UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

Transcription

1 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE X : In re: : Chapter 11 : ADVANTA CORP., et al., : Case No (KJC) : Debtors. 1 : (Jointly Administered) : X STATE OF NEW YORK ) ) ss COUNTY OF SUFFOLK ) AFFIDAVIT OF SERVICE I, Karen E. Petriano, being duly sworn, depose and state: 1. I am an Assistant Director with The Garden City Group, Inc., the claims and noticing agent for the debtors and debtors-in-possession (the Debtors ) in the abovecaptioned proceeding. Our business address is 105 Maxess Road, Melville, New York On January 22, 2011, at the direction of Richards, Layton & Finger, P.A. ( RLF ), cocounsel for the Debtors, I caused a true and correct copy of the following document to be served by first class mail on the parties on the service list annexed hereto as Exhibit A : Plan Supplement in Support of the Debtors Joint Plan Under Chapter 11 of the Bankruptcy Code [Docket No. 1121]. 1 The debtors in these jointly administered Chapter 11 cases are: Advanta Corp., Advanta Business Services Holding Corp., Advanta Business Services Corp., Advanta Shared Services Corp., Advanta Service Corp., Advanta Advertising Inc., Advantennis Corp., Advanta Mortgage Holding Company, Advanta Auto Finance Corporation, Advanta Mortgage Corp. USA, Advanta Finance Corp., Advanta Ventures, Inc., BE Corp., ideablob Corp., Advanta Credit Card Receivables Corp., Great Expectations International Inc., Great Expectations Franchise Corp., and Great Expectations Management Corp.

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3 EXHIBIT A

4 DRINKER BIDDLE & REATH LLP ATT: A. KASSNER, H. COHEN & D. PRIMACK ATTY FOR UNSECURED CREDITORS COMMITTEE 1100 NORTH MARKET STREET, SUITE 1000 WILMINGTON DE DRINKER BIDDLE & REATH LLP ATT: ROBERT K. MALONE, ESQ. ATTY FOR UNSECURED CREDITORS COMMITTEE 500 CAMPUS DRIVE FLORHAM PARK NJ INTERNAL REVENUE SERVICE 31 HOPKINS PLAZA, RM INSOLVENCY UNIT BALTIMORE MD INTERNAL REVNUE SERVICE CENTRALIZED INSOLVENCY OPERATION PO BOX 7346 PHILADELPHIA PA LATHAM & WATKINS LLP ATT: M. HALL & C. BLICKEY, ESQ. ATTY FOR UNSECURED CREDITORS COMMITTEE 555 ELEVENTH STREET, NW; SUITE 1000 WASHINGTON DC LATHAM & WATKINS LLP ATT: SEIDER,SCHWARTZ,GOLDBERG & MARTIN ATTY FOR UNSECURED CREDITORS COMMITTEE 885 THIRD AVENUE NEW YORK NY OFFICE OF THE UNITED STATES TRUSTEE ATTN: D. KLAUDER SUITE 2213, LOCKBOX KING STREET WILMINGTON DE SECURITIES AND EXCHANGE COMMISSION ATTN: DANIEL M. HAWKE, REGIONAL DIRECTOR THE MELLON INDEPENDENCE CENTER 701 MARKET STREET PHILADELPHIA PA SECURITIES AND EXCHANGE COMMISSION ATTN: DAVID M. BECKER, GEN. COUNSEL 100 F STREET, NE WASHINGTON DC SECURITIES AND EXCHANGE COMMISSION ATTN: LEGAL DEPARTMENT 15TH & PENNSYLVANIA AVENUE, NW WASHINGTON DC SECURITIES AND EXCHANGE COMMISSION ATTN:JAMES A. CLARKSON,REGIONAL DIRECTOR 3 WORLD FINANCIAL CENTER SUITE 400 NEW YORK NY Page 1 of 1

5 EXHIBIT B

6 Exhibit B ALL FLOORS & MORE INC JOSEF ROGERS 7744 PETERS ROAD BOX 118 PLANTATION FL K & S INNOVATION INC SEOUNG PARK 3583 LOST OAK DR BUFORD GA JNK TOGO ANTHONY D HOYT 5011 YELLOWSTONE PARK DR FREMONT CA ROOFING COMPANY FERNANDO BOWEN 1918 NW 66 ST MIAMI FL TH STREET GYM, INC ATTN MR PIPER 204 SOUTH 12TH STREET PHILADELPHIA PA AVE REST CORP NUNZIO MONTAGNA 303 E 85TH NEW YORK NY CUBAN AND LATIN MADELEINE RAMIREZ 6820 BIRD RD MIAMI FL ST AVENUE SELF STORAGE KENNETH L. BROWN 120 SEA VIEW DRIVE SAN RAFAEL CA ST INVSTMNT HM BRUCE A FACINO 2521 KEY WEST WAY SACRAMENTO CA /90 SIGN SYSTEMS, INC. P.O.BOX GRAND RAPIDS MI TAPSCOTT EIOPO CORP KWAKU NODUMEHLEI 202 TAPSCOTT ST BROOKLYN NY NINE DESIGN STUDIOS LLC 1100 HECTOR STREET CONSHOHOCKEN PA NINE DESIGN STUDIOS, LLC 1100 EAST HECTOR STREET,SUITE 305 CONSHOHOCKEN PA INC DAVE SOCHANEK 1861 CHERRY RUN CT NW GRAND RAPIDS MI GRAND AVENUE LLC BRUCE FIELDS 71 GREENE ST NEW YORK NY OCEAN AVE DEV LLC OLGA LEVITANSKAYA 3 MYSTIC LANE NORTHPORT NY DAYS RE CORP JAMES W STRATTON 15 S NEPTUNE AVE CLEARWATER FL /86 ADVISORS, INC. ATTN: BILL KOVACS 535 NORTH COLLEGE DRIVE CARMEL IN TH AND INCHES YVETTE MORREALE ROSA SILVERSMITH DR LUTZ FL SECURITIES INC C/O GETTENBERG CONSULTING 40 WALL STREET 34TH FLOOR NEW YORK NY MINT STREET LTD ROBERT MCCORMIC EUCLID AVE NE BAINBRIDGE IS WA SUMMER LLC ATTN: ROSS KUDWITT 7 RESEARCH DR. WOODBRIDGE CT TORGHELE FAMILY TRUST 1275 E S. OGDEN UT CENT BAY HIEU DU 538 DUNDEE AVENUE MILPITAS CA NAILS HAI NGUYEN 6685 VANTAGE DR SE CALEDONIA MI A & H ROOFING & SIDING INC. C/O PHILIP E CHRIST 77 PHEASANT ROAD DOYLESTOWN PA A AND ALL SIZE DUMPSTER LEONARD J FARALIZ 4367 GRANGE HALL RD HOLLY MI A AND B FURNITURE BINH LY 4275 E LIVE OAK AVE ARCADIA CA A AND C INSULATION CO CARY L FLITTER 55 GLASS SPRING RD COVINGTON GA A AND D AUTOMOTIVE ADEL GORGES 305 RANCHO