IN THE UNITED STATES BANKRUPTCY COURT

Transcription

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FOR THE DISTRICT OF RHODE ISLAND
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In re:
UTGR, INC. d/b/a TWIN RIVER, et al.,1
Debtors.
Chapter 11
Case No. 09-12418 (ANV)
Jointly Administered
CORRECTED AFFIDAVIT OF DONLIN, RECANO AND COMPANY, INC.
REGARDING SERVICE OF DEBTORS’ SECOND AMENDED DISCLOSURE
STATEMENT PURSUANT TO CHAPTER 11 OF THE BANKRUPTCY CODE
STATE OF NEW YORK
COUNTY OF NEW YORK
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ss:
I, Muhammed Habib, being duly sworn, depose and say:
1
1.
I am the Mailing Coordinator of Donlin, Recano and Company, Inc. (“DRC”)
with offices located at 419 Park Avenue South, New York, New York.
2.
I am over the age of 18 years and not a party to the within action.
3.
Apple Direct Mail Services, Ltd., (“Apple”) having offices located at 225 Varick
Street, New York, New York, performs services as a distribution agent for DRC.
4.
On the 26th day of January 2010, the Debtors filed the Debtors’ Second Amended
Disclosure Statement Pursuant to Chapter 11 of the Bankruptcy Code dated
January 26, 2010 (together with all related exhibits, the (“Disclosure Statement”).
5.
On the 28th day of January 2010, the United States Bankruptcy Court for the
District of Rhode Island entered the ORDER (I) APPROVING DISCLOSURE
STATEMENT, (II) ESTABLISHING RECORD DATE FOR VOTING ON PLAN
OF REORGANIZATION, (III) APPROVING SOLICITATION PACKAGES AND
PROCEDURES FOR DISTRIBUTION THEREOF, (IV) APPROVING FORMS
OF BALLOTS AND MANNER OF NOTICE, (V) ESTABLISHING
PROCEDURES FOR VOTING ON PLAN, AND (VI) ESTABLISHING NOTICE
The Debtors in these chapter 11 cases are BLB Management Services, Inc., BLB Worldwide
Holdings, Inc., and UTGR, Inc.
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EXHIBIT A
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In re:
Debtors.
)
)
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Chapter 11
Case No. 09-12418 (ANV)
)
ORDER (I) APPROVING DISCLOSURE STATEMENT, (II) ESTABLISHING
RECORD DATE FOR VOTING ON PLAN OF REORGANIZATION, (III) APPROVING
SOLICITATION PACKAGES AND PROCEDURES FOR DISTRIBUTION THEREOF,
(IV) APPROVING FORMS OF BALLOTS AND MANNER OF NOTICE, (V)
ESTABLISHING PROCEDURES FOR VOTING ON PLAN, AND (VI) ESTABLISHING
NOTICE AND OBJECTION PROCEDURES FOR CONFIRMATION OF PLAN
Upon the motion of the above-captioned debtors, as debtors and debtors in possession
(collectively, the “Debtors”) for the entry of an order (the “Disclosure Statement Order”)
(I) approving the Disclosure Statement,2 (II) establishing a record date for the Holders of Claims
to vote on the Plan, (III) approving the Solicitation Packages and procedures for the distribution
thereof, (IV) approving the forms of Ballots and manner of notice, (V) establishing procedures
for voting on the Plan, and (VI) scheduling a hearing and establishing notice and objection
procedures for the confirmation of the Plan (the “Motion”), all as more fully set forth in the
Motion; and the Bankruptcy Court having jurisdiction to consider the Motion; and the relief
requested therein being a core proceeding pursuant to 28 U.S.C. §§ 157 and 1334; and venue
being proper before this Bankruptcy Court pursuant to 28 U.S.C. §§ 1408 and 1409; and the
Debtors having filed with this Bankruptcy Court the Debtors’ Disclosure Statement Pursuant to
Chapter 11 of the Bankruptcy Code (the “Disclosure Statement”), and the Debtors’ Joint Plan of
1
The Debtors in these chapter 11 cases are BLB Management Services, Inc., BLB Worldwide Holdings, Inc., and
UTGR, Inc.
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Reorganization Pursuant to Chapter 11 of the Bankruptcy Code (the “Plan”); and the Bankruptcy
Court having reviewed the Disclosure Statement, the Motion, the papers in support thereof, and
the responses thereto, if any; and the Bankruptcy Court having found and determined that the
legal and factual bases set forth in the Motion establish just cause for the relief granted herein;
and that the relief requested in the Motion is in the best interests of the Debtors, their estates, and
creditors; and upon all of the proceedings had before the Bankruptcy Court; and after due
deliberation and sufficient cause appearing therefor; it is hereby ORDERED
1.
The Motion is granted in its entirety.
2.
The Disclosure Statement is hereby approved pursuant to section 1125 of the
Bankruptcy Code, as providing Holders of Claims entitled to vote on the Plan with adequate
information to make an informed decision as to whether to vote to accept or reject the Plan in
accordance with section 1125(a)(1) of the Bankruptcy Code.
3.
The deadline for each Ballot to be properly executed, completed, and delivered to
the Notice, Claims and Solicitation Agent by (a) first-class mail, (b) overnight courier, or
(c) personal
delivery
(the
“Voting
Deadline”)
is
hereby
fixed
as
5:00
p.m.
(prevailing Eastern Time) on March 3, 2010.
4.
The Confirmation Hearing will be held on March 16, 2010 at 1:00 p.m.
(prevailing Eastern Time); provided, however, that the Confirmation Hearing may be adjourned
from time to time by the Court or the Debtors without further notice to parties other than an
announcement in Court at the Confirmation Hearing or any adjourned Confirmation Hearing;
provided, further, however, that notice of any such adjournments will be set forth on (a) the
Court’s website at www.rib.uscourts.gov for registered users of the Public Access to Court
2
Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Motion.
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Electronic Records (PACER) System, and (b) the Notice, Claims, and Solicitation Agent’s
website at www.donlinrecano.com/twinriver.
5.
Objections, if any, to confirmation of the Plan or proposed modifications to the
Plan, if any, must (a) be in writing, (b) state the name and address of the objecting party and the
amount and nature of the claim or interest of such party, (c) state with particularity the basis and
nature of any objection to the confirmation of the Plan, and (d) be filed, together with proof of
service, with the Court and served so that they are received no later than March 9, 2010 at
5:00 p.m. (prevailing Eastern Time) (the “Confirmation Objection Deadline”) by (i) the Clerk of
the Court, (ii) counsel for the Debtors, (iii) the U.S. Trustee, (iv) counsel to the Creditors’
Committee, (v) counsel to the Administrative Agents for the First and Second Lien Lenders;
(vi) counsel to the equity sponsors; (vii) counsel to those certain contractors who have asserted
mechanic’s liens against the Debtors; and (viii) those parties who have formally appeared and
requested service in these cases pursuant to Bankruptcy Rule 2002 (collectively, the
“Notice Parties”).
Any objections to confirmation will be considered at the Confirmation
Hearing. Creditor attendance is not required, however, your presence would assist the Court if
you wish to speak either in support of, or in opposition to, any of the matters before the Court.
6.
In the event that multiple objections to confirmation of the Plan are filed by the
Confirmation Objection Deadline, the Debtors and any other party in interest are authorized to
file a single, omnibus reply to such objections.
7.
In accordance with Local Bankruptcy Rule 3018-1, a written summary of ballots,
either in the form provided as R.I. Bankr. Form I or in a similar form containing all of the
information required in R.I. Bankr. Form I, shall be filed with the Court and sent to the U.S.
Trustee no later than seven (7) calendar days prior to the Confirmation Hearing.
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The Debtors shall be excused from the proof of deposit requirement contained in
Local Bankruptcy Rule 3020-1(b).
9.
An affidavit of service indicating that this Order has been timely mailed to all
interested parties shall be filed with the Court no later than two (2) business days following the
date in which the Court enters this Order.
10.
The Solicitation Procedures are incorporated herein by reference and form an
integral and indivisible part of this Order, provide a fair and equitable voting process, and are
consistent with section 1126 of the Bankruptcy Code.
11.
Ballots will be provided to holders of claims in Classes A-1, A-2, A-5, B-1, B-2,
B-5, C-1, C-2, C-5, and C-6 (collectively, the “Voting Classes”) because these claims are
classified as being impaired by, and entitled to vote under, the Plan.
12.
The Ballots annexed to this Order as Exhibit A (a) are consistent with Official
Form No. 14, (b) contain all of the information set forth in R.I. Bankr. Form J, (c) adequately
address the particular needs of these Chapter 11 Cases, (d) are appropriate for each Class of
Claims entitled to vote to accept or reject the Plan, and (e) comply with Bankruptcy Rule
3017(d). The appropriate Ballots shall be distributed to holders of Claims in the Voting Classes.
13.
For any Holder of an Allowed Class C-5 Claim that elects to be treated as a
Holder of a Convenience Claim in Class C-6 by electing to reduce its Class C-5 Claim to the
amount of $2,500 in full and final satisfaction, release, and discharge of such Allowed Class C-5
Claim, such an election shall be treated for tabulation purposes as a Class C-6 Claim that has
voted to accept the Plan.
14.
Ballots need not be provided to Holders of Interests in Class A-7 (the “Non-
Voting Status-Impaired Class”) because this class is classified as being impaired by the Plan and
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is conclusively presumed to reject the Plan in accordance with section 1126(g) of the Bankruptcy
Code.
15.
Ballots need not be provided to Holders of Claims and Interests in Classes A-3,
A-4, A-6, B-3, B-4, B-6, B-7, C-3, C-4, C-7, and C-8 (collectively, the “Non-Voting StatusUnimpaired Classes”) because these classes are classified as unimpaired by the Plan and are
deemed to have accepted the Plan in accordance with section 1126(f) of the Bankruptcy Code.
16.
Pursuant to Bankruptcy Rule 3018(a), the record date for purposes of determining
which Holders of Claims and Interests are entitled to receive Solicitation Packages and, where
applicable, vote on the Plan shall be January 29, 2010 (the “Record Date”), three days after the
scheduled commencement of the Disclosure Statement Hearing. The Debtors shall specify the
Record Date in the Confirmation Hearing Notice. Only Holders of Claims as of the Record Date
shall be entitled to vote to accept or reject the Plan.
17.
The period during which the Debtors may solicit votes to accept or reject the Plan,
as established by this Order, provides sufficient time for creditors to make informed decisions to
accept or reject the Plan and submit timely Ballots to the Notice, Claims, and Solicitation Agent.
18.
The contents of the Solicitation Packages comply with Bankruptcy Rules 2002
and 3017, constitute sufficient notice to all interested parties in accordance with the Bankruptcy
Code, the Bankruptcy Rules, and the Local Bankruptcy Rules and are thus hereby approved.
19.
The Confirmation Hearing Notice, substantially in the form annexed hereto as
Exhibit B and incorporated herein by reference, setting forth (a) the Voting Deadline, (b) the
time fixed for filing objections to confirmation of the Plan, and the manner in which such
objections shall be filed, and (c) the time, date, and place for the Confirmation Hearing, provides
adequate notice of the Confirmation Hearing and, accordingly, is hereby approved.
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The Disclosure Statement (including all applicable exhibits thereto) provides
Holders of Claims, Holders of Interests, and other parties in interest with sufficient notice of the
injunction, exculpation, and release provisions contained in Article X of the Plan (including the
third-party release set forth in Article X.D of the Plan), in satisfaction of the requirements of
Bankruptcy Rule 3016(c).
21.
The Disclosure Statement Hearing Notice, attached hereto as Exhibit C and
incorporated by reference herein, filed by the Debtors and served upon parties in interest in these
Chapter 11 Cases on December 16, 2009, constitutes adequate and sufficient notice of the
hearing to consider approval of the Disclosure Statement, the manner in which a copy of the
Disclosure Statement (and exhibits thereto, including the Plan) can be obtained, and the time
fixed for filing objections thereto, in satisfaction of the requirements of the applicable provisions
of the Bankruptcy Code, the Bankruptcy Rules, and the Local Bankruptcy Rules, and is hereby
approved.
22.
The Solicitation Procedures, annexed hereto as Exhibit D and incorporated by
reference herein, set forth procedures for the Debtors to solicit, receive, and tabulate votes to
accept the Plan and are hereby approved in their entirety; provided, however, that the Debtors
reserve the right to amend or supplement the Solicitation Procedures set forth in the Motion
where, in the Debtors’ best judgment, doing so would better facilitate the solicitation process.
23.
The Debtors are authorized to distribute the Solicitation Packages without the
Plan Supplement and are directed to file the Plan Supplement with the Bankruptcy Court and
serve the Plan Supplement on: (a) the U.S. Trustee; (b) applicable local, state, and federal
regulatory entities; (c) counsel to the Administrative Agents for the First and Second Lien
Lenders; (d) counsel to the equity sponsors; (e) counsel to those certain contractors who have
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asserted mechanic’s liens against the Debtors; (f) the Internal Revenue Service; (g) the Securities
and Exchange Commission; (h) counsel to the Creditors’ Committee; (i) all parties who have
submitted a written demand against the Debtors; and (j) all other parties in interest that have filed
requests for notice pursuant to Bankruptcy Rule 2002 in the Debtors’ Chapter 11 Cases. After it
is filed, the Plan Supplement will be available for review at www.donlinrecano.com/twinriver.
24.
With respect to Holders of Claims and Interests not entitled to vote to accept or
reject the Plan pursuant to sections 1126(f) or 1126(g) of the Bankruptcy Code, the Debtors shall
mail the appropriate Notice of Non-Voting Status, substantially in the forms of Exhibit E and
Exhibit F, respectively, annexed to this Order; provided, however, that the Notices of NonVoting Status shall provide that a copy of the Plan and Disclosure Statement may be viewed at
www.donlinrecano.com/twinriver, or obtained free of charge by contacting the Notice, Claims,
and Solicitation Agent at (212) 771-1128.
25.
With respect to Holders of Disputed Claims, the Debtors shall mail the Disputed
Claim Notice substantially in the form of Exhibit G, annexed to this Order; provided, however,
that the Disputed Claim Notice shall state that a copy of the Plan and Disclosure Statement may
be viewed at www.donlinrecano.com/twinriver, or obtained free of charge by contacting the
Notice, Claims, and Solicitation Agent at (212) 771-1128.
26.
With respect to counterparties to executory contracts or unexpired leases with one
or more of the Debtors that have not been assumed or rejected as of the Record Date, the Debtors
shall mail the Notice to Contract-Lease Parties substantially in the form of Exhibit H, annexed
to this Order; provided, however, that the Notice to Contract-Lease Parties shall provide that a
copy of the Plan and Disclosure Statement may be viewed at www.donlinrecano.com/twinriver,
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or obtained free of charge by contacting the Notice, Claims, and Solicitation Agent at (212) 7711128.
27.
With respect to entities at Undeliverable Addresses, the Debtors are excused from
distributing Solicitation Packages to those entities unless the Debtors are able, using reasonable
efforts, to obtain an accurate address for such entities before the Solicitation Date, and failure to
distribute Solicitation Packages to such entities will not constitute inadequate notice of the
Confirmation Hearing, the Voting Deadline, or a violation of Bankruptcy Rule 3017(d).
28.
The Debtors are authorized to make non-substantive changes to the Disclosure
Statement, Plan, Ballots, Confirmation Hearing Notice and related documents, and, upon doing
so, shall subsequently file an errata sheet with the Court. These non-substantive changes shall
include changes to correct typographical and grammatical errors and to make conforming
changes among the Disclosure Statement, the Plan, and any other materials in the Solicitation
Package prior to their distribution.
29.
The Debtors are authorized to take or refrain from taking any action necessary or
appropriate to implement the terms of, and the relief granted in, this Order without seeking
further order of the Court.
30.
All time periods set forth herein shall be calculated in accordance with
Bankruptcy Rule 9006(a).
31.
The Court shall retain jurisdiction with respect to all matters arising from or
related to the implementation of this Order.
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Notwithstanding Bankruptcy Rule 6004(h), this Order shall be effective and
enforceable upon its entry.
Dated: January 28, 2010
Providence, Rhode Island
Arthur N. Votolato
United States Bankruptcy Judge
Entered on Docket: 1/28/2010
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EXHIBIT A
Ballots
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EXHIBIT B
Confirmation Hearing Notice
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EXHIBIT C
Disclosure Statement Hearing Notice
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EXHIBIT D
Solicitation Procedures
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In re:
Debtors.
)
)
)
)
)
)
)
Chapter 11
Case No. 09-12418 (ANV)
SOLICITATION PROCEDURES
The following procedures (the “Solicitation Procedures”) are adopted with respect to
(a) the distribution of Ballots and other solicitation materials with respect to the Plan and (b) the
return and tabulation of Ballots.2
1.
Definitions
(a)
Plan means the Debtors’ Second Amended Joint Plan of Reorganization Pursuant
to Chapter 11 of the United States Bankruptcy Code, filed January 26, 2010
[Docket No. 487].
(b)
Ballot means a form of ballot approved by the Court in the Disclosure Statement
Order.
(c)
Confirmation Hearing means the hearing on the confirmation of the Plan,
scheduled for March 16, 2010 at 1:00 p.m. (prevailing Eastern Time), as such
hearing may be adjourned from time to time.
(d)
Confirmation Hearing Notice means a notice of the Confirmation Hearing,
substantially in the form attached to the Disclosure Statement Order as Exhibit B.
(e)
Confirmation Objection Deadline means, March 9, 2010 at 5:00 p.m.
(prevailing Eastern Time).
(f)
Disclosure Statement means the Debtors’ Second Amended Disclosure
Statement Pursuant to Chapter 11 of the Bankruptcy Code, and approved by the
Court in the Disclosure Statement Order, filed on January 26, 2010 [Docket
No. 489].
1
UTGR, Inc.
2
All capitalized terms used but not otherwise defined herein shall have the meaning ascribed to them in the Plan.
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(g)
Disclosure Statement Order means the Order (I) Approving the Disclosure
Statement; (II) Establishing a Record Date for Voting on the Plan of
Reorganization; (III) Approving Solicitation Packages and Procedures for the
Distribution Thereof; (IV) Approving the Forms of Ballots and Manners of
Notice; (V) Establishing Procedures for Voting on the Plan; and (VI) Establishing
Notice and Objection Procedures for Confirmation of the Plan, entered on January
28, 2010 [Docket No. 493].
(h)
Duplicative Claims means such Claims that are in the same amount, with the
same classification and asserting the same basis of claim, whether against the
same or multiple Debtors.
(i)
Notice, Claims and Solicitation Agent means the Debtors’ notice, claims and
solicitation agent, Donlin, Recano & Company, Inc.
(j)
Notice of Non-Voting Status (Unimpaired Classes) means the notice of nonvoting status that the Holders of Claims and Interests in Classes A-3, A-4, A-6, B3, B-4, B-6, B-7, C-3, C-4, C-7, and C-8 (collectively, the
“Non-Voting Status-Unimpaired Classes”) who are deemed to accept the Plan
will receive in lieu of the Solicitation Materials. A copy of the Notice of NonVoting Status-Unimpaired Classes is attached to the Disclosure Statement Order
substantially in the form of Exhibit E.
(k)
Notice of Non-Voting Status (Impaired Class) means the notice the Holders of
Interests in Class A-7 (the “Non-Voting Status-Impaired Class”) who are deemed
to reject the Plan will receive in lieu of the Solicitation Materials. A copy of the
Notice of Non-Voting Status-Impaired Class is attached to the Disclosure
Statement Order substantially in the form of Exhibit F.
(l)
Record Date means January 29, 2010, the date set for the purpose of determining
which Holders of Claims and Interests are entitled to receive Solicitation
Materials and, where applicable, vote on the Plan.
(m)
Solicitation Materials means, and will consist of: (i) the Disclosure Statement
Order; (ii) the Disclosure Statement (together with the Plan); and (iii) a form of
Ballot, together with a return envelope.
(n)
Solicitation Packages means, and will consist of, all of the following:
(i)
the Confirmation Hearing Notice; and
(ii)
either
•
the Solicitation Materials; or
•
a Notice of Non-Voting Status and the Disclosure Statement
Order;
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3.
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(o)
Solicitation Date means the date by which the Debtors will complete distribution
of the Solicitation Packages, which shall be no later than seven days after the
Disclosure Statement Order is entered by the Bankruptcy Court.
(p)
Tabulation Rules means the rules set forth herein for the temporary allowance of
Claims solely for the purposes of voting to accept or reject the Plan.
(q)
Voting Deadline means March 3, 2010 at 5:00 p.m. (prevailing Eastern Time),
the date set by the Court as the deadline for receipt of Ballots by the Notice,
Claims and Solicitation Agent.
Publication of Confirmation Hearing Notice:
(a)
The Debtors shall use their reasonable best efforts to publish a notice substantially
in the form of the Confirmation Hearing Notice not less than 28 calendar days
before the Confirmation Objection Deadline once in The Providence Journal.
(b)
Additionally, the Confirmation Hearing Notice will be posted electronically at
www.donlinrecano.com/twinriver.
Distribution of Solicitation Packages and Solicitation Materials:
(a)
Timing of Distribution. The Debtors will distribute the Solicitation Materials
and Solicitation Packages to all applicable parties by the Solicitation Date.
(b)
Solicitation Packages. The Debtors shall distribute Solicitation Packages to
(i) all persons or entities that filed (or were deemed to have filed, by order of the
Bankruptcy Court) proofs of Claim on or before the Record Date, except to the
extent a Claim was paid pursuant to, or expunged by, a prior order of the
Bankruptcy Court, (ii) all persons or entities listed in the Debtors’ Schedules as
holding liquidated, noncontingent, and undisputed Claims in an amount greater
than zero, (iii) the registered holders of the Debtors’ debt and equity securities, as
of the Record Date, and (iv) all other known creditors of the Debtors as of the
Record Date.
(c)
Duplicative Claims. Creditors who have filed Duplicative Claims against the
Debtors will receive only one Solicitation Package and one Ballot for voting their
Claims with respect to that class.
(d)
Other Solicitation Materials. The Debtors will distribute the Disclosure
Statement Order, the Confirmation Hearing Notice, and the Disclosure Statement,
together with the Plan, to the following parties by the Solicitation Date: (i) the
Office of the United States Trustee for the District of Rhode Island; (ii) counsel to
the Creditors’ Committee; (iii) counsel to the Administrative Agents for the First
and Second Lien Lenders; (iv) counsel to the equity sponsors; (v) counsel to those
certain contractors who have asserted mechanic’s liens against the Debtors;
(vi) the Internal Revenue Service; (vii) the Securities and Exchange Commission;
(viii) all parties who have submitted a written demand against the Debtors; and
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(ix) all other parties in interest that have filed requests for notice pursuant to
Bankruptcy Rule 2002 in the Debtors’ chapter 11 cases.
(e)
4.
Notices of Non-Voting Status. The Debtors shall mail the appropriate Notice of
Non-Voting Status to the Holders of Claims or Interests not entitled to accept or
reject the Plan pursuant to sections 1126(f) or 1126(g) of the Bankruptcy Code
and the Notices of Non-Voting Status shall provide that a copy of the Plan and
Disclosure Statement may be viewed at www.donlinrecano.com/twinriver or
obtained free of charge by contacting the Notice, Claims and Solicitation Agent at
(212) 771-1128.
Determination of Amount of Claims for Voting Purposes. Solely for purposes of
voting to accept or reject the Plan, and not for the purpose of making distributions on
account of a Claim, and without prejudice to the rights of the Debtors or any other party
in interest in any other context, each Claim within a Class of Claims entitled to vote to
accept or reject the Plan shall be temporarily allowed in an amount equal to the amount of
such Claim as set forth in a timely filed proof of Claim, or, if no proof of Claim was filed,
the amount of such Claim as set forth in the Schedules, in accordance with, and subject
to, the Tabulation Rules described below:
(a)
General Tabulation Rules.
(i)
a Claim (i) for which a Proof of Claim has been filed in a wholly noncontingent and liquidated amount, (ii) which is not listed on the Schedules
and (iii) to which no objection has been filed on or before ten (10) days
prior to the Voting Deadline, shall be temporarily allowed for voting
purposes in the amount set forth in the Proof of Claim;
(ii)
a Claim for which a Proof of Claim has been filed and asserts both a
liquidated and an unliquidated amount, shall be temporarily allowed for
voting purposes, subject to the other tabulation rules set forth herein, only
in the liquidated amount of such Claim;
(iii)
a Claim for which a Proof of Claim has been filed in a wholly contingent
and/or unliquidated amount shall be temporarily allowed for voting
purposes only in an amount equal to one dollar ($1.00);
(iv)
notwithstanding any other Tabulation Rule (as defined herein), if a Claim
is deemed allowed in accordance with the Plan, such Claim will be
allowed for voting purposes in the deemed allowed amount set forth in the
Plan;
(v)
if the Debtors have served and filed an objection to a Claim at least ten
(10) days prior to the Voting Deadline, such Claim shall be temporarily
allowed for voting purposes in an amount and manner consistent with that
of the applicable relief sought in such objection;
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(vi)
notwithstanding any other Tabulation Rule, if a Claim has been estimated
or otherwise allowed for voting purposes by order of the Court, such
Claim will be allowed temporarily for voting purposes in the amount so
estimated or allowed by the Court;
(vii)
a Claim that relates to rejection damages under an executory contract or an
unexpired lease that has not been rejected as of the Voting Deadline, shall
be disallowed temporarily for voting purposes and, to the extent such
Claim is solely for rejection damages, any related Ballot shall not be
counted as having voted for or against the Plan; and
(viii) a Claim for which the Claim Holder identifies a Claim amount on its
Ballot that is different than the amount otherwise calculated in accordance
with the Tabulation Rules, shall be allowed temporarily for voting
purposes in the amount calculated in accordance with the General
Tabulation Rules.
(b)
Allowed Claims. Notwithstanding any other Tabulation Rule, a Claim that is
deemed allowed in accordance with the Plan shall be allowed for voting purposes
in the deemed allowed amount set forth in the Plan.
(c)
Rejection Damages Claims. Any Claim filed as a protective Claim for rejection
damages related to an executory contract or an unexpired lease that the Debtors
have not rejected as of the Voting Deadline shall be temporarily disallowed for
voting purposes, and to the extent that such Claim is solely for rejection damages,
any related Ballot shall not be counted as having voted for or against the Plan.
5.
Return of Ballots By Voting Deadline: For a vote to accept or reject the Plan to be
counted, and for purposes (where applicable) of electing to receive treatment under the
Plan as a Convenience Claim against UTGR, all required information on the Ballot must
be completed, the Ballot must be executed, and the completed Ballot must be returned as
directed on the Ballot so that it is actually received by the Notice, Claims and Solicitation
Agent, no later than 5:00 p.m. (prevailing Eastern Time) on March 3, 2010 either (a)
by mail at Donlin, Recano & Company, Inc., re: UTGR, Inc. d/b/a Twin River, et al.,
Attn: Voting Department, P.O. Box 2034, Murray Hill Station, New York, New York
10156 or (b) by hand delivery or overnight courier at Donlin, Recano & Company, Inc.,
re: UTGR, Inc. d/b/a Twin River, et al., Attn: Voting Department, 419 Park Avenue
South, Suite, 1206, New York, New York 10016.
6.
Ballots Excluded: A Ballot will not be counted if any of the following applies to the
Ballot, subject to the Debtors’ right to waive such defects in accordance with these
Solicitation Procedures:
(a)
The Ballot is received by the Notice, Claims and Solicitation Agent after the
Voting Deadline, unless the Debtors shall have granted in writing an extension of
the Voting Deadline with respect to such Ballot.
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(b)
The Ballot is illegible or contains insufficient information to permit the
identification of the claimant.
(c)
The Ballot is cast by a person or entity that does not hold a Claim in a class that is
entitled to vote to accept or reject the Plan.
(d)
The Ballot does not bear an original signature on the line adjacent to the
“Signature” label in the “Certification and Acknowledgments” section therein.
(e)
The Ballot is otherwise properly completed and returned but does not indicate
either an acceptance or rejection of the Plan, or which indicates both an
acceptance and rejection of the Plan.
(f)
The Ballot is received by facsimile, e-mail, or any other electronic means.
General Tabulation Procedures and Assumptions:
The following tabulation procedures for Ballots shall be utilized:
(a)
Ballots received after the Voting Deadline will not be counted by the Debtors;
(b)
Creditors (including Beneficial Holders) must vote all of their Claims in a class
either to accept or reject the Plan and may not split their votes with respect to
Claims in the same class;
(c)
Any Ballot (or a group of Ballots with respect to the Claims in a class received
from a single creditor) that partially rejects and partially accepts the Plan shall not
be counted;
(d)
The method of delivery of Ballots to be sent from each Holder to the Notice,
Claims and Solicitation Agent is at the election and risk of each Holder of a
Claim, and will be deemed made only when the original executed Ballot is
actually received by the Notice, Claims and Solicitation Agent;
(e)
A Ballot received by facsimile, e-mail, or any other electronic means will not be
counted by the Notice, Claims and Solicitation Agent;
(f)
No Ballot sent to the Debtors or the Debtors’ financial or legal advisors shall be
counted, unless subsequently received by the Notice, Claims and Solicitation
Agent prior to the Voting Deadline;
(g)
If multiple Ballots are received from, or on behalf of, an individual Holder of a
Claim with respect to the same Claim prior to the Voting Deadline, the latest
properly executed Ballot timely received will be deemed to reflect the intent of
such Holder and to supersede and revoke all prior Ballots submitted with respect
to such Claim;
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(h)
If a Ballot is signed by a trustee, executor, administrator, guardian, attorney-infact, or other person acting in a fiduciary or representative capacity, such person
shall be required to indicate such capacity when signing. The Debtors may
request proper evidence prior to accepting such Ballot;
(i)
The Debtors, in their sole discretion, subject to any contrary order of the Court,
may waive any defect in any Ballot at any time, whether before or after the
Voting Deadline, and without notice;
(j)
Any Holder of a Claim entitled to vote that has delivered a valid Ballot may
withdraw such vote solely in accordance with Bankruptcy Rule 3018(a);
(k)
Subject to any contrary order of the Court, the Debtors reserve the absolute right
to reject any and all Ballots not in proper form, the acceptance of which would, in
the opinion of the Debtors or their counsel, not be in accordance with the
provisions of the Disclosure Statement Order or the Bankruptcy Code;
(l)
If no votes to accept or reject the Plan are received with respect to a particular
class, such class shall be deemed to have voted to accept the Plan;
(m)
Unless waived by the Debtors, or as ordered by the Court, any defects or
irregularities in connection with the deliveries of the Ballots must be cured by the
Voting Deadline, and unless otherwise ordered by the Court, delivery of such
Ballots will not be deemed to have been made until such irregularities have been
cured or waived;
(n)
Neither the Debtors, nor any other person or entity, will be under any duty to
provide notification of defects or irregularities with respect to deliveries of Ballots
nor will any of them incur liabilities for failure to provide such notification; and
(o)
For any Holder of an Allowed Class C-5 Claim that elects to be treated as a
Holder of a Convenience Claim in Class C-6 by electing to reduce its Class C-5
Claim to the amount of $2,500 in full and final satisfaction, release, and discharge
of such Allowed Class C-5 Claim, such an election shall be treated for tabulation
purposes as a vote to accept the Plan.
Transferred Claim Procedures:
(a)
Pre-Record Date Transfers. With respect to a transferred Claim, the transferee
shall be entitled to receive the applicable notice or Solicitation Package and, if the
Holder of such Claim is entitled to vote with respect to the Plan, cast a Ballot on
account of such Claim only if (a)(i) the documentation evidencing such transfer
was docketed by the Bankruptcy Court on or before twenty (20) days prior to the
Record Date, (ii) no timely objection with respect to such transfer was filed by the
transferor thereof, and (iii) all actions otherwise necessary to effectuate the
transfer of the Claim, pursuant to Bankruptcy Rule 3001(e), have been completed
by the Record Date; or (b) the transferee files by the Record Date (i) the
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documentation required by Bankruptcy Rule 3001(e) to evidence the transfer and
(ii) a sworn statement of the transferor supporting the validity of the transfer.
(b)
9.
Post-Record Date Transfers. In the event a Claim is transferred after the Record
Date, or in a manner other than as described in the immediately foregoing
paragraph, the transferee of such Claim shall be bound by any vote made by the
Holder of such Claim as of the Record Date.
3018(a) Motions:
If any claimant or interest holder seeks to challenge the allowance of its Claim or Interest
for voting purposes in accordance with the Tabulation Rules, such claimant or interest holder
must file with the Court (with a copy to chambers) a motion for an order pursuant to Bankruptcy
Rule 3018(a) and Local Bankruptcy Rule 3018-2 (a “3018 Motion”) temporarily allowing such
Claim or Interest in a different amount for purposes of voting to accept or reject the Plan at least
10 days before the Confirmation Hearing or, if the Debtors file an objection to a Claim or
Interest after service of the Confirmation Hearing Notice, on or before ten (10) calendar days
after service of notice of that objection. A hearing on any 3018 Motions filed will be held before
the Court at the Confirmation Hearing. In accordance with Bankruptcy Rule 3018 as to any
creditor filing such a motion, such creditor’s Ballot should not be counted in an amount other
than that provided by the Tabulation Procedures unless temporarily allowed by the Court in
another amount for voting purposes.
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In re:
Debtors.
)
)
)
)
)
)
)
Chapter 11
Case No. 09-12418 (ANV)
CONFIRMATION HEARING NOTICE
ALL CREDITORS, INTEREST HOLDERS, AND PARTIES IN INTEREST, PLEASE TAKE
NOTICE THAT:
1.
Disclosure Statement and Solicitation Procedures. On January 28, 2010, the United
States Bankruptcy Court for the District of Rhode Island (the “Bankruptcy Court”)
entered an order (the “Disclosure Statement Order”) approving, among other things,
(a) the Debtors’ Second Amended Disclosure Statement Pursuant to Chapter 11 of the
Bankruptcy Code, dated January 26, 2010 [Docket No. 489] (the
“Disclosure Statement”), as providing adequate information for holders of claims against,
or interests in, the Debtors to make a decision as to whether to accept or reject the
Debtors’ Second Amended Joint Plan of Reorganization Pursuant to Chapter 11 of the
Bankruptcy Code (the “Plan”) and (b) the procedures for solicitation of votes to accept or
reject the Plan and the tabulation of such votes on the Plan (the “Solicitation
Procedures”).2
2.
Solicitation Procedures. Pursuant to the Disclosure Statement Order, holders of claims
against and interests in the above-captioned debtors and debtors in possession
(collectively, the “Debtors”) will receive the appropriate solicitation materials, including
a copy of this notice (collectively, the “Solicitation Packages”).
3.
Voting Classes. Any holder of a Claim as of January 29, 2010, the voting record date
established by the Disclosure Statement Order (the “Record Date”) that, pursuant to the
Plan, is entitled to vote to accept or reject the Plan will be mailed a ballot form (a
“Ballot”) as part of the Solicitation Package such holder will receive. Such Holders
include Holders of Claims in Classes A-1, A-2, A-5, B-1, B-2, B-5, C-1, C-2, C-5, and
C-6 (collectively, the “Voting Classes”).
1
UTGR, Inc.
2
All capitalized terms used but not otherwise defined herein shall have the meaning ascribed to them in the Plan.
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4.
Voting Deadline. The Disclosure Statement and Disclosure Statement Order require
votes to accept or reject the Plan to be actually received by Donlin, Recano & Company,
Inc. (“DRC” or the “Notice, Claims and Solicitation Agent”) no later than 5:00 p.m.
(prevailing Eastern Time), on March 3, 2010 (the “Voting Deadline”).
5.
Confirmation Hearing.
A hearing to consider confirmation of the Plan (the
“Confirmation Hearing”) will be held on March 16, 2010 at 1:00 p.m. (prevailing
Eastern Time), or as soon thereafter as counsel may be heard, at the United States
Bankruptcy Court for the District of Rhode Island, 380 Westminster Street, Providence,
Rhode Island 02903 before the Honorable Arthur N. Votolato, United States Bankruptcy
Judge. The Confirmation Hearing may be continued from time to time without further
notice, including by announcement of the adjournment date(s) at the Confirmation
Hearing or any continued hearing. Notwithstanding the foregoing, notice of any such
adjournments will be set forth on (a) the Court’s website at www.rib.uscourts.gov for
registered users of the Public Access to Court Electronic Records (PACER) system and
(b) the website of DRC, the Notice, Claims and Solicitation Agent, at
www.donlinrecano.com/twinriver.
6.
Solicitation Materials. In accordance with the Solicitation Procedures, Solicitation
Packages will be mailed to: (a) all persons or entities that filed proofs of Claim on or
before the Record Date, except to the extent a Claim was paid pursuant to, or expunged
by, a prior order of the Bankruptcy Court, (b) all persons or entities listed in the Debtors’
Schedules as holding liquidated, noncontingent, and undisputed Claims in an amount
greater than zero, (c) the registered holders of the Debtors’ debt and equity securities, as
of the Record Date, and (d) all other known creditors of the Debtors as of the Record
Date.
7.
Voting Procedures. Any holder of a Claim that the Debtors believe is entitled to vote on
the Plan has been mailed a Ballot and appropriate instructions for voting on the Plan. For
any vote to accept or reject the Plan to be counted, a Ballot must be completely filled out,
executed, and returned so that it is actually received by the Notice, Claims and
Solicitation Agent, no later than 5:00 p.m. (prevailing Eastern Time), on March 3,
2010 either (a) by mail at Donlin, Recano & Company, Inc., re: UTGR, Inc. d/b/a Twin
River, et al., Attn: Voting Department, P.O. Box 2034, Murray Hill Station, New York,
New York 10156 or (b) by hand delivery or overnight courier at Donlin, Recano &
Company, Inc., re: UTGR, Inc. d/b/a Twin River, et al., Attn: Voting Department, 419
Park Avenue South, Suite 1206, New York, New York 10016.
8.
Creditors who are entitled to vote on the Plan are urged to read all instructions on their
Ballots carefully to ensure that their Ballots are properly completed and timely submitted.
Any failure to follow the instructions included on the Ballot may disqualify a vote.
9.
Notice of Non-Voting Status. Holders of Claims and Interests in the following Classes
will not receive Ballots. Such holders shall instead receive Notices of Non-Voting Status
in connection with the Plan.
(a)
Holders of Claims and Interests in Classes A-3, A-4, A-6, B-3, B-4, B-6, B-7,
C-3, C-4, C-7, and C-8 are, in the Debtors’ opinion, unimpaired and conclusively
presumed to accept the Plan.
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Holders of Interests in Class A-7 will receive no distribution on account of such
interests and are deemed to reject the Plan.
10.
Objections. Objections, if any, to the confirmation of the Plan, shall conform to the
Federal Rules of Bankruptcy Procedure and the Local Bankruptcy Rules, shall set forth
the name of the objectant, the nature and amount of claims or interests held or asserted by
the objectant against the Debtors’ estates or property, the basis for the objection, and the
specific grounds therefor, and shall be (a) filed with the Bankruptcy Court electronically
by registered users of the Bankruptcy Court’s case filing system, (b) delivered in hard
copy form in an unsealed envelope to the chambers of the Honorable Judge Arthur N.
Votolato, United States Bankruptcy Court, 380 Westminster Street, Providence, Rhode
Island 02903 and marked “Chambers Copy,” not later than the next business day
following the date on which such Objection is electronically filed, and (c) served by firstclass mail upon each of the following: (i) the Clerk of the Court; (ii) counsel to the
Debtors; (iii) the Office of the United States Trustee for the District of Rhode Island;
(iv) counsel to the Official Committee of Unsecured Creditors; (v) counsel to the
Administrative Agents for the First and Second Lien Lenders; (vi) counsel to the equity
sponsors; (vii) counsel to those certain contractors who have asserted mechanic’s liens
against the Debtors; and (viii) those parties who have formally appeared and requested
service in these cases pursuant to Bankruptcy Rule 2002, so as to be actually received, no
later than March 9, 2010 at 5:00 p.m., (prevailing Eastern Time).
11.
Releases, Exculpations, And Injunctions. PLEASE BE ADVISED THAT THE
PLAN CONTAINS CERTAIN RELEASE, INJUNCTION, AND EXCULPATION
PROVISIONS. THESE PROVISIONS ARE FOUND IN ARTICLES X.C, X.D,
X.E., AND X.F, RESPECTIVELY. YOU ARE ADVISED AND ENCOURAGED
TO CAREFULLY REVIEW AND CONSIDER THE PLAN, INCLUDING THE
RELEASE, EXCULPATION, AND INJUNCTION PROVISIONS, AS YOUR
RIGHTS MIGHT BE AFFECTED.
12.
Additional Copies of Documents. Copies of the Plan and the Disclosure Statement will
be available for review at (a) the Office of the Clerk, United States Bankruptcy Court for
the District of Rhode Island, 380 Westminster Street, Providence, Rhode Island 02903,
and (b) on the Court’s website at www.rib.uscourts.gov.com. Copies of the Plan, the
Plan Supplement, the Disclosure Statement, and the Solicitation Materials will also be
available: (a) on the website of the Notice, Claims and Solicitation Agent, Donlin,
Recano & Company, Inc., at www.donlinrecano.com/twinriver; (b) upon mailed request
to Donlin, Recano & Company, Inc., re: UTGR, Inc. d/b/a Twin River, et al., Attn:
Noticing Department, 419 Park Avenue South, Suite 1206, New York, New York 10016;
or (c) by contacting Donlin, Recano & Company, Inc. at (212) 771-1128.
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WINOGRAD, SHINE & ZACKS, P.C.
Allan M. Shine (Bar No. 0383)
123 Dyer Street
Providence, RI 02903
Telephone: (401) 273-8300
Facsimile:
(401) 272-5728
- and KIRKLAND & ELLIS LLP
/s/ Paul M. Basta
Paul M. Basta (Admitted pro hac vice)
Stephen E. Hessler (Admitted pro hac vice)
601 Lexington Avenue
New York, NY 10022-4611
Telephone:
(212) 446-4800
Facsimile:
(212) 446-4900
[email protected]
[email protected]
Counsel for the Debtors and Debtors in Possession
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In re:
Debtors.
)
)
)
)
)
)
)
Chapter 11
Case No. 09-12418 (ANV)
NOTICE OF NON-VOTING STATUS WITH RESPECT TO UNIMPAIRED CLASSES
DEEMED TO ACCEPT THE DEBTORS’ SECOND AMENDED JOINT PLAN OF
REORGANIZATION PURSUANT TO CHAPTER 11 OF THE BANKRUPTCY CODE
PLEASE TAKE NOTICE that on January 28, 2010, the United States Bankruptcy
Court for the District of Rhode Island (the “Court”) approved the Debtors’ Second Amended
Disclosure Statement Pursuant to Chapter 11 of the Bankruptcy Code, filed on January 26, 2010
[Docket No. 489] (the “Disclosure Statement”), for the Debtors’ Second Amended Joint Plan of
Reorganization Pursuant to Chapter 11 of the Bankruptcy Code, filed on January 26, 2010 [Docket
No. 487] (the “Plan”), for use by the above-captioned debtors and debtors in possession (collectively,
the “Debtors”) in soliciting acceptances or rejections of the Plan from holders of certain impaired
claims who are entitled to vote to accept or reject the Plan and who are (or may be) entitled to receive
distributions under the Plan.2
PLEASE TAKE FURTHER NOTICE that this Notice of Non-Voting Status is
being sent to holders of claims and interests in the following classes who are, in the Debtors’ opinion,
unimpaired and therefore are (i) deemed to accept the Plan and (ii) not entitled to vote on the Plan.
•
Class A-3 (Priority Non-Tax Claims against BLB Worldwide Holdings)
•
Class A-4 (Secured Claims against BLB Worldwide Holdings)
•
Class A-6 (Intercompany Claims against BLB Worldwide Holdings)
•
Class B-3 (Priority Non-Tax Claims against BLB Management Services)
•
Class B-4 (Secured Claims against BLB Management Services)
•
Class B-6 (Intercompany Claims against BLB Management Services)
•
Class B-7 (Intercompany Interests in BLB Management Services)
•
Class C-3 (Priority Non-Tax Claims against UTGR)
•
Class C-4 (Secured Claims against UTGR)
1
UTGR, Inc.
2
Capitalized terms used but not otherwise defined herein shall have the meaning ascribed to them in the Plan.
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UNDER THE TERMS OF THE PLAN, YOUR CLAIM(S) AGAINST OR INTERESTS IN
THE DEBTORS IS/ARE, IN THE DEBTORS’ OPINION, NOT IMPAIRED AND,
THEREFORE, PURSUANT TO SECTION 1126(F) OF THE BANKRUPTCY CODE, YOU
ARE (A) DEEMED TO HAVE ACCEPTED THE PLAN AND (B) NOT ENTITLED TO
VOTE ON THE PLAN.
NOTWITHSTANDING THIS NOTICE OF NON-VOTING STATUS, YOU HAVE THE
RIGHT TO (A) CONTEST YOUR NON-VOTING STATUS AND (B) OBJECT TO
CONFIRMATION OF THE PLAN.
If you have any questions about your claim(s) or interests or would like to
request a copy of the Plan or the Disclosure Statement, you should contact the Debtors’ Notice,
Claims and Solicitation Agent, Donlin, Recano & Company, Inc. by mail to Donlin, Recano &
Company, Inc., re: UTGR, Inc. d/b/a Twin River, et al., Attn: Voting Department, P.O. Box
2034, Murray Hill Station, New York, New York 10156, by hand delivery or overnight courier
at Donlin, Recano & Company, Inc., re: UTGR, Inc. d/b/a Twin River, et al., Attn: Voting
Department, 419 Park Avenue South, Suite 1206, New York, New York 10016, or by phone at
(212) 771-1128. Copies of the Plan, the Plan Supplement, the Disclosure Statement, and the
related solicitation materials are also available on the Notice, Claims and Solicitation Agent’s
123 Dyer Street
Telephone:
(401) 273-8300
Facsimile:
(401) 272-5728
/s/ Paul M. Basta
Paul M. Basta (admitted pro hac vice)
Stephen E. Hessler (admitted pro hac vice)
New York, NY 10022-4611
Telephone:
(212) 446-4800
Facsimile:
(212) 446-4900
[email protected]
[email protected]
Counsel to the Debtors and Debtors in Possession
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In re:
Debtors.
)
)
)
)
)
)
)
Chapter 11
Case No. 09-12418 (ANV)
NOTICE OF NON-VOTING STATUS WITH RESPECT TO IMPAIRED CLASS
DEEMED TO REJECT THE DEBTORS’ SECOND AMENDED JOINT PLAN OF
REORGANIZATION PURSUANT TO CHAPTER 11 OF THE BANKRUPTCY CODE
PLEASE TAKE NOTICE that, on January 28, 2010, the United States Bankruptcy
Court for the District of Rhode Island (the “Court”) approved the Debtors’ Second Amended
Disclosure Statement Pursuant to Chapter 11 of the Bankruptcy Code, filed on January 26, 2010 (the
“Disclosure Statement”) [Docket No. 489] for the Debtors’ Second Amended Joint Plan of
Reorganization Pursuant to Chapter 11 of the Bankruptcy Code, filed on January 26 2010 (the
“Plan”) [Docket No, 487], for use by the above-captioned debtors and debtors in possession
(collectively, the “Debtors”) in soliciting acceptances or rejections of the Plan from holders of certain
impaired claims who are entitled to vote to accept or reject the Plan and who are (or may be) entitled
to receive distributions under the Plan.2
PLEASE TAKE FURTHER NOTICE that this Notice of Non-Voting Status is
being sent to holders of interests in the following class who are impaired and therefore are (i) deemed
to reject the Plan and (ii) not entitled to vote on the Plan.
•
Class A-7 Holders of Interests in BLB Worldwide Holdings
UNDER THE TERMS OF THE PLAN, YOUR INTEREST(S) AGAINST THE DEBTORS DO
NOT ENTITLE YOU TO RECEIVE OR RETAIN ANY PROPERTY UNDER THE PLAN
ON ACCOUNT OF SUCH INTEREST(S) AND, THEREFORE, PURSUANT TO SECTION
1126(G) OF THE BANKRUPTCY CODE, YOU ARE (A) DEEMED TO HAVE REJECTED
THE PLAN AND (B) NOT ENTITLED TO VOTE ON THE PLAN.
NOTWITHSTANDING THIS NOTICE OF NON-VOTING STATUS, YOU HAVE THE
RIGHT TO (A) CONTEST YOUR NON-VOTING STATUS AND (B) OBJECT TO
CONFIRMATION OF THE PLAN.
1
UTGR, Inc.
2
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Desc Main
If you believe that you may have a claim against the Debtors that has been misclassified and
which entitles you to vote on the Plan, then you should (i) request a ballot from the Debtors’
Notice, Claims and Solicitation Agent at the address or telephone number set forth below, and
(ii) file with the Court and serve on counsel to the Debtors a motion for an order, pursuant to
Rule 3018(a) of the Federal Rules of Bankruptcy Procedure and Rule 3018-2 of the Local
Bankruptcy Rules and Forms of Rhode Island, temporarily allowing such claim in a different
class for purposes of voting to accept or reject the Plan (and attach a completed ballot to said
motion) on or before March 6, 2010, or, if the Debtors file an objection to your claim after you
receive this Notice of Non-Voting Status, ten (10) days after service of notice of that objection.
In accordance with Bankruptcy Rule 3018, if you file such a motion, your ballot will not be
counted unless temporarily allowed by the Court for voting purposes.
If you have any questions about your interests or would like to request a copy of the Plan or the
Disclosure Statement or a ballot, you should contact the Debtors’ Notice, Claims and
Solicitation Agent, Donlin, Recano & Company, Inc., by mail at Donlin, Recano & Company,
Inc., re: UTGR, Inc. d/b/a Twin River, et al., Attn: Voting Department, P.O. Box 2034,
Murray Hill Station, New York, New York 10156, by hand delivery or overnight courier at
Donlin, Recano & Company, Inc., re: UTGR, Inc. d/b/a Twin River, et al., Attn: Voting
Department, 419 Park Avenue South, Suite 1206, New York, New York 10016, or by phone at
(212) 771-1128. Copies of the Plan, the Plan Supplement, the Disclosure Statement, and the
related solicitation materials are also available on the Notice, Claims and Solicitation Agent’s
123 Dyer Street
Telephone:
(401) 273-8300
Facsimile:
(401) 272-5728
/s/ Paul M. Basta
Paul M. Basta (admitted pro hac vice)
Stephen E. Hessler (admitted pro hac vice)
New York, NY 10022-4611
Telephone:
(212) 446-4800
Facsimile:
(212) 446-4900
[email protected]
[email protected]
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EXHIBIT G
Desc Main
Case 1:09-bk-12418
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In re:
Debtors.
)
)
)
)
)
)
)
Chapter 11
Case No. 09-12418 (ANV)
NOTICE TO CONTRACT AND LEASE COUNTERPARTIES
PLEASE TAKE NOTICE that, on January 28, 2010, the United States
Bankruptcy Court for the District of Rhode Island (the “Court”) entered an order [Docket No.
493] (the “Disclosure Statement Order”), amongst other things: (a) authorizing the abovecaptioned debtors and debtors in possession (collectively, the “Debtors”) to solicit acceptances
for the Debtors’ Second Amended Joint Plan of Reorganization Pursuant to Chapter 11 of the
Bankruptcy Code, filed on January 26, 2010 [Docket No. 487] (the “Plan”); (b) approving
procedures for soliciting, receiving, and tabulating votes on the Plan (the “Solicitation and
Voting Procedures”); and (c) approving the Debtors’ Second Amended Disclosure Statement
Pursuant to Chapter 11 of the Bankruptcy Code, filed on January 26, 2010 [Docket No. 489] (the
“Disclosure Statement”).
PLEASE TAKE FURTHER NOTICE that you are receiving this notice
because you and/or your affiliates are a counterparty to an executory contract or unexpired lease
with one or more of the Debtors that has not been assumed or rejected as of the Record Date.2
Pursuant to Article VII of the Plan as currently drafted and subject to the Plan being confirmed
by the entry of the order confirming the Plan, each Executory Contract or Unexpired Lease shall
be deemed automatically assumed in accordance with the provisions and requirements of
sections 365 and 1123 of the Bankruptcy Code as of the Effective Date, unless any such
Executory Contract or Unexpired Lease is (a) identified on the Rejected Executory Contract List,
(b) the subject of a notice of rejection of Executory Contract or motion to reject Executory
Contract that is pending on the Confirmation Date, or (c) subject to a notice of rejection of
Executory Contract or motion to reject Executory Contract pursuant to which the requested
effective date of such rejection is after the Effective Date. The Debtors’ decision to assume or
reject any Executory Contracts and Unexpired Leases will be made in accordance with the terms
of the Plan confirmed by the Court, and notice of any such decision will be given to the affected
counterparty to such Executory Contract or Unexpired Lease in accordance with Article VII of
the Plan.
1
UTGR, Inc.
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PLEASE TAKE FURTHER NOTICE that at least ten days prior to the
Confirmation Hearing, the Debtors shall serve upon counterparties to such Executory Contracts
and Unexpired Leases, a notice of any proposed rejections, which will: (a) describe the
procedures for filing objections thereto, (b) explain the process by which related disputes will be
resolved by the Court, and (c) explain the consequences of not timely filing an objection thereto.
Additionally, on or around the same date, the Debtors will file with the Court a comprehensive
list of the proposed Executory Contracts and/or Unexpired Leases to be rejected, which will set
forth the same information as that which will be included in the above-described notices sent to
counterparties.
PLEASE TAKE FURTHER NOTICE that your status as a counterparty to
an Executory Contract or an Unexpired Lease does not in and of itself entitle you to vote on
the Plan. Because you may not have scheduled Claims or Claims based on Proofs of Claim
pending the disposition of your contract or lease by assumption or rejection as of the Record
Date, or if you have scheduled contingent, unliquidated, or disputed Claims for which the
applicable bar date has not yet passed for said Claims, you may nevertheless be permitted to vote
on the Plan if, among other things, you file a motion with the Court requesting temporary
allowance of your Claim solely for voting purposes in accordance with Bankruptcy Rule 3018
and Local Bankruptcy Rule 3018-2 (a “Rule 3018 Motion”). Rule 3018 Motions must be filed
with Court and served so as to be actually received on or before ten days before confirmation
hearing (the “3018 Deadline”) by the Notice Parties listed below. Please review the Solicitation
Procedures, which are available from the Notice, Claims and Solicitation Agent, for a more
detailed discussion of these procedures and/or contact the Notice, Claims and Solicitation Agent
at the information listed below to obtain additional information.
PLEASE TAKE FURTHER NOTICE that if you would like to obtain
solicitation materials, the Disclosure Statement (and exhibits, including the Plan), or the Plan
Supplement, or if you have questions or need additional information, you may contact Donlin,
Recano & Company, Inc. (“DRC”), the notice, claims and soliciation agent retained by the
Debtors in these chapter 11 cases, by: (a) calling DRC’s call center at (212) 771-1128;
(b) visiting the Debtors’ restructuring website at: http://www.donlinrecano.com/twinriver;
and/or (c) writing to (i) if by mail, Donlin, Recano & Company, Inc., re: UTGR, Inc. d/b/a Twin
River, et al., Attn: Voting Department, P.O. Box 2034, Murray Hill Station, New York, New
York 10156 or (ii) if by hand delivery or overnight courier to Donlin, Recano & Company, Inc.,
re: UTGR, Inc. d/b/a Twin River, et al., Attn: Voting Department, 419 Park Avenue South, Suite
1206, New York, New York 10016. You may also obtain copies of any pleadings filed in these
chapter 11 cases for a fee via PACER at: http://www.rib.uscourts.gov.
PLEASE TAKE FURTHER NOTICE that the Confirmation Hearing to
consider confirmation of the Plan will commence at 1:00 p.m. (prevailing Eastern Time) on
March 16, 2010, before the Honorable Arthur N. Votolato, United States Bankruptcy Judge, in
the United States Bankruptcy Court for the District of Rhode Island, located at 380 Westminster
Street, Providence, Rhode Island 02903. The deadline for filing objections to the Plan is
March 9, 2010 at 5:00 p.m. (prevailing Eastern Time) (the “Plan Objection Deadline”). Any
objection to the Plan must: (a) be in writing; (b) conform to the Bankruptcy Rules and the Local
Bankruptcy Rules; (c) state the name and address of the objecting party and the amount and
nature of the Claim of such Entity; (d) state with particularity the basis and nature of any
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objection to the Plan and, if practicable, a proposed modification to the Plan that would resolve
such objection; and (e) be filed, contemporaneously with a proof of service, with the Court and
served so that it is actually received no later than the Plan Objection Deadline by the following
parties (the “Notice Parties”):
Kirkland & Ellis LLP
Attn: Paul M. Basta
Attn: Stephen E. Hessler
New York, New York 10022-4611
-andWinograd, Shine & Zacks, P.C.
Attn: Allan M. Shine
Attn: Diane Finkle
123 Dyer Street
Providence, Rhode Island 02903
The Office of the United States Trustee for the District of Rhode Island
Attn: Gary L. Donahue
Attn: Sandra Nicholls
10 Dorrance Street, Room 910
Providence, Rhode Island 02903
Jager Smith P.C.
Attn: Bruce F. Smith
Attn: Steven C. Reingold
One Financial Center
Boston, Massachusetts 02111
Counsel to the Official Committee of Unsecured Creditors
Willkie Farr & Gallagher LLP
Attn: Shelley C. Chapman
Attn: Matthew A. Feldman
Attn: Adam M. Turteltaub
787 Seventh Avenue
New York, New York 10019
Counsel to the Department of Revenue and Department of
Business Regulation of the Rhode Island Department of Administration
Cadwalader, Wickersham & Taft LLP
Attn: George A. Davis
Attn: Scott J. Greenberg
One World Financial Center
New York, New York 10281
Counsel to Merrill Lynch Capital Corp. as Administrative Agent to the First Lien Lenders
3
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123 Dyer Street
Telephone: (401) 273-8300
Facsimile:
(401) 272-5728
/s/ Paul M. Basta
Paul M. Basta (Admitted pro hac vice)
Stephen E. Hessler (Admitted pro hac vice)
New York, NY 10022-4611
Telephone:
(212) 446-4800
Facsimile:
(212) 446-4900
[email protected]
[email protected]
Counsel for the Debtors and Debtors in Possession
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EXHIBIT H
Desc Main
Case 1:09-bk-12418
CR. #
NAME1
UTGR,
d/b/a Twin
River,
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
02/13/10
Document
PageH99 of 164
EXHIBIT
NAME2
Ballot Classes
A A A B B B C C C C
1 2 5 1 2 5 1 2 5 6
ADDRESS
CITY STATE ZIP COUNTRY
P.O. BOX 100
LINCOLN RI 02865
1
ATTN: DAVID M. CAMPBELL, ESQ.
55 DORRANCE STREET
PROVIDENCE RI 02903
1
C/O PANNONE LOPES & DEVEREAUX, LLC
ATTN: WILLIAM E. O'GARA, ESQ.
317 IRON HORSE WAY; SUITE 301
PROVIDENCE RI 02903
1
H.W. ELLIS PAINTING COMPANY
C/O LITTLE, MEDEIROS, KINDER, ET AL.
ATTN: CHRISTOPHER H. LITTLE, ESQ.
72 PINE STREET
PROVIDENCE RI 02903
1
000057P002-1262A-134
NORTHEAST STEEL CORPORATION
C/O VISCONTI & BOREN, LTD.
55 DORRANCE STREET
PROVIDENCE RI 02903
1
000058P002-1262A-134
SIEMENS BUILDING TECHNOLOGIES
ATTN: PAUL J. BOGOSIAN JR.
49 WEYBOSSET STREET
PROVIDENCE RI 02903
1
000113P001-1262A-134
AALANCO SERVICE CORP.
80-B TURNPIKE RD
WESTBOROUGH MA 01581
1
000114P001-1262A-134
ACOUSTICAL SUPPLIES, INC.
P.O. BOX 775
DAYVILLE CT 06241
1
000116P003-1262A-134
A.J. ABRAMS CO, INC.
21 MANOMET RD.
SHARON MA 02067
1
000117P001-1262A-134
ALFIERI PROCTOR ASSOC INC.
4 CAMPANELLI CIRCLE
CANTON MA 02021
000118P002-1262A-134
ALL STAR INCENTIVE MARKETING
STURBRIDGE OFFICE PK RTE 20; 660 MAIN FISKDALE MA 01518
ST., P.O. BOX 980
1
000119P001-1262A-134
ART PAYROLL.COM
26 GREGGS WAY
TAMWORTH NH 03886
1
000120P002-1262A-134
AMERICAN MUSSEL HARVESTERS INC.
ATTN: PAULA QUIGLEY
165 TIDAL DRIVE
NORTH KINGSTOWN RI 02852
000123P003-1262A-134
AUTOMOTIVE SERVICES & TECHNOLOGY
ATTN: GARY G. PUGET, OWNER
1208 SMITHFILED AVE.
LINCOLN RI 02865
1
000124P001-1262A-134
BALLY TECHNOLOGIES
6601 S BERMUDA RD
LAS VEGAS NV 89119
1
000126P001-1262A-134
BAUDVILLE
5380 52ND STREET,SE
GRAND RAPIDS MI 49512-9765
000135P001-1262A-134
BRILL HYGIENIC PRODUCTS INC.
601 NORTH CONGRESS AVE; SUITE 306
DELRAY BEACH FL 33445
1
000137P001-1262A-134
CARROLL ADVERTISING CO INC.
1022 MORRISSEY BLVD
BOSTON MA 02122
1
000138P002-1262A-134
CRANSTON WELDING SUPPLY
1425 PARK AVE.
CRANSTON RI 02920-6628
000139P001-1262A-134
DEERY TOOL
1654 MAIN ST
WEST WARWICK RI 02893
000140P002-1262A-134
DELUISE BAKERY
000141P001-1262A-134
DENNIS DIFFLEY DRAIN SERVICES
000142P003-1262A-134
DEPAULT'S HARDWARE
000144P001-1262A-134
000024P001-1262A-134
TOWN OF LINCOLN
000050P002-1262A-134
CUSTOM DRYWALL
000051P002-1262A-134
DELTA MECHANICAL
000053P003-1262A-134
NAME3
Desc Main
ATTN: RUSSELL KRAITERMAN, PRESIDENT
ATTN: WILLIAM T. HEATON, PRESIDENT
ATTN: SALVATORE DELUISE, PRESIDENT
1
1
1
1
1
1251 CHALKSTONE AVE.
PROVIDENCE RI 02908
1
2650 WARWICK AVE.
WARWICK RI 02889
1
2000 MENDON RD. SUITE 9
CUMBERLAND RI 02864
1
DISTRIBUTOR CORP OF NE
767 EASTERN AVE
MALDEN MA 02148
1
000145P001-1262A-134
EAGLE LAUNDRY
411 CHARLES ST
PROVIDENCE RI 02904
1
000146P001-1262A-134
EASTERN BEARINGS, INC.
862 EDDY STREET
PROVIDENCE RI 02905
1
000147P001-1262A-134
EAST COAST LIGHTING AND
88 JEFFERSON BLVD UNIT D
WARWICK RI 02888
1
000150P001-1262A-134
EDGE WEB HOSTING INC.
300 WEST LEXINGTON STR.; SUITE L0B6B
BALTIMORE MD 21203
1
000151P001-1262A-134
ED & MATT EQUIPTMENT SERVICES
27 COMMERCE STREET
GREENVILLE RI 02828
000152P001-1262A-134
EMERSON NETWORK POWER
PO BOX 70474
CHICAGO IL 60673-0001
1
000154P002-1262A-134
FADO PUBS, INC.
2964 PEACHTREE RD; SUITE 600
ATLANTA GA 30305
1
000156P001-1262A-134
GAMELOGIC, INC.
411 WAVERLEY OAKS RD.; SUITE 312
WALTHAM MA 02452
1
000157P001-1262A-134
GIRARD SPRING WATER COMPANY
1100 MINERAL SPRING AVENUE
NORTH PROVIDENCE RI 02904
1
000159P002-1262A-134
GRAFTEK SYSTEMS
31 JAMES P. MURPHY HIGHWAY
1
000165P001-1262A-134
HOMANS ASSOC LLC
PO BOX 3311
BOSTON MA 02241-3311
1
000167P001-1262A-134
INTERCITY ALARMS
22 WHITE'S PATH RD
SOUTH YARMOUTH MA 02664
1
000168P001-1262A-134
JOHNSON BROS. OF RI
ONE COMPASS CIRCLE
1
000170P003-1262A-134
JORDAN PAIGE FOOD ENTERPRISES, INC.
9 BUSINESS PARK DR.
BRANFORD CT 06405
1
000172P001-1262A-134
JOHN W. KENNEDY CO., INC.
990 WATERMAN AVE.
EAST PROVIDENCE RI 02914
1
000174P002-1262A-134
KNOWLAND GROUP INC.
ATTN: CARLA HILLES, ACCOUNTING MANAGER
P.O. BOX 476
LEWES DE 19958
000176P002-1262A-134
LAMAR ADVERTISING COMPANY
C/O CREDIT DEPARTMENT
P.O. BOX 66338
BATON ROUGE LA 70896
000177P001-1262A-134
LARRY'S LINCOLN AUTO REPAIR
420 GREAT ROAD
LINCOLN RI 02865
1
000178P002-1262A-134
LINCOLN GREYHOUND ADOPTION
JUNE BAZAR
83 BROADMOOR ROAD
CRANSTON RI 02910
1
000182P002-1262A-134
MARSHALL ELECTRIC
ATTN: MARY LOUISE SOARES, SECRETARY
200 BROAD ST.
PROVIDENCE RI 02903
1
000183P001-1262A-134
MCMASTER-CARR SUPPLY CO
PO BOX 5370
PRINCETON NJ 08543-5370
1
000185P002-1262A-134
MOBILE STORAGE INC.
