Western District of Washington Case 14-13193

Transcription

B1 (Official Form 1) (04/13)
United States Bankruptcy Court
Western District of Washington
Name of Debtor (if individual, enter Last, First, Middle):
Voluntary Petition
Name of Joint Debtor (Spouse) (Last, First, Middle):
Trend Sound Promoter AMG Corp.
All Other Names used by the Debtor in the last 8 years
(include married, maiden, and trade names):
All Other Names used by the Joint Debtor in the last 8 years
(include married, maiden, and trade names):
None
Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) No./Complete EIN Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) No./Complete EIN
(if more than one, state all): EIN: 46-1482825
(if more than one, state all):
Street Address of Debtor (No. and Street, City, and State)
Street Address of Joint Debtor (No. and Street, City, and State
601 108th Ave NE,
Ste 1900
Bellevue, WA
ZIPCODE
ZIPCODE
98004
County of Residence or of the Principal Place of Business:
County of Residence or of the Principal Place of Business:
King
Mailing Address of Debtor (if different from street address):
Mailing Address of Joint Debtor (if different from street address):
ZIPCODE
ZIPCODE
Bankruptcy2014 ©1991-2014, New Hope Software, Inc., ver. 4.7.6-808 - 30058-301X-***** - PDF-XChange 3.0
Location of Principal Assets of Business Debtor (if different from street address above):
ZIPCODE
Nature of Business
(Check one box)
Health Care Business
Single Asset Real Estate as defined in
11 U.S.C. § 101 (51B)
Railroad
Stockbroker
Commodity Broker
Clearing Bank
Internet Advertising, Distribution, and Marketing
Other
Type of Debtor
(Form of Organization)
(Check one box)
Individual (includes Joint Debtors)
See Exhibit D on page 2 of this form.
Corporation (includes LLC and LLP)
Partnership
Other (If debtor is not one of the above entities,
check this box and state type of entity below.)
Chapter 15 Debtors
Chapter of Bankruptcy Code Under Which
the Petition is Filed (Check one box)
Chapter 7
Chapter 15 Petition for
Chapter 9
Recognition of a Foreign
Main Proceeding
Chapter 11
Chapter 15 Petition for
Chapter 12
Recognition of a Foreign
Chapter 13
Nonmain Proceeding
Tax-Exempt Entity
(Check box, if applicable)
Nature of Debts
(Check one box)
Debts are primarily consumer
Debts are
debts, defined in 11 U.S.C.
Debtor is a tax-exempt organization
primarily
§101(8) as "incurred by an
under Title 26 of the United States
business debts.
individual primarily for a
Code (the Internal Revenue Code)
personal, family, or
household purpose."
Chapter 11 Debtors
Check one box:
Debtor is a small business as defined in 11 U.S.C. § 101(51D)
Debtor is not a small business as defined in 11 U.S.C. § 101(51D)
Country of debtor’s center of main interests:
Each country in which a foreign proceeding by,
regarding, or against debtor is pending:
Filing Fee (Check one box)
Full Filing Fee attached
Filing Fee to be paid in installments (applicable to individuals only) Must attach
signed application for the court's consideration certifying that the debtor is unable
to pay fee except in installments. Rule 1006(b). See Official Form 3A.
Check if:
Debtor’s aggregate noncontingent liquidated debts (excluding debts owed to
insiders or affiliates) are less than $2,490,925 (amount subject to adjustment
on 4/01/16 and every three years thereafter).
Check all applicable boxes
A plan is being filed with this petition.
Acceptances of the plan were solicited prepetition from one or more
classes of creditors, in accordance with 11 U.S.C. § 1126(b).
Filing Fee waiver requested (applicable to chapter 7 individuals only). Must
attach signed application for the court’s consideration. See Official Form 3B.
Statistical/Administrative Information
THIS SPACE IS FOR
COURT USE ONLY
Debtor estimates that funds will be available for distribution to unsecured creditors.
Debtor estimates that, after any exempt property is excluded and administrative expenses paid, there will be no funds available for
distribution to unsecured creditors.
Estimated Number of Creditors
1-49
50-99
100-199
200-999
1,0005,000
5,00110,000
10,00125,000
25,00150,000
50,001100,000
Over
100,000
Estimated Assets
$0 to
$50,000
$50,001 to
$100,000
$100,001 to
$500,000
$500,001
to $1
million
$1,000,001
to $10
million
$10,000,001
to $50
million
$50,000,001
to $100
million
$100,000,001
to $500
million
$500,000,001
to $1 billion
More than
$1 billion
$100,001 to
$500,000
$500,001
to $1
million
$1,000,001
to $10
million
$10,000,001
to $50
million
$50,000,001
to $100
million
$100,000,001
to $500
million
$500,000,001
to $1 billion
More than
$1 billion
Estimated Liabilities
$0 to
$50,000
$50,001 to
$100,000
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 1 of 1225
Page 2
Voluntary Petition
Name of Debtor(s):
(This page must be completed and filed in every case)
All Prior Bankruptcy Cases Filed Within Last 8 Years (If more than two, attach additional sheet)
Location
Where Filed:
Location
Where Filed:
NONE
Case Number:
Date Filed:
Case Number:
Date Filed:
N.A.
Pending Bankruptcy Case Filed by any Spouse, Partner or Affiliate of this Debtor (If more than one, attach additional sheet)
Case Number:
Name of Debtor: NONE
Date Filed:
Relationship:
District:
Judge:
Exhibit B
Exhibit A
(To be completed if debtor is required to file periodic reports (e.g., forms
10K and 10Q) with the Securities and Exchange Commission pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934 and is requesting
relief under chapter 11)
Exhibit A is attached and made a part of this petition.
(To be completed if debtor is an individual
whose debts are primarily consumer debts)
I, the attorney for the petitioner named in the foregoing petition, declare that I
have informed the petitioner that [he or she] may proceed under chapter 7, 11,
12, or 13 of title 11, United States Code, and have explained the relief
available under each such chapter. I further certify that I delivered to the
debtor the notice required by 11 U.S.C. § 342(b).
X
Signature of Attorney for Debtor(s)
Date
Exhibit C
Does the debtor own or have possession of any property that poses or is alleged to pose a threat of imminent and identifiable harm to public health or safety?
Yes, and Exhibit C is attached and made a part of this petition.
No.
Exhibit D
(To be completed by every individual debtor. If a joint petition is filed, each spouse must complete and attach a separate Exhibit D.)
Exhibit D completed and signed by the debtor is attached and made a part of this petition.
If this is a joint petition:
Exhibit D also completed and signed by the joint debtor is attached and made a part of this petition.
Information Regarding the Debtor - Venue
(Check any applicable box)
Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180 days immediately
preceding the date of this petition or for a longer part of such 180 days than in any other District.
There is a bankruptcy case concerning debtor's affiliate, general partner, or partnership pending in this District.
Debtor is a debtor in a foreign proceeding and has its principal place of business or principal assets in the United Sates in this District, or
has no principal place of business or assets in the United States but is a defendant in an action or proceeding [in federal or state court] in
this District, or the interests of the parties will be served in regard to the relief sought in this District.
Certification by a Debtor Who Resides as a Tenant of Residential Property
(Check all applicable boxes)
Landlord has a judgment against the debtor for possession of debtor’s residence. (If box checked, complete the following.)
(Name of landlord that obtained judgment)
(Address of landlord)
Debtor claims that under applicable nonbankruptcy law, there are circumstances under which the debtor would be permitted to cure the
entire monetary default that gave rise to the judgment for possession, after the judgment for possession was entered, and
Debtor has included in this petition the deposit with the court of any rent that would become due during the 30-day period after the
filing of the petition.
Debtor certifies that he/she has served the Landlord with this certification. (11 U.S.C. § 362(1)).
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 2 of 1225
Page 3
Voluntary Petition
(This page must be completed and filed in every case)
Name of Debtor(s):
Signatures
Signature of a Foreign Representative
Signature(s) of Debtor(s) (Individual/Joint)
I declare under penalty of perjury that the information provided in this petition
is true and correct.
[If petitioner is an individual whose debts are primarily consumer debts and
has chosen to file under chapter 7] I am aware that I may proceed under
chapter 7, 11, 12, or 13 of title 11, United States Code, understand the relief
available under each such chapter, and choose to proceed under chapter 7.
[If no attorney represents me and no bankruptcy petition preparer signs the
petition] I have obtained and read the notice required by 11 U.S.C. § 342(b).
is true and correct, that I am the foreign representative of a debtor in a foreign
proceeding, and that I am authorized to file this petition.
(Check only one box.)
I request relief in accordance with chapter 15 of title 11, United States Code.
Certified copies of the documents required by 11 U.S.C. § 1515 of title 11 are
attached.
I request relief in accordance with the chapter of title 11, United States
Code, specified in this petition.
Pursuant to 11 U.S.C.§ 1511, I request relief in accordance with the chapter of
title 11 specified in this petition. A certified copy of the order granting
recognition of the foreign main proceeding is attached.
X
Signature of Debtor
X
(Signature of Foreign Representative)
X
Signature of Joint Debtor
(Printed Name of Foreign Representative)
Telephone Number (If not represented by attorney)
(Date)
Date
Signature of Attorney*
X
Signature of Non-Attorney Petition Preparer
/s/ Larry Feinstein
Signature of Attorney for Debtor(s)
I declare under penalty of perjury that: (1) I am a bankruptcy petition preparer
as defined in 11 U.S.C. § 110, (2) I prepared this document for compensation,
and have provided the debtor with a copy of this document and the notices and
information required under 11 U.S.C. § 110(b), 110(h), and 342(b); and, (3) if
rules or guidelines have been promulgated pursuant to 11 U.S.C. § 110(h)
setting a maximum fee for services chargeable by bankruptcy petition
preparers, I have given the debtor notice of the maximum amount before any
document for filing for a debtor or accepting any fee from the debtor, as
required in that section. Official Form 19 is attached.
LARRY FEINSTEIN
Printed Name of Attorney for Debtor(s)
Firm Name
Address
Printed Name and title, if any, of Bankruptcy Petition Preparer
Telephone Number
April 24, 2014
Date
*In a case in which § 707(b)(4)(D) applies, this signature also constitutes a
certification that the attorney has no knowledge after an inquiry that the
information in the schedules is incorrect.
Social Security Number (If the bankruptcy petition preparer is not an individual,
state the Social Security number of the officer, principal, responsible person or
partner of the bankruptcy petition preparer.) (Required by 11 U.S.C. § 110.)
Address
Signature of Debtor (Corporation/Partnership)
is true and correct, and that I have been authorized to file this petition on
behalf of the debtor.
X
The debtor requests relief in accordance with the chapter of title 11,
United States Code, specified in this petition.
X /s/ Volodimyr Pigida
Signature of Authorized Individual
Date
Signature of bankruptcy petition preparer or officer, principal, responsible
person, or partner whose Social Security number is provided above.
Names and Social Security numbers of all other individuals who prepared or
assisted in preparing this document unless the bankruptcy petition preparer is
not an individual:
VOLODIMYR PIGIDA
Printed Name of Authorized Individual
If more than one person prepared this document, attach additional sheets
conforming to the appropriate official form for each person.
President
Title of Authorized Individual
A bankruptcy petition preparer’s failure to comply with the provisions of title 11
and the Federal Rules of Bankruptcy Procedure may result in fines or
imprisonment or both 11 U.S.C. §110; 18 U.S.C. §156.
April 24, 2014
Date
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 3 of 1225
B4 (Official Form4)(12/07)
UNITED STATES BANKRUPTCY COURT
In re
Debtor
,
Case No.
Chapter
11
LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS
Following is the list of the debtor's creditors holding the 20 largest unsecured claims. The list is prepared in
accordance with Fed. R. Bankr. P. 1007(d) for filing in this chapter 11 [or chapter 9] case. The list does not include (1)
persons who come within the definition of "insider" set forth in 11 U.S.C.§ 101, or (2) secured creditors unless the value of
the collateral is such that the unsecured deficiency places the creditor among the holders of the 20 largest unsecured
claims. If a minor child is one of the creditors holding the 20 largest unsecured claims, state the child's initials and the
name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose
the child's name. See 11 U.S.C. § 112 and Fed. R. Bankr. P. 1007(m).
(1)
(2)
Name of creditor
and complete
mailing address
including zip code
(3)
Name, telephone number and
complete mailing address,
including zip code, of
employee, agent, or department
of creditor familiar with claim
who may be contacted
Nature of claim
(trade debt, bank
loan, government
contract, etc.
(4)
Indicate if
claim is
contingent, unliquidated,
disputed or
subject to setoff
Bellevue Tax Division
(5)
Amount of claim
[if secured also
state value of security]
4,000.00
450 110th Ave. NE
P.O. Box 90012
Bellevue, WA 98009
Attorney General of
WA
Bankruptcy and
Collections Unit
800 Fifth Avenue,
Suite 2000
Seattle, WA 98104
10,000.00
Attached Matrix
Case 14-13193-MLB
Unliquidated
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
5,000,000.00
Pg. 4 of 1225
DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP
I, [the president or other officer or an authorized agent of the corporation] named as debtor in this case, declare under
penalty of perjury that I have read the foregoing LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED
CLAIMS and that it is true and correct to the best of my information and belief.
Date
April 24, 2014
/s/ Volodimyr Pigida
Signature
VOLODIMYR PIGIDA,
President
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 5 of 1225
B6 Cover (Form 6 Cover) (12/07)
FORM 6. SCHEDULES
Summary of Schedules
Statistical Summary of Certain Liabilities and Related Data (28 U.S.C. § 159)
Schedule A - Real Property
Schedule B - Personal Property
Schedule C - Property Claimed as Exempt
Schedule D - Creditors Holding Secured Claims
Schedule E - Creditors Holding Unsecured Priority Claims
Schedule F - Creditors Holding Unsecured Nonpriority Claims
Schedule G - Executory Contracts and Unexpired Leases
Schedule H - Codebtors
Schedule I - Current Income of Individual Debtor(s)
Schedule J - Current Expenditures of Individual Debtor(s)
Unsworn Declaration under Penalty of Perjury
GENERAL INSTRUCTIONS: The first page of the debtor’s schedules and the first page of any
amendments thereto must contain a caption as in Form 16B. Subsequent pages should be
identified with the debtor’s name and case number. If the schedules are filed with the petition,
the case number should be left blank
Schedules D, E, and F have been designed for the listing of each claim only once. Even when a
claim is secured only in part or entitled to priority only in part, it still should be listed only once.
A claim which is secured in whole or it part should be listed on Schedule D only, and a claim
which is entitled to priority in whole or in part should be listed on Schedule E only. Do not list
the same claim twice. If a creditor has more than one claim, such as claims arising from separate
transactions, each claim should be scheduled separately.
Review the specific instructions for each schedule before completing the schedule.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 6 of 1225
B6A (Official Form 6A) (12/07)
In re
Case No.
Debtor
(If known)
SCHEDULE A - REAL PROPERTY
Except as directed below, list all real property in which the debtor has any legal, equitable, or future interest, including all property owned as a cotenant, community property, or in which the debtor has a life estate. Include any property in which the debtor holds rights and powers exercisable for
the debtor’s own benefit. If the debtor is married, state whether husband, wife, both, or the marital community own the property by placing an “H,”
“W,” “J,” or “C” in the column labeled “Husband, Wife, Joint, or Community.” If the debtor holds no interest in real property, write “None” under
“Description and Location of Property.”
Do not include interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts and
Unexpired Leases.
If an entity claims to have a lien or hold a secured interest in any property, state the amount of the secured claim. See Schedule D. If no entity
claims to hold a secured interest in the property, write “None” in the column labeled “Amount of Secured Claim.”
DESCRIPTION AND LOCATION
OF PROPERTY
HUSBAND, WIFE, JOINT
OR COMMUNITY
If the debtor is an individual or if a joint petition is filed, state the amount of any exemption claimed in the property only in Schedule C –
Property Claimed as Exempt.
NATURE OF DEBTOR’S
INTEREST IN PROPERTY
CURRENT VALUE
OF DEBTOR’S
INTEREST IN
PROPERTY, WITHOUT
DEDUCTING ANY
SECURED CLAIM
OR EXEMPTION
AMOUNT OF
SECURED
CLAIM
None
Total
0.00
(Report also on Summary of Schedules.)
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 7 of 1225
B6B (Official Form 6B) (12/07)
In re
Case No.
Debtor
(If known)
SCHEDULE B - PERSONAL PROPERTY
Except as directed below, list all personal property of the debtor of whatever kind. If the debtor has no property in one or more of the categories,
place an “x” in the appropriate position in the column labeled “None.” If additional space is needed in any category, attach a separate sheet properly
identified with the case name, case number, and the number of the category. If the debtor is married, state whether husband, wife, both, or the marital
community own the property by placing an “H,” “W,” “J,” or “C” in the column labeled “Husband, Wife, Joint, or Community.” If the debtor is an
individual or a joint petition is filed, state the amount of any exemptions claimed only in Schedule C - Property Claimed as Exempt.
Do not list interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts and
Unexpired Leases.
TYPE OF PROPERTY
1. Cash on hand.
N
O
N
E
CURRENT VALUE OF
DEBTOR’S INTEREST
IN PROPERTY,
WITHOUT
DEDUCTING ANY
SECURED CLAIM
OR EXEMPTION
X
2. Checking, savings or other financial accounts,
certificates of deposit, or shares in banks, savings
and loan, thrift, building and loan, and homestead
associations, or credit unions, brokerage houses,
or cooperatives.
Checking Account - Bank of America
Checking Account - Citibank
Savings Account - Bank of America
Savings Account - Citibank
Stockbroker or Credit Union Account
Savings Account
3. Security deposits with public utilities,
telephone companies, landlords, and others.
X
4. Household goods and furnishings, including
audio, video, and computer equipment.
X
5. Books. Pictures and other art objects,
antiques, stamp, coin, record, tape, compact disc,
and other collections or collectibles.
Books, Pictures, Art, etc.
6. Wearing apparel.
X
7. Furs and jewelry.
X
8. Firearms and sports, photographic, and other
hobby equipment.
X
9. Interests in insurance policies. Name
insurance company of each policy and itemize
surrender or refund value of each.
X
10. Annuities. Itemize and name each issuer.
X
11. Interests in an education IRA as defined in 26
U.S.C. § 530(b)(1) or under a qualified State
tuition plan as defined in 26 U.S.C. § 529(b)(1).
Give particulars. (File separately the record(s) of
any such interest(s). 11 U.S.C. § 521(c).)
X
12. Interests in IRA, ERISA, Keogh, or other
pension or profit sharing plans. Give particulars.
X
Case 14-13193-MLB
OF PROPERTY
OR COMMUNITY
If the property is being held for the debtor by someone else, state that person’s name and address under “Description and Location of Property.”
If the property is being held for a minor child, simply state the child's initials and the name and address of the child's parent or guardian, such as
"A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See. 11 U.S.C. § 112 and Fed. R. Bankr. P. 1007(m).
Doc 1
Filed 04/25/14
90,768.00
24,052.73
60,684.02
40,032.00
9,718.00
79,059.00
600.00
Ent. 04/25/14 06:56:30
Pg. 8 of 1225
B6B (Official Form 6B) (12/07) -- Cont.
In re
Case No.
Debtor
(If known)
TYPE OF PROPERTY
N
O
N
E
OF PROPERTY
13. Stock and interests in incorporated and
unincorporated businesses. Itemize.
X
14. Interests in partnerships or joint ventures.
Itemize.
X
15. Government and corporate bonds and other
negotiable and non-negotiable instruments.
X
16. Accounts receivable.
17. Alimony, maintenance, support, and property
settlement to which the debtor is or may be
entitled. Give particulars.
X
18. Other liquidated debts owing debtor including
tax refunds. Give particulars.
X
19. Equitable or future interests, life estates, and
rights or powers exercisable for the benefit of the
debtor other than those listed in Schedule A - Real
Property.
X
20. Contingent and noncontingent interests in
estate or a decedent, death benefit plan, life
insurance policy, or trust.
X
21. Other contingent and unliquidated claims of
every nature, including tax refunds, counterclaims
of the debtor, and rights of setoff claims. Give
estimated value of each.
X
22. Patents, copyrights, and other intellectual
property. Give particulars.
23. Licenses, franchises, and other general
intangibles. Give particulars.
X
24. Customer lists or other compilations
containing personally identifiable information (as
defined in 11 U.S.C. §101(41A)) provided to the
debtor by individuals in connection with obtaining
a product or service from the debtor primarily for
personal, family, or household purposes.
X
25. Automobiles, trucks, trailers, and other
vehicles and accessories.
26. Boats, motors, and accessories.
X
27. Aircraft and accessories.
X
28. Office equipment, furnishings, and supplies.
29. Machinery, fixtures, equipment, and supplies
used in business.
Case 14-13193-MLB
OR COMMUNITY
(Continuation Sheet)
CURRENT VALUE OF
DEBTOR’S INTEREST
IN PROPERTY,
WITHOUT
DEDUCTING ANY
SECURED CLAIM
OR EXEMPTION
Accounts Receivable
5,550.00
Patents, copyrights, other intellectual property
1,000.00
2006 Bentley CF
89,000.00
Office Equipment, Furnishings, and Supplies
12,000.00
X
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 9 of 1225
B6B (Official Form 6B) (12/07) -- Cont.
In re
Case No.
Debtor
(If known)
TYPE OF PROPERTY
N
O
N
E
X
31. Animals.
X
32. Crops - growing or harvested. Give
particulars.
X
33. Farming equipment and implements.
X
34. Farm supplies, chemicals, and feed.
X
35. Other personal property of any kind not
already listed. Itemize.
X
OF PROPERTY
CURRENT VALUE OF
DEBTOR’S INTEREST
IN PROPERTY,
WITHOUT
DEDUCTING ANY
SECURED CLAIM
OR EXEMPTION
30. Inventory.
OR COMMUNITY
0
continuation sheets attached
Total
$
412,463.75
(Include amounts from any continuation
sheets attached. Report total also on
Summary of Schedules.)
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 10 of 1225
B6C (Official Form 6C) (04/13)
In re
Case No.
Debtor
(If known)
SCHEDULE C - PROPERTY CLAIMED AS EXEMPT
Debtor claims the exemptions to which debtor is entitled under:
(Check one box)
11 U.S.C. § 522(b)(2)
Check if debtor claims a homestead exemption that exceeds
$155,675*.
11 U.S.C. § 522(b)(3)
SPECIFY LAW
PROVIDING EACH
EXEMPTION
DESCRIPTION OF PROPERTY
VALUE OF
CLAIMED
EXEMPTION
CURRENT
VALUE OF PROPERTY
WITHOUT DEDUCTING
EXEMPTION
Not Applicable.
*Amount subject to adjustment on 4/01/16 and every three years thereafter with respect to cases commenced on or after the date of adjustment.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 11 of 1225
B6D (Official Form 6D) (12/07)
In re _______________________________________________,
Case No. _________________________________
Debtor
(If known)
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS
DISPUTED
CONTINGENT
DATE CLAIM WAS INCURRED,
NATURE OF LIEN, AND
DESCRIPTION AND
VALUE OF PROPERTY
SUBJECT TO LIEN
UNLIQUIDATED
CREDITOR’S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See Instructions Above.)
CODEBTOR
Check this box if debtor has no creditors holding secured claims to report on this Schedule D.
ORCOMMUNITY
State the name, mailing address, including zip code and last four digits of any account number of all entities holding claims secured
by property of the debtor as of the date of filing of the petition. The complete account number of any account the debtor has with the creditor is
useful to the trustee and the creditor and may be provided if the debtor chooses to do so. List creditors holding all types of secured interests
such as judgment liens, garnishments, statutory liens, mortgages, deeds of trust, and other security interests.
List creditors in alphabetical order to the extent practicable. If a minor child is a creditor, state the child's initials and the name and
address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See 11 U.S.C
§112 and Fed. R. Bankr. P. 1007(m). If all secured creditors will not fit on this page, use the continuation sheet provided.
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor,"
include the entity on the appropriate schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether
husband, wife, both of them, or the marital community may be liable on each claim by placing an "H," "W," "J," or "C" in the column labeled
"Husband, Wife, Joint, or Community."
If the claim is contingent, place an "X" in the column labeled "Contingent." If the claim is unliquidated, place an "X" in the column
labeled "Unliquidated." If the claim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than
one of these three columns.)
Total the columns labeled “Amount of Claim Without Deducting Value of Collateral” and “Unsecured Portion, if Any” in the boxes
labeled “Total(s)” on the last sheet of the completed schedule. Report the total from the column labeled “Amount of Claim Without Deducting
Value of Collateral” also on the Summary of Schedules and, if the debtor is an individual with primarily consumer debts, report the total from
the column labeled “Unsecured Portion, if Any” on the Statistical Summary of Certain Liabilities and Related Data.
AMOUNT
OF
CLAIM
WITHOUT
DEDUCTING
VALUE OF
COLLATERAL
UNSECURED
PORTION,
IF ANY
ACCOUNT NO.
VALUE $
ACCOUNT NO.
VALUE $
ACCOUNT NO.
VALUE $
Subtotal
$
(Total of this page)
Total
$
(Use only on last page)
0
_______continuation
sheets attached
0.00
$
0.00
0.00
$
0.00
(Report also on
(If applicable, report
Summary of Schedules) also on Statistical
Summary of Certain
Liabilities and Related
Data.)
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 12 of 1225
B6E (Official Form 6E) (04/13)
In re________________________________________________________________,
Debtor
Case No.______________________________
(if known)
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS
A complete list of claims entitled to priority, listed separately by type of priority, is to be set forth on the sheets provided. Only holders of
unsecured claims entitled to priority should be listed in this schedule. In the boxes provided on the attached sheets, state the name, mailing
address, including zip code, and last four digits of the account number, if any, of all entities holding priority claims against the debtor or the
property of the debtor, as of the date of the filing of the petition. Use a separate continuation sheet for each type of priority and label each with
the type of priority.
The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if
the debtor chooses to do so. If a minor child is a creditor, state the child's initials and the name and address of the child's parent or guardian, such as
"A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See 11 U.S.C. § 112 and Fed.R.Bankr.P. 1007(m).
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the
entity on the appropriate schedule of creditors, and complete Schedule H-Codebtors. If a joint petition is filed, state whether husband, wife,
both of them or the marital community may be liable on each claim by placing an "H,""W,""J," or "C" in the column labeled "Husband, Wife,
Joint, or Community." If the claim is contingent, place an "X" in the column labeled "Contingent." If the claim is unliquidated, place an "X"
in the column labeled "Unliquidated." If the claim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in
more than one of these three columns.)
Report the total of claims listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all claims listed on this
Schedule E in the box labeled "Total" on the last sheet of the completed schedule. Report this total also on the Summary of Schedules.
Report the total of amounts entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all
amounts entitled to priority listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with
primarily consumer debts report this total also on the Statistical Summary of Certain Liabilities and Related Data.
Report the total of amounts not entitled to priority listed on each sheet in the box labeled “Subtotals” on each sheet. Report the total of all
amounts not entitled to priority listed on this Schedule E in the box labeled “Totals” on the last sheet of the completed schedule. Individual debtors
with primarily consumer debts report this total also on the Statistical Summary of Certain Liabilities and Related
Data.
Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E.
TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below if claims in that category are listed on the attached sheets)
Domestic Support Obligations
Claims for domestic support that are owed to or recoverable by a spouse, former spouse, or child of the debtor, or the parent, legal guardian,
or responsible relative of such a child, or a governmental unit to whom such a domestic support claim has been assigned to the extent provided in
11 U.S.C. § 507(a)(1).
Extensions of credit in an involuntary case
Claims arising in the ordinary course of the debtor's business or financial affairs after the commencement of the case but before the earlier of the
appointment of a trustee or the order for relief. 11 U.S.C. § 507(a)(3).
Wages, salaries, and commissions
Wages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying
independent sales representatives up to $12,475* per person earned within 180 days immediately preceding the filing of the original petition, or the
cessation of business, whichever occurred first, to the extent provided in 11 U.S.C. § 507(a)(4).
Contributions to employee benefit plans
Money owed to employee benefit plans for services rendered within 180 days immediately preceding the filing of the original petition, or the
cessation of business, whichever occurred first, to the extent provided in 11 U.S.C. § 507(a)(5).
*Amount subject to adjustment on 4/01/16 and every three years thereafter with respect to cases commenced on or after the date of adjustment.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 13 of 1225
B6E (Official Form 6E) (04/13) - Cont.
In re________________________________________________________________,
Debtor
Case No.______________________________
(if known)
Certain farmers and fishermen
Claims of certain farmers and fishermen, up to $6,150* per farmer or fisherman, against the debtor, as provided in 11 U.S.C. § 507(a)(6).
Deposits by individuals
Claims of individuals up to $2,775* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use,
that were not delivered or provided. 11 U.S.C. § 507(a)(7).
Taxes and Certain Other Debts Owed to Governmental Units
Taxes, customs duties, and penalties owing to federal, state, and local governmental units as set forth in 11 U.S.C. § 507(a)(8).
Commitments to Maintain the Capital of an Insured Depository Institution
Claims based on commitments to the FDIC, RTC, Director of the Office of Thrift Supervision, Comptroller of the Currency, or Board of
Governors of the Federal Reserve System, or their predecessors or successors, to maintain the capital of an insured depository institution. 11
U.S.C. § 507 (a)(9).
Claims for Death or Personal Injury While Debtor Was Intoxicated
Claims for death or personal injury resulting from the operation of a motor vehicle or vessel while the debtor was intoxicated from using
alcohol, a drug, or another substance. 11 U.S.C. § 507(a)(10).
alcohol, a drug, or another substance. 11 U.S.C. § 507(a)(10).
* Amounts are subject to adjustment on 4/01/16, and every three years thereafter with respect to cases commenced on or after the date of
adjustment.
3
____ continuation sheets attached
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 14 of 1225
Trend
Sound Promoter AMG Corp.
In re
__________________________________________________,
Case No. _________________________________
Debtor
(If known)
Sec. 507(a)(4)
ACCOUNT NO.
DISPUTED
CONTINGENT
Incurred: 2014
Est. This is a listing of
roughly 5,000 individuals
who are owed commissions
by the debtor.
Attached Matrix
[separately filed]
DATE CLAIM WAS
INCURRED AND
CONSIDERATION
FOR CLAIM
UNLIQUIDATED
CODEBTOR
CREDITOR’S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above..)
ORCOMMUNITY
Type of Priority for Claims Listed on This Sheet
X
AMOUNT
OF
CLAIM
AMOUNT
ENTITLED TO
PRIORITY
AMOUNT
NOT
ENTITLED
TO
PRIORITY, IF
ANY
12,475.00
4,987,525.00
12,475.00
4,987,525.00
5,000,000.00
ACCOUNT NO.
ACCOUNT NO.
ACCOUNT NO.
1 of ___continuation
3
Sheet no. ___
sheets attached to Schedule of
Creditors Holding Priority Claims
Subtotal
(Totals of this page)
Total
$
5,000,000.00
$
$
$
(Use only on last page of the completed
Schedule E.) Report also on the Summary
of Schedules)
Totals
$
$
$
Schedule E. If applicable, report also on
the Statistical Summary of Certain
Liabilities and Related Data.)
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 15 of 1225
Trend
In re
__________________________________________________,
Case No. _________________________________
Debtor
(If known)
Sec. 507(a)(8)
DISPUTED
CONTINGENT
DATE CLAIM WAS
INCURRED AND
CONSIDERATION
FOR CLAIM
UNLIQUIDATED
CODEBTOR
CREDITOR’S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
ORCOMMUNITY
AMOUNT
OF
CLAIM
AMOUNT
ENTITLED TO
PRIORITY
AMOUNT
NOT
ENTITLED
TO
PRIORITY, IF
ANY
Notice Only
Notice Only
Notice Only
ACCOUNT NO.
Attorney General of WA
Bankruptcy and Collections Unit
800 Fifth Avenue, Suite 2000
Seattle, WA 98104
ACCOUNT NO.
current taxes
450 110th Ave. NE
P.O. Box 90012
Bellevue, WA 98009
4,000.00
4,000.00
0.00
ACCOUNT NO.
Department of Labor & Industries
P.O. Box 44000
Olympia, WA 98504-4000
Notice Only
Notice Only
Notice Only
Notice Only
Notice Only
Notice Only
$
$
ACCOUNT NO.
Employment Security Department
P.O. Box 9046
Olympia, WA 98507
3
Sheet no. ___
Subtotal
Total
$
4,000.00
4,000.00
$
of Schedules)
Totals
$
$
$
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 16 of 1225
0.00
Trend
In re
__________________________________________________,
Case No. _________________________________
Debtor
(If known)
Sec. 507(a)(8)
DISPUTED
CONTINGENT
DATE CLAIM WAS
INCURRED AND
CONSIDERATION
FOR CLAIM
UNLIQUIDATED
CODEBTOR
CREDITOR’S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
ORCOMMUNITY
AMOUNT
OF
CLAIM
AMOUNT
ENTITLED TO
PRIORITY
AMOUNT
NOT
ENTITLED
TO
PRIORITY, IF
ANY
Notice Only
Notice Only
Notice Only
Notice Only
Notice Only
Notice Only
Notice Only
Notice Only
Notice Only
ACCOUNT NO.
Internal Revenue Service
Centralized Insolvency Operation
Post Office Box 21126
Philadelphia, PA 19114-0326
ACCOUNT NO.
King County Treasury
500 4th Avenue, Room 600
Seattle, WA 98104-1818
ACCOUNT NO.
Washington State Department of
Revenue
Cash Management Section
PO Box 47464
ACCOUNT NO.
3
Sheet no. ___
Subtotal
Total
$
0.00
$
0.00
$
16,475.00
$
0.00
$5,004,000.00
of Schedules)
Totals
$
4,987,525.00
$
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 17 of 1225
B6F (Official Form 6F) (12/07)
In re __________________________________________,
Case No. _________________________________
Debtor
(If known)
SCHEDULE F- CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
State the name, mailing address, including zip code, and last four digits of any account number, of all entities holding unsecured claims without priority
against the debtor or the property of the debtor, as of the date of filing of the petition. The complete account number of any account the debtor has with the creditor is
useful to the trustee and the creditor and may be provided if the debtor chooses to do so. If a minor child is a creditor, state the child's initials and the name and address
of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See 11 U.S.C. § 112 and Fed. R. Bankr. P.
1007(m). Do not include claims listed in Schedules D and E. If all creditors will not fit on this page, use the continuation sheet provided.
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the
appropriate schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether husband, wife, both of them, or the marital
community may be liable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community."
If the claim is contingent, place an "X" in the column labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled
"Unliquidated." If the claim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than one of these three columns.)
Report the total of all claims listed on this schedule in the box labeled "Total" on the last sheet of the completed schedule. Report this total also on the
Summary of Schedules and, if the debtor is an individual with primarily consumer debts, report this total also on the Statistical Summary of Certain Liabilities and
Related Data.
DISPUTED
CONTINGENT
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM.
IF CLAIM IS SUBJECT TO SETOFF,
SO STATE.
UNLIQUIDATED
ORCOMMUNITY
CREDITOR’S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
CODEBTOR
Check this box if debtor has no creditors holding unsecured claims to report on this Schedule F.
AMOUNT
OF
CLAIM
ACCOUNT NO.
ACCOUNT NO.
ACCOUNT NO.
ACCOUNT NO.
_______continuation sheets attached
Subtotal
0
Total
(Use only on last page of the completed Schedule F.)
(Report also on Summary of Schedules and, if applicable, on the Statistical
Summary of Certain Liabilities and Related Data.)
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
$
0.00
$
0.00
Pg. 18 of 1225
B6G (Official Form 6G) (12/07)
In re
Case No.
(if known)
Debtor
SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES
Describe all executory contracts of any nature and all unexpired leases of real or personal property. Include any timeshare interests.
State nature of debtor’s interest in contract, i.e., “Purchaser,” “Agent,” etc. State whether debtor is the lessor or lessee of a lease. Provide the
names and complete mailing addresses of all other parties to each lease or contract described. If a minor child is a party to one of the leases or
contracts, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe,
guardian." Do not disclose the child’s name. See 11 U.S.C. § 112 and Fed. R. Bankr. P. 1007(m).
Check this box if debtor has no executory contracts or unexpired leases.
DESCRIPTION OF CONTRACT OR LEASE AND NATURE OF
DEBTOR’S INTEREST. STATE WHETHER LEASE IS FOR
NONRESIDENTIAL REAL PROPERTY. STATE CONTRACT
NUMBER OF ANY GOVERNMENT CONTRACT.
NAME AND MAILING ADDRESS, INCLUDING ZIP CODE,
OF OTHER PARTIES TO LEASE OR CONTRACT.
Office space, furnishings, telephone, internet, and parking
Regus
601 108th Ave NE, Ste 1900
Bellevue, WA 98004
Lease on nonresidential real property
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 19 of 1225
B6H (Official Form 6H) (12/07)
In re
Case No.
(if known)
Debtor
SCHEDULE H - CODEBTORS
Provide the information requested concerning any person or entity, other than a spouse in a joint case, that is also liable on any
debts listed by debtor in the schedules of creditors. Include all guarantors and co-signers. If the debtor resides or resided in a community
property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico,
Texas, Washington, or Wisconsin) within the eight year period immediately preceding the commencement of the case, identify the
name of the debtor’s spouse and of any former spouse who resides or resided with the debtor in the community property state,
commonwealth, or territory. Include all names used by the nondebtor spouse during the eight years immediately preceding the
commencement of this case. If a minor child is a codebtor or a creditor, state the child's initials and the name and address of the child's
parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See 11 U.S.C. § 112 and
Fed. Bankr. P. 1007(m).
Check this box if debtor has no codebtors.
NAME AND ADDRESS OF CREDITOR
NAME AND ADDRESS OF CODEBTOR
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 20 of 1225
SCHEDULE I & J
INCOME STATEMENT
Trend Sound Promoter AMG Corp
Reporting period: 2013-01-01 to 2013-12-31
Created: 2014-04-24
ACCOUNT
Revenue
Ad Promoting Package Sales
Sales
Total Revenue
BALANCE
4,370,654.55
5,786,039.58
10,156,694.13
Cost of Goods Sold (COGS)
Total Cost of Goods Sold (COGS)
-15,000,000
-15,000,000
GROSS PROFIT
-4,843,305.87
Operating Expenses
Uncategorized Expense
Rent Expense
Computer – Hardware
Computer – Internet
Computer – Hosting
Telephone – Land Line
Telephone – Wireless
Bank Service Charges
Interest Expense
Office Supplies
Meals and Entertainment
Travel Expense
Payroll – Salary & Wages
Payroll – Commissions
Accounting Fees
Advertising & Promotion
Contract Services
Vehicle – Fuel
Vehicle – Repairs & Maintenance
Total Operating Expenses
4,994,435.13
258
686.54
50.35
312
0.09
3,308.94
17,790.74
188
15,578.51
9,322.39
10,985.47
79,737.30
4,098,608.72
74.05
4,082.87
53.28
35,361.60
120.76
9,270,954.74
NET PROFIT
Case 14-13193-MLB
885,739.39
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 21 of 1225
B6 Summary (Official Form 6 - Summary) (12/13)
In re
Case No.
Debtor
11
Chapter
SUMMARY OF SCHEDULES
Indicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A, B, D, E, F,
I, and J in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the debtor’s assets. Add the amounts of all
claims from Schedules D, E, and F to determine the total amount of the debtor’s liabilities. Individual debtors must also complete the “Statistical
Summary of Certain Liabilities and Related Data” if they file a case under chapter 7, 11, or 13.
AMOUNTS SCHEDULED
ATTACHED
(YES/NO)
NAME OF SCHEDULE
NO. OF SHEETS
ASSETS
LIABILITIES
OTHER
A – Real Property
YES
1
$
0.00
YES
3
$
412,463.75
C – Property Claimed
as exempt
YES
1
D – Creditors Holding
Secured Claims
YES
1
$
0.00
E - Creditors Holding Unsecured
Priority Claims
(Total of Claims on Schedule E)
YES
5
$
5,004,000.00
F - Creditors Holding Unsecured
Nonpriority Claims
YES
1
$
0.00
G - Executory Contracts and
Unexpired Leases
YES
1
H - Codebtors
YES
1
I - Current Income of
Individual Debtor(s)
NO
0
$
0.00
J - Current Expenditures of Individual
Debtors(s)
NO
0
$
0.00
B – Personal Property
TOTAL
Case 14-13193-MLB
14
Doc 1
Filed 04/25/14
$
412,463.75
$
5,004,000.00
Ent. 04/25/14 06:56:30
Pg. 22 of 1225
Official Form 6 - Statistical Summary (12/13)
In re
Case No.
Debtor
Chapter
11
STATISTICAL SUMMARY OF CERTAIN LIABILITIES AND RELATED DATA (28 U.S.C. § 159)
If you are an individual debtor whose debts are primarily consumer debts, as defined in § 101(8) of the Bankruptcy Code (11 U.S.C.
§101(8)), filing a case under chapter 7, 11 or 13, you must report all information requested below.
Check this box if you are an individual debtor whose debts are NOT primarily consumer debts. You are not required to report any
information here.
This information is for statistical purposes only under 28 U.S.C. § 159.
Summarize the following types of liabilities, as reported in the Schedules, and total them.
Type of Liability
Amount
Domestic Support Obligations (from Schedule E)
$
Taxes and Certain Other Debts Owed to Governmental Units (from
Schedule E)
$
Claims for Death or Personal Injury While Debtor Was Intoxicated (from
Schedule E) (whether disputed or undisputed)
$
Student Loan Obligations (from Schedule F)
$
Domestic Support, Separation Agreement, and Divorce Decree
Obligations Not Reported on Schedule E
$
Obligations to Pension or Profit-Sharing, and Other Similar Obligations
(from Schedule F)
$
N.A.
$
N.A.
Average Income (from Schedule I, Line 12)
$
N.A.
Average Expenses (from Schedule J, Line 22)
$
N.A.
Current Monthly Income (from Form 22A Line 12; OR, Form
22B Line 11; OR, Form 22C Line 20 )
$
TOTAL
N.A.
N.A.
N.A.
N.A.
N.A.
State the Following:
N.A.
State the Following:
1. Total from Schedule D, “UNSECURED PORTION, IF
ANY” column
$
N.A.
3. Total from Schedule E, “AMOUNT NOT ENTITLED TO
PRIORITY, IF ANY” column
$
N.A.
4. Total from Schedule F
$
N.A.
5. Total of non-priority unsecured debt (sum of 1, 3, and 4)
$
N.A.
2. Total from Schedule E, “AMOUNT ENTITLED TO
PRIORITY” column.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
$
N.A.
Ent. 04/25/14 06:56:30
Pg. 23 of 1225
B6 (Official Form 6 - Declaration) (12/07)
In re
Case No.
Debtor
(If known)
DECLARATION CONCERNING DEBTOR'S SCHEDULES
DECLARATION UNDER PENALTY OF PERJURY BY INDIVIDUAL DEBTOR
I declare under penalty of perjury that I have read the foregoing summary and schedules, consisting of _______ sheets, and that they
are true and correct to the best of my knowledge, information, and belief.
Date
Signature:
Debtor
Date
Signature:
(Joint Debtor, if any)
[If joint case, both spouses must sign.]
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
DECLARATION AND SIGNATURE OF NON-ATTORNEY BANKRUPTCY PETITION PREPARER (See 11 U.S.C. § 110)
I declare under penalty of perjury that: (1) I am a bankruptcy petition preparer as defined in 11 U.S.C. § 110; (2) I prepared this document for
compensation and have provided the debtor with a copy of this document and the notices and information required under 11 U.S.C. §§ 110(b),
110(h) and 342(b); and, (3) if rules or guidelines have been promulgated pursuant to 11 U.S.C. § 110 setting a maximum fee for services chargeable
by bankruptcy petition preparers, I have given the debtor notice of the maximum amount before preparing any document for filing for a debtor or
accepting any fee from the debtor, as required by that section.
Social Security No.
(Required by 11 U.S.C. § 110.)
Printed or Typed Name and Title, if any,
of Bankruptcy Petition Preparer
If the bankruptcy petition preparer is not an individual, state the name, title (if any), address, and social security number of the officer, principal, responsible person, or partner
who signs this document.
Address
X
Date
Signature of Bankruptcy Petition Preparer
Names and Social Security numbers of all other individuals who prepared or assisted in preparing this document, unless the bankruptcy petition preparer is not an individual:
If more than one person prepared this document, attach additional signed sheets conforming to the appropriate Official Form for each person.
A bankruptcy petition preparer's failure to comply with the provisions of title 11 and the Federal Rules of Bankruptcy Procedure may result in fines or imprisonment or both. 11 U.S.C. § 110;
18 U.S.C. § 156.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF A CORPORATION OR PARTNERSHIP
President
I, the __________________________________
[the president or other officer or an authorized agent of the corporation or a member
or an authorized agent of the partnership ] of the Trend
___________________________________
Sound Promoter AMG Corp. [corporation or partnership] named as debtor
16
in this case, declare under penalty of perjury that I have read the foregoing summary and schedules, consisting of _______sheets
(total
shown on summary page plus 1),and that they are true and correct to the best of my knowledge, information, and belief.
Date
April 24, 2014
Signature:
VOLODIMYR PIGIDA
[Print or type name of individual signing on behalf of debtor.]
[An individual signing on behalf of a partnership or corporation must indicate position or relationship to debtor.]
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Penalty for making a false statement or concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C. §§ 152 and 3571.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 24 of 1225
In Re Trend Sound Promoter AMG Corp.
Case No.
(if known)
STATEMENT OF FINANCIAL AFFAIRS
This statement is to be completed by every debtor. Spouses filing a joint petition may file a single statement on which
the information for both spouses is combined. If the case is filed under chapter 12 or chapter 13, a married debtor must furnish
information for both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed. An individual debtor engaged in business as a sole proprietor, partner, family farmer, or self-employed professional, should
provide the information requested on this statement concerning all such activities as well as the individual's personal affairs. To
indicate payments, transfers and the like to minor children, state the child's initials and the name and address of the child's parent
or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See 11 U.S.C. § 112 and Fed.
R. Bankr. P. 1007(m).
Questions 1 - 18 are to be completed by all debtors. Debtors that are or have been in business, as defined below, also
must complete Questions 19 - 25. If the answer to an applicable question is "None," mark the box labeled "None." If additional
space is needed for the answer to any question, use and attach a separate sheet properly identified with the case name, case number
(if known), and the number of the question.
DEFINITIONS
"In business." A debtor is "in business" for the purpose of this form if the debtor is a corporation or partnership. An
individual debtor is "in business" for the purpose of this form if the debtor is or has been, within six years immediately preceding
the filing of this bankruptcy case, any of the following: an officer, director, managing executive, or owner of 5 percent or more of
the voting or equity securities of a corporation; a partner, other than a limited partner, of a partnership; a sole proprietor or selfemployed full-time or part-time. An individual debtor also may be “in business” for the purpose of this form if the debtor engages
in a trade, business, or other activity, other than as an employee, to supplement income from the debtor’s primary employment.
"Insider." The term "insider" includes but is not limited to: relatives of the debtor; general partners of the debtor and
their relatives; corporations of which the debtor is an officer, director, or person in control; officers, directors, and any persons in
control of a corporate debtor and their relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of
the debtor. 11 U.S.C. § 101(2), (31).
1. Income from employment or operation of business
None
State the gross amount of income the debtor has received from employment, trade, or profession, or from operation of
the debtor's business, including part-time activities either as an employee or in independent trade or business, from the
beginning of this calendar year to the date this case was commenced. State also the gross amounts received during the
two years immediately preceding this calendar year. (A debtor that maintains, or has maintained, financial records on
the basis of a fiscal rather than a calendar year may report fiscal year income. Identify the beginning and ending dates
of the debtor's fiscal year.) If a joint petition is filed, state income for each spouse separately. (Married debtors filing
under chapter 12 or chapter 13 must state income of both spouses whether or not a joint petition is filed, unless the
spouses are separated and a joint petition is not filed.)
SOURCE
AMOUNT
2014
3,423,920.00
Year to Date
2013
4,373,768.30
Gross Income from All Sources
2012
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 25 of 1225
2.
None
2
Income other than from employment or operation of business
State the amount of income received by the debtor other than from employment, trade, profession, or operation
of the debtor's business during the two years immediately preceding the commencement of this case. Give
particulars. If a joint petition is filed, state income for each spouse separately. (Married debtors filing under chapter
12 or chapter 13 must state income for each spouse whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
AMOUNT
None
SOURCE
3. Payments to creditors
Complete a. or b., as appropriate, and c.
a. Individual or joint debtor(s) with primarily consumer debts: List all payments on loans, installment purchases of
goods or services, and other debts to any creditor made within 90 days immediately preceding the commencement of
this case unless the aggregate value of all property that constitutes or is affected by such transfer is less than $600.
Indicate with an asterisk (*) any payments that were made to a creditor on account of a domestic support obligation
or as part of an alternative repayment schedule under a plan by an approved nonprofit budgeting and creditor
counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
None
DATES OF
PAYMENTS
AMOUNT
PAID
AMOUNT STILL
OWING
b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made
within 90 days immediately preceding the commencement of the case unless the aggregate value of all property that
constitutes or is affected by such transfer is less than $6,225*. If the debtor is an individual, indicate with an asterisk
(*)any payments that were made to a creditor on account of a domestic support obligation or as part of an
alternativerepayment schedule under a plan by an approved nonprofit budgeting and credit counseling agency.
(Married debtors filing under chapter 12 or chapter 13 must include payments and other transfers by either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
*Amount subject to adjustment on 4/01/16, and every three years thereafter with respect to cases commenced on or after date of adjustment.
AND RELATIONSHIP TO DEBTOR
Case 14-13193-MLB
Doc 1
DATES OF
PAYMENTS
Filed 04/25/14
AMOUNT
PAID
Ent. 04/25/14 06:56:30
AMOUNT STILL
OWING
Pg. 26 of 1225
3
None
c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or
for the benefit of creditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must
include payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated
and a joint petition is not filed.)
AND RELATIONSHIP TO DEBTOR
DATES OF
PAYMENTS
AMOUNT PAID
AMOUNT STILL
OWING
4. Suits and administrative proceedings, executions, garnishments and attachments
None
a.
List all suits and administrative proceedings to which the debtor is or was a party within one year immediately
preceding the filing of this bankruptcy case. (Married debtors filing under chapter 12 or chapter 13 must include
information concerning either or both spouses whether or not a joint petition is filed, unless the spouses are separated
CAPTION OF SUIT
AND CASE NUMBER
13-2-28370-1 SEA
Trend Sound Promoter
AMG Corp and Sound
Track Studio v. Timofey
Drozhzhin and Alex
Malinov
None
NATURE OF PROCEEDING
Complaint for Defamation, Tortious
Interference
STATUS OR
DISPOSITION
Superior Court of King
County, Seattle, WA
Pending
b.
Describe all property that has been attached, garnished or seized under any legal or equitable process within
one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter
13 must include information concerning property of either or both spouses whether or not a joint petition is filed,
unless the spouses are separated and a joint petition is not filed.)
DATE OF
SEIZURE
NAME AND ADDRESS OF
PERSON FOR WHOSE BENEFIT
PROPERTY WAS SEIZED
5.
None
COURT OR
AGENCY AND LOCATION
DESCRIPTION AND
VALUE OF PROPERTY
Repossessions, foreclosures and returns
List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in
lieu of foreclosure or returned to the seller, within one year immediately preceding the commencement of this case.
(Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or
both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND
ADDRESS OF
CREDITOR OR SELLER
Case 14-13193-MLB
DATE OF REPOSESSION,
FORECLOSURE SALE,
TRANSFER OR RETURN
Doc 1
Filed 04/25/14
DESCRIPTION AND
VALUE OF PROPERTY
Ent. 04/25/14 06:56:30
Pg. 27 of 1225
4
6. Assignments and Receiverships
None
a.
Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding
the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include any
assignment by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a
joint petition is not filed.)
NAME AND
ADDRESS OF
ASSIGNEE
None
7.
NAME AND LOCATION
OF COURT CASE TITLE
& NUMBER
DATE OF
ORDER
DESCRIPTION AND
VALUE OF PROPERTY
Gifts
List all gifts or charitable contributions made within one year immediately preceding the commencement of this
case, except ordinary and usual gifts to family members aggregating less than $200 in value per individual family
member and charitable contributions aggregating less than $100 per recipient. (Married debtors filing under chapter
12 or chapter 13 must include gifts or contributions by either or both spouses whether or not a joint petition is filed,
unless the spouses are separated and a joint petition is not filed.)
NAME AND
ADDRESS OF
PERSON OR ORGANIZATION
8.
None
TERMS OF
ASSIGNMENT
OR SETTLEMENT
b.
List all property which has been in the hands of a custodian, receiver, or court-appointed official within one
year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13
must include information concerning property of either or both spouses whether or not a joint petition is filed, unless
the spouses are separated and a joint petition is not filed.)
NAME AND
ADDRESS OF
CUSTODIAN
None
DATE OF ASSIGNMENT
RELATIONSHIP
TO DEBTOR, IF ANY
DATE OF
GIFT
DESCRIPTION AND
VALUE OF GIFT
Losses
List all losses from fire, theft, other casualty or gambling within one year immediately preceding the
commencement of this case or since the commencement of this case. (Married debtors filing under chapter 12 or
chapter 13 must include losses by either or both spouses whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
DESCRIPTION
AND VALUE
OF PROPERTY
Case 14-13193-MLB
DESCRIPTION OF CIRCUMSTANCES, AND, IF LOSS
WAS COVERED IN WHOLE OR IN PART BY
INSURANCE, GIVE PARTICULARS
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
DATE OF
LOSS
Pg. 28 of 1225
9.
None
5
Payments related to debt counseling or bankruptcy
List all payments made or property transferred by or on behalf of the debtor to any persons, including attorneys,
for consultation concerning debt consolidation, relief under the bankruptcy law or preparation of a petition in
bankruptcy within one year immediately preceding the commencement of this case.
NAME AND ADDRESS
OF PAYEE
DATE OF PAYMENT,
NAME OF PAYOR IF
OTHER THAN DEBTOR
4/24/14
Larry Feinstein
Vortman and Feinstein, P.S.
500 Union Street, Suite 500
Seattle, WA 98101
AMOUNT OF MONEY OR
DESCRIPTION AND
VALUE OF PROPERTY
$4500 for prepetition legal
services and $10,500 retainer
for Ch. 11
10. Other transfers
None
a. List all other property, other than property transferred in the ordinary course of the business or financial affairs
of the debtor, transferred either absolutely or as security within two years immediately preceding the commencement
of this case. (Married debtors filing under chapter 12 or chapter 13 must include transfers by either or both spouses
whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF TRANSFEREE,
RELATIONSHIP TO DEBTOR
DATE
DESCRIBE PROPERTY
TRANSFERRED AND
VALUE RECEIVED
b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case
to a self-settled trust or similar device of which the debtor is a beneficiary.
None
NAME OF TRUST OR OTHER DEVICE
DATE(S) OF
TRANSFER(S)
AMOUNT OF MONEY OR
DESCRIPTION AND
VALUE OF PROPERTY OR
DEBTOR'S INTEREST IN PROPERTY
11. Closed financial accounts
None
List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which
were closed, sold, or otherwise transferred within one year immediately preceding the commencement of this case.
Include checking, savings, or other financial accounts, certificates of deposit, or other instruments; shares and share
accounts held in banks, credit unions, pension funds, cooperatives, associations, brokerage houses and other financial
institutions. (Married debtors filing under chapter 12 or chapter 13 must include information concerning accounts or
instruments held by either or both spouses whether or not a joint petition is filed, unless the spouses are separated
NAME AND
ADDRESS OF
INSTITUTION
Key Bank
Case 14-13193-MLB
TYPE OF ACCOUNT, LAST FOUR
DIGITS OF ACCOUNT NUMBER,
AND AMOUNT OF FINAL BALANCE
checking
Closing Balance: Feb. 2014
Doc 1
Filed 04/25/14
AMOUNT AND
DATE OF SALE
OR CLOSING
$25,000. Put into new
account
Ent. 04/25/14 06:56:30
Pg. 29 of 1225
6
12. Safe deposit boxes
None
List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other
valuables within one year immediately preceding the commencement of this case. (Married debtors filing under
chapter 12 or chapter 13 must include boxes or depositories of either or both spouses whether or not a joint petition
is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND
ADDRESS OF BANK
OR OTHER DEPOSITORY
NAMES AND ADDRESSES OF
THOSE WITH ACCESS TO BOX
OR DEPOSITORY
DESCRIPTION OF
CONTENTS
DATE OF
TRANSFER OR
SURRENDER, IF ANY
13. Setoffs
None
List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days
preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include
information concerning either or both spouses whether or not a joint petition is filed, unless the spouses are separated
DATE
OF
SETOFF
AMOUNT
OF
SETOFF
14. Property held for another person
None
List all property owned by another person that the debtor holds or controls.
NAME AND
ADDRESS OF OWNER
DESCRIPTION AND
VALUE OF PROPERTY
LOCATION OF PROPERTY
15. Prior address of debtor
None
If the debtor has moved within the three years immediately preceding the commencement of this case, list all
premises which the debtor occupied during that period and vacated prior to the commencement of this case. If a
joint petition is filed, report also any separate address of either spouse.
ADDRESS
Case 14-13193-MLB
NAME USED
Doc 1
Filed 04/25/14
DATES OF OCCUPANCY
Ent. 04/25/14 06:56:30
Pg. 30 of 1225
7
16. Spouses and Former Spouses
None
If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska,
Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within
eight years immediately preceding the commencement of the case, identify the name of the debtor’s spouse and of
any former spouse who resides or resided with the debtor in the community property state.
NAME
17. Environmental Sites
For the purpose of this question, the following definitions apply:
"Environmental Law" means any federal, state, or local statute or regulation regulating pollution, contamination,
releases of hazardous or toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or
other medium, including, but not limited to, statutes or regulations regulating the cleanup of these substances,
wastes, or material.
"Site" means any location, facility, or property as defined under any Environmental Law, whether or not
presently or formerly owned or operated by the debtor, including, but not limited to, disposal sites.
"Hazardous Material" means anything defined as a hazardous waste, hazardous substance, toxic substance,
hazardous material, pollutant, or contaminant or similar term under an Environmental Law
None
a.
List the name and address of every site for which the debtor has received notice in writing by a governmental
unit that it may be liable or potentially liable under or in violation of an Environmental Law. Indicate the
governmental unit, the date of the notice, and, if known, the Environmental Law:
SITE NAME
AND ADDRESS
NAME AND ADDRESS
OF GOVERNMENTAL UNIT
DATE OF
NOTICE
ENVIRONMENTAL
LAW
b.
List the name and address of every site for which the debtor provided notice to a governmental unit of a release
of Hazardous Material. Indicate the governmental unit to which the notice was sent and the date of the notice.
None
SITE NAME
AND ADDRESS
None
NAME AND ADDRESS
DATE OF
NOTICE
ENVIRONMENTAL
LAW
c.
List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law
with respect to which the debtor is or was a party. Indicate the name and address of the governmental unit that is or
was a party to the proceeding, and the docket number.
NAME AND ADDRESS
Case 14-13193-MLB
Doc 1
DOCKET NUMBER
Filed 04/25/14
STATUS OR DISPOSITION
Ent. 04/25/14 06:56:30
Pg. 31 of 1225
8
18. Nature, location and name of business
None
a.
If the debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the
businesses, and beginning and ending dates of all businesses in which the debtor was an officer, director, partner, or
managing executive of a corporation, partnership, sole proprietorship, or was self-employed in a trade, profession, or
other activity either full- or part-time within six years immediately preceding the commencement of this case, or in
which the debtor owned 5 percent or more of the voting or equity securities within the six years immediately
preceding the commencement of this case.
If the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses, and
beginning and ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the
voting or equity securities, within the six years immediately preceding the commencement of this case.
If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and
beginning and ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the
voting or equity securities within the six years immediately preceding the commencement of this case.
NAME
LAST FOUR DIGITS OF
SOCIAL-SECURITY OR
OTHER INDIVIDUAL
TAXPAYER-I.D. NO.
(ITIN)/ COMPLETE EIN
Trend Sound
Promoter AMG Corp.
46-1482825
ADDRESS
NATURE OF BUSINESS BEGINNING AND
ENDING DATES
601 108th Ave NE
Bellevue, WA 98004
Internet Advertising,
Distribution, and
Marketing
November 2012
to Present
b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11
U.S.C. § 101.
None
NAME
ADDRESS
The following questions are to be completed by every debtor that is a corporation or partnership and by any individual
debtor who is or has been, within the six years immediately preceding the commencement of this case, any of the following: an
officer, director, managing executive, or owner of more than 5 percent of the voting or equity securities of a corporation; a
partner, other than a limited partner, of a partnership; a sole proprietor or otherwise self-employed.
(An individual or joint debtor should complete this portion of the statement only if the debtor is or has been in
business, as defined above, within the six years immediately preceding the commencement of this case. A debtor who has
not been in business within those six years should go directly to the signature page.)
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 32 of 1225
9
19. Books, record and financial statements
None
a.
List all bookkeepers and accountants who within the two years immediately preceding the filing of this
bankruptcy case kept or supervised the keeping of books of account and records of the debtor.
NAME AND ADDRESS
DATES SERVICES RENDERED
Vladmir Raskin, CPA
19512 Evaston Ave N
Shoreline, WA 98133
1/1/13 - Present
Anatoly Lukyanov
PO Box 1351
Kingston, WA 98346
3/23/13 - Present
Marina Avdaev
8222 126th Ave NE
Kirkland, WA 98033
9/23/13 - Present
Alla Glagoleva
2576 152nd Ave NE #B41
Redmond, WA 98052
4/1/14
None
b.
List all firms or individuals who within the two years immediately preceding the filing of this bankruptcy case
have audited the books of account and records, or prepared a financial statement of the debtor.
NAME
None
ADDRESS
c.
List all firms or individuals who at the time of the commencement of this case were in possession of the books
of account and records of the debtor. If any of the books of account and records are not available, explain.
NAME
ADDRESS
Vladimir Raskin CPA
None
DATES SERVICES RENDERED
19512 Evaston Ave N
Shoreline, WA 98133
d.
List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom a
financial statement was issued within the two years immediately preceding the commencement of this case by the debtor.
NAME AND ADDRESS
Case 14-13193-MLB
DATE
ISSUED
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 33 of 1225
10
20. Inventories
None
a.
List the dates of the last two inventories taken of your property, the name of the person who supervised the
taking of each inventory, and the dollar amount and basis of each inventory.
DATE OF INVENTORY
None
INVENTORY SUPERVISOR
DOLLAR AMOUNT OF INVENTORY
(Specify cost, market or other basis)
b.
List the name and address of the person having possession of the records of each of the two inventories
reported in a., above.
DATE OF INVENTORY
NAME AND ADDRESSES OF CUSTODIAN OF
INVENTORY RECORDS
21. Current Partners, Officers, Directors and Shareholders
None
a.
If the debtor is a partnership, list the nature and percentage of partnership interest of each member of the partnership.
NAME AND ADDRESS
None
NATURE OF INTEREST
PERCENTAGE OF INTEREST
b.
If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly
or indirectly owns, controls, or holds 5 percent or more of the voting or equity securities of the corporation.
NAME AND ADDRESS
TITLE
Volodimyr Pigida
608 108th Ave SE, Ste 1900
Bellevue, WA 98004
President
NATURE AND PERCENTAGE OF
STOCK OWNERSHIP
Founder, 80% Ownership
22. Former partners, officers, directors and shareholders
None
a. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediately
preceding the commencement of this case.
NAME
Case 14-13193-MLB
ADDRESS
Doc 1
Filed 04/25/14
DATE OF WITHDRAWAL
Ent. 04/25/14 06:56:30
Pg. 34 of 1225
None
11
b.
If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated
within one year immediately preceding the commencement of this case.
NAME AND ADDRESS
TITLE
DATE OF TERMINATION
Vice President
Marina Bondarendko
227 Bellevue Way NE #82
Bellevue, WA 98004
3/1/14
23. Withdrawals from a partnership or distribution by a corporation
None
If the debtor is a partnership or a corporation, list all withdrawals or distributions credited or given to an insider,
including compensation in any form, bonuses, loans, stock redemptions, options exercised and any other perquisite
during one year immediately preceding the commencement of this case.
DATE AND PURPOSE
OF WITHDRAWAL
NAME & ADDRESS OF
RECIPIENT, RELATIONSHIP
TO DEBTOR
AMOUNT OF MONEY OR
DESCRIPTION AND VALUE
OF PROPERTY
Marina Bodarenko
227 Bellevue Way NE #82
Bellevue, WA 98004
Relationship: Former Vice
President
3/1/14
$47,612.18 for 12 months
Volodimyr Pigida
608 108th Ave SE, Ste 1900
Bellevue, WA 98004
Relationship: owner/President
salary
$58,250.01
24. Tax Consolidation Group
None
If the debtor is a corporation, list the name and federal taxpayer identification number of the parent corporation of
any consolidated group for tax purposes of which the debtor has been a member at any time within the six-year
period immediately preceding the commencement of the case.
NAME OF PARENT CORPORATION
Case 14-13193-MLB
Doc 1
TAXPAYER IDENTIFICATION NUMBER (EIN)
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 35 of 1225
12
25. Pension Funds
None
If the debtor is not an individual, list the name and federal taxpayer identification number of any pension fund to
which the debtor, as an employer, has been responsible for contributing at any time within the six-year period
immediately preceding the commencement of the case.
NAME OF PENSION FUND
*
TAXPAYER IDENTIFICATION NUMBER (EIN)
*
*
*
*
*
[If completed on behalf of a partnership or corporation]
I declare under penalty of perjury that I have read the answers contained in the foregoing statement of financial affairs and any attachments
thereto and that they are true and correct to the best of my knowledge, information and belief.
Date
April 24, 2014
Signature
VOLODIMYR PIGIDA,
President
Print Name and Title
[An individual signing on behalf of a partnership or corporation must indicate position or relationship to debtor.]
0 continuation sheets attached
_____
Penalty for making a false statement: Fine of up to $500,000 or imprisonment for up to 5 years, or both. 18 U.S.C. §152 and 3571
DECLARATION AND SIGNATURE OF NON-ATTORNEY BANKRUPTCY PETITION PREPARER (See 11 U.S.C. § 110)
I declare under penalty of perjury that: (1) I am a bankruptcy petition preparer as defined in 11 U.S.C. § 110; (2) I prepared this document for
compensation and have provided the debtor with a copy of this document and the notices and required under 11U.S.C. §§ 110(b), 110(h), and 342(b); (3) if
rules or guidelines have been promulgated pursuant to 11 U.S.C. § 110 setting a maximum fee for services chargeable by bankruptcy petition preparers, I
have given the debtor notice of the maximum amount before preparing any document for filing for a debtor or accepting any fee from the debtor, as required
in that section.
Printed or Typed Name and Title, if any, of Bankruptcy Petition Preparer
Social Security No. (Required by 11 U.S.C. § 110(c).)
If the bankruptcy petition preparer is not an individual, state the name, title (if any), address, and social security number of the officer, principal, responsible person, or
partner who signs this document.
Address
X
Signature of Bankruptcy Petition Preparer
Date
Names and Social Security numbers of all other individuals who prepared or assisted in preparing this document unless the bankruptcy petition preparer is
not an individual:
If more than one person prepared this document, attach additional signed sheets conforming to the appropriate Official Form for each person.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 36 of 1225
Attached Matrix
[separately filed]
Attorney General of WA
Bankruptcy and Collections Unit
800 Fifth Avenue, Suite 2000
Seattle, WA 98104
450 110th Ave. NE
P.O. Box 90012
Bellevue, WA 98009
Department of Labor & Industries
P.O. Box 44000
Employment Security Department
P.O. Box 9046
Olympia, WA 98507
Internal Revenue Service
Centralized Insolvency Operation
Post Office Box 21126
Philadelphia, PA 19114-0326
King County Treasury
500 4th Avenue, Room 600
Seattle, WA 98104-1818
Regus
601 108th Ave NE, Ste 1900
Bellevue, WA 98004
Washington State Department of Revenue
Cash Management Section
PO Box 47464
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 37 of 1225
In re
,
Case No.
Debtor
Chapter
11
List of Equity Security Holders
Number Registered
Type of Interest
Holder of Security
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 38 of 1225
B203
12/94
In re Trend Sound Promoter AMG Corp.
Case No. ____________________
Chapter
11
____________________
Debtor(s)
DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR
1.
Pursuant to 11 U .S.C. § 329(a) and Fed. Bankr. P. 2016(b), I certify that I am the attorney for the above-named debtor(s)
and that compensation paid to me within one year before the filing of the petition in bankruptcy, or agreed to be paid to me, for services
rendered or to be rendered on behalf of the debtor(s) in contemplation of or in connection with the bankruptcy case is as follow s:
15,000.00
For legal services, I have agreed to accept .............................……………………….... $ ______________
15,000.00
Prior to the filing of this statement I have received ..........…………………................... $ ______________
0.00
Balance Due ......................................……………………………………….................... $ ______________
2.
The source of compensation paid to me was:
Debtor
3.
The source of compensation to be paid to me is:
Debtor
Other (specify)
Other (specify)
4.
I have not agreed to share the above-disclosed compensation with any other person unless they are members and
associates of my law firm.
I have agreed to share the above-disclosed compensation with a other person or persons who are not members or associates
of my law firm. A copy of the agreement, together with a list of the names of the people sharing in the compensation, is attached.
5.
In return for the above-disclosed fee, I have agreed to render legal service for all aspects of the bankruptcy case, including:
a.
b.
c.
d.
e.
Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy;
Preparation and filing of any petition, schedules, statements of affairs and plan which may be required;
Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof;
Representation of the debtor in adversary proceedings and other contested bankruptcy matters;
[Other provisions as needed]
$4500 for prepetition legal services. Balance of $10,500 placed in trust for future legal services.
6.
By agreement with the debtor(s), the above-disclosed fee does not include the following services:
Filing Fees are paid by the client separate from attorney's fees.
CERTIFICATION
I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for representation of the
debtor(s) in the bankruptcy proceeding.
April 24, 2014
____________________________________
Date
/s/ Larry Feinstein
__________________________________________________
Signature of Attorney
__________________________________________________
Name of law firm
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 39 of 1225
Full Name
TSP Number
Amount (Feb.)
Юрий Захаров
Cristina Negura
Elena Axionov
1286003
5731987
1642404
Evdokiya Rudamyotkina
1454574
nadezhda godunok
8975030
Svitlana Naranovych
Tymofiy Bartyanu
6337544
7329536
Vadym Dyadchenko
9336406
480.00
460.00
230.00
690.00
1839.00
84.00
2200.00
92.00
Володимир Бобик
8403337
Елена Затлофф
Лилия Левченкова
9459478
9942066
Михайло Малещук
Наталья Русева
6290212
2100150
Руслан Фрунчак
Abdul Malaev
Abdul Malaev
2210266
4362842
4362842
ABEL PURIS
Ada Gopa
9238392
3822981
Ada Gopa
3822981
Adela Crisan
Adela Lesan
Adelina Roata
ADRIAN ALMASAN
ADRIAN ALMASAN
Adrian Ciobanu
3403584
2772388
8152541
1410409
7783960
2174623
Adriana Sirbu
4269482
Adriana Zhukova
Afanasi Cojan
7642813
2601070
Afanasiy Uzun
4343092
AGAFIYA GERGI
Agafya Semyonova
Agafya Semyonova
5840758
4773510
4773510
Agafya Semyonova
Agafya Semyonova
Agnesa Marin
4773510
4773510
6272450
Agnessa Timoshenko
AIGUL AKISHEVA
Ala Halupenco
Ala Marian
Ala Olaru
Ala Sirbu
Alan Sawyer
2413987
7992309
2524246
1961844
6471195
5066150
6037632
Albina Karcha
6630452
Albina Zabirko
6614893
Aleks Pisarev
6822349
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Amount (Mar.)
600.00
68.00
1900.00
1999.00
84.00
840.00
192.00
200.00
800.00
400.00
1762.00
2500.00
800.00
380.00
440.00
5397.00
4370.00
4370.00
7807.00
6685.00
230.00
1080.00
2996.00
1680.00
1435.00
2000.00
380.00
1180.00
840.00
720.00
580.00
3485.00
2300.00
920.00
Ent. 04/25/14 06:56:30
7801.00
335.00
3255.00
3800.00
3800.00
6580.00
190.00
2000.00
2000.00
1080.00
2000.00
2000.00
900.00
360.00
440.00
903.00
1200.00
2000.00
2000.00
Pg. 40 of 1225
Aleksander Timoshenko
Aleksander Remezovskiy
6140388
2173932
Aleksander Tkachuk
8232173
Aleksandr Chenkov
Aleksandr Filyuk
Aleksandr Medvedev
Aleksandr Mychko
Aleksandr Sheremet
1508552
4181004
7255937
3250121
8233784
Aleksandr Toderashko
Aleksandr Atamanskiy
2592549
7658870
Aleksandr Baga
Aleksandr Blagovernyy
Aleksandr Budchanin
Aleksandr Burlya
6555419
2412864
2095502
2076989
Aleksandr Cherneychuk
5206636
Aleksandr Chubari
Aleksandr Deyneka
Aleksandr Dutov
3615499
5208095
8377773
Aleksandr Fedorchuk
1536973
Aleksandr Fisenko
Aleksandr Gavralov
Aleksandr Gavralov
2817732
1561948
1534844
Aleksandr Glazyrin
6012299
Aleksandr Glushko
Aleksandr Gubin
Aleksandr Kharkiv
Aleksandr Kirik
1526668
5077174
1857663
1880073
Aleksandr Kozlov
6420509
Aleksandr Kravchenko
3150580
Aleksandr Kravchuk
Aleksandr Kunitsa
3512889
9615401
Aleksandr Labaz
6047526
Aleksandr Layer
2879049
Aleksandr Litvinchuk
Aleksandr Lukomskiy
Aleksandr Maksimchuk
4598723
4811832
2802742
2802742
Aleksandr Melnik
2802742
2802742
6723001
Aleksandr Nadykto
Aleksandr Nazarov
Aleksandr Nedoruban
Aleksandr Nesteruk
Aleksandr Ostapets
8268520
7181597
5972166
9708282
6791234
Aleksandr Pankovets
6116802
Aleksandr Perekopsky
1145815
Case 14-13193-MLB
Doc 1
Filed 04/25/14
4370.00
782.00
340.00
5749.00
2460.00
3530.00
1592.00
440.00
220.00
940.00
2021.00
2259.00
160.00
1380.00
920.00
234.00
3376.00
1925.00
320.00
790.00
1320.00
440.00
474.00
3800.00
680.00
4998.00
2400.00
800.00
2800.00
1778.00
790.00
820.00
2607.00
1900.00
1200.00
12037.00
800.00
2003.00
2534.00
2785.00
800.00
1200.00
240.00
360.00
3880.00
2760.00
920.00
6998.00
227.00
2272.00
1540.00
2009.00
2000.00
4462.00
1363.00
520.00
3902.00
322.00
920.00
2300.00
2080.00
1190.00
1800.00
2000.00
972.00
800.00
4680.00
271.00
800.00
1860.00
Ent. 04/25/14 06:56:30
Pg. 41 of 1225
Aleksandr Romanyuk
Aleksandr Ruban
5238115
9568829
2039.00
Aleksandr Rykhlyuk
4564850
5863.00
Aleksandr Shevchenko
Aleksandr Shevchuk
Aleksandr Shuvarikov
Aleksandr Tsapkov
Aleksandr Tsapkov
Aleksandr Ulyanchuk
7383507
9143722
2597270
7844873
1293833
9268680
Aleksandr Vasilyev
7887016
Aleksandr Voznyuk
ALEKSANDRA BESLIK
8494203
7738557
Aleksandra Blekot
1168559
Aleksandra Pipenko
Aleksdandr Turovets
Aleksey Dyachenko
Aleksey Izoita
Aleksey Yablochkin
Aleksey Borisov
Aleksey Drigailo
Aleksey Dyachenko
Aleksey Gubarik
Aleksey Karasev
Aleksey Kiforishin
Aleksey Kushchuk
Aleksey Panitkov
3942614
5806010
4478285
9843581
6269985
9956478
4735068
8332561
6616506
8451692
4191399
1394771
2669457
Aleksey Perevertan
1543862
Aleksey Pisarev
6281576
Aleksey Shvets
Aleksey Tsyukalo
8751363
3149586
Aleksey Vysotskiy
3823280
Aleksey Zadorkin
Alena Bak
Alena Aliferka
5663797
1589626
9970653
Alena Bertash
4105942
Alena Boyko
Alena Chebotar
Alena Glushko
Alena Mikshanskaya
Alena Minchuk
Alena Nagorniuk
7647264
7161862
8757195
5681484
4920350
1006295
Alena Potapchuk
5294906
Alena Rusev
Alena Russu
8995273
9099112
Alena Zakharchenia
Alesia panaiti
8599873
5622051
Case 14-13193-MLB
Doc 1
Filed 04/25/14
2299.00
1760.00
2490.00
668.00
460.00
6670.00
480.00
260.00
2300.00
2600.00
4226.00
4750.00
989.00
1885.00
3455.00
810.00
920.00
244.00
1237.00
1780.00
9753.00
1710.00
480.00
883.00
4637.00
3680.00
4558.00
1926.00
1180.00
932.00
2400.00
Ent. 04/25/14 06:56:30
2400.00
5789.00
6081.00
3020.00
1905.00
3882.00
2555.00
7783.00
1344.00
380.00
800.00
388.00
2000.00
2174.00
3875.00
4040.00
3796.00
2750.00
2923.00
1440.00
946.00
1656.00
923.00
2678.00
400.00
2101.00
1064.00
2000.00
2000.00
2000.00
380.00
1200.00
1404.00
4656.00
3170.00
1880.00
1878.00
Pg. 42 of 1225
Alesya Lukomskaya
1610255
Alevtina Ananko
2694649
Alevtina Tiginyanu
Alex Kotlarov
2036299
7636743
ALEX TSARUK
9527105
Alex Andritchi
Alex Andrukov
Alex Antonyuk
5981258
8804787
4677665
Alex Baranchuk
9737868
Alex Belyshev
Alex Bondarchuk
Alex Danilyuk
Alex Desatoff
Alex Florea
Alex Guskov
7707592
3036508
9353620
9900001
2843563
1573911
Alex Khlevnoy
4756094
Alex Koshilevskiy
Alex Lishchuk
Alex Mihalas
5007800
3953834
3190505
Alex Mikityuk
Alex Minchuk
6104126
2053776
Alex Nyukeyev
Alex Shapovalov
Alex Shkinder
Alex Sinigur
Alex stalmakov
Alex Tarasov
Alex Teleten
Alex Vankov
Alex Vovkulin
Alex Yevchev
Alex Zagorodniy
ALEXANDER BOGDANOV
7407749
8779800
9700478
5637901
9828873
4819899
5912661
5802621
5602298
1651164
3051637
1142029
Alexander Sayenko
7454947
Alexander Gol
Alexander Gorash
Alexander Kiforishin
Alexander Kilimnik
9499295
1179202
7412412
2916709
Alexander Kobzar
2398821
Alexander Maryanov
Alexander Rumyantsev
Alexander Shalya
6816531
9100883
8575646
Alexander Zayko
Alexandr Adamco
8486382
7845217
Alexandr Argirov
6165103
Alexandr Axionov
4681606
Case 14-13193-MLB
Doc 1
Filed 04/25/14
1303.00
440.00
2300.00
210.00
92.00
560.00
2162.00
1977.00
920.00
8943.00
460.00
2280.00
1525.00
12046.00
920.00
1157.00
6853.00
6081.00
2300.00
3000.00
14.00
1303.00
8509.00
2000.00
280.00
178.00
760.00
1880.00
760.00
400.00
5204.00
7680.00
633.00
2000.00
2000.00
1484.00
8880.00
8052.00
13787.00
9300.00
2265.00
4012.00
7669.00
7067.00
1118.00
180.00
7599.00
3700.00
2000.00
186.00
10212.00
2299.00
1380.00
5842.00
2760.00
1461.00
220.00
500.00
8879.00
2000.00
1996.00
4960.00
570.00
90.00
240.00
778.00
Ent. 04/25/14 06:56:30
Pg. 43 of 1225
Alexandr Axionov
6186117
Alexandr Bodean
Alexandr Boretki
3715034
6087621
Alexandr Covileac
3857968
Alexandr Elisavetchii
4557005
Alexandr Gorbatiuc
6302303
Alexandr Komolov
Alexandr Koroteev
2612427
3748949
Alexandr Luteac
Alexandr Shykal
Alexandr Velicico
8723969
7754715
3058477
Alexandra Kulakevich
Alexandra Spinu
Alexandra Spinu
Alexandria Ralat
9938007
4282434
4282434
8352219
Alexandrina Liciu
alexandru aftinescu
4558811
6261254
Alexandru Andonii
Alexandru Andonii
3832896
3832896
Alexandru Badiu
1233537
Alexandru Bogatu
8073503
Alexandru Ciobanu
6141806
Alexandru Covaliuc
Alexandru Cucereavii
Alexandru Eriomov
5876060
7039146
5068356
Alexandru Maico
5925041
Alexandru Mocan
3748351
Alexandru Nanii
Alexandru Plamadeala
Alexandru Popescu
7371267
2275436
9452906
Alexandru Popovici
4691304
Alexandru Sandu
7243613
Alexandru Sirbu
7897925
Alexandru Stradnic
Alexandru Tabunscic
Alexei Chernitchii
Alexei Zavgorodnea
Alexey Lobanov
Alexsandr Ruge
Alfred Kofi Siaw
Aliaksei Kalashnikau
Alice Kronin
5248552
6657151
5531803
7831875
5604982
8442490
5711857
2792325
5566205
ALINA STEPCHUK
9434450
Alina Antonovschi
Alina Antonovschi
6268835
6268835
Alina Anuchina
4499959
Alina Bak
8585709
Case 14-13193-MLB
Doc 1
Filed 04/25/14
2300.00
660.00
840.00
2300.00
1250.00
2000.00
2000.00
430.00
1150.00
2166.00
230.00
920.00
526.00
440.00
212.00
2500.00
1559.00
1939.00
213.00
2500.00
1836.00
2300.00
200.00
515.00
270.00
380.00
870.00
801.00
240.00
920.00
2392.00
250.00
100.00
1609.00
2420.00
463.00
887.00
2224.00
400.00
2800.00
400.00
800.00
839.00
3680.00
120.00
881.00
920.00
920.00
880.00
460.00
380.00
2943.00
800.00
800.00
800.00
1999.00
400.00
1663.00
1476.00
1000.00
1680.00
2000.00
3910.00
2299.00
Ent. 04/25/14 06:56:30
2001.00
Pg. 44 of 1225
Alina Damyan
Alina Dostan
Alina Feytser
Alina Gariuc
Alina Godniuc
Alina Ianeva
Alina Karcha
Alina Kobzar
4613846
2524301
6883159
7132216
1632669
2551251
2468990
5526411
Alina Litvinyuk
3867987
Alina Lungu
Alina Lungu
Alina Martynyuk
Alina Matsiuk
Alina Mikhalchuk
Alina Savin
Alina Shulyak
Alina Vasuk
Aliona Lungu
Aliona Cojocaru
Aliona Dontu
Aliona Lesan
Aliona Lungu
4308323
4849968
4597687
3182772
8766181
9248471
5206375
1938683
6812323
9765721
9244044
7927508
8630305
Aliona Sirbu
9842847
Aliona Tatarinteva
Alisha Koshuba
Alla Kambur
Alla Andriychuk
Alla Bendas
Alla Cojocaru
Alla Doroshenko
Alla Falceanu
Alla Glavan
Alla Goyda
Alla Khivuk
Alla Khleborod
Alla Khleborod
Alla Korniychuk
Alla Lelyukh
Alla Moraru
2316346
7912848
5530517
8601635
9715126
5968489
2346346
8085286
7188321
5677543
3019807
4747345
6377110
1174841
1429806
4367768
Alla Moraru
3148801
Alla Motso
4923013
Alla Paly
7152057
Alla Petryakova
7851578
Alla Salivon
3173229
Alla Savchuk
Alla Savchuk
7115069
7115069
Alla Savchuk
7115069
Case 14-13193-MLB
Doc 1
Filed 04/25/14
3220.00
1250.00
3740.00
3704.00
480.00
9300.00
2690.00
178.00
1380.00
920.00
1110.00
2300.00
160.00
552.00
2350.00
920.00
1828.00
921.00
460.00
6072.00
2005.00
140.00
947.00
2300.00
880.00
280.00
2300.00
2800.00
1858.00
1000.00
3200.00
112.00
520.00
3192.00
3793.00
11400.00
8800.00
640.00
1580.00
4590.00
396.00
306.00
2500.00
9700.00
800.00
200.00
1091.00
9700.00
190.00
480.00
3800.00
1004.00
800.00
800.00
393.00
5280.00
2204.00
2819.00
480.00
5374.00
892.00
800.00
1080.00
1992.00
2180.00
400.00
130.00
2500.00
2229.00
455.00
Ent. 04/25/14 06:56:30
Pg. 45 of 1225
Alla Savchuk
Alla Senchishena
7115069
7505603
Alla Tsupruk
Alla Vacarciuc
Alla Vacarciuc
6962097
1370856
1370856
Alla Vlasovets
9366466
Alla Yaremchuk
5459053
Allen Grigoruk
Alona Prisnoha
6603874
4857861
Altay Adilbekov
Altay Adilbekov
9800015
9800015
Altay Adilbekov
Altay Adilbekov
Alvian Filinskyy
9800015
9800015
8320729
Alyona ZADORKINA
Amanda D'Aiello
9753000
8900867
Amipina Totaan
9705034
Ana Burlea
Ana Fedula
Ana Gogu
Ana Jilihovschi
Ana Mata
ANA TINTIUC
Ana Ursu
Ananiy Musatkin
1396445
1276085
6915114
2083678
9534171
7633973
1401623
2485176
Anastasia Demyan
Anastasia Kirka
8762891
9087629
Anastasia Sawyer
Anastasia Zavgorodnea
ANASTASIIA SHEIKO
Anastasiya Shinjeva
Anatoli Boiko
Anatoli Cazacu
Anatoli Cusnir
7337529
1512987
5932333
1751994
2366854
1092490
2858306
Anatoli Petrenko
3445223
Anatoli Zahilneac
Anatolie Cerguta
3105963
8914409
Anatolie Dabija
4491913
Anatolie Dontu
Anatolie Dontu
7559178
7559178
Anatolie Dontu
Anatolie Sirbu
7559178
4711815
Anatolie Vlas
Anatolii Gutul
Anatolii Iusico
Anatolii Leonchyk
Anatolii Leonchyk
7234341
1142576
4531996
8599911
8599911
Case 14-13193-MLB
Doc 1
Filed 04/25/14
2500.00
3310.00
8372.00
1402.00
2000.00
920.00
2000.00
920.00
450.00
1998.00
2500.00
549.00
2500.00
2300.00
460.00
5800.00
440.00
921.00
920.00
1780.00
430.00
2300.00
9193.00
3727.00
460.00
3115.00
920.00
921.00
920.00
1160.00
1150.00
318.00
460.00
960.00
691.00
400.00
7200.00
800.00
1006.00
2000.00
528.00
6600.00
120.00
2000.00
7679.00
2000.00
800.00
540.00
800.00
800.00
1048.00
1000.00
666.00
800.00
1800.00
2000.00
1780.00
2300.00
13277.00
Ent. 04/25/14 06:56:30
1590.00
1303.00
8880.00
936.00
2000.00
Pg. 46 of 1225
Anatolii Leonchyk
Anatolii Leonchyk
8599911
8599911
Anatolii Pavlyuk
Anatoliy Polishchuk
Anatoliy Babko
6158129
5708589
5173794
Anatoliy Babko
5173794
Anatoliy Bikrev
Anatoliy Boychuk
Anatoliy Ctepchuk
2862719
5287198
1594138
Anatoliy Diskovets
4252394
Anatoliy Dzyuba
5180311
Anatoliy Fetesku
4604968
Anatoliy Fomin
Anatoliy Gubarik
Anatoliy Martunyk
Anatoliy Mikhaylov
Anatoliy Moskalets
Anatoliy Pavlik
Anatoliy Polishchuk
7496559
5268549
2394180
5799591
1903187
8944099
3643500
1297.00
2000.00
11596.00
1080.00
4403.00
2300.00
2299.00
2162.00
1440.00
2300.00
620.00
2134.00
2300.00
2350.00
1928.00
2180.00
336.00
Anatoliy Sholom
2389055
Anatoliy Shvetsov
anatoliy shykal
Anatoliy Svityashchuk
Anatoliy Tkachov
Anatoliy Tkachuk
9819453
9428757
9493619
9082003
1440673
4370.00
3220.00
2948.00
1620.00
Anatoliy Vasin
2041060
Anatoliy Vorobets
Anatoliy Zhukovskiy
Anatoly Anenko
6065481
5043701
7087622
Anatoly Chooprov
1056843
Anatoly Golovanov
Anatoly Khokhlan
Anatoly Khokhlan
7309167
9594957
6905724
Anatoly Khokhlan
Anatoly Khokhlan
Anatoly Khokhlan
9594957
6905724
9594957
Anatoly Sidenko
9243573
Andre Knyazkin
2580101
andre tsy
9853887
Andre Zaharchenya
Andrei Andonii
Andrei Andonii
3947659
1698267
1698267
Andrei Cheptea
4348534
Andrei Cojocaru
Andrei Crigan
Andrei Curosu
7769274
2753213
2132291
Case 14-13193-MLB
Doc 1
Filed 04/25/14
7847.00
1200.00
3762.00
960.00
1840.00
230.00
9061.00
3837.00
3450.00
$0
4370.00
2300.00
1759.00
1000.00
1092.00
2000.00
1214.00
1242.00
160.00
Ent. 04/25/14 06:56:30
760.00
2000.00
1901.00
2400.00
110.00
800.00
1900.00
3900.00
4708.00
936.00
1996.00
2342.00
3800.00
2672.00
4287.00
560.00
7109.00
1200.00
1600.00
7881.00
6871.00
3000.00
3800.00
400.00
1240.00
1080.00
422.00
200.00
Pg. 47 of 1225
Andrei Didilica
Andrei Fedula
Andrei Grabciuc
6332829
9687938
5262278
510.00
Andrei Grabciuc
Andrei Grabciuc
Andrei Gubceac
Andrei Iurii
5262278
5262278
4007460
8724493
Andrei Iusco
9542294
2500.00
1734.00
4173.00
1440.00
10212.00
Andrei Ivanoglo
6633598
230.00
Andrei Jilihovschi
Andrei Jilihovschi
9410603
9410603
1200.00
2000.00
Andrei Jilihovschi
9410603
2120.00
Andrei Koloshuk
1697009
4680.00
Andrei Melnicenco
Andrei Niculin
6637496
6416975
Andrei Polevoi
1288402
Andrei Popescu
9747788
Andrei Popov
Andrei Roata
Andrei Roman
Andrei Vihodet
Andrei Virschi
Andrei Volosenco
Andrei Volosenco
3997897
5291127
6253274
7366521
4294612
7460005
2143200
Andrei Yushkevich
6015619
Andrej Prystash
Andrew Popkov
7310432
8261346
Andrew Pomerans
9011818
Andrew Rybin
Andrey Kolyadich
Andrey Kuchernyuk
Andrey Litvinyuk
Andrey Shcherbina
Andrey Voloshin
Andrey Voytovich
Andrey Adamov
Andrey Andronovich
Andrey Avramenko
Andrey Avramenko
Andrey Damyan
Andrey Gavralov
3860942
1403360
4377496
1717292
6892996
8095722
4918912
5981893
9642109
7569307
9353891
4074930
1521960
Andrey Gazenko
6268923
Andrey Ginzburg
Andrey Gladilin
9669876
7397298
Andrey Gorokhovskiy
8916806
Andrey Kaletnik
2958613
Case 14-13193-MLB
Doc 1
Filed 04/25/14
599.00
260.00
2500.00
8983.00
460.00
480.00
360.00
2300.00
960.00
125.00
1330.00
920.00
322.00
460.00
1242.00
720.00
3500.00
960.00
4499.00
2045.00
1320.00
11353.00
10240.00
3221.00
1730.00
8966.00
280.00
8969.00
754.00
9813.00
164.00
2730.00
220.00
800.00
120.00
400.00
1745.00
1200.00
2696.00
726.00
338.00
6300.00
2589.00
1080.00
3284.00
4600.00
9385.00
8880.00
2800.00
2645.00
366.00
7801.00
$68
10208.00
Ent. 04/25/14 06:56:30
11356.00
Pg. 48 of 1225
Andrey Khynku
Andrey Kiyanchenko
Andrey Korchuk
Andrey Kozak
Andrey Krivchanskiy
Andrey Kurilyak
8494962
4772699
7707142
7892229
8161939
3841558
8975.00
Andrey Kutsenko
3082797
Andrey Litvinyuk
Andrey Lupulyak
Andrey Manakov
Andrey Mazurok
2559374
7875911
1459936
9313293
350.00
1650.00
10212.00
2300.00
Andrey Ovsepyan
9938060
Andrey Panichersky
Andrey Pilat
9955432
2293693
Andrey Polishchuk
3069217
Andrey Ponkratov
Andrey Reshetnikov
Andrey Rohovyy
Andrey Rossiytsev
Andrey Shapovalov
Andrey Shapovalov
Andrey Shcherbina
Andrey Shevchuk
Andrey Shikula
Andrey Shkinder
Andrey Shpak
2755520
2007209
7010894
4606412
5779684
6796878
9723006
9791858
1907186
1400725
1460328
Andrey Sidlinskiy
Andrey Sidlinskiy
Andrey Sidlinskiy
Andrey Svistun
8685066
6930004
8064884
8399109
Andrey Tsapov
7618354
Andrey Tsibelenko
8844403
andrey tsyapura
Andrey Velikanov
Andrey Verkovod
Andrey Vyukhin
Andrey Yatskov
Andrey Zhuravlev
Andreya Bojor
1607706
7694378
4368977
1730870
8856231
1169352
2513509
Andreya R Julia Bojor
3427871
Andrian Chirica
Andrias Marukyan
Andrii Yurchenko
Andriy Momotok
8070728
4997312
3590365
8851279
2300.00
1150.00
Andriy Boryshkevych
5062535
2300.00
Andriy Deineka
8069410
Case 14-13193-MLB
Doc 1
Filed 04/25/14
5411.00
1000.00
2892.00
5719.00
2300.00
1280.00
5750.00
8831.00
1610.00
3100.00
2100.00
1216.00
2300.00
510.00
8772.00
4298.00
3786.00
1000.00
2860.00
920.00
9347.00
1840.00
287.00
10060.00
9040.00
9038.00
400.00
4353.00
8880.00
2158.00
200.00
1320.00
900.00
8855.00
2000.00
2431.00
3686.00
5226.00
2000.00
5944.00
7680.00
1400.00
6973.00
5970.00
1995.00
804.00
4130.00
2000.00
699.00
4640.00
8880.00
1600.00
2060.00
460.00
400.00
1140.00
7600.00
390.00
1928.00
1000.00
520.00
3517.00
Ent. 04/25/14 06:56:30
Pg. 49 of 1225
844.00
1842.00
200.00
848.00
480.00
1380.00
Andriy Heryliv
Andriy Krevskiy
Andriy Polinkevych
7059508
5096766
2978988
Andriy Revitskiy
8863581
Andriy Stetsyak
Andriyan Balika
Angela Antohi
9773593
4182343
7504777
Angela Chervonyi
4436006
2340.00
Angela Gadiac
Angela Kambur
Angela Kislyak
4002881
4643771
5843076
460.00
Angela Korovnik
Angelika Kartavenko
1341641
9212553
541.00
485.00
Angelika Tkach
ANGELINA FORT
8436155
1744330
Angelina Korovnik
Angelina Mikityuk
6675174
2725677
Angelina Milovanova
3095269
Angelina Milovanova
3095269
Angelina Ruban
Angelina Vovk
1877830
5864464
Anna Melnik
4510274
Anna Sholka
Anna Andrukov
Anna Bulanaya
Anna Burnashev
Anna Crigan
7413377
1119930
6630311
4132688
7945095
Anna Dolgova
5449179
Anna Donca
Anna Donca
4319942
4319942
Anna Donca
Anna Donca
4319942
4319942
Anna Feltsan
Anna Gorash
Anna Grigoruk
Anna Gubanova
Anna Hoyda
Anna Kazakova
Anna Konovalchuk
Anna Koshuba
5246777
5315523
3563534
9800228
4196911
6966865
2095074
4123834
Anna Kozlov
4163772
Anna Kucheinik
Anna Kushnir
Anna Larkin
Anna Levchik
Anna Mardakov
Anna Orekhova
3967243
5062524
5358054
6076689
6625572
8668539
Case 14-13193-MLB
Doc 1
Filed 04/25/14
800.00
1710.00
150.00
391.00
1200.00
280.00
440.00
378.00
1260.00
1305.00
1825.00
2350.00
2340.00
160.00
4370.00
990.00
2160.00
783.00
4371.00
1380.00
2300.00
400.00
3701.00
3800.00
1000.00
3800.00
514.00
3800.00
1200.00
1380.00
2500.00
561.00
2500.00
3117.00
3264.00
11676.00
1243.00
1826.00
920.00
960.00
1380.00
730.00
552.00
2489.00
770.00
Ent. 04/25/14 06:56:30
2738.00
2400.00
8880.00
1080.00
2940.00
400.00
800.00
4927.00
1200.00
13751.00
1000.00
480.00
1977.00
380.00
Pg. 50 of 1225
Anna Perevertan
Anna Popusoi
Anna Pozdnyakov
Anna Ruge
Anna Salamakha
2913744
1816380
2036988
8412331
3461221
Anna Shevchenko
4378342
Anna Shyshla
3203495
Anna Sochirca
7565462
Anna Tkachova
Anna Volovodik
Anna Yasabash
Anna Zaporozhets
ANNA ZAVARYHINA
1167206
8549196
2821542
5435958
6389028
Annya Rusev
1458693
Anthony Eugene Mokan
4338529
Anton Creanga
2765930
Anton Dovganyuk
Anton Sofronovici
Anton Veligurskyi
Antonina Dragan
Antonio Vezzoli
Antonovschii Veaceslav
5597531
7663327
9280134
7971060
6015288
1545918
Anzhela Baydak
6002614
Anzhelika Novenko
Anzhelika Shevchuk
Ark Zagrebelny
Arkadiy Goldberg
Arkadiy Mironyuk
Armie Santiaguel
1020235
8939715
9206041
4297674
5949391
6828439
Artem Abashyn
8959587
Artem Goncharyuk
5455414
Artem Grigoruk
5302574
Artem Gusarov
Artem Kapkayev
Artem Korabets
Artem Lapin
Artem Luzhnykh
Artem Makeyenko
Artem Shatalov
Artem Shkinder
Arthur Vavrinyuk
5263678
7454038
7470784
1453153
8439113
6370684
7582057
5900551
8827343
Artiom Harabara
4998321
Artiom Slivinschi
Artiom Turcu
Artur Bereznyak
8601595
8273228
4044572
Artur Jomiru
7939864
Artur Shveykin
5414008
Case 14-13193-MLB
Doc 1
Filed 04/25/14
1180.00
3682.00
5489.00
88.00
460.00
2500.00
481.00
204.00
1520.00
1000.00
1100.00
1800.00
1800.00
1184.00
140.00
420.00
3080.00
202.00
7010.00
2242.00
9083.00
1611.00
2300.00
2392.00
7300.00
1774.00
592.00
5842.00
1180.00
959.00
540.00
920.00
4462.00
840.00
462.00
Ent. 04/25/14 06:56:30
2000.00
3200.00
2740.00
4000.00
72.00
2305.00
186.00
934.00
392.00
102.00
2000.00
900.00
1209.00
10400.00
1220.00
900.00
2560.00
200.00
4000.00
2432.00
7800.00
424.00
1891.00
7793.00
2000.00
392.00
7000.00
2068.00
838.00
4480.00
5080.00
2000.00
1173.00
800.00
800.00
400.00
3880.00
340.00
Pg. 51 of 1225
Artur Vartanyan
8306961
Avel Tapcov
3589070
Avel Tapcov
Avenir Repeha
AVIGHEIA GRABCIUC
Avrika Zayets
3589070
4518767
5590636
7959969
Axenia Caraus
Axionova Mariana
Aziz Chakhalov
Aлександра Теплова
Badiu Vera
4077363
3669115
4089897
9490609
1176073
Bahareh Mazhari
4013185
Bakar Tsobekhia
8517725
Barbara Lee
Belinda Bernhardt
8082686
2946366
Beniamin Cimpean
Benito Lopez
Benjamin Khoklan
6714740
6059699
1308719
BENJAMIN PASKO
5683110
Benjamin Vavilin
Benjamin Vavilin
Bizdiga Emilia
Bob Lup
Bodean Nicolae
2240439
2580771
6040275
7099052
9477986
Bodrug Vasile
9102939
4725.00
5801.00
Bodrug Vera
6228936
5800.00
Bogdan Malsky
Bogdan Garasimiv
8554040
3572663
Bogdan Klyshta
8830957
Bogdan Kuchernyuk
Bogdan Soltys
Bogdan Svintozelsky
Bogdan Svintozelsky
Bogdan Tkachov
9921980
2842463
3375059
6810509
8370245
Bogdan Yegorshin
9886507
5676.00
2249.00
9424.00
1628.00
4370.00
9752.00
10299.00
3081.00
440.00
1720.00
2026.00
964.00
Bogdan Yukhima
7327394
Bogdan Zazgarskiy
8928043
Bohan Evgheni
9301620
Boretki Eduard
1445927
Boris Cutulima
Boris Kazimirets
Boris Kazimirets
3625485
6886130
6886130
Boris Kazimirets
Boris Kazimirets
6886130
6886130
Boris Kulev
1241521
Boris Melnic
7812904
Case 14-13193-MLB
Doc 1
Filed 04/25/14
2200.00
384.00
360.00
240.00
2400.00
1150.00
360.00
1525.00
9204.00
1861.00
2094.00
2732.00
400.00
2500.00
8875.00
1585.00
800.00
210.00
1980.00
180.00
11611.00
190.00
4372.00
2300.00
660.00
180.00
12375.00
51.00
3773.00
2000.00
400.00
1769.00
120.00
2306.00
8880.00
3714.00
8683.00
5165.00
2461.00
257.00
5784.00
880.00
230.00
1020.00
1643.00
2000.00
2500.00
480.00
Ent. 04/25/14 06:56:30
1200.00
800.00
2500.00
1219.00
Pg. 52 of 1225
Boris Rybak
Boris Rybak
6556847
6556847
Boris Serafimovici
1732183
Boris Siliuk
Boris Tibulschi
Brian Henry
9314979
6809146
5006073
945.00
2500.00
1800.00
4462.00
Burlacu Efimia
3775724
Bykova Svetlana
Calancea Liubovi
Cally Bradseth
Carina Falceanu
Carina Braghis
Celep Simsir
Cenusa Denis
9857882
5240973
1025067
4961323
4388210
2509717
8236659
400.00
884.00
1210.00
1885.00
1150.00
Christhopher DeBroeck
5469611
2400.00
Christopher Bondor
Christopher Hellams
8599069
3177417
3312.00
862.00
899.00
3880.00
230.00
1887.00
960.00
840.00
2500.00
1779.00
1000.00
3800.00
860.00
5470.00
2880.00
Chrystal Schmidt
2760208
Claudia Malanina
1693890
Corneliu Perju
6621798
896.00
Cornell Bondor
Coroletchi Aculina
Covileac Marina
4841834
2419129
8471263
8064.00
2279.00
2000.00
Cristel Ghenadie
9515029
Cristina Bivol
Cristina Bosii
Cristina Pashchinskaya
Cristina Poponet
8073400
4839486
7675668
6251100
Cujba Oleg
Cusnir Alexandr
6493764
3320178
Dalia Van Cheberg
Dan Bilga
Dan Bilga
5067499
7737076
7737076
Dan Bilga
Dan Bilga
7737076
7737076
Dan Paschevici
2932207
Dan Paschevici
Dan Paschevici
2932207
2932207
1522.00
Dan Pasechnik
5990452
Dan Petrov
7630551
Dana Mita
7746098
Daniel Ilnitskiy
6767478
788.00
720.00
380.00
550.00
Daniel Burlaka
Daniel Chubenko
Daniel Gorbun
6893834
8263231
2900418
Daniel Kharik
5675678
Case 14-13193-MLB
Doc 1
Filed 04/25/14
1610.00
2300.00
920.00
90.00
1380.00
160.00
230.00
1932.00
1201.00
800.00
200.00
120.00
1140.00
800.00
740.00
1380.00
2500.00
1751.00
2500.00
2304.00
2000.00
2500.00
556.00
Ent. 04/25/14 06:56:30
1998.00
400.00
789.00
164.00
2205.00
Pg. 53 of 1225
Daniel Mateush
9833747
Daniel Myhovych
Daniel Pascari
7069293
8377940
Daniel Postolnikov
9965173
Daniel Proctor
Daniel Proctor
Daniel Shamir
Daniel Teslenko
7480872
7520016
5379725
3695301
Daniel Thomas
3241229
Daniel Tosa
Daniel Veronin
Daniela Podar
Danielle Strok
Daniil Fedyuk
1915678
7635771
4078488
4670710
3289715
690.00
1380.00
1299.00
2576.00
460.00
1000.00
780.00
1180.00
552.00
1280.00
2163.00
1200.00
1601.00
400.00
840.00
1944.00
1979.00
1890.00
1874.00
4000.00
204.00
2000.00
Daniil Dozhuk
5367324
4541.00
Daniil Grinchak
daniil grinchuk
2069618
3264720
503.00
790.00
Daniil Gumeniuc
1340972
Daniil Pigida
6188405
200.00
1090.00
2700.00
Daniil Stoyan
4851465
Daniil Valovityy
Danil Botnaru
Danis Slivca
6996974
9413041
8791795
920.00
Daniyela Radzivilyuk
6902135
4370.00
Danyila Boinegri
Danylo Shmyglya
2824205
4346874
Daria Soloviova
2735748
1316.00
115.00
Dasha Rusev
9670813
7102130
David Belyshev
7140730
David Catana
David Damian
David Desatoff
6024162
2281949
7344133
2805.00
1242.00
940.00
792.00
1188.00
David Jilihovschi
David Kaletnik
3441978
9563539
6189.00
406.00
9563539
4090535
4412505
3892875
8018119
2060.00
1166.00
1380.00
David Postolnikov
6863160
1920.00
1154.00
2000.00
1201.00
1721604
David Rusev
2085333
David Yasabash
Davyd Kazakov
9767940
1733315
Deborah Tygart
Del Bermudez
6258505
1563465
Case 14-13193-MLB
Doc 1
Filed 04/25/14
1080.00
222.00
4448.00
$0
David Koshuba
David Lashchivskiy
David Moskalets
David Pereyaslov
David Rusev
742.00
2160.00
604.00
800.00
5212.00
David Naumchuk
David Kaletnik
2600.00
205.00
800.00
1136.00
600.00
900.00
1000.00
840.00
9337.00
231.00
Ent. 04/25/14 06:56:30
Pg. 54 of 1225
Demissie Degefe
Demyan Smilovitsky
6136325
4940090
Denis Chayka
Denis Miksanski
2584625
6012364
Denis Panitkov
Denis Pavlovschi
Denis Pereyaslov
4742334
5264210
2841954
Denis Voytekhovich
DENNIS BANGI
6257181
3091408
4472.00
1180.00
2000.00
2673.00
260.00
4553.00
355.00
568.00
880.00
Dennis Cojocaru
8293516
Dennis Lokhmatov
Dennis Melnichuk
6607489
6619961
5842.00
219.00
Dennis Tehomer
Diana Covalscaia
Diana Covalschi
Diana Crigan
Diana Dron
4806377
9308812
9136937
3506837
6794852
3200.00
Diana Fedun
1734961
Diana Gubarik
Diana Kravchenko
Diana Mikshanskaya
Diana Miller
Diana Shcherbanyuk
Didina Falceanu
Dima Sagan
Dimitri Lokhmatov
Dimitri Shust
Dimitriy Sheremet
Dimitriy Stefoglo
Dimitry Beliy
6539025
2912362
7368659
7235568
3685323
6656169
7758271
6319243
6562953
8391787
1352534
8846672
Dimmit Wilmar I. Totaan
Dina Caminceanu
7480800
9029550
Dina Condrat
Dina Dmitruk
2078420
8705532
Dina Dzhelomanova
Dina Kirka
9942702
3253026
Dina Kyaburu
Dina Kyaburu
DINA PETRIK
Dina Rumachik
Dina Sergeychik
Dina Vasilyev
Dinu Cojocaru
Dionis Buianovschi
Dionis Burlac
6681879
1639149
3444170
7458838
2242948
4944033
2161778
3012025
9994350
Diyora Alieva
5041032
Dmitri Babici
4991364
Case 14-13193-MLB
Doc 1
Filed 04/25/14
4880.00
2000.00
400.00
3596.00
480.00
2386.00
1380.00
920.00
487.00
220.00
533.00
4220.00
5842.00
4476.00
3876.00
4600.00
3510.00
2300.00
2300.00
1620.00
480.00
2648.00
1100.00
250.00
460.00
7600.00
8059.00
1640.00
230.00
1180.00
4250.00
2494.00
1242.00
460.00
1090.00
Ent. 04/25/14 06:56:30
1191.00
659.00
760.00
2200.00
1332.00
3770.00
5079.00
400.00
3880.00
2800.00
220.00
4000.00
6527.00
2000.00
2000.00
1910.00
2800.00
2000.00
6259.00
8599.00
3200.00
200.00
2000.00
280.00
3800.00
2405.00
1066.00
1634.00
Pg. 55 of 1225
Dmitri Covalschi
Dmitri Mocanu
Dmitri Pasat
Dmitrii Ceban
Dmitrii Ceban
DMITRII COVILEAC
Dmitrii Moroshanu
Dmitrii Veverita
Dmitrij Kniazev
9924291
8761571
8727009
1404849
9809553
1373670
1055206
1430543
1511103
1380.00
4370.00
942.00
700.00
2300.00
3399.00
Dmitriy Kamerzan
6102943
Dmitriy Karnafel
Dmitriy Kindruk
7643441
4570299
Dmitriy Krichilskiy
3392546
Dmitriy Lelyukh
Dmitriy Mavrinskiy
Dmitriy Mayorov
Dmitriy Naydyuk
Dmitriy Nezhdanov
Dmitriy Perevertan
Dmitriy Pisarev
Dmitriy Popkov
4974407
2432913
5243063
8890664
6603972
1188813
1578238
5635110
2300.00
960.00
2539.00
1320.00
4608.00
2300.00
Dmitriy Razumovich
Dmitriy Shkinder
6822943
5336483
Dmitriy Sorokin
Dmitriy Stalbov
3544672
6837445
Dmitriy Yablochkin
9748109
Dmitriy Zalevskiy
5641465
Dmitry Grigoruk
9896667
Dmitry Kozar
Dmitry Petrienko
Dmitry Sabantsev
Dmytriy Tkachenko
8805371
7002527
1608287
4155023
Dmytro Gavrylovskyy
1704014
Dmytro Haysenyuk
Dmytro Nestor
1853689
5854330
Doina Bodrug
8877844
Domka Antoniv
Dora Melinetskaya
Dora Zgherea
Dorel Kodreanu
Dorina Bondor
Dorina Bondor
Doros Nicolae
7832460
1696488
9876164
6640237
1983062
4273095
8874786
Douglas Cohen
Dumitru Antoci
9533960
9280913
Dumitru Carai
Dumitru Castrubin
9034808
4916383
Case 14-13193-MLB
Doc 1
Filed 04/25/14
800.00
6670.00
10187.00
2357.00
1060.00
1200.00
3800.00
773.00
1942.00
2000.00
3201.00
160.00
799.00
2200.00
800.00
3667.00
8402.00
1942.00
4436.00
340.00
5799.00
2000.00
8860.00
2000.00
7809.00
1380.00
1000.00
480.00
450.00
3541.00
460.00
5270.00
5652.00
832.00
4368.00
230.00
1453.00
920.00
2300.00
9195.00
8250.00
6100.00
230.00
460.00
2180.00
Ent. 04/25/14 06:56:30
390.00
400.00
3800.00
400.00
5000.00
8880.00
2110.00
3800.00
430.00
1211.00
800.00
1340.00
2000.00
7677.00
7679.00
5800.00
2000.00
3332.00
Pg. 56 of 1225
Dumitru Grecu
7238870
Ecaterina Eni
Ecaterina Lungu
1981756
1593613
380.00
9700.00
Ecaterina Lungu
5286027
9700.00
Ecaterina Malcoci
Ecaterina Purcar
Ecaterina Tudoreanu
Ecaterina Vlas
Ed Gubarik
Eduard Komnatskiy
2413434
7261490
7089034
8902237
1926707
8398617
560.00
2000.00
640.00
2800.00
2000.00
1402.00
Eduard Momotyuk
6805735
Eduard Panitkov
Eduard Busev
Eduard Doroshenko
Eduard Dzhioev
7120483
4476807
8010150
5401728
Eduard Minchuk
Eduard Motso
8615380
1199179
Eduard Smityuh
Eduard Smotrov
Eduard Tocan
Eduard Yakimchuk
Edward Degtyaryov
8205585
5918583
7823672
2612374
1498832
Edward Golovanov
2696836
Edward Johnson
Edward Kotyash
Edward Shvets
Edward Smotrov
Efimia Patrascu
Ekaterina Maximciuc
Ekaterina Neladnova
Ekaterina Tomina
ELENA VOLOSIN
7334827
3191398
9860320
8977908
8157905
3497403
3559232
6789549
3216302
Elena Andoni
5644832
Elena Andrian
Elena Bejereanu
Elena Bordei
Elena Burlak
6684593
3784942
9844104
9980173
Elena Buynovskiy
1010358
Elena Cioclea
ELENA CUCEREAVII
Elena Dostan
9427739
6090624
2249484
Elena Druz
5553788
ELENA DULOGLO
Elena Fedorov
Elena Grinco-Dranca
Elena Izman
8561170
7759987
1819414
3619660
Case 14-13193-MLB
Doc 1
Filed 04/25/14
1152.00
180.00
1700.00
2300.00
1608.00
979.00
8812.00
460.00
140.00
160.00
4314.00
84.00
160.00
4062.00
240.00
2281.00
224.00
3010.00
1425.00
968.00
690.00
920.00
1512.00
460.00
965.00
3680.00
2200.00
410.00
322.00
1780.00
Ent. 04/25/14 06:56:30
172.00
2000.00
3635.00
8880.00
400.00
3781.00
1380.00
40.00
385.00
715.00
400.00
190.00
3799.00
1680.00
280.00
2297.00
4000.00
800.00
1440.00
600.00
200.00
800.00
500.00
5633.00
1040.00
1800.00
200.00
280.00
3800.00
Pg. 57 of 1225
Elena Kovbasy
6569566
Elena Kravcenko
5843514
Elena Kucheinik
Elena Kulakevich
Elena Lebedchik
Elena Manoilova
Elena Melnichenko
8327204
5422624
9824784
9456603
6139856
Elena Panina
4266884
Elena Rudyi
Elena Shevnya
Elena Shklyar
Elena Tarasov
Elena Tolică
Elena Tolică
Elena Tsaran
Elena Velicico
ELENA VILCU
4884387
9977461
8776111
1626990
5864645
5864645
3420558
1159620
5979374
Elena Virlan
6605020
ELENI ELEFTHERIADI
Elijah Yurkin
Elina Mkrtchyan
Elina Nemtsova
Elizabeth Postolnikov
Elizabeth Tsibikov
8872636
1424183
3387826
8330593
4857826
1372176
Elizaveta Babichenko
9898758
Ella Usov
Elona Petrienko
Elona Gulchuk
5534307
8933416
8994110
Elvera Golod
6042162
Emiliya Nazarko
Emma Voineac
Emmanuel Vargas
5227870
7853434
1311546
Eric Chain
4732280
Erica Olar
Erik Manchik
Erina Panasyuk
6849094
7862855
5180912
Estera Dariy
Estera Paskar
Eudochia Tocan
Eugen Dron
8734673
5255274
9890819
6475910
Eugen Maliucov
Eugene Storojenko
5563566
3734502
Eugenia Butnaru
3731754
Eugenia Mita
Eugenia Sandu
EUGENIU MOCAN
Eugeniu Popa
7478149
1529170
9690347
5681059
Case 14-13193-MLB
Doc 1
Filed 04/25/14
563.00
4431.00
3600.00
4294.00
689.00
3680.00
2261.00
690.00
1180.00
1380.00
2500.00
920.00
5842.00
100.00
220.00
742.00
912.00
1376.00
3542.00
920.00
372.00
400.00
2805.00
2062.00
2500.00
460.00
2300.00
96.00
1791.00
5654.00
8832.00
924.00
2391.00
920.00
4303.00
440.00
8430.00
2300.00
1180.00
92.00
Ent. 04/25/14 06:56:30
374.00
4104.00
3958.00
204.00
600.00
3200.00
600.00
2000.00
2000.00
1000.00
1371.00
2000.00
800.00
5080.00
1320.00
1035.00
800.00
800.00
2000.00
3078.00
1080.00
1200.00
304.00
1988.00
1358.00
400.00
2000.00
1140.00
2000.00
4553.00
4001.00
4829.00
8856.00
2000.00
2000.00
68.00
Pg. 58 of 1225
Eugeniu Seu
Eugeniu Vedras
6244097
3135160
Evelina Mychko
5741568
Evelina Sirbu
7498835
Evelyn Ebio
Evgeny Kozar
Evgeny Lunin
2354255
1389976
9854052
Evgheni Dancev
2901791
Evgheni Pavlovski
3345568
Evgheni Petrov
Evgheni Scolnic
Evgheni Tabunscic
5383592
5290739
8810001
Evghenia Gorobet
9903038
Falceanu Andrei
Falceanu Diana
Falceanu Svetlana
Fedir Aryku
Fedor Bereznyak
Fedor Kambur
Fedor Matsola
Fedor Minchuk
2614699
5713948
3496754
8936962
7221810
6285480
7377385
4408980
Fedor Natekin
4347235
Fedor Yablochkin
Felix Macovei
Fenya Kochergin
Feodora Dron
Fikret Seferagic
Filipp Lisovoy
Floro Carig
6850357
9188154
2609038
4898005
1783970
3104354
1969808
Fouad Alsabbagh
5860303
Frances Filimonov
Gabriyela Balika
Galina Scolnic
Galina vovk
Galina Adamova
1279790
8474953
1891078
7398985
7596735
Galina Andonii
7921407
Galina Banakh
Galina Botnaru
Galina Butko
Galina Gedz
Galina Gheorghes
1980283
5489239
4694955
5243223
2771847
Galina Golovanova
3332236
Galina Grecu
7513890
Galina Grigoruk
9373636
Galina Holdobina
GALINA ILINA
3037743
1588352
Case 14-13193-MLB
10213.00
260.00
Doc 1
Filed 04/25/14
1980.00
8490.00
5108.00
460.00
230.00
1379.00
2427.00
900.00
920.00
6671.00
1425.00
579.00
4370.00
4291.00
4312.00
2490.00
2200.00
3835.00
1125.00
2003.00
1840.00
2300.00
434.00
2242.00
4681.00
9784.00
2805.00
1760.00
88.00
2500.00
8832.00
2349.00
176.00
1242.00
894.00
Ent. 04/25/14 06:56:30
244.00
7400.00
2000.00
400.00
1200.00
272.00
2187.00
800.00
5800.00
800.00
4941.00
3800.00
4536.00
1674.00
3916.00
1138.00
160.00
4175.00
1465.00
2699.00
1520.00
216.00
200.00
2656.00
400.00
3800.00
3151.00
2000.00
5115.00
48.00
3840.00
1790.00
3800.00
1080.00
1000.00
Pg. 59 of 1225
Galina Kistanova
Galina Kodreanu
3318752
1041528
Galina Korotkikh
9029856
Galina Koval
Galina Kovalenko
Galina Lapina
Galina Lidyaeva
Galina Mamchits
Galina Mazurok
7372423
7614999
2452757
6143033
5089747
5049413
Galina Melnik
8426916
Galina Popruzhnyy
Galina Prisyazhnyuk
Galina Radchuk
Galina Sabantsev
Galina Shevchuk
Galina Sinigur
5162989
7210847
7752063
7747476
9829756
8221992
Galina Skoba
9081454
Galina Sosna
Galina Tibulscaia
galina tsymbal
2689628
6080152
1707734
Galina Yasabash
Galina Zrobok
3283544
9391012
Galina Zubchevskaya
Galuna Samulik
Galyna Shevchuk
4084061
9730210
1533399
460.00
2740.00
280.00
1580.00
357.00
460.00
920.00
4370.00
3767.00
440.00
5117.00
13040.00
1608.00
460.00
3280.00
1280.00
844.00
2300.00
5534.00
1848.00
3941.00
288.00
240.00
2179.00
2300.00
1499.00
Galyna Stoyan
5020129
Galyna Vasyanovich
7745324
Ganna Kadlubovskaya
1235021
Ganna Kulia
Ganna Tarasiuk
GAREGIN SHAKHNAZARYAN
Gennadiy Aleksandrovich Voronov
1337714
5726984
8509978
8685224
Gennadiy Krichilskiy
1378436
700.00
925.00
Gennadiy Laba
Gennadiy Pokhodun
9137433
1248436
3312.00
Gennadiy Pokhodun
Gennadiy Regeta
Gennadiy Roshka
1248436
6926684
1422104
Gennadiy Sagun
Gennadiy Shevtsov
1595843
3418347
Gennadiy Voloshin
Gennady Musatov
3238444
6343584
Gennady Vishegorodtsev
George Khoklan
GEORGE SARCADI
9020722
5295643
7340236
GEORGIOS FOTIADIS
2226901
Case 14-13193-MLB
Doc 1
Filed 04/25/14
780.00
400.00
800.00
1600.00
1400.00
1620.00
400.00
800.00
3838.00
795.00
4143.00
8862.00
1600.00
400.00
2000.00
4504.00
180.00
5080.00
1600.00
2990.00
180.00
2505.00
2401.00
180.00
600.00
2134.00
1696.00
$0
1450.00
4370.00
3984.00
360.00
865.00
960.00
2300.00
1593.00
Ent. 04/25/14 06:56:30
180.00
2900.00
200.00
760.00
2000.00
2079.00
Pg. 60 of 1225
Georgiy Gorash
Georgiy Verkhovetskiy
6501165
6893725
Geraldine Totaan
3370079
Ghenadie Ciubotaru
2906432
Ghenadie Evdocov
6507627
Ghennadii Tomin
3654149
1835.00
1024.00
8703.00
5290.00
5800.00
760.00
480.00
Gheorghe Andriian
7756304
Gheorghe Dron
7180134
120.00
1265.00
Gheorghe Liciu
2029377
2640.00
2640.00
Gheorghe Lungu
Gheorghe Nanii
4478903
5220443
1200.00
800.00
Gheorghe Televca
2954274
1140.00
1425.00
10124.00
260.00
270.00
4180.00
400.00
Gheorghe Vacarciuc
7900157
Gheorghi Bostan
Gheorghi Cebotari
8393037
7340335
Gheorghita Ghenadie
Ghina Nsheiwat
8466336
9827394
Gina Zagaryuk
5940787
Gleb Nagorniy
GLENNORRIS ALSTON III
1706805
5057182
Gloria Lucia Perez Tibaduiza
8977831
858.00
Golban Alexei
5321409
2940.00
Golovkin Stanislav
Goran Zelenovic
Grati Petru
Grib Vasili
Grigore Jilihovschi
Grigore Ardelean
Grigorii Cioclea
Grigoriy Dashkel
Grigoriy Mikshanskiy
Grigoriy Zarubayko
Grigory Bobarykin
2721682
4034263
8716642
7959962
9131911
3076097
3058615
7080055
2485574
2746318
6804718
Grygoriy Kurylenko
8505163
Grygoriy Syrbu
Halina Kolos
Hanna Zantsevich
Harwinder Mattu
7317378
7476473
6960145
7856794
Houmir Totaan
Hristina Chirigiu
4634683
2870950
Hryhoriy Borysovets
5516694
Iana Svet
5126365
Iaroslav Sikotorski
Iaroslav Velicico
Iemima Cojocaru
Ievgen Stanislavov
8933510
6268396
5572682
3852601
Case 14-13193-MLB
Doc 1
Filed 04/25/14
230.00
1389.00
2350.00
5222.00
2100.00
4369.00
830.00
5525.00
2357.00
9308.00
1980.00
2300.00
3755.00
1100.00
454.00
550.00
1320.00
460.00
2002.00
2900.00
2760.00
Ent. 04/25/14 06:56:30
400.00
1000.00
6998.00
4526.00
3795.00
3200.00
2400.00
3801.00
1400.00
4428.00
3800.00
1865.00
4681.00
4035.00
1280.00
2000.00
800.00
2000.00
792.00
4600.00
1200.00
3470.00
2690.00
800.00
2372.00
Pg. 61 of 1225
Igor Cheban
Igor Kotelevskiy
Igor Varenyev
Igor Aleksandruk
5877230
7266234
5798360
1869524
Igor Balika
5549641
Igor Burlakov
4116163
IGOR BURLAKU
Igor Cherneychuk
6058090
2528170
Igor Covalschi
Igor Gergalo
Igor Gratila
Igor Gryshakin
3051125
4004544
5101457
7747426
Igor Iuriev
5641181
Igor Karpich
Igor Khmilevskity
Igor Kotelevskiy
5891794
6281348
1903247
Igor Kurchernyuk
Igor Matriuc
Igor Mikhalazhin
2343097
8736202
5840788
Igor Milyan
Igor Petriuk
Igor Pilipchuk
8037189
1565422
6012265
Igor Radzivilyuk
Igor Sayenko
8634801
6702337
igor sfirnei
Igor Shevchuk
Igor Shvets
Igor Spatari
Igor Tekmenzhi
Igor Tis
Igor Turlak
1706985
3471792
5350049
3959891
8118546
2125842
1596073
Igor Vlas
3462363
Igor Voznyuk
Ihor Sakhno
6705781
6214308
Ihor Strembitskyy
8295217
Ildiko Isak
9346763
Ilia Petrov
4387240
Ilie Olaru
4884962
Ilie Tucanov
Iliesi Paul Nick
3639192
5007498
Iliya Yevchev
Illia Vorobchuk
Illya Svyatetskyy
9993747
1738941
1545232
Illya Svyatetskyy
Ilnura Fatykhova
Ilona Uzunova
1545232
9001195
4297580
Case 14-13193-MLB
Doc 1
Filed 04/25/14
6670.00
10211.00
1610.00
9832.00
9143.00
5800.00
8879.00
1274.00
8879.00
1915.00
420.00
1701.00
10569.00
160.00
1480.00
1242.00
10209.00
4370.00
460.00
1242.00
280.00
3990.00
920.00
8093.00
1318.00
1280.00
970.00
4560.00
8482.00
1460.00
10223.00
3110.00
4370.00
72.00
9201.00
400.00
1804.00
1954.00
1750.00
8880.00
2536.00
800.00
3200.00
380.00
8880.00
1560.00
2000.00
1065.00
3610.00
1166.00
2400.00
8877.00
3800.00
460.00
172.00
20.00
2760.00
609.00
2667.00
100.00
200.00
392.00
2084.00
950.00
$0
230.00
460.00
Ent. 04/25/14 06:56:30
Pg. 62 of 1225
Ilona Gorodyuk
4611685
Ilona Mmodnova
Ilona Voloshenko Danuta
Ilya Korotkikh
0.00
4578023
4034956
8751739
228.00
Ilya Korotkikh
8751739
10212.00
Ilya Deyneka
Ilya Dishkant
1417733
4122835
Ilya Malanka
Ilya Semivrazhnov
8437398
7871892
Ilya Topal
Ina Gortolomei
Ina Marcu
Ina Pinzari
Inal Gabaraev
Inal Gabaraev
Indiana Antonov
Inessa Burlya
Inna Shulyak
Inna Stasenko
Inna Balika
Inna Bogomaz
Inna Burlak
Inna Doroshenko
Inna Dubovaya
Inna Federyuk
Inna Geriliv
Inna Grabetz
Inna Havrylovych
Inna I Lukyanova
Inna Kaletnik
3033332
3388009
5533909
6452111
2185337
3911726
5778532
5247903
6294706
5466322
7008186
3603417
6872338
6276637
1352803
8075978
2004399
4545724
2589658
1091986
1266414
Inna Kalyuta
3317533
Inna Kulinich
5432840
Inna Kutsak
1274474
Inna Laba
Inna Lapin
Inna Lutsik
7579108
2762759
4991011
Inna Lutsik
3259636
Inna Minchuk
Inna Mindzyal
Inna Petrenko
Inna Reznikov
Inna Shchepilova
Inna Shcherbina
Inna Shulyak
Inna Sidorishina
Inna Stasenko
Inna Verbovshchuk
4615656
4065273
9728650
3927486
4138532
2408420
9677597
5334870
1866429
6644177
Case 14-13193-MLB
Doc 1
Filed 04/25/14
1200.00
150.00
9942.00
6043.00
2000.00
250.00
1279.00
7127.00
1609.00
10127.00
4370.00
5043.00
3835.00
6704.00
439.00
1722.00
200.00
749.00
2300.00
1679.00
5334.00
60.00
1604.00
885.00
7679.00
3790.00
1436.00
5073.00
8880.00
1380.00
6611.00
260.00
2166.00
2000.00
770.00
1302.00
1653.00
1450.00
2636.00
1679.00
5524.00
880.00
5759.00
5501.00
2300.00
249.00
2000.00
1002.00
1616.00
440.00
1042.00
868.00
1730.00
5378.00
1260.00
485.00
8832.00
4710.00
Ent. 04/25/14 06:56:30
2050.00
200.00
400.00
2484.00
4680.00
1200.00
6251.00
456.00
7014.00
9327.00
Pg. 63 of 1225
Inna Volosina
Inna Yevchev
Inna Zayler
9109254
9701835
5711722
Innessa Babichenko
Ion Mocan
9470099
6268674
Ion Badea
Ion Balan
6281748
6367832
Ion Chirica
7811111
Ion Cretu
Ion Falceanu
6038249
3753780
Ion Jalba
2370566
Ion Mata
8023067
Ion Padurean
Ion Scheau
8894521
8648499
Ion Solopa
Ion Tofilat
Ion Tolica
Iosif Anton
Iosif Anton
Ira Romanyuk
Ira Sliva
Irena Chepel
5321521
7698914
7391625
5311676
2022502
4921713
9160749
9339670
Irina Dovgalyuk
1290444
Irina Grushetskiy
Irina Spizhavka
3775141
6512360
Irina Stoyan
2372470
Irina Stoyanova
Irina Afanasyev
Irina Anishchenko
Irina Anishchenko
Irina Balan
Irina Basova
Irina Bogutcaia
Irina Butsenko
2367088
1559183
9978030
5285908
7092557
1239822
6833263
8611385
Irina Butuzova
2311360
Irina Caletnic
Irina Carp
Irina Cebotari
Irina Cioclea
Irina Eliniceva
Irina Fuchedzhy
Irina Gentsaryuk
5787546
3278955
4196666
3480702
4071051
6219708
8825798
Irina Gladun
1104919
Irina Gorodyuk
Irina Grigorenko
9575440
9876970
Irina Gudnaya
4065655
Irina Kotyash
9637478
Case 14-13193-MLB
Doc 1
Filed 04/25/14
920.00
1380.00
1480.00
1839.00
1920.00
666.00
14619.00
600.00
1020.00
720.00
1716.00
1600.00
48.00
400.00
9830.00
380.00
921.00
2300.00
1610.00
920.00
1030.00
11200.00
10211.00
2760.00
460.00
690.00
2300.00
1586.00
840.00
2361.00
4370.00
920.00
660.00
3702.00
1910.00
8712.00
1300.00
1200.00
220.00
1400.00
800.00
1000.00
8878.00
8879.00
2280.00
1040.00
4060.00
2000.00
4057.00
2000.00
216.00
3800.00
1880.00
800.00
258.00
1200.00
240.00
5720.00
7680.00
3243.00
1424.00
1820.00
2500.00
700.00
2321.00
1164.00
10213.00
1368.00
Ent. 04/25/14 06:56:30
1483.00
Pg. 64 of 1225
Irina Kovalchuk
Irina Kovrik
Irina Loginova
Irina Lukashonok
Irina Lungu
Irina Mysin
Irina Nasteka
Irina Nasteka
Irina Omelyanchuk
Irina Ostapets
Irina Parkhotyuk
Irina Partyka
Irina Procopieva
Irina Prokopchuk
Irina Ridel
Irina Saltykova
Irina Scutelnic
Irina Stasenko
9044619
6833567
7293082
8627479
3170056
9178712
2326183
6300078
7611562
9489726
3915058
6204234
1061878
2716652
2130317
2849900
5733628
3218193
7330.00
Irina Svistun
Irina Tsapkov
5488761
7026187
1000.00
8371.00
Irina Zakharchuk
Irina Zalevskaya
Irina Zaporozhets
Irina Zarubayko
Iruna Fedorchuk
8664617
5530043
9029411
4134260
5309886
920.00
Iryna Kondratyshyna
3138477
1480.00
Iryna Filinska
6566400
Iryna Gordon
9570309
Iryna Ishchuk
Iryna Panibrats
Iryna Tsaruk
6929091
8817800
4409727
Iryna Yuryavichene
4141131
ISIDOR BAJORA
Iulia Boretkaia
Iulia Gutul
IULIA VOLOSIN
4162542
2766440
6352039
1928968
Iulita Girlea
1171137
Iuri Bejereanu
7243819
Iuri Vladica
Iurie Codreanu
3426235
3415915
Iurie Tolica
1355134
Iurii Covileac
3931633
Ivan Constantinov
7877125
Ivan Kravcenko
6463074
Ivan Tkachenko
Ivan Anton
5030393
9905087
Case 14-13193-MLB
Doc 1
Filed 04/25/14
1580.00
460.00
2730.00
4370.00
460.00
920.00
1462.00
552.00
2060.00
322.00
7170.00
440.00
1991.00
394.00
1978.00
2210.00
3799.00
3800.00
400.00
760.00
552.00
612.00
745.00
1995.00
2245.00
1957.00
280.00
1200.00
1622.00
2403.00
800.00
2984.00
342.00
720.00
170.00
1134.00
29.00
1560.00
140.00
6984.00
434.00
640.00
2300.00
930.00
1380.00
173.00
1242.00
880.00
230.00
2200.00
4370.00
1926.00
7349.00
Ent. 04/25/14 06:56:30
8879.00
200.00
800.00
2648.00
800.00
1200.00
2000.00
2000.00
4443.00
5079.00
Pg. 65 of 1225
Ivan Anton
Ivan Brodesco
Ivan Cecelnitchi
Ivan Deric
Ivan Feltsan
Ivan Floreac
Ivan Galanesi
Ivan Gavrilchik
9568300
2755286
7508578
3171471
5556176
2391166
3520619
5645764
5841.00
1479.00
460.00
536.00
4745.00
1380.00
Ivan Grigoryak
8225283
Ivan Grusetchi
Ivan Harabara
Ivan Khachik
Ivan Khanenko
Ivan Kiforishin
Ivan Kondratyshyn
Ivan Kondrya
Ivan Kotelevskiy
7781640
7588868
1675224
9868659
2591542
8772834
8848953
2811221
5841.00
920.00
1179.00
Ivan Kravcenko
2801800
Ivan Kretsu
Ivan Kuleshov
9258307
1054131
Ivan Kulia
4626876
Ivan Legostaev
2329674
ivan legostaev jr
1376921
Ivan Lidyaev
Ivan Lidyaeva
Ivan Lisitsyn
Ivan Lungu
Ivan Melnic
Ivan Mnyagonchak
Ivan Mokan
Ivan Neykovchen
Ivan Panaiti
Ivan Panasyuk
Ivan Popovich
Ivan Regeta
4593139
4476379
1280139
5443259
1963204
1856341
8366343
2076221
5645971
3237483
7375919
8971631
Ivan Rusev
Ivan Sad
2557263
5813705
Ivan Savushkin
2658287
Ivan Shevtsov
5036466
Ivan Slivca
Ivan Strijacov
Ivan Titanov
4916037
1400340
5860532
Ivan Zhyravel
4760835
Ivorika Nizelskaya
Izet Covic
Jaime Magnuson
James Majstruk
1255873
6290877
8792625
3785261
Case 14-13193-MLB
Doc 1
Filed 04/25/14
9049.00
2625.00
1180.00
4140.00
4370.00
2300.00
1408.00
4772.00
680.00
1320.00
5452.00
500.00
884.00
314.00
3009.00
1153.00
2500.00
210.00
2403.00
5978.00
220.00
1380.00
460.00
920.00
2300.00
Ent. 04/25/14 06:56:30
5080.00
2000.00
400.00
960.00
4000.00
1200.00
1634.00
1410.00
800.00
400.00
200.00
7600.00
2427.00
2000.00
1680.00
3401.00
2265.00
975.00
800.00
13096.00
5080.00
500.00
746.00
280.00
96.00
2000.00
1080.00
2800.00
400.00
3617.00
1850.00
4889.00
104.00
1200.00
400.00
1400.00
526.00
2315.00
1910.00
Pg. 66 of 1225
James McKenna
Jami Otton
Janis Engwer
Jennie Le
Jennifer Acincid
6456642
2989491
6336532
4513007
4149945
2400.00
Jessica Gubarik
1210169
Jessica Kotyash
Jessica Pixley
Joanna Gawron
John Koloshuk
John Budnik
John Carig
4493085
7573814
3733157
2911198
2151522
6637353
920.00
440.00
2300.00
920.00
John Larsson
4918729
John Shakespeare
John Veronin
9998347
8867001
Jonathan Gorash
7082577
Joseph Grozav
7847040
Josh Hornbeck
5003445
Julia Stefoglo
Julia Gavryliv
5387696
6352961
Julia Gnatyuk
7979485
Julia Harasumiv
7781850
Julia Monich
7500114
JULIA SHPAK
Julia Yusupova
Juliya Lutsenko
Jurko Blyzchyk
7782483
8322771
1266012
8526802
Kahlon Harvinder Singh
2688953
Kamila Chakhalova
3538786
Kamran Gulaliyev
4472819
Karen Bagby
Karina Grigorash
Kateryna Derlyuk
1073139
5453720
4082314
Kateryna Kondratyshyna
Kateryna Okhremchuk
1561298
9659439
Kathryn Mata
Katie Verkovod
8909972
1086405
Katsiaryna Angelcheva
1801966
Katsyaryna Lukyanovich
Katya Zherebnenko
KEVIN GROZAV
Kimberly Grozav
Kirill Budchanin
Klavdiya Kambur
Kolomyiko Maksym
8974949
9880239
2094971
3469667
5039439
4381803
7538187
Konstantin Ryazanov
3839349
Case 14-13193-MLB
Doc 1
Filed 04/25/14
460.00
1280.00
1102.00
1780.00
230.00
6670.00
1380.00
1735.00
2321.00
900.00
1200.00
786.00
1005.00
400.00
1880.00
380.00
1916.00
777.00
3880.00
2000.00
2190.00
2000.00
240.00
5800.00
400.00
2000.00
18.00
7656.00
920.00
480.00
5814.00
1080.00
2530.00
2301.00
800.00
160.00
788.00
4493.00
5019.00
2200.00
1900.00
1200.00
4440.00
690.00
405.00
1500.00
920.00
6570.00
6670.00
840.00
4462.00
400.00
1284.00
760.00
18.00
5800.00
5800.00
1184.00
3875.00
1040.00
3600.00
Ent. 04/25/14 06:56:30
Pg. 67 of 1225
1350.00
4386.00
440.00
8050.00
2179.00
Konstantin Adamov
Konstantin Ragozinski
6085346
5008171
Konstantin Vysotskiy
7072688
Konstantin Zubov
Konstantinos Pitaridis
Kostya Shapovalov
2607291
6346953
9803521
Kostyantyn Beskrovnyy
3021461
Krestina Timoshenko
6103512
Krestina Timoshenko
1539170
1012.00
Kristal mansouri
9632654
720.00
Kristina Rubashka
4812480
Kristina Rusev
1293796
Krystsina Vainilovich
9980033
Krystyna Bogdanets
6485214
Larisa Ionescu
7025475
Larisa Ankina
Larisa Arabadzhi
7949424
7511148
Larisa Basarab
4053445
Larisa Chayka
8566467
Larisa Chupakhina
6665156
Larisa Cioclea
Larisa Cotet
Larisa Damyan
6134329
5145043
6242620
Larisa Floreac
4605287
Larisa Golovkova
Larisa Golyaka
Larisa Golyaka
Larisa Kobzar
2893296
4128756
4818222
6331283
Larisa Kokhanevich
7549611
Larisa Kurkov
Larisa Maideniuc
Larisa Momotok
Larisa Nadykto
Larisa Orekhova
3221479
8277783
8562396
4499652
9639893
Larisa Popkova
6498079
Larisa Rossiytseva
Larisa Shvetsov
Larisa Stadnik
7291802
5856695
3603900
Larisa Yakimova
5875289
Larisa Zahilneac
Larissa Kindruk
Larissa Blandova
Larissa Zayets-Tukhlynovych
Larysa Hudson
Leaka Nikolaev
Leanid Lukyanovich
Lena Davidyuk
8921124
8101684
1632350
3231972
8571704
7069732
1390808
6038011
Case 14-13193-MLB
Doc 1
Filed 04/25/14
480.00
2300.00
2550.00
3801.00
7000.00
2000.00
242.00
2000.00
1180.00
410.00
1136.00
1380.00
4370.00
1140.00
620.00
837.00
4370.00
2300.00
500.00
2820.00
322.00
10212.00
460.00
1841.00
7590.00
6670.00
5842.00
500.00
8070.00
2300.00
2299.00
2304.00
840.00
920.00
920.00
4809.00
2301.00
4161.00
668.00
Ent. 04/25/14 06:56:30
2000.00
2800.00
503.00
8880.00
1580.00
6600.00
5794.00
5020.00
1782.00
8103.00
320.00
4400.00
2000.00
1999.00
1400.00
800.00
1332.00
2400.00
2000.00
305.00
2000.00
780.00
3200.00
2548.00
Pg. 68 of 1225
4140.00
92.00
2404.00
1472.00
1780.00
Leonid Rukodaynyy
2434578
Leonid Arkhipchuk
3929006
3600.00
Leonid Baz
Leonid Fedorchuk
5327186
9159663
Leonid Litvinchuk
9216436
Leonid Momotyuk
Leonid Sergeyevich Padurar
2300642
6463404
2299.00
1759.00
2001.00
Leonid Shevchuk
9665930
92.00
76.00
Lesia Marukha
3540117
680.00
Lesya Bilosevich
3279924
220.00
Lesya Dolya
1876378
3598.00
Lesya Krichilska
6007153
324.00
Lesya Maksymovych
1788851
480.00
Lesya Radchuk
8595718
LESYA SHKINDER
5105045
Lesya Sklyaruk
8749903
Lesya Vovk
6874652
2300.00
1860.00
Lia Dron
3230625
1380.00
1200.00
Liana Shahinyan
5121395
902.00
700.00
Lidia Didur
8876134
128.00
Lidia Frunza
8273884
2377.00
Lidia Frunza
8273884
2000.00
Lidia Grabciuc
7865104
480.00
604.00
Lidia Grusetchi
9826926
1185.00
800.00
Lidia Nastiuc
1350279
460.00
400.00
lidia pacuraru
1647644
1380.00
1200.00
Lidiya Nikolaychuk
5883814
Lidiya Botezat
7864975
Lidiya Dashkel
2265.00
1280.00
480.00
2678.00
2400.00
1780.00
880.00
2640.00
4298551
110.00
2188.00
Lidiya Dyachenko
3074777
1702.00
2678.00
Lidiya Glazko
1565351
Lidiya Mason
8987177
Lidiya Rusev
5448277
Lilia Andonii
Lilia Balan
3258245
1367034
Lilia Coscodan
Lilia Litvinyuk
Lilia Mocanu
3346788
2433617
6663434
Case 14-13193-MLB
Doc 1
Filed 04/25/14
2400.00
1200.00
1480.00
2000.00
850.00
9765.00
1079.00
2522.00
4140.00
Ent. 04/25/14 06:56:30
3593.00
3600.00
588.00
Pg. 69 of 1225
Lilia Neaico
Lilia Romanyuk
1048419
3697923
Lilia Stanberry
8120109
Lilia Stefoglo
Liliana khanenko
7479394
6886483
Liliana Lesan
7583845
Liliia Sen
Liliya Marshalkin
Liliya Prokhor
Liliya Volovodik
LILIYA CHERNOPISKI
9695036
3507476
9128914
4667961
5159866
Liliya georgeshan
1752683
Liliya Gergalo
Liliya Gumenyuk
LILIYA IUSICO
Liliya Kotelevskiy
Liliya Kozak
Liliya Kozak
Liliya Kozorezova
Liliya Kushnirchuk
Liliya Matveychuk
Liliya matyuk
Liliya Mironyuk
5034967
4186375
1147228
2505656
3582663
4058705
1795598
7234615
3838549
6872503
1893932
Liliya Misyura
7505977
Liliya Mostovoi
3534995
Liliya Nozdratenko
7103574
Liliya Petrus
Liliya Teslenko
Liliya Tomashevskiy
Liliya Yarmaliuk
Lillia Puris
Lina Ceban
Lina Khaladtsou
1763697
5335695
1618566
7223637
8544177
3622431
5897604
Lira Caletnic
4965387
Liuba Duducal
Liuba Morari
1780101
6145060
Liuba Sirbu
Liubov Badiu
4271070
3336348
liubov cambur
Liubov Potafi
Liubov Slivca
Liubovi Caminceanu
Liubovi Kundilovskaia
Liubovi Patafii
Liubovi Solopa
Liubovi Solopa
Liudmila Grusetchi
7212192
6959156
7640961
7032249
6068369
8346126
8258564
8879515
3532132
Case 14-13193-MLB
Doc 1
Filed 04/25/14
2000.00
1379.00
2400.00
857.00
4370.00
174.00
3680.00
1540.00
2380.00
920.00
2256.00
1380.00
4211.00
4966.00
1250.00
5640.00
2266.00
2500.00
2300.00
780.00
2097.00
8970.00
690.00
3320.00
10215.00
2300.00
9200.00
180.00
480.00
500.00
380.00
2500.00
Ent. 04/25/14 06:56:30
1600.00
1200.00
380.00
3800.00
400.00
3079.00
3800.00
1804.00
2000.00
1968.00
2000.00
5345.00
8880.00
7680.00
4972.00
520.00
845.00
3455.00
7797.00
2000.00
2000.00
6507.00
4132.00
481.00
7800.00
607.00
600.00
3080.00
2000.00
800.00
400.00
1254.00
760.00
680.00
820.00
2328.00
400.00
400.00
2500.00
Pg. 70 of 1225
1379.00
460.00
1080.00
965.00
LIUDMILA Babici
6332173
Liudmila Bologan
Liudmila Ceban
8089587
8097805
Liudmila Cretu
Liudmila Eriomov
Liudmila Ivanovna Tcingauz
4936623
4411795
7919794
Liudmila Kutsenko
8622711
Liudmila Naconecinaia
Liudmila Snezhkovaya
9043256
4366582
Liudmyla Kupchinska
Liudmyla Polishchuk
Liudmyla Semenyakova
Liya Babko
Liya Reshetnikova
7805937
3626943
3699932
9653374
8036560
Ljubov Koloshuk
2282091
7680.00
Loida Yurkin
3935013
898.00
440.00
959.00
920.00
2070.00
8970.00
4461.00
2300.00
1201.00
400.00
1550.00
1481.00
1225.00
1800.00
7800.00
400.00
3880.00
2265.00
Lori Young
7040948
$450
Luba Vasina
Lubov Dishkant
Lubov Yashenko
Lucia Suleanschi
Lucian Bojor
1558109
1449965
6107143
4852244
6042337
666.00
2000.00
1000.00
6110.00
8138.00
Lucian Bojor
5324785
Lucian Maideniuc
Luda Kozak
Luda Vasylevich
Ludmila Badea
9433106
6932822
3869144
3534656
Ludmila Cebotari
Ludmila Ciubotaru
2348936
2932188
Ludmila Dekhtyar
Ludmila Migalyuk
1253537
3635216
Ludmila Moroi
6636789
Ludmila Nemtsova
Ludmila Pinzari
Ludmila Plamadyala
Ludmila Romanyuk
ludmila shepilova
Ludmila Svanyuta
Ludmila Timonik
Ludmila Udodik
1099731
1289420
2989585
7375606
4029176
8142670
7357414
1574998
Ludmila Vilkin
9246543
Ludmila Yevdash
Luydmyla Kravchuk
lyana pisareva
Lydiya Gergi
Lydyana Bartyanu
4530239
5091689
8722872
7615930
9039616
Case 14-13193-MLB
Doc 1
Filed 04/25/14
2300.00
850.00
8770.00
8804.00
2968.00
498.00
881.00
556.00
2036.00
400.00
720.00
480.00
3311.00
4324.00
452.00
879.00
4275.00
3220.00
480.00
5550.00
2300.00
2315.00
3480.00
2300.00
440.00
Ent. 04/25/14 06:56:30
2520.00
880.00
4804.00
2800.00
275.00
800.00
1112.00
4328.00
80.00
800.00
2000.00
3404.00
964.00
2000.00
400.00
Pg. 71 of 1225
Lyubomir Gural
Lyubov Matsola
Lyubov Anishchenko
Lyubov Askerova
Lyubov Balika
Lyubov Balika
6813667
3968936
7464754
9967548
4161588
7399957
Lyubov Bereziychuk
9924838
Lyubov Chernysh
Lyubov Farmahey
1277354
3869079
Lyubov Feder
9626836
Lyubov Gorash
Lyubov Guga
Lyubov Karamalak
6342249
2290820
9235419
Lyubov Kirilchuk
5938996
Lyubov Kulinich
Lyubov Laer
Lyubov Lyubimova
Lyubov Mazhukhina
Lyubov Medvedev
Lyubov Melnichuk
LYUBOV MINASUEVA
lyubov padurar
1677371
1802208
7808548
2570367
8139220
4593049
2780400
8450317
Lyubov Shalya
9018992
Lyubov Shevchenko
Lyubov Shkolnik
Lyubov Sidenko
Lyubov Stefoglo
Lyubov Ulyanchuk
Lyubov Vasilyuk
1494811
2471141
7242559
3217447
5435753
9411369
Lyubov Volostnova
8146768
Lyubov Yalanzhi
Lyubov zaytsev
Lyudmila Buchachaya
Lyudmila Kambur
Lyudmila Lisanets
Lyudmila Oleynik
Lyudmila Papirnik
Lyudmila Belousov
Lyudmila Boyarchuk
Lyudmila Brichka
Lyudmila Fisenko
8689342
1437862
1857778
7748041
1410501
7439797
5960961
5809071
7998462
1581293
7009266
Lyudmila Golyaka
3125320
Lyudmila Gryshakina
6424332
Lyudmila Kalchik
1948868
Lyudmila Kambur
7616538
Lyudmila Kamerzan
8750550
Lyudmila Kiryukhina
3815757
Case 14-13193-MLB
Doc 1
Filed 04/25/14
3680.00
2243.00
2805.00
880.00
552.00
876.00
282.00
4896.00
400.00
2300.00
1695.00
2300.00
1480.00
4140.00
460.00
920.00
440.00
1840.00
460.00
1380.00
460.00
920.00
1200.00
1700.00
4462.00
3044.00
280.00
2300.00
480.00
1300
1600.00
920.00
5350.00
3280.00
1280.00
8832.00
92.00
92.00
Ent. 04/25/14 06:56:30
3799.00
1360.00
1200.00
1900.00
685.00
800.00
320.00
1200.00
2090.00
5000.00
360.00
2000.00
400.00
2000.00
1999.00
3600.00
400.00
800.00
926.00
1600.00
400.00
1200.00
380.00
7681.00
1500.00
2000.00
680.00
3880.00
2800.00
400.00
2000.00
2000.00
5300.00
1600.00
720.00
3895.00
3200.00
8504.00
80.00
Pg. 72 of 1225
Lyudmila Koblyuk
Lyudmila Kochubey
Lyudmila Kondrya
Lyudmila Kuzmich
Lyudmila Lelyukh
8009705
1476847
3403565
1240725
9214829
Lyudmila Lobchinskaya
3491980
Lyudmila Malanchuk
Lyudmila Mikhaylichenko
Lyudmila Morozova
Lyudmila Pasechnik
LYUDMILA PASKO
Lyudmila Shevchuk
Lyudmila Shtefanko
lyudmila sirotinskaya
Lyudmila Sitaruk
8461914
8686096
3388881
9035718
7337059
5191282
5152680
5420587
6416350
Lyudmila Solomchenko
1427406
Lyudmila Soroka
Lyudmila Tarasov
Lyudmila Velemchanitsa
Lyudmila Voronko
Lyudmila Yablochkina
Lyudmila Yakimenko
Lyudmila Yelisseyeva
Lyudmila Zakharchuk
Lyudmila Zhuk
Lyudmila Zubov
Lyudmyla Kravchenko
Lyudmyla Kutsak
Lyumila Medvedeva
Maia Curdoglo
Maia Cioara
Maksim Tsapkov
Maksim Danilyuk
Maksim Glazko
Maksim Ilnitsky
Maksim Kachunski
Maksim Koloshuk
4559399
8212465
9525383
4578544
8713736
5993479
7717783
5784779
9888560
3279511
3868055
1332540
5545951
9690553
4424433
4998782
2423047
8399853
7647040
3781130
3672742
Maksim litvinyuk
Maksim Salfetnikov
Maksim Vasilevich
Maksym Tkachov
Malvina Grusetchi
Marat Melikov
Marcel Baltaga
Marcela Toka
Marek Bakera
Marfa Barbu
4128815
8748618
6053022
9883472
2498971
6581531
7165026
8454746
4248657
7191300
Case 14-13193-MLB
Doc 1
Filed 04/25/14
670.00
2300.00
1840.00
920.00
1078.00
1640.00
4562.00
2150.00
1960.00
5150.00
2300.00
2300.00
440.00
80.00
1432.00
2300.00
923.00
4187.00
2051.00
920.00
1380.00
4910.00
5290.00
7020.00
2161.00
430.00
2358.00
4462.00
460.00
960.00
2236.00
920.00
1350.00
460.00
920.00
2300.00
2440.00
Ent. 04/25/14 06:56:30
240.00
570.00
3312.00
1600.00
400.00
1212.00
400.00
1600.00
4400.00
1600.00
1400.00
1466.00
7200.00
2000.00
400.00
646.00
400.00
2000.00
4448.00
2605.00
60.00
2000.00
765.00
5101.00
2004.00
800.00
1200.00
4639.00
4599.00
8189.00
1613.00
107.00
1140.00
821.00
3880.00
400.00
3376.00
439.00
1080.00
400.00
320.00
800.00
2080.00
Pg. 73 of 1225
Margareta Cernavca
Margarita Kostyk
Maria Demeanic
Maria Ceban
Maria Covalscaia
Maria Didenco
Maria Duducal
Maria Kozak
Maria Mamaliga
Maria Miroshni
Maria Orlovscaia
Maria Pena
Maria Polishchuk
Maria Rotaru
MARIA TELEGINA
Maria Tkach
Maria Virlizanu
Mariam Ibrahim
Mariana Arnautu
Mariana Conovalciuc
Mariana Dron
Mariana Fulitco
Mariana Glavnenco
Mariana Gurgurov
Mariana Litvac
Mariana Manchik
Mariana Martinov
Mariana Sanduleac
Mariana Ungureanu
Marianna Voinscaia
Mariia Shevchuk
MARILYN BRANHAM
Marin Ciobanu
Marin Kyaburu
Marina Rusev
Marina Telega
Marina Bertash
Marina Borishkevich
Marina Curteva
Marina Fisenko
Marina Garvin
Marina Goncear
Marina Guțul
Marina Kambur
Marina Kuzmenko
Marina Lelyukh
Marina Lisitsyn
Case 14-13193-MLB
3126230
2625144
2421375
5621944
9258114
5495041
4038184
8176138
2740667
4420928
3105903
9121850
6504550
4180209
8755940
8764569
9500610
5797952
5548261
4270326
9859034
9874017
9644640
3014107
1187089
2510074
4523816
3987097
6168957
9310543
7341588
5973637
9020596
2718367
8201100
7209728
8236347
6364464
3654796
7076086
6802960
8536495
6065609
7625965
1938797
1305032
5316104
Doc 1
Filed 04/25/14
459.00
1000.00
230.00
2562.00
940.00
2300.00
6100.00
260.00
3220.00
2805.00
1384.00
230.00
4369.00
4369.00
3440.00
1023.00
460.00
8774.00
1380.00
540.00
922.00
2162.00
2300.00
240.00
140.00
9062.00
6680.00
932.00
2580.00
920.00
360.00
2300.00
1180.00
1009.00
4369.00
Ent. 04/25/14 06:56:30
401.00
4505.00
200.00
2400.00
400.00
360.00
2000.00
2800.00
1000.00
400.00
3220.00
1803.00
60.00
3800.00
1600.00
4004.00
3040.00
933.00
400.00
1034.00
1200.00
1140.00
3490.00
2035.00
2000.00
800.00
7876.00
5800.00
1484.00
222.00
4828.00
552.00
190.00
800.00
590.00
2000.00
4643.00
1740.00
Pg. 74 of 1225
Marina Lukashonok
Marina Petrik
Marina Ruge
Marina Sheyna
MARINA SUKOVITSINA
Marina Tolosniuc
Marine Aloyan
Marinela Tosa
Mariya Chubakov
Mariya Damyan
Mariya Gavrilovich
Mariya Gorash
Mariya Isak
Mariya Morar
Mariya Petrus
Mariya Popovych
Mariya Rekretyuk
Mariya Varga
Mark Anikusko
Mark Braginskiy
mark kurkov
Marta Yurtsan
Maryan Koval
Maryana Havrylovych
Maryana Pavlyuk
Matanat Rahimova
6643232
1770478
9144696
1289759
5695967
1550022
5795898
6602923
1872010
4012514
6165615
9914678
3860000
1384676
7777501
3955382
4903355
1374574
4703760
4367828
6655496
6608198
6749643
9399245
8283424
3090739
Matfey Lisovoy
Mathew Beaudoin
Maxim Bezorudko
Maxim Cravet
1260711
8152463
1953747
4213539
Maxim Gasan
5415872
Maxim Gribencea
Maxim Kirka
Maxim Kreydich
Maxim Vaimer
7435171
6762379
5989324
1366916
694.00
1598.00
Maya Fen
9615878
Maya Morozov
Melissa Filimonov
Michael Babko
Michael Burstein
4967049
1478789
9062477
2354699
460.00
3388.00
1686.00
4176.00
Michael Chernyetsky
8747600
Michael Katrechko
3663279
Michael Mazurets
4705260
Michael Vasilyev
Miguel Rios
Mihaela Lutz
6894841
2091114
8625189
Case 14-13193-MLB
Doc 1
Filed 04/25/14
696.00
2256.00
1680.00
920.00
920.00
6150.00
3070.00
4370.00
360.00
920.00
4370.00
4138.00
765.00
2280.00
552.00
3082.00
1900.00
875.00
600.00
1880.00
1846.00
1860.00
800.00
480.00
6950.00
1490.00
849.00
3779.00
720.00
3800.00
6466.00
665.00
2000.00
2000.00
480.00
2680.00
1098.00
900.00
1200.00
120.00
1000.00
3230.00
1849.00
983.00
2799.00
496.00
1881.00
760.00
400.00
2460.00
1482.00
980.00
1020.00
2781.00
1783.00
3784.00
354.00
1394.00
800.00
5115.00
1567.00
7935.00
Ent. 04/25/14 06:56:30
1140.00
1744.00
8880.00
Pg. 75 of 1225
Mihai Gribencea
Mihail Bedros
Mihail Castrubin
Mihail Covileac
1870143
3697297
4755044
3605643
180.00
640.00
Mihail Covileac
5189002
Mihail Crigan
5466153
10645.00
1380.00
Mihail Didilica
6436595
Mihail Falceanu
Mihail Fidiriuc
8482313
7438932
Mihail Gladun
5938554
Mihail Iurco
Mihail Kambur
5913505
5314109
Mihail Munteanu
2148991
Mikalai Filistovich
Mike Doroshuk
Mikhael Geriliv
Mikhail Balika
Mikhail Yarmolich
Mikhail Balasyuk
Mikhail Gorash
Mikhail kharitonenko
Mikhail Khrushch
Mikhail Korotkikh
2382778
1551066
2612450
4256198
3722111
1027771
3138127
3746436
4003459
3860159
MIKHAIL KUDRYASHOV
Mikhail Linnik
6278679
2963294
Mikhail Lisitsyn
Mikhail Lokhmatov
Mikhail Oleynic
Mikhail Oliferovskiy
Mikhail Sergeychik
Mikhail Sobolev
Mikhail Zadorkin
Milaneya Shpak
Milena Aftinescu
Milya Ilina
2355476
6148989
8909975
5174067
1764162
9510752
6967650
4801296
7691206
4575573
Mindaugus Lapinskas
8182351
Mira Kerez
Mirela Doroshenko
Miriam Bidnan
Miron Vitalie
Miroslava Dashkel
2663305
6903228
4283747
9527651
1382322
Mitshe Totaan
6851310
Mocan Valentina
Mohamud Osman
Moisey Morozov
Moisey Yurtaev
MUNTEANU ALIONA
Case 14-13193-MLB
1200.00
540.00
11545.00
200.00
1460.00
2300.00
5472.00
480.00
2300.00
1780.00
5748.00
2120.00
460.00
3220.00
524.00
1480.00
6557.00
6970.00
400.00
1996.00
3880.00
2000.00
2000.00
4935.00
1280.00
3200.00
400.00
2800.00
296.00
2000.00
5337.00
880.00
11082.00
3380.00
10212.00
2163.00
1200.00
480.00
460.00
614.00
197.00
10213.00
4506719
3031268
1248680
1099645
1046698
Doc 1
2000.00
275.00
13093.00
888.00
Filed 04/25/14
2852.00
1380.00
4830.00
950.00
3718.00
322.00
Ent. 04/25/14 06:56:30
1160.00
8880.00
2000.00
1284.00
1344.00
344.00
1078.00
800.00
400.00
1406.00
2530.00
8880.00
1200.00
630.00
2400.00
4192.00
180.00
600.00
3120.00
280.00
Pg. 76 of 1225
Munteanu Daniel
MUNTEANU OXANA
9165942
3937251
920.00
Munteanu Rahela
3674435
120.00
200.00
6867.00
2300.00
920.00
2300.00
920.00
Mykhailo Aryku
3179779
MYKHAILO Murza
Mykhaylo Makarchuk
Mykhaylo Korol
9033423
8812072
9928154
Mykhaylo Kulakevych
Mykhaylo Makarchuk
Mykhaylo Ryzhyy
Mykhaylo Savchuk
Mykola Khleborod
Mykola Khleborod
Mykola Koverdyuk
Mykola Kutsak
Mykola Palivoda
Mykola Yakovlev
Mykola Yaroshenko
MYKOLA ZAVARIKHIN
Myron Pylypiak
Nadejda Kozorezova
8745923
6915079
5607836
1313060
6652763
7228813
6357517
4190714
8157565
5159522
3154344
6470054
4225471
3236584
Nadeshda Monich
9106999
NADEZDA GORASH
Nadezda Gorash
Nadezhda Lelyukh
Nadezhda Shelest
Nadezhda Sloboda
3402825
6268663
5803841
8591256
2492465
Nadezhda Yavorskaya
Nadezhda Akinsheva
8627565
2299474
Nadezhda Bidyuk
Nadezhda Borisov
Nadezhda Chukhriy
Nadezhda Franchuk
1136148
5272590
6696262
5547386
Nadezhda Georgeshan
6210040
Nadezhda Griguletskaya
Nadezhda Kiforishina
Nadezhda Kolomiyets
Nadezhda Lelyukh
Nadezhda Leonov
Nadezhda Malecha
Nadezhda Melnichenko
Nadezhda Morozova
Nadezhda Panitkova
Nadezhda Reznikova
Nadezhda Rukodaynaya
9418809
6291972
4722862
5545394
6099085
7323283
2048439
3506560
3089105
9470438
5297707
2083845
Nadezhda Varga
4716062
Case 14-13193-MLB
Doc 1
Filed 04/25/14
1067.00
5329.00
9832.00
4695.00
1380.00
6007.00
660.00
9596.00
5652.00
10212.00
457.00
920.00
1380.00
2300.00
2674.00
5441.00
2300.00
580.00
1100.00
20-02-2014 02:13
3542.00
320.00
2530.00
1380.00
9207.00
Ent. 04/25/14 06:56:30
800.00
5236.00
1768.00
2000.00
800.00
216.00
1726.00
633.00
3948.00
4600.00
8876.00
5030.00
1200.00
3080.00
523.00
1800.00
1186.00
8880.00
8880.00
8881.00
380.00
794.00
132.00
2884.00
5985.00
1200.00
3452.00
1100.00
280.00
1003.00
2000.00
1200.00
3066.00
396.00
480.00
3545.00
400.00
8480.00
Pg. 77 of 1225
Nadezhda Volobuev
Nadezhda Voloshin
Nadezhda Voronenko
Nadezhda Yurkin
Nadezhda Zamburskiy
Nadezhda Zhukova
Nadezhdaya Tserkovnaya
Nadia Chuguy
Nadia Karplyuk
Nadia Mocan
Nadia Mokan
Nadia Pakhnyuk
1199282
3296804
5289217
9669843
8070217
6190334
3171262
8712383
6492589
3969280
1154590
8402090
Nadia Storozhev
Nadia Tochinskiy
4730187
4688343
Nadir Gheorghita
Nadiya Onishchuk
Nadiya Kravchenko
Nadiya Mazurets
Nadiya Stepanchuk
NADIYA Tyshkun
Nadzeya Dureika
5098257
9324398
4224234
9253029
7331928
3197999
2283645
Nadzeya Zakharchenia
3777867
Naftali Talmone
Naina Vasilyeva
Natali Babich
Natali Golub
Natalia Asadulin
Natalia Doroshchuk
Natalia Barbu
Natalia Botezatu
Natalia Ciobanu
Natalia Covalscaia
Natalia Covalscaia
Natalia Covileac
Natalia Grusetschi
2961377
8368331
7352919
3606728
3901132
8691611
1554585
9420597
9412062
5282862
6278606
3027640
1709723
Natalia Kravcenko
Natalia Litviniuc
8087783
5655967
Natalia Melnychuk
Natalia Olaru
3783425
9035070
Natalia Paduret
3155813
Natalia Pascari
Natalia Popovici
Natalia Rossiytsev
8382970
6896931
9886823
Natalia Rossiytsev
9886823
2300.00
Natalia Rusu
1808977
1200.00
Natalia Rusu
Natalia Sacovici
1808977
9490687
880.00
1242.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
2300.00
9293.00
920.00
2299.00
1705.00
3680.00
3914.00
1999.00
860.00
8080.00
4700.00
800.00
798.00
2000.00
403.00
950.00
3200.00
1640.00
3221.00
2300.00
1080.00
5520.00
255.00
946.00
1380.00
40.00
1283.00
840.00
500.00
1840.00
520.00
320.00
140.00
920.00
6670.00
8322.00
880.00
4741.00
4370.00
1894.00
1380.00
1890.00
460.00
139.00
1780.00
Ent. 04/25/14 06:56:30
468.00
2000.00
5799.00
375.00
760.00
1200.00
800.00
400.00
1200.00
400.00
1520.00
2560.00
1100.00
80.00
800.00
5580.00
5256.00
1600.00
2934.00
479.00
1200.00
1535.00
400.00
1999.00
2000.00
Pg. 78 of 1225
Natalia Scutaru
6875362
1140.00
Natalia Scutaru
Natalia Seu
Natalia Seu
Natalia Seu
Natalia Seu
Natalia Stasiuc
6875362
3080331
3080331
3080331
3080331
8210532
1584.00
2268.00
2500.00
2500.00
2500.00
308.00
Natalia Storozhenko
6016469
934.00
Natalia Storozhenko
6016469
920.00
Natalia Tigirlas
Natalia Tigirlas
1891813
1891813
756.00
2000.00
Natalia Tigirlas
1891813
1850.00
Natalia Vasilevschi
2172859
800.00
Natalia Vasilevschi
2172859
960.00
Natalie Tarasov
9923759
4360.00
Natalie Tarasov
9923759
6380.00
Nataliia Boyer
Nataliia Lekai
3665621
7810896
540.00
60.00
Nataliia Lekai
7810896
460.00
Nataliia Natraseniuk
1889446
1840.00
1889446
1380.00
Nataliia Yakimchuk
1499187
940.00
Nataliia Yakimchuk
1499187
305.00
Nataliya Klymenko
4108508
1900.00
Nataliya Klymenko
4108508
2200.00
Nataliya Martynyuk
Nataliya Mulyk
9688143
9406727
200.00
2800.00
Nataliya Mulyk
9406727
2798.00
Nataliya Svyryda
9101253
400.00
Nataliya Arkhipchuk
7239197
816.00
Nataliya Askerova
Nataliya Bondarenko
Nataliya Bozhko
5635530
4353133
6597998
1900.00
504.00
2868.00
Nataliya Bozhko
6597998
3292.00
Nataliya Chernukha
2246815
2000.00
Nataliya Chernukha
2246815
2297.00
Nataliya Dezhnyuk
Nataliya Dezhnyuk
1142888
1142888
3960.00
3600.00
Nataliya Dezhnyuk
1142888
4070.00
Nataliya Dzhedzhera
8406376
2950.00
Nataliya Dzhedzhera
8406376
1180.00
Nataliya Dzhus
3920142
1962.00
Nataliya Dzhus
Nataliya Filistovich
3920142
5963891
2403.00
480.00
Nataliya Galaburdo
3221263
2000.00
Nataliya Galaburdo
3221263
889.00
NATALIYA KALENIK
8189594
1456.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 79 of 1225
NATALIYA KALENIK
8189594
680.00
Nataliya Karpenko
Nataliya Kotyash
7487901
6959432
800.00
400.00
Nataliya Kotyash
6959432
400.00
Nataliya Kozak
Nataliya Kuchernyuk
6144617
9930098
8979.00
800.00
Nataliya Kuchernyuk
9930098
880.00
Nataliya Magruder
2752650
400.00
Nataliya Magruder
Nataliya Nyukeyev
2752650
8738501
770.00
6852.00
Nataliya Prokopchuk
8431861
2000.00
Nataliya Prokopchuk
8431861
2300.00
Nataliya Shevyakova
3460648
200.00
Nataliya Shevyakova
3460648
30.00
Nataliya Smaglo
5368285
1200.00
Nataliya Smaglo
5368285
1380.00
Nataliya Starko
Nataliya Symchuk
3938272
6083094
2000.00
1134.00
Nataliya Topal
Nataliya Topal
4871899
4951876
1242.00
432.00
Nataliya Ufimtseff
7084299
1992.00
Nataliya Ufimtseff
7084299
1420.00
Nataliya Yaremchuk
5915487
800.00
Nataliya Yaremchuk
Nataliya Zalutskiy
5915487
5121083
960.00
2300.00
NATALIYA ZAVADSKA
NATALIYA ZAVADSKA
NATALIYA ZAVADSKA
NATALIYA ZAVADSKA
8908486
8908486
8908486
8908486
1680.00
2000.00
2000.00
2000.00
NATALIYA ZAVADSKA
NATALIYA ZAVADSKA
NATALIYA ZAVADSKA
NATALIYA ZAVADSKA
8908486
8908486
8908486
8908486
1333.00
2500.00
2500.00
2500.00
Natallia Lamakina
2731497
1880.00
Natallia Lamakina
2731497
2162.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 80 of 1225
Natallia Sakovich
Natalya Pipenko
9900392
7774434
460.00
4462.00
Natalya Shust
5959202
7605.00
Natalya Shust
5959202
11005.00
Natalya Arbuzov
5841428
3200.00
Natalya Arbuzov
5841428
3260.00
Natalya Avramenko
Natalya Avramenko
9707691
6514992
9145.00
8880.00
Natalya Avramenko
Natalya Avramenko
6514992
9707691
10238.00
10861.00
Natalya Chebotar
Natalya Gorelaya
1346981
6976961
6005.00
1480.00
Natalya Gorelaya
6976961
1840.00
Natalya Havryshkiv
Natalya Karkhu
4308699
7499560
1275.00
2400.00
Natalya Karkhu
7499560
4010.00
Natalya Kelemen
Natalya Kharkiv
7076714
4175941
320.00
200.00
Natalya Koroteev
Natalya Koshman
6095340
6775146
3110.00
440.00
Natalya Kotelevskaya
3964918
1880.00
3964918
2162.00
Natalya Kutsak
3794980
1370.00
Natalya Kutsak
Natalya Lelyukh
Natalya Malanka
3794980