DR UNIT C CHULA VISTA CA A AND H TOWING HAKOP JACK SEMERDJIAN 9801 SALOMA AVE NORTH HILLS CA A AND M LAWN SERVICES MICHAEL CONNOR 100 VENICE RD ROTONDA WEST FL A AND P TRUCKING AIREY S MOORE 111 CROSS FOXES DRIVE FT WASHINGTON MD A AND S CONCRETE CNTRCT CELIO J VINAGRE 16 CHESTNUT ST STE 1 EMERSON NJ A AZIZI CO ABDUL AZIZI 126 ASHTON RD UPPER DARBY PA A AZIZI CO AZIZI ABDUL 126 ASHTON RD UPPER DARBY PA A B FINANCIAL LLC ATTN: COMPLIANCE DEPT 440 S LA SALLE STREET SUITE 3100 CHICAGO IL A B WATLEY DIRECT 50 BROAD STREET NEW YORK NY A B WATLEY DIRECT ATTN: COMPLIANCE DEPT 50 BROAD STREET #1411 NEW YORK NY A BELL TERMITE & PEST CONTROL 532 ROUTE 70 WEST CHERRY HILL NJ Page 1 of 450

7 A BELL TERMITE & PEST CONTROL, INC. 1 EXECUTIVE DRIVE MOORESTOWN NJ A BELL TERMITE & PEST CONTROL, INC. C/O DACA 2010L, LP 1565 HOTEL CIRCLE SOUTH SUITE 310 SAN DIEGO CA A BEST CHOICE MOVERS YURIY REZNIK ROSE PLACE FAIRLAWN NJ A BETTER U ELECTROLYSIS SANDY JOHNS MELODY DR NORTHGLENN CO A BRASS ACT DAUD MOHSENI SKYRIDGE DRIVE RIVERSIDE CA A C R DENNY TWIGG HIDDEN HILLS DR SANTA CLARITA CA A CARLISLE INC ANGELINE E CARLISLE 9342 PLANTATION EST DR ROYAL PALM BEACH FL A DIDATO SERVICE ANTHONY DIDATO 5071 W OAKLAND PARK #111 FORT LAUDERDALE FL A H S DISTRIBUTORS INC PAUL NASSAR 9765 SW 77TH TER MIAMI FL A HOUSE OF HEALTH LISA M STAKES 3329 VISTA DEL PRADO CT SANTA FE NM A I ALPHA INTERNATIONAL EDIK YEPREM 2340 PENNERTON DR APT C GLENDALE CA A KANAKIS APPRAISALS ALEXANDRA KANAKIS GRANDVIEW ST DETROIT MI A LITTLE SOMETHING INC HARIETTE SKIDELSKY 1127 ALPINE PL SALT LAKE CITY UT A LITTLE SOMETHING INC. HARIETTE SKIDELSKY ROSALIE OSIAS, ESQ. 175 GREAT NECK ROAD, STE. 302 GREAT NECK NY A LOCK BUSTERS ROBERT C FASCIGLIONE 380 N RT 73 MASPETH NJ A MARIUCHY MARIE D. NOEL 2800 EASTERN BLVD. BALDWIN NY A NEW LEAF LANDSCAPE TINA R SPINOZZI 118 STONE SCHOOLHOUSE RD BLOOMINGBURG NY A PENA TRUCKING ANGEL B PENA 2712 CORYBROOKE LN KISSIMMEE FL A PINK RIBBON SUZANNE L PENNY 6965 EL CAMINO REAL STE 105 CARLSBAD CA A R VENTURES ROBERT C POTTER 2329 PTARMIGAN ST NW SALEM OR A RABICHEV 200 E 32 ST #11B NEW YORK NY A RE PAIR FELIX CONTRERAS 2212 SYLVIA ST SELMA CA A S AND C JAMES NOLAND E VIA LINDA SUITE SCOTTSDALE AZ A STEP UP INC OF TAMPA GREG LANDAKER 4135 WAJER RD LANDOLAKES FL A TEAM GENERAL CNTRCTR CYNTHIA TEAM WINNOW CT CORNELIUS NC A TIMC TRESSIE A. DAMRON PO BOX AUSTIN TX A VALENCIA