3
EXHIBIT A
EXHIBIT A
CREDITORNAME CREDITORNOTICENAME ADDRESS1 ADDRESS2 ADDRESS3 CITY STATE ZIP
222 Central Avenue Corp.c/o Olshan Grundman Frome Rosenzweig & Wolosky LLP Attention: Michael S. Fox, Esq. Park Avenue Tower 65 E. 55th St. New York NY 10022
Alton and Eileen Schneider c/o The Law Offices of Peter J. Stanton Attn: Peter J. Stanton, Esq 111 Soledad, Suite 1350 San Antonio TX 78205Alton and Eileen Schneider c/o The Law Offices of Ronald J. Johnson Attn: Ronald Johnson, Esq. 111 Soledad, Suite 1350 San Antonio TX 78205API Pheonix LLC c/o Nixon Peabody LLP Attn: Dennis J. Drebsky & Joseph M. Gitto 437 Madison Ave. New York NY 10022Baldwin Commons Associates c/o Seyfarth Shaw LLP Attn: William J. Hanlon, Esq. World Trade Center East Two Seaport Lane, Suite 300 Boston MA 02210
Bexar Countyc/o Linebarger Goggan Blair & Sampson, LLP Attn: David G. Aelvoet 711 Navarro, Suite 300 San Antonio TX 78205
Bonnie Schloss c/o DLA PIPER US LLP Attn: C. Kevin Kobbe, Esquire The Marbury Building 6225 Smith Avenue Baltimore MD 21209Bonnie Schloss c/o DLA PIPER US LLP Attn: Vincent J. Roldan, Esquire 1251 Avenue of the Americas New York NY 10020Byers Car Rental, LLC. c/o Carlile Patchen & Murphy LLP Attn: Leon Freidburg 366 East Broad Street Columbus OH 43215
Capitol Aggregates, LTD. c/o Christian & Barton LLPAttn: Michael D. Mueller, Esq., Jennifer M. McLemore, Esq Belinda D. Jones, Esq. 909 E. Main Street, Suite 1200 Richmond VA 23219
Capitol Aggregates, LTD. c/o Cozen O’Connor Attn: Mark E. Felger, Esq. Chase Manhatten Center 1201 North Market Street, Suite 1400 Wilmington DE 19801
Carl and Stephanie Likins c/o Cohen Tauber Spievack & Wagner LLP Attn: Robert A. Boghosian, Esq. 420 Lexington Avenue, Suite 2400 New York NY 10170
Celltex Site Services, Ltd. c/o Clemens & Spencer Attn: James A. Hoffman 112 East Pecan Street, Suite 1300 San Antonio TX 78205Charles Sourmaides c/o Willaim J. Delaney, Esq. Tillinghast Licht, LLC 10 Weybosset Street, Suite 1000 Providence RI 02903Cody Dutton, custodian of the Cody Dutton Testamenary Trust c/o Kaufman & Canoles Attn: Dennis Lewandowski, Esq. 150 West Main Street- Suite 2100 PO Box 3037 Norfolk VA 23514Colorado Capital Bank c/o Jones Day Attn: Pedro A. Jimenez, Esq. 222 East 41st Street New York NY 10017Colorado Capital Bank c/o Jones Day Attn: Robert W. Hamilton, Esq. 325 John H. McConnell Blvd. Suite 600 Columbus OH 43215-2673
Dallas County c/o Linebarger Goggan Blair & Samson, LLP Attn: Elizabeth Weller 2323 Brian Street, Suite 1600 Dallas TX 75201
Daniel Kaspryzkc/o Trenk, DiPasquale, Webster, Della Fera & Sodono, P.C. Attn: Sam Della Fera, Jr., Esq. 100 Executive Drive; Suite 100 West Orange NJ 07052
Darby Enterprises Inc 1801 Irvington Pl Denver CO 80223David and Catherine Howlett c/o Updike, Kelley, & Spellacy P.C. Attn: Tiziana M. Scaccia, Esq. One State Street PO Box 231277 Hartford CT 06123-1277Douglas and Katherine S. Widlund c/o GW Merrick & Assoc. Attn: Glenn W. Merrick, Esq. 5445 DTC Parkway, Suite 912 Greenwood Village CO 80111
Edward D. and JaneK. Dingivan Strasburger & Price, LLPAttn: Andrew L. Kerr, Esq. & John Alex Huddleson, Esq. 300 Convent Street, Suite 900 San Antonio TX 78205
Eleni 31 LLC, Nicholas 31 LLC & 31st Street Development LLC c/o DiConza Law, PC Attn: Gerard DiConza, Esq. 630 Third Avenue, 7th Floor New York NY 10017Fran Cuva c/o Meynor & Landis Attn: David Grantz One Gateway Center, Suite 2500 Newark NJ 07102
Gary and Karen Bradley c/o Davidoff Malito & Hutcher LLPAttn: Ralph E. Preite, Esq & Charles Capetanakis, Esq 605 Third Avenue New York NY 10158
Greenberg Traurig LLPThomas J Weber, Melanie L. Cyganowski & Allen G. Kadish 200 Park Ave New York NY 10166
Hendrick Falk c/o Holme Roberts & Owen LLP Attn: Brad E. Dempsey 1700 Lincoln, Suite 1400 Denver CO 80203Internal Revenue Service PO Box 21126 Philadelphia PA 19114
Internal Revenue Service Attn: Insolvency Department, Maria Valerio 290 Broadway 5th Fl New York NY 10007Jack Wall c/o Law Office of Steven J. Pickell Attn: Steven J. Pickell 620 Earl Garrett Kerrville TX 78028
James V. and Diane S. Bordoni Trust U/A c/o Sanford P. Rosen and Associates, P.C. Attn: Kevin M. Lewis, Esq. 747 Third Avenue New York NY 10017
Jesko Family Trustc/o The Law Office of Steven J. Pickell, Attorney at Law Attn: Steven J. Pickell 620 Earl Garrett Kerrville TX 78028
Joseph and Angela Zeijac/o Scura, Mealey, Stack, Wigfield & Heyer, LLP Attn: John J. Scura II, Esq. 1599 Hamburg Turnpike PO Box 2031 Wayne NJ 07444
Judith Cochran c/o William G. Horlbeck, PC Attn: William G. Horlbeck 216 Sixteenth Street, #1210 Denver CO 80202Kihei Residence, Inc. c/o LOWENSTEIN SANDLER PC Attn: Bruce S. Nathan, Esq. 1251 Avenue of the Americas New York NY 10020Kihei Residence, Inc. c/o LOWENSTEIN SANDLER PC Attn: Jefferey D. Prohl, Esq. 65 Livingston Avenue Roseland NJ 07068Law Office of Richard I Kroop Richard I Kroop, Esq. 800 West Avenue Ste C1 Miami Beach FL 33139LJ Ambassador, Ltd,, LJ 904 West Ave. Ltd., etc. c/o Christian & Barton, LLP
Attn: Michael D. Mueller, Esq, Augustus C. Eps, Esq
Jennifer M. McLemore, Esq. & Belinda D. Jones, Esq. 909 E. Main Street, Suite 1200 Richmond VA 23219
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EXHIBIT A
CREDITORNAME CREDITORNOTICENAME ADDRESS1 ADDRESS2 ADDRESS3 CITY STATE ZIPLJ Ambassador, Ltd,, LJ 904 West Ave. Ltd., etc. c/o COZEN O’CONNOR Attn: Mark E. Felger, Esq Chase Manhattan Centre 1201 Market Street , Suite 1400 Wilmington DE 19801
Loulourgas Properties, LTD.c/o Johnson, Pope, Bokor, Ruppel & Burns, P.A.
Attn: Angelina E. Lim, Esq. & Michael C. Markham, Esq. Post Office Box 1368 Clearwater FL 33757
Magnomin Corp. c/o BLANK ROME LLP Attn: Jeremy J. O. Harwood, Esq. The Chrysler Building 405 Lexington Avenue New York NY 10174-0208Mark B. Plonowski & Richard D. Cardilli c/o VINCENT J. FRECCIA, III 1200 Summer Street Stamford CT 06905Mark B. Plonowski & Richard D. Cardilli c/o VINCENT J. FRECCIA, III 1200 Summer Street Stamford CT 06905Milton P. Smith and Sherry B. Smith c/o Goulston & Storrs, P.C. Attn: Douglas B. Rosner, Esq. 400 Atlantic Avenue Boston MA 02110-3333
N.P. 1300, L.L.C.c/o Marcus, Brody, Ford, Kessler & Sahner, P.C. Attn: Todd M. Sahner, Esq. 5 Becker Farm Road Roseland NJ 07068
Nona Garson c/o Law Offices of Gabriel Del Virginia Attn.: Gabriel Del Virginia, Esq. 641 Lexington Avenue, 21rst Fl. New York NY 10022Nona Garson c/o William J. Hunt & Associates Attn: William J. Hunt, Esq. 155 Polifly Road, Suite 200 Hackensack NJ 07601-1724
Norgee Real Estate Holding Corp c/o ROSENBERG, MUSSO & WEINER, LLP Attn: Robert J. Musso 26 Court Street, Suite 2211 Brooklyn NY 11242Nusrat and Salar Aziz c/o Langley & Banack Incorporated Attn: David S. Gragg Trinity Plaza II, Ninth Floor 745 East Mulberry San Antonio TX 78212-3166Philip and Joanne Freedman c/o Jack E. Houghton, Jr., Esq. 78 Bartlett Avenue Pittsfield MA 01201R Mihran and William Mooradian c/o Nolan & Heller, LLP Attn: Madeline H. Kibrick Kaufffman, Esq. 39 North Pearl Street Albany NY 12207Red Birch Ranch, LTD., Red Birch Ranch #3, LP & Red Birch Ranch #5, LP c/o Christian & Barton, LLP
Attn: Michael D. Mueller, Esq, Augustus C. Eps, Esq
Jennifer M. McLemore, Esq. & Belinda D. Jones, Esq. 909 E. Main Street, Suite 1200 Richmond VA 23219
Red Birch Ranch, LTD., Red Birch Ranch #3, LP & Red Birch Ranch #5, LP c/o COZEN O’CONNOR Attn: Mark E. Felger, Esq Chase Manhattan Centre 1201 Market Street , Suite 1400 Wilmington DE 19801
Robert Altmanc/o Oxman, Tulis, Kirkpatrick, Whyatt & Geiger, LLP Attn: Gregory J. Spaun, Esq. 120 Bloomingdale Rd. White Plains NY 10605
Robert W Schroeder and Mary Schroeder Co Trustees 300 Esplande Dr Ste 1170 Oxnard CA 93036Robert W Schroeder and Mary Schroeder Co Trustees 62734 Powederhorn Bay Rd Harrison ID 83838Sadi Suhweil c/o Silver & DeBoskey The Smith Mansion 1801 York Street Denver CO 80206Securities and Exchange Commission Mark Schonfeld, Regional Director 3 World Financial Center, Suite 400 New York NY 10281-1022Securities and Exchange Commission 100 F Street, NE Washington DC 20549
Sheila Rae Hellerc/o Tannenbaum Helpern Syracuse & Hirschtritt LLP
Attn: Wayne H. Davis, Esq. & L. Donald Prutzman, Esq. 900 Third Avenue New York NY 10022
Sierra Builders Inc Kris Pereira President 3893 North Schreiber Way Cour d Alene ID 83815
Sierra Group BPT, LLC c/o wilmer cutler perking hale and dorr, llpAttn: Philip D. Anker, Esq. & James H. Millar, Esq. 399 Park Avenue New York NY 10022
Steven J. Stretz c/o Robinson Waters & O'Dorisio, P.C. Attn: Anthony L. Leffert 1099 18th Street, Suite 2600 Denver CO 80202
Talon Land Company, LLC c/o Halperin Battaglia Raicht, LLPAttn: Alan D. Halperin, Esq., Debra J. Cohen, Esq. & Walter Benzija, Esq. 555 Madison Avenue, 9th Floor New York NY 10022
Teitelbaum & Baskin, LLPAttn: Jay Teitelbaum, Esq. & Ron Baskin, Esq. 3 Barker Ave, 3rd Floor White Plains NY 10601
Terry Winters c/o Kirkland & Ellis LLP Attn: Lisa G. Laukitis Citigroup Center 153 East 53rd Street New York NY 10022-4611
The “Colorado Customers” c/o Weil, Gotshal & Manges LLPAttn: Gary T. Holtzer, Esq. & Shai Y. Waismann, Esq. 767 Fifth Avenue New York NY 10153
Tom W. Davis, T.J. Martin III & Sharon Dale Smith c/o THOMPSON & KNIGHT LLP Attn: Diana Woodman & Henry L. Hardwick 919 Third Ave., 39th Floor New York NY 10022-3915Tom W. Davis, T.J. Martin III & Sharon Dale Smith c/o THOMPSON & KNIGHT LLP Attn: Ira Herman 919 Third Ave., 39th Floor New York NY 10022-3915U.F.H. Apartments, Inc. c/o BERNARD S. FELDMAN, P.C. Attn: Bernard S. Feldman 80 Cutter Mill Road, Suite 410 Great Neck NY 11021UST Office of the United States Trustee 33 Whitehall Street, 21st Floor New York NY 10004Ward Enterprises LLC c/o SMITH, GAMBRELL & RUSSELL LLP Attn: Laura E. Woodson, Esq. Suite 1300, 1230 Peachtree Street, N.E. Atlanta GA 30309William N.A. and Amy A. Smith c/o Gust Rosenfeld P.L.C. Attn: Sean P. O’Brien 201 E. Washington Str., Suite 800 Phoenix AZ 85004-2327Yuri Usher c/o Mark E. Cohen, Esq. 1736 Flatbush Avenue, 2nd Floor Brooklyn NY 11210
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EXHIBIT B
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
100 Garfield LLC John Benitez 1400 16th St Denver CO 80202
16500 San Pedro LTD 16500 San Pedro Suite 220 San Antonio TX 78232
1835 S Pearl LCC 1000 S Elmira Street Denver CO 80231
2006 Coney Island Avenue LLC 425 Broadhollow Rd Suite 203 Melville NY 11747
2006 Coney Island Avenue LLC Lee Schwartz 425 Broadhollow Rd Ste 203 Melville NY 11747
2006 Coney Island Avenue LLC Richard Schwartz 2721 Clubhouse Rd Merrick NY 11566
222 Central Ave Corp 223 Underhill Boulevard Syosset NY 11791
223 Central Ave Corp David Grover Grover & Fensterstock 575 Lexington Avenue Ste 400 New York NY 10022
31st Street Development Jim Carriero & Associates 10854 Ditmars Blvd Attn Salvatore Acquista North Beach NY 11369
31st Street Development Steve Tellides 35 11 36th St Ste 4 Astoria NY 11106
31st Street Development 10854 Ditmars Blvd North Beach NY 11369
40 06 Astoria Blvd Realty Corp
405 S Holland LLC 7240 E Euclid Drive Centennial CO 80111
405 S Holland LLC 7240 E Euclid Drive Centennial CO 80111
405 S Holland LLC Blank 7240 E Euclid Drive Centennial CO 80111
409 Sherman Ave LLC Graham 1 Applewood Lane Portola Valley CA 94028
A I Root Co 623 W Liberty Street Medina OH 44256
Abournrad
Adkisson Family Asoc LLC Lonnie Adkisson PO Box 845 Trinidad CO 81082
Adkisson Family Asoc LLC PO Box 845 Trinidad CO 81082
Adkisson Family Asoc LLC PO Box 845 Trinidad CO 81082
Adriana Cardenas 5230 Leona Street Oakland CA 94612
AdvantEdge Business Centers 5335 Wisconsin Ave NW Suite 440 Washington DC 20015
AI Root Co Robert Krulick 623 W Liberty Street Medina OH 44256
AI Root Co 623 W Liberty Street Medina OH 44256
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Alan and Alice Richards 214 Brook Way Modesto CA 95354-1314
Alexander & Linda McWilliam 6811 Northbury Lane Apt 413 Charlotte NC 28226
Ali Sheikh Ali 37113 S George Mason Dr No 211 W Fall Church VA 22041
Alicia Perkins 89 De Hart St Apt A Lincoln Park NJ 07035
Alicia Perkins 89 De Hart St Lincoln Park NJ 07035Alicia T Porras Almario Gonzalez and Myrna Gonzales 2839 Fountain Ridge Road West Covina CA 91791
Allen Revocable Trust Harvey Messlin 5460 S Quebec St No 310 Greenwood Village CO 80111
Allen Revocable Trust 282 Culver Ave Friday Harbor WA 98250
Alonzo and Joanne Beepot 2420 Daniels Landing Drive Orange Park FL 32003
Alton Schneider 12205 Lower Seguin Road Schertz TX 78154
Alton Schneider 12205 Lower Seguin Road Schertz TX 78154
Alvarez Family Trust 19700 Fairchild Rd Suite 100 Irvine CA 92612
Alvarez Family Trust 19700 Fairchild Rd Suite 100 Irvine CA 92612
Amanda Tipitino 1400 Jeffords Street Unit A Clearwater FL 33756
Amarjit Narang 2 Lynnwood Dr Loudonville NY 12211
AmSouth Bank 1849 Montgomery Hwy S Birmingham AL 35244
AN Wollman Andrew Wollman 8409 Legacy Valley Ave. Las Vegas NV 89129
Ana Dolgin 19267 Celtic Street Northridge CA 91326
Ana Silbert 679 Warburton Avenue Apt 6M Yonkers NY 10701
Andrew Wollman 8409 Legacy Valley Avenue Las Vegas NV 89129
Andy Allen PO Box 578 34535 IH 10 W Boerne TX 78006
Andy and Julie Allen PO Box 578 34535 1H 10 W Boerne TX 78006
Aniello & Vincenzo Mazella & Stephen SandScura, Mealey, Stack LLP Jack Scura 1599 Hamburg Tpk Wayne NJ 07470
Aniello & Vincenzo Mazella & Stephen Sander 47 Castlewood Tr Sparta NJ 07871Aniello & Vincenzo Mazzella & Stephen Sandler 22 Ringwood Court Pompton Lakes NJ 07442
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Anil Agarwal co Prashant Agarwal 16 King Street Scotch Plains NY 07076
Anil Agarwal c o Prashant Agarwal 16 King Street Scotch Plains NY 07076
Anita Hunter 14107 Taos Dr Saratoga CA 95070Anniello and Vincenzo Stephen Mazzella Sandler 22 Ringwood Court Pompton Lakes NJ 07442
Antonio Fernandez Christina Rossignlo PO Box 531 St Petersburg FL 33731
API Phoenix LLC co Connell Inc 125 Constitution Blvd Attn Bill Shamon Franklin MA 02038
API Phoenix LLC c o Connell Inc 125 Constitution Blvd Franklin MA 02038
Arapahoe County Treasurer PO Box 571 Littleton CO 80160
Architectural Systems and Products Inc Riehl Art 4613 North Thatcher Avenue Tampa FL 33614
Architectural Systems and Products Inc 4613 North Thatcher Avenue Tampa FL 33614
Architectural Systems and Products Inc 4613 North Thatcher Avenue Tampa FL 33614
Arkady Shatkin 374 Bluefield Dr San Jose CA 95136
Arthur Cavazos Martin Plank 3900 E Mexico Ave No 1300 Denver CO 80210
Arthur Cavazos 15375 Flying Circle Helotes TX 78023
Arthur Cavazos 6250 Rosewood Dr No 2003 N Richland Hills TX 76180
Arthur Schreier 8 Chester Ave White Plains NY 10601
Arturo Cavazos 15375 Flying Circle Helotes TX 78023
Arturo Cavazos 15375 Flying Circle Helotes TX 78023
Audrey Whitlock 8523 S Old Oregon Inlet Road Nags Head NC 27959
Avron Investments LLC Steven Berkow 5310 DTC Pkwy Suite G Greenwood Village CO 80111
Avron Investments LLC 5310 DTC Pkwy Suite G Greenwood Village CO 80111
B & F Land Development Corp Christopher Baudo President C O Thomas V Pantelis Mineola NY 11501
B & F Land Development Corp co Thomas V Pantelis Mineola NY 11501
Badger Enterprises Inc 178 Blue Point Ave Blue Point NY 11715
Bahaa and Vicioso Myriam Gerges 32510 Crystal Breeze Lane Leesburg FL 34748
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Bahaa Gerges & Myriam Vicioso 32510 Crystal Breeze Lane Leesburg FL 34748
Bahaa Gerges and Myriam Vicioso 32510 Crystal Breeze Lane Leesburg FL 34748
Baldwin Commons Associates 23 Central Avenue Lynn MA 01901
Barbara Sedlin 1185 Park Avenue New York NY 10128
Barboni Cosmopolitan LP 566 Cardova Street San Francisco CA 94112
Bear Valley Village Apts Lee Darling 1515 Arapahoe Street Tower 1 Denver CO 80202
Bear Valley Village Apts 1515 Arapahoe Street Tower 1 Denver CO 80202
Bear Valley Village Apts 1515 Arapahoe Street Tower 1 Denver CO 80202
Beuschel Kruse 45 Hartford St San Francisco CA 94114
Bill Smith 2742 S Jacob Street Gilbert AZ 85296
Bill Smith Gust Rosenfeld Sean P O'Brien 201 E Washington Ste 800 Phoenix AZ 85004-2327
Bill Smith John Dondero 129 Seaside Cir Ponte Verde Beach FL 32082
Bill Smith 2742 S Jacob Street Gilbert AZ 85296
Bobbie Lopez 16550 Henderson Pass No 1002 San Antonio TX 78232
Boehm Family Partnership 4508 Oxford Drive Longmont CO 80503
Bonnie Schloss DLA Piper US LLP C Kevin Kobbe 6225 Smith Ave Baltimore MD 21209
Bonnie Schloss 8505 Bradford Rd Silver Springs MD 20901
Bonnie Schloss 8505 Bradford Road Silver Spring MD 20901
Borjon RodriguezCynthia 635 Genine Dr San Jose CA 95127
Brad Char Lo Timberland Inc P O Box 783 Newport WA 99156
Brad Waterman PO Box 783 Newport WA 99156
Brenda & Thomas Ramsey Ira S Levine Esq 35 Court St Brooklyn NY 11231
Brenda Herrera 311 N Capital Ave No E San Jose CA 95133
Brenda Ramsey 81 Saint Marks Avenue Brooklyn NY 11217
Brian Brady 1920 Nacogdoches Suite 201 San Antonio TX 78209
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Brian Kelly 924 El Dorado Pkwy W Cape Coral FL 33914
Brian Kelly 924 El Dorado Pkwy W Cape Coral FL 33914
Brian Kelly & Nadine Kelly 924 El Dorado Pkwy W Cape Coral FL 33914
Bridge Com P O Box 9243 Uniondale NY 11555-9243
Brown II LLC 724 4th Avenue South Unit 1 St Petersburg FL 33701
Bruce Lee 1411 Grove Court Aspen CO 81611
Bruce Lee John Terry 1127 Preserve Cir Golden CO 80401
Bruce Lee Jones & Keller PC Barry Wilkie or Cyrus Ratabi 1625 Broadway Ste 1600 Denver CO 80202
Bruce Lee 1411 Grove Court Aspen CO 81611
Bruce Whiting 3131 Lakestone Drive Tampa FL 33618
Bruce Whiting Thomas Ludwig PO Box 5125 Ridgewood NJ 7450
Buono Attn Diana Gendotte 1800 Eaton Ave San Carlos CA 94070
Buono McNamee Lochner Titus & Williams P Peter Pastore 677 Broadway Albany NY 12201
Byers Leasing aka Hertz Columbus Blaine Byer
C&J Motors John Brandenburg
C5 Properties LTD Kevin Christiansen PO Box 741 Hondo TX 78861
C5 Properties LTD Graff P O Box 741 Hondo TX 78861
C5 Properties LTD Graff PO Box 741 Hondo TX 78861Canales Terry A and the Terry A Canales Trust P O Box 730 Premont TX 78375
Cao and Ngo Teitelbaum & Baskin LLP Jay Teitelbaum 3 Barker Ave 3rd Fl White Plains NY 10601
Cao and Ngo Teitelbaum & Baskin LLP 3 Barker Ave 3rd Fl White Plains NY 10601
Cao and Ngo 1275 Quincy Dr San Jose CA 95132
Cape County Motors a k a Thrifty St Louis Charlie Wunderlich
Capitol Aggregates Ltd Christian & Barton LLP Michael D Mueller 909 E Main St Ste 1200 Richmond VA 23219
Capitol Aggregates Ltd Stephen Gray 11551 Nachogdoches Rd San Antonio TX 78265
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Capitol Aggregates Ltd 11551 Nachogdoches Rd San Antonio TX 78265
Capitol Aggregates Ltd 11551 Nachogdoches Rd San Antonio TX 78265
Capitol Aggregates Ltd OLD ADDRESS Gaydos J PO Box 33240 San Antonio TX 78265
Capitol Reef Development 5400 Ward Rd Bldg II No 101 Arvada CO 80005
Capitol Reef Development LLC Larson Bushnell LLC Phillip Larson 12600 W Colfax Ave Ste A180 Lakewood CO 80215
Capitol Reef Development LLC 5400 Ward Rd Bldg 2 No 101 Arvada CO 80002
Capitol Services P O Box 1831 Austin TX 78767
Carey Digital Inc 2701 Fortune Circle E Suite G Indianapolis IN 46241
Carl Likins 3280 Southshore Drive No 83A Punta Gorda FL 33955
Carl Likins Becker, Rosen & Fulton Marc W Rosen 8008 Carondelet Clayton MO 63105
Carl Likins Cohen Tauber Spievack & Wagner LL Robert A Boghosian 420 Lexington Ave Ste 10170 New York NY 10170
Carlos & Jackie Suarez PO Box 255 Sandpoint ID 83864
Carlos & Jackie Suarez PO Box 255 Sandpoint Sanpoint ID 83864
Carol Heff 5492 Henley St Bokeelia FL 33922
Carolyn and Jerry MyaneGeoffrey PO Box 1876 Uvalde TX 78820
Cayetana Almasco 4535 Oak Glen Dr Santa Barbara CA 93110
CC Intellect 1621 18th St Suite 40 Denver CO 80202
CCIA Partnership Chris & Georgia Christopher 2480 Chama Court Loveland CO 80538
CCIA Partnership 2480 Chama Court Loveland CO 80538
CellTex Huber 2230 Pipestone Drive San Antonio TX 78232
CellTex Site Services Ltd Clemens & Spencer James A Hoffman 112 E Pecan Ste 1300 San Antonio TX 78205
CellTex Site Services Ltd PO Box 700452 San Antonio TX 78270-0452
Cesidio Paparella 39 Sheraden Avenue Staten Island NY 10314
Cesido Paparella 39 Sheraden Avenue Staten Island NY 10314
CGA Motors Dee Blessing
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Chand Springfield Corp Berkman, Henoch, Peterson & Peddy Ronald M Terenzi 100 Garden City Plaza Garden City NY 11530
Chand Springfield Corp Vinod Kumar 731 Main St New Rochelle NY 10801
Chand Springfield Corp 731 Main St New Rochelle NY 10801
Chand Springfield Corp 731 Main St New Rochelle NY 10801
Char Lo Timberland Inc PO Box 783 Newport WA 99156
Char lo Timberlands Inc Brad Waterman President PO Box 783 Newport WA 99156
Charles & Gale Phillips Hanes P O Box 1603 Martinez CA 94553
Charles & Gale Phillips Hanes PO Box 1603 Martinez CA 94553
Charles and Carol Ann BreiterSteven 7713 Las Lilas Court Citrus Heights CA 95621
Charles and Maria Sourmaidas Former Address PO Box 351 Adamsville RI 02801
Charles and Maria Sourmaidas New Address 20 John Dryer Road Little Compton RI 02837
Charles and Maria Sourmaidas P O Box 351 Adamsville RI 02801
Charles and Maria Sourmaidas PO Box 351 Adamsville RI 02801
Charles Davis 53 South Shore Road Nantucket MA 02554
Charles Davis David E Zieff 97 Goldfinch Dr Nantucket MA 02554
Charles Davis David E Zieff Esq 97 Goldfinch Dr Nantucket MA 02554
Charles Prather 3521 River Road Cedar Creek TX 78612
Charles Prather Kay Prather Bracewell & Guliani LLP Attn Marcy E Kurtz 711 Louisiana St Ste 2300 Houston TX 77002-2770
Charles Prather 3521 River Road Cedar Creek TX 78612
Chen Hsiu Jen Teitelbaum & Baskin LLP Jay Teitelbaum 3 Barker Ave 3rd Fl White Plains NY 10601