1937689
4043179
2765.00
1148.00
4370.00
Natalya Oleynik
Natalya Onishchuk
7618093
4672662
179.00
1200.00
Natalya Onishchuk
4672662
1380.00
NATALYA PETRENKO
2252560
1200.00
NATALYA PETRENKO
2252560
1380.00
Natalya Plaksyva
Natalya Sabadash
4583523
1887680
300.00
5640.00
Natalya Sabadash
1887680
6724.00
Natalya Shablevskaya
3138319
2000.00
3138319
1680.00
Natalya Shevchuk
5137454
Natalya Shvets
6547.00
8115133
3800.00
Natalya Shvets
8115133
8550.00
Natalya Unguryan
Natalya Verkhovetskaya
3134250
3759126
480.00
911.00
Natalya Yakimenko
Natalya Zhuravleva
Natan Jacob
5868330
1925060
6465547
1780.00
400.00
1500.00
Natan Jacob
6465547
1733.00
Natasha Antonyuk
6489844
1880.00
Natasha Antonyuk
6489844
2162.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 81 of 1225
Natasha Kotelevskiy
5095521
4461.00
Natasha Veronin
9583034
647.00
Nazar Voronov
4644397
780.00
Nazar Yurtsan
Nazarova Marina
5256717
7283640
2500.00
800.00
Nazarova Marina
Nelli Bogus
Nellie Lavrentyev
7283640
1602282
3501651
480.00
340.00
2299.00
NELLYA STASENKO
8493733
1600.00
NELLYA STASENKO
8493733
1937.00
Nelya Voronko
5387496
3560.00
Nelya Voronko
5387496
4748.00
NELYA TERLETSKA
8017000
2000.00
NELYA TERLETSKA
Nick Dekhtyar
8017000
5904389
2300.00
9755.00
Nick Baydak
Nick Georgitsa
1970759
4099189
760.00
1880.00
Nick Tarasov
6987793
9768.00
Nick Tarasov
Nick Tarasov
Nick Tarasov
6108958
6987793
6108958
10079.00
8881.00
4390.00
Nick Tarasov
Nick Tarasov
6108958
6987793
10211.00
10212.00
Nickolay Gorash
Nickon Naidenov
8745885
6165266
2760.00
1070.00
Nicolae Andoni
8845659
1032.00
Nicolae Cambur
4841768
2000.00
Nicolae Cambur
4841768
2318.00
Nicolae Scafaru
Nicolae Ustinov
2394507
9164105
372.00
860.00
Nicolae Ustinov
9164105
240.00
Nicolae Vilcu
6267113
556.00
Nicolae Vilcu
6267113
460.00
Nicolai Ceban
2444866
2047.00
Nicolai Ceban
2444866
470.00
NICOLAI JEJU
3484147
400.00
NICOLAI JEJU
3484147
460.00
Nicolai Loghin
8079178
3779.00
Nicolai Loghin
8079178
3300.00
Nicolai Parpalov
Nicolai Supciuc
8205481
7443903
2500.00
1800.00
Nicolai Supciuc
Nicolai Tipovici
Nicolai Tipovici
7443903
7760788
7760788
2070.00
2600.00
2000.00
Nicole Olga Davenport
Nicoleta Cambur
2916081
5997673
1589.00
2000.00
Nicoleta Cambur
5997673
2320.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 82 of 1225
Nikolai Kopets
1476183
1440.00
Nikolai Kopets
Nikolai Kudriashov
Nikolai Kudriashov
Nikolai Kudriashov
1476183
7255251
7255251
7255251
1566.00
1149.00
2000.00
2000.00
Nikolai Olejnic
1345408
3870.00
Nikolaj Chervonyi
3812737
2340.00
NIKOLAOS FOTIADIS
2964351
3081.00
Nikolaos FOTIADIS
7008321
1070.00
NIKOLAOS FOTIADIS
2964351
2340.00
6381491
9328.00
Nikolay Dekhtyar
6381491
9752.00
Nikolay Kolodin
7947361
1600.00
Nikolay Dekhtyar
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 83 of 1225
Nikolay Kolodin
7947361
1840.00
Nikolay Rybin
6018227
4063.00
Nikolay Rybin
6018227
1780.00
Nikolay Savchuk
Nikolay Tiginyanu
6311819
3645239
3456.00
380.00
Nikolay Tiginyanu
3645239
480.00
Nikolay Bertash
5863310
1999.00
Nikolay Bertash
Nikolay Bertash
8541773
5863310
4600.00
2120.00
Nikolay Gantyuk
Nikolay Gladky
6815898
3957080
800.00
2000.00
Nikolay Gladky
3957080
2300.00
Nikolay Grushetskiy
8631529
2000.00
NIKOLAY KULAVA
Nikolay Leskovets
4062754
2775493
5680.00
8242.00
Nikolay Lisitsyn
Nikolay Lisitsyn
Nikolay Lisitsyn
Nikolay Matyuk
8884065
8731812
8884065
9112852
6329.00
464.00
6996.00
9326.00
Nikolay Matyuk
9112852
7765.00
Nikolay Mitioglo
4672445
760.00
Nikolay Mitioglo
4672445
920.00
Nikolay Mokan
2371577
3048.00
Nikolay Mokan
2371577
325.00
Nikolay Mozalevskiy
1971658
7800.00
Nikolay Mozalevskiy
1971658
8130.00
Nikolay Onishchuk
7279248
2000.00
Nikolay Onishchuk
7279248
2300.00
Nikolay Paliyev
1979853
76.00
Nikolay Pilat
1954832
1547.00
Nikolay Popruzhnyy
4241349
1660.00
Nikolay Popruzhnyy
4241349
1712.00
Nikolay Romanovich
3399801
2134.00
Nikolay Romanovich
3399801
2180.00
Nikolay Shevchuk
2399026
3200.00
Nikolay Shevchuk
2399026
4201.00
Nikolay Sizov
8743566
200.00
Nikolay Sizov
8743566
230.00
Nikolay Telegin
2308496
1200.00
Nikolay Telegin
2308496
780.00
Nikolay Teleten
6343697
2388.00
Nikolay Teleten
6343697
2760.00
Nikolay Ulyanchuk
NIKOLAY VDOVENKO
7327953
5513661
5783.00
660.00
NIKOLAY VDOVENKO
5513661
368.00
Nikolay Yakimchuk
8670369
2000.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 84 of 1225
Nikolay Yakimchuk
8670369
Nikolay Zalutskiy
2300.00
9801344
4180.00
Nikolay Zalutskiy
9801344
4370.00
Nikolay Zverev
4619042
1201.00
Nikolay Zverev
4619042
1199.00
Nila Kozlyuk
5668154
1004.00
Nila Kozlyuk
5668154
520.00
Nina Guga
6562212
2176.00
Nina Guga
6562212
2410.00
Nina Babici
Nina Babici
3945540
7272757
900.00
400.00
Nina Babici
7272757
460.00
Nina Blyshchyk
3410615
800.00
Nina Blyshchyk
3410615
920.00
Nina Bordei
Nina Bucalova
4684705
8976790
260.00
800.00
Nina Bucalova
8976790
920.00
Nina Creanga
8106351
1065.00
Nina Creanga
Nina Dipon
8106351
6908000
920.00
840.00
Nina Frantsevich
5410888
858.00
Nina Frantsevich
5410888
2029.00
Nina Glinskaya
Nina Gubarik
Nina Gurgurova
Nina Khoklan
Nina Khynku
1226258
4654256
6040963
3151955
6071351
60.00
505.00
1079.00
829.00
7761.00
Nina Khynku
6071351
9040.00
Nina Kirka
7938107
480.00
Nina Kirka
7938107
552.00
6477709
8447.00
6477709
5683080
8832.00
880.00
Nina Kretsu
Nina Kretsu
Nina Matveeva
Nina Mihailuta
8951567
2000.00
Nina Mihailuta
Nina Mihailuta
8951567
8951567
1250.00
2000.00
Nina Mokhnach
6763552
800.00
Nina Mokhnach
6763552
920.00
Nina Pavlovschi
Nina Pavlovschi
Nina Pavlovschi
Nina Pavlovschi
4636789
4636789
4636789
4636789
1819.00
2000.00
2000.00
2000.00
Nina Pavlovschi
4636789
2500.00
Nina Pokhodun
Nina Ruseva
3399531
7839727
7000.00
1186.00
Nina Ruseva
7839727
1376.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 85 of 1225
Nina Rutkowski
Nina Sarkulova
Nina Shkinder
9713697
1399213
9684095
4420.00
1449.00
4180.00
Nina Shkinder
9684095
4370.00
Nina Sidlinskiy
Nina Sprayberry
6596424
1192282
680.00
4000.00
Nina Sprayberry
1192282
4480.00
Nina Tupikova
Nina Voronova
7041611
5790983
760.00
1400.00
Nina Voronova
5790983
1624.00
Nina Zanudzina
Nina Zverev
5705309
4265093
360.00
3017.00
Nina Zverev
4265093
4481.00
Ninel Zadyrako
9465439
800.00
Ninel Zadyrako
9465439
921.00
Nistreanu Adrian
3173536
81.00
Nistreanu Adrian
3173536
481.00
Noah Yurkin
Octavian Lesan
9089432
4849133
242.00
400.00
6246245
6246245
7639.00
8050.00
Oksana Ivanyuk
4762566
600.00
Oksana Ivanyuk
Oksana Kambur
4762566
6477318
690.00
2300.00
Oksana Astanina
Oksana Bagniy
oksana boryshkevych
Oksana Butova
Oksana Davidova
Oksana Davidova
Oksana Davidova
7850941
9676923
1964688
3433770
9562325
9562325
9562325
414.00
1359.00
400.00
560.00
812.00
2500.00
2500.00
Oksana Davidova
Oksana Davidova
9562325
9562325
1542.00
2000.00
Oksana Goropakha
Oksana Goropakha
Oksana Demchuk
1557619
4655.00
Oksana Demchuk
1557619
4481.00
Oksana Gerasyk
Oksana Golubkova
Oksana Grozav
5011223
4844531
9064584
720.00
497.00
5801.00
Oksana Grozav
9064584
6670.00
Oksana Havrylovych
5639553
1200.00
Oksana Havrylovych
5639553
1380.00
Oksana Husak
4911018
380.00
Oksana Husak
Oksana Korshenyuk
4911018
4069564
460.00
869.00
Oksana Kozyreva
Oksana Kuchernyuk
Oksana Kuchernyuk
5312019
2096106
2096106
1200.00
4180.00
3800.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 86 of 1225
Oksana Kuchernyuk
2096106
4370.00
Oksana Kuksyuk
Oksana Kuzmych
5490928
5443157
636.00
800.00
Oksana Kuzmych
5443157
960.00
Oksana Labaz
Oksana Lishchuk
5463642
7417951
2000.00
1452.00
Oksana Lishchuk
7417951
1610.00
Oksana Melnick
Oksana Mozolevskaya
Oksana Mychko
3277554
3969226
9353231
540.00
2434.00
1200.00
Oksana Mychko
Oksana Palichuk
9353231
6854059
960.00
880.00
Oksana Peshko
1274619
2307.00
Oksana Peshko
1274619
2805.00
Oksana Shapovalova
Oksana Shcherbina
7512878
3592261
894.00
1200.00
Oksana Shcherbina
Oksana Shubina
3592261
2867415
1260.00
3153.00
Oksana Stryzheus
Oksana Sukhovinska
6370182
1694243
1154.00
3800.00
Oksana Sukhovinska
1694243
3251.00
Oksana Tkachuk
Oksana Tserger
7775208
6924224
665.00
1600.00
Oksana Tsibelenko
2965007
4441.00
Oksana Usmanoff
6047552
135.00
Oksana Vinnikova
Oksana Vlasik
2367836
7142721
1030.00
2300.00
Oksana Yatskova
Oksana Zakharchuk
2667294
3152623
404.00
3157.00
Oleg Borchanu
1035167
1188.00
Oleg Derlyuk
6847911
5029.00
Oleg Derlyuk
6847911
3842.00
Oleg Balika
7482752
5800.00
Oleg Balika
7482752
6670.00
OLEG BEZUS
2000000
3200.00
OLEG BEZUS
OLEG BRAGHIS
2000000
3029817
1840.00
1260.00
Oleg Chiosac
Oleg Chiperi
Oleg Covtun
2365764
8026838
6613765
76.00
360.00
2000.00
Oleg Covtun
6613765
2300.00
Oleg Damyan
3175569
5080.00
Oleg Damyan
3175569
5842.00
Oleg Dekhteruk
1663300
400.00
Oleg Dekhteruk
1663300
500.00
Oleg Dolgov
Oleg Gorbun
2268852
1208465
879.00
1939.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 87 of 1225
Oleg Gorbun
Oleg Khochay
1208465
7757113
1282.00
1200.00
Oleg Khynku
4899821
8600.00
Oleg Khynku
4899821
9890.00
Oleg Kirgan
Oleg Klimov
9304787
4119966
130.00
3660.00
Oleg Klimov
4119966
4406.00
Oleg Kopets
4412667
1140.00
Oleg Kopets
4412667
1320.00
Oleg Kravtsov
Oleg Lashchivskiy
Oleg Levchik
9416523
9574842
4162232
3056.00
2003.00
380.00
Oleg Levchik
4162232
420.00
Oleg Momotok
Oleg Nazarchuk
6917818
7873559
800.00
4000.00
Oleg Nazarchuk
Oleg Panasyuk
7873559
7702677
3040.00
440.00
Oleg Pashchinskiy
6466545
1900.00
Oleg Pashchinskiy
6466545
2300.00
Oleg Pisarev
6446524
2785.00
Oleg pisarev
6446524
3080.00
Oleg Polevoi
4664725
800.00
Oleg Polevoi
4664725
1640.00
Oleg shcherbanyuk
Oleg Shcherbanyuk
6041971
1488177
8880.00
6498.00
Oleg shcherbanyuk
Oleg Shcherbanyuk
6041971
1488177
10288.00
10694.00
Oleg Shevchuk
Oleg Shevchuk
Oleg Shevchuk
Oleg Shevchuk
Oleg Shevchuk
Oleg Shevchuk
2441801
1303528
7087766
9903683
3268953
7255251
8880.00
8761.00
8880.00
8880.00
4082.00
14025.00
Oleg Shevchuk
Oleg Shevchuk
Oleg Shevchuk
Oleg Shevchuk
1303528
7087766
3268953
3268953
10211.00
10725.00
5862.00
$0
Oleg Skoba
1645658
4000.00
Oleg Skoba
1645658
5602.00
Oleg Spizhavka
9839972
6244.00
Oleg Spizhavka
9839972
1815.00
Oleg Stasenko
1407964
7460.00
Oleg Stasenko
1407964
8832.00
Oleg Svanyuta
8891312
1900.00
Oleg Svanyuta
8891312
2280.00
Oleg Toderasco
Oleg Tolica
1286565
4977524
800.00
1000.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 88 of 1225
Oleg Tolica
Oleg Ursulenko
4977524
2568921
1030.00
460.00
Oleg Vacarciuc
6017358
400.00
Oleg Vacarciuc
6017358
399.00
Oleg Velicico
2667673
880.00
Oleg Velicico
2667673
1012.00
Oleg Vlas
2335081
7884.00
Oleg Vlas
2335081
8533.00
Oleg Volchuk
5392143
400.00
Oleg Volchuk
OLEG ZABANDZHALA
5392143
2725391
460.00
5250.00
OLEG ZABANDZHALA
2725391
8899.00
OLEG ZABANDZHALA
2725391
9800.00
Oleg Zinchenko
Oleh Durbakevych
Oleh Bryksa
8263227
9674904
2612196
488.00
1240.00
2800.00
Oleh Bryksa
2612196
3220.00
Oleh Honcharuk
Oleh Smaznov
1679683
5499758
400.00
400.00
Oleh Smaznov
5499758
460.00
Oleh Sus
Oleksander Kisil
2283551
6365543
380.00
2764.00
Oleksander Kisil
6365543
3135.00
Oleksandr Antonyuk
5079610
1600.00
3329343
9455.00
OLEKSANDR ARYKU
OLEKSANDR ARYKU
1431062
2342.00
OLEKSANDR ARYKU
3329343
4687.00
Oleksandr Brozhko
3046768
1200.00
Oleksandr Brozhko
3046768
900.00
Oleksandr Drahozhylov
2698159
2000.00
2698159
2300.00
Oleksandr Khleborod
Oleksandr Kistol
8261946
3449381
850.00
190.00
Oleksandr Kistol
3449381
220.00
Oleksandr Kyliukh
9145694
2000.00
Oleksandr Kyliukh
9145694
1384.00
Oleksandr Leonchyk
Oleksandr Leonchyk
5797060
5797060
880.00
2000.00
Oleksandr Leonchyk
Oleksandr Leonchyk
5797060
5797060
1328.00
2000.00
Oleksandr Malitskyi
Oleksandr Marmazyuk
7287864
4990298
2000.00
2204.00
Oleksandr Marmazyuk
4990298
1941.00
Oleksandr Pilipchuk
4987346
280.00
Oleksandr Pilipchuk
4987346
322.00
Oleksandr Sen
9300843
3400.00
Oleksandr Slipko
9673667
2389.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 89 of 1225
Oleksandr Strilets
6144473
2000.00
Oleksandr Strilets
6144473
2300.00
Oleksandr Vakulich
5059861
824.00
Oleksandr Vakulich
5059861
880.00
Oleksandra Klochan
Oleksandra Protsko
8194736
5324852
2000.00
1480.00
Oleksandra Protsko
5324852
740.00
Oleksii Pavlov
6059893
400.00
Oleksii Pavlov
6059893
460.00
OLENA MARCHUK
3975067
2453.00
OLENA MARCHUK
3975067
3710.00
Olena Svyryda
Olena Boinegri
9868038
1065701
1199.00
1999.00
Olena Boinegri
1065701
2300.00
Olena Kakhnovets
6830902
400.00
Olena Kakhnovets
6830902
60.00
Olena Kravchenko
1252929
380.00
Olena Kravchenko
1252929
460.00
Olena Kudryashova
1821361
1080.00
Olena Kudryashova
1821361
212.00
Olena Kutsak
1388334
5080.00
Olena Kutsak
1388334
6810.00
Olena Lysyuk
Olena Motso
6073642
8749078
1680.00
3504.00
Olena Motso
8749078
2300.00
Olena Shkinder
Olena Solomko
1276995
3183640
1140.00
1261.00
Olena Solomko
Olena Tkachova
Olena Zagaryuk
3183640
4874907
2998855
1300.00
2087.00
2300.00
Olesea Ivancea
Olesya Kolosha
7401539
6033429
230.00
1000.00
Olesya Kolosha
6033429
580.00
Olesya Golyaka
9782434
3680.00
Olesya Golyaka
9782434
4300.00
Olesya lapin
Olesya Panichersky
6312611
9994640
3280.00
3686.00
Olesya panichersky
9994640
4342.00
Olesya Stasyuk
Olga Beliy
8543274
3438839
2948.00
1998.00
Olga Beliy
3438839
2300.00
Olga Chuma
4121054
1601.00
Olga Chuma
4121054
1839.00
Olga Gulchuk
8001179
870.00
Olga Gulchuk
8001179
240.00
Olga Kaletnik
Olga Kaletnik
9881831
9881831
2000.00
2000.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 90 of 1225
Olga Stoliarchuk
5946357
1068.00
Olga Stoliarchuk
5946357
1150.00
Olga Stolyarchuk
4467100
2200.00
Olga Stolyarchuk
4467100
1531.00
Olga Tsvor
8015830
1760.00
Olga Tsvor
8015830
1848.00
Olga Andronovich
8764789
3801.00
Olga Andronovich
8764789
4369.00
Olga Antohi
7294001
2633.00
Olga Antohi
7294001
1000.00
Olga Baldyuk
8649730
800.00
Olga Baldyuk
8649730
920.00
Olga Bobarykin
9409178
1900.00
Olga Bobarykin
9409178
2805.00
OLGA BOGDANOVA
Olga Borishkevich
4367715
3914599
800.00
355.00
Olga Borishkevich
3914599
356.00
Olga Brumari
7607362
400.00
Olga Brumari
7607362
400.00
Olga Brumari
7607362
460.00
Olga Ceban
Olga Ceban
Olga Ceban
6408208
6408208
6408208
2130.00
2500.00
2500.00
Olga Cheban
2603058
2800.00
Olga Cheban
2603058
3220.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 91 of 1225
Olga Derdea
6247438
800.00
Olga Derdea
6247438
320.00
Olga Dimova
Olga Drahozhylov
9239323
1318060
230.00
2103.00
Olga Drahozhylov
1318060
3910.00
Olga Gagara
Olga Golyaka
9672111
6757371
1200.00
800.00
Olga Golyaka
6757371
1249.00
Olga Gorbun
3137620
2000.00
Olga Gorbun
Olga Grama
3137620
9504301
1180.00
460.00
Olga Grayfer
5689592
1223.00
Olga Grayfer
5689592
1750.00
Olga Guk
6740130
506.00
Olga Guk
6740130
911.00
Olga Harabara
2792281
1179.00
Olga Harabara
2792281
1380.00
Olga Hleborod
Olga Hoyda
Olga Jeju
Olga Khanenko
2165659
4349161
9361072
7870983
1564.00
3535.00
1669.00
2000.00
Olga Khanenko
7870983
1700.00
Olga Kirillova
Olga Kmet
6154092
2058557
1476.00
5800.00
Olga Kmet
Olga Knyazkin
2058557
8960506
6670.00
322.00
Olga Kolesnikova
2009758
880.00
Olga Kolesnikova
2009758
1115.00
Olga Kondrya
Olga Kondrya
7094333
7094333
3017.00
800.00
Olga Kondrya
7094333
920.00
Olga Korolyuk
3683922
800.00
Olga Korolyuk
3683922
920.00
Olga Koshman
1451238
571.00
Olga Koshman
1451238
1000.00
Olga kostetskiy
6586843
800.00
Olga kostetskiy
6586843
880.00
Olga Kushniryuk
4542158
800.00
Olga Kushniryuk
4542158
963.00
OLGA KUTSAK
9778247
1180.00
OLGA KUTSAK
9778247
1180.00
Olga Kuzmenko
6030822
1502.00
Olga Kuzmenko
Olga Lashchivskiy
6030822
5968121
1906.00
460.00
Olga Legostaev
6437770
3598.00
Olga Legostaev
6437770
4737.00
Olga Lelyukh
2495686
1652.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 92 of 1225
Olga Lisanets
4479725
8880.00
Olga Lisanets
Olga litviniuc
4479725
2720866
9844.00
1040.00
Olga Lukyanchenko
Olga Lukyanov
6878879
7343152
1568.00
400.00
Olga Lukyanov
OLGA Marcinkovska
7343152
2200542
480.00
782.00
Olga Martunyuk
2460420
400.00
Olga Martunyuk
2460420
440.00
Olga Mashkova
7356947
400.00
Olga Mashkova
7356947
463.00
Olga Mokan
Olga Mozalevskaya
Olga Mozalevskaya
9961439
8332632
7557401
8503.00
7800.00
1200.00
Olga Mozalevskaya
Olga Nacu
7557401
3071750
540.00
584.00
Olga Nazarchuk
Olga Neykovchena
Olga Panitkova
4587998
4685326
4018106
930.00
1928.00
3072.00
Olga Panitkova
4018106
3639.00
Olga Pavlik
8594594
685.00
Olga Pavlik
Olga Petrova
8594594
2779070
1425.00
453.00
Olga Polinkevych
Olga Popovich
9162407
3887325
640.00
5724.00
Olga Popovich
Olga Potapchuk
3887325
8838996
6670.00
2310.00
Olga Prymachuk
4358104
800.00
Olga Prymachuk
4358104
839.00
Olga Repnitskaya
Olga Reshetnikova
Olga Russ
Olga Ruzanova
Olga Ryakhovskiy
Olga Savchuk
Olga Scalitchi
8698519
2059100
8906708
1604954
7526167
4962375
8111585
660.00
1140.00
8063.00
2641.00
844.00
4545.00
300.00
Olga Scripnic
9651203
240.00
Olga Scutari
Olga Shaban
8905016
6821024
180.00
2000.00
Olga Shaban
6821024
2300.00
Olga Shmigelskiy
3238717
1395.00
Olga Shmigelskiy
3238717
1618.00
Olga Supciuc
Olga Supciuc
Olga Supciuc
3974266
3974266
3974266
76.00
2500.00
2500.00
Olga Supciuc
Olga Supciuc
3974266
3974266
841.00
2500.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 93 of 1225
Olga Supciuc
3974266
2500.00
Olga Suslova
3845598
582.00
Olga Suslova
3845598
582.00
Olga Syrbu
7824774
2000.00
Olga Syrbu
7824774
3321.00
Olga Vavrenchuk
3204924
2000.00
Olga Vavrenchuk
3204924
2300.00
Olga Yarema
8482876
3645.00
olga zgherea
Olga Zub
5162956
4935612
4065.00
1200.00
Olga Zub
Olha Kazak
4935612
5171805
1584.00
480.00
Olha Leonchyk
Olha Leonchyk
Olha Leonchyk
5608826
5608826
5608826
800.00
2500.00
2500.00
Olha Leonchyk
Olha Leonchyk
Olha Leonchyk
Olha Rachynska
Olha Rachynska
5608826
5608826
5608826
8734089
8734089
1681.00
2500.00
2500.00
4268.00
4462.00
Olha Shykal
2989615
2989615
3460.00
2000.00
Olha Shykal
Olimpia Bondor
2989615
7551242
2300.00
3490.00
Olimpia Svediuc-Leniuc
4703987
400.00
Olha Shykal
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 94 of 1225
4703987
140.00
Oresta Rzhiskiy
2334584
1169.00
Oresta Rzhiskiy
Oxana Buianovschi
2334584
7519707
1260.00
2200.00
Oxana Crigan
4113024
1888.00
Oxana Crigan
4113024
1680.00
Oxana Cucer
Oxana Marian
8753650
6644197
118.00
600.00
Oxana Marian
6644197
690.00
Oxana Seremet
5457665
2800.00
Oxana Seremet
5457665
3220.00
Oxana Stalmakov
Panfil Fiodor
8220661
3631785
1050.00
1600.00
Panfil Fiodor
3631785
2199.00
Parascovia Iftodi
Patrik Kosyuga
3058839
7036759
290.00
694.00
Patrik Kosyuga
7036759
914.00
Paul Kupyna
5817707
2854.00
Paul Lukomskiy
8211758
2760.00
Paul Medvedev
Paul Moskalets
7422532
8294903
1200.00
3800.00
Paul Moskalets
Paul Poplavskiy
8294903
5503342
5320.00
1488.00
Paul Potapchuk
2501290
720.00
Paul potapchuk
2501290
1042.00
Pavel Galanesi
3076586
4036.00
Pavel Galanesi
Pavel Kalachik
3076586
9301245
4370.00
1020.00
Pavel Malchevskiy
Pavel Perevertan
2492518
8680062
146.00
2400.00
Pavel Perevertan
Pavel Sulzhik
8680062
4635358
3377.00
240.00
Pavel Ungureanu
9736739
2000.00
Pavel Ungureanu
Pavel Yarema
9736739
1750741
2300.00
3300.00
Pavel Andriyenko
Pavel Anishchenko
Pavel Anishchenko
5847321
6140284
7235458
320.00
8249.00
4000.00
Pavel Anishchenko
Pavel Anishchenko
6140284
6140284
3561.00
$0
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 95 of 1225
Pavel Babak
PAVEL BABCHANIK
9804485
5339010
410.00
8449.00
PAVEL BABCHANIK
5339010
7296.00
PAVEL BABCHANIK
5339010
8832.00
Pavel Borisov
1942698
8880.00
Pavel Borisov
1942698
13761.00
Pavel Burlya
2311495
2797.00
Pavel Burlya
Pavel Duducal
2311495
6802269
2595.00
4184.00
Pavel Fanin
5701590
3823.00
Pavel Fanin
PAVEL GRABCIUC
Pavel Karashchuk
5701590
7132827
1381961
3609.00
920.00
2760.00
Pavel Kassa
9693451
7800.00
9693451
4284705
4284705
9280.00
4400.00
2276.00
Pavel Kassa
Pavel Khochay
Pavel Khochay
Pavel Khomitskiy
6392476
2000.00
Pavel Khomitskiy
6392476
2300.00
Pavel Kibukevich
6577174
800.00
Pavel Kibukevich
Pavel Kiforishin
6577174
1288931
920.00
6310.00
Pavel Kozorezov
3896485
1188.00
Pavel Kozorezov
3896485
660.00
Pavel Kushchuk
Pavel Lapik
Pavel Lapik
9702756
7769994
7769994
760.00
4179.00
2488.00
Pavel Lapik
7769994
1091.00
Pavel Mihailuta
2752130
1200.00
Pavel Mihailuta
2752130
2210.00
Pavel Mokhnach
1461422
1344.00
Pavel Mokhnach
1461422
920.00
Pavel Paly
1469570
783.00
Pavel Paly
1469570
2321.00
Pavel Panfilov
Pavel Parkhotyuk
Pavel Pavlovschi
Pavel Pavlovschi
Pavel Pavlovschi
Pavel Pavlovschi
Pavel Pavlovschi
Pavel Pavlovschi
Pavel Pavlovschi
4992706
2303993
6135622
6135622
6135622
6135622
6135622
6135622
6135622
8066.00
552.00
1622.00
2500.00
2500.00
2500.00
2500.00
2500.00
2500.00
Pavel Pavlovschi
6135622
2500.00
PAVEL PETRIK
7991437
1536.00
PAVEL PETRIK
7991437
1141.00
Pavel Podubnii
5873111
800.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 96 of 1225
Pavel Podubnii
5873111
920.00
Pavel Sachkov
5946856
5655.00
Pavel Sachkov
5946856
839.00
Pavel Samodurov
Pavel Shevchuk
5799942
9861869
520.00
734.00
Pavel Shevchuk
9861869
1000.00
Pavel Shvetsov
8607624
9985.00
Pavel Shvetsov
8607624
8750.00
Pavel Sklyaruk
1921506
1801.00
Pavel Sklyaruk
Pavel Slivca
1921506
6509357
2069.00
460.00
Pavel Steshuk
5282751
800.00
Pavel Steshuk
5282751
920.00
Pavel Tentiuc
6547105
534.00
Pavel Tentiuc
Pavel Tistov
6547105
4154130
460.00
4415.00
Pavel Tuman
Pavel Tumanov
Pavel Ulanov
1084995
7511312
3988193
3869.00
320.00
600.00
Pavel Ulanov
3988193
690.00
Pavel Yurkin
3961140
800.00
Pavel Yurkin
3961140
920.00
Pavliuk Vasyl
Pavlo Kuleshov
5625597
5164836
2238.00
3411.00
Pavlo Kuleshov
Pavlo Lazarchuk
5164836
7834573
4179.00
3910.00
Pavlo Marchuk
6919706
5800.00
Pavlo Marchuk
6919706
6670.00
Pavlo Pareyko
5077454
600.00
Pavlo Pareyko
5077454
693.00
Pavlo Semanchuk
1031321
1860.00
Pavlo Tkachuk
6346218
280.00
Peter Lelyukh
Peter Stoyanov
7438800
8635584
6318.00
353.00
Peter Stoyanov
8635584
470.00
Peter Gavralov
3196615
11545.00
Peter Gavralov
3196615
10533.00
Peter Gorash
Peter Gorash
9066506
9066506
7018.00
8880.00
Peter Gorash
9066506
10212.00
Peter Gorokhovskiy
7514385
1510.00
Peter Gorokhovskiy
7514385
1840.00
Peter Khoklan
5145271
934.00
Peter Khoklan
5145271
880.00
Peter Kozyrev
2091430
3448.00
Peter Kozyrev
2091430
1981.00
Peter Krishcko
4323934
1800.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 97 of 1225
Peter Krishcko
4323934
2214.00
Peter Lelyukh
7624674
5800.00
Peter Lelyukh
Peter Lutsenko
7624674
4857535
6670.00
420.00
Peter Matveychuk
9032498
1657.00
Peter MIrgorodskiy
6152426
800.00
Peter Mironets
4192040
2380.00
Peter Mironets
4192040
1496.00
Peter Nesteruk
7200112
800.00
Peter Nesteruk
7200112
920.00
Peter Rusev
7824357
800.00
Peter Rusev
7824357
880.00
Peter Shamir
Peter Shkinder
Peter Shtogrin
6530720
8411152
6646437
1516.00
2880.00
2000.00
Peter Shtogrin
6646437
4950.00
Peter Soroka
2811781
2000.00
Peter Soroka
2811781
1580.00
Peter Subin
7306052
3800.00
Peter Subin
7306052
3065.00
Petr Kaminskiy
7351861
1600.00
Petr Kaminskiy
Petr Kamyshin
7351861
5498688
920.00
2300.00
Petr Kiforishin
2411467
4000.00
Petr Kiforishin
Petr Kretsu
2411467
8411880
4600.00
8832.00
Petr Lisanets
4164793
800.00
Petr Lisanets
4164793
1023.00
Petr Lupulyak
Petr Lupulyak
2919715
2919715
15586.00
10538.00
Petr Lupulyak
2919715
12326.00
Petr Mokan
1291664
3200.00
Petr Mokan
Petr Petrenko
1291664
9078925
2760.00
3135.00
Petr Samylik
Petr Samylik
Petr Samylik
Petr Samylik
7551723
7551723
7551723
7551723
1380.00
2500.00
2500.00
2500.00
Petr Samylik
Petr Samylik
Petr Samylik
Petr Samylik
Petr Samylik
7551723
7551723
7551723
7551723
7551723
212.00
2500.00
2500.00
2500.00
2500.00
Petr Sholopa
Petr Yaremkiv
6929921
6360221
4030.00
1734.00
Petr Yaremkiv
6360221
2300.00
Petro Kakhnovets
2493419
799.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 98 of 1225
Petro Kakhnovets
Petro Makarchuk
2493419
7643240
640.00
760.00
Petro Martinyuk
Petro Panasyuk
7870171
8327900
1539.00
1470.00
Petro Panasyuk
8327900
1470.00
Petro Popovych
2738584
2000.00
Petro Popovych
2738584
1180.00
Petro Radchuk
Petro Radchuk
Petro Radchuk
9231191
9231191
9231191
2235.00
2000.00
2000.00
Petro Radchuk
Petro Radchuk
Petro Radchuk
Petro Radchuk
9231191
9231191
9231191
9231191
1475.00
2500.00
2500.00
2500.00
Petro Vaschushun
4314137
1600.00
Petro Vaschushun
4314137
900.00
Petro Vlasik
3234286
2400.00
Petro Vlasik
3234286
2265.00
Petro Vyntyla
4435924
330.00
Petro Vyntyla
4435924
1370.00
PETROS FOTIADIS
6413901
2160.00
PETROS FOTIADIS
6413901
702.00
Petru Balan
Petru Bordei
Petru Cojocaru
Petru Cojocaru
7440404
4650585
5802001
3009761
1200.00
420.00
3235.00
1080.00
Petru Cojocaru
Petru Cojocaru
5802001
3009761
2340.00
2431.00
Petru Grati
1392039
400.00
Petru Grati
1392039
460.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 99 of 1225
Petru Iurasco
4386000
360.00
Petru Iurasco
Petru Maga
Petru Maga
Petru Maga
Petru Maga
4386000
5849902
5849902
5849902
5849902
480.00
2268.00
2500.00
2500.00
2500.00
petru podubnii
Petru Potafi
Petru Sinigur
Petru Sinigur
7639776
3695664
1366928
1865478
2281.00
5066.00
2000.00
2000.00
Petru Sinigur
Petru Sinigur
1366928
1865478
2300.00
2306.00
Petru Tibirnac
8984905
232.00
Petru Ungureanu
9775638
920.00
Petru Vulpe
Piotr Bodean
6706649
1182826
244.00
1600.00
Piotr Bodean
1182826
1765.00
Piotr Grabciuc
Piotr Sovdra
7131387
5920118
840.00
400.00
Piotr Sovdra
5920118
460.00
Pleskach Oleksandr
4152999
400.00
Pleskach Oleksandr
4152999
460.00
Polevoi Vladimir
Praskovia kozar
9440812
8359705
3220.00
3800.00
Praskovia kozar
Pyotr Lavrentyev
Rachel Morrisino
8359705
3401526
1806164
4370.00
2500.00
2300.00
Railean Pavel
5647845
1052.00
Railean Pavel
5647845
740.00
Raisa Cherneta
2962083
800.00
Raisa Cherneta
2962083
920.00
Raisa Gulchuk
4165710
2800.00
Raisa Gulchuk
4165710
3220.00
Raisa Kirka
1404751
200.00
Raisa Kirka
Raisa Kirka
Raisa Kolchuk
5637748
1404751
7651181
1702.00
230.00
600.00
Raisa Kozyarsky
9717233
11129.00
Raisa Kozyarsky
9717233
10379.00
Raisa Kulcha
7859010
2000.00
Raisa Kulcha
7859010
1280.00
Raisa Malay
4781701
3799.00
Raisa Malay
4781701
3110.00
Raisa Malsky
3405236
1800.00
Raisa Malsky
3405236
2300.00
Raya Marmol
7307017
2000.00
Raya Marmol
7307017
2300.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 100 of 1225
Reena Cabasa
7355982
605.00
Regina Kushniruyk
8910596
768.00
Regina Kushniruyk
Righteousness Calpo
8910596
4580940
973.00
540.00
Riley Nelson
5721707
230.00
Riley Nelson
5721707
242.00
Rimma Vavilin
2280439
4038.00
Rimma Vavilin
2280439
3870.00
Rita Kondratyuk
5487408
836.00
Rita Kondratyuk
Rita Tsyura
5487408
7480611
612.00
230.00
Robert Villeneuve
2364115
4779.00
Robert Villeneuve
2364115
2500.00
Rodica Balan
4386665
3800.00
Rodica Balan
Rodica Cirlig
4386665
5339417
4369.00
680.00
Rodica Dumitrache
Rodica Raileanu
7505349
8317215
10.00
2266.00
Rodica Raileanu
Rodika Aryku
Rodion Andoni
Rodion Andoni
Rodion Andoni
8317215
6250099
7641887
7641887
7641887
2299.00
1380.00
230.00
2500.00
2500.00
ROGER DEVERA
Roksolana Kambur
7435607
5943505
1200.00
2084.00
Roksolana Kambur
5943505
2084.00
Roman Borenko
6828530
2400.00
Roman Borenko
Roman Borishkevich
Roman Boryshkevych
Roman Bychenko
Roman Corjavin
6828530
9182336
1854505
5229986
8844085
2760.00
2296.00
2169.00
840.00
460.00
Roman Deineka
Roman Gurmeza
4722887
3678081
1200.00
8501.00
Roman Gurmeza
3678081
8832.00
Roman Hrytsyuk
4123673
3964.00
Roman Hrytsyuk
4123673
3412.00
Roman Kharyponchuk
4205576
2000.00
Roman Kharyponchuk
4205576
1280.00
Roman Kontsimal
Roman Kotelevskiy
2689615
5046024
795.00
3554.00
Roman Kotelevskiy
5046024
4139.00
Roman Kozlyuk
3237306
3994.00
Roman Kozlyuk
3237306
5100.00
Roman Kulinich
Roman Kulinich
Roman Kulinich
3484635
3484635
3484635
1520.00
2500.00
2500.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 101 of 1225
Roman Kulinich
Roman Kulinich
Roman Kulinich
Roman Kulinich
3484635
3484635
3484635
3484635
1880.00
2000.00
2000.00
2000.00
Roman Malevannyy
Roman Mikhalazhin
6700132
8959252
2700.00
200.00
Roman Mikhalazhin
8959252
220.00
Roman Mirza
Roman Panin
Roman Panin
9361743
9157123
9157123
400.00
1944.00
1000.00
Roman Panin
Roman Panin
9157123
9157123
771.00
2000.00
Roman Romodin
ROMAN SAVCIUC
2610417
9047787
328.00
3940.00
ROMAN SAVCIUC
9047787
456.00
Roman Sikotorski
1971701
3655.00
Roman Sikotorski
1971701
4477.00
Roman Stefoglo
6454757
2834.00
Roman Stefoglo
6454757
482.00
Roman Suleanschi
Roman Tarita
2853417
7291645
7620.00
400.00
Roman Tarita
7291645
686.00
Roman Tyshkun
Romanyuk Anna
5802286
5619297
800.00
800.00
Romanyuk Anna
Romanyuk Luda
Rosim Litvinyuk
Rostislav Kazimirets
5619297
7375606
9117863
9851928
919.00
920.00
572.00
8450.00
9851928
10663.00
9851928
8832.00
Rostuslav Snizhko
Rostuslav Snizhko
7951047
7951047
1999.00
2000.00
Rostuslav Snizhko
Rostuslav Snizhko
7951047
7951047
2600.00
2000.00
Rozalia Volosenco
6855992
275.00
Rozalia Volosenco
6855992
740.00
Rudolf Panasyuk
5345064
140.00
Rudolf Panasyuk
5345064
240.00
Ruslan Shulyak
9283694
1960.00
Ruslan Aynetdinov
2848291
180.00
Ruslan Bodisteanu
Ruslan Codreanu
3507995
1306391
880.00
700.00
Ruslan Codreanu
1306391
750.00
Ruslan Dekhtyar
7920853
1197.00
Ruslan Dekhtyar
7920853
1321.00
Ruslan Kambur
5117506
2204.00
Ruslan Kambur
5117506
2300.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 102 of 1225
Ruslan Kibukevich
Ruslan Pilipenko
7346540
8880227
920.00
1150.00
Ruslan Shpak
Ruslan Shpak
8363573
8363573
5862.00
5000.00
Ruslan Shpak
8363573
5749.00
Ruslan Shulyak
2223982
8858.00
Ruslan Shulyak
2223982
10264.00
Ruslan Shvetsov
2545636
2656.00
Ruslan Stecjuk
6697942
1880.00
Ruslan Tkach
3019347
1877.00
Ruslan Tkach
Ruslan Volontir
3019347
5868723
840.00
1380.00
Ruslan Vorobets
6029156
7717.00
Ruslan Vorobets
Ruslan Zozulyak
6029156
3909313
6100.00
1020.00
Ruslana Hoyda
9274664
2000.00
Ruslana Hoyda
9274664
1880.00
Ruslana Struk
8815217
2000.00
Ruslana Struk
8815217
1366.00
Ruslana Yarmil
2510567
646.00
Ruslana Yarmil
Ruvim Bachinsky
2510567
2722013
782.00
2199.00
Ruvim Dashkel
1220286
1065.00
Ruvim Dashkel
1220286
1743.00
Ruvim Macarovschi
8947773
1200.00
Ruvim Macarovschi
8947773
360.00
Ruvim Mironyuk
4723844
800.00
Ruvim Mironyuk
4723844
920.00
Ruvim Momotyuk
3367694
1379.00
Ruvim Oleynic
5974490
3125.00
Ruvim Petrienko
9930636
1733.00
Ruvim Petrienko
9930636
1230.00
Ruvim Polinkevych
Ryan MacDonald
8587809
9263926
640.00
1200.00
Ryan Raver
SABINA GERGI
3707672
2690319
740.00
2301.00
Safa Mansouri
7482687
6440.00
Safa Mansouri
7482687
4268.00
Sandykova Tatyana
2623586
931.00
Savelin Sochirca
Sebastian Mazur
4462306
8898511
280.00
1150.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 103 of 1225
Semen Balika
8236467
1200.00
Semen Balika
8236467
1380.00
Semion Ivan Russu
1924196
2000.00
Semion Ivan Russu
1924196
2318.00
SERGE CHERNOPISKI
Serge Kerez
Serge Kravchenko
Serge Matveev
9424057
1050430
4828649
7173033
3800.00
1359.00
2000.00
4000.00
Serge Matveev
7173033
1660.00
Serge Prokopi
SERGEI GISKA
9159372
7468610
1360.00
200.00
SERGEI GISKA
7468610
190.00
Sergei Kvitin
1739791
1200.00
Sergei Kvitin
1739791
1200.00
Sergei Layer
8264299
300.00
Sergei Layer
Sergei Ozeruga
8264299
4576329
420.00
3088.00
Sergey Formuzal
1529740
1200.00
Sergey Formuzal
1529740
720.00
Sergey Lelyukh
4480116
7800.00
Sergey Lelyukh
4480116
6510.00
Sergey Yevchev
Sergey Yevchev
2729122
2729122
4200.00
4300.00
Sergey Yevchev
2729122
5060.00
Sergey Afanasyev
9284043
2045.00
Sergey Aliyev
6484405
7082556
1664120
88.00
SERGEY ANTON
SERGEY ANTON
SERGEY ANTON
SERGEY ANTON
7082556
1664120
4180.00
4180.00
3800.00
3800.00
SERGEY ANTON
SERGEY ANTON
7082556
1664120
4370.00
4369.00
Sergey Bak
Sergey Bak
6667824
6667824
1800.00
2000.00
Sergey Bak
Sergey Bak
Sergey Bautin
6667824
6667824
8885044
2369.00
2000.00
3588.00
Sergey Bendas
5718764
2800.00
Sergey Bendas
5718764
1520.00
Sergey Biletskyy
2847790
7680.00
Sergey Biletskyy
2847790
5989.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 104 of 1225
Sergey Bochilo
2901110
1958.00
Sergey Bochilo
2901110
2300.00
Sergey Borishkevich
5169770
800.00
Sergey Borishkevich
5169770
920.00
Sergey Brozhko
9880975
1200.00
Sergey Brozhko
9880975
900.00
6663934
9713413
6663934
9713413
5589.00
3388.00
5080.00
210.00
SERGEY CHENKOV
SERGEY CHENKOV
Sergey Chichov
9713413
6663934
6497245
3542.00
5842.00
1060.00
Sergey Chubari
3748328
799.00
SERGEY CHENKOV
SERGEY CHENKOV
SERGEY CHENKOV
SERGEY CHENKOV
Sergey Chubari
3748328
921.00
Sergey Dzhelomanov
Sergey Fedun
Sergey Fisenko
3999657
3356774
9195496
410.00
875.00
6402.00
Sergey Fisenko
9195496
925.00
Sergey Fursov
Sergey Glavan
8025169
2419525
1200.00
160.00
2647591
7378.00
Sergey Grigoruk
Sergey Kambur
2647591
9400362
3812.00
10717.00
Sergey Kambur
Sergey Karashchuk
9400362
5099414
8832.00
1651.00
Sergey Katrechko
1045482
3200.00
Sergey Katrechko
1045482
3680.00
Sergey Khokhlan
3807217
585.00
Sergey Khokhlan
Sergey Khokhlan
3807217
3807217
726.00
$0
Sergey Kiforishin
8601376
3200.00
Sergey Kiforishin
8601376
3648.00
Sergey Grigoruk
Sergey Kolomiyets
3131603
1162.00
Sergey Kolomiyets
3131603
1799.00
Sergey Kolotyuk
Sergey Koshilevskiy
6945292
5613500
480.00
2000.00
Sergey Koshilevskiy
Sergey Kotelevskiy
5613500
9027300
2300.00
4462.00
SERGEY KOZAK
5608339
1200.00
SERGEY KOZAK
5608339
1380.00
Sergey Kozar
Sergey Kozar
1965373
1965373
5402.00
4480.00
Sergey Kozar
1965373
5361.00
Sergey Krivopustov
Sergey Krutiy
4850997
2744230
399.00
1000.00
Sergey Krutiy
2744230
1130.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 105 of 1225
Sergey Kulik
3097298
1200.00
Sergey Kulik
Sergey Kuyarov
3097298
5682912
1380.00
92.00
Sergey Litvinyuk
Sergey Lokhmatov
4244807
1150820
2094.00
3200.00
Sergey Lokhmatov
1150820
3680.00
Sergey Maksimchuk
Sergey Maksimchuk
2493226
2493226
1200.00
2000.00
Sergey Maksimchuk
Sergey Maksimchuk
Sergey Martynovskiy
2493226
2493226
2689593
1460.00
2000.00
640.00
Sergey Medvedev
1103306
600.00
Sergey Medvedev
1103306
690.00
Sergey Mokan
Sergey Nadykto
2666352
3073393
2000.00
4480.00
Sergey Nadykto
Sergey Neborak
3073393
6942157
5678.00
180.00
Sergey Nechiporuk
Sergey Oleynik
Sergey Panasyuk
2970540
4938850
3318580
3280.00
1800.00
2000.00
Sergey Panasyuk
3318580
2300.00
Sergey Petrenko
2413262
3247.00
Sergey Petrenko
2413262
5967.00
Sergey Popkov
Sergey Postolaki
7199114
6636063
6600.00
2400.00
Sergey Postolaki
6636063
2760.00
Sergey Rumachik
3709817
5000.00
Sergey Rumachik
Sergey Rusev
3709817
7591499
5750.00
1088.00
Sergey Rybakin
Sergey Sachkov
Sergey Shkarin
Sergey Sholopa
4179644
8228444
4234468
7918156
460.00
75.00
800.00
820.00
Sergey Sholopa
Sergey Soroka
7918156
7960516
900.00
4246.00
SERGEY TATACH
8350502
180.00
SERGEY TATACH
8350502
230.00
Sergey Telega
5850968
1559.00
Sergey Telega
5850968
1734.00
Sergey Trofimov
6678378
2500.00
Sergey Trofimov
Sergey Tsilinskyi
6678378
8960668
2500.00
955.00
Sergey Tsvor
Sergey Valov
Sergey Varga
Sergey Vilkhovetskiy
Sergey Yablochkin
3976395
2107309
4512879
4412919
7066162
5442.00
1920.00
1880.00
880.00
400.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 106 of 1225
Sergey YAshenko
9403341
1110.00
Sergey YAshenko
Sergey Yavorskiy
9403341
1054384
2665.00
2967.00
Sergey Zverev
Serghei Arabadji
2406780
4736982
2000.00
2950.00
Serghei Arabadji
Serghei Ermurachi
4736982
5280897
2300.00
720.00
Serghei Gutsul
Serghei Nacai
4318095
7119121
1200.00
503.00
Serghei Nacai
7119121
460.00
Serghei Pavlovschi
Serghei Pavlovschi
6515025
6515025
1679.00
2000.00
Serghei Sarioglo
5531247
6670.00
Serghei Taraburca
6946031
2000.00
Serghei Taraburca
6946031
3180.00
Serghei Volontir
4136622
801.00
Serghei Volontir
Sergii Feltsan
Sergii Feshchenko
4136622
2921388
7426356
919.00
7436.00
2300.00
Sergii Misiurak
4929513
2000.00
Sergii Stepanskyi
SERGII TALALAI
9445219
6407671
2400.00
1150.00
Sergiu Ardelean
8455561
7680.00
Sergiu Ardelean
8455561
10267.00
Sergiu Bacu
Sergiu Ceban
Sergiu Ceban
Sergiu Ceban
4923395
6996026
6996026
6996026
40.00
1627.00
2500.00
2500.00
Sergiu Ceban
6996026
695.00
8889443
1627918
1781924
1781924
1080.00
280.00
8963.00
7680.00
Sergiu Falceanu
Sergiu Fusu
Sergiu Hornet
Sergiu Hornet
Sergiu Hornet
1781924
10771.00
Sergiu Ungureanu
3011260
800.00
Sergiu Ungureanu
3011260
920.00
SERGIU VOLOSIN
Sergiy Yatsyuk
1663027
7555786
1280.00
4656.00
Sergiy Yatsyuk
7555786
2565.00
Sergiy Pronkin
Sergiy Pronkin
8043433
4862341
2001.00
3947.00
Sergiy Pronkin
Sergiy Pronkin
Sergiy Pronkin
Sergiy Pronkin
4862341
8043433
8043433
4862341
2092.00
1840.00
$0
$0
Sergiy Prymachuk
5675892
380.00
Sergiy Prymachuk
5675892
400.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 107 of 1225
SERGIY YEVSTIFIEVEV
1542887
1640.00
SERGIY YEVSTIFIEVEV
1542887
871.00
Serhiy Kashytskyy
7628269
1652.00
Serhiy Kashytskyy
7628269
1140.00
Serhiy Leonchyk
Serhiy Leonchyk
2597215
2597215
1876.00
2000.00
Serhiy Leonchyk
Serhiy Leonchyk
2597215
2597215
2474.00
2000.00
Serhiy Tarasov
5722507
2000.00
Serhiy Tarasov
5722507
4336.00
Serjay Lelyukh
2972200
1667.00
Serjay Lelyukh
Silvia Furtuna
Silvia Furtuna
2972200
1193211
1193211
1423.00
832.00
2000.00
Silviya Kushniryuk
9580698
1888.00
Silviya Kushniryuk
9580698
2113.00
Simone Eng
7509568
2400.00
Simone Eng
7509568
2760.00
Sirbu Vladimir
1836194
500.00
Sirbu Vladimir
1836194
1230.00
Slava Chulanov
1912368
130.00
Slava Stepanchuk
1073291
440.00
Slavic Petrenko
2577753
680.00
Slavic Petrenko
Slavik Shchirov
2577753
6616904
782.00
440.00
Snezhana Gavrylovskyy
Snezhana Petrenko
Sofia Poleacova
1630919
3516041
2857714
1443.00
1234.00
400.00
Sofia Poleacova
2857714
440.00
Sofia Shamina
Sofiya Tarasov
Sonia Stir
Sorin Hututui
5354499
6157052
8224742
5034722
2000.00
244.00
1287.00
637.00
Sorin Hututui
5034722
440.00
Spatarencu Ion
SPINU DANIELA
6435923
3335760
800.00
800.00
SPINU DANIELA
SPINU DANIIL
3335760
9456004
920.00
1080.00
STANISLAV BALIKA
5298679
1255.00
STANISLAV BALIKA
5298679
4370.00
Stanislav Chubari
3565611
1238.00
Stanislav Chubari
3565611
1610.00
Stanislav Kiforishin
4807727
2270.00
4807727
2622.00
Stanislav Kretsu
Stanislav Kuzmenko
Stanislav Kuzmenko
Case 14-13193-MLB
Doc 1
9044035
440.00
6438868
6438868
7260.00
7606.00
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 108 of 1225
Stanislav Linnik
4009693
3004.00
Stanislav Linnik
4009693
3220.00
Stanislav Ungurian
2193837
2000.00
Stanislav Ungurian
Stanislav Yablochkin
2193837
8846052
365.00
1623.00
Stefan Mita
Stela Jarcutchi
Stela Jarcutchi
Stela Jarcutchi
6237854
9277099
9277099
9277099
2000.00
799.00
2500.00
2500.00
Stella Tarnovschi
9005969
1380.00
Stella Veronin
2267033
8508.00
stella veronin
2267033
8845.00
Stepam Mamchits
2375717
1140.00
Stepan Kozak
8015527
920.00
Stepan Abramov
5676887
2846.00
Stepan Abramov
5676887
3522.00
Stepan Babchuk
8020746
8658.00
Stepan Babchuk
Stepan Covileac
8020746
3673107
3763.00
5242.00
Stepan Covileac
Stepan Covileac
7888208
7888208
1751.00
2000.00
Stepan Covileac
Stepan Covileac
Stepan Covileac
Stepan Kirilchuk
Stepan Kirilchuk
7888208
7888208
3673107
9695862
9695862
2370.00
2000.00
5524.00
1500.00
200.00
Stepan Kolyadich
7430410
503.00
Stepan Kolyadich
7430410
480.00
Stepan Lozovyy
7208827
772.00
Stepan Lozovyy
7208827
280.00
Stepan Salamakha
2066674
11369.00
Stepan Yasabash
Stepanida Ruseva
6387305
3282040
4778.00
1711.00
Stepanyda Turovets
Steve Samarin
7164213
7207084
1280.00
8880.00
Steve Samarin
7207084
10212.00
Steven Browning
1085903
588.00
Steven Browning
1085903
$80
Steven Chernopiski
Stipan Kaparchuk
2423745
2836027
920.00
2000.00
Stipan Kaparchuk
Sun Ju Kim
2836027
6212422
1180.00
2301.00
susan beliy
6336360
2000.00
Susan Beliy
6336360
2300.00
SUSAN BOWEN
Suzanna Radchuk
3172500
3021541
880.00
400.00
Sveta Konon
5126567
220.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 109 of 1225
Sveta Mikhalets
Svetislav Maletin
3455165
2721909
1040.00
1880.00
Svetislav Maletin
2721909
2162.00
Svetlana Antonyuk
3504866
3880.00
Svetlana Antonyuk
3504866
4462.00
Svetlana Batishchev
7748593
1956.00
Svetlana Batishchev
7748593
2350.00
Svetlana Novikova
Svetlana Agheeva
9730911
1008678
80.00
959.00
Svetlana Agheeva
1008678
516.00
Svetlana Aleksandruk
Svetlana Anenko
8080395
2937379
3604.00
3600.00
Svetlana Anenko
2937379
4140.00
Svetlana Antropova
Svetlana Antropova
1337884
1337884
981.00
2000.00
Svetlana Antropova
1337884
110.00
Svetlana Anuchina
9327687
5262.00
Svetlana Anuchina
9327687
5317.00
Svetlana Butok
3462153
800.00
Svetlana Butok
Svetlana Chegarnov
3462153
3400111
920.00
60.00
Svetlana Cheremnykh
Svetlana Cheremnykh
4782687
4782687
3080.00
2800.00
Svetlana Cheremnykh
4782687
3220.00
Svetlana Derlyuk
8489085
1903.00
Svetlana Derlyuk
8489085
3690.00
Svetlana Doroshenko
2609701
8880.00
Svetlana Doroshenko
2609701
10213.00
Svetlana Feytser
Svetlana Focsa
7632365
9577512
7680.00
360.00
Svetlana Focsa
9577512
340.00
Svetlana Gritsyuk
5984987
3300.00
Svetlana Ilyusha
6458057
782.00
Svetlana Inzhirov
1631813
2000.00
svetlana inzhirov
1631813
2300.00
Svetlana Kolyadich
Svetlana Kolyadich
3895333
3895333
3080.00
2770.00
Svetlana Kolyadich
Svetlana Korobkov
3895333
8610514
3220.00
7360.00
Svetlana Kotelevskiy
2167158
1880.00
2167158
2318.00
Svetlana Kozak
8243741
1480.00
Svetlana Kozak
8243741
1702.00
Svetlana Kukhar
8902798
680.00
Svetlana Kukhar
8902798
682.00
Svetlana Kureliuk
1259134
1200.00
Svetlana Kureliuk
1259134
1380.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 110 of 1225
Svetlana Lokhmatov
Svetlana Lutsenko
Svetlana Lutsenko
Svetlana Maga
Svetlana Maga
Svetlana Maga
Svetlana Maga
Svetlana Maga
Svetlana Makovsky
5871665
4076843
776.00
1200.00
4076843
7904805
7904805
7904805
7904805
7904805
1189813
1380.00
208.00
2500.00
2500.00
2500.00
2500.00
4643.00
Svetlana Makovsky
1189813
5679.00
Svetlana Makovsky
1189813
5248.00
Svetlana Manakov
4017264
1404.00
Svetlana Manakov
Svetlana Matsenko
4017264
4866219
1123.00
460.00
Svetlana Mokan
4324012
3000.00
Svetlana Mokan
4324012
3966.00
Svetlana Neniceas
Svetlana Ovsyankina
9667319
6570121
498.00
280.00
Svetlana Ovsyankina
6570121
210.00
Svetlana Paliy
4399661
3080.00
Svetlana Paliy
4399661
2862.00
Svetlana Panfilov
9224134
4792.00
Svetlana Panfilov
9224134
5567.00
Svetlana Pavlik
8184021
2000.00
Svetlana Pavlik
8184021
1080.00
Svetlana Romanyuk
5182457
2400.00
Svetlana Romanyuk
Svetlana Romanyuk
5182457
5182457
760.00
2000.00
Svetlana S Padurar
6426675
2000.00
Svetlana S Padurar
Svetlana Sad
6426675
1273758
2300.00
1902.00
Svetlana Shcherbinina
1875371
800.00
1875371
920.00
Svetlana Shevchuk
7090661
1686.00
Svetlana Shevchuk
7090661
2100.00
Svetlana Shulgan
Svetlana Skibinskaia
3171454
2372283
200.00
781.00
2372283
920.00
Svetlana Sorochan
Svetlana Spangler
1223018
9665927
934.00
2800.00
Svetlana Spangler
9665927
3220.00
9487137
SVETLANA VDOVENKO
Svetlana Vovkulin
7478247
2700.00
4288.00
8857.00
Svetlana Vovkulin
Svetlana Voznyuk
Svetlana Yevchenko
7478247
2480708
7645178
8882.00
400.00
612.00
Svetlana Vovkulin
Case 14-13193-MLB
7478247
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 111 of 1225
svetlana zazulka
6160309
800.00
Svetlana Zazulka
6160309
920.00
Sviatoslav Demchuk
9112929
2800.00
Sviatoslav Demchuk
9112929
1840.00
Svitlana Ilina
Svitlana Fridman
5741772
5173711
360.00
1200.00
Svitlana Fridman
5173711
180.00
Svitlana Kara
8022366
3080.00
Svitlana Kara
8022366
3545.00
Svitlana Kyryliuk
8803688
800.00
Svitlana Kyryliuk
8803688
920.00
Svitlana Nesteruk
Svitlana Nikolayenko
8215091
4395025
1348.00
964.00
4395025
640.00
Svitlana Stakhova
2788596
524.00
Tacu Alexei
TACU NICOLAE
7352264
5691093
230.00
298.00
TACU PAVEL
9147207
1000.00
TACU PAVEL
9147207
1150.00
Tacu Valentina
Tacu Valentina
Tacu Valentina
5575317
5575317
5575317
2500.00
2500.00
1200.00
Tacu Valentina
Tacu Valentina
Tacu Valentina
5575317
5575317
5575317
2450.00
2400.00
2280.00
Taifa Rukodaynaya
Taisiya Gerts
6935230
8481167
800.00
76.00
Taisiya Shulyak
3593006
5297.00
Taisiya Shulyak
3593006
5066.00
Taisiya Shulyak
3593006
5829.00
Talka Nizeskaya
9352956
1200.00
Tamara Buianovschi
9151590
4600.00
Tamara Drovorub
8584700
570.00
Tamara Drovorub
Tamara Galanesi
Tamara Gubarik
8584700
5781215
7469723
600.00
1657.00
920.00
Tamara I Mychka
8402382
60.00
Tamara Kaminska
7220552
3148.00
Tamara Kharchenko
Tamara Kravcenko
Tamara Lapin
4478151
300.00
4779295
6862074
6302.00
4826.00
Tamara Lapin
6862074
5192.00
Tamara Lapin
Tamara Lapin
6862074
6862074
3983.00
$0
Tamara Mamchyts
6890185
6868.00
Tamara Mamchyts
6890185
6260.00
Tamara Melnik
3070518
730.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 112 of 1225
Tamara Melnikova
6712000
1200.00
Tamara Melnikova
6712000
1383.00
Tamara Natekina
9888691
1614.00
Tamara Natekina
Tamara Pricob
9888691
2895662
2273.00
200.00
Tamara Russu
6682328
800.00
Tamara Russu
6682328
920.00
Tamara Sadykbayeva
3015398
400.00
Tamara Sadykbayeva
3015398
965.00
Tamara Shykal
7874892
1177.00
Tamara Shykal
7874892
1980.00
Tamara Udodik
1174013
2000.00
Tamara Udodik
1174013
1379.00
Tamara Vacarciuc
6864382
400.00
Tamara Vacarciuc
6864382
460.00
Tania Savitski
6831199
760.00
Tania Savitski
6831199
855.00
Tanya Bondarenko
9617005
2000.00
Tanya Bondarenko
9617005
2400.00
Tanya Andrukov
7121592
4120.00
Tanya Andrukov
7121592
5921.00
Tanya Deyneka
Tanya Deyneka
Tanya Deyneka
Tanya Deyneka
1661719
1661719
1661719
1661719
1380.00
2500.00
2500.00
2500.00
Tanya Deyneka
Tanya Deyneka
Tanya Deyneka
Tanya Deyneka
1661719
1661719
1661719
1661719
1122.00
2500.00
2500.00
2500.00
Tanya Gubarik
3487778
760.00
Tanya Gubarik
3487778
925.00
Tanya Naumchuk
1971900
2000.00
Tanya Naumchuk
1971900
2300.00
Tanya Vakulich
3692830
944.00
Tanya Vakulich
3692830
1399.00
Tanya Zagrebelny
2493448
4435.00
Tanya Zagrebelny
2493448
4249.00
Taras Bogoslavets
4389017
4127.00
Taras Dzyadyk
8130333
2561.00
Taras Kukharets
6711085
199.00
Taras Kukharets
6711085
460.00
Taras Kupyna
8672440
480.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 113 of 1225
Taras Lemishka
2676904
800.00
Taras Lemishka
2676904
455.00
Taras Mobil
2172521
440.00
Tarnovschi Lilian
1178981
200.00
Tarnovschi Lilian
1178981
230.00
Tasca Cristina
4936172
2204.00
Tasca Cristina
4936172
1380.00
Tatiana Gradinaru
Tatiana Andreiciuc
2770074
5852874
453.00
1110.00
Tatiana Andreiciuc
Tatiana Bachinsky
5852874
3471115
920.00
2200.00
Tatiana Borjac
Tatiana Chiperi
6882547
2951794
120.00
200.00
Tatiana Chiperi
2951794
230.00
Tatiana Chirica
Tatiana Degtyareva
5251654
4960904
672.00
2700.00
Tatiana Degtyareva
4960904
1232.00
Tatiana Dorosenco
2756216
400.00
Tatiana Dorosenco
Tatiana Fidiriuc
2756216
3796086
540.00
200.00
Tatiana Fomina
7531924
800.00
Tatiana Fomina
7531924
920.00
7967536
4060.00
Tatiana Georgeshan
7967536
4140.00
TATIANA GHIMP
4300800
2203.00
TATIANA GHIMP
Tatiana Grigoryeva
4300800
6435096
1700.00
2400.00
Tatiana Halupenco
7696937
534.00
Tatiana Halupenco
7696937
500.00
Tatiana Georgeshan
Tatiana Hincu
4110258
760.00
Tatiana Hincu
4110258
920.00
Tatiana Ivanova
Tatiana Kirilenko
5872938
7213736
1768.00
320.00
Tatiana Kirilenko
7213736
400.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 114 of 1225
Tatiana Kondratiouk
Tatiana Milyan
8727604
5737272
720.00
2245.00
Tatiana Milyan
5737272
1000.00
Tatiana Petrova
3863636
1200.00
Tatiana Petrova
3863636
1380.00
Tatiana Podgorny
Tatiana Proctor
4702704
8901799
3783.00
2100.00
Tatiana Proctor
8901799
3600.00
Tatiana Ragneva
5201223
400.00
Tatiana Ragneva
Tatiana Runova
5201223
1123217
120.00
400.00
Tatiana Shpak
8850378
1360.00
Tatiana Shpak
8850378
1376.00
Tatiana Shvetsov
6391355
600.00
Tatiana Shvetsov
6391355
806.00
Tatiana Smorodina
Tatiana Talpa
7923109
8741287
944.00
2168.00
Tatiana Talpa
Tatiana Titova
8741287
7148407
260.00
461.00
Tatiana Ursu
Tatiana Ursu
Tatiana Ursu
4515341
2466258
2466258
400.00
1800.00
2000.00
Tatiana Ursu
Tatiana Ursu
Tatiana Ursu
4515341
2466258
2466258
460.00
1300.00
2000.00
Tatiana Vintu
Tatjana Grebennikova
4219397
5133261
1480.00
2080.00
Tatsiana Mozolevskiy
5133261
1912440
2362.00
580.00
Tatyana Miller
Tatyana Pronkin
4873583
9153871
1065.00
3120.00
Tatyana Pronkin
Tatyana Pronkin
9153871
9153871
3548.00
$0
Tatyana Sivova
7652625
720.00
Tatyana Sivova
Tatyana Tsyura
7652625
8497513
240.00
7215.00
Tatyana Babin
9916808
1200.00
Tatyana Babin
9916808
660.00
Tatyana Bak
Tatyana Bak
9236776
9236776
1800.00
2000.00
Tatyana Bak
Tatyana Bak
9236776
9236776
2370.00
2000.00
Tatyana Braginskaya
8165995
2377.00
Tatyana Braginskaya
8165995
2760.00
Tatyana Budnik
7605345
2000.00
Tatyana Budnik
7605345
1785.00
Tatyana Chigrin
6131442
1140.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 115 of 1225
Tatyana Chigrin
6131442
1380.00
Tatyana Churakayev
1818675
570.00
Tatyana Churakayev
1818675
1001.00
Tatyana Dariy
7833934
800.00
tatyana dariy
7833934
915.00
Tatyana Federyuk
Tatyana Fedorchuk
7951686
8124915
1751.00
1200.00
Tatyana Fedorchuk
8124915
1709.00
Tatyana Garasimiv
3093116
4600.00
Tatyana Garasimiv
3093116
5144.00
Tatyana Gavralova
2022250
9972.00
Tatyana Gavralova
2022250
8044.00
Tatyana Golub
6743075
7627.00
Tatyana Golub
6743075
9142.00
Tatyana Grayfer
9868741
1000.00
Tatyana Grayfer
9868741
1150.00
Tatyana Grib
7828942
1900.00
Tatyana Grib
7828942
2839.00
Tatyana Kambur
1138497
1004.00
Tatyana Kambur
1138497
1185.00
Tatyana Kaminskaya
3582645
1200.00
Tatyana Kaminskaya
Tatyana Khlevnoy
3582645
4900584
1793.00
2300.00
Tatyana Kolodich
3487435
1000.00
Tatyana Kolodich
3487435
1093.00
Tatyana Kostukova
4105784
800.00
Tatyana Kostukova
4105784
400.00
Tatyana Kotelevskiy
Tatyana Kotelevskiy
Tatyana Kotelevskiy
8793437
9780236
3010104
9190.00
8880.00
1822.00
Tatyana Kotelevskiy
Tatyana Kotelevskiy
Tatyana Kramarevsky
3010104
9780236
8560173
2161.00
10211.00
720.00
Tatyana krutiy
5758747
1880.00
Tatyana Krutiy
Tatyana Kurkov
5758747
6044698
2418.00
8482.00
Tatyana Litvinchuk
5544481
2080.00
Tatyana Litvinchuk
5544481
2804.00
Tatyana Lupulyak
Tatyana Lupulyak
5144617
5144617
8928.00
8595.00
Tatyana Lupulyak
5144617
10518.00
Tatyana Majstruk
Tatyana Mokan
4366142
4993120
361.00
4000.00
Tatyana Mokan
4993120
4600.00
Tatyana Paly
9505874
2764.00
Tatyana Paly
9505874
2053.00
Tatyana Pirozhkov
5223035
240.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 116 of 1225
Tatyana Polyakova
1204132
397.00
Tatyana Popova
1835302
3960.00
Tatyana Prokopchuk
1173502
2000.00
Tatyana Prokopchuk
Tatyana Prokopchuk
1173502
1173502
2300.00
2300.00
Tatyana Ryazanova
Tatyana Sakovets
Tatyana Shilo
1014425
1230383
3711600
400.00
170.00
3306.00
Tatyana Shilo
3711600
750.00
Tatyana Shpak
Tatyana Sidorova
7402188
2428449
1410.00
4979.00
Tatyana Sineeva
6952967
895.00
Tatyana Sorokin
6068451
2264.00
Tatyana Sorokin
6068451
1860.00
Tatyana Timoshik
Tatyana Turlak
Tatyana Ulyanchuk
5816259
3756622
9665560
2000.00
640.00
5571.00
Tatyana Ulyanchuk
9665560
6232.00
Tatyana Yablochkina
1393646
646.00
Tatyana Yablochkina
1393646
782.00
Tau Tau
Tereza Alexandruk
Terri Hamilton
3371115
6590429
2936134
1880.00
3950.00
720.00
Terri Hamilton
2936134
400.00
Tetiana Balika
Tetiana Balika
8825874
8825874
3138.00
10860.00
Tetiana Balika
8825874
10242.00
Tetiana Borysovets
Tetiana Borysovets
9113599
9113599
550.00
2000.00
Tetiana Borysovets
Tetiana Borysovets
9113599
9113599
990.00
2000.00
Tetiana Demchuk
4583417
2000.00
Tetiana Demchuk
4583417
3514.00
Tetiana Smaznova
Tetyana Moskvych
Tetyana Antonyuk
Tetyana Antonyuk
8471286
5675899
3151661
3151661
928.00
1334.00
4681.00
3863.00
Tetyana Antonyuk
3151661
4462.00
Tetyana Borysova
9719062
280.00
Tetyana Borysova
9719062
455.00
Tetyana Boyko
Tetyana Datska
Tetyana Datska
Tetyana Datska
9551238
5826459
5826459
5826459
200.00
1800.00
2000.00
2000.00
Tetyana Datska
5826459
1850.00
Tetyana Dorofeyev
8380014
900.00
Tetyana Dorofeyev
8380014
$850
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 117 of 1225
Tetyana Iotko
Tetyana Klets
Tetyana Kovalchuk
8745426
3006698
5659379
675.00
1017.00
600.00
Tetyana Kovalchuk
Tetyana Lukyanchenko
5659379
8380014
350.00
850.00
Tetyana Pavlik
4515202
800.00
Tetyana Pavlik
4515202
920.00
Tetyana Pavlov
7373406
400.00
Tetyana Pavlov
Tetyana Ponyrko
7373406
3430504
460.00
1300.00
Tetyana Sholka
7956613
1265.00
Tetyana Sholka
7956613
1150.00
Tetyana Spetaru
6259061
685.00
Tetyana Spetaru
6259061
2300.00
Tetyana Tennessen
5975592
781.00
Tetyana Tennessen
5975592
920.00
Tetyana Velychko
Tetyana Velychko
5248895
5248895
1800.00
1000.00
Tetyana Velychko
Tetyana Velychko
5248895
5248895
1600.00
2000.00
Timofei Grabciuc
6689229
2036.00
Timofei Grabciuc
Timofei Grabciuc
Timofei Greceanîi
6689229
6689229
9167597
1228.00
2000.00
919.00
Timofei Sabadash
3589663
1200.00
Timofei Sabadash
3589663
1380.00
Timofey Moyseyev
5175714
800.00
Timofey Moyseyev
5175714
920.00
3105012
4181.00
Timofey Petrov
Timofey Shvets
3105012
7509212
4370.00
2860.00
Timofey Sonnik
7044508
1140.00
Timofey Sonnik
7044508
1220.00
Tolocica Anatolie
Tomas Brashkis
7477608
7068494
1380.00
760.00
Tomas Brashkis
7068494
680.00
Timofey Petrov
Tony Voychuk
8095742
3800.00
Tony Voychuk
Travis Peine
8095742
7155211
5829.00
460.00
Truphena Mogaka
3664566
7800.00
Truphena Mogaka
3664566
8490.00
Tudor Colta
8479041
4800.00
Tudor Colta
Tudor Colta
Tudor Colta
8479041
8479041
8479041
1519.00
2000.00
2000.00
Tudor Dron
9642767
1200.00
Tudor Dron
9642767
720.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 118 of 1225
Twinkle Johnson
3946683
848.00
Tymanov Tolik
Uladzimir Yastremski
4344323
5036591
460.00
460.00
ULIANA MOKH
2493534
380.00
ULIANA MOKH
2493534
460.00
Umeda Sadrieva
Vadim Russu
4777261
7251039
360.00
741.00
Vadim Russu
7251039
1136.00
Vadim Babets
Vadim Babets
Vadim Babets
2241884
2241884
6966805
4628.00
4300.00
64.00
Vadim Babets
Vadim Babets
6966805
2241884
384.00
4635.00
Vadim Chebotar
8217039
800.00
Vadim Chebotar
8217039
920.00
Vadim Damian
2101780
900.00
Vadim Damian
Vadim Damian
Vadim Dekhtyar
2101780
2101780
1735611
605.00
2000.00
2300.00
Vadim Golimbiyevskiy
Vadim Gorash
Vadim Guga
6242413
6131157
8748973
220.00
1380.00
1387.00
Vadim Guga
Vadim Karcha
8748973
2223855
1440.00
840.00
Vadim Kirka
Vadim Kirka
Vadim Kirka
7131500
7131500
7131500
1524.00
2000.00
2000.00
7131500
5858049
5858049
6218755
1200.00
4552.00
4565.00
Vadim Kotyash
7306653
696.00
Vadim Kotyash
7306653
881.00
Vadim Liubkin
2305765
886.00
Vadim Lobarev
7630065
1472.00
Vadim Kirka
Vadim Kondratyuk
Vadim Kondratyuk
Vadim Kotelevskiy
3388.00
Vadim Mocanu
6368798
1760.00
Vadim Mocanu
6368798
2678.00
Vadim Onishchuk
2883765
400.00
Vadim Onishchuk
Vadim Panitkov
Vadim Pasnicenco
2883765
4580078
1004589
460.00
528.00
40.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 119 of 1225
Vadim Popovici
7053888
2300.00
Vadim Prisacari
2098992
2000.00
Vadim Prisacari
2098992
2300.00
Vadim Prisyazhnyuk
Vadim Romanets
Vadim Shaban
9432010
4033655
5367588
180.00
516.00
2039.00
Vadim Shaban
5367588
2500.00
Vadim Shulyak
Vadim Shulyak
5284760
9938734
2019.00
3352.00
Vadim Shulyak
9938734
3896.00
Vadim Tcaciuc
6581134
503.00
Vadim Tcaciuc
6581134
460.00
1191895
4788.00
Vadim Telyeten
Vadim Telyeten
Vadim Telyeten
1191895
4788
1191895
5842.00
Vadim Tsvor
2599505
1200.00
Vadim Tsvor
Vadim Turlak
Vadim Zinchenko
2599505
9395286
8757896
1380.00
2300.00
720.00
Vadim Zmeyev
9806288
1140.00
Vadim Zmeyev
9806288
1380.00
Vadym Tyshkun
1824952
400.00
Vadym Tyshkun
1824952
460.00
Vadzim Loban
9289603
1900.00
Vadzim Loban
9289603
3250.00
Valentin Kalenik
Valentin Krasnodemsky
Valentin Bidyuk
8182234
3612456
5802513
1260.00
800.00
2103.00
Valentin Bidyuk
Valentin Cobilas
5802513
5731739
2300.00
460.00
Valentin Covileac
Valentin Diakonu
9888207
6783246
2209.00
360.00
Valentin Diakonu
6783246
440.00
Valentin Kerez
4999967
2400.00
Valentin Kerez
Valentin Kharik
4999967
7425537
919.00
437.00
Valentin khynku
4822472
2592.00
Valentin khynku
4822472
543.00
Valentin Lungu
Valentin Lungu
Valentin Lungu
5063869
8274827
1865237
13900.00
10100.00
9800.00
Valentin Lungu
Valentin Lungu
Valentin Moraru
5063869
8274827
1894284
6000.00
7000.00
1172.00
Valentin Nichiporchik
5964632
4010.00
5964632
7378.00
Valentin Shust
9231788
3053.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 120 of 1225
Valentin Udodik
Valentina Zalevskaya
8663926
7002708
2764.00
2965.00
7002708
520.00
Valentina Anastasova
Valentina Bajura
2941794
9391465
4800.00
1200.00
Valentina Bajura
9391465
1380.00
Valentina Banar
5982274
380.00
Valentina Banar
5982274
705.00
Valentina Borodin
2430891
800.00
Valentina Borodin
2430891
920.00
Valentina Cojocaru
9341863
1203.00
Valentina Cojocaru
9341863
920.00
Valentina Covileac
4645632
2144.00
Valentina Covileac
4645632
2504.00
Valentina Deyneka
1729419
1200.00
Valentina Fidiriuc
7939883
800.00
Valentina Hager
Valentina Izoita
1490927
4898011
210.00
3920.00
Valentina Izoita
Valentina Kokhanets
4898011
1511531
1960.00
1580.00
6749913
5427634
2259.00
8448.00
Valentina Krichun
Valentina Leskovets
Valentina Leskovets
5427634
9985.00
Valentina Likhacheva
9588463
400.00
Valentina Linnik
3462533
7871.00
Valentina Lisanets
3310019
2400.00
Valentina Lisanets
3310019
2460.00
Valentina Lopukh
7073043
400.00
Valentina Lopukh
7073043
460.00
Valentina Matyuk
Valentina Matyuk
9305564
9305564
9229.00
9438.00
9305564
1539482
9430.00
11991.00
Valentina Matyuk
Valentina Nizelskiy
VALENTINA POPENCO
2854032
680.00
VALENTINA POPENCO
2854032
782.00
Valentina Ragozinski
9643841
80.00
valentina semikina
Valentina Sergeyev
2843060
1184539
630.00
2300.00
Valentina Shkinder
Valentina Shkinder
8861362
8861362
4696.00
4703.00
Valentina Shkinder
8861362
5859.00
Valentina Shyshla
6270693
2000.00
Valentina Shyshla
6270693
2180.00
Valentina Stolyarchuk
6565237
6565237
6690.00
5700.00
Valentina Tsybikova
6565237
3041219
8104.00
1714.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 121 of 1225
Valentyn Levchyk
2615307
2000.00
Valentyn Levchyk
Valentyna Artemenko
Valentyna Balika
2615307
8928412
3978087
880.00
782.00
960.00
Valentyna Motrunchyk
3993270
400.00
3993270
180.00
Valentyna Shapovalova
Valera Kotelevskiy
2745625
5114849
5113.00
12222.00
Valeri Pancina
4489326
1150.00
Valeri Russ
7560176
7556.00
Valeri Russ
7560176
8832.00
Valeri Timochik
5170680
3800.00
Valeri Timochik
5170680
3490.00
Valeria Cebotari
Valerii Covileac
9352604
4386476
320.00
6845.00
Valerii Covileac
4386476
6788.00
Valerii Frolov
2384347
1440.00
Valerii Golovach
Valeriu Scolnic
3010808
6897753
2390.00
1150.00
Valeriu Talpa
Valeriu Tolocica
Valeriu Vilcu
4076356
6766994
3413572
1408.00
1189.00
7800.00
3413572
3495745
8970.00
7260.00
Valeriy Andriychuk
3495745
6601.00
Valeriy Andriychuk
3495745
7590.00
Valeriy Dudarov
6095088
6200.00
Valeriy Dudarov
Valeriy Godunok
6095088
4433195
6749.00
4370.00
Valeriy Kambur
9355598
2000.00
Valeriy Kambur
9355598
3250.00
Valeriy Karcha
5901656
5080.00
Valeriy Karcha
5901656
5976.00
Valeriy Kozlov
Valeriy Polishchuk
9096753
5737278
468.00
4180.00
5737278
5230.00
Valeriu Vilcu
Valeriy Andriychuk
Valeriy Polishchuk
Valeriy Pukay
9034537
1200.00
Valeriy Pukay
9034537
1379.00
Valeriy Smytyukh
Valeriy Smytyukh
Valeriy Smytyukh
1097219
1097219
1097219
1080.00
2000.00
2000.00
Valeriy Smytyukh
Valeriy Smytyukh
1097219
1097219
2362.00
2500.00
Valery Rabtsevich
9857628
2000.00
Valery Rabtsevich
9857628
2180.00
Vasile Bajura
2296695
400.00
Vasile Bajura
2296695
460.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 122 of 1225
Vasile Barbu
Vasile Barbu
Vasile Barbu
Vasile Barbu
Vasile Bucar
1237004
1237004
1237004
1237004
1653534
2070.00
2500.00
2500.00
2500.00
400.00
Vasile Bucar
1653534
460.00
Vasile Cernelean
1818855
400.00
Vasile Cernelean
Vasile Cretu
1818855
5277900
460.00
504.00
VASILE DONCA
VASILE DONCA
VASILE DONCA
VASILE DONCA
5029524
5029524
5029524
5029524
1380.00
2500.00
2500.00
2500.00
VASILE DONCA
VASILE DONCA
VASILE DONCA
VASILE DONCA
VASILE DONCA
5029524
5029524
5029524
5029524
5029524
418.00
2500.00
2500.00
2500.00
2500.00
VASILE LATU
VASILE LATU
VASILE LATU
7520754
7520754
7520754
764.00
2500.00
2500.00
VASILE LATU
Vasile Romasenco
Vasile Ungureanu
7520754
7716001
5276797
1912.00
350.00
4268.00
Vasile Ungureanu
5276797
3880.00
Vasile Ungureanu
5276797
4463.00
Vasili Barbu
3945553
744.00
Vasili Barbu
3945553
96.00
Vasili Dancev
3092184
3244.00
Vasili Dancev
3092184
3772.00
Vasili Naumchuk
2315517
200.00
Vasili Naumchuk
2315517
230.00
Vasili Rudomyotkin
4034025
400.00
Vasili Rudomyotkin
4034025
767.00
Vasiliy Lukomskiy
8448629
2400.00
Vasiliy Lukomskiy
8448629
3069.00
VASILIY BABCHANIK
1166115
3716.00
1166115
7183569
4180.00
4929.00
Vasiliy Danilyuk
7183569
4190.00
Vasiliy Danilyuk
7183569
4462.00
Vasiliy Koroteyev
Vasiliy Kudrovskiy
7242197
5338519
760.00
3200.00
Vasiliy Kudrovskiy
5338519
3520.00
Vasiliy Kulik
Vasiliy Mamchits
3566268
8897881
1000.00
2000.00
Vasiliy Mamchits
8897881
1880.00
VASILIY BABCHANIK
Vasiliy Danilyuk
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 123 of 1225
Vasiliy Mokan
Vasiliy Mokan
Vasiliy Nezhdanov
6628435
8450.00
6628435
9076624
8832.00
1380.00
Vasiliy Pakhnyuk
1261750
1038.00
Vasiliy Pakhnyuk
1261750
1179.00
Vasiliy Prokhor
3161476
380.00
Vasiliy Prokhor
Vasiliy Rusev
Vasiliy Symchuk
Vasiliy Tsaruk
Vasiliy Varga
3161476
6897105
8971200
6773324
6078380
1410.00
2141.00
1274.00
460.00
4828.00
Vasiliy Varga
6078380
10494.00
Vasiliy Varga
Vasiliy Vergulyanets
6078380
6166121
12864.00
440.00
Vasiliy Yarema
Vasiliy Yarema
4295831
4295831
3576.00
3593.00
Vasiliy Yarema
4295831
6395.00
Vasily Buzhduga
7080541
800.00
Vasily Buzhduga
Vassily Laer
7080541
3954931
320.00
2160.00
Vasyl Belya
Vasyl Deneychuk
7406045
4129120
560.00
741.00
Vasyl Deneychuk
Vasyl Feltsan
4129120
5301226
880.00
4055.00
Vasyl Kaparchuk
Vasyl Kaparchuk
2155579
2155579
2000.00
2000.00
Vasyl Kaparchuk
Vasyl Kostenko
2155579
5016223
2410.00
938.00
VASYL KUTSAK
5695359
1903.00
VASYL KUTSAK
5695359
2072.00
Vasyl Parkhomey
3195154
968.00
Vasyl Parkhomey
3195154
1320.00
Vasyl Prokipchuk
6969884
4399.00
Vasyl Prokipchuk
6969884
5273.00
Vasyl Tsaruk
Veaceslav Agnei
5059367
9033484
1590.00
1200.00
Veaceslav Agnei
9033484
180.00
Veaceslav Bodean
3371718
800.00
Veaceslav Bodean
3371718
239.00
Veaceslav Ciubotaru
9131946
746.00
Veaceslav litviniuc
Veaceslav litviniuc
9136882
9136882
600.00
2000.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 124 of 1225
Veaceslav Morari
8580061
1380.00
Veaceslav Spataru
6478160
685.00
Veaceslav Spataru
Velicico Vitalii
Veniamin Babak
6478160
1060442
7884664
2300.00
294.00
1540.00
Veniamin Dancev
6035804
1600.00
Veniamin Dancev
6035804
1920.00
Veniamin Dron
1309582
2110.00
Veniamin Dron
1309582
2500.00
Veniamin Galitsin
Veniamin Galitsin
Veniamin Galitsin
Veniamin Galitsin
4992980
4992980
4992980
4992980
1379.00
2500.00
2500.00
2500.00
Veniamin Galitsin
Veniamin Galitsin
Veniamin Galitsin
Veniamin Kovalenko
4992980
4992980
4992980
1527235
642.00
2500.00
2500.00
4574.00
Veniamin Mironyuk
5135328
6729.00
Veniamin Mironyuk
Veniamin Nejelschi
5135328
4411034
4346.00
1203.00
Veniamin Oboroc
5209338
440.00
Veniamin Oboroc
5209338
92.00
Veniamin Timofey
7720979
760.00
Veniamin Timofey
Veniamin Verebcenu
Veniamin Vysotskiy
7720979
7871144
4500289
920.00
4468.00
500.00
Veniamin Yakimenko
9150984
940.00
Veniamin Yakimenko
9150984
920.00
Vens Kushnar
8961140
720.00
Vens Kushnar
8961140
1505.00
Vera Kochmola
6417628
804.00
Vera Konovalchuk
8606859
690.00
Vera Arabadji
Vera Arabadji
4744555
8383111
2564.00
800.00
Vera Arabadji
Vera Arabadji
4744555
8383111
2300.00
920.00
Vera Artemenko
1769591
220.00
Vera Artemenko
1769591
220.00
Vera Chuyeshkov
6549877
6305.00
Vera Covileac
1061317
2300.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 125 of 1225
Vera Golovanov
VERA GUNTIK
VERA GUNTIK
8903278
6588224
6588224
730.00
3360.00
2914.00
Vera Kirka
5921958
230.00
Vera Lazukina
Vera Lisitsyn
7417169
7270520
360.00
4648.00
Vera Lisitsyn
7270520
9429.00
Vera Malyy
Vera Mamchits
7679477
9498718
800.00
1200.00
Vera Mamchits
9498718
1280.00
Vera Miteva
3462560
1080.00
Vera Miteva
3462560
1200.00
Vera Mitina
2580218
4340.00
Vera Mitina
2580218
3557.00
Vera Onishchuk
Vera Onishchuk
2673869
2673869
3037.00
2783.00
Vera Onishchuk
2673869
3083.00
Vera Petrik
8452147
1880.00
Vera Petrik
8452147
2162.00
Vera Petrova
1434301
1026.00
Vera Petrova
1434301
1296.00
Vera Ragneva
4223310
503.00
Vera Ragneva
4223310
160.00
Vera Samarin
2308120
8791.00
Vera Samarin
2308120
10212.00
Vera Shelest
2460482
1600.00
Vera Shelest
2460482
1840.00
VERA SHEVTSOVA
5445105
1081.00
VERA SHEVTSOVA
5445105
1032.00
Vera Shkrumelyak
Vera Shpot
7034659
9495387
1784.00
1200.00
Vera Shpot
9495387
900.00
Vera Sofronovici
Vera Storojenko
Vera Timoshenko
Vera Timurovna Raupova
5419782
3241414
6213655
1956071
1187.00
1254.00
3800.00
200.00
Vera Timurovna Raupova
1956071
230.00
Vera Tsapkov
7913912
2600.00
Vera Tsapkov
Vera Tsukrenko
Vera Ulyanchuk
7913912
6472978
8883221
2770.00
1000.00
230.00
Vera Vacarciuc
9155140
2400.00
Vera Vacarciuc
9155140
2060.00
Vera Yaroshenko
Vera Yatskivskaya
6071276
6617788
152.00
722.00
Veronica Ghetiu
Veronica Ghetiu
2652241
2652241
1302.00
2500.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 126 of 1225
Veronica Ghetiu
2652241
2500.00
Veronika Svanyuta
8156309
760.00
Veronika Svanyuta
8156309
827.00
Viachaslau Khivuk
Viacheslav Beliy
Victor Popovici
Victor Shulga
6983431
5151888
9948541
7726808
558.00
400.00
580.00
800.00
Victor Shulga
7726808
920.00
Victor Yablochkin
4801114
4400.00
Victor Yablochkin
Victor Andreychenko
Victor Barbu
Victor Barbu
4801114
5868260
9351936
9351936
8053.00
2992.00
1650.00
2000.00
Victor Bejereanu
2675028
1703.00
Victor Bejereanu
2675028
1839.00
Victor Ciobanu
8812606
4780.00
Victor Ciobanu
8812606
5750.00
Victor Crigan
2731675
200.00
Victor Crigan
2731675
725.00
Victor Cucereavii
Victor Doroshenko
Victor Doroshenko
3364465
9306642
9306642
3631.00
8758.00
7680.00
Victor Doroshenko
Victor Gekelman
Victor Ghetiu
Victor Ghetiu
Victor Ghetiu
Victor Ghetiu
Victor Ghetiu
9306642
3869218
4431100
4431100
4431100
4431100
4431100
10046.00
420.00
209.00
2500.00
2500.00
2500.00
2500.00
Victor Iurco
3343651
5800.00
Victor Iurco
Victor Iusico
Victor Malkovsy
3343651
7411321
5147965
6670.00
590.00
920.00
Victor Miscoi
Victor Morar
6425648
7338371
450.00
800.00
Victor Morar
7338371
920.00
Victor Olaru
Victor Ozeruga
8848810
9719836
439.00
1900.00
Victor Ozeruga
9719836
2300.00
Victor Pavlioglo
1383670
370.00
Victor Pinzari
6686400
2232.00
Victor Rucodainii
Victor Vacarciuc
Victor Zahilneac
9217821
1497963
8281322
840.00
439.00
772.00
Victor Zahilneac
8281322
230.00
Victor Zalevskiy
5733943
4000.00
Victor Zalevskiy
5733943
5218.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 127 of 1225
Victoria Sorochan
9338137
1623.00
Victoria Sorochan
9338137
1844.00
Victoria Cristea
5068860
800.00
Victoria Cristea
5068860
948.00
Victoria Galanesi
4894627
1533.00
Victoria Habasescu
6208477
460.00
Victoria Mardakov
4017034
800.00
Victoria Mardakov
4017034
921.00
victoria munteanu
victoria munteanu
Victoria Nemcenco
1925218
1925218
9380397
1680.00
2000.00
400.00
Victoria Nemcenco
9380397
460.00
Victoria Sirghi
7997448
1720.00
Victoria Vargas
9061888
2000.00
Victoria Vargas
Vika Tymanova
9061888
6094098
4500.00
500.00
Viktar Yarmaliuk
6159643
1200.00
Viktar Yarmaliuk
6159643
1885.00
Viktor Derlyuk
8167044
5080.00
Viktor Derlyuk
8167044
7206.00
Viktor
Viktor
Viktor
Viktor
Deyneka
Deyneka
Deyneka
Deyneka
1173716
1173716
1173716
1173716
1380.00
2500.00
2500.00
2500.00
Viktor
Viktor
Viktor
Viktor
Viktor
Deyneka
Deyneka
Deyneka
Deyneka
Deyneka
1173716
1173716
1173716
1173716
1173716
521.00
2500.00
2500.00
2500.00
2500.00
Viktor Guga
Viktor Lelyukh
6753165
5592601
Viktor Velychko
5602449
2065.00
3999.00
8434.00
7561.00
Viktor Velychko
Viktor Dub
5602449
4093072
9514.00
7920.00
Viktor Dub
Viktor Fedorets
4093072
3372132
8400.00
2000.00
Viktor Fedorets
3372132
2180.00
Viktor Feltsan
Viktor Gorbenko
8175955
4190413
5150.00
600.00
Viktor Velychko
Case 14-13193-MLB
5602449
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 128 of 1225
Viktor Isaakovich Tcingauz
VIKTOR KAMINSKIY
5670004
5670004
7538006
1314.00
2000.00
960.00
Viktor Kamyshin
Viktor Karplyuk
8992782
8020784
2380.00
250.00
Viktor Korniychuk
Viktor Kozak
VIKTOR LAMBRECHT
Viktor Mamchits
7406371
9137775
5795376
8518172
1900.00
2264.00
200.00
200.00
Viktor Mamchits
8518172
1995.00
Viktor Novikov
Viktor Orabey
Viktor Pakhnyuk
1670698
1151563
8011659
432.00
240.00
7700.00
Viktor Pakhnyuk
8011659
8446.00
Viktor Pavlov
8042502
1520.00
Viktor Pavlov
8042502
957.00
Viktor Ponomarev
4416195
2500.00
Viktor Ponomarev
4416195
859.00
Viktor Prokopchuk
3966918
4600.00
Viktor Prokopchuk
Viktor Rusev
3966918
1334462
5291.00
1263.00
Viktor Shevchuk
6343951
800.00
Viktor Shevchuk
Viktor Tukhlynovych
6343951
5088138
1000.00
2300.00
Viktor Udodik
3952028
3800.00
Viktor Udodik
3952028
1780.00
Viktoria Romanyuk
7851299
800.00
Viktoria Romanyuk
7851299
920.00
Viktoria S Mosiychuk
5404760
570.00
5404760
834.00
Viktoriia Glukhovska
1170295
1900.00
1170295
2300.00
Viktoriia-Tetiana Karhina
Viktoriya Aleksandruk
Viktoriya Andriyenko
Viktoriya Antropova
2917222
6018147
7717109
5493409
780.00
2800.00
356.00
2204.00
Viktoriya Antropova
Viktoriya Borishkevich
5493409
4595099
510.00
240.00
Viktoriya Covileac
Viktoriya Fedun
2397032
5348279
1600.00
2852.00
Viktoriya Fedun
Viktoriya Gerasyk
Viktoriya Ivanoglo
5348279
8673638
5748920
3477.00
2338.00
460.00
Viktoriya Khynku
9140951
2000.00
Viktoriya Khynku
Viktoriya Leskovets
9140951
2157866
3350.00
2350.00
Viktoriya Lishneva
4571619
4470.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 129 of 1225
Viktoriya Mazurets
Viktoriya Polivoda
Viktoriya Shtogrin
6332180
3935853
1860262
3773.00
2249.00
6128.00
Viktoriya Stepchuk
Viktoriya Zvereva
2574357
1919178
380.00
760.00
Viktoriya Zvereva
1919178
920.00
Violeta Filimon
3289144
2204.00
Violeta Filimon
3289144
2300.00
Violeta Sili
8823837
1200.00
Violeta Sili
8823837
1380.00
Violeta Tistova
7940618
5080.00
Violeta Tistova
7940618
5842.00
Violetta Kozyarsky
6859823
170.00
Viorel Onofrei
Viorel Onofrei
8394947
8394947
518.00
2000.00
Viorica Popescu
3283621
760.00
Viorica Popescu
3283621
920.00
Viorika Belay
5600844
9515.00
Viorika Belay
5600844
9728.00
Viorika Bukatar
5810700
1200.00
Viorika Bukatar
5810700
1380.00
Viorika Kopets
9961409
1319.00
Viorika Kopets
9961409
1744.00
Viorika Olchowec
9497686
8849.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 130 of 1225
Viorika Olchowec
4246119
7680.00
Viorika Olchowec
4246119
8833.00
Viorika Olchowec
9497686
2534.00
5143066
4451.00
Vira Feltsan
Vira Feltsan
5143066
5081.00
Vira Feltsan
5143066
5841.00
Vira Kevleva
5311580
600.00
Vira Kevleva
5311580
894.00
Vira Korabets
5295889
2419.00
Vira Korabets
Vira Okhremchuk
5295889
8176736
2223.00
1340.00
Vira Pridyuk
5889990
1600.00
Vira Pridyuk
5889990
1420.00
Visariy Morar
7774778
801.00
Visariy Morar
7774778
919.00
Vita Fedorchuk
8656600
1200.00
Vita Fedorchuk
8656600
1080.00
Vita Sidorishina
2584484
1200.00
Vita Sidorishina
2584484
660.00
Vitaley Babichenko
3705953
1080.00
Vitaley Babichenko
3705953
1189.00
Vitali Belii
2025336
2000.00
Vitali Belii
2025336
2070.00
Vitali Grusetchi
1459464
800.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 131 of 1225
Vitali Grusetchi
1459464
920.00
Vitali Loban
2468283
3800.00
Vitali Loban
2468283
2540.00
Vitali Yakovetskyi
Vitali Yakovetskyi
Vitali Yakovetskyi
Vitali Zagnitco
6322451
6322451
6322451
7068023
397.00
2500.00
2500.00
400.00
Vitali Zagnitco
7068023
440.00
Vitalie Castrubin
Vitalie Ceban
6812960
6412277
2380.00
400.00
Vitalie Ceban
Vitalie Cretu
6412277
4301277
460.00
1080.00
Vitalie Falceanu
Vitalie Falceanu
Vitalie Maliucov
1692687
1692687
1311210
5876.00
5578.00
1680.00
Vitalie Maliucov
1311210
2300.00
Vitalie Moraru
Vitalie Moraru
1499352
1499352
1934.00
2000.00
Vitalie Moraru
Vitalie Moraru
Vitalie Munteanu
1499352
1499352
7117786
2370.00
2000.00
4249.00
Vitalie Rusu
5334923
1200.00
Vitalie Rusu
5334923
350.00
Vitalii Federiuc
vitalii moldovan
2827871
2140227
840.00
400.00
Vitalii Moldovan
2140227
140.00
Vitalii Sherepitka
7378465
219.00
Vitalii Sherepitka
7378465
592.00
Vitality Kulibaba
2239148
1760.00
Vitality Kulibaba
2239148
1686.00
Vitaliy Gorokhovskiy
Vitaliy Sizov
9911108
4815340
380.00
156.00
Vitaliy Zatolokin
Vitaliy Zatolokin
2416665
2416665
1095.00
2000.00
Vitaliy Avramenko
Vitaliy Bolotin
2977129
4119135
1983.00
1480.00
4119135
5680689
1702.00
8449.00
Vitaliy Bolotin
Vitaliy Burlak
Vitaliy Burlak
5680689
7680.00
Vitaliy Burlak
Vitaliy Covileac
Vitaliy Davydenko
5680689
9532220
4991836
8862.00
2500.00
752.00
Vitaliy Dumanetskiy
6937267
800.00
Vitaliy Dumanetskiy
6937267
280.00
Vitaliy Goretoy
7829112
1520.00
Vitaliy Goretoy
Vitaliy Goropakha
7829112
9685710
1819.00
7890.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 132 of 1225
Vitaliy Goropakha
9685710
8050.00
Vitaliy Guga
Vitaliy Gumenyuk
1461759
2279895
785.00
800.00
Vitaliy Gumenyuk
2279895
1243.00
Vitaliy Gurgurov
Vitaliy Karashchuk
6388253
5933111
933.00
2965.00
Vitaliy Karashchuk
5933111
4627.00
Vitaliy Karpuk
Vitaliy Kerez
6854331
8496999
2850.00
3200.00
Vitaliy Kerez
8496999
1440.00
VItaliy Kotelevskiy
4169591
720.00
VItaliy Kotelevskiy
4169591
880.00
Vitaliy Koval
4415384
2000.00
Vitaliy Koval
4415384
2300.00
Vitaliy Kravchenko
1269733
250.00
Vitaliy Kravchenko
1269733
220.00
Vitaliy Lats
4065417
1200.00
Vitaliy Lats
Vitaliy Lut
4065417
7168760
900.00
1380.00
Vitaliy Lyashuk
6493611
1875.00
Vitaliy Lyashuk
6493611
2014.00
Vitaliy Mironov
Vitaliy Mokan
4479528
3031700
800.00
5074.00
Vitaliy Mokan
3031700
5876.00
Vitaliy Musatkin
8198062
1400.00
Vitaliy Musatkin
8198062
1070.00
Vitaliy Oleksienko
1676562
399.00
Vitaliy Oleksienko
1676562
340.00
Vitaliy Onyshchuk
Vitaliy Petrenko
4535746
2486368
2000.00
2400.00
Vitaliy Petrenko
2486368
1200.00
Vitaliy Pipenko
6659035
400.00
Vitaliy Pipenko
6659035
744.00
Vitaliy Polozun
6914281
2000.00
Vitaliy Polozun
6914281
1780.00
Vitaliy Romanyuk
6024054
42.00
Vitaliy Rusev
1320519
920.00
Vitaliy Samolyuk
2978091
800.00
Vitaliy Samolyuk
2978091
920.00
Vitaliy Sandul
7288167
380.00
Vitaliy Sandul
Vitaliy Senchishen
7288167
1756988
460.00
880.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 133 of 1225
Vitaliy Stepanchuk
6266628
4979.00
Vitaliy Stepanchuk
6266628
5801.00
Vitaliy Stepanchuk
6266628
8125.00
Vitaliy Topal
2320554
3969.00
2320554
4462.00
9207970
4632.00
Vitaliy Tsaruk
9207970
4460.00
Vitaliy Tsvor
2541085
1180.00
Vitaliy Tsvor
2541085
1400.00
Vitaliy Verbovshchuk
5113615
12189.00
5113615
7480.00
Vitaliy Topal
Vitaliy Tsaruk
Vitaliy Viktorovich
1380667
1519.00
Vitaliy Viktorovich
1380667
1840.00
Vitaliy Vinnichuk
Vitaliy Zakharchuk
4381662
4159561
1546.00
7360.00
Vitaliy Zakharchuk
4159561
9015.00
Vitaliya Zakharchuk
1034092
1790.00
Vitaliya Zakharchuk
1034092
1730.00
Vitaly Konovalchuk
Vitaly Bezrodny
8632125
3659868
200.00
2920.00
3558712
8449.00
Vlad Grishchenko
3558712
13050.00
Vlad Grishchenko
Vladimer Karashchuk
3558712
6345516
10238.00
1080.00
Vladimir Tserger
6320324
2800.00
Vladimir Tserger
6320324
3219.00
Vladimir Antonyuk
7669947
1079.00
7669947
4355950
3911581
6597733
6630682
1709.00
440.00
2200.00
3220.00
9476.00
Vladimir Kotyash
6630682
6673.00
Vladimir Kotyash
6630682
8227.00
Vladimir Kozydoi
Vladimir Kozydoi
Vladimir Lelyukh
1473353
1473353
3790242
2000.00
2000.00
8983.00
Vladimir Lelyukh
3790242
10418.00
Vlad Grishchenko
Vladimir Antonyuk
Vladimir Chernyaev
Vladimir Fishman
Vladimir Gutsman
Vladimir Kotyash
Vladimir Motso
7533978
4846.00
Vladimir Motso
7533978
4715.00
Vladimir Potafii
6428342
1000.00
Vladimir Potafii
6428342
1150.00
Vladimir Sivchuk
9751648
3800.00
Vladimir Sivchuk
9751648
2440.00
Vladimir Uvarov
Vladimir Ancheyev
9259473
6690211
8170.00
800.00
Vladimir Ancheyev
6690211
920.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 134 of 1225
Vladimir Antropov
2884787
800.00
Vladimir Antropov
2884787
500.00
Vladimir Bacalu
2933924
1080.00
Vladimir Bacalu
2933924
1363.00
Vladimir Bertash
Vladimir Bertash
2719625
2719625
7999.00
8591.00
Vladimir Bertash
2719625
9752.00
Vladimir Busev
7273364
2000.00
Vladimir Busev
7273364
3815.00
Vladimir Chenkov
2191286
5204.00
Vladimir Chenkov
Vladimir Ciobanu
2191286
5048162
5750.00
840.00
Vladimir Coreachin
2941197
400.00
Vladimir Coreachin
2941197
460.00
Vladimir Farmahey
3972189
323.00
Vladimir Farmahey
3972189
280.00
Vladimir Glebov
5489999
400.00
Vladimir Glebov
Vladimir Gluchack
5489999
3123607
460.00
2300.00
Vladimir Gorash
5519353
2198.00
Vladimir Gorash
5519353
2480.00
Vladimir Gorokhovskiy
8395742
680.00
8395742
880.00
Vladimir Grib
3760162
6424.00
Vladimir Grib
VLADIMIR Grusetchi
3760162
2147172
4170.00
660.00
Vladimir Ivanov
6008617
1152.00
Vladimir Ivanov
6008617
1180.00
Vladimir Jr Popusoi
3438197
800.00
Vladimir Jr Popusoi
Vladimir Karashchuk
3438197
4222105
961.00
1126.00
Vladimir Kazimirets
9228652
3800.00
Vladimir Kazimirets
9228652
5831.00
Vladimir Kiforishin
2955859
2881.00
Vladimir Kiforishin
Vladimir Klyuchagin
2955859
5815450
3311.00
202.00
2423214
2423214
10022.00
9171.00
Vladimir Kmet
Vladimir Kmet
Vladimir Kolyadich
8900850
460.00
Vladimir Komar
5298778
3080.00
Vladimir Komar
5298778
3537.00
Vladimir Kozak
1845667
3039.00
Vladimir Kozak
1845667
3709.00
Vladimir Kravets
9018269
2000.00
Vladimir Kravets
9018269
2300.00
Vladimir Kulev
Vladimir Labaz
6368197
8103524
188.00
2000.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 135 of 1225
Vladimir Labaz
8103524
2300.00
Vladimir Lazukin
Vladimir Lazukin
9240441
3368925
2082.00
2153.00
Vladimir Lazukin
Vladimir Lazukin
Vladimir Malinovskiy
9240441
3368925
9315768
2162.00
1840.00
1680.00
Vladimir Malsky
6981082
1480.00
Vladimir Malsky
6981082
140.00
Vladimir Mikshanskiy
3087136
5080.00
3087136
5842.00
Vladimir Morozov
Vladimir Nemtsov
6777191
5597556
3957.00
2000.00
Vladimir Nemtsov
Vladimir Nesterenko
5597556
9655866
3250.00
1702.00
Vladimir Olchowec
9433568
7680.00
Vladimir Olchowec
8763090
7676.00
Vladimir Olchowec
9433568
10732.00
Vladimir Olchowec
8763090
8832.00
Vladimir Orekhov
4669556
2247.00
Vladimir Orekhov
4669556
3175.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 136 of 1225
Vladimir Petrenko
5384535
1999.00
5384535
9424325
5975551
5975551
2300.00
7944.00
4181.00
4256.00
Vladimir Pugach
2658615
3038.00
Vladimir Petrenko
Vladimir Popa
Vladimir Prosperity
Vladimir Prosperity
Vladimir Pugach
2658615
1050.00
Vladimir Romanyuk
1875601
2000.00
Vladimir Romanyuk
Vladimir Salamakha
1875601
2651152
2300.00
144.00
5545556
4975172
7425244
6667793
6667793
8640221
760.00
1984.00
72.00
5500.00
5063.00
800.00
Vladimir Sinigur
8640221
440.00
Vladimir Smikh
Vladimir Sokol
1300751
1609587
7640.00
1200.00
Vladimir Sokol
1609587
1380.00
2857622
9462.00
2857622
9890.00
vladimir semikin
Vladimir Shepilov
Vladimir Shevchuk
Vladimir Shulga
Vladimir Shulga
Vladimir Sinigur
Vladimir Stadnitskiy
Vladimir Stadnitskiy
Vladimir Stepanchuk
3534838
800.00
Vladimir Stepanchuk
Vladimir Svintozelsky
3534838
2863607
920.00
7248.00
2863607
6578.00
2863607
7534.00
Vladimir Tkach
Vladimir Tkach
2395313
4194607
1305.00
3200.00
Vladimir Tkach
Vladimir Ulyanchuk
4194607
6935658
2716.00
230.00
Vladimir Yeremeyev
Vladimir Zakharchuk
Vladimir Zhukov
7033803
7754687
6037417
400.00
2000.00
1140.00
Vladimir Zhukov
6037417
1380.00
Vladislav Kalitka
1745950
2000.00
Vladislav Kalitka
1745950
2300.00
Vladislav Korol
Vladislav Kucheinik
9519599
3601644
1864.00
1909.00
Vladislav Kucheinik
3601644
2400.00
Vladislav Lisanets
7929921
7657.00
Vladislav Lisanets
Vladislav Lisanets
6369340
7929921
6172.00
11016.00
Vladislav Yeremin
4215118
2000.00
Vladislav Yeremin
4215118
1680.00
Vladyslav Kravchenko
5282432
3200.00
Vladyslav Kravchenko
5282432
3680.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 137 of 1225
Vodnicear Leonid
Volkov Alexey
8922864
6573698
440.00
200.00
Volkov Alexey
6573698
220.00
Volodimir Stetsyak
9755437
242.00
Volodimir Stetsyak
9755437
180.00
Volodumur Radchuk
4708692
1719.00
Volodymyr Kisil
1147112
2607.00
3357712
7260.00
3357712
4626716
5937039
7610.00
1380.00
2260.00
Volodymyr Hladych
Volodymyr Hladych
Volodymyr Pavlyk
Volodymyr Pavlyuk
Volodymyr Rachynskyy
6545482
5080.00
6545482
5842.00
Volodymyr Sydoryshyn
5823897
2400.00
Volodymyr Zayets
2994455
440.00
Volya Dzemka
4441730
1600.00
Volya Dzemka
4441730
1180.00
Vova Pavlovich
4412140
2086.00
Vova Pavlovich
Vyacheslav Derevyanchuk
Vyacheslav Georgeshan
4412140
8181673
7294971
260.00
2300.00
2200.00
Vyacheslav Grushetskiy
Vyacheslav Gud
7339061
6968020
1995.00
2000.00
Vyacheslav Gud
6968020
2300.00
Vyacheslav Karashchuk
1208744
809.00
Vyacheslav Kiforishin
1208744
1125504
1340.00
2314.00
Vyacheslav Kondratyuk
9942126
9942126
4225.00
2640.00
9942126
3660.00
Vyacheslav Myrmyr
Vyacheslav Satonin
VYACHESLAV SHOLOPA
vyacheslav vizitiv
7895010
9080254
4227338
2074966
588.00
2300.00
6456.00
4561.00
Vyacheslav Vizitiv
2074966
5319.00
William Desatoff
William Desatoff
2629732
8724247
7851.00
8880.00
William Desatoff
8724247
9442.00
Yabesh Maroko
4338552
7430.00
Yabesh Maroko
Yakiv Lazarchuk
4338552
4129586
8329.00
1620.00
Yakov Okhman
3144090
320.00
Yakov Okhman
3144090
320.00
Yakov Panfilov
9475943
1780.00
Yakov Panfilov
9475943
920.00
Yakov Savchuk
Yakov Zadorkin
4170530
1748736
280.00
1583.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 138 of 1225
Yakov Zadorkin
1748736
1702.00
Yana Anishchenko
Yana Deyneka
Yana Gubarik
Yana Pankovets
Yana Peshko
6820556
7849823
7742791
9367983
1536154
1200.00
3080.00
200.00
180.00
800.00
Yana Peshko
1536154
920.00
Yana Zhukov
2468336
380.00
Yana Zhukov
2468336
563.00
YANEK TSARUK
3611672
80.00
YANEK TSARUK
3611672
890.00
Yanina Domansky
Yanina Domansky
Yanna Georgeshan
9890168
4180.00
9890168
1579767
4370.00
2300.00
Yanna Klochanova
6025414
3200.00
Yanna Klochanova
6025414
3420.00
Yanna Kopets
1618682
2000.00
Yanna Kopets
1618682
2300.00
Yanna Matev
4849122
800.00
Yanosh Kotelevskyy
1340108
2300.00
Yaroslav Kotelevskiy
9702211
6801.00
9702211
7819.00
Yaroslav Drozdyuk
Yaroslav Isak
8864807
6384766
2074.00
1928.00
Yaroslav Isak
6384766
2300.00
Yaroslav Kobzar
Yaroslav Kozak
Yaroslav Kurtyak
2281579
4584683
7561668
3680.00
510.00
2000.00
Yaroslav Kurtyak
7561668
1480.00
Yaroslav Petrus
Yaroslav Tsyukalo
YAROSLAV Y KOZAK
2895891
9891285
9908387
3303.00
299.00
7680.00
YAROSLAV Y KOZAK
Yaruslav Zazgarskiy
9908387
9535136
8832.00
3588.00
Yaruslav Zazgarskiy
9535136
5080.00
Yaruslav Zazgarskiy
9535136
5843.00
yegor stefantsev
2557347
1133.00
Yegor Stefantsev
2557347
3380.00
1408596
1408596
4180.00
4240.00
Yekaterina Balkan
7784053
3801.00
Yekaterina Balkan
7784053
4369.00
Yekaterina Tislenok
Yekaterina Tislenok
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 139 of 1225
Yekaterina Kuchenik
Yekaterina Shykal
8332969
7738973
1044.00
380.00
Yekaterina Shykal
7738973
664.00
Yekaterina Sokol
1658045
2656.00
Yekaterina Sokol
1658045
1075.00
Yekaterina Yablochkina
Yekaterina Yaroshchuk
Yelena Sergeychik
Yelena Volkov
Yelena Adamyuk
5736790
3931803
1602125
9489677
3226219
360.00
620.00
1806.00
3965.00
76.00
Yelena Adamyuk
3226219
92.00
Yelena Banakh
5526743
2000.00
Yelena Banakh
5526743
1779.00
Yelena Basanskaya
6427340
800.00
Yelena Boryshkevych
5888642
400.00
Yelena Chenkov
8780015
2950.00
Yelena Chenkov
8780015
3001.00
Yelena Chernenko
6883837
1436.00
Yelena Chernenko
6883837
757.00
Yelena Gavralova
4789536
5105.00
Yelena Gavralova
4789536
4743.00
Yelena Golyaka
9921782
2201.00
Yelena Golyaka
9921782
2522.00
YELENA GORASH
YELENA GORASH
1374042
2711704
10430.00
8279.00
YELENA GORASH
2711704
8970.00
Yelena Haitur
7530422
572.00
Yelena Haitur
7530422
770.00
Yelena Kapkayeva
1788592
1967.00
Yelena Kapkayeva
1788592
2300.00
Yelena Kiforishin
1002238
1403.00
Yelena Kiforishin
Yelena Kiforishin
1002238
1075240
1360.00
1380.00
Yelena Kostyk
Yelena Krivopustova
5806592
8885862
3680.00
1159.00
Yelena Krivopustova
8885862
981.00
Yelena Kushuk
Yelena Lelyukh
4682008
1962821
2000.00
3080.00
Yelena Lelyukh
1962821
3541.00
Yelena Litvinov
1627017
800.00
Yelena Litvinov
1627017
520.00
Yelena Meksheneva
Yelena Melnik
4022317
4551507
428.00
8909.00
Yelena Melnik
Yelena Mikshanskaya
4551507
1129058
10190.00
960.00
Yelena Milovanova
8240366
1200.00
Yelena Milovanova
8240366
840.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 140 of 1225
Yelena Moskalenko
9168939
1964.00
Yelena Moskalenko
9168939
2180.00
Yelena Natekina
1432488
682.00
Yelena Natekina
1432488
880.00
Yelena Pshichenko
3109206
345.00
Yelena Radzivilyuk
Yelena Radzivilyuk
6148092
6148092
5130.00
4370.00
Yelena Reznikova
Yelena Savchuk
7972365
8637457
701.00
6801.00
Yelena Savchuk
8637457
5839.00
Yelena Semenova
2180360
1951.00
Yelena Semenova
2180360
2339.00
Yelena Shcherbina
4551058
8600.00
Yelena Shcherbina
4551058
3300.00
Yelena Shikula
Yelena Telega
2957394
3693165
930.00
1000.00
Yelena Telega
3693165
842.00
Yelena Tkachenko
Yelena Velikanova
6839173
2182978
1900.00
2800.00
Yelena Velikanova
2182978
3220.00
Yelena Yarmak
8190552
76.00
Yelena Yasabash
Yelena Zherebnenko
Yelisei Zakharchenia
1706414
5093971
7107834
389.00
840.00
860.00
Yeva Vasilyeva
3139428
4266.00
Yeva Vasilyeva
3139428
4370.00
Yevdokiya Tsytsyna
5945214
760.00
Yevdokiya Tsytsyna
Yevgeniy Kazak
Yevgeniy Bloshenko
5945214
6289504
1765973
920.00
460.00
420.00
Yevgeniy Chuprov
1378452
930.00
Yevgeniy Gorash
3256510
4240.00
Yevgeniy Grabetz
1595932
2944.00
Yevgeniy Grabetz
1595932
1510.00
Yevgeniy Grezhdieru
Yevgeniy Kotelevskiy
Yevgeniy Lukomskiy
8730670
2626040
9504616
1600.00
1524.00
720.00
Yevgeniy Lukomskiy
9504616
840.00
Yevgeniy Malanchuk
Yevgeniy Mekshenev
2134956
6113099
1170.00
1848.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 141 of 1225
Yevgeniy Mekshenev
6113099
875.00
Yevgeniy Melnichenko
9853953
400.00
9853953
7901646
460.00
920.00
Yevgeniy Mokan
8308516
1020.00
Yevgeniy Mokan
8308516
1260.00
Yevgeniy Moroz
Yevgeniy Papirnik
3963754
9084338
858.00
1961.00
Yevgeniy Papirnik
Yevgeniy Razumovich
9084338
5094360
2956.00
1126.00
Yevgeniy Samsonov
9621990
600.00
Yevgeniy Samsonov
Yevgeniy Senchishen
Yevgeniy Topal
9621990
2523637
8179942
690.00
2760.00
3472.00
Yevgeniy Turlak
Yevgeniy Ulanov
8474135
9472523
640.00
1520.00
Yevgeniy Ulanov
9472523
1920.00
Yevgeniy Vasin
Yevgeniya Anishchenko
Yevheniy Chuba
4517775
1088611
2670040
1880.00
1910.00
260.00
Yevheniya Vasylyuta
Yosua Boenarjo
5432575
6147367
2860.00
1000.00
Yulia Goyan
Yulia Petrenko
9427933
2642984
896.00
903.00
Yulia Petrenko
2642984
800.00
Yuliia Bondarenko
1129561
380.00
Yuliia Bondarenko
1129561
1200.00
Yuliya Fabyanchuk
Yuliya Tabunscic
7007383
3479860
4310.00
3712.00
Yuliya Tabunscic
3479860
4142.00
Yuliya Berezyuk
5090649
1800.00
Yuliya Berezyuk
Yuliya Divulin
5090649
8737209
2181.00
Yuliya Divulin
8737209
4669.00
3932.00
Yuliya Divulin
8737209
4462.00
Yuliya Dub
6210972
8480.00
Yuliya Dub
6210972
9272.00
Yuliya Gorash
6210854
2800.00
Yuliya Gorash
6210854
2520.00
Yuliya Grabciuc
9985558
1880.00
Yuliya Grabciuc
Yuliya Kistol
9985558
5618925
2368.00
1409.00
Yuliya Lobkov
2855774
769.00
Yuliya Lobkov
2855774
920.00
Yuliya Marchuk
4934027
760.00
Yuliya Marchuk
4934027
920.00
Yuliya Martunyuk
6616166
1379.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 142 of 1225
Yuliya Martunyuk
Yuliya Martunyuk
Yuliya Martunyuk
6616166
6616166
6616166
2500.00
2500.00
2500.00
Yuliya Martunyuk
Yuliya Martunyuk
Yuliya Martunyuk
Yuliya Martunyuk
Yuliya Martunyuk
6616166
6616166
6616166
6616166
6616166
212.00
2500.00
2500.00
2500.00
2500.00
Yuliya Mikhalchuk
Yuliya Mikhalchuk
1267984
3288484
2000.00
3200.00
Yuliya Mikhalchuk
Yuliya Mikhalchuk
3288484
1267984
3372.00
1280.00
Yuliya Momotyuk
Yuliya Panitkov
Yuliya Razumovich
5929153
7800114
4096140
2514.00
220.00
2414.00
Yuliya Razumovich
4096140
2826.00
Yuliya Shkarin
6576803
2000.00
Yuliya Shkarin
6576803
2300.00
Yuliya Shykal
7001074
760.00
Yuliya Shykal
7001074
920.00
Yuliya Yablochkina
3823171
4401.00
Yuliya Yablochkina
3823171
5399.00
Yulya Korniychuk
1828535
1140.00
Yuri Kosiuga
8331599
1313.00
Yuri Nikolaev
Yuri Kulinich
Yuri Nagorniuk
6515526
1075578
3185946
793.00
8455.00
1900.00
Yuri Nagorniuk
3185946
2610.00
Yuri Sr. Tatach
Yuriy Semikin
6001820
3618958
80.00
800.00
Yuriy Semikin
3618958
920.00
Yuriy Anishchenko
Yuriy Boroda
8042021
1012415
883.00
800.00
Yuriy Boroda
1012415
920.00
Yuriy Busev
9435687
2000.00
Yuriy Busev
9435687
1785.00
Yuriy Cheban
7086906
374.00
Yuriy Cheban
Yuriy Cheban
7086906
7086906
662.00
$0
2757246
6499885
400.00
186.00
Yuriy Chuyeshkov
Yuriy Dementev
Yuriy Feltsan
9754847
4450.00
Yuriy Feltsan
9754847
5081.00
Yuriy Feltsan
9754847
5843.00
Yuriy Gamayunov
4417332
400.00
Yuriy Gamayunov
4417332
460.00
Yuriy Golub
4390977
3801.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 143 of 1225
4390977
4440.00
Yuriy Hasyuk
Yuriy Kalachik
Yuriy Kaplyuk
Yuriy Karashchuk
Yuriy Karashchuk
Yuriy Golub
9637060
4112138
4453081
4601772
4601772
580.00
360.00
560.00
4529.00
7799.00
Yuriy Karashchuk
4601772
8876.00
Yuriy Labaz
7711497
2000.00
Yuriy Labaz
7711497
3250.00
Yuriy Lapin
Yuriy Lelyukh
7765278
3285992
1340.00
1000.00
Yuriy Lelyukh
3285992
1151.00
Yuriy Lisanets
Yuriy Lisanets
3439319
5358752
8879.00
5080.00
Yuriy Lisanets
Yuriy Lisanets
Yuriy Malinovskiy
5358752
3439319
5068115
5494.00
7380.00
3065.00
Yuriy Marko
5847223
5847223
3960.00
3600.00
Yuriy Marko
5847223
4140.00
Yuriy Matev
3318995
7280.00
Yuriy Matev
Yuriy Mayba
3318995
4649939
5713.00
2300.00
Yuriy Melnichuk
8373723
2800.00
Yuriy Melnichuk
Yuriy Minchuk
8373723
3311349
3220.00
4180.00
Yuriy Minchuk
3311349
3800.00
Yuriy Marko
Yuriy Minchuk
3311349
4371.00
Yuriy Nesterchuk
1074606
3800.00
Yuriy Nesterchuk
1074606
8787124
4371.00
5612.00
Yuriy Pilat
8787124
4037.00
Yuriy Pilat
8787124
4462.00
Yuriy Pilat
Yuriy Podol'skiy
1291105
773.00
Yuriy Podol'skiy
Yuriy Rybikov
Yuriy Shkarin
Yuriy Sidlovskiy
1291105
3234902
6539225
1359541
960.00
2162.00
304.00
640.00
Yuriy Smikh
1994491
2000.00
Yuriy Smikh
1994491
2805.00
Yuriy Sokolov
Yuriy Tsvor
3799064
3965713
2160.00
1444.00
Yuriy Tsvor
3965713
1760.00
Yuriy Ulyanchuk
Yuriy Volovodik
7310468
8648373
500.00
1988.00
Yuriy Volovodik
8648373
2300.00
Yuriy Votaman
1608848
3080.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 144 of 1225
Yuriy Votaman
Yuriy Yefimov
1608848
2227069
4421.00
491.00
Yury Kovalenko
7171190
3200.00
Yury Kovalenko
7171190
3680.00
Yury Vlasov
3603550
1000.00
Yury Vlasov
3603550
630.00
Yvonne Muhirwe
Zadorkina Marina
1670968
5518678
551.00
903.00
Zadorkina Marina
5518678
660.00
Zarina Kambur
Zarina Kambur
7961035
7961035
4342.00
1899.00
Zarina Kambur
7961035
2300.00
Zhanna Buseva
3700442
2000.00
Zhanna Buseva
3700442
1180.00
Zhanna Kiforishin
4425524
8840.00
Zhanna Kiforishin
4425524
2926.00
Zhanna Shiletc
Zhanna Shulyak
9176424
1236075
381.00
1058.00
Zhanna Tkachuk
9836263
1620.00
Zinaida Belaia
3494420
1200.00
Zinaida Belaia
3494420
720.00
ZINAIDA BURLAC
8239392
1080.00
ZINAIDA BURLAC
8239392
1242.00
Zinaida Muntean
7222534
1400.00
Zinaida Muntean
Zinaida Paraschiv
7222534
1039751
1250.00
300.00
Zinaida Yablochkina
4128363
400.00
Zinaida Yablochkina
4128363
283.00
Zinovia Potinga
Zoia Caraus
Zoia Caraus
Zoriana Garasymiv
2174960
4144639
4144639
5728266
6289.00
580.00
2000.00
800.00
Zoriana Garasymiv
5728266
920.00
Zoryana Kakhnovets
Zoryana Kakhnovets
1551323
1551323
9768.00
8881.00
Zoryana Kakhnovets
1551323
10211.00
ZORYANA ZHUKOVSKAYA
2959385
2204.00
ZORYANA ZHUKOVSKAYA
2959385
2621.00
Zoya Feshchenko
3660286
4105.00
Zoya Feshchenko
3660286
4140.00
Zoya Korets
1257220
3200.00
Zoya Korets
Zoya Paly
1257220
1821144
3680.00
5945.00
Zoya Potafiy
5392968
1600.00
Zoya Potafiy
5392968
1200.00
ZOYA RUBINOV
Zoya Rubinov
1701307
9860392
7000.00
4799.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 145 of 1225
Zoya Rubinov
ZOYA RUBINOV
Zoya Ryakhovskaya
9860392
1701307
5663225
5930.00
7312.00
660.00
Zub Mukola
6779226
1200.00
Zub Mukola
6779226
1380.00
Аndrey Kuznetsov
9776632
646.00
Аndrey Kuznetsov
9776632
1224.00
Александр Соколовский
Александр Баркалов
6005790
5575494
480.00
395.00
Александр Баркалов
Александр Бондаренко
5575494
9323586
540.00
783.00
Александр Дорофеев
Александр Жуков
Александр Кравченко
2370210
9365143
8890406
1980.00
1628.00
2000.00
Александр Кравченко
8890406
2300.00
Александр Мельничук
2951780
600.00
Александр Мельничук
Александр Пулторак
2951780
6760337
240.00
1472.00
Александр Хмарук
Александр Щербатюк
5966749
1021508
434.00
605.00
Александр Щербатюк
1021508
460.00
Александра Дымова
5383788
400.00
Александра Дымова
5383788
480.00
Александра Лупуляк
8522636
140.00
Алексей Жилин
7248979
2300.00
Алексей Александров
6105555
400.00
Алексей Александров
6105555
770.00
Алексей Новиков
1305286
1305286
1800.00
2000.00
1305286
1305286
2369.00
2000.00
Алексей Рыжков
2175978
1448.00
Алексей Рыжков
Алексей Сливин
2175978
3289928
790.00
100.00
Алена Настасийчук
6503511
2000.00
6503511
6503511
1034.00
2000.00
Алина Загарюк
6131542
1456.00
Алина Загарюк
6131542
920.00
Алина Супчук
7666852
1333.00
7666852
7666852
1432.00
2000.00
Альона Савчук
Анастасия Смирнова
7164251
6691668
6691668
362.00
1800.00
2000.00
6691668
6691668
2250.00
2000.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 146 of 1225
Анастасия Георгийчук
Анастасия Щербатюк
4895723
7439327
140.00
2300.00
Анатолий Тараненко
Анатолий Тараненко
7941151
7941151
756.00
2000.00
Анатолий Телевный
6846636
496.00
Анатолій Снігур
5626509
380.00
Анатолій Снігур
Ангелина Одинец
5626509
9852255
420.00
2380.00
Ангеліна Савчук
4937935
4937935
4937935
1789.00
2500.00
2500.00
4937935
4937935
1962.00
2000.00
Андрей Горячев
5317306
1200.00
Андрей Горячев
5317306
2300.00
Андрей Куценко
5571559
1734.00
Андрей Куценко
Андрей Петров
5571559
4516885
1728.00
690.00
Андрей Сайфудинов
2247431
560.00
Андрей Сайфудинов
2247431
460.00
Андрей Терещенко
Андрій Штогун
7257899
7320093
591.00
370.00
Анжела Щербатюк
1633564
400.00
Анна Гукалова
Анна Копилова
7954849
2135006
380.00
800.00
Анна Копилова
2135006
240.00
Анна Черкашина
7524306
1200.00
Анна Черкашина
7524306
1040.00
Артем Воинский
Арфеник Нефёдова
5469081
3163502
600.00
1670.00
Арфеник Нефёдова
Аурел Арча
3163502
5104066
1720.00
210.00
Вадим Грабчук
5778945
1800.00
Вадим Грабчук
Вадим Зборовец
5778945
9491499
2122.00
940.00
Вазген Джалалян
Валентина Воробьева
7351664
1150014
280.00
680.00
Валентина Воробьева
Валентина Марангоз
1150014
3688820
582.00
500.00
Валентина Морозовська
5627658
400.00
Валентина Морозовська
5627658
120.00
Валентина Федорова
8125547
720.00
Валентина Федорова
8125547
712.00
Валерий Галоян
Валерий Жарков
Валерий Савченко
3069303
1360099
6855395
403.00
659.00
468.00
Василий Скороход
6691186
920.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 147 of 1225
Василий Колошко
7590368
879.00
Василий Кузик
4165999
180.00
Василий Матвеев
5467645
184.00
Василий Матвеев
5467645
92.00
Василий Холопов
5445957
380.00
Василий Холопов
Василь Шмідт
5445957
6328666
460.00
130.00
Векленко Наталия
5744696
200.00
Векленко Наталия
Вениамин Бурдейный
5744696
4121096
230.00
380.00
Вера Nogaytseva
Вера Nogaytseva
9228731
9228731
1080.00
2000.00
Вера Nogaytseva
Вера Nogaytseva
9228731
9228731
1546.00
2000.00
Вероника Самарина
3860447
600.00
Вероника Самарина
3860447
450.00
Виктор Александрович Суворов
6211256
800.00
Виктор Александрович Суворов
6211256
920.00
Виктор Захаров
Виктор Морар
6207358
9502691
80.00
1200.00
Виктор Морар
Виктор Павлов
9502691
5739349
5739349
5739349
5739349
1380.00
1804.00
2000.00
2000.00
2000.00
Виктор Савчук
1136073
1999.00
Виктор Савчук
Виктор Цингауз
Виктор Цингауз
1136073
5670004
5670004
980.00
2002.00
2000.00
Виктория Булычева
Виктория Булычева
Виктория Левенец
ВИОРИКА БАЛИКА
8426058
8426058
9288516
5569600
1320.00
2000.00
52.00
275.00
ВИОРИКА БАЛИКА
Виталий Одинец
5569600
2820263
920.00
1420.00
Виталий Руснак
7076608
7076608
7076608
7076608
1375.00
2500.00
2500.00
2500.00
7076608
7076608
7076608
7076608
7076608
215.00
2500.00
2500.00
2500.00
2500.00
Виталик Грабчук
4955448
1900.00
4955448
4955448
1243.00
2000.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 148 of 1225
Віктор Семенович
Вікторія Ільчук
Віталій Буждуга
Владимир Бабич
7463570
4299297
2550079
8033467
132.00
132.00
580.00
800.00
Владимир Бабич
8033467
360.00
Владимир Баляскин
8181387
680.00
Владимир Баляскин
8181387
782.00
Владимир Васильев
9612690
800.00
Владимир Васильев
9612690
760.00
Владимир Гаврилович
1544120
1544120
1800.00
2000.00
1544120
4370.00
Владимир Ротар
7471596
1200.00
Владимир Ротар
7471596
660.00
Владимир Сабельфельд
5486422
5486422
5486422
280.00
2500.00
2500.00
5486422
5486422
5486422
1072.00
2500.00
2500.00
Владимир Трегубов
6545630
6545630
1800.00
2000.00
6545630
6545630
2370.00
2000.00
Владимир Уваров
9375702
9375702
560.00
2000.00
9375702
264.00
Владимир Шандов
Владимир Янишпольский
Владимир Янишпольский
Володимир Кондратюк
9418851
9918507
9918507
2984363
440.00
1621.00
1000.00
2000.00
Володимир Кондратюк
2984363
1180.00
Володимир Семинович
9753413
1600.00
Володимир Семинович
Володимир Шмідт
Вячеслав Погурский
Вячеслав Щербатюк
9753413
3323298
6413964
8805846
1840.00
230.00
1230.00
920.00
Галина Савчук
8881842
8881842
1799.00
2000.00
Гарник Степанян
8881842
8881842
9189586
2370.00
2000.00
460.00
Григорий Буряков
Давид Шевчук
5232636
5436425
741.00
200.00
Давид Шевчук
5436425
170.00
Данута Яківчук
5253913
5253913
800.00
2000.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 149 of 1225
5253913
5253913
980.00
2000.00
Денис Ткаченко
Денис Ткаченко
Дмитрий Бондаренко
Дмитрий Бондарь
Дмитрий Ермолаев
7512584
7512584
2825003
2796010
8366720
8366720
2430.00
2000.00
540.00
643.00
1800.00
2000.00
Дмитрий Зинченко
8366720
8366720
6952508
2370.00
2000.00
690.00
Дмитрий Иваниченко
7379274
779.00
Дмитрий Микшанский
6615860
844.00
Дмитрий Перминов
4700489
400.00
Дмитрий Перминов
4700489
498.00
Дмитрий Смирнов
6891412
76.00
Дмитрий Смирнов
6891412
944.00
Дмитрий Супчук
4463483
4463483
1000.00
2000.00
4463483
2491.00
Дмитрий Ульянов
4488319
2000.00
Дмитрий Ульянов
4488319
2280.00
Дмитро Савчук
5427991
1000.00
Дмитро Савчук
5427991
1216.00
Дмитро Семенович Куля
Дмитро Семенович Куля
7553624
7553624
2000.00
2000.00
Дмитро семенович Куля
Дмитро семенович Куля
7553624
7553624
2100.00
2500.00
Домника Воробчук
2276328
2000.00
Домника Воробчук
2276328
2179.00
Евгений Вьюшков
8701829
2000.00
Евгений Вьюшков
8701829
2300.00
Евгений Мармура
Евгения Морякова
2722763
3799100
520.00
400.00
Евгения Морякова
Евгения Тетерина
3799100
5111285
460.00
460.00
Елена Горкун
4185739
400.00
Елена Горкун
Елена Ишкова
4185739
4896931
460.00
500.00
Елена Кисткина
7857118
800.00
Елена Кисткина
7857118
240.00
Елена Ковыляк
8981955
8981955
1668.00
2000.00
Елена Посекина
8981955
8981955
6287778
2370.00
2000.00
1960.00
Елена Сайфудинова
4746332
600.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 150 of 1225
Елена Сайфудинова
4746332
650.00
Елена Теплова
7795365
7795365
1500.00
1500.00
7795365
1460.00
Елисавета Чебан
6166698
6166698
1933.00
2000.00
6166698
6166698
2250.00
2000.00
Євгеній Федорчак
9294618
1599.00
Євгеній Федорчак
9294618
1599.00
Зиновия Дмитриевна Куля
Зоя Толмачева
8508265
5111448
1380.00
200.00
Зоя Толмачева
5111448
230.00
Иван Воробчук
7410749
1881.00
Иван Дробуш
7410749
7410749
2817280
1091.00
2000.00
460.00
Иван Звоздецкий
5795070
1880.00
Иван Остапенко
Игор Волошин
7551863
6485372
2070.00
700.00
Игорь Мишачёв
2861877
1903.00
Игорь Мишачёв
2861877
1790.00
Игорь Стасюк
Игорь Теплов
Игорь Теплов
Инабат Сафарова
Инна Гаврилович
2769715
3951762
3951762
4627232
5457555
5457555
286.00
590.00
2000.00
328.00
1493.00
2000.00
5457555
5457555
1680.00
2000.00
Ирина Багдасарян
4609727
400.00
Ирина Багдасарян
4609727
385.00
Ирина Белоусова
Ирина Грабчук
6159150
2622498
2622498
381.00
1800.00
2000.00
2622498
2160.00
Ирина Зайцева
Ирина Кобелькова
8573955
9321613
250.00
680.00
Ирина Кобелькова
9321613
342.00
Ирина Кочегура
6369809
2000.00
Ирина Кочегура
6369809
2340.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 151 of 1225
Ирина Морозова
8628319
1830.00
Ирина Морозова
8628319
2170.00
Ирина Семенюк
Ирина Шаповалова
8097213
5890690
228.00
853.00
Ирина Шаповалова
5890690
1359.00
Ирина Шевчук
Інна Басараба
Капаев Богдан
Катерина Иваненко
6238356
3943295
4513321
9599363
1000.00
56.00
320.00
748.00
Катерина Иваненко
Кирилл Погурский
Кирилл Чиж
9599363
5231294
2828309
920.00
1380.00
360.00
Клёфас Роман
7173832
1880.00
Клёфас Роман
7173832
1622.00
Константин Жежу
9775926
2500.00
Константин Жежу
9775926
800.00
Курочка Анатолий
2593972
400.00
Курочка Анатолий
2593972
829.00
Лариса Куценко
1884061
1600.00
Лариса Куценко
1884061
1580.00
Лариса Ярина
5125904
801.00
Лариса Ярина
5125904
919.00
Леонид Посельский
3769362
2500.00
Леонид Посельский
3769362
2000.00
Леонид Ткачов
1432187
458.00
Лиана Елкина
7146633
460.00
Лилия Савчук
Любовь Кукушкина
8185218
5559096
960.00
200.00
Любовь Кукушкина
5559096
220.00
Любовь Сироткина
3643224
2000.00
Любовь Сироткина
Людмила Головач
3643224
4097348
2300.00
460.00
Людмила Зотова
Людмила Сибирякова- Наумова
Людмила Снигур
6916435
5734196
4763552
80.00
271.00
80.00
Людмила Снигур
4763552
120.00
Людмила Суховинская
1138861
1284.00
Людмила Суховинская
1138861
1300.00
Людмила Цимар
1533732
280.00
Людмила Цингауз
Люся Моцок
7919794
5375954
1952.00
1180.00
Мадина Перминова
9889170
599.00
Мадина Перминова
9889170
930.00
Максим Кобзев
Максим Плукчи
5723306
2122107
200.00
1857.00
Максим Плукчи
2122107
2299.00
Максим Сироткин
7007923
1596.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 152 of 1225
Максим Сироткин
7007923
1953.00
Марал Акишева
2762707
1668.00
Марал Акишева
2762707
623.00
МАРИНА ВИНТИЛА
9446498
275.00
МАРИНА ВИНТИЛА
Марина Джус
Марина Миникова
9446498
2375329
1638941
960.00
440.00
934.00
Марина Руснак
4393122
4393122
4393122
1600.00
2500.00
2500.00
4393122
4393122
4393122
4393122
215.00
2500.00
2500.00
2500.00
Мария Вьюхина
5718157
2000.00
Мария Вьюхина
Мария Николаевна Сморкалова
5718157
9351090
680.00
1380.00
Мария Прибылова
3698498
2048.00
Мария Прибылова
3698498
121.00
Марія Петрова
4549595
503.00
Марія Петрова
4549595
460.00
Маряна Бузенко
1202557
820.00
Маряна Бузенко
1202557
450.00
Микола Дутчак
3126040
3126040
1800.00
2000.00
3126040
3126040
2369.00
2000.00
Михаил Иванович Швец
Михаил Микитюк
3023127
7703265
160.00
2000.00
Михаил Микитюк
7703265
2300.00
Михаил Хынку
6158920
1880.00
Михаил Хынку
6158920
2162.00
Михайло Савчук
7609422
7609422
1744.00
2000.00
7609422
7609422
2369.00
2000.00
Морар Владимир
3280343
676.00
Морар Владимир
3280343
782.00
Надiя Дашкель
3494359
1000.00
Надiя Дашкель
3494359
210.00
Надежда Жукова
2319517
2319517
1304.00
2000.00
Надежда Костина
Надежда Матвеева
2319517
2319517
4920610
6907155
1030.00
2500.00
100.00
920.00
Надежда Фуртуна
3011000
1200.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 153 of 1225
Надежда Фуртуна
3011000
1380.00
Надия Карлийчук
4446444
800.00
Надия Карлийчук
4446444
1080.00
Надія Павлик
4452474
4452474
4452474
4452474
700.00
2500.00
2500.00
2500.00
Наталия Бурлаку
5101897
160.00
Наталия Воробчук
6416334
6416334
1200.00
2000.00
6416334
6416334
1680.00
2000.00
Наталья Анатольевна Омарова
9931320
200.00
Наталья Анатольевна Омарова
Наталья Бабкина
Наталья Бабкина
9931320
6768217
6768217
140.00
1400.00
2000.00
Наталья Бобылева
7215836
58.00
Наталья Захарова
6409188
460.00
Наталья Матвеева
5356333
5356333
1240.00
2000.00
5356333
2440.00
Наталья Можейко
3991393
400.00
Наталья Можейко
3991393
100.00
Наталья Цимар
1588624
420.00
Наталья Шиврина
8648354
690.00
Неля Савчук
7876679
600.00
Неля Савчук
7876679
690.00
Николай Котяш
8873991
760.00
Николай Котяш
8873991
960.00
Николай Кудрявцев
1027864
760.00
Николай Кудрявцев
1027864
360.00
Николай Харченко
3394725
840.00
Николай Харченко
3394725
174.00
Нина Морозова
Нік Гаврилов
9684627
7827409
891.00
600.00
Нік Гаврилов
7827409
390.00
Ніна Дутчак
7344526
800.00
Ніна Дутчак
7344526
1000.00
Оксана Гаврилович
8552083
2028.00
Оксана Гаврилович
8552083
1380.00
Оксана Карачун
5881877
496.00
Оксана Карачун
5881877
230.00
Оксана Кондратюк
9347562
2000.00
Оксана Кондратюк
9347562
1180.00
Олег Бойко
9376590
405.00
Олег Бойко
9376590
435.00
Олег Иваницкий
8048231
760.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 154 of 1225
Олег Левенець
5067072
400.00
Олег Левенець
Олександр Кулик
5067072
1267615
600.00
130.00
Олександр Тихоход
7339555
800.00
Олександр Тихоход
7339555
460.00
Олена Савчук
6210849
2000.00
Олена Савчук
6210849
980.00
Ольга Андреевна Фэлчану
2722426
2722426
10469.00
2500.00
2722426
5520.00
Ольга Мишачёва
7828545
7828545
7828545
853.00
2500.00
2500.00
7828545
7828545
7828545
7828545
7828545
7828545
2249.00
2500.00
2500.00
2249.00
2500.00
2500.00
Ольга Моцок
3672198
2000.00
Ольга Моцок
3672198
1985.00
Ольга Неделина
Ольга Щитинина
4954688
7898943
156.00
1080.00
Ольга Щитинина
7898943
1242.00
Ольга Юсубова
6313476
2300.00
Ольга Янишпольская
Ольга Янишпольская
1582886
1582886
1680.00
2000.00
Орест Харена
3113677
800.00
Орест Харена
3113677
280.00
Павел Настасийчук
7456190
800.00
Павел Настасийчук
7456190
920.00
Павло Семинович
9521324
1200.00
Павло Семинович
9521324
1380.00
Пётр Кондрацкий
3525086
320.00
Пётр Кондрацкий
3525086
680.00
Регина Шипицына
4984591
2080.00
Регина Шипицына
4984591
2000.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 155 of 1225
Ричард Nogaytsev
6942323
4400.00
Ричард Nogaytsev
6942323
6531.00
Роман Бричаг
2441911
2441911
2070.00
2000.00
2441911
2441911
2470.00
2000.00
Роман Зозуля
Роман Клімук
7953250
5629822
240.00
190.00
Роман Клімук
5629822
230.00
Роман Савчук
2613095
600.00
Роман Савчук
2613095
690.00
Ростислав Савчук
7310407
7310407
2500.00
2500.00
Руслан Ефимов
7310407
7310407
7310407
7183939
1750.00
2000.00
2000.00
330.00
Руслан Мазов
Савета Савчук
1682502
9032883
790.00
800.00
Савета Савчук
9032883
1080.00
Светлана Nogaytseva
2362532
7680.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 156 of 1225
Светлана Nogaytseva
2362532
8788.00
Светлана Андриенко
Светлана Иваниченко
Светлана Колошко
8733921
1738777
3730938
174.00
502.00
400.00
Светлана Колошко
3730938
340.00
СВЕТЛАНА ПЕТРУШКО
Светлана Снигуряк
3132015
8000767
99.00
536.00
Светлана Снигуряк
Светлана Шмидт
8000767
8398826
174.00
251.00
Сергей Равлюк
2320112
1481.00
Сергей Равлюк
2320112
1561.00
Сергей Захаров
Сергей Кондратюк
6299881
1837192
1837192
1837192
1200.00
1800.00
2000.00
2000.00
1837192
1837192
2000.00
1250.00
Сергей Лабзов
5056414
5056414
800.00
2000.00
5056414
5056414
1700.00
2000.00
Сергей Музыченко
Сергей Перминов
5907955
2754690
150.00
800.00
Сергей Перминов
2754690
680.00
Сергей Романюк
4046415
4046415
1760.00
1000.00
4046415
4046415
1219.00
2000.00
Сергей Симак
7108793
7108793
7108793
7108793
1397.00
2500.00
2500.00
2500.00
7108793
7108793
7108793
7108793
7108793
200.00
2500.00
2500.00
2500.00
2500.00
Сергей Тимаков
7283021
1080.00
Сергей Тимаков
7283021
1242.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 157 of 1225
Сергей Усанов
7995592
920.00
Серегей Немировский
5704318
1200.00
Серегей Немировский
5704318
1380.00
Сніжана Семинович
1445918
2000.00
Сніжана Семинович
1445918
2400.00
Станислав Зубаль
3867862
2000.00
Станислав Зубаль
3867862
2300.00
Степан Семенович Куля
1910322
1910322
2000.00
2000.00
1910322
1910322
2600.00
2000.00
Татьяна Полищук
Татьяна Кобзева
7788422
5458851
960.00
1080.00
Татьяна Кобзева
Татьяна Кодра
5458851
6265547
1242.00
1248.00
Татьяна Левченко
5133966
202.00
Татьяна Левченко
5133966
280.00
Татьяна Микитюк
9352362
1200.00
Татьяна Микитюк
9352362
1140.00
Татьяна Немировская
5924133
400.00
Татьяна Немировская
5924133
460.00
Татьяна Новикова
4704307
4704307
1800.00
1000.00
4704307
4704307
1685.00
2000.00
Татьяна Павлова
Татьяна Пацаловская
1907551
4750668
730.00
685.00
Татьяна Пацаловская
4750668
360.00
Татьяна Симак
3363396
3363396
3363396
3363396
935.00
2500.00
2500.00
2500.00
Татьяна Соломко
3363396
3363396
3363396
3363396
9952937
1109.00
2500.00
2500.00
2500.00
2396.00
Татьяна Хынку
5982219
80.00
Татьяна Хынку
5982219
92.00
Тетяна Дутчак
9166334
9166334
1800.00
2000.00
Тимофей Гуменюк
9166334
9166334
4618658
2370.00
2000.00
92.00
Тимофей Клёфас
1552645
1552645
1552645
1079.00
2000.00
2000.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 158 of 1225
Тимофей Любчак
1552645
1552645
1552645
7647198
1330.00
2500.00
2500.00
2300.00
Тимофей Холопов
5110547
1280.00
Тимофей Холопов
5110547
1472.00
Федор Рыжков
Федор Савчинский
5516662
8267373
1593.00
800.00
Федор Савчинский
8267373
1347.00
Федосия Задоркина
2908212
2000.00
Федосия Задоркина
2908212
1819.00
Филимон Воробчук
7121823
1200.00
Филимон Воробчук
7121823
660.00
Фирдинат Кутлукаев
Фирдинат Кутлукаев
5442154
5442154
2400.00
2500.00
Эльвира Шерепитка
Юлия Замураева
9496836
4077926
920.00
1220.00
Юлия Кузьменко
6733199
503.00
Юлия Кузьменко
6733199
100.00
Юлия Трифанова
3833648
515.00
Юля Жолубницки
9280832
240.00
Юрий Боришкевич
8084586
1600.00
Юрий Боришкевич
Юрий Григорьев
8084586
1272450
1840.00
1230.00
Юрий Иваниченко
Юрий Иванович Фэлчану
6564781
1698969
1698969
1698969
1641.00
1600.00
2500.00
2500.00
1698969
7590.00
Юрий Сергеев
Юрій Кулик
Яна Ткаченко
Ярослав Павлюк
2541579
5398362
5210256
4943549
4943549
300.00
1000.00
2000.00
1800.00
2000.00
Ярослав Пасичник
4943549
4943549
8723104
2370.00
2000.00
1800.00
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 159 of 1225
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 160 of 1225
ï»¿
Abdul Malaev
General Butkova 10 Ap 8
Kaliningrad
Russia
326006
Abduralhim Rasulov
Ð¢Ð¸Ñ€Ð¾Ð· 7
Ð¥ÑƒÐ´Ð¶Ð°Ð½Ð´ 735700
Tajikistan
Abduralhim Rasulov
Tihoz Str. 7
Ð¥ÑƒÐ´Ð¶Ð°Ð½Ð´ 735700
Tajikistan
Barbara Lee
Lee Promotions
9559 Canterbury Ct.
Daphne, Al 36526
Pavel Potafiy
4951 Natchez Hwy
Wilmer, Al 36587
Aleks Pisarev
2000 W. Glacier Ave Apt #2
Wasilla, Ak 99654
Aleksandr Sheremet
491 E Lochcarron Dr
Wasilla, Ak 99654
Alexandra Kulakevich
Po Box 872883
Wasilla, Ak 99687
Andrey Voloshin
1703 N Church Rd
Wasilla, Ak 99654
Bogdan Karashchuk
2320 E 66th Ave
Anchorage, AK 99507
Christhopher DeBroeck
2783 W. Stable Cir.
Wasilla, AK 99654
Adrian Bantea
Ð¯Ð±Ð»Ð¾Ð°Ð½Ð°
Ð¯Ð±Ð»Ð¾Ð°Ð½Ð° 4925
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 161 of 1225
Adrian Ciobanu
ÐšÐ¾Ð»Ð¾Ð½Ð¸Ñ†Ð°, Ð¥Ð¸Ð¿Ð¾ÐºÑ€Ð°Ñ‚ 8 ÐºÐ² 1
ÐšÐ¾Ð»Ð¾Ð½Ð¸Ñ†Ð° 2082
Moldova
Chrystal Schmidt
Chrystal's Advertisment
7064 w. ord ln
Wasilla, AK 99623
Adrian Codreanu
Bd.Decebal 72/5 ap 21
Chisinau, Mun. Chisinau 2038
Moldova
Adrian Gherman
Str. Alde-Teodorovici â„– 36
Ð‘ÐµÐ»ÑŒÑ†Ñ‹ 3100
Moldova
Denis Natekin
P.O. Box 873424
Wasilla, AK 99687
Diana Girich
P.O.Box 879585
Wasilla, AK 99687
Dimitriy Sheremet
PO BOX 871922
Wasilla, AK 99687
Dmitry Kozar
1030w nugget Ave.
Wasilla, AK 99654
Dmitry Petrienko
551 Chickaloon way
Wasilla, AK 99654
Agafya SemyonovaArmenia
ÐÑ€Ð°Ñ€Ð°Ñ‚ÑÐºÐ°Ñ
Ð•Ñ€ÐµÐ²Ð°Ð½
Elona Petrienko
551 Chickaloon Way
Wasilla, AK 99654
Irina Aleshkin
709 N. Day Rd
Wasilla, AK 99654
Agnita Veselova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 162 of 1225
Ivana Boguna, 118
Ð‘ÐµÑ€Ð´Ñ•Ð½Ñ•Ðº, Ð—Ð°Ð¿Ð¾Ñ€Ð¾Ð¶ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
71107, Ukraine
Jessica Pilipaka
Po Box 874517
Wasilla, AK 99687
Karina Allen
531 E Chickaloon Way
Wasilla, AK 99654
AIGUL AKISHEVA
Ð‘.ÐœÐ°Ð¹Ð»Ð¸Ð½Ð°, Ð´Ð¾Ð¼ 23, KÐ². 247
ÐÐºÐ¼Ð¾Ð»Ð¸Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ð•ÐºÐ¼Ð¾Ð», 10000
Kazakhstan
Ainur Akhmedova
Almaty
Almaty, 50023
Kazakhfilm 46-40
Kazakhstan
Aksutina Elizaveta
ul Leppika dom 4 kv 41
Ð—Ð°Ð¿Ð¾Ñ€Ð¾Ð¶ÑŒÐµ, Ð—Ð°Ð¿Ð¾Ñ€Ð¾Ð¶ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
69002, Ukraine
Ala Frunza
RAUTEL
ÐŸÑ‹Ñ€Ð»Ð¸Ñ†Ð° 5941
Moldova
Lyubov Kulinich
P.O. Box 751
Delta Junction, AK 99737
Ala Marian
Moldova. R-nul Hincesti S Sarata- Galbena
Ul.Zoia Cosmod 18
Ð¡Ð°Ñ€Ð°Ñ‚Ð°-Ð“Ð°Ð»Ð±ÐµÐ½Ñ•
Moldova
Ala Olaru
Cuza Voda 15
ÐšÐ°Ñ€Ð¿Ð¸Ð½ÐµÐ½Ñ‹
Moldova
Ala Sirbu
Drumul Schinoasei, 44
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 163 of 1225
ÐšÐ¸ÑˆÐ¸Ð½ÐµÐ² 2019
Moldova
Alan Sawyer
59 Noonbinna Crescent
North Bridge State of New South Wales 2063
Australia
Lyudmila Shevchuk
1703 N. Church Rd
Wasilla, AK 99654
Michael Sampo
801 W. 57th Ave #3
Anchorage, AK 99518
Nadezhda Voloshina
901 N. Day Rd PO Box 873935
Wasilla, AK 99687
Nikolay Mozalevskiy
music charge
965 Josh Drive
Palmer, AK 99645
Oleg Pisarev
2000 W Glacier Ave Apt 2
Wasilla, AK 99654
Olga Kebernik
HCR 60 Box 4360
Olga Mozalevskaya
Sound Charge
965 Josh Drive
Palmer, AK 99645
Pavel Kulinich
P.O.Box 751
Pavel Voloshin
P.O Box 873935
Wasilla, AK 99687
Petr Yaremkiv
P.O. BOX 875300
wasilla, AK 99687
Praskovia P Kozar
1030 W Nugget Ave.
Wasilla, Ak 99654
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 164 of 1225
Ruvim Petrienko
551 Chickaloon Way
Wasilla, Ak 99654
Sofia Shamina
Palmsound
965 Josh Drive
Palmer, Ak 99645
Tamara Natekina
P.O. Box 875300
Wasilla, Ak 99518
Valentina Elstad
Po Box 877242
Wasilla, Ak 99686
Valeriy Kulikovskiy
1801 N Patsy St#2
Wasilla, Ak 99654
Vasiliy Danilyuk
P.O. Box 870704
Wasilla, Ak 99687
Yelena Natekina
P.O. Box 875300
Wasilla, Ak 99654
Aleksandr Blyzchyk
451 Three Valley Cr
London Ontario 0
Canada
Yuliya Berezyuk
P.O. Box 875692
Wasilla, Ak 99687
Zinoviy Gorban
Po Box 1541
Delta Junction, Ak 99737
Anna Kenyon
28603 N. Dolomite Ln
Queen Creek, Az 85143
Daniel Tosa
5418 West Bluefield Ave
Glendale, Az 85308
Aleksandr Demjanets
Centralna 61
ÐšÑ€ÑƒÐ¿Ð¾Ð²Ð¾, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 34188
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 165 of 1225
Marinela Tosa
5418 W Bluefield Ave
Glendale, Az 85308
Nadia Karplyuk
4105 W Runion Dr
Glendale, Az 85306
Aleksandr Fedorchuk
Ð£Ð»Ð¸Ñ†Ð° ÐšÐ¾Ð»ÑŒÑ†Ð¾Ð²Ð° 45-76
Ð¥ÐµÑ€ÑÐ¾Ð½, Ð¥ÐµÑ€ÑÐ¾Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
73030
Nina Chulanova
Sdf
Phoenix, Az 9999
Slava Chulanov
83838
Agua Caliente, Az 98001
Valeriu Vilcu
9819 N 68th St
Paradise Valley, Az 85253
Vladimir Prosperity
VAP Promoting Corporation
29285 N. 67th Ln
Peoria, AZ 85383
Nina Matveeva
1569 Ocean Ave 3j
Brooklyn, NY 11230
Aleksandr Zubkov
500 6th street apt#48
West Sacramento, CA 95605
Anastasia Demyan
1207 Kaseberg circle
Roseville, CA 95678
Andrei Gubceac
3685 Elkhorn BLVD apt#1414
N Highland, CA 95660
Andrei Ivanoglo
3509 Hanks street
Sacramento, CA 95827
Andrey Shpak
6525 Trailride Way
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 166 of 1225
Citrus Hights, CA 95621
Aleksandr Kozlov
Ð£Ð»Ð¸Ñ†Ð° Ð¢ÑƒÑ€Ð±Ð¸Ð½Ð½Ð°Ñ 35 ÐºÐ¾Ñ€Ð¿ÑƒÑ 1 ÐºÐ². 7
Ð¡Ð°Ð½ÐºÑ‚-ÐŸÐµÑ‚ÐµÑ€Ð±ÑƒÑ€Ð³,
Ð›ÐµÐ½Ð¸Ð½Ð³Ñ€Ð°Ð´ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 198097
Elena Druz
913 Hancock Ave
Los Angeles, CA 90069
Elena Kovbasy
1900 Blue Lead Place
Gold River, CA 95670
Galina Banakh
864 Marsh Creek Dr
Sacramento, Ca 95838
Aleksandr Kvitka
Sadovaya 20
ÐšÐ¸ÐµÐ², ÐšÐ¸ÐµÐ²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 00124
George Khoklan
George Khoklan Marketing & Advertising Sales
7545 Linden Avenue
Citrus Heights, Ca 95610
Irina Prokopchuk
Prokop Promoter
6517 Mauana Way
Konstantin Zubov
Zukon
3828 Berryessa Pl
West Sacramento, Ca 95691
Larisa Valyavskaya
4461 Anatolia Dr
Rancho Cordova, Ca 95742
M Zeludsk
ÐœÐ°Ð»Ñ‹Ð¹ Ð–ÐµÐ»ÑƒÐ´Ñ•Ðº, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 34364
Aleksandr Makuhinn/A
123 Street
ÐœÐ¾ÑÐºÐ²Ð°, ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia 2075
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 167 of 1225
Larry Stepanov
5245 Treepond Dr.
Antelope, Ca 95843
Leonid Shevchuk
6341 Merton Way
Aleksandr Miroshnichenko
ÑƒÐ» 25 Ð» ÐÑ€ÑÐµÐ½ÑŒÐµÐ²Ð° Ð´Ð¾Ð¼ 31 ÐºÐ² 42
ÐÑ€ÑÐµÐ½ÑŒÐµÐ², ÐŸÑ€Ð¸Ð¼Ð¾Ñ€ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia 692331
LIDIYA KOROTASH
3819 COUNTRY HAVE CT
SACRAMENTO, CA 95821
Lydyana Bartyanu
3685 Elkhorn blvd #1021
Norh Highlands, CA 95660
Aleksandr NazarovArmenia 37
Ð•Ð±Ð¾Ð²Ñ•Ð½
Arzumanyan 12, 33
Marianna Voinscaia
3319 Scotland Drive
Antelope, CA 95843
Aleksandr Nesteruk
Soine d.4, kv.24
ÐŸÑ€Ð¸Ð»ÐµÑÐ½Ð¾Ðµ, Ð’Ð¾Ð»Ñ‹Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 44614
Aleksandr Orel
str.Krasnih Maevschikov, h.13b,sq.64
Ð•Ð¸ÐºÐ¾Ð»Ð°ÐµÐ², ÐÐ¸ÐºÐ¾Ð»Ð°ÐµÐ²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 54058
Michael Kravchuk
P O Box 137
Roseville, CA 95678
Nataliya Askerova
3835 Annadale ln #7
Nina Blyshchyk
3685 Elkhorn Blvd 923
North Highlands, CA 95660
Oksana Vlasik
4955 Harrison St
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 168 of 1225
Norh Highlands, Ca 95660
Oleg Kopets
8409 Futurity Ct
Antelope, Ca 95843
Aleksandr Potemkin
Radont
Ul.Sumskaya 11
Ð¨Ð¾ÑÑ‚ÐºÐ°, Ð¡ÑƒÐ¼ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 41100
Paraskoviya Aryku
18867 Brewer Rd
Grass Valley, Ca 95949
Aleksandr Romanyuk
Mate Zalka 8v 41
Ukraine 4211
Aleksandr Rozmeritsa
Per. Zavodskoi 4
Ð¡Ð¿ÐµÑ•
Moldova
Peter Nesteruk
6223 Opus Ct
Petro Vlasik
4955 Harrison St
North Highlands, Ca 95660
Slavik Shchirov
Advanced Tax & Accounting Firm
5505 Oak River Ct
Carmichael, Ca 95608
Aleksandr Shaporenko
ÐŸÐµÑ€ÐµÐµÐ·Ð´Ð½Ð°Ñ•Ñ• 15-7
Ð§ÑƒÑÐ¾Ð²Ð¾Ð¹, ÐŸÐµÑ€Ð¼ÑÐºÐ¸Ð¹ ÐšÑ€Ð°Ð¹
Russia 618204
Svetislav Maletin
390 Parkfair Dr.
Svetlana Yevchenko
10231 Goinyour Way
Sacramennto, Ca 95827
Svetlana Zazulka
3902 Annadale Ln Apt#81
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 169 of 1225
Timofey Zorchenko
4544 Greenholme Dr. #1
Tymofiy Bartyanu
Tymofiy Bartyanu
3902 Annadale Ln #66
Vadim Kotyash
7741 Megan Ann Way
Antelope, Ca 95843
Aleksandr Taranovskiy
Dubrava1b/84
ÐÐ¾Ð²Ð¾Ð´Ð½ÐµÑÑ‚Ñ€Ð¾Ð²ÑÐº, Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 60236
Valentina Konovalenko
8905 Fair Oaks Blvd Apt B
Carmichael, Ca 95608
Veniamin Dancev
Veniamin Dancev Promotion
5704 42nd Street Apt 3
Veniamin Timofey
1340 Los Robles Boulevard
Vera Artemenko
7243 Castilian Ct
Citrus Heights, CA 95621
Viktor Dub
JYVA Viktor Dub
8457 Banyon Tree Ct.
Elk Grove, CA 95624
Viktor Panchenko
6952 Butterball Way
Vitaliy Zakharchuk
2201 Northview Dr Apt #66
Vitaly Konovalchuk
2727 Bronco Greek
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 170 of 1225
Yaroslav Treshchuk
6240 San Juan Ave. #C
Citrus Haights, CA 95610
Yelena Ponomarenko
3409 Esterbrook way
Antelope, CA 95843
Yevgeniy Bloshenko
8254 Pinefield
Antelope, CA 95843
Aleksandra Shulkova
ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ ÑƒÐ».Ð´. 32-Ð•, KÐ².37
Ð¥Ð¸Ð¼ÐºÐ¸, ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 141402
Yuliya Dub
JYVA Yuliya Dub
8547 Banyon Tree Ct.
Elk Grove, CA 95624
Andrei Popov
2645 Tierra Grande Cir
Pavlo Kuleshov
2931 Connie Dr
Ada Gopa
3507 Hanks St
Sacromento, Ca 95827
Agafiya Gergi
8131 Walerga Rd. #314
Antelope, Ca 95843
Albina Zabirko
Az Sound
5221 15th Ave
Aleksey Chupahin
Krimskay 3
ÐœÐ¸Ñ…Ð°Ð¹Ð»Ð¾Ð²ÐºÐ°, Ð’Ð¾Ð»Ð³Ð¾Ð³Ñ€Ð°Ð´ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia 403310
Aleksandr Lamakin
Allunlimited
4928 Vir Mar St, Apt 10
Fair Oaks, Ca 95628
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 171 of 1225
Aleksandr Gubin
4615 Rula Ct
Aleksandr Rykhlyuk
1465 Arrowwood Ln
Roseville, Ca 95747
Aleksandr Shevchenko
512 Rimmer Avenue Rear
Aleksandr Yefanov
3604 Buhler Way
Aleksey Dyachenko
4216 Sierra Gold Dr.
Antelope, Ca 95843
Aleksey Dyachenko
Dyachenko
Antelope, Ca 95843
Aleksey Karasev
8131 Walerga Road Apt 228
Antelope, Ca 95843
Aleksey Perevertan
6535 20th Street
Rio Linda, Ca 95673
Alena Aliferka
3530 Garden Rose Dr
Alesia Panaiti
8672 Sceptre Ct
Aleksey Sigalovfenolynus
Oganova,9 App.3
Ð Ð¾ÑÑ‚Ð¾Ð²-Ð•Ð°-Ð”Ð¾Ð½Ñƒ, Ð Ð¾ÑÑ‚Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia 344069
Alesya Alekseyenko
842 Herring Ave
Sacramento County, Ca 95673
Alex Desatoff
The Distributor
P.O.Box 2179
Gilroy, Ca 95021
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 172 of 1225
Aleksey Zadorkinarmenia
2042 Ð›Ð¾Ñ€Ð¸Ð¹Ñ•ÐºÐ°Ñ•
Ð’Ð°Ð½Ð°Ð´Ð·Ð¾Ñ€
Ð¡, Ð¤Ð¸Ð¾Ð»ÐµÑ‚Ð¾Ð²Ð¾ Ð”Ð¾Ð¼ 166
Alex Lishchuk
5574 Keoncrest Cir. #1
Alex Mihalas
4047 Coratina Way
Alex Sinigur
3685 Elkhorn Blvd #1032
Alex Tsvor
Vtsvor
1829 Terracina Cir
Roseville, Ca 95747
Alexander Adamov
Adamov's Music
10977 Pelara Way
Alena Epifantseva
Shevtsova 20
Ð‘ÐµÐ»Ð¾Ð²Ð¾, ÐšÐµÐ¼ÐµÑ€Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia 652642
Alexander Gol
Luba Place
8453 Sunny Lake Way
Alexander Maryanov
5918 Canary Dr
Alexandru Covaliuc
3737 Froral Dr.
Alexandru Maliucov
3844 A Street
Alexei Malancea
5807 Revelstok Drive
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 173 of 1225
Alexsandr Moskalets
2007 Two Towers Way
Alina Feytser
Alina Promoter
4928 Vir Mar St. #30
Fair Oaks, CA 95628
Alina Martynyuk
6816 Black Duck way
Alena Smalko
Ð‘ÑƒÑ€ÐºÐ°Ñ‡Ð¸-Ð¼Ð°Ð¹Ð´Ð°Ð½Ñ•ÐºÐ°23
Ð’Ð¾Ð»Ð¸Ð½Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð». Ð“Ð¾Ñ€Ð¾Ñ…Ð¾Ð²ÑÐºÐ¸Ð¹ Ñ€-Ð½.
ÐœÐµÑ€Ð²Ð°,
Ukraine 45766
Alla Kambur
Sunrise Logistics
Alla Goyda
8319 story ridge way
Antelope, CA 95843
ALENA YANACHKINA
Starochernigovskaya 15-148
Ð“Ð¾Ð¼ÐµÐ»ÑŒ, Ð“Ð¾Ð¼ÐµÐ»ÑŒÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Belarus 246028
ALENA YANACHKINA
starochernigovskaya 15 -148
Ð“Ð¾Ð¼ÐµÐ»ÑŒ, Ð“Ð¾Ð¼ÐµÐ»ÑŒÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Belarus 246028
Alla Moraru
2625 Granite Way
Alvian Filinskyy
6124 Mozart Ct
Amanda D'aiello
3808 Rollins Way
Antelope, Ca 95843
Anastasia Demyan
1207 Kaseberg Circle
Roseville, Ca 95678
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 174 of 1225
Anastasiya Kamyshin
1311 May Street
Anastasiya Shinjeva
12102 Izetta Ave
Downey, Ca 90242
Anatoliy Moskalets
7772 Belle Rose Cir
Roseville, Ca 95678
Anatoliy Svityashchuk
6592 Thalia Way
Anatoliy Tkachuk
4504 Winje Dr
Antelope, Ca 95843
Anatoly Khokhlan
Your Marketing Solutions
4242 Oberon Ave
Andrei Vihodet
7628 Countryfield Dr
Andrew Rybin
1730 montara ave
Andrey Kolyadich
3595 Sue Pam Dr
Carmichael, CA 95608
Andrey Ginzburg
1900 Blue Lead Pl
Rancho Cordova, CA 95670
Andrey Gladilin
3250 Laurelhurst Dr. #324
Andrey Kurilyak
2500 Rhine Way
Elverta, CA 95626
Andrey Panichersky
5317 Melsee Ct
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 175 of 1225
Andrey Reshetnikov
4928 Vir Mar St Apt 22
Fair Oaks, CA 95628
Angela Kambur
8327 Lonely Hill Way
Antelope, CA 95843
Angelina Milovanova
3600 Elverta Rd #110
Anna Panibratets
lucky77
9242 Wenlock Court
Anna Hoyda
8582 Meandering Way
Antelope, CA 95843
Anna Konovalchuk
Konovalchuk Ad Promoting
7585 Diamond Ranch Dr #932
Anna Kosachev
8028 Citron Ct
Antelope, CA 95843
Anna Perevertan
6726 22nd Street
Rio Linda, CA 95673
Anton Likhtar
10160 DeSoto Way
ARKADIY BURSHTEYN
2112 fieldcrest ave
Fairfield, CA 94534
Artem Gusarov
Artem's Distribution
1365 Windemere ct.
Austen Consulo
3560 Contempo dr
Avak Karagadyan
3581 Envero Way
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 176 of 1225
AVIGHEIA GRABCIUC
2330 SIERRA MADRE COURT APT E
Benjamin Khoklan
6430 Verner Ave Apt 2
Bob Lup
7845 Dominion Way
Elverta, CA 95626
Boris Siliuk
Siliuk Financial
9400 North Keifer Blvd. Apt 96
Boris Tibulschi
10407 White Rock Rd Apt B
Calancea Liubovi
3876 Auburn blvd
Daniel Myhovych
4029 tresler ave
Daniel Veronin
18375 Ventura Blvd #220
Tarzana, CA 91356
Daniel Yaslinskiy
4705 wreyford Ct
Daniela Podar
7708 Rudyard Cir
Antelope, CA 95843
Daniil Valovityy
5226 Black Birch Court
Danyila Boinegri
4108 Cortright Way
David Naumchuk
6458 San Stefano St
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 177 of 1225
David Desatoff
7955 Ferguson Rd.
Gilroy, CA 95020
Demyan Smilovitsky
233 Ryan Way
South San Francisco, CA 94080
Denis Chayka
Seegull Promotions
5705 Platina Ct.
Denis Turlak
4432 Dayton St.
Alexander Bodnarovskiybas
Ð”Ð¾Ð¼ 56, ÐšÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 85, Ð£Ð».Ð¡Ñ‚Ñ€Ð¾Ð¸Ñ‚ÐµÐ»ÐµÐ¹
Ð¡ÐµÐ»ÑÑ‚Ð¸Ð½Ð¾, ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia 143345
Alexander Genin
Einsiedelstrasse 3
40597 DÃ¼sseldorf
Germany
Diana Alekseyenko
842 Herring Ave
Rio Linda, CA 95673
Diana Fedun
5208 Glide Ct.
Diana Miller
Diana Perevertan
6535 20th Street
Rio Linda, CA 95673
Dimetriy Tupchiy
6105 Walnut Ave
Orangevale, CA 95662
Alexander Kuznetsov
Proletarskaya 40
Olginskaya Stanica, Rostovskaya Oblast
Russia
346702
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 178 of 1225
Dimitry Beliy
DOB Promoter
2916 Wiese Way
Alexander Matveev
26 Timber Lane
St. Catharines Ontario
Canada
0
Alexander Mazanov
Leningradskaya 5-A/26
ÐŸÐ°Ð²Ð»Ð¾Ð³Ñ€Ð°Ð´,
Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 51409
Dmitriy Berezenko
428 Todhunter
Alexander Radkevich
Kosmonavtov 33 / 43
ÐÐ¸Ð¶Ð½Ð¸Ð¹ Ð¢Ð°Ð³Ð¸Ð», Ð¡Ð²ÐµÑ€Ð´Ð»Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia 622001
Alexander Radkevich
Kosmonavtov 33/43
Nidhniy Tagil
Cverdlovckaya
622001, Russia
Alexander Rumyantsev
Gorka 14
Ð’Ð¾Ð»Ð¾Ð³Ð´Ð°, Ð’Ð¾Ð»Ð¾Ð³Ð¾Ð´ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia 160025
Dmitriy Berezenko
428 Todhunter
Dmitriy Mavrinskiy
7919 Zenith Dr
Dmitriy Perevertan
425 Myrtle Ave
Dumitru Carai
5438 Kohler Avenue Apt. 40
Alexandr
Str.
Gladilin
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 179 of 1225
Krasnodonskaia Nr 52 Ar 4
Ð¢Ð¸Ñ€Ð°ÑÐ¿Ð¾Ð»ÑŒ 3300
Moldova
Alexandr Adamco
b.glavan 15/18
Moldova
Dylan Crabtree
8358 clear corrie ct
Antelope, CA 95843
Alexandr Avramenko
Repina 6
Ð•Ð»Ð¼Ð°-ÐÑ‚Ð°, ÐÐ»Ð¼Ð°-ÐÑ‚Ð¸Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
050018, Kazakhstan
Alexandr Axionov
ÐšÐ°Ð»Ð¸Ð½Ð¸Ð½Ð° 34
Moldova
Alexandr Axionov
ÑƒÐ».ÐšÐ°Ð»Ð¸Ð½Ð¸Ð½Ð° 34
Ð¢Ð¸Ñ€Ð°ÑÐ¿Ð¾Ð»ÑŒ, MD 3300
Moldova
Ecaterina Malancea
Alexandr Bodean
ÑƒÐ» Ð¢Ð¸Ð½ÐµÑ€ÐµÑ†ÑƒÐ»ÑƒÐ¹ 10
Ð“Ð»Ð¾Ð´ÑÐ½Ñ‹ 4901
Moldova
Alexandr Boretki
str.Mircea Cel Batrin 9 ap 72
Moldova
Alexandr Cercasschi
Miron Costin 11 Ap. 2
Moldova
Alexandr Covileac
Mereseni
ÐœÐµÑ€ÐµÑˆÐµÐ½Ñ‹ 3447
Moldova
Alexandr Dobic
Vasile Lupu
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 180 of 1225
Ð•Ð´Ð¸Ð½ÐµÑ†ÐºÐ¸Ð¹ 4601
Moldova
Alexandr Elisavetchii
Ion Creanga 1
Ð¡Ñ‚Ñ€Ð°ÑˆÐµÐ½Ñ‹ 3701
Moldova
Ecaterina Tudoreanu
4709 Amber Lane Unit 3
Alexandr Komolov
ÑƒÐ». Ð•Ð¾Ð²Ð°Ñ• Ð´.52 KÐ².1
Ð¿Ð³Ñ‚.Ð Ð°Ð¼ÐµÑˆÐºÐ¸, Ð¢Ð²ÐµÑ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 171400
Eduard Komnatskiy
6829 Weddigen Way
Alexandr Litviniuc
V.Coroban 14/46
Moldova
Alexandr Luteac
Karasiov 25
Balti, MDA 3100
Moldova
Eduard Dzhioev
310 Ventura Ave #3
Palo Alto, CA 94306
Eduard Orzhekhovsky
Orzhekhovsky Promoter
4313 Albertville Way
Antelope, CA 95843
Eduard Rospotnyuk
5524 Kiva Dr.
Edward Degtyaryov
2265 Sebastian way Rosville Ca
Placer County, CA 95661
Alexandr Poddimov
Dacia BD.
Moldova
Alexandr Secrieru
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 181 of 1225
str. Lesecico nr.16
Moldova
Alexandr Sevcisin
Rumka2
Str. Mira Nr.69 Ap.5
Moldova
Alexandr Shykal
M Zolydsk
Volodimerets
Rovno
Ukraine 36344
Alexandr Tornic
AMC
Larisa 2
Ð‘ÐµÐ»ÑŒÑ†Ñ‹
Moldova
Alexandr Ursachi
Raionul Glodeni
Ð¡Ñ‚ÑƒÑ€Ð·Ð¾Ð²ÐºÐ° 4931
Moldova
Alexandr Velicico
S. Malinovscoe
Riscani, Riscani 5625
Moldova
Edward Kotyash
7741 Megan Ann Way
Antelope, CA 95843
Alexandra Tafratova
Komsomolskaia 25
ÐšÐ¾Ð¼Ñ€Ð°Ñ‚ 3802
Moldova
Alexandra Rusu
S. HÃ®jdieni
Ð¥Ñ‹Ð¶Ð´Ð¸ÐµÐ½Ñ‹ 4924
Moldova
Alexandra Spinu
59 Stiintei st
ÐšÑ€Ð¸ÑƒÐ»ÑÐ½Ñ‹ 4835
Moldova
Alexandra Timciuc
str.Independentei
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 182 of 1225
Elena Lebedchik
7837 Scheidler Way
Alexandrina Liciu
1595 HENRI BOURASSA OUEST APP.308
MontrÃ©al QuÃ©bec
Canada
Alexandru Eriomov
Bulgara 71ap.54
Ð”Ñ€Ð¾ÐºÐ¸Ñ• 5200
Moldova
Alexandru Aculov
Moldova. R-nul Cimislia.s.Mihailovca, Stefan Voda 27
ÐœÐ¸Ñ…Ð°Ð¹Ð»Ð¾Ð²ÐºÐ° 0
Moldova
Alexandru Aftinescu
Str. Molodiojnaia-57
ÐÑ‚Ð°ÐºÐ¸, Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 7132
Alexandru Andonii
Ciuciuieni
Singerei, Singerei 6217
Moldova
Alexandru Badiu
str. V. Zarzar 1
Chisinau, Chisinau 2029
Moldova
Alexandru Bobcenco
Str. Fucica
Moldova
Elena Tsaran
1064 Ashford Lane
Lincoln, CA 95648
Alexandru Catana
Basarabia 10 ap 23
Ð ÐµÐ·Ð¸Ð½Ð° 5400
Moldova
Alexandru Cernei
Avto is Moldovi
str.Podul Inalt 12/1 Ap. 56
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 183 of 1225
Alexandru ChitoroagÄƒ
S. Ciuciulea
Ð§ÑƒÑ‡ÑƒÐ»Ñ• 4916
Moldova
Alexandru ChitoroagÄƒ
S. Ciuciulea
Ð§ÑƒÑ‡ÑƒÐ»Ñ• 4916
Moldova
Alexandru Ciobanu
S. Cajba
ÐšÐ°Ð¶Ð±Ð° 4914
Moldova
Alexandru Ciobanu
Moldova
Moldova
Ella Rudeychuk
3256 aboto way
Alexandru Crivoi
Magda Isanos 15 ap.25
Moldova
Alexandru Cucereavii
1 Mai
ÐšÐ¸ÑˆÐ¸Ð½ÐµÐ²
Moldova
Alexandru Eriomov
Bulgara 71ap.54
Moldova
Alexandru Gajula
Calea Esilor 20
Moldova
Alexandru Halupenco
Paladii 74
Moldova
Alexandru Maico
D. Cantemir 31
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 184 of 1225
Ellen Rabov
3340 Apollo Cir
Roseville, CA 95661
Alexandru Mocan
Decebal 166/101
Balti, BA - Balti 3100
Moldova
Alexandru Nanii
Stefan Cel Mare 3/10
Calarasi, Calarasi 4403
Moldova
Alexandru Osoianu
DECEBAL 22
Ð¯Ð»Ð¾Ð²ÐµÐ½Ñ‹ 6800
Moldova
Alexandru Paluta
str.Stefan cel Mare 241
ÐšÐ°Ð¿Ð»Ð°Ð½Ñ‹
Moldova
Alexandru Plamadeala
str.S Aleihem, nr 75 ap.97
Balti,
Moldova
Erica Olar
Erica Olar Promotions
950 W sierra Madre Ave Apt. 506
Azusa, CA 91702
Alexandru Popovici
1039, 13 Ave
Calgary Alberta
Canada
Alexandru Rusu
str. Pacii, 8
Moldova
Eugen Maliucov
3844 A Street
Alexandru Shcerbaniuc
Sirchina 74
Ð ÑÑƒÑ†ÐµÐ»
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 185 of 1225
Alexandru Sirbu
C.Brincoveanu
Moldova
Eugen Tudoreanu
4709 Amber Lane Unit 3
Alexandru Soldan
Str. Luceafarului 9
Ð¤Ð°Ð»ÐµÑˆÑ‚Ñ‹ 5902
Moldova
Alexandru Stradnic
Moldova
Moldova
Evgheni Dancev
8961 GLEN ALDER WAY
Alexei Bajura
ÐœÐ¸Ñ€Ð° 53
Moldova
Alexei Chernitchii
Krasnodonskaia nr.36, bl.9 ap. 411
Moldova
Fedor Kambur
6560 sagebrush way
Alexei Pruteanu
ÐšÐ¸ÑˆÐ¸Ð½Ñ‘Ð²
Moldova
Alexei Vodnicear
MDA Cantemir Èãmalia
ÐšÐ°Ð½Ñ‚ÐµÐ¼Ð¸Ñ€ 7301
Moldova
Alexei Zagnitco
4th Quarter
ÐœÐ°Ñ€Ð°Ð¼Ð¾Ð½Ð¾Ð²ÐºÐ° 5125
Moldova
Alexei Zavgorodnea
A.Russo 2 ap.5
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 186 of 1225
Moldova
Felix Macovei
CF Prosound
15860 Landmark Dr #13
Whittier, CA 90604
Fenya Kochergin
924 San Diego Ave.
Madera, CA 93637
Galina Kistanova
P.O.BOX 538
Galina Sinigur
North Hills, CA 95660
Galina Tibulscaia
10407 White Rock Rd Apt B
Alfred Kofi Siaw
H/N 59/2, Kakumdo,
Box 1200, Cape Coast
Cape Coast, Central Region 233
Ghana
Galina Yasabash
5138 Tweed Ct
Antelope, CA 95843
Galyna Shevchuk
6341 Merton Way,
Alim Ametov
Sadovaya 18a Chistenkoe
Ð¡Ð¸Ð¼Ñ„ÐµÑ€Ð¾Ð¿Ð¾Ð»ÑŒ, ÐšÑ€Ñ‹Ð¼ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 97570
Gennadiy Voloshin
2753 Paradise Way
Alina PoliÈ™ciuc
STR.È˜TEFAN CEL MARE NR.3 AP.17
ÐšÐ¾ÑÑ‚ÐµÑˆÑ‚Ñ‹
Moldova
George Konstan
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 187 of 1225
7625 midtown drive
Antelope, CA 95843
Alina Antonovschi
Str. Miciurina 12
Moldova
GEORGE SARCADI
2520 Q STREET
Rio Linda, CA 95673
Alina Bak
Mazepa-10, kv-19
Ð›ÑƒÑ†Ðº, Ð’Ð¾Ð»Ñ‹Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 43020
Alina Briceag
S. Gura Cainarului
Ð“ÑƒÑ€Ð° ÐšÑÐ¹Ð½Ð°Ñ€ÑƒÐ»ÑƒÐ¹ 5024
Moldova
Georgiy Verkhovetskiy
7625 Black bear Dr
Gheorghe Abrudan
George A. Towing
7241E Columbus dr
Anaheim Hills, CA 92807
Gheorghe Lungu
5401 Kohler avenue 70
Grigoriy Khripunov
7320 Butterball Way
Alina Gariuc
str. C. Stamati 1/93
Balti, Balti 3100
Moldova
Alina Godniuc
Ð’Ð»Ð°Ð¹ÐºÑƒ 16
Moldova
Alina Gumeniuc
Hecilor 47 A
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 188 of 1225
Grigoriy Zarubayko
7330 St John Way
Hanna Zantsevich
5840 Fairbairn Dr,
N Highlands, CA 95660
Harutyun Harutyunyan
3216 laurelhurst dr
Iana Svet
2307 Sierra Madre Ct Apt. G
Igor tis
aaa dent removal
309 Castleford Ct
Roseville, CA 95747
Igor Turlak
I L Turlak
3132 Rosemont Dr.
Igor Uzun
7813 black sand way
Antelope, CA 95843
Igor Verkhovodov
6296 Hesby way
Illya Dushchak
5526 shaver ct
Illya Musiyenko
ALFA
4829 Vir Mar street
Alina Obreja
Str. Trandafirilor nr. 31 bl. 2 ap. 13
Moldova
Alina Pascari
s. Balasesti
Ð‘Ð°Ð»Ð°ÑˆÐµÑˆÑ‚Ñ‹ 6212
Moldova
Alina Pascari
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 189 of 1225
s. Balasesti
Moldova
Alina Peregudova
Kazachya 17-4
Ð¡ÐµÐ²Ð°ÑÑ‚Ð¾Ð¿Ð¾Ð»ÑŒ
Ð¡ÐµÐ²Ð°ÑÑ‚Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ¸Ð¹ Ð³Ð¾Ñ€Ð¾Ð´ÑÐºÐ¾Ð¹ ÑÐ¾Ð²ÐµÑ‚
Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
99024
ilona modnova
RDI
4900 Natomas Blvd Apt 224
Ilya Dushchak
5526 shaver ct
Alina Vasuk
Ð²ÑƒÐ». Ð¢ÐµÑ€ÐµÑˆÐºÐ¾Ð²Ð¾Ñ—, 25
Ð¨ÐµÐ¿ÐµÑ‚Ð¾Ð²ÐºÐ°
Ð¥Ð¼ÐµÐ»ÑŒÐ½Ð¸Ñ†ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
30401
Inna Pshichenko
7000 Bear River Drive
Alina Zmuncila
Str. Tudor Vladimirescu â„– 23 ap.1
Moldova
Aliona Lungu
1448 Sok.Hayat No. 6 D.5 Alsancak Konak
35220 Ä°zmir
Turkey
Aliona Cojocaru
zorile 5
Hincesti , Hincesti
Moldova
3420
Aliona Dontu
ÑƒÐ». ÐŸÐ»ÐµÑ‰ÐµÐµÐ²Ð°, Ð´Ð¾Ð¼ 22 Ð•, ÐºÐ². 170.
ÐœÐ¾Ñ•ÐºÐ²Ð°
Russia
127560
Aliona Glinschi
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 190 of 1225
s. Cajba
Moldova
Inna Shulyak
4242 SHARK WAG
Aliona Lungu
1448 Sok. Hayat
35220 Ä°zmir
Turkey
Apt. No.6 . D.5 Alsancak Konak
Inna Stasenko
5220 Whitetail Run Cort
Antelope, CA 95843
Aliona Tatarinteva
Calea Esilor 93
Moldova
Aliona zubic
Tuhacevscogo9
Moldova
Inna Kulinich
6537 Young Oak Ct
Inna Mindzyal
2352 Twede way
Elverta, CA 95626
Inna Verbovshchuk
Vitaliy&Inna Verbovshchuk
3033 Danehurst ct
Antelope, CA 95843
Irena Chepel
4740 Monument Dr
Irina Berezenko
428 Todhunter Ave
Irina Chubatenko
7559 Cross Dr.
irina komarova
5726 W 6th st
Rio Linda, CA 95673
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 191 of 1225
Irina Kotyash
7741 Megan Ann Way
Antelope, CA 95843
Irina Krichun
1831 Trinity way
Irina Mysin
IEM Promoter
733 Water Street
irina zarubayko
7330 st john way
Iryna Datska
3709 Coniston ct.
Antelope, CA 95843
Iurie Malancea
Alla Grigoreva
salavat, Ð¡Ð°Ð»Ð°Ð²Ð°Ñ‚ Ð‘Ð°ÑˆÐºÐ¾Ñ€Ñ‚Ð¾ÑÑ‚Ð°Ð½
Russia
453261
Alla Griva
96, Str. Paladii
Balti, Moldova
Moldova
Ivan Tkachenko
I.T Promotions
6417 Tobria Terrace apt. 108
Carlsbad, CA 92011
Ivan Kondrya
6000 San Juan Ave
Ivan Kuleshov
2931 Connie dr
Ivan Legostaev
1708 G Street
Rio Linda, CA 95673
ivan legostaev jr
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 192 of 1225
1708 Gst Rio LInda
Rio Linda, CA 95673
Ivan Lidyaev
2286 Bay Ct
Madera, CA 93637
ivan lungu
3902 annadale ln # 103
Ivan Panaiti
3401 Alder Canyon Wy
Antelope, CA 95843
Jessica Kotyash
7741 Megan Ann Way
Antelope, CA 95843
Johann Wibe
wibe-s.com
1831 Trinity way
John Kraynov
3500 Blue River Court
alla salivon
ukraine
Artema str house 52/6
Ð’Ñ‹ÑˆÐ³Ð¾Ñ€Ð¾Ð´, ÐšÐ¸ÐµÐ²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 4053
Alla Savchuk
Ð¡ÐµÐ»Ð¾ ÐšÐ°Ð¼ÑÐ½Ð° Ð²ÑƒÐ». ÐœÐ¾Ð»Ð¾Ð´Ñ–Ð¶Ð½Ð° 4
Ð§ÐµÑ€Ð½Ð¾Ð²Ñ†Ñ‹
Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 59050
John Larsson
Larsson Promoting
5100 Doehollow pl
Antelope, CA 95843
Alla Slivinscaia
General Karbisev 4
Moldova
Alla Snorina
41 Celtnieku 13
Kalnciema pagasts Jelgavas novads
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 193 of 1225
Latvia
Alla Strebezheva
str. Chervonoarmiyska 115/32
Ð§ÐµÑ€Ð½Ð¾Ð²Ñ†Ñ‹, Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 58013
Alla Terepenchuk
Prospekt Nezaleznosti 90a -25
Ukraine 58029
John Larsson
5100 Doe Hollow Pl
Antelope, CA 95843
ALLA URSACHII
raionul Glodeni
Moldova
Alla Vacarciuc
Decebal 121 ap.38
Moldova
Alla Velenciuc
s. Singereii Noi
ÐÐ¾Ð²Ð°Ñ Ð¡Ñ‹Ð½Ð¶ÐµÑ€ÐµÑ 6238
Moldova
John Veronin
12429 Wardman
Whittier, CA 90602
Joseph Grozav
Joseph Grozav
6916 Drywood way
Julie Lobkov
3830 Wrigley circle
Almakul SurgumbayevaKazakhstan
Ð®Ð¶Ð½Ð¾-ÐšÐ°Ð·Ð°Ñ…ÑÑ‚Ð°Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ð¨Ñ‹Ð¼ÐºÐµÐ½Ñ‚, 160000
ÐšÐ°ÑÑ‚ÐµÐµÐ²Ð° 42
Kahlon Harvinder Singh
8893 Harvest Hill Way
Elk Grove, CA 95624
Alona Prisnoha
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 194 of 1225
Mazcenu 13 dom,kvartira 42
Jaunmarupe Marupskaja volostj
Latvia
KEVIN GROZAV
Kevin Grozav
6916 DRYWOOD WAY
Altay AdilbekovKazakhstan
Almaty
Almaty, 50023
mkr. Kazakhfilm h.46 apt.40
KEVIN GROZAV
6916 DRYWOOD WAY
ORANGEVALE, CA 95662
Kimberly Grozav
Oksana Grozav
6916 Drywood way
Alyona ZADORKINAArmenia 320
Ð›Ð¾Ñ€Ð¸Ð¹Ñ•ÐºÐ°Ñ•
3/3 05.14
Klavdiya Kambur
6560 Sagebrush way
Amarsana Ulzytuevmars
ÐÐ¸ÐºÐ¾Ð»Ð°Ñ Ð¥Ð¸Ð¼ÑƒÑˆÐ¸Ð½Ð° 19-1-1
ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
107143
Konstantin Skorobogatko
10726 segovia way
Larisa Ankina
6920 Watt ave # 1221
Larisa Chayka
Seagull
6399 N Cleo Ave
Fresno, CA 93722
Ana Bajora
59 Stiintei st
ÐšÑ€Ð¸ÑƒÐ»Ñ•Ð½Ñ•ÐºÐ¸Ð¹ 4835
Moldova
Ana Bujor
Via Caramatto 32/A
24051 Antegnate Regione Lombardia
Italy
Ana Burlea
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 195 of 1225
str.Gradinarilor 127
Moldova
Ana Ciobanu
s. Cajba
Moldova
Ana Fedula
Grenoblea 159/4
Moldova
Ana FurtunÄƒ
s. Balasesti
Moldova
Ana FurtunÄƒ
s. Balasesti
Moldova
Larry Wilcox
Wilcox larry
2204 bay horse ln
Ana jilihovschi
str Gh MAdan 87/4,sc 1 ap 13
Moldova
Leaka Nikolaev
6489 Perrin Way
Leo Demchik
10062 Lincoln Village Dr
ana pruteanu
moldova
Moldova
ANA TINTIUC
61 RASVETNAIA
ÐšÐ¾ÑÑƒÐ»Ð¸Ð½Ð¾
Ð¡Ð²ÐµÑ€Ð´Ð»Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 624055
ANA TINTIUC
61 rassvetnaea
ÐšÐ¾ÑÑƒÐ»Ð¸Ð½Ð¾
Ð¡Ð²ÐµÑ€Ð´Ð»Ð¾Ð²Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 624055
leontin niculai
5533 keoncrest cir
#2
Ana VoloÈ™enco
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 196 of 1225
Str. Decebal â„– 166 ap 85-86
Moldova
Ana-Maria Vodnicear
Colonita
Moldova
Liana Zeakovi
Cal Pro Promoter
1420 E Roseville Parkway Suite 140-350
Roseville, CA 95661
Anastasia Copmari
str. Darvin, 13
Moldova
Anastasia Copmari
str. Darvin, 13
Moldova
Anastasia Cusnir
str.Muncesti, 640
Moldova
Lidiya Dyachenko
Dyachenko
4216 Sierra gold dr
Antelope, CA 95843
Lilia Ciloci
9374 Villa Bella Ln
Anastasia FurtunÄƒ
str. GOGOL, 8
Moldova
Anastasia FurtunÄƒ
str. GOGOL, 8
Moldova
Anastasia Kirka
str, Sfatul Tarii 69 ap,3
Moldova
Anastasia Sawyer
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 197 of 1225
59 Noonbinna Crescent
North Bridge State of New South Wales 2063
Australia
Anastasia Tvintarnaia
STR.TIGHINA8
Ð Ñ‹ÑˆÐºÐ°Ð½Ñ‹ 5600
Moldova
Anastasia Ursachi
str. Trudovaia, 17
Moldova
Anastasia Ursachi
str. Trudovaia, 17
Moldova
Anastasia Zavgorodnea
Zavgorodnea Anastasia
Ð¨Ñ‚ÑŽÐ±ÐµÐµÐ½Ñ‹ 5642
Moldova
Liliya Babiy
7596 Park Dr
Anastasija Konjaeva
Ð¿Ñ€-Ñ‚ Ð‘ÑƒÐ´ÐµÐ½Ð¾Ð²Ñ•ÐºÐ¸Ð¹
Ð Ð¾ÑÑ‚Ð¾Ð²-Ð½Ð°-Ð”Ð¾Ð½Ñƒ
Ð Ð¾ÑÑ‚Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 344002
LILIYA CHERNOPISKI
LC music
5323 CHATSWOOD WAY
Antelope, CA 95843
Anastasiya Melehina
Lysvenskay
Ð§ÑƒÑ•Ð¾Ð²Ð¾Ð¹
ÐŸÐµÑ€Ð¼ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia 618204
Liliya matyuk
8012 katella way
Liliya Mironyuk
4840 Buffwood Way
Anatoli Cazacu
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 198 of 1225
ÑƒÐ». ÐšÐ°Ñ€Ð°Ñ•ÐµÐ²Ð°
Moldova
Anatoli Cusnir
Cutuzova 10
Balti, Balti 3100
Moldova
Anatoli Mehlmann
Dortmunder Str. 38
84513 TÃ¶ging am Inn
Germany
Anatoli Mehlmann
Dortmunder Str. 38
Germany
Anatoli Merkulow
Roter Graben1
34587 Felsberg
Germany
Liliya Radeva
7500 Greenback Lane Apt. 7
Anatoli Veselov
Zelinnaja, 38
Ð‘ÐµÑ€Ð´Ñ•Ð½Ñ•Ðº
Ð—Ð°Ð¿Ð¾Ñ€Ð¾Ð¶ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 71107
Anatoli Zahilneac
Muncii 68
Balti, Balti 3100
Moldova
Liya Reshetnikova
Liya Reshetnikova
Fairoaks, CA 95628
Anatolie Dabija
str. Calea Iesilor 100 ap.26
Moldova
Anatolie Dontu
ÑƒÐ». ÐŸÐ»ÐµÑ‰ÐµÐµÐ²Ð°, Ð´Ð¾Ð¼ 22 Ð•, ÐºÐ². 170.
Russia 127560
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 199 of 1225
Anatolie Fidiriuc
Hincesti
Ð¡ÑÑ€Ð°Ñ‚Ð°-ÐœÐµÑ€ÐµÑˆÐµÐ½ÑŒ 3447
Moldova
Anatolie Gidei
Sector 1, Sos.Nicolae Titulescu nr.12, bl 21A, sc B, et 11, ap 103
11141 BUCURESTI
Romania
Anatolie Izman
str. Gradinarilor 13 a
Ð‘ÑƒÐ±ÑƒÐµÑ‡ÑŒ 2081
Moldova
Anatolie Izman
Str. Gradinarilor 13a
Moldova
Ludmila Svanyuta
3811 Iron Wheel ct
Rocklin, CA 95765
Anatolie Sirbu
15000 SE 177th PL apt#27B
Renton, Washington 98058
Wallis and Futuna
Anatolie Vlas
str.Livezilor 57
Moldova
Ludmila Vilkin
LudmilaVilkin Promoter
8218 Cordelia Circle
Ludmila Yevdash
6395 N Cleo Ave
Fresno, CA 93722
Anatolii Leonchyk
Dragomanova 29
Ð¡Ð°Ñ€Ð½Ñ‹
Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 34500
Lydia Perevertan
6935 20th street
Rio Linda, CA 95673
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 200 of 1225
lydiya gergi
3685 elkhorn blvd#1021
Anatolij Denisenko
Vishnyakovskaya,17
ÐšÐ¸ÐµÐ²
ÐšÐ¸ÐµÐ²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 02140
Lyubov Andreychenko
2460 Staring Ln
lyubov Askerova
3835 Annadale Ln #7
Anatoliy Polishchuk
Danula Galuskogo 12 a appt #28
Ð Ð¾Ð²Ð½Ð¾
Ukraine 33018
Lyubov Balika
Lyubov Formuzal
L F Promoters
10559 Birch ranch rd
Sacramento County, CA 95830
lyubov karamalak
Lyubov Romanets
LSR
3850 Auburn Blvd Apt 1
Anatoliy Ctepchuk
M Zeludsk
Volodumurect
Rovno
Ukraine 34364
Lyubov Sachkov
3624 Azell rd.
Lyubov Shevchenko
Mary&Love
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 201 of 1225
853 San Simeon DR.
Concord, CA 94518
Lyudmila Buchachaya
7905 Diamond Rock Drive
Antelope, CA 95843
Anatoliy Fomin
ÑƒÐ». Ð¡Ð¾Ð²ÐµÑ‚Ñ•ÐºÐ°Ñ• Ð´.43 ÐºÐ².3
1 ÐœÐ°Ñ, Ð¢Ð²ÐµÑ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 171400
Lyudmila Kambur
3401 Alder Canyon Way
Antelope, CA 95843
Lyudmila Kalchik
8124 Forrest Oak Way
Lyudmila Kambur
8646 PALMERSON DR
Antelope, CA 95843
Anatoliy Martunyk
Shevchenka
Rovantci
Lutskiy
Ukraine 45606
Lyudmila Kondrya
6000 San Juan Ave
Lyudmila Sitaruk
1971
3015 scotland drive
Antelope, CA 95843
Lyudmila Tarasov
1709 kenwood st
Lyudmila Turlak
I L Turlak
3132 Rosemont Dr.
Lyudmila Zakharchuk
4848 Vogelsang Dr
Lyudmila Zubov
Lighthouse, Lyudmila
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 202 of 1225
3828 Berryessa PL
Lyudmilla Mudrik
11042 Woodring Dr
Lyudmilla Mudrik
11042 Woodring Dr
Lyudmyla Kutsak
7068 Skokie Place
Maia Curdoglo
4150 Greenlawn way
Maksim Artemenko
7243 CASTILIAN CT
Maksim Vasilevich
Maksim's Vasilevich Marketing
4441 winje dr
Antelope, CA 95843
Margarita Kostyk
74 Chamboard Way
Roseville, CA 95678
Anatoliy Zdobilyak
Anatoliy Zdobilyak
22 Apt 9-10 Gnata Hotkevicha
Ð›ÑŒÐ²Ð¾Ð²
Ð›ÑŒÐ²Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 79070
MARILYN BRANHAM
J & M ENTERPRISE
P O BOX 53
Snelling, CA 95369
Marina Telega
7639 Peter Ray ct.
Anatoly Chitalov
Ð“Ð°Ð¹Ð´Ð°Ñ€Ð° 16-13
Ð”Ð·ÐµÑ€Ð¶Ð¸Ð½Ñ•Ðº
ÐÐ¸Ð¶ÐµÐ³Ð¾Ñ€Ð¾Ð´ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 606000
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 203 of 1225
Marina Kambur
6560 sagebrush way
Marina Lukashonok
9364 Mirandy dr
Marina Solovyeva
5400 Heritage tree lane, Apt 1605
Marina Solovyeva
5400 Heritage tree lane, Apt 1605
Anatoly Nischuk
1 Hodorivsky pr. 21
Ukraine 58000
Mariya Mavrinskiy
7919 Zenith Dr
Mariya Rekretyuk
10353 mills tower dr
Maxim Kreydich
4998 Harston Way
ANCA CORINA IACOB
3340 Victoria, Ap. 107
Lachine QuÃ©bec
Canada
Michael Bessonov
4681 e. vine ave
Fresno, CA 93725
Michael Burstein
4370 Pebble Beach Rd
Rocklin, CA 95765
Michael Chernyetsky
7136 La Val court
Mihail Kambur
4567 EXCELSIOR RD
Mather, CA 95655
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 204 of 1225
Andrei Andonii
Ciuciuieni
singerei, Singerei 6217
Moldova
ANDREI BAIHOT
Wroblewski 5-809
Ð“Ñ€Ð¾Ð´Ð½Ð¾, Ð“Ñ€Ð¾Ð´Ð½ÐµÐ½Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Belarus 230009
Andrei Balta
Doina 21 ap.17
Moldova
ANDREI BELYAEV
ÑƒÐ». Ð¨ÐºÐ¾Ð»ÑŒÐ½Ð°Ñ•, Ð´Ð¾Ð¼ 43Ð•
ÐÑ„Ð¸Ð¿ÑÐºÐ¸Ð¹
ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia 353236
Andrei Buravin
27 august, 32, ap.46
Moldova
Andrei Cheptea
str. GOGOL, 8
Moldova
Andrei Cheptea
str. GOGOL, 8
Moldova
Andrei Cojocaru
zorile 5
Hincesti , Hincesti Carpineni 3420
Moldova
Andrei Cojocaru
bd M cel Batrin
Chisinau, Chisinau Ciocanu 2075
Moldova
Andrei Cojuhar
Ð“Ð°Ð³Ð°Ñ€Ð¸Ð½Ð° 225/16 ÐºÐ². 43
Ð¡ÑƒÐºÐ»ÐµÑ• 0
Moldova
Mike doroshuk
5771 boxwood hills pl
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 205 of 1225
Antelope, CA 95843
Milya Ilina
3605 ASTRAL DR
Andrei Didilica
Ostrovski 48 ap.59
Moldova
ANDREI DRAGUTAN
Nicolae Iorga
BALTI, BALTI 3001
Moldova
Andrei Efremov
Kotovskogo 101
Ð§Ð¾Ð±Ñ€ÑƒÑ‡Ð¸ 3300
Moldova
Andrei Fedula
Hincesti, Carpineni, str. Boris Glavan 1
Ð¥Ñ‹Ð½Ñ‡ÐµÑˆÑ‚Ñ‹ 3420
Moldova
Andrei Golovaciuc
ÑƒÐ» ÐœÐ¸Ñ…Ð°Ð¹ Ð•Ð¼Ð¸Ð½ÐµÑÐºÑƒ 9/53
Ð‘ÐµÐ»ÑŒÑ†Ñ‹, ÐšÐ¸ÑˆÐ¸Ð½ÐµÐ² 3110
Moldova
Andrei Grabciuc
Sereda 52
Moldova
mira kerez
938 Rood ave
Andrei Iniutocichin
Aleko Russo 55/3 cv 51
Moldova
Mirela Casapu
Mirela trend
3610Banbury dr apt #10P
Riverside, CA 92505
Mirela Casapu
Mirela trend
3610 banbury dr #10 P
Riverside, CA 92505
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 206 of 1225
Moisey Yurtaev
12102 Izetta ave
Downey, CA 90242
Andrei Jilihovschi
str. Criuleni 59
Moldova
Andrei Koloshuk
6628 NAVIN CR
London ONTARIO 0
Canada
Andrei Melnicenco
STR-LA KARASIOV NR.4
Balti, MDA 3100
Moldova
Andrei Miron
Laskaridou 42
17675 Kallithea
Greece
ANDREI MOLDOVAN
VIA GARIBALDI 34
28069 TRECATE NOVARA
Italy
Andrei Mutiuc
s. Cajba
Moldova
Andrei Nagurnii
Industrialnaia 24/23
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Andrei Niculin
Anton Crihan 6 ap.2
Moldova
Andrei Podgurschi
Decebal 164 ap. 28
Moldova
moua vang
2154 Vollan way
sacramento, CA 95822
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 207 of 1225
Mykhaylo Iotko
5161 Bronco ln
Squaw Valley, CA 93675
Mykola Koshman
1985
7639 Peter Ray Ct.
Andrei Prozorovschi
Str. 31 august, 102
Moldova
Andrei Prozorovschi
Str. 31 august, 102
Moldova
Mykola Kutsak
7068 Skokie PL
Andrei Roman
34 RUE ROBERT HERTZ 92290 Chatenay Malabry
0 Bucuresti
Romania
Andrei Rusu
Stefan Voda 145
ÐšÐ°Ñ€Ð¿Ð¸Ð½ÐµÐ½Ñ‹ 3420
Moldova
Andrei Sari
L. Tolstoi 28
ÐšÐ¾Ð½Ð³Ð°Ð· 0
Moldova
Andrei Tcaciuc
Singerei 14
Moldova
Andrei Vacari
Alexandru cel Bun 14b ap.9
ÐšÑ€Ð¸Ð²Ð° 4723
Moldova
andrei varzari
nicolae sulac 8
Moldova
Mykola Musiyenko
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 208 of 1225
Peter Musiyenko
4928 Vir Mar St
Fairoaks, CA 95628
Nadezhda Shelest
39841 Squaw Valley Rd
Andrei Volosenco
ÑƒÐ». ÐšÐ°Ñ€Ð°Ñ‡Ð¾Ð±Ð°Ð½Ñƒ 44
Moldova
Andrei Volosenco
Moldova
Nadezhda Samaduroff
5780 Rachel Ln
Jurupa, CA 91752
Andrei Zhuravljov
Kellamae 12-15
74113 Maardu
Estonia
Andrei Zicu
LuceafÄƒrul st.,
IaÅŸi 6211, Maldives
Andrej Prystash
Ð¡Ñ‚ÐµÑ„Ð°Ð½Ñ‹ÐºÐ° 3 ÐºÐ².6
Ð‘Ñ€Ð¾Ð´Ñ‹
Ukraine 80600
Nadezhda Voronenko
1736 Eldridge Ave
Andrew Fedorov
Krasnoselskoe shosse 5-8
Ð¡Ð°Ð½ÐºÑ‚-ÐŸÐµÑ‚ÐµÑ€Ð±ÑƒÑ€Ð³
Russia 196603
Nadia Chuguy
Nadia Promoter Distributor
6957 Lerchmont Dr
Nadia Likhtar
10262 Ellenwood Ave
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 209 of 1225
Andrey Golub
Lisnitstvo #4 kv.3
Shkarovka
Kievska
Ukraine 09170
Nadiya Stepanchuk
3750 bainbridge dr
natalia gulko
natalia gulko
5157 thomasino way
Antelope, CA 95843
Natalia Melnychuk
786 Grand Ave.
Carlsbad, CA 92008
Natalia Rusu
4146 Madison Ave # 66
Nataliya Martynyuk
5222 Airons ct
Nataliya Kolotyuk
2330 sierra madre ct. apt.# A
nataliya kolotyuk
2330 sierra madre ct. apt.#A
Nataliya Kotyash
7741 Megan Ann Way
Antelope, CA 95843
Nataliya Prokopchuk
190 n Coventry Ave apt 107
Clovis, CA 93611
nataliya starko
6805 weddigen way
Natalya Litvinova
LitvinovasMusic
3951 Galbrath Drive
Andrey Batayev
ÑƒÐ». ÐŸÑ€Ð¾ÑÐ²ÐµÑ‰ÐµÐ½Ð¸Ñ 32-44
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 210 of 1225
Ð˜Ñ€ÐºÑƒÑ‚Ñ•Ðº
Ð˜Ñ€ÐºÑƒÑ‚ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 664002
Natalya Fomina
7817 Westborne Way.
Antelope, CA 95843
Andrey Budak
ÑƒÐ». Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð²Ñ•ÐºÐ°Ñ• 32/31
ÐšÐ¸Ñ€Ð¾Ð²Ð¾Ð³Ñ€Ð°Ð´, ÐšÐ¸Ñ€Ð¾Ð²Ð¾Ð³Ñ€Ð°Ð´ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 25014
Natalya Havryshkiv
5016 Bremner way # 1
Natalya Kutsak
7840 Walerga Road apt 314
Antelope, CA 95843
Natalya Verkhovetskaya
6621 Raywood Ct
CITRUS HEIGHTS, CA 95610
Andrey Gertsik
ÑƒÐ» ÐŸÐ¾Ð»Ð°Ð·Ð½ÐµÐ½Ñ•ÐºÐ°Ñ• 37
ÐŸÐµÑ€Ð¼ÑŒ
Russia 614064
Natasha Veronin
12419 Wardman st
Whittier, CA 90602
Naveed Ishaq
Naveed Ishaq
1914 Stuart Street Apt # A
Berkeley, CA 94703
Nikolay Rybin
1730 Montara ave.
nikolay matyuk
8012 katella way
Nikolay Rozhkov
622 1/2 N. Garfield ave
Montebello, CA 90640
Nina Creanga
3401 Alder Canyon wy
Antelope, CA 95843
Nina Khashchuk
Nina K
6733 Waxwing way
Nina Khoklan
7545 Linden Ave
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 211 of 1225
Norik Yeritsyan
116 GALEWOOD CIR
San Francisco, CA 94131
Oksana Kambur
6560 Sagebrush Way
Oksana Butova
7325 Heatter Tree Drive
Oksana Grozav
6916 Drywood Way
oksana gulchuk
9853 fall valley way
Oksana Lishchuk
5574 Keoncrest Circle #1
Andrey Kutsenko
BjÃ¶rkskogsvÃ¤gen 17
76296 RÃ¥nÃ¤s
Sweden
Oksana Melnick
Melnick's
7417 32nd street
Oksana Pronin
7585 Diamond Ranch Dr. Apt#516
Oksana Tkachuk
4504 Winje dr.
Antelope, CA 95843
Oksana Zakharchuk
5336 Beckworth Way
Antelope, CA 95843
Oleg Kravtsov
8124 Prior Way
Antelope, CA 95843
Oleg Stasenko
501 Gibson Dr Apt 1424
Roseville , CA 95678
Andrey Mikhaylov
Ð“Ð°ÐºÐºÐµÐ»ÐµÐ²ÑÐºÐ°Ñ ÑƒÐ»Ð¸Ñ†Ð°, 22Ðº1
Russia 197372
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 212 of 1225
Andrey Misnik
ÑƒÐ» ÐŸÐ°Ñ‚Ñ€Ð¾ÐºÐ» Ð´Ð¾Ð¼ 11 ÐºÐ² 1
Ð’Ð»Ð°Ð´Ð¸Ð²Ð¾ÑÑ‚Ð¾Ðº
ÐŸÑ€Ð¸Ð¼Ð¾Ñ€ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia 690017
Oleg Svanyuta
3811 Iron Wheel ct
Rocklin, CA 95765
Andrey Olizko
str.Juzhnaja, h.54/1, sq.65
Ð•Ð¸ÐºÐ¾Ð»Ð°ÐµÐ²
ÐÐ¸ÐºÐ¾Ð»Ð°ÐµÐ²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 54000
Oleksandr Antonyuk
FSL Trend Sound Promoter
6276 hilltop dr.
