IN THE UNITED STATES BANKRUPTCY COURT FOR THE

Transcription

Case 13-20393-rlj11 Doc 41 Filed 11/21/13
Entered 11/21/13 14:55:02
Page 1 of 24
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF TEXAS
AMARILLO DIVISION
IN RE:
AMARILLO BIOSCIENCES, INC.,
Debtor.
§
§
§
§
§
Chapter 11
Case No. 13-20393-RLJ-11
CERTIFICATE OF SERVICE
I, Travis K. Vandell, certify that I am employed by UpShot Services LLC (“UpShot”).
On November 15, 2013, at my direction and under my supervision, employees of UpShot
caused the following document to be served via first-class mail on the service list attached hereto
as Exhibit A and on or before November 18, 2013 via first-class mail on the service list attached
hereto as Exhibit B for distribution to beneficial holders of all equity securities of Amarillo
Biosciences, Inc.:

Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, & Deadlines (Docket
No. 8)
Dated: November 21, 2013
/s/ Travis K. Vandell
Travis K. Vandell
Entered 11/21/13 14:55:02
Exhibit A
Page 2 of 24
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
1990 BENKERT F/T UAD 12/24/90
2002-M.STOTTER REV.LIV.TRUST
A FULTON & R FULTON TTEE
A W CABLER
AARON COYLE
ABIGAIL BERGER
ABRAHAM BURICKSON
ABRAHAM BURICKSON
ABU SADEQUE
ACIA JOHN PARKER
ADAM D WEGENER
ADAM J GEBAUER
ADAM J MARKOS
ADAM JOHN WOHNOUTKA
ADAM M HARRIS
ADEDAYO S AKANDE
ALAN C FRIZZELL &
ALAN J BONTRAGER
ALAN MIYAMOTO
ALAN MIYAMOTO &
ALAN YANCOVITCH &
ALBERT H TJAN &
ALBERT J BAUER
ALBERT P PEPPLER
ALBERTO D SANTILLAN
ALEX C HOLLENBECK
ALEX HINSON
ALEXANDER G NIEMETZ
ALEXANDER L HYZER IV
ALEXANDRA SCORDAS TOD
ALFONSO D ZUBIZARRETA
ALFRED L STALLWORTH
ALFRED SMITH IRA
ALI SIDDIQUI TOD
ALICIA JAIME BROWNER
ALLEN GERBER
ALLEN LAWRENCE
ALLEN STEPCIC
ALLEN TRIMBLE
ALLISON BIBICOFF
ALVIN L CALDWELL
AMANDA JANE HINSHAW
AMAR RAJENDRA PATEL
AMARJIT TAKHAR
AMARNAUTH RAJNAUTH & DIANA RAJNAUTH
AMES SILVERSMITHING INC
AMY H VO
ANDREW EDWARD WODECKI
ANDREW GASPARIK
ANDREW J BEST JR
ANDREW J GROVEMAN
ANDREW PHILLIP DUEWEKE & RENEE
ANDREW R ANCONA
ANDREW VOLKER
ANNE ELISABETH KOMER
ANNE ELIZABETH PFLAUMER IRA
ANNETTE L POTTER
ANTHONY D HINSON
ANTHONY GRAZIANO JR
ANTHONY HARTE
ANTHONY J RODRIGUEZ
ANTHONY LOJAC
ANTHONY N BARTOLOMUCCI IRA
ANTHONY P KWONG & FRANCES F KWONG
ANTHONY R MINICHINI
ANTHONY R PLANT
ANTHONY S GWIAZDOWSKI
ANTHONY S ROWLAND &
ANTHONYLL MARTIN WHALLS
ANTOINE TABET
ANTONIO A CACHO
APEX CLEARING CORPORATION
APURVA PARIKH
ARIF HUSSNAIN
ARLENE M FULTON
ADDRESS 1
UAD 12/24/1990
465 NAVARO WAY #113
ROBERT W AND ARLENE M FULTON R
4155 OMAHA DR
351 NORTHSHORE DR
216 W HAZELTINE LN
248 BONVIEW ST
CHARLES SCHWAB & CO INC CUST
11828 PICKFORD ROAD
1499 TINA LYNN CT
MARY B WEGENER
1735 NW POLK CITY DRIVE
ROTH IRA ETRADE CUSTODIAN
14035 39TH AVE N
2610 MILWAUKEE AVE APT 2D
111 S. MORGAN
NATALIE H FRIZZELL JT TEN
7122 OLD MILFORD RD.
2104 WINDGATE CT
NANCY MIYAMOTO
GAIL YANCOVITCH JT TEN
YVONNE M TJAN JT TEN
CATHLEEN B BAUER JT TEN
DESIGNATED BENE PLAN/TOD
CMR 416 BOX 825
17 8TH ST
16 HILBURN RD
JULIAN E NIEMETZ
100 CORDOVA REINA CT
SUBJECT TO STA TOD RULES
29252 BENT TREE TURN
797 CEDARHILL DR
TD AMERITRADE CLEARING CUSTODIAN
7 YELLOW TAIL CV
IRA VFTC AS CUSTODIAN
11617 68TH ST N
8 MODELL CT
2902 S BROWNELL AVE
4430 NOBLE AVE #305
6001 PENN DALE DR
IRA E*TRADE CUSTODIAN
68 LUDLOW RD
304 LA FRANCE ACE
JT TEN
ATTN GARY & KAREN YOUNGBERG
11751 N LITTLE JOHN CIR
3326 TAMARIND TRAIL
IRA R/O ETRADE CUSTODIAN
JAN B GROVEMAN
JENNIFER DUEWEKE JT TEN
14031 N 45TH AVE
ITT TCF
TOD
461 HONEY HILL ROAD
17815 76TH ST N
802 JEWELL RD
269 S. Beverly Dr #1400
TD AMERITRADE CLEARING INC CUSTODIAN
JT TEN TOD DANIEL M KWONG SUBJECT TO
33 CLOVER STREET
6451 NW 234TH STREET
CATHERINE R GWIAZDOWSKI
MICHELLE D ROWLAND JT/WROS
17507 HICKS ROAD
POSTE RESTANTE 11 CASIER 7
218 S 19TH STREET
FINANCE 500 MARKET MAKING #4
6504 HATHAWAY LN
20718 TEAL POINT DR
ADDRESS 2
MICHAEL J BENKERT &
ADDRESS 3
PATRICIA K BENKERT TTEES
U/A DTD 01/10/2007
5211 W 8TH AVE
ROTH CONTRIBUTORY IRA
248 BONVIEW ST
1101 RIVER OAKS LN
13572 WOODMERE CIRCLE
SUITE 325
609 REHWINKEL RD
COMM/PROP
11 FREEMONT LN
8 WOODLAWN
57 IRA RD #386
2901 SE HENRY PL
2104 WINDGATE CT
PHILIPPE NIEMETZ
1100 NE 3RD ST
370 S WESTERN AVE APT 504
1805 LYDIA COURT
1923 S UTICA AVE
SEP ACCOUNT
42 NUTMEG RD
1062 S CLAYTON WAY
6309 108TH ST
220 MAIN ST
APT 7F
SEP-IRA DTD 07/26/2000
402 HIGH ST
PO BOX 7235
100 PEABODY PLACE
1047 MINNESOTA RD
SUITE 1400
IRA CONTRIBUTORY
204 TAL SHROYER
1201 AUTUMN HILL DR
109 WEST ST # 3
ROTH CONVERSION IRA
3619 CARDINAL LAKE DRIVE
2037 WAVERLY ST
STA TOD RULES
830 NORTH VISTA DR
CAROL BETH FRANCIS JT TEN
4251 GRANDVIEW AVE
1391 MARION RD
1700 PACIFIC AVENUE
SUITE 1400
IRA CONTRIBUTORY
5211 W 8TH AVENUE
In re: Amarillo Biosciences, Inc.
Case No. 13-20393
ADDRESS 4
1812 S PARAGON DR
Page 3 of 24
CITY
SAINT GEORGE
SAN JOSE
STILLWATER
MEDFORD
COLDWATER
SIOUX FALLS
SAN FRANCISCO
SAN FRANCISCO
SAN DIEGO
LOCUST GROVE
CHARLOTTE
ANKENY
EDEN PRAIRIE
PLYMOUTH
LUBBOCK
CHICAGO
CRAWFORDVILLE
MILFORD
LEAGUE CITY
LEAGUE CITY
CORAM
IRVINE
SYOSSET
STUART
APO
SHALIMAR
WHITEVILLE
HALLANDALE
PONTE VEDRA
DES PLAINES
WESTLAKE
CINCINNATI
URBANA
TULSA
SUNSET VALLEY
HIGH FALLS
WEST PALM BEACH
EAST NORTHPORT
JOPLIN
SHERMAN OAKS
SHELBY
DENVER
PARSIPPANY
ALHAMBRA
FOREST HILLS
AMES
HOUSTON
MONTEREY
KINGWOOD
REDWOOD CITY
MEMPHIS
PORT HURON
GLENDALE
APO
SAUSALITO
NEW CARLISLE
COLUMBUS
HALLSBORO
LOXAHATCHEE
DURHAM
BELLEVUE
Beverly Hills
NAPA
HOUSTON
NUTLEY
EDMOND
CHESHIRE
MEMPHIS
LOS GATOS
GENEVA
HERRIN
DALLAS
DOWNERS GROVE
KATY
STILLWATER
STATE
UT
CA
OK
OR
MI
SD
CA
CA
CA
VA
NC
IA
MN
MN
TX
IL
FL
KS
TX
TX
NY
CA
NY
FL
AE
FL
NC
FL
FL
IL
OH
OH
IL
OK
TX
NY
FL
NY
MO
CA
NC
CO
NJ
CA
NY
IA
TX
CA
TX
CA
TN
MI
AZ
AE
CA
OH
OH
NC
FL
NC
NE
CA
CA
TX
NJ
OK
CT
TN
CA
IL
TX
IL
TX
OK
ZIP
COUNTRY
84790-6146
95134-2409
74074
97501-9640
49036-1267
57108
94110
94110
92131-3660
22508
28226-6839
50023-9514
55346-2955
55447
79407
60607-2726
32327
66514-9400
77573
77573
11727
92620
11791
34997
9140
32579
28472
33009-3591
32082-2419
60016
44145-2956
45240
68102
74104
78745-2563
12440-5408
33412
11731-5906
64804-3157
91403-4071
28152
80209-5108
07054-3511
91801-1709
113751322
50010
77071
93940
77345-5524
94063-7235
38103-3648
48060-4675
853065013
9327
94965
45344
43235
28442
33470-2942
27704
68005
90212
94558-4636
77073
7110
73025-9462
6410
38117-3611
95032
1200
SWITZERLAND
62948
75201
60516-2433
774505791
74074
Page 1 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
ARMANDO DORADO
ARSEN TERJIMANIAN
ART TRIMBLE &
ARTHUR LOUIS HAWES
ARTHUR WHITTAKER
ASHLEY A TOTH
ATC AS CUST FOR IRA
ATC AS CUST FOR IRA R/O
ATC AS CUST FOR ROTH CONT
ATC CUST OF IRA FBO
BANCORP SOUTH AS TRS
BANK JULIUS BAER & CO. LTD.
BARBARA JEAN BERTOCCI
BARBARA LIEBHART-HAMMER ROTH IRA
BARRY MICHAEL USHER
BART HOLMQUIST
BB&T SECURITIES ROTH IRA C/F
BEHNAM ZAKHIREH TTEE
BENJAMIN AUCHINCLOSS LORR
BENNETT GRAHAM ABRAHAMSON
BERNADINE M HANNEGAN
BEVERLY J WILLIAMS
BIANCA A SMITH
BICHHANH DO
BINAYAK SHARMA
BINAYAK SHARMA
BINCKBANK N.V. (BEWAARBEDRIJF/
BINCKBANK N.V. (BEWAARBEDRIJF/
BO YAO
BOB EBLE
BOBBY D BRANDON
BONNIE BECKMAN SPEAR
BRADY HAIDER
BRENDA CARPENTER
BRENDA L MOGILNICKI
BRENDA R SMITH
BRIAN A WALDROP TOD
BRIAN FARRIS
BRIAN J GROCH
BRIAN J VAUTRIN
BRIAN J. MABE CUST FBO BRISAN R
BRIAN KITOGRAD
BRIAN L SCHUTSKY
BRIAN LEE WILSON
BRIAN MCCARTNEY ROLLOVER IRA
BRIAN PAUL JOY
BRIAN ROUSE
BRIAN SNEED TOD
BRITT RAUBENHEIMER
BRITT RAUBENHEIMER VOL TRUST
BRITTNEY L CULP
BRUCE A DUKE & LADONNA L DUKE JTWROS
BRUCE BURBANK LAWTON SR
BRUCE D PROPST &
BRUCE D PROPST IRA TD AMERITRADE
BRUCE DONELLE WALKER
BRYAN CINNAMON
BRYAN KNOX
BRYAN MYUNG
BUDA-CASH BROKERAGE LTD
BURTON J WILLINGHAM
C EDWARD WHITE JR &
CALE MCDONALD
CALEB MARSHALL STRAWN
CAPITAL ONE SHAREBUILDER INC
CARABEC
CARIN MOON
CARL L HAWKINS & CONNIE R HAWKINS
CARLOS MOREIRA
CAROL DELAURA
CAROL KINGSLEY
CAROLYN GARRETT
CAROLYN KIEPLER
ADDRESS 1
LETICIA L DORADO JT TEN
SHOGHIG A TERJIMANIAN
MELODY TRIMBLE JTWROS
5224 97TH STREET
5303 JOSHUA TREE CIRCLE
18032 LEMON DR. C161
CHRISTINE RUTH MYERS
AMIRA SONNTAG
HALDORA P BJORNSSON
ROBERT G. VACLAV D.O.
EMERGENCY MEDICAL SERVICES GRP
30% WITHHOLDING TAX
6900 S FRONTAGE RD
1333 PRAIRIE VIEW RD.
FBO DAVID R METZ U/A 10/8/98
ANNE L METZ
DEBORAH T METZ U/A 10/8/98
INFECTIOUS DISEASE SPECIALISTS
2 GROVE ST APT 5E
3718 EMERSON AVE N
APEX C/F ROLLOVER IRA
5107 PLAZA ST
311 E GIRARD AVE
3005 COTTONWOOD CT
1660 HATCHER DRIVE
1660 HATCHER DRIVE
CUSTODY)
CUSTODY)
4257 DOWNING ST
DIANN EBLE TEN ENT
23233 N 121ST DR
10787 LEES DREAM
305 PINEWELL DR
1701 WOODBURY
13871 CLOVERFIELD CIR
298 SHEFFIELD CIR W
3900 SIMON RIDGE CT
MABE UTMA-MI
120 KATHLEEN DR WEST
708 NICHOLS BLVD
3105 MCCRARY RD
16500 130TH AVE N
APEX C/F ROTH IRA ACCOUNT
KRISTIN RAUBENHEIMER TTEE
8647 SHAGROCK LANE
17826 240TH ST
106 SE 4TH ST
CARLA J PROPST JTWROS
CLEARING CUSTODIAN
5706 AUTUMN PL
45 LAKEWOOD AVE
391 SUTTER ST STE 705
718 REDLEN AVE.
MENESI UT 22
2317 MACONDA LN
ROBERT T BROWNLEE JR TR
2212 MELISSA CT
ROTH IRA ACCOUNT
--OMNIBUS ACCOUNT-% FIRST AMERICAN WEALTH MANAGEMENT
SIMPLE IRA ETRADE CUSTODIAN
JTWROS
80 ROUND HILL RD
402 PIERCEFIELD DR
1524 SMALLWOOD CIRCLE
PO BOX 216
40 CHESTNUT STREET
ADDRESS 2
1700 BROOKHAVEN
5603 CAITLIN CT
2349 TEE TIME RD SE
41389 LORE DR
POST OFC BOX 1035
28 EAST MARKET STREET
25803 DRESCHFIELD AVE
PR SH PL FBO JAMES S GREENE
SINGAPORE
IRA CONTRIB DTD 01/28/1985
1565 S. BUNDY DRIVE # 207
41 N AUGUSTA STREET
41 N AUGUSTA STREET
41 N AUGUSTA STREET
FBO SUSSANNE ZAKHIREH
ADDRESS 3
ADDRESS 4
700 BEATY AVE
ASIA SQUARE TOWER 1
RR 1 BOX 1060
APT 302
APT 302
APT 302
918 SAINT STEPHENS GRN
1912 DIAMOND ST UNIT 1
173 COUNTRY DR
151 ARLINGTON STREET
2055 OWASSO ST APT B
8209 PENNY LN
1000 MTN RST LK MOHONK
BRITT RAUBENHEIMER TTEE
ZIP
79015
48098-2685
55904-3901
79424-4462
22407
92886-3386
48038-2090
98604-1035
12572-1606
48138-1602
74902-3439
CAMBRIDGE
LOS ANGELES
BILLINGS
EAGLE
STAUNTON
STAUNTON
STAUNTON
OAK BROOK
NEW YORK
MINNEAPOLIS
BETHEL PARK
AMARILLO
PHILADELPHIA
FULLERTON
WOODLAND
WOODLAND
VT
CA
MT
NE
VA
VA
VA
IL
NY
MN
PA
TX
PA
CA
CA
CA
5444
90025
59101-6220
68347
24401-4296
24401-4296
24401-4296
60523
10014
55412-2010
15102-1458
79109
19125
928354315
95776-5141
95776-5141
DTD 8/5/92
1000 MOUNTAIN REST
MFO MGMT CO RETIREMENT TRUST
FBO C EDWARD WHITE JR
111 E COURT ST STE 3D
APEX CUST
83 SOUTH KING STREET STE 700
PO BOX 71156
534 CARLTON BLVD
7200 WHITE BUFFALO RD.
1518 BIG MEADOW DR.
7990 W 77TH AVE
7990 SW 77TH AVE
Case No. 13-20393
COUNTRY
THE NETHERLANDS
THE NETHERLANDS
164 MASIONGALE LN
IRA ROLLOVER
23250 BOLAM AVE
STATE
TX
MI
MN
TX
VA
CA
MI
WA
NY
MI
OK
1083 HN AMSTERDAM
1083 HN AMSTERDAM
1047 SANGAMON AVE
ROTH CONVERSION IRA
CITY
CANYON
TROY
ROCHESTER
LUBBOCK
FREDERICKSBURG
YORBA LINDA
CLINTON TWP
BATTLE GROUND
RHINEBECK
GROSSE ILE
POCOLA
SINGAPORE
3687 MAPLEVUE DRIVE
BARBARA STROZZILAAN 310
BARBARA STROZZILAAN 310
Page 4 of 24
GRANDRAPIDS
SPRING VALLEY
SUN CITY
SAN DIEGO
SOUTH JORDAN
NORFOLD
CARROLLTON
FISHERS
WOODBURY
PALM HARBOR
CEDAR PARK
SOMERSET
WARREN
SYOSSET
ACTON
COLORADO SPRINGS
FORT WORTH
RICHMOND
JUPITER
MANASSAS
NEW PALTZ
LAKE PALTZ
DALLAS
WASHINGTON
MILFORD
AMARILLO
AMARILLO
AMARILLO
CINCINNATI
SAN FRANCISCO
WHITTIER
BUDAPEST
HOUSTON
FLINT
MISSOULA
CEDAR PARK
SEATTLE
CLIVE
STATEN ISLAND
AMARILLO
NAUGATUCK
SYRACUSE
CLEARWATER
CEDAR SPRINGS
REHOBOTH
MI
CA
AZ
CA
UT
VA
TX
IN
TN
FL
TX
MA
MI
NY
MA
CO
TX
TX
FL
VA
NY
NY
TX
OK
DE
TX
TX
TX
OH
CA
CA
TX
MI
MT
TX
WA
IA
NY
TX
CT
NY
FL
GA
MA
49546
91977
85373
92109
84095
23503
75007-5279
46038
37190
34683
78613-7427
2726
48089
11791-5816
01720-2425
80907-5428
76107-4004
77406-9697
33478-6585
20112
12561
12561-2825
75238-4921
73093
19963
79119-7404
791197404
79109
45220
94108
90601-1130
H-1118
HUNGARY
77027-4007
48502-1649
59801-1207
78613-5233
98104-2851
50325
10312-2342
79124
06770-1630
13209-2034
33755-5449
39832
02769-2334
Page 2 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
CAROLYN WARD
CARTER B KELLY
CASHIN AND KING CPA 401K PLAN
CATHERINE WIGGER
CHAD M GERLICH
CHARISSA L MEENK & DANIEL R MEENK
CHARLES DAVID LA FAVE &
CHARLES DOUGLA ROBINSON JR
CHARLES E DAVIS &
CHARLES L BRAGG &
CHARLES L BRAGG IRA
CHARLES L. KRAMER (IRA)