HOME CARE EVITA T PREMDAS GREEN ASH ST FONTANA CA A YARD ABOVE THE REST KRISTY COALE 9285 LAKESIDE LN BOYNTON BEACH FL A Z PHRMCY & MDCL SPLY VALENTINA MILMAN NE 32ND ST #D14 BELLEVUE WA A. CARL GUTTMANN ANTOINETTE V GUTTMANN 938 BUTTERNUT RD. COOPERSBURG PA A. VIRGINIA ARMITAGE 1125 LAKE SHORE DRIVE WESTMONT NJ A. WENDY WARNER WM DAVIS PKWY. JACKSONVILLE FL A. WENDY WARNER WM DAVIS PKWY. JACKSONVILLE FL A.D. BANKER AND COMPANY 5000 COLLEGE BLVD SUITE 120 OVERLAND PARK KS A.E. CHURCH OF ST. THOMAS 6361 LANCASTER AVE PHILADELPHIA PA A.G. EDWARDS 1 NORTH JEFFERSON AVE ST. LOUIS MO A.G. EDWARDS 10 MECHANIC ST WORCESTER MA A.G. EDWARDS & SONS 1 N. JEFFERSON AVE. #1740 ST. LOUIS MO A.G. EDWARDS & SONS 815 N WATER ST MILWAUKEE WI A.G. EDWARDS & SONS INC DOWLEN RD BEAUMONT TX A.G. EDWARDS & SONS, INC ATTN: JAMIE MAYBERRY 230 4TH AVE N NASHVILLE TN Page 2 of 450

8 A.G. EDWARDS & SONS, INC. 1 N JEFFERSON AVE #1740 ST LOUIS MO A.G. EDWARDS & SONS, INC OLD ORCHARD ROAD, SUITE 960 SKOKIE IL A.G. EDWARDS & SONS, INC. ATTN: SHANNON MCHUGH 2801 MARKET STREET F BUILDING, 8TH FLOOR ST. LOUIS MO A.G. EDWARDS & SONS, INC. ATTN: TIMOTHY B. SMITH 3660 STATE STREET SANTA BARBARA CA A.G. EDWARDS & SONS, INC. ONE NORTH JEFFERSON PROXY DEPARTMENT SHANNON MCHUGH ST. LOUIS MO A.G. EDWARDS & SONS, INC./WACHOVIA 2801 MARKET STREET 9F ATTN TINA FORNASZEWSKI PROXY DEPT ST LOUIS MO A.G. EDWARDS TRUST CO. ONE NORTH JEFFERSON TINA FORNASZEWSKI ST. LOUIS MO A.G. EDWARDS TRUST COMPANY ATTN: AMBER ROBISON TWO NORTH JEFFERSON ST. LOUIS MO A.G. EDWARDS/WACHOVIA PO BOX 6307 SHANNON MCHUGH ROCKFORD IL A.L SARROFF, LLC C/O ARTHUR GROSS 55 LIBERTY STREET SUITE 17B NEW YORK NY A.M.BEST COMPANY, INC. P.O. BOX PHILA PA A.S.PRATT & SONS P O BOX DALLAS TX A.S.PRATT & SONS P.O. BOX DALLAS TX A.T. CHADWICK SERVICE COMPANY, INC. 362 DUNK'S FERRY ROAD BENSALEM PA A1 APPLIANCE REPAIR SVC PATRICIA GUZMAN 3680 SKYLINE DR HAYWARD CA A1 CASH STORE EGLOIJUS MARKEVICHS 410 E 15TH PL LOMBARD IL A-1 ELECTRONICS INC SHIRLEY V YARBER G3500 FLUSHING RD STE 104 FLINT MI A2D, L.P SUNSET BOULEVARD SUITE 315 LOS ANGELES CA AA RENOVATIONS STANLEY D KENNEY 2823 STAFFORD DR DENISON TX AA STRYZINSKI ELCTRCL MICHAEL R STRYZINSKI 4960 N COONHUNTERS RD BRUCEVILLE IN AAA ABSOLUTELY THE BEST JODY J MCDONALD IMPERIAL RIVER RD BONITA SPGS FL AAA INV SERVICES INC JESSE R BUTTS 3009 FOGGY MOUNTAIN LOOP SANFORD NC AAA MOTORS