Sanger, CA 93657
Oleksandr Kistol
3612 Don Julio Blvd
Oleksandr Kyliukh
5015 Bremner Way Unit 1
Oleksandr Shevtsov
3930 Tarmigan dr #401
Antelope, CA 95843
Olena Boinegri
4108 Cortright Way
Olena Kutsak
OK Promoter
7068 Skokie PL
Olena Lysyuk
Olena Lysyuk
7628 Lily Mar Lane
Antelope, CA 95843
Olena Sidorchuk
7916 DoeTrail Way
Antelope, CA 95843
Andrey Senatorov
Prospekt Nezavisimosti 88-A ap.33
Ukraine 58000
OLESYA DRIGA
Mrs. DRIGA
168 N CINDY AVE
Clovis, CA 93612
Olesya panichersky
Andrey Olesya Panichersky
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 213 of 1225
5317 Melsee ct
Olga Beliy
MJM Promoter
2916 wiese way
Olga Tsvor
Olga Tsvor
4330 Vintage Oaks Lane
Fair Oaks, CA 95628
Olga Dimova
6333 Doncrest Ln
Olga Hoyda
Antelope, CA 95843
Olga Kondrya
6000 San Juan Ave
Olga Koshman
7639 Peter Ray CT
Olga kostetskiy
3605 Kranhold Way
Sacromento, CA 95827
Olga Kupyna
8037 Acappella cir
Antelope, CA 95843
Andrey Shishkin
per.2-y Baltiyskiy,70-a
Ð›ÑƒÐ³Ð°Ð½Ñ•Ðº
Ð›ÑƒÐ³Ð°Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 91002
OLGA KUTSAK
7068 SKOKIE PL
CITRUS HEIGHTS, CA 95621
Olga Legostaev
9048 Brydon Way
Olga Reshetnikova
Olga Reshetnikova
4420 Penwith Way
Olga Rudamyotkina
9335 Washburn rd #H
Downey, CA 90242
Olga Shmigelskiy
8257 Prior Way
Antelope, CA 95843
olga timofeyeva
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 214 of 1225
Olivia Williams
5324 Hemlock St
Oxana Seremet
Paul Kupyna
8037 Acappella cir
Antelope, CA 95843
Paul Moskalets
3108 Jenna ct
Roseville, CA 95747
Paul Poplavskiy
5328 Engle Road
pavel perevertan
6535 20 th st
rio linda, CA 95673
Pavel Borisov
Pavel
12246 Izetta ave
Downey, CA 90242
Andrey Vyukhin
ÑƒÐ». Ð‘ÐµÐ»Ð¾Ð·ÐµÑ€Ñ•ÐºÐ°Ñ• Ð´. 1Ð• ÐºÐ². 253
Russia 127543
Pavel Fanin
3501 Maddiewood Cir
PAVEL GRABCIUC
2330 SIERRA MADRE COURT #E
Pavel Kassa
PS Promoter
6725 Rinconada dr
citrus hights , CA 95610
pavel lapik
4953 shell street
north highlands, CA 95660
Pavel Sachkov
3624 Azell rd
Andrian Turetchi
M.Cibotaru 88/38
Ð£Ð½Ð³ÐµÐ½Ñ‹ 3600
Moldova
Andrian Ursu
via: Papa Giovanni XXIII nr:21
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 215 of 1225
15 Monterotondo Regione Lazio
Italy
Peter Khoklan
7545 Linden Ave
peter subin
3446 spring rose way
Petr Kaminskiy
3732 Station St
Petr Kamyshin
trend sound promoter
1311 May st
Petr Sachkov
2941 Franklin Blvd
andriy dobrovolsky
calle Talia 32
3183 Torrevieja
Spain
Andriy Heryliv
B. Hmelnitskogo 61/6
Striy
Province of Lviv
Ukraine 82400
Petro Vyntyla
3685 Elkhorn Blvd. #1824
Andriy Polinkevych
13A Solnechnaya St. apt. #108
Belgorod-Dnestrovskiy
Odess'ka oblast
Ukraine 67700
Andriy Revitskiy
1 Nezalegnosty st
Netishen
Khmelnitckiy
Ukraine 30100
Petru Sinigur
3685 elkhorn blvd apt #1032
Petru Sinigur
Ramona Cioara
CRLtrend
15850 landmark dr #20
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 216 of 1225
Whittier, CA 90604
Angela Chervonyi
83 Kinburn Cres
London Ontario 0
Canada
Angela Cucereavii
1 Mai
Sarata-Galbena, Hincesti 0
Moldova
Angela Darii
Str. PuÅŸkin, 21
Moldova
angela gadiac
strada-colesov casa-1 apartamentul-85
Moldova
Raya Marmol
Raya Promoter
100 Locust Ct
Roseville, CA 95747
Rita Tsyura
6747 Sun Acer Way
Rio Linda, CA 95673
Robert Dobre
Dobre International Marketing
6072 garfield ave
Angela Negura
s. Cajba
Moldova
Angela Rosca
via Amilcari Paolucci 1 Roma
123 Roma Rome
Italy
Roksolana Kambur
4567 Excelsior rd
Mather, CA 95655
Roman Artemenko
7243 CASTILIAN CT
Roman Gural
9348 Linda rio dr
Roman Romodin
8943 Redwater Dr.
Antelope, CA 95843
ROMAN SAVCIUC
SAVCIUC EMAILS DISTRIBUTOR
3906 ANNADALE LN APT 129
SACRAMENTO, CA 95821
Ruslan Kambur
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 217 of 1225
3595 Sue Pam Dr
Ruslan Zozulyak
mz-promote
4928 vir mar street apt # 20
Fair Oaks, CA 95628
Ruslana Hoyda
Ruslana hoyda
Antelope, CA 95843
Ruvim Bachinsky
Ruvim Promoter
3911 Garmishc Ct
Antelope, CA 95843
Anjela Goreacii
Balti, Voluntarilor 57, ap. 32
Moldova
Anjela Sevcisina
str. Mira nr.69 ap.5
Moldova
Ruvim Oleynic
8124 Prior Way
Antelope, CA 95843
Ryan MacDonald
5603 sierra springs drive
Pollock Pines, CA 95726
SABINA GERGI
7808 FIRESTONE WAY
ANTELOPE, CA 95843
Sebastian Mazur
Dance779
12021 Kling Street Apt 408
Valley Village, CA 91607
SERGE CHERNOPISKI
S&S CABINETS
5323 chatswood way
Antelope, CA 95843
Anna Botnari
Moldova
Ð ÑÐ·ÐµÐ½ÑŒ
Moldova
Serge Kerez
8007 Hamric ct
Antelope, CA 95843
sergei ozeruga
8141 preakness way
Antelope, CA 95843
Sergey Formuzal
SF PROMOTER
10559 Birch Ranch dr
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 218 of 1225
Anna Chugaeva
Ð©Ð¾Ñ€Ñ•Ð° 14
Ð§ÐµÑ€Ð¼Ð¾Ð·
Russia 617040
Anna Cozmenco
Str.Plopilor 29
Moldova
Sergey Bochilo
2219 Juliesse ave
Anna Demeanic
Briceni
Ð‘Ñ€Ð¸Ñ‡Ð°Ð½Ñ•ÐºÐ¸Ð¹
Moldova
Anna Dolgova
66/2 Bourton Rd
Gold Coast State of Queensland 4226
Australia
Anna Donca
Livezilor 125
Sarata-Galbena, Hincesti
Moldova
Sergey Eyrih
1229 main ave
Anna Gonceari
Goleni
Ð“Ð¾Ð»ÐµÐ½Ñ‹ 4630
Moldova
Sergey Fedun
5208 Glide Ct.
sergey Kambur
8646 PALMERSON DR
Antelope, CA 95843
Anna Gubanova
4 Liniya d.106
Ð’Ñ•ÐµÐ²Ð¾Ð»Ð¾Ð¶Ñ•Ðº
Russia 188641
Anna Gumeniuc
Cernisevshi 12
Moldova
Anna Gurieva
Balti, Tamara Ciobanu 77
Moldova
Sergey Khokhlan
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 219 of 1225
Sergei Khoklan & Tatyana Tsyura Marketing Advertising & Sales
5141 Connecticut Dr#3
Sergey Kolotyuk
2330 Sierra Madre ct.apt A
Sergey Leshchik
3024 Kinglet way
Antelope, CA 95843
Sergey Martynovskiy
10 graeagle way
Anna Kopylova
Damareos 160
11632 Athina
Greece
sergey neborak
7432 high point LN
Sergey Oleynik
7741 Megan Ann Way
Antelope, CA 95843
Sergey Postolaki
8625 Meandering Way
Antelope, CA 95843
Sergey Sachkov
3624 Azell rd.
Serghei Dragni
S&D Development,inc
3685 elkhorn blvd #1411
Serghei Topal
SERGHEI TOPAL
3876 Auburn Blvd, Unit 2
Shushana Martirosyan
22228 grace ave 205a
Carson, CA 907454
Slava Stepanchuk
6304 Morazan st
Sonia Stir
Trends SMS
3144 Wildwood CT
Chino Hills, CA 91709
STANISLAV BALIKA
3685 ELKHORN BLVD #722
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 220 of 1225
stella veronin
1218 E. Cleveland, space 82
Madera, CA 93638
Anna Pioglo
Siusev 27
Moldova
Stepan Gergi
7808 Firestone Way
Antelope, CA 95843
Stepan Kolyadich
3595 Sue Pam Dr.
Anna Raileanu
ÐœÑƒÑÑ‹ Ð”Ð¶Ð°Ð»Ð¸Ð»Ñ 16 ÐºÐ¾Ñ€Ð¿. 1 ÐºÐ². 40
Russia 115573
Stepan Mitioglu
Bee World,Inc
3685 Elkhorn Blvd # 611
Stepan Mitioglu
Bee World,Inc
3685 Elkhorn Blvd # 611
Anna Scorenco
Ciprian Porumbescu
Balti, Balti 3100
Moldova
Steve Samarin
2485 Venturi Court
Madera, CA 93637
Steven Chernopiski
LS Music
5323 chatswood way
Antelope, CA 95843
susan beliy
VS BELIY SOUND PROMOTERS
9620 knickers court
Anna Stircu
Zorghe 15
Moldova
Anna Titova
ÑƒÐ».ÐŸÐ»Ð¾Ñ‰Ð°Ð´ÑŒ Ð¡Ð²ÑÑ‚Ð¸Ñ‚ÐµÐ»Ñ ÐÐ¸ÐºÐ¾Ð»Ð°Ñ Ð´.3Ð ÐºÐ².15
Ð”Ð·ÐµÑ€Ð¶Ð¸Ð½Ñ•ÐºÐ¸Ð¹
Russia 140090
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 221 of 1225
Svetlana Feytser
Peter Feytser,Svetlana Feytser
5401 Chatswood way
Antelope, CA 95843
Svetlana Focsa
3124 Key Largo Ct.
Antelope, CA 95843
Svetlana Gritsyuk
3419 Dixieland Way
Svetlana Kureliuk
Lana's IPD Service
7337 Auburn Oaks CT Apt #6
svetlana makovsky
6836 SPECKLE WAY
ANNA ZAVARYHINA
ÑƒÐ».Ð’Ð°Ð»ÑŒÑ‡ÐµÐ½ÐºÐ¾ 21/139
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Svetlana Maystrenko
7500 Greenback Lane # 240
Svetlana Polovin
Svetlana Polovin
8070 Chestnut Ct
Granite Bay, CA 95746
Tamara Kolyadich
3595 Sue Pam Dr.
Tamara Pricob
Anton Creanga
sat.Corjova r.Criuleni
Moldova
tamara shykal
3710 scallop ct
Anton Golub
InsaneByte
ÐšÑ€ÐµÐ¼ÐµÐ½Ñ‡ÑƒÐ³
ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 39600
Tanya Demchik
11898 Herodian drive
Anton Sofronovici
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 222 of 1225
Cahul,Burlacu
Burlacu, Cahul 3916
Moldova
Anton Veligurskyi
Ð Ð¾ÐºÐ¾Ñ•Ñ•Ð¾Ð²Ñ•ÐºÐ¾Ð³Ð¾ 18Ð°, ÐºÐ². 80
Ð§ÐµÑ€Ð½Ð¸Ð³Ð¾Ð²
Ð§ÐµÑ€Ð½Ð¸Ð³Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 14032
Anton Yuryev
Lobodina 59 20
Ð§ÐµÑ€ÐºÐµÑ•Ñ•Ðº
ÐšÐ°Ñ€Ð°Ñ‡Ð°ÐµÐ²Ð¾-Ð§ÐµÑ€ÐºÐµÑ•Ñ•ÐºÐ°Ñ•
Russia 369000
Tanya Naumchuk
6458 San Stefano St
Antonina Ceban
TrendSoundPromoter
STR.INDEPENDENTEI 37/56
Moldova
Tanya Shust
Shust Design
3715 Tallyho Dr Unit 82
Taras Kupyna
8037 Acappella cir
Antonio Vezzoli
Via Caramatto 32/A
24051 Antegnate Regione Lombardia
Italy
Antonovschii Veaceslav
str. Alecu Russo nr.3
Ð‘ÐµÐ½Ð´ÐµÑ€Ñ‹ 3200
Moldova
Anya Pilipets
ÐŸÐµÑ€ÐµÑƒÐ»Ð¾Ðº ÐœÐ°Ñ€Ð°Ñ‚Ð°, 3-Ð°, 23
Ð¨Ð¾ÑÑ‚ÐºÐ°
Ð¡ÑƒÐ¼ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 41100
Anya Pilipets
Ð¡ÑƒÐ¼Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 41100
Tatiana Bachinsky
TatianaPromoter
3911 Garmisch Ct.
Antelope, CA 95843
tatiana iurco
8021 sunrise blvd.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 223 of 1225
Tatiana Titova
2627 Kremeyer Cir apt 9
Carlsbad, CA 92008
Tatyana Tsyura
5141 Connecticut Dr#3
Tatyana Chuguy
Tatyana sales
7335 Tartanilla Circle
Arina Gherman
s. RÄƒuÅ£el
Ð ÑÑƒÑ†ÐµÐ» 5945
Moldova
Arina Pasnicenco
Cuza-Voda 20
Moldova
Tatyana Chuguy
Tatyana Chuguy sales
7335 Tartanilla Circle
Tatyana Kambur
8327 Lonely Hill Way
Antelope, CA 95843
Tatyana Kaminskaya
3732 Station St
Tatyana Popova
Tatyana Popova Marketing Associ.
6206 Plymouth Rock Ln
Arkadiy Rayter
Ð¢Ð¸Ñ€Ð°ÑÐ¿Ð¾Ð»ÑŒ
Moldova
Tetiana Shakhno
5906 larry way
N highlands, CA 95660
Tetyana Moskvych
6232 JACK LONDON CIR
Tetyana Antonyuk
Tetyana Antonyuk
6276 Hilltop Dr.
Sanger, CA 93657
Tetyana Borysova
Borysov Marketing
6317 Claussen Way
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 224 of 1225
Arsen Zacarean
34 Summerseat Cuort Clonee Dublin15
Dublin
County Dublin
Ireland
Arsenie Antoceanu
str. V. Belousov, 47/18
Moldova
Arsenie Antoceanu
Str. V.Belousov â„– 47 ap.18
Moldova
Tetyana Iotko
n/a
35161 Bronco Lane
Tetyana Spetaru
3930 Tarmigan Dr #106
Antelope, CA 95843
Tima Megediuk
7408 Westgate Drive
timofey sonnik
5524 Walnut Ave
Uladzimir Yastremski
Yastremski ad promoted
8536 Aleksander ct
Vadym Bendzar
KVN
3856 Auburn Blvd Apt 3
valentin krasnodemsky
8021 glen tree dr
Valentin Kerez
3303 paseo nuevo st
Valentin Moraru
2625 Granite way
Valentin Shust
V.S. Sound Promoter
529 bryte ave
Valentina Banar
6700 Thistleloop Ct
Artem Shkinder
m.n.Peremohu
ÐšÑƒÐ·Ð½ÐµÑ†Ð¾Ð²Ñ•Ðº
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 225 of 1225
Ukraine 34400
Valentina Kokhanets
Valentina Promoter
7612 17th Avenue
Artem Tsertseil
Kalinin str. 71 apt.54
Moldova
Valentina Malancea
Artiom Goreacii
Artiom Goreacii
Moldova
Artiom Guleac
dosoftei 14 stradela
Moldova
Artiom Harabara
Cehov 80 ap.13
Moldova
Artiom Slivinschi
Artiom Slivinschi
Moldova
Artiom Turcu
Moldova
valentina matyuk
8012 katella way
Artur Jomiru
str. Sihastrului 69
Moldova
valentina meradji
9095 bristol plaza way
Elk Grove, CA 95624
Valentina Shilo
8203 Oakenshaw Way
Valentina Uzun
7813 Black Sand Way
Attia Wajdi
hedi chaker street hammamet
8050 Nabeul
Tunisia
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 226 of 1225
Aurelia Babinciuc
s. Filipeni
Ð¤Ð¸Ð»Ð¸Ð¿ÐµÐ½Ñ‹ 6319
Moldova
Aurelia Pasat
s. Cajba
Moldova
Aurica Dolinschi
s. Cajba
Moldova
Aurica Jereghi
moldova
ÐšÐ¾Ð¶ÑƒÑˆÐ½Ð° 3715
Moldova
Aurica Tizu
s. Petreni
Moldova
Valentina Zagorodniy
8439 Mariposa ave
Valeri Carapunarli
Valeri Carapunarli
4928 Vir Mar St. Apt # 52
Fair Oaks, CA 95628
Valeriy Feytser
Abbott, CA 95628
Valeriy Kambur
3685 Elkhorn Blvd#1024
Vasili Dancev
4120 Gaddi Dr. APT 2
Avel Tapcov
Calmatui 6
Moldova
Avenir Repeha
str tiraspol 7\9
balti, balti 3100
Moldova
avigheia damian
SEREDA 24
Moldova
Vasili Naumchuk
WTS
6458 San Stefano St.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 227 of 1225
VASYL KUTSAK
KUTSAK
7068 Skokie Pl
Axenia Caraus
Moldova, Chisinau, str.Muncesti, 640
Moldova
Axionov Pavel
Str. Severnaia 17
Moldova
Axionova Mariana
str.Kalinin 34
Moldova
ayman kamaleldin
22 aby el kasem st.road el frag egypt
Cairo Egypt
Veaceslav Spataru
3930 TARMIGAN DR. #106
Antelope, CA 95843
AÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð° Ð¢ÐµÐ¿Ð»Ð¾Ð²Ð°
ÐšÐ°Ð·Ð°ÐºÐ¾Ð²Ð° 6 - 34
ÐœÐ°Ð³Ð½Ð¸Ñ‚Ð¾Ð³Ð¾Ñ€Ñ•Ðº
Ð§ÐµÐ»Ñ•Ð±Ð¸Ð½Ñ•ÐºÐ°Ñ•
Russia 455000
Badiu Vera
str.V.Zarzar 1
Moldova
Baev Anatoly
Prolongacion Juan 23, 21, 1-D
18100 Armilla
Spain
Veniamin Beletskiy
5536 Keoncrest Cir #2
Bakar TsobekhiaGeorgia
159
Ð¢Ð±Ð¸Ð»Ð¸Ñ•Ð¸ Ð¢Ð±Ð¸Ð»Ð¸Ñ•Ð¸
Prospekt Robakidze 7 Korp.3 Kvart 2
veniamin Shilo
8203 Oakenshaw Way
Vera Konovalchuk
2727 Bronco Creek way
Belov Nicolai
31 August 1989
Ð§Ð¾Ñ€ÐµÑÐºÑƒ 0
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 228 of 1225
Vera Malyy
VM Co.
7812 Shell Beach Drive
Antelope, CA 95843
vera petrova
3312 Irvindale Way
Antelope, CA 95843
Vera Samarin
2485 Venturi Court
Madera, CA 93637
Vera Shelest
N/A
39841 Squaw Valley rd
Veronika Svanyuta
3811 Iron Wheel ct
Rocklin, CA 95765
viacheslav beliy
VS BELIY SOUND PROMOTERS
9620 knickers court
Victor Andreychenko
2460 Starling Ln.
Beril Ludmila
5 Beechfield Place, Clonee, Dublin 15
Dublin
County Dublin
Ireland
Victor Khoklan
4722 Robert Frost way
Victor Pavlioglo
V.P. Mail
7568 stoneridge way
Bizdiga Emilia
Trinca
Edinet, Moldova 4446
Moldova
victoria orzhekhovsky
4313 albertville way
Antelope, CA 95843
Viktor Kamyshin
Trend sound promoter
1311 May Street
Bodean Nicolae
str. P.Zadnipru 14/1 ap.47
Moldova
Bodrug Vasile
Street HENRIQUE SALES 67 1FRT
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 229 of 1225
0 Caldas da Rainha
Portugal
Bodrug Vera
Street Henrique sales 67, 1 frt.
0 Caldas da Rainha
Portugal
Viktor Kamyshin
1311 May Street
Bogdan Boico
Ion Voda Viteazu 15 ap.15
Moldova
Viktor Karplyuk
3939 tricia way
viktor prokopchuk
190 n Coventry Ave Apt 107
clovis, CA 93611
Viktoriya Borishkevich
5312 Wallaby Way
Viktoriya Fedun
5208 Glide Ct.
Viktoriya Ivanoglo
3509 Hanks street
Vira Pridyuk
Vira Pridyuk
4828 Peale Drive
Vira Romanskyy
5733 San Ardo Way
Vitalie Maliucov
3844 A Street
Vitalie Rusu
5117 Cherbourg Dr
Vitaliy Stasenko
501 Gibson dr Apt 1424
Roseville, CA 95678
Vitaliy Askerov
3835 Annadale Ln #7
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 230 of 1225
Vitaliy Kerez
3303 paseo Nuevo st
Vitaliy Koshman
7639 Peter Ray Ct.
Vitaliy Mironov
4635 antelope rd apt. 106
Antelope, CA 95843
Bogutcaia Tatiana
Str.Karl Marx
Tiraspol, Pridnestrovie 3300
Moldova
Bohan Evgheni
Moldova
Vitaliy&Inna Verbovshchuk email distribution
3033 Danehurst ct
Antelope, CA 95843
Boretki Eduard
Mircea cel Batrin 9 ap.72
Moldova
vitaliy zelenyuk
4928 vir mar st apt 24
Fairoaks, CA 95628
Boris Hudiakov
Today
str. Stefan Cel Mare
Moldova
Boris Kazimirets
8 Lermontova street, sarnenskiy rayon
Ð¡Ñ‚ÐµÐ¿Ð°Ð½ÑŒ
Ukraine 34560
Boris Kolpashnikov
Kv.Mira 2-5
Ð¥Ð°Ð±Ð°Ñ€Ð¾Ð²Ñ•Ðº
Ð¥Ð°Ð±Ð°Ñ€Ð¾Ð²ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia 680025
Vitaliya Zakharchuk
7548 MOUNTAIN OAK WY
Boris Melnic
Gara Catranic
ÐšÐ°Ñ‚Ñ€Ð°Ð½Ñ‹Ðº 3100
Moldova
Vitaly Sukhanov
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 231 of 1225
4232 Tyrone Way
Vlad Kondrya
Antelope, CA 95843
Vladimir Kotyash
7741 Megan Ann Way
Antelope, CA 95843
Vladimir Ivanov
4529 Country Run Way
Antelope, CA 95843
Botnari Victor
Botros Ghali 15 ap 1
Heliopolis Egypt
Vladimir Kolyadich
10985 Zirone Way
Vladimir Morgun
4025 Tricia Way
Burlacu Efimia
Burlacu Efimia
Socoleni 15 ap.25
Moldova
Burlacu Mihail
Burlacu Mihail
Socoleni 15 ap.25
Moldova
Bykova Svetlana
prospekt Moskovskiy h.10/4, of.25
Ð‘Ñ€Ñ•Ð½Ñ•Ðº
Ð‘Ñ€ÑÐ½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 241000
Vladimir Petrov
3312irvindale way
Antelope, CA 95843
Vladimir Pugach
8012 katella way
Caralasciuc Andrei
Cuza-Voda BD. 7/4 apt.43
Moldova
Vladimir Tkach
TkachJanitorial
9401 Eagle Springs ct
Roseville, CA 95747
Carina Braghis
str.Miciurina 1
Hincesti, Sarata-Galbena 3446
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 232 of 1225
Moldova
Vladimir Zakharchuk
2201 Northview Dr Apt 66
Vladislav Korol
5117 Dry Creek Rd
Vyacheslav Myrmyr
4525 Sprucewood Ct
Ceban Valentina
Moldova
ÐšÐ°ÑƒÑˆÐ°Ð½Ñ‹
Moldova
William Desatoff
William Desatoff
2244 Driftwood dr.
Madera, CA 93637
Cenusa Denis
ÐœÐº-874
ÐÐ¾ÑÐ±Ñ€ÑŒÑÐº
Ð¯Ð¼Ð°Ð»Ð¾-Ð•ÐµÐ½ÐµÑ†ÐºÐ¸Ð¹ ÐÐž
Russia 629811
Cerniciuc Vasili
ÐšÐ¸Ñ€ÐºÐ°ÐµÑˆÑ‚Ñ‹ 4312
Moldova
Chatzopoylos Theodoros
TRIKOYPI XAR 10-12
18120 Athina
Greece
chigai victor
victor chigai
stradela studentilor,17/1 .ap.32
Moldova
William Desatoff
2244 Driftwood dr.
Madera, CA 93637
William Ruts
7500 Greenback Ln Apt 65
Christina Zantolzidou
AG. GERGIOU 12
17672 Athina
Greece
Yekaterina Kurmayev
1
3102 spoonwood way
Yelena
Volkov
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 233 of 1225
Yelena Volkov
6101 Holt Lane
Yelena Banakh
Yelena Banakh
6821 Scoter Way
Yelena Chernenko
4722 Robert Frost way
ciobanu ion
UNGHENI
Balzers, Gemeinde Balzers
Liechtenstein
Yelena Haitur
7542 Pratt Ave
Yelena Kostyk
74 Chambord Way
Roseville, CA 95678
Yelena Milovanova
1730 Montara Ave
Yelena Perevertan
6535 20th street
Rio Linda, CA 95673
yelena telega
8879 oak ave
CONSTANTIN LUCA
strii 3/11
Moldova
Constantin MÄƒligÄƒ
str. Pacii, 23
Moldova
Constantin MÄƒligÄƒ
str. Pacii, 23
Moldova
Constantin Mocanu
str. Trudovaia, 15
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 234 of 1225
Moldova
Constantin Mocanu
str. Trudovaia, 15
Moldova
Corneliu Perju
Tzoumagias 112
12131 PeristÃ©rion
Greece
Yevdokiya Tsytsyna
11945 n Mckelvy Ave
Clovis, CA 93619
Coroletchi Aculina
SoundP
Str. Andrei Doga 32 ap.131
Moldova
Coroletchi Spiridon
SoundS
str.Andrei Doga 32 ap.131
Moldova
Covali Liudmila
str. Vasile Alexandrii 18
Ð¡ÑƒÑ€ÑƒÑ‡ÐµÐ½Ñ‹ 6827
Moldova
Covileac Marina
Hincesti, Sarata-Mereseni
Moldova
Cretu Mariana
str.Dante Aligheri 9; ap 56
Moldova
Yevheniy Chuba
2763 Cherry Lane
Walnut Creek, CA 94597
Cristel Ghenadie
10500 Boul. Acadie app.808
Canada
Cristina Zubic
Sadoveanu 7/1
Moldova
Cristina Bivol
Chisinau,alecu russo 3/1,ap 24
Moldova
Cristina Bosii
str.Timis 56 ap.4
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 235 of 1225
Moldova
Cristina damian
SEREDA 24
Moldova
Cristina Frinea
voluntarilor 18/1/58
Moldova
Cristina Meleca
comuna Gratiesti, str. Miorita 18
Ð“Ñ€Ð°Ñ‚Ð¸ÐµÑˆÑ‚Ñ‹
Moldova
Cristina Modirca
Moldova
Moldova
Cristina Negura
Str,Maria Cebotari 10
Ð Ð°Ñ‚ÑƒÑˆ 4835
Moldova
Yevheniya Vasylyuta
7840 Walerga Rd. Apt.# 632
Antelope, CA 95843
Cristina Poponet
Moldova
Cristina Zubic
Sadoveanu 7/1
Moldova
Crivoi Svetlana
Magda Isanos 15 ap 25
Moldova
YULIYA BEZNOSOV
3585 ELKHORN BLVD #1421
NORTH HIGHLANDS, CA 95660
Cujba Oleg
Oleg Cujba
STR.MIRCEA CEL BATRIN,NR.28/1,APT.25
Moldova
Cusnir Alexandr
Stamati 1\80
Balti, Balti 3100
Moldova
cvetelina zdravkova
jk drujba 1 bl 66 vh b et 3 ap 69
Oblast Sofiya-Grad
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 236 of 1225
1592 Sofia
Bulgaria
Yuliya Lobkov
3830 Wrigley Circle
Dan Bilga
Caraciobanu Street 78
Moldova
Yuri Nikolaev
6489 Perrin Way
Yuri Kulinich
6537 Young Oak Ct
Dan Paschevici
s. Suruceni r. Ialoveni
Ð¡ÑƒÑ€ÑƒÑ‡ÐµÐ½Ñ‹ 6827
Moldova
Yuri Sr. Tatach
5100 60th st
dan petrov
bolgarskaia 50/b16
Ð±ÐµÐ»ÑŒÑ†Ñ‹, Ð±ÐµÐ»ÑŒÑ†Ñ‹ 3600
Moldova
Yuriy Artemenko
7243 CASTILIAN CT
Yuriy Boroda
Boroda
7821 Gull Way
Antelope, CA 95843
dana damian
str.Ciprian Porumbescu 21
Moldova
dana damian
str.ciprian porumbeccu 21
Moldova
dana damian
str.Ciprian Porumbescu
Moldova
Yuriy Dementev
3430 Evergreen Cir. Apt. #08
Yuriy Hasyuk
6012 Birchglade Way
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 237 of 1225
Yuriy Rybikov
2542 Clay st.
Yuriy Sidlovskiy
109 Amber Waves Ct.
Roseville, CA 95747
zakhary litovchenko
5985 devecchi ave
Zarina Kambur
3595 Sue Pam dr
Inna Stasenko
501 Gibson dr apt 1424
Roseville , CA 95678
Irina Lukashonok
9364 Mirandy Dr
Sacramento , CA 95826
Irina Stasenko
5220 Whitetail run ct
Antelope, CA 95843
Mazeyar Asadinike
9200 Madison Ave # 142
Orangevale , CA 95662
Daniel Pascari
Pajurii 5, ap18
Moldova
Svetlana Kolyadich
6430 Verner ave, apt 2
Andrey Shapovalov
Panda clothing wholesale, LLC
805 Brentwood St
Lakewood, CO 80214
aleksandr fisenko
1004 e 96th pl
Thornton, CO 80229
Alexandria Ralat
Infinite Abundance LLC
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 238 of 1225
9487 W. Ontario Drive
Littleton, CO 80128
Alina Anuchina
4176 S Richfield Way
Aurora, CO 80013
Andrey Shapovalov
1st Electronic wholesale, LLC
805 Brentwood St
Lakewood, CO 80214
Andrey Shapovalov
7 Apple, LLC
805 Brentwood St
Lakewood, CO 80214
Andrey Shapovalov
Golden Eagle, LLC
805 Brentwood St
Lakewood, CO 80214
Andrey Shapovalov
Panda clothing wholesale, LLC
805 Brentwood St
Lakewood, CO 80214
Daniela Balta
N. Dimo 18 ap.4
Moldova
DANIELA BANTEA
CALEA IESILOR
Moldova
Daniela Boar
str. Parcovaia, 4/12
Ð¡Ð°Ð´Ð¾Ð²Ð¾Ðµ 4930
Moldova
Daniela JoacÄƒbine
s. HÃ®jdieni
Moldova
Daniela JoacÄƒbine
s. HÃ®jdieni
Moldova
Andrey Shapovalov
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 239 of 1225
1st Columbine, LLC
805 Brentwood St
Lakewood, CO 80214
Bernerd Archer
ARRA Services
9487 West Ontario Drive
Littleton, CO 80128
Daniela Veverita
Singereii Noi
Moldova
Daniela Viziteu
Erithrou Stavrou 126
Drapetsona
Greece
david repnitskiy
6592 w 69th way
Arvada, CO 80003
Douglas Cohen
Babcia
5721 S Ouray Ct
Centennial, CO 80015
Katsiaryna Angelcheva
17975 E Greenwood DR APT # 1413
Aurora, CO 80013
Olga Repnitskaya
1004 e 96th pl
Thornton, CO 80229
Olga Shapovalova
Gpetto Corp
805 Brentwood St
Lakewood, CO 80214
Daniil Gumeniuc
Chernisevschi 12
Belti, Balti 3100
Moldova
Olga Shapovalova
7 Apple, LLC
805 Brentwood St
Lakewood, CO 80214
Riley Nelson
Riley Nelson
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 240 of 1225
3607 Madison St
Denver, CO 80205
Sergey Kuyarov
4160 S Liverpool Way
Aurora, CO 80013
vladimir fisenko
6681 colorado blvd unit 4
Commerce City, CO 80022
sergey dobrukhin
545 grand mesa ave
grand junction, CO 81503
Lori Young
755 Overhill Drive
Suffield, CT 6078
Tetyana Dorofeyev
38 willington hill rd
Willington, CT 6279
Alla Paly
147 osprey cove lane
ponte vedra beach, FL 32082
Randy Bernhardt
PostOp, Inc.
1516 Silver Bell Lane
Fleming Island, FL 32003
Vadim Onishchuk
1014 40th ave e
Bradenton, FL 0
adonis castellanos
1740 east rd
Jacksonville, FL 32216
Daria Filimon
Gr Vieru 22 ap 6
Moldova
Alexandr Chenkov
1963 Knottingham Trace Lane
Aleksadr Shevchenko
13 Francis ln
Palm Coast, FL 32137
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 241 of 1225
Darya Klimava
Ilicha 32
Ð“Ð¾Ð¼ÐµÐ»ÑŒ
Ð“Ð¾Ð¼ÐµÐ»ÑŒÑ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°Ñ•Ñ‚ÑŒ
Belarus 246047
Aleksey Izoita
Alexey Izoita
231 Southern rose dr.
Alex Vankov
284 Southern Rose Dr.
Alexander Shostak
7071 Shady Pine Ct.
Alexander Tarolla
777
18100 Atlantic Towers #409
Atlantic Blvd
Sunny Isles Beach, FL 33160
Alina Zechu
2858 Coachman Lakes dr
David Cheptea
str. GOGOL, 8
Moldova
David Cheptea
str. GOGOL, 8
Moldova
david damian
Moldova
David Damian
Ciprian Porumbescu 21
Moldova
Alla Peternko
250 180th Drive apt#510
amir sabet
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 242 of 1225
Jala group inc.
8636 Beach Blvd
David Jilihovschi
str.Gheorhe Madan 87/4 , ap 13, city Chisinau
Ð‘ÑƒÑ€Ð³ÐµÐ»Ñ• 2020
Moldova
Anatoliy Diskovets
abcd
10865 creekview dr
Andre Zaharchenya
1669 Ponderosa Pine Dr E
Andrey Avramenko
Cenco
3611 Eastbury Dr
Andrew Korchuk
2321 LUANA DR E
Anna Bystrov
58B Pine Haven Dr.
Anna Kazakova
603 67 ave dr W
Bradenton, FL 34207
anna yakimchuk
3326 international village ct
Artur Bereznyak
2317 Anniston Rd
Belinda Bernhardt
PostOp, Inc.
1516 Silver Bell Lane
Orange Park, FL 32003
Bogdan Malsky
Karpaty Music Inc.
12512 Longstone Ct.
Trinity, FL 34655
David Stolyaruk
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 243 of 1225
Ð²ÑƒÐ»Ð¸Ñ†Ñ Ð‘Ð¾Ñ€Ð¾Ð²Ð¸ÐºÐ¾Ð²ÑÑŒÐºÐ¾Ð³Ð¾ 1
Ð›ÑƒÑ†Ðº
Ð’Ð¾Ð»Ñ‹Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
43001
celep simsir
11028 turnbridge drive
Daniyela Radzivilyuk
5618 Shady Pine St. N.
Dimitriy Stefoglo
2731 via capri #939
Clearwater, FL 33764
DMITRI ZAPOROJENCO
12407 Safeshelter DR S
Dmitriy Kindruk
9745 Touchton rd. #2004
Eduard Kolodeychuk
12291 Hawkstowe Ln
Eduard Mokan
309 Key West Drive
eugene ogor
436 martin lakes dr s
Fedor Bereznyak
Bereznyak, Fedor F
2317 ANNISTON RD
Galina Butko
Galina Butko, P.A.
210 174th street,apt 1701
Denis Cheptea
str.Gogol,8
Moldova
Denis Cheptea
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 244 of 1225
str. GOGOL, 8
Moldova
denis damian
SEREDA 24
Moldova
Galina Kulish
801 S Ocean Dr Apr 404
Hollywood, FL 33019
Denis Gajula
Calea Esilor 20
Moldova
Denis Miksanski
Ion Aldea-Teodorovici, 34
Balti, Balti
Moldova
Gennady Vishegorodtsev
704 NE 27th ave
Hallandale Beach, FL 33009
Denis Negurita
str.Sovhozului nr 48 bl.3 ap.6
Ð‘ÐµÑÑÐ°Ñ€Ð°Ð±ÐºÐ° 6701
Moldova
GLENNORRIS ALSTON III
ALSTON,GLENNORRIS RANDOLPH III
918 ASHTON COVE TERRACE
Denis Pavlovschi
Izvoarelor 5
Ð¡Ð°Ñ€Ð°Ñ‚Ð°-Ð“Ð°Ð»Ð±ÐµÐ½Ñ•, MD 3446
Moldova
Grigory Bobarykin
12291 Hawkstowe Ln
grygoriy kurylenko
3809 Deer Chase Place East
Igor S. Cherneychuk
13531 Crashaw RD
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 245 of 1225
Igor Radzivilyuk
Radzivilyuk, Igor S
5618 shady pine st, north
Innessa Babichenko
Innessa
13780 Shady Woods St.N
Ivan Savushkin
809 long lake dr
James McKenna
2220 Arland Road
Jason McCarthy
919 Alhambra Way S
Saint Petersburg, FL 33705
John Budnik
Budnik John Jr
1114 las robida dr
Kateryna Shpak
NA
4508 hansard ave
North Port, FL 34286
Kristal mansouri
ST CB, LLC
2804 st johns bluff rd #201
Krystyna Bogdanets
Krystina Bogdanets
P O Box 7697
north port, FL 34290
Larissa Kindruk
Larisa Kindruk
9745 Touchton rd. #2004
Larissa Zayets-Tukhlynovych
yguy
Abe Springs, FL 0
Liliya Levenets
3180 S. Ocean Dr. #1015
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 246 of 1225
Hallandale Beach, FL 33009
Lyubov Stefoglo
2731 via capri unit 939
Lyudmila Morozova
4716 University, Blvd. N
Maria Miroshni
12162 cap ferrat st
Diana Cheptea
Str. Dovator â„– 1
Moldova
Diana Cheptea
Moldova
Marina Bondarenko
12340 Guava Ct
MARIYA MELNIK
melnik promoter LLC
1555 N CRANBERRY BLVD
Diana Dron
Str.Sf.Vasile 3
Moldova
Mariya Varga
3614 Zambrana ave
Maya Morozov
Alpha Constructors, LLC
1922 Phoenix Ave
Nadezhda Varga
POPNAD LLC
235 venetia ave
Diana Isac
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 247 of 1225
trendsoundpromoter
Hajdeu 8A ap. 3
Moldova
Diana Kalmykova
Sovetskaya 40-12
Ukraine
540017
Natalya Avramenko
3611 Eastbury Dr
Natalya Avramenko
3611 Eastbury Dr
Natalya Onishchuk
6101 34TH ST WEST 19G
Bradenton, FL 34210
Nikolay Onishchuk
NION
1014 40th ave e
Bradenton, FL 34208
Diana Oleinik
p.Ivanovskoe Ozernaja 11
ÐšÐ¸Ð½Ð³Ð¸Ñ•ÐµÐ¿Ð¿
Russia
188459
Diana Ozolina
Tornakalna street,8-4
Ogre Ogres novads 0
Latvia
Nikolay Yakimchuk
12557 Running River Rd S
Oleg Iastrebov
2241 wahine dr east
jacksonville, FL 32246
Olga Bobarykin
Olga Bobarykin
12291 Hawkstowe Lane
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 248 of 1225
Dilbar salieva
hamzinskiy Rayon UL. Musaffo Dom 50
Tashkent
Uzbekistan, Uzbekistan
700116
Dilbar Saliyeva
Musaffo 50dom
Ð¢Ð°ÑˆÐºÐµÐ½Ñ‚
Ð¢Ð°ÑˆÐºÐµÐ½Ñ‚Ñ•ÐºÐ°Ñ•, Uzbekistan
700116
Diloram Alieva
Yunusabad 14-34-13
100093
Dilorom Kurbanova
Ð¢Ð¸Ñ€Ð¾Ð· 7
Ð¥ÑƒÐ´Ð¶Ð°Ð½Ð´ 735700
Tajikistan
Dima Sagan
ÐšÑ€Ð°Ñ•Ð½Ð¾Ð·Ð½Ð°Ð¼ÐµÐ½Ð½Ð°Ñ• 23
Ð Ð¾Ð¼Ð½Ñ‹
Ukraine
42005
Pavel Khomitskiy
6101 34th st west apt 19g
Bradenton , FL 34210
Pavel Paly
3809 Deer Chase PL E
Pavel Zakharchenia
1669 Ponderosa Pine Dr E
Radu Popa
6201 SW 15th Ct
North Lauderdale, FL 33068
Raisa Kozyarsky
Raisa P Kozyarsky
12175 Cannes st
JACKSONVILLE, FL 32224
Raisa Malsky
Karpaty Music Inc.
12512 Longstone Ct.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 249 of 1225
Trinity, FL 34655
Roman Stefoglo
Info Technology Solutions, Inc.
1738 Long St
Rustam Khalimov
18100 Atlantic Towers
miami, FL 33160
Ruta Malsky
EURO STILE INC
12512 Longstone Ct
Trinity, FL 34655
Dina Caminceanu
str.Parcovaia 4C/16
Moldova
Safa Mansouri
101-103 SAINTS LLC
2804 st johns bluff rd #200
Serge Prokopi
Prokopi Restoration
2614 Hopwood Road
SERGEY CHENKOV
Sergey Chenkov
12442 TROPIC DR EAST
SERGEY CHENKOV
12442 TROPIC DR E
Dina Kirka
Moldova
sergeysoroka
12496 arrowleaf ln
Sergey Valov
9 Pine Cedar Drive
stanley robinson
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 250 of 1225
robinson stanley
1299 w 45th street
Dina Pozdnyakova
Ð£Ð». Ð¨Ð¸Ñ€Ð¾ÐºÐ°Ñ• Ð´. 5 ÐºÐ². 79
ÐšÑƒÑ€Ñ•Ðº
ÐšÑƒÑ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 305026
SUSAN BOWEN
SASWF, LLC
474285 SR 200 Ste 3
Fernandina Beach, FL 32034
Svetlana Anuchina
Crystal Solutions of Florida Inc
281 Oakford Rd
Sarasota, FL 34240
SVETLANA TANENYA
3611 EASTBURY DR
DINA VOLOSENCO
PACII 97
Ð¡Ñ‹Ð½Ð¶ÐµÑ€ÐµÑ• 6201
Moldova
Tania Savitski
1410 Alhambra Way S
Tania Savitski
1410 Alhambra Way S
St. Petersburg, FL 33705
Tanya Bondarenko
4800 Seascape Way Apt: 304
Dionis Burlac
Burebista 1/8
Moldova
Diyora Alieva
14-34-13
Tashkent
Yunusabad, Uzbekistan
100093
DMINRIY MILIUSHKIN
KOMMUNFLNAA 8
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 251 of 1225
Ð’Ð¾Ð»Ð³Ð¾Ð³Ñ€Ð°Ð´
Ð’Ð¾Ð»Ð³Ð¾Ð³Ñ€Ð°Ð´ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
400005
Dmitri Babici
mkr yujnyi 25B/256
Ð¡Ð¼Ð¾Ð»ÐµÐ½Ñ•Ðº
Ð¡Ð¼Ð¾Ð»ÐµÐ½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
214000
Taras Dzyadyk
EURO STILE INC
5303 22nd St N
Dmitri Goncear
Goleni
Moldova
tatyana budnik
tatyana
1114 las robida dr
Dmitri Nicologlo
28 iunie 165
ÐšÐ¸Ñ€Ñ•Ð¾Ð²Ð° 3813
Moldova
Dmitri Pasat
Vasile Coroban 22/41
Moldova
Dmitri Volosenco
ÐšÐ°Ñ€Ð°Ñ‡Ð¾Ð±Ð°Ð½Ñƒ 44
Moldova
Tatyana Paly
139 osprey cove ln
ponte vedra beach, FL 32082
Dmitrii Ceban
str.Kalinin 35
Moldova
Dmitrii Costiuc
str.Livezilor 37
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 252 of 1225
Moldova
Timofey Moyseyev
12407 Safeshelter Dr.
Dmitrii Dudca
Dudca & Co
G.Asachi 66/1 ap.76
Moldova
Dmitrii Moroshanu
B.Glavan,18
ÐšÑ€Ð°ÑÐ½Ð¾Ð°Ñ€Ð¼ÐµÐ¹ÑÐºÐ¾Ðµ 3446
Moldova
Dmitrii Veverita
Singereii Noi
Moldova
Dmitrii Vronschih
Ð›ÐµÑÐµÑ‡ÐºÐ¾ 26/12
Moldova
Dmitrij Kniazev
116 SAINT HERBLAIN PARK
Waterford
Port LÃ¡irge
Ireland
KILCOHAN
Valentina Izoita
231 Southern Rose Dr
Valentina Sushinskaya
1625 Timber Crossing Ln
Dmitriy Buinevich
Ð‘ÑƒÐ»ÑŒÐ²Ð°Ñ€ Ð”Ñ€ÑƒÐ¶Ð±Ñ‹ 18 - 21
ÐœÐ¾Ð·Ñ‹Ñ€ÑŒ
Ð“Ð¾Ð¼ÐµÐ»ÑŒÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Belarus
222558
vasiliy varga
235 venetia ave
north port, FL 34287
veniamin kovalenko
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 253 of 1225
11251 reed island ct.
Vens Kushnar
Veniamin S. Kushnar
5006 Key Lime Dr. Unit 307
Vera Miteva
1203 BLUE EAGLE TRL
Vera Onishchuk
RAONI
1014 40th ave east
Bradenton, FL 34208
victor chelpaty
lotsofmp3.com
1540 lake crystal drive
West Palm Beach, FL 33411
Victor Sendetskiy
5006 Key Lime Dr #307
viktor melnik
781 candlebark dr
Dmitriy Miliushkin
KOMMUNALNAA 8 65
Russia 400005
Viktoriya Chuprov
SoulBStudio
1141 Kendall Town Blvd #1211
Viktoriya Lishneva
227 Autumn Springs Dr
Violetta Kozyarsky
Viola Kozyarsky
10150 Belle Rive blvd #708
Vitaliy Stepanchuk
978 Mineral Creek Dr
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 254 of 1225
Vladimir Chenkov
Vladimir S. Chenkov
12292 HAWKSTOWE LN
Vladimir Malsky
Zirka, inc.
2519 McMullen Booth Rd. # 510-284
Dmitriy Sergeevich Pervak
Tukaya 55-14
ÐœÐµÐ½Ð·ÐµÐ»Ð¸Ð½Ñ•Ðº
Ð¢Ð°Ñ‚Ð°Ñ€ÑÑ‚Ð°Ð½
Russia 423700
Vladimir Morozov
4716 University Blvd,N
Dmitriy Sorokin
ÑƒÐ». ÐŸÐ¾Ð»ÐµÐ²Ð°Ñ• Ð´.8 ÐºÐ².2
Ð Ð°Ð¼ÐµÑˆÐºÐ¸
Ð¢Ð²ÐµÑ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
171400
Vladimir Salamakha
1125 Persimmmon dr
Holiday, FL 34691
Vladimir Tkach
1557 Mt Airy ct
YANEK TSARUK
130 MEADOW BLVD
Sanford, FL 32771
Yanna Kopets
595 N Indigo Rd
Altamonte Springs, FL 32714
Yanosh Kotelevskyy
1140 Kendall Town Blvd, Unit 2205
Yaroslav Drozdyuk
Crystal Solutions of Florida Inc
281 Oakford Rd
Sarasota, FL 34240
v
Yelena Chenkov
3591 KERNAN BLVD S, UNIT 414
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 255 of 1225
JACKSONVILLE, FL 32224
Yelena Radzivilyuk
Yelena I Radzivilyuk
5618 Shady Pine St. N.
Yelisei Zakharchenia
9110 mountaintop ct
Yuriy Kalachik
5017 branch ln
yuriy ryabov
11326 trotting horse ln south
Yury Vlasov
6162 Lottie St.
Dmytro Nestor
str.Tychyny 15 apt 58
Lviv
Lviv
Ukraine 79068
Dmytro Radchuk
ÐšÑ€Ð°Ð½Ð¾Ð¿ÐµÑ€ÐµÐºÐ¾Ð¿ÑÐºÐ¸Ð¹ Ñ€Ð°Ð¹Ð¾Ð½ ÑƒÐ».ÐšÐ¾Ñ€Ñ‡Ð°ÐºÐ° 23
Ð¢Ð°Ð²Ñ€Ð¸Ð¹Ñ•ÐºÐ¾Ðµ
ÐšÑ€Ñ‹Ð¼ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 96000
Dmytro Zakonov
Rua Antonio Marinho 4 , 7 centro
4700361 Braga
Portugal
Doina Bodrug
Rua Teofilo Braga Edificio Ruby 4A
Portimao
Portugal
Doina Cheptea
str.Conev12/39
Moldova
Doina Cheptea
Str.Conev12/39
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 256 of 1225
Moldova
Zoya Paly
Zoya P Paly
3809 deer chase pl.east
Anatolie Lupu
2121 PLANTATION CT
Lawrenceville, GA 30044
Lilia Neaico
2710 FORT APACHEE TRL
Dacula, GA 30019
Malvina Grusetchi
2710 FORT APACHEE TRL
Dacula, GA 30019
Suzanna Radchuk
313 Saddle Wood Dr
Canton, GA 30114
vera vacarciuc
1240 rose terrace cir.
loganville, GA 30052
Dorina Furtuna
Chisinau
Moldova
Doros Nicolae
1595 Henri Bourassa app.504
Canada
Adriana Sirbu
155 Jackson Point Drive
Dubov Anatol
Maria Dragan 20/1
Moldova
Alexandru Sirbu
Duma Flavius
Liviu Rebreanu nr:71
310048 Arad
Romania
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 257 of 1225
Dumitru Antoci
str.SF.Nicolai 4
Balti, MD 3100
Moldova
Dumitru Botnari
Moldova
Ð ÑÐ·ÐµÐ½ÑŒ 0
Moldova
Dumitru Brodicico
St. Piata Garii 1 ap 4
Moldova
Andrey Shikula
1412 Indian Lake Court
Marietta, GA 30062
Dumitru Castrubin
str.Livezilor 174
Moldova
Dumitru Copmari
str. Tiraspol 5/57
Moldova
Dumitru Copmari
str. Tiraspol 5/57
Moldova
Dumitru CreÈ›u
Str. Trandafirilor â„– 4
Moldova
Dumitru CreÈ›u
Str. Trandafirilor â„– 4
Moldova
Dumitru Grecu
Carpineni str.Lapusnita 179
Moldova
Dumitru Gurgurov
Moldova. R-nul Cimislia.s. Maximeni
ÐœÐ°ÐºÑÐ¸Ð¼ÐµÐ½Ñ‹ 4123
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 258 of 1225
Dumitru JoacÄƒbine
s. HÃ®jdieni
Moldova
Danil Botnaru
917 downing dr
Bethlehem, GA 30620
Dumitru Noroc
str.CAHUL 60/14
Moldova
Estera Dariy
722 renaissance way
Conyers, GA 30012
Galina Botnaru
917 downing dr.
Bethlehem, GA 30620
Ecaterina Petrova
Wegscheide Strasse 19
60435 Frankfurt am Main
Germany
Ecaterina Burcovscaia
Str. Gagarin â„– 22
Moldova
Ecaterina Burcovscaia
Moldova
Gheorghe Bujor
Gheoghe Bujor
155 Jackson Point Dr
Ecaterina Harabara
Mitropolit Dosoftei 49 ap.18
Moldova
Ecaterina Iaconi
Grenoble 130/3 apartament 37
Moldova
Ecaterina Lachi
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 259 of 1225
str.P.Zadnipru nr.15 bl.3 ap.20
Moldova
Ecaterina Lungu
1448 Sok.Hayat Apt. No.6.D.5 Alsancak Konak
35220 Ä°zmir
Turkey
Ecaterina Lungu
1448 Sok.Hayat Apt. No.6.D.5 Alsancak Konak
35220 Ä°zmir
Turkey
Igor Khmilevskity
2118 Copper Ridge Trl
Buford, GA 30519
Ecaterina Malcoci
Pacii 121 ap.4
Moldova
ecaterina malich
pirogova 8
Ð‘Ñ€Ð°Ñ‚ÑƒÑˆÐµÐ½Ñ‹ 4617
Moldova
Ecaterina Purcar
str.Criuleni 59
Moldova
Inna Reznikov
JETAPIM CIRCLE
8505 Shade Springs CT.
Cumming, GA 30028
Ecaterina Vlas
Str.Sfinta Maria 4
Ð“Ñ€Ð°Ð´Ð¸Ð½Ð¸Ñ†Ð° 3400
Moldova
Ivan Kretsu
3365 Sims rd
Snellville, GA 30078
Liuba Sirbu
Nina Kretsu
Sound of Music Promoter, LLC
504 Leaflet Ives DR
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 260 of 1225
Nina Sidlinskiy
Nina Sidlinskiy Inc.
1366 Graysville Rd
Ringgold, GA 30736
Paul potapchuk
1898 patterson ct
Petr Kretsu
504 Leaflet Ives DR
Eduard Strujenco
str.Lapusnei 20 , ap 41,
Moldova
Sandy Simpson
PO Box 224
Greensboro, GA 30642
Serghei Sarioglo
3342 Fowler Blvd
Lawrenceville , GA 30044
Stanislav Kretsu
3365 Sims Rd
Snellville, GA 30078
Tacu Alexei
Alexei Tacu
254 THORNBUSH LANE
TACU PAVEL
254 THORNBUSH LANE
tatyana dariy
1665 Ivey Pointe Ct
Valentina Bajura
Vasile Bajura
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 261 of 1225
Vladislav Ucrainciuc
Grandenterprise,LLC
970 Oak Valley Rd
Dacula, GA 30019
Yaroslav Pshichenko
107 A Briar Patch Rd.
Eatonton, GA 31024
Yelena Pshichenko
Alexia Express
107 A Briar Patch Rd.
Eatonton, GA 31024
Eduard Smityuh
Selo Berezhnutsya
Ð‘ÐµÑ€ÐµÐ¶Ð°Ð½ÐºÐ°
Ukraine 44622
Yelena Shikula
1412 Indian Lake Court
Marietta, GA 30062
Eduard Tocan
str. Unirii nr. 26, ap. 25
ÐšÐ°ÑƒÑˆÐ°Ð½Ñ‹ 0
Moldova
Olga Kirillova
Fresh Breeze
73-1332 Kukuna st
Kailua, HI 96740
Vladimir Simonov
Vlad Simonov
3710 Lower Honoapiilani rd
Lahaina, HI 96761
Izet Covic
2905 roland avenue
waterloo, ID 50702
Dina Dmitruk
1750 E. Summerplace Ct.
Meridian, ID 83646
Elena Rudyi
elenarudyi
1817 E. Meadowgrass St.
Meridian, ID 83646
Elizaveta Babichenko
9799 W. Preece St.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 262 of 1225
Boise, ID 83704
Irina Solovey
12614 Sunstone St,
Nampa, ID 83651
Janis Engwer
24695 N McCoy Road
Athol, ID 83801
Efim Busuioc
Chisiniovskaia 25/59
Moldova
Efimia Patrascu
STR,Ghergie Asaki,Casa#77 apt#48
Moldova
Efimia Patrascu
STR,Ghergie Asaki,Casa#77 apt#48
Moldova
Eftime George
home
mangaliei 7
900031 ConstanÅ£a
Romania
Egor Valeev
Riscani
Moldova
Egor Valeev
Riscani
Moldova
Ekaterina BodnarovskayaeReineR
Ð£Ð»Ð¸Ñ†Ð° Ð•Ð¾Ð²Ð°Ñ•, Ð´. 58
Ð›ÑŽÐ±ÑƒÑ‡Ð°Ð½Ñ‹
Russia 142380
Ekaterina Cherevuchna
Pervomayska 27
ÐžÑ€Ð°Ñ‚Ð¾Ð²
Ð’Ð¸Ð½Ð½Ð¸Ñ†ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 22600
Ekaterina Gusenko
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 263 of 1225
Metrostroevskaya st.12-288
Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²Ñ•Ðº
Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 49018
Ekaterina Mansurova
Petrova 138-81
Ð‘Ð°Ñ€Ð½Ð°ÑƒÐ»
ÐÐ»Ñ‚Ð°Ð¹ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia 656050
Ekaterina Maximciuc
Burebista 59
Moldova
Lyudmila Boyarchuk
2084 N ARROWWOOD AVE
Meridian, ID 83646
Ekaterina Oxotnikova
Smyshlayeva 42 kv96
Ð›Ñ‹ÑÑŒÐ²Ð°
Russia 618900
Ekaterina Salomykina
3-Ñ ÐŸÐ°Ñ€ÐºÐ¾Ð²Ð°Ñ 25-51
ÐœÑ‹Ñ‚Ð¸Ñ‰Ð¸
ÐœÐ¾Ñ•ÐºÐ¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 141011
Ekaterina Tomina
Per. Talinskiy-6, kv.6
Ð•ÐºÐ°Ñ‚ÐµÑ€Ð¸Ð½Ð±ÑƒÑ€Ð³
Russia 620000
Ekaterina Vasileva
yl.Yjgorodskaia 40
Ukraine 49000
Ekaterina Yupat
ul.Pryshinskix, 20-65
ÐœÐ¸Ð½Ñ•Ðº
ÐœÐ¸Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Belarus 220112
Ekaterina Zhidkova
Ð¡hernova 7b-37
Ð’Ð¾Ñ€ÐºÑƒÑ‚Ð°
ÐšÐ¾Ð¼Ð¸
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 264 of 1225
Russia 169912
Natalya Oleynik
1200 North Black Cat Rd
Kuna, ID 83634
Olga Chuma
Good memories
923 E.Willowbrook Dr
Meridian, ID 83646
Elena Aftanas
Str. PuÅŸkin â„– 1ap.4
Moldova
Elena Aksutina
Ð—Ð°Ð¿Ð¾Ñ€Ð¾Ð¶ÑŒÐµ
Ukraine
69002
Elena Aksutina
Ukraine 69002
Elena Anchugova
Fevralskaya 75-12
Ð¨Ð°Ð´Ñ€Ð¸Ð½Ñ•Ðº
ÐšÑƒÑ€Ð³Ð°Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 641870
Elena Andoni
Ciuciuieni
Moldova
Elena Andrian
90 rue de Paris
95150 Taverny
France
Svetlana Ilyusha
lanailyusha
2449 E. Apricot Dr.
Meridian, ID 83646
Elena Avdeeva
4 Zelenginskaya 37 kv.37
Ð•ÑÑ‚Ñ€Ð°Ñ…Ð°Ð½ÑŒ
ÐÑÑ‚Ñ€Ð°Ñ…Ð°Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 265 of 1225
Russia 414004
Elena Axionov
PaxMax
Severnaya 17
Tiraspol, Transnistria 3300
Moldova
Elena Bejereanu
str. Suceava 16/6
Moldova
Elena Bordei
Moldova. R-nul Cimislia.s.Javgur
Ð§Ð¸Ð¼Ð¸ÑˆÐ»Ð¸Ñ• 0
Moldova
Elena Burlak
Lesecico 18/40
Moldova
Vasiliy Kovalchuk
EService
2885 S Nephrite way
Meridian, ID 83642
ELENA CHERNOVAKazakhstan
1 mkr 16-32
Ð¨Ð°Ð½Ñ‚Ð¾Ð±Ðµ, 21428
Elena Cioclea
Moldova 3 ap.59
Moldova
Elena CreÈ›u
s. Copaceni
ÐšÐ¾Ð¿Ð°Ñ‡ÐµÐ½Ñ‹ 6218
Moldova
Elena CreÈ›u
s. Copaceni
ÐšÐ¾Ð¿Ð°Ñ‡ÐµÐ½Ñ‹ 6218
Moldova
vera lazukina
25s Stillwater way Nampa
Nampa, ID 83651
Elena Deriy
Ð‘ÑƒÐ»ÑŒÐ²Ð°Ñ€ 50-Ð»ÐµÑ‚Ð¸Ñ ÐŸÐ¾Ð±ÐµÐ´Ñ‹, Ð´Ð¾Ð¼ 88, ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 6
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 266 of 1225
Ð‘ÐµÐ»Ð°Ñ Ð¦ÐµÑ€ÐºÐ¾Ð²ÑŒ
Ukraine
9100
Vitaley Babichenko
4491 N. Molly Way.
Meridian, ID 83646
Vladimir Diordyuk
dior promoter
19145 n. Franklin blvd
Nampa, ID 83687
Elena Dudau
Ostrovski 74
Moldova
Vladimir Nasteka
6112 N Widgeon Way
Garden City, ID 83714
Elena Ermolova
3 Shevchenko str
Ð•Ð½Ð°ÐºÐ¸ÐµÐ²Ð¾
Ð”Ð¾Ð½ÐµÑ†ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
86429
Anna Yasabash
1275 Abbey Oaks Dr
Lemont, IL 60439
Jessica Yasabash
NYC Services Inc
1275 Abbey Oaks Dr
Lemont, IL 60439
Elena Gorlova
ÐÐ¼ÑƒÑ€ÑÐºÐ°Ñ 4 ÐºÐ².34
Ð’Ð»Ð°Ð´Ð¸Ð²Ð¾ÑÑ‚Ð¾Ðº
ÐŸÑ€Ð¸Ð¼Ð¾Ñ€Ñ•ÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia 690078
Elena Grinco-Dranca
Boris Glavan 9/24
Ð‘ÐµÐ»ÑŒÑ†Ñ‹, Belitsi 3100
Moldova
Elena Izman
str. 27 August 62 A
Ð¢Ñ€ÑƒÑˆÐµÐ½Ñ‹
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 267 of 1225
Elena Karabaza
p.Ivanovskoe Ozernaja 11
Russia 188459
Rita Bezverkhaya
7505 Grant Street
Darien, IL 60561
Yelena Yasabash
NYC Services Inc
1275 Abbey Oaks Dr
Lemont, IL 60439
Alexandru Bogatu
8020 Janes ave apt# 205
Woodridge, IL 60517
Andrei Popescu
AS Transportation Inc
532 alton ct
Carol Stream, IL 60188
Andrei Virschi
5741 N Kimball Ave #1G
Chicago, IL 60659
ELENA MALAKHOVA
ORDZHONIKIDZE 1
Ð¡ÐµÐ²ÐµÑ€Ð½Ñ‹Ð¹
Ukraine 94425
Elena Manoilova
Stroitelei nr.52 ap.67
Ð¢Ð¸Ñ€Ð°ÑÐ¿Ð¾Ð»ÑŒ
Moldova
David Yasabash
1275 Abbey Oaks Dr
Lemont, IL 60439
Elena Minciuna
Kotovscaia 16
Moldova
Elena Panina
ÑƒÐ». ÐšÐ¾Ð¼ÑÐ¾Ð¼Ð¾Ð»ÑŒÑÐºÐ°Ñ Ð´.88 ÐºÐ².4
Russia 171400
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 268 of 1225
Elena Polovinka
26qr. d30-a kv80
Ukraine 91005
Dennis Savchenko
307 Par Five Dr
DeKalb, IL 60115
Elena Selezneva
ÑƒÐ». 50Ð»ÐµÑ‚ Ð’Ð›Ð¡Ðœ 3-51
Russia 618204
Elena Shevnya
Grushevskogo 1-1
Ukraine 34500
Grati Petru
180 Beaconridge dr
Bolingbrook, IL 60440
Elena Solyanaya
per.Baltiyskiy,70-a
Ukraine 91002
Elena Sterhova
Ð Ð¾Ð·Ð° Ð›ÑŽÐºÑÐµÐ¼Ð±ÑƒÑ€Ð³, 21, ÐºÐ². 9
Ð¨Ð°Ð´Ñ€Ð¸Ð½Ñ•Ðº
Russia
641884
Elena Tarasenko
Topolinaya
d 18
kv 101
Ukraine 49236
Irina Carp
6137 knollwood rd apt 206
Willowbrook, IL 60527
Elena Tkachenko
Djalilya
Ð§ÐµÑ€ÐºÐ°ÑÑÑ‹
Ð§ÐµÑ€ÐºÐ°ÑÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 269 of 1225
Ukraine 18018
Elena TolicÄƒ
str.Cimpiilor 30
Moldova
Elena Tomina
str. C. Stamati 10 a ap.12
93100 Montreuil
France
Elena Trishina
Bulvarnaya 37/104
Ð˜ÑˆÐ¸Ð¼Ð±Ð°Ð¹
Ð‘Ð°ÑˆÐºÐ¾Ñ€Ñ‚Ð¾ÑÑ‚Ð°Ð½
Russia 453200
Ivan Brodesco
Ivan
4856 W Addison Street apt 3W
Chicago, IL 60641
Elena Vedmediuc
ÑƒÐ». Ð¨Ñ‚ÐµÑ„Ð°Ð½
Moldova
Elena Vedmediuc
ÑƒÐ». Ð¨Ñ‚ÐµÑ„Ð°Ð½
Moldova
Ñ‡ÐµÐ» ÐœÐ°Ñ€Ðµ, 37 ÐºÐ². 61
Ñ‡ÐµÐ» ÐœÐ°Ñ€Ðµ, 37 ÐºÐ². 61
Elena Velicico
Decebal 168/34
Balti, Balti 3100
Moldova
ELENA VILCU
RM. Cahul, Rosu
Ð Ð¾ÑˆÑƒ 3928
Moldova
Elena Virlan
sat.Valea Mare r.Ungheni
Ð’Ð°Ð»Ñ ÐœÐ°Ñ€Ðµ 3651
Moldova
Elena Volkonskaya
vjuiok huztre bhju
Rabak, WilÄ•yat an NÄ«l al Abyaá¸‘ 675432
Sudan
Elena Vologzhina
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 270 of 1225
Ozernaya 18
Ð‘Ð¾Ð»ÑŒÑˆÐ¸Ðµ Ð§ÐµÐ»Ð±Ð°ÑÑÑ‹
Russia 353717
Elena Yudina
Ð£Ð».ÐÐºÐ°Ð´ÐµÐ¼Ð¸ÐºÐ° ÐŸÐ¸Ð»ÑŽÐ³Ð¸Ð½Ð° Ð´.12 ÐºÐ².398
ÐœÐ¾Ñ•ÐºÐ¾Ð²Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 117393
Elena yurchenko
uzbekistan.angren 5/4-39-16
ÐÐ½Ð³Ñ€ÐµÐ½
110200
Elena Yuryeva
59 Lobodina 20
Russia 369000
Elena Zibarova
Tihaya 15
Ð‘Ð¾Ð»ÑŒÑˆÐ¸Ðµ Ð§ÐµÐ»Ð±Ð°ÑÑÑ‹
Russia 353717
ELENI ELEFTHERIADI
CHIMARRAS 42-44
18345 MoskhÃ¡ton
Greece
Mihaela Lutz
1176 Regency Dr
Schaumburg, IL 60193
MIHAI LILICU
6830 N SHERIDAN RD , AP.371
Chicago, IL 60626
Pavel Gribinenco
5741 N Kimball Ave Chicago IL 60659 #1G
Chicago, IL 60659
Elisei Cusnir
Florilor 58
Ð”Ð¾Ð½Ð´ÑŽÑˆÐ°Ð½Ñ‹ 5100
Moldova
Ruslan Plop
5741 N Kimball Ave Chicago IL 60659 #1G
Chicago, IL 60659
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 271 of 1225
Sergiu Ardelean
2648 W Glenlake AVE apt 1c Chicago IL 60659
Chicago, IL 60659
sergiu hornet
6137 knollwood rd apt 206
Willowbrook, IL 60527
Stepan Yasabash
NYC Services Inc
1275 Abbey Oaks Dr
Lemont, IL 60439
Steve Sullivan
215 Trentt Dr.
Batavia, IL 60510
Tatiana Dodita
1818 W Peterson Av unit 223
Chicago, IL 60660
vitalie munteanu
2648 W Glenlake Ave apt 1c
Chicago, IL 60659
vladimir popa
2648 west glenlake ave apt 1c
Chicago, IL 60659
Ellina Semenova
Stryiska11
Ð”Ñ€Ð¾Ð³Ð¾Ð±Ñ‹Ñ‡
Ukraine 82100
Vladislav Kalitka
1032 Sanctuary Lane
Naperville, IL 60540
Aleksandr Medvedev
2512 Sugar Mill Dr.
Evansville, IN 47715
IRYNA DURBAKEVYCH
Duet
7910 Melissa Ln.
Newburgh, IN 47630
ELVIRA NOROC
str.CAHUL 60/14
Moldova
ELVIRA NOROC
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 272 of 1225
str.CAHUL 60/14
Moldova
Lyubov Medvedev
2512 Sugar Mill Dr.
Elvira Serepitca
Chiliei Pasaj 20
Balti, Balti 3111
Moldova
lyumila medvedeva
407 Tyler Ave
Emil Zvynka
St.Velikogo 13 ap.2
Ð“ÐµÑ€Ñ†Ð°
Ukraine 60500
Emilian Volosenco
Caraciobanu 44
Moldova
Emilian Volosenco
Caraciobanu 44
Moldova
Oleh Durbakevych
Concord Trucking
7910 Melissa Ln.
Newburgh, IN 47630
Paul Medvedev
4786 Elizabeth Lane
Newburgh, IN 47630
Emiliya Yergasheva
ÑƒÐ». Ð›ÐµÐ½Ð¸Ð½Ð° 9
Ð”Ð¾Ð±Ñ€ÑƒÑˆÐ¸Ð½Ð¾
Ukraine 96510
Emma Voineac
str m.sadovianu 2/71
balti, Balti 3100
Moldova
Emma Hambotova
Dzerjinski 60
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 273 of 1225
Moldova
svetlana inzhirov
5242 normandy st
evansville, IN 47715
Emorfila Fotiadou
AG. GERGIOU 12
6183 Athina
Greece
Engeniya Shaporenko
ÐŸÐµÑ€ÐµÐµÐ·Ð´Ð½Ð°Ñ•Ñ• 15-7
Russia 618204
ERASTOV ANDREI
strii 3/11
Moldova
Vladimir Uvarov
401 Tyler ave.
Anton Dovganyuk
ANTON'S TRUCKING
1329 S Linkoln St. # 126
Knoxville, IA 50138
Olena Yurchenko
1329 S Lincoln St #126
Knoxville, IA 50138
Sergey Telega
1209 W. 2nd Ave #16D
Indianola, IA 50125
Alex Chubaruk
2977 Prichard Drive
Lexington, KY 40511
Dalia Van Cheberg
115 Corvette view ct.Apt.D
Bowling Green, KY 42103
Eudochia jilihovschi
str Gh MAdan 87/4, ap 13 Chisinau
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ÐµÑˆÑ‚Ñ‹ 2020
Moldova
Eudochia Tocan
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 274 of 1225
ÐÐ´Ð¼Ð¸Ñ€Ð°Ð»Ñ‚ÐµÐ¹ÑÐºÐ¸Ð¹ Ñ€Ð°Ð¹Ð¾Ð½, ÑƒÐ»Ð¸Ñ†Ð° 4-Ñ•
ÐšÑ€Ð°ÑÐ½Ð¾Ð°Ñ€Ð¼ÐµÐ¹ÑÐºÐ°Ñ Ð´.18Ð‘, ÐºÐ². 7
Russia
190005
Eugen Dron
str.Sf. Vasile 3
Moldova
Galina Gedz
G&G
105 Christa ln
Nicholasville, KY 40356
Eugen Midrigan
Ð“Ñ€Ð¸Ð±Ð¾ÐµÐ´Ð¾Ð²Ð° 16
Ð Ñ‹ÑˆÐºÐ°Ð½Ñ‹, MD-5600
Moldova
Jonathan Gorash
102 Colonial Drive
Versailles, KY 40383
Karolina Grikenas
600 Kirtley Way Apt. B4
Bowling Green, KY 42104
Vadim Gorash
102 Colonial Dr.
eugenia butnaru
strada-colesov casa-1 apartamentu-93
Moldova
Yevgeniy Gorash
102 Colonial Dr.
alexander kiforishin
476 loomis st
Westfield, MA 1085
Eugeniu Birdan
str, Matei Basarab 5/5 ap,2
Moldova
Anatoliy Shvetsov
155 Allen Park Road
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 275 of 1225
Springfield, MA 1118
Igor Varenyev
37 Shoemaker Lane
Agawam, MA 1001
eugeniu popa
com.Gratiesti sat. Hulboaca str.C. Negruzzi 8
Moldova
Eugeniu Seu
Ciuciuieni
Moldova
Eugeniu Vedras
Or.Chisinau str.Florilor 4b
Moldova
Eugeniu Vedras
Or.Chisinau str.Florilor 4b
Moldova
Euvgheni Patrashko
Mitkevich 97
Moldova
Maxim Cravet
50 Pleasant St
Westfield, MA 1085
Evdokiya RudamyotkinaArmenia 2042
lori
vanadzor
street 1 house 142
Nick Georgitsa
1109 Bernardston rd.
Greenfield, MA 1301
Rachel Morrisino
109 Thompkins Ave
East Longmeadow, MA 1028
Evgeni Volosin
Libertatii 101
Moldova
Evgenia Nikitina
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 276 of 1225
MOSCOW Mr. Prospect Mira, 184 280 m 2 body
Russia 129301
Evgeniy Kraynenko
ÐŸÐ°Ñ€Ñ…Ð¾Ð¼ÐµÐ½ÐºÐ¾,35
ÐŸÐ°Ñ€Ñ…Ð¾Ð¼ÐµÐ½ÐºÐ¾
Ukraine 9445
Evgeniya Martunyk
Tsentralna -33
Budki
Volunska obl, Manevutskui r-n
Ukraine
44641
Evgeniya Schepetilnikova
Turka str.Lis-Dibrova
ÐšÐ¾Ð»Ð¾Ð¼Ñ‹Ñ•
Ð˜Ð²Ð°Ð½Ð¾-Ð¤Ñ€Ð°Ð½ÐºÐ¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 78253
Evgeny Durov
16 chemists
ÐšÐµÐ¼ÐµÑ€Ð¾Ð²Ð¾
ÐšÐµÐ¼ÐµÑ€Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 650056
Robert Villeneuve
Bob Villeneuve
4 Veranda Ave
Evgeny Lunin
Yaun Street 39/19
Australia
Sergey Sholopa
31 Valley st
Agawam, MA 01001
vyacheslav derevyanchuk
122 CHESTNUT ST
WEST SPRINGFIELD, MA 01089
Evgheni Pavlovski
Mircea cel batrin 32/39
ÐšÐ¸ÑˆÐ¸Ð½ÐµÐ², ÐšÐ¸ÑˆÐ¸Ð½ÐµÐ² 2075
Moldova
Evgheni Petrov
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 277 of 1225
Independentei nr.7 bl.1 ap.86
Chisinau, N/A 0
Moldova
Evgheni Scolnic
Ð¡Ð°Ð´Ð¾Ð²Ð½Ð¸ÐºÐ¸ 17Ð°
Ð§ÐµÑ…Ð¾Ð²
Russia 142300
globus furman
factpass llc
7 park st #2
westfield , MA 1085
Ana Ursu
4716 bradley boulevard, apt 104
Chevy Chase, MD 20815
EÐ»ÐµÐ½Ð° KÐ°Ñ€ÑŽÐº
Ð›ÐµÐ½Ð¸Ð½Ð° 14/5
Ð¡Ð½ÐµÐ¶Ð½Ð¾Ðµ
Ukraine 86500
Falceanu Andrei
Carpineni str. lapusnita 182
Hincesti, Hincesti 2000
Moldova
Falceanu Diana
Grigore Vieru 5 ap.5
Moldova
Danylo Shmyglya
21 Parkside Av.
Westfield, MA 01085
Iurii Covileac
21 Parkside ave
Westfield, MA 01085
Afanasi Cojan
3 wilson ave app 2
Greenfield, MA 01301
Agnesa Marin
36 E CLEVELAND ST
Aleksandr Belonogov
41-3 Reed Ave
Chicopee, MA 01020
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 278 of 1225
aleksandr kirik
416 Adams st
Agawam, MA 01001
Aleksandr Vasilyev
38 humprey lane
West Springfield, MA 01089
Alex Belyshev
4 Danielle dr
Palmer, MA 01069
Alexsandr Ruge
356 Valley View Dr
Westfield, MA 01085
Fedora Novicova
Mitropolit Dosoftei 49/18
Moldova
Alina Buynovskaya
571 Wilbraham Rd
Alla Khivuk
3 Scarfo Drive
Westfield, MA 01085
Fenia Fotiadou
TERMA KRIEZH 17047
19300 Athina
Greece
Ana Mata
IM promoting services
123 Prospect Street Extension
Westfield, MA 01085
Feodora Dron
str,sf.Vasile 3
Chisinau, mun.Chisinau 2019
Moldova
Anatolii Gutul
7 Frederick street 1 floor
Westfield, MA 01085
filipp damian
SEREDA 24
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 279 of 1225
Anatolii Zubco
146 willow st #3
Waltham, MA 02453
Andrei Iurii
110 Beech st
Belmont, MA 02478
Filipp Melnic
gara Catranic
ÐšÐ°Ñ‚Ñ€Ð°Ð½Ñ‹Ðº 3100
Moldova
Andrey Novenko
385 N Loomis st
Town of Southwick, MA 01077
Anna Popusoi
Anna Popusoi DBA Advertising Marketing & Sale
61 Garfield St Floor 2
Fogheli Marina
str.Allecu Russo 7/2 ap.101
Moldova
Anna Pozdnyakov
555 Russell Rd Unit E 33
Westfield, MA 01085
Anna Ruge
356 Valley View Dr
Westfield, MA 01085
Frieda Schitz
Beuthener str 14 A
76139 Karlsruhe
Germany
Anna Shyshla
SH Daily Music
124 A Main St.
Agawam, MA 01001
Anthony Morrisino
109 thompkins ave
Fyodor Zhelyapov
61000
61122 Pesaro Regione Marche
Italy
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 280 of 1225
Anzhelika Novenko
81 S Maple St Apt 15
Westfield, MA 01085
armand roberts
28 northlongyard rd.
southwick, MA 01077
Brian Henry
265 Poole St.
Ludlow, MA 01056
Dan Modirca
4 Paul Revere Drive
Feeding Hills, MA 01030
Daniel Shamir
188 S westfield St
Galina Andonii
ciuciuieni
Moldova
Danis Slivca
45 Northridge Rd
Westfield, MA 01085
Denis Doroshenko
45 Parker Ave
Westfield, MA 01085
Diana Modirca
4 Paul Revere Drive
Didina Falceanu
118 A Wells street
Dina Sergeychik
45 Hill Street
Galina Cheremnova
Samarkandsky blv,137A-9-72
Russia 109507
Galina Dorosh
pr.Chervonoi Kalyny 42/61
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 281 of 1225
Ukraine 79070
Galina Dudnik
ÐŸÐµÑ€Ð²Ð¾Ð¼Ð°Ð¹Ñ•ÐºÐ°Ñ• 28
Ð“Ð»Ð°Ñ„Ð¸Ñ€Ð¾Ð²ÐºÐ°
Russia 353642
GALINA FEDORCHENKO
p.Dqambula 4-1
ÐœÐ¾Ð³Ð¸Ð»ÐµÐ²
ÐœÐ¾Ð³Ð¸Ð»ÐµÐ²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Belarus 212003
galina gapon
12-2 Lenina St
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€Ð¾-ÐŸÐµÑ‚Ñ€Ð¾Ð²ÐºÐ°
Russia 692672
Galina Gapon
2-12 Lenina St.
Russia 692672
Galina Gasan
str.Teodorovici A. 27
Ambahivahikely, Faritany d' Antsiranana 2140
Madagascar
DMITRII COVILEAC
32 NICOLE TER
Agawam, MA 01030
Galina Gheorghes
Court Farm,Gastard Lane,Gastard, Corsham
Chippenham
England
United Kingdom
Dmytro Pylypenko
1161 Westfield St.
Galina Grecu
Moldova
Galina Grecu
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 282 of 1225
Moldova
Dorel Kodreanu
19 Harding st
Agawam, MA 01001
Galina Haulina
Turghenev, 4
Ð¢ÑƒÐ»ÑŒÑ‡Ð¸Ð½
Ukraine 23600
Galina Holdobina
Boris Glavan 9/24
Ð‘ÐµÐ»ÑŒÑ†Ñ‹, Belitsi 3100
Moldova
Ecaterina Eni
50 Lathrop st,
Eduard Doroshenko
45 Parker Ave
Westfield, MA 01085
Elena Buynovskiy
571 wilbraham RD.
Elena Filatov
39 avon rd
Newton Center, MA 02462
Galina Koval
9 ÑÐ¸Ñ‡Ð½Ñ 3Ð° ÐºÐ² 5
Ð¢Ð°Ñ€Ð°Ñ•Ð¾Ð²ÐºÐ°
Ukraine 07441
Galina Kovalenko
ÐŸÐµÑ€. Ð§ÐºÐ°Ð»Ð¾Ð²Ð° 53 ÐºÐ² 46
Moldova
Eugenia Mita
Stefan's Music
88 Anthony St
Agawam, MA 01001
Eugeniu Ciubotaru
150 Marmon St
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 283 of 1225
Galina LidyaevaArmenia 375032
4 street 1 court house 19/1
Galina Lozova
str.Veroias61 Nikaia
18450 Athina
Greece
EUGENIU MOCAN
19 Oakdale st
Westfield, MA 01085
Falceanu Svetlana
70 Oak Courts
Galina Kodreanu
19 Harding St
Agawam, MA 01001
Galina Polotaico
Hincesti
Ð¡ÑÑ€Ð°Ñ‚Ð°-ÐœÐµÑ€ÐµÑˆÐµÐ½ÑŒ 3447
Moldova
Ganna Ivanova
21 Charles St.
Westfield, MA 01085
Gennadiy Laba
33 Buschmann Ave
Westfield, MA 01085
Gheorghita Ghenadie
70 Western Avenue
Westfield, MA 01085
Galina Romanova
Ion Neculce 12/1 ap.51
Moldova
homa kashani
1 redin lane
Inna Doroshenko
45 Parker Ave
Westfield, MA 01085
Inna Federyuk
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 284 of 1225
81 Phillips st
Hadley, MA 01301
Inna Laba
iLabTrendSoundPromoter
30 Buschmann Ave
Westfield, MA 01085
Ion Mata
IM promoting services
123 Prospect Street Extension
Westfield, MA 01085
Galina Sosna
2 typik Chikalova 9
Moldova
Irina Grushetskiy
18 Margerie St
Westfield, MA 01085
Galina Tkats
ÐŸÐµÑ‚Ñ€Ð¾Ð²ÐºÐ° 38
Ampascachi, Provincia de Salta 222558
Argentina
Galina TrushinaKazakhstan
ÐšÐ°Ñ€Ð°Ð³Ð°Ð½Ð´Ð¸Ð½Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
ÐšÐ°Ñ€Ð°Ð³Ð°Ð½Ð´Ð°, 100019
Gornospasatelnaya 28
Irina Yaromich
569 Wilbraham Rd
Galina VerhoveÈ›Ñ•aia
str. EliberÄƒrii, 26
ÐšÐ¾ÑÑ‚ÐµÑˆÑ‚Ñ‹ 5617
Moldova
Galina VerhoveÈ›Ñ•aia
Moldova
Galina Verkhovtceva
Ð“ÐµÑ€Ð°Ñ•Ð¸Ð¼ÐµÐ½ÐºÐ¾ 7/1 ÐºÐ² 6
Russia 344068
Iulia Gutul
7 Frederic street
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 285 of 1225
Westfield, MA 01085
ivan gandrabura
26 Pelham st
Ivan Grusetchi
176 Springdale Road
Westfield, MA 01085
Galina Zvynka
Komarova 17ap.15
Ukraine 58013
Galuna Samulik
Partuzanska 12
Ð’ÐµÐ»Ð¸ÐºÐ¸Ðµ Ð¦ÐµÐ¿Ñ†ÐµÐ²Ð¸Ñ‡Ð¸
Ukraine 34341
Galyna Poliakova
Traktorostroitelej, 95-259
Ð¥Ð°Ñ€ÑŒÐºÐ¾Ð²
Ð¥Ð°Ñ€ÑŒÐºÐ¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 61130
Ivan Mokan
Promoting Home Improvement
30 Montgomery Street
Westfield, MA 01085
Ivan Panasyuk
88 7th Ave.
Chicopee, MA 01020
joanna gawron
JSG
22 dunbar street
Karen Simonyan
337 Washington st,apt.7
Newton, MA 02458
Ganna kadlubovskaya
S. DIBROVA
Ð›ÑŽÐ±ÐµÑˆÐ¾Ð²
Ð’Ð¾Ð»Ñ‹Ð½Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 44244
Kateryna Rushchak
1047 Suffield St
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 286 of 1225
Agawam, MA 01001
Katsiaryna Kirylenka
47 high street
GAREGIN SHAKHNAZARYANGeorgia
6015
ÐÐ´Ð¶Ð°Ñ€Ð¸Ñ Ð‘Ð°Ñ‚ÑƒÐ¼Ð¸
Lermontova Street 107 ZH #3
Garnovdi Anna
40 Edmunda Egana Street
Ð‘Ð°Ñ€Ð°Ð½Ð¸Ð½Ñ†Ñ‹
Ð—Ð°ÐºÐ°Ñ€Ð¿Ð°Ñ‚ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 89425
Gavriil Lykopoulos
Sokratous 69-71
17672 Kallithea
Greece
Gayane SarkisyanGeorgia
62
Ð§Ð°Ð²Ñ‡Ð°Ð²Ð°Ð´Ð·Ðµ68
162
Ð§Ð°Ð²Ñ‡Ð°Ð²Ð°Ð´Ð·Ðµ 68-14
162
ÐšÐ°Ñ…ÐµÑ‚Ð¸Ð½Ñ•ÐºÐ¸Ð¹ Ð¢ÐµÐ»Ð°Ð²Ð¸
Ð§Ð°Ð²Ñ‡Ð°Ð²Ð°Ð´Ð·Ðµ 68-14
Gennadiy Aleksandrovich VoronovTSP
Ul. Jeleznodorojnaya 35A kv 89
ÐšÑ€Ð°ÑÐ½Ð¾Ð³Ð¾Ñ€ÑÐº
Russia 143406
Konstantinos Pitaridis
233 Main street
Larisa Shvetsov
Compass Auto Sales
4 Old Palmer Road
Brimfield, MA 01010
Leonid Milshteyn
537 williams st
Longmeadow, MA 01106
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 287 of 1225
Lidia Grusetchi
176 Springdale rd
Westfield, MA 01085
lidia pacuraru
68 oak courts
Lidia Pacuraru
68 Oak Courts
Liuba Duducal
25 westford cir
Agawam, MA 01001
Liubov Slivca
45 Northridge Rd
Westfield, MA 01085
Liudmila Belonogov
41 Reed Ave 3rd Floor
Chicopee, MA 01020
Ludmila Ciubotaru
140 Union St. Ap#5
Westfield, MA 01085
Ludmila Ciubotaru
140 Union St. Ap#5
Westfield, MA 01085
Lyudmila Mikhaylichenko
28 Tannery Rd.
Westfield, MA 01085
Maria mamaliga
19B Highfield Road
Charlton, MA 01507
Maria Virlizanu
104 Davis street
GEORGIOS FOTIADIS
AG. GERGIOU 12
6183 ASPROPYRGOS
Greece
Mariana Litvac
79 franklin #9
Westfield, MA 01085
Marina Ruge
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 288 of 1225
356 Valley View Dr
Westfield, MA 01085
Mathew Beaudoin
Sketch Design
30 Warner St
Michael Vasilyev
Belar US
105 river st. apt.6
Ghenadie Slivca
str.Livezilor 20
Moldova
Ghennadi Gonceari
Goleni
Moldova
Ghennadii Tomin
N. ZELINSKY 6/1 AP.15
Moldova
Mihail Covileac
19 Parkside ave
Westfield, MA 01085
Mihail Covileac
19 Parkside ave
Westfield, MA 01085
Mikalai Filistovich
20 Labelle Street
Gheorghe Cheptea
str-la Donici, 14
Moldova
Gheorghe Cheptea
str-la Donici, 14
Moldova
Gheorghe Dron
Str.Sf. Vasile 3
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 289 of 1225
Gheorghe Liciu
1595, henri bourassa ouest
Canada
mikhail sergeychik
38 lower mass ave
Gheorghe Nanii
Moldova
Gheorghe Televca
Copaceni Lazovsc 36
Moldova
Gheorghe Vacarciuc
Ð–Ð°Ð²Ð³ÑƒÑ€
Moldova
Gheorghi Bostan
Ð¢Ð°Ð¼Ð°Ñ€Ð° Ð§ÐµÐ±Ð°Ð½Ñƒ 47Ð°
Moldova
Gheorghi Cebotari
Singerei Copaceni
Moldova
Mykhailo Onulyak
457 Union st. apt 3
Mykhaylo Makarchuk
19 Parkside ave
Westfield, MA 01085
Mykhaylo Makarchuk
19 Parkside ave
Westfield, MA 01085
MYKOLA MEVSHYY
1163 westfield st apt 3c
Nadezhda Katko
22 Wachusett st..
City of Springfield, MA 01118
Nadezhda Bidyuk
91 Maple
Chicopee, MA 01020
Kiforishina Family Business
19 Harding St
Agawam, MA 01001
n/a
6-58 Smith Street
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 290 of 1225
London Ontario
Canada
Golban Alexei
6909 Beaubien app.4
Canada
Nadia Mocan
19 Oakdale St
Westfield, MA 01085
Nadia Mokan
TSP Promotions
47 Parker Ave
Westfield, MA 01085
Nadzeya Dureika
465 Cold Spring Ave
Gregory Zaharenko
F.Konna 18-37
Ð’Ð¸Ð½Ð½Ð¸Ñ†Ð°
Ukraine 21036
Grib Vasili
Str.Gogol 16
Moldova
Grichin Valery
ÐœÐ¾Ð»Ð´Ð¾Ð²Ð°, ÐŸÐœÐ
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
GRICHINA ELENA
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Grichine Artem
ÐŸÐœÐ , ÐœÐ¾Ð»Ð´Ð¾Ð²Ð°
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Grigore Jilihovschi
str. Profesor Dumeniuc 26, ap. 29
Moldova
Grigore Ardelean
str. Doina 141
chisinau, MDA
Moldova
Grigore Gaina
Str. Maria Dragan 8
Moldova
Grigore Varanita
Grigore Vodnicear
Ciorescu, 31 August 6
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 291 of 1225
Moldova
Grigorii Cioclea
str. Bogdan Voevod 2 ap.240
Moldova
Grigorii Mocanu
str, Stefan cel Mare, 32
Moldova
Grigorii Mocanu
str, Stefan cel Mare, 32
Moldova
Grigorii VoloÈ™enco
Str. PuÅŸkin, 54
Moldova
str. Cepaev, 65
Moldova
Naina Vasilyeva
38 Humphrey Lane
Natalia Covileac
32 Nicole Terrace
Nataliya Dzhedzhera
Interesale Inc
32 Mellon St
20 Labelle Street
Natalya Arbuzov
music sound
57 Larchmont St.
Chicopee, MA 01013
nazariy kirik
416 Adams st
Agawam, MA 01001
Nicolai Parpalov
40 11th St
Turners Falls, MA 01376
Grigory Zaharenko
F.Konna 18-37
Ukraine
21036
Nikolay Govor
770 Blandford Stage Rd
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 292 of 1225
Russell, MA 01071
Nikolay Grushetskiy
18 Margerie st
Westfield, MA 01085
Nina Dipon
107 Chestnut St
nina rutkowski
84 Walnut st.
Agawam, MA 01001
Nina Sarkulova
33 Valley st
Agawam, MA 01001
oksana mozolevskaya
33 bridge street
Agawam, MA 01001
Oleksandr Kobylianskyi
56 Moore Street
Agawam, MA 01001
Hanna Burauskaya
Ul. Yakuba Kolosa 20/11
ÐÐ¾Ð²Ð¾Ð¿Ð¾Ð»Ð¾Ñ†Ðº
Ð’Ð¸Ñ‚ÐµÐ±ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Belarus 211440
Hanna Chernih
Av. Marechala Carmona 160 Q 2
0 Cascais
Portugal
Hanna Kudriashova
Tsentralna -27
Ð‘ÑƒÐ´ÐºÐ¸
Ukraine 44641
Hany Kamel
64 MASAKEN ATLAS
MadÄ«nat an NaÅŸr Egypt
Harry Bastian
Hofwiesenstr. 19
35466 Rabenau
Germany
Olga Mackay
38 Front st
Pavel Duducal
Best Sound
38 Humphrey
Pavel Shvetsov
17 Birch ave
Pavel Slivka
21 King Pl.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 293 of 1225
Westfield, MA 1085
houman bazzazian
Gdanska33/4b
0 Bydgoszcz
Poland
Peter Shamir
188 S Westfield st
Agawam, MA 1030
Hrehorciuc Daniel
71 vicaroage road
Hastings
England
United Kingdom
Hristina Chirigiu
5550, av.Trent, app. 1201
Canada
Petr Kiforishin
476 Loomis St
Westfield, MA 1085
Hubertus von Szadkowski
B 2, 14
68159 Mannheim
Germany
Petr Mokan
TSP Promotions
47 Parker Ave
Westfield, MA 01085
Ian Slivinschi
Ian Slivinschi
Moldova
Iana Anfinoghenova
bd.Stefan Cel Mare 62,ap.9
Moldova
Petr Sholopa
33 Valley st
Agawam, MA 01001
Iancu-Otto Avram
pithagoras 42
17342 Ã•gios DimÃ-trios
Greece
Petro Makarchuk
19 Parkside Av
Westfield, MA 1085
Iaroslav Velicico
iCom
Suceava 20/38
Moldova
petro panasyuk
60 spring st
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 294 of 1225
Petru Balan
POBox1191
Greenfield, MA 1302
Ievgen Poliakov
N.Uzvij, 78-183
Ukraine 61195
Petru Cojocaru
113 Conway street apt A
Petru Iurasco
Marieta
71 Worcester St.
Igor Sapoznikov
9-88 Temiryseva st
Ð¡Ð¾Ð²ÐµÑ‚Ñ•Ðº
ÐšÐ°Ð»Ð¸Ð½Ð¸Ð½Ð³Ñ€Ð°Ð´ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 238753
Igor Sapoznikov
9-88 Temiryseva st
Russia 238753
Petru Vulpe
26 Elmdale street 3rd. floor
Regina Thoma
34 Cedar Hill Road
rodica balan
15 summer street
igor boaghe
bariera skuleni 9
Moldova
Igor Bogoyko
Zhukova st. 21
Ð’ÐµÐ¿Ñ€Ð¸Ðº
Ukraine 8531
Igor Boldu
s. Cajba
Moldova
Igor Bordey
Moldova
Roman Tarita
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 295 of 1225
Romiros
88 Anthony str
Agawam, MA 01001
Roman Tofan
440 waverly oaks rd
Waltham, MA 02452
Ruben Centeio
54 norton st
Boston, MA 02125
Igor Buzgan
Covurlui
Ð›ÐµÐ¾Ð²Ð¾ 2015
Moldova
Igor Caraus
str.Muncesti, 640
Moldova
Ruslan Shvetsov
113 Miller
Westfield, MA 01085
Ruslan Shvetsov
113 Miller St Westfield, MA 01085
Westfield, MA 01085
Serghei Gutsul
7 Frederick street
Westfield, MA 01085
Igor Galinin
ÐºÐ¾ÑÐ¼Ð¾Ð½Ð°Ð²Ñ‚Ð¾Ð² 4-61
Russia 618206
Serghei Taraburca
69 Devens Street
Sergiu Falceanu
118 A wells st
Igor Gratila
str. Voluntarilor, nr8 bloc 1 ap 54
Moldova
Igor Gryshakin
50 years USSR 35, apart 34
Ukraine 39630
Sergiu Tahij
33 rockland rd
Stefan Mita
Stefan's Music
88 Anthony St
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 296 of 1225
Agawam, MA 01001
Stepan Covileac
19 Parkside ave
Westfield, MA 01085
Svetlana Doroshenko
45 Parker Ave
Westfield, MA 01085
Svetlana Korobkov
145 Manchester terr.
Svetlana Mokan
Music Sound
16 Sycamore terr.
Agawam, MA 01001
Igor Matriuc
str.dubasari str-la
Moldova
Svetlana Paliy
Music Sound
105 Hampden St.
IGOR MEGHEGA
trendsoundpromoter
R.SINGEREI, S.GRIGORESTI
Moldova
Tatiana Cravet
50 Pleasant St
Westfield, MA 01085
Tatiana Kondratiouk
70 Worthen St
Igor Padure
ÐšÐ¾Ñ€Ð°Ð»Ð»Ð¾Ð²Ñ‹Ð¹ Ð´ 13 ÐºÐ² 14
Ð•Ð½Ð°Ð¿Ð°
Russia 353440
Igor Petriuk
ÑƒÐ».Ð˜.ÐœÐ°Ð·ÐµÐ¿Ñ‹ 14 ÐºÐ².9
Ukraine 82100
Tatiana Litvac
54 Cambridge St
Chicopee, MA 01020
Tatiana Shvetsov
4 Danielle Dr
Town of Palmer, MA 01069
Igor Rusu
str. Pacii, 8
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 297 of 1225
Moldova
Igor Rusu
str. Pacii, 8
Moldova
Igor Sapoznikov
9-88 Temiryseva st
Russia 238753
MA Sounds
52 West Street
Tatyana Bratnichenko
9 south maple st.
Westfield, MA 01085
Igor Scurtu
Colesova 13 ap.40
Moldova
igor sfirnei
M.lomonosov 9A 1
Moldova
Tatyana Federyuk
81 Phillips st
Tatyana Mokan
promoting Home Improvement
30 Montgomery st
Westfield, MA 01085
Tatyana Pirozhkov
94 ELM ST
Igor Simac
29 A 31 August
Moldova
timofey Korobkov
145 Manchester Terr.
igor spatari
CIMPIILOR
Ð¡ÑÑ€Ð°Ñ‚Ð°-Ð“Ð°Ð»Ð±ÐµÐ½Ñ• 2222
Moldova
Igor Sterghite
Bulgara 24 1/2
Moldova
Uladzimir Hrytskevich
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 298 of 1225
18 cottage st
Agawam, MA 01001
Vadim Martynyuk
vm-music
16 Squawfield Road
Westfield, MA 01085
Vadzim Loban
New England Audio
116 Almon Avenue
Valentin Bidyuk
77 George Street FL 1
Westfield, MA 01085
Valentin Covileac
VellTrend
19 Parkside ave
Westfield, MA 01085
Valentina Cojocaru
113 Conway street apt A
Valentina Covileac
19 Parkside ave
Westfield, MA 01085
Ihar Kuzmitski
odincova 71/4-82
Belarus 220136
IHAR MOKRY
Kholopenichi,Zaslonova47
Ð¥Ð¾Ð»Ð¾Ð¿ÐµÐ½Ð¸Ñ‡Ð¸
Belarus 222024
IHAR YANACHKIN
starochernigovskaya 15-148
Belarus 246028
IHOR KULCHA
str Enghelsa 30
Ð£Ñ‚ÐºÐ¾Ð½Ð¾Ñ•Ð¾Ð²ÐºÐ°
ÐžÐ´ÐµÑÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine 68645
Valentina Naboka
1161 Westfield St.
Valentina Shyshla
1111 Westfield st. Apt. E-3
Valerii Covileac
120 Skyline DR #14
Dracut, MA 01826
Ilia Duminica
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 299 of 1225
Ginta Latina 17 ap.124
Moldova
Vasiliy Mokan
Trend Sound Promotion
19 St Dennis St
Westfield, MA 01085
Ilia Petrov
str.Trudovaia 4
Moldova
Ilia Tuceac
Lesecico 22 ap. 84
Moldova
Ilie Miscoi
59 avenue larroumes. hay les roses
94240 Paris
France
Ilie Olaru
Bic str. Gradinarilor 127
Moldova
Ilie Tucanov
str.N.Zelinski 5/7 ap.28
Moldova
Iliesi Paul Nick
Str. Nicolae Balcescu. Nr:25. Ap:3-4.
315400 Arad
Romania
Vera Covileac
19 Parkside ave
Westfield, MA 01085
Illia Vorobchuk
N/A
4 Yagidna
ÐšÐ°Ð¼ÐµÐ½ÐºÐ°
Ukraine 60427
Vera Shpot
5 Danielle Dr
Town of Palmer, MA 01069
Viachaslau Khivuk
Viachaslau Khivuk
3 Scarfo Drive
Westfield, MA 01085
viktor krasnov
43 belle ave
Ilnura Fatykhova
ÑƒÐ»,Ð¡Ñ‚Ñ€Ð¾Ð¸Ñ‚ÐµÐ»ÐµÐ¹ 5 ÐºÐ².45
Ð™Ð¾ÑˆÐºÐ°Ñ€-ÐžÐ»Ð°
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 300 of 1225
ÐœÐ°Ñ€Ð¸Ð¹ ÐÐ»
Russia
Ilona Uzunova
ÐšÐ°Ñ€Ñ‚Ð¸ÐµÑ€ÑƒÐ» Ð’Ð¸ÐºÑ‚Ð¾Ñ€Ð¸ÐµÐ¹ 13/11
Ð¤ÑÐ»ÐµÑˆÑ‚ÑŒ, Ð¤ÑÐ»ÐµÑˆÑ‚ÑŒ 5902
Moldova
Viktoriya Covileac
120 Skyline Dr #14
Dracut, MA 01826
Ilona Maurer
Ð³Ð¾Ñ€Ð¾Ð´Ð¾Ðº Ð˜Ð¢Ð ,Ð´Ð¾Ð¼5,ÐºÐ².1
Ð ÑƒÐ±ÐµÐ¶Ð½Ð¾Ðµ
Ukraine 93003
viktoriya kirik
416 Adams St
Agawam, MA 1001
Ilona voloshenko danuta
chiliei pasaj 19
Moldova
Viktoriya Stepchuk
SVAM Sound
79 Ottawa St
Agawam, MA 01001
Vitali Loban
116 Almon Avenue
Vitaliy Covileac
19 Parkside Av
Westfield, MA 01085
vitaliy Dumanetskiy
31 Swol St
Chicopee, MA 01013
Vitaliy Mokan
Music Sound
16 Sycamore Terr
Agawam, MA 01001
Vladimir Jr Popusoi
trendsoundpromoter
612 Country club rd
Vladimir Sinigur
42 Phyllis Lane
Vladislav Ciloci
134 Union St. Ap#21
Westfield, MA 01085
18 Margerie str
Westfield, MA 01085
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 301 of 1225
VYACHESLAV SHOLOPA
33 Valley st
Agawam, MA 01001
ilya prodan
ÐŸÐ›Ðš 72-86
Ð’Ð¸Ð´Ð½Ð¾Ðµ
Russia 142701
yegor stefantsev
YNS International
1521 westfield st
Yelena Sergeychik
38 lower mass ave
Yelena Litvinov
126 Green Hill Road
Longmeadow, MA 01106
Yevgeniy Kiforishin
NYEcho
1521 Westfield St.
Yevgeniy Mokan
34 Meadow ST APT 48
Westfield, MA 01085
Ina Istrati
16 Ion Dumeniuk apt 5
Moldova
Ina Cravcencu
s.Cioara, or.Hincesti
Ð§Ð¾Ð°Ñ€Ð° 3421
Moldova
Ina Doroshkevich
L Ratushnoi 119
Ukraine 21031
Ina Gortolomei
Str. Albisoara nr.16/1, ap.58
Moldova
Ina Marcu
ÑƒÐ» Ð¢Ð²ÐµÑ€Ñ•ÐºÐ°Ñ•, 4
Ð¡Ð¾Ð»Ð½ÐµÑ‡Ð½Ð¾Ð³Ð¾Ñ€Ñ•Ðº
Russia 125009
Ion Badea
13 Quinsy 1 st. Floor
Greenfield, MA 1301
Ina Rusu
s. Hiliuti
Ð¥Ð¸Ð»Ð¸ÑƒÑ†Ñ‹ 5925
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 302 of 1225
Moldova
Ludmila Badea
13 Quinsy 1 st. Floor
Vladimir Gluchack
Granite World
841 E. Fort St. #212
Baltimore, MD 21230
Aleksandr Ivanov
28341 Queens Ct
Warren, MI 48093
ines boudokhane
boudokhane
rue yasser arafet sahloul 3 immeuble thabet apt n 9
4054 Sousse
Tunisia
4280 Turtle Bend SW Apt 1
Grandville, MI 49418
Inga Ceban
Chisineu
Moldova
Inga Duducal
ÑƒÐ».ÐŸÐ¾Ñ€ÑƒÐ¼Ð±ÐµÑÐºÑƒ, Ð´Ð¾Ð¼ 8,ÐºÐ² 6.
Moldova
Fedir Pyshnyuk
15 Maylane
Traverse City, MI 49686
Lubov Peysin
29488 Omenwood ave
City of Farmington, MI 48336
petro shcherbatyy
3940 prescott st
Hamtramck, MI 48212
Inna Balika
ÑƒÐ».Ð¡Ñ‚Ð°Ñ€Ð¾Ð²Ð°,74
Ukraine 61070
Inna Balika
Starova street, 74
Ukraine 61070
Sergey Mokan
Inviat L.L.C
2165 Bayham Dr SE
Kentwood, MI 49508
Svitlana Melnykov
26209 Hollywood street
Roseville, MI 48066
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 303 of 1225
Inna Botezatu
Singerei
Moldova
Inna Botezatu
Singerei
Moldova
Yuliya Pyshnyuk
1585 Mayline
Traverse City, MI 49686
inna damian
SEREDA 24
Moldova
Aleksandr Glushko
925 Alysheba Rd. APT # 246
Shakopee, MN 55379
Inna Dubovaya
str.Kalinin 20
Moldova
Aleksey Yablochkin
800 newport ave
Shakopee, MN 55379
Alena Glushko
925 Alysheba Rd. APT # 246
Shakopee, MN 55379
Alex stalmakov
14458exley ln
Apple Valley, MN 55124
AKA Construction LLC
17566 96th Ave N
Maple Grove, MN 55311
Alla Lelyukh
17050 Wilderness Trail SE
Prior Lake, MN 55372
Anatoliy Dzyuba
9220 Zanzibar LN N apt. 410
Anatoly Stepanov
All Occasion Gifts and Flowers
1602 Liberty Cir
Shakopee, MN 55379
Inna Kalyuta
Ð’ÑƒÐ». ÐšÐ½Ñ•Ð³Ð¸Ð½Ñ– OÐ»Ð³Ñ– 14A24
Ð Ð¾Ð²Ð½Ð¾
Ukraine 33000
Andrey Tsapov
Infinite Consulting Services LLC
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 304 of 1225
17026 78th PL N
Inna Koronevich
Ð Ð¾ÑÑÐ¸Ñ, Ð³Ð¾Ñ€Ð¾Ð´ Ð¢Ð°Ð¼Ð±Ð¾Ð², ÑƒÐ»Ð¸Ñ†Ð° ÐœÐ¾Ñ€ÑˆÐ°Ð½Ñ•ÐºÐ¾Ðµ
ÑˆÐ¾ÑÑÐµ Ð´Ð¾Ð¼ 6, ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 2, ÐºÐ¾Ð¼Ð½Ð°Ñ‚Ð° 1
Ð¢Ð°Ð¼Ð±Ð¾Ð²
Ð¢Ð°Ð¼Ð±Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 392008
Artur Shveykin
834 Jack Russell ave
Shakopee, MN 55379
Cally Bradseth
10825 Pierce St.
Blaine, MN 55434
Claudia Malanina
1228 Clover Court Shakopee
Shakopee, MN 55379
Daniel Thomas
FMMG LLC
3668 Robin Lane
Eagan, MN 55122
Demissie Degefe
3017 Asarum Ct.
Shakopee, MN 55379
Elena Arazova
14603 Cobalt Ave
Rosemount, MN 55068
Ella Selyukov
16179 Godson Circle
Lakeville, MN 55044
Estera Paskar
10020 DOGWOOD ST. NW #A8
Coon Rapids, MN 55448
Fedor Yablochkin
800 newport ave
Shakopee, MN 55379
fikret seferagic
20587 Camden Path
farmington, MN 55024
IGOR BURLAKU
16042 RAMSEY BLVD NW
Ramsey, MN 55303
Igor Karpich
Igor Karpich
1918 rochelle curve
Shakopee, MN 55379
Irina Afanasyev
18077 Everglade Court
Farmington, MN 55024
Irina Loginova
11501 Raven St NW Apt# 209
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 305 of 1225
Irina Partyka
17867 66th Ave N
Ivan Lisitsyn
LIN L.L.C
10509 Sumter Lane
Bloomington, MN 55438
Inna Sidorishina
Sadova 61
Ð¯ÑÐ¸Ð½ÐµÑ†
Ukraine 34142
Jesus Bonilla
1509 Mclean ave
Saint Paul, MN 55106
Konstantin Ryazanov
20343 Kensfield Trail
Lakeville, MN 55044
Liliya Matveychuk
1718 Ford Rd.
Minnetonka, MN 55305
Inna Volosina
Lenina 5
Ð•Ð´Ð¸Ð½Ñ†Ñ‹
Moldova
Luda Kozak
luda kozak
21371 idaho ave
Lakeville, MN 55044
ludmila shepilova
13251 pennsylvania ave
Savage, MN 55378
Lyudmila Komba
7678 Withney Dr
Inomjon Sayfitdinov
Yassaviy 14b
Ð¤ÐµÑ€Ð³Ð°Ð½Ð°
Ð¤ÐµÑ€Ð³Ð°Ð½Ñ•ÐºÐ°Ñ•, Uzbekistan
150100
Lyudmila Lelyukh
All Occasion Gifts and Flowers Inc.
2691 Maple Trail
Shakopee, MN 55379
Ion Mocan
Aleco Russo 9/2 ap.66
Moldova
Ion AndrieÈ™
s. Ciuciuieni
Ð§ÑƒÑ‡ÑƒÐµÐ½Ñ‹ 6217
Moldova
Ion AndrieÈ™
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 306 of 1225
s. Ciuciuieni
Moldova
800 newport ave
Shakopee, MN 55379
Ion Balan
via Palmioli Nazario n.2 int.2
15 Rome Regione Lazio
Italy
Ion Bovbolan
Ginta Latina
Ð‘Ñ€Ð¸Ñ‡Ð°Ð½Ñ‹ 2051
Moldova
Ion Cebotari
s. Radoaia
Ð Ñ•Ð´Ð¾Ð°Ñ• 6237
Moldova
Ion Cebotari
s. Radoaia
Ð Ñ•Ð´Ð¾Ð°Ñ• 6237
Moldova
martin uvalle
57637 250th st winthrop mn 55396
Winthrop, MN 55396
Ion Cretu
s.Antonesti; str:Vasile Alecsandri 8
Ð¨Ñ‚ÐµÑ„Ð°Ð½-Ð’Ð¾Ð´Ñ• 2349
Moldova
Ion Falceanu
Stefan Voda 333
Moldova
Ion Furtuna
Razeni
Ð ÑÐ·ÐµÐ½ÑŒ
Moldova
Ion Gandabescu
s. Ciuciuieni
Moldova
Ion Ghimp
Ciocana Colonita
Moldova
Ion Holban
Grenoble 130/3, apartament 37
Moldova
Ion Holban
Grenoble 130/3, apartament 37
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 307 of 1225
Mikhail Yarmolich
MikhailYarmolich
3650 fox tail trail NW
Ion Jaloba
Str. Dostoevschi â„– 16ap.51
Moldova
Ion Jaloba
Moldova
Ion JUBEA
194 BIS RUE DU LANDY
93200 Saint-Denis
France
Nadezhda Lelyukh
Ion Munteanu
str. Mihai Eminescu, 34
Moldova
Ion Munteanu
Moldova
Ion Padurean
str.Maria Dragan 3 bloc A ap.44
Moldova
Ion Popa
48 Avenue Verdier, CHEZ M. Elcabache
92120 Montrouge
France
Ion Rusu
s. Danu
Ð”Ð°Ð½Ñƒ 4920
Moldova
Ion Scerbaniuc
Eminescu 30 A
Moldova
Nadezhda Lelyukh
1605 Roundhouse Circle
Shakopee, MN 55379
Ion Sergheev
s. Iordanovca, str. Tineretului
Ð‘ÐµÑÑÐ°Ñ€Ð°Ð±ÑÐºÐ¸Ð¹ 6714
Moldova
Nataliya Galaburdo
6716 Narcissus Ln. N.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 308 of 1225
Ion Tofilat
s. Loganesti
Loganesti, Hincesti 3434
Moldova
Ion Tolica
Gagarin 124
Ð¡Ð°Ñ€Ð°Ñ‚Ð°-Ð“Ð°Ð»Ð±ÐµÐ½Ñ• 3446
Moldova
Ion Tomsa
Teilor 6 ap 90
Moldova
Ion Tomsa
Teilor 6 ap 90
Moldova
Ion Tomsa
Teilor 6 ap 90
Moldova
Ion Ulinici
Maria Dragan nr 4
ÐÐ¸ÑÐ¿Ð¾Ñ€ÐµÐ½Ñ‹ 6401
Moldova
Natalya Lelyukh
1152 Crosstown Blvd
Chaska, MN 55318
Nikolay Zverev
Community Stabilization,Inc
1965 Raspberry Lane
Shakopee, MN 55379
Nina Zverev
14603 Cobalt Ave
Rosemount, MN 55068
Ira Romanyuk
ÐœÐ°Ñ‚Ðµ Ð—Ð°Ð»ÐºÐ¸ 8Ð² ÐºÐ² 41
ÐšÐ¸ÐµÐ²
Ukraine 4211
Ira Sliva
Nicolae Iorga 30/34
Balti, Balti 3100
Moldova
Oksana Vogel
11733 Millpond ave
Burnsville, MN 55337
Oleksandra Klochan
15601 Foliage Ave #208
Olesya Stasyuk
1729 Philipp Drive
Shakopee, MN 55379
Oxana Stalmakov
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 309 of 1225
14458 Exley Lane
Pavel Malay
15837 Galveston Ave
Peter Lelyukh
APL
466 Minnesota St S
Shakopee, MN 55379
Peter Lelyukh
466 Minnesota St S
Shakopee, MN 55379
Peter Matveychuk
1718 Ford RD
petru podubnii
11020Mississippi BLVD B201
Raisa Malay
15837 Galveston Ave
ruslan khosaev
1253 Spruce Point #7
Eagan, MN 55123
Sergey Balandin
Sergey Balandin
1462 Savanna Dr.
shakopee, MN 55379
Sergey Lelyukh
Capital Cities Wall Care Inc.
2691 Maple Trail
Shakopee, MN 55379
Sergey Afanasyev
Sergey Afanasyev JR
Irina Bogutcaia
Str.Karl Marx
Moldova
Irina Briciag
str.È˜tefan cel Mare 3/17
Ð”ÑƒÑ€ÑƒÐ¸Ñ‚Ð¾Ñ€Ñ‹ 0
Moldova
Sergey Degtyarenko
16724 Brunswick Ave Se
Sergey Yablochkin
2828 Jordan Ave. Apt. 301
Sergey Zverev
14603 Cobalt Ave
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 310 of 1225
Rosemount, MN 55068
Serjay Lelyukh
4712 Tower Street SE
Irina Caletnic
STR-LA Solnecinaia NR.1
Moldova
12310 Singletree Ln Apt # 2127
Eden Prairie, MN 55344
Irina Cebotari
CÐ’ÐžÐ‘ÐžÐ”Ð« Ð” 96
ÐšÐ¸Ñ€Ð¶Ð°Ñ‡
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 601010
Svetlana Stepanov
Personal
1602 Liberty Cir
Shakopee, MN 55379
Tatyana Litvinchuk
17559 96th ave N
Irina Cioclea
40039728
str. L.Damian 54
Moldova
Tatyana Ryazanova
Lakeville, MN 55044
Irina Ershova
Chapaeva 21, 92
Ð”Ð°Ð»Ð¼Ð°Ñ‚Ð¾Ð²Ð°
ÐšÑƒÑ€Ð³Ð°Ð½Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia 641730
Irina Fuchedzhy
ÑƒÐ».Ð“Ð°Ð¹Ð´Ð°Ñ€Ð° Ð´.74 ÐºÐ².105
ÐžÐ´ÐµÑ•Ñ•Ð°
Ukraine 65078
Tatyana Sakovets
4566 Cinnamon Ridge Trl
Eagan, MN 55122
Tatyana Yablochkina
800 Newport ave
Shakopee, MN 55379
Irina Gladun
str. Muntean 3
Moldova
Irina Gomzyakova
Muhanova 4-a -26
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 311 of 1225
Ð‘Ñ€Ð°Ñ‚Ñ•Ðº
Russia
665732
Travis Peine
5218 187 th st west
Truphena Mogaka
6493 Oxford Rd South
Shakopee, MN 55379
Valentin Kalenik
S Kalenik LLC
11448 Welcome Lane North
Champlin, MN 55316
Vasiliy Pakhnyuk
20966 Huntsville Trail
Lakeville, MN 55044
Irina Gumeniuc
Cernisevshi 12
Moldova
Irina Ivanova
ÐºÐ¾ÑÐ¼Ð¾Ð½Ð°Ð²Ñ‚Ð¾Ð² 4-61
Russia
618206
Victor Yablochkin
JV Marketing Solutions LLC
14535 Quebec Ave
Savage, MN 55378
Viktor Lelyukh
LVA Transportation Inc
14715 Bridle Ridge Trl NE
Irina Kovalchuk
40 Repina Street
ÐšÐ¾Ð²ÐµÐ»ÑŒ
Ukraine
45000
Viktor Tukhlynovych
521 Dexter Dr
Long Lake, MN 55356
Viktoriya Zvereva
14603 Cobalt Ave
Rosemount, MN 55068
Irina Kudryashova
Tsentralna -27
Ukraine
44641
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 312 of 1225
Irina Kushnareva
mkr-n Makarenko d3 kv 156
Ð¡Ñ‚Ð°Ñ€Ñ‹Ð¹ ÐžÑ•ÐºÐ¾Ð»
Ð‘ÐµÐ»Ð³Ð¾Ñ€Ð¾Ð´ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
309516
vitaliy polozun
MUSIC.VIT CO
13693 Fairlawn ave
Vladimir Lelyukh
vyacheslav yastrebov
1043 Willow Trail
Yabesh Maroko
1254 pioneer court
Shakopee, MN 55379
Yabesh Maroko
1254 Pioneer Ct
Shakopee, MN 55379
Irina Martynova
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Yekaterina Yablochkin
12310 Singletree Ln, Apt#2127
Eden Prairie, MN 55344
Irina Moskalenko
str.Leninskaja,41
Ð¡Ð¿Ð°Ñ•ÐºÐ¾Ðµ
Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
51263
1961
800 Newport ave
Shakopee, MN 55379
Yelena Lelyukh
Yevgeniy Grezhdieru
5845 S cr 101
Irina Nikolaevna PindyurinaTSP
Ul Ejova 23
ÐœÐµÐ´Ð½Ð¾Ð³Ð¾Ñ€Ñ•Ðº
ÐžÑ€ÐµÐ½Ð±ÑƒÑ€Ð³ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
462274
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 313 of 1225
Irina Omelyanchuk
Budivelnukiv31/2 #15
Ukraine
34400
Yuliya Yablochkina
JV Marketing Solutions LLC
14535 Quebec Ave
Savage, MN 55378
Yuriy Gamayunov
314 Appleblossom Ln
Shakopee, MN 55379
Yuriy Lelyukh
Shakopee, MN 55379
Irina Pavlova
ÑƒÐ». ÐœÐ¸Ñ€Ð° Ð´. 6-34
ÐœÐ¸Ñ‡ÑƒÑ€Ð¸Ð½Ñ•Ðº
Russia
393766
IRINA PLATON
irinap
Chisinau
Moldova
Irina Procopieva
Florilor, 5
Moldova
Zhanna Shulyak
9220 Zanzibar Lane N apartment 410
Zinaida Yablochkina
Alla Cojocaru
2260 Highway 100
Labadie, MO 63055
Irina Rifert
Rosengarten 3
59755 Arnsberg
Germany
Irina Risipanu
Padurilor 34
Moldova
Andrei Crigan
3251 N Marion Ave
Springfield, MO 65803
Irina Scutelnic
ÐšÐ°Ð³ÑƒÐ»ÑŒÑ•ÐºÐ°Ñ• 48Ð± ÐºÐ² 8
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 314 of 1225
Ð‘ÐµÐ»ÑŒÑ†Ñ‹, Ð‘ÐµÐ»ÑŒÑ†Ñ‹ 3100
Moldova
Irina Socolovschi
str. Odessa nr.84/1 cl.B ap.52
Moldova
Irina Solopa
MDA Hincesti
Moldova
Angelina Gantyuk
lina's pro marketing
4382 pr 5201
Willow Springs, MO 65793
Anna Sholka
3405 robyn ann dr
St Charles , MO 63303
Anna Crigan
Crigan
3251 N Marion Avenue
Irina Torchinskayairinazlatt
ÐšÑ€Ð°Ñ•Ð½Ð°Ñ•, 104
Ð—Ð»Ð°Ñ‚Ð¾ÑƒÑÑ‚
Ð§ÐµÐ»ÑÐ±Ð¸Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
456205
Irina Trofimova
pr.Lesnoy 11/87
ÐšÐ¸ÐµÐ²
Ukraine
2166
Christopher Bondor
626 Cedar Hill Estates
Union, MO 63084
IRINA VASKINA
141651ÐœÐ¾Ñ•ÐºÐ¾Ð²Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ,ÐšÐ»Ð¸Ð½ÑÐºÐ¸Ð¹
Ñ€Ð°Ð¹Ð¾Ð½,ÑÐµÐ»Ð¾Ð’Ð¾Ð·Ð´Ð²Ð¸Ð¶ÐµÐ½ÑÐºÐ¾Ðµ Ð´.14 ÐºÐ².34
Ð’Ð¾Ð·Ð´Ð²Ð¸Ð¶ÐµÐ½Ñ•ÐºÐ¾Ðµ
Russia
141651
Cornell Bondor
Internet Marketing
Union, MO 63084
Dana Dejeu
141 Steelman Rd.
Buffalo, MO 65622
Dana Dejeu
141 Steelman Rd.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 315 of 1225
Dallas County, MO 65622
Diana Crigan
Dinu Cojocaru
2260 Hwy 100
Labadie, MO 63055
Iruna Fedorchuk
Shevchenka #6
Ð Ð¾Ð²Ð°Ð½Ñ†Ñ‹
Ukraine
45605
Dorina Bondor
653 cedar hill estates
Union, MO 63084
Dorina Bondor
653 cedar hill estates
Union, MO 63084
Iemima Cojocaru
2260 Highway 100
Labadie, MO 63055
Liliana Pruteanu
908 W springfield avenue
Union, MO 63084
Iryna Gordon
18/2890 Gold Coast Hwy
Gold Coast Queenslend 4217
Australia
Iryna Ishchuk
Ð£Ð».Ñ€ÑƒÐ±Ð»ÐµÐ²ÑÐºÐ¾Ðµ ÑˆÐ¾ÑÑÐµ Ð´Ð¾Ð¼ 44/2 ÐºÐ² 470
Russia
12345678
Lyubov Chernysh
10228 Jeffrey David Ct
Affton, MO 63123
Iryna Panibrats
prospeckt Peremogy 22/43
ÐÐ¾Ð²Ð¾Ð²Ð¾Ð»Ñ‹Ð½ÑÐº
Ukraine
45400
Mariana Ungureanu
3251 N Marion ave
Iryna Yuryavichene
79Scylla road
London
England
0
United Kingdom
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 316 of 1225
Mihail Crigan
3251 N Marion Ave
ISIDOR BAJORA
75 Stiintei ST
Moldova
Iulia Boretkaia
str.Sirbeasca 2 ap 8
Moldova
Mikhail Oleynic
30446 Clare Ln
Green Ridge, MO 65332
Iulia Izman
str. Gradinarilor 13a
Moldova
Iulia Izman
str. Gradinarilor 13a
Moldova
Iulia Socolovscaia
str. Odessa nr.84/1 cl.B ap.52
Moldova
Iulia Ursachi
str. Trudovaia, 17
Moldova
Iulia Ursachi
str. Trudovaia, 17
Moldova
iulia vasiliev
ALECU RUSSO 24/2 ap.175
Moldova
Nikolai Olejnic
30446 Clare Ln
Iulian Jilihovschi
Anenii Noi , Tintareni
Ð¦Ñ‹Ð½Ñ†ÑÑ€ÐµÐ½ÑŒ 6538
Moldova
Iulian peatcovschi
Larisa 8
Ð•Ð±Ð°ÐºÐ»Ð¸Ñ• 3100
Moldova
Iulian Peaticovschi
Bulgara/120A/74
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 317 of 1225
Moldova
Iulian Peaticovschi
Larisa 8/44
Moldova
Iuliia Akymenko
ÑƒÐ». Ð¸Ð¼. Ð³ÐµÐ½ÐµÑ€Ð°Ð»Ð° ÐšÐ¾Ñ€Ñ•Ð²ÐºÐ¾, Ð´Ð¾Ð¼ 16, ÐºÐ² 341
ÐÑ€Ð¼ÑÐ½ÑÐº
Ukraine
96012
Iuliia Shapovalova
Grigorenka 3 a / 103
Kiev
Kiev
Ukraine
2068
Iulita Girlea
via Roveggia 66 app.14
37136 Verona Regione del Veneto
Italy
Iuri Bejereanu
ÐœÑƒÑÑ‹ Ð”Ð¶Ð°Ð»Ð¸Ð»Ñ 16 ÐºÐ¾Ñ€Ð¿. 1 ÐºÐ². 40
Russia
115573
iuri neaico
al.LAPUSNEANU .34
hincesti, hincesti 0
Moldova
Nikolay Gantyuk
nick's pro marketing
4382 PR 5201
Willow Springs, MO 65793
Iurie Codreanu
bd. Decebal 72/5 ap 21
Chisinau, mun.Chisinau 2038
Moldova
Iurie Ghimp
Trandafirelor 33/3 ,46
Moldova
Olimpia Bondor
Union, MO 63084
Iurie Socolovschii
Sverdlov nr.74 ap.142
Moldova
iurie tolica
Stepnaea39
ÐÑ€Ñ‚ÐµÐ¼Ð¾Ð½Ð¾Ð²ÐºÐ° 202020
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 318 of 1225
Moldova
Ryan Raver
1031 Highlands Plaza Drive West Apt 105
Saint Louis, MO 63110
Tatyana Sidorova
30465 Clare Ln.
Tetyana Sholka
365 woodgreen Dr App#B
Ballwin, MO 63011
Vasile Ungureanu
3251 N Marion Ave
Vera Yatskivskaya
14365 Hwy J
Hughesville, MO 65334
Dmitriy Yablochkin
614 County rd 78 E
Shakopee, MN 55379
inna shchepilova
savage, MN 55378
maria tkach
960 106th lane nw unit 28
coon rapids, MN 55433
Valentina Anastasov
111050 Cedar Hill BLVD Apt 201 E
vladimir shepilov
savage, MN 55378
Ivan Cecelnitchi
Ð£Ð»Ð¸Ñ†Ð° Ð§ÐµÑ…Ð¾Ð²Ð° Ð´Ð¾Ð¼ 2 ÐºÐ².61
Moldova
Christopher Bondor
Union, MO 63084
Ivan Dzjurah
Krynycka, 6
Ð“Ð¾Ñ€Ñ•ÐºÐ¾Ðµ
Ukraine
81625
Dennis Cojocaru
2260 Highway 100
Labadie, MO 63055
Ivan Floreac
str. Suceava 20/114
Balti, MDA 3100
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 319 of 1225
ALEXANDER BOGDANOV
441 MAIN ST
Kila, MT 0
GALINA ILINA
2105 EIDER DRIVE
Kalispell, MT 59901
Gennadiy Shevtsov
235 Buttercup Loop
Kalispell, MT 59901
Larysa Hudson
P.O.Box164
West Glacier, MT 59936
OLGA BOGDANOVA
441 MAIN ST
Kila, MT 0
Ivan Hanin
KÑƒÐ»ÑŒÑ‚ÑƒÑ€Ð½Ð°Ñ• 108
Ukraine
72022
Ivan Harabara
Cehov 80 ap.13
Moldova
VERA SHEVTSOVA
235 Buttercup Loop
Kalispell, MT 59901
Ivan Izhik
Tsentralna -24
ÐšÐ¾Ð»ÐºÐ¸
Ukraine
44661
YULIYA ILINA
2105 EIDER DRIVE
Kalispell, MT 59901
Anna Bulanaya
3712 Trappers Run dr
Matthews, NC 28105
Nick Baydak
NB Logistics LLC
66 South 11th Ave W Lot 19
Dickinson, ND 58601
Alena Zakharchenia
2411 Paul Whitehead LN
Lincoln, NE 68522
Nadezhda Akinsheva
8624 Delphinium LN
Lincoln, NE 68505
2411 Paul Whitehead LN
Lincoln, NE 68522
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 320 of 1225
Alonzo Bland
335 Hollywood Ave
Hillside, NJ 0
ANASTASIIA SHEIKO
82 walnut street
Spotswood, NJ 8884
Marine Aloyan
33Frederick st.
Hackensack, NJ 7601
Vasyl Hutnyk
1
2199 spruce st
Ewing, NJ 8638
Yuliya Fabyanchuk
IDL International Office Inc
6 Frank St
South River, NJ 8882
Vitaliy Sizov
1
5801 Taurus Ave NW
Albuquerque, NM 87114
IVAN LATU
PACII 97
Moldova
Aidina Soltonbaeva
gulmirabest
25bay31st apt 20
ny, NY 11214
Pride Tex
722 Lawrence rd
Hilton, NY 14468
1219 Walnut St
Utica, NY 13502
Alex Kotlarov
2780 West5 Street Apt.6D
Brooklyn, NY 11224
Alona Maftei
6 Wood Duck Run
Spencerport, NY 14559
Anatoliy Boychuk
64 Frisbee Hill Rd.
Hilton, NY 14468
Ivan Melnic
net adressa
Falesti, Obreja Noua 5900
Moldova
anatoliy pavlov
479 north ave
Rochester, NY 14468
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 321 of 1225
Andre Silveira
ALF Silveira Marketing
107-64 115th st
New York City, NY 11419
Ivan Munteanu
...
or.Balti str,suceava 15a ap,64
Moldova
andre tsy
run smart transport
p.o.box 85
Penfield, NY 14526
andrey andronovich
6388 walker rd.
Deerfield, NY 13502
Andrey Blagovernyy
ClassySites
722 lawrence Rd
Hilton, NY 14468
Ivan Pantir
rumka2
str. Tudor Vladimirescu nr.45 ap.29
Moldova
andrey tsyapura
1774 sweets corners rd
Fairport, NY 14450
Arkadiy Goldberg
35 Navigator ct.
Staten Island, NY 10309
Dimitriy Babchuk
1442 Falling Waters Way
Webster, NY 14580
Dmitriy Stalbov
4248 Surf ave apt 2F
Brooklyn, NY 11224
froylik kisilyak
17 timothy court
Staten Island, NY 10314
galina chepak
103 duerr rd
Liverpool, NY 13090
Ivan Shyrai
Ð¡ÑƒÐ¼Ñ‹, Ð¿ÐµÑ€ÐµÑƒÐ»Ð¾Ðº Ð—Ð¸Ð½Ð¾Ð²Ð¸Ñ ÐšÑ€Ð°ÑÐ¾Ð²Ð¸Ñ†ÐºÐ¾Ð³Ð¾ 7
ÐºÐ².109
Ð¡ÑƒÐ¼Ñ‹
Ukraine
40011
ivan slivca
Gaureni-12
Ungheni, NA 0
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 322 of 1225
Moldova
Ivan Strijacov
40039728
Str. Garoafelor 8 a
Moldova
Ivan Titanov
ÑƒÐ». ÐœÐ¾Ð»Ð¾Ð´ÐµÐ¶Ð½Ð°Ñ• Ð´.1Ð³
Russia
171400
Ivan Topalu
Ð“Ð°Ð¹Ð´Ð°Ñ€Ð° 44Ð°
Ð˜Ð·Ð¼Ð°Ð¸Ð»
Ukraine
68600
Gleb Nagorniy
2361 Coney Island ave. apt. 3i
Brooklyn, NY 11223
Gulmira Schaefer
25bay31st apt 20
ny, NY 11214
Ivan Zadorozhniuk
Ð¡Ñ‚Ð¾Ð¿Ñ‡Ð°Ñ‚Ð¾Ð²
Ukraine
78620
Ivan Zhyravel
1 Ð¿Ñ€Ð¾Ð²ÑƒÐ»Ð¾Ðº Ñ‡ÐµÑ…Ð¾Ð²Ð° 9
ÐšÐ¸ÐµÐ²
ÐšÐ¸ÐµÐ²
Ukraine
2088
halina kolos
484 thyme dr
Webster, NY 14580
Ivaschura Vera
Leninskaua strit 25
Ukraine
61109
Helena Terletsky
alterlet
2 West End Ave
Brooklyn, NY 11235
HUSHNUD REIMBAYEV
3250 CONEY ISLAND
APT B 16
Brooklyn, NY 11235
Igor Cheban
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 323 of 1225
Chebanos Construction, Co.
10M Fenimore Trace
Watervliet, NY 12189
Irina Gudnaya
Trend Sound
1117 kellogg ave
utica, NY 13502
ivanka pylyuk
5 west creek dr
Khadro Mohamed
58 Green knolls DR apt D
Rochester, NY 14620
Lana Zeldina
1480 Ocean Ave apt 3A
Brooklyn, NY 11230
Janna Velenciuc
s. Singereii Noi
ÐÐ¾Ð²Ð°Ñ Ð¡Ñ‹Ð½Ð¶ÐµÑ€ÐµÑ• 6238
Moldova
Janusz Kaleta
14031-136 STREET
Edmonton Alberta 0
Canada
Jaroslav Bossak
3907-149A Street
Edmonton AB 0
Canada
Leonid Litvinchuk
1606 South St
Utica, NY 13501
Lesya Dolya
222 Milford Xing
Penfield, NY 14526
Lidiia Misiurak
abc
302 Krieger Rd
Webster, NY 14580
Lyudmila Kachan
3111 Brighton 7th str apt 3E
Brooklyn, NY 11235
Mikhail Khrushch
abc
46 Tuscany Ln
Webster, NY 14580
Mohamud Osman
5280 ST Paul BLVD
Rochester, NY 14617
Nadiya Onishchuk
62 Hillbridge Circle
Rochester, NY 14612
NATALIYA KALENIK
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 324 of 1225
35 FOREST GLEN DR
Rochester, NY 14612
Natallia Lamakina
57 Root St.
New Hartford, NY 13413
Natalya Chekmenyova
8400 Shore Front PKWY Apt 1P
Queens, NY 11693
Natan Jacob
natan2013
6402 23RD AVE apt.B6
Brooklyn, NY 11204
Nicolae Botica
2970 w27str ap712
Brooklyn, NY 11224
olga andronovich
6388 walker rd.
Deerfield, NY 13502
Olga Cheban
10m fenimore trace
Watervliet, NY 12189
Olga Krasnyuk
risenok
2 Wood rd apt A6
Whitesboro, NY 13492
Pavel Galanesi
M P Galanesi Promotions
9 e 7th st
Manhattan, NY 10003
Quratulain Choudhry
4750 41st apt 4k
sunnyside, NY 11104
Johanna-Lilli Reis
Tannenbergstr. 25
38442 Wolfsburg
Germany
John Koloshuk
n/a
3045 Catherine St.
Dorchester Ontario 0
Canada
Sergey Chekmenyov
8400 Shore Front PKWY Apt 1P
Far Rockaway, NY 11693
Sergii Misiurak
abc
302 Krieger Rd
Webster, NY 14580
Sergii Stepanskyi
Sergii Stepanskyi
86 C Hazelhurst DR.
Rochester, NY 14606
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 325 of 1225
Stepan Babchuk
1499 Providence Dr
Webster, NY 14580
Tatiana Degtyareva
TatianaIPD
51 Brighton 11th street, 2 floor
Brooklyn, NY 11235
Tatyana Isaykina
426 Wilson Rd
Frankfort, NY 13340
Tatyana Katko
7 Henderson Rd.
Apt-B
Glenmont, NY 12077
Tatyana Larionova
117 Ave. U Apt. 1
Brooklyn, NY 11223
Tatyana Shilo
9650 Maynard Dr
Marcy, NY 13403
tatyana timoshik
654300732
4 burke lane apt. c
Tau Tau
56 Portland Ct Apt 1
Rochester, NY 14621
Tony Voychuk
ANBO Trucking Inc.
64 Frisbee Hill Rd.
Hilton, NY 14468
valeri timochik
4 burke lane apt. c
Valiantsin Shchepetav
N/A
182 Mead St Apt 2
North Tonawanda, NY 14120
Julia Gnatyuk
S. Privoroky
Glyboka
Chernivtci
Ukraine
60430
Julia Harasumiv
TSTGJV
Ð’.Ð’ÐµÐ»Ð¸ÐºÐ¾Ð³Ð¾ 4/159
Ð¢ÐµÑ€Ð½Ð¾Ð¿Ð¾Ð»ÑŒ
Ð¢ÐµÑ€Ð½Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
46000
Viachaslau Manzik
MANZIK MUSIK
182 Mead street APT 6
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 326 of 1225
North Tonawanda, NY 14120
Vladimir Fishman
1530 PENNSYLVANIA AV,APT13A
BROOKLYN, NY 11239
julia yusupova
yliza dzerginskogo 1 apt14
ÐŸÑ€Ð¸Ð¼Ð¾Ñ€Ñ•ÐºÐ¾-ÐÑ…Ñ‚Ð°Ñ€ÑÐº
Russia
353862
vladimir khanzhin
1675 E 18 street # B2
Brooklyn, NY 11229
Juliya Lumarenko
TrendSoundPromoter
Ð³Ð¾Ñ€Ð¾Ð´Ð¾Ðº Ð˜Ð¢Ð ,Ð´Ð¾Ð¼ 6 .ÐºÐ².1
Ukraine
93003
Yaroslav Kurtyak
abc
532 Mount Read Blvd
Rochester, NY 14606
jurko blyzchyk
na
54 millridge court
London Ontario 0
Canada
YAROSLAVA PYLYUK
5 WEST CREEK DR
yevgeniy grabetz
44 barney rd
Clifton Park, NY 12065
Zhanna Shiletc
JaneShellIPD
51 Brighton 11th street, 2 floor
Brooklyn, NY 11235
sergey bautin
82 Walnut Street
Spotswood, NJ 8884
CIP, Inc
7300 captain neal ln
Charlotte, NC 28273
Alina mikhalchuk
15 Madely LN
Fairview, NC 28730
anatoliy shykal
4 woodberry ln
Asheville, NC 28806
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 327 of 1225
Andrey Kiyanchenko
2320 Jacobs Ct
Monroe, NC 28110
Anna Zaporozhets
12047 Canter lane
Mint Hill, NC 28227
Avel Andronic
Andronic's promotions
3912 garrison ct
Monroe, NC 28110
Daniil Grinchak
2021 Blue Stream Ln
Indian Trail, NC 28079
Karina Kuzhylna
Rua Antonio Marinho 4 ,7 centro
0 Braga
Portugal
Ilya Malanka
39 New Liberty Dr
Leicester, NC 28748
Katerina Shlemko
Karmelyuka 71 ap. 1
Ukraine
58032
irina zaporozhets
12047 canter lane
Mint Hill, NC 28227
Kristina Arzumanova
5239 Cressingham court
Charlotte, NC 28227
Mirela Doroshenko
Bee Top Upholstery
7429 Chital Rd
Charlotte, NC 28273
Kateryna Okhremchuk
Ð‘Ñ€Ð¾Ð²Ð°Ñ€ÑÐºÐ¾Ð¹ Ñ€-Ð½ ÑÐ¼Ñ‚ ÐšÐ°Ð»Ð¸Ð½Ð¾Ð²ÐºÐ°
Ð¿Ñ€.Ð¢Ñ€Ð°Ð²Ð½ÐµÐ²Ð¸Ð¹ 2
ÑÐ¼Ñ‚ ÐšÐ°Ð»Ð¸Ð½Ð¾Ð²ÐºÐ°
ÐšÐ¸ÐµÐ²
Ukraine
7443
Nelli Banar
10319 Topeka Dr.
Mint Hill, NC 28227
Olha Shykal
4 woodberry ln
Asheville, NC 28806
Rimma Grinchak
2021 Blue Stream Ln
Victor Doroshenko
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 328 of 1225
Bee Top Upholstery
7429 Chital Rd.
Charlotte, NC 28273
Victor Odeychuk
1000 Christobal Ct
Vitali Belii
east service
4005 edgeview dr
Indian trail, NC 28079
Wendell Evans
3924 Ansonville Rd
Marshville, NC 28103
Yakov Okhman
10043 Markus Dr
Mint Hill, NC 28227
Yekaterina Shykal
9829 Markus Dr
Mint Hill, NC 28227
yelizaveta torosyan
2112 annecy dr
Matthews, NC 28105
Yuliya Shykal
9829 markus dr mint hill
Mint Hill, NC 28227
Zinaida Belaia
ZBI smart service
3105 RHEINWOOD CT
Matthews, NC 28105
Khachatur Hakobyan
Athina,Hiou 54
10439 Athens
Greece
Alex Shapovalov
Shape, LLC
1724 16Th Ave W Apr. #404
Williston, ND 58801
Kostya Shapovalov
Ken Trucking, LLC
4410 21st ST SE Apt #204
Mandan, ND 58554
Leonid Kazantsev
66 s 11th ave w lot19
Dickinson, ND 58601
Kirill Klimov
Mejdunarodnaya 1-64
Belarus
246021
Kirill Yushko
Amyrskaya 73
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 329 of 1225
Ð¡Ð¸Ð¼Ñ„ÐµÑ€Ð¾Ð¿Ð¾Ð»ÑŒ
Ukraine
95047
Nadezhda Zamburskiy
4410 21st ST SE Apt #204
Mandan, ND 58554
Kolomyiko Maksym
3958 Belanger app.1
MontrÃ©al QuÃ©bec 0
Canada
Oksana Kozakova
714 N Anderson St
Bismarck, ND 58501
Oksana Shapovalova
4410 21st SE Apt.204
Mandan , ND 58554
Konstantin Belyaev
Chapaeva street 72-3
Ð”Ñ€ÑƒÐ¶ÐºÐ¾Ð²ÐºÐ°
Ukraine
84200
Konstantin Katerenchuk
str.Ruska 219B ap 13
Ukraine
58023
Konstantin Kaushan
prospekt Mira 190/51
Ukraine
14037
4410 21st. ST SE Apt.204
Mandan, ND 58554
vladimir shulga
2593 4th ST. W #303
Dickinson, ND 58601
Yuriy Semikin
327 4th ave E
Dickinson, ND 58601
aleksandra blekot
lesyaroza
2 turret court
rochester, NY 14580
Andrei Yushkevich
110 Bay 25th st
Brooklyn, NY 11214
inna grabetz
44 barney road
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 330 of 1225
clifton park, NY 12065
Vitaliy Shvets
510 Charles Ave #4
Solvay, NY 13209
Andre Knyazkin
3709 Torrington Ave
parma, OH 44134
Kowalska Anna
Krestina Akhramovskaya
USSR
Moldova
Irina Gorodyuk
Irina Gorodyuk
9439 alkire RD
Grove City, OH 43123
Anatoliy Vorobets
SPARROW
6655 Harvest Ct.
Mason, OH 45040
Kristina Andriuhina
str. Mira 69
Moldova
bombeshko tatyana
14351 oakland park drive
Strongsville, OH 44136
Dmitriy Naydyuk
1015 Old Royalwood Rd.
Broadview Heights, OH 44147
Lena Davidyuk
7755 Darcy drive
Wadsworth, OH 44281
marta yurtsan
S & M COMPANY
12007 tucson drive
Parma, OH 44130
Mykhaylo Ryzhyy
775 west jefferson kiousville rd
West Jefferson, OH 43162
Kukarekin Viktor
Lermontova 28-A
Ð Ð¾Ð´Ð¸Ð½Ñ•ÐºÐ¾Ðµ
Ð”Ð¾Ð½ÐµÑ†ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
85310
Kulcha Liliia
Enghelsa 30
Ð£Ñ‚ÐºÐ¾Ð½Ð¾Ñ•Ð¾Ð²ÐºÐ°
Ukraine
68645
Kvita Orobets
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 331 of 1225
Shevzhenko str.4 ap.6
Ukraine
58000
Kyzminova Svetlana
20 Bydivelnikiv st 22
Ð¡Ð²ÐµÑ‚Ð»Ð¾Ð²Ð¾Ð´Ñ•Ðº
ÐšÐ¸Ñ€Ð¾Ð²Ð¾Ð³Ñ€Ð°Ð´ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
27500
Nazar Yurtsan
N.Y TECHNOLOGY
12007 Tucson Dr
City of Parma, OH 44130
Larisa Ionescu
Gradinilor 17
Hincesti , Hincesti 3420
Moldova
oksana peshko
315 larkspur dr
Galloway, OH 43119
Larisa Televca
Copaceni
Moldova
Oleh Bryksa
3107 Marioncliff Dr
Parma, OH 44134
Olga Knyazkin
3709 Torrington Ave Up
parma, OH 44134
Larisa Babochkina
uzbekistan.tashkent.chilanzar 30-34-13
100157
peter soroka
4035 ALTON DARBY CREEK RD
Hilliard, OH 43026
Raisa Cherneta
Raisa Cherneta
5689 Larksdale dr
Columus, OH 43119
Sergii Feshchenko
645 Player Ct
Galloway, OH 43119
Larisa Cioclea
str. Moldova 3 ap.59
Moldova
Larisa Cotet
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 332 of 1225
str.NEGRUZZI C nr.125 ap. 60
Cahul, Cahul 3900
Moldova
Umeda Sadrieva
NASIMIY LLC
606 Four Seasons Dr.
Mason, OH 45040
Larisa Floreac
ÑƒÐ».Ð›Ð¾Ð±Ð°Ñ‡ÐµÐ²Ñ•ÐºÐ¾Ð³Ð¾ 4
Moldova
Vadim Telyeten
Platinum Enterprises MVT LLC
7072 Tobik Trl
Parma Heights, OH 44130
yana peshko
315 larkspur dr
galloway, OH 43119
Lina Potafiy
8415 E 81st ST APT# 1131
Tulsa, OK 74133
Yuriy Mayba
4113 S ELM AVE
BROKEN ARROW, OK 74011
Agnessa Timoshenko
405 E Glendale Street
Broken Arrow, OK 74011
405 E Glendale St
Aleksandr Ruban
7522 S. 283rd E. Ave
Angelina Ruban
7522 S 283rd E Ave
Benjamin Vavilin
AAA Elite Construction LLC
2602 S 14th Place
Benjamin Vavilin
AAA Elite Construction LLC
2602 S 14th Place
larisa omelyanyuk
O. Tixogo 2/6
Ukraine
45000
Edward Johnson
8312 s Lakewood pl
Tulsa, OK 74137
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 333 of 1225
Larisa Petrenko
Ð³.Ð¡ÑƒÐ¼Ñ‹, ÑƒÐ». Ð“Ð¾Ñ€ÑŒÐºÐ¾Ð³Ð¾ 23/1 ÐºÐ².65
Ð¡ÑƒÐ¼Ñ‹
Ukraine
40030
Krestina Timoshenko
405 E Glendale St
Larisa Redchina
str. C.NEGRUZZI nr.115 ap. 99
ÐšÐ°Ñ…ÑƒÐ» 3900
Moldova
Rimma Vavilin
2602 South 14th Place
Tania Keyman
4316 West 57Th Place
Tulsa, OK 74107
Theodore Keyman
4316 West 57Th Place
Tulsa, OK 74107
Twinkle Johnson
8312 s lakewood pl
Tulsa, OK 74137
Vera Timoshenko
405 E Glendale St
Larisa Zahilneac
Trudovaia 103
Balti, Balti 3100
Moldova
Nikolay Kazarin
n\a
12832 SE Sherman St
Portrland, OR 97233
Ruslan Ozeruga
PO BOX 1807
Clackamas, OR 97015
Svetlana Batishchev
7714 SE 70th Ave Portland OR 97206
Oregon, OR 97206
Svetlana Karpova
IS Promoter
173 NE 201st AVE
Portland, OR 97230
Tanya Zagrebelny
ATZ FLP
12009 SE Haven Ln
Portland, OR 97266
Valerii Golovach
ATIN
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 334 of 1225
1487 NE Kokanee LN
Wood Village, OR 97060
Alena Voytsehovskaya
AYV
5738 se knight st
Portland, OR 97206
Alex Doroshchuk
3012 mooreland ave
Salem, OR 97305
Alex Koshuba
15548 SE Henderson Way
Portland, OR 97236
alexander novakovskiy
131 muirfield ct
Salem, OR 97306
Alexander Shalya
Media NW
7435 SE Henderson St
Portland, OR 0
Alexandr Baranov
4135 SE 25th Ave
Portland, OR 97202
alexandr koroteev
Spring Sound Promoter LLC
14905 smithfield dr
Oregon City, OR 97045
Alina Lungu
2362 se 112th ave
Portland, OR 97216
alisha koshuba
Portland, OR 97236
Anatoliy Aryku
Anatoliy Aryku
11545 SE Grant st
Portland, OR 97216
Leonid Gurduza
ChiÈ™inÄƒu, str. Alba-Iulia 113, ap.7
Moldova
Anatoliy Aryku
Anatoliy Aryku
11545 SE Grant st
Portland, OR 97216
Anatoly Chooprov
PO Box-543
Clackamas, OR 97015
Andrey Ivanov
483 Murfield Ln
Woodburn, OR 97071
Andrey Terlyuk
N/A
112 ne 117th ave
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 335 of 1225
Portland, OR 97220
angela korovnik
angela korovnik
16201 tracey lee ct
angelina korovnik
gelak promoter
14905 smithfield dr
Anna Lazukina
ANA
4575 Shipps PL NE
Salem, OR 97305
Anna Koshuba
Portland, OR 97236
Leonid Sorocan
Tarybu 3-15
Ignalinos rajonas 31135 Ignalinos seniÅ«nija
Lithuania
Leonora Eni
Hasdeu
ÐŸÐµÐ»Ð¸Ð½Ð¸Ñ• 16
Moldova
Antonela Aryku
Antonela Aryku
11545 SE Grant st
Portland, OR 97216
Ark Zagrebelny
ATZ FLP
12009 SE Haven Ln
Portland, OR 97266
Artem Tkach
10828 SE Center St
Portland, OR 97266
Benito Lopez
N/A
7514 Kayla Shae ST Ne
Keizer, OR 97303
Carolina Gopsha
730 sw 28th St
Troutdale, OR 97060
David Koshuba
Portland, OR 97236
Denis Zvozdetskiy
Denis Zvozdetskiy.
3845 SE 154th Ave
Portland, OR 97236
Dennis Shalashov
NA
4468 Farm field Ave NE
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 336 of 1225
Salem, OR 97305
Lesya Radchuk
CMT Volodymirets
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ÐµÑ†
Ukraine
34300
LESYA SHKINDER
Kudryashova- 7, kv- 217
ÐšÐ¸ÐµÐ²
Ukraine
3035
dmitriy pisarev
n/a
4346 Glencoe St NE
Salem, OR 97301
Edgar Malkovsky
16380 se bel air dr
Clackamas, OR 97089
Eduard Smotrov
7714 SE 70th Ave
Portland, OR 97206
Lev Dolgov
66/2 Bourton Rd., Merrimac
Gold Coast QLD 4226
Australia
levon Ð¡Ð»ÐºÑƒÐ½Ð¸Armenia 375078
ÐÑ€Ð°Ñ€Ð°Ñ‚Ñ•ÐºÐ°Ñ•
hakopyants 41
Lia Dron
Str.Sf. Vasile 3
Moldova
Lia Slivca
Caraciobanu 34
Moldova
Edward Smotrov
Edward's trend sound
7714 SE 70th Ave
Portland, OR 97206
Ekaterina Neladnova
n/a
3050 SW Doyle Pl Apt # 5033
Aloha, OR 97006
Elena Shklyar
12636 SE Alder St App 12
Portland, OR 97233
Elizabeth Lowe
2329 SW Indian Mary Ct.
Troutdale, OR 97060
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 337 of 1225
Lidia Frunza
RAUTEL
Moldova
Lidia Grabciuc
Sereda 52
Moldova
Ella Usov
14224 SE Pine Ct
Portland, OR 97233
Lidia Nastiu
r. Hincesti s.Pervomaisc
3444 IaÅŸi
Romania
Lidia Nastiuc
s.Pervomaisc
Moldova
Lidia Nastiuc
s.Pervomaisc
Moldova
Emiliya Gladis
2355 se 112th ave
Portland, OR 97216
Fuad Novruzov
8418se Clatsop street
Happy Valley, OR 97086
Lidia Procopieva
Florilor,5
Moldova
LIDIA PURCACI
ION CREANGA 21
Moldova
Galina Shevchuk
4058 N Commercial Ave.
Portland, OR 97227
Gina Zagaryuk
1520 NE Coho Ct
Troutdale, OR 97060
Grigory Yakubovich
12009 SE Haven Ln
Portland, OR 97266
Igor Burlakov
n/a
3050 SW Doyle Pl Apt 5033
Aloha, OR 97006
Inna Lutsik
Linna Sound
13926 SE Steel St
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 338 of 1225
Portland, OR 97236
Irina Nasteka
North West Residential Remodelers LLC
9720 SE Lincoln Street
Portland, OR 97216
Lidiya Fedun
Rua Eng.Alvaro Pedro de Sousa 4
0 Estoril
Portugal
Lidiya Fedun
Rua Eng.Alvaro Pedro de Sousa,4
0 Estoril
Portugal
Irina Nasteka
North West Residential Remodelers LLC
9720 SE Lincoln Street
Portland, OR 97216
Ivan Shevtsov
11919 SE Pardee St
Portland, OR 97266
Ivan Yanyk
18360 se Pine st. Apr#3
Portland, OR 97233
Katerina Stoyanova
4924 SE 122 Ave
Portland, OR 97236
Lidiya Nakonechna
Michurina 2/1 15 Agronomichne
Ukraine
23227
katya Lazukina
katusha
4575 shipps pl ne
Salem, OR 97305
Lidiya Strebesheva
Karmelyuka 71 ap. 1
Ukraine
58032
Lidiya Strebezheva
Karmelyuka 71 ap. 1
Ukraine
58032
Lilia Andonii
ciuciuieni
singerei , Singerei
Moldova
Case 14-13193-MLB
0
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 339 of 1225
Lilia Axionov
17 Severnaya str.
Moldova
Larisa Sannikova
1604 SW WRIGHT PL
Portland, OR 97060
Larisa Grineva
9350 SW nMandamus Ct
Portland, OR 97223
Lesia Osiychuk
n/a
575 SE Goodnight Ave
Corvallis, OR 97333
Liliya Gladis
2364 SE 112th AVE
Portland, OR 97216
luba pisareva
4346 Glencoe St Ne
Salem, OR 97301
Ludmilla Slivkoff
1415 Austin Ave
Woodburn, OR 97071
lyana pisareva
4346 glencoe st ne
Salem, OR 97301
Lilia Padure
Ð”Ð¾Ð½Ð´ÑŽÑˆÐ°Ð½Ñ‹
Ð”Ð¾Ð½Ð´ÑŽÑˆÐ°Ð½Ñ‹ (Ñ•ÐµÐ».) 0
Moldova
Lilia Romanyuk
Ñ•.Ð—Ð°Ð²Ð¾Ñ€Ð¸Ñ‡Ð¸ ÑƒÐ».Ð–ÐµÐ»ÐµÐ·Ð½Ð¾Ð´Ð¾Ñ€Ð¾Ð¶Ð½Ð°Ñ• 30
Ð‘Ñ€Ð¾Ð²Ð°Ñ€Ñ‹
Ukraine
7424
Lilia Simon
s. HÃ®jdieni
Moldova
Lyuba Shklyayeva
LS Promoting Corp
12596 SE162nd AVE apt A
Lilia Stefoglo
Mircea cel Batrin 4/5
Chisinau, MD 2044
Moldova
Liliana Ceban
Moldova
Lyubov Feder
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 340 of 1225
PO Box-543
Clackamas, OR 97015
Lyubov Shalya
Beauty in NW
7435 SE Henderson St
Portland, OR 0
Marina Kuzmenko
Keizer Link
5253 16th Ct. NE
Keizer, OR 97303
Mariya Gavrilovich
N/A
10900 SE Knapp St
Portland, OR 97266
Lilija Mudraja
Ð¡Ð°Ð´Ð¾Ð²Ð°Ñ•, 10Ðµ,ÐºÐ².88
Ð”ÐµÑ€Ð³Ð°Ñ‡Ð¸
Ukraine
62302
Mariya Ivanova
483 Muirfield Ln
Woodburn, OR 97071
Mikhail kharitonenko
6701 SE Foster Rd
Portland, OR 97206
Miranda Hart
9209 NE 29th ST
Portland, OR 97217
mykhaylo yerymesku
2904 se 118th ave
Portland, OR 97266
mykola yerymesku
5109 se 140 place
Portland, OR 97236
Mykola Zakharchuk
N/A
12917 SE Harold St.
Portland, OR 97236
Nadezhda Franchuk
na
554 NE 125th Ave
Portland, OR 97230
Nadezhda Volobuev
12345 SE Fuller Road Apt 89
Portland, OR 97222
Natalia Doroshchuk
3012 Mooreland Ave
Salem, OR 97305
NATALIA LIFANOV
NATALIA LIFANOV
1725 SW HARTLEY AVE
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 341 of 1225
Gresham, OR 97080
Natalia Cupceanu
2333 SE 130th Ave Apt.B105
Portland, OR 97233
Nataly Chepelevich
16489 se deer meadow loop
Damascus, OR 87089
natalya koroteev
NK ART PROMOTER LLC
natalya koroteev
Nikolay Shalashov
4468 Farm Field Ave NE
Salem, OR 97305
Nikolay Shevchuk
Portland, OR 97227
OLga Alehina
olga alehina
10705 SE Mather rd
Clackamas, OR 97015
Olga Kuzmenko
Gold Flag
1632 SW Fox AVE
Troutdale, OR 97060
Olga Lelyukh
21D 255 SW Harrison Street
Portland, OR 97201
Olga Pleshakova
19449 SE Yamhill St
Portland, OR 97233
Pavel Maftey
20398 Tyler LN Fairview
Fairview, OR 97024
Peter Lutsenko
APPETITE QUENCHERS
2836 SE Elliott dr
Gresham, OR 97080
Liliya Morozova
Kindiyka? per. Tavricheskiy 17a
Ð¥ÐµÑ€Ñ•Ð¾Ð½
Ð¥ÐµÑ€ÑÐ¾Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
73034
Peter Samoylyk
2901 SE 131st AVE
Portland, OR 97236
Peter Slivkoff
1065 Elana dr
Woodburn, OR 97071
Piotr Cebotari
Cebotari,Piotr v
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 342 of 1225
11825 SE MILL CT
Portland, OR 97216
Roman Frantchuk
Roman's advertising
427 SW 8th Cir
Troutdale, OR 97060
roman shaban
11211 ne fargo st
Portland, OR 97220
ruslan tkach
10828 SE Center St
portland, OR 97266
Sergey Biletskyy
16025 se peace ct
Sergey Fursov
Sergey Fursov
12950 SE 129th Ct
SERGEY TATACH
10421 SE Cook Ct Apt. 328
Portland, OR 97222
Lina Ceban
str. Sovhoznaia 20
Moldova
Lina Khaladtsou
1417 S J ST
APT 115
98405 Tacoma
Belgium
Slavic Kotsyubchuk
p.o. box 2281
Clackamas, OR 97015
Liniza Mayorova
Goncharova 23-46
Ð¢Ð¾Ñ€ÐµÐ·
Ukraine
86600
Lioubov Pantchak
1
1294 Gryphon mews
Mississauga ON 0
Canada
Steve Crabill
12744 SE 110th Ct
Clackamas, OR 97015
Svetlana Kondrateva
Svetlana Kondrateva
19100 E Burnside apt i 358
Portland, OR 97233
Liuba Morari
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 343 of 1225
5550 av. Trent app. 909, Cote-Saint-Luc
Canada
Tatiana Chub
1753 SE 148th Ave
Portland, OR 97233
Liubov Badiu
str.Valea Crucii 2 ap.36
Moldova
Liubov Bondareva
tupik Almaznyi 18
Ukraine
91009
liubov cambur
str.S Aleihem, nr 75 ap.97
Balti, < 0
Moldova
Liubov Federiuc
Tatiana Gladis
1713 SE 135th Ave
Portland, OR 97233
Tatiana Grigoryeva
1415 Austin Ave
Woodburn, OR 97071
Liubovi Caminceanu
str.Parcovaia 4/16
Moldova
Liubovi Caminceanu
str.Parcovaia 4/16
Moldova
Tatiana Ivanova
1065 Elana Dr
Woodburn, OR 97071
Liubovi Patafii
Gagarina 58
Moldova
Liubovi Solopa
Moldova. R-nul Hincesti.s.Sarata- Galbena
Moldova
Liubovi Solopa
sadovaea 73
Moldova
Vadim Malimon
Malimon Vadim N
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 344 of 1225
11609 SE Hawthorne
Portland, OR 97216
Liudmila Grusetchi
Str Michurina 1
Moldova
LIUDMILA Babici
str. Carasiov 95
Moldova
Valentina Krichun
Jan Ree Sound
4332 Barley CT NE
Salem, OR 97305
Liudmila Berber
Frunze 25
Ð¢Ð¾Ð¼Ð°Ð¹ 6805
Moldova
Liudmila Bologan
Strii 17/36
Moldova
Liudmila Ceban
N/A
21/1 Mircea cel Batrin 15apt
Chisinau, N/A 2075
Moldova
Liudmila Cretu
s.Romanesti
Ð Ð¾Ð¼Ð°Ð½ÐµÑˆÑ‚Ñ‹ 3228
Moldova
Liudmila Eriomov
Bulgara 71 ap.54
Moldova
Liudmila Ermurachi
Str. Postei 88A
Moldova
Ð“ÐµÑ€Ñ†ÐµÐ½Ð° 10-45
Ð§ÐµÐ»Ñ•Ð±Ð¸Ð½Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
455000
Liudmila KlopyzhnikovaÐ˜ÐŸ
Melkorechenskaja 5
Ð¡Ð¾Ñ•Ð½Ð¾Ð²ÐºÐ°
Russia
393840
Liudmila Kozhukhar
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 345 of 1225
Ð“Ð°Ð³Ð°Ñ€Ð¸Ð½Ð° 225\16 ÐºÐ² 43
Moldova
Liudmila Kutsenko
76296 Rimbo
Sweden
Via Cesare Battisti 41
41058 Vignola Regione Emilia-Romagna
Italy
Liudmila Petrova
str.STEFAN CEL MARE nr. 29 ap.57
ÐšÐ°Ð³ÑƒÐ» 3900
Moldova
Liudmila Pislaru
Romania
307110 Ciacova
Romania
valentina likhacheva
3012 Mooreland Ave. NE.
Salem, OR 97305
Liudmila Ursachii
raionul Glodeni
Moldova
Liudmyla Kulakevych
Ð²ÑƒÐ».Ð.ÐœÐµÐ»ÑŒÐ½Ð¸ÐºÐ° 2/14
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33016
Valeriy Petrenko
Valeriy Petrenko
1409 SE 180th Way
Portland, OR 97233
liudmyla polishchuk
Danula Galutskogo 12 A kv28
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33018
Valeriy Pukay
Valeriy Pukay
100 NE 120th AVE #302
Portland, OR 97220
Liusea Polisciuc
str.È˜tefan cel Mare 3/17
Moldova
liusea secrieru
CALEA IESILOR
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 346 of 1225
Moldova
vasiliy koroteyev
v&v advertising
15706 se mill st
Portland, OR 97233
Veniamin Gasan
16745 SE Division Street , Unite #112
Portland, OR 97236
vera lazukina
vitnova
4575 shipps pl NE
Salem, OR 97305
Ljubov Koloshuk
n/a
3045 Catherine St.
Canada
loida damian
SEREDA 24
Ð‘ÐµÐ»Ð¾Ñ‡Ð¸ 3100
Moldova
Victor Shulga
1505 Se 11th St
Gresham, OR 97080
Victor Gekelman
845 NE 181st Ave
Portland, OR 97230
Loridana OÈ›el
Hincesti calmatui
Moldova
Victor Malkovsy
16380 SE BELL AIR DR
Damascus, OR 97089
VIKTOR KAMINSKIY
JRV
1725 SW HARTLEY AVE
Portland, OR 97080
Viktor Makarovskiy
Makarovskiy Viktor I Sr
1314 SE 120 AVE
Portland, OR 97216
V&V ADV
6422 SE 137th AVE
Portland, OR 97236
Viorica Budeanu
1622 SW Hewitt Ave
Troutdale, OR 97060
Viorika Bukatar
Viorika Bukatar
10900 SE Knapp St
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 347 of 1225
Portland, OR 97266
Vitaliy Stadnikov
138 ne 192 ave
Portland, OR 97230
Vladimir Anuchin
V&N Solution LLC
3370 SE 30th St
Gresham, OR 97080
vladimir lazukin
N/A
4575 Shipps PL NE
Salem, OR 97305
vladimir lazukin
N/A
4346 glencoe st NE
Salem, OR 97301
Vladimir Meltzer
Finacial Doctor
3317 SE 122nd AVE #11
Portland, OR 97236
Lucija Sondore
Veiksme
TARTAKAS 2
Aglonas novads 0
Latvia
Vyacheslav Afanasyev
PO Box 9117
Salem, OR 97305
Vyacheslav Satonin
1097 SW Halsey
Troutdale, OR 97060
yevgeniy chuprov
n/a
3160 carleton way NE
Salem, OR 97301
Yevgeniy Vasin
JV SERVICES
6817 NE 136th AVE
Portland, OR 97236
Ludmila Cebotari
Copaceni
Moldova
yuriy sokolov
12863 SE 139th Ave
Yuriy Volovodik
YAV
5738 SE Knight St
Portland, OR 97206
Naftali Talmone
10900 Bustleton Ave , apt B-96
PHILADELPHIA, PA 19116
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 348 of 1225
Ludmila Ghetu
Stefan cel mare 58
ÐšÐ°Ð¼ÐµÐ½ÐºÐ° 4915
Moldova
LUDMILA Kirova
25 Yanaulskaya
Russia
614030
LUDMILA KUZMENKOKazakhstan
Ð¨Ð°Ð½Ñ‚Ð¾Ð±Ðµ, 21428
1mkr 18-7
Ludmila Martynyuk
138 Smolenskay 1
ÐœÐµÐ»ÐµÑƒÐ·
Russia
453850
Ala Halupenco
1618 Benson st.
Philadelphia, PA 19152
_______________________________________________
Ludmila Moroi
Sadovaya 65
ÐšÐ¾Ñ‚Ð¾Ð²Ñ•ÐºÐ¾Ðµ 2545
Moldova
Alex Florea
1118 shelmire ave
ANTONINA SAGAN
1290 NURSERY ROAD
Lake City, PA 16423
BHIM GAUTAM
BHIM
443 EAST 10TH STREET
Erie, PA 16503
Ludmila Romanyuk
Ð³.Ð‘ÐµÑ€Ð´Ð¸Ñ‡ÐµÐ² Ð“Ð¾Ð³Ð¾Ð»Ñ• 63
Ð‘ÐµÑ€Ð´Ð¸Ñ‡ÐµÐ²
Ð–Ð¸Ñ‚Ð¾Ð¼Ð¸Ñ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
133000
ludmila roshko
slavina 55-2
Ukraine
9100
Ludmila Saliy
sr.B.Hmelnitskogo 24/79
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 349 of 1225
Ukraine
49051
Dana Mita
1118 shelmire ave
Ludmila Skreckova
huuhkjkjpup
56301 LanÅ¡kroun
Czech Republic
David Pereyaslov
DPG & MUSIC
500 W. Route 897
Reinholds, PA 17569
Ludmila Tecelkina
88-9 Timiryzeva Street
Russia
238753
Ludmila Teselkina
9-88 Temiryseva st
Russia
238753
ludmila timonik
selo derevok
Ð”ÐµÑ€ÐµÐ²Ð¾Ðº
Ukraine
44243
Denis Pereyaslov
D-Rock music
145 Spook Ln
Narvon, PA 17555
Ludmila Unagaeva
Ð£Ð». ÐŸÐ°Ð²Ð»Ð¾Ð²Ð°, Ð´Ð¾Ð¼ 51, ÐºÐ². 2
Ð£Ð»Ð°Ð½-Ð£Ð´Ñ•
Ð‘ÑƒÑ€ÑÑ‚Ð¸Ñ
Russia
670047
Dennis Melnichuk
Agape Ad Promoting
266 Forster St
Harrisburg, PA 17102
Irina Ridel
1900 Fall Drive apt#1
Lake City, PA 16423
Karina Astakhova
2 Cottege Ln
Newmanstown, PA 17073
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 350 of 1225
Ludmyla Tonkonog
str.Kotsubynskogo 7 ap.35
Ukraine
58001
Kathryn Mata
7032 oxford av
LuminiÈ›a Ursache
Moldova
Moldova
Lesya Potapchuk
Lesya Potapchuk
1696 treetop dr apt #9A
Erie, PA 16509
Oksana Potapchuk
Oksana Potapchuk
2062 Asheboro dr
Erie, PA 16510
lyda Dolbys
Hecilor 47 A
Moldova
Lyda Gumeniuc
Cernisevshi 12
Moldova
Olga Mashkova
TSPOL
206 Spruce St.
Denver, PA 17517
Raisa Kolchuk
3505 Riding Club Drive
York, PA 17404
Tamara Melnik
Toma 1
4909 Dentonboro Ct.
Erie, PA 16510
Yuriy Filimonov
828 Barlow St
Naftali Talmone
10900 Bustleton Ave, apt B-96
PHILADELPHIA, PA 19116
Elena Melnichenko
1637 Martin Rd
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 351 of 1225
HONEA PATH, SC 29654
Nadia Storozhev
141 Na Lin Way
Belton, SC 29627
Tatyana Sivova
444 Sara Blackman Dr
Inman, SC 29349
victoria zagorodniy
av auto
204 Shady ln
Summerville, SC 29485
vika zagorodniy
av construction
120 trolley alley
Yury Kovalenko
305 Cedar Lane Drive
Belton, SC 29627
Alena Nagorniuk
2522 W 41st St. #239
Sioux Falls, SD 57105
Artur Vartanyan
5302 W Sourwood Place
Aleksandr Kunitsa
[email protected]
204 Shady Lane
LYUBOV CHISTYAKOVAKazakhstan
Ð¨Ð°Ð½Ñ‚Ð¾Ð±Ðµ, 21428
1 mkr 8-92
aleksandra pipenko
206 luke allen dr
Moore, SC 29369
Alex Zagorodniy
av auto
204 shady lane
Alex Danilyuk
165 Turkey Farm Road
Chesnee, SC 29323
Alex Zagorodniy
av auto
204 shady lane
Alla Senchishena
1245 Branyon Rd
Honea Path, SC 29654
Anatolie Cerguta
2161 Pierpont Ave
Charleston, SC 29414
anatolii iusico
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 352 of 1225
5428 ROXBURY DR
North Charleston, SC 29418
Andrei Curosu
1850 Ashley Crossing LN Apt.1G
Andrei Iusco
3426 Pinoca Ln
Norh Charleston, SC 29420
Andrey Melnichenko
1637 Martin Rd
Andrey Svistun
1244 Hard Pinch Rd
Moncks Corner, SC 29461
Lyubov Lepeshkina
Stepnaya 29,kv.2
Ð—Ð°Ð²Ð¸Ñ‚Ð¸Ð½Ñ•Ðº
ÐÐ¼ÑƒÑ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
676870
Angelika Kartavenko
794 Bryant Rd
Inman, SC 29349
Lyubov Malykhina
Kosmonavta Volkova 25/2,apt.76
Russia
127299
Christopher Hellams
108 Spring Lake Loop
Simpsonville, SC 29681
Daniel Mateush
5 Culp Street apt D3
Inman, SC 29349
Dmitriy Razumovich
180 Clifford Rd
Boiling Springs, SC 29316
LYUBOV MINASUEVAArmenia 2042
street 1 house 37 Fioletovo
Dmytro Havrylovych
405 Island Ford Rd
Inman, SC 29349
elijah yurkin
28 ivy trail
greenville, SC 29615
Fouad Alsabbagh
Fouad Alsabbagh
402 North Pointe Creek
Anderson, SC 29625
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 353 of 1225
Igor Shevchuk
356 tucker dr
Inna Havrylovych
NA
405 island ford rd
Inman, SC 29349
Inna Moshkun
186 Aspen Ct
Spartanburg, SC 29306
inna moshkun
186 Aspen ct.
irina butsenko
318 saranac dr.
Irina Butuzova
903 Burnley rd , apt A.
Irina Buyanina
2205 Pinehurst Ave
Irina Razumovich
895 Jordan Creek Rd
Inman, SC 29349
Irina Saltykova
350 Fairforest Way, Apt 4105
Greenville, SC 29607
Irina Svistun
1244 Hard Pinch Rd
Moncks Corner, SC 29461
lyubov vereshaka
81-55komsomolskaya
ÐšÐ¸ÐµÐ²Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
9100
420 My Pride Lane
Inman, SC 29349
Liliia Sen
1401 Springfield Rd
Abbeville, SC 29316
LILIYA IUSICO
5428 ROXBURY DR
North Charleston, SC 29418
Maksim Danilyuk
230 4th Street
Lyudmila Grigorevna Churikova
Ð¿ÐµÑ€ÐµÑƒÐ»Ð¾Ðº Ð•Ñ•ÐµÐ½Ð¸Ð½Ð° Ð´Ð¾Ð¼ 12
ÐšÐ¾Ñ€ÐµÐ½Ð¾Ð²Ñ•Ðº
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 354 of 1225
Russia
353180
562 Wright School Rd
Belton, SC 29627
Lyudmila Kartohina
Internationalnay 1a-11
ÐŸÐ°Ð²Ð»Ð¾Ð²ÑÐºÐ¸Ð¹ ÐŸÐ¾ÑÐ°Ð´
Russia
142505
Nadia Pakhnyuk
457 N Major Rd
Belton, SC 29627
1850 Ashley Crossing LN Apt.1G
natalya kharkiv
201 roundrock ln
Anderson, SC 29621
Natalya Kiforishin
141 Na Lin Way
Belton, SC 29627
Nikolay Gladky
2 Mitchell Ct.
Inman, SC 29349
NIKOLAY KULAVA
N.K PROMOTER LLC
630 UPWARD WAY
Lyudmila ChersunovaKazakhstan
str Mashinistov 3 1
Nikolay Mitioglo
171 Victory LN
Belton, SC 29627
Oleksandr Sen
1401SpringfieldRd
oleksiy kovalchuk
1441 fernwood glendale rd
Pavel Ulanov
364 james allgood dr
Inman, SC 29349
Lyudmila Gryshakina
50 let USSR 35, apart. 34
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 355 of 1225
39630
Simone Eng
127 Canyon Dr
Greenwood, SC 29646
141 Na Lin Way
Belton, SC 29627
Tatyana Prokopchuk
5 culp st apt A2
INMAN, SC 29349
Vadim Zmeyev
Inman, SC 29349
Lyudmila Kiryukhina
ÑƒÐ».Ð‘Ð°ÑÑ‚Ð¸Ð¾Ð½Ð½Ð°Ñ 11Ð° ÐºÐ².54
ÐšÐ¸ÐµÐ²
ÐšÐ¸ÐµÐ²
Ukraine
1014
420 My Pride Lane
Inman, SC 29349
vitaliy pipenko
206 Luke Allen Dr
Moore, SC 29369
Vitaliy Senchishen
1245 Branyon Rd
Vladimir Romanyuk
210 E Union Dr
Belton, SC 29627
vladimir sokol
113 falling creek rd
Yana Sokol
980 Bumblebee Lane
Wellford, SC 29385
yanna matev
735 Turpin rd
Inman, SC 29349
Yekaterina Sokol
113 Falling Creek Rd.
127 Canyon Dr
Greenwood, SC 29646
Belton, SC 29627
yevgeniy moroz
216 river forest drive
Abbeville, SC 29316
Yevgeniy Razumovich
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 356 of 1225
895 Jordan Creek Rd
Inman, SC 29349
Yevgeniy Senchishen
1245 Branyon Rd
Yevgeniy Ulanov
Art Promoters
364 James Allgood Dr.
Inman, SC 29349
Yuliya Razumovich
180 Clifford Rd
yuri nagorniuk
512 mason rd.
Inman, SC 29349
Yuriy Matev
735 turpin rd
Inman, SC 29349
Zoryana Kakhnovets
356 Tucker Dr
Alex Shkinder
3804 west 93rd street #3
Dmitriy Shkinder
5145 s manchester ct
Natalia Strizheus
3901 S. LInedrive Ave
Lyudmila Storozheva
Novoselovka, #17
Ð¢Ñ€Ð¾ÑÑ‚ÑÐ½ÐµÑ†
Ukraine
42600
Nataliya Shkinder
3904 w 90th street
Nataliya Shkinder
3904 w 90th street
lyudmila velemchanitsa
zovtneva 17
Ð¢Ð¾Ð±Ð¾Ð»Ð¸
Ð’Ð¾Ð»Ñ‹Ð½Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
44554
Nick Clark
1338 N Main Ave
Nina Shkinder
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 357 of 1225
3904 W 90th street
Peter Shkinder
8206 S Hughes Ave #1
Lyudmila YelisseyevaKazakhstan
Ð•ÐºÐ¼Ð¾Ð»Ð¸Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
ÐšÐ¾ÐºÑˆÐµÑ‚Ð°Ñƒ, 20000
40 let Oktyabrya 51
Tetyana Tennessen
3904 W 90th street
Valentina Shkinder
3904 W 90th street
Vera Arabadji
N/A
Ardmore, SD 98687
Rudolf Panasyuk
108 spruce ct
Lavergne, TN 37086
Anatoliy Bikrev
1
2632 Danbury Circle
Spring Hill, TN 37174
Andrey Manakov
1029 Lowrey Place
Andrey Yatskov
206 MorningSide dr
Chapel Hill, TN 37034
Lyudmyla Rogova
str. Pivdenno Kiltseva 3 ap.12
Ukraine
58013
Anna Larkin
1
108 SPRUCE COURT
La Vergne, TN 37086
Macuha Andrei
Delesti 38
Ð£Ð½Ð³ÐµÐ½Ñ•ÐºÐ¸Ð¹ 3606
Moldova
Daniel Bulba
793 keith valley rd
cleveland, TN 37323
Maia Cioara
Chisinaului 12 ap.23
Moldova
Maia Gurgurova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 358 of 1225
Moldova
David Moskalets
1010 Mountain Valley Ln
Nashville, TN 37209
Dina Rumachik
1
115 Tioga Ct
Murfreesboro, TN 37129
Filipp Lisovoy
n/a
6608 wachese Ln
Knoxville, TN 37912
katya zherebnenko
1
3027 duplex road
Ludmila Plamadyala
11515 Foxford Dr
Knoxville, TN 37934
Maryana Havrylovych
Maryana Havrylovych
5930 Bridge Garden Rd.
Knoxville, TN 37912
Matfey Lisovoy
n/a
6608 Wachese Lane
Knoxville, TN 37912
Natalya Malanka
7528 Lancashire Blvd
Powell, TN 37849
Maksim Kachunski
celo
ÐœÐ°Ð»Ñ‹Ð¹ Ð–ÐµÐ»ÑƒÐ´Ñ•Ðº
Ð Ð¾Ð²ÐµÐ½Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
343000
Maksim koloshuk
n/a
3045 Catherine St.
Canada
Oksana Cheban
1214 Bradshaw Garden Rd
Knoxville, TN 37912
Maksim Papushoy
Zolotoi Fond
ion Neculce 37a
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 359 of 1225
Moldova
Oksana Havrylovych
N/A
3709 Buffat Mill Rd
Knoxville, TN 37914
Oksana Yatskova
BuinessPromoter
206 Morning side dr
Chapel Hill, TN 37034
Pavlo Tkachuk
1019 Lowrey Place
Sergey Rumachik
1
115 Tioga Ct
Svetlana Manakov
1
1029 Lowrey Place
Mamedova Irina
Moldova
Moldova
Mamlakat Turaeva
Tuzel-3.dom-14.kv-32
100207
Mandalac Svetlana
Ð£Ð» Ð“Ñ€Ð¸Ð±Ð¾ÐµÐ´Ð¾Ð²Ð° 16
Moldova
Svetlana Shulgan
1
407 Paul Norman Drive
Manuel Coelho
avenida Ant.F.Pereira, ed Mamade 1 C
2200024 Abrantes
Portugal
Tatiana Furdui
100 Lesa Dr
Hendersonville, TN 37075
Marcel Baltaga
Singerei 13
Moldova
Marcel Buruiana
Chisinau ,Petru Zadniprul 4/1 ,ap 369 , entrance 11
ÐÐ²Ð´Ð°Ñ€Ð¼Ð° 2044
Moldova
Marcel Tanas
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 360 of 1225
str.Moldova Nr.3 ap.25
Moldova
Marcela Toka
Truseni village, Vasile Lupu lane1, 1
CHISINAU, CHISINAU 0
Moldova
Marcela Toka
Truseni village, Vasile Lupu lane, 1
CHISINAU, CHISINAU 0
Moldova
Tatyana Churakayev
1056 Laramie court
Murfreesboro, TN 0
Marfa Barbu
I.L.Caragiale
Moldova
Margareta Cernavca
str.Sciusev, nr 14
Falesti, < 5904
Moldova
Tatyana Sorokin
*
2904 Cochran Court
Margarita Valerevna Koktydh
ÑƒÐ».Ð¦Ð²ÐµÑ‚Ð¾Ñ‡Ð½Ñ‹Ð¹ Ð¿Ñ€Ð¾ÐµÐ·Ð´, Ð´Ð¾Ð¼ 4, ÐºÐ².33
ÐžÑ€Ñ‘Ð»
ÐžÑ€Ð»Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
302016
Maria Demeanic
Balasinesti
Balasinesti, Briceni 4711
Moldova
Maria Burduh
s.FÄƒleÅŸtii Noi
ÐÐ¾Ð²Ñ‹Ðµ Ð¤Ð°Ð»ÐµÑˆÑ‚Ñ‹ 5923
Moldova
Maria Caraseni
Lenin â„–124
Moldova
Maria Ceban
Moldova
Moldova
Maria Cebanu
str.Stefan cel Mare
Ð”Ð¾Ð¹Ð½Ð° 3900
Moldova
Maria Cercasscaia
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 361 of 1225
Miron Costin 11 ap. 2
Moldova
Maria Covalscaia
Ostrovski 23
Balts, N/A 0
Moldova
Tony Melnik
N/a
1804 apple orchard trail
Ooltewah, TN 37363
Maria Duducal
25 Westford Cir
Agawam, Massachusetts 1001
Wallis and Futuna
Maria Grama
Lenin 18 ap 2
Ð Ñ‹ÑˆÐºÐ°Ð½Ñ•ÐºÐ¸Ð¹ 4523
Moldova
Viktor Furduy
100 Lesa Dr
Hendersonville, TN 37075
Maria latipova
ÐœÐ¸Ñ€Ð° 12Ð°-65
Russia
618206
Yelena Zherebnenko
1
3027 Duplex Rd
Maria Mihai
Strada Veche, str. 151, ap. 61
Moldova
Beniamin Cimpean
BC promotion
4122 tree mist ct
Humble, TX 77346
Claudiu Cimpean
HT Solutions
4122 Tree Mist Ct.
Atascocita, TX 77346
Dmitriy Lelyukh
1401 spring avenue
Carrollton, TX 75006
lyudmila fisenko
1401 spring avenue
Maria Rotaru
s.Razeni 1, Rai.Ialoveni 7727
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 362 of 1225
Ð Ñ•Ð·ÐµÐ½ÑŒ 7727
Moldova
Maria Solopa
Sarata-Galbena Gagarina
Moldova
MARIA STOINOVA
Petru Zadnipru,2/1 ap 92
Moldova
MARIA TELEGINAArmenia 375068
Ð¨ÐÐ£ÐœÐ¯ÐÐ 3 Ð£Ð›Ð˜Ð¦Ð Ð”ÐžÐœ 27
Marina Lelyukh
1401 spring avenue
MARIA VICTOR POGONII
TURGHENEV 5
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Sergey Fisenko
1401 spring avenue
Lidiya Botezat
8034 teague way
Knoxville, TN 37938
Marian Aharon
Shderot Yeelim 86 apt 10
Beersheba 84747
Israel
Marian Balanici
s. Ustia
Ð£ÑÑ‚Ð¸Ñ 4932
Moldova
Marian Balanici
s. Ustia
Ð£ÑÑ‚Ð¸Ñ 4932
Moldova
Marian Cheptea
str. Conev 16 ap 27
Moldova
Mariana AndrieÈ™
s. Ciuciuieni
Moldova
Mariana AndrieÈ™
s. Ciuciuieni
Moldova
Mariana Arnautu
Hincesti Mingir
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 363 of 1225
Moldova
Mariana Conovalciuc
Lomonosova 49/1
Moldova
Mariana Dron
sf.Vasile 3
Moldova
Mariana Fulitco
str. Burebista 12/1
Moldova
Nataliya Magruder
5711 West Airport Blvd
Houston, TX 77035
mariana gurgurov
R-ul Cimislia, s. Maksimeni
ÐœÐ°ÐºÑ•Ð¸Ð¼ÐµÐ½Ñ‹ 0
Moldova
Mariana JalbÄƒ
str. Puschin, 75
Moldova
Mariana JalbÄƒ
str. Puschin, 75
Moldova
Ahmed Abukar
88 malletts bay ave apt A
Winooski, VT 5404
Alexander Kilimnik
Alexander Promotions
4076 Whitmore Shop road
Harrisonburg, VT 22802
Mariana Martinov
str.Malina Mica 11/4
Moldova
Mariana Mutiuc
s. Cajba
Moldova
Grigoriy Gasan
National Transport LLC
881 Confederacy Drive
Penn Laird, VT 22846
Mariana Stantier
str.Livezilor 174
Moldova
Oksana Shcherbina
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 364 of 1225
31212 117th PL SE
Auburn, WA 98092
Mariana VoloÈ™enco
Str. PuÅŸkin â„– 1 ap.4
Moldova
Str. PuÅŸkin â„– 1
Moldova
ABEL PURIS
A BETTER HOMES
153 BEAR VIEW DR
Chehalis, WA 98532
mariia Shevchuk
Blvd.D.Galutskogo 18/44
Ukraine
46000
Adela Crisan
ADELA CRISAN
15703 SE 6th ST
Bellevue, WA 98008
Adela Lesan
1
1201 ANACORTES AVE NE A102
Renton, WA 98059
Adelina Roata
Artist and Music Promotion
5325 113th PL NE APT 14
Kirkland, WA 98033
Marin MazÃ®lu
s. VÄƒratic
Ð’ÑÑ€Ð°Ñ‚Ð¸Ðº 5643
Moldova
Marin MazÃ®lu
s. VÄƒratic
Ð’Ñ•Ñ€Ð°Ñ‚Ð¸Ðº 5643
Moldova
Marin Vacarciuc
Moldova
Moldova
ADRIAN ALMASAN
In God We Trust
10942 se 223rd pl apt b
Kent, WA 98031
ADRIAN ALMASAN
In God We Trust
10942 SE 223RD PL APT B
Kent, WA 98031
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 365 of 1225
Adrian Ciobanu
10525 151st Avenue SE
Renton, WA 98059
Marina Anishchuk
43 Trud Str : apt 5
ÐœÐ¾Ð¶Ð³Ð°
Ð£Ð´Ð¼ÑƒÑ€Ñ‚Ñ•ÐºÐ°Ñ•
Russia
427792
Adriana Zhukova
9012 East Sherwood St
Tacoma, WA 98445
Afanasiy Uzun
6410 S. 10th St. Apt# 716
Tacoma, WA 98465
MARINA COPMARI
Ð¢ÐšÐÐ¦ÐšÐ˜Ð™ ÐŸÐ•Ð Ð•Ð£Ð›ÐžÐš 17
Ð’Ð¾Ð»Ð¾Ð³Ð´Ð°
Ð’Ð¾Ð»Ð¾Ð³Ð¾Ð´ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
160033
Marina Cugut
Cehov 31 ap.70
Moldova
Marina Cugut
Cehov 31 ap.70
Moldova
Marina Curteva
Alba Iulia 89, scara 1, ap. 18
Moldova
Aida Korol
Pacific Coast Cameras
1835 S 286th LN R105
Federal Way, WA 98003
Ala Silchuk
3000 Royal Hills Dr. SE Apt. 4-C
Renton, WA 98058
Marina Garvin
str. Mircea cel Batrin nr. 6
Chisinau, Truseni 3733
Moldova
Marina Goncear
Goleni
Moldova
Marina GuÈ›ul
str.Moscova BD. 15/1 ap.104
Moldova
Marina Jaloba
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 366 of 1225
Str.Sorocii â„–97 ap3
Moldova
Marina Jaloba
Str.Sorocii â„–97 ap3
Moldova
Albina Karcha
AK Promoter
2105 179th st ct E
Spanaway, WA 98387
Marina Khaikova
Komarova 4-38
ÐšÐ¸ÐµÐ²
Ukraine
3067
Sanya Inc
31603 114th Ave Se
Auburn, WA 98092
Aleksander Tkachuk
12490 SE 299th Pl
Auburn, WA 98092
Aleksandr Filyuk
Aleksandr Filyuk
4128 65th Ave Ct E
Fife, WA 98424
Aleksandr Karptsov
AK MEDIA PROMOTER
19506 E Shannon Ave.
Liberty Lake, WA 99016
Marina Manzuk
Kievskaya -4
ÐšÐ¸Ð²ÐµÑ€Ñ†Ñ‹
Ukraine
45200
Marina Martin
Dimosthenous 182
17573 Kallithea
Greece
Aleksandr Mychko
VA mechanical, Inc
35817 9th Ave SW
Marina Pihtovnikova
50 Ð»ÐµÑ‚ Ð’Ð›ÐšÐ¡Ðœ 2Ð³-97
Russia
618204
Marina Pihtovnikova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 367 of 1225
50 Ð»ÐµÑ‚ Ð’Ð›ÐšÐ¡Ðœ 2Ð³-97
Russia
618204
38058 41ST PL S
Auburn, WA 98001
Aleksandr Baga
aleksandr baga
3712 s 300th pl
Auburn, WA 98001
Marina Slivinscaia
Marina Slivinscaia
Moldova
Aleksandr Budchanin
BELMOL SERVICES
3 146TH AVE SE
Bellevue, WA 98007
Aleksandr Burlya
6011 S Mullen
Tacoma, WA 98409
Marina Stuca
Stefan cel Mare 26
Moldova
MARINA SUKOVITSINAArmenia 320
3/3 05.14
Marina Tolosniuc
4 Michurina str
Moldova
2613 362nd pl south
Marina Ursachi
Schlesienstr. 5
91452 Wilhermsdorf
Germany
Marina Viritch
6 Lalani Terrace
Templestowe State of Victoria 3106
Australia
Aleksandr Chubari
chubariki
1708 97th st. ct. s. # H-5
Tacoma, WA 98444
Aleksandr Deyneka
BUDKI PROMOTER
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 368 of 1225
37829 37th S
Auburn, WA 98001
Aleksandr Dutov
Beeline Organic LLC
948 West Casino Rd Apt #4
Everett, WA 98204
Aleksandr Gavralov
Aleksandr A Gavralov
12506 26th Pl W
Everett, WA 98204
Aleksandr Gavralov
Aleksandr T Gavralov
12506 26th Pl W
Everett, WA 98204
Aleksandr Glazyrin
GLY EAGLE
13713 NE 30th CIR
Vancouver, WA 98682
Mariya Davudova Nukolaevna
ÐšÐ»ÐµÐ²Ð°Ð½ÑŒ,ÑƒÐ».ÐšÐ¾Ð·Ð°ÐºÐ° ÐšÐ¾Ð»Ð¾Ð´ÐºÐ¸ 10
ÐšÐ»ÐµÐ²Ð°Ð½ÑŒ
Ukraine
35311
Aleksandr Golovanov
320 S Berry st
Centralia, WA 98531
aleksandr kharkiv
KAS promoter
24922 168th pl. se
Covington, WA 98042
AK Enterprises
3009 S Davis rd
Spokane, WA 99216
Aleksandr Kravchuk
Aleksandr's marketing
11813 101st PL NE APT78
Kirkland, WA 0
Aleksandr Labaz
10433 SE 212th ST
Kent, WA 98031
Aleksandr Layer
alex
22516 152nd ave e
graham, WA 0
Aleksandr Lukomskiy
Red Surfer
4729 95th Ave Ne
Lake Stevens, WA 98258
Mariya Mazurenko
Vishnyakovskaya, 17
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 369 of 1225
ÐšÐ¸ÐµÐ²
Ukraine
2140
Aleksandr Mekshenev
3937 Cedar St
Vancouver, WA 98671
Aleksandr Melnik
N/A
14122 SE 278TH ST
Kent, WA 0
Aleksandr Nadykto
LFA-TSP
3924 114th ave e
Edgewood, WA 98372
Aleksandr Nasteka
2202 Liggett Ave
Tacoma, WA 98433
Aleksandr Nedoruban
1826 163rd St. E
Tacoma, WA 98445
Aleksandr Oskalenko
Aleks
912 E 37th
Spokane, WA 99203
Aleksandr Ostapets
Alex Co
1002 S. Mullen St.
Tacoma, WA 98405
Aleksandr Pankovets
Pankovets Enterprice
7219 66th ave ne
Marysville, WA 98270
Sharik
6946 35th St. W.