CHARLES R GLOECKNER
CHARLES SCHWAB BANK CUST
CHARLES SCHWAB BANK TTEE
CHARLES W BELL &
CHARLOTTE G SMITH
CHESTER F BARTUSH AND
CHHAYA J. PATEL & JAYAPRAKASH PATEL
CHIEN MEI KUO
CHIH-YING FU
CHIYING XU &
CHRIS DEE SUTLIFF
CHRISTIAN F WASHINGTON
CHRISTIAN TOBIN
CHRISTINA A RILEY
CHRISTOPHER CARNEY
CHRISTOPHER F DRUM
CHRISTOPHER G MOONEY 43**
CHRISTOPHER J EPSTEIN
CHRYSTAL SHELTON
CINDY SMITH
CITADEL SECURITIES LLC
CLARENCE EARL MCDANIEL
CLARENCE EARL MCDANIEL &
CLARENCE F MC DANIEL &
CLAUDIA KAUFMANN-WALTERS
CLAY MORRIS
CLAYTON W BUCHANAN
CLETUS M FERNANDO IRA
CLINTON J LODER &
CONNIE BLACKWELL
CORY CHEN
COURTNEY E GOOCH
CRAIG H HOLLENBECK
CREDIT FINANCIER INVEST SAL
CRYSTAL Y LONG ROTH IRA
CURTIS R BROWN
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CYRIACUS OBINNA ANAMEKWE
DALE B STEINLAGE
DALE HOEBEL TOD
DALLAS KENT HOLLENSTEIN
DAN WARREN CLARK &
D'ANGELO M THOMAS &
DANIEL ANDREW GEER &
DANIEL CAWLEY
DANIEL FRANCIS GILLIS
DANIEL GAUSS
DANIEL J HARMAN
DANIEL JOHN SULLIVAN
DANIEL KURT SIMMONS &
DANIEL N K CHEN
DANIEL N MASCARENHAS & SUZETTE V
DANIEL T SEIP
DANIEL W MIZE
DANILO A DELGADO
DARCIE BURTON
DARCY B TRELA
DARELL F NORRIS &
DARREL LARD
DAVID A LOPEZ
ADDRESS 1
2916 SHADYOAK DRIVE
3919 DORIS DR
FBO M CASHIN UA 8 2 98 MATTHEW CASHI
14 SACHEMS TRAIL
147 E MOSLEY LN
JTWROS
MARGARET LORETTA LA FAVE
PO BOX 1964
VERA A DAVIS JT TEN
NHU T BRAGG JT TEN
FCC AS CUSTODIAN
MARY E GLOECKNER JT TEN
CDG ENGINEERS & ASSOC 401K
MD IMAGING INC 401K PR SH PLAN
DEE DEE J BELL JT TEN
15504 SUTTON DR
ROSE BARTUSH JTWROS
JT TEN
816 PEACE PORTAL DR # 116
11F 50 LANE 103 SECTION 2
XIAORONG LIU JT TEN
427 6TH AVE W
55 PARADE PLACE
5633 COVE CIR
201 STANLEY AVE
1279 SAINT GEORGES AVE APT 4A
14500 GENERAL WASHINGTON DR
RR 3
94540B WOODCREST LN
5215 ROYCE DR
764 SHELBORNE DR
TRADING ACCOUNT
UTA CHARLES SCHWAB & CO INC
VENIE LOU MCDANIEL JT TEN
PHYLLIS A MC DANIEL TEN/COM
15 W 53RD ST APT 20A
16032 HWY 82 EAST
1143 SOUTH GATE DR.
FELISITAS CHAVEZ LODER JT TEN
2420 OLD FOREST RD
10623 ELMCREST ST
940 FULTON ST
ROTH IRA
PO BOX: 116/5032
1130 SAN GABRIEL AVENUE
1000 MEADOWOOD ST
BAIQING LIN IRRA
AMARILLO BIOSCIENCES INC. SEP
MARILYN L PENITSCH IRA
LUONG C DUONG RRA
PO BOX 941312
JOAN M STEINLAGE JT TEN
2514 7TH AVE
ROBIN D CLARK JTWROS
MARGO N THOMAS JTWROS
RUTH E GEER JT TEN
448 GARFIELD STREET
115 N CHANNEL DR
4010 IRON HORSE WAY
1104 PACIFIC AVE
72 TEMPLE DR
NANCY ANN SIMMONS JT TEN
JESSIE CHEN JTWROS
BARRETO JT TEN
94 COURTRIGHT ST
IRA R/O ETRADE CUSTODIAN
9200 PARIS PLACE
32106 LEONA ST
P.O. BOX 421
THORDIS M NORRIS TRS
5811 NICHOLAS CIRCLE
67 WALL STREET
ADDRESS 2
ADDRESS 3
2 ROOSEVELT AVE
STE 303
1514 TRINITY CT.
JT WROS
4 NEW ST
17 LOWER SHIRLEY CORNER ROAD
15 SARAH BISHOP RD
15 SARAH BISHOP RD
51 ABBEYCROSS LANE
1813 ORCHARDGROVE AVE
FBO GARNEL KEITH MCKATHAN
FBO KEVIN OLIVER
1207 TASCOSA RD
ADDRESS 4
11976 AL HIGHWAY 137
4365 EDEN RIDGE CT
19 ROSE LN
220 LITTLETON RD
APT B15
NEI-HU RD
12111 SONORA CANYON LN
1400 IONA RD
131 SOUTH DEARBORN STREET
IRA CONTRIBUTORY DTD 04/09/90
5303 S MILAM ST
504 BUTADIENO
32ND FLOOR
5303 S MILAM ST
4486 COLLEGE RD
PO BOX 31
BEIRUT
137 SUMMERLIN RIDGE
244 FARM MEADOW LN
5215 ROYCE DR
303 FILLMORE ST.
13943 DINGESS RD
PO BOX 1167
2822 COUNTRY SQUIRE DR
1814 N VIOLA ST
3512 TRIPP AVE
425 SW 64 TER
3407 PISNER TER
APT 102
UNDELIVERABLE AS OF 12/31/2012
433 SCHOOLHOUSE RD
1025 S KINGSLEY DR
4265 FARMERSVILLE CT
1921 SOUTH STONEY TRAIL
THE NORRIS FAMILY TRUST
CITY
FORT WAYNE
AMARILLO
SYOSSET
WEST SIMSBURY
HUNTSVILLE
PASO ROBLES
SIDNEY
DAVIDSON
SHIRLEY
RIDGEFIELD
RIDGEFIELD
WESTERVILLE
NEW PORT RICHEY
ANDALUSIA
REDDING
DALHART
AUSTIN
POTTSVILLE
PARSIPPANY
BLAINE
STATE
IN
TX
NY
CT
TX
CA
NY
NC
ME
CT
CT
OH
FL
AL
CA
TX
TX
PA
NJ
WA
HOUSTON
JEROME
BROOKLYN
NAPLES
PARK RIDGE
COLONIA
WOODBRIDGE
BELFAST
FORT DRUM
AMARILLO
TRACY
CHICAGO
AMARILLO
AMARILLO
BORGER
NEW YORK
TEXARKANA
BRAZIL
SOUTH EUCLID
BROOKVILLE
LYNCHBURG
EL MONTE
BROOKLYN
O FALLON
TX
ID
NY
FL
IL
NJ
VA
PE
NY
TX
CA
IL
TX
TX
TX
NY
AR
IN
OH
KS
VA
CA
NY
IL
CHARLOTTE
GREENSBORO
CHESHIRE
AMARILLO
PORT TOWNSEND
CHARLOTTE
PLANO
NEW CARLISLE
ANAHEIM
CANYON
AMARILLO
MARGATE
OLNEY
FOND DU LAC
WRITSVLLE BCH
LOUISVILLE
BREMERTON
ROCHESTER
JERSEY SHORE
LOS ANGELES
EASTON
PRINGLE
GREENFIELD
DULLES
GARDEN CITY
WICKETT
NORTHRIDGE
AMARILLO
NEW YORK
NC
NC
CT
TX
WA
NC
TX
OH
CA
TX
TX
FL
MD
WI
NC
KY
WA
NH
PA
CA
PA
PA
IN
VA
MI
TX
CA
TX
NY
TAIPEI 0
D2
FBO BAIQING LIN
FBO CHRYSTAL SHELTON
FBO MARILYN L PENITSCH
FBO LUONG C DUONG
Page 5 of 24
U A DATED 3/7/95
APARTMENT 3F
Case No. 13-20393
11633 PORTER VALLEY DR
ZIP
46806-5340
79109-5506
11791-3064
06092-2525
77340-7252
93446
13838-1214
28036
4485
06877-1215
06877-1215
43082-7307
34655
36420
96001
79022
78734-2214
17901-8774
07054-1882
98230
COUNTRY
TAIWAN
77041-6164
83338-1837
11226-1025
34119-9531
60068-4941
7067
22193
C0A 1A0
CANADA
13603
79110
95377
60603-5517
79110
79110
79007
10019
71854
47834
44121
67425
24501-2451
91731-1225
11238-2407
62269
LEBANON
28214
27409
06410-4246
79110-3036
98368-0967
28273-3290
75094
45444
92807
79015-4772
79121-1637
33068-1521
20832
54935-2469
28480-2719
40272-2919
98337-1906
3868
17740
90006-2407
180452346
18704
46140-7047
20189-9200
48135
79788-0421
91326-1413
79109
10005
Page 3 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
DAVID B. MIN
DAVID BRENTON PEARSON
DAVID BRUCE BOUDWIN
DAVID BRUCE BOUDWIN &
DAVID C CHAMBERS
DAVID C TOLLEFSON
DAVID D MCBURNEY
DAVID E GEIST
DAVID E HYWOOD & THERESA L HYWOOD
DAVID F ALLEN
DAVID J FRAME
DAVID J SORENSON
DAVID J SORENSON ROTH IRA
DAVID J. WYBLE &
DAVID JEREMY
DAVID L MIDDLETON &
DAVID LEE DENIS & DARLENE SANDRA
DAVID M COE
DAVID MICHAEL EASTER
DAVID MICHAEL KUDLA
DAVID MIN IRA TD AMERITRADE
DAVID N STUUT JR &
DAVID OVERBECK
DAVID P HUTCHESON AND
DAVID R FEIL &
DAVID R METZ
DAVID R METZ &
DAVID SHIMODA
DAVID W BURGESS
DAYAN HE
DEANNA DORA SHARP
DEBORAH A DALGLIESH
DEBORAH A DANDOLA
DENIS ILER &
DENNIS EDWARD MILLER
DENNIS H WILLHITE
DENNIS M LASHAY
DENNIS P RILEY
DENNIS P RILEY
DENNIS S JOHNSON
DENNIS SIMON &
DENNIS W LONG AND
DEREK J HUIZINGA ROTH IRA
DERRICK JANISZ &
DEVIN S SEAMONS
DIAMOND F STROUD ROTH IRA
DIANE BEAL-DABNEY
DIANNE J SMITH
DICKY OSWARI
DINO JAMES SILVA & HEMAMALI
DIRECTA SIM SPA
DIRK W MCCLENDON
DOMINIC B FRANCO &
DOMINIC B FRANCO ROTH IRA
DON MICHAEL JOHNSON
DONALD BORMAN & MARYBETH BORMAN JT
DONALD C ELIASON JR
DONALD HUTCHINSON
DONALD L ANDERSON
DONALD L COKER
DONALD M HERNON
DONNA HOLLIDAY WESLING &
DOOFY
DOROTHY J TUTT
DOUGLAS J HOTTINGER
DOUGLAS J KELLY
DOUGLAS L HICKEY
DOUGLAS MARRIS &
DR MICHAEL D JACKSON MD
DR MICHAEL JACKSON MD
DUC DONG
DUNCAN RICE OVERDORFF
DWIPAL K DHARIA
EARL C BAER
EARL LESLIE HELTSLEY
ADDRESS 1
100 MANHATTAN AVENUE
1041 SW DALTON AVE
DIANE BOUDWIN JT TEN
1054 PARADISE ALLEY ROAD
122 3RD ST N
224 WINDOVER GROVE DR
1905 BEACON ST
JT TEN
SHERYL A ALLEN JT TEN
828 NORTH TOUCHET ROAD
4256 CENTER ST
ELIZABETH WYBLE JT TEN
5839 PENN ST
JERI L GARFIELD JTWROS
DENIS JT TEN
1206 WEST CAPERS ROAD
17102 CROSS CREEK CT
CLEARING CUSTODIAN
MARYETTE E STUUT JT TEN
25514 CLOVER HILLS CR.
PEGGY HUTCHESON JTWROS
SANDRA A FEIL JT TEN
41 N AUGUSTA ST UNIT 302
DEBORAH T METZ TEN COM
1519 NUUANU AVE UNIT 92
73 ONEIDA TRAIL
IRA SEP
2473 N. NEW HAVEN
TRAD IRA VFTC AS CUSTODIAN
246 32 86 ROAD
JOAN ILER JT TEN
15 COPELAND DR
252 N PARK AVE
P.O. BOX 222
LINDA SIMON JT TEN
AMANDA M METCALF JTTEN
CAROL L JANISZ JTWROS
115 NORTH MAIN
PO BOX 50566
310 SWEETGUM DR
JASIN OSWARI JT TEN
CHANDRALEKA SILVA JT TEN
VIA BRUNO BUOZZI S
TAMARA JEAN PONTO JT TEN
ROSANNA M FRANCO JT TEN
360 WATER TOWER LOOP
TEN
700 PINTA DR
726 SARAZEN DR
WFBNA CUSTODIAN ROTH IRA
MARILYN J COKER JT TEN
JOAN S HERNON
STEVEN L WESLING
345 8TH AVE APT 1H
BRADFORD LEE TUTT JT TEN
111 S WALNUT ST
2504 HIERING RD
1612 BELGRADE DRIVE
MELISSA A MARRIS TEN COM
2130 ROBIN DR
2130 ROBIN DR
1421 WOODRIDGE DR
518 LIBERTY AVE
6834 SLABTOWN RD
971 23RD ST
ADDRESS 2
ADDRESS 3
SUITE 1314
ROTH CONVERSION IRA
34 FOUNTAIN BLVD
34 FOUNTAIN BLVD
4340 NORMAL BLVD
4901 LONG BEACH DR APT 410
4256 CENTER ST
6830 TAILFEATHER WAY
6210 WILDERNESS PT
640 S 18TH AVE
IRA CONTRIBUTORY
5028 US 23
100 MANHATTAN AVE
902 FOREST DR
APT 1314
63 NECHES CT
1302 S GRINNELL
41 N AUGUSTA STREET
APT 302
3365 TOOPAL DR
12728 WATERMAN DR
2000 WADSWORTH BLVD # 179
IRA ROLLOVER
20348 NE 34TH CT
IRA ROLLOVER
1038 MUIRLANDS VISTA WAY
1038 MUIRLANDS VISTA WAY
2737 IRMA LAKE DR
947 LINDGREN BLVD
1023 FAIRFIELD DR
179 MELODY LANE
9070 GREYHAWK RD
38 MAIN ST
55 PARRELL AVE
TURIN 10121
12723 E VALLEYWAY AVE
35854 RAINBOW DR
35854 RAINBOW
CITY
UNION CITY
PORT SAINT LUCIE
BURLINGTON
BURLINGTON
FELTON
VIRGINIA
MEMPHIS
WABAN
LINCOLN
ARLINGTON
DAYTON
ST. CLOUD
ST. CLOUD
BRADENTON
PHILADELPHIA
GRAND BLANC
WEST BEND
CHARLESTON
CHEBOYGAN
MACOMB
UNION CITY
PORTAGE
SPRING
SCROGGINS
PERRYTON
STAUNTON
STAUNTON
HONOLULU
MALVERN
OCEANSIDE
TULSA
RALEIGH
BELLEROSE
LAKEWOOD
BEDFORD
SAMMAMISH
FOND DU LAC
LA JOLLA
LA JOLLA
MOOSE
WEST PALM BEACH
SANIBEL
HUDSONVILLE
TARPON SPRINGS
LEWISTON
AMARILLO
AMARILLO
PAWLEYS ISL
MIDDLEPORT
FOOTHILL RANCH
STATE
NJ
FL
NJ
NJ
DE
MN
TN
MA
NE
TX
WA
MN
MN
FL
PA
MI
WI
SC
MI
MI
NJ
MI
TX
TX
TX
VA
VA
HI
OH
CA
OK
NC
NY
CO
MA
WA
WI
CA
CA
WY
FL
FL
MI
FL
UT
TX
TX
SC
NY
CA
ZIP
07087-5244
34953-2830
8016
8016
19943-4011
55792-2412
38111-4560
02468-1441
68506-5565
76001
99328-8771
56303
56303
34203
19149
48439-9628
53095-3760
29412
49721
48044
70875244
49002-6310
77380-2218
75480-5423
79070-4409
24401
24401-4296
96817
44644-9547
92058-7495
74115-3121
27614-9415
11426-1626
80214
1730
98074
54935
92037
92037
83012-0222
33411-5736
33957-4805
49426-8700
34689-5036
84320-1502
79119-7510
79159
29585-8099
14105
926101938
SPOKANE VALLEY
STERLING HEIGHTS
STERLING HEIGHTS
LACEYS SPRING
HUDSON
TIERRA VERDE
FAYETTEVILLE
AMARILLO
PORTAGE
LYMAN
AUSTIN
NEW YORK
KNOXVILLE
BELLE PLAINE
TOMS RIVER
PLANO
OCALA
AUBURN
AUBURN
MIDDLETOWN
LAS VEGAS
JERSEY CITY
WAYNESBORO
RICHMOND
WA
MI
MI
AL
OH
FL
NC
TX
IN
ME
TX
NY
TN
MN
NJ
TX
FL
AL
AL
PA
NV
NJ
PA
CA
99216
48312-4153
48312-4153
35754-6326
44236-3290
33715-2012
28303-3041
79109-3934
46368
04002-7596
78738-6556
10001
37932
56011-2126
8753
75023-7471
34481
36830-6912
36830-6912
17057
89113
07307-4022
17268-8906
94804
COUNTRY
ITALY
6870 SAINT IVES BLVD
3718 RUTSON DR
6090 LEXINGTON AVE
33 MURPHYS WAY
135 SEBASTIANS RUN
2017 LOVELL RD
13529 SW 3RD PLACE
ADDRESS 4
Page 6 of 24
8360 SILVERDALE AVE
Case No. 13-20393
Page 4 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
EB DANIELS
EDDY F DESIR
EDGAR HOYT ADAIR &
EDWARD D FITCHEN &
EDWARD D JONES & CO CUSTODIAN
EDWARD L MORRIS &
EDWARD S PATAKY
EDWARD SCOTT DESBROUGH
EDWARD V BORTNICK
EDWIN G CHRISTENSEN III
EILEEN KUNDRAT
ELAINE GAN-YONG CUSTODIAN
ELIAS NAVARRO
ELIZABETH A MINTERS CUST FBO JACK A
ELIZABETH LAYSON FOX
ELIZABETH M BROWN
ELIZABETH NOBLE
ELIZABETH QUAN KIU TOD
ELLIOTT PARTRIDGE
ELLIS COVINGTON
ELMORA'S HELEN NAIL
EMANUEL ADLER
EMILY SWANSON
ERIC BRUCE COSSIN &
ERIC DATTNER
ERIC DATTNER IRA
ERIC DWAYNE WHISENHUNT
ERIC SANDRAS
ERIC WILLIAM LAUR
ERICA J KOGER
ERIK G QUALMANN
ERIK T ASTIN
ERNEST LEGORE
ERNEST M BRAGA TTEE
ERNIE A STEPHENS
ERS OF TEXAS BOARD OF TTEES TT
ERWAN TJEN
ESTATE OF BILLY EARL MAYS
EUGENE ANTHONY MULONE & JACQUELINE
EUSTACE A SERAFETINIDES &
EVAN J SEGAL CUST
EVERETT N DOIRON &
F CLARK BURK
F KOZON & R KOZON TTEE
FABIO NUCCIO
FAHIMEH SHANGHAI
FALGUNI PATEL IRA TD AMERITRADE
FELICIA D TATE
FELIX MENEZES
FENG HSUN WANG
FERNE M HAYASHI CUST
FFA PRIVATE BANK S.A.L.
FIO BANKA AS
FIRAS R ABDELJAWAD
FIROZ S NARSIDANI
FLOYD A GENTRY
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA ROLLOVER
ADDRESS 1
4234 E FAIRVIEW RD SW
16549 SW 36TH ST
CAROLYN O ADAIR JTWROS
EUGENIA S FITCHEN JT TEN
FBO FRED CARSWELL IRA
FBO BEVERLY MASLOW IRA
FBO SPENCER O EDDY IRA
FBO ROBERT J HOLMBERG IRA
TAVIA J MORRIS JT TEN
801 UNIVERSITY AVE SE APT 21
4910 LEWIS AVE
6232 CR 27
27 FRIENDSHIP LN
107 KENWOOD AVE
ZACHARY YONG
171 HEATHGATE ROAD
QUEEN UTMA-FL
444 PIEDMONT AVE UNIT 111
460 CHERRY RD
2147 CURTIS AVE
265 COUNTRY ACRES LN.
4008 YATES MILL POND ROAD
189 ELMORA AVE
HELEN ADLER JT TEN
2400 E PLEASANT VALLEY RD #21
IRENE SANDRA COSSIN JT TEN
PO BOX 630046
617 LAKEWOOD LN
32 KAREN LEE LN
2800 S HAYDEN ST
1526 OLD BREWERY LAKE DRIVE
848 N RAINBOW BLVD # 2782
KANCHALIKA ASTIN
MARIE LEGORE JT TEN
ERNEST AND AUDREY BRAGA SURVIV
LINDA SMITH STEPHENS JT TEN
TEXA$AVER 401K PLAN
1850 S MARENGO AVE #59
FRANKIE M MAYS EXECUTOR
MULONE JT TEN
JEAN M SERAFETINDES COMM PROP
TESS P SEGAL UGMA PA
DORIS J DOIRON JT TEN
PATRICIA S BURK
KOZON FAMILY TRUST
VIA LEONARDO DA VINCI 17
CLEARING CUSTODIAN
5120 BUTLER STREET
8 JEFFERS ROAD
141-25 NORTHERN BLVD APT F23
BREANNA C CRUISE UTMA TX
SINGLE ACCOUNT AGENCY
SINGLE AGENCY ACCOUNT FIO
1690 S COUNTRY CLUB DR
3700 TERRASOL TRL SW
6165 DUPREE AVE
FBO GEORGE PETER DIACOUMAKOS
FBO PAUL C BECKER
FBO JOCELYN NAGEON DE LESTANG
FBO EMAD ASGHAR
FBO ALICIA JAIME BROWNER
FBO VICKI JANET MIRZA
FBO RICHARD A GEIST
FBO RICHARD JENC
FBO PERRY R MCNEELY
FBO LAWRENCE J BORTENSCHLAGER
FBO THOMAS W CARNEY
FBO NHU T BRAGG
FBO KENNETH R LYNN
FBO THOMAS CURTIS HOLMES JR
FBO RONALD C MOULTRIE
FBO DAVID BOYARSKY
ADDRESS 2
PO BOX 1168
2456 S PACER LN
2325 LANCASTER DR
206 ARROWHEAD DRIVE
9701 ELECTRA LANE
C/O PAULA M SHANAHAN
3501 CINDERELLA
ADDRESS 3
ADDRESS 4
824 SKYLANE TERR
LOT #4
UNIF TRANS TO MINORS ACT CA
33 SUNLIGHT ST
146 1/2 16TH AVE S.E.