ATTN: LORI A. PRATT, OFFICE MANAGER
81 PILSUDSKI ST.
PROVIDENCE RI 02909
1
000186P001-1262A-134
MODERN PLASTICS INC.
ATTN. CORPORATE
P O BOX 3974
BRIDGEPORT CT 06605
1
000188P001-1262A-134
MOORE MEDICAL
P.O. BOX 99718
CHICAGO IL 60696
1
000189P003-1262A-134
MOUNTAINEER PARK, INC.
P.O. BOX 358; STATE ROUTE 2 SOUTH
CHESTER WV 26034
1
000190P001-1262A-134
NATIONAL PROPERTY SUPPLY
PO BOX 255
GALLATIN MO 64640-0255
1
000191P001-1262A-134
NEW ENGLAND AMBULANCE SER INC.
PO BOX 8627
CRANSTON RI 02920
1
000192P002-1262A-134
NEW PIG CORP.
ONE PORK AVE
TIPTON PA 16684-0304
1
000193P001-1262A-134
PAIN D'AVIGNON II
15 HINCKLEY RD
HYANNIS MA 02601
000195P003-1262A-134
PERKINS PAPER, INC.
630 JOHN HANCOCK RD.
TAUNTON MA 02780
1
000196P001-1262A-134
PHOENIX GREYHOUND PARK
3801 EAST WASHINGTON ST.
PHOENIX AZ 85034
1
000198P001-1262A-134
RAWSON MATERIALS INC.
205 MUNYAN RD
PUTNAM CT 06260
000201P001-1262A-134
RHODE ISLAND MONTHLY
75 FOUNTAIN ST
PROVIDENCE RI 02902
1
000205P001-1262A-134
RUGGIERI BROS. INC.
1191 PONTIAC AVE
CRANSTON RI 02920
1
000206P001-1262A-134
SAF-GARD SAFETY SHOE CO.
2701 PATTERSON ST
GREENSBORO NC 27407
1
000208P002-1262A-134
SEEKONK SUPPLY INC.
72 FALL RIVER AVENUE
REHOBOTH MA 02769
1
000211P001-1262A-134
SIGN DESIGNS INC.
459 CENTRAL AVE
PAWTUCKET RI 02861
1
ATTN: WALTER J. CASPER
PRODUCTION SERVICES INC.
LIEBERT SERV INC.
ATTN: MARY SHACKOWSKI, CONTROLLER
ATTN: CHRISTOPHER GALLAGHER, ESQ.
ATTN: ROSE MARY WILLIAMS
ATTN: SHARON SPECHT, ACCTS. REC.
ATTN: WARD KIRKWOOD, CORP. CREDIT MGR.
ATTN: ALAN DESROCHERS, OFFICE MANAGER
Page 1
1
1
1
1
1
Case 1:09-bk-12418
CR. #
NAME1
UTGR,
d/b/a Twin
River,
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
02/13/10
Document
Page H
100 of 164
EXHIBIT
NAME2
NAME3
Desc Main
Ballot Classes
A A A B B B C C C C
1 2 5 1 2 5 1 2 5 6
ADDRESS
000218P001-1262A-134
SWISS CHALET FINE FOODS
9455 NW 40TH ST RD
MIAMI FL 33178
000220P002-1262A-134
TELECHECK SERVICES, INC.
P.O. BOX 60028
CITY OF INDUSTRY CA 91716-0028
1
000223P001-1262A-134
THE TRANE COMPANY
50 VISION BLVD
1
000226P001-1262A-134
UNITED REFRIGERATION
185 TORONTO AVE
PROVIDENCE RI 02903
1
000227P002-1262A-134
UNIVERSAL FASTENERS & SUPPLY INC.
P. O. BOX 7085
CUMBERLAND RI 02864
1
000229P002-1262A-134
WALCO ELECTRIC CO.
303 ALLENS AVE
PROVIDENCE RI 02905
000230P001-1262A-134
W.B. MASON CO INC.
P.O. BOX 55840
1
000232P003-1262A-134
WILFRED'S SEAFOOD
ATTN: LEE ANN SENNICH, OFFICE MANAGER
805 CUMBERLAND HILL RD.
WOONSOCKET RI 02895
1
000234P003-1262A-134
W.L.FULLER INC.
ATTN: GARY R. FULLER, PRESIDENT
7 CYPRESS ST.
WARWICK RI 02888
000236P002-1262A-134
WOOD & WIRE FENCE
ATTN: SUSAN CHART, ACCT MGR.
125 HIGGINSON AVE
LINCOLN RI 02865
000556P002-1262A-134
MARIA GANETO
536 WEST AVENUE
PAWTUCKET RI 02860
000755P002-1262A-134
DAVID MARTIN
30 NORMAN STREET
WOONSOCKET RI 02895
000785P002-1262A-134
MARIO MENNELLA
38 1/2 DEAN AVENUE
JOHNSTON RI 02919
001877P002-1262A-134
MICHAEL CARDELLO
C/O STEPHEN T. FANNING, ESQ.
305 SOUTH MAIN STREET
PROVIDENCE RI 02903
1
1
001881P002-1262A-134
KATHLEEN DOLLOFF
PROVIDENCE RI 02903
1
1
001961P003-1262A-134
VALASSIS
ATTN: CYNTHIA ROSE, BAD DEBT RECOVERY
ADMN.
P.O. BOX 33341
HARTFORD CT 06150-3341
1
001966P002-1262A-134
AERO MECHANICAL INC.
ATTN: MICHAEL V. ST. MARTIN, PRESIDENT
10 LEAH STREET
JOHNSTON RI 02919
1
002004P001-1262A-134
ALL MOBILE VIDEO
221 W 26TH ST
NEW YORK NY 10001
1
002022P001-1262A-134
AMBIENT
75 NEW ENGLAND WAY
WARWICK RI 02886
1
002049P002-1262A-134
AMTOTE INTERNATIONAL, INC.
PO BOX 791329
BALTIMORE MD 21279-1329
1
002096P001-1262A-134
ARAPAHOE(COMBO)
6200 DAHLIA ST
COMMERCE CITY CO 80022
1
002117P001-1262A-134
ARDENTE SUPPLY COMPANY
404 VALLEY STREET
PROVIDENCE RI 02908
002122P001-1262A-134
CHURCHILL SIMULCASTING
700 CENTRAL AVENUE
LOUISVILLE KY 40208
1
002134P001-1262A-134
ASCAP
21678 NETWORK PLACE
1
002148P001-1262A-134
ATLANTIC PRODUCTION GROUP
49 FLORAL STREET
NEWTON HIGHLANDS MA 02461
1
002167P002-1262A-134
AUTOMATIC HEATING EQUIPMENT
400 CHARLES ST.
PROVIDENCE RI 02909
002211P001-1262A-134
BALLOONEY TUNES
1046 MINERAL SPRING AVE
NO PROVIDENCE RI 02904
002216P001-1262A-134
BANK SUPPLIES INC
43430 N I 94 SERVICE DR
BELLEVILLE MI 48111
002254P001-1262A-134
BAY MEADOWS RACING ASSOC(COMB)
P.O. BOX 5050
SAN MATEO CA 94402
1
002295P001-1262A-134
DEAN TRAILER LEASING
PO BOX 7282
CUMBERLAND RI 02864
1
002322P003-1262A-134
BIG DADDY TAXI
22 ANTHONY AVENUE
PAWTUCKET RI 02860-5004
002342P004-1262A-134
BLACKSTONE VALLEY OFFICE SYSTEMS
6 BLACKSTONE VALLEY PLACE; SUITE 203
LINCOLN RI 02865
002433P001-1262A-134
THE VALLEY BREEZE
1985 MENDON ROAD, SUITE 4;
CUMBERLAND, RI
CUMBERLAND RI 02864
1
002547P001-1262A-134
TOBY CALLET
11897 OSPREY POINTE CIRCLE
LAKE WORTH FL 33467
1
002574P001-1262A-134
NOVA RECORDS MGMT LLC
431 HARRIS AVE
PROVIDENCE RI 02909
1
002627P003-1262A-134
SOUTHWORTH MILTON INC.
100 QUARRY DRIVE
MILFORD MA 01757
1
002693P001-1262A-134
PENN NATIONAL RACE COURSE
P.O. BOX 32; INTERSTATE 81
GRANTVILLE PA 17028
002717P002-1262A-134
CHO'S ELECTRONICS
1410 R MINERAL SPRING AVE.
PROVIDENCE RI 02904
002722P001-1262A-134
CHURCHILL DOWNS INC. (COMBINE)
ATTN: JESSICA BULLOCK
700 CENTRAL AVE.
LOUISVILLE KY 40208
002774P001-1262A-134
CLERK OF COURT
US DISTRICT COURT FOR
DISTRICT OF RI
002785P002-1262A-134
C.N. WOOD CO, INC.
ATTN: RICHARD P. THOMAS, V.P.
200 MERRIMAC STREET
WOBURN MA 01801
002810P001-1262A-134
COLONIAL DOWNS
10515 COLONIAL DOWNS PKWY
NEW KENT VA 23124-2228
002938P001-1262A-134
COYNE TEXTILE SERVICES
P.O. BOX 200573
PITTSBURGH PA 15251
002969P002-1262A-134
COMMUNICATION SYSTEM INC..
1163 CHARLES STREET
003044P001-1262A-134
DAVE'S GIFT BASKETS
1000 DIVISION STREET; SUITE 20
EAST GREENWICH RI 02818
003081P001-1262A-134
DELAWARE RACING ASSOCIATION
777 DELAWARE PARK BOULEVARD
WILMINGTON DE 19804
1
003118P003-1262A-134
DESIGN STUDIO 303 INC
5246 HOLMAN AVE., 4TH FLOOR
HAMMOND IN 46320
1
003175P001-1262A-134
DIRECTV
P.O. BOX 60036
LOS ANGELES CA 90060-0036
003284P002-1262A-134
EASTERN BAG AND PAPER
200 RESEARCH DRIVE
MILFORD CT 06460
1
003303P001-1262A-134
ECOLAB PEST ELIMINATION DIV.
PO BOX 6007
GRAND FORKS ND 58206-6007
1
003386P003-1262A-134
FALVEY LINEN SUPPLY
50 BURNHAM AVE
1
003399P003-1262A-134
FARMER BROS. CO.
20333 S. NORMANDIE AVE
TORRANCE CA 90502
1
003436P001-1262A-134
FINGER LAKES RACING ASSOC.
P.O. BOX 25250
FARMINGTON NY 14425
1
003445P002-1262A-134
FITZGERALD GROUP
2 COMMERCIAL STREET
SHARON MA 02067
1
003450P001-1262A-134
WEST FLAGLER ASSOCIATES
P.O. BOX 350940
MIAMI FL 33135-0940
003489P003-1262A-134
PATRICK M. FOX
11350 STEEPLECHASE PARKWAY
ORLAND PARK IL 60467
003565P003-1262A-134
GARELICK FARMS- DEAN FOODS
ATTN: LINDA ZARDESKAS, CREDIT MANAGER
BOX 3906; P.O. BOX 8500
PHILADELPHIA PA 19178-3906
003587P001-1262A-134
GENERAL TREASURER, STATE OF RI
R.I. DEPT. OF HEALTH
PO BOX 1615
PROVIDENCE RI 02901-1615
003643P004-1262A-134
PACIFIC RACING ASSOCIATION
ATTN: FRANK DEMARCO, JR.
1100 EASTSHORE HIGHWAY
BERKELEY CA 94710
003712P001-1262A-134
GROSSMANS SEAFOOD INC
479 GOLDSTAR HIGHWAY
GROTON CT 06340
ATTN: LINA WILLIAMS, ACCOUNTING
C/O SUNTRUST
ATTENTION JESSICA BULLOCK
ATTN: MARY MEDEIROS, OFFICE MGR.
ATTN: BRUCE A. BARLOW, PRESIDENT
ATTN: JOEL LEVANDOWSKI, FINANCIAL SVCS.
MGR.
ATTN: GERALD P. NEYLON, PRESIDENT
ATTN: PHILLIPE CHOLLET, CREDIT MANAGER
ATTN: CHRISTINA LOPEZ, CREDIT MANAGER
ATTN: MICHAEL FITZGERALD, PRESIDENT
GENERAL COUNSEL & ASST. SECRETARY
Page 2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2
1
Case 1:09-bk-12418
CR. #
NAME1
003727P001-1262A-134
GULF GREYHOUND PARK (COMBINE)
003856P001-1262A-134
UTGR,
d/b/a Twin
River,
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
02/13/10
Document
Page H
101 of 164
EXHIBIT
NAME2
NAME3
ADDRESS
C/O SIMULCAST SERVICES
Desc Main
Ballot Classes
A A A B B B C C C C
1 2 5 1 2 5 1 2 5 6
P.O. BOX 807
SANTA FE TX 77510
1
MARDI GRAS RACETRACK & GAMING
831 N FEDERAL HIGHWAY
HALLANDALE FL 33009
1
003862P001-1262A-134
HOMESTEAD BAKING COMPANY, INC.
145 NORTH BROADWAY
RUMFORD RI 02916
003950P004-1262A-134
INTEGRA REALTY RESOURCES NEVADA
8367 WEST FLAMINGO RD.; SUITE 100
LAS VEGAS NV 89147
2
003958P001-1262A-134
INTERNATIONAL SOUND CORP
7130 MILFORD INDUSTRIAL ROAD
PIKESVILLE MD 21208
1
003980P001-1262A-134
ISLAND DESSERTS LLC
24 WALPOLE PARK SOUTH
WALPOLE MA 02081
1
003991P001-1262A-134
JACKSON LEWIS LLP
75 PARK PLAZA
BOSTON MA 02116
1
004430P001-1262A-134
LOWE'S COMPANIES INC
ATTN: CORP. CR. # 9900170608; P.O. BOX
530954
ATLANTA GA 30353
1
004536P001-1262A-134
PROVIDENCE REALTY ASSOC LP
DBA PROVIDENCE MARRIOTT HOTEL
ONE ORMS ST
PROVIDENCE RI 02904
1
004636P001-1262A-134
N.J. SPORTS & EXPOSTION (COM)
C/O SAM ALEXANDER
PO BOX 18436
NEWARK NJ 07191
1
004640P004-1262A-134
MED TECH AMBULANCE
ATTN: LOUIS PARENTE, V.P.
P.O. BOX 2263
PAWTUCKET RI 02861
004702P002-1262A-134
MILE HIGH KENNEL CLUB (COM)
26000 E. QUINCY AVENUE
AURORA CO 80016-2026
004743P001-1262A-134
MONMOUTH PARK
ATTN: FINANCE DEPT
175 OCEANPORT AVENUE
OCEANPORT NJ 07757
1
004774P003-1262A-134
MOSAIC TECH CORPORATION
ATTN: DEAN G. KACOS, C.O.O.
41 NORTHWESTERN DR.
SALEM NH 03079
1
004830P001-1262A-134
NALCO COMPANY
PO BOX 640863
PITTSBURGH PA 15264-0863
1
004834P002-1262A-134
NARRAGANSETT BAY LOBSTERS, INC.
268 GREAT ISLAND RD.; P.O. BOX 747
NARRAGANSETT RI 02882
1
004861P002-1262A-134
NATIONAL GRID
ACCT 0200101578621201297
P.O. BOX 1048
WOBURN MA 01807
1
004885P002-1262A-134
NELBUD SERVICES GRP INC.
ATTN: ALBA CAIRO, A/R DEPT.
P.O. BOX 271
EGG HARBOR CITY NJ 08215
1
004923P001-1262A-134
NEW LEAF INTERIORS
PO BOX 2468
NEW BRITAIN CT 06050
1
004943P002-1262A-134
NIGHTSIDE ENTERTAINMENT INC.
10 CRABAPPLE LANE
GREENVILLE RI 02828
1
005009P001-1262A-134
STATE OF RI/DEPT. LABOR&TRAIN.
PO BOX 20157
CRANSTON RI 02920
005042P001-1262A-134
OMNIA AGENCY
1243 MINERAL SPRING AVE; SUITE 203
PROVIDENCE RI 02904
005049P001-1262A-134
OPEN TABLE INC
PO BOX 49322; PAYMT LOCKBOX
SAN JOSE CA 95161-9322
005050P001-1262A-134
ORANGE PARK KENNEL CLUB
P.O. BOX 959
ORANGE PARK FL 32067-0959
005180P001-1262A-134
PENN NAT'L RACE COURSE (COMB)
P.O. BOX 32
GRANTVILLE PA 17028
1
005228P001-1262A-134
PHILADELPHIA PARK (M/R)
3001 STREET ROAD; P.O. BOX 1000
BENSALEM PA 19020-2096
1
005337P002-1262A-134
PRIMARQUE PROD. CO INC.
100 GRAND ST.
WORCESTER MA 01610
005362P003-1262A-134
PROMO ONLY, INC.
ATTN: TIMOTHY J. GALOMB, CFO
257 S. LAKE DESTINY DRIVE
ORLANDO FL 32810
005394P001-1262A-134
QUALITY RENTAL CENTERS, INC
RENTALS OF NORTH PROVIDENCE
1122 CHARLES STREET
005398P001-1262A-134
QUEEN CITY IMAGING INC
3100 MAIN STREET
BUFFALO NY 14214
005405P003-1262A-134
DAILY RACING FORM
ATTN: JAMIE MERINO, DIRECTOR A/R
880 CORPORATE DRIVE; SUITE 400
LEXINGTON KY 40503
1
005452P002-1262A-134
RC METALWORKS INC.
DIV OF AERO MECH INC.
10 LEAH STREET; 453-2400
JOHNSTON RI 02919
1
005454P002-1262A-134
RDW GROUP INC.
125 HOLDEN STREET
PROVIDENCE RI 02908
1
005566P001-1262A-134
RHODE ISLAND RENTALS
111 PLAN WAY
WARWICK RI 02886
1
005595P002-1262A-134
ROBERTS COMMUNICATIONS NETWORK
4175 CAMERON ST.; SUITE B-10
LAS VEGAS NV 89103
1
005614P001-1262A-134
ROCK STAR PROD LLC
PO BOX 6052
WARWICK RI 02887
1
005633P001-1262A-134
ROSE BRAND
4 EMERSON LANE
SECAUCUS NJ 07094
1
005684P002-1262A-134
S&H SUPPLY D/B/A CAMBIO PLYWOOD
ATTN: DAVID GEDDES, PRESIDENT
515 DYER AVENUE
CRANSTON RI 02920
1
005707P002-1262A-134
LOS ANGELES TURF CLUB
DECODER RENTAL
P.O. BOX 60014
ARCADIA CA 91066-6014
1
005719P001-1262A-134
SARATOGA HARNESS RACING
P.O. BOX 356
SARATOGA SPRINGS NY 12866
1
005763P001-1262A-134
SCULPTWARE
16114 N 81ST ST
SCOTTSDALE AZ 85260
1
005844P002-1262A-134
SIMPLY ELEGANT FLOWERS
10 CEDAR SWAMP RD.
SMITHFIELD RI 02917
1
005860P001-1262A-134
SMART CONNECT
7472 WEST SAHARA SUITE 102
LAS VEGAS NV 89117
1
005903P001-1262A-134
SOUTHLAND GREYHOUND PARK
P.O. BOX 2088
WEST MEMPHIS AR 72303
1
005904P001-1262A-134
SOUTHLAND GREYHOUND PARK(COMB)
P.O. BOX 2088
005923P001-1262A-134
SPI ENTERTAINMENT, INC
2298 W. HORIZON RIDGE PKWY
HENDERSON NV 89052
005961P002-1262A-134
STARLIGHT LIMOUSINE AND
1160 PAWTUCKET AVE.
005976P001-1262A-134
M D STETSON INC
P O BOX 259; 92 YORK AVE
RANDOLPH MA 02368
006018P001-1262A-134
SUFFOLK DOWNS (COMB)
111 WALDEMAR AVE.
EAST BOSTON MA 02128
006035P001-1262A-134
SUPPLY NEW ENGLAND
PO BOX838; 123 EAST STREET
ATTLEBORO MA 02703
006185P001-1262A-134
TOWNLINE SERVICE & TOWING
1232 DOUGLAS AVE
NO PROV RI 02904
006195P001-1262A-134
TRACK DATA SYSTEMS
21684 GRANADA AVENUE
CUPERTINO CA 95014
1
006257P003-1262A-134
UNIQUE METAL WORKS, INC.
N/K/A WILD PARTNERSHIP INC.
006263P002-1262A-134
UNITED WAY
ATTN: HANS J. SCHREIBER, CAMPAIGN ACCT.
MGR.
006264P001-1262A-134
DBA/PASTRY ART
ATTN: KAREN VANALSTYNE, COLLECTIONS
ANALYST
DIV OF OCCUP SAFTEY/BOILER UNI
ATTN: PAMELA J. FEHRING, CONTROLLER
ATTN: ROBIN HEIM. PRESIDENT
TRANSPORTATION LLC
ATTN: DAVID A. WILD, PRESIDENT
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
489 NARRAGANSETT PARK DR.
PAWTUCKET RI 02861
1
50 VALLEY STREET
PROVIDENCE RI 02906
1
UNITED RENTALS
P0 BOX 100711
ATLANTA GA 30384
1
006276P001-1262A-134
USATF NEW ENGLAND
2001 BEACON ST SUITE 207
BRIGHTON MA 02135
1
006291P002-1262A-134
THE VALLEY BREEZE
2190 MENDON ROAD; SUITE 1
CUMBERLAND RI 02864
1
006382P001-1262A-134
WARREN TIRE
420 BROADWAY
PAWTUCKET RI 02860
006417P001-1262A-134
WEIGHT WATCHER'S NO. AMER INC
PO BOX 223295
1
006494P001-1262A-134
WNAC-TV64
P.O. BOX 415086
1
Page 3
1
Case 1:09-bk-12418
CR. #
NAME1
006505P001-1262A-134
WONDERLAND GREYHOUND PARK (COM
006523P001-1262A-134
UTGR,
d/b/a Twin
River,
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
02/13/10
Document
Page H
102 of 164
EXHIBIT
NAME2
NAME3
ADDRESS
C/O RONALD WAHLEN
Desc Main
Ballot Classes
A A A B B B C C C C
1 2 5 1 2 5 1 2 5 6
190 V. F. W. PARKWAY
REVERE MA 02151
WORLDWIDE TICKETCRAFT
1390 JERUSALEM AVE
MERRICK NY 11566
006547P001-1262A-134
XEROX CORP
P.O. BOX 827598
006585P001-1262A-134
ZURICH DECUCTIBLE REC. GRP
NW 5608 PO BOX 1450
MINNEAPOLIS MN 55485-1450
007445P002-1262A-134
BOSTON INCOME PORTFOLIO
EATON VANCE MANAGEMENT
OH-MEE HOWARD
ATTN: MICHAEL DEVLIN; 2 INTERNATIONAL BOSTON MA 02110
PLACE, HIGH YIELD DEPARTMENT
1
007456P004-1262A-134
EATON VANCE COLLECTIVE
OH-MEE HOWARD
1
007467P003-1262A-134
HIGH INCOME OPS PORTFOLIO
OH-MEE
1
007503P002-1262A-134
PLYMOUTH COUNTY RETIREMENT
OH-MEE HOWARD
1
007532P002-1262A-134
TRANSAMERICA PTNRS HIGH YLD
OH-MEE HOWARD
1
007789P002-1262A-134
GTECH CORPORATION
ATTN: ROBERT A. ARENA
10 MEMORIAL BLVD; GTECH CENTER
PROVIDENCE RI 02903
1
007835P002-1262A-134
BUYERS EDGE, LLC.
ATTN: STEVE DAREN
351 NORTH FRONTAGE ROAD; SUITE A210
NEW LONDON CT 06320
1
007841P001-1262A-134
VERIZON WIRELESS
20 ALEXANDER DRIVE
WALLINGFORD CT 06492
1
007843P001-1262A-134
IRON MOUNTAIN
DAVID MARGLOUS
745 ATLANTIC AVE.
BOSTON MA 02111
1
007917P002-1262A-134
C & L CLEANERS DBA LAPELS DRY
CLEANING
ATTN: JIM LOVETERE
622 GEORGE WASHINGTON HIGHWAY
LINCOLN RI 02865
1
007936P001-1262A-134
MUZAK
LYNN KALINOWSKI
45 SOUTH STREET
HOPKINTON MA 01748
1
007974P001-1262A-134
GENERAL SERVICE INC
101 MYSTIC AVE
MEDFORD MA 02155-4613
007976P002-1262A-134
ALL TECH SOUND & PROD SERV INC.
ATTN: RICHARD MANSUR, PRESIDENT
13 ROBBIE ROAD
AVON MA 02322
1
007982P003-1262A-134
SID WAIN
C/O SID WAINER & SON PRODUCE
2301 PURCHASE ST.
NEW BEDFORD MA 02746
1
007986P003-1262A-134
ROCHESTER MIDLAND CORP.
333 HOLLENBECK ST.
ROCHESTER NY 14621-3258
007994P002-1262A-134
MICROS SYSTEMS, INC.
7031 COLUMBIA GATEWAY DRIVE
COLUMBIA MD 21046
007998P001-1262A-134
SHUR-AZ
871 HIGH STREET
CENTRAL FALLS RI 02863
1
008009P002-1262A-134
HANDY HOUSE
UNITED SITE SERVICES (FKA HANDY HOUSE)
31 E. BELCHER RD.
FOXBORO MA 01581
1
008023P003-1262A-134
BLOCK & COMPANY, INC
ATTN: AURELIA HENRY, JR. STAFF
ACCOUNTANT
1111 SOUTH WHEELING RD.
WHEELING IL 60090
1
008028P001-1262A-134
BLACKSTONE ADVISORY SERVICES, LP
345 PARK AVENUE
NEW YORK NY 10154
1
008029P003-1262A-134
KITTREDGE EQUIPMENT
100 BOWLES RD.
AGAWAM MA 01001
1
008033P002-1262A-134
HOLLYWOOD PARK
1050 SOUTH PRAIRIE AVENUE
INGLEWOOD CA 90301-4197
1
008080P002-1262A-134
SPRINT NEXTEL - CORRESPONDENCE
C/O BANKRUPTCY DEPT.
008096P002-1262A-134
WACHOVIA BANK, NATIONAL ASSOCIATION
ATTN: JOEL T. BRIGHTON
301 SOUTH COLLEGE STREET; MAILCODE: CHARLOTTE NC 28288
D1053-300
008103P001-1262A-134
ZURICH AMERICAN INSURANCE COMPANY
ATTN: MARY PERLICK
1400 AMERICAN LANE; 9TH FLOOR, TOWER SCHAUMBURG IL 60196
2
008106P001-1262A-134
GREATAMERICA LEASING CORPORATION
ATTN: DEBBIE BURNS, LITIGATION ASSISTANT
P.O. BOX 609
CEDAR RAPIDS IA 52406
1
008107P001-1262A-134
WELLS FARGO FINANCIAL LEASING INC.
ATTN: RICHARD BEHLING, BANKRUPTCY
SPECIALIST
800 WALNUT STREET; MAC F4031-050
DES MOINES IA 50309
1
008109P002-1262A-134
IRS- DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE
P.O. BOX 21126
PHILADELPHIA PA 19114
1
008110P002-1262A-134
SUPERIOR BAKERY, INC.
C/O WALLICK & ASSOCIATES
ATTN: MARC D. WALLICK, ESQ.
51 JEFFERSON BLVD., SUITE 500
WARWICK RI 02886
008111P002-1262A-134
NEW ENGLAND TEAMSTERS & TRUCKING
INDUSTRY
PENSION FUND
C/O FEINBERG, CAMPBELL & ZACK P.C.
ATTN: CATHERINE M. CAMPBELL, ESQ.,
BBO#549397; 177 MILK ST., STE 300
BOSTON MA 02109
008128P001-1262A-134
ADDISON CDO, LIMITED
C/O PACIFIC INVESTMENT MANGAEMENT CO
840 NEWPORT CENTER DRIVE
NEWPORT BEACH CA 92660
1
1
1
008129P001-1262A-134
AIM FLOATING RATE FUND
INVESCO SENIOR SECURED MGMT, INC.
1166 AVENUE OF THE AMERICAS,; 27TH
FLOOR
NEW YORK NY 10036-2789
1
1
1
008130P001-1262A-134
AIMCO CLO, SERIES 2005-A
3075 SANDERS ROAD; SUITE G3B
NORTHBROOK IL 60062-7127
1
1
1
008131P001-1262A-134
3075 SANDERS ROAD; SUITE G3B
1
1
1
008132P001-1262A-134
ALLSTATE LIFE INSURANCE CO
3075 SANDERS ROAD; STE G4A
1
1
1
008133P001-1262A-134
ATLANTIS FUNDING LTD.
FLOOR
1
1
1
008134P001-1262A-134
AVALON CAPITAL LTD. 3
FLOOR
1
008135P001-1262A-134
AVERY POINT CLO, LTD
SANKATY ADVISORS
111 HUNTINGTON AVENUE
1
1
1
1
1
1
008136P001-1262A-134
BALTIC FUNDING LLC
C/O BANC OF AMERICA SECURITIES LLC
214 NORTH TRYON STREET
CHARLOTTE NC 28255
1
1
1
1
1
1
008137P001-1262A-134
BELHURST CLO LTD
FLOOR
1
008138P001-1262A-134
BISMARCK CBNA LOAN FUNDING LLC
181 WEST MADISON ST; SUITE 3200
CHICAGO IL 60602
1
008139P001-1262A-134
BLACKROCK FLOATING RATE INC
BLACKROCK FINANCIAL MANAGMENT
40 EAST 52ND STREET
NEW YORK NY 10022
1
008140P001-1262A-134
BLACKROCK LTD DURATION INC TRS
40 EAST 52ND STREET
NEW YORK NY 10022
1
008141P001-1262A-134
BLACKROCK SENIOR INCOME II
40 EAST 52ND STREET
NEW YORK NY 10022
1
ATTN: MAGNA PACHECO, STAFF
ACCOUNTANT
ATTN: MICHAEL H. TOW, SENIOR COUNSEL
AGAWAM INDUSTRIAL PARK
ATTN: SYLVIA A. ANDERSON, COLLECTIONS
ATTN: JOAN PETTA, CREDIT DEPT.
ATTN: CHERIE MILES, BANKRUPTCY ANALYST P.O. BOX 7949
ATTN: ELENA CAMARDO, INSOLVENCY
SPECIALIST
Page 4
1
1
1
1
1
1
1
OVERLAND PARK KS 66207-0949
1
1
1
1
2
3
3
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2
1
1
1
1
1
1
Case 1:09-bk-12418
UTGR,
d/b/a Twin
River,
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
02/13/10
Document
Page H
103 of 164
EXHIBIT
Desc Main
Ballot Classes
A A A B B B C C C C
1 2 5 1 2 5 1 2 5 6
008142P001-1262A-134
BLACKROCK SENIOR INCOME IV
40 EAST 52ND STREET
NEW YORK NY 10022
1
1
1
1
1
1
008143P001-1262A-134
BLACKROCK SENIOR INCOME SERIES
40 EAST 52ND STREET
NEW YORK NY 10022
1
1
1
1
1
1
008144P001-1262A-134
BLACKROCK SR INCOME V
40 EAST 52ND STREET
NEW YORK NY 10022
1
1
1
1
1
1
008145P001-1262A-134
BLT 2009-1, LTD.
FLOOR
1
1
1
008146P001-1262A-134
BOSTON HARBOR CLO 2004-1, LTD
C/O PUTNAM INVESTMENTS
ONE INTERNATIONAL PLACE; 40TH FLOOR BOSTON MA 02110
1
1
1
008147P001-1262A-134
BRENTWOOD CLO LTD.
HIGHLAND CAPITAL MANAGEMENT
13455 NOEL ROAD; SUITE 800
1
1
1
008148P001-1262A-134
BRIDGEPORT CLO II LTD.
DEERFIELD CAPITAL MANAGEMENT
ONE O'HARE CENTRE; 6250 N RIVER ROAD ROSEMONT IL 60018
1
1
1
008149P001-1262A-134
BRIDGEPORT CLO LTD.
1
1
1
008150P001-1262A-134
BURR RIDGE CLO PLUS LTD.
1
1
1
008151P002-1262A-134
CALYON NEW YORK BRANCH
CALYON BANK
1301 AVENUE OF THE AMERICAS
NEW YORK NY 10019
1
1
1
008152P001-1262A-134
CARLYLE HIGH YLD PART IV
520 MADISON; 41ST FLOOR
NEW YORK NY 10022
1
1
1
008153P001-1262A-134
CARLYLE HIGH YLD PTR VII
520 MADISON; 41ST FLOOR
NEW YORK NY 10022
1
1
008154P001-1262A-134
CASTLE HILL I-INGOTS, LTD.
SANKATY ADVISORS
1
1
1
1
1
1
008155P001-1262A-134
CASTLE HILL II-INGOTS, LTD.
SANKATY ADVISORS
1
1
1
1
1
1
008156P001-1262A-134
CASTLE HILL III CLO, LIMITED
SANKATY ADVISORS
1
1
1
1
1
1
008157P003-1262A-134
CAVALRY CLO I, LTD
REGIMENT CAPITAL
222 BERKELEY ST.; 12TH FLOOR
BOSTON MA 02116
1
1
1
008158P001-1262A-134
CENT CDO 10 LIMITED
RIVERSOURCE INVESTMENTS LLC
100 N SEPULVEDA BLVD
EL SEGUNDO CA 90245
1
1
1
008159P001-1262A-134
CENT CDO 12 LIMITED
EL SEGUNDO CA 90245
1
1
1
008160P001-1262A-134
CENT CDO 14 LIMITED
EL SEGUNDO CA 90245
1
1
1
008161P001-1262A-134
CENT CDO XI LIMITED
EL SEGUNDO CA 90245
1
1
1
008162P001-1262A-134
CENTAURUS LOAN TRUST
NOMURA
2 WORLD FINANCIAL CENTER BUILDING B;
17TH FLOOR
NEW YORK NY 10281
1
1
1
008163P001-1262A-134
CENTURION CDO 8 LIMITED
EL SEGUNDO CA 90245
1
1
1
008164P001-1262A-134
EL SEGUNDO CA 90245
1
1
1
008165P001-1262A-134
CENTURION CDO III, LIMITED
EL SEGUNDO CA 90245
1
1
1
008166P001-1262A-134
CENTURION CDO VI LTD.
EL SEGUNDO CA 90245
1
1
1
008167P001-1262A-134
CENTURION CDO VII
EL SEGUNDO CA 90245
1
1
1
008168P001-1262A-134
CHAMPLAIN CLO, LTD.
FLOOR
1
1
1
008169P001-1262A-134
CHARTER VIEW PORTFOLIO
FLOOR
1
1
1
008170P001-1262A-134
CHATHAM LIGHT II CLO, LIMITED
SANKATY ADVISORS
1
008171P003-1262A-134
CIT GROUP
383 MAIN AVENUE, 6TH FLOOR
NORWALK CT 06851
2
2
2
008172P001-1262A-134
CLEAR LAKE CLO, LTD.
JEFFERIES CAPITAL MANAGEMENT, INC.
11100 SANTA MONICA BLVD; 11TH FLOOR
LOS ANGELES CA 90025
1
1
1
008173P001-1262A-134
CLYDESDALE CLO 2003, LTD.
NOMURA
17TH FLOOR
NEW YORK NY 10281
1
1
1
008174P001-1262A-134
NOMURA
17TH FLOOR
NEW YORK NY 10281
1
1
1
008175P001-1262A-134
NOMURA
17TH FLOOR
NEW YORK NY 10281
1
1
1
008176P001-1262A-134
NOMURA
17TH FLOOR
NEW YORK NY 10281
1
1
1
008177P001-1262A-134
CLYDESDALE STRATEGIC CLO I, LT
NOMURA
17TH FLOOR
NEW YORK NY 10281
1
1
1
008178P001-1262A-134
CONFLUENT 3 LIMITED
ONE PARKVIEW PLAZA
OAKBROOK TERRACE IL 60181
1
1
1
008179P001-1262A-134
CUMBERLAND II CLO LTD.
1
1
1
008180P001-1262A-134
DEUTSCHE BANK, AG NY BRANCH
31 W. 52ND STREET
NEW YORK NY 10019
1
1
1
008181P001-1262A-134
DIAMOND LAKE CLO, LTD.
1
1
1
008182P001-1262A-134
DIVERSIFIED CREDIT PORTFOLIO L
FLOOR
1
1
1
008183P001-1262A-134
EASTLAND CLO, LTD.
DALLAS TX 75240
1
1
1
008184P001-1262A-134
FAIRWAY LOAN FUNDING COMPANY
1
1
1
008185P001-1262A-134
FLOATING RATE SR LN FD FKA WB
C/O GOLUB CAPITAL; SUITE 800
CHICAGO IL 60606
1
1
1
008186P001-1262A-134
FOOTHILL CLO I, LTD
WELLS FARGO FOOTHILL
2450 COLORADO AVE., SUITE 3000 WEST
SANTA MONICA CA 90404
1
1
1
008187P001-1262A-134
FOREST CREEK CLO, LTD.
1
1
1
008188P001-1262A-134
FOXE BASIN CLO 2003, LTD.
C/O GSO CAPITAL PARTNERS
280 PARK AVENUE,; 11TH FLOOR
NEW YORK NY 10017
1
1
008189P001-1262A-134
GALAXY V CLO, LTD.
AIG GLOBAL INVESTMENT
1 SUNAMERICA CENTER; 37TH FLOOR
1
008190P001-1262A-134
GALAXY VI CLO, LTD.
1
008191P001-1262A-134
GALAXY VII CLO, LTD.
1
008192P001-1262A-134
GALE FORCE 1 CLO, LTD.
NEW YORK NY 10017
1
1
1
008193P001-1262A-134
GSO CAPITAL PARTNERS
NEW YORK NY 10017
1
1
1
008194P001-1262A-134
GENESIS CLO 2007-1 LTD
DEUTSCHE ASSET MANAGEMENT
60 WALL STREET; 26TH FLOOR
NEW YORK NY 10154
1
1
1
008195P001-1262A-134
GRAND CENTRAL ASSET PFV
181 WEST MADISON ST; SUITE 3200
CHICAGO IL 60602
1
1
1
CR. #
NAME1
NAME2
NAME3
ADDRESS
ATTENTION: MARK KONEVAL
ATTN: MARK BROSTOWSKI, PARTNER
MICHAEL J. REBOCHO
Page 5
DALLAS TX 75240
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
Case 1:09-bk-12418
UTGR,
d/b/a Twin
River,
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
02/13/10
Document
Page H
104 of 164
EXHIBIT
Desc Main
ADDRESS
Ballot Classes
A A A B B B C C C C
1 2 5 1 2 5 1 2 5 6
008196P001-1262A-134
GRAYSON CLO, LTD.
DALLAS TX 75240
1
1
1
008197P001-1262A-134
GREYROCK CDO LTD.
C/O ALADDIN CAPITAL MANAGEMENT
SIX LANDMARK SQUARE
STAMFORD CT 06901
1
1
1
008198P001-1262A-134
HARBOURVIEW CLO 2006-1
OPPENHEIMERFUNDS, INC.
6803 SOUTH TUSCAN WAY
ENGLEWOOD CO 80112
1
1
1
008199P001-1262A-134
HARCH CLO II LIMITED
C/O HARCH CAPITAL MANAGEMENT, INC.
621 NW 53RD ST, SUITE 620
BOCA RATON FL 33487
1
1
1
008200P001-1262A-134
IGXG MANAGEMENT LLC SR K
STANFIELD CAPITAL PARTNERS
430 PARK AVE; 11TH FLOOR
NEW YORK NY 10022
1
1
1
008201P001-1262A-134
JPMORGAN CHASE BANK N.A.
270 PARK AVENUE
NEW YORK NY 10017
1
1
008202P001-1262A-134
KATONAH III, LTD.
SANKATY ADVISORS
1
1
1
1
1
1
008203P001-1262A-134
KATONAH IV, LTD.
SANKATY ADVISORS
1
1
1
1
1
1
008204P001-1262A-134
KATONAH IX CLO LTD
295 MADISON AVE; 6TH FLOOR
NEW YORK NY 10017
1
1
1
008205P001-1262A-134
KATONAH V, LTD.
FLOOR
1
1
1
008206P001-1262A-134
KATONAH VII CLO LTD.
NEW YORK NY 10017
1
1
1
008207P001-1262A-134
LANDMARK IX CDO LTD
C/O ALADDIN CAPITAL MANAGEMENT LLC
SIX LANDMARK SQUARE
STAMFORD CT 06901
1
1
1
008208P002-1262A-134
LATITUDE CLO I
C/O LUFKIN ADVISORS
ATTN: MARIANNE CHRENAK, SVP
1065 E. HILLSDALE BLVD.; SUITE 228
FOSTER CITY CA 94404
1
1
1
008209P002-1262A-134
LATITUDE CLO III, LTD.
C/O LUFKIN ADVISORS
ATTN: MARIANNE CHRENAK, SVP
1065 E. HILLSDALE BLVD.; SUITE 228
1
1
1
008210P001-1262A-134
LIBERTY CLO, LTD.
DALLAS TX 75240
1
1
1
008211P001-1262A-134
LIMEROCK CLO I
FLOOR
1
1
1
008212P001-1262A-134
LOAN FUNDING III (DELAWARE)LLC
C/O PACIFIC INVESTMENT MANAGEMENT CO
1
1
1
008213P001-1262A-134
LOAN FUNDING IX LLC
FLOOR
1
1
1
008214P001-1262A-134
LOAN FUNDING XI LLC
SANKATY ADVISORS
1
008215P001-1262A-134
LONG GROVE CLO, LIMITED
1
008216P001-1262A-134
MAGNETITE ASSET INVESTORS III,
40 EAST 52ND STREET
NEW YORK NY 10022
1
1
1
1
1
1
008217P001-1262A-134
MAGNETITE V CLO, LIMITED
40 EAST 52ND STREET
NEW YORK NY 10022
1
1
1
1
1
1
008218P001-1262A-134
MARKET SQUARE CLO LTD.
1
1
1
008219P001-1262A-134
MARQUETTE PARK CLO LTD.
1
1
1
008220P001-1262A-134
MAYPORT CLO LTD.
C/O PACIFIC INVESTMENT MANAGTEMENT
1
1
1
008221P001-1262A-134
MERRILL LYNCH CAPITAL CORP
4 WORLD FINANCIAL CENTER; 22ND FLOOR NEW YORK NY 10080
1
1
008222P001-1262A-134
MISSOURI ST EMPLOYEES RETIRE
40 EAST 52ND STREET
NEW YORK NY 10022
1
008223P001-1262A-134
MORGAN STANLEY INV MGMT CROTON
ONE PARKVIEW PLAZA
1
1
1
008224P001-1262A-134
MORGAN STANLEY PRIME INCOME TR
ONE PARKVIEW PLAZA
1
1
1
008225P001-1262A-134
MOSELLE CLO S.A.
FLOOR
1
1
1
008226P001-1262A-134
MSIM PECONIC BAY, LTD.
ONE PARKVIEW PLAZA
1
1
1
008227P001-1262A-134
MT. WILSON CLO, LTD.
385 EAST COLORADO BLVD
PASADENA CA 91101
1
1
1
008228P001-1262A-134
NAUTIQUE FUNDING LTD.
FLOOR
1
1
1
008229P001-1262A-134
NCRAM SENIOR LOAN 2005
NOMURA
17TH FLOOR
NEW YORK NY 10281
1
1
1
008230P001-1262A-134
OPPENHEIMER SENIOR FLOATING RA
ENGLEWOOD CO 80112
1
008231P001-1262A-134
PROSPECT FUNDING I, LLC
SANKATY ADVISORS
1
008232P001-1262A-134
QUALCOMM GLOBAL TRADING
ONE PARKVIEW PLAZA
1
008233P001-1262A-134
RACE POINT CLO, LIMITED
SANKATY ADVISORS
1
1
1
1
1
1
008234P001-1262A-134
RACE POINT II CLO, LIMITED
SANKATY ADVISORS
1
1
1
1
1
1
008235P001-1262A-134
RACE POINT III CLO
SANKATY ADVISORS
1
1
1
1
1
1
008236P001-1262A-134
RACE POINT IV CLO, LTD.
SANKATY ADVISORS
1
1
1
1
1
1
008237P001-1262A-134
RIVERSOURCE STRAT ALLOC SERIES
EL SEGUNDO CA 90245
1
1
1
008238P001-1262A-134
ROCKWALL CDO II
DALLAS TX 75240
1
1
1
008239P001-1262A-134
ROCKWALL CDO LTD
DALLAS TX 75240
1
1
1
008240P001-1262A-134
ROSEMONT CLO, LTD.
1
1
1
008241P001-1262A-134
SAGAMORE CLO LTD.
FLOOR
1
1
1
008242P001-1262A-134
SAN GABRIEL CLO 1 LTD
C/O CHURCHILL PACIFIC ASSET MGMT.
601 S FIGUEROA; SUITE 3600
1
1
1
008243P001-1262A-134
SANKATY CREDIT OPP (OFFSHR MST
SANKATY ADVISORS
1
1
1
008244P001-1262A-134
SANKATY CREDIT OPP. IV, L.P.
SANKATY ADVISORS
1
1
1
008245P001-1262A-134
SARATOGA CLO I, LIMITED
FLOOR
1
1
1
008246P001-1262A-134
SATURN CLO, LTD.
1
1
1
008247P001-1262A-134
SCHILLER PARK CLO LTD.
1
1
1
008248P001-1262A-134
SENIOR LOAN PORTFOLIO
40 EAST 52ND STREET
NEW YORK NY 10022
1
1
1
008249P001-1262A-134
SEQUILS-CENTURION V, LTD
EL SEGUNDO CA 90245
1
1
1
008250P001-1262A-134
SHASTA CLO I
601 S FIGUEROA; SUITE 3600
1
1
1
CR. #
NAME1
NAME2
NAME3
Page 6
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
Case 1:09-bk-12418
UTGR,
d/b/a Twin
River,
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
02/13/10
Document
Page H
105 of 164
EXHIBIT
Desc Main
Ballot Classes
A A A B B B C C C C
1 2 5 1 2 5 1 2 5 6
008251P001-1262A-134
SIERRA CLO II LTD
601 S FIGUEROA ST; SUITE 3600
1
1
1
008252P001-1262A-134
SILVERADO CLO 2006-1 LIMITED
WELLS CAPITAL MANAGEMENT LLC
100 HERITAGE RESERVE
MENOMONEE FALLS WI 53051
1
1
1
008253P001-1262A-134
SILVERADO CLO 2006-II
1
1
1
008254P001-1262A-134
SOUTHPORT CLO, LIMITED
C/O PACIFIC INVESTMENT MANAGEMENT
1
1
1
008255P001-1262A-134
SOVEREIGN BANK
75 STATE STREET
BOSTON, MA 02109
1
1
1
008256P001-1262A-134
SSS FUNDING II, LLC.
SANKATY ADVISORS
1
1
008257P001-1262A-134
SSS I CBNA LOAN FUNDING LLC
SANKATY ADVISORS
1
1
1
1
1
1
008258P001-1262A-134
STANFIELD BRISTOL CLO, LTD.
STANFIELD CAPITAL PARTNERS LLC
430 PARK AVENUE; 11TH FLOOR
NEW YORK NY 10022
1
1
1
1
1
1
008259P001-1262A-134
STANFIELD CARRERA CLO, LTD
STANFIELD CAPITAL
NEW YORK NY 10022
1
1
1
008260P001-1262A-134
STANFIELD DAYTONA CLO
STANFIELD CAPITAL
NEW YORK NY 10022
1
1
1
008261P001-1262A-134
STANFIELD MODENA CLO
STANFIELD CAPITAL
NEW YORK NY 10022
1
1
1
008262P001-1262A-134
STANFIELD VANTAGE CLO, LTD.
STANFIELD CAPITAL
NEW YORK NY 10022
1
1
008263P001-1262A-134
STANFIELD VEYRON
NEW YORK NY 10022
1
1
1
1
1
1
008264P001-1262A-134
SUMMIT LAKE CLO, LTD.
JEFFERIES CAPITAL MANAGEMENT
1
1
1
1
1
1
008265P001-1262A-134
SUNAMERICA LIFE INSURANCE COMP
1
1
1
1
1
1
008266P001-1262A-134
SUNAMERICA SENIOR FLOATING RAT
1
1
1
1
1
1
008267P001-1262A-134
SYMPHONY CLO I, LTD.
123 MISSION STREET; 24TH FLOOR
SAN FRANCISCO CA 94105
1
1
1
008268P001-1262A-134
SYMPHONY CLO II, LTD.
1
1
1
008269P001-1262A-134
SYMPHONY CLO III, LTD.
1
1
1
008270P001-1262A-134
SYMPHONY CLO IV
1
1
1
008271P001-1262A-134
SYMPHONY CREDIT OPP FUND
1
1
1
008272P001-1262A-134
TD BANK, N.A
6000 ATRIUM WAY
MT. LAUREL NJ 08054
1
1
1
008273P001-1262A-134
TD BANK, N.A
6000 ATRIUM WAY
MT. LAUREL NL 08054
1
1
1
008274P001-1262A-134
THE FOOTHILL GROUP, INC.
1
1
008275P001-1262A-134
UBS AG, STAMFORD BRANCH
UBS TRS SERVICE UNIT
677 WASHINGTON BLVD.
STAMFORD CT 06901
1
008276P001-1262A-134
ULTRA MASTER
NEW YORK NY 10022
1
1
1
008277P001-1262A-134
VAN KAMPEN DYNAMIC
ONE PARKVIEW PLAZA
1
1
1
008278P001-1262A-134
VAN KAMPEN SENIOR INCOME TRUST
ONE PARKVIEW PLAZA
1
1
1
008279P001-1262A-134
VAN KAMPEN SENIOR LN FUND
ONE PARKVIEW PLAZA
1
1
1
008280P001-1262A-134
VENTURE VII CDO LIMITED
12 E. 49TH STREET 29TH FLOOR
NEW YORK NY 10017
1
1
1
008281P001-1262A-134
WACHOVIA BANK, NATIONAL ASSOCI
301 S. COLLEGE STREET; ONE WACHOVIA
CENTER,DC-6
CHARLOTTE NC 28288-0608
1
1
1
008282P001-1262A-134
WASATCH CLO LTD.
FLOOR
1
1
1
008283P001-1262A-134
WAVELAND-INGOTS, LTD.
C/O PACIFIC INVESTMENTS MGMT CO., L
1
1
1
008284P001-1262A-134
WELLS CAPITAL MANAGEMENT - 12222133
1
1
1
008285P001-1262A-134
1
1
1
008286P001-1262A-134
1
1
1
008287P001-1262A-134
1
1
1
008288P001-1262A-134
1
1
1
008289P001-1262A-134
WELLS CAPITAL MANAGEMENT-13923601
1
1
1
008290P001-1262A-134
WELLS FARGO BANK, N.A.
333 S GRAND AVE; 12TH FLOOR
1
1
008291P001-1262A-134
WESTCHESTER CLO, LTD.
DALLAS TX 75240
1
1
1
1
1
1
008292P001-1262A-134
WESTERN ASSET FLOATING RATE
PASADENA CA 91101
1
1
1
1
1
1
008293P001-1262A-134
WHITEHORSE III
C/O WHITEHORSE CAPITAL PARTNERS, L.P
200 CRESCENT COURT; SUITE 1414
DALLAS TX 75201
1
1
1
008294P001-1262A-134
WHITEHORSE IV, LTD.
008295P001-1262A-134
ZODIAC FUND
008296P001-1262A-134
BLACKROCK FUNDS - HY BOND PORT
008297P001-1262A-134
BLACKROCK KELSO CAPTIAL
008298P001-1262A-134
CR. #
NAME1
NAME2
NAME3
ADDRESS
1
1
1
1
1
1
1
1
1
200 CRESCENT COURT; SUITE 1414
DALLAS TX 75201
1
1
1
ONE PARKVIEW PLAZA; OAKBROOK
TERRACE
IL 60181
1
1
1
40 EAST 52ND STREET
NEW YORK NY 10022
1
1
1
40 EAST 52ND STREET
NEW YORK NY 10022
1
1
1
BLACKROCK SENIOR INCOME III
40 EAST 52ND STREET
NEW YORK NY 10022
1
1
1
008299P001-1262A-134
BOSTON INCOME PORTFOLIO
255 STATE STREET; HIGH YIELD
DEPARTMENT, 8TH FLOOR
BOSTON MA 02109
1
1
1
008300P001-1262A-134
CONFLUENT 3 LIMITED
MORGAN STANLEY INVESTMENT MANAGEMENT
ONE PARKVIEW PLAZA
1
1
1
008301P001-1262A-134
EATON VANCE COLLECTIVE
BOSTON MA 02109
1
1
1
008302P001-1262A-134
GALAXITE MASTER UNIT TRUST
40 EAST 52ND STREET
NEW YORK NY 10022
1
1
1
008303P001-1262A-134
GALAXY CLO 2003-1, LTD
1
1
1
008304P001-1262A-134
GALAXY III CLO, LTD
1
1
1
008305P001-1262A-134
GALAXY IV CLO, LTD.
1
1
1
008306P001-1262A-134
NEW YORK NY 10017
1
1
1
008307P001-1262A-134
SANKATY ADVISORS
1
1
1
008308P001-1262A-134
GRAND CENTRAL ASSET SSS
SANKATY ADVISORS
1
1
1
Page 7
Case 1:09-bk-12418
CR. #
NAME1
UTGR,
d/b/a Twin
River,
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
02/13/10
Document
Page H
106 of 164
EXHIBIT
NAME2
NAME3
ADDRESS
Desc Main
Ballot Classes
A A A B B B C C C C
1 2 5 1 2 5 1 2 5 6
008309P001-1262A-134
HAMLET II LTD
OCTAGON CREDIT INVESTORS LLC
52 VANDERBILT AVENUE; 18TH FLOOR
NEW YORK NY 10017
1
1
1
008310P001-1262A-134
HIGH INCOME OPS PORTFOLIO
BOSTON MA 02109
1
1
1
008311P001-1262A-134
HIGHLAND LN FUNDING V LTD
DALLAS TX 75240
1
1
1
008312P001-1262A-134
HUDSON STRAITS CLO 2004, LTD
NEW YORK NY 10017
1
1
1
008313P001-1262A-134
KATONAH IX CLO LTD
KATONAH DEBT ADVISORS
NEW YORK NY 10017
1
1
1
008314P001-1262A-134
NEW YORK NY 10017
1
1
1
008315P001-1262A-134
KATONAH VIII CLO LTD.
NEW YORK NY 10017
1
1
1
008316P001-1262A-134
LOUISIANA STATE EMPLOYEES' RET
2 WORLD FINANCIAL CENTER; BUILDING B, NEW YORK NY 10281
17TH FLOOR
1
1
1
008317P001-1262A-134
MERRILL LYNCH CREDIT PROD, LLC
4 WORLD FINANCIAL CENTER; NORTH
TOWER - 17TH FL
NEW YORK NY 10080
1
1
1
008318P001-1262A-134
MORGAN STANLEY INVESTMENT MANAGEMENT
ONE PARKVIEW PLAZA
1
1
1
008319P001-1262A-134
OCTAGON INV PRTS V
NEW YORK NY 10017
1
1
1
008320P001-1262A-134
OCTAGON INV PRTS VI
NEW YORK NY 10017
1
1
1
008321P001-1262A-134
OCTAGON INV PRTS VII
NEW YORK NY 10017
1
1
1
008322P001-1262A-134
OCTAGON INV PRTS VIII
NEW YORK NY 10017
1
1
1
008323P001-1262A-134
OCTAGON INV PRTS X
NEW YORK NY 10017
1
1
1
008324P001-1262A-134
6803 SOUTH TUCSON WAY
ENGLEWOOD CO 80112-3924
1
1
1
008325P001-1262A-134
POTENTIAL CLO I, LTD.
NEW YORK NY 10017
1
1
1
008326P001-1262A-134
PLYMOUTH COUNTY RETIREMENT
BOSTON MA 02109
1
1
1
008327P002-1262A-134
REGIMENT CAPITAL, LTD.
C/O REGIMENT CAPITAL ADVISORS, LLC
222 BERKELEY ST.; 12TH FLOOR
BOSTON MA 02116
1
1
1
008328P001-1262A-134
SALOMON BROTHERS VARIABLE
399 PARK AVE
NEW YORK NY 10022
1
1
1
008329P001-1262A-134
SHASTA CLO I
CHURCHILL PACIFIC ASSET MGMT.
601 SOUTH FIGUEROA STREET; SUITE 3600 LOS ANGELES CA 90017
1
1
1
008330P001-1262A-134
SIERRA CLO II LTD
601 SOUTH FIGUEROA STREET; SUITE 3600 LOS ANGELES CA 90017
1
1
1
008331P001-1262A-134
NEW YORK NY 10022
1
1
1
008332P001-1262A-134
NEW YORK NY 10022
1
1
1
008333P001-1262A-134
NEW YORK NY 10022
1
1
1
008334P001-1262A-134
NEW YORK NY 10022
1
1
1
008335P001-1262A-134
1
1
1
008336P001-1262A-134
TRANSAMERICA PTNRS HIGH YLD
BOSTON MA 02109
1
1
1
008337P001-1262A-134
ULTRA MASTER LTD
430 PARK AVENUE, 9TH FLOOR
NEW YORK NY 10022
1
1
1
008338P001-1262A-134
VAN KAMPEN DYNAMIC CREDIT OPS
VAN KAMPEN ASSET MANAGEMENT
ONE PARKVIEW PLAZA
1
1
1
008339P001-1262A-134
ONE PARKVIEW PLAZA
1
1
1
008340P001-1262A-134
ONE PARKVIEW PLAZA
1
1
1
008341P001-1262A-134
VENTURE III CDO LIMITED
NEW YORK NY 10017
1
1
1
008342P001-1262A-134
VENTURE IV CDO LIMITED
NEW YORK NY 10017
1
1
1
008343P001-1262A-134
XL RE LTD.
NEW YORK NY 10022
1
1
1
008344P002-1262A-134
ARDEN ENGINEER CONSTRUCTORS
505 NARRAGANSETT PARK DR.
PAWTUCKET RI 02861
1
008348P002-1262A-134
RHODE ISLAND WELDING & FABRICATING
CO.
55 DORRANCE STREET
PROVIDENCE RI 02903
1
008349P001-1262A-134
GEORGE PAPANIER
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
008350P001-1262A-134
CRAIG EATON
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
008351P001-1262A-134
GARY GREEN
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
008352P001-1262A-134
SUNEET TALPADE
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
008355P001-1262A-134
JAY MINAS
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
008356P001-1262A-134
JOE MALNERICH
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
008357P001-1262A-134
LEN TRANCHITELLA
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
008358P001-1262A-134
MIKE BARLOW
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
008359P002-1262A-134
LISA RALLIS
C/O LAW OFFICE OF THOMAS RICCI
ATTN: JESSICA BASSO, ESQ.
303 JEFFERSON BOULEVARD
WARWICK RI 02888
1
008360P003-1262A-134
TANYA DESCHENEAU
C/O LAW OFFICE OF THOMAS RICCI
ATTN: JESSICA BASSO, ESQ.
303 JEFFERSON BOULEVARD
WARWICK RI 02888
1
008361P003-1262A-134
STEVEN DESANTIS
C/O JOSEPH TIBERI, ESQ.
1000 SMITH STREET
PROVIDENCE RI 02908
1
008363P001-1262A-134
JOHN HORAN
29 TOWER HILL ROAD
CUMBERLAND RI 02864
1
008364P001-1262A-134
R.I. KENNEL CLUB INC
542 RESERVOIR ROAD
CUMBERLAND RI 02864
1
008365P001-1262A-134
SMITH GREYHOUNDS OR ALLAN ERTL
2229 SO. ALTON WAY
DENVER CO 73542
1
008366P001-1262A-134
ALL STATE LOCKSMITHS
1676 HARTFORD AVENUE
JOHNSTON RI 02919
1
008367P001-1262A-134
NEXTEL SPRINT
P.O. BOX 7949
1
008368P001-1262A-134
LAWRENCE SILVA
167 LYNDON ROAD
008369P001-1262A-134
CALDER TROPICAL PARK (M/R)
700 CENTRAL AVENUE
LOUISVILLE KY 40208
1
008372P001-1262A-134
LONESTAR PARK (COMBINE)
GRAND PRAIRE
GRAND PRAIRIE TX 75050
1
008373P001-1262A-134
GOLDEN GATE FIELDS (COMBINE)
P.O. BOX 6027
ALBANY CA 94706
1
ATTN: MARK BROSTOWSKI, PARTNER
C/O BANKRUPTCY DEPT.
ATTN: CHERIE MILES, BAN
1000 LONE STAR PARKWAY
Page 8
1
Case 1:09-bk-12418
CR. #
NAME1
UTGR,
d/b/a Twin
River,
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
02/13/10
Document
Page H
107 of 164
EXHIBIT
NAME2
Desc Main
Ballot Classes
A A A B B B C C C C
1 2 5 1 2 5 1 2 5 6
NAME3
ADDRESS
ACCOUNTS RECEIVABLE COORDINATOR
100 COBB PLACE BLVD.; BUILDING 200
SUITE 200 BAILEY PARK
KENNESAW GA 30144
1
1712 MAGNAVOX WAY
FORT WAYNE IN 46804
1
1958 BROADWAY
RAYNHA MA 02767
1
536 ATWELLS AVENUE
PROVIDENCE RI 02909
1
84 ALTO STREET
CRANSTON RI 02920
1
C/O ROBERT LEVINE, ESQ.
544 DOUGLAS AVE.
PROVIDENCE RI 02908
1
PAULA WATTERS
ATTN: THOMAS E. SPARKS, ESQ.
P.O. BOX 3500
WOONSOCKET RI 02895
1
008385P002-1262A-134
EDWARD VIENS
C/O LAW OFFICE OF STEVEN ORSINI, LLC
29 WINDSONG ROAD
CUMBERLAND RI 02864
1
008386P003-1262A-134
RAYMOND DELSANTO
ATTN: MICHAEL DICHIRO , JR., ESQ.
1405 PLAINFIELD STREET
JOHNSTON RI 02919
1
008388P002-1262A-134
ROSE GALLAGHER
C/O JOHN PETRONE
145 PHENIX AVENUE
CRANSTON RI 02020
1
008389P002-1262A-134
EDWARD BARROWS
C/O THOMAS BRIODY, ESQ.
91 FRIENDSHIP STREET; 3RD FLOOR
PROVIDENCE RI 02903
1
008390P002-1262A-134
KEVIN BARROWS
C/O THOMAS BRIODY, ESQ.
91 FRIENDSHIP STREET; 3RD FLOOR
PROVIDENCE RI 02903
008396P002-1262A-134
MARIE HARPIN
C/O THOMAS RUMBOLTS, ESQ.
85 MAIN ST., SUITE 524
NORTH ADAMS MA 01247
008397P002-1262A-134
SOPHIA MARTINI
C/O KERIN WOODS, ESQ.
P.O. BOX 88
NEW LONDON CT 06320
008401P002-1262A-134
LUISA MCCAGHREN
C/O RICHARD C. TALLO, ESQ.
P.O. BOX 6564
PROVIDENCE RI 02940
008402P002-1262A-134
BARBARA SNYDER
C/O GEMMA LAW ASSOC.,
231 RESERVOIR AVE.
PROVIDENCE RI 02907
1
008404P002-1262A-134
JUDITH RAMOS
C/O DOUGLAS DUFAULT, JR., ESQ.
480 TURNPIKE STREET,
SOUTH EASTON MA 02375
1
1
1
008406P002-1262A-134
GERARD RATTE
C/O KENNETH KANDO, ESQ.
50 POWER ROAD
PAWTUCKET RI 02860
1
1
1
008407P002-1262A-134
STEPHEN HULING
C/O CALVINO LAW ASSOCIATES
ATTN: STEVEN A. MINICUCCI, ESQ.
373 ELMWOOD AVENUE
PROVIDENCE RI 02907
1
008411P002-1262A-134
ALICE CASSIA LESSARD
C/O LAW OFFICES OF ROBERT M. BRADY
ATTN: ROBERT M. BRADY, ESQ.
ONE GROVE AVENUE
1
008414P002-1262A-134
EDWARD GAZZERO
C/O LYNCH, BERNARD & LYNCH
ATTN: JAY BIANCO, ESQ.
600 TOLLGATE ROAD
WARWICK RI 02886
1
008416P002-1262A-134
BEN CAVALLO
967 MAPLE STREET
MANSFIELD MA 02048-1633
1
008417P003-1262A-134
VELLA RICCI
C/O LAW OFFICES OF DAWN OLIVERI, LTD
160 PLAINFIELD ST.
PROVIDENCE RI 02909
1
008419P002-1262A-134
LORETTA SAVASTANO
ATTN: RICHARD C. TALLO, ESQ.
P.O. BOX 6564
PROVIDENCE RI 02940
1
008420P002-1262A-134
SUSAN DUTCHER
C/O STEVEN A. MORETTI, CENTRY PLAZA
1140 RESERVOIR AVENUE
CRANSTON RI 02920
1
008423P002-1262A-134
CLAIRE HOOGASIAN
C/O MICHAEL DICHIRO, JR., ESQ.
1405 PLAINFIELD ST.
JOHNSTON RI 02919
1
008434P001-1262A-134
THE WILLIAM RYAN GROUP, INC.
544 WASHINGTON BOULEVARD
SEA GIRT NJ 08570
1
008441P002-1262A-134
CENTRAL NURSERIES, INC.
ATTN: STEVE PAGLIARINI, EXECUTIVE V.P.