University Place, WA 98466
Mark Galanesi
NA
7024 65TH AV W
Lakewood, Washington 98499
Wallis and Futuna
Aleksandr Petrenko
AP Promoting
25910 29th ave s apt D303
Kent, WA 98032
Aleksandr Radchuk
vra
10015 se 242 pl
Kent, WA 98030
Marks Vakkaus
procpect Dobrovolskogo 78 ap. 7
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 370 of 1225
Ukraine
65069
Marta Tomin
N. ZELINSKY 6/1 AP.15
Moldova
Aleksandr Ruzanov
Aleksandr Ruzanov
15215 NE 12th Way
Vancouver, WA 98684
Aleksandr Shevchuk
38149 35th Way S
Auburn, WA 98001
Aleksandr shutov
1921 Hollow Dale Pl
Everett, WA 98204
1
21810 N Yale Rd.
Colbert, WA 99005
Aleksandr snitko
6807 5th st ct e
Fife, WA 98424
Maryia Pshanichnaya
220-160 Gogolya st
Ð‘Ð¾Ð±Ñ€ÑƒÐ¹Ñ•Ðº
Belarus
213810
Matanat Rahimova
44 Poloni Place, Wellington Point
Brisbane QLD 4160
Australia
Aleksandr Stepchin
6702 W Trails Rd
Spokane, WA 99224
Aleksandr Tsapkov
13801 13th ave s.
Tacoma, WA 98444
Matrona Stoico
str.DOROBANTILOR nr.93
Moldova
Aleksandr Tsapkov
Alex JR
13801 13th Ave S.
Tacoma, WA 98444
Max Detonate
Malysheva
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 371 of 1225
61121
Maxim Baichikov
1
401-700 Hamilton Street
New Westminster British Columbia
Canada
0
Maxim Bezorudko
zwebra
29 September 10/24, flat 21
Ukraine
39600
Aleksandr Ulyanchuk
Alex & Services / Aleksandr Ulyanchuk
10901 6th Ave West Unit A
Everett, WA 98204
Maxim Gasan
Miron Costin 11/4 ap.18
Moldova
Maxim Gribencea
Calea Orheiului strreet, 103, ap.49
Moldova
Maxim Kirka
Moldova
Aleksandr Vasilyev
1644 E Glass Ave
Spokane, WA 99207
Maxim Stuca
Stefan cel Mare 26/16
Moldova
Aleksandr Voznyuk
V.A.M Transport
26824 107th ave se
Kent, WA 98030
Maya Fen
N/A
Lubenskoi Respubliku 19g
Ð›ÑƒÐ±Ð½Ñ‹
Ukraine
37500
ALEKSANDRA BESLIK
Aleksandra Beslik
4451 S. 49TH ST
TACOMA, WA 98409
Aleksdandr Turovets
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 372 of 1225
19335 113th pl se
Kent, WA 98031
Melaniya Nikonenko
120 Charlotte St. N
Arnprior Ontario 0
Canada
Melaniya Nikonenko
120 Charlotte St. N
Arnprior Ontario 0
Canada
Aleksey Andreychenko
1
35845 57th ave S
Auburn, WA 98001
MGV Mutruc Vitalie
MVG
Republica Moldova, or. Balti, str. Decebal 97, ap. 20
Moldova
Aleksey Borisov
2510 E Buckeye Ave
Spokane, WA 0
aleksey drigailo
1
6506 94th st ne
Aleksey Gubarik
217 Elise Lane
Pacific, WA 98047
Aleksey Kiforishin
Altech
28133 26th ave s
Aleksey Kushchuk
ALI ADVERTISING
27830 Pacific HWY Apt h302
Aleksey Panitkov
Alfa Ali
359 37th PL SE
Auburn, WA 98002
Michael Korovin
M.Zhukova 5-184
Ukraine
95035
Aleksey Pruss
PAS Innovations
26212 106th PL SE #J-101
Kent, WA 98030
Aleksey Shvets
Alexey shvets
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 373 of 1225
13815 13th ave s
Tacoma, WA 98444
Aleksey Tsyukalo
AIT
7304 E. 10th Ave.
Spokane Valley, WA 99212
Aleksey Vysotskiy
30104 41st ave s
Auburn, WA 98001
Alena Bak
Kam'yanukha Promoter
202 Pacific ave n
Pacific, WA 98047
Mieg Plavnyiplvn
Pionerskaya
Russia
614000
Alena Bertash
1010 100st se. apt 913
Everett, WA 98204
Mihaela Buruiana
Chisinau ,Petru Zadnipru 4/1 ,entrance 11,ap 369
Moldova
Alena Boyko
Alena M Boyko
4718 118th PL SE
Everett, WA 98208
MIHAELA SAGHIN
str.Eugen Coca 29/3B ap.906
Moldova
Mihaela Solovei
Criuleni
Ð—Ð°Ð¸ÐºÐ°Ð½Ð° 4048
Moldova
mihai crestian
trandafirilor 5/1
Ð•Ð´Ð¸Ð½Ñ†Ñ‹ 2000
Moldova
Mihai Gribencea
Boghiceni, Hincesti
Ð‘Ð¾Ð³Ð¸Ñ‡ÐµÐ½Ñ‹ 3414
Moldova
Alena Chebotar
A.C.Trendsoundpromoter.com
2801 NE 173
ct
Vancouver, WA 98682
MIHAI LUPU
sat. TATARASENI, com, HAVIRNA,
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 374 of 1225
717191 BotoÅŸani
Romania
Mihail Babinciuc
str. Nicolae Iorga, 50c
Moldova
Mihail Bedros
Cahul Rosu
Moldova
Mihail Castrubin
str.Livezilor 174
Chisinau, Hincesti 3446
Moldova
Mihail Cheptea
Str. Belinski â„– 16
Moldova
Mihail Cheptea
Moldova
Alena Mikshanskaya
Alena B Mishanskaya
3817 S Tyler St. apt A
Tacoma, WA 98409
Alena Minchuk
Alena's Marketing
1225 183rd st se apt. r301
Bothell, WA 98012
Alena Palkhouskaya
Financial pass same
1606 74th Street CT E Apt A209
Tacoma, WA 0
Mihail Didilica
Ostrovski 48 ap.59
Balti, MDA 3100
Moldova
MIHAIL DOBINDA
Iurie Gagarin 39
Ð¡Ð»Ð¾Ð±Ð¾Ð´Ð·Ð¸Ñ• 4233
Moldova
Mihail Falceanu
s. Lisaura mr 2B
727326 Suceava
Romania
Mihail Fidiriuc
12 Igor Vieru str., ap. 2
Moldova
Mihail Gladun
Str. Stepnaia 47
Ribnitsa, Ribnitsa 5500
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 375 of 1225
Moldova
mihail grusetchi
str.Miciurina 1
Moldova
Mihail Gustoi
str. Conev nr. 34, ap. 32
Moldova
Alena Potapchuk
Alena Potapchuk
3508 174th Pl. SW
Lynnwood, WA 98037
Alena Rusev
Manevichi Promoter
1439 e 35 th st
Tacoma, WA 98404
Mihail katsman
101 veradim
Nazareth Illit 17000
Israel
Mihail Munteanu
str. Studentilor 2
Moldova
Mihail Scalitchi
bul. Eminescu 7 ap. 85
Moldova
Mihail Zmuncila
Moldova
Mihail Zmuncila
Str.Tudor Vladimirescu â„– 23 ap.1
Moldova
Alena Russu
Quality Express Corp.
9707 16th ave ct.S
Tacoma, WA 98444
Alena Startseva
719 South M Street
Tacoma, WA 98405
Alesya Lukomskaya
Pure Sound Promoter
4729 95th ave Ne
Alevtina Ananko
alevtinaananko
6308 79th Ave. N E
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 376 of 1225
Alevtina Tiginyanu
[email protected]
1217 203RD ST E
Spanaway, WA 98387
ALEX TSARUK
RICA SERVICES ORG
122 Railroad Ave S
Kent, WA 98032
alex andritchi
9615 18th S apt A 16
Tacoma, WA 98444
Alex Andrukov
alexs music promotions
1253 st Paul st
Bellingham, WA 98229
Alex Antonyuk
Alex Promoter
23626 97th AVE S
Kent, WA 98031
Alex Baranchuk
28114 28th ave s
Alex Bondarchuk
35405 23rd ave sw B-15
MIKHAIL KUDRYASHOVArmenia 375078
Margaryan dom 16 kv.17
Alex Guskov
R & R Global
5211 chicago Ave SW
Lakewood, WA 98499
Alex Khlevnoy
AT Khlevnoy
19809 126th St. Ct. E.
Sumner, WA 98390
Alex Kiforishin
Vestis
1835 S 286th LN R105
Alex Koshilevskiy
26520 126th PL SE
Kent, WA 98030
Alex Mikityuk
Alex Mikityuk / Alex Promoter
37120 4 ave SW
Alex Minchuk
10225 31st Ave SE
Everett, WA 98208
Mikhail RudomyotkinArmenia 377014
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 377 of 1225
Mamikonyanc 27-129
Alex Nyukeyev
Marketing Promotions LLC
PO BOX 3893
Alex Rotari
5312 NE 4TH PL
Renton, WA 98059
Alex Rusev
7116 205th st e
Spanaway, WA 98387
Mikhail ZadorkinArmenia 2042
Ñ,Ð¤Ð¸Ð¾Ð»ÐµÑ‚Ð¾Ð²Ð¾ Ð´Ð¾Ð¼ 166
mikhail zadorkinArmenia 2042
Lori
vanadzor
lori marz. selo fioletovo pervaia ulitsa dom 166
Alex Russ
1245 551 AVE NE
Redmond, WA 98052
Milena Aftinescu
Ð¡Ñ‚ÑƒÐ´ÐµÐ½Ñ‡ÐµÑ•ÐºÐ°Ñ• 7/3 ÐºÐ²129
Moldova
Alex Rybachuk
N/A
9909 NE 36th ct
Vancouver, WA 98686
Alex Stelmakh
10405 3rd ave se
Everett, WA 98208
Alex Tarasov
Alexis LLC
7317N Madelia Court
Spokane, WA 99217
Alex Teleten
AL'S PROMOTING & DISTRIBUTIONS
1414 154th ave ne #4401
Bellevue, WA 98007
Alex Tsvor
11363 se 299th ct
Auburn, WA 98092
Alex Vovkulin
Crystal Clear Windows, LLC
6417 Cady Rd
Everett, WA 98203
Alex Yevchev
Alex Yevchev
13312 16th ave ct s
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 378 of 1225
Tacoma, WA 98444
Alexander sayenko
4111 87th ave nw
Gig Harbor, WA 98335
Miron Vitalie
chisinaului 11 , ap. 21
Moldova
Alexander Gorash
FINE SHOP, LLC
21108 81st St E
Bonney Lake, WA 98391
Alexander Kobzar
1309 S 359th St
Mirvokhid Rakhimov
Tashkent, Uzbekistan, G. Gafurov str 3-3
100175
Misha Radchuk
Ð¿ÐµÑ€. ÐÐ°Ð±ÐµÑ€ÐµÐ¶Ð½Ñ‹Ð¹ Ð´Ð¾Ð¼ â„–1
Ð–ÐµÐ»Ñ•Ð±Ð¾Ð²ÐºÐ°
Ukraine
97140
Alexander Zayko
Z-Team Vertex
7300 N Palmer Rd.
Spokane, WA 99217
Mocan Ana
Chisinau
Moldova
Mocan Valentina
Leskovo 2 b
Russia
0
Alexandr Argirov
9336 E D ST
Tacoma, WA 98445
Moisey Morozov
ÑƒÐ».Ð‘Ð°Ñ‚ÑƒÑ€Ð»Ð¸Ð½Ð° Ð´Ð¾Ð¼ 162
Ð’ÐµÑ€Ñ…Ð½ÐµÑ€ÑƒÑ•Ñ•ÐºÐ¾Ðµ
Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
356236
Alexandr Gorbatiuc
Alex&T
1824 96 Street Ct S Apt BB3
Tacoma, WA 98444
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 379 of 1225
Moraru Daniel
Gounari D.52
13451 KamaterÃ³n
Greece
Motriuk Vladislav
Ð£Ð». Ð’. ÐŸÑƒÑŽ 28Ð°-1
Moldova
Alexandr Nechay
1
3712 s 300th pl
Auburn, WA 98001
MUNTEANU ALIONA
ALIONA MUNTEANU
DIMITRIE CANTEMIR 20
Ð—Ð°Ð¸Ð¼ 4329
Moldova
Munteanu Daniel
Daniel Munteanu
BORIS GLAVAN 7
Moldova
MUNTEANU OXANA
Calea Orheiului 105 bl 2 , ap. 98
Moldova
MUNTEANU OXANA
Calea Orheiului 105 bl 2 , ap. 98
Moldova
Munteanu Rahela
Trend Sound promoter
Boris Glavan 7, street
Ialoveni, Chisinau 6801
Moldova
Alexandr Nechay
1
3712 s 300th pl
Auburn, WA 98001
MYKHAILO Murza
ÑƒÐ» Ð—ÐµÐ»ÐµÐ½Ð°Ñ• 53Ð°
ÐœÐ¾Ð»Ð¾ÐºÐ¾Ð²Ð¾
Russia
142714
Alexandr Nechay
1
3712 s 300th pl
Auburn, WA 98001
Alexandr Nechay
1
3712 s 300th pl
Auburn, WA 98001
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 380 of 1225
Alexandru Popescu
13921 SE 141st Street
Renton, WA 98059
Alexandru Sandu
Malii Beats
3822 108 Ave E
Edgewood, WA 98372
Alexandru Tabunscic
1617 97th St S apt D-18
Tacoma, WA 98444
Alexey Lobanov
Alexey Lobanov
22416 88th Ave. S apt. F-206
Kent, WA 98031
ALEXEY SINITSIN
440th Pl SE
Snoqualmie, WA 98065
Alexis Johnson
601 108th Ave NE Suite 1900
Bellevue, WA 98004
Alice Kronin
Alice V Kronin
5015 S REGAL ST #E3038
Spokane, WA 0
Alim gulaliyev
SPM
24806 118TH AVE SE 98031
Kent, WA 98030
ALINA STEPCHUK
LIFE IS GOOD
125 SW Campus Drive Apt 29-301
Mykola Bondarenko
2 b Warshavskaya st. apt. 16
ÐšÐ¸Ñ€Ð¾Ð²Ð¾Ð³Ñ€Ð°Ð´
Ukraine
25026
Mykola Karaschuk
Manevichi
Ð›Ð¸ÑˆÐ½ÐµÐ²ÐºÐ°
Ukraine
44601
Alina Damyan
A.S.T. Promoting Services
2615 170TH ST CT E
Tacoma, WA 98445
Alina Dostan
3015 N Pearl st J144
Tacoma, WA 98407
Alina Ianeva
Alina Ianeva
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 381 of 1225
1350 BRUSKRUD RD APT 3
Everett, WA 98208
Alina Karcha
N/A
9707 18th Ave Ct S Apt. S18
Tacoma, WA 98444
Alina Kobzar
Kobzar Consulting
1777 SW 344th Pl
Alina Litvinyuk
Alina Litvinyuk
16830 34th ave E
Tacoma, WA 98446
Alina Lungu
14002 13th Avenue South
Tacoma, WA 98444
Mykola Yakovlev
Ð³. ÐšÑ€Ð¸Ð²Ð¾Ð¹ Ð Ð¾Ð³ ÑƒÐ». Ðž.Ð‘Ñ€Ð¾Ð·Ð¾Ð²Ñ•ÐºÐ¾Ð³Ð¾ 58 ÐºÐ². 24
ÐšÑ€Ñ‹Ð²Ð¾Ð¹ Ð Ð¾Ð³
Ukraine
7431
Mykola Yaroshenko
Engelsa 1/58
Ukraine
7400
Alina Lungu
Rainier Promo
Tacoma, WA 98444
Alina Matsiuk
Alina Matsiuk
1120 37th ST SE Apt F202
Auburn, WA 98002
MYKOLA ZAVARIKHIN
ÑƒÐ».ÐŸÐ¾Ð±ÐµÐ´Ñ‹28 ÐºÐ².59
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Alina Savin
28404 46th Ave S
Auburn, WA 98001
Nadegda Korzg
Stepnaya 29,kv.2
Ð—Ð°Ð²Ð¸Ñ‚Ð¸Ð½Ñ•Ðº
Russia
676870
Nadejda Cazacu
str.D.CARACIOBANU NR.44
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 382 of 1225
Moldova
Nadejda Cazacu
D.Caraciobanu 44
Moldova
Nadejda damian
SEREDA 24
Moldova
Alina Shulyak
3902 s 31st st Unit A
Tacoma, WA 98409
Nadejda Postolachi
str. Decebal, 22
Moldova
Nadejda Purcaci
str. M.Frunze 13
ÐÐ¾Ð²Ñ‹Ðµ ÐÐ½ÐµÐ½Ñ‹ 6501
Moldova
Nadejda Vasilioglo
Minsk 49/1, ap.30
Moldova
Nadeshda Mehlmann
Dortmunder Str. 38
Germany
Aliona Lesan
1
1201 Anacortes Ave Ne A102
Renton, WA 98059
Nadezda Goncharova
st. Podkovu 13 - 12
Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°Ñ•Ñ‚ÑŒ
Ukraine
58000
Aliona Sirbu
345 Pacific Ave N AP # BB8
Pacific, WA 98047
Alla Bendas
ABpromoter
9712 18 ave ct S apt R-4
Tacoma, WA 98444
Alla Chyshynska
Alla Chyshynska
3705 S 300th PL
Auburn, WA 98001
Alla Golimbiyevskiy
11327 SE 216th Ct
Kent, WA 98031
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 383 of 1225
alla andriychuk
Alla Andriychuk
11501 45th ave se
Everett, WA 98208
Alla Bendas
ABpromoter
Tacoma, WA 98444
Alla Chikerenda
Alla Chikerenda
33020 42nd Ave S
Alla Doroshenko
TSP#2346346
35810 16th Ave S Apt.# D-202
Alla Falceanu
Alla Falceanu
1900 SW Campus drive, apt.47-203
Alla Glavan
5117 87 street ct sw apt.H-203
Lakewood, WA 98499
Alla Khleborod
AK INVESTMENTS
1816 96th Street Ct S Apt AA4
Tacoma, WA 98444
Nadezhda Ermolova
3 Shevchenko str
Ukraine
86429
Alla Khleborod
AK Investments
Tacoma, WA 98444
Alla Korniychuk
5405 S Stevens st
Tacoma, WA 98409
Alla Mashkov
ALEXTL
22416 88th Ave. S., Apt. H-306
Kent, WA 98031
Alla Moraru
9707 18TH AVE CT S APT S15
Tacoma, WA 98444
Alla Motso
APM PROMOTER
5706 S Gove St
Tacoma, WA 98409
Alla Petryakova
4201 S.PROSPECT ST APT1
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 384 of 1225
Tacoma, WA 98409
Alla Tsupruk
Aloha Promoter
22524 42ND AVE S
Kent, WA 98032
Alla Vlasovets
n/a
18246 72nd ave East
Puyallup, WA 98375
Alla Yaremchuk
APY Promoting
13212 NE 41st ST
Vancouver, WA 98682
Allen Grigoruk
Allen Oleg Grigoruk
30106 41st ave s
Auburn, WA 98001
Alyona Pigida
1
6020W Rutter park Way
Spokane, WA 99208
Nadezhda Leshchenko
Kovvunistishskaya 30 ap.15
Ukraine
86420
Amedeo Camarco
Grayhuk
7401 S Prospect st Apt 2
Tacoma, WA 98409
Amipina Totaan
5126 S Kenyon St.
Seattle, WA 98118
Ana Gogu
1410 100th st s
Tacoma, WA 98444
nadezhda morozovaArmenia 2042
street1 house108 fioletovo
Ana Panfil
654 sunset blvd ne
renton, WA 98056
Ananiy Musatkin
Ananiy Musatkin
10704 SE 268th St.
kent, WA 98030
Anatoli Boiko
AAB SERVICES
26537 221st. Ave SE
Maple Valley, WA 98038
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 385 of 1225
Anatoli Petrenko
SP Services LLC
1918 109th Ave. CT. E.
edgewood, WA 98372
Anatolii Pavlyuk
Platinum Sound Promoter
1104 18th str NE #B
Auburn, WA 98002
Nadezhda Semashkina
ÑƒÐ». ÐŸÑ€Ð¾ÑÐ²ÐµÑ‰ÐµÐ½Ð¸Ñ 32-44
Ð˜Ñ€ÐºÑƒÑ‚Ñ•Ðº
Russia
664002
Anatoliy Babko
Fashion Tile LLC
4428 149th PL SW
Lynnwood, WA 98087
NADEZHDA VERSTAK
Parhomenko 35
Ukraine
94450
NADEZHDA VERSTAK
Parhomenko 35
Ukraine
94450
Anatoliy Burchak
4719 NE 72nd AVE Apt 101
Vancouver, WA 98661
Anatoliy Fetesku
1201 Anacortes Ave NE C-301
Renton, WA 98059
Anatoliy Grigoruk
Anatoliy Grigoruk
28408 37th ave s
Auburn, WA 98001
Anatoliy Gubarik
TT J1
27427 114th ave se
kent, WA 98030
Anatoliy Kolesnik
4541 S 79TH ST
Tacoma, WA 98409
Anatoliy Mikhaylov
4225 176th PL NE
Arlington, WA 98223
Anatoliy Pavlik
AVP promoter
12607 se 266 th st
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 386 of 1225
Kent, WA 98030
Anatoliy Polishchuk
13108 109th ave ct e
Puyallup, WA 98374
Anatoliy Sholom
AG Media LLC
2106 186th Pl SE
Bothell, WA 98012
Anatoliy Tkachov
Anatoliy Tkachov
215 118th st. E
Tacoma, WA 98445
Anatoliy Vasin
anva tec
7205 lindsay ave se apt.105
Auburn, WA 98092
Anatoliy Zhukovskiy
11825 SE 280 ST
Kent, WA 98030
Anatoly Anenko
Tony Transport
3622 NW Park LN
Camas, WA 98607
Anatoly Golovanov
ANATOLY GOLOVANOV LIVE
PO Box 873
Centralia, WA 98531
Nadia Medvedeva
Ñ. Ð¨ÐµÐ²Ñ‡ÐµÐ½ÐºÐ¾Ð²Ð¾. ÑƒÐ». ÐŸÐ¾Ð»ÐµÐ²Ð°Ñ 41
Ð¨ÐµÐ²Ñ‡ÐµÐ½ÐºÐ¾Ð²Ð¾
Ukraine
7434
Anatoly Petrik
Petrik Entersprises
28010 39th Ave S
Auburn, WA 98001
Anatoly Sidenko
ANATOLY SIDENKO
10016 NE 62ND CIRCLE
Vancouver, WA 98662
Andrei Polevoi
4210 S 64th St
Tacoma, WA 98409
Andrei Roata
5325 113th Pl NE Apt 14
Kirkland, WA 98033
Andrew Popkov
Handy Andy LLC
7117 35th st w
Andrew Pomerans
Vortex Media
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 387 of 1225
3529 213th PL, SE
Seattle, WA 98021
Nadir Gheorghita
str. Igor Vieru 132
Moldova
Andrey Kuchernyuk
25810 87TH AVE S APT521
Kent, WA 98030
Nadiya Kravchenko
proisvodstvennaya11
ÐšÐ¾Ð»Ð»Ð¾Ð½Ñ‚Ð°Ð¹
ÐšÐ°Ð»ÑƒÐ¶ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
249051
Andrey Litvinyuk
4308 NE 51st. Ave.
Vancouver, WA 98661
Andrey Sabadash
andrey sabadash
9406 washington BLVD SW
Lakewood, WA 98498
NADIYA Tyshkun
vyl. centralna #38
mogylyanu
Rivnenska obl
Ukraine
35832
Andrey Shcherbina
LA Enterprises LLC
808 63rd St SE
Auburn, WA 98092
Andrey Voytovich
vav construction services llc
25423 98th Ave S. Apt H208
Kent, WA 98031
Andrey Adamov
Feb28 Promotion
19913 117th pl se
Kent, WA 98031
Andrey Damyan
2615 170th St Ct E
Tacoma, WA 98445
Andrey Gavralov
Andrey Gavralov
2208 NE 199th CT
Shoreline, WA 98155
Andrey Gazenko
Andrey's Promo
14130 50 dr se
Snohomish, WA 98296
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 388 of 1225
Andrey Gorokhovskiy
GOPROMOTER
23672 41st ave s
Kent, WA 98032
Nastya homichKazakhstan
Ð¡ÐµÐ²ÐµÑ€Ð¾-ÐšÐ°Ð·Ð°Ñ…ÑÑ‚Ð°Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ð¢Ð°Ð¹Ñ‹Ð½ÑˆÐ°, 151001
Ð¼-Ð¾Ð½ Ð–ÐµÐ»ÐµÐ·Ð½Ð¾Ð´Ð¾Ñ€Ð¾Ð¶Ð½Ñ‹Ð¹ 9-5
Natali Babich
Ñ•.Ð ÑƒÐ´Ð½Ñ, Ð²ÑƒÐ».Ð›ÐµÐ½Ð¸Ð½Ð° 9
Ð ÑƒÐ´Ð½Ñ•
Ukraine
42005
Andrey Grebenshchikov
7319 N.Perry St
Spokane, WA 99217
Natalia Asadulin
Mircea cel Batrin
Moldova
Andrey Kaletnik
Andrey V Kaletnik
1703 97th st ct south apt# F24
Tacoma, WA 98444
Andrey Kholodyuk
29641 124th pl se
Auburn, WA 98092
Andrey Khynku
KAM Sound Promoter
4517 NE 62nd Ave
Vancouver, WA 98661
Natalia Asadulina
Mircea cel Batrin 42, ap. 17
Moldova
Natalia Barbu
Orhei Susleni
Chisinau, Orhei susleni 3548
Moldova
Natalia Botezatu
31 august
Hincesti , Hincesti 3420
Moldova
Natalia Botnari
Sarata-Mereseni
Moldova
Natalia Calinovscaia
str.Odescaia, nr.70, ap.97
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 389 of 1225
Natalia Capustenco
Shilna 2
Ð‘Ñ€ÑƒÑ•Ð¸Ð»Ð¾Ð²
Ukraine
12601
Andrey Kozak
NPK Advertising
316 S 21st ST
Renton, WA 98055
Andrey Krivchanskiy
AK Promoter
917 125TH STREET CT E
Tacoma, WA 98445
Andrey Krokhalev
12428 SE 298th PL
Auburn, WA 98092
Andrey Litvinyuk
Elite Promoter
12101 122nd ave e
Puyallup, WA 98374
Natalia CreÈ›u
Moldova
Andrey Lupulyak
38227 34th pl s
Auburn, WA 98001
Natalia Dergaci
str. Puschin, 89
Moldova
Natalia Dergaci
str. Puschin, 89
Moldova
Natalia Efremova
str. Proletarian 20
ÐŸÐ¸Ñ€ÑÑ‚Ð¸Ð½
Ukraine
37000
NATALIA ERASTOVA
strii 3/11
Moldova
Natalia Ghelan
Tarinei 107
Moldova
Natalia Grusetschi
3 Moscova bd apt 46
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 390 of 1225
Moldova
Andrey Matyash
29645 18TH AVE S #E302
Natalia Karavaeva
30 rokiv Peremogi, 2-46
Ð‘Ñ€Ñ•Ð½ÐºÐ°
Ukraine
94100
Natalia Korosteleva
st.HvardÐµitsÐµv ShyronintsÐµv 81 ap.103
Ukraine
61144
Natalia Korovina
M.Zhukova 5-184
Ukraine
95035
Andrey Mazurok
Mazurok Corp Promoter
217 37th Pl SE
auburn, WA 98002
Natalia Litnevski
private
Dumitru Rascanu 11/2, ap.10
Chisinau, municipiul Chisinau 2035
Moldova
Natalia Litnevski
private
Dumitru Rascanu 11/2, ap.10
Chisinau, municipiul Chisinau 2065
Moldova
Natalia Litviniuc
V.Coroban 14/46
Ð‘ÐµÐ»ÑŒÑ†Ñ‹, Moldova 3600
Moldova
Natalia Mariuta
Ciuciuieni
Moldova
Andrey Ovsepyan
Andrey Ovsepyan
1225 183rd SE A305
Bothell, WA 98012
Natalia Miksanskaia
str.Ion Aldea-Teodorovici 34
Moldova
Natalia Oboroc
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 391 of 1225
str.Studentilor 12/3 ap. 66
Moldova
Natalia Olaru
str.Gradinarilor 127
Moldova
Natalia Paduret
Tudor Vladimirescu 7 ap.2
Moldova
Natalia Parpalov
Cahul Crihana Veche
Moldova
natalia pascari
pajurii 5, ap.18
Moldova
Natalia Podgurscaia
Decebal 164 ap.28
Moldova
Natalia Polevaia
P.Ceaikovski 31
Moldova
Natalia Popovici
Str.Sf. Vasile 3
Moldova
Natalia Revitskaya
1 Nezalegnosty st #39
Netishen
Khmelnitsk
Ukraine
30100
Andrey Pilat
Andrey Pilat
6160 Cedar Ln
Maple Falls, WA 98266
Andrey Polishchuk
Polishchuk Advertisement and Promoting Company
11701 SE 310 ST
Auburn, WA 98092
Andrey Ponkratov
1322 100th pl se unit 16
Everett, WA 98208
Natalia Salari
Uzinelor 10 ap 2
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 392 of 1225
Natalia Scutaru
Cahul Rosu CMM10
Moldova
Natalia Seu
Singerei Ciuciuieni
Moldova
Natalia Solomon
9 MAI 2/2
HINCESTI, HINCESTI 3400
Moldova
Natalia Stasiuc
str. Stefan cel Mare 58/33
Falesti, Moldova 0
Moldova
Natalia Storozhenko
rd.Pobedi h.1 apt18
Kara-Balta, Chuiski 722030
Kyrgyzstan
Andrey Rohovyy
Andrey Rohovyy
2517 55th Ave NE
Tacoma, WA 98422
Natalia Tigirlas
Grigorii Vieru nr.21 bl.3 ap.72
Moldova
Natalia Ursachii
Raionul Glodeni
Moldova
Andrey Rossiytsev
Entertainment Advertising and Promoting Whole Sale Retail
11608 SE 288th St
Auburn, WA 98092
NATALIA VOSTRETSOVA SHEVELI
c/LITERATO AZORIN 7,pt.13
46920 Mislata
Spain
Andrey Shcherbina
31212 117th PL Se
Auburn, WA 98092
Nataliia Bondarenko
Al. Marinescu 32
Ð”ÑƒÑ€Ð»ÐµÑˆÑ‚Ñ‹ 2003
Moldova
Andrey Shevchuk
N/A
10116 holly Dr
Everett, WA 98204
Nataliia Lekai
n/a
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 393 of 1225
ÑƒÐ».Ð“Ð¾ÑÐ¿Ð¸Ñ‚Ð°Ð»ÑŒÐ½Ð°Ñ 26, ÑÐ¼Ñ‚,ÐšÐ»ÐµÐ²Ð°Ð½ÑŒ
Ð Ð¾Ð²ÐµÐ½Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»,
Ukraine
35311
Andrey Shir
3001 S 288th Street TRLR 81
Andrey Shkinder
lutsk promoter
1704 66TH AVE NE
Tacoma, WA 98422
Natalija Zhovtenko
Dneprovskaja 5
Ð’Ñ‹ÑˆÐ³Ð¾Ñ€Ð¾Ð´
Ukraine
7300
Andrey Sidlinskiy
Andrey Sidlinskiy
P.O. 4892
Andrey Sidlinskiy
Andrey Sidlinskiy
P.O. 4892
Andrey Sidlinskiy
Andrey Sidlinskiy
P.O. 4892
Andrey Tsibelenko
Andrey Tsibelenko
412 E Novak Ln Apt G101
Kent, WA 98032
Andrey Velikanov
Andrey
7203 N. Pittsburg St.
Spokane, WA 99217
Andrey Verkovod
8115 W. Greenwood Rd.
Spokane, WA 99224
Andrey Volchanskiy
9301 NE 12th Way
Vancouver, WA 98664
Andrey Zhuravlev
7606 93 ave.sw
Lakewood, WA 98498
Andreya Bojor
ABJ Sound Promoter
14117 NE 40th Street
Vancouver, WA 98682
Nataliya Bulatova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 394 of 1225
13-195,mkr. Yuzhny,p.Stroitel,Tambovsky region
Russia
392525
ABJ Sound Promoter
Vancouver, WA 98682
Andrian Chirica
1401 Kirkland Ave Ne
Renton, WA 98056
Nataliya Doroshkevich
Michyrina 1/2 11 Agronomichne
Ukraine
23227
Andrias Marukyan
Andrias G Marukyan
15816 119th ave ne
Bothell, WA 98011
Andrii Yurchenko
Green-Line
22515 129th Avenue CT East
Graham, WA 98338
andriy momotok
12013 8TH AVE W #2
Everett, WA 98204
Andriy Boryshkevych
Andriy Boryshkevych
1303 175th Street Ct E
Spanaway, WA 98387
Andriy Deineka
Andryxa Bezdelnik
12221 SE 259TH PL
Kent, WA 98030
Nataliya Gusenko
Metrostroevskaya st.12,288
Ukraine
49018
Andriy Krevskiy
AMA Promotion
13629 26th PL W #A-102
Lynnwood, WA 98087
Andriy Stetsyak
1813 M St NE
Auburn, WA 98002
Andriyan Balika
N/A
4002 S 329th St
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 395 of 1225
Angela Antohi
Angela Antohi
3018 N.Highland STR. #2
Tacoma, WA 98407
Angela Kislyak
AK Enterprises
808 63rd St SE
Auburn, WA 98092
Angelika Tkach
AVT Services
1633 S GEIGER STREET
Tacoma, WA 98465
ANGELINA FORT
PAULLINA ADVERTISING
6707 NE 57TH AVE
Vancouver, WA 98661
Angelina Mikityuk
Angelina Mikityuk
37120 4 Ave SW
Nataliya Malusyevih
96/122. Rokossovski str
Belarus
0
angelina vovk
angelina vovk promoter
26323 119th dr se
Kent, WA 98030
Anna Melnik
108 2ND CT SW
Pacific , WA 98047
Nataliya Senatorova
Golovna 222 ap.38
Ukraine
58032
Anna Andrukov
1253 st Paul st
anna burnashev
Vales Promo
5121 ne 5th circle
Renton, WA 98059
anna feltsan
Anna Marketing
12303 se 274th st
Kent, WA 98030
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 396 of 1225
Anna Gorash
AG Promoter
601 East 68th Street
Tacoma, WA 98404
Anna Grigoruk
Anna Grigoruk
2613 362nd pl south
Anna Kozhevnikov
15317 W craig rd
Spokane, WA 99224
Anna Kozlov
New Image Company
PO Box 1119
Soap Lake, WA 98851
Anna Kucheinik
A.D. Promoter
4907 S Morris Ave RR201
Renton, WA 98055
Nataliya Ufimtseff
3601 19th Street
Vernon British Columbia
Canada
Anna Kushnir
ANNA Promoter
5501 s mullen st. A#4
Tacoma, WA 98409
Anna Levchik
Anna's Cleaning Service
249 E West ST
Tacoma, WA 98404
0
Anna Mardakov
11100 SE Petrovitsky Rd J307
Renton, WA 98055
NATALIYA ZAVADSKA
PROSPECT PEREMOHI APT-14 S-101
Ukraine
34400
Natallia Pyshko
Ð£Ð». Ð¡Ð²ÐµÑ‚Ð»Ð°Ñ•, Ð´Ð¾Ð¼ 14Ð°
ÐœÐ¸ÐºÐ°ÑˆÐµÐ²Ð¸Ñ‡Ð¸
Ð‘Ñ€ÐµÑÑ‚ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Belarus
225687
anna maystruk
n/a
13103 se 278 pl
Kent, WA 98030
natallia sakovich
3-i podolski per dom # 10
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 397 of 1225
Belarus
220040
NATALLIA VOLSKAYA
starochernigovskaya 15 -148
Belarus
246028
NATALLIA VOLSKAYA
starochernigovskaya 15 - 148
Belarus
246028
Anna Orekhova
Anna S Orekhova
3112 S. Mount Vernon St. Apt.46
Spokane, WA 99223
Anna Salamakha
n/a
6339 34Ave SW #306
Seattle, WA 98126
Anna Shevchenko
anna shevchenko
4008 s 301st pl
Auburn, WA 98001
Anna Sochirca
4332 Rd. E. 6 NE
Moses Lake, WA 98837
Anna Tkachova
Anna Tkachova
215 118th st. E
Tacoma, WA 98445
Anna Volovodik
ABH
3053 NE 57th Ave., Apt B
Vancouver, WA 98661
Annette Mouton
PO Box 50262
Bellevue, WA 98015
Annya Rusev
Woodland Hollow HB 6:14
5720 S. Cheyenne st
Tacoma, WA 98409
Antonina Dragan
QUALITYPROMO
4910 S 4th Ave
Everett, WA 98203
Anzhela Baydak
Anzhela Baydak
1815 97th St. S Apt V3
Tacoma, WA 98444
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 398 of 1225
Anzhela Shevchuk
8819 NE 26th AVE
Vancouver, WA 98665
Natalya Gurina
Taticsheva
Ð¢Ð¾Ð»ÑŒÑÑ‚Ñ‚Ð¸
Ð¡Ð°Ð¼Ð°Ñ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
445031
anzhelika shevchuk
38149 35th way s
AUBURN, WA 98001
Arina Antocica
2312 159th st ct E
Tacoma, WA 98445
Arkadiy Mironyuk
28808 55th Ave S
Auburn, WA 98001
ARKADIY VOSKANOV
FaVos Media
PO Box 6711
Bellevue, WA 98008
Arkadiy Yusupov
5421 155th AVE NE
Redmond, WA 98052
Armie Santiaguel
ARMIE SANTIAGUEL
6218 S. 237TH ST #S203
Kent, WA 0
Artem Abashyn
Infinity Cleaning Service
3000 Royal Hills Dr Se Apt 39c
Renton, WA 98058
Artem Fedchyk
Artem Fedchyk
17328 121ST LN SE APT.TT203
Renton, WA 98058
Artem Goncharyuk
9706 18th ave s apt t17
Tacoma, WA 98444
Artem Grigoruk
Artem Grigoruk
28408 37th ave s
Auburn, WA 98001
Artem Kapkayev
Artem Kapkayev
8708 ne 100th st.
Vancouver, WA 98662
Artem Korabets
Korabets Promotion Company
2424 S 41st St # B555
Tacoma, WA 98409
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 399 of 1225
Artem Lapin
Lapin Artem
7241 S Warner St
Tacoma, WA 98409
Artem Luzhnykh
Artem
17112 84th ave ct e
Puyallup, WA 98375
Artem Makeyenko
Art_e_2013
1408 South 308th Lane
Artem Shatalov
ARTEM SHATALOV
4606 220th ST SW
Mountlake Terrace, WA 98043
Arthur Vavrinyuk
19003 5th st east
Artur Kapustin
265 Clark St Unit A
Blaine, WA 98230
Austin Langford
Chase Records
4218 227th Ave.Ct. E.
Buckley, WA 98321
Natalya Stolbova
10 microrajon, build 57, app 86
ÐÐ½Ð³Ð°Ñ€ÑÐº
Russia
665829
Avel Pasechnik
952 SW Campus DR Apt#45F-1
avrika zayets
3917 NE 166TH AVE
VANCOUVER, WA 98682
Natalya Walters
1701 Blohm dr. unit 25
Ottawa Ontario 0
Canada
Natalya Walters
1701 Blohm dr. unit 25
Ottawa Ontario 0
Canada
Aziz Chakhalov
aziz promoter
26433 104th AVE SE APT D301
Kent, WA 98030
Bahareh Mazhari
Half Price TVs
13514 se 333th PL
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 400 of 1225
Auburn, WA 98092
Bendas Sergey
Northway Promoter
Tacoma, WA 98444
BENJAMIN PASKO
BP PROMOTER
11531 SE 320th PL
Auburn, WA 98092
Bogdan Chukhriy
33042 42nd ave S.
Bogdan Garasimiv
BTSound
27807 148th Way SE
Kent, WA 98042
Natasha Toropceva
Ð¼Ð¸ÐºÑ€Ð¾Ñ€Ð°Ð¹Ð¾Ð½ "Ð“Ð¾Ñ€Ð½ÑÐº", Ð´Ð¾Ð¼ 3, ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 44
Russia
309504
Bogdan Gergalo
876 s pine street
Tacoma, WA 98405
Nathan Oh
209 Manchester road
London Borough of Tower Hamlets
England
0
United Kingdom
Bogdan Klyshta
BK Promoter
2019 S 18th ST
Tacoma, WA 98405
Bogdan Koliush
Bogdan Media Center
10605 SE 238th ST apt 204
Kent, WA 98031
Bogdan Kuchernyuk
Kuchernyuk Bogdan /TSP
30124 41ST AVE S
AUBURN, WA 98001
Bogdan Soltys
12510 SE 278 PL
Kent, WA 98030
Bogdan Svintozelsky
ABC Appliance Repair LLC
31830 195th AVE SE
Kent, WA 98042
Nazarova MarinaArmenia 37
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 401 of 1225
Arzumanyan 12, 33
Nazarova Marina
Arzumanyan 12, 33
Amouli 225
American Samoa
Neaga Galina
s.Razeni 1
Moldova
Negura Vasile
str.krilov7.mun Balti
Moldova
Nelea Blosenco
Moldova
Nelea Cerbari
Bd. M. Eminescu Nr 13 Ap 32
Moldova
Nelea Harabara
Cehov 80 ap.13
Moldova
Nelea Luteac
Karasiov 25
Moldova
Bogdan Svintozelsky
31830 195th AVE SE
Kent, WA 98042
Nelli Bogus
5 Artelnyi proezd 22-2
ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€
Russia
350040
Bogdan Tkachov
Bogdan Tkachov
215 118th st E
Tacoma, WA 98445
Bogdan Yegorshin
2713 K ST NE #B
Auburn, WA 98002
Nelly Krasnoperva
Vershinina 13-1
ÐŸÐ¾Ð»ÐµÐ²Ñ•ÐºÐ¾Ð¹
Russia
623385
Bogdan Yukhima
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 402 of 1225
Promoter Expresss
21327 104th PL SE
Kent, WA 98031
Bogdan Zazgarskiy
Bogdan Zazgarskiy
24911 121st Pl SE
Kent, WA 98030
nelya sanotska
gdanska33/4b
0 Bydgoszcz
Poland
Boris Cutulima
4902 S Gove st
Tacoma, WA 98409
Boris Kulev
5403 52 AVE COURT WESR
UNIVERCITY PLACE, WA 98467
Boris Serafimovici
Boris Express
6201 s cheyenne st
Tacoma, WA 98409
Boris Zlipca
5501 S Mullen St Apt A5
Tacoma, WA 98409
Burashnikova Yuliya
Yuliya Burashnikova
E. 5510 Sunray ln
Mead, WA 99021
Carina Falceanu
1900 Sw Campus dr. APT 47-203
Carl Brewster
J1Time Promotor
5631 45TH AVE SE`
Lacey, WA 98503
Cassandra Apricio
P.O. Box 161
Centralia, WA 98531
Christian MCqueen
Christian Mcqueen
13211 131st street ct e
Puyallup, WA 98374
CIPRIAN BURERIU
DOGIESRUS
20135 130TH AVE NE
Woodinville, WA 98072
Nicolae Andoni
Singerei Ciuciuieni
Moldova
Clemencia Flores
2305 Pacific # 202
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 403 of 1225
Nicolae Burduh
Str. Dacia BD. â„– 73.bl.1ap.24
Moldova
Nicolae Burduh
Str. Dacia BD. â„– 73.bl.1ap.24
Moldova
Clifford Andrews
8440 E G St
Tacoma, WA 98445
Crispina Murphy
17416 5th Pl W
Bothell, WA 98012
Nicolae Iucol
str. George CoÈ™buc, 23
Moldova
NICOLAE IUCOL
str. George CoÈ™buc, 23
Moldova
Nicolae Negura
s. Cajba
Moldova
Nicolae Purcaci
str. M.Frunze 13
Moldova
Nicolae Scafaru
Independetii 105
Moldova
Nicolae Scafaru
Independetii 105
Moldova
nicolae ustinov
Ð Ð°Ð´Ð¸Ñ‰ÐµÐ²Ð° 6
Moldova
Nicolae Veverita
Singereii Noi
Moldova
Nicolae Vilcu
Chioselia , str.8 martie, nr.31
Moldova
Nicolai Ceban
str Bogdan Voievod 2A ap 4
ÐÐ»Ð±Ð¸Ð½Ð¸Ñ†Ð° 2068
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 404 of 1225
Moldova
NICOLAI JEJU
BUGEACULUI 27
CONGAZ, UTA GAGAUZIA 3819
Moldova
Cristina Promoter
5035 Highland DR SE
Auburn, WA 98092
Dan Orlovskiy
3620 se 189th ave.
Vancouver, WA 98683
Nicolai Reabov
Timireazev 2
Moldova
Nicolai Rozgon
Stefan cel Mare 44
Ð¢ÐµÐ»ÐµÐ½ÐµÑˆÑ‚Ñ‹ 5114
Moldova
Nicolai Spotacovschii
Studentilor 5
Ð¡Ð¾Ñ€Ð¾ÐºÐ° 2233
Moldova
Nicolai Supciuc
Ð¿Ñ€Ð¾ÐµÐ·Ð´ ÐÑ€Ñ…Ð°Ð½Ð³ÐµÐ»ÑŒÑÐºÐ¸Ð¹ 7
Moldova
Nicolai Tipovici
str.Decebal 72/4 apt.36
Chisinau, R.Moldova 2038
Moldova
Nicolay Katerenchuk
str.Rusca? 219 B fp.13
Ukraine
58023
Nicolay Katerenchuk
str.Rusca? 219 B fp.13
Ukraine
58023
Dan Pasechnik
31909 2nd Lane SW #D103
Daniel Ilnitskiy
Daniel V Ilnitskiy
30240 38TH PLS
Auburn, WA 98001
Nicu Aftanas
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 405 of 1225
Moldova
Nicu Aftanas
Moldova
Nicu Bragan
str. Stefan cel Mare, 33
Moldova
nikita gurtsiev
sovetskai1kv2
Russia
692672
Nikita gurtsiev
2-1 Sovetskay
Russia
692672
daniel burlaka
Daniel B Burlaka
1417 60th st east
Tacoma, WA 98404
Nikolai Naumov
Vitebsk, Pravdy, d.68, kv.65
Ð’Ð¸Ñ‚ÐµÐ±Ñ•Ðº
Belarus
210029
Nikolai Naumov
Daniel Chubenko
Dans Trades
215 S Conklin Rd Apt. H22
Spokane, WA 99037
Nikolai Pantir
rumka2
str. Tudor Vladimirescu nr.45 ap.29
Moldova
Nikolai Popsuyko
Lysvenskay 74-19
Russia
618204
Nikolai Potapchik
Stanislavscogo, 19/47
Ð¡ÑƒÑ…Ð¾Ð´Ð¾Ð»
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 406 of 1225
Ukraine
94420
Nikolaj Chervonyi
n/a
83 Kinburn Cres
London Ontario 0
Canada
Nikolaos FOTIADIS
TERMA KRIEZH 17047
19300 ASPROPYRGOS
Greece
NIKOLAOS FOTIADIS
AG.GERGIOU 12
6183 ASPROPYRGOS
Greece
Daniel Gorbun
daniel Gorbun
33020 10th ave sw unit i-202
Nikolay KolodinArmenia 375032
Armenia
Erevan
4street 1 court house 19/2
Daniel Herbsritt
Daniel Herbstritt
9911 18th street ct e
Edgewood, WA 98371
daniel kharik
935 23rd pl se
Auburn, WA 98002
Daniel Postolnikov
Daniel Viktor Postolnikov
15206 204 St E
Graham, WA 98338
Nikolay Artyuh
app.12, h.23 Mikrocentr
ÐšÑ€Ð°Ñ•Ð½Ð¾Ð´Ð¾Ð½
Ukraine
94407
Daniel Proctor
17010 SE 40th Pl
Bellevue, WA 98008
Daniel Proctor
Tatiana Designs Inc
17010 SE 40th Place
Bellevue, WA 98008
Daniel Teslenko
626 183rd st ct e
Spanaway, WA 98387
Daniela Oxente
Oxenteasa
2424S 41ST ST APT 465B
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 407 of 1225
TACOMA, WA 98409
Nikolay Borsh
ÑƒÐ».ÐšÑ€.ÐœÐ°Ð¹Ð¾Ð²Ñ‰Ð¸ÐºÐ¾Ð² 17-Ð°/20
Ukraine
54058
Nikolay Eskovneskov852
ÐŸÐµÑ€Ð²Ð¾Ð¼Ð°Ð¹Ñ•ÐºÐ°Ñ• 41-118
Ð§ÐµÑ€ÐµÐ¿Ð¾Ð²ÐµÑ†
Russia
162612
nikolay finogin
cheluskinskaya 8/187
Russia
129336
Danielle Strok
29645 18th ave S apt A304
Daniil Fedyuk
Daniil Fedyuk
3000 ROYAL HILLS DR SE APT 27F
Renton, WA 0
Daniil Svistunov
Daniil Svistunov
4719 Ne 72 nd Ave apt f331
Vancouver, WA 98661
daniil dozhuk
Daniil V Dozhuk
15232 se 272th st unit 98
Kent, WA 98042
Daniil Lutsyuk
Dtrack Audio Promoter
2049 E 37th ST.
Tacoma, WA 0
Daniil Pigida
31818 14th Way WA
Daniil Stoyan
1827 66th ave ct ne
Tacoma, WA 98422
Danil Demchenko
13408 NE 38th Cir
Vancouver, WA 98682
Danil Surkov
24906 111th Ave SE APT 4
Kent, WA 98030
Daria Soloviova
Daria Soloviova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 408 of 1225
1416 E 46th str
Tacoma, WA 98404
NIKOLAY MAMAEV
Entuziastov, str.2
ÐšÐ¸ÐºÐ½ÑƒÑ€
ÐšÐ¸Ñ€Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
612300
Darren Stanberry
11509 208th Ave E
Nikolay Mihajlovic VorobyovKazakhstan
ÐšÑƒÑÑ‚Ð°Ð½Ð°Ð¹ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
ÐšÐ¾ÑÑ‚Ð°Ð½Ð°Ð¹, 110004
9 Ð¼Ð¸ÐºÑ€Ð¾Ñ€Ð°Ð¹Ð¾Ð½, 1-Ð‘, 24
Dasha Rusev
5720 S. Cheyenne st
Tacoma, WA 98409
David Belyshev
D and B Couriers
3326 s 222nd pl Apt A202
Kent, WA 98032
David Boguk
37625 49th Ave S.
Auburn, WA 98001
david catana
David Catana
1702 98th street ct s apt m11
Tacoma, WA 98444
David Dragomir
N/A
12430 NE 21ST WAY
VANCOUVER, WA 98684
David Kaletnik
9907 25th Ave Ct South apt# W339
Tacoma, WA 98444
david lashchivskiy
DBL Promoter
914 SW 361ST
Nikolay Radchuk
10-23-47
Krasnoperekopck
Krym
Ukraine
96000
Nikolay Romanovich
SELO ZALAZZYA, LUBESHOVSKIU R-N
Ukraine
44244
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 409 of 1225
David Myronets
David Myronets
33325 42nd AVE S
Nikolay Sarkulov
Darvina 2
Ð£ÑÑÑƒÑ€Ð¸Ð¹ÑÐº
Russia
692516
David Postolnikov
David Viktor Postolnikov
15206 204 st e
Graham, WA 98338
David Rusev
5720 s cheyennes st
Tacoma, WA 98409
David Rusev
David Peter Rusev
5715 South Gove st.
Tacoma, WA 98409
nikolay teleginArmenia 48
ÑƒÐ»Ð¸Ñ†Ð° 16 Ð´Ð¾Ð¼ 41 ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 37
david sergeyev
sergeyev sales
5506 sth 3rd ave
Everett, WA 98203
David Turovskiy
Doing Business As
14202 N. Helena St.
Spokane, WA 99208
Davyd Kazakov
7548 Delaware Ln
Vancouver, WA 98664
Deanna Radchuk
37322 18th Ave S
Deborah Tygart
14820 - 19th Ave. Ct. S
Spanaway, WA 98387
Del Bermudez
8680 SE 76th Place
Mercer Island, WA 98040
Denes Farkas
3021 Sw Bradford St Apt 302
Seattle, WA 98126
Denis Panitkov
359 37th PL SE
Auburn, WA 98002
Nina Babici
Str. karasiov 95
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 410 of 1225
Moldova
Nina Babici
mkr yujnyi 25B/256
Russia
214000
Denis Sinchenko
1
14405 E 32nd Ave
Veradale, WA 99037
Nina Bordei
Str.Alexandru cel Bun nr.28 ap112
Moldova
Denis Tkachuk
TDA
12490 SE 299TH PL.
Auburn, WA 98092
Denis Voytekhovich
Washington State Department of Revenue
15727 15th Ave. Ct. E.
Tacoma, WA 98445
Nina Coruga
Armeneasca 104
Moldova
DENNIS BANGI
NA
20973 38th PL S F 206
SeaTac, WA 98198
Dennis Mayorov
1710 66th Ave Ct Ne
Tacoma, WA 98422
Nina Fomenco
str.Frunze nr 50 ap.13
Moldova
Dennis Lokhmatov
WorldWide Musica
1401 Merrill Creek Pkwy #10036
Everett, WA 98203
Dennis Tehomer
Music Trend
14522 manor way
Lynnwood, WA 98087
Dennis Tehomer
Music Trend
14522 manor way
Lynnwood, WA 98087
Nina Gurgurova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 411 of 1225
Moldova
Nina Gustaia
Conev 34 ap.32
Moldova
Diana Covalscaia
Diana D Covalscaia
1018 125th St CT E
Tacoma, WA 98445
Diana Covalschi
109 105th st ct e
TACOMA, WA 98445
Diana Gubarik
217 Elise Lane
Pacific, WA 98047
Nina Kirgan
str. Ginta Latina 21 ap 144
Moldova
Nina Kirka
Moldova
Nina Kiselyeva
Ð¿Ñ€.Ð³Ð°Ð·.ÐŸÑ€Ð°Ð²Ð´Ð°,105,ÐºÐ².109
Ukraine
49026
Diana Kravchenko
SK Asset Recovery
3009 S Davis rd
Diana Mikshanskaya
G&D Promoting
4210 N BRISTOL STREET
Tacoma, WA 98407
Nina Mihailuta
Alba-Iulia 188 ap 8
Moldova
Diana Mukhina
D2 promoting, LLC.
6121 Hazel ave se unit E
Auburn, WA 98092
NINA ORLOVA
strii 3/11
Moldova
Nina Pavlovschi
Ginta-Latina 36/2
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 412 of 1225
Moldova
Diana Shcherbanyuk
DSPromoter
9621 ONYX DR SW
Lakewood, WA 98498
Dimitri Lokhmatov
Elite Music
7910 123rd Ave NE
Dimitri Shust
Music Producer
10922 portland ave east aprt G346
Tacoma, WA 98445
Dimitry Zelepukhin
526 e joanne ct
spokane, WA 99218
N/A
21903 43RD PL S
Kent, WA 98032
Dina Condrat
1229 S Cheyenne Ct
Tacoma, WA 98405
Dina Dzhelomanova
Good Choice
9512 E Sprague Ave
Dina Kartashev
925 W Bambo ct
Washougal, WA 98671
NINA URSACHIII
raionul Glodeni
Moldova
Nina Voronova
Internationalhyi pereulok, dom 9, kv. 10
Russia
142505
Nina Zanudzina
ÑƒÐ».Ð¡Ð°Ð´Ð¾Ð²Ð°Ñ• 5Ð°/ 12
Belarus
225687
Dina Kyaburu
4517 NE 62nd AVE
Vancouver, WA 98661
Ninel Zadyrako
97 A Pobeda street #16
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 413 of 1225
Ð—Ð°Ð¿Ð¾Ñ€Ð¾Ð¶Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
69005
Nistreanu Adrian
SoundA
str.Nirnovei 16
Moldova
Nistreanu Ion
str.Nirnovei 16
ÐÐ¸ÐºÐ¾Ñ€ÐµÐ½Ñ‹ 0
Moldova
Nitay Kvit
sadovaya 20
ÐšÐ¸ÐµÐ²
Ukraine
124
Dina Kyaburu
Sound
4517 NE 62nd Ave
Vancouver, WA 98661
DINA PETRIK
207 SW NORMANDY RD
Normandy Park, WA 98166
Dina Vasilyev
17820 Broadway Ave.
Snohomish, WA 98296
Diodor Adamov
21412 se 286th pl
Kent, WA 98042
Oksana Ivanyuk
Peremohu 16, kv.102
Ukraine
34400
Dionis Buianovschi
DBV AD PROMOTING
1924 Mount Rainier BLVD S
Spanaway, WA 0
Dmitri Covalschi
Dmitri T Covalschi
1018 125th ST CT E
Tacoma, WA 98445
Oksana Potemkina
lg
ul.Sumskaya 11
Ukraine
41100
Dmitri Mocanu
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 414 of 1225
Dmitry I Mocanu
6221 27TH ST NE
Tacoma, WA 98422
Dmitriy Kamerzan
Pacific Enterprises LLC
6004 185th Ave E
Dmitriy Karnafel
DK Production
932 14th ST NE
Auburn, WA 98002
Dmitriy Krichilskiy
1708 97th St Ct S Apt. H7
Tacoma, WA 98444
Dmitriy Mayorov
Dmitriy Mayorov
903 SW 313th Court
FEDERAL WAY, WA 98023
Dmitriy Mikhalaki
13320 E Mission Ave Apt 336
Oksana Davidova
Kozaka kolodki-10
Ukraine
35311
Dmitriy Nezhdanov
dmn trucking
2580 152nd Ave NE Apt# C-315
Redmond, WA 98052
Oksana Doljenko
Kiev
ÐšÐ¸ÐµÐ²
Ukraine
124
Dmitriy Popkov
33327 42nd Ave SW
Dmitriy Zalevskiy
DIMA
6309 52nd ave w
Tacoma, WA 98467
Dmitry Grigoruk
Dmitry Grigoruk
28408 37th AVE South
Auburn, WA 98001
Dmitry Sabantsev
Impact
14203 70th ave se
Snohomish, WA 98296
Dmytriy Tkachenko
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 415 of 1225
1
228 Otter Dr SW
Pacific, WA 98047
Oksana Husak
vulytsa Zbarazka 1
Kremenetskiy r-n celo Bashuky
Ternopilska obl
Ukraine
47065
Dmytro Gavrylovskyy
38220 34th PL S
Auburn, WA 98001
Dmytro Haysenyuk
GDI Promoter
2501 148TH AVE SE APT.# H6
Bellevue, WA 98007
Domka Antoniv
Domochka
12515 SE 312th St Apt 47
Auburn, WA 98092
Oksana Kozyreva
UL KIROVA 457/33
Ð”Ð¾Ð½ÐµÑ†Ðº
Ukraine
83020
Dora Melinetskaya
Dora I Melinetskaya
10608 SE 266TH PL Kent,WA
Kent, WA 98030
dora zgherea
Dorina
306 17th St SE #A
Auburn, WA 98002
Dulce Lutthans
JDL
12639 SE 160th ST
Renton, WA 98058
dumitru kulibaba
14715 15 ave S
Spanaway, WA 98387
Dumitru Railean
10402 10TH AV
Tacoma, WA 98445
Ed Gubarik
YuEdpromoter
35127 11th pl Sw
Eduard Demchuk
Eduard
35405 23rd ave sw c-12
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 416 of 1225
Eduard Momotyuk
Eduard's Delivery
23629 97th AVE S
Kent, WA 98031
Eduard Panitkov
E&A MARKETING
PO BOX 964
Auburn, WA 98071
Eduard Balika
3005 S 271ST
Kent, WA 98032
Eduard Busev
na
1228 147th pl sw
Lynnwood, WA 98087
Eduard Demchuk
35405 23rd ave sw c-12 Federal way wa 98023
Eduard Minchuk
North West Promoter
1225 183rd st se apt. r301
Bothell, WA 98012
Eduard Motso
1322 Mst SE #B
Auburn, WA 98002
Eduard Yakimchuk
Ed's Advertising
617 Yakima Ave. S.
Pacific, WA 98047
edward golovanov
12614 Glenwood Ave SW
Lakewood, WA 98499
edward rudnev
25007 108th ave se unit E303
Kent, WA 98030
Edward Shvets
3015 N PEARL ST E70
TACOMA, WA 98407
Elen Bronitskiy
Elen Bronitskiy
12112 SE 314th Pl
Auburn, WA 98092
ELENA VOLOSIN
416 132ND STREET SOUTH
Tacoma, WA 98444
ELENA CUCEREAVII
AVC Promoter
1609 9TH ST SW PUYALLUP WA
Puyallup, WA 98371
elena dostan
3015 N pearl st j 149
Tacoma, WA 98407
ELENA DULOGLO
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 417 of 1225
NA
1108 59TH ST SE B
AUBURN, WA 98092
Elena Fedorov
13830 Meadow Rd. Unit A
Everett, WA 98208
Oksana Vorontsova
ul.Entuziastov
Ukraine
69097
Elena Kravcenko
Elena Kravcenko
2307 NE 4th ST, Apt L302
Renton, WA 98056
Elena Kucheinik
D.M. Music
10614 SE 192nd St.
Renton, WA 98055
Elena Kulakevich
Vilena Music
23505 66th Ave W
Oksana Zaykova
str. Storozhynetska 75 ap.1
Ukraine
58029
Elena Tarasov
JASMINE SERG
1306 M ST SE APT C
Auburn, WA 98002
Olaru Sergiu
Gradinarilor
Moldova
Olea Gusac
Traian BD.
Moldova
Elina Mkrtchyan
n/a
3970 west lake samm. park-way NE # 207
Redmond, WA 98052
Elina Nemtsova
NW SOUND PROMOTING
24327 115th PL SE
Kent, WA 98030
Elizabeth Postollnikov
15206 204 St. E.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 418 of 1225
Graham, WA 98338
Elizabeth Tsibikov
8105 NE Fourth Plain Rd #202
Vancouver, WA 98662
Elona Gulchuk
ELG PROMOTER
2606 s 298th st
Elvera Golod
Creative Mind Services
5310 147TH STREET COURT EAST
Tacoma, WA 98446
Oleg Badia
Str. iazului 2/1 ap 1
Moldova
Elvira Rybakov
Zozulya Communication Services
1002 South 312 St. Apt.#126
Elvira Voloshin
VOLO ENTERPRISE
30004 41st ave S
Auburn, WA 98001
Oleg Basov
Pryamaya 6
Ð¤ÐµÐ¾Ð´Ð¾Ñ•Ð¸Ñ•
Ukraine
98100
Emiliya Nazarko
emiliya nazarko
31616 Kent Black Diamond rd. SE
Auburn, WA 98092
OLEG BRAGHIS
MOLDOVA
MICHURINA1 str
Moldova
Emmanuel Vargas
Emmanuel's promotion and sale
1026 145th pl se
Bellevue, WA 98007
OLEG CHIPER
IU. GAGARIN 48
Ð¢ÐµÑ€Ð½Ð¾Ð²ÐºÐ° 5727
Moldova
Oleg Chiperi
Voinescu
Hincesti, Hincesti Voinescu 3452
Moldova
Eric Chain
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 419 of 1225
3108 38th Ave Nw
Oleg CreÈ›u
Moldova
Oleg CreÈ›u
Moldova
Erik Manchik
33332 42nd ave sw
Erina Panasyuk
14405 E 32nd Ave
Oleg Dolgov
ÑƒÐ». Ð›Ð¸Ð¼Ð°Ð½Ð½Ð°Ñ• 98/2
Ð‘Ð¾Ð»Ð³Ñ€Ð°Ð´
Ukraine
68702
OLEG FRASINIUC
MDA DONDUSENI
CODRENII NOI
Ð•Ð¾Ð²Ñ‹Ðµ ÐšÐ¾Ð´Ñ€ÑÐ½Ñ‹ 5118
Moldova
OLEG FRASINIUC
MDA DONDUSENI
CODRENII
NOI
ÐÐ¾Ð²Ñ‹Ðµ ÐšÐ¾Ð´Ñ€ÑÐ½Ñ‹ 5118
Moldova
eugene storojenko
16500 B ne 9th way
Vancouver, WA 98684
Eugenia Sandu
345 Pacific Ave N AP # FF1
Pacific, WA 98047
Oleg Greapca
str.Muncesti, 640
Moldova
Eva Kienok
Evas Promoting
3414 R st SE
Auburn, WA 98002
Oleg Iskra
Oleg Iskra
33604 26th ct sw
Federal Way, Washington 98023
Wallis and Futuna
Evelina Sirbu
15000 SE 177th Pl apt 27b
Renton, WA 98058
Evelina Topal
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 420 of 1225
EVELINA
5317 S 319th ST
Auburn, WA 98001
Oleg Kirgan
Ginta Latina 21 ap144
Moldova
Evelyn Ebio
na
9647 Plaza Ct SE
Olympia, WA 98513
Evgeny Kozar
3717 S 284th PL
Auburn, WA 98001
Oleg Koropatiuk
str. Sfintul Nicolae, 88
Moldova
Oleg Koropatiuk
str. Sfintul Nicolae, 88
Moldova
Evgeny Zhuravlev
10620 10th Ave Ct.S.
Tacoma, WA 98444
Evgheni Tabunscic
3901 S 300TH ST
Auburn, WA 98001
Evghenia Gorobet
4609 S 12th St CT
Tacoma, WA 98405
Oleg Lyubarskiy
str. Sahorov 3
Moldova
Fedir Aryku
N/A
11114 NE 124TH AVE
Vancouver, WA 98682
Oleg Meleca
str.Gradinarilor 8
Moldova
Oleg Melnyk
Raduzhnaja 17A
ÐšÐ¸ÐµÐ²
Ukraine
2218
Oleg Melnyk
Raduzhnaja 17A
ÐšÐ¸ÐµÐ²
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 421 of 1225
Ukraine
2218
Oleg Melnyk
Raduzhnaja 17A
ÐšÐ¸ÐµÐ²
Ukraine
2218
Oleg Melnyk
Raduzhnaja 17A
ÐšÐ¸ÐµÐ²
Ukraine
2218
Oleg Melnyk
Raduzhnaja 17A
ÐšÐ¸ÐµÐ²
Ukraine
2218
Fedor Matsola
Trend Sound Promoter TSP
33315 35th Ave SW
Federal Way, WA 0
Fedor Minchuk
Harvest ADS
10225 31st Ave Se
Everett, WA 98208
Fedor Natekin
Creative Consulting Group LLC
707 142ND STREET SW
Lynnwood, WA 98087
Oleg Papanaga
str. Drumul viilor 41ap 23
Moldova
Fedyk Natalya
Blue Sky Sound
16301 NE 43rd Way
Vancouver, WA 98682
Filipp Kurkov
505 Brown St SE
Orting, WA 98360
Oleg Polevoi
Ð”ÑƒÐ±Ð¸Ð½Ð¾Ð²Ñ•ÐºÐ¾Ð³Ð¾ 48
Moldova
Oleg Potacevschi
str. Maria Cibotari Trecerea 30
Moldova
Oleg Rogovskoy1
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 422 of 1225
Fedorova 1-12
Volgograd
Volgogradskaya obl.
Russia
400059
Oleg Rusu
str. CALEA IEÈ˜ILOR nr. 47, ap. 317
Moldova
Florin Sicoi
Florin & Angelica Sicoi
8231 124th Ave NE
Kirkland, WA 98033
Floro Carig
FRC Networking Business
5813 39th Ave. S.
Seattle, WA 98118
Frances Filimonov
36030 28th ave s
federal way , WA 98003
Gabriyela Balika
25514 122nd PL SE
Kent, WA 98030
Galina Sakova
Galina Sakova Promoter
4707 E Upriver Dr Apt 3204
Spokane, WA 99027
Galina Scolnic
8114 52nd st CT W
Galina vovk
Vovk Promoter
13219 SE 290TH ST
Auburn, WA 98092
Galina Adamova
GALAS COM.
19913 117th PL SE
Kent, WA 98031
Galina Bratskaya
3409 N 62nd ave apt#69
Vancouver, WA 98661
Oleg Sosnin
Sidorova 33 1
Ð§ÐµÐ»Ñ•Ð±Ð¸Ð½Ñ•Ðº
Russia
454022
Oleg Sosnin
Zapadnaya,37a
Ð§ÐµÐ»Ñ•Ð±Ð¸Ð½Ñ•Ðº
Russia
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 423 of 1225
454092
Galina Golovanova
Globus Works
12612 Glenwood Ave SW
Lakewood, WA 98449
Galina Grigoruk
Galina grigoruk
28408 37th ave s
Auburn, WA 98001
Oleg Storozhenko
Tabishalieva 55-A
apt5
Bishkek, Chuiski 720001
Kyrgyzstan
Galina Korotkikh
GaMiKo Promoter
23411 44th Ave E
Spanaway, WA 98387
Galina Lapina
Tacoma, WA 98444
Oleg Tolica
Gagarin 61
Moldova
Oleg Ursulenko
Trend
St.Dzerjinskogo 7
Tiraspol, Pridnestrovie 3300
Moldova
Oleg Vacarciuc
Ð–Ð°Ð²Ð³ÑƒÑ€ 0
Moldova
Oleg Velicico
s. Malinovscoe
Moldova
Galina Mamchits
Galina Vasilyevna Mamchits
24923 111th AVE SE APT 2
Kent, WA 98030
Galina Mazurok
217 37th PL SE
Auburn, WA 98002
Oleg Volkov
Global Net
Komarova 9B - 52
Ukraine
91057
Oleg Yaremenko
Komsomolskaya 6 kv 10
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 424 of 1225
Ð›ÑƒÐ±Ð½Ñ‹
Ukraine
37502
Galina Melnik
2m
35121 11th PL SW
Oleg Zabolotnyy
La siesta. paseo de la Florida 9
3184 Torrevieja
Spain
Galina Popruzhnyy
Daniel
12823 SE 302 nd st
Auburn, WA 98092
Galina Prisyazhnyuk
5710 E G ST
Tacoma, WA 98404
Galina Radchuk
10015 se 242pl
Kent, WA 98030
Galina Sabantsev
Galina enterprises
14203 70th Ave. SE
Snohomish, WA 98296
Oleh Smaznov
ÑƒÐ». ÐœÐ¾Ð»Ð¾Ð´ÐµÐ¶Ð½Ð°Ñ• 20 ÐºÐ². 23
Ukraine
9108
Galina Serdyuk
GPS
7011 E. 10th Ave
Galina Skoba
6215 S CHEYENNE ST
Tacoma, WA 98409
Oleksandr Kozydoi
Volodumeretskij rayon
Ð”Ð¾Ð»Ð³Ð¾Ð²Ð¾Ð»Ñ•
Ukraine
34360
galina tsymbal
not plicibol
9520 ne 101st
Vancouver, WA 98662
Galina Zrobok
Galina Zrobok
31709 47th CT S
Auburn, WA 98001
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 425 of 1225
Galina Zubchevskaya
n/a
6507 86th AVE NE
Oleksandr Brozhko
Varash-42 , K-3, kv-13
Ukraine
34400
Galyna Stoyan
1827 66th ave ct ne
Tacoma, WA 98422
oleksandr dushenok
plaza rosario 22 -1A
3140 Guardamar de la Segura
Spain
Galyna Vasyanovich
Vassound / Vasyanovich Galyna
29808 45th Ave S
Auburn, WA 98001
Ganna Kulia
Ganna Kulia
13308 NE 44TH ST
Vancouver, WA 98682
Ganna Tarasiuk
From Russia with Love
12728 28th Ave NE #602
Seattle, WA 98125
GDK Production & Promotion
4827 67th St NE Unit B-104
Oleksandr Leonchyk
Dragomanova 29
Ukraine
34500
Gennadiy Kronin
Gennady V Kronin
5015 S REGAL ST #E3038
Spokane, WA 0
Gennadiy Kushnirenko
8819 ne 26th ave
Vancouver, WA 98665
oleksandr pastuhk
Ð³Ð¾Ñ€Ð¾Ð´ ÐÐ¾Ð²Ñ‹Ð¹ ÐšÐ°Ð»Ð¸Ð½Ð¾Ð² Ð¿Ð»Ð¾Ñ‰Ð°Ð´ÑŒ ÐÐ²Ð¸Ð°Ñ†Ð¸Ð¸ Ð´.4
ÐºÐ²49
ÐšÐ°Ð»Ð¸Ð½Ð¾Ð²
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 426 of 1225
81464
Oleksandr Pilipchuk
Ivana franka 8
Ð›ÑŽÐ±Ð¾Ð¼Ð»ÑŒ
Ukraine
44300
Gennadiy Pokhodun
Pro Trend Advertising
1610 S Deer Heights Rd apt J33
Spokane, WA 99224
Gennadiy Regeta
genna regeta
12240 NE 137th pl
Kirkland, WA 98034
Oleksandr Skrypin
Vatutina 49 kv.53
Ukraine
45000
Gennadiy Roshka
Sound Star Marketing
7825 51st Ave CTW
Lakewood, WA 98499
Oleksandr Strilets
M Zholudsk
Volodimirets
Rovno
Ukraine
34364
Gennadiy Sagun
3100 Falk Rd. building O apt. 78
Vancouver, WA 98661
Gennady Musatov
Skyline
2216 S 336th St. Apt #302
Federal way, WA 98003
Georgiy Gorash
Gorash Promoter
P.O BOX 401
Moxee City, WA 98936
Oleksandra Lutik
str. Chervonoarmiyska 160 ap.117
Ukraine
58013
Geraldine Totaan
n/a
21903 43rd Pl. S.
Kent, WA 98032
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 427 of 1225
Ghenadie Evdocov
Ghenadie Evdocov
2205 S 312th St Apt C-29
Gheorghe Andriian
Super Clean Houses and offices
2614 cascade place west apt.40
Ghina Nsheiwat
Ghina Promotion
15313 NE 13th PL #806
Bellevue, WA 98007
Oleksiy TitovInvest-Expert.info
Schikelstr. 27
49074 Osnabrueck
Germany
Gilberto Mercado-Gonzalez
602 29th ST SE#55
Auburn, WA 98002
Golovkin Stanislav
Stanislav V Golovkin
26901 Saxon Ct
Kent, WA 98032
Goran Zelenovic
3928 185th PL SW
Lynnwood, WA 98037
Olena Domitraschuk
str. Rybalky 26a
Ukraine
58000
Olena Kakhnovets
Mazepu 38/61
Ð¢Ñ€ÑƒÑÐºÐ°Ð²ÐµÑ†
Ukraine
82200
Grigoriy Dashkel
Integrated Record Production/Distribution
4517 s 308th ST
Auburn, WA 98001
Olena Kudryashova
Tsentralna -27
Ukraine
44641
G&D Promoting
4210 N Bristol ST
Tacoma, WA 98407
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 428 of 1225
Grygoriy Syrbu
GRIT'S EXPRESS
4323 NE 125th AVE
Vancouver, WA 98682
Olena Melnichuk
rua do frade 62 a 1
2205355 Abrantes
Portugal
Haili Dawson
Haili Dawson
3703 w kennewick ave
Kennewick, WA 99337
Halyna Strembitska
N/A
3000 ROYAL HILLS DR SE APT19A
RENTON, WA 98058
Olena Shkinder
m.n.Peremohu
Ukraine
34400
Harwinder Mattu
GRM
10020 se 242nd pl
Kent, WA 98030
Houmir Totaan
14011 Macadam Rd.
Tukwila, WA 98168
hryhoriy borysovets
1006 sw 317th ct
federal way, WA 98023
Iaroslav Sikotorski
IAROSLAV SIKOTORSKI
1606 128th st e
Tacoma, WA 98445
Olena Viktorivna Shayko
Rua Antonio Marinho 4 , 7 centro
0 Braga
Portugal
Ievgen Stanislavov
Ievgen Stanislavov
14821 29th Ave W, Apr. K-302
Lynnwood, WA 98087
Olena Zagaryuk
N/A
Vyl. Ykrainska 5
Ukraine
60427
Olesea Ivancea
str.Studentilor 6, ap 90
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 429 of 1225
Moldova
Olesea Meleca
Moldova
Igor Kotelevskiy
AK Designers
4621 119th PL SE
Everett, WA 98208
Igor Aleksandruk
Aleksandruk's Service
7431 3rd Drive West
Everett, WA 98203
Igor Balika
Igor Balika
2617 S 272nd St Apt 15
Kent, WA 98032
Igor Burda
horik promoting
13721 SE 255th PL
Kent, WA 98042
Igor Covalschi
Igor D Covalschi
109 105th st ct e tacoma
Tacoma, WA 98445
Igor Dotsenko
Igor P Dotsenko
4704 176th st sw b212
Lynnwood, WA 98037
Igor Gergalo
Vigor Promoter
8020 S. L ST
Tacoma, WA 98408
igor gorsky
ibmrc
831 126th pl ne
bellevue, WA 98005
Igor Iuriev
IIVTRENDSOUND
5650 N 39th St
Tacoma, WA 98407
Igor Kotelevskiy
AK-Designers
4621 119th PL SE
Everett, WA 98208
Olga Kaletnik
Raion Falesti, S Reutel str.Sirchina 76
Moldova
Olga Stoliarchuk
n/a
A. Melnika 2/14
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 430 of 1225
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33010
Igor Kurchernyuk
Igor's/TSP
25837 88TH AVE S APT 422
KENT , WA 98030
Igor Kuzmich
Aplkwest llc
3005 ST.JOHNS BLVD #3
Vancouver, WA 98661
igor medvedev
6721 S MAYFLOWER RD
Spokane County, WA 99224
Igor Mikhalazhin
Mi Trend
4000 S 209th Pl Apt J301
Seatac, WA 98198
Olga AkhmetovaKazakhstan
ÐšÐ°Ñ€Ð°Ð³Ð°Ð½Ð´Ð¸Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ð‘Ð°Ð»Ñ…Ð°Ñˆ, 100300
ul Seifulina 33-58
Igor Milyan
MIR INTERWAY
26601 18 Pl. S.
Des Moines, WA 98198
Igor Pilipchuk
PDI DELIVERY
12517 300th way se
Auburn, WA 98092
Igor Sayenko
3202 s 36th. st.
Tacoma, WA 98409
Igor Scheau
15228 SE 176th PL
Renton, WA 98058
Igor Shevchuk
38149 35th Way S
Auburn, WA 98001
Igor Shvets
Reflection Plus
10320 140TH STREET CT E UNIT 67
PUYALLUP, WA 98374
Igor Soltys
Igor Soltys
3000 Royal Hills Dr SE Apt 27A
Renton, WA 98058
Olga Brumari
2 Via Fiume
93100 Bolzano Bolzano
Italy
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 431 of 1225
Olga Ceban
Kalinin 35
Moldova
Olga Cerchina
31 August 78/1
Moldova
Igor Tekmenzhi
1415 E 53rd ST.
Tacoma, WA 98404
Olga Chifiac
Mihalcea Hincu 102
Moldova
Olga Cusnir
STR. CALEA IESILOR NR.27 AP.28
Moldova
Olga Derdea
Alba-Iulia 77/5
Moldova
Igor Vlas
Backdoor promotions
34917 55th ave s
Auburn, WA 98001
Igor Voznyuk
ILV
2219 NE 86th Ave
Vancouver, WA 98664
Olga Ermolova
762Yalo33
3 Shevchenko str
Ukraine
86429
Ihor Sakhno
musik house
10115 31 DR SE EVERETT
Everett, WA 98208
Ihor Strembitskyy
11428 SE 195th Pl
Kent , WA 98031
Ildiko Isak
AK PROMO
30377-120TH AVE SE
AUBURN, WA 98092
Ilia Gekelman
Ilia Gekelman
4821 Lilly Lane
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 432 of 1225
Olga Grama
V.Puiu 2
Balti, Balti 3100
Moldova
Iliya Yevchev
Iliya Yevchev D Yevchev
3801 152nd CT.E
Tacoma, WA 98446
Illya Svyatetskyy
ISSOUND / Illya Svyatetskyy
3130 M St SE
Auburn, WA 98002
Olga Harabara
Bulgara 71 ap.54
Moldova
Ilona Gorodyuk
Andrey Gorokhovskiy
23672 41st ave s
Kent, WA 98032
Ilya Grigoryak
IL Contruction
3015 N Pearl St Apt. #C31
Tacoma, WA 98407
Olga Jeju
Bugeacului 27
Moldova
Ilya Korotkikh
Volkaray Promoter
23411 44th Ave E
Spanaway, WA 98387
Ilya Deyneka
IDEY PROMOTER
37829 37TH AVE S
Auburn, WA 98001
Ilya Dishkant
Ilya P Dishkant
2701 Cooks hill Rd
Centralia, WA 98531
Ilya Fetesku
Ilya Fetesku
1201 Anacortes Ave NE C-301
Renton, WA 98059
ilya gladkov
IGPromoting
po box 1182
Milton, WA 98354
Ilya Parkhotyuk
785 Canyon St
Richland, WA 99352
Ilya Patapovich
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 433 of 1225
N/A
2107 la venture rd ap18
Mount Vernon, WA 98273
Olga Korolyuk
Ð¿Ð¾Ñ•. Ð Ð°Ð´ÑƒÐ¼Ð½Ñ‹Ð¹ ÑƒÐ».ÐœÐ°Ñ‚Ñ€Ð¾Ñ•Ð¾Ð²Ð° 28
Ukraine
42005
Ilya Semivrazhnov
989 112th Ave NE Apt 1805
Bellevue, WA 98004
Ilya Topal
Top Building Services inc
5317 S 319th ST
Auburn, WA 98001
Ilya Topal
5317 S 319th ST
Auburn, WA 98001
Ilya Topal
5317 S 319th ST
Auburn, WA 98001
Ilya Vasilyev
532 E. Kiernan ave.
Spokane, WA 99207
Ina Pinzari
Inna's
11106 SE 225th CT
Kent, WA 98031
Inal Gabaraev
Inal A Gabaraev
125 SW Campus DR Apt#30-303
Olga Kyrylkina
ÑƒÐ».Ð§ÐºÐ°Ð»Ð¾Ð²Ð° Ð´Ð¾Ð¼16, ÐºÐ²9
Ukraine
7403
Inal Gabaraev
Inal A Gabaraev
125 SW Campus DR Apt#30-303
Indiana Antonov
FIVE STAR TAX SERVICE INC
34800 SE Jennings Rd
Washougal, WA 98671
Inessa Burlya
I.S.B.Promoter
6011 S Mullen St
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 434 of 1225
Tacoma, WA 98409
Inna Balika
Inna Balika
1297 42ND ST NE
Auburn, WA 98002
olga litviniuc
2307
suceava nr.12 ap 4
Moldova
Inna Bogomaz
Innesa
35019 13th Pl SW
Inna Burlak
IB PROMOTOR
4158 65 th Avenue E
Fife, WA 98424
Inna Gavrilyuk
4210 62ND AVE E
Fife, WA 98424
OLGA Marcinkovska
22b Jerningham Road
London
England
0
United Kingdom
olga Martunyuk
3 Travneva Street
Ð‘Ð°Ð·Ð°Ð»ÑŒÑ‚Ð¾Ð²Ð¾
Ukraine
35042
Inna Geriliv
Inna Geriliv
31034 133rd Ave SE
Auburn, WA 98092
Inna I Lukyanova
Inna I Lukyanova
14212 SE 280TH Pl
Kent, WA 98042
Olga Mouratidou
Sokratous 69-71
17672 Kallithea
Greece
Inna Kaletnik
9907 25th Ave CT S Apt #W339
Tacoma, WA 98444
Inna Kaukalova
2220 S 292nd ST
Olga Nacu
Crasnoarmeiscoe
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 435 of 1225
Moldova
Olga Nalivajko
Korotkevicha str. 4 h. 60 app.
Belarus
210038
Inna Kutsak
JK Promoter
6474 Park St E
Fife, WA 98424
Inna Lapin
7241 s warner st
tacoma, WA 98409
Olga Ozolina
Ogre,Tornakalna street,8-4
RÄ«ga RugÄ•ju novads 0
Latvia
Inna Lutsik
[email protected]
11344 SE 300TH PL
Auburn, WA 0
OLGA PAVEL
31 AUGUST 9,AP49
Moldova
Inna Minchuk
14517 Meridian Pl W
Lynnwood, WA 98087
Olga Pavlovschi
str.Timisoara 35
Moldova
Olga Pereligina
ÑƒÐ»Ð¸Ñ†Ð° ÐŸÐ¾Ð¶Ð°Ñ€Ð½Ð°Ñ•, Ð´.33 ,ÐºÐ².65
ÐžÑ€Ñ‘Ð»
Russia
302035
Inna Parkhomey
9710 S 208th St
Kent, WA 98031
Olga Placinta
I. Creanga 82\2
ÐšÐ°Ð»Ð°Ñ€Ð°Ñˆ 2051
Moldova
Inna Petrenko
[email protected]
6516 26th St NE
Tacoma, WA 98422
Inna Shcherbina
31212 117th PL SE
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 436 of 1225
Auburn, WA 98092
Inna Shulyak
3340 S 300th PL
Auburn, WA 98001
Inna Sinchenko
1
1414 W Mission
Spokane, WA 99201
Inna Yevchev
1710 178th St CT E
Spanaway, WA 98387
Inna Zayler
6827 East I St
Tacoma, WA 98404
Ioana Fodor
22022 Se 268th St
Maple Valley, WA 98038
Ion Chirica
Ion Chirica
1401 Kirkland ave NE
Renton, WA 98056
Ion Jalba
John Jalba (Dacia)
3801 N Winniferd ST
Tacoma, WA 98407
Ion Scheau
Ion Scheau
15228 SE 176th PL
Renton, WA 98058
Ion Solopa
7111 Marshal Ave SE apt 103
Auburn, WA 98092
iosif anton
Believe in what you do
PO.BOX 44484
Tacoma, WA 98448
Iosif Anton
Believe in what you do
PO. BOX 44484
Tacoma, WA 98448
Olga Scalitchi
bul. Eminescu 7/85
Moldova
Olga Scalitchi
bul. Eminescu 7/85
Moldova
Olga Scripnic
str.independentei 102 a/6
Balti, Balti 3100
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 437 of 1225
Moldova
Olga Scutari
Dimo13-33
Moldova
Olga Serbinos
Doga A. street, 32, 134
Moldova
Iosif Parkhotyuk
4117 Dartmoor
Pasco, WA 99301
Irina Dovgalyuk
Irina Promoters
526 109th pl Se
Everett, WA 98208
Irina Spizhavka
KK Promoter
1804 98th Street CT S. P-5
Tacoma, WA 98444
Irina Stoyan
802 N Mountain View Ave
Tacoma, WA 98406
Olga Shuklina
Lysvenskya 74 kv19
Russia
618204
Olga Soldan
str.Luceafarului 24G ap 30
Moldova
Olga Supciuc
ÑƒÐ»Ð¸Ñ†Ð°
ÐŸÑ€Ð¾ÐµÐ·Ð´
ÐÑ€Ñ…Ð°Ð½Ð³ÐµÐ»Ð° ÐœÐ¸Ñ…Ð°Ð¸Ð»Ð°
Moldova
olga suslova
Ð¡Ð²Ð¾Ð±Ð¾Ð´Ð½Ñ‹Ð¹ Ð¿ÐµÑ€ÐµÑƒÐ»Ð¾Ðº 6-10
Ð›Ð¸Ñ…Ð¾ÑÐ»Ð°Ð²Ð»ÑŒ
Russia
171210
Irina Stoyanova
Avalon Transport
20417 SE 198th St
Renton, WA 98058
Irina Anishchenko
Irina Anishchenko
3909 n flint ln
Spokane, WA 99224
Irina Anishchenko
Irina Anishchenko
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Ð´Ð¾Ð¼ 7
Pg. 438 of 1225
3909 N Flint Ln
Spokane, WA 99224
olga vacarciuc
strada Doinelor 31
Moldova
Olga Vavrenchuk
Coomera Yaun street 39/19
Australia
Olga Vedmediuc
str. stefan cel mare 37/61
Moldova
Olga Vedmediuc
str. stefan cel mare 37/61
Moldova
Irina Balan
united
1308 NE 125 AVE
Vancouver, WA 98684
Olga Yushko
Amyrskaya
Ukraine
95047
Olga Zaharenko
F.Konna 18-37
Ukraine
21036
Olga Zaharenko
F.Konna 18-37
Ukraine
21036
Irina Basova
n/a
2O5 NW 20th Way
Battle Ground, WA 98604
Olga Zub
Ð¿Ñ€.Ð¡Ð¾Ð±Ð¾Ñ€Ð½Ð¾ÑÑ‚Ð¸ 21 ÐºÐ².29
Ð›ÑƒÑ†Ðº
Ukraine
43000
Olha Kazak
Independentii 35/8
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 439 of 1225
Moldova
Olha Leonchyk
Dragomanova 29
Ukraine
34500
Irina Bogdan
Irina & Vitaliy Bogdan
7519 Maltby rd.
Snohomish, WA 98296
Irina Busenbark
Music with us
1035 156th AVE NE # 18
Bellevue, WA 98007
Oliga Savciuk
Vasile Lupu 32
Ð¢Ñ€Ð¸Ñ„Ð°Ð½ÐµÑˆÑ‚Ñ‹ 5039
Moldova
Irina Chelushkina
20927 Elberta Rd
Lynnwood, WA 98036
Str. Copernic, 28
Moldova
Irina Eliniceva
IE SOUND PROMOTION
3 146th Ave Se
Bellevue, WA 98007
Oprea Veaceslav
Stefan Voda. s. Antonesti
Moldova
Irina Gangur
I&I Promoter
3027 NE Stapleton Rd
Vancouver, WA 98661
Orisya Katerenchuk
str.Ruska 219 B ap.13
Ukraine
58023
Irina Gentsaryuk
IG Promoter
38233 34th pl s
Auburn, WA 98001
Oxana AnufriyevaKazakhstan
Ð•Ð»Ð¼Ð°-ÐÑ‚Ð¸Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ð•Ð»Ð¼Ð°-ÐÑ‚Ð°, 50062
mkr.5,42-19
Oxana Bougamra
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 440 of 1225
Obrazcova 72
Russia
160014
Irina Grichanichenko
IGI
2624 128th ST SW
Everett, WA 98204
Irina Grigorenko
Irina's Advertisement
30041 41st Ave S
Auburn, WA 98001
Oxana Cucer
Ialoveni, str. Stefan cel Mare, 72
Moldova
OXANA GOLBAN
sos.Hincesti, 70, ap. 16
Moldova
Oxana Marian
Carpineni Lapusnita 154
Hincesti Carpineni, Hincesti 2034
Moldova
Oxana Panga
sat. Alunis nr.82
547035 TÃ¢rgu-MureÅŸ
Romania
Oxana Railean
str.A.Lapusneanu 1
Moldova
irina kovrik
ikadvertising
4813 127 pl se
Everett, WA 98208
Irina Lungu
Irina
6683 E Grandview Ave
Tacoma, WA 98404
oxana ungureanu
via alle scole 6 UNGUREANU NATALIA
38069 Nago-Torbole Regione Autonoma Trentino-Alto Adige
Italy
OÐ»ÐµÐ³ ÐœÐ¸Ñ…Ð°Ð¹Ð»Ð¾Ð²Ð¸Ñ‡ Ð‘Ð¸Ñ‚ÑŽÑ†ÐºÐ¸Ð¹
ÐšÐ°Ð¼ÐµÐ½Ñ•ÐºÐ°Ñ• 8- 38
Russia
400074
Panfil Fiodor
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 441 of 1225
Fiodor Panfil
BACIOII NOI STR-LA,NR.6
Moldova
Parascovia Iftodi
Hincesti , Voinescu
Moldova
Parascovia Stamatii
Lapusnianu 34
ÐžÑ€Ð³ÐµÐµÐ² 3548
Moldova
Parascovia Topal
str.Crasescu 22
Moldova
Irina Lungu
1417 east 60th st
Tacoma, WA 98404
Pashaa Kuksa
ÐšÐ¸Ñ€Ð¾Ð² 4-17
Belarus
220017
patricia ngoma
ÑÐ°Ð»ÑŒÑ‚Ñ‹ÐºÐ¾Ð²Ð° Ñ‰ÐµÐ´Ñ€Ð¸Ð½Ðµ154
Ð›Ð¸Ð¿ÐµÑ†Ðº
Ð›Ð¸Ð¿ÐµÑ†ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
398020
Irina Maksimenko
Creative Imagination
1505 68th ST SE
Auburn, WA 98092
Irina Mironyuk
3030 se 12th st unit 1078
Renton, WA 98058
Irina Ostapets
Osta Advertising and Promotions
1002 S. Mullen St.
Tacoma, WA 98405
Irina Parkhotyuk
3519 Nottingham Dr
Richland, WA 99352
Irina Tsapkov
Irina V Tsapkov
9615 18th ave S Apt. A7
Tacoma, WA 98444
Irina Zakharchuk
10927 47TH AVE S E
Everett, WA 98208
Irina Zalevskaya
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 442 of 1225
6309 52nd Ave. W.
Tacoma, WA 98467
Iryna Kondratyshyna
Iryna Kond
25108 112th AVE SE APT 5
Kent, WA 98030
Paval Vacarciuc
Stefan cel mare 41 ap.5
Moldova
Iryna Filinska
Iryna Filinska
10609 SE 248th St. # B202
Kent, WA 98030
Iryna Kobets
25321 119th pl se
Kent, WA 98030
Iryna Tsaruk
Iryna's Sale's
12810 218th pl se
Snohomish, WA 98296
Isaia jurca
A & I Promoring
18025 Ebey mountain rd
Arlington, WA 98223
IULIA VOLOSIN
5618 N 39TH ST
Tacoma, WA 98407
Iuri Vladica
3918 N Mullen St
Tacoma, WA 98407
Ivan Constantinov
Ivan P Constantinov
7221 NE 130th Ave
Vancouver, WA 98682
Ivan Dragomir
Cupid Photobooth
627 S Sheridan
Spokane, WA 99202
ivan feltsan
fast promoting
32200 military rd s
Seattle, WA 98001
Ivan Kravcenko
Ivan & Tamara Kravcenko
3030 NE 10th ST, Apt 102
Renton, WA 98056
Ivan Anton
Linicer Eternity
P.O BOX 44484
Tacoma, WA 98448
Ivan Anton
Linicer Eternity
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 443 of 1225
P.O BOX 44484
Tacoma, WA 98448
ivan burlak
1303 8th st ne
Seattle, WA 98092
Ivan Deric
3106 72nd Ave CT W Apt 201
Ivan Feltsan
IF Promoter
11236 SE 224TH PL
KENT, WA 98031
Pavel Chioroglo
Ð¾Ð»Ð¸Ð¼Ð¿Ð¸Ð¹Ñ•ÐºÐ°Ñ• 25
Ð§Ð°Ð´Ñ‹Ñ€-Ð›ÑƒÐ½Ð³Ð° 6101
Moldova
Ivan Galanesi
wa
Auburn, WA 98001
Ivan Gavrilchik
5907 59th Dr NE
Ivan Grigoryak
IG Trend
33504 42 Ave SW
Ivan Ialanji
2805 S 285th Pl
PAVEL GHERTA
9 Square Du Val D'Anjou
78310 Maurepas
France
Ivan Khachik
Ivan Khachik
13909 NE 62nd Circle
Vancouver, WA 98682
Ivan Khanenko
Advertsing Promoting Music
10127 21st Ave W
Everett, WA 98204
Ivan Khrypta
mariyas shop
6911 5th Street Court East
Fife, WA 98424
Ivan Kiforishin
2917 sw 337th st
Ivan Kiforishin
Ivan Kiforishin
10319 se 200th st
kent, WA 98031
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 444 of 1225
Ivan Kondratyshyn
IK Evolving
25108 112th ave se Apt 5
Kent, WA 98030
Ivan Kotelevskiy
Ivan's Ad Services
5020 s Mullen st
Tacoma, WA 98409
Ivan Kravcenko
KII Transportaton
3030 NE 10th Street Apt.102
Renton, WA 98056
Pavel Komar
Ð£Ð»Ð¸Ñ†Ð° Ð¡Ð²ÐµÑ‚Ð»Ð°Ñ• Ð´Ð¾Ð¼ 14Ð°
Belarus
225687
Ivan Kulia
Ivan Kulia
13308 ne 44 street
Vancouver, WA 98682
Ivan Mnyagonchak
IIM enterprise
6103 204th St CT E
South Union, WA 98387
Ivan Neykovchen
I & O Promoters
18911 101st St Ct E
Ivan Popovich
Ivz Ad Service
5014 S Mullen St.
Tacoma, WA 98409
Ivan Regeta
Signature of Love
6011 228th ST SE
Bothell, WA 98021
Ivan Rusev
1611 SW 325th PL.
Pavel Lungu
Costiujeni 15/2 ap 6
Moldova
ivan sad
John's Promotions
27019 111 PL SE
Kent, WA 98030
Ivan velychko
[email protected]
20402 106TH AVE SE APT X101
Kent, WA 98031
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 445 of 1225
Pavel Maxim
Griboedov 16 ap 4
Moldova
Ivorika Nizelskaya
ITN Promoter
1104 A 18th ST NE
Auburn, WA 98002
Pavel Mihailuta
Alba-Iulia 188 ap 8
Moldova
Jaime Magnuson
IJM Marketing
1651 Crab Apple Circle
West Richland, WA 99353
Pavel Ovsyankin
ul. Zytnia 60/13
0 Warszawa
Poland
James Majstruk
37130 28th Ave South
Jami Otton
353 maranatha rd kelso wa
Kelso, WA 98626
Jennie Le
Jennie Le
6703 135th Street. Ct. E
Puyallup, WA 98373
Jennifer Acincid
N/A
25315 136th Ave SE
Kent, WA 98042
Pavel Pankevich
Ð’Ð¾Ð´Ð¾Ð»Ð°Ð¶Ñ•ÐºÐ¾Ð³Ð¾ 11-67
Belarus
220056
Jerry DeVera
JDevera Promotions
11448 SE 185th Pl
Renton, WA 98055
Pavel Pavlovschi
str.Izvoarelor 5
Moldova
Jesse Peterson
Sage Choice
3226 E 16th
Spokane, WA 99223
Jessica Gubarik
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 446 of 1225
TTJ3
27427 114th ave se
KENT, WA 98030
Jessica Pixley
PIXLEY
2315 WESTRIDGE AVE W APT B01
Tacoma, WA 98466
PAVEL PURCACI
STR. M. FRUNZE 13
Moldova
jhiliman mbarushimana
jhiliman
1913 e bridgeport
Spokane, WA 99207
Pavel SamodurovArmenia 2042
Joanna Sayenko
2324 Point Fosdick DR NW
Joanna Sayenko
2324 Point Fosdick DR NW
Jody Doe
Jody Doe Ad Promoting
555 Judy Doe St
Doecity, WA 99999
Pavel Slivca
Tineretului 21
Moldova
John Carig
JFC Networking Business
Seattle, WA 98118
John Shakespeare
33020 10th Ave. SW #V201
Pavel Stradnic
Moldova
Moldova
pavel tentiuc
str.S.lazo 10
Crasnoarmeiscoe, Hincesti 3446
Moldova
John Trovski
LT Pack
50 s main st
Seattle, WA 98103
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 447 of 1225
Pavel Tomescu
Chisinau or. Stauceni st. Petru Rares bl.3 ap.40
Ð¡Ñ‚Ñ€Ð°Ð²Ñ‡ÐµÐ½Ñ‹ 2050
Moldova
pavel tomescu
Chisinau or. Stauceni str.Petru Rares
Ð¡Ñ‚Ð°Ð²Ñ‡ÐµÐ½Ñ‹ 2050
Moldova
Jose Covarrubias
Jose
7002 N Colton st C206
Spokane, WA 99208
Pavel Tumanov
Ñ.Ð‘Ð¾Ð±Ñ€Ð¸Ðº, Ð²ÑƒÐ».ÐŸÐ¾Ð»ÑŒÐ¾Ð²Ð° 16
Ð‘Ð¾Ð±Ñ€Ð¸Ðº
Ukraine
42005
Josh Hornbeck
Josh Hornbeck
100 Aloha St Apt # 402
Seattle, WA 98109
Julia Stefoglo
JULIA STEFOGLO
20324 80th ave ne
kenmore, WA 98028
Julia Gavryliv
4614 119th pl se
everett, WA 98208
Julia Monich
Julia's Promotion
12029 24 av se
Everett, WA 98208
Pavliuk Vasyl
14 Molodigna
ÐšÐ°Ð¼ÐµÐ½Ð½Ð°Ñ•
Ukraine
59050
JULIA SHPAK
NA
7406 s sheridan ave.
Tacoma, WA 98408
Juliya Lutsenko
4720 S. PINE ST. #1
TACOMA, WA 98409
Justin Hamilton
TJ music promoter
1210 South Grant Avenue
Tacoma, WA 98405
kameliya sabadash
kameliya sabadash
9406 Washington BLVD SW
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 448 of 1225
Lakewood, WA 98498
Kamila Chakhalova
26445 104th AVE SE Apt. A 302
Kent, WA 98030
Kamran Gulaliyev
27826 126th AVE SE
Kent, WA 98030
Pavlo Semanchuk
Vynnychenka St. 6
ÐšÑƒÐ½Ð¸ÑÐ¾Ð²Ñ†Ñ‹
Ukraine
78100
karen bagby
SnoValley Enterprises
po box 668
north bend , WA 98045
Karina Grigorash
5010 S Mullen st
Tacoma, WA 98409
Kateryna Derlyuk
VKD
3909 NE 52nd ST
Vancouver, WA 98661
YLK Promoter
26244 131st pl se
Kent, WA 98030
Katie Verkovod
8115 W. Greenwood rd.
Spokane, WA 99224
Katusha
904 21st se
Auburn, WA 98002
Peter Agov
n/a
Botevgrad
Sofia
2140 Botevgrad
Bulgaria
Kelli Langford
4218 227th Ave.Ct. E.
Buckley, WA 98321
kirill Budchanin
x-focus promoter
3000 se royal hills dr #36h
Renton, WA 98058
Konstantin Adamov
ADAMS PROM
19913 117th PL SE
Kent, WA 98031
konstantin manzar
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 449 of 1225
affordable trucking inc.
P.O. Box 53372
Bellevue, WA 98015
6214 park st e
Fife, WA 98424
dk delivery
2126 bedal ln
Everett, WA 98208
Kristina Rubashka
28656 168th Ave SE
Kent, WA 98042
Kristina Rusev
Kaytina's Inbox
5720 S. Cheyenne St.
Tacoma, WA 98409
5317 S 319th ST
Auburn, WA 98001
Larisa Arabadzhi
Larisa Arabadzhi
109 Halliday #35
Centralia, WA 98531
Larisa Basarab
n/a
4719 NE 72nd Ave # 235
Vancouver, WA 98661
Larisa Chupakhina
tropinka
18543 114th Ave SE
Renton, WA 98055
Larisa Damyan
DAMYAN TRUCKING LLC
2426 ST ANDREWS LN
Steilacoom, WA 98388
Larisa Golovkova
TENTORIUM USA
4821 S. Kent Des Moines RD #153
Kent, WA 98032
Larisa Golyaka
Lorik Promoter
1409 S 87th St
Tacoma, WA 98444
Larisa Golyaka
Lariska Promoter
2212 160th ST E
TACOMA, WA 98445
Larisa Kobzar
1309 S 359th St
Larisa Kokhanevich
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 450 of 1225
trendsoundpromoter
4301 NE 161st AVE
Vancouver, WA 98682
Larisa Kurkov
LK,LLC
505 Brown St Se
Orting, WA 98360
Larisa Maideniuc
Larisa M Maideniuc
1076 43RD CT NE
Auburn, WA 98002
Petr Byshko
52/1 Torfyanaya St.
Ð‘Ñ€ÐµÑÑ‚
Belarus
224009
Petr Doroshkevich
Michurina 2 - 11
ÐÐ³Ñ€Ð¾Ð½Ð¾Ð¼Ð¸Ñ‡ÐµÑÐºÐ¾Ðµ
Ukraine
23227
Larisa Momotok
M&L Distributor
2617 121st ST SW
Everett, WA 98204
Larisa Nadykto
Professional Interpreter
2920 23rd Ave Ct SE
Puyallup, WA 98374
Larisa Orekhova
Larisa Orekhova
Kent, WA 98032
Larisa Popkova
12601 Vine Maple Dr. SW
Lakewood, WA 98499
Larisa Rossiytseva
Entertainment Advertising and Promoting Whole Sale Retail
11608 se 288th st
Auburn, WA 98092
Larisa Stadnik
Stadnik Advertising
1706 66th Ave Ct NE
Tacoma, WA 98422
Larisa Yakimova
224 SW 327PL
Larissa Blandova
Pacific Marine Services LLC
1636 220th Place NE
Sammamish, WA 98074
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 451 of 1225
Leanid Lukyanovich
Lera Mechanics
904 21st Street SE
Auburn, WA 98002
Petr Samylik
Mikrorayon Pobedu Apt.32-B, Suite-25
Ukraine
34400
Leanna Kravchuk
Leanna Kravchuk
10402 33rd st se
Leigh Hopkins
Leigh Hopkins
602 W. Dalton Ave.
Spokane, WA 99205
Leonid Rukodaynyy
Leonid L Rukodaynyy
4546 S 79th St
Tacoma, WA 98409
Petrenko Oleksij
Raduzhnaja 19
ÐšÐ¸ÐµÐ²
Ukraine
2218
Petro Kakhnovets
st.Stebnytska 62 apt.72
Truskavets
Lviv
Ukraine
82200
Leonid Arkhipchuk
12525 SE 312th St Apt 77
Auburn, WA 98092
Petro Martinyuk
Tsentralna - 33
Ukraine
44641
Petro Moroz
Dneprovskaja 7
ÐšÐ¸ÐµÐ²
Ukraine
2218
Leonid Baz
BRAZLEO PROMOTER
1301 108th St S
Tacoma, WA 98444
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 452 of 1225
Leonid Fedorchuk
Tanya's Trend Sound Promoting
1506 49 st SW
Everett, WA 98203
Petro Radchuk
M Zevudsk
Ukraine
34364
Leonid Lavrenchuk
l.l export
6606 200th st sw
Lynnwood, WA 98036
Petro Vaschushun
Ð¡ÐµÐ»Ð¾ Ð±ÐµÑ€ÐµÑÑ‚Ð¾Ð²ÐºÐ°
Ð‘ÐµÑ€ÐµÑÑ‚Ð¾Ð²ÐºÐ°
Ukraine
33436
leonid malinovskiy
premier living llc
29537 63rd ct s
Auburn, WA 98001
Leonid Momotyuk
1002 S 84th St
Tacoma, WA 98444
PETROS FOTIADIS
TERMA KRIEZH 17047
19300 ASPROPYRGOS
Greece
Petrov Victoria
Alba Iulia 23
Moldova
Petru Antoceanu
Moldova
Petru Antoceanu
Moldova
Petru Badareu
s. FÄƒgureni
Ð¤Ð°Ð³ÑƒÑ€ÐµÐ½Ñ‹ 3703
Moldova
Petru Badareu
s. FÄƒgureni
Moldova
music promoter
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 453 of 1225
5010 s mullen st
Tacoma, WA 98409
Petru Bordei
s. Maximeni, R-nul Cimislia. 0
Moldova
Petru BuruianÄƒ
str.
Moldova
Petru Ceban
Moldova
Petru Chicerman
Petru Chicerman
Ð¥Ñ‹Ñ€Ñ‚Ð¾Ð¿ 4119
Moldova
Lesia Marukha
trendsound promoter
10022 SE 242 pl
Kent, WA 98030
Lesya Bilosevich
12744 SE 299th PL
Auburn, WA 98092
Petru Glinschi
s. Cajba
Moldova
Petru Glinschi
s. Cajba
Moldova
Petru Grati
Valicica Omului 3, Ghidighici
Moldova
Lesya Krichilska
4827 67th St NE, Apt B-104
Petru Maga
ciuciuieni
Moldova
Petru Pasa
str. Grenoble130/3 ap.37
Moldova
Petru Pascaru
str.1iunie 19
Carpineni, Hincesti 3420
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 454 of 1225
Lesya Maksymovych
Lesya M Maksyovych
1033 S 323RD ST
Lesya Sklyaruk
Gold Star
13104 NE 39th ST
Vancouver, WA 98682
Lesya Tsymbalyuk
2224 NE BRIDGECREEK AVE #3
Vancouver, WA 98684
Lesya Vovk
VLV Promoter
2203 I ST NE APT C
Auburn, WA 98002
Petru Tibirnac
Alexandru cel Bun 42/20
Moldova
Liana Shahinyan
13527 131st. Ave. NE
Kirkland, WA 98034
Petru Vodnicear
Èãmalia
Moldova
Petru Vodnicear
MDA Cantemir
Moldova
Lida Tasmaly
19407 ne Davis rd
Vancouver, WA 98606
Petya Shapovalov
12 Tekstil'naya 8A
Ukraine
58601
Philip Rotgolts-Charlamov
455 E 60th st
Vancouver British Columbia 0
Canada
Piotr Bodean
Tineretului 10
Ð“Ð»Ð¾Ð´ÑÐ½Ñ‹ 4900
Moldova
Lidia Didur
Lidiia Didur
540 1st Str SW
Auburn, WA 98001
Piotr Grabciuc
Sereda 52
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 455 of 1225
Moldova
Piotr Grabciuc
trend sound
l. Sereda 52
Moldova
Lidiya Nikolaychuk
Lidiya N Nikolaychuk
13320 NE 25th. St.
Vancouver, WA 98684
Piotr Sovdra
Independentei 37 ap.45
Moldova
Piotr Vodnicear
MDA Ceadir-Lunga
Moldova
Pislaru Paulina
Str. Victoriei, nr.24
307110 Ciacova
Romania
Pislaru Veaceslav
Victoriei nr.24
307110 Ciacova
Romania
lidiya sayenko
na
4111 87th ave nw
gig harbor, WA 98335
Piter Pohonets
ÐºÐ¾Ð½ÑÑ‚Ð°Ð½Ñ‚Ð¸Ð½Ð¾Ð²Ð¸Ñ‡Ð° Ð´Ð¾Ð¼ 8
Ukraine
23210
Pleskach Oleksandr
Ð¿Ñ€. Ð“Ñ€Ð¸Ð³Ð¾Ñ€ÐµÐ½ÐºÐ° 14 ÐºÐ² 242
ÐšÐ¸ÐµÐ²
ÐšÐ¸ÐµÐ²
Ukraine
2081
Podvisevschii Natalia
4 woodgrove, ballyfin rd
Port Laoise
Laois 0
Ireland
Lidiya Dashkel
4517 s 308th St
Auburn, WA 98001
Polina Creanga
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 456 of 1225
Moldova
Popovici Dumitru
Breazova. Nr.42
307261 Lugoj
Romania
Lidiya Glazko
1645 S. 272Nd St. Sp 62
Lidiya Karashchuk
Karalidiya
5161 Spoonbill Ln.
Ferndale, WA 98248
Lidiya Mason
Lidiya's promotion and sale
2323 N 178TH ST
Seattle, WA 98133
Lidiya Rusev
LRusev ads
5720 s cheyennes st
Aberdeen, WA 98409
Radic TrofinovUnknown
Lemontov, 4/13
Ð’Ð¾Ñ€Ð¾Ð½ÐµÐ¶
Ð’Ð¾Ñ€Ð¾Ð½ÐµÐ¶ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
394050
Radik Yusupov
F Konna 18-37
Ukraine
21036
Radik Yusupov
0
F.Konna 18-37
Ukraine
21036
Lilia Balan
11229 se 225th st
Kent, WA 98031
Railean Pavel
Maria Dragan 22/3
Moldova
Raisa Bukhtiyarova
Ð•Ð¼Ð¸Ð½Ð¾Ð²Ð° Ð´.11Ð°, ÐºÐ².13
ÐÐ»ÑŒÐ¼ÐµÑ‚ÑŒÐµÐ²ÑÐº
Russia
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 457 of 1225
423455
Lilia Condra
Gold Bell CLM
4326 NE62nd AVE
Vancouver, WA 98661
Lilia Coscodan
10520 95th ST SW
Tacoma, WA 98498
Lilia Litvinyuk
Lilia Litvinyuk
1620 97th street ct s apt#i8
tacoma, WA 98444
Raisa Kirka
Moldova
Raisa Kirka
Moldova
Lilia Mocanu
Lilia K Mocanu
6221 27th ST Ne
Tacoma, WA 98422
Lilia Stanberry
11509 208th Ave EAst
Liliana khanenko
Advertising Promoting Music
10127 21st Ave W
Everett, WA 98204
Liliana Lesan
1
Renton, WA 98059
Liliya Kotelevskiy
Liliys.com
5606 112th St E # C
Puyallup, WA 98373
Raisa Panina
ÑƒÐ». ÐšÐ¾Ð¼ÑÐ¾Ð¼Ð¾Ð»ÑŒÑÐºÐ°Ñ Ð´.88 ÐºÐ².4
Russia
171400
Liliya Marshalkin
Deals Enterprizes, LLC
PO Box 141804
Spokane, WA 99214
Liliya Prokhor
VP Promotion
5323 S 319th St.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 458 of 1225
Auburn, WA 98001
Raissa Schlundt
Ahornstr. 12
76669 Bad SchÃ¶nborn
Germany
Liliya Volovodik
TLV
3907 NE 52ND STREET
Vancouver, WA 98661
Liliya georgeshan
1806 166th St Ct E
Spanaway, WA 98387
RANIUC MARIANA
MDA RISCANI
Moldova
Rasim Mamedov
ÐœÐ¾Ð»Ð´Ð¾Ð²Ð°
Moldova
RASUOLE RUTKAUSKIENE
14 Barclay Road, E138SA
London
England
0
United Kingdom
Liliya Gergalo
AL-GE Promoter
17112 18TH AVE East
Spanaway, WA 98387
Liliya Gumenyuk
LG Advertising
18708 East Augusta Ct
Liliya Kotelevskiy
Globe Pro Services, LLC
5606 112th St E # C
Puyallup, WA 98373
Liliya Kozak
5431 125th st se
Snohomish, WA 98296
RENATA NOROC
str.CAHUL 60/14
Moldova
Liliya Kozak
TSpromoting
5431 125th st se
Snohomish, WA 98296
Liliya Kozorezova
10622 SE 252nd ST. Apt G309
Kent, WA 98030
Liliya Kushnirchuk
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 459 of 1225
1210 m st se Apt-20
Auburn , WA 98002
Rima Iurovscaia
str.Stefan cel Mare nr.29 ap.54
Moldova
Liliya Misyura
2110 S 90th street APT J279
Tacoma, WA 98444
Liliya Mostovoi
New Age Promoter
32847 41st Way S
Liliya Nozdratenko
Liliya Nodratenko
2216 S. 250th St
Kent, WA 98032
Liliya Petrus
Global Marketing
12722 SE 312th ST APT b503
Auburn, WA 98092
Liliya Teslenko
LILIYA'S IP DISTRIBUTOR
626 183rd st ct e
Spanaway, WA 98387
Liliya Tomashevskiy
Muvalilipad Promoter
12127 SE 280th St
Kent, WA 98030
Liliya Yarmaliuk
Ivanovo Promoter
6563 SE 2ND PL
Renton, WA 98059
Lillia Puris
LILLIA PURIS
153 Bear View Drive
Chehalis, WA 98532
Lily Magda
8401 NE Fourth Plain Rd
Vancouver, WA 98662
Rodica Cirlig
Moldova
Rodica Dumitrache
Str.Voinicilor. Bl:189. Sc:B. Ap:3
310337 Arad
Romania
Rodica LupuÈ™or
s. HÃ®jdieni
Moldova
Lira Caletnic
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 460 of 1225
Lira Caletnic
1703 97th st ct south apt F24
Tacoma, WA 98444
Rodica Raileanu
Rautel, Falesti 5945
Moldova
Liubov Potafi
Liubov Potafi
4214 s 333rd st
Rodion Andoni
Ciuciuieni
Moldova
Rodion Izman
strada 27 August 62
Ð¢Ñ€ÑƒÑˆÐµÐ½Ñ‹ 3733
Moldova
1702 74th ST CT E APT B207
Tacoma, WA 98404
905 SE 136 th Ave Apt C#9
Vancouver, WA 98683
Liudmyla Kupchinska
golden key
2412 NE 138th AVE 76[H]
Vancouver, WA 98684
810 E 47th St
Tacoma, WA 98404
Roman Nazarenko
1
Ukraine
1
Liya Babko
Liyas Enterpise
20830 36th PL W
Lynnwood, WA 98036
Liya Visharenko
14508 SE 24th St Apt A211
Bellevue, WA 98007
Loida Yurkin
baltija
17910 e. sprague ave
Luba Mulyar
3900 SE 189th Avenue
Vancouver, WA 98683
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 461 of 1225
luba vasina
7205 lindsay ave se apt 105
auburn, WA 98092
Lubov Dishkant
Lubov P Dishkant
2701 Cooks Hill Rd
Centralia, WA 98531
Roman Bychenko
ÑƒÐ». Ð‘Ð¾Ð»ÑŒÑˆÐ°Ñ ÐºÐ¾Ð»ÑŒÑ†ÐµÐ²Ð°Ñ 6, ÐºÐ². 172
Ukraine
61143
Roman Corjavin
Maresalului Malinovski 11 ap.50
Balti, BA-Balti 3100
Moldova
Lubov Yashenko
Lubov Yashenko
E. 5510 Sunray ln
Mead, WA 99021
Roman Geringer
HÃ¶llÃ¤ckerweg 38
90453 NÃ¼rnberg
Germany
luca pelevin
897
Seattle, WA 99999
Lucia Suleanschi
30309 24th Pl S
Lucian Bojor
BLC Sound Promoter
Vancouver, WA 98682
Lucian Bojor
BLC Sound Promoter
Vancouver, WA 98682
Lucian Maideniuc
Lucian M Maideniuc
1076 43RD CT NE
Auburn, WA 98002
luda vasylevich
luda vasylevych
12817 SE 275th st apt #28
Kent, WA 98030
ludmila irwin
1528 estate place
Fircrest, WA 98466
Roman Kulinich
Bila Krunutsya Apt #10, Suite#14
Ð‘ÐµÐ»Ð°Ñ ÐšÑ€Ð¸Ð½Ð¸Ñ†Ð°
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 462 of 1225
Ukraine
35342
Ludmila Dekhtyar
Ludmila Dekhtyar
1834 sw 325th PL
Ludmila Migalyuk
7428 s Fife st
Tacoma, WA 98409
Roman Mirza
Petru Movila 35
Ð“Ð»Ð¾Ð´ÑÐ½Ñ‹ 3100
Moldova
Ludmila Nemtsova
Seattle City Interiors Inc.
24327 115th PL SE
Kent, WA 98030
Ludmila Pinzari
Ludmila Promoters
6410 s 153rd st
tukwila, WA 98188
Ludmila Udodik
6406 83rd PL NE
Roman Panin
Sovetskaya 38-8
Russia
171400
Luiza Pinzari
Luiza Pinzari
12626 174th ave SE
Renton, WA 98059
Roman Poliakov
str.N.Uzhviy, 78_153
Ukraine
61195
Luydmyla Kravchuk
Luda K
314 5Th. Ave N
Algona, WA 98001
Roman Romanovich Pauk
Nezavisimosti 5 ap.26
Ukraine
7400
Lyubomir Gural
LYUBOMIR BUSINESS
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 463 of 1225
12743 SE 211th st
Kent, WA 98031
Lyubov Balika
25514 122nd PL SE
Kent, WA 98030
Roman Shvechikov
Ð¿ÐµÑ€. Ð£Ð½Ð¸Ð²ÐµÑ€ÑÐ¸Ñ‚ÐµÑ‚ÑÐºÐ¸Ð¹ 133 ÐºÐ² 54
Russia
344000
Lyubov Matsola
Trend Sound Promoter TSP
33315 35th Ave SW
Roman Skripnik
Ð’Ð¾Ð»Ð¾Ð´Ð¾Ñ€Ñ•ÐºÐ¾Ð³Ð¾ 101
Ð‘ÐµÐ»ÑŒÑ†Ñ‹, ÐœÐ¾Ð»Ð´Ð¾Ð²Ð° 56145
Moldova
Roman Solovjov
Dekabristov 6-2
ÐŸÐµÑ€Ð²Ð¾Ð¼Ð°Ð¹Ñ•Ðº
Ukraine
93200
Lyubov Anishchenko
6616 S Dorset Rd
Spokane, WA 99224
Lyubov Balika
Lyubov Balika
26826 27th Ave S
Kent, WA 98032
Lyubov Bereziychuk
LVB Cleaning Service
2234 I st NE #B
Auburn, WA 98002
Lyubov Farmahey
OLF
2960 Creasy rd
Custer, WA 98240
Roman Tyschenko
ÐšÐ¸Ñ€Ð¾Ð²Ð°, 12Ð•-30
Ukraine
41100
Lyubov Gorash
Sound Drop
23725 101st Pl SE apt F103
Kent, WA 98031
Roman VANIO
41 rue Chateauneuf
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 464 of 1225
6000 Nice
France
Lyubov Guga
Marketing Distributor
24240 181st pl se
Covington, WA 98042
Romanyuk Anna
Ñ•.Ð ÑƒÐ´Ð½Ñ, Ð²ÑƒÐ».Ð¨ÐµÐ²Ñ‡ÐµÐ½ÐºÐ° 1
Ukraine
4211
Romella Budaghyan
0
caglayan mah . mustafa kok st21 A blok 3kat daire 6.2023sk.
7200 Antalya
Turkey
Lyubov Kirilchuk
Kirilchuk Promoter
26823 107th ave se
Kent, WA 98031
Rosina Chitanu
Hincesti
Moldova
Rosina Chitanu
Hincesti
Ð¥Ð¾Ñ€Ð¶ÐµÑˆÑ‚Ñ‹ 3429
Moldova
Rosina Chitanu
Hincesti
Moldova
Rosina Chitanu
Hincesti
Moldova
Rostislav Ciornea
Tamara Ciobanu 77
Moldova
Lyubov Kupar
1746 NW 37th ave
Camas, WA 98607
Rostuslav Snizhko
18- Shkilna Street
Ð¡Ñ‚Ð°Ñ€Ð°Ñ• Ð Ð°Ñ„Ð°Ð»Ð¾Ð²ÐºÐ°
Ð Ð¾Ð²ÐµÐ½Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°Ñ•Ñ‚ÑŒ
Ukraine
34354
Rostyk Chuma
Poltavy 30
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 465 of 1225
Ukraine
79022
Rostyslav Kyrylenko
Agronomicheskaya street, 30
Ð¥Ð°Ñ€ÑŒÐºÐ¾Ð²Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°Ñ•Ñ‚ÑŒ
Ukraine
61009
Rotari Irina
47 Constantin Stamati
ÐšÐ¾Ñ€Ð»ÑÑ‚ÐµÐ½ÑŒ 5616
Moldova
Rozalia Volosenco
ÑƒÐ». ÐšÐ°Ñ€Ð°Ñ‡ÐµÐ±Ð°Ð½Ñƒ 44
Moldova
Rozalia Volosenco
Moldova
Lyubov Laer
Overflow Enterprise
7116 205th St. E.
Spanaway, WA 98387
Lyubov Lyubimova
Lyubov Lyubimova
9401 NE 47th ave.
Vancouver, WA 98665
Lyubov Mazhukhina
1
1734 E 38 th st
Tacoma, WA 98404
Ruslan Aynetdinov
ÑƒÐ».Ð•Ð¾Ð²Ð°Ñ• Ð´.23 ÐºÐ² 3
Russia
171400
Ruslan Bodisteanu
Chisinaului 2G
Fundul Galbenei, Hincesti 0
Moldova
Ruslan Codreanu
Victoriei nr.48 ap.32
Moldova
RUSLAN DAMIAN
Romancovci Pivnicino-Zahidno 29/a
Sociriani
Chernivtsi
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 466 of 1225
60200
Lyubov Melnichuk
Lyubov Melnichuk
5109 HIGHLAND DR SE
AUBURN, WA 98092
Ruslan Eremia
str. Florilor, 37
Moldova
Ruslan Eremia
str. Florilor, 37
Moldova
Ruslan Grossu
Cehov
Moldova
Ruslan Gusan
Tvardovski 27
Ð“Ð»Ð¾Ð´ÑÐ½Ñ‹ 2155
Moldova
lyubov padurar
4902 S Gove st
Tacoma, WA 98409
lyubov parkhotyuk
Lyubov Promoter
4117 Dartmoor LN
Pasco, WA 99301
Lyubov Salamakha
N/A
11157 203rd PL SE
Kent, WA 98031
Lyubov Shiva
1411 S Burns Rd.
Lyubov Shkolnik
luba s clening house
811 135th st e
Tacoma, WA 98445
Lyubov Sidenko
Vancouver, WA 98684
Ruslan Pogorelov
Ð¿ÐµÑ€. Ð§ÐºÐ°Ð»Ð¾Ð²Ð° 47/4, ÐºÐ². 28
Moldova
Ruslan Polonka
S. Lazo nr. 59
Moldova
Ruslan Prohor
ÐšÐ¾ÑÑ‚Ð¾Ð¿Ð¸Ð»ÑŒ
ÐšÐ¾ÑÑ‚Ð¾Ð¿Ð¾Ð»ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 467 of 1225
Ukraine
34364
Lyubov Ulyanchuk
Lavanda / Lyubov Ulyanchuk
Everett, WA 98204
Lyubov Vasilyuk
13016 SE 266 th PL
Kent, WA 98030
Lyubov Volostnova
1
4220 E 26th Ave
Spokane, WA 99223
Lyubov Yalanzhi
36011 11th Ave SW
Ruslan Stecjuk
n/a
908 Cranbrook Rd.
London Ontario 0
Canada
Lyubov zaytsev
zaytsev tec
6704 134th st e
Puyallup, WA 98373
Ruslan Volontir
Dzerjinski 60
Moldova
Lyudmila Lisanets
Lyudmila Lisanets
302 118th St S
Tacoma, WA 98444
Lyudmila Oleynik
4717 118th Pl SE
Everett, WA 98208
Lyudmila Papirnik
Lyudmila Papirnik
6216 25th St NE
Tacoma, WA 98422
Lyudmila Belousov
9300 NE 81 St
Vancouver, WA 98662
lyudmila brichka
Pavels Auto LLC
14301 NE 6 th AVE.
Vancouver, WA 98685
Lyudmila Dorokhov
13305 104TH AVENUE CT HW
Gig Harbor, WA 0
Lyudmila Gladkova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 468 of 1225
GLV Services
20402 106Ave SE apt S104
Kent, WA 98031
Ruvim Andriuhin
str.Cosbuc 28
Moldova
Lyudmila Golyaka
Tootsie Promoter
1202 142nd st s
Tacoma, WA 98444
Lyudmila Kamerzan
Pacific Floors LLC
6004 185th Ave E
Lyudmila Koblyuk
lyudmila koblyuk
20402 106th AVE SE APT N-102
Kent, WA 98031
Ruvim Macarovschi
Rossia,Voronej obl.Ramonskiy r-n,p.VNIISS,d4,kv17
Ð’ÐÐ˜Ð˜Ð¡Ð¡
Russia
396000
Lyudmila Kochubey
Klapromo
3311 95th PL SE
Everett, WA 98208
Lyudmila Kuzmich
Peschane Promoter
11201 SE 272nd PL
Kent, WA 98030
Lyudmila Lobchinskaya
Lyuda
14244 124TH AVE NE A-103
Kirkland, WA 98034
Lyudmila Malanchuk
6916 5th St East Apt.301
Fife, WA 98424
Lyudmila Malanchuk
ML Promoter
14521 5th ave e tacoma wa
Tacoma, WA 98445
Ruvim Tuceac
LESSECKO 22/84
BALTI, Moldova 3100
Moldova
Lyudmila Pasechnik
Lyudmila Pasechnik
952 SW Campus DR Apt. 45F1
LYUDMILA PASKO
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 469 of 1225
LP PROMOTER
1310 M ST SE APT-A
Auburn, WA 98002
Lyudmila Prokhor
34652 8 AVE SW
Lyudmila Shtefanko
9519 W. Newkirk Rd
Spokane, WA 99224
Lyudmila Sinchenko
1
14405 E 32nd Ave
Veradale, WA 99037
Sahak PohosyanArmenia 54
Vshtuni 32-44
Saltanat YereimenovaKazakhstan
ÐšÐ°Ñ€Ð°Ð³Ð°Ð½Ð´Ð°, 100024
Zhambyl 35-9
trendsoundpromoter
Samantha Brown
216 s 358th st
Lyudmila Solomchenko
Music Box
25614 se 109th pl p-203
Kent, WA 98030
Sandykova TatyanaArmenia 0
ÐÑ€Ð°Ñ€Ð°Ñ‚Ñ•ÐºÐ°Ñ•
Shiraki 31, 30
sanek sanek
sanek
asdsadas
Afulei 12312
American Samoa
sanek sanek
deval
adress
Ð•Ð²Ð´ÐµÐµÐ²ÐºÐ°
Ukraine
111111
Sapian Tetiana
Tetiana
Donetskoe shosse str, 106, ap. 105
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 470 of 1225
49125
Saule AbulovaKazakhstan
ÐšÐ¾ÑÑ‚Ð°Ð½Ð°Ð¹, 110011
Ð¡Ð°Ð´Ð¾Ð²Ð°Ñ•79 ÐºÐ²23
Lyudmila Soroka
Lyudmila House Cleaning
13402 11th Pl W
Everett, WA 98204
Lyudmila voronko
5320 NE 70th cir
Vancouver, WA 98661
Selaru Valentina
str.Moldovita 25
Moldova
Lyudmila Yakimenko
Quality Music Service
2010 CRYSTAL SPRINGS RD W
Tacoma, WA 0
Semion Federiuc
Semion Ivan Russu
bl.Moscova 10/2 apt.-#66
Moldova
sereoja damian
Moldova
Lyudmila Zhuk
Lyudmila Zhuk
9225 178TH ST CT E
Puyallup, WA 98375
Lyudmyla Kravchenko
Silver stone
13709 NE 30th Cir
Vancouver, WA 98682
Maiia Abramovych
2042 S312th St
Serge Matveev
n/a
105 wilfrid Laurier
St. Catharines Ontario 0
Canada
Maksim Gubarik
6205 s 239th st apt e201
Kent, WA 98032
SERGEI GISKAGeorgia
6000
ÐÐ´Ð¶Ð°Ñ€Ð¸Ñ Ð‘Ð°Ñ‚ÑƒÐ¼Ð¸
R.KHOMAXIDZE 4
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 471 of 1225
Sergei Boyarskih
ÐšÐ¾Ð¼Ð¼ÑƒÐ½Ð¸ÑÑ‚Ð¸Ñ‡ÐµÑÐºÐ°Ñ 3Ð°-63
Russia
618206
Sergei Kvitin
Ð¿ÐµÑ‚ÐµÑ€Ð±ÑƒÑ€Ð³ÑÐºÐ¾Ðµ ÑˆÐ¾ÑÑÐµ 8 ÐºÐ¾Ñ€2 ÐºÐ² 108 Ñ•Ð¿Ð±Ð¿ÑƒÑˆÐºÐ¸Ð½
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð¾Ð²ÐºÐ°
Russia
196600
Maksim Tsapkov
Davai Poklikaem
13801 13th Ave S.
Tacoma, WA 98444
maksim glazko
Maksim Sergei Glazko
31229 10th ave S.
Sergej Tihomirov
Maksim Gorbun
14243 125th Lane NE APT. C-103
Kirkland, WA 98034
Maksim Ilnitsky
Gary Fox Consulting,LLC
3626 152nd ST SE Bothell, WA 98012
Bothell, WA 98012
Maksim litvinyuk
MLS
1620 97th street ct s apt#i8
Tacoma, WA 98444
Maksim Salfetnikov
MaxProMarketing
7904 NE 62ND CIR.
Vancouver, WA 98662
Maksim Shvets
4901 S 56th st APT B3
Tacoma, WA 98409
Maksym Tkachov
Promoter Maksym Tkachov
215 118th st. E
Tacoma, WA 98445
Sergey Anisimov
Krasnoarmeyskaya street, 11
ÐœÐ¾Ñ€Ð³Ð°ÑƒÑˆÐ¸
Ð§ÑƒÐ²Ð°ÑˆÑ•ÐºÐ°Ñ•
Russia
429530
Manuel Vargas
MANUEL VARGAS G. C.
1517 N Nelson St.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 472 of 1225
Spokane, WA 99207
Marat Melikov
Marat Igorevich Last
12616 NE 144 ST APT K 306
Kirkland, WA 98034
Sergey Bak
Per. Talinskiy
Russia
620000
Marek Bakera
MM Promoter
Seatac, WA 98188
Maria Didenco
md5promoter
1205 196th st ct e
Spanaway, WA 98387
Maria Kozak
Maria V Kozak
4316 131st ST SE
Everett, WA 98208
Maria Orlovscaia
m.o.trendsoundpromoter
2104 SW 6th ST
Maria Pena
Resell
14714 171st AVE SE
Renton, WA 98059
Sergey Brozhko
Varash-42 , K-3, kv-13
Ukraine
34400
Maria Polishchuk
MIP Marketing
12614 115th St Ct E
Puyallup, WA 98374
Mariam Ibrahim
11806 59th DR SE
Snohomish, WA 98296
Mariana Glavnenco
P.O. 4892
sergey chichovArmenia 2042
Ñ,Ñ„Ð¸Ð¾Ð»ÐµÑ‚Ð¾Ð²Ð¾ Ð´Ð¾Ð¼249
Mariana Manchik
33332 42nd ave sw
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 473 of 1225
Mariana Sanduleac
16403 NE 66th WAY
Vancouver, WA 98682
Sergey Demchenko
ÑƒÐ». Ð”Ð¾Ð½Ñ•ÐºÐ°Ñ• Ð´.12 ÐºÐ².1
Ð¡Ð»Ð°Ð²Ñ•Ð½Ñ•Ðº-Ð½Ð°-ÐšÑƒÐ±Ð°Ð½Ð¸
Russia
353563
Marin Ciobanu
Renton, WA 98059
Marin Kyaburu
4517 NE 62nd AVE
Vancouver, WA 98661
Marina Rusev
NEW HORIZON
5401 S. 12th. St. Apt.#1802
Tacoma, WA 98465
Marina Bertash
8204 72nd PL NE
Marina Borishkevich
Marina Borishkevich
6416 43rd St E
Fife, WA 98424
Marina Dekhtyar
3312 I st ne, D301
auburn, WA 98002
Marina Fisenko
17918 83rd Avenue SE
Snohomish, WA 98296
Marina Lisitsyn
Dmfox
3714 S 300th PL
Auburn, WA 98002
Marina Petrik
28010 39th Ave S
Auburn, WA 98001
Marina Sheyna
M SHEYNA
1010 100th St SE Apt#927
Everett, WA 98208
Sergey GnussinKazakhstan
Ð•ÐºÐ¼Ð¾Ð»Ð¸Ð½Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ð•ÐºÐ¼Ð¾Ð» , 10000
Mystafina str 21 335apt
Marina Turovskaya
Doing Business As
12920 N. Helena St.
Spokane, WA 99208
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 474 of 1225
Sergey Gudyma
Ukraine
58000
Sergey Gudyma
Ukraine
58000
Sergey Gudyma
Ukraine
58000
Marina Zaytseva
Viksound
26282 125 PL SE
Kent, WA 98030
Mariya Baranchuk
220 9th Ave. N
Algona, WA 98001
Mariya Chubakov
Marialisitsyn
32906 7th ct sw
Mariya Damyan
v & m interprise
8504 202st C-E
Spanaway, WA 98387
Mariya Gorash
6211 69th Avenue CT. W.
mariya isak
23401 104th ave se #13
kent, WA 98031
Mariya Kiforishin
2302 216th Ave SE
Sammamish, WA 98075
Mariya Kiforishin
M & P Trucking INC
28133 26th ave s
Mariya Morar
1603 96th Street CT S
Tacoma, WA 98444
Mariya Petrus
12211 se 306th ct
auburn , WA 98092
mariya popovych
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 475 of 1225
mariya popovych
31616 kent black diamond rd se
Auburn, WA 98092
Mariyana Kovalchuk
Kovalchuk
204 Elise Ln
Pacific, WA 98047
Mark Anikusko
Kusko Financial
13002 66th Ave Ct E
Puyallup, WA 98373
Mark Braginskiy
Mark I Braginskiy
3931 Grand Ave
Everett, WA 98201
mark kurkov
KMS SONOS PROMOTOR
505 brown st se
Orting, WA 98360
Mark Modnov
15508 ne 91st ST
Vancouver, WA 98682
Sergey Kulinich
Ð“Ð¾Ñ€ÑŒÐºÐ¾Ð³Ð¾ 6 ÐºÐ². 16
ÐÐ½Ð°Ð´Ñ‹Ñ€ÑŒ
Ð§ÑƒÐºÐ¾Ñ‚ÑÐºÐ¸Ð¹ ÐÐž
Russia
689000
Maryan Koval
9807 S 248th apt B24
Kent, WA 98030
Maryana Pavlyuk
10411 13th Ave. W
Everett, WA 98204
Matvey Shitik
5228 N 9TH ST
Tacoma, WA 98406
Maxim Vaimer
VAIMER PROMOTION COMPANY
15614 52nd St Ct E
Sumner, WA 98390
Melissa Filimonov
Melissa Filimonov
36030 28th ave s
Michael Aleksandrov
518 e kedlin ave
Spokane, WA 99218
Michael Babko
Northwest Design Finish Carpentry LLC
4428 149th Pl SW
Lynnwood, WA 98087
Sergey Maksimchuk
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 476 of 1225
Ð¥Ð¼ÐµÐ»ÑŒÐ½Ð¸Ñ†ÐºÐ¾Ð³Ð¾ 31
Ukraine
34364
Michael Katrechko
katrechko
6532 isaac Ave SE unit B
auburn, WA 98092
sergey maximov
lenina
ÐÐ¸Ð¶Ð½Ð¸Ð¹ ÐÐ¾Ð²Ð³Ð¾Ñ€Ð¾Ð´
Russia
607185
Michael Mazurets
Michaels Delivery
3917 S 302 ST
Auburn, WA 98001
Michael Reichenbach
633C Garvey Road
Colville, WA 0
Miguel Rios
na
2509 F ST SE Auburn
auburn, WA 98002
Sergey Nalivajko
Belarus
210038
Mihail Iurco
1190 Union Ave NE Apt. A2
Renton, WA 98059
Mikhael Geriliv
Mike Geriliv
31034 133rd Ave SE
Auburn, WA 98092
Mikhail Balika
25514 122nd PL SE
Kent, WA 98030
Mikhail Balasyuk
4855 N. Pearl St.
Tacoma, WA 98407
MIKHAIL GALANESI
MG PRODUCTIONS
11125 132nd st ct e
puyallup, WA 98374
Mikhail Gorash
GM Promoter
601 E 68th St.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 477 of 1225
Tacoma, WA 98404
Mikhail Korotkikh
MiGaMi Promoter
23411 44th Ave E
Spanaway, WA 98387
Mikhail Linnik
Mikhail's Service
2510 S J St.
Tacoma, WA 98405
sergey rumyantsev
Ð³.Ð’Ð¾Ð»Ð¾Ð³Ð´Ð° ÑƒÐ».Ñ‚ÐµÐºÑÑ‚Ð¸Ð»ÑŒÑ‰Ð¸ÐºÐ¾Ð² Ð´3ÐºÐ²24
Russia
160025
sergey rumyantsev
Ð³.Ð’Ð¾Ð»Ð¾Ð³Ð´Ð° ÑƒÐ».Ð¢ÐµÐºÑÑ‚Ð¸Ð»ÑŒÑ‰Ð¸ÐºÐ¾Ð² Ð´.3 ÐºÐ².24
Russia
160025
Mikhail Lisitsyn
MMFOX
1209 H st SE
Auburn, WA 98002
Mikhail Lokhmatov
TransGlobal View
20620 10th pl w
Lynnwood, WA 98036
Mikhail Lukyanov
1709 e 58th st
Tacoma, WA 98404
Sergey Savelyev
strit P.Savelevoy 17 - 428
Ð¢Ð²ÐµÑ€ÑŒ
Russia
170036
Mikhail Oliferovskiy
20721 14th pl w
Lynnwood, WA 98036
Mikhail Sobolev
1520 E Beacon Ln
Spokane, WA 99217
Mikhail Vorontsov
317 E Heroy Ave
Spokane, WA 99207
Sergey Stolbov
10 microraion, b.57, app. 86
ÐÐ½Ð³Ð°Ñ€ÑÐº
Russia
665829
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 478 of 1225
Milaneya Shpak
7406 s sheridan ave.
Tacoma, WA 98408
Mindaugus Lapinskas
ML Promoter
9806 NE 14th Street
Vancouver, WA 98664
Miriam Bidnan
34802 19th ct SW
Miroslav Papirnik
Miroslav Papirnik
6216 25th st ne
Tacoma, WA 98422
Miroslava Dashkel
Miroslava Dashkel
4517 s 308th St.
Auburn, WA 98001
sergey trishin
Bulvarnaya 37/104
Ð˜ÑˆÐ¸Ð¼Ð±Ð°Ð¹
Russia
453200
Sergey Trofimov
ÑƒÐ». ÐŸÐ¸Ð¾Ð½ÐµÑ€Ñ•ÐºÐ°Ñ• Ð´.1Ð° ÐºÐ².1
Russia
171400
Sergey Tsilinskyi
Ð£Ð».Ð”Ð¾Ð²Ð±ÑƒÑˆÐ° 31
ÐšÐ¸ÐµÐ²
ÐšÐ¸ÐµÐ²
Ukraine
2092
Mitshe Totaan
23123 50th Pl. S
Kent, WA 98032
Mykhailo Aryku
Mykhailo Aryku
11114 124TH AVE
Vancouver, WA 98682
Mykhaylo Bilovol
makhaylo_tsp
33404 26 th pl sw
Mykhaylo Korol
Mykhaylo Advertising and Promoting
16203 17th Avenue CT East
Tacoma, WA 98445
Mykhaylo Kulakevych
10115 31 dr se
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 479 of 1225
everett, WA 98208
Mykhaylo Savchuk
N/A
2925 211th st. SW
Lynnwood, WA 98036
Mykola Khleborod
MK INVESTMENTS
1816 96th Street Ct S Apt Aa4
Tacoma, WA 98444
Sergey Zabelin
Pobeda 8-8
ÐŸÑ€Ð¾Ñ‚Ð²Ð¸Ð½Ð¾
Russia
142280
Mykola Khleborod
MK INVESTMENTS
Tacoma, WA 98444
Mykola Koverdyuk
ODESSA PROMOTER
2837 Claremont DR
Tacoma, WA 98407
Serghei Buraga
Eminescu 53 ap 2
Moldova
Serghei Ceachir
cicalovo 10
Ð‘ÐµÑˆÐ°Ð»Ð¼Ð° 3811
Moldova
Serghei Cebotari
str.ALEXANDRU CEL BUN NR.16 AP.4
Moldova
Serghei Ciornea
str. Conev, 45
Moldova
Serghei Cojocaru
Moldova
Serghei Cojocaru
Moldova
serghei damian
str.ciprian porumbescu 21
Moldova
serghei damian
str.ciprian porumbescu 21
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 480 of 1225
Moldova
Serghei Diaconu
ÐœÐ¾Ð»Ð´Ð¾Ð²Ð°, Ð£Ð½Ð³ÐµÐ½ÑÐºÐ¸Ð¹ Ñ€Ð°Ð¹Ð¾Ð½, ÑÐµÐ»Ð¾ Ð¥Ñ‹Ñ€Ñ‡ÐµÑˆÑ‚ÑŒ
Ð¥Ñ‹Ñ€Ñ‡ÐµÑˆÑ‚Ñ‹ 3631
Moldova
Serghei Dragan
pousoulidou 33
16346 Athina
Greece
Mykola Palivoda
[email protected]
108 2ND CT SW
Pacific, WA 98047
Serghei Ermurachi
Moldova,or. Calarasi str. Bojole 33
Moldova
Myron Pylypiak
Pearl Media
11204 SE 234th ST
Kent, WA 98031
Serghei Maximciuc
ÐšÐ¾Ð¼Ð°Ñ€Ð¾Ð²ÐºÐ°
ÐšÐ¾Ð¼Ð°Ñ€Ð¾Ð²ÐºÐ° 259
Moldova
serghei moldovan
Bulgara str68 ap 96
Moldova
Serghei Muntean
s. Corjova, r-ul Criuleni
ÐšÐ¾Ñ€Ð¶Ð¾Ð²Ð° 0
Moldova
Serghei Nacai
Petru movila 35/2
Moldova
Serghei Pavlovschi
str.Ginta latina 36/2
Moldova
Serghei Pavlovschi
str.Ginta latina 36/2
Moldova
Nadejda Kozorezova
P & N Company
15208 49th Ave SE
Everett, WA 98208
Nadeshda Monich
N/A
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 481 of 1225
15908 60 av w
Edmonds, WA 98026
Serghei Toaca
str.Alexanfru Donici 4
Moldova
Serghei Toaca
str.Alexanfru Donici 4
Moldova
Serghei Tolosniuc
str.Miciurina4
Moldova
Nadezda Gorash
P.N.G. INVESTMENTS LLC
8008 183rd st ct e
Puyallup, WA 98375
NADEZDA GORASH
8008 183RD STREET CT E
Puyallup, WA 98375
Serghei Topal
29 Puskin St
Ð¢Ð°Ñ€Ð°ÐºÐ»Ð¸Ñ• 0
Moldova
Serghei Volontir
Dzerjinski 60
Moldova
Serghei Volosenco
Stefan cel mare 22 ap 13
Ð”Ð¾Ð±Ñ€Ð¾Ð´Ð¶Ñ Ð’ÐµÐºÐµ 2033
Moldova
Serghei VoloÈ™enco
str. Cepaev, 67
Moldova
Nadezhda Sloboda
NLE Promoter
9902 16th Ave E
Tacoma, WA 98445
Nadezhda Yavorskaya
12002 Alaska ST S
Tacoma, WA 98444
Nadezhda Borisov
2510 E Buckeye Ave
Spokane, WA 0
Nadezhda Chukhriy
Nadezhda Chukhriy
33042 42 ave s
SERGII TALALAI
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 482 of 1225
Ð”ÑƒÐ¼Ð¸Ñ‚Ñ€Ð¸Ñƒ 12, ÐºÐ². 95
Moldova
Nadezhda Georgeshan
14819 19th ave ct s
Spanaway, WA 98387
sergiu bacu
costructorilor 2
Moldova
Sergiu Balan
STR.GURIE GROSU, 26, 15, CHISINAU
ÐÐ²Ð´Ð°Ñ€Ð¼Ð° 0
Moldova
sergiu bantea
CALEA IESILOR
Moldova
Sergiu Briceag
s. DÄƒmÄƒÈ™cani
Ð”Ð°Ð¼Ð°ÑˆÐºÐ°Ð½Ñ‹ 5618
Moldova
Sergiu Briciag
Riscani-Duruitoarea
Ð”ÑƒÑ€ÑƒÐ¸Ñ‚Ð¾Ñ€Ñ‹ 5600
Moldova
Sergiu Ceban
Moldova
Sergiu Cerneciuc
ChircÄƒieÈ™ti CÄƒuÈ™eni
ÐšÐ¸Ñ€ÐºÐ°ÐµÑˆÑ‚Ñ‹ 4312
Moldova
Sergiu Chiforisin
str.Livezilor 174
Moldova
Sergiu colosenco
Scheia 24
Moldova
Nadezhda Gergalo
Rokitno Promoter
5706 E. G St
Tacoma, WA 98404
Sergiu Fusu
str. Pacii 29
Moldova
Sergiu Grebencea
s.Ilenita r-nul Falesti
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 483 of 1225
Moldova
sergiu grigoras
rebeca
lenina
calaras, calaras 4425
Moldova
nadezhda godunok
Rodef
30417 110th pl se
auburn, WA 98092
Sergiu Jenari
Moldova
Sergiu Jenari
Moldova
Sergiu Lungu
str.Moldova Nr.8 ap.46
Moldova
Sergiu È˜chiopu
str. Belinski, 30
Moldova
Sergiu È˜chiopu
str. Belinski, 30
Moldova
Nadezhda Griguletskaya
N&N Company
821 W Dalton Ave
Spokane, WA 99205
Sergiu Tutelea
s. Bravicea r. CalaraÅŸi
Bravicea, CÄƒlÄƒraÅŸi 4144
Moldova
Nadezhda Karcha
Nadezhda
15812 125TH AVE CT E
Puyallup, WA 98374
Nadezhda Kolomiyets
27735 150th PL SE
Kent, WA 98042
Nadezhda Kristiansen
aloefirst
31645 9th pl sw
Federal Way, WA 0
Nadezhda Leonov
Nazezhda Leonov
28209 130th Ave SE
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 484 of 1225
Kent, WA 98030
Nadezhda Lomova
3001 S 288th Street TRLT 81
Nadezhda Malecha
Nadezhda
1608 E Beacon Lane
Spokane, WA 99217
Nadezhda Panitkova
trehlistnik
359 37th PL SE
Auburn, WA 98002
serhat topcu
neoset
Ã§anakkale
17100 LÃ¢pseki
Turkey
Serhii Radobenko
Serhii Radobenko
Lesi Ukrainki 2/3
Ð’Ð¾Ð»Ñ‹Ð½Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
45034
serhii shunchev
komsomolskaya 81-55
Ukraine
9100
Nadezhda Reznikova
Nadia Reznikova
3015 E 33 rd Ave
Spokane, WA 99223
Serhiy Leonchyk
Dragomanova 29
Ukraine
34500
17518 26th Ave Ct E
Tacoma, WA 98445
Nadezhda V Rukodaynaya
4546 s 79TH ST
Tacoma, WA 98409
Sevcisina Zinaida
rumka2
str. A. Sciusen nr.5 ap.5
Moldova
Shahnoza Muhiddinova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 485 of 1225
85-18
Bukhara
shirbuddin , Uzbekistan
70078
shannon evoy
N/A
589 Jamaica court
London Ontario 0
Canada
Nadezhda Voloshin
9916 23RD AVE SE
Everett, WA 98208
Shukhrat Ermatov Trend Sound Promoter AMG, Corp.
Tashkent, Almazarskiy rayon, ulisa Pakhta, tupik 1, dom 27
100002
nadezhda vorobey
6795 RD D. 5 NE
Nadezhda Yurkin
5603 South Thor street
Spokane, WA 99223
Silvia Furtuna
Razeni
Moldova
Silvica Barna
alekou panagouli 81-83
14231 NÃ©a IonÃ-a
Greece
Silviya Antonovich
Poletaeva 12
Ukraine
58022
Nadezhda Zagorodnyaya
152 Malinka LN
Chehalis, WA 98532
Nadezhda Zhukova
19116 9TH AVE E
SPANAWAY, WA 98387
Sirbu Eduard
Zahareuca
Moldova
Sirbu VladimirVladimir Sirbu
Ð¡Ð¾Ñ†Ð¸Ð°Ð»Ð¸ÑÑ‚Ð¸Ñ‡ÐµÑÐºÐ°Ñ 2, ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 2
Ð Ð¾Ñ‰Ð¸Ð½Ð¾
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 486 of 1225
Russia
188820
Skaidrytse Klimava
Mejdunarodnaya 1-64
Belarus
246021
slava babochkinslava
tashkent 24. 5. 80
100157
Nadezhda Zhuravel
Luck Trucking
112 Bent Tree LN
Pacific, WA 98047
Nadezhdaya Tserkovnaya
31600 126th ave SE #102
Auburn, WA 98092
nadia paliyev
my tax
5559 OLD SETTLER DR
Ferndale, WA 98248
Nadia Tochinskiy
NadArt Design
2217 N. Perry St.
Spokane, WA 99207
Nadiya Mazurets
Nadyas Flavor
12623 se 211th ct
kent, WA 98031
Naomi Zagrean
Naomi Corporations
4232 172nd ave ne
Redmond, WA 98052
Naomi Zagrean
4232 172nd ave ne
Redmond, WA 98052
Sofia Fotiadou
AG. GERGIOU 12
17672 Athina
Greece
Sofia Poleacova
Calea Esilor 93
Moldova
Natali Golub
Natali's CS
7321 N. Madelia ct.
Spokane, WA 99217
Natalia Arion
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 487 of 1225
25205 62nd Ave S Apt# M102
Kent, WA 98032
Natalia Ciobanu
Renton, WA 98059
Natalia Covalscaia
Natalia D Covalscaia
1018 125th st ct e
Tacoma, WA 98445
Sorin Hututui
Tarinii 107
Moldova
sougnabe houlgali
mopra16
ÐžÑ€Ñ‘Ð»
Russia
302026
Spatarencu Ion
Str.Stefan cel Mare 27
Moldova
SPINU DANIELA
SPINU DANIELA
LIMBENII VECHI
Ð¡Ñ‚Ð°Ñ€Ñ‹Ðµ Ð›Ð¸Ð¼Ð±ÐµÐ½Ñ‹ 4927
Moldova
SPINU DANIIL
SPINU DANIIL
LIMBENII VECHI
Ð“Ð»Ð¾Ð´ÑÐ½Ñ‹ 4927
Moldova
Natalia Covalscaia
1018 125th st Ct E
Tacoma, WA 98445
Stanislav Bartel
Hindenburgstr. 22
56766 Ulmen-Meiserich
Germany
Natalia Kravcenko
Natalia Kravcenko
4308 NE Sunset Blvd., Unit W3
Renton, WA 98059
Natalia Rossiytsev
Marvel Network
13311 SE 181st Pl
Renton, WA 98058
Stanislav Kolmykov
ul.Oktyabrskaya, 23-69
Ð¡Ñ‚Ñ€Ð¾Ð¸Ñ‚ÐµÐ»ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 488 of 1225
Russia
309070
Natalia Sacovici
PACIFIC LUX
4306 Everett Ave
Tacoma, WA 98404
Natalia Vasilevschi
17320
121st Ln SE Apr # SS202
Renton, WA 98058
Natalie Tarasov
Alexis LLC
7317 N Madelia Court
Spokane, WA 99217
Stanislav Ungurian
USNPromoter
Ñ.Ð¼Ð¸Ñ…Ð°Ð»ÑŒÑ‡Ð°
Ð¡Ñ‚Ð¾Ñ€Ð¾Ð¶Ð¸Ð½ÐµÑ†
Ukraine
0
Stanislav Ursache
Moldova
Stanislav Ursache
Moldova
stanislav uzun
str. sadovaia
leova, vozneseni 6334
Moldova
Nataliia Boyer
Maximus
4245 E Roosevelt Ave
Tacoma, WA 98404
Nataliia Yakimchuk
27311 24TH Ave S Apt 68
Stefan Dobri
Jahnstr. 6
78589 DÃ¼rbheim
Germany
stefan duducal
71 vicarage road
Hastings
England
0
United Kingdom
Nataliya Klymenko
Nataliya G Klymenko
27052 13th Ave S
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 489 of 1225
Stela Jarcutchi
Capalova 6A
Moldova
Stela Leu
Ciuciuieni
Moldova
Stela Olaru
Bic str. Gradinarilor 127
Moldova
Stella Tarnovschi
STR.BULGARÄ‚ 43/43
Moldova
Nataliya Mulyk
24611 102 ND PL SE
kent, WA 98030
Stepa Pylypets
Ukraine
41100
Nataliya Svyryda
1008 L ST SE
Auburn, WA 98002
Nataliya Arkhipchuk
Diamond Shine Cleaning Service
24510 180TH AVE SE
kENT, WA 98042
Nataliya Bondarenko
Promonting whole sales ratail and advertising
4616 East R St
Tacoma, WA 98404
nataliya bozhko
Nataliya V Bozhko
11044 se 304 pl
auburn, WA 98092
Stepan Covileac
ÐÐ»ÐµÐºÑÐ¸Ð½ ÑƒÐ»Ð¸Ñ†Ð° Ð–Ð°Ð»Ð¸Ñ‡Ð½Ñ• 54
Ð¢ÑƒÐ»ÑŒÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Moscow
Russia
0
Nataliya Bratkov
NSM
5610 ne 95th st
Vancouver, WA 98665
Stepan Diuvenji
28 IUBEA â„–28
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 490 of 1225
Moldova
Nataliya Chernukha
8102 W Glen Dr
Everett, WA 98203
Stepan Kiforishin
ÑƒÐ».Ð“Ð¾Ð»Ð¾Ð²Ð½Ð°Ñ• 53
Ð’Ð»Ð°Ð´Ð¸Ñ‡Ð½Ð°Ñ•
Ukraine
60033
Nataliya Dezhnyuk
PND Marketing
27903 126th ave se
Kent, WA 98030
nataliya dzhus
Nataliya Dzhus
13523 SE 253RD PL
KENT, WA 98042
Nataliya Gerasimova
33327 42nd Ave SW
Nataliya Karpenko
3816 S 301ST PL
Auburn, WA 98001
Nataliya Kozak
NPK Advertising
316 S 21st ST
Renton, WA 98055
Nataliya Kuchernyuk
Kuchernyuk, Nataliya - Trend Sound Promoter
25113 112TH AVE SE APT 2
KENT, WA 98030
Nataliya Nyukeyev
Northwest Promoter LLC
PO BOX 3893
Stepan Tomin
Zelinski 6/1
Moldova
Nataliya Shevyakova
7311 Chambers Creek Rd. W # 7
Nataliya Smaglo
17124 spanaway ln e
Spanaway, WA 98387
stepanyda turovets
selo Tsir
Ukraine
44241
Nataliya Symchuk
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 491 of 1225
Pisnya promoter
19802 12th ave ct e
Spanaway, WA 98387
Nataliya Topal
Top Building Services
5317 S 319th ST
Auburn, WA 98001
Nataliya Topal
5317 S 319th ST
Auburn, WA 98001
Nataliya Yaremchuk
719 A St. NE #a
Auburn, WA 98002
Nataliya Zagrebelnyy
19424 68th ave W
Lynnwood, WA 98036
Stipan Kaparchuk
Shidna 2
Ukraine
34300
Natalya Pipenko
Petrovnas Custom Wear
27020 104 ave se
Kent, WA 98030
Suleyman Babayev
H.Aliyev 107/5
Ð˜ÑÐ¼Ð°Ð¸Ð»Ð»Ñ‹
Azerbaijan
3100
Natalya Shust
music producer
10922 Portland Ave E G346
Tacoma, WA 98445
Surugiu Sergiu
str. Avram Iancu, nr. 37
307110 Ciacova
Romania
Natalya Chebotar
Natalya ProMarketing
7904 NE 62ND CIR
Vancouver, WA 98662
Natalya Gorelaya
823 Marine Dr. NE
Susanna Rasulova
TSP
Posmitnogo 25/3 kv 60
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 492 of 1225
Ukraine
65062
Suvorov Igor
str. T.Ciobanu28
Balti, MDA 3111
Moldova
Natalya Karkhu
Geat Life Solutions
9910 NE 44 Court
Vancouver, WA 98686
Sveta Konon
2Ð¿ÐµÑ€. Ð¤Ñ€Ð°Ð½ÐºÐ° 8
Ukraine
42005
natalya kelemen
quality music
4718 148th.st.S.W.
Lynnwood, WA 98087
Natalya Koshman
NK Promoter
2019 s 18th st
Tacoma, WA 98405
Svetlana Aftinescu
r-n.Ocnita
Ð ÑƒÐ¶Ð½Ð¸Ñ†Ð° 7132
Moldova
Natalya's Company
5020 S Mullen St
Tacoma, WA 98409
NATALYA PETRENKO
PEARL
14623 22ND AVE.CT.E.
Tacoma, WA 98445
Svetlana Geringer
90453 NÃ¼rnberg
Germany
Natalya Plaksyva
30038 41st ave s
Auburn, WA 98001
Natalya Sabadash
NVS Trend Sound Promoter
117 132nd ST E
tacoma, WA 98445
Svetlana Agheeva
Ismail 98, ap.32
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 493 of 1225
DSNR Promotor
1310 M ST SE #B
Auburn, WA 98002
Natalya Shevchuk
38149 35th WAY S
Auburn, WA 98001
Svetlana Antropova
ul Universitetskaya 100/25
Ð”Ð¾Ð½ÐµÑ†ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°Ñ•Ñ‚ÑŒ
Ukraine
83114
Natalya Shvets
Apex Express llc
1918 179th st ct e
Spanaway, WA 98387
natalya unguryan
NATALYA FEDOROVNA UNGURYAN
7426 S fife st
Tacoma, WA 98409
Natalya Yakimenko
5716 S CHEYENNE ST
Tacoma, WA 98409
natalya zhuravleva
7606 93 ave.sw
Aberdeen, WA 98498
Natasha Antonyuk
NW promoting and sales
23626 97th AVE S
KENT, WA 0
Natasha Frunchak
529 17th CT SE
Auburn, WA 98002
Natasha Kotelevskiy
Natasha Kotelevskiy
905 23 PL. SE
Auburn, WA 98002
Nazar Parkhotyuk
4117 Dartmoor
Pasco, WA 99301
Nazar Voronov
[email protected]
1210 m st se, apt 10
Auburn, WA 98002
Svetlana Gheorghiu
Sadavianu 4/7 ap 32
Moldova
Nellie Lavrentyev
[email protected]
14900 SE 364th St
Auburn, WA 98092
Nelly Demchenko
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 494 of 1225
Globe Marketing
15801 NE 47th st
Vancouver, WA 98682
NELLYA STASENKO
3108 NE 115th AVE
VANCOUVER, WA 98682
Nelya Voronko
23642 127th.Ct. SE
Kent, WA 98031
NELYA TERLETSKA
NT PROMOTING
325 5TH AVE N
Algona, WA 98001
Nick Dekhtyar
Dekhtyar Investment Group LLC
11427 SE 304TH ST
AUBURN, WA 98092
Nick Tarasov
NTV Invest Inc
6519 W Jedi Ln
Spokane, WA 99224
Nick Tarasov
NTV Invest INC
6519 W Jedi Ln
Spokane, WA 99224
Nickolay Gorash
Pure Sound Promoter
4729 95th ave NE
Svetlana Krasnorozhkina
TrendSoundPromoter
Ð³Ð¾Ñ€Ð¾Ð´Ð¾Ðº Ð˜Ð¢Ð ,Ð´Ð¾Ð¼5,ÐºÐ².!
Ukraine
93003
Svetlana Kucherova
str. Druzhby h.6, sq.6
ÐŸÐµÑ€Ð²Ð¾Ð¼Ð°Ð¹Ñ•ÐºÐ¾Ðµ
Ukraine
57232
Nickon Naidenov
Nick Naidenov
13212 se 256th st
Kent, WA 98042
Nicolae Cambur
nicolae cambur
3500 NE 50TH CT,APT.10
Vancouver, WA 98661
SVETLANA KUTKOKazakhstan
Ð•ÐºÐ¼Ð¾Ð»Ð¸Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 495 of 1225
Ð¡Ñ‚ÐµÐ¿Ð½Ð¾Ð³Ð¾Ñ€Ñ•Ðº, 21500
7mkr.33-149
Nicolae Damian
104 165th st s
Spanawy, WA 98387
Nicolai Loghin
9301 Avondale Rd NE Apt-B2008
Redmond, WA 98052
Svetlana Maga
Singerei Ciuciuieni
Moldova
Nicole Olga Davenport
29645 18th Ave S. Apt. A304
Nicoleta Cambur
Nicoleta Cambur
3500 NE 50TH Ct,APT.10
Vancouver, WA 98661
Nikolai Kopets
Bellisimo Designs
37415 19th PL S
Nikolay Dekhtyar
Nikolai P Dekhtyar
11427 se 304th st
Auburn , WA 98092
Nikolay Savchuk
SNOVD
5559 OLD SETTLER DR
Ferndale, WA 98248
Svetlana Negura
Mariea ceboaeu 43
ÐšÑ€Ð¸ÑƒÐ»ÑÐ½Ñ‹ 2805
Moldova
Svetlana Neniceas
str. Nicilor nr. 6
Moldova
Svetlana Ovsyankina
ul. Zytnia 60/13
0 Warszawa
Poland
Nikolay Tiginyanu
[email protected]
1217 203RD ST E
Spanaway, WA 98387
nikolay astanin
10108 ne 86th ct
Vancouver, WA 98662
nikolay astanin
10108 ne 86th ct
Vancouver, WA 98662
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 496 of 1225
Svetlana Platon
Komsomolskaia 25
Moldova
Svetlana Podkopalova
ÑƒÐ». Ð”Ð¾Ð½Ñ•ÐºÐ°Ñ• Ð´.12 ÐºÐ².1
Ð¡Ð»Ð°Ð²Ñ•Ð½Ñ•Ðº-Ð½Ð°-ÐšÑƒÐ±Ð°Ð½Ð¸
Russia
353563
Nikolay Bertash
NR ADS
8204 72nd pl ne
Svetlana Romanyuk
ÐšÐ¸ÐµÐ²
Ukraine
4211
Svetlana Ruchka
Artema, 75/77-10
Ukraine
83001
Nikolay Bertash
NIKOLS CONSTRACTION
8204 72nd pl ne
Nikolay Leskovets
Express Distributor
2206 SW 352nd ST APT A
Nikolay Lisitsyn
Ltrudovik
34423 30th ave sw
Svetlana Savca
A. Puskin
Hinccesti, Hincesti Voinescu 3452
Moldova
Svetlana Savchenko
ul.Frunze. dom 241 kv.5
ÐŸÐ¾Ð»Ñ‚Ð°Ð²Ð°
Ukraine
36008
Nikolay Lisitsyn
Family7
32906 7CT SW
Nikolay Makhnyk
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 497 of 1225
21717 N. BUCKEYE LAKE LN.
COLBERT, WA 99005
Nikolay Mokan
MOKAN MARKETING
1309 V ST NW
Auburn, WA 98001
Nikolay Paliyev
19712 15th Avenue East
Spanaway, WA 98387
Nikolay Pilat
PROM STUDIO
7331 RAINIER DR
Everett, WA 98203
Nikolay Popruzhnyy
n/a
12823 se 302 nd st
Auburn, WA 98092
nikolay sizov
1
18912 E 2nd ave.
spokane valley, WA 99016
Nikolay Teleten
1414 154th Ave Ne #4401
Bellevue, WA 98007
Nikolay Ulyanchuk
Lavanda / Nikolay Ulyanchuk
Everett, WA 98204
SVETLANA TOROPOVA
10 Bonner Court
Ð“Ð¾Ð»Ð´ ÐšÐ¾Ð°ÑÑ‚ ÐšÐ²Ð¸Ð½ÑÐ»ÐµÐ½Ð´ 4211
Australia
NIKOLAY VDOVENKO
UMELOFF CO
9041 south D street
Tacoma, WA 98444
Svetlana Velicico
s. Malinovscoe
ÐœÐ°Ð»Ð¸Ð½Ð¾Ð²Ñ•ÐºÐ¾Ðµ 5625
Moldova
Nikolay Zalutskiy
Niks Advertisement
25214 111th Ave Se
Kent, WA 98030
Nila Kozlyuk
NILA M KOZLYUK
9738 s 208 th st
Kent, WA 98031
Nina Guga
Svetlana Zantolzidou
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 498 of 1225
AG. GERGIOU 12
19300 Athina
Greece
Nina Bucalova
Nina Bucalova
4831 S 301st DR
Auburn, WA 98001
Svetlana Zholabava
Krasnoflotskaya str. 7 h
Ð”ÑƒÐ±Ñ€Ð¾Ð²Ð½Ð¾
Belarus
211587
Nina Frantsevich
Frantsevich
30838 133rd ave se
Auburn, WA 98092
Nina Glinskaya
Nrdmed
4507 44th Street NE
Tacoma, WA 98422
Svitlana Chelova
str. Vorobkevycha 31a ap.102
Ukraine
58032
Svitlana Diyakon
str.Ruska 285v ap.19
Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
58001
Svitlana Fridman
5/289 Gardeners Rd Eastlakes
Sydney State of New South Wales 2018
Australia
Nina Gubarik
Nina's Advertisement
27424 114 AVE SE
Kent, WA 98030
Svitlana Kovalchuk
Rua Sampaio Bruno nÂº57 R/C
0 Lisboa
Portugal
Svitlana Kuplyuk
same as name
29676 128th ct se
Auburn, Washington 98092
Wallis and Futuna
Svitlana Kyryliuk
N/A
ÑƒÐ».Ð”ÐµÐºÐ°Ð±Ñ€Ð¸ÑÑ‚Ð¾Ð²
Case 14-13193-MLB
Doc 1
50/1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 499 of 1225
Ð›ÑƒÑ†Ðº
Ukraine
43020
Nina Khynku
NGK Sound Promoter
4517 NE 62nd Ave
Vancouver, WA 98661
Nina Mokhnach
2728 211th st SW
Lynnwood, WA 98036
Svitlana Nesteruk
selo
ÐœÐ°Ð½ÐµÐ²Ð¸Ñ‡Ð¸
Ukraine
44600
Nina Pokhodun
Pro Trend Advertizing
1610 S Deer Heights Rd apt J33
Spokane, WA 99224
Nina Ruseva
1611 SW. 325th place
Svitlana Tyschenko
ÑƒÐ».Ð“Ð°Ð³Ð°Ñ€Ð¸Ð½Ð°, 97
ÐœÐ¸Ñ€Ð¾Ð½Ð¾Ð²ÐºÐ°
Ukraine
41130
Nina Sprayberry
3112 S. Mount Vernon St. #46
Spokane, WA 99223
Tabita-Mihaela Salgau
Filaretou 111-109
17675 Kallithea
Greece
Nina Tupikova
Heartfelt Music
2718 193rd St Ct East
Spanaway, WA 98387
TACU NICOLAE
nick tacu
Nicolae Zelinski 5/5 Apt.25
Moldova
Noah Yurkin
5603 S. Thor
Spokane, WA 99223
Tacu Valentina
Valentina Tacu
Nicolae Zelinski 5/5 Apt.25
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 500 of 1225
Moldova
TACU VASILE
VASILE TACU
DIMITRIE CANTEMIR 20
Ð—Ð°Ð¸Ð¼ 4329
Moldova
Octavian Lesan
1
Renton, WA 98059
Oksana Goropakha
Oksana Music
9902 s 220th st
Kent, WA 98031
oksana astanina
10108 ne 86th ct
Vancouver, WA 98662
Oksana Astanina
10108 NE 86th court
Vancouver, WA 98662
Tamara Ivanovna Radkova
p-l 6 kotelniy.dom4
ÐÑÑ‚Ñ€Ð°Ñ…Ð°Ð½ÑŒ
Russia
414018
Oksana Bagniy
BPO Sound Promoter
6625 beverly blvd Unit B
Everett, WA 98203
Tamara Boyarskih
Kosmonavtov,7,kv 2
Russia
618206
oksana boryshkevych
Oksana Boryshkevych
1210 m st se unit #5
auburn, WA 98002
Tamara Ceban
Moldova
Oksana Demchuk
D.O.M
4728 118th pl.se
Everett, WA 98208
Oksana Gerasyk
gerasyko
1509 s monroe st
Tacoma, WA 98405
oksana golubkova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 501 of 1225
30039 45TH CT S
Auburn, WA 98001
Oksana Kirpach
408 S 323rd st Apt L8
Oksana Korshenyuk
35810 16th avenue south #H-203
Oksana Kuchernyuk
25837 88TH AVE S APT 422
KENT , WA 98030
Oksana Kuksyuk
1920 SW 354TH ST
Oksana Kuzmych
Rita
37218 20th Ave S
Oksana Labaz
10433 SE 212th ST
Kent, WA 98031
TAMARA LUNGU
Hordaland
22222 Ã…dnavik
Norway
oksana mychko
prestige wedding design
35817 9th AVE SW
oksana myronets
29543 63rd ct s
Auburn, WA 98001
Oksana Palichuk
3903 S 300TH ST
Auburn, WA 98001
Oksana Shubina
Annas Promo
1919 Hollow Dale Pl
Aberdeen, WA 98204
Oksana Stryzheus
31040 133rd AVE SE
Auburn, WA 98092
Tamara Russu
bl. Moscova 10/02, apt 66
Moldova
Oksana Sukhovinska
3000 Royal Hills Dr SE apt 15-G
Renton, WA 98058
oksana tserger
5821 Seahurst ave
Everett, WA 0
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 502 of 1225
oksana tsibelenko
Tsibelenko Oksana
Kent, WA 98032
Tamara Vacarciuc
Stefan cel Mare 41/5ap
Moldova
Oksana Usmanoff
T-KENT
12963 SE 305th PL
Auburn, WA 98092
tania katsman
101 veradim
Israel
Oksana Vinnikova
Oksana Vinnikova
3207 W. Trinity Ave.
Spokane, WA 99208
Oksana Yukhima
1315 17th ST SE # A
Auburn, WA 98002
Oksana Zhukovskaya
30427 111th Pl. SE
Auburn, WA 98092
Oleg Borchanu
OLEGS MUSIC
836 locust st.
Everett, WA 98201
Oleg Chirica
1000 Jeferson ave ne
Renton, WA 98056
Tanya Deyneka
Peremohu-14 #5
Ukraine
34400
Oleg Derlyuk
NA
12913 NE 55th ST
Vancouver, WA 98682
Oleg Guga
North West Business Promoter
138 3rd Ave N
Algona, WA 98001
Oleg Huk
6423 26th st ne
Tacoma, WA 98422
Oleg Andriivskyi
n/a
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 503 of 1225
1717E 58th st
Tacoma, WA 98404
Oleg Balika
na
1297 42nd ST NE
Auburn, WA 98002
Oleg Basanskiy
3119 SW 346th Pl
OLEG BEZUS
2732 s 374 th pl
Oleg Chiosac
37618 18th PL S
Oleg Covtun
Covtun
2424 S 41ST ST APT465 B
Tacoma, WA 98409
Oleg Damyan
DAMYAN TRUCKING LLC
2426 st andrews ln
Steilacoom, WA 98388
Taras Lemishka
Taras Lemishka
AVENIDA DOCTOR FLEMING 32 4D
24009 LeÃ³n
Spain
oleg Dekhteruk
Odek Promoter
2622 s 298th
Tarnovschi Lilian
s.Zgurita
Moldova
Tasca Cristina
Calea Orheiului 105/2 ap 28
Moldova
Tatiana Gradinaru
Lev Tolstoi 24\1 ap. 215, entrance 6
Moldova
Tatiana Andreiciuc
ÑƒÐ». ÐœÐ¾Ñ•ÐºÐ¾Ð²Ñ•ÐºÐ°Ñ• Ð´. 15
Ð˜ÑÐ¸Ð»ÑŒÐºÑƒÐ»ÑŒ
ÐžÐ¼ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
646020
Oleg Gidenko
IConstruction, LLC
611 107th Pl SE
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 504 of 1225
Everett, WA 98208
Tatiana Borjac
Moldova
Moldova
Tatiana Caralasciuc
Trandafirilor 52
Moldova
Tatiana Chelova
str. Sagaydachnogo 13 ap.1
Ukraine
58008
Tatiana Chiperi
A. Puskin
Hincesti , Hincesti Voinescu 3452
Moldova
Tatiana Chireacioc
Ciuciuieni
Moldova
Oleg Gorbun
12519 SE 278th Pl
Kent, WA 98030
Oleg Khochay
Hops Promoter
1337 17th st se
auburn, WA 98002
Oleg Khynku
KO SOUND PROMOTER
14901 11th ave ct e
Tacoma, WA 98445
Tatiana Cusnir
D. Caraciobanu 44
Moldova
Oleg Klimov
310 N Raymond Rd. Apt.#D14
Spokane, WA 99206
Oleg Lashchivskiy
OJL Promoter
11126 SE 304th PL
Auburn, WA 98092
Tatiana Dorosenco
25 Okteabrea nr. 126 ap.13
Moldova
Tatiana Dragan
str, 31 august, 105
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 505 of 1225
Moldova
Tatiana Fidiriuc
Sarata Meriseni
Moldova
Oleg Levchik
Oleg Levchik
249 E West ST
Tacoma, WA 98404
Oleg Mekshenev
MOV Advertising
6821 Udall Pl. SE, L #208
Auburn, WA 98092
Oleg Momotok
3931 S. 300th St.
Auburn, WA 98001
TATIANA GHIMP
Trandafirilor 33/3 ap.46
Chisinau, Moldova 2038
Moldova
Oleg Nazarchuk
e-Advertising INC
13317 SE 181ST PL
Renton, WA 98058
Tatiana Goreaceaia
Tatiana Goreaceaia
Moldova
Oleg Panasyuk
N/A
1830 SW 347th Pl
Tatiana Halupenco
Paladii 74
Balti, Balti 3110
Moldova
Tatiana Hincu
Karasiov 80 B
Moldova
Oleg Pashchinskiy
Oleg Promoter
5035 highland DR SE
Auburn, WA 0
Oleg shcherbanyuk
O.S.I.Promoter
9621 ONYX DR SW
Lakewood, WA 98498
Tatiana Kirilenko
Agronomicheskaya str. upp #30
Kharkov
Kharkovskaya obl.