3927 ELM AVE
405 LEXINGTON AVE
23RD FLOOR
9721 NW 18TH DR
PO BOX 630046
77 HAWES ST
18361 MATTHEW DR
U/A DTD 09/23/1993
19 BLANCHE AVE
FBO CHARLES R SMITH
3407 LINDA DR
22109 43RD AVE
6923 57TH AVE NE
107 DOGWOOD LN
2613 EASY STREET
JT TEN
U/A DTD 11/17/1999
PALERMO 90145
FLAT 2
640 COLES CT
342 TANGLEWOOD LN
ONE FFA GATE MARFAA 128
MASTER 15%-
PO BOX 65
320 ABBEY DR
16 W MONTGOMERY AVE APT 2
1802 LANDANA DR
105 HAMILTON TERRACE
FOSH STREET
MILLENIUM PLAZA V CELNICI 10
PO BOX 090-0355
3504 E WILLIAM CT
421 WIDGEON POINT
8 VANDERBILT PKWY
7 YELLOW TAIL CV
110 PAINTED POST LN
1905 BEACON ST
1716 WOODS BLVD
6503 BORDEAUX PARK
10188 SUMMERLIN WAY
150 FRAYNE DR
15 SARAH BISHOP ROAD
109 CLARIA DR
6737 BRIAR COVE DR.
7630 BRAZOS TRL
231 JUANITA WAY
Case No. 13-20393
BEIRUT CENTRAL DIST
Page 7 of 24
CITY
STOCKBRIDGE
MIRAMAR
TALLADEGA
COCOA
COLUMBUS
LYNCHBURG
HENRICO
ENDWELL
AMARILLO
MINNEAPOLIS
IDA
CANTON
MILAN
ANN ARBOR
IRVINE
MONTGOMERY
ST. PETERSBURG
GLENDALE
MEMPHIS
ABINGTON
BROOKFIELD
ELDORADO
RALEIGH
ELIZABETH
NEW YORK
OXNARD
PLANTATION
LITTLE NECK
LITTLE NECK
GRAPEVINE
MANITOU SPGS
AMARILLO
PRINCETON
LAS VEGAS
WRENTHAM
CLINTON TWP
SOLEDAD
DEMAREST
AUSTIN
ALHAMBRA
AMARILLO
BAYSIDE
SEATTLE
BLAWNOX
PASADENA
ARDMORE
CONCORD
LONDON
HARLEYSVILLE
PITTSBURGH
PLAINSBORO
FLUSHING
COPPELL
BEIRUT
PRAGUE
GALLUP
LILBURN
FERGUSON
BROOKLYN
BLOOMINGTON
NAPLES
DIX HILLS
SUNSET VALLEY
SAN ANTONIO
WABAN
ROUND ROCK
COLLEYVILLE
FISHERS
NEW CARLISLE
RIDGEFIELD
ROSELLE
DALLAS
FAIRBURN
PLACENTIA
STATE
GA
FL
AL
FL
GA
VA
VA
NY
TX
MN
MI
NY
NY
MI
CA
IL
FL
CA
TN
PA
IL
IL
NC
NJ
NY
CA
FL
NY
NY
TX
CO
TX
IL
NV
MA
MI
CA
NJ
TX
CA
TX
NY
WA
PA
TX
PA
CA
PA
PA
NJ
NY
TX
NM
GA
MO
NY
IN
FL
NY
TX
TX
MA
TX
TX
IN
OH
CT
IL
TX
GA
CA
ZIP
30281-5408
33027-4521
35161-1168
32926
31904-5004
24502-4591
23228-1424
13760-1604
79121-1607
55414
48140
13617-3867
12571-4640
48103-4161
92603
60538
33701-5612
91206
38117-3641
19001-2523
60513
62930
27606-9487
07202-1120
10174-2399
93033
33322-5686
11363
11363-0046
76051
80829
79109
61356
89107
02093-1610
48035
93960
7627
78737
91803-3069
79109-4531
11361-2424
98115-7868
15238-1200
77502-3236
19003-1429
94519
COUNTRY
ITALY
NW8 9QY UNITED KINGDOM
194382738
15201
08536-1902
11354-4208
75019
LEBANON
1 117 21
CZECH REPUBLIC
87301
30047-2378
63135-3216
11209
47401-4383
34105-2434
11746-5814
78745-2563
78231-1414
02468-1441
78681-2151
76034-7627
46037-9577
45344-2907
06877-1215
60172-1908
75254-8604
30213-5405
92870-2216
Page 5 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
FMT CO CUST IRA SEPP
FMT CO CUST IRA SEPP
FMT CO TTEE FRP PS A/C
FMTC CUSTODIAN - IRA BDA
FMTC CUSTODIAN - ROTH IRA
FMTC CUSTODIAN - SIMPLE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FORAY PARTNERS LTD
FRANK A BOTTINI
FRANK A BRITT
FRED ESTLIN AND
FRED GERARD ROBBE
FRED KRIEGER
FREDDA L PLESSER
FREDDA LISA PLESSER
FREDERIC YOUNG
FREDERICK PARITEE
FREDRIC S BERGER (IRA)
FRITCH DRUG & GIFT SHOP INC
G.PREWIND LTD.
G1 EXECUTION SERVICES LLC
GALIA KRAEMER
GARRY W RUFTY
GARRY W RUFTY &
GARTH BRIGHT
GARY A JONES
GARY E COFFEY
GARY GASPAS
GARY HICKMAN &
GARY J KELLER
GARY J RUZZI
GARY MATT
GARY R MALDARELLI
GARY S FULLER &
GENARO P HILARIO &
GEORGE EDWARD BLOM
GEORGE M CARTWRIGHT
GEORGE MICHAEL CHIPPENDALE
GEORGE MICHAEL DZIAK
GEORGE MOORE
GEORGE P MARQUARDT &
GEORGE PETER DIACOUMAKOS
GEORGE SAMKO
GEORGIA LABOR COMPANY
GEORGIANNA ELIZABETH GRAHAM
GERALD JOHN ROSALES
GERALD R BROOKS SEP IRA
GERALD R WENIGER
ADDRESS 1
FBO NORBERTO R CINTRON
FBO EMIL W MEISSNER
FBO ELLIS COVINGTON
FBO JOSEPH R KIMERER
FBO FRANCESCO VITELLI
FBO ANDREW R ANCONA
FBO AUGUSTUS L BEIER
FBO RICHARD A GEIST
FBO MONIKA H K SCHMIDT
FBO KATHRYN R CURTIS
FBO MICHAEL K STILL
FBO DAVID B DOUGLAS
FBO DAVID T CHEN
FBO RICHARD ELTON SPEAKES
FBO LISA SCHUMERTH
FBO CYNTHIA B COVINGTON
FBO RICHARD R REITER
FBO STUART LACHS
FBO JOSEPH R KIMERER
MARY LEWIS
TTEE E RANDALL MISSIMER
FBO PAUL N SPITZ
FBO RONALD R HENRICKSON
FBO RICHARD S COOMBER
FBO STEPHEN A HOOD
FBO GARY S LIPSHUTZ
FBO RICHARD R REITER
FBO ARLENE L MINTZER
FBO JAMES C GATHERER
REED PROTOTYPE & MODEL INC
US ROCHE 401K PLAN
DELTA AIR LINES INC
US AIRWAYS PILOTS 401K SVGS PL
BRIDGESTONE TESP
P O BOX 8211
255 HICKORY ST
JANICE M BRITT JT TEN
RUTH S ESTLIN JTWROS
5333 SECOR ROAD 17
ANDREW H TURTEL JTWROS
401 EAST 86TH
5370 HICKORY TRAIL LANE
CLAUDETTE O PARITEE JT TEN
FCC AS CUSTODIAN
ATTN KEITH REED
ATTN: MR. RUDIGER SCHMIDT
FIRM TRADING ACCOUNT
22/2 TCHERNICHOVSKY
WFBNA CUSTODIAN SEP IRA
TINA M RUFTY JT WROS
27481 COLDWATER DR
WFBNA CUSTODIAN TRAD IRA
5333 FOSSIL CREEK BLVD
CATHY HICKMAN
1526 N BENJAMIN ST
813 REMBRANDT CIR
401 E ONTARIO STREET
9 DORSET DRIVE
DEANNA L FULLER JTWROS
MARY ANN A HILARIO JT TEN
1576 S VENOY RD
ENE K CHIPPENDALE JT TEN TOD
12662 SE EASTHAMPTON ST
MARIANNE MOORE JT TEN
DONNA MARQUARDT
PO BOX 090-0355
632 SIRINE AVE
MAREK PLICHTA PRES
1036 N DRIFTWOOD AVE
309 LINCOLN
RAYMOND JAMES & ASSOC INC CSDN
GRACE T WENIGER JT TEN
ADDRESS 2
5846 NW BATES AVE
22251 ARMSTRONG
4008 YATES MILL POND ROAD
100 W VENICE AVE # C/21
1080 DEAN ST # 2
14031 N 45TH AVE
28358 116TH ST
1905 BEACON ST
PO BOX 170
2435 MEADOWLAND WAY
2122 JOCKEY HOLLOW DRIVE NW
3907 TRAPPERS FOREST DR
510 E ASHBURY LN
1015 FRANCAIS DR.
W5866 SWEET CLOVER DR
4008 YATES MILL POND RD
1045 WESLEY AVENUE
73 2ND AVE APT 6
100 W VENICE AVE # C/21
FBO MARY LEWIS
AUDREY ELLEN BROWN
2921 CRESMONT AVE
32318 BISSON LN
6 JAMESON RD
6850 RICHMOND HWY APT 615
61 BOUNTY ST
1045 WESLEY AVE
15200 LAUREL LANE SOUTH
255 SAWDUST AVE
FBO BRIAN DAVID STOBAUGH
FBO SHAYN C FULLER
FBO MICHAEL L CRAWFORD
FBO GARY THOMAS WEISER
FBO CHRISTOPHER NEW
ADDRESS 3
P/ADM MARY LEWIS
TRST MITZI M WHITE IRREV FAM TR
1807 CEDAR BEND DR
3167 23RD STREET
576 PROSPECT AVE SE
11 RALEIGH CT
PO BOX 115
501 N MILLER ST
5007 3 TWP ROAD 714 A
7 WILLOW GLEN NE
401 E 86TH ST APT 7B
APT 7A
1218 OLD HICKORY LN
424 OAK STREET #331
P O BOX 1167
SW 23 44-5 W6
440 SOUTH LASALLE STREET
PO BOX 3298 STN MAIN
SUITE 3030
1860 JENKINS PRINTING DR
1926 GAIL STREET
149 STRATHMOOR DR
APT 215
1187 MICHAEL DR
P O BOX 552
UNIT 209
21417 122ND PLACE SE
1911 TILLIE COURT
SEP-IRA
616 MEADOWBROOK ROAD
911 LAGRANGE RD
146 WILTSHIRE AVE
JT TEN
1750 COUNTY ROUTE 19
6099 GRAND LOOP RD
4430 OLD BROWNLEE RD
3060 BROOKSHIRE DR
Case No. 13-20393
ADDRESS 4
PO BOX 1337
8 INDIAN KNLS
APT #5
Page 8 of 24
CITY
PORT ST LUCIE
BROWNSTOWN
RALEIGH
VENICE
BROOKLYN
GLENDALE
NEW AUBURN
WABAN
WINNEMUCCA
LINCOLN
KENNESAW
HOUSTON
UPLAND
SHREVEPORT
APPLETON
RALEIGH
OAK PARK
NEW YORK
VENICE
SANDWICH
BANTAM
BALTIMORE
POLSON
NEWTON
ALEXANDRIA
METUCHEN
OAK PARK
PEMBROKE PINES
COTTEKILL
ROUND ROCK
SAN FRANCISCO
GRAND RAPIDS
COTO DE CAZA
AVERA
AMARILLO
TWP WASHINGTON
BERNIE
COUNTRY OF GRAND
ATLANTA
TOLEDO
NEW YORK
NY
CINCINNATI
EAST LANSING
GLENDALE
FRITCH
WAINWRIGHT
CHICAGO
JERUSALEM
NEWTON
NEWTON
VALENCIA
BERKELEY
FORT WORTH
WESTLAND
DUMAS
PORT WASHINGTON
IRWIN
CHICAGO
HACKETTSTOWN
KENT
WEST COVINA
WESTLAND
JACKSON
COLUMBIA
CLACKAMAS
VINE GROVE
RED HOOK
BROOKLYN
VIRGINIA BEACH
SUGAR HILL
RIALTO
LAJUNTA
BOSSIER CITY
HARRISONBURG
STATE
FL
MI
NC
FL
NY
AZ
WI
MA
NV
CA
GA
TX
CA
LA
WI
NC
IL
NY
FL
MA
CT
MD
MT
MA
VA
NJ
IL
FL
NY
TX
CA
MI
CA
GA
TX
NJ
MO
AB
GA
OH
NY
NY
OH
MI
CA
TX
AB
IL
NC
NC
CA
CA
TX
MI
TX
WI
PA
IL
NJ
WA
CA
MI
MS
MO
OR
KY
NY
NY
VA
GA
CA
CO
LA
VA
ZIP
COUNTRY
34986-3680
48193-8208
27606-9487
34285-1928
11216-2908
85306-5013
54757-7103
02468-1441
89446-0170
95648-2452
30152-3168
77088-7443
91784-8918
71118-4055
54915-5214
27606-9487
60304-2019
10003-8671
34285-1928
02563-1337
06750-1621
21211-2818
59860-7354
02458-2601
22306-1774
08840-2501
60304-2019
33027
12419-5101
78681-2122
94110-3341
49503-5340
92679-4957
30803-0115
79114-8211
07676-5031
63822
T8X 4B3
CANADA
30342-1341
43623
10028-6412
10028
45242
48823
91204-1289
79036-1167
T9W 1T3
CANADA
60605-5019
92583
ISRAEL
28658-9302
28658-9370
91354
94705-1750
761372844
48186
79029-0552
53074
15642
60611-3083
7840
98031-2244
91792
48186
39206
65203
97015
40175
12571-3014
11209
23462
30518
92376
81050
71111-5113
22801
Page 6 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
GERMAN RODRIGUEZ
GIANNIS KARANTONIS AND
GILBERT RAYMOND DUEWEKE &
GILBERT SAUCEDO
GILIANNA BONFIETTI
GLENDA HAYE MORRIS
GLENN P SCHENCK
GLORIA STEPHENSON
GREG G SIMITIAN
GREG SHELLEY &
GREGORY MACKESSY &
GUS DOUKAS
HAGAY LAVI
HAIYAN ZHEN & XIYONG GONG JTWROS
HAL L WOODALL
HAROLD L IRLBECK
HAROLD L RIDAUGHT JR &
HARRY DON SKAGGS &
HEATHER M GILLEN &
HECTOR MARIN
HEIDI LAKANI
HELEN M VIVONA
HELENE G BOTSONIS AND
HENRI C CHATH &
HENRI-PAUL J MARCOUX TTEE
HENRY CLAY PRICE IV
HENRY DAUBER
HENRY DEVON MCLEAN
HENRY SCOVERN
HENRY SCOVERN &
HERBERT E COY
HIBERNIA WORLDWIDE LTD
HIGH SIERRA MANAGEMENT INC
HIGHPEAK HOLDINGS LIMITED
HILDEGARD SCHILIT TOD
HITESH PATEL &
HOLLY ELIZABETH PRICE
HOPPENSTAND HOLDINGS LLC
HOWARD B COHEN
HOWARD D EPSTEIN
HOWARD F KUKER
HOWARD WEXLER TOD
HSBC TRINKAUS AG
HUEY ADAMS
HUNG NGUYEN
HUNG VAN NGUYEN &
IDA GOOCH
IMRAN ABDUR RAHMAN &
IMTYAZ MOHAMMED SATTAR
INCORE BANK AG
IRA FBO CHARLES HUG
IRA FBO DANIEL J MAHER
IRA FBO DAVID R LEVY
IRA FBO JAMES M PRICE
IRA FBO KATHLEEN SNELL
IRA FBO LARRY SPEARS
IRA FBO LOUIS EDWARD FAZEN JR
IRA FBO MARIE W MORGAN
IRA FBO PATRICIA A THORNTON
IRA FBO ROBERT F GARDNER
IRA FBO ROBERT W BARNETT
IRA FBO SANTIAGO APODACA
IRA FBO VARINA G OWEN
IRA FBO VINCENT CERVONE
IRA FBO WINDLE DAVIS
IRENE C ST CLAIR
IRVING SLESAR
ISRAEL MARMOLEJOS
ITO TRUST
J CARROLL NOTESTINE
J L KENDALL
J POPMA & C POPMA TTEE
JACK F BURTON
JACKIE WILLADSEN IRA
JACOB GLENN ROSE
ADDRESS 1
415 HERONDO ST
OLGA KARANTONIS JT TEN
MARY MILLICENT DUEWEKE JT TEN
1214 LODI PLACE #114
5354 COLFAX AVE #D
279 AVALON CIR
17 SMITH DR
2100 W WADLEY #23
WFBNA CUSTODIAN TRAD IRA
KRISTIN KIME SHELLEY JTWROS
KI SUN YI MACKESSY JTWROS TOD
VASILIKI DOUKAS
2152 E 70TH ST
8 COLONIAL CIRCLE
IRA ROLLOVER
2804 LIVE OAK DR
ALICE CLAIRE RIDAUGHT JT TEN
RAE ANN SKAGGS JT TEN
JOHN H GILLEN JTWROS
2300 SHORE SANDS CT APT 301
PETER G BOTSONIS JTWROS
SAROUN NOEUN JT TEN
CATHERINE L MARCOUX TTEE
12 BARTONS MILL DR
1202 AIRLEE AVE
336 LLANDRILLO RD
LAURA PAKAROW TEN ENT
411 BRIAR LN
15 FITZWILLIAM SQUARE
JAMES MCFADDEN
GUERNSEY INTL TTEES LIMITED
SUNGITA H PATEL JTWROS
EVELYN HOPPENSTAND AGENT
NANCY LEE EPSTEIN TTEE
477 OCEAN AVE APT H3
MARIA L WEXLER JT TEN
CORPORATE ACTIONS
4420 SHOOTING STAR COURT
10304 S US HIGHWAY 1
AN TRUONG NGUYEN JT TEN
401 KIERSTED LANE
HUMAIRA JALEEL
OFFICE F6 LOCALIZER MALL
DREIKOENIGSTRASSE 6
TRP TRUST CO CUSTODIAN
PERSHING LLC AS CUSTODIAN
FIDUCIARY TR CO OF NH AS CUST
373 BLEECKER ST APT 1B
RR6 BOX 6911
UA 8 3 93
IRA
PO BOX 1268
POPMA FAMILY LIVING TRUST
PO BOX 9
633 S YOUNG ST
ADDRESS 2
APT 305
73-16 174 ST.
