Case 19-10303-KJC Doc 334 Filed 06/03/19 Page 1 of 313 Case 19-10303-KJC Doc 334 Filed 06/03/19 Page 2 of 313 EXHIBIT A 1515 GEEnergy Holdings, LLC,Case et al. - U.S.19-10303-KJC Mail Doc 334 Filed 06/03/19 Page 3 of 313 Served 5/13/2019 10 TEMPLE PLACE, LP 100 ELTON STREET LLC 100 POWERS STREET 10 TEMPLE PLACE 975 WALTON AVE 300 EAST OVERLOOK #333 BOSTON, MA 02111 BRONX, NY 10452 PORT WASHINGTON, NY 11050 1005 GREENE AVE LLC 101 MONMOUTH STREET LLC 101 ST LAUNDRYMAT INC 1005 GREENE AVE PO BOX 590249 1814 3 AVE STO BROOKLYN, NY 11221 NEWTON, MA 02459 MANHATTAN, NY 10029 10132 101ST STREET REALTY LLC 103 CHOPSTICKS HOUSE 104 CANAL ST. 10132 101 ST 10307 NORTHERN BLVD 104 CANAL ST OZONE PARK, NY 11416 CORONA, NY 11368 NEW YORK, NY 10002 1068 WINTHROP STREET LLC 108 JAMAICA LAUNDROMAT 109 REALTY (2010 )LLC 1068 WINTHROP ST 10438 JAMAICA AVE PO BOX 573 BROOKLYN, NY 11212 RICHMOND HILL, NY 11418 NEW YORK, NY 10030 1092 THE PRESIDENT'S LOUNGE LLC 10TH AVE BURRITO 10TH STREET LAUNDROMAT 5 S ALLEN ST 801 BELMAR PLAZA 286 E 10TH ST ALBANY, NY 12208 BELMAR, NJ 07719 NEW YORK, NY 10009 11 CHINATOWN LAUNDROMAT 111 HESTER CORP. 1110-1120 BEACON ST LLC SHUN WEI ZHENG9 DELANCEY ST 111 HESTER ST STO 1120 BEACON ST NEW YORK, NY 10002 NEW YORK, NY 10002 BROOKLINE, MA 02446 1120 GRANT LLC 1145 RANDALL LLC 116 MADISON STREET PO BOX 521 1147 RANDALL AVE ENT 65 BAYWARD ST HEWLETT, NY 11557 BRONX, NY 10474 NEW YORK, NY 10013 11602 METROPOLITAN AVENUE LLC 1170 BROADWAY TENANT LLC 118-20 OCEAN PROMENA 195 EAST AVE 1170 BROADWAY 1111 44TH DRC O VINTAGE REAL ESTATE NORWALK, CT 06855 NEW YORK, NY 10001 LONG ISLAND CITY, NY 11101 1199 FLATBUSH LLC 1199 HOUSING CORPORATION 12 LOFTS REALTY INC 1989 EAST 14TH ST 2130 1ST AVE BROWN HARRIS STEVENS770 LEXINGTON AVE BROOKLYN, NY 11229 NEW YORK, NY 10029 MANHATTAN, NY 10065 12 SEA STREET CORP 124 STUYVESANT AVENUE INC 1247 CASTLE HILL AVE RESTAURANT LLC 12 SEA ST 573 CHURCH AVE 1249 CASTLE HILL AVE WEYMOUTH, MA 02191 WOODMERE, NY 11598 BRONX, NY 10462 1249 59TH ST LLC 125 SCHENECTADY AVE H.D.F.C 127 E BROADWAY CORP 1249 59TH ST 125 SCHENECTADY AVE #3 137 BROADWAY STE CDE BROOKLYN, NY 11219 BROOKLYN, NY 11213 AMITYVILLE, NY 11701 Page 1 of 311 1515 GEEnergy Holdings, LLC,Case et al. - U.S.19-10303-KJC Mail Doc 334 Filed 06/03/19 Page 4 of 313 Served 5/13/2019 1282 ASSOC LLC 1282 ASSOC LLC 13 EAST 47 STREET CORP 1282 49TH ST 1791 E 7TH ST VERITAS PROPERTY MGMT1995 BROADWAY BROOKLYN, NY 11219 BROOKLYN, NY 11223 NEW YORK, NY 10023 13 SOUTH GROUP 131 HURON STREET 133 REALTY 2010 LLC 13 1/2 SOUTH ST 131 HURON ST 525 NORTHERN BLVD #301 MORRISTOWN, NJ 07960 BROOKLYN, NY 11222 GREAT NECK, NY 11021 1334 REALTY TRUST 134 REALTY (2010) LLC 134 WEST 95 STREET CONDO 1334 CAMBRIDGE TRUST PO BOX 231146 134 W 95 ST CAMBRIDGE, MA 02139 GREAT NECK, NY 11023 NEW YORK, NY 10025 1350 WILLOUGHBY JOEJACU 135-04 JAMAICA AVENUE LLC 138 LAUNDROMAT LLC 144 SPENCER ST 195 EAST AVE 138-42 86TH ST BROOKLYN, NY 11211 NORWALK, CT 06855 JAMAICA, NY 11435 1386 CONEY ISLAND AVENUE 1386 CONEY ISLAND AVENUE 13TH AVE KOSHER 1383 E 16TH ST 1386 CONEY ISLAND AVE 4603 13TH AVE BROOKLYN, NY 11230 BROOKLYN, NY 11230 BROOKLYN, NY 11219 14 EAST 96TH HOUSING DEEVLOPMENT CORP 142 LUDLOW STREET HDFC INC 1429 35 STREET ASSOC. LLC 14 EAST 96TH ST 142 LUDLOW ST HEAT PO BOX 277 BROOKLYN, NY 11212 NEW YORK, NY 10002 BROOKLYN, NY 11576 143 BAY STREET REALTY LLC 144 CONDO TRUST 144 SPENCER REALTY CORP 1923 KINGS HWY C/O ANTHONY MCDERMOTT 144 SPENCER ST BROOKLYN, NY 11229 31 NORTH STREET BROOKLYN, NY 11205 HINGHAM, MA 02043 1454 REALTY LLC 146 BAY 13 ASSOCIATES 146-17 HILLSIDE MGMT LLC 1454 60TH ST P O BOX 191101 825 THIRD AVE 37TH FL BROOKLYN, NY 11210 BROOKLYN, NY 11219 NEW YORK, NY 10022 148 REALTY LLC 149 PLAZA LLC 1511 DEKALB AVENUE LLC PO BOX 231146 4301 37TH ST 254 WEST 31ST ST GREAT NECK, NY 11023 LONG ISLAND CITY, NY 11101 BROOKLYN, NY 11237 1521 OCEAN AVE LLC 1528 W 9TH STREET LLC 154 HOLDING COMPANY LLC PO BOX 774 2229 79 ST PO BOX 573 NEW YORK, NY 10033 BROOKLYN, NY 11214 NEW YORK, NY 10030 156 ROGERS REALTY CORP. 1570 SUSHI.COM INC. 1575 EMPIRE 156 ROGERS AVE 1570 2 AVE STO 1575 PARK PL BROOKLYN, NY 11210 NEW YORK, NY 10028 BROOKLYN, NY 11233 Page 2 of 311 1515 GEEnergy Holdings, LLC,Case et al. - U.S.19-10303-KJC Mail Doc 334 Filed 06/03/19 Page 5 of 313 Served 5/13/2019 1575 EMPIRE KITCHEN INC 1589 OCEAN AVE CORP 16 AVE & 45 STREET KLEIN 1575 PARK PL 1589 OCEAN AVE 4424-16TH AVE BROOKLYN, NY 11233 BROOKLYN, NY 11230 BROOKLYN, NY 11204 160 (107) REALTY LLC 162 LINDEN REALTY INC. LLC 165 WINTER ST APTS LLC PO BOX 573 6405 PARK AVE 536 GRANITE ST NEW YORK, NY 10030 WEST NEW YORK, NJ 07093 BRAINTREE, MA 02184 1650 BROADWAY ASSOCIATES 168 Z&L LAUNDROMAT 169 EAST 98ST CORP 1650 BROADWAY 2863 FULTON ST 169 EAST 98TH ST NEW YORK, NY 10019 BROOKLYN, NY 11207 BROOKLYN, NY 11212 16A ASSOCIATES 16TH AVENUE & 45 STREET CORPORATION 17 CLEVELAND PI REALTY LLC 291 LARCHMONT BOULEVARD 4424 16TH AVE PO BOX 191101 MOUNT LAUREL, NJ 08054 BROOKLYN, NY 11204 BROOKLYN, NY 11219 170 HIGHWAY 35 INC. DBA CRYSTAL INN 173 REALTY LLC 175 AMITY STREET OWNERS 170 MAIN ST PO BOX 231146 522A COURT ST EATONTOWN, NJ 07724 GREAT NECK, NY 11023 BROOKLYN, NY 11231 176 REALTY INC BERGER 176 UNION STREET REALTY CO 1762 BENSON LLC HOFFMAN 199 LEE AVE SUITE 493 204 14 ST 8696 18 AVE BROOKLYN, NY 11211 BROOKLYN, NY 11231 BROOKLYN, NY 11214 180 HESTER ST INVESTORS 1800 SECOND AEVNUE CORP. 181 UNDERHILL AVE REALTY LLC ASSA PROPERTIES410 PARK AVE #1630 43 E 1 ST HWH 81 UNDERHILL AVE NEW YORK, NY 10022 NEW YORK, NY 10003 BROOKLYN, NY 11238 183 BROADWAY LAUNDROMAT INC 19 STERLING OWNERS CORP 191 COMMONWEALTH AVE CONDO TRUST 4305 BROADWAY 19 STERLING PLACE 191 COMMONWEALTH AVE NEW YORK, NY 10033 BROOKLYN, NY 11217 BOSTON, MA 02116 191 FOOD CORP 191 MAIN ST. ASSOCIATES 193 LAUNDROMAT 1617 ST NICHOLAS AVE 191 RT 206 193 HIMROD ST NEW YORK, NY 10040 FLANDERS, NJ 07836 BROOKLYN, NY 11237 195 BAY 29TH STREET LLC 195 SOUTH 1950 RUTGERS BLVD LLC 2220 E 59TH PLACE 311 SUMMER ST, FLOOR 2 1950 RUTGERS BLVD BROOKLYN, NY 11234 BOSTON, MA 02210 LAKEWOOD, NJ 08701 198 CHELSEA CORP 199 KNICKERBOCKER AVENUE LLC 199 LEE AVENUE 360 W 22ND ST #3F 199 KNICKERBOCKER AVE 1018 CYPRESS AVE NEW YORK, NY 10011 BROOKLYN, NY 11237 RIDGEWOOD, NY 11385 Page 3 of 311 1515 GEEnergy Holdings, LLC,Case et al. - U.S.19-10303-KJC Mail Doc 334 Filed 06/03/19 Page 6 of 313 Served 5/13/2019 199 SOUTH STREET 1ST CONSTITUTION BANK 2 IN 1 RESTAURANT 311 SUMMER ST # S200 2650 ROUTE 130 2108 FLATBUSH AVE BOSTON, MA 02210 CRANBURY, NJ 08512 BROOKLYN, NY 11234 2 NORTH AVENUE LLC 200 CHELSEA CORP 200 SACKETT LLC 1481 OAK TREE RD 360 W 22ND ST #3F 345 COURT ST ISELIN, NJ 08830 NEW YORK, NY 10011 BROOKLYN, NY 11231 2008 MOLINO'S BAKERY 201 METRO LLC 202 HULL STREET JAMAR LLC 