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 506 of 1225
61009
Tatiana Koktysh
Ð³..ÐžÑ€ÐµÐ»,ÑƒÐ».Ð¦Ð²ÐµÑ‚Ð¾Ñ‡Ð½Ñ‹Ð¹ Ð¿Ñ€Ð¾ÐµÐ·Ð´ ,Ð´Ð¾Ð¼.4, ÐºÐ²..33
ÐžÑ€Ñ‘Ð»
Russia
302016
Oleg Shcherbanyuk
O.S.I. Promoter
9621 Onyx DR SW
Lakewood, WA 98498
Tatiana Kostina
33Ð°,7,Pervomayskaya str
Ð–Ð¸Ð³ÑƒÐ»ÐµÐ²Ñ•Ðº
Russia
445350
Oleg Shevchuk
3340 S 300th PL
Auburn, WA 98001
Oleg Shevchuk
3340 S 300th PL
Auburn, WA 98001
Tatiana Olaru
str.LÄƒpuÈ™niÈ›a 176
Moldova
Tatiana Ovcharova
Ukrainskiy bulvar, 3/5-2-53
Russia
121248
Tatiana Petrova
Independentei nr.7 bl.1 ap.86
Moldova
Oleg Shevchuk
Auburn
3340 s, WA 98001
Tatiana Postica
Iachir 23s apt.18
Moldova
Oleg Shevchuk
3340 S 300th PL
98001, WA 98001
Tatiana Purcaci
str. M.Frunze 13
Moldova
Tatiana Ragneva
str.BELINSKI nr.5
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 507 of 1225
Moldova
tatiana runova
str.nicolae iorga nr.22 ap.37
Moldova
Tatiana Scafaru
str.livezilor 138
Moldova
Tatiana Senatorova
Ukraine
58019
Tatiana Sergeeva
Brestskiy bulvar 11/36-383
Russia
198332
Oleg Shevchuk
3340 S 300th PL
Auburn, WA 0
Oleg Shevchuk
3340 S 300th PL
Auburn, WA 98001
TATIANA SIMAC
crestiuk 9
Moldova
Tatiana Smorodina
village of Ivanovskie gorki 36
Tver
Tver region
Russia
170560
Tatiana Talpa
Str.Chimistilor 9,ap 18
Durlesti, Chisinau 2004
Moldova
Tatiana Timbur
Piata Unirii 1, sc2, ap. 149
Moldova
oleg skoba
6215 S CHEYENNE ST
Tacoma, WA 98409
Tatiana Ursu
str. Victoriei
Ð—ÑƒÐ±Ñ€ÐµÑˆÑ‚Ñ‹ 3739
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 508 of 1225
tatiana ursu
str. Victoriei
Ð—ÑƒÐ±Ñ€ÐµÑˆÑ‚Ñ‹ 3739
Moldova
Oleg Spizhavka
1804 98th st ct s p-5
Tacoma, WA 98444
Oleg Toderasco
Global Entertainment
1903 147th st CT E
Tacoma, WA 98445
oleg vlas
NW Promoters
1111 102nd st s
Tacoma, WA 98444
Oleg Volchuk
1006 Lst SE Auburn
Auburn, WA 98002
Tatsiana Sakharava
c.Campillos,4 piso3puerta44
29620 Torremolinos
Spain
OLEG ZABANDZHALA
N/A
10110 19th Ave SE Apt. F-204
Everett, WA 98208
Oleg Zinchenko
7405 South I street
Tacoma, WA 98408
Oleh Honcharuk
OLMA
3409 NE 62nd Ave. Apt. 2
Vancouver, WA 98661
Oleh Sus
SOV BEST SOUND
3000 Royal Hills dr SE Apt: 10D
Renton, WA 98058
Tatyana Senatirova
Ukraine
58000
Oleksander Kisil
2110 S 90TH APT J279
Tacoma, WA 98444
OLEKSANDR ARYKU
N/A
11114 NE 124TH AVE
Vancouver, WA 0
OLEKSANDR ARYKU
N/A
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 509 of 1225
11114 NE 124TH AVE
Vancouver, WA 98682
Tatyana Baichikova
1
New Westminster British Columbia 0
Canada
Tatyana Baichikova
1
New Westminster British Columbia 0
Canada
Tatyana Bak
Per. Talinskiy
Russia
620000
Tatyana Baranova
Ð¡Ð¾Ð²ÐµÑ‚Ñ•ÐºÐ°Ñ• 11ÐºÐ²9
ÐœÐ°Ð½Ñ‚ÑƒÑ€Ð¾Ð²Ð¾
ÐšÐ¾ÑÑ‚Ñ€Ð¾Ð¼ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
157300
Olga/Oleksandr Drahozhylov
2248 S 292nd Street
Oleksandr Khleborod
AK Promotions
13220 42nd AVE E
Tacoma, WA 98446
Tatyana BuchinskayaKazakhstan
Ð ÑƒÐ´Ð½Ñ‹Ð¹, 111500
50 let Oktyabrya 60 apt. 72
Oleksandr Malitskyi
NEW HORIZON
5401 S. 12th. St. Apt.#1802
Tacoma, WA 98465
tatyana budnik
Oleksandr Marmazyuk
5634 n 39th st
Tacoma, WA 98407
Oleksandr Slipko
Slip Construction
19267 Division Rd NW
Soap Lake, WA 98851
Oleksandr Vakulich
life is good
1210 M st SE
Apt-39
Auburn, WA 98002
Oleksandr Vasin
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 510 of 1225
aleksanva
7205 Lindsay Ave Se apt.105
Auburn, WA 98092
Oleksandra Protsko
NA
11508 se 189th Ln
Renton, WA 98055
Oleksii Mashkov
ALEXTL
22416 88th Ave. S., Apt. H-306
Kent, WA 98031
Oleksii Pavlov
Oleksii Pavlov
249 E West ST
Tacoma, WA 98404
tatyana galstyanudacha8
Kinel-4erkass
ÐšÐ¸Ð½ÐµÐ»ÑŒ-Ð§ÐµÑ€ÐºÐ°ÑÑÑ‹
Russia
446350
OLENA MARCHUK
LM Promoting
23400 112TH AVE SE
Kent, WA 98031
Olena Svyryda
1008 L ST SE
Auburn, WA 98002
olena kravchenko
Vlad Resale
5919 57DR NE
Olena Motso
LK Promoter
3227 Celebration Ave E
Fife, WA 98424
Olena Pilat
Square Apple
3930 Pacific Pl
Mukilteo, WA 98275
Olena Solomko
37423 19th Pl S
olena syrbu
N/A
5705ne 135th ave
Vancouver, WA 98682
Tatyana Haraldina
Belinskogo 18-54
Ð’Ð¾Ñ‚ÐºÐ¸Ð½Ñ•Ðº
Russia
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 511 of 1225
427430
Olena Tkachova
Olena Tkachova
215 118th st. E
Tacoma, WA 98445
Olesya Kolosha
OLS - TSP
31402 117th pl se
Auburn, WA 98092
Olesya Golyaka
Olesya Golyaka Promoter
1519 S 73rd ST
Tacoma, WA 98408
Olesya Kiforishin
iForis
2409 S 359th St
Olesya lapin
8501 92nd st sw
Lakewood, WA 98498
Olga Gulchuk
LVG Promoter
123 2nd AVE SW
Pacific, WA 98047
Tatyana Konkova
Belarus
210038
Tatyana Kostukova
Ð¡ÐœÐ¢ Volodymirets
Ukraine
34300
Olga Stolyarchuk
33516 38th ave south
Olga Zgherea
4233 S 297th Pl
Auburn, WA 98001
Olga Agiyants
3429 98th PL SE
Everett, WA 98208
Olga Antohi
Olga Antohi (2 wow cleaning)
3005 S. 47th St. Apt.69
Tacoma, WA 98409
Olga Baldyuk
Olga Baldyuk
16424 169th ST SE
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 512 of 1225
Monroe, WA 98272
Olga Borishkevich
6342 Radiance Blvd. E
Fife, WA 98424
Olga Drahozhylov
Olga Drahozhylov
2248 S 292nd Street
Olga Fasolko
26445 104th Ave SE Apt A-202
Kent, WA 98030
Olga Gagara
6276 Spruce ct, Maple Falls, WA 98266
Olga Golyaka
Olga Golyaka Prooter
8048 s ainsworth ave
tacoma, WA 98408
Tatyana Luzhanskaya
Dneprovskaya
Ukraine
99009
Olga Gorbun
P.O. Box 786
Milton, WA 98354
Tatyana Mazanova
Leningradskaya 5-A/26
ÐŸÐ°Ð²Ð»Ð¾Ð³Ñ€Ð°Ð´
Ukraine
51409
Olga Grayfer
Online Media Marketing (OMM)
22620 20th Dr SE F304
Bothell, WA 98021
Olga Guk
13322 SE 279TH PL
Kent, WA 98042
Olga Hleborod
OK Promotions
13220 42nd AVE E
Tacoma, WA 98446
Olga Khanenko
3000 Royal Hills. Dr #3A
Renton, WA 98058
Olga Kmet
NL Sound Promouter
31709 47th ct S
Auburn, WA 98001
Olga Kolesnikova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 513 of 1225
Sergey's Services LLC
6706 S. Dorset Rd.
Spokane, WA 99224
Olga Kushniryuk
ROK
17107 ne 2nd st
Vancouver, WA 98684
Olga Lashchivskiy
OSL Promoter
914 sw 361st st
Olga Lisanets
JNN Promoter
19124 9th ave e
Spanaway, WA 98387
Tatyana Saenko
ul. Akademika Koroliova 3/4
Ukraine
65101
Olga Lukyanchenko
Olga Lukyanchenko
7548 Delaware Ln
Vancouver, WA 98664
Olga Mokan
1309 V st. NW.
Auburn, WA 98001
Tatyana Shpak
6525 Trailride Way
Citrus Heights, California 95621
Wallis and Futuna
Olga Nazarchuk
SHOUT 360
325 Washington Ave S, Ste. 212
Kent, WA 98032
Olga Neykovchena
I & O Promoters
18911 101st St
Ct E
Olga Panitkova
Olga Spring
PO Box 1183
Auburn, WA 0
Olga Pavlik
Pavlik Promoter
12804 se 273rd pl #17
Kent, WA 98030
Olga Petrova
OP Sound Promoter
125 S 340TH ST #E
Olga Polinkevych
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 514 of 1225
Olga Polinkevcyh
607 29th St SE Apt. A-2
Auburn, WA 98002
Olga Popovich
Olya's Service
5014 S Mullen St.
Tacoma, WA 98409
Tatyana Yacevska
Zukerman 44- 12
Netanya 325569
Israel
Olga Potapchuk
Olga Potapchuk
14322 19th PL W
Lynnwood , WA 98087
Tavifa Cheptea
str. GOGOL, 8
Moldova
Tavifa Cheptea
str. GOGOL, 8
Moldova
Olga Pronkina
Doing Business As
P.O. Box 31031
Spokane, WA 99223
Olga Prymachuk
Victoria
1804 98th St Ct S Apt P18
Tacoma, WA 98444
Olga Russ
Atlantic Lux
3137 N Orchard st
Tacoma, WA 98407
tetiana borysovets
20 naberaznaya
celo balsk
Rivnenska obl,
Ukraine
34231
Olga Ruzanova
Olga Ruzanova
15215 NE 12th Way
Vancouver, WA 98684
Tetiana Ivanova
Sadova. 61-v, 33
Ð˜Ñ€Ð¿ÐµÐ½ÑŒ
Ukraine
8200
Tetiana Samulik
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 515 of 1225
Mikrorayon Varash pt.32-V, Suite-7
Ukraine
34400
Olga Ryakhovskiy
Olga cleaning LLC
6342 Sundown rd
Nine Mile Falls, WA 99026
Tetiana Smaznova
ÑƒÐ».ÐœÐ¾Ð»Ð¾Ð´ÐµÐ¶Ð½Ð°Ñ• 20 ÐºÐ².104
Ukraine
9108
olga savchuk
SNOVD
5559 OLD SETTLER DR
Ferndale, WA 98248
Olga Shaban
11810 SE 232nd PL
Kent, WA 98031
Olga Syrbu
Olga Promoter
1151 Olympia AVE NE #26
Renton, WA 98056
Olga Tereshchenko
12323 234th St SE
Snohomish, WA 98296
Olga Yarema
N/A
11624 50th Dr. SE
Everett, WA 98208
Tetyana Datska
CMT Volodymirets poleva, 5
Ukraine
34300
olga zgherea
13306 se 272nd st e101
Kent, WA 98042
Olha Rachynska
Olha V Rachynska
12511 SE 278Pl.
Kent, WA 98030
Tetyana Klets
Chapaeva 13-A
Ukraine
44600
Tetyana Kovalchuk
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 516 of 1225
Nezalezhnosti-37 #64
Ukraine
45000
Tetyana Pavlik
radanska #8
Ð¦Ð¸Ñ€
Ukraine
44241
Oresta Rzhiskiy
13026 SE 305th Pl.
Auburn, WA 98092
Tetyana Ponyrko
Kievska 38
Ukraine
49035
Ostap Vovk
VoV
12433 SE 264th ST
Kent, WA 98030
Oxana Buianovschi
Buianovschi Ad Promoting
2912 174th st East
Tacoma, WA 98445
oxana Crigan
oxanacrigan
1709 S 92nd St
Pierce County, WA 98444
Patrik Kosyuga
PKNetwork
206 Pacific Ave N
Pacific, WA 98047
Paul Lukomskiy
Paul I Lukomskiy
28016 20th ave s
Tetyana Velychko
vyl. Internatska 8
ÐœÐ°Ñ•ÐºÐ¸
Ukraine
45630
Paul Star
1914 C ST. SE #B
Auburn, WA 98002
Pavel Kalachik
P.O Box 1211
Soap Lake, WA 98851
Pavel Malchevskiy
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 517 of 1225
Mally
335 37th pl se
Auburn, WA 98002
Pavel Sulzhik
32115 6th ave sw
Pavel Ungureanu
2901 NE 10th street APT 428
Renton, WA 98056
Timofei Grabciuc
Balti str. Sereda 52
Moldova
timofei greceanÃ®i
str. lenina 27
Moldova
Pavel Yarema
N/A
11624 50th Dr. SE
Everett, WA 98208
pavel andriyenko
6410 discovery st e
Fife, WA 98424
Pavel Anishchenko
3909 N Flint Ln
Spokane, WA 99224
Pavel Anishchenko
3909 N. Flint Ln.
Spokane, WA 99224
pavel babak
5699 Rd 4.7 NE
PAVEL BABCHANIK
PAUL'S SERVICES
1209 CENTRAL AVE S STE 114
Kent, WA 98032
Pavel Baz
3314 N WHITMAN ST
Tacoma, WA 98407
Pavel Burlya
B.P.V.Promoter
6011 S Mullen st
Tacoma, WA 98409
Tolocica Anatolie
str.Ion Pelivan 34/1 ap.211
Moldova
Pavel Dubinets
1202 N Pearl st D205
Tacoma, WA 98406
Tomin Alexandra
zelinski 6/1 ap 15
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 518 of 1225
Moldova
Tonja Moroz
Dneprovskaja 5
ÐšÐ¸ÐµÐ²
ÐšÐ¸ÐµÐ²Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
2218
Pavel Gavrilovskiy
38220 34th PL S
Auburn, WA 98001
Pavel Karashchuk
Tacoma, WA 98406
Pavel Khochay
Pauls Delivery
203 S 330TH PL
Pavel Kibukevich
pavlin
5505 road 6.6 NE
Pavel Kiforishin
Pavel D Kiforishin
36213 23rd PL S
Tudor Colta
Calea Iesilor 45
Moldova
Tudor Dron
Moldova,or.Chisinau str. Sf. Vasile 3
Moldova
Pavel Kozorezov
P&N Company
15208 49th Ave SE
Everett, WA 98208
Tymanov Tolik
Ukraine
7430
Pavel Kravets
9314 NE 87th st
Vancouver, WA 98662
Pavel Kucher
Pavel UA Distribution
2327 I St NE
Auburn, WA 98002
Pavel Kushchuk
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 519 of 1225
PVK Advertising
4625 S 257th ST
Kent, WA 98032
Uliana Isakova
el Kawther
Cairo Egypt
Pavel Mayster
758 S 39th st apt C
Tacoma, WA 98418
Ulugbek AbdufattaevHomePC
Xamza tumani, Tuzel2 mavzesi, 27-70
Tashkent
Tashkent, Uzbekistan
100207
Pavel Mokhnach
Pavel G Mokhnach
1022 207 PL SE
Bothell, WA 98012
Pavel Palanchuk
15315 64th ave s
Tukwila, WA 98188
Pavel Panfilov
Advertising and Promoting wholesale retail
205 Mountain View Rd Se, C1
Yelm, WA 98597
Pavel Panitkov
Alfa Paulus
PO Box 1183
Auburn, WA 0
Pavel Parkhotyuk
3519 Nottingham Dr
Richland, WA 99352
PAVEL PETRIK
207 SW NORMANDY RD
Normandy Park, WA 98166
Pavel Podubnii
general con
1708 97 TH street CT S Apt H 14
tacoma, WA 98444
Vadim Chebotar
Russia
353440
Vadim Cotlinschi
str. Gogol, 6
Moldova
Vadim Cotlinschi
str. Gogol, 6
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 520 of 1225
Moldova
Vadim Damian
sereda 24
Moldova
Pavel Shevchuk
10116 Holly Dr
Everett, WA 98204
Pavel Sklyaruk
Gold Star
13104 NE 39th ST
Vancouver, WA 98682
Pavel Steshuk
9902 27th Ave SE
Everett, WA 98208
Pavel Tistov
pavel tistov
1140 e 24 cir
La Center, WA 98629
Vadim Ianis Pruteanu
Str. Negruzzi
Moldova
vadim Jolubnitchi
ÑƒÐ» ÐœÐ¾Ð»Ð¾Ð´ÐµÐ¶Ð½Ð°Ñ•
ÐŸÐµÑ€Ð²Ð¾Ð¼Ð°Ð¹ÑÐºÐ¾Ðµ, Ð”Ñ€Ð¾ÐºÐ¸Ñ 5227
Moldova
pavel tuman
PTI
3803 S 300TH ST
Auburn, WA 98001
Vadim Kirka
Moldova
Pavel Yurkin
524 E Sanson ave
Spokane, WA 99207
Pavlo Derevyanyy
n/a
9805 s 248th ST
Kent, WA 98030
Pavlo Illin
Pavlo Promoter
109 Abby Ave
Benton City, WA 99320
Pavlo Lazarchuk
Pavlo Lazarchuk
13213 109th ave NE
Kirkland, WA 98034
Pavlo Marchuk
23400 112th AVE SE
Kent, WA 98031
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 521 of 1225
Vadim Liubkin
25 TORONTO STREET
Carberry Manitoba 0
Canada
Pavlo Pareyko
Pavlo I Pareyko
11527 SE 190th Lane
Renton, WA 98055
Vadim Malai
iCom
str.Lenin 1
Ð“Ð»Ð¾Ð´ÑÐ½Ñ‹ 4925
Moldova
Pavlo Vasin
west service tec
2479 62nd Ave e apt# 41-301
Fife, WA 98424
Pavlo Virchenko
Pavlo
10305 SE 264TH ST APT G303
Kent, WA 98030
Peter Kiforishin
PkTech
2409 s 359th st
Peter Stoyanov
Eclipse Transportation
20417 SE 198th St
Renton, WA 98058
Peter Gavralov
Petr T Gavralov
2208 NE 199TH CT
Shoreline, WA 98155
Vadim Pasnicenco
Cuza-Voda 20
Moldova
Peter Gorash
8008 183RD ST CT E
Puyallup, WA 98375
Vadim Prisacari
Maria Cibotari, 43
Moldova
Peter Gorokhovskiy
Peter Gorokhovskiy
26225 125th PL SE
Kent, WA 98030
Peter Kozyrev
Peter Kozyrev
16021 51st Pl W
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 522 of 1225
Edmonds, WA 98026
Peter Krishcko
krisha
Vancouver, WA 98682
Peter MIrgorodskiy
MirgoP
36704 31st ave s
Peter Mironets
Peter P Mironets
16106 SE lake moneysmith rd
Auburn, WA 98092
Peter Rusev
5715 S. Gove st.
Tacoma, WA 98409
Peter Shtogrin
SHTOGRIN VIP SERVICES
13617 se 268th st
kent, WA 98042
Petr Lisanets
Petr Lisanets Promoter
302 118th st s
Tacoma, WA 98444
Vadim Tcaciuc
str. Nahimova 4
Balti, MDA 3100
Moldova
Petr Lupulyak
Dibrova Promoter
38227 34th PL S
Auburn, WA 98001
Vadim Timciuc
TrendSoundPromoter
str.Independentei
Moldova
Vadim Toporivschi
Ð¿ÐµÑ€. ÐšÐ°Ñ€Ð°ÑÑ‘Ð²Ð° 4Ð±
Moldova
Petr Petrenko
pp management
5424 s state st
Tacoma, WA 98409
Petr yangolenko
15620 E Valleyway
Veradale, WA 99037
petro popovych
mpd express
31616KENT BLACK DIAMOND RD SE
Auburn, WA 98092
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 523 of 1225
Vadim Volosanovschi
Sfintul Nicolae 5A
Balti, Moldova 3100
Moldova
Petru Cojocaru
Petru Cojocaru
1908 Harrington Circle Ne
Renton, WA 98056
Petru Potafi
Petru Potafi
4214 s 333rd st
Petru Ungureanu
4300 NE Sunset BLVD, Unit G3
Renton, WA 98059
Piotr Raiter
Interplast Corp
32402 58th ave s
Auburn, WA 98001
Vadym Tyshkun
vyl. centralna #38
mogylyanu
Rivnenska obl
Ukraine
35832
piter podionov
23 williama lake rd
Polevoi Vladimir
6233 lakewood dr w apt 208
Pyotr Lavrentyev
14900 SE 364th St
Auburn, WA 98092
Raisa Gulchuk
R & G Promoter
2606 South 298th Street
Valentin Cobilas
ÑƒÐ».Ð¡ÑƒÑ‡Ð°Ð²Ð° 20/103
Moldova
raisa kazak
1
2817 100 th ave e
edgewood, WA 98371
Raisa Kulcha
20216 86th Ave Ct E
Spanaway, WA 98387
Valentin Doktorov
st.Maslennikova 9. 86
ÐžÐ¼Ñ•Ðº
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 524 of 1225
Russia
644010
Raisa Pankovets
RAISA PROMOTION
7219 66th Ave NE
Raisa Yashenko
Trandsoundpromoter
5510 E. Sunray LN
Mead, WA 99021
Reena Cabasa
[email protected]
111 25th Ave E #303
Seattle, WA 98112
regina kushniruyk
R.K. Services
17107 ne 2nd st
vancover, WA 98684
Richard Loehr
Lion Heart Records
3116 164th st sw #712
Lynnwood, WA 98087
Righteousness Calpo
n/a
201 SW 5th PL Apt. K104
Renton, WA 98057
valentin markevich
shosseinaia ,43 vsevolozhskii raion
Ð‘ÑƒÐ³Ñ€Ñ‹
Ð›ÐµÐ½Ð¸Ð½Ð³Ñ€Ð°Ð´Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
188660
Rita Kondratyuk
Margo Promoter
1710 98th st S Apt. J 4
Tacoma, WA 98444
Roddy Bun
4201 S Prospect St Apt #36
Tacoma, WA 98409
Valentin Petrov
Moldova
Rodica Morar
1601 96th Street Ct S
Tacoma, WA 98444
rodika Aryku
N/A
5812 NE 135th ave
Vancouver, WA 98682
ROGER DEVERA
Roger Devera
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 525 of 1225
15742 116TH AVE SE
Renton, WA 98058
Valentina Akulich
str.Rozy Luxembourg d.305 kv.69
Ð¢Ð°Ð³Ð°Ð½Ñ€Ð¾Ð³
Russia
347927
Roman Goloborodko
6920 beverly ln apt a
Everett, WA 98203
Roman Andreyanov
N/A
209 NOBLE WAY
Granite Falls, WA 0
Roman Borenko
12915 SE 256 Pl
Kent, WA 98030
Valentina Borodchina
str. Negruzzi C nr.125 ap 60
Moldova
Valentina Borodin
Stefan Cel Mare 3/4
Moldova
roman borishkevich
Roman Advertiser
1321 e 59th st
Tacoma, WA 98404
Roman Boryshkevych
Roman Boryshkevych
12116 117th Ave CT. E.
Puyallup, WA 98374
Roman Deineka
12221 se 259th pl
Kent, WA 98030
Valentina Demidova
g.Orenburg
ÐžÑ€ÐµÐ½Ð±ÑƒÑ€Ð³
Russia
460035
Roman Gurmeza
Romeymac
1520 99TH STREET S
Tacoma, WA 98444
Valentina Dubceac
Chisinau
Moldova
Roman Hrytsyuk
HRYTSYUK ROMAN
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 526 of 1225
717 F PL NE apt D-3
Auburn, WA 98002
Valentina Eremeeva
TrendSoundPromoter
Ð›ÐµÐ½Ð¸Ð½Ð° 24-19
Ukraine
93010
Valentina Fidiriuc
Igor Vieru 12 ap 2
Moldova
Valentina Filatova
63 Ulaeva 53
Ð¡Ð°Ð»Ð°Ð²Ð°Ñ‚
Russia
453265
Roman Kharyponchuk
21010 83RD AVE W APT#4
Edmonds, WA 98026
Roman Kontsimal
Roman Kontsimal
31628 13th Ave SW
Valentina Istratii
Octeabrscoe
Moldova
Roman Kotelevskiy
Roman's Ad Services
5020 s Mullen st
Tacoma, WA 98409
Valentina Kanatova
28-55 Magistralnay St
ÐšÐ¾ÑÑ‚Ñ€Ð¾Ð¼Ð°
Russia
156011
Roman Kozlyuk
Roman Kozlyuk
8511 S 259 st apt. C-20
Kent, WA 98030
Roman Malevannyy
6516 41 ST. E.
Fife, WA 98424
Roman Mikhalazhin
R&L Company
10622 SE 252nd St. Apt. G309
Kent, WA 98030
Valentina Kuzenkova
TrendSoundPromoter
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 527 of 1225
Ukraine
93003
Roman Moskovkin
[email protected]
1644 E. Glass Ave.
Spokane, WA 99207
Roman Moskovkin
1644 E. Glass Ave.
Spokane, WA 99207
Roman Ostap
918 58TH PL SW
Everett, WA 0
Roman Parkhotyuk
3519 Nottingham Dr
Richland, WA 99352
Roman Potafiy
9722 Winona St. SW
Lakewood, WA 98498
Roman Sikotorski
ROMAN V SIKOTORSKI
3010 Viewmont Dr
Tacoma, WA 98407
Roman Suleanschi
30309 24th Pl S
Roman Tyshkun
3320 auburn way s #15-c
auburn, WA 98092
Valentina Merezhko
kvartal 50 Let Oktyabrya, 31-55
Ukraine
91042
Roman Vlasov
R&M Sales
11704 31st DR se
Everett, WA 98208
Rosim Litvinyuk
ROSIM LITVINYUK
16830 34TH AVE E
Tacoma, WA 98446
Rostislav-Promoter
8446
A ST
TACOMA, WA 98444
Ruslan Shulyak
3902 S 31st ST. Unit A
Tacoma, WA 98409
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 528 of 1225
Ruslan Dekhtyar
Ruslan Dekhtyar
1834 sw 325th PL
Valentina Savchenko
ÐšÑ€Ð°ÑÐ½Ð¾Ð¿Ð¾Ñ€Ñ‚Ð¸Ð·Ð°Ð½ÑÐºÐ°Ñ 9
Russia
353642
valentina selivanova
Sovetskaya 1/3
Russia
692672
Ruslan Kibukevich
Ruslan Kibukevich
6061 Park St East
Fife, WA 98424
Ruslan Pilipenko
RP TRUCKING INC
2025 S 372ND ST
Ruslan Shpak
SAFORA
5401 South 12th Street Apt.#502
Tacoma, WA 98465
Ruslan Shulyak
Tacoma, WA 98409
ruslan vorobets
royal eagle inc.
3126 54th ave ne
tacoma, WA 98422
Ruslana Struk
7305 2nd DR SE
Everett, WA 98203
Valentina Smetiuh
Iabloana
Glodeni, Balti 4925
Moldova
Ruslana Yarmil
[email protected]
33 116TH PL SE
#A
everett, WA 98208
Valentina Strimbaci
BUREBISTA
Moldova
Ruvim Dashkel
Ruvim Dashkel
4517 S 308th St
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 529 of 1225
Auburn, WA 98001
Valentina Tichenko
8/46,DIMITROV str.
Belarus
213817
Ruvim Fesyuk
510 190th street CT E
Spanaway, WA 98387
Valentina Tuchina
Gagarina 50 kv 86
ÐžÑ€ÐµÐ½Ð±ÑƒÑ€Ð³
Russia
460051
Ruvim Mironyuk
RVM Promoter
33314 22nd ln s apt f2
Valentina Veverita
Singereii Noi
Moldova
Valentina VORONTSOV
Ruvim Momotyuk
21729 148th Ave SE
Kent, WA 98042
Ruvim Polinkevych
Ruvim Polinkevych
607 29th St SE Apt. A-2
Auburn, WA 98002
Valentyn Tonkonog
str. Kotsyubynskogo 7 ap.35
Ukraine
58000
Valentyna Artemenko
Ð‘Ñ€Ð¾Ð²Ð°Ñ€ÑÐºÐ¾Ð¹ Ñ€-Ð½ Ñ. Ð¨ÐµÐ²Ñ‡ÐµÐ½ÐºÐ¾Ð²Ðµ ÑƒÐ». Ð›ÐµÑ•Ð¸
Ð£ÐºÑ€Ð°Ð¸Ð½ÐºÐ¸ 29
Ñ. Ð¨ÐµÐ²Ñ‡ÐµÐ½ÐºÐ¾Ð²Ðµ
ÐšÐ¸Ðµ
Ukraine
7434
Ryan Foster
Foster at Trend Sound Promoter
11018 Deepwood Dr. SW
Lakewood, WA 98498
Samuel Dekhtyar
Samuel N Dekhtyar
11427 SE 304Th St.
Auburn, WA 98092
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 530 of 1225
Savelin Sochirca
Savelina Construction LLC
4332 Road E.6 NE
Valera Davudov
ÐšÐ»ÐµÐ²Ð°Ð½ÑŒ,ÑƒÐ».ÐšÐ¾Ð·Ð°ÐºÐ° ÐšÐ¾Ð»Ð¾Ð´ÐºÐ¸ 10
Ukraine
35311
Semen Balika
Semen M Balika
26826 27th Ave S
Kent, WA 98032
Serge Kravchenko
SK Enterprises
3009 S Davis rd
Spokane, WA 99216
Valera Martunyk Viktorovuch
c.Ð‘Ð°Ð·Ð°Ð»ÑŒÑ‚Ð¾Ð²Ðµ,ÑƒÐ»Ð¸Ñ†Ð° Ð¢Ñ€Ð°Ð²Ð½ÐµÐ²Ð° 3.
Ukraine
35042
Valera Melnyk
Dneprovskaja 15
Ukraine
2218
Valeri Abdula
ÑƒÐ». Ð’Ð°Ð»ÑŒÑ‡ÐµÐ½ÐºÐ¾, 51-28
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
valeri Bejenari
sverdlova36
Moldova
Sergei Layer
sergei
22516 152nd ave e
Graham, WA 98338
Valeri Pancina
Str. Industrialnaia 20
Ribnita, Ribnita 5500
Moldova
Sergey Yevchev
sergey yevchev
13312 16 ave ct s
Tacoma, WA 98444
Sergey Aliyev
932 W Casino Rd Apt #4
Everett, WA 98204
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 531 of 1225
Valeri Tizu
s. Petreni
Moldova
Valeria Cebotari
Lev Tolstoi 24\1 ap 215 entrance6
Moldova
Valeria Tizu
s.Petreni
Moldova
Valerian Cucieru
str. Independentei 30, ap.50.
Moldova
SERGEY ANTON
Green Hill
4604 EAST R ST
Tacoma, WA 98404
SERGEY ANTON
4604 EAST R ST
TACOMA, WA 98404
Sergey Bendas
Northway Promoter
Tacoma, WA 98444
valerii scafaru
ÑƒÐ».ÐÐ¾Ð²Ð¾Ñ€Ð¾ÑÑÐ¸Ð¹ÑÐºÐ°Ñ 5 Ðº 2,ÐºÐ²129
Russia
109386
Valeriu Falceanu
str. Stefan Voda 343
Moldova
Sergey Borishkevich
Sergey's promoting and advertisement
1321 E 59th St.
Tacoma, WA 98404
valeriu talpa
str.Chimistilor 9 ap.18
Durlesti, Chisinau 2004
Moldova
Valeriu Tolocica
str. Ion Pelivan 34/1, ap 211
Moldova
sergey chubari
Sergey Trend Sound
5825 S Mullen st.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 532 of 1225
Tacoma, WA 98409
Sergey Dzhelomanov
Good Choice
9512e sprague ave
sergey gerts
alalisal
8304 152nd st se
Snohomish, WA 98296
sergey Glavan
7617 lakewood dr w
Lakewood, WA 98499
Sergey Glavan
6458 Radiance blvd e
Fife, WA 98424
Sergey Glavan
SGM
4210 62nd Avenue East
Fife, WA 98424
Sergey Grigoruk
Sergey A Grigoruk
2613 362nd pl south
Sergey Karashchuk
Tacoma, WA 98406
Sergey Katrechko
Sergey Katrechko
27830 pacific hwy s f301
Sergey Kiforishin
614 SW 361st ST
sergey kolesnik
sharp beat promoter
6802 117th Ave NE
Kirkland, WA 98033
Sergey Kolomiyets
Premier automotive sales LLC
24306 181st pl se
Covington, WA 98042
Sergey Kononov
sergey kononov
12241 SE 306th CT
Auburn, WA 98092
Valeriy Smytyukh
Selo Berezhnutsya
Ð‘ÐµÑ€ÐµÐ¶Ð°Ð½ÐºÐ°
Ukraine
44622
Valeriy Sorvilov
Chkalova 5 ap 35
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 533 of 1225
Ukraine
58005
Valery Kurkin
23 Rybachiya 2
Ð¡ÑƒÐ´Ð°Ðº
Ukraine
98000
Sergey Koshilevskiy
26520 126th PL SE
Kent, WA 98030
valiantsin layavets
uritskogo 29-1
Belarus
246021
Sergey Kotelevskiy
Sergey Kotelevskiy
905 23 pl. SE
Auburn, WA 98002
SERGEY KOZAK
Sergey Kozak
20225 Bothell Everett Hwy 1931
Bothell, WA 98012
VARVARA JILIHOVSCHI
ION CREANGA 21
Moldova
Sergey Kozar
3717 s 284th PL
Auburn, WA 98001
Vasil Volskyi
Ðš. Ð›Ð¸Ð±ÐºÐ½ÐµÑ…Ñ‚Ð° 53
Ð§ÑƒÐ³ÑƒÐµÐ²
Ukraine
63503
Vasile Adrian Belea
Via Bolzano,24
39057 Appiano sulla strada del vino - Eppan an der Weinstrass Regione
Autonoma Trentino-Alto Adige
Italy
Sergey Krivopustov
Sergey Krivopustov
15126 N Sheridan St
Mead, WA 99021
Vasile Barbu
ion luca caragiale 4 apartamentul 1
Chisinau, Calaras 2051
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 534 of 1225
Vasile Birlad
St. Cosmonautilor 24
Ð¡Ð¸Ñ€ÐµÑ†ÑŒ 725500
Moldova
vasile bucar
s.Maximeni
s.Maximeni, r-ul Cimislia 0
Moldova
Vasile Cernelean
Ð“Ð°Ð³Ð°Ñ€Ð¸Ð½Ð° 63Ð•
Moldova
Vasile Cretu
r.Stefan Voda s.Antonesti
ÐœÐ¾Ð»Ð´Ð¾Ð²Ñ•Ð½ÐºÐ° 2067
Moldova
VASILE DONCA
Livezilor 125
Moldova
VASILE LATU
Pacii 97
Moldova
Vasile Nicu
s. Leuseni
Ð›ÐµÑƒÑˆÐµÐ½Ñ‹ 3432
Moldova
Vasile Nicu
s. Leuseni
Ð›ÐµÑƒÑˆÐµÐ½Ñ‹ 3432
Moldova
vasile romasenco
satul sireti str livezilor4
chisinau, chisinau 3731
Moldova
Sergey Krutiy
Sergey Promoter
7502 Upper Ridge RD
Everett, WA 98203
Vasili Barbu
I.L.Caragiale
Moldova
Vasili Botnari
ÑƒÐ».Ð¡ÐµÑ€ÐµÐ´Ð° 7/75
Moldova
Vasili Cozub
Lenin street, house #7, apartment #51
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 535 of 1225
54029
sergey kulik
10706 se 184th ln
Aberdeen, WA 98055
sergey kurkov
kss sound
505 brown st se
Orting, WA 98360
VASILI PULUCCIU
M.GAZI 6
Moldova
vasili rozievschi
Cotiunei
Ð‘Ñ€Ð¸Ñ‡Ð°Ð½Ñ‹ 3112
Moldova
Vasili RudomyotkinArmenia 2008
ÑƒÐ».ÐÐ±Ð°Ñ†ÑƒÐ¼ÑÐ½. Ð´Ð¾Ð¼ 14 ÐºÐ².45
Vasili Zagrebelnii
str. A. Sciusev 80, ap. 9
Moldova
Vasilii Crigan
SÃ®ngerei DumbraviÈ›a
SÃ®ngerei, Dumbravita 6224
Moldova
Vasilii Gonceari
Goleni
Moldova
Vasilisa Goldan
str Ion Fulga 45
Moldova
Sergey Lavrenchuk
L&S LLC
6606 200th st sw
Lynnwood, WA 98036
Sergey Lesnenko
Lesnenko Sergey
34329 35 ave s.w.
Sergey Litvinyuk
EXPRESS PROMOTER
1808 96th st ct s apt#y3
Tacoma, WA 98444
Vasiliy Doroshkevich
Michyrina 1/2 11
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 536 of 1225
Ukraine
23227
Sergey Lokhmatov
SoundTec Enterprise
20620 10th pl w
Lynnwood, WA 98036
Sergey Medvedev
Sergey's Services LLC
6706 S.
Dorset Rd.
Spokane, WA 99224
Sergey Nadykto
NSL-TSP
3924 114th ave e
Edgewood, WA 98372
Sergey Nechiporuk
sergey nechiporuk
704 SW 327th ST
Sergey Panasyuk
14405 E 32 nd Ave
Veradale, WA 99037
Sergey Petrenko
syp promoting
1918 109 ave east
Edgewood, WA 98372
Sergey Popkov
Sergey Popkov
4102 N. Orchard st
Tacoma, WA 98407
Sergey Rusev
Sergey Rusev
1436 E 35th st
Tacoma, WA 98404
Sergey Rybakin
SERGUFA
20402 106th Ave SE Apt. Y-101
Kent, WA 98031
Vasiliy Ostafuk
str.Schkolnay 2 ap.6
ÐœÑƒÑ€Ð°Ð²Ð»ÐµÐ½ÐºÐ¾
Ð¯Ð¼Ð°Ð»Ð¾-ÐÐµÐ½ÐµÑ†ÐºÐ¸Ð¹ ÐÐž
Russia
629601
Sergey Shkarin
Puyallup, WA 98374
Sergey Sushch
PROMO ENTERPRISES
6393 little big horn
Sergey Tishchenko
1214 E dalke
Spokane, WA 99208
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 537 of 1225
Sergey Tokar
Elite musik
1210 M ST SE APT 34
Auburn, WA 98002
Sergey Tsvor
Sergey Sales and Retail
11363 se 299 ct
Auburn, WA 98092
sergey varga
VARGAS
2238. I. street ne #b
Auburn, WA 98002
Sergey Vilkhovetskiy
tacoma pro flooring
1907 161st ST S
Spanaway, WA 98387
Sergey YAshenko
Sergey Yashenko
E. 5510 Sunray ln
Spokane, WA 99021
Vasily Buzhduga
N/A
Dovbusha
Ukraine
60427
vasily mikityuk
c/ Perseo 27 bajo B
3183 Torrevieja
Spain
Sergey Yavorskiy
Pacific Promoter and Distributor Service
12002 S ALASKA ST
TACOMA, WA 98444
Serghei Arabadji
n/a
2704 SW 11th ST
Vasilyi Boyarskih
Kosmonavtov 7 kv.2
ÐŸÐµÑ€Ð¼Ñ•ÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
618206
Sergii Feltsan
N/A
11428 195th Pl Kent WA
RENTON, WA 98031
Sergiu Ungureanu
Delivery & Quality
1000 Jefferson Ave NE Apt. A201
Renton, WA 98056
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 538 of 1225
SERGIU VOLOSIN
5618 N 39TH ST
Tacoma, WA 98407
Sergiy Yatsyuk
S&A
5401 S 12th St. Apt#203
Tacoma, WA 98465
Sergiy Pronkin
American Star
19307 w.Bowie rd Medical lake wa
spokane, WA 99022
Sergiy Pronkin
19307 w.Bowie rd Medical Lake WA
Spokane, WA 99022
Vasyl Kaparchuk
Ð¡ÐœÐ¢ Volodymirets
Ukraine
34300
Sergiy Prymachuk
1708 97TH St CT S Apt H12
Tacoma, WA 98444
Vasyl Kulinich
Bila Krunutsya Apt #10, Suite#14
Ukraine
35342
SERGIY YEVSTIFIEVEV
1228 130TH ST E
Tacoma, WA 98445
Serhiy Kashytskyy
Foundation
9129 4th Ave W unit F
Everett, WA 98204
Serhiy Tarasov
1306 M ST SE APT C
Auburn, WA 98002
Sheryl Brucks
self
16728 NE 28TH ST
BELLEVUE, WA 98008
Vasylyna Nykoryak
Pivdenno-Pinseva #3 apt.98
Ukraine
2594
Veaceslav Agnei
Kali Eshilor 35
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 539 of 1225
Veaceslav Beloscurnic
Gagarina 58
Moldova
VEACESLAV BOBOC
strii 3/11
Moldova
Veaceslav Bodean
2-ÐÐžÐ’ÐžÐŸÐ ÐžÐ›Ð•Ð¢Ð•Ð Ð¡ÐšÐ•Ð¯
ÐŸÐžÐ¡.ÐŸÐ ÐÐ’Ð”Ð˜ÐÐ¡ÐšÐ˜Ð™
ÐœÐžÐ¡ÐšÐžÐ’Ð¡ÐšÐÐ¯ ÐžÐ‘Ð›ÐÐ¡Ð¢Ð¬
Russia
141261
Veaceslav Cheptea
str. GOGOL, 8
Moldova
Veaceslav Cheptea
str. GOGOL, 8
Moldova
Veaceslav Ciubotaru
str.Solomon
Moldova
Veaceslav Gaivas
str. Necrasov, 10
Moldova
Veaceslav Gaivas
str. Necrasov, 10
Moldova
Veaceslav litviniuc
ÐŸÐµÑ€ÐµÑƒÐ»Ð¾Ðº Ð.ÐœÑƒÑ€ÐµÑˆÐ°Ð½Ñƒ 16
Moldova
Veaceslav Morari
5550, Av. Trent app.909
Canada
VEACESLAV RISCOVOI
Ð¥Ð°Ð¶Ð´ÑÑƒ 35
Moldova
Silvia Cojuhar
V&S Promoting
729 S VASSAULT ST APT 8A
Tacoma, WA 98465
Velicico Vitalii
Decebal 158/22
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 540 of 1225
Balti, Balti 3100
Moldova
Silviya Kushniryuk
P.S Kush
1004 S 11th st
Kelso, WA 98626
Slavic Petrenko
SNP PROMOTE
14623 22ND AVE.CT.E.
Tacoma, WA 98445
Snezhana Gavrylovskyy
7504 114th st ct e
Puyallup, WA 98373
Veniamin Dron
Str.Sf. Vasile 3
Moldova
Veniamin GalitsinArmenia 0
0
0
Snezhana Petrenko
Trend Sound Promoter Distributor
17829 SE 121st Place
Renton, WA 98059
Sofiya Tarasov
Tarasov Promoter
4105 Dartmoor LN
Pasco, WA 99301
Solomiya Parkhotyuk
4117 Dartmoor Ln
Pasco, WA 99301
Veniamin Nejelschi
Boris Glavan 69
Moldova
Veniamin Oboroc
Str.Studentilor 12, bl 3, ap.66
Moldova
Stanislav Chubari
stanislav v chubari Trend Sound
2828 Glendale Dr. W
Stanislav Kuzmenko
Stanislav Kuzmenko
33342 1st Pl S apt C
Stanislav Linnik
S&L
12212 SE 310th st. Apt# CC202
Auburn, WA 98092
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 541 of 1225
Stepam Mamchits
TrendSoundPromoter
29825 118TH AVE SE
Auburn, WA 98092
Stepan Kozak
NA
23510 117th pl SE
Kent, WA 98031
Stepan Abramov
Abramov TSP
822 131st st. Ct. E.
Tacoma, WA 98445
Stepan Kirilchuk
Stepan Promoter
26823 107th ave se
kent, WA 98030
stepan lozovyy
STL Music Management
12963 SE 305th Pl
Auburn, WA 98092
Stepan Salamakha
6119 S 239th ST Apartment # C304
Kent, WA 98032
Stepan Shevchuk
338148 35th WAY S
Auburn, WA 98001
Stepanida Ruseva
Stepanida I Ruseva
1436 E 35TH ST
Tacoma, WA 98404
Vera Baeva
Prolongacion Juan XXIII, 21, 1D
18100 Armilla
Spain
vera berezovskaya
rabochaya 1a-69
ÐšÐ°Ð»Ð¸Ð½Ð¸Ð½Ð³Ñ€Ð°Ð´Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
238750
Steven Browning
11915 58th Ave SW
Lakewood, WA 98499
Stormi Johnston
Stormi J
203 E. Gordon Ave.
Spokane, WA 99207
Sun Ju Kim
Sun Ju Kim
14434 122nd Pl NE
Kirkland, WA 98034
Sveta Mikhalets
4112 ne 48th ave
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 542 of 1225
Vancouver, WA 98661
Vera Griceaniuc
Buzducani de jos 12
Moldova
Svetlana Antonyuk
svetlana antonyuk
730 67th LN SE
Auburn, WA 98092
Svetlana Mironyuk
3030 Se 12th st unit 1078
Renton, WA 98058
Vera Kirka
Moldova
Svetlana Novikova
Svetlana
14314 9TH AVE CT E
Tacoma, WA 98445
Vera Krivoshei
51,Kaunasskaya,apt.122
Russia
414017
Vera Krivoshei
51,Kaunasskaya,apt.122
Russia
414017
Svetlana Aleksandruk
Aleksandruk's service
7431 3rd. Drive W.
Everett, WA 98203
Svetlana Anenko
Quality Music Promotion
3622 NW PArk LN
Camas, WA 98607
Svetlana Benzel
Lana Benzel
139 4th ave n
Algona, WA 98001
Svetlana Butok
B P S Transport
12520 10th dr se
Everett, WA 98208
svetlana chegarnov
15311 se 276th pl
kent, WA 98042
Svetlana Cheremnykh
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 543 of 1225
Svetlana N Cheremnykh
1176 Sunrise Way
Evans, WA 99126
Svetlana Derlyuk
SMD Promoter
12913 NE 55th ST
Vancouver, WA 98682
Vera Movila
A.Russo 2 ap.4
Moldova
6904 Anthem St E
Fife, WA 98424
Svetlana Kozak
Svetlana N Kozak
15013 49th dr
everett, WA 98208
Svetlana Kukhar
world of music promotion
4846 S 48th st
Tacoma, WA 98409
Vera Popescu
Vera Ragneva
str. Belinski; nr.5
Moldova
Vera Rodina
Ð³. Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€, ÑƒÐ». Ð”Ð¾Ð²Ð°Ñ‚Ð¾Ñ€Ð°, Ð´. 3 ÐºÐ². 62
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€
Russia
600033
Svetlana Lokhmatov
NA
4217 shore Dr
Svetlana Lutsenko
Svetlana Lutsenko
18606 88th St E
Svetlana Matsenko
Svetlana Matsenko
1641 E 34th ST
Tacoma, WA 98404
Svetlana Panfilov
Advertising and Promoting wholesale Retail
205 Mountain View Rd SE #C1
Yelm, WA 98597
Svetlana Pavlik
SV COMPANY
12607 se 266 th st
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 544 of 1225
Kent, WA 98030
Vera Sofronovici
Burlacu Cahul
Moldova
Svetlana S Padurar
S.P. Music
5010 s mullen st
Tacoma, WA 98409
Svetlana Sad
John's Promotions
27019 111 pl Se
Kent, WA 98030
Vera Timurovna RaupovaTrendsoundpromoter
ulitsa Kudukboshi, 34
100056
Svetlana Satir
Satir Music
8828 S I st
Tacoma, WA 98444
3808 S 301st Pl
Auburn, WA 98001
Svetlana Shevchuk
1022 17th ST NE
Auburn, WA 98002
Svetlana Shvets
4901 S 56th ST APT B3
Tacoma, WA 98409
Vera Yaroshenko
Engelsa 1/58
Brovaru
Kievska
Ukraine
7400
Worldwide Entertainment INC
13311 SE 181ST PL
Renton, WA 98058
Veronica Ardelean
M.Frunze 13A
Moldova
Veronica Cebotari
via Dei Merlenghi 2
10023 Chieri Torino
Italy
Veronica Cheptea
Str. BulgarÄƒ â„– 150 ap.2
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 545 of 1225
Moldova
Veronica Cheptea
Str. BulgarÄƒ â„– 150 ap.2
Moldova
Veronica Ghetiu
ciuciuieni
singerei , Singerei 0
Moldova
Veronica Zastavnetchi
Alexei Mateievici 4
Marinesti, Singerei 6229
Moldova
Svetlana Sorochan
6404 NE 139th CT
Vancouver, WA 98682
svetlana spangler
711 147th pl ne Apt-A
Bellevue, WA 98007
SVETLANA VDOVENKO
TWELVE PEARLS FLUTE STUDIO
9041 south D street
Tacoma, WA 98444
Svetlana Vovkulin
Alex Crystal Clear L.L.C
6417 Cady Rd
Everett, WA 98203
Viacheslav Kucherov
str. Nikolaevskaya h.34b sq.16
Ð•Ð¸ÐºÐ¾Ð»Ð°ÐµÐ²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
54056
Viacheslav Labunskyi
Ð¿Ñ€.ÐšÑƒÑ€Ñ‡Ð°Ñ‚Ð¾Ð²Ð° 4. ÐºÐ².38
Ukraine
61108
Vica Raiter
ÑƒÐ».Ð¡Ñ‚Ð°Ñ€Ð¾Ð³Ð¾ 40 Ð°
Moldova
Victor Bilga
str. D. Caraciobanu 78
Moldova
Svetlana Voznyuk
26824 107th ave se
King County, WA 98030
Sviatoslav Demchuk
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 546 of 1225
DSP
13118 30th Ave #B
Lynnwood, WA 98087
Svitlana Ilina
Svitlana Promoter
109 Abby ave
Benton City, WA 99320
Victor Zubic
TrendSoundPromoter
Sadoveanu7/1
Moldova
Svitlana Kara
Svitlana Kara
22416 88th. Ave S #b304
Kent, WA 98031
victor bailiuc
14
Moldova
Victor Barbu
I.L.Caragiale
Chisinau , Chisinau 9072
Moldova
Victor Bejereanu
Stefan cel Mare 7/56
Moldova
victor Berigoi
Chisineu
Moldova
Victor Briceag
s. Gura Cainarului
Moldova
Victor Briceag
s. Gura Cainarului
Moldova
Victor Burlac
Navoi str-la nr.7
Moldova
Svitlana Naranovych
Seattle Express LLC
13220 42nd ave e
tacoma, WA 98446
2102 K ST NE APT C
Auburn, WA 98002
Victor Cheptea
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 547 of 1225
Moldova
Victor Cheptea
Moldova
Svitlana Stakhova
Lana's Advertisement
P.O. Box 26232
Victor Cliucinicov
Liviu Deleanu 3/2 ap.58
Moldova
Svyatoslav Hubenya
8829 NE 137th St
Kirkland, WA 98034
taifa rukodaynaya
18710 2nd ave e
Spanaway, WA 98387
Victor DANDES
bd.Moscovei 1/1 ap.40
Moldova
taisiya gerts
8304 152nd st se
Snohomish, WA 98296
Victor FurtunÄƒ
Singerei, Balasesti
Moldova
Victor FurtunÄƒ
Singerei, Balasesti
Moldova
Taisiya Shulyak
3902 S 31st ST, #A
Tacoma, WA 98409
Victor Ghetiu
ciuciuieni
singerei , Singerei 0
Moldova
Victor Glinschi
s. Cajba
Moldova
Victor Glinschi
s. Cajba
Moldova
Victor Ilin
Conev 12 ap 76
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 548 of 1225
Moldova
Talka Nizeskaya
TN Promoter
1314 D PL SE
Auburn, WA 98002
Victor Iusico
10 Mai
Moldova
Tamara Bobrovytska
13220 42nd Ave E
Tacoma, WA 98446
Victor KobzevArmenia 12
Ðž.ÐÐ¼Ð¸Ð½Ð¸ Ð´.67
Tamara Buianovschi
Buianovschi Ad Promoting
1924 Mt Rainier Blvd S.
Spanaway, WA 98387
Tamara Drovorub
1
4111 E Stoneman rd.
Mead, WA 99021
Tamara Galanesi
Morning Star Promoter
1346 E 51St ST
Tacoma, WA 98404
Victor Miscoi
59 avenue larroumes. hay les roses
94240 HAY LES ROSES
France
Tamara Gubarik
TTJ2
27427 114th ave se
Kent, WA 98030
Tamara I Mychka
13824 SE 275th St
Kent, WA 98042
Victor Naconecinii
Italy
Tamara Kaminska
Roman
12433 Admiralty Way E#304
Everett, WA 98204
Victor Olaru
Cuza Voda 15
ÐÑ€Ð°Ð¼ÐµÐ½Ñ‹ 0
Moldova
Tamara Kharchenko
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 549 of 1225
Golden ray
13704NE 30th circle
Vancouver, WA 98682
Tamara Kravcenko
3030 NE 10th street, Apt. #102
Renton, WA 98056
Tamara Lapin
Tammy's Services
2004 Key Peninsula Hwy. N.
Lakebay, WA 98349
Victor Ratyshniy
Ð’Ñ‹ÑˆÐ³Ð¾Ñ€Ð¾Ð»Ñ•ÐºÐ°Ñ• 4-ÐºÐ²88
ÐšÐ¸ÐµÐ²
Ukraine
4047
Victor Ratyshniy
Ð”4-ÐºÐ² 88
ÐÐ½Ñ‚Ð¾Ð¿Ð¾Ð»ÑŒ
Ukraine
4074
Tamara Mamchyts
14208 SE 282nd ST
Kent, WA 98042
Victor Rusnac
str. Èãlom Aleihem 75, ap. 34a
Moldova
Victor Rusnac
str. Èãlom Aleihem 75, ap. 34a
Moldova
Tamara Melnikova
Antal Promoting
28924 28th Pl. S.
Victor SidorovVictor Sidorov
Ð£Ð». ÐŸÑ€Ð¾Ñ„ÑÐ¾ÑŽÐ·Ð½Ð°Ñ Ð´.101, ÐºÐ¾Ñ€Ð¿ 2, ÐºÐ².194
ÐœÐ¾Ñ•ÐºÐ¾Ð²Ñ•ÐºÐ°Ñ•
Russia
117279
Victor È˜irovschi
str. Polzunov, 29
Moldova
Victor È˜irovschi
str. Polzunov, 29
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 550 of 1225
Moldova
Victor Vacarciuc
Ð§Ð¸Ð¼Ð¸ÑˆÐ»Ð¸Ñ• 0
Moldova
Victor Vacari
str. GOGOL, 9
Moldova
Victor Vacari
str. GOGOL, 9
Moldova
Tamara Sadykbayeva
TR Sound
10512 SE 214TH PL
Kent, WA 98031
Victor VoloÈ™enco
str. Cecalova, 61
Moldova
Victor VoloÈ™enco
Str. Decebal â„– 166 ap.85-86
Moldova
Victor Zahilneac
Bulgara 104/24
Balti, Balti 3100
Moldova
Tamara Udodik
6406 83rd PL NE
Victor Zubic
TrendSoundPromoter
Sadoveanu7/1
Moldova
Tanya Andrukov
Music Promoter
1253St. Paul St
Victoria Cristea
Treand Sound Promoter
Ialpug
Ialpug, Cimishlia 4119
Moldova
Tanya Gubarik
TTG Marketing
37304 19th pl s
Victoria Franciuc
Eichendorffsh 70
94315 Straubing
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 551 of 1225
Germany
Victoria Franciuc
Eichendorffsh 70
94315 Straubing
Germany
Tanya Savolyuk
15232 SE 272nd ST Unit 20
Kent, WA 98042
Victoria gladciuc
Victoria Habasescu
st.Donici18
Corlateni, Ð‘ÐµÐ»ÑŒÑ†Ñ‹ 5616
Moldova
tanya Vakulich
life is good
1210 M st SE
Apt-39
Auburn, WA 98002
victoria munteanu
str. Malina Mica 68 bl. 3
Moldova
Victoria Nemcenco
Dimitrie Cantemir 96
Moldova
Victoria Nicu
s. Marinesti
ÐœÐ°Ñ€Ð¸Ð½ÐµÑˆÑ‚Ñ‹ 6229
Moldova
Victoria Nicu
s. Marinesti
ÐœÐ°Ñ€Ñ‚Ð¸Ð½ÐµÑˆÑ‚Ñ‹ 6229
Moldova
Taras Bogoslavets
12203 NE 151st street
BRUSH PRAIRIE, WA 98606
taras kukharets
Taras Kukharets
719 A St
Auburn, WA 98002
Victoria Sirghi
TrendSoundPromoter
Praceta AntÃ³nio Montez NÂº3 - 5C
0 Caldas da Rainha
Portugal
Taras Mobil
339
3000 Royal Hills Dr SE Apt #8-G
Renton, WA 98058
Tatiana Chirica
Chirica
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 552 of 1225
Renton, WA 98056
Tatiana Fomina
T.S. Sound
11801 SE 157th St
Renton, WA 98058
Tatiana Georgeshan
16205 winchester dr e
Tacoma, WA 98445
Vika Babich
Ukraine
42005
Vikentijs Barkovskis
zentenes 4-39
Atari Ä€daÅ¾u novads 0
Latvia
Tatiana Milyan
26601 18 Pl. S.
Tatiana Podgorny
good news box
4824 Maltby Rd
Woodinville, WA 98072
Viktor Deyneka
Tsentralna -27
Ukraine
44641
Tatiana Proctor
MAGNIFINDING INC
17010 SE 40th Pl
Bellevue, WA 98008
Tatiana Shpak
MTS-TRUCKING LLC
19420 SE 20th Street Apt# G-61
Camas, WA 98607
Viktor Savchuk
Kolhoznaya 25
Ð§ÐµÑ€Ð½Ñ‹Ð¹ Ð¯Ñ€
ÐÑ€Ñ…Ð°Ð½Ð³ÐµÐ»ÑŒÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
416230
Tatiana Vintu
TV Promoter
Vancouver, WA 98682
Tatiana Vintu
Vancouver, WA 98682
Viktor Denisenko
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 553 of 1225
Ahmatovoi, 21
ÐšÐ¸ÐµÐ²
Ukraine
2068
Tatyana's Housecleaning Service
29923 49th Ln.S.
Auburn, WA 98001
Tatyana Kolodich
18203 140th ave se
Renton, WA 98058
Tatyana Kushnir
AT&K Promoter
Vancouver, WA 98686
Tatyana Miller
JK MILLERS
18811 76TH AVE CT EAST
Puyallup, WA 98375
Tatyana Pronkin
Tatyana P Pronkin
19307 W Bowie Rd
Medical Lake, WA 99022
Viktor GrishkovLove
Mayakovskaya 18/34
Ð›ÑŽÐ´Ð¸Ð½Ð¾Ð²Ð¾
Russia
249400
Ð“ÐµÑ€Ñ†ÐµÐ½Ð° 10 - 45
Ð§ÐµÐ»Ñ•Ð±Ð¸Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
455000
viktor kaliyjdskiy
okrugnay 23 a
Russia
188640
Tatyana Babin
Tannys Music Services
1207 131st Street Ct E
Tacoma, WA 98445
Tatyana Braginskaya
Tatyana F Braginskaya
5716 137th Pl SE
Everett, WA 98208
Tatyana Chigrin
TACHI CLEAN
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 554 of 1225
6205 S VERDE ST
Tacoma, WA 98409
Tatyana Fedorchuk
Tanya's Trend Sound Promoting
1506 49TH ST SW
Everett, WA 98203
Tatyana Garasimiv
BTSound
27807 148th Way SE
Kent, WA 98042
Tatyana Gavralova
Tatyana's Cleaning
2208 NE 199th CT
Shoreline, WA 98155
Tatyana Gavrilyuk
Tanya V Gavrilyuk
11359 SE 299th Ct
Auburn, WA 98092
Tatyana Golovanov
302 N Oak st
Centralia, WA 98531
Tatyana Golub
Bilatserkva Promoter
2537 62nd ave E. APT 33-106
Fife, WA 98424
Tatyana Grayfer
Sounds Music
4027 176th St SW
Lynnwood, WA 98037
Tatyana Grib
33016 134TH Ave SE
Auburn, WA 98092
Viktor Metzger-Surkow
GÃ¶ppingen, Pearl-s-Buck str 13
73037 GÃ¶ppingen
Germany
Tatyana Khlevnoy
AT Khlevnoy
19809 126th St. Ct. E.
Sumner, WA 98390
Viktor Nagorny
16-39mkr.Yuzhny,p.Stroitel,Tambovsky region
Russia
392525
viktor novikovGeorgia
178
libanis.strit.18a...65
Tatyana Kolodich
Kolodich
11315 se 265th pl
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 555 of 1225
Kent, WA 98030
Tatyana Kotelevskiy
AK Designers
4621 119th PL SE
Everett, WA 98208
Tatyana Kotelevskiy
tmail
11015 132nd Street CT E
Puyallup, WA 98374
viktor pavlov
Sverdlova 21 - 5
Ð¡Ð»Ð°Ð½Ñ†Ñ‹
Russia
188561
Viktor Ponomarev
Ð£Ð›.Ð¦Ð•Ð•Ð¢Ð ÐÐ›Ð¬ÐÐÐ¯ Ð”.4 ÐšÐ’ 1
Ð—Ð°Ð¼Ñ‹Ñ‚ÑŒÐµ
Russia
171417
Tatyana Kotelevskiy
AK-Designers
4621 119th PL Se
Everett, WA 98208
Viktor Radchenko
ÐšÐ¾Ð²ÐµÐ»ÑŒÑ•ÐºÐ°Ñ• 18
ÐšÐ¸Ð²ÐµÑ€Ñ†Ñ‹
Ukraine
45200
VIKTOR RAVENETS
Sobornosti 22.104
Ð›ÑƒÑ†Ðº
Ukraine
43026
Tatyana Kramarevsky
Tatyana Kramarevsky
6314 N. 30th. St.
Tacoma, WA 98407
Viktor Shevchuk
ÐŸÐµÑ€ÐµÐ¼Ð¾Ð³Ð¸ Ð±ÑƒÐ´49 Ð° ÐºÐ²15
Ukraine
34400
Tatyana krutiy
Tatyana Krutiy
7502 Upper Ridge rd
Everett, WA 98203
Viktor Strebezhev
Golovna str.222 ap.38
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 556 of 1225
Ukraine
58032
viktor tirskih
Ð¸Ð½Ñ‚ÐµÑ€Ð½Ð°Ñ†Ð¸Ð¾Ð½Ð°Ð»ÑŒÐ½Ð°Ñ• 28-79
Ð£ÑÐ¾Ð»ÑŒÐµ-Ð¡Ð¸Ð±Ð¸Ñ€Ñ•ÐºÐ¾Ðµ
Russia
665463
Tatyana Kurkov
T.K. SUCCESS ADD PROMOTER LLC
1205 23RD ST SE
Auburn, WA 98002
Tatyana Lupulyak
Kamenka Promoter
38227 34TH PL S
Auburn, WA 98001
Tatyana Lupulyak
Kamenka
38227 34th pl s
Auburn, WA 98001
Viktor Zadiraka
ÐŸÐµÑ€ÐµÑƒÐ»Ð¾Ðº ÐœÐ°ÑˆÐ¸Ð½Ð¸ÑÑ‚Ð¾Ð² Ð´Ð¾Ð¼ 18
ÐŸÐ¾Ð»Ñ‚Ð°Ð²Ð°
Ukraine
36015
Tatyana Majstruk
37130 28th. Ave S
Viktoria Romanyuk
Ñ•.Ð—Ð°Ð²Ð¾Ñ€Ð¸Ñ‡Ð¸ ÑƒÐ».Ð–ÐµÐ»ÐµÐ·Ð½Ð¾Ð´Ð¾Ñ€Ð¾Ð¶Ð½Ð°Ñ• 30
Ukraine
7424
Tatyana Petrus
13326 se 227th pl
Kent, WA 98042
Tatyana Polyakova
Vancouver, WA 98684
Tatyana Posheyko
Tatyana Posheyko
1611 E. Rowan Ave.
Spokane, WA 99207
Tatyana Sineeva
na
5420 172nd ST SW
Lynnwood, WA 98036
Tatyana Turlak
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 557 of 1225
5711 S Gove St
Tacoma, WA 98409
Viktoriya Antropova
Universitetskaya 100/25
Ukraine
83114
Tatyana Ulyanchuk
OFELIA LLC
1780 140th PL SE Apt #2, Bellevue WA
Bellevue, WA 98007
Tereza Alexandruk
7431 3rd drive west
Everett, WA 98203
Terri Hamilton
TJ music Promoter
1210 S. Grant Avenue
Tacoma, WA 98405
tetiana balika
Tanya Balika
2617 s 272 nd st apt 15
kent, WA 98032
Tetiana Demchuk
DTV
13118 30th ave w #B
Lynnwood, WA 98087
Tetyana Aulova
Tetyana Aulova
12016 SE 222nd PL
Kent, WA 98031
tetyana boyko
tetyana boyko
2221 v st nw
Auburn, WA 98001
Tetyana Pavlov
Tanushas Scarfs
249 E West ST
Tacoma, WA 98404
viktoriya krivikova
ÑƒÐ».Ð”Ð¾Ñ€Ð¾Ð¶Ð½Ð°Ñ• Ð´.26 ÐºÐ²2
Ð¿.Ñ€Ð°Ð¼ÐµÑˆÐºÐ¸
Ñ‚Ð²ÐµÑ€Ñ•ÐºÐ°Ñ•
Russia
171400
Tetyana Rudyk
29531 63rd court S
Auburn, WA 98001
Tetyana Teslenko
3003 S. Perry St. APT 93
Spokane, WA 99203
Tetyana Zayets
16308 NE 43RD WAY
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 558 of 1225
VANCOUVER, WA 98682
viktoriya mayba
4113 S Elm ave
Broken Arrow, Oklahoma 74011
Wallis and Futuna
Tiana Grow
Tiana Joanna Grow
3911 NE 5th PL
Renton, WA 98056
Tim Marchenko
Best Way Transport
10517 140th ave ct E
Puyallup, WA 98374
Timofei Sabadash
TFS Sound Promoter
117 132nd St E
Tacoma, WA 0
Timofey Aleksandrov
7021 N ALTAMONT
Spokane, WA 99217
Timofey Petrov
3830 N Winnifred St
Tacoma, WA 98407
Viktoriya Tymanova
Ukraine
7430
Timofey Shvets
Shvets Trend
1918 179th st ct e
Spanaway, WA 98387
Violeta Filimon
via. Giovani Zenatello n.8
37124 Verona Regione del Veneto
Italy
tomas brashkis
12209 ne 106th st
Vancouver, WA 98682
Violeta Sili
5501 rue Adalbert app.206
Canada
Troy LaTour
Troy LaTour
40602 N Newport Hwy #15
Elk, WA 99009
ULIANA MOKH
Moshka's Promoter
30920 114TH LN SE
Auburn, WA 98092
Urmas Tokhvre
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 559 of 1225
723 A.st.NE. #B
Auburn, WA 98002
Viorel Iorgu
Raionul Ungheni,s.PÃ®rlita,Moldova
Moldova
Viorel Leu
Ciuciuieni
Moldova
Viorel Onofrei
N Titulescu14, apt 24 Botanica Chisinau
Moldova
Viorel VerhoveÈ›chi
Moldova
Viorel VerhoveÈ›chi
Moldova
Viorelia Pislari
Docuceaev 45
Moldova
Viorica Ardelean
Budai
Telenesti, Telenesti 0
Moldova
Viorica Boldu
s. Cajba
Moldova
Urmas Tokhvre
723 A.st.NE. #B
Auburn, WA 98002
Urmas Tokhvre
723 A.st.NE. #B
Auburn, WA 98002
Viorika Belay
6 Pereulok Narodny
Ð¨Ð°Ñ…Ñ‚Ñ‹
Russia
346500
Vadim Russu
Quality Express Corp
9707 16th AVE Ct. S
Tacoma, WA 98444
Vadim Babets
Odessa Construction LLC
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 560 of 1225
130 21st ST SE #C
Auburn, WA 98002
Viorika Olchowec
Eco Cleaning
58 Smith St. Unit 4
London Ontario 0
Canada
Viorika Olchowec
N/A
4-58 Smith St
London Ontario 0
Canada
Vadim Babets
Odessa Construction LLC
130 21st SE #C
Auburn, WA 98002
Vadim Dekhtyar
Life & Vision
1834 sw 325th PL
11132 Paine Field Way
Everett, WA 98204
Vira Okhremchuk
Ð‘Ñ€Ð¾Ð²Ð°Ñ€ÑÐºÐ¾Ð¹ Ñ€-Ð½ ÑÐ¼Ñ‚ ÐšÐ°Ð»Ð¸Ð½Ð¾Ð²ÐºÐ°
Ð¿Ñ€.Ð¢Ñ€Ð°Ð²Ð½ÐµÐ²Ð¸Ð¹ 2
ÑÐ¼Ñ‚ ÐšÐ°Ð»Ð¸Ð½Ð¾Ð²ÐºÐ°
ÐšÐ¸ÐµÐ²
Ukraine
7443
Vadim Guga
V&N Distributor
24240 181st pl se
Covington, WA 98042
Vadim Karcha
V K Promoter
2105 179 st ct e
Spanaway, WA 98387
Vadim Kondratyuk
1439 E 35th ST
TACOMA, WA 98404
Vadim Kotelevskiy
Valtazar Enterprise
949 Aberdeen Ave NE Apt. A101
Renton, WA 98056
Vita Sidorishina
Sadova 61
Ð¯ÑÐ¸Ð½ÐµÑ†
Ukraine
34142
Vadim Kulchitskiy
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 561 of 1225
6732 62 Pl Ne
Vadim Lesan
1201 Anacortes Ave NE A102
Renton, WA 98089
Vitali Cristev
ul Puskina 24
ÐÐ¢Ðž Ð“Ð°Ð³Ð°ÑƒÐ·Ð¸Ñ• 6100
Moldova
Vitali Grusetchi
str.Miciurina 1
Moldova
Vitali Harin
Trandafirilor 11/5, ap. 8
Moldova
Vadim Lobarev
Music King
1504 49th st sw
Everett, WA 98203
Vitali Yakovetskyi
Soborna 45
Ukraine
34300
Vitali Zagnitco
Region: Drochia, village: Maramonovca
Maramonovca, Drochia 0
Moldova
Vitalie Briceag
s.Gura Cainarului
Moldova
Vitalie Briceag
s.Gura Cainarului
Moldova
Vitalie Castrubin
strVisinilor 6
Moldova
Vitalie Ceban
E.Coca 17 ap.123
Moldova
Vitalie Cretu
r.Stefan Voda s.Antonesti
Moldova
Vadim Mocanu
Vadim D Mocanu
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 562 of 1225
6221 27th st NE
Tacoma, WA 98422
Vadim Panitkov
Vadim V Panitkov
30315 SE 120th ave
Auburn, WA 98092
Vitalie Mocanu
str. Decebal, 65
Moldova
Vitalie Mocanu
str. Decebal, 65
Moldova
Vitalie Moraru
Str. Poetului / Bl : Z6D / Ap : 26
310165 Arad
Romania
Vadim Popovici
Vadim Popovici IT Services
2110 Lincoln Place SE
Renton, WA 98055
Vadim Prisyazhnyuk
Vadim Prisyazhnyuk
3346 S 283rd Ln
Auburn, WA 98001
Vitalie Spinu
Mriea cebotar 3
Moldova
Vitalie Tachi
Goleni
Ð•Ð´Ð¸Ð½Ñ†Ñ‹ 4630
Moldova
Vitalii Biloskurnyk
Gagarina 58
Moldova
Vitalii Darii
Str. PuÅŸkin, 21
Moldova
Vitalii Darii
Str. PuÅŸkin, 21
Moldova
Vitalii Federiuc
Treand Sound Promoter
Ialpug
Ð¯Ð»Ð¿ÑƒÐ³ 4119
Moldova
vitalii moldovan
str.Turghenev n.12
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 563 of 1225
Moldova
Vitalii Muntian
Suchavska-Chernivetska 3
Chernovtsy
Chernovtsy
Ukraine
58032
Vitalii Sherepitka
1 Ð¼Ð°Ñ• 7Ð° / 13
Moldova
Vitalijus Rutkauskas
39 Beechbrook park Kilmuckridge Co. Wexford
Cill Mhucraise
Loch Garman 353
Ireland
Vitalik Manzuk
Ñ•.Ð ÑƒÐ´Ð½Ð¸ÐºÐ¸
Ð ÑƒÐ´Ð½Ð¸ÐºÐ¸
Ukraine
44682
Vadim Riciu
5916 73rd ave ct w apt 17-208
Vitaliy Diyakon
str.Storozhenetska 75 ap.1
Ukraine
58029
Vadim Romanets
Willful Information Processing
10816 SE 275th St. Kent, WA 98030
Kent, WA 98030
Vadim Shaban
Diesel Noise
330 125th St SE
Everett, WA 98208
Vadim Shulyak
3340 S 300th PL
Auburn, WA 98001
Vitaliy ZatolokinKazakhstan
Ð’Ð¾ÑÑ‚Ð¾Ñ‡Ð½Ð¾-ÐšÐ°Ð·Ð°Ñ…ÑÑ‚Ð°Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ð£ÑÑ‚ÑŒ-ÐšÐ°Ð¼ÐµÐ½Ð¾Ð³Ð¾Ñ€Ñ•Ðº, 70010
bulvar Gagarina 21 kvartira22
vadim Shulyak
Tacoma, WA 98409
Vadim Sidorov
3427 165th Pl SW
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 564 of 1225
Lynnwood, WA 98037
vadim strishenets
10625 se 262nd pl
kent, WA 98030
Vadim Tsapkov
9615 18TH AVE S APT A7
TACOMA, WA 98444
Vadim Tsvor
11363 se 299th ct
Auburn, WA 98092
Vadim Turlak
5711 S Gove St
Tacoma, WA 98409
Vadim Zinchenko
Vadim Zinchenko
30408 38th ave s
Auburn, WA 98001
vadym dyadchenko
trendsoundpromoter
16004 69th Ave CT E Puyallup
Puyallup, WA 98375
Valentin Diakonu
D V Express
5522 34th st loop ne
Tacoma, WA 98422
Valentin Kharik
935 23RD PL SE
Auburn, WA 98002
Valentin khynku
Viktoriya
14901 11th ave ct e
Tacoma, WA 98445
Valentin Lungu
Rainier Promo
Tacoma, WA 98444
Valentin Lungu
Rainier Promo
Tacoma, WA 98444
Valentin Lungu
Rainier Promo
14002 13th AVE. S
Tacoma, WA 98444
Vitaliy Gurgurov
maksimeni
Moldova
Manah Distribution
6408 NE 43rd St.
Vancouver, WA 98661
valentin udodik
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 565 of 1225
6406 83rd PL NE
zalevskayav
6309 52nd Ave. W.
Tacoma, WA 98467
Valentina Condra
4326 NE 62nd AVE
Vancouver, WA 98661
Valentina Deyneka
VALDEY
37829 37th Ave S
Auburn, WA 98001
Valentina Hager
Valentina's distribution
2106 SOUTH MERIDIAN APT N 302
Puyallup, WA 98371
Valentina Huczek
512 key peninsula hwy s
Lake Bay, WA 98349
VITALIY KUZNETSOVKazakhstan
Ð¨Ð°Ð½Ñ‚Ð¾Ð±Ðµ, 21428
1 mkr 16-50
Valentina Leskovets
VLG Express
2811 NE 4th ST #603
Renton, WA 98056
Vitaliy Leginovich
Komarova 33ap.12
Ukraine
58013
Valentina Linnik
Mikhail's Service
2510 S J St.
Tacoma, WA 98405
Valentina Lisanets
302 118th st s
Tacoma, WA 98444
Vitaliy Lyshen
st/ Tolstogo 16
Ostrog
Rovenskaya
Ukraine
35801
Valentina Lopukh
Valentina Lopukh
1256 SW 312th. ST
Valentina Nizelskiy
VN Promoter
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 566 of 1225
418 17th St SE Unit 7F
Auburn, WA 98002
Valentina Nyukeyev
Sunshine Smiles
PO BOX 3915
Vitaliy Oleksienko
Ñ.Ð‘Ð¾Ð±Ñ€Ð¸Ðº, Ð²ÑƒÐ».ÐŸÐ¾Ð»ÑŒÐ¾Ð²Ð° 5
Ukraine
42005
VALENTINA POPENCO
valentina
4215 ne 143 ave
vancouver, WA 98682
valentina semikina
6255 lincoln dr
Ferndale, WA 98248
Valentina Sergeyev
31065 133rd. AVE SE
Auburn, WA 98092
valentina shvets
10404 ne 86th ave
Vancouver, WA 98662
Vitaliy Romanyuk
ÐšÐ¸ÐµÐ²
ÐšÐ¸ÐµÐ²
Ukraine
4211
33516 38th. Ave. S
Valentina Tsybikova
Valya promoter
9705 NE 59th Ave.
Vancouver, WA 98665
Valentyn Levchyk
LVS
15701 E Shore DR #A
Lynnwood, WA 98087
Valentyna Balika
29110 39th Ave S
Auburn, WA 98001
Valentyna N Motrunchyk
11415 SE 268TH ST
Kent, WA 98030
Valera Kotelevskiy
Globe Pro Services
5606 112th St E # C
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 567 of 1225
Puyallup, WA 98373
Valera Kotelevskiy
Globe Pro Services, LLC
5606 112th St E # C
Puyallup, WA 98373
Valeri Russ
Atlantic Lux
3137 N Orchard st
Tacoma, WA 98407
Valerii Frolov
Valerii Frolov
1202 N PEARL ST APT E101
Tacoma, WA 98406
Valeriu Scolnic
STRUGURASH
2009 E 36th st
Tacoma, WA 98404
Valeriy Nyukeyev
Sunshine Smiles
PO BOX 3915
valeriy andriychuk
11501 45th ave se
Everett, WA 98208
Valeriy Dudarov
Real Craft
2607 98th Pl SE
Everett, WA 98208
Valeriy Godunok
Five Star Promoter
3601 Olympic St SE
Auburn, WA 98002
Valeriy Karcha
Val's Promoter
7015 65th AVE West
Lakewood, WA 98499
Valeriy Kozlov
5204 s fife
Tacoma, WA 98409
Valeriy Polishchuk
VPVP Advertising and Promoting
11701 SE 310 ST
Auburn, WA 98092
Valery Rabtsevich
10512 se 214th pl
Kent, WA 98031
vanessa pixley
24326 16th ave. s.
Vasil Bosak
409 146th st sw
Lynnwood, WA 98087
Vasiliy Lukomskiy
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 568 of 1225
String Sound
4729 95th Ave NE
VASILIY BABCHANIK
LIFE'S AWESOME
2227 L st NE apt B
Auburn, WA 98002
Vlada Nokhrina
ÐšÑ€Ð°ÑÐ½Ð¾Ð°Ñ€Ð¼ÐµÐ¹ÑÐºÐ°Ñ Ð´.12 ÐºÐ².30
Ð§ÐµÑ€Ð½Ñ‹ÑˆÐµÐ²Ñ•ÐºÐ¾Ðµ
Russia
238000
Vasiliy Kelemen
sound of music
4718 148th.st.S.W.
Lynnwood, WA 0
Vasiliy Kudrovskiy
kudrovskiy
30398 120th ave se
Auburn, WA 98092
vasiliy kulik
1
8608 NE Burton rd #4
Vancouver, WA 98662
vladimir Bykov
Ð›Ð¾Ð³ÑƒÐ½Ð¾Ð²Ð° 12-16
Ð¢ÑŽÐ¼ÐµÐ½ÑŒ
Ð¢ÑŽÐ¼ÐµÐ½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
625016
Vasiliy Mamchits
14208 SE 282nd ST
Kent, WA 98042
vasiliy nazarko
mercury logistics
31616 kent black diamond rd se
Auburn, WA 98092
Vasiliy Nezhdanov
VGN
3923 NE 6 St
Renton, WA 98056
Vasiliy Prokhor
VP Promotion
5323 S 319th St.
Auburn, WA 98001
Vladimir Kozydoi
Volodumeretskij rayon
Ð”Ð¾Ð»Ð³Ð¾Ð²Ð¾Ð»Ñ•
Ukraine
34360
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 569 of 1225
Vasiliy Rusev
Rusev ads
5720 s cheyennes st
Tacoma, WA 98409
vasiliy symchuk
Bukovina promoter
8603 153 ave e
Puyallup, WA 98372
Vasiliy Tsaruk
11825 4th Ave W C#8
Everett, WA 98204
Vasiliy vergulyanets
JV On line
548 front st S
Issaquah, WA 98027
Vasiliy Yarema
VasYar Promoting
11624 50th Dr. SE
Everett, WA 98208
Vladimir Ababii
str. Darvin, 27
Moldova
Vladimir Ababii
str. Darvin, 27
Moldova
Vladimir Aleksandrovich Kondrahkov
DRUJBI NARODOV 51a-27
Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð´Ð·ÐµÑ€Ð¶Ð¸Ð½Ñ•Ðº
Ukraine
51928
Vasily Tarasov
6519 W Jedi Ln
Spokane, WA 99224
Vladimir Antropov
Pionerska 24B
Ukraine
34500
Vasily Tarasov
6519 W. Jedi LN
Spokane, WA 99224
VLADIMIR ARSENYEV
ÑƒÐ».ÐÐ°Ð±ÐµÑ€ÐµÐ¶Ð½Ð°Ñ Ð´.28 ÐºÐ².41
ÐÐ°Ð´Ñ‹Ð¼
Russia
629735
Vladimir AsmusKazakhstan
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 570 of 1225
Ð¢Ð¾Ð±Ð¾Ð», 111715
Novaya
Kazakhstan
Vladimir Bacalu
Valeni 6/7
Moldova
Vladimir Bacalu
Valeni 6/7
Moldova
Vassily Laer
8511 143rd Street Ct E
Puyallup, WA 98373
Vladimir Botezat
Creanga 11
Ð¤Ð»Ð¾Ñ€ÐµÑˆÑ‚Ñ‹ 5945
Moldova
Vasyl Belya
6224 EAST LAKE SAMMAMISH PKWY NE
Redmond, WA 98052
Vasyl Barnychko
Tacoma, WA 98444
Vladimir Ciobanu
mun.Chisinau str.Mircea cel Batrin 14/1 ap.1
Moldova
Vladimir Copmari
str. Tiraspol 5/57
Moldova
Vladimir Copmari
str. Tiraspol 5/57
Moldova
Vladimir Coreachin
Lesecico 18/40
Moldova
Vasyl Deneychuk
vasyl deneychuk
13922 se 281st st
Kent, WA 98042
Vasyl Feltsan
NA
801 75th St SE Apt 521
Everett, WA 98203
Vasyl Kostenko
NEW STAR TREND
10616 NE 124th AVE
Vancouver, WA 98682
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 571 of 1225
Vasyl Parkhomey
Vayl V Parhomey
9710 S 208th St
Kent, WA 98031
Vasyl Prokipchuk
Vasyl Prokipchuk
19620 68TH AVE W APT 222
Lynnwood, WA 98036
Vladimir Goncear
Cotiujeni
Ð‘Ñ€Ð¸Ñ‡Ð°Ð½Ñ‹ 4722
Moldova
Vasyl Tsaruk
King's Promoting
12810 218th pl se
snohomish, WA 98296
Veniamin Babak
Ben-Gee Distributing CO
2514 Burley dr
Everett, WA 98208
Veniamin Mironyuk
MIRO
PO BOX 4218
Veniamin Verebcenu
Veniamin Verebceanu
3000 se royal hills dr, apt# 36-c
renton, WA 98058
VLADIMIR Grusetchi
MICHURINA1 str
Moldova
Veniamin Vysotskiy
37649 37th ave s
Auburn, WA 98001
Veniamin Yakimenko
TRANSMISSION
1202 N. Pearl St. Apt# P102
Tacoma, WA 98406
Vladimir Ivanovich Toropcev
Ð¼Ð¸ÐºÑ€Ð¾Ñ€Ð°Ð¹Ð¾Ð½ "Ð“Ð¾Ñ€Ð½ÑÐº", Ð´Ð¾Ð¼ 3, ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 43
Russia
309504
VLADIMIR JOSANU
str. sorocii 138
Moldova
Vera kochmola
Vera kochmola
2427 nw 3rd way
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 572 of 1225
Vera Arabadji
n/a
2704 SW 11th St
Vera Chuyeshkov
Vera Chuyeshkov
29541 200th Ct. SE
Kent, WA 98042
Vera Dekhtyar
Vera K Dekhtyar
11427 se 304th st
Auburn, WA 98092
Vera Golovanov
Best Forever Choice
111 Virginia Dr Apt B 4
Centralia, WA 98531
vladimir kim
ÐœÐ¾Ð»Ð¾Ð´ÐµÐ¶Ð½Ð°Ñ•11 ÐºÐ² 214
Ð–ÑƒÐºÐ¾Ð²Ñ•ÐºÐ¸Ð¹
Russia
140180
VERA GUNTIK
Safe logistics
8406 163RD STREET CT E
Puyallup, WA 98375
Vera Khlevnaya
Vera Khlevnaya
17711 106th st e
Vera Kondratyeva
2202 S 333rd St
Vera Lisitsyn
Family9
32906 7 th ct sw
Vera Mamchits
11527 SE 190th Lane
Renton, WA 98055
Vera Mitina
26901 Saxon Ct
Kent, WA 98032
Vera Petrik
21103 11th AVE S
Vera Shkrumelyak
21219 113th AVE SE
Kent, WA 98031
vera storojenko
16500 B ne 9th way
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 573 of 1225
Vancouver, WA 98684
Vera Tsapkov
13801 13th ave s
Tacoma, WA 98444
vladimir levcenco
cringului 2 ap29
Moldova
Vladimir Lyutov
ÐŸÐµÑ€Ð²Ð¾Ð¼Ð°Ð¹Ñ•ÐºÐ°Ñ• Ð´.5Ð° ÐºÐ² 30
Ð‘Ð¾Ñ€
Russia
606440
Vera tsukrenko
VATAV Promoting
14317 48th pl w
Edmonds, WA 98026
Vera Ulyanchuk
2330 125th PL SE
Everett, WA 98208
Vladimir Maly
1998/22
0 Bratislava
Slovakia
Victor Popovici
16664 104th ave SE
Renton, WA 98055
Victor Chebotarev
TrendSoundPromoter
2510 NE 2nd Pl
Renton, WA 98056
Victor Ciobanu
Renton, WA 98059
Victor Crigan
victor crigan
1709 S 92nd St
Tacoma, WA 98444
Victor Cucereavii
AVC Promoter
1609 9Th st sw
Puyallup, WA 98371
Vladimir Munteanu
s. HÃ®jdieni
Moldova
Victor Iurco
1190 Union Ave NE Apt. A2
Renton, WA 98059
Victor Miron
7423 S. FIFE STREET
Tacoma, WA 98409
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 574 of 1225
Vladimir Nesterenko
ÐŸÐµÑ€. Ð‘Ð¾Ð»ÑŒÑˆÐ¾Ð¹ Ð´. 10
Ð¡Ð¾ÐºÐ¾Ð»
Russia
162134
Victor Miron
7423 S. Fife Street
Tacoma, WA 98409
Vladimir Olchowec
Vladic's Plumbing
4-58 Smith St
London Ontario 0
Canada
Vladimir Olchowec
4-58 Smith St
London Ontario 0
Canada
Victor Morar
1601 96th Street Ct S
Tacoma, WA 98444
VICTOR MORARU
VM PROMOTER
9908 134TH ST E APT 10-103
Pierce, WA 98373
Victor Ozeruga
victor zerga
10700 se 260th street e103
Kent, WA 98030
Vladimir Pigida
Victor Pinzari
ELLE'S BUSINESS
6410 S 153RD ST
Aberdeen, WA 98188
Victor Rucodainii
3015 N PEARL STREET APTC41
Tacoma, WA 98407
Vladimir Prisacari
Tamara Ciobanu 23A
Moldova
Victor Vargas
[email protected]
1517 N. Nelson st.
Spokane, WA 99207
victor zalevskiy
R&L PROMOTION CO.
4537 S 79TH ST
Tacoma, WA 98409
Victoria Sorochan
6404 NE 139th Ct
Vancouver, WA 98682
Victoria Dilion
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 575 of 1225
927 127th Street CT E
Tacoma, WA 98445
Victoria Galanesi
1363 E 51st St
Tacoma, WA 98404
Victoria Mardakov
23401 104th AVE SE apt.99
Kent, WA 98031
Victoria Puzhlyakov
Victoria Puzhlyakov
9300 ne 81st street
Vancouver, WA 98662
Victoria Tabunscic
5501 S Mullen ST Apt #A8
TACOMA, WA 98409
Victoria Vargas
Victoria's Interprenting Services
1026 145th pl se
Bellevue, WA 98007
Viktar Yarmaliuk
brest promoter
6563 SE 2ND PL
Renton, WA 98059
Viktor Derlyuk
VKD
3909 ne 52nd st
Vancouver, WA 98661
Viktor Guga
24240 181st pl se
Covington, WA 98042
Vladimir Soldan
str.Luceafarului 24G ap30
Moldova
viktor velychko
VOLUN PROMOTER
10605 se 238th st apt 203
Kent, WA 98031
Viktor Bogdanov
1
14202 NE 91 ST
Vancouver, WA 98682
Viktor Fedorets
3809 N Vassault St.
Tacoma, WA 98407
Viktor Feltsan
V.F. Countertops
1119 Eagle Lane S #9
Renton, WA 98055
Viktor Gorbenko
rushriver
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 576 of 1225
5107 N.Harvard ct
Viktor Korniychuk
Korniychuk D Viktor
18308 101st St E
Viktor Kozak
Viktor Kozak
5618 140th pl se
Everett, WA 0
Vladimir Tokarev
Ð Ð°Ð±Ð¾Ñ‡Ð°Ñ• 30
Ð“Ð¾Ñ€Ð»Ð¾Ð²ÐºÐ°
Ukraine
84603
VIKTOR LAMBRECHT
VIKTOR LAMBRECHT
4215 NE 117TH STREET
Vancouver, WA 98686
Vladimir VoloÈ™enco
str. Cepaev, 65
Moldova
Vladimir VoloÈ™enco
Str. Decebal â„– 166 ap. 85-86
Moldova
Viktor Mamchits
14208 SE 282nd ST
Kent, WA 98042
Viktor Momotok
12013 8th ave w
Everett, WA 98204
Viktor Orabey
Viktor A Orabey
6702 N 10th St
Tacoma, WA 98406
Vladimir Zlatan
M Sadoveanu
Moldova
Viktor Pakhnyuk
28616 28th pl s
federal way, WA 98003
Viktor Rusev
Korvin
5720 s cheyenne st
Tacoma, WA 98409
Viktor Shevyakov
3510 NE 88th ct.
Vancouver, WA 98662
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 577 of 1225
Viktor Turchik
decopainting and finishing
201 sw 5th pl L-102
Renton, WA 98057
Viktor Udodik
6406 83rd PL NE
Viktor Zaytsev
VikSound
26282 125 PL SE
Kent, WA 98030
VG Promoter
27830 Pacific HWY S Apt. H-303
Viktoriia-Tetiana Karhina
6629 198th PL SW
Lynnwood, WA 98036
Viktoriya Aleksandruk
7431 3rd Drive West
Everett, WA 98203
Vladislav Romanyuk
mate zalka 8v
ÐšÐ¸ÐµÐ²
Ukraine
4211
Vladislav Savlaev
ÑƒÐ» ÐŸÑ€Ð¾Ð»ÐµÑ‚Ð°Ñ€Ñ•ÐºÐ°Ñ• 43 ÐºÐ² 45
ÐÑ€Ð´Ð¾Ð½
Ð¡ÐµÐ²ÐµÑ€Ð½Ð°Ñ ÐžÑÐµÑ‚Ð¸Ñ - Ð•Ð»Ð°Ð½Ð¸Ñ•
Russia
363330
6410 Discovery st E
Fife, WA 98424
Vladislav Ursoi
Elena Alistar 36
Moldova
Vladislav Vizitiu
str. Cecalova, 13
Moldova
Viktoriya Gerasyk
Gerasyk
2315 Westridge Ave W Apt B01
Tacoma, WA 98466
viktoriya khynku
Viktoriya
14901 11th ave ct e
tacoma, WA 98445
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 578 of 1225
Vladyslav Semenov
Stryiska11
Ukraine
82100
Vlasta Larionova
Laanemere 3-74
13913 Tallinn
Estonia
Vodnicear Feodora
31 August 1989
Moldova
Vodnicear Leonid
31 August 19
Moldova
Vodnicear Tamara
31 August 1989
Moldova
Volkov Alexey
Pochtovay street, h.120, of.34
Bryansk
Bryansk region
Russia
241027
VOLODIMIR SEMINOVICH
Ð¡Ñ‚Ð¾Ñ€Ð¾Ð¶Ð¸Ð½ÐµÑ†ÑŒÐºÐ¸Ð¹ Ñ€-Ð½, Ð§ÐµÑ€Ð½Ñ–Ð²ÐµÑ†ÑŒÐºÐ° Ð¾Ð±Ð»,
Ñ.ÐšÐ°Ð¼ÑÐ½Ð° Ð²ÑƒÐ». Ð†Ð²Ð°ÑÑŽÐºÐ° 9
Ukraine
59050
Volodimir Stetsyak
n/a
vyl. Fabrichna 1a kv. 46
Ð Ð¾Ð²Ð½Ð¾
Ukraine
0
Volodumur Radchuk
M Zeludsk
Volodumurect
Rovno
Ukraine
34364
Viktoriya Leskovets
Viktoriya LG
2811 NE 4th st APT 603
Renton, WA 98056
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 579 of 1225
Volodymyr Lutik
str. Chervonoarmiyska 160 ap.117
Ukraine
58013
Viktoriya Leskovets
Viktoriya LG
2811 NE 4th st APT 603
Renton, WA 98056
Volodymyr Diyakon
str.Storozhynetska 75 ap.1
Ukraine
58029
Viktoriya Mazurets
3917 S 302 ST
Auburn, WA 98001
Volodymyr Pavlyk
Ð’ÐžÐ›Ð˜ÐÐ¡ÐšÐžÐ‡ ÐžÐ‘Ð›.
Ð¦Ð¸Ñ€
Ukraine
44241
Viktoriya Polivoda
Vikkipromoter
28716 18th ave s y102
Viktoriya Shtogrin
SHTOGRIN VIP SERVICES
13617 se 268th st
kent, WA 98042
Viktoriya Trifonova
8219 NE 21st Ave
Vancouver, WA 98665
Violeta Makeyenko
violeta makeyenko
17705 106th st e
violeta tistova
1140 e 24cir
la center, WA 98629
Violeta Vataman
1760 South 40th Street
TACOMA, WA 98418
VULPE ANDREI
str. Alexandru Donici 26
Ð—Ð°Ð¸Ð¼ 4329
Moldova
Viorica Popescu
Miss Popescu Promtoer
14200 linden ave N. apt 204
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 580 of 1225
seattle, WA 98133
Viorika Kopets
Bellisimo Designs
37415 19th PL S
Vyacheslav Georgeshan
Oo
Agua Dulce, Estado Barinas 0
Venezuela
Vira Feltsan
NA
1119 Eagle Lane S Apt 9
Renton, WA 98055
Vira Kevleva
Veronika
803 S 15th St Apt 323
Tacoma, WA 98405
Vira Korabets
2424 S 41st St # B555
Tacoma, WA 98409
Visariy Morar
1603 96th st ct s
Tacoma, WA 98444
Vita Fedorchuk
1506 49th St SW
Everett, WA 98203
Vyacheslav Kozhemyakin
Ð¿Ñ€.ÐšÐ°Ñ€Ð»Ð° ÐœÐ°Ñ€ÐºÑ•Ð° 11
ÐšÑ€Ð¸Ð²Ð¾Ð¹ Ð Ð¾Ð³
Ukraine
50000
Vitalie Falceanu
Vitalie T Falceanu
1900 Sw Campus dr. APT 47-203
Vitality Kulibaba
8001 165th ST CT E
Puyallup, WA 98375
26225 125th PL SE
Kent, WA 98030
Vitaliy Aksenov
Max Enterprises
11320 SE 272nd PL
Kent, WA 98030
Vitaliy Avramenko
6110 South Cushman Ave
Tacoma, WA 98408
vitaliy bolotin
alla p bolotin
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 581 of 1225
13120 30th ave se #B
Everett, WA 98208
Walentina Skorohodova
Elektrogorsk Sovetskaya 44-68
ÐÐ»ÐµÐºÑ‚Ñ€Ð¾Ð³Ð¾Ñ€Ñ•Ðº
Russia
142531
Vitaliy Burlak
WP Promoter
9045 S K ST
Tacoma, WA 98444
Vitaliy Damyan
v&m enterprises
8504 202ND ST CT East
Spanaway, WA 98387
Vitaliy Davydenko
V-Tune Promoter
2106 120th pl SE
Everett, WA 98208
Vitaliy Drigailo.
Vitaliy19
5606 94th pl ne
Wjacheslav Tytynuk
IT_teghno
Kiev
Ð“Ñ€ÑƒÐ·ÐµÐ²Ð¸Ñ†Ð°
Ð¥Ð¼ÐµÐ»ÑŒÐ½Ð¸Ñ†ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
31317
Wladimir Engelke
Rosengarten 3
59755 Arnsberg
Germany
Wladimir Schlegel
Gruberst. 11
58511 LÃ¼denscheid
Germany
Wladislaw Rezunov
18, Perspektivnaja str.
Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð¾Ð»ÑŒ
Russia
355021
Vitaliy Goretoy
Tribute Transport, LLC
7003 NE 56th St
Vancouver, WA 98661
Vitaliy Goropakha
V S
9902 s 220th st
Kent, WA 98031
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 582 of 1225
vitaliy guga
marketing promoter
23215 HWY 99 #B-301
Edmonds, WA 98026
Yakov Grushevski
ÑƒÐ».Ð¨Ð²ÐµÑ€Ð½Ð¸ÐºÐ° Ð´.12\2 -1- 31
Russia
117499
Vitaliy Gumenyuk
Next Step sales
Vitaliy Karashchuk
Vitaliy Pavlovich Karashchuk
Tacoma, WA 98406
Vitaliy Karpuk
karpuk promotion
125 SW CAMPUS DR APT#14-303
Yakov ZadorkinArmenia 2042
street 1 house206 fioletovo
Yamil Abdrakhimo
Almukhametovd
Ð¡Ð¸Ð±Ð°Ð¹
Russia
453830
VItaliy Kotelevskiy
11015 132nd Street CT E
Puyallup, WA 98374
Vitaliy Koval
AVK Promoter
2856 244th Ave NE
Sammamish, WA 98074
Vitaliy Kravchenko
Vitaliy A Kravchenko
4010 E 11th Avenue
Spokane, WA 99202
Vitaliy Lats
12518 SE 264TH ST
Kent, WA 98030
Vitaliy Lut
vitaliy lut
31044 133rd Ave SE
Auburn, WA 98092
Vitaliy Lyashuk
Empire Music Pro
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 583 of 1225
8316 Rim Dr
everett, WA 98208
Yana Zaykova
str. Storozhynetska 75 ap.1
Ukraine
58029
Vitaliy Musatkin
10704 se 268th st
Kent, WA 98030
Vitaliy Onyshchuk
Vitaliy LLC
20514 65th DR NE
Arlington, WA 98223
Vitaliy Petrenko
vp promoting
4902 s 58th st
Tacoma, WA 98409
Vitaliy Rusev
Dmitrovka
1355 E 44th St
Tacoma, WA 98404
Vitaliy Samolyuk
16949 Ashleigh PL.SE
Monroe, WA 98272
Vitaliy Sandul
krewpromoter
19607 se auburn black diamond road
Auburn, WA 98092
Vitaliy Svistunov
Vitaliy Svistunov
8720 NE 84th Street
Vancouver, WA 98662
Vitaliy Topal
Vitaliy
5317 S 319th ST
Auburn, WA 98001
Vitaliy Tsaruk
Vito's Promoting
12810 218TH PL SE
Snohomish, WA 98296
Vitaliy Tsvor
T.V.S Sales & Retail
11363 se 299th ct
Auburn, WA 98092
Vitaliy Viktorovich
kozak bezdelnik
632 CHINOOK AVE S
Pacific, WA 98047
Vitaliy Vinnichuk
10611 SE 266th PL
Kent, WA 98030
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 584 of 1225
Vitaly Bezrodny
Vitaly Bezrodny
7409 S Fife st
Tacoma, WA 98409
Vlad Grishchenko
pk central
15225 utley rd
Snohomish, WA 98290
Vladimer Karashchuk
Karavol Construction Inc
5161 Spoonbill Ln
Ferndale, WA 0
Vladimir
Tserger
5821 seahurst ave
Everett, WA 98203
Vladimir Antonyuk
Vlad Concrete
11020 SE Kent Kangley Rd. Apt.# U-204
Kent, WA 98030
Vladimir Chernyaev
GULNYA TREND
4204 ne 128th ave
Vancouver, WA 98682
Vladimir Gutsman
35333 13th Way SW
Vladimir Motso
VM PROMOTER
5706 s gove st
Tacoma, WA 98409
Vladimir Potafii
Vlad.P
34226 13th ct sw
Yasakova Yula
5a mikroraion 9-60
ÐšÐ°Ñ‡ÐºÐ°Ð½Ð°Ñ€
Russia
624356
Vladimir Sivchuk
Clark Lake Logistics, LLC
24516 119th ave se
Kent, WA 98030
Vladimir Ancheyev
VA Promotion
14201 4th ave CT. S Tacoma, WA 98444
Tacoma, WA 98444
Vladimir Bertash
Berko Advertising
1010 100st se. apt 913
Everett, WA 98204
Vladimir Busev
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 585 of 1225
World of Travel
1228 147th PL SW
Lynnwood, WA 98087
Vladimir Farmahey
6169 Shamrock rd
Vladimir Glebov
Vladimir Glebov
33239 42nd AVE S
Vladimir Gorash
Amora
37415 19th Pl S
Vlad's promotion and sale
23011 112th pl se Kent wa 98031
Kent, WA 98031
Vladimir Grib
33016 134TH AVE SE
Auburn, WA 98092
VLADIMIR GRISHIN
1309 E CROWN AVE
Spokane, WA 99207
Vladimir Iskra
[email protected]
33604 26th ct sw
Vladimir Karashchuk
Tacoma, WA 98406
Vladimir kazimirets
12088 46th ave s
Seattle, WA 98178
Vladimir Kiforishin
10319 SE 200th Street
Kent, WA 98031
Yelena AliyevaKazakhstan
ÐœÐ°Ð½Ð³Ð¸ÑÑ‚Ð°ÑƒÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
ÐÐºÑ‚Ð°Ñƒ, 130000
26 district 39 house 59 apartment
Vladimir Klyuchagin
V. N. K.
35333 13th Way SW
Vladimir Kmet
NLC Homes Inc
31709 47th CT S
Auburn, WA 98001
Vladimir Komar
VIK Promoter
17240 125th Ave SE
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 586 of 1225
Renton, WA 98058
Vladimir Kozak
VFK Promoting
4316 131st st se
Everett, WA 98208
Vladimir Kravets
2028 Chestnut St. #A
Everett, WA 98201
vladimir kulev
4542 S. 79st
Tacoma, WA 98407
Vladimir Labaz
Labaz Vladimir
10433 SE 212th ST
Kent, WA 98031
200 Elise Ln
Pacific, WA 98092
Vladimir Marchenko
Marchenko Vladimir I
23506 NE 191st Court
VLAD PROMOTING
4210 N Bristol ST
Tacoma, WA 98407
Vladimir Nemtsov
24327 115th PL SE
Kent, WA 98030
Vladimir Nesterenko
VR Service
5610J Corkscrew Canyon Rd.
Tumtum, WA 99034
Vladimir Orekhov
VLADIMIR OREKHOV
412 E Novak Ln G-201
Kent, WA 98032
Vladimir Petrenko
A&O Construction.Inc
5351 N 47th St
Tacoma, WA 98407
Vladimir Pilat
3525 132 ST SW
Lynnwood, WA 98087
vladimir semikin
bee sound llc
1429 rainier ct.
Ferndale, WA 98248
Vladimir Shevchuk
N/A
1022 17th ST NE
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 587 of 1225
AUBURN , WA 0
Yelena KlimyukKazakhstan
ÐÑÑ‚Ð°Ð½Ð°, 10000
Mystafina 21/5
Vladimir Smikh
VLAD-WEB
1777 sw 344th pl
vladimir stadnitskiy
vlad's media
4203 214th st sw apt a
Vladimir Stepanchuk
2019 127TH PL SE
Everett, WA 0
31830 195th Ave SE
Kent, WA 98042
Vladimir Tekmenzhi
7015 88th ST SW
Lakewood, WA 98499
Vladimir Tkach
AVT Services
1633 S Geiger street
Tacoma, WA 98465
Vladimir Ulyanchuk
2330 125th PL SE
Everett, WA 98208
Vladimir Yeremeyev
2319 119th St SW Unit B
Everett, WA 98204
Vladimir Zhukov
I&J Zhukov
9012 E Sherwood St
Tacoma, WA 98445
Vladislav Faric
6237 Lakewood Dr W Apartment # 218
Vladislav KIforishin
2302 216th Ave SE
Sammamish, WA 98075
Vladislav Kucheinik
A.D. Promoter
4907 S Morris Ave RR201
Renton, WA 98055
Vladislav Lisanets
NNJ Promoter
19124 9th ave e
Spanaway, WA 98387
Vladislav Lisanets
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 588 of 1225
NNJ Promoter
19124 9th ave e
Spanaway, WA 98387
Vladislav Rachitskiy
15905 NE 93rd St
Vancouver, WA 98682
Vladislav Yeremin
1708 97th Street Ct S apt H 17
Tacoma, WA 98444
vladyslav kravchenko
Vlad Resale
5919 57 DR NE MARYSVILLE WA
Volodymyr Kisil
Volodymyr Kisil
2110 S 90th street APT J279
Tacoma, WA 98444
Volodymyr Bilovol
vovan delivery
33404 26 th pl sw
Volodymyr Hladych
Volodymyr Hladych
33342 1st Pl S apt C
Volodymyr Pavlyuk
Volodymyr Pavlyuk
10520 NE 100th st
Vancouver, WA 98662
Heeram
12511 se 278th pl kent wa
Kent, WA 98030
Volodymyr Sydoryshyn
S.V.I
33030 40th Ave S
Volodymyr Zayets
3917 NE 166TH AVE
VANCOUVER, WA 98682
Volya Dzemka
n/a
PO Box 59071
Renton, WA 98058
Vova Pavlovich
VP
29841 113th way se
auburn, WA 98092
Vyacheslav Gud
Total Quality Service
31041 133rd ave se
Auburn, WA 98092
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 589 of 1225
31612 130th ave se
Auburn, WA 98092
Vyacheslav Kiforishin
Vyacheslav D Kiforishin
12722 SE 312TH ST #B202
Auburn, WA 98092
Vyacheslav T Kondratyuk
9924 Patterson St S
Tacoma, WA 98444
Vyacheslav Stefoglo
PROMOTER
20324 80th Ave NE
Kenmore, WA 98028
vyacheslav vizitiv
5501 s mullen st C#10
tacoma, WA 98409
Yakiv Lazarchuk
Yakiv I Lazarchuk
13213 109th ave NE
Kirkland, WA 98034
Yakov Panfilov
Advertising and Promoting, Wholesale, Retail
1321 e 59th st
Tacoma, WA 98404
Yakov Savchuk
Voline Promoter
101 Glacier Ct. SW
Pacific, WA 98047
Yana Anishchenko
Yanas Advertising
5825 N Malta St
Newman lake, WA 99025
Yana Deyneka
YANA DEE
37829 37th Ave S
Auburn, WA 98001
Yana Gubarik
Yana's Advertisement
27424 114th ave se
Kent, WA 98030
Yana Pankovets
31510 44th Ave S
Auburn, WA 98001
Yana Zhukov
9229 Fawcett ave
Yanina Domansky
Yanina L Domansky
14007 NE 16th CIR
Vancouver, WA 98684
Yanna Georgeshan
13002 8th ave ct e
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 590 of 1225
Tacoma, WA 98445
Yanna Klochanova
Yanna A Klochanova
216 Rhubarb ST SW
Pacific, WA 98047
Artistic Contruction Inc
6904 Anthem St E
Fife, WA 98424
Yaroslav Isak
Isak Y Yaroslav
22244 35th pl s apt F202
kent, WA 98032
Yaroslav Kobzar
Kobzar Consulting
1777 SW 344th Pl
Yaroslav Kozak
TSPromoting
5431 125th ST SE
Snohomish, WA 98296
Yaroslav Petrus
Around The World Marketing
12722 se 312th st b-503
Auburn, WA 98092
Yaroslav Tsyukalo
7304 E. 10th Ave.
YAROSLAV Y KOZAK
TSPromoting
5431 125th st se
Snohomish, WA 98296
Yaruslav Zazgarskiy
Yaroslav Zazgarskiy
24911 121st Pl SE
Kent, WA 98030
Yegor Andreychenko
1
35845 57th ave S
Auburn, WA 98001
Yekaterina Tislenok
1108 E Laurel st
Kent, WA 98030
Yekaterina Balkan
16505 NE 43rd Cir
Vancouver, WA 98682
Yekaterina Kuchenik
Yekaterina Kuchenik
PO Box 646
Fall City, WA 98024
Yekaterina Yaroshchuk
11100 SE Petrovitsky Rd J307
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 591 of 1225
Renton, WA 98055
Yelena Adamyuk
adams paradise
129 66th Ave CT E
Tacoma, WA 98424
Yelena Avdeyev
14009 E Rockwell ave
Yelena Avdeyev
14009 E Rockwell ave
Yelena Basanskaya
3702 Auburn way S. #N104
Auburn, WA 98092
yelena baydak
6071 pacific heights drive
Ferndale, WA 98248
Yelena Boryshkevych
Yelena Boryshkevych
12116 117th Ave CT E
Puyallup, WA 98374
yelena dorokhova
5617 n 39th st
Tacoma, WA 98407
Yelena Gavralova
Yelen P Gavralova
2208 NE 199th CT
Shoreline, WA 98155
Yelena Golyaka
1715 185th ST E
Spanaway, WA 0
Yulia Goyan
per comonavtivi 7
ÐœÐ¸Ð·ÑÐºÐ¾Ð²ÑÐºÐ¸Ðµ Ð¥ÑƒÑ‚Ð¾Ñ€Ð°
Ukraine
23213
YELENA GORASH
Fine Shop,LLC
21108 81ST ST E
YELENA GORASH
FINE SHOP, LLC
21108 81ST ST EAST
Yuliia Bondarenko
Startovaya str.#3 app.14
Ð¥Ð°Ñ€ÑŒÐºÐ¾Ð²Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
61031
Yelena Kapkayeva
Yelena Kapkayeva
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 592 of 1225
8708 ne 100th st
Vancouver, WA 98662
Yelena Kiforishin
Yelena P Kiforishin
10319 SE 200th STREET
Kent, WA 98031
Yelena Kiforishin
614 SW 361st ST
Yelena Krivopustova
Yelena Krivopustova
15126 N Sheridan St
Mead, WA 99021
Yelena Kushuk
Yelena Kushuk
6532 Isaac Ave SE unit B
Auburn, WA 98092
Yelena Meksheneva
LM Trend
1209 H St. SE
Auburn, WA 98002
Yelena Melnik
14122 SE 278th St
2068516440, WA 98042
Yelena Mikshanskaya
Mikshanskaya Trendsound
15828 19th Ave E
Tacoma, WA 98445
Yuliya Grabciuc
Sereda 52
Moldova
Yelena Moskalenko
Global Promoting, inc
688 110th Ave NE S2403
Bellevue, WA 98004
Yelena Reznikova
1
3015 e. 33rd ave
Spokane, WA 99223
Yelena Reznikova
3015 e. 33rd ave
Spokane, WA 99223
Yelena Savchuk
Voline Promoter
101 Glacier Court SW
Pacific, WA 98047
Yuliya Martunyuk
Vylutsya Travneva #3
Ð‘Ð°Ð·Ð°Ð»ÑŒÑ‚Ð¾Ð²Ð¾
Ukraine
35042
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 593 of 1225
yelena semenova
4503 NE 95 STREET
Vancouver, WA 98665
Yelena Shcherbina
LA Enterprises
808 63rd ST SE
Auburn, WA 98092
Yelena Tkachenko
Yelena
228 Otter Dr SW
Pacific, WA 98047
Yelena Velikanova
Spokane, WA 99217
Yelena Voloshchuk
Yelena Voloshchuk
11517 Marino Ave #B
Everett, WA 98204
Yelena Yarmak
805 NE 163rd Ave. #A
Vancouver, WA 98684
Yelena Yeremkina
1608 E Beacon Ln
Spokane, WA 99217
Yuliya Santevakanat
Yubileynaya 62-52
Russia
445027
Yeva Vasilyeva
PERFECT HARMONY
4531 131st Ave SE
Snohomish, WA 98290
Yevgeniy Kazak
Auto Revival
2113 SW 318th Pl., #C
Yevgeniy Belich
l and y heating
12612 N Ruby rd
Spokane, WA 99218
Yevgeniy Kotelevskiy
9707 18th ave ct south apt# s18
Tacoma, WA 98444
Yevgeniy Litovchenko
E&S Advertising Promoting
P.O.Box-60032
Renton, WA 98058
Yuliya Yovenko
Str. Lenin 135
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 594 of 1225
Ð¡Ð¸Ñ‚Ð½Ñ•ÐºÐ¸
Ukraine
8040
Yevgeniy Lukomskiy
4510 NE 103rd St
Vancouver, WA 98686
Yevgeniy malanchuk
[email protected]
14521 5th ave e tacoma wa
Tacoma, WA 98445
Yevgeniy Mekshenev
MY TREND
1209 H St. SE
Auburn, WA 98002
Yevgeniy Papirnik
Evgeniy V Papirnik
32029 52nd. Ave. S
Auburn, WA 98001
Yevgeniy Potafiy
9722 Winona. St SW
Lakewood, WA 98498
Yuri Novoselov
7-15 Rav Nisim street
Acre 156011
Israel
Yuri Novoselov
7-15 Rav Nisim street
Acre 2455215
Israel
Yevgeniy Samsonov
YEVGENIY'S
2108 S 90 th St apt # 0-341
Tacoma, WA 98444
Yevgeniy Topal
Yevgeniy I Topal Sound Music
5317 S 319th ST
Auburn, WA 98001
Yevgeniy Tsybikov
1202 NW 40th st
Vancouver, WA 98660
Yevgeniy Turlak
5711 S Gove St
Tacoma, WA 98409
Yevgeniy Zenkin
13501 157th CT NE
Redmond, WA 98052
Yevgeniya Anishchenko
Yevgeniya's Advertizing
3909 N. Flint Ln.
Spokane, WA 99224
Yosua Boenarjo
219 92nd ST SW
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 595 of 1225
Everett, WA 98204
Yulia Mironyuk
Silverbag.Co
528 SW 294TH ST
Yulia Petrenko
Metro Music Marketing
6516 26th St NE
Tacoma, WA 98422
Yuliya Tabunscic
3018 N HIGHLAND ST apt 13
Tacoma, WA 98407
Yuliya Divulin
Advertisement Promoting Agency
6205 S VERDE ST
Tacoma, WA 98409
yuliya glazkov
Pacific Art Stone Ltd.
121 5th ave sw
Pacific, WA 98047
Yuliya Gorash
Alexandra
2313 151st ST E
Tacoma, WA 98445
Yuliya Kistol
28700 34th Ave S Unit H6
Auburn, WA 98001
Yuliya Marchuk
12610 SE 222nd PL
Kent, WA 98031
Yuliya Mikhalchuk
16211 23rd st E
Yuliya Mikhalchuk
23506 117th. PL. SE.
Kent, WA 98031
Yuriy Kolesnikov
Wendlandstr. 7
29439 LÃ¼chow (Wendland)
Germany
Yuliya Momotyuk
Momotyuk Yuliya/Independent Promoter Distributor
1002 S 84th St
Tacoma, WA 0
Yuliya Panitkov
Yuliya Panitkov
30315 120th ave
Auburn, WA 98001
yuliya petrenko
dsy promoting
1918 109th ave ct e
Edgewood, WA 98372
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 596 of 1225
yuliya Shkarin
12416 130th AVE CT E
Puyallup, WA 98374
Yuliya Stetsyak
yuliya stetsyak
11508 SE 189th Ln
Renton, WA 98055
Yuliya Tarasov
6519 W. Jedi Ln
Spokane, WA 99224
Yulya Korniychuk
Yulya Korniychuk
18308 101st ST E
Yuri Kosiuga
1605 S 95st
Tacoma, WA 98444
Yuriy Anishchenko
Yuriy Anishchenko
3909 N Flint Ln
Spokane, WA 99224
Yuriy Busev
Master Cleaning Service
11122 15TH PL SE
Yuriy Cheban
Elife Inc
1727 K St. NE
Auburn, WA 98002
Yuriy Chuyeshkov
Yuriy Chuyeshkov
29541 200th Ct. SE
Kent, WA 98042
Yuriy Feltsan
NA
1119 Eagle Ln S Apt 9
Renton, WA 98055
Yuriy Golub
7321 N. Madelia ct.
Spokane, WA 99217
Yuriy Kaplyuk
yuriy kaplyuk
29676 128th ct se
Auburn, WA 98092
yuriy karashchuk
just yuriy
29615 24TH AVE S
Yuriy Labaz
19405 113th Ave Se
Kent, WA 98031
Yuriy Lapin
YL Promoter
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 597 of 1225
21108 81st St E
Yuriy Lisanets
YYL promoter
1918 164th st e
spanaway, WA 98387
Yuriy Lisanets
YYL Promoter
1918 164th st e
Spanaway, WA 98387
Yuriy Malinovskiy
Small Sock's Janitorial
200 Elise Ln
Pacific, WA 98047
Yuriy Marko
YM Promoter
5509 NE 13Th ST Renton WA 98059
Renton, WA 98059
Yuriy Melnichuk
Yuriy's Help Inc.
5109 Highland DR.SE.
Seattle, WA 98092
Yuriy Minchuk
Yuriy Y Minchuk
10228 28th dr se
everett, WA 98208
Yuriy Nesterchuk
NYN LLC
927 132nd ST SW # C-5
Everett, WA 98204
Yuriy Pilat
Yuriy's TS Promoting
16605 6TH AVE W APT A202
Lynnwood, WA 0
Yuriy Podol'skiy
YP TSP
14827 9Th AVENUE CT E
Tacoma, WA 0
Yuriy Rud
yuriy f rud
1617 97th ST CT S APT D11
Tacoma, WA 98444
Yuriy Shkarin
4909 22nd Ave NE
Tacoma, WA 98422
Yuriy Smikh
YS-Consulting
4901 fairwood blvd ne apt 200
Tacoma, WA 98422
zadorkina marinaArmenia 2042
lori
vanadzor
foletovo street1 house95
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 598 of 1225
Zafar Kuryazov
tuzel-3dom-1kv15
0
Zaharia Petru
narimsoft
Grigore Vieru 21/3
Moldova
Yuriy Stadnitskiy
3832 156th st sw J303
Lynnwood, WA 98087
Yuriy Tsvor
Yuriys Sales
32220 116th Ave Se
Auburn, WA 98092
Zanis Ozolins
Tornakalna street,8-4
Ogre Ogres novads 0
Latvia
Yuriy Ulyanchuk
Rivne Sound
5603 Fleming Street
Everett, WA 98203
Zdenek Parolekagatka
Ãšsobrno 191
67939 Ãšsobrno
Czech Republic
Zeinep Vinogradova
Bogatirskiy 37-2-142
Russia
197372
Yuriy Votaman
n/a
6507 86 th AVE NE
Yuriy Yefimov
2907 ne 55th st #7
Seattle, WA 98105
Yvonne Muhirwe
Yvonne G. Muhirwe
31048 133RD AVE SE
Auburn, WA 98092
Zakhar Khylyuk
ZACKAR HILLUKE LLC
1325 17 th st se apt b
auburn, WA 98002
Zhanna Skuibida
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 599 of 1225
ÐšÐ°Ñ€Ð»Ð°-ÐœÐ°Ñ€ÐºÑ•Ð° 51 ÐºÐ²118
Ð‘ÐµÑ€Ð´Ñ•Ð½Ñ•Ðº
Ukraine
71112
Zhanna Buseva
World of Travel
1228 147th PL SW
Lynnwood, WA 98087
Zhanna Kiforishin
Zhanna Kiforishin
36213 23rd PL S
ZINAIDA BURLAC
Burebista 1/8
Moldova
Zinaida Jenari
Moldova
Zinaida Muntean
Krasnodonskaia nr.66 kp 109
Moldova
zhanna Tkachuk
12490 SE 299th Pl.
Auburn, WA 98092
Zinaida Polovaya
Kosiora st. 14-72
Ukraine
49000
Zinaida Tekucheva
26 qr. d30-a kv78
Ukraine
91005
ZINAIDA TIMCIUC
TrendSoundPromoter
STR.INDEPENDENTEI 37/56
Moldova
ZINAIDA TIMCIUC
TrendSoundPromoter
STR. INDEPENDENTEI 37/56
Moldova
zinaida paraschiv
1064 Kirkland Ave Ne Apt 406
Renton, WA 98056
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 600 of 1225
Zinaida Zavadsaya
ÐŸÐµÑ€ÐµÐ¼Ð¾Ð³Ð¸ 14 ÐºÐ².101
Ukraine
34400
zinovey lavrushchak
1751 e 38th st
Tacoma, WA 98404
Zinovia Potinga
ZSound
str. Nicolae Milescu Spataru 19/3 ap.801
Moldova
Zinovia Potinga
Company
str. Nicolae Milescu Spataru 19/3 ap.801
Moldova
Zoryana Berdar
MORNING DAWN
0
Kent, WA 98030
Zoia Caraus
ÐœÐº-874
ÐÐ¾ÑÐ±Ñ€ÑŒÑÐº
Russia
629811
Zoia Schlosser
Birkenweg 3
64750 Frankfurt am Main
Germany
Zoriana Garasymiv
ZSound
Ð’.Ð’ÐµÐ»Ð¸ÐºÐ¾Ð³Ð¾ 4 / 159
Ternopol
Ternopol
Ukraine
46000
ZORYANA ZHUKOVSKAYA
27219 105TH AVE SE
KENT, WA 98030
Zoya Feshchenko
31010 119th Ave Se Auburn WA,
Auburn, WA 98092
Zoya Korets
Zoya Korets
707 37th St SE RTLR#11
Auburn, WA 98002
Zoya Potafiy
Zoya G Potafiy
9722 Winona St. SW
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 601 of 1225
Lakewood, WA 98498
Zoya Rubinov
Zoya's Promotion and Sale
1026 145th PL SE
Bellevue, WA 98007
ZOYA RUBINOV
Zoya's Promotion and Sale
1026 145TH PL SE
Bellevue, WA 0
Zoya Ryakhovskaya
9920 NE 126TH ST APT F#1
Kirkland, WA 98034
Zoya Proskuriakova
Ð¿ÐµÑ€ Ð¨ÐºÐ¾Ð»ÑŒÐ½Ñ‹Ð¹ Ð´Ð¾Ð¼ 3
ÐŸÑ€Ð¾Ñ…Ð¾Ñ€Ð¾Ð²ÐºÐ°
Russia
309000
ÐœÐ°Ñ€Ð¸Ñ Ð›Ñ‹Ñ‡Ð°Ð³Ð¸Ð½Ð°
10710 NE 10th St Apt 901
Aberdeen, WA 98004
Nataliya Zalutskiy
N@N Advertisement
25214 111th Ave. SE
Kent, WA 98030
Olga Lukyanov
15161 Acorn dr
Green Bay, WI 54304
Zub Mukola
Ð¿Ñ€.Ð¡Ð¾Ð±Ð¾Ñ€Ð½Ð¾ÑÑ‚Ð¸ 21 ÐºÐ².29
Ð›ÑƒÑ†Ðº
Ukraine
43000
Ð•ndrey Kuznetsov
ÑƒÐ». Ð—Ð°Ð²Ð¾Ð´Ñ•ÐºÐ°Ñ• Ð´.8 ÐºÐ².16
Russia
171400
ÐÐ´Ð¸Ð»ÑŒÑ…Ð°Ð½ ÐšÐ°Ð¶Ñ‹Ð±Ð°Ð¹Kazakhstan
Ð•ÐºÐ¼Ð¾Ð» , 10000
Ð¼ÐºÑ€ Ð›ÐµÑÐ½Ð°Ñ ÐŸÐ¾Ð»ÑÐ½Ð° Ð´.7 ÐºÐ² 65
ÐÐ¹Ð³ÑƒÐ»ÑŒ ÐÐ±ÑƒÐ»Ð¾Ð²Ð°Kazakhstan
ÐšÐ¾ÑÑ‚Ð°Ð½Ð°Ð¹, 110011
Ð¡Ð°Ð´Ð¾Ð²Ð°Ñ• Ð´Ð¾Ð¼ 79 ÐºÐ² 23
ÐÐ¹Ð³ÑƒÐ»ÑŒ Ð¨Ð°Ð¼Ð¸Ð»Ð¾Ð²Ð°
ÑƒÐ».Ð£Ñ…Ñ‚Ð¾Ð¼Ñ•ÐºÐ¾Ð³Ð¾ Ð´.22 ÐºÐ².85
Ð£Ñ„Ð°
Russia
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 602 of 1225
450024
ÐÐ¸Ð´Ð° ÐœÐ¾ÑÐºÐ°Ð»Ð¸Ðº
Ð¿Ñ€Ð¾ÑÐ¿ÐµÐºÑ‚ ÐžÐºÑ‚ÑÐ±Ñ€Ñ Ð´. 82 ÐºÐ¾Ñ€Ð¿ 1 ÐºÐ² 43
Ð£Ñ„Ð°
Russia
450055
Ð°ÐºÐ¾Ð¿ Ð³Ð°Ð»ÑÑ‚ÑÐ½mayak8
ÐšÑ€Ð°ÑÐ½Ð¾Ð°Ñ€Ð¼ÐµÐ¹ÑÐºÐ°Ñ Ð´Ð¾Ð¼ 181
ÐšÐ¸Ð½ÐµÐ»ÑŒ-Ð§ÐµÑ€ÐºÐ°ÑÑÑ‹
Russia
446350
ÐÐ»ÐµÐ²Ñ‚Ð¸Ð½Ð° Ð”Ð¾Ð»Ð¼Ð°Ñ‚Ð¾Ð²Ð°
1 Ð¼Ð¸ÐºÑ€Ð¾Ñ€Ð°Ð¹Ð¾Ð½. 34-48
ÐÑÐ³Ð°Ð½ÑŒ
Ð¥Ð°Ð½Ñ‚Ñ‹-ÐœÐ°Ð½ÑÐ¸Ð¹ÑÐºÐ¸Ð¹ ÐÐ²Ñ‚Ð¾Ð½Ð¾Ð¼Ð½Ñ‹Ð¹ Ð¾ÐºÑ€ÑƒÐ³ Ð®Ð³Ñ€Ð° Ð•Ðž
Russia
628181
ÐÐ»ÐµÐ²Ñ‚Ð¸Ð½Ð° Ð¤Ð¾Ð¼Ð¸Ð½Ð°
Ð±ÑƒÐ»ÑŒÐ²Ð°Ñ€ Ð¡Ð°Ð»Ð°Ð²Ð°Ñ‚Ð° Ð®Ð»Ð°ÐµÐ²Ð° Ð». 28,ÐºÐ². 73
Russia
453265
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð¡Ð¾ÐºÐ¾Ð»Ð¾Ð²ÑÐºÐ¸Ð¹
ÑƒÐ».ÐÑ€Ð¼Ð°Ð²Ð¸Ñ€ÑÐºÐ°Ñ Ð´.14 ÐºÐ².43
Ukraine
83044
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ ÐÐ»ÐµÐºÑÐµÐµÐ²Ð¸Ñ‡ Ð–Ð¸Ð»Ð¸Ð½
ÐšÐ°Ñ€Ð»Ð° ÐœÐ°Ñ€ÐºÑ•Ð°, 93-8
Russia
450000
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ ÐÐ½Ð´Ñ€ÐµÐµÐ²Ð¸Ñ‡ ÐÐ±Ñ€Ð°Ð¼Ð¾Ð²
Ð¿ÐµÑ€ÐµÑƒÐ»Ð¾Ðº Ð›ÑƒÐ½Ð¸Ð½Ð°, Ð´Ð¾Ð¼ 4
ÐžÑ€Ñ‘Ð»
Russia
302047
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð‘Ð°Ñ€ÐºÐ°Ð»Ð¾Ð²
Ð£Ð».ÐšÐ°Ñ€Ð±Ñ‹ÑˆÐµÐ²Ð° Ð´Ð¾Ð¼ 34 ÐºÐ².204
Ukraine
73039
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð‘ÐµÐ»Ð¸Ð±Ð¾Ð²
Ð¤Ñ€Ð¸Ð´Ñ€Ð¸Ñ…Ð° ÐÐ½Ð³ÐµÐ»ÑŒÑ•Ð°
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 603 of 1225
ÐšÐ°Ð»ÑƒÐ³Ð°
Russia
248023
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð‘Ð¾Ð½Ð´Ð°Ñ€ÐµÐ½ÐºÐ¾
ÑƒÐ». ÐŸ. Ð—Ð°Ð¿Ð¾Ñ€Ð¾Ð¶Ñ†Ð° 143Ð° ÐºÐ².119
ÐšÐ¸ÐµÐ²Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»
Ukraine
9114
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð’ÐµÑ‚Ñ€Ð¾Ð²
2nd lane Vatutina 13
Ukraine
20801
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€Ð¾Ð²Ð¸Ñ‡ Ð¢Ð¸Ñ…Ð¾Ð½Ð¾Ð²
ÑƒÐ».Ð›ÐµÐ½Ð¸Ð½Ð°, Ð´Ð¾Ð¼ 25-Ð°, ÐºÐ².106
ÐšÐ¾Ñ€Ð¾Ð»Ñ‘Ð²
Russia
141070
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð“Ð»ÑƒÑˆÐºÐ¾Ð²Kazakhstan
Ð•Ð»Ð¼Ð°-ÐÑ‚Ð°, 50011
Ð•Ð¹Ð±Ð°Ñ•Ð¾Ð²Ð° 10 - 2
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð”Ð¾Ñ€Ð¾Ñ„ÐµÐµÐ²
ÑƒÐ»Ð¸Ñ†Ð° Ð‘Ð¾Ñ€Ð¸ÑÐ° Ð“Ð»Ð°Ð²Ð°Ð½Ð° Ð´Ð¾Ð¼ 15 ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 2
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð”ÑƒÐ¹Ñ†ÐµÐ²
ÑƒÐ».ÐŸÑ€Ð¾Ð»ÐµÑ‚Ð°Ñ€Ñ•ÐºÐ°Ñ• Ð´.11 ÐºÐ².9
Ð—Ð°Ð¼Ñ‹Ñ‚ÑŒÐµ
Russia
171417
Ð•Ð»ÐµÐºÑ•Ð°Ð½Ð´Ñ€ Ð–Ð¸Ð»Ð¸Ð½
ÐšÐ°Ñ€Ð»Ð° ÐœÐ°Ñ€ÐºÑ•Ð°, 93
Russia
450000
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð–ÑƒÐºÐ¾Ð²
ÑƒÐ». Ð²Ð¾Ð¹ÐºÐ¾Ð²Ð° 596
ÐœÐ¸Ñ…Ð°Ð¹Ð»Ð¾Ð²Ñ•Ðº
Russia
356240
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð˜Ð²Ð°Ð½Ð¾Ð²Ð”ÐµÐ½Ð°Ñ†Ð¸Ñ
ÑƒÐ». Ð¡Ð¸Ñ€ÐµÐ½ÐµÐ²Ð°Ñ•, 1
ÐšÑƒÑ€Ñ‚Ð°Ð¼Ñ‹Ñˆ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 604 of 1225
Russia
641430
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð˜Ð²Ð°Ð½Ñ†Ð¾Ð²
yalta
ÑƒÐ». ÐŸÐ¸Ñ€Ð¾Ð³Ð¾Ð²Ñ•ÐºÐ°Ñ• 21
Ð¯Ð»Ñ‚Ð°
Ukraine
98600
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð˜ÑÐ°ÐºÐ¾Ð²
Ð¡Ð¾Ð»Ð½ÐµÑ‡Ð½Ð°Ñ•, Ð´Ð¾Ð¼ 1/1, ÐºÐ².36
ÐŸÐµÑ‚Ñ€Ð¾Ð¿Ð°Ð²Ð»Ð¾Ð²Ñ•Ðº-ÐšÐ°Ð¼Ñ‡Ð°Ñ‚Ñ•ÐºÐ¸Ð¹
ÐšÐ°Ð¼Ñ‡Ð°Ñ‚ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
683032
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ ÐšÐ¾Ð»Ñ‚ÑƒÐº
ÑƒÐ»Ð¸Ñ†Ð° Ð¡Ð°Ð´Ð¾Ð²Ð°Ñ Ð´Ð¾Ð¼ 28 ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 5
ÐšÐ»Ð¸Ð¼Ð¾Ð²Ñ•Ðº
Russia
142182
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ ÐšÐ¾ÑÑ‚Ð¸Ð½
ÑƒÐ» ÐœÐµÐ½Ð´ÐµÐ»ÐµÐµÐ²Ð° 9 -77
Ukraine
93009
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ ÐšÑ€Ð°Ð²Ñ‡ÐµÐ½ÐºÐ¾
ÑƒÐ». Ð‘ÐµÑ€ÐµÐ¶Ð¾Ðº Ð´14 ÐºÐ²363
Ð˜Ð²Ð°Ð½Ñ‚ÐµÐµÐ²ÐºÐ°
Russia
141281
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð›ÐµÐ±ÐµÐ´ÐµÐ²
ÐœÐ°Ð»Ð¾Ð¼Ð¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ ÑƒÐ».Ð´Ð¾Ð¼8 ÐºÐ².126
Russia
129164
Ð°Ð»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð»Ð¸Ñ‚Ð²Ð¸Ð½Ð¾Ð²
ÑƒÐ». Ð»ÐµÐ½Ð¸Ð½Ð° 104
ÐÐ»Ñ‚Ð°Ð¹ÑÐºÐ¾Ðµ
Russia
659631
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð›ÑÑ…Ð¾Ð²Ð¾Ð¹
TrendSoundPromoter
Ð¿Ñ€.ÐšÐ¸Ñ€Ð¾Ð²Ð°,5-4
Ukraine
93010
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 605 of 1225
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ ÐœÐµÐ»ÑŒÐ½Ð¸Ñ‡ÑƒÐº
ÑƒÐ».ÐÐ°Ð´ÑÐ»ÑƒÑ‡Ð°Ð½ÑÐºÐ°Ñ, 5
ÐŸÑ€Ð¸ÑÐ»ÑƒÑ‡
Ukraine
34642
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ ÐœÐ¸Ð½Ð°ÐµÐ²
TrendSoundPromoter
Ð‘.Ð¥Ð¼ÐµÐ»ÑŒÐ½Ð¸Ñ†ÐºÐ¾Ð³Ð¾ 75-2
Ukraine
93009
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ ÐžÑÐµÑ‚Ñ€Ð¾Ð²Armenia 2042
Ñ,Ð¤Ð¸Ð¾Ð»ÐµÑ‚Ð¾Ð²Ð¾ ÑƒÐ».2 Ð´Ð¾Ð¼360
Ð•Ð»ÐµÐºÑÐ°Ð½Ð´Ñ€ ÐŸÐµÑ‚Ñ€Ð¾Ð²Ð¸Ñ‡ ÐŸÑ‹Ñ€ÑˆÐ¾Ð²
ÑƒÐ». Ð›ÑƒÐ³Ð¾Ð²Ð°Ñ• Ð´Ð¾Ð¼ 10
Ð“Ð²Ð°Ñ€Ð´ÐµÐ¹Ñ•Ðº
Russia
238210
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ ÐŸÐ»Ð°Ñ…Ð¾Ð²
Ð’Ð¾Ð»Ð¾Ð³Ð¾Ð´Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
160000
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ ÐŸÐ¾Ð´Ñ‹Ð¼Ð¾Ð²
ÐÐ²Ð¸Ð°Ñ†Ð¸Ð¾Ð½Ð½Ð°Ñ 17-7
Russia
241037
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ ÐŸÑ€Ð¶ÐµÐ²Ð°Ð»ÑŒÑÐºÐ¸Ð¹
Ð£Ð›. ÐŸÐ˜ÐžÐÐ•Ð Ð¡ÐšÐ•Ð¯ 37
ÐœÐ°Ð¹ÐºÐ¾Ð¿
ÐÐ´Ñ‹Ð³ÐµÑ•
Russia
385016
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ ÐŸÑ€ÑƒÐ´ÐºÐ¸Ð¹
Ð’Ð¾Ñ€Ð¾ÑˆÐ¸Ð»Ð¾Ð²Ð°
ÐšÐµÑ€Ñ‡ÑŒ
Ukraine
98330
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ ÐŸÑƒÐ»Ñ‚Ð¾Ñ€Ð°Ðº
ÑƒÐ». ÐšÑƒÐ½Ñ†ÐµÐ²Ñ•ÐºÐ°Ñ• 4-1-96
Russia
121351
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 606 of 1225
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð ÐµÐ·Ð½Ð¸Ðº
ÑƒÐ». Ð›Ð°Ð¹Ð¾ÑˆÐ° Ð“Ð°Ð²Ñ€Ð¾ 4 ÐºÐ².49
ÐšÐ¸ÐµÐ²
Ukraine
4211
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð¡Ð°Ð»Ð¸Ð¹
Ð‘.Ð¥Ð¼ÐµÐ»ÑŒÐ½Ð¸Ñ†ÐºÐ¾Ð³Ð¾ 24
Ukraine
49051
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð¡Ð²ÐµÐ´ÐµÐ½Ñ†ÐµÐ²
Ð¿Ñ€. Ð›ÐµÑ•Ð½Ð¾Ð¹. Ð´3 ÐºÐ² 91
ÐšÐ¸Ñ€Ð¾Ð²Ð¾-Ð§ÐµÐ¿ÐµÑ†Ðº
Russia
613047
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð¡ÐµÑ€Ð³ÐµÐµÐ²
ÑƒÐ».Ð³Ð¾Ñ€ÑŒÐºÐ¾Ð³Ð¾ Ð´.43 ÐºÐ².43
Russia
141071
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð¡Ð½Ð°Ð³Ð¾Ð²ÑÐºÐ¸Ð¹
Ð¢Ð¾Ð¿Ð¾Ð»ÑŒ 2, Ð´10/2/51
Ukraine
49040
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð¡Ð¾ÐºÐ¾Ð»Ð¾Ð²
Ð—Ð²ÐµÐ·Ð´Ð½Ð°Ñ• 9
ÐšÐ¾Ð·Ð»Ð¾Ð²ÐºÐ°
Ð§ÑƒÐ²Ð°ÑˆÑ•ÐºÐ°Ñ•
Russia
429430
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð¡Ñ‚ÐµÐ¿Ð¾Ð²Ð¾Ð¹
ÑƒÐ». ÐŸÑƒÑˆÐºÐ¸Ð½Ð° Ð´.58
ÐžÐºÑ‚ÑÐ±Ñ€ÑŒÑÐºÐ¸Ð¹
Russia
617860
Ð•Ð»ÐµÐºÑ•Ð°Ð½Ð´Ñ€ Ð£ÑÑ‚Ð¸Ñ‡
ÑƒÐ».Ð›ÐµÐ²Ð°Ð½ÐµÐ²Ñ•ÐºÐ¾Ð³Ð¾ 47/1, ÐºÐ² 269
Ukraine
9100
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð¥Ð¼Ð°Ñ€ÑƒÐº
ÑƒÐ».ÐœÐ°ÐºÑÐ¸Ð¼Ð° ÐšÐ¾Ð·Ñ‹Ñ€Ñ Ð´.15 ÐºÐ².150
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 607 of 1225
83064
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð¥Ð¼Ð°Ñ€ÑƒÐº
ÑƒÐ».ÐœÐ°ÐºÑÐ¸Ð¼Ð° ÐšÐ¾Ð·Ñ‹Ñ€Ñ, Ð´.15, ÐºÐ².150
Ukraine
83064
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð§Ð¸Ð¶
ÑƒÐ». Ð¡Ð¾Ñ†Ð¸Ð°Ð»Ð¸ÑÑ‚Ð¸Ñ‡ÐµÑÐºÐ°Ñ 174 ÐºÐ². 113
Ð¡Ð»ÑƒÑ†Ðº
Belarus
223602
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð§Ð¸ÐºÐ¸Ð½
Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ• 13 ÐºÐ².41
Ð ÑÐ·Ð°Ð½ÑŒ
Ð ÑÐ·Ð°Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
390035
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð§Ð¸ÐºÐ¸Ð½
Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ• 13 ÐºÐ².41
Russia
390035
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð¨Ð°Ð¼Ð°Ð»ÑƒÐµÐ²
ÐŸÐ¸Ñ€Ð¾Ð³Ð¾Ð²Ð° 11
ÐšÑ€Ð°ÑÐ½Ð¾Ð¿ÐµÑ€ÐµÐºÐ¾Ð¿ÑÐº
Ukraine
96000
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð¨ÐµÐ²Ñ‡ÑƒÐº
ÑƒÐ».ÐœÐ¸Ñ€Ð°, 49
Ð”ÑƒÐ±Ð½Ð¾
Ukraine
35600
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð©ÐµÑ€Ð±Ð°Ñ‚ÑŽÐº
Ð£Ð».ÐŸÐ¸Ð¾Ð½ÐµÑ€Ñ•ÐºÐ°Ñ• 14 ÐºÐ² 10
Ð–ÐµÐ»ÐµÐ·Ð½Ð¾Ð´Ð¾Ñ€Ð¾Ð¶Ð½Ñ‹Ð¹
Russia
143980
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð° Ð”Ñ‹Ð¼Ð¾Ð²Ð°
ÑƒÐ».ÐšÑ€Ð°Ñ•Ð½Ð¾Ð·Ð½Ð°Ð¼ÐµÐ½Ð½Ð°Ñ•, Ð´.27, ÐºÐ².11
ÐšÑ€Ð°Ñ•Ð½Ð¾Ð·Ð½Ð°Ð¼ÐµÐ½Ñ•Ðº
Russia
143090
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð° ÐšÐ¾ÑÑ‚ÐµÑ†ÐºÐ°Ñ
ÑƒÐ».Ð’Ð¾ÑÑ‚Ð¾Ñ‡Ð½Ð°Ñ,Ð´Ð¾Ð¼66
Ð›ÑƒÐ³Ð°Ð½Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 608 of 1225
Ukraine
91043
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð° Ð›Ð¸ÑÐ¸Ñ†Ñ‹Ð½Ð°
ÑƒÐ». ÐšÐ°Ð»Ð¸Ð½Ð¸Ð½Ð³Ñ€Ð°Ð´Ñ•ÐºÐ°Ñ• 6 ÐºÐ².48
Ð¡ÑƒÐ¼Ñ‹
Ukraine
40004
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð° Ð›ÑƒÐ¿ÑƒÐ»ÑÐº
Ð§ÐµÑ€Ð½Ð¾Ð²Ñ†Ñ‹ ÑƒÐ».ÐšÐ¾Ð¼Ð°Ñ€Ð¾Ð²Ð° Ð´.29 ÐºÐ².3
Ukraine
58013
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð° Ð Ð¾Ð¼Ð°Ð½Ð¾Ð²Ð°
ÑƒÐ». ÐžÐºÑ‚ÑÐ±Ñ€ÑŒÑÐºÐ°Ñ 197, ÐºÐ².25
Ð•Ð¹Ñ•Ðº
Russia
353680
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð° Ð¡ÑƒÐ»ÑŒÐ¼Ð°Ð½
Donezkoe shose 131
Ukraine
46130
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð° Ð¢Ð¸Ð¼Ñ‡ÑƒÐº
TrendSoundPromoter
str.Independentei
Moldova
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð° Ð§Ð°Ð¹ÐºÐ¾Ð²Ñ•ÐºÐ°Ñ•
Ð¡Ð°Ð»Ñ‚Ñ‹ÐºÐ¾Ð²Ð°-Ð©ÐµÐ´Ñ€Ð¸Ð½Ð°, 56 Ð•
Moldova
ÐÐ»ÐµÐºÑÐµÐ¹ ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð¾Ð²Ð¸Ñ‡ Ð¢ÐµÑ€Ñ‚Ñ‹ÑˆÐ½Ñ‹Ð¹
Ð¿Ð». Ð”Ð·ÐµÑ€Ð¶Ð¸Ð½Ñ•ÐºÐ¾Ð³Ð¾ 5/12
Ukraine
49068
Ð•Ð»ÐµÐºÑ•ÐµÐ¹ Ð–Ð¸Ð»Ð¸Ð½
Ð¿Ñ€. Ðš.ÐœÐ°Ñ€ÐºÑ•Ð°, Ð´Ð¾Ð¼ 93, ÐºÐ². 8.
Russia
455044
ÐÐ»ÐµÐºÑÐµÐ¹ ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð¾Ð²
ÐœÐ¾Ñ•ÐºÐ¾Ð²Ñ•ÐºÐ°Ñ• 53, Ð°
Ð”ÑƒÐ±Ð¾ÑÑÐ°Ñ€Ñ‹ 4500
Moldova
Ð•Ð»ÐµÐºÑ•ÐµÐ¹ Ð—Ð°Ð¼ÑƒÑ€Ð°ÐµÐ²
ÑƒÐ». Ð Ð°ÐºÐµÑ‚Ð½Ð°Ñ•, 34, ÐºÐ².92
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 609 of 1225
Ukraine
95000
Ð•Ð»ÐµÐºÑ•ÐµÐ¹ Ð—ÑƒÐ±Ð°Ñ€ÐµÐ²
ÑƒÐ».Ð ÐµÐ¿Ð¸Ð½Ð°, Ð´.80, ÐºÐ².103
Russia
620043
ÐÐ»ÐµÐºÑÐµÐ¹ Ð˜Ð²Ð°Ð½Ð¾Ð²Ð¸Ñ‡ ÐšÐ¸Ð´Ð°Ð½Ð¾Ð²
Ð¡ÐµÑ€Ð¿ÑƒÑ…Ð¾Ð²ÑÐºÐ°Ñ Ð‘ 36\1 24
ÐŸÐ¾Ð´Ð¾Ð»ÑŒÑ•Ðº
Russia
142104
ÐÐ»ÐµÐºÑÐµÐ¹ ÐšÐ°Ð»Ð°ÑˆÐ½Ð¸ÐºÐ¾Ð²
ÑƒÐ».Ð’ÐµÑ€Ñ…Ð½Ñ•Ñ• 26-44
Ð¡Ñ‚Ð°Ñ€Ð°Ñ•
Russia
188688
ÐÐ»ÐµÐºÑÐµÐ¹ ÐšÐ¾Ð¼Ð½Ð°Ñ‚Ð½Ñ‹Ð¹
ÑƒÐ». Ð”ÐµÑÐ°Ð½Ñ‚Ð½Ð¸ÐºÐ¾Ð² Ð´Ð¾Ð¼ 21
Russia
355013
ÐÐ»ÐµÐºÑÐµÐ¹ ÐšÑƒÐ»Ð¸Ðº
Ð’Ð¸Ð½Ð½Ð¸Ñ†ÐºÐ°,42
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33010
ÐÐ»ÐµÐºÑÐµÐ¹ Ð›Ð¸Ñ‚Ð²Ð¸Ð½Ð¾Ð²
ÑƒÐ». 8 Ð¼Ð°Ñ€Ñ‚Ð° 122Ð°
Ukraine
69120
ÐÐ»ÐµÐºÑÐµÐ¹ ÐœÐµÑ€ÐºÑƒÐ»Ð¾Ð²
Ð£Ð». ÐŸÐ°Ñ€Ñ‚Ð¸Ð·Ð°Ð½Ñ•ÐºÐ°Ñ• 47/3 ÐºÐ². 46
Ð‘Ð»Ð°Ð³Ð¾Ð²ÐµÑ‰ÐµÐ½Ñ•Ðº
Russia
675000
ÐÐ»ÐµÐºÑÐµÐ¹ ÐœÐ¸Ð½Ð¸ÐºÐ¾Ð²
ÑƒÐ».ÐÐµÐºÑ€Ð°ÑÐ¾Ð²Ð° Ð´.54
Russia
356240
ÐÐ»ÐµÐºÑÐµÐ¹ ÐœÐ¸Ð½Ð¸ÐºÐ¾Ð²
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 610 of 1225
Russia
356240
ÐÐ»ÐµÐºÑÐµÐ¹ ÐœÐ¾ÑÐºÐ¾Ð²ÐºÐ¾
ÑƒÐ».ÐšÐ¸ÐµÐ²Ñ•ÐºÐ°Ñ• 69
Ukraine
41110
Ð•Ð»ÐµÐºÑ•ÐµÐ¹ Ð•Ð¾Ð²Ð¸ÐºÐ¾Ð²
Ð¿Ð¾Ñ.Ð¡ÐÐ˜Ð˜Ð¡Ð¥ Ð´.9 ÐºÐ².31
Russia
356240
Ð•Ð»ÐµÐºÑ•ÐµÐ¹ Ð Ñ‹Ð¶ÐºÐ¾Ð²
ÑƒÐ».Ð›ÐµÐ½Ð¸Ð½Ð° 167/2
Russia
356240
Ð•Ð»ÐµÐºÑ•ÐµÐ¹ Ð¡ÐµÐ¼ÐµÐ½Ð¾Ð²
Ð¡Ñ‚Ñ€Ð¸Ð¹Ñ•ÐºÐ°Ñ•11
Ukraine
82100
Ð•Ð»ÐµÐºÑ•ÐµÐ¹ Ð¡Ð»Ð¸Ð²Ð¸Ð½
ÑƒÐ».ÐŸÐ¾Ð´Ð³Ð¾Ñ€Ð½Ð°Ñ• Ð´. 33
Ð•Ð°Ð´ÐµÐ¶Ð´Ð°
Russia
356220
ÐÐ»ÐµÐºÑÐµÐ¹ Ð¡Ñ‹Ð¿Ð°Ñ‡ÐµÐ²
ÑƒÐ». ÐŸÑƒÑˆÐºÐ¸Ð½Ð° Ð´. 71Ð°. ÐºÐ². 2
ÐžÑ•Ð°
Russia
618120
ÐÐ»ÐµÐºÑÐµÐ¹ Ð¢ÐµÑ€Ñ‚Ñ‹ÑˆÐ½Ñ‹Ð¹
Ð¿Ð».Ð”Ð·ÐµÑ€Ð¶Ð¸Ð½Ñ•ÐºÐ¾Ð³Ð¾ 5/12
Ukraine
49068
ÐÐ»ÐµÐ½Ð° ÐšÐ°Ð·Ð°Ð½Ñ†ÐµÐ²Ð°
ÑƒÐ». Ð¥Ð¸Ð¼Ð³Ñ€Ð°Ð´Ñ•ÐºÐ°Ñ•, 45-51
Russia
614042
ÐÐ»ÐµÐ½Ð° ÐšÐ°Ð·Ð°Ð½Ñ†ÐµÐ²Ð°
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 611 of 1225
Ð¥Ð¸Ð¼Ð³Ñ€Ð°Ð´Ñ•ÐºÐ°Ñ•, 45-51
Russia
614042
ÐÐ»ÐµÐ½Ð° ÐœÐ°Ñ€Ñ‡ÐµÐ½ÐºÐ¾
TrendSoundPromoter
ÑƒÐ». Ð“Ð°Ð»Ð°Ð½Ð°, 18
Ukraine
41100
ÐÐ»ÐµÐ½Ð° ÐÐ°ÑÑ‚Ð°ÑÐ¸Ð¹Ñ‡ÑƒÐº
ÑƒÐ».Ð”Ð½ÐµÑÑ‚Ñ€ÑÐ½ÑÐºÐ°Ñ Ð´Ð¾Ð¼ 41
Ukraine
58003
ÐÐ»ÐµÑÑ Ð¯Ð´Ñ€Ð¸Ð½Ñ†ÐµÐ²Ð°
ÑƒÐ».Ð›Ð¾Ñ‚Ð¸ÐºÐ¾Ð²Ð°, Ð´.101, ÐºÐ².2
ÐœÐ¾Ñ€ÑˆÐ°Ð½Ñ•Ðº
Russia
393952
ÐÐ»ÐµÑÑ Ð¯Ð´Ñ€Ð¸Ð½Ñ†ÐµÐ²Ð°
Russia
393952
Ð°Ð»Ñ‘ÑˆÐ° Ñ‚ÐµÐ½Ñ‚ÑŽÐº
s.lazo 10
ÐšÑ€Ð°ÑÐ½Ð¾Ð°Ñ€Ð¼ÐµÐ¹ÑÐºÐ¾Ðµ 3423
Moldova
ÐÐ»Ð¸Ð½ Ð“ÐµÑ€Ð³Ð¸
Izmail
Ukraine
68660
Ð•Ð»Ð¸Ð½Ð° Ð—Ð°Ð³Ð°Ñ€ÑŽÐº
NA
Ð£ÐºÑ€Ð°Ð¸Ð½Ñ•ÐºÐ° 7
Ukraine
60427
ÐÐ»Ð¸Ð½Ð° Ð¡ÑƒÐ¿Ñ‡ÑƒÐº
Ð¢Ð¾Ð»Ð¼Ð°Ñ‡ÐµÐ²Ð° 4Ð° ÐºÐ². 23
Russia
141282
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 612 of 1225
ÐÐ»Ð¸Ð½Ð° Ð¢ÐµÑ€ÐµÑ…Ð¾Ð²Ð°
ÑƒÐ»Ð¸Ñ†Ð° ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÑÐºÐ°Ñ 81Ð° ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 25
Ukraine
51400
Ð•Ð»Ð¸Ð½Ð° Ð§ÑƒÐ³Ð°Ð¹
ÐšÐ¸Ñ€Ð¾Ð²ÑÐºÐ¸Ð¹ Ñ€/Ð¾Ð½, Ð¿Ð³Ñ‚. ÐšÐ¸Ñ€Ð¾Ð²ÑÐºÐ¾Ðµ, ÑƒÐ».
Ð¤Ñ€Ð°Ð½ÐºÐ¾, 13, ÐºÐ². 20
ÐšÐ¸Ñ€Ð¾Ð²Ñ•ÐºÐ¾Ðµ
Ukraine
97300
ÐÐ»Ð»Ð° ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð¾Ð²Ð½Ð° ÐžÑ€Ð»Ð¾Ð²ÑÐºÐ°Ñ
ÑƒÐ».Ð Ð¾Ð·Ñ‹ Ð›ÑŽÐºÑÐµÐ¼Ð±ÑƒÑ€Ð³ 17/202
ÐœÐµÐ»Ð¸Ñ‚Ð¾Ð¿Ð¾Ð»ÑŒ
Ukraine
72319
ÐÐ»Ð»Ð° Ð“Ñ€Ð¸Ð³Ð¾Ñ€ÑŒÐµÐ²Ð°
Ñ.Ð‘Ð¾Ð»ÑŒÑˆÐ¾Ð¹ - ÐœÐ¾Ð»Ð¾ÐºÐ¸Ñˆ
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
ÐÐ»Ð»Ð° Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸ÐµÐ½ÐºÐ¾
Ð¤Ð°Ð´ÐµÐµÐ²Ð° 7-23
Russia
346506
ÐÐ»ÑŒÐ±Ð¸Ð½Ð° Ð—Ð°Ð·Ð´Ñ€Ð°Ð²Ð½Ñ‹Ñ…
ul. Pionerskaya. d. 22. kv. 8
Ð“Ð¾Ñ€Ð±Ð¾Ð²Ð¾
Russia
143126
ÐÐ»ÑŒÐ¾Ð½Ð° Ð¡Ð°Ð²Ñ‡ÑƒÐº
Ñ ÐšÐ°Ð¼ÑÐ½Ð° ÑƒÐ».ÐÐ°Ð³Ñ–Ñ€Ð½Ð° 1
Ukraine
59050
ÐÐ½Ð°ÑÑ‚Ð°ÑÐ¸Ñ Ð¡Ð¼Ð¸Ñ€Ð½Ð¾Ð²Ð°
ÐœÐ¾Ð¶Ð°Ð¹Ñ•ÐºÐ¾Ð³Ð¾ 56-73
Russia
170043
ÐÐ½Ð°ÑÑ‚Ð°ÑÐ¸Ñ Ð“ÐµÐ¾Ñ€Ð³Ð¸Ð¹Ñ‡ÑƒÐº
N/A
ÐœÐ¾Ð»Ð¾Ð´Ð¸Ð¶Ð½Ð° 57
ÐšÐ¾Ñ€Ð¾Ð²Ð¸Ñ•
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 613 of 1225
60427
ÐÐ½Ð°ÑÑ‚Ð°ÑÐ¸Ñ Ð˜Ð·Ð¼Ð°Ð½
Ð¡ÐµÑ€Ð¾Ð²Ð° 14-49
ÐÐ¾Ð²Ð¾Ñ€Ð¾ÑÑÐ¸Ð¹ÑÐº
Russia
353905
ÐÐ½Ð°ÑÑ‚Ð°ÑÐ¸Ñ Ð¥Ð¾Ð¼Ð¸Ñ‡Kazakhstan
Ð¢Ð°Ð¹Ñ‹Ð½ÑˆÐ°, 151001
ÐÐ½Ð°ÑÑ‚Ð°ÑÐ¸Ñ Ð¥Ð¾Ð¼Ð¸Ñ‡Kazakhstan
Ð¢Ð°Ð¹Ñ‹Ð½ÑˆÐ°, 151001
ÐÐ½Ð°ÑÑ‚Ð°ÑÐ¸Ñ Ð©ÐµÑ€Ð±Ð°Ñ‚ÑŽÐº
ÑƒÐ» ÐŸÐ¸Ð¾Ð½ÐµÑ€Ñ•ÐºÐ°Ñ• 14 ÐºÐ²10
Russia
143980
ÐÐ½Ð°Ñ‚Ð¾Ð»Ð¸Ð¹ Ð’Ð»Ð°ÑÐ¾Ð²
ÐÐ½Ñ‚ÑƒÐ·Ð¸Ð°ÑÑ‚Ð¾Ð² 36
288
Russia
656065
ÐÐ½Ð°Ñ‚Ð¾Ð»Ð¸Ð¹ Ð—Ð°Ð±ÐµÐ»Ð¸Ð½
ÑƒÐ».Ð’Ð°Ñ…Ð¸Ñ‚Ð¾Ð²Ð° Ð´.43
Ð‘ÐµÐ»ÐµÐ±ÐµÐ¹
Russia
452000
ÐÐ½Ð°Ñ‚Ð¾Ð»Ð¸Ð¹ ÐšÑƒÐ´ÑÐºÐ¾Ð²
Ð›ÐµÐ½Ð¸Ð½Ð°
Ð‘ÐµÑ€Ð¸Ñ•Ð»Ð°Ð²
Ukraine
74300
ÐÐ½Ð°Ñ‚Ð¾Ð»Ð¸Ð¹ ÐŸÐ°Ñ‚Ñ€Ð¸Ð½Ð¸ÐºÐ° ÐŸÐ°Ñ‚Ñ€Ð¸Ð½Ð¸ÐºÐ°
Ð£Ð».Ð¥ÐµÑ€Ñ•Ð¾Ð½Ñ•ÐºÐ°Ñ•.Ð´14
Moldova
ÐÐ½Ð°Ñ‚Ð¾Ð»Ð¸Ð¹ Ð ÑƒÐ±ÐµÐ»ÑŒ
Ð•.Ð¡Ð¾Ð»Ð¾Ð²Ñ•Ð½ÐµÐ½ÐºÐ°, 26
Ukraine
35000
ÐÐ½Ð°Ñ‚Ð¾Ð»Ð¸Ð¹ Ð¢Ð°Ñ€Ð°Ð½ÐµÐ½ÐºÐ¾
Ð¡Ð°Ð´Ð¾Ð²Ð°Ñ•,88
Ð˜Ð»ÑŒÐ¸Ñ‡ÐµÐ²Ñ•Ðº
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 614 of 1225
Ukraine
68004
ÐÐ½Ð°Ñ‚Ð¾Ð»Ð¸Ð¹ Ð¢ÐµÐ»ÐµÐ²Ð½Ñ‹Ð¹
Ð¼.Ð Ð¾Ð¼Ð½Ð¸ 4Ð¿Ñ€. Ð¤Ñ€Ð°Ð½ÐºÐ° 16
Ukraine
42005
ÐÐ½Ð°Ñ‚Ð¾Ð»Ð¸Ð¹ Ð£Ð´Ð°Ñ€Ñ†ÐµÐ²TSP
Ð¢ÐµÑ…Ð½Ð¸Ñ‡ÐµÑÐºÐ°Ñ, 17 ÐºÐ¾Ñ€Ð¿ÑƒÑ Ð°
Ð‘Ð°Ð¹ÐºÐ°Ð»Ð¾Ð²Ð¾
Russia
623870
ÐÐ½Ð°Ñ‚Ð¾Ð»Ð¸Ð¹ Ð§ÐµÑ€Ð½ÑÑ…Ð¾Ð²ÑÐºÐ¸Ð¹
ÑƒÐ». Ð¦ÐµÐ½Ñ‚Ñ€Ð°Ð»ÑŒÐ½Ð°Ñ•,7
ÐÐ¾Ð²Ð¾Ð·Ð±ÑƒÑ€ÑŒÐµÐ²ÐºÐ°
Ukraine
97579
ÐÐ½Ð°Ñ‚Ð¾Ð»Ð¸Ð¹ Ð§Ð¸Ñ‚Ð°Ð»Ð¾Ð²
Ð“Ð°Ð¹Ð´Ð°Ñ€Ð° 16-13
Russia
606000
ÐÐ½Ð°Ñ‚Ð¾Ð»Ð¸Ð¹ Ð¯ÐºÑƒÑˆÐµÐ²
Ð“Ð¾Ñ€Ð¾Ð´ Ð’Ð¾Ñ€Ð¾Ð½ÐµÐ¶ ÑƒÐ».Ð¢ÐµÐ¿Ð»Ð¸Ñ‡Ð½Ð°Ñ• Ð´.6 "Ð±" ÐºÐ² 211
Russia
394070
ÐÐ½Ð°Ñ‚Ð¾Ð»Ñ–Ð¹ Ð¡Ð½Ñ–Ð³ÑƒÑ€
ÑƒÐ». ÐšÐ¾Ñ€Ð¾Ð»ÐµÐ²Ð° Ð´.2 ÐºÐ².63
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33024
ÐÐ½Ð³ÐµÐ»Ð¸Ð½Ð° Ð“Ñ€Ð¸Ð½ÑŒ
ÑƒÐ». ÐŸÑƒÑˆÐºÐ¸Ð½Ð° 103/1
ÐŸÑ€Ð¸Ð»ÑƒÐºÐ¸
Ukraine
17500
ÐÐ½Ð³ÐµÐ»Ð¸Ð½Ð° ÐžÐ´Ð¸Ð½ÐµÑ†
ÑƒÐ».Ð“Ð°Ð³Ð°Ñ€Ð¸Ð½Ð° 9
ÐÑ‚Ð°ÐºÐ¸
Ð¥Ð¾Ñ‚Ð¸Ð½
Ukraine
60008
Ð•Ð½Ð³ÐµÐ»Ñ–Ð½Ð° Ð¡Ð°Ð²Ñ‡ÑƒÐº
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 615 of 1225
Ð§ÐµÑ€Ð½Ñ–Ð²ÐµÑ†ÑŒÐºÐ° Ð¾Ð±Ð», Ð¡Ñ‚Ð¾Ñ€Ð¾Ð¶Ð¸Ð½ÐµÑ†ÑŒÐºÐ¸Ð¹ Ñ€-Ð½,
Ñ.ÐšÐ°Ð¼ÑÐ½Ð° Ð²ÑƒÐ». Ð¤ÐµÐ´ÑŒÐºÐ¾Ð²Ð¸Ñ‡Ð° 7
Ukraine
59050
ÐÐ½Ð´Ñ€ÐµÐ¹ ÐšÐ¸ÑÐµÐ»Ñ‘Ð²
Ñ‚ÑƒÐ¿Ð¸Ðº ÐÐ»Ð¼Ð°Ð·Ð½Ñ‹Ð¹ 18
Ukraine
91009
ÐÐ½Ð´Ñ€ÐµÐ¹ ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð¾Ð²
Ñ„Ñ€ÑƒÐ½Ð·Ðµ 50\1 ÐºÐ².20
Moldova
ÐÐ½Ð´Ñ€ÐµÐ¹ ÐÐ½Ð´Ñ€Ð°Ñˆ
ÑƒÐ».ÐšÐ°Ð²ÐºÐ°Ð·ÑŒÐºÐ° Ð´.6 ÐºÐ².13
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33000
ÐÐ½Ð´Ñ€ÐµÐ¹ ÐÐ½Ð´Ñ€ÐµÐµÐ²Ð¸Ñ‡ ÐšÑƒÐ·ÑŒÐ¼Ð¸Ð½
ÑƒÐ» Ð‘ÐµÑ•Ñ•Ð¾Ð»Ð¾Ð²Ð° Ð´25 ÐºÐ²71
ÐšÐ¸Ð¼Ð¾Ð²Ñ•Ðº
Russia
301720
ÐÐ½Ð´Ñ€ÐµÐ¹ Ð‘Ð°Ð±Ð¸Ð¹
Ð²ÑƒÐ». Ð©Ð¾Ð³Ð¾Ð»ÐµÐ²Ð° 111, Ð¼. ÐšÑ€Ð¸Ð²Ð¸Ð¹ Ð iÐ³
Ukraine
50055
ÐÐ½Ð´Ñ€ÐµÐ¹ Ð‘Ð°Ð±Ð¸Ð¹
Ð²ÑƒÐ». Ð©Ð¾Ð³Ð¾Ð»ÐµÐ²Ð° 111, Ð¼. ÐšÑ€Ð¸Ð²Ð¸Ð¹ Ð iÐ³
Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°Ñ•Ñ‚ÑŒ
Ukraine
50055
ÐÐ½Ð´Ñ€ÐµÐ¹ Ð‘Ð°Ð¶Ð¸Ð½
Ð¿Ñ€.Ð›ÐµÐ½Ð¸Ð½Ð°, Ð´.24, ÐºÐ².24
Ð”Ð¸Ð¼Ð¸Ñ‚Ñ€Ð¾Ð²Ð³Ñ€Ð°Ð´
Ð£Ð»ÑŒÑÐ½Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
433510
ÐÐ½Ð´Ñ€ÐµÐ¹ Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€Ð¾Ð²Ð¸Ñ‡ Ð‘ÑƒÐ·ÑƒÐ½Ð¾Ð²
Ð¸Ð¼.ÐšÐ¾Ñ€Ð¾Ð»ÐµÐ½ÐºÐ¾ Ð´Ð¾Ð¼ â„–1 ÐºÐ².â„–9
ÐšÐ¸Ð½ÐµÑˆÐ¼Ð°
Ð˜Ð²Ð°Ð½Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
155800
ÐÐ½Ð´Ñ€ÐµÐ¹ Ð“Ð¼Ñ‹Ñ€Ñ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 616 of 1225
Ukraine
18000
Ð°Ð½Ð´Ñ€ÐµÐ¹ Ð³Ð¾Ñ€ÑÑ‡ÐµÐ²
1-Ð¹ Ð½Ð°Ð´Ñ•Ð¾Ð½Ð¾Ð²Ñ•ÐºÐ¸Ð¹ Ð¿Ñ€Ð¾ÐµÐ·Ð´ Ð´Ð¾Ð¼ 3 ÐºÐ² 39
ÐŸÑƒÑˆÐºÐ¸Ð½Ð¾
Russia
141200
ÐÐ½Ð´Ñ€ÐµÐ¹ Ð”ÑŒÑÑ‡ÐµÐ½ÐºÐ¾
ÐœÐ¸Ñ€Ð¾Ð½ ÐšÐ¾ÑÑ‚Ð¸Ð½
Moldova
ÐÐ½Ð´Ñ€ÐµÐ¹ Ð—Ð°Ð´Ð¾Ñ€Ð¾Ð¶Ð½Ð¸Ð¹
ÐœÐ°Ð³Ð¸ÑÑ‚Ñ€Ð°Ð»ÑŒÐ½Ð°Ñ 74-Ð°,83
Ukraine
69014
ÐÐ½Ð´Ñ€ÐµÐ¹ Ð—ÐµÐ»ÐµÐ½Ñ‡ÐµÐ½ÐºÐ¾Ð²
ÑƒÐ»Ð¸Ñ†Ð° Ð”ÐµÐ¿Ð¾Ð²Ñ•ÐºÐ°Ñ•, 3
Russia
241047
Ð°Ð½Ð´Ñ€ÐµÐ¹ Ð¸Ð²Ð°ÑˆÐµÑ‡ÐºÐ¸Ð½
Ð·Ð°ÐµÐ·Ð´ ÐœÐ°Ñ•ÐºÐ¾Ð²Ñ•ÐºÐ¾Ð³Ð¾ Ð´5 ÐºÐ²1
Russia
356240
ÐÐ½Ð´Ñ€ÐµÐ¹ ÐšÐ»ÑŽÑÐ¾Ð²
ÐœÐšÐ Ð®Ð–. ÐšÐ£Ð§Ð˜ÐÐž 3-188
Russia
143981
ÐÐ½Ð´Ñ€ÐµÐ¹ ÐšÐ¾ÑÑ‚Ð¸Ð½
ÑƒÐ». Ð”Ñ€ÑƒÐ¶Ð±Ñ‹ 7-Ð• Ðº.45
Ukraine
63506
ÐÐ½Ð´Ñ€ÐµÐ¹ ÐšÑƒÑ†ÐµÐ½ÐºÐ¾
ÑƒÐ». Ð—ÐµÐ»Ð¸Ð½Ñ•ÐºÐ¾Ð³Ð¾ Ð´ 30 ÐºÐ² 15
Moldova
ÐÐ½Ð´Ñ€ÐµÐ¹ Ð›Ð°Ð²Ñ€ÐµÐ½ÐµÐ½ÐºÐ¾
ÑƒÐ». Ð Ð¾Ð²ÐµÐ½Ñ•ÐºÐ°Ñ• 125/26
Ð›ÑƒÑ†Ðº
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 617 of 1225
Ukraine
43020
ÐÐ½Ð´Ñ€ÐµÐ¹ Ð›ÑƒÐ³Ð¾Ð²Ð¾Ð¹
ÑƒÐ»Ð¸Ñ†Ð° Ð£ÑˆÐ¸Ð½Ñ•ÐºÐ¾Ð³Ð¾ 21 Ð°
ÐšÐ¾Ð¼Ð°Ð½ÑŒ
Ukraine
16000
Ð•Ð½Ð´Ñ€ÐµÐ¹ ÐœÐ°Ñ€Ð¸ÑƒÐºÐ°
ÑƒÐ». ÐžÐ³Ð¾Ñ€Ð¾Ð´Ð½Ñ•Ñ•, 12
Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ• Ð¾Ð±Ð».
Ukraine
58020
ÐÐ½Ð´Ñ€ÐµÐ¹ ÐžÐ¿Ð°Ñ€Ð¸Ð½
ÑƒÐ». ÐšÑ€Ð°Ñ•Ð½Ð°Ñ• 88 ÐºÐ². 2 Ðº. 7
Ð’ÐµÐ»Ð¸ÐºÐ¸Ð¹ Ð£ÑÑ‚ÑŽÐ³
Russia
162390
ÐÐ½Ð´Ñ€ÐµÐ¹ ÐŸÐµÑ‚Ñ€Ð¾Ð²
12-ÐÐ¿Ñ€ÐµÐ»Ñ Ð´.5 ÐºÐ².65
Ukraine
61089
ÐÐ½Ð´Ñ€ÐµÐ¹ Ð Ð°Ð´Ñ‡ÑƒÐº
ÑƒÐ». ÐÑÑ‚Ñ€Ð¾Ð½Ð¾Ð¼Ð¸Ñ‡ÐµÑÐºÐ°Ñ 35Ð°, ÐºÐ². 136
Ukraine
61000
ÐÐ½Ð´Ñ€ÐµÐ¹ Ð¡Ð°Ð¹Ñ„ÑƒÐ´Ð¸Ð½Ð¾Ð²
ÑƒÐ». 2-Ð°Ñ Ð¡ÐµÑ€ÐµÐ±Ñ€ÑÐ½ÑÐºÐ°Ñ Ð´Ð¾Ð¼ 9 ÐºÐ².21
Russia
141207
ÐÐ½Ð´Ñ€ÐµÐ¹ Ð¡Ð²Ð¸Ñ€Ð¸Ð´Ð¾Ð²gecnsyzz
ÑˆÐ¾Ñ•Ñ•ÐµÐ¹Ð½Ð°Ñ• 54-2-268
Russia
109388
ÐÐ½Ð´Ñ€ÐµÐ¹ Ð¡ÐºÑ€Ð¸Ð¿ÐµÑ†
ÑƒÐ».Ð›ÑŒÐ²Ð¾Ð²Ñ•ÐºÐ°Ñ•, 34, ÐºÐ².1
Ð Ð°Ð´ÐµÑ…Ð¾Ð²
Ukraine
80200
ÐÐ½Ð´Ñ€ÐµÐ¹ Ð¡Ð½ÐµÐ¶ÐºÐ¾
ÑƒÐ». Ð•Ðº. Ð¯Ð½Ð³ÐµÐ»Ñ• 5, ÐºÐ². 116
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 618 of 1225
ÐšÐ¸ÐµÐ²
Ukraine
3056
ÑƒÐ». Ð•Ðº. Ð¯Ð½Ð³ÐµÐ»Ñ• 5, ÐºÐ². 116
ÐšÐ¸ÐµÐ²
Ukraine
3056
ÐÐ½Ð´Ñ€ÐµÐ¹ Ð¢ÐµÑ€ÐµÑ‰ÐµÐ½ÐºÐ¾
ÑƒÐ». ÐÑÑ‚Ñ€Ð¾Ð½Ð¾Ð¼Ð¸Ñ‡ÐµÑÐºÐ°Ñ 35Ð± ÐºÐ². 141
Ukraine
61000
ÐÐ½Ð´Ñ€ÐµÐ¹ Ð¤ÐµÑ‰ÐµÐ½ÐºÐ¾
ÑƒÐ».Ð’Ð¾ÑÑ‚Ð¾Ñ‡Ð½Ð°Ñ 21 ÐºÐ².1
Ð•Ñ€ÑˆÐ¸Ñ‡Ð¸
Russia
216580
Ð•Ð½Ð´Ñ€Ñ–Ð¹ Ð‘Ð°Ñ‚ÑŽÐº
Ð²ÑƒÐ».Ð®Ñ€Ð¸Ð´Ð¸ÐºÐ° 18
Ð‘Ñ€Ð¾Ð´Ñ‹
Ukraine
80600
ÐÐ½Ð´Ñ€Ñ–Ð¹ ÐšÐ¾Ð²Ð°Ð»ÐµÐ²Ð¸Ñ‡
ÐºÐ½.ÐžÑÑ‚Ñ€Ð¾Ð·ÑŒÐºÐ¾Ð³Ð¾ 2 ÐºÐ².3
Ð Ñ–Ð²Ð½Ðµ
Ð Ñ–Ð²Ð½ÐµÐ½ÑÑŒÐºÐ°
Ukraine
33024
ÐÐ½Ð´Ñ€Ñ–Ð¹ Ð¨Ñ‚Ð¾Ð³ÑƒÐ½
Ð¡Ð¸Ð¼Ð¾Ð½ÐµÐ½ÐºÐ° 4/20
Ukraine
46016
ÐÐ½Ð¶ÐµÐ»Ð° Ð©ÐµÑ€Ð±Ð°Ñ‚ÑŽÐº
ÐŸÐ¸Ð¾Ð½ÐµÑ€Ñ•ÐºÐ°Ñ• 14 ÐºÐ². 10
Russia
143980
Ð•Ð½Ð¶ÐµÐ»Ð¸ÐºÐ° Ð¡ÐµÐ¼ÐµÐ½Ð¾Ð²Ð°
ÑƒÐ».ÐšÐ¾Ð¼Ð¸ÑÑÐ°Ñ€Ð¾Ð²Ð°, Ð´.1 ÐºÐ².71
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€
Russia
600035
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 619 of 1225
Ð•Ð½Ð¶ÐµÐ»Ñ–ÐºÐ° ÐÐ»ÑŒÐ±Ñ€ÐµÑ…Ñ‚
ÐŸÐµÑ€ÐµÑÐ¾Ð¿Ð½Ð¸Ñ†ÑŒÐºÐ° Ð±.204 ÐºÐ².2
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33001
ÐÐ½Ð½Ð° ÐšÐ¾Ð½Ð¾Ð²Ð°Ð»Ð¾Ð²Ð°-Ð‘Ð¾Ñ‡Ð°Ñ€Ð¾Ð²Ð°
Ð².Ð“Ð°Ð³Ð°Ñ€Ñ–Ð½Ð° Ð±.49 ÐºÐ².36
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33001
ÐÐ½Ð½Ð° Ð‘Ð°ÑˆÑ‚Ð°Ð½Ð½Ð¸Ðº
Ð‘Ñ€Ð°Ñ‚ÑŒÐµÐ² Ð¢Ñ€Ð¾Ñ„Ð¸Ð¼Ð¾Ð²Ñ‹Ñ…40 ÐºÐ².427
Ukraine
49000
ÐÐ½Ð½Ð° Ð‘Ð¾Ñ€Ð¸ÑÐºÐ¾Ð²Ð°
ÑƒÐ». Ð“Ð°Ð³Ð°Ñ€Ð¸Ð½Ð° 9, 129
Ð¡Ð°Ñ„Ð¾Ð½Ð¾Ð²Ð¾
Russia
215500
ÐÐ½Ð½Ð° Ð“Ð¾Ð¼Ð±Ð¾ÐµÐ²Ð°
Ð—ÐÐ˜Ð“Ð ÐÐ•Ð’Ð¡ÐšÐ˜Ð™ Ð ÐÐ™ÐžÐ Ð¥Ð°Ñ€Ð°-Ð¨Ð¸Ð±Ð¸Ñ€ÑŒ
Ð£Ð»Ð°Ð½-Ð£Ð´Ñ•
Ð‘ÑƒÑ€ÑÑ‚Ð¸Ñ
Russia
671310
ÐÐ½Ð½Ð° Ð“ÑƒÐºÐ°Ð»Ð¾Ð²Ð°
Ð Ð¾ÑÑÐ¸Ñ ÐšÐ°Ð±Ð°Ñ€Ð´Ð¸Ð½Ð¾-Ð‘Ð°Ð»ÐºÐ°Ñ€ÑÐºÐ°Ñ Ñ€ÐµÐ¿. Ð³.
ÐÐ°Ð»ÑŒÑ‡Ð¸Ðº
ÐÐ°Ð»ÑŒÑ‡Ð¸Ðº
ÐšÐ°Ð±Ð°Ñ€Ð´Ð¸Ð½Ð¾-Ð‘Ð°Ð»ÐºÐ°Ñ€Ñ•ÐºÐ°Ñ•
Russia
360009
ÐÐ½Ð½Ð° Ð”Ð¼Ð¸Ñ‚Ñ€ÑŽÐº
ÑƒÐ». ÐšÑƒÐ±Ñ‹ÑˆÐºÐ¸Ð½Ð° 17.
ÐšÐ¸Ð»Ð¸Ñ•
Ukraine
68302
ÐÐ½Ð½Ð° ÐšÐ»Ð¸Ð¼ÐµÐ½ÐºÐ¾
ÑƒÐ». ÐœÐ°Ñ†Ð°ÐºÐ° Ð´.44
Ð¡Ñ‚ÐµÐ¿Ð°Ð½Ð¾Ð²ÐºÐ°
Ukraine
42304
ÐÐ½Ð½Ð° ÐšÐ¾Ð¿Ð¸Ð»Ð¾Ð²Ð°
ÐšÑƒÐ»Ð¸ÑˆÐ° 6
Ð˜Ð»ÑŒÐ¸Ð½
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 620 of 1225
35465
ÐÐ½Ð½Ð° ÐœÐ°Ñ€Ñ‡ÐµÐ½ÐºÐ¾
Ð‘Ð¾Ñ€Ð¸ÑÐ¿Ð¾Ð»ÑŒÑÐºÐ¸Ð¹ Ñ€Ð°Ð¹Ð¾Ð½, ÑƒÐ». Ð’Ð°Ñ‚ÑƒÑ‚Ð¸Ð½Ð°, 9
Ð“Ð½ÐµÐ´Ð¸Ð½
Ukraine
8340
ÐÐ½Ð½Ð° ÐœÐ¸Ñ…Ð°Ð¹Ð»Ð¾Ð²Ð½Ð° Ð’Ð°Ð±Ð¸Ñ‰ÐµÐ²Ð¸Ñ‡
Ð´.ÐœÐ°Ð½ÑŒÐºÐ¾Ð²Ð¸Ñ‡Ð¸, ÑƒÐ».ÐœÐ¾Ð»Ð¾Ð´ÐµÐ¶Ð½Ð°Ñ• 7
Ð¡Ñ‚Ð¾Ð»Ð¸Ð½
Belarus
225530
ÐÐ½Ð½Ð° ÐœÐ¸ÑˆÐ°Ñ‡Ñ‘Ð²Ð°
ÑƒÐ».Ð¡Ñ‚Ñ€Ð¾Ð¸Ñ‚ÐµÐ»ÐµÐ¹, 21 ÐºÐ². 119
Ð®Ð¶Ð½Ñ‹Ð¹
Ukraine
65481
ÐÐ½Ð½Ð° ÐŸÐµÑ€Ð¼Ð¸Ð½Ð¾Ð²Ð°
Ð£Ð». Ð›ÐµÑ•Ð½Ð°Ñ• Ð´. 19 ÐºÐ². 92
ÐŸÑ€Ð°Ð²Ð´Ð¸Ð½Ñ•ÐºÐ¸Ð¹
Russia
141261
ÐÐ½Ð½Ð° ÐŸÑ€Ð¸ÐºÐ¾Ð»Ð¾Ñ‚Ð°
Ð–ÐµÐ»ÐµÐ·Ð½Ð¾Ð´Ð¾Ñ€Ð¾Ð¶Ð½Ð°Ñ• 3Ð° ÐºÐ².1
Ð Ñ‹Ð·Ð´Ð²ÑÐ½Ñ‹Ð¹
Russia
365110
ÐÐ½Ð½Ð° ÐŸÑ€Ð¸Ñ…Ð¾Ð´ÑŒÐºÐ¾
Ñ.Ð‘Ð¾Ð±Ñ€Ð¸Ðº, Ð²ÑƒÐ».ÐšÐ¾Ð¾Ð¿ÐµÑ€Ð°Ñ‚Ð¸Ð²Ð½Ð° 52
Ukraine
7441
Ð•Ð½Ð½Ð° Ð§ÐµÐ±Ð°Ð½
ÑƒÐ».Ð¢Ð¾Ñ€Ð³Ð¾Ð²Ð°Ñ•, 13/6
Ukraine
65000
ÐÐ½Ð½Ð° Ð§ÐµÑ€ÐºÐ°ÑˆÐ¸Ð½Ð°
ÑƒÐ».ÐšÐ¾ÑÐ¼Ð¾Ð½Ð°Ð²Ñ‚Ð¾Ð² Ð´. 63 ÐºÐ². 46
Moldova
ÐÐ½Ð½Ð° Ð®Ñ€ÑŒÐµÐ²Ð½Ð° ÐšÐ¾Ð²Ð¸Ð½Ð°
Ð‘ÑƒÐ»ÑŒÐ²Ð°Ñ€ Ð“Ð°Ð³Ð°Ñ€Ð¸Ð½Ð° Ð´Ð¾Ð¼ 38 ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 32/3
Russia
614070
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 621 of 1225
ÐÐ½Ð¾Ñ…Ð¸Ð½ Ð’Ð¸Ñ‚Ð°Ð»Ð¸Ð¹
ÐŸÑ€Ð¾Ð³Ñ€ÐµÑ•Ñ•Ð¸Ð²Ð½Ð°Ñ•, 2
Ð¥Ð°Ð±Ð°Ñ€Ð¾Ð²Ñ•Ðº
Ð¥Ð°Ð±Ð°Ñ€Ð¾Ð²ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
680003
ÐÐ½Ñ‚Ð¾Ð½ ÐÐ±Ñ€Ð°Ð¼ÐºÐ¸Ð½
ÑƒÐ». ÐÐ¾Ð²Ð°Ñ‚Ð¾Ñ€Ð¾Ð² Ð´.23 ÐºÐ².3
Russia
390000
ÐÐ½Ñ‚Ð¾Ð½ Ð“Ñ€Ð¸Ð½Ð´ÐµÐ¹
ÐœÐ¸ÐºÐ¾Ð»Ð°Ð¹Ñ‡ÑƒÐºÐ° 5/67
Ukraine
58013
Ð°Ð½Ñ‚Ð¾Ð½ ÐšÑƒÐºÐ°Ñˆ
kiev
ÐÐ½Ð´Ñ€ÐµÐ¹ÐºÐ¾Ð²Ñ†Ñ‹
Ukraine
31317
Ð°Ð½Ñ‚Ð¾Ð½ Ð¿ÐµÑ‚Ñ€Ð¾Ð²trendsoundpromoter.com
Ð°Ð¿Ñ‚ÐµÐºÐ°Ñ€Ñ•ÐºÐ°Ñ• 46
Ð¡Ð²ÐµÑ€Ð´Ð»Ð¾Ð²Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
620085
Ð°Ð½Ñ‚Ð¾Ð½ Ð¢ÑŽÑ‚ÑŽÐ½
kiev
Ð‘Ð°Ð±Ð¸Ð½Ð¾
Ukraine
31314
Ð°Ð½Ñ‚Ð¾Ð½ Ð¢ÑŽÑ‚ÑŽÐ½Ð½Ð¸Ðº
kiev
Ukraine
31317
kiev
Ukraine
31317
kiev
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 622 of 1225
Ukraine
31317
ÐÐ½Ñ‚Ð¾Ð½Ð¸Ð½Ð° Ð’Ð°ÑÐ¸Ð»ÑŒÐµÐ²Ð½Ð° ÐœÐ°ÐºÑ•Ð¸Ð¼ÐµÐ½ÐºÐ¾
ÑƒÐ». ÐŸ.ÐšÐ¾Ñ€Ñ‡Ð°Ð³Ð¸Ð½Ð° 5
Moldova
ÐÐ½Ñ‚Ð¾Ð½Ð¸Ð½Ð° ÐšÐ¾Ð¶Ð°Ñ€Ð¸Ð½Ð°
Ð¡ÐŸ
ÐŸÐ°Ð²Ð»Ð¾Ð³Ñ€Ð°Ð´, ÑƒÐ». Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð²Ñ•ÐºÐ°Ñ• - 420,67
Ukraine
51413
ÐÐ½Ñ‚Ð¾Ð½Ð¸Ð½Ð° Ð›Ð¸Ñ‚Ð²Ð¸Ð½Ð¾Ð²Ð°
ÑƒÐ». 8 Ð¼Ð°Ñ€Ñ‚Ð° 122Ð°
Ukraine
69120
ÐÐ½Ñ‚Ð¾Ð½Ð¸Ð½Ð° Ñ‚ÑŽÑ‚ÑŽÐ½Ð½Ð¸Ðº
kiev
Ukraine
31317
ÐÐ½Ñ‚Ð¾Ð½Ð¸Ð½Ð° Ð¢ÑŽÑ‚ÑŽÐ½Ð½Ð¸Ðº
kiev
Ukraine
31317
ÐÐ½Ñ‚Ð¾Ð½Ð¸Ð½Ð° Ð¢ÑŽÑ‚ÑŽÐ½Ð½Ð¸Ðº
kiev
Ukraine
31317
ÐÐ½Ñ‚Ð¾Ð½Ð¸Ð½Ð° Ð§ÐµÐ±Ð°Ð½
TrendSoundPromoter
str.Independentei 37/56
Moldova
ÐÑ€Ñ‚ÐµÐ¼ Ð’Ð¾Ð¸Ð½ÑÐºÐ¸Ð¹
Ð³Ð¾Ñ€. ÐŸÑƒÑˆÐºÐ¸Ð½Ð¾ .Ð¼Ð¸ÐºÑ€Ð¾Ñ€Ð°Ð¹Ð¾Ð½ ÐœÐ°Ð¼Ð¾Ð½Ñ‚Ð¾Ð²ÐºÐ°. ÑƒÐ».