Cheri Brady 53 N Main Driggs ID 83422
Cheri Brady Frascona, Joiner, Goodman & GreesteJoseph A Cope 4750 Table Mesa Dr Boulder CO 80305-5500
Cheri Brady PO Box 2105 Jackson WY 83001
Chevy Chase Execuive Services Inc 535 Wisconsin Ave Suite 440 Washington DC
Chris & Georgia Christopher 2480 Chama Court Loveland CO 80538
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Chris & Georgia Christopher 2480 Chama Court Loveland CO 80538
Chris and Mary Porter 4122 Post Road Cummings GA 30040
Christopher and Cheryl Emery P O Box 99 Nantucket MA 02554
Christopher and Cheryl Emery PO Box 99 Nantucket MA 02554
Christopher W & Diane E Allen Elmfield Main Street Oxton Nottinghamshire NG25-OSD UK
Christopher W & Diane E Allen Elmfield Main Street Oxton Nottinghamshire NG25-OSD UK
Chuck & Becky LLC 1901 Monaco Parkway Denver CO 80202
Chuck and Becky LLC 1901 Monaco Parkway Denver CO 80202
Claudia Hoh 3326 SW 3rd Terrace Cape Coral FL 33991
Clay Mills 1119 Crestwick Drive Murphy TX 75094
Clifford M Cohen 5335 Wisconsin Ave NW Suite 440 Washington DC 20015
CNM Realty LLC 17555 Collins Ave No 2505 Sunny Isles Beach FL 33160
CNM Realty LLC 17555 Collins Ave No 2505 Sunny Isles Beach FL 33160
CNM Relaty LLC Jay Viders 1 Old Country Rd Carle Place NY 11514
Cody Dutton 1521 S Main Street Boerne TX 78006
Cody Dutton 1499 S Main St Boerne TX 78006
Coeur dAlene Press PO Box 7000 Coeur dAlene ID 83816
Colin Barton 1943 Columbine Ct Golden CO 80401
Colin Barton Benson & Case LLP Larry Jacobs 1660 S Albion St Ste 1100 Denver CO 80222
Colin Barton Benson & Case LLP Larry Jacobs 1660 S Albion St Ste 1100 Denver CO 80222
Colin Barton Inter uRban Bill Doogan 9034 E Easter Pl Ste 207 Centennial CO 80112
Colin Barton Interurban Bill Doogan 9034 E Easter Place Ste 207 Centennial CO 80112
Colin Barton 1943 Columbine Ct Golden CO 80401
Colin Emery Robert Barton Teitelbaum & Baskin LLP Jay Teitelbaum 3 Barker Ave 3rd Fl White Plains NY 10601
Colin Emery Robert Barton 1943 Columbine Ct Golden CO 80401
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Columbia Realty Trust 77 Franklin St 10th Floor Boston MA 02110
Corum Real Estate Group 600 South Cherry St Suite 920 Denver CO 80246
Craig & Vicki Hubbell 4824 Candia Street Cape Coral FL 33904
Craig Sheehan 889A Old Main Street Extension Marshfield MA 02050Cummings Family Trust dated November 25 1992 Ron Cummings 9345 Cabot Drive San Diego CA 92126Cummings Family Trust dated November 25 1992 9345 Cabot Drive San Diego CA 92126
Cup Dance Trust 3122 E Minton Street Mesa AZ 85213
Curtis Green re Greenscaping Properties LP 8917 Cardinal Lane North Richland Hills TX 76180
Cynthia Borjan Rodriguez Teitelbaum & Baskin LLP Jay Teitelbaum 3 Barker Ave White Plains NY 10601
Cynthia Borjon Rodriguez 635 Genine Dr San Jose CA 95127
Cyron & Miller LLP Madeline A Trainor 100 North Pitt Street Suite 200 Alexandria VA 22314
Dahill Industries PO Box 314 San Antonio TX 78292
Dahill Industries P O Box 314 San Antonio TX 78292-0314
Dale Stefanek 1624 Pinehurst Drive Findlay OH 45840
Dan & Joyce Family Trust 8650 W Kearney Blvd Fresno CA 93706
Dan & Joyce Souza Family Trust On Hold 8650 W Kearney Blvd Fresno CA 93706
Dan & Joyce Souza Family Trust On Hold 8650 W Kearney Blvd Fresno CA 93706
Dan & Joyce Souza Family Trust On Hold Dan & Joyce Souza 8650 W Kearney Blvd Fresno CA 93706
Dana Klima 1031 Tax Group 3001 North Rocky Point Drive Ste 421 Tampa FL 33607
Dana Klima 12085 Hazy Hills Dr Parker CO 80138
Dana M Klima 646 Green Valley Rd No A5 Palm Harbor FL 34683
Daniel Kasprzyk 2256 E Inglewood Street Mesa AZ 85213-3428
Daniel Oredson 600 Coffman St No 124 Longmont CO 80501
Danile Mansolillo 51 Summit Drive Cranston RI 02920
Darby Enterprises Inc 1801 Irvington Pl Denver CO 80223
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Darci Oberly 104 W 113th St New York NY 10026
Darci Oberly Naiztat and Ham Architects 430 W 14th ST Suite 302 New York NY 10014
Darlin Boudreau 33916 53rd Ave South Auburn WA 98001
Darlin Boudreau Reed, Longyear, Malnati, Abrams & WMike Malnati 1415 Norton Bldg 801 2nd Ave Seattle WA 98014
Dave Stickland 1277 Mesa Court Golden CO 80403
David and Catherine Howlett 154 East View Drive Windsor CT 06095
David and Catherine Howlett Updike Kelly Spellacy PC Edward J Pontacoloni One State St Hartford CT 06123-1277
David and Catherine Howlett Updike, Kelly, Spellacy PC Edward J Pontacoloni One State St Hartford CT 06123-1277
David and Sandra Leone and Frost 1223 Utopia Pl San Jose CA 95127
David Del Monte Stephanie Sadka 6363 Woodway Dr Ste 110 Houston TX 77057
David Del Monte 330 E 33rd St Apt 6C New York NY 10016
David Del Monte 330 E 33rd Street Suite 6C New York NY 10016
David Kuns co 1031 Advance Inc 1884 The Alameda San Jose CA 95126
David Martin 65 Curve Street No 1 Millis MA 02054
David Martin Rockland Federal CU Timothy Martin 2401 Union St Rockland MA 02370
David Martin 65 Curve St Apt 1 Millis MA 02054
David Root 2432 Lakeshore Drive Grapevine TX 76051
Davis MartinTom TJ III PO Box 643 George West TX 78022
Daywanand Persuad 132 20 86th St Ozone Park NY 11417
Daywanand Persuad 132 20 86th St Ozone Park NY 11417
Delta Enterprises Randy Roatch 1550 Yucca St Wichita KS 67209
Delta Enterprises 1550 Yucca St Wichita KS 67209
Delta Enterprises 1550 Yucca St Wichita KS 67209
Dennis & Beth Dertien 505 South Shore Drive Caledonia MI 49316
Desktop Resources Inc 8004 Castleway Drive Indianapolis IN 46250
10 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Despina Properties
Dex Media 3190 S Vaughn Way 6 North Aurora CO 80014
Dex Media West PO Box 79167 Phoenix AZ 85062-9167
DingivanEdward D and Jane K PO Box 6720 San Antonio TX 78209
Dino Tomasetti Jr 1590 Troy Ave Brooklyn NY 11234
Dino Tomasetti Jr 1590 Troy Ave Brooklyn NY 11234
Dominic & Teresa Carestia PO Box 104 1355 Jerry Creek Rd Wise River MT 59762
Don Dufrene 616 W Marlette St Ione CA 95640
Don Dufrene 616 W Marlette St Ione CA 95640
Don Hines Sarah Countrywide 1119 N 7th Ave Ste 1 Bozeman MO 59715
Donald and Gale Cass 8055 Norris Canyon Rd Castro Valley CA 94552
Donald Barnes 7309 W Hampden Ave No 5003 Lakewood CO 80227
Donald Barnes Lewis Scheid LLC David Fein 2300 15th St No 320 Denver CO 80202
Donald Dietemann 1000 Lochland Court Fort Collins CO 80524
DonKonics 926 Deer Creek Rd Martinez CA 94553
Dorothy Peirce 33 Hill Street Lakeville MA 02347
Douglas and Linda Hird 751 Laurel Street San Carlos CA 94070
Dr and Mrs Bordoni 478 Sequoia Way Los Altos CA 94024
Duane Gilmore 34586 Morgan Trail Elizabeth CO 80107
Dugan Family Trust 7110 S Staples Suite B Corpus Christi TX 78413
Dunedin Chamber of Commerce 301 Main Street Dunedin FL 34698-5764
Dunham Associates CPA 1884 The Alameda San Jose CA 95126
Dustin Ainsworth 2480 E Harrison Ave Coeur d Alene ID 83814
Dustin Ainsworth co JP Jacobsen 122 W Emma Ave Ste 100 Coeur d Alene ID 83814
Dustin Ainsworth 2480 E Harrison Ave Coeur d Alene ID 83814
11 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Dustin Ainsworth 122 W Emma Ave Ste 100 Coeur d Alene ID 83814
Ed McCarty P O Box 419 Georgetown CT 06829
Ed McCarty PO Box 419 Georgetown CT 06829
Ed Volz Volz Family Trust 5606 E. Fairfield St. Mesa AZ 85205
Edgar and Nelly Castellanos 18323 Owl Ct Santa Clarita CA 91357
Edward & Janet Volz 5606 E Fairfield Street Mesa AZ 85205
Edward D and Jane K Dingivan Strasburger & Price LLP Andrew L Kerr & J Alex Huddlesto 300 Convent St Ste 900 San Antonio TX 78205
Edward D and Jane K Dingivan P O Box 6720 San Antonio TX 78209
Edward Geiger 6307 Hawaii Court Alexandria VA 22312
Eldon & Reginald Okazaki Seki Nishimura & Watase LLP Gilbert M Nishimura 1055 Wilshire Blvd Suite 1900 Los Angeles CA 90017
Eldon Okazaki 1121 Reed Ave Sunnyvale CA 94086
Eleni 31 LLC 10854 Ditmars Blvd North Beach NY 11370
Eleni 31 LLC 10854 Ditmars Blvd North Beach NY 11370
Elizabeth Callanan 4515 Ellicott Street NW Washington DC 20016
Elizabeth Callanan Anthony Cassese 470 Nebraska Ave Ste 318 Yonkers NY 10701
Elizabeth Callanan 4515 Ellicott St NW Washington DC 20016
Elizabeth H Callanan Spencer & Cassese PC Anthony J Cassese 470 Nepperhan Ave Ste 318 Yonkers NY 10701
Emilia and Angeloberto Cortez 2585 Eaton Ave San Carlos CA 94070
Emmettco LLC Andy Miller 200 Spruce Street Suite 200 Denver CO 80230
Emmettco LLC 200 Spruce Street Suite 200 Denver CO 80230
Eric Cleveland P O Box 549 Santa Margarita CA 93453
Eric Cleveland PO Box 549 Santa Margarita CA 93453
Eric Keto 20 York St Lexington MA 02420
Eric Keto 20 York St Lexington MA 02420
Eric OConnor P O Box 1823 Bonners Ferry ID 83805
12 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Eric OConnor PO Box 1823 Bonners Ferry ID 83805
Eric Peterson 14710 SE Lee Avenue Portland OR 97267
Erol Hanmore 407 Beach Port Aransas TX 78373
Erol Hanmore Erol Hanmore HBCC PO Box 1541 Port Aransas TX 78373
Erwin and Margaret Sulak 7400 Louisa Allen Court San Antonio TX 78240
Eschelon Telecom Inc Dept 1966 Denver CO 80271-1966
Esther Martinez 1800 Sunset Harbour Dr No 811 Miami FL 33139
Esther Martinez Michelle G Trca 1133 SE 4th Ave Ste 905 Fort Lauderdale FL 33316
Esther Martinez Michelle G Trca 1133 SE 4th Ave Ft Lauderdale FL 33316
Esther McKenzie & Jose Zamora Martinez 1800 Sunset Harbour Dr No 811 Miami FL 33139
Evelyn Holmes 7803 Tengo Lane Colorado Springs CO 80922Evelyn W T Affleck Trust FBO the Wilde Children P O Box 7 Westhoff TX 77994Evelyn W T Affleck Trust FBO the Wilde Children PO Box 7 Westhoff TX 77994
Farid Ardebili 223 Elm Street Denver CO 80220
Farshid Ardebili 223 Elm Street Denver CO 80220
Fay C Walker 113 S Rice Street Brevard NC 28712
Fay C Walker VW Law Firm Carlton Metcalf PO Box 7376 Ashville NC 28802
Fernich Fred and Ellen 181 Windwater Drive Hauppauge NY 11788
Fifth Third PO Box 630900 Cincinnati OH 45263
Flabuless Lowe s Enterprise II Inc 619 Harbor Mist Dr Crosby TX 77532
Flabuless Lowes Enterprise II Inc 619 Harbor Mist Dr Crosby TX 77532
Flabuless Lowes Enterprise II Inc Cheryl Cohorn 2211 Norfolk St No 410 Houston TX 77098
Flabuless Lowes Enterprise II Inc Tim Lowe 14157 Georgian Bay Dr Holland MI 49424
Flabuless Lowe's Enterprise II Inc Tim Lowe 14157 Georgian Bay Dr Holland MI 49424
Flabuless Lowes Enterprise II Inc 619 Harbor Mist Dr Crosby TX 77532
13 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Fleetway Leasing Inc a k a Hertz Alabama Andy Fuller
Florence and Guadelupe Martinez 3289 Trebol Ln San Jose CA 95148
Florence and Guadelupe Martinez Leslie Ingham CPA 3435 Pepperidge Dr San Jose CA 95148
Foremost Paving Inc Joseph E Forshage PO Box 29 Weslaco TX 78599
Foremost Paving Inc PO Box 29 Weslaco TX 78599
Foremost Paving Inc PO Box 29 Weslaco TX 78599
Fortunata Tramonte 8204 211th Street Queens Village NY 11427
Frank Martorano 805 Pawnee Trail Castle Rock CO 80108
Frank Middleton 453 Pleasant Street Brockton MA 02301
Frank Middleton 453 Pleasant Street Brockton MA 02301
Frank Middleton 7 Christys Dr Brockton MA 02301
Frank Mortorano 805 Pawnee Trail Castle Rock CO 80108
Fred & Desiree Watson 222 Broadway Street St Simons Island GA 31522
Fred & Desiree Watson 222 Broadway Street St Simons Island GA 31522
Fred & Dianne Graff 1116 18th Street Hondo TX 78861
Fred and Ellen Fernich 181 Windwater Drive Hauppauge NY 11788
Fred R Kelly Jr 6066 Shallowford Road Chattanooga TN 37421
Fred R Kelly Jr 6066 Shallowford Road Chattanooga TN 37421
Frederic Printing 14701 East 38th Avenue Aurora CO 80011
Frederick and Helaine Gamer Gerald Eidelman CPA 43 Dwight St Brookline MA 02245
Fredrick and Helaine Gamer 376 Clinton Road Brookline MA 02445
Fredrick Gamer Rob Birnbaum One Gateway Ctr Ste 350 Newton MA 02458
Furman Bowman 645 Chapman Dr Corte Madera CA 94925
G & G Joint Venture Bruce H Neyland 14350 Northbrook Dr Ste 150 San Antonio TX 78232
G & G Joint Venture P O Box 40125 San Antonio TX 78229
14 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
G & G Joint Venture PO Box 40125 San Antonio TX 78229
G CellTex Huber Greg Huber 2230 Pipestone Drive San Antonio TX 78232
G Myane Bracewell & Guiliani Marcy Kurtz 711 Louisiana St Ste 2300 Houston TX 77002
G Myane Todo Myane Jr PO Box 1876 Uvalde TX 78820
Gaetano Pignataro 1425 The Alameda San Jose CA 95126
Garry and Bettie See 1298 Poplar St Clarkson WA 99403
Gary and Beverly Clapp 6214 S Jackson Street Centennial CO 80121
Gary and Karen Bradley 3 Washington Square Village Apt 14 A New York NY 10012
Gary and Karen Bradley Martin Gilmartin Atty. 200 N. Sea Road PO Box 2181 Southampton NY 11969
Gary Beuschel & John Kruse 45 Hartford St San Francisco CA 94114
Gary Kalmbach 1153 Bergen Parkway No 310 Evergreen CO 80439
GE Capital Po Box 31001 0273 Pasadena CA 91110
GE Capital PO Box 31001 0273 Pasadena CA 91110-0273
Gene and Cheryl Forsythe 4470 Whitecliff Pl Santa Maria CA 93455
Gennaro Real Estate & Development Corp Arthur Schier 116 Long Ridge Road Bedford NY 10506
Gennaro Real Estate & Development Corp 116 Long Ridge Road Bedford NY 10506
Gennaro Real Estate & Development Corp 116 Long Ridge Road Bedford NY 10506
Geoffrey Carolyn and Jerry Myane P O Box 1876 Uvalde TX 78820
Georg Hammer Brahmselle 6 25421 Germany
Georg Hammer
George & Cheryl McLaughlin 1890 Gaylord St Denver CO 80206
George & Cheryl McLaughlin 1890 Gaylord St Denver CO 80206
George F Young of Florida Inc PO Box 683 St Petersburg FL 33731
George F Young of Florida Inc PO Box 683 St Petersburg FL 33731
Gerald & Judy Donaldson 8033 S Quemoy Way Aurora CO 80016
15 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Gerald and Donna Pratt 1111 Raynolds Avenue Canon City CO 81212
Gereld and Donna Pratt 1111 Raynolds Avenue Canon City CO 81212
Gjyste Martinaj 296 Silver Hill Ln Stamford CN 06905
Gjyste Martinaj Law Offices of L Morris Glucksman L Morris Glucksman 900 Bedford St 3rd Fl Stamford CT 06901
Gjyste Martinaj Morris Glucksman 900 Bedford St Stamford CT 06901
Gjyste Martinaj 296 Silver Hill Ln Stamford CN 06905
GoreGrande Dimensions Professional Service In 1123 SW 48th Terrace Suite 101 Cape Coral FL 33914
Grande Investment LLC Abbas Rajabi 5801 E Piedmont Dr Englewood CO 80111
Grande Investment LLC Jones & Keller PC Cyrus Rajabi 1625 Broadway 16th Fl Denver CO 80202
Grande Investment LLC 5801 E Piedmont Dr Englewood CO 80111
Greenscaping Properties LP Curtis Green Deanna Holmes Ticor Co 2816 Bedford Rd Bedford TX 76021
Greg and Jessica Glover PO Box 38 609 W 4th St Nederland CO 80466
Greg and Jessica Glover GunnAllen Financial Kevin Callagy 1211 N Westshore Blvd Ste 105 Tampa FL 33607
Greg and Jessica Glover 609 W 4th St Nederland CO 80466
Greg and Jessica Glover 609 W 4th St Nederland CO 80466
Greg and Sasha Wachsteter 150 Nassau Street No 18C New York NY 10038
Guthrie Family Trust 460 S Marian Bldg C Unit 16202 Denver CO 80209
Guy Nanney Thomas G Martin Attorney at Law Thomas G Martin 405 S Cascade Ave Ste 203 Colorado Springs CO 80903
Guy Nanney Thomas G Martin Atty at Law 405 S Cascade Ave Ste 203 Colorado Springs CO 80903
Guy Nanney 226 Cobblestone Drive Colorado Springs CO 80906
Guy Nanney 260 Haversham Dr Colorado Springs CO 80906
Guy Nanney 260 Haversham Dr Colorado Springs CO 80906
Harlan Pals 1200 Country Club Road St Charles MO 63303
Haunani House
16 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Heidrun Galiana 10 B Swan Avenue Cape May NJ 08204
Helen Skaleris 120 Fisherville Rd Unit 131 Concord NH 03303
Helen Skaleris 120 Fisherville Rd Unit 131 Concord NH 03303
Hendrik Falk Prinseneiland 36F The Netherlands
Hendrik Falk
Henry and Juliane Rosen co Leon Rosen 455 Dartmoor St Laguna Beach CA 92651
Henry and Juliane Rosen 8820 West 32nd Avenue Wheat Ridge CO 80033
Hisako Yashio Burnham Center 8 1509 Ridge Road Belmont CA 94002
Hoffman c o Mr James C Hoffman PO Box 880 Cupertino TX 95015
Hong and Mary Nguyen and Hoang 18929 Devon Ave Saratoga CA 95070
HQ Global Workplaces Inc 3001 N Rocky Point Drive E Suite 200 Tampa FL 33607
HQ Global Workspaces 3001 N Rocky Point Drive Suite 225 Tampa FL 33607
HQ Properties Inc 1701 Biotech Way Sarasota FL 34243
HQ Properties Inc 1701 Biotech Way Sarasota FL 34243
Hsing and Liang Yu Tsai and Hung 4482 Norwich Way San Jose CA 95130
Hsiu Jen Chen 6003 Porto Alegre Dr San Jose CA 95120
Hulslander Revocable Trust Gary Hulslander 22 Court Circle Crossville AL 35962-3821
Hulslander Revocable Trust 22 Court Circle Crossville Crossville AL 35962-3821
Integrated Office Solutions Inc PO Box 24591 Denver CO 80224
Intelligent Office 1225 Frankllin Ave Suite 325 Garden City NY 11530
Investment Properties of America 10800 Midlothian Turnpike Suite 300 Richmond VA 23235
Iron Mountain P O Box 27128 New York NY 10087-7128
Irwin Family Limited Partnership 775 Park Avenue Huntington NY 11743
IT Handyman Corporation 2342 South Salem Circle Aurora CO 80014-1996
J Antrim 26336 Choctaw Pass San Antonio TX 78258
17 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
J Berhard PO Box 803 Boerne TX 78006
J T L Partners P O Box 205 Canyon City CO 81215
Jack Wall 2430 S FM183 Evant TX 76525
Jack Wall co Joy L Alexander PO Bo
Jack Wall co Joy L Alexander PO Box 391 502 E Main St Hamilton TX 76531
James and Carol Keeter 508 North Main Boerne TX 78052
James and Carolyn Thomas 35174 Dorchester Ct Neward CA 94560
James and Diane Bordoni 478 Sequoia Way Los Altos CA 94024
James and Joyce Bradley 10417 East Royal Stanwood MI 43346
James and Karen Tucker 3645 Riverdale Drive Saratoga CA 95070
James and Margaret Mathia 1548 NW 60th St Seattle WA 98107
James Collins 5602 Grape Street Houston TX 77096
James Haguewood 705 Christman Pl Port Angeles WA 98362
James Hoffman PO Box 880 Cupertino TX 95015
James Peterson 3425 SMarion No 105 Englewood CO 80113
James Pryor 7262 Sourdough Dr Morrison CO 80465
James Pryor 7262 Sourdough Dr Morrison CO 80465
James S and Joyce E Bradley Lobert & Downey PLC Steve Lobert 119 S Michigan Big Rapids MI 49307
James S and Joyce E Bradley 10417 East Royal Stanwood MI 49346
James S and Joyce E Bradley Trust 10417 East Royal Stanwood MI 43346
James Worrell 108 Maple Ln Aspen CO 81611
Jamison Mehus 218 SW 11th St Dundee OR 97115
Jamison Mehus Donald P Richards 8995 SW Miley Rd Ste 201 Wilsonville OR 97070
Jamison Mehus 218 SW 11th St Dundee OR 97115
Jamison Mehus & Sheri Miller Don Richards PO Box 1488 Wilsonville OR 97070
18 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Jane Mercaldi
Janet D Buich 73256 Foxtail Lane Palm Desert CA 92260
Janet Furman Bowman 645 Chapman Dr Corte Madera CA 94925
Janet Furman Bowman In Concert Financial Group Thomas Biesheuvel 6333 Potrero Ave Ste 200 El Cerrito CA 94530
Janet Furman Bowman Teitelbaum & Baskin LLP Jay Teitelbaum 3 Barker Ave 3rd Fl White Plains NY 10601
Janet Furman Bowman 645 Chapman Dr Corte Madera CA 94925
Javier Navarro 13830 Aarlee Avenue Norwalk CA 90650
Jay Picarski Attn Debbie and John Picarski 28 South Main St Randolph MA 02368
Jay Picarski 28 South Main St Randolph MA 02368
Jay Picarski Property Co LLC II 28 South Main Street No 115 Randolph MA 02368
Jay Picarski Property Co LLC II 28 South Main Street No 115 Randolph MA 02368
Jay Picarski Property Co LLC II 28 South Main Street 116 Randolph MA 02368
JBB LLC Matt Bortnick 3124 Judith Drive Bellmore NY 11710
JBB LLC 3124 Judith Drive Bellmore NY 11710
JCJ Executive Protection LLC PO Box 5932 Denver CO 80217-5932
Jeanette Thompson 7557 S Pennsylvania Dr Littleton CO 80122
Jeanette Thompson 7557 S Pennsylvania Dr Littleton CO 80122
Jeffrey Knipe 1165 Route 96 Hyde Park NY 12523
Jennifer J Simpson 4900 S Ulster Street No 18 202 Denver CO 80237
Jeremy and Monica Itz 4877 Center Point Fredericksburg TX 78624
Jeremy Itz 4877 Center Point Fredericksburg TX 78624
Jesko Family Trust Elizabeth Jesko 612 Earl Garrett St Kerrville TX 78028
Jesko Family Trust Steven Pickell 620 Earl Garret St Kerrville TX 78028
Jesko Family Trust 612 Earl Garrett St Kerrville TX 78028
Jesko Family Trust 612 Earl Garrett St Kerrville TX 78028
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Jess Tolan 1540 Monaco Parkway Denver CO 80220
Jess Tolan 1540 Monaco Parkway Denver CO 80220
Jess Tolan 1540 Monaco Parkway Denver CO 80220
Jess Tolan 1540 Monaco Parkway Denver CO 80220
Jess Tolan 1540 Monaco Parkway Denver CO 80220
Jillton of Meyers Lake LLC Michael Slyk 888 Boardman Canfield Rd Ste A Boardman OH 44512
Jillton of Meyers Lake LLC 888 Boardman Canfield Rd Ste A Boardman OH 44512
Jim L Stanley Trust No 1 Walter Church 242 W Sunset Ste 200 San Antonio TX 78209
Jim L Stanley Trust No 1 1250 NE Loop 1604 Ste 333 San Antonio TX 78209Jim L Stanley Trust No 1 Stephen Wilde Trustee 1250 N E Loop 1604 Ste 333 San Antonio TX 78209Jim L Stanley Trust No 1 Stephen Wilde Trustee 1250 NE Loop 1604 Ste 333 San Antonio TX 78209
Jiri and Saralee Kucera 21901 Monte Ct Cupertino CA 95014
Jiri Kucera & Saralee Kucera Teitelbaum & Baskin LLP Jay Teitelbaum 3 Barker Ave 3rd Fl White Plains NY 10601
Jiri Kucera & Saralee Kucera 21901 Monte Ct Cupertino CA 95014
Joanne Anderson P O Box 295 Fayetville TX 78940
Joanne Anderson PO Box 295 Fayetville TX 78940
Joanne Freedman Phil Freedman 7784 Bridlington Dr. Boynton FL 33437
Joanne Freedman Revocable Trust 7784 Bridlington Drive Boynton FL 33437
Joe Zieja 16 Maxie Lane Sparta NJ 07871
Johathan Schink 419 Waverly St Palo Alto CA 94301
John & Jane Casterline Temple McDay Esq 1767 Veterans Memorial Hwy Islandia NY 11722
John & Lisa West 5 Egret Road Mystic CT 06355
John & Nancy DonKonics Trustees Teitelbaum & Baskin LLP Jay Teitelbaum 3 Barker Ave 3rd Fl White Plains NY 10601
John & Nancy DonKonics Trustees 926 Deer Creek Rd Martinez CA 94553
John 100 Garfield LLC Benitez 1400 16th St Denver CO 80202
20 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
John and Dawn Bernhard P O Box 803 Boerne TX 78006
John and Dawn Bernhard PO Box 803 Boerne TX 78006
John and Jane Casterline 118 Cliff River Wading Ridge NY
John and Monica Bradley 313 Fawn Drive San Antonio TX 78231
John and Nancy DonKonics 926 Deer Creek Rd Martinez CA 94553
John and Nancy DonKonics 926 Deer Creek Rd Martinez CA 94553
John and Shaunna Wislawski 9956 Raleigh Street Westminster CA 80031
John Antrim 26336 Choctaw Pass San Antonio TX 78258
John Bernhard PO Box 803 Boerne TX 78006
John D Owens MD 1688 Willow Street Ste C San Jose CA 95125
John DonKonic 926 Deer Creek Rd. Martinez CA 94553
John McGuire 3766 Pine Tree Drive St James City FL 33956
John Owens John Owens 1688 Willow Street Ste C San Jose CA 95125
John Owens 1688 Willow Street Ste C San Jose CA 95125
John R Smith One Barker Ave 2nd Floor White Plains NY 10601
John Schafer 3522 Lake Shore Drive Waterford MI 48329
John Sieverts 543 Allegheny Avenue Towson MD 20214
John Sieverts Stoner Preston & Boswell Chartered Richard V Boswell 188 E Main St PO Box 389 Westminster MD 21158
John Walsh 1501 Magnolia Bay Circle Palm Beach FL 33418
John Walsh 5101 Magnolia Bay Circle Palm Beach FL 33418
Johna Bozza co Marc Zirogiannis Esq PC 1065 Old Country Road Suite 204 Attn Tara Famularo Westbury NY 11590
Johna Bozza Mark Zirogiannis 1065 Old Country Rd Ste 204 Westbury NY 11590
Johna Bozza 120 Sardinia Circle Jupiter FL 33458
Jon B and Sara A Middleton Kaufman & Canoles Dennis Lewandowski PO Box 3037 Norfolk VA 23514
Jon B and Sara A Middleton 7014 Pasadena Avenue Dallas TX 75214
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Jon Freeman co Joan Verduzco 4300 Stevens Creek No 275 San Jose CA 95128
Jon Freeman 4300 Stevens Creek Blvd No 275 San Jose CA 95128
Jon Freeman 4300 Stevens Creek Blvd No 275 San Jose CA 95128
Jon Freeman Stonecrest Financial 4300 Stevens Creek Blvd No 275 San Jose CA 95128
Jon Freeman 4300 Stevens Creek Blvd No 275 San Jose CA 95128
Jon Freeman c o Joan Verduzco 4300 Stevens Creek No 275 San Jose CA 95128
Jon O Freeman Bruce Cornelius Belzer Hulchiy & Murray 3650 Mt Diablo Blvd Suite Lafayette CA 94549
Jonathan Schink 419 Waverly St Palo Alto CA 94301
Jonathan Schink Teitelbaum & Baskin LLP Jay Teitelbaum 3 Barker Ave 3rd Fl White Plains NY 10601
Jonathan Schink 419 Waverly St Palo Alto CA 94301
Jose and Marie Demelo 6 Partridge Ln New Milford CA 06776
Jose and Marie Demelo Ventura Ribeiro & Smith Americo Ventura 235 Main st Danbury CT 06810
Joseph and Angela Zieja 16 Matie Lane Sparta NJ 7871
Joseph W and Emma Muenze 3 Arbor Road Campbell Hall NY 10916
Joseph W and Emma Muenze James Casazza 19 South St Washington NY 10992
Joyce Green Adrienne Noble 86 Beach Lane
Joyce Green 86 Beach Lane Westhampton Beach NY 11979
JrFred R Kelly 6066 Shallowford Road Chattanooga TN 37421
JTL Partners Gerard Verkaik PO Box 205 Canyon City CO 81215
JTL Partners Gerard Verkaik 18614 N Leslie Lane Colbert WA 99005
JTL Partners PO Box 205 Canyon City CO 81215
Judith A Harrington Holloway Brabec & Karet PC John P Holloway Jr PO Box 770908 Steamboat Springs CO 80447
Judith A Harrington Holloway Brabec & Karet PC John P Holloway Jr PO Box 770908 Steamboat Springs CO 80477
Judith A Harrington PO Box 770896 Steamboat Springs CO 80477
Judith Cochran 4197 W 111th Circle Westminster CO 80031
22 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Judy Harrington PO Box 770896 Steamboat Springs CO 80477
Julie Weiss 9000 SE Porter Rd Vancouver WA 90036
Jupiter Festival LTD Marc Yavinsky 11701 Lake Victoria Gardens Ave Suite 2202 Palm Beach Gardens FL 33410
Jupiter Festival LTD 11701 Lake Victoria Gardens Ave Suite 2202 Palm Beach FL 33410
Justin & Shelli Nielsen PO Box 1258 Gypsum CO 81637
Karen Valine
Karlson Group PO Box 1601 East Orleans MA 02463
Katherine & Doug Widlund 5256 E Mineral Circle Centennial CO 80122
Kathy Torline 8274 Inca Road Larkspur CO 80118
Kathy Torline & Gary D Nordstrom Alpern, Myers, Stuart, Scheuerman & Ken Myers 14 N Sierra Madre Colorado Springs CO 80903
Kathy Torline & Gary D Nordstrom 8274 Inca Rd Larkspur CO 80118
Ken & Carol Bentley 404 E Mulberry San Antonio TX 78212
Ken & Carol Bentley 404 E Mulberry San Antonio TX 78212
Ken and Carol Bentley 404 E Mulberry San Antonio TX 78212
Kenneth Laura 1103 North Arcadia Street Colorado Springs CO 80903
Kent D Carlson PO Box 247 Eastlake CO 80614
Kevin & Lana Phillips
Kevin Laura 8637 East Easter Pl Centennial CO 80112
KGL LLC Gary & Frank Green & Teddy 6301 Federal Boulevard Unit 3 Denver CO 80221
KGL LLC 6301 Federal Boulevard Unit 3 Denver CO 80120
KHR Holding Co LLC 111 Great Neek Road Great Neek NY 11021
Kihei Residence Inc Peter Stone Unit B 1923 5th Street SW Calgary AB T2S 2B2 Canada
Kihei Residence Inc Unit B 1923 5th Street SW Calgary AB T2S 2B2
Kimberly Ogilvie 416 Old Gold Place Fuquay Varina NC 27526
Kinzel Enterprises Inc Calvert & Calvert PC Robert A Calvert 1459 Pennsylvania Unit A Denver CO 80203
23 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Kinzel Enterprises Inc Margaret Shehorn Kinzel 2643 Country Square San Antonio TX 78209
Kinzel Enterprises Inc 2643 Country Square San Antonio TX 78209
Kinzel Enterprises Inc 2643 Country Square San Antonio TX 78209
Kislev LLC and Menorah Six LLC Evan Makovsky 1400 Glenarm Pl Suite 201 Denver CO 80202
Kislev LLC and Menorah Six LLC 1400 Glenarm Pl Suite 201 Denver CO 80202
Kislev LLC and Menorah Six LLC 1400 Glenarm Pl Suite 201 Denver CO 80202
Konica Minolta Business PO Box 7247 0322 Philadelphia PA 19170
Kramer Levin Naftalis & Frankel LLP 1177 Avenue of the Americas New York NY 10036
KWW Ranches 40 Broadway # 501 San Antonio TX 78209
Kyle Deaton 2500 Cessna Drive Erie CO 80516
Kyle Deaton Messner & Reeves LLC Michelle L Harden 1430 Wynkoop St No 400 Denver CO 80202
L Jenschke Jenschke Lamar 6876 S US Highway 87 Fredericksburg TX 78624
Lamar Jenschke 6876 S US Highway 87 Fredericksburg TX 78624
Lamberson Family Trust Lou Lamberson 2007 W Caley Place Littleton CO 80120
Lamberson Family Trust 2007 W Caley Place Littleton CO 80120
Lawrence D Beck Trust 67 8001 Kahena Pl Kamuela HI 96743
Lee and Joy Gustafson 855 Wild Oats Way Templeton CA 93465
Lee and Joy Gustafson 885 Wildoats Way Templeton CA 93465
Leone and Frost 1223 Utopia Pl San Jose CA 95127
Lewan & Associates Inc PO Box 22855 Denver CO 80222
Lewan & Associates Inc Po Box 22855 Denver CO 80222
Linaka LP Linaka LP Tom Harman 121 S Broadway Ste 757 Tyler TX 75702
Linaka LP Harman 121 South Broadway Suite 757 Tyler TX 75702
Live Oak Development Inc 2630 Exposition Blvd Suite 203 Austin TX 78703LJ 904 West Ave Ltd LJ Castle Hill Ventures Ltd and LJ Villa Marquis Ltd Andy Hull PO Box 6051 San Antonio TX 78209
24 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryLJ 904 West Ave Ltd LJ Castle Hill Ventures Ltd and LJ Villa Marquis Ltd PO Box 6051 San Antonio TX 78209LJ 904 West Ave Ltd LJ Castle Hill Ventures Ltd and LJ Villa Marquis Ltd P O Box 6051 San Antonio TX 78209
LJ 904 West Ave Ltd, LJ Castle Hill VentureReagan, Burrus, Dirksen, Lamon & BluJonathan H Hull 401 Main Plaza No 200 New Braunfels TX 78132-3726
LJ Ambassador Ltd Andy Hull PO Box 6051 San Antonio TX 78209
LJ Ambassador Ltd Reagan, Burrus, Dirksen, Lamon & BluJonathan H Hull 401 Main Plaza No 200 New Braunfels TX 78132-3726
LJ Ambassador Ltd PO Box 6051 San Antonio TX 78209
LJ Ambassador Ltd P O Box 6051 San Antonio TX 78209
Logan Otto 3105 Vallejo St Denver CO 80211
Loren Schuler 5995 W Hampden Ave No G 12 Denver CO 80227
Lou and Mae Lamberson 2007 W. Caley Place Littleton CO 80120
Loulourgas Properties LTD Demetre Loulourgas 1700 Sunshine Drive Clearwater FL 33765
Loulourgas Properties LTD Demetre Loulourgas 1700 Sunshine Drive Clearwater FL 33765
Loulourgas Properties LTD Leo Gilberg 100 Park Ave New York NY 10017
Lozajo LP Lori Lynn Hagee PO Box 2009 Boerne TX 78006
Lozajo LP PO Box 2009 Boerne TX 78006
M Circle O Ltd PO Box 4077 San Antonio TX 78265
M Circle O Ltd P O Box 4077 San Antonio TX 78265
Mag Ave LLC Joe Jensen 150 Third Street SW Winter Haven FL 33880
Mag Ave LLC 150 Third Street SW Winter Haven FL 33880
Magnomin Corp 405 Lexington Ave New York NY 10174
Magnomin Corp 405 Lexington Ave New York NY 10174
Mainstream America Inc Tony Fernandez One Progress Plaza Ste 2200 St Petersburg FL 33701
Mainstream America Inc One Progress Plaza Ste 2200 St Petersburg FL 33701
Marc Naiman Marc Naiman Family LLC 910 Sixteenth Street Ste 500 Denver CO 80202
Marc Naiman Senn Visciano Frank Visciano 1801 California St No 4300 Denver CO 80202
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Marc Naiman 910 Sixteenth Street Ste 500 Denver CO 80202
Marga R Shefman 218 N Bay Hills Blvd Safety Harbor FL 34695
Margaretta Miller 635 Lower Sweet Grass Road Big Timber MT 59011
Marisha Williams 2119 Tiebout Ave Bronx NY 10457
Marisha Williams co Michael Bailey 4099 Barney Ave Moosic PA 18507
Marisha Williams co Signature Realty Attn John Fitzmaurice Rte 209 PO Box 45 East Stroudsburg PA 18301
Marisha Williams Signature Realty Inc John Fitzmorris Rt 209 PO Box 405 East Stroudsburg PA 18301
Marisha Williams 2119 Tiebout Ave Bronx NY 10457
Marisha Williams 82 Horned Owl Ln Tobyhanna PA 18466
Mark and Carol Pista 345 Amesti Rd Wastonville CA 95076
Mark and Patricia Petersen 14001 N Bayshore Drive Madiera Beach FL 33708
Mark Barrand 9353 Lark Sparrow Drive Highlands Ranch CO 80126
Mark Burchfield P O Box 480 Strasburg CO 80136
Mark Camacho 1643 Boulder Street Denver CO 80211
Mark E Petersen & Patricia M Petersen Douglas S Yates Attorney at Law Douglas S Yates 117 Joy St Sevierville TN 37862
Mark E Petersen & Patricia M Petersen 14001 N Bayshore Dr Madeira Beach FL 33708
Mark Maestas 18191 E Euclid Place Aurora CO 80016
Mark Plonowski 2 Heritage Hill Rd Norwalk CT 06851
Mark Plonowski co Ronald Schwartz Claudia 482 Summer St Ste 6 Stamford CT 06901
Mark Roth 3 Elderberry Circle Sudbury MA 01776
Mark Sagliocca 90 Concourse East Brightwaters NY 11718
Mark Sagliocca Irrevocable Trust 90 Concour East Brightchester NY 11718
Mark Sagllocca Irrevocable Trust 90 Concour East Brightchester NY 11718
Mark Van Overborg Mark & Sandra Ltd 4230 Gardendale Suite 501 San Antonio TX 78229
Mark Van Overborg Mark & Sandra Ltd Mark Van Overborg 4230 Gardendale Suite 501 San Antonio TX 78229
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Martha Lake Greenfield 6 Yompasham Lane Nantucket MA 02554
Martin L and Judith M Fallick 35520 Meridia Avenue Palm Desert CA 92211Martone Realty Trust Barbara Martone Trustee 16 Grandview Avenue Malden MA 02148Martone Realty Trust Barbara Martone Trustee 16 Grandview Avenue Malden MA 02148Martone Realty Trust Barbara Matrone Trustee 16 Grandview Avenue Malden MA 02148
Marvin and Marlene Nebgen 1814 Upper Liveoak Rd Fredericksburg TX 78624
Mary Ann Mueller PO Box 1831 Grass Valley CA 95945
Matrix Investment LLC Fay Walker 113 S. Rice St. Brevard NC 28712
Matthew Johnke 900 S Williams Street Denver CO 80209
Matthew Johnke 900 S Williams Street Denver CO 80209
Matthew Kinner
Matthew Scheriff 138 Cedar Lane Babylon NY 11702
Maximum Security Lock & Key PO Box 264 Midlothian VA 23113Mazzella SandlerAnniello and Vincenzo Stephen 22 Ringwood Court Pompton Lakes NJ 07442
McGuireWoods Attn Accounts Receivable 901 East Cary Street Richmond VA 23286-0645
Medical Practice Mgmt Svc Bill Gross Charlie Smith PO Box 766 St Marys GA 31558
Medical Practice Mgmt Svcs Inc Medical Practice Mgmt Svcs Inc WH Gross PO Box 365 1209 E King Ave Kingsland GA 31548
Medical Practice Mgmt Svcs Inc PO Box 365 Kingsland GA 31548
Medicine Springs LLC Angela Ray 3321 W 147th Court Broomfield CO 80020
Medicine Springs LLC 3321 W 147th Ct Broomfield CO 80020
Medicine Springs LLC 3321 W 147th Ct Broomfield CO 80020
Mesa Mountain View Apartments LLC Eva Lau 6133 Bristol Parkway No 155 Culver City CA 90230
Mesa Mountain View Apartments LLC 6133 Bristol Parkway No 155 Culver City CA 90230
Messrs Okazaki c o Eldon Okazaki 1121 Reed Ave Sunnyvale CA 94086
Messrs Okazaki Reg Okazaki 3208 Iroquoia Ave Long Beach CA 90801
27 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Michael & Diane Pfeiffer 100 W Hosack Boerne TX 78006
Michael Dudas 114 E Main St High Bridge NJ 08829
Michael Dudas 114 E Main Street High Bridge NJ 08829
Michael Money PO Box 265 Monument CO 80132
Michael R Greeley Hale Friesen LLP Peter Krumholz 1430 Wynkoop Ste 300 Denver CO 80202
Michael R Greeley 1925 Unity Ct Fort Collins CO 80528
MiddletonJon B and Sara A 7014 Pasadena Avenue Dallas TX 75214
Midwest Leasing Larry Lanham
Miguel and Anamaria Litvin 138 Cronin Drive Santa Clara CA 95051
Mike & Carla Coyle 1566 Wardman Brea CA 92821
Mike & Jennifer Dorsey 5223 S Ironton Way Englewood CO 80111
Mike Greeley 1925 Unity Court Fort Collins CO 80528
Mike Greeley Dorothy Ann Greeley 1607 Quail Hollow Drive Fort Collins CO 80525
Mike Greeley Hale Friesen LLP Peter Krumholz 1430 Wynkoop Ste 300 Denver CO 80202
Mike Reppe 1801 California Street No 3100 Denver CO 80202
Millenium Garfield LLC 11941 W 48th Avenue Wheatridge CO 80033
Milton and Sherry Smith 1241 El Mirador Drive Pasadena CA 91103
Milton and Sherry Smith Goulston and Storrs PC Denis M King Esq 400 Atlantic Ave Boston MA 02110-3333
Milton and Sherry Smith Goulston and Storrs PC Denis H King 400 Atlantic Ave Boston MA 02110-333
Milton and Sherry Smith Philbrick and Avery LLP Emily Avery Esq Zero Main St 2nd Fl PO Box 148 Nantucket MA 2554
Milton and Sherry Smith Philbrick and Avery LLP Emily Avery PO Box 148 Zero Main St 2nd Fl Nantucket MA 02554
Milton and Sherry Smith 1241 El Mirador Drive Pasadena CA 91103
Mizrachi Eagle Corp 1904 Cape Coral Pkwy West Cape Coral FL 33914
Mohammad Kashani 377 Mt Prospect Avenue Clifton NJ 07012Mohammad Kashani and Fran Cuva Kashani Meyner & Landis LLP William J Fiore Esq One Gateway Center Newark NJ 07102
28 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryMohammad Kashani and Fran Cuva Kashani 377 Mt Prospect Ave Clifton NJ 07012
Moms Condo LLC Angela Ray 3321 W 147th Ct Broomfield CO 80020
Moms Condo LLC 3321 W 147th Ct Broomfield CO 80020
Moms Condo LLC 3321 W 147th Ct Broomfield CO 80020
Monal Varughese 615 Beverly Circle Stafford TX 77477
Monal Varughese Tow & Koenig PLLC Julie M Koenig 26219 Oakridge Dr Woodlands TX 77380
Monal Varughese 615 Beverly Circle Stafford TX 77477
Mr Ainsworth 2480 E Harrison Ave Coeur d Alene ID 83814
Mr Alotri S&F Inc 3906 Avante Way Sacramento CA 95826
Mr and Mrs Authur 100 W Hosack Boerne TX 78006
Mr and Mrs Castellanos- Edgar & Kelly 18323 Owl Ct Santa Clarita CA 91351
Mr and Mrs Cortez Brian W Newcomb 770 Menlo Ave Ste 101 Menlo Park CA 94025
Mr and Mrs Cortez 2585 Eaton Ave San Carlos CA 94070
Mr and Mrs Don Cass 8055 Norris Canyon Rd Castro Valley CA 94552
Mr and Mrs DonKonics 926 Deer Creek Rd Martinez CA 94553
Mr and Mrs Forsythe 4470 Whitecliff Pl Santa Maria CA 93455
Mr and Mrs Gustafson 855 Wild Oats Way Templeton CA 93465
Mr and Mrs Haguewood 705 Christman Pl Port Angeles WA 98362
Mr and Mrs Keeter 508 North Main Boerne TX 78052
Mr and Mrs Kucera 21901 Monte Ct Cupertino CA 95014
Mr and Mrs Litvin 138 Cronin Drive Santa Clara CA 95051
Mr and Mrs Mathia Carl Carlson 1601 5th Ave Seatle WA 98101
Mr and Mrs Mathia 1548 NW 60th St Seattle WA 98107Mr and Mrs Michael R & Diane Pfeiffer Arthur Kaufman & Canoles Dennis R Lewandowski Esq 150 W Main St Ste 2100 Norfolk VA 23510Mr and Mrs Michael R & Diane Pfeiffer Arthur 100 W Hosack Boerne TX 78006
29 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Mr and Mrs Nebgen 1814 Upper Liveoak Rd Fredericksburg TX 78624
Mr and Mrs Perez Brian W Newcomb 770 Menlo Ave Ste 101 Menlo Park CA 94025
Mr And Mrs Perez PO Box 564 Pescadero CA 94060
Mr and Mrs Richards Alan G Richards & Alice I Richards Aya Richards Living Trust 214 Brook Way Modesto CA 95354
Mr and Mrs See Garry & Bertie See 1298 Poplar St Clarkson WA 99403
Mr and Mrs Shatkin 374 Bluefield Dr San Jose CA 95136
Mr and Mrs Thomas Net Equity Associates Robert Setser 111 Anza Blvd Ste 330 Burlingame CA 94010
Mr and Mrs Thomas Net Equity Associates Robert Selser 111 Anza Blvd Ste 330 Burlingame CA 94010
Mr and Mrs Thomas 35174 Dorchester Ct Neward CA 94560
Mr and Mrs Wilson 6548 Bose Lane San Jose CA 95120
Mr Cravey 216 Upper Cibolo Rd Boerne TX 78006
Mr Dutton c o Mr Cody Dutton 1499 S Main St Boerne TX 78006
Mr Dutton Kaufman & Canoles Dennis Lewandowski 150 W Main St Norfolk VA 23514-3037
Mr Freeman Law Office of Bruce Cornelius Bruce Cornelius 3650 Mt Diablo Blvd No 130 Lafayette CA 94549
Mr Freeman Stonecrest Financial 4300 Stevens Creek Blvd No 275 San Jose CA 95128
Mr Hayes Grupp Law Firm PLLC Matthew Grupp 842 W Kathleen Ave Coeur d'Alene ID 83815
Mr Hayes 11700 E Nunn Rd Athol ID 83801
Mr Maltzer & Ms Oshima 2 Glorietta Ct Orinda VA 94563
Mr Mueller Thomas Mueller 18740 Stardust Dr Nevada City CA 95959
Mr Mueller PO Box 1831 Grass Valley CA 95945
Mr Narang 2 Lynnwood Dr Loudonville NY 12211
Mr O Connor Jessica Fairchild Boundary Abstract PO Box 749 Bonners Ferry ID 83805
Mr O Connor Tim Wilson PO Box 3009 Bonners Ferry ID 83805
Mr O Connor PO Box 1823 Bonners Ferry ID 83805
Mr Oconner Timothy B Wilson Attorney at Law Timothy B Wilson PO Box 3009 Bonners Ferry ID 83805
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Mr Okazaki 1121 Reed Ave Sunnyvale CA 94086
Mr Pista 345 Amesti Rd Wastonville CA 95076
Mr Sandhu 2431 Almaden Blvd Union City CA 94587
Mr Sidney Cravey John Lane & Assoc John R Lane 8526 N New Braunfels San Antonio TX 78217
Mr Sidney Cravey 216 Upper Cibolo Rd Boerne TX 78006
Ms Almasco Gene Raffanti 1699 N Capitol Ave San Jose CA 95132
Ms Almasco Teitelbaum & Baskin LLP Jay Teitelbaum 3 Barker Ave 3rd Fl White Plains NY 10601
Ms Almasco 4535 Oak Glen Dr Santa Barbara CA 93110
Ms Borjan Rodriguez Teitelbaum & Baskin LLP Jay Teitelbaum & Ron Baskin 3 Barker Ave 3rd Fl White Plains NY 10601
Ms Borjan Rodriguez 635 Genine Dr San Jose CA 95127
Ms Chen Hsiu Jen Chen 200 N Arlington Heights Rd Arlington Heights IL 60004
Ms Chen Teitelbaum & Baskin LLP Jay Teitelbaum 3 Barker Ave 3rd Fl White Plains NY 10601
Ms Chen Whei Jen Chen 6003 Porto Alegre Dr San Jose CA 95120
Ms Graham 1 Applewood Lane Portola Valley CA 94028
Ms Herrera Teitelbaum & Baskin LLP Jay Teitelbaum 3 Barker Ave 3rd Fl White Plains NY 10601
Ms Herrera 311 N Capital Ave No E San Jose CA 95133
Ms Sandra P Swope Michael R Arthur CPA Diane Arthur 100 W Hosack Boerne TX 78006
Ms Sandra P Swope 8712 Deer Loop Fair Oaks TX 78015
Myles Enterprises Inc 2740 S Wadsworth Blvd No F Denver CO 80227
Myles Enterprises Inc Carpenter & Klatskin PC Robert R Marshall Jr 518 17th St Ste 1500 Denver CO 80202
Myles Enterprises Inc 2740 S Wadsworth Blvd No F Denver CO 80227
Nancy Jenkins LLC 120 Kimball Avenue No 110 S Burlington VT 05403
Nancy Kaufman Nancy Kaufman Family LLC 910 Sixteenth Street Ste 500 Denver CO 80202
Nancy Kaufman Senn Visciano Kirschenbaum PC Frank Visciano Esq 1801 California St No 4300 Denver CO 80202
Nancy Kaufman Senn Visciano Kirschenbaum PC Frank Visciano 1801 California St No 4300 Denver CO 80202
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Nancy Kaufman 910 Sixteenth Street Ste 500 Denver CO 80202
Narissa A Sanders 17128 Lark Water Ln Unit B Parker CO 80246
NetCare Inc Suite 214 2451 McMullen Booth Road Clearwater FL 33759
New West Properties LLC 631 Palisade Avenue Englewood Cliffs NJ 07632
New West Properties LLC Amir Cohen 201 Bridge Plaza North Fort Lee NJ 07024
New West Properties LLC 631 Palisade Avenue Englewood Cliffs NJ 07632
Newton Bayard Limited Partnership Dan Lussier 75 Second Ave Needham MA 02494
Newton Bayard Limited Partnership Craig and Macauley William R Moorman Jr Esq 600 Atlantic Ave Ste 2900 Boston MA 02210-2215
Newton Bayard Limited Partnership Ellen Costigan 75 Second Ave Needham MA 02494
Newton Bayard Limited Partnership 75 Second Ave Needham MA 02494
Newton Bayard Limited Partnership 75 Second Ave Ste 200 Needham MA 02494
Newton Bayard Limited Partnership 75 2nd Ave Ste 200 Needham MA 02494
Newton Bayard LP Craig and Macauley William R Moorman Jr 600 Atlantic Ave Ste 2900 Boston MA 02210-2215
Nguyen and Hoang 18929 Devon Ave Saratoga CA 95070
Nguyen and HoangHong and Mary 18929 Devon Ave Saratoga CA 95070
Nicholas 31 LLC 10854 Ditmars Blvd North Beach NY 11371
Nicholas 31 LLC 10854 Ditmars Blvd North Beach NY 11371
Nicolas de Fabrique Sonnenschein Nath & Rosenthal LLP William A Stetson Phillips Point East Tower 777 South Flagler Drive SteWest Palm Beach FL 33401
Nicolas de Fabrique 228 Lone Pine Drive Palm Beach Gardens FL 33410
Nicolas Defabrique 1607 Tremont Street Boston MA 02120
NMS Inc Beer Mona 22101 Chippewa Lane Golden CO 80401
NMS Inc Beer Mona 22101 Chippewa Lane Golden CO 80401
No lease agreement available 100 Midway Place Suite 100 Cranston RI 02920
Noelle Paulette Trust No 1 GubernatorJPMorgan Chase Bank NA Specialty Assets PO Box 47531 Tx3 7219 San Antonio TX 78265
Noelle Paulette Trust No 1 Gubernator P O Box 47531 Tx3 7219 San Antonio TX 78265
32 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Noelle Paulette Trust No 1 Gubernator PO Box 47531 TX3 7219 San Antonio TX 78265
Nona M Garson 51 Bissell Rd Lebanon NJ 08833
Nona M Garson 51 Bissell Rd Lebanon NJ 08833
Nona M Garson 51 Bissell Rd Lebanon NJ 08833
Norgee Real Estate Holding Corp Norgee Real Estate Holding Corp Jesus Linares 260 Beach 138th St Rockaway Park NY 11694
Norgee Real Estate Holding Corp 260 Beach 138th St Rockaway Park NY 11694
Norgee Real Estate Holding Corp 260 Beach 138th St Rockaway Park NY 11694
NP 1300 LLC John Rudder 76 South Orange Ave South Orange NJ 07079
NP 1300 LLC Marcus, Brody, Ford, Kessler & SahneTodd Sahner 5 Becker Farm Rd Roseland NJ 07068
NP 1300 LLC 76 South Orange Ave South Orange NJ 07079
NSP Holdings LLC Peter Tully 127 50 Northern Blvd Flushing NY 11368
NSP Holdings LLC 127 50 Northern Blvd Flushing NY 11368
Nusrat Aziz 12431 Wandering Trail San Antonio TX 78249
OfficeMax Contract Inc PO Box 79515 City of Industry CA 91716-9515
Oppenheimer Blend Harrison & Tate Inc Attorneys At Law 711 Navarro Sixth Floor San Antonio TX 78205-1796
Oscar Bond 2301 North Caesar Chavez San Juan TX 78589
P J Ravenna LLC Hines 3005 NW Esplanade Seattle WA 98117
Pajaros LLC Robert Zonneveld 370 S Main Street Yuma AZ 85364
Pajaros LLC 370 S Main Street Yuma AZ 85364
Parkwood East LLC Clay Carlson PO Box 247 Eastlake CO 80614
Parkwood East LLC PO Box 247 Eastlake CO 80614
Parkwood East LLC PO Box 247 Eastlake CO 80614
Parr
Pat & Kelly McGowan 11780 Greentree Rd Colorado Springs CO 80908
Patricia Peterson 14001 N Bayshore Dr Madeira Beach FL 33708
33 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Patricia Peterson 14001 N Bayshore Dr Madeira Beach FL 33708
Patrick Amato 2156 S Colorado Court Lakewood CO 80228
Patrick Amato 2156 S Cole St Lakewood CO 80228
Patrick Edwards 1707 Hounds Rise San Antonio TX 78248
Patrick M and Carol A Boyle PO Box 582 Bandera TX 78003
Paul and Diane Maltzer Oshima 2 Glorietta Ct Orinda VA 94563
Paul Demos 5660 Millwick Drive Alpharetta GA 30005
Paul Demos 5660 Millwick Drive Garland TX 30005
Paul E McNamara 35 Stillman Rd Lynnfield MA 01940
Paula Amari 143 Kathryne Bailey Dr Kingsland GA 31348
Paula Amari 143 Kathryne Bailey Dr Kingsland GA 31548
Paula Amari 108 Rose Dew Ct St Marys GA 31558
PENTA Advisory Services LLC 1051 East Cary Street Suite 602 Richmond VA 23219
PersuadDaywanand 132 20 86th St Ozone Park NY 11417
Peter and Ramona Zahos 65 Madison Ave Rochelle Park NJ 07662
Peter and Ramona Zahos 65 Madison Ave Rochelle Park NJ 07662
Peter Brennan George Coogan 4 Causeway Rd Vineyard Haven MA 02560
Peter Brennan 63 N St Greenwich CT 06830
Peter J Anderson Canavan & Kaufman John Kaufman 1 Barker Ave No 4 White Plains NY 10601
Peter J Anderson 14 Richmond Hill Irvington NY 10533
Peterson Eric 14710 SE Lee Avenue Portland OR 97267
Phil Eddings 602 Retreat Place St Simmons Island GA 31522
Phil Eddings 602 Retreat Place St Simmons Island GA 31522
Phil Gobin 5642 Glencredt Blvd Tampa FL 33625
Phil Gobin ReMax Realty Associates Louis Gobin 5643 Glencrest Blvd Tampa FL 33625
34 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Phil Gobin Remax Realty Associates Louis Gobin 5642 Glencrest Blvd Tampa FL 33625
Phil Gobin 5642 Glencredt Blvd Tampa FL 33625
Philip L Tannenbaum 11714 Country Way Houston TX 77024
Picarski 28 South Main St Randolph MA 02368
PJ Ravenna Don Hines 3005 NW Esplanade Seattle WA 98117
PJ Ravenna LLC Hines Don Hines 3005 NW Esplanade Seattle WA 98117
Prestige Plan Admin 12600 Belcher Road Unit B Largo FL 33773
Prestige Plan Administration Inc PO Box 273 2000 16th Side Rd King City ON L7B 1A6 Canada
Prestige Plan Administration Inc PO Box 10698 Danville VA 24543
Pua a Development LLC Brian Cook 578 7021 Kewalo Street Kailua Kona HI 96740
Puaa Development LLC 578 7021 Kewalo Street Kailua Kona HI 96740
Puaa Development LLC 578 7021 Kewalo Street Kailua Kona HI 96740
Quentin Tucker 338 Prospect Place Unit 5F Brooklyn NY 11238
Quirk Infiniti Inc Doug Naffah 442 Quincy Avenue Braintree MA 02184
Quirk Infiniti Inc Halperin Battaglia Raicht LLP Walter Benzilla 555 Madison Ave 9th Fl New York NY 10022
Quirk Infiniti Inc 442 Quincy Avenue Braintree MA 02184
Quirk Infiniti Inc 442 Quincy Avenue Braintree MA 02184
Quirk Infinity Daniel J Quirk Quirk Infiniti Inc Doug Naffah 30 Mass Ave N Andover MA 01845
Ramon and Olivia Perez PO Box 564 Pescadero CA 94060
Ranco Properties LLC 12995 Abert Way Colorado Springs CO 80908
Randy Whidden 1716 Richard Ave Lehigh Acres FL 33972
Raul & Norma Martinez 8617 Altamira Drive Laredo TX 78045
Raul Martinez 8617 Altamira Dr. Lareda TX 78045
Raymond & Candice Waters 3632 Darin Drive Punta Gorda FL 33950
Raymond P Frederick 2255 Waterford Pl Carson City NV 89703
35 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Raymond P Frederick 2255 Waterford Place Carson City NV 89703
Raymond Runyan 1101 Jugador Ct San Marcos CA 92078
Raymond Runyan 1101 Jugador Ct San Marcos CA 92078
Raymond Watson 100 Country Club Drive West Destin FL 32541
Raymond Welder 115 E Travis Suite 900 San Antonio TX 78205
Raymond Welder Welder Exploration & Production Inc C Clark Welder 115 E Travis Ste 900 San Antonio TX 78205
Red Bird Ranch Ltd Reeves Hollimon Christian & Barton LLP Michael D Mueller 909 E Main St 1200 Richmond VA 23219
Red Bird Ranch Ltd Reeves Hollimon Reeves Holliman 300 Austin Hwy Suite 200 San Antonio TX 78209
Red Bird Ranch Ltd Reeves Hollimon 300 Austin Hwy Suite 200 San Antonio TX 78209
Red Bird Ranch Ltd; Reeves Hollimon Christian & Barton LLP Michael D Mueller 909 E Main St Ste 1200 Richmond VA 23219
Reeh MooreSonja 1918 Shield Drive New Braunfels TX 78130
Reginald Okazaki 1121 Reed Ave Sunnyvale CA 94086
Rep 775 Real Estate LLC 261 W Putnam Avenue Greenwich CT 06830
REP Realty Principal Ronald Pecunies Murtha Cullina LLP Stephen Phillips 177 Broad St Stamford CT 06901
ReppeMike 1801 California Street No 3100 Denver CO 80202
Restaurant Op Co LLC Mark House 843 Diamond Ridge Cir Castle Rock CO 80108
Restaurant Op Co LLC 843 Diamond Ridge Cir Castle Rock CO 80108
Rich Dobbin PO Box 5050 Mt Crested Butte CO 81225
Rich Dobbin PO Box 5050 Mt Crested Butte CO 81225
Richard & Bonnie Osburn2511 N. Loop 1604 West Ste. 300 San Antonio Tx 78258
Richard and Cherie Jacobsen Nagel Boatright & Ripp Thomas R Ripp & Tony Damon 4315 Wadsworth Blvd Wheat Ridge CO 80033
Richard and Cherie Jacobsen Nagel PO Box 237 Morrison CO 80465
Richard and Cherie Jaconsen Nagel Boatright & Ripp Thomas R Ripp Tony Damon 4315 Wadsworth Blvd Wheat Ridge CO 80033
Richard and Cherie Nagel Jacobsen P O Box 237 Morrison CO 80465
Richard and Cherie Nagel Jacobsen PO Box 237 Morrison CO 80465
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Richard and Sharon Valek 250 Condor Court Laurel NY 11948
Richard Brown II LLC 724 4th Avenue South Unit 1 St Petersburg FL 33701
Richard Cardilli 105 Forest Street Stamford CT 06901
Richard Dobbin PO Box 5050 Mt Crested Butte CO 81225
Richard E Mistler Trust Richard Mistler 700 W 47th Street Kansas City MO 64112
Richard E Mistler Trust 700 W 47th Street Kansas City MO 64112
Richard Mooradian Trust 60 East Road Troy NY 12180
Richard Morley P O Box 2314 Santa Cruz CA 95063-2314
Richard Morley PO Box 2314 Santa Cruz CA 95063-2314
Richard Osburn 1912 Woodglenn Ln Vacaville CA 95687
Richard V Morley PO Box 2314 Santa Cruz CA 95063-2314
Richard W Whalen 26 Connelly Drive Staatsburg NY 12580
Richard Whalen Kelly Mosher 29 Grandmoure Dr Red Hook NY 12571
Rick & Marcia Tondre 704 Lisbon Castroville TX 78004
Rick & Marcia Tondre 704 Lisbon Castroville Castroville TX 78004Robert & Geneva Leonard Trust dtd 2 14 96 Robert Leonard 3130 Custer Rd Monroe MI 48162Robert & Geneva Leonard Trust dtd 2 14 96 3130 Custer Rd Monroe MI 48162Robert & Geneva Leonard Trust dtd 2 14 96 3130 Custer Rd Monroe MI 48162
Robert & Joan Hayes Hayes 11700 E Nunn Road Athol ID 83801
Robert & Kim Baird 116 Temple Terrace Rd Woodbine GA 31569-2003
Robert & Kim Baird 116 Temple Terrace Rd Woodbine GA 31569-2003
Robert & Kim Baird 116 Temple Terrace Rd Woodbine GA 31569-2003
Robert Altman 550 Mamaroneck Ave Suite 210 Harrison NY 10528
Robert and Connie Johnson PO Box 290038 Kerrville TX 78029
Robert and Patty Hathaway 211 Moll Drive Windsor CA 95492
37 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Robert Buono 1800 Eaton Ave San Carlos CA 94070Robert M Hathaway Jr Trustee Patty Hathaway Trustee Teitelbaum & Baskin LLP Jay Teitelbaum 3 Barker Ave 3rd Fl White Plains NY 10601Robert M Hathaway Jr Trustee Patty Hathaway Trustee 211 Moll Dr Windsor CA 95492
Robert Naiman Robert Naiman Family LLC 910 Sixteenth Street Ste 500 Denver CO 80202
Robert Naiman Senn Visciano Frank Visciano Esq 1801 California St 4300 Denver CO 80202
Robert Naiman Senn Visciano Frank Visciano 1801 California St No 4300 Denver CO 80202
Robert Naiman 910 Sixteenth Street Ste 500 Denver CO 80202
Robert Skidmore 3420 Corgey Road Pleasanton TX 78064
Robert Skidmore Jr Bracewell & Giuliani LLP Marcy Kurtz 711 Louisiana St Ste 2300 Houston TX 77002-2770
Robert Skidmore Jr PO Box 601 George West TX 78022Robert W Schroeder and Mary Schroeder Co Trustees 300 Esplande Dr Ste 1170 Oxnard CA 93036Robert W Schroeder and Mary Schroeder Co Trustees 62734 Powederhorn Bay Rd Harrison ID 83838
Rodolfo Lozano 10918 Wurzbach Road Suite 203 San Antonio TX 78230
Roger & Eileen Loecher PO Box 12208 Denver CO 80212
Roger Pfeiffenberger 3515 Terry Point Dr Fort Collins CO 80524
Romar Realty Trust Isaac Kliger Trustee
Romar Realty Trust Isaac Kliger Trustee
Romar Realty Trust Isaac Kliger Trustee 66 Myrtle Street Boston MA 02114Romar Realty Trust Isaac Kliger Trustee Judith PO Box 385 Lexington MA 2420Romar Realty Trust Isaac Kliger Trustee Judith
Ron & Dolores Puchi 1522 Blake Suite 200 Denver CO 80202
Ron Owens Ron Owens 1688 Willow Street Ste C San Jose CA 95125
Ron Owens 1688 Willow Street Ste C San Jose CA 95125
Rose Elizondo 8614 Raintree Woods Fair Oaks Ranch TX 78015
RosenHenry and Juliane 8820 West 32nd Avenue Wheat Ridge CO 80033
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Ross & Susan Henderson PO Box 214 Easton MA 02334
Royal Gardens Apartments LLC Jill Weller Nelson 400 Westwood Drive Denver CO 80206
Royal Gardens Apartments LLC 400 Westwood Drive Denver CO 80206Royal Gardens Apts LLC & Jill Weller Nelson 400 Westwood Drive Denver CO 80206
Ruth Cain So Oneida Way Centennial CO 80112
Ruth Cain Robert C Cain 2755 S Locust No 118 Denver CO 80222
Ruth Person & James Person Atlas & Hall LLP Vicki M Skaggs PO Box 3725 McAllen TX 78502-3725
Ruth Person & James Person Kelly Garnsey Hubbell & Lass LLC Freddy Alvarez 1441 18th St Ste 300 Denver CO 80202
Ruth Person & James Person 404 Nightingale Ave McAllen TX 78504
Ruthie Person 404 Nightingale Avenue McAllen TX 78504
S and F Inc Alotri 3906 Avante Way Sacramento CA 95826
S Gibson 113 Medicine Bow Trail Del Rio TX 78840
S Holland LLC Attn Ted Blank Member 7240 E Euclid Drive Centennial CO 80111
Sadi Suhweil 4690 Saginaw Street Lake in the Hills IL 60156
Sadi Suhweil Coldwell Banker Commercial NRT Victor Suhweil 1988 Gulf to Bay Blvd Clearwater FL 33765
Sam L Braswell 4918 Rockhurst San Antonio TX 78249
Samuel Guirguis 2474 McGregor Blvd Fort Myers FL 33901
Samuel Guirguis 2474 McGregor Blvd Fort Myers FL 33901
Samuel Guirguis 2952 Cleveland Avenue Fort Myers FL 33901
Samuel Panchevre 16 Carriage Hills San Antonio TX 78257
San Lorenzo Court Apartments LLC Sean Olson 870 North Point Suite A San Francisco CA 94109
San Lorenzo Court Apartments LLC 870 North Point Suite A San Francisco CA 94109
Sandra Cogan 314 Taylor Road South Short Hills NJ 07078
Sandra Cogan Shearer & Asssociates PLLC Larry Shearer 600 Old Country Rd Ste 328 Garden City NY 11530
Sandra Stroud 7036 Fallbrook Ct New Port Richey FL 34652
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Sandra Stroud Herb Elliot 623 Tarpon Ave E Tarpon Springs FL 34698
Sandra Swope 27642 1 1H10 W Boerne TX 78006
Sandra Swope 27642 1 1H10 W Boerne TX 78006
Santa Anita Inc David Elliot PO Box 757 Kaufman TX 75142
Santa Anita Inc PO Box 757 Kaufman TX 75142
Schreder Fam Trust Larry & Fern Schreder 6005 Overton Road Pueblo CO 81008
Schreder Fam Trust 6005 Overton Road Pueblo CO 81008
Schwartz Associates Limited Partnership 425 Broadhollow Rd Suite 203 Melville NY 11747
Schwartz Associates Realty of NY LLC Lee Schwartz 425 Broadhollow Rd Ste 203 Melville NY 11747
Scott Meredith PO Box 71 Dunbar KY 42219
Sean and Kathleen Carton 1121 Turnpike Rd New Ipswich NH 03071
Sean and Kathleen Carton Gautnier and MacMartin Alec MacMartin 321 Nashua St Milford NH 03055
Seifert Properties of Stark County LLC Eugene Seifert 7930 Pine Ridge St NE North Canton OH 44720
Seifert Properties of Stark County LLC 7930 Pine Ridge St NE North Canton OH 44720
Sharon Gibson 113 Medicine Bow Trail Del Rio TX 78840
Sharon Gibson 405 N Broadview Del Rio TX 78840
Sharon Smith 3093 FM 1704 Elgin TX 78621
Sheehan Sheehan 32 court Street Plymouth MA 02360
Sheila Heller 796 Chimney Creek Drive Golden CO 80401
Sheila HellerTannenbaum Helpern Syracuse & Hirchtritt LLP Wayne H Davis 900 Third Ave New York NY 10022
Sheila Heller 796 Chimney Creek Drive Golden CO 80401
Sheri Lindley 646 S Main Avenue San Antonio TX 78204
Sheri Lindley Best 926 Pinon Blvd San Antonio TX 78258
Sheri Lindley Best 926 Pinon Blvd San Antonio TX 78258
Sheri Miller 12660 SE Shell Ln Milwaukie OR 97222
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EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Sheri Miller Donald P Richards 8995 SW Miley Rd Ste 201 Wilsonville OR 97070
Sheri Miller 12660 SE Shell Ln Milwaukie OR 97222
Sherstad Family Trust Samuel G Sherstad 6701 Lakeshore Drive Garland TX 75044
Sherstad Family Trust 6701 Lakeshore Drive Garland TX 78599
Si Como No Land & Cattle Wunsch 22814 Fossil Peak San Antonio TX 78261
Si Como No Land & Cattle Wunsch
Sidney Cravey 216 Upper Cibolo Rd Boerne TX 78006
Sierra Builders Inc Kris Pereira President 3893 North Schreiber Way Couer d Alene ID 83815
Sierra Group BPT LLC Marshall Friedman 670 Woodside Lane Whitefish MT 59937
Sierra Group BPT LLC 670 Woodside Lane Whitefish MT 59937
Silbert
Silicon Valley Information Systems Inc 117 Bernal Road No 70 220 San Jose CA 95119
Siox Realty Corp Michael G Psaros 29 15 Ditmars Blvd Astoria NY 11105
Siox Realty Corp Michael G Psaros Esq 29 15 Ditmars Blvd Astoria NY 11105
Siox Realty Corp Michael Psaros 212 07 33rd Road Bayside NY 11361
Siox Realty Corp 212 07 33rd Road Bayside NY 11361
Sonja Reeh Moore 1918 Shield Drive New Braunfels TX 78130
South Texas TH Mgmt LLC TH Ranch PO Box 578 34535 IH 10 W Boerne TX 78006
South Texas TH Mgmt LLC TH Ranch PO Box 578 34535 IH 10 W Boerne TX 78006
South Texas TH Mgmt LLC TH Ranch Andy Allen PO Box 578 34535 IH 10 W Boerne TX 78006
Special Fund for Disabilty Benefits Accounts DB Penalty Room 301 Albany NY 12207-1674
Springrock LLC Carl Rossi 30830 E Sunset Dr S Redlands CA 92373
Springrock LLC 30830 E Sunset Dr S Redlands CA 92373
Springrock LLC 30830 E Sunset Dr S Redlands CA 92373
Stan Walderhaug re Oak Harbor LLC 21623 35th Ave SE Bothell WA 98021
41 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Stanley Walker 3071 Day Avenue Miami FL 33133
State of Delaware Secretary of State Division of CorpP O Box 898 Dover DE 19903
Stephen & Sharon Dahl 3660 N Lake Shore Drive No 4406 Chicago IL 60613
Steve & Karen Earle 4304 New Street Metaire LA 70002
Steve Sander 47 Castlewood Trail Sparta NJ 07871
Steven & Yvonne Rawleigh 5327 Sunny Field Court Ellicott City MD 21043
Steven Charles & Carol An Breiter 7713 Las Lilas Court Citrus Heights CA 95621
Steven Charles and Carol Ann Breiter 7713 Las Lilas Court Citrus Heights CA 95621
Steven J Stretz 1610 Little Raven Park Place No 508 Denver CO 80202
Steven Krieg 643 Cape Coral Pkwy E Suite C Cape Coral FL 33904
Steven Schoenfeld 25 Wilson Road Southampton NY 11968
Steven Schoenfeld Robert Gordon 28 60 31st St 2nd Fl Astoria NY 11102
Steven Schoenfeld Stuart Halper PO Box 295 Brier Cliff Manor NY 10510
Steven Schoenfeld 25 Wilson Road Southampton NY 11968
Stuart & Lee Meyers 23230 Copperleaf Blvd Bonita Springs FL 34135
Stuart & Lee Meyers 23230 Copperleaf Blvd Bonita Springs FL 34135
Stuart & Lee Meyers 23230 Copperleaf Blvd Bonita Springs FL 34135
Surinder Sandhu 2431 Almaden Blvd Union City CA 94587
Susan & Ross Henderson Felix Cerruto 12 Church St N Attleborough MA 02760
Sweenyland LLC 150 17 12th Road Whitestone NY 11357
Talon Land Co LLC Halperin Battaglia Raicht LLP Alan Halperin 555 Madison Ave 9th Fl New York NY 10022
Talon Land Co LLC Steve Spahn 11397 Marshall St Westminster CO 80020
Talon Land Co LLC 11397 Marshall St Westminster CO 80020
Talon Land Co LLC 11397 Marshall St Westminster CO 80020
Telcus and Yolaine Brazier Dell Italia, Affinito & Santola Stacy A Santola 18 Tony Galento Plaza Orange NJ 07050
42 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Teleus & Yolaine Brazier Fred Dune 683 Kearney Kearney NJ 07032
Teleus and Yolaine Brazier 27 Jacoby St Maplewood NJ 07040
Teleus and Yolaine Brazier 27 Jacoby St Maplewood NJ 07040
Teleus and Yolaine Brazier 27 Jacoby St Maplewood NJ 07040
Teresa Driscoll Cetrulo & Capone LLP Kevin R Powers Two Seaport Lane Boston MA 02210
Teresa Driscoll Kevin Powers Cetrulo & Capone LLP 2 Seaport Ln Boston MA 02210
Teresa Driscoll 405 E Fifth St Boston MA 02127
Terri Stinauer 17405 Homewood Rd Fort Myers FL 33912Terry A and the Terry A Canales Trust Canales PO Box 730 Premont TX 78375Terry A Canales and the Terry A Canales Trust PO Box 730 Premont TX 78375
Terry and Sylvia Adams 134 Cascade Caverns Road Boerne TX 78006
Terry and Sylvia Adams Bob Ogle 118 Sanders Ste 2 Boerne TX 78006
Terry and Sylvia Adams Bob Ogle Attorney 118 Sauders Ste 2 Boerne TX 78006
Terry and Sylvia Adams 134 Cascade Caverns Road Boerne TX 78006
Terry Winters 44 White Street New York NY 10013
Terry Winters Kirkland & Ellis LLP Lisa G Laukitis 153 E 53rd St New York NY 10022
Texas Ranch Developers Sheldon Grothalls 237 19th St Hondo TX 78861
Texas Ranch Developers 237 19th Street Hondo TX 78861
TG Maldonado Michael Maldonado PO Box 5484 Twin Falls ID 83303
TG Maldonado
TH Ranch LP PO Box 578 34535 1H 10 W Boerne TX 78006
The Alvarez Family Trust 19700 Fairchild Rd Suite 100 Irvine CA 92612
The Intelligent Office 1225 Franklin Avenue Suite 325 Garden City NY 11530
The Karlson Group Jeff Karlson PO Box 1601 East Orleans MA 02463
The Karlson Group Laraja & Kanaga PC Richard Laraja 46 S Orleans Rd Orleans MA 02653
43 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
The United Illuminating Company P O Box 9230 Chelsea MA 02150-9230
The Willie Limited Partnership Cindy Willie 3001 Old Bliss Spillar Manchaca TX 78652
The Willie Limited Partnership Roy Smithers 3900 Manchaca Rd Austin TX 78704
Theobald Family Ltd Robin & Pattie Theobald PO Box 37 Breckenridge CO 80424
Theobald Family Ltd PO Box 37 Breckenridge CO 80424
Theresa Driscoll 405 E Fifth St Boston MA 02127
Theresa Driscoll 405 E Fifth St Boston MA 02127
Theresa Driscoll 405 E Fifth St Boston MA 02127
Thomas Gerschman 42 Crestview Ln Sagaponack NY 11962
Thomas Gerschman 42 Crestview Ln Sagaponack NY 11962
Thomas Gerschman 377 Pauls Ln No 377 Bridgehampton NY 11932
Thomas Gerschman PO Box 2027 Bridgehampton NY 11932
Thomas Mueller 18740 Stardust Dr Nevada City CA 95959
Thomas Ramsey 109 Rogers Avenue 1st Floor Brooklyn NY 11238
Thomas Ramsey Ira S Levine 351 Court St Brooklyn NY 11231
Thomas Ramsey 109 Rogers Ave 1st Fl Brooklyn NY 11216
Thomson West P O Box 6292 Carol Stream IL 60197-6292
Thylan Associates 805 Third Avenue 10th Floor New York NY 10022
Tim Stephens 75 Mckinley Ave Apt B1 7 White Plains NY 10606
Timothy & Jerri Moravits PO Box 692250 San Antonio TX 78269
Timothy Lloyd 925 Lincoln St Denver CO 80203
Timothy Lloyd 925 Lincoln St Denver CO 80203
Timothy Lloyd 925 Lincoln St Unit 14B ST Denver CO 80203
Timothy S Peirce 10131 Zunni Drive Riverside CA 92503
Timothy Stephens 75 Mckinley Ave Apt B1 7 White Plains NY 10606
44 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Tin and Cuc Cao and Ngo 280 Zoria Farms Lane San Jose CA 95127
Todd Hargrove Brenda Groff PO Box 628 Hondo TX 78861
Tom & Marsha Leaman 167 N Collier Blvd O 5 Marco Island FL 34145
Tom and Marsha Leaman 167 N Collier Blvd O 5 Marco Island FL 34145
Tom Davis & TJ Martin III PO Box 643 George West TX 78022
Tom Honigblum 330 E Grayson San Antonio TX 78205
Tom Honigblum William M Nichols PC 1800 McCullough Ave San Antonio TX 78212
Tom Honigblum 226 W Hollywood San Antonio TX 78212
Tom TJ III Davis Martin P O Box 643 George West TX 78022Travertine Investment LLC re Geneva & Robert Leonard CWB Property Management Ken Castrope 5775 Perimeter Dr Ste 290 Dublin OH 43017-3224
Tsai and Hung Schein & Cai LLP James Cai 100 Century Center Ct Ste 315 San Jose CA 95112
Tsai and Hung 4482 Norwich Way San Jose CA 95130
Tucker
UFH Apartments 160 Central Park South Suite 2701 New York NY 10019
UFH Apartments 161 Central Park South Suite 2702 New York NY 10019
UFH Apartments 162 Central Park South Suite 2703 New York NY 10019
UFH Apartments 160 Central Park South Suite 2701 New York NY 10019
UFH Apartments 160 Central Park South Suite 2701 New York NY 10019
UFH Apartments 161 Central Park South Suite 2702 New York NY 10019
UFH Apartments 162 Central Park South Suite 2703 New York NY 10019
Uninsured Employers Fund Finance Office 20 Park Street Albany NY 12207-1674
Van Overborg Mark Mark & Sandra Ltd 4230 Gardendale Suite 501 San Antonio TX 78229
Vanderson Construction Inc James Hoffman PO Box 880 Cupertino CA 95015
Vaughan Realty LtdOppenheimer Bleno Harrision & Tate Inc Kirk James 711 Navarro 6th Fl San Antonio TX 78205
Vaughan Realty Ltd PO Box 17258 San Antonio TX 78217
45 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Vaughan Realty Ltd P O Box 17258 San Antonio TX 78217
Vista Enclave Ltd Lesley Mann AmeriPoint Title Company 34 S Wynden Dr Suite 340 Houston TX 77056
Vista Enclave Ltd Woody Mann 1117 Eldridge Pkwy Houston TX 77077
Vista Enclave Ltd 1117 Eldridge Pkwy Houston TX 77077
Vista Enclave Ltd 1117 Eldridge Pkwy Houston TX 77077
W B Mason P O Box 111 Brockton MA 02303
W James & Barbara Fleming 12703 Theresa Drive Silver Spring MD 20904
W James Fleming 12703 Theresa Drive Silver Springs MD 20904
Walter A Swierkocki 78 Hershey Rd Wayne NJ 07470
Walter and Gilda Messmer 250 S 14th Street San Jose CA 95112
Walter and Gilda Messmer
Ward Enterprises LLC c o Peter Gosch 32 Dawn Heath Drive Littleton CO 80127
Ward Enterprises LLC Christian & Barton LLP Michael D Mueller 909 E Main St Ste 1200 Richmond VA 23219
Ward Enterprises LLC 32 Dawn Heath Drive Littleton CO 80127
WCK LLC Coleman Kahn 156 Betasso Road Boulder CO 80302
WCK LLC 156 Betasso Road Boulder CO 80302
Welch & Pastoriza 262 Bridge St Northampton MA 01060
Welch & Pastoriza Stanzles Levine & Joyce Phil Levine 10 High St Boston MA 02110
Welch & Pastoriza 262 Bridge St Northampton MA 01060
Welch & Pastoriza 262 Bridge St Northampton MA 01060
Wendy Craft
Whei Jen Chen 200 N Arlington Heights Rd Arlington Heights IL 60004
White Plains Realty Associates LLC 1 Barker Ave 2Nd Floor White Plains NY 10601
William Amick 17053 SE 79th McLawren Terrace The Villages FL 32162
William Amick Sansberry Dickmann Freeman & BuiltaJR Builta 1001 Jackson St Anderson IN 46016
46 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
William Bennett
William Clifford 16 Woodcrest Lane Danbury CT 06810
William CliffordDiserid Martin OConner & Castigliani LLP Brian Oconnor Esq 1 Atlantic St Stamford CT 06901
William Clifford Diserio Martin O'Connor & Castiglioni Brian O'Connor 1 Atlantic St Stamford CT 06901
William D Bennett 17 Camden Oaks San Antonio TX 78248
William Hoegemeyer 179 Avery Road Kerrville TX 78028
William Hudson 22 Court Circle San Antonio TX 78209
William Hudson 22 Court Circle San Antonio San Antonio TX 78209
William Newton Attn RH Tibaut Bowman North Frost Bank Building Ste 900 1250 NE Loop 410 San Antonio TX 78209
William Newton 405 Country Lane San Antonio TX 78209
William Newton North Frost Bank Building Ste 900 1250 NE Loop 410 San Antonio TX 78209
William Patten 28 Drury Lane Worcester MA 01609
William York 1967 Newark Granville Road Granville OH 43023
Willie Limited Partnership 3001 Old Bliss Spillar Manchaca TX 78652
Winters 44 White Street New York NY 10013
Winters Terry Kirkland & Ellis LLP Lisa G Laukitis 153 E 53rd St New York NY 10022
Winters Terry 44 White St New York NY 10013
WRP Investment 409 E San Antonio Boerne TX 78006
Yashio Burnham Center 8 Hisako 1509 Ridge Road Belmont CA 94002
Yerby Fam Trust John & Sue Yerby 955 Bowlling Ave Unit 401 Norfolk VA 23508
Yerby Fam Trust 955 Bowlling Ave Unit 401 Norfolk VA 23508
Yuri Usher 114 Hards Lane Lawrence NY 11559
47 of 48
EXHIBIT B
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Zahavi Zeevi Inc 23 Morgan Avenue Deal NJ 07723
Zahavi Zeevi Inc Rosenbloom & Hofflich LLP Jerald Rosenbloom Esq 15 Maiden Lane St 600 New York NY 10038
Zahavi Zeevi Inc Rosenbloom & Hofflich LLP Jerald Rosenbloom 15 Maiden Ln Ste 600 New York NY 10038
Zahavi Zeevi Inc 23 Morgan Avenue Deal NJ 07723
48 of 48
5
EXHIBIT C
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
A W Perry Inc 20 Winthrop Square Suite 500 Boston MA 02110
A W Perry Inc 20 Winthrop Square Suite 500 Boston MA 02110
Accountemps 12400 Collections Center Drice Chicago IL 60693
Action Accounting & Tax Service Inc 600 Bypass Drive Suite 115 Clearwater FL 33764
ADP Inc Financial Services Division 11411 Red Run Blvd Owings Mill MD 21117
ADP INC PO BOX 9001006 Louisville KY 40290-1006
ADP INC PO BOX 9001006 Louisville KY 40290-1006
ADP Retirement Services Attn Kristine Fierro71 Hanover Road M S 580 POP Florham Park NJ 07932
AdvantEdge Business Centers 5335 Wuscibsub ave N W Suite 440 Washington DC 20015
AIA Corporation 7 Admiral Lane Norwalk CT 06851
Akin Gump Strauss Hauer & Feld LLP Dept 2086 Carol Stream IL 60132-2086
Alpha Contract Services LLC 13777 Belcher Road S Largo FL 33771
Alphagraphics Paul Shackford 5 Demarest Place Harrington Park NJ 07640
Alphagraphics 169 Main Street White Plains NY 10601
Alternative Wealth Group Inc 101 Eisenhower Parkway Suite 300 Roseland NJ 07068
Amanda Tipitino 1400 Jeffords St Unit A Clearwater FL 33756
American Express P O Box 360002 Ft Lauderdale FL 33336-0001
American Express 327 114772 31007 PO Box 360001 Ft Lauderdale FL 34695-1716
Andrew C Mccabe 827 S Nelson St Lakewood CO 80226
Annie E Torchia 25 Bank Street Apt 209 B White Plains NY 10606
Annie Torchia 25 Bank Street Apt 209 B White Plains NY 10606
Annie Torchia 25 Bank St Apt 209B White Plains NY 10606
Another 9 777 Old Saw Mill River Road Tarrytown NY 10591
Another 9 777 Old Saw Mill River Road Tarrytown NY 10591
1 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Anthony Law GroupCentennial Tower Suite 3115 101 Marietta Street Atlanta GA 30303-2744
Argyle Management Inc P O Box 413 Safety Harbor FL 34695
Aroon Azeem 7545 E Harvard No 201 Denver CO 80231
Asher Azim 600 S Cherry St Ste 920 Denver CO 80246
Asher Azim 10030 E Carolina Dr No 102 Denver CO 80247
AT & T 408 241 1031 581 4 Payment Center Sacramento CA 95887-0001
AT & T 805 534 1333 364 3 Payment Center Sacramento CA 95887-0001
AT & T 854163484 PO Box 660688 Dallas TX 75266-0688
AT& T 843972103 PO Box 660688 Dallas TX 75266-0688
AT&T 020 722 7710 AT&T P O Box 2969 Omaha NE 68103-2969
AT&T 030 463 8317 P O Box 2969 Trumbull CT 06611-6343
AT&T 030 463 8317 AT&T P O Box 2969 Trumbull CT 06611-6343
AT&T 030 464 7450 P O Box 2969 Omaha NE 68103-2969
AT&T 030 464 7450 AT&T P O Box 2969 Omaha NE 68103-2969
AT&T 030 598 4862 P O Box 2969 Omah NE 68103-2969
AT&T 030 598 4862 AT&T P O Box 2969 Omah NE 68103-2969
AT&T 030 599 0019 P O Box 2969 Omaha NE 68103-2969
AT&T 030 599 0019 AT&T P O Box 2969 Omaha NE 68103-2969
AT&T 050 170 0951 001 PO Box 2971 Omaha NE 68103-2971
AT&T 050 170 0951 001 AT&T PO Box 2971 Omaha NE 68103-2971
AT&T 203 459 0095 P O Box 8110 Aurora IL 60507-8110
AT&T 203 459 0095 AT&T P O Box 8110 Aurora IL 60507-8110
AT&T 210 545 6762 P O Box 90170 Dallas TX 75393-0170
AT&T 210 545 6762 AT&T P O Box 90170 Dallas TX 75393-0170
2 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
AT&T 841599593 P O Box 660688 Dallas TX 75266-0688
AT&T 841599593 AT&T Long Distance P O Box 660688 Dallas TX 75266-0688
AT&T 916 487 2186 Payment Center Sacramento CA 95887-0001
AT&T 916 487 2186 AT&T Payment Center Sacramento CA 95887-0001
Atlantic Skyline 4716 Richneil Road Richmond VA 23231
Atlas Pen & Pencil Corp P O Box 600 Hollywood Fl 33022-0600
Atlas Watersystems 86 Los Angeles Street Newton MA 02458
Atlas Watersystems 86 Los Angeles Street Newton MA 02458
Attorney General s Office Attn Bankruptcy Department 150 S Main St Providence RI 02903
Attorney General s Office Attn Bankruptcy Department Dept of Law The Capitol 2nd Fl Albany NY 12224
Attorney General s Office Attn Bankruptcy Department 1600 Strawberry Square Harrisburg PA 17120
Attorney General s Office Attn Bankruptcy Department 1350 Pennsylvania Avenue NW Suite 409 Washington DC 20004
Attorney General s Office Attn Bankruptcy Department 900 East Main Street Richmond VA 23219
Attorney General s Office Attn Bankruptcy Department James R Thompson Ctr 100 W Randolph St Chicago IL 60601
Attorney General s Office Attn Bankruptcy Department 1525 Sherman St 7th Floor Denver CO 80203
Attorney General s Office Attn Bankruptcy Department 1300 I St Ste 1740 Sacramento CA 95814
Attorney General s Office Attn Bankruptcy Department One Ashburton Place Boston MA 02108-1698
Attorney General s Office Attn Bankruptcy Department 55 Elm St Hartford CT 06141-0120
Attorney General s Office Attn Bankruptcy Department 40 Capital Square SW Atlanta GA 30334-1300
Attorney General s Office Attn Bankruptcy Department PL 01 The Capitol 400 S Monroe St Tallahassee FL 32399-1050
Attorney General s Office Attn Bankruptcy Department Capitol Station PO Box 12548 Austin TX 78711-2548
Attorney General s Office Attn Bankruptcy Department Statehouse Boise ID 83720-1000
Axxiemcorp 578 Warburton Hastings Hudson NY 10706
Barry J Powlishen 311 Old Farm Lane Fairfield CT 06825
3 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Bell South P O Box 70529 Charlotte NC 28272-0529
Bell South P O Box 70529 Charlotte NC 28272-0529
Bell South 850 936 9610 PO Box 70529 Charlotte NC 28272-0529
Bell South 850 936 9610 Bell South PO Box 70529 Charlotte NC 28272-0529
Better Business Bureau PO Box 7950 Clearwater FL 33758-7950
Bexar County Tax Assesor Collector Sylvia S Romo CPA RTA CTA 233 N Pecos La Trinidad San Antonio TX 78207
Bill J Gregory CPA 16500 San Pedro Avenue Suite 215 San Antonio TX 78232
Bobbie J Lopez 16550 Henderson Pass No 1002 San Antonio TX 78232
Bocen Incc o Shannon Boyles FM 2169 E Industrial Drive Junction TX 76849
Brian Bogulski 407 College Crossing Rolling Meadows IL 60008
Bridge Com BridgeCom International Inc P O Box 9243 Uniondale NY 11555-9243
Bridget M Sitka 116 Kendall Ridge Boerne TX 78015
Bright House Networks P O Box 30765 Tampa FL 33630-3765
Bright House Networks P O Box 30765 Tampa FL 33630-3765
Brinks Home Security PO Box 70834 Charlotte NC 28272-0834
Brinks Home Security PO Box 70834 Charlotte NC 28272-0834
Broker Agent Magazine LLC 1606 E Bell Rd Ste 106 Phoenix AZ 85022-2836
Brooklyn Bar Association 123 Remsen Street Brooklyn NY 11201
Bryan Cherwinski Bryan Cherwinski C O Keim & Martin Boerne TX 78006
Business Wire Inc P O Box 45348 San Francisco CA 94145-0348
Califorina Franchise Tax Board Po Box 942867 Sacramento CA 94267
California Secretary of State Bruce McPherson 1500 11th St Sacramento CA 95814
Capitol Services Capitol Corporate Services P O Box 1831 Austin TX 78767
Carey Digital Inc Carey Digital Inc 2701 Fortune Circle E Suite G Indianapolis IN 46241
4 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Carol I Absher 2998 W Tanforan Dr Englewood CO 80110
Carol I Absher 600 S Cherry St Ste 920 Denver CO 80246
CBS Coverage Group Inc 111 Express Street Plainview NY 11803
CBS Telephone & Data 12712 O Connor Road San Antonio TX 78217
CCH Incorporated 4025 W Peterson Ave Chicago IL 60646-6085
Central Parking System 50 Main St White Plains NY 10606
Central Parking System 50 Main St White Plains NY 10606
Cesar Gonzalez Painting 1634 Santa Monica San Antonio TX 78201
Chad J Greenberg 12085 Hazy Hills Dr Parker CO 80138
Charels D Subrt 311 Captain Eames Circle Ashland MA 01721
Charles Coyle 202 Gilham Ave Philadelphia PA 19111
Charles D Subrt 311 Captain Eames Circle Ashland MA 01721
Charles D Subrt 77 Franklin St 10th Floor Boston MA 02110
Charles D Subrt 77 Franklin St 10th Floor Boston MA 02110
Charter Communications P O Box 830034 Baltimore MD 21283-0034
Cherie Embree 6410 Heronwalk Drive Gulf Breeze FL 32563
Cherie M Embree 6410 Heronwalk Drive Gulf Breeze FL 32563
Cheryl M Dosh 11955 E Virginia Place Aurora CO 80012
Cheryl M Dosh 600 S Cherry St Ste 920 Denver CO 80246
Chris Johnson 8201 26th Avenue North St Petersburg Fl 33710
Cingular Cingular Wireless P O Box 650574 Dallas TX 75265-0574
Citizens Bank of Massachusetts 28 State St Boston MA 02109
City of Glendale 950 South Birch Street Glendale CO 80246
Clay Mills 1119 Crestwick Murphy TX 75094
5 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Cleartel P O Box 6432 Carol Stream IL 60197-6432
Cleartel Cleartel Communications P O Box 6432 Carol Stream IL 60197-6432Clearwater Regional Chamber of Commerce 1130 Cleveland Street Clearwater FL 33755
Clifford Cohen 4450 South Park Ave Apt 912 Chevy Chase MD 20815
Clifford M Cohen 5335 Wisconsin Ave NW Suite 440 Washington DC 20015
CMRS CMRS TMS P O Box 7247 0217 Philadelphia PA 19170-0217
Colorado Secretary of State Gigi Dennis Colorado Department of State 1700 Broadway Denver CO 80290
Comptroller of Public Accounts Attn Bankruptcy Department Lyndon B Johnson State Office Building 111 E 17th St Austin TX 78774
Compucheckscom 20D Robert Pitt Drive Monsey NY 10952
Compufit Computer Corporation 485 Washington Avenue Pleasantville NY 10570Connecticut Dept of Revenue Services Collection and Enforcement Attn Bankruptcy Department 25 Sigourney Street Hartford CT 06106-5032
Connecticut Secretary of State Susan Bysiewicz PO Box 150470 Hartford CT 06115-0470
Copy Cop Copy Cop Accounts Receivable 260 Washington Street Boston MA 02108-4603
Corpkit Legal Supplies 46 Taft Ave Islip NY 11751
Corporate Drive Business Park 335 Ferry Boulevard Stratford CT 06615
Corporation Services Company CSC PO Box 13397 Philadelphia PA 19101-3397
Covad Communications Dept 33408 P O Box 39000 San Francisco CA 94139-0001
Covad Communications Covad Communications Dept 33408 P O Box 39000 San Francisco CA 94139-0001
Craig Sheehan 889A Old Main Street Extension Marshfield MA 02050
Craig Sheehan 32 court Street Plymouth MA 02360
Craig Sheehan 32 court Street Plymouth MA 02360
Dahill Industries P O Box 314 San Antonio TX 78292-0314
Dale A Crenwelge 877 Harper Road Kerrville TX 78028
Dale Bowling Dale Bowling Timcor Exchange 907 N Elm Street Suite 100 Hinsdale IL 60521
6 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Dale Smith 807 Mark Dr Clearwater FL 33756
Dan Mansolillo 51 Summit Drive Cranston RI 02920
Dan Mansolillo 51 Summit Drive Cranston RI 02920
Dana M Klima 646 Green Valley Rd No A5 Palm Harbor FL 34683
Daniel E Mccabe 11227 West Ford Dr Lakewood CO 80246
Daniel Mansolillo 51 Summit Drive Cranston RI 02920
David B Shefman 218 N Bay Hills Blvd Safety Harbor FL 34695
David Field 10800 Midlothian Turnpike Suite 300 Richmond VA 23235
David H Kuns 496 W 20Th Ave San Mateo CA 94403
David Kugelman 507 N Little Victoria Road Woodstock GA 30189
David Kuns 496 W 20Th Ave San Mateo CA 94403
David Kuns David Kuns c o 1031 Advance Inc 1884 The Alameda San Jose CA 95126
David Shefman 218 N Bay Hills Blvd Safety Harbor FL 34695
Dell Inc One Dell Way Mail Stop 8129 Round Rock TX 78682
Department of Revenue Attn Bankruptcy Department James R Thompson Ctr Concourse Level 100 W Randolph St Chicago IL 60601-3274
Department of State State of NY Bureau of Education 80 South Swan St B 39 Albany NY 12210
Department of StateDepartment of State Division of Corporations 41 State Street Albany NY 12231-0002
Department of Taxation and Finance Bankruptcy Section PO Box 5300 Albany NY 12205-0300
Dept of Revenue Attn Bankruptcy Department 1375 Sherman St Denver CO 80261
Dept of Revenue Bankruptcy Unit 100 Cambridge St PO Box 9564 Boston MA 02114-9564Dept of Revenue Bureau of Corporation Taxes Attn Bankruptcy Department PO Box 280427 Harrisburg PA 17128-0427
Desktop Consulting Service 1510 Danehill Drive San Antonio TX 78253
Desktop Consulting Service 1510 Danehill Drive San Antonio TX 78253
Desktop Resources Inc Desktop Resources Inc 8004 Castleway Drive Indianapolis IN 46250
7 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Dexter R Finley 12207 W 62Nd Ave Arvada CO 80004
Division of Taxation Attn Bankruptcy Department One Capitol Hill Providence RI 02908
Doug Hyatt Ranch ConstructionDoug Hyatt Ranch Construction C O Athena Beauty Salon 200 G Street South Kerrville TX 78028
Environmental Control Board PO Box 2307 Peck Slip Station New York NY 10038
Environmental Control Board PO Box 2307 Peck Slip Station New York NY 10038
Erin Privratsky 16550 Henderson Pass San Antonio TX 78232
Excell Telecommunications PO Box 78466 Phoenix AZ 85062-8466
Execucourt at Lenox Towers 3390 Peachtree Road NE Suite 1000 Atlanta GA 30326
Execucourt at Lenox Towers 3390 Peachtree Road NE Suite 1000 Atlanta GA 30326
FDN Communications P O Box 538652 Atlanta GA 30353-8652
FDN Communications P O Box 538652 Atlanta GA 30353-8652
FEA FEA Headquarters 100 North 20th Street 4th Floor Philadelphia PA 19103-1443
FedEx PO Box 94515 Palatine IL 60094-4515
FedEx 1797 5657 9 FedEx PO Box 94515 Palatine IL 60094-4515
FedEx 1797 5657 9 PO Box 94515 Palatine IL 60094-4515
FedEx 2257 9138 4 FedEx PO Box 94515 Palatine IL 60094-4515
Fedex 3109 1346 4 Fedex PO Box 371461 Pittsburgh PA 15250-7461
Fedex 3109 1346 4 PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3269 1516 5 FedEx P O Box 371461 Pittsburgh PA 15250-7461
FedEx 3361 8652 8 Fedex PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3361 8652 8 PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3459 8516 6 Fedex PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3459 8516 6 PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3479 7262 2 FedEx P O Box 371461 Pittsburgh PA 15250-7461
8 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
FedEx 3479 7262 2 P O Box 371461 Pittsburgh PA 15250-7461
FedEx 3646 7528 3 Fedex PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3646 7528 3 PO Box 371461 Piitsburgh PA 15250-7461
Fedex 3647 2098 0 PO Box 371461 Pittsburgh PA 15250-7461
Fedex 3647 2098 0 Fedex PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3647 2128 5 Fedex PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3647 2128 5 PO Box 371461 Pittsburgh PA 15250-7461
Fedex 3647 2166 8 PO Box 371461 Piitsburgh PA 15250-7461
Fedex 3647 2166 8 Fedex PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3647 2246 0 Fedex PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3647 2246 0 PO Box 371461 Piitsburgh PA 15250-7461
Fedex 3647 2292 3 Fedex PO Box 371461 Pittsburgh PA 15250-7461
Fedex 3647 2292 3 PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3647 2330 0 Fedex PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3647 2330 0 PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3647 2386 5 PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3647 2386 5 Fedex PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3647 2494 2 PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3647 2494 2 Fedex PO Box 371461 Pittsburgh PA 15250-7461
Fedex 3647 2738 0 PO Box 371461 Pittsburgh PA 15250-7461
Fedex 3647 2738 0 Fedex PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3647 2770 4 Fedex PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3647 2770 4 PO Box 371461 Piitsburgh PA 15250-7461
Fedex 3647 2966 9 Fedex PO Box 371461 Pittsburgh PA 15250-7461
9 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Fedex 3647 2966 9 PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3677 7984 5 PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3677 7984 5 Fedex PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3677 8048 7 PO Box 371461 Pittsburgh PA 15250-7461
FedEx 3677 8048 7 Fedex PO Box 371461 Pittsburgh PA 15250-7461
FedEx 8 640 24349 FedEx PO Box 94515 Palatine IL 60094-4515
FICPA FICPA Attn Danielle Morton PO Box 5437 Tallahassee FL 32314
Fineline Printing Group 8081 Zionsville Road Indianapolis IN 46268
Fineline Printing Group 8081 Zionsville Road Indianapolis IN 46268
Fintan Technologies LLC 1150 N Loop 1604 W Suite 108 462 San Antonio TX 78248
Fintan Technologies LLC 1150 N Loop 1604 W Suite 108 462 San Antonio TX 78248Florida Commercial Brokers Network Inc c o B MacKay Kanapaha Realty 5517 SW 69th Terrace Gainesville FL 32608Florida Dept of Revenue General Tax Admin Attn Bankruptcy Department 1379 Blountstown Highway Tallahassee FL 32304-2716Florida Gulfcoast Commercial Assn of Real 13153 N Dale Mabry Highway Suite 105 Tampa FL 33618Florida Gulfcoast Commercial Assn of Real 13153 N Dale Mabry Highway Suite 105 Tampa FL 33618
Florida Institute of CPAS PO Box 5437 Tallahassee FL 32314
Florida Investor 271 Live Oak Blvd Casselberry FL 32707
Florida Secretary of State Sue M CobbFlorida Department of State R A Gray Building 500 S Bronough St Tallahassee FL 32399-0250
Fred Har 12707 Toscana Way Herriman UT 84096
Frederick T Wallace 59 Columbus Blvd Cranston RI 02910
Geneos Wealth Management Inc Attn Dawn Rogers4700 S Syracuse Parkway Suite 1000 Denver CO 80237
George L Olsen PC George L Olsen PC Attorney at Law 299 Broadway Suite 1518 New York NY 10007Georgetown Club of Metropolitan New York P O Box 3509 Grand Central Station New York NY 10163-3509
Georgia Dept of Revenue Attn Bankruptcy Department 1800 Century Blvd NE Atlanta GA 30345-3205
10 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Georgia Secretary of State Cathy Cox 214 State Capitol Atlantic GA 30334
Gibson Group Inc P O Box 80174 Indianapolis IN 46280
Gibson Group Inc P O Box 80174 Indianapolis IN 46280
Ginno Construction of Idaho Inc 106 East Poplar Avenue Coeur dAlene ID 83814
Gotham City Networking Inc 485 Madison Avenue New York NY 10222
Greenwood Financial Services Inc 633 North Easton Road Glenside PA 19038Gregory A Wachsteter & Sasha Wachsteter 150 Nassau Street No 18C New York NY 10038
Gregory Busch 36 Jackson Drive Danbury CT 06811
Gregory H Busch 36 Jackson Drive Dabury CT 06811
Gregory MacPeek 165 Spring Street Cambridge MA 02141
Gregroy H Busch 36 Jackson Drive Dabury CT 06811
Hasler Inc P O Box 895 Shelton CT 06484-0895
Hasler Inc P O Box 895 Shelton CT 06484-0895
Hector Sosa 77 Franklin St 10th Floor Boston MA 02110
Hector Sosa 77 Franklin St 10th Floor Boston MA 02110
Hector Sosa 20 Wensley Street Boston MA 02120
Hongwu 707 Darthmouth Circle Bala Cynwyd PA 19004
Hopper s Soft Water Service 120 W Frio Uvalde TX 78801
HQ Global Workplaces Inc 3001 N Rocky Point Drive E Suite 200 Tampa FL 33607
Idaho Secretary of State Ben Ysursa Idaho Secretary of State s Office PO Box 83720 Boise ID 83720-0080
Idania L Ochoa 5238 Biscay Street Denver CO 80249
Idania L Ochoa 20471 E Randoph Place Denver CO 80249
Illinois Secretary of State Jesse White 213 State Capitol Springfield IL 62706
Inland Northwest Inland Northwest Consultants 1296 E Polston Avenue Suite B Post Falls ID 83854
11 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Institute for Professionals In Taxation 1200 Abernathy Road Suite L 2 Atlanta GA 30328
Investment Properties of America 10800 Midlothian Turnpike Suite 300 Richmond Va 23235