12954 FOLEY RD
ADDRESS 3
ADDRESS 4
1550 N KINGSLEY DR
19402 BEAR MEADOW LN
1682 LAUREL OAK DR
817 BAY RIDGE AVE
607 N CYPRESS AVE
61090 BUMPER RD
12404 SLIPPERY ROCK
5830 W ERIE RD
3253 N KRAFT CIR
6710 ELMHURST RD
1624 NE BLUE HERON DR
MARCOUX LIV TRUST
374 CYPRESS DR APT 5
U/A DTD 2/27/09
2225 OLD ORCHARD DR
28 MAPLE LEAF LN
336 LLANDRILLO RD
DUBLIN 2
1528 HWY 395 N #241
57 DARTMOUTH PARK ROAD
376 OCEAN AVE APT 1311
11177 CORTE PLENO VERANO
6340 SPANISH MAIN DR
IRA ROLLOVER
HOWARD & NANCY EPSTEIN 2010 TR
Page 9 of 24
CITY
HERMOSA BEACH
FLUSHING
EMMETT
HOLLYWOOD
NORTH HOLLYWOOD
PITTSBURG
BUFFALO
MIDLAND
HOLLYWOOD
KATY
LAS VEGAS
BROOKLYN
BROOKLYN
ASTON
HUBBARD
COPPERAS COVE
LACOMBE
BUDA
OTTAWA LAKE
VIRGINIA BEACH
LAGUNA BEACH
LAKE ELMO
AMARILLO
PORTLAND
NEW HYDE PARK
MARIETTA
WASHINGTON CROSSING
KINSTON
BALA CYNWYD
BALA CYNWYD
CHAMBERSBURG
STATE
CA
NY
MI
CA
CA
CA
NY
TX
CA
TX
NV
NY
NY
PA
TX
TX
LA
TX
MI
VA
CA
MN
TX
OR
NY
GA
PA
NC
PA
PA
PA
ZIP
90254-5513
11366-1425
480221707
90038
91601
94565-2352
14218-3636
79705
90027-5002
77449-5576
89123-1938
11220-5709
11234
19014
76648-2143
76522
70445
78610
49267-8705
23451
92651
55042
79106
97211
11040
30068
18977
28504
19004-2335
19004-2335
17201
GARDNERVILLE
LONDON
REVERE
SAN DIEGO
ATLANTA
APOLLO BEACH
CARY
LONG BEACH
LONG BRANCH
LEVITTOWN
YORCKSTR. 21-23
ISLAND LAKE
PORT ST LUCIE
FREMONT
KINGSTON
WINNIPEG
TAHLIA STREET RIYADH
NV
89410
NW5 1SL
2151
92130-2688
30327
33572-2434
27519
90803-2620
07740-8607
11756
40476
60042
34952-5605
94539
12401-2019
R2L 0J8
11321
FLOURTOWN
PORT ORCHARD
FT LAUDERDALE
AMARILLO
RCH PALOS VRD
AMARILLO
FORT PIERCE
LAKE PLACID
PALM BAY
SPRINGFIELD
LAS CRUCES
COLLEYVILLE
DALLAS
HOLLY SPRINGS
TULSA
LIVERMORE
NEW YORK
EAST STROUDSBURG
ROWLAND HEIGHTS
MARYSVILLE
FLAGLER BEACH
OREGON CITY
MOOSE PASS
KAILUA KONA
KENNEWICK
PA
WA
FL
TX
CA
TX
FL
NY
FL
VA
NM
TX
TX
NC
OK
CA
NY
PA
CA
OH
FL
OR
AK
HI
WA
COUNTRY
IRELAND
143 ELYSIAN WAY NW
288 BECKINGHAM LOOP
U/A 4/28/10
37 CORONADO AVE
57 FLAMINGO RD
48814 SUMMIT VIEW TERRACE
279 POPLAR AVE
P.O. BOX 230667
POSTFACH
ROLLOVER ACCOUNT
ROLLOVER ACCOUNT
2608 NE 23RD ST
2028 S AUSTIN 501
8 VANDERLIP DRIVE
ROLLOVER ACCOUNT
ROTH ACCOUNT
ROLLOVER ACCOUNT
ROTH ACCOUNT
ROLLOVER ACCOUNT
8800 SILK OAK CT
ROLLOVER ACCOUNT
ROLLOVER ACCOUNT
ROLLOVER ACCOUNT
1611 S UTICA #197
IRA CONTRIBUTORY
CH-8022 ZURICH
1603 BUTTONWOOD ROAD
3385 LONG LAKE RD SE
4011 TULANE DRIVE
TIARA TOWERS 202-N
P.O. BOX 165
462 SANTA MARTIA ST SW
8722 ETTA DR
7003 LISMORE CT
3662 INGLESIDE DR
400 TRINIDAD CT
2775 BRIARWOOD DR
HIROKO ITO
17977 CALLE BARCELONA
14240 WEAVER ROAD
U/A DTD 08/03/1990
18752 S HENRICI RD
77-178 MAHIEHIE ST
Case No. 13-20393
3150 N A1A
101 TRILLAN DR
MA
CA
GA
FL
NC
CA
NJ
NY
IL
FL
CA
NY
MB
UNITED KINGDOM
GERMANY
CANADA
SAUDI ARABIA
SWITZERLAND
19031-2202
98366-8627
33305-2710
79109-1958
90275-5918
79109-5532
34949-8871
12946-0165
32908-3407
22152-2710
88011-8339
76034-6624
75229-6039
27540-9333
74104-4909
94551
10014
18302
91748
43040
32136-1268
97045
99631-0009
96740-4431
99336
Page 7 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
JACOB KOHANNIM
JAIME MAGANA
JAMES A GRAF ROTH IRA
JAMES ANTHONY FAULKNER
JAMES C BLYTHE AND
JAMES C GATHERER
JAMES C RHEA JR
JAMES D WHITSON
JAMES DOUGLAS HOGUE
JAMES E FURR III
JAMES E SIMPSON CUST FOR
JAMES E SIMPSON CUST FOR
JAMES G BOSSI
JAMES H JOHNSTONE
JAMES J HOLMBERG III
JAMES J MARTIN
JAMES JOSEPH ALLEN
JAMES K POON &
JAMES KURT GROVENBURG
JAMES KURT GROVENBURG
JAMES KURT GROVENBURG &
JAMES M SLATTERY
JAMES MICHAEL TURK
JAMES P HANNEGAN
JAMES P HANNEGAN
JAMES P LANKFORD AND
JAMES R HAGAN
JAMES R REMORE
JAMES SPIVAK
JAMES T LENAHAN JR &
JAMES WRIGHT & KATHERINE WRIGHT JT
JAN A LAYMAN
JAN C MC KNIGHT AND
JANE E MIN
JANE J AYERS
JANIS HESSE GRAEF
JASON KELLY & ANGELA KELLY JT TEN
JASON O FREDRICKSON
JASON RIGBY
JASON S VICKNAIR
JASON W LEARNED
JAY W PARSONS
JE C KIM
JEAN M D'OFFAY
JEAN M D'OFFAY EX
JEANNE C CARTWRIGHT
JEFF SALZBERG &
JEFFERY A LITTLE
JEFFERY FRAZIER
JEFFERY P HOLLINGSWORTH
JEFFREY BRIGHT
JEFFREY L COOPER &
JEFFREY SKLAR &
JEN-CHAO HU &
JENNIFER A NUTT
JENNIFER UHRICH TOD
JEREMIAH C KOR ROTH IRA TD AMERITRAD
JEREMY SNOW
JEREMY SNOW
JEROME J SPINA
JEROME TSANG
JERRELL DONNELL
JERRY F MATTHIESEN
JERRY LESLIE
JERRY R LOTH
JERRY ROGER HACKNEY & MARY ETTA
JERRY W WILEY
JESSE A SOMOGYI
JIM BARCLAY &
JIM FEIGUS
JIM HOPPER TOD
JIM PILLEY
JIMMIE WILLIAMS AND
JO ANN WEST
JOAN DICEY JONES
ADDRESS 1
7240 RETTA MANSFIELD RD
IRA
5423 9TH ST
DIANNE BLYTHE JTWROS
255 SAWDUST AVE
M DIANNE RHEA JT TEN
CYNTHIA BLACKBURN WHITSON
MICHELLE MARIE HOGUE JT TEN
17109 SUGARLOAF RESERVE DR
PETER EVANS SIMPSON UNYUTMA
F SIMPSON UNYUTMA
ROTH IRA E*TRADE CUSTODIAN
1533 LANTERNS REST ROAD
3768 KEATING ST
1223 5 AVE
WENDY ANN ALLEN COMM PROP
RUBY Y POON
L GROVENBURG JT TEN
APEX C/F ROLLOVER IRA
BERNADINE M HANNEGAN JTWROS
SHERYL S LANKFORD JTWROS
CHARLES SCHWAB & CO INC.CUST
ABANDONED PROP 10/12
1553 NW JOLIE PLACE
JEANNENE LENAHAN JT TEN
TEN
190 STEVENS RD
JACK E MC KNIGHT JT TOD
1314B CENTER DR # 117
4301 BENNEDICT LANE
2505 PLUM CREEK RD
2632 250TH AVE
1658 N 2640 W
1538 RUSTIC TRAIL
2246 BELL CROSSING RD
778 KLONDIKE AVE
DENISE M DUTT
E/O MARIE-LUCE D'OFFAY
CINDY M SALZBERG JT TEN
1406 STARLITE TRAIL DRIVE
14 ARASTRADERO ROAD
3765 HWY 28 E
340 VOLLMER PKWY
BRENDA L COOPER JT TEN
VALENTINA SKLAR JT TEN
WEN-YU HU SHEN JT WROS
6744 W ALEGRIA DR
12175 BLOTT RD
INC CUSTODIAN
12305 MUELLER LN
14049 TIMBER RIDGE DR
2100 CARTER RD
58 SUMMER HOUSE
700 E PECAN ST APT 12
ROTH IRA CONVERSION
IRA SEP
HACKNEY JT TEN
310 PACIFIC AVENUE
501 BRUNSWICK PIKE
SHEANNA BARCLAY JTWROS
3632 COUNTRY PLACE LN
FRANCES B. WILLIAMS JT TEN
301 PHILLIPS
ADDRESS 2
ADDRESS 3
N4249 ST HELENA RD
PO BOX 704
315 NAVAJO TRL
111 S HOLLY ST
928 WENDY LN UNIT 6
3183 E 700 N
UNTIL AGE 21
UNTIL AGE 21
PO BOX 357
UNIT #203
145 E GARDEN RD
145 E GARDEN RD
3767 ALLEN POND RD
304 ARCADIA DR
IRA ROLLOVER
5 GOLDEN LANE
IRA ROLLOVER
IRA CONTRIBUTORY
3687 MAPLEVUE DRIVE
3687 MAPLEVUE DR
6217 MCCOY
IRA ROLLOVER
6414 BEECAVES RD
5 GOLDEN LN
5 GOLDEN LN
8704 BALBIRNIE CT
702 VALLEY BROOK DR
7040 N PARKER AVE
4623 CAMBER WELL LN
4 TITIAN
460 QUEEN ROAD
IRA CONTRIBUTORY
17 EVERETT AVE
PO BOX 177
1001 TOBACCO RD
1001 TOBACCO RD
226-21 69TH AVENUE
616 MEADOWBROOK RD
8161 WALNUT FAIR CIR
307 LYON CIR
35 HELEN AVE
4925 ROYALE WAY
7004 S WITZKE PL
7855 ELM ST
440 MOUNTAIN VIEW RD
PO BOX 536
6573 BIG HORN TRL
1218 GREENWAY DR
PO BOX 2519
3326 CLUBHILL
IRA ROLLOVER
2625 N LINCOLN ST #M
Case No. 13-20393
ADDRESS 4
Page 10 of 24
CITY
MANSFIELD
SANTA PAULA
JUNEAU
LUBBOCK
GAINESVILLE
COTTEKILL
APPLETON CITY
INCLINE VLG
GREENFIELD
DULUTH
LARCHMONT
LARCHMONT
KINGSTON
MYRTLE BEACH
SAN DIEGO
EAST NORTHPORT
GREEN BAY
GREENVILLE
KERHONKSON
KERHONKSON
KERHONKSON
WAKE FOREST
FARMINGTON
BETHEL PARK
BETHEL PARK
AMARILLO
INDIANAPOLIS
AUSTIN
PORTLAND
SUWANEE
ALISO VIEJO
LAKE PLACID
MEDWAY
STATEN ISLAND
MEDFORD
AUSTIN
ALGONA
CUSHING
LEHI
ALLEN
MOUNTAIN GROVE
VIBORG
STATEN ISLAND
STILLWATER
STILLWATER
JACKSON
BAYSIDE
OSCEOLA
PORTOLA VALLEY
MIZE
ROCHESTER
FAIR OAKS
DOYLESTOWN
RYE
TUCSON
NORTH JACKSON
EAGAN
SPOTSYLVANIA
DRAPER
GENEVA
IRVINE
SEYMOUR
SIOUX FALLS
HENDERSON
GATES MILLS
TAYLOR
JERSEY CITY
LAMBERTVILLE
LITTLETON
SARASOTA
ALLEN
EL CAJON
MEMPHIS
DUMAS
BURBANK
STATE
TX
CA
WI
TX
TX
NY
MO
NV
IN
GA
NY
NY
MA
SC
CA
NY
WI
SC
NY
NY
NY
NC
MO
PA
PA
TX
IN
TX
OR
GA
CA
NY
OH
NY
OR
TX
IA
WI
UT
TX
MO
SD
NY
OK
OK
MS
NY
IN
CA
MS
NY
CA
PA
NY
AZ
OH
MN
VA
UT
NY
CA
TX
SD
NV
OH
MI
NJ
NJ
CO
FL
TX
CA
TN
TX
CA
ZIP
76063-4702
93061
53039
79416-4425
76240
12419-5101
64724
89451-9046
46140
30097-5208
10538
10538
02364-0357
29579
92110
11731
54311
29609-3858
12446
12446
12446
27587
63640
15102-1458
15102-1458
79109
46220
78746-5693
97229-5179
30024
92656
12946
45341-1540
10309
97501
78746-1964
50511-7184
54006-3331
84043
75002-4586
65711-2561
57070-0177
10314-4824
74075-2165
74075-2165
39206
11364-2740
33908
94028-8013
39116
14623-5250
95628-2743
18902-9478
10580-2415
85743-1003
44451-8735
551223387
22551-8306
84020
14456
926030219
76380
57108-5934
89015-7748
44040-0536
481802263
7304
8530
80125-9044
34233
75013
92021-0519
38125-8821
79029-4146
91504
COUNTRY
Page 8 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
JOAN MARIE HAGELIN
JOAN QUILLIAN IRA R/O
JOANNE THERESE CRAMMOND
JODY HAGEMANN
JOE LOONAN JR
JOE W JOHNSON
JOE W JOHNSON
JOEL POLASKI
JOEL ROBERT SACHS
JOEL SWARTZMAN
JOHN A MEYER &
JOHN ANTHONY DIBIASI
JOHN ANTHONY REEDY JR
JOHN BEZZINA ROLLOVER IRA
JOHN C DE MARTINI &
JOHN CARPENZANO &
JOHN D MASON III
JOHN DAVID PAYNE
JOHN DONZELLI
JOHN DOWLING
JOHN E BUCKLEY
JOHN E MAJOR
JOHN E MURPHY CUSTODIAN FBO
JOHN E PERRY
JOHN F KUSTERBECK
JOHN F MORGAN SEP IRA
JOHN HITE GOOCH
JOHN HOPPER
JOHN J HESCH
JOHN J RESICH JR TTEE
JOHN JOSEPH BARNEY
JOHN KLAUDER
JOHN KORN V
JOHN M COATES
JOHN M MIGLIORE
JOHN M MITCHELL
JOHN M SCHULEIN
JOHN P PENNINGTON
JOHN P TRICAMO JR
JOHN PATRIC LAWRENCE
JOHN QUINCY
JOHN R FLECK
JOHN RAMOS
JOHN SCASSERRA TOD
JOHN SHERIDAN
JOHN SOULAIDES
JOHN WILLIAMS
JOHNCE T SMALLWOOD
JOHNNY L PRICE
JONATHAN M BONDS
JONATHAN SINCLAIR
JORDAN SANTANA
JORG PETROWITSCH &
JORGE L MENDIVIL
JOSE GUADALUPE SOSA JR
JOSEPH BRIAN MEDRANO
JOSEPH J ZONA III
JOSEPH L VOLPE
JOSEPH M WISSER
JOSEPH O KOLAWOLE
JOSEPH R DONZELLI
JOSEPH S BERG &
JOSEPH STANTON BOWERS JR
JOSEPH TOURVILLE
JOSEPH TROYANOWSKI
JOSEPHINE GEANDOMENICO
JOSHUA K TAVERNIER
JOSHUA LANE BLACKWELL
JOSHUA STEPHNEN KWONG & ANTHONY
JOYCELEN A LANKFORD
JOZEF BOGUSZ
JUDGE SIMMONS JR
JUDITH ANN JACKMAN
JUDY M SANDERS
JUERGEN FROBESE
ADDRESS 1
907 CAT HOLLOW CLUB DR
GUARANTEE & TRUST CO TRUSTEE
136 E 36TH ST APT 1G
1808 BARTON PARKWAY
AMY LOONAN JT TEN
307 WEST BROWN ST
1721 OAKLEY ST
9206 BASSOON DR
1312 GEORGETOWN WAY
TERRIE A MEYER TIC
762 S BAHAMA DR
59 PINNACLE RD
CATHERINE E DE MARTINI TTEE
ANN MARIE CARPENZANO JT TEN
2245 GATETREE LN SE
SOUTHWEST SECURITIES INC
40 GLENRIDGE AVE
2713 URBANA DR
262 ELM ST
1021 YORK ST
SKYLAR J MURPHY UGMA MA
5600 BIG RIVER DR
3606 CANYON VIEW CT
FCC AS CUSTODIAN
14 COVENTRY CLOSE
12024 SUNNY ST
3213 POPLAR ST
JOHN J RESICH JR RET TRUST