1155 ATWOOD AVENUE; P.O. BOX 19477
JOHNSTON RI 02919
1
008445P002-1262A-134
EXCEL SHOW MANAGEMENT
ATTN: BILL LEVERICK, OWNER
27635 IMPERIAL SHORES BOULEVARD
BONITA SPRINGS FL 34134
008446P001-1262A-134
LEN RAGOZIN DATA
56 EAST 11TH STREET
NEW YORK NY 10003
1
008467P001-1262A-134
W.W. GRAINGER, INC.
ATTN: ENOC RAMIREZ, COLLECTIONS MGR.
7300 N. MELVINA AVE., M240
NILES IL 60714-3998
1
008468P003-1262A-134
ATTN: FAL GANDHI
887 DEERFIELD PKWY.
BUFFALO GROVE IL 60089
1
008469P001-1262A-134
GLOBAL PAYMENTS CHECK SERVICES INC. ATTN; K. GARDECK, DIRECTOR OF
OPERATIONS
6215 W. HOWARD ST.
NILES IL 60714
1
008470P002-1262A-134
SCHINDLER ELEVATOR CORPORATION
ATTN: NANCY BURSA, MGR. ACCTS. REC.
1530 TIMBERWOLF DRIVE
HOLLAND OH 43528
008471P002-1262A-134
MICHAEL FAVICCHIO
C/O FLAHERTY, BUTTERFIELD & COSTELLO
33 COLLEGE HILL ROAD, SUITE 20D
WARWICK RI 02886
008472P001-1262A-134
AMERICAN ARBITRATION ASSOCIATION
ATTN: FELIX EDEM, COLLECTION ADM.
008473P001-1262A-134
GAMING LABORATORIES INT'L, LLC
008474P003-1262A-134
FEDEX CUSTOMER INFORMATION SERVICE/ AS ASSIGNEE OF: FEDEX EXPRESS/ FEDEX
GROUND
008476P003-1262A-134
EUROPEAN WAGERING SERVICES
ATTN: LAURA MOSES, DIR. OF SETTLEMENTS
008478P001-1262A-134
SBC LONG DISTANCE, LLC
008479P004-1262A-134
HESS CORPORATION
008480P001-1262A-134
UNITE HERE NATIONAL RETIREMENT FUND C/O AMALGAMATED LIFE INSURANCE COMPANY ATTN: DAVID C. SAPP, ESQ.
008481P003-1262A-134
DIMEO CONSTRUCTION COMPANY
ATTN: STEVEN B. AVERY, V.P. OF FINANCE
008483P002-1262A-134
MERRILL LYNCH CAPITAL SERVICES, INC.
C/O CADWALADER, WICKERSHAM & TAFT LLP
008484P001-1262A-134
CINTAS
ATTN: DEBORAH ERICKSON, SUP. CREDIT &
COLL.
008485P002-1262A-134
LEGERE GROUP, LTD.
ATTN: CRAIG FROH, PRESIDENT/CEO
008486P001-1262A-134
FRESHPOINT CONNECTICUT
C/O MCCARRON & DIESS
ATTN: KATE ELLIS, ESQ.
008487P002-1262A-134
DOROTHY ZAMBARANO
ATTN: CHARLES A. PISATURO, JR., ESQ. &
SANFORD GORODETSKY, ESQ.
008488P001-1262A-134
DEUTSCHE BANK AG
ATTN: BENJAMIN SOUH
008533P001-1262A-134
APOLLO ROOFING & SHEET METAL, INC.
ATTN: L. KEITH DEAL, PRESIDENT
316 LOCKWOOD STREET
PROVIDENCE RI 02907
1
008540P001-1262A-134
RYAN ELECTRIC CONSTRUCTION, INC.
55 DORRANCE STREET
PROVIDENCE RI 02903
1
008541P001-1262A-134
CENTURY DRYWALL, INC.
55 DORRANCE STREET
PROVIDENCE RI 02903
1
008542P001-1262A-134
JOHNSON CONTROLS, INC.
ATTN: BRIAN WILDERMAN M-72, CREDIT
ANALYST
507 E. MICHIGAN ST.
MILWAUKEE WI 53202
1
008547P002-1262A-134
TRIMARK UNITED EAST, INC.
ATTN: WALTER J. GOULD, SR. CONTRACT CDT.
MGR.
P.O. BOX 3505
SOUTH ATTLEBORO MA 02703
008566P002-1262A-134
R.I GREYHOUND OWNERS ASSOCIATION
ATTN: LISA A. GEREMIA, ESQ.
1350 DIVISION ROAD; SUITE 102
008375P001-1262A-134
BRINTONS US AXMINSTER INC
NORA JONES
008376P001-1262A-134
GREAT AMERICAN CUSTOM INS.
008377P001-1262A-134
RAYNHAM/TAUNTON GREYHOUND(COMB
ATTN: GARY TEMPLE
008380P003-1262A-134
RICHARD CECE
C/O D'AMICO & BURCHFIELD, LLP
008381P002-1262A-134
RONNIE SCHULENBERGER
008382P002-1262A-134
PAUL NEWMAN
008383P005-1262A-134
ATTN: MARK DANA, ESQ.
ATTN: STEVEN ORSINI, ESQ.
ATTN: ALFRED GEMMA, ESQ.
ATTN: STEVEN A. MORETTI, ESQ.
ATTN: FREDERICK A. COSTELLO, ESQ.
1
1
1
1
1
1
1
1
1
1633 BROADWAY, 10TH FLOOR
NEW YORK NY 10019
600 AIRPORT RD.
LAKEWOOD NJ 08701
1
C/O REVENUE RECOVERY/ BANKRUPTCY
ATTN: W. SELIGSTEIN, SR. ANALYST; 3965
AIRWAYS BLVD., MODULE G, 3RD FLOOR
MEMPHIS TN 38116
1
NELSON STREET, VIKING HOUSE
DOUGLAS, ISLE OF MAN IM1 2AH UK
1
C/O AT&T SERVICES, INC.
ATTN: JAMES GRUDUS, ESQ.
ONE AT&T WAY, ROOM 3A218
BEDMINSTER NJ 07921
501274-501276
501274-501275
ATTN: JOSEPH A. DE JIANNE, DIR. OF REC. WOODBRIDGE NJ 07095
MGMT.; ONE HESS PLAZA
ATTN: SCOTT J. GREENBERG, ESQ.
Page 9
333 WESTCHESTER AVENUE, NORTH
BUILDING; SECOND FLOOR
1
1
1
WHITE PLAINS NY 10604
1
1
2
75 CHAPMAN STREET
PROVIDENCE RI 02905
ONE WORLD FINANCIAL CENTER
NEW YORK NY 10281
P.O. BOX 97627 EAGLE WAY
CHICAGO IL 60678
1
80 DARLING DRIVE; P.O. BOX 1537
AVON CT 06001-1527
1
4900 MASSACHUSETTS AVE., NW, SUITE
310
WASHINGTON DC 20016
37 SOCKANOSETT CROSSROAD
CRANSTON RI 02920
60 WALL STREET
NEW YORK NY 10005
1
1
1
1
1
1
1
1
1
1
1
1
Case 1:09-bk-12418
CR. #
008572P001-1262A-134
NAME1
UNITED PARCEL SERVICE
UTGR,
d/b/a Twin
River,
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
02/13/10
Document
Page H
108 of 164
EXHIBIT
NAME2
C/O RMS BANKRUPTCY RECOVERY SERVICES
Desc Main
NAME3
ADDRESS
ATTN: PHYLLIS HAYES
P.O. BOX 4396
TIMONIUM MD 21094
Total Number of Records: 509
Ballot Classes
A A A B B B C C C C
1 2 5 1 2 5 1 2 5 6
1
Total Number of Ballots:
Page 10
1073
Case 1:09-bk-12418
Document
Page 109 of 164
EXHIBIT I
Desc Main
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
Page 110
I of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
CITY STATE ZIP COUNTRY QTY.
008500P001-1262A-134
RONALD ALLARD
C/O GURSKY LAW ASSOCIATES
420 SCRABBLETOWN ROAD, STE. C
1
008506P001-1262A-134
JACOB AMBEAULT
1
008549P001-1262A-134
JAMES ARCAND
1
008545P001-1262A-134
FRANK AVENO
1
000283P002-1262A-134
DARLENE BABCOCK
47 CERES STREET
PROVIDENCE RI 02908
1
008543P001-1262A-134
JOE BAILEY
1
008550P001-1262A-134
EDWARD J. BARLOW
1
001858P001-1262A-134
BLB MANAGEMENT SERVICES, INC.
C/O LEN WOLMAN
WATERFORD GROUP LLC
914 HARTFORD TURNPIKE
WATERFORD CT 06385
1
001862P001-1262A-134
C/O MADISON GROSE
STARWOOD CAPITAL GROUP
591 WEST PUTNAM AVENUE
GREENWICH CT 06830
1
001866P001-1262A-134
C/O RICHARD LEVINE
KERZNER INTERNATIONAL HOLDINGS LTD.
730 FIFTH AVENUE
NEW YORK NY 10019
1
001870P001-1262A-134
C/O DANIEL YIH
GREENWICH CT 06830
1
008114P002-1262A-134
UTGR, INC.
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
001857P001-1262A-134
BLB WORLDWIDE HOLDINGS, INC.
C/O LEN WOLMAN
WATERFORD GROUP LLC
WATERFORD CT 06385
1
001861P001-1262A-134
C/O MADISON GROSE
GREENWICH CT 06830
1
001865P001-1262A-134
C/O RICHARD LEVINE
730 FIFTH AVENUE
NEW YORK NY 10019
1
001869P001-1262A-134
C/O DANIEL YIH
GREENWICH CT 06830
1
008121P001-1262A-134
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
008551P001-1262A-134
WILLIAM F. BOLAND
1
008552P001-1262A-134
ERICK H. BONILLA
1
008553P001-1262A-134
ELIZABETH E. BOUCHER
1
008546P001-1262A-134
GENE BOUSQUET
1
008554P002-1262A-134
MARK BRAYALL
420 SCRABBLETOWN ROAD, STE.C
1
008498P001-1262A-134
TYREE BROOKMAN
1
008497P001-1262A-134
LEONARD BROWN
1
008555P001-1262A-134
NATE CHATTMAN
1
008499P001-1262A-134
VINCENT CITIZZARI
420 SCRABBLETOWN ROAD, STE C.
1
008504P001-1262A-134
TIMOTHY COLGAN
1
008502P001-1262A-134
ROBERT COOGAN
1
008556P001-1262A-134
JOSEPH COREY
1
008557P001-1262A-134
BENNETT CRUZ
1
008511P001-1262A-134
VINCENT CURCI
1
008548P001-1262A-134
ANDREW DELICIO
1
008544P001-1262A-134
RICHARD DEZIEL
1
008558P001-1262A-134
VINCENT DIBIASE
1
001881P002-1262A-134
KATHLEEN DOLLOFF
PROVIDENCE RI 02903
1
008559P001-1262A-134
RICHARD M. DOUGAN
1
008501P001-1262A-134
JAMES ELLIS
1
008494P001-1262A-134
PETER FLYNN
1
008560P001-1262A-134
JAMES M. FOGARTY
1
008486P001-1262A-134
FRESHPOINT CONNECTICUT
C/O MCCARRON & DIESS
4900 MASSACHUSETTS AVE., NW, SUITE
310
WASHINGTON DC 20016
1
000554P002-1262A-134
RONALD GALIPEAU
41 WESTFIELD DRIVE
CRANSTON RI 02920
1
008561P001-1262A-134
RONALD GALIPEAU
1
008562P001-1262A-134
FRANCIS GENEREVA
1
008563P001-1262A-134
THOMAS E. GIRARD
1
008564P001-1262A-134
JOSEPH GLECKMAN
1
008565P001-1262A-134
DAVID GOOLGASIAN
1
008106P001-1262A-134
GREATAMERICA LEASING CORPORATION
ATTN: DEBBIE BURNS, LITIGATION ASSISTANT
P.O. BOX 609
CEDAR RAPIDS IA 52406
1
008503P001-1262A-134
ED HARPIN
1
008514P002-1262A-134
PETER H. HILL
1
008515P001-1262A-134
RICHARD JODOIN
1
008516P001-1262A-134
JOHN A. JOSEPH
1
008517P001-1262A-134
PAUL T. KENNEDY
1
008518P001-1262A-134
STANLEY KOZIAL
1
001428P002-1262A-134
RICHARD KRAJEWSKI
43 LONGVIEW DRIVE
CRANSTON RI 02920
1
008519P001-1262A-134
RICHARD A. KRAJEWSKI
1
008493P002-1262A-134
JAMES KYLE III
1
008505P001-1262A-134
KYLE LABOSSIERE
1
008520P001-1262A-134
BEN LANNI
1
008492P001-1262A-134
RICHARD LAURINO
1
008521P001-1262A-134
RUDOLPH J. LEGENZA
1
000180P003-1262A-134
MACQUARIE EQUIPMENT FINANCE, LLC
F/K/A CIT TECHNOLOGIES CORPORATION
2285 FRANKLIN ROAD
BLOOMFIELD HILLS MI 48302
1
ATTN: KATE ELLIS, ESQ.
ATTN: ANNE M. MOORE, PARALEGAL
Page 1
P.O. BOX 715
5TH FLOOR
P.O. BOX 715
5TH FLOOR
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
Page 111
I of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
008522P001-1262A-134
ROBERT MANZOLILLO
1
008523P001-1262A-134
BRIAN MCHUGH
1
008510P001-1262A-134
DAVE MELO
1
008524P002-1262A-134
DONALD MILAN
1
008525P001-1262A-134
JUDITH MIRANDO
1
008526P002-1262A-134
STANLEY MITCHELL
1
008527P001-1262A-134
SAM MOONEY
1
008528P002-1262A-134
JOHN F. MORAN
1
008509P001-1262A-134
HERB MULLIGAN
1
008529P001-1262A-134
ROBERT C. MURRAY
C/O GURSKY LAW ASSSOCIATES
1
008530P002-1262A-134
STEVEN NARCOVICH
1
008507P001-1262A-134
JOHN NELSON
1
008496P002-1262A-134
JASON NICHOLS
1
008531P001-1262A-134
GEORGE PEARSON
1
008532P001-1262A-134
DONALD PEASE
1
008512P001-1262A-134
MIKE PEREIRA
1
008534P001-1262A-134
GARY PETERSON
1
008535P001-1262A-134
MICHAEL L. PFEILER
1
008536P001-1262A-134
JOSEPH PINE JR.
1
008508P001-1262A-134
ARMAND PIRES
1
008537P001-1262A-134
MICHAEL PURRO
1
000093P005-1262A-134
RI - TOWN OF LINCOLN -WATER COMM
LINCOLN WATER COMMISSION
48-4219
96 OLD RIVER ROAD
LINCOLN RI 02865-1312
1
008482P001-1262A-134
RI- TOWN OF LINCOLN
C/O ORSON AND BRUSINI, LTD.
ATTN: THEODORE ORSON, ESQ.
325 ANGELL STREET
PROVIDENCE RI 02906
1
008538P001-1262A-134
ANGELO ROTONDO
1
001658P002-1262A-134
SALVATORE RUGGIERI
270 PRAY HILL RD.
GLOCESTER RI 02814
1
005684P002-1262A-134
S&H SUPPLY D/B/A CAMBIO PLYWOOD
ATTN: DAVID GEDDES, PRESIDENT
515 DYER AVENUE
CRANSTON RI 02920
1
008539P001-1262A-134
KENNETH SHARPE
1
008489P001-1262A-134
CLIFFORD A. SOARES
420 SCRABBLETOWN ROAD., STE. C
1
008495P002-1262A-134
MICHAEL SWEENEY
1
008513P002-1262A-134
JOE TESSICINE
1
008480P001-1262A-134
333 WESTCHESTER AVENUE, NORTH
BUILDING
1
008490P002-1262A-134
GREGORY URSINI
1
008491P001-1262A-134
ARTHUR R. ZANFAGNA
1
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Filed 02/13/10
Entered
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NAME2
NAME3
ADDRESS1
001856P001-1262A-134
BLB INVESTORS, L.L.C
C/O LEN WOLMAN
WATERFORD GROUP LLC
001860P001-1262A-134
C/O MADISON GROSE
001864P001-1262A-134
C/O RICHARD LEVINE
730 FIFTH AVENUE
001868P001-1262A-134
C/O DANIEL YIH
008115P002-1262A-134
BLB INVESTORS, LLC
001859P001-1262A-134
UTGR, INC.
C/O LEN WOLMAN
WATERFORD GROUP LLC
001863P001-1262A-134
UTGR, INC.
C/O MADISON GROSE
001867P001-1262A-134
UTGR, INC.
C/O RICHARD LEVINE
730 FIFTH AVENUE
001871P001-1262A-134
UTGR, INC.
C/O DANIEL YIH
Page 1
Desc Main
ADDRESS2
P.O. BOX 715
WATERFORD CT 06385
1
GREENWICH CT 06830
1
NEW YORK NY 10019
1
GREENWICH CT 06830
1
WATERFORD CT 06385
1
WATERFORD CT 06385
1
GREENWICH CT 06830
1
NEW YORK NY 10019
1
GREENWICH CT 06830
1
5TH FLOOR
P.O. BOX 715
5TH FLOOR
Case 1:09-bk-12418
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Desc Main
Case 1:09-bk-12418
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UTGR
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River,02/13/10
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Filed 02/13/10
Entered
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NAME2
Desc Main
NAME3
ADDRESS1
007398P001-1262A-134
383 CORP.
D/B/A DUNKIN DONUTS
MR. GUIDO PETRONSINELLI
383 SMITHFIELD AVENUE
PAWTUCKET RI 02860
1
008051P001-1262A-134
721 PRODUCTIONS
EN VOGUE CONCERT
MICHAEL BROWN
22 JOSLIN STREET #2
PROVIDENCE RI 02909
1
007859P001-1262A-134
A.A. ASBESTOS ABATEMENT CO. INC.
C/O JOHN FURTADO JR.
R 1307 HARTFORD AVENUE
JOHNSTON RI 02919
1
007757P001-1262A-134
ADP - NEW ENGLAND REGION
ATTN: CHRISTOPHER J. GAZARD,
225 SECOND AVENUE
WALTHAM MA 02454
1
007856P001-1262A-134
ADP RETIREMENT SERVICES
KEITH HOARD
LOUISVILLE KY 40241
1
007822P001-1262A-134
AERO MECHANCAL
10 LEAH ST
JOHNSONTON RI 02919
1
008437P001-1262A-134
AERO MECHANCAL
10 LEAH ST
JOHNSTON RI 02919
1
007874P001-1262A-134
AGAR SUPPLY COMPANY, INC.
GREG BURGESS
MYLES STANDISH INUSTRIAL PARK
TAUNTON MA 02780-7318
1
007875P001-1262A-134
ALL SEASON PROMOTIONS, INC.
DEAN N. APPLEMAN, PRESIDENT
10 CENTRAL STREET
WEST SPRINGFIELD MA 01089
1
008060P001-1262A-134
ALL SEASONS PROMOTIONS, INC.
HOME SHOW
10 CENTRAL SREET
1
007876P001-1262A-134
AMERICAN GEM EXPO
SAMUEL MBULLAH, OWNER
5095 UPPER ELM STREET
ATLANTA GA 30349
1
008625P001-1262A-134
AMERICAN GEM EXPO
ATTN: SAMUEL MBULLAH
5095 UPPER ELM STREET
ATLANTA GA 30349
1
007800P001-1262A-134
AMERICAN POOLPLAERS ASSOCIATION,
INC.
008049P001-1262A-134
AMERICAN SOCIETY OF COMPOSERS,
AUTHORS & PUBLISHERS
007877P001-1262A-134
ANTEBELLUM HOSPITALITY, INC.
WILLIAM SHOEMAKER, PRESIDENT
008059P001-1262A-134
ANYWHERE TRAVEL DBA CRUISE
BROTHERS
TRAVEL SHOW
007878P001-1262A-134
APPLE VALLEY KENCO INCORPORATED
ROBERT K. RISNNI
007409P001-1262A-134
APPLY VALLEY R.O.B.C.O.
(KFC & TACO BELL)
008047P001-1262A-134
ARD PRODUCTION
007773P001-1262A-134
ARPIN VAN LINES, INC.
007842P001-1262A-134
MAJOR ACCOUNTS DISTRICT MANAGER
4801 OLYMPIA PARK PLAZA DR.
DEAN APPLEMAN
CHRISTOPHER BAILEY
KERRI FITZGERALD
ADDRESS2
STE. 200
225 JOHN HANCOCK ROAD
1000 LAKE ST. LOUIS BOULEVARD
SUITE 325
LAKE ST. LOUIS MI 63367
1
2675 PACES FERRY ROAD
SUITE 350
ATLANTA GA 30339
1
118 WEST CHURCH STREET
P.O. BOX 519
SELBYVILLE DE 19975
1
CRANSTON RI 02910
1
590 WELLINGTON AVENUE
50 CEDAR SWAMP ROAD
SMITHFIELD RI 02864
1
50 CEDAR SWAMP ROAD
SMITHFIELD RI 02917
1
TONY DINIZO
50 S. MONGOMERY AVENUE
ATLANTIC CITY NJ 08401
1
ATTN: JAMES FLANAGAN
99 JAMES P MURPHY HIGHWAY
1
AT&T WIRELESS
PO BOX 536216
ATLANTA GA 30353
1
008438P001-1262A-134
AT&T WIRELESS
5407 ANDREWS HIGHWAY
MIDLAND TX 79706
1
007860P001-1262A-134
AVAYA
14400 HERTZ QUAIL SPRINGS PKWY
OKLAHOMA CITY OK 73134-2615
1
008626P001-1262A-134
AVON PRODUCTS, INC.
ATTN: TRACIE HAWKINS
425 HORIZON DRIVE
SUWANEE GA 30024
1
007853P001-1262A-134
BALLY'S TECHNOLOGIES
BRIAN BLOCK
3133 FIRE ROAD
EGG HARBOR TOWNSHIP NJ 08324
1
008064P001-1262A-134
BASELINE MEDIA GROUP
SHOW
5600 POST ROAD SUITE 114-153
E. GREENWICH RI 02818
1
007828P001-1262A-134
BEV TECH, LLC
CORD CUDWORTH
19 LIPPITT AVENUE
WARWICK RI 02889
1
007405P002-1262A-134
BIG GUYS, LLC
(FRED & STEVE’S STEAKHOUSE)
FRED SMERLAS
230 MAPLE ST.
MARLBOROUGH MA 01752-3250
1
007408P002-1262A-134
BIG GUYS, LLC
(BLACKSTONE’S MARTINI & CIGAR BAR)
FRED SMERLAS
230 MAPLE STREET
MARLBOROUGH MA 01752-3250
1
007861P001-1262A-134
BIG NOISE, LLC
C/O AL GOMES
69 GOVERNOR STREET
PROVIDENCE RI 02906
1
007879P001-1262A-134
BIOGEN IDEC
MAURA MIKAN
WELLESLEY OFFICE PARK
WELLESLEY MA 02481
1
008028P001-1262A-134
BLACKSTONE ADVISORY SERVICES, LP
NEW YORK NY 10154
1
007844P001-1262A-134
BLACKSTONE VALLEY OFFICE SYSTEMS
BRUCE BARLOW
LINCOLN RI 02865
1
008053P001-1262A-134
BLACKSTONE VALLEY TOURISM
ANNUAL MEETING
ROBERT BILLINGTON
175 MAIN STREET
PAWTUCKET RI 02860
1
007836P001-1262A-134
BLUE CROSS/BLUE SHIED OF RI
JOHN GILLIAND
HEALTH AND WELFARE INSURANCE PLANS
444 WESTMINSTER ST
PROVIDENCE RI 02903
1
008439P001-1262A-134
BLUE CROSS/BLUE SHIELD OF RI
JOHN GILLIAND
HEALTH AND WELFARE INSURANCE PLANS
444 WESTMINSTER ST
PROVIDENCE RI 02903
1
007863P001-1262A-134
BLUE SEA PRODUCTS, LLC
C/O THOMAS P. JACOB
POST BOX 617
PERTH AMBOY NJ 08862
1
007862P001-1262A-134
BMI
10 MUSIC SQUARE EAST
NASHVILLE TN 37203-4399
1
008440P001-1262A-134
BMI
KEVIN FOGARTY
NASHVILLE TN 37203-4399
1
007769P001-1262A-134
BNY MELLON MEDIA NETWORKS, INC.
JULIE PALMONARI
500 ROSS STREET
PITTSBURGH PA 15250
1
007864P001-1262A-134
BRISTOL FIRE PROTECTION, INC.
P.O. BOX 93
NORTH ATTLEBORO, MA MA 02761
1
007865P001-1262A-134
BROWN RUDNICK BERLACK ISRAELS, LLP
PROVIDENCE RI 02903
1
007835P002-1262A-134
BUYERS EDGE, LLC.
ATTN: STEVE DAREN
351 NORTH FRONTAGE ROAD
NEW LONDON CT 06320
1
008071P001-1262A-134
C LAZY G ENTERPRISES, LLC
GRIZ HATCH
2437 BALSAM AVE.
GREELY CO 80361
1
002583P001-1262A-134
CARDI CORPORATION
400 LINCOLN AVENUE
WARWICK RI 02888
1
007776P001-1262A-134
CARMINE'S LINCOLN PARK, LLC
ATTN: CARL MILNER
1501 BROADWAY
NEW YORK NY 10036
1
007849P001-1262A-134
CAROUSEL
RANDY THOMPSON
659 SOUTH COUNTY TRAIL
EXETER RI 02822
1
007419P001-1262A-134
CARPENTERS LOCAL 94
DAVID PALMISCIANO
14 JEFFERSON PARK ROAD
WARWICK RI 02888
1
007760P001-1262A-134
CARROLL OUTDOOR ADVERSTISING CO.
INC.
MIKE CAROLLA
1022 MORRISSEY BVLD.
BOSTOM MA 02122
1
007866P001-1262A-134
CASSISI II LANDSCAPING, INC.
31 OAKDALE AVENUE
JOHNSTON RI 02919
1
007778P001-1262A-134
CATCH HOLDINGS, LLC
STAN BERNSTEIN
C/O CATCH HOLDINGS, LLC
166 WATERVIEW STREET W
NORTH POINT NY 11768
1
007779P001-1262A-134
CATCH HOLDINGS, LLC
CARRY H. SCHATZ, ESQ.
GRUBMAN INDURSKY, PC
152 WEST 57 STREET
NEW YORK NY 10019
1
007810P001-1262A-134
CENTRAL NURSERIES
STEVE PAGLIARINI
PO BOX 19477
JOHNSTON RI 02919
1
008441P002-1262A-134
CENTRAL NURSERIES, INC.
ATTN: STEVE PAGLIARINI, EXECUTIVE V.P.
1155 ATWOOD AVENUE
JOHNSTON RI 02919
1
008061P001-1262A-134
CHEERTECH
CHEERLEADING COMPETITION
35 FAIRMOUNT AVE
LAUREL SPRINGS NJ 08021
1
007880P001-1262A-134
CHEVALIER ASSOCIATES, INC.
ROBERT R. CHEVALIER, PRESIDENT
334 BOSTON TURNPIKE
SHREWSBURY MA 01545
1
008065P001-1262A-134
CHEX FINER FOODS
FOOD SHOW
39 FRANKLIN MCKAY ROAD
ATTLEBORO MA 02703
1
007881P001-1262A-134
CHEX FINER FOODS, INC.
MICHAEL ISENBERG, VICE PRESIDENT
39 FRANKLIN MCKAY ROAD
ATTLEBORO MA 02703
1
008627P001-1262A-134
CHILDREN'S SHELTER OF BLACKSTONE
VALLEY, INC.
ATTN: JOHN MICROULIS, PRESIDENT
15 GATES STREET
PAWTUCKET RI 02861
1
ATTN: ROBERT RIANA
JAMIE MINOR
UNIT 1
SUITE 200
345 PARK AVENUE
6 BLACKSTONE VALLEY PLACE
SR. BUSINESS REP.
GLENN KINGSBURY
DIANE ISENBERG
Page 1
SUITE 203
154-0455
SUITE A210
SUITE 515
31ST FLOOR
P.O. BOX 19477
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
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Entered
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NAME2
NAME3
ADDRESS1
007811P001-1262A-134
CINTAS CORPORATION
WILLIAM L. CRONIN
97627 EAGLE WAY
007780P001-1262A-134
CLASSIC ENTERTAINMENT & SPORTS, INC.
JAMES BURCHFIELD, SR.
1052 CHARLES STREET
007781P002-1262A-134
CLASSIC ENTERTAINMENT & SPORTS, INC.
JIMMY BURCHFIELD, JR.
008638P001-1262A-134
CLEAR CHANNEL OUTDOOR
007829P001-1262A-134
COCA-COLA
002810P001-1262A-134
Desc Main
ADDRESS2
1
1
536 ATWELLS AVENUES
PROVIDENCE RI 02909
1
ATTN: STEPHEN ROSS, PRESIDENT
89 MAPLE STREET
STONHAM MA 02180
1
BOB PROULX
95 PLEASANT VALLEY PARKWAY
PROVIDENCE RI 02908
1
COLONIAL DOWNS
10515 COLONIAL DOWNS PKWY
NEW KENT VA 23124-2228
1
007868P001-1262A-134
CONOVER TUTTLE
6 KIMBLE LANE
LYNNFIELD MA 01940
1
007867P001-1262A-134
CONWAY TOURS / GRAY LINE OF RHODE
ISLAND
10 NATE WHIPPLE HIGHWAY
CUMBERLAND RI 02864
1
007839P001-1262A-134
COX COMMUNICATIONS
RANDY THOMPSON
008067P001-1262A-134
COX WEDDING
WEDDING
007869P002-1262A-134
D'AMICO, BURCHFIELD, LLP
SUITE 1
SUITE 210
9 JP MURPHY HIGHWAY
1
78 PARK AVE
WOONSOCKET RI 02895
1
CUMMINS-ALLISON CORP.
1255 WORCESTER RD REAR
FRAMINGHAM MA 01701-5217
1
008442P001-1262A-134
CUMMINS-ALLISON CORP.
1255 WORCESTER RD. R
FARMINGHAM MA 01701-5211
1
008024P001-1262A-134
DAILY RACING FORM
100 BROADWAY
NEW YORK NY 10005
1
007870P001-1262A-134
DANA GOLD RISK MANAGEMENT AND
1253 MARA COURT
ATLANTIC BEACH NY 11509
1
008458P001-1262A-134
DAVID RAGOSTA
1636 LOUISQUISSET PIKE
LINCOLN RI 02865
1
003081P001-1262A-134
DELAWARE RACING ASSOCIATION
777 DELAWARE PARK BOULEVARD
WILMINGTON DE 19804
1
007837P001-1262A-134
DELTA DENTAL
10 CHARLES ST
PROVIDENCE RI 02904
1
008041P001-1262A-134
DEPARTMENT OF BUSINESS REGULATIONS A. MICHAEL MARQUES
1512 PONTIAC AVE., BLDG. 68-2
CRANSTON RI 02920
1
008062P001-1262A-134
DESIRED ENTERTAINMENT
CONCERT
107 RODNEY STREET
1
008628P001-1262A-134
DESTEFANO WEDDING
ATTN: JEN DESTAFANO
525 WEST STREET
WRENTHAM MA 02903
1
008052P001-1262A-134
DILLSTAR PRODUCTIONS
JOEY&MARIES COMEDY WEDDING
RANCHO CUCAMONGA CA 91730
1
008629P001-1262A-134
DIRECT TV FOR BUSINESS
ATTN: BUSINESS SERVICE CENTER
PO BOX 5392
MIAMI FL 33152-5392
1
008046P001-1262A-134
DOUG THALER METRO TALENT
DOUG THALER
100 FIFTH AVENUE
11TH FLOOR
NEW YORK NY 10011
1
007771P001-1262A-134
DREAMINGCODE
AKSHAY VAZIRANI
55 TEMPLE PLACE
2ND FLOOR
BOSTON MA 02111
1
003256P002-1262A-134
DUNBAR ARMORED
50 SCHILLING RD.
HUNT VALLEY MD 21031
1
007871P001-1262A-134
DUNBAR ARMORED
P.O. BOX 64115
1
002495P001-1262A-134
E.W. BURMAN, INC.
33 VERMONT AVENUE
WARWICK RI 02888
1
007399P001-1262A-134
EAST MEETS WEST, INC.
C/O LEMI YIP
10 CAVALCADE BLVD.
JOHNSTON RI 02919
1
007882P001-1262A-134
EASTERN CHEER & DANCE ASSOCIATION
SHAWN SMITH, CHIEF OF OPERATIONS
18684 N. MECKLENBURG AVENUE
P.O. BOX 475
SOUTH HILL VA 23970
1
007812P001-1262A-134
ECOLAB
KEITH ADRIAN
3535 SOUTH 31ST ST.
PO BOX 6007
GRAN FORKS ND 58206
1
007830P001-1262A-134
ECOLAB INC.
GENERAL COUNSEL
370 NORTH WABASHA
ST. PAUL MN 55102
1
008443P001-1262A-134
ECOLAB INC.
KEITH ADRIAN
370 NORTH WABASHA
ST. PAUL MN 55102
1
007787P001-1262A-134
ECOLAB, INC.
ATTN: CORPORATE ACCOUNT
CONTRACT ADMINISTRATION
3535 SOUTH 31ST STREET
GRAND FORKS ND 58206-6007
1
008444P001-1262A-134
ECOLAB, INC.
ATTN: CORPORATE ACCOUNT
CONTRACT ADMINISTRATION
370 NORTH WABASHA
ST. PAUL MN 55102
1
007400P001-1262A-134
EDC PIZZA, LLC,
D/B/A RONZIO PIZZA
ED DACRUZ
15 SYLVIA LANE
LINCOLN RI 02865
1
003318P001-1262A-134
ELECTRONIC ALARM SYSTEMS, INC
2525 WEST SHORE RD
WARWICK RI 02889
1
008630P001-1262A-134
ENERNOC, INC.
ATTN: TIMOTHY WELLER
75 FEDERAL STREET, SUITE 300
BOSTON MA 02110
1
007759P001-1262A-134
ENTERCOM 2009
BETH BIBBY, MIKE HART (BOSTON)
20 GUEST STREET
BRIGHTON MA 02135
1
007809P001-1262A-134
ERIN MIEL, INC.
C/O INTERNATIONAL CREATIVE MANAGEMENT, KATHLEEN MCCLINE
INC.
825 8TH AVENUE
NEW YORK NY 10019
1
008631P001-1262A-134
ESS GROUP, INC.
ATTN: KEVIN PURDY
401 WAMPANOAG TRAIL
1
007904P001-1262A-134
BILL LEVERICK, OWNER
P.O. BOX 1921
1
008445P002-1262A-134
ATTN: BILL LEVERICK, OWNER
27635 IMPERIAL SHORES BOULEVARD
1
007768P001-1262A-134
FACEBOOK
CREDIT CARD PAYMENT
007407P001-1262A-134
FADO PUBS, INC.
ATTN: KIERAN MCGILL
309 E. PACES FERRY ROAD
008632P001-1262A-134
FUTURE COM, INC.
ATTN: STEVEN LIMA, PRESIDENT
007838P001-1262A-134
GAMING LABS INCORPORATED
JAMES LUCCARELLI
007883P001-1262A-134
GETAWAY WEEKEND VACATIONS, INC.
D/B/A ADVENTURE UNLIMITED
008072P001-1262A-134
GIESECKE & DEVRIENT
DENISE MICHAEL
007762P001-1262A-134
GILLETTE
JOE MAIRANI
007406P001-1262A-134
GLEEDA RI, INC.
D/B/A HAAGEN DAZS
008070P001-1262A-134
GLORY (U.S.A.) INC.
STEVE BOWMAN
008037P001-1262A-134
GOLDEN GATE FIELDS
007772P002-1262A-134
GOLFDESTINATION.TV
ATLANTIC PRODUCTION GROUP
008066P001-1262A-134
GOUDTO-CROSSMEN WEDDING
008056P001-1262A-134
GREYHOUND ADOPTION PROGRAM
003702P002-1262A-134
INSURANCE CONSULTING SERVICES
ANGELO PEZZULLO
CHANDELL COX
C/O DANA GOLD
DENTAL INSURANCE
MIKE BARBOSA
MAGGIE CUPP
C/O YEE WAN YIP
STACY KAPLAN (PROVIDENCE)
8360 RED OAK AVE
7TH FLOOR
SUITE 103
P.O. BOX 6007
1
ATLANTA GA 30305
1
115 FRONT STREET
WOONSOCKET RI 02895
1
600 AIRPORT ROAD
LAKEWOOD NJ 08701
1
JEFF MEYERS, PRESIDENT
300 MARLTON PIKE WEST
CHERRY HILL NJ 08002
1
BANKNOTE PROCESSING
45925 HORSESHOE DR.
DULLES VA 20166
1
ONE PATRIOT PLACE
FOXBOROUGH MA 02035
1
2115 LINDEN BLVD.
ELMONT NY 11003
1
2057 E. MAULE AVE.
LAS VEGAS NV 89119
1
1100 EAST SHORE HIGHWAY
BERKELEY CA 94710
1
STEVE AICARDI
49 FLORAL STREET
NEWTON MA 02461
1
WEDDING
TONY CROSSMAN
174 PROVIDENCE RD APT 905
GRAFTON MA 01519
1
ADOPTION DINNER
JUNE BAZAR
83 BROADMOUR ROAD
CRANSTON RI 02910
1
GREYHOUND EQUIPMENT COMPANY
1326 N. BORDER STREET
PENSACOLA FL 32505
1
007872P001-1262A-134
GREYHOUND EQUIPMENT COMPANY
1326 N. BORDER STREET
PENSACOLA FL 32505
1
007852P001-1262A-134
GTECH
DAN SMITH
10 MEMORIAL BOULEVARD
PROVIDENCE RI 02903
1
007806P001-1262A-134
HARD TO HANDLE MGMT.
MERRIE HART
4319 SALTILLO STREET
WOODLAND HILLS CA 91364
1
007846P001-1262A-134
HIGGINS, INC.
639 GRANITE ST.
BRAINTREE MA 02184
1
ATTN: YEHUDA AMAR
Page 2
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CR. #
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Entered
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Desc Main
NAME2
NAME3
ADDRESS1
EXPO
SUSAN LATALLIE
75A EDDIE DOWLING HWY
NORTH SMITHFIELD RI 02896
1
HOLLYWOOD PARK
1050 SOUTH PRAIRIE AVENUE
INGLEWOOD CA 90301-4197
1
008043P001-1262A-134
ICON PERFORMING ARTS
1557 WESTWOOD BLVD.
1
007873P001-1262A-134
INTERCITY ALARMS
22 WHITE'S PATH
SOUTH YARMOUTH MA 02664
1
007765P001-1262A-134
INTERSPACE AIRPORT ADVERTISING
CHRISTINE R. FARNSWORTH
4635 CRACKERSPORT ROAD
ALLENTOWN PA 18104
1
007815P001-1262A-134
INVOTECH SYSTEMS
JENNIFER DESTAIN
16530 VENTURA BLVD
ENCINO CA 91436
1
007843P001-1262A-134
IRON MOUNTAIN
DAVID MARGLOUS
745 ATLANTIC AVE.
BOSTON MA 02111
1
007794P001-1262A-134
IRVING MUSIC, INC.,
ON BEHALF OF ITSELF AND AL GREEN MUSIC,
INC.
2440 SEPULVEDA BLVD.
1
008054P001-1262A-134
ITALO AMERICAN CLUB
PERSON OF THE YEAR DINNER
477 BROADWAY
PROVIDENCE RI 02909
1
007884P001-1262A-134
J.A.R. BAKER'S SUPPLY INC.
JOHN P. RAPOSA, PRESIDENT
12 CROW POINT ROAD
LINCOLN RI 02865
1
008044P001-1262A-134
JIM GOSNELL APA
JIM GOSNELL
405 SOUTH BEVERLY DRIVE
BEVERLY HILLS CA 90212
1
007403P001-1262A-134
JOHN ROC LINC, LLC
D/B/A JOHNNY ROCKETS
P.O. BOX 2504
PROVIDENCE RI 02906
1
008069P001-1262A-134
JOHNSON BROTHERS
MIKE PERSONS
1 COMPASS CIRCLE- PO BOX 802
WEST DAVISVILLE RI 02852
1
007813P001-1262A-134
JOHNSTON CONTROLS
KERRY MCLEAN
2 STARLINE WAY UNIT # 8
CRANSTON RI 02921
1
007905P001-1262A-134
JONATHAN PASSARELLI AND TRACIE
MERNICK
JONATHAN PASSARELLI
63 STELLA DRIVE
1
004097P002-1262A-134
K & K GREAT AMERICAN CUSTOM INS.
1712 MAGNAVOX WAY
FORT WAYNE IN 46804
1
008035P001-1262A-134
K&K GREAT AMERICAN CUSTOM INS.
1712 MAGNAVOX WAY
FORT WAYNE IN 46804
1
008633P001-1262A-134
KARAOKE-TO-GO, INC. D/B/A INSPIRING
EVENTS
ATTN: SUSAN LATAILLE
75A EDDIE DOWLING HIGHWAY
1
007885P001-1262A-134
KARAOKE-TO-GO, INC., D/B/A INSPIRING
EVENTS
SUSAN LATAILLE, VICE PRESIDENT
75A EDDIE DOWLING HIGHWAY
1
007825P001-1262A-134
KENYON- BARSTOW
SUSAN B. BARSTOW
77 WILLARD ST
QUINCY MA 02169
1
007420P001-1262A-134
LABORERS INT'L LOCAL 271
MICHAEL SABITONI
PROVIDENCE RI 02903
1
007761P001-1262A-134
LAMAR ADVERTISING COMPANY
MARK BODE, SUSAN GERNT
1
008042P001-1262A-134
LANOIE - WILLIAM MORRIS AGENCY
ONE MORRIS PLACE
1
007814P001-1262A-134
LAPELS DRY CLEANER
JIM LOVETERE
622 GEORGE WASHINGTON HIGHWAY
LINCOLN RI 02865
1
008038P002-1262A-134
LEN RAGOZIN DATA
ATTN: ALEX WOLF
56 EAST 11TH STREET
NEW YORK NY 10003
1
008446P001-1262A-134
LEN RAGOZIN DATA
56 EAST 11TH STREET
NEW YORK NY 10003
1
007401P001-1262A-134
LINCOLN DOGS & EDIBLES, LLC
109 HIGHLAND AVENUE
NEEDHAM MA 02494
1
008039P001-1262A-134
LONESTAR PARK
1
008636P001-1262A-134
MACIEJEWSKI WEDDING
ATTN: JILL MACIEJEWSKI
685 SOCIAL STREET, UNIT 314
WOONSOCKET RI 02895
1
007886P001-1262A-134
MADISON GOLD PARTNERS LLC
JEFF TAMIS, PRESIDENT
10 EAST 38TH STREET
NEW YORK NY 10016
1
007887P001-1262A-134
GOLENBOCK EISEMAN ASSOR BELL & PESKOE LAWRENCE R. HAUT, ESQ.
LLP
437 MADISON AVENUE
NEW YORK NY 10022
1
008634P001-1262A-134
ATTN: JEFF TAMIS
10 EAST 38TH STREET
NEW YORK NY 10016
1
007888P001-1262A-134
MASTERY MARTIAL ARTS
GREG HORTON, PRESIDENT
60 WALNUT GROVE
CRANSTON RI 02920
1
008635P001-1262A-134
MASTERY MARTIAL ARTS
ATTN: GREG HORTON/GINA SANTORO
20-G CEDAR SWAMP ROAD
GREENVILLE RI 02917
1
007766P001-1262A-134
MERCURY MEDIA
EMILY SHEA, JENNIFER SULLIVAN
225 CEDAR HILL ST.
MALBORO MA 01752
1
007816P001-1262A-134
MILTON CAT
GARY RUDMAN
101 QUARRY DR.
MINFIELD MA 01757
1
007826P001-1262A-134
MOBILE
KEN HOGAN
81 PILSUDSKI ST
PROVIDENCE RI 02909
1
008447P001-1262A-134
MOBILE STORAGE
KEN HOGAN
81 PILSUDSKI ST
PROVIDENCE RI 02909
1
004743P001-1262A-134
MONMOUTH PARK
ATTN: FINANCE DEPT
175 OCEANPORT AVENUE
OCEANPORT NJ 07757
1
004749P001-1262A-134
MONTEREY INTERNATIONAL
200 W SUPERIOR ST SUITE 202
CHICAGO IL 60610
1
007817P001-1262A-134
MORESHED SNOW MANAGEMENT
WILLIAM MORESHED
34 THORNTON RD.
MANSFIELD MA 02048
1
007851P001-1262A-134
MOSAIC
HERB HAMBLIN
41 NORTHWESTERN DRIVE
SALEM NH 03079
1
008036P001-1262A-134
N.J. SPORTS & EXPOSITION
50 STATE ROUTE 120
EAST RUTHERFORD NJ 07073-2160
1
007823P001-1262A-134
NELBUD
HARLEY STICKLE
PO BOX 271
EGG HARBOR NJ 08215
1
008448P001-1262A-134
NELBUD
HARLEY STICKLE
7 ALICE COURT
PAWCATUCK CT 08215
1
007831P001-1262A-134
NELBUD SERVICES GROUP, INC.
HARLEY STIGGLE
7 ALICE COURT
PAWCATUCK CT 06379
1
008449P001-1262A-134
NELBUD SERVICES GROUP, INC.
HARLEY STICKLE
7 ALICE COURT
PAWCATUCK CT 06379
1
007764P001-1262A-134
NESN
CHRIS LACAMERRA
480 ARSENAL STREET
WATERTOWN MA 02472
1
007824P001-1262A-134
NEW LEAF
DAVID TRIGLIO
PO BOX 2468
NEW BRITAIN CT 06050
1
007832P001-1262A-134
NEXT GENERATION VENDING & FOOD
SERVICES
JOSEPH ROGAN
5 CAMPENELLI CIRCLE
CANTON MA 02021
1
007890P001-1262A-134
NORTH AMERICAN GRAPPLING
ASSOCIATION
KIPP KOLLAR, PRESIDENT
36 SANER ROAD
MARLBOROUGH CT 06447
1
008637P001-1262A-134
NORTH PROVIDENCE FIREFIGHTERS UNION ATTN: JOHN SILVA
008055P001-1262A-134
NORTHERN RI CHAMBER
SMALL BUSINESS EXPO
007889P001-1262A-134
NPC NEW ENGLAND
DAVE FOLLANSBEE, DISTRICT CHAIRMAN
000853P001-1262A-134
LINDA O'BRIEN
1636 LOUISQUISSET, PIKE
005042P001-1262A-134
OMNIA AGENCY
1243 MINERAL SPRING AVE
008068P001-1262A-134
HOLISITIC EXPO
008033P002-1262A-134
C/O MICHAEL MAGERER & ASSC., P.C.
ROBERT SULLO
LLOYD SUGARMAN
TRACIE MERNICK
BUSINESS AGENT
551 CORPORATE BLVD.
ATTN: MICHAEL MAGERER
CHRISTIE NITESCU
LOCAL 2334 - IAFF
JOHN GREGORY
SUITE 242
SUITE 603
SUITE 100
SUITE 2-A
BUILDING # 1
SUITE 200
2 BRIAR HILL ROAD
6 BLACKSTONE VALLEY PLACE SUITE 301
MALLARD POND PLAZA
Page 3
ADDRESS2
865 SECOND STREET
SUITE 203
1
LINCOLN RI 02865
1
MANCHESTER NH 03102
1
LINCOLN RI 02865
1
PROVIDENCE RI 02904
1
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
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Filed 02/13/10
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NAME2
008639P001-1262A-134
PASSARELLI/MERNICK WEDDING
008457P001-1262A-134
PATRICIA ST. PIERRE AND FRED HANDY
007767P001-1262A-134
PAWTUCKETTIMES.COM
RICHARD J. BLOCKSON
007891P001-1262A-134
PET FOOD EXPERTS, INC.
EILEEN MILMARTH
008034P001-1262A-134
NAME3
ADDRESS1
ATTN: JONATHAN PASSARELLI AND TRACIE
MERNICK
Desc Main
ADDRESS2
1
LINCOLN RI 02865
1
23 EXCHANGE ST.
PAWTUCKET RI 02860
1
1 JOHN DEAN MEMORIAL DRIVE
CUMBERLAND RI 02864
1
PHILADELPHIA PARK
3001 STREET ROAD
1
000196P001-1262A-134
PHOENIX GREYHOUND PARK
3801 EAST WASHINGTON ST.
PHOENIX AZ 85034
1
007415P001-1262A-134
PLUMBERS PIPEFITTERS
REFRIGERATION LOCAL 51
11 HEMINGWAY DRIVE
1
007850P001-1262A-134
PRELYTICS, INC.
KERRY SMITH
3651 LINDELL ROAD
LAS VEGAS NV 89103
1
007833P001-1262A-134
PRIVATE LABEL PARTNERS, INC.
YEHUDA AMAR
2115 LINDEN BOULEVARD
ELMONT NY 11003
1
008058P001-1262A-134
PROVIDENCE COLLEGE
DINNER
549 RIVER AVENUE
PROVIDENCE RI 02918
1
007892P001-1262A-134
PROVIDENCE COUNTY KENNEL CLUB, INC.
JOHN A. MUTTER, PRESIDENT
P.O. BOX 74
EXETER RI 02822
1
008450P001-1262A-134
PROVIDENCE COUNTY KENNEL CLUB, INC.
JOHN A. MUTTER, PRESIDENT
191 TEN ROD ROAD
EXETER RI 02822
1
008640P001-1262A-134
PROVIDENCE RUGBY CLUB
ATTN: KRISTA NADDAFF
1 MIDDLE STREET
DARTMOUTH MA 02748
1
007858P001-1262A-134
PRUDENTIAL
ANGELA SCIADONE
800 BOYLSTON ST.
BOSTON MA 02199
1
008063P001-1262A-134
QUICKWHATSUP.COM
TRADE EVENT
73 FREEMONT STREET #3
PROVIDENCE RI 02906
1
007804P002-1262A-134
R.I. COPIER CONSULTANTS, INC. (XEROX
OF RI)
MICHAEL A. TASSONI, PRESIDENT
P.O. BOX 6878
WARWICK RI 02887-6878
1
008451P001-1262A-134
R.I. COPIER CONSULTANTS, INC. (XEROX
OF RI)
MICHAEL A. TASSONI, PRESIDENT
335 CENTERVILLE ROAD
WARWICK RI 02886
1
008032P002-1262A-134
RAYNHAM/TAUNTON GREYHOUND
ATTN: GARY TEMPLE
1958 BROADWAY
RAYNHAM MA 02767
1
007770P001-1262A-134
RED PLUM / VALASSIS INC.
LAURENCE VACHON
67 SOUTH BEDFORD STREET
SUITE 100E
BURLINGTON MA 01803
1
008031P001-1262A-134
REDROCK SOFTWARE
10120 W. FLAMINGO ROAD
SUITE 4-438
LAS VEGAS NV 89147
1
007895P001-1262A-134
RHODE ISLAND ASSOCIATION OF
FACILITIES
225 CHAPMAN STREET
BOX 7
PROVIDENCE RI
1
007397P001-1262A-134
RHODE ISLAND ECONOMIC DEVELOPMENT
CORP
315 IRON HORSE WAY, SUITE 101
PROVIDENCE RI 02908
1
008030P001-1262A-134
RHODE ISLAND GREYHOUND OWNERS
ASSOCIATION
C/O TITAN SUPPLY
1664 ELMWOOD AVENUE
CRANSTON RI 02910
1
007896P001-1262A-134
RHODE ISLAND HOCKEY ASSOCIATION
ERIC RUBEN
52 SPRING DRIVE
JOHNSTON RI 02919
1
007906P001-1262A-134
RHODE ISLAND KENNEL CLUB
WILLIAM CROSSLEY, TREASURER
542 RESERVOIR ROAD
CUMBERLAND RI 02864
1
007897P001-1262A-134
RHODE ISLAND SPECIAL OLYMPICS
MICHAEL MCGOVERN, EXECUTIVE DIRECTOR
33 COLLEGE HILL ROAD # 31
WARWICK RI 02886
1
008641P001-1262A-134
RI SPECIAL OLYMPICS
ATTN: JOHN MCGIVERON
33 COLLEGE HILL ROAD #31
WARWICK RI 02886
1
007857P001-1262A-134
RIEAS
EILLEEN RAFFERTY
300 CENTERVILLE RD.
WARWICK RI 02886
1
007808P001-1262A-134
ROCK STAR PRODUCTIONS, LLC
MARVIN D. PERRY, JR., PRESIDENT
P.O. BOX 6052
WARWICK RI 02887
1
008642P001-1262A-134
ROCKIN' FOR HUNGER LLC
ATTN: BOB GRAHAM
PO BOX 100101
CRANSTON RI 02910
1
007893P001-1262A-134
ROCKIN' FOR HUNGER TOUR
BOB GRAHAM
P.O. BOX 100101
CRANSTON RI 02910
1
007894P001-1262A-134
ROGER WILLIAMS HOSPITAL
BRETT DAVEY, DIRECTOR OF PUBLIC
RELATIONS
825 CHALKSTONE AVENUE
PROVIDENCE RI 02908
1
008040P001-1262A-134
RYAN ELECTRIC
100 MINNESOTA AVE
WARWICK RI 02888
1
007834P001-1262A-134
SARA LEE CORPORATION
HEIDI MODARO
3500 LACEY ROAD
DOWNERS GROVE IL 60515
1
007819P001-1262A-134
SCHINDLER ELEVATOR
ASHLEY ROBERTSON
23 WALPOLE PARK SOUTH DRIVE
WALPOLE MA 02081-2531
1
008045P001-1262A-134
SCOTT MORRIS ICM
SCOTT MORRIS
10250 CONSTELLATION BLVD.
1
007416P001-1262A-134
SEIU 334
GLORIA FITZPATRICK
196 OLD RIVER ROAD
LINCOLN RI 02865
1
008048P001-1262A-134
SESAC
VINCENT VENTO
NASHVILLE TN 37203
1
007410P001-1262A-134
SHAI RAI INC.
ATTN: YAHUDA AMAR
1600 LOUISQUISETT PIKE
LINCOLN RI 02865
1
007763P001-1262A-134
SHOPTEXT MOBILE
ADAM LICHSTEIN
466 BROOME STREET
NEW YORK NY 10013
1
007820P001-1262A-134
SIEMANS
MICHAEL G. PALUMBO
40 SHARPE DR.
CRANSTON RI 02920
1
007848P001-1262A-134
SIEMEN'S BUILDING TECHNOLOGIES
GLENN HEYWOOD
40 SHAWMUT RD.
CANTON MA 02021
1
007909P001-1262A-134
SONICBIDS CORPORATION
PANOS A. PANAY, CEO
007907P001-1262A-134
SOUTH COUNTY KENNEL CLUB
ROLAND L PELLAND, PRESIDENT
112 CUCUMBER HILL ROAD
FOSTER RI 02825
1
008027P001-1262A-134
SPI ENTERTAINMENT, INC
LAS VEGAS NV 89120
1
007911P001-1262A-134
SPORTGAME, INC.
SHEILA GRIECO, PRESIDENT
P.O. BOX 220
OCEAN SPRINGS MI 39566-0220
1
007821P001-1262A-134
SPRAGUE
NICHOLAS CAPANO
2 INTERNATIONAL DR.
PORTSMOUTH NH 03801
1
007845P001-1262A-134
SPRINT COMMUNICATIONS
TODD THEROUX
P.O. BOX 660075
DALLAS TX 75266-0075
1
008452P001-1262A-134
SPRINT COMMUNICATIONS
TODD THEROUX
6391 SPRINT PARKWAY
1
007898P001-1262A-134
ST. JOSEPH HEALTH
SERVICES OF RHODE ISLAND, INC.
200 HIGH SERVICE AVENUE
1
007807P001-1262A-134
STECK PRODUCTIONS INTERNATIONAL
LAS VEGAS NV 89102
1
007910P001-1262A-134
STERLING SUFFOLK RACECOURSE, LLC
111 WALDEMAR AVENUE
1
007411P001-1262A-134
SUBWAY REAL ESTATE CORP.
325 BIC DRIVE
MILFORD CT 06461
1
006017P002-1262A-134
SUFFOLK DOWNS
111 WALDEMAR AVE
1
008453P001-1262A-134
SUFFOLK DOWNS
111 WALDEMAR AVENUE
BOSTON MA 02128
1
008643P001-1262A-134
SULLIVAN & COMPANY
50 HOLDEN STREET
PROVIDENCE RI 02908
1
AND SERVICES FOR THE AGING
63 STELLA DRIVE
DIRECTOR OF SALES AND MARKETING
TIM BYRNE
SHARON HAY
SETH RESLER
JOAN KWIATKOWSKI, MANAGING DIRECTOR
BUSINESS AGENT
SUITE D-102
191 TEN ROD ROAD
14TH FL
BUILDING 5E
2ND FLOOR
1
4090 EAST POST ROAD
PAULA IACONO, DEVELOPMENT OFFICER
4090 E. POST ROAD
PAUL M. TUTTLE , COO
ATTN: MARGARET CARLSON
Page 4
LOFT D102
SUITE 200
LOFT 0102
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NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
008644P001-1262A-134
T.H. MALLOY & SONS, INC.
ATTN: THOMAS J. MALLOY, PRESIDENT
106 SCOTT ROAD
CUMBERLAND RI 02864
1
008455P001-1262A-134
TANOOR INC. D/B/A SOUPMAN
ATTN: JILL FELDMAN
LINCOLN RI 02865
1
008456P001-1262A-134
TANOOR INC.(AUNTIE ANNE'S)
ATTN: JILL FELDMAN
LINCOLN RI 02865
1
007900P001-1262A-134
TARAH KESSE
007847P001-1262A-134
TDN MONEY SYSTEMS
RICH ORLANDO
007414P001-1262A-134
TEAMSTERS LOCAL 251
JOSEPH BAIROS
007855P001-1262A-134
TECH RESULTS
LARS KLANDER
6431 WEST SAHARA AVENUE
008015P001-1262A-134
TELECHECK SERVICES,INC
ATTN: LEGAL DEPT.
6200 SOUTH QUEBEC STREET
007899P001-1262A-134
THE GRAND LODGE OF RHODE ISLAND
WYMAN P. HALLSTROM, JR., GRAND
SECERATARY
007791P001-1262A-134
008050P001-1262A-134
115 HARVARD DRIVE SOUTH EAST
APT. C-6
ALBUQUERQUE NM 87106
1
200 RACCOOSIN DRIVE
SUITE 107
ASTON PA 19014
1
1
SUITE 101
LAS VEGAS NV 89146
1
SUITE 270
GREENWOOD VILLAGE CO 80111
1
222 TAUNTON AVENUE
1
THYSSENKRUPP ELEVATOR CORPORATION ANDREW P. GANLEY
2312 PAWTUCKET AVENUE
1
TICKETMASTER
MIKE NORTON
8800 W. SUNSET BLVD.
1
008645P001-1262A-134
TO THE POINTE OF PERFORMING ARTS
ATTN: SHERI MASIELLO
1525 SMITH STREET
1
008057P001-1262A-134
TONI & GUY HAIR DRESSING ACADEMY
FASHION SHOW
CHRISTINA BALASCO
1400 OAKLAWN AVE
CRANSTON RI 02920
1
007901P001-1262A-134
TORAY PLASTICS AMERICA, INC.
LISA A. AHART
DIRECTOR, US CORPORATE HUMAN
RESOURCES
50 BELVER AVENUE
NORTH KINGSTOWN RI 02852-7500
1
007854P001-1262A-134
TOSHIBA
MIKE TASSONI
24 ALBION
LINCOLN RI 02865
1
007793P001-1262A-134
TRACKDATA SYSTEMS CORPORATION
WILLIAM J. PLIMPTON
21684 GRANADA AVENUE
CUPERTINO CA 95014
1
006202P001-1262A-134
TRAINOR WENDELL IAMELE
1018 WATERMAN AVE
1
007792P001-1262A-134
TRUESDAIL LABORATORIES, INC.
NORMAN E. HESTER
14201 FRANKLIN AVENUE
TUSTIN CA 92780
1
007795P001-1262A-134
U.S. BANCORP OFFICE
EQUIPMENT FINANCE SERVICES
1310 MADRID STREET
MARSHALL MN 56258-4002
1
007417P001-1262A-134
UNITE HERE LOCAL 217
JENNA KARLIN
STAFF DIRECTOR
294 W EXCHANGE ST
PROVIDENCE RI 02903
1
007418P001-1262A-134
UNITE HERE LOCAL 217
FRANCES ENGLER
RI DIRECTOR
294 W EXCHANGE ST
PROVIDENCE RI 02903
1
007908P001-1262A-134
UNITED CHEERLEADING FOUNDATION, INC. CARROLL SUE REHM, FOUNDER/DIRECTOR
P.O. BOX 588
CHARLTON MA 01507
1
007902P001-1262A-134
UPPER LEVEL ENTERTAINMENT
JULIUS WILLIAMS
64 FARRAGUT AVENUE
SUITE 3
CRANSTON RI 02905
1
008073P001-1262A-134
US BANK/GLOBAL PAYMENTS
DAVID E. MALETIC
2401 E ARAPAHOE RD.
SUITE 200
LITTLETON CO 80122
1
007840P001-1262A-134
VERIZON
185 FRANKLIN STREET
BOSTON MA 02107
1
007841P001-1262A-134
VERIZON WIRELESS
20 ALEXANDER DRIVE
1
008646P001-1262A-134
VOLUNTEERS IN PROVIDENCE SCHOOLS
ATTN: TERRI ADELMAN, EXECUTIVE DIRECTOR
905 WESTMINSTER STREET
PROVIDENCE RI 02903
1
008647P001-1262A-134
WASTE HAULERS
ATTN : STEVEN CHAPMAN
PO BOX 19755
JOHNSTON RI 02919
1
007827P001-1262A-134
WASTE MANAGEMENT
J. RICHARD NELSON
575 WEST ST SUITE 210
MANSFIELD MA 02048
1
007796P001-1262A-134
WBCN-FM BOSTON
NEW ENGLAND PATRIOTS RADIO NETWORK -
83 LEO BIRMINGHAM PARKWAY
BOSTON MA 02134
1
007797P001-1262A-134
WEBSTER INSURANCE
GERAD LEVINE
007798P001-1262A-134
WELD POWER SERVICE COMPANY, INC.
NANCY J. JOHNSON
14 TECHNOLOGY DRIVE
AUBURN MA 01501-3295
1
007805P001-1262A-134
WILLIAM MORRIS AGENCY, LLC
ONE WILLIAM MORRIS PLACE
1
007799P001-1262A-134
WILLIAM RYAN GROUP, INC.
500 BALTIMORE BOULEVARD
SEA GIRT NJ 08750
1
008454P001-1262A-134
WILLIAM RYAN GROUP, INC.
500 WASHINGTON BOULEVARD
SEA GIRT NJ 08750
1
007803P001-1262A-134
WINNER & ASSOCIATES, LLC
ZACHARY WINNER
2029 CENTURY PARK EAST
1
007801P001-1262A-134
WOMEN'S PROFESSIONAL BILLARD
ASSOCIATION
LINDA CHEN, PRESIDENT
P.O. BOX 546
GOODLETTSVILLE TN 37070
1
007903P001-1262A-134
WORLDWIDE SPIRIT ASSOCIATION
WESLEY C. MILLER, CEO
5723 SUPERIOR DRIVE
1
007802P001-1262A-134
WPRI / FOX PROVIDENCE
PATRICK WHOLEY
25 CATAMORE BLVD
1
008014P001-1262A-134
XEROX CORP
45 GLOVER AVENUE
NORWALK CT 06856-4505
1
007402P001-1262A-134
ZEENA FOOD ENTERPRISES, LLC
109 HIGHLAND AVENUE
NEEDHAM MA 02494
1
C/O MICHAEL MAGERER & ASSC., P.C.
PRINCIPAL EXECUTIVE OFFICER
INFINITY BRO
121 BRIGHTRIDGE AVE
SUITE 310
SUITE 101
1
ATTN: MICHAEL MAGERER
Page 5
SUITE 1750
B-3
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Pages
Page # : 1 of 2
Desc Main
02/04/2010 11:15:30 AM
000054P001-1262S-134
AREO MECHANICAL
C/O RODIO & URSILLO, LTD
JEFFREY M. GIBSON
86 WEYBOSSET STREET
PROVIDENCE RI 02903
000231P001-1262S-134
BLISH & CAVANAGH LLP
JOSEPH V. CAVANAGH, JR.
30 EXCHANGE TERRACE
PROVIDENCE RI 02903
000232P001-1262S-134
BLISH & CAVANAGH LLP
JOSEPH V. CAVANAGH, III
30 EXCHANGE TERRACE
PROVIDENCE RI 02903
000224P001-1262S-134
BOYAJIAN, HARRINGTON & RICHARDSON
STEVEN J. BOYAJIAN, ESQ.