MART ANOJA SELVARAJAH COVELLO ST RESEDA CA AAA TRANSMISSION DAVID B STEIN CORAL ISLES DR BOCA RATON FL AAAA EVENT PLANNING LLC. 364 SAUNDERS STREET MURRAY UT AARESTAD LAW OFFICE PC DEAN A AARESTAD E BERRY DRIVE CENTENNIAL CO AARON MARKS 75 REDWOOD DR RICHBORO PA AARON MARKS ALLEN MARKS 75 REDWOOD DR RICHBORO PA AARON A ROYCE AARON BRUMIT 2170 STUMBO RD ONTARIO OH AARON C HAWKS AARON CUNNINGHAM 626 SUNDERLAND AVENUE WEST CHESTER SPRINGS PA AARON D MITCHELL 788 S 500 E PAYSON UT AARON FLEISHMAN 712 D WEST BEAVER AVE. STATE COLLEGE PA AARON GARDENS RESIDENCE MAKILLIA M DWELLE PO BOX MARGATE FL AARON J BARNETT MARK S BARNETT 22 LOTUS CIRCLE NORTH BEAR DE AARON J MESSERSMITH LINDA D BAKER 31 BOWERS ROAD MERTZTOWN PA AARON J SITRON AARON MOCEK 829 DANIEL DR MINOOKA IL AARONS WELLS AND PUMPS LUTHER A TULLIS JR 2708 BRYAN RD BRANDON FL AARP INVESTMENTS PROG SCUDDER INVESTMENTS SERVICE CO PO BOX KANSAS CITY MO Page 3 of 450

9 AB CONCEPTS INC CHARLOTTE M GRAHAM 8309 BALBOA ST VENTURA CA ABAD, MARLINDA I 8 OBERLIN COURT EDISON NJ ABBEY GARDY, LLP ATTN: NANCY KABOOLIAN, ESQ 212 E 39TH STREET NEW YORK NY ABBEY NATIONAL SECURITIES INC ATTN: LINDA CASSANO 400 ATLANTIC ST STAMFORD CT ABBOTT, BRIAN & KIMBERLY C/O WALTERS BENDER ET AL ATTN: MR. R. FREDERICK WALTERS 2500 CITY CENTER SQ, 1100 MAIN STREET KANSAS CITY MO ABC LAUNDRY DONNA TOMPKINS 404 PIER VIEW WAY OCEANSIDE CA ABC LEGAL SERVICES INC 633 YESTER WAY SEATTLE WA ABC LOCKSMITH COMPANY MIN KYU LEE TH ST SW APT A202 LYNNWOOD WA ABDUL JLELATIR 2053 W ROMNEYA DR ANAHEIM CA ABDUL K GOODMAN ABDULRAHIM AHMED 52 CIRCULAR AVENUE PITTSFIELD MA ABE PERKINS JEFFERY C PERKINS 45 NORTH BARTRAM AVE ATLANTIC CITY NJ ABE PERKINS PHYLLIS PERKINS 45 NORTH BARTRAM AVE ATLANTIC CITY NJ ABEL B AND C INC DAVID S RITCHIE P O BOX 97 ST BONIFACIUS MN ABEL, RODNEY E C/O WALTERS BENDER ET AL ATTN: MR. R. FREDERICK WALTERS 2500 CITY CENTER SQ, 1100 MAIN STREET KANSAS CITY MO ABEL/NOSER CORP ONE BATTERY PARK PLAZA 6TH FLOOR ATTN: NELSON NEW YORK NY ABINGTON FRIENDS SCHOOL 575 WASHINGTON LANE JENKINTOWN PA ABINGTON MEMORIAL HOSPITAL 1200 OLD YORK ROAD ABINGTON PA ABIRI INSURANCE SERVICE MOE ABIRI TOMELLOSO MISSON VIEJO CA ABIZILLION LLC CHAD WESTCOTT 330 ACOMA ST APT 608 DENVER CO ABL ENTERPRISES MUGUREL E LUP 5902 KILLARNEY DR CRP CHRISTI TX ABLE ESTATE SERVICE DAVID L JAMES 7838 KENT ROAD ALEXANDRIA VA ABLE LOCK & SAFE CO CHARLES