307 DELTA CIRCLE
IRA VFTC AS CUSTODIAN
104 HAVENWOOD DR
7400 JOHN MCCAIN RD
DIANE MIGLIORE
& NEVA C MITCHELL JT WROS
1246 W ARCH ST
ROBIN PENNINGTON TEN ENT
11617 68TH ST N
19270 HEIDEN DR
3040 SUGARLOAF CLUB DR
13701 VELVET ANTLER WAY
709 MAIN ST.
600 WILSHIRE BOULEVARD
KAREN M SMALLWOOD JT TEN
LA'TOYA M PRICE JT TEN
6614 SEVEN PINES DR
967 BRIDGMAN ST
5921 MEEKS WAY
KLAUS D PETROWITSCH JTWROS
15076 N 78TH LANE
235 HAGGAR DR
31549 JOHN HAUK ST
3633 N HERMITAGE AVE
1895 PEACOCK DR
9 DEVONSHIRE DR
20015 NE 3RD CT APT 8
1098 PARKWOOD BLVD
HELEN C BERG JTWROS
905 TAVERNIER CIR NE
PO BOX 1132
1639 FEAKIN SW
154 STOBE AVE
1225 HANEY AVE
238 E DAVIE ST
P KWONG JT TEN
1902 INEZ DR NE
BOGUSLAWA MOINA BOGUSZ JT TEN
2770 STANTONSBURG RD APT 1C
6303 ELMHURST RD
3222 N 525 W
ADDRESS 2
ADDRESS 3
P O BOX 656
PMB 656
2369 167TH PL
ROLLOVER ACCOUNT
307 W. BROWN ST.
ADDRESS 4
1034 COUNTY HOME ROAD
21-64 28TH STREET
JOHN C & CATHERINE E DE
5 CARR CT
MARTINI TRUST U/A DTD 11/20/89
AS IRA ROLLOVER CUSTODIAN
1983 N ELLIS ST
4 SMITHSON DR
P. O. BOX 165
840 WEST 9TH ST
ROTH ACCOUNT
1301 W 7TH ST UNIT 1085
34 WYNDEMERE DR
1014 MERIDITH DR
201
6748 BEAR RIDGE DR
172 MOUNTAINDALE RD
19376 WOODHILL ST
7118 FORT HAMILTON PKWY
# 1515
7723 CERVIN
4901 W POLK ST APT 2
APT 13D
26550 CHIPPENDALE ST
6736 PORTSIDE DRIVE
830 N VISTA DR
6742 W DAKIN ST
IRA ROLLOVER
619 W BROADWAY
Case No. 13-20393
1951 GOLDEN WAY
Page 11 of 24
CITY
SPICEWOOD
MARIANA ISLAND
NEW YORK
AUSTIN
AMES
GLASGOW
GLASGOW
THIBODAUX
HOUSTON
VERNON HILLS
SPRINGVILLE
GILBERT
ROCHESTER
ASTORIA
MOUNTAIN VIEW
NESCONSET
GRAND RAPIDS
CHANDLER
STONY BROOK
SILVER SPRING
MANSFIELD
SAN FRANCISCO
BEVERLY
THE COLONY
MCKINNEY
LAKE PLACID
SAVANNAH
FRISCO
WHITEHALL
SAN PEDRO
BILLINGS
FREDERICK
CRANBERRY TWP
COLLEYVILLE
PARKERSBURG
TERRELL
COAL TWP
EL PASO
YONKERS
WEST PALM BEACH
ROMULUS
DULUTH
MIDLOTHIAN
RIALTO
LYKENS
BROOKLYN
LOS ANGELES
AMARILLO
CHICAGO
BRADENTON
ELMIRA
SACRAMENTO
ROSEVILLE
PEORIA
BROWNSVILLE
GARDEN CITY
CHICAGO
TURLOCK
EGG HARBOR TOWNSHIP
MIAMI
SCHENECTADY
BOCA RATON
PALM BAY
LAKE PLACID
GRAND RAPIDS
STATEN ISLAND
SOUTH BEND
RALEIGH
HOUSTON
ALBUQUERQUE
CHICAGO
GREENVILLE
AMARILLO
WINONA
LA PORTE
STATE
ZIP
COUNTRY
TX
786692512
96950
MAURITIUS
NY
10016-3580
TX
78704
IA
50014
KY
42141-2104
KY
42141-2104
LA
70301-4426
TX
77025
IL
60061
IA
52336-9777
AZ
852963227
NY
14620
NY
11105-2934
CA
94040
NY
11767
MI
49546-7591
AZ
85224
NY
11790-2402
MD
20906
MA
02048-2619
CA
94110
MA
01915-3804
TX
75056
TX
75071
NY
12946-0165
GA
31411
TX
75034
PA
18052
CA
90731-3683
MT
59102
MD
21702-7505
PA
16066
TX
76034-6808
WV
26105-2275
TX
75160-5023
PA
17866
TX
79912
NY
10710
FL
33412
MI
48174-2535
GA
30097-3701
VA
23112
CA
92376
PA
17048
NY
112281106
CA
90017
TX
79121
IL
60644
FL
34203
NY
14901-1823
CA
95835
MI
48066-5513
AZ
85381
TX
78521
MI
48135
IL
60613-3506
CA
95382
NJ
8234
FL
33179
NY
12308
FL
33496-3017
FL
32905
NY
12946
MI
49507-1559
NY
10306
IN
46613
NC
27601
TX
77073
NM
87110
IL
60634
NC
27834
TX
79106
MN
55987
IN
46350
Page 9 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
JULIAN R MONROY
JULIE D SMERLING
JULIE KAY NOREM
JUSTIN W BARNES &
KALLI M WELCH
KARAMVIR THUKRAL & NEETU THUKRAL JT
KAREN ANN GARBER
KAREN BEN DOR WHITE
KAREN E ROYER ROTH IRA
KAREN LYN WYONT
KAREN M VOILES LEADERS
KAREN SUE YOUNGBERG
KARL HEINZ G HERRMANN TR
KAT YAMAZAKI
KATHERINE REED HANSEN
KATHLEEN ANN FAULK
KATHLEEN ANN FAULK
KATHLEEN GRECCO
KATHLEEN KILCULLEN &
KATHLEEN L KELLEHER
KATHLEEN M SEGUINE & RYAN L SEGUINE
KATHLEEN S LHEE
KATHRYN I SCHULTE
KATHRYN LISA SLOAN TTEE
KATHRYN ROSE CURTIS
KATSUAKI HAYASHIBARA
KAY M BARE
KEN ONOFREY
KENNETH E KELMAN
KENNETH JOHN EHRENFELD TOD
KENNETH M SILVESTRI ROTH IRA
KENNETH MASCIA &
KENNETH R ARMONEIT JR
KENNETH R ARMONEIT JR
KEVIN A WARD
KEVIN BRENT BLANKENBURG
KEVIN MICHAEL KELLY
KEVIN P COSTIGAN
KEVIN S BROWN
KEVIN S LOPEZ
KEVIN TUOHEY
KEVIN WAPLES
KEYTRADE BANK SA-NV
KHURRAM I SIDDIQUI
KILDARE FINANCIAL GROUP
KIM POH HEGELBACH
KIM PRIOLO
KIMBALL AUSTIN MILLER
KIMBALL AUSTIN MILLER
KIMBERLY PRESTON & GRANT PRESTON
KIMBERLY ROUTH ROLLOVER IRA
KIRK W YOUNGBERG & LORI R YOUNGBERG
KISHORE BAGAM
KOREY D PLATTETER
KRISTOFER L LYKINS
KYE HYUNG MYUNG
KYLE BENNETT
KYLE L GOODE
KYLE R YOUNGBERG
KYLE STEVEN SCHLEICHER
LAKEFRONT REAL ESTATE
LAMAR CARTWRIGHT EIFERT
LAMONT A FLOWERS
LANNY D BAKER &
LANYUE XU
LARRY D CULP AND
LARRY R DAVIDSON &
LARRY R DIBRELL
LATASHA C GATLING
LAURA A LYDEN AND
LAURENCE M BARRERA
LAURI A KARAGLANIS
LAURIE J VIOLA
LAWRENCE KEITH PAUSTIAN
LAWRENCE P RABKIN
ADDRESS 1
53-46 80TH ST
2425 HAMILTON ST
TRACY E BARNES
1490 E BRIARCLIFF LN
TEN
3620 WOODVALLEY DR
DAVID ANDREW WHITE JT TEN
529 EASTWOOD DR
RENATE H HERRMANN TR
1350 W HORIZON RIDGE PKWY
118 ALLEGHANY RD
IRA SEP
IRA
3 ALFRED CT
GREGORY J JACKSON JT TEN
6275 JONES ROAD
JT TEN
967 87TH AVE WEST
SLOAN FAMILY TRUST
1-11-9 KOSEICHO
2060 N 1025 E
MARIBETH ONOFREY JT TEN
114 E 84TH ST APT #4A.
KATHLEEN MASCIA JT TEN
PO BOX 78175
P O BOX 78175
316 E 7TH ST APT 19
501 POWERS ST
4503 E SIERRA SUNSET TRL
5732 EAGLEBEND DR
5809 FINLEY COURT
1992 DATE TREE RD
11 COLONIAL DR APT A
2807 S WACO WAY
OPTIONS/EQUITIES OMNIBUS
19707 REDWOOD TREE ST
555 E LANCASTER AVE SUITE 540
45 LAKE LN
7206A HIGHWAY 518
ELAINE KING MILLER
7306 ASHLAND DR
JTWROS
JT TEN
1402 WALNUT AVE APT 101
1008 DEERFIELD ST
4777 TULIP TREE LN
718 REDLEN AVE
NICOLE ANNE WILSON JT TEN
349 CHILDS ST.
3004 SEDWICK ST
710 WILSHIRE BLVD
N845 POND RD
DORIS ANN EIFERT JT TEN
GAIL BROWN-FLOWERS JT TEN
MARY JANE BAKER JTWROS
74 SEARLES ROAD
JANET J CULP JTTEN
TINA C DAVIDSON JTWROS
ANITA L DIBRELL JT TEN
8821 LOTTSFORD ROAD
PAUL A LYDEN JT
14849 ROBERTS BARN RD
1353 SE 7TH CT
IRA
ADDRESS 2
ADDRESS 3
IRA CONTRIBUTORY
COMM/PROP
ADDRESS 4
8 BRYN MAWR RD
106 ERIN COURT
29 NEW ST
351 N CLARK AVE
215 OAK TER
IRA ROLLOVER
106 ERIN CT
K H & R H HERRMANN TRUST
APT 523
3101 RIDGETOP RD
U/A DTD 6/1/91
1045 WALTERS #315
1045 WALTERS #315
636 THOREAU TER
6025 WOODLAND ST
APT 104
2174 35TH AVE
U/A DTD 12/12/1999
IRA ROLLOVER
OKAYAMA
26140 DANIEL ST
2435 MEADOWLAND WAY
700-0985
33 RIVERSIDE RD
4211 RELATTA AVE
22 RUTH PL
7645 PLEASANT BROOK DR
ACCOUNT--
BRUSSELS BELGIUM
7306 ASHLAND DR
205 SOUTH MARKET STREET
30 JUBILEE CT
3113 HARRISON RD
2999 PARK LN
STE 314
340 MEADOWVIEW DR
PO BOX #83
5227 FM 2208 SOUTH
5012 ABERDEEN PARKWAY
2538 GLENN RANCH
520 ROMA RD
APT 580
5633 S SALEM-WARREN
AS ROTH IRA CUSTODIAN
26945 ORIOLE DR
ROTH CONVERSION IRA
459 W FLOWER
3615 BOCA CIEGA
Case No. 13-20393
15624 S SHERMAN BR RD
Page 12 of 24
CITY
ELMHURST
OSHKOSH
WELLESLEY
LA PORTE
EUGENE
MONROE
BALTIMORE
LOS ALTOS
LAKE BLUFF
LA PORTE
NAPLES
AMES
CHENEY
HENDERSON
HAMPTON
LAKE CHARLES
LAKE CHARLES
SARATOGA SPRINGS
UNION
BURLINGTON
VENTURA
SAN FRANCISCO
DULUTH
HIGHLAND
LINCOLN
STATE
NY
WI
MA
TX
OR
NJ
MD
CA
IL
TX
FL
IA
WA
NV
VA
LA
LA
NY
NJ
WI
CA
CA
MN
CA
CA
ZIP
11373-4732
54901-1543
2482
77571
97404
08831-1692
21208
94022
60044-2719
77571
34110
50014
99004
89012-4443
23661-3407
70607-4684
70607-4684
12866-5364
7083
53105-9049
930034432
94116
55808
92346
95648
TERRETON
SANDY HOOK
NEW YORK
AMARILLO
STATEN ISLAND
WATERFORD
SAINT LOUIS
ST LOUIS
VANCOUVER
ERIE
CAVE CREEK
RICHARDSON
PADUCAH
COLTON
LITTLE FALLS
AURORA
BLVD DU SOUVERAIN B 1170
RICHMOND
RADNOR
PRINCETON
RANCHOS DE TAOS
AMARILLO
AMARILLO
JOHNSTOWN
FELTON
AMES
TUSTIN
HOLMEN
BUCHANAN
WHITTIER
CHAMBLEE
DRESDEN
AMES
SANTA MONICA
MARINETTE
COLLEGEVILLE
INDIAN HEAD
LONGVIEW
WINDHAM
AMARILLO
BURLESON
VENICE
UPPER MARLBORO
NORTH JACKSON
DADE CITY
WILLITS
DEERFIELD BEACH
PHOENIX
NAPLES
ID
CT
NY
TX
NY
MI
MO
MO
WA
CO
AZ
TX
KY
CA
NJ
CO
83450
06482-1268
10028-0920
79110
10305-2431
48327-3691
63178-8175
63178-8175
98660-3274
80516
85331-5495
75082-5204
42003
92324
07424-1818
80013-6172
TX
PA
NJ
NM
TX
TX
NY
DE
IA
CA
WI
MI
CA
GA
TN
IA
CA
WI
PA
MD
TX
NH
TX
TX
FL
MD
OH
FL
CA
FL
AZ
FL
77469-7112
19087
8540
87557
79119-6472
79119-6472
12095
199439244
50010-1122
92780-8215
54636-9446
49107
90601
30341
38225
50010
90401-1724
54143-9543
19426
20640
75605-6801
03087-1202
79119
76028-8302
34285
20774
44451-9706
33523
95490
33441
85013
34112
COUNTRY
JAPAN
BELGIUM
Page 10 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
LAYDEN E HITCHCOCK &
LEAH GOOCH
LEBANESE SWISS BANK SAL
LEE WALTERS
LEIF R DUMM
LEIGH STOCKING
LENNY LEUNG
LEO C KLINNER TOD
LEONARD MALASZENKO
LEONARD SPEYER
LEONHARD OTT
LEROY PAYNE
LESLIE J MATHERS &
LESLIE JAMES MATHERS III
LESLIE NAOKO MIYAMOTO
LILA HORVATH &
LINDA B EDELSON-SLOCUM
LINDA C GODSEY
LINDA F FALLON AND
LINDA FRANCES BYKOWSKI &
LINDA L COX
LINDA M CUNYUS
LINDA S BROWN RIRA
LISA DIANE DAVIS
LISA MCINDOO
LOC NGUYEN
LOIS A LADD ROTH IRA
LOMBARD ODIER & CIE
LORI DEE JEKELIS
LOUIS BONCEK SR TOD TO BENEFICIARIES
LOUIS BONCEK TOD
LOURINE KOTZUR
LOVELL MCCALPINE
LUAY K ASHOO
LUKE R GERMAIN
LUONG DUONG
LYNDA J WITHELL
LYNETTE FARR
LYNN GREENFIELD &
LYNNE TREVISON
MADHUSUDAN M SHAH IRA
MAHER DARWISH
MAHESH B KOTTAPALLI
MAHLER & EMERSON INC
MAHLON D HORTON AND 81**
MANUEL A CASTILLO
MARC A RECHTENBACH
MARCUM J TUBBS
MARGARET ROSENTRETER & DONALD
MARGARET SULLIVAN
MARGARETHA W RUMBOUGH
MARIE L MORAN TOD
MARIETTA A CARNEY
MARIETTA CARNEY ROTH IRA
MARILYN L PENITSCH
MARIO NG
MARITA G JUSTICE
MARK A HILTON
MARK A LOWE
MARK A WADE
MARK B DWYER
MARK DAVID MC GEE
MARK DAVID MC GEE
MARK DAVID MC GEE
MARK E MASTEN
MARK J CRONIN &
MARK JEANETTE
MARK L HAYS
MARK LIPETS
MARK S HALEY
MARK WEIMER
MARSHALL CUTRIGHT JR
MARTIN J CUMMINS &
MARTIN J CUMMINS CUST FOR
ADDRESS 1
GLORIA F HITCHCOCK JT TEN
722 FULTON ST APT 3
P.O.BOX: 11-9552
2915 STATE ROUTE 132
6589 S CHINESE LANTERNS DR
844 BARCARMIL WAY
29 WELLESLEY WAY
5210 E HILLSIDE
3436 S MT BAKER BLVD
12295 MANZANOAKS DR
3741 DONNELL DRIVE
PAMELA I MATHERS JT TEN
PAMELA IONA MATHERS JT TEN
2104 WINDGATE CT
CHERYL HORVATH-TROUTEN JT TEN
5 CHERRY BLOSSOM DR
10201 27TH STREET
BROCK T FALLON JTWROS
RONALD M BYKOWSKI JT TEN
RAYMOND JAMES & ASSOC INC CSDN
2323 S SHEPHERD DR
311 GLENWOOD DR
25 MONROE PL APT 10D
GENERAL MEETING TEAM
PO BOX 966
ON FILE WITH AMERITRDE INC
34054 FM 490
236 161ST ST S
2824 WALSH LOOP SE
118E KINGS PARK DR.