182 WATERMAN STREET
PROVIDENCE RI 02906
000144P001-1262S-134
BROWN RUDNICK LLP
WILLIAM M. DOLAN III
121 SOUTH MAIN STRET
PROVIDENCE RI 02903
000076P001-1262S-134
CADWALADER, WICKERSHAM & TAFT LLP
ATTN: GEORGE A. DAVIS
NEW YORK NY 10281
000077P001-1262S-134
ATTN: SCOTT J. GREENBERG
NEW YORK NY 10281
000239P002-1262S-134
ATTN: MICHAEL J. COHEN
000117P001-1262S-134
CAPSTONE ADVISORY GROUP, LLC
ANDREW COWIE
NEW YORK NY 10018
000118P003-1262S-134
PETER NURGE
PARK 80 WEST, PLAZA 1
PLAZA LEVEL
SADDLE BROOK NJ 07663
000237P002-1262S-134
ATTN: FRED NUTTALL
PARK 80 WEST, PLAZA I
SADDLE BROOK NJ 07663
000148P001-1262S-134
CARROLL KELLY & MURPHY
JOHN P. MCCOY
ONE TURKS HEAD PLAZA
SUITE 400
PROVIDENCE RI 02903
000055P001-1262S-134
CENTURY DRYWALL
GIRARD R. VISCONTI
55 DORRANCE STREET
PROVIDENCE RI 02903
000056P001-1262S-134
CROCE ELECTRIC COMPANY
GIRARD R. VISCONTI
55 DORRANCE STREET
PROVIDENCE RI 02903
000057P001-1262S-134
CUSTOM DRYWALL
GIRARD R. VISCONTI
55 DORRANCE STREET
PROVIDENCE RI 02903
000058P001-1262S-134
DELTA MECHANICAL
C/O PANNONE LOPES & DEVEREAUX, LLC
WILLIAM E. O'GARA, ESQ.
317 IRON HORSE WAY
SUITE 301
PROVIDENCE RI 02903
000225P001-1262S-134
DELUCA & WEIZENBAUM LTD.
AMATO A. DELUCA
199 NORTH MAIN STREET
PROVIDENCE RI 02903
000226P001-1262S-134
MATTHEW T. JERZYK
PROVIDENCE RI 02903
000227P001-1262S-134
JENNIFER AZEVEDO
PROVIDENCE RI 02903
000059P002-1262S-134
DIMEO CONSTRUCTION CO.
C/O MOSES & AFONSO, LTD.
STEVEN A. IZZI
SUITE 400
PROVIDENCE RI 02903
000143P001-1262S-134
EDWARDS ANGEL PALMER & DODGE
EDWARD J. BERTOZZI, JR.
2800 FINANCIAL PLAZA
PROVIDENCE RI 02903
000222P002-1262S-134
GEREMIA & DEMARCO, LTD.
LISA A GEREMIA, ESQ.
1350 DIVISION ROAD
SUITE 102
000233P002-1262S-134
GEREMIA & DEMARCO, LTD.
LOUIS GEREMIA, ESQ.
1350 DIVISION ROAD
SUITE 102
000218P001-1262S-134
GURSKY LAW ASSOCIATES
ELIZABETH A. WIENS
420 SCRABBLETOWN RD.
STE. C
000060P001-1262S-134
H.W. ELLIS PAINTING COMPANY
C/O LITTLE, MEDEIROS, KINDER, ET AL.
CHRISTOPHER H. LITTLE
MICHAEL D. WILLIAMS
72 PINE STREET
PROVIDENCE RI 02903
000050P001-1262S-134
MARIA I. VALERIO
INSOLVENCY GROUP 7 MGR. 2
290 BROADWAY
5TH FLOOR
NEW YORK NY 10007
000052P001-1262S-134
JFK FEDERAL BUILDING
15 NEW SUDBURY STREET
BOSTON MA 02203
000095P001-1262S-134
CENTRALIZED INSOLVENCY OPERATION
P.O. BOX 21126
000146P001-1262S-134
INSOLVENCY UNIT - 4TH FLOOR
PROVIDENCE RI 02903
000044P001-1262S-134
ISLAND LOTTERY
GERALD AUBIN
DIRECTOR
1425 PONTIAC AVENUE
CRANSTON RI 02920
000061P001-1262S-134
J.L. MARSHALL & SONS
C/O LAW OFFICES OF MICHAEL A. KELLY
MICHAEL A. KELLY & JOSEPH P. PEMANTELL
128 DORRANCE STREET
SUITE 300
PROVIDENCE RI 02903
000223P001-1262S-134
JAGER SMITH P.C.
ATTN: STEVEN C. RIENGOLD
ONE FINANCIAL CENTER
BOSTON MA 02111
Case 1:09-bk-12418
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River, et02/13/10
al.
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544 Filed
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000228P001-1262S-134
JAGER SMITH P.C.
BRUCE F. SMITH
BOSTON MA 02111
000229P002-1262S-134
JAGER SMITH P.C.
MICHAEL J. FENCER
BOSTON MA 02111
000240P001-1262S-134
JOSEPH J REALE, JR. LTD, COUNSEL TO
ARDEN ENGINEERING CONSTRUCTORS,
LEGERE GROUP & UNIQUE METAL WORKSHARE
40 WESTMINSTER STREET, SUITE 703
PROVIDENCE RI 02903
000062P001-1262S-134
KENNETH CASTELUCCI & ASSOCIATES
C/O SHECHTMAN HALPERIN SAVAGE, LLP
RANDALL L. SOUZA
1090 MAIN STREET
PAWTUCKET RI 02860
000147P001-1262S-134
MOSES & AFONSO, LTD
STEPHEN A. IZZI, ESQ.
SUITE 400
PROVIDENCE RI 02903
000230P001-1262S-134
MURPHY ANDERSON PLLC
MICHAEL T. ANDERSON
111 DEVONSHIRE STREET
5TH FLOOR
BOSTON MA 02109
000217P001-1262S-134
NARRAGANSETT BAY COMMISSION
MICHAEL R. HAGOPIAN
ASSOC. LEGAL COUNSEL
ONE SERVICE ROAD
PROVIDENCE RI 02905
000064P001-1262S-134
NORTHEAST STEEL CORPORATION
DAVID M. CAMPBELL
55 DORRANCE STREET
PROVIDENCE RI 02903
000003P002-1262S-134
OFFICE OF THE U.S. TRUSTEE
DISTRICT OF RHODE ISLAND
GARY DONAHUE, SANDRA NICHOLLS
10 DORRANCE STREET
ROOM 910
PROVIDENCE RI 02903
000235P001-1262S-134
ORSON & BRUSINI, LTD.
THEODORE ORSON
325 ANGELL STREET
PROVIDENCE RI 02906
000149P001-1262S-134
PANNONE LOPES DEVEREAUX & WEST LLC
BRIAN J. LAMOUREUX
317 IRON HORSE WAY
SUITE 301
PROVIDENCE RI 02908
000150P001-1262S-134
PANNONE LOPES DEVEREAUX & WEST LLC
WILLIAM E. O'GRADY
317 IRON HORSE WAY
SUITE 301
PROVIDENCE RI 02908
000236P001-1262S-134
PARTRIDGE, SNOW & HAHN LLP
PATRICIA ANTONELLI, ESQ.
PROVIDENCE RI 02886
000002P001-1262S-134
RI DEPARTMENT OF
ATTORNEY GENERAL
PROVIDENCE RI 02903
000100P002-1262S-134
RI DEPARTMENT OF LABOR & TRAINING
ONE CAPITOL HILL
SUITE 36
PROVIDENCE RI 02908
000045P002-1262S-134
RI DEPT OF BUSINESS REGULATION
WILLIAM J DELUCA, ACTING ADMIN.RE, CHIEF
LICENSING EXAMINER, RACING, ATHLETICS
1511 PONTIAC AVENUE
CRANSTON RI 02920
000098P001-1262S-134
RI DEPT OF ENVIRONMENTAL MGMT
OFFICE OF LEGAL SERVICES
235 PROMENADE STREET
4TH FLOOR
PROVIDENCE RI 02908
000085P003-1262S-134
RI DEPT. OF ADMINISTRATION
GERALD S. AUBIN - DIV. OF LOTTERIES
LICENSE # 2005-1
1425 PONTIAC AVE.
DIVISION OF LOTTERIES
CRANSTON RI 02920
000084P003-1262S-134
RI DEPT. OF BUSINESS REGULATION
A. MICHAEL MARQUES
LICENSE # 2005-1
COMMERCIAL LICENSING,RACING,ATLETHICS DIV.
CRANSTON RI 02920
000086P002-1262S-134
RI DEPT. OF REVENUE - DIVISION OF TAXATION
GARY S. SASSE
LICENSE # 521669863 00
ONE CAPITOL HILL
PROVIDENCE RI 02908
000101P002-1262S-134
RI DIVISION OF TAXATION
BANKRUPTCY UNIT
ONE CAPITOL HILL
COLLECTION SECTION
000145P001-1262S-134
RI LABOR AND TRAINING
LEGAL DEPARTMENT
BLDG 72 3RD FLOOR
1151 PONTIAC AVENUE
CRANSTON RI 02920
000096P002-1262S-134
RI OFFICE OF CHILD SUPPORT SERVICES
ATTN: LEGAL
77 DORRANCE STREET
PROVIDENCE RI 02903
000067P001-1262S-134
RYAN ELECTRIC CONSTRUCTION INC
100 MINNESOTA AVENUE
WARWICK RI 02888
000051P001-1262S-134
SECURITIES & EXCHANGE COMMISSION
BOSTON REGIONAL OFFICE
33 ARCH STREET
23RD FLOOR
BOSTON MA 02110
000069P001-1262S-134
NEW YORK REGIONAL OFFICE
3 WORLD FINANCIAL CENTER
SUITE 400
NEW YORK NY 10281
000070P001-1262S-134
PHILADELPHIA REGIONAL OFFICE
THE MELON INDEPENDENCE CENTER
701 MARKET STREET
000065P001-1262S-134
C/O PAUL J. BOGOSIAN JR.
49 WEYBOSSET STREET
PROVIDENCE RI 02903
000089P001-1262S-134
SIMPSON THACHER & BARTLETT LLP
MARK J. THOMPSON
425 LEXINGTON AVENUE
000078P003-1262S-134
TOWN OF LINCOLN
KAREN ALLEN
100 OLD RIVER ROAD
LINCOLN RI 02865
000107P001-1262S-134
TOWN OF LINCOLN
P.O. BOX 100
LINCOLN RI 02865
000075P001-1262S-134
WILLKIE FARR & GALLAGHER LLP
ATTN: SHELLEY C. CHAPMAN
787 SEVENTH AVENUE
NEW YORK NY 10019
Records Printed :
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Desc Main
Case 1:09-bk-12418
CR. #
NAME1
001903P001-1262A-134
44 HERSHA NEW ENGLAND
001930P001-1262A-134
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
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Filed 02/13/10
Entered
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NAME2
NAME3
ADDRESS1
DBA/HAMPTON INN & SUITES
Desc Main
ADDRESS2
945 DOUGLAS PIKE
SMITHFIELD RI 02917
1
A AND P FIRE SYSTEMS, LLC
264 CENTRAL AVE
1
001936P001-1262A-134
A B C FLAG COMPANY
1363 PLAINFIELD ST.
JOHNSTON RI 02919
1
000250P001-1262A-134
BRYAN ABENANTE
52 MULLBERRY CIRCLE
JOHNSTON RI 02919
1
001773P002-1262A-134
JOANNE ABRAMS
6 HOPPIN AVENUE
RIVERSIDE RI 02915-4309
1
001946P001-1262A-134
ACCURATE ELEV. & LIFT CO INC
22 CAMBRIDGE ST
MIDDLEBORO MA 02346
1
001951P001-1262A-134
ACME PRE PAK CORE CORP
76 WEBSTER PLACE EXT
WORCESTER MA 01603
1
008000P001-1262A-134
ACOUSTICAL SUPPLIES, INC.
11 RICOM WAY
PROVIDENCE RI 02909
1
003927P002-1262A-134
ACTION APPAREL, INC.
431 WATER STREET
WAKEFIELD MA 01880-3516
1
001124P001-1262A-134
LINDA A. ADAMS
435 ANGELL ROAD
LINCOLN RI 02865
1
001774P001-1262A-134
RYAN ADAMS
2306 CRANSTON ST.
CRANSTON RI 02920
1
007552P001-1262A-134
ADDISON CDO, LIMITED
1
008076P002-1262A-134
ADLER POLLACK & SHEEHAN
ATTN: MICHAEL D. CHITTICK
PROVIDENCE RI 02903
1
001955P001-1262A-134
ADLER POLLOCK & SHEEHAN
ONE CITIZENS PLAZA
PROVIDENCE RI 02903
1
001964P001-1262A-134
AEGISYS INC.
29 MILTON AVENUE
LIVELY, ONTORIO P3Y1E8 CANADA
1
000244P001-1262A-134
AFFILIATED FM
500 RIVER RIDGE DR
NORWOOD MA 02062
1
001968P001-1262A-134
AFLAC
1932 WYNNTON ROAD
COLUMBUS GA 31999-0001
1
001970P001-1262A-134
AGAR SUPPLY CO INC
225 JOHN HANCOCK RD
TAUNTON MA 02780
1
000251P001-1262A-134
STEVE AGONIA
300 HUNT ST
1
000252P001-1262A-134
MICHAEL AGUIAR
24 EDGEMERE ROAD
PAWTUCKET RI 02861
1
000253P001-1262A-134
NICHOLAS AHART
36 SYCAMORE DRIVE
1
000254P001-1262A-134
MICHAEL AHERN
12 WHITE ROCK ROAD
COVENTRY RI 02816
1
000241P001-1262A-134
AIG
JOAN TOLAN
99 HIGH STREET
BOSTON MA 02110
1
000248P001-1262A-134
AIG
RYAN SARDELLI
99 HIGH STREET
BOSTON MA 02110
1
007553P001-1262A-134
GREGORY STOECKLE
1166 AVENUE OF THE AMERICAS,
27TH FLOOR
1
007554P001-1262A-134
SCOTT BASKIND
27TH FLOOR
1
007555P001-1262A-134
CHRIS GOERGEN
3075 SANDERS ROAD
SUITE G3B
1
007556P001-1262A-134
TERRY MULLEN
3075 SANDERS ROAD
SUITE G3B
1
007557P001-1262A-134
CHRIS GOERGEN
3075 SANDERS ROAD
SUITE G3B
1
007558P001-1262A-134
TERRY MULLEN
3075 SANDERS ROAD
SUITE G3B
1
002362P001-1262A-134
AIRGAS EAST
PO BOX 827049
1
003875P001-1262A-134
AL HORTON
1 HILLTOP DRIVE
BELLINGHAM MA 02019
1
001125P001-1262A-134
JUAN ALBA
135 ORIOLE AVE
PAWTUCKET RI 02860
1
002005P001-1262A-134
ALL OCCASION LIMOUSINE INC.
50 KENNEDY PLAZA
PROVIDENCE RI 02903
1
002007P001-1262A-134
ALL PRO APPEARANCES
230 MAPLE ST
MARLBOROUGH MA 01752
1
000255P001-1262A-134
JEANNE ALLARD
45 GRANDVIEW AVE
WOONSOCKET RI 02895
1
001128P001-1262A-134
MARY ALLARD
35 WALDO STREET
PAWTUCKET RI 02860
1
000256P001-1262A-134
RONALD ALLARD
17 HARTSHORN STREET
DANIELSON CT 06239
1
001129P001-1262A-134
EUGENE JR. ALLEN
459 EAST AVENUE
PAWTUCKET RI 02860
1
002000P001-1262A-134
ALLIANCE SEARCH, LLC
PO BOX 3108
PAWTUCKET RI 02861
1
001130P001-1262A-134
ROBERT ALLIE
736 PINE STREET
1
002001P001-1262A-134
ALLIED COURT REPORTERS INC
115 PHENIX AVE
CRANSTON RI 02920
1
000257P001-1262A-134
SHEILA ALLOWAY
70 WHITE PLAINS ROAD
NORWICH CT 06360
1
002008P001-1262A-134
ALLSTATE FIRE EQUIP. OF RI LLC
18 MAPLE AVE #314
BARRINGTON RI 02806
1
007559P001-1262A-134
CHRIS GOERGEN
3075 SANDERS ROAD
STE G4A
1
007560P001-1262A-134
TERRY MULLEN
3075 SANDERS ROAD
STE G4A
1
002009P001-1262A-134
ALLSTATE RESTAURANT EQUIPMENT
125 ESTEN AVENUE
PAWTUCKET RI 02860
1
000258P001-1262A-134
CORY ALMEIDA
6 MARIA STREET
LINCOLN RI 02865
1
001131P001-1262A-134
JEFFREY ALMOND
10 WALKER STREET
LINCOLN RI 02865
1
002013P001-1262A-134
ALPHA SURGICAL INC
1894 SMITH ST
1
008378P001-1262A-134
ALTAGRACIE FANA
66 GREENVILLE AVE.
JOHNSON RI 02919
1
002015P001-1262A-134
ALTUS BENEFIT ADMIN
PO BOX 1432
1
000259P001-1262A-134
MARIA ALVES
13 BALDWIN STREET
CUMBERLAND RI 02864
1
000260P001-1262A-134
WILLIAM ALVES
25 CLEVELAND STREET
1
000261P001-1262A-134
KATHRYN AMARAL
24 WALLIS AVENUE
BARRINGTON RI 02806
1
001137P001-1262A-134
RUSSELL AMATO
31 NEW ROAD
CHEPACHET RI 02814
1
002021P001-1262A-134
AMBASSADOR TRAVEL
322 EAST MAIN ST
BELLEVILLE IL 62220
1
000262P001-1262A-134
FREDERICK AMBEAULT
11 FRONT STREET
LINCOLN RI 02865
1
002020P001-1262A-134
AMERICAN ARBITRATION ASSOC
THIRD FLOOR
BOSTON MA 02108
1
002026P001-1262A-134
AMERICAN CANCER SOCIETY
931 JEFFERSON BLVD SUITE 3004
WARWICK RI 02886
1
002027P001-1262A-134
AMERICAN EXPRESS
P. O. BOX 360001
FT. LAUDERDALE FL 33336
1
002033P001-1262A-134
AMERICAN EXPRESS
P.O. BOX 2855
1
A DIVISION OF KILLINGLY BUILDING PRODUCTS
SANDY BENSON
ONE CITIZENS PLAZA
FINNIAN DEPONT
DBA HORTON'S COLLECTIBLES
C/O LAW OFFICE OF COREY J. ALLARD
ONE CENTER PLAZA
Page 1
8TH FLOOR
Case 1:09-bk-12418
CR. #
NAME1
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NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
002038P001-1262A-134
AMERICAN EXPRESS
SUITE 0002
CHICAGO IL 60679
1
002028P001-1262A-134
AMERICAN FURNITURE RENTAL INC
485 WILDWOOD AVE
WOBURN MA 01801
1
002029P001-1262A-134
AMERICAN HOTEL REGISTER CO
100 S MILWAUKEE AVE
VERNON HILLS IL 60061
1
001982P001-1262A-134
AMERICAN INDUSTRIAL SUPPLY INC
PO BOX 29680
PHOENIX AZ 85038-9680
1
001978P001-1262A-134
AMERICAN INSTITUTE OF
CERTIFIED PULBIC ACCT.
PO BOX 10069
NEWARK NJ 07101-3069
1
007774P001-1262A-134
AMERICAN SOCIETY OF COMPOSERS
AUTHORS AND PUBLISHERS
2690 CUMBERLAND PARKWAY
SUITE 490
ATLANTA GA 30339
1
002045P001-1262A-134
AMOS HOUSE
415 FRIENDSHIP STREET
PO BOX 72873
PROVIDENCE RI 02907
1
002046P001-1262A-134
AMP SUPPLY COMPANY
90 BYFIELD STREET
WARWICK RI 02888
1
002267P001-1262A-134
AMY BEDARD
43 BARNES ST
GREENVILLE RI 02828
1
002050P001-1262A-134
AMY DIXON
33 HOMELAND STREET
JOHNSTON RI 02919
1
002054P001-1262A-134
ANACAPRI FOODS
55 WINANS AVE
CRANFORD NJ 07016
1
000263P001-1262A-134
PAUL ANATONE
82 HYDE ST
CRANSTON RI 02920
1
000264P001-1262A-134
DESIREE ANDERSON
247 LEGION WAY
CRANSTON RI 02910
1
000265P001-1262A-134
HAROLD ANDERSON
121 DORA STREET
PROVIDENCE RI 02909
1
000266P001-1262A-134
ADAM ANDREOZZI
147 SANDINGHAM AVE
PROVIDENCE RI 02908
1
001140P001-1262A-134
KIM ANDREWS
4 GLOSSOP STREET
PROVIDENCE RI 02911
1
001141P001-1262A-134
DANIEL ANGELONE
100 COLUMBIA AVENUE
PAWTUCKET RI 02860
1
000267P001-1262A-134
MICHELLE ANGELONE
57 CLEVELAND STREET
1
001142P001-1262A-134
JAMES ANSALDI
25 WEST VIEW AVE
1
002954P001-1262A-134
ANTHONY CROCENZI
8 KAREN DRIVE
1
000268P001-1262A-134
JOHN ANTHONY
99 WHITEWOOD DRIVE
CRANSTON RI 02920
1
000269P001-1262A-134
MARISA ANTONELLI
92 WALNUT STREET
JOHNSTON RI 02919
1
000270P001-1262A-134
JENNIFER ANTUNES
78 FARNUM PIKE
SMITHFIELD RI 02917
1
000271P001-1262A-134
ROBERT ANTUNES
1174 S. WASHINGTON S, #20
NORTH ATTLEBORO MA 02760
1
000272P001-1262A-134
JUSTIN ANZEVENO
3 LORI DRIVE
1
008081P001-1262A-134
APACHE GREYHOUND PARK
2551 WEST APACHE TRAIL
APACHE JUNCTION AZ 85117
1
002086P001-1262A-134
APOLLO ROOFING & SHEET METAL
P.O. BOX 27093
PROVIDENCE RI 02907
1
001144P001-1262A-134
JASON APONTE
65 HAZELWOOD STREET
CRANSTON RI 02910
1
000273P001-1262A-134
MICHAEL AQUILANTE
55 COLLINGWOOD DRIVE
CRANSTON RI 02921
1
000274P001-1262A-134
JAMES ARCAND
1 MUSSEY BROOK RD.
MANVILLE RI 02838-1801
1
002114P001-1262A-134
ARCHITECTURAL BRASS CO.
1130 DONALD LEE HOLLOWELL PKWY
ATLANTA GA 30318
1
002118P001-1262A-134
ARD PRODUCTIONS/PROM
50 S MONTGOMERY AVE
ATLANTIC CITY NJ 08401
1
000046P001-1262A-134
ARDEN ENGINEER CONSTRUCTORS
PROVIDENCE RI 02903
1
002116P001-1262A-134
ARDEN ENGINEERING CONSTR LLC
505 NARRAGANSETT PARK DR
PAWTUCKET RI 02861
1
000047P001-1262A-134
AREO MECHANICAL
86 WEYBOSSET STREET
PROVIDENCE RI 02903
1
008430P001-1262A-134
ARLENE DERHOGOPIAN
31 GILLEN AVENUE
1
005136P001-1262A-134
ARPIN VAN LINES INC.
PO BOX 1302
1
000275P001-1262A-134
DEVIN ARPIN
360 CLAYPOD DRIVE
WARWICK RI 02886
1
001145P001-1262A-134
JACQUELINE ARPIN
PO BOX 398
SLATERSVILLE RI 02876
1
000071P001-1262A-134
ARROW GAS
40 GENOA DRIVE
NORTH KINGSTOWN RI 02852-8504
1
005958P001-1262A-134
ARROW GAS
40 GENOA DRIVE
P.O. BOX 1005
1
002131P001-1262A-134
ARTISANS
W 4146 SECOND ST
PO BOX 278
GLEN FLORA WI 54526
1
000276P001-1262A-134
DEREK ASATRIAN
19 INTERVALE RD
1
002135P001-1262A-134
ASHWORTH ASSOCIATES
8 COMMONWEALTH AVE
1
000072P001-1262A-134
AT&T
31950765-00001
P.O. BOX 2840
OMAHA NE 68103-2840
1
000073P001-1262A-134
AT&T
31950765-00001
208 S. AKARD ST.
DALLAS TX 75202
1
001920P001-1262A-134
AT&T 31905765-00001
P.O. BOX 2840
OMAHA NE 68103-2840
1
000074P001-1262A-134
AT&T MOBILITY
836676381
P.O. BOX 6463
CAROL STREAM IL 60197-6463
1
000075P002-1262A-134
AT&T MOBILITY
836676381
1025 LENOX PARK BLVD. NE
ATLANTA GA 30319-5309
1
002152P001-1262A-134
AT&T MOBILITY
PO BOX 536216
1
002141P002-1262A-134
AT&T MOBILITY II
PO BOX 6463
CAROL STREAM, IL 60197-646
1
000277P001-1262A-134
FRANK ATAMIAN
137 WALLUM LAKE ROAD
DOUGLAS MA 01516
1
007561P001-1262A-134
ATLANTIS FUNDING LTD.
1
002149P001-1262A-134
ATLAS CHAIRS & TABLES
PO BOX 19
HARMONY RI 02829
1
007919P001-1262A-134
ATT CAPITAL LEASING SERVICES INC.
C/O THE CORPORATE CENTER
PO BOX 9104
FRAMINGHAM MA 01701
1
002154P001-1262A-134
ATTLEBORO AREA CHAMBER
OF COMMERCE
42 UNION ST
ATTLEBORO MA 02703
1
000278P001-1262A-134
DINA AUGER
879 BERNON ST, APT 229
WOONSOCKET RI 02895
1
001147P001-1262A-134
TARA AUGUSTA
92 WEEDEN AVE.
RUMFORD RI 02916
1
001148P001-1262A-134
ROMAN AURAND
828 MINERAL SPRING A
PAWTUCKET RI 02860
1
000279P001-1262A-134
DAVID AURELIO
212 SANDY LANE, APT 6404
WARWICK RI 02889
1
002166P001-1262A-134
AUTOMATIC DATA PROCESSING
OF NEW ENGLAND REGION
P O BOX 9001006
LOUISVILLE KY 40290-1006
1
007562P001-1262A-134
1
C/O JOSEPH R. REALE, LTD.
C/O RODIO & URSILLO, LTD
JOSEPH J. REALE JR.
JEFFREY M. GIBSON
83268, 83429 & 053799
SCOTT BASKIND
ANNE MCCARTHY
Page 2
30 KENNEDY PLAZA
SUITE 400
P.O. BOX 831
(617) 240-5384
27TH FLOOR
27TH FLOOR
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
Page 126
M of 164
NAME2
007563P001-1262A-134
000280P001-1262A-134
FRANK AVENO
007433P001-1262A-134
SANKATY ADVISORS
007434P001-1262A-134
007435P001-1262A-134
000281P001-1262A-134
NAME3
ADDRESS1
THOMAS EWALD
Desc Main
ADDRESS2
27TH FLOOR
1
30 FALSTAFF DRIVE
CUMBERLAND RI 02864
1
ANDY VIENS
1
SANKATY ADVISORS
DIANE EXTER
1
SANKATY ADVISORS
KELLY HALE
1
VICTORIA AYIM
420 WOODWARD RD
1
000282P001-1262A-134
EUGENIA AZEVEDO
57 START STREET
PAWTUCKET RI 02860
1
000284P001-1262A-134
LYNNE BACCARI
46 DIX AVE
JOHNSTON RI 02919
1
000285P001-1262A-134
JON-PAUL BACON
110 OVERBROOK AVE.
WARWICK RI 02889
1
000286P001-1262A-134
NORMAND BADEAU
200 OLD RIVER ROAD, APT. 8
LINCOLN RI 02865
1
000287P001-1262A-134
KYLE BADOLATO
70 ROWE DRIVE
CRANSTON RI 02921
1
001150P001-1262A-134
BRIAN BAILEY
92 ANGELL ROAD
LINCOLN RI 02865
1
000288P001-1262A-134
JOSEPH BAILEY
48 CONNORS FARM RD
SMITHFIELD RI 02917
1
000289P001-1262A-134
DOUGLAS BAIMA
374 DOUGLAS HOOD ROAD
CHEPACHET RI 02814
1
000290P001-1262A-134
MANUEL BAIROS
103 WOODSIDE DRIVE
1
002196P001-1262A-134
BAKER TRACTOR CORP.
2283 GAR HIGHWAY
SWANSEA MA 02777
1
001151P001-1262A-134
SUSAN BALDASSARE
69 WELLESLEY AVE
1
000291P001-1262A-134
FRANK BALLIRANO
27 CARVER LANE
1
007775P001-1262A-134
BALLY TECHNOLOGIES
WAUKEGAN IL 60613
1
000292P001-1262A-134
JOHN BALSES
007436P001-1262A-134
BALTIC FUNDING LLC
006604P001-1262A-134
BANK OF NY
002217P001-1262A-134
PO BOX 408
LEGAL DEPARTMENT - ATTN: GENERAL
COUNSEL
WMS GAMING INC.
800 S. NORTHPOINT BLVD
3 RICHARD STREET, APT 208
CRANSTON RI 02910
1
C/O BANC OF AMERICA SECURITIES LLC
TARA KENNY
214 NORTH TRYON STREET
CHARLOTTE NC 28255
1
BANNER EQUIPTMENT COMPANY
1370 BUNGALOW ROAD
MORRIS IL 60450
1
000293P001-1262A-134
CHRISTINA BANVILLE
58 LINCOLN DRIVE
JOHNSTON RI 02919
1
000294P001-1262A-134
KEVIN BAPISTA
66 HOPE ST
PAWTUCKET RI 02860
1
000295P001-1262A-134
RACHEL BAPISTA
25 BIRCH ROAD
CUMBERLAND RI 02864
1
004625P001-1262A-134
BARBARA MCMANUS
1079 NORTH BROOKFIELD R
OAKHAM MA 01068
1
000296P001-1262A-134
CHERYL BARBATO
18 WOODBINE STREET
1
000297P001-1262A-134
EDWARD BARLOW
238 HILTON ROAD
WARWICK RI 02889
1
000298P001-1262A-134
MIKE BARLOW
11 SPRUCE LANE
OAKDALE CT 06370
1
001152P001-1262A-134
ALYSSA BARONE
209 PINEWOOD DRIVE
SMITHFIELD RI 02917
1
001153P001-1262A-134
CAROL BARONE
135 QUAIL HOLLOW RD
CRANSTON RI 02920
1
000299P001-1262A-134
STEVEN BARONE
52 DEERFIELD ROAD
CRANSTON RI 02920
1
000300P001-1262A-134
TIFFANY BARRETTE
27 LAKEVIEW STREET
BLACKSTONE MA 01504
1
000037P001-1262A-134
BARRY STERNLICHT
C/O STARWOOD CAPITAL GROUP, LLC
GREENWICH CT 06830
1
008459P001-1262A-134
BARRY STERNLICHT
FORMER DIRECTOR, UTGR, INC.
STARWOOD CAPITAL GROUP, LLC
GREENWICH CT 06830
1
008461P001-1262A-134
BARRY STERNLICHT
FORMER DIRECTOR, BLB MANAGEMENT
SERVICES, INC
GREENWICH CT 06830
1
008463P001-1262A-134
BARRY STERNLICHT
FORMER DIRECTOR, BLB WORLDWIDE
HOLDINGS, INC.
GREENWICH CT 06830
1
000301P001-1262A-134
ALAINA BART
760 GREAT ROAD
LINCOLN RI 02865
1
000302P001-1262A-134
JUNE BARTIS
101 WENTWORTH AVE
CRANSTON RI 02905
1
000303P001-1262A-134
RUTH BARTON
PO BOX 27192
PROVIDENCE RI 02907
1
000304P002-1262A-134
MARC BASSETT
1 SETIAN CIR
JOHNSTON RI 02919-3318
1
000305P001-1262A-134
JOYCE BATTLE
1580 TEN ROD RD
1
007983P002-1262A-134
BAY MEADOWS RACING ASSOC(COMB)
P.O. BOX 5050
SAN MATEO CA 94402-0050
1
000238P002-1262A-134
BEACON MUTUAL INSURANCE COMPANY
ONE BEACON CENTRE
WARWICK RI 02886
1
000306P001-1262A-134
WILLIAM BEALE
373B NEPONSET STREET
NORWOOD MA 02062
1
000068P003-1262A-134
BEAR STEARNS
NEW YORK NY 10017
1
000307P001-1262A-134
TRACEY BEAUCHEMIN
82 HOPE STREET, APT B
MILLVILLE MA 01529
1
000308P001-1262A-134
NOLAN BEAUDOIN
1196 SMITHFIELD AVE
LINCOLN RI 02865
1
000309P001-1262A-134
LESLEY BEAUREGARD
1269 MENDON ROAD, APT. 2
CUMBERLAND RI 02864
1
000310P001-1262A-134
NORMAND BEAUREGARD
29 CHESTNUT STREET
CUMBERLAND RI 02864
1
001779P001-1262A-134
MICHAEL BEEBE
15 CROWN KNOLL COURT
GROTON CT 06340
1
000102P001-1262A-134
BEECHER CARLSON
WATERFORD CT 06385
1
001161P001-1262A-134
STACEY BELANGER
59 BENEFIT ST
PAWTUCKET RI 02860
1
007564P001-1262A-134
BELHURST CLO LTD
ANN MCCARTHY
27TH FLOOR
1
007565P001-1262A-134
BELHURST CLO LTD
SCOTT BASKIND
27TH FLOOR
1
001780P001-1262A-134
LOUIS BELLISLE IV
66 PACKERVILLE ROAD
PLAINFIELD CT 06374
1
000311P001-1262A-134
JOSE BELLO
45 PONAGANSETT AVE, 3RD FRONT
PROVIDENCE RI 02909
1
002275P001-1262A-134
BELMONT AND CRYSTAL SPRINGS
PO BOX 660579
DALLAS TX 75266
1
002277P001-1262A-134
BENECOM TECH INC
4140 POCHE COURT WEST
NEW ORLEANS LA 70129
1
1
TODD DALESSIO
N/K/A JP MORGAN CHASE BANK N.A..
NICHOLAS CIFELLI
MONIQUE E. PODVOJSKY
DS WATER OF AMERICA INC
Page 3
ACCT. # : 22022430
505 FIFTH AVENUE
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
Page 127
M of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
000312P001-1262A-134
MARIA BENROS
215 SUTTON AVENUE
1
001163P001-1262A-134
NIKHOL BENTLEY
8 GREEN VALLEY DRIVE
JOHNSTON RI 02919
1
000313P001-1262A-134
DOLORES BERGERON
1017 WILLIAMSBURG CR
WARWICK RI 02886
1
001165P001-1262A-134
CHRISTOPHER BERTRAND
39 JUTRAS STREET
PAWTUCKET RI 02861
1
001166P001-1262A-134
DONALD BERTRAND
6 ALBERT DRIVE
JOHNSTON RI 02919
1
000314P001-1262A-134
RUSSELL BERUBE
105 DEAN AVE.
SMITHFIELD RI 02917
1
000315P001-1262A-134
JACQUELINE BESAW
152 RAILROAD ST
MANVILLE RI 02838
1
000316P001-1262A-134
AMY BESSETTE
11 REGINA DRIVE
JOHNSTON RI 02919
1
002307P001-1262A-134
BEST BEVERAGE
51 ABBOTT STR MAILBOX 5
CUMBERLAND RI 02864
1
002315P001-1262A-134
BEV TECH LLC
19 LIPPITT AVE
WARWICK RI 02889
1
001170P001-1262A-134
LORRAINE BIANCO
2 CLIFFORD STREET
1
001171P001-1262A-134
CHARYL BIBEAULT
165 R MENDON ST
BLACKSTONE MA 01504
1
002323P001-1262A-134
BIG FRONT UNIFORMS & ACC
4535 HUNTINGTON DR
1
000317P001-1262A-134
LEDA BILEAU
27 WOODWARD ROAD, APT #19
LINCOLN RI 02865
1
002329P001-1262A-134
BILL YOUNG PROD.
PO BOX 671564
1
000318P001-1262A-134
ANN BILLO
12 DODGE STREET
1
000319P001-1262A-134
SHERRI BILLO
12 DODGE STREET
1
000320P001-1262A-134
JAROSLAW BILYJ
45 LOOKOUT AVENUE
1
000321P001-1262A-134
JUSTIN BILYJ
45 LOOKOUT AVENUE
1
000322P001-1262A-134
TARA BILYJ
45 LOOKOUT AVENUE
1
000323P001-1262A-134
CLAIRE BIRKMAIER
648 SNAKE HILL ROAD
NORTH SCITUATE RI 02857
1
007973P001-1262A-134
BIRMINGHAM RACE COURSE
1000 JOHN ROGERS DR
BIRMINGHAM AL 35210-4399
1
007566P001-1262A-134
BISMARCK CBNA LOAN FUNDING LLC
CHICAGO IL 60602
1
007437P001-1262A-134
BLACKROCK FLOATING RATE INC
007438P001-1262A-134
SOUTH
TERRY CONNER-GRAHAM
181 WEST MADISON ST
MARK WILLIAMS
40 EAST 52ND STREET
NEW YORK NY 10022
1
BLACKROCK FUNDS - HY BOND PORT
MARK WILLIAMS
40 EAST 52ND STREET
NEW YORK NY 10022
1
007439P001-1262A-134
BLACKROCK KELSO CAPTIAL
MARK WILLIAMS
40 EAST 52ND STREET
NEW YORK NY 10022
1
007567P001-1262A-134
BLACKROCK LTD DURATION INC TRS
MARK WILLIAMS
40 EAST 52ND STREET
NEW YORK NY 10022
1
007440P001-1262A-134
BLACKROCK SENIOR INCOME II
MARK WILLIAMS
40 EAST 52ND STREET
NEW YORK NY 10022
1
007441P001-1262A-134
BLACKROCK SENIOR INCOME III
MARK WILLIAMS
40 EAST 52ND STREET
NEW YORK NY 10022
1
007442P001-1262A-134
BLACKROCK SENIOR INCOME IV
MARK WILLIAMS
40 EAST 52ND STREET
NEW YORK NY 10022
1
007443P001-1262A-134
BLACKROCK SENIOR INCOME SERIES
MARK WILLIAMS
40 EAST 52ND STREET
NEW YORK NY 10022
1
007444P001-1262A-134
BLACKROCK SENIOR INCOME V
ANNMARIE SMITH
40 EAST 52ND STREET
NEW YORK NY 10022
1
007568P001-1262A-134
BLACKROCK SR INCOME V
MARK WILLIAMS
40 EAST 52ND STREET
NEW YORK NY 10022
1
002341P001-1262A-134
BLACKSTONE AUTO BODY
12 ANN & HOPE WAY
CUMBERLAND RI 02864
1
002346P001-1262A-134
BLACKSTONE VALLEY TOURISM
175 MAIN ST
PAWTUCKET RI 02860
1
000324P001-1262A-134
NANCY BLAIS
115 GOLDSMITH AVENUE, APT #505
1
001173P001-1262A-134
PAUL R BLAKE
40 OAK HILL DRIVE
CUMBERLAND RI 02864
1
000325P001-1262A-134
RYAN BLAKE
5405 INDEPENDANCE WAY
FRANKLIN MA 02038
1
001174P001-1262A-134
ALYSSA BLAKELY
1 NOTTINGHAM DRIVE
LINCOLN RI 02865
1
000326P001-1262A-134
ANTHONY BLINKHORN
3 REMINGTON FARM DR
COVENTRY RI 02816
1
001177P002-1262A-134
DEBRA BLINKHORN
170 OSAGE TRL
FT. MYERS BEACH FL 33931-4828
1
000327P001-1262A-134
JARRET BLINKHORN
3 REMINGTON FARM DR
COVENTRY RI 02816
1
000134P001-1262A-134
BLOCK & COMPANY, INC.
1972 MOMENTUM PLACE
1
007569P001-1262A-134
BLT 2009-1, LTD.
THOMAS EWALD
1
002354P001-1262A-134
BLUE CROSS/BLUE SHIELD
ATTN; TONY FORTES
GROUP #100809
P O BOX 1057
PROVIDENCE RI 02901
1
002356P001-1262A-134
BMI
PO BOX 406741
1
004096P001-1262A-134
BOBBY JUSTIN
273 FORBES STREET
FALL RIVER MA 02720
1
000328P001-1262A-134
RAYMOND BOCCANFUSO
LINCOLN RI 02865
1
000329P001-1262A-134
WILLIAM BOLAND
70 STATE STREET
WARWICK RI 02889
1
001178P001-1262A-134
ZOFIA BOLLENS
27 WOODWARD ROAD
LINCOLN RI 02865
1
000330P001-1262A-134
MARIO BONAMINIO
14 GRAY STREET
1
000331P001-1262A-134
ANTHONY BONETTI
88 SCENERY LANE
JOHNSTON RI 02919
1
000332P001-1262A-134
ERICK BONILLA
31SALEM DR
1
008460P001-1262A-134
BONNI BIUMI
FORMER DIRECTOR, UTGR, INC.
KERZNER INTERNATIONAL
100 S. PINE ISLAND ROAD, SUITE 800
PLANTATION FL 33324
1
008462P001-1262A-134
BONNI BIUMI
FORMER DIRECTOR, BLB MANAGEMENT
SERVICES, INC
PLANTATION FL 33324
1
008464P001-1262A-134
BONNI BIUMI
FORMER DIRECTOR, BLB WORLDWIDE
HOLDINGS, INC.
PLANTATION FL 33324
1
000038P001-1262A-134
BONNIE BIUMI
C/O KERZNER INTERNATIONAL
PLANTATION FL 33324
1
000333P001-1262A-134
CHRISTOPHER BOSS
46B RAYNER STREET
BLACKSTONE MA 01504
1
002384P001-1262A-134
BOSTON ATHLETIC ASSOC
40 TRINITY PLACE 4TH FLOOR
BOSTON MA 02116
1
007570P001-1262A-134
BOSTON MA 02110
1
COUNCIL
1000 S. PINE ISLAND ROAD
CREDIT CONTACT
Page 4
ONE INTERNATIONAL PLACE
SUITE 3200
27TH FLOOR
SUITE 800
40TH FLOOR
Case 1:09-bk-12418
CR. #
NAME1
007571P001-1262A-134
000334P001-1262A-134
ANTHONY BOTELHO
000335P001-1262A-134
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
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M of 164
NAME2
NAME3
ADDRESS1
MORGAN BRADYLYONS
ONE INTERNATIONAL PLACE
Desc Main
ADDRESS2
BOSTON MA 02110
1
131 FRUIT HILL AVE, UNIT 15
PROVIDENCE RI 02911
1
ELIZABETH BOUCHER
1 ROSELAWN AVENUE, P.O. BOX 32
FORESTDALE RI 02824
1
000336P001-1262A-134
MICHAEL BOUCHER
40 HORNBEAM ROAD
COVENTRY RI 02816
1
000337P001-1262A-134
MICHELLE BOULIANE
77 CROWN AVENUE
1
000338P001-1262A-134
EUGENE BOUSQUET
24 PROSPECT STREET
1
008105P001-1262A-134
BOYAJIAN HARRINGTON & PROFESSIONALS
182 WATERMAN STREET
PROVIDENCE RI 02906
1
000339P001-1262A-134
JOHN BOYAJIAN
19 NEW BRITAIN AVE
WARWICK RI 02889
1
000340P001-1262A-134
SHAWNA BRADSHAW
75 ALVERSON AVENUE
PROVIDENCE RI 02909
1
000341P001-1262A-134
STEVEN BRADY
7 ELIZABETH STREET
CUMBERLAND RI 02864
1
002419P001-1262A-134
BRAINSTORM LOGISTICS LLC
19 CHAPIN RD BLDG B
PINE BROOK NJ 07058
1
000342P001-1262A-134
ANN BRANDON
137 RAILROAD STREET
MANVILLE RI 02838
1
000343P001-1262A-134
MARK BRAYALL
3 ASH STREET
CUMBERLAND RI 02864
1
001184P001-1262A-134
RICHARD A. BREDERSON
59 STONEY BROOK LANE
ATTLEBORO MA 02703
1
000344P001-1262A-134
LUCILLE BREGGIA
10A LLADNAR DRIVE
LINCOLN RI 02865
1
001185P001-1262A-134
JOSHUA BREHM
56 WHITCOMB RD
1
001186P001-1262A-134
DAVID BREIT
29 FOURTH STREET
1
000345P001-1262A-134
LENORE BREIT
44 TRUMAN STREET
JOHNSTON RI 02919
1
007572P001-1262A-134
BRENTWOOD CLO LTD.
008101P001-1262A-134
KIM WILCOX
40TH FLOOR
PO BOX 2024
13455 NOEL ROAD
SUITE 800
DALLAS TX 75240
1
BRIAN TOTH
378 OLD RIVER ROAD
FLOOR 2
MANVILLE RI 07838
1
001188P002-1262A-134
CHRISTIE BRIAR
121 FOREST AVE.
1
007573P001-1262A-134
BRIDGEPORT CLO II LTD.
CAROL KIEL
ONE O'HARE CENTRE
6250 N RIVER ROAD 9TH FLOOR
ROSEMONT IL 60018
1
007574P001-1262A-134
BRIDGEPORT CLO LTD.
KEN SELLE
ONE O'HARE CENTRE
ROSEMONT IL 60018
1
007575P001-1262A-134
BRIDGEPORT CLO LTD.
MARK WITTNEBEL
ONE O'HARE CENTRE
ROSEMONT IL 60018
1
007576P001-1262A-134
BRIDGEPORT CLO LTD.
PETER SAKON
ONE O'HARE CENTRE
ROSEMONT IL 60018
1
000346P001-1262A-134
ZEOWEDE BRIGHT
PROVIDENCE RI 02940
1
008100P001-1262A-134
BRINTONS USA
KENNESAW GA 30144
1
003100P001-1262A-134
BRITTANY DENARO
402 PARK ST
NORTH READING MA 01864
1
000347P001-1262A-134
DANIELLE BROCCOLI
101 WENTWORTH AVE
CRANSTON RI 02905
1
000348P001-1262A-134
EILEEN BROCCOLI
50 ANSEL AVENUE
PROVIDENCE RI 02907
1
001190P001-1262A-134
GAETANO BROCCOLI
50 ANSEL AVENUE
PROVIDENCE RI 02907
1
001191P001-1262A-134
LOUIS BROCCOLI
460 CHARLES STREET
PROVIDENCE RI 02904
1
000349P001-1262A-134
TYREE BROCKMAN
31 ISLAND AVENUE
PORTSMOUTH RI 02871
1
001781P001-1262A-134
LESLIE BRODEUR
3 ASH ST
CUMBERLAND RI 02864
1
000350P001-1262A-134
DECONTEE BROOKS
169 PEARL STREET
PROVIDENCE RI 02907
1
000351P001-1262A-134
MARY BROUSSEAU
CASINO AVE, PO BOX 203
MAPLEVILLE RI 02839
1
002465P001-1262A-134
BROWN BROADCASTING SERV, INC
88 BENEVOLENT ST
PROVIDENCE RI 02906
1
000352P001-1262A-134
LEONARD BROWN
56 MAJESTIC AVENUE
WARWICK RI 02888
1
000353P001-1262A-134
DEANA BRUNELLE
580 FRONT STREET
WOONSOCKET RI 02895
1
000354P001-1262A-134
PARTICK BRYAN
444 BROADWAY
NEWPORT RI 02840
1
002476P001-1262A-134
BRYANT UNIVERSITY
PO BOX 17
SMITHFIELD RI 02917
1
002479P001-1262A-134
BUCCI AUTO BODY INC
300 MENDON RD
CUMBERLAND RI 02864
1
002482P001-1262A-134
BUCKHEAD BEEF COMPANY
P.O. BOX 797
SOUTH PLAINFIELD NJ 07080-0797
1
000355P001-1262A-134
RICHARD BUCKLEY JR
24 SOUTHWICK DR
LINCOLN RI 02865
1
002923P001-1262A-134
BUFFALO LINCOLN ASSOC. LLC
636 GEORGE WASHINGTON HGWY
LINCOLN RI 02865
1
001782P001-1262A-134
BRIAN BULZACCHELLI
520 SMITHFIELD RD
1
000356P001-1262A-134
REBEKAH BUNN
86 ROSEGARDEN STREET
WARWICK RI 02888
1
000357P001-1262A-134
JENNIE BUONAIUTO
117 RIDGEWAY ROAD
CRANSTON RI 02920
1
000358P001-1262A-134
BARBARA BURNS
34 BERNARD ST
CRANSTON RI 02920
1
000359P001-1262A-134
JESSICA BURNS
28A WALL ST
BRISTOL RI 02809
1
000360P001-1262A-134
JOHN BURNS
88 MILL STREET, APT 203
WOONSOCKET RI 02895
1
001195P001-1262A-134
SUSAN BURNS
132 ABSOLONA HILL ROAD
GLOCESTER RI 02814
1
001196P001-1262A-134
LAURA BURNS-REETZ
36 WSST COLE ST
PAWTUCKET RI 02860
1
007577P001-1262A-134
BURR RIDGE CLO PLUS LTD.
ROSEMONT IL 60018
1
000361P001-1262A-134
CAROLYN BURRELL
110 GALLUP STREET
PROVIDENCE RI 02905
1
000362P001-1262A-134
IAN BURRELL
57 MOCKING BIRD DRIVE
EXETER RI 02822
1
000363P001-1262A-134
CHRISTOPHER BURT
126 1/2 WATERMAN AVE
1
000036P001-1262A-134
BUTCH KERZNER
000364P001-1262A-134
SALVATORE BUTERA
10 LEE AVE
1
000365P001-1262A-134
KIM BUTTS
93 PILGRIM AVENUE
COVENTRY RI 02816
1
000136P001-1262A-134
BUYERS EDGE
351 NORTH FRONTAGE ROAD
NEW LONDON CT 06320
1
000366P001-1262A-134
HOLLY BUZDIGIAN
132 APPLETON STREET
CRANSTON RI 02910
1
P.O. BOX 9198
NORA JONES
ACCOUNTS RECEIVABLE COORDINATOR
COURTYARD BY MARRIOT PRO/LINC
KEN SELLE
100 COBB PLACE BLVD.
ONE O'HARE CENTRE
BUILDING 200 SUITE 200 BAILEY PARK
1150 DOUGLAS PIKE
DECEASED
1
Page 5
SUITE # A210
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
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M of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
002649P001-1262A-134
C CUBED ENGINEERING LLC
88 HAVERHILL AVE
WARWICK RI 02886
1
002517P001-1262A-134
C&B ENTERTAINMENT
PO BOX 5723
PROVIDENCE RI 02903
1
002520P001-1262A-134
C&L CLEANERS INC
LINCOLN RI 02865
1
002732P001-1262A-134
C. IMONDI AND SON INC
182 SMITHFIELD AVE
PAWTUCKET RI 02860
1
000367P002-1262A-134
TERRI CABRAL
48 DANTE AVE.
1
001198P002-1262A-134
VINCENZA CABRAL
48 DANTE AVENUE
1
002532P001-1262A-134
CADWALADER, WICKERSHAM
PO BOX 5929
1
002534P001-1262A-134
CAHILL GORDON & REINDEL
EIGHTY PINE ST
1
000368P001-1262A-134
MICHAEL CAHILL
25 NEWPORT STREET
WOONSOCKET RI 02895
1
000369P001-1262A-134
EDWARD CALAMAR
13 CYNTHIA DRIVE
COVENTRY RI 02816
1
002541P001-1262A-134
CALISE
2 QUALITY DRIVE
LINCOLN RI 02865
1
001201P001-1262A-134
CAROL A. CALISE
60 VILLA AVENUE
1
007578P002-1262A-134
CALYON NEW YORK BRANCH
1
000370P001-1262A-134
JOHN CAMERON
66 CAROL DRIVE
HOPE VALLEY RI 02832
1
000371P001-1262A-134
SHEILA CAMERON
63 FRED STREET
PAWTUCKET RI 02860
1
000372P001-1262A-134
ANTHONY CAMPANO
49 SISSON STREET
PROVIDENCE RI 02909
1
000373P001-1262A-134
LINDA CAMPBELL
10 MACARTHUR DR
SMITHFIELD RI 02917
1
000374P001-1262A-134
MICHAEL CAMPBELL
12 SHORE AVE
LAKEVILLE MA 02347
1
000375P001-1262A-134
ERIN CAMPOPIANO
72 HAWTHORNE PLACE
1
001203P001-1262A-134
ELEANOR CANAVAN
607 ARMISTICE BLVD
PAWTUCKET RI 02861
1
000376P001-1262A-134
TODD CANDELET
25 BURDEN AVE
1
002573P001-1262A-134
CAPITOL COURT REPORTING INC
931 JEFFERSON BLVD
WARWICK RI 02886
1
000377P001-1262A-134
STEVE CAPOBIANCO
61 MANOR ROAD
CRANSTON RI 02920
1
001205P001-1262A-134
MICHAEL CAPP
2 DORIC AVENUE
CRANSTON RI 02910
1
000378P001-1262A-134
VINCENT CAPPELLUZZI
24 CEDAR STREET
JOHNSTON RI 02919
1
000379P001-1262A-134
ANTHONY CAPRIO
162 BRACKEN ST
CRANSTON RI 02920
1
002575P002-1262A-134
CAPSTONE ADVISORY GRP LLC
62 TIMBER RIDGE RD
ALTON BAY NH 03810
1
000381P001-1262A-134
ALBERT CAPUTO JR
16 BLAINE ST
PROVIDENCE RI 02904
1
000380P001-1262A-134
JAMES CAPUTO
20 ARTHUR AVE
1
000382P001-1262A-134
ARTHUR CARAMAN
62 VILLA AVENUE
1
001207P001-1262A-134
ROLANDE CARCIERI
22 CLEVELAND STREET
1
001208P001-1262A-134
NICHOLAS CARDARELLI
26 ROUND HILL ROAD
FOSTER RI 02825
1
000385P001-1262A-134
DANIEL CARDOSO JR
55 AYR ST
1
000383P001-1262A-134
BELMIRO CARDOSO
87 BAGLEY ST
1
000384P001-1262A-134
DANIEL CARDOSO
55 AYR STREET
1
000386P001-1262A-134
ALBERT CARDOZA
303 MINERVA AVE
CUMBERLAND RI 02864
1
005420P001-1262A-134
CARL LABATE
146 ROUND POND LANE
ROCHESTER NY 14626
1
000387P001-1262A-134
KENNETH CARLSON
90 WAYCROSS DRIVE
WARWICK RI 02888
1
007579P001-1262A-134
CARLYLE HIGH YLD PART IV
LINDA PACE
520 MADISON
41ST FLOOR
NEW YORK NY 10022
1
007580P001-1262A-134
CARLYLE HIGH YLD PTR VII
LINDA PACE
520 MADISON
41ST FLOOR
NEW YORK NY 10022
1
007777P001-1262A-134
CARMINE'S LINCOLN PARK, LLC
KEVIN M. HIRSON
WORMSER, KIELY, GALEF & JACOBS LLP
825 THIRD AVENUE
NEW YORK NY 10022
1
002594P001-1262A-134
CARMINES LINCOLN PARK LLC
THE ALICART RESTAURANT GRP INC
1501 BROADWAY SUITE 515
NEW YORK NY 10036
1
002596P001-1262A-134
CARNEGIE DELI INC
605 WASHINGTON AVE
CARLSTADT NJ 07072
1
002600P001-1262A-134
CAROUSEL INDUSTRIES
PO BOX 849084
1
001211P001-1262A-134
MARILYN R CARPENTER
12733 SANDPEBBLE CIRCLE
NEWPORT NEWS VA 23606
1
001213P001-1262A-134
DENNIS MICHAEL CARR
25 LOTTER LANE
SCITUATE RI 02857
1
000388P001-1262A-134
ANTONIO CARREIRA
30 TORI LEIGH LANE
REHOBOTH MA 02869
1
000389P001-1262A-134
CHRISTINA CARREIRA
30 TORI LEIGH LANE
REHOBOTH MA 02769
1
000105P001-1262A-134
RYAN CASEY
144 WINDERMERE WAY
WARWICK RI 02886
1
002617P001-1262A-134
CASINO GIFTS AND GAMES
1600 FREEMONT STREET
LAS VEGAS NV 89101
1
000390P001-1262A-134
KARA CASSINO
16 ATWOOD AVE
1
002621P001-1262A-134
CASSISI II
203 KILLINGLY ST
PROVIDENCE RI 02909
1
001218P001-1262A-134
MICHAEL CASTELLI
12 SURREY DRIVE
JOHNSTON RI 02919
1
000391P001-1262A-134
JOHANNA CASTILLO
142 OXFORD STREET
PROVIDENCE RI 02905
1
007446P001-1262A-134
SANKATY ADVISORS
ANDY VIENS
1
007447P001-1262A-134
SANKATY ADVISORS
DIANE EXTER
1
007581P001-1262A-134
SANKATY ADVISORS
KELLY HALE
1
007448P001-1262A-134
SANKATY ADVISORS
ANDY VIENS
1
007449P001-1262A-134
SANKATY ADVISORS
CRIS CURTIS
1
007450P001-1262A-134
SANKATY ADVISORS
DIANE EXTER
1
007582P001-1262A-134
SANKATY ADVISORS
KELLY HALE
1
007451P001-1262A-134
SANKATY ADVISORS
ANDY VIENS
1
DBA LAPELS DRY CLEANING
&TAFT LLP
PIERRE BURY
ATTN: PETER NURGE
RAINBOW TALENT AGENCY
Page 6
BSMT 1
SUITE 2003
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
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M of 164
Desc Main
NAME2
NAME3
ADDRESS1
007452P001-1262A-134
SANKATY ADVISORS
DIANE EXTER
1
007583P001-1262A-134
SANKATY ADVISORS
KELLY HALE
1
002629P001-1262A-134
CATALINA COUPE INC
16830 VENTURA BLVD. #501
ENCINO CA 91436
1
002630P002-1262A-134
CATCH HOLDINGS LLC
462 MARCY AVENUE
RIVERHEAD NY 11901-2943
1
007404P001-1262A-134
CATCH HOLDINGS, LLC
182 BELMONT AVENUE
JERSEY CITY NJ 07304
1
000392P001-1262A-134
PATRICIA CAVALIER
879 LINDSEY ST
ATTLEBORO MA 02703
1
007584P001-1262A-134
CAVALRY CLO I, LTD
BOSTON MA 02116
1
000393P001-1262A-134
GLORIA CAVANAUGH
33 SOUTHWICK DRIVE
LINCOLN RI 02865
1
002652P001-1262A-134
CDW DIRECT LLC
200 MILWAUKEE AVE
VERNON HILLS IL 60061
1
007585P001-1262A-134
CENT CDO 10 LIMITED
ROBIN STANCIL
EL SEGUNDO CA 90245
1
007586P001-1262A-134
CENT CDO 12 LIMITED
ROBIN STANCIL
EL SEGUNDO CA 90245
1
007587P001-1262A-134
CENT CDO 14 LIMITED
ROBIN STANCIL
EL SEGUNDO CA 90245
1
007588P001-1262A-134
CENT CDO XI LIMITED
ROBIN STANCIL
EL SEGUNDO CA 90245
1
007589P001-1262A-134
CENTAURUS LOAN TRUST
NOMURA
RICK STEWART
2 WORLD FINANCIAL CENTER BUILDING B
NEW YORK NY 10281
1
002659P002-1262A-134
CENTRAL EQUIPMENT CO
P.O. BOX 781
MATTAPOISETT MA 02739
1
002663P001-1262A-134
CENTRAL MASS STRIDERS
13 CUTTER LANE
WESTFORD MA 01866
1
002666P001-1262A-134
CENTRAL NURSERIES INC
1155 ATWOOD AVE
JOHNSTON RI 02919
1
005734P001-1262A-134
CENTRAL SCALE COMPANY
2027 ELMWOOD AVE
WARWICK RI 02888
1
007590P001-1262A-134
ROBIN STANCIL
EL SEGUNDO CA 90245
1
007591P001-1262A-134
ROBIN STANCIL
EL SEGUNDO CA 90245
1
007592P001-1262A-134
CENTURION CDO III, LIMITED
ROBIN STANCIL
EL SEGUNDO CA 90245
1
007593P001-1262A-134
CENTURION CDO VI LTD.
ROBIN STANCIL
EL SEGUNDO CA 90245
1
007594P001-1262A-134
CENTURION CDO VII
ROBIN STANCIL
EL SEGUNDO CA 90245
1
000048P001-1262A-134
CENTURY DRYWALL
GIRARD R. VISCONTI
55 DORRANCE STREET
PROVIDENCE RI 02903
1
002668P001-1262A-134
CENTURY DRYWALL INC.
LINCOLN RI 02865
1
002667P001-1262A-134
CENTURY NOVELTY.COM
38239 PLYMOUTH RD
LIVONIA MI 48150
1
000394P001-1262A-134
DAVID CERRA
2113 CRANSTON STREET
CRANSTON RI 02920
1
002670P001-1262A-134
CERRONE CADILLAC
PO BOX 3357
1
001221P001-1262A-134
BEVERLY G CESARIO
3 SHARON DRIVE
1
000395P001-1262A-134
ANDRZEJ CETERA
198 NEWLAND AVENUE
WOONSOCKET RI 02895
1
000396P001-1262A-134
GEORGE CHAFFEE
716 POST ROAD
WARWICK RI 02888
1
001223P001-1262A-134
EUGENE CHAMPAGNE
53 COLUMBUS AVENUE
1
007595P001-1262A-134
CHAMPLAIN CLO, LTD.
GREGORY STOECKLE
27TH FLOOR
1
007596P001-1262A-134
CHAMPLAIN CLO, LTD.
SCOTT BASKIND
27TH FLOOR
1
002683P001-1262A-134
CHANNING ANSLEY
45 EAST ST APT 2
BARRINGTON RI 02806
1
000397P001-1262A-134
DEBORAH CHAPLIN
1 COUNTY ST., APY. 7
1
000398P001-1262A-134
BRENDA CHARETTE
10 MANUEL AVE
JOHNSTON RI 02919
1
002694P001-1262A-134
CHARLES STREET AUTO & BOAT
TOP COMPANY
007597P001-1262A-134
007598P001-1262A-134
007453P001-1262A-134
SUZY YENGO
REGIMENT CAPITAL
MARC VOLPE
222 BERKELEY ST
P.O. BOX 8886
ADDRESS2
12TH FLOOR
17TH FLOOR
WARWICK,RI
883 CHARLES STREET
401-729-1088
NO. PROVIDENCE RI 02904
1
GEORGE STOECKLE
27TH FLOOR
1
SCOTT BASKIND
27TH FLOOR
1
SANKATY ADVISORS
ANDY VIENS
1
007454P001-1262A-134
SANKATY ADVISORS
DIANE EXTER
1
000399P001-1262A-134
NATHAN CHATTMAN
303 ELM ST
WOONSOCKET RI 02895
1
000400P002-1262A-134
LANA CHESHIER
2 BARNES STREET
GREENVILLE RI 02828-2105
1
001228P002-1262A-134
SHANA CHESHIER
2 BARNES STREET
GREENVILLE RI 028028-210
1
000401P001-1262A-134
PAUL CHOQUETTE
398 LAUREL HILL AVE
CRANSTON RI 02920
1
001229P001-1262A-134
MARIO CICCO
6 HERITAGE CIRCLE
JOHNSTON RI 02919
1
000402P001-1262A-134
PATRICIA CICERONE
2 RICCI DR
1
001231P001-1262A-134
KELLY CICONE
24 CONNOR CT
ATTLEBORO MA 02703
1
000403P001-1262A-134
VINCENT CIFIZZARI
90 STANPHYL ROAD
UXBRIDGE MA 01569
1
001232P001-1262A-134
GAETANO J CIMINI
23 BREAKNECK HILL RD
LINCOLN RI 02865
1
001233P001-1262A-134
JOAN A. CIMINI
27 WOODWARD ROAD
LINCOLN RI 02865
1
000404P001-1262A-134
MICHAEL CINQUEGRANA
6 ROGLER FARM ROAD
SMITHFIELD RI 02917
1
002736P001-1262A-134
CINTAS CORP
PO BOX 97627
CHICAGO IL 60678
1
002738P001-1262A-134
CINTAS CORP.
70 BEACON ST
PAWTUCKET RI 02860
1
000405P001-1262A-134
DEBORAH CIOLLI
52 PEACH HILL AVE.
1
000406P001-1262A-134
JEANELITA CIOTOLA
209 DOUGLAS PIKE
SMITHFIELD RI 02917
1
000407P001-1262A-134
ALBERT CIPOLLA
24 RUSSET WAY
CRANSTON RI 02920
1
000408P001-1262A-134
JANICE CIRELLI
81 ELWYN STREET
CRANSTON RI 02920
1
007599P002-1262A-134
CIT LENDING SERVICES CORP
1 CIT DR
LIVINGSTON NJ 07039-5703
1
000041P002-1262A-134
CIT TECHNOLOGIES CORPORATION
2285 FRANKLIN ROAD
1
007952P001-1262A-134
2285 FRANKLIN ROAD
1
DBA CINTAS FIRE PROT. SYS LLC
MIKE DISCALIA
RBS ASSET FINANCE
Page 7
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CR. #
NAME1
UTGR
d/b/a Twin
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544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
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M of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
007953P001-1262A-134
RBS ASSET FINANCE INC.
189 CANAL STREET
PROVIDENCE RI 02903
1
007955P001-1262A-134
ANDREW FELDSTEIN, ESQ., VP
2285 FRANKLIN ROAD
1
002745P001-1262A-134
CITADEL COMMUNICATIONS, INC.