Iron Mountain Iron Mountain Records Management P O Box 27128 New York NY 10087-7128
J D Construction 9378 Lamerton San Antonio TX 78250
J Peter Mccann 6439 No Lakewind Cr Parker CO 80134
Jack Easley Custom Bldg Inc PO Box 1485 Uvalde TX 78802
James Peterson 3425 SMarion No 105 Englewood CO 80113
Jamieson Manufacturing Co 6916 NE Loop 410 San Antonio TX 78219
Janet Dashiell 15 Stacia Street Los Gatos CA 95030
Janet L Dashiell 15 Stacia Street Los Gatos CA 95030
Javonne I Mccoy 4699 Kittredge St No 1337 Denver CO 80239
Javonne I McCoy 600 S Cherry St Ste 920 Denver CO 80246
Jay Gordon 85 Borglum Road Wilton CT 06897
Jay Gordon 85 Borglum Road Wilton CT 06897
Jeff Cederberg Jeff Cederberg c o 1031 Advance Inc 1884 The Alameda San Jose CA 95126
Jeff Zacarias 5861 Columbia Circle Greenwood IN 46142
Jennifer J Simpson 4900 S Ulster Street No 18 202 Denver CO 80237
Jessica L Peiker 8230 Explorador Calle Denver CO 80229
JetPress 6330 Wyrzbach San Antonio TX 78240
John R Smith 1133 Broadway Suite 706 New York NY 10010
John Smith 1133 Broadway Suite 706 New York NY 10010
John Townsend 2 Penny Lane San Antonio TX 78209
John Townsend 16500 San Pedro Suite 175 San Antonio TX 78232
John Townsend 16500 San Pedro Suite 175 San Antonio TX 78232
12 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
JordenBurt 777 Brickell Avenue Miami FL 33131-2803
Joseph Armato 145 Huguenot Street Suite 505 New Rochelle NY 10801
Joseph Lockridge 88 Pemberwick Rd Unit A Greenwich CT 06831
JPMorgan Chase Bank NA 500 Taylor Street PG 6 TX1 1405 Fort Worth TX 76102
JSGrafx JSGrafx Creative Services 2016 Oakadia Drive Clearwater FL 33764-2510
Karen Valine 449 Mar Vista Los Osos CA 93402
Katherine Flores 14815 Summersong Lane Delray Beach FL 33484
Kathryn Brostrom 5767 N Christropher Drive Coeur DAlene ID 83815
Kathryn M Brostrom 5767 N Christropher Drive Coeur D Alene ID 83815
Kathryn Nickel 11806 Whisper Sloe Street San Antonio TX 78230
Kathyrn Nickel 11806 Whisper Sloe Street San Antonio TX 78230
Kelly K Smith 12600 Cottage Mill Rd Midlothian VA 23114
Kenneth R Ostiguy 105 Coyle Drive Seekonk MA 02771
Kimberly Lynn Bicket 6147 S Westview Littleton CO 80120
Klima Dana Dana Klima 1031 Tax Group 3001 North Rocky Point Drive Ste 421 Tampa FL 33607
Klima Dana 1031 Tax Group3001 North Rocky Point Drive Ste 421 Tampa FL 33607
Kluger Peretz Kaplan & Berlin PL 201 South Biscayne Blvd Suite 1700 Miami FL 33131
Koniica Minolta Business Solution P O Box 7247 0322 Philadelphia PA 19170-0322
Koniica Minolta Business Solution P O Box 7247 0322 Philadelphia PA 19170-0322
Labor Law Compliance Association 600 South Walmut Street Lansing MI 48933
Law Journal Press P O Box 18105 Newark NJ 07191-8105
Law Office of John Bradbury One Penn Plaza 36th Floor New York NY 10119
Law Office of John Bradbury One Penn Plaza 36th Floor New York NY 10119
LeadingEdge Personnell 601 NE Loop 410 Siote 240 San Antonio TX 78216
13 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Lehman Brothers Holdings Inc 399 Park Avenue 8th Fl New York NY 10022
Lehman Brothers Holdings Inc 399 Park Avenue 8th Fl New York NY 10022
Little Tyrant Little Tyrant Creative Services 62 Park Circle South Farmingdale NY 11735
Live Oak Development Inc Live Oak Development Inc 2630 Exposition Blvd Suite 203 Austin TX 78703
Lockton Insurance Brokers Attn Claudia Porras Two Embarcadero Center San Francisco CA 94111
Long Island Business NewsLong Island Business News Attn Accounts Receivable 2150 Smithtown Ave Ronkonkoma NY 11779
Long Islander Long Islander Newspapers 322 Main Street Huntington NY 11743
Maine State Bar Association P O Box 788 Augusta ME 04332-0788
Marga Shefman 212 N Bay Hills Blvd Safety Harbor FL 34695
Martha & Mark Barbour 174 Stuart Ave Valley Stream NY 11580Massachusetts Secretary of the Commonwealth William Francis Galvin Citizen Information Service One Ashburton Pl Rm 1611 Boston MA 02108-1512
Matthew Scheriff 185 Siegel Blvd Babylon NY 11702
Matthew Scheriff 185 Siegel Blvd Babylon NY 11702
Matthew Scheriff 185 Siegel Blvd Babylon NY 11702
Maximum Security Lock & Key PO Box 264 Midlothian VA 23113
McGuireWoodsMcGuire Woods LLP Attn Accounts Receivable 901 East Cary Street Richmond VA 23286-0645
Meagan Reilly One Barker Ave 2nd Floor White Plains NY 10601
Meagan Reilly 18 Green Place New Rochelle NY 10801
Michael Colomb 3320 Elwood Ave Apt A Richmond VA 23221
Mission Courier 723 Lockhill Selma San Antonio TX 78216-5043
Mission Courier 723 Lockhill Selma San Antonio TX 78216-5043
Momentum Architecture Inc 112 Hazel Ave Studio B Couer d Alene ID 83814
Morrison Supply Co 10130 Jones Maltsberger Road San Antonio TX 78216
MSCPA 105 Dhauncy St 10th Floor Boston MA 02111
14 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
N O Public Facility MGT INC N O Public Facility MGT IncMorial Convention Center 900 Convention Center Blv New Orleans LA 70130
Narissa A Sanders 17128 Lark Water Ln Unit B Parker CO 80246
Nasco Construction 18209 Griffith Rd Lutz FL 33548
National Business AviationNational Business Aviation Association I Suite 400 Washington DC 20036-2527
NCR National Corporate Research Ltd 225 West 34th street Suite 910 New York NY 10122-0032
NetCare Inc 2451 McMullen Booth Road Suite 214 Clearwater FL 33759
Network Professionals Inc Network Professionals Inc
New England Real Estate Journal P O Box 55 Accord MA 02018
New England Real Estate Journal P O Box 55 Accord MA 02018
New York Real Estate Journal P O Box 55 Accord MA 02018
New York Real Estate Journal P O Box 55 Accord MA 02018
New York Secretary of State Christopher L Jacobs 123 William St New York NY 10038-3804
New York State Corporation TaxNew York State Corporation Tax Processing Unit PO Box 22093 Albany NY 12201-2093
Nicole Elder 5271 Chimney Springs Goochland VA 23063
Nicole R Elder 5271 Chimney Springs Goochland VA 23063
NJPA Real Estate Journal P O Box 26 Accord MA 02018
NPI Kekky Parianos AmSouth Bank 1042 Min St Dunedin FL 34698
NYSEG P O Box 5600 Ithaca NY 14852-5600
NYSEG P O Box 5600 Ithaca NY 14852-5600
Office DepotOffice Depot Customer Service Center 1151B Gills Drive Orlando FL 32824
Office of Tax and Revenue Attn Bankruptcy Department 941 North Capitol Street NE 1st Fl Washington DC 20002
OfficeMax Contract Inc File 42256 Los Angeles CA 90074-2256
Okun Air LLC 4201 Millersville Road Indianapolis IN 46205Oppenheimer Blend Harrison & Tate Inc
Oppenheimer Blend Harrison & Tate Inc Attorneys At Law 711 Navarro Sixth Floor San Antonio TX 78205-1796
15 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Orange County COC 11 Racquet Road Newburgh NY 12550
Packer Enviromental Consultants PO Box 353 Naperville IL 60566-0353
Paul Mcnamara 35 Stillman Rd Lynnfield MA 01940
PC Connection Sales Corp P O Box 4520 Woburn MS 01888-4520
PC Connection Sales Corp P O Box 4520 Woburn MS 01888-4520Pennsylvania Secretary of the Commonwealth Pedro A Cortes North Office Building Harrisburg PA 17120
PENTA Advisory Services LLC 1051 East Cary Street Suite 602 Richmond VA 23219
Pitney Bowes Inc P O Box 856390 Louisville KY 40285-6390
Pitney Bowes Inc P O Box 856390 Louisville KY 40285-6390
Pitney Bowes Postage By Phone P O Box 856042 Louisville KY 40285-6042
Premier Products 280 Hillside Avenue Needham MA 02494
Price Waterhouse Coopers Price Waterhouse Coopers LLP P O Box 7247 8001 Philadelphia PA 19170-8001
Primrose Companies Inc 1425 Noble Avenue Bridgeport CT 06610
Printer Solutions 12020 Warfield San Antonio TX 78216
Printing Partners 929 West 16th Street Indianapolis IN 46202-2214
Printing Partners 929 West 16th Street Indianapolis IN 46202-2214
Progress Energy Progress Energy Florida Inc P O Box 33199 St Petersburg FL 33733-8199
Quentin Tucker 338 Prospect Place 5th Floor Brooklyn NY 11238
Quentin Tucker 338 Prospect Place Unit 5F Brooklyn NY 11238
Quentin Tucker 338 Prospect Place 5th Floor Brooklyn NY 11238
Quill PO Box 94081 Palatine IL 60094-4081
Quill PO Box 94081 Palatine IL 60094-4081
R John Smith One Barker Ave 2nd Floor White Plains NY 10601
REBA 50 Congress Street Boston MA 02109-4075
16 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Reliable Courier Service Inc P O Box 16687 Tampa FL 33687-0546
Rhode Island Bar Journal 115 Cedar Street Providence RI 02903
Rhode Island Secretary of State Matthew A Brown 82 Smith St State House Rm 217 Providence RI 2903
Riley & Associates 16927 York Road Monkton MD 21111
Robert E Onnen PO Box 2036 Sequim WA 98382
Robert Onner PO Box 2036 Sequim WA 98382
Robert Rose 895 Gerogetown Place San Jose CA 95126
Robert Vredenburgh 22 Little Ridge Road Ridgefield CT 06877
Robyn L Yetzbcher 10230 W Exposition Drive Lakewood CO 80226
Robyn Yetzbcher 10230 W Exposition Drive Lakewood CO 80226
Roseline Tax Advisors PLLC PO Box 6703 Richmond VA 23230
Roseline Tax Advisors PLLC PO Box 6703 Richmond VA 23230
Rossitto John John A Rossitto and Laura A Rossitto PO Box 19 Spring Valley CA 91976
Ryan Starr 19 Ledgewood Drive Davers MA 01923
Ryan Starr 77 Franklin St 10th Floor Boston MA 02110
Safesite Inc 9505 Johnny Morris Road Austin TX 78724
Safesite Inc 9505 Johnny Morris Road Austin TX 78724
Safety Harbor Chamber of Commerce 200 Main Street Safety Harbor FL 34695
Scott D Rodli 10200 Park Meadow Dr No 2438 Littleton CO 80124
Scott D Rodli 10200 Park Meadow Dr No 2438 Littleton CO 80124
Sea Island Development Co 2929 Mossrock Suite 227 San Antonio TX 78230
Sherry L Wren 2101 41 Ave North St Petersberg FL 33714
Sherry Wren 2101 41 Ave North St Petersberg FL 33714
Shirley L Mccabe 11227 West Ford Dr Lakewood CO 80246
17 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Shon M Ridenhour 1100 W Covina Blvd B 37 San Dimas CA 91773
Shon M Ridenour 1100 W Covina Blvd B 37 San Dimas CA 91773
Shops at West Pointe LTD c o Barclay Anthony 2929 Mossrock Suite 227 San Antonio TX 78230-5116
SI Development Co
Simple Toll Free PO Box 41069 Long Beach CA 90853-1069
Simple Toll Free PO Box 41069 Long Beach CA 90853-1069
SixChannels Six Channels Dept No 33957 P O Box 39000 San Francisco CA 94139
SmartSource 3 New England Excutive Park Burliington MA 01803
SMR Consulting Inc 398 Walnut Street Newton MA 02460
Sparkletts & Sierra Springs P O Box 660579 Dallas TX 75266-0579
Sparkletts & Sierra Springs P O Box 660579 Dallas TX 75266-0579
Special Fund for Disabilty BenefitsWorkers Compensation Board Accounts DB Penalty Room 301 20 Park Street Albany NY 12207-1674
Stanley F Bronstein Stanley F Bronstein Attorney at Law 9220 E Raintree Drive No 105 Scottsdale AZ 85260
State Board of Equalization Attn Bankruptcy Department PO Box 942879 Sacramento CA 94279-0001
State of DelawareState of Delaware Secretary of State Division of Corporations P O Box 898 Dover DE 19903
State of Delaware Secretary of State Division of Corporations Dover DE 19903State Tax Commission Bankruptcy Unit Attn Bankruptcy Department PO Box 36 Boise ID 83722-0410
State Treasurer s Office Attn Bankruptcy Department 915 Capitol Mall Suite 110 Sacramento CA 95814
Statlistics 69 Kenosia Avenue Danbury CT 68910
Steven Allred 41230 Chiltern Dr Fremont CA 94539
Steven D Allred 41230 Chiltern Dr Fremont CA 94539
Steven M Weinstein PO Box 349 East Rockaway NY 11518
Steven Weinstein PO Box 349 East Rockaway NY 11518
Summit Electrical Supply 2401 Brockton Drive San Antonio TX 78216
18 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
SureWest P O Box 1100 Roseville CA 95678-8110
SureWest P O Box 1100 Roseville CA 95678-8110
TCB TCB Direct Marketing Services 62 S Church Street Bedford Hills NY 10507
Tenney Street Realty Trust
Terracon Terracon ATTN Lockbox 931277 Mailstop M08 050 01 62 2001 NE 46th Kansas City MO 64116
Texas Secretary of State Roger Williams PO Box 12887 Austin TX 78711-2887Texas Society of Certified Public Accouon 14651 Dallas Parkway Suite 700 Dallas TX 75254-7408
The Breakers The Breakers Attention Jeff Fowler One South Country Rd Palm Beach FL 33480
The Business Council of Westchester Business Council of Westchester 1008 Corporate Park Drive Suite 101 White Plains NY 10604
The City of Boston Box 55810 Boston MA 02205
The Gallery CollectionThe Gallery Collection Prudent Publishing P O Box 360 Ridgefield Park NJ 07660-0360
The Hartford P O Box 2907 Hartford CT 06104-2907
The Intelligent Office 1225 Franklin Avenue Suite 325 Garden City NY 11530The Leegan Family Limited PartnershipThe Massachusetts Bay Transportation Auth MBTA Revenue Department P O Box 55792 Boston MA 02205
The Supply Room Companies Inc PO Box 1810 Ashland VA 23005
The United Illuminating Company p O Box 9230 Chelsea MA 02150-9230
The United Illuminating Company p O Box 9230 Chelsea MA 02150-9230Thomas A Parr & Robertina K Szolarova
Thomas D Anthony Esq Centennial Tower Ste 3115 101 Marietta Street Atlanta GA 30303-2744
Thomson West West Payment Center P O Box 6292 Carol Stream IL 60197-6292
Thomson West 1003364511 Thomson West West Payment Center PO Box 6292 Carol Stream IL 60197-6292
Thylan Associates Thylan Associates c o Sarah Bruton 805 Third Ave New York NY 10022
Thylan Associates 805 Third Ave New York NY 10022
19 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Timothy Stephens One Barker Avenue 2nd Floor White Plains NY 10601
Timothy Stephens 75 Mckinley Ave Apt B1 7 White Plains NY 10606
Todd R Pajonas 58 Hayes Street Easton CT 06612
Tom McQueen 14555 Blanco Rd No 2209 San Atonio TX 78216
Total HVAC Services 335 Zoeller Lane Boerne TX 78006
Town of Trumbull CT Trumbull Tax Collector P O Box 110326 Trumbull CT 06611-0326
TriplePlayTriplePlay attn Mary Wagner New Jersey Assoc of Realtors PO Box 2098 Edison NJ 08818
Tuan A Le 31 Curry Circle Swampscott MA 01907
U S Data Trust Corporation P O Box 2874 Granite Bay CA 95746
Uninsured Employers FundWorkers Compensation Board Finance Office 20 Park Street Albany NY 12207-1674
Valley Management Services 1085 Los Osos Valley Road Los Osos CA 93402
Verizon
Verizon 03 0116 1028438037 00 PO Box 9688 Mission Hills CA 91346-9688
Verizon 10 5411 281708006905 PO Box 920041 Dallas TX 75392-0041
Verizon 508 746 0538 P O Box 1 Worcester MA 01654-0001
Verizon 508 746 0538 Verizon P O Box 1 Worcester MA 01654-0001
Verizon 617 350 6231 P O Box 1 Worcester MA 01654-0001
Verizon 617 350 6231 Verizon P O Box 1 Worcester MA 01654-0001
Verizon 813 251 0744 P O Box 920041 Dallas TX 75392-0041
Verizon 813 251 0744 Verizon Florida Inc P O Box 920041 Dallas TX 75392-0041
Verizon 914 949 6221 Verizon P O Box 15124 Albany NY 12212-5124
Verizon 9149 949 6222 180 690 PO Box 15124 Albany NY 12212-5124
Verizon 9149 949 6222 180 690 Verizon PO Box 15124 Albany NY 12212-5124
Verizon Wireless 270884453 00001 PO Box 9622 Mission Hills CA 91346-9622
20 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Verizon Wireless 365546179 00001 PO Box 9622 Mission Hills CA 91346-9622
Verizon Wireless 400008049 PO Box 15108 Albany NY 12212-5108
Verizon Wireless 400008049 Verizon Wireless PO Box 15108 Albany NY 12212-5108
Verizon Wireless 608180129 00001 Verizon Wireless PO Box 9622 Mission Hills CA 91346-9622
VerizonWireless 110225462 VerizonWireless P O Box 489 Newark NJ 07101-0489
VerizonWireless 419610234 1 VerizonWireless P O Box 660108 Dallas TX 75266-0108
VerizonWireless 920210380 1 VerizonWireless P O Box 660108 Dallas TX 75266-0108
Virginia Bar Association
Virginia Dept of Taxation Attn Bankruptcy Department 3600 W Broad Street Suite 160 PO Box 1115 Richmond VA 23230-4195Virginia Secretary of the Commonwealth Katherine K Hanley PO Box 2454 Richmond VA 23218
Void Check
W B Mason W B Mason Company Inc P O Box 111 Brockton MA 02303
Washington State Treasurer
Wendy Craft 816 Hardscrabble Rd Chappaqua NY 10514
Wendy Cullivan 150 Roosevelt Road Weymouth MA 02188
Wendy L Craft 816 Hardscrabble Rd Chappaqua NY 10514
Westchester County Bar Association 300 Hamilton Avenue Suite 301 White Plains NY 10601Westchester County Board of Realtors Inc Westchester County Boar 590 South Broadway White Plains NY 10601-4412
Westfair Communications Inc 3 Gannett Drive White Plains NY 10604
White Plains Realty Assoc LLC P O Box 11679 Dept 577 Newark NJ 07101-4679
White Plains Realty Assoc LLC P O Box 11679 Dept 577 Newark NJ 07101-4679
William Aboumrad
William Bennett 17 Camden Oaks San Antonio TX 78248
Womens Council of Realtors 430 North Michigan Avenue Chicago IL 60611
21 of 22
EXHIBIT C
CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country
Workers Compensation BoardWorkers Compensation Board Accounts DB Penalty Room 301 20 Park Street Albany NY 12207-1674
Yolanda Barrueta Digesti 3248 Adamswood Dr San Jose CA 95148
Zephyrhills P O Box 856680 Louisville KY 40285-6680
22 of 22
5
EXHIBIT D
EXHIBIT D
Name CreditorNoticeName Address1 Address2 City State ZipAllen Revocable Trust Robert E Allen Trustee 5134 N Woodson Ave Fresno CA 93711Alonzo & Joanne Beepot 7420 Daniels Landing Dr Orange Pk FL 32003Amanda Tipitino 1400 Jeffords St Unit A Clearwater FL 33756AT&T Advertising & Publishing 101 Spear St Room 534 San Francisco CA 94105
Bexar County David G AelvoetLinebarger Goggan Blair & Sampson LLP 711 Navarro Ste 300 San Antonio TX 78205
Bexar County Bexar County Tax Assesor Collector Sylvia S Romo CPA RTA CTA 233 N Pecos La Trinidad San Antonio TX 78207Brian and Nadine Kelly 724 El Dorado Pkwy W Cape Coral FL 33914Bridget Sitka 116 Kendall Ridge Boerne TX 78015Brown II LLC Richard H Brown 1 Beach Dr SE 1702 St Petersburg FL 33701Celeste Kinsey & Gary Wegher 2830 Reed St Wheat Ridge CO 80033CellTex Site Services Ltd a Texas Limited Partnership c o James A Hoffman Clemens & Spenser 112 E Pecan St Ste 1300 San Antonio TX 78205
Chand Springfield Corp Berkman Henoch Peterson & Peddy PC Attn Ronald M Terenzi 100 Garden City Plaza Garden City NY 11530Char 10 Timberlands Inc c o Brad Waterman PO Box 783 Newport WA 99156Clifford M Cohen 4450 S Park Ave 912 Chevy Chase MD 20815Dana Klima 646 Freen Valley Rd A5 Palm Harbor FL 34698Daniel J Mansolillo Daniel Mansolillo PO Box 20303 Cranston RI 02920Darci Oberly 104 W 113th St Apt 1 New York NY 10026Dave Foster PO Box 100976 Cape Coral FL 33910David F Root 2432 Lakeshore Dr Grapevine TX 76061Daywanand Persaud 233 56 87th Ave Queens Village NY 11427Daywanand Persuad 233 56 87th Ave Queens Village NY 11427Dustin Ainsworth 2480 E Harrison Ave Coeurd Alene ID 83814EJT Investments Inc PO Box 961388 Boston MA 02196Fedex Customer Information Service as Assignee of FedEx Express/FedEx Ground Attn Revenue Recovery Bankruptcy Fedex Customer Information Services 2005 Corporate Ave 2nd Fl Memphis TN 38132Frank Middleton Norman Novinsky Esq 1350 Belmont St Brockton MA 02301Gail Philips Gail Phillips Charles W Haines Box 1603 Martinez CA 94553General Electric Capital Corporation 1010 Thomas Edison Blvd SW Cedar Rapids IA 52404Gustafson Family Trust 885 Wild Oats Way Templeton CA 93465Gustafson Family Trust 885 Wild Oats Way Templeton CA 93465Guy V Nanney and Sharon G Nanney 260 Haversham Dr Colorado Springs CO 80906Hsing Fu Tsai and Liang Yu Hung c o James Cai 100 Century Center Crt Ste 315 San Jose CA 95112Hsing Fu Tsai and Liang Yu Hung c o James Cai 100 Century Center Crt Ste 315 San Jose CA 95112Idaho State Tax Commission Bankruptcy Unit PO Box 36 Boise ID 83722Idania Ochoa 20471 E Randolph Pl Denver CO 80249Jennifer J Simpson 1594 S Gaylord St Denver CO 80210John F Townsend 2 Penny Ln San Antonio TX 78209Karen P Valine 449 Mar Vista Los Osos CA 93402Kathryn C Nickel 11806 Whisper Sloe St San Antonio TX 78230
1 of 2
EXHIBIT D
Name CreditorNoticeName Address1 Address2 City State ZipKenneth R Bentley and Carol C Bentley 404 E Mulberry San Antonio TX 78212Matthew K Scheriff 138 Cedar Lane Babylon NY 11702Monai M Varughese Tow & Koenig PLLC 26219 Oak Ridge Dr The Woodlands TX 77380Network Publications Inc 11350 McCormick Rd Ste 900 EP I Hunt Valley MD 21031OfficeMax Inc Attn Anne Fuller 263 Shuman Blvd Naperville IL 60563Oscar Bond 2301 N Caesar Chavez Rd San Juan TX 78589Otto Schaefer Trust c o Richard Kroop Esq 800 West Ave No C 1 Miami Beach FL 33139Park Oaks Ltd c o Richie & Gueringer PC 112 E Pecan Ste 1420 San Antonio TX 78205
R Mihran Mooradian and William O Mooradian in His Capacity as Trustee Under the Richard Mooradian Trust UA Created April 6 19 Attn Francis J Brennen Esq c o Nolan & Heller LLP 39 North Pearl St 3rd Fl Albany NY 12207Robert A Rose 895 Gerogetown Pl San Jose CA 95126Sweeneyland LLC John Sweeney Attn Melissa Murphy Sweeneyland LLC 150 17 12th Rd Whitestone NY 11357Teresa Driscoll 405 E Fifth St South Boston MA 02127The Cup Dance Trust Leslie or Trevan Householder 3122 E Minton St Mesa AZ 85213Timothy C Stephens 39 Tall Oaks Dr Hamburg NJ 07419Tuan A Le Tuan Le 31 Curry Cir Swampscott MA 01907Valley Yellow Pages 1850 N Gateway Blvd No 132 Fresno CA 93727William Clifford 16 Woodcrest Lane Danbury CT 06810Yuri Usher c o Mark E Cohen Esq 1736 Flatbush Ave 2nd Flr Brooklyn NY 11210
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5
EXHIBIT E
{00271971.DOC;3}
DREIER LLP 499 Park Avenue New York, New York 10022 Norman N. Kinel (NK 0474) Paul Traub (PT 3752) Steven E. Fox (SF 5432) Wendy G. Marcari (WM 8494) Tel: (212) 328-6100 Counsel to the Debtors and Debtors in Possession UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------x In re: THE 1031 TAX GROUP, LLC, et al.1 Chapter 11
1 The Debtors are: The 1031 Tax Group, LLC; 1031 Advance 132 LLC; 1031 Advance, Inc.; 1031 TG Oak Harbor
LLC; Atlantic Exchange Company, Inc.; Atlantic Exchange Company LLC; Investment Exchange Group, LLC; National Exchange Accommodators, LLC; National Exchange Services QI, Ltd.; NRC 1031, LLC; Real Estate Exchange Services, Inc.; Rutherford Investment LLC; Security 1031 Services, LLC; Shamrock Holdings Group, LLC; and AEC Exchange Company LLC.