Ð¡Ð¾Ð»Ð½ÐµÑ‡Ð½Ð°Ñ• 1.ÐºÐ² 1
Russia
141241
ÐÑ€Ñ‚Ñ‘Ð¼ ÐœÐ°ÑÐ°Ñ€Ð¾Ð²
ÑƒÐ».ÐœÐ¸Ñ‡ÑƒÑ€Ð¸Ð½Ð° Ð´.54, ÐºÐ².62
ÐÐ¾Ð²Ð¾Ð·Ñ‹Ð±ÐºÐ¾Ð²
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 623 of 1225
Russia
243020
ÐÑ€Ñ‚ÐµÐ¼ ÐŸÐµÑ‚Ñ€Ð¾Ð²
Ð¢Ð²ÐµÑ€ÑÐºÐ°Ñ Ð¾Ð±Ð».; Ð³. Ð¢Ð²ÐµÑ€ÑŒ; ÐžÐºÑ‚ÑÐ±Ñ€ÑŒÑÐºÐ¸Ð¹ Ð¿Ñ€ÐºÑ‚; Ð´Ð¾Ð¼ 97; ÐºÐ² 277
Russia
170043
ÐÑ€Ñ‚ÐµÐ¼ ÐŸÑ€Ð¸Ñ…Ð¾Ð´ÑŒÐºÐ¾
Ukraine
42005
ÐÑ€Ñ‚ÑƒÑ€ ÐœÐ°Ð½ÑƒÐºÑ•Ð½
ÑƒÐ».Ð’Ð¸Ð´Ð¾Ð²Ð° Ð´.157 ÐºÐ².43
ÐÐ¾Ð²Ð¾Ñ€Ð¾ÑÑÐ¸Ð¹ÑÐº
Russia
353912
ÐÑ€Ñ„ÐµÐ½Ð¸Ðº ÐÐµÑ„Ñ‘Ð´Ð¾Ð²Ð°
ÑƒÐ». ÐžÑ€Ð´Ð¶Ð¾Ð½Ð¸ÐºÐ¸Ð´Ð·Ðµ 115Ð±
Russia
356220
Ð°ÑƒÑ€ÐµÐ» Ð°Ñ€Ñ‡Ð°
ÐšÑ€Ñ‹Ð»Ð¾Ð²1
Moldova
ÐÑƒÑ€ÐµÐ» ÐÐ¸ÐºÐ¾Ð»Ð°ÐµÐ²Ð¸Ñ‡ ÐœÐ°Ñ‚ÐºÐ¾Ð²ÑÐºÐ¸Ð¹
Ñ€Ð½. ÐÑ€Ñ†Ð¸Ð·ÑÐºÐ¸Ð¹ Ñ. ÐœÐ¸Ñ€Ð½Ð¾Ð¿Ð¾Ð»ÑŒÐµ
ÐÑ€Ñ†Ð¸Ð·
Ukraine
68413
ÐÑ„Ð°Ð½Ð°ÑÐ¸Ð¹ Ð¡Ð¾Ð±Ñ‡Ð°Ðº
ÑƒÐ». Ð£Ð·Ð±ÐµÑ†ÑŒÐºÐ° 3Ð•, ÐºÐ².1
Ukraine
58021
Ð‘Ð°Ñ…Ñ‹Ñ‚ Ð Ð°Ñ…Ð¸Ð¼Ð±Ð°ÐµÐ²Ð°Kazakhstan
ÐšÐ°Ñ€Ð°Ð³Ð°Ð½Ð´Ð°, 100009
ÐŸÐµÑÑ‡Ð°Ð½Ð½Ð°Ñ4
Ð‘ÐµÑ€Ð¼ÐµÑ‚ ÐÑ€Ð½Ð¸ÑÑ‚Ð¾Ð²Ð°
ÑƒÐ».ÐžÐºÑ€ÑƒÐ¶Ð½Ð°Ñ• Ð´.42
Russia
188641
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 624 of 1225
Ð‘Ð¸Ð±Ð¸Ð³ÑƒÐ»ÑŒ Ð‘Ñ€Ð°Ð»Ð¸Ð½Ð¾Ð²Ð°Kazakhstan
ÐšÐ¾ÑÑ‚Ð°Ð½Ð°Ð¹, 110011
Ð‘Ð¾Ð³Ð´Ð°Ð½ Ð Ð¾Ð³Ð¾Ð¶ÐºÐ¸Ð½
TrendSoundPromoter
Ukraine
93009
Ð‘Ð¾Ð³Ð´Ð°Ð½ Ð®Ñ€Ð¸Ð¹
ÐšÑ€Ð°ÑÐ½Ð¾Ð°Ñ€Ð¼ÐµÐ¹ÑÐºÐ°Ñ 77Ð°2 ÐºÐ² 39
Ukraine
58000
Ð‘Ð¾Ñ€Ð¸Ñ Ð”Ð¾Ñ€Ð¾Ð½Ð¸Ð½
Ð£Ð› Ð¡Ñ‚ÑƒÐ´ÐµÐ½Ñ‡ÐµÑ•ÐºÐ°Ñ• 32-Ð° 25
Ukraine
93009
Ð‘ÐžÐ Ð˜Ð¡ Ð Ð«Ð‘ÐÐš
Russia
353440
Ð‘Ð¾Ñ…Ð¾Ð´Ð¸Ñ€ Ð—Ð°ÐºÐ¸Ñ€Ð¾Ð²
ÐšÐ°Ð¼ÐµÐ½Ð½Ð¾Ð¾ÑÑ‚Ñ€Ð¾Ð²ÑÐºÐ¸Ð¹ Ð¿Ñ€Ð¾ÑÐ¿ÐµÐºÑ‚ Ð´.61/2
Russia
197022
Ð’Ð°Ð´Ð¸Ð¼ Ð¨Ð¸Ñ€ÑˆÐ¸ÐºÐ¾Ð²
Ð¿ÐµÑ€.ÐÐ²Ð°Ð½Ð³Ð°Ñ€Ð´ÑÐºÐ¸Ð¹, Ð´.22, ÐºÐ².1
Ð®Ñ€ÑŒÐµÐ²-ÐŸÐ¾Ð»ÑŒÑ•ÐºÐ¸Ð¹
Russia
601800
Ð’Ð°Ð´Ð¸Ð¼ Ð“Ñ€Ð°Ð±Ñ‡ÑƒÐº
Sereda 52
Moldova
Ð’Ð°Ð´Ð¸Ð¼ Ð—Ð±Ð¾Ñ€Ð¾Ð²ÐµÑ†
Ð¿ÐµÑ€.ÐÐ¸ÐºÐ¸Ñ‚Ð¸Ð½Ð° 1
ÐÑ‚Ð°ÐºÐ¸
Ukraine
60008
Ð’Ð°Ð´Ð¸Ð¼ ÐšÑ€Ð°ÑÐ½Ð¾Ñ€Ð¾Ð¶ÐºÐ¸Ð½
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 625 of 1225
TrendSoundPromoter
Ukraine
93010
Ð’Ð°Ð´Ð¸Ð¼ Ð¢Ð¸Ð¼Ñ‡ÑƒÐº
TrendSoundPromoter
str.Independentei
Moldova
Ð’Ð°Ð·Ð³ÐµÐ½ Ð”Ð¶Ð°Ð»Ð°Ð»Ñ•Ð½Armenia 2029
Ñ.Ð“ÑƒÐ³Ð°Ñ€Ðº ÑƒÐ».9 Ð´Ð¾Ð¼15
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½ ÐœÐ°Ñ…Ð½Ð¾Ð²ÐµÑ†
Ð¿ÐµÑ€.Ð®Ð¶Ð½Ñ‹Ð¹ 12
Ð“Ð¾Ð»Ð°Ñ ÐŸÑ€Ð¸ÑÑ‚Ð°Ð½ÑŒ
Ukraine
75600
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½ ÐŸÐ°Ð½Ð°Ñ•ÐµÐ½ÐºÐ¾
Ð¿ÐµÑ€.ÐÐ¾Ð²Ñ‹Ð¹, 7
ÐŸÐµÑ€ÐµÑ‰ÐµÐ¿Ð¸Ð½Ð¾
Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
51220
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½ Ð ÑƒÐ´Ð¾Ð»Ð¸ÐºÐ¾Ð²Ð¸Ñ‡ Ð•Ñ•Ð°Ð½Ð¾Ð²
ÑƒÐ».ÐšÑ€Ð°ÑÐ½Ð¾Ð°Ñ€Ð¼ÐµÐ¹ÑÐºÐ°Ñ,181
ÐœÐµÐ½Ð·ÐµÐ»Ð¸Ð½Ñ•Ðº
Russia
423700
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½ Ð¢Ñ€Ð¸ÑˆÐ¸Ð½
ÑƒÐ». ÐšÑ€Ð°ÑÐ½Ð¾Ð³Ð²Ð°Ñ€Ð´ÐµÐ¹Ñ•ÐºÐ°Ñ•, Ð´.24, ÐºÐ².135
Ð›Ð¸ÑÐ¸Ñ‡Ð°Ð½ÑÐº
Ukraine
93100
Ð²Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° Ð±Ð¾Ð±ÐºÐ¸Ð½Ð°
Ð¿Ð¾Ñ. Ð¡ÐÐ˜Ð˜Ð¡Ð¥ Ð´.11ÐºÐ².4
Russia
256241
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð¾Ð²Ð½Ð° Ð›Ð¾Ñ€ÐµÑ€
ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€ÑÐºÐ°Ñ 26
ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÐºÐ°
Russia
646742
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° Ð‘Ð¾Ñ€Ð´ÐµÐ½ÑŽÐº
Ð›ÐµÐ½Ð¸Ð½Ð° 44
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 626 of 1225
ÐÐ¾Ð²Ð¾Ð´ÐµÑ€ÐµÐ²ÑÐ½ÐºÐ¾Ð²ÑÐºÐ°Ñ
Russia
353710
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° Ð‘Ñ€ÐµÐ¼Kazakhstan
Ð¢Ð°Ð¹Ñ‹Ð½ÑˆÐ°, 151001
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° Ð’Ð¾Ñ€Ð¾Ð±ÑŒÐµÐ²Ð°
ÑƒÐ»Ð¸Ñ†Ð° Ð›Ð¸Ñ…Ð¾Ñ•Ð»Ð°Ð²Ð»ÑŒÑ•ÐºÐ°Ñ• Ð´Ð¾Ð¼14Ð° ÐºÐ² 4
Ð›Ð¸Ñ…Ð¾ÑÐ»Ð°Ð²Ð»ÑŒ
Russia
171210
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° ÐšÐ»Ð¸Ð¼Ð°Ñˆ
ÐºÐ². Ð›ÑƒÐ½Ð°Ñ‡Ð°Ñ€Ñ•ÐºÐ¾Ð³Ð¾, 7-16
Ð¡Ð²Ð°Ñ‚Ð¾Ð²Ð¾
Ukraine
92600
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° ÐšÐ¾Ñ€Ð¶
ÐºÐ¸ÑˆÐ¸Ð½ÐµÐ²
Moldova
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° Ð›Ð¾Ð±Ð°Ð½Ð¾Ð²Ð°
Lysvenskay
Russia
618204
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° Ð›ÑÑˆÐµÐ½ÐºÐ¾
Ð›ÑƒÐ¸ ÐŸÐ°ÑÑ‚ÐµÑ€Ð° 313
Ukraine
61138
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° ÐœÐ°Ñ€Ð°Ð½Ð³Ð¾Ð·
Ð®Ð½Ð¾ÑÑ‚Ð¸ 48,ÐºÐ² 40
Ð¢Ð¸Ñ€Ð°ÑÐ¿Ð¾Ð»ÑŒ, ÐŸÐœÐ 0
Moldova
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° ÐœÐ°ÑˆÐºÐ¾Ð²Ñ•ÐºÐ°Ñ•
Ð‘Ð¾Ñ€Ð¸ÑÐ° ÐœÐ¸Ñ…Ð°Ð¹Ð»Ð¾Ð²Ð° 12-61
Ukraine
99058
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° ÐœÐ¾Ñ€Ð¾Ð·Ð¾Ð²ÑÑŒÐºÐ°
Ð¥Ð¼ÐµÐ»ÑŒÐ½Ð¸Ñ†ÑŒÐºÐ° Ð¾Ð±Ð», Ð²ÑƒÐ». Ð†Ð½ÑÑ‚Ð¸Ñ‚ÑƒÑ†ÑŒÐºÐ° 4/2 ÐºÐ².62
Ð¥Ð¼ÐµÐ»ÑŒÐ½Ð¸Ñ†ÐºÐ¸Ð¹
Ukraine
29000
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 627 of 1225
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° ÐœÑƒÑ€Ð°ÑˆÐºÐ¾
ÑƒÐ». ÐšÐ°Ð»Ð¸Ð½Ð¸Ð½Ð°, Ð´.27, ÐºÐ².42
ÐÐ°Ð²Ð°ÑˆÐ¸Ð½Ð¾
Russia
607102
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° ÐœÑƒÑ€Ð°ÑˆÐºÐ¾
ÑƒÐ».ÐšÐ°Ð»Ð¸Ð½Ð¸Ð½Ð°, Ð´Ð¾Ð¼ 27, ÐºÐ². 42
ÐÐ°Ð²Ð°ÑˆÐ¸Ð½Ð¾
Russia
607100
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° ÐŸÐµÑ€ÐµÐ´ÐµÑ€ÐµÐµÐ²Ð°
ÑƒÐ». ÐšÑƒÐºÐ¾Ð»ÐºÐ¸Ð½Ð° Ð´.33 ÐºÐ². 188
Russia
394030
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° Ð¡Ð°Ð·Ñ‹ÐºÐ¸Ð½Ð°
ÑƒÐ». ÐšÑƒÐºÐ¾Ð»ÐºÐ¸Ð½Ð° Ð´.33 ÐºÐ².83
Russia
394030
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° Ð¡Ñ‚Ð¸Ð±Ð¾Ñ€Ð¾Ð²Ñ•ÐºÐ°Ñ•
Ð£Ð». Ð‘Ñ€Ð°Ñ‚ÑŒÐµÐ² Ð¡Ñ‚ÐµÐ¿Ð°Ð½Ð¾Ð²Ñ‹Ñ… Ð´. 34
Ð¢Ð¸Ð¼Ð°ÑˆÐµÐ²Ñ•Ðº
Russia
352700
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° Ð¢ÐºÐ°Ñ‡ÐµÐ½ÐºÐ¾
ÐšÐ¸Ñ€Ð¾Ð²Ð° 89/Ð²
Ð¦Ð°Ñ€Ð¸Ñ‡Ð°Ð½ÐºÐ°
Ukraine
51000
Ð’Ð°Ð»ÐµÐ½Ñ‚Ð¸Ð½Ð° Ð¤ÐµÐ´Ð¾Ñ€Ð¾Ð²Ð°
ÐšÑ€Ð°Ñ•Ð½Ð¾ÑÐµÐ»ÑŒÑÐºÐ¾Ðµ ÑˆÐ¾ÑÑÐµ, Ð´.5, ÐºÐ².8, ÐŸÑƒÑˆÐºÐ¸Ð½
Ð¡Ð°Ð½ÐºÑ‚_ÐŸÐµÑ‚ÐµÑ€Ð±ÑƒÑ€Ð³
Russia
196603
Ð’Ð°Ð»ÐµÑ€Ð¸Ð¹ Ð‘ÐµÑÑÐ¼ÐµÑ€Ñ‚Ð½Ñ‹Ð¹
ÐŸÐµÑ€Ð²Ð¾Ð¼Ð°Ð¹Ñ•ÐºÐ°Ñ•.22
ÐšÑƒÑ€Ð³Ð°Ð½Ð¸Ð½Ñ•Ðº
Russia
352430
Ð’Ð°Ð»ÐµÑ€Ð¸Ð¹ Ð‘ÐµÑ•Ñ•Ð¾Ð½Ð¾Ð²
ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð¾Ð½Ñ†ÐµÐ² ÑƒÐ»., 19-27
Russia
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 628 of 1225
162603
Ð’Ð°Ð»ÐµÑ€Ð¸Ð¹ Ð’Ð°Ñ•Ð¸Ð»Ð¸Ð¾Ð³Ð»Ð¾
Doina si Ion Aldea Teodorovici 10/2 ap 40
Moldova
Ð’Ð°Ð»ÐµÑ€Ð¸Ð¹ Ð’Ð°ÑÐ¸Ð»ÑŒÐµÐ²Ð¸Ñ‡ ÐœÐ¸ÑˆÑƒÑ€ÐµÐ½ÐºÐ¾
ÑƒÐ».Ð¤Ð¸Ð»Ð°Ñ‚Ð¾Ð²Ð° 33 Ð±
Ukraine
65074
Ð’Ð°Ð»ÐµÑ€Ð¸Ð¹ Ð’Ð¾Ð»Ð¾ÑˆÐ¸Ð½
Ð£Ð». Ð’Ð°Ð»ÑŒÑ‡ÐµÐ½ÐºÐ¾, Ð´Ð¾Ð¼ 55/27
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Ð’Ð°Ð»ÐµÑ€Ð¸Ð¹ Ð“Ð°Ð»Ð¾Ñ•Ð½
Ð£Ð»Ð¸Ñ†Ð° 230Ð¹ ÑÑ‚Ñ€ÐµÐ»ÐºÐ¾Ð²Ð¾Ð¹ Ð´Ð¸Ð²Ð¸Ð·Ð¸Ð¸ 35-27
Ukraine
83092
Ð’Ð°Ð»ÐµÑ€Ð¸Ð¹ Ð”ÐµÑ€Ð¸Ð½Ð³Kazakhstan
ÐšÐ¾ÑÑ‚Ð°Ð½Ð°Ð¹, 110000
Ð¢Ð°Ñ€Ð°Ð½Ð° Ð´Ð¾Ð¼ 171 ÐºÐ² 47
Ð’Ð°Ð»ÐµÑ€Ð¸Ð¹ ÐœÐ¾Ñ€Ñ‚Ð¸ÐºÐ¾Ð²
Ð£Ð». 20Ð›ÐµÑ‚ Ð ÐšÐšÐ Ð´. 3 ÐºÐ¾Ñ€Ð¿ÑƒÑ 3 ÐºÐ².8
ÐžÐ¼Ñ•Ðº
Russia
644001
Ð’Ð°Ð»ÐµÑ€Ð¸Ð¹ Ð¡Ð°Ð²Ñ‡ÐµÐ½ÐºÐ¾
Ð›Ð•ÐÐ˜ÐÐ“Ð ÐÐ”Ð¡ÐšÐžÐ• Ð¨ÐžÐ¡Ð¡Ð• Ð´.92 ÐºÐ².71
ÐšÐ°Ð¼ÐµÐ½Ð½Ð¾Ð³Ð¾Ñ€Ñ•Ðº
Russia
188950
Ð’Ð°Ð»ÐµÑ€Ð¸Ñ ÐœÐ¸Ð½Ð°ÐµÐ²Ð°
TrendSoundPromoter
Ð›ÑƒÐ³Ð°Ð½Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°Ñ•Ñ‚ÑŒ
Ukraine
93009
Ð’Ð°Ð»ÐµÑ€Ð¸Ñ Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€Ð¾Ð²Ð½Ð° ÐœÐµÐ»ÑŒÐ½Ð¸ÐºÐ¾Ð²Ð°
ÑƒÐ».Ð¢Ð¾Ð¿Ð¾Ð»Ð¸Ð½Ð°Ñ• 71
Russia
455030
Ð’Ð°Ð»ÐµÑ€Ñ–Ð¹ ÐŸÑ€Ð¸Ñ…Ð¾Ð´ÑŒÐºÐ¾
Ð‘Ñ€Ð¾Ð²Ð°Ñ€ÑÑŒÐºÐ¸Ð¹ Ñ€-Ð½
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 629 of 1225
ÐšÐ¸ÐµÐ²
Ukraine
7431
Ð’Ð°Ð»ÐµÑ‚Ð¸Ð½Ð° Ð Ð°Ð´Ñ‹Ð³Ð¸Ð½Ð°vidrad
ÐšÐ¾Ñ•Ð½Ð¾Ð²Ñ•ÐºÐ°Ñ• 3 28
Russia
614090
Ð’Ð°ÑÐ¸Ð»Ð¸Ð¹ Ð¡ÐºÐ¾Ñ€Ð¾Ñ…Ð¾Ð´
Ñ. Ð’ÐµÑ€ÐµÑ•Ð½ÐµÐ²Ðµ, ÑƒÐ». Ð¡Ð°Ð³Ð°Ð¹Ð´Ð°Ñ‡Ð½Ð¾Ð³Ð¾ 3 ÐºÐ² 2
Ð Ð¾Ð²ÐµÐ½ÑÐºÐ¸Ð¹ Ñ€Ð°Ð¹Ð¾Ð½
Ukraine
33004
Ð’Ð°ÑÐ¸Ð»Ð¸Ð¹ Ð‘ÐµÑÑÐ¾Ð½Ð¾Ð²
ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð¾Ð½Ñ†ÐµÐ², 19-27
Russia
162603
Ð’Ð°ÑÐ¸Ð»Ð¸Ð¹ Ð‘Ð¸Ñ€ÑŽÐº
ÑƒÐ».ÐœÐ°Ð»Ð°Ñ•, Ð´.13
Russia
452620
Ð’Ð°ÑÐ¸Ð»Ð¸Ð¹ Ð’Ð°ÑÐ¸Ð»ÑŒÐµÐ²Ð¸Ñ‡ ÐœÐ¸ÑˆÐ°Ñ‡Ñ‘Ð²
ÑƒÐ». ÐžÐ´ÐµÑ•Ñ•ÐºÐ°Ñ• 92, ÐºÐ². 3
Moldova
Ð’Ð°ÑÐ¸Ð»Ð¸Ð¹ ÐšÐµÐ´Ñ€Ð¾Ð²
Ð¡Ð¿Ð¾Ñ€Ñ‚Ð¸Ð²Ð½Ð°Ñ• 5-3-83
Russia
155678
Ð’Ð°ÑÐ¸Ð»Ð¸Ð¹ ÐšÐ¾Ð»Ð¾ÑˆÐºÐ¾
ÑƒÐ». Ð Ð°Ð´Ð³Ð¾Ñ•Ð¿Ð½Ð°Ñ•, Ð´Ð¾Ð¼ 4, ÐºÐ².2
Ukraine
35342
Ð²Ð°ÑÐ¸Ð»Ð¸Ð¹ ÐºÑƒÐ·Ð¸Ðº
ÐŸÐ¾Ñ‡Ð°Ñ—Ð²ÑÑŒÐºÐ° 62
ÐŸÐ¾Ð´Ð·Ð°Ð¼Ñ‡ÑŒÐµ
Ukraine
35500
Ð’Ð°ÑÐ¸Ð»Ð¸Ð¹ ÐœÐ°Ñ‚Ð²ÐµÐµÐ²
Ð›Ð•ÐÐ˜ÐÐ“Ð ÐÐ”Ð¡ÐšÐžÐ• Ð¨ÐžÐ¡Ð¡Ð• Ð´.76Ð° ÐºÐ².26
ÐšÐÐœÐ•ÐÐÐžÐ“ÐžÐ Ð¡Ðš
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 630 of 1225
ÐšÐÐœÐ•ÐÐÐžÐ“ÐžÐ Ð¡Ðš
Russia
188950
Ð’Ð°ÑÐ¸Ð»Ð¸Ð¹ ÐœÐ¸Ð½Ð¸ÐºÐ¾Ð²
Russia
356240
Ð’Ð°Ñ•Ð¸Ð»Ð¸Ð¹ Ð¥Ð¾Ð»Ð¾Ð¿Ð¾Ð²
ÑƒÐ».ÐŸÐ¾Ð»ÐµÐ²Ð°Ñ• Ð´.31 ÐºÐ².3
ÐŸÐµÑ‚Ñ€Ð¾Ð²ÐºÐ°
Russia
356321
Ð’Ð°ÑÐ¸Ð»ÑŒ Ð‘Ð°ÑÐ°Ñ€Ð°Ð±Ð°
Ð²ÑƒÐ».Ð“Ñ€ÑƒÑˆÐµÐ²ÑÑŒÐºÐ¾Ð³Ð¾ Ð±ÑƒÐ´.42 ÐºÐ².1
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33028
Ð’Ð°ÑÐ¸Ð»ÑŒ Ð¨Ð¼Ñ–Ð´Ñ‚
ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÑÑŒÐºÐ° Ð¾Ð±Ð»., ÑÐ¼Ñ‚.ÐžÑ€Ð¶Ð¸Ñ†Ñ, Ð²ÑƒÐ».Ð›ÐµÐ½Ñ–
Ð½Ð°,87
ÐžÑ€Ð¶Ð¸Ñ†Ð°
Ukraine
37700
Ð’Ð°ÑÑ ÐœÐµÐ»ÑŒÐ½Ð¸Ðº
Ð“Ð¾Ð»Ð¾Ð²Ð½Ð° 54 ÐºÐ²5
Ukraine
58000
Ð’ÐµÐºÐ»ÐµÐ½ÐºÐ¾ ÐÐ°Ñ‚Ð°Ð»Ð¸Ñ
Ð¿Ñ€Ð¾Ð²ÑƒÐ»Ð¾Ðº Ð—Ð°Ð±Ñ€Ð°Ð¼Ð° 1 Ð°
Ukraine
35600
Ð’ÐµÐ½Ð¸Ð°Ð¼Ð¸Ð½ ÐÑ€Ñ‚ÑŽÑ…
ÐŸÐ¾Ð»ÐµÐ²Ð°Ñ• 70
ÐšÐ¾Ð±Ñ€Ð¸Ð½
Belarus
225303
Ð’ÐµÐ½Ð¸Ð°Ð¼Ð¸Ð½ Ð‘ÑƒÑ€Ð´ÐµÐ¹Ð½Ñ‹Ð¹
ÑƒÐ»Ð¸Ñ†Ð° Ð“ÐµÐ½ÐµÑ€Ð°Ð»Ð° ÐŸÐµÑ‚Ñ€Ð¾Ð²Ð° 42 ÐºÐ².4
Ukraine
65072
Ð’ÐµÑ€Ð°
ÐšÐ¸Ñ•ÐµÐ»ÐµÐ²Ð°
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 631 of 1225
Ð¢ÑƒÑ‚Ð°ÐµÐ²ÑÐºÐ¾Ðµ ÑˆÐ¾ÑÑÐµ 63-20
Ð¯Ñ€Ð¾ÑÐ»Ð°Ð²Ð»ÑŒ
Ð¯Ñ€Ð¾Ñ•Ð»Ð°Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
150033
Ð’ÐµÑ€Ð° Nogaytseva
Ð—ÐµÐ»ÐµÐ½Ð¾Ð³Ñ€Ð°Ð´ 831-15
Russia
124527
Ð’ÐµÑ€Ð° Ð’Ð¸Ð½Ð½Ð¸Ñ‡ÑƒÐº
ÑƒÐ».ÐšÐ¾Ð¼Ð¼ÑƒÐ½Ð°Ñ€Ð¾Ð²Ñ•ÐºÐ°Ñ• 5 ÐºÐ².269
Ukraine
49000
Ð’ÐµÑ€Ð¾Ð½Ð¸ÐºÐ° Ð¡Ð°Ð¼Ð°Ñ€Ð¸Ð½Ð°
Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹ Ð¨Ð¿Ð°ÐºÐ¾Ð²ÑÐºÐ¸Ð¹ Ñ€Ð°Ð¹Ð¾Ð½
Ð¿Ð¾ÑÑ‘Ð»Ð¾Ðº Ð¦Ð¸Ð¼Ð»ÑÐ½ÑÐºÐ¸Ð¹ 123
Russia
356233
Ð’Ð¸ÐºÑ‚Ð¾Ñ€
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð¾Ð²Ð¸Ñ‡ Ð¡ÑƒÐ²Ð¾Ñ€Ð¾Ð²
ÑƒÐ». Ð Ð°Ð±Ð¾Ñ‡Ðµ-ÐšÑ€ÐµÑÑ‚ÑŒÑÐ½ÑÐºÐ°Ñ 75
Russia
346500
Ð’Ð¸ÐºÑ‚Ð¾Ñ€ ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð¾Ð²Ð¸Ñ‡ ÐšÑƒÐ±Ñ€Ð¸Ñ‡ÐµÐ½ÐºÐ¾
ÑƒÐ». Ð‘Ð°Ð·Ð°Ñ€Ð½Ð°Ñ• 5
ÐŸÐ¾Ð´Ð³Ð¾Ñ€Ð¾Ð´Ð½Ð¾Ðµ
Ukraine
52001
Ð’Ð¸ÐºÑ‚Ð¾Ñ€ ÐÑ€Ð¸ÑÑ‚Ð°Ñ€Ñ…Ð¾Ð²
Ð.Ð”Ð¸Ð¼Ð¾ 25. ÐºÐ².42
Moldova
Ð’Ð¸ÐºÑ‚Ð¾Ñ€ Ð‘Ð¾Ð±Ñ€Ð¾Ð²Ð¸Ñ†ÐºÐ¸Ð¹
ÐšÐ¾Ð¼Ð°Ñ€Ð¾Ð²Ð° 8
Ukraine
41100
Ð’Ð¸ÐºÑ‚Ð¾Ñ€ Ð’Ð°ÑÐ¸Ð»ÑŒÐµÐ²Ð¸Ñ‡ Ð’Ð¾Ð´Ð¾Ð²Ð¾Ð·
Ð£Ð»Ð¸Ñ†Ð° Ð§Ð°Ð¿Ð°ÐµÐ²Ð°, 19
Ð§ÑƒÐ»Ð°ÐºÐ¾Ð²ÐºÐ°
Ukraine
75635
Ð’Ð¸ÐºÑ‚Ð¾Ñ€ Ð’Ð°ÑÐ¸Ð»ÑŒÐµÐ²Ð¸Ñ‡ ÐšÑ€Ñ‹Ð¶Ð°Ð½Ð¾Ð²ÑÐºÐ¸Ð¹
Ð“Ñ€. Ð”ÐµÑÐ°Ð½Ñ‚Ð° 12, ÐºÐ².104
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 632 of 1225
Ukraine
65481
Ð’Ð¸ÐºÑ‚Ð¾Ñ€ Ð”Ð°Ð½Ð¸Ð»Ð¸Ð½
ÑƒÐ».Ð¡Ð»ÐµÐ¿Ð½Ñ‘Ð²Ð° 13, ÐºÐ¾Ñ€Ð¿.3, ÐºÐ².40
Ð“Ð°Ñ‚Ñ‡Ð¸Ð½Ð°
Russia
188309
Ð’Ð¸ÐºÑ‚Ð¾Ñ€ Ð—Ð°Ñ…Ð°Ñ€Ð¾Ð²
Ð¼ÐºÑ€. Ð’Ð¸Ñ‚ÐºÐµÐ²Ð¸Ñ‡Ð° Ð´.14 ÐºÐ².33
ÐŸÑƒÑ‰Ð¸Ð½Ð¾
Russia
142290
Ð’Ð¸ÐºÑ‚Ð¾Ñ€ Ð˜Ñ•ÐºÐ¾Ð²
ÑƒÐ» Ð‘ÐµÐ»Ð¾Ñ€ÐµÑ‡ÐµÐ½Ñ•ÐºÐ°Ñ•
Russia
109559
Ð’Ð¸ÐºÑ‚Ð¾Ñ€ ÐœÐ¾Ñ€Ð°Ñ€
NA
Ðž. ÐšÐ¾Ð±ÐµÐ»Ñ•Ð½Ñ•ÐºÐ° 27
Ukraine
60427
Ð’Ð¸ÐºÑ‚Ð¾Ñ€ ÐÐµÐ´Ð¾ÑÑ‚ÑƒÐ¿
ÐÑ€Ð¼Ð°Ð²Ð¸Ñ€ÑÐºÐ°Ñ 89
Ð•Ð¹Ñ•Ðº
ÐšÑ€Ð°Ñ•Ð½Ð¾Ð´Ð°Ñ€ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
353680
Ð’Ð¸ÐºÑ‚Ð¾Ñ€ ÐžÑÑŒÐºÐ¾Ð²
40 Ð»ÐµÑ‚ Ð’Ð›ÐšÐ¡Ðœ, 14 Ð‘, ÐºÐ². 29
Russia
620072
Ð’Ð¸ÐºÑ‚Ð¾Ñ€ ÐžÑÑŒÐºÐ¾Ð²
40 Ð»ÐµÑ‚ Ð’Ð›ÐšÐ¡Ðœ, 14 Ð‘, ÐºÐ². 29
Russia
620072
Ð’Ð¸ÐºÑ‚Ð¾Ñ€ ÐŸÐ°Ð²Ð»Ð¾Ð²
ÑƒÐ». Ð¡Ð²ÐµÑ€Ð´Ð»Ð¾Ð²Ð° 21 - 5
Ð¡Ð»Ð°Ð½Ñ†Ñ‹
Russia
156681
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 633 of 1225
Ð’Ð¸ÐºÑ‚Ð¾Ñ€ Ð¡Ð°Ð²Ñ‡ÑƒÐº
Ð¼Ð¾Ð»Ð¾Ð´Ð¸Ð¶Ð½Ð°17
Ukraine
44600
Ð’Ð¸ÐºÑ‚Ð¾Ñ€ Ð¡Ð¾Ð¼Ð¾Ð²
Russia
394030
Ð’Ð¸ÐºÑ‚Ð¾Ñ€ Ð§Ð¸Ð¶
Ð¡Ð¾Ñ†Ð¸Ð°Ð»Ð¸ÑÑ‚Ð¸Ñ‡ÐµÑÐºÐ°Ñ 174 ÐºÐ² 113
Belarus
223603
Ð’Ð¸ÐºÑ‚Ð¾Ñ€Ð¸Ñ Ð‘ÑƒÐ´Ð°Ð½Ð°ÐµÐ²Ð°
Ð“Ð°Ð³Ð°Ñ€Ð¸Ð½Ð° Ð´4 ÐºÐ² 8
ÐšÐ¸Ñ€Ð¶Ð°Ñ‡
Russia
601010
Ð’Ð¸ÐºÑ‚Ð¾Ñ€Ð¸Ñ Ð‘ÑƒÐ»Ñ‹Ñ‡ÐµÐ²Ð°Trend Sound Promoter
ÑƒÐ»Ð¸Ñ†Ð° Ð›ÐµÐ¹Ñ‚ÐµÐ½Ð°Ð½Ñ‚Ð° ÐšÐ°Ñ‚Ð¸Ð½Ð° Ð´Ð¾Ð¼ 14
ÐšÐ°Ð»Ð¸Ð½Ð¸Ð½Ð³Ñ€Ð°Ð´
Russia
236022
Ð’Ð¸ÐºÑ‚Ð¾Ñ€Ð¸Ñ Ð›ÐµÐ²ÐµÐ½ÐµÑ†
Ð²ÑƒÐ».Ð’ÐµÑ€ÐµÑ•Ð½ÐµÐ²Ð°, 7
Ð‘Ð°Ñ€Ð¼Ð°ÐºÐ¸
Ukraine
33003
Ð’Ð¸ÐºÑ‚Ð¾Ñ€Ð¸Ñ Ð¡Ð²Ð¸Ñ€Ð¸Ð´Ð¾Ð²Ð°gecnsyzz
Ð‘Ñ€Ð°Ñ‚ÐµÐµÐ²Ñ•ÐºÐ°Ñ• Ð´.25
Russia
109388
Ð’Ð¸Ð»ÑŒÑÐ¼ ÐžÐ´ÑƒÐ»Ð¾
Ð’Ð¸ÑˆÐ½ÐµÐ²Ð°Ñ•, 9
Ð•Ð¾Ð²Ð¾Ñ•ÐµÐ»Ð¾Ð²ÐºÐ°
Ukraine
14020
Ð’Ð˜ÐžÐ Ð˜ÐšÐ Ð‘ÐÐ›Ð˜ÐšÐ
Ð˜Ð’ÐÐÐ Ð‘ÐÐ›Ð˜ÐšÐ˜ 182, Ð¡Ð•Ð›Ðž ÐžÐ—Ð•Ð ÐÐžÐ•
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 634 of 1225
Ukraine
68660
Ð’Ð¸Ñ‚Ð°Ð»Ð¸Ð¹ ÐšÐ¾Ñ‡ÐµÑ‚Ñ‹Ð³Ð¾Ð²
Ð®Ð»Ð°ÐµÐ²Ð° 12 a - 42
Russia
453251
Ð’Ð¸Ñ‚Ð°Ð»Ð¸Ð¹ Ð’Ð¾Ñ€Ð¾Ð±ÐµÑ†
ÑƒÐ». Ð‘ÐµÐ»Ð¾Ñ€ÑƒÑ•Ñ•ÐºÐ°Ñ•, Ð´Ð¾Ð¼ 22, ÐºÐ². 40
Ukraine
58021
Ð’Ð¸Ñ‚Ð°Ð»Ð¸Ð¹ Ð“ÐµÐ½Ð½Ð°Ð´ÑŒÐµÐ²Ð¸Ñ‡ Ð¡ÐµÐ»ÐµÐ·Ð½Ñ‘Ð²
ÑƒÐ». ÐÐ²Ñ‚Ð¾Ð·Ð°Ð²Ð¾Ð´ÑÐºÐ°Ñ, Ð´. 60, ÐºÐ². 45
Russia
214011
Ð’Ð¸Ñ‚Ð°Ð»Ð¸Ð¹ ÐšÐ¸Ñ€Ð¾Ð²
1
Belconnen Australian Capital Territory 45564
Australia
Ð’Ð¸Ñ‚Ð°Ð»Ð¸Ð¹ ÐœÐ¾Ñ€Ð¾Ð·Ð¾Ð²
Ð•ÐºÐ°Ñ‚ÐµÑ€Ð¸Ð½Ð¸Ð½Ñ•ÐºÐ°Ñ• 51 ÐºÐ². 1
Ukraine
65011
Ð’Ð¸Ñ‚Ð°Ð»Ð¸Ð¹ ÐžÐ´Ð¸Ð½ÐµÑ†
ÑƒÐ».Ð“Ð°Ð³Ð°Ñ€Ð¸Ð½Ð° 9
ÐÑ‚Ð°ÐºÐ¸
Ukraine
60008
Ð’Ð¸Ñ‚Ð°Ð»Ð¸Ð¹ Ð ÑƒÑ•Ð½Ð°Ðº
ÑƒÐ»Ð¸Ñ†Ð° Ð›ÐµÑ•Ð½Ð°Ñ• 20
ÐœÐžÐ¡ÐšÐžÐ’Ð¡ÐšÐ•Ð¯
Russia
141281
Ð’Ð¸Ñ‚Ð°Ð»Ð¸Ð¹ Ð¡Ð°Ñ„Ñ€Ð¾Ð½Ð¸Ð¹
Ð¨Ñ‚ÐµÑ„Ð°Ð½ Ñ‡ÐµÐ» Ð¼Ð°Ñ€Ðµ 166/1
Moldova
Ð²Ð¸Ñ‚Ð°Ð»Ð¸Ð¹ Ñ‚Ð°Ñ€Ð°Ð½ÐµÐ½ÐºÐ¾
Ð°Ñ€Ñ‚Ñ‘Ð¼Ð° 154-31
ÐœÐ°Ñ€Ð¸ÑƒÐ¿Ð¾Ð»ÑŒ
Ukraine
87549
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 635 of 1225
Ð’Ð¸Ñ‚Ð°Ð»Ð¸Ð¹ Ð§ÐµÐ½Ñ‡Ð¸Ðº
40 Ð»ÐµÑ‚ ÐžÐºÑ‚ÑÐ±Ñ€Ñ Ð´Ð¾Ð¼ 43 ÐºÐ². 12
Ukraine
55209
Ð’Ð¸Ñ‚Ð°Ð»Ð¸Ð¹ Ð¨ÑƒÑˆÐ°Ñ€Ð¸Ð½
ÐœÐ¾Ð»Ð¾Ñ‚Ð¾Ð²Ð°Ñ• 74-87
Ð£ÑÐ¾Ð»ÑŒÐµ-Ð¡Ð¸Ð±Ð¸Ñ€Ñ•ÐºÐ¾Ðµ
Russia
665460
Ð’Ð¸Ñ‚Ð°Ð»Ð¸Ðº Ð“Ñ€Ð°Ð±Ñ‡ÑƒÐº
Ð¡Ñ‚Ñ€Ð¸Ð²ÐºÐ¾Ð²Ð° 14
Ñ.ÐšÐ¾Ð¼Ð°Ñ€Ð¾Ð²Ð¾
Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ• Ð¾Ð±Ð»
Ukraine
60140
Ð’Ñ–ÐºÑ‚Ð¾Ñ€ Ð¡ÐµÐ¼ÐµÐ½Ð¾Ð²Ð¸Ñ‡
Ð¡Ñ‚Ð¾Ñ€Ð¾Ð¶Ð¸Ð½ÐµÑ†ÑŒÐºÐ¸Ð¹ Ñ€-Ð½. Ð§ÐµÑ€Ð½Ñ–Ð²ÐµÑ†ÑŒÐºÐ° Ð¾Ð±Ð».
Ñ.ÐšÐ°Ð¼ÑÐ½Ð° Ð²ÑƒÐ». Ð†Ð²Ð°ÑÑŽÐºÐ° 17
Ukraine
59050
Ð’Ñ–ÐºÑ‚Ð¾Ñ€Ñ–Ñ Ð†Ð»ÑŒÑ‡ÑƒÐº
Ð Ñ–Ð²Ð½ÐµÐ½ÑÑŒÐºÐ° Ð¾Ð±Ð», Ð¼.Ð—Ð´Ð¾Ð»Ð±ÑƒÐ½Ñ–Ð² Ð²ÑƒÐ».
Ð¯Ð²Ð¾Ñ€Ð¸Ñ†ÑŒÐºÐ¾Ð³Ð¾ Ð±ÑƒÐ´.52 ÐºÐ².2
Ð—Ð´Ð¾Ð»Ð±ÑƒÐ½Ð¾Ð²
Ukraine
35705
Ð’Ñ–Ñ€Ð° ÐœÐ¸Ñ…Ð°Ð»ÑŒÑ‡ÑƒÐº
Ð’ÑƒÐ»Ð¸Ñ†Ñ ÐœÐ°ÐºÐ°Ñ€Ð¾Ð²Ð° Ð±ÑƒÐ´Ð¸Ð½Ð¾Ðº 28 ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 31
Ukraine
330024
Ð’Ñ–Ñ€Ð° Ð‘Ð°Ñ€Ð½Ð¸Ñ‡ÐºÐ¾
ÑÐµÐ»Ð¾ Ð’ÐµÑ€ÑÑ†Ñ Ð’Ð¸Ð½Ð¾Ð³Ñ€Ð°Ð´Ñ–Ð²ÑÑŒÐºÐ¸Ð¹ Ñ€Ð°Ð¹Ð¾Ð½
Ð’ÐµÑ€ÑÑ†Ð°
Ð—Ð°ÐºÐ°Ñ€Ð¿Ð°Ñ‚ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
12345
Ð’Ñ–Ñ€Ð° Ð•ÐµÑ•ÐµÐ½
ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÑÑŒÐºÐ° Ð¾Ð±Ð».,ÑÐ¼Ñ‚.ÐžÑ€Ð¶Ð¸Ñ†Ñ,Ð²ÑƒÐ».ÐŸÐµÑ‚Ñ€Ð°
Ð¡Ð»Ð¸Ð½ÑŒÐºÐ°,38
Ukraine
37700
Ð’Ñ–Ñ€Ð° ÐŸÑ–Ð´Ð³Ð°Ñ”Ð²ÑÑŒÐºÐ°
n/a
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 636 of 1225
Ð§ÐµÑ€Ð½ÑÑ…Ð¾Ð²ÑÑŒÐºÐ¾Ð³Ð¾ 4 ÐºÐ² 77
Ð¢ÐµÑ€Ð½Ð¾Ð¿Ð¾Ð»ÑŒÑ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
46001
Ð’Ñ–Ñ‚Ð°Ð»Ñ–Ð¹ Ð‘ÑƒÐ¶Ð´ÑƒÐ³Ð°
Financial pass same
Ð›Ð°Ð½Ð¾Ð²Ð° 10
Ukraine
60427
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ ÐÑ€ÑÐµÐ½ÑŒÐµÐ²
ÑƒÐ».ÐÐ°Ð±ÐµÑ€ÐµÐ¶Ð½Ð°Ñ Ð´.28 ÐºÐ².41
Ð•Ð°Ð´Ñ‹Ð¼
Russia
629735
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð‘Ð°Ð±Ð¸Ñ‡
ÑƒÐ». Ð¡Ñ‚Ð°Ñ…ÑƒÑ€Ñ•ÐºÐ¾Ð³Ð¾, Ð´.72 ÐºÐ².9
Ukraine
21030
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð‘Ð°Ð»Ñ•Ñ•ÐºÐ¸Ð½
ÑƒÐ». Ð¥Ð°Ñ€ÑŒÐºÐ¾Ð²Ñ•ÐºÐ°Ñ• 19, ÐºÐ².111
ÐžÐ¼ÑÐº, ÐžÐ¼ÑÐºÐ°Ñ 644041
Russian Federation
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð‘ÐµÐ»Ð¸Ð±Ð¾Ð²
Ð¡Ð¿ÐµÑ†Ð¸Ð°Ð»Ð¸ÑÑ‚Ð¾Ð² 2/11
Ð”ÐµÑˆÐ¾Ð²ÐºÐ¸
Russia
249713
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð‘Ð¾Ð´Ð½Ð°Ñ€
ÐšÐ¾Ð¼Ð°Ñ€Ð¾Ð²Ð° ÑƒÐ». 14 ÐºÐ².2
Ukraine
58013
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð’Ð°ÑÐ¸Ð»ÑŒÐµÐ²
ÑƒÐ». ÐŸÐµÐ¹Ð·Ð°Ð¶Ð½Ð°Ñ, Ð´. 40 ÐºÐ¾Ñ€Ð¿. 2 ÐºÐ². 23
Ukraine
87503
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð’Ð¸ÐºÑ‚Ð¾Ñ€Ð¾Ð²Ð¸Ñ‡ Ð‘Ñ‹Ñ…Ð¾Ð²ÐµÑ†
Ð¼ÐºÑ€Ð½.Ð˜Ð½Ñ‚ÐµÑ€Ð½Ð°Ñ†Ð¸Ð¾Ð½Ð°Ð»ÑŒÐ½Ñ‹Ð¹, Ð´.7, ÐºÐ².121
Ð¡Ð°ÑÐ½Ð¾Ð³Ð¾Ñ€ÑÐº
Ð¥Ð°ÐºÐ°Ñ•Ð¸Ñ•
Russia
655603
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€Ð¾Ð²Ð¸Ñ‡ Ð’Ð¾Ð²Ðº
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 637 of 1225
Ð»Ð¾Ñ‚Ð¸Ñ€
ÐÐºÐ¸Ð¼Ð¾Ð²Ñ†Ñ‹
Ukraine
89099
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€Ð¾Ð²Ð¸Ñ‡ Ð’Ð¾Ð²Ðº
Ð¾Ñ‚Ñ€Ð¾Ñ‚
Ukraine
987
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð’Ð¾ÐµÐ²Ð¾Ð´Ð°
ÑƒÐ». Ð›ÑŒÐ²Ð¾Ð²Ñ•ÐºÐ°Ñ• 49 2
Ð—Ð¾Ð»Ð¾Ñ‡ÐµÐ²
Ukraine
80700
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð“Ð°Ð²Ñ€Ð¸Ð»Ð¾Ð²Ð¸Ñ‡
NA
Ð²ÑƒÐ» Ð”Ð¾Ð²Ð±ÑƒÑˆÐ°1
Ukraine
60427
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð”ÐµÐ¼Ð¾Ñ‡ÐºÐ°
ÑƒÐ». Ð“Ð°Ð³Ð°Ñ€Ð¸Ð½Ð° Ð´. 57 ÐºÐ². 54
Ð•ÑÑÐµÐ½Ñ‚ÑƒÐºÑÐºÐ°Ñ
Russia
357350
Ð²Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð»Ð¸Ð¼Ð°Ñ€ÐµÐ½ÐºÐ¾
Ð¿Ñ€. Ð¼ÐµÑ‚Ð°Ð»Ð»ÑƒÑ€Ð³Ð¾Ð² 1-36
Ukraine
69106
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð›Ñ•Ð·Ð¸Ð½
Ð”Ð¾Ð²Ð¶ÐµÐ½ÐºÐ¾ 3
Ð¥Ð¼ÐµÐ»ÑŒÐ½Ð¸Ñ†ÐºÐ¸Ð¹
Ukraine
29006
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð›ÑÑˆÐµÐ½ÐºÐ¾
Ð£Ð»Ð¸Ñ†Ð° Ð›ÑƒÐ¸ ÐŸÐ°ÑÑ‚ÐµÑ€Ð° 313
Ukraine
61138
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ ÐœÐ°Ñ€ÑƒÑ‡ÐµÐº
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 638 of 1225
49068
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ ÐœÐµÐ»ÑŒÐ½Ð¸Ðº
Smerdika 25/29
Jurbarko rajonas 5325 KalnuÄ•iai
Lithuania
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð•Ð¾Ð²Ð¸ÐºÐ¾Ð²
ÑƒÐ» Ð¡Ð°Ð´Ð¾Ð²Ð°Ñ•, Ð´.41-Ð±, ÐºÐ².31
Russia
243020
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ ÐŸÐ°Ñ†Ð°Ð»Ð¾Ð²Ñ•ÐºÐ¸Ð¹
ÑƒÐ». Ð¡Ñ‚ÐµÐ¿Ð°Ð½Ð° Ð‘Ð°Ð½Ð´ÐµÑ€Ñ‹, Ð´Ð¾Ð¼ 62, ÐºÐ½. 140
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33018
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ ÐŸÑ€Ð¾ÑÐ²Ð¸Ñ€Ð¾Ð²
Ð‘ÐµÐ»Ð¾Ñ€ÑƒÑÑÐºÐ°Ñ ÑƒÐ» 14\22 ÐºÐ² 5
Russia
195298
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð Ð¾Ñ‚Ð°Ñ€
N/A
ÐÐµÐ·Ð°Ð»ÐµÐ¶Ð½Ð¾ÑÑ‚Ð¸ 54
Ukraine
60427
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð¡Ð°Ð±ÐµÐ»ÑŒÑ„ÐµÐ»ÑŒÐ´
Ð›ÐµÐ½Ð¸Ð½Ð³Ñ€Ð°Ð´ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ, Ð’Ñ‹Ð±Ð¾Ñ€Ð³ÑÐºÐ¸Ð¹
Ð Ð°Ð¹Ð¾Ð½, Ð¿Ð¾ÑÐµÐ»Ð¾Ðº ÐšÑ€Ð°Ð½Ñ‹Ð¹ Ð¡Ð¾ÐºÐ¾Ð» Ð´Ð¾Ð¼ 4
ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð°10
ÐšÑ€Ð°ÑÐ½Ñ‹Ð¹ Ð¡Ð¾ÐºÐ¾Ð»
Russia
188951
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð¢Ñ€ÐµÐ³ÑƒÐ±Ð¾Ð²
ÑƒÐ» Ð˜Ð½Ð¸Ñ†Ð¸Ð°Ñ‚Ð¸Ð²Ð½Ð°Ñ Ð´Ð¾Ð¼ 7 ÐºÐ¾Ñ€Ð¿3 ÐºÐ² 182
Russia
121357
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð£Ð²Ð°Ñ€Ð¾Ð²
ÑƒÐ».Ð›ÑƒÐ³Ð¾Ð²Ð°Ñ• Ð´.15
Russia
356220
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð¦ÑƒÑ€ÐºÐ°Ð½
1979
ÑƒÐ». ÐÐ¸ÐºÐ¾Ð»Ð°Ñ Ð“Ñ€ÑÐ´ÐµÑÐºÑƒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 639 of 1225
Moldova
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð§Ð¸Ñ‚Ð°Ð»Ð¾Ð²
ÐŸÐ¾Ð±ÐµÐ´Ð° 8Ð° ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 16
Russia
606000
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð¨Ð°Ð½Ð´Ð¾Ð²
Ðœ. Ð¡Ð°Ð´Ð¾Ð²ÑÐ½Ñƒ 28 ÐºÐ². 37
Moldova
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð¨Ð¾Ð»Ð´Ð°Ð½
ÑƒÐ».Ð›ÑƒÑ‡ÑÑ„ÑÑ€ÑƒÐ»ÑƒÐ¸ 24G ÐºÐ² 30
Moldova
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ Ð¯Ð½Ð¸ÑˆÐ¿Ð¾Ð»ÑŒÑ•ÐºÐ¸Ð¹
Ð¡ÐµÐ»ÐµÐ·Ð½ÐµÐ²Ð°.88/1.ÐºÐ².98
Russia
350075
Ð’Ð»Ð°Ð´Ð¸ÑÐ»Ð°Ð² Ð¡Ð¸Ð´Ð¾Ñ€ÐµÐ½ÐºÐ¾
Ð•Ð±Ð°Ñ• 95-9
ÐšÐ°Ð½Ñ‚, Ð§ÑƒÐ¹Ñ•ÐºÐ°Ñ• 720055
Kyrgyzstan
Ð’Ð»Ð°Ð´Ð¸ÑÐ»Ð°Ð² ÐšÐ°Ñ€Ð°Ð´Ñˆ
ÐšÐ¾Ð¹Ð½Ð°ÑˆÐ° 38Ð°
Ukraine
50023
Ð’Ð»Ð°Ð´Ð¸Ñ•Ð»Ð°Ð² ÐšÐ°Ñ€Ð´Ð°Ñˆ
ÐšÐ¾Ð¹Ð½Ð°ÑˆÐ° 38Ð°
Ukraine
50023
Ð’Ð¾Ð»Ð¾Ð´Ð¸Ð¼Ð¸Ñ€ Ð‘Ð¾Ð±Ð¸Ðº
Ðšvitkove
Ð²ÑƒÐ»ÑŒ ÐšÐ¾Ñ‚Ð¾Ð²ÑÑŒÐºÐ¾Ò‘Ð¾ â„–31
ÐŸÐ¸Ñ€ÑÑ‚Ð¸Ð½
Ukraine
37000
Ð’Ð¾Ð»Ð¾Ð´Ð¸Ð¼Ð¸Ñ€ ÐšÐ¾Ð½Ð´Ñ€Ð°Ñ‚ÑŽÐº
Ñ€Ð¸Ð½ÐºÐ¾Ð²Ð°37
Ukraine
44600
Ð’Ð¾Ð»Ð¾Ð´Ð¸Ð¼Ð¸Ñ€ Ð¡ÑƒÑ…Ð¾Ð²iÐ½ÑÑŒÐºÐ¸Ð¹
Ð›Ð¸Ñ•ÐµÐ½ÐºÐ° 66
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 640 of 1225
Ð‘ÐµÑ€ÐµÐ¶Ð°Ð½Ñ‹
Ð¢ÐµÑ€Ð½Ð¾Ð¿Ð¾Ð»ÑŒÑ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
47501
Ð’Ð¾Ð»Ð¾Ð´Ð¸Ð¼Ð¸Ñ€ Ð¨Ð¼Ñ–Ð´Ñ‚
ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÑÑŒÐºÐ° Ð¾Ð±Ð».,ÑÐ¼Ñ‚.ÐžÑ€Ð¶Ð¸Ñ†Ñ,Ð¿Ñ€Ð¾Ð²ÑƒÐ»Ð¾Ðº
ÐŸÐ¾ÑˆÑ‚Ð¾Ð²Ð¸Ð¹
Ukraine
37700
Ð’ÑÑ‡ÐµÑÐ»Ð°Ð² ÐœÐ¾Ð»Ð¾Ð´ÐµÑ†ÐºÐ¸Ð¹
ÑƒÐ» Ð¡Ð°Ð´Ð¾Ð²Ð°Ñ Ð´ÑŽ14ÐÐºÐ² 3
Ð¡ÐµÑ€Ð³Ð¸ÐµÐ² ÐŸÐ¾Ñ•Ð°Ð´
Russia
431300
Ð’ÑÑ‡ÐµÑÐ»Ð°Ð² ÐŸÐ¾Ð³ÑƒÑ€ÑÐºÐ¸Ð¹
Ð’. Ð‘ÐµÐ»Ð¸Ð½Ñ•ÐºÐ¾Ð³Ð¾ 4/50
Moldova
Ð’ÑÑ‡ÐµÑÐ»Ð°Ð² Ð©ÐµÑ€Ð±Ð°Ñ‚ÑŽÐº
ÑƒÐ». ÐŸÐ¸Ð¾Ð½ÐµÑ€Ñ•ÐºÐ°Ñ• 14 ÐºÐ² 10
Russia
143980
Ð“Ð°Ð²Ñ€Ð¸Ð»Ñ•Ð½ Ð•Ð°Ð´ÐµÐ¶Ð´Ð°
Ð¥Ð°Ñ€ÑŒÐºÐ¾Ð²Ñ•ÐºÐ°Ñ•, Ð´Ð¾Ð¼ 3
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33000
Ð“Ð°Ð»Ð¸Ð¼Ð° Ð¥ÑƒÑÐ½ÑƒÑ‚Ð´Ð¸Ð½Ð¾Ð²Ð°
ÑƒÐ». ÐžÑÑ‚Ñ€Ð¾Ð²ÑÐºÐ¾Ð³Ð¾ Ð´. 4 ÐºÐ². 27
Russia
453250
Ð“Ð°Ð»Ð¸Ð½Ð° Ð’Ð°ÑÐ¸Ð»ÑŒÐµÐ²Ð½Ð° Ð–ÑƒÑ€Ð°Ð²Ð»ÐµÐ²Ð°
ÑƒÐ».Ð¢Ð¸Ñ‚Ð¾Ð²Ð°, Ð´Ð¾Ð¼ 18, ÐºÐ².56
Russia
400123
Ð“Ð°Ð»Ð¸Ð½Ð° Ð’Ð°ÑÐ¸Ð»ÑŒÐµÐ²Ð½Ð° Ð›ÑŽÐ´ÑŒÐºÐ¾Ð²Ð°
Russia
214011
Ð“Ð°Ð»Ð¸Ð½Ð° ÐšÐ¾ÑÑ‚Ð¸Ð½Ð°
TrendSoundPromoter
Ñƒ.ÐœÐµÐ½Ð´ÐµÐ»ÐµÐµÐ²Ð°,25-Ð°-48
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 641 of 1225
Ukraine
93009
Ð“Ð°Ð»Ð¸Ð½Ð° ÐŸÐ°Ð²Ð»Ð¾Ð²Ñ•ÐºÐ°Ñ•viskova
Ð¡Ð¸Ð¼Ñ„ÐµÑ€Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ¸Ð¹ Ð¿Ñ€Ð¾ÐµÐ·Ð´, Ð´.12, ÐºÐ².13
Russia
117638
Ð“Ð°Ð»Ð¸Ð½Ð° ÐŸÑ€ÑÐ´Ð¸Ð»ÑŒÑ‰Ð¸ÐºÐ¾Ð²Ð°
Ð±ÑƒÐ¼Ð°Ð¶Ð½Ð¸ÐºÐ¾Ð² Ð´Ð¾Ð¼ 21 ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 29
Russia
188950
Ð“Ð°Ð»Ð¸Ð½Ð° Ð¡Ð°Ð²Ñ‡ÑƒÐº
Ñ.ÐšÐ°Ð¼ÑÐ½Ð° ÑƒÐ».ÐÐ°Ð³Ñ–Ñ€Ð½Ð° 1
Ukraine
59050
Ð“Ð°Ð»Ð¸Ð½Ð° Ð¡ÐµÐ´Ð¾Ð²Ð°
Ð¿Ñ€.ÐœÐ¸Ñ€Ð°65 ÐºÐ²10
Ukraine
40000
Ð“Ð°Ð»Ð¸Ð½Ð° Ð¡Ñ‚ÐµÐ¿Ð°Ð½Ð¾Ð²Ð½Ð° ÐšÐ¾Ñ‚Ð¾Ð²Ð°
Ð¿Ñ€-Ñ‚ Ð¯.ÐšÑƒÐ¿Ð°Ð»Ñ‹, Ð´.20, ÐºÐ².42
Ð“Ñ€Ð¾Ð´Ð½Ð¾
Ð“Ñ€Ð¾Ð´Ð½ÐµÐ½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Belarus
230010
Ð“Ð°Ð»Ð¸Ð½Ð° Ð¤Ð°Ð¹
Ð§ÐµÑ€Ñ–Ð²ÐµÑ†ÑŒÐºÐ° 58 ÐºÐ² 37
Ukraine
46008
Ð“Ð°Ð»Ð¸Ð½Ð° Ð®Ñ€ÑŒÐµÐ²Ð½Ð° Ð§ÐµÑ€ÐµÐ¼Ð½Ð¾Ð²Ð°
Ð¡Ð°Ð¼Ð°Ñ€ÐºÐ°Ð½Ð´ÑÐºÐ¸Ð¹ Ð±ÑƒÐ»ÑŒÐ²Ð°Ñ€, 137Ð-9-72
Russia
109507
Ð“ÐÐ›Ð˜ÐÐ Ð¯ÐÐ˜Ð¦Ð«ÐÐ
Ð³.Ð¡ÐÐœÐÐ Ð• Ð•Ð¾Ð²Ð¾-Ð¼Ð¾Ð»Ð¾Ð´ÐµÐ¶Ð½Ñ‹Ð¹ Ð¿ÐµÑ€.Ð´2,ÐºÐ²21.
Ð¡Ð°Ð¼Ð°Ñ€Ð°
Russia
443065
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 642 of 1225
Ð“Ð°Ð½Ð½Ð° ÐÐ½Ñ‚Ð¾Ð½Ñ–Ð²Ð½Ð° ÐšÐ¾Ð²Ð°Ð»ÑŒÑ‡ÑƒÐº
Ñ.Ð’Ñ–Ð»ÑŒÐ½Ðµ Ð²ÑƒÐ».Ð¡Ð°Ð´Ð¾Ð²Ð° , 7
ÐšÐ¸ÐµÐ²Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
7441
Ð“Ð°Ñ€Ð½Ð¸Ðº Ð¡Ñ‚ÐµÐ¿Ð°Ð½Ñ•Ð½
ÑƒÐ»ÑŽÐ¢ÑƒÑ€Ð³ÐµÐ½ÐµÐ²Ð° 57
ÐœÐ°Ð¹ÐºÐ¾Ð¿, Ð .ÐÐ´Ñ‹Ð³ÐµÑ 350000
Russian Federation
Ð“ÐµÐ½Ð½Ð°Ð´Ð¸Ð¹ Ð•Ð»ÐµÐºÑ•ÐµÐµÐ²
ÑƒÐ»Ð¸Ñ†Ð° ÐŸÐ¾Ñ‚Ñ‘Ð¼ÐºÐ¸Ð½Ð° Ð´Ð¾Ð¼ 47
Moldova
Ð“ÐµÐ½Ð½Ð°Ð´Ð¸Ð¹ Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€Ð¾Ð²Ð¸Ñ‡ Ð¢ÐºÐ°Ñ‡ÐµÐ½ÐºÐ¾
Ð£Ð». 50 Ð»ÐµÑ‚ Ð’Ð›ÐšÐ¡Ðœ Ð´.18 ÐºÐ².85
Russia
142100
Ð“ÐµÐ¾Ñ€Ð³Ð¸Ð¹ ÐšÑ€Ð¸Ð²Ð°ÑˆÐµÐµÐ²
ÑƒÐ».ÐœÐ°Ð»Ð°Ñ Ð“Ñ€ÑƒÐ·Ð¸Ð½ÑÐºÐ°Ñ 22/24
Russia
123557
Ð“Ð¾Ñ€Ð±Ð°Ð½ÑŒ Ð•Ð»Ð»Ð°
ÑƒÐ».Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð²Ð°Ñ•.26
Ukraine
52030
Ð“Ñ€Ð¸Ð³Ð¾Ñ€Ð¸Ð¹ Ð‘ÑƒÑ€Ñ•ÐºÐ¾Ð²
ÑƒÐ». Ð›ÐµÐ½Ð¸Ð½Ð³Ñ€Ð°Ð´ÑÐºÐ¾Ðµ ÑˆÐ¾ÑÑÐµ Ð´80 ÐºÐ²26
Russia
188950
Ð“ÑƒÐ»ÑŒÐ¶Ð°Ð½ ÐÐ»Ñ‚Ñ‹Ð½Ð±ÐµÐºKazakhstan
ÐšÐµÐ½Ñ‚Ð°Ñƒ, 160400
ÐœÑƒÑ€Ð°Ñ‚Ð±Ð°ÐµÐ²Ð° 36
Ð“ÑƒÐ»ÑŒÐ½Ð°Ñ€Ð° Ð“Ð°Ð±Ð±Ð°Ñ•Ð¾Ð²Ð°
ÑƒÐ» Ð˜Ð»ÑŒÐ¸Ñ‡Ð° Ð´. 68 ÐºÐ². 14
Ð¡Ñ‚ÐµÑ€Ð»Ð¸Ñ‚Ð°Ð¼Ð°Ðº
Russia
450000
Ð“ÑƒÐ»ÑŒÑ„Ð¸Ñ€Ð° ÐšÑƒÑ‚Ð»ÑƒÐºÐ°ÐµÐ²Ð°
ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ, Ð³. ÐšÐ¾Ñ€Ð¾Ð»Ñ‘Ð², ÑƒÐ».
Ð›ÐµÐ½Ð¸Ð½Ð°, 25Ð‘,ÐºÐ². 258
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 643 of 1225
Russia
141080
Ð”Ð°Ð²Ð¸Ð´ Ð¢Ð°Ð¼Ð°Ð¼Ñ•Ð½
Ð”Ð¾Ð½Ñ•ÐºÐ°Ñ• 45
Ð¡Ñ‹Ð·Ñ€Ð°Ð½ÑŒ
Russia
446029
Ð”Ð°Ð²Ð¸Ð´ Ð¨ÐµÐ²Ñ‡ÑƒÐº
ÑƒÐ». ÐœÐ¸Ñ€Ð°, 63
Ukraine
35601
Ð”Ð°Ð½Ð¸Ð¸Ð» Ð—Ð¾Ñ‚Ð¾Ð²
ÑƒÐ».Ð—Ð°Ð¿Ð°Ð´Ð½Ð°Ñ Ð´.1 ÐºÐ².Ð¾Ð±Ñ‰.
ÐÐ»ÐµÐºÑ‚Ñ€Ð¾ÑÑ‚Ð°Ð»ÑŒ
Russia
144010
Ð”Ð°Ð½ÑƒÑ‚Ð° Ð¯ÐºÑ–Ð²Ñ‡ÑƒÐº
Ñ. ÐšÐ°Ð¼ÑÐ½Ð° ÑƒÐ». Ð›ÐµÑÑ– Ð£ÐºÑ€Ð°Ð¸Ð½ÐºÐ¸
Ukraine
59050
Ð”Ð°Ñ€Ð¸Ð½Ð° ÐšÐ¾Ð²Ð°Ð»ÐµÐ²Ð°
TrendSoundPromoter
ÑƒÐ».ÐšÑƒÐ¹Ð±Ñ‹ÑˆÐµÐ²Ð°,46
ÐšÑ€ÐµÐ¼ÐµÐ½Ð½Ð°Ñ•
Ukraine
92004
Ð”Ð°Ñ€ÑŒÑ Ð‘Ð°Ñ…Ð°Ñ€ÐµÐ²Ð°
ÐŸÐ¾Ð»Ñ•ÐºÐ¾Ð²Ð° 5Ð±, ÐºÐ². 84
Ukraine
69120
Ð”ÐµÐ½Ð¸Ñ ÐÑ…Ð¼Ð°Ð´ÐµÐµÐ²
ÑƒÐ».Ð—Ð°Ð¾Ð·Ñ‘Ñ€Ð½Ð°Ñ• 11Ð² ÐºÐ².48
ÐžÐ¼Ñ•Ðº
ÐžÐ¼Ñ•ÐºÐ°Ñ•
Russia
644090
Ð”ÐµÐ½Ð¸Ñ Ð‘ÑƒÑ€Ð»Ð°Ð¹
Ukraine
49128
Ð”ÐµÐ½Ð¸Ñ ÐŸÐ°Ð½Ð¾Ð²
ÑƒÐ». Ð¦ÐµÐ½Ñ‚Ñ€Ð°Ð»ÑŒÐ½Ð°Ñ•, Ð´.23
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 644 of 1225
Ð‘Ð°Ð¹Ð»Ð¾Ð²ÐºÐ° 2-Ñ•
Russia
393975
Ð”ÐµÐ½Ð¸Ñ Ð¢ÐºÐ°Ñ‡ÐµÐ½ÐºÐ¾
Ð§ÐŸ Ð¢ÐºÐ°Ñ‡ÐµÐ½ÐºÐ¾
ÑƒÐ».. Ð“. Ð¡Ñ‚Ð°Ð»Ð¸Ð½Ð³Ñ€Ð°Ð´Ð°5, ÐºÐ².32
Ukraine
39622
Ð”ÐµÐ½Ð¸Ñ Ð§Ð¸Ñ‡Ð¸ÐºÐ°Ð»
ÐŸÑƒÑˆÐºÐ¸Ð½ÑÐºÐ¸Ð¹ Ñ€Ð°Ð¸Ð¾Ð½ Ð¿Ð¾ÑÑ‘Ð»Ð¾Ðº ÐÑˆÑƒÐºÐ¸Ð½Ð¾ ÑƒÐ»Ð¸Ñ†Ð°
ÐžÑÑ‚Ñ€Ð¾Ð²ÑÐºÐ¾Ð³Ð¾ Ð´Ð¾Ð¼ 3
ÐÑˆÑƒÐºÐ¸Ð½Ð¾
Russia
141250
Ð”ÐµÐ½Ð¸Ñ Ð§Ð¸Ñ‡Ð¸ÐºÐ°Ð»
Ð¡Ð²Ð¾Ñ€Ð¾Ð±Ð¸Ð½Ð° 8Ð°
ÐÑˆÑƒÐºÐ¸Ð½Ð¾
ÐœÐ¾Ñ•ÐºÐ¾Ð²Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
141250
Ð”Ð¸Ð°Ð½Ð° ÐœÐ°Ñ€ÑƒÑ‡ÐµÐº
Ukraine
49068
Ð”Ð¸Ð½Ð° Ð—Ð°Ð³Ð°Ñ€ÑŽÐº
N/A
Ð²ÑƒÐ» Ð¡.Ð›Ð°Ð·Ð¾Ñ€ÐµÐ½ÐºÐ° 5
Ukraine
60427
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹
ÐšÐ¾Ñ€Ð¶Ð°TrendSoundPromoter
Dimidrakopoulo 31
0 Athina
Greece
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð‘Ð¾Ð½Ð´Ð°Ñ€ÐµÐ½ÐºÐ¾
Ð¿ÐµÑ€ÐµÑƒÐ»Ð¾Ðº Ð¨ÐºÐ¾Ð»ÑŒÐ½Ñ‹Ð¹ 14
Ukraine
39600
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð‘Ð¾Ð½Ð´Ð°Ñ€ÑŒ
50 Ð»ÐµÑ‚ Ð¡Ð¡Ð¡Ð 1
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 645 of 1225
39600
Ð´Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð“Ð»ÑƒÑ…Ð¸Ñ…
ÑƒÐ». ÐžÐºÑƒÐ½ÐµÐ²Ð° 17-3
Ð•Ð¸Ð¶Ð½Ð¸Ð¹ Ð¢Ð°Ð³Ð¸Ð»
Russia
622000
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð”ÑƒÐ´Ð½Ð¸Ðº
TrendSoundPromoter
ÑƒÐ». ÐÐ°Ñ€Ð¾Ð´Ð¾Ð²Ð¾Ð»ÑŒÑ‡ÐµÑÐºÐ°Ñ, 4
Ukraine
87541
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð•Ñ€Ð¼Ð¾Ð»Ð°ÐµÐ²
ÐÐ¾Ð²Ð¾Ð²Ð°Ñ‚ÑƒÑ‚Ð¸Ð½ÑÐºÐ¸Ð¹ Ð¿Ñ€-Ñ‚, Ð´. 10 ÐºÐ¾Ñ€. 1, ÐºÐ². 16
Russia
142793
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð—Ð¸Ð½Ñ‡ÐµÐ½ÐºÐ¾
ÑƒÐ».Ð§ÐºÐ°Ð»Ð¾Ð²Ð° 7
Ukraine
61000
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð˜Ð²Ð°Ð½Ð¸Ñ‡ÐµÐ½ÐºÐ¾
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ ÐšÐ»Ð¾Ð¿Ñ‹Ð¶Ð½Ð¸ÐºÐ¾Ð²
Melkorechenskaja 5
Russia
393840
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð›Ð°Ð³Ð²Ð¸Ð½ÐµÑ†
Ðœ-Ð½ ÐÐ½ÐµÑ€Ð³ÐµÑ‚Ð¸ÐºÐ¾Ð² Ð´. 10, ÐºÐ². 30
Belarus
247023
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ ÐœÐ°ÐºÑÐ¸Ð¼Ñ‡ÑƒÐº
ÑƒÐ».Ð.Ð¥Ð°ÑÐµÐ²Ð¸Ñ‡Ð°.Ð´Ð¾Ð¼26.ÑÐµÐºÑ†Ð¸Ñ18.ÐºÐ¾Ð¼.10/11
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33013
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ ÐœÐ¸ÐºÑˆÐ°Ð½Ñ•ÐºÐ¸Ð¹
[email protected]
str. Ion Aldea Teodorovici 34
Balti, MDA 3100
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 646 of 1225
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ ÐŸÐµÑ€Ð¼Ð¸Ð½Ð¾Ð²
Ð£Ð». ÐšÐ¾Ð»ÑŒÑ†Ð¾Ð²Ð° Ð´.10
Russia
141261
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð¡Ð°Ð»Ð¸Ð¹
Ð‘.Ð¥Ð¼ÐµÐ»ÑŒÐ½Ð¸Ñ†ÐºÐ¾Ð³Ð¾ 24
Ukraine
49051
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð¡Ð¼Ð¸Ñ€Ð½Ð¾Ð²
Russia
170043
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð¡ÑƒÐ´Ð°Ñ•
ÑƒÐ». Ð“ÐµÑ€Ð¾ÐµÐ² Ð¡Ñ‚Ð°Ð»Ð¸Ð½Ð³Ñ€Ð°Ð´Ð° 46, ÐºÐ². 77
Ukraine
69003
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð¡ÑƒÐ¿Ñ‡ÑƒÐº
ÑƒÐ». Ð¢Ð¾Ð»Ð¼Ð°Ñ‡ÐµÐ²Ð° 4Ð° ÐºÐ² 23
Russia
141282
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð¢ÐµÑ€Ð¿Ð¸Ñ‡ÐµÐ½ÐºÐ¾
ÐŸÐ¾Ð½Ð¾Ð¼Ð°Ñ€Ñ‘Ð²Ð° 57
Russia
355031
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ñ‚ÐµÑ€Ð¿Ð¸Ñ‡ÐµÐ½ÐºÐ¾
Russia
355031
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð¢ÐµÑ€Ð¿Ð¸Ñ‡ÐµÐ½ÐºÐ¾
Russia
355031
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð¢Ð¸Ð¼Ð¾Ñ„ÐµÐµÐ²Home
ÐŸÑÑ‚Ð¸Ð³Ð¾Ñ€ÑÐºÐ°Ñ 12
ÐÐ¾Ð²Ð¾ÑÐ¸Ð±Ð¸Ñ€ÑÐº
ÐÐ¾Ð²Ð¾ÑÐ¸Ð±Ð¸Ñ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 647 of 1225
Russia
630020
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð£Ð»ÑŒÑ•Ð½Ð¾Ð²
ÑƒÐ». ÐŸÑƒÑ…Ð¾Ð²Ð° Ð´Ð¾Ð¼ 111 ÐºÐ¾Ñ€Ð¿ÑƒÑ• 2 ÐºÐ² 16
Ukraine
14032
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð§Ð°Ð²Ñ‹ÐºÐ¸Ð½
ÑƒÐ». Ð³ÐµÐ½ÐµÑ€Ð°Ð»Ð° ÑÐ¼Ð¸Ñ€Ð½Ð¾Ð²Ð°, Ð´Ð¾Ð¼ 14, ÐºÐ². 154
Russia
142117
Ð´Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ ÑˆÐ°Ñ…Ð¾Ð²
ÑƒÐ».ÐºÐ¾Ð»ÐµÐºÑ‚Ð¸Ð²Ð½Ð°Ñ•2
Ukraine
49000
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸Ð¹ Ð¨Ð°Ñ…Ð¾Ð²
ÐšÐ¾Ð»Ð»ÐµÐºÑ‚Ð¸Ð²Ð½Ð°Ñ•2
Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
49018
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¾ Ð•Ð¾Ð²Ð°Ðº
Ð²ÑƒÐ».ÐžÑ€Ð»Ð¾Ð²Ð°,Ð±ÑƒÐ´.48,ÐºÐ².9
Ð Ñ–Ð²Ð½ÐµÐ½ÑŒÑÑŒÐºÐ°
Ukraine
33027
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¾ Ð¡Ð°Ð²Ñ‡ÑƒÐº
Ð§ÐµÑ€Ð½Ñ–Ð²ÐµÑ†ÑŒÐºÐ° Ð¾Ð±Ð». Ð¡Ñ‚Ð¾Ñ€Ð¾Ð¶Ð¸Ð½ÐµÑ†ÑŒÐºÐ¸Ð¹ Ñ€-Ð½. Ñ•.
ÐšÐ°Ð¼Ñ•Ð½Ð°. Ð²ÑƒÐ». Ð¤ÐµÐ´ÑŒÐºÐ¾Ð²Ð¸Ñ‡Ð° 3
Ukraine
59050
Ð”Ð¼Ð¸Ñ‚Ñ€Ð¾ ÑÐµÐ¼ÐµÐ½Ð¾Ð²Ð¸Ñ‡ ÐšÑƒÐ»Ñ
N/A
Ñ.ÐžÐ·ÐµÑ€Ð½Ð¾Ðµ ÐžÐ³Ð¾Ñ€Ð¾Ð´Ð½Ð°Ñ 4
Ukraine
68660
Ð”Ð¾Ð¼Ð½Ð¸ÐºÐ° Ð’Ð¾Ñ€Ð¾Ð±Ñ‡ÑƒÐº
N/A
Ð¯Ð³Ð¾Ð´Ð½Ð°Ñ• 4
Ukraine
60427
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 648 of 1225
Ð”Ð¾Ð½Ð¸Ñ‘Ñ€ Ð£Ð±Ð°Ð¹Ð´ÑƒÐ»Ð»Ð°ÐµÐ²Trend Sound Promoter
Ð®Ð½ÑƒÑ•Ð°Ð±Ð°Ð´ 19-16-59
100212
Ð•Ð²Ð³ÐµÐ¸Ð½Ð¸Ñ• Ð¨ÐµÐ¿Ð¸Ð»Ð¾
ÑƒÐ»Ð¸Ñ†Ð° Ð›ÐµÐ½Ð¸Ð½Ð°, 152
Russia
356240
Ð•Ð²Ð³ÐµÐ½Ð¸Ð¹ ÐŸÐ°Ñ‚Ñ€Ð°ÑˆÐºÐ¾
ÑƒÐ». ÐœÐ¸Ñ†ÐºÐµÐ²Ð¸Ñ‡Ð° â„–97
Ð‘ÐµÐ»ÑŒÑ†Ñ‹ , Ð‘ÐµÐ»ÑŒÑ†Ñ‹ 3100
Moldova
Ð•Ð²Ð³ÐµÐ½Ð¸Ð¹ Ð‘ÑƒÑ‚Ñ€Ð¸Ð½
ÑƒÐ». Ð“ÐµÑ€Ð¾ÐµÐ² Ð¡Ñ‚Ñ€Ð°Ñ‚Ð¾ÑÑ„ÐµÑ€Ñ‹ 22Ð² ÐºÐ² 14
Russia
394029
Ð•Ð²Ð³ÐµÐ½Ð¸Ð¹ Ð’ÑŒÑŽÑˆÐºÐ¾Ð²
Moldova
Ð•Ð²Ð³ÐµÐ½Ð¸Ð¹ Ð“Ñ€ÐµÐ±ÐµÐ½Ð¸Ðº
Ð³.Ð’Ð»Ð°Ð´Ð¸Ð²Ð¾ÑÑ‚Ð¾Ðº Ð“Ð°Ð¼Ð°Ñ€Ð½Ð¸ÐºÐ° 6-45
Ð’Ð¾Ð»ÑŒÐ½Ð¾-Ð•Ð°Ð´ÐµÐ¶Ð´Ð¸Ð½Ñ•ÐºÐ¾Ðµ
Russia
692481
Ð•Ð²Ð³ÐµÐ½Ð¸Ð¹ Ð”Ð¾Ð»Ð¼Ð°Ñ‚Ð¾Ð²
1 Ð¼-Ñ€Ð½ 34-48
Ð¥Ð°Ð½Ñ‚Ñ‹-ÐœÐ°Ð½Ñ•Ð¸Ð¹ÑÐºÐ¸Ð¹ ÐÐ²Ñ‚Ð¾Ð½Ð¾Ð¼Ð½Ñ‹Ð¹ Ð¾ÐºÑ€ÑƒÐ³ Ð®Ð³Ñ€Ð° ÐÐž
Russia
628181
Ð•Ð²Ð³ÐµÐ½Ð¸Ð¹ ÐšÐ°Ñ€Ð¿Ð¾Ð²
ÑƒÐ». Ð Ñ‹Ð¶Ð¾Ð²Ð° 56
ÐšÐ¸Ð½ÐµÑˆÐ¼Ð°
Russia
155810
Ð•Ð²Ð³ÐµÐ½Ð¸Ð¹ Ð›ÐµÐ±ÐµÐ´ÐµÐ²
Ð‘ÐµÐ¶ÐµÑ†ÐºÐ°Ñ• 17, ÐºÐ². 4
Russia
171400
Ð•Ð²Ð³ÐµÐ½Ð¸Ð¹ Ð›ÑƒÑˆÐ½Ð¸ÐºÐ¾Ð²
Ð¢ÑŽÐ»ÐµÐ½Ð¸Ð½Ð° 54
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 649 of 1225
ÐšÑƒÑ€Ð³Ð°Ð½
Russia
640004
Ð•Ð²Ð³ÐµÐ½Ð¸Ð¹ ÐœÐ°Ñ€Ð¼ÑƒÑ€Ð°
Ð£Ð» Ð“Ð»Ð°Ð³Ð¾Ð»ÐµÐ²Ð° Ð´23 ÐºÐ² 32
Ukraine
51935
Ð•Ð²Ð³ÐµÐ½Ð¸Ð¹ ÐœÐµÐ´ÑŽÐº
Ð¿Ñ€.ÐšÐ¾Ð¼Ð¼ÑƒÐ½Ð¸ÑÑ‚Ð¸Ñ‡ÐµÑÐºÐ¸Ð¹.Ð´.10 ..ÐºÐ²36
Ð®Ð¶Ð½Ð¾ÑƒÐºÑ€Ð°Ð¸Ð½Ñ•Ðº
Ukraine
55000
Ð•Ð’Ð“Ð•ÐÐ˜Ð™ ÐœÐ˜Ð›Ð®Ð¨ÐšÐ˜Ð
Ð¡ÐžÐ’Ð•Ð¢Ð¡ÐšÐ•Ð¯ 23
Russia
66666
Ð•Ð²Ð³ÐµÐ½Ð¸Ð¹ ÐžÐ»ÐµÐ³Ð¾Ð²Ð¸Ñ‡ ÐœÐ°Ñ‚Ð²ÐµÐµÐ²
ÑƒÐ».Ð’ÐµÑ‚ÐµÑ€Ð°Ð½Ð¾Ð² Ð´Ð¾Ð¼ 9 ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 146
Ð¡ÐµÑ€Ñ‚Ð¾Ð»Ð¾Ð²Ð¾
Russia
188650
Ð•Ð²Ð³ÐµÐ½Ð¸Ð¹ Ð¡ÐµÐ¼ÐµÐ½Ð¾Ð²
trendsoundpromoter
st. Lenina â„–51
Ð‘Ð»Ð¸Ð¶Ð½Ð¸Ð¹ Ð¥ÑƒÑ‚Ð¾Ñ€ 0
Moldova
Ð•Ð²Ð³ÐµÐ½Ð¸Ð¹ Ð¢Ð¸Ñ…Ð¾Ð½ÑŽÐº
Ð›ÐµÐ½Ð¸Ð½Ð° 16, ÐºÐ² 27
Ukraine
65481
Ð•Ð²Ð³ÐµÐ½Ð¸Ð¹ Ð¢ÑƒÑ€Ñ‹Ð³Ð¸Ð½
ÑƒÐ».Ð¡Ñ‚ÐµÐ¿Ð°Ð½Ð° Ð Ð°Ð·Ð¸Ð½Ð° Ð´.15, ÐºÐ².175
Russia
445042
Ð•Ð²Ð³ÐµÐ½Ð¸Ð¹ Ð¯Ð½Ð¸ÑˆÐ¿Ð¾Ð»ÑŒÑ•ÐºÐ¸Ð¹
ÑƒÐ» Ð—Ð°Ñ…Ð°Ñ€Ð¾Ð²Ð° 37-20
Russia
350007
Ð•Ð²Ð³ÐµÐ½Ð¸Ñ Ð‘Ð¾ÑÑ€Ð¸Ð½Ð¾Ð²Ð°
Ð³. ÐœÐ¾Ñ•ÐºÐ²Ð°, Ð³. Ð—ÐµÐ»ÐµÐ½Ð¾Ð³Ñ€Ð°Ð´, ÐºÐ¾Ñ€Ð¿. 139, ÐºÐ². 22
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 650 of 1225
Russia
124482
Ð•Ð²Ð³ÐµÐ½Ð¸Ñ ÐœÐµÐ»ÐµÐ½Ñ‡ÑƒÐº
ÑƒÐ». 3 Ð˜Ð½Ñ‚ÐµÑ€Ð½Ð°Ñ†Ð¸Ð¾Ð½Ð°Ð»Ð°, Ð´,7, ÐºÐ².3
Russia
394030
Ð•Ð²Ð³ÐµÐ½Ð¸Ñ ÐœÐ¾Ñ€ÑÐºÐ¾Ð²Ð°
Ð¢Ñ€ÑƒÐ´Ð¾Ð²Ð°Ñ• 4 ÐºÐ².35
Russia
141281
Ð•Ð²Ð³ÐµÐ½Ð¸Ñ Ð¢ÐµÑ‚ÐµÑ€Ð¸Ð½Ð°
ÐÐµÐºÑ€Ð°ÑÐ¾Ð²Ð° 23/3 23
Russia
613047
Ð•Ð²Ð³ÐµÐ½Ð¸Ñ Ð§ÐµÑ‡ÐµÐ»ÑŒ
trendsoundpromoter
ÑƒÐ». Ð¡ÐµÐ¼ÑŒÐ¸ Ð¡Ð¾Ñ•Ð½Ð¸Ð½Ñ‹Ñ… 15Ð•
Ukraine
41100
Ð•Ð²Ð´Ð¾ÐºÐ¸Ñ Ð•Ð³Ð¾Ñ€Ð¾Ð²Ð°Kazakhstan
ÐÑÑ‚Ð°Ð½Ð°, 10009
ÐœÑƒÑÑ€ÐµÐ¿Ð¾Ð²Ð°2-57
Ð•Ð´ÑƒÐ°Ñ€Ð´ Ð‘ÑƒÑ‡Ð¾Ðº
Ð¿Ñ€Ð¾Ð². Ð¡. ÐšÐ¾Ð²Ð°Ð»ÐµÐ²Ñ•ÐºÐ¾Ñ—
Ukraine
58004
Ð•Ð´ÑƒÐ°Ñ€Ð´ Ð›Ð¸Ð¼Ð°Ð½Ñ‡ÑƒÐº
Ð›ÐµÐ²Ð°Ð½ÐµÐ²ÑÑŒÐºÐ¾Ð³Ð¾ 36 ÐºÐ².72
Ukraine
9100
Ð•ÐºÐ°Ñ‚ÐµÑ€Ð¸Ð½Ð° ÐšÐ°Ñ‚Ñ‹Ð½Ñ•ÐºÐ°Ñ•
Ð£Ð». Ð›ÐµÐ½Ð¸Ð½Ð° Ð´.13 ÐºÐ².37
Ð”Ð½ÐµÐ¿Ñ€Ð¾Ñ€ÑƒÐ´Ð½Ñ‹Ð¹ 71630
Israel
Ð•ÐºÐ°Ñ‚ÐµÑ€Ð¸Ð½Ð° ÐœÐ¸Ñ…Ð°Ð¹Ð»ÐµÐ½ÐºÐ¾
Ð¡ÑƒÑ…Ð°Ñ Ð‘Ð°Ð»ÐºÐ° 14
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 651 of 1225
69120
Ð•ÐºÐ°Ñ‚ÐµÑ€Ð¸Ð½Ð° Ð Ð¾Ñ•Ð»Ð¾Ð²Ð°
"Ð®Ð±Ð¸Ð»ÐµÐ¹Ð½Ñ‹Ð¹",Ð´Ð¾Ð¼ 6,ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 71Ð°.
Ð¡Ð²ÐµÑ‚Ð»Ð¾Ð³Ð¾Ñ€Ñ•Ðº
Belarus
247434
Ð•ÐºÐ°Ñ‚ÐµÑ€Ð¸Ð½Ð° Ð¡ÐµÑ€Ð³ÐµÐµÐ²Ð½Ð° Ð›Ð°Ð²Ñ€ÐµÐ½Ð¾Ð²Ð°
ÑƒÐ». Ð§ÐµÑ€Ð½Ð¾Ð¼Ð¾Ñ€Ñ•ÐºÐ°Ñ•, 31-51
Ukraine
87517
Ð•ÐºÐ°Ñ‚ÐµÑ€Ð¸Ð½Ð° Ð¤Ð¸Ð»Ð¸Ð½Ð°
ÑƒÐ». Ð¢Ð¸Ñ„Ð»Ð¸ÑÑÐºÐ°Ñ â„– 26
Ð—ÐµÐ»ÐµÐ½Ð¾ÐºÑƒÐ¼Ñ•Ðº
Russia
357910
Ð•ÐºÐ°Ñ‚ÐµÑ€Ð¸Ð½Ð° Ð¤Ñ€ÐµÐ¹Ð´ÐµÐ½Ð±ÐµÑ€Ð³Kazakhstan
ÐšÐ¾ÑÑ‚Ð°Ð½Ð°Ð¹, 110000
Ð¢Ð°Ñ€Ð°Ð½Ð° Ð´Ð¾Ð¼ 171 ÐºÐ² 47
Ð•ÐºÐ°Ñ‚ÐµÑ€Ð¸Ð½Ð° Ð®Ñ€ÑŒÐµÐ²Ð½Ð° ÐœÐ¾Ñ•Ð¸Ð½Ð°
ÑƒÐ» Ð¢ÑƒÑ€Ð³ÐµÐ½ÐµÐ²Ð° Ð´Ð¼ 39 ÐºÐ² 2
ÐžÑ€Ñ‘Ð»
Russia
302028
Ð•Ð»ÐµÐ½Ð° Ð‘Ð°Ð½Ð°Ñ€ÑŒ
ÑƒÐ». Ð‘Ð¾ÑÑ€ÐºÐ¾, Ð´Ð¾Ð¼ 8, ÐºÐ².3
Ukraine
58022
Ð•Ð»ÐµÐ½Ð° Ð—Ð°Ñ‚Ð»Ð¾Ñ„Ñ„
Ð£Ð».Ð§ÐµÑ…Ð¾Ð²Ð°, Ð´.6, ÐºÐ².14
Ukraine
18006
Ð•Ð»ÐµÐ½Ð° Ð¡Ñ‹Ñ‡Ñ‘Ð²Ð°
Ð¿Ñ€Ð¾ÑÐ¿ÐµÐºÑ‚ ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ¸Ð¹ Ð´Ð¾Ð¼ 11-Ð±,ÐºÐ².92
Ukraine
93000
Ð•Ð»ÐµÐ½Ð° ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð¾Ð²Ð½Ð° ÐœÐ°Ñ‚ÐºÐ¾Ð²ÑÐºÐ°Ñ
Ñ€Ð½. Ð¢Ð°Ñ€ÑƒÑ‚Ð¸Ð½Ñ•ÐºÐ¸Ð¹ Ñ.Ð•Ð»Ð¸Ð·Ð°Ð²ÐµÑ‚Ð¾Ð²ÐºÐ°
Ð¢Ð°Ñ€ÑƒÑ‚Ð¸Ð½Ð¾
Ukraine
68545
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 652 of 1225
Ð•Ð»ÐµÐ½Ð° ÐÑ€Ð¸ÑÑ‚Ð°Ñ€Ñ…Ð¾Ð²Ð°
Ð.Ð”Ð¸Ð¼Ð¾ 25. ÐºÐ². 42
Moldova
Ð•Ð»ÐµÐ½Ð° Ð‘Ñ€ÑƒÑˆÐºÐ¾Ð²ÑÐºÐ°ÑÑ„Ð¸Ð·Ð¸Ñ‡ÐµÑÐºÐ¾Ðµ Ð»Ð¸Ñ†Ð¾
Ð Ð¤ Ð¡Ð°Ð¼Ð°Ñ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ Ð³Ð¾Ñ€Ð¾Ð´ Ð¡Ñ‹Ð·Ñ€Ð°Ð½ÑŒ
ÑƒÐ»Ð¸Ñ†Ð° ÐÐµÑ„Ñ‚ÐµÐ±Ð°Ð·Ð½Ð°Ñ Ð´Ð¾Ð¼ â„– 2, ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 10
Ð³Ð¾Ñ€Ð¾Ð´ Ð¡Ñ‹Ð·Ñ€Ð°Ð½ÑŒ
Russia
446014
Ð•Ð»ÐµÐ½Ð° Ð‘ÑƒÑ€Ð´ÐµÐ¹Ð½Ð°Ñ•
ÑƒÐ»Ð¸Ñ†Ð° ÐÐº.Ð’Ð¸Ð»ÑŒÑÐ¼ÑÐ° 75 ÐºÐ².6
Ukraine
65089
Ð•Ð»ÐµÐ½Ð° Ð‘ÑƒÑ€Ð»Ð°Ð¹
Ukraine
49128
Ð•Ð»ÐµÐ½Ð° Ð’Ð°Ð²Ñ€ÐµÐ½Ñ‡ÑƒÐº
ÐšÐ»ÑŽÑ‡ÐµÐ²Ñ•ÐºÐ°Ñ• Ð´.9 ÐºÐ².33
Russia
683003
Ð•Ð»ÐµÐ½Ð° Ð’Ð»Ð°Ð´Ð¸Ð»ÐµÐ½Ð¾Ð²Ð½Ð° Ð›Ð¾Ð³Ð¸Ð½Ð°
ÑƒÐ».ÐšÐ¾Ð¼Ð¸Ñ‚ÐµÑ‚Ñ•ÐºÐ°Ñ• 17/19 ÐºÐ². 106
Ukraine
65091
Ð•Ð»ÐµÐ½Ð° Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€Ð¾Ð²Ð½Ð° ÐšÐ¾Ð½ÑÑ‚Ð°Ð½Ñ‚Ð¸Ð½Ð¾Ð²Ð°
ÑƒÐ»ÑŽ ÐšÐ¸Ñ€Ð¾Ð²Ð° Ð´.146, ÐºÐ² 8
ÐÑ€Ñ‚ÐµÐ¼
Russia
692751
Ð•Ð»ÐµÐ½Ð° Ð“ÐµÐ½Ð½Ð°Ð´ÑŒÐµÐ²Ð½Ð° Ð“Ð¾Ð»ÑƒÐ±Ñ†Ð¾Ð²Ð°
ÑƒÐ». Ð®Ñ€ÑŒÐµÐ²Ð°, Ð´.-1/6, ÐºÐ². 133
Russia
214006
Ð•Ð»ÐµÐ½Ð° Ð“Ð»Ð°Ð´ÑƒÐ½
ÐšÑƒÑ€ÑÑ‡ÐµÐ³Ð¾ 24\7 ÐºÐ².11
Ð’Ð°Ð»ÑƒÐ¹ÐºÐ¸
Ð‘ÐµÐ»Ð³Ð¾Ñ€Ð¾Ð´Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°Ñ•Ñ‚ÑŒ
Russia
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 653 of 1225
309994
Ð•Ð»ÐµÐ½Ð° Ð“Ð¾Ñ€ÐºÑƒÐ½
50 Ð»ÐµÑ‚ Ð¡Ð¡Ð¡Ð 33, ÐºÐ². 14
Ukraine
39630
Ð•Ð»ÐµÐ½Ð° Ð”Ñ€Ñ•Ð¼Ð¸Ð½Ð°
ÐœÐ¸Ñ€Ð° 96 - 123
Ð‘ÐµÑ€ÐµÐ·Ð½Ð¸ÐºÐ¸
Russia
618425
Ð•Ð»ÐµÐ½Ð° Ð—Ð°Ð¹Ñ‡ÐµÐ½ÐºÐ¾
ÐœÐ¾Ñ•ÐºÐ¾Ð²Ñ•ÐºÐ°Ñ• 61-73
Ukraine
87529
Ð•Ð»ÐµÐ½Ð° Ð˜ÑˆÐºÐ¾Ð²Ð°
ÑƒÐ».Ð§Ð°Ð¿Ð°ÐµÐ²Ð° Ð´110
ÐšÐ°Ð·Ð¸Ð½ÐºÐ°
Russia
356212
Ð•Ð»ÐµÐ½Ð° ÐšÐ¸ÑÑ‚ÐºÐ¸Ð½Ð°
ÑƒÐ». 2-Ð°Ñ ÐÐ¾Ð²Ð¾Ð¿Ñ€Ð¾Ð»ÐµÑ‚Ð°Ñ€ÑÐºÐ°Ñ Ð´.1 ÐºÐ².1 ÐºÐ¾Ð¼2
ÐœÐ¾Ñ•ÐºÐ¾Ð²Ñ•ÐºÐ°Ñ•
Russia
141260
Ð•Ð»ÐµÐ½Ð° ÐšÐ¾Ð²Ñ‹Ð»Ñ•Ðº
Ð–Ð°Ð»Ð¸Ñ‡Ð½Ñ• 54
ÐšÐ¾Ð¶ÑƒÑˆÐ½Ð° 301360
Moldova
Ð•Ð»ÐµÐ½Ð° ÐšÐ¾Ð»ÐµÑ•Ð½Ð¸Ðº
Ð”ÑƒÐ½Ð°ÐµÐ²Ð° 39-80
Ukraine
54000
Ð•Ð»ÐµÐ½Ð° ÐšÐ¾Ñ‡ÐµÑ‚Ñ‹Ð³Ð¾Ð²Ð°
Ð®Ð»Ð°ÐµÐ²Ð° 12 a -42
Russia
453251
Ð•Ð»ÐµÐ½Ð° ÐšÑ€Ð¸Ð²Ð¾ÑˆÐ°Ð¿ÐºÐ¸Ð½Ð°
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 654 of 1225
Ð—Ð¾Ñ€Ð³Ðµ 271-114
Russia
630119
Ð•Ð»ÐµÐ½Ð° ÐšÑƒÐ¿Ñ€Ð¸Ñ•Ð½Ð¾Ð²Ð°
Ð®Ð»Ð°ÐµÐ²Ð° 12 a - 32
Russia
453251
Ð•Ð»ÐµÐ½Ð° Ð›Ð°Ð²Ñ€Ð¸Ð½ÐµÐ½ÐºÐ¾
1 Ð¿ÐµÑ€. Ð’Ð°Ñ‚ÑƒÑ‚Ð¸Ð½Ð° 10
Ukraine
41100
Ð•Ð»ÐµÐ½Ð° Ð›Ñ•Ð¿Ð¸Ð½Ð°
Ð”Ð¾Ð²Ð°Ñ‚Ð¾Ñ€Ñ†ÐµÐ² 57
Russia
355042
Ð•Ð»ÐµÐ½Ð° ÐœÐ°Ñ€ÑƒÑ‡ÐµÐº
Ð”Ð·ÐµÑ€Ð¶Ð¸Ð½Ñ•ÐºÐ¾Ð³Ð¾ 5/ 12
Ukraine
49068
Ð•Ð»ÐµÐ½Ð° ÐœÐ¸Ñ…Ð°Ð¹Ð»Ð¾Ð²Ð½Ð° Ð Ð¾Ð¼Ð°Ð½Ð¾Ð²Ð°
ÑƒÐ». ÐšÐ¸Ñ€Ð¾Ð²Ð°, Ð´. 29 Ð•, ÐºÐ². 5
Russia
214000
Ð•Ð»ÐµÐ½Ð° ÐŸÐ¸Ñ‰Ð¸ÐºÐ¾Ð²Ð°
ÑƒÐ».Ð›.Ð¢Ð¾Ð»ÑÑ‚Ð¾Ð³Ð¾, Ð´.21., ÐºÐ²8
Ð”Ð°Ð½ÐºÐ¾Ð²
Ð›Ð¸Ð¿ÐµÑ†ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
399850
Ð•Ð»ÐµÐ½Ð° ÐŸÐ¾Ñ•ÐµÐºÐ¸Ð½Ð°
ÑƒÐ». ÐœÐ°Ð³Ð¸ÑÑ‚Ñ€Ð°Ð»ÑŒÐ½Ð°Ñ,52, ÐºÐ².3
ÐžÐ¼Ñ•Ðº
Russia
644053
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 655 of 1225
Ð•Ð»ÐµÐ½Ð° ÐŸÐ¾Ñ•ÐµÐºÐ¸Ð½Ð°
ÑƒÐ». ÐœÐ°Ð³Ð¸ÑÑ‚Ñ€Ð°Ð»ÑŒÐ½Ð°Ñ,52, ÐºÐ².3
ÐžÐ¼Ñ•Ðº
Russia
644053
Ð•Ð»ÐµÐ½Ð° Ð¡Ð°Ð¹Ñ„ÑƒÐ´Ð¸Ð½Ð¾Ð²Ð°
2-Ñ Ð¡ÐµÑ€ÐµÐ±Ñ€ÑÐ½Ñ•ÐºÐ°Ñ•, Ð´.9, ÐºÐ².21
Russia
141207
Ð•Ð»ÐµÐ½Ð° Ð¡Ð¼Ð¾Ð»ÐºÐ¾
Elena Smolko
ÐšÐ¸Ñ€Ð¾Ð²Ð° 346
ÐšÑ€Ð°Ð¼Ð°Ñ‚Ð¾Ñ€Ñ•Ðº
Ukraine
84391
Ð•Ð»ÐµÐ½Ð° Ð¢ÐµÐ¿Ð»Ð¾Ð²Ð°
Ð¿Ñ€-ÐºÑ‚ Ð›ÐµÐ½Ð¸Ð½Ð° 64-55
Russia
455023
Ð•Ð»ÐµÐ½Ð° Ð¤Ð¸Ð»Ð¸Ñ€Ñ€Ð¾Ð²Ð°
Russia
614090
Ð•Ð»ÐµÐ½Ð° Ð¥Ð°Ð·Ð¾Ð²Ð°
ÑƒÐ» Ð”ÐµÐºÐ°Ð±Ñ€Ð¸ÑÑ‚Ð¾Ð² 25 ÐºÐ² 39
Ukraine
54017
Ð•Ð»ÐµÐ½Ð° Ð§Ð¸ÐºÐ¸Ð½Ð°
ÑƒÐ».Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ•, Ð´.3, ÐºÐ²41
Russia
390035
Ð•Ð»ÐµÐ½Ð° Ð¨ÐµÐ²Ñ‡ÑƒÐº
ÑƒÐ». Ð¦Ñ‹Ð¼Ð»Ñ•Ð½Ñ•ÐºÐ°Ñ•
Case 14-13193-MLB
Doc 1
2-173
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 656 of 1225
Russia
109559
Ð•Ð»Ð¸Ð·Ð°Ð²ÐµÑ‚Ð° Ð•Ð²Ð³ÐµÐ½ÑŒÐµÐ²Ð½Ð° ÐÐºÑÑŽÑ‚Ð¸Ð½Ð°
Leppika 4/41
Ukraine
69121
Ð•Ð»Ð¸Ð·Ð°Ð²ÐµÑ‚Ð° ÐšÑƒÐ¿Ñ€Ð¸Ñ•Ð½Ð¾Ð²Ð°
Ð®Ð»Ð°ÐµÐ²Ð° 12 a - 32
Russia
453251
Ð•Ð»Ð¸ÑÐ°Ð²ÐµÑ‚Ð° Ð§ÐµÐ±Ð°Ð½
Moldova
Moldova
Ð•Ñ€Ð¼Ð¾Ð»ÐµÐ½ÐºÐ¾ Ð¡ÐµÑ€Ð³ÐµÐ¹
Russia
356240
ÐµÑƒÐ¶ÐµÐ½ Ñ‚Ð¾Ð¿Ð°Ð»Ñƒ
Ñ. Ð¾Ð·ÐµÑ€Ð½Ð¾Ðµ ÑƒÐ». ÑÐ¾Ð²ÐµÑ†ÐºÐ°Ñ 30Ð°
Ukraine
68660
Ð„Ð²Ð³ÐµÐ½Ñ–Ð¹ Ð¡Ð¾Ð»Ð¾Ð¼Ð°Ñ‚Ñ–Ð½
Ð’ÑƒÐ». ÐœÐ°ÐºÐ°Ñ€Ð¾Ð²Ð° Ð±ÑƒÐ´Ð¸Ð½Ð¾Ðº 28 ÐºÐ².31
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33028
Ð„Ð²Ð³ÐµÐ½Ñ–Ð¹ Ð¤ÐµÐ´Ð¾Ñ€Ñ‡Ð°Ðº
ÐšÐ°Ð¼Ñ•Ð½Ð° Ð²ÑƒÐ».Ð•Ð°Ð³Ñ–Ñ€Ð½Ð° 11
Ukraine
59050
Ð–Ð°Ð½Ð½Ð° Ð‘Ð»Ñ‹Ñ‰Ð¸Ðº
ÑƒÐ». ÐœÐµÐ»Ð¸Ð¾Ñ€Ð°Ñ‚Ð¸Ð²Ð½Ð°Ñ• 45
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 657 of 1225
Ukraine
34300
Ð–ÐµÐ½Ñ• ÐšÑ€Ð°Ð²Ñ‡ÐµÐ½ÐºÐ¾
IotexeLon
28 Ð¸ÑŽÐ½Ñ•, 135
ÐÑ€Ñ†Ð¸Ð·
Ukraine
68400
Ð—Ð°Ð»Ð¸Ñ„Ð° Ð“Ð°Ñ€Ð¸Ñ„ÑƒÐ»Ð»Ð¸Ð½Ð°
Ð£Ñ„Ð°
Russia
450024
Ð—Ð°Ð¼Ð·Ð°Ð³ÑƒÐ»ÑŒ ÐœÐ¾Ð»Ð´Ð°Ñ…Ð¼ÐµÑ‚Ð¾Ð²Ð°
ÐšÐ¾ÑÑ‚Ð°Ð½Ð°Ð¹, 110000
ÐœÐ°Ñ•ÐºÐ¾Ð²Ñ•ÐºÐ¾Ð³Ð¾ Ð´Ð¾Ð¼ 110 ÐºÐ²36
Ð—Ð°Ñ€Ñ€Ð¸Ð½Ð° ÐœÐ°Ð»ÑŒÑ‡Ð¸ÐºÐ¾Ð²Ñ•ÐºÐ°Ñ•
Ð¥Ð°Ð¼Ð·Ð¸Ð½ÑÐºÐ¸Ð¹ Ñ€Ð°Ð¹Ð¾Ð½ ÐœÐ°Ð¶Ð½ÑƒÐ½Ñ‚Ð¾Ð» 3
100
Ð—Ð¸Ð½Ð¾Ð²Ð¸Ñ Ð”Ð¼Ð¸Ñ‚Ñ€Ð¸ÐµÐ²Ð½Ð° ÐšÑƒÐ»Ñ
Ñ.ÐžÐ·ÐµÑ€Ð½Ð¾Ðµ ÑƒÐ».8 ÐœÐ°Ñ€Ñ‚Ð° 48
Ukraine
68660
Ð—Ð¾Ñ Ð’Ð°Ð²Ñ€ÐµÐ½Ñ‡ÑƒÐº
ÑƒÐ». ÐšÑƒÐ±Ð¸Ð½Ñ•ÐºÐ°Ñ•, 24/26, ÐºÐ². 1
Ukraine
49108
Ð—Ð¾Ñ ÐœÐ¾Ð¸ÑÐµÐµÐ²Ð°trendsoundpromoter
ÐšÐ°Ñ€Ð±Ñ‹ÑˆÐµÐ²Ð°-265-1
Russia
392005
Ð—Ð¾Ñ• Ð¢Ð¾Ð»Ð¼Ð°Ñ‡ÐµÐ²Ð°
Ð•Ð¾Ð²Ð¾-Ð²Ð¾ÐºÐ·Ð°Ð»ÑŒÐ½Ð°Ñ•, Ð´.193, ÐºÐ².284
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 658 of 1225
Ð¡Ð°Ð¼Ð°Ñ€Ð°
Russia
443084
Ð—Ð¾Ñ Ð¨Ð°Ñ€Ð°Ñ‚Ð°
Ñ. Ð¢Ð°Ð²Ñ€Ð¸Ñ‡ÐµÑÐºÐ¾Ðµ ÑƒÐ». ÐšÐ¾Ñ€Ñ‡Ð°ÐºÐ° Ð´. 31 ÐºÐ². 1
ÐšÑ€Ð°ÑÐ½Ð¾Ð¿ÐµÑ€ÐµÐºÐ¾Ð¿ÑÐº
Ukraine
96000
Ð˜Ð±Ñ€Ð°Ð³Ð¸Ð¼ Ð¦Ð²ÐµÑ‚ÐºÐ¾Ð²
ÑƒÐ». ÐšÑ€Ð°Ñ•Ð¸Ð½Ð° 49/1
Ð›Ð°Ð±Ð¸Ð½Ñ•Ðº
Russia
352506
Ð˜Ð²Ð°Ð½ Ð’Ð°Ð»Ð°Ñ…
Ð£ÐºÑ€Ð°Ð¸Ð½Ð°. Ð´Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð». Ð³. ÐšÑ€Ð¸Ð²Ð¾Ð¹
Ð Ð¾Ð³. ÑƒÐ»Ð¸Ñ†Ð° Ð‘ÑƒÐ´Ð°Ð¿ÐµÑˆÑ‚Ñ•ÐºÐ°Ñ• Ð´Ð¾Ð¼ 28
Ukraine
50014
Ð˜Ð²Ð°Ð½ Ð’Ð¾Ñ€Ð¾Ð±Ñ‡ÑƒÐº
N/A
Ð’Ð¾Ñ€Ð¾Ð±Ñ‡ÑƒÐºÐ° Ð” 13
Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
60427
Ð˜Ð²Ð°Ð½ Ð“ÐµÐ½Ð½Ð°Ð´ÑŒÐµÐ²Ð¸Ñ‡ ÐšÐ°Ð¼ÐµÐ½ÐµÐ²
Ð‘Ð¾Ñ€Ð¾Ð²Ð¸ÐºÐ¾Ð²Ñ•ÐºÐ¾Ð³Ð¾ 35 ÐºÐ².1
ÐœÐ¸Ñ€Ð³Ð¾Ñ€Ð¾Ð´
Ukraine
37600
Ð˜Ð²Ð°Ð½ Ð”Ñ€Ð¾Ð±ÑƒÑˆ
Ñ.Ð’Ð¸Ð»ÑŒÐ½Ðµ, Ð²ÑƒÐ».8 ÐœÐ°Ñ€Ñ‚Ð° 7
ÐšÐ¸ÐµÐ²
Ukraine
42005
Ð˜Ð²Ð°Ð½ Ð•Ñ€Ð¼Ð¸Ð»Ð¾Ð²
Ð•Ñ„Ñ€ÐµÐ¼Ð¾Ð²Ð° 228/30
ÐÑ€Ð¼Ð°Ð²Ð¸Ñ€
Russia
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 659 of 1225
352900
Ð˜Ð²Ð°Ð½ Ð—Ð°Ð³Ñ€Ð¸Ð¹Ñ‡ÑƒÐº
ÐŸÑ€Ð¾ÑÐ¿ÐµÐºÑ‚ Ð“Ð°Ð³Ð°Ñ€Ð¸Ð½Ð°, 52, ÐºÐ². 3
Ukraine
61140
Ð˜Ð²Ð°Ð½ Ð—Ð²Ð¾Ð·Ð´ÐµÑ†ÐºÐ¸Ð¹
ÐšÐ½ÑÐ·Ñ Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€Ð° 13Ð±
Ukraine
60427
Ð˜Ð²Ð°Ð½ ÐœÐ¸ÐºÑˆÐ°Ð½Ñ•ÐºÐ¸Ð¹
ÑƒÐ».Ð˜Ð¾Ð½ ÐÐ»Ð´Ñ Ð¢ÐµÐ¾Ð´Ð¾Ñ€Ð¾Ð²Ð¸Ñ‡, 34
Moldova
Ð˜Ð²Ð°Ð½ ÐžÑÑ‚Ð°Ð¿ÐµÐ½ÐºÐ¾
ÑƒÐ». ÐšÐ¾Ð¼ÑÐ¾Ð¼Ð¾Ð»ÑŒÑÐºÐ°Ñ 28
Ð¨ÐµÐ²Ñ‡ÐµÐ½ÐºÐ¾Ð²Ð¾
Ukraine
68332
Ð˜Ð²Ð°Ð½Ð¾Ð²Ð° ÐÐ°Ñ‚Ð°Ð»ÑŒÑ
ÐœÐ°ÑˆÐ¸Ð½Ð¾ÑÑ‚Ñ€Ð¾Ð¸Ñ‚ÐµÐ»ÐµÐ¹ 61-45
Russia
424003
Ð˜Ð³Ð¾Ñ€ Ð’Ð¾Ð»Ð¾ÑˆÐ¸Ð½
str,l.tolstoi nr.12
Moldova
Ð˜Ð³Ð¾Ñ€ÑŒ Ð‘ÑƒÐ³ÐµÑ€Ð°
ÑƒÐ» Ð“Ñ€ Ð”ÐµÑÐ°Ð½Ñ‚Ð° 12/62
ÐžÐ´ÐµÑ•ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
65481
Ð˜Ð³Ð¾Ñ€ÑŒ Ð‘ÑƒÐ»Ð°ÐµÐ²
Ð¿Ñ€-Ñ‚.Ð“Ð°Ð³Ð°Ñ€Ð¸Ð½Ð° 5Ð»Ð¸Ð½Ð¸Ñ•, Ð´Ð¾Ð¼ 5, ÐºÐ² 22
Ð—Ð»Ð°Ñ‚Ð¾ÑƒÑÑ‚
Russia
456213
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 660 of 1225
Ð˜Ð³Ð¾Ñ€ÑŒ Ð˜Ð²Ñ‡ÐµÐ½ÐºÐ¾
Ð‘ÑƒÐºÐ°Ñ€ÐµÐ²Ð° 19
Ð–Ð¸Ñ€Ð½Ð¾Ð²
Russia
347091
Ð˜Ð³Ð¾Ñ€ÑŒ ÐšÐ°Ð»Ð¼Ñ‹ÐºÐ¾Ð²
Ð¡Ð¾Ð²ÐµÑ‚Ñ•ÐºÐ°Ñ• 40-12
Ukraine
540017
Ð˜Ð³Ð¾Ñ€ÑŒ ÐšÐ¾Ð¿Ð¾Ñ•Ð¾Ð²
Ð›ÐµÐ½Ð¸Ð½Ð° 70/2-60
Russia
613040
Ð˜Ð³Ð¾Ñ€ÑŒ ÐšÐ¾Ñ€Ð¶
Moldova
Ð˜Ð³Ð¾Ñ€ÑŒ ÐšÑƒÑ€Ð¸Ñ†ÐºÐ¸Ð¹
Ð¢Ð°ÑˆÐºÐµÐ½Ñ‚Ñ•ÐºÐ°Ñ• 18,3,40
Belarus
220066
Ð˜Ð³Ð¾Ñ€ÑŒ Ð›ÐµÐ¿ÐµÑ…Ð¸Ð½
Ð Ð¾ÑÑÐ¸Ñ, ÐÐ¾Ð²Ð¾ÑÐºÐ°Ñ Ð¾Ð±Ð»., ÐÐ¾Ð°Ð¾ÑÐ¸Ð±Ð¸Ñ€ÑÐºÐ¸Ð¹
Ñ€Ð°Ð¹Ð¾Ð½, Ð¿Ð³Ñ‚ ÐšÑ€Ð°ÑÐ½Ð¾Ð¾Ð±ÑÐº, Ð´Ð¾Ð¼ 53, ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 21
ÐšÑ€Ð°Ñ•Ð½Ð¾Ð¾Ð±Ñ•Ðº
Russia
Ð˜Ð³Ð¾Ñ€ÑŒ ÐœÐµÐ»ÑŒÐ½Ð¸Ðº
Ð¿ÐµÑ€. Ð¢Ð¸Ñ‚Ð°Ñ€ÐµÐ½ÐºÐ¾Ð²Ñ•ÐºÐ¸Ð¹, Ð´. 18, ÐºÐ². 16
Ukraine
61064
Ð˜Ð³Ð¾Ñ€ÑŒ ÐœÐ¸ÑˆÐ°Ñ‡Ñ‘Ð²
ÑƒÐ»Ð¸Ñ†Ð° Ð¥Ð¸Ð¼Ð¸ÐºÐ¾Ð², â„– 18, ÐºÐ².â„– 46
ÐžÐ´ÐµÑ•Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
65481
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 661 of 1225
Ð˜Ð³Ð¾Ñ€ÑŒ Ð Ð°ÑˆÐ°Ð³ÑƒÐ»Ð°
ÑƒÐ».Ð¡ÑƒÐ²Ð¾Ñ€Ð¾Ð²Ð° Ð´.68 ÐºÐ².15
ÐšÐ¾Ð»Ð¾Ð¼Ð½Ð°
Russia
140400
Ð˜Ð³Ð¾Ñ€ÑŒ Ð Ð¾Ð´Ð¸Ð½
ÑƒÐ» Ð¢Ð°Ð½ÐºÐ¸ÑÑ‚Ð¾Ð² 7-19
Ð¡ÐµÐ²ÐµÑ€Ð¾Ð´Ð¾Ð½ÐµÑ†Ðº
Ukraine
90001
Ð˜Ð³Ð¾Ñ€ÑŒ Ð ÑƒÐºÐ¾Ð»ÐµÐµÐ²
ÐšÐ¾Ñ€Ð°Ð±ÐµÐ»ÑŒÐ½Ð°Ñ• 4/27
Ukraine
55210
Ð˜Ð³Ð¾Ñ€ÑŒ Ð¡ÐºÑƒÑ€Ñ‚Ñƒ
ÐšÐ¾Ð»ÐµÑ•Ð¾Ð²Ð° 13/40
Moldova
Ð˜Ð³Ð¾Ñ€ÑŒ Ð¡Ñ‚Ð°ÑÑŽÐº
ÑƒÐ». Ð‘Ð¾Ñ€Ð¸ÑÐ° Ð“Ð¼Ñ‹Ñ€Ð¸ 13 ÐºÐ². 156
ÐšÐ¸ÐµÐ²
Ukraine
2140
Ð˜Ð³Ð¾Ñ€ÑŒ Ð¢ÐµÐ¿Ð»Ð¾Ð²
Ð¿Ñ€-ÐºÑ‚ Ð›ÐµÐ½Ð¸Ð½Ð° 64-55
Ð³.ÐœÐ°Ð³Ð½Ð¸Ñ‚Ð¾Ð³Ð¾Ñ€Ñ•Ðº
Ð§ÐµÐ»Ñ•Ð±Ð¸Ð½Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
455023
Ð˜Ð³Ð¾Ñ€ÑŒ Ð¤Ð¸Ð»Ð¸Ð¿Ñ‡ÐµÐ½ÐºÐ¾
ÐžÐºÑ‚ÑÐ±Ñ€ÑŒÑÐºÐ°Ñ 31
Ð‘ÐµÑ…Ñ‚ÐµÐµÐ²ÐºÐ°
Russia
309218
Ð˜Ð»Ð°Ñ€Ð¸Ñ• Ð Ð¾Ð³Ð¾Ð¶ÐºÐ¸Ð½Ð°
Ukraine
93009
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 662 of 1225
Ð˜Ð»ÑŒÑ ÐœÐ°ÐºÐ°Ñ€Ð¾Ð²ÑÐºÐ¸Ð¹
ÐœÐ°Ð¹ÐºÐ¾Ð¿
ÐÐ´Ñ‹Ð³ÐµÑ
Russia
385000
Ð˜Ð»ÑŒÑ Ð’Ð°ÑÐ¸Ð»ÑŒÐµÐ²
Ð£Ð».1-Ñ Ð¡ÑƒÐ²Ð¾Ñ€Ð¾Ð²Ð°, Ð´10, ÐºÐ².3
Ð¢Ð²ÐµÑ€Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
170002
Ð˜Ð½Ð°Ð±Ð°Ñ‚ Ð¡Ð°Ñ„Ð°Ñ€Ð¾Ð²Ð°
ÑƒÐ».ÐœÐ¾Ð»Ð¾Ð´Ñ†Ð¾Ð²Ð° Ð´Ð¾Ð¼ 2 ÐºÐ¾Ñ€Ð¿ÑƒÑ• 4
Russia
127221
Ð˜Ð½Ð½Ð° Ð“Ð°Ð²Ñ€Ð¸Ð»Ð¾Ð²Ð¸Ñ‡
ÐšÐ½ÑÐ·Ñ Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€Ð° 7
Ukraine
60427
Ð˜Ð½Ð½Ð° Ð”Ñ‹Ð½Ñ‚Ñƒ
Radiscev 22
Moldova
Ð˜Ð½Ð½Ð° ÐšÐ°Ñ€Ð¿Ð¾Ð²Ð°
Ð›ÑƒÐ³Ð¾Ð²Ð°Ñ• 19
Russia
171400
Ð˜Ð½Ð½Ð° Ð¡Ð°Ð·Ñ‹ÐºÐ¸Ð½Ð°
ÑƒÐ». Ð Ð¾ÑÑ‚Ð¾Ð²ÑÐºÐ°Ñ Ð´.61 ÐºÐ².100
Russia
394090
Ð˜Ñ€Ð¸Ð½Ð° Ð”Ð¾Ð²Ð¸Ð´ÐµÐ½ÐºÐ¾
Ð¦Ð¸Ð¾Ð»ÐºÐ¾Ð²Ñ•ÐºÐ¾Ð³Ð¾ Ð´.8 ÐºÐ².47
Ukraine
41100
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 663 of 1225
Ð˜Ñ€Ð¸Ð½Ð° Ð–ÑƒÐºÐ¾Ð²Ð°
Ð¿Ñ€Ð¾ÐµÐ·Ð´ Ð¤ÐµÐ¾ÐºÑ‚Ð¸ÑÑ‚Ð¾Ð²Ð° 18, ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 8
ÐšÐ°Ð¼Ñ‹ÑˆÐ¸Ð½
Russia
Ð˜Ñ€Ð¸Ð½Ð° Ð¢Ñ€Ð°Ð¿ÐµÐ·Ð½Ð¸ÐºÐ¾Ð²Ð°
ÑƒÐ».Ð“ÐµÑ€Ñ†ÐµÐ½Ð° Ð´.23
Russia
188640
Ð˜Ñ€Ð¸Ð½Ð° Ð¢Ñ€Ð°Ð¿ÐµÐ·Ð½Ð¸ÐºÐ¾Ð²Ð°
ÑƒÐ».Ð“ÐµÑ€Ñ†ÐµÐ½Ð° Ð´.23
Russia
188640
Ð˜Ñ€Ð¸Ð½Ð° Ð‘Ð°Ð³Ð´Ð°ÑÐ°Ñ€ÑÐ½
Ð£Ð› Ð˜Ðœ ÐœÐ•ÐÐ”Ð•Ð›Ð•Ð•Ð’Ð Ð”ÐžÐœ 189\8441
Russia
400127
Ð˜Ñ€Ð¸Ð½Ð° Ð‘ÐµÐ»Ð¸Ð±Ð¾Ð²Ð°
Ð›ÐµÐ½Ð¸Ð½Ð° 44/17
ÐÐ¾Ð²Ð¾Ð´ÐµÑ€ÐµÐ²ÑÐ½ÐºÐ¾Ð²ÑÐºÐ°Ñ
Russia
353710
Ð˜Ñ€Ð¸Ð½Ð° Ð‘ÐµÐ»Ð¾ÑƒÑ•Ð¾Ð²Ð°
ÑƒÐ»Ð¸Ñ†Ð° ÐšÐ°Ð»Ð¸Ð½Ð¸Ð½Ð° 111
ÐÐ¾Ð²Ð¾Ñ‰ÐµÑ€Ð±Ð¸Ð½Ð¾Ð²ÑÐºÐ°Ñ
Russia
353632
Ð˜Ñ€Ð¸Ð½Ð° Ð‘Ð¾Ð³Ð´Ð°Ð½ÐµÑ†
ÐšÐ°Ð¼ÐµÐ½Ð½Ð°Ñ• 11
Ð Ð¾ÐºÐ¸Ñ‚Ð½Ð¾Ðµ
Ukraine
34200
Ð˜Ñ€Ð¸Ð½Ð° Ð’Ð°ÑÐ¸Ð»ÑŒÐµÐ²Ð½Ð° ÐŸÐµÑ€Ð¼Ð¸Ð½Ð¾Ð²Ð°
ÑƒÐ»Ð¸Ñ†Ð° Ð›Ð°Ð·ÑƒÑ€Ð½Ð°Ñ• 6-255
Russia
630133
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 664 of 1225
Ð˜Ñ€Ð¸Ð½Ð° Ð“Ñ€Ð°Ð±Ñ‡ÑƒÐº
ÑƒÐ».ÐšÐ¾Ñ€Ð¾Ð»Ñ‘Ð²Ð° 50/210
Ukraine
65496
Ð˜Ñ€Ð¸Ð½Ð° Ð•Ñ€Ñ‘Ð¼ÐµÐ½ÐºÐ¾
ÐžÐž ÐšÐ”Ð› Ð ÐµÐ¼Ð¾Ð½Ñ‚Ð½Ð¸Ðº 148
Russia
355000
Ð˜Ñ€Ð¸Ð½Ð° Ð—Ð°Ð¹Ñ†ÐµÐ²Ð°
Ð¿Ñ€Ð¾ÑÐ¿ÐµÐºÑ‚ ÐŸÐ¾Ð±ÐµÐ´Ñ‹ 27, ÐºÐ².10
Ukraine
14017
Ð˜Ñ€Ð¸Ð½Ð° ÐšÐ°Ñ‡Ð¼Ð°Ñ€
Sychnivka 5 / 66
Ukraine
79040
Ð˜Ñ€Ð¸Ð½Ð° ÐšÐ¾Ð±ÐµÐ»ÑŒÐºÐ¾Ð²Ð°
Ð¿Ñ€.ÐœÐµÑ‚Ð°Ð»Ð»ÑƒÑ€Ð³Ð¾Ð² 133Ð° ÐºÐ².35
Ukraine
87549
Ð˜Ñ€Ð¸Ð½Ð° ÐšÐ¾Ð»ÐµÑ•Ð½Ð¸Ðº
ÑƒÐ».ÐœÐ¾Ð»Ð¾Ð´ÐµÐ¶Ð½Ð°Ñ• 2 ÐºÐ².1
Ð’ÐµÑÐµÐ»Ñ‹Ð¹
Russia
352461
Ð˜Ñ€Ð¸Ð½Ð° ÐšÐ¾Ñ€Ð½Ð¸Ð»Ð¾Ð²Ð°
ÐœÐ¸Ñ€Ð° 7 71
Russia
618204
Ð˜Ñ€Ð¸Ð½Ð° ÐšÐ¾Ñ‡ÐµÐ³ÑƒÑ€Ð°
ÑƒÐ». Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð¾Ð»ÑŒÑ•ÐºÐ°Ñ•, Ð´. 258, ÐºÐ². 35
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 665 of 1225
Russia
350058
Ð˜Ñ€Ð¸Ð½Ð° Ð›Ð¾Ñ‚Ð¾ÑˆÐ¸Ð»Ð¾Ð²Ð°
ÑƒÐ». Ð’Ð¾ÐµÐ½Ð½Ñ‹Ð¹ Ð³Ð¾Ñ€Ð¾Ð´Ð¾Ðº â„– 2 Ð´Ð¾Ð¼ 21 ÐºÐ² 8
Ð‘ÑƒÐ¹
Russia
157002
Ð˜Ñ€Ð¸Ð½Ð° ÐœÐ¸Ñ…Ð¾Ð½Ð¸Ð½Ð°
ÐšÐ°Ñ€Ð»ÑƒÑ‚ÑÐºÐ°Ñ ÐÐ°Ð±ÐµÑ€ÐµÐ¶Ð½Ð°Ñ 7-19Ð°
Ð˜Ð¶ÐµÐ²Ñ•Ðº
Russia
426063
Ð¸Ñ€Ð¸Ð½Ð° Ð¼Ð¾Ñ€Ð¾Ð·Ð¾Ð²Ð°
ÑÐµÐ»Ð¾ Ð’ÐµÑ€Ñ…Ð½ÐµÑ€ÑƒÑÑÐºÐ¾Ðµ ÑƒÐ». Ð‘Ð°Ñ‚ÑƒÑ€Ð»Ð¸Ð½Ð° Ð´Ð¾Ð¼ 162
Russia
356236
Ð˜Ñ€Ð¸Ð½Ð° ÐœÐ¾Ñ€Ð¾Ð·Ð¾Ð²Ð°
Ð¤Ð¸Ð¾Ð»ÐµÑ‚Ð¾Ð²Ð¾
Ñ.Ð¤Ð˜ÐžÐ›Ð•Ð¢ÐžÐ’Ðž 2ÑƒÐ»Ð¸Ñ†Ð°302
Ð˜Ñ€Ð¸Ð½Ð° ÐÐ°Ñ‚Ñ‘ÐºÐ¸Ð½Ð°
Ð”Ð¸ÐºÑ•Ð¾Ð½Ð° 48 - 5
ÐÐ¸Ð¶Ð½Ð¸Ð¹ ÐÐ¾Ð²Ð³Ð¾Ñ€Ð¾Ð´
Russia
603032
Ð˜Ñ€Ð¸Ð½Ð° Ð ÑƒÐ¼ÑÐ½Ñ†ÐµÐ²Ð°
ÑƒÐ».Ð“ÐµÑ€Ñ†ÐµÐ½Ð° 2-71
Ð—Ð°Ð²Ð¾Ð»Ð¶Ñ•Ðº
Russia
155412
Ð˜Ñ€Ð¸Ð½Ð° Ð¡Ð°Ð²Ñ‡ÑƒÐº
ÑƒÐ». ÐÐº. Ð’Ð¸Ð»ÑŒÑÐ¼ÑÐ° 81, ÐºÐ². 44
Ukraine
65122
Ð˜Ñ€Ð¸Ð½Ð° Ð¡ÐµÐ¼ÐµÐ½ÑŽÐº
ÑƒÐ». ÐÐ¸Ñ‰Ð¸Ð½ÑÐºÐ¾Ð³Ð¾, 25Ð°
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 666 of 1225
Ukraine
35601
Ð˜Ñ€Ð¸Ð½Ð° Ð¡ÐµÑ€Ð´ÑŽÐº
Petroupoli 28 oktovrio 5-7
0 ÐÑ„Ð¸Ð½Ñ‹
Greece
Ð˜Ñ€Ð¸Ð½Ð° Ð¡ÐµÑ€ÐµÐ¶ÐºÐ¸Ð½Ð°
str.Kalinin 35
Moldova
Ð˜Ñ€Ð¸Ð½Ð° Ð¡ÑƒÑ€Ð¼Ð°Ð»Ñ•Ð½
ÑƒÐ». 20-Ð»ÐµÑ‚Ð¸Ñ ÐžÐºÑ‚ÑÐ±Ñ€Ñ, Ð´. 48 , ÐºÐ². 2
Russia
394071
Ð˜Ñ€Ð¸Ð½Ð° Ð¨Ð°Ð¿Ð¾Ð²Ð°Ð»Ð¾Ð²Ð°
ÑƒÐ».7-Ñ Ð¢ÐµÐºÑÑ‚Ð¸Ð»ÑŒÑ‰Ð¸ÐºÐ¾Ð², Ð´Ð¾Ð¼ 13, ÐºÐ².11
Russia
109263
Ð˜Ñ€Ð¸Ð½Ð° Ð¨ÐµÐ²Ñ‡ÑƒÐº
ÑƒÐ». ÑÐ¾Ð±Ð¾Ñ€Ð½Ð°Ñ 277, ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 24
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33000
Ð†Ð»Ð»Ñ Ð¡Ð°Ð²Ñ‡ÑƒÐº
Ñ.ÐšÐ°Ð¼ÑÐ½Ð° Ð²ÑƒÐ».
Ukraine
59050
Ð†Ð½Ð½Ð° Ð‘Ð°ÑÐ°Ñ€Ð°Ð±Ð°
Ð²ÑƒÐ».Ð“Ñ€ÑƒÑˆÐµÐ²ÑÑŒÐºÐ¾Ð³Ð¾ Ð±ÑƒÐ´.42 ÐºÐ².1
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33028
Ð†Ñ€Ð¸Ð½Ð° Ð’Ð¾Ð»Ð¾ÑˆÐ¸Ð½Ð°
Ð²ÑƒÐ».ÐœÐ°Ñ€ÐºÐ¾Ð²Ð° 4
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð¾Ð²ÐºÐ°
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 667 of 1225
56530
ÐšÐ°Ð»Ñ‹ÑÐ±ÐµÐº ÐšÐ°ÑÐ¸Ð¼Ð¾Ð²
Ð£Ð».Ð¨Ð¾Ñ•Ñ•ÐµÐ¹Ð½Ð°Ñ• Ð´Ð¾Ð¼ 2
Russia
188660
ÐšÐ°Ð½Ð°Ñ‚ Ð Ð°Ð¼Ð°Ð·Ð°Ð½Ð¾Ð²Kazakhstan
ÐšÐ¾ÑÑ‚Ð°Ð½Ð°Ð¹, 110011
Ð¡Ð°Ð´Ð¾Ð²Ð°Ñ•71 ÐºÐ² 71
ÐšÐ°Ð¿Ð°ÐµÐ² Ð‘Ð¾Ð³Ð´Ð°Ð½
Ð›ÑƒÑ†ÑŒÐº Ð²ÑƒÐ». Ð‘Ñ€Ð¸Ð½ÑÑŒÐºÐ¾Ð³Ð¾ 2 ÐºÐ² 4
Ð›ÑƒÑ†Ðº
Ukraine
43000
ÐšÐ°Ñ‚ÐµÑ€Ð¸Ð½Ð° Ð˜Ð²Ð°Ð½ÐµÐ½ÐºÐ¾
ÐŸÐµÑ€ÐµÑƒÐ»Ð¾Ðº Ð˜Ð¼. Ð•Ñ•ÐµÐ½Ð¸Ð½Ð° Ð´.16, ÐºÐ². 41
Russia
350072
ÐšÐ°Ñ†Ð°Ð»Ð¾Ð² Ð¡Ñ‚ÐµÐ¿Ð°Ð½Ð¾Ð²Ð¸Ñ‡
ÑƒÐ».Ð–ÑƒÐºÐ¾Ð²Ð°
ÐšÐ¸ÐµÐ²
Ukraine
2166
ÐšÐ¸Ñ€Ð¸Ð»Ð» Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€Ð¾Ð²Ð¸Ñ‡ Ð›ÑŽÐ´ÑŒÐºÐ¾Ð²
Ð¡Ð¼Ð¾Ð»ÐµÐ½Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
214011
ÐšÐ¸Ñ€Ð¸Ð»Ð» ÐŸÐ¾Ð³ÑƒÑ€Ñ•ÐºÐ¸Ð¹
ÑƒÐ». ÐšÐ¾Ð¼Ð°Ñ€Ð¾Ð²Ð° 76
Moldova
ÐšÐ¸Ñ€Ð¸Ð»Ð» Ð§Ð¸Ð¶cijik
Belarus
223603
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 668 of 1225
ÐšÐ»Ñ‘Ñ„Ð°Ñ• Ð Ð¾Ð¼Ð°Ð½
Ð¡ÐµÐ²ÐµÑ€Ð¾Ð·Ð°Ð¿Ð°Ð´Ð½Ð°Ñ• 26
Ñ•. Ð Ð¾Ð¼Ð°Ð½ÐºÐ¾Ð²Ñ†Ñ‹
Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ Ð¾Ð±Ð». Ð¡Ð¾ÐºÐ¸Ñ€ÑÐ½ÑÐºÐ¸Ð¹ Ñ€.
Ukraine
60226
ÐšÐ¾Ð½ÑÑ‚Ð°Ð½Ñ‚Ð¸Ð½ Ð“Ð°Ð±Ð°Ñ€Ð°ÐµÐ²
Ð³.Ð”Ð¾Ð»Ð³Ð¾Ð¿Ñ€ÑƒÐ´Ð½Ñ‹Ð¹ Ð¼Ðº-Ð½ ÐŸÐ°Ð²ÐµÐ»ÑŒÑ†ÐµÐ²Ð¾ ÑƒÐ»
Ð•Ð»ÐµÐºÑ•ÐµÐµÐ²Ñ•ÐºÐ°Ñ• 16
Ð”Ð¾Ð»Ð³Ð¾Ð¿Ñ€ÑƒÐ´Ð½Ñ‹Ð¹
Russia
141720
ÐšÐ¾Ð½ÑÑ‚Ð°Ð½Ñ‚Ð¸Ð½ Ð–ÐµÐ¶Ñƒ
ÑƒÐ». 50 Ð»ÐµÑ‚ ÐžÐºÑ‚ÑÐ±Ñ€Ñ, Ð´Ð¾Ð¼ 29, ÐºÐ². 212
Ð¡Ð¾Ð»Ð½Ñ†ÐµÐ²Ð¾
Russia
119618
ÐšÐ¾Ð½ÑÑ‚Ð°Ð½Ñ‚Ð¸Ð½ Ð›ÑÑÐºÐ¾Ð²ÑÐºÐ¸Ð¹
MDA Ð‘ÑÐ»Ñ†ÑŒ ,ÑƒÐ».Ð ÐµÑƒÑ†ÐµÐ»ÑŒÑ•ÐºÐ°Ñ• 11
Moldova
ÐšÐ¾Ð½ÑÑ‚Ð°Ð½Ñ‚Ð¸Ð½ ÐœÐ¸Ñ…Ð°Ð¹Ð»Ð¾Ð²Ð¸Ñ‡ Ð¤Ñ€ÐµÐ½ÐºÐµÐ»ÑŒ
ÐŸÑ€Ð¸Ð²Ð¾Ð»ÑŒÐ½Ð°Ñ ÑƒÐ». Ð´.23 ÐºÐ².30
Russia
109145
ÐšÐ¾Ð½ÑÑ‚Ð°Ð½Ñ‚Ð¸Ð½ Ð¡Ð¾Ð»Ð¾Ð´
Ukraine
93003
ÐšÐ¾Ð½ÑÑ‚Ð°Ð½Ñ‚Ð¸Ð½ Ð§ÐµÑ‚Ð²ÐµÑ€Ð¸ÐºÐ¾Ð²
Ð¯Ñ…Ñ‚ÐµÐ½Ð½Ð°Ñ• 132
Russia
197378
ÐšÐ¾ÑÑ‚ÑÐ½Ñ‚Ð¸Ð½ ÐÐ¾Ð²Ð¾ÑÐµÐ´Ð»ÑŽÐº
Ð’ÑƒÐ». ÐœÐ°ÐºÐ°Ñ€Ð¾Ð²Ð° Ð±ÑƒÐ´Ð¸Ð½Ð¾Ðº 28 ÐºÐ².31
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33028
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 669 of 1225
ÐšÐ¾Ñ‚Ñ‹Ñ‡ÐµÐ½ÐºÐ¾ Ð’Ð¸ÐºÑ‚Ð¾Ñ€Ð¸Ñ•
Ð¢Ð°Ñ€Ð°Ñ•ÐºÐ¾Ð²Ð° 11-51
Ð§ÐµÑ€ÐºÐ°Ñ•Ñ•ÐºÐ¸Ð¹
Ukraine
18024
ÐšÑ€Ð¸ÑÑ‚Ð¸Ð½Ð° Ð¡ÐµÑ€Ð³ÐµÐµÐ²Ð½Ð° Ð¥Ð°Ð±Ð¸Ñ€Ð¾Ð²Ð°
Ð´.403 ÐºÐ².68
Ð¨Ð°Ñ‚Ð°Ð»Ð¾Ð²Ð¾ 1-Ðµ
Ð¡Ð¼Ð¾Ð»ÐµÐ½Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
216491
ÐšÑ•ÐµÐ½Ð¸Ñ• Ð Ñ‹Ð¶Ð¾Ð²Ð°
Ð›ÐµÐ½Ð¸Ð½Ð³Ñ€Ð°Ð´ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ, Ð’Ñ‹Ð±Ð¾Ñ€Ð³ÑÐºÐ¸Ð¹
Ñ€Ð°Ð¹Ð¾Ð½ Ð³. ÐšÐ°Ð¼ÐµÐ½Ð½Ð¾Ð³Ð¾Ñ€ÑÐº Ð›ÐµÐ½Ð¸Ð½Ð³Ñ€Ð°Ð´ÑÐºÐ¾Ðµ
ÑˆÐ¾Ñ•Ñ•Ðµ Ð´Ð¾Ð¼ 86 ÐºÐ² 80
Russia
188950
ÐšÑƒÐ»Ð¸ÐµÐ²Ð° Ð˜Ñ€Ð¸Ð½Ð°
ÑƒÐ».ÐŸÐ¾Ñ‡Ñ‚Ð¾Ð²Ð°Ñ• Ð´.100 ÐºÐ².2
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð¾-Ð•ÐµÐ²Ñ•ÐºÐ¸Ð¹
Russia
391240
ÐšÑƒÑ€Ð¾Ñ‡ÐºÐ° ÐÐ½Ð°Ñ‚Ð¾Ð»Ð¸Ð¹
Ð²ÑƒÐ». ÐœÐ¸Ñ€Ñƒ,6
ÐšÐ¾Ð¼Ð°Ñ€Ð¾Ð²
Ukraine
60140
ÐšÑƒÑ€Ð¾Ñ‡ÐºÐ° Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð°
Ð²ÑƒÐ». ÐœÐ¸Ñ€Ñƒ,6
Ukraine
60140
Ð›Ð°Ñ€Ð¸ÑÐ° ÐšÑƒÑ†ÐµÐ½ÐºÐ¾
Ð£Ð».Ð—ÐµÐ»Ð¸Ð½Ñ•ÐºÐ¾Ð³Ð¾ Ð´ 30 ÐºÐ² 15
Moldova
Ð›Ð°Ñ€Ð¸ÑÐ° Ð¯Ñ€Ð¸Ð½Ð°
ÑƒÐ». ÐšÑ€Ð°ÑÐ½Ñ‹Ñ… ÐŸÐ°Ñ€Ñ‚Ð¸Ð·Ð°Ð½, Ð´. 543 ÐºÐ². 80
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 670 of 1225
Russia
350020
Ð›Ð°Ñ€Ð¸ÑÐ° Ð‘Ñ€Ð°Ñ‚ÑƒÐ½
ÑƒÐ». Ð£Ñ€Ð°Ð»ÑŒÑ•ÐºÐ°Ñ• 70, ÐºÐ². 79
Ukraine
69120
Ð»Ð°Ñ€Ð¸ÑÐ° Ð²Ð°Ð»ÐµÑ€ÑŒÐµÐ²Ð½Ð° Ð¿Ð»ÐµÑÐºÑƒÐ½Ð¾Ð²Ð°larisa pleskunova
20 Ð»ÐµÑ‚ Ñ€ÐºÐºÐ° 63-1-15
ÐžÐ¼Ñ•Ðº
Russia
644009
Ð›Ð°Ñ€Ð¸ÑÐ° ÐšÐ°Ð»Ð°Ñ‡ÐµÐ²Ð°
Ð¡Ð¼Ð¾Ñ€Ð¾Ð´Ð¸Ð½Ð¾Ð²Ð°Ñ• Ð´Ð¾Ð¼22 ÐºÐ²3
Russia
656000
Ð»Ð°Ñ€Ð¸ÑÐ° Ð½Ð°ÐºÐ¾Ð½ÐµÑ‡Ð½Ð°Ñ
ÑƒÐ». ÐÐ’Ð˜ÐÐ¦Ð˜Ð˜ 38 Ð‘
Ð‘ÐµÑ€ÐµÐ·Ð½Ð°
Ð§ÐµÑ€Ð½Ð¸Ð³Ð¾Ð²Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
15622
Ð›Ð°Ñ€Ð¸ÑÐ° ÐÐµÐºÑ€Ð¸Ñ†ÑƒÑ…Ð¸Ð½Ð°
ÐšÐ¾ÑÑ‚Ð°Ð½Ð°Ð¹, 110011
Ð¡Ð°Ð´Ð¾Ð²Ð°Ñ•79 ÐºÐ² 33
Ð›Ð°Ñ€Ð¸ÑÐ° ÐÐ¸ÐºÐ¾Ð»Ð°ÐµÐ²Ð½Ð° Ð•Ñ€Ð¼Ð¾Ð»Ð¾Ð²Ð°
ul.Novo-Polevaya 44
Russia
243020
Ð›Ð°Ñ€Ð¸Ñ•Ð° Ð ÐµÐ²Ð¾Ð²Ð½Ð° Ð¡ÐµÐ»ÐµÐ´Ñ†Ð¾Ð²Ð°
Ð´.410 ÐºÐ².27
Ð¨Ð°Ñ‚Ð°Ð»Ð¾Ð²Ð¾ 1-Ðµ
Russia
216491
Ð›Ð°Ñ€Ð¸ÑÐ° Ð¡ÐºÑ€Ð¾Ð±
ÑƒÐ». Ð›Ð°Ð·ÑƒÑ€Ð½Ð°Ñ• 36-46
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 671 of 1225
Ukraine
54058
Ð›Ð°Ñ€Ð¸Ñ•Ð° Ð¯ÐºÐ¾Ð²Ð»ÐµÐ²Ð°
ÑƒÐ»Ð¸Ñ†Ð° Ð’Ð°Ñ‚ÑƒÑ‚Ð¸Ð½Ð° Ð´.24
Ukraine
41100
Ð›Ð°Ñ€Ñ‹ÑÐ° ÐšÑƒÐ·Ð½ÐµÑ†Ð¾Ð²Ð°
ÑÑ‚Ñ€Ð¾Ð¸Ñ‚ÐµÐ»ÐµÐ¹ 5/1 ÐºÐ² 90
Ukraine
34401
Ð»ÐµÐ½Ð° Ð±Ð¾Ð±ÐºÐ¸Ð½Ð°
ÐŸÐ¾ÑÑ‚Ð½Ð¸ÐºÐ¾Ð²Ð° 20
Russia
355026
Ð›ÐµÐ¾Ð½Ð¸Ð´ ÐŸÐ¾ÑÐµÐ»ÑŒÑÐºÐ¸Ð¹
1-Ð¹ Ð¡Ð°Ñ€Ð°Ñ‚Ð¾Ð²ÑÐºÐ¸Ð¹ Ð¿Ñ€Ð¾ÐµÐ·Ð´, Ð´. 6, ÐºÐ¾Ñ€Ð¿. 1, ÐºÐ². 22
Russia
109125
Ð›ÐµÐ¾Ð½Ð¸Ð´ Ð¢ÐºÐ°Ñ‡Ð¾Ð²
Ð›ÐµÐ¾Ð½Ð¸Ð´ Ð¢ÐºÐ°Ñ‡Ð¾Ð²
ÑƒÐ». Ð¨ÐµÐ²Ñ‡ÐµÐ½ÐºÐ¾, 80
Ð“Ð»ÑƒÑ…Ð¾Ð²
Ukraine
41400
Ð›ÐµÐ¾Ð½Ð¸Ð´ Ð§ÐµÑ‡ÐµÐ»ÑŒ
ÑƒÐ».ÐœÐ°Ñ€Ð°Ñ‚Ð° Ð´.28 ÐºÐ².104
Ukraine
41100
Ð›ÐµÐ¾Ð½Ð¸Ð´ Ð¯ÐºÐ¾Ð²Ð»ÐµÐ²
Ð¦ÐµÐ½Ñ‚Ñ€Ð°Ð»ÑŒÐ½Ð°Ñ• 10 - 1
ÐœÐ°Ð»Ð¸Ð½Ð¾Ð²Ð¾Ðµ ÐžÐ·ÐµÑ€Ð¾
Russia
658969
Ð›Ð¸Ð°Ð½Ð° Ð•Ð»ÐºÐ¸Ð½Ð°
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 672 of 1225
ÑƒÐ».Ð‘Ð¾Ð³Ð´Ð°Ð½Ð° Ð¥Ð¼ÐµÐ»ÑŒÐ½Ð¸Ñ†ÐºÐ¾Ð³Ð¾,Ð´.41,ÐºÐ².27
Ukraine
65000
Ð›Ð¸Ð²Ð¸Ñƒ Ð¤ÑÐ»Ñ‡Ð°Ð½Ñƒ
Ð²Ð¾Ñ€Ð¾ÑˆÐ¸Ð»Ð¾Ð²Ð°
Ð Ð¾Ñ•Ñ‚Ð¾Ð²
Russia
364516
Ð›Ð¸Ð´Ð¸Ñ Ð‘Ð°Ñ€Ñ‹ÑˆÐ½Ð¸ÐºÐ¾Ð²Ð°
Ukraine
49128
Ð›Ð¸Ð´Ð¸Ñ Ð‘Ð¸Ñ€ÑŽÐº
ÑƒÐ».ÐœÐ°Ð»Ð°Ñ•, Ð´.13
Russia
452620
Ð›Ð¸Ð´Ð¸Ñ Ð¢Ñ€Ð¾Ñ„Ð¸Ð¼ÐµÐ½ÐºÐ¾Ð²Ð°
Ð¨Ð¸Ð»ÐºÐ¸Ð½Ð°, 6
Ð¥Ð¸ÑÐ»Ð°Ð²Ð¸Ñ‡Ð¸
Russia
216620
Ð›Ð¸Ð»Ð¸Ñ Ð›ÐµÐ²Ñ‡ÐµÐ½ÐºÐ¾Ð²Ð°
Ð¡Ð¼Ð¾Ð»ÐµÐ½Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð».
Ð¡Ð°Ñ„Ð¾Ð½Ð¾Ð²Ð¾
Russia
215500
Ð›Ð¸Ð»Ð¸Ñ• Ð Ð°Ð´Ñ‡ÐµÐ½ÐºÐ¾
Ukraine
93003
Ð›Ð¸Ð»Ð¸Ñ Ð¡Ð°Ð²Ñ‡ÑƒÐº
ÑƒÐ». Ð£Ð´Ð¾Ð½Ð¾Ð²Ð° Ð´Ð¾Ð¼ 9 ÐºÐ²3
Ukraine
58000
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 673 of 1225
Ð›Ñ–Ð»Ñ–Ñ ÐœÐ°Ð½ÑƒÐ¹Ð»Ð¾
Ð²ÑƒÐ». ÐŸÑ€. Ð’Ñ–Ð´Ñ€Ð¾Ð´Ð¶ÐµÐ½Ð½Ñ• 6 ÐºÐ².55
Ð›ÑƒÑ†Ðº
Ukraine
43000
Ð›Ñ–Ð»Ñ Ð“Ð°Ð²Ñ€Ð¸Ð»Ð¾Ð²Ð°
Ð²ÑƒÐ».ÐšÐ°Ð·Ð°Ð½ÑÑŒÐºÐ° 6 ÐºÐ².2
Ukraine
58004
Ð›ÑŽÐ±Ð° Ð’Ð¾Ñ€Ð¾Ð±ÐµÐ¹
Ñ.Ð’Ñ–Ð»ÑŒÐ½Ðµ ÑƒÐ». Ð¡Ð°Ð´Ð¾Ð²Ð° 7
Ð’Ð¾Ð»ÑŒÐ½Ð¾Ðµ
Ukraine
7441
Ð›ÑŽÐ±Ð¾Ð² ÐšÐ¾Ð²Ð°Ð»ÐµÐ²Ñ•ÐºÐ°Ñ•
Ñ•. Ð ÐµÑ‡Ð¸Ñ†Ð°; ÑƒÐ». ÐœÐ»Ñ‹Ð½Ð¾Ð²Ñ•ÐºÐ°Ñ•, 20.
Ð—Ð°Ñ€ÐµÑ‡Ð½Ð¾Ðµ
Ukraine
34043
Ð›ÑŽÐ±Ð¾Ð²ÑŒ ÐŸÐ°Ð²ÑˆÐ¸Ð½Ð°
ÑƒÐ». ÐšÐ°Ñ€Ð»Ð° ÐœÐ°Ñ€ÐºÑ•Ð° 15Ð°, ÐºÐ² 9
ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð¾Ð²ÑÐº-Ð¡Ð°Ñ…Ð°Ð»Ð¸Ð½Ñ•ÐºÐ¸Ð¹
Ð¡Ð°Ñ…Ð°Ð»Ð¸Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
694420
Ð›ÑŽÐ±Ð¾Ð²ÑŒ Ð‘Ð°Ð±ÐºÐ¸Ð½Ð°
Ð‘ÑŽÑŽÑ€Ð³Ð°Ð½ ÑƒÐ». Ð¼Ð¸Ñ€Ð½Ð°Ñ• Ð´Ð¾Ð¼ 88
ÐÐ°Ð±ÐµÑ€ÐµÐ¶Ð½Ñ‹Ðµ Ð§ÐµÐ»Ð½Ñ‹
Russia
423800
Ð›ÑŽÐ±Ð¾Ð²ÑŒ Ð‘Ð¾Ñ€Ñ‰
ÑƒÐ».ÐšÑ€.ÐœÐ°Ð¹Ð¾Ð²Ñ‰Ð¸ÐºÐ¾Ð² 17-Ð°/20
Ukraine
54058
Ð›ÑŽÐ±Ð¾Ð²ÑŒ Ð’Ð¸ÐºÑ‚Ð¾Ñ€Ð¾Ð²Ð½Ð° Ð¥Ð¼ÐµÐ»ÐµÐ²Ð°
ÑƒÐ». Ð•Ð¾Ð²Ð¾-ÐšÑ€Ð°ÑÐ½Ð¾Ñ„Ð»Ð¾Ñ‚ÑÐºÐ°Ñ, Ð´. 9, ÐºÐ². 17
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 674 of 1225
Russia
214015
Ð›ÑŽÐ±Ð¾Ð²ÑŒ Ð”ÐµÐ¼Ð¸Ð´Ð¾Ð²Ð°
ÐÐ»Ð°Ð¿Ð°ÐµÐ²ÑÐºÐ¸Ð¹ Ñ€Ð°Ð¹Ð¾Ð½ ÑÐµÐ»Ð¾ ÐœÑƒÐ³Ð°Ð¹ ÑƒÐ»Ð¸Ñ†Ð°
ÐžÐºÑ‚ÑÐ±Ñ€ÑŒÑÐºÐ°Ñ 41-2
Ð•Ð»Ð°Ð¿Ð°ÐµÐ²Ñ•Ðº
Russia
624622
Ð›ÑŽÐ±Ð¾Ð²ÑŒ Ð—Ð¾Ñ‚Ð¾Ð²Ð°
Ð‘.ÐŸÐ¾ÐºÑ€Ð¾Ð²Ñ•ÐºÐ°Ñ• 60-2-29
Russia
142502
Ð›ÑŽÐ±Ð¾Ð²ÑŒ ÐšÑƒÐ·Ð½ÐµÑ†Ð¾Ð²Ð°
Ð¢Ð°Ð¹Ñ‹Ð½ÑˆÐ°, 151001
Ð¼Ð¸ÐºÑ€Ð¾Ñ€Ð°Ð¹Ð¾Ð½ Ð–ÐµÐ»ÐµÐ·Ð½Ð¾Ð´Ð¾Ñ€Ð¾Ð¶Ð½Ñ‹Ð¹ 35-16
Ð›ÑŽÐ±Ð¾Ð²ÑŒ ÐšÑƒÐ·Ð½ÐµÑ†Ð¾Ð²Ð°
ÑƒÐ»Ð¸Ñ†Ð° Ð›ÐµÐ½Ð¸Ð½Ð°
Russia
356240
Ð›ÑŽÐ±Ð¾Ð²ÑŒ ÐšÑƒÐºÑƒÑˆÐºÐ¸Ð½Ð°
ÑƒÐ»Ð¸Ñ†Ð° Ð›Ð°Ð·Ð¾ 75 ÐºÐ² 15
ÐœÐ°ÐºÐµÐµÐ²ÐºÐ°
Ukraine
86120
Ð›ÑŽÐ±Ð¾Ð²ÑŒ Ð›ÐµÐ¾Ð½Ñ‚ÑŒÐµÐ²Ð°
ÐŸÐ°Ñ€Ñ‚Ð¸Ð·Ð°Ð½Ñ•ÐºÐ°Ñ• 15
ÐžÑ•Ð¸Ð½Ð½Ð¸ÐºÐ¸
Russia
652804
Ð›ÑŽÐ±Ð¾Ð²ÑŒ Ð›ÑƒÐ³Ð¾Ð²Ð°Ñ•
Ð£ÑˆÐ¸Ð½Ñ•ÑŒÐºÐ¾Ð³Ð¾ 21 Ð°
ÐšÐ¾Ð¼Ð°Ð½ÑŒ
Ukraine
16000
Ð»ÑŽÐ±Ð¾Ð²ÑŒ Ð¼ÐµÐ´Ð²ÐµÐ´ÐµÐ²Ð°
kyz
ÑÐ¾Ñ†Ð¸Ð°Ð»Ð¸ÑÑ‚Ð¸Ñ‡ÐµÑÐºÐ°Ñ 16-87
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 675 of 1225
Ukraine
69106
Ð›ÑŽÐ±Ð¾Ð²ÑŒ ÐœÐ¾Ñ•Ð¾Ð»Ð¾Ð²Ð°
ÑƒÐ».Ð“Ð°Ð¹Ð´Ð°Ñ€Ð° Ð´.5 ÐºÐ².145
ÐšÑƒÑ€Ñ‡Ð°Ñ‚Ð¾Ð²
Russia
307251
Ð›ÑŽÐ±Ð¾Ð²ÑŒ Ð¡Ð°Ð±ÑƒÑ€Ð¾Ð²Ð°
Ð±ÑƒÐ»ÑŒÐ²Ð°Ñ€ ÐšÐ¾ÑÐ¼Ð¾Ð½Ð°Ð²Ñ‚Ð¾Ð² Ð´. 18 ÐºÐ¾Ñ€Ð¿ÑƒÑ Ð ÐºÐ². 29
Russia
453250
Ð›ÑŽÐ±Ð¾Ð²ÑŒ Ð¡Ð¸Ñ€Ð¾Ñ‚ÐºÐ¸Ð½Ð°
Ð¿Ñ€. Ð›ÐµÐ½Ð¸Ð½Ð° 116
Russia
455000
Ð›ÑŽÐ±Ð¾Ð²ÑŒ Ð¡Ð¸Ñ€Ð¾Ñ‚ÐºÐ¸Ð½Ð°
Ð»ÑŽÐ±Ð¾Ð²ÑŒ Ñ•Ð¼Ð°Ð³Ð¸Ð½Ð°
Russia
356240
Ð›ÑŽÐ±Ð¾Ð²ÑŒ Ð¤Ð¾Ñ€ÐµÐ¼Ð½Ð°Ñ•
ÑƒÐ».ÐŸÐ¸Ð¾Ð½ÐµÑ€Ñ•ÐºÐ°Ñ• Ð´1Ð° ÐºÐ² 1
Russia
171400
Ð›ÑŽÐ±Ð¾Ð²ÑŒ Ð®Ñ€Ñ‡Ð¸Ðº
ÑƒÐ».Ð’ÐµÑ•ÐµÐ½Ð½Ñ•Ñ•16
Ukraine
49000
Ð›ÑŽÐ±Ð¾Ð²ÑŒ Ð¯ÐºÑƒÑˆÐµÐ²Ð°
ÑƒÐ».Ð¢ÐµÐ¿Ð»Ð¸Ñ‡Ð½Ð°Ñ, Ð´.6Ð‘, ÐºÐ².211
Russia
394070
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 676 of 1225
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° ÐÐ·Ð°Ñ€Ð¾Ð²Ð°
ÑƒÐ». ÐšÐ¾Ð¼Ð¸Ð½Ñ‚ÐµÑ€Ð½Ð° 20
ÐšÐ¸ÐµÐ²
Ukraine
1034
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° ÐÐ·Ð°Ñ€Ð¾Ð²Ð°
ÑƒÐ». ÐšÐ¾Ð¼Ð¸Ð½Ñ‚ÐµÑ€Ð½Ð°
ÐšÐ¸ÐµÐ²
Ukraine
1034
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° Ð“Ð¾Ð»Ð¾Ð²Ð°Ñ‡
LG Promoter
Ð¿ÐµÑ€ÐµÑƒÐ»Ð¾Ðº Ð’Ð°ÑˆÐºÐ¾Ð²ÑÐºÐ¸Ð¹ Ð”Ð¾Ð¼â„–2 ÐºÐ².â„–2
Ukraine
58004
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° Ð”ÐµÐ¼Ð¸Ð½Ð°
ÑƒÐ», Ð—Ð½Ð°Ð¼ÐµÐ½Ñ•ÐºÐ°Ñ•, Ð´. 38-2-67
ÐœÐ¾Ñ•ÐºÐ¾Ð²Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð».
Russia
107392
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° Ð–ÑƒÑ€ÑƒÐº
ÑƒÐ». Ð¡Ð¾Ð»Ð¾Ð¼Ð¸Ð¸ ÐšÑ€ÑƒÑˆÐµÐ»ÑŒÐ½Ð¸Ñ†ÐºÐ¾Ð¹, Ð´Ð¾Ð¼. 32, ÐºÐ². 150
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33014
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° Ð—Ð½Ð°Ð¹Ð´ÑŽÐº
ÑƒÐ».ÐšÐ¾ÑÐ¼Ð¾Ð½Ð°Ð²Ñ‚Ð¾Ð² -148Ð“, ÐºÐ².79
Ukraine
54031
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° Ð—Ð¾Ñ‚Ð¾Ð²Ð°
ÑƒÐ».Ð—Ð°Ð¿Ð°Ð´Ð½Ð°Ñ Ð´.1 ÐºÐ².Ð¾Ð±Ñ‰.
Russia
144010
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° ÐšÐ¾Ð²Ð°Ð»ÐµÐ²Ð°
8 ÐœÐ•Ð Ð¢Ð• ,13-6
ÐŸÐ¸Ð½Ñ•Ðº
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 677 of 1225
Belarus
225716
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° ÐšÐ¾Ð»ÐµÑ•Ð½Ð¸ÐºÐ¾Ð²Ð°
Ð£Ð» ÐžÐ±Ð¾Ñ€Ð¾Ð½Ñ‹ 30 ÐºÐ² 9
ÐÑ€Ñ‚ÐµÐ¼Ð¾Ð²ÑÐº
Ukraine
84500
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° ÐœÐµÐ´ÑŽÐº
Ð¿Ñ€.ÐšÐ¾Ð¼Ð¼ÑƒÐ½Ð¸ÑÑ‚Ð¸Ñ‡ÐµÑÐºÐ¸Ð¹ 10/36
Ð®Ð¶Ð½Ð¾ÑƒÐºÑ€Ð°Ð¸Ð½Ñ•Ðº
Ukraine
55000
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° ÐžÐ¿Ð°Ñ€Ð¸Ð½Ð°
ÑƒÐ». ÐšÑ€Ð°Ñ•Ð½Ð°Ñ• 88 ÐºÐ². 2 Ðº. 7
Russia
162390
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° ÐŸÐ°Ð²Ð»ÐµÐ½ÐºÐ¾
ÐšÐ°Ð¼ÑŒÑ•Ð½Ñ•ÐºÐ°Ñ• 30/30
Ukraine
49000
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° Ð Ð¾Ð²Ð±ÑƒÑ‚ÑŒKazakhstan
ÐÑ€ÐºÐ°Ð»Ñ‹Ðº, 110300
ÑƒÐ». Ð•Ð±Ð°Ñ•, 54 ÐºÐ². 72
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° Ð¡ÐµÐ¼ÐµÐ½Ð¾Ð²Ð½Ð° Ð ÑƒÐ¼ÑÐ½Ñ†ÐµÐ²Ð°
ÑƒÐ». Ð›Ð¾Ð¼Ð¾Ð½Ð¾Ñ•Ð¾Ð²Ð°, Ð´. 12, ÐºÐ². 82
Russia
214020
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° Ð¡Ð¸Ð±Ð¸Ñ€Ñ•ÐºÐ¾Ð²Ð°- ÐÐ°ÑƒÐ¼Ð¾Ð²Ð°
ÐŸÐ¾Ð±ÐµÐ´Ñ‹ Ðº 2 Ð´ 2 ÐºÐ² 5
Russia
144004
Ð»ÑŽÐ´Ð¼Ð¸Ð»Ð° ÑÐ½Ð¸Ð³ÑƒÑ€
ÐºÐ¾Ñ€Ð¾Ð»ÐµÐ²Ð°
Ð Ð¾Ð²Ð½Ð¾
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 678 of 1225
Ukraine
33024
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° Ð¡Ð½Ñ–Ð¶ÐºÐ¾
Ð²ÑƒÐ». Ð¨ÐºÑ–Ð»ÑŒÐ½Ð° 18
Ukraine
34390
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° Ð¡ÑƒÑ‚ÑƒÑ€Ð¸Ð½Ð°
Ukraine
93009
Ð»ÑŽÐ´Ð¼Ð¸Ð»Ð° Ð¡ÑƒÑ…Ð¾Ð²Ð¸Ð½Ñ•ÐºÐ°Ñ•
Ð›Ð¸Ñ•Ð¸Ð½ÐºÐ° 66
Ð‘ÐµÑ€ÐµÐ¶Ð°Ð½Ñ‹
Ukraine
47501
Ð›ÑŽÐ´Ð¼Ð¸Ð»Ð° Ð¦Ð¸Ð¼Ð°Ñ€
ÑƒÐ».Ð§ÐµÐ»ÑŽÑÐºÐ¸Ð½Ñ†ÐµÐ² , Ð´Ð¾Ð¼ 279, ÐºÐ².54
Ukraine
83004
Ð»ÑŽÑÑ ÐœÐ¾Ñ†Ð¾Ðº
Ð£Ð».Ð£ÐºÑ€Ð°Ð¸Ð½Ñ•ÐºÐ°Ñ• 20
Ð ÐµÐ¿ÑƒÐ¶Ð¸Ð½Ñ†Ñ‹
Ukraine
59414
Ð»ÑŽÑ•Ñ• ÐœÐ¾Ñ†Ð¾Ðº
Ð£Ð». Ð£ÐºÑ€Ð°Ð¸Ð½Ñ•ÐºÐ°Ñ• 20
Ð ÐµÐ¿ÑƒÐ¶Ð¸Ð½Ñ†Ñ‹
Ukraine
59414
Ð›ÑÐ¹ÑÐ°Ð½ Ð¡Ð°Ñ„Ð¸ÑƒÐ»Ð»Ð¸Ð½Ð°
Ð±ÑƒÐ»ÑŒÐ²Ð°Ñ€ Ð¥Ð°Ð´Ð¸Ð¸ Ð”Ð°Ð²Ð»ÐµÑ‚ÑˆÐ¸Ð½Ð¾Ð¹ Ð´.24 ÐºÐ².30
Ð£Ñ„Ð°
Russia
452211
ÐœÐ°Ð²Ð»Ð¸Ð´Ð° Ð¥ÑƒÑÐ½ÑƒÐ»Ð»Ð¸Ð½Ð°
ÑƒÐ»Ð¸Ñ†Ð° Ð“.ÐšÑƒÑÐ¸Ð¼Ð¾Ð²Ð° Ð´.15 ÐºÐ¾Ñ€Ð¿ 1 ÐºÐ² 417
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 679 of 1225
Ð£Ñ„Ð°
Russia
450017
ÐœÐ°Ð´Ð¸Ð½Ð° ÐŸÐµÑ€Ð¼Ð¸Ð½Ð¾Ð²Ð°
ÐšÐ¾Ð»ÑŒÑ†Ð¾Ð²Ð° 10
Russia
141261
ÐœÐ°ÐºÑÐ¸Ð¼ ÐšÑƒÐ·Ð½ÐµÑ†Ð¾Ð²
ÑÑ‚Ñ€Ð¾Ð¸Ñ‚ÐµÐ»ÐµÐ¹ 5/1 ÐºÐ² 90
Ukraine
34401
ÐœÐ°ÐºÑÐ¸Ð¼ Ð‘Ð¾Ð´Ñ€ÐµÐ²ÑÐºÐ¸Ð¹
Ð“Ð¸Ð´Ñ€Ð¾ÑÑ‚Ñ€Ð¾Ð¸Ñ‚ÐµÐ»ÐµÐ¹ 34-36
Russia
350065
ÐœÐ°ÐºÑÐ¸Ð¼ Ð“ÑƒÐ´Ð¾Ñ‡ÐºÐ¸Ð½
ÐŸÐ¸Ð¾Ð½ÐµÑ€Ñ•ÐºÐ°Ñ•, Ð´.15-17, ÐºÐ².2
Ð‘ÐµÐ¶ÐµÑ†Ðº
Russia
171984
ÐœÐ°ÐºÑÐ¸Ð¼ Ð”Ð°Ð½Ð¸Ð»Ð¾Ð²
Ð§ÐºÐ°Ð»Ð¾Ð²Ð° 112. ÐºÐ² 52.
Ukraine
54000
ÐœÐ°ÐºÑÐ¸Ð¼ ÐšÐ¾Ð±Ð·ÐµÐ²
ÑƒÐ».ÐŸÐ¾Ð´Ð³Ð¾Ñ€Ð½Ð°Ñ• 33
Russia
356236
ÐœÐ°ÐºÑÐ¸Ð¼ ÐœÐ°Ñ€Ñ‡ÐµÐ½ÐºÐ¾
ÐšÐ»Ð¾Ñ‡ÐºÐ¾Ð²Ñ•ÐºÐ°Ñ• Ð´.195 ÐºÐ² 4
Ukraine
61145
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 680 of 1225
ÐœÐ°ÐºÑÐ¸Ð¼ ÐŸÐ»ÑƒÐºÑ‡Ð¸
ÑƒÐ». Ð¥Ñ‹Ñ€Ñ‚Ð¾Ð°Ð¿Ðµ 2
ÐšÐ¸ÑˆÐ¸Ð½Ñ‘Ð², ÐšÐ¸ÑˆÐ¸Ð½Ñ‘Ð² 222
Moldova
ÐœÐ°ÐºÑÐ¸Ð¼ Ð¡Ð¸Ñ€Ð¾Ñ‚ÐºÐ¸Ð½
ÑƒÐ». Ð¯Ð½Ñ‚Ð°Ñ€Ð½Ð°Ñ• 5
Russia
455000
ÐœÐÐ›Ð¬Ð’Ð˜ÐÐ Ð‘ÐÐ“Ð”ÐÐ¡ÐÐ Ð¯Ð•Georgia
121123
Ð£Ð› Ð¦Ð˜Ð¡ÐšÐ•Ð Ð˜Ð¨Ð’Ð˜Ð›Ð˜
ÐœÐ°Ñ€Ð°Ð» ÐÐºÐ¸ÑˆÐµÐ²Ð°
Ð•ÐºÐ¼Ð¾Ð»Ð¸Ð½Ñ•ÐºÐ°Ñ•
ÐÑÑ‚Ð°Ð½Ð°, 10000
ÑƒÐ». Ð‘. ÐœÐ°Ð¹Ð»Ð¸Ð½Ð°, Ð´Ð¾Ð¼ 23, ÐºÐ². 247
ÐœÐ•Ð Ð˜ÐÐœ Ð‘ÐÐ“Ð”ÐÐ¡ÐÐ Ð¯Ð•
Ð“ Ð’ÐžÐ›Ð“ÐžÐ“Ð ÐÐ” Ð£Ð› Ð§ÐÐ™ÐšÐžÐ’Ð¡ÐšÐžÐ“Ðž 14
Russia
121127
ÐœÐ°Ñ€Ð¸Ð°Ð½Ð½Ð° Ð•Ð²Ð³ÐµÐ½ÑŒÐµÐ²Ð½Ð° ÐÐ½Ñ‚Ð¾Ð½Ð¾Ð²Ð°
Ð£Ð». ÐœÐ°Ð»Ð°Ñ…Ð¸Ñ‚Ð¾Ð²Ð°Ñ• Ð´.21 ÐºÐ².24
Russia
129128
ÐœÐ°Ñ€Ð¸Ð½Ð° ÐÐ²ÐµÑ€Ñ‡ÐµÐ½ÐºÐ¾Ð²Ð°
ÐŸÑ€Ð¾ÑÐ¿ÐµÐºÑ‚ ÐÐ°ÑÑ‚Ð°Ð²Ð½Ð¸ÐºÐ¾Ð² 20 ÐºÐ¾Ñ€Ð¿ÑƒÑ• 2
ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 147
Russia
195426
ÐœÐ°Ñ€Ð¸Ð½Ð° Ð‘Ð¾Ð±Ñ€Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ•
ÐšÐ¸Ñ€Ð¾Ð²Ð° 9 93
Ukraine
41100
ÐœÐ°Ñ€Ð¸Ð½Ð° Ð‘Ñ€ÑƒÑˆÐ½iÐ²ÑÑŒÐºÐ°
Ð’Ð°Ñ‚ÑƒÑ‚iÐ½Ð° 19
ÐšÑ€Ñ‹Ð¶Ð¾Ð¿Ð¾Ð»ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 681 of 1225
Ukraine
24600
ÐœÐ•Ð Ð˜ÐÐ Ð’Ð˜ÐÐ¢Ð˜Ð›Ð
Ð›Ð•ÐÐ˜ÐÐ 143, Ð¡Ð•Ð›Ðž ÐžÐ—Ð•Ð ÐÐžÐ•
Ukraine
68660
ÐœÐ°Ñ€Ð¸Ð½Ð° Ð“ÑƒÐ½ÑŒÐºÐ¾
ÑƒÐ».Ð¡Ñ‚ÐµÐ¿Ð°Ð½Ð° Ð Ð°Ð·Ð¸Ð½Ð° 80 - 1
Ukraine
51912
ÐœÐ°Ñ€Ð¸Ð½Ð° Ð”ÐµÑ€Ð¸Ð½Ð³Kazakhstan
ÐšÐ¾ÑÑ‚Ð°Ð½Ð°Ð¹, 110000
Ð¢Ð°Ñ€Ð°Ð½Ð° 171 ÐºÐ² 47
ÐœÐ°Ñ€Ð¸Ð½Ð° Ð”Ð¶ÑƒÑ•
Ð¿Ñ€Ð¾ÑÐ¿ÐµÐºÑ‚ Ð§ÐµÑ€Ð²Ð¾Ð½Ð¾Ñ— ÐšÐ°Ð»Ð¸Ð½Ð¸ 42/105
Ukraine
79070
ÐœÐ°Ñ€Ð¸Ð½Ð° ÐšÑ€Ð°Ð²Ñ‡ÐµÐ½ÐºÐ¾
Ðœ. Ð‘Ð¾Ñ€Ð¾Ð²Ñ•ÐºÐ¾Ð³Ð¾ 36Ð° Ð´Ð¾Ð¼ 33Ð³
Ukraine
65301
ÐœÐ°Ñ€Ð¸Ð½Ð° ÐœÐ°Ñ€Ñ‡ÐµÐ½ÐºÐ¾
Ð¨ÐµÐ²Ñ†Ð¾Ð²Ð¾Ð¹ , 20
Ð‘ÐµÐ»Ð¾Ð²Ð¾
Russia
652642
ÐœÐ°Ñ€Ð¸Ð½Ð° ÐœÐ¸Ð¶ÐµÐ²Ð¸Ñ‡
ÑƒÐ». ÐŸÐ¾Ð»ÐµÐ²Ð°Ñ• 48 -92
ÐÐ¾Ð²Ð°Ñ Ð£ÑÐ¼Ð°Ð½ÑŒ
Russia
396311
ÐœÐ°Ñ€Ð¸Ð½Ð° ÐœÐ¸Ð½Ð¸ÐºÐ¾Ð²Ð°
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 682 of 1225
Russia
356240
ÐœÐ°Ñ€Ð¸Ð½Ð° Ð ÑƒÑ•Ð½Ð°Ðº
ÑƒÐ». 2-Ð°Ñ ÐÐ¾Ð²Ð¾Ð¿Ñ€Ð¾Ð»ÐµÑ‚Ð°Ñ€ÑÐºÐ°Ñ Ð´1 ÐºÐ².1 ÐºÐ¾Ð¼2
ÐœÐžÐ¡ÐšÐžÐ’Ð¡ÐšÐ•Ð¯
Russia
141260
Ð¼Ð°Ñ€Ð¸Ð½Ð° ÑÐ¾Ñ€Ð¾ÐºÐ¸Ð½Ð°
ÑƒÐ».Ð¿Ñ€Ð¾Ð»ÐµÑ‚Ð°Ñ€Ñ•ÐºÐ°Ñ• Ð´.10
Russia
171400
ÐœÐ°Ñ€Ð¸Ð½Ð° Ð¢ÑƒÐ»ÑƒÐ¿Ð¾Ð²Ð°
ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ¸Ð¹ Ð¿Ñ€Ð¾ÑÐ¿ÐµÐºÑ‚
Russia
394000
Ð´.6 ÐºÐ². 30
ÐœÐ°Ñ€Ð¸Ð½Ð° Ð¢ÑƒÑ€Ñ‡Ð¸Ð½Ñ•ÐºÐ°Ñ•
Ð“Ð°Ð³Ð°Ñ€Ð¸Ð½Ð° 59-37
Russia
140180
ÐœÐ°Ñ€Ð¸Ñ Ð’ÐµÑ‚Ñ€Ð¾Ð²Ð°
2-Ð¹ Ð¿ÐµÑ€ÐµÑƒÐ»Ð¾Ðº Ð’Ð°Ñ‚ÑƒÑ‚Ð¸Ð½Ð° 13
Ukraine
20801
ÐœÐ°Ñ€Ð¸Ñ Ð’ÑŒÑŽÑ…Ð¸Ð½Ð°
Ð‘ÐµÐ»Ð¾Ð·ÐµÑ€Ñ•ÐºÐ°Ñ• 1Ð• , 253
Russia
127543
Adelina Zghiban
1179 meadow park lane ,pox 13006
Jackson, WY 83002
ÐœÐ°Ñ€Ð¸Ñ ÐœÐ°Ð·ÑƒÑ€ÐµÐ½ÐºÐ¾
ul. Vishnyakovskaya, d17, kv27
ÐšÐ¸ÐµÐ²
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 683 of 1225
Ukraine
2140
ÐœÐ°Ñ€Ð¸Ñ ÐÐ¸ÐºÐ¾Ð»Ð°ÐµÐ²Ð½Ð° Ð¡Ð¼Ð¾Ñ€ÐºÐ°Ð»Ð¾Ð²Ð°
Ð¿ÐµÑ€.ÐšÑ€Ð°ÑÐ½Ñ‹Ð¹ Ð¨Ð°Ñ…Ñ‚ÐµÑ€ Ð´.58
Russia
346500
ÐœÐ°Ñ€Ð¸Ñ ÐŸÐ¸Ñ‡ÑƒÐ¶ÐºÐ¾Ð²Ð°
ÐžÑ‚ÑÐ±Ñ€ÑŒÑÐºÐ°Ñ, 14
ÐœÐ¸Ñ€Ñ•ÐºÐ¾Ð¹
Russia
352159
ÐœÐ°Ñ€Ð¸Ñ ÐŸÑ€Ð¸Ð±Ñ‹Ð»Ð¾Ð²Ð°
ÑƒÐ».Ð¨Ð¿Ð°ÐºÐ° 96
Russia
356240
ÐœÐ°Ñ€Ð¸Ñ• Ñ•Ð½Ð°Ð³Ð¾Ð²Ñ•ÐºÐ°Ñ•
Ð¢Ð¾Ð¿Ð¾Ð»ÑŒ2/10/2/51
Ukraine
49000
ÐœÐ°Ñ€Ð¸Ñ Ð¢ÑƒÑ€Ñ‡Ð¸Ð½ÑÐºÐ°Ñ
Ð“Ð°Ð³Ð°Ñ€Ð¸Ð½Ð° 59-37
Russia
ÐœÐ°Ñ€Ñ–Ñ ÐŸÐµÑ‚Ñ€Ð¾Ð²Ð°
12-Ð°Ð¿Ñ€ÐµÐ»Ñ• Ð´.5 ÐºÐ².65
Ð¥Ð°Ñ€ÑŒÐºÐ¾Ð²Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð».
Ukraine
61000
ÐœÐ°Ñ€ÑÐµÐ»ÑŒ Ð¥Ð°Ñ€Ð¸ÑÐ¾Ð²
ÑƒÐ»ÑŽ Ð¡Ñ‚Ñ€Ð¾Ð¸Ñ‚ÐµÐ»ÐµÐ¹ 5
Russia
424018
ÐºÐ². 45
ÐœÐ°Ñ€ÑŒÑÐ½ ÐÐ¾ÑÐ°Ð»ÑŒ
ÑƒÐ».Ð“Ð°Ð¹Ð´Ð°Ñ€Ð° Ð´Ð¾Ð¼ 42 ÐºÐ².34
ÐÑ€Ñ…Ð°Ð½Ð³ÐµÐ»ÑŒÑÐº
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 684 of 1225
ÐÑ€Ñ…Ð°Ð½Ð³ÐµÐ»ÑŒÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
163071
ÐœÐ°Ñ€ÑÐ½Ð° Ð‘ÑƒÐ·ÐµÐ½ÐºÐ¾
Ð§ÐµÑ€Ð½Ñ–Ð²ÐµÑ†ÑŒÐºÐ° Ð¾Ð±Ð», Ð¡Ñ‚Ð¾Ñ€Ð¾Ð¶Ð¸Ð½ÐµÑ†ÑŒÐºÐ¸Ð¹ Ñ€Ð½, Ñ. Ð’.
ÐšÑƒÑ‡ÑƒÑ€Ñ–Ð² Ð²ÑƒÐ». Ð›Ñ–Ñ•Ð¾Ð²Ð° 2
Ukraine
59052
ÐœÐ¸ÐºÐ¾Ð»Ð° Ð”ÑƒÑ‚Ñ‡Ð°Ðº
Ukraine
59050
ÐœÐ¸ÐºÐ¾Ð»Ð° ÐœÐµÐ»ÑŒÐ½Ð¸Ðº
Ð“Ð¾Ð»Ð¾Ð²Ð½Ð° 54 ÐºÐ² 5
Ukraine
58000
ÐœÐ¸ÐºÐ¾Ð»Ð° Ð Ñ•Ð±Ð¸Ð¹
Ð¤Ñ–Ð°Ð»ÐºÐ¾Ð²Ð° 12
Ukraine
58004
ÐœÐ¸Ñ€Ð¾Ñ•Ð»Ð°Ð²Ð° Ð£Ð´Ð¾Ð´Ñ–
Ð²ÑƒÐ». Ð¢Ð°Ð²Ñ€Ñ–Ð¹ÑÑŒÐºÐ° 5
Ukraine
35000
ÐœÐ¸Ñ…Ð°Ð¸Ð» ÐšÑƒÑ€Ð°ÐºÐ¸Ð½
ÑƒÐ». Ð’Ð¾Ð¹ÐºÐ¾Ð²Ð° 591Ð°
Russia
356240
ÐœÐ¸Ñ…Ð°Ð¸Ð» ÐšÑƒÑ€Ð°ÐºÐ¸Ð½
ÑƒÐ». Ð’Ð¾Ð¹ÐºÐ¾Ð²Ð° 591Ð°
Russia
356240
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 685 of 1225
ÐœÐ¸Ñ…Ð°Ð¸Ð» Ð•Ð²Ð´ÐµÐµÐ²
ÑƒÐ».ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€ÑÐºÐ°Ñ Ð´.47 ÐºÐ¾Ñ€Ð¿.1 ÐºÐ².28
Russia
414057
ÐœÐ¸Ñ…Ð°Ð¸Ð» Ð‘ÐµÐ»Ñ•ÐµÐ²
ÑƒÐ».ÐŸÐ¾Ð±ÐµÐ´Ñ‹ 1 ÐºÐ¾Ñ€ 13 ÐºÐ² 25
Russia
141401
ÐœÐ¸Ñ…Ð°Ð¸Ð» Ð˜Ð²Ð°Ð½Ð¾Ð²Ð¸Ñ‡ Ð¨Ð²ÐµÑ†
Ð¡ÐµÑ€Ð³Ð¸ÐµÐ²Ð¾-Ð¿Ð¾ÑÐ°Ð´ÑÐºÐ¸Ð¹ Ñ€Ð°Ð¹Ð¾Ð½, Ð´ÐµÑ€ÐµÐ²Ð½Ñ
Ð“Ñ€Ð°Ñ‡Ð½ÐµÐ²Ð¾,Ð´.25
Russia
141340
ÐœÐ¸Ñ…Ð°Ð¸Ð» ÐœÐ°ÐºÑÑŽÑ‚Ð¸Ð½
ÐœÐ¾ÑÐºÐ²Ð°, ÑƒÐ». ÐžÑÑ‚Ð°ÑˆÐºÐ¾Ð²ÑÐºÐ°Ñ, Ð´.10, ÐºÐ².25
Russia
129345
ÐœÐ¸Ñ…Ð°Ð¸Ð» ÐœÐ¸ÐºÐ¸Ñ‚ÑŽÐº
ÐšÐ½ÑÐ·Ñ Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€Ð° 35
Ukraine
60427
ÐœÐ¸Ñ…Ð°Ð¸Ð» Ð¡Ð²ÐµÑˆÐ½Ð¸ÐºÐ¾Ð²
ÑƒÐ». ÐŸÐµÑ€Ð²Ð¾Ð¼Ð°Ð¹Ñ•ÐºÐ°Ñ• Ð´.72 ÐºÐ².23
ÐœÐµÐ»ÐµÑ…Ð¾Ð²Ð¾
Russia
601966
ÐœÐ¸Ñ…Ð°Ð¸Ð» Ð¢ÐºÐ°Ñ‡
Ð¢ÐºÐ°Ñ‡ Ð’Ð°Ð»ÐµÑ€Ð°
ÐœÐ°Ñ€Ð°Ð¼Ð¾Ð½Ð¾Ð²ÐºÐ° 3100
Moldova
ÐœÐ¸Ñ…Ð°Ð¸Ð» Ð¥Ñ‹Ð½ÐºÑƒ
ÑƒÐ»Ð¸Ñ†Ð° ÐšÐ°Ñ€Ð°Ñ•Ñ‘Ð²Ð° 80/Ð‘
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 686 of 1225
ÐœÐ¸Ñ…Ð°Ð¹Ð»Ð¾ ÐœÐ°Ð»ÐµÑ‰ÑƒÐº
Ð²ÑƒÐ». CÐ°Ð´Ð¾Ð²Ð° 19
Ukraine
60427
ÐœÐ¸Ñ…Ð°Ð¹Ð»Ð¾ Ð¡Ð°Ð²Ñ‡ÑƒÐº
Ð†Ð²Ð°Ð½Ð¾-Ð¤Ñ€Ð°Ð½ÐºÑ–Ð²ÑÑŒÐºÐ° Ð¾Ð±Ð». Ð¼ ÐšÐ¾Ð»Ð¾Ð¼Ð¸Ñ Ð²ÑƒÐ».
ÐšÐ¸Ð¹Ð´Ð°Ð½ÐµÑ†ÑŒÐºÐ° 2/Ð‘ Ð¼.
ÐšÐ¾Ð»Ð¾Ð¼Ñ‹Ñ•
Ukraine
78200
ÐœÐ¸Ñ…Ð°Ð¹Ð»Ð¾ Ð¡Ð°Ð²Ñ‡ÑƒÐº
ÑÐµÐ»Ð¾ ÐšÐ°Ð¼ÑÐ½Ð°
Ukraine
59050
ÐœÐ¾Ñ€Ð°Ñ€ Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€
ÐšÐ¾Ð±Ñ‹Ð»Ñ•Ð½Ñ•ÐºÐ°Ñ• 27
Ukraine
60427
ÐœÑƒÑ€Ð°Ñ‚ Ð˜Ð¼Ð°Ð½Ð¼Ð°Ð³Ð·ÑƒÐ¼Ð¾Ð²
ÐšÐ¾ÑÑ‚Ð°Ð½Ð°Ð¹, 110011
Ð¡Ð°Ð´Ð¾Ð²Ð°Ñ• Ð´Ð¾Ð¼71 ÐºÐ² 71
ÐÐ°ÐíÑ Ð”Ð°ÑˆÐºÐµÐ»ÑŒ
Ð²ÑƒÐ».ÐºÐ¸Ð¸Ð²ÑÑŒÐºÐ° Ð´Ð¾Ð¼92Ð°
Ð Ð¾Ð²Ð½Ð¾
Ukraine
26026
ÐºÐ²19
ÐÐ°Ð´ÐµÐ¶Ð´Ð° Ð‘Ð°Ð±ÐµÐ½ÐºÐ¾
ÑƒÐ».Ð©Ð¾Ñ€Ñ•Ð° 76
Ukraine
65033
ÐÐ°Ð´ÐµÐ¶Ð´Ð° Ð’Ð¾ÑÐºÐ¸Ð½Ð°
Ð¦ÐµÐ½Ñ‚Ñ€Ð°Ð»ÑŒÐ½Ð°Ñ• 19/2
Ð’Ð°ÑÐ¸Ð»ÑŒÑ‡ÑƒÐºÐ¸
Russia
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 687 of 1225
658983
Ð•Ð°Ð´ÐµÐ¶Ð´Ð° Ð–Ð°Ñ€ÐºÐ¾Ð²Ð°
ÑƒÐ». Ð Ð°Ð·Ð´Ð¾Ð»ÑŒÐ½Ð°Ñ• Ð´.3
Ð—Ð°Ð²Ð¾Ð»Ð¶Ñ•ÐºÐ¸Ð¹
Russia
170508
Ð•Ð°Ð´ÐµÐ¶Ð´Ð° Ð–ÑƒÐºÐ¾Ð²Ð°
ÑƒÐ».Ð’Ð¾Ð¹ÐºÐ¾Ð²Ð°, Ð´Ð¾Ð¼ 596
Russia
356243
Ð•Ð°Ð´ÐµÐ¶Ð´Ð° Ð—Ð°Ð´Ð¾Ñ€ÐºÐ¸Ð½Ð°
Ð•Ð°Ð´ÐµÐ¶Ð´Ð° Ð—Ð¾Ð±Ð½Ð¸Ð½Ð°
Ð¿ÐµÑ€.Ð®Ð¶Ð½Ñ‹Ð¹
Ð•Ð±Ð°Ð¹
ÐÐ»Ñ‚Ð°Ð¹
Russia
111111
ÐÐ°Ð´ÐµÐ¶Ð´Ð° Ð˜Ð»ÑŒÐ¸Ð½Ð°
50 Ð»ÐµÑ‚ Ð’Ð›ÐšÐ¡Ðœ 67/3 ÐºÐ² . 182
Russia
355031
ÐÐ°Ð´ÐµÐ¶Ð´Ð° Ð˜Ð»ÑŒÐ¸Ð½Ð°
50 Ð»ÐµÑ‚ Ð’Ð›ÐšÐ¡Ðœ 67/3 ÐºÐ² . 182
Russia
355031
ÐÐ°Ð´ÐµÐ¶Ð´Ð° Ð˜ÑÐ°ÐµÐ½ÐºÐ¾
ÑƒÐ»Ð¸Ñ†Ð° Ð’Ð°Ñ‚ÑƒÑ‚Ð¸Ð½Ð° Ð´.24
Ukraine
41100
ÐÐ°Ð´ÐµÐ¶Ð´Ð° ÐšÐ¾ÑÑ‚Ð¸Ð½Ð°
Ð“ÐµÐ½ÐµÑ€Ð°Ð»Ð° ÐšÑƒÐ·Ð½ÐµÑ†Ð¾Ð²Ð°, 23 ÐºÐ². 88
Russia
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 688 of 1225
109431
ÐÐ°Ð´ÐµÐ¶Ð´Ð° ÐšÑƒÐ»Ð¸Ðº
ÐšÐ°Ð»Ð¸Ð½Ð¾Ð²Ð°Ñ• 98 ÐºÐ². 131
Ukraine
49087
ÐÐ°Ð´ÐµÐ¶Ð´Ð° ÐœÐ°Ð»ÑŒÑ‡Ð¸ÐºÐ¾Ð²ÑÐºÐ°Ñ
Ð¥Ð°Ð¼Ð·Ð¸Ð½ÑÐºÐ¸Ð¹ Ñ€Ð°Ð¹Ð¾Ð½ 1 Ð¿ÐµÑ€.ÐœÐ°Ñ…Ð¼ÑƒÑ€Ð° 14
100204
ÐÐ°Ð´ÐµÐ¶Ð´Ð° ÐœÐ°Ñ‚Ð²ÐµÐµÐ²Ð°
ÑƒÐ». Ð ÑÑƒÑ‚ÑƒÐ»ÑƒÐ¹ 11
Moldova
ÐÐ°Ð´ÐµÐ¶Ð´Ð° ÐžÑ€Ð»Ð¾Ð²Ð°
HOTIN 22/43
Moldova
ÐÐ°Ð´ÐµÐ¶Ð´Ð° ÐžÑÑ‚Ð°Ð½Ð¸Ð½Ð°
Ð³.Ð›Ñ‹ÑÑŒÐ²Ð°, ÐŸÐµÑ€Ð¼ÑÐºÐ¾Ð³Ð¾ ÐºÑ€Ð°Ñ, ÑƒÐ».ÐœÐ¸Ñ€Ð°,79-Ð°, ÐºÐ².4
Russia
618907
ÐÐ°Ð´ÐµÐ¶Ð´Ð° ÐžÑÑ‚Ð°Ð½Ð¸Ð½Ð°
Ð³.Ð›Ñ‹ÑÑŒÐ²Ð°, ÐŸÐµÑ€Ð¼ÑÐºÐ¾Ð³Ð¾ ÐºÑ€Ð°Ñ, ÑƒÐ».ÐœÐ¸Ñ€Ð°,79-Ð°, ÐºÐ².4
ÐŸÐµÑ€Ð¼Ñ•ÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
618907
ÐÐ°Ð´ÐµÐ¶Ð´Ð° Ð¡ÑƒÑ€ÐºÐ¾Ð²Ð°
ÑƒÐ».Ð’Ð¾Ñ€Ð¾Ñ‚Ñ‹Ð½Ñ•ÐºÐ¾Ð³Ð¾, 16
Ð§ÐµÑ…Ð¾Ð²
Russia
142300
Ð•Ð°Ð´ÐµÐ¶Ð´Ð° Ð¤Ð¾Ð¼Ð¸Ð½Ð°
ÑƒÐ».Ð¡Ð¾Ð²ÐµÑ‚Ñ•ÐºÐ°Ñ• Ð´43 ÐºÐ²3.