ATTN: BUSINESS OFFICE
1502 WAMPANOAG TRAIL
1
000060P001-1262A-134
CITIZENS BANK
DANIEL HARTNETT
ACCT. # : 19843143
ONE CITIZENS PLAZA
PROVIDENCE RI 02919
1
000062P001-1262A-134
CITIZENS BANK
DANIEL HARTNETT
ACCT. # : 19843046
ONE CITIZENS PLAZA
PROVIDENCE RI 02919
1
000063P001-1262A-134
CITIZENS BANK
DANIEL HARTNETT
ACCT. # : 16394577
ONE CITIZENS PLAZA
PROVIDENCE RI 02919
1
000064P001-1262A-134
CITIZENS BANK
DANIEL HARTNETT
ACCT. # : 11188545
ONE CITIZENS PLAZA
PROVIDENCE RI 02919
1
000065P001-1262A-134
CITIZENS BANK
DANIEL HARTNETT
ACCT. # : 16394534
ONE CITIZENS PLAZA
PROVIDENCE RI 02919
1
000066P001-1262A-134
CITIZENS BANK
DANIEL HARTNETT
ACCT. # : 16394569
ONE CITIZENS PLAZA
PROVIDENCE RI 02919
1
000007P001-1262A-134
CITY OF CENTRAL FALLS
580 BROAD STREET
1
000008P001-1262A-134
CITY OF CRANSTON
869 PARK AVENUE
CRANSTON RI 02910
1
000009P002-1262A-134
CITY OF E. PROVIDENCE
000010P001-1262A-134
CITY OF NEWPORT
43 BROADWAY
NEWPORT RI 02840
1
002751P001-1262A-134
CITY OF PAWTUCKET
175 MAIN STREET 3RD FLOOR
PAWTUCKET RI 02860
1
000011P001-1262A-134
CITY OF PROVIDENCE
PROVIDENCE RI 02903
1
002755P001-1262A-134
CLARIGO
1279 CHILI AVE
ROCHESTER NY 14624
1
000409P001-1262A-134
DAVID CLARK
66 SUNSET AVENUE
1
000410P001-1262A-134
EVELYN CLARK
34 LUCY STREET
PROVIDENCE RI 02909
1
001236P001-1262A-134
SIDNEY CLARKE
120 WOODLAND DR
UNCASVILLE CT 06382
1
001237P001-1262A-134
SUSAN W CLARKE
343 MATTESON ROAD
HOPE RI 02831
1
002764P001-1262A-134
CLASSIC ENTERTAINMENT
SPORTS, INC
1052 CHARLES ST SUITE 1
PROVIDENCE RI 02904
1
008394P001-1262A-134
CLAUDIA DOMENICO
C/O ATTORNEY KENNETH SCHREIBER
37 SOCKANOSSET CROSSROAD
CRANSTON RI 02920
1
001788P001-1262A-134
JOE CLAUDIO
7 BISHOP CT.
NEW LONDON CT 06320
1
007600P001-1262A-134
CLEAR LAKE CLO, LTD.
KATIE BUN
11100 SANTA MONICA BLVD
11TH FLOOR
1
007601P001-1262A-134
NOMURA
ELIZABETH MACLEAN
17TH FLOOR
NEW YORK NY 10281
1
007602P001-1262A-134
NOMURA
RICK STEWART
17TH FLOOR
NEW YORK NY 10281
1
007603P001-1262A-134
NOMURA
RICK STEWART
17TH FLOOR
NEW YORK NY 10281
1
007604P001-1262A-134
NOMURA
RICK STEWART
17TH FLOOR
NEW YORK NY 10281
1
007605P001-1262A-134
CLYDESDALE STRATEGIC CLO I, LT
NOMURA
RICK STEWART
17TH FLOOR
NEW YORK NY 10281
1
000411P001-1262A-134
MARIA CLYNES
14 KIMBERELY CT
1
002798P001-1262A-134
COCA-COLA BTL OF NEW ENGLAND
P.O. BOX 4108
BOSTON MA 02211
1
002797P001-1262A-134
COFFEE PAUSE
1260 SUFFIELD STREET
AGAWAM MA 01001
1
000412P002-1262A-134
REBECCA COIA
2 THOMAS DRIVE
1
000413P001-1262A-134
RICHARD COLA
14 WOODROW AVE
CRANSTON RI 02920
1
007782P001-1262A-134
COLBEA ENTERPRISES, LLC
2050 PLAINFIELD PIKE
CRANSTON RI 02921
1
000414P001-1262A-134
WILLIAM J COLE
41 APT D BEACON PARK
RIVERSIDE RI 02915
1
000415P001-1262A-134
TIMOTHY COLGAN
774 LOVE LANE
WARWICK RI 02818
1
001789P001-1262A-134
MARK COLLINS
8 ASH ROAD
NORWICH CT 06360
1
002803P001-1262A-134
COLUMBUS DOOR COMPANY
1884 ELMWOOD AVE.
1
000416P001-1262A-134
JOHN COMEAU
1866 CENTER GROTON, ROAD
LEDYARD CT 06339
1
002833P001-1262A-134
COMP USA
P .O BOX 200670
1
002996P001-1262A-134
COMPUTERIZED VALET PARKING
9514 GLENHAVEN DR
GLENHAVEN CA 95443
1
000417P001-1262A-134
CAROL COMSTOCK
63 ASH STREET
LINCOLN RI 02865
1
002836P001-1262A-134
CONCENTRA HEALTH SOL
OCCUP. HEALTH CTR OF SW PA CO
PO BOX 20127
CRANSTON RI 02920
1
007455P001-1262A-134
CONFLUENT 3 LIMITED
MORGAN STANLEY INVESTMENT MANAGEMENT CHRIS JAMIESON
ONE PARKVIEW PLAZA
1
007606P001-1262A-134
CONFLUENT 3 LIMITED
CHRIS JAMIESON
ONE PARKVIEW PLAZA
1
000418P001-1262A-134
JAMES CONLEY
15 DRYBROOK ROAD
WARWICK RI 02889
1
000419P001-1262A-134
ROBERT CONNOLLY
174 WIDOW SWEETS RD
EXETER RI 02822
1
000420P001-1262A-134
WILLIAM CONNOLLY
31 HIGHLAND AVE
JOHNSTON RI 02919
1
000421P001-1262A-134
SHEILA CONNORS
PO BOX 8917
CRANSTON RI 02920
1
000422P001-1262A-134
MICHELE CONSIGLIO
78 LELAND AVE.
WARWICK RI 02889
1
007783P001-1262A-134
CONSTELLATION NEWENERGY
BOSTON MA 02199
1
002855P001-1262A-134
CONSTRUCT OIL CO.
27 DEXTER RD
1
000423P001-1262A-134
MICHAEL CONTI
17 ANDREWS COURT
BRISTOL RI 02809
1
002860P001-1262A-134
CONTRACTOR'S SUPPLY, INC
P.O. BOX 15086
1
002861P001-1262A-134
CONTROL POINT TECH LLC
1594 CUMBERLAND STR SUITE 109
LEBANON PA 17042
1
000424P001-1262A-134
ROBERT COOGAN
31 NORTH BROADWAY
RUMFORD RI 02916
1
001241P001-1262A-134
WILLIAM JR. COOK
230 ORCHARD
CRANSTON RI 02910
1
002865P001-1262A-134
COOL AIR CREATIONS INC
10 BUSINESS PARK DRIVE
SMITHFIELD RI 02917
1
000425P001-1262A-134
JOSEPH COONEY
8 EVA STREET
CRANSTON RI 02921
1
000426P001-1262A-134
TIMOTHY CORCORAN
112 DEVONSHIRE ST
PROVIDENCE RI 02908
1
001243P001-1262A-134
DEREK CORDERO
57 WASIOTA AVE
1
MICHAEL GLUCKSMAN
CITY SOLICITOR
1
OFFICE OF CITY SOLICITOR
TAX COLLECTOR'S OFFICE
25 DORRANCE STREET
PROVIDENCE SALES CENTER
ATTN: KATIE BIERMAN
SYSTEM INC
MEREDITH MILLER
800 BOULSTON STREET
Page 8
ROOM 203
28TH FLOOR
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
Page 132
M of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
001244P001-1262A-134
JOSE CORDERO
57 WASIOTIA AVE.
1
002024P001-1262A-134
CORE-MARK MIDCONTINENT INC
355 MAIN STREET
WHITINSVILLE MA 01588
1
000427P001-1262A-134
JOSEPH COREY
5 DEWEY STREET
PAWTUCKET RI 02861
1
000428P001-1262A-134
JENEVIE CORREIA
18 MABEL ST
PAWTUCKET RI 02860
1
000429P001-1262A-134
DIANE CORSI
11 TARRAGON DRIVE
JOHNSTON RI 02919
1
000430P001-1262A-134
DIANNE CORSI
81 ATLANTIC AVENUE
1
000431P001-1262A-134
GARY CORSI
81 ATLANTIC AVENUE
1
000432P001-1262A-134
NICHOLAS CORSI
6 PLEASANT AVE.
1
000437P001-1262A-134
CHARLES COSTA JR
93 INGRAHAM STREET, APT 2
1
001245P001-1262A-134
CHARLES E. COSTA SR
93 INGRAHAM STREET
1
000433P001-1262A-134
DAVID COSTA
116 EAST ST
PAWTUCKET RI 02860
1
000434P001-1262A-134
JOHN COSTA
150 STAMFORD AVE, UNIT 14
1
000435P001-1262A-134
JOVITA COSTA
24 HOLLIS STREET
WOONSOCKET RI 02895
1
000436P001-1262A-134
KEVIN COSTA
10 CHANDLER STREET
1
000438P001-1262A-134
ANTHONY COSTANTINO
77 STANDISH AVE.
1
000439P001-1262A-134
ELIZABETH COSTANTINO
77 STANDISH AVENUE
1
000440P001-1262A-134
ANTHONY COTOIA
PO BOX 114305
1
001246P001-1262A-134
KATHERINE COTOIA
94 LEADING STREET
JOHNSTON RI 02919
1
002917P001-1262A-134
COUNTER PROD. INC
C/O PRAGER & FENTON LLP
675 THIRD AVE
NEW YORK NY 10017
1
007928P001-1262A-134
COURTYARD MARRIOTT
JOANNE AZEVEDO, SALES DIRECTOR
636 GEORGE WASHINGTON HWY
LINCOLN RI 02865
1
002928P001-1262A-134
COUTURE BRIDAL CO
577 TIOGUE AVE
COVENTRY RI 02816
1
001247P001-1262A-134
DEREK COUTURE
100 CARTER AVENUE
PAWTUCKET RI 02861
1
000441P001-1262A-134
THOMAS COVILL
433 VICTORY HIGHWAY
WEST GREENWICH RI 02817
1
002934P003-1262A-134
COX COMMUNCIATIONS
PO BOX 182318
COLUMBUS OH 43218-231
1
000076P001-1262A-134
COX COMMUNICATION
003-6610-100297201
P.O. BOX 182318
1
000077P001-1262A-134
COX COMMUNICATION
001-6610-100297201
P.O. BOX 182318
1
000078P001-1262A-134
COX COMMUNICATION
501-6610-100297201
P.O. BOX 182318
1
000079P001-1262A-134
COX COMMUNICATION
001-6610-113624304
P.O. BOX 182318
1
000080P001-1262A-134
COX COMMUNICATION
501-6610-100297201
001-6610-113624304
9 JP MURPHY HWY.
1
000081P001-1262A-134
COX COMMUNICATION
003-6610-100297201
001-6610-100297201
9 JP MURPHY HWY.
1
002932P001-1262A-134
COX COMMUNICATIONS
003-6610100297201
PO BOX 182318
COLUMBUS OH 43218
1
002933P002-1262A-134
COX COMMUNICATIONS
PO BOX 182318
COLUMBUS OH 43218
1
002935P002-1262A-134
COX COMMUNICATIONS
PO BOX 182318
1
002936P002-1262A-134
COX COMMUNICATIONS
PO BOX 182318
1
002937P001-1262A-134
COX COMMUNICATIONS
ACCT 001 6610113624304
PO BOX 9001085
LOUISVILLE KY 40290-1085
1
008002P001-1262A-134
COYNE TEXTILE SERVICES
CORPORATE HEADQUARTERS
140 CORTLAND AVE
SYRACUSE NY 13221
1
000443P001-1262A-134
JOSEPH COZZA
37 PINE KNOLLS DRIVE
DAYVILLE CT 06241
1
000444P001-1262A-134
MELISSA COZZA
37 PINE KNOLLS DRIVE
DAYVILLE CT 06241
1
000032P002-1262A-134
CRAIG EATON
OFFICER, UTGR, INC.
C/O BLB MANAGEMENT SERVICES, INC.
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
008120P001-1262A-134
CRAIG EATON
OFFICER, BLB WORLDWIDE HOLDINGS, INC.
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
008127P001-1262A-134
CRAIG EATON
OFFICER, BLB MANAGEMENT SERVICES INC.
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
000034P002-1262A-134
CRAIG SCULOS
OFFICER, UTGR, INC.
C/O UTGR, INC.
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
000445P001-1262A-134
DOROTHY CRAIG
3 GREENRIDGE COURT
W. GREENWICH RI 02817
1
000446P001-1262A-134
CYNTHIA CRAIGE
585 BROADWAY
PAWTUCKET RI 02860
1
000447P001-1262A-134
HEIDI CRAVEN
74 PASTURE BROOK RD
ATTLEBORO MA 02703
1
000448P001-1262A-134
THEODORE CREEGAN
11 FRONTIER RD
WARWICK RI 02889
1
000049P001-1262A-134
CROCE ELECTRIC COMPANY
55 DORRANCE STREET
PROVIDENCE RI 02903
1
001250P001-1262A-134
CAROL A. CRONE
27 HENRIETTA STREET
PROVIDENCE RI 02904
1
000243P002-1262A-134
CRUM
BOSTON MA 02108
1
000449P001-1262A-134
BENNETT CRUZ
643 EAST AVE #301
WARWICK RI 02886
1
002967P001-1262A-134
CSCPA INC
PO BOX 55213
1
002973P001-1262A-134
CT CORP
PO BOX 4349
1
001251P001-1262A-134
WILLIAM CUDDIGAN
34 HILL DRIVE
JOHNSTON RI 02919
1
007607P001-1262A-134
DALE BURROW
ONE O'HARE CENTRE
ROSEMONT IL 60018
1
007608P001-1262A-134
MARK WITTNEBEL
ONE O'HARE CENTRE
ROSEMONT IL 60018
1
007609P001-1262A-134
PETER SAKON
ONE O'HARE CENTRE
ROSEMONT IL 60018
1
002982P001-1262A-134
CUMMINS
PO BOX 339
891 FEEHANVILLE DRIVE
MT PROSPECT IL 60056
1
000450P001-1262A-134
VINCENT CURCI
63 MIA COURT
WARWICK RI 02888
1
000451P001-1262A-134
JIM CUSICK
37A WATERVIEW DRIVE
SMITHFIELD RI 02829
1
002995P001-1262A-134
CVENT INC
PO BOX 822699
1
004629P001-1262A-134
CYNTHIA A DIXON
141 PINECREST DR
PAWTUCKET RI 02861
1
000452P001-1262A-134
ANTHONY CZERWEIN
550 ANGELL RD
1
NORTH RIVER INSURANCE COMPANY
GIRARD R. VISCONTI
ROBERT HUNTER
MCS GRAPHIC DESIGN
Page 9
ONE BEACON STREET
003-6610-100297201
501 6610100297201
5TH FL
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
Page 133
M of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
000453P001-1262A-134
JOHN CZERWIEN
357 ALYSWORTH STREET
WOONSOCKET RI 02895
1
000454P001-1262A-134
KATHRYN DACIER
1591 LONSDALE AVENUE
LINCOLN RI 02865
1
001254P002-1262A-134
TRUDY DACRUZ
6 DOVER ST., #3
FALL RIVER MA 02721-2768
1
001255P001-1262A-134
BENVINDA DAGRACA
430 LONSDALE AVE
PAWTUCKET RI 02860
1
000455P001-1262A-134
KAREN DAHLIN
150 UNIT STREET
PROVIDENCE RI 02909
1
005407P001-1262A-134
DAILY RACING FORM
(602) 468-6700
DEPT CH 17138
1
000456P001-1262A-134
CRYSTAL-LYN DAKIN
25 LAFAYETTE ST
FAIRHAVEN MA 02719
1
003013P001-1262A-134
DAKTRONICS
331 32ND AVE
BROOKINGS SD 57006
1
000457P001-1262A-134
JERRY DAMICO
84 SHERMAN AVE
1
000458P001-1262A-134
CARLOS DAMOURA
P.O. BOX 9516
WARWICK RI 02889
1
003641P001-1262A-134
DANA G. GOLD
1253 MARA COURT
1
001258P002-1262A-134
COURTNEY DANGELO
261 BARNES ROAD
HARRISVILLE RI 02830-1802
1
000030P003-1262A-134
DANIEL YIH
DIRECTOR, UTGR, INC.
C/O STARWOOD CAPITAL GROUP
GREENWICH CT 06830
1
008118P001-1262A-134
DANIEL YIH
DIRECTOR, BLB WORLDWIDE HOLDINGS, INC.
GREENWICH CT 06830
1
008125P001-1262A-134
DANIEL YIH
DIRECTOR, BLB MANAGEMENT SERVICES, INC. STARWOOD CAPITAL GROUP, LLC
GREENWICH CT 06830
1
001259P001-1262A-134
BENJAMIN DASILVA
18 CLEVELAND ST
1
000459P001-1262A-134
MARK DASILVA
496 MIDDLE ROAD
ACUSHNET MA 02743
1
000460P001-1262A-134
PAUL DASILVA
53 LONSDALE AVE
ATTLEBORO MA 02703
1
000461P001-1262A-134
DEAN DASSLER
80 WELLS ST
WESTERLY RI 02891
1
001260P001-1262A-134
ELIZABETH DAU
211 GRAND AVE
CRANSTON RI 02905
1
003191P001-1262A-134
DAVE MCGILLVRY SPORTS
ENTERPRISES
77 BEAR HILL RD
NORTH ANDOVER MA 01845
1
002066P001-1262A-134
DAVE OTTARIANO
DBA/ DAVE ANDREWS
1174 BAY RD
AMHERST MA 01002
1
005032P001-1262A-134
DAVID OLIVER
30 THOMAS NEWTON DRIVE
1
000462P001-1262A-134
BRIAN DAVIDGE
12 FOX HILL ROAD
BLACKSTONE MA 01504
1
000463P001-1262A-134
BRETT DAVIDSON
129 MORRIS AVE.
PAWTUCKET RI 02860
1
000464P001-1262A-134
MICHAEL DAVIS
19 GIBBONS AVENUE
WARWICK RI 02889
1
003052P001-1262A-134
DAY AT THE TRACK
448 IGNACIO BLVD #187
NOVATO CA 94949
1
003053P001-1262A-134
DAYDOTS
24198 NETWORK PLACE
1
002586P001-1262A-134
DEAN CARDINALE
55 BOHEMIA ST
PLAINVILLE CT 06062
1
003058P001-1262A-134
DEAN PETRELLA
2 GRANDVIEW DRIVE
1
003059P001-1262A-134
DEAN STREET MUSIC
37 CLAREMONT AVE
PROVIDENCE RI 02908
1
007993P001-1262A-134
DEAN TRAILER LEASING
70 INDUSTRIAL DRIVE
CUMBERLAND RI 02864
1
000465P001-1262A-134
DOE DEAN
29 BULLOCKS POINT AV, UNIT 3C
RIVERSIDE RI 02915
1
000466P001-1262A-134
DANIEL DEANGELIS
10 YOUNG STREET
1
000467P001-1262A-134
DELORES DEANGELIS
10 YOUNG STREET
1
001263P001-1262A-134
MICHAEL DEANGELIS
10 YOUNG STREET
1
001267P001-1262A-134
PATRICIA DEFAZIO
1416 SCITUATE AVENUE
CRANSTON RI 02921
1
000468P001-1262A-134
DANIELLE DEFUSCO
83 WINTHROP ROAD
WARWICK RI 02888
1
000469P002-1262A-134
DENISE DEFUSCO
217 ELDRIDGE STREET
1
000470P001-1262A-134
JOSEPH DEFUSCO
71 LOCUST GLEN DRIVE
CRANSTON RI 02921
1
000471P001-1262A-134
CAROLE DEGNAN
36 JOSLIN STREET
1
000472P001-1262A-134
SHAWN DEGNAN
36 JOSLIN STREET
1
000473P001-1262A-134
DAVID DEL GRANDE
1650 DOUGLAS AVE, APT 1117
1
003094P001-1262A-134
DEL MAR THOROUGHBRED CLUB
P.O. BOX 700
DEL MAR CA 92014
1
000474P001-1262A-134
ASHLEY DELFARNO
461 ANGELL ROAD
LINCOLN RI 02865
1
001269P001-1262A-134
EDGAR DELGADO
258 SAYLES AVE
PAWTUCKET RI 02860
1
001270P001-1262A-134
ANDREW DELICIO SR
215 VILLA AVENUE
1
003090P001-1262A-134
DELL RECEIVABLES L. P.
P.O. BOX 643561
1
003093P001-1262A-134
DELMAR (COMBO)
DMTC, P.O. BOX 700
DELMAR CA 92014
1
003095P001-1262A-134
DELMAR ENTERPRISES INC
995 LOUIS DRIVE
WARMINSTER PA 18974
1
003534P001-1262A-134
DELMONACO PROD. LTD
310 BOURNE AVE
1
000475P001-1262A-134
DAVID DELROSSI
117 ANGELL AVENUE
1
003104P001-1262A-134
DELTA DENTAL
P.O. BOX 83175
WOBURN MA 01813-3175
1
007785P002-1262A-134
DELTA DENTAL OF RHODE ISLAND
10 CHARLES STREET
1
001274P001-1262A-134
ALICIA R DELUCA
95 DANTE STREET
PROVIDENCE RI 02908
1
001276P001-1262A-134
MICHELINA DELUCA
191 CARLETON ST
PROVIDENCE RI 02908
1
000476P001-1262A-134
LANA DEMERS
3286 MENDON ROAD
CUMBERLAND RI 02864
1
001278P001-1262A-134
TRACEY L. DEMERS
135 JENCKES HILL RD
LINCOLN RI 02865
1
008421P001-1262A-134
DENISE CLEMENTS
C/O JAMES MCLAUGHLIN
BROCKTON MA 02301
1
008399P002-1262A-134
DENISE DONOVAN
C/O MORETTI PERLOW & BONIN LAW OFFICES,
1070 RESERVOIR AVENUE
CRANSTON RI 02910
1
008384P001-1262A-134
DENNIS GILLOOLY
96 SHARON ROAD
NORTH QUINCY MA 02171
1
003099P001-1262A-134
DENNISON LUBRICANTS INC.
102 CHARLES A. ELDERIDGE ST
LAKEVILLE MA 02347
1
PALATINE, IL 60055-7138
RISK MGMT & INS. CONSULTING SE
THE COMPLIANTS
LAURIE MCKEE
DBA/FUTURE AFFAIRS PROD.
ATTN: VICE PRESIDENT
SALES & PRODUCT DEVELOPMENT
JEFFREY PERLOW, ESQ.
Page 10
PO BOX 5128
GROUP#1824-0004-0005&0006
LAKEVILLE, MA
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
Page 134
M of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
000477P001-1262A-134
MARIA DEPINA
395 WEST AVE, APT-6
PAWTUCKET RI 02860
1
000478P001-1262A-134
ARLENE DER HAGOPIAN
31 GILLEN AVENUE
1
000479P001-1262A-134
LIBANIA DESENA
57 URBAN STREET
PAWTUCKET RI 02860
1
003122P001-1262A-134
DESIRED ENTERTAINMENT
PO BOX 50132
1
000480P001-1262A-134
AUDRA DESLAURIERS
176 WASHINGTON ST
1
000481P001-1262A-134
JACQUELINE DESMARAIS
16 AUSTIN STREET
BLACKSTONE MA 01504
1
008082P001-1262A-134
DESSERT EXPRESS
P.O. BOX 1095
HAMPTON BAYS NY 11946
1
008095P001-1262A-134
DEUTSCHE BANK AG NEW YORK
1
007610P001-1262A-134
DAVID MARTINEZ
31 W. 52ND STREET
NEW YORK NY 10019
1
007611P002-1262A-134
JAY HOPKINS
60 WALL STREET
1
003131P001-1262A-134
DEXTER STREET CAR WASH
290 DEXTER ST
PAWTUCKET RI 02860
1
000482P001-1262A-134
RICHARD DEZIEL
175 COUNTRY ROAD
WOONSOCKET RI 02895
1
003133P001-1262A-134
DHL EXPRESS
P.O. BOX 4723
HOUSTON TX 77210
1
007612P001-1262A-134
JONATHAN DAVID
11TH FLOOR
1
007613P001-1262A-134
KATIE BUN
11TH FLOOR
1
000483P001-1262A-134
EDWARD DIAS
407 DORIC AVE.
CRANSTON RI 02910
1
000484P001-1262A-134
VINCENT DIBIASE
50 A STREET
CRANSTON RI 02920
1
001282P001-1262A-134
REMO DIBIASIO
107B OVERLOOK CIRCLE
1
000485P001-1262A-134
CORINNA DIBONA
106 BELLEVUE AVE
1
000486P001-1262A-134
MARSHA DIBONA
47 BEVERLY ANN DRIVE
1
000487P001-1262A-134
LOREEN DICARLO
34 GARDEN CITY DR
CRANSTON RI 02920
1
003158P001-1262A-134
DILLSTAR PRODUCTIONS CO INC
8360 RED OAK AVE SUITE 103
RANCHO CUCAMONGA CA 91730
1
000488P001-1262A-134
DINA DILUCIANO
511 WOODWARD ROAD
1
000489P001-1262A-134
MICHAEL DIMARIA
47 WHIPPLE ROAD
GLOCESTER RI 02814
1
000490P001-1262A-134
JAMES DIMAURO
14 FAIRWAY DR
COVENTRY RI 02816
1
000052P002-1262A-134
PROVIDENCE RI 02903
1
000143P002-1262A-134
PROVIDENCE RI 02903
1
001286P001-1262A-134
MICHAEL DIMUCCIO
221 OAKLAWN AVENUE
CRANSTON RI 02920
1
001885P003-1262A-134
DINO DELUCA
65 FEDERAL STREET
PAWTUCKET RI 02861
1
003167P001-1262A-134
DION SIGNS, INC.
1075 HIGH ST.
1
000491P001-1262A-134
GAIL DION
201 RESERVOIR AVE, UNIT 5
LINCOLN RI 02865
1
001289P001-1262A-134
MICHAEL DIPIETRO
207 OLD RIVER ROAD
LINCOLN RI 02865
1
000492P001-1262A-134
VINCENT DIPIETRO
85 LOCUST AVE
1
000493P001-1262A-134
MICHAEL DIRAIMO
10 MESHANTICUT, VALLEY PARKWAY
CRANSTON RI 02920
1
008008P003-1262A-134
DIRECTV
P.O. BOX 60036
1
000494P001-1262A-134
SILVIO DISANDRO JR.
4-C SHADOW BROOK LN
SMITHFIELD RI 02917
1
003180P001-1262A-134
DISKEEPER CORP
7590 N GLENOAKS BLVD
BURBANK CA 91504-1052
1
000495P001-1262A-134
LEN DITANO
10 CUSHING STREET
CUMBERLAND RI 02864
1
000496P001-1262A-134
NORMA DITUSA
50 RIVERSIDE DRIVE
JOHNSTON RI 02919
1
007959P001-1262A-134
DIV. OF LOTTERIES OF
DIRECTOR, DIVISION OF LOTTERIES
1425 PONTIAC AVENUE
CRANSTON RI 02920
1
007960P001-1262A-134
DIRECTOR, DIVISION OF ADMINISTRATION
ONE CAPITOL HILL
PROVIDENCE RI 02908
1
007961P001-1262A-134
DIRECTOR, DEPT. OF TRANPORTATION
TWO CAPITOL HILL
PROVIDENCE RI 02903
1
007614P001-1262A-134
GREGORY STOECKLE
27TH FLOOR
1
007615P001-1262A-134
SCOTT BASKIND
27TH FLOOR
1
003189P001-1262A-134
DKK ENTERPRISES
PO BOX 142
ATTLEBORO MA 02703
1
007924P001-1262A-134
DLC CORP (LIVE NATION)
36 BAY STATE ROAD
CAMBRIDGE MA 02138
1
000497P001-1262A-134
SAM DODD
17 GATEWAY CT
WARWICK RI 02889
1
008408P001-1262A-134
DOIA LOPEZ
C/O DANIEL SUMNER, ESQ.
SUITE 202
WARWICK RI 02886
1
006345P001-1262A-134
DOMENIC VISCONE
FSO/ THE REMINISANTS
28 WEATHERBEE RD
WALTHAM MA 02453
1
000498P001-1262A-134
KATHLEEN DONAHUE LABONTE
35 WALKER AVENUE
LINCOLN RI 02865
1
003200P001-1262A-134
DONAHUE MODELS
14 ROME AVENUE
PROVIDENCE RI 02904
1
003161P001-1262A-134
DONALD DIMUCCIO
39 ELLISON ST
CRANSTON RI 02920
1
000499P001-1262A-134
JAMES DOOLEY JR
41 BARNES ST
GREENVILLE RI 02828
1
000500P001-1262A-134
ROBERT DORDINE
349 SUNSET AVE.
1
000501P001-1262A-134
KATHLEEN DOREN-FOURNIER
135 OLYMPIA AVENUE
1
000502P001-1262A-134
JOSEPH DOREZ
36 BLACKAMORE AVENUE
CRANSTON RI 02910
1
000503P001-1262A-134
KYLE DOREZ
11 LILAC AVE
WOONSOCKET RI 02895
1
008391P001-1262A-134
DOROTHY ZAMBRANO
37 SOCKANOSSET CROSSROAD
CRANSTON RI 02920
1
000504P001-1262A-134
RICHARD DOUGAN
15 FRANKLIN STREET
LINCOLN RI 02865
1
003219P001-1262A-134
DOUGLAS LUMBER
P.O. BOX 17098
SMITHFIELD RI 02917
1
003220P001-1262A-134
DOWNING DISPLAYS
550 TECHNE CENTER DRIVE
MILFORD OH 45150
1
000505P001-1262A-134
KEITH DOYON
60 STANDISH AVE.
CRANSTON RI 02920
1
DBA/DERRICK SYLVIA
LEGAL DEPARTMENT
C/O MOSES & AFONSO, LTD.
60 WALL STREET
STEVEN A. IZZI
BOB DUTEAU AND DOUG BORG
2348 POST ROAD
C/O SANFORD GORDETSKY, ESQ.
Page 11
36TH FLOOR
Case 1:09-bk-12418
CR. #
NAME1
000506P001-1262A-134
RONALD DREW SR
001958P001-1262A-134
DTR ADVERTISING LTD
001295P001-1262A-134
UTGR
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Entered
DocumentEXHIBIT
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NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
38 MANUEL DR
JOHNSTON RI 02919
1
225 CEDAR HILL ST 3RD FLOOR
1
DAVID DUALAN
P.O.BOX 7411
CUMBERLAND RI 02860
1
001297P001-1262A-134
PAUL DUARTE
31 WEBB STREET
PAWTUCKET RI 02860
1
001299P001-1262A-134
LYNN DUBOIS
67 KING ST
WARWICK RI 02886
1
000507P001-1262A-134
DUANE DUCLAW
155 OBED AVENUE, APT. 1
1
003249P001-1262A-134
DUFF & PHELPS, LLC
12595 COLLECTIONS CENTER DR
CHICAGO IL 60693
1
003250P001-1262A-134
DUFFY & SWEENEY LTD
1800 FINANCIAL PLAZA
PROVIDENCE RI 02903
1
000508P001-1262A-134
MELLISA DUGUAY
75 OLD ORCHARD ST
MANVILLE RI 02838
1
000509P001-1262A-134
JOHN DUMONT
43 SHEFFIELD AVENUE
PROVIDENCE RI 02911
1
007786P001-1262A-134
DUNKIN' DONUTS CENTER 'SMG'
PROVIDENCE RI 02903
1
003257P001-1262A-134
DUNKIN' DONUTS CENTER PROV.
ONE LASALLE SQUARE
PROVIDENCE RI 02903
1
001301P001-1262A-134
MICHELLE DUNN
129 PEARLS WAY
SOUTH KINGSTON RI 02879
1
000510P001-1262A-134
TIMOTHY DUNN
190 WATERMAN AVE
1
000082P001-1262A-134
DUPUIS
4474, 4482 & 4466
P.O. BOX 1670
1
000083P001-1262A-134
DUPUIS
4474, 4482 & 4466
401 WALCOTT STREET
1
003260P001-1262A-134
DUPUIS OIL CO.
P O BOX 1670
PAWTUCKET RI 02862
1
000511P001-1262A-134
ANDREW DUPUIS
20 MARK DRIVE
1
003264P001-1262A-134
DURACALBE
300 ASHWORTH RD
WEST DES MOINES IA 50265-37
1
000512P001-1262A-134
CHRIS DURST
316 DORA STREET
PAWTUCKET RI 02860
1
000513P001-1262A-134
WILLIAM DWYER
15 HILLTOP DRIVE
SCITUATE RI 02857
1
003364P001-1262A-134
E W GARDNER GOLF CARS LLC
580 DRY BRIDGE RD
1
003287P001-1262A-134
EAST COAST FIRE & VENTIL. INC
16 KENDRICK RD UNIT 4
WAREHAM MA 02571
1
006668P002-1262A-134
EAST MEETS WEST
10 CAVALCADE BLVD.
JOHNSTON RI 02919
1
000514P002-1262A-134
ERIC EASTERBROOKS
275 HERONS RUN DR., APT 717
SARASOTA FL 34232-1749
1
003296P001-1262A-134
EASTERN TOOL
421 HARTFORD AVE
PROVIDENCE RI 02906
1
007616P001-1262A-134
EASTLAND CLO, LTD.
DALLAS TX 75240
1
001308P001-1262A-134
HELEN EASTMAN
P.O. BOX 72724
PROVIDENCE RI 02907
1
003299P001-1262A-134
EASYLOBBY, INC
35 HIGHLAND CIRCLE
NEEDHAM HEIGHTS MA 02494
1
000515P001-1262A-134
CRAIG EATON
6 TRISTAM TRACE
WESTERLY RI 02891
1
000516P001-1262A-134
ROBERTO ECHEVERRIA
25 ORDWAY ST/
PAWTUCKET RI 02861
1
003302P002-1262A-134
ECOLAB
ATTN: REESE DYER, MANAGER
P.O. BOX 905327
CHARLOTTE NC 28290
1
008004P001-1262A-134
ECOLAB PEST ELIMINATION DIV.
ECOLAB CENTER
370 NORTH WASBASHA ST.
ST. PAUL MN 55102
1
007788P001-1262A-134
ECOLAB, INC.
ATTN: GENERAL COUNSEL
370 NORTH WABASHA
ST. PAUL MN 55102
1
003310P001-1262A-134
EDWARD ANGELL PALMER & DODGE
111 HUNTINGTON AVE
1
008387P001-1262A-134
EDWARD TOMOLILO
17 BROOKDALE ROAD
1
000517P001-1262A-134
JOHN EGAN
60 LAKE GARDEN DRIVE
CRANSTON RI 02920
1
008403P001-1262A-134
EILEEN BALL
6 LYNDE ST.
SALEM MA 01970-3404
1
001310P001-1262A-134
JANET S ELDERKIN
31 MILLER STREET
SEEKONK MA 02771
1
003319P001-1262A-134
ELECTRO STANDARDS LAB.
36 WESTERN INDUSTRIAL DRIVE
CRANSTON RI 02921
1
000518P001-1262A-134
JEAN ELEY
33 POWER LANE
HARRISVILLE RI 02830
1
003325P001-1262A-134
ELLIS PARK RACE COURSE, INC.
700 CENTRAL AVE
LOUISVILLE KY 40208
1
000519P001-1262A-134
JAMES ELLIS
139 CHATWORTH AVE.
WARWICK RI 02886
1
003332P001-1262A-134
EMEDIA GROUP INC
PO BOX 1808
GREENVILLE SC 29602
1
008017P001-1262A-134
EMERSON NETWORK POWER
1050 DEARBORN DRIVE
COLUMBUS OH 43085
1
000520P001-1262A-134
MICHAEL EMILIANOWICZ
4 MERRIMAL STREET
1
001313P001-1262A-134
DIANNE L. EMOND
35 PILGRIM VILLAGE
TAUNTON MA 02780
1
003339P001-1262A-134
ENGINEERED CONTROL SYSTEM
595 AIRPORT RD
FALL RIVER MA 02721
1
000521P001-1262A-134
JOSEPH ENGLAND
86 11TH STREET
PROVIDENCE RI 02906
1
001314P001-1262A-134
RENEE ENGLISH
715 HOPE STREET
PROVIDENCE RI 02906
1
003343P001-1262A-134
ENTERTAINMENT SPECIALIST INC
479 TURNPIKE ST
SOUTH EASTON MA 02375
1
001874P001-1262A-134
ENVIRONMENTAL PROTECTION AGENCY
1 CONGRESS ST.
SUITE 1100
1
001875P001-1262A-134
ENVIRONMENTAL PROTECTION AGENCY
ARIEL RIOS BUILDING
1200 PENNSYLVANIA AVENUE, N.W
WASHINGTON DC 20460
1
003348P001-1262A-134
EPIC EVENTS
375 WATERMAN AVE
1
001316P001-1262A-134
BRIANNA ERBE
39 SHERMAN AVE
LINCOLN RI 02865
1
003352P001-1262A-134
ERIC CHASE
3302 S. BRIARKNOLL DRIVE
HOUSTON TX 77082
1
004559P001-1262A-134
ERIK MARZOCCHI
37 DEXTER ROCK RD
LINCOLN RI 02865
1
004694P001-1262A-134
ERIN MIEL INC
6730 S. PECOS RD
LAS VEGAS NV 89120
1
001317P001-1262A-134
MAURICIO ESPINAL
136 SUMMER AVE
1
003356P001-1262A-134
ESQUIRE DEPOSTION SERV. LLC
10 WEYBOSSET STREET
PROVIDENCE RI 02903
1
000522P001-1262A-134
ALFRED ETCHELLS
117 JACKSONIA DR
1
003359P001-1262A-134
EUROPEAN WAGERING SERVICES
7950 DUBLIN BLVD. SUITE 216
DUBLIN CA 94568
1
DBA/MERCURY MEDIA
GENERAL MANAGER
ONE LASALLE SQUARE
LEMI YIP AND YEE WAN YIP
KIM WILCOX
13455 NOEL ROAD
C/O PATRICK REGAN LAW OFFICE
LIBERTY SERV. INC.
MAIN HEADQUARTERS
F.S.O. WAYNE NEWTON
Page 12
DUNKIN' DONUTS CENTER
SUITE 800
ECOLAB CENTER
SUITE 402
Case 1:09-bk-12418
CR. #
NAME1
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d/b/a Twin
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Filed 02/13/10
Entered
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NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
005330P001-1262A-134
EVERETT J PRESCOTT INC
PO BOX 350002
BOSTON MA 02241
1
000523P001-1262A-134
AILTON EVORA
64 STERRY STREET
PAWTUCKET RI 02860
1
003535P001-1262A-134
F.W. WEBB COMPANY
101 JEFFERSON BLVD
WARWICK RI 02888
1
008573P001-1262A-134
FADO PUBS, INC.
ATTN: KIERAN MCGILL, CEO/PRESIDENT
2964 PEACHTREE ROAD
SUITE 600
ATLANTA GA 30305
1
008574P001-1262A-134
FADO PUBS, INC.
ATTN: CINDY COPLEN, CONTROLLER
2964 PEACHTREE ROAD
SUITE 600
ATLANTA GA 30305
1
008575P001-1262A-134
FADO PUBS, INC.
ATTN: CINDY COPLEN, CONTROLLER
309 E. PACES FERRY ROAD
SUITE 800
ATLANTA GA 30305
1
008624P002-1262A-134
FADO PUBS, INC.
2964 PEACHTREE RD., SUITE 600
ATLANTA GA 30305
1
001320P001-1262A-134
DEBRA FAIOLI
11 VICTOR STREET
1
003380P001-1262A-134
FAIRGROUNDS RACE TRACK (COM)
P.O. BOX 52529
1
007617P001-1262A-134
FAIRWAY LOAN FUNDING COMPANY
1
000524P001-1262A-134
BARBARA FANELLI
175 MODENA AVE
PROVIDENCE RI 02908
1
001321P001-1262A-134
ADELINA FARIA
7 BEECHER ST
PAWTUCKET RI 02860
1
000525P001-1262A-134
JACQUELINE FARLEY
117 JOHN STREET, BLDG 121 APT 29
LINCOLN RI 02865
1
003397P001-1262A-134
FARLINK SATELLITE SERVICES
PO BOX 349
CREAMRIDGE NJ 08514-0146
1
005717P001-1262A-134
FARMER BROS
PO BOX 934237
ATLANTA GA 31193
1
000526P001-1262A-134
MICHAEL FASCITELLI
6 HOMESTEAD AVE
JOHNSTON RI 02919
1
000527P001-1262A-134
DERYK FAUCHER
9 CRESENT DR
1
007431P002-1262A-134
FEDERAL COMMUNICATIONS COMMISSION
9300 EAST HAMPTON DRIVE
CAPITOL HEIGHTS MD 20743
1
003415P001-1262A-134
FEDERAL EXPRESS
P.O.BOX 371461
1
001324P001-1262A-134
SEAN FEELEY
63 CARPENTER DRIVE
JOHNSTON RI 02919
1
001798P001-1262A-134
MARK FEINBERG
46 FREDERIC LANE
MANSFIELD MA 02048
1
000528P001-1262A-134
JOSEPH FELICIO
LINCOLN RI 02865
1
000529P001-1262A-134
NEIL FERNANDES
229 MAPLE STREET
WOONSOCKET RI 02895
1
003419P001-1262A-134
FERNCO SERVICES, INC.
19 ALMEDIA RD
REHOBOTH MA 02769
1
000530P001-1262A-134
CARA FERRARIO
17 GAINER STREET
1
000531P001-1262A-134
JANICE FERRARIO
15 PRIMROSE LANE
1
000532P001-1262A-134
DAVID FERREIRA
20 PIERCE LANE
REHOBOTH MA 02769
1
008077P002-1262A-134
FERRUCCI RUSSO
PROVIDENCE RI 02903
1
003427P003-1262A-134
FERRUCCI RUSSO P.C
55 PINE STREET 4TH FLOOR
PROVIDENCE RI 02903
1
007991P001-1262A-134
FINGER LAKES RACING ASSOC.
5857 ROUTE 96
FARMINGTON NY 14425
1
003438P002-1262A-134
FIONDELLA MILONE &
LASARACINA LLP
ATTN: JEFF FIONDELLA
300 WINDING BROOK DR
GLASTONBURY CT 06033
1
000067P001-1262A-134
FIRST TRADE UNION
DANIEL HARTNETT
ACCT. # : 100109209
ONE CITIZENS PLAZA
PROVIDENCE RI 02919
1
001330P001-1262A-134
AMY FISH
144 KINGS FACTORY RD
CHARLESTOWN RI 02813
1
001799P001-1262A-134
JOHN FISHER
54 18TH STREET
FALL RIVER MA 02723
1
000533P001-1262A-134
RACHEL FISHER
303 LONSDALE AVE.
PAWTUCKET RI 02860
1
000534P001-1262A-134
GLORIA FITZPATRICK
196 OLD RIVER ROAD
LONCOLN RI 02865
1
000535P001-1262A-134
HAROLD FITZPATRICK
48 KENWOOD ST
WOONSOCKET RI 02895
1
008084P001-1262A-134
FLAGLER GREYHOUND PARK
401 NW 38TH CT.
MIAMI FL 33126
1
001332P001-1262A-134
KENNETH FLANAGAN
1 VANDERBILT TERRACE
COVENTRY RI 02816
1
000536P001-1262A-134
LORI FLANAGAN
16 KINSMAN ST
CUMBERLAND RI 02864
1
003452P001-1262A-134
FLARICO
1380-8 SPEERS RD OAKVILLE
ONTARIO CANADA
1
007618P002-1262A-134
FLOATING RATE SR LN FD FKA WB
CHICAGO IL 60606
1
008085P001-1262A-134
FLORENCE DAGATA
69 BLACKBURN ST
PAWTUCKET RI 02861
1
003460P001-1262A-134
FLOWERS BY PATRICIA
568 CHARLES STREET
PROVIDENCE RI 02904
1
001335P001-1262A-134
KRISTIN FLYNN
3 CEDAR FOREST ROAD
1
000537P001-1262A-134
JAMES FOGARTY
128 NORTHAMPTON STRE
WARWICK RI 02888
1
000538P001-1262A-134
IDILIA FONSECA
430 LONSDALE AVENUE
PAWTUCKET RI 02860
1
000539P001-1262A-134
TRACY FONTAIN
1200 IRON MINE HILL RD
1
001337P001-1262A-134
JOSHUA FONTAINE
46 SOUTH MAIN ST
PASCOAG RI 02859
1
001338P001-1262A-134
ABIMAEL FONTALVO SR
255 COWDEN STREET
1
000540P001-1262A-134
ODAIR FONTES
884 MAIN STREET
PAWTUCKET RI 02860
1
007619P001-1262A-134
FOOTHILL CLO I, LTD
1
000541P001-1262A-134
TIMOTHY FORCIER
210 COTTAGE STREET
WOONSOCKET RI 02895
1
007620P001-1262A-134
KEN SELLE
ONE O'HARE CENTRE
ROSEMONT IL 60018
1
007621P001-1262A-134
MARK WITTNEBEL
ONE O'HARE CENTRE
ROSEMONT IL 60018
1
000542P001-1262A-134
WILLIAM FORKPA
285 NIAGRANA
PROVIDENCE RI 02907
1
000543P001-1262A-134
ERIKA FORRESTER
10 WARREN AVENUE
LINCOLN RI 02865
1
000544P001-1262A-134
ALEXIS FORTE
22142 MINERAL SPRING AVE, RIGHT UNIT
1
001341P001-1262A-134
JENNIFER FORTES
23 PRESTON DRIVE
CRANSTON RI 02910
1
000545P001-1262A-134
CHRISTPHER FORTINI
21 WATKINS AVE.
CRANSTON RI 02920
1
001802P001-1262A-134
JOSEPH FOURNIER
15 SOUTH WILLIAMS ST
JOHNSTON RI 02919
1
003486P002-1262A-134
FOWLER FRESH POINT
105 RESERVE RD
HARTFORD CT 06114
1
OFFICE OF THE SECRETARY
SANDY BENSON
# 8120164
ATTN: W. MARK RUSSO
C/O GOLUB CAPITAL
55 PINE STREET
DIANA HIMES
150 SOUTH WACKER DRIVE
MIKE BOHANNON
Page 13
ACCT: 1045-5155-6
4TH FLOOR
SUITE 800
Case 1:09-bk-12418
CR. #
NAME1
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Entered
DocumentEXHIBIT
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NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
000546P001-1262A-134
GREGORY FOX
50 SHERMAN AVE
LINCOLN RI 02865
1
001343P001-1262A-134
ZACHARY FOX
62 ROCHAMBEAU AVE.
PROVIDENCE RI 02906
1
007622P001-1262A-134
FOXE BASIN CLO 2003, LTD.
NEW YORK NY 10017
1
004397P001-1262A-134
FRANK LIZOTTE'S GLASS CO INC
P O BOX 16039
RUMFORD RI 02916-0698
1
008424P001-1262A-134
FRANK PINO
5 FRANKLIN STREET
LINCOLN RI 02865
1
000547P001-1262A-134
WAYNE FRANKLIN
111 OAKLAWN AVENUE, #94
CRANSTON RI 02920
1
000548P001-1262A-134
RONALD FRASER
26 PIERCE STREET
COVENTRY RI 02816
1
000549P001-1262A-134
TRAVIS FRASER
227 DIAMOND HILL ROAD
WOONSOCKET RI 02895
1
004806P001-1262A-134
FREDERICK MURPHY
1200 ADAMS STREET # 110
BOSTON MA 02124
1
003507P001-1262A-134
FREEHOLD RACEWAY (COMBINE)
ROUTES 9 & 33
FREEHOLD NJ 07728
1
001347P001-1262A-134
ERIC FRENZE
6 STILLWATER DRIVE
N SCITUATE RI 02857
1
008374P001-1262A-134
FRESH POINT
105 RESERVE RD
HARTFORD CT 06114
1
000550P001-1262A-134
JESSICA FREY
4149 NW, 5TH AVE.
BOCA RATON FL 33431
1
000551P001-1262A-134
ANN FREZZA
626 SMITHFIELD ROAD, UNIT #1201
1
003522P001-1262A-134
FRY FABRICATIONS LLC
2208 S 15TH ST
PHOENIX AZ 85034
1
000552P001-1262A-134
GILBERT FURTADO
18 CARDINAL ST
WARWICK RI 02886
1
003533P001-1262A-134
FUTURE COM
115 FRONT ST
WOONSOCKET RI 02895
1
003716P001-1262A-134
G-TECH
PO BOX 711907
CINCINNATI OH 45271-1907
1
003636P001-1262A-134
G. NEIL COMPANIES
P.O. BOX 451179
SUNRISE FL 33345-1179
1
000553P001-1262A-134
ELIZABETH GAGNON
406 RIVER ROAD
LINCOLN RI 02865
1
007457P001-1262A-134
GALAXITE MASTER UNIT TRUST
MARK WILLIAMS
40 EAST 52ND STREET
NEW YORK NY 10022
1
007458P001-1262A-134
GALAXY CLO 2003-1, LTD
CATHERINE BARNETT
1 SUNAMERICA CENTER
37TH FLOOR
1
007459P001-1262A-134
GALAXY III CLO, LTD
CATHERINE BARNETT
1 SUNAMERICA CENTER
37TH FLOOR
1
007460P001-1262A-134
GALAXY IV CLO, LTD.
CATHERINE BARNETT
1 SUNAMERICA CENTER
37TH FLOOR
1
007461P001-1262A-134
GALAXY V CLO, LTD.
CATHERINE BARNETT
1 SUNAMERICA CENTER
37TH FLOOR
1
007623P001-1262A-134
GALAXY VI CLO, LTD.
CATHERINE BARNETT
1 SUNAMERICA CENTER
37TH FLOOR
1
007462P001-1262A-134
GALAXY VII CLO, LTD.
CATHERINE BARNETT
1 SUNAMERICA CENTER
37TH FLOOR
1
007463P002-1262A-134
MELISSA MARANO
280 PARK AVENUE
11TH FLOOR
NEW YORK NY 10017
1
007624P002-1262A-134
MELISSA MARANO
280 PARK AVENUE
11TH FLOOR
NEW YORK NY 10017
1
007625P001-1262A-134
MELISSA MARANO
280 PARK AVENUE,
11TH FLOOR
NEW YORK NY 10017
1
000555P001-1262A-134
KEVIN GALLAGHER
3 CLIFF AVENUE
NEWPORT RI 02840
1
001349P001-1262A-134
CHARLES GALLIGAN
99 LAKESIDE AVENUE
CRANSTON RI 02910
1
001350P001-1262A-134
BENVINDA GAMBOA
23 PRIVET ST
PAWTUCKET RI 02860
1
003557P002-1262A-134
GAMING LABORATORIES INT'L INC.
600 AIRPORT RD
LAKEWOOD NJ 08701
1
000557P001-1262A-134
MARGUERITE GAOUETTE
136 JEFFERSON ROAD, VILLAGE
HARRISVILLE
1
008025P001-1262A-134
GARELICK FARMS-LYNN
626 LYNNWAY
LYNN MA 01905
1
000558P001-1262A-134
KOMOTY GARLEY
22 ATLANTIC AVE
PROVIDENCE RI 02907
1
002102P001-1262A-134
GARY ALTMAN
91 COOLIDGE STREET
BROOKLINE MA 02446-5805
1
000033P002-1262A-134
GARY GREEN
OFFICER, UTGR, INC.
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
003842P001-1262A-134
GARY HOEY
DBA/POPULAR MUSIC
4007 CARPENTER RD SUITE 197
YPSILANTI MI 48197
1
004217P001-1262A-134
GARY LABOSSIERE
16 MAPLEHURST ST
LINCOLN RI 02865
1
000559P001-1262A-134
DAVID GATH
17 NORTH ST
JOHNSTON RI 02919
1
000560P001-1262A-134
LYNN GAUTHIER
20 OAK STREET #2
1
008020P001-1262A-134
GCS TRIAD (GATE CITY STRIDERS)
000561P001-1262A-134
DOROTHY GEARY
333 STEERE FARM RD
1
003585P001-1262A-134
GEM PAVING CONSTRU. &
10 BALLOU ST
PAWTUCKET RI 02860
1
000562P001-1262A-134
DONNA GEMMA
6 DI FILLIPPO COURT
1
003586P001-1262A-134
GEMPLERS
PO BOX 44993
MADISON WI 53744-4993
1
003054P001-1262A-134
GENERAL TREASURER
1511 PONTIAC AVE BLDG 69-1
CRANSTON RI 02920
1
005543P002-1262A-134
GENERAL TREASURER STATE OF RI
1511 PONTIAC AVENUE, #BLD
1
000563P001-1262A-134
FRANCIS GENEREUX
235 PRISCILLA ROAD
WOONSOCKET RI 02895
1
007626P001-1262A-134
GENESIS CLO 2007-1 LTD
DEUTSCHE ASSET MANAGEMENT
MANAV SURI
NYC20-2699
NEW YORK NY 10154
1
000031P002-1262A-134
GEORGE PAPANIER
OFFICER, UTGR, INC.
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
008119P001-1262A-134
GEORGE PAPANIER
OFFICER, BLB WORLDWIDE HOLDINGS, INC.
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
008126P001-1262A-134
GEORGE PAPANIER
OFFICER, BLB MANAGEMENT SERVICES, INC.
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
000564P001-1262A-134
MAUREEN GEORGE
17 GATEWAY COURT
WARWICK RI 02889
1
001353P001-1262A-134
PHILIP S GEORGE
597 PUBLIC STREET
PROVIDENCE RI 02907
1
000565P001-1262A-134
TAMI GEORGE
96 ELM STREET EAST
RAYNHAM MA 02767
1
003600P001-1262A-134
GHI SOLUTIONS, INC
8640 CHRISTOPHER LEE CIRCLE
LAS VEGAS NV 89129
1
000566P001-1262A-134
BART GIACCHI
6 AVON ST
1
000567P001-1262A-134
JUNE GIANNINI
120 LAKE STREET
CRANSTON RI 02910
1
MELISSA MARANO
280 PARK AVENUE,
11TH FLOOR
P.O. BOX 6249
1
SEALCOATING
STATE OF RI J.O.PASTORE CTR
Page 14
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CR. #
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UTGR
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Filed 02/13/10
Entered
DocumentEXHIBIT
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M of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
000568P001-1262A-134
STEPHEN GIARRUSSO
119 SUNDERLAND ROAD
EXETER RI 02822
1
003536P001-1262A-134
GIESECKE&DEVRIENT AMERICA INC
DEPT AT-952367
1
000569P001-1262A-134
DAVID GIGUERE
43 GREENVILLE RD
1
000570P001-1262A-134
CORINNE GILARDO
56 WEBSTER STREET
PAWTUCKET RI 02861
1
001354P001-1262A-134
TONI GILARDO
102 CUMBERLAND AVE
1
000571P001-1262A-134
ROBERT GILSON
28 OLD BLACK POINT
NIANTIC CT 06357
1
000572P001-1262A-134
THOMAS GIRARD
100 RIDGE ROAD, APT# 4
SMITHFIELD RI 02917
1
003621P001-1262A-134
GKT REFRIGERATION INC
PO BOX 3008
PAWTUCKET RI 02861
1
000574P001-1262A-134
DIANA GLASSEY
71 ERIE ST
WOONSOCKET RI 02895
1
000575P001-1262A-134
JESSE GLECKMAN
821 PLAINFIELD PIKE
N. SCITUATE RI 02857
1
000576P001-1262A-134
JOSEPH GLECKMAN
821 PLAINFIELD PIKE
1
000577P001-1262A-134
THOMAS GLECKMAN
821 PLAINFIELD PIKE
SCITUATE RI 02857
1
003628P001-1262A-134
GLOBAL CONNECT
5218 ATLANTIC AVE SUITE 202
MAYS LANDING NJ 08330
1
003627P001-1262A-134
GLOBAL PAYMENTS CK SERV. INC
PO BOX 66700
1
003630P001-1262A-134
GLORY USA INC
W502030
1
000578P001-1262A-134
LORI GOLATO
1 SHEILA LANE
SMITHFIELD RI 02917
1
008075P003-1262A-134
GOLDBERG LAW OFFICES
ATTN: ROBERT D. GOLDBERG
P.O. BOX 557
PAWTUCKET RI 02862
1
003642P002-1262A-134
GOLDEN GATE FIELDS (COMBINED)
P.O. BOX 6027
ALBANY CA 94706
1
008011P002-1262A-134
GOLDEN GATE FIELDS (COMBINED)
1100 EAST SHORE HIGHWAY
BERKELEY CA 94710
1
000579P001-1262A-134
KELLY GOLOTTO
6 READE STREET
1
000580P001-1262A-134
BRITTANY GOMES
275 OAKDALE AVE.
PAWTUCKET RI 02860
1
000581P001-1262A-134
CORINA GOMES
5 SPENCER STREET
PAWTUCKET RI 02860
1
000582P001-1262A-134
ELISA GOMES
862 LONSDALE AVENUE
1
001361P001-1262A-134
IDA GOMES
24 FLETCHER ST
1
001362P001-1262A-134
JOAO D. GOMES
240 STERRY STREET
PAWTUCKET RI 02860
1
000583P001-1262A-134
JOHN GOMES
862 LONSDALE AVENUE
1
000584P001-1262A-134
KAREN GOMES
44 HARRIS AVE.
LINCOLN RI 02865
1
000585P001-1262A-134
MANUEL GOMES
532 WEEDEN STREET
PAWTUCKET RI 02860
1
000586P001-1262A-134
MARIA GOMES
275 OAKDALE AVENUE
PAWTUCKET RI 02860
1
000587P001-1262A-134
MICHELLE GOMES
24 DAVIS STREET
PAWTUCKET RI 02860
1
001365P001-1262A-134
EDNA GONCALVES
148 MULBERRY STREET
PAWTUCKET RI 02860
1
000588P001-1262A-134
JOSE GONCALVES
128 HOBSON AVENUE
PAWTUCKET RI 02860
1
000589P001-1262A-134
CAROLINE GONSALVES
112 LYONS AVE
1
000108P001-1262A-134
MELISSA GONZALEZ
1030 DOUGLAS TURNPIKE
1
000590P001-1262A-134
DAVID GOOLGASIAN
123 PINE HILL ROAD
1
001370P001-1262A-134
CLAIRE T. GOULD
39 BOWEN STREET
PAWTUCKET RI 02861
1
001371P001-1262A-134
GORDON M GOULD
39 BOWEN STREET
PAWTUCKET RI 02861
1
000591P001-1262A-134
NADINE GOULET
89 POND ST
SWANSEA MA 02777
1
000160P001-1262A-134
GRAINGER, INC.
DEPT. 632 - 808876338
PALATINE IL 60038-0001
1
007464P001-1262A-134
TERRY CONNER
1
007627P001-1262A-134
TERRY CONNER-GRAHAM
181 WEST MADISON ST
CHICAGO IL 60602
1
007465P001-1262A-134
GRAND CENTRAL ASSET SSS
TERRY CONNER-GRAHAM
1
000592P001-1262A-134
ANTHONY GRANDE
12 CARL AVE
1
003667P001-1262A-134
GRANITE STATE RACES SERVICES
PO BOX 990
NEWPORT NH 03773
1
003672P001-1262A-134
GRAPHIC INNOVATION
67 CEDAR ST
PROVIDENCE RI 02903
1
003674P001-1262A-134
GRAVOGRAPH-NEW HERMES, INC.
P.O. BOX 934020
ATLANTA GA 31193-40
1
007628P001-1262A-134
GRAYSON CLO, LTD.
DALLAS TX 75240
1
000593P001-1262A-134
KIMBERLY GRAZIANO
47 CEDAR FOREST RD
SMITHFIELD RI 02917
1
000245P002-1262A-134
GREAT AMERICAN INSURANCE COMPANIES BRIAN CLIFFORD
1515 WOODFIELD RD
SCHAUMBURG IL 60173
1
000246P002-1262A-134
GREAT AMERICAN INSURANCE COMPANIES KILSSY CAMPOS
ONE WATERSIDE CROSSING
WINDSOR CT 06095
1
002345P001-1262A-134
GREAT AMERICAN LEASING CORP
PO BOX 660831
1
003679P001-1262A-134
GREATER BOSTON TRACK CLUB
30 E INMAN ST
CAMBRIDGE MA 02139
1
003632P001-1262A-134
GREATER LOWELL ROADRUNNERS
PO BOX 1314
LOWELL MA 01852
1
002676P001-1262A-134
GREATER PROV. CHAM.OF COMM.
30 EXCHANGE TERRACE
PROVIDENCE RI 02903
1
003715P001-1262A-134
GREATER SPINGFIELD HARRIERS IN
235 ELM STREET
1
000594P001-1262A-134
MARYLOU GRECO
567 WEST SHORE RD
WARWICK RI 02889
1
000595P001-1262A-134
GARY GREEN
10 MILLERS BROOK DR.
CUMBERLAND RI 02864
1
001374P001-1262A-134
DAVID GREENE
210 PONTIAC AVE
CRANSTON RI 02910
1
000596P001-1262A-134
WILLIAM GREENE
120 PINE HILL AVENUE
JOHNSTON RI 02919
1
003687P001-1262A-134
GREENETRACK
P. O. BOX 471
EUTAW AL 35462
1
005841P001-1262A-134
GREG SIMMONS
400 BRUNSWICK DR BLDG 10-4
TROY NY 12180
1
001375P001-1262A-134
BRANDON GREGORY
158 NORTHBEND
PAWTUCKET RI 02860
1
SANKATY ADVISORS
SANKATY ADVISORS
KIM WILCOX
13455 NOEL ROAD
Page 15
PO BOX 7777
SUITE 3200
SUITE 800
SUITE 500
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
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Entered
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M of 164
NAME3
ADDRESS1
GIL MARCHAND
SIX LANDMARK SQUARE
STAMFORD CT 06901
1
GREYWARE
308 ORIOLE CT
MURPHY TX 75094
1
000597P001-1262A-134
MICHAEL GRIECO
53 HILLVIEW AVENUE
PROVIDENCE RI 02908
1
000598P001-1262A-134
EDWARD GRIFFIN
12 JASON DRIVE
LINCOLN RI 02865
1
001377P001-1262A-134
WILLIAM GRISWOLD
68 MORGAN AVE
1
000599P001-1262A-134
JOSEPH GROSSI
196 OLD RIVER ROAD, APT.# 8C
LINCOLN RI 02865
1
000600P001-1262A-134
KRISTEN GROVES
264 BEARHILL ROAD
DAYVILLE CT 06241
1
001378P001-1262A-134
REGINA GRUDZINSKI
23 PRESTON DR
CRANSTON RI 02910
1
000601P001-1262A-134
ANTHONY GUAETTA
10 BOWEN ROAD
PEABODY MA 01960
1
001380P001-1262A-134
GARY W GUAY
113 CENTRAL AVENUE
PAWTUCKET RI 02860
1
001381P001-1262A-134
MARIA GUDMUNDSSON
316 ACADEMY AVE
PROVIDENCE RI 02908
1
001382P001-1262A-134
JOSEPH GUELLAR
119 ARMSTICE BLVD
PAWTUCKET RI 02861
1
007972P001-1262A-134
GULF GREYHOUND PARK (COMBINE)
1000 FM 2004
LA MARQUE TX 77568
1
000602P001-1262A-134
MICHAEL GULOTTA
10 EAST STREET, APT.# 108
1
000603P001-1262A-134
CAROL HABIB
549 RIDGE STREET
FALL RIVER MA 02724
1
001806P001-1262A-134
STEPHEN HABL
391 SUMMER STREET
WOONSOCKET RI 02895
1
000604P001-1262A-134
WILLIAM HAGAN
79 DANA STREET
PROVIDENCE RI 02906
1
000605P001-1262A-134
GEORGIA HAGEN
459 EAST AVE
PAWTUCKET RI 02860
1
000606P001-1262A-134
LUCILLE HAIGH
52 CAPRON FARM DR
WARWICK RI 02886
1
001391P001-1262A-134
YAKUB HALDER
29 1/2 TENTH ST
PROVIDENCE RI 02906
1
003743P001-1262A-134
HALEMAR SPECIALTIES, INC.
