 401 ROOM 604, NO. 23, LANE 335, WEIFANG ROAD NO 216, CHU DUN 2 VILLAGE 200 LAODONGXI RD. SHANGHAI 200122 YAN CHENG COUNTY,, 250000 SHAANXI CHANGSHA, 410000 HUNAN CHINA CHINA CHINA

YONGHAI WU YONGHONG LIU YONGLIANG WANG NO 39, DONG HU RD. NO 23 XIAWAN RD., 13 CHUILIU ST, HUALONG DISTRICT WU CH YUEYANG, 413100 HUNAN PUYANG HENAN 457000 HU BEI, 430071 BEIJING CHINA CHINA CHINA

YONGMEI ZHANG YONGSHENG XU YONGXIN ZHOU NO. 19, LANE 440 XI HENG BANG ROAD 8 DONGHU RD, BLOCK 7, APT 308 NO 301, 51 NONG, XUJIATING SHANG HAI 200081 SHENZHEN GUANGDONG 518000 PUDONGXIN DISTRICT CHINA CHINA SHANGHAI, CHINA 200000

YONGYE ZHAO YONGZHONG CHEN YORDAN YORDANOV 2 , PENGGUIREN RD., DONGHE NO.12,ZOUHUWANG VILLIAGE 21 VELIKI PRESLAV BLVD. EN 4 BAOTOU, NEIMENGGU YUHE TOWN,WEICHENG DISTRICT FL 4, AP. 83 BAOTOU, 014040 BEIJING WEIFANG SHANDONG 261021 BULGARIA CHINA CHINA

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Page 117 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 120 of 124 YUEGUANG ZHANG YUEHUA SHI YUEHUI WANG ROOM 501 BUILDING 2 QING HE XIAO 1826 BEILOU, ZHONGYANGDASHA ROOM 601, NO. 1 QU DIST CIXI ZHEJIANG 315300 BLOCK 139, HUAYUAN STREET JIA XING, ZHE JIANG, CHINA CHINA CHINA

YUEXING HUANG YUEZHU XIAO YUFENG CHAI APT 1706, BLOCK 3 6/F,BLK1,NO.2 ROOM 2110 NO.2970, PUDONG AVE. WANZAILIANZHOU RD.,XIANGZHOU DISTRICT, UNIT 2, NO.28, SECTION 2 SHANGHAI , 200129 SHANGHAI ZHUHAI GUANGDONG 519030 RING 2, SOUTH YUHUA DISTRICT CHINA CHINA CHANG SHA HUNAN 410000 CHINA

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YUKAI SUN YULAN XIONG YULEI WANG 1 JI XIAN SI LANE RM 703 APT.1002 ZHENGDONGXIN DISTRICT JI XIA BLDG. NO 50 8-3 RD. ZHENGZHOU HENAN 450000 SHEN YANG, 110005 LIAONING NANCHANG, 330012 JIANGXI CHINA CHINA CHINA

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YUN LIU YUN MENG XING YUN WANG NO. 47, XIE JIA HU COMMUNITY BOUBOU, 014010 ANHUI NO.2518 LONGHUA STAPT.7-1504 ZHU LIU STREET, CHANG DONG CHINA SHANGHAI CHINA 200232 CHINA

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Page 118 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 121 of 124 YUTAO WANG YUXIA LIU YUXUE JIA NO. 11, UNIT 1, BLDG. NO. 220, NO. 57, ROOM901, UNIT 3 35 KUNLUN ROAD, XINING YONGDING RD., HAIDIAN DISTRICT BLDG. 2, SHANGDU TIME SQUARE XINING QINGHAI 810000 BEIJING, 100854 BEIJING ANYANG, 455000 HENAN CHINA CHINA CHINA

YUYAN LUO YUYE LI YUYING XU NO. 48, DA YUAN ROAD ROOM 3, NO. 34 BLOCK 69, NO648, ZHENNAN ROAD SHAODONG HUNAN 422800 WUYI ROAD, NANGUAN, KAIFENG, HENAN SHANGHAI, CHINA 200331 CHINA CHINA