13943 DINGESS RD
36120 POURROY RD
107 FLEET STREET
DENNIS GREENFIELD JT TEN
5615 N OCEAN DR
PO BOX 106397
2212 CLEARSPRING DR S
PO BOX 3146
FERN A HORTON JTWROS
KIMBERLY A RODRIGUEZ
403 SUMMIT ST
404 VINTAGE COURT
ROSENTRETER JT TEN
2018 E BECKERT AVE
232 PHIPPS PLZ
22 LUMAR VLG APT D
303 FILLMORE ST.
22 SMITH PL
4210 WHITE RD
PLEDGED FBO CSB & ASSIGNS
515 DANIELS RD.
6418 CHEVY CHASE AVE
2372 ROUNDHILL DR
153 REYNOLDS LN
SARAH L CRONIN JTWROS
539 WEST ST
10009 BECK DRIVE
4515 EGRANT RD APT B-130
8546 CR 333
30706 TARAPACA RD
PO BOX 3176
TRACEE R CUMMINS
JACKSON ALEXANDER CUMMINS
JONATHAN PATRICK CUMMINS
ADDRESS 2
ADDRESS 3
Page 13 of 24
ADDRESS 4
3417 WAYNE
CITY
AMARILLO
BROOKLYN
STATE
ZIP
TX
79109-4349
NY
11238
BEIRUT
LEBANON
39899 HIGHWAY 228
APT 401
2948 MADRONE DRIVE
2948 MADRONE DR
7474 S HURON RIVER DR
PSC 80 BOX 16864
3717 W ELM ST
IRA CONTRIBUTORY
121 W 7TH ST
STE 1200
PO BOX 443
ATTN. NGOC PHU MAI
PO BOX 21794
2211 S HARRISON ST
11 RUE DE LA CORRATERIE
34 ODESSA DR
34 ODESSA DR
1103 FIELDING DR
136 NORTH AVENUE
21341 JEDDAH
RR5
145 WISTORIA CT
3377 HARMONY ROAD NORTH
1016 SUGARBUSH LN
656 HEMPSTEAD AVE
22 LUMAR VLG
PO BOX 1167
APT D
IRA CONTRIBUTORY
1472 MARTIN NETHERY RD
401 E 86TH ST APT 8B
IRA CONTRIBUTORY
2372 ROUNDHILL DR
IRA ROLLOVER
2372 ROUNDHILL DR
2813 WATERLEAF DR
2207 GEORGIAN DRIVE
UNDER TX/UTMA
UNDER UTMA
COUNTRY
2207 GEORGIAN DRIVE
2207 GEORGIAN DRIVE
Case No. 13-20393
PO BOX 5215
NEW RICHMOND
TUCSON
NAPLES
FREEHOLD
SWEET HOME
CRYSTAL LAKE
SEATTLE
REDDING
FORESTVILLE
CAMINO
CAMINO
LEAGUE CITY
SOUTH ROCKWOOD
CHURCHVILLE
SANTA FE
APO
MCHENRY
SAINT LOUIS
AMARILLO
JUNCTION CITY
HOUSTON
MOUNT JULIET
BROOKLYN
EDWARDSVILLE
1211 GENEVA
NEWBURY PARK
WINTER HAVEN
WINTER HAVEN
EDINBURG
SPANAWAY
RIO RANCHO
LIVERPOOL
CHARLOTTE
WINCHESTER
LESTER
WEST CHESTER
HOLLYWOOD
HILLSIDE
OH
AZ
FL
NJ
OR
IL
WA
CA
MD
CA
CA
TX
MI
PA
TX
AP
IL
MO
TX
KS
TX
TN
NY
IL
45157
646
34110
7728
97386
60012-1842
98144
96003-7421
20747
95709-9627
95709
77573
48179-9611
18966
77510
96367
60050-4359
63109
79109
66441-2942
770197030
37122-2834
11201-2647
62025-0443
CA
FL
FL
TX
WA
NM
NY
NC
CA
WV
PA
FL
NJ
91319
33880-5407
33880
78541-6994
98387-8505
87124
13090-2718
28273-3290
92596
25865
19382-7265
33019-4507
7205
IRVING
NEW YORK
OSHAWA
CIBOLO
SHELBY
COLLEYVILLE
BURKBURNETT
PITTSBURGH
PALM BEACH
WEST HEMPSTEAD
BUTLER
BUTLER
PORT TOWNSEND
WILLISTON PARK
WADDY
MUSKEGON
NEW YORK
NAZARETH
DALLAS
ALAMO
ALAMO
ALAMO
WEST GROVE
GERMANTOWN
NEW LEBANON
SANTEE
TUCSON
JONESBORO
RANCHO PALOS VERDES
AMARILLO
GEORGETOWN
GEORGETOWN
GEORGETOWN
TX
NY
ON
TX
IA
TX
TX
PA
FL
NY
PA
PA
WA
NY
KY
MI
NY
PA
TX
CA
CA
CA
PA
TN
NY
CA
AZ
AR
CA
TX
TX
TX
TX
KINGDOM OF SAUDI ARABIA
75063
10163-3146
L1H 8L7
CANADA
78108-3272
51570-3211
76034-7601
76354-2514
15212
33480
11552
16001
16001-4462
98368-0967
11596-1143
40076
49442-8444
10028
18064-9022
75225
94507
94507
94507
19390-1371
38138-7356
12125-3414
92071
85712
72401
90275
79116-3176
78626-8662
78626-8662
78626-8662
SWITZERLAND
Page 11 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
MARTIN L COHAN
MARTIN R CHADWICK AND
MARVIN KAMINSKY
MARVIN L MEYERS
MARVIN LEE PFLAUMER IRA
MARY A BARRINGER & TONI NELSON
MARY A HULTS
MARY HALL MARSHALL
MARY VANPARYS
MARYELLEN E BIBLE
MARYELLEN E BROWN
MATTHEW DAVID THOMPSON & DEANNA L
MATTHEW J ELLISON
MATTHEW MULQUEEN TOD
MATTHEW R ROSE
MAURICE DRAY
MAXWELL BOWIE
MAXWELL SPEERS MACCOLLUM TTEE
MAYNARD J HAM
MAZAL FAMILY LP
MEERA MENON
MELANIE WILSON
MELISSA CAGLE
MELISSA ERIN PARSON ROTH IRA
MELLON BANK TTEE
MELODY COVINGTON
MERYL JAN GETLINE &
MHT LIMITED PARTNERSHIP
MIA SUSAN LLOYD
MIAO C LIN
MICHAEL A DEMPSEY
MICHAEL A KATZ &
MICHAEL A SHETTER
MICHAEL AMSPAUGH
MICHAEL ANTHONY PRESSLEY
MICHAEL ARAGHI AND
MICHAEL BERNARD ROSS
MICHAEL BROWN
MICHAEL BROWN
MICHAEL BUCHANAN
MICHAEL D LADD &
MICHAEL D MITCHELL
MICHAEL D WARREN
MICHAEL DAVID LADD
MICHAEL E BINDER
MICHAEL EDWARD BULLOCK
MICHAEL J PACLIK
MICHAEL JOHN FERNANDEZ
MICHAEL L PIPES
MICHAEL LADD ROTH IRA
MICHAEL LEE CRAWFORD SR
MICHAEL MCQUATTERS
MICHAEL NEIL UTTERBACK
MICHAEL R BEIER TOD
MICHAEL R KRESS
MICHAEL R SMITH & MARKIETA D SMITH
MICHAEL RIEDL & BINA SHAH JT TEN
MICHAEL SUMMITT
MICHAEL V MILOS
MICHAEL VANSAUN
MICHAEL YOUNG
MIGUEL J CICENIA
MIKE E CONTANT &
MIKE L FLOYD &
MIKE LOWERY
MIKE STRAWN
MILTON A LUE
MINGHAN TONG
MOHAMMAD AFZAL
MOHAMMAD AL-MADANI
MONIKA H K SCHMIDT
MONIKA RACZ
MR GERALD R DEL FRARI
MR JASON ROTH
ADDRESS 1
SUSANNAH ELIZABETH CUMMINS
1 KATINA LN
VICKI J CHADWICK JTWROS
305 W 5TH ST #1
1506 CHELSEA AVE
JTWROS
HAROLD J HULTS TEN ENT
1408 N CHEYENNE DRIVE
2375 LONGVIEW DR
95 FLETCHER AVENUE
1607 PLEASANT RUN RD
THOMPSON JT TEN
2408 JUNIPER
14 GRAHAM AVE
JS BACH 20 ENTL 1
3027 30TH STREET APT 2B
FRANCIS SWANSTROM MACCOLLUM TT
81 W MARKET ST
A PARTNERSHIP
1221 ROWLAND DR
6125 MELANIE DRIVE
708 STERLING RD APT 33
ALCOA SAVINGS PLAN
MARION CARMICKLE JTWROS
7101 WISCONSIN AVE #1210
411 N 3RD STREET
73400 ALGONQUIN PLACE
JONI A KATZ JTWROS
1307 S ALBEMARLE ST
12 LA HACIENDA ST.
11290 NW 40TH ST
MATTHEW ARAGHI JT TEN
100 COLONY DR
7310 DANRIDGE RD
9355 CONDOR CT
CLARE BUCHANAN JT TEN
LOIS A LADD JT TEN
3574 MARINER
PO BOX 443
7121 N 79TH PL
1928 GASTON PLACE DR STE A
12048 LEDGEWOOD CIR
705 SE 6TH ST
21140 14 MILE RD
441 CHATEAU DR
12220 SALISBURY RD
37 MAGNOLIA AVENUE
JT TEN
10 SANTA CRUZ DRIVE
6924 FRINGETREE WAY
IRA
5037 MAXWELL LANDING DR
654 MARIANNE LN
AV MIRANDA PARQUE CRISTAL OF 12-8
JANET CONTANT JT TEN
NANCY J FLOYD JT TEN
FLUOR UTILITIES
ROTH IRA ACCOUNT
ROTH IRA
1815 NW LAMONT ST
314 FIELDCREST DR
5012 BAKER AVE NW
PO BOX 170
LEHEL GYORGY RACZ JT TEN
613 WILLOW CRES
9 CAMBREN DRIVE
ADDRESS 2
UNDER TX/UTMA
ADDRESS 3
2207 GEORGIAN DRIVE
ADDRESS 4
615 CLOVER CREEK
204 TAL SHROYER DR
8517 DOUGLAS AVENUE
24 FORESTWOOD DR
1926 SNOWY EGRET DR
16661 PARTHENIA ST
Page 14 of 24
CITY
GEORGETOWN
PEABODY
SAN ANTONIO
OSWEGO
ERIE
NEW CARLISLE
ROWLETT
WOODSTOCK
RICHARDSON
WOODBRIDGE
VALLEY STREAM
CARROLLTON
MOREHEAD CITY
AMARILLO
NORTH HILLS
NEW HARTFORD
STATE
TX
MA
TX
NY
PA
OH
TX
NY
TX
VA
NY
TX
NC
TX
CA
NY
ZIP
78626-8662
1960
78245
13126
16505
45344
75089
12498
75080-3921
22191
11580-4048
75006
28557-4830
79109-1916
91343
13413-2607
ASTORIA
PHOENIX
RED HOOK
SAN BERNARDINO
HERNDON
FORT WORTH
ROANOKE
ENDICOTT
BLAINE
CHARLOTTE
PARKER
BETHESDA
SAN DIEGO
EAST NEWARK
THOUSAND PALMS
ALBION
YORK
WATSONVILLE
CORAL SPRINGS
LOS ANGELES
LIBERTY
ROWLETT
PACOIMA
RIPON
EDWARDSVILLE
AFFTON
WATERFORD
EDWARDSVILLE
SCOTTSDALE
JACKSONVILLE
AUSTIN
FORT MYERS
WALNUT RIDGE
EDWARDSVILLE
BATTLE CREEK
HENDERSON
PLEASANT PLAINS
SCHAUMBURG
JERSEY CITY
ELIZABETHTOWN
NY
AZ
NY
CA
VA
TX
VA
NY
WA
NC
CO
MD
CA
NJ
CA
IN
PA
CA
FL
CA
SC
TX
CA
CA
IL
MO
MI
IL
AZ
FL
TX
FL
AR
IL
MI
NV
IL
IL
NJ
KY
11102
85020
12571
92404
20170
76131-1252
24014-2242
13760
98230
28209-3694
80134-5217
20814-4867
92110
07029-2722
92276
46701-9569
17403
95076-6651
33065
90048-3901
29657
75089-2059
91331-1010
95366
62025-0443
63123
48329-2255
620250443
85258
32223
78723-2658
33913
72476-3238
62025
49014
89002
62677-4086
60193
07306-1401
427018104
SPRINGFIELD
PHILADELPHIA
NOLENSVILLE
CATONSVILLE
IL
PA
TN
MD
62712-7552
19149-2313
37135
21228
HICKORY HILLS
AMARILLO
APO
CEDAR PARK
ROSEDALE
PULLMAN
NEW EGYPT
SEATTLE
WINNEMUCCA
OLD BRIDGE
COLD LAKE
HUBLEY
IL
TX
AE
TX
NY
WA
NJ
WA
NV
NJ
AB
NS
VENEZUELA
60457
79109-7442
9354
78613-5233
11422-3218
99163
8533
98107-3434
89446-0170
8857
T9M 1M6
CANADA
B3Z 1B5
CANADA
BARCELONA 08021
COUNTRY
SPAIN
MACCOLLUM FAMILY TRUST
U/A DATED 8/20/80
126 E DESERT PARK LN
ALLAN STEVEN MAZAL GEN PARTNER
LISA GAY MAZAL GEN PARTNER
3596 PARKSIDE DR
1012 N MCKINLEY 2 AVE APT 2
FBO STEPHEN Q WATTS
5513 WERBURGH ST
4990 WAGONTRAIL COURT
7365 NAUTICAL CT
1936 FRANKFORT ST
1ST FLOOR
95 S STATE ROAD 9
8605 COLGATE AVENUE
1672 BAILEY DR
PO BOX 443
IRA CONTRIBUTORY
9804 RIDGELY LN
11421 BASKERVILLE RD
PO BOX 443
1404 KINGSTON LN
5 FAIRWAY DR
AUCKLAND 2016
NEW ZEALAND
2112 MAGEE AVE
LOS PALOS GRANDES DF
9100 W 92ND PLACE
5730 SPENCER ST
CARACAS 1060
APEX CUST
1518 BIG MEADOW DR.
24012 149TH AVE
91 BROWNING TERRACE
Case No. 13-20393
Page 12 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
MR JOHN G STUART
MR SUI CHU
MR. BROCK CRAIK OR
MR. DALE M MARECAK
MR. DON MCTAGGART OR
MR. DOUGLAS BULGER
MR. SANDEEP BANSAL
MR. STEVEN KRESS OR
MUHAMMAD A ALI
MUHAMMAD A ALI
MURIELLE BRAURE
MURRAY R FALK
N KAY MATHER TOD
NATALIE S MATTOX
NATHAN KOZON
NEIL JAMES MOLEY
NFS/FMTC IRA
NFS/FMTC ROLLOVER IRA
NFS/FMTC ROTH IRA
NFS/FMTC SEP IRA
NFS/FMTC SEP IRA
NGEE LIAT NG
NICHOLAS & PANAGIOTA ARFANIS
NICHOLAS X MANN
NICHOLE M FRANCEK & BRIAN T FRANCEK
NICK PATCH
NICOLAU GAETA &
NINA TAHALOFF &
NOEL BRITT RAYNOR (IRA)
NOELLE KHRISTINA GEHM
NORMA FUSS
NORMAN MICHAEL ABERNATHY & YVETTE
NORMAN S YEE TTEE
OK SOON KIM TRUST
OLGA JON
OLIVER A PAGE II
OPPENHEIMER & CO INC CUSTODIAN
OPPENHEIMER & CO INC CUSTODIAN
ORVILLE R BAKEMAN
OZIEL CASANOVA JR
P GARY PARSON ROTH IRA
P. GARY PARSON &
PADMA KOSARAJU
PADRAIC BRADLEY &
PAEOPAN JAENG-AROON
PAMELA ANN CLEVELAND
PAMELA S FLAIL
PAT MCQUILLAN
PATRICIA B HUTCHINSON
PATRICIA M BRODY
PATRICIA M CAICEDO
PATRICIA STEELE
PATRICK KANE
PATRICK LAWLER
PAUL A SAVOIA
PAUL BEAUDIN
PAUL BERTOCCI &
PAUL BURTON BOSTON
PAUL CORATHERS
PAUL H GOELZER
PAUL KINNON
PAUL L BEFFA TR
PAUL PAK
PAUL PAK IRA TD AMERITRADE
PAUL R COX
PAUL TIBBITS
PAUL VINCENT BERTOCCI
PAUL W SMITH
PERLEY EPPLEY JR
PERRY J DRAPER
PETER A WERNER &
ADDRESS 1
1029 CLARKSON ST
3655 KEELE ST
MRS. CHERYL CRAIK
23 FOURTH AVE UNIT 1
MRS. PATRICIA MCTAGGART
12 WINDMILL WAY
2206 MINSKY PL
MRS. ANGELA KRESS
3 DOWNEY DR
3 DOWNEY DR
3810 NW 77TH AVE
8 EDENWOLD GREEN NW
4932 HALIFAX DR
211 N ELLSWORTH AVE APT 6
2 CONSTITUTION CT APT PH10
FBO WILLIAM G WALTERS
FBO MICHAEL F SIRJU
FBO BARRY J DOMBROSKI
FBO JOSEPH J MARINO JR
FBO SUSAN KAY HAMILTON
FBO DEAN G THEODORE
FBO STANLEY R GINSBURG
FBO JODY L HAGEMANN
FBO PHILLIP CERADINI
BLOCK 139
6723 7TH AVENUE
126 NORTH WASHINGTON ST
JT TEN
361 LISA ST
CARLA M MISTRETTA-GAETA JT TEN
UHEVED GILKAROV JT TEN
FCC AS CUSTODIAN
10408 CHARMWOOD LANE
LIBBY L THALER
ANDREE STAHR JT TEN
FBO THE NORMAN S YEE LIVING
UAD 08/21/1996
475 FDR DR APT L102
3453 NW 44TH ST APT 204
FBO CLAUDIA WALTERS ROLLOVER IRA
FBO WAYNE H WILKE SEP IRA
PO BOX 691154
B. ELISABETH PARSON JT TEN
4125 MOSER LN
VIRGINIA M BRADLEY JTWROS
16315 DESTREHAN DR
11769 ARBOR GLEN WAY
2776 SOQUEL AVENUE
4313 CHARLES ST
PO BOX 363
4765 CRAWFORD OAKS DR
FRED O'QUINN JT TEN
3506 E LANTERN LN
13811 CONCORD TRAIL #337
2424 NW 67TH TERRACE
997 JOCKEY HILL RD
BARBARA BERTOCCI JT TEN
PO BOX 1256
1508 LONG WINDING RD
335 LOMA LARGA DRIVE
KATHLEEN A BEFFA TR
CLEARING CUSTODIAN
37149 LONGMOOR FARM LN
2371 BLUEBALL RD
18 MONETT PLACE
PO BOX 14220
29356 LAKE HILLS DR
LEILA WERNER JT TEN
ADDRESS 2
ADDRESS 3
ADDRESS 4
330 HALL ST W
1945 KERNS RD
10148 118 ST NW UNIT 306
4326 S 4110 W
1525 SHERIDAN PL
144 OLD WASHBURN RD
44 MAHOPAC AVE
22409 MALDEN ST
8340 NATALIE LN
836 ASHLAND AVE APT 4
1808 BARTON PKWY
15 FAIRVIEW DR
BEDOK NORTH AVE 3 #07-190
UNIT 3
9470 BEARD RD
268 DOCHERY PL
175 W 87TH ST APT 15E
861 CHURCH LANE
13430 MARGATE ST
1209 N. CRESTLINE
TRUST U/A DTD 10/23/90
OK S KIM TTEE
15 WEST 53RD ST
12612 SHERWOOD DR
IRA ROLLOVER
9957 BISCAYNE LANE
2314 WILMINGTON DR
APT 20A
220 STRATFORD ST
130 BIRDSALL STREET
130 BIRDSALL ST
48 JANET ST
IRA CONTRIBUTORY
13738 LYNNWOOD LN
14343 DENTON RD
3 WESTMAN RD
7403 ASHLAND
PAUL L BEFFA & KATHLEEN A BEFF
148 BRIDGETOWN STREET
148 BRIDGETOWN ST
LIV TRUST U/A DTD 3/17/00
3 WESTMAN RD
540 STEWART ST
Case No. 13-20393
430 BROOKTREE DR
Page 15 of 24
CITY
COUSHATTA
NORTH YORK
MOOSE JAW
KINGSTON
BURLINGTON
CALGARY
OSHAWA
EDMONTON AB
HUNTINGTON
HUNTINGTON
HOLLYWOOD
CALGARY
WEST VALLEY
TAMPA
SAN MATEO
HOBOKEN
NEW YORK
ESCONDIDO
CARIBOU
AMAWALK
WEST HILLS
WEST HILLS
SANTA MONICA
AUSTIN
YORKTOWN HTS
SINGAPORE
BROOKLYN
BOSTON
KENOCKEE
MUSCODA
SOMERSET
NEW YORK
MIDDLETOWN
NEW CARLISLE
SHERMAN OAKS
WICHITA
LAS VEGAS
MIDLAND
NEW YORK
LAUD LAKES
NEW YORK
LEAWOOD
SYRACUSE
HOUSTON
ENDICOTT
ENDICOTT
PERRYSBURG
KINGSTON
CYPRESS
SUGAR LAND
RESTON
SANTA CRUZ
AMARILLO
EAST BUTLER
OAKWOOD
JACKSONVILLE
SAINT JOSEPH
OREGON HOUSE
GAINESVILLE
LANDAFF
CAMBRIDGE
AMARILLO
PINDALE
MANSFIELD
SOLANA BEACH
BALLWIN
STATEN ISLAND
STATEN ISLAND
PURCELLVILLE
RINEYVILLE
CAMBRIDGE
GREENLAWN
MEXICO BEACH
SUN CITY
BATAVIA
STATE
LA
ON
SK
ON
ON
AB
ON
AB
NY
NY
FL
AB
UT
FL
CA
NJ
NY
CA
ME
NY
CA
CA
CA
TX
NY
NY
MA
MI
WI
NJ
NY
NJ
OH
CA
KS
NV
MI
NY
FL
NY
KS
NY
TX
NY
NY
OH
NY
TX
TX
VA
CA
TX
PA
GA
FL
MO
CA
FL
NH
VT
TX
AZ
TX
CA
MO
NY
NY
VA
KY
VT
NY
FL
CA
IL
ZIP
71019-9496
M3J 1M8
S6H 2R6
K7K 2J9
L7P 3J1
T3Z 1H6
L1L 1C4
T5K 1Y4
117435146
117435146
33024
T3A 5B8
84120
33615
94401-2589
7030
10019
92027
4736
10501
91304
91304
90405
78704
10598
460139
11220-5612
02114-2228
480063210
53573-9354
8873
10024
07748-2906
45344
91401-5911
67212
89117
48642-6253
10002-2005
33309-4267
10019
66209
13210
77269
13760
13760
43551
12401-4406
77429-6827
77498
20194-1582
95062-1409
79106-6006
16029
305662640
32226
64506-1433
95962-0337
32606
3585
05444-9750
79119
85934
76063
92075-1717
63011
10314-6007
103146007
20132
40162-9726
5444
11740
32410
92585-3165
60510-3265
COUNTRY
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
SINGAPORE
Page 13 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
PETER J COONS IRA
PETER J DARRUDA
PETER KOULEN
PHILIP B EKSTEDT
PHILIP E. BABINE
PHILLIP CERADINI
PHILLIP M MITCHELL
PHYLLIS L BRILLOWSKI
PORTER J WOMELDORFF
PRASHANTH KUMAR NANGANURI
PRAVIN BASKARAN
PTC CUST IRA FBO
PTC CUST IRA FBO
PTC CUST IRA FBO
PUSHPA WEERASINGHE
QUOC V PHAN
QUTAIBAH MARAFIE
R DARRELL JOHNSON
R KURT SHAFER
RACHANA PRABHAKAR
RAHBAR MAGHSOUDI ROTH IRA
RAHEEM HUNTER
RALPH B ARBUCKLE AND
RALPH E SAYLOR AND
RALPH KLOES & MILLIE KLOES JT TEN
RAMON O MARIN
RAMON O MARIN
RAMU SHARMA
RANDOLPH KINSEY
RANDOLPH SCOTT JONES &
RANDY & BETH PLANT LIV TRST
RANDY HERRING
RAPHAEL A NEALE TTEE
RASHID A FEHMI &
RAVINDRA C MHATRE &
RAYMOND A MODRALL
RAYMOND DONALD LANIER
RAYMOND E ALEXANDER
RAYMOND KARLIN
RAYMOND M COOK & KAREN C AYERS
RAYMOND RYAN WILLIAMS
RENE RAUDALES
RHONA B NADEL EX
RICHARD A GEIST &
RICHARD A GEIST CUST
RICHARD A GEIST TTEE
RICHARD CONTARD
RICHARD COOMBER
RICHARD COOMBER
RICHARD E JENIKOVSKY ROLLOVER IRA
RICHARD IAFRATE
RICHARD J BARRETT
RICHARD JAMES SMITH
RICHARD KOETTER AS CUST FOR
RICHARD KOETTER IRA TD AMERITRADE
RICHARD L TIEKEN
RICHARD MOOLICK & BETTY SMITH JT
RICHARD R LUFF &
RICHARD R TIGHE &
RICHARD RAY SPACKEY III
RICHARD RAY SPACKEY JR &
RICHARD S BLUME
RICHARD S MILLER &
RICHARD T MOOLICK & BETTY C
RICKI GROSSMAN
RICKIE WAYNE ROBINSON
RIKE EQUIPMENT SALES LLC
RILEY B WHITE
RISHI SHARMA
RITA L ODENHEIMER &
ROBERT A HUBER
ROBERT A. COHEN &
ROBERT ALLEN ADAMSKI
ADDRESS 1
124 POPPLEFORD PL
IRA
PO BOX 2224
305 E. 24TH STREET
SEP-IRA
IRA ROLLOVER
JOSEPH F BRILLOWSKI JT TEN
5333 N SHERIDAN RD APT 19N
6841 W 138TH TER APT 712
6275 ZUMSTEIN DR
IRIS WARNELL JURADO
GERALD BROOKS
STEPHEN P BERWIND
23394 SANDALWOOD ST
111 EAGLE PASS DR.
P.O.BOX 290 MISHREF 40153 KUWAIT
3627 E PICO AVE
302 EAST SYCAMORE
TEJASWI SONDEKOPPA MARAPPA JT
13300 STONE AVE. N.
ANITA I ARBUCKLE JTWROS
JUNE O SAYLOR JTWROS
3120 JAMES A BILBRAY PKWY
944 ANTRIM DR
541 LAMP POST LN
9116 KILDARE AVE
4201 UNION ST
BILL JOE JONES JTWROS
UAD 03/04/04
1800 TENNESSEE
MARY L NEALE TTEE
SHEBA A FEHMI JT TEN
YUGANDHI R MHATRE JT TEN
1001 COUNTY ROAD 212
184 SALEM RD
345 STRATFORD CT. APT#3
2350 BROADWAY
JTWROS
6412 FAIRMOUNT RD
1050 W HIGHLAND DR
E/O JOYCE A WEISBERG
SUSAN S GEIST JT TEN
SARAH D GEIST UTMA MA
DANIEL J GEIST UTMA MA
MARK A GEIST UGMA MA
RICHARD A GEIST
7305-12TH AVENUE
APEX C/F IRA ACCOUNT
6 JAMESON ROAD
IRMA IAFRATE JT TEN
210 MADRID CT
CAROL JO SMITH JT TEN
KADE M CLYMER UTMA TX
CLEARING CUSTODIAN
2205 MAPLE HOLLOW TRL
TEN
PHOEBE JOY LUFF JTWROS
JESSIE D TIGHE JT TEN
15865 BRANTFORD AVE
ROSE ANN SPACKEY JT TEN
18 BEACH AVE
WALTER GRAY TEN COM
SMITH-MOOLICK JTWROS
ROTH CONVERSION IRA
PO BOX 70
RON EDWARD RIKE MANAGER
5851 TAYLORSVILLE RD
3806 CASCADES BLVD APT 310
DR. REYNARD C ODENHEIMER JT
2408 E HWY 66
BOBBIE L. COHEN JT TEN
ADDRESS 2
25 S WASHINGTON ST
ADDRESS 3
APT. # 2R
RBC CAPITAL MARKETS LLC CUST
634 FAIRWAY DR
ADDRESS 4
12608 OVERBROOK RD
15 FAIRVIEW DRIVE
2784 FM 219
RM 112
1403 CARTER ST
4430 OLD BROWNLEE RD
123 SYLVAN ST
KUWAIT
P.O. BOX 7436
CLINTON R PLANT & ANN E PLANT
U/A DTD 04/16/1990
5984 PORTSMOUTH DR NW
19 EXETER ROAD
4 E SAINT CLOUD PL
TTEES
18701 GARDEN RIDGE RD
24463 WAYMAN ST
APT. 720
55 VILOTE FERN LANE
U/A 11/16/91
6 JAMESON ROAD
149 SCHOONER BEND AVE
4346 E DANBURY RD
1206 BELMONT LN E
2376 LINDIE LN
2376 LINDIE LN
2729 N MYRTLE AVE
4051 E. APPLETON PLACE
12616 OAKMONT DR
27663 MAYFAIR AVE
13239 CHEROKEE TRL
2729 N MYRTLE AVE
APEX CUST
STATE
NY
NC
KS
WA
NY
NY
TX
WI
IL
KS
OH
TX
LA
NY
CA
SC
ZIP
12015-1423
27518
66209-1416
98213
10010-4021
10598-6633
76634-4643
53081
60640-2567
66223
43229-2566
79104
71111
13060-9710
91307-1425
29687-6545
FRESNO
CHATSWORTH
NATICK
SAN ANTONIO
SEATTLE
WICHITA
CINCINNATI
LAUGHLIN
MECHANICSBURG
CAMP HILL
SKOKIE
TAMPA
CAPO BEACH
EDMOND
DALHART
NEWHALL
ROCHESTER
FORDS
SWEETWATER
LAGRANGE
BOURBONNAIS
NEW YORK
COVINGTON
COLUMBUS
COCOA
WAXHAW
WABAN
WABAN
WABAN
WABAN
WABAN
BROOKLYN
NEWTON
NEWTON
SUMMERVILLE
PHOENIX
MERRITT IS
MAPLEWOOD
IOWA PARK
IOWA PARK
AUSTIN
TEMPE
TUCSON
KANSAS CITY
ROCKWOOD
BROWNSTOWN TWP
NORTHPORT
CLEVELAND
TEMPE
DIX HILLS
NANCY
BROKEN ARROW
HUBER HEIGHTS
KENT
LAKE CHARLES
GALLUP
WINDER
AMARILLO
CA
IL
MA
TX
WA
KS
OH
NV
PA
PA
IL
FL
CA
OK
TX
CA
MN
NJ
TX
GA
IL
NY
GA
GA
FL
NC
MA
MA
MA
MA
MA
NY
MA
MA
SC
AZ
FL
MN
TX
TX
TX
AZ
AZ
MO
MI
MI
NY
OH
AZ
NY
KY
OK
OH
OH
LA
NM
GA
TX
93726-1626
60921
1760
78254-2239
98133
67230-1601
45231
89029-0848
17050-2941
17011
600761655
33607
92624-7436
73012-8215
79022
91321-2715
55901
8863
79556-8649
30241-8430
60914
10024
30016
31907-3727
32922-6722
28173-9097
02468-1441
02468-1441
02468-1441
02468-1441
02468-1441
11228-2004
02458-2601
02458-2601
29483
85032
32953-3046
55109
76367-6919
76367-6919
78728-5418
85281-1028
85739-9753
64145
48173-9648
481834896
11768-2803
44130-5765
85281
11746-6161
42544
74012
45424
44240
70601-6343
87301-4767
30680
79124
2 FOX HOLLOW CT
1129 N ASTER AVE
TEN
1214 9TH STREET
1220 BRIDGE CREST DR
IRA CONTRIBUTORY
6407 ACACIA LN
Case No. 13-20393
COUNTRY
KUWAIT
NA
3101 STANWAY CT
1905 BEACON ST
1905 BEACON ST
1905 BEACON ST
1905 BEACON ST
HR-10 PROFIT SHARING PLAN
CITY
ATHENS
CARY
LEAWOOD
EVERETT
NEW YORK
YORKTOWN HTS
CLIFTON
SHEBOYGAN
CHICAGO
OVERLAND PARK
COLUMBUS
AMARILLO
BOSSIER CITY
ELBRIDGE
WEST HILLS
TAYLORS
MISHREF 40153
23 LARKSPUR WAY APT 1
9215 WUTHEING HEIGHTS
TOD BENEFICIARIES ON FILE
2516 HAVERKNOLL DR
Page 16 of 24
1905 BEACON ST
Page 14 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
ROBERT ANDREW DORSEY &
ROBERT ARMIJO
ROBERT B BRADSHAW
ROBERT BALES
ROBERT BROWN TTEE
ROBERT C COPELAND
ROBERT C FLOROS
ROBERT C FLOROS CUST FOR
ROBERT C HAPPE
ROBERT C PINKSTON
ROBERT C. MAY JR
ROBERT CROWTHER &
ROBERT D AMARA TTEE
ROBERT D BURNS IRA
ROBERT D SPRICK
ROBERT DAVID MEYERS
ROBERT DENNIS MILLER
ROBERT E BUTZ &
ROBERT E POE
ROBERT F HUSSEY
ROBERT FALETRA
ROBERT FRED O'NEAL
ROBERT GREGORY GATRELL
ROBERT GRIM
ROBERT HOYT SCOTT
ROBERT HURST
ROBERT J ALTAMURA
ROBERT J CARLSON
ROBERT JAMES ALTAMURA
ROBERT JAMES HURST IRA
ROBERT JEROME HOLMBERG II
ROBERT K WILPITZ (JR.)
ROBERT LAWRENCE &
ROBERT MILLER
ROBERT OCHOCKI &
ROBERT OLDHAM
ROBERT P KELLY
ROBERT S CANNON TR
ROBERT SCHNEIDER &
ROBERT SOMOGYI
ROBERT W FULTON
ROBERT WILEY
ROBERT WILKERSON
ROBERT WILLIAM STAMM
ROBERT WILPITZ JR
ROBERTA A BLATCHFORD
ROBERTA D'AMBROGIO
ROBERTA DANIELS
ROBERTO ARMANINO
ROBIN B LOHMAN
ROBIN R MCMENAMY & EDWARD S
ROCKY DECKARD ROLLOVER IRA
ROD FURUKAWA
RODNEY L HERSHEY
RODRIGO FELIPE MONTOYA
ROEE KRAEMER
ROEE KRAEMER &
ROEE KRAEMER TR FBO
ROGER C WALZ
ROGER E PFEIFER & LINDA S PFEIFER
ROGER PFEIFER IRA
RON BRUCE KARAGLANIS
RONALD A COONS SR
RONALD G HANNA &
RONALD J AVANZINO TTEE
RONALD J FISHER
RONALD JOSEPH JUNG TTEE
RONALD MACRI
RONALD N MORRIS
RONALD REES SEP IRA TD AMERITRADE
RONALD SPIERING
RONALD T SPRIGGS
RONALD UPSHAW
ADDRESS 1
6407 ACACIA LN
TERESA ANNE DORSEY JT TEN
871 AUGUSTA CT
164 SANDIA RD NW APT A3
6606 MISTFLOWER LN
ROBERT E BROWN ASSET MGMT TRUS
4341 WILL SCARLET RD
R FLOROS CUST ROTH CONT IRA
PO BOX 10385
13441 PROVIDENCE ROAD
20 HEDGES RD
ANGELA CROWTHER JTWROS
AMARA REVOCABLE LIVING TRUST
3981 HILLSIDE DRIVE
7110 41ST LN E
JOSEPHINE M BUTZ JTWROS
OLIVIA D POE JT TEN
DEBORAH C HUSSEY
27 RAINBOW CIR
8763 CHEERS CIRCLE
121 LILY LANE
SHARON KAY SCOTT JT TEN
305 N. 5TH AVENUE R4
SIMPLE IRA TRP TRUST CO CUST
ARLENE D CARLSON JT TEN TOD
10 MITCHELL PL APT 12GH
145 MORNINGSIDE DR
KATHLEEN M LAWRENCE
PO BOX 872
DEBRA OCHOCKI JT TEN
1082 CARIBBEAN DR E
NANCY C KELLY JT TEN
MARY L CANNON TR
LEAH L SCHNEIDER JT TEN
ELLEN M SOMOGYI JT TEN
48 TEMPLE PL
TOD REGISTRATION
1704 BARWICK DRIVE
1414 S W THELMA STREET
FRANK MAYNARD DANIELS JT TEN
8432 BAY CREST
LOUANNE M LOHMAN JT TEN
MCMENAMY JTWROS
16522 108TH AVE SE
AMY J HERSHEY JT TEN
641 BRIARWOOD DR
INDIVIDUAL 401(K) ETRADE CUST
NOYA BEN MERGI TRS FBO
BEN MERGI-KRAEMER TRUST
JT TEN
116100 N. HWY 101 SPACE 60
20 S WATER ST
KATHLEEN M HANNA JT TEN
JOAN S AVANZINO TTEE
HARRIET MARY JUNG TTEE
10 PROSPECT HL APT 2A
136 S VENTU PARK RD
CLEARING CUSTODIAN
25802 BRIDGETOWN RD
1011 S JACKSON ST
PO BOX 212936
ADDRESS 2
ROTH CONVERSION IRA
ADDRESS 3
6407 ACACIA LN
3309 CONNER DRIVE
P.O. BOX 992
U/A DTD 10/15/91
PO BOX 1445
307 HARBISON RD
307 HARBISON RD
WHITEGATES
DTD 07-09-99
3729 BLACKFOOT WAY
ST NICHOLAS HILL
49304 GLASCO CT.
12721 TAYLOR NICHOLAS DR
15916 ELKINS ST
16 WESTBURY RD
517 VIRGINIA AVE
4037 FAIRWOOD WAY
ADDRESS 4
431 MANZANITA AVE
SMOLIN & ALTAMURA LLP SIMPLE
10 MITCHELL PL APT 12 GH
PO BOX 100
305 N 5TH AVE
1704 BARWICK DRIVE
JT TEN WROS
219 174TH AVE E
3304 CYPRESS CT
111 HOGAN ST
CANNON FAMILY REV TRUST
161 PERRY SMITH LN
501 BRUNSWICK PK
IRA CONTRIBUTORY
10819 MUSSELMAN ROAD
ROTH CONVERSION IRA
U/A DTD 5/20/91
6071 SAWMILL RD
5211 W 8TH AVE
19012 SARATOGA TRL
2411 EGRET CREST LN
2015 LOVELL RD
6456 GREENBAY RD
39965 W DRURY
3207 MOCKINGBIRD LN
TOD ACCOUNT
PO BOX 81
12731 BUBBLIN WELL ROAD
BEN MERGI- KRAEMER TRUST UA 02/04/20 12731 BUBBLING WELL RD
UA 02/04/2010
12731 BUBBLING WELL RD
545 BRACE DR
15605 HOLMES CIR
15605 HOLMES CIR
135 S HORIZON CIR
AVANZINO FAMILY REV LIV TRUST
ROTH CONVERSION IRA
RONALD & HARRIET JUNG LIV TRUS
U/A DTD 4/14/08
108 ROYAL SYDNEY
U/A DTD 12/4/98
PO BOX 37
Case No. 13-20393
PO BOX 32953
177 RIVER BEND DR
Page 17 of 24
CITY
AMARILLO
AMARILLO
CANYON
VACAVILLE
ALBUQUERQUE
KATY
POTTSBORO
JACKSONVILLE
ST DAVIDS
ST DAVIDS
PITTSBURGH
ALPHARETTA
ABILENE
LEATHERHEAD
SHELBY TWP.
ANTELOPE
LEXINGTON
SARASOTA
STATESVILLE
TAMPA
VICTORVILLE
GARDEN CITY
PEABODY
CARMICHAEL
HUBER HEIGHTS
FERNLEY
FAIRFIELD
PRINCETON
NEW YORK
MENOMONEE FALLS
NEW YORK
PRINCETON
SAN ANSELMO
NORMAN
REDINGTON SHORES
PRAIRIE CITY
BEDFORD
SUMMERLAND KEY
ENTERPRISE
PARADISE
CARYVILLE
LAMBERTVILLE
STILLWATER
IRVINGTON
NEW CARLISLE
STRONGSVILLE
NORMAN
CHARLESTON
PALM CITY
KNOXVILLE
LAS VEGAS
ARBUCKLE
HOWE
AMARILLO
RENTON
POWELL BUTTE
CHESAPEAKE
SANTA ANA
SANTA ANA
SANTA ANA
PAWLEYS ISL
OMAHA
OMAHA
WILLITS
ATHENS
PRESCOTT
SAN JOSE
WILLIAMSBURG
CHESTERFIELD
FLEMINGTON
NEWBURY PARK
AMHERST
GOLDSBORO
AMARILLO
CHULA VISTA
STATE
TX
TX
TX
CA
NM
TX
TX
FL
PA
PA
PA
GA
TX
MI
CA
KY
FL
NC
FL
CA
NY
MA
CA
OH
NV
CA
IN
NY
WI
NY
IN
CA
OK
FL
OR
TX
FL
OR
CA
TN
NJ
OK
NJ
OH
OH
OK
SC
FL
TN
NV
CA
OK
TX
WA
OR
VA
CA
CA
CA
SC
NE
NE
CA
NY
AZ
CA
VA
MO
NJ
CA
NH
MD
TX
CA
ZIP
COUNTRY
79124
79124
79015-0992
95687-7734
87107
77449-4461
75076
32208-1184
19087
19087
15234
30009-3260
79605-6549
KT22 8NE UNITED KINGDOM
48315
95843
40514-1536
34243
28677
33612-2577
92395
11530-3104
1960
95608
45424-6458
89408-9680
94533
47670
10017-1863
53052
10017
47670-1023
949601536
73072-3226
33708-1340
97869
76021
33042-4819
97828
95969
37714
8530
74074
7111
45344-9256
44136
73072-3226
29414-6068
34990-3357
37932
89128
95912
74940
79109-3336
98055-5120
97756
23322-5849
92705-8417
92705-8417
92705-8417
29585-6928
681351018
68135
95490
12015
86303-5658
95152
23188
63017
08822-1333
91320
03031-0037
21636-1236
79101
91921
Page 15 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
RONNIE B KARAGLANIS
RONNIE BRUCE KARAGLANIS
RONNIE K WARD
ROQUE Y WONG
ROSALIE ZODIKOFF
ROSEMARY R PASLEY
ROSHAN K MAHADEVAIAH
ROY A RAZEY
ROY M MCGEE TOD
ROY MILTON MCGEE JR
RUSSELL EVERETT ANDREWS IRA
RUSSELL J PERLMAN
RUTH E PLEAK
S LARY & E LARY TTEE
SALVATORE A ESPOSITO
SALVATORE JOHN ANGELONE
SAM G SAMPSON
SAMPATH SHETTY
SAMUEL E BROWN
SAMUEL GLEN READ
SANANTONIO ANDRIOUS
SARA BERMAN
SARA J FOSTER
SARAH ROBERTS
SARITA SRIVASTAVA &
SASIDHAR TADANKI
SATISH MALLAVARAM
SCOT PAINE MCCLELLAND SR
SCOTT FRUIN
SCOTT J. ANDERSON
SCOTT M POWERS
SCOTT S SONDBERG
SCOTTRADE INC CUST FBO
ADDRESS 1
919 W OAK STREET
25 BRANDON OAKS PLACE
10214 SAND CAY LN
9208 SOMERSET DR
1954 SHASTA AVE
P. O. BOX 174
1801 STAFFORD RD
3126 EMBASSY DR
TOD REGISTRATION
SCOTT & ELIZABETH LARY
3 SHEPPARDS LN
29 INGALLS LANE
3730 S 14TH ST
713 BERGEN STREET
PO BOX 831
MAUREEN M READ JT TEN
518 GREENWOOD RD
300 W 108TH ST
1220 BIVINS STREET
JOHN PATRICK ROBERTS JT TEN
SRI PRAKASH SRIVASTAVA JTWROS
1104 18TH AVE S APT 7
43895 SANDBURG SQ
4920 CALLE DE TIERRA NE
787 DOGWOOD DR
& JACQUE K. ANDERSON JTWROS
14402 N 20TH WAY
PO BOX 145
WARD L WEISS ROTH IRA
CATHERINE J WEBB ROTH IRA
DARYL R FROMME ROTH IRA
MICHAEL BERNARD ROSS ROTH IRA
DAVID ANDREW WHITE ROTH IRA
NATHAN W CHENG IRA
JACQUELINE WALKER COVERDELL ES
ROBERT B PAGE IRA
TOMMY DALE HENDRICKS IRA
DOUGLAS L VANGORP IRA
SCOTT H ARMSTRONG IRA
MINH TAM THI LE ROTH IRA
JOSEPH WILLIAM BORRELLI IRA
TIMOTHY LEE SCHUCHMAN ROTH IR
MAHLON D HORTON IRA
KALEB A SCOTT COVERDELL ESA
ROBERT J CARLSON IRA
EMILY R BRITT IRA
JANICE M BRITT IRA
JOYCE ELIZABETH GRAVINO ROTH I
GENE MAURAN HEUPEL IRA
DAVID ANDREW WHITE ROLLOVER IR
DAVID T STANLEY ROLLOVER IRA
STEVEN PHILLIP SWANN IRA
ARLISS HEGLIN IRA
ERIC WILLIAM SANDRAS ROLLOVER
ROBERT WILES BARNETT ROLLOVER
RANDY WAYNE BEATTY ROTH IRA
STEPHEN CHIPPENDALE IRA
ELIZABETH A CARA IRA
DUSTIN E PIPER ROTH IRA
DEBORAH LUBA ROTH IRA
CLAUDIA E KARON ROTH IRA
STUART LACHS SEP IRA
POSIE M R BOGGS IRA
MICHAEL B WHITE ROTH IRA
SALVATORE A ESPOSITO ROTH IRA
GARY T ALLEN ROTH IRA
STEPHEN MICHAEL CHIPPENDALE RO
GLENN PAUL SCHENCK ROLLOVER IR
JOYCE KERPCHAR WALDMANN ROLLOV
MARY KAY FALKNER SEP IRA
TODD ANDREW WHEELER ROTH IRA
ADDRESS 2
AS IRA CUSTODIAN
AS ROTH IRA CUSTODIAN
ADDRESS 3
26945 ORIOLE DR
26945 ORIOLE DR
364 PR6602
2804 HORSEMANS RIDGE DR
17274 163RD ST
U/A DTD 05/15/2012
29 CONCORD CIR
4341 MOUNT DAVIS AVE
3117 SEBRING DR
5 DALE DRIVE
715 NW 24TH
N215 CTY RD H
20611 N 56TH DR
100 COLONY DR
351 N CLARK AVE
1821 W BALL RD
(TOM WALKER RESP INDIV)
PO BOX 910
10547 FOREST AVE
712 W JEFFERSON ST
9353 BOLSA AVE # B56
3412 N HALSTED ST #5
PO BOX 50
PO BOX 519
(ROBERT H SCOTT RESP INDIV)
PO BOX 100
PO BOX 546
501 N MILLER ST
1415 6TH ST
6511 FORESTVIEW LN N
351 N CLARK AVE
3812 HIGHRIDGE
3623 NW 24TH WAY
615 RICKY BOB
4490 MONITOR ROCK LN
8800 SILK OAK CT
157 W PATRICIA RD
2101 16TH ST NW
941 OCEAN PKWY
3435 WESTVIEW CIR
9969 1ST ST
5424 NW 52 AVE
73 2ND AVE
6223 GERONIMO CIR
11085 BLOCK RD
3 SHEPPARDS LN
1522 TEAGUE LANE
2101 16TH ST NW
4330 ABBOTT RD
155 E TRADE WINDS RD
PO BOX 310
2665 STANLEY AVE
21813 E OXFORD PL
431 MANZANITA AVE
Case No. 13-20393
ADDRESS 4
Page 18 of 24
CITY
WILLITS
WILLITS
INDEPENDENCE
WALNUT CREEK
WEST PALM BEACH
OVERLAND PARK
GRAFTON
ADKINS
MINEOLA
WEATHERFORD
CLAYTON
WEST PALM BEACH
BONNER SPRINGS
AUSTIN
MOUNT LAUREL
FREMONT
LINCOLN
HARRISON
ROCKSPRINGS
SAN DIEGO
GLENVIEW
NEW YORK
DURHAM
PLANO
EDISON
NASHVILLE
ASHBURN
ALBUQUERQUE
BELOIT
GUYMON
PHOENIX
DAMASCUS
FREMONT
GLENDALE
SINTON
LIBERTY
LOS ALTOS
ANAHEIM
AURORA
ATLANTIC BEACH
COMO
CLIVE
MACOMB
WESTMINSTER
CHICAGO
MARION
BRASELTON
FAIRFIELD
MENOMONEE FALLS
PANGBURN
BERNIE
WEST BABYLON
MAPLE GROVE
LOS ALTOS
EDMOND
BOCA RATON
MOORELAND
COLORADO SPRINGS
LAS CRUCES
HOLLAND
WASHINGTON
BROOKLYN
GREENCASTLE
HOWARD BEACH
COCONUT CREEK
NEW YORK
ANCHORAGE
BIRCH RUN
MOUNT LAUREL
KERNERSVILLE
WASHINGTON
ORCHARD PARK
WINTER SPRINGS
SPICEWOOD
ANAHEIM
STATE
CA
CA
KS
CA
FL
KS
WI
TX
TX
TX
NC
FL
KS
TX
NJ
NH
NE
NJ
TX
CA
IL
NY
NC
TX
NJ
TN
VA
NM
WI
OK
AZ
MD
WI
AZ
TX
SC
CA
CA
CO
NC
TX
IA
IL
CA
IL
PA
GA
CA
WI
AR
MO
NY
MN
CA
OK
FL
OK
CO
NM
PA
DC
NY
PA
NY
FL
NY
AK
MI
NJ
NC
DC
NY
FL
TX
CA
ZIP
95490
95490
67301-2342
94596
33412
66207
53024
78101-0174
75773
76088
27520
33401-1044
66012
78737
8054
03044-3049
68502-5316
07029-2011
78880-0831
92117
60025
10025-2703
27707-1606
75023
08820-2226
37212-2168
20147
87111
53511
73942
85022-4637
20872
54940
85308
78387
29657
94022
92804
80018
28512
75431
50325
61455
92683
60657
17235
30517
94533
53052
72121
63822
11704
55369
94022
73003
33431
73852
80904
88011
18966
20009
11230
17225
11414
33073
10003
99504
48415
8054
27284
20009
14127
32708
78669
92801
COUNTRY
Page 16 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
SELF
SEN-CHI CHEN &
SEOUN K MOON
SETH LESTER
SHAHID M ANIS
SHAHRZAD D NASRABADI
SHAIN E CHMURA
SHANNON G ALLEN
SHAOHUI HU
SHARA STEPANIAN ROLLOVER IRA
SHARON BREON
SHARON KARP
SHARON R DIXON
SHEILA U GLENN
SHIRLEY T LYONS REV TRUST UA 07 30 9
SHWETA SHARMA
SIEGFRIED GERHARD PFEIFFER &
SILVEY A HOLLENBECK
SILVIO RAMIREZ
SOO C CHUNG
SPENCER H RAYMOND TTEE
SPENCER O EDDY & DORIS B EDDY JT
SSBT TTEE
STACEY W BARNETT
STACY LYNN SMITH &
STANLEY J WOZNIAK
STATE STREET BK & TR TTEE
STEPHEN A CARNEY
STEPHEN A HOOD
STEPHEN B POLLACK
STEPHEN CARNEY
STEPHEN D'ANNUNZIO &
STEPHEN JAMES SCHLEH
STEPHEN KIRK WERLEY
STEPHEN M CHIPPENDALE
STEPHEN M CHIPPENDALE
STEPHEN MICHAEL CHIPPENDALE
STEPHEN MICHAEL CHIPPENDALE
STEPHEN T CHEN &
STEVE V ZULICK & HELEN ZULICK
STEVEN A ROTH
STEVEN A YEZBACK AND
STEVEN C HEBERT &
STEVEN FOONG
STEVEN HANSON JR
STEVEN J BUDOWSKY
STEVEN J WHITMAN
STEVEN K LAUDERBACK IRA
STEVEN L BECKETT &
STEVEN M HARTSBURG
STEVEN PEW
STEVEN R MERRILL
SUE E MIZE
SUE JUDITH BURICKSON
SUELLEN CLOYD-WILDER
SUNG SIK MIN
SUNG YOUN MOON
SUREN PETOYAN
SUSAN L DECKER
ADDRESS 1
KAREN BEN DOR WHITE ROTH IRA
ROBERT A LEE ROTH IRA
ANTON A FORBES ROTH IRA
RACHEL R MULQUEEN IRA
TRINA J SCHUCHMAN IRA
STEPHEN R URICH ROLLOVER IRA
MATTHEW MULQUEEN IRA
MORRIS CUTLER ROLLOVER IRA
N KAY MATHER ROTH IRA
FRANK ALLEN BRITT IRA
GREGORY DOBBINS ROLLOVER IRA
DAVID WILDER ROLLOVER IRA
JIE YAO ROTH IRA
ERIC WILLIAM LAUR ROTH IRA
INDIVIDUAL(K) QRP
MEI-CHIN CHEN CHIU JT/WROS
14E 33RD ST #4N
75 PROCTOR RD
12005 OPEN RUN RD
15713 JONES LN
26500 HAGGERTY ROAD
3512 HORTON STREET
4000 LINKWOOD RD APT D
155 E. MAIN ST.
42 SKYTOP DR
8007 HOVING PLACE
563 WAYVIEW ROAD
SHIRLEY T LYONS OR BURLEY LYONS JR T
84 GAINSBOROUGH RD
ELIZABETH A PFEIFFER TRS FBO
17 8TH ST
611NW 132PL
MONICA CHUNG JTWROS
SPENCER H RAYMOND DECLARATION
TEN
EDISON 401K SAVINGS PLAN
6719 DUFFIELD CT
CARSON E SMITH
3470 WILLOW VIEW DR
MCKENNA LONG & ALDRIDGE PSP
905 WILSON PL
6850 RICHMOND HWY APT 615
HARRIET G POLLACK JT TEN
905 WILSON PL
DONNA M D'ANNUNZIO JTWROS
7532 20TH AVE NE
21 REGENTS PARK ST
IRA ETRADE CUSTODIAN
1451 BELMONT ST NW
2101 16TH ST NW
1451 BELMONT ST NW APT 325
VIRGINIA M CHEN JT TEN
& DAVID M ZULICK & BETTE
1216 EDGEWOOD RD
JANET C YEZBACK JTTEN
JOYCE A HEBERT JTWROS
10633 MOSELLE CT
415 S SURFSIDE DR
5448 B PAUL JOHN
STEPHANI L BECKETT JTWROS
1007 SPRING COVE DR
766 W RIDGE CT
4 W 101ST ST APT 69
SIMPLE IRA ETRADE CUSTODIAN
728 E PALM AVE
83 LANNING AVE.
ADDRESS 2
351 N CLARK AVE
40221 SE 60TH ST
3916 MOCKINGBIRD DR
16661 PARTHENIA ST
PO BOX 50
PO BOX 659
16661 PARTHENIA ST
716 JACOB JULIO AVE
4326 S 4110 W
501 N MILLER ST
5 RED HAWK DR
28383 S SONCY RD
4257 DOWNING ST SE
7404 WALLACE BLVD APT 202
THOMAS JOHN VALORE TTEE
4336 VIPOND PL
ADDRESS 3
HARMAN/BECKER AUTOMOTIVE SYS.