29 RAYMOND CIRCLE
PEABODY MA 01960
1
000607P001-1262A-134
KIMBERLY HALING
PO BOX 131
EAST BROOKFIELD MA 01515
1
000608P001-1262A-134
JUVILINA HALL
125 FREIGHT ST, APT 30
PAWTUCKET RI 02863
1
006055P001-1262A-134
HALLSMITH-SYSCO FOOD SERVICES
P.O. BOX AP
NORTON MA 02766
1
003757P001-1262A-134
HAMCO NEW ORLEANS
PO BOX 23824
1
007466P001-1262A-134
HAMLET II LTD
NEW YORK NY 10017
1
003763P001-1262A-134
HANDY HOUSE
PO BOX 9131
FOXBORO MA 02035
1
000609P001-1262A-134
GERALD HANDY
75 CARR STREET
PROVIDENCE RI 02905
1
001394P001-1262A-134
LORRAINE R HANDY
10 CHRISTOPHER ST
PROVIDENCE RI 02904
1
000610P001-1262A-134
STEPHEN HANKINS
416 LEWIS FARM RD
COVENTRY RI 02827
1
000611P001-1262A-134
DENISE HANSCOM
2 TOBY HANNAH ST
PROVIDENCE RI 02910
1
007630P001-1262A-134
HARBOURVIEW CLO 2006-1
MYK PLEET
ENGLEWOOD CO 80112
1
007631P001-1262A-134
JIM DIDONATO
BOCA RATON FL 33487
1
007632P001-1262A-134
SUSAN CROUSE
BOCA RATON FL 33487
1
006701P001-1262A-134
HAROLDS CROSS
000612P001-1262A-134
EDMUND HARPIN
186 OLD RIVER ROAD, UNIT 17
1
001395P001-1262A-134
THOMAS HARRIS
537 LONG HWY.
LITTLE COMPTON RI 02837
1
000613P001-1262A-134
JOSEPH HARROLD
171 FIRST STREET
PAWTUCKET RI 02861
1
000614P001-1262A-134
DEBRA HARVEY
44 OLD GREAT ROAD
1
008086P001-1262A-134
HAVANA PARK
10750 E. ILIFF AVE
1
003790P001-1262A-134
HAWTHORNE RACE COURSE(COMBO)
3501 SOUTH LARAMIE AVENUE
CICERO IL 60804
1
000615P001-1262A-134
MONA HEALEY
116 JENCKES STREET
WOONSOCKET RI 02895
1
000616P001-1262A-134
KEVIN HENAULT
139 WINTHROP ST.
TAUNTON MA 02780
1
000617P001-1262A-134
DOROTHY HENLEY
5 HARRIS AVENUE
WARWICK RI 02889
1
000618P001-1262A-134
JUDY HENSON
102 HYDE AVENUE
PAWTUCKET RI 02861
1
000619P001-1262A-134
KERRI HENSON
339 BROADWAY
PAWTUCKET RI 02860
1
000620P001-1262A-134
NICOLE HENSON
339 BROADWAY STREET
PAWTUCKET RI 02860
1
000621P001-1262A-134
DANIEL HERNANDEZ
33 WINTHROPE AVENUE
PROVIDENCE RI 02908
1
000622P001-1262A-134
FELIPE HERNANDEZ
41 BELLEVUE DR
CRANSTON RI 02920
1
000623P002-1262A-134
PONCIANO HERRERA
268 FRUIT HILL AVENUE
NORTH PROVIDENCE RI 02911-2833
1
000624P001-1262A-134
COLLEEN HESLAM
145 KNOLLWOOD AVE
CRANSTON RI 02910
1
000084P001-1262A-134
HESS
501274-501276
501274-501275
P.O. BOX 905243
CHARLOTTE NC 28201
1
000085P001-1262A-134
HESS
501274-501276
501274-501275
CRANSTON RI 02921
1
007742P001-1262A-134
HESS
501274-501276
501274-501275
NEW YORK NY 10036
1
003815P001-1262A-134
HESS CORP
PO BOX 905243
1
003824P001-1262A-134
HIGGINS CORP
PO BOX 2618
SOUTH PORTLAND ME 04116
1
007468P001-1262A-134
HIGHLAND LN FUNDING V LTD
DALLAS TX 75240
1
000625P001-1262A-134
PETER HILL
CUMBERLAND RI 02864
1
008104P001-1262A-134
HINCKLEY, ALLEN & SNYDER LLP
PROVIDENCE RI 02903
1
001401P001-1262A-134
AMANDA HINDY
11 SUTTON ST
GREENVILLE RI 02828
1
001402P001-1262A-134
MICHAEL HIRST
87 JOHN STREET
CUMBERLAND RI 02864
1
000626P001-1262A-134
LINDA HOITT
464 PARK AVENUE
CRANSTON RI 02910
1
007629P001-1262A-134
GREYROCK CDO LTD.
003706P001-1262A-134
NAME2
Desc Main
C/O ALADDIN CAPITAL MANAGEMENT
ANDREW GORDON
52 VANDERBILT AVENUE
ADDRESS2
CONTAC
18TH FLOOR
1
KIM WILCOX
13455 NOEL ROAD
STICKNEY
APT 11
SUITE 800
52 ROOSEVELT ROAD
ATTN: STEPHEN J. CARLOTTI
50 KENNEDY PLAZA
Page 16
SUITE 1500
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CR. #
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d/b/a Twin
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Filed 02/13/10
Entered
DocumentEXHIBIT
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NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
000627P001-1262A-134
JOSEPH HOLDER
1840 OLD LOUISQUISSETT PIKE
LINCOLN RI 02865
1
000628P001-1262A-134
MICHELE HOLLAND
8 WALNUT STREET #2
1
003855P001-1262A-134
HOLLYWOOD PARK (COMBINED)
SAN MATEO CA 94402
1
008010P001-1262A-134
HOLLYWOOD PARK (COMBINED)
1050 SOUTH PERRY AVENUE
INGLEWOOD CA 90303
1
000629P001-1262A-134
GERALDINE HOLZBERGER
15 BOYLE AVENUE
CUMBERLAND RI 02864
1
008003P001-1262A-134
HOMANS ASSOC LLC
250 BALLARDVALE ST.
WILMINGTON MA 01887
1
003866P001-1262A-134
HOOSIER PARK
700 CENTRAL AVE
LOUISVILLE KY 40208
1
001404P001-1262A-134
GUY HOPWOOD
188 WETHERSFIELD DR
WARWICK RI 02886
1
002872P001-1262A-134
HORIZON BEVERAGE OF RI
121 HOPKINS HILL ROAD
1
000630P001-1262A-134
WAYNE HORNE
2799 PAWTUCKET AVENUE
1
003873P001-1262A-134
HORSEPOWER TOURING INC
16000 VENTURA BLVD #600
ENCINO CA 91436
1
000631P001-1262A-134
FRANCIS HORTON
382 GREAT ROAD
LINCOLN RI 02865
1
003812P001-1262A-134
HOTEL & RESTAURANT EMPLOYEES
ATTN: CORPORATE TEAM,BOX#6557
AURORA IL 60598-0557
1
000632P001-1262A-134
RON HOUSE
8 STONEY HILL CIRCLE
COVENTRY RI 02816
1
000633P001-1262A-134
PAMELA HOWARD
3119 MENDON ROAD
CUMBERLAND RI 02864
1
000634P001-1262A-134
APRIL HOYLE
20 GOLDEN BLVRD
1
000635P001-1262A-134
JOAN HOYLE
9 SPRAGUE AVE., 2ND FLOOR
CRANSTON RI 02910
1
003892P001-1262A-134
HUB & FEDERAL SIGNS, INC.
PO BOX 1
1
001808P002-1262A-134
JEFFREY HUBERT
1611 EUCLID AVENUE, APT 6
MIAMI BEACH FL 33139-7763
1
007469P001-1262A-134
HUDSON STRAITS CLO 2004, LTD
NEW YORK NY 10017
1
003896P001-1262A-134
HUG-A-BOOK FOR MARISSA FUND
LINCOLN RI 02865
1
003897P001-1262A-134
HUGHES ASSOC. INC
2374 POST ROAD SUITE 102
WARWICK RI 02886
1
003898P001-1262A-134
HUGHES ASSOC. INC
3610 COMMERCE DRIVE SUITE 817
BALTIMORE MD 21227
1
000636P001-1262A-134
WILLIAM HUGHES
29 BREEZY KNOLL ROAD
GREENVILLE RI 02828
1
001407P001-1262A-134
ROBERT HUMPHREY
37 HARVARD AVE
WARWICK RI 02889
1
000637P001-1262A-134
JAMES HUNT
125 BEAMIS AVENUE
CUMBERLAND RI 02864
1
000638P001-1262A-134
LISA HUNT
34 BLANCHARD AVENUE
WARWICK RI 02888
1
000639P001-1262A-134
PETER HUNT
150 COBBLE HILL RD
LINCOLN RI 02865
1
003908P001-1262A-134
HUSSEY SEATING CO
38 DYER ST EXTENTION
NORTH BERWICK ME 03906
1
000640P001-1262A-134
JEFFREY HUTTON
45 PLEASANT VIEW DR
HOPE VALLEY RI 02832
1
000641P001-1262A-134
PATRICIA IADEVAIA
195A HARTFORD PIKE
FOSTER RI 02825
1
000642P001-1262A-134
JOSEPH IAFRATE
15 CLARENDON STREET
JOHNSTON RI 02919
1
003913P001-1262A-134
IAN VAUGHAN PROD. LLC
PO BOX 34973
LAS VEGAS NV 89133
1
000643P001-1262A-134
RONALD IANNETTA
39 ESTHER DRIVE
1
000644P001-1262A-134
TALIA IANNETTA
39 ESTHER DRIVE
1
003918P001-1262A-134
ICON PERFORMING ARTS
5543 EDMONDSON PIKE SUITE 147
BRENTWOOD TN 37027
1
003919P001-1262A-134
IDEA WORKS STUDIO INC
735 STATE STREET SUITE 100
SANTA BARBARA CA 93101
1
003920P001-1262A-134
IDEARC MEDIA CORP
PO BOX 619009
DFW AIRPORT
1
007633P001-1262A-134
IGXG MANAGEMENT LLC SR K
430 PARK AVE
11TH FLOOR
NEW YORK NY 10022
1
001408P001-1262A-134
EILEEN IMBRUGLIA
24 LIENA ROSE WAY
COVENTRY RI 02816
1
003942P001-1262A-134
INDUSTRIAL BURNER SERVICE
723 HARRIS AVE
PROVIDENCE RI 02909
1
000645P001-1262A-134
ANN INGHAM
15 SPRING GREEN ROAD
LINCOLN RI 02865
1
003944P001-1262A-134
INNOVATIVE MGMT GROUP INC
PO BOX 377
GRAFTON MA 01519
1
000646P001-1262A-134
JACQUELINE INSANA
42 DICKENSON AVENUE
1
003946P001-1262A-134
INSERV CORP
MANCHESTER CT 06040
1
003947P001-1262A-134
INSKIP MOTORS
31 PROVIDENCE ST
1
008102P002-1262A-134
INTEGRA RESOURCES NEVADA
IRR/NEVADA
1367 WEST FLAMINGO, # 100
LAS VEGAS NV 89147
1
000012P001-1262A-134
CENTRALIZED INSOLVENCY OPERATION
P.O. BOX 21126
1
003974P001-1262A-134
KANSAS CITY MO 64121-9236
1
007390P001-1262A-134
INTERNAL REVENUE SERVICE CENTER
OGDEN UT 84201-0012
1
003917P001-1262A-134
INTERNATIONAL CODE COUNSIL INC
4051 W FLOSSMOOR RD
COUNTRY CLUB HILLS IL 60478
1
003953P001-1262A-134
INTERNATIONAL CREATIVE MGT INC
10250 CONSTELLATION BLVD
1
003962P001-1262A-134
INTRALINKS INC
PO BOX 414476
1
003964P001-1262A-134
INVOTECH
16530 VENTURA BLVD SUITE 603
ENCINO CA 91436
1
007912P001-1262A-134
INVOTECH
HARVEY WELLS, CFO & PRESIDENT
16530 VENTURA BLVD
SUITE 603
ENCINO CA 91436
1
007913P001-1262A-134
IRISH PUB CONSTRUCTION CO. LTD.
C/O SEYFARTH SHAW, LLP
SUITE2500
NEW YORK NY 10020
1
007914P005-1262A-134
IRISH PUB CONSTRUCTION CO. LTD.
C/O SEYFARTH SHAW, LLP
SUITE2500
NEW YORK NY 10020
1
003970P001-1262A-134
IRON MOUNTAIN
PO BOX 27129
1
003971P001-1262A-134
IRONOX USA
50 OLIVER ST
NORTH EASTON MA 02356
1
008475P001-1262A-134
IRS- DEPARTMENT OF THE TREASURY
P.O. BOX 21126
1
003978P001-1262A-134
ISES HEADQUARTERS
401 N MICHIGAN AVE
CHICAGO IL 60611
1
C/O BAY MEADOWS
PO BOX 5050
CORPORATE OFFICE:
CONTRIBUTION ACCT'G INT'L
STANFIELD CAPITAL PARTNERS
MELISSA MARRANO
KRISTEN VENTO
RIVERBEND INDUSTRIAL PARK
280 PARK AVENUE
ACS SUP-STOP 5050
DEPARTMENT OF THE TREASURY
MEL MCNALLY, PRESIDENT
ATTN: EUGENIA GOMES, INSOLVENCY
SPECIALIST
Page 17
310-330-7263
P.O. BOX 1427
11TH FLOOR
PO BOX 219236
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
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Entered
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NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
000647P001-1262A-134
GAETANO IZZO JR
151 STILLWATER DR
WARWICK RI 02889
1
003987P001-1262A-134
J&J GREGORY & SONS,INC
77 HIGHLAND AVENUE RT6
1
003990P001-1262A-134
J.E. WOTTOWA & ASSOC. INC
1108 OLIVE STREET
SUITE 100
SAINT LOUIS MO 63101
1
000054P001-1262A-134
J.L. MARSHALL & SONS
128 DORRANCE STREET
SUITE 300
PROVIDENCE RI 02903
1
004086P001-1262A-134
J.S. FLEMING ASSOC INC.
28 LORD RD
1
000648P001-1262A-134
AARON JACKSON
3 SOUNDVIEW DRIVE
PAWCATUCK CT 06379
1
000649P001-1262A-134
FRANCINE JACKSON
BOX 353
PROVIDENCE RI 02901
1
000650P001-1262A-134
THOMAS JACKSON
1703 SMITH ST, 1ST FLOOR
1
001412P001-1262A-134
CHRISTINA JACOB
40 SAMUEL CT
CRANSTON RI 02920
1
008108P001-1262A-134
JAGER SMITH P.C.
BOSTON MA 02111
1
002407P001-1262A-134
JAMES A BOWRY
118 HOWARD AVE
COVENTRY RI 02816
1
003880P001-1262A-134
JAMES A HOULE
198 UNION ST
PORTSMOUTH RI 02871
1
002806P001-1262A-134
JAMES COLE
1854 OLD LOUISQUISSET PIKE
LINCOLN RI 02865
1
008087P001-1262A-134
JAMES IMPRESCIA
114 HIGHLAND AVE
LEOMINSTER MA 01453
1
002868P001-1262A-134
JAMES S COOPER
8 WINCHESTER ST
BOSTON MA 02116
1
001415P001-1262A-134
JOSEPH JANKOWSKI
131 PENN STREET
PROVIDENCE RI 02909
1
004005P001-1262A-134
JAR'D ENTERTAINMENT
2419 ROSEWOOD ST
JENISON MI 49428
1
001417P001-1262A-134
LEIBIANA JAVIER
45 COLUMBUS AVE
PAWTUCKET RI 02860
1
000035P002-1262A-134
JAY MINAS
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
003574P001-1262A-134
JAY WILLIAM GATES
27 BENCLIFFE CIRCLE
AUBURNDALE MA 02466
1
000651P001-1262A-134
WILLIAM JAY
630 SMITHFIELD ROAD, #709
1
004030P001-1262A-134
JCJ ARCHITECTURE INC.
38 PROSPECT STREET
HARTFORD CT 06103
1
004019P001-1262A-134
JEFFERIES AN CO. INC
520 MADISON AVE
NEW YORK NY 10022
1
008395P001-1262A-134
JENNIFER HOWIE
APT. 2
DORCHESTER MA 02124
1
008415P001-1262A-134
JENNIFER SEWCK
215 BROADWAY
PROVIDENCE RI 02903
1
000652P001-1262A-134
GARABED JEREJIAN
86 EDGEWORTH AVE.
PROVIDENCE RI 02904
1
004029P001-1262A-134
JET LITHO
5611 EAGLE WAY
CHICAGO IL 60678
1
008433P001-1262A-134
JOAN SWEENEY
61 MORRIS AVENUE
PAWTUCKET RI 02860
1
000653P001-1262A-134
RICHARD JODOIN
PO BOX 812
SCITUATE RI 02857-0753
1
004043P001-1262A-134
JOE ANDRUZZI FOUNDATION
PO BOX 73
MANSFIELD MA 02048
1
003471P001-1262A-134
JOE FONSECA
112 RIVERSIDE AVE
WARWICK RI 02889
1
006577P001-1262A-134
JOE ZITO
1615 SOUTH RD
1
001419P001-1262A-134
RONALD JOHANSON
12 JOHN ST
1
008569P003-1262A-134
JOHN J. MCLAUGHLIN
10369 CHARTER OAKS
CARMEL IN 46032
1
004038P001-1262A-134
JOHN MARTIN
LINCOLN PARK
LINCOLN RI 02865
1
004551P001-1262A-134
JOHN MARTIN
260 MOWRY ST
1
007929P001-1262A-134
JOHN MCBEATH
56 FOUNTAINHEAD CIRCLE
HENDERSON NV 89052
1
004049P001-1262A-134
JOHNSON CONTROLS
2 STARLINE WAY UNIT #8
CRANSTON RI 02921
1
000654P001-1262A-134
ERROL JOHNSON
74 LAMBERT ST
CRANSTON RI 02910
1
001420P001-1262A-134
SUSAN LYNN JOHNSON
72 HILLSIDE AVE.
PROVIDENCE RI 02906
1
000655P001-1262A-134
PATRICK JOLICOEUR
1020 WOONSOCKET HILL RD.
1
008088P001-1262A-134
JON WALDRON
9 HENSHAW ST
NEWTON MA 02465
1
000656P001-1262A-134
MARIA JORGE
122 ARGOL STREET
PROVIDENCE RI 02904
1
000657P001-1262A-134
SARAH JORGE
39 ETON AVE
WARWICK RI 02887
1
008429P001-1262A-134
JOSEPH BELLO
3RD FRONT
PROVIDENCE RI 02909
1
002901P001-1262A-134
JOSEPH CORTESE
7 GREEN LANE
UPTON MA 01568
1
003615P001-1262A-134
JOSEPH GIONTI
PO BOX 19761
JOHNSTON RI 02919
1
000658P001-1262A-134
JOHN JOSEPH
206 DOUGLAS PIKE
SMITHFIELD RI 02917
1
000659P001-1262A-134
ROXANN JOSEPH
206 DOUGLAS PIKE
SMITHFIELD RI 02917
1
004079P001-1262A-134
JOSHUA'S LIMOUSINE SERVICE
172 STODDARD WHARF
GALES FERRY CT 06335
1
000660P001-1262A-134
MICHELE JOUBERT
34 CAPORAL STREET
CRANSTON RI 02910
1
000061P001-1262A-134
JP MORGAN CHASE BANK N.A.
1
007634P001-1262A-134
JPMORGAN CHASE BANK N.A.
008412P001-1262A-134
JUDITH BURKE
004093P001-1262A-134
JUPITERBAY DESIGNS INC
1450 E AMERICAN LANE
000661P001-1262A-134
BOBBY JUSTIN
273 FORBES STREET
000662P001-1262A-134
SCOTT KAISER
000663P001-1262A-134
C/O LAW OFFICES OF MICHAEL A. KELLY
MICHAEL A. KELLY & JOSEPH P. PEMANTELL
ATTN: STEVEN REINGOLD
JAMES HOULE AND ASSOC
OFFICER, UTGR, INC.
C/O UTGR, INC.
18 THETFORD AVE.
C/O JONATHAN L. STANZLER, ESQ.
45 PONAGANSETT AVENUE
MATT MILLER
ACCT. # : 485297632
COLORADO MARKET
NEELIMA VELUVOLU
270 PARK AVENUE
NEW YORK NY 10017
1
975 SMITH ST.
PROVIDENCE RI 02908
1
SCHAUMBURG IL 60173
1
RIVERSIDE RI 02720
1
57 BELLEVUE AVE
WESTERLY RI 02891
1
VICTORIA KAIZER
PO BOX 029561
PROVIDENCE RI 02909
1
000664P001-1262A-134
JUDY KAKO
216 ROSNER AVENUE
1
004103P001-1262A-134
KAMAN INDUSTRIAL
225 METRO CENTER BLVD
WARWICK RI 02886
1
004104P001-1262A-134
KAMCO SUPPLY CORP OF N.E.
37 AMFLEX DRIVE
CRANSTON RI 02920
1
C/O ANDREWS LAW OFFICE, MANUEL
ANDREWS, ESQ.
Page 18
P.O. BOX 260180
SUITE 1400
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CR. #
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Filed 02/13/10
Entered
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NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
000665P001-1262A-134
LESLIE KANDO
15 CORRENTE CT
PAWTUCKET RI 02861
1
000666P001-1262A-134
ALYSHA KANE
43 ROME AVE.
BELLINGHAM MA 02019
1
004353P001-1262A-134
KAREN D RITTER
17 GREENWOOD ST
1
008428P001-1262A-134
KAREN DAHLEN
150 UNIT STREET
PROVIDENCE RI 02909
1
008431P001-1262A-134
KAREN LIMANEK
102 CENTRAL AVENUE
MILLVILLE MA 01529
1
000667P001-1262A-134
COLLEEN KASEGIAN
1300 PIPPIN ORCHARD ROAD
CRANSTON RI 02921
1
000668P001-1262A-134
KENNETH KATES
80 ADAMS STREET
WAWICK RI 02888
1
007470P001-1262A-134
KATONAH III, LTD.
SANKATY ADVISORS
DIANE EXTER
1
007471P001-1262A-134
KATONAH III, LTD.
SANKATY ADVISORS
LEE SHAMES
1
007472P001-1262A-134
KATONAH III, LTD.
SANKATY ADVISORS
MICHELLE ROCHA
1
007635P001-1262A-134
KATONAH III, LTD.
SANKATY ADVISORS
KELLY HALE
1
007473P001-1262A-134
KATONAH IV, LTD.
SANKATY ADVISORS
BRIAN CARLSON
1
007474P001-1262A-134
KATONAH IV, LTD.
SANKATY ADVISORS
LEE SHAMES
1
007475P001-1262A-134
KATONAH IV, LTD.
SANKATY ADVISORS
MICHELLE ROCHA
1
007636P001-1262A-134
KATONAH IV, LTD.
MICHELLE ROCHA
SANKATY ADVISORS
1
007476P001-1262A-134
KATONAH IX CLO LTD
JOHN OBERLE
295 MADISON AVE
6TH FLOOR
NEW YORK NY 10017
1
007477P001-1262A-134
KATONAH IX CLO LTD
MICHAEL HADLEY
295 MADISON AVE
6TH FLOOR
NEW YORK NY 10017
1
007637P001-1262A-134
KATONAH IX CLO LTD
JOHN OBERLE
295 MADISON AVE
6TH FLOOR
NEW YORK NY 10017
1
007638P001-1262A-134
KATONAH IX CLO LTD
MICHAEL HADLEY
295 MADISON AVE
6TH FLOOR
NEW YORK NY 10017
1
007639P001-1262A-134
KATONAH V, LTD.
SCOTT BASKIND
27TH FLOOR
1
007478P001-1262A-134
JOHN OBELE
295 MADISON AVE
6TH FLOOR
NEW YORK NY 10017
1
007479P001-1262A-134
JOHN STACK
295 MADISON AVE
6TH FLOOR
NEW YORK NY 10017
1
007640P001-1262A-134
JOHN OBERLE
295 MADISON AVE
6TH FLOOR
NEW YORK NY 10017
1
007641P001-1262A-134
JOHN STACK
295 MADISON AVE
6TH FLOOR
NEW YORK NY 10017
1
007480P001-1262A-134
JOHN STACK
295 MADISON AVE
6TH FLOOR
NEW YORK NY 10017
1
007481P001-1262A-134
MICHAEL HADLEY
295 MADISON AVE
6TH FLOOR
NEW YORK NY 10017
1
008398P002-1262A-134
LINDA KAYA
C/O RESMINI LAW ASSOCIATES
WAYNE RESMINI, ESQ.
207 WATERMAN STREET
PROVIDENCE RI 02906
1
000669P001-1262A-134
MONICA KEENAN
50 CITY VIEW AVENUE
1
004123P001-1262A-134
KEENELAND ASSN. INC. (COMBINE)
P.O. BOX 1690
LEXINGTON KY 40592-1690
1
004324P001-1262A-134
KELLEY LENNON SCHIMMEL
158 BEAR HILL RD
CUMBERLAND RI 02864
1
000670P001-1262A-134
DEBORAH KENAHAN
95 LOCKWOOD ST
1
000671P001-1262A-134
PAUL KENNEDY
30 WILDBERRY DRIVE
CRANSTON RI 02920
1
000055P001-1262A-134
KENNETH CASTELUCCI & ASSOCIATES
1090 MAIN STREET
PAWTUCKET RI 02860
1
000672P001-1262A-134
BRIAN KENNEY
4 CROSS STREET
1
004138P001-1262A-134
KENYON-BARSTOW CO LLC
77 WILLARD ST
QUINCY MA 02169
1
004144P001-1262A-134
KERZNER INT'L NO. AMERICA INC
1000 SOUTH PINE ISLAND RD
SUITE 800 --ATTN G. LAMNECK
PLANTATION FL 33324
1
000001P001-1262A-134
KERZNER INTERNATIONAL HOLDINGS
LIMITED
RICHARD LEVINE
EVP, GENERAL COUNSEL
730 FIFTH AVENUE
5TH FLOOR
NEW YORK NY 10019
1
000002P001-1262A-134
KERZNER INTERNATIONAL HOLDINGS
LIMITED
BONNIE BIUMI
EVP, CFO
730 FIFTH AVENUE
5TH FLOOR
NEW YORK NY 10019
1
004145P001-1262A-134
KETCHUM MANUFACTURING
1245 CALIFORNIA AVE
BROCKVILLE,ONTARIO K6V7N5 CANADA
1
006515P001-1262A-134
KEVIN G WOOLLACOTT
66 S. ASHBURNHAM RD
WESTMINSTER MA 01473
1
007915P001-1262A-134
KEY CONSULTING, LLC
STEPHEN KEY
222 RICHMOND ST.
SUITE 202
PROVIDENCE RI 02903
1
007916P001-1262A-134
KEY LEASSING, INC.
JERROLD FRANK
6465 WAYZATA BLVD.
SUITE 780
MINNEAPOLIS MN
1
001425P001-1262A-134
PRINCESS KHANWHIE
44 TAYLOR STREET
PROVIDENCE RI 02907
1
000673P001-1262A-134
VICTOR KIENDRA
156 JAMES STREET
1
000674P001-1262A-134
COLLEEN KILLEEN
43 AUSTIN AVENUE
GREENVILLE RI 02828
1
000675P001-1262A-134
DONALD KINDER
275 WEST FOREST AVE
PAWTUCKET RI 02860
1
004155P001-1262A-134
KING GAGE ENG
32 HASTINGS ST UNIT 1C
MENDON MA 01756
1
000676P001-1262A-134
CAVAN KING
812 COOK HILL ROAD
DANIELSON CT 06239
1
000677P001-1262A-134
TIMOTHY KIRKWOOD
53 FALES AVE
BARRINGTON RI 02806
1
000678P001-1262A-134
BEATRICE KIRWIN
216 ROSNER AVENUE
1
000679P001-1262A-134
FREDY KISHFY
108 PINEHURST AVE
WARWICK RI 02889
1
004169P004-1262A-134
KITTREDGE EQUIPMENT
100 BOWLES RD.
AGAWAM MA 01001
1
000680P001-1262A-134
STACY KLIMUSZKA
46 CHU KAING DRIVE
CUMBERLAND RI 02864
1
000681P001-1262A-134
ANN KLIMUZSKA
46 CHU KAING DR
CUMBERLAND RI 02864
1
000682P001-1262A-134
SHARYN KNIGHT
19 WOOD ST
WARWICK RI 02860
1
000684P001-1262A-134
KENNETH KNOWLES III
9 DAVID ST
1
000683P001-1262A-134
JUDITH KNOWLES
80 ROCK AVE
PAWTUCKET RI 02861
1
000685P001-1262A-134
JEREMY KOCHANEK
14 ROOSEVELT STREET
1
000686P001-1262A-134
STANLEY KOZIOL
67 BLACKSTONE STREET
CUMBERLAND RI 02864
1
001429P001-1262A-134
LINDA KRAWETZ
576 ADMIRAL ST
PROVIDENCE RI 02908
1
LIGHT MAGIC PHOTO
ATTN: LAURA MOSES
C/O SHECHTMAN HALPERIN SAVAGE, LLP
RANDALL L. SOUZA
AGAWAM INDUSTRIAL PARK
Page 19
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Entered
DocumentEXHIBIT
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NAME2
NAME3
ADDRESS1
001432P001-1262A-134
MARK H KULIGOWSKI
008393P001-1262A-134
KURT KEENAN
004214P001-1262A-134
L SWEET LUMBER CO. INC.
709 HARRIS AVE
004343P001-1262A-134
L&G ARMATURE & SON, INC.
000687P001-1262A-134
Desc Main
ADDRESS2
12 THIBEAULT TRAIL
SMITHFIELD RI 02917
1
530 GREENWICH AVENUE
WARWICK RI 02886
1
PROVIDENCE RI 02909
1
PROVIDENCE RI 02903
1
MICHAELA LABOISSONNIERE
7 RUSSELL LANE
SMITHFIELD RI 02917
1
000688P001-1262A-134
KYLE LABOSSIERE
22 FAIRMOUNT ST.
SMITHFIELD RI 02917
1
007918P002-1262A-134
LACHANCE FINANCIAL SERVICES, INC.
203 SW CUTOFF
NORTHBOROUGH MA 01532-2115
1
001437P001-1262A-134
JEFFREY LACROIX
115 REVERE ST.
PAWTUCKET RI 02861
1
001438P001-1262A-134
LEANN LAFAIVE
266 FRUIT HILL AVENUE
1
000689P001-1262A-134
JOHN LAGASSE
82 FIAT AVENUE
CRANSTON RI 02910
1
000690P001-1262A-134
EMELINA LAIRD
6 WOOD ROAD
LINCOLN RI 02865
1
000691P001-1262A-134
RICHARD LAITER
10 MOORLAND AVENUE, APT #3
1
007920P002-1262A-134
LAJOIE PURCHASING ASSOCIATES
10 ROGERS STREET, APT 306
CAMBRIDGE MA 02142-1248
1
000692P001-1262A-134
HOLLY LALIBERTE
102 ROCK AVENUE
PAWTUCKET RI 02861
1
008013P001-1262A-134
LAMAR COMPANIES
360 WARREN AVENUE
1
000693P001-1262A-134
ALLISON LAMOUREUX
33 SCHOOL STREET
ALBION RI 02802
1
007642P001-1262A-134
LANDMARK IX CDO LTD
SIX LANDMARK SQUARE
STAMFORD CT 06901
1
000694P002-1262A-134
MARJORIE LANDRY
157 JENCKES HILL RD.
1
001447P001-1262A-134
BENEDETTO LANNI
141 METROPOLITAN RD
PROVIDENCE RI 02908
1
000695P001-1262A-134
BENITO LANNI
4 JULIE ANN COURT
1
000696P001-1262A-134
DEBORAH LAPOINTE
153 POND STREET, UNIT A
1
000697P001-1262A-134
GENE LAPOINTE
153 POND STREET, UNIT A
1
000698P001-1262A-134
JUDITH LAPRE
39 EAST STREET
CUMBERLAND RI 02864
1
000699P001-1262A-134
DIANE LARSH
30 HARRIS AVENUE
JOHNSTON RI 02919
1
001451P001-1262A-134
GARY D. LARSH
19 ZANFAGNA ST.
1
000700P001-1262A-134
KRISTEN LARSH
45 GROSVENOR AVENUE
PAWTUCKET RI 02860
1
000701P001-1262A-134
DONALD LARSON
1244 DOUGLAS AVENUE
1
006312P002-1262A-134
LAS VEGAS DISSEMINATION, INC.
8924 SPANISH RIDGE AVE., STE 100
LAS VEGAS NV 49148-1302
1
001453P002-1262A-134
TOMAH LASSANA
148 SABIN STREET
1
004267P001-1262A-134
LAST CHILD PROD. INC
20750 VENTURA BLVD #342
WOODLAND HILLS CA 91364
1
007643P001-1262A-134
LATITUDE CLO I
C/O LUFKIN ADVISORS
MARIANNE CHRENCIK
1065 E. HILLSDALE BLVD.
SUITE 228
1
007644P001-1262A-134
LATITUDE CLO III, LTD.
C/O LUFKIN ADVISORS
MARIANNE CHRENCIK
1065 E. HILLSDALE BLVD.
SUITE 228
1
000702P001-1262A-134
RICHARD LAURINO
45 OAK AVENUE
RIVERSIDE RI 02915
1
001454P001-1262A-134
ASHLEY LAURITO
15 DEER RUN TRAIL
SMITHFIELD RI 02917
1
008021P001-1262A-134
LAWRENCE SILVA
000703P001-1262A-134
BRIANNE LAWRENCE
81 ALHAMBRA CIRCLE
CRANSTON RI 02905
1
004285P001-1262A-134
LAWSON PRODUCTS INC.
2689 PAYSPHERE CIRCLE
CHICAGO IL 60674
1
001458P001-1262A-134
STEPHEN LEBLANC
725 CENTRAL PIKE
1
000704P001-1262A-134
PATRICK LEBLOND
607 ELM STREET
WOONSOCKET RI 02895
1
001459P001-1262A-134
MATTHEW LECA
165 HAZARD AVE
1
000705P001-1262A-134
DONNA LECLAIRE
24 MOSWANSICUT DRIVE
JOHNSTON RI 02919
1
000706P001-1262A-134
DAVID LEECH JR
117 JOHN ST, BLDG 118 APT 12
LINCOLN RI 02865
1
000707P001-1262A-134
RUDOLPH LEGENZA
7 TIFFANY STREET
1
000056P001-1262A-134
LEGERE GROUP, LTD.
C/O JOESEPH R. REALE, LTD.
JOSEPH J. REALE JR.
30 KENNEDY PLAZA
SUITE 400
PROVIDENCE RI 02903
1
008345P001-1262A-134
LEGERE GROUP, LTD.
JOSEPH J. REALE JR.
30 KENNEDY PLAZA
SUITE 400
PROVIDENCE RI 02903
1
000708P001-1262A-134
SUSAN LEIGH
22 OAK STREET
1
004317P001-1262A-134
LEMAYS SHARPENING
206 ST BARNABE ST
WOONSOCKET RI 02895
1
004319P001-1262A-134
LEMELIN ENVIRONMENTAL SERV
70 NORTH CHICOPEE ST
CHICOPEE MA 01020
1
000709P001-1262A-134
BONNIE LEMOINE
696 WEAVER HILL RD
COVENTRY RI 02816
1
005415P004-1262A-134
LEN RAGOZIN DATA
56 EAST 11TH STREET
NEW YORK NY 10003
1
008371P001-1262A-134
LEN RAGOZIN DATA
56 EAST 11TH ST
NEW YORK, NY
NEW YORK NY 10003
1
000029P002-1262A-134
LEN WOLMAN
C/O WATERFORD GROUP LLC
WATERFORD CT 06385
1
008117P001-1262A-134
LEN WOLMAN
WATERFORD GROUP LLC
WATERFORD CT 06385
1
008124P001-1262A-134
LEN WOLMAN
DIRECTOR, BLB MANAGEMENT SERVICES, INC. WATERFORD GROUP LLC
WATERFORD CT 06385
1
000710P001-1262A-134
MARIA LEONE
69D NIPMUC TRAIL
1
006472P001-1262A-134
LESLIE A WILLIAMSON , JR
45 NOTCH RD
BOLTON CT 06043
1
000711P001-1262A-134
DARLENE LETENDRE
44 HOLLAND AVE
WOONSOCKET RI 02895
1
001464P002-1262A-134
DANYA L LETIZIA
28 FERNCREST BLVD.
N PROVIDENCE RI 02911-3313
1
000712P001-1262A-134
BARRY LEVIN
38 CHATHAM RD
CRANSTON RI 02920
1
004929P001-1262A-134
LEWISTON RACEWAY(COMBO)
4 MOLLISON WAY
LEWISTON ME 04240
1
000713P001-1262A-134
CHERYL LEYDEN
18 RICHARDSON DRIVE
JOHNSTON RI 02919
1
004344P001-1262A-134
LG COMMUNICATIONS
266 NOOSENECK HILL RD
EXETER RI 02822
1
C/O KEVIN DALEY, ESQ, OLENN & PENZA
DBA BANKERS CAPITAL
LAURENCE LACHANCE
DONNA LAJOIE PAUROWSKI, CHA
C/O ALADDIN CAPITAL MANAGEMENT LLC
JOHN D'ANGELO
PO BOX 3300
1
ATTN: ALEX WOLF
Page 20
ROUTE 3
Case 1:09-bk-12418
CR. #
NAME1
004346P001-1262A-134
LHS LOREA RUN
002418P001-1262A-134
LIAM MCATASNEY
000715P001-1262A-134
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
Page 144
M of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
10 ROLLINGWOOD DR
LINCOLN RI 02865
1
2265 LARKIN ST 19
1
GARY LIBERATORE
26 SHERWOOD AVENUE
1
000714P001-1262A-134
TRACY LIBERATORE
26 SHERWOOD AVENUE
NO. PROVIDENCE RI 02911
1
007645P001-1262A-134
LIBERTY CLO, LTD.
DALLAS TX 75240
1
000716P001-1262A-134
TERESA LIGHTBOWN
25 JONES STREET
PROVIDENCE RI 02903
1
000717P001-1262A-134
CARLTON LIMA SR
16 RHODE ISLAND AVE
LINCOLN RI 02865
1
004359P001-1262A-134
LIME ROCK FIRE DISTRICT
TAX COLLECTOR
1085 GREAT RD
LINCOLN RI 02865
1
007921P001-1262A-134
CHIEF FRANK SYLVESTER
1085 GREAT ROAD
LINCOLN RI 02865
1
007922P001-1262A-134
DANIEL MCKINNON, ESQ.
MCKINNON & HARWOOD
1168 NEWPORT AVENUE
PAWTUCKET RI 02861
1
007646P001-1262A-134
LIMEROCK CLO I
SCOTT BASKIND
1
006727P002-1262A-134
JUNE BAZAR
83 BROADMOOR ROAD
CRANSTON RI 02910
1
007971P001-1262A-134
JUNE BAZAR
83 BROADMOOR ROAD
CRANSTON RI 02910
1
004367P001-1262A-134
LINCOLN HIGH SCHOOL POST GRAD
135 OLD RIVER RD
LINCOLN RI 02865
1
007923P001-1262A-134
LINCOLN LIONS YOUTH FOOTBALL AND
CHEERLEADING
004371P001-1262A-134
LINCOLN MIDDLE SCHOOL PACT
152 JENCKES HILL RD
LINCOLN RI 02865
1
008089P001-1262A-134
LINDA USHER
131 SOUTH MAIN ST
UPTON MA 01568
1
002925P001-1262A-134
LISA COUTO
39 BLUFF ST
RIVERSIDE RI 02915
1
008405P001-1262A-134
LISA IRVING
544 DOUGLAS AVE.
PROVIDENCE RI 02908
1
000718P001-1262A-134
ELIZABETH LISI
23 CALUMET AVENUE
JOHNSTON RI 02919
1
001468P001-1262A-134
JOSEPHINE LISI
557 VEAZIE STREET
PROVIDENCE RI 02904
1
000719P001-1262A-134
RAMONA LITTLEJOHN
14 ATLANTIC AVE
1
007925P001-1262A-134
LIVE NATION
1
000720P001-1262A-134
KENNETH LIZOTTE
49 MILK STREET
BLACKSTONE MA 01504
1
007647P001-1262A-134
LOAN FUNDING III (DELAWARE)LLC
C/O PACIFIC INVESTMENT MANAGEMENT CO
SANDY BENSON
1
007648P001-1262A-134
LOAN FUNDING IX LLC
GREGORY STOECKLE
27TH FLOOR
1
007649P001-1262A-134
LOAN FUNDING IX LLC
JOSEPH ROTONDO
27TH FLOOR
1
007482P001-1262A-134
LOAN FUNDING XI LLC
SANKATY ADVISORS
ANDY VIENS
1
007483P001-1262A-134
LOAN FUNDING XI LLC
SANKATY ADVISORS
CRIS CURTIS
1
007484P001-1262A-134
LOAN FUNDING XI LLC
SANKATY ADVISORS
KAREN EXTER
1
000721P001-1262A-134
ROBIN LOBELLO
4 JEFFERS ST
1
001890P001-1262A-134
LOCAL 217
425 COLLEGE STREET
NEW HAVEN CT 06511
1
000722P001-1262A-134
JANICE LOMBARDI
85 ORLANDO DRIVE
1
004415P002-1262A-134
LONESTAR PARK (COMBINE)
1
007650P001-1262A-134
KEN SELLE
ONE O'HARE CENTRE
ROSEMONT IL 60018
1
007651P001-1262A-134
MARK WITTNEBEL
ONE O'HARE CENTRE
ROSEMONT IL 60018
1
004416P001-1262A-134
LONG RANGE SYSTEMS INC
PO BOX 202056
1
001471P001-1262A-134
SANDRA LONGTIN
11 DUXBURY COURT
LINCOLN RI 02865
1
000723P001-1262A-134
ARMANDO LOPES
4 INDIA STREET
PAWTUCKET RI 02860
1
000724P001-1262A-134
CHRISTOPHER LOPES
32 EAST EARLE ST.
CUMBERLAND RI 02864
1
001472P001-1262A-134
DULCIALENA LOPES
29 PINE STREET
PAWTUCKET RI 02860
1
000725P001-1262A-134
JORGE LOPES
4 INDIA STREET
PAWTUCKET RI 02860
1
000726P001-1262A-134
LORI LOPES
LINCOLN RI 02865
1
004421P001-1262A-134
LORDS COMPUTER GROUP
4045 NINE MCFARLAND DR
ALPHARETTA GA 30004
1
005706P001-1262A-134
LOS ANGELES TURF CLUB(COMBINED
285 WEST HUNTINGTON DRIVE
1
001475P001-1262A-134
FLORENCE E LOTZ
506 WELLINGTON
CRANSTON RI 02910
1
007485P001-1262A-134
LOUISIANA STATE EMPLOYEES' RET
NEW YORK NY 10281
1
001476P001-1262A-134
JANET LOWE
390 WOODWARD ROAD
1
001477P001-1262A-134
KIMBERLY LOZZI
P.O. BOX 65
BLACKSTONE MA 01504
1
004432P001-1262A-134
LTA SCHOLARSHIP FUND
135 OLD RIVER RD
LINCOLN RI 02865
1
001478P001-1262A-134
MELISSA LUCKHARDT
100 ELENA STREET
CRANSTON RI 02920
1
000727P001-1262A-134
JOHN LUPO JR
5 MILTON STREET
JOHNSTON RI 02919
1
000728P001-1262A-134
DAVID LUSSIER
6 SORRELL ROAD
1
004440P001-1262A-134
LUSTIG TALENT ENT. INC.
P.O. BOX 770850
ORLANDO FL 32877
1
004441P001-1262A-134
LUXURY CLEANERS & CAR WASH
610-612 SMITHFIELD AVENUE
LINCOLN RI 02865
1
000729P001-1262A-134
CELESTE LYNCH
120 GREELEY STREET
PAWTUCKET RI 02861
1
000730P001-1262A-134
JOHN LYONS
56 FENWOOD AVENUE
SMITHFIELD RI 02917
1
004454P001-1262A-134
M AND G MATERIALS HANDLING CO.
860 WATERMAN AVE.
EAST PROVIDENCE RI 02914-4175
1
007999P001-1262A-134
M D STETSON INC
92 YORK AVENUE
RANDOLPH MA 02368
1
007926P001-1262A-134
M.A.C SYSTEMS, INC.
40 SHAWMUT ROAD
CANTON MA 02021
1
004794P001-1262A-134
M.S. WALKER INC
20 THIRD AVE
SOMERVILLE MA 02143
1
DBA/BRAINSTORMER PUB QUIZ
KIM WILCOX
13455 NOEL ROAD
SUITE 800
27TH FLOOR
ERIC BORRELLI, PRESIDENT
C/O ELIZABETH SIMON
CHARLIE WALKER
1
LAW OFFICES OF ROBERT LEVINE
LEGAL DEPT.
9348 CIVIC CENTER DRIVE
HOTEL & RESTAURANT EMPLOYEES
DAVID CRALL
C/O LINCOLN HIGH SCHOOL
DBA ALLENS LTD
Page 21
4TH FLOOR
P.O. BOX 808
BUILDING B, 17TH FLOOR
P.O. BOX 14175
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
Page 145
M of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
004469P002-1262A-134
MAC'S PRODUCTIONS
6236 ELDORA AVENUE
1
001482P001-1262A-134
ROCCO MACARI
43 NORTH OLNEY ST
JOHNSTON RI 02919
1
000731P001-1262A-134
NICK MACARUSO
111 ATLANTIC AVE
WARWICK RI 02888
1
000732P001-1262A-134
JUSTIN MACDONALD
226 CHANDLER AVENUE
PAWTUCKET RI 02860
1
001484P001-1262A-134
JULIA MACEDO
107 VALLEY ST
1
004461P001-1262A-134
MACERA & MARTINI TRANS
JOHNSTON RI 02919
1
000733P001-1262A-134
MARK MACHADO
95 BLISS MINE ROAD
NEWPORT RI 02840
1
000734P001-1262A-134
DEBORAH MACK
335 CHESTNUT, FARM WAY
RAYNHAM MA 02767
1
000735P001-1262A-134
DEBRA MACK
76 FARNUM PIKE
SMITHFIELD RI 02917
1
000736P001-1262A-134
RICHARD MADDALENA
313 POWER ROAD
PAWTUCKET RI 02860
1
000027P002-1262A-134
MADISON GROSE
C/O STARWOOD CAPITAL GROUP, LLC
GREENWICH CT 06830
1
008113P002-1262A-134
MADISON GROSE
GREENWICH CT 06830
1
008122P001-1262A-134
MADISON GROSE
DIRECTOR, BLB MANAGEMENT SERVICES, INC. STARWOOD CAPITAL GROUP, LLC
GREENWICH CT 06830
1
004477P001-1262A-134
MAGIC ON HOLD
PO BOX 890271
1
007486P001-1262A-134
MAGNETITE ASSET INVESTORS III,
MARK WILLIAMS
40 EAST 52ND STREET
NEW YORK NY 10022
1
007487P001-1262A-134
MARK WILLIAMS
40 EAST 52ND STREET
NEW YORK NY 10022
1
007488P001-1262A-134
PHILIP BLAKE
40 EAST 52ND STREET
NEW YORK NY 10022
1
007927P001-1262A-134
MAGUIRE GROUP, INC.
PETER MORRISON, SR. VP
225 FOXBOROUGH BLVD.
FOXBOROUGH MA 02035
1
000737P001-1262A-134
THOMAS MAHONEY
5 FERA STREET
1
001488P001-1262A-134
JENNIFER MAINELLI
3 REGALWOOD DR.
COVENTRY RI 02816
1
004494P001-1262A-134
MALCO ELECTRONICS
5 WOLCOTT AVENUE
LAWRENCE MA 01843
1
000738P001-1262A-134
JAMES MALKASIAN
199 PINECREST DRIVE
PAWTUCKET RI 02861
1
000739P001-1262A-134
JOE MALNERICH
1 CRANBERRY CT
BARRINGTON RI 02806
1
000740P001-1262A-134
JEANNE MALO
38 MAIN STREET
CUMBERLAND RI 02864
1
000741P001-1262A-134
DAYNA MALONE
16 HOXLEY DRIVE
JOHNSTON RI 02919
1
001491P001-1262A-134
WILLIAM MALONEY
106 WINTHROP AVENUE
PROVIDENCE RI 02908
1
000742P001-1262A-134
PASQUALINA MAMBRO
81 THELMA STREET
1
000743P001-1262A-134
VINCENT MAMBRO
80 BELMONT AVE.
PROVIDENCE RI 02908
1
000744P001-1262A-134
BRENDA MANCHESTER
5 WOODBINE STREET
1
000745P001-1262A-134
DONNA MANCINI
1 ROSSI DRIVE
1
000746P001-1262A-134
ANGELA MANFREDI
37 CARRIAGE WAY
1
000747P001-1262A-134
LOUIS MANFREDO
110 FEDERAL STREET
PROVIDENCE RI 02903
1
000748P001-1262A-134
CHRISTOPHER MANIATAKOS
16 APOLLO STREET
WARWICK RI 02888
1
000749P001-1262A-134
JEFFREY MANN
101 FAIRWAY DRIVE
COVENTRY RI 02816
1
000750P001-1262A-134
JOHN MANOCCHIO
17 MILTON STREET
JOHNSTON RI 02919
1
004513P001-1262A-134
MANSFIELD PAPER CO INC
380 UNION ST
1
000751P001-1262A-134
ROBERT MANZOLILLO
23 TRUMAN STREET
JOHNSTON RI 02919
1
006419P001-1262A-134
MARC WEISS
534 EAST PARK AVE
LONG BEACH NY 11561
1
007930P001-1262A-134
MARCH USA INC.
000752P001-1262A-134
JOSEPH MARCIANO
29 C SWAN COURT
1
002272P001-1262A-134
MARGERY BELLISLE
2 OYSTER LANE
WARREN RI 02885
1
008400P001-1262A-134
MARIA NARDI
999 WESTMINSTER ST.
PROVIDENCE RI 02902
1
003848P001-1262A-134
MARIKO HOLBROOK
57 BOSTON AVE 1ST FLOOR
SOMERVILLE MA 02144
1
002269P001-1262A-134
MARK BEDROSSIAN
FSO/ NIGHTLIFE ORCHESTRA
PO BOX 9677
W. WARWICK RI 02899
1
004942P001-1262A-134
MARK BEDROSSIAN
NIGHT LIFE ENTERTAINMENT
65 CARLTON AVE
WARWICK RI 02886
1
002605P001-1262A-134
MARK CARROLL
113 ARDMORE AVE
PROVIDENCE RI 02908
1
008022P001-1262A-134
MARK CODDAIRE
002767P001-1262A-134
MARK EUGENE HATCH
2437 BALSAM AVE
GREELEY CO 80631
1
008090P001-1262A-134
MARK WIGLER
5 KRUSE RD
HUBBARDSTON MA 01452
1
007652P001-1262A-134
KEN SELLE
ONE O'HARE CENTRE
ROSEMONT IL 60018
1
007653P001-1262A-134
MARK WITTNEBEL
ONE O'HARE CENTRE
ROSEMONT IL 60018
1
000753P002-1262A-134
CHRISTOPHER MARKHAM
1
007654P001-1262A-134
KEN SELLE
ONE O'HARE CENTRE
ROSEMONT IL 60018
1
007655P001-1262A-134
MARK WITTNEBEL
ONE O'HARE CENTRE
ROSEMONT IL 60018
1
000754P001-1262A-134
NANCY MARQUIS
38 CREST ROAD
1
008370P001-1262A-134
MARRIOT PROVIDENCE REALTY ASSOC LP
ONE ORMS ST
PROVIDENCE RI 02904
1
001496P001-1262A-134
JAMES MARSIGLIANO
299 NORWICH - M
WEST PALM BEACH FL 33417
1
001497P001-1262A-134
KAREN MARSIGLIANO
299 NORWICH - M
WEST PALM BEACH FL 33417
1
001499P001-1262A-134
MAXIMO MARTE
156 FOURTH AVENUE
WOONSOCKET RI 02895
1
000757P001-1262A-134
CHERYL MARTINO
PO BOX 129
COVENTRY RI 02816
1
000758P001-1262A-134
FRANK MARTUCCI
14 GREYLOCK ROAD
BRISTOL RI 02840
1
008418P001-1262A-134
MARY ANN FLORIO
66 GREENMANVILLE AVE
JOHNSTON RI 02919
1
KATHLEEN CUTLER, MANAGING DIRECTOR
1
C/O JOSEPH MARTINOUS, ESQ.
1
DBA/C LAZY ENTERPRISES LLC
57 PARK AVENUE
LAW OFFICE OF COREY J. ALLARD
Page 22
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
Page 146
M of 164
NAME2
NAME3
ADDRESS1
006153P001-1262A-134
MARYLAND JOCKEY CLUB (M/R)
TIMONIUM
004272P001-1262A-134
MARYLAND JOCKEY CLUB(COMBINED)
U.S. ROUTE 1 AND RACETRACK RD.
000759P001-1262A-134
GARRY MASSOTTI
001505P001-1262A-134
Desc Main
ADDRESS2
LAUREL MY 20725
1
LAUREL MD 20725
1
57 GREENFIELD ST.
PAWTUCKET RI 02961
1
BARBARA MATTA
7 HOWE ST
CUMBERLAND RI 02864
1
004580P001-1262A-134
MATTHEW BENDER AND CO INC
PO BOX 7247-0178
1
003329P001-1262A-134
MATTHEW ELY
175 UNION ST
NATICK MA 01760
1
003690P001-1262A-134
MATTHEW S GREENE
508 MARKET ST
KINGSTON PA 18704
1
000760P001-1262A-134
KATHLEEN MATTIA
1356 CHARLES STREET
1
001506P001-1262A-134
LAUREN MAURICE
634 BLACK PLAIN RD
1
007656P001-1262A-134
MAYPORT CLO LTD.
1
001508P001-1262A-134
MICHAEL MCARTHUR
24 OAK TREE DRIVE
JOHNSTON RI 02919
1
001509P001-1262A-134
CELINE MCCARTHY
115 AVENUE B
WOONSOCKET RI 02895
1
000761P001-1262A-134
DANIEL MCCARTHY
42 PINECREST DRIVE
1
000762P001-1262A-134
KENNETH MCCARTHY
64 CONTILLO DRIVE
JOHNSTON RI 02919
1
000763P001-1262A-134
MAXWELL MCCAUGHEY
181 ROBINSON AVE.
PAWTUCKET RI 02861
1
000764P001-1262A-134
MADELINE MCCONNELL
2 SCHOOL STREET, P.O. BOX 525
ALBION RI 02802
1
000765P001-1262A-134
STEPHANIE MCGINN
1714 SMITH STREET
1
001819P002-1262A-134
PETER MCGINNIS
29 MORGAN AVENUE
1
000766P001-1262A-134
HOWARD MCGOURTY
50 FARM STREET
BLACKSTONE MA 01504
1
000767P001-1262A-134
MEGAN MCGUINNESS
218 LONG STREET
WARWICK RI 02886
1
000768P001-1262A-134
BRIAN MCHUGH
18 WILSON DRIVE
1
000769P002-1262A-134
LORIE MCINTYRE
20 DUDLEY STREET
WOONSOCKET RI 02895-4908
1
000770P003-1262A-134
LISA MCKENNEY
310 BOSTON POST ROAD, UNIT #49
WATERFORD CT 06385
1
001855P002-1262A-134
LISA MCKENNEY
310 BOSTON POST ROAD, UNIT #49
WATERFORD CT 06385
1
004623P001-1262A-134
MCLAUGHLIN & MORIN
40 SLATER ROAD
CRANSTON RI 02920
1
007981P001-1262A-134
MCMASTER-CARR SUPPLY CO
200 NEW CANTON WAY
ROBINSVILLE NJ 08691
1
000771P001-1262A-134
MARILYN MCNEIL
32 OAK STREET
MANVILLE RI 02838
1
001512P001-1262A-134
DAVID MCPHAIL
22 CORRENTE ST
PAWTUCKET RI 02861
1
000772P001-1262A-134
ASHLEY MCPHILLIPS
18 RICHARDSON DRIVE
JOHNSTON RI 02919
1
000773P002-1262A-134
FRANK MCROBERTS
48 FRANCIS AVENUE
PAWTUCKET RI 02860
1
001513P001-1262A-134
JUNE V MCROBERTS
48 FRANCIS AVENUE
PAWTUCKET RI 02860
1
007931P001-1262A-134
MED-TECH INC./ACCESS AMBULANCE
SERVICE, INC.
19 MENDON AVENUE
PAWTUCKET RI 02861
1
000774P001-1262A-134
APRIL MEDEIROS
52 ISLAND AVENUE
RUMFORD RI 02916
1
001515P001-1262A-134
KAYNE MEDEIROS
275 GROTTO ST
PAWTUCKET RI 02860
1
000775P001-1262A-134
MICHAEL MEDEIROS
68 STERRY STREET
PAWTUCKET RI 02860
1
000776P001-1262A-134
TAMMY MEDEIROS
32 VOLTURNO STREET
1
008098P001-1262A-134
MEDEIROS, COURTNEY
11 PENBRYN AVE.
SMITHFIELD RI 02917
1
004647P001-1262A-134
MEDIATHINK LLC
10 GLENLAKE PARKWAY
ATLANTA GA 30328
1
000777P001-1262A-134
THOMAS MEFFORD
572 MENDON RD
1
004447P001-1262A-134
MEGHAN LYNCH
245 BEACON ST
SOMERVILLE MA 02143
1
000778P001-1262A-134
TERRIE MELIKIAN
36 GROVER STREET
1
001516P001-1262A-134
ARTHUR MELLO
660 LEDGE ROAD
SEEKONK MA 02771
1
000779P001-1262A-134
BETHANY MELLO
81 TAUNTON AVE.
1
001517P001-1262A-134
BRITTANY A MELLO
126 NAUSHON ROAD
PAWTUCKET RI 02861
1
000780P001-1262A-134
RENEE MELLO
8 ALAN AVENUE
CUMBERLAND RI 02864
1
001518P001-1262A-134
SHANE MELLO
49 JAMIE LYNN LANE
SWANSEA MA 02777
1
000781P001-1262A-134
DAVID MELO
22 OVERLOOK ROAD
EAST WAREHAM MA 02538
1
000782P001-1262A-134
MICHAEL MELUCCI
12 CLIFFSIDE DR
LINCOLN RI 02865
1
000783P002-1262A-134
CARLOS MENDES
83 GREELEY STREET, FL 2
1
000784P001-1262A-134
JACQUELINE MENDEZ
55 LUNA STREET
PROVIDENCE RI 02904
1
001520P001-1262A-134
STEPHANIE MENDOZA
126 SUMMER ST
1
000786P001-1262A-134
SHIRLEY MENNELLA
811 WARWICK AVENUE
WARWICK RI 02888
1
000787P001-1262A-134
BRYAN MERCHANT
948 PUTNAM PIKE
CHEPACHET RI 02814
1
000789P001-1262A-134
DOROTHY MERCURE
181 OAKTREE AVENUE
WARWICK RI 02886
1
000790P001-1262A-134
APRIL MERCURIO
65 HIGH SERVICE AVE.
1
004670P001-1262A-134
MERCURY PRINT AND MAIL CO INC
1110 CENTRAL AVE
PAWTUCKET RI 02861
1
008097P001-1262A-134
MERRILL LYNCH
NAVEEN NARAYANAN
NEW YORK NY 10281
1
004674P002-1262A-134
MIKE O'BRIEN
250 VESEY ST FLOOR-22
NEW YORK NY 10080
1
007657P003-1262A-134
MIKE O'BRIEN
250 VESEY ST FLOOR-22
NEW YORK NY 10080
1
000039P001-1262A-134
MERRILL LYNCH CAPITAL CORPORATION
NEW YORK NY 10281
1
008567P001-1262A-134
MERRILL LYNCH CAPITAL CORPORATION AS ADMINISTRATIVE AGENT TO THE FIRST LIEN
NEW YORK NY 10281
1
C/O PACIFIC INVESTMENT MANAGTEMENT
P.O. BOX 130
SANDY BENSON
GARY REIS, PRESIDENT
P.O. BOX 130
P.O. BOX 20217
SUITE 130
DERIVATIVE SETTLEMENT/CLIENT SERVICES 2 WORLD FINANCIAL CENTER
C/O CADWALADER WICKERSHEM & TAFT LLP ATTN: SCOTT J. GREENBERG, ESQ.
Page 23
Case 1:09-bk-12418
CR. #
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Entered
DocumentEXHIBIT
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M of 164
NAME2
NAME3
ADDRESS1
DELIA GAMBOA
Desc Main
ADDRESS2
LENDER
007489P001-1262A-134
MERRILL LYNCH CREDIT PROD, LLC
NEW YORK NY 10080
1
004675P001-1262A-134
MERRIMACK VALLEY STRIDERS
PO BOX 213
ANDOVER MA 01810
1
001523P001-1262A-134
CHARLES R MERTENS
3044 PAWTUCKET AVE.
1
000791P001-1262A-134
JEFFREY MEYER
476 RIVER ROAD
PUTNAM CT 06260
1
006627P003-1262A-134
MICHAEL CARDELLO
PROVIDENCE RI 02903
1
008392P001-1262A-134
MICHAEL FARICCIO
C/O FLAHERTY, BUTTERFIELD & COSTELLO
33 COLLEGE HILL ROAD, SUITE 20D
WARWICK RI 02886
1
004550P001-1262A-134
MICHAEL MARTINELLI
319 PRIVILEGE STREET
WOONSOCKET RI 02895
1
005288P001-1262A-134
MICHAEL POLLOCK'S GAMING
2 DONOVAN RD
PENNINGTON NJ 08534
1
001526P001-1262A-134
CLAIRE A MICHALCZYK
203 HUNTS AVE
PAWTUCKET RI 02861
1
000184P001-1262A-134
MICROS SYSTEMS, INC.
PO BOX 23747
BALTIMORE MD 21203
1
004700P001-1262A-134
MIKOHN SIGNS AND GRAPHICS
6555 S VALLEY VIEW BLVD
LAS VEGAS NV 89118
1
000792P001-1262A-134
DONALD MILAN
74 MADISON AVE
CRANSTON RI 02920
1
004701P001-1262A-134
MILBANK, TWEED, HADLEY &
1 CHASE MANHATTAN PLAZA
1
000793P001-1262A-134
DONALD MILLER
137 EARLE DRIVE
1
000794P001-1262A-134
DAVID MILLETTE
37 CREST ROAD
1
000795P001-1262A-134
DONNA MILLETTE
37 CREST RD
N SMITHFIELD RI 02896
1
000796P001-1262A-134
NATHAN MILLETTE
200 HOWARD AVE.
HOPE RI 02831
1
000797P001-1262A-134
JAY MINAS
22 TRAYMORE ST
CRANSTON RI 02920
1
000798P001-1262A-134
VINCENT MINCHILLO
1 MILTON AVENUE
1
000799P001-1262A-134
MELISSA MINUTELLI
8 GROVE AVENUE
JOHNSTON RI 02919
1
000800P001-1262A-134
ALAN MIRANDA
91 FLAGG AVE
WARWICK RI 02886
1
000801P001-1262A-134
JUDITH MIRANDO
58 S CRESTVIEW DRIVE
NORTH SITUATE RI 02857
1
007490P001-1262A-134
MISSOURI ST EMPLOYEES RETIRE
40 EAST 52ND STREET
NEW YORK NY 10022
1
001528P001-1262A-134
LIGIA MITCHELL
66 MOORE ST.
1
000802P001-1262A-134
SANDRA MITCHELL
292 RESERVOIR AVE
LINCOLN RI 02865
1
000803P001-1262A-134
STANLEY MITCHELL
47A CENTRAL PIKE
FOSTER RI 02825
1
006014P001-1262A-134
MLP II INC
SUBWAY # 45019
ESMOND RI 02917
1
007933P001-1262A-134
MOBILE STORAGE INC
TOM MONGILLO
81 PILSUDSKI ST.
PROVIDENCE RI 02909
1
004729P001-1262A-134
MODERN PLASTICS INC
ATTN CORPORATE
P O BOX 3974
BRIDGEPORT CT 06605
1
007977P001-1262A-134
MODERN PLASTICS INC
1300 JEFFERSON BLVD
WARWICK RI 02886
1
000804P001-1262A-134
NUNO MOEDA
152 INDIANA AVENUE
PROVIDENCE RI 02905
1
000805P001-1262A-134
JOANNE MOITOZA
10 WAMPANOAG LANE
TIVERTON RI 02878
1
000806P001-1262A-134
MICHAEL MOLLICA
2 ST. MARYS ROAD
N. PROVIDENCE RI 02911
1
000807P001-1262A-134
LORI MOLLICONE
47 MORGAN AVENUE, UNIT 13
JOHNSTON RI 02919
1
000808P001-1262A-134
PETER MOLLO
71 HIGH SERVICE AVE
1
004736P001-1262A-134
MONAHAN BROS. FIRE PROTECTION
317 SMITHFIELD AVE.
PAWTUCKET RI 02862
1
000809P001-1262A-134
GINA MONASTESSE
29 DRUMSNA COURT
WARWICK RI 02886
1
000810P001-1262A-134
SARAH MONGEAU
111 FRANCIS AVE
PAWTUCKET RI 02860
1
001824P001-1262A-134
THOMAS MONGILLO
167 MIDDLEBRIDGE RD
SOUTH KINGSTOWN RI 02879
1
000811P001-1262A-134
GERALD MONKMAN
13 SQUIRE LN
BELLINGHAM MA 02019
1
001530P001-1262A-134
LISA MONTALBANO
200 EVERGREEN STREET
PAWTUCKET RI 02861
1
000812P001-1262A-134
ARMANDO MONTEIRO
118 MORRIS AVENUE
PAWTUCKET RI 02860
1
000813P001-1262A-134
ANTHONY MONTENEGRO
24 EDGEWORTH AVENUE
PROVIDENCE RI 02904
1
004754P001-1262A-134
MOODY'S INVESTORS SERV
PO BOX 102597
1
000814P001-1262A-134
SAMUEL MOONEY
540 CENTRAL PIKE
1
000815P001-1262A-134
WILLIAM MOONEY
85 SHAWMUT AVENUE
SWANSEA MA 02777
1
000816P001-1262A-134
JOHN MORAN
29 TOWER HILL ROAD
CUMBERLAND RI 02864
1
000817P002-1262A-134
WILLIAM MORAN
11 ARRO ST.
1
001531P001-1262A-134
GENINE MORATTO
34R STEERE AVENUE
1
000818P001-1262A-134
CHARLES MOREAU
1103 LONSDALE AVENUE, 1ST FLOOR REAR
1
000819P001-1262A-134
ROBERT MOREAU
157 CENTRAL PIKE
FOSTER RI 02825
1
001532P001-1262A-134
SHAWN MOREAU
1103 LONSDALE AVENUE
1
000820P001-1262A-134
FRANK MORENZI
280 EAST VIEW AVE
CRANSTON RI 02920
1
000821P001-1262A-134
JOSEPH MORENZI
55 LEGION WAY
CRANSTON RI 02910
1
007934P001-1262A-134
MORESHEAD SNOW MANAGEMENT
34 THORNTON ROAD
MANSFIELD MA 02048
1
007658P001-1262A-134
MORGAN STANLEY INV MGMT CROTON
ONE PARKVIEW PLAZA
1
007491P001-1262A-134
MORGAN STANLEY INVESTMENT MANAGEMENT APRIL CHRYSOSTOMAS
ONE PARKVIEW PLAZA
1
007492P001-1262A-134
MORGAN STANLEY INVESTMENT MANAGEMENT CHIP BURGESS
ONE PARKVIEW PLAZA
1
007659P001-1262A-134
CHRIS JAMIESON
ONE PARKVIEW PLAZA
1
007660P001-1262A-134
CHIP BURGESS
ONE PARKVIEW PLAZA
1
000822P001-1262A-134
ELLEN MORIN
18 ORFORD STREET
1
FREDERICK A. COSTELLO, ESQ.