YUZO KUBOKI YVES GILBERT V HUBEAU YVONNE SOLAREZ 5-31-8, NISHI-SHISHUKU OMMEGANGSTRAAT 72A 4520 E BASELINE RD APT 2077 HASVDA 3490141 9681 MAARKEDAL PHOENIX, AZ 85042-6437 JAPAN BELGIUM

ZAFAR SHER ZAHI LEVI ZAHID HAMEED 23 7TH AVENUE MOSHAV BET ZAIT 7S HOUSE 157-C, SATLITE TOWN HAWTHORNE, NJ 07506 MOSHAV NON-U.S. 90815 RAHIM YAR KHAN ISRAEL PAKISTAN

ZAHID SAEED ZAHIDA SAJID & SAJID N. SIDDIQUE ZAKIUDDIN HAKIMUDDIN AND 192/C CENTRAL FLATE FAISAL TOWN 58-A C3 GULBERG III P.O BOX 1159 LAHORE, 54000 LAHORE DUBAI PAKISTAN PAKISTAN UNITED ARAB EMIRATES

ZAN LI ZANE A. TULLIS ZBIGNIEW KANTOROSINSKI NO.2 GUANCHENG DISTRICT OF THE-HUI 30225 S 4195 ROAD 42 BLODGETT AVENUE XICHANG PLOT INOLA OK 74036 SWAMPSCOTT, MA 01907 CHINA

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ZELMAN ABRAMO ZENGJIONG WANG ZEPING FANG C/O BECK ROOM 3202 18 MINZHU RD,WUXUE OFFICE SCHIMMELSTR. 12 NO. 91, 99 NONG, ZHONGTAN ROAD WUXUE JIANGSU 435400 8003 ZURICH CHINA CHINA SWITZERLAND

ZERSIS MEHTA ZHANG DUANGFENG ZHANG PENG 5321 SW 10TH CT. 2098-68-101 JINSHAJIANG R NO. 516, JUNGONG ROAD, YANGPU DISTRICT PLANTATION, FL 33317 SHANGHAI, SHANGHAI 200093 CHINA CHINA

ZHANG WEIPING ZHANG XI JUN ZHANG YAN 3102 CORRIGAN DRIVE NO.301, B14 ZHENGZHOUSHI JINSHUIQU J MISSISSAUGA, ON SHUITOU ZHUA ZHENGZHOU, 450000 HENAN CANADA L4Y3C6 FENTAI DISTRICT, 100075 BEIJING CHINA CHINA

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Page 119 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 122 of 124 ZHAO FENG HAO ZHAO YONG-GUI ZHAO ZHUOYING GI TOU NOM JIE TAU SHAN Q NO.48, LANE 391, SEC.2, Y, 49 TIANJIACHENG QINGCHENG LONG JIANG, 154600 FUJIAN DALI CITY 412 QINGYANG, GANSU CHINA TAIWAN CHINA

ZHAOFENG MAO ZHAOHUI WANG ZHAOKUN LIU 200 HONGFU RD. APT.1-1012 AVDA, ELECTRICITAT, 8, LOCAL 5 RM 5, NO. 113, RENMIN RD. DONGGUAN, 523000 GUANGDONG L'HOPITALET XINXIANG HENAN 453700 CHINA BARCELONA, SPAIN 08906 CHINA

ZHE GAO ZHENG ZHANG ZHENGBING HU ROOM B203 456 BIBO RD ROOM 502, NO.15, LANE 396 FUTIANQU MEIHUALU MEILINS SHANGHAI 201206 LINGZAO ROAD,PUDONG NEW DISTRICT SHENZHEN, 518000 GUANGDONG CHINA SHANGHAI, 200124 CHINA CHINA

ZHENGBING MA ZHENGLIN LIU ZHENGQIN LIU LIWANDI, WANDI ESTATE, HUSHAN STREET A, 31, ZUIJIAO RD NO.36, ZUIJIAO RD CIXI ZHEJIANG 315300 SHANGHAI, 200136 SHANGHAI PUDONG NEW DISTRICT CHINA CHINA SHANGHAI , 200136 SHANGHAI CHINA