APT. 102
1501 144TH ST
C/O HOLLAND CAPITAL MGMT CP
PFEIFFER FAMILY TRUST UA 06/22/2012
SEOUL SEONGDONG-GU OKSU-DONG
U/A DTD 01/19/91
9701 ELECTRA LN
FBO JASON COOK
124 WAY CROSS DRIVE
FBO STEPHEN CHIPPENDALE
34 RESTON RD
22 RAVENSWOOD LANE
1451 BELMONT ST NW APT 325
APT 325
2125 PINEHURST CT
JUSTINE ZULICK & STEVE ZULICK
4835 HUNTERS CREEK LANE
P O BOX 206
IRA ROLLOVER
BOX 74
4800 S CRYSLER DR
500 W. 6TH
18621 101ST AVE NE
1921 SOUTH STONEY TRAIL
SEP-IRA
ROTH CONVERSION IRA
IRA CONTRIB
534 CARLTON BLVD
#101
CITY
LOS ALTOS
SNOQUALMIE
VERO BEACH
NORTH HILLS
MARION
RIEGELSVILLE
NORTH HILLS
NORTH LAS VEGAS
SALT LAKE CITY
BERNIE
OSWEGO
CANYON
GRAND RAPIDS
AMARILLO
FBO THOMAS JOHN VALORE
670 CARDIFF PLACE
MILPITAS
BURNABY BC
NEW YORK
LINCOLNVILLE
ELLICOTT CITY
NORTH POTOMAC
FARMINGTN HLS
RALEIGH
BALTIMORE
WHITESTONE
NOTASULGA
PLEASANTVILLE
AMARILLO
HENDERSON
6077 PRIMACY PKWY STE 228
MEMPHIS
HAMILTON
13727 NOGALES DRIVE
DEL MAR
SHALIMAR
MIAMI DADE
RAEMIAN OKSU RIVERZEN APT101-505
SEOUL
183 LAKE ST
GLENCOE
RICHMOND
1827 CRANE AVE
SAN JACINTO
DALLAS
GEORGETOWN
MEDINA
2555 PENN AVE NW APT 519
WASHINGTON
FREDERICK
ALEXANDRIA
WAYNE
FREDERICK
SCOTCH PLAINS
SEATTLE
BEDFORD
WASHINGTON
WASHINGTON
WASHINGTON
WASHINGTON
EL CERRITO
III JT TEN
866 SW 9TH STREET CIR APT 203 BOCA RATON
LAKE FOREST
ROCHESTER
BIG BEND
MANASSAS
GILBERT
472 E PINE LAKE CIR
VERNON HILLS
BETHEL
INDEPENDENCE
APPLETON CITY
SCHAUMBURG
LAKE ORION
BOTHELL
GREENFIELD
4 W 101ST ST APT 69
NEW YORK
4 W 101ST ST APT 69
NEW YORK
NEW YORK
582 E MAIN ST
STREET
LOGAN
17 EVERETT AVE
STATEN ISLAND
STATEN ISLAND
BURBANK
ASHEVILLE
Case No. 13-20393
ADDRESS 4
Page 19 of 24
STATE
CA
WA
FL
CA
PA
PA
CA
NV
UT
MO
IL
TX
MI
TX
CA
BC
NY
ME
MD
MD
MI
NC
MD
NY
AL
NY
TX
NC
TN
ON
CA
FL
FL
IL
VA
CA
TX
TX
OH
DC
MD
VA
NJ
MD
NJ
WA
TX
DC
DC
DC
DC
CA
FL
IL
MI
CA
VA
AZ
IL
AK
MO
MO
IL
MI
WA
IN
NY
NY
NY
OH
NY
NY
CA
NC
ZIP
COUNTRY
94022
98065
32963
91343
17235
18077
91343
89031
84120
63822
60543
79015
49546
79106
95035
V5J 1K6
CANADA
10016-5013
4849
21042-6110
20878-3562
48331-3492
27607
21210-3011
113573063
36866-2588
10570
79121-1045
27537-9237
38119
L8E 1E1
CANADA
92014-3338
32579
33182
133-845
KOREA
60022
23228-1424
92583
75248-1451
78628-9524
44256-7989
20037
21702
22306
7470
21702
07076-3321
98115
76022
20009-6624
20009-6624
20009
20009-6624
94530
33486
60045
48306-1520
96011-0206
20112-2432
85233-6766
60061
99559
64055-5632
64724
60193-3861
48359
98011-3805
46140-7047
10025
10025
10025
43138
10309
10312-2342
91501-2888
28806-4416
Page 17 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
SUSAN PUGLIA
SUSIE COVINGTON
SUZANNE PHARR
SWANTY SNOW & JOHN SNOW JT TEN
SWEND & JACQUELINE O WILLADSEN
SWEND WILLADSEN IRA
SYED ANWAR &
T D'ALONZO & R D'ALONZO TTEE
TAD HALEY
TAMER FALLOUS
TAUREAN F SNOW
TED D GWYDIR
TED ICHINO
TEDDY QUILLEN
TERRY DUANE PENNER
THE CHASE MANHATTAN BANK
THE LARY FAMILY INVESTMENT
THEODORE BAILEY ROTH IRA TD
THEODOROS N PANAGIOTOPOULOS
THERON B TINGSTAD
THOMAS B CORTY AND
THOMAS B ROHR
THOMAS C SOOY AND
THOMAS CHEVALIER
THOMAS D BERTORELLI
THOMAS D SYKORA
THOMAS E KATEN AND
THOMAS E LAKATOS
THOMAS EDWARD HODAPP
THOMAS FALCON
THOMAS G JOYCE
THOMAS JOHN &
THOMAS JOHN VALORE TTEE
THOMAS L HEGLIN
THOMAS M SMITH
THOMAS N VANWINKLE
THOMAS NAPIERALSKI
THOMAS P ESTES
THOMAS P ESTES
THOMAS PEARSON
THOMAS PEYTON BIVINS
THOMAS SCHUELKE &
THOMAS SCHUELKE CUST FOR NICHOLAS
THOMAS SCHUELKE IRA TD AMERITRADE IN
THOMAS SCHUELKE ROTH IRA TD AMERITRA
THOMAS STURGIS
THOMAS V JOHN & SOPHY THOMAS JTWROS
THOMAS W CARNEY
THOMAS W CURTIS JR
THOMAS W CURTIS JR FBO
THOMAS W CURTIS JR FBO
THOTSAPHONE KHAMPANE
THOTSAPHONE KHAMPANE TTEE
TIESHA JOLLY
TIM A PATTON
TIMOTHY A PLIMMER
TIMOTHY BRUCE PISTOCCO
TIMOTHY CLARENCE REESE
TIMOTHY D FRANKLIN
TIMOTHY JAMES FLOROS
TIMOTHY L BABJAK &
TIMOTHY L BABJAK CUSTODIAN
TIMOTHY L BABJAK FBO
TIMOTHY LEE SCHUCHMAN II
TODD A KATZ
TODD AULDRIDGE
TODD D BURTON
TODD M FREELAND
TODD M GAERTNER
TODD W CARLISLE
TOM P CARRICO
TONI HENRY
TONY D ROLING & SHERI ANN ROLING JT
TONY J MAIBAUM & TERRY WOOCKMAN TEN
TONY NGUYEN
ADDRESS 1
2614 E 24TH ST
TOD ACCOUNT
PO BOX 330231
TRS FBO WILLADSEN FAMILY REVOCABLE
SUSAN MARTIN TARIQ JT TEN
THOMAS W D'ALONZO REVOCABLE TR
708 SOUTH AVE
1209 DEERFIELD DR
908 MELLVILLE DR
701 CAVENDISH LN
1006 CHATHAM ST
IRA ROLLOVER
MS CARLA WATKINSON PROXY DEPT.
PARTNERSHIP
AMERITRADE CLEARING CUSTODIAN
1655 MIDNIGHT PASS WAY
819 Q ST NW
JANET CORTY JTWROS
813 RAINIER RD
REBECCA L SOOY JTTEN
CYNTHIA CHEVALIER JTWROS
39400 JASPER LOWELL RD
400 15TH AVE SW APT 108B
SALLY KATEN JT-TEN
184 OLD CRANBURY RD
PO BOX 1718
7258 WERNER ST
ALICE JOHN JTWROS
THOMAS J. VALORE REVOCABLE TRU
MAJORIE A HEGLIN JT TEN
DEBRA ANN SMITH
3824 W WEAVER RD
TOD
456 CARLTON ROAD
1745 LOMBARD ST
PO BOX 15305
SHERILYN S SCHUELKE JT TEN
SCHUELKE UNDER MICHIGAN UTMA
CUSTODIAN
INC CUSTODIAN
2503 PRINCEWOOD ST
937 MILLISON DRIVE
BARBARA L CARNEY JT TEN
DANIEL CURTIS ED SAVINGS ACCT
E CURTIS ED SAVINGS ACCT
5289 W PRINCETON DR
EMGCY MEDICINE SPECIALISTS 401K
456 PARKSIDE WAY
10421 DOUGLAS RD
9212 GREENBELT DR
21401 HOPE RD
7983 TRADEWINDS DR
31830 WELLSTON
DENA L BABJAK JT TEN
AUSTIN L BABJAK
AUSTIN L BABJAK BENE
PO BOX 50
253 UPPER BYRDCLIFFE RD
125 PINEHURST DR
CATHERINE ANGELL BURTON JT TE
6180 RIVERSIDE DR
5512 MONETA LN
30912 N AUSTIN RD
7923 ONTARIO PLACE
PO BOX 582
COM
8262 GWINHURST CIRCLE
ADDRESS 2
ADDRESS 3
320 PALMDALE CT
P.O. BOX 14735
LIVING TRUST UA DEC 28 1994
77-178 MAHIEHIE ST
300 ARROWHEAD PT
U/A DTD 10/24/2001
77-178 MAHIEHIE ST
11896 HEDGESTONE CT
203 N LUCIA AVENUE #4
P O BOX 261
MICHAEL A LARY
172 BALDWIN CT SE
10411 HANSELMAN
BOURNEMOUTH BH7 7DB
6 STONERIDGE DRIVE
1775 ROYAL DR
3219 IVY FALLS DR
1130 FRANKLIN STREET
7612 LEXINGTON AVE
IRA CONTRIBUTORY
254 GLEN DR
2217 OAK MANOR DR
ST DTD 12-20-00
RR 1 BOX 350
580 MOONPENNY CIR
670 CARDIFF PLACE
PO BOX 248
456 CARLTON ROAD
10701 SUMMIT NE
10701 SUMMIT NE
10701 SUMMIT NE
10701 SUMMIT NE
150 FRAYNE DR
IRA CONTRIBUTORY
2435 MEADOWLAND WAY
2435 MEADOWLAND WAY
2435 MEADOWLAND WAY
5289 W PRINCETON DR
12 GLEN RD
UNIF TRANS TO MINORS ACT NJ
COVERDELL SVNGS TD BK USA CUST
416 VIRGINIA AVE
12 GLEN RD
12 GLEN RD
8190 WINANS LAKE RD
STE C
IRA ROLLOVER
2344 W 118TH TER
2802 KENTUCKY AVE
Case No. 13-20393
ADDRESS 4
Page 20 of 24
CITY
BROOKLYN
HOLLY SPRINGS
KNOXVILLE
FORT WORTH
KAILUA KONA
KAILUA KONA
CANYON
NAPLES
NEW CANAAN
ANDERSON
PLANO
WAXHAW
REDONDO BEACH
NEWPORT
MANVEL
STATE
NY
NC
TN
TX
HI
HI
TX
FL
CT
SC
TX
NC
CA
NC
TX
ZIP
11235
27540-9495
37914
76163-0231
96740-4431
96740-4431
79015-6906
34120
6840
29621
75075-2666
28173-7249
90277-3214
28570
77578-5327
AMARILLO
PORT CHARLOTTE
CLEARWATER
WASHINGTON
RENO
CHARLOTTESVILLE
HOUSTON
BALDWIN
LOWELL
WILLMAR
PHILA
EAST WINDSOR
SAUSALITO
WOLFEBORO
SAN DIEGO
BEDFORD
MILPITAS
GATE
PORT ORANGE
GREENCASTLE
KIRKWOOD
BRISTOL
BRISTOL
PHILADELPHIA
AMARILLO
ROCKFORD
ROCKFORD
ROCKFORD
ROCKFORD
RALEIGH
SPRINGFIELD
NEW CARLISLE
LINCOLN
LINCOLN
LINCOLN
FRANKLIN
FRANKLIN
MCDONOUGH
TEMPERANCE
URBANDALE
CANYON
SHERRILLS FORD
WARREN
PHOENIXVILLE
WAYNE
WAYNE
WAYNE
MARION
WOODSTOCK
AURORA
BRIGHTON
CHINO
APEX
DEER PARK
LEAWOOD
CHARLOTTE
WHITE OAK
YANKTON
SACRAMENTO
TX
FL
FL
DC
NV
VA
TX
WI
OR
MN
PA
NJ
CA
NH
CA
TX
CA
OK
FL
PA
NJ
TN
TN
PA
TX
MI
MI
MI
MI
NC
PA
OH
CA
CA
CA
WI
WI
GA
MI
IA
TX
NC
MI
PA
NJ
NJ
NJ
PA
NY
OH
MI
CA
NC
WA
KS
NC
TX
SD
CA
79124-4825
339529703
33765-1821
20001
89503-3553
22903
77068
54002-9316
97452-9734
56201
19152-3912
8512
94965
03894-1718
92122
76021-6054
95035
73844
32127
17225
80430248
37620-8709
37620-8709
19146-1518
79105-5305
49341
49341
49341
49341
27612-6063
19064
45344
95648
95648
95648
53132-9425
53132-9425
30253
48182
50322
790155728
28673
48093
19460
07470-6122
07470-6122
07470-6122
17235
12498-1055
442028080
48116
917104536
27539-4158
99006-9320
66211
28270
756930582
57078-4908
95828-7528
COUNTRY
UNITED KINGDOM
Page 18 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
TONY R RODRIGUEZ
TOR RAUBENHEIMER
TRACY RASINSKI
TRACY REDMON HOPKINS REDMON
TRADING ACCOUNT BORG/AUTO
TRAVIS C DUTROW
TRENT PAUL KRAMER
TRICIA EWING
TRICIA T EWING
TRUITT LOGAN BRADLY
TYLER H JONES
TZIREL SHULMAN
U.S. BANK N.A. IRA CUSTODIAN FOR
UNITED LIBERAL CATHOLIC CHURCH
URI BEN YASHAR
USAA FED SVGS BANK C/F SDIRA
USAA FED SVGS BANK C/F SDIRA
USAA FED SVGS BNK C/F SDIRA
USAA FED SVGS BNK C/F SDIRA
USAA FED SVGS BNK C/F SDIRA R/O
USAA FED SVGS BNK C/F SDIRA ROTH
USAA FED SVGS BNK C/F SDIRA ROTH
V DALE SWIKERT
VANESSA A LIGHT
VANGUARD TECHNOLOGIES LLC
VICTOR J VIRCHIS
VIR AGARWAL &
VIRGIL SHARB
VIVIAN M WILSON
VIVIEN PILZER
VY C TRIEU &
W BENNETT & C BENNETT TTEE
WALLACE O RAUBENHEIMER
WALTER A JACQUES III
WALTER CLARKE WATSON
WALTER H EDWARDS JR AND
WALTER J BIRD
WALTER J BIRD
WALTER J HIGGINS
WALTER LEROY BROWNSBERGER TTEE
WALTER S PILGRAM TR
WANDA L FLOROS
WANDA ROTH
WAYNE FLEMINGTON
WAYNE H WILKE TTEE
WAYNE KOFAL &
WAYNE P THOMPSETT
WEN S YEOW
WENDY R VAN WINKLE
WENWEN CHEN
WFBNA COLLATERAL ACCOUNT
WILL NICHOLS (ROTH IRA)
WILLIAM A BRANDSTADTER
WILLIAM A MORALES
WILLIAM A PEIN JR.
WILLIAM A PILIPAUSKAS
WILLIAM ALPHONSE ZARRELLA &
WILLIAM BAXTER JR
WILLIAM C GLENN III
WILLIAM CHARLES WOODSON
WILLIAM CHARLES WOODSON
WILLIAM G WALTERS TTEE
WILLIAM L SHEELER &
WILLIAM LUK TOD
WILLIAM R BAXTER
WILLIAM R SCHUCHMAN SR
WILLIAM S KAUSLER & CHRISTINA
WILLIAM T FARMER
WILLIAM T NOLAN
WILLIAM TAM &
WILLIAM TEEL
WOLFGANG STADTER
WOLFGANG STADTER
YESHIVA RABBI SOLOMON KLUGER S
YOGINI PATEL
ADDRESS 1
3363 COUNTY ROAD
4262 NEWBERRY CT
921 W UNIVERSITY DR
1804 OTIS PLUNK RD
11 EWALL STREET
PO BOX 157
PAUL H KRAMER JT TEN
REDERICK S EWING JT TEN
2340 WILL DREW DR
PO BOX 2431
859 47TH AVE NE
607 MONMOUTH AVE
STAN C PENN
IN AMERICA
20 DUNNELL LN. EAST
ROBERT W FULTON
FRED S BERTSCH III
LISA A BROWN BENE
ANITA L KELLEY-POWERS
MARY E VAN STEENBERG
EDWARD BARRY SKOLNICK
SCOTT P MC GEOUGH
2212 INDUSTRIAL RD
140 CRAIG AVE
1311 IRIS CIRCLE
2 RODNEY RD
RITVA METSO AGARWAL JT TEN
JACK A SHARB
119 SAVANNAH SQUARE
DEC'D
XUE Y QIN JT/TIC
BENNETT FAMILY TRUST
1000 MTN RST LK MOHONK
ELIZABETH TUNIS JACQUES
PO BOX 578475
MARION R EDWARDS JTWROS
4201 BROWSING LANE
4201 BROWSING LANE
7540 BELL BLVD APT 5 H
WALTER L BROWNSBERGER
WALTER S PILGRAM TRUST
PO BOX 5515
36120 POURREY RD
WAYNE H WILKE REVOCABLE TRUST
LINDA KOFAL JTWROS
1 DOUGLAS RD
1110 FIDLER LN APT 209
9242 ASHWORTH AVE N APT B304
5385 CANYON CREST DR
FBO THOMAS E HERMAN
FCC AS CUSTODIAN
184 JERUSALEM AVE
124 TRELLIS CT
823 APACHE TRAIL N.
ELIZABETH ANN ZARRELLA JT TEN
10101 PRINCE PLACE
WILLIAM G WALTERS FOUNDATION
JILL M SHEELER JTWROS
OLIVE M SCHUCHMAN TEN COM
KAUSLER JTWROS
324 GREENWICH DR
SUE Y TAM JT TEN
7609 BRIGHTON HILL LN
MUENCHENER STR 39A
MUENCHENER STR 39A
ATTN MORDECHAI STUHL
4417 AVEBURY DRIVE
ADDRESS 2
ADDRESS 3
#1178
10205 GREENBRIER RD APT 305
2513 BUENA VISTA CIRCLE
2400 ABBEY RD
ATTN: TED ICHINO
BLD #9
5211 W 8TH AVE
10040 SILVER CREEK RD
FOR KAREN M MOORE
282 BELLAIRE DR
501 SHOREVIEW DR S APT 101
7105 LADYSLIPPER LN
167 CONNOR DR
400 E 85TH ST
PO BOX 4
18835G 71ST CRES
5411 N. SAWYER
U/A DTD 06/05/1992
203 N LUCIA AVE #4
2418 GREAT PRAIRIE LN
APT 14H
4 WILLOW CREEK PL
23263 GILMORE ST
2501 CRABTREE CT
REVOCABLE TRUST DTD 11/13/1989
U/A DATED 03/28/89
15015 MELROSE STREET
1923 E JOYCE BLVD APT 152
307 HARBISON RD
DTD 11-04-1992
1650 SOUTH SHORE ROAD
12612 SHERWOOD DR
& DEBORAH HERMAN JT WROS
243 S. BROADWAY
97 HARBORVIEW WEST
20 BARTMAN RD
1694 SWEETBAY DR
208 ELM ST
APT # 202
12732 3RD AVE NW
IRA ROLLOVER
U/A 1/1/80
10825 RAMBLEWOOD DR.
95 STRATFORD N
6302 CALUMET RD
555 TALL CEDAR LN
1316 SKYLIN CIR.
IRA ROLLOVER
15-55 MURRAY ST
12732 3RD AVE NW
75 YORK DRIVE
1876 - 50TH ST
Case No. 13-20393
ADDRESS 4
Page 21 of 24
CITY
WINDSOR
PALO ALTO
MESA
BETHEL SPRINGS
MOUNT PLEASANT
STATELINE
MINNETONKA
VALDOSTA
MURFREESBORO
GEORGETOWN
BOWDON
LAKEWOOD
CAPE GIRARDEAU
REDONDO BEACH
PAWTUCKET
STILLWATER
WHITEHALL
KATY
FAIRBORN
LONG BEACH
UPPER MARLBORO
PIKEVILLE
NAMPA
STATEN ISLAND
BROOMFIELD
SCARSDALE
NEW YORK
HAYDENVILLE
FAIRHOPE
FRESH MEADOWS
CHICAGO
RICHARDSON
NEW PALTZ
WEST HILLS
MODESTO
CHESAPEAKE
MARCELLUS
MARCELLUS
BAYSIDE
OVERLAND PARK
FAYETTEVILLE
WAYNE
SHERMAN OAKS
WINCHESTER
LEAWOOD
GORDON
HYDE PARK
SILVER SPRING
SEATTLE
SAN RAMON
LAWRENCE
MEDINA
MASSAPEQUA
LEXINGTON
EAST BRUNSWICK
LAKE VILLA
TOMS RIVER
CONWAY
UPPER MARLBORO
SEATTLE
SEATTLE
NEW YORK
STANTON
ROSLYN HTS
AMARILLO
GREENCASTLE
JUNCTION CITY
AIKEN
ST. LOUIS
WHITESTONE
RALEIGH
PULLACH
PULLACH
BROOKLYN
PLANO
STATE
VT
CA
AZ
TN
SC
PA
MN
GA
TN
TX
ND
NJ
MO
CA
RI
OK
MI
TX
OH
WA
MD
TN
ID
NY
CO
NY
NY
OH
AL
NY
IL
TX
NY
CA
CA
VA
NY
NY
NY
KS
AR
PA
CA
CA
KS
WI
NY
MD
WA
CA
NY
OH
NY
SC
NJ
IL
NJ
SC
MD
WA
WA
NY
CA
NY
TX
PA
KS
SC
MO
NY
NC
NY
TX
ZIP
COUNTRY
5089
94306
85201-5554
38315-4329
29464
17263
55305
31602
37128
78627
58418-9347
8701
63701
90277-3214
02860-5802
74074
49461
77494
45324
98631
20772
37367
83687-6772
10307-1326
80020-6638
10583-6415
10028-6311
43127
36532-6342
11365
60625-3925
75080
12561
91307-3427
95357
23321-3801
13108-9669
13108-9669
11364
66221
72703
19087
91413
92596
66209-3136
54838-8302
125382307
20910-3411
98103
94582-4811
11559-1911
44256-2601
11758-3306
29072-8073
08816-4639
60046
08755-0885
29526-5118
20774-1103
98177
98177
10019
90680-2133
11577
79106-2805
17225
66441
29803-6534
63144
11357
27616
82049
GERMANY
82049
GERMANY
11204
75024
Page 19 of 20
Entered 11/21/13 14:55:02
Exhibit A
FULL NAME
YOUNG OCK YOO
YOUNG S YI &
ZACHARY DENTON
ADDRESS 1
JA H YI JTWROS
6038 LOCUST HILL RD
ADDRESS 2
SIMPLE IRA
129 RUSSELL ROAD
ADDRESS 3
1076 SPRINGFIELD AVE
Case No. 13-20393
ADDRESS 4
Page 22 of 24
CITY
IRVINGTON
FANWOOD
TRAVELERS REST
STATE
ZIP
NJ
7111
NJ
07023-1063
SC
29690
COUNTRY
Page 20 of 20
Entered 11/21/13 14:55:02
Exhibit B
Page 23 of 24
Entered 11/21/13 14:55:02
Exhibit B
NAME
BB&T SECURITIES LLC
BNP PARIBAS PRIME BROKERAGE INC.
BROADRIDGE
CETERA INVESTMENT SERVICES LLC
CITIBANK CGMI
FIRST AMERICAN BANK
MEDIANT COMMUNICATIONS
RBC DOMINION SECURITIES INC
ADDRESS 1
4320 KAHN DRIVE
525 WASHINGTON BLVD
51 MERCEDES WAY
400 1ST SOUTH STREET
3800 CITIBANK CENTER B3-12
PO BOX 0794
REORG CENTER
200 BAY ST ROYAL BK PLAZA
ADDRESS 2
BUILDING 1
9TH FLOOR
Page 24 of 24
CITY
LUMBERTON
JERSEY CITY
EDGEWOOD
SUITE 300
ST CLOUD
TAMPA
ELK GROVE VILLAGE
109 NORTH 5TH STREET
SADDLEBROOK
NORTH TOWER 6TH FLOOR TORONTO
Case No. 13-20393
STATE
NC
NJ
NY
MN
FL
IL
NJ
ON
ZIP
COUNTRY
27893
11243
11717
56301
33610
60069
07663
M5J 2W7 CANADA
Page 1 of 1

IN THE UNITED STATES BANKRUPTCY COURT FOR THE

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