INDUSTRY OBSERVER
MCCLOY LLP, DR.
MARK WILLIAMS
WILLIAM MORESHEAD, JR.
CHRIS JAMIESON
Page 24
NORTH TOWER - 17TH FL
SUITE 524
31 ADELAIDE AVE
732-0415
Case 1:09-bk-12418
CR. #
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M of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
000823P001-1262A-134
JOSEPH MORIN
41 HUNTERS, CROSSING DRIVE
COVENTRY RI 02816
1
001535P001-1262A-134
SANDRA MORISSEAU
84 ACERS OF PINE RD
COVENTRY RI 02816
1
001537P001-1262A-134
WILLIAM V MORRIS
443 ANGELL ROAD
1
007661P001-1262A-134
MOSELLE CLO S.A.
GREGORY STOECKLE
27TH FLOOR
1
007662P001-1262A-134
MOSELLE CLO S.A.
SCOTT BASKIND
27TH FLOOR
1
000824P001-1262A-134
MARGARET MOTT
28 GRANT AVE
RIVERSIDE RI 02915
1
000825P001-1262A-134
RONALD MOUL
166 LINCOLN AVENUE
PAWTUCKET RI 02861
1
008005P001-1262A-134
MOUNTAINEER PARK, INC.
ROUTE 2
CHESTER, WEST VA 26034
1
000826P001-1262A-134
MICHAEL MOURA
114 BETSEY WILLIAMS
WARWICK RI 02889
1
000827P001-1262A-134
MICKEY MOUSE
123 MAGIC LANE
ORLANDO FL 32620
1
000828P001-1262A-134
WAYNE MOWRY
41 ELM STREET
BELLINGHAM MA 02019
1
004785P001-1262A-134
MPACT, INC
PO BOX 16746
JACKSON MS 39236
1
007935P002-1262A-134
MPACT, INC
DIANE LUDLAM
4670 KATHERINE BLVD.
JACKSON MS 39211-5855
1
001878P001-1262A-134
MS. SHANNON S. WOODALL
RE: SHANNON S. WOODALL, PRO SE
121 HILLTOP DRIVE
JOHNSTON RI 02919
1
007663P001-1262A-134
MSIM PECONIC BAY, LTD.
CHIP BURGESS
ONE PARKVIEW PLAZA
1
007932P002-1262A-134
MSR MOBILE STAGE RENTALS LLC,
CELINE LAPALME
700 MARSOLAIS STREET
QUEBEC J5W2G0 CANADA
1
007664P001-1262A-134
MT. WILSON CLO, LTD.
ALEX KWOK
PASADENA CA 91101
1
001541P002-1262A-134
AMANDA MUGGLE
2 FOREST WAY
1
000829P001-1262A-134
HERBERT MULLIGAN
66 TUCKER STREET
LINCOLN RI 02865
1
001542P001-1262A-134
THERESA MULVEY
65 RUSSO STREET
PROVIDENCE RI 02904
1
000830P001-1262A-134
DAVID MUNROE
25 LILLIS AVENUE
BARRINGTON RI 02806
1
001543P001-1262A-134
JOHN MUNROE
25 LILLIS AVENUE
BARRINGTON RI 02806
1
000831P001-1262A-134
VINCENT MURATORE
141 SPRINGFIELD AVE
JOHNSTON RI 02919
1
001544P001-1262A-134
MELISSA MURIEL
12 INKERMAN STREET
PROVIDENCE RI 02908
1
000832P001-1262A-134
ELIZABETH MURPHY
175 SNAKE HILL RD
1
001545P001-1262A-134
JEAN MURPHY
P.O. BOX 235
LINCOLN RI 02865
1
000833P001-1262A-134
LINDA MURPHY
354 ST. PAUL STREET
1
000834P001-1262A-134
ROBERT MURPHY
9 POND AVE, PO BOX 235
LINCOLN RI 02865
1
004812P001-1262A-134
MURRAY OUTDOOR COMM
PO BOX 431 M.O.
SHREWSBURY MA 01545
1
000835P001-1262A-134
MARY MURRAY
30 MAIN ST
MANVILLE RI 02838
1
000836P001-1262A-134
ROBERT MURRAY
9 ROLLING ACRES DR
CUMBERLAND RI 02864
1
004815P001-1262A-134
MUSCULAR DYSTROPHY ASSOC
931 JEFFERSON BLVD SUITE 1005
WARWICK RI 02886
1
001879P001-1262A-134
MUTUEL/GAMING CLERKS OF RHODE
ISLAND
1
004819P001-1262A-134
MUZAK LLC
PO BOX 71070
1
001546P001-1262A-134
SEAN MYERS
40 OLD LOUISQUISSETT PIKE
1
004825P001-1262A-134
MYSTIC MARRIOTT HOTEL
625 NORTH RD
GROTON CT 06340
1
004905P001-1262A-134
N. E TEAMSTERS PENSION FUND
1 WALL STREET
BURLINGTON MA 01803-4768
1
008019P001-1262A-134
N.J. SPORTS & EXPOSTION (COM)
50 STATE ROUTE 120
EAST RUTHERFORD NJ 07073-2160
1
004981P001-1262A-134
N.S. ENTERPRISES INC
PO BOX 947
BERLIN MD 21811
1
000837P001-1262A-134
ASHLEY NADEAU
390 WOODWARD ROAD
1
001548P001-1262A-134
BERTA NADICH
29 MCGUIRE ROAD
1
000838P001-1262A-134
JOYCE NADROWSKI
12 COUNTRY VIEW DR
JOHNSTON RI 02919
1
001550P001-1262A-134
LISA NAHABEDIAN
38 MARCONI STREET
1
002899P001-1262A-134
NANCY CORSARO
142 PITMAN ST
METHUEN MA 01844
1
000839P001-1262A-134
LEANNE NAPOLITANO
P O BOX 627, 121 MAIN STREET
ALBION RI 02802
1
000840P001-1262A-134
JIM NARCISI
7 TRAYMORE STREET
CRANSTON RI 02920
1
000841P001-1262A-134
STEVEN NARCOVICH
37 KING PHILIP STREET
BRISTOL RI 02809
1
004836P001-1262A-134
ONE SERVICE RD
PROVIDENCE RI 02905
1
007937P001-1262A-134
2 EARNEST STREET
PROVIDENCE RI 02905
1
007938P001-1262A-134
NARRAGANSETT ELECTRIC CO.
280 MELROSE STREET
PROVIDENCE RI 02901
1
000086P001-1262A-134
NARRANGANSETT BAY COMMISSION
ONE SERVICE ROAD
1
000842P001-1262A-134
ANN NASON
PO BOX 40486
PROVIDENCE RI 02940
1
000843P001-1262A-134
GEORGE NASON
2 PATRICIA DRIVE
1
008427P001-1262A-134
NATE CHATTMAN
303 ELM STREET
WOONSOCKET RI 02895
1
003234P001-1262A-134
NATIONAL D.R.I.V.E.
P.O. BOX 758637
BALTIMORE MD 21275
1
004939P001-1262A-134
NATIONAL GREYHOUND ASSOCIATION
P.O. BOX 543
ABILENE KS 67410
1
000087P001-1262A-134
NATIONAL GRID
65809-82043
90738-45047
P.O. BOX 1049
WOBURN MA 01888
1
000088P003-1262A-134
NATIONAL GRID
65809-82043
90738-45047
25 RESEARCH DRIVE
1
000089P001-1262A-134
NATIONAL GRID
65809-82043
90738-45047
P.O. BOX 960
NORTHBOROUGH MA 01532-0960
1
004833P001-1262A-134
NATIONAL GRID
WOBURN MA 01807-0049
1
MOUNTAINEER CASINO RACETRACK AND
RESORT
(MSR MOBILE STAGE RENTALS INC.)
LOCAL 334, SEIU
N.J. SPORTS & EXPOSITION
6935
ATTN: MARC GURSKY AND LIZ WIENS,
ESQS.
PROCESSING CENTER
Page 25
L'ASSOMPTION
420 SCRABBLETOWN ROAD, SUITE C
CUSTOMER SERVICE CENTER
Case 1:09-bk-12418
CR. #
NAME1
004859P001-1262A-134
NATIONAL GRID 05050003 METER
008001P001-1262A-134
NATIONAL PROPERTY SUPPLY
004864P001-1262A-134
NATIVE DISTRIBUTORS LLC
007665P001-1262A-134
NAUTIQUE FUNDING LTD.
000844P001-1262A-134
STANLEY NAWROCKI
001552P001-1262A-134
LESLIE NAYMAN
007666P001-1262A-134
NCRAM SENIOR LOAN 2005
000845P001-1262A-134
CHARLOTTE NEHME
001554P001-1262A-134
UTGR
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NAME3
ADDRESS1
Desc Main
ADDRESS2
PO BOX 1049
WOBURN MA 01807
1
1008 LAKE VIKING TERRACE
ALTAMONT MO 64620
1
PO BOX 605
NORWICH CT 06360
1
1
295 ST PAUL ST
1
1691 PARKSIDE CIRCLE
NICEVILLE FL 32578
1
NEW YORK NY 10281
1
1603 PLAINFIELD PIKE, FLOOR 6
JOHNSTON RI 02919
1
JOHN NELSON
12 ROOSEVELT AVE
JOHNSTON RI 02919
1
004892P001-1262A-134
NEOPOST
PO BOX 45822
SAN FRANCISCO CA 94145-0822
1
007939P001-1262A-134
NEOPOST BRANCH 2750
000846P001-1262A-134
ALFRED NESBIT
34 LUCY STREET
PROVIDENCE RI 02909
1
001555P001-1262A-134
ELDRIGILDA NEVES
110 HENDRICKS STREET
1
004913P001-1262A-134
NEW BALANCE BOSTON
19 CHAMPA RD
BILLERICA MA 01821
1
007941P001-1262A-134
NEW ENGLAND AMBUALNCE SERVICES INC. JOHN VERNANCIO, CEO
37 MANUEL AVENUE
JOHNSTON RI 02919
1
007942P001-1262A-134
NEW ENGLAND AMBUALNCE SERVICES INC. JOHN VERNANCIO, CEO
PO BOX 8627
CRANSTON RI 02919
1
007987P001-1262A-134
NEW ENGLAND AMBULANCE SER INC
37 MANUEL AVE
JONSTON RI 02919
1
004886P001-1262A-134
NEW ENGLAND LIFT TRUCK
131 COMSTOCK PARKWAY
CRANSTON RI 02920
1
004890P001-1262A-134
NEW ENGLAND LURE SERVICE
234A HARMON ROAD
BENNINGTON VT 05201
1
004918P001-1262A-134
NEW ENGLAND MONEY
HANDLING SYSTEMS, INC
55 SUMMER ST
MILFORD MA 01757
1
004919P001-1262A-134
NEW ENGLAND PHOENIX
SOFTBALL ASSOC
PO BOX 58
WATERFORD CT 06385
1
004930P001-1262A-134
NEW ENGLAND RUNNER
PO BOX 205
SO WEYMOUTH MA 02190
1
004900P001-1262A-134
NEW ENGLAND SATELLITE & SOUND
285 MAIN ST
WOONSOCKET RI 02895
1
004903P001-1262A-134
NEW ENGLAND STRIPING
PO BOX 221
FORESTDALE RI 02824-0221
1
007943P001-1262A-134
NEW ENGLAND SUN CONTROL
11 THURBER BLVDE.
SMITHFIELD RI 02917
1
004927P001-1262A-134
NEW PENN
PO BOX 630
LEBANON PA 17042
1
004935P001-1262A-134
NEW VERMONT CREAMERY, INC
70 ATWOOD ST
PROVIDENCE RI 02909
1
004993P001-1262A-134
NEW YORK RACING ASSOC
P.O. BOX 90
JAMAICA NY 11417
1
004992P001-1262A-134
NEW YORK RACING ASSOCIATION
P.O. BOX 48288
1
000847P001-1262A-134
PHILLIP NEWMAN
100 BEAMIS AVE.
CUMBERLAND RI 02864
1
004925P001-1262A-134
NEWMARKET INT'L INC
PO BOX 845707
1
008091P001-1262A-134
NEWPORT JAI ALAI
150 ADMIRAL KALBFUS ROAD
NEWPORT RI 02840
1
004936P002-1262A-134
NEXGEN MECHANICAL INC
81 BLEACHERY CT #3
1
007944P001-1262A-134
NEXT GENERATION VENDING AND
CANTON MA 02021
1
000848P001-1262A-134
JASON NICHOLS
121 BLACKSTONE ST.
WOONSOCKET RI 02895
1
000849P001-1262A-134
MICHAEL NICIENSKI
123 SHERWOOD STREET
PROVIDENCE RI 02908
1
001557P001-1262A-134
LEONORA NICO
21 EDDY ST.
CUMBERLAND RI 02864
1
001558P001-1262A-134
ALMA NICOTERO
142 ELIZA STREET
PROVIDENCE RI 02909
1
001559P001-1262A-134
NICKY NICOTERO
142 ELIZA ST
PROVIDENCE RI 02909
1
001561P001-1262A-134
RAYMOND NOELTE
4 RACHEL DR
REHOBOTH MA 02769
1
000850P001-1262A-134
PATRICIA NOLAN
341 RIVER AVENUE
PROVIDENCE RI 02909
1
004959P001-1262A-134
NORFOLK POWER EQUIPMENT
5 CUSHING DRIVE
WRENTHAM MA 02093
1
007949P001-1262A-134
NORMA PONTE
192 MOUNTAIN LAUREL DRIVE
CRANSTON RI 02920
1
004977P001-1262A-134
NORTH PROVIDENCE FOOD BANK
2000 SMITH ST
1
005964P001-1262A-134
NORTHEAST BATTERY
240 WASHINGTON ST RT 20
AUBURN MA 01501-3225
1
004980P001-1262A-134
NORTHERN RI CHAMBER OF
6 BLACKSTONE VALLEY PL STE 301
LINCOLN RI 02865
1
004967P001-1262A-134
NORTHLAND INDUST. TRUCK CO INC
PO BOX 845534
1
000852P001-1262A-134
ARMANDO NOTARDONATO
25 MCGUIRE ROAD, D 105
1
004978P001-1262A-134
NPP DEVELOPMENT LLC
GILLETTE STADIUM
ONE PATRIOT PLACE
FOXBORO MA 02035
1
004979P001-1262A-134
NPS LLC
ATTN FINANCE GILLETTE STADIUM
ONE PATRIOT PLACE
FOXBORO MA 02035-1388
1
004986P001-1262A-134
NU-LOOK ASPHALT SEAL
COATING CO, INC
PO BOX 17306
SMITHFIELD RI 02917
1
003963P001-1262A-134
NUMARA SOFTWARE INC
2202 N WESTSHORE BLVD STE 650
TAMPA FL 33607
1
001826P001-1262A-134
MANUEL NUNES
63 GREELEY AVENUE
WARWICK RI 02886
1
000854P001-1262A-134
NATHANIEL O'BRIEN
27 THORNTON RD
MANSFIELD MA 02048
1
000855P001-1262A-134
STEVEN O'BRIEN
75 OLD WILLIS ROAD
CUMBERLAND RI 02864
1
000856P001-1262A-134
ELIZABETH O'CONNELL
15 SLATER DRIVE
1
000857P001-1262A-134
KRISTEN O'CONNELL
15 SLATER DR
1
001563P001-1262A-134
BEVERLY O'CONNOR
86 LEGION DR.
PAWTUCKET RI 02860
1
000858P001-1262A-134
WILLIAM O'CONNOR
319 ATLANTIC AVENUE
WARWICK RI 02888
1
000862P001-1262A-134
DONNA O'NEIL
24 WHITE DRIVE
JOHNSTON RI 02919
1
004997P001-1262A-134
OAK TREE RACING ASSOCIATION
P.O. BOX 60014
1
004996P001-1262A-134
OAKLAWN JOCKEY CLUB
,HOT SPRINGS AR 71902
1
C/O MARKAY AUGUST
NOMURA
SCOTT BASKIND
RICK STEWART
27TH FLOOR
17TH FLOOR
NEOPOST BOSTON #275
1
AMANDA BARDON
ATTN: STEVE HOFFMAN
FOOD SERVICE, INC.
JOSEPH ROGAN
COMMERCE
P.O. BOX 699
5 CAMPANELLI CIRCLE
2705 CENTRAL AVENUE
Page 26
BENNINGTON, VT
SUITE 200
HOT SPRINGS,
Case 1:09-bk-12418
CR. #
NAME1
005008P001-1262A-134
OC101 ENTERPRISES LLC
002128P001-1262A-134
OCEAN STATE ICE LLC
005018P001-1262A-134
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
Page 150
M of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
119 BRAINTREE ST SUITE 702
ALLSTON MA 02134
1
1190 POST RD
WARWICK RI 02888
1
OCEAN STATE TIRE
62 SHUN PIKE
JOHNSTON RI 02919
1
005019P001-1262A-134
OCEAN WAVE SEAFOODS
2346 POST RD STE 102
WARWICK RI 02886
1
001565P001-1262A-134
JOHN OCONNOR
7 SHARON DRIVE
1
007493P001-1262A-134
OCTAGON INV PRTS V
ANDREW GORDON
18TH FLOOR
NEW YORK NY 10017
1
007494P001-1262A-134
OCTAGON INV PRTS V
MARGARET HARVEY
18TH FLOOR
NEW YORK NY 10017
1
007495P001-1262A-134
OCTAGON INV PRTS VI
ANDREW GORDON
18TH FLOOR
NEW YORK NY 10017
1
007496P001-1262A-134
OCTAGON INV PRTS VII
ANDREW GORDON
18TH FLOOR
NEW YORK NY 10017
1
007497P001-1262A-134
OCTAGON INV PRTS VIII
ANDREW GORDON
18TH FLOOR
NEW YORK NY 10017
1
007498P001-1262A-134
OCTAGON INV PRTS X
ANDREW GORDON
18TH FLOOR
NEW YORK NY 10017
1
007945P001-1262A-134
ODDS ON PROMOTIONS
CHRIS GARDENER
6195 RIDGEVIEW COURT
SUITE D
RENO NV 89519
1
006277P001-1262A-134
OFFICE EQUIPMENT FINANCE
SERVICES
PO BOX 790448
1
001872P001-1262A-134
OFFICE OF THE ATTORNEY GENERAL
STATE OF RHODE ISLAND
150 S. MAIN STREET
PROVIDENCE RI 02903
1
000859P001-1262A-134
RENE OGNI
1110 SMITHFIELD AVE
LINCOLN RI 02865
1
000860P001-1262A-134
ERIN OKEEFFE
14 ATLANTIC AVENUE
PROVIDENCE RI 02904
1
000861P001-1262A-134
KATHLEEN OKEEFFE
6 CHURCH AVENUE
WARWICK RI 02889
1
001568P001-1262A-134
HENRY R. OLDHAM
42 TUCKER HOLLOW RD
1
008007P001-1262A-134
OPEN TABLE INC
1
007499P001-1262A-134
ART ZIMMER
1
007500P001-1262A-134
JACK BROWN
1
007501P001-1262A-134
MYK PLEET
1
007667P001-1262A-134
ART ZIMMER
ENGLEWOOD CO 80112
1
007989P001-1262A-134
ORANGE PARK KENNEL CLUB
455 PARK AVE
ORANGE PARK FL 32073-3101
1
000863P001-1262A-134
BARBARA ORNAZIAN
6 PROGRESS AVENUE
1
000864P001-1262A-134
JACLYN ORNAZIAN
6 PROGRESS AVENUE
1
001572P001-1262A-134
CHRISTIAN OROZCO
102 DONELSON ST
PROVIDENCE RI 02908
1
000865P001-1262A-134
BRITTANY ORR
30 MCALOON STREET
PAWTUCKET RI 02861
1
000866P001-1262A-134
XIOMARA OTERO
121 HAZAEL ST.
PROVIDENCE RI 02908
1
005063P001-1262A-134
OTTO PRINTING & ENT GRAPHICS
200 CLARK ST
DAYTON KY 41074-1358
1
001574P001-1262A-134
CHRISTINA OUK
11 MEMORIAL DR
WOONSOCKET RI 02895
1
005065P001-1262A-134
OUR PLACE TUXEDOS & UNIFORMS
2044 SMITH ST
NORTH PROVIDENCE RI 02911-1740
1
005067P001-1262A-134
OVERHEAD DOOR CO OF PROV/NB
PO BOX 8337
WARWICK RI 02888
1
001576P001-1262A-134
NORI PABON
41 WEST LAWN AVENUE
PAWTUCKET RI 02860
1
000867P001-1262A-134
ROBERT PACE III
3 SPRING STREET
1
000868P001-1262A-134
JOANN PACE-PARI
4 EBEN STREET
1
001578P001-1262A-134
ROBERT R PACHECO
296 HOOPER ST
TIVERTON RI 02878
1
005074P001-1262A-134
PACIFIC HIGH REACH
1605 N. O CONNELL WAY
ORANGE CA 92867
1
000869P001-1262A-134
RICHARD PAESANO
49 CEDAR SWAMP RD, UNIT 13
SMITHFIELD RI 02917
1
000870P001-1262A-134
MARIANNE PALMIERI
8 MAUREEN DR
SMITHFIELD RI 02917
1
000871P001-1262A-134
ROBERT PALMIERI
148 CAPRON FARM DRIVE
WARWICK RI 02886
1
000872P001-1262A-134
JOSEPH PANGBORN
94 CROWN AVENUE
1
000873P001-1262A-134
GEORGE PAPANIER
3 CATBRIAR LANE
OLD LYME CT 06371
1
001582P001-1262A-134
VALORIE PAQUETTE
40 LILAC ST
CUMBERLAND RI 02864
1
005108P001-1262A-134
PARAMOUNT RESTAURANT SUPPLY
101 MAIN ST
WARREN RI 02885
1
000874P001-1262A-134
GAIL PARDI
356 YORK AVENUE
PAWTUCKET RI 02860
1
005109P001-1262A-134
PARE CORPORATION
LINCOLN RI 02865
1
000875P001-1262A-134
KENNETH PARI
11 GREENING LANE
WARWICK RI 02889
1
000876P001-1262A-134
JR.*RAY PARKER
20 PENROSE AVENUE
PROVIDENCE RI 02906
1
000877P001-1262A-134
DANIEL PARMENTIER
10 GLEN STREET
BELLINGHAM MA 02830
1
000878P001-1262A-134
TROY PARMENTIER
81 LAMBERT STREET
CRANSTON RI 02910
1
000879P001-1262A-134
CINDY PARRILLO
85 SUNSET TERRACE
CRANSTON RI 02905
1
000880P001-1262A-134
RICHARD PARRILLO
81 STONE AVENUE
WARWICK RI 02889
1
005120P001-1262A-134
PARTILINE INTERNATIONAL
706 ROYAL ST
1
001587P001-1262A-134
BARBARA PARTINGTON
120 ROBINSON AVE
PAWTUCKET RI 02861
1
005121P001-1262A-134
PARTRIDGE SNOW & H AHN LLP
180 SOUTH MAIN ST
PROVIDENCE RI 02903
1
000881P001-1262A-134
WAYNE PASHALIAN
18 BRIGGS STREET
CANSTON RI 02920
1
000882P001-1262A-134
KIM PASSARELLI
9 VOCTORY HWY
1
003215P001-1262A-134
PATRICIA DOUGHTY
372 DEARBORN RD
AUBURN NH 03032
1
005140P001-1262A-134
PAUL RENTS INC
999 CENTRAL ST
LEOMINSTER MA 01453
1
008379P001-1262A-134
PAULETTE MARZINI
WOONSOCKET RI 02895
1
005142P001-1262A-134
PAVILLION FLOORS
WOBURN MA 01801
1
DBA ART IN ICE
PATRICK C. LYNCH
OPENTABLE, INC.
C/O THOMAS E SPARKS, ATTORNEY AT LAW
799 MARKET STREET
DAWN M. DYKSTAR
24 FRONT STREET
90 COMMERCE WAY
Page 27
4TH FLOOR
ONE OVER HEADHEAD WAY
PO BOX 3500
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
Page 151
M of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
005156P001-1262A-134
PC CONNECTION SALES CORP
730 MILFORD RD
MERRIMACK NH 03054
1
005162P001-1262A-134
PEACHTREE BUSINESS PROD
PO BOX 13290
ATLANTA GA 30324
1
000883P001-1262A-134
GEORGE PEARSON
5 PROGRESS AVENUE
JOHNSTON RI 02919
1
000884P001-1262A-134
DONALD PEASE
2 EDITH STREET
COVENTRY RI 02816
1
005166P001-1262A-134
PECK ASSOCIATES, PC
20 WALNUT ST SUITE 210
WELLESLEY HILLS MA 02481
1
000885P001-1262A-134
WILLIAM PEDCHENKO
81 POMONA AVE
PROVIDENCE RI 02908
1
005168P001-1262A-134
PEERLESS BUSINESS FORMS,INC.
328 AMBOY AVE
METUCHEN NJ 08840
1
001591P002-1262A-134
ARELIS PEGUERO
P.O. BOX 73071
1
000886P001-1262A-134
CHRISTOPHER PELLEGRINO
165 FRIENDSHIP ST
1
000887P001-1262A-134
JANET PELLEGRINO
1 HOMES STREET
1
007996P001-1262A-134
PENN NAT'L RACE COURSE (COMB)
777 HOLLYWOOD BOULEVARD
GRANTVILLE PA 17028
1
007995P001-1262A-134
PENN NATIONAL RACE COURSE
777 HOLLYWOOD BOULEVARD
GRANTVILLE PA 17028
1
001592P001-1262A-134
MICHAEL PENNACCHIA
518 SMITHFIELD RD
1
000888P001-1262A-134
TERESA PENNACCHIA
133 GREBLE STREET
WARWICK RI 02886
1
000889P001-1262A-134
MARIA PEQUENO
14 PARKER STREET
LINCOLN RI 02865
1
000890P001-1262A-134
DULCELINA PEREIRA
90 SLATER ST
PAWTUCKET RI 02860
1
000891P001-1262A-134
HERMANO PEREIRA
367 GROTTO AVENUE
PAWTUCKET RI 02860
1
001595P001-1262A-134
MARLENE PEREIRA
68 FREESE ST
PROVIDENCE RI 02908
1
000892P001-1262A-134
MICHAEL PEREIRA
72 PEARL AVENUE
1
005194P001-1262A-134
PERFORMANCE FOOD GRP
1 PERFORMANCE WAY
PO BOX 3024
SPRINGFIELD MA 01101
1
007946P001-1262A-134
PERKSGROUP
11 OVAL DRIVE
SUITE 168
ISLANDIA NY 11749
1
001598P001-1262A-134
FILOMENA PERROTI
35 SHERWOOD AVE
1
001599P001-1262A-134
RHONDA PERROTTA
18 RICHARDSON DRIVE
JOHNSTON RI 02919
1
000893P001-1262A-134
ADAM PERRY
119 CHESTNUT STREET
MANVILLE RI 02838
1
001600P001-1262A-134
ADAM T PERRY
202 BELLEVUE AVE
PROVIDENCE RI 02907
1
000894P001-1262A-134
ROBERT PERRY
1 MURPHY COURT
1
001830P001-1262A-134
MARIA ANTONELLA PERSECHINO
30 ANGELL ROAD
1
000895P001-1262A-134
JULIANNE PESATURO
55 C INDUSTRIAL LANE
1
006375P001-1262A-134
PETE WALSH
20 LEONARD ST
FOXBORO MA 02035
1
007947P001-1262A-134
PETER PAN BUS LINES
CARL LAJENNESSE
008410P001-1262A-134
PETER RIVELLI
C/O EDWARD E.V. D'AGOSTINO, ATTORNEY AT
LAW
PROVIDENCE RI 02904
1
000896P001-1262A-134
GARY PETERSON
61 UNION AVE.
JOHNSTON RI 02919
1
001604P001-1262A-134
MICHAEL PETRICONE
143 URBAN AVE
1
000897P001-1262A-134
VINCENT PEZZULLO
266 GREENVILLE AVE
JOHNSTON RI 02919
1
005222P001-1262A-134
PFEIL & HOLING INC
58-15 NORTHERN BLVD
WOODSIDE NY 11377
1
000898P001-1262A-134
MICHAEL PFEILER
109 VICTORY HIGHWAY
WAST GREENWICH RI 02817
1
000899P001-1262A-134
SHAUN PHELAN
177 DONOVAN'S LANE
WESTPORT MA 02790
1
008026P001-1262A-134
PHILADELPHIA PARK (M/R)
3001 STREET ROAD
1
000900P001-1262A-134
MICHAEL PHILIBERT
159 PLAIN MEETINGHOUSE ROAD
1
000901P001-1262A-134
JAMES PHILLIPS
122 CHURCH STREET
BRISTOL RI 02809
1
005234P001-1262A-134
PHOENIX HOUSES OF NE
99 WAYLAND AVE SUITE 100
PROVIDENCE RI 02907
1
008092P002-1262A-134
PHUMELELA GOLD INTERNATIONAL
77 CIRCULAR ROAD
DOUGLAS ISLE OF MAN 1M1 1AX UK
1
000902P001-1262A-134
PENNI PICKUP
54 KILEY ST
1
000903P001-1262A-134
SAMANTHA PIERCE
215 GARDEN STREET
CRANSTON RI 02901
1
000904P001-1262A-134
RONALD PIERINI
8 PUTNAM PIKE
CHEPACHET RI 02814
1
000905P001-1262A-134
ANGEL PILKINGTON
70 LEADING STREET
JOHNSTON RI 02919
1
000906P001-1262A-134
JOSEPH PINE
27 ROFFE STREET
BARRINGTON RI 02806
1
000907P001-1262A-134
STEPHANIE PINE
173 FATIMA DRIVE
BRISTOL RI 02809
1
000908P001-1262A-134
FRANKLIN PINO
5 FRANKLIN STREET
LINCOLN RI 02865
1
001610P001-1262A-134
PAUL PINOSSI
30 DAKOTA ST
PROVIDENCE RI 02904
1
000909P001-1262A-134
ARMAND PIRES
5 LYNDALE AVENUE
JOHNSTON RI 02919
1
007948P001-1262A-134
PITNEY BOWES INC.
70 CATAMORE BLVD.
1
000910P001-1262A-134
CHERYL PITTMAN
11 BURNS STREET, APT. 2 LEFT
PROVIDENCE RI 02903
1
005264P002-1262A-134
PIXUS DIGITAL PRINTING
1327 ERASTE LANDRY RD
LAFAYETTE LA 70506-1920
1
005267P001-1262A-134
PK ASSOCIATES INC
TESTING PO BOX 369
ROCKLAND MA 02370
1
008093P001-1262A-134
PLAINRIDGE RACE COURSE
301 WASHINGTON ST
PLAINVILLE MA 02762
1
000911P001-1262A-134
NORMAN PLAMONDON
50 LAKEVIEW AVENUE
LINCOLN RI 02865
1
000912P001-1262A-134
MICHAEL PLANTE
91 FINCH AVENUE
PAWTUCKET RI 02860
1
000913P001-1262A-134
LEONARD PLASSE
1032 PROVIDENCE PIKE
1
001612P001-1262A-134
ROBERTA PLATT
2704 MAPLE BROOK RD
BELLINGHAM MA 02019
1
000914P001-1262A-134
ANDREW PLEZIA
195 URBAN AVE
PROVIDENCE RI 02904
1
SHARON LARSEN
1
EDWARD DI QUINZIE
DBA BRIGGS ENGINEERING &
Page 28
Case 1:09-bk-12418
CR. #
NAME1
005279P001-1262A-134
PLUMBERS & PIPEFITTERS
005280P001-1262A-134
PLUMBERS & PIPEFITTERS
000915P001-1262A-134
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
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M of 164
NAME2
NAME3
ADDRESS1
LOCAL UNION #51
Desc Main
ADDRESS2
1
P.O. BOX 62031
1
RONALD POIRIER
400 NEW RIVER ROAD
MANVILLE RI 02838
1
000916P001-1262A-134
KYLE POLLOCK
1120 SMITHFIELD AVE.
LINCOLN RI 02865
1
001613P001-1262A-134
MICHAEL J POLLOCK
5 LONGMEADOW DRIVE
1
001614P001-1262A-134
VINCENT PONTARELLI
169 SOAP STREET
DAYVILLE CT 06241
1
000917P001-1262A-134
GONZALO POOL
6 VILLA DR
1
001615P001-1262A-134
KEVIN POQUETTE
7 ELIZABETH STREET
CUMBERLAND RI 02864
1
000918P001-1262A-134
KENNETH PORCELLI
35 BICENTENNIAL WAY
1
000919P001-1262A-134
ANGELA PORRECA
14 TREMONT ST.
1
000920P001-1262A-134
STEVE PORTER
5 MORNINGSIDE RD.
PLAINVILLE MA 02762
1
007502P001-1262A-134
POTENTIAL CLO I, LTD.
NEW YORK NY 10017
1
000921P001-1262A-134
MICHELE POTTS PERRY
1767 BICENTENNIAL, WAY
1
000922P001-1262A-134
TONY PRATTICO
652 WOONASQUATUCKET AVE, APT C
1
000923P001-1262A-134
JACQUELINE PREFONTAINE
10 NORMAN STREET
CUMBERLAND RI 02864
1
005327P001-1262A-134
PRELYTICS, LLC
3651 LINDELL RD SUITE D-102
LAS VEGAS NV 89103
1
005328P001-1262A-134
PREMIUM ASSIGNMENT CORPORATION
PO BOX 79153
1
007758P002-1262A-134
PREMIUM ASSIGNMENT CORPORATION
TALLAHASSEE FL 32309
1
005329P001-1262A-134
PREMIUM POULTRY CO., INC.
PO BOX 8828
WARWICK RI 02888
1
005171P001-1262A-134
PRESCOTT H PIERCE CO.
PO BOX 40608
PROVIDENCE RI 02940
1
005335P001-1262A-134
PRICEWATERHOUSE COOPERS LLP
PO BOX 7247-8001
1
008570P003-1262A-134
PRICEWATERHOUSECOOPERS, LLP
185 ASYLUM STREET
HARTFORD CT 06103
1
005338P001-1262A-134
PRIMUS
P.O. BOX 533518
1
005346P001-1262A-134
PRIVATE LABEL PARTNERS INC
2115 LINDEN BLVD
ELMONT NY 11003
1
005353P001-1262A-134
PRO EVENT, INC
10 GREAT WOODS RD
EAST HARWICH MA 02645
1
000924P001-1262A-134
JULIE PROCACCINI
11 ANSTIS ST
CRANSTON RI 02905
1
005356P001-1262A-134
PROGRESSIVE GOURMET INC
PO BOX 55598
BOSTON MA 02205
1
000925P001-1262A-134
RICHARD PROIA
11 ALVERO ROAD
COVENTRY RI 02816
1
007504P001-1262A-134
SANKATY ADVISORS
ANDREW VIENS
1
007505P001-1262A-134
SANKATY ADVISORS
CRIS CURTIS
1
007668P001-1262A-134
SANKATY ADVISORS
ANDY VIENS
1
000926P001-1262A-134
JONATHON PROULX
33 WEALTH STREET
PROVIDENCE RI 02908
1
005369P001-1262A-134
PROVIDENCE BEVERAGE
P.O. BOX 1437
1
007950P001-1262A-134
PROVIDENCE BRUINS
005154P001-1262A-134
PROVIDENCE BRUINS HOCKEY TEAM
005371P001-1262A-134
NATIONAL PENSION FUND
KELTON FARRIS
ANDREW GORDON
VICE PRESIDENT & ATTORNEY
ATTN: DAVID P. JENKINS
3522 THOMASVILLE ROAD
11 HEMINGWAY DRIVE
18TH FLOOR
SUITE 400
119 HOPKINS HILL ROAD
1
ATTN JEFF HAGAN
1 LASALLE SQUARE
PROVIDENCE RI 02903
1
PROVIDENCE BUSINESS NEWS
PO BOX 6707
PROVIDENCE RI 02904
1
005373P001-1262A-134
PROVIDENCE JOURNAL CO
BOX 81110
WOBURN MA 01813
1
005368P001-1262A-134
PROVIDENCE/WARWICK CONVENTION
144 WESTMINSTER ST
PROVIDENCE RI 02903
1
005378P001-1262A-134
PRUDENTIAL
PO BOX 101241
1
000927P001-1262A-134
JOHN PRYOR
41 ANSEL AVENUE
PROVIDENCE RI 02907
1
000928P001-1262A-134
MICHAEL PURRO
12 LYON COURT
PROVIDENCE RI 02903
1
007669P001-1262A-134
CHRIS JAMIESON
ONE PARKVIEW PLAZA
1
007670P001-1262A-134
PHIL YARROW
ONE PARKVIEW PLAZA
1
005395P001-1262A-134
QUALITY RENTAL CENTER INC
390 WALCOTT ST
PAWTUCKET RI 02860
1
000929P001-1262A-134
STACEY QUINN
133 CARLSON DRIVE
CUMBERLAND RI 02864
1
000930P001-1262A-134
DAVID QUIRK
14 STEEPLE LANE
LINCOLN RI 02865
1
005403P001-1262A-134
R&L CARRIERS
PO BOX 713153
COLUMBUS OH 43271
1
002242P001-1262A-134
R.E. BARRY PUMPS INC.
415 ATWOOD AVE.
CRANSTON RI 02920
1
005549P001-1262A-134
R.I. HOSPITALITY & TOURISM
94 SABRA STREET
CRANSTON RI 02920
1
005560P001-1262A-134
R.I. LOTTERY
1425 PONTIAC AVE.
CRANSTON RI 02920
1
005565P001-1262A-134
R.I. PROVISION CO.
5 DAY STREET
JOHNSTON RI 02919
1
005584P001-1262A-134
R.I. WELD & FABRICATING CO
43 TURNER ST
PROVIDENCE RI 02908
1
004063P001-1262A-134
RAC DISTRIBUTERS INC
DBA/JOHNSTONE SUPPLY
50 NIANTIC AVE
1
007506P001-1262A-134
SANKATY ADVISORS
ANDREW VIENS
1
007671P001-1262A-134
SANKATY ADVISORS
ANDY VIENS
1
007672P001-1262A-134
SANKATY ADVISORS
ISAAC DALE
1
007507P001-1262A-134
SANKATY ADVISORS
ANDREW VIENS
1
007673P001-1262A-134
SANKATY ADVISORS
ANDY VIENS
1
007674P001-1262A-134
SANKATY ADVISORS
DIANE EXTER
1
007508P001-1262A-134
RACE POINT III CLO
SANKATY ADVISORS
ANDREW VIENS
1
007675P001-1262A-134
RACE POINT III CLO
SANKATY ADVISORS
DIANE EXTER
1
007509P001-1262A-134
SANKATY ADVISORS
ANDREW VIENS
1
& VISITORS BUREAU
ASSOC.
Page 29
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
Page 153
M of 164
Desc Main
NAME2
NAME3
ADDRESS1
SANKATY ADVISORS
KELLY HALE
1
PATRICIA RAMAGE
10 ELM STREET
CUMBERLAND RI 02864
1
000931P001-1262A-134
DARLEEN RAMPINI
53 ROSEMONT AVE
JOHNSTON RI 02919
1
000932P001-1262A-134
ANNA RAMPONE
12 OLD SIMMONSVILLE, ROAD
JOHNSTON RI 02919
1
001625P001-1262A-134
EARL RASTELL
825 PONTIAC AVE.
CRANSTON RI 02901
1
008425P001-1262A-134
RAYMOND BOCCANFUSCO
LINCOLN RI 02865
1
005446P001-1262A-134
RAYNHAM/TAUNTON GREYHOUND(COMB
ATTN: GARY TEMPLE
1958 BROADWAY
RAYNHAM MA 02767
1
007954P001-1262A-134
RBS ASSET FINANCE INC.
TINA CARROLL, LEASE ADMINISTRATOR
480 JEFFERSON BLVD.
WARWICK RI 02886
1
000933P001-1262A-134
LISA REAGAN
102 CUMBERLAND AVE
1
000934P001-1262A-134
CYNTHIA REAL
75 CLEVELAND AVE.
CRANSTON RI 02920
1
008362P001-1262A-134
RED & JERRY'S
C/O MULLIKEN WEINER KARSH ET AL
MURRY I. WEINER
ALAMO CORPORATE CENTER
102 SOUTH TEJON STREET, SUITE 900
COLORADO SPRINGS CO 80903
1
000042P001-1262A-134
RED & JERRYS LLC
C/O MULLIKEN WEINER KARSH ET AL
MURRY I. WEINER
1
000043P001-1262A-134
RED & JERRYS LLC
C/O MULLIKEN WEINER KARSH ET AL.
TREVOR J. YOUNG
1
000044P001-1262A-134
RED & JERRYS LLC
1840 WEST OXFORD AVENUE
SHERIDAN CO 80110-8659
1
000045P001-1262A-134
RED & JERRYS LLC
5225 E. PLATTE AVENUE
COLORADO SPRINGS CO 80915-3514
1
000200P001-1262A-134
REDROCK SOFTWARE LLC
10120 W. FLAMINGO RD
STE 4-348
LAS VEGAS NV 89147
1
007958P002-1262A-134
REDROCK SOFTWARE, LLC
PMB 348
10120 W. FLAMINGO RD, STE 4
1
001627P001-1262A-134
THOMAS REESE
32 PEARL AVE
RUMFORD RI 02916
1
000935P001-1262A-134
ROSEMARIE REGA
360 CENTRAL STREET
1
007510P001-1262A-134
REGIMENT CAPITAL, LTD.
BOSTON MA 02116
1
005482P001-1262A-134
RELDOM CORPORATION
3241 INDUSTRY DRIVE
SIGNAL HILL CA 90755-4013
1
005485P001-1262A-134
REMINGTON PARK
ONE REMINGTON PLACE
OKLAHOMA CITY OK 73111
1
001629P001-1262A-134
ROCHELLE REPOSA
204 POLASKI RD
1
000936P001-1262A-134
MANUEL RESENDES
33 BARNEY STREET
WARREN RI 02885
1
005503P001-1262A-134
REVELATION THEORY INC
140 WEST 57TH ST
NEW YORK NY 10019
1
005509P001-1262A-134
RG SHAKOUR
375 HOPPING BROOK RD
HOLLISTON MA 01746
1
005518P001-1262A-134
RHODE ISLAND BEVERAGE JOURNAL
P.O. BOX 185159
HAMDEN CT 06518
1
005510P001-1262A-134
RHODE ISLAND COLLEGE
600 MT PLEASANT AVE
PROVIDENCE RI 02908
1
005529P001-1262A-134
RHODE ISLAND COLLEGE
FOUNDATION
600 MT. PLEASANT AVE.
PROVIDENCE RI 02908
1
007962P001-1262A-134
RHODE ISLAND COUNCIL ON PROBLEM
GAMBLING
TOM BROFFMAN, PRESIDENT
PO BOX 6651
1
001876P001-1262A-134
RHODE ISLAND DEPARTMENT OF
ENVIRONMENTAL MANAGEMENT
1
001888P001-1262A-134
RHODE ISLAND DEPARTMENT OF LABOR
AND TRAINING
DIRECTOR
1511 PONTIAC AVENUE
CRANSTON RI 02920
1
007391P002-1262A-134
RHODE ISLAND DIVISION OF TAXATION
ATTN: ANN MARIE BOLDUC
ONE CAPITOL HILL
PROVIDENCE RI 02908
1
007392P001-1262A-134
CORPORATE TAXES, BANK TAXES, INSURANCE
ONE CAPITOL HILL
PROVIDENCE RI 02908
1
007393P001-1262A-134
ELECTRONIC FUNDS TRANSFER PROGRAM
ONE CAPITOL HILL
PROVIDENCE RI 02908
1
007394P001-1262A-134
EMPLOYMENT TAXES
ONE CAPITOL HILL
PROVIDENCE RI 02908
1
007395P001-1262A-134
SALES/USE; MOTOR FUELS
CIGARETTE/TOBACCO PRODUCTS
ONE CAPITOL HILL
PROVIDENCE RI 02908
1
007396P002-1262A-134
ATTN: GAIL
TAX ADMINISTRATOR
ONE CAPITOL HILL
PROVIDENCE RI 02908
1
005546P001-1262A-134
ASSOCIATION
P.O. BOX 8760
WARWICK RI 02888
1
008016P001-1262A-134
C/O TITAN SUPPLY
1664 ELMWOOD AVENUE
CRANSTON RI 02910
1
008466P001-1262A-134
ASSOCIATION
ATTN: RICHARD BRINDLE
P.O. BOX 8760
WARWICK RI 02888
1
005513P001-1262A-134
RHODE ISLAND INTERACTIVE LLC
RI.GOV
PO BOX 414598
1
007965P001-1262A-134
RHODE ISLAND SCHOOL OF DESIGN
DANIEL DUPONT
2 COLLEGE STREET
PROVIDENCE RI 02903
1
005514P001-1262A-134
RI ALARMS, INC
PO BOX 15035
RIVERSIDE RI 02915
1
005819P001-1262A-134
RI COUNCIL OF SHRM
PO BOX 6103
WARWICK RI 02887
1
000014P001-1262A-134
RI DEPARTMENT OF ATTORNEY GENERAL
PROVIDENCE RI 02903
1
000016P001-1262A-134
RI DEPARTMENT OF HUMAN SERVICES
000017P001-1262A-134
RI DEPARTMENT OF LABOR & TRAINING
007790P001-1262A-134
RI DEPT OF BUSINESS REGULATION
LICENSING EXAMINER, RACING, ATHLETICS
000015P001-1262A-134
RI DEPT OF ENVIRONMENTAL MGMT
005539P001-1262A-134
RI DEPT OF ENVIRONMENTAL MGT
007428P001-1262A-134
GERALD S. AUBIN
# 2005-1
1425 PONTIAC AVE.
007430P001-1262A-134
A. MICHAEL MARQUES
# 20051978CC
007427P001-1262A-134
-DIVISION OF
A. MICHAEL MARQUES
# 2005-1
007426P001-1262A-134
RI DEPT. OF HEALTH
DAVID GIFFORD, MD
007429P001-1262A-134
RI DEPT. OF REVENUE - DIVISION OF
TAXATION
GARY S. SASSE
000018P001-1262A-134
RI DIVISION OF TAXATION
BANKRUPTCY UNIT
007963P001-1262A-134
RI GREYHOUD OWNERS ASSOCIATION, INC. RICHARD BRINDLE, PRESIDENT
007676P001-1262A-134
001621P001-1262A-134
C/O REGIMENT CAPITAL ADVISORS, LLC
MARKBROSTOWSKI
C/P PS BUSINESS MGMT
COLLECTIONS
R. I. GREYHOUD OWNERS ASSOC.
C/O BUCKLIN HUMAN & ADMIN RES
222 BERKELEY ST
ADDRESS2
12TH FLOOR
600 NEW LONDON AVENUE
BUILDING 57
CRANSTON RI 02920
1
ONE CAPITAL HILL
SUITE 36
PROVIDENCE RI 02908
1
CRANSTON RI 02920
1
PROVIDENCE RI 02908
1
PROVIDENCE RI 02908
1
DIVISION OF LOTTERIES
CRANSTON RI 02920
1
DIVISION OF BANKING
CRANSTON RI 02920
1
COMMERCIAL LICENSING AND RACING
AND ATLETHICS
CRANSTON RI 02920
1
# FSV05349
THREE CAPITOL HILL
OFFICE OF FOOD PROTECTION
# 521669863 00
ONE CAPITOL HILL
WILLIAM J DELUCA, ACTING ADMIN.RE, CHIEF 1511 PONTIAC AVENUE
4TH FLOOR
235 PROMENADE ST
ONE CAPITAL HILL
1664 ELMWOOD AVENUE
Page 30
COLLECTION SECTION
PROVIDENCE RI 02908
1
PROVIDENCE RI 02908
1
PROVIDENCE RI 02908
1
PROVIDENCE RI 02910
1
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
Page 154
M of 164
NAME2
Desc Main
NAME3
ADDRESS1
JOSEPH WALSH, ESQ.
26 CRAWFORD AVE
1
RI HOSPITALITY & TOURISM ASSN.
94 SABRA ST
CRANSTON RI 02910
1
005553P001-1262A-134
RI LABORERS' DUES FUND
200 MIDWAY ROAD, SUITE 169
CRANSTON RI 02920
1
000013P001-1262A-134
RI OFFICE OF CHILD SUPPORT SERVICES
77 DORRANCE STREET
PROVIDENCE RI 02903
1
008079P002-1262A-134
RI- DIVISION OF TAXATION
ATTN: DAVID M. SULLIVAN, TAX
ADMINISTRATOR
ONE CAPITOL HILL
PROVIDENCE RI 02908
1
008112P003-1262A-134
RI- DIVISION OF TAXATION
ATTN: DAVID M. SULLIVAN, TAX
ADMINISTRATOR
ONE CAPITOL HILL
PROVIDENCE RI 02908
1
000937P001-1262A-134
ELIZABETH RIBEIRO
1942 SMITH STREET
1
000938P001-1262A-134
LISA RICAMO
27 BULLOCKS POINT AV, #2C
RIVERSIDE RI 02915
1
001633P001-1262A-134
JOSEPH RICCI
2 STONEYBRIDGE DRIVE
LINCOLN RI 02865
1
000939P001-1262A-134
KYLENE RICCI
71 ROWAN STREET
PROVIDENCE RI 02908
1
004170P001-1262A-134
RICHARD A KIZIRIAN
214 RANKIN AVE
PROVIDENCE RI 02908
1
002395P001-1262A-134
RICHARD G BOULANGER, ESQ.
PO BOX 358
GRAFTON MA 01519
1
000028P002-1262A-134
RICHARD LEVINE
C/O KERZNER INTERNATIONAL
730 5TH AVENUE
NEW YORK NY 10019
1
008116P001-1262A-134
RICHARD LEVINE
730 5TH AVENUE, 5TH FL.
NEW YORK NY 10019
1
008123P001-1262A-134
RICHARD LEVINE
DIRECTOR, BLB MANAGEMENT SERVICES, INC. KERZNER INTERNATIONAL
730 5TH AVENUE, 5TH FL.
NEW YORK NY 10019
1
004601P001-1262A-134
RICHARD MCCREARY
555 SHIRLEY STREET
WINTHROP MA 02152
1
000940P001-1262A-134
THOMAS RICHARDS
39 LUBEC STREET
PROVIDENCE RI 02904
1
005536P001-1262A-134
RIEAS
300 CENTERVILLE RD
WARWICK RI 02886
1
000941P001-1262A-134
RICHARD RIORDAN
112 EDMOND DRIVE
WARWICK RI 02886
1
005569P001-1262A-134
RISCPA
45 ROYAL LITTLE DRIVE
PROVIDENCE RI 02904
1
005571P001-1262A-134
RISE ENGINEERING
1341 ELMWOOD AVE
CRANSTON RI 02910
1
008078P001-1262A-134
RISK MANAGEMENT & INSURANCE
CONSULTING
DANA G. GOLD
1253 MARA COURT
1
007677P001-1262A-134
RIVERSOURCE STRAT ALLOC SERIES
EL SEGUNDO CA 90245
1
000942P001-1262A-134
DAVID RIZZO
1 DEANGELIS DRIVE
1
005589P001-1262A-134
RJB PROPERTIES
640 GEORGE WASHINGTON HWY
LINCOLN RI 02865
1
005590P001-1262A-134
RNB RICHARDSON INC
PO BOX 8304
CRANSTON RI 02920
1
005591P001-1262A-134
ROADSAFE TRAFFIC SYSTEM INC
DBA NES TRAFFIC SAFETY LP
55 BODWELL ST
AVON MA 02322
1
002468P001-1262A-134
ROBERT BROWN
PKA DIGNEY FIGNUS
PO BOX 1717
BROOKLINE MA 02446
1
002472P001-1262A-134
ROBERT BROWN
136 CONLYN AVENUE
FRANKLIN MA 02038
1
003640P001-1262A-134
ROBERT D. GOLDBERG
PO BOX 557
PAWTUCKET RI 02862
1
008413P001-1262A-134
ROBERT DIFRUSCIO
C/O COMLEY LAW, HEATH COMLEY, ESQ.
ONE SHIP STREET
PROVIDENCE RI 02903
1
005597P001-1262A-134
ROBERT HALF FINANCE & ACCT
PO BOX 60000
FILE 73484
SAN FRANCISCO CA 94160-3484
1
008409P001-1262A-134
ROBERT LACEY
15 HOBS AVENUE
CRANSTON RI 02910
1
008571P002-1262A-134
ROBERT M. SILVA
1100 AQUIDNECK AVENUE
MIDDLETOWN RI 02842
1
008432P001-1262A-134
ROBERT PALMIERI
148 CAPRON FARM ROAD
WARWICK RI 02886
1
000943P001-1262A-134
MICHAEL ROBERTO
3 HEATH STREET
JOHNSTON RI 02919
1
007956P001-1262A-134
(RCN)
TODD ROBERTS, PRES. & CEO
LAS VEGAS NV 89103
1
007957P001-1262A-134
(RCN)
RI GREYHOUND OWNERS ASSOC.
WARWICK RI 02888
1
000944P001-1262A-134
MAX ROBERTSON
1540 LOUISQUISSETT P
LINCOLN RI 02865
1
005602P001-1262A-134
ROBINSON CRANE LLC
PO BOX 481
LINCOLN RI 02865
1
000945P001-1262A-134
SCOTT ROBITAILLE
9 MCINTOSH DRIVE
GREENVILLE RI 02828
1
000946P001-1262A-134
ANA ROCHA
8 SO BROOKSIDE AVE.
1
001642P001-1262A-134
JOSE ROCHA
8 SOUTH BROOKSIDE AV
1
000947P001-1262A-134
RICHARD ROCHA
13 LORI ELLEN DRIVE
LINCOLN RI 02865
1
000948P001-1262A-134
JASON ROCHELEAU
61 SPRING GROVE AVE.
WARWICK RI 02889
1
000203P001-1262A-134
ROCHESTER MIDLAND CORP.
PO BOX 31515
ROCHESTER NY 14603
1
005611P001-1262A-134
ROCKINGHAM VENTURE, INC. (COMB
ROCKINGHAM BLVD.
P.O. BOX 47
SALEM NH 03079
1
007678P001-1262A-134
ROCKWALL CDO II
KIM WILCOX
13455 NOEL ROAD
SUITE 800
DALLAS TX 75240
1
007679P001-1262A-134
ROCKWALL CDO LTD
KIM WILCOX
13455 NOEL ROAD
SUITE 800
DALLAS TX 75240
1
005617P001-1262A-134
RODMAN RIDE FOR KIDS
10 LINCOLN RD
FOXBORO MA 02035
1
001648P001-1262A-134
ORQUIDEA K RODRIQUEZ
259 VEAZIE STREET
PROVIDENCE RI 02904
1
000949P001-1262A-134
JOSHUA ROGALA
24 ANGELL AVENUE
JOHNSTON RI 02919
1
002669P001-1262A-134
ROGER CERESI PRODUCTIONS
35 THEWLIS WOODS
WAKEFIELD RI 02879
1
000950P001-1262A-134
JOYCE ROGERS
100 ROCK AVENUE
PAWTUCKET RI 02861
1
000953P001-1262A-134
MOISES ROMAN RIOS
7 OLNEYVILLE SQUARE, APT. 15
PROVIDENCE RI 02905
1
000951P001-1262A-134
BEATRIZ ROMAN
25 HENRIETTA STREET
PROVIDENCE RI 02904
1
000952P001-1262A-134
PETER ROMAN
11 NORTH SHORE ST.
WARWICK RI 02889
1
000954P001-1262A-134
LORRAINE ROMANO
36 FOCH AVE
PROVIDENCE RI 02904
1
007964P002-1262A-134
RI GREYHOUD OWNERS ASSOCIATION, INC. TILLINGHAST LICHT LLP
005550P001-1262A-134
KIZIRIAN PHOTGRAPHY
ROBIN STANCIL
4175 CAMERON ST.
ROBERT BRINDLE, CHAIRMAN
Page 31
ADDRESS2
5TH FLOOR
SUITE 301 S
SUITE B-10
PO BOX 8760
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
Page 155
M of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
001649P001-1262A-134
MICHAEL ROMANO
36 FOCH AVENUE
PROVIDENCE RI 02904
1
000955P001-1262A-134
LAUREN ROONEY
9 OAKHURST ST
1
000956P001-1262A-134
JAMES ROSA
62 COUNTY STREET
BLACKSTONE MA 01504
1
000957P001-1262A-134
NICHOLAS ROSE JR
88 CRESCENT STREET
PROVIDENCE RI 02907
1
007680P001-1262A-134
ROSEMONT CLO, LTD.
KEN SELLE
ONE O'HARE CENTRE
ROSEMONT IL 60018
1
007681P001-1262A-134
ROSEMONT CLO, LTD.
MARK WITTNEBEL
ONE O'HARE CENTRE
ROSEMONT IL 60018
1
000958P001-1262A-134
JOHN ROSENBAUM
27 BLACKSTONE STREET
CUMBERLAND RI 02864
1
001654P001-1262A-134
SHELLY ROSS
189 GREAT RD
1
000959P001-1262A-134
ANTHONY ROSSI
17 VINCENT DRIVE
JOHNSTON RI 02919
1
000960P001-1262A-134
BEULAH ROSSI
2 BREAKNECK HILL RD
LINCOLN RI 02865
1
000961P001-1262A-134
JOANNE ROSSI
62 CLEMENCE ST
CRANSTON RI 02920
1
000962P001-1262A-134
GUY ROTELLA
6 MACARTHUR DRIVE
SMITHFIELD RI 02917
1
000963P002-1262A-134
MICHAEL ROTHEMICH
57 MANVILLE HILL RD., APT.10
CUMBERLAND RI 02864-2363
1
001655P001-1262A-134
ANGELO F ROTONDO
18 LONESOME PINE RD
CUMBERLAND RI 02864
1
000964P001-1262A-134
BENJAMIN ROWAN
96 PROVIDENCE STREET
MILLVILLE MA 01529
1
000965P001-1262A-134
MITCHELL RUBIN
259 AUSDALE ROAD
CRANSTON RI 02910
1
000966P001-1262A-134
RICHARD RUDINSKY
29 CHESTNUT STREET
CUMBERLAND RI 02864
1
000967P001-1262A-134
ELANA RUSOV
2970 MENDON DRIVE, UNIT 179
CUMBERLAND RI 02864
1
000968P001-1262A-134
DAWN RUSSIAN
155 MACARTHUR BLVD
WAKEFIELD RI 02879
1
000969P001-1262A-134
MARIE RUSSILLO
226 CONSTITUTION CT., #102
JOHNSTON RI 02919
1
000970P001-1262A-134
HENRY RUSTIGIAN JR
72 KENT ST
CUMBERLAND RI 02864
1
007818P001-1262A-134
RYAN ELECTRIC
LAWRENCE RYAN
100 MINNESOTA AVE.
WARWICH RI 02888
1
008346P001-1262A-134
RYAN ELECTRIC CONSTRUCTION INC
LAWRENCE RYAN
100 MINNESOTA AVE.
WARWICK RI 02888
1
007966P001-1262A-134
RYAN ELECTRIC CONSTRUCTION, INC.
LAURENCE RYAN, JR.
100 MINNESOTA AVENUE
WARWICK RI
1
001660P001-1262A-134
OLYMPIA RYAN
63 TUCKER STREET
LINCOLN RI 02865
1
001833P001-1262A-134
JAMES RYBAK
28 ROUND HILL ROAD
SALEM CT 06420
1
005683P001-1262A-134
S & E TILE
10 OLIVIA COURT
JOHNSTON RI 02919
1
000972P001-1262A-134
MARK SABETTA
13 HAVEN STREET
SMITHFIELD RI 02917
1
000973P001-1262A-134
DONNA SABITONI
126 HAWKINS BLVD
1
000974P001-1262A-134
ANN SACCOCCIA
224 RAILROAD STREET
MANVILLE RI 02838
1
000975P001-1262A-134
EDWARD SACCOCCIA
224 RAILROAD STREET
MANVILLE RI 02838
1
000976P001-1262A-134
DAVID SACKAL
36 CAVALCADE BLVD
JOHNSTON RI 02919
1
000977P001-1262A-134
JENNIFER SACKAL
36 CALVALCADE BLVD
JOHNSTON RI 02919
1
000978P001-1262A-134
LORRAINE SACKAL
36 CAVALCADE BLVD.
JOHNSTON RI 02919
1
007682P001-1262A-134
SAGAMORE CLO LTD.
1
000979P001-1262A-134
ALEXANDRIA SALERA
112 ELDRIDGE STREET
CRANSTON RI 02910
1
000980P001-1262A-134
JACQUELINE SALERA
23 STAYTON STREET
CRANSTON RI 02920
1
001662P001-1262A-134
MARC SALERA
23 STAYTON ST
CRANSTON RI 02920
1
001664P002-1262A-134
DAMIEN SALMON
3 EQUITY LANE
WESTERLY RI 02891-3016
1
007511P001-1262A-134
SALOMON BROTHERS VARIABLE
399 PARK AVE
NEW YORK NY 10022
1
001665P001-1262A-134
WENDEZ SALVADOR
26 THIRD AVE.
TAUNTON MA 02780
1
000981P001-1262A-134
JESSICA SALVATORE
25 FIUME ST
1
000982P001-1262A-134
DANIEL SALZILLO
34 TALBUT ROAD
HOPE RI 02831
1
005699P001-1262A-134
SAM HOUSTON
7575 NORTH SAM HOUSTON
HOUSTON TX 77064
1
005701P002-1262A-134
SAM TELL AND SON INC
300 SMITH STREET
FARMINGDALE NY 11735-1114
1
007683P001-1262A-134
SAN GABRIEL CLO 1 LTD
1
001667P001-1262A-134
BRENDA SANBORN
19 HAGAN ST
PROVIDENCE RI 02904
1
000983P001-1262A-134
MARK SANDBACH
7 YOUNG LANE
JOHNSTON RI 02919
1
005704P001-1262A-134
SANI-KAN COMPANY
P.O.BOX 16400
RUMFORD RI 02916
1
007684P001-1262A-134
SANKATY CREDIT OPP (OFFSHR MST
SANKATY ADVISORS
. SANKATY ADVISORS, LLC
1
007685P001-1262A-134
SANKATY CREDIT OPP. IV, L.P.
SANKATY ADVISORS
. SANKATY ADVISORS, LLC
1
000984P001-1262A-134
ELIZABETH SANKEY
67 WHIPPLE RD
SMITHFIELD RI 02917
1
001669P001-1262A-134
LEEVAN SANO
14 PLAINFIELD ST
PROVIDENCE RI 02909
1
000985P002-1262A-134
MARIA SANTIAGO
26 DARLING ST. # 1
CENTRAL FALLS RI 02863-2102
1
000986P001-1262A-134
JOHN SANTILLI
14 FINNE RD
JOHNSTON RI 02919
1
000987P001-1262A-134
DOLORES SANTOPADRE
555 VEAZIE STREET, APT. 225
PROVIDENCE RI 02904
1
000988P001-1262A-134
GERALYN SANTOPADRE
450 DOUGLAS AVE.
SMITHFIELD RI 02917
1
000989P001-1262A-134
NORMAN SANTOPADRE
195 BRAYTON AVENUE
CRANSTON RI 02920
1
000990P001-1262A-134
RENATO SANTOPIETRO
7 GROVE AVENUE
JOHNSTON RI 02919
1
000991P001-1262A-134
NICHOLAS SANTORO
3 BRANCH AVE.
CUMBERLAND RI 02864
1
001672P001-1262A-134
RIGO SANTOS
22 CROSS STREET
MANVILLE RI 02838
1
008012P003-1262A-134
SARA FARMER BROS
20333 S. NORMANDIE AVE
TORRANCE CA 90502
1
SCOTT BASKIND
JEFFREY SCOTT
JOHN CASPARIAN
Page 32
601 S FIGUEROA
27TH FLOOR
PARKWAY WEST
SUITE 3600
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d/b/a Twin
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Filed 02/13/10
Entered
DocumentEXHIBIT
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M of 164
NAME2
NAME3
ADDRESS1
000992P001-1262A-134
JORI SARAH
007686P001-1262A-134
SARATOGA CLO I, LIMITED
THOMAS EWALD
007687P001-1262A-134
SATURN CLO, LTD.
CATHERINE BARNETT
1 SUNAMERICA CENTER
000993P001-1262A-134
JOSEPH SAURO
001837P001-1262A-134
Desc Main
ADDRESS2
4 HOWE STREET
1
27TH FLOOR
1
37TH FLOOR
1
26 HERBERT STREET
1
BRENT SAVAGE
114 MILL STREET
WOONSOCKET RI 02895
1
005728P001-1262A-134
SAVING ABEL TOURING INC
PO BOX 121228
NASHVILLE TN 37212
1
001838P001-1262A-134
TREVOR SAWCHUK
502 VICTORY HWY.
1
001675P001-1262A-134
JANNET SAWYER
295 THURBERS AVE
PROVIDENCE RI 02907
1
000994P001-1262A-134
JIM SAWYER
48 CONGRESS AVE.
PROVIDENCE RI 02907
1
001676P001-1262A-134
MAFEREH SAWYER
48 CONGRESS AVE
PROVIDENCE RI 02907
1
000995P001-1262A-134
MARISSA SCAMPOLI
38 EMANUEL ST
1
005738P001-1262A-134
SCENTAIR TECHNOLOGIES
PO BOX 534448
1
000996P001-1262A-134
KENNETH SCHAUBLE
34 WALLIS AVENUE
BARRINGTON RI 02806
1
000997P001-1262A-134
DAVID SCHIAVONE
62 BURNETT ST.
JOHNSTON RI 02919
1
000998P001-1262A-134
SUSAN SCHIAVONE
62 BURNETT STREET
JOHNSTON RI 02919
1
007688P001-1262A-134
SCHILLER PARK CLO LTD.
ROSEMONT IL 60018
1
005745P001-1262A-134
SCHINDLER ELEVATOR CORP
1
007967P001-1262A-134
SCHINDLER ELEVATOR CORPORATION
002171P001-1262A-134
KEN SELLE
ONE O'HARE CENTRE
P.O. BOX 93050
ASHLEY ROBERTSON, SALES REP.
23 WALPOLE PARK SOUTH DRIVE
ASHLEY ROBERTSON, SALES REP.
WALPOLE MA 02081
1
SCIENTIFIC GAMES RACING LLC
DEPT #3
23766 NETWORK PLACE
1
005751P001-1262A-134
SCITUATE CESSPOOL, INC
26 GREENHILL RD
JOHNSTON RI 02919
1
005753P001-1262A-134
SCITUATE PORTABLES, INC.
26 GREENHILL ROAD
JOHNSTON RI 02919
1
005757P001-1262A-134
SCORPIO SOUND SYSTEMS, INC
56 MANLEY ST
WEST BRIDGEWATER MA 02379
1
000999P001-1262A-134
JOHNA SCORZELLO
534 SO MAIN ST
WOONSOCKET RI 02895
1
001000P001-1262A-134
JULIE SCORZELLO
475 HIGH STRETT, 2ND FLOOR
CUMBERLAND RI 02864
1
002772P001-1262A-134
SCOTT C MARZULLO
674 LONG RIDGE RD
STAMFORD CT 06902
1
001679P001-1262A-134
JOHN SCOTT
6 NATE WHIPPLE HWY
CUMBERLAND RI 02864
1
001001P001-1262A-134
CRAIG SCULOS
130 PROSPECT FARM ROAD
PORTSMOUTH RI 02871
1
001002P001-1262A-134
JOHN SCUNGIO
227 DIAMOND HILL RD
WOONSOCKET RI 02895
1
004595P001-1262A-134
SEAN MCCARTHY
PO BOX 101
GUILDHALL VT 05905
1
001873P001-1262A-134
SECRETARY OF STATE
A. RALPH MOLLIS
82 SMITH STREET
PROVIDENCE RI 02903
1
001880P001-1262A-134
SECURITY/SURVEILLANCE EMPLOYEES
ATTN: LIZ WIENS, ESQ.
420 SCRABBLETOWN ROAD, SUITE C
1
008435P001-1262A-134
SECURITY/SURVEILLANCE V. UTGR, INC.
C/O ELIZABETH WEINS
GURSKY LAW ASSOCIATES
420 SCRABBLETON RD
N. KINGSTOWN RI 02852
1
005775P001-1262A-134
SEIU NATIONAL INDUSTRY
PENSION FUND
11 DUPONT CIRCLE NW STE 900
WASHINGTON DC 20036-1202
1
001681P001-1262A-134
HAMET SELEYMAN
226 ROSNER AVE
1
001840P001-1262A-134
MICHAEL J. SELL
46 GORTON STREET
NEW LONDON CT 06320
1
007689P001-1262A-134
SENIOR LOAN PORTFOLIO
40 EAST 52ND STREET
NEW YORK NY 10022
1
001003P001-1262A-134
STANLEY SENK
29 SEYMOUR AVENUE
CRANSTON RI 02910
1
005783P001-1262A-134
SENTINEL LIMOUSINE LTG INC
11 CLEMENCEAU STREET
1
007690P001-1262A-134
SEQUILS-CENTURION V, LTD
EL SEGUNDO CA 90245
1
005790P001-1262A-134
SERVPRO OF NOTHERN RI
PO BOX 17344
SMITHFIELD RI 02917
1
005791P001-1262A-134
SESAC INC.
PO BOX 900013
RALEIGH NC 27675
1
005792P001-1262A-134
SETANTA
501 SECOND ST STE 360
1
008576P001-1262A-134
SEYFARTH SHAW LLP
NEW YORK NY 10020
1
002324P001-1262A-134
SHAI RI INC
6950 NW 77 CT
MIAMI FL 33166
1
005803P001-1262A-134
SHAPE UP RI
150 CHESTNUT ST 3RD FLOOR
PROVIDENCE RI 02903
1
001004P001-1262A-134
KENNETH SHARPE
PO BOX 14
1
007512P001-1262A-134
SHASTA CLO I
JOHN CASPARIAN
601 SOUTH FIGUEROA STREET
SUITE 3600
1
007513P001-1262A-134
SHASTA CLO I
RUBEN LUNA
SUITE 3600
1
007691P001-1262A-134
SHASTA CLO I
JOHN CASPARIAN
601 S FIGUEROA
SUITE 3600
1
007692P001-1262A-134
SHASTA CLO I
RUBEN LUNA
601 S FIGUEROA
SUITE 3600
1
001005P001-1262A-134
FRANCINE SHAW
28 FOCH AVENUE
PROVIDENCE RI 02904
1
001006P001-1262A-134
STEVEN SHAW
45 FAIRMOUNT AVE
JOHNSTON RI 02919
1
001007P001-1262A-134
LISA SHEA
66 TAPPAN STREET
PROVIDENCE RI 02908
1
001008P001-1262A-134
SHELLY SHEA
4 MAC ARTHUR DRIVE
WARWICK RI 02889
1
006103P001-1262A-134
SHELL FLEET MANAGEMENT
PO BOX 689010
DES MOINES IA 50368-9010
1
001009P001-1262A-134
SAN SHIEN
37 SUNNYSIDE AVE
NORWICH CT 06360
1
001010P001-1262A-134
KARL SHOFFLER
174 AMHERST ROAD
WARWICK RI 02889
1
001685P001-1262A-134
KRISTOFOR R SHORT
4 FINNE ROAD
JOHNSTON RI 02917
1
001011P001-1262A-134
VICKI SHRADER
704 STEERE FRAM ROAD
1
004470P001-1262A-134
SIEMENS BLDG TECH INC
C/O BANK OF AMERICA
CHICAGO IL 60693
1
005824P003-1262A-134
SIEMENS BUILDING TECH INC
C/O BANK OF AMERICA
CHICAGO IL 60693
1
008347P001-1262A-134
GLENN HEYWOOD
40 SHAWMUT RD.
CANTON MA 02021
1
DBA CLEAR MEDIA MGMT
MARK WILLIAMS
ROBIN STANCIL
ATTN: JOHN P. NAPOLI
Page 33
STATE HOUSE, ROOM 217
SUITE C
SUITE 2500
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Desc Main
NAME2
NAME3
ADDRESS1
007514P001-1262A-134
SIERRA CLO II LTD
JOHN CASPARIAN
SUITE 3600
1
007515P001-1262A-134
SIERRA CLO II LTD
MAGRIT AZADIAN
SUITE 3600
1
007516P001-1262A-134
SIERRA CLO II LTD
RUBEN LUNA
SUITE 3600
1
007693P001-1262A-134
SIERRA CLO II LTD
JOHN CASPARIAN
601 S FIGUEROA ST
SUITE 3600
1
007694P001-1262A-134
SIERRA CLO II LTD
MAGRIT AZADIAN
601 S FIGUEROA ST
SUITE 3600
1
007968P001-1262A-134
SILENT SHERPA, ECPS
MICHAEL RENNICK
63 BIRCHWOOD DRIVE
CRANSTON RI 02920
1
007969P002-1262A-134
SILENT SHERPA, ECPS
MICHAEL RENNICK
78 SHAW AVENUE
1
001012P001-1262A-134
ANA SILVA
109 EARLE ST
1
001013P001-1262A-134
CHRISTINE SILVA
66 ATLANTIC AVENUE
1
001014P001-1262A-134
CURTIS SILVA
31 BANCROFT ST
PROVIDENCE RI 02909
1
001015P001-1262A-134
JERRY SILVA
37 RED CEDAR LANE
1
001689P001-1262A-134
LUIZETTE SILVA
3 HUTCHINSON AVE
PAWTUCKET RI 02861
1
001016P001-1262A-134
PAUL SILVA
216 MORRIS AVENUE
PAWTUCKET RI 02860
1
007695P001-1262A-134
SILVERADO CLO 2006-1 LIMITED
KRISTIN WELCHER
1
007696P001-1262A-134
SILVERADO CLO 2006-II
KRISTIN WELCHER
1
001017P001-1262A-134
RICHARD SILVESTRO
62 CLYDE AVENUE
1
001019P001-1262A-134
ROBERT SIMONE
2 JULIA DR
1
005244P001-1262A-134
SIMONETTA PIERGENTILI
84 B SHAWSHEEN AVE
WILMINGTON MA 01887
1
001020P001-1262A-134
THOMAS SIMPSON
410 GEORGE WATERMAN
JOHNSTON RI 02919
1
005846P001-1262A-134
SINAPI, FORMISAO & CO LTD
100 MEDWAY PL. SUITE 1
CRANSTON RI 02920
1
001021P001-1262A-134
PATRICK SINGLETON
11 RUZZI STREET
CRANSTON RI 02920
1
001691P001-1262A-134
MICHAEL SIRAVO
7 READE STREET
1
005851P001-1262A-134
SIRIUS COMPUTER SOLUTIONS INC
613 NW LOOP 410 SUITE 1000
SAN ANTONIO TX 78216
1
005852P001-1262A-134
SISTER FUNK, LLC
PO BOX 3141
NEW HAVEN CT 06515
1
001022P001-1262A-134
JORGE SITAMUL
P.O. BOX 1825
PAWTUCKET RI 02862
1
001023P001-1262A-134
MARIA SIVO
23 BRISTOL AVENUE
PROVIDENCE RI 02909
1
001692P001-1262A-134
KAYLA SKALLY
PO BOX 6672
1
001024P001-1262A-134
ARTHUR SMICK
32 CIRCUIT AVE EAST
WORCESTER MA 01603
1
006791P001-1262A-134
SMITH GREYHOUNDS OR ALLAN ERTL
005867P001-1262A-134
SMITH LOCK AND SAFE
921 EASTERN AVE.
FALL RIVER MA 02723
1
001025P001-1262A-134
LORI SMITH
86 RUTH DRIVE
PLAINFIELD CT 06374
1
005872P001-1262A-134
SMITHFIELD PLUMBING & HEATING
1 AUSTIN AVE
GREENVILLE RI 02828
1
001026P001-1262A-134
CLIFFORD SOARES
122 STONE DRIVE
CRANSTON RI 02920
1
001697P001-1262A-134
MANUEL SOARES
27 SUFFOLK STREET
PROVIDENCE RI 02908
1
001027P001-1262A-134
NELINDA SOARES
27 SUFFOLK ST.
PROVIDENCE RI 02908
1
001028P001-1262A-134
VITORINO SOARES
116 ANTHONY AVE.
PAWTUCKET RI 02960
1
007970P002-1262A-134
SOFTCONNECT, INC.
8831 W. SAHARA AVE.
1
001029P001-1262A-134
VICTOR SONGEN
76 YORKSHIRE STREET
PROVIDENCE RI 02908
1
001030P001-1262A-134
MICHAEL SOPRANO
21 LONGFELLOW TERRECE, 2ND FLOOR
PROVIDENCE RI 02907
1
001031P001-1262A-134
TINA SOPRANO
21 LONGFELLOW TERRACE, 2ND FLOOR
PROVIDENCE RI 02907
1
006828P002-1262A-134
SOUPMAN
LINCOLN RI 02865
1
001032P001-1262A-134
DAVID SOUSA
46 MARTHA STREET
PAWTUCKET RI 02860
1
001033P001-1262A-134
DONNA SOUSA
90 SENECA STREET
CUMBERLAND RI 02864
1
001034P001-1262A-134
GEORGE SOUSA
22 WALTER AVENUE
1
001035P001-1262A-134
SERGIO SOUSA
35 WILDWOOD STREET
CUMBERLAND RI 02864
1
005905P001-1262A-134
SOUTHERN RI NEWSPAPERS
PO BOX 232
WAKEFIELD RI 02880
1
007978P001-1262A-134
SOUTHLAND GREYHOUND PARK
1550 N. INGRAM BLVD.
1
007979P001-1262A-134
SOUTHLAND GREYHOUND PARK(COMB)
1550 N. INGRAM BLVD.
1
007697P001-1262A-134
SOUTHPORT CLO, LIMITED
SANDY BENSON
1
007698P001-1262A-134
SOVEREIGN BANK
WILLIAM MAGG
75 STATE STREET
BOSTON, MA 02109
1
001702P001-1262A-134
RACQUELE SPAZIANO
3 TEVERE DR
JOHNSTON RI 02919
1
005915P001-1262A-134
SPEC-CLEAN LLC
304 FEDERAL RD SUITE 112
BROOKFIELD CT 06804
1
001703P001-1262A-134
LUISA SPENCER
57 DODGE STREET
PAWTUCKET RI 02860
1
005921P001-1262A-134
SPGGC, LLC
225 WEST WASHINGTON ST
INDIANAPOLIS IN 46204
1
001036P001-1262A-134
NICHOLAS SPINO
8 COUNTRY VIEW DRIVE
JOHNSTON RI 02919
1
000090P002-1262A-134
SPRAGUE
25983000
TWO INTERNATIONAL DRIVE
SUITE 200
PORTSMOUTH NH 03801-6810
1
005936P001-1262A-134
SPRAGUE ENERGY CORP
TWO INTERNATIONAL DR
SUITE 200
866-477-7248
PORTSMOUTH NH 03801
1
000091P001-1262A-134
SPRINT
261271123
P.O. BOX 4181
1
000092P001-1262A-134
SPRINT
261271123
6391 SPRINT PARKWAY
OVERLAND KS 66251-4300
1
004937P001-1262A-134
SPRINT
PO BOX 4181
1
001705P001-1262A-134
PHILIP R SQUILLACE
15 HAGEN STREET
CRANSTON RI 02920
1
007699P001-1262A-134
SSS FUNDING II, LLC.
1
AS ATTORNEYS FOR JOHN D MARTIN
ADDRESS2
1
C/O TANOOR, INC.
ATTN: JILL FELDMAN
DBA/HOMETOWN NEWSPAPERS
C/O PACIFIC INVESTMENT MANAGEMENT
SANKATY ADVISORS
KELLY HALE
Page 34
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Filed 02/13/10
Entered
DocumentEXHIBIT
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NAME2
Desc Main
NAME3
ADDRESS1
007517P001-1262A-134
SANKATY ADVISORS
TERRY CONNER-GRAHAM
1
007700P001-1262A-134
SANKATY ADVISORS
DIANE EXTER
1
001037P001-1262A-134
SUZANNE ST JACQUES
PO BOX 155
WOONSOCKET RI 02895
1
005992P001-1262A-134
ST JUDE CHILDREN'S RESEARCH
PO BOX 50
MEMPHIS TN 38101
1
001038P001-1262A-134
DIANE STACK
9 LAKEVIEW CIRCLE
GLOCESTER RI 02814
1
001039P001-1262A-134
JASON STACKI
23 COTTAGE STREET
WOONSOCKET RI 02895
1
005948P001-1262A-134
STANDARD & POOR'S
2542 COLLECTION CENTER DRIVD
CHICAGO IL 60693
1
007518P001-1262A-134
ANDREW SIEGEL
430 PARK AVENUE
11TH FLOOR
NEW YORK NY 10022
1
007519P001-1262A-134
KRISTEN VENTO
430 PARK AVENUE
11TH FLOOR
NEW YORK NY 10022
1
007520P001-1262A-134
KRISTEN VENTO
430 PARK AVENUE
11TH FLOOR
NEW YORK NY 10022
1
007521P001-1262A-134
LISA CONRAD
430 PARK AVENUE
11TH FLOOR
NEW YORK NY 10022
1
007701P001-1262A-134
STANFIELD CAPITAL
KRISTEN VENTO
430 PARK AVE
11TH FLOOR
NEW YORK NY 10022
1
007702P001-1262A-134
STANFIELD CAPITAL
LISA CONRAD
430 PARK AVE
11TH FLOOR
NEW YORK NY 10022
1
007522P001-1262A-134
ANDREW SIEGEL
430 PARK AVENUE
11TH FLOOR
NEW YORK NY 10022
1
007523P001-1262A-134
KRISTEN VENTO
430 PARK AVENUE
11TH FLOOR
NEW YORK NY 10022
1
007703P001-1262A-134
STANFIELD CAPITAL
ANDREW SIEGEL
430 PARK AVE
11TH FLOOR
NEW YORK NY 10022
1
007704P001-1262A-134
STANFIELD CAPITAL
KRISTEN VENTO
430 PARK AVE
11TH FLOOR
NEW YORK NY 10022
1
007524P001-1262A-134
ANDREW SIEGEL
430 PARK AVENUE
11TH FLOOR
NEW YORK NY 10022
1
007525P001-1262A-134
KRISTEN VENTO
430 PARK AVENUE
11TH FLOOR
NEW YORK NY 10022
1
007705P001-1262A-134
STANFIELD CAPITAL
ANDREW SIEGEL
430 PARK AVE
11TH FLOOR
NEW YORK NY 10022
1
007706P001-1262A-134
STANFIELD CAPITAL
KRISTEN VENTO
430 PARK AVE
11TH FLOOR
NEW YORK NY 10022
1
007526P001-1262A-134
KRISTEN VENTO
430 PARK AVENUE
11TH FLOOR
NEW YORK NY 10022
1
007707P001-1262A-134
STANFIELD CAPITAL
KRISTEN VENTO
430 PARK AVE
11TH FLOOR
NEW YORK NY 10022
1
007527P001-1262A-134
STANFIELD VEYRON
KRISTEN VENTO
430 PARK AVENUE
11TH FLOOR
NEW YORK NY 10022
1
005962P001-1262A-134
STAR RELOCATION NETWORK ALL.
2 ENERGY WAY
1
005959P001-1262A-134
STARBUCKS
PO BOX 84348
SEATTLE WA 98124
1
000003P001-1262A-134
MADISON GROSE
SR. MANAGING DIRECTOR & CO-GENERAL
COUNSEL
GREENWICH CT 06830
1
000004P001-1262A-134
DAN YIH
CHIEF OPERATING OFFICER
GREENWICH CT 06830
1
005966P001-1262A-134
STATE BALLET OF RHODE ISLAND
PO BOX 155
LINCOLN RI 02865
1
003055P002-1262A-134
1511 PONTIAC AVENUE #BLD
1
003192P001-1262A-134
DIVISION OF MOTOR VEHICLES
P.O. BOX 1421
1
005967P002-1262A-134
GENERAL TREASURER
1511 PONTIAC AVENUE #BLD
1
006086P001-1262A-134
DIVISION OF TAXATION
ONE CAPITOL HILL STE 5
1
008353P001-1262A-134
STATE OF RHODE ISLAND - DIVISION OF
TAXATION
EDC
ONE CAPITOL HILL
1
008354P001-1262A-134
STATE OF RHODE ISLAND - DIVISION OF
TAXATION
SALES TAX AUDIT
ONE CAPITOL HILL
1
007389P001-1262A-134
STATE OF RHODE ISLAND STATE TAX AUDIT MOHAMMED JOBE
ONE CAPITOL HILL
PROVIDENCE RI 02908
1
007388P001-1262A-134
STATE OF RHODE ISLAND STATE TAXES
ONE CAPITOL HILL
1
005573P001-1262A-134
STATE OF RI DIV OF TAXATION
ONE CAPITAL HILL STE 4
1
005479P001-1262A-134
STEPHANIE REILLY
5 PINE ST
1
002850P001-1262A-134
STEPHEN T CONROY MEMORIAL FUND
ATTN: DEBRA BERARD
1425 PONTIAC AVE.
CRANSTON RI 02920
1
005977P001-1262A-134
STEVE LOPORCHIO
DBA/STEVE ANTHONY & PERCUSION
10 AMELIA CT
PROVIDENCE RI 02904
1
001040P001-1262A-134
REBECCA STEVENS
10 METACOM AVE
RUMFORD RI 02916
1
001041P001-1262A-134
ROBERT STEWART
14 CHAFFEE STREET
RUMFORD RI 02916
1
001710P001-1262A-134
STEPHANIE STEWART
37 BRIEN CT
WOONSOCKET RI 02895
1
001711P001-1262A-134
RUTH STIFANO
110 SCHOOL ST
FORESTDALE RI 02824
1
001844P001-1262A-134
HARLEY STIGGLE
51 SOUTH FOURTH AVE.
TAFTVILLE CT 06380
1
005990P001-1262A-134
STITCH'S CUSTOM EMBROIDERY LLC
554 KILLINGLY ST
JOHNSTON RI 02919
1
005998P001-1262A-134
STORE SUPPLE WAREHOUSE
9801 PAGE AVE
1
005999P001-1262A-134
STOUGHTON AUTO BODY
1069 WASHINGTON ST
STOUGHTON MA 02072
1
001042P001-1262A-134
DREW STOWIK
15 NORTH GARDEN ST
CUMBERLAND RI 02864
1
001043P001-1262A-134
HELEN STRAVATO
8 MANNING STREET
1
006446P001-1262A-134
STUART L WHITE CO
543 BOSTON POST RD
MILFORD CT 06460
1
006015P001-1262A-134
SUCCESS ADVERTISING INC
26 EASTMANS RD
PARSIPPANY NJ 07054
1
006024P002-1262A-134
SULLIVAN&COMPANY CPAS LLP
50 HOLDEN ST
PROVIDENCE RI 02908
1
001044P001-1262A-134
FRANCIS SULLIVAN
15 FLORAL PARK
PAWTUCKET RI 02861
1
001715P001-1262A-134
JOHN SULLIVAN
113 PHEONIX AVE
1
001045P001-1262A-134
MICHAEL SULLIVAN
88 PLEASANT STREET
LINCOLN RI 02865
1
001046P001-1262A-134
WILLIAM SULLIVAN
905 ROCKY WOOD STREE
TAUNTON MA 02780
1
007528P001-1262A-134
SUMMIT LAKE CLO, LTD.
JEFFERIES CAPITAL MANAGEMENT
WADE WINTER
11TH FLOOR
1
007529P001-1262A-134
SUNAMERICA LIFE INSURANCE COMP
CATHERINE BARNETT
1 SUNAMERICA CENTER
37TH FLOOR
1
HOSPITAL
SENIOR REVENUE AGENT
ATTN: MICHAEL L. HANNA
Page 35
ADDRESS2
401-392-2554
Case 1:09-bk-12418
CR. #
NAME1
007530P001-1262A-134
SUNAMERICA SENIOR FLOATING RAT
001048P001-1262A-134
MICHAEL SUNDERLAND
006032P001-1262A-134
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
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NAME2
NAME3
ADDRESS1
CATHERINE BARNETT
1 SUNAMERICA CENTER
Desc Main
ADDRESS2
1
145 LONG VEIW DRIVE
WARWICK RI 02886
1
SUPERIOR AUTO BODY INC
50 CADILLAC DRIVE
PROVIDENCE RI 02907
1
000217P001-1262A-134
SUPERIOR BAKERY
1234 OAKLAWN AVE
CRANSTON RI 02920
1
001049P001-1262A-134
MADELINE SUTHERLAND
220 ROCKY HILL ROAD
1
003937P001-1262A-134
SUZY YENGO
182 BELMONT AVE
JERSEY CITY NJ 07304
1
001050P001-1262A-134
RICHARD SVOBODA
14 ROBINSON WAY
1
001051P002-1262A-134
MICHAEL SWEENEY
218 DANA STREET
WOONSOCKET RI 02895-3728
1
001052P001-1262A-134
RHONDA SWEET
1776 BICENTENNIAL WAY, UNIT F6
1
001053P001-1262A-134
AMY SYLVESTRE
125 MELL ROAD
LISBON CT 06351
1
007708P001-1262A-134
SYMPHONY CLO I, LTD.
PARTA TOSIN
123 MISSION STREET
24TH FLOOR
1
007709P001-1262A-134
SYMPHONY CLO II, LTD.
PARTA TOSIN
123 MISSION STREET
24TH FLOOR
1
007710P001-1262A-134
SYMPHONY CLO III, LTD.
PARTA TOSIN
123 MISSION STREET
24TH FLOOR
1
007711P001-1262A-134
SYMPHONY CLO IV
PARTA TOSIN
123 MISSION STREET
24TH FLOOR
1
007712P001-1262A-134
SYMPHONY CREDIT OPP FUND
PARTA TOSIN
123 MISSION STREET
24TH FLOOR
1
006054P001-1262A-134
SYMTRAX CORPORATION
5777 W. CENTURY BLVD
SUITE 1745
1
006133P001-1262A-134
T.H. MALLOY AND SONS INC.
106 SCOTT RD
CUMBERLAND RI 02864
1
001054P001-1262A-134
DAVID TAFT
61 HOPE ROAD
CRANSTON RI 02921
1
001055P001-1262A-134
ANDREW TAINSH
14 JULIEN ST
SMITHFIELD RI 02917
1
001056P001-1262A-134
SUNEET TALPADE
20 BROADMEADOW RD.
1
005601P001-1262A-134
TAMMIE ROBIE
21 GEORGETOWN DR
MILFORD NH 03055
1
007975P001-1262A-134
TAMPA BAY DOWNS (COMB)
11225 RACE TRACK RD
TAMPA FL 33626-3122
1
001057P001-1262A-134
KOREY TANCRELL
108 FEDERAL STREET
BLACKSTONE MA 01504
1
007412P001-1262A-134
TANOOR INC.
D/B/A SOUPMAN
ATTN : JILL FELDMAN
LINCOLN RI 02865
1
007413P001-1262A-134
TANOOR INC.
(AUNTIE ANNE’S)
ATTN : JILL FELDMAN
LINCOLN RI 02865
1
001720P001-1262A-134
CHRISTINE TARDIFF
169 BURNT HILL RD
HOPE RI 02831
1
001058P001-1262A-134
NICHOLAS TARTAGLIONE
692 SCITUATE AVE
CRANSTON RI 02921
1
001059P001-1262A-134
FRANK TATULLI
53 HAYHERLY ST
1
001060P001-1262A-134
PATRICIA TAVAROZZI
174 HAZELTON STREET
CRANSTON RI 02910
1
007713P001-1262A-134
TD BANK, N.A
ALISON WERTZ
6000 ATRIUM WAY
MT. LAUREL NJ 08054
1
007714P001-1262A-134
TD BANK, N.A
ALISON WERTZ
6000 ATRIUM WAY
MT. LAUREL NL 08054
1
006090P001-1262A-134
TDN MONEY SYSTEMS, INC.
200 RACOOSIN DR
ASTON PA 19014
1
005461P001-1262A-134
TEAM EJP LINCOLN SERV.
38 ALBION ROAD RT 123
LINCOLN RI 02865
1
006091P001-1262A-134
TEAMSTERS LOCAL 251 HEALTH
1201 ELMWOOD AVE
PROVIDENCE RI 02907
1
001061P001-1262A-134
CHRISTIAN TEARE
62 ARGOL STREET
PROVIDENCE RI 02904
1
001062P001-1262A-134
ANTHONY TEIXEIRA
117 MARTIN STREET
1
001063P001-1262A-134
EUGENIO TEIXEIRA
857 LONSDALE AVENUE
1
001722P001-1262A-134
JASON TELLSTONE
76 MENDON STREET
BLACKSTONE MA 01504
1
001723P001-1262A-134
ORLANDO TERAN
358 WOONASQUATUCKET
1
001064P001-1262A-134
JOSEPH TESSICINI
60 WEST ST, APT 4
1
001065P001-1262A-134
MICHAEL TETRAULT
43 MASON AVENUE
SOMERSET MA 02726
1
001066P001-1262A-134
JASON TETREAULT
40 SAMUEL CT
CRANSTON RI 02920
1
001067P001-1262A-134
TED TETREAULT
36 LAKEVIEW AVENUE
LINCOLN RI 02865
1
001932P002-1262A-134
THE AARON GROUP
3311 12 MILE ROAD
BERKLEY MI 48072-1396
1
002042P001-1262A-134
THE AMISH OUTLAWS LLC
160 PINEBROOK BLVD
NEW ROCHELLE NY 10804
1
000040P003-1262A-134
THE BANK OF NEW YORK MELLON,
007531P001-1262A-134
007715P001-1262A-134
006118P001-1262A-134
THE ICE BOX LLC
700 LAKE AVE NE
004404P001-1262A-134
THE LODGE AT BELMONT
1265 LACONIA RD
006121P001-1262A-134
THE NETWORK INC
007940P001-1262A-134
THE NETWORK, INC.
007951P001-1262A-134
DBA/IN ANY EVENT
AS ADMINISTRATIVE AGENT
37TH FLOOR
SUITE 107
SUITE 1
ATTN: RUSSELL J. TUMAN, VICE PRESIDENT
600 EAST LAS COLINAS BLVD.
SUITE 1300
IRVING TX 75039
1
MIKE BOHANNON
2450 COLORADO AVE.
SUITE 3000 WEST
1
MIKE BOHANNON
2450 COLORADO AVE.
SUITE 3000 WEST
1
ATLANTA GA 30369
1
BELMONT NH 03220
1
333 RESEARCH CT
NORCROSS GA 30092
1
333 RESEARCH COURT
NORCROSS GA 30092
1
THE PROVIDENCE JOURNAL COMPANY
75 FOUNTAIN ROAD
PROVIDENCE RI 02902
1
005542P001-1262A-134
THE RHODE ISLAND FOUNDATION
ONE UNION STREET
PROVIDENCE RI 02903
1
006156P001-1262A-134
THE TIMES
P.O. BOX 307
PAWTUCKET RI 02862
1
006682P001-1262A-134
THE TOMORROW FUND
007755P001-1262A-134
THE WILLIAM RYAN GRP INC
500 BALTIMORE BLVD
SEA GIRT NJ 08750
1
001068P001-1262A-134
JEANNINE THIBAULT
40 SCOTLAND ROAD
CRANSTON RI 02920
1
001728P001-1262A-134
CHARLES THOMAS IV
18 COLFAX ST
PROVIDENCE RI 02905
1
006142P001-1262A-134
THORNLEY-DEGRASSE RIGGING
171 DUNNELL AVE
PAWTUCKET RI 02860
1
001069P001-1262A-134
STEVEN THOUT
224 ROUNDTOP ROAD
1
001070P001-1262A-134
FRANKLIN TICAS
3 BENEFIT STREET
ATTLEBORO MA 02703
1
MR. JIM GANLEY
PO BOX 306
1
Page 36
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
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M of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
001071P001-1262A-134
JENNIFER TIERNEY
12 NICKERSON STREET
PAWTUCKET RI 02860
1
006148P001-1262A-134
TIFFANY AND CO
100 HUNTINGTON AVE
BOSTON MA 02116
1
001072P001-1262A-134
KELLY TIKIRYAN
6 WOODHAVEN BLVD.
1
005410P001-1262A-134
TIMOTHY GRABARZ
P.O. BOX 356
RAYNHAM MA 02767
1
001073P001-1262A-134
THOMAS TINKHAM
157 JENKS HILL ROAD
LINCOLN RI 02865
1
001074P001-1262A-134
MICHAEL TOLENTO
135 BROOKWOOD RD
WARWICK RI 02889
1
003826P001-1262A-134
TOM HIGGINS DBA/ALIVE NE
13-B KAREN LANE
LONDONDERRY NH 03053
1
006171P001-1262A-134
TONY'S UPHOLSTERY
408 ATWELLS AVE
PROVIDENCE RI 02909
1
001731P001-1262A-134
GEORGE E. TOOTELL
179 TWIN RIVER RD
LINCOLN RI 02865
1
006172P001-1262A-134
TOPLINE SEATING INC
540 SOUTH 31ST STREET
KENILWORTH NJ 07033
1
006174P001-1262A-134
TORCH RUN C/O SPECIAL OLYMPICS
33 COLLEGE HILL RD. BLDG #31
WARWICK RI 02886
1
001075P001-1262A-134
LUCY TORRES
135 ORIOLE AVE
PAWTUCKET RI 02860
1
001076P001-1262A-134
JOHN TOSOONIAN
14 EDMONDS CIRCLE
1
001732P001-1262A-134
GINA TOUPIN
39 JOHN STREET
1
001077P001-1262A-134
KAREN TOUPIN
101 GROSVENOR AVENUE
PAWTUCKET RI 02860
1
006182P001-1262A-134
TOUR DESIGN CREATIVE SERV.
10089 ALLISONVILLE RD STE 200
FISHERS IN 46038
1
000019P001-1262A-134
TOWN OF BARRINGTON
283 COUNTY ROAD
BARRINTON RI 02806
1
000020P001-1262A-134
TOWN OF BURRILLVILLE
TAX COLLECTOR
105 HARRISVILLE MAIN STREET
HARRISVILLE RI 02830-1499
1
000021P001-1262A-134
TOWN OF COVENTRY
TAX COLLECTOR
1670 FLAT RIVER ROAD
COVENTRY RI 02816
1
000022P001-1262A-134
TOWN OF HOPKINTON
1 TOWN HOUSE ROAD
HOPKINTON RI 02833-0154
1
004361P001-1262A-134
TOWN OF LINCOLN
100 OLD RIVER RD
LINCOLN RI 02865
1
007382P001-1262A-134
TOWN OF LINCOLN
100 OLD RIVER ROAD
LINCOLN RI 02865
1
007386P001-1262A-134
TOWN OF LINCOLN
TOWN HALL
100 OLD RIVER ROAD
LINCOLN RI 02865
1
007387P001-1262A-134
TOWN OF LINCOLN
P.O. BOX 100
100 OLD RIVER ROAD
LINCOLN RI 02865
1
007421P001-1262A-134
TOWN OF LINCOLN
KAREN ALLEN
# BV-07
100 OLD RIVER ROAD
LINCOLN RI 02865
1
007422P001-1262A-134
TOWN OF LINCOLN
KAREN ALLEN
# V-39
100 OLD RIVER ROAD
LINCOLN RI 02865
1
007423P001-1262A-134
TOWN OF LINCOLN
KAREN ALLEN
# V24-06
100 OLD RIVER ROAD
LINCOLN RI 02865
1
007424P001-1262A-134
TOWN OF LINCOLN
KAREN ALLEN
# E 05
100 OLD RIVER ROAD
LINCOLN RI 02865
1
007425P001-1262A-134
TOWN OF LINCOLN
KAREN ALLEN
# D 03
100 OLD RIVER ROAD
LINCOLN RI 02865
1
007432P001-1262A-134
TOWN OF LINCOLN
KAREN ALLEN
ISSUED BY EVENT
100 OLD RIVER ROAD
LINCOLN RI 02865
1
007980P001-1262A-134
TOWN OF LINCOLN
16 LINCOLN ROAD
LINCOLN MA 01773
1
001886P003-1262A-134
TOWN OF LINCOLN ET AL., C.A. #08-2614
REAL ESTATE TAX APPEAL
C/O DESISTO & FEODOROFF
A. DESISTO & K. M. FEODOROFF
450 VETERANS MEMORIAL PKWY, STE 103 EAST PROVIDENCE RI 02914
1
001887P005-1262A-134
TOWN OF LINCOLN ET AL., C.A. #09-0313
PERSONAL PROPERTY TAX APPEAL
C/O DESISTO & FEODOROFF
A. DESISTO & K.M. FEODOROFF
450 VETERANS MEMORIAL PKWY, STE 103 EAST PROVIDENCE RI 02914
1
007384P001-1262A-134
TOWN OF LINCOLN FIRE TAX
LIME ROCK FIRE DISTRICT INC.
CHRIS WOOD, TREASURER
1085 GREAT ROAD
LINCOLN RI 02865
1
007385P001-1262A-134
TOWN OF LINCOLN PARI-MUTUELS
ELAINE M. MONDILLO
TAX ASSESSOR
100 OLD RIVER ROAD
LINCOLN RI 02865
1
007383P001-1262A-134
TOWN OF LINCOLN REAL ESTATE TAXES
ELAINE M. MONDILLO
TAX ASSESSOR
100 OLD RIVER ROAD
LINCOLN RI 02865
1
004372P001-1262A-134
TOWN OF LINCOLN/WATER DEPT.
96 OLD RIVER RD
LINCOLN RI 02865
1
000026P001-1262A-134
TOWN OF W. WARWICK
P.O. BOX 1341
W. WARWICK RI 02893
1
000025P001-1262A-134
TOWN OF W. WARWICK (SEWER)
P.O. BOX 498
W. WARWICK RI 02893
1
006093P001-1262A-134
TR-BIZ LLC
6431 W. SAHARA AVE STE 101
LAS VEGAS NV 89146
1
001078P001-1262A-134
MOLLY TRAHAN
196 OLD RIVER ROAD, #208
LINCOLN RI 02865
1
001079P001-1262A-134
ROBERT TRAINOR
39 CHARPENTIER AVE
PAWTUCKET RI 02861
1
001080P001-1262A-134
LEN TRANCHITELLA
51 FRONT STREET, APT 112
CUMBERLAND RI 02864
1
008099P001-1262A-134
TRANCHITELLA, LEONARD C.
51 FRONT STREET
CUMBERLAND RI 02864
1
006205P001-1262A-134
TRASK PETROLEUM EQUP CO
800 ELMWOOD AVE
PROVIDENCE RI 02907
1
006207P001-1262A-134
TRAVEL ADVISORS INT'L
204 FRONT STREET
LINCOLN RI 02865
1
006210P001-1262A-134
TRAVELERS
CL REMITTANCE CENTER
1
000242P002-1262A-134
TRAVELERS INSURANCE COMPANIES
300 WINDOSR STREET
HARTFORD CT 06120
1
001081P001-1262A-134
DOUGLAS TRAVERS
164 WARD ST
WOONSOCKET RI 02895
1
004400P001-1262A-134
TREAS. LOCAL UNION 251
121 BRIGHTRIDGE AVE
1
001082P001-1262A-134
CRYSTAL TREMENTOZZI
11 CASTALDI DR
JOHNSTON RI 02919
1
006224P001-1262A-134
TRI VALLEY FRONT RUNNERS
50 MAC ARTHUR RD
NORTHBRIDGE MA 01534
1
000225P002-1262A-134
TRIMARK UNITED EAST, INC.
P.O. BOX 3505
1
002539P001-1262A-134
TROPICAL PARK (M/R)
700 CENTRAL AVE
LOUISVILLE KY 40208
1
001083P001-1262A-134
DAVID TRUDEAU
17 SHEFFIELD DRIVE
LINCOLN RI 02865
1
006229P001-1262A-134
TRUESDAIL LABORITORIES, INC
14201 FRANKLIN AVENUE
TUSTIN CA 92780
1
001848P001-1262A-134
KRISTINE TRUPPI
985 HARTFORD AVE.
JOHNSTON RI 02919
1
001737P002-1262A-134
KYLE TUGGLE
82 SODOM TRL
EXETER RI 02822-2806
1
001084P001-1262A-134
DEBBIE TULLO
8 LAWN ACRE DR
1
001085P001-1262A-134
ROBERT TULLO
8 LAWN ACRE DR
1
006241P001-1262A-134
TURF PARADISE RACE COURSE
1501 W. BELL RD.
PHOENIX AZ 85023
1
006239P001-1262A-134
TURFWAY PARK LLC.
P.O. BOX 8
FLORENCE KY 41022
1
D/B/A ONLINE RACING TV
RI
TANGIBLE PERSONAL PROPERTY TAXES
ELAINE M. MONDILLO - TAX ASSESSOR
TAX COLLECTOR
DBA/TECH RESULTS
EDWARD TURCOTTE
ATTN: W. GOULD
(COMB)
Page 37
P.O. BOX 154
APT # 112
SUITE 204
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
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Filed 02/13/10
Entered
DocumentEXHIBIT
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M of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
001086P001-1262A-134
ROBERT TUTALO JR
42 BOWLET ST
PROVIDENCE RI 02909
1
005115P001-1262A-134
TWIN RIVER SCHOLARSHIP FUND
100 TWIN RIVER RD
LINCOLN RI 02865
1
005308P001-1262A-134
U.S.POSTAL SERV.
(NEOPOST POSTAGE ON CALL)
PO BOX 7247-0255
1
007533P001-1262A-134
CRAIG PEARSON
STAMFORD CT 06901
1
007716P001-1262A-134
EYTAN SCHWARTZ
STAMFORD CT 06901
1
008094P002-1262A-134
UK RACING
NELSON STREET
DOUGLAS ISLE OF MAN IM1 2AH UK
1
007717P001-1262A-134
ULTRA MASTER
SOLUS COMPLIANCE
430 PARK AVENUE
NEW YORK NY 10022
1
007534P001-1262A-134
ULTRA MASTER LTD
ANDREW SIEGEL
NEW YORK NY 10022
1
007535P001-1262A-134
ULTRA MASTER LTD
SUSAN MCKOFKE
NEW YORK NY 10022
1
001849P001-1262A-134
JAMES UNGIRAN
2753 WASSERGASS ROAD
HELLERTOWN PA 18055
1
000059P001-1262A-134
UNIQUE METAL WORKS
PROVIDENCE RI 02903
1
008436P001-1262A-134
UNITE HERE
C/O FRANCIS ENGLER
PROVIDENCE RI 02903
1
008477P005-1262A-134
333 WESTCHESTER AVENUE
NORTH BUILDING- SECOND FLOOR
1
006258P001-1262A-134
UNITE HERE TIP FUND
POLTICAL DEPT 10TH FL
275 SEVENTH AVE
1
001882P001-1262A-134
UNITE HERE, LOCAL 217
ATTN: FRANCIS ENGLER
RE: AAA CASE NO. 11 300 00967 09
294 WEST EXCHANGE STREET
PROVIDENCE RI 02903
1
001883P001-1262A-134
RE: AAA CASE NO. 11 300 00936 09
CHRISTINA JACOB
PROVIDENCE RI 02903
1
001884P001-1262A-134
RE: AAA CASE NO. 11 300 01062 09
BRIAN BAILEY
PROVIDENCE RI 02903
1
007990P001-1262A-134
UNITED EAST
505 COLLINS ST
ATTLEBORO MA 02703-8039
1
006260P001-1262A-134
UNITED GENERAL TITLE INC. CO
935 JEFFERSONN BLVD SUITE 1000
WARWICK RI 02886
1
007985P002-1262A-134
UNITED RENTALS
CREDIT OFFICE CT
ONE BIC WAY, SUITE 3
SHELTON CT 06484
1
006282P001-1262A-134
UNITED STATES TREASURY
IRS - ATTN: PAMELA CROSSLEY
5450 STRATUM DR. SUITE 150
FORT WORTH TX 76137
1
006283P001-1262A-134
UNITED STATES TREASURY
CINCINNATI OH 45999-0039
1
006266P001-1262A-134
UNITED TOTE COMPANY
#7714161
4161 SOLUTIONS CENTER
CHICAGO IL 60677
1
006265P001-1262A-134
UNITED WAY OF SOUTHEASTERN NE
DEPT. 1126
P.O. BOX 40000
1
007984P001-1262A-134
UNIVERSAL FASTENERS&SUPPLY INC
2736 MENDON RD
CUMBERLAND RI 02864-3717
1
006267P001-1262A-134
UNUM PROVIDENT
P.O. BOX 406990
1
006273P001-1262A-134
URI LABOR RESEARCH CENTER CONF
HART HOUSE 36 UPPER COLLEGE RD
KINGSTON RI 02881-1328
1
001087P001-1262A-134
ALBERT URSILLO JR
226 HOPE FURNACE RD
HOPE RI 02831
1
001088P001-1262A-134
GREGORY URSINI
40 KINGSWOOD ROAD
BRISTOL RI 02809
1
006279P001-1262A-134
US FOOD SERVICE
P.O. BOX 842700
BOSTON MA 02284
1
005052P001-1262A-134
US OFF-TRACK
10490 GANDY BLVD
SAINT PETERSBURG FL 33702
1
006281P001-1262A-134
US POSTMASTER
1335 JEFFERSON RD
ROCHESTER NY 14692
1
008568P001-1262A-134
UTGR, INC.
100 TWIN RIVER ROAD
LINCOLN RI 02865
1
008006P001-1262A-134
VALASSIS
ONE TARGETING CENTRE
WINDSOR CT 06095
1
001089P001-1262A-134
MATTHEW VAN FLEET
68 MARIETTA STREET
PROVIDENCE RI 02904
1
007718P001-1262A-134
VAN KAMPEN DYNAMIC
CHRIS JAMIESON
ONE PARKVIEW PLAZA
1
007536P001-1262A-134
GEORGE QUIJANO
ONE PARKVIEW PLAZA
1
007537P001-1262A-134
TIM POLLOCK
ONE PARKVIEW PLAZA
1
007538P001-1262A-134
BLAINE REED
ONE PARKVIEW PLAZA
1
007539P001-1262A-134
CHRIS JAMIESON
ONE PARKVIEW PLAZA
1
007719P001-1262A-134
BLAINE REED
ONE PARKVIEW PLAZA
1
007720P001-1262A-134
CHRIS JAMIESON
ONE PARKVIEW PLAZA
1
007540P001-1262A-134
BLAINE REED
ONE PARKVIEW PLAZA
1
007541P001-1262A-134
CHRIS JAMIESON
ONE PARKVIEW PLAZA
1
007721P001-1262A-134
BLAINE REED
ONE PARKVIEW PLAZA
1
007722P001-1262A-134
CHRIS JAMIESON
ONE PARKVIEW PLAZA
1
001090P001-1262A-134
ANTONIO VARELA
432 LONSDALE AVENUE
PAWTUCKET RI 02860
1
001744P001-1262A-134
EUNICE VARELA
381 CENTRAL STREET
1
001091P001-1262A-134
NATALIA VARELA
432 LONSDALE AVE
PAWTUCKET RI 02860
1
001092P001-1262A-134
DONNA VARIN
121 INDIAN RUN TRAIL
SMITHFIELD RI 02917
1
001747P001-1262A-134
YANILDA VASQUEZ
246 LEXINGTON AVE
1
001093P001-1262A-134
ANNAMARIA VENTO
11 MONGONE DRIVE
JOHNSTON RI 02919
1
001094P001-1262A-134
NICHOLAS VENTO
250 CROSSING DRIVE, APT# 101
CUMBERLAND RI 02864
1
007542P001-1262A-134
CREDIT CONTACT
NEW YORK NY 10017
1
007543P001-1262A-134
JENNIFER PATRICKAKOS
NEW YORK NY 10017
1
007544P001-1262A-134
MARTIN DAVEY
NEW YORK NY 10017
1
007545P001-1262A-134
CHRISTINE TANG
NEW YORK NY 10017
1
007546P001-1262A-134
RON GOTZ
NEW YORK NY 10017
1
007723P001-1262A-134
VENTURE VII CDO LIMITED
CHRITINE TANG
NEW YORK NY 10017
1
006321P001-1262A-134
VERAMARK
3750 MONROE AVE
PITTSFORD NY 14534
1
008465P001-1262A-134
VERDOLINO & LOWEY, PC
ATTN: CRAIG R. JALBERT
FOXBOROUGH MA 02035
1
000096P001-1262A-134
VERIZON
381212906-00001
ALBANY NY 12212-5062
1
JOSEPH J. REALE JR.
30 KENNEDY PLAZA
9TH FLOOR
SUITE 400
SCHMIDT LABOR RESEARCH CENTER
ATTN.: CRAIG EATON, ESQ.
124 WASHINGTON ST
P.O. BOX 15062
Page 38
MC: 5402 NFTW
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
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Filed 02/13/10
Entered
DocumentEXHIBIT
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NAME2
NAME3
ADDRESS1
000097P001-1262A-134
VERIZON
381212906-00001
001894P001-1262A-134
VERIZON
PO BOX 15062
001897P001-1262A-134
VERIZON
001900P001-1262A-134
VERIZON
001904P001-1262A-134
Desc Main
ADDRESS2
140 WEST STREET
1
ACCT685359525-00001
ALBANY NY 12212
1
P.O. BOX 1
ACCT: 781 391-1267 684 001 0
WORCESTER MA 01654-0001
1
381519779-00001
P.O. BOX 15062
ACCT 381519779-00001
1
VERIZON
ACCT 111997739
P O BOX 15023
ACCT #111997739
1
001905P001-1262A-134
VERIZON
385359525-00001
P.O. BOX 15062
ACCT 38535925-0001
1
001911P001-1262A-134
VERIZON
880505767-00001
P.O. BOX 15124
ACCT: 880505767-00001
1
001918P001-1262A-134
VERIZON
P.O. BOX 1
1
001921P001-1262A-134
VERIZON
P.O. BOX 1
WORCESTER MA 01654
1
001916P001-1262A-134
VERIZON 401 503 5797 666 005 1
P.O. BOX 1
1
001906P001-1262A-134
VERIZON 401-503-5797
PO BOX 100
ALBANY NY 12250
1
000094P001-1262A-134
VERIZON WIRELESS
620536274-00001
P.O. BOX 25505
LEHIGH VALLEY PA 18002-5505
1
000095P003-1262A-134
VERIZON WIRELESS
620536274-00001 ;
20 ALEXANDER DR.
WALLINGFORD CT 06492-2458
1
001895P002-1262A-134
VERIZON WIRELESS
P.O. BOX 408
1
001907P002-1262A-134
VERIZON WIRELESS
P.O. BOX 408
1
001914P001-1262A-134
VERIZON WIRELESS
1
001922P002-1262A-134
VERIZON WIRELESS
1
001923P001-1262A-134
VERIZON WIRELESS
1
002350P001-1262A-134
VERIZON WIRELESS
PO BOX 15023
1
006324P001-1262A-134
VERIZON WIRELESS
PO BOX 15062
ALBANY NY 12212
1
007744P001-1262A-134
VERIZON WIRELESS
P.O. BOX 3397
BLOOMINGTON IL 61702
1
001095P001-1262A-134
LORA VICCIONE
4 SMITHFIELD RD, #31
1
007997P001-1262A-134
VICTORYLAND
8680 COUNTY ROAD 40
SHORTER AL 36075
1
001096P001-1262A-134
JOSEPH VIEIRA
4 1/2 WALKER RD
FOSTER RI 02825
1
001097P001-1262A-134
MELODY VIEIRA
90 CLEVELAND STREET
1
001751P001-1262A-134
ERIC VIERA
124 HALLECK AVE
1
001098P001-1262A-134
JASON VINCELETTE
1380 IRON MINE HILL RD.
1
001099P001-1262A-134
TIFFANY VINCENT
77 SUNSET AVE.
1
002037P001-1262A-134
VINI AMES
PO BOX 3203-09
PROVIDENCE RI 02909
1
001100P001-1262A-134
ROBERT VIOLA
1 ROSSI DRIVE
1
001851P001-1262A-134
WILLIAM VIRGO
213 SHAW STREET
NEW LONDON CT 06320
1
003984P001-1262A-134
VISION SOLUTIONS INC
6371 EAGLE WAY
1
006347P001-1262A-134
VISITING NURSES OF GREATER RI
LINCOLN RI 02865
1
001101P001-1262A-134
JOSEPH VITTORIOSO
2044 CRANSTON STREET
CRANSTON RI 02920
1
001102P001-1262A-134
ROGER VIVEIROS
489 BULLOCHS POINT AVE.
RIVERSIDE RI 02915
1
001103P001-1262A-134
ROBERT VOELKER
113 NEW RIVER ROAD, UNIT 5
MANVILLE RI 02838
1
001104P001-1262A-134
SANDRA VOISARD
778 MAIN STREET, 2ND FLOOR
1
007784P001-1262A-134
VSH REALTY
777 DEDHAM STREET
CANTON MA 02021
1
006360P001-1262A-134
VSR LOCKS
PO BOX 94135
LAS VEGAS NV 89173
1
007992P001-1262A-134
W.B. MASON CO INC
59 CENTRE STREET
BROCKTON MA 02303
1
005188P001-1262A-134
W.H. PEPPES GENERAL CONTRACTOR
P.O. BOX 437
LINCOLN RI 02865
1
006361P001-1262A-134
WAAF ENTERCOM BOSTON
20 GUEST ST 3RD FLOOR
BOSTON MA 02135
1
007724P001-1262A-134
KEVIN NUNLEY
ONE WACHOVIA CENTER,DC-6
301 S. COLLEGE STREET
1
007725P001-1262A-134
SHARON MUELLER
ONE WACHOVIA CENTER,DC-6
301 S. COLLEGE STREET
1
001752P001-1262A-134
WILLIAM WAITE III
134 SCENERY LANE
JOHNSTON RI 02919
1
001105P001-1262A-134
DEBRA WALDECK
129 SELMA ST
CRANSTON RI 02920
1
001754P001-1262A-134
ALEXANDRA WALMSLEY
426 FAIRMOUNT STREET
WOONSOCKET RI 02895
1
001106P001-1262A-134
DENNIS WALSH
33 MOWRY AVE, 1ST FLOOR
CUMBERLAND RI 02864
1
008422P001-1262A-134
WANDA TRINIDAD
393 ARMISTICE BLVD.
PAWTUCKET RI 02861
1
001107P001-1262A-134
JOSEPH WARD
93 COLVINTOWN RD
COVENTRY RI 02816
1
001108P001-1262A-134
KIM WARD
3 RONNIE DRIVE
1
007726P001-1262A-134
WASATCH CLO LTD.
1
000098P001-1262A-134
WASTE HAULERS
5406
P.O. BOX 19755
1
000099P001-1262A-134
WASTE HAULERS
5406
1 STARLINE WAY
1
006409P001-1262A-134
WASTE HAULERS
PO BOX 19755
JOHNSTON RI 02919
1
000100P001-1262A-134
WASTE MANAGEMENT
607-0005009-0460-2
607-005011-460-8
P.O. BOX 13648
1
000101P001-1262A-134
WASTE MANAGEMENT
607-0005009-0460-2
607-005011-460-8
575 WEST ST.
STE 210
MANSFIELD MA 02048-1160
1
007745P001-1262A-134
WASTE MANAGEMENT
607-0005009-0460-2
607-005011-460-8
100 FANNIN ST.
STE. 4000
HOUSTON TX 77002
1
006389P001-1262A-134
WASTE MANAGEMENT OF R.I.
P.O. BOX 13648
1
006393P001-1262A-134
WATER OUT
41 CEDAR SWAMP RD
SMITHFIELD RI 02917
1
000005P001-1262A-134
WATERFORD GROUP, L.L.C.
LEN WOLMAN
P.O. BOX 715
WATERFORD CT 06385
1
000006P001-1262A-134
WATERFORD GROUP, L.L.C.
ALAN ANGEL
P.O. BOX 715
WATERFORD CT 06385
1
ACCT: 040091842
285481607-00001
ACCT#107788586
ACCT 111717283
DIVISION OF CUMBERLAND FARMS, INC.
ACCT 285481607-00001
P.O. BOX 408
620536274-00001
BANKRUPTCY ADMINISTRATION
PO BOX 25505
401 726 3082 359 005 8
620536274-00001
FRANCIS G. LOCKLIN, JR.
C/O LAW OFFICES OF MICHAEL HORAN
SCOTT BASKIND
Page 39
PO BOX 25505
ACCT 620536274-00001
SUITE 515
27TH FLOOR
Case 1:09-bk-12418
CR. #
NAME1
UTGR
d/b/a Twin
River,02/13/10
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544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
Page 163
M of 164
NAME2
NAME3
ADDRESS1
Desc Main
ADDRESS2
001109P001-1262A-134
PATRICIA WATMOUGH
22 COOLRIDGE AVE
GREENVILLE RI 02828
1
001756P002-1262A-134
PATRICK WATT
4 SQUIRE LN APT C
RIVERSIDE RI 02915-4008
1
000239P002-1262A-134
WAUSAU INSURANCE COMPANY
KEN SWYMER
ALPHARETTA GA 30005
1
007727P001-1262A-134
WAVELAND-INGOTS, LTD.
C/O PACIFIC INVESTMENTS MGMT CO., L
1
006400P001-1262A-134
WBCN 104.1 FM
P.O. BOX 33185
1
006415P001-1262A-134
WEEI-FM-SPORTS
20 GUEST ST 3RD FLOOR
BOSTON MA 02135
1
001110P001-1262A-134
JEREMY WEIDER
630 SMITHFIELD RD., APT. 205
1
007728P001-1262A-134
KRISTIN WELCHER
1
007729P001-1262A-134
KRISTIN WELCHER
1
007730P001-1262A-134
KRISTIN WELCHER
1
007731P001-1262A-134
KRISTIN WELCHER
1
007732P001-1262A-134
KRISTIN WELCHER
1
007733P001-1262A-134
WELLS CAPITAL MANAGEMENT-13923601
KRISTIN WELCHER
1
007734P001-1262A-134
WELLS FARGO BANK, N.A.
DONALD SCHUBERT
333 S GRAND AVE
1
006425P002-1262A-134
WEMBLEY USA
26000 E. QUINCY AVENUE
1
006427P001-1262A-134
WERNER, SULLIVAN & NILSSON
P.O. BOX 5910
1
007988P001-1262A-134
WEST FLAGLER ASSOCIATES
401 NW 38TH CT
MIAMI FL 33126-5638
1
006432P001-1262A-134
WEST PAYMENT CENTER
PO BOX 6292
1
007547P001-1262A-134
WESTCHESTER CLO, LTD.
DALLAS TX 75240
1
007548P001-1262A-134
925 NORTH POINT PARKWAY
SANDY BENSON
SUITE 300
12TH FLOOR
KIM WILCOX
13455 NOEL ROAD
JOANNA BOOTH
PASADENA CA 91101
1
007549P001-1262A-134
MARK DOBBS
PASADENA CA 91101
1
007550P001-1262A-134
TIMOTHY SETTEL
PASADENA CA 91101
1
007735P001-1262A-134
ALEX KWOK
PASADENA CA 91101
1
006441P001-1262A-134
WHIRLAWAY RACING TEAM
500 MERRIMACK ST
METHUEN MA 01844
1
001760P001-1262A-134
LAURA WHITAKER
40 OAKDALE ROAD
1
001111P001-1262A-134
CHRISTOPHER WHITCOMB
PO BOX 434
MAPLEVILLE RI 02839
1
006445P001-1262A-134
WHITE HARBOR ENT INC
131 D.W HIGHWAY #345
NASHUA NH 03060
1
007736P001-1262A-134
WHITEHORSE III
ETHAN UNDERWOOD
200 CRESCENT COURT
SUITE 1414
DALLAS TX 75201
1
007737P001-1262A-134
WHITEHORSE III
JAY CARVELL
200 CRESCENT COURT
SUITE 1414
DALLAS TX 75201
1
007738P001-1262A-134
WHITEHORSE IV, LTD.
ETHAN UNDERWOOD
200 CRESCENT COURT
SUITE 1414
DALLAS TX 75201
1
006451P001-1262A-134
WHODUNNIT INC.
25 NORTHGATE DRIVE
1
001853P001-1262A-134
ROBERT WILBER
425 SUSSEX DRIVE
PORTSMOUTH VA 23707
1
001112P001-1262A-134
THOMAS WILLARD
27 BULL HEAD ROAD
NO. GROSVENORDALE CT 06255
1
008426P001-1262A-134
WILLIAM COOK
230 ORCHARD STREET
CRANSTON RI 02910
1
004769P001-1262A-134
WILLIAM MORRIS AGENCY LLC
1 WILLIAM MORRIS PLACE
1
005759P001-1262A-134
WILLIAM SCOTSMAN
PO BOX 91975
CHICAGO IL 60693
1
001764P001-1262A-134
ANGEL WILLIAMS
13 BALLOU ST
PAWTUCKET RI 02860
1
001113P001-1262A-134
DEJAY WILLIAMS
PO BOX 3204-09
PROVIDENCE RI 02909
1
001114P001-1262A-134
KEITH WILLIAMS
1633 OLD LOUISQUISET, PIKE
LINCOLN RI 02865
1
001765P001-1262A-134
CHARLES WILLIS
267 OLD COUNTY RD
SMITHFIELD RI 02917
1
006471P001-1262A-134
WILLKIE FARR & GALLAGHER LLP
787 SEVENTH AVE
1
001115P001-1262A-134
JOHN WILMARTH
121 MESSER STREET, 2ND FLOOR REAR
PROVIDENCE RI 02907
1
001116P001-1262A-134
DONNA WING
650 NOANK ROAD
MYSTIC CT 06355
1
006479P001-1262A-134
WINOGRAD SHINE & ZACKS PC
123 DYER STREET
PROVIDENCE RI 02903
1
006483P001-1262A-134
WJAR-TV
P.O. BOX 26466
RICHMOND VA 23261
1
004231P001-1262A-134
WM. J. LAMAR & SONS, INC.
19 COMMERCE ST
GREENVILLE RI 02828
1
001117P001-1262A-134
JAMES WOOD
24 SWEENEY STREET
LINCOLN RI 02865
1
006507P002-1262A-134
WOODBINE ENTERTAINMENT GRP
555 REXDALE BOULLEVARD
P.O. BOX 156
REXDALE, ONTARIO M9W 5L2 CANADA
1
006508P003-1262A-134
WOODBINE ENTERTAINMENT GRP
555 REXDALE BOULLEVARD
P.O. BOX 156
REXDALE, ONTARIO M9W 5L2 CANADA
1
006524P001-1262A-134
WORLD TROPHIES CO. INC
275 SILVER SPRING STREET
PROVIDENCE RI 02904
1
006527P001-1262A-134
WPRI-TV
P.O. BOX 415082
BOSTON MA 02241
1
008018P001-1262A-134
WPRI-TV
4 RICHMOND SQUARE
PROVIDENCE RI 02926
1
001768P001-1262A-134
ROBERT WRIGHT
660 DIAMOND HILL RD
WOONSOCKET RI 02895
1
006529P001-1262A-134
WRISTBANDS MEDTECH USA INC
PO BOX #402389
1
006530P001-1262A-134
WRKO SPORTS
20 GUEST STREET
BOSTON MA 02135
1
006539P001-1262A-134
WURLITZER JUKEBOX & VENDING CO
1350 COUNTRY CLUB DR
RIVERSIDE CA 92506
1
006540P001-1262A-134
WVEI-ENTERCOM SPRINGFIELD
PO BOX 847947
BOSTON MA 02284
1
000247P002-1262A-134
XL INSURANCE
INDIAN HARBOR INSURANCE COMPANY
CYNTHIA LYLE
520 EAGLEVIEW BLVD
EXTON PA 19341
1
007551P001-1262A-134
XL RE LTD.
KRISTEN VENTO
430 PARK AVENUE
11TH FLOOR
NEW YORK NY 10022
1
006552P001-1262A-134
YANKEE SUPPLYU
2140 HARTFORD AVENUE
ROUTE 6
JOHNSTON RI 02919
1
006555P001-1262A-134
YELLOW BOOK
PO BOX 11815
1
006556P001-1262A-134
YELLOW TRANSPORTATION INC
PO BOX 13850
NEWARK NJ 07188
1
LIN TELEVISION CORP.
Page 40
SUITE 800
3RD FLOOR
Case 1:09-bk-12418
CR. #
NAME1
NAME2
UTGR
d/b/a Twin
River,02/13/10
et al. 00:19:25
Doc
544 Inc.,
Filed 02/13/10
Entered
DocumentEXHIBIT
Page 164
M of 164
NAME3
ADDRESS1
Desc Main
ADDRESS2
001118P001-1262A-134
STEVEN YIOTOPOULOS
21 WEST STREET
BROCKTON MA 02301
1
001854P001-1262A-134
DAVID E. YOUNG
53 A OTIS STREET
DAYVILLE CT 06241
1
001119P001-1262A-134
DENNIS ZAGAGLIA
382 ELDER BALLON ROA
WOONSOCKET RI 02895
1
001120P001-1262A-134
DONNA ZAKI
31 BUCHANAN STREET
JOHNSTON RI 02919
1
001121P001-1262A-134
ARTHUR ZANFAGNA
4 MILLS DRIVE
JOHNSTON RI 02919
1
001772P001-1262A-134
CHARLES ZAWACKI
9 DUCARL DRIVE
LINCOLN RI 02865
1
007739P001-1262A-134
ZODIAC FUND
ONE PARKVIEW PLAZA
1
001122P001-1262A-134
CAROL ZUBA
1 SUDBURY ST.
1
000249P002-1262A-134
ZURICH AMERICAN INSURANCE COMPANIES KIMBERLY WOLFE
1 LIBERTY PLAZA
NEW YORK NY 10006
1
000240P002-1262A-134
ZURICH AMERICAN INSURANCE COMPANY
500 ENTERPRISE DR
ROCKY HILL CT 06067
1
006584P001-1262A-134
ZURICH NORTH AMERICA
8712 INNOVATION WAY
CHICAGO IL 60682
1
CHIP BURGESS
WILLIAM MIKSITZ
Page 41
30TH FLOOR

IN THE UNITED STATES BANKRUPTCY COURT

Transcription

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