Case No.07-11448 (MG) Debtors. Jointly Administered ---------------------------------------------------------x
NOTICE OF DEADLINE FOR FILING PROOFS OF CLAIM AND APPLICATIONS FOR
ALLOWANCE OF ADMINISTRATIVE EXPENSE CLAIMS TO ALL PERSONS AND ENTITIES WITH CLAIMS
AGAINST ANY OF THE DEBTOR ENTITIES LISTED ON PAGE 6 OF THIS NOTICE:
The United States Bankruptcy Court for the Southern District of New York (the “Court”) entered an Order (the “Bar Date Order”) in these Chapter 11 cases (the “Cases”) fixing August 24, 2007 at 5:00 p.m. (ET) (the “General Bar Date”) as the last day for the filing of proofs of claim and applications for administrative expenses in the Cases. Pursuant to the Bar Date Order, the Court has further established November 10, 2007 at 5:00 p.m. (ET) (the “Governmental Units Claims Bar Date”) as the last day for the filing of proofs of claim by “Governmental Units,” as such term is defined in section 101(27) of the Bankruptcy Code. The Bar Dates and the procedures set forth below for filing proofs of claim apply to all claims against the Debtors that (i) arose prior to May 14, 2007 in the case of any of the Debtors other than AEC Exchange Company, LLC, and June 11, 2007 in the case of AEC Exchange Company, LLC, and (ii) arose subsequent to the applicable Petition Date and prior to the date of this Order on account of goods or
{00271971.DOC;3} 2
services provided to or on behalf of one of the Debtors, except for those holders of the claims listed below that are specifically excluded from the Bar Date filing requirements. 1. Who Must File A Proof Of Claim Or Application For Administrative Request You MUST file a proof of claim to vote on a Chapter 11 plan filed by the Debtors or to share in distributions from the Debtors’ bankruptcy estate if you have a claim against the Debtors and it is not one of types of claim described in Section 4 below. Under section 101(5) of the Bankruptcy Code and as used in this Notice, the word “claim” means: (a) a right to payment, whether or not such right is reduced to judgment, liquidated, unliquidated, fixed, contingent, matured, unmatured, disputed, undisputed, legal, equitable, secured, or unsecured; or (b) a right to an equitable remedy for breach of performance if such breach gives rise to a right to payment, whether or not such right to an equitable remedy is reduced to judgment, fixed, contingent, matured, unmatured, disputed, undisputed, secured or unsecured. 2. What To File The Debtors are enclosing a proof of claim form for use in these cases; if your claim is scheduled by the Debtors, the form also sets forth the amount of your claim as scheduled by the Debtors, the specific Debtor against which the claim is scheduled and whether the claim is scheduled as disputed, contingent or unliquidated. You will receive a different proof of claim form for claim scheduled in your name by the Debtors. All proofs of claim must be signed by the claimant or, if the claimant is not an individual, by an authorized agent of the claimant. It must be written in English and be denominated in United States currency. You should attach to your completed proof of claim any documents on which the claim is based (if voluminous, attach a summary) or an explanation as to why the documents are not available. Any holder of a claim against more than one Debtor must file a separate proof of claim with respect to each such Debtor and all holders of claims must identify on their proof of claim the specific Debtor against which their claim is asserted and the case number of that Debtor’s bankruptcy case. A list of the names of the Debtors and their case number is attached to this Notice. If you are asserting a claim that is entitled to administrative priority treatment in accordance with section 503 of the Bankruptcy Code on account of goods or services provided to or on behalf of one of the Debtors subsequent to the Petition Date and prior to the date of this Order, then you must file an application for allowance of such claim. 3. When And Where To File Except as provided for herein, all proofs of claim and applications for administrative expenses must be filed so as to be received on or before August 24, 2007 at 5:00 p.m. (ET). Governmental units (as defined in section 101(27) of the Bankruptcy Code) holding or wishing to assert claims shall file a separate, completed and executed proof of claim form (either the proof of claim form provided by the Debtors or Form No. 10 of the Official Bankruptcy Forms on or before November 10, 2007 at 5:00 p.m. (ET).
A proof of claim must be filed either (i) by mailing the original proof of claim to the United
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States Bankruptcy Court, Southern District of New York, One Bowling Green, P.O. Box 5056, New York, New York 10274-5056, or (ii) by delivering the original proof of claim by hand or overnight courier to the United States Bankruptcy Court, Southern District of New York, Attn: The 1031 Tax Group LLC Claims Docketing Center, One Bowling Green, Room 534, New York, New York 10004-1408.
Applications for administrative expenses must be filed with the Clerk of the Court, located at United States Bankruptcy Court, Southern District of New York, One Bowling Green, Room 534, New York, New York 10004-1408, and served on the following parties so as to be received by the applicable Bar Date: (a) counsel for the Debtors, Dreier LLP, 499 Park Avenue, New York, New York 10017 (Attn: Paul Traub, Esq. and Norman N. Kinel, Esq.), (ii) counsel to the Committee, Greenberg Traurig LLP, The MetLife Building, 200 Park Avenue, New York, NY 10166 (Attn: Thomas J. Weber, Esq.), and (iii) the Office of the United States Trustee, 33 Whitehall Street, New York, NY 10004 (Attn: Andrew Velez Rivera, Esq.). 4. Who Need Not File A Proof Of Claim Or Application For Administrative Expense The following persons or entities are excepted from the provisions of Bar Date Order and are not required to file proofs of claim or applications for administrative expenses on or before the General Bar Date: a. Any person or entity (i) which agrees with the nature, classification, and amount
of its claim set forth in the Debtors’ Schedules; and (ii) whose claim against a Debtor is not listed as “disputed,” “contingent,” or “unliquidated” in the Schedules; and (iii) the claimant does not dispute that the claim is an obligation of the specific Debtor against which the claim is listed in the Schedules;
b. Any person or entity which has already properly filed a proof of claim or request
for administrative expense, as applicable, against the correct Debtor; c. Any person or entity whose claim against a Debtor previously has been allowed
by, or paid pursuant to, an order of this Court; d. Any holder of equity securities of, or other interests in, the Debtors solely with
respect to such holder’s ownership interest in or possession of such equity securities, or other interest; provided, however, that any such holder which wishes to assert a claim against any of the Debtors that is not based solely upon its ownership of the Debtors’ securities, must file a proof of claim on or prior to the General Bar Date in respect of such claim;
e. Any person or entity whose administrative expense claim under section 503(b) of
the Bankruptcy Code on account of goods or services provided to or on behalf of one of the Debtors subsequent to the date of the Bar Date Order;
f. Any professional retained by Orders of the Bankruptcy Court, and any members
of the Committee on account of claims for reimbursement of expenses; and g. The Office of the United States Trustee for statutory fees or charges assessable
against the Debtors or their estates.
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5. Consequences Of Failure To File A Proof Of Claim Or Application For Administrative Expense As Applicable, By The Bar Date Any proof of claim or application for administrative expense required to be filed pursuant to the provisions of the Bar Date Order and not filed on or before the General Bar Date or Governmental Units Bar Date, as applicable, shall be forever barred from assertion against the Debtors and the property of the Debtors, and the holder of such claim shall be forever barred from voting on any plan of reorganization filed and confirmed in the Cases or participating in any distribution in the Cases. 6. The Debtors’ Schedules And Access Thereto You may be listed as the holder of a claim against one or more of the Debtors in the Debtors’ Schedules of Assets and Liabilities and/or Schedules of Executory Contracts and Unexpired Leases (collectively, the “Schedules”). As set forth above, if you agree with the nature, amount and status of your claim as listed in the Debtors’ Schedules, and if you do not dispute that your claim is only against the Debtor specified by the Debtors, and if your claim is not described as “disputed,” “contingent.” or “unliquidated,” you need not file a proof of claim. Otherwise, or if you decide to file a proof of claim, you must do so before the applicable Bar Date in accordance with the procedures set forth in this Notice. Copies of the Debtors’ Schedules and/or the Bar Date Order are available for inspection on the Court’s Internet Website @ http://www.nysb.uscourt.gov. A login and password to the Court’s Public Access to Electronic Court Records (“PACER”) are required to access this information and can be obtained through the PACER Service Center @ http://www.pacer.psc.uscourts.gov. Copies of the Schedules and/or the Bar Date Order may also be examined and inspected by interested parties during regular business hours at the office of the Clerk of the Bankruptcy Court, One Bowling Green, Room 511, New York, New York 10004-1408. The Schedules and/or the Bar Date Order may also be downloaded free of charge @ www.kccllc.net/1031taxgroup. Creditors that wish to rely on the Schedules shall have the responsibility for determining that their claims are accurately listed therein. This notice may have been sent inadvertently to persons or entities that may not actually have a claim or who are not otherwise required to file a proof of claim. The fact that you have received this notice does not mean that you have a claim, or that the Debtors or the Bankruptcy Court concede that you have a claim.
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A HOLDER OF A POSSIBLE CLAIM AGAINST THE DEBTORS SHOULD CONSULT AN ATTORNEY REGARDING ANY MATTERS NOT COVERED BY THIS NOTICE, SUCH AS WHETHER THE HOLDER SHOULD FILE A PROOF OF CLAIM OR APPLICATION FOR ADMINISTRATIVE EXPENSE. Dated: New York, New York BY ORDER OF THE COURT July 30, 2007
Yours etc., DREIER LLP 499 Park Avenue New York, New York 10022 Norman N. Kinel (NK 0474) Paul Traub (PT 3752) Steven E. Fox (SF 5432) Tel: (212) 328-6100 Counsel to the Debtors and Debtors in Possession
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List of Debtors
DEBTOR NAME
TAX PAYER ID NO. CASE NO.
Security 1031 Services, LLC 20-3983430 07-11447 The 1031 Tax Group, LLC 20-3983379 07-11448 1031 Advance 132 LLC 20-3981163 07-11449 1031 Advance, Inc. 20-3981163 07-11450 1031 TG Oak Harbor, LLC 20-3981163 07-11451 Atlantic Exchange Company, Inc. 72-1606182 07-11452 Atlantic Exchange Company, LLC 20-3723851 07-11453 Investment Exchange Group, LLC 73-1643271 07-11455 National Exchange Accommodators LLC 20-3983379 07-11456 National Exchange Services QI, Ltd. 01-054580 07-11457 NRC 1031 LLC 20-3983379 07-11459 Real Estate Exchange Services, Inc. 59-3574703 07-11460 Rutherford Investment, LLC 20-3386064 07-11461 Shamrock Holdings Group, LLC 37-1438464 07-11462 AEC Exchange Company, LLC 81-0653898 07-11807
5
EXHIBIT F
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DREIER LLP 499 Park Avenue New York, New York 10022 Norman N. Kinel (NK 0474) Paul Traub (PT 3752) Steven E. Fox (SF 5432) Brett J. Nizzo (BN 9463) Tel: (212) 328-6100 Counsel to the Debtors and Debtors in Possession GREENBERG TRAURIG, LLP The MetLife Building 200 Park Avenue New York, New York 10166 Thomas J. Weber (TW 3887) Melanie L. Cyganowski (MC 7500) Allen G. Kadish (AK 8655) Tel: (212) 801-9200 Proposed Counsel to the Official Committee of Unsecured Creditors UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------x In re: THE 1031 TAX GROUP, LLC, et al.,1 Chapter 11 Debtors. Case No.07-11448 (MG) Jointly Administered ---------------------------------------------------------x
NOTICE OF HEARING ON APPROVAL OF JOINT
DISCLOSURE STATEMENT FILED BY THE DEBTORS AND THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS
TO: ALL HOLDERS OF CLAIMS AGAINST AND INTERESTS IN
THE ABOVE-CAPTIONED DEBTORS:
PLEASE TAKE NOTICE that on July 19, 2007, The 1031 Tax Group, LLC, et al., debtors and debtors in possession herein (collectively, the “Debtors”), and the Official Committee of Unsecured Creditors (the “Committee”, and collectively with the Debtors the “Plan Proponents”), filed with the Court their proposed “Joint Plan of Reorganization Proposed by the Debtors and The Official Committee of Unsecured Creditors”, dated July 18, 2007 (the “Plan”). 1 The Debtors are: The 1031 Tax Group, LLC; 1031 Advance 132 LLC; 1031 Advance, Inc.; 1031 TG Oak
Harbor LLC; Atlantic Exchange Company, Inc.; Atlantic Exchange Company LLC; Investment Exchange Group, LLC; National Exchange Accommodators, LLC; National Exchange Services QI, Ltd.; NRC 1031, LLC; Real Estate Exchange Services, Inc.; Rutherford Investment LLC; Security 1031 Services, LLC; Shamrock Holdings Group, LLC; and AEC Exchange Company LLC.
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2
PLEASE TAKE NOTICE that on July 29, 2007, the Plan Proponents filed their proposed “Joint Disclosure Statement Pursuant To Section 1125 Of The Bankruptcy Code For Joint Plan Of Reorganization Proposed By The Debtors And The Official Committee Of Unsecured Creditors”, dated July 27, 2007 (the “Disclosure Statement”).
PLEASE TAKE FURTHER NOTICE that on August 16, 2007 at 2:00 p.m. (ET) at the United
States Bankruptcy Court for the Southern District of New York, located at One Bowling Green, New York, New York 10004, a hearing (the “DS Hearing”) will be held before the Honorable Martin Glenn, United States Bankruptcy Judge, to consider the issuance and entry of an order, among other things:
(1) Finding that the information contained in the Disclosure Statement is “adequate information”, as such term is defined in § 1125(a)(1) of the Bankruptcy Code;
(2) Approving the Disclosure Statement;
(3) Authorizing the Plan Proponents, pursuant to § 1125(b) of the Bankruptcy Code,
to transmit copies of the Disclosure Statement and Joint Plan to holders of claims against and interests in the Debtors and to solicit acceptances of the Plan from holders of claims against and interests in the Debtors;
(4) Fixing a date by which all acceptances or rejections of the Plan must be received
in order for them to be counted in the determination of whether the Plan has been accepted in accordance with § 1126 of the Bankruptcy Code;
(5) Determining that, except as otherwise provided by Court order, each claim that
has been filed against the Debtors that is not the subject of an objection by the Debtors, the Committee, or other party in interest, shall be allowed, solely for the purpose of voting on the Plan, in the amount in which such claim has been filed;
(6) Determining that, except as otherwise provided by Court order, each claim listed
on the Debtors’ schedules of assets and liabilities but which is not listed therein as contingent, unliquidated or disputed, and which has not been superseded by a proof of claim, shall be allowed, solely for the purpose of voting on the Plan, in the amount in which such claim has been scheduled;
(7) Determining that, except as otherwise provided by Court order, each claim listed
on the Debtors’ schedules of assets and liabilities but which is listed therein as contingent, unliquidated or disputed, and which has not been superseded by a timely filed proof of claim, shall be allowed, solely for the purpose of voting on the Plan, in the amount in which such claim has been scheduled;
(8) Determining that a creditor holding a disputed claim with respect to which the
Debtors, the Committee, or other party in interest, has filed an objection which has not been withdrawn or resolved by final order, shall not be entitled to vote on the Plan;
(9) Determining that a creditor holding a disputed claim with respect to which the
Debtors, the Committee, or other party of interest, has filed an objection for a
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3
portion of such disputed claim, which objection has not been withdrawn or resolved by final order, shall not be entitled to vote on the Plan;
(10) Determining that any holder of an equity interest which is to receive no
distribution under the Plan on account of its allowed equity interest, is deemed to have rejected the Plan and, therefore, is not entitled to vote on the Plan;
(11) Determining that a vote of any creditor may be disregarded if the Bankruptcy
Court determines that such vote was not solicited, procured or cast in good faith and in accordance with the Bankruptcy Code;
(12) Scheduling a hearing to consider confirmation of the Plan;
(13) Fixing a date by which objections, if any, to confirmation of the Plan shall be
filed with the Court and served upon counsel to the Plan Proponents and the Committee, among others; and
(14) Granting such other and further relief as the Court may deem just and proper.
THIS IS NOT A SOLICITATION OF ACCEPTANCE OR REJECTION OF THE PLAN.
ACCEPTANCES MAY NOT BE SOLICITED UNTIL THE DISCLOSURE STATEMENT HAS BEEN APPROVED BY THE BANKRUPTCY COURT. THE DISCLOSURE STATEMENT HAS BEEN SUBMITTED TO, BUT HAS NOT YET BEEN APPROVED BY, THE BANKRUPTCY COURT.
PLEASE TAKE FURTHER NOTICE that the Disclosure Statement (including the Plan and
exhibits annexed thereto) is on file with the Clerk of the Bankruptcy Court at the address appearing above and may be examined by interested parties during that office’s regular business hours. A copy of the Disclosure Statement (including the Plan and the exhibits annexed thereto) is also available if a request is made in writing to the Plan Proponents, care of either (a) counsel for the Debtors, Dreier LLP, 499 Park Avenue, New York, New York 10017 (Attn: Steven E. Fox, Esq.) or (b) proposed counsel to the Committee, Greenberg Traurig LLP, The MetLife Building, 200 Park Avenue, New York, NY 10166 (Attn: Allen G. Kadish, Esq.). You may also download the Disclosure Statement (including the Plan and the exhibits annexed thereto) free of charge @ www.kccllc.net/1031taxgroup. PLEASE TAKE FURTHER NOTICE that objections, if any, to the approval of the Disclosure Statement or any of the other relief being sought by the Plan Proponents at the DS Hearing must be in writing, filed with the Bankruptcy Court and served in a manner so as to be received (i) by counsel for the Debtors, Dreier LLP, 499 Park Avenue, New York, New York 10017 (Attn: Paul Traub, Esq. and Norman N. Kinel, Esq.), (ii) by counsel to the Committee, Greenberg Traurig LLP, The MetLife Building, 200 Park Avenue, New York, NY 10166 (Attn: Thomas J. Weber, Esq.), and (iii) the Office of the United States Trustee, 33 Whitehall Street, New York, NY 10004 (Attn: Andrew Velez Rivera, Esq.), on or before August 13, 2007 at 5:00 p.m. (ET).
PLEASE TAKE FURTHER NOTICE that upon approval of the Disclosure Statement by the Bankruptcy Court, holders of claims against and interests in the Debtors will receive a copy of the Disclosure Statement (including the Plan and all exhibits annexed thereto) and various documents related thereto.
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4
PLEASE TAKE FURTHER NOTICE that the DS Hearing may be adjourned from time to time
without further notice to creditors or other parties in interest other than by an announcement in the Bankruptcy Court of such adjournment on the date scheduled for the hearing. Dated: New York, New York July 30, 2007 DREIER LLP 499 Park Avenue New York, New York 10022 Norman N. Kinel (NK 0474) Paul Traub (PT 3752) Steven E. Fox (SF 5432) Tel: (212) 328-6100 Counsel to the Debtors and Debtors in Possession
GREENBERG TRAURIG, LLP The MetLife Building 200 Park Avenue New York, New York 10166 Thomas J. Weber (TW 3887) Melanie L. Cyganowski (MC 7500) Allen G. Kadish (AK 8655) Tel: (212) 801-9200 Counsel to the Official Committee of Unsecured Creditors
5
EXHIBIT G
FORM B10 (Official Form 10) (10/05) UNITED STATES BANKRUPTCY COURT, SOUTHERN DISTRICT OF NEW YORK PROOF OF CLAIM Name of Debtor Case No.
NOTE: This form should not be used to make a claim for an administrative expense arising after the commencement of the case. A “request” for payment of an administrative expense may be filed pursuant to 11 U.S.C. § 503. IF YOUR CLAIM ARISES OUT OF A 1031 TRANSACTION WITH ANY OF THE DEBTORS, YOU MUST COMPLETE THE WORKSHEET ATTACHED TO THIS FORM
Name of Creditor (The person or other entity to whom the debtor owes money or property):
Name and address where notices should be sent/Telephone Number:
Check box if you are aware that anyone else has filed a proof of claim relating to your claim. Attach copy of statement giving particulars.
Check box if you have never received any notices from the bankruptcy court in this case.
Check box if the address differs from the address on the envelope sent to you by the court.
THIS SPACE IS FOR COURT USE ONLY.
Check here If this claim
replaces
Account or other number by which creditor identifies debtor:
amends a previously filed claim, dated: ______________
1. Basis for Claim 1031 Exchange transaction – (complete attached worksheet) Goods sold Services performed Money loaned Personal injury/wrongful death Taxes
Retiree benefits as defined in 11 U.S.C. § 1114(a) Wages, salaries, and compensation (fill out below)
Last four digits of your SS #: Unpaid compensation for services performed From to
(date) (date) Other –
2. Date debt was incurred: 3. If court judgment, date obtained:
4. Total Amount of Claim at Time Case Filed: $ (unsecured) (secured) (priority) (total)
If all or part of your claim is secured or entitled to priority, also complete Item 5 or 7 below. Check this box if claim includes interest or other charges in addition to the principal amount of the claim. Attach itemized statement of all interest or
additional charges.
5. Secured Claim. 7. Unsecured Priority Claim. � Check this box if you have an unsecured priority claim. Amount entitled to priority $
Specify the priority of the claim: � Wages, salaries, or commissions (up to $10,950) earned within 180 days
before filing of the bankruptcy petition or cessation of the debtor’s business, whichever is earlier – 11 U.S.C. § 507(a)(4).
� Contributions to an employee benefit plan – 11 U.S.C. § 507(a)(5).
� Up to $2,425* of deposits toward purchase, lease, or rental of property or services for personal, family, or household use – 11 U.S.C. § 507(a)(7).
� Taxes or penalties owed to governmental units – 11 U.S.C. § 507(a)(8).
� Other – Specify applicable paragraph of 11 U.S.C. § 507(a)(____).
Check this box if your claim is secured by collateral (including a right of setoff). Brief Description of Collateral:
Real Estate Motor Vehicle Other
Value of Collateral: $ Amount of arrearage and other charges at time case filed included in secured claim, if any: $
6. Unsecured Nonpriority Claim $ Check this box if: a) there is no collateral or lien securing your
claim, or b) your claim exceeds the value of the property securing it, or c) none or only part of your claim is entitled to priority.
8. Credits: The amount of all payments on this claim has been credited and deducted for the purpose of making this proof of claim.
9. Supporting Documents: Attach copies of supporting documents, such as promissory notes, purchase orders, invoices, itemized statements of running accounts, contracts, court judgments, mortgages, security agreements, and evidence of perfection of lien. DO NOT SEND ORIGINAL DOCUMENTS. If the documents are not available, explain. If the documents are voluminous, attach a summary.
10. Date-Stamped Copy: To receive an acknowledgment of the filing of your claim, enclose a stamped, self-addressed envelope and copy of this proof of claim.
Date:
Sign and print the name and title, if any, of the creditor or other person authorized to file this claim (attach copy of power of attorney, if any):
THIS SPACE IS FOR COURT USE ONLY.
Penalty for presenting fraudulent claim: Fine of up to $500,000 or imprisonment for up to 5 years, or both. 18 U.S.C. §§ 152 and 3571.
INSTRUCTIONS FOR PROOF OF CLAIM FORM The instructions and definitions below are general explanations of the law. In particular types of cases or circumstances, such as bankruptcy cases that are not filed voluntarily by a debtor, there may be exceptions to these general rules.
IF YOUR CLAIM ARISES OUT OF A 1031 TRANSACTION WITH ANY OF THE DEBTORS, YOU MUST COMPLETE THE WORKSHEET ATTACHED TO THIS FORM
----DEFINITIONS---
Debtor Secured Claim Unsecured Claim The person, corporation, or other entity that has filed a bankruptcy case is called the debtor.
Creditor
A claim is a secured claim to the extent that the creditor has a lien on property of the debtor (collateral) that gives the creditor the right to be paid from that property before creditors who do not have liens on the property.
If a claim is not a secured claim it is an unsecured claim. A claim may be partly secured and partly unsecured if the property on which a creditor has a lien is not worth enough to pay the creditor in full.
A creditor is any person, corporation, or other entity to whom the debtor owed a debt on the date that the bankruptcy case was filed.
Proof of Claim
A form telling the bankruptcy court how much the debtor owed a creditor at the time the bankruptcy case was filed (the amount of the creditor’s claim).
Examples of liens are a mortgage on real estate and a security interest in a car, truck, boat, television set, or other item of property. A lien may have been obtained through a court proceeding before the bankruptcy case began; in some states a court judgment is a lien. In addition, to the extent a creditor also owes money to the debtor (has a right of setoff), the creditor’s claim may be a secured claim. (See also Unsecured Claim.)
Unsecured Priority Claim
Certain types of unsecured claims are given priority, so they are to be paid in bankruptcy cases before most other unsecured claims (if there is sufficient money or property available to pay these claims). The most common types of priority claims are listed on the proof of claim form. Unsecured claims that are not specifically given priority status by the bankruptcy laws are classified as Unsecured Nonpriority Claims.
Items to be completed in Proof of Claim form (if not already filled in)
Court, Name of Debtor, and Case Number: Fill in the name of the federal judicial district where the bankruptcy case was filed (for example, Central District of California), the name of the debtor in the bankruptcy case, and the bankruptcy case number. If you received a notice of the case from the court, all of this information is near the top of the notice.
Information about Creditor: Complete the section giving the name, address, and telephone number of the creditor to whom the debtor owes money or property, and the debtor’s account number, if any. If anyone else has already filed a proof of claim relating to this debt, if you never received notices from the bankruptcy court about this case, if your address differs from that to which the court sent notice, or if this proof of claim replaces or changes a proof of claim that was already filed, check the appropriate box on the form.
1. Basis for Claim: Check the type of debt for which the proof of claim is being filed. If the type of debt is not listed, check “Other” and briefly describe the type of debt. If you were an employee of the debtor, fill in the last four digits of your social security number and the dates of work for which you were not paid.
2. Date Debt Incurred: Fill in the date when the debt first was owed by the debtor.
3. Court Judgments: If you have a court judgment for this debt, state the date the court entered the judgment.
4. Total Amount of Claim at Time Case Filed: Fill in the applicable amounts, including total amount of the entire claim. If interest or other charges in addition to the principal amount of the claim are included, check the appropriate place on the form and attach an itemization of the interest and charges.
5. Secured Claim: Check the appropriate place if the claim is a secured claim. You must state the type and value of property that is collateral for the claim, attach copies of the documentation of your lien, and state the amount past due on the claim as of the date the bankruptcy case was filed. A claim may be partly secured and partly unsecured. (See DEFINITIONS, above).
6. Unsecured Claim: Check the appropriate place if you have an unsecured nonpriority claim, sometimes referred to as a “general unsecured claim.” (See DEFINITIONS, above.) If your claim is partly secured and partly unsecured, state here the amount that is unsecured. If part of your claim is entitled to priority, state here the amount not entitled to priority.
7. Unsecured Priority Claim: Check the appropriate place if you have an unsecured priority claim, and state the amount entitled to priority.(See DEFINITIONS, above). A claim may be partly priority and partly nonpriority if, for example, the claim is for more than the amount given priority by the law. Check the appropriate place to specify the type of priority claim.
8. Credits: By signing this proof of claim, you are stating under oath that in calculating the amount of your claim you have given the debtor credit for all payments received from the debtor.
9. Supporting Documents: You must attach to this proof of claim form copies of documents that show the debtor owes the debt claimed or, if the documents are too lengthy, a summary of those documents. If documents are not available, you must attach an explanation of why they are not available.
WORKSHEET FOR 1031 EXCHANGE CUSTOMER CLAIMS
Please print or type all information. You may not need to complete all parts of the worksheet;
certain parts may not apply to you. Exact dollar amounts should be used, but if you are not sure, estimate the amounts as best you can. This worksheet is a continuation of your proof of claim.
Please submit a copy of this worksheet with your proof of claim and supporting documentation..
Customer Name: ________________________________________
File or Account Number ________________________________________
1031 Exchange Debtor ________________________________________
Type of Transaction Straight Reverse (attach supporting documentation)
Was the Property Sold Your Primary Residence? Yes No (attach supporting documentation)
Was the Property Sold Income Producing/Raw Land? Yes No (attach supporting documentation)
Description of Property Sold ________________________________________ ________________________________________ ________________________________________
Date Property Sold ________________________________________ (attach supporting documentation)
Seller’s Name (Sold Property) ________________________________________
Sale Price ________________________________________ (attach supporting documentation)
Amount Provided to 1031 Exchange Debtor ________________________________________ (attach supporting documentation)
Did you Identify a Replacement Property? Yes No
Date Replacement Property Was Identified ________________________________________
Date Description of The Replacement Property Was Provided to the 1031 Exchange Debtor ________________________________________ (attach supporting documentation)
Is the Anticipated Replacement Property Income Producing/Raw Land? Yes No (attach supporting documentation)
Description of Replacement Property ________________________________________ ________________________________________ ________________________________________
Do you Have a Contract To Purchase the Replacement Property Yes No (attach supporting documentation)
Do You Have a Closing Date Scheduled? Yes No (attach supporting documentation) Closing Date ________________________________________ Purchaser’s Name (Replacement Property) ________________________________________ Does the Contract for The Replacement Property Require a Deposit from you? Yes No Amount of Deposit Provided _________________________________________
To Whom was Deposit Provided? _________________________________________
Purchase price _________________________________________
If greater than Amount Provided to 1031 Exchange Debtor, How do Anticipate Funding Purchase Price? _________________________________________ (attach supporting documentation)
5
EXHIBIT H
B 10 (Official Form 10) (04/07)
UNITED STATES BANKRUPTCY COURT _____________ DISTRICT OF ___________________________________
Name of Debtor Case Number
NOTE: This form should not be used to make a claim for an administrative expense arising after the commencement of the case. A“request” for payment of an administrative expense may be filed pursuant to 11 U.S.C. § 503. Name of Creditor (The person or other entity to whom the debtor owes money or property):
Name and address where notices should be sent:
Telephone number:
Check box if you are aware that anyone else has filed a proof of claim relating to your claim. Attach copy of statement giving particulars.
Check box if you have never received any notices from the bankruptcy court in this case.
Check box if the address differs from the address on the envelope sent to you by the court.
PROOF OF CLAIM
THIS SPACE IS FOR COURT USE ONLY
Last four digits of account or other number by which creditor identifies debtor:
Check here replaces if this claim amends a previously filed claim, dated:____________________
1. Basis for Claim Goods sold
Services performed
Money loaned
Personal injury/wrongful death
Taxes
Retiree benefits as defined in 11 U.S.C. § 1114(a)
Other___________________________
Wages, salaries, and compensation (fill out below) Last four digits of your SS #:____ Unpaid compensation for services performed
From ______________ to ___________ (date) (date)
2. Date debt was incurred: 3. If court judgment, date obtained:
4. Classification of Claim. Check the appropriate box or boxes that best describe your claim and state the amount of the claim at the time the case was filed. See reverse side for important explanations.
Unsecured Nonpriority Claim $________________________
Check this box if: a) there is no collateral or lien securing your claim, or b) your claim exceeds the value of the property securing it, or c) none or only part of your claim is entitled to priority.
Unsecured Priority Claim
Check this box if you have an unsecured claim, all or part of which is entitled to priority.
Amount entitled to priority $____________________________
Secured Claim
Check this box if your claim is secured by collateral (including a right of setoff).
Brief Description of Collateral: Real Estate Other_____________________________ Motor Vehicle
Value of Collateral: $_____________________
Amount of arrearage and other charges at time case filed included in secured claim, if any: $_________________________
Specify the priority of the claim:
Domestic support obligations under 11 U.S.C. § 507(a)(1)(A) or (a)(1)(B).
Wages, salaries, or commissions (up to $10,950),* earned within 180 days before filing of the bankruptcy petition or cessation of the debtor’s business, whichever is earlier - 11 U.S.C. § 507(a)(4).
Contributions to an employee benefit plan - 11 U.S.C. § 507(a)(5).
Up to $2,425* of deposits toward purchase, lease, or rental of property or services for personal, family, or household use - 11 U.S.C. § 507(a)(7).
Taxes or penalties owed to governmental units - 11 U.S.C. § 507(a)(8).
Other – Specify applicable paragraph of 11 U.S.C. § 507(a)(___).
*Amounts are subject to adjustment on 4/1/10 and every 3 years thereafter with respect to cases commenced on or after the date of adjustment.
5. Total Amount of Claim at Time Case Filed: $________________ _______________ _______________ ______________ (unsecured) (secured) (priority) (total)
Check this box if claim includes interest or other charges in addition to the principal amount of the claim. Attach itemized statement of all interest or additional charges.6. Credits: The amount of all payments on this claim has been credited and deducted for the purpose of making this proof of claim.
7. Supporting Documents: Attach copies of supporting documents, such as promissory notes, purchase orders, invoices, itemized statements of running accounts, contracts, court judgments, mortgages, security agreements, and evidence of perfection of lien. DO NOT SEND ORIGINAL DOCUMENTS. If the documents are not available, explain. If the documents are voluminous, attach a summary.
8. Date-Stamped Copy: To receive an acknowledgment of the filing of your claim, enclose a stamped, self-addressed envelope and copy of this proof of claim.
Date Sign and print the name and title, if any, of the creditor or other person authorized to file this claim (attach copy of power of attorney, if any):
THIS SPACE IS FOR COURT USE ONLY
Penalty for presenting fraudulent claim: Fine of up to $500,000 or imprisonment for up to 5 years, or both. 18 U.S.C. §§ 152 and 3571.
SOUTHERN NEW YORK
B 10 (Official Form 10) (04/07)
INSTRUCTIONS FOR PROOF OF CLAIM FORM
The instructions and definitions below are general explanations of the law. In particular types of cases or circumstances, such as bankruptcy cases that are not filed voluntarily by a debtor, there may be exceptions to these general rules.
------ DEFINITIONS ------Debtor
The person, corporation, or other entity that has filed a bankruptcy case is called the debtor.
Creditor
A creditor is any person, corporation, or other entity to whom the debtor owed a debt on the date that the bankruptcy case was filed.
Proof of Claim
A form telling the bankruptcy court how much the debtor owed a creditor at the time the bankruptcy case was filed (the amount of the creditor’s claim). This form must be filed with the clerk of the bankruptcy court where the bankruptcy case was filed.
Secured Claim
A claim is a secured claim to the extent that the creditor has a lien on property of the debtor (collateral) that gives the creditor the right to be paid from that property before creditors who do not have liens on the property.
Examples of liens are a mortgage on real estate and a security interest in a car, truck, boat, television set, or other item of property. A lien may have been obtained through a court proceeding before the bankruptcy case began; in some states a court judgment is a lien. In addition, to the extent a creditor also owes money to the debtor (has a right of setoff), the creditor’s claim may be a secured claim. (See also Unsecured Claim.)
Unsecured Claim
If a claim is not a secured claim it is an unsecured claim. A claim may be partly secured and partly unsecured if the property on which a creditor has a lien is not worth enough to pay the creditor in full.
Unsecured Priority Claim
Certain types of unsecured claims are given priority, so they are to be paid in bankruptcy cases before most other unsecured claims (if there is sufficient money or property available to pay these claims). The most common types of priority claims are listed on the proof of claim form. Unsecured claims that are not specifically given priority status by the bankruptcy laws are classified as Unsecured Nonpriority Claims.
Items to be completed in Proof of Claim form (if not already filled in) Court, Name of Debtor, and Case Number: Fill in the name of the federal judicial district where the bankruptcy case was filed (for example, Central District of California), the name of the debtor in the bankruptcy case, and the bankruptcy case number. If you received a notice of the case from the court, all of this information is near the top of the notice.
Information about Creditor:Complete the section giving the name, address, and telephone number of the creditor to whom the debtor owes money or property, and the debtor’s account number, if any. If anyone else has already filed a proof of claim relating to this debt, if you never received notices from the bankruptcy court about this case, if your address differs from that to which the court sent notice, or if this proof of claim replaces or changes a proof of claim that was already filed, check the appropriate box on the form.
1. Basis for Claim:Check the type of debt for which the proof of claim is being filed. If the type of debt is not listed, check “Other” and briefly describe the type of debt. If you were an employee of the debtor, fill in the last four digits of your social security number and the dates of work for which you were not paid.
2. Date Debt Incurred:Fill in the date when the debt first was owed by the debtor.
3. Court Judgments:If you have a court judgment for this debt, state the date the court entered the judgment.
4. Classification of Claim:Secured Claim: Check the appropriate place if the claim is a secured claim. You must state the type and value of property that is collateral for the claim, attach copies of the documentation of your lien, and state the amount past due on the claim as of the date the bankruptcy case was
filed. A claim may be partly secured and partly unsecured. (See DEFINITIONS, above).
Unsecured Priority Claim: Check the appropriate place if you have an unsecured priority claim, and state the amount entitled to priority. (See DEFINITIONS, above). A claim may be partly priority and partly nonpriority if, for example, the claim is for more than the amount given priority by the law. Check the appropriate place to specify the type of priority claim.
Unsecured Nonpriority Claim: Check the appropriate place if you have an unsecured nonpriority claim, sometimes referred to as a “general unsecured claim.” (See DEFINITIONS, above.) If your claim is partly secured and partly unsecured, state here the amount that is unsecured. If part of your claim is entitled to priority, state here the amount not entitled to priority.
5. Total Amount of Claim at Time Case Filed:Fill in the total amount of the entire claim. If interest or other charges in addition to the principal amount of the claim are included, check the appropriate place on the form and attach an itemization of the interest and charges.
6. Credits:By signing this proof of claim, you are stating under oath that in calculating the amount of your claim you have given the debtor credit for all payments received from the debtor.
7. Supporting Documents: You must attach to this proof of claim form copies of documents that show the debtor owes the debt claimed or, if the documents are too lengthy, a summary of those documents. If documents are not available, you must attach an explanation of why they are not available.
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EXHIBIT I
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, & Deadlines
Chapter 11 bankruptcy cases concerning the debtors listed below were filed on May 14, 2007 and June 11, 2007. You may be a creditor of the debtors. This notice lists important deadlines. You may want to consult an attorney to protect your
rights. All documents filed in the case may be inspected at the bankruptcy clerk’s office at the address listed below. NOTE: The staff of the bankruptcy clerk’s office and/or Kurtzman Carson Consultants LLC cannot give legal advice.
See Reverse Side for Important Explanations Debtor Name: Tax Payer ID No: Case No: THE 1031 TAX GROUP, LLC, ET AL. 10800 Midlothian Turnpike #300 Richmond, VA 23235 *See Exhibit A for a complete list of Debtors
20-3983379 07-11448 (MG) Judge: Hon. Martin Glenn
All other names used by the Debtor(s) in the last 8 years (including trade names): None
Attorneys for the Debtor: Paul Traub, Norman N. Kinel, Steven E. Fox Dreier LLP 499 Park Avenue New York, NY 10022 T: 212-328-6100 F: 212-328-6101
MEETING OF CREDITORS Date: August 27, 2007 Time: 3:00 p.m. ET
Location: 80 Broad Street 4th Floor New York, NY 10004
DEADLINES
Deadline to File a Proof of Claim
Notice of a deadline will be sent at a later time.
Creditors May Not Take Certain Actions
In most instances, the filing of the bankruptcy case automatically stays certain collection and other actions against the debtor and the debtor’s property. Under certain circumstances, the stay may be limited to 30 days or not exist at all, although the debtor can request the court to extend or impose a stay. If you attempt to collect a debt or take other action in violation of the Bankruptcy Code, you may be penalized. Consult a lawyer to determine your rights in this case.
Address of the bankruptcy clerk’s office where assigned judge is chambered: United States Bankruptcy Court Southern District of New York One Bowling Green New York, NY 10274-5056 T: 212-668-2870 http://www.nysb.uscourts.gov
Hours Open: Mon-Fri 9 a.m. – 4:30 p.m. Closed all legal Holidays
Clerk of the Bankruptcy Court: Gregory White Date: July 24, 2007
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EXPLANATIONS
Filing of Chapter 11 Bankruptcy Case
A bankruptcy case under Chapter 11 of the Bankruptcy Code (title 11, United States Code) has been filed in this court by or against the debtor(s) listed on the front side, and an order for relief has been entered. Chapter 11 allows a debtor to reorganize or liquidate pursuant to a plan. A plan is not effective unless confirmed by the court. You may be sent a copy of the plan and a disclosure statement telling you about the plan, and you might have the opportunity to vote on the plan. You will be sent notice of the date of the confirmation hearing, and you may object to confirmation of the plan and attend the confirmation hearing. Unless a trustee is serving, the debtor will remain in possession of the debtor’s property and may continue to operate any business.
Legal Advice The staff of the bankruptcy clerk’s office and/or Kurtzman Carson Consultants LLC cannot give legal advice. Consult a lawyer to determine your rights in this case.
Creditors Generally May Not Take Certain Actions
Prohibited collection actions are listed in Bankruptcy Code § 362. Common examples of prohibited actions include contacting the debtor by telephone, mail or otherwise to demand repayment; taking actions to collect money or obtain property from the debtor, repossessing the debtor’s property; starting or continuing lawsuits or foreclosures. Under certain circumstances, the stay may be limited to 30 days or not exist at all, although the debtor can request the court to extend or impose a stay.
Meeting of Creditors
A meeting of creditors is scheduled for the date, time and location listed on the front side. The debtor’s representative must be present at the meeting to be questioned under oath by the trustee and by creditors. Creditors are welcome to attend, but are not required to do so. The meeting may be continued and concluded at a later date without further notice. The court, after notice and a hearing, may order that the United States trustee not convene the meeting if the debtor has filed a plan for which the debtor solicited acceptances before filing the case.
Claims A Proof of Claim is a signed statement describing a creditor’s claim. If a Proof of Claim form is not included with this notice, you can obtain one at any bankruptcy clerk’s office. You may look at the schedules that have been or will be filed at the bankruptcy clerk’s office. If your claim is scheduled and is not listed as disputed, contingent, or unliquidated, it will be allowed in the amount scheduled unless you file a Proof of Claim or you are sent further notice about the claim. Whether or not your claim is scheduled, you are permitted to file a Proof of Claim. If your claim is not listed at all or if your claim is listed as disputed, contingent, or unliquidated, then you must file a Proof of Claim by the “Deadline to File a Proof of Claim” (to be determined at a later date), or you might not be paid any money on your claim and may be unable to vote on a plan. A secured creditor retains rights in its collateral regardless of whether that creditor files a Proof of Claim. Filing a Proof of Claim submits the creditor to the jurisdiction of the bankruptcy court, with consequences a lawyer can explain. For example, a secured creditor who files a Proof of Claim may surrender important nonmonetary rights, including the right to a jury trial. Filing Deadline for a Foreign Creditor: The deadlines for filing claims set forth on the front of this notice may apply to all creditors, If this notice has been mailed to a creditor at a foreign address, the creditor may file a motion requesting the court to extend the deadline. Blank proof of claim forms will be sent to all known creditors at a later time. You may also obtain a Proof of Claim form by contacting Kurtzman Carson Consultants LLC, 2335 Alaska Avenue, El Segundo, CA 90245: Toll-Free Telephone: (888) 804-1031; Facsimile: (310) 751-1797: www.kccllc.net/1031taxgroup. Proof of Claims are to be sent to: United States Bankruptcy Court for the Southern District of New York, The 1031 Tax Group Claims Docketing Center, One Bowling Green Station, PO Box 5056, New York, NY 10274-5056 (via First Class Mail) or to United States Bankruptcy Court for the Southern District of New York, The 1031 Tax Group Claims Docketing Center, One Bowling Green, Room 564, New York, NY 10004 (via Overnight mail or courier).
Discharge of Debts
Confirmation of a chapter 11 plan may result in a discharge of debts, which may include all or part of your debt. See Bankruptcy Code § 1141(d). A discharge means that you may never try to collect the debt from the debtor except as provided in the plan. If you believe that a debt owed to you is not dischargeable under Bankruptcy Code § 1141 (d) (6)(A), you must start a lawsuit by filing a complaint in the bankruptcy clerk’s office by the “Deadline to File a Complaint to Determine Dischargeability of Certain Debts” (to be determined at a later date). The bankruptcy clerk’s office must receive the complaint and any required filing fee by that deadline.
Bankruptcy Clerk’s Office
Any paper that you file in this bankruptcy case should be filed at the bankruptcy clerk’s office at the address listed on the front side. You may inspect all papers filed, including the list of the debtor’s property and debts and the list of the property claimed as exempt, at the bankruptcy clerk’s office.
Foreign Creditors
Consult a lawyer familiar with United States bankruptcy law if you have any questions regarding your rights in this case.
Refer to Other Side For Important Deadlines and Notices
Exhibit A
DEBTOR NAME ADDRESS TAX PAYER
ID NO. CASE NO.
Security 1031 Services, LLC 805 Third Avenue 10th Fl New York, NY 10022 20-3983430 07-11447
The 1031 Tax Group, LLC 10800 Midlothian Turnpike #300 Richmond, VA 23235 20-3983379 07-11448
1031 Advance 132 LLC 10800 Midlothian Turnpike #300 Richmond, VA 23235 20-3981163 07-11449
1031 Advance, Inc. 10800 Midlothian Turnpike #300 Richmond, VA 23235 20-3981163 07-11450
1031 TG Oak Harbor, LLC 10800 Midlothian Turnpike #300 Richmond, VA 23235 20-3981163 07-11451
Atlantic Exchange Company, Inc. 10800 Midlothian Turnpike #300 Richmond, VA 23235 72-1606182 07-11452
Atlantic Exchange Company, LLC 10800 Midlothian Turnpike #300 Richmond, VA 23235 20-3723851 07-11453
Investment Exchange Group, LLC 600 South Cherry Street Ste 920 Denver, CO 80246 73-1643271 07-11455
National Exchange Accommodators LLC
16500 San Pedro Avenue Ste 150 San Antonio, TX 78232 20-3983379 07-11456
National Exchange Services QI, Ltd. 10800 Midlothian Turnpike #300 Richmond, VA 23235 01-054580 07-11457
NRC 1031 LLC 800 Brazos Suite 400 Austin, TX 78701 20-3983379 07-11459
Real Estate Exchange Services, Inc. 802 2nd Street N Suite A Safety Harbor, FL 34695 59-3574703 07-11460
Rutherford Investment, LLC 600 South Cherry Street Ste 920 Denver, CO 80246 20-3386064 07-11461
Shamrock Holdings Group, LLC 600 South Cherry Street Ste 920 Denver, CO 80246 37-1438464 07-11462
AEC Exchange Company, LLC 77 Franklin Street 10th Floor Boston, MA 02110 81-0653898 07-11807