796 ELMOND RD 201 OLD COUNTRY RD, STE 100 1553 W 2 ST ELMONT, NY 11003 MELVILLE, NY 11747 BROOKLYN, NY 11204 207 PARK PLACE OWNERS CORP 2075-2081 WALLACE AVE OWNERS CORP 214-218 ATLANTIC ACQUISITIONS 207 PARK PLACE 45-25 21ST ST 214 ATLANTIC AVE BROOKLYN, NY 11238 LONG ISLAND CITY, NY 11101 BROOKLYN, NY 11201 214-218 ATLANTIC ACQUISITONS 215 CYPRESS LAUNDROMAT INC 219 HENRY ST HDFC 1302 46TH ST 215 B CYPRESS AVE 219 HENRY ST ENT BROOKLYN, NY 11219 RIDGEWOOD, NY 11385 NEW YORK, NY 10002 221 REALTY INC/DAVID KLEIN 222 RIDGEDALE AVE CONDO ASSOC INC 228 CLINTON LLC C/O AWAYE REALTY 544 CEDARWOOD DR 222 RIDGEDALE AVE 522A COURT ST CEDARHURST, NY 11516 CEDAR KNOLLS, NJ 07927 BROOKLYN, NY 11231 228 OPERATING CORP 231 BROADWAY BAR & RESTAURANT LLC 231 PARK PL OWNERS CO 200 MULBERRY ST 231 BROADWAY 57 7TH AVE NEW YORK, NY 10012 SARATOGA SPRINGS, NY 12866 BROOKLYN, NY 11217 240 E 26 STREET OWNERS CORP 2419 CHINA STAR 2435 83RD STREET LLC PO BOX 573 2419 FOSTER AVE RSTO 6717 4TH AVE NEW YORK, NY 10030 BROOKLYN, NY 11210 BROOKLYN, NY 11220 249 BRIGHTON BEACH AVE CORP 249 REALTY LLC 25 JJ LAUNDROMAT 73 MICHAEL LOOP 249 60TH ST HCM 43-20 25TH AVE STATEN ISLAND, NY 10301 BROOKLYN, NY 11220 ASTORIA, NY 11103 25 STRATFORD RD 250 Y CLEANERS 2500 BEDFORD LLC C/O ZPM MANAGEMENT 111-17 A ROOSEVELT AVE 175 MONMOUTH RD BOX # 238104884 CORONA, NY 11368 WEST LONG BRANCH, NJ 07754 SIOUX FALLS, SD 57186 2517 VOORHIES INC 2528 LLC 255 MALCOLM LLC C/O STEVEN SEIDEN 2517 VOORHIESAVE 106 PO BOX 573 1365 YORK AVE #21K BROOKLYN, NY 11235 NEW YORK, NY 10030 NEW YORK, NY 10021 Page 4 of 311 1515 GEEnergy Holdings, LLC,Case et al. - U.S.19-10303-KJC Mail Doc 334 Filed 06/03/19 Page 7 of 313 Served 5/13/2019 255 TROY AVE LLC 257 WYCOFF AVE MGMT C/O RAYMOND SUSSMAN 2572 CREATIVE EXCLUSIVE FUR 641 LEXINGTON AVE FL 32 4523 AVE H 209 E 138 ST 2 FL NEW YORK, NY 10022 BROOKLYN, NY 11234 BRONX, NY 10451 258 12TH STREET LLC 26 COURT ASSOCIATES 267 CLOSTER INN INC 6631 FRESH POND RD 26 COURT ST 267 CLOSTER DOCK RD RIDGEWOOD, NY 11385 BROOKLYN, NY 11242 CLOSTER, NJ 07624 268 SMITH STREET OWNER LLC 272 GATES AVE HDFC 28 EAST 21ST STREET ASSOCIATES 4455 VERNON BLVD 272 GATES AVE JULES ZECCHINO28 E 21 ST, PH QUEENS, NY 11101 BROOKLYN, NY 11216 NEW YORK, NY 10010 281 ST.