K HECKMAN 1231 AIRPORT RD PMB 252 ALLENTOWN PA ABLE SUPPORT DAVIS M DEBARD PO BOX 4505 CRESTLINE CA ABM MID-ATLANTIC, INC. LOCKBOX #6626 P.O. BOX 8500 PHILADELPHIA PA ABN AMRO ALFRED BERG SE HELSINKI BRANCH KLUUVIKATU 3, FL HELSINKI, FINLAND ABN AMRO BANK NV HOOGSTRAAT 321 EINDHOVEN 6554 NETHERLANDS ABN AMRO BANK NV KEIZER KARELPLEIN 33 NIJMEGEN 6511 NETHERLANDS ABN AMRO BANK NV LANGE KERDAM 1 WASSENAAR 2242 NETHERLANDS ABN AMRO BANK NV PARADE 14 DEN BOSCH 5211 NETHERLANDS ABN AMRO CRAIGS PO BOX TAURANGA NEW ZEALAND ABN AMRO EQUITIES ASSET MANAGEMENT LIMITED 82 BISHOPSGATE LONDON EC2N4BN GREAT BRITAIN ABN AMRO SECURITIES 135 S LASALLE ST SUITE 325 CHICAGO IL ABNER, HERMAN & BROCK INC ATTN: REORG. DEPT. HARBORSIDE FINANCIAL CENTER PLAZA JERSEY CITY NJ ABOUT FACE RENEE STEVENS 12 MARINE AVE CLINTON CT ABOUT FACES SKIN CARE DEBRA TOLER 123 BAYSHORE DR SWANSBORO NC ABOVE AND BEYOND CARGO ALEJANDRO ROSAS 363 W VICTORIA ST GARDENA CA ABRAHAM H TROYER 858 HAMMER CUTOFF RD. LIBBY MT ABRAHAM OMONTE 1020PORT ORANGE CT NAPLES FL ABRAMS, JOSEPH J SELMA ABRAMS 19 ELM LN LEVITTOWN PA Page 4 of 450

10 ABREU, JORGE A AND IRIS 126 UTICA ST BAY SHORE NY ABS HOME SOLUTIONS BERNADETTE A CIABATTONI 2235 HENLOPEN AVE WILMINGTON DE ABSOLUTE DENTAL JOSEPH R SALES 1302 NEW YORK AVE BROOKLYN NY ABUNDANT GRACE RSRCTN GLORIA S BROWN 922 SMITH LAKE RD NE BROOKHAVEN MS AC HEALTH SERVICES INC CARMELITA JAQUICO 3093 QUAIL RIDGE ROCHESTER HILLS MI ACADEMY OF MUSIC OF PHILADELHIA, INC 260 SOUTH BROAD STREET 16TH FLOOR PHILADELPHIA PA A-CAR TUNE NANCY LINGWAY 4410 NW HWY CRYSTAL LAKE IL ACCESS AMERICA CHRIS J LEE 3435 WILSHIRE BLVD #655 LOS ANGELES CA ACCESS CARS INC IBRAHIM F FARHOUD 6418 MISTY CRK MISSOURI CITY TX ACCESS INFORMATION MGMT MICHAEL MYERS 256 E LINDEN AVE LAKE FOREST IL ACCESS LOCK TECHNOLOGIES INC. 271 YORK ROAD WARMINSTER PA ACCESSORIES KARLA MINERVA MIRANDA 1134 WILKINS AVE LOS ANGELES CA ACCOUNTING ADVISORS LP SCOTT A SPIRO PO BOX 7625 LAGUNA NIGUEL CA ACCOUNTING CLIENTS LLC W. LISBON LANE SURPRISE AZ ACCREDITED HOME LENDERS INC C/O SPENCER FANE BRITT & BROWNE BARRY L PICKENS 1000 WALNUT ST SUITE 1400 KANSAS CITY MO ACCUITY INC. P.O. BOX CHICAGO IL ACCURATE AUTO SVC CTR RICK HUNTER 3813 OGEECHEE RD SAVANNAH GA ACCURINT P.O. BOX PHILADELPHIA PA ACCUTRADE 1005 N AMERITRADE PL BELLEVUE NE ACE CONFERENCE CENTER 800 RIDGE PIKE LAFAYETTE HILL PA ACE INVESTMENTS