ZHENGTAI TU ZHENGWEN SU ZHENKANG ZHOU NO. 117-1-326 NO. 116, DONGPAILOU, FURONG DISTRICT NO. 59, XI YUE STREET, BA BU DISTRICT CHENGBEI STREET, XISHAN TOWN CHANGSHA 410000 HE ZHOU 542800 CHINA CHINA CHINA

ZHENQIN WANG ZHENYU CHEN ZHENYU FU NO. 7, XINHUABEILI 14B HUINAN ESTATE NANHUI DISTRICT YINGZHOU TOWN, HE JIAN DA XIN PLAZA SHANGHAI CHINA 201300 CHINA BAO AN SHEN ZHEN, SHANDONG CHINA

ZHI SUN ZHI GUO WANG ZHIBIAO DING NO.2 ROW 4, NEW EAST HILL, ROOM 405, SHUN HE STREET NO. 47, XIE JIA HU COMMUNITY DONG XIN FANG, MEN TOU GOU DISTRICT SHI ZHONG DISTRICT, SHAN DONG PROVINCE ZHU LIU STREET, CHANG LE BEIJING, BEIJING CHINA CHINA CHINA

ZHIBO QU ZHIFENG ZHAO ZHIGANG SHI ROOM 504, UNIT 1, 17TH FLOOR JINGYUAN ROAD BLOOK A BUILDING NO.15, 7-2 BAIMADONG XINZHONG LI DONG CHENG DISTRICT, ROOM 1302 JULONGPO DISTRICT BEI JONG CHINA CHONGQING, 401311 CHONGQING BEIJING, 100020 BEIJING CHINA CHINA

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ZHIHUA ZHANG ZHIHUA ZOU ZHIHUI LIU ZHENGZHOUSHI ZHONGYUANQU APT.201, NO 50 NO. 3 DONG ZHENG AVE. QUNYINGLU 15HAO 3HAOLOU 34 HAO GONGYUAN RD, PINGSHAN TOWN TING GEN VILLAGE CHINA CHINA PAN YU DISTRICT GUANG ZHOU, 510000 GUANGXI CHINA

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Page 120 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 123 of 124 ZHILEI QIN ZHILONG LIU ZHIMIN WANG HENANSHENG XINMISHI Q NO 234, YANG JIA ZHUANG COMMUNITY NORTH ZHONGHUA ROAD QINGPINGJIE BANSHICHU QINGFENGXILU YU HE TOWN SHIJAZHUANG HEBEI 050061 11PAI 2HAOLOU 109HAO WEI FANG, SHANDONG CHINA XINMI, 450001 HENAN CHINA CHINA

ZHIMIN ZHENG ZHIMING CHEN ZHIQIANG ZHANG DONGHUANGSHE, LIUSHI 2901B.29F SHENFANG GUANGC NO.10 DONGHAI RD. LEQING ZHEJIANG 325604 SHENZHEN, 518000 GUANGDONG TIANXIN YUAN, APT.3-602, HEXI DISTRICT CHINA CHINA CHINA

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Page 121 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 124 of 124 ZONGHAI FANG ZONGWEN QIU ZOYA POPOVA RM 1401, UNIT 1 NO.3 QIUYING TEAM,MAJI RD. ZIPOVSKAYA EAST PULIWEN GARDEN, NO. 24 EAST CULTURE RD YI ZHENG JIANGSU 210056 KRASNODAR N FEDERATION CHINA CHINA RUSSIA

ZU HONG LI ZUBEK, JOHN M. & WENDY S. 12L ZUO LIANG LI TEAM 1 3204 BRANGUS RD. 86-1 XI SI DAO STREET, XING HENG ROAD SHUI KOU SHAN VIL GEORGETOWN, TX 78628 E ER GU NA 022250 LONG CHANG COUNTY, 642150 SICHUAN CHINA CHINA

ZUOMING YING ZYGMUNT RECHLECKI ROOM 203, NO.2, LANE 188, GUANG QI ROAD 11961 WEIR STCA SHANGHAI 200010 CULVER CITY CA 90230-6065 CHINA

Parties Served: 4001

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