Ð¢Ð²ÐµÑ€Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
171400
ÐÐ°Ð´ÐµÐ¶Ð´Ð° Ð¤ÑƒÑ€Ñ‚ÑƒÐ½Ð°
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 689 of 1225
ÑƒÐ».ÐšÐ°Ñ€Ð°ÑÑ‘Ð²Ð° 124
Moldova
ÐÐ°Ð´ÐµÐ¶Ð´Ð° Ð§ÑƒÑ€Ð¾Ð½
ÐšÐ°Ð»Ð¸Ð½Ð¸Ð½Ð° 36, ÐºÐ². 34
Ð ÑƒÐ±Ñ†Ð¾Ð²Ñ•Ðº
Russia
658213
Ð•Ð°Ð´Ð¸Ñ ÐšÐ°Ñ€Ð»Ð¸Ð¹Ñ‡ÑƒÐº
ÐÐµÐ·Ð°Ð»ÐµÐ¶Ð½Ð¾ÑÑ‚Ð¸ 56
Ukraine
60427
Ð•Ð°Ð´Ñ–Ñ ÐŸÐ°Ð²Ð»Ð¸Ðº
Ð’Ð£Ð›. Ð Ð°Ð´ÑÐ½ÑÑŒÐºÐ° â„–6
Ð¦Ð¸Ñ€
Ukraine
22421
Ð•Ð°Ð´Ñ–Ñ Ð©Ð¸Ñ€Ð±Ð°
na
Ð§ÐµÑ€Ñ–Ð²ÐµÑ†ÑŒÐºÐ° 53ÐºÐ² 90
Ukraine
46001
ÐÐ°Ð·Ð¸Ñ€Ð° ÐÑ„Ð°Ð½Ð°ÑÑŒÐµÐ²Ð°
Ð›Ð•ÐÐ˜ÐÐ“Ð ÐÐ”Ð¡ÐšÐÐ¯ Ð”. 7 ÐšÐ’.143
Russia
453251
ÐÐ°Ñ‚Ð°Ð»iÑ Ð Ð¸Ð±Ð°ÐºÐ¾Ð²Ð°
Ð²ÑƒÐ». Ð—Ð°ÑÑ‚Ð°Ð²Ð½ÑÐ½ÑÑŒÐºÐ° Ð±ÑƒÐ´. 46 ÐºÐ². 1
Ukraine
58004
ÐÐ°Ñ‚Ð°Ð»Ð¸Ñ Ð‘ÑƒÑ€Ð»Ð°ÐºÑƒ
ÐºÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€ ,ÑƒÐ». Ð¢ÐµÐ¿Ð»Ð¸Ñ‡Ð½Ð°Ñ•, Ð´Ð¾Ð¼ 102, ÐºÐ².17
ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€, ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹ 350087
Trinidad and Tobago
ÐÐ°Ñ‚Ð°Ð»Ð¸Ñ Ð’ÐµÑ‚Ñ€Ð¾Ð²Ð°
2-Ð¹ Ð¿ÐµÑ€ÐµÑƒÐ»Ð¾Ðº Ð’Ð°Ñ‚ÑƒÑ‚Ð¸Ð½Ð° 8/33
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 690 of 1225
Ukraine
20800
ÐÐ°Ñ‚Ð°Ð»Ð¸Ñ Ð’Ð¾Ñ€Ð¾Ð±Ñ‡ÑƒÐº
NA
Ð”.Ð’Ð¾Ñ€Ð¾Ð±Ñ‡ÑƒÐºÐ° 13
Ukraine
60427
ÐÐ°Ñ‚Ð°Ð»Ð¸Ñ Ð“Ñ€Ð¸Ð±Ñ‡ÐµÐ½ÐºÐ¾
ÑƒÐ». Ð“Ð°Ð»Ð°Ð½Ð°, 18
Ukraine
41100
ÐÐ°Ñ‚Ð°Ð»Ð¸Ñ Ð”Ð¾Ð»Ð¼Ð°Ñ‚Ð¾Ð²Ð°
ÐÐ½Ð³ÐµÐ»ÑŒÑ•Ð° 27-31
Ð¥Ð°Ð½Ñ‚Ñ‹-ÐœÐ°Ð½Ñ•Ð¸Ð¹Ñ•Ðº
Ð¥Ð°Ð½Ñ‚Ñ‹-ÐœÐ°Ð½ÑÐ¸Ð¹ÑÐºÐ¸Ð¹ ÐÐ²Ñ‚Ð¾Ð½Ð¾Ð¼Ð½Ñ‹Ð¹ Ð¾ÐºÑ€ÑƒÐ³ Ð®Ð³Ñ€Ð° ÐÐž
Russia
628181
ÐÐ°Ñ‚Ð°Ð»Ð¸Ñ Ð˜Ð¶Ð¸ÐºÐ¾Ð²Ð°
ÑƒÐ».Ð“Ñ€ÑƒÑˆÐµÐ²Ñ•ÐºÐ¾Ð³Ð¾,11 ÐºÐ² 54
Ukraine
7400
ÐÐ°Ñ‚Ð°Ð»Ð¸Ñ ÐÐ¸ÐºÐ¾Ð»Ð°ÐµÐ²Ð½Ð° ÐšÑ€Ð°Ð²Ñ‡ÑƒÐº
Ukraine
7400
ÐÐ°Ñ‚Ð°Ð»Ð¸Ñ Ð¡ÐµÐºÑ€ÐµÑ‚Ð°Ñ€ÐµÐ²Ð°
Ð˜Ð½Ð´ÑƒÑÑ‚Ñ€Ð¸Ð¸ 58 ÐºÐ².80
Ð›ÐµÑ•Ð½Ð¾Ð¹
Russia
624200
Ð½Ð°Ñ‚Ð°Ð»Ð¸Ñ ÑÐ¸Ð»ÑŒÐ¼Ð°Ð½
ÑƒÐ».Ð´Ð°Ð½Ð¸Ð»Ð° Ð³Ð°Ð»Ð¸Ñ†ÐºÐ¾Ð³Ð¾ 52
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 691 of 1225
34300
Ð½Ð°Ñ‚Ð°Ð»Ð¸Ñ ÑÐ¸Ð»ÑŒÐ¼Ð°Ð½
ÑƒÐ».Ð´Ð°Ð½Ð¸Ð»Ð° Ð³Ð°Ð»Ð¸Ñ†ÐºÐ¾Ð³Ð¾
Ukraine
34300
ÐÐ°Ñ‚Ð°Ð»Ð¸Ñ Ð¡Ñ‚Ð¾Ð»ÑÑ€
ÑÑ…Ð¸Ð´Ð½Ð°3
Ukraine
44600
Ð•Ð°Ñ‚Ð°Ð»Ð¸Ñ Ð§ÐµÑ‡ÐµÐ»ÑŒ
ÑƒÐ».ÐœÐ°Ñ€Ð°Ñ‚Ð° Ð´.28 ÐºÐ².104
Ukraine
41100
ÐÐ°Ñ‚Ð°Ð»Ñ–Ñ ÐšÐ¾Ð»Ð¾Ð¼Ñ–Ñ”Ñ†ÑŒ
Ð²ÑƒÐ».ÐœÐ»Ð¸Ð½Ñ–Ð²ÑÑŒÐºÐ° 39, ÐºÐ².192
Ukraine
33024
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ
ÐšÐ¾Ñ‚Ð»ÑÑ€
ÑƒÐ» Ð¡Ð°Ð´Ð¾Ð²Ð°Ñ Ð´ÑŽ14ÐÐºÐ² 3
Russia
431300
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ ÐÐ½Ð°Ñ‚Ð¾Ð»ÑŒÐµÐ²Ð½Ð°
ÐŸÑ€Ð¸Ð¾Ð·Ñ‘Ñ€Ð½Ð°Ñ• 35
Russia
455000
ÐžÐ¼Ð°Ñ€Ð¾Ð²Ð°
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ ÐÐ½Ð´Ñ€ÐµÐµÐ²Ð°
Ñ‡Ð°ÑÑ‚Ð½Ð°Ñ
ÑƒÐ».ÐœÐ°Ð»Ñ‹ÑˆÐºÐ° 31 ÐºÐ². 92
ÐšÐ¸ÐµÐ²
Ukraine
2192
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ Ð‘Ð°Ð±ÐºÐ¸Ð½Ð°
Ð¿Ñ€-Ñ‚ ÐÐ½ÐµÑ€Ð³ÐµÑ‚Ð¸ÐºÐ¾Ð², Ð´.7, ÐºÐ².170
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 692 of 1225
Ð³.Ð£Ð´Ð¾Ð¼Ð»Ñ•
Russia
171845
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ Ð‘ÐµÐ»Ð¾Ð³Ñ€ÑƒÐ´Ð¾Ð²Ð°
ÐœÐµÐ¶Ð´ÑƒÐ½Ð°Ñ€Ð¾Ð´Ð½Ð°Ñ• 5-52
Russia
369004
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ• Ð‘Ð¸Ñ€ÑŽÐºÐ¾Ð²Ð°
ÐœÐ¸Ñ€Ð° 7 71
Russia
618204
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ Ð‘Ð¾Ð±Ñ‹Ð»ÐµÐ²Ð°
Ð¼-Ð½. ÐÐ½ÐµÑ€Ð³ÐµÑ‚Ð¸ÐºÐ¾Ð² Ð´.10, ÐºÐ².30
Belarus
247023
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ Ð‘ÑƒÐ»Ð°Ñ‚Ð¾Ð²Ð°
ÑƒÐ».ÐšÐ°Ð»Ð¸Ð½Ð¸Ð½Ð°290/1, ÐºÐ².1
Ð•Ð¹Ñ•Ðº
Russia
353680
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ Ð’Ð°ÑÐ¸Ð»ÑŒÐµÐ²Ð½Ð° Ð¡ÑƒÐ¿Ñ€ÑƒÐ½
69114,Ukraine,Zaporozhye,Gudymenko str.20-13
Ukraine
69114
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ Ð“Ð°Ð±Ð´ÑƒÐ»Ð»Ð¸Ð½Ð°
1Ð¼ÐºÑ€ 20-1
Russia
628181
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ Ð”Ð¼Ð¸Ñ‚Ñ€Ð¾ÑˆÐºÐ¸Ð½Ð°
ÑƒÐ». Ð¡Ð°Ð´Ð¾Ð²Ð°Ñ•,88
Ukraine
68004
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 693 of 1225
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ Ð—Ð°Ð´Ð¾Ñ€ÐºÐ¸Ð½Ð°
Ñ.Ð¤Ð¸Ð¾Ð»ÐµÑ‚Ð¾Ð²Ð¾ Ð´Ð¾Ð¼55
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ Ð—Ð°Ñ…Ð°Ñ€Ð¾Ð²Ð°
ÑƒÐ»Ð¸Ñ†Ð° Ð¡ÐµÐ²ÐµÑ€Ð½Ð°Ñ• Ð´Ð¾Ð¼ 74 ÐºÐ².3
Ð³. ÐÐ¸Ð¶Ð½ÐµÐ²Ð°Ñ€Ñ‚Ð¾Ð²ÑÐº
Ð¢ÑŽÐ¼ÐµÐ½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
628617
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ Ð˜Ð»ÑŒÐ¸Ð½Ð°
ÑƒÐ».ÐÐ½ÐµÑ€Ð³ÐµÑ‚Ð¸ÐºÐ¾Ð² Ð´.41 ÐºÐ².97
ÐšÑƒÑ€Ñ‡Ð°Ñ‚Ð¾Ð²
Russia
307250
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ ÐšÐ°Ð±Ð°Ð½Ð¾Ð²Ð°
Ð§ÐµÑ€ÐµÐ¿Ð¸Ð½Ð° 40/25
Ð¡ÑƒÐ¼Ñ‹
Ukraine
40034
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ ÐšÐ°ÑÑŒÑÐ½Ñ‡ÑƒÐº
ÑƒÐ».Ð Ð°Ð·Ð´ÐµÐ»ÑŒÐ½Ð°Ñ•15
Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²ÑÐº,Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²ÑÐºÐ°Ñ
Ukraine
49126
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ ÐšÐ¾ÑÑ‚Ð¸Ð½Ð°
ÑƒÐ».ÐšÑ€Ð°ÑÐ½Ð¾Ð°Ñ€Ð¼ÐµÐ¹ÑÐºÐ°Ñ Ð´.33
Ukraine
63503
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ Ð›Ð°Ð³Ð°Ð½Ð¾Ð²Ð°
ÑƒÐ».ÐšÑƒÑ€Ñ•ÐºÐ°Ñ•, Ð´,79/3
Ð¡Ð¾Ñ‡Ð¸
Russia
354212
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ ÐœÐ°Ñ‚Ð²ÐµÐµÐ²Ð°
Ð›Ð•ÐÐ˜ÐÐ“Ð ÐÐ”Ð¡ÐšÐžÐ• Ð¨ÐžÐ¡Ð¡Ð• Ð´.76Ð° ÐºÐ².26
ÐšÐÐœÐ•ÐÐÐžÐ“ÐžÐ Ð¡Ðš, ÐšÐÐœÐ•ÐÐÐžÐ“ÐžÐ Ð¡Ðš
Russia
188950
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 694 of 1225
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ ÐœÐ°Ñ‚ÑŽÐ³Ð¸Ð½Ð°Kazakhstan
ÐŸÐµÑ‚Ñ€Ð¾Ð¿Ð°Ð²Ð»Ð¾Ð²Ñ•Ðº, 150000
ÑƒÐ».Ð¥Ð¸Ð¼ÐµÐ½ÐºÐ¾ 2-13
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ ÐœÐµÐ»ÑŒÐºÐ¸Ð½Ð°
ÐšÐ¾Ð¼ÑÐ¾Ð¼Ð¾Ð»ÑŒÑÐºÐ°Ñ,11
Ð•Ð¾Ð²Ð¾Ð½Ð¸ÐºÐ¾Ð»Ð°ÐµÐ²Ñ•ÐºÐ¸Ð¹
Russia
403901
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ ÐœÐ¾Ð¶ÐµÐ¹ÐºÐ¾
2-Ð¹ ÐÐ´Ñ‹Ð³ÐµÐ¹ÑÐºÐ¸Ð¹ Ð¿ÐµÑ€., Ð´.22
Russia
350001
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ Ð Ð¾Ð¹
prospekt Gagarina, 42/1, 19
ÐžÑ€ÐµÐ½Ð±ÑƒÑ€Ð³, ÐžÑ€ÐµÐ½Ð±ÑƒÑ€Ð³Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°Ñ•Ñ‚ÑŒ
Russia
460051
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ Ð ÑƒÑ•ÐµÐ²Ð°
ÑƒÐ».Ð¡.Ð‘ÑƒÑ€Ð»Ð°Ñ‡ÐµÐ½ÐºÐ¾ 15
Ukraine
68600
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ Ð¤Ð°ÐµÐ²ÑÐºÐ°Ñ
ÑƒÐ».Ð”Ð¸Ñ€ÐµÐºÑ‚Ð¾Ñ€Ð¸Ð¸,Ð´Ð¾Ð¼ 3,ÐºÐ².12
Ð Ð¾Ð²Ð½Ð¾
Ð Ð¾Ð²ÐµÐ½Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð».
Ukraine
33000
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ Ð¦Ð¸Ð¼Ð°Ñ€
Ð£Ð». ÐÐµÐ·Ð°Ð²Ð¸ÑÐ¸Ð¼Ð¾ÑÑ‚Ð¸ 46Ð° - 38
Ukraine
83092
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ Ð¨Ð¸Ð²Ñ€Ð¸Ð½Ð°
ÑƒÐ» ÐœÐ°Ñ•ÐºÐ¾Ð²Ñ•ÐºÐ¾Ð³Ð¾ 16 ÐºÐ² 130
ÐšÐ¸Ñ€Ð¾Ð²Ñ•ÐºÐ°Ñ•
Russia
613044
ÐÐ°Ñ‚Ð°Ð»ÑŒÑ Ð¯Ñ€ÑƒÑˆÐ½Ð¸ÐºÐ¾Ð²Ð°
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 695 of 1225
Ð§Ð°Ð¿Ð°ÐµÐ²Ð°
Ð”Ð°Ð»Ð¼Ð°Ñ‚Ð¾Ð²Ð¾
Russia
641730
ÐÐ°Ñ‚Ð°ÑˆÐ° ÐšÐ¾Ñ€Ð¶
Ð¼Ð¾Ð»Ð´Ð¾Ð²Ð°
Moldova
Ð•Ð°Ñ‚ÐµÐ»Ð»Ð° Ð¡Ð¼Ð¾Ð»Ñ•ÐºÐ¾Ð²Ð°
Ð¿ÐµÑ€ 10 ÐÐ¾Ð²Ñ‹Ð¹ 33
Ð¢Ð°Ð³Ð°Ð½Ñ€Ð¾Ð³
Russia
347917
ÐÐµÐ»Ñ Ð¡Ð°Ð²Ñ‡ÑƒÐº
Ð¡Ñ‚Ð¾Ñ€Ð¾Ð¶Ð¸Ð½ÐµÑ†ÑŒÐºÐ¸Ð¹ Ñ€-Ð½, Ð§ÐµÑ€Ð½Ñ–Ð²ÐµÑ†ÑŒÐºÐ° Ð¾Ð±Ð», Ñ•.
ÐšÐ°Ð¼ÑÐ½Ð°, Ð²ÑƒÐ». ÐÐ°Ð³Ñ–Ñ€Ð½Ð° 1
Ukraine
59050
ÐÐ¸ÐºÐ° ÐšÑƒÐ·Ð½ÐµÑ†Ð¾Ð²Ð°Kazakhstan
Ð¢Ð°Ð¹Ñ‹Ð½ÑˆÐ°, 151001
Ð¼Ð¸ÐºÑ€Ð¾Ñ€Ð°Ð¹Ð¾Ð½ Ð–ÐµÐ»ÐµÐ·Ð½Ð¾Ð´Ð¾Ñ€Ð¾Ð¶Ð½Ñ‹Ð¹ 34-10
ÐÐ¸ÐºÐ¾Ð»Ð°Ð¹ Ð’ÐµÑ€ÐµÑ‚Ð½Ð¾Ð²
ÑƒÐ». Ð›ÐµÐ½Ð¸Ð½Ð° 9
ÐœÐ¸Ñ…Ð°Ð¹Ð»Ð¾Ð²ÐºÐ°
Ukraine
57035
ÐÐ¸ÐºÐ¾Ð»Ð°Ð¹ ÐšÐ¸Ð¿Ð½Ð¸Ñ
ÑƒÐ». Ð˜Ñ‚Ð°Ð¼Ð°Ñ€ Ð‘ÐµÐ½Ð°Ð²Ð¸, 79
Netanya 4230880
Israel
Ð•Ð¸ÐºÐ¾Ð»Ð°Ð¹ ÐšÐ¾Ñ‚ÑÑˆ
ÑƒÐ». Ð¢Ð¾Ð»ÑÑ‚Ð¾Ð³Ð¾ 124
Ð—ÐµÑ•
Russia
676246
ÐÐ¸ÐºÐ¾Ð»Ð°Ð¹ ÐšÑ€Ð¸Ð½Ð¸Ñ‡Ð½Ñ‹Ð¹
Ñ‚ÑƒÐ¿Ð¸Ðº ÐÐ»Ð¼Ð°Ð·Ð½Ñ‹Ð¹ 18
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 696 of 1225
Ukraine
91009
ÐÐ¸ÐºÐ¾Ð»Ð°Ð¹ ÐšÑƒÐ´Ñ€ÑÐ²Ñ†ÐµÐ²
Ð¿Ñ€. Ð›ÐµÐ½Ð¸Ð½Ð°, Ð´Ð¾Ð¼ 54, ÐºÐ¾Ñ€Ð¿ÑƒÑ 1, ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 71
Russia
455028
ÐÐ¸ÐºÐ¾Ð»Ð°Ð¹ ÐœÐ°Ñ€ÐºÐµÐ»Ð¾Ð²
Ð¡Ð¾Ð»Ð¾Ð²ÑŒÐµÐ²Ð° Ð´. 29
Ð¡Ñ‹Ð·Ñ€Ð°Ð½ÑŒ
Ð¡Ð°Ð¼Ð°Ñ€Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
446001
ÐÐ¸ÐºÐ¾Ð»Ð°Ð¹ ÐœÐ°Ñ‚Ð²ÐµÐµÐ²
ÑƒÐ». ÐšÐ°Ñ€Ð±Ñ‹ÑˆÐµÐ²Ð° 74-91
Russia
614012
ÐÐ¸ÐºÐ¾Ð»Ð°Ð¹ ÐÐ¸ÐºÐ¾Ð»Ð°ÐµÐ²Ð¸Ñ‡ ÐšÐ¾Ñ€Ð¾Ð»ÐµÐ½ÐºÐ¾
Ð“Ñ€. Ð”ÐµÑÐ°Ð½Ñ‚Ð° 12, ÐºÐ².104
Ð®Ð¶Ð½Ñ‹Ð¹, ÐžÐ´ÐµÑÑÐºÐ° Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
65481
ÐÐ¸ÐºÐ¾Ð»Ð°Ð¹ Ð¡ÐµÐ¼ÐµÐ½ÑŽÐº
ÑƒÐ».ÐšÑ€Ð°ÑÐ½Ð¾Ð³Ð¸Ñ€ÑÐºÐ°Ñ, 50
ÐšÐ¾Ð»Ð¾Ð´ÐµÐ½ÐºÐ°
Ukraine
35306
ÐÐ¸ÐºÐ¾Ð»Ð°Ð¹ Ð¡Ð»ÐµÑÐ°Ñ€ÐµÐ½ÐºÐ¾
Ð¯Ñ€Ð¾Ñ•Ð»Ð°Ð²Ñ•ÐºÐ°Ñ• 140, ÐºÐ² 17
Ð¯Ñ€Ð¾ÑÐ»Ð°Ð²Ð»ÑŒ
Ð¯Ñ€Ð¾ÑÐ»Ð°Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
150010
Ð•Ð¸ÐºÐ¾Ð»Ð°Ð¹ Ð¡Ð¾Ð¼Ð¾Ð²
Russia
394030
Ð½Ð¸ÐºÐ¾Ð»Ð°Ð¹ Ñ…Ð°Ñ€Ñ‡ÐµÐ½ÐºÐ¾
Ðœ.Ðš.Ð¢Ð¸Ñ…Ð¾Ð½Ñ€Ð°Ð²Ð¾Ð²Ð°-29
Ð®Ð±Ð¸Ð»ÐµÐ¹Ð½Ñ‹Ð¹
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 697 of 1225
Russia
141090
ÐÐ¸Ð½Ð° ÐÑ€Ð¼Ð°Ð½Ð½
ÐœÐ°Ð»Ñ‹Ð¹ Ð¿Ñ€Ð¾ÑÐ¿ÐµÐºÑ‚ Ð’.Ðž., Ð´.90, ÐºÐ².16
Ð›ÐµÐ½Ð¸Ð½Ð³Ñ€Ð°Ð´Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
199226
ÐÐ¸Ð½Ð° Ð‘Ð¾Ð¹ÐºÐ¾
Ñ.Ð¢Ð°ÑÐ¾Ð²ÐºÐ° ÑƒÐ». ÐŸÐ¾Ð»ÐµÐ²Ð° 9
Ð¢Ð°Ñ€Ð°Ñ•Ð¾Ð²ÐºÐ°
Ukraine
7431
ÐÐ¸Ð½Ð° Ð‘Ð¾Ð¹ÐºÐ¾
ÑƒÐ».Ð›ÐµÐ½Ð¸Ð½Ð° 42 ÐºÐ².17
Ð¡ÑƒÐ·ÑƒÐ½
Russia
633623
ÐÐ¸Ð½Ð° ÐœÐ¾Ñ€Ð¾Ð·Ð¾Ð²Ð°
ÑƒÐ».Ð¢Ð¾Ð¼Ñ•ÐºÐ°Ñ• Ð´.242
Ð‘Ð°Ñ‚Ð°Ð¹Ñ•Ðº, Ð Ð¾ÑÑ‚Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
ÐÐ¸Ð½Ð° ÐœÑƒÑ…Ð¸Ð½Ð°
ÐºÐ².Ð®Ð¶Ð½Ñ‹Ð¹ Ð´.10, ÐºÐ².46
Ð›ÑƒÐ³Ð°Ð½ÑÐº, Ð›ÑƒÐ³Ð°Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
91006
Ð•Ñ–Ðº Ð“Ð°Ð²Ñ€Ð¸Ð»Ð¾Ð²
Ukraine
58004
Ð•Ñ–Ð½Ð° Ð”ÑƒÑ‚Ñ‡Ð°Ðº
Ñ•.ÐšÐ°Ð¼ÑÐ½Ð° Ð²ÑƒÐ». ÐšÐ¾Ñ†ÑŽÐ±Ð¸Ð½ÑÑŒÐºÐ¾Ð³Ð¾ 3
Ukraine
59050
ÐžÐºÑÐ°Ð½Ð° ÐœÐ°Ð»Ð¸Ð½Ð¾Ð²ÑÐºÐ°Ñ
Ð£Ð». Ð¢ÐµÑ€ÐµÑˆÐºÐ¾Ð²Ð¾Ð¹ 38/4
Ukraine
83117
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 698 of 1225
ÐžÐºÑÐ°Ð½Ð° Ð’Ð°ÑÐ¸Ð»ÐµÐ½ÐºÐ¾
ÐœÐ°Ñ‚Ñ€Ð¾Ñ•Ð¾Ð²Ð° 1
ÐžÐ´ÐµÑÑÐ°, ÐžÐ´ÐµÑÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
65000
ÐžÐºÑÐ°Ð½Ð° Ð“Ð°Ð²Ñ€Ð¸Ð»Ð¾Ð²Ð¸Ñ‡
ÐšÐ½ÑÐ·Ñ Ð’Ð¾Ð»Ð¾Ð´Ð¸Ð¼Ð¸Ñ€Ð° 7
ÐšÐ°Ð¼ÐµÐ½ÐºÐ°, Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
60427
ÐžÐºÑ•Ð°Ð½Ð° ÐšÐ°Ñ€Ð°ÑÑ‘Ð²Ð°
ÑƒÐ».7-ÑÐŸÑ€Ð¾Ð»ÐµÑ‚Ð°Ñ€ÑÐºÐ°Ñ Ð´Ð¾Ð¼ 8 ÐºÐ² 105
Ð¢Ð²ÐµÑ€ÑŒ, Ð¢Ð²ÐµÑ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
170001
ÐžÐºÑÐ°Ð½Ð° ÐšÐ°Ñ€Ð°Ñ‡ÑƒÐ½
Ð²ÑƒÐ».ÐÐµÐ·Ð°Ð»ÐµÐ¶Ð½Ð¾ÑÑ‚Ñ–,Ð±ÑƒÐ´.64Ð•,ÐºÑ–Ð¼.411
Ukraine
33024
ÐžÐºÑÐ°Ð½Ð° ÐšÐ¾Ð¼Ð½Ð°Ñ‚Ð½Ð°Ñ
ÑƒÐ». Ð”ÐµÑÐ°Ð½Ñ‚Ð½Ð¸ÐºÐ¾Ð² Ð´Ð¾Ð¼ 21
Russia
355013
ÐžÐºÑÐ°Ð½Ð° ÐšÐ¾Ð½Ð´Ñ€Ð°Ñ‚ÑŽÐº
Ð·Ð°Ñ…Ð¸Ð´Ð½Ð° 38
Ukraine
44600
ÐžÐºÑÐ°Ð½Ð° Ð›Ð°Ð³Ð²Ð¸Ð½ÐµÑ†
Ð¼-Ð½ ÐÐ½ÐµÑ€Ð³ÐµÑ‚Ð¸ÐºÐ¾Ð² Ð´.10, ÐºÐ².30
Belarus
247023
ÐžÐºÑÐ°Ð½Ð° Ð›ÑƒÐ¿ÑƒÐ»ÑÐº
Ð§ÐµÑ€Ð½Ñ–Ð²Ñ†Ñ– Ð²ÑƒÐ». Ð“Ð¾Ð»Ð¾Ð²Ð½Ð° 204Ðµ ÐºÐ² 104
Ukraine
58032
ÐžÐºÑÐ°Ð½Ð° ÐœÐ°Ð·ÑƒÑ€
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 699 of 1225
ÑƒÐ».Ð“Ñ€. Ð´ÐµÑÐ°Ð½Ñ‚Ð° 24, ÐºÐ². 72
Ukraine
65481
Ð¾ÐºÑ•Ð°Ð½Ð° Ð¼Ð°Ð½Ð°ÐºÐ¾Ð²Ð°
ÐœÐ¾Ð»Ð¾Ð´ÐµÐ¶Ð½Ð°Ñ• 46, ÐºÐ² 72
Russia
656015
ÐžÐºÑÐ°Ð½Ð° Ñ‚ÐµÑ€Ð¿Ð¸Ñ‡ÐµÐ½ÐºÐ¾
Russia
355031
ÐžÐºÑ•Ð°Ð½Ð° Ñ‚ÐµÑ€Ð¿Ð¸Ñ‡ÐµÐ½ÐºÐ¾
Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð¾Ð»ÑŒ, Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
355031
ÐžÐºÑÐ°Ð½Ð° Ð§ÐµÑ€Ð½Ð¾Ð²Ð°
Ð¡Ð°Ñ…Ð°Ñ€Ð¾Ð²Ð° 26\148
Ukraine
65123
ÐžÐºÑ•Ð°Ð½Ð° Ð¨ÑƒÐ¼Ð°Ð½ÑÑŒÐºÐ°
Ð²ÑƒÐ».Ð’.Ð§Ð¾Ñ€Ð½Ð¾Ð²Ð¾Ð»Ð° Ð±.40 ÐºÐ².30
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33001
ÐžÐ»ÐµÐ³ Ð‘Ð¾Ð¹ÐºÐ¾
Ð‘ÑƒÐ´ÐµÐ½Ð¾Ð³Ð¾ 105
Ð—Ð½Ð°Ð¼ÐµÐ½ÐºÐ°
Ukraine
27400
ÐžÐ»ÐµÐ³ Ð‘Ð¾Ð¹ÐºÐ¾
Ð—Ð½Ð°Ð¼ÐµÐ½ÐºÐ°
ÐšÐ¸Ñ€Ð¾Ð²Ð¾Ð³Ñ€Ð°Ð´
Ukraine
27400
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 700 of 1225
ÐžÐ»ÐµÐ³ Ð“Ð¾Ð´Ð¸Ð»Ð¾Ð²
ÑƒÐ». ÐœÐ¾Ð»Ð¾Ð´ÐµÐ¶Ð½Ð°Ñ• Ð´.8
ÐšÐ¾Ñ•ÐºÐ¾Ð²Ð¾
Russia
171400
ÐžÐ»ÐµÐ³ Ð”ÐµÐ¼Ñ‡ÐµÐ½ÐºÐ¾
ÑƒÐ».ÐšÐ°ÑˆÑ‚Ð°Ð½Ð¾Ð²Ð°Ñ• Ð°Ð»Ð»ÐµÑ•,3 ÐºÐ². 32
Ð¯Ð³Ð¾Ñ‚Ð¸Ð½
Ukraine
7700
Ð¾Ð»ÐµÐ³ Ð—Ð°Ð¼Ð±ÑƒÑ€Ñ•ÐºÐ¸Ð¹
Ð¡ÑƒÐ¼ÑÐºÐ°Ñ Ð¾Ð±Ð».Ñ ÐšÑ€Ð°ÑÐ½Ð¾Ðµ ÑƒÐ».Ð“Ð¾Ñ€Ð½Ð°Ñ 21
Ð¡ÑƒÐ¼Ñ‹
Ukraine
42353
ÐžÐ»ÐµÐ³ Ð˜Ð²Ð°Ð½Ð¸Ñ†ÐºÐ¸Ð¹
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð°, Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
ÐžÐ»ÐµÐ³ Ð˜Ð²Ð°Ð½Ð¾Ð²Ð¸Ñ‡ ÐšÐ¾Ð²Ð°Ð»ÐµÐ²Ñ•ÐºÐ¸Ð¹
ÑƒÐ».ÐÐ°ÑƒÐºÐ¾Ð²Ð° 19-77
Ukraine
79060
ÐžÐ»ÐµÐ³ ÐšÑ€Ð°Ð²Ñ‡ÑƒÐº
ÑƒÐ».Ð”Ð¾Ñ€Ð¾ÑˆÐµÐ½ÐºÐ° 31
ÐšÐ¾ÑÑ‚Ð¾Ð¿Ð¾Ð»ÑŒ, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
35000
ÐžÐ»ÐµÐ³ Ð›ÐµÐ²ÐµÐ½ÐµÑ†ÑŒ
Ð²ÑƒÐ».Ð’ÐµÑ€ÐµÑ•Ð½ÐµÐ²Ð°, 7
Ñ.Ð‘Ð°Ñ€Ð¼Ð°ÐºÐ¸
Ukraine
33003
ÐžÐ»ÐµÐ³ ÐŸÐ°ÑˆÐºÐµÐ²Ð¸Ñ‡
ÑƒÐ». Ð¡Ñ‚Ð¾Ð¹ÐºÐ¾ÑÑ‚Ð¸ Ð´.7 ÐºÐ². 35
Russia
198260
ÐžÐ»ÐµÐ³ Ð¡Ð°Ð²Ñ‡ÑƒÐº
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 701 of 1225
ÑƒÐ». ÐÐºÐ°Ð´ÐµÐ¼Ð¸ÐºÐ° Ð’Ð¸Ð»ÑŒÑÐ¼ÑÐ° 83, ÐºÐ². 62
ÐžÐ´ÐµÑ•Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
65122
ÐžÐ»ÐµÐ³ Ð¡Ð°Ð»Ð¸Ð¹
Ð§ÐµÑ€Ð½Ð¸Ð³Ð¾Ð²Ñ•ÐºÐ°Ñ• 14
Ukraine
49000
ÐžÐ»ÐµÐ³ Ð¡Ð°Ð¼Ð¾Ð½Ð¾Ð²
ÑƒÐ» ÐšÐ¸Ñ€Ð¾Ð²Ð° Ð´19Ð° ÐºÐ²8
Ukraine
41100
ÐžÐ»ÐµÐ³ Ð¯Ñ€Ð¾ÑÐ»Ð°Ð²Ð¾Ð²Ð¸Ñ‡ ÐœÐ°Ð»ÐµÑ†ÐºÐ¸Ð¹
ÑƒÐ». Ð›ÐµÐ½Ð¸Ð½Ð° 5 ÐºÐ².15
Ukraine
65481
ÐžÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ ÐšÑƒÐ»Ð¸Ðº
ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÑÑŒÐºÐ° Ð¾Ð±Ð».,ÐžÑ€Ð¶Ð¸Ñ†ÑŒÐºÐ¸Ð¹ Ñ€Ð½.,Ñ•.Ð Ð°Ð¹Ð¾Ð·ÐµÑ€Ð¾ ,Ð²ÑƒÐ».Ð›ÐµÐ½Ñ–Ð½Ð°,36
Ukraine
ÐžÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð ÐµÐ´ÑŒÐºÐ°
Ð›Ð°Ð¹Ð¾ÑˆÐ° Ð“Ð°Ð²Ñ€Ð¾ 22 Ð± ÐºÐ² 143
Ukraine
4210
ÐžÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€ Ð¢Ð¸Ñ…Ð¾Ñ…Ð¾Ð´
Ð²ÑƒÐ». Ð“Ñ€ÑƒÑˆÐµÐ²ÑÑŒÐºÐ¾Ð³Ð¾,5
Ukraine
60140
ÐžÐ»ÐµÐºÑ•Ñ–Ð¹ Ð Ð¸Ð¶ÐºÐ¾Ð²
Ñ•.Ð ÑƒÐ´Ð½Ñ, Ð²ÑƒÐ».ÐšÐ¸ÐµÐ²ÑÐºÐ° 79
Ukraine
7430
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 702 of 1225
ÐžÐ»ÐµÐ½Ð° Ð•Ð¾Ð²Ð°Ðº
Ð²ÑƒÐ».ÐžÑ€Ð»Ð¾Ð²Ð° Ð±ÑƒÐ´.48 ÐºÐ².9
Ð Ð¾Ð²Ð½Ð¾, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
33028
ÐžÐ»ÐµÐ½Ð° Ð¡Ð°Ð²Ñ‡ÑƒÐº
Ð¼Ð¾Ð»Ð¾Ð´Ð¸Ð¶Ð½Ð°17
Ukraine
44600
ÐžÐ»ÐµÑ•Ñ• Ð—Ð¸Ð½Ð°Ñ‚ÑƒÐ»Ð»Ð¸Ð½Ð°
ÑƒÐ».Ð—Ð°Ð²Ð¾Ð´Ñ•ÐºÐ°Ñ•, Ð´.2, ÐºÐ².7
Ð£Ñ„Ð°
Russia
450097
ÐžÐ»ÑŒÐ³Ð° ÐŸÑ–Ð»Ð°Ñ‚
Ñ•Ð¾Ð»Ð¾Ð²Ñ•Ð½ÐµÐ½ÐºÐ° 20
Ukraine
35000
ÐžÐ»ÑŒÐ³Ð° ÐÐ½Ð´Ñ€ÐµÐµÐ²Ð½Ð° Ð¤ÑÐ»Ñ‡Ð°Ð½Ñƒ
Ð’Ð¾Ñ€Ð¾ÑˆÐ¸Ð»Ð¾Ð²Ð° Ð´1 .ÐºÐ²53
Russia
346527
ÐžÐ»ÑŒÐ³Ð° ÐÑ…Ð¼ÐµÑ‚Ð·ÑÐ½Ð¾Ð²Ð°
Ð›ÐµÐ½Ð¸Ð½Ð³Ñ€Ð°Ð´Ñ•ÐºÐ°Ñ• 29-33
Ð›ÐµÐ½Ð¸Ð½Ð¾Ð³Ð¾Ñ€Ñ•Ðº
Russia
423251
ÐžÐ»ÑŒÐ³Ð° Ð‘Ð°Ñ€Ñ‹ÑˆÐ½Ð¸ÐºÐ¾Ð²Ð°
Ukraine
49000
ÐžÐ»ÑŒÐ³Ð° Ð‘ÐµÑÑÐ¼ÐµÑ€Ñ‚Ð½Ð°Ñ
ÐŸÐµÑ€Ð²Ð¾Ð¼Ð°Ð¹Ñ•ÐºÐ°Ñ•.22
ÐšÑƒÑ€Ð³Ð°Ð½Ð¸Ð½Ñ•Ðº
Russia
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 703 of 1225
352430
ÐžÐ»ÑŒÐ³Ð° Ð‘Ð¾Ð´Ñ€ÐµÐ²Ñ•ÐºÐ°Ñ•
Russia
350065
ÐžÐ»ÑŒÐ³Ð° Ð’Ð°Ð½ÑŒÐ¾
41 rue Chateauneuf
6000 Nice
France
ÐžÐ»ÑŒÐ³Ð° Ð’Ð¾Ð»ÐºÐ¾Ð²Ð°
ÐšÐ°Ð»Ð¸Ð½Ð¸Ð½Ð° 14-76
Ð ÑƒÐ±Ñ†Ð¾Ð²Ñ•Ðº
Russia
658201
ÐžÐ›Ð¬Ð“Ð Ð“Ð Ð˜Ð“ÐžÐ Ð¬Ð•Ð’Ð•
Ð±-Ñ€.Ð”ÐÐ•ÐŸÐ ÐžÐ’Ð¡ÐšÐ˜Ð™ Ð´.56 ÐºÐ².20
ÐœÐ¾Ð³Ð¸Ð»ÐµÐ²
Belarus
212033
ÐžÐ»ÑŒÐ³Ð° Ð˜ÑÑƒÐ¿Ð¾Ð²Ð°
Ð–ÐµÐ»ÐµÐ·Ð½Ð¾Ð´Ð¾Ñ€Ð¾Ð¶Ð½Ð°Ñ•, Ð´Ð¾Ð¼ 9, ÐºÐ². 25
Ð¡Ð»Ð¾Ð±Ð¾Ð´Ñ•ÐºÐ¾Ð¹
Russia
613150
ÐžÐ»ÑŒÐ³Ð° ÐšÐ¸Ð±Ð°Ð»Ð¾Ð²Ð°
ÑƒÐ».ÐžÐ´ÐµÑ•Ñ•ÐºÐ°Ñ• 8-5
Ð¡Ñ‚Ð°Ñ…Ð°Ð½Ð¾Ð²
Ukraine
94013
ÐžÐ»ÑŒÐ³Ð° ÐšÐ¸Ð¿Ð½Ð¸Ñ•
ÑƒÐ».Ð˜Ñ‚Ð°Ð¼Ð°Ñ€ Ð‘ÐµÐ½Ð°Ð²Ð¸, 79
Netanya 4230880
Israel
ÐžÐ»ÑŒÐ³Ð° ÐšÐ¾Ð²Ñ€Ð¸Ð¶Ð½Ñ‹Ñ…
ÑƒÐ». ÐÐ½Ð³ÐµÐ»ÑŒÑÐ° 4 ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 41
Moldova
ÐžÐ»ÑŒÐ³Ð° ÐšÐ¾Ñ€Ð¾Ð»ÐµÐ²Ð°
ÐšÑ€Ð°ÑÐ½Ð¾ÑˆÐºÐ¾Ð»ÑŒÐ½Ð°Ñ Ð½Ð°Ð±ÐµÑ€ÐµÐ¶Ð½Ð°Ñ 26
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 704 of 1225
Ukraine
61050
ÐžÐ»ÑŒÐ³Ð° ÐœÐ°ÐºÑ•Ð¸Ð¼Ð¾Ð²Ð°
trendsoundpromoter
ÑƒÐ» Ð Ð°Ð±Ð¾Ñ‡Ð°Ñ• Ð´6 ÐºÐ²32
Ukraine
41100
Ð¾Ð»ÑŒÐ³Ð° Ð¼Ð¸ÑˆÐ°Ñ‡Ñ‘Ð²Ð°
ÑƒÐ»Ð¸Ñ†Ð° 1 Ð¼Ð°Ñ• 50 Ð• ÐºÐ². 209-210
Moldova
ÐžÐ»ÑŒÐ³Ð° ÐœÐ¾Ñ†Ð¾Ðº
Ð“Ð°Ð³Ð°Ñ€Ñ–Ð½Ð° 7
Ð‘Ð°Ð»Ð°Ð¼ÑƒÑ‚Ð¾Ð²ÐºÐ°
Ukraine
59437
ÐžÐ»ÑŒÐ³Ð° ÐœÑƒÑÑˆÑ‚Ð°Ñ‚
Ð§ÐµÑ€Ð½Ð¸Ð³Ð¾Ð²Ñ•ÐºÐ°Ñ•14
Ukraine
49000
ÐžÐ»ÑŒÐ³Ð° Ð•Ð°Ð·Ð¸Ð½Ð°
Ð¢ÐµÑ€ÐµÑˆÐºÐ¾Ð²Ð°201
Russia
356240
ÐžÐ»ÑŒÐ³Ð° Ð•ÐµÐ´ÐµÐ»Ð¸Ð½Ð°
ÑƒÐ». Ð“ÐµÐ½ÐµÑ€Ð°Ð»Ð° Ð¡Ð¼Ð¸Ñ€Ð½Ð¾Ð²Ð° 14, ÐºÐ².154
Russia
142100
ÐžÐ»ÑŒÐ³Ð° Ð•ÐµÐ´Ð¾Ñ•Ñ‚ÑƒÐ¿
Ð³. Ð•Ð¹ÑÐº, ÑƒÐ» ÐžÐºÑ‚ÑÐ±Ñ€ÑŒÑÐºÐ°Ñ 197, ÐºÐ²25.
Ð•Ð¹Ñ•Ðº
Russia
353680
ÐžÐ»ÑŒÐ³Ð° ÐžÐ¿Ð°Ñ€Ð¸Ð½Ð°
ÑƒÐ». ÐšÑ€Ð°Ñ•Ð½Ð°Ñ• 88, ÐºÐ². 10
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 705 of 1225
Russia
162390
ÐžÐ»ÑŒÐ³Ð° ÐŸÐ¾Ð¿Ð¾Ð²Ð°
ÑƒÐ».ÐœÐ¾Ð»Ð¾Ð´Ñ‘Ð¶Ð½Ñ‹Ð¹ Ð¿Ð¾Ñ•. Ð´.105 ÐºÐ².111
Ð’ÐµÑ€Ñ…Ð½Ñ•Ñ• Ð¡Ð°Ð»Ð´Ð°
Russia
624761
ÐžÐ»ÑŒÐ³Ð° ÐŸÑƒÑÑ‚Ð¾Ð²Ð°Ð»Ð¾Ð²Ð°
Ð Ð¾Ð¼Ð°Ð½Ð¾Ð²ÐºÐ°. ÐœÐ°Ð¹Ñ•ÐºÐ°Ñ•-1
Ð¡Ð¾Ñ€Ð¾Ñ‡Ð¸Ð½Ñ•Ðº
Russia
461943
ÐžÐ»ÑŒÐ³Ð° Ð ÑÐ±ÑƒÑˆÐºÐ¾
Ð¿Ñ€.ÐœÐµÑ‚Ð°Ð»Ð»ÑƒÑ€Ð³Ð¾Ð² Ð´. 67 ÐºÐ².2
Ukraine
87515
ÐžÐ»ÑŒÐ³Ð° Ð¡Ð°Ð±ÐµÑ€Ð¸
ÑƒÐ».ÐšÑƒÑ‡ÐµÑ€Ð°, Ð´.2, ÐºÐ².188
ÐšÐ¸ÐµÐ²
Ukraine
3148
Ð¾Ð»ÑŒÐ³Ð° ÑÑ‚Ð°Ñ€Ð¾Ð´ÑƒÐ±Ñ†ÐµÐ²Ð°
ÑƒÐ» . ÐœÐ¸Ð½Ð¸Ð½Ð°
Russia
355031
ÐžÐ»ÑŒÐ³Ð° Ð§ÐµÑ€Ð½Ð¾Ð²Ð°
ÐŸÐµÑ€Ð²Ð¾Ð¼Ð°Ð¹Ñ•ÐºÐ°Ñ• 28
Russia
353642
ÐžÐ»ÑŒÐ³Ð° Ð¨Ð°Ð¿Ð¾Ñ‡Ð°Ð½Ñ•ÐºÐ°Ñ•
357357, Ð Ð¾ÑÑÐ¸Ñ, Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹,
ÐŸÑ€ÐµÐ´Ð³Ð¾Ñ€Ð½Ñ‹Ð¹ Ñ€Ð°Ð¹Ð¾Ð½, Ñ.Ð¡Ð°Ð´Ð¾Ð²Ð¾Ðµ, ÑƒÐ».ÐœÐ¸Ñ€Ð°, 162
Ð¡Ð°Ð´Ð¾Ð²Ð¾Ðµ
Russia
357357
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 706 of 1225
ÐžÐ»ÑŒÐ³Ð° Ð¨Ð°Ñ€Ð°Ñ„Ð°Ð½
ÐºÑƒÑ€Ñ‡Ð°Ñ‚Ð¾Ð²Ð° 23Ð° 28
Ukraine
93400
ÐžÐ»ÑŒÐ³Ð° Ð©Ð¸Ñ‚Ð¸Ð½Ð¸Ð½Ð°
ÑƒÐ». ÐŸÐ¸Ñ€Ð¾Ð³Ð¾Ð²Ð° Ð´.78 ÐºÐ².204
Russia
355045
ÐžÐ»ÑŒÐ³Ð° Ð®ÑÑƒÐ±Ð¾Ð²Ð°
ÑƒÐ». Ð“Ð¾Ð³Ð¾Ð»Ñ• 153 ÐºÐ² 83
ÐšÑ€Ð¾Ð¿Ð¾Ñ‚ÐºÐ¸Ð½
Russia
352380
Ð¾Ð»ÑŒÐ³Ð° ÑŽÑÑƒÐ±Ð¾Ð²Ð°
ÑƒÐ». Ð“Ð¾Ð³Ð¾Ð»Ñ• 153. ÐºÐ². 83
ÐšÑ€Ð¾Ð¿Ð¾Ñ‚ÐºÐ¸Ð½
Russia
352380
ÐžÐ»ÑŒÐ³Ð° Ð¯Ð½Ð¸ÑˆÐ¿Ð¾Ð»ÑŒÑ•ÐºÐ°Ñ•
Ð¡ÐµÐ»ÐµÐ·Ð½ÐµÐ²Ð° 88/1 ÐºÐ² 98
Russia
350075
ÐžÑ€ÐµÑÑ‚ Ð¥Ð°Ñ€ÐµÐ½Ð°
ÑƒÐ». Ð›ÐµÑÐ¸ Ð£ÐºÑ€Ð°Ð¸Ð½ÐºÐ¸ Ð´Ð¾Ð¼ 17 ÐºÐ². 2
Ukraine
58000
ÐŸÐ°Ð²ÐµÐ» Ð“Ñ€Ð¸Ð³Ð¾Ñ€ÑŒÐµÐ²Ð¸Ñ‡ Ð”Ð°Ñ€Ð¸Ð¹Ñ‡ÑƒÐº
Ð–ÑƒÐºÐ¾Ð²Ñ•ÐºÐ¾Ð³Ð¾ 9
Ð•Ð¸ÐºÐ¾Ð¿Ð¾Ð»ÑŒ
Ukraine
53221
ÐŸÐ°Ð²ÐµÐ» Ð”Ð°Ñ€Ð¸Ð¹Ñ‡ÑƒÐº
Ð–ÑƒÐºÐ¾Ð²Ñ•ÐºÐ¾Ð³Ð¾ 9
ÐÐ¸ÐºÐ¾Ð¿Ð¾Ð»ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 707 of 1225
Ukraine
53221
ÐŸÐ°Ð²ÐµÐ» ÐšÐ½Ñ•Ð·ÐµÐ²
ÑƒÐ» Ð›ÐµÐ½Ð¸Ð½Ð° Ð´Ð¾Ð¼ 60 ÐºÐ¾Ñ€Ð¿ÑƒÑ 1 ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 12
Russia
613040
Ð¿Ð°Ð²ÐµÐ» ÐºÑ€ÑƒÐ¿Ð½Ð¾Ð²
ÑÐºÑ€Ð¸Ð¿Ð½Ð¸ÐºÐ¾Ð²Ð° 21
Ð˜Ð¼Ñ…Ð¾Ð²Ð¾Ð¹
Belarus
220136
ÐŸÐ°Ð²ÐµÐ» Ð›ÑƒÐ³Ð¾Ð²Ð¾Ð¹
ÑƒÐ». Ð›ÐµÐ½Ð¸Ð½Ð³Ñ€Ð°Ð´Ñ•ÐºÐ°Ñ•,1 ÐºÐ².18
Ukraine
65091
ÐŸÐ°Ð²ÐµÐ» ÐœÐ¾Ñ€Ð¾Ð·Ð¾Ð²
Ñ.Ð›ÐµÑ€Ð¼Ð¾Ð½Ñ‚Ð¾Ð²Ð¾ ÑƒÐ».1 Ð´Ð¾Ð¼120
ÐŸÐ°Ð²ÐµÐ» ÐÐ°ÑÑ‚Ð°ÑÐ¸Ð¹Ñ‡ÑƒÐº
ÑƒÐ». Ð£Ð´Ð¾Ð½Ð¾Ð²Ð° 9 ÐºÐ²3
Ukraine
58000
ÐŸÐ°Ð²ÐµÐ» ÐÐ¾Ð²Ð°Ñ†ÐºÐ¸Ð¹
Ð—ÐµÐ»ÐµÐ½Ð°Ñ• 119
Ukraine
68600
Ð¿Ð°Ð²ÐµÐ» Ð¿Ð°Ð²Ð»Ð¾Ð²
ÐšÐ°Ñ€Ð»Ð° Ð›Ð¸Ð±Ð½ÐµÑ…Ñ‚Ð° 199 ÐºÐ² 144
Ñ‚Ð¸Ñ€Ð°ÑÐ¿Ð¾Ð»ÑŒ, Ð¿Ñ€Ð¸Ð´Ð½ÐµÑÑ‚Ñ€Ð¾Ð²ÑŒÐµ 3300
Moldova
ÐŸÐ°Ð²ÐµÐ» ÐŸÐ¾Ð»ÑŒÑˆÐ°CARRARA RUS
ÑƒÐ», ÐÐ¾Ð²Ð¸Ñ‡Ð¸
Ð•ÐºÐ¸Ð¼-Ð•Ð½Ð½Ð°
Russia
231234
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 708 of 1225
ÐŸÐ°Ð²Ð»Ð¾ Ð“Ð¾Ð½Ñ‡Ð°Ñ€ÑŽÐº
Ð—Ð°ÑÑ‚Ð°Ð²Ð½ÑÐ½ÑÑŒÐºÐ° 122
Ukraine
58014
ÐŸÐ°Ð²Ð»Ð¾ Ð¡ÐµÐ¼Ð¸Ð½Ð¾Ð²Ð¸Ñ‡
ÐšÐ°Ð¼ÑÐ½Ð° Ð²ÑƒÐ».Ð¤ÐµÐ´ÑŒÐºÐ¾Ð²Ð¸Ñ‡Ð° 2Ð°
Ukraine
59050
ÐŸÐµÑ‚Ñ€ Ð’Ð¾Ñ€Ð¾Ð±ÐµÑ†
ÑƒÐ». Ð›ÑƒÐ±ÐµÐ½ÑÑŒÐºÐ°, Ð´Ð¾Ð¼ 28, ÐºÐ².2
Ukraine
58021
ÐŸÑ‘Ñ‚Ñ€ ÐšÐ¾Ð½Ð´Ñ€Ð°Ñ†ÐºÐ¸Ð¹
Ð£Ð½Ð³ÐµÐ½ÑÐºÐ¸Ð¹ Ñ€Ð°Ð¹Ð¾Ð½, Ñ.ÐŸÑ‹Ñ€Ð»Ð¸Ñ†Ð°, ÐœÐ¾Ð»Ð´Ð¾Ð²Ð°
Moldova
Ð¿ÐµÑ‚Ñ€ Ð¼Ð¸Ð½Ð¸ÐºÐ¾Ð²
ÐÐ•ÐšÐ ÐÐ¡ÐžÐ’Ð54
Russia
346540
ÐŸÐµÑ‚Ñ€ ÐœÐ¾Ñ•ÐºÐ¾Ð²ÐºÐ¾
Ð¿ÐµÑ€.ÐœÐ°Ñ•ÐºÐ¾Ð²Ñ•ÐºÐ¾Ð³Ð¾14-229
Ð¨Ð¾ÑÑ‚ÐºÐ°, Ð¡ÑƒÐ¼ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
41100
ÐŸÐµÑ‚Ñ€ Ð¢ÐµÐ»ÐµÐ³Ð¸Ð½
ÑƒÐ». Ð¢Ð¾Ð»ÑÑ‚Ð¾Ð³Ð¾, 7
Ð Ð°ÑÑ†Ð²ÐµÑ‚
Russia
352153
ÐŸÐµÑ‚Ñ€Ð¾ ÐšÐ¾Ð½Ð¾Ð²Ð°Ð»Ð¾Ð²-Ð‘Ð¾Ñ‡Ð°Ñ€Ð¾Ð²
Ð².Ð“Ð°Ð³Ð°Ñ€Ñ–Ð½Ð° Ð±.49 ÐºÐ².36
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33001
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 709 of 1225
Ð¿Ð¾Ñ€Ñ‚ÐµÐ½ÐºÐ¾ ÑŽÐ»Ð¸Ñ•
ÑƒÐ»Ð¸Ñ†Ð° ÐŸÐ¾Ð´Ð»ÐµÑ•Ð½Ð°Ñ• Ð´Ð¾Ð¼ 66
Russia
356236
ÐŸÑ€ÑÐ´ÐºÐ¾ Ð¢Ð°Ñ‚ÑŒÑÐ½Ð°
ÑƒÐ».ÐšÐ¾Ð¼Ð¼ÑƒÐ½Ð¸ÑÑ‚Ð¸Ñ‡ÐµÑÐºÐ°Ñ 49/5, ÐºÐ².5
Ð•Ð¹Ñ•Ðº
Russia
353680
Ð Ð°Ð¸ÑÐ° Ð’Ð¾Ð»ÐºÐ¾Ð²Ð°
ÐŸÑ€Ð¾ÑÐ¿ÐµÐºÑ‚ ÐžÐºÑ‚ÑÐ±Ñ€Ñ 43/3-24
Ð£Ñ„Ð°
Russia
450058
Ð Ð°Ð¸ÑÐ° ÐšÑƒÑ€ÐºÐ¸Ð½Ð°
Russia
356240
Ð Ð°Ð¸ÑÐ° Ð¤Ñ€Ð¾Ð»Ð¸Ð½Ð°
ÑƒÐ» Ð’Ð¾Ñ€Ð¾Ð²Ñ•ÐºÐ¾Ð³Ð¾ Ð´.31Ð° ÐºÐ².59
Russia
188480
Ð Ð°Ð¼Ð¸Ð»ÑŒ Ð¥Ð°Ð±Ð¸Ð±ÑƒÐ»Ð»Ð¸Ð½
ÑƒÐ».Ð¡Ð¾Ð²ÐµÑ‚Ñ•ÐºÐ°Ñ• Ð´Ð¾Ð¼ 21
ÐšÐ¸Ñ•Ð»Ð¾Ð²ÐºÐ°
Ð¢Ð¾Ð¼ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
634508
Ð Ð°Ñ…Ð¼Ð°Ð½ Ð£Ð¼Ñ…Ð°Ð½Ð¾Ð²
Ð¡.ÐšÑƒÑ€Ñ‡Ð°Ð»Ð¾Ð¹ Ð£Ð» Ð¤Ñ€ÑƒÐ½Ð·ÐµÐ½ÑÐºÐ°Ñ Ð”Ð¾Ð¼ 54
ÐšÑƒÑ€Ñ‡Ð°Ð»Ð¾ÐµÐ²Ñ•ÐºÐ¸Ð¹ Ð Ð°Ð¹Ð¾Ð½
Ð§ÐµÑ‡ÐµÐ½Ñ•ÐºÐ°Ñ• Ð ÐµÑÐ¿ÑƒÐ±Ð»Ð¸ÐºÐ°
Russia
366314
Ð Ð°ÑˆÐ¸Ñ‚ ÐÐ°ÑÑ‹Ñ€Ð¾Ð²
Ð£Ñ„Ð°
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 710 of 1225
Russia
450024
Ð ÐµÐ³Ð¸Ð½Ð° Ð¨Ð¸Ð¿Ð¸Ñ†Ñ‹Ð½Ð°
ÑƒÐ». ÐžÐ¼Ñ•ÐºÐ°Ñ•, Ð´.30, ÐºÐ².24
Russia
683905
Ð Ð¸Ð¼Ð¼Ð° Ð”Ð¶ÑƒÑ€Ð°ÐµÐ²Ð°
Ð¿ÐµÑ€.ÐÐ»Ñ‚Ð°Ð¹ÑÐºÐ¸Ð¹ Ð´.44
Russia
394071
Ð Ð¸Ð¼Ð¼Ð° Ð¡ÑƒÐ»Ñ‚Ð°Ð½Ð¾Ð²Ð°
ÐšÐÐ›Ð˜ÐÐ˜ÐÐ 56, 2
Russia
453265
Ð Ð¸Ñ‡Ð°Ñ€Ð´ Nogaytsev
Russia
124527
Ð Ð¾Ð¼Ð°Ð½ ÐÐ±Ñ€Ð°Ð¼Ð¾Ð²
ÑƒÐ».Ð•Ñ€ÐµÐ²Ð°Ð½Ñ•ÐºÐ°Ñ• 33-53
Russia
115304
Ð Ð¾Ð¼Ð°Ð½ Ð‘Ð¾Ð´Ñ€ÐµÐ²Ñ•ÐºÐ¸Ð¹
ÐšÑ€Ð°Ñ•Ð½Ð¾Ð´Ð°Ñ€ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
350065
Ð Ð¾Ð¼Ð°Ð½ Ð‘Ñ€Ð¸Ñ‡Ð°Ð³
2-Ð™ ÐŸÐ ÐžÐ•Ð—Ð” ÐšÐ•Ð Ð›Ð ÐœÐÐ ÐšÐ¡Ð Ð” 8
ÐœÑ‹Ñ‚Ð¸Ñ‰Ð¸
Russia
141009
Ð Ð¾Ð¼Ð°Ð½ Ð—Ð¾Ð·ÑƒÐ»Ñ•
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 711 of 1225
Ð£Ð». ÐÐº. Ð‘Ð¾Ð³Ð¾Ð¼Ð¾Ð»ÑŒÑ†Ð° 3 ÐºÐ².46
Ukraine
61157
Ð Ð¾Ð¼Ð°Ð½ Ð˜ÑˆÐºÐ¾Ð²
Ð§Ð°Ð¿Ð°ÐµÐ²Ð°110
ÐšÐ°Ð·Ð¸Ð½ÐºÐ°
Russia
356212
Ð Ð¾Ð¼Ð°Ð½ ÐšÐ»Ñ–Ð¼ÑƒÐº
Ð²ÑƒÐ».ÐœÐ°ÐºÐ°Ñ€Ð¾Ð²Ð° Ð±ÑƒÐ´.30 ÐºÐ². 254
Ð Ñ–Ð²Ð½ÐµÐ½ÑŒÑÑŒÐºÐ°
Ukraine
33024
Ð Ð¾Ð¼Ð°Ð½ ÐžÐ½Ð¸Ñ‰ÑƒÐº
Ð£Ð».Ð“ÐµÑ€Ð¾ÐµÐ² Ð¾Ð±Ð¾Ñ€Ð¾Ð½Ð¸ 9/10 ÐºÐ² 18
ÐÐ±Ñ€Ð°Ð¼Ð¾Ð²ÐºÐ°
Ukraine
3127
Ð Ð¾Ð¼Ð°Ð½ Ð¡Ð°Ð²Ñ‡ÑƒÐº
Ð¡Ñ‚Ð¾Ñ€Ð¾Ð¶Ð¸Ð½ÐµÑ†ÐºÐ¸Ð¹ Ñ€-Ð½., Ð§ÐµÑ€Ð½Ñ–Ð²ÐµÑ†ÑŒÐºÐ° Ð¾Ð±Ð»., Ñ•.
ÐšÐ°Ð¼ÑÐ½Ð°, Ð²ÑƒÐ». ÐÐ°Ð³Ñ–Ñ€Ð½Ð° 1
Ukraine
59050
Ð Ð¾Ð¼Ð°Ð½ Ð¡Ð¾Ñ€Ð¾Ñ‡Ð°Ð½
ÑƒÐ». Ð’Ð°Ð»ÑŒÑ‡ÐµÐ½ÐºÐ¾ Ð´.103 ÐºÐ².28
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 0
Moldova
Ð ÐžÐœÐÐ Ð¦ÐÐ¦ÐšÐ
Ð ÐžÐ¡Ð¢ÐžÐ’Ð¡ÐšÐÐ¯ ÐžÐ‘Ð›ÐÐ¡Ð¢Ð¬,ÐÐ—ÐžÐ’Ð¡ÐšÐ˜Ð™
Ð ÐÐ™ÐžÐ,Ð¿ÐµÑ€.ÐŸÐ•Ð Ð’ÐžÐœÐÐ™Ð¡ÐšÐ˜Ð™,114
Ð¡Ð°Ð¼Ð°Ñ€Ñ•ÐºÐ¾Ðµ
Russia
346751
Ð Ð¾Ð¼Ð°Ð½ Ð¨Ð²ÐµÑ†
ÑƒÐ». Ð¡Ñ‚ÐµÐ¿Ð°Ð½Ð°Ð‘Ð°Ð½Ð´ÐµÑ€Ñ‹, Ð´Ð¾Ð¼. 40, ÐºÐ². 6
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33014
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 712 of 1225
Ð Ð¾Ð¼Ð°Ð½ Ð¨Ð¾Ð»Ð¾Ð¼ÐµÐ¹
Ð’Ð°Ñ€Ð°Ñˆ 34Ð° ,ÐºÐ².18
Ð Ð¾Ð²ÐµÐ½Ñ•ÐºÐ°Ñ•
Ukraine
34400
Ð Ð¾ÑÑ‚Ð¸ÑÐ»Ð°Ð² Ð¡Ð°Ð²Ñ‡ÑƒÐº
Ñ.ÐšÐ°Ð¼ÑÐ½Ð° Ð²ÑƒÐ». ÐœÐ¾Ð»Ð¾Ð´Ñ–Ð¶Ð½Ð° 4
Ukraine
59050
Ð Ð¾ÑÑ‚Ð¸ÑÐ»Ð°Ð² Ð¯Ñ€Ð¾ÑÐ»Ð°Ð²Ð¾Ð²Ð¸Ñ‡ Ð§ÑƒÐ¼Ð°
ÐŸÐ¾Ð»Ñ‚Ð°Ð²Ð¸ 30
Ukraine
79022
Ð ÑƒÐ·Ð°Ð»Ð¸Ñ Ð¡ÑƒÐ»ÐµÐ¹Ð¼Ð°Ð½Ð¾Ð²Ð°
Ð³Ð¾Ñ€.Ð¡Ð°Ð¼Ð°Ñ€Ð° Ð¡ÐµÑ€Ð³Ð¸ÐµÐ²ÑÐºÐ¸Ð¹ Ñ€-Ð½
ÑƒÐ».ÐšÐ¾Ð¾Ð¿ÐµÑ€Ð°Ñ‚Ð¸Ð²Ð½Ð°Ñ• Ð´Ð¾Ð¼ 23
Ð¡ÐµÑ€Ð³Ð¸ÐµÐ²Ñ•Ðº
Russia
446543
Ð ÑƒÑÐ»Ð°Ð½ Ð‘ÑƒÐ³ÐµÑ€Ð°
ÑƒÐ».Ð¡Ñ‚Ñ€Ð¾Ð¸Ñ‚ÐµÐ»ÐµÐ¹ 7 ÐºÐ².705 Ð‘
Ukraine
65481
Ð ÑƒÑÐ»Ð°Ð½ Ð“Ð°Ð±Ð´ÑƒÐ»Ð»Ð¸Ð½
1Ð¼ÐºÑ€ 20-1
Russia
628181
Ð ÑƒÑÐ»Ð°Ð½ Ð“ÑƒÐ±Ð°Ð¹Ð´ÑƒÐ»Ð»Ð¸Ð½
ÐŸÑ€. ÐŸÐ¾Ð±ÐµÐ´Ñ‹ 78 387
ÐšÐ°Ð·Ð°Ð½ÑŒ
Russia
420000
Ð ÑƒÑÐ»Ð°Ð½ Ð•Ñ„Ð¸Ð¼Ð¾Ð²
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 713 of 1225
1 Ð¿Ñ€Ð¾ÐµÐ·Ð´ ÐœÐµÑ‚Ð°Ð»Ð»ÑƒÑ€Ð³Ð¾Ð², Ð´Ð¾Ð¼ 5 Ð°, ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 106
Ð¢ÑƒÐ»Ð°
Russia
300031
Ð ÑƒÑ•Ð»Ð°Ð½ Ð—Ñ–Ð½Ð¾Ð²Ñ–Ð¹Ð¾Ð²Ð¸Ñ‡ ÐšÐ¾Ð·Ð»Ð¾Ð²ÑÑŒÐºÐ¸Ð¹
Ð²ÑƒÐ». Ð“.ÐœÐ°Ð·ÐµÐ¿Ð¸, Ð±ÑƒÐ´.26, ÐºÐ².128
Ukraine
79059
Ð ÑƒÑÐ»Ð°Ð½ ÐœÐ°Ð·Ð¾Ð²
Ð›Ð•ÐÐ˜ÐÐ“Ð ÐÐ”Ð¡ÐšÐÐ¯ ÐžÐ‘Ð›. Ð’Ð«Ð‘ÐžÐ Ð“Ð¡ÐšÐ˜Ð™ Ð ÐÐ™ÐžÐ ÐŸÐžÐ¡
Ð’ÐžÐ—Ð ÐžÐ–Ð”Ð•ÐÐ˜Ð• Ð”. 7 ÐšÐ’. 53
Ð’Ñ‹Ð±Ð¾Ñ€Ð³
Russia
188930
Ð ÑƒÑÐ»Ð°Ð½ ÐœÐ¾Ð½Ð°ÐºÐ¾Ð²
ÑƒÐ». ÐœÐµÐ½Ð´ÐµÐ»ÐµÐµÐ²Ð° 58-22
Ð¡ÐµÐ²ÐµÑ€Ð¾Ð´Ð¾Ð½ÐµÑ†Ðº, Ð›ÑƒÐ³Ð°Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
93400
Ð ÑƒÑÐ»Ð°Ð½ ÐŸÐ»Ð°Ð½Ð´Ð¶Ð¸ÐµÐ²
Ð¿Ñ€-Ñ‚ ÐšÐ¾ÑÐ¼Ð¾Ð½Ð°Ð²Ñ‚Ð¾Ð² 44 ÐºÐ² 135
Russia
141080
Ð ÑƒÑÐ»Ð°Ð½ Ð¢Ð°Ð±ÐµÑ‚Ð¾Ð²
Ð•Ð±Ð°Ñ• 26-6
Ð ÑƒÑÐ»Ð°Ð½ Ð¤Ñ€ÑƒÐ½Ñ‡Ð°Ðº
1-Ð¹ Ð¿ÐµÑ€ÐµÑƒÐ»Ð¾Ðº ÐœÐ¾Ð¶Ð°Ð¹Ñ•ÐºÐ¾Ð³Ð¾, Ð´Ð¾Ð¼ 25
Ukraine
58026
Ð ÑƒÑ•Ð»Ð°Ð½ Ð§ÐµÐ±Ð°Ð½
Moldova
Ð ÑƒÑÐ»Ð°Ð½ Ð¨Ð°Ñ€Ð¸Ð¿Ð¾Ð²
ÐœÑƒÑ€Ñ‚Ð°Ð·Ð¸Ð½Ð° ÑƒÐ»
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 714 of 1225
Ð£Ñ‡Ð°Ð»Ñ‹
Russia
453701
Ð¡Ð°Ð²ÐµÑ‚Ð° Ð¡Ð°Ð²Ñ‡ÑƒÐº
Ñ.ÐšÐ°Ð¼ÑÐ½Ð° Ð²ÑƒÐ».ÐœÐ¾Ð»Ð¾Ð´Ñ–Ð¶Ð½Ð° 4
Ukraine
59050
Ð¡Ð°Ð²Ñ‡ÑƒÐº Ð“ÐµÐ¾Ñ€Ð³Ñ–Ð¹
ÐžÐ´ÐµÑÑŒÐºÐ° Ð¾Ð±Ð»., Ð¼.Ð†Ð»Ð»Ñ–Ñ‡Ñ–Ð²ÑÑŒÐº.,Ñ.ÐžÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ñ–
Ð²ÐºÐ°.,Ð²ÑƒÐ».Ð›ÐµÑ€Ð¼Ð¾Ð½Ñ‚Ð¾Ð²Ð° 59Ð°
Ukraine
68091
Ð¡Ð°Ð·Ð¾Ð½Ð¾Ð² Ð•Ð¸ÐºÐ¾Ð»Ð°Ð¹
tiras
ÑƒÐ».Ð¤Ñ€ÑƒÐ½Ð·Ðµ 69
Moldova
Ð¡Ð°Ð»Ð¸Ð¼Ð° ÐœÑƒÑÑ‚Ð°Ñ„Ð°Kazakhstan
ÐšÐ¾ÑÑ‚Ð°Ð½Ð°Ð¹, 110000
8 Ð¼Ñ€Ð½, Ð´Ð¾Ð¼ 4 ,ÐºÐ². 13
Ð¡Ð°Ð»Ð¸Ñ ÐÐ°Ð¼Ð°Ð·Ð³ÑƒÐ»Ð¾Ð²Ð°
ÐÐ²Ñ€Ð¾Ñ€Ð° 5/9, ÐºÐ².51
Ð£Ñ„Ð°
Russia
450092
Ð¡Ð°Ð»Ñ‚Ð°Ð½Ð°Ñ‚ Ð‘Ð°Ð¹Ñ‚Ð°Ñ•Ð¾Ð²Ð°
ÑƒÐ».ÐÑƒÐµÐ»ÑŒÐ±ÐµÐºÐ¾Ð²Ð° 53-12
Ð¡Ð°ÑƒÑ Ð¢Ð°Ð±ÐµÑ‚Ð¾Ð²Ð°
Ð•Ð±Ð°Ñ• 26-6
ÑÐ°ÑˆÐ° Ð¼Ð¸Ñ…Ð°Ð¹Ð»Ð¾Ð²
prom
Ð•Ð»Ð¸Ð·Ð¾Ð²ÐµÑ‚Ð¾Ð²ÐºÐ°
Ð¢Ð°Ñ€ÑƒÑ‚Ð¸Ð½Ð¾, ÐžÐ´ÐµÑÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 715 of 1225
24500
Ð¡Ð²ÐµÐ»Ð°Ð½Ð° ÐÐ»ÐµÐºÑÐµÐµÐ²Ð½Ð° ÐœÐ¸ÑˆÐ°Ñ‡Ñ‘Ð²Ð°
ÑƒÐ».Ð¡Ñ‚Ñ€Ð¾Ð¸Ñ‚ÐµÐ»ÐµÐ¹, 21 ÐºÐ². 119
Ð®Ð¶Ð½Ñ‹Ð¹, ÐžÐ´ÐµÑÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
65481
Ð¡Ð²ÐµÑ‚Ð° ÐšÐ¾Ð²ÑˆÑƒÐ½
Ñ•.Ð ÑƒÐ´Ð½Ñ, Ð²ÑƒÐ».ÐšÐ¸Ñ€Ð¾Ð²Ð° 13
ÐšÐ¸ÐµÐ²
Ukraine
42005
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° Nogaytseva
ÐœÐ¾ÑÐºÐ²Ð°, ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
124527
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° ÐÐ½Ð´Ñ€Ð¸ÐµÐ½ÐºÐ¾
Ð¼ÐºÑ€. Ð’Ð¸Ñ‚ÐºÐµÐ²Ð¸Ñ‡Ð° Ð´.14 ÐºÐ².33
ÐŸÑƒÑ‰Ð¸Ð½Ð¾, ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
142290
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° Ð‘Ð°Ñ€Ð°Ð±Ð°Ð½Ð¾Ð²Ð°
Ð›ÐµÐ½Ð¸Ð½Ð°, 26
Ð¥Ð¸ÑÐ»Ð°Ð²Ð¸Ñ‡Ð¸, Ð¡Ð¼Ð¾Ð»ÐµÐ½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
216620
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€Ð¾Ð²Ð½Ð° Ð¡ÐµÐ»ÐµÐ·Ð½ÐµÐ²Ð°
Ð¡Ð¼Ð¾Ð»ÐµÐ½ÑÐº, Ð¡Ð¼Ð¾Ð»ÐµÐ½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
214011
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° Ð’Ð¾ÐµÐ²Ð¾Ð´Ð°
ÑƒÐ». Ð›ÑŒÐ²Ð¾Ð²Ñ•ÐºÐ°Ñ• 49 2
Ð—Ð¾Ð»Ð¾Ñ‡ÐµÐ², Ð›ÑŒÐ²Ð¾Ð²Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
80700
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° Ð“Ð°Ð»ÐµÐµÐ²Ð°
Ð£Ð».Ð ÑƒÐ´Ð½ÐµÐ²Ð° 14-27
Ð¡Ñ‚Ð°Ñ…Ð°Ð½Ð¾Ð², Ð›ÑƒÐ³Ð°Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
94013
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° Ð“ÐµÑ€Ð¼Ð°Ð½
ÑƒÐ». Ð•Ñ„Ð¸Ð¼Ð¾Ð²Ð° - 17-19
ÐžÑÐ¸Ð½Ð½Ð¸ÐºÐ¸, ÐšÐµÐ¼ÐµÑ€Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 716 of 1225
Russia
652804
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° Ð˜Ð²Ð°Ð½Ð¸Ñ‡ÐµÐ½ÐºÐ¾
ÑƒÐ»Ð¸Ñ†Ð° Ð’ÐµÑ€ÑˆÐ¸Ð³Ð¾Ñ€Ñ‹ 23
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° ÐšÐ°Ñ‚Ñ‹Ð½Ñ•ÐºÐ°Ñ•
ÐÐ²Ñ€Ð°Ð¼ÐµÐ½ÐºÐ¾ 1 ÐºÐ². 91
Ukraine
69120
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° ÐšÐ¾Ð»Ð¾ÑˆÐºÐ¾
ÑƒÐ». Ð Ð°Ð´Ð³Ð¾Ñ•Ð¿Ð½Ð°, Ð´Ð¾Ð¼.4 ÐºÐ².2
Ð‘ÐµÐ»Ð°Ñ ÐšÑ€Ð¸Ð½Ð¸Ñ†Ð°, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
35342
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° ÐœÐ°Ð½Ð¾Ð¹Ð»Ð¾Ð²Ð°
1 ÐœÐ°Ñ• 50Ð•, 901-902
Moldova
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° ÐœÐ°ÑˆÐºÐ¾Ð²Ñ•ÐºÐ°Ñ•
Ð¡ÐµÐ²Ð°ÑÑ‚Ð¾Ð¿Ð¾Ð»ÑŒ, Ð¡ÐµÐ²Ð°ÑÑ‚Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ¸Ð¹ Ð³Ð¾Ñ€Ð¾Ð´ÑÐºÐ¾Ð¹
ÑÐ¾Ð²ÐµÑ‚ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
99058
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° ÐœÐ°ÑˆÐºÐ¾Ð²Ñ•ÐºÐ°Ñ•
Ukraine
99038
Ð¡Ð’Ð•Ð¢Ð›ÐÐÐ ÐŸÐ•Ð¢Ð Ð£Ð¨ÐšÐž
Ð²ÑƒÐ»Ð¸Ñ†Ñ Ðž.Ð”ÑƒÐ½Ð´Ð¸Ñ‡Ð° 1Ð±.ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð°79
Ukraine
33016
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° ÐŸÑ‹Ñ€ÑˆÐ¾Ð²Ð°
Ð›ÑƒÐ³Ð¾Ð²Ð°Ñ• 10
Ð“Ð²Ð°Ñ€Ð´ÐµÐ¹ÑÐº, ÐšÐ°Ð»Ð¸Ð½Ð¸Ð½Ð³Ñ€Ð°Ð´ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
238210
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° Ð ÑƒÐ´ÐºÐ¾Ð²Ñ•ÐºÐ°Ñ•
ÑƒÐ». ÐŸÐ°Ñ€Ñ‚Ð¸Ð·Ð°Ð½Ñ•ÐºÐ°Ñ• - 10
ÐžÑÐ¸Ð½Ð½Ð¸ÐºÐ¸, ÐšÐµÐ¼ÐµÑ€Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 717 of 1225
Russia
652804
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° Ð¡Ð°Ñ•Ð¾Ð²Ñ•ÐºÐ°Ñ•
Ð³. ÐšÑƒÐ·Ð½ÐµÑ†Ð¾Ð²ÑÐº, ÑƒÐ». Ð•Ð½ÐµÑ€Ð³ÐµÑ‚Ð¸ÐºÐ¾Ð², 11.
Ukraine
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° Ð¡Ð¸Ð²Ñ†Ð¾Ð²Ð°
Ð¢Ñ€ÑƒÐ½Ð¾Ð²Ð° 37
ÐšÐ°Ð·Ð¸Ð½ÐºÐ°, Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
356212
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° Ð¡Ð½Ð¸Ð³ÑƒÑ€Ñ•Ðº
Ð›ÐµÑ•Ð½Ð°Ñ• 107
ÐšÐ¾Ð»Ð¸Ð½ÐºÐ¾Ð²Ñ†Ñ‹, Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
60023
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° Ð¢ÐµÑ€Ð°Ñ‚ÑƒÑ€Ð¾Ð²Ð°
Ð‘Ð°Ñ€Ð°Ð½Ð¾Ð²ÑÐºÐ¾Ðµ ÑˆÐ¾ÑÑÐµ 44
Ð¡Ð¾Ñ‡Ð¸, ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
354207
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° Ð¨Ð°Ð³Ð¸Ð½Ð°
Ð¨Ð¸Ð±Ð°Ð½ÐºÐ¾Ð²Ð°, Ð´Ð¾Ð¼ 116, ÐºÐ².22
Ð®Ñ€ÑŒÐµÐ²-ÐŸÐ¾Ð»ÑŒÑÐºÐ¸Ð¹, Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
601800
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° Ð¨Ð°Ð¼Ð¾Ñ‡ÐºÐ¸Ð½Ð°
ÑƒÐ».Ð›Ð¾Ñ‚Ð¸ÐºÐ¾Ð²Ð°, Ð´.101, ÐºÐ²7
ÐœÐ¾Ñ€ÑˆÐ°Ð½ÑÐº, Ð¢Ð°Ð¼Ð±Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
393952
Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð° Ð¨Ð¼Ð¸Ð´Ñ‚
ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÑÑŒÐºÐ° Ð¾Ð±Ð», ÐžÑ€Ð¶Ð¸Ñ†ÑŒÐºÐ¸Ð¹ Ñ€-Ð½,
ÑÐ¼Ñ‚.ÐžÑ€Ð¶Ð¸Ñ†Ñ, Ð²ÑƒÐ» Ð›ÐµÐ½Ñ–Ð½Ð°, 87
ÐžÑ€Ð¶Ð¸Ñ†Ð°, ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
37700
Ð¡Ð²Ñ–Ñ‚Ð»Ð°Ð½Ð° ÐšÐ¾Ð»Ð¾Ð¼Ñ–Ñ”Ñ†ÑŒ
Ð²ÑƒÐ».ÐŸÐµÑ€ÐµÑÐ¾Ð¿Ð½Ð¸Ñ†ÑŒÐºÐ° 150, ÐºÐ².14
Ukraine
33000
Ð¡ÐµÐ¼Ñ‘Ð½ ÐšÐ¾Ñ€Ð¶
ÐºÐ¸ÑˆÐ¸Ð½ÐµÐ²
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 718 of 1225
Moldova
Ð¡ÐµÑ€Ð³ÐµÐ¹ ÐšÐ°Ñ€Ð½Ð°ÑƒÑ…
ÑƒÐ»Ð¸Ñ†Ð° Ð“ÐµÐ½ÐµÑ€Ð°Ð»Ð° ÐŸÑƒÑˆÐºÐ¸Ð½Ð° 26Ð•
Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²ÑÐº, Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²Ñ•ÐºÐ°Ñ•
Ukraine
49107
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð Ð°Ð²Ð»ÑŽÐº
ÐÐ°Ð³Ð¾Ñ€Ð½Ð°Ñ 10
Ð¤Ñ€ÑÐ½Ð¾Ð²Ð¾, ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð¾ÑÑ‚ÑŒ
Russia
141146
Ð¡ÐµÑ€Ð³ÐµÐ¹ ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€Ð¾Ð²Ð¸Ñ‡ Ð‘ÐµÐ»Ð¸ÐºÐ¾Ð²
ul. Novo-Polevaya, d. 44
ÐÐ¾Ð²Ð¾Ð·Ñ‹Ð±ÐºÐ¾Ð², Ð‘Ñ€ÑÐ½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
243020
Ð¡ÐµÑ€Ð³ÐµÐ¹ ÐÐ½Ð°Ñ‚Ð¾Ð»ÑŒÐµÐ²Ð¸Ñ‡ Ð‘ÑƒÑ€Ð½Ð°ÑˆÐ¾Ð²
ÑƒÐ».Ð›ÐµÐ½Ð¸Ð½Ð° Ð´.21
Ð¢Ð°Ð³Ð¸Ð»ÑŒÑÐºÐ¾Ðµ, ÐšÑƒÑ€Ð³Ð°Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
641919
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð‘Ð°Ð´ÑŒÑ•Ð½Ð¾Ð²
Ð›ÐµÐ½Ð¸Ð½Ð° 161/1 ÐºÐ².17
Ð‘ÐµÐ»Ð¾Ñ€ÐµÑ‡ÐµÐ½ÑÐº, ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
352630
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð‘Ð°Ñ€Ñ‹ÑˆÐ½Ð¸ÐºÐ¾Ð²
Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²ÑÐº, Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²Ñ•ÐºÐ°Ñ•
Ukraine
49000
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð‘ÐµÐ´Ð½Ð°Ñ€Ñ‡ÑƒÐº
ÑƒÐ».ÐšÑ€Ð°Ñ•Ð½Ð¾Ð²Ð¾Ð´Ñ•ÐºÐ°Ñ• Ð´Ð¾Ð¼ 1Ð° ÐºÐ² 93
Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²ÑÐº, Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²ÑÐºÐ°Ñ
Ukraine
49124
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð’Ð¾Ð»Ð¾Ñ‰ÐµÐ½ÐºÐ¾
Ð§ÐµÑ€ÐºÐ°ÑÑÑ‹, Ð§ÐµÑ€ÐºÐ°ÑÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
18000
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð’Ð¾Ñ€Ð¾ÑˆÐ¸Ð»Ð¾Ð²
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 719 of 1225
ÐšÐ¾Ð¼ÑÐ¾Ð¼Ð¾Ð»ÑŒÑÐºÐ°Ñ ÑƒÐ»Ð¸Ñ†Ð° Ð´Ð¾Ð¼ 15 ÐºÐ². 136
Ð”Ð½ÐµÐ¿Ñ€Ð¾Ñ€ÑƒÐ´Ð½Ð¾Ðµ, Ð—Ð°Ð¿Ð¾Ñ€Ð¾Ð¶ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
71630
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð—Ð°Ñ…Ð°Ñ€Ð¾Ð²
ÑƒÐ». ÐœÑƒÑ…Ð¸Ð½Ð° Ð´Ð¾Ð¼ 321
Ð—ÐµÑ, ÐÐ¼ÑƒÑ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
676246
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð˜Ð²Ð°Ð½Ð¾Ð²
ÑƒÐ». ÐœÐ¾Ð»Ð¾Ð´Ñ‘Ð¶Ð½Ð°Ñ•, 15-48
Belarus
225687
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð˜Ð²Ð°Ð½Ð¾Ð²Ð¸Ñ‡ Ð“Ð»Ð°Ð´ÐºÐ¸Ð¹
Ð“Ð²Ð°Ñ€Ð´ÐµÐ¹Ñ•ÐºÐ¸Ð¹31-16
Ukraine
93400
Ð¡ÐµÑ€Ð³ÐµÐ¹ ÐšÐ¾Ð»ÐµÑ•Ð½Ð¸Ðº
ÐšÐ¾Ð»Ð¾Ð´ÐµÐ·Ð½Ð°Ñ• 35Ð° -16
Ð•Ð¸ÐºÐ¾Ð»Ð°ÐµÐ², Ð•Ð¸ÐºÐ¾Ð»Ð°ÐµÐ²Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
54000
Ð¡ÐµÑ€Ð³ÐµÐ¹ ÐšÐ¾Ð½Ð´Ñ€Ð°Ñ‚ÑŽÐº
Ð·Ð°Ñ…Ð¸Ð´Ð½Ð° 38
ÐœÐ°Ð½ÐµÐ²Ð¸Ñ‡Ð¸,Ð’Ð¾Ð»Ñ‹Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
44600
Ð¡ÐµÑ€Ð³ÐµÐ¹ ÐšÑƒÐ·ÑŒÐ¼ÐµÐ½ÐºÐ¾
ÑƒÐ». Ð Ð¾Ñ•Ñ•Ð¸Ð¹Ñ•ÐºÐ°Ñ• Ð´.50 ÐºÐ².17
Ð£Ñ„Ð°, Ð‘Ð°ÑˆÐºÐ¾Ñ€Ñ‚Ð¾ÑÑ‚Ð°Ð½
Russia
450055
Ð¡ÐµÑ€Ð³ÐµÐ¹ ÐšÑƒÐ»Ð¸Ðº
Ð’Ð¸Ð½Ð½Ð¸Ñ†ÐºÐ°Ñ• 42
Ukraine
33010
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð›Ð°Ð±Ð·Ð¾Ð²
ÐºÐ²Ñ‚. 278, Ð´.6, ÐºÐ². 36
ÐšÑ€ÐµÐ¼ÐµÐ½Ñ‡ÑƒÐ³, ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
39600
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 720 of 1225
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð›ÐµÐ±ÐµÐ´ÐµÐ²
Metropolit Dosoftey 49/18
Moldova
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð›Ñ‹ÑÑŽÐº
Ð£Ð» Ð’Ñ‹ÑÐ¾Ñ‚ÑÐºÐ¾Ð³Ð¾ Ð´Ð¾Ð¼ 4 ÐºÐ². 21
Ukraine
65123
Ð¡ÐµÑ€Ð³ÐµÐ¹ ÐœÐ°Ð¼Ð°Ð´Ð°Ð»Ð¸ÐµÐ²
Ð¢Ð°Ð¼Ð±Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ Ð³. ÐœÐ¾Ñ€ÑˆÐ°Ð½ÑÐº ÑƒÐ».
Ð”Ð·ÐµÑ€Ð¶Ð¸Ð½Ñ•ÐºÐ¾Ð³Ð¾
Russia
393950
Ð¡ÐµÑ€Ð³ÐµÐ¹ ÐœÐ¸Ñ…Ð°Ð¹Ð»Ð¾Ð²
Ð ÐŸ Ð¡ÐºÐ¾Ñ€Ð¾Ð¿ÑƒÑ•ÐºÐ¾Ð²Ñ•ÐºÐ¸Ð¹ Ð´10 ÐºÐ²39
Ð¡ÐµÑ€Ð³Ð¸ÐµÐ² ÐŸÐ¾ÑÐ°Ð´, ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
141300
Ð¡ÐµÑ€Ð³ÐµÐ¹ ÐœÑƒÐ·Ñ‹ÐºÐ°
Ð¢Ð°Ð¼Ð°Ñ€Ð° Ð§Ð¾Ð±Ð°Ð½Ñƒ 36Ð°
Moldova
Ð¡ÐµÑ€Ð³ÐµÐ¹ ÐœÑƒÐ·Ñ‹Ñ‡ÐµÐ½ÐºÐ¾
ÑƒÐ». Ð ÐµÐºÑƒÐ½Ð¾Ð²Ð°, 7, ÐºÐ². 13
Ð“Ð¾ÑÑ‚Ð¾Ð¼ÐµÐ»ÑŒ, ÐšÐ¸ÐµÐ²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
8290
Ð¡ÐµÑ€Ð³ÐµÐ¹ ÐœÑƒÐ½Ñ‚Ñ•Ð½
ÑƒÐ».ÐÐ½Ñ‚ÑƒÐ·Ð¸Ð°ÑÑ‚Ð¾Ð² Ð´.14
Moldova
Ð¡ÐµÑ€Ð³ÐµÐ¹ ÐžÐ»ÑŒÐºÐ¾Ð²
ÑƒÐ».ÐœÐ°Ð»Ñ‹ÑˆÐµÐ²Ð° 109Ð° ÐºÐ².61
Ð•ÐºÐ°Ñ‚ÐµÑ€Ð¸Ð½Ð±ÑƒÑ€Ð³, Ð¡Ð²ÐµÑ€Ð´Ð»Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
620062
Ð¡ÐµÑ€Ð³ÐµÐ¹ ÐŸÐ°Ð²Ð»Ð¾Ð²Ð¸Ñ‡ Ð“Ñ€ÐµÐ±ÐµÐ½ÑŽÐº
ÑƒÐ».Ð¡Ñ‚Ñ€Ð¾Ð¸Ñ‚ÐµÐ»ÐµÐ¹ 7 ÐºÐ² 405 Ð±
Ð®Ð¶Ð½Ñ‹Ð¹, ÐžÐ´ÐµÑÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
65481
Ð¡ÐµÑ€Ð³ÐµÐ¹ ÐŸÐµÑ€Ð¼Ð¸Ð½Ð¾Ð²
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 721 of 1225
ÑƒÐ». ÐšÐ¾Ð»ÑŒÑ†Ð¾Ð²Ð° 10
ÐŸÑ€Ð°Ð²Ð´Ð¸Ð½ÑÐºÐ¸Ð¹, ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
141261
Ð¡ÐµÑ€Ð³ÐµÐ¹ ÐŸÐµÑ‚Ñ€Ð¾Ð²Ð¸Ñ‡ Ð›Ð¾Ð³Ð¸Ð½
ÑƒÐ». Ð›ÐµÐ½Ð¸Ð½Ð°, 133
ÐšÑ€Ð°ÑÐ½Ñ‹Ðµ ÐžÐºÐ½Ñ‹, ÐžÐ´ÐµÑÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
67900
Ð¡ÐµÑ€Ð³ÐµÐ¹ ÐŸÑƒÑÑ‚Ð¾Ð²Ð°Ð»Ð¾Ð²
Ð Ð¾Ð¼Ð°Ð½Ð¾Ð²ÐºÐ°.ÐœÐ°Ð¹Ñ•ÐºÐ°Ñ•-1
Ð¡Ð¾Ñ€Ð¾Ñ‡Ð¸Ð½Ñ•Ðº
Russia
461943
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð Ð°Ð´Ñ‹Ð³Ð¸Ð½
Russia
614090
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð Ð¾Ð¼Ð°Ð½ÑŽÐº
Ñ•. Ð—Ð°Ð²Ð¾Ñ€Ð¸Ñ‡Ð¸ Ð–ÐµÐ»ÐµÐ·Ð½Ð¾Ð´Ð¾Ñ€Ð¾Ð¶Ð½Ð°Ñ• 25
Ukraine
7424
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð¡Ð¸Ð¼Ð°Ðº
ÑƒÐ»Ð¸Ñ†Ð° ÐœÐ¾Ñ€Ð¸ÑÐ° Ð¢Ð¾Ñ€ÐµÐ·Ð° 105-28
Ð¡Ð°Ð¼Ð°Ñ€Ð°, Ð¡Ð°Ð¼Ð°Ñ€Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
443074
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð¡ÐºÐ²Ð¾Ñ€Ñ†Ð¾Ð²
ÑƒÐ»Ð¸Ñ†Ð°.Ð—Ð°Ð²ÐµÐ½ÑÐ³Ð¸Ð½Ð° Ð´Ð¾Ð¼ 6/2 ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 16
ÐœÐ°Ð³Ð½Ð¸Ñ‚Ð¾Ð³Ð¾Ñ€ÑÐº, Ð§ÐµÐ»ÑÐ±Ð¸Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
455038
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð¡Ñ‹Ñ‡
lider1
2nd lane Vatutina 13
ÐšÐ°Ð¼ÐµÐ½ÐºÐ°, Ð§ÐµÑ€ÐºÐ°ÑÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
20801
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð¢Ð¸Ð¼Ð°ÐºÐ¾Ð²
ÑƒÐ».ÐŸÐ¾Ð±ÐµÐ´Ñ‹ Ð´.5 ÐºÐ².11
Ð˜Ð²Ð°Ð½Ñ‚ÐµÐµÐ²ÐºÐ°, ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 722 of 1225
Russia
141280
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð¢Ð¸Ð¼Ð¾Ñ…Ð¸Ð½
Ð¡ÑƒÑ…Ð°Ñ Ð‘Ð°Ð»ÐºÐ° 14
Ukraine
69120
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð£Ñ•Ð°Ð½Ð¾Ð²
ÑƒÐ»Ð¸Ñ†Ð° Ð¨ÐµÐ²Ñ‡ÐµÐ½ÐºÐ¾, Ð´Ð¾Ð¼4, ÐºÐ’. 5
Moldova
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð¥Ð¾Ð¼ÑƒÑ‚ÐµÑ†ÐºÐ¸Ð¹
ÑƒÐ».Ð³Ð¾Ñ€ÑŒÐºÐ¾Ð³Ð¾ 178/17
ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€, ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
367584
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð§Ð¸Ð¶
Ð¡Ð»ÑƒÑ†Ðº, ÐœÐ¸Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Belarus
223603
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð§ÑƒÐ´Ð°Ð½Ð¾Ð²
ÑƒÐ». Ð¢Ð°Ñ‚ÑŒÑÐ½Ñ‹ Ð¡Ð½ÐµÐ¶Ð¸Ð½Ð¾Ð¹ Ð´. 25, ÐºÐ². 235
ÐÐ¾Ð²Ð¾ÑÐ¸Ð±Ð¸Ñ€ÑÐº, ÐÐ¾Ð²Ð¾ÑÐ¸Ð±Ð¸Ñ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
630133
Ð¡ÐµÑ€Ð³ÐµÐ¹ Ð¨ÑƒÐ½ÐµÐ²Ð¸Ñ‡
ÑƒÐ». Ð“ÐµÐ½ÐµÑ€Ð°Ð»Ð° Ð Ñ‹Ñ‡Ð°Ð³Ð¾Ð²Ð° 3-1-39
ÐœÐž
Russia
125008
Ð¡ÐµÑ€ÐµÐ³ÐµÐ¹ ÐÐµÐ¼Ð¸Ñ€Ð¾Ð²ÑÐºÐ¸Ð¹
Moldova
Ð¡Ð»ÐµÑÐ°Ñ€ÐµÐ²Ð° Ð¡Ð²ÐµÑ‚Ð»Ð°Ð½Ð°
Ð›ÐµÐ½Ð¸Ð½Ð° 79-74
ÐžÐ±Ð½Ð¸Ð½ÑÐº, ÐšÐ°Ð»ÑƒÐ¶ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
249030
Ð¡Ð½Ñ–Ð¶Ð°Ð½Ð° Ð¡ÐµÐ¼Ð¸Ð½Ð¾Ð²Ð¸Ñ‡
Ð§ÐµÑ€Ð½Ñ–Ð²ÐµÑ†ÑŒÐºÐ° Ð¾Ð±Ð». Ð¡Ñ‚Ð¾Ñ€Ð¾Ð¶Ð¸Ð½ÐµÑ†ÑŒÐºÐ¸Ð¹ Ñ€-Ð½.
Ñ.ÐšÐ°Ð¼ÑÐ½Ð° Ð²ÑƒÐ». ÐÐµÐ·Ð°Ð»ÐµÐ¶Ð½Ð¾ÑÑ‚Ñ– 25
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 723 of 1225
Ukraine
59050
Ð¡Ñ‚Ð°Ð½Ð¸Ñ•Ð»Ð°Ð² Ð—ÑƒÐ±Ð°Ð»ÑŒ
Ð”Ð½ÐµÑÑ‚Ñ€ÑÐ½ÑÐºÐ°Ñ 41
Ukraine
58003
Ð¡Ñ‚Ð°Ñ ÐÐ¸Ñ†ÑƒÐ»ÑÐº
Ð˜Ð½Ð´ÐµÐ¿Ð¸Ð½Ð´ÐµÐ½Ñ†Ð¸Ð¸ 55 ÐºÐ²9
Ð•Ð´Ð¸Ð½Ñ†Ñ‹ 256
Moldova
Ð¡Ñ‚Ð°ÑÑŽÐº Ð›ÑŽÐ±Ð°
ÑƒÐ». Ð‘.Ð“Ð¼Ñ‹Ñ€Ð¸ 13 ÐºÐ² 156
ÐšÐ¸ÐµÐ², ÐšÐ¸ÐµÐ²Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
2140
ÑÑ‚ÐµÐ¿Ð°Ð½ Ð¿ÐµÐ½ÑÐ³Ð°
Ñ€Ð¾Ð¶Ñ‹ÑÑŒÐº
ÐŸÐ¾Ð´Ð²Ð¾Ð»Ð¾Ñ‡Ð¸Ð½ÑÐº, Ð¢ÐµÑ€Ð½Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
47800
Ð¡Ñ‚ÐµÐ¿Ð°Ð½ Ð¡ÐµÐ¼ÐµÐ½Ð¾Ð²Ð¸Ñ‡ ÐšÑƒÐ»Ñ•
Ñ.ÐžÐ·ÐµÑ€Ð½Ð¾Ðµ ÑƒÐ».8 ÐœÐ°Ñ€Ñ‚Ð° 48
Ukraine
68660
ÑÑ‚ÐµÐ¿Ð°Ð½ ÑÑ‚Ð°Ñ€Ð¾Ð´ÑƒÐ±Ñ†ÐµÐ²
ÑƒÐ» . ÐœÐ¸Ð½Ð¸Ð½Ð°14
Russia
355031
Ð¡Ñ‚ÐµÐ¿Ð°Ð½ Ð®Ñ€Ñ†Ð°Ð½
Ð»ÐµÑ•Ñ– ÑƒÐºÑ€Ð°Ñ–Ð½ÐºÐ¸ 6
Ð—Ð¾Ð»Ð¾Ñ‡ÐµÐ²
Ukraine
80716
Ð¡Ñ‚Ñ€ÐµÐ¿ÐµÑ‚Ð¸Ð»Ð¾Ð² ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ€
Ð›ÑƒÐ½Ð°Ñ‡Ð°Ñ€Ñ•ÐºÐ¾Ð³Ð¾ 59 ÐºÐ² 59
Ð¢ÑŽÐ¼ÐµÐ½ÑŒ, Ð¢ÑŽÐ¼ÐµÐ½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
625001
Ð¢Ð°Ð³Ð¸Ñ€ Ð¥ÑƒÑÐ½ÑƒÐ»Ð»Ð¸Ð½
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 724 of 1225
ÑƒÐ». ÐšÑƒÑ•Ð¸Ð¼Ð¾Ð²Ð° Ð´.15 ÐºÐ¾Ñ€Ð¿ 1 ÐºÐ² 417
Russia
450017
Ð¢Ð°Ð¸ÑÐ¸Ñ Ð˜Ð²Ð°Ð½Ð¾Ð²Ð½Ð° Ð Ñ‹Ð¼Ð°Ñ€ÐµÐ²Ð°
ÐšÐ¾Ð¼Ð¼ÑƒÐ½Ð°Ñ€Ð¾Ð² 80 Ð‘ ÐºÐ².6
ÐšÐ¾Ñ€ÐµÐ½Ð¾Ð²ÑÐº, ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
353180
Ð¢Ð°Ð¼Ð°Ñ€Ð° ÐœÐ°Ñ€Ñ‚Ñ‹Ð½Ð¾Ð²Ð°
ÑƒÐ».ÐšÐ°Ð»Ð¸Ð½Ð¸Ð½Ð° Ð´. 90 ÐºÐ². 5
Ð¡Ð°Ð»Ð°Ð²Ð°Ñ‚, Ð‘Ð°ÑˆÐºÐ¾Ñ€Ñ‚Ð¾ÑÑ‚Ð°Ð½
Russia
453256
Ð¢Ð°Ð¼Ð°Ñ€Ð° ÐÐ¸ÐºÐ¾Ð»Ð°ÐµÐ²Ð½Ð° Ð§ÑƒÐ±Ð°Ð½Ð¾Ð²Ð°
Ð¨ÐµÐ²Ñ‡ÐµÐ½ÐºÐ°87
ÐšÐ°Ð¼ÐµÐ½ÐºÐ°, Ð§ÐµÑ€ÐºÐ°ÑÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
20840
Ð¢Ð°Ð¼Ð°Ñ€Ð° ÐŸÐ¸Ñ‰Ð¸ÐºÐ¾Ð²Ð°
Russia
393952
Ð¢Ð°Ð¼Ð°Ñ€Ð¸ ÐÑ€ÐºÐ°Ð½Ð¸Ñ
Ð•Ð½Ð³ÐµÐ»ÑŒÑ•Ð° 3/12
Ð¡ÑƒÐ¼Ñ‹, Ð¡ÑƒÐ¼ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
40000
Ð¢Ð°Ð½Ñ ÐšÑ€Ð°Ð²Ñ‡ÑƒÐº
ÑƒÐ». Ð”Ð¾Ñ€Ð¾ÑˆÐµÐ½ÐºÐ° 31
ÐšÐ¾ÑÑ‚Ð¾Ð¿Ð¾Ð»ÑŒ, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
35000
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð›ÑƒÐºÐ°ÑˆÐµÐ½ÐºÐ¾
ÐšÐ°Ñ€Ð»Ð° ÐœÐ°Ñ€ÐºÑ•Ð° 82 111
Ukraine
41100
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐŸÐ¾Ð»Ð¸Ñ‰ÑƒÐº
ÑƒÐ» Ð§Ð¸Ð³Ð¸Ñ€Ð¸Ð½Ñ•ÐºÐ°Ñ• Ð´. 56 ÐºÐ². 57
Ð³. Ð§ÐµÑ€ÐºÐ°ÑÑÑ‹, Ð§ÐµÑ€ÐºÐ°ÑÑÐºÐ°Ñ Ð¾Ð±Ð»
Ukraine
18030
Ð¢Ð°Ñ‚ÑŒÑ•Ð½Ð°
Ð¡ÐµÐ¼ÐµÐ½Ð¾Ð²Ð°
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 725 of 1225
Ð¡Ñ‚Ñ€Ð¸Ð¹Ñ•ÐºÐ°Ñ•11
Ð”Ñ€Ð¾Ð³Ð¾Ð±Ñ‹Ñ‡, Ð›ÑŒÐ²Ð¾Ð²Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
82100
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð‘Ð¾Ð½Ð´Ð°Ñ€ÐµÐ½ÐºÐ¾
Ð’.ÐŸÑƒÑŽ 8
Moldova
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð’Ð¸ÐºÑ‚Ð¾Ñ€Ð¾Ð²Ð½Ð° Ð¡ÐµÐ»Ð¸Ð²ÐµÑ€ÑÑ‚Ð¾Ð²Ð°
Ð’Ð¾Ð¸Ð½Ð¾Ð² Ð˜Ð½Ñ‚ÐµÑ€Ð½Ð°Ñ†Ð¸Ð¾Ð½Ð°Ð»Ð¸ÑÑ‚Ð¾Ð² 42 - 8
Ð¡Ñ‚ÐµÑ€Ð»Ð¸Ñ‚Ð°Ð¼Ð°Ðº, Ð‘Ð°ÑˆÐºÐ¾Ñ€Ñ‚Ð¾ÑÑ‚Ð°Ð½
Russia
453102
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð’Ñ‹ÑÐ¾Ñ†ÐºÐ°Ñ
ÐšÐ¾ÑÑ‚Ð°Ð½Ð°Ð¹, 110000
ÐšÐ°Ñ€Ð±Ñ‹ÑˆÐµÐ²Ð° Ð´Ð¾Ð¼ 43 ÐºÐ² 41
Ð¢Ð°Ñ‚ÑŒÑ•Ð½Ð° Ð³Ð¸Ð»ÐµÐ²Ñ•ÐºÐ°Ñ•
ÐšÐ¾ÑÐ¼Ð¾Ð½Ð°Ð²Ñ‚Ð¾Ð² 10 53
Ð§ÑƒÑ•Ð¾Ð²Ð¾, ÐŸÐµÑ€Ð¼ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
618206
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð“Ð»Ð°Ð´Ñ‹ÑˆÐµÐ²Ð°
ÐŸÑ€Ð¾ÑÐ¿ÐµÐºÑ‚ Ð¾ÐºÑ‚ÑÐ±Ñ€ÑŒÑÐºÐ¾Ð¹ Ñ€ÐµÐ²Ð¾Ð»ÑŽÑ†Ð¸Ð¸ 32-108
Ukraine
99038
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð”ÐµÑÑÑ‚Ð¾Ð²Ð°
Ñ,Ð¤Ð¸Ð¾Ð»ÐµÑ‚Ð¾Ð²Ð¾ ÑƒÐ».2 Ð´Ð¾Ð¼360
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð”Ð¾Ð±Ñ€Ñ‹Ð½Ð¸Ð½Ð°
Ð´.Ð—Ð°ÑÐºÐ¾Ð»ÑŒÐµ Ð´.30
Ð Ð°Ð¼ÐµÑˆÐºÐ¸, Ð¢Ð²ÐµÑ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
171400
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð•Ð²Ð³ÐµÐ½ÑŒÐµÐ²Ð½Ð° Ð¡Ð˜ÐÐ˜Ð¦Ð
ÑˆÐºÐ¾Ð»ÑŒÐ½Ñ‹Ð¹ 8/28
Ð®Ð¶Ð½Ð¾ÑƒÐºÑ€Ð°Ð¸Ð½ÑÐº, ÐÐ¸ÐºÐ¾Ð»Ð°ÐµÐ²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
55001
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð•Ñ€ÐµÐ¼ÐµÐµÐ²Ð°
Ð›ÐµÐ½Ð¸Ð½Ð° 26-36
Ð ÑƒÐ±ÐµÐ¶Ð½Ð¾Ðµ, Ð›ÑƒÐ³Ð°Ð½Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 726 of 1225
Ukraine
93009
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð•Ñ€Ð¼Ð¾Ð»ÐµÐ½ÐºÐ¾
ÐœÐ¸Ñ…Ð°Ð¹Ð»Ð¾Ð²ÑÐº, Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
356240
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐšÐ°Ð²Ð°Ð»Ð¶Ð¸
ÐÐ¢Ðž Ð“Ð°Ð³Ð°ÑƒÐ·Ð¸Ñ ÐšÐ°Ð·Ð°ÐºÐ»Ð¸Ñ ÑƒÐ».Ð¤Ñ€ÑƒÐ½Ð·Ðµ 141
Moldova
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐšÐ°ÑˆÐ¸Ð½Ð°
ÐšÐ°Ð»Ð¸Ð½Ð¾Ð²Ð°Ñ• 98 ÐºÐ². 131
Ukraine
49087
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐšÐ¾Ð±Ð·ÐµÐ²Ð°
ÑƒÐ».ÐŸÐ¾Ð´Ð³Ð¾Ñ€Ð½Ð°Ñ• 33
Ð’ÐµÑ€Ñ…Ð½ÐµÑ€ÑƒÑÑÐºÐ¾Ðµ, Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
356236
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐšÐ¾Ð´Ñ€Ð°
ÑƒÐ». ÑÐ²ÐµÑ‚Ð»Ð°Ñ 18/17
ÐžÐ´ÐµÑÑÐ°, ÐžÐ´ÐµÑÑÐºÐ°Ñ Ð¾Ð±Ð»
Ukraine
65037
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐšÐ¾Ð»Ð¾Ñ
zvebra
ÑƒÐ». Ð ÐµÐ²ÐµÐ½ÐºÐ¾ 5, ÐºÐ².1, ÐšÑ€ÐµÐ¼ÐµÐ½Ñ‡ÑƒÐ³, ÐŸÐ¾Ð»Ñ‚Ð°Ð²Ð°
Ukraine
39600
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐšÐ¾Ð½Ð¸Ðº
ÑƒÐ». Ð®Ð½Ñ‹Ñ… Ð›ÐµÐ½Ð¸Ð½Ñ†ÐµÐ² Ð´Ð¾Ð¼ 101 ÐºÐ¾Ñ€Ð¿ÑƒÑ• 3 ÐºÐ² 35
Russia
109439
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐšÐ¾Ñ€Ð½Ð¸Ð»Ð¾Ð²Ð°
Ð¡ÐµÐ²ÐµÑ€Ð½Ð°Ñ• 1
Ð¦ÐµÐ½Ñ‚Ñ€Ð°Ð»ÑŒÐ½Ñ‹Ð¹
Russia
618900
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð›Ð°Ñ€Ð¸Ð½Ð°
Ð£Ð› ÐÐÐ“ÐžÐ Ð•Ð•Ð¯ 10
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 727 of 1225
Ð¤Ñ€ÑÐ½Ð¾Ð²Ð¾, ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
146146
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð›ÐµÐ²Ñ‡ÐµÐ½ÐºÐ¾
Ð£Ð».Ð¡ÐµÑ€Ð¾Ð²Ð° 14 ÐºÐ²49
ÐÐ¾Ð²Ð¾Ñ€Ð¾ÑÑÐ¸Ð¹ÑÐº, ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
353915
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð›ÐµÐ²Ñ‡ÐµÐ½ÐºÐ¾
ÑƒÐ». ÐŸÐµÑ€ÐµÐ¼Ð¾Ð³Ð¸ 28
Ñ•.Ð–ÐµÐ²ÐµÐ´ÑŒ, Ð§ÐµÑ€Ð½Ð¸Ð³Ð¾Ð²Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»
Ukraine
15556
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐœÐ°Ñ€Ñ‡ÐµÐ½ÐºÐ¾
Ð£Ð», ÐšÐ»Ð¾Ñ‡ÐºÐ¾Ð²Ñ•ÐºÐ°Ñ•,197
Ð¥Ð°Ñ€ÑŒÐºÐ¾Ð², Ð¥Ð°Ñ€ÑŒÐºÐ¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
61145
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐœÐ¸ÐºÐ¸Ñ‚ÑŽÐº
Ðž.ÐšÐ¾Ð±Ñ‹Ð»Ñ•Ð½Ñ•ÐºÐ°Ñ• 27
ÐšÐ°Ð¼ÐµÐ½ÐºÐ°, Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
60427
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐœÐ¸Ñ€Ð¾Ð½Ð¾Ð²Ð°
ÑƒÐ».20-Ð»ÐµÑ‚Ð¸Ðµ ÐžÐºÑ‚ÑÐ±Ñ€Ñ Ð´.48 ÐºÐ². 2
Ð’Ð¾Ñ€Ð¾Ð½ÐµÐ¶, Ð’Ð¾Ñ€Ð¾Ð½ÐµÐ¶ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
394071
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐÐµÐ¼Ð¸Ñ€Ð¾Ð²ÑÐºÐ°Ñ
Moldova
Ð¢Ð°Ñ‚ÑŒÑ•Ð½Ð° Ð•Ð¾Ð²Ð¸ÐºÐ¾Ð²Ð°
ÑƒÐ». ÐžÑ€Ð´Ð¶Ð¾Ð½Ð¸ÐºÐ¸Ð´Ð·Ðµ 164
Ñ. ÐÐ°Ð´ÐµÐ¶Ð´Ð°, Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð»ÑŒÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
356220
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐŸÐ°Ð²Ð»Ð¾Ð²Ð°
ÐœÐ¾Ð¶Ð°Ð¹Ñ•ÐºÐ¾Ð³Ð¾
Ð’Ð¾Ð»Ð¾Ð³Ð´Ð°, Ð’Ð¾Ð»Ð¾Ð³Ð¾Ð´ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
160023
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐŸÐ°Ñ†Ð°Ð»Ð¾Ð²ÑÐºÐ°Ñ
ÑƒÐ». Ð Ð¾Ð¼Ð°Ð½Ð° Ð¨ÑƒÑ…ÐµÐ²Ð¸Ñ‡Ð°, Ð´Ð¾Ð¼ 4, ÐºÐ². 24
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 728 of 1225
Ukraine
33016
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐŸÐµÑ‚Ñ€Ð¾Ð²Ð½Ð° Ð’ÑˆÐ¸Ð²ÑÐºÐ°Ñ
ÑˆÑƒÐ¼Ð°Ð²Ñ†Ð¾Ð²Ð° 21-19
Russia
450112
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐŸÐ¸Ð»Ð¸Ð¿ÐµÑ†
Ukraine
41100
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐŸÐ»Ð°Ñ‚Ð¾Ð½Ð¾Ð²Ð°
Vorovskogo 22-1
ÐšÐ¸Ð½Ð³Ð¸ÑÐµÐ¿Ð¿, Ð›ÐµÐ½Ð¸Ð½Ð³Ñ€Ð°Ð´ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
188480
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° ÐŸÐ»Ð°Ñ…ÑƒÑ‚Ð°
Ð¢Ñ€Ð°Ð½ÑÐ¿Ð¾Ñ€Ñ‚Ð½Ñ‹Ð¹ Ð¿ÐµÑ€.7/8Ð°
ÐÐ¸ÐºÐ¾Ð»Ð°ÐµÐ², ÐÐ¸ÐºÐ¾Ð»Ð°ÐµÐ²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
54010
Ð¢Ð°Ñ‚ÑŒÑ•Ð½Ð° ÐŸÐ¾Ð¿Ð¾Ð²Ð°
Ð¿Ñ€.Ð£Ð»ÑŒÑ•Ð½Ð¾Ð²Ñ•ÐºÐ¸Ð¹28-22
ÐšÑ€Ð°ÑÐ½Ð¾ÑÑ€ÑÐº, ÐšÑ€Ð°ÑÐ½Ð¾ÑÑ€ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
660111
Ð¢Ð°Ñ‚ÑŒÑ•Ð½Ð° Ð Ð¾Ð±ÐµÑ€Ñ‚Ð¾Ð²Ð½Ð° Ð¨Ð¸ÑˆÐµÐ±Ð°Ñ€Ð¾Ð²Ð°
Ð‘ÐµÐ»Ñ•ÐµÐ²Ð° Ð´ 17 ÐºÐ² 113
Ð§ÐµÑ€ÐµÐ¿Ð¾Ð²Ðµ, Ð’Ð¾Ð»Ð¾Ð³Ð¾Ð´Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
162616
Ð¢Ð°Ñ‚ÑŒÑ•Ð½Ð° Ð¡Ð¸Ð¼Ð°Ðº
ÑƒÐ» ÐœÐ¾Ñ€Ð¸ÑÐ° Ð¢Ð¾Ñ€ÐµÐ·Ð°
Ð¡Ð°Ð¼Ð°Ñ€Ð°, Ð¡Ð°Ð¼Ð°Ñ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
443074
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð¡Ð¸Ð¼Ñ‡ÑƒÐº
ÑƒÐ». Ð¡Ð¾Ð±Ð¾Ñ€Ð½Ð°Ñ• 45
Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ÐµÑ†, Ð Ð¾Ð²ÐµÐ½Ñ•ÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
34300
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð¡Ð¼Ð¸Ñ€Ð½Ð¾Ð²Ð°
Ð¢Ð²ÐµÑ€ÑŒ, Ð¢Ð²ÐµÑ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 729 of 1225
Russia
170043
Ñ‚Ð°Ñ‚ÑŒÑ•Ð½Ð° Ñ•Ð¾Ð»Ð¾Ð¼ÐºÐ¾
Ð¸Ð²Ð°Ð½Ð° Ð¼Ð°Ð·ÐµÐ¿Ñ‹ 12
Ð½Ð¾Ð²Ð¾Ð²Ð¾Ð»Ñ‹Ð½ÑÐº, Ð²Ð¾Ð»Ñ‹Ð½ÑÐºÐ¾Ð¹ Ð¾Ð±Ð»Ð°ÑÑ‚Ð¸
Ukraine
45400
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð¥Ñ‹Ð½ÐºÑƒ
Karasiov 80 B
Moldova
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð¨Ð¸Ñ€Ð¾ÐºÐ¾Ð²Ð°
Ð¿Ñ€. ÐŸÐµÑ€ÐµÐ²Ð¾Ñ‰Ð¸ÐºÐ¾Ð²Ð°. Ð´.10 ÐºÐ².1
ÐšÐ¸Ñ€Ð¾Ð²Ð¾-Ð§ÐµÐ¿ÐµÑ†Ðº, ÐšÐ¸Ñ€Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
613050
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð¨ÑƒÐ±Ð¸Ð½Ð°
Ð¡ÐµÐ»Ð¾ Ð•Ð°Ð´ÐµÐ¶Ð´Ð°
Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð¾Ð»ÑŒ, Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
356220
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð¯Ñ€ÐºÐ¾Ð²Ð°
ÑƒÐ». ÐšÐ°Ð»Ð¸Ð½Ð¸Ð½Ð°
Ð´Ð¾Ð¼31/105
ÐšÑ€Ð°ÑÐ½Ð¾Ð¿ÐµÑ€ÐµÐºÐ¾Ð¿ÑÐº, ÐšÑ€Ñ‹Ð¼ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
96000
Ñ‚Ð°Ñ‚ÑŒÑÐ½Ð° ÑÑ€Ð¼Ð¾Ð»Ð¸Ð½ÐºÐ¾
ÑƒÐ».ÐºÐ¾Ð»ÐµÐºÑ‚Ð¸Ð²Ð½Ð°Ñ•2.2
Ukraine
49000
Ð¢Ð°Ñ‚ÑŒÑÐ½Ð° Ð¯ÑÑ‚Ñ€ÐµÐ±Ð¾Ð²Ð°
Ð£Ð»Ð¸Ñ†Ð° ÐšÑ€ÑƒÐ¿Ñ•ÐºÐ¾Ð¹, 63, ÐºÐ² 62
ÐšÐ°Ð¼ÐµÐ½Ð¾Ð»Ð¾Ð¼Ð½Ð¸, Ð Ð¾ÑÑ‚Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
346480
Ð¢Ð°Ñ Ð“Ð°Ð²Ñ€Ð¸Ð»Ð¾Ð²Ð°
Ukraine
58004
Ð¢ÐµÑ‚Ñ•Ð½Ð° Ð”ÑƒÑ‚Ñ‡Ð°Ðº
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 730 of 1225
Ukraine
59050
Ð¢ÐµÑ‚ÑÐ½Ð° ÐÐ°ÐºÐ¾Ð½ÐµÑ‡Ð½Ð°
ÑÑ‚Ñ€ÑƒÑÑ–Ð²
Ð¡Ñ‚Ñ€ÑƒÑÐ¾Ð², Ð¢ÐµÑ€Ð½Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
48127
Ð¢Ð¸Ð¼Ð¾Ñ„ÐµÐ¹ Ð“ÑƒÐ¼ÐµÐ½ÑŽÐº
Cernisevskogo 12
Balti, Moldova 3100
Moldova
Ð¢Ð¸Ð¼Ð¾Ñ„ÐµÐ¹ ÐšÐ»Ñ‘Ñ„Ð°Ñ•
Ð¡ÐµÐ²ÐµÑ€Ð¾Ð·Ð°Ð¿Ð°Ð´Ð½Ð°Ñ• 26
Ñ•. Ð Ð¾Ð¼Ð°Ð½ÐºÐ¾Ð²Ñ†Ñ‹
Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ Ð¾Ð±Ð». Ð¡Ð¾ÐºÐ¸Ñ€ÑÐ½ÑÐºÐ¸Ð¹ Ñ€.
Ukraine
60226
Ð¢Ð¸Ð¼Ð¾Ñ„ÐµÐ¹ Ð›ÑŽÐ±Ñ‡Ð°Ðº
ÑƒÐ».Ð¡Ñ‚Ñ€Ð¾Ð¸Ñ‚ÐµÐ»ÐµÐ¹ 3Ð°.ÐºÐ² 11.
Ñ.ÐšÑ€Ð°ÑÐ¸Ð»Ð¾Ð²ÐºÐ°
ÐšÐ¸ÐµÐ²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ ,Ð‘Ñ€Ð¾Ð²Ð°Ñ€ÑÑŒÐºÐ¾Ð¹ Ñ€-Ð½.
Ukraine
7451
Ð¢Ð¸Ð¼Ð¾Ñ„ÐµÐ¹ Ð¥Ð¾Ð»Ð¾Ð¿Ð¾Ð²
ÑƒÐ».ÐŸÐ¾Ð»ÐµÐ²Ð°Ñ• Ð´.9 ÐºÐ².1
ÐŸÐµÑ‚Ñ€Ð¾Ð²ÐºÐ°, Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
356321
Ð¢Ð¸Ð¼Ð¾Ñ„ÐµÐ¹ Ð®Ñ€Ñ‡ÐµÐ½ÐºÐ¾
ÐšÐ°Ð»Ð°Ð½ÑŒÑ‡Ð°Ðº, Ð¿ÐµÑ€. Ð’Ð¸ÑˆÐ½Ñ‘Ð²Ñ‹Ð¹ 1
Ð¥ÐµÑ€ÑÐ¾Ð½, Ð¥ÐµÑ€ÑÐ¾Ð½ÑÐºÐ°Ñ Ð¾Ð±Ð».
Ukraine
75800
Ð¢ÑƒÑ€ÑÑƒÐ½ ÐœÐ°Ð¹Ð±Ð°ÑÐ¾Ð²
ÐšÐ¾ÑÑ‚Ð°Ð½Ð°Ð¹, 110011
Ð¢ÑƒÑÐ½Ð° ÐÑŽÑ€Ð¶Ð°Ð½Ð°ÐµÐ²Ð°
Ð ÐµÑÐ¿ÑƒÐ±Ð»Ð¸ÐºÐ° Ð‘ÑƒÑ€ÑÑ‚Ð¸Ñ,Ð³.Ð£Ð»Ð°Ð½Ð£Ð´Ñ,ÑƒÐ».ÐœÐµÑ€ÐµÑ†ÐºÐ¾Ð²Ð° ,28-12
Ð£Ð»Ð°Ð½-Ð£Ð´, Ð‘ÑƒÑ€ÑÑ‚Ð¸Ñ
Russia
630023
Ð£Ð»ÑŒÑÐ½Ð° Ð›Ð¾Ð±Ð¾Ð´Ð°
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 731 of 1225
ÑƒÐ».Ð‘Ñ€.Ð¢Ñ€Ð¾Ñ„Ð¸Ð¼Ð¾Ð²Ñ‹Ñ…40 ÐºÐ²447
Ukraine
49128
Ð£Ð¼Ð¸Ñ‚ Ð¡ÐµÑ€Ð³Ð°Ð·Ð¸Ð½Ð°
Ð•ÐºÐ¼Ð¾Ð» , 10000
ÑƒÐ».Ð›ÐµÑ•Ð½Ð°Ñ• Ð¿Ð¾Ð»Ñ•Ð½Ð° Ð´7 ÐºÐ²65
Ð£Ð¼Ð¸Ñ‚ Ð¡ÐµÑ€Ð³Ð°Ð·Ð¸Ð½Ð°Kazakhstan
Ð•ÐºÐ¼Ð¾Ð» , 10000
ÑƒÐ».Ð›ÐµÑ•Ð½Ð°Ñ• Ð¿Ð¾Ð»Ñ•Ð½Ð° Ð´7 ÐºÐ²65
Ð¤Ð°Ð¸Ð½Ð° Ð‘ÐµÐ½Ð·ÐµÐ»ÑŒ
Ð‘ÐµÑÐºÑƒÐ´Ð½Ð¸ÐºÐ¾Ð²ÑÐºÐ¸Ð¹ Ð¿Ñ€Ð¾ÐµÐ·Ð´, Ð´2-1, ÐºÐ²88
Russia
127247
Ð¤Ð°Ð½Ð¸Ñ Ð¡Ð°Ñ„Ð¸ÑƒÐ»Ð»Ð¸Ð½
Ð±ÑƒÐ»ÑŒÐ²Ð°Ñ€ Ð¥Ð°Ð´Ð¸Ð¸ Ð”Ð°Ð²Ð»ÐµÑ‚ÑˆÐ¸Ð½Ð¾Ð¹ Ð´.24 ÐºÐ².30
Russia
450097
Ð¤Ð°Ñ‚Ð¸Ð¼Ð° Ð¡ÑƒÐ»ÐµÐ¹Ð¼ÐµÐ½Ð¾Ð²Ð°
ÑƒÐ». Ð. ÐÐ±Ð±Ð°ÑÐ¾Ð², Ð´Ð¾Ð¼ â„–7 ÐºÐ²10
Ð‘Ð°ÐºÑƒ
Azerbaijan
Ð¤Ð°Ñ‚Ð¸Ð¼Ð° Ð¢Ð°Ð¹Ñ•Ð°ÐµÐ²Ð°
Ð§Ð°Ð¿Ð°ÐµÐ²Ð° 122
ÐšÐ°Ð·Ð¸Ð½ÐºÐ°, Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð¾Ð»ÑŒÑ•ÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
356212
Ð¤ÐµÐ´Ð¾Ñ€ Ð Ñ‹Ð¶ÐºÐ¾Ð²
ÑƒÐ».Ð›ÐµÐ½Ð¸Ð½Ð° 167/2
ÐœÐ¸Ñ…Ð°Ð¹Ð»Ð¾Ð²ÑÐº, Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
356240
Ñ„ÐµÐ´Ð¾Ñ€ ÑÐ°Ð²Ñ‡Ð¸Ð½ÑÐºÐ¸Ð¹
Ð¼Ð¸Ñ‡ÑƒÑ€Ð¸Ð½Ð° 27/1ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 19
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Ð¤ÐµÐ´Ð¾Ñ•Ð¸Ñ• Ð—Ð°Ð´Ð¾Ñ€ÐºÐ¸Ð½Ð°
ÑƒÐ». Ð›ÐµÐ½Ð¸Ð½Ð° Ð´.217
Ð•Ð»Ð¸Ð·Ð°Ð²ÐµÑ‚Ð¸Ð½ÑÐºÐ°Ñ, ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 732 of 1225
Russia
350916
Ð¤Ð¸Ð»Ð¸Ð¼Ð¾Ð½ Ð’Ð¾Ñ€Ð¾Ð±Ñ‡ÑƒÐº
Ð¡Ð°Ð´Ð¾Ð²Ð°
ÐšÐ°Ð¼ÐµÐ½ÐºÐ°, Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°Ñ•Ñ‚ÑŒ
Ukraine
60427
Ð¤Ð¸Ð½Ð°Ñ‚ Ð¡Ð°Ñ„Ð¸Ð½ÑƒÑ€Ð¾Ð²Ð¸Ñ‡ Ð¤Ð°Ñ‚Ñ…Ð¸Ð½ÑƒÑ€Ð¾Ð²
Ð“Ð°Ð³Ð³Ð°Ñ€Ð¸Ð½Ð°,86Ð°-31
Ð‘Ð¸Ñ€ÑÐº, Ð‘Ð°ÑˆÐºÐ¾Ñ€Ñ‚Ð¾ÑÑ‚Ð°Ð½
Russia
452451
Ð¤Ð¸Ñ€Ð´Ð¸Ð½Ð°Ñ‚ ÐšÑƒÑ‚Ð»ÑƒÐºÐ°ÐµÐ²
Ð›ÐµÐ½Ð¸Ð½Ð°
ÐšÐ¾Ñ€Ð¾Ð»Ñ‘Ð², ÐœÐ¾Ñ•ÐºÐ¾Ð²Ñ•ÐºÐ°Ñ• Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
141070
Ð¤Ð»ÑŽÑ€Ð° Ð®ÑÑƒÐ¿Ð¾Ð²Ð°
ÑˆÐ¾ÑÑÐµ Ð£Ñ„Ð¸Ð¼ÑÐºÐ¾Ðµ Ð´. 18 ÐºÐ¾Ñ€Ð¿ 4 ÐºÐ². 92
Russia
450104
Ð§Ð¾Ð»Ð¿Ð¾Ð½Ð°Ð¹ Ð£Ñ€ÑƒÑÑ‚Ð°Ð¼Ð¾Ð²Ð°
ÐšÑ€Ð°Ð¿Ð¸Ð²Ð¸Ð½Ð¾ 12
ÐšÑ€Ð°Ð¿Ð¸Ð²Ð½Ð¾, Ð¢Ð²ÐµÑ€ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
171605
Ð¨Ð°Ð±Ð»Ð¸Ð¹ ÐœÐ°Ñ€ÑŒÑÐ½Ð° Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€Ð¾Ð²Ð½Ð°
ÑƒÐ»Ð¸Ñ†Ð° Ð¯Ð²Ð¾Ñ€Ð½Ð¸Ñ†ÐºÐ¾Ð³Ð¾ Ð´Ð¾Ð¼ 12 ÐºÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 75
Ð›ÑŒÐ²Ð¾Ð², Ð›ÑŒÐ²Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
79054
ÐÐ´ÑƒÐ°Ñ€Ð´ Ð‘Ð¾Ð³Ð´Ð°Ð½Ð¾Ð²
ÐÐ»ÑŒÐ²Ð¸Ñ€Ð° Ð–Ð°Ð½Ñ‚Ð°ÐµÐ²Ð°
ÑƒÐ». Ð‘Ð¸Ñ€Ð¶Ð°Ð½ Ð¡Ð°Ð»
Ð´.193
ÐÐ»ÑŒÐ²Ð¸Ñ€Ð° Ð¨ÐµÑ€ÐµÐ¿Ð¸Ñ‚ÐºÐ°
Chiliei Pasaj 20
Moldova
Ð-Ð¼Ð¸Ð»Ð¸Ñ Ð”Ð¼Ð¸Ñ€Ð¸ÐµÐ²Ð½Ð° ÐœÐ¸ÑˆÐ°Ñ‡Ñ‘Ð²Ð°
ÑƒÐ». ÐžÐ´ÐµÑ•Ñ•ÐºÐ°Ñ• 92 ÐºÐ². 3
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 733 of 1225
Moldova
ÐÑ€Ð¸Ðº Ð•Ñ€ÐµÐ¼Ñ•Ð½
Ð±Ð¾ÐºÑÐ¸Ñ‚Ð¾Ð³Ð¾Ñ€ÑÐºÐ¸Ð¹ ÑÐ¿Ð¾Ñ€Ñ‚Ð¸Ð²Ð½Ð°Ñ 37
Ð¡Ð°Ð½ÐºÑ‚-ÐŸÐµÑ‚ÐµÑ€Ð±ÑƒÑ€Ð³, Ð›ÐµÐ½Ð¸Ð½Ð³Ñ€Ð°Ð´ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
195067
Ð-ÑÐ¿ÑƒÐ°Ñ€ Ð‘Ð°ÐºÐ¸ÑÑÐ¸-Ð‘Ð°-Ð‘ÑƒÐ¼Ð¿ÑƒÑ‚Ñƒ
ÑƒÐ»Ð¸Ñ†Ð° ÐœÐžÐŸÐ Ð°, Ð´Ð¾Ð¼ 16-3
ÐžÑ€Ñ‘Ð», ÐžÑ€Ð»Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
302026
Ð®Ð»Ð¸Ñ Ð“Ñ€Ð¸ÑˆÐ¸Ð½Ð°
ÑƒÐ».Ð¡Ð°Ð´Ð¾Ð²Ð°Ñ•-16
Ð¡Ð°Ñ€Ð°Ð½Ñ•Ðº
ÐœÐ¾Ñ€Ð´Ð¾Ð²Ð¸Ñ•
Russia
430004
Ð®Ð»Ð¸Ñ• Ð—Ð°Ð¼ÑƒÑ€Ð°ÐµÐ²Ð°
ÑƒÐ». Ð¦ÐµÐ½Ñ‚Ñ€Ð°Ð»ÑŒÐ½Ð°Ñ•, Ð´.7
Ñ•. Ð•Ð¾Ð²Ð¾-Ð—Ð±ÑƒÑ€ÑŒÐµÐ²ÐºÐ°, Ð•Ð
Ð¡Ð¸Ð¼Ñ„ÐµÑ€Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ¸Ð¹ Ñ€.
Ukraine
97579
ÐšÑ€Ñ‹Ð¼,
Ð®Ð»Ð¸Ñ ÐšÐ¸Ñ€Ð¸Ñ‡ÐµÐ½ÐºÐ¾
ÑƒÐ».Ð“Ð¾Ñ€ÑŒÐºÐ¾Ð³Ð¾ 240, ÐºÐ².24
Ð Ð¾Ð¼Ð½Ñ‹, Ð¡ÑƒÐ¼ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
42000
Ð®Ð»Ð¸Ñ ÐšÐ¾Ñ‚Ð»ÑÑ€
ÑƒÐ».Ð¡Ð°Ð´Ð¾Ð²Ð°Ñ• Ð´14Ð° ÐºÐ²3
Russia
141300
Ð®Ð»Ð¸Ñ ÐšÑƒÐ·ÑŒÐ¼ÐµÐ½ÐºÐ¾
ÑƒÐ».Ð®Ð¶Ð½Ð°Ñ•, Ð´.14
ÐšÑ€Ð°Ñ•Ð½Ð¾Ð´Ð°Ñ€, ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
350018
Ð®Ð»Ð¸Ñ ÐŸÐ¾Ñ€Ñ‚ÐµÐ½ÐºÐ¾
ÑƒÐ» Ð¿Ð¾Ð´Ð»ÐµÑ•Ð½Ð°Ñ• Ð´Ð¾Ð¼ 66
Ð’ÐµÑ€Ñ…Ð½ÐµÑ€ÑƒÑÑÐºÐ¾Ðµ, Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
356236
Ð®Ð»Ð¸Ñ• Ð¡Ð¾Ð¼Ð¾Ð²Ð°
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 734 of 1225
Ð’Ð¾Ñ€Ð¾Ð½ÐµÐ¶, Ð’Ð¾Ñ€Ð¾Ð½ÐµÐ¶ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
394030
Ð®Ð»Ð¸Ñ• Ð¡Ð¾Ñ•Ð½Ð¸Ð½Ð°
ÐŸÐ¸Ð¾Ð½ÐµÑ€Ñ•ÐºÐ°Ñ• 18-1
Ð¢Ð°ÑˆÑ‚Ñ‹Ð¿, Ð¥Ð°ÐºÐ°Ñ•Ð¸Ñ•
Russia
655740
Ð®Ð»Ð¸Ñ Ð¢Ñ€Ð¸Ñ„Ð°Ð½Ð¾Ð²Ð°
Ð¿Ñ€Ð¾ÐµÐ·Ð´ ÐšÐ¸Ð»Ð¸Ð¹Ñ•ÐºÐ¸Ð¹ 22
Moldova
Ð®Ð»Ð¸Ñ• Ð¨Ð²Ð°Ð¹ÐºÐ°
ÑƒÐ». Ð•Ð»Ð¸ÑÐ°Ð²ÐµÑ‚Ð¸Ð½ÐºÑÐºÐ°Ñ 15 ÐºÐ².4
Ukraine
65000
Ð®Ð»Ñ ÐšÑ€Ð°Ð²Ñ‡ÐµÐ½ÐºÐ¾
ÑƒÐ». ÐœÐ¸Ñ€Ð°, Ð´.1
Russia
393952
Ð®Ð»Ñ• Ð–Ð¾Ð»ÑƒÐ±Ð½Ð¸Ñ†ÐºÐ¸
ÑƒÐ».Ð§Ð¸Ð¿Ñ€Ð¸ÑÐ½ ÐŸÐ¾Ñ€ÑƒÐ¼Ð±ÐµÑÐºÑƒ Ð´ 8 ÐºÐ² 6
Moldova
Ð®Ñ€Ð¸Ð¹ Ð‘Ð¾Ð±Ñ‹Ð»ÐµÐ²
Ð¿ÐµÑ€. Ð§Ð°Ð¹ÐºÐ¾Ð²Ñ•ÐºÐ¾Ð³Ð¾ 18
ÐÐ¾Ð²Ð¾Ð·Ñ‹Ð±ÐºÐ¾Ð², Ð‘Ñ€ÑÐ½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
243020
Ð®Ñ€Ð¸Ð¹ Ð‘Ð¾Ñ€Ð¸ÑˆÐºÐµÐ²Ð¸Ñ‡
ÑÐµÐ»Ð¾ Ð”ÐµÑ€Ð°Ð¶Ð½Ð¾. ÑƒÐ»Ð¸Ñ†Ð° ÐšÐ»ÐµÐ²Ð°Ð½ÑÐºÐ°Ñ. 24
Ð”ÐµÑ€Ð°Ð¶Ð½Ð¾Ðµ, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
35053
Ð®Ñ€Ð¸Ð¹ Ð‘ÑƒÑ€Ñ‹Ñ…
ÑƒÐ». ÐšÑƒÐ·Ð½Ð¸ 49
Ð›ÑƒÐ±Ð½Ñ‹, ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
37500
Ð®Ñ€Ð¸Ð¹ Ð‘ÑƒÑ€Ñ‹Ñ…
ÑƒÐ». ÐšÑƒÐ·Ð½Ð¸ 49
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 735 of 1225
Ð›ÑƒÐ±Ð½Ñ‹, ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
37500
Ð®Ñ€Ð¸Ð¹ Ð“Ð¾Ñ€Ð±Ð°Ð½ÑŒ
Dneprovaya26
Ukraine
52030
Ð®Ñ€Ð¸Ð¹ Ð“Ñ€Ð¸Ð³Ð¾Ñ€ÑŒÐµÐ²
Ñ.Ð‘Ð¾Ð»ÑŒÑˆÐ¾Ð¹- ÐœÐ¾Ð»Ð¾ÐºÐ¸Ñˆ
Ð‘Ð¾Ð»ÑŒÑˆÐ¾Ð¹ ÐœÐ¾Ð»Ð¾ÐºÐ¸Ñˆ 5500
Moldova
ÑŽÑ€Ð¸Ð¹ Ð³ÑƒÐ·ÐµÐ½ÐºÐ¾
ÑƒÐ»Ð¸Ñ†Ð° Ð’ÐµÑ€ÑˆÐ¸Ð³Ð¾Ñ€Ñ‹ 23
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Ð®Ñ€Ð¸Ð¹ Ð—Ð°Ñ€ÑƒÐ±Ð¸Ð½
Ð”Ð¾Ð±Ñ€Ð¾Ð²Ð¾Ð»ÑŒÑ•ÐºÐ¾Ð³Ð¾ 4-39
ÐžÐ¼ÑÐº, ÐžÐ¼ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
644122
Ð®Ñ€Ð¸Ð¹ Ð—Ð°Ñ…Ð°Ñ€Ð¾Ð²
ÑƒÐ» ÐœÐ¸Ñ€Ð° Ð´Ð¾Ð¼ 7 ÐºÐ² 45
Ð¢Ð¸Ñ€Ð°ÑÐ¿Ð¾Ð»ÑŒ, ÐŸÐœÐ 3300
Moldova
Ð®Ñ€Ð¸Ð¹ Ð—ÑƒÐ¹ÐºÐ¾Ð²
Ð£Ð». Ð¡ÑƒÑ‡Ð°Ð²Ð°,Ð´Ð¾Ð¼ 16,ÐºÐ² 92
Moldova
Ð®Ñ€Ð¸Ð¹ Ð˜Ð²Ð°Ð½Ð¸Ñ‡ÐµÐ½ÐºÐ¾
ÑƒÐ»Ð¸Ñ†Ð° ÐšÑƒÑ‚ÑƒÐ·Ð¾Ð²Ð° 19
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Ð®Ñ€Ð¸Ð¹ Ð˜Ð²Ð°Ð½Ð¾Ð²Ð¸Ñ‡ Ð¤ÑÐ»Ñ‡Ð°Ð½Ñƒ
Ð’Ð¾Ñ€Ð¾ÑˆÐ¸Ð»Ð¾Ð²Ð° Ð´.1 ÐºÐ²53
Ð¨Ð°Ñ…Ñ‚Ñ‹, Ð Ð¾ÑÑ‚Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
346527
Ð®Ñ€Ð¸Ð¹ ÐšÐ¾Ð»ÐµÑ•Ð½Ð¸Ðº
Ð£Ð». ÐšÑ€Ð°Ñ•Ð½Ð°Ñ• 30
ÐšÐ¾Ð½Ð¾ÐºÐ¾Ð²Ð¾, ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
352464
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 736 of 1225
Ð®Ñ€Ð¸Ð¹ Ð¡ÐµÐ¼ÐµÐ½ÑŽÑ‚Ð°
ÑƒÐ».Ð˜Ð»Ð»Ð°Ñ€Ð¸Ð¾Ð½Ð¾Ð²Ñ•ÐºÐ°Ñ• Ð´Ð¾Ð¼ 3 ÐºÐ² 122
Ukraine
49124
Ð®Ñ€Ð¸Ð¹ Ð¡ÐµÑ€Ð³ÐµÐµÐ²
ÑƒÐ». Ð–ÐµÐ»ÐµÐ·Ð½Ð¾Ð´Ð¾Ñ€Ð¾Ð¶Ð½Ð¸ÐºÐ¾Ð², Ð´.30, ÐºÐ². 209
ÐšÑ€Ð°ÑÐ½Ð¾ÑÑ€ÑÐº, ÐšÑ€Ð°ÑÐ½Ð¾ÑÑ€ÑÐºÐ¸Ð¹ ÐºÑ€Ð°Ð¹
Russia
660075
Ð®Ñ€Ð¸Ð¹ Ð¡Ð¸ÑÑ‚Ð¾Ð²ÑÐºÐ¸Ð¹
ÐœÐ¾ÑÐºÐ²Ð°, ÑƒÐ». Ð Ð°Ð´ÑƒÐ¶Ð½Ð°Ñ•, Ð´.2, ÐºÐ².5
ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ¸Ð¹, ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Russia
142784
Ð®Ñ€Ð¸Ð¹ Ð¥Ð¾Ð¼ÐµÐ½ÐºÐ¾
Ð”Ð¾Ð¼Ð½Ð¾ÑÑ‚Ñ€Ð¾Ð¸Ñ‚ÐµÐ»ÐµÐ¹ Ð´.6 ÐºÐ².14/531
ÐšÑ€Ð¸Ð²Ð¾Ð¹ Ð Ð¾Ð³, Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
50065
Ð®Ñ€Ñ–Ð¹ ÐšÑƒÐ»Ð¸Ðº
Ð²ÑƒÐ».ÐŸÑ€Ð¾Ð»ÐµÑ‚Ð°Ñ€ÑÑŒÐºÐ°.92
Ð˜Ð·Ð¼Ð°Ð¸Ð», ÐžÐ´ÐµÑÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
68601
Ð¯Ð½Ð° Ð¢ÐºÐ°Ñ‡ÐµÐ½ÐºÐ¾
Ð¿Ñ€Ð¾ÑÐ¿ÐµÐºÑ‚ 50 Ð»ÐµÑ‚ ÐžÐºÑ‚ÑÐ±Ñ€Ñ 61/2 ÐºÐ². 57
ÐšÑ€ÐµÐ¼ÐµÐ½Ñ‡ÑƒÐ³, ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
39622
Ð¯Ð½Ð¸Ð½Ð° Ð§ÐµÑ€Ð²ÐµÐ½ÐºÐ¾
Ð£Ð». ÐœÐ°Ñ…Ð°Ñ‡ÐºÐ°Ð»Ð¸Ð½Ñ•ÐºÐ°Ñ• Ð´.11 ÐºÐ².52
Ukraine
65000
Ð¯Ñ€Ð¾ÑÐ»Ð°Ð² ÐŸÐ°Ð²Ð»ÑŽÐº
Ð§ÐµÑ€Ð½Ñ–Ð²ÐµÑ†ÑŒÐºÐ° Ð¾Ð±Ð», Ð¡Ñ‚Ð¾Ñ€Ð¾Ð¶Ð¸Ð½Ñ†ÑŒÐºÐ¸Ð¹ Ñ€-Ð½, Ñ•.
ÐšÐ°Ð¼ÑÐ½Ð° Ð²ÑƒÐ». ÐœÐ¾Ð»Ð¾Ð´Ñ–Ð¶Ð½Ð° 23
Ukraine
59050
Ð¯Ñ€Ð¾ÑÐ»Ð°Ð² ÐŸÐ°ÑÐ¸Ñ‡Ð½Ð¸Ðº
ÐÐ°Ð±ÐµÑ€ÐµÐ¶Ð½Ð° 6
Ð˜Ð»ÑŒÐ¸Ð½, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ Ð¾Ð±Ð»Ð°ÑÑ‚ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 737 of 1225
Ukraine
35465
Gheorghe Liciu
1595, Henri Bourassa Ouest
MontrÃ©al, QuÃ©bec
H3m 3b4, Canada
Mikhail Sergeychik
38 Lower Mass Ave
West Springfield, Ma 1089
Gheorghe Nanii
Moldova
Gheorghe Televca
Copaceni Lazovsc 36
Moldova
Gheorghe Vacarciuc
Moldova. R-Nul Cimislia.S.Javgur
Ð–Ð°Ð²Ð³ÑƒÑ€,
Md 4123, Moldova
Gheorghi Bostan
Ð¢Ð°Ð¼Ð°Ñ€Ð° Ð§ÐµÐ±Ð°Ð½Ñƒ 47Ð°
Ð‘ÐµÐ»ÑŒÑ†Ñ‹,
Md-3100, Moldova
Gheorghi Cebotari
Singerei Copaceni
Moldova
Mykhailo Onulyak
457 Union St. Apt 3
Mykhaylo Makarchuk
19 Parkside Ave
Westfield, Ma 1085
Mykola Mevshyy
1163 Westfield St Apt 3c
Nadezhda Katko
22 Wachusett St.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 738 of 1225
City Of Springfield, Massachusetts
01118-2541, Usa
Nadezhda Bidyuk
91 Maple
Chicopee, Ma 1020
Kiforishina Family Business
19 Harding St
Agawam, Ma 1001
6-58 Smith Street
London, Ontario
N5z 2c7, Canada
Golban Alexei
6909 Beaubien App.4
H1m3b2, Canada
Nadia Mocan
19 Oakdale St
Westfield, Ma 1085
Nadia Mokan
47 Parker Ave
Westfield, Ma 1085
Nadzeya Dureika
465 Cold Spring Ave
Gregory Zaharenko
F. Konna 18-37
Ð’Ð¸Ð½Ð½Ð¸Ñ†Ð°, Ð’Ð¸Ð½Ð½Ð¸Ñ†ÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
21036, Ukraine
Grib Vasili
Str. Gogol 16
Moldova
Grichin Valery
ÐœÐ¾Ð»Ð´Ð¾Ð²Ð°, ÐŸÐ¼Ñ€
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Grichina Elena
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 739 of 1225
Grichine Artem
ÐŸÐ¼Ñ€, ÐœÐ¾Ð»Ð´Ð¾Ð²Ð°
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Grigore Jilihovschi
Str. Profesor Dumeniuc 26, Ap. 29
Moldova
Grigore Ardelean
Str. Doina 141
Chisinau, Mda
Md-2020, Moldova
Grigore Gaina
Str. Maria Dragan 8
Moldova
Grigore Varanita
[email protected]
No Address
Grigore Vodnicear
Ciorescu, 31 August 6
ÐšÐ¸ÑˆÐ¸Ð½ÐµÐ²,
Md-2089, Moldova
Grigorii Cioclea
Str. Bogdan Voevod 2 Ap.240
2064, Moldova
Grigorii Mocanu
Str, Stefan Cel Mare, 32
Moldova
Grigorii Mocanu
Str, Stefan Cel Mare, 32
31000, Moldova
Str. PuÅŸkin, 54
Moldova
Str. Cepaev, 65
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 740 of 1225
Naina Vasilyeva
38 Humphrey Lane
Natalia Covileac
32 Nicole Terrace
Feeding Hills, Ma 1030
Nataliya Dzhedzhera
Interesale Inc
32 Mellon St
Springfield, Ma 1104
20 Labelle Street
Natalya Arbuzov
Music Sound
57 Larchmont St.
Chicopee, Ma 1013
Nazariy Kirik
416 Adams St
Agawam, Ma 1001
Nicolai Parpalov
40 11th St
Turners Falls, Ma 1376
Grigory Zaharenko
F.Konna 18-37
21036, Ukraine
Nikolay Govor
770 Blandford Stage Rd
Russell, Ma 1071
Nikolay Grushetskiy
18 Margerie St
Westfield, Ma 1085
Nina Dipon
107 Chestnut St
Nina Rutkowski
84 Walnut St.
Agawam, Ma 1001
Nina Sarkulova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 741 of 1225
33 Valley St
Agawam, Ma 1001
Oksana Mozolevskaya
33 Bridge Street
Agawam, Ma 1001
Oleksandr Kobylianskyi
56 Moore Street
Agawam, Ma 1001
Hanna Burauskaya
Ul. Yakuba Kolosa 20/11
ÐÐ¾Ð²Ð¾Ð¿Ð¾Ð»Ð¾Ñ†Ðº, Ð’Ð¸Ñ‚ÐµÐ±ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
211440, Belarus
Hanna Chernih
Av. Marechala Carmona 160 Q 2
Cascais, Distrito De Lisboa
2750-001, Portugal
Hanna Kudriashova
Tsentralna -27
Ð‘ÑƒÐ´ÐºÐ¸, Ð’Ð¾Ð»Ñ‹Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
44641, Ukraine
Hany Kamel
64 Masaken Atlas
MadÄ«nat An NaÅŸr, Muá¸©Ä•fazÌ§At Al QÄ•hirah Egypt
Harry Bastian
Hofwiesenstr. 19
35466 Rabenau
Germany
Olga Mackay
38 Front St
Pavel Duducal
Best Sound
38 Humphrey
Pavel Shvetsov
17 Birch Ave
East Longmeadow, Ma 1028
Pavel Slivka
21 King Pl.
Westfield, Ma 1085
Houman Bazzazian
Gdanska33/4b
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 742 of 1225
Bydgoszcz, WojewÃ³dztwo Kujawsko-Pomorskie
85-005, Poland
Peter Shamir
188 S Westfield St
Agawam, Ma 1030
Hrehorciuc Daniel
71 Vicaroage Road
Hastings, England
Tn343lz, United Kingdom
Hristina Chirigiu
5550, Ave Trent, Ap. 1201
H4w2b9, Canada
Petr Kiforishin
476 Loomis St
Westfield, Ma 1085
Hubertus Von Szadkowski
B 2, 14
Mannheim, Land Baden-WÃ¼rttemberg
68159, Germany
Petr Mokan
Tsp Promotions
47 Parker Ave
Westfield, Ma 1085
Ian Slivinschi
Moldova
Iana Anfinoghenova
Bd.Stefan Cel Mare 62, Ap.9
Moldova
Petr Sholopa
33 Valley St
Agawam, Ma 1001
Iancu-Otto Avram
Pithagoras 42
17342 Ã•gios DimÃ-trios
Greece
Petro Makarchuk
19 Parkside Av
Westfield, Ma 1085
Iaroslav Velicico
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 743 of 1225
Icom
Suceava 20/38
Moldova
Petro Panasyuk
60 Spring St
Petru Balan
Po Box 1191
Greenfield, Ma 1302
Levgen Poliakov
N.Uzvij, 78-183
Ð¥Ð°Ñ€ÑŒÐºÐ¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
61195, Ukraine
Petru Cojocaru
113 Conway Street Apt A
Greenfield, Ma 1301
Petru Iurasco
Marieta
71 Worcester St.
Igor Sapoznikov
9-88 Temiryseva St
Ð¡Ð¾Ð²ÐµÑ‚ÑÐº, ÐšÐ°Ð»Ð¸Ð½Ð¸Ð½Ð³Ñ€Ð°Ð´ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
238753, Russia
Petru Vulpe
26 Elmdale Street 3rd. Floor
Regina Thoma
34 Cedar Hill Road
East Longmeadow, Ma 1028
Rodica Balan
15 Summer Street
Greenfield, Ma 1301
Igor Boaghe
Bariera Skuleni 9
Moldova
Igor Bogoyko
Zhukova St. 21
Ð’ÐµÐ¿Ñ€Ð¸Ðº, ÐšÐ¸ÐµÐ²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 744 of 1225
08531, Ukraine
Igor Boldu
S. Cajba
Moldova
Igor Bordey
Moldova. R-Nul Cimislia.S. Maximeni
Moldova
Roman Tarita
Romiros
88 Anthony Str
Agawam, Ma 1001
Roman Tofan
440 Waverly Oaks Rd
Waltham, Ma 2452
Ruben Centeio
54 Norton St
Boston, Ma 2125
Igor Buzgan
Covurlui
Moldova
Igor Caraus
Str. Muncesti, 640
Moldova
Ruslan Shvetsov
113 Miller
Westfield, Ma 1085
Ruslan Shvetsov
113 Miller St Westfield, Ma 01085
Westfield, Ma 1085
Serghei Gutsul
7 Frederick Street
Westfield, Ma 1085
Igor Galinin
ÐšÐ¾ÑÐ¼Ð¾Ð½Ð°Ð²Ñ‚Ð¾Ð² 4-61
618206, Russia
Serghei Taraburca
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 745 of 1225
69 Devens Street
Greenfield, Ma 1301
Sergiu Falceanu
118 A Wells St
Greenfield, Ma 1301
Igor Gratila
Str. Voluntarilor, Nr 8 Bloc 1 Ap 54
Moldova
Igor Gryshakin
50 Years Ussr 35, Apart 34
ÐšÑ€ÐµÐ¼ÐµÐ½Ñ‡ÑƒÐ³, ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
39630, Ukraine
Sergiu Tahij
33 Rockland Rd
Greenfield, Ma 1301
Stefan Mita
Stefan's Music
88 Anthony St
Agawam, Ma 1001
Stepan Covileac
19 Parkside Ave
Westfield, Massachusetts
01085-3112, Usa
Svetlana Doroshenko
45 Parker Ave
Westfield, Ma 1085
Svetlana Korobkov
Svetlana Mokan
Music Sound
16 Sycamore Terr.
Agawam, Ma 1001
Igor Matriuc
Str.Dubasari Str-La
Moldova
Svetlana Paliy
Music Sound
105 Hampden St.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 746 of 1225
Igor Meghega
R.Singerei, S.Grigoresti
Moldova
Tatiana Cravet
50 Pleasant St
Westfield, Ma 1085
Tatiana Kondratiouk
70 Worthen St
Igor Padure
ÐšÐ¾Ñ€Ð°Ð»Ð»Ð¾Ð²Ñ‹Ð¹ Ð” 13 ÐšÐ² 14
ÐÐ½Ð°Ð¿Ð°, ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€ÑÐºÐ¸Ð¹ ÐšÑ€Ð°Ð¹
353440, Russia
Igor Petriuk
Ð£Ð».Ð˜.ÐœÐ°Ð·ÐµÐ¿Ñ‹ 14 ÐšÐ².9
Ð”Ñ€Ð¾Ð³Ð¾Ð±Ñ‹Ñ‡, Ð›ÑŒÐ²Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
82100, Ukraine
Tatiana Litvac
54 Cambridge St
Chicopee, Ma 1020
Tatiana Shvetsov
4 Danielle Dr
Town Of Palmer, Ma 1069
Igor Rusu
Str. Pacii, 8
Moldova
Igor Rusu
Str. Pacii, 8
Moldova
Igor Sapoznikov
9-88 Temiryseva St
238753, Russia
Ma Sounds
52 West Street
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 747 of 1225
Tatyana Bratnichenko
9 South Maple St.
Westfield, Ma 1085
Igor Scurtu
Colesova 13 Ap.40
Moldova
Igor Sfirnei
M.Lomonosov 9a 1
Moldova
Tatyana Federyuk
81 Phillips St
Greenfield, Ma 1301
Tatyana Mokan
Promoting Home Improvement
30 Montgomery St
Westfield, Ma 1085
Tatyana Pirozhkov
94 Elm St
Greenfield, Ma 1301
Igor Simac
29 A 31 August
Moldova
Timofey Korobkov
Igor Spatari
Cimpiilor
Moldova
Igor Sterghite
Bulgara 24 1/2
Moldova
Uladzimir Hrytskevich
18 Cottage St
Agawam, Ma 1001
Vadim Martynyuk
Vm-Music
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 748 of 1225
16 Squawfield Road
Westfield, Ma 1085
Vadzim Loban
New England Audio
116 Almon Avenue
Valentin Bidyuk
77 George Street Fl 1
Westfield, Ma 1085
Valentin Covileac
Velltrend
19 Parkside Ave
Westfield, Ma 1085
Valentina Cojocaru
113 Conway Street Apt A
Greenfield, Ma 1301
Valentina Covileac
19 Parkside Ave
Westfield, Ma 1085
Ihar Kuzmitski
Odincova 71/4-82
ÐœÐ¸Ð½ÑÐº, ÐœÐ¸Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Belarus
220136
Ihar Mokry
Kholopenichi, Zaslonova47
Ð¥Ð¾Ð»Ð¾Ð¿ÐµÐ½Ð¸Ñ‡Ð¸, ÐœÐ¸Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Belarus
222024
Ihar Yanachkin
Starochernigovskaya 15-148
Ð“Ð¾Ð¼ÐµÐ»ÑŒ, Ð“Ð¾Ð¼ÐµÐ»ÑŒÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Belarus
246028
Ihor Kulcha
Str Enghelsa 30
Ð£Ñ‚ÐºÐ¾Ð½Ð¾Ñ•Ð¾Ð²ÐºÐ°, ÐžÐ´ÐµÑÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
68645
Valentina Naboka
1161 Westfield St.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 749 of 1225
Valentina Shyshla
1111 Westfield St. Apt. E-3
Valerii Covileac
120 Skyline Dr #14
Dracut, Ma 1826
Ilia Duminica
Ginta Latina 17 Ap.124
Moldova
Vasiliy Mokan
Trend Sound Promotion
19 St Dennis St
Westfield, Ma 1085
Ilia Petrov
Str.Trudovaia 4
Moldova
Ilia Tuceac
Lesecico 22 Ap. 84
Moldova
Ilie Miscoi
59 Avenue Larroumes. Hay Les Roses
94240 Paris
France
Ilie Olaru
Bic Str. Gradinarilor 127
Moldova
Ilie Tucanov
Str. N. Zelinski 5/7 Ap.28
Moldova
Iliesi Paul Nick
Str. Nicolae Balcescu. Nr: 25. Ap. 3-4
315400 Arad
Romania
Vera Covileac
19 Parkside Ave
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 750 of 1225
Westfield, Ma 1085
Illia Vorobchuk
4 Yagidna
ÐšÐ°Ð¼ÐµÐ½ÐºÐ°, Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
60427
Vera Shpot
5 Danielle Dr
Town Of Palmer, Ma 1069
Viachaslau Khivuk
Viachaslau Khivuk
3 Scarfo Drive
Westfield, Ma 1085
Viktor Krasnov
43 Belle Ave
Ilnura Fatykhova
Ð£Ð»,Ð¡Ñ‚Ñ€Ð¾Ð¸Ñ‚ÐµÐ»ÐµÐ¹ 5 ÐšÐ².45
Russia
Ilona Uzunova
ÐšÐ°Ñ€Ñ‚Ð¸ÐµÑ€ÑƒÐ» Ð’Ð¸ÐºÑ‚Ð¾Ñ€Ð¸ÐµÐ¹ 13/11
Ð¤ÑÐ»ÐµÑˆÑ‚ÑŒ, Ð¤ÑÐ»ÐµÑˆÑ‚ÑŒ 5902
Moldova
Viktoriya Covileac
120 Skyline Dr #14
Dracut, Ma 1826
Ilona Maurer
Ð“Ð¾Ñ€Ð¾Ð´Ð¾Ðº Ð˜Ñ‚Ñ€, Ð”Ð¾Ð¼ 5, ÐšÐ².1
Ð ÑƒÐ±ÐµÐ¶Ð½Ð¾Ðµ, Ð›ÑƒÐ³Ð°Ð½Ñ•ÐºÐ°Ñ• ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
93003
Viktoriya Kirik
416 Adams St
Agawam, Ma 1001
Ilona Voloshenko Danuta
Chiliei Pasaj 19
Moldova
Viktoriya Stepchuk
Svam Sound
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 751 of 1225
79 Ottawa St
Agawam, Ma 1001
Vitali Loban
116 Almon Avenue
Vitaliy Covileac
19 Parkside Av
Westfield, Ma 1085
Vitaliy Dumanetskiy
31 Swol St
Chicopee, Ma 1013
Vitaliy Mokan
Music Sound
16 Sycamore Terr
Agawam, Ma 1001
Vladimir Jr Popusoi
612 Country Club Rd
Greenfield, Ma 1301
Vladimir Sinigur
42 Phyllis Lane
Greenfield, Ma 1301
Vladislav Ciloci
134 Union St. Apt #21
Westfield, Ma 1085
18 Margerie Str
Westfield, Ma 1085
Vyacheslav Sholopa
33 Valley St
Agawam, Ma 1001
Ilya Prodan
ÐŸÐ»Ðº 72-86
Ð’Ð¸Ð´Ð½Ð¾Ðµ, ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
142701
Yegor Stefantsev
Yns International
1521 Westfield St
Yelena Sergeychik
38 Lower Mass Ave
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 752 of 1225
Yelena Litvinov
126 Green Hill Road
Longmeadow, Ma 1106
Yevgeniy Kiforishin
Nyecho
1521 Westfield St.
Yevgeniy Mokan
34 Meadow St Apt 48
Westfield, Ma 1085
Ina Istrati
16 Ion Dumeniuk Apt 5
Moldova
Ina Cravcencu
S. Cioara, Or. Hincesti
Ð§Ð¾Ð°Ñ€Ð° 3421
Moldova
Ina Doroshkevich
L Ratushnoi 119
Ukraine
21031
Ina Gortolomei
Str. Albisoara Nr.16/1, Ap.58
Moldova
Ina Marcu
Ð£Ð» Ð¢Ð²ÐµÑ€Ñ•ÐºÐ°Ñ•, 4
Ð¡Ð¾Ð»Ð½ÐµÑ‡Ð½Ð¾Ð³Ð¾Ñ€ÑÐº, ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
125009
Ion Badea
13 Quinsy 1 St. Floor
Greenfield, Ma 1301
Ina Rusu
S. Hiliuti
Moldova
Ludmila Badea
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 753 of 1225
13 Quinsy 1 St. Floor
Greenfield, Ma 1301
Vladimir Gluchack
Granite World
841 E. Fort St. #212
Baltimore, Md 21230
Aleksandr Ivanov
28341 Queens Ct
Warren, Mi 48093
Ines Boudokhane
Boudokhane
Rue Yasser Arafet Sahloul 3 Immeuble Thabet Apt N 9
4054 Sousse, Tunisia
4280 Turtle Bend Sw Apt 1
Grandville, Mi 49418
Inga Ceban
Chisineu
Moldova
Inga Duducal
Ð£Ð».ÐŸÐ¾Ñ€ÑƒÐ¼Ð±ÐµÑÐºÑƒ, Ð”Ð¾Ð¼ 8, ÐšÐ² 6.
Moldova
Fedir Pyshnyuk
15 Maylane
Traverse City, Mi 49686
Lubov Peysin
29488 Omenwood Ave
City Of Farmington, Mi 48336
Petro Shcherbatyy
3940 Prescott St
Hamtramck, Mi 48212
Inna Balika
Ð£Ð».Ð¡Ñ‚Ð°Ñ€Ð¾Ð²Ð°, 74
Ð¥Ð°Ñ€ÑŒÐºÐ¾Ð², Ð¥Ð°Ñ€ÑŒÐºÐ¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
61070
Inna Balika
Starova Street, 74
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 754 of 1225
61070
Sergey Mokan
Inviat L.L.C
2165 Bayham Dr Se
Kentwood, Mi 49508
Svitlana Melnykov
26209 Hollywood Street
Roseville, Mi 48066
Inna Botezatu
Singerei
Moldova
Inna Botezatu
Singerei
Moldova
Yuliya Pyshnyuk
1585 Mayline
Traverse City, Mi 49686
Inna Damian
Sereda 24
Moldova
Aleksandr Glushko
925 Alysheba Rd. Apt # 246
Shakopee, Mn 55379
Inna Dubovaya
Str.Kalinin 20
Moldova
Aleksey Yablochkin
800 Newport Ave
Shakopee, Mn 55379
Alena Glushko
925 Alysheba Rd. Apt # 246
Shakopee, Mn 55379
Alex Stalmakov
14458exley Ln
Apple Valley, Mn 55124
Aka Construction Llc
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 755 of 1225
17566 96th Ave N
Maple Grove, Mn 55311
Alla Lelyukh
17050 Wilderness Trail Se
Prior Lake, Mn 55372
Anatoliy Dzyuba
9220 Zanzibar Ln N Apt. 410
Anatoly Stepanov
All Occasion Gifts And Flowers
1602 Liberty Cir
Shakopee, Mn 55379
Inna Kalyuta
Ð’ÑƒÐ». ÐšÐ½Ñ•Ð³Ð¸Ð½Ñ– OÐ»Ð³Ñ– 14a24
Ð Ð¾Ð²Ð½Ð¾, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
33000
Andrey Tsapov
Infinite Consulting Services Llc
17026 78th Pl N
Inna Koronevich
Ð Ð¾ÑÑÐ¸Ñ, Ð“Ð¾Ñ€Ð¾Ð´ Ð¢Ð°Ð¼Ð±Ð¾Ð², Ð£Ð»Ð¸Ñ†Ð° ÐœÐ¾Ñ€ÑˆÐ°Ð½ÑÐºÐ¾Ðµ
Ð¨Ð¾ÑÑÐµ Ð”Ð¾Ð¼ 6, ÐšÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 2, ÐšÐ¾Ð¼Ð½Ð°Ñ‚Ð° 1
Ð¢Ð°Ð¼Ð±Ð¾Ð², Ð¢Ð°Ð¼Ð±Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ 392008, Russia
Artur Shveykin
834 Jack Russell Ave
Shakopee, Mn 55379
Cally Bradseth
10825 Pierce St.
Blaine, Mn 55434
Claudia Malanina
1228 Clover Court Shakopee
Shakopee, Mn 55379
Daniel Thomas
Fmmg Llc
3668 Robin Lane
Eagan, Mn 55122
Demissie Degefe
3017 Asarum Ct.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 756 of 1225
Shakopee, Mn 55379
Elena Arazova
14603 Cobalt Ave
Rosemount, Mn 55068
Ella Selyukov
16179 Godson Circle
Lakeville, Mn 55044
Estera Paskar
10020 Dogwood St. Nw #A8
Coon Rapids, Mn 55448
Fedor Yablochkin
800 Newport Ave
Shakopee, Mn 55379
Fikret Seferagic
20587 Camden Path
Farmington, Mn 55024
Igor Burlaku
16042 Ramsey Blvd Nw
Ramsey, Mn 55303
Igor Karpich
Igor Karpich
1918 Rochelle Curve
Shakopee, Mn 55379
Irina Afanasyev
18077 Everglade Court
Irina Loginova
11501 Raven St Nw Apt# 209
Irina Partyka
17867 66th Ave N
Ivan Lisitsyn
Lin L.L.C
10509 Sumter Lane
Bloomington, Mn 55438
Inna Sidorishina
Sadova 61
Ð¯ÑÐ¸Ð½ÐµÑ†, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 757 of 1225
34142
Jesus Bonilla
1509 Mclean Ave
Saint Paul, Mn 55106
Konstantin Ryazanov
Lakeville, Mn 55044
Liliya Matveychuk
1718 Ford Rd.
Minnetonka, Mn 55305
Inna Volosina
Lenina 5
Ð•Ð´Ð¸Ð½Ñ†Ñ‹,
Md-4617, Moldova
Luda Kozak
Luda Kozak
21371 Idaho Ave
Lakeville, Mn 55044
Ludmila Shepilova
13251 Pennsylvania Ave
Savage, Mn 55378
Lyudmila Komba
7678 Withney Dr
Inomjon Sayfitdinov
Yassaviy 14b
Ð¤ÐµÑ€Ð³Ð°Ð½Ð°
Ð¤ÐµÑ€Ð³Ð°Ð½Ñ•ÐºÐ°Ñ•, Uzbekistan
150100
Lyudmila Lelyukh
All Occasion Gifts And Flowers Inc.
2691 Maple Trail
Shakopee, Mn 55379
Ion Mocan
Aleco Russo 9/2 Ap.66
Moldova
Ion AndrieÈ™
S. Ciuciuieni
Moldova
Ion AndrieÈ™
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 758 of 1225
S. Ciuciuieni
Moldova
800 Newport Ave
Shakopee, Mn 55379
Ion Balan
Via Palmioli Nazario N.2 Int.2
15 Rome Regione Lazio
Italy
Ion Bovbolan
Ginta Latina
Ð‘Ñ€Ð¸Ñ‡Ð°Ð½Ñ‹ 2051
Moldova
Ion Cebotari
S. Radoaia
Ð Ñ•Ð´Ð¾Ð°Ñ• 6237
Moldova
Martin Uvalle
57637 250th St Winthrop Mn 55396
Winthrop, Mn 55396
Ion Cretu
S. Antonesti; Str: Vasile Alecsandri 8
Moldova
Ion Falceanu
Stefan Voda 333
Moldova
Ion Furtuna
Razeni
Ð ÑÐ·ÐµÐ½ÑŒ,
0000000, Moldova
Ion Gandabescu
S. Ciuciuieni
Moldova
Ion Ghimp
Ciocana Colonita
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 759 of 1225
Md2082, Moldova
Ion Holban
Grenoble 130/3, Apartament 37
Moldova
Mikhail Yarmolich
Mikhailyarmolich
3650 Fox Tail Trail Nw
Ion Jaloba
Moldova
Ion Jubea
194 Bis Rue Du Landy
93200 Saint-Denis
France
Nadezhda Lelyukh
Ion Munteanu
Str. Mihai Eminescu, 34
Moldova
Ion Padurean
Str.Maria Dragan 3 Bloc A Ap.44
Moldova
Ion Popa
48 Avenue Verdier, Chez M. Elcabache
92120 Montrouge
France
Ion Rusu
S. Danu
Ð”Ð°Ð½Ñƒ 4920
Moldova
Ion Scerbaniuc
Eminescu 30 A
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 760 of 1225
Nadezhda Lelyukh
Shakopee, Mn 55379
Ion Sergheev
S. Iordanovca, Str. Tineretului
Ð‘ÐµÑÑÐ°Ñ€Ð°Ð±ÑÐºÐ¸Ð¹ 6714
Moldova
Nataliya Galaburdo
6716 Narcissus Ln N
Ion Tofilat
S. Loganesti
Loganesti, Hincesti 3434
Moldova
Ion Tolica
Gagarin 124
Moldova
Ion Tomsa
Teilor 6 Ap 90
Moldova
Ion Tomsa
Teilor 6 Ap 90
Moldova
Ion Ulinici
Maria Dragan Nr 4
Moldova
Natalya Lelyukh
1152 Crosstown Blvd
Chaska, Mn 55318
Nikolay Zverev
Community Stabilization, Inc
1965 Raspberry Lane
Shakopee, Mn 55379
Nina Zverev
14603 Cobalt Ave
Rosemount, Mn 55068
Ira Romanyuk
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 761 of 1225
ÐœÐ°Ñ‚Ðµ Ð—Ð°Ð»ÐºÐ¸ 8Ð² ÐšÐ² 41
ÐšÐ¸ÐµÐ², ÐšÐ¸ÐµÐ²
04211, Ukraine
Ira Sliva
Nicolae Iorga 30/34
Balti, Balti 3100
Moldova
Oksana Vogel
11733 Millpond Ave
Burnsville, Mn 55337
Oleksandra Klochan
15601 Foliage Ave #208
Olesya Stasyuk
1729 Philipp Drive
Shakopee, Mn 55379
Oxana Stalmakov
14458 Exley Lane
Pavel Malay
15837 Galveston Ave
Peter Lelyukh
466 Minnesota St S
Shakopee, Mn 55379
Peter Matveychuk
1718 Ford Rd
Petru Podubnii
11020 Mississippi Blvd B201
Raisa Malay
15837 Galveston Ave
Ruslan Khosaev
1253 Spruce Point #7
Eagan, Mn 55123
Sergey Balandin
Sergey Balandin
1462 Savanna Dr.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 762 of 1225
Shakopee, Mn 55379
Sergey Lelyukh
Capital Cities Wall Care Inc.
2691 Maple Trail
Shakopee, Mn 55379
Sergey Afanasyev
Sergey Afanasyev Jr
Irina Bogutcaia
Str. Karl Marx
Moldova
Irina Briciag
Str. È˜tefan Cel Mare 3/17
Ð”ÑƒÑ€ÑƒÐ¸Ñ‚Ð¾Ñ€Ñ‹,
Md-5617, Moldova
Sergey Degtyarenko
16724 Brunswick Ave Se
Sergey Yablochkin
Sergey Zverev
14603 Cobalt Ave
Rosemount, Mn 55068
Serjay Lelyukh
4712 Tower Street Se
Irina Caletnic
Str-La Solnecinaia Nr.1
Moldova
12310 Singletree Ln Apt # 2127
Eden Prairie, Mn 55344
Irina Cebotari
CÐ²Ð¾Ð±Ð¾Ð´Ñ‹ Ð” 96
ÐšÐ¸Ñ€Ð¶Ð°Ñ‡, Ð’Ð»Ð°Ð´Ð¸Ð¼Ð¸Ñ€ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
601010, Russia
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 763 of 1225
Svetlana Stepanov
Personal
1602 Liberty Cir
Shakopee, Mn 55379
Tatyana Litvinchuk
17559 96th Ave N
Irina Cioclea
Str. L.Damian 54
2020, Moldova
Tatyana Ryazanova
Lakeville, Mn 55044
Irina Ershova
Chapaeva 21, 92
Ð”Ð°Ð»Ð¼Ð°Ñ‚Ð¾Ð²Ð°, ÐšÑƒÑ€Ð³Ð°Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
641730
Irina Fuchedzhy
Ð£Ð».Ð“Ð°Ð¹Ð´Ð°Ñ€Ð° Ð”.74 ÐšÐ².105
ÐžÐ´ÐµÑ•Ñ•Ð°, ÐžÐ´ÐµÑÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
65078
Tatyana Sakovets
4566 Cinnamon Ridge Trl
Eagan, Mn 55122
Tatyana Yablochkina
800 Newport Ave
Shakopee, Mn 55379
Irina Gladun
Str. Muntean 3
Moldova
Irina Gomzyakova
Muhanova 4-A -26
Ð‘Ñ€Ð°Ñ‚ÑÐº, Ð˜Ñ€ÐºÑƒÑ‚ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
665732
Travis Peine
5218 187th St West
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 764 of 1225
Truphena Mogaka
6493 Oxford Rd South
Shakopee, Mn 55379
Valentin Kalenik
S Kalenik Llc
11448 Welcome Lane North
Champlin, Mn 55316
Vasiliy Pakhnyuk
20966 Huntsville Trail
Lakeville, Mn 55044
Irina Gumeniuc
Cernisevshi 12
Moldova
Irina Ivanova
ÐšÐ¾ÑÐ¼Ð¾Ð½Ð°Ð²Ñ‚Ð¾Ð² 4-61
Russia
618206
Victor Yablochkin
Jv Marketing Solutions Llc
14535 Quebec Ave
Savage, Mn 55378
Viktor Lelyukh
Lva Transportation Inc
14715 Bridle Ridge Trl Ne
Irina Kovalchuk
40 Repina Street
ÐšÐ¾Ð²ÐµÐ»ÑŒ, Ð’Ð¾Ð»Ñ‹Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
45000
Viktor Tukhlynovych
521 Dexter Dr
Long Lake, Mn 55356
Viktoriya Zvereva
14603 Cobalt Ave
Rosemount, Mn 55068
Irina Kudryashova
Tsentralna -27
Ukraine
44641
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 765 of 1225
Irina Kushnareva
Mkr-N Makarenko D3 Kv 156
Ð¡Ñ‚Ð°Ñ€Ñ‹Ð¹ ÐžÑÐºÐ¾Ð», Ð‘ÐµÐ»Ð³Ð¾Ñ€Ð¾Ð´ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
309516, Russia
Vitaliy Polozun
Music.Vit Co
13693 Fairlawn Ave
Vladimir Lelyukh
Vyacheslav Yastrebov
1043 Willow Trail
Yabesh Maroko
1254 Pioneer Court
Shakopee, Mn 55379
Yabesh Maroko
1254 Pioneer Ct
Shakopee, Mn 55379
Irina Martynova
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Yekaterina Yablochkin
12310 Singletree Ln, Apt#2127
Eden Prairie, Mn 55344
Irina Moskalenko
Str.Leninskaja, 41
Ð¡Ð¿Ð°ÑÐºÐ¾Ðµ, Ð”Ð½ÐµÐ¿Ñ€Ð¾Ð¿ÐµÑ‚Ñ€Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
51263
1961
800 Newport Ave
Shakopee, Mn 55379
Yelena Lelyukh
Yevgeniy Grezhdieru
5845 S Cr 101
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 766 of 1225
Irina Nikolaevna Pindyurinatsp
Ul Ejova 23
ÐœÐµÐ´Ð½Ð¾Ð³Ð¾Ñ€ÑÐº, ÐžÑ€ÐµÐ½Ð±ÑƒÑ€Ð³ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
462274
Irina Omelyanchuk
Budivelnukiv31/2 #15
ÐšÑƒÐ·Ð½ÐµÑ†Ð¾Ð²Ñ•Ðº, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
34400
Yuliya Yablochkina
Jv Marketing Solutions Llc
14535 Quebec Ave
Savage, Mn 55378
Yuriy Gamayunov
314 Appleblossom Ln
Shakopee, Mn 55379
Yuriy Lelyukh
Shakopee, Mn 55379
Irina Pavlova
Ð£Ð». ÐœÐ¸Ñ€Ð° Ð”. 6-34
ÐœÐ¸Ñ‡ÑƒÑ€Ð¸Ð½ÑÐº, Ð¢Ð°Ð¼Ð±Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
393766
Irina Platon
Irinap
Chisinau
Moldova
Irina Procopieva
Florilor, 5
Moldova
Zhanna Shulyak
9220 Zanzibar Lane N Apt. 410
Zinaida Yablochkina
Alla Cojocaru
2260 Highway 100
Labadie, Mo 63055
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 767 of 1225
Irina Rifert
Rosengarten 3
59755 Arnsberg
Germany
Irina Risipanu
Padurilor 34
Moldova
Andrei Crigan
3251 N Marion Ave
Springfield, Mo 65803
Irina Scutelnic
ÐšÐ°Ð³ÑƒÐ»ÑŒÑÐºÐ°Ñ 48Ð± ÐšÐ² 8
Moldova
Irina Socolovschi
Str. Odessa Nr.84/1 Cl.B Ap.52
Moldova
Irina Solopa
Mda Hincesti
Moldova
Angelina Gantyuk
Lina's Pro Marketing
4382 Pr 5201
Willow Springs, Mo 65793
Anna Sholka
3405 Robyn Ann Dr
St Charles, Mo 63303
Anna Crigan
Crigan
Irina Torchinskayairinazlatt
ÐšÑ€Ð°Ñ•Ð½Ð°Ñ•, 104
Ð—Ð»Ð°Ñ‚Ð¾ÑƒÑÑ‚, Ð§ÐµÐ»ÑÐ±Ð¸Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
456205
Irina Trofimova
Pr.Lesnoy 11/87
Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 768 of 1225
2166
Christopher Bondor
Union, Mo 63084
Irina Vaskina
141651Ð¼Ð¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ, ÐšÐ»Ð¸Ð½ÑÐºÐ¸Ð¹ Ð Ð°Ð¹Ð¾Ð½,
Ð¡ÐµÐ»Ð¾Ð²Ð¾Ð·Ð´Ð²Ð¸Ð¶ÐµÐ½ÑÐºÐ¾Ðµ Ð”.14 ÐšÐ².34
Ð’Ð¾Ð·Ð´Ð²Ð¸Ð¶ÐµÐ½ÑÐºÐ¾Ðµ, ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
141651, Russia
Cornell Bondor
Internet Marketing
Union, Mo 63084
Dana Dejeu
141 Steelman Rd.
Buffalo, Mo 65622
Diana Crigan
Dinu Cojocaru
2260 Hwy 100
Labadie, Mo 63055
Iruna Fedorchuk
Shevchenka #6
Ð Ð¾Ð²Ð°Ð½Ñ†Ñ‹, Ð’Ð¾Ð»Ñ‹Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
45605
Dorina Bondor
Union, Mo 63084
Lemima Cojocaru
2260 Highway 100
Labadie, Mo 63055
Liliana Pruteanu
908 W Springfield Avenue
Union, Mo 63084
Iryna Gordon
18/2890 Gold Coast Hwy
Gold Coast Queenslend 4217
Australia
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 769 of 1225
Iryna Ishchuk
Ð£Ð».Ð ÑƒÐ±Ð»ÐµÐ²Ñ•ÐºÐ¾Ðµ Ð¨Ð¾Ñ•Ñ•Ðµ Ð”Ð¾Ð¼ 44/2 ÐšÐ² 470
12345678 Russia
Lyubov Chernysh
10228 Jeffrey David Ct
Affton, Mo 63123
Iryna Panibrats
Prospeckt Peremogy 22/43
ÐÐ¾Ð²Ð¾Ð²Ð¾Ð»Ñ‹Ð½ÑÐº, Ð’Ð¾Ð»Ñ‹Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
45400
Mariana Ungureanu
3251 N Marion Ave
Iryna Yuryavichene
79scylla Road
London
England
United Kingdom
Mihail Crigan
3251 N Marion Ave
Isidor Bajora
75 Stiintei St
Moldova
Iulia Boretkaia
Str.Sirbeasca 2 Ap 8
Moldova
Mikhail Oleynic
30446 Clare Ln
Green Ridge, Mo 65332
Iulia Izman
Moldova
Iulia Izman
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 770 of 1225
Iulia Socolovscaia
Str. Odessa Nr.84/1 Cl.B Ap.52
Moldova
Iulia Ursachi
Str. Trudovaia, 17
Moldova
Iulia Ursachi
Str. Trudovaia, 17
Moldova
Iulia Vasiliev
Alecu Russo 24/2 Ap.175
Moldova
Nikolai Olejnic
30446 Clare Ln
Iulian Jilihovschi
Anenii Noi , Tintareni
Moldova
Iulian Peatcovschi
Larisa 8
Ð•Ð±Ð°ÐºÐ»Ð¸Ñ• 3100
Moldova
Iulian Peaticovschi
Bulgara/120a/74
Moldova
Iulian Peaticovschi
Larisa 8/44
Moldova
Iuliia Akymenko
Ð£Ð». Ð˜Ð¼. Ð“ÐµÐ½ÐµÑ€Ð°Ð»Ð° ÐšÐ¾Ñ€ÑÐ²ÐºÐ¾, Ð”Ð¾Ð¼ 16, ÐšÐ² 341
ÐÑ€Ð¼ÑÐ½ÑÐº, ÐšÑ€Ñ‹Ð¼ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
96012, Ukraine
Iuliia Shapovalova
Grigorenka 3 A / 103
Kiev
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 771 of 1225
Ukraine
2068
Iulita Girlea
Via Roveggia 66 App.14
37136 Verona Regione Del Veneto
Italy
Iuri Bejereanu
ÐœÑƒÑÑ‹ Ð”Ð¶Ð°Ð»Ð¸Ð»Ñ 16 ÐšÐ¾Ñ€Ð¿. 1 ÐšÐ². 40
Russia
115573
Iuri Neaico
Al.Lapusneanu .34
Moldova
Nikolay Gantyuk
Nick's Pro Marketing
4382 Pr 5201
Willow Springs, Mo 65793
Iurie Codreanu
Bd. Decebal 72/5 Ap 21
Chisinau, Mun.Chisinau 2038
Moldova
Iurie Ghimp
Trandafirelor 33/3 ,46
Moldova
Olimpia Bondor
Union, Mo 63084
Iurie Socolovschii
Sverdlov Nr.74 Ap.142
Moldova
Iurie Tolica
Stepnaea39
ÐÑ€Ñ‚ÐµÐ¼Ð¾Ð½Ð¾Ð²ÐºÐ° 202020
Moldova
Ryan Raver
1031 Highlands Plaza Drive West Apt 105
Saint Louis, Mo 63110
Tatyana Sidorova
30465 Clare Ln.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 772 of 1225
Tetyana Sholka
365 Woodgreen Dr App#B
Ballwin, Mo 63011
Vasile Ungureanu
3251 N Marion Ave
Vera Yatskivskaya
14365 Hwy J
Hughesville, Mo 65334
Dmitriy Yablochkin
614 County Rd 78 E
Shakopee, Mn 55379
Inna Shchepilova
Savage, Mn 55378
Maria Tkach
960 106th Lane Nw Unit 28
Valentina Anastasov
111050 Cedar Hill Blvd Apt 201 E
Vladimir Shepilov
Savage, Mn 55378
Ivan Cecelnitchi
Ð£Ð»Ð¸Ñ†Ð° Ð§ÐµÑ…Ð¾Ð²Ð° Ð”Ð¾Ð¼ 2 ÐšÐ².61
Ð¢Ð¸Ñ€Ð°Ñ•Ð¿Ð¾Ð»ÑŒ 3300
Moldova
Christopher Bondor
Union, Mo 63084
Ivan Dzjurah
Krynycka, 6
Ð“Ð¾Ñ€ÑÐºÐ¾Ðµ, Ð›ÑŒÐ²Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
81625
Dennis Cojocaru
2260 Highway 100
Labadie, Mo 63055
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 773 of 1225
Ivan Floreac
Str. Suceava 20/114
Balti, Mda 3100
Moldova
Alexander Bogdanov
441 Main St
Kila, Mt 0
Galina Ilina
2105 Eider Drive
Kalispell, Mt 59901
Gennadiy Shevtsov
235 Buttercup Loop
Kalispell, Mt 59901
Larysa Hudson
P.O.Box164
West Glacier, Mt 59936
Olga Bogdanova
441 Main St
Kila, Mt 0
Ivan Hanin
KÑƒÐ»ÑŒÑ‚ÑƒÑ€Ð½Ð°Ñ• 108
Ð—Ð°Ð¿Ð¾Ñ€Ð¾Ð¶ÑŒÐµ, Ð—Ð°Ð¿Ð¾Ñ€Ð¾Ð¶ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
72022
Ivan Harabara
Cehov 80 Ap.13
Moldova
Vera Shevtsova
235 Buttercup Loop
Kalispell, Mt 59901
Ivan Izhik
Tsentralna -24
ÐšÐ¾Ð»ÐºÐ¸, Ð’Ð¾Ð»Ñ‹Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
44661
Yuliya Ilina
2105 Eider Drive
Kalispell, Mt 59901
Anna Bulanaya
3712 Trappers Run Dr
Matthews, Nc 28105
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 774 of 1225
Nick Baydak
Nb Logistics Llc
66 South 11th Ave W Lot 19
Dickinson, Nd 58601
Alena Zakharchenia
2411 Paul Whitehead Ln
Lincoln, Ne 68522
Nadezhda Akinsheva
8624 Delphinium Ln
Lincoln, Ne 68505
2411 Paul Whitehead Ln
Lincoln, Ne 68522
Alonzo Bland
335 Hollywood Ave
Hillside, Nj 0
Anastasiia Sheiko
82 Walnut Street
Spotswood, Nj 8884
Marine Aloyan
33frederick St.
Hackensack, Nj 7601
Vasyl Hutnyk
2199 Spruce St
Ewing, Nj 8638
Yuliya Fabyanchuk
Idl International Office Inc
6 Frank St
South River, Nj 8882
Vitaliy Sizov
5801 Taurus Ave Nw
Albuquerque, Nm 87114
Ivan Latu
Pacii 97
Moldova
Aidina Soltonbaeva
Gulmirabest
25 Bay 31st Apt 20
Ny, Ny 11214
Pride Tex
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 775 of 1225
722 Lawrence Rd
Hilton, Ny 14468
1219 Walnut St
Utica, Ny 13502
Alex Kotlarov
2780 West5 Street Apt.6d
Brooklyn, Ny 11224
Alona Maftei
6 Wood Duck Run
Spencerport, Ny 14559
Anatoliy Boychuk
64 Frisbee Hill Rd.
Hilton, Ny 14468
Ivan Melnic
Net Adressa
Falesti, Obreja Noua 5900
Moldova
Anatoliy Pavlov
479 North Ave
Rochester, Ny 14468
Andre Silveira
Alf Silveira Marketing
107-64 115th St
New York City, Ny 11419
Ivan Munteanu
Or. Balti Str, Suceava 15a Ap. 64
Moldova
Andre Tsy
Run Smart Transport
P.O.Box 85
Penfield, Ny 14526
Andrey Andronovich
6388 Walker Rd.
Deerfield, Ny 13502
Andrey Blagovernyy
Classysites
722 Lawrence Rd
Hilton, Ny 14468
Ivan Pantir
Rumka2
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 776 of 1225
Str. Tudor Vladimirescu Nr.45 Ap.29
Moldova
Andrey Tsyapura
1774 Sweets Corners Rd
Fairport, Ny 14450
Arkadiy Goldberg
35 Navigator Ct.
Staten Island, Ny 10309
Dimitriy Babchuk
1442 Falling Waters Way
Webster, Ny 14580
Dmitriy Stalbov
4248 Surf Ave Apt 2f
Brooklyn, Ny 11224
Froylik Kisilyak
17 Timothy Court
Staten Island, Ny 10314
Galina Chepak
103 Duerr Rd
Liverpool, Ny 13090
Ivan Shyrai
Ð¡ÑƒÐ¼Ñ‹, ÐŸÐµÑ€ÐµÑƒÐ»Ð¾Ðº Ð—Ð¸Ð½Ð¾Ð²Ð¸Ñ ÐšÑ€Ð°ÑÐ¾Ð²Ð¸Ñ†ÐºÐ¾Ð³Ð¾ 7
ÐšÐ².109
Ð¡ÑƒÐ¼Ñ‹, Ð¡ÑƒÐ¼ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
40011
Ivan Slivca
Gaureni-12
Ungheni, Na 0
Moldova
Ivan Strijacov
40039728
Str. Garoafelor 8 A
Moldova
Ivan Titanov
Ð£Ð». ÐœÐ¾Ð»Ð¾Ð´ÐµÐ¶Ð½Ð°Ñ• Ð”.1Ð³
Ð Ð°Ð¼ÐµÑˆÐºÐ¸, Ð¢Ð²ÐµÑ€ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
171400
Ivan Topalu
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 777 of 1225
Ð“Ð°Ð¹Ð´Ð°Ñ€Ð° 44Ð°
Ð˜Ð·Ð¼Ð°Ð¸Ð», ÐžÐ´ÐµÑ•Ñ•Ð°
Ukraine
68600
Gleb Nagorniy
2361 Coney Island Ave. Apt. 3i
Brooklyn, Ny 11223
Gulmira Schaefer
25 Bay 31st Apt 20
Ny, Ny 11214
Ivan Zadorozhniuk
Ð¡Ñ‚Ð¾Ð¿Ñ‡Ð°Ñ‚Ð¾Ð², Ð˜Ð²Ð°Ð½Ð¾-Ð¤Ñ€Ð°Ð½ÐºÐ¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
78620
Ivan Zhyravel
1 ÐŸÑ€Ð¾Ð²ÑƒÐ»Ð¾Ðº Ð§ÐµÑ…Ð¾Ð²Ð° 9
ÐšÐ¸ÐµÐ²
Ukraine
2088
Halina Kolos
484 Thyme Dr
Webster, Ny 14580
Ivaschura Vera
Leninskaua Strit 25
Ukraine
61109
Helena Terletsky
Alterlet
2 West End Ave
Brooklyn, Ny 11235
Hushnud Reimbayev
3250 Coney Island
Brooklyn, Ny 11235
Apt B 16
Igor Cheban
10m Fenimore Trace
Watervliet, Ny 12189
Irina Gudnaya
1117 Kellogg Ave
Utica, Ny 13502
Ivanka Pylyuk
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 778 of 1225
5 West Creek Dr
Khadro Mohamed
58 Green Knolls Dr Apt D
Rochester, Ny 14620
Lana Zeldina
1480 Ocean Ave Apt 3a
Brooklyn, Ny 11230
Janna Velenciuc
S. Singereii Noi
Moldova
Janusz Kaleta
14031-136 Street
Edmonton Alberta
Canada
0
Jaroslav Bossak
3907-149a Street
Edmonton Ab 0
Canada
Leonid Litvinchuk
1606 South St
Utica, Ny 13501
Lesya Dolya
222 Milford Xing
Penfield, Ny 14526
Lidiia Misiurak
Abc
302 Krieger Rd
Webster, Ny 14580
Lyudmila Kachan
3111 Brighton 7th Str Apt 3e
Brooklyn, Ny 11235
Mikhail Khrushch
Abc
46 Tuscany Ln
Webster, Ny 14580
Mohamud Osman
5280 St Paul Blvd
Rochester, Ny 14617
Nadiya Onishchuk
62 Hillbridge Circle
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 779 of 1225
Rochester, Ny 14612
Nataliya Kalenik
35 Forest Glen Dr
Rochester, Ny 14612
Natallia Lamakina
57 Root St.
New Hartford, Ny 13413
Natalya Chekmenyova
8400 Shore Front Pkwy Apt 1p
Queens, Ny 11693
Natan Jacob
Natan 2013
6402 23rd Ave Apt.B6
Brooklyn, Ny 11204
Nicolae Botica
2970 W27str Ap712
Brooklyn, Ny 11224
Olga Andronovich
6388 Walker Rd.
Deerfield, Ny 13502
Olga Cheban
10m Fenimore Trace
Watervliet, Ny 12189
Olga Krasnyuk
Risenok
2 Wood Rd Apt A6
Whitesboro, Ny 13492
Pavel Galanesi
M P Galanesi Promotions
9 E 7th St
Manhattan, Ny 10003
Quratulain Choudhry
4750 41st Apt 4k
Sunnyside, Ny 11104
Johanna-Lilli Reis
Tannenbergstr. 25
38442 Wolfsburg
Germany
John Koloshuk
3045 Catherine St.
Dorchester Ontario
Case 14-13193-MLB
0
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 780 of 1225
Canada
Sergey Chekmenyov
8400 Shore Front Pkwy Apt 1p
Far Rockaway, Ny 11693
Sergii Misiurak
Abc
302 Krieger Rd
Webster, Ny 14580
Sergii Stepanskyi
Sergii Stepanskyi
86 C Hazelhurst Dr.
Rochester, Ny 14606
Stepan Babchuk
1499 Providence Dr
Webster, Ny 14580
Tatiana Degtyareva
Tatianaipd
51 Brighton 11th Street, 2 Floor
Brooklyn, Ny 11235
Tatyana Isaykina
426 Wilson Rd
Frankfort, Ny 13340
Tatyana Katko
7 Henderson Rd. Apt-B
Glenmont, Ny 12077
Tatyana Larionova
117 Ave. U Apt. 1
Brooklyn, Ny 11223
Tatyana Shilo
9650 Maynard Dr
Marcy, Ny 13403
Tatyana Timoshik
654300732
4 Burke Lane Apt. C
Tau Tau
56 Portland Ct Apt 1
Rochester, Ny 14621
Tony Voychuk
Anbo Trucking Inc.