DERRICK D HARRINGTON STRICKLAND STE RALEIGH NC ACE OF WADES ENTERPRIS TINA B WADE PO BOX 355 BIG BEAR CITY CA ACHILLEAS MARBLE AND GR ACHILLEAS PALAMAS PO BOX 536 BENSENVILLE IL ACHOR, BRENT A AND MARY JANE 265 NE 28TH PL HICKORY NC ACKERMAN LAW FIRM P.A SHOPTON ROAD CHARLOTTE NC ACKERMAN LAW FIRM, P.A SHOPTON ROAD CHARLOTTE NC ACKERMAN, MILDRED 9896 BUSTLETON AVE APT A218 PHILADELPHIA PA ACME DISTRIBUTION MARCUS ASKEW 1138 N GERMANTOWN PKWY SUITE CORDOVA TN ACORN INTERNATIONAL ATTN: DENISE O'BRIEN/JOE 227 W MONROE ST STE 3000 CHICAGO IL ACQUISITIONS IN MOTION JOSEPH W MACHADO BRUSHLAND DR RENO NV ACQUITY GROUP, LLC DEPT P.O. BOX 5940 CAROL STREAM IL ACRONYM MEDIA INC TH AVE. SUITE 5501 NEW YORK NY ACROPOLIS INVESTMENTS GINI MACKAY 1001 BEGONIA AVE COSTA MESA CA ACTION SIGN COMPANY INC 217 EWAN ROAD MULLICA HILL NJ ACXIOM DIGITAL COLLECTION CENTER DRIVE CHICAGO IL ACXIOM DIGITAL 4057 COLLECTION CENTER DRIVE CHICAGO IL AD POLICE JAMES JOLLIFFE 1048 IRVINE AVE NEWPORT BEACH CA ADA FOUNDATION 211 E. CHICAGO AVE. CHICAGO IL ADAM WANIO 551 BUEL AVE. STATEN ISLAND NY ADAM A BEREKI 3649 METTER ST. LAS VEGAS NV ADAM D RASMUSSEN Page 5 of 450

11 ADAM DEFORREST INSPECTI ADAM DEFORREST 1351 ADMIRAL WOODSON LN CLEARWATER FL ADAM E ASHBY ADAM HUNSAKER 1159 E S. APT B SLC UT ADAM J AUGUSTYNSKI 1215 CLEVELAND STREET WILMETTE IL ADAM J LENT P.O. BOX 5923 BELLINGHAM WA ADAM J POLIDORI ADAM L CHRISTIAN ADAM L CHRISTIAN ADAM SUITTS IDEAL PAINT AND BODY 2332 AUTO PARK WAY ESCONDIDO CA ADAM WOODRUFF P.O. BOX CLAYTON MO ADAMAVAGE, FRANCIS J 677 BIG MINE RUN ASHLAND PA ADAMIYATT, SIMON K 2 NORTHWEST WAY BRONXVILLE NY ADAMS & WELSH ASSOCIATES ATTN: REORG./COMPLIANCE DEPT 40 MOORELAND RD GREENWICH CT ADAMS EXPRESS 7 ST. PAUL STREET SUITE 1140 BALTIMORE MD ADAMS HARKNESS & HILL INC ATTN: MEGHANN ROBB 99 HIGH STREET BOSTON MA ADAMS, ERIC G. ADAMS, HARKNESS & HILL, INC. ATTN: REORG. DEPT. 99 HIGH STREET BOSTON MA ADAMS, JONATHAN D 6528N 16TH ST PHILADELPHIA PA ADAMS, WALTER JR AND BETTY 2412 NE 4TH ST WASHINGTON DC ADAMSONS, FRIDA 239 E WISTER ST PHILADELPHIA PA ADDICTED 2 GLASS BRENDA L BURKART 401 US HIGHWAY 30 SW APT 4 MOUNT VERNON IA ADDIS, DAVID J 145 WHITE PINE RD CHESTERFIELD NJ ADDISON, ROBERT L & GWENDOLYN T C/O WALTERS BENDER ET AL ATTN: MR. R. FREDERICK WALTERS 2500 CITY CENTER SQ, 1100 MAIN STREET KANSAS CITY MO ADELE KONDAS 32 HARVEY CIRCLE EAST BRUNSWICK NJ ADELE KONDAS & STANLEY J KONDAS JT TEN 32 HARVEY CIRCLE EAST BRUNSWICK NJ ADELE ROLLERSON 1452 JUNCTION ROAD APT. 103 BROWNS MILLS NJ ADELHEID L WEBER 23 SUNSET LN OSTERVILLE MA ADHD TRANSPORTATION INC KYLE FRAZIER 1700 GREENE ROAD 901 PARAGOULD AR ADMINISTRATION AGENCY TAX DEPARTMENT PAVILION OFFICE BLDG. 109 STATE STREET MONTPELIER VT ADMINISTRATION DEPARTMENT TAXATION DIVISION ONE CAPITOL HILL PROVIDENCE RI ADMINISTRATIVE AND FINANCIAL SERVICES DEPARTMENT REVENUE SERVICES 24 STATE HOUSE STATION AUGUSTA ME ADMON A ORAHAM 8411 E PRAIRIE SKOKIE IL ADP INVESTOR COMMUNICATION ATTN: KEVIN CHATTEN 5970 CHEDWORTHWAY L5R 4G5 MISSISSAUGA ON-CANADA ADRIAN ALBU INGRID I HUTTERA - ALBU 105 CHARTWELL CT. BEAR DE ADRIAN DEC 198 US HIGHWAY 206 HILLSBOROUGH NJ ADRIAN LANES DANIEL R GOODRICH PO BOX E MAIN ADRIAN MO ADRIANNA R CARTER AQUARIUS ST CORPUS CHRISTI TX ADT SECURITY SERVICES INC ADT ADVANCED INTEGRATION, DEPT. CH PALATINE IL ADVANCE AUTO REPAIR VITALIY SEMCHENKO 6315 WATT AVE STE 117 N HIGHLANDS CA ADVANCE RADIATOR AC WILLIAM W THORPE ND AVE HOLLAND MI Page 6 of 450

12 ADVANCE TIRE & SERVICE DENNIS SHEPHERD 7810 INDIANA KANSAS CITY MO ADVANCED ALARM SYSTEMS RAYMOND G GIERUT 7549 GREENHAVEN DR #120 SACRAMENTO CA ADVANCED CALL CENTER TECHNOLOGIES,LLC PO BOX PHILADELPHIA PA ADVANCED CLEARING ATTN: COMPLIANCE DEPT 4211 S 102ND OMAHA NE ADVANCED CLEARING, INC ATTN: COMPLIANCE DEPT 1005 NORTH AMERITRADE PLACE BELLEVUE NE ADVANCED COMMERCIAL CLE MAREK RYBICKI TH AVE APT B303 VERO BEACH FL ADVANCED DOOR SERVICE INC. PO BOX 861 LANSDALE PA ADVANCED DOOR SERVICE, INC. P.O. BOX 861 LANSDALE PA ADVANCED FUNDING RICHARD FOXX 1129 CHARLES STREET CLEARWATER FL ADVANCED GARAGE DOOR CO ANTHONY ROETTGER VALLEY FORGE LN N CHAMPLIN MN ADVANCED HEALTHCARE CLYDE MOORE 116 HUDSON DR. BALL LA ADVANCED INVESTIGATIVE BURTIS E HUGHES 480 SE 9TH AVE POMPANO BEACH FL ADVANCED MDCL BLLNG SVC GANIECIA SMITH 1090 CRYSTAL BOWL CIR CASSELBERRY FL ADVANCED MICRO COMP. SPEC. INC. 1 IVYBROOK BLVD STE 180 IVYLAND PA ADVANCED PAINTING LUIS DIAZ 299 CLINE RD NE CLEVELAND TN ADVANCED PERFORMANCE GR SAMUEL S ATTENBERG 6759 PALERMI PL CARLSBAD CA ADVANCED PRESSURE WASH FARID A HALABY 6400 WESTWOOD DR ROCKLIN CA ADVANCED TANKLESS INC VAN D VINCENT 2520 COTTONWOOD DRIVE MARIETTA GA ADVANTA ADVERTISING INC. PLYMOUTH CORPORATE CENTER 625 W RIDGE PIKE, BLDG E CONSHOHOCKEN PA ADVANTA ADVERTISING INC. