Case 12-27488 Doc 2862 Filed 08/08/14 Entered 08/08/14 09:52:17 Desc Main Document Page 1 of 7 Case 12-27488 Doc 2862 Filed 08/08/14 Entered 08/08/14 09:52:17 Desc Main Document Page 2 of 7 Case 12-27488 Doc 2862 Filed 08/08/14 Entered 08/08/14 09:52:17 Desc Main Document Page 3 of 7

Service Information – U.S. Mail Case 12-27488 Doc 2862 Filed 08/08/14 Entered 08/08/14 09:52:17 Desc Main Peregrine Financial Group, Inc. - U.S. Mail Document Page 4 of 7 Served 8/6/2014 AHMED A. QUADRI APT 5-2-12 XIBEIZUTUAN DONGYUAN ARS UNICA INCORPORATED 2192 ESPERANCA AVENUE ESTATE SHUNHEHUIZU DISTRICT ATTN: DAVID GILDAR SANTA CLARA, CA 95054 KAIFENG, 475000 HENAN 565 GLEN MANOR COURT CHINA ATLANT, GA 30328

BIN GAO BINQI WANG BONNIE RISTOLA BAQIAO DISTRICT, NO. 2 EAST CHANGLE ROAD NO. 333 NONG BUILDING 7 ROOM 2504 N949 EAST SIDE ROAD QINSHUIXINCHENG, 38A LIYUAN RD., HUANG PU SHANG HAI BIRCHWOOD, WI 54817 XI'AN CITY, SHAANXI PROVINCE 710042 SHANGHAI 200001 CHINA CHINA

BRENT KNAPP BRIAN JOSEPH KLAAS BRIAN JOSEPH KLAAS 970 VILLAGE GREEN # 426 1695 HIGHLANDS DRIVE 400 N. PARK AVE. ALLEN, TX 75013 BRECKENRIDGE, CO 80424 #10-B BRECKENRIDGE, CO 80424-8850

BRIAN JOSEPH KLAAS CALVIN HINDS CANYON RIM LLC P.O. BOX 2358 11 FAIRHAVEN DRIVE ATTN: ERIC WOLF BRECKENRIDGE, CO 80424 WHEATLEY HEIGHTS, NY 11798 3190 HOLL DR. EAGLE, ID 83616

CAROLE C. HENDERSON CHAOYANGQU WANGJINGXIYUANYIQU CHENG WANG 3917-B 70TH AVE. CT W 122LOU1206SHI NO. 333 NONG BUILDING 7 ROOM 2504 UNIVERSITY PLACE, WA 98466 CHINA LIYUAN RD., HUANG PU SHANG HAI SHANGHAI 200001 CHINA

CHENWEI LI CHUNLEI HU CROTTY TRADING CORP 160 QILIN ESTATE APT 5-1-3 BEILI, ZHUANJIAO BUILDING ATTN: CONNIE CROTTY YANGFAN QIAO TOWN CHAOYAUG DISTRICT 18064 S. SOUTH DRIVE SHAOXING ZHEJIANG 312000 BEIJING, 100000 BEIJING FLINT, TX 75762 CHINA CHINA

DANIELLE KELLY DANNY L. HENDERSON DAVID NEILL LINN REVOCABLE LIVING TRUST SHIBUYA 3-5-1-502, SHIBUYA-KU 3917-B 70TH AVE. CT W ATTN: DAVID LINN TOKYO, 150-0002 UNIVERSITY PLACE, WA 98466 1140 LARCH AVE JAPAN MORAGA CA 94556

DAVID NEILL LINN TRUST DENNIS OTENG DESTINATION DIAMOND, LLC ATTN: DAVID LINN 11601 WEST BROWN DEER ROAD APT. #202 ATTN: ALAN MOHRING PO BOX 212 MILWAUKEE, WI 53224 724 STRAWBRIDGE DRIVE MORAGA, CA 94556 ROCKTON, IL 61072

DONG GANG TANG DONGSHENG JIAO EAGLE RESOURCES GROUP, LP NO. 174 HELI VILLAGE YONG XUR OIHE #161 HUANCUN DONG STREET, TIANJIAYING VILLAGE ATTN: GARY L JELINEK TOWN SHAOYING SHOJING YANGZHEN DIQU, SHUNYI DISTRICT 3225 MCLEOD DRIVE, SUITE 100 CHINA BEIJING CITY, 101300 BEIJING LAS VEGAS, NV 89121 CHINA

EDUARDO J. CHAMORRO FARON FERGUSON FENGXIANG HUANG 9736 NW 30TH ST. PO BOX 392 ROOM 1901, UNIT B DORAL, FL 33172 MOORCROFT, WY 82721 MING HU JING DIAN, NO. 88-1 MIN ZU AVENUE NAN NING CITY, GUANG XI PROVINCE 530000 CHINA

GANESH KRISHNAMOORTHY GARY ERNEST GARY L. JELINEK 121 RANDOLPH PL PO BOX 316 8719 COOPER ROAD WEST ORANGE, NJ 07052-4809 VERBENA, AL 36091 PLEASANT PRAIRIE, WI 53158

Page 1 of 4 Case 12-27488 Doc 2862 Filed 08/08/14 Entered 08/08/14 09:52:17 Desc Main Peregrine Financial Group, Inc. - U.S. Mail Document Page 5 of 7 Served 8/6/2014 GRECU CATALIN GRIGORY OSTROVSKIY GRIGORY OSTROVSKIY LALOMICIOAREI 38, SECTOR 1 15 MARII ULIANIVOI STR, APT. 45 15 MARII ULIANIVOI STR. APT. 45 BUCHAREST 011278 MOSCOW 119331 MOSCOW 119331 ROMANIA RUSSIA RUSSIA

GUANG LI GUIDONG QIN GUOMING XU NO. 67 SHANXI RD. BUILDING A ROOM 2208 ROOM 1901, UNIT B NO.4 RM106 XINGQIDIANJIAYUAN WORLD TRADE CENTER, GULOU DISTRICT MING HU JING DIAN CHANGCHUNQIAO RD. NANJING, 210000 JIANGSU NO. 88-1 MIN ZU AVENUE HAIDIAN BEIJING CHINA NAN NING CITY, GUANG XI PROVINCE CHINA CHINA 530000

GUOPING ZHANG HENRY CHIDGEY HONGYUAN SUN NO. 333 BUILDING 7 ROOM 2504 1303 CR118B NO. 333 NONG BUILDING 7 ROOM 2504 LIYUAN RD. HUANGPU SHANGHAI BURNET, TX 78611 LI YUAN RD. HUANG PU SHANG HAI SHANGHAI 200001 SHANGHAI, CHINA 20001 CHINA CHINA

HUI XU HUI XU ILEANA R. CHAMORRO APT. 18-3-2 JIN YAO LV CHENG ESTATE APT.18-3-2 JIN YAO LV CHENG ESTATE 9736 NW 30TH ST. KAI FENG HENAM CHINA KAI FENG HENAM CHINA DORAL, FL 33172 475000 675000

IVAN KUDIBAL JAMES DUNCAN BRODIE JERRY JACOBSON SOKOLSKA 872 2, MULBERRY CLOSE, NORTHAMPTON, 7280 84TH ST. NE 251 64 MNICHOVICE NORTHANTS MONTICELLO, MN 55362 CZECH REPUBLIC NN5 7AW UNITED KINGDOM

JIANXIN WU JIMMIE VASQUEZ JINGHUI CAO NO. 104-D, HENGXIN COMMUNITY WANGTU RD. 13685 86TH AVE. NO. 101-2 JIANSHE STREET YUANCHENG DISTRICT SEMINOLE, FL 33776 ZHOUZHOU, HEBEI 072750 HEYUAN 517000 GUANGDONG CHINA CHINA

JINGHUI CAO JINGHUI CAO JINYU SHI NO. 101-2 JIANSHE STREET ZHUOZHOU NO.101-2 JIANSHE STREET 7786 BLACKSTONE RIVER DR E HEBEI 072750 ZHUOZHOU, HEBEI 072750 JACKSONVILLE, FL 32256 CHINA CHINA

JOE TRACEY JOHN H. OROZCO JOHN KIPPLEY 11 MARGRAVE COURT 2108 NW 197TH ST 23565 JULIE ANN DRIVE WALNUT CREEK, CA 94597 SHORELINE, WA 98177 LORETTO, MN 55357

JOSE OBERTO JOSEPH KIYOSE JUN HE 12703 MOSS PARK RIDGE DR. 7437 S. EASTERN AVENUE, SUITE 236 CIVIL AFFAIRS BUREAU ORLANDO, FL 32832 LAS VEGAS, NV 89123 YANKOU TOWN WUSHENG COUNTRY SHICHUAN CHINA

JUN HE JUN HE JUN ZHAO CIVIL AFFAIRS BUREAU. YANKOU TOWN CIVIL AFFAIRS BUREAU. YANKOU TOWN ROOM 406, YI DONG TONG XIN COMPANY WUSHENG COUNTRY SHICHUAN CHINA WUSHENG COUNTRY, SHICHUAN NO. 26 XIQING ROAD, LONG SHA DISTRICT CHINA QIQIHAR, HEILONGJIANG, CHINA 161005

JUNJIE FAN JUNJIE FAN KIET T. TRUONG #15 LIUXIANG MUCAI XIANG #15 LIUXIANG MUCAI XIANG WUYI DONGLU 12009 CITRUS GROVE ROAD WUYIDONGLU NAN YANDU DISTRICT NAN YAODU DISTRICT NORTH POTOMAC, MD 20878 LINFEN SHANXI LIN FEN SHAANXI 041000 CHINA CHINA

Page 2 of 4 Case 12-27488 Doc 2862 Filed 08/08/14 Entered 08/08/14 09:52:17 Desc Main Peregrine Financial Group, Inc. - U.S. Mail Document Page 6 of 7 Served 8/6/2014 LAMAR EDWARDS LEI SHEN LEI WANG 4152 MERIDIAN ST. STE 105, PMB 443 APT 18-3-2 JINYAOLVCHENG ESTATE APT 4-402, BLDG. 2 BELLINGHAM, WA 98226 KAIFENG HENAN 475000 JINAN RD., JINMING DISTRICT CHINA KAIFENG, 475000 HENAN CHINA

LEI WANG LI JUN LI LIJUN LI DEVELOPMENT ZONE KAIFENG CITY NO. 5 DONGYUANXIAO DEVELOPMENT ZONE KAIFENG CITY HENAN PROVINCE MING DA DAO SHUNHEHUIZU DISTRICT HENAN PROVINCE MING DA DAO TU CHEN CHEN COMMERCIAL BLDG. A KAIFENG, HENAN PROVINCE TU CHEN CHEN COMMERCIAL BLDG. A BUILDING 8, KAI FENG, HENAN CHINA BUILDING 8, KAI FENG, HENAN CHINA 475000 CHINA 475000

LIJUN YAO LIYING SUN LONG TERM VALUE INVESTMENTS LLC ROOM 1108, BUILDING A, NO 58 XIN JIAN ROOM D02, 3 DONGCHENG ATTN: MITCHELL VEXLER DONG ROAD, MIN HANG DISTRICT XILAHUTONG 1913 JUSTIN ROAD SUITE 113 SHANG HAI CHINA 201100 BEIJING 100006 FLOWER HOUND, TX 75028 CHINA

LUE YANG MARIAN PARK MARK PEACOCK ROOM 603, UNIT 5 BUILDING 2 1921 GRANVILLE AVE 55 SOUTH STATE STREET ZHONG XIN CHENG, CAISHI KUO STREET LOS ANGELES, CA 90025 CLEARFIELD, UT 84015 XI CHENG DISTRICT BEIJING, CHINA 100052

MARKUS M. GOLDGRUBER & FERENC KOCSIK MIAO LIN MIAO TANG HAINFELDER STRASSE 8 RM 302, 32 CHIGANGSAN ROAD CHAOYANGQU WANGJINGXIYUANYIQU A-3160 TRAISEN ZHUHAI DISTRICT 122LOU 1206SHI AUSTRIA GUANOZHOU GUANGDONG 510310 BEIJING, CHINA 100102 CHINA

MIAO TANG MIAO TANG MIAOE CAI CHAOYANGQU WANGJINGXIYUANYIQU CHAOYANGQU WANGJINGXIYUANYIQU YUE YUAN HUA YUAN NAN YUA LU, 122LOU 1206SHI, BEIJING 100102 122LOU1206SHI, BEIJING, CHINA DUAN ZHOU QU, ZHAO QI CHINA BEIJING 526060 CHINA

MIAOE CAI MICHAEL HAKIM MICHEL LOUBARESSE YUE YUAN HUA YUAN NAN YUA LU, 550 S. BARRINGTON AVE. #1222 SCHMIEDSTRASSE 19 DUAN ZHOU QU, ZHAO QI BEIJING 526 LOS ANGELES, CA 90049 KIRCHENTELLINSFURT 72138 GERMANY

MIDLAND IRA INC. FBO: ERIC WOLF MILLENNIUM TRUST COMPANY FBO: CAROLE C. HEND MILLENNIUM TRUST COMPANY FBO: DANNY L. HEN 3190 HOLL DR. ATTN: LIBRA CARTER ATTN: LIBRA CARTER EAGLE, ID 83616 2001 SPRING ROAD, SUITE 700 2001 SPRING ROAD, SUITE 700 OAK BROOK, IL 60523 OAK BROOK, IL 60523

PENG CHEN PHILIP DATTOLO PINAL MEHTA 6TH FLOOR NO. 131, XUANWUMEN 5 KEYES ST 7678 ASPEN PL WEEST STREET, XICHENG DISTRICT FLORHAM PARK, NJ 07932 NEWARK, CA 94560 CHINA BEIJING 100031

QIANG FU QIANG LI RICHARD W. & AYLENE KASSA APT.6182. BLOCK WEST-1 XIAONAN APT. DIAN YE JU YAN CHENG QU HAI HE LU 1039 BUGGY WHIP DRIVE ZHUANG HAIDIAN LOU HE HE NAM CHINA WARRINGTON, PA 18976-2709 BEIJING 100089 462000 CHINA

ROBERT BECKWITH ROBERT BECKWITH SAMUEL JOO KIM 2241 LELAND LANE 54 BELLEVUE AVE 11957 GOSHEN AVE #202 CASSELBERRY, FL 32707 WEST HAVEN CT 06516 LOS ANGELES, CA 90049

Page 3 of 4 Case 12-27488 Doc 2862 Filed 08/08/14 Entered 08/08/14 09:52:17 Desc Main Peregrine Financial Group, Inc. - U.S. Mail Document Page 7 of 7 Served 8/6/2014 SCOTT MINAMI SHENGYUAN DING SHOUYI ZHONG 19251 JASPER HILL ROAD 3/F HAITONG BUILDING ATTN: HONGWEI YUAN TRABUCO CANYON, CA 92679 L-04 RED FLAG INDUSTRIAL PARK HEYU RD. 2829 MARIPOSA DRIVE HEFEI ANHUI , 230011 BURLINGAME, CA 94010 CHINA

Parties Served: 102

Page 4 of 4