64 Frisbee Hill Rd.
Hilton, Ny 14468
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 781 of 1225
Valeri Timochik
4 Burke Lane Apt. C
Valiantsin Shchepetav
182 Mead St Apt 2
North Tonawanda, Ny 14120
Julia Gnatyuk
S. Privoroky
Glyboka, Chernivtci
Ukraine
60430
Julia Harasumiv
Tstgjv
Ð’.Ð’ÐµÐ»Ð¸ÐºÐ¾Ð³Ð¾ 4/159
Ð¢ÐµÑ€Ð½Ð¾Ð¿Ð¾Ð»ÑŒ, Ð¢ÐµÑ€Ð½Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
46000, Ukraine
Viachaslau Manzik
Manzik Musik
182 Mead Street Apt 6
North Tonawanda, Ny 14120
Vladimir Fishman
1530 Pennsylvania Av,Apt13a
Brooklyn, Ny 11239
Julia Yusupova
Yliza Dzerginskogo 1 Apt14
ÐŸÑ€Ð¸Ð¼Ð¾Ñ€Ñ•ÐºÐ¾-ÐÑ…Ñ‚Ð°Ñ€ÑÐº
ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€ÑÐºÐ¸Ð¹ ÐšÑ€Ð°Ð¹
353862, Russia
Vladimir Khanzhin
1675 E 18 Street # B2
Brooklyn, Ny 11229
Juliya Lumarenko
Ð“Ð¾Ñ€Ð¾Ð´Ð¾Ðº Ð˜Ñ‚Ñ€, Ð”Ð¾Ð¼ 6 .ÐšÐ².1
Ð ÑƒÐ±ÐµÐ¶Ð½Ð¾Ðµ, Ð›ÑƒÐ³Ð°Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
93003
Yaroslav Kurtyak
Abc
532 Mount Read Blvd
Rochester, Ny 14606
Jurko Blyzchyk
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 782 of 1225
54 Millridge Court
London Ontario 0
Canada
Yaroslava Pylyuk
5 West Creek Dr
Yevgeniy Grabetz
44 Barney Rd
Clifton Park, Ny 12065
Zhanna Shiletc
Janeshellipd
51 Brighton 11th Street, 2 Floor
Brooklyn, Ny 11235
Sergey Bautin
82 Walnut Street
Spotswood, Nj 8884
Cip, Inc
7300 Captain Neal Ln
Charlotte, Nc 28273
Alina Mikhalchuk
15 Madely Ln
Fairview, Nc 28730
Anatoliy Shykal
4 Woodberry Ln
Asheville, Nc 28806
Andrey Kiyanchenko
2320 Jacobs Ct
Monroe, Nc 28110
Anna Zaporozhets
12047 Canter Lane
Mint Hill, Nc 28227
Avel Andronic
Andronic's Promotions
3912 Garrison Ct
Monroe, Nc 28110
Daniil Grinchak
2021 Blue Stream Ln
Indian Trail, Nc 28079
Karina Kuzhylna
Rua Antonio Marinho 4 ,7 Centro
0 Braga
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 783 of 1225
Portugal
Ilya Malanka
39 New Liberty Dr
Leicester, Nc 28748
Katerina Shlemko
Karmelyuka 71 Ap. 1
Ð§ÐµÑ€Ð½Ð¾Ð²Ñ†Ñ‹, Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
58032
Irina Zaporozhets
12047 Canter Lane
Mint Hill, Nc 28227
Kristina Arzumanova
5239 Cressingham Court
Charlotte, Nc 28227
Mirela Doroshenko
Bee Top Upholstery
7429 Chital Rd
Charlotte, Nc 28273
Kateryna Okhremchuk
Ð‘Ñ€Ð¾Ð²Ð°Ñ€Ñ•ÐºÐ¾Ð¹ Ð -Ð Ð¡Ð¼Ñ‚ ÐšÐ°Ð»Ð¸Ð½Ð¾Ð²ÐºÐ°
ÐŸÑ€.Ð¢Ñ€Ð°Ð²Ð½ÐµÐ²Ð¸Ð¹ 2
Ð¡Ð¼Ñ‚ ÐšÐ°Ð»Ð¸Ð½Ð¾Ð²ÐºÐ°, ÐšÐ¸ÐµÐ²
07443, Ukraine
Nelli Banar
10319 Topeka Dr.
Mint Hill, Nc 28227
Olha Shykal
4 Woodberry Ln
Asheville, Nc 28806
Rimma Grinchak
2021 Blue Stream Ln
Victor Doroshenko
Bee Top Upholstery
7429 Chital Rd.
Charlotte, Nc 28273
Victor Odeychuk
1000 Christobal Ct
Vitali Belii
East Service
4005 Edgeview Dr
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 784 of 1225
Wendell Evans
3924 Ansonville Rd
Marshville, Nc 28103
Yakov Okhman
10043 Markus Dr
Mint Hill, Nc 28227
Yekaterina Shykal
9829 Markus Dr
Mint Hill, Nc 28227
Yelizaveta Torosyan
2112 Annecy Dr
Matthews, Nc 28105
Yuliya Shykal
9829 Markus Dr Mint Hill
Mint Hill, Nc 28227
Zinaida Belaia
Zbi Smart Service
3105 Rheinwood Ct
Matthews, Nc 28105
Khachatur Hakobyan
Athina,Hiou 54
10439 Athens
Greece
Alex Shapovalov
Shape, Llc
1724 16th Ave W Apr. #404
Williston, Nd 58801
Kostya Shapovalov
Ken Trucking, Llc
4410 21st St Se
Mandan, Nd 58554
Apt #204
Leonid Kazantsev
66 S 11th Ave W Lot19
Dickinson, Nd 58601
Kirill Klimov
Mejdunarodnaya 1-64
Belarus
246021
Kirill Yushko
Amyrskaya 73
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 785 of 1225
Ð¡Ð¸Ð¼Ñ„ÐµÑ€Ð¾Ð¿Ð¾Ð»ÑŒ, ÐšÑ€Ñ‹Ð¼ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
95047
Nadezhda Zamburskiy
4410 21st St Se Apt #204
Mandan, Nd 58554
Kolomyiko Maksym
3958 Belanger App.1
Canada
Oksana Kozakova
714 N Anderson St
Bismarck, Nd 58501
Oksana Shapovalova
4410 21st Se Apt.204
Mandan , Nd 58554
Konstantin Belyaev
Chapaeva Street 72-3
Ð”Ñ€ÑƒÐ¶ÐºÐ¾Ð²ÐºÐ°, Ð”Ð¾Ð½ÐµÑ†ÐºÐ°Ñ• ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
84200
Konstantin Katerenchuk
Str.Ruska 219b Ap 13
Ukraine
58023
Konstantin Kaushan
Prospekt Mira 190/51
Ð§ÐµÑ€Ð½Ð¸Ð³Ð¾Ð², Ð§ÐµÑ€Ð½Ð¸Ð³Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
14037
4410 21st. St Se Apt.204
Mandan, Nd 58554
Vladimir Shulga
2593 4th St. W #303
Dickinson, Nd 58601
Yuriy Semikin
327 4th Ave E
Dickinson, Nd 58601
Aleksandra Blekot
Lesyaroza
2 Turret Court
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 786 of 1225
Rochester, Ny 14580
Andrei Yushkevich
110 Bay 25th St
Brooklyn, Ny 11214
Inna Grabetz
44 Barney Road
Clifton Park, Ny 12065
Vitaliy Shvets
510 Charles Ave #4
Solvay, Ny 13209
Andre Knyazkin
3709 Torrington Ave
Parma, Oh 44134
Kowalska Anna
[email protected]
No Address
Krestina Akhramovskaya
Ussr
Ð¢Ð¸Ñ€Ð°ÑÐ¿Ð¾Ð»ÑŒ,
Md-3300, Moldova
Irina Gorodyuk
Irina Gorodyuk
9439 Alkire Rd
Grove City, Oh 43123
Anatoliy Vorobets
Sparrow
6655 Harvest Ct.
Mason, Oh 45040
Kristina Andriuhina
Str. Mira 69
Moldova
Bombeshko Tatyana
14351 Oakland Park Drive
Strongsville, Oh 44136
Dmitriy Naydyuk
1015 Old Royalwood Rd.
Broadview Heights, Oh 44147
Lena Davidyuk
7755 Darcy Drive
Wadsworth, Oh 44281
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 787 of 1225
Marta Yurtsan
S & M Company
12007 Tucson Drive
Parma, Oh 44130
Mykhaylo Ryzhyy
775 West Jefferson Kiousville Rd
West Jefferson, Oh 43162
Kukarekin Viktor
Lermontova 28-A
Ð Ð¾Ð´Ð¸Ð½ÑÐºÐ¾Ðµ, Ð”Ð¾Ð½ÐµÑ†ÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
85310
Kulcha Liliia
Enghelsa 30
Ð£Ñ‚ÐºÐ¾Ð½Ð¾ÑÐ¾Ð²ÐºÐ°, ÐžÐ´ÐµÑÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
68645
Kvita Orobets
Shevzhenko Str. 4 Ap. 6
Ukraine
58000
Kyzminova Svetlana
20 Bydivelnikiv St 22
Ð¡Ð²ÐµÑ‚Ð»Ð¾Ð²Ð¾Ð´ÑÐº, ÐšÐ¸Ñ€Ð¾Ð²Ð¾Ð³Ñ€Ð°Ð´ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
27500
Nazar Yurtsan
N.Y Technology
12007 Tucson Dr
City Of Parma, Oh 44130
Larisa Ionescu
Gradinilor 17
Hincesti , Hincesti
Moldova
3420
Oksana Peshko
315 Larkspur Dr
Galloway, Oh 43119
Larisa Televca
Copaceni
Moldova
Oleh Bryksa
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 788 of 1225
3107 Marioncliff Dr
Parma, Oh 44134
Olga Knyazkin
3709 Torrington Ave Up
Parma, Oh 44134
Larisa Babochkina
Uzbekistan.Tashkent.Chilanzar 30-34-13
Ð¢Ð°ÑˆÐºÐµÐ½Ñ‚, Ð¢Ð°ÑˆÐºÐµÐ½Ñ‚Ñ•ÐºÐ°Ñ•, Uzbekistan
100157
Peter Soroka
4035 Alton Darby Creek Rd
Hilliard, Oh 43026
Raisa Cherneta
Raisa Cherneta
5689 Larksdale Dr
Columus, Oh 43119
Sergii Feshchenko
645 Player Ct
Galloway, Oh 43119
Larisa Cioclea
Str. Moldova 3 Ap.59
Moldova
Larisa Cotet
Str.Negruzzi C Nr.125 Ap. 60
Cahul, Cahul 3900
Moldova
Umeda Sadrieva
Nasimiy Llc
606 Four Seasons Dr.
Mason, Oh 45040
Larisa Floreac
Ð£Ð».Ð›Ð¾Ð±Ð°Ñ‡ÐµÐ²Ñ•ÐºÐ¾Ð³Ð¾ 4
Moldova
Vadim Telyeten
Platinum Enterprises Mvt Llc
7072 Tobik Trl
Parma Heights, Oh 44130
Yana Peshko
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 789 of 1225
315 Larkspur Dr
Galloway, Oh 43119
Lina Potafiy
8415 E 81st St Apt# 1131
Tulsa, Ok 74133
Yuriy Mayba
4113 S Elm Ave
Broken Arrow, Ok 74011
Agnessa Timoshenko
405 E Glendale Street
405 E Glendale St
Aleksandr Ruban
7522 S. 283rd E. Ave
Angelina Ruban
7522 S 283rd E Ave
Benjamin Vavilin
Aaa Elite Construction Llc
2602 S 14th Place
Benjamin Vavilin
Aaa Elite Construction Llc
2602 S 14th Place
Larisa Omelyanyuk
O. Tixogo 2/6
Ukraine
45000
Edward Johnson
8312 S Lakewood Pl
Tulsa, Ok 74137
Larisa Petrenko
Ð“.Ð¡ÑƒÐ¼Ñ‹, Ð£Ð». Ð“Ð¾Ñ€ÑŒÐºÐ¾Ð³Ð¾ 23/1 ÐšÐ².65
Ð¡ÑƒÐ¼Ñ‹, Ð¡ÑƒÐ¼ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
40030
Krestina Timoshenko
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 790 of 1225
405 E Glendale St
Larisa Redchina
Str. C.Negruzzi
Moldova
Nr.115
Ap. 99
Rimma Vavilin
2602 South 14th Place
Tania Keyman
4316 West 57th Place
Tulsa, Ok 74107
Theodore Keyman
4316 West 57th Place
Tulsa, Ok 74107
Twinkle Johnson
8312 S Lakewood Pl
Tulsa, Ok 74137
Vera Timoshenko
405 E Glendale St
Larisa Zahilneac
Trudovaia 103
Balti, Balti 3100
Moldova
Nikolay Kazarin
12832 Se Sherman St
Portrland, Or 97233
Ruslan Ozeruga
Po Box 1807
Clackamas, Or 97015
Svetlana Batishchev
7714 Se 70th Ave Portland Or 97206
Oregon, Or 97206
Svetlana Karpova
Is Promoter
173 Ne 201st Ave
Portland, Or 97230
Tanya Zagrebelny
Atz Flp
12009 Se Haven Ln
Portland, Or 97266
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 791 of 1225
Valerii Golovach
Atin
1487 Ne Kokanee Ln
Wood Village, Or 97060
Alena Voytsehovskaya
Ayv
5738 Se Knight St
Portland, Or 97206
Alex Doroshchuk
3012 Mooreland Ave
Salem, Or 97305
Alex Koshuba
15548 Se Henderson Way
Portland, Or 97236
Alexander Novakovskiy
131 Muirfield Ct
Salem, Or 97306
Alexander Shalya
Media Nw
7435 Se Henderson St
Portland, Or 0
Alexandr Baranov
4135 Se 25th Ave
Portland, Or 97202
Alexandr Koroteev
Spring Sound Promoter Llc
14905 Smithfield Dr
Oregon City, Or 97045
Alina Lungu
2362 Se 112th Ave
Portland, Or 97216
Alisha Koshuba
Portland, Or 97236
Leonid Gurduza
ChiÈ™inÄƒu, Str. Alba-Iulia 113, Ap.7
Moldova
Anatoliy Aryku
Anatoliy Aryku
11545 Se Grant St
Portland, Or 97216
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 792 of 1225
Anatoly Chooprov
Po Box-543
Clackamas, Or 97015
Andrey Ivanov
483 Murfield Ln
Woodburn, Or 97071
Andrey Terlyuk
112 Ne 117th Ave
Portland, Or 97220
Angela Korovnik
Angela Korovnik
16201 Tracey Lee Ct
Angelina Korovnik
Gelak Promoter
14905 Smithfield Dr
Anna Lazukina
Ana
4575 Shipps Pl Ne
Salem, Or 97305
Anna Koshuba
Portland, Or 97236
Leonid Sorocan
Tarybu 3-15
Ignalinos Rajonas 31135 Ignalinos SeniÅ«nija
Lithuania
Leonora Eni
Hasdeu
ÐŸÐµÐ»Ð¸Ð½Ð¸Ñ• 16
Moldova
Antonela Aryku
Antonela Aryku
11545 Se Grant St
Portland, Or 97216
Ark Zagrebelny
Atz Flp
12009 Se Haven Ln
Portland, Or 97266
Artem Tkach
10828 Se Center St
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 793 of 1225
Portland, Or 97266
Benito Lopez
7514 Kayla Shae St Ne
Keizer, Or 97303
Carolina Gopsha
730 Sw 28th St
Troutdale, Or 97060
David Koshuba
Portland, Or 97236
Denis Zvozdetskiy
Denis Zvozdetskiy.
3845 Se 154th Ave
Portland, Or 97236
Dennis Shalashov
4468 Farm Field Ave Ne
Salem, Or 97305
Lesya Radchuk
Cmt Volodymirets
Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
34300
Lesya Shkinder
Kudryashova- 7, Kv- 217
ÐšÐ¸ÐµÐ²
ÐšÐ¸ÐµÐ²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
3035
Dmitriy Pisarev
4346 Glencoe St Ne
Salem, Or 97301
Edgar Malkovsky
16380 Se Bel Air Dr
Clackamas, Or 97089
Eduard Smotrov
7714 Se 70th Ave
Portland, Or 97206
Lev Dolgov
66/2 Bourton Rd., Merrimac
Gold Coast Qld 4226
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 794 of 1225
Australia
Levon Ð¡Ð»ÐºÑƒÐ½Ð¸armenia 375078
Hakopyants 41
Lia Dron
Str.Sf. Vasile 3
Moldova
Lia Slivca
Caraciobanu 34
Moldova
Edward Smotrov
Edward's Trend Sound
7714 Se 70th Ave
Portland, Or 97206
Ekaterina Neladnova
3050 Sw Doyle Pl Apt # 5033
Aloha, Or 97006
Elena Shklyar
12636 Se Alder St App 12
Portland, Or 97233
Elizabeth Lowe
2329 Sw Indian Mary Ct.
Troutdale, Or 97060
Lidia Frunza
Rautel
Moldova
Lidia Grabciuc
Sereda 52
Moldova
Ella Usov
14224 Se Pine Ct
Portland, Or 97233
Lidia Nastiu
R. Hincesti S.Pervomaisc
3444 IaÅŸi
Romania
Lidia Nastiuc
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 795 of 1225
S.Pervomaisc
Moldova
Lidia Nastiuc
S.Pervomaisc
Moldova
Emiliya Gladis
2355 Se 112th Ave
Portland, Or 97216
Fuad Novruzov
8418se Clatsop Street
Happy Valley, Or 97086
Lidia Procopieva
Florilor, 5
Moldova
Lidia Purcaci
Ion Creanga 21
Moldova
Galina Shevchuk
Portland, Or 97227
Gina Zagaryuk
1520 Ne Coho Ct
Troutdale, Or 97060
Grigory Yakubovich
12009 Se Haven Ln
Portland, Or 97266
Igor Burlakov
3050 Sw Doyle Pl Apt 5033
Aloha, Or 97006
Inna Lutsik
Linna Sound
13926 Se Steel St
Portland, Or 97236
Irina Nasteka
North West Residential Remodelers Llc
9720 Se Lincoln Street
Portland, Or 97216
Lidiya Fedun
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 796 of 1225
Rua Eng.Alvaro Pedro De Sousa 4
0 Estoril
Portugal
Lidiya Fedun
Rua Eng.Alvaro Pedro De Sousa, 4
0 Estoril
Portugal
Irina Nasteka
North West Residential Remodelers Llc
9720 Se Lincoln Street
Portland, Or 97216
Ivan Shevtsov
11919 Se Pardee St
Portland, Or 97266
Ivan Yanyk
18360 Se Pine St. Apr#3
Portland, Or 97233
Katerina Stoyanova
4924 Se 122 Ave
Portland, Or 97236
Lidiya Nakonechna
Michurina 2/1 15 Agronomichne
Ð’Ð¸Ð½Ð½Ð¸Ñ†ÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
23227
Katya Lazukina
Katusha
4575 Shipps Pl Ne
Salem, Or 97305
Lidiya Strebesheva
Karmelyuka 71 Ap. 1
Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
58032
Lidiya Strebezheva
Karmelyuka 71 Ap. 1
Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
58032
Lilia Andonii
Ciuciuieni
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 797 of 1225
Singerei , Singerei
Moldova
0
Lilia Axionov
17 Severnaya Str.
Moldova
Larisa Sannikova
1604 Sw Wright Pl
Portland, Or 97060
Larisa Grineva
9350 Sw Nmandamus Ct
Portland, Or 97223
Lesia Osiychuk
575 Se Goodnight Ave
Corvallis, Or 97333
Liliya Gladis
2364 Se 112th Ave
Portland, Or 97216
Luba Pisareva
4346 Glencoe St Ne
Salem, Or 97301
Ludmilla Slivkoff
1415 Austin Ave
Woodburn, Or 97071
Lyana Pisareva
4346 Glencoe St Ne
Salem, Or 97301
Lilia Padure
Ð”Ð¾Ð½Ð´ÑŽÑˆÐ°Ð½Ñ‹
Ð”Ð¾Ð½Ð´ÑŽÑˆÐ°Ð½Ñ‹ (Ð¡ÐµÐ».) 0
Moldova
Lilia Romanyuk
Ð¡.Ð—Ð°Ð²Ð¾Ñ€Ð¸Ñ‡Ð¸ Ð£Ð».Ð–ÐµÐ»ÐµÐ·Ð½Ð¾Ð´Ð¾Ñ€Ð¾Ð¶Ð½Ð°Ñ• 30
Ukraine
7424
Lilia Simon
S. HÃ®jdieni
Moldova
Lyuba Shklyayeva
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 798 of 1225
Ls Promoting Corp
12596 Se162nd Ave Apt A
Lilia Stefoglo
Mircea Cel Batrin 4/5
Chisinau, Md 2044
Moldova
Liliana Ceban
Moldova
Lyubov Feder
Po Box-543
Clackamas, Or 97015
Lyubov Shalya
Beauty In Nw
7435 Se Henderson St
Portland, Or 0
Marina Kuzmenko
Keizer Link
5253 16th Ct. Ne
Keizer, Or 97303
Mariya Gavrilovich
10900 Se Knapp St
Portland, Or 97266
Lilija Mudraja
Ð¡Ð°Ð´Ð¾Ð²Ð°Ñ, 10Ðµ, ÐšÐ².88
Ð”ÐµÑ€Ð³Ð°Ñ‡Ð¸
Ð¥Ð°Ñ€ÑŒÐºÐ¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
62302
Mariya Ivanova
483 Muirfield Ln
Woodburn, Or 97071
Mikhail Kharitonenko
6701 Se Foster Rd
Portland, Or 97206
Miranda Hart
9209 Ne 29th St
Portland, Or 97217
Mykhaylo Yerymesku
2904 Se 118th Ave
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 799 of 1225
Portland, Or 97266
Mykola Yerymesku
5109 Se 140 Place
Portland, Or 97236
Mykola Zakharchuk
12917 Se Harold St.
Portland, Or 97236
Nadezhda Franchuk
Na
554 Ne 125th Ave
Portland, Or 97230
Nadezhda Volobuev
12345 Se Fuller Road Apt 89
Portland, Or 97222
Natalia Doroshchuk
3012 Mooreland Ave
Salem, Or 97305
Natalia Lifanov
Natalia Lifanov
1725 Sw Hartley Ave
Gresham, Or 97080
Natalia Cupceanu
2333 Se 130th Ave Apt.B105
Portland, Or 97233
Nataly Chepelevich
16489 Se Deer Meadow Loop
Damascus, Or 87089
Natalya Koroteev
Nk Art Promoter Llc
Natalya Koroteev
Nikolay Shalashov
4468 Farm Field Ave Ne
Salem, Or 97305
Nikolay Shevchuk
Portland, Or 97227
Olga Alehina
Olga Alehina
10705 Se Mather Rd
Clackamas, Or 97015
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 800 of 1225
Olga Kuzmenko
Gold Flag
1632 Sw Fox Ave
Troutdale, Or 97060
Olga Lelyukh
21d 255 Sw Harrison Street
Portland, Or 97201
Olga Pleshakova
19449 Se Yamhill St
Portland, Or 97233
Pavel Maftey
20398 Tyler Ln Fairview
Fairview, Or 97024
Peter Lutsenko
Appetite Quenchers
2836 Se Elliott Dr
Gresham, Or 97080
Liliya Morozova
Kindiyka? Per. Tavricheskiy 17a
Ð¥ÐµÑ€ÑÐ¾Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
73034
Peter Samoylyk
2901 Se 131st Ave
Portland, Or 97236
Peter Slivkoff
1065 Elana Dr
Woodburn, Or 97071
Piotr Cebotari
Cebotari,Piotr V
11825 Se Mill Ct
Portland, Or 97216
Roman Frantchuk
Roman's Advertising
427 Sw 8th Cir
Troutdale, Or 97060
Roman Shaban
11211 Ne Fargo St
Portland, Or 97220
Ruslan Tkach
10828 Se Center St
Portland, Or 97266
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 801 of 1225
Sergey Biletskyy
16025 Se Peace Ct
Sergey Fursov
Sergey Fursov
12950 Se 129th Ct
Sergey Tatach
10421 Se Cook Ct Apt. 328
Portland, Or 97222
Lina Ceban
Str. Sovhoznaia 20
Moldova
Lina Khaladtsou
1417 S J St
Apt 115
98405 Tacoma
Belgium
Slavic Kotsyubchuk
P.O. Box 2281
Clackamas, Or 97015
Liniza Mayorova
Goncharova 23-46
Ð¢Ð¾Ñ€ÐµÐ·
Ð”Ð¾Ð½ÐµÑ†ÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
86600
Lioubov Pantchak
1
1294 Gryphon Mews
Mississauga On 0
Canada
Steve Crabill
12744 Se 110th Ct
Clackamas, Or 97015
Svetlana Kondrateva
Svetlana Kondrateva
19100 E Burnside Apt I 358
Portland, Or 97233
Liuba Morari
5550 Av. Trent App. 909, Cote-Saint-Luc
Canada
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 802 of 1225
Tatiana Chub
1753 Se 148th Ave
Portland, Or 97233
Liubov Badiu
Str.Valea Crucii 2 Ap.36
Moldova
Liubov Bondareva
Tupik Almaznyi 18
Ð›ÑƒÐ³Ð°Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
91009
Liubov Cambur
Str.S Aleihem, Nr 75 Ap.97
Balti, < 0
Moldova
Liubov Federiuc
Tatiana Gladis
1713 Se 135th Ave
Portland, Or 97233
Tatiana Grigoryeva
1415 Austin Ave
Woodburn, Or 97071
Liubovi Caminceanu
Str.Parcovaia 4/16
Moldova
Liubovi Caminceanu
Str.Parcovaia 4/16
Moldova
Tatiana Ivanova
1065 Elana Dr
Woodburn, Or 97071
Liubovi Patafii
Gagarina 58
Moldova
Liubovi Solopa
Moldova. R-Nul Hincesti.S.Sarata- Galbena
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 803 of 1225
Moldova
Liubovi Solopa
Sadovaea 73
Moldova
Vadim Malimon
Malimon Vadim N
11609 Se Hawthorne
Portland, Or 97216
Liudmila Grusetchi
Str Michurina 1
Moldova
Liudmila Babici
Str. Carasiov 95
Moldova
Valentina Krichun
Jan Ree Sound
4332 Barley Ct Ne
Salem, Or 97305
Liudmila Berber
Frunze 25
Ð¢Ð¾Ð¼Ð°Ð¹ 6805
Moldova
Liudmila Bologan
Strii 17/36
Moldova
Liudmila Ceban
21/1 Mircea Cel Batrin 15apt
Chisinau, 2075
Moldova
Liudmila Cretu
S.Romanesti
Ð Ð¾Ð¼Ð°Ð½ÐµÑˆÑ‚Ñ‹ 3228
Moldova
Liudmila Eriomov
Bulgara 71 Ap.54
Moldova
Liudmila Ermurachi
Str. Postei 88a
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 804 of 1225
Moldova
Ð§ÐµÐ»Ñ•Ð±Ð¸Ð½Ñ•ÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
455000
Liudmila KlopyzhnikovaÐ¸Ð¿
Melkorechenskaja 5
Ð¢Ð°Ð¼Ð±Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
393840
Liudmila Kozhukhar
Ð“Ð°Ð³Ð°Ñ€Ð¸Ð½Ð° 225\16 ÐšÐ² 43
Moldova
Liudmila Kutsenko
76296 Rimbo
Sweden
Italy
Liudmila Petrova
Str.Stefan Cel Mare Nr. 29 Ap.57
Moldova
Liudmila Pislaru
Romania
307110 Ciacova
Romania
Valentina Likhacheva
3012 Mooreland Ave. Ne.
Salem, Or 97305
Liudmila Ursachii
Raionul Glodeni
Moldova
Liudmyla Kulakevych
Ð’ÑƒÐ».Ð.ÐœÐµÐ»ÑŒÐ½Ð¸ÐºÐ° 2/14
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 805 of 1225
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33016
Valeriy Petrenko
Valeriy Petrenko
1409 Se 180th Way
Portland, Or 97233
Liudmyla Polishchuk
Danula Galutskogo 12 A Kv28
Ð Ð¾Ð²Ð½Ð¾
Ukraine
33018
Valeriy Pukay
Valeriy Pukay
100 Ne 120th Ave #302
Portland, Or 97220
Liusea Polisciuc
Str.È˜tefan Cel Mare 3/17
Moldova
Liusea Secrieru
Calea Iesilor
Moldova
Vasiliy Koroteyev
V&V Advertising
15706 Se Mill St
Portland, Or 97233
Veniamin Gasan
16745 Se Division Street , Unite #112
Portland, Or 97236
Vera Lazukina
Vitnova
4575 Shipps Pl Ne
Salem, Or 97305
Ljubov Koloshuk
3045 Catherine St.
Dorchester Ontario
Canada
0
Loida Damian
Sereda 24
Ð‘ÐµÐ»Ð¾Ñ‡Ð¸ 3100
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 806 of 1225
Moldova
Victor Shulga
1505 Se 11th St
Gresham, Or 97080
Victor Gekelman
845 Ne 181st Ave
Portland, Or 97230
Loridana OÈ›el
Hincesti Calmatui
Moldova
Victor Malkovsy
16380 Se Bell Air Dr
Damascus, Or 97089
Viktor Kaminskiy
Jrv
1725 Sw Hartley Ave
Portland, Or 97080
Viktor Makarovskiy
Makarovskiy Viktor I Sr
1314 Se 120 Ave
Portland, Or 97216
V&V Adv
6422 Se 137th Ave
Portland, Or 97236
Viorica Budeanu
1622 Sw Hewitt Ave
Troutdale, Or 97060
Viorika Bukatar
Viorika Bukatar
10900 Se Knapp St
Portland, Or 97266
Vitaliy Stadnikov
138 Ne 192 Ave
Portland, Or 97230
Vladimir Anuchin
V&N Solution Llc
3370 Se 30th St
Gresham, Or 97080
Vladimir Lazukin
4575 Shipps Pl Ne
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 807 of 1225
Salem, Or 97305
Vladimir Lazukin
4346 Glencoe St Ne
Salem, Or 97301
Vladimir Meltzer
Finacial Doctor
3317 Se 122nd Ave #11
Portland, Or 97236
Lucija Sondore
Veiksme
Tartakas 2
Aglonas Novads 0
Latvia
Vyacheslav Afanasyev
Po Box 9117
Salem, Or 97305
Vyacheslav Satonin
1097 Sw Halsey
Troutdale, Or 97060
Yevgeniy Chuprov
3160 Carleton Way Ne
Salem, Or 97301
Yevgeniy Vasin
Jv Services
6817 Ne 136th Ave
Portland, Or 97236
Ludmila Cebotari
Copaceni
Moldova
Yuriy Sokolov
12863 Se 139th Ave
Yuriy Volovodik
Yav
5738 Se Knight St
Portland, Or 97206
Naftali Talmone
10900 Bustleton Ave , Apt B-96
Philadelphia, Pa 19116
Ludmila Ghetu
Stefan Cel Mare 58
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 808 of 1225
ÐšÐ°Ð¼ÐµÐ½ÐºÐ° 4915
Moldova
Ludmila Kirova
25 Yanaulskaya
ÐŸÐµÑ€Ð¼ÑÐºÐ¸Ð¹ ÐšÑ€Ð°Ð¹
Russia
614030
Ludmila Kuzmenkokazakhstan
ÐÐºÐ¼Ð¾Ð»Ð¸Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ð¨Ð°Ð½Ñ‚Ð¾Ð±Ðµ, 21428
1mkr 18-7
Ludmila Martynyuk
138 Smolenskay 1
ÐœÐµÐ»ÐµÑƒÐ·
Russia
453850
Ala Halupenco
1618 Benson St.
Ludmila Moroi
Sadovaya 65
Moldova
Alex Florea
1118 Shelmire Ave
Antonina Sagan
1290 Nursery Road
Lake City, Pa 16423
Bhim Gautam
Bhim
Erie, Pa 16503
Ludmila Romanyuk
Ð“.Ð‘ÐµÑ€Ð´Ð¸Ñ‡ÐµÐ² Ð“Ð¾Ð³Ð¾Ð»Ñ• 63
Ð‘ÐµÑ€Ð´Ð¸Ñ‡ÐµÐ², Ð–Ð¸Ñ‚Ð¾Ð¼Ð¸Ñ€ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
133000, Ukraine
Ludmila Roshko
Slavina 55-2
Ð‘ÐµÐ»Ð°Ñ Ð¦ÐµÑ€ÐºÐ¾Ð²ÑŒ, ÐšÐ¸ÐµÐ²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
09100, Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 809 of 1225
Ludmila Saliy
Sr.B.Hmelnitskogo 24/79
ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
49051, Ukraine
Dana Mita
1118 Shelmire Ave
Ludmila Skreckova
Huuhkjkjpup
56301 LanÅ¡kroun
Czech Republic
David Pereyaslov
Dpg & Music
500 W. Route 897
Reinholds, Pa 17569
Ludmila Tecelkina
88-9 Timiryzeva Street
238753, Russia
Ludmila Teselkina
9-88 Temiryseva St
238753, Russia
Ludmila Timonik
Selo Derevok
Ð”ÐµÑ€ÐµÐ²Ð¾Ðº, Ð’Ð¾Ð»Ñ‹Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
44243, Ukraine
Denis Pereyaslov
D-Rock Music
145 Spook Ln
Narvon, Pa 17555
Ludmila Unagaeva
Ð£Ð». ÐŸÐ°Ð²Ð»Ð¾Ð²Ð°, Ð”Ð¾Ð¼ 51, ÐšÐ². 2
Ð£Ð»Ð°Ð½-Ð£Ð´Ñ, Ð‘ÑƒÑ€ÑÑ‚Ð¸Ñ
670047, Russia
Dennis Melnichuk
Agape Ad Promoting
266 Forster St
Harrisburg, Pa 17102
Irina Ridel
1900 Fall Drive Apt#1
Lake City, Pa 16423
Karina Astakhova
2 Cottege Ln
Newmanstown, Pa 17073
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 810 of 1225
Ludmyla Tonkonog
Ð£Ð». ÐŸÐ°Ð²Ð»Ð¾Ð²Ð°, Ð”Ð¾Ð¼ 51, ÐšÐ². 2
Ð£Ð»Ð°Ð½-Ð£Ð´Ñ, Ð‘ÑƒÑ€ÑÑ‚Ð¸Ñ
670047, Russia
Kathryn Mata
7032 Oxford Av
Str. EliberÄƒrii, 29
Moldova
Str. EliberÄƒrii, 29
Moldova
Lesya Potapchuk
Lesya Potapchuk
1696 Treetop Dr Apt #9a
Erie, Pa 16509
Oksana Potapchuk
Oksana Potapchuk
2062 Asheboro Dr
Erie, Pa 16510
Lyda Dolbys
Hecilor 47 A
Moldova
Lyda Gumeniuc
Cernisevshi 12
Moldova
Olga Mashkova
Tspol
206 Spruce St.
Denver, Pa 17517
Raisa Kolchuk
3505 Riding Club Drive
York, Pa 17404
Tamara Melnik
Toma 1
4909 Dentonboro Ct.
Erie, Pa 16510
Yuriy Filimonov
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 811 of 1225
828 Barlow St
Naftali Talmone
10900 Bustleton Ave, Apt B-96
Elena Melnichenko
1637 Martin Rd
Honea Path, Sc 29654
Nadia Storozhev
141 Na Lin Way
Belton, Sc 29627
Tatyana Sivova
Inman, Sc 29349
Victoria Zagorodniy
Av Auto
204 Shady Ln
Summerville, Sc 29485
Vika Zagorodniy
Av Construction
120 Trolley Alley
Yury Kovalenko
305 Cedar Lane Drive
Belton, Sc 29627
Alena Nagorniuk
2522 W 41st St. #239
Sioux Falls, Sd 57105
Artur Vartanyan
5302 W Sourwood Place
Aleksandr Kunitsa
[email protected]
204 Shady Lane
Lyubov Chistyakovakazakhstan
ÐÐºÐ¼Ð¾Ð»Ð¸Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ð¨Ð°Ð½Ñ‚Ð¾Ð±Ðµ, 21428
1 Mkr 8-92
Aleksandra Pipenko
206 Luke Allen Dr
Moore, Sc 29369
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 812 of 1225
Alex Zagorodniy
Av Auto
204 Shady Lane
Alex Danilyuk
165 Turkey Farm Road
Chesnee, Sc 29323
Alex Zagorodniy
Av Auto
204 Shady Lane
Alla Senchishena
1245 Branyon Rd
Anatolie Cerguta
2161 Pierpont Ave
Charleston, Sc 29414
Anatolii Iusico
5428 Roxbury Dr
North Charleston, Sc 29418
Andrei Curosu
1850 Ashley Crossing Ln Apt.1g
Andrei Iusco
3426 Pinoca Ln
Norh Charleston, Sc 29420
Andrey Melnichenko
1637 Martin Rd
Andrey Svistun
1244 Hard Pinch Rd
Moncks Corner, Sc 29461
Lyubov Lepeshkina
Stepnaya 29,Kv.2
Ð—Ð°Ð²Ð¸Ñ‚Ð¸Ð½ÑÐº, ÐÐ¼ÑƒÑ€ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
676870, Russia
Angelika Kartavenko
794 Bryant Rd
Inman, Sc 29349
Lyubov Malykhina
Kosmonavta Volkova 25/2,Apt.76
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 813 of 1225
127299, Russia
Christopher Hellams
108 Spring Lake Loop
Simpsonville, Sc 29681
Daniel Mateush
5 Culp Street Apt D3
Inman, Sc 29349
Dmitriy Razumovich
180 Clifford Rd
Boiling Springs, Sc 29316
Lyubov Minasueva
Street 1 House 37 Fioletovo
Ð’Ð°Ð½Ð°Ð´Ð·Ð¾Ñ€, Ð›Ð¾Ñ€Ð¸Ð¹Ñ•ÐºÐ°Ñ•
2042, Armenia
Dmytro Havrylovych
405 Island Ford Rd
Inman, Sc 29349
Elijah Yurkin
28 Ivy Trail
Greenville, Sc 29615
Fouad Alsabbagh
Fouad Alsabbagh
402 North Pointe Creek
Anderson, Sc 29625
Igor Shevchuk
356 Tucker Dr
Inna Havrylovych
405 Island Ford Rd
Inman, Sc 29349
Inna Moshkun
186 Aspen Ct
Spartanburg, Sc 29306
Inna Moshkun
186 Aspen Ct.
Irina Butsenko
318 Saranac Dr.
Irina Butuzova
903 Burnley Rd , Apt A.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 814 of 1225
Irina Buyanina
2205 Pinehurst Ave
Irina Razumovich
895 Jordan Creek Rd
Inman, Sc 29349
Irina Saltykova
350 Fairforest Way, Apt 4105
Greenville, Sc 29607
Irina Svistun
1244 Hard Pinch Rd
Moncks Corner, Sc 29461
Lyubov Vereshaka
81-55komsomolskaya
09100, Ukraine
420 My Pride Lane
Inman, Sc 29349
Liliia Sen
1401 Springfield Rd
Abbeville, Sc 29316
Liliya Iusico
5428 Roxbury Dr
North Charleston, Sc 29418
Maksim Danilyuk
230 4th Street
Lyudmila Grigorevna Churikova
ÐŸÐµÑ€ÐµÑƒÐ»Ð¾Ðº Ð•ÑÐµÐ½Ð¸Ð½Ð° Ð”Ð¾Ð¼ 12
ÐšÐ¾Ñ€ÐµÐ½Ð¾Ð²ÑÐº, ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€ÑÐºÐ¸Ð¹ ÐšÑ€Ð°Ð¹
353180, Russia
Belton, Sc 29627
Lyudmila Kartohina
Nternationalnay 1a-11
ÐŸÐ°Ð²Ð»Ð¾Ð²ÑÐºÐ¸Ð¹ ÐŸÐ¾ÑÐ°Ð´, ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
142505, Russia
Nadia Pakhnyuk
457 N Major Rd
Belton, Sc 29627
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 815 of 1225
1850 Ashley Crossing Ln Apt.1g
Natalya Kharkiv
201 Roundrock Ln
Anderson, Sc 29621
Natalya Kiforishin
141 Na Lin Way
Belton, Sc 29627
Nikolay Gladky
2 Mitchell Ct.
Inman, Sc 29349
Nikolay Kulava
N.K Promoter Llc
630 Upward Way
Lyudmila Chersunovakazakhstan
Ð®Ð¶Ð½Ð¾-ÐšÐ°Ð·Ð°Ñ…ÑÑ‚Ð°Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Str Mashinistov 3 1
Nikolay Mitioglo
171 Victory Ln
Belton, Sc 29627
Oleksandr Sen
1401springfieldrd
Oleksiy Kovalchuk
1441 Fernwood Glendale Rd
Pavel Ulanov
364 James Allgood Dr
Inman, Sc 29349
Lyudmila Gryshakina
50 Let Ussr 35, Apart. 34
ÐšÑ€ÐµÐ¼ÐµÐ½Ñ‡ÑƒÐ³, ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
39630, Ukraine
Simone Eng
127 Canyon Dr
Greenwood, Sc 29646
141 Na Lin Way
Belton, Sc 29627
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 816 of 1225
Tatyana Prokopchuk
5 Culp St Apt A2
Inman, Sc 29349
Vadim Zmeyev
Inman, Sc 29349
Lyudmila Kiryukhina
Ð£Ð».Ð‘Ð°ÑÑ‚Ð¸Ð¾Ð½Ð½Ð°Ñ 11Ð° ÐšÐ².54
01014, Ukraine
420 My Pride Lane
Inman, Sc 29349
Vitaliy Pipenko
206 Luke Allen Dr
Moore, Sc 29369
Vitaliy Senchishen
1245 Branyon Rd
Vladimir Romanyuk
210 E Union Dr
Belton, Sc 29627
Vladimir Sokol
113 Falling Creek Rd
Yana Sokol
980 Bumblebee Lane
Wellford, Sc 29385
Yanna Matev
735 Turpin Rd
Inman, Sc 29349
Yekaterina Sokol
113 Falling Creek Rd.
127 Canyon Dr
Greenwood, Sc 29646
Belton, Sc 29627
Yevgeniy Moroz
216 River Forest Drive
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 817 of 1225
Abbeville, Sc 29316
Yevgeniy Razumovich
895 Jordan Creek Rd
Inman, Sc 29349
Yevgeniy Senchishen
1245 Branyon Rd
Yevgeniy Ulanov
Art Promoters
364 James Allgood Dr.
Inman, Sc 29349
Yuliya Razumovich
180 Clifford Rd
Yuri Nagorniuk
512 Mason Rd.
Inman, Sc 29349
Yuriy Matev
735 Turpin Rd
Inman, Sc 29349
Zoryana Kakhnovets
356 Tucker Dr
Alex Shkinder
3804 West 93rd Street #3
Dmitriy Shkinder
5145 S Manchester Ct
Natalia Strizheus
3901 S. Linedrive Ave
Lyudmila Storozheva
Novoselovka, #17
Ð¢Ñ€Ð¾ÑÑ‚ÑÐ½ÐµÑ†, Ð¡ÑƒÐ¼ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
42600, Ukraine
Nataliya Shkinder
3904 W 90th Street
Nataliya Shkinder
3904 W 90th Street
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 818 of 1225
Lyudmila Velemchanitsa
Zovtneva 17
Ð¢Ð¾Ð±Ð¾Ð»Ð¸, Ð’Ð¾Ð»Ñ‹Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
44554, Ukraine
Nick Clark
1338 N Main Ave
Nina Shkinder
3904 W 90th Street
Peter Shkinder
8206 S Hughes Ave #1
Lyudmila Yelisseyeva
40 Let Oktyabrya 51
ÐšÐ¾ÐºÑˆÐµÑ‚Ð°Ñƒ, ÐÐºÐ¼Ð¾Ð»Ð¸Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
020000, Kazakhstan
Tetyana Tennessen
3904 W 90th Street
Valentina Shkinder
3904 W 90th Street
Vera Arabadji
Ardmore, South Dakota
98687, Usa
Rudolf Panasyuk
108 Spruce Ct
Lavergne, Tn 37086
Anatoliy Bikrev
2632 Danbury Circle
Spring Hill, Tn 37174
Andrey Manakov
1029 Lowrey Place
Andrey Yatskov
206 Morningside Dr
Chapel Hill, Tn 37034
Lyudmyla Rogova
Str. Pivdenno Kiltseva 3 Ap.12
58013, Ukraine
Anna Larkin
108 Spruce Court
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 819 of 1225
La Vergne, Tn 37086
Macuha Andrei
Delesti 38
Moldova
Daniel Bulba
793 Keith Valley Rd
Cleveland, Tn 37323
Maia Cioara
Chisinaului 12 Ap.23
Moldova
Maia Gurgurova
Moldova
David Moskalets
1010 Mountain Valley Ln
Nashville, Tn 37209
Dina Rumachik
115 Tioga Ct
Murfreesboro, Tn 37129
Filipp Lisovoy
6608 Wachese Ln
Knoxville, Tn 37912
Katya Zherebnenko
3027 Duplex Road
Ludmila Plamadyala
11515 Foxford Dr
Knoxville, Tn 37934
Maryana Havrylovych
Maryana Havrylovych
5930 Bridge Garden Rd
Knoxville, Tn 37912
Matfey Lisovoy
6608 Wachese Lane
Knoxville, Tn 37912
Natalya Malanka
7528 Lancashire Blvd
Powell, Tn 37849
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 820 of 1225
Maksim Kachunski
Celo
343000, Ukraine
Maksim Koloshuk
3045 Catherine St.
Dorchester, Ontario
N0l 1g4, Canada
Oksana Cheban
1214 Bradshaw Garden Rd
Knoxville, Tn 37912
Maksim Papushoy
Zolotoi Fond
Ion Neculce 37a
Moldova
Oksana Havrylovych
3709 Buffat Mill Rd
Knoxville, Tn 37914
Oksana Yatskova
Buiness Promoter
206 Morning Side Dr
Chapel Hill, Tn 37034
Pavlo Tkachuk
1019 Lowrey Place
Sergey Rumachik
115 Tioga Ct
Svetlana Manakov
1029 Lowrey Place
Mamedova Irina
Moldova
ÐšÐ°ÑƒÑˆÐ°Ð½Ñ‹,
Md-4300, Moldova
Mamlakat Turaeva
Tuzel-3.Dom-14.Kv-32
Ð¢Ð°ÑˆÐºÐµÐ½Ñ‚, Ð¢Ð°ÑˆÐºÐµÐ½Ñ‚Ñ•ÐºÐ°Ñ•
100207, Uzbekistan
Mandalac Svetlana
Ð£Ð» Ð“Ñ€Ð¸Ð±Ð¾ÐµÐ´Ð¾Ð²Ð° 16
Ð Ñ‹ÑˆÐºÐ°Ð½Ñ‹,
Md-5600, Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 821 of 1225
Svetlana Shulgan
407 Paul Norman Drive
Manuel Coelho
Avenida Ant.F.Pereira, Ed Mamade 1 C
2200024 Abrantes
Portugal
Tatiana Furdui
100 Lesa Dr
Hendersonville, Tn 37075
Marcel Baltaga
Singerei 13
Md-3110, Moldova
Marcel Buruiana
Chisinau ,Petru Zadniprul 4/1 ,Ap 369 , Entrance 11
ÐÐ²Ð´Ð°Ñ€Ð¼Ð° 2044
Moldova
Marcel Tanas
Str.Moldova Nr.3 Ap.25
Ð§Ð¾Ñ€ÐµÑÐºÑƒ,
Md-2089, Moldova
Marcela Toka
Truseni Village, Vasile Lupu Lane1, 1
Chisinau, Chisinau
Md-3733, Moldova
Tatyana Churakayev
1056 Laramie Court
Murfreesboro, Tennessee
37128-7728, Usa
Marfa Barbu
I.L.Caragiale
Moldova
Margareta Cernavca
Str.Sciusev, Nr 14
Falesti, < 5904
Moldova
Tatyana Sorokin
2904 Cochran Court
Margarita Valerevna Koktydh
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 822 of 1225
Ð£Ð».Ð¦Ð²ÐµÑ‚Ð¾Ñ‡Ð½Ñ‹Ð¹ ÐŸÑ€Ð¾ÐµÐ·Ð´, Ð”Ð¾Ð¼ 4, ÐšÐ².33
ÐžÑ€Ñ‘Ð», ÐžÑ€Ð»Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
302016, Russia
Maria Demeanic
Balasinesti
Balasinesti, Briceni 4711
Moldova
Maria Burduh
S.FÄƒleÅŸtii Noi
ÐÐ¾Ð²Ñ‹Ðµ Ð¤Ð°Ð»ÐµÑˆÑ‚Ñ‹ 5923
Moldova
Maria Caraseni
Lenin â„–124
Moldova
Maria Ceban
Moldova
Moldova
Maria Cebanu
Str.Stefan Cel Mare
Ð”Ð¾Ð¹Ð½Ð° 3900
Moldova
Maria Cercasscaia
Miron Costin 11 Ap. 2
Moldova
Maria Covalscaia
Ostrovski 23
Balts, 0
Moldova
Tony Melnik
1804 Apple Orchard Trail
Ooltewah, Tn 37363
Maria Duducal
25 Westford Cir
Agawam, Massachusetts
01001, Wallis And Futuna
Maria Grama
Lenin 18 Ap 2
Ð Ñ‹ÑˆÐºÐ°Ð½Ñ•ÐºÐ¸Ð¹ 4523
Moldova
Viktor Furduy
100 Lesa Dr
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 823 of 1225
Hendersonville, Tn 37075
Maria Latipova
ÐœÐ¸Ñ€Ð° 12Ð°-65
618206, Russia
Yelena Zherebnenko
3027 Duplex Rd
Maria Mihai
Strada Veche, Str. 151, Ap. 61
Moldova
Beniamin Cimpean
Bc Promotion
4122 Tree Mist Ct
Humble, Tx 77346
Claudiu Cimpean
Ht Solutions
4122 Tree Mist Ct.
Atascocita, Tx 77346
Dmitriy Lelyukh
1401 Spring Avenue
Carrollton, Tx 75006
Lyudmila Fisenko
1401 Spring Avenue
Maria Rotaru
S.Razeni 1, Rai.Ialoveni 7727
Ð Ñ•Ð·ÐµÐ½ÑŒ 7727
Moldova
Maria Solopa
Sarata-Galbena Gagarina
Ð¥Ñ‹Ð½Ñ‡ÐµÑˆÑ‚Ñ‹,
Md-3401, Moldova
Maria Stoinova
Petru Zadnipru,2/1 Ap 92
Moldova
Maria Teleginaarmenia 375068
Ð¨Ð°ÑƒÐ¼Ñ•Ð½Ð° 3 Ð£Ð»Ð¸Ñ†Ð° Ð”Ð¾Ð¼ 27
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 824 of 1225
Marina Lelyukh
1401 Spring Avenue
Maria Victor Pogonii
Turghenev 5
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Sergey Fisenko
1401 Spring Avenue
Lidiya Botezat
8034 Teague Way
Knoxville, Tn 37938
Marian Aharon
Shderot Yeelim 86 Apt 10
Beersheba 84747
Israel
Marian Balanici
S. Ustia
Ð£ÑÑ‚Ð¸Ñ 4932
Moldova
Marian Balanici
S. Ustia
Ð£ÑÑ‚Ð¸Ñ 4932
Moldova
Marian Cheptea
Str. Conev 16 Ap 27
Moldova
Mariana AndrieÈ™
S. Ciuciuieni
Moldova
Mariana AndrieÈ™
S. Ciuciuieni
Moldova
Mariana Arnautu
Hincesti Mingir
Moldova
Mariana Conovalciuc
Lomonosova 49/1
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 825 of 1225
Moldova
Mariana Dron
Sf.Vasile 3
Moldova
Mariana Fulitco
Str. Burebista 12/1
Moldova
Nataliya Magruder
5711 West Airport Blvd
Houston, Tx 77035
Mariana Gurgurov
R-Ul Cimislia, S. Maksimeni
ÐœÐ°ÐºÑÐ¸Ð¼ÐµÐ½Ñ‹,
Md 4123, Moldova
Mariana JalbÄƒ
Str. Puschin, 75
Moldova
Mariana JalbÄƒ
Str. Puschin, 75
Moldova
Ahmed Abukar
88 Malletts Bay Ave Apt A
Winooski, Vt 5404
Alexander Kilimnik
Alexander Promotions
4076 Whitmore Shop Road
Harrisonburg, Vt 22802
Mariana Martinov
Str.Malina Mica 11/4
Moldova
Mariana Mutiuc
S. Cajba
Moldova
Grigoriy Gasan
National Transport Llc
881 Confederacy Drive
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 826 of 1225
Penn Laird, Vt 22846
Mariana Stantier
Str. Livezilor 174
Moldova
Oksana Shcherbina
31212 117th Pl Se
Auburn, Wa 98092
Str. PuÅŸkin â„– 1 Ap. 4
Moldova
Str. PuÅŸkin â„– 1
Moldova
Abel Puris
A Better Homes
153 Bear View Dr
Chehalis, Wa 98532
Mariia Shevchuk
Blvd.D.Galutskogo 18/44
Ð¢ÐµÑ€Ð½Ð¾Ð¿Ð¾Ð»ÑŒ, Ð¢ÐµÑ€Ð½Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
46000, Ukraine
Adela Crisan
Adela Crisan
15703 Se 6th St
Bellevue, Wa 98008
Adela Lesan
Renton, Wa 98059
Adelina Roata
Artist And Music Promotion
5325 113th Pl Ne Apt 14
Kirkland, Wa 98033
Marin MazÃ®lu
S. VÄƒratic
Ð’ÑÑ€Ð°Ñ‚Ð¸Ðº 5643
Moldova
Marin Vacarciuc
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 827 of 1225
Moldova
Adrian Almasan
In God We Trust
10942 Se 223rd Pl Apt B
Kent, Wa 98031
Adrian Ciobanu
10525 151st Avenue Se
Renton, Wa 98059
Marina Anishchuk
43 Trud Str: Apt 5
ÐœÐ¾Ð¶Ð³Ð°, Ð£Ð´Ð¼ÑƒÑ€Ñ‚Ñ•ÐºÐ°Ñ•
427792, Russia
Adriana Zhukova
9012 East Sherwood St
Tacoma, Wa 98445
Afanasiy Uzun
6410 S 10th St Apt# 716
Tacoma, Wa 98465
Marina Copmari
Ð¢ÐºÐ°Ñ†ÐºÐ¸Ð¹ ÐŸÐµÑ€ÐµÑƒÐ»Ð¾Ðº 17
Ð’Ð¾Ð»Ð¾Ð³Ð´Ð°, Ð’Ð¾Ð»Ð¾Ð³Ð¾Ð´Ñ•ÐºÐ°Ñ• ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
160033, Russia
Marina Cugut
Cehov 31 Ap.70
Moldova
Marina Curteva
Alba Iulia 89, Scara 1, Ap. 18
Md2071, Moldova
Aida Korol
Pacific Coast Cameras
1835 S 286th Ln R105
Federal Way, Wa 98003
Ala Silchuk
3000 Royal Hills Dr. Se Apt. 4-C
Renton, Wa 98058
Marina Garvin
Str. Mircea Cel Batrin Nr. 6
Chisinau, Truseni 3733
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 828 of 1225
Marina Goncear
Goleni
Moldova
Marina GuÈ›ul
Str.Moscova Bd. 15/1 Ap.104
Moldova
Marina Jaloba
Str.Sorocii â„– 97 Ap. 3
Moldova
Albina Karcha
Ak Promoter
2105 179th St Ct E
Spanaway, Wa 98387
Marina Khaikova
Komarova 4-38
03067, Ukraine
Sanya Inc
31603 114th Ave Se
Auburn, Wa 98092
Aleksander Tkachuk
12490 Se 299th Pl
Auburn, Wa 98092
Aleksandr Filyuk
Aleksandr Filyuk
4128 65th Ave Ct E
Fife, Wa 98424
Aleksandr Karptsov
Ak Media Promoter
19506 E Shannon Ave.
Liberty Lake, Wa 99016
Marina Manzuk
Kievskaya -4
ÐšÐ¸Ð²ÐµÑ€Ñ†Ñ‹, Ð’Ð¾Ð»Ñ‹Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
45200, Ukraine
Marina Martin
Dimosthenous 182
17573 Kallithea
Greece
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 829 of 1225
Aleksandr Mychko
Va Mechanical, Inc
35817 9th Ave Sw
Marina Pihtovnikova
50 Ð›ÐµÑ‚ Ð’Ð»ÐºÑ•Ð¼ 2Ð³-97
618204, Russia
38058 41st Pl S
Auburn, Wa 98001
Aleksandr Baga
Aleksandr Baga
3712 S 300th Pl
Auburn, Wa 98001
Marina Slivinscaia
Marina Slivinscaia
Moldova
Aleksandr Budchanin
Belmol Services
3 146th Ave Se
Bellevue, Wa 98007
Aleksandr Burlya
6011 S Mullen
Tacoma, Wa 98409
Marina Stuca
Stefan Cel Mare 26
Moldova
Marina Sukovitsina
3/3 05.14
320, Armenia
Marina Tolosniuc
4 Michurina Str
Ð¡Ð°Ñ€Ð°Ñ‚Ð°-Ð“Ð°Ð»Ð±ÐµÐ½Ñ•,
Md-3446, Moldova
2613 362nd Pl South
Marina Ursachi
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 830 of 1225
Schlesienstr. 5
91452 Wilhermsdorf
Germany
Marina Viritch
6 Lalani Terrace
Templestowe State Of Victoria 3106
Australia
Aleksandr Chubari
Chubariki
1708 97th St. Ct. S. # H-5
Tacoma, Wa 98444
Aleksandr Deyneka
Budki Promoter
37829 37th S
Auburn, Wa 98001
Aleksandr Dutov
Beeline Organic Llc
948 West Casino Rd Apt #4
Everett, Wa 98204
Aleksandr Gavralov
Aleksandr A Gavralov
12506 26th Pl W
Everett, Wa 98204
Aleksandr Gavralov
Aleksandr T Gavralov
12506 26th Pl W
Everett, Wa 98204
Aleksandr Glazyrin
Gly Eagle
13713 Ne 30th Cir
Vancouver, Wa 98682
Mariya Davudova Nukolaevna
ÐšÐ»ÐµÐ²Ð°Ð½ÑŒ,Ð£Ð».ÐšÐ¾Ð·Ð°ÐºÐ° ÐšÐ¾Ð»Ð¾Ð´ÐºÐ¸ 10
ÐšÐ»ÐµÐ²Ð°Ð½ÑŒ, Ð Ð¾Ð²ÐµÐ½Ñ•ÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
35311, Ukraine
Aleksandr Golovanov
320 S Berry St
Centralia, Wa 98531
Aleksandr Kharkiv
Kas Promoter
24922 168th Pl Se
Covington, Wa 98042
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 831 of 1225
Ak Enterprises
3009 S Davis Rd
Spokane, Wa 99216
Aleksandr Kravchuk
Aleksandr's Marketing
11813 101st Pl Ne Apt78
Kirkland, Wa 98034
Aleksandr Labaz
10433 Se 212th St
Kent, Wa 98031
Aleksandr Layer
Alex
22516 152nd Ave E
Graham, Wa 98338
Aleksandr Lukomskiy
Red Surfer
4729 95th Ave Ne
Lake Stevens, Wa 98258
Mariya Mazurenko
Ul. Vishnyakovskaya, D17, Kv27
02140, Ukraine
Aleksandr Mekshenev
3937 Cedar St
Vancouver, Wa 98671
Aleksandr Melnik
14122 Se 278th St
Kent, Wa 98842
Aleksandr Nadykto
Lfa-Tsp
3924 114th Ave E
Edgewood, Wa 98372
Aleksandr Nasteka
2202 Liggett Ave
Tacoma, Wa 98433
Aleksandr Nedoruban
1826 163rd St. E
Tacoma, Wa 98445
Aleksandr Oskalenko
Aleks
912 E 37th
Spokane, Wa 99203
Aleksandr Ostapets
Alex Co
1002 S. Mullen St.
Tacoma, Wa 98405
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 832 of 1225
Aleksandr Pankovets
Pankovets Enterprice
7219 66th Ave Ne
Marysville, Wa 98270
Sharik
6946 35th St. W.
University Place, Wa 98466
Mark Galanesi
7024 65th Av W
Lakewood, Washington
98499, Wallis And Futuna
Aleksandr Petrenko
Ap Promoting
25910 29th Ave S Apt D303
Kent, Wa 98032
Aleksandr Radchuk
Vra
10015 Se 242 Pl
Kent, Wa 98030
Marks Vakkaus
Procpect Dobrovolskogo 78 Ap. 7
ÐžÐ´ÐµÑÑÐ°, ÐžÐ´ÐµÑÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
65069, Ukraine
Marta Tomin
N. Zelinsky 6/1 Ap.15
Moldova
Aleksandr Ruzanov
Aleksandr Ruzanov
15215 Ne 12th Way
Vancouver, Wa 98684
Aleksandr Shevchuk
38149 35th Way S
Auburn, Wa 98001
Aleksandr Shutov
1921 Hollow Dale Pl
Everett, Wa 98204
21810 N Yale Rd.
Colbert, Wa 99005
Aleksandr Snitko
6807 5th St Ct E
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 833 of 1225
Fife, Wa 98424
Maryia Pshanichnaya
220-160 Gogolya St
Ð‘Ð¾Ð±Ñ€ÑƒÐ¹ÑÐº, ÐœÐ¾Ð³Ð¸Ð»ÐµÐ²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
213810, Belarus
Matanat Rahimova
44 Poloni Place, Wellington Point
Brisbane Qld 4160
Australia
Aleksandr Stepchin
6702 W Trails Rd
Spokane, Wa 99224
Aleksandr Tsapkov
13801 13th Ave S
Tacoma, Wa 98444
Matrona Stoico
Str. Dorobantilor
Moldova
Nr. 93
Aleksandr Tsapkov
Alex Jr
13801 13th Ave S.
Tacoma, Wa 98444
Max Detonate
Malysheva
61121, Ukraine
Maxim Baichikov
New Westminster, British Columbia
V3m2m6, Canada
Aleksandr Ulyanchuk
Alex & Services / Aleksandr Ulyanchuk
Everett, Wa 98204
Maxim Gasan
Miron Costin 11/4 Ap.18
Moldova
Maxim Gribencea
Calea Orheiului Strreet, 103, Ap. 49
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 834 of 1225
Maxim Kirka
Str, Sfatul Tarii 69 Ap. 3
Moldova
Aleksandr Vasilyev
1644 E Glass Ave
Spokane, Wa 99207
Maxim Stuca
Moldova
Aleksandr Voznyuk
V.A.M Transport
26824 107th Ave Se
Kent, Wa 98030
Maya Fen
Lubenskoi Respubliku 19g
Ð›ÑƒÐ±Ð½Ñ‹, ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
37500, Ukraine
Aleksandra Beslik
Aleksandra Beslik
4451 S. 49th St
Tacoma, Wa 98409
Aleksdandr Turovets
19335 113th Pl Se
Kent, Wa 98031
Melaniya Nikonenko
120 Charlotte St. N
Arnprior, Ontario
K7s 3b6, Canada
Aleksey Andreychenko
35845 57th Ave S
Auburn, Wa 98001
Mgv Mutruc Vitalie
Mvg
Republica Moldova, Or. Balti, Str. Decebal 97, Ap. 20
Moldova
Aleksey Borisov
2510 E Buckeye Ave
Spokane, Wa 99207
Aleksey Drigailo
6506 94th St Ne
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 835 of 1225
Aleksey Gubarik
217 Elise Lane
Pacific, Wa 98047
Aleksey Kiforishin
Altech
28133 26th Ave S
Aleksey Kushchuk
Ali Advertising
27830 Pacific Hwy Apt H302
Aleksey Panitkov
Alfa Ali
359 37th Pl Se
Auburn, Wa 98002
Michael Korovin
M.Zhukova 5-184
95035, Ukraine
Aleksey Pruss
Pas Innovations
26212 106th Pl Se # J-101
Kent, Wa 98030
Aleksey Shvets
Alexey Shvets
13815 13th Ave S
Tacoma, Wa 98444
Aleksey Tsyukalo
Ait
7304 E. 10th Ave.
Spokane Valley, Wa 99212
Aleksey Vysotskiy
30104 41st Ave S
Auburn, Wa 98001
Alena Bak
Kam'yanukha Promoter
202 Pacific Ave N
Pacific, Wa 98047
Mieg Plavnyi
Pionerskaya
ÐŸÐµÑ€Ð¼ÑŒ, ÐŸÐµÑ€Ð¼ÑÐºÐ¸Ð¹ ÐšÑ€Ð°Ð¹
614000, Russia
Alena Bertash
1010 100st Se. Apt 913
Everett, Wa 98204
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 836 of 1225
Mihaela Buruiana
Chisinau ,Petru Zadnipru 4/1, Entrance 11, Ap. 369
Moldova
Alena Boyko
Alena M Boyko
4718 118th Pl Se
Everett, Wa 98208
Mihaela Saghin
Str.Eugen Coca 29/3b
Moldova
Ap.906
Mihaela Solovei
Criuleni
Ð—Ð°Ð¸ÐºÐ°Ð½Ð° 4048
Moldova
Mihai Crestian
Trandafirilor 5/1
Ð•Ð´Ð¸Ð½Ñ†Ñ‹ 2000
Moldova
Mihai Gribencea
Boghiceni, Hincesti
Ð‘Ð¾Ð³Ð¸Ñ‡ÐµÐ½Ñ‹ 3414
Moldova
Alena Chebotar
A.C.Trendsoundpromoter.Com
2801 Ne 173 Ct
Vancouver, Wa 98682
Mihai Lupu
Sat. Tataraseni, Com, Havirna,
717191 BotoÅŸani
Romania
Mihail Babinciuc
Str. Nicolae Iorga, 50c
Moldova
Mihail Bedros
Cahul Rosu
Moldova
Mihail Castrubin
Str.Livezilor 174
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 837 of 1225
Moldova
Mihail Cheptea
Moldova
Mihail Cheptea
Moldova
Alena Mikshanskaya
Alena B Mishanskaya
3817 S Tyler St. Apt A
Tacoma, Wa 98409
Alena Minchuk
Alena's Marketing
1225 183rd St Se Apt. R301
Bothell, Wa 98012
Alena Palkhouskaya
Financial Pass Same
1606 74th Street Ct E Apt A209
Tacoma, Wa 0
Mihail Didilica
Ostrovski 48 Ap.59
Balti, Mda 3100
Moldova
Mihail Dobinda
Iurie Gagarin 39
Ð¡Ð»Ð¾Ð±Ð¾Ð´Ð·Ð¸Ñ• 4233
Moldova
Mihail Falceanu
S. Lisaura Mr 2b
727326 Suceava
Romania
Mihail Fidiriuc
12 Igor Vieru Str., Ap. 2
Moldova
Mihail Gladun
Str. Stepnaia 47
Ribnitsa, Ribnitsa 5500
Moldova
Mihail Grusetchi
Str.Miciurina 1
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 838 of 1225
Moldova
Mihail Gustoi
Str. Conev Nr. 34, Ap. 32
Moldova
Alena Potapchuk
Alena Potapchuk
3508 174th Pl. Sw
Lynnwood, Wa 98037
Alena Rusev
Manevichi Promoter
1439 E 35 Th St
Tacoma, Wa 98404
Mihail Katsman
101 Veradim
Israel
Mihail Munteanu
Str. Studentilor 2
Moldova
Mihail Scalitchi
Bul. Eminescu 7 Ap. 85
Moldova
Mihail Zmuncila
Moldova
Mihail Zmuncila
Str.Tudor Vladimirescu â„– 23 Ap.1
Moldova
Alena Russu
Quality Express Corp.
9707 16th Ave Ct.S
Tacoma, Wa 98444
Alena Startseva
719 South M Street
Tacoma, Wa 98405
Alesya Lukomskaya
Pure Sound Promoter
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 839 of 1225
4729 95th Ave Ne
Alevtina Ananko
Alevtinaananko
6308 79th Ave. N E
Alevtina Tiginyanu
[email protected]
1217 203rd St E
Spanaway, Wa 98387
Alex Tsaruk
Rica Services Org
122 Railroad Ave S
Kent, Wa 98032
Alex Andritchi
9615 18th S Apt A 16
Tacoma, Wa 98444
Alex Andrukov
Alexs Music Promotions
1253 St Paul St
Bellingham, Wa 98229
Alex Antonyuk
Alex Promoter
23626 97th Ave S
Kent, Wa 98031
Alex Baranchuk
28114 28th Ave S
Alex Bondarchuk
35405 23rd Ave Sw B-15
Mikhail Kudryashov
Margaryan Dom 16 Kv.17
Ð•Ñ€ÐµÐ²Ð°Ð½, ÐÑ€Ð°Ñ€Ð°Ñ‚ÑÐºÐ°Ñ
375078, Armenia
Alex Guskov
R & R Global
5211 Chicago Ave Sw
Lakewood, Wa 98499
Alex Khlevnoy
At Khlevnoy
19809 126th St. Ct. E.
Sumner, Wa 98390
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 840 of 1225
Alex Kiforishin
Vestis
1835 S 286th Ln R105
Alex Koshilevskiy
26520 126th Pl Se
Kent, Wa 98030
Alex Mikityuk
Alex Mikityuk / Alex Promoter
37120 4 Ave Sw
Alex Minchuk
10225 31st Ave Se
Everett, Wa 98208
Mikhail Rudomyotkin
Mamikonyanc 27-129
377014, Armenia
Alex Nyukeyev
Marketing Promotions Llc
Po Box 3893
Alex Rotari
5312 Ne 4th Pl
Renton, Wa 98059
Alex Rusev
7116 205th St E
Spanaway, Wa 98387
Mikhail Zadorkin
Ð¡,Ð¤Ð¸Ð¾Ð»ÐµÑ‚Ð¾Ð²Ð¾ Ð”Ð¾Ð¼ 166
2042, Armenia
Mikhail Zadorkin
Lori Marz. Selo Fioletovo Pervaia Ulitsa Dom 166
Vanadzor, Lori
2042, Armenia
Alex Russ
1245 551 Ave Ne
Redmond, Wa 98052
Milena Aftinescu
Ð¡Ñ‚ÑƒÐ´ÐµÐ½Ñ‡ÐµÑÐºÐ°Ñ 7/3 ÐšÐ²129
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 841 of 1225
Alex Rybachuk
9909 Ne 36th Ct
Vancouver, Wa 98686
Alex Stelmakh
10405 3rd Ave Se
Everett, Wa 98208
Alex Tarasov
Alexis Llc
7317 N Madelia Court
Spokane, Wa 99217
Alex Teleten
Al's Promoting & Distributions
1414 154th Ave Ne #4401
Bellevue, Wa 98007
Alex Tsvor
11363 Se 299th Ct
Auburn, Wa 98092
Alex Vovkulin
Crystal Clear Windows, Llc
6417 Cady Rd
Everett, Wa 98203
Alex Yevchev
Alex Yevchev
13312 16th Ave Ct S
Tacoma, Wa 98444
Alexander Sayenko
4111 87th Ave Nw
Gig Harbor, Wa 98335
Miron Vitalie
Chisinaului 11 , Ap. 21
Ð¡Ñ‚Ñ€Ð°ÑˆÐµÐ½Ñ‹,
Md-3700, Moldova
Alexander Gorash
Fine Shop, Llc
21108 81 St E
Bonney Lake, Wa 98391
Alexander Kobzar
1309 S 359th St
Mirvokhid Rakhimov
Tashkent, Uzbekistan, G. Gafurov Str 3-3
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 842 of 1225
100175
Misha Radchuk
ÐŸÐµÑ€. ÐÐ°Ð±ÐµÑ€ÐµÐ¶Ð½Ñ‹Ð¹ Ð”Ð¾Ð¼ â„–1
Ð–ÐµÐ»Ñ•Ð±Ð¾Ð²ÐºÐ°
ÐšÑ€Ñ‹Ð¼ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
97140
Alexander Zayko
Z-Team Vertex
7300 N Palmer Rd
Spokane, Wa 99217
Mocan Ana
Chisinau
3420 Moldova
Mocan Valentina
Leskovo 2 B
0000, Russia
Alexandr Argirov
9336 E D St
Tacoma, Wa 98445
Moisey Morozov
Ð£Ð».Ð‘Ð°Ñ‚ÑƒÑ€Ð»Ð¸Ð½Ð° Ð”Ð¾Ð¼ 162
Ð¡Ñ‚Ð°Ð²Ñ€Ð¾Ð¿Ð¾Ð»ÑŒÑÐºÐ¸Ð¹ ÐšÑ€Ð°Ð¹
Russia
356236
Alexandr Gorbatiuc
Alex & T
1824 96 Street Ct S Apt Bb3
Tacoma, Wa 98444
Moraru Daniel
Gounari D.52
13451 KamaterÃ³n
Greece
Motriuk Vladislav
Ð£Ð». Ð’. ÐŸÑƒÑŽ 28 A-1
3101, Moldova
Alexandr Nechay
3712 S 300th Pl
Auburn, Wa 98001
Munteanu Aliona
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 843 of 1225
Aliona Munteanu
Dimitrie Cantemir 20
Ð—Ð°Ð¸Ð¼ 4329
Moldova
Munteanu Daniel
Daniel Munteanu
Boris Glavan 7
Moldova
Munteanu Oxana
Calea Orheiului 105 Bl 2 , Ap. 98
Moldova
Munteanu Oxana
Calea Orheiului 105 Bl 2 , Ap. 98
Moldova
Munteanu Rahela
Boris Glavan 7, Street
Ialoveni, Chisinau 6801
Moldova
Alexandr Nechay
3712 S 300th Pl
Auburn, Wa 98001
Mykhailo Murza
Ð£Ð» Ð—ÐµÐ»ÐµÐ½Ð°Ñ• 53 A
ÐœÐ¾Ð»Ð¾ÐºÐ¾Ð²Ð¾
ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
142714
Alexandr Nechay
3712 S 300th Pl
Auburn, Wa 98001
Alexandru Popescu
13921 Se 141 Street
Renton, Wa 98059
Alexandru Sandu
Malii Beats
3822 108 Ave E
Edgewood, Wa 98372
Alexandru Tabunscic
1617 97th St S Apt D-18
Tacoma, Wa 98444
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 844 of 1225
Alexey Lobanov
Alexey Lobanov
22416 88th Ave. S Apt. F-206
Kent, Wa 98031
Alexey Sinitsin
440th Pl Se
Snoqualmie, Wa 98065
Alice Kronin
Alice V Kronin
5015 S Regal St #E3038
Spokane, Wa 99223-8613
Alim Gulaliyev
Spm
24806 118th Ave Se 98031
Kent, Wa 98030
Alina Stepchuk
Life Is Good
125 Sw Campus Drive Apt 29-301
Mykola Bondarenko
2 B Warshavskaya St. Apt. 16
ÐšÐ¸Ñ€Ð¾Ð²Ð¾Ð³Ñ€Ð°Ð´, ÐšÐ¸Ñ€Ð¾Ð²Ð¾Ð³Ñ€Ð°Ð´ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
25026
Mykola Karaschuk
Manevichi
Ð›Ð¸ÑˆÐ½ÐµÐ²ÐºÐ°, Ð’Ð¾Ð»Ñ‹Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
44601
Alina Damyan
2615 170th St Ct E
Tacoma, Wa 98445
Alina Dostan
3015 N Pearl St J144
Tacoma, Wa 98407
Alina Ianeva
Alina Ianeva
1350 Bruskrud Rd Apt 3
Everett, Wa 98208
Alina Karcha
9707 18th Ave Ct S Apt. S18
Tacoma, Wa 98444
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 845 of 1225
Alina Kobzar
Kobzar Consulting
1777 Sw 344th Pl
Alina Litvinyuk
Alina Litvinyuk
16830 34th Ave E
Tacoma, Wa 98446
Mykola Yakovlev
Ð“. ÐšÑ€Ð¸Ð²Ð¾Ð¹ Ð Ð¾Ð³ Ð£Ð». Ðž.Ð‘Ñ€Ð¾Ð·Ð¾Ð²ÑÐºÐ¾Ð³Ð¾ 58 ÐšÐ². 24
ÐšÑ€Ñ‹Ð²Ð¾Ð¹ Ð Ð¾Ð³, ÐšÑ€Ñ‹Ð²Ð¾Ð¹ Ð Ð¾Ð³
7431, Ukraine
Mykola Yaroshenko
Engelsa 1/58
Ð‘Ñ€Ð¾Ð²Ð°Ñ€Ñ‹, ÐšÐ¸ÐµÐ²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
7400
Alina Lungu
Rainier Promo
Tacoma, Wa 98444
Alina Matsiuk
Alina Matsiuk
1120 37th St Se Apt F202
Auburn, Wa 98002
Mykola Zavarikhin
Ð£Ð». ÐŸÐ¾Ð±ÐµÐ´Ñ‹ 28 ÐšÐ². 59
Ð Ñ‹Ð±Ð½Ð¸Ñ†Ð° 5500
Moldova
Alina Savin
28404 46th Ave S
Auburn, Wa 98001
Nadegda Korzg
Stepnaya 29, Kv.2
Ð—Ð°Ð²Ð¸Ñ‚Ð¸Ð½ÑÐº, ÐÐ¼ÑƒÑ€ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
676870, Russia
Nadejda Cazacu
Str.D.Caraciobanu Nr.44
Mda 3100, Moldova
Nadejda Cazacu
D.Caraciobanu 44
Mda 3100, Moldova
Nadejda Damian
Sereda 24
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 846 of 1225
Moldova
Alina Shulyak
3902 S 31st St Unit A
Tacoma, Wa 98409
Nadejda Postolachi
Str. Decebal, 22
Moldova
Nadejda Purcaci
Str. M.Frunze 13
Moldova
Nadejda Vasilioglo
Minsk 49/1, Ap.30
Moldova
Nadeshda Mehlmann
Dortmunder Str. 38
84513 TÃ¶ging Am Inn
Germany
Aliona Lesan
Renton, Wa 98059
Nadezda Goncharova
St. Podkovu 13 - 12
Ukraine
58000
Aliona Sirbu
345 Pacific Ave N
Pacific, Wa 98047
Ap #Bb8
Alla Bendas
Ab Promoter
9712 18th Ave Ct S Apt R-4
Tacoma, Wa 98444
Alla Chyshynska
Alla Chyshynska
3705 S 300th Pl
Auburn, Wa 98001
Alla Golimbiyevskiy
11327 Se 216th Ct
Kent, Wa 98031
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 847 of 1225
Alla Andriychuk
Alla Andriychuk
11501 45th Ave Se
Everett, Wa 98208
Alla Chikerenda
Alla Chikerenda
33020 42nd Ave S
Alla Doroshenko
35810 16th Ave S Apt.# D-202
Alla Falceanu
Alla Falceanu
1900 Sw Campus Drive, Apt.47-203
Alla Glavan
5117 87 Street Ct Sw Apt.H-203
Lakewood, Wa 98499
Alla Khleborod
Ak Investments
Tacoma, Wa 98444
Nadezhda Ermolova
3 Shevchenko Str
Ð•Ð½Ð°ÐºÐ¸ÐµÐ²Ð¾, Ð”Ð¾Ð½ÐµÑ†ÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
86429, Ukraine
Alla Khleborod
Ak Investments
Tacoma, Wa 98444
Alla Korniychuk
5405 S Stevens St
Tacoma, Wa 98409
Alla Mashkov
Alextl
22416 88th Ave. S. Apt. H-306
Kent, Wa 98031
Alla Moraru
9707 18th Ave Ct S Apt S15
Tacoma, Wa 98444
Alla Motso
Apm Promoter
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 848 of 1225
5706 S Gove St
Tacoma, Wa 98409
Alla Petryakova
4201 S.Prospect St Apt1
Tacoma, Wa 98409
Alla Tsupruk
Aloha Promoter
22524 42nd Ave S
Kent, Wa 98032
Alla Vlasovets
18246 72nd Ave East
Puyallup, Wa 98375
Alla Yaremchuk
Apy Promoting
13212 Ne 41st St
Vancouver, Wa 98682
Allen Grigoruk
Allen Oleg Grigoruk
30106 41st Ave S
Auburn, Wa 98001
Alyona Pigida
6020 W Rutter Park Way
Spokane, Wa 99208
Nadezhda Leshchenko
Kovvunistishskaya 30 Ap.15
Ukraine
86420
Amedeo Camarco
Grayhuk
7401 S Prospect St Apt 2
Tacoma, Wa 98409
Amipina Totaan
5126 S Kenyon St.
Seattle, Wa 98118
Ana Gogu
1410 100th St S
Tacoma, Wa 98444
Nadezhda Morozova
Street1 House108 Fioletovo
2042, Armenia
Ana Panfil
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 849 of 1225
654 Sunset Blvd Ne
Renton, Wa 98056
Ananiy Musatkin
Ananiy Musatkin
10704 Se 268th St
Kent, Wa 98030
Anatoli Boiko
Aab Services
26537 221st. Ave Se
Maple Valley, Wa 98038
Anatoli Petrenko
Sp Services Llc
1918 109th Ave Ct E
Edgewood, Wa 98372
Anatolii Pavlyuk
Platinum Sound Promoter
1104 18th Str Ne #B
Auburn, Wa 98002
Nadezhda Semashkina
Ð£Ð». ÐŸÑ€Ð¾ÑÐ²ÐµÑ‰ÐµÐ½Ð¸Ñ 32-44
Ð˜Ñ€ÐºÑƒÑ‚ÑÐº, Ð˜Ñ€ÐºÑƒÑ‚ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
664002
Anatoliy Babko
Fashion Tile Llc
4428 149th Pl Sw
Lynnwood, Wa 98087
Nadezhda Verstak
Parhomenko 35
ÐŸÐ°Ñ€Ñ…Ð¾Ð¼ÐµÐ½ÐºÐ¾, Ð›ÑƒÐ³Ð°Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
94450
Nadezhda Verstak
Parhomenko 35
ÐŸÐ°Ñ€Ñ…Ð¾Ð¼ÐµÐ½ÐºÐ¾, Ð›ÑƒÐ³Ð°Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
94450
Anatoliy Burchak
4719 Ne 72nd Ave Apt 101
Vancouver, Wa 98661
Anatoliy Fetesku
1201 Anacortes Ave Ne C-301
Renton, Wa 98059
Anatoliy Grigoruk
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 850 of 1225
Anatoliy Grigoruk
28408 37th Ave S
Auburn, Wa 98001
Anatoliy Gubarik
Tt J1
27427 114th Ave Se
Kent, Wa 98030
Anatoliy Kolesnik
4541 S 79th St
Tacoma, Wa 98409
Anatoliy Mikhaylov
4225 176th Pl Ne
Arlington, Wa 98223
Anatoliy Pavlik
Avp Promoter
12607 Se 266th St
Kent, Wa 98030
Anatoliy Polishchuk
13108 109th Ave Ct E
Puyallup, Wa 98374
Anatoliy Sholom
Ag Media Llc
2106 186th Pl Se
Bothell, Wa 98012
Anatoliy Tkachov
Anatoliy Tkachov
215 118th St. E
Tacoma, Wa 98445
Anatoliy Vasin
Anva Tec
7205 Lindsay Ave Se Apt.105
Auburn, Wa 98092
Anatoliy Zhukovskiy
11825 Se 280 St
Kent, Wa 98030
Anatoly Anenko
Tony Transport
3622 Nw Park Ln
Camas, Wa 98607
Anatoly Golovanov
Anatoly Golovanov Live
Po Box 873
Centralia, Wa 98531
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 851 of 1225
Nadia Medvedeva
Ð¡. Ð¨ÐµÐ²Ñ‡ÐµÐ½ÐºÐ¾Ð²Ð¾. Ð£Ð». ÐŸÐ¾Ð»ÐµÐ²Ð°Ñ• 41
Ð¨ÐµÐ²Ñ‡ÐµÐ½ÐºÐ¾Ð²Ð¾, ÐšÐ¸ÐµÐ²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
7434
Anatoly Petrik
Petrik Entersprises
28010 39th Ave S
Auburn, Wa 98001
Anatoly Sidenko
Anatoly Sidenko
10016 Ne 62nd Circle
Vancouver, Wa 98662
Andrei Polevoi
4210 S 64th St
Tacoma, Wa 98409
Andrei Roata
5325 113th Pl Ne Apt 14
Kirkland, Wa 98033
Andrew Popkov
Handy Andy Llc
7117 35th St W
Andrew Pomerans
Vortex Media
3529 213th Pl Se
Seattle, Wa 98021
Nadir Gheorghita
Str. Igor Vieru 132
Moldova
Andrey Kuchernyuk
25810 87th Ave S Apt521
Kent, Wa 98030
Nadiya Kravchenko
Proisvodstvennaya11
ÐšÐ¾Ð»Ð»Ð¾Ð½Ñ‚Ð°Ð¹, ÐšÐ°Ð»ÑƒÐ¶ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
249051
Andrey Litvinyuk
4308 Ne 51st Ave
Vancouver, Wa 98661
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 852 of 1225
Andrey Sabadash
Andrey Sabadash
9406 Washington Blvd Sw
Lakewood, Wa 98498
Nadiya Tyshkun
Vyl. Centralna #38
Mogylyanu, Rivnenska Oblast
Ukraine
35832
Andrey Shcherbina
La Enterprises Llc
808 63rd St Se
Auburn, Wa 98092
Andrey Voytovich
Vav Construction Services Llc
25423 98th Ave S. Apt H208
Kent, Wa 98031
Andrey Adamov
Feb 28 Promotion
19913 117th Pl Se
Kent, Wa 98031
Andrey Damyan
2615 170th St Ct E
Tacoma, Wa 98445
Andrey Gavralov
Andrey Gavralov
2208 Ne 199th Ct
Shoreline, Wa 98155
Andrey Gazenko
Andrey's Promo
14130 50 Dr Se
Snohomish, Wa 98296
Andrey Gorokhovskiy
Go Promoter
23672 41st Ave S
Kent, Wa 98032
Nastya Homichkazakhstan
Ð¡ÐµÐ²ÐµÑ€Ð¾-ÐšÐ°Ð·Ð°Ñ…ÑÑ‚Ð°Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ð¢Ð°Ð¹Ñ‹Ð½ÑˆÐ°, 151001
Ðœ-ÐžÐ½ Ð–ÐµÐ»ÐµÐ·Ð½Ð¾Ð´Ð¾Ñ€Ð¾Ð¶Ð½Ñ‹Ð¹ 9-5
Natali Babich
Ð¡.Ð ÑƒÐ´Ð½Ñ, Ð’ÑƒÐ».Ð›ÐµÐ½Ð¸Ð½Ð° 9
Ð ÑƒÐ´Ð½Ñ, ÐšÐ¸ÐµÐ²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 853 of 1225
Ukraine
42005
Andrey Grebenshchikov
7319 N.Perry St
Spokane, Wa 99217
Natalia Asadulin
Mircea Cel Batrin
Md2044, Moldova
Andrey Kaletnik
Andrey V Kaletnik
1703 97th St Ct South Apt# F24
Tacoma, Wa 98444
Andrey Kholodyuk
29641 124th Pl Se
Auburn, Wa 98092
Andrey Khynku
Kam Sound Promoter
4517 Ne 62nd Ave
Vancouver, Wa 98661
Natalia Asadulina
Mircea Cel Batrin 42, Ap. 17
Moldova
Natalia Barbu
Orhei Susleni
Chisinau, Orhei Susleni 3548
Moldova
Natalia Botezatu
31 August
Hincesti , Hincesti
Moldova
3420
Natalia Botnari
Sarata-Mereseni
Moldova
Natalia Calinovscaia
Str.Odescaia, Nr 70 Ap.97
Ð¢Ð¸Ñ€Ð°ÑÐ¿Ð¾Ð»ÑŒ,
3300, Moldova
Natalia Capustenco
Shilna 2
Ð‘Ñ€ÑƒÑ•Ð¸Ð»Ð¾Ð², Ð–Ð¸Ñ‚Ð¾Ð¼Ð¸Ñ€ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 854 of 1225
Ukraine
12601
Andrey Kozak
Npk Advertising
316 S 21st St
Renton, Wa 98055
Andrey Krivchanskiy
Ak Promoter
Tacoma, Wa 98445
Andrey Krokhalev
12428 Se 298th Pl
Auburn, Wa 98092
Andrey Litvinyuk
Elite Promoter
12101 122nd Ave E
Puyallup, Wa 98374
Natalia CreÈ›u
3100, Moldova
Andrey Lupulyak
38227 34th Pl S
Auburn, Wa 98001
Natalia Dergaci
Str. Puschin, 89
3100, Moldova
Natalia Dergaci
Str. Puschin, 89
3100, Moldova
Natalia Efremova
Str. Proletarian 20
ÐŸÐ¸Ñ€ÑÑ‚Ð¸Ð½, ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
37000, Ukraine
Natalia Erastova
Strii 3/11
3100, Moldova
Natalia Ghelan
Tarinei 107
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 855 of 1225
2069, Moldova
Natalia Grusetschi
3 Moscova Bd Apt 46
0056, Moldova
Andrey Matyash
29645 18th Ave S #E302
Natalia Karavaeva
30 Rokiv Peremogi, 2-46
Ð‘Ñ€ÑÐ½ÐºÐ°, Ð›ÑƒÐ³Ð°Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
94100, Ukraine
Natalia Korosteleva
St.HvardÐµitsÐµv ShyronintsÐµv 81 Ap.103
Ukraine
61144
Natalia Korovina
M.Zhukova 5-184
Ukraine
95035
Andrey Mazurok
Mazurok Corp Promoter
217 37th Pl Se
Auburn, Wa 98002
Natalia Litnevski
Dumitru Rascanu 11/2, Ap.10
Chisinau, Municipiul Chisinau
2035, Moldova
Natalia Litviniuc
V.Coroban 14/46
3600 Moldova
Natalia Mariuta
Ciuciuieni
Singerei, Singerei
6217, Moldova
Andrey Ovsepyan
Andrey Ovsepyan
1225 183rd Se A305
Bothell, Wa 98012
Natalia Miksanskaia
Str.Ion Aldea-Teodorovici 34
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 856 of 1225
3100 Moldova
Natalia Oboroc
Str.Studentilor 12/3 Ap. 66
Md-2045, Moldova
Natalia Olaru
Str. Gradinarilor 127
2081 Moldova
Natalia Paduret
Tudor Vladimirescu 7 Ap.2
3100 Moldova
Natalia Parpalov
Cahul Crihana Veche
Moldova
Natalia Pascari
Pajurii 5, Ap.18
2024 Moldova
Natalia Podgurscaia
Decebal 164 Ap.28
3100 Moldova
Natalia Polevaia
P.Ceaikovski 31
3100 Moldova
Natalia Popovici
Str.Sf. Vasile 3
2019 Moldova
Natalia Revitskaya
1 Nezalegnosty St #39
Netishen, Khmelnitsk
30100, Ukraine
Andrey Pilat
Andrey Pilat
6160 Cedar Ln
Maple Falls, Wa 98266
Andrey Polishchuk
Polishchuk Advertisement And Promoting Company
11701 Se 310 St
Auburn, Wa 98092
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 857 of 1225
Andrey Ponkratov
1322 100th Pl Se Unit 16
Everett, Wa 98208
Natalia Salari
Uzinelor 10 Ap 2
Moldova
Natalia Scutaru
Cahul Rosu Cmm10
Moldova
Natalia Seu
Singerei Ciuciuieni
Moldova
Natalia Solomon
9 Mai 2/2
Moldova
Natalia Stasiuc
Str. Stefan Cel Mare 58/33
Falesti, Moldova 0
Moldova
Natalia Storozhenko
Rd.Pobedi H.1 Apt18
Kara-Balta, Chuiski 722030
Kyrgyzstan
Andrey Rohovyy
Andrey Rohovyy
2517 55th Ave Ne
Tacoma, Wa 98422
Natalia Tigirlas
Grigorii Vieru Nr.21 Bl.3 Ap.72
Moldova
Natalia Ursachii
Raionul Glodeni
Moldova
Andrey Rossiytsev
Entertainment Advertising And Promoting Whole Sale Retail
11608 Se 288th St
Auburn, Wa 98092
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 858 of 1225
Natalia Vostretsova Sheveli
C/Literato Azorin 7,Pt.13
46920 Mislata
Spain
Andrey Shcherbina
31212 117th Pl Se
Auburn, Wa 98092
Nataliia Bondarenko
Al. Marinescu 32
Ð”ÑƒÑ€Ð»ÐµÑˆÑ‚Ñ‹ 2003
Moldova
Andrey Shevchuk
10116 Holly Dr
Everett, Wa 98204
Nataliia Lekai
Ð£Ð».Ð“Ð¾ÑÐ¿Ð¸Ñ‚Ð°Ð»ÑŒÐ½Ð°Ñ 26, Ð¡Ð¼Ñ‚,ÐšÐ»ÐµÐ²Ð°Ð½ÑŒ
Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ ÐžÐ±Ð»,
Ukraine
35311
Andrey Shir
3001 S 288th Street Trlr 81
Andrey Shkinder
Lutsk Promoter
1704 66th Ave Ne
Tacoma, Wa 98422
Natalija Zhovtenko
Dneprovskaja 5
Ukraine
7300
Andrey Sidlinskiy
Andrey Sidlinskiy
P.O. 4892
Andrey Tsibelenko
Andrey Tsibelenko
Kent, Wa 98032
Andrey Velikanov
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 859 of 1225
Andrey
Spokane, Wa 99217
Andrey Verkovod
Spokane, Wa 99224
Andrey Volchanskiy
9301 Ne 12th Way
Vancouver, Wa 98664
Andrey Zhuravlev
7606 93 Ave Sw
Lakewood, Wa 98498
Andreya Bojor
Abj Sound Promoter
14117 Ne 40th Street
Vancouver, Wa 98682
Nataliya Bulatova
13-195,Mkr. Yuzhny,P.Stroitel,Tambovsky Region
Ð¢Ð°Ð¼Ð±Ð¾Ð², Ð¢Ð°Ð¼Ð±Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
392525
Abj Sound Promoter
Vancouver, Wa 98682
Andrian Chirica
Renton, Wa 98056
Nataliya Doroshkevich
Michyrina 1/2 11 Agronomichne
Ukraine
23227
Andrias Marukyan
Andrias G Marukyan
15816 119th Ave Ne
Bothell, Wa 98011
Andrii Yurchenko
Green-Line
22515 129th Avenue Ct East
Graham, Wa 98338
Andriy Momotok
12013 8th Ave W #2
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 860 of 1225
Everett, Wa 98204
Andriy Boryshkevych
Andriy Boryshkevych
Spanaway, Wa 98387
Andriy Deineka
Andryxa Bezdelnik
12221 Se 259th Pl
Kent, Wa 98030
Nataliya Gusenko
Metrostroevskaya St.12,288
49018, Ukraine
Andriy Krevskiy
Ama Promotion
13629 26th Pl W #A-102
Lynnwood, Wa 98087
Andriy Stetsyak
1813 M St Ne
Auburn, Wa 98002
Andriyan Balika
4002 S 329th St
Angela Antohi
Angela Antohi
3018 N.Highland Str. #2
Tacoma, Wa 98407
Angela Kislyak
Ak Enterprises
808 63rd St Se
Auburn, Wa 98092
Angelika Tkach
Avt Services
1633 S Geiger Street
Tacoma, Wa 98465
Angelina Fort
Paullina Advertising
6707 Ne 57th Ave
Vancouver, Wa 98661
Angelina Mikityuk
Angelina Mikityuk
37120 4 Ave Sw
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 861 of 1225
Nataliya Malusyevih
96/122. Rokossovski Str
Ð‘Ð¾Ð±Ñ€ÑƒÐ¹ÑÐº, ÐœÐ¾Ð³Ð¸Ð»ÐµÐ²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
213810, Belarus
Angelina Vovk
Angelina Vovk Promoter
26323 119th Dr Se
Kent, Wa 98030
Anna Melnik
108 2nd Ct Sw
Pacific, Wa 98047
Nataliya Senatorova
Golovna 222 Ap.38
Ukraine
58032
Anna Andrukov
1253 St Paul St
Anna Burnashev
Vales Promo
5121 Ne 5th Circle
Renton, Wa 98059
Anna Feltsan
Anna Marketing
12303 Se 274th St
Kent, Wa 98030
Anna Gorash
Ag Promoter
Tacoma, Wa 98404
Anna Grigoruk
Anna Grigoruk
2613 362nd Pl South
Anna Kozhevnikov
15317 W Craig Rd
Spokane, Wa 99224
Anna Kozlov
New Image Company
Po Box 1119
Soap Lake, Wa 98851
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 862 of 1225
Anna Kucheinik
A.D. Promoter
4907 S Morris Ave Rr 201
Renton, Wa 98055
Nataliya Ufimtseff
3601 19th Street
Vernon, British Columbia
V1t6n2, Canada
Anna Kushnir
Anna Promoter
5501 S Mullen St. A#4
Tacoma, Wa 98409
Anna Levchik
Anna's Cleaning Service
249 E West St
Tacoma, Wa 98404
Anna Mardakov
11100 Se Petrovitsky Rd J307
Renton, Wa 98055
Nataliya Zavadska
Prospect Peremohi Apt-14 S-101
Ukraine
34400
Natallia Pyshko
Ð£Ð». Ð¡Ð²ÐµÑ‚Ð»Ð°Ñ, Ð”Ð¾Ð¼ 14Ð°
ÐœÐ¸ÐºÐ°ÑˆÐµÐ²Ð¸Ñ‡Ð¸, Ð‘Ñ€ÐµÑÑ‚ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Belarus
225687
Anna Maystruk
13103 Se 278 Pl
Kent, Wa 98030
Natallia Sakovich
3-I Podolski Per Dom # 10
Belarus
220040
Natallia Volskaya
Starochernigovskaya 15 -148
Belarus
246028
Natallia Volskaya
Starochernigovskaya 15 - 148
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 863 of 1225
Belarus
246028
Anna Orekhova
Anna S Orekhova
3112 S. Mount Vernon St. Apt.46
Spokane, Wa 99223
Anna Salamakha
6339 34ave Sw #306
Seattle, Wa 98126
Anna Shevchenko
Anna Shevchenko
4008 S 301st Pl
Auburn, Wa 98001
Anna Sochirca
4332 Rd. E. 6 Ne
Moses Lake, Wa 98837
Anna Tkachova
Anna Tkachova
215 118th St. E
Tacoma, Wa 98445
Anna Volovodik
Abh
3053 Ne 57th Ave Apt B
Vancouver, Wa 98661
Annya Rusev
Woodland Hollow Hb 6:14
5720 S. Cheyenne St
Tacoma, Wa 98409
Antonina Dragan
Quality Promo
4910 S 4th Ave
Everett, Wa 98203
Anzhela Baydak
Anzhela Baydak
1815 97th St. S Apt V3
Tacoma, Wa 98444
Anzhela Shevchuk
8819 Ne 26th Ave
Vancouver, Wa 98665
Natalya Gurina
Taticsheva
Ð¢Ð¾Ð»ÑŒÑÑ‚Ñ‚Ð¸, Ð¡Ð°Ð¼Ð°Ñ€ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 864 of 1225
Russia
445031
Anzhelika Shevchuk
38149 35th Way S
Auburn, Wa 98001
Arina Antocica
2312 159th St Ct E
Tacoma, Wa 98445
Arkadiy Mironyuk
28808 55th Ave S
Auburn, Wa 98001
Arkadiy Voskanov
Favos Media
Po Box 6711
Bellevue, Wa 98008
Arkadiy Yusupov
5421 155th Ave Ne
Redmond, Wa 98052
Armie Santiaguel
Armie Santiaguel
6218 S. 237th St #S203
Kent, Wa 98032
Artem Abashyn
Infinity Cleaning Service
3000 Royal Hills Dr Se Apt 39c
Renton, Wa 98058
Artem Fedchyk
Artem Fedchyk
17328 121st Ln Se Apt.Tt203
Renton, Wa 98058
Artem Goncharyuk
9706 18th Ave S Apt T17
Tacoma, Wa 98444
Artem Grigoruk
Artem Grigoruk
28408 37th Ave S
Auburn, Wa 98001
Artem Kapkayev
Artem Kapkayev
8708 Ne 100th St.
Vancouver, Wa 98662
Artem Korabets
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 865 of 1225
2424 S 41st St # B555
Tacoma, Wa 98409
Artem Lapin
Lapin Artem
7241 S Warner St
Tacoma, Wa 98409
Artem Luzhnykh
Artem
17112 84th Ave Ct E
Puyallup, Wa 98375
Artem Makeyenko
Art_E_2013
Artem Shatalov
Artem Shatalov
4606 220th St Sw
Mountlake Terrace, Wa 98043
Arthur Vavrinyuk
19003 5th St East
Artur Kapustin
265 Clark St Unit A
Blaine, Wa 98230
Austin Langford
Chase Records
4218 227th Ave.Ct. E.
Buckley, Wa 98321
Natalya Stolbova
10 Microrajon, Build 57, App 86
ÐÐ½Ð³Ð°Ñ€ÑÐº, Ð˜Ñ€ÐºÑƒÑ‚ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
665829
Avel Pasechnik
952 Sw Campus Dr Apt#45f-1
Avrika Zayets
3917 Ne 166th Ave
Vancouver, Wa 98682
Natalya Walters
1701 Blohm Dr. Unit 25
Ottawa, Ontario
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 866 of 1225
K2m2r1, Canada
Aziz Chakhalov
Aziz Promoter
26433 104th Ave Se Apt D301
Kent, Wa 98030
Bahareh Mazhari
Half Price Tvs
13514 Se 333th Pl
Auburn, Wa 98092
Bendas Sergey
Northway Promoter
9712 18 Ave Ct S Apt R-4
Tacoma, Wa 98444
Benjamin Pasko
Bp Promoter
11531 Se 320th Pl
Auburn, Wa 98092
Bogdan Chukhriy
33042 42nd Ave S.
Bogdan Garasimiv
Btsound
27807 148th Way Se
Kent, Wa 98042
Natasha Toropceva
ÐœÐ¸ÐºÑ€Ð¾Ñ€Ð°Ð¹Ð¾Ð½ "Ð“Ð¾Ñ€Ð½ÑÐº", Ð”Ð¾Ð¼ 3, ÐšÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 44
Ð¡Ñ‚Ð°Ñ€Ñ‹Ð¹ ÐžÑÐºÐ¾Ð», Ð‘ÐµÐ»Ð³Ð¾Ñ€Ð¾Ð´ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
309504
Bogdan Gergalo
876 S Pine Street
Tacoma, Wa 98405
Nathan Oh
209 Manchester Road
London Borough Of Tower Hamlets, England
E14 3dr, United Kingdom
Bogdan Klyshta
Bk Promoter
2019 S 18th St
Tacoma, Wa 98405
Bogdan Koliush
Bogdan Media Center
10605 Se 238th St Apt 204
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 867 of 1225
Kent, Wa 98031
Bogdan Kuchernyuk
Kuchernyuk Bogdan /Tsp
30124 41st Ave S
Auburn, Wa 98001
Bogdan Soltys
12510 Se 278 Pl
Kent, Wa 98030
Bogdan Svintozelsky
Abc Appliance Repair Llc
31830 195th Ave Se
Kent, Wa 98042
Nazarova Marina
Arzumanyan 12, 33
0037, Armenia
Nazarova Marina
Arzumanyan 12, 33
Amouli,
225, American Samoa
Neaga Galina
S.Razeni 1
Moldova
Negura Vasile
Str.Krilov7.Mun Balti
Md-3100, Moldova
Nelea Blosenco
2000 Moldova
Nelea Cerbari
Bd. M. Eminescu
3100 Moldova
Nr 13 Ap 32
Nelea Harabara
Cehov 80 Ap.13
3100 Moldova
Nelea Luteac
Karasiov 25
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 868 of 1225
3100 Moldova
Bogdan Svintozelsky
31830 195th Ave Se
Kent, Wa 98042
Nelli Bogus
5 Artelnyi Proezd 22-2
ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€, ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð°Ñ€ÑÐºÐ¸Ð¹ ÐšÑ€Ð°Ð¹
Russia
350040
Bogdan Tkachov
215 118th St E
Tacoma, Wa 98445
Bogdan Yegorshin
2713 K St Ne #B
Auburn, Wa 98002
Nelly Krasnoperva
Vershinina 13-1
ÐŸÐ¾Ð»ÐµÐ²ÑÐºÐ¾Ð¹, Ð¡Ð²ÐµÑ€Ð´Ð»Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
623385
Bogdan Yukhima
Promoter Expresss
21327 104th Pl Se
Kent, Wa 98031
Bogdan Zazgarskiy
24911 121st Pl Se
Kent, Wa 98030
Nelya Sanotska
Gdanska33/4b
0 Bydgoszcz
Poland
Boris Cutulima
4902 S Gove St
Tacoma, Wa 98409
Boris Kulev
5403 52 Ave Court Wesr
Univercity Place, Wa 98467
Boris Serafimovici
Boris Express
6201 S Cheyenne St
Tacoma, Wa 98409
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 869 of 1225
Boris Zlipca
5501 S Mullen St Apt A5
Tacoma, Wa 98409
Burashnikova Yuliya
Yuliya Burashnikova
E. 5510 Sunray Ln
Mead, Wa 99021
Carina Falceanu
1900 Sw Campus Dr. Apt 47-203
Carl Brewster
J1time Promotor
5631 45th Ave Se`
Lacey, Wa 98503
Cassandra Apricio
P.O. Box 161
Centralia, Wa 98531
Christian Mcqueen
Christian Mcqueen
13211 131st Street Ct E
Puyallup, Wa 98374
Ciprian Bureriu
Dogiesrus
20135 130th Ave Ne
Woodinville, Wa 98072
Nicolae Andoni
Singerei Ciuciuieni
Moldova
Clemencia Flores
2305 Pacific # 202
Nicolae Burduh
Str. Dacia Bd. â„– 73.Bl.1ap.24
Moldova
Nicolae Burduh
Str. Dacia Bd. â„– 73.Bl.1ap.24
Moldova
Clifford Andrews
8440 E G St
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 870 of 1225
Tacoma, Wa 98445
Crispina Murphy
17416 5th Pl W
Bothell, Wa 98012
Nicolae Iucol
Str. George CoÈ™buc, 23
3100 Moldova
Nicolae Iucol
Str. George CoÈ™buc, 23
3100 Moldova
Nicolae Negura
S. Cajba
Moldova
Nicolae Purcaci
Str. M.Frunze 13
Moldova
Nicolae Scafaru
Independetii 105
Moldova
Nicolae Scafaru
Independetii 105
Moldova
Nicolae Ustinov
Ð Ð°Ð´Ð¸Ñ‰ÐµÐ²Ð° 6
3100 Moldova
Nicolae Veverita
Singereii Noi
Moldova
Nicolae Vilcu
Chioselia, Str.8 Martie, Nr.31
Moldova
Nicolai Ceban
Str Bogdan Voievod 2a Ap 4
ÐÐ»Ð±Ð¸Ð½Ð¸Ñ†Ð° 2068
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 871 of 1225
Moldova
Nicolai Jeju
Bugeacului 27
Congaz, Uta Gagauzia 3819
Moldova
Cristina Promoter
5035 Highland Dr Se
Auburn, Wa 98092
Dan Orlovskiy
3620 Se 189th Ave.
Vancouver, Wa 98683
Nicolai Reabov
Timireazev 2
3100 Moldova
Nicolai Rozgon
Stefan Cel Mare 44
Moldova
Nicolai Spotacovschii
Studentilor 5
Ð¡Ð¾Ñ€Ð¾ÐºÐ° 2233
Moldova
Nicolai Supciuc
ÐŸÑ€Ð¾ÐµÐ·Ð´ ÐÑ€Ñ…Ð°Ð½Ð³ÐµÐ»ÑŒÑ•ÐºÐ¸Ð¹ 7
Moldova
Nicolai Tipovici
Str.Decebal 72/4 Apt.36
Chisinau, R.Moldova 2038
Moldova
Nicolay Katerenchuk
Str.Rusca? 219 B Fp.13
Ukraine
58023
Dan Pasechnik
31909 2nd Lane Sw #D103
Daniel Ilnitskiy
Daniel V Ilnitskiy
30240 38th Pls
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 872 of 1225
Auburn, Wa 98001
Nicu Aftanas
Str. PuÅŸkin â„– 1 Ap.4
3100 Moldova
Nicu Aftanas
Str. PuÅŸkin â„– 1 Ap.4
3100 Moldova
Nicu Bragan
Str. Stefan Cel Mare, 33
3100 Moldova
Nikita Gurtsiev
Sovetskai1kv2
ÐŸÑ€Ð¸Ð¼Ð¾Ñ€ÑÐºÐ¸Ð¹ ÐšÑ€Ð°Ð¹
Russia
692672
Nikita Gurtsiev
2-1 Sovetskay
ÐŸÑ€Ð¸Ð¼Ð¾Ñ€ÑÐºÐ¸Ð¹ ÐšÑ€Ð°Ð¹
Russia
692672
Daniel Burlaka
Daniel B Burlaka
1417 60th St East
Tacoma, Wa 98404
Nikolai Naumov
Vitebsk, Pravdy, D.68, Kv.65
Ð’Ð¸Ñ‚ÐµÐ±ÑÐº, Ð’Ð¸Ñ‚ÐµÐ±ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Belarus
210029
Nikolai Naumov
Vitebsk, Pravdy, D.68, Kv.65
210029, Belarus
Daniel Chubenko
Dans Trades
215 S Conklin Rd Apt. H22
Spokane, Wa 99037
Nikolai Pantir
Rumka2
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 873 of 1225
Str. Tudor Vladimirescu Nr.45 Ap.29
3100 Moldova
Nikolai Popsuyko
Lysvenskay 74-19
ÐŸÐµÑ€Ð¼ÑÐºÐ¸Ð¹ ÐšÑ€Ð°Ð¹
Russia
618204
Nikolai Potapchik
Stanislavscogo, 19/47
Ð¡ÑƒÑ…Ð¾Ð´Ð¾Ð»
Ð›ÑŒÐ²Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
94420
Nikolaj Chervonyi
83 Kinburn Cres
London, Ontario
N6e 1j3, Canada
Nikolaos Fotiadis
Terma Kriezh 17047
19300 Aspropyrgos
Greece
Nikolaos Fotiadis
Ag.Gergiou 12
6183 Aspropyrgos
Greece
Daniel Gorbun
33020 10th Ave Sw Unit I-202
Nikolay Kolodin
4street 1 Court House 19/2
Erevan, Armenia
375032, Armenia
Daniel Herbstritt
Edgewood, Wa 98371
Daniel Kharik
935 23rd Pl Se
Auburn, Wa 98002
Daniel Postolnikov
Daniel Viktor Postolnikov
15206 204 St E
Graham, Wa 98338
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 874 of 1225
Nikolay Artyuh
App.12, H.23 Mikrocentr
ÐšÑ€Ð°ÑÐ½Ð¾Ð´Ð¾Ð½, Ð›ÑƒÐ³Ð°Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
94407
Daniel Proctor
17010 Se 40th Pl
Bellevue, Wa 98008
Daniel Proctor
Tatiana Designs Inc
17010 Se 40th Place
Bellevue, Wa 98008
Daniel Teslenko
626 183rd St Ct E
Spanaway, Wa 98387
Daniela Oxente
Oxenteasa
2424s 41st St Apt 465b
Tacoma, Wa 98409
Nikolay Borsh
Ð£Ð».ÐšÑ€.ÐœÐ°Ð¹Ð¾Ð²Ñ‰Ð¸ÐºÐ¾Ð² 17-Ð•/20
ÐÐ¸ÐºÐ¾Ð»Ð°ÐµÐ², ÐÐ¸ÐºÐ¾Ð»Ð°ÐµÐ²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
54058
Nikolay Eskov
ÐŸÐµÑ€Ð²Ð¾Ð¼Ð°Ð¹Ñ•ÐºÐ°Ñ• 41-118
Ð§ÐµÑ€ÐµÐ¿Ð¾Ð²ÐµÑ†, Ð’Ð¾Ð»Ð¾Ð³Ð¾Ð´ÑÐºÐ°Ñ OÐ±Ð»Ð°ÑÑ‚ÑŒ
162612, Russia
Nikolay Finogin
Cheluskinskaya 8/187
Russia
129336
Danielle Strok
29645 18th Ave S Apt A304
Daniil Fedyuk
Daniil Fedyuk
3000 Royal Hills Dr Se Apt 27f
Renton, Wa 98058
Daniil Svistunov
Daniil Svistunov
4719 Ne 72 Nd Ave Apt F331
Vancouver, Wa 98661
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 875 of 1225
Daniil Dozhuk
Daniil V Dozhuk
15232 Se 272th St Unit 98
Kent, Wa 98042
Daniil Lutsyuk
Dtrack Audio Promoter
2049 E 37th St
Tacoma, Wa 98404
Daniil Pigida
31818 14th Way Wa
Daniil Stoyan
1827 66th Ave Ct Ne
Tacoma, Wa 98422
Danil Demchenko
13408 Ne 38th Cir
Vancouver, Wa 98682
Danil Surkov
24906 111th Ave Se Apt 4
Kent, Wa 98030
Daria Soloviova
Daria Soloviova
1416 E 46th Str
Tacoma, Wa 98404
Nikolay Mamaev
Entuziastov, Str.2
ÐšÐ¸ÐºÐ½ÑƒÑ€, ÐšÐ¸Ñ€Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
612300
Darren Stanberry
11509 208th Ave E
Nikolay Mihajlovic Vorobyov
9 ÐœÐ¸ÐºÑ€Ð¾Ñ€Ð°Ð¹Ð¾Ð½, 1-Ð‘, 24
ÐšÐ¾ÑÑ‚Ð°Ð½Ð°Ð¹, ÐšÑƒÑÑ‚Ð°Ð½Ð°Ð¹ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
110004, Kazakhstan
Dasha Rusev
5720 S. Cheyenne St
Tacoma, Wa 98409
David Belyshev
D And B Couriers
3326 S 222nd Pl Apt A202
Kent, Wa 98032
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 876 of 1225
David Boguk
37625 49th Ave S.
Auburn, Wa 98001
David Catana
David Catana
1702 98th Street Ct S Apt M11
Tacoma, Wa 98444
David Dragomir
12430 Ne 21st Way
Vancouver, Wa 98684
David Kaletnik
9907 25th Ave Ct South Apt# W339
Tacoma, Wa 98444
David Lashchivskiy
Dbl Promoter
914 Sw 361st
Nikolay Radchuk
10-23-47
Krasnoperekopck, Krym
96000, Ukraine
Nikolay Romanovich
Selo Zalazzya, Lubeshovskiu R-N
Ð›ÑŽÐ±ÐµÑˆÐ¾Ð², Ð’Ð¾Ð»Ñ‹Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
44244, Ukraine
David Myronets
David Myronets
33325 42nd Ave S
Nikolay Sarkulov
Darvina 2
Ð£ÑÑÑƒÑ€Ð¸Ð¹ÑÐº, ÐŸÑ€Ð¸Ð¼Ð¾Ñ€ÑÐºÐ¸Ð¹ ÐšÑ€Ð°Ð¹
692516, Russia
David Postolnikov
David Viktor Postolnikov
15206 204 St E
Graham, Wa 98338
David Rusev
5720 S Cheyennes St
Tacoma, Wa 98409
David Rusev
David Peter Rusev
5715 South Gove St.
Tacoma, Wa 98409
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 877 of 1225
Nikolay Telegin
Ð£Ð»Ð¸Ñ†Ð° 16 Ð”Ð¾Ð¼ 41 ÐšÐ²Ð°Ñ€Ñ‚Ð¸Ñ€Ð° 37
0048, Armenia
David Sergeyev
Sergeyev Sales
5506 Sth 3rd Ave
Everett, Wa 98203
David Turovskiy
Doing Business As
14202 N. Helena St.
Spokane, Wa 99208
Davyd Kazakov
7548 Delaware Ln
Vancouver, Wa 98664
Deanna Radchuk
37322 18th Ave S
Deborah Tygart
14820 - 19th Ave. Ct. S
Spanaway, Wa 98387
Del Bermudez
8680 Se 76th Place
Mercer Island, Wa 98040
Denes Farkas
3021 Sw Bradford St Apt 302
Seattle, Wa 98126
Denis Panitkov
359 37th Pl Se
Auburn, Wa 98002
Nina Babici
Str. Karasiov 95
3100 Moldova
Nina Babici
Mkr Yujnyi 25b/256
Ð¡Ð¼Ð¾Ð»ÐµÐ½ÑÐº, Ð¡Ð¼Ð¾Ð»ÐµÐ½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
214000, Russia
Denis Sinchenko
14405 E 32nd Ave
Veradale, Wa 99037
Nina Bordei
Str. Alexandru Cel Bun Nr.28 Ap112
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 878 of 1225
Moldova
Denis Tkachuk
Tda
12490 Se 299th Pl.
Auburn, Wa 98092
Denis Voytekhovich
15727 15th Ave Ct E
Tacoma, Wa 98445
Nina Coruga
Armeneasca 104
2001 Moldova
Dennis Bangi
20973 38th Pl S F 206
Seatac, Wa 98198
Dennis Mayorov
1710 66th Ave Ct Ne
Tacoma, Wa 98422
Nina Fomenco
Str. Frunze Nr 50 Ap.13
Moldova
Dennis Lokhmatov
Worldwide Musica
1401 Merrill Creek Pkwy #10036
Everett, Wa 98203
Dennis Tehomer
Music Trend
14522 Manor Way
Lynnwood, Wa 98087
Dennis Tehomer
Music Trend
14522 Manor Way
Lynnwood, Wa 98087
Nina Gurgurova
ÐœÐ°ÐºÑÐ¸Ð¼ÐµÐ½Ñ‹,
Md 4123, Moldova
Nina Gustaia
Conev 34 Ap.32
3100, Moldova
Diana Covalscaia
Diana D Covalscaia
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 879 of 1225
1018 125th St Ct E
Tacoma, Wa 98445
Diana Covalschi
109 105th St Ct E
Tacoma, Wa 98445
Diana Gubarik
217 Elise Lane
Pacific, Wa 98047
Nina Kirgan
Str. Ginta Latina 21 Ap 144
Moldova
Nina Kirka
Str, Sfatul Tarii 69 Ap,3
Moldova
Nina Kiselyeva
ÐŸÑ€.Ð“Ð°Ð·.ÐŸÑ€Ð°Ð²Ð´Ð°,105,ÐšÐ².109
49026, Ukraine
Diana Kravchenko
Sk Asset Recovery
3009 S Davis Rd
Diana Mikshanskaya
G&D Promoting
4210 N Bristol Street
Tacoma, Wa 98407
Nina Mihailuta
Alba-Iulia 188 Ap 8
Moldova
Diana Mukhina
D2 Promoting, Llc
6121 Hazel Ave Se Unit E
Auburn, Wa 98092
Nina Orlova
Strii 3/11
Moldova
Nina Pavlovschi
Ginta-Latina 36/2
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 880 of 1225
Moldova
Diana Shcherbanyuk
Dspromoter
9621 Onyx Dr Sw
Lakewood, Wa 98498
Dimitri Lokhmatov
Elite Music
7910 123rd Ave Ne
Dimitri Shust
Music Producer
10922 Portland Ave East Aprt G346
Tacoma, Wa 98445
Dimitry Zelepukhin
526 E Joanne Ct
Spokane, Wa 99218
21903 43rd Pl S
Kent, Wa 98032
Dina Condrat
1229 S Cheyenne Ct
Tacoma, Wa 98405
Dina Dzhelomanova
Good Choice
9512 E Sprague Ave
Dina Kartashev
925 W Bambo Ct
Washougal, Wa 98671
Nina Ursachiii
Raionul Glodeni
Moldova
Nina Voronova
Internationalhyi Pereulok, Dom 9, Kv. 10
ÐŸÐ°Ð²Ð»Ð¾Ð²ÑÐºÐ¸Ð¹ ÐŸÐ¾ÑÐ°Ð´, ÐœÐ¾ÑÐºÐ¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
142505, Russia
Nina Zanudzina
Ð£Ð».Ð¡Ð°Ð´Ð¾Ð²Ð°Ñ• 5Ð°/ 12
225687, Belarus
Dina Kyaburu
4517 Ne 62nd Ave
Vancouver, Wa 98661
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 881 of 1225
Ninel Zadyrako
97 A Pobeda Street #16
69005, Ukraine
Nistreanu Adrian
Sounda
Str.Nirnovei 16
Moldova
Nistreanu Ion
Str.Nirnovei 16
ÐÐ¸ÐºÐ¾Ñ€ÐµÐ½Ñ‹,
Md6401, Moldova
Nitay Kvit
Sadovaya 20
00124, Ukraine
Dina Kyaburu
Sound
4517 Ne 62nd Ave
Vancouver, Wa 98661
Dina Petrik
207 Sw Normandy Rd
Normandy Park, Wa 98166
Dina Vasilyev
17820 Broadway Ave.
Snohomish, Wa 98296
Diodor Adamov
21412 Se 286th Pl
Kent, Wa 98042
Oksana Ivanyuk
Peremohu 16, Kv.102
34400, Ukraine
Dionis Buianovschi
Dbv Ad Promoting
1924 Mount Rainier Blvd S
Spanaway, Wa 98387
Dmitri Covalschi
Dmitri T Covalschi
1018 125th St Ct E
Tacoma, Wa 98445
Oksana Potemkina
Ul.Sumskaya 11
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 882 of 1225
41100, Ukraine
Dmitri Mocanu
Dmitry I Mocanu
6221 27th St Ne
Tacoma, Wa 98422
Dmitriy Kamerzan
Pacific Enterprises Llc
6004 185th Ave E
Dmitriy Karnafel
Dk Production
932 14th St Ne
Auburn, Wa 98002
Dmitriy Krichilskiy
1708 97th St Ct S Apt. H7
Tacoma, Wa 98444
Dmitriy Mayorov
Dmitriy Mayorov
903 Sw 313th Court
Dmitriy Mikhalaki
13320 E Mission Ave Apt 336
Oksana Davidova
Kozaka Kolodki-10
ÐšÐ»ÐµÐ²Ð°Ð½ÑŒ, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
35311, Ukraine
Dmitriy Nezhdanov
Dmn Trucking
2580 152nd Ave Ne Apt# C-315
Redmond, Wa 98052
Oksana Doljenko
Kiev
00124, Ukraine
Dmitriy Popkov
33327 42nd Ave Sw
Dmitriy Zalevskiy
Dima
6309 52nd Ave W
Tacoma, Wa 98467
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 883 of 1225
Dmitry Grigoruk
Dmitry Grigoruk
Auburn, Wa 98001
Dmitry Sabantsev
Impact
14203 70th Ave Se
Snohomish, Wa 98296
Dmytriy Tkachenko
228 Otter Dr Sw
Pacific, Wa 98047
Oksana Husak
Vulytsa Zbarazka 1
Kremenetskiy R-N Celo Bashuky, Ternopilska Obl
47065, Ukraine
Dmytro Gavrylovskyy
38220 34th Pl S
Auburn, Wa 98001
Dmytro Haysenyuk
Gdi Promoter
2501 148th Ave Se Apt.# H6
Bellevue, Wa 98007
Domka Antoniv
Domochka
12515 Se 312th St
Auburn, Wa 98092
Apt 47
Oksana Kozyreva
Ul Kirova 457/33
Ð”Ð¾Ð½ÐµÑ†Ðº, Ð”Ð¾Ð½ÐµÑ†ÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
83020, Ukraine
Dora Melinetskaya
Dora I Melinetskaya
10608 Se 266th Pl Kent, Wa
Kent, Wa 98030
Dora Zgherea
Dorina
306 17th St Se #A
Auburn, Wa 98002
Dulce Lutthans
Jdl
12639 Se 160th St
Renton, Wa 98058
Dumitru Kulibaba
14715 15 Ave S
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 884 of 1225
Spanaway, Wa 98387
Dumitru Railean
10402 10th Av
Tacoma, Wa 98445
Ed Gubarik
Yuedpromoter
35127 11th Pl Sw
Eduard Demchuk
Eduard
35405 23rd Ave Sw C-12
Eduard Momotyuk
Eduard's Delivery
23629 97th Ave S
Kent, Wa 98031
Eduard Panitkov
E&A Marketing
Po Box 964
Auburn, Wa 98071
Eduard Balika
3005 S 271st
Kent, Wa 98032
Eduard Busev
1228 147th Pl Sw
Lynnwood, Wa 98087
Eduard Demchuk
35405 23rd Ave Sw C-12
Eduard Minchuk
North West Promoter
1225 183rd St Se Apt. R301
Bothell, Wa 98012
Eduard Motso
1322 Mst Se #B
Auburn, Wa 98002
Eduard Yakimchuk
Ed's Advertising
617 Yakima Ave. S.
Pacific, Wa 98047
Edward Golovanov
12614 Glenwood Ave Sw
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 885 of 1225
Lakewood, Wa 98499
Edward Rudnev
25007 108th Ave Se Unit E303
Kent, Wa 98030
Edward Shvets
3015 N Pearl St E70
Tacoma, Wa 98407
Elen Bronitskiy
Elen Bronitskiy
12112 Se 314th Pl
Auburn, Wa 98092
Elena Volosin
416 132nd Street South
Tacoma, Wa 98444
Elena Cucereavii
Avc Promoter
1609 9th St Sw Puyallup Wa
Puyallup, Wa 98371
Elena Dostan
3015 N Pearl St J 149
Tacoma, Wa 98407
Elena Duloglo
1108 59th St Se B
Auburn, Wa 98092
Elena Fedorov
13830 Meadow Rd. Unit A
Everett, Wa 98208
Oksana Vorontsova
Ul.Entuziastov
69097, Ukraine
Elena Kravcenko
Elena Kravcenko
2307 Ne 4th St, Apt L302
Renton, Wa 98056
Elena Kucheinik
D.M. Music
10614 Se 192nd St.
Renton, Wa 98055
Elena Kulakevich
Vilena Music
23505 66th Ave W
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 886 of 1225
Mountlake Terrace, Wa 98043
Oksana Zaykova
Str. Storozhynetska 75 Ap.1
58029, Ukraine
Elena Tarasov
Jasmine Serg
1306 M St Se Apt C
Auburn, Wa 98002
Olaru Sergiu
Gradinarilor
Moldova
Olea Gusac
Traian Bd.
Moldova
Elina Mkrtchyan
3970 West Lake Samm. Park-Way Ne
#207
Redmond, Wa 98052
Elina Nemtsova
Nw Sound Promoting
24327 115th Pl Se
Kent, Wa 98030
Elizabeth Postollnikov
15206 204 St. E.
Graham, Wa 98338
Elizabeth Tsibikov
8105 Ne Fourth Plain Rd #202
Vancouver, Wa 98662
Elona Gulchuk
Elg Promoter
2606 S 298th St
Elvera Golod
Creative Mind Services
Tacoma, Wa 98446
Oleg Badia
Str. Iazului 2/1 Ap 1
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 887 of 1225
Moldova
Elvira Rybakov
Zozulya Communication Services
1002 South 312 St. Apt.#126
Elvira Voloshin
Volo Enterprise
30004 41st Ave S
Auburn, Wa 98001
Oleg Basov
Pryamaya 6
Ð¤ÐµÐ¾Ð´Ð¾ÑÐ¸Ñ, ÐšÑ€Ñ‹Ð¼ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
98100, Ukraine
Emiliya Nazarko
Emiliya Nazarko
31616 Kent Black Diamond Rd. Se
Auburn, Wa 98092
Oleg Braghis
Moldova
Michurina1 Str
Moldova
Emmanuel Vargas
Emmanuel's Promotion And Sale
1026 145th Pl Se
Bellevue, Wa 98007
Oleg Chiper
Iu. Gagarin 48
Ð¢ÐµÑ€Ð½Ð¾Ð²ÐºÐ° 5727
Moldova
Oleg Chiperi
Voinescu
Hincesti, Hincesti
Moldova
Voinescu 3452
Eric Chain
3108 38th Ave Nw
Oleg CreÈ›u
Moldova
Erik Manchik
33332 42nd Ave Sw
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 888 of 1225
Erina Panasyuk
14405 E 32nd Ave
Oleg Dolgov
Ð£Ð». Ð›Ð¸Ð¼Ð°Ð½Ð½Ð°Ñ• 98/2
Ð‘Ð¾Ð»Ð³Ñ€Ð°Ð´, ÐžÐ´ÐµÑÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
68702, Ukraine
Oleg Frasiniuc
Mda Donduseni Codrenii Noi
Moldova
Oleg Frasiniuc
Mda Donduseni Codrenii
Noi
Moldova
Eugene Storojenko
16500 B Ne 9th Way
Vancouver, Wa 98684
Eugenia Sandu
345 Pacific Ave N
Pacific, Wa 98047
Ap # Ff1
Oleg Greapca
Str.Muncesti, 640
Moldova
Eva Kienok
Evas Promoting
3414 R St Se
Auburn, Wa 98002
Oleg Iskra
Oleg Iskra
33604 26th Ct Sw
Federal Way, Washington 98023
Wallis And Futuna
Evelina Sirbu
15000 Se 177th Pl Apt 27b
Renton, Wa 98058
Evelina Topal
Evelina
5317 S 319th St
Auburn, Wa 98001
Oleg Kirgan
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 889 of 1225
Ginta Latina 21 Ap144
Moldova
Evelyn Ebio
9647 Plaza Ct Se
Olympia, Wa 98513
Evgeny Kozar
3717 S 284th Pl
Auburn, Wa 98001
Oleg Koropatiuk
Str. Sfintul Nicolae, 88
Moldova
Oleg Koropatiuk
Str. Sfintul Nicolae, 88
Moldova
Evgeny Zhuravlev
10620 10th Ave Ct.S.
Tacoma, Wa 98444
Evgheni Tabunscic
3901 S 300th St
Auburn, Wa 98001
Evghenia Gorobet
4609 S 12th St Ct
Tacoma, Wa 98405
Oleg Lyubarskiy
Str. Sahorov 3
Moldova
Fedir Aryku
11114 Ne 124th Ave
Vancouver, Wa 98682
Oleg Meleca
Str.Gradinarilor 8
Md2059, Moldova
Oleg Melnyk
Raduzhnaja 17a
02218, Ukraine
Fedor Matsola
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 890 of 1225
33315 35th Ave Sw
Fedor Minchuk
Harvest Ads
10225 31st Ave Se
Everett, Wa 98208
Fedor Natekin
Creative Consulting Group Llc
707 142nd Street Sw
Lynnwood, Wa 98087
Oleg Papanaga
Str. Drumul Viilor 41ap 23
Md-2009, Moldova
Fedyk Natalya
Blue Sky Sound
16301 Ne 43rd Way
Vancouver, Wa 98682
Filipp Kurkov
505 Brown St Se
Orting, Wa 98360
Oleg Polevoi
Ð”ÑƒÐ±Ð¸Ð½Ð¾Ð²Ñ•ÐºÐ¾Ð³Ð¾ 48
Moldova
Oleg Potacevschi
Str. Maria Cibotari Trecerea 30
Moldova
Oleg Rogovskoy
Fedorova 1-12
Volgograd, Volgogradskaya Obl.
400059, Russia
Oleg Rusu
Str. Calea IeÈ™ilor Nr. 47, Ap. 317
Moldova
Florin Sicoi
Florin & Angelica Sicoi
8231 124th Ave Ne
Kirkland, Wa 98033
Floro Carig
Frc Networking Business
5813 39th Ave. S.
Seattle, Wa 98118
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 891 of 1225
Frances Filimonov
36030 28th Ave S
Federal Way , Wa 98003
Gabriyela Balika
25514 122nd Pl Se
Kent, Wa 98030
Galina Sakova
Galina Sakova Promoter
4707 E Upriver Dr Apt 3204
Spokane, Wa 99027
Galina Scolnic
8114 52nd St Ct W
Galina Vovk
Vovk Promoter
13219 Se 290th St
Auburn, Wa 98092
Galina Adamova
Galas Com.
19913 117th Pl Se
Kent, Wa 98031
Galina Bratskaya
3409 N 62nd Ave Apt#69
Vancouver, Wa 98661
Oleg Sosnin
Sidorova 33 1
Ð§ÐµÐ»ÑÐ±Ð¸Ð½ÑÐº, Ð§ÐµÐ»ÑÐ±Ð¸Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
454022, Russia
Oleg Sosnin
Zapadnaya,37a
Ð§ÐµÐ»ÑÐ±Ð¸Ð½ÑÐº, Ð§ÐµÐ»ÑÐ±Ð¸Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
454092, Russia
Galina Golovanova
Globus Works
12612 Glenwood Ave Sw
Lakewood, Wa 98449
Galina Grigoruk
28408 37th Ave S
Auburn, Wa 98001
Oleg Storozhenko
Tabishalieva 55-A
Apt5
Bishkek, Chuiski 720001
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 892 of 1225
Kyrgyzstan
Galina Korotkikh
Gamiko Promoter
23411 44th Ave E
Spanaway, Wa 98387
Galina Lapina
9907 25th Ave Ct South Apt# W339
Tacoma, Wa 98444
Oleg Tolica
Gagarin 61
Moldova
Oleg Ursulenko
St.Dzerjinskogo 7
Tiraspol, Pridnestrovie
3300, Moldova
Oleg Vacarciuc
Moldova. R-Nul Cimislia.S.Javgur
Ð–Ð°Ð²Ð³ÑƒÑ€ 0
Moldova
Oleg Velicico
S. Malinovscoe
Moldova
Galina Mamchits
Galina Vasilyevna Mamchits
Kent, Wa 98030
Galina Mazurok
217 37th Pl Se
Auburn, Wa 98002
Oleg Volkov
Global Net
Komarova 9b - 52
Ð›ÑƒÐ³Ð°Ð½ÑÐº, Ð›ÑƒÐ³Ð°Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
91057, Ukraine
Oleg Yaremenko
Komsomolskaya 6 Kv 10
Ð›ÑƒÐ±Ð½Ñ‹, ÐŸÐ¾Ð»Ñ‚Ð°Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
37502, Ukraine
Galina Melnik
35121 11th Pl Sw
Oleg Zabolotnyy
La Siesta. Paseo De La Florida 9
3184 Torrevieja
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 893 of 1225
Spain
Galina Popruzhnyy
Daniel
12823 Se 302 Nd St
Auburn, Wa 98092
Galina Prisyazhnyuk
5710 E G St
Tacoma, Wa 98404
Galina Radchuk
10015 Se 242 Pl
Kent, Wa 98030
Galina Sabantsev
Galina Enterprises
14203 70th Ave. Se
Snohomish, Wa 98296
Oleh Smaznov
Ð£Ð». ÐœÐ¾Ð»Ð¾Ð´ÐµÐ¶Ð½Ð°Ñ• 20 ÐšÐ². 23
09108, Ukraine
Galina Serdyuk
Gps
7011 E. 10th Ave
Galina Skoba
6215 S Cheyenne St
Tacoma, Wa 98409
Oleksandr Kozydoi
Volodumeretskij Rayon
Ð”Ð¾Ð»Ð³Ð¾Ð²Ð¾Ð»Ñ•, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
34360, Ukraine
Galina Tsymbal
9520 Ne 101st
Vancouver, Wa 98662
Galina Zrobok
Galina Zrobok
31709 47th Ct S
Auburn, Wa 98001
Galina Zubchevskaya
6507 86th Ave Ne
Oleksandr Brozhko
Varash-42 , K-3, Kv-13
34400, Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 894 of 1225
Galyna Stoyan
1827 66th Ave Ct Ne
Tacoma, Wa 98422
Oleksandr Dushenok
Plaza Rosario 22 -1a
3140 Guardamar De La Segura
Spain
Galyna Vasyanovich
Vassound / Vasyanovich Galyna
29808 45th Ave S
Auburn, Wa 98001
Ganna Kulia
Ganna Kulia
13308 Ne 44th St
Vancouver, Wa 98682
Ganna Tarasiuk
From Russia With Love
12728 28th Ave Ne #602
Seattle, Wa 98125
Gdk Production & Promotion
4827 67th St Ne Unit B-104
Oleksandr Leonchyk
Dragomanova 29
Ð¡Ð°Ñ€Ð½Ñ‹, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
34500, Ukraine
Gennadiy Kronin
5015 S Regal St #E3038
Spokane, Wa 99223
Gennadiy Kushnirenko
8819 Ne 26th Ave
Vancouver, Wa 98665
Oleksandr Pastuhk
Ð“Ð¾Ñ€Ð¾Ð´ ÐÐ¾Ð²Ñ‹Ð¹ ÐšÐ°Ð»Ð¸Ð½Ð¾Ð² ÐŸÐ»Ð¾Ñ‰Ð°Ð´ÑŒ ÐÐ²Ð¸Ð°Ñ†Ð¸Ð¸ Ð”.4
ÐšÐ²49
ÐšÐ°Ð»Ð¸Ð½Ð¾Ð², Ð›ÑŒÐ²Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
81464, Ukraine
Oleksandr Pilipchuk
Ivana Franka 8
Ð›ÑŽÐ±Ð¾Ð¼Ð»ÑŒ, Ð’Ð¾Ð»Ñ‹Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
44300, Ukraine
Gennadiy Pokhodun
Pro Trend Advertising
1610 S Deer Heights Rd Apt J33
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 895 of 1225
Spokane, Wa 99224
Gennadiy Regeta
Genna Regeta
12240 Ne 137th Pl
Kirkland, Wa 98034
Oleksandr Skrypin
Vatutina 49 Kv.53
45000, Ukraine
Gennadiy Roshka
Sound Star Marketing
7825 51st Ave Ctw
Lakewood, Wa 98499
Oleksandr Strilets
M Zholudsk
Volodimirets, Rovno
34364, Ukraine
Gennadiy Sagun
3100 Falk Rd. Building O Apt. 78
Vancouver, Wa 98661
Gennady Musatov
Skyline
2216 S 336th St. Apt #302
Georgiy Gorash
Gorash Promoter
P.O Box 401
Moxee City, Wa 98936
Oleksandra Lutik
Str. Chervonoarmiyska 160 Ap.117
58013, Ukraine
Geraldine Totaan
21903 43rd Pl. S.
Kent, Wa 98032
Ghenadie Evdocov
Ghenadie Evdocov
2205 S 312th St Apt C-29
Gheorghe Andriian
Super Clean Houses And Offices
2614 Cascade Place West Apt.40
Ghina Nsheiwat
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 896 of 1225
Ghina Promotion
15313 Ne 13th Pl #806
Bellevue, Wa 98007
Oleksiy Titov
Schikelstr. 27
Osnabrueck, Nuedersachsen
49074, Germany
Gilberto Mercado-Gonzalez
602 29th St Se#55
Auburn, Wa 98002
Golovkin Stanislav
Stanislav V Golovkin
26901 Saxon Ct
Kent, Wa 98032
Goran Zelenovic
3928 185th Pl Sw
Lynnwood, Wa 98037
Olena Domitraschuk
Str. Rybalky 26a
58000, Ukraine
Olena Kakhnovets
Mazepu 38/61
Ð¢Ñ€ÑƒÑÐºÐ°Ð²ÐµÑ†, Ð›ÑŒÐ²Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
82200, Ukraine
Grigoriy Dashkel
Integrated Record Production/Distribution
4517 S 308th St
Auburn, Wa 98001
Olena Kudryashova
Tsentralna -27
44641, Ukraine
G&D Promoting
4210 N Bristol St
Tacoma, Wa 98407
Grygoriy Syrbu
Grit's Express
4323 Ne 125th Ave
Vancouver, Wa 98682
Olena Melnichuk
Rua Do Frade 62 A 1
2205355 Abrantes
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 897 of 1225
Portugal
Haili Dawson
Haili Dawson
3703 W Kennewick Ave
Kennewick, Wa 99337
Halyna Strembitska
3000 Royal Hills Dr Se Apt19a
Renton, Wa 98058
Olena Shkinder
M.N.Peremohu
34400, Ukraine
Harwinder Mattu
Grm
10020 Se 242nd Pl
Kent, Wa 98030
Houmir Totaan
14011 Macadam Rd.
Tukwila, Wa 98168
Hryhoriy Borysovets
1006 Sw 317th Ct
Iaroslav Sikotorski
Iaroslav Sikotorski
1606 128th St E
Tacoma, Wa 98445
Olena Viktorivna Shayko
Rua Antonio Marinho 4 , 7 Centro
0 Braga
Portugal
Ievgen Stanislavov
14821 29th Ave W, Apr. K-302
Lynnwood, Wa 98087
Olena Zagaryuk
Vyl. Ykrainska 5
ÐšÐ°Ð¼ÐµÐ½ÐºÐ°, Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
60427, Ukraine
Olesea Ivancea
Str.Studentilor 6, Ap 90
2020, Moldova
Olesea Meleca
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 898 of 1225
Moldova
Igor Kotelevskiy
Ak Designers
4621 119th Pl Se
Everett, Wa 98208
Igor Aleksandruk
Aleksandruk's Service
7431 3rd Drive West
Everett, Wa 98203
Igor Balika
2617 S 272nd St Apt 15
Kent, Wa 98032
Igor Burda
Horik Promoting
13721 Se 255th Pl
Kent, Wa 98042
Igor Covalschi
Igor D Covalschi
109 105th St Ct E Tacoma
Tacoma, Wa 98445
Igor Dotsenko
Igor P Dotsenko
4704 176th St Sw B212
Lynnwood, Wa 98037
Igor Gergalo
Vigor Promoter
8020 S. L St
Tacoma, Wa 98408
Igor Gorsky
Ibmrc
831 126th Pl Ne
Bellevue, Wa 98005
Igor Iuriev
Iivtrendsound
5650 N 39th St
Tacoma, Wa 98407
Igor Kotelevskiy
Ak-Designers
4621 119th Pl Se
Everett, Wa 98208
Olga
Kaletnik
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 899 of 1225
Raion Falesti, S Reutel Str.Sirchina 76
Moldova
Olga Stoliarchuk
A. Melnika 2/14
Ð Ð¾Ð²Ð½Ð¾, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°Ñ•Ñ‚ÑŒ
33010, Ukraine
Igor Kurchernyuk
Igor's/Tsp
25837 88th Ave S Apt 422
Kent, Wa 98030
Igor Kuzmich
Aplkwest Llc
3005 St. Johns Blvd #3
Vancouver, Wa 98661
Igor Medvedev
6721 S Mayflower Rd
Spokane County, Wa 99224
Igor Mikhalazhin
Mi Trend
4000 S 209th Pl Apt J301
Seatac, Wa 98198
Olga Akhmetovakazakhstan
ÐšÐ°Ñ€Ð°Ð³Ð°Ð½Ð´Ð¸Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ð‘Ð°Ð»Ñ…Ð°Ñˆ, 100300
Ul Seifulina 33-58
Igor Milyan
Mir Interway
26601 18 Pl. S.
Des Moines, Wa 98198
Igor Pilipchuk
Pdi Delivery
12517 300th Way Se
Auburn, Wa 98092
Igor Sayenko
3202 S 36th. St.
Tacoma, Wa 98409
Igor Scheau
15228 Se 176th Pl
Renton, Wa 98058
Igor Shevchuk
38149 35th Way S
Auburn, Wa 98001
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 900 of 1225
Igor Shvets
Reflection Plus
10320 140th Street Ct E Unit 67
Puyallup, Wa 98374
Igor Soltys
Igor Soltys
3000 Royal Hills Dr Se Apt 27a
Renton, Wa 98058
Olga Brumari
2 Via Fiume
93100 Bolzano Bolzano
Italy
Olga Ceban
Kalinin 35
Moldova
Olga Cerchina
31 August 78/1
Moldova
Igor Tekmenzhi
1415 E 53rd St.
Tacoma, Wa 98404
Olga Chifiac
Mihalcea Hincu 102
Moldova
Olga Cusnir
Str. Calea Iesilor Nr.27 Ap.28
Moldova
Olga Derdea
Alba-Iulia 77/5
Moldova
Igor Vlas
Backdoor Promotions
34917 55th Ave S
Auburn, Wa 98001
Igor Voznyuk
Ilv
2219 Ne 86th Ave
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 901 of 1225
Vancouver, Wa 98664
Olga Ermolova
3 Shevchenko Str
86429, Ukraine
Ihor Sakhno
Musik House
10115 31 Dr Se Everett
Everett, Wa 98208
Ihor Strembitskyy
11428 Se 195th Pl
Kent, Wa 98031
Ildiko Isak
Ak Promo
30377-120th Ave Se
Auburn, Wa 98092
Ilia Gekelman
4821 Lilly Lane
Olga Grama
V.Puiu 2
Balti, Balti 3100
Moldova
Iliya Yevchev D Yevchev
3801 152nd Ct.E
Tacoma, Wa 98446
Illya Svyatetskyy
Issound / Illya Svyatetskyy
3130 M St Se
Auburn, Wa 98002
Olga Harabara
Bulgara 71 Ap.54
Moldova
Ilona Gorodyuk
Andrey Gorokhovskiy
23672 41st Ave S
Kent, Wa 98032
Ilya Grigoryak
Il Contruction
3015 N Pearl St Apt. #C31
Tacoma, Wa 98407
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 902 of 1225
Olga Jeju
Bugeacului 27
Moldova
Ilya Korotkikh
Volkaray Promoter
23411 44th Ave E
Spanaway, Wa 98387
Ilya Deyneka
Idey Promoter
37829 37th Ave S
Auburn, Wa 98001
Ilya Dishkant
Ilya P Dishkant
2701 Cooks Hill Rd
Centralia, Wa 98531
Ilya Fetesku
1201 Anacortes Ave Ne C-301
Renton, Wa 98059
Ilya Gladkov
Igpromoting
Po Box 1182
Milton, Wa 98354
Ilya Parkhotyuk
785 Canyon St
Richland, Wa 99352
Ilya Patapovich
2107 La Venture Rd Ap18
Mount Vernon, Wa 98273
Olga Korolyuk
ÐŸÐ¾Ñ•. Ð Ð°Ð´ÑƒÐ¼Ð½Ñ‹Ð¹ Ð£Ð».ÐœÐ°Ñ‚Ñ€Ð¾Ñ•Ð¾Ð²Ð° 28
ÐšÑ€Ñ‹Ð²Ð¾Ð¹ Ð Ð¾Ð³, ÐšÑ€Ñ‹Ð²Ð¾Ð¹ Ð Ð¾Ð³
42005, Ukraine
Ilya Semivrazhnov
989 112th Ave Ne Apt 1805
Bellevue, Wa 98004
Ilya Topal
Top Building Services Inc
5317 S 319th St
Auburn, Wa 98001
Ilya Vasilyev
532 E. Kiernan Ave.
Spokane, Wa 99207
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 903 of 1225
Ina Pinzari
Inna's
11106 Se 225th Ct
Kent, Wa 98031
Inal Gabaraev
Inal A Gabaraev
125 Sw Campus Dr Apt#30-303
Olga Kyrylkina
Ð£Ð».Ð§ÐºÐ°Ð»Ð¾Ð²Ð° Ð”Ð¾Ð¼16, ÐšÐ²9
07403, Ukraine
Inal Gabaraev
Inal A Gabaraev
125 Sw Campus Dr Apt #30-303
Indiana Antonov
Five Star Tax Service Inc
34800 Se Jennings Rd
Washougal, Wa 98671
Inessa Burlya
I.S.B.Promoter
6011 S Mullen St
Tacoma, Wa 98409
Inna Balika
1297 42nd St Ne
Auburn, Wa 98002
Olga Litviniuc
2307
Suceava Nr.12 Ap 4
Moldova
Inna Bogomaz
Innesa
35019 13th Pl Sw
Inna Burlak
Ib Promotor
4158 65 Th Avenue E
Fife, Wa 98424
Inna Gavrilyuk
4210 62nd Ave E
Fife, Wa 98424
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 904 of 1225
Olga Marcinkovska
22b Jerningham Road
London, England
Se14 5nx, United Kingdom
Olga Martunyuk
3 Travneva Street
Ð‘Ð°Ð·Ð°Ð»ÑŒÑ‚Ð¾Ð²Ð¾, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
35042, Ukraine
Inna Geriliv
Inna Geriliv
31034 133rd Ave Se
Auburn, Wa 98092
Inna I Lukyanova
14212 Se 280th Pl
Kent, Wa 98042
Olga Mouratidou
Sokratous 69-71
17672 Kallithea
Greece
Inna Kaletnik
9907 25th Ave Ct S Apt #W339
Tacoma, Wa 98444
Inna Kaukalova
2220 S 292nd St
Olga Nacu
Crasnoarmeiscoe
Moldova
Olga Nalivajko
Korotkevicha Str. 4 H. 60 App.
210038, Belarus
Inna Kutsak
Jk Promoter
6474 Park St E
Fife, Wa 98424
Inna Lapin
7241 S Warner St
Tacoma, Wa 98409
Olga Ozolina
Ogre,Tornakalna Street,8-4
RÄ«ga RugÄ•ju Novads 0
Latvia
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 905 of 1225
Inna Lutsik
11344 Se 300th Pl
Auburn, Wa 98092
Olga Pavel
31 August 9,Ap49
Moldova
Inna Minchuk
14517 Meridian Pl W
Lynnwood, Wa 98087
Olga Pavlovschi
Str.Timisoara 35
Moldova
Olga Pereligina
Ð£Ð»Ð¸Ñ†Ð° ÐŸÐ¾Ð¶Ð°Ñ€Ð½Ð°Ñ, Ð”.33 ,ÐšÐ².65
ÐžÑ€Ñ‘Ð», ÐžÑ€Ð»Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
302035, Russia
Inna Parkhomey
9710 S 208th St
Kent, Wa 98031
Olga Placinta
I. Creanga 82\2
Moldova
Inna Petrenko
[email protected]
6516 26th St Ne
Tacoma, Wa 98422
Inna Shcherbina
31212 117th Pl Se
Auburn, Wa 98092
Inna Shulyak
3340 S 300th Pl
Auburn, Wa 98001
Inna Sinchenko
1414 W Mission
Spokane, Wa 99201
Inna Yevchev
1710 178th St Ct E
Spanaway, Wa 98387
Inna Zayler
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 906 of 1225
6827 East I St
Tacoma, Wa 98404
Ioana Fodor
22022 Se 268th St
Maple Valley, Wa 98038
Ion Chirica
Ion Chirica
Renton, Wa 98056
Ion Jalba
John Jalba (Dacia)
3801 N Winniferd St
Tacoma, Wa 98407
Ion Scheau
Ion Scheau
15228 Se 176th Pl
Renton, Wa 98058
Ion Solopa
7111 Marshal Ave Se Apt 103
Auburn, Wa 98092
Iosif Anton
Believe In What You Do
Po.Box 44484
Tacoma, Wa 98448
Iosif Anton
Believe In What You Do
Po. Box 44484
Tacoma, Wa 98448
Olga Scalitchi
Bul. Eminescu 7/85
Moldova
Olga Scalitchi
Bul. Eminescu 7/85
Moldova
Olga Scripnic
Str.Independentei 102 A/6
Balti, Balti 3100
Moldova
Olga Scutari
Dimo13-33
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 907 of 1225
Moldova
Olga Serbinos
Doga A. Street, 32, 134
Moldova
Iosif Parkhotyuk
4117 Dartmoor
Pasco, Wa 99301
Irina Dovgalyuk
Irina Promoters
526 109th Pl Se
Everett, Wa 98208
Irina Spizhavka
Kk Promoter
1804 98th Street Ct S. P-5
Tacoma, Wa 98444
Irina Stoyan
Tacoma, Wa 98406
Olga Shuklina
Lysvenskya 74 Kv19
618204, Russia
Olga Soldan
Str. Luceafarului 24g Ap 30
Moldova
Olga Supciuc
Ð£Ð»Ð¸Ñ†Ð°
ÐŸÑ€Ð¾ÐµÐ·Ð´
Moldova
ÐÑ€Ñ…Ð°Ð½Ð³ÐµÐ»Ð° ÐœÐ¸Ñ…Ð°Ð¸Ð»Ð°
Ð”Ð¾Ð¼ 7
Olga Suslova
Ð¡Ð²Ð¾Ð±Ð¾Ð´Ð½Ñ‹Ð¹ ÐŸÐµÑ€ÐµÑƒÐ»Ð¾Ðº 6-10
Ð›Ð¸Ñ…Ð¾ÑÐ»Ð°Ð²Ð»ÑŒ, Ð¢Ð²ÐµÑ€ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
171210, Russia
Irina Stoyanova
Avalon Transport
20417 Se 198th St
Renton, Wa 98058
Irina Anishchenko
Irina Anishchenko
3909 N Flint Ln
Spokane, Wa 99224
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 908 of 1225
Olga Vacarciuc
Strada Doinelor 31
Moldova
Olga Vavrenchuk
Coomera Yaun Street 39/19
Gold Coast State Of Queensland 4209
Australia
Olga Vedmediuc
Moldova
Olga Vedmediuc
Moldova
Irina Balan
United
1308 Ne 125 Ave
Vancouver, Wa 98684
Olga Yushko
Amyrskaya
95047, Ukraine
Olga Zaharenko
F.Konna 18-37
21036, Ukraine
Irina Basova
205 Nw 20th Way
Battle Ground, Wa 98604
Olga Zub
ÐŸÑ€.Ð¡Ð¾Ð±Ð¾Ñ€Ð½Ð¾ÑÑ‚Ð¸ 21 ÐšÐ².29
Ð›ÑƒÑ†Ðº, Ð’Ð¾Ð»Ñ‹Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
43000, Ukraine
Olha Kazak
Independentii 35/8
Moldova
Olha Leonchyk
Dragomanova 29
Ð¡Ð°Ñ€Ð½Ñ‹, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
34500, Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 909 of 1225
Irina Bogdan
Irina & Vitaliy Bogdan
7519 Maltby Rd.
Snohomish, Wa 98296
Irina Busenbark
Music With Us
1035 156th Ave Ne # 18
Bellevue, Wa 98007
Oliga Savciuk
Vasile Lupu 32
Ð¢Ñ€Ð¸Ñ„Ð°Ð½ÐµÑˆÑ‚Ñ‹ 5039
Moldova
Irina Chelushkina
20927 Elberta Rd
Lynnwood, Wa 98036
Str. Copernic, 28
Moldova
Irina Eliniceva
Ie Sound Promotion
3 146th Ave Se
Bellevue, Wa 98007
Oprea Veaceslav
Stefan Voda. S. Antonesti
Moldova
Irina Gangur
I&I Promoter
3027 Ne Stapleton Rd
Vancouver, Wa 98661
Orisya Katerenchuk
Str.Ruska 219 B Ap.13
58023, Ukraine
Irina Gentsaryuk
Ig Promoter
38233 34th Pl S
Auburn, Wa 98001
Oxana Anufriyevakazakhstan
Ð•Ð»Ð¼Ð°-ÐÑ‚Ð¸Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ð•Ð»Ð¼Ð°-ÐÑ‚Ð°, 50062
Mkr.5,42-19
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 910 of 1225
Oxana Bougamra
Obrazcova 72
Ð’Ð¾Ð»Ð¾Ð³Ð´Ð°, Ð’Ð¾Ð»Ð¾Ð³Ð¾Ð´ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
160014, Russia
Irina Grichanichenko
Igi
2624 128th St Sw
Everett, Wa 98204
Irina Grigorenko
Irina's Advertisement
30041 41st Ave S
Auburn, Wa 98001
Oxana Cucer
Ialoveni, Str. Stefan Cel Mare, 72
Moldova
Oxana Golban
Sos. Hincesti, 70, Ap. 16
Moldova
Oxana Marian
Carpineni Lapusnita 154
Hincesti Carpineni, Hincesti 2034
Moldova
Oxana Panga
Sat. Alunis Nr.82
547035 TÃ¢rgu-MureÅŸ
Romania
Oxana Railean
Str.A.Lapusneanu 1
Moldova
Irina Kovrik
Ikadvertising
4813 127 Pl Se
Everett, Wa 98208
Irina Lungu
Irina
6683 E Grandview Ave
Tacoma, Wa 98404
Oxana Ungureanu
Via Alle Scole 6 Ungureanu Natalia
38069 Nago-Torbole Regione Autonoma Trentino-Alto Adige
Italy
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 911 of 1225
OÐ»ÐµÐ³ ÐœÐ¸Ñ…Ð°Ð¹Ð»Ð¾Ð²Ð¸Ñ‡ Ð‘Ð¸Ñ‚ÑŽÑ†ÐºÐ¸Ð¹
ÐšÐ°Ð¼ÐµÐ½Ñ•ÐºÐ°Ñ• 8- 38
Ð’Ð¾Ð»Ð³Ð¾Ð³Ñ€Ð°Ð´, Ð’Ð¾Ð»Ð³Ð¾Ð³Ñ€Ð°Ð´ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
400074, Russia
Panfil Fiodor
Fiodor Panfil
Bacioii Noi Str-La,Nr.6
Moldova
Parascovia Iftodi
Hincesti, Voinescu
Moldova
Parascovia Stamatii
Lapusnianu 34
Moldova
Parascovia Topal
Str.Crasescu 22
Moldova
Irina Lungu
1417 East 60th St
Tacoma, Wa 98404
Pashaa Kuksa
ÐšÐ¸Ñ€Ð¾Ð² 4-17
220017, Belarus
Patricia Ngoma
Ð¡Ð°Ð»ÑŒÑ‚Ñ‹ÐºÐ¾Ð²Ð° Ð©ÐµÐ´Ñ€Ð¸Ð½Ðµ154
Ð›Ð¸Ð¿ÐµÑ†Ðº, Ð›Ð¸Ð¿ÐµÑ†ÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
398020, Russia
Irina Maksimenko
Creative Imagination
1505 68th St Se
Auburn, Wa 98092
Irina Mironyuk
3030 Se 12th St Unit 1078
Renton, Wa 98058
Irina Ostapets
Osta Advertising And Promotions
1002 S. Mullen St.
Tacoma, Wa 98405
Irina Parkhotyuk
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 912 of 1225
3519 Nottingham Dr
Richland, Wa 99352
Irina Tsapkov
Irina V Tsapkov
9615 18th Ave S Apt. A7
Tacoma, Wa 98444
Irina Zakharchuk
10927 47th Ave S E
Everett, Wa 98208
Irina Zalevskaya
6309 52nd Ave. W.
Tacoma, Wa 98467
Iryna Kondratyshyna
Iryna Kond
Kent, Wa 98030
Paval Vacarciuc
Stefan Cel Mare 41 Ap.5
Moldova
Iryna
Iryna
10609
Kent,
Filinska
Filinska
Se 248th St. # B202
Wa 98030
Iryna Kobets
25321 119th Pl Se
Kent, Wa 98030
Iryna Tsaruk
Iryna's Sale's
12810 218th Pl Se
Snohomish, Wa 98296
Isaia Jurca
A & I Promoring
18025 Ebey Mountain Rd
Arlington, Wa 98223
Iulia Volosin
5618 N 39th St
Tacoma, Wa 98407
Iuri Vladica
3918 N Mullen St
Tacoma, Wa 98407
Ivan
Constantinov
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 913 of 1225
Ivan P Constantinov
7221 Ne 130th Ave
Vancouver, Wa 98682
Ivan Dragomir
Cupid Photobooth
627 S Sheridan
Spokane, Wa 99202
Ivan Feltsan
Fast Promoting
32200 Military Rd S
Seattle, Wa 98001
Ivan Kravcenko
3030 Ne 10th St, Apt 102
Renton, Wa 98056
Ivan Anton
Linicer Eternity
P.O Box 44484
Tacoma, Wa 98448
Ivan Anton
Linicer Eternity
P.O Box 44484
Tacoma, Wa 98448
Ivan Burlak
1303 8th St Ne
Seattle, Wa 98092
Ivan Deric
3106 72nd Ave Ct W Apt 201
Ivan Feltsan
If Promoter
11236 Se 224th Pl
Kent, Wa 98031
Pavel Chioroglo
ÐžÐ»Ð¸Ð¼Ð¿Ð¸Ð¹Ñ•ÐºÐ°Ñ• 25
Moldova
Ivan Galanesi
Wa
Auburn, Wa 98001
Ivan Gavrilchik
5907 59th Dr Ne
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 914 of 1225
Ivan Grigoryak
Ig Trend
33504 42 Ave Sw
Ivan Ialanji
2805 S 285th Pl
Pavel Gherta
9 Square Du Val D'anjou
78310 Maurepas
France
Ivan Khachik
Ivan Khachik
13909 Ne 62nd Circle
Vancouver, Wa 98682
Ivan Khanenko
Advertsing Promoting Music
10127 21st Ave W
Everett, Wa 98204
Ivan Khrypta
Mariyas Shop
Fife, Wa 98424
Ivan Kiforishin
2917 Sw 337th St
Ivan Kiforishin
Ivan Kiforishin
10319 Se 200th St
Kent, Wa 98031
Ivan Kondratyshyn
Ik Evolving
Kent, Wa 98030
Ivan Kotelevskiy
Ivan's Ad Services
5020 S Mullen St
Tacoma, Wa 98409
Ivan Kravcenko
Kii Transportaton
3030 Ne 10th Street Apt.102
Renton, Wa 98056
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 915 of 1225
Pavel Komar
Ð£Ð»Ð¸Ñ†Ð° Ð¡Ð²ÐµÑ‚Ð»Ð°Ñ Ð”Ð¾Ð¼ 14Ð°
225687, Belarus
Ivan Kulia
Ivan Kulia
13308 Ne 44 Street
Vancouver, Wa 98682
Ivan Mnyagonchak
Iim Enterprise
6103 204th St Ct E
South Union, Wa 98387
Ivan Neykovchen
I & O Promoters
18911 101st St Ct E
Ivan Popovich
Ivz Ad Service
5014 S Mullen St.
Tacoma, Wa 98409
Ivan Regeta
Signature Of Love
6011 228th St Se
Bothell, Wa 98021
Ivan Rusev
1611 Sw 325th Pl.
Pavel Lungu
Costiujeni 15/2 Ap 6
Moldova
Ivan Sad
John's Promotions
27019 111 Pl Se
Kent, Wa 98030
Ivan Velychko
[email protected]
20402 106th Ave Se Apt X101
Kent, Wa 98031
Pavel Maxim
Griboedov 16 Ap 4
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 916 of 1225
Ivorika Nizelskaya
Itn Promoter
1104 A 18th St Ne
Auburn, Wa 98002
Pavel Mihailuta
Alba-Iulia 188 Ap 8
Moldova
Jaime Magnuson
Ijm Marketing
1651 Crab Apple Circle
West Richland, Wa 99353
Pavel Ovsyankin
Ul. Zytnia 60/13
0 Warszawa
Poland
James Majstruk
Jami Otton
353 Maranatha Rd Kelso Wa
Kelso, Wa 98626
Jennie Le
Jennie Le
6703 135th Street. Ct. E
Puyallup, Wa 98373
Jennifer Acincid
25315 136th Ave Se
Kent, Wa 98042
Pavel Pankevich
Ð’Ð¾Ð´Ð¾Ð»Ð°Ð¶Ñ•ÐºÐ¾Ð³Ð¾ 11-67
220056, Belarus
Jerry Devera
Jdevera Promotions
11448 Se 185th Pl
Renton, Wa 98055
Pavel Pavlovschi
Str.Izvoarelor 5
Moldova
Jesse Peterson
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 917 of 1225
Sage Choice
3226 E 16th
Spokane, Wa 99223
Jessica Gubarik
Ttj3
27427 114th Ave Se
Kent, Wa 98030
Jessica Pixley
Pixley
2315 Westridge Ave W Apt B01
Tacoma, Wa 98466
Pavel Purcaci
Str. M. Frunze 13
Moldova
Jhiliman Mbarushimana
Jhiliman
1913 E Bridgeport
Spokane, Wa 99207
Pavel Samodurovarmenia 2042
Ð¡, Ð¤Ð¸Ð¾Ð»ÐµÑ‚Ð¾Ð²Ð¾ Ð”Ð¾Ð¼ 216
Joanna Sayenko
2324 Point Fosdick Dr Nw
Jody Doe
Jody Doe Ad Promoting
555 Judy Doe St
Doecity, Wa 99999
Pavel Slivca
Tineretului 21
Moldova
John Carig
Jfc Networking Business
Seattle, Wa 98118
John Shakespeare
33020 10th Ave. Sw #V201
Pavel Stradnic
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 918 of 1225
Moldova
Moldova
Pavel Tentiuc
Str.S.Lazo 10
Moldova
John Trovski
Lt Pack
50 S Main St
Seattle, Wa 98103
Pavel Tomescu
Chisinau Or. Stauceni St. Petru Rares Bl.3 Ap.40
Ð¡Ñ‚Ñ€Ð°Ð²Ñ‡ÐµÐ½Ñ‹ 2050
Moldova
Pavel Tomescu
Chisinau Or. Stauceni Str.Petru Rares
Ð¡Ñ‚Ð°Ð²Ñ‡ÐµÐ½Ñ‹ 2050
Moldova
Jose Covarrubias
Jose
7002 N Colton St C206
Spokane, Wa 99208
Pavel Tumanov
Ð¡.Ð‘Ð¾Ð±Ñ€Ð¸Ðº, Ð’ÑƒÐ».ÐŸÐ¾Ð»ÑŒÐ¾Ð²Ð° 16
Ð‘Ð¾Ð±Ñ€Ð¸Ðº, ÐšÐ¸ÐµÐ²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
42005, Ukraine
Josh Hornbeck
Josh Hornbeck
100 Aloha St Apt # 402
Seattle, Wa 98109
Julia Stefoglo
Julia Stefoglo
20324 80th Ave Ne
Kenmore, Wa 98028
Julia Gavryliv
4614 119th Pl Se
Everett, Wa 98208
Julia Monich
Julia's Promotion
12029 24 Av Se
Everett, Wa 98208
Pavliuk Vasyl
14 Molodigna
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 919 of 1225
ÐšÐ°Ð¼ÐµÐ½Ð½Ð°Ñ, Ð§ÐµÑ€Ð½Ð¾Ð²Ð¸Ñ†ÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
59050, Ukraine
Julia Shpak
7406 S Sheridan Ave.
Tacoma, Wa 98408
Juliya Lutsenko
4720 S. Pine St. #1
Tacoma, Wa 98409
Justin Hamilton
Tj Music Promoter
1210 South Grant Avenue
Tacoma, Wa 98405
Kameliya Sabadash
Kameliya Sabadash
9406 Washington Blvd Sw
Lakewood, Wa 98498
Kamila Chakhalova
26445 104th Ave Se Apt. A 302
Kent, Wa 98030
Kamran Gulaliyev
27826 126th Ave Se
Kent, Wa 98030
Pavlo Semanchuk
Vynnychenka St. 6
ÐšÑƒÐ½Ð¸ÑÐ¾Ð²Ñ†Ñ‹, Ð˜Ð²Ð°Ð½Ð¾-Ð¤Ñ€Ð°Ð½ÐºÐ¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
78100, Ukraine
Karen Bagby
Snovalley Enterprises
Po Box 668
North Bend, Wa 98045
Karina Grigorash
5010 S Mullen St
Tacoma, Wa 98409
Kateryna Derlyuk
Vkd
3909 Ne 52nd St
Vancouver, Wa 98661
Ylk Promoter
26244 131st Pl Se
Kent, Wa 98030
Katie Verkovod
Spokane, Wa 99224
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 920 of 1225
Katusha
904 21st Se
Auburn, Wa 98002
Peter Agov
Botevgrad
Sofia
2140 Botevgrad
Bulgaria
Kelli Langford
4218 227th Ave.Ct. E.
Buckley, Wa 98321
Kirill Budchanin
X-Focus Promoter
3000 Se Royal Hills Dr #36h
Renton, Wa 98058
Konstantin Adamov
Adams Prom
19913 117th Pl Se
Kent, Wa 98031
Konstantin Manzar
Affordable Trucking Inc.
P.O. Box 53372
Bellevue, Wa 98015
6214 Park St E
Fife, Wa 98424
Dk Delivery
2126 Bedal Ln
Everett, Wa 98208
Kristina Rubashka
28656 168th Ave Se
Kent, Wa 98042
Kristina Rusev
Kaytina's Inbox
5720 S. Cheyenne St.
Tacoma, Wa 98409
5317 S 319th St
Auburn, Wa 98001
Larisa Arabadzhi
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 921 of 1225
Larisa Arabadzhi
109 Halliday #35
Centralia, Wa 98531
Larisa Basarab
4719 Ne 72nd Ave # 235
Vancouver, Wa 98661
Larisa Chupakhina
Tropinka
18543 114th Ave Se
Renton, Wa 98055
Larisa Damyan
Damyan Trucking Llc
2426 St Andrews Ln
Steilacoom, Wa 98388
Larisa Golovkova
Tentorium Usa
4821 S. Kent Des Moines Rd #153
Kent, Wa 98032
Larisa Golyaka
Lorik Promoter
1409 S 87th St
Tacoma, Wa 98444
Larisa Golyaka
Lariska Promoter
2212 160th St E
Tacoma, Wa 98445
Larisa Kobzar
1309 S 359th St
Larisa Kokhanevich
Trendsoundpromoter
4301 Ne 161st Ave
Vancouver, Wa 98682
Larisa Kurkov
Lk Llc
505 Brown St Se
Orting, Wa 98360
Larisa Maideniuc
Larisa M Maideniuc
1076 43rd Ct Ne
Auburn, Wa 98002
Petr Byshko
52/1 Torfyanaya St.
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 922 of 1225
Ð‘Ñ€ÐµÑÑ‚, Ð‘Ñ€ÐµÑÑ‚ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
224009, Belarus
Petr Doroshkevich
Michurina 2 - 11
ÐÐ³Ñ€Ð¾Ð½Ð¾Ð¼Ð¸Ñ‡ÐµÑÐºÐ¾Ðµ, Ð’Ð¸Ð½Ð½Ð¸Ñ†ÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
23227, Ukraine
Larisa Momotok
M&L Distributor
2617 121st St Sw
Everett, Wa 98204
Larisa Nadykto
Professional Interpreter
2920 23rd Ave Ct Se
Puyallup, Wa 98374
Larisa Orekhova
Larisa Orekhova
Kent, Wa 98032
Larisa Popkova
12601 Vine Maple Dr. Sw
Lakewood, Wa 98499
Larisa Rossiytseva
Entertainment Advertising And Promoting Whole Sale Retail
11608 Se 288th St
Auburn, Wa 98092
Larisa Stadnik
Stadnik Advertising
1706 66th Ave Ct Ne
Tacoma, Wa 98422
Larisa Yakimova
224 Sw 327pl
Larissa Blandova
Pacific Marine Services Llc
1636 220th Place Ne
Sammamish, Wa 98074
Leanid Lukyanovich
Lera Mechanics
904 21st Street Se
Auburn, Wa 98002
Petr Samylik
Mikrorayon Pobedu Apt.32-B, Suite-25
ÐšÑƒÐ·Ð½ÐµÑ†Ð¾Ð²Ñ•Ðº, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°Ñ•Ñ‚ÑŒ
34400, Ukraine
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 923 of 1225
Leanna Kravchuk
Leanna Kravchuk
10402 33rd St Se
Leigh Hopkins
Leigh Hopkins
602 W. Dalton Ave.
Spokane, Wa 99205
Leonid Rukodaynyy
Leonid L Rukodaynyy
4546 S 79th St
Tacoma, Wa 98409
Petrenko Oleksij
Raduzhnaja 19
02218, Ukraine
Petro Kakhnovets
St.Stebnytska 62 Apt.72
Truskavets, Lviv
82200, Ukraine
Leonid Arkhipchuk
12525 Se 312th St Apt 77
Auburn, Wa 98092
Petro Martinyuk
Tsentralna - 33
44641, Ukraine
Petro Moroz
Dneprovskaja 7
02218, Ukraine
Leonid Baz
Brazleo Promoter
1301 108th St S
Tacoma, Wa 98444
Leonid Fedorchuk
1506 49 St Sw
Everett, Wa 98203
Petro Radchuk
M Zevudsk
34364, Ukraine
Leonid Lavrenchuk
L.L Export
6606 200th St Sw
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 924 of 1225
Lynnwood, Wa 98036
Petro Vaschushun
Ð¡ÐµÐ»Ð¾ Ð‘ÐµÑ€ÐµÑÑ‚Ð¾Ð²ÐºÐ°
Ð‘ÐµÑ€ÐµÑÑ‚Ð¾Ð²ÐºÐ°, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
33436, Ukraine
Leonid Malinovskiy
Premier Living Llc
29537 63rd Ct S
Auburn, Wa 98001
Leonid Momotyuk
1002 S 84th St
Tacoma, Wa 98444
Petros Fotiadis
Terma Kriezh 17047
19300 Aspropyrgos
Greece
Petrov Victoria
Alba Iulia 23
Moldova
Petru Antoceanu
Str. V.Belousov â„– 47 Ap.18
Moldova
Petru Antoceanu
Str. V.Belousov â„– 47 Ap.18
Moldova
Petru Badareu
S. FÄƒgureni
Moldova
Petru Badareu
S. FÄƒgureni
Moldova
Music Promoter
5010 S Mullen St
Tacoma, Wa 98409
Petru Bordei
S. Maximeni, R-Nul Cimislia. 0
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 925 of 1225
Petru BuruianÄƒ
Str.
Moldova
Petru Ceban
Moldova
Petru Chicerman
Petru Chicerman
Ð¥Ñ‹Ñ€Ñ‚Ð¾Ð¿ 4119
Moldova
Lesia Marukha
10022 Se 242 Pl
Kent, Wa 98030
Lesya Bilosevich
12744 Se 299th Pl
Auburn, Wa 98092
Petru Glinschi
S. Cajba
Moldova
Petru Glinschi
S. Cajba
Moldova
Petru Grati
Valicica Omului 3, Ghidighici
Moldova
Lesya Krichilska
4827 67th St Ne, Apt B-104
Petru Maga
Ciuciuieni
Moldova
Petru Pasa
Str. Grenoble130/3 Ap.37
Moldova
Petru Pascaru
Str. 1iunie 19
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 926 of 1225
Moldova
Lesya Maksymovych
Lesya M Maksyovych
1033 S 323rd St
Lesya Sklyaruk
Gold Star
13104 Ne 39th St
Vancouver, Wa 98682
Lesya Tsymbalyuk
2224 Ne Bridgecreek Ave #3
Vancouver, Wa 98684
Lesya Vovk
Vlv Promoter
2203 I St Ne Apt C
Auburn, Wa 98002
Petru Tibirnac
Alexandru Cel Bun 42/20
Balti, Ba - Balti 3100
Moldova
Liana Shahinyan
13527 131st. Ave. Ne
Kirkland, Wa 98034
Petru Vodnicear
Èãmalia
ÐšÐ°Ð½Ñ‚ÐµÐ¼Ð¸Ñ€,
Md-7301, Moldova
Petru Vodnicear
Mda Cantemir
ÐšÐ°Ð½Ñ‚ÐµÐ¼Ð¸Ñ€,
Md-7301, Moldova
Lida Tasmaly
19407 Ne Davis Rd
Vancouver, Wa 98606
Petya Shapovalov
12 Tekstil'naya 8a
Ð¥ÐµÑ€ÑÐ¾Ð½, Ð¥ÐµÑ€ÑÐ¾Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
58601, Ukraine
Philip Rotgolts-Charlamov
455 E 60th St
Vancouver, British Columbia
V5x1z9, Canada
Piotr Bodean
Tineretului 10
Ð“Ð»Ð¾Ð´ÑÐ½Ñ‹ 4900
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 927 of 1225
Moldova
Lidia Didur
Lidiia Didur
540 1st Str Sw
Auburn, Wa 98001
Piotr Grabciuc
Sereda 52
Moldova
Piotr Grabciuc
L. Sereda 52
Moldova
Lidiya Nikolaychuk
Lidiya N Nikolaychuk
13320 Ne 25th. St.
Vancouver, Wa 98684
Piotr Sovdra
Independentei 37 Ap.45
Moldova
Piotr Vodnicear
Mda Ceadir-Lunga
Ð§Ð°Ð´Ñ‹Ñ€-Ð›ÑƒÐ½Ð³Ð°,
Md-6101, Moldova
Pislaru Paulina
Str. Victoriei, Nr.24
307110 Ciacova
Romania
Pislaru Veaceslav
Victoriei Nr.24
307110 Ciacova
Romania
Lidiya Sayenko
4111 87th Ave Nw
Piter Pohonets
ÐšÐ¾Ð½ÑÑ‚Ð°Ð½Ñ‚Ð¸Ð½Ð¾Ð²Ð¸Ñ‡Ð° Ð”Ð¾Ð¼ 8
23210, Ukraine
Pleskach Oleksandr
ÐŸÑ€. Ð“Ñ€Ð¸Ð³Ð¾Ñ€ÐµÐ½ÐºÐ° 14 ÐšÐ² 242
02081, Ukraine
Podvisevschii Natalia
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 928 of 1225
4 Woodgrove, Ballyfin Rd
Port Laoise, Laois
Ie, Ireland
Lidiya Dashkel
4517 S 308th St
Auburn, Wa 98001
Polina Creanga
Sat.Corjova R.Criuleni
Moldova
Popovici Dumitru
Breazova. Nr.42
307261 Lugoj
Romania
Lidiya Glazko
1645 S. 272nd St. Sp 62
Lidiya Karashchuk
Karalidiya
5161 Spoonbill Ln.
Ferndale, Wa 98248
Lidiya Mason
Lidiya's Promotion And Sale
2323 N 178th St
Seattle, Wa 98133
Lidiya Rusev
Lrusev Ads
5720 S Cheyennes St
Aberdeen, Wa 98409
Radic Trofinov
Lemontov, 4/13
Ð’Ð¾Ñ€Ð¾Ð½ÐµÐ¶, Ð’Ð¾Ñ€Ð¾Ð½ÐµÐ¶ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
394050, Russia
Radik Yusupov
F.Konna 18-37
21036, Ukraine
Radik Yusupov
F.Konna 18-37
21036, Ukraine
Lilia Balan
11229 Se 225th St
Kent, Wa 98031
Railean Pavel
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 929 of 1225
Maria Dragan 22/3
Moldova
Raisa Bukhtiyarova
ÐÐ¼Ð¸Ð½Ð¾Ð²Ð° Ð”.11Ð°, ÐšÐ².13
ÐÐ»ÑŒÐ¼ÐµÑ‚ÑŒÐµÐ²ÑÐº, Ð¢Ð°Ñ‚Ð°Ñ€ÑÑ‚Ð°Ð½
423455, Russia
Lilia Condra
Gold Bell Clm
4326 Ne62nd Ave
Vancouver, Wa 98661
Lilia Coscodan
10520 95th St Sw
Tacoma, Wa 98498
Lilia Litvinyuk
Lilia Litvinyuk
1620 97th Street Ct S Apt#I8
Tacoma, Wa 98444
Raisa Kirka
Moldova
Raisa Kirka
Moldova
Lilia Mocanu
Lilia K Mocanu
6221 27th St Ne
Tacoma, Wa 98422
Lilia Stanberry
11509 208th Ave East
Liliana Khanenko
Advertising Promoting Music
10127 21st Ave W
Everett, Wa 98204
Liliana Lesan
Renton, Wa 98059
Liliya Kotelevskiy
5606 112th St E # C
Puyallup, Wa 98373
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 930 of 1225
Raisa Panina
Ð£Ð». ÐšÐ¾Ð¼ÑÐ¾Ð¼Ð¾Ð»ÑŒÑÐºÐ°Ñ Ð”.88 ÐšÐ².4
171400, Russia
Liliya Marshalkin
Deals Enterprizes, Llc
Po Box 141804
Spokane, Wa 99214
Liliya Prokhor
Vp Promotion
5323 S 319th St.
Auburn, Wa 98001
Raissa Schlundt
Ahornstr. 12
76669 Bad SchÃ¶nborn
Germany
Liliya Volovodik
Tlv
3907 Ne 52nd Street
Vancouver, Wa 98661
Liliya Georgeshan
1806 166th St Ct E
Spanaway, Wa 98387
Raniuc Mariana
Mda Riscani
Moldova
Rasim Mamedov
ÐšÐ°ÑƒÑˆÐ°Ð½Ñ‹,
Md-4300, Moldova
Rasuole Rutkauskiene
14 Barclay Road, E138sa
London, England
E138sa, United Kingdom
Liliya Gergalo
Al-Ge Promoter
17112 18th Ave East
Spanaway, Wa 98387
Liliya Gumenyuk
Lg Advertising
Liliya Kotelevskiy
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 931 of 1225
Globe Pro Services, Llc
5606 112th St E # C
Puyallup, Wa 98373
Liliya Kozak
5431 125th St Se
Snohomish, Wa 98296
Renata Noroc
Str.Cahul 60/14
Moldova
Liliya Kozak
Tspromoting
5431 125th St Se
Snohomish, Wa 98296
Liliya Kozorezova
10622 Se 252nd St. Apt G309
Kent, Wa 98030
Liliya Kushnirchuk
1210 M St Se Apt-20
Auburn , Wa 98002
Rima Iurovscaia
Str.Stefan Cel Mare Nr.29 Ap.54
Moldova
Liliya Misyura
2110 S 90th Street
Tacoma, Wa 98444
Apt J279
Liliya Mostovoi
New Age Promoter
32847 41st Way S
Liliya Nozdratenko
Liliya Nodratenko
2216 S. 250th St
Kent, Wa 98032
Liliya Petrus
Global Marketing
12722 Se 312th St
Auburn, Wa 98092
Apt B503
Liliya Teslenko
Liliya's Ip Distributor
626 183rd St Ct E
Spanaway, Wa 98387
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 932 of 1225
Liliya Tomashevskiy
Muvalilipad Promoter
12127 Se 280th St
Kent, Wa 98030
Liliya Yarmaliuk
Ivanovo Promoter
6563 Se 2nd Pl
Renton, Wa 98059
Lillia Puris
Lillia Puris
153 Bear View Drive
Chehalis, Wa 98532
Lily Magda
8401 Ne Fourth Plain Rd
Vancouver, Wa 98662
Rodica Cirlig
Sat.Corjova R.Criuleni
Moldova
Rodica Dumitrache
Str.Voinicilor. Bl:189. Sc:B. Ap:3
310337 Arad
Romania
Rodica LupuÈ™or
S. HÃ®jdieni
Moldova
Lira Caletnic
Lira Caletnic
1703 97th St Ct South Apt F24
Tacoma, Wa 98444
Rodica Raileanu
Rautel, Falesti 5945
Moldova
Liubov Potafi
Liubov Potafi
4214 S 333rd St
Rodion Andoni
Ciuciuieni
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 933 of 1225
Rodion Izman
Strada 27 August 62
Ð¢Ñ€ÑƒÑˆÐµÐ½Ñ‹ 3733
Moldova
1702 74th St Ct E Apt B207
Tacoma, Wa 98404
905 Se 136 Th Ave Apt C#9
Vancouver, Wa 98683
Liudmyla Kupchinska
Golden Key
2412 Ne 138th Ave 76[H]
Vancouver, Wa 98684
810 E 47th St
Tacoma, Wa 98404
Roman Nazarenko
1
1, Ukraine
Liya Babko
Liyas Enterpise
20830 36th Pl W
Lynnwood, Wa 98036
Liya Visharenko
14508 Se 24th St Apt A211
Bellevue, Wa 98007
Loida Yurkin
Baltija
17910 E. Sprague Ave
Luba Mulyar
3900 Se 189th Avenue
Vancouver, Wa 98683
Luba Vasina
7205 Lindsay Ave Se Apt 105
Auburn, Wa 98092
Lubov Dishkant
Lubov P Dishkant
2701 Cooks Hill Rd
Centralia, Wa 98531
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 934 of 1225
Roman Bychenko
Ð£Ð». Ð‘Ð¾Ð»ÑŒÑˆÐ°Ñ ÐšÐ¾Ð»ÑŒÑ†ÐµÐ²Ð°Ñ 6, ÐšÐ². 172
61143, Ukraine
Roman Corjavin
Maresalului Malinovski 11 Ap.50
Balti, Ba-Balti 3100
Moldova
Lubov Yashenko
Lubov Yashenko
E. 5510 Sunray Ln
Mead, Wa 99021
Roman Geringer
90453 NÃ¼rnberg
Germany
Luca Pelevin
897
Seattle, Wa 99999
Lucia Suleanschi
30309 24th Pl S
Lucian Bojor
Blc Sound Promoter
Vancouver, Wa 98682
Lucian Bojor
Blc Sound Promoter
Vancouver, Wa 98682
Lucian Maideniuc
Lucian M Maideniuc
1076 43rd Ct Ne
Auburn, Wa 98002
Luda Vasylevich
Luda Vasylevych
12817 Se 275th St Apt #28
Kent, Wa 98030
Ludmila Irwin
1528 Estate Place
Fircrest, Wa 98466
Roman Kulinich
Bila Krunutsya
Apt #10, Suite #14
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 935 of 1225
Ð‘ÐµÐ»Ð°Ñ ÐšÑ€Ð¸Ð½Ð¸Ñ†Ð°, Ð Ð¾Ð²ÐµÐ½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
35342
Ludmila
Ludmila
1834 Sw
Federal
Dekhtyar
Dekhtyar
325th Pl
Way, Wa 98023
Ludmila Migalyuk
7428 S Fife St
Tacoma, Wa 98409
Roman Mirza
Petru Movila 35
Ð“Ð»Ð¾Ð´ÑÐ½Ñ‹ 3100
Moldova
Ludmila Nemtsova
24327 115th Pl Se
Kent, Wa 98030
Ludmila Pinzari
Ludmila Promoters
6410 S 153rd St
Tukwila, Wa 98188
Ludmila Udodik
6406 83rd Pl Ne
Roman Panin
Sovetskaya 38-8
Russia
171400
Luiza Pinzari
Luiza Pinzari
12626 174th Ave Se
Renton, Wa 98059
Roman Poliakov
Str.N.Uzhviy, 78_153
Ukraine
61195
Luydmyla Kravchuk
Luda K
314 5th. Ave N
Algona, Wa 98001
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 936 of 1225
Roman Romanovich Pauk
Nezavisimosti 5 Ap.26
Ukraine
7400
Lyubomir
Lyubomir
12743 Se
Kent, Wa
Gural
Business
211th St
98031
Lyubov Balika
25514 122nd Pl Se
Kent, Wa 98030
Roman Shvechikov
ÐŸÐµÑ€. Ð£Ð½Ð¸Ð²ÐµÑ€ÑÐ¸Ñ‚ÐµÑ‚ÑÐºÐ¸Ð¹ 133 ÐšÐ² 54
Ð Ð¾ÑÑ‚Ð¾Ð²-Ð•Ð°-Ð”Ð¾Ð½Ñƒ, Ð Ð¾ÑÑ‚Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia
344000
Lyubov Matsola
33315 35th Ave Sw
Roman Skripnik
Ð’Ð¾Ð»Ð¾Ð´Ð¾Ñ€Ñ•ÐºÐ¾Ð³Ð¾ 101
Moldova
Roman Solovjov
Dekabristov 6-2
ÐŸÐµÑ€Ð²Ð¾Ð¼Ð°Ð¹ÑÐº, Ð›ÑƒÐ³Ð°Ð½ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
93200
Lyubov Anishchenko
6616 S Dorset Rd
Spokane, Wa 99224
Lyubov Balika
Lyubov Balika
26826 27th Ave S
Kent, Wa 98032
Lyubov Bereziychuk
Lvb Cleaning Service
2234 I St Ne #B
Auburn, Wa 98002
Lyubov Farmahey
Olf
2960 Creasy Rd
Custer, Wa 98240
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 937 of 1225
Roman Tyschenko
ÐšÐ¸Ñ€Ð¾Ð²Ð°, 12Ð°-30
Ukraine
41100
Lyubov Gorash
Sound Drop
23725 101st Pl Se Apt F103
Kent, Wa 98031
Roman Vanio
41 Rue Chateauneuf
6000 Nice
France
Lyubov Guga
24240 181st Pl Se
Covington, Wa 98042
Romanyuk Anna
Ð¡.Ð ÑƒÐ´Ð½Ñ, Ð’ÑƒÐ».Ð¨ÐµÐ²Ñ‡ÐµÐ½ÐºÐ° 1
Ð ÑƒÐ´Ð½Ñ, ÐšÐ¸ÐµÐ²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
4211
Romella Budaghyan
Caglayan Mah . Mustafa Kok St21 A Blok 3kat Daire 6.2023sk.
7200 Antalya
Turkey
Lyubov Kirilchuk
Kirilchuk Promoter
26823 107th Ave Se
Kent, Wa 98031
Rosina Chitanu
Hincesti
Moldova
Rosina Chitanu
Hincesti
Moldova
Rostislav Ciornea
Tamara Ciobanu 77
Moldova
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 938 of 1225
Lyubov Kupar
1746 Nw 37th Ave
Camas, Wa 98607
Rostuslav Snizhko
18- Shkilna Street
Ukraine
34354
Rostyk Chuma
Poltavy 30
Ð›ÑŒÐ²Ð¾Ð², Ð›ÑŒÐ²Ð¾Ð²ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Ukraine
79022
Rostyslav Kyrylenko
Agronomicheskaya Street, 30
Ukraine
61009
Rotari Irina
47 Constantin Stamati
ÐšÐ¾Ñ€Ð»ÑÑ‚ÐµÐ½ÑŒ 5616
Moldova
Rozalia Volosenco
Ð£Ð». ÐšÐ°Ñ€Ð°Ñ‡ÐµÐ±Ð°Ð½Ñƒ 44
Moldova
Rozalia Volosenco
Ð£Ð». ÐšÐ°Ñ€Ð°Ñ‡Ð¾Ð±Ð°Ð½Ñƒ 44
Moldova
Lyubov Laer
Overflow Enterprise
7116 205th St. E.
Spanaway, Wa 98387
Lyubov Lyubimova
Lyubov Lyubimova
9401 Ne 47th Ave.
Vancouver, Wa 98665
Lyubov Mazhukhina
1734 E 38th St
Tacoma, Washington
98404, Usa
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 939 of 1225
Ruslan Aynetdinov
Ð£Ð».ÐÐ¾Ð²Ð°Ñ Ð”.23 ÐšÐ² 3
Ð¢Ð²ÐµÑ€ÑÐºÐ°Ñ ÐžÐ±Ð»Ð°ÑÑ‚ÑŒ
Russia 171400
Ruslan Bodisteanu
Chisinaului 2g
Fundul Galbenei, Hincesti
Moldova
Ruslan Codreanu
Victoriei Nr.48 Ap.32
Moldova
Ruslan Damian
Romancovci Pivnicino-Zahidno 29/A
Sociriani
Chernivtsi
Ukraine 60200
Lyubov Melnichuk
Lyubov Melnichuk
5109 Highland Dr Se
Auburn, Wa 98092
Ruslan Eremia
Str. Florilor, 37
Moldova
Ruslan Eremia
Str. Florilor, 37
Moldova
Ruslan Grossu
Cehov
Moldova
Ruslan Gusan
Tvardovski 27
Ð“Ð»Ð¾Ð´ÑÐ½Ñ‹ 2155
Moldova
Lyubov Padurar
4902 S Gove St
Tacoma, Wa 98409
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 940 of 1225
Lyubov Parkhotyuk
Lyubov Promoter
4117 Dartmoor Ln
Pasco, Wa 99301
Lyubov Salamakha
11157 203rd Pl Se
Kent, Wa 98031
Lyubov Shiva
1411 S Burns Rd.
Lyubov Shkolnik
Luba S Clening House
811 135th St E
Tacoma, Wa 98445
Lyubov Sidenko
Vancouver, Wa 98684
Ruslan Pogorelov
ÐŸÐµÑ€. Ð§ÐºÐ°Ð»Ð¾Ð²Ð° 47/4, ÐšÐ². 28
Moldova
Ruslan Polonka
S. Lazo Nr. 59
Moldova
Ruslan Prohor
ÐšÐ¾ÑÑ‚Ð¾Ð¿Ð¸Ð»ÑŒ
Ukraine 34364
Lyubov Ulyanchuk
Lavanda / Lyubov Ulyanchuk
Everett, Wa 98204
Lyubov Vasilyuk
13016 Se 266 Th Pl
Kent, Wa 98030
Lyubov Volostnova
4220 E 26th Ave
Spokane, Wa 99223
Lyubov Yalanzhi
36011 11th Ave Sw
Case 14-13193-MLB
Doc 1
Filed 04/25/14
Ent. 04/25/14 06:56:30
Pg. 941 of 1225
Federal Way, Wa 980

Western District of Washington Case 14-13193

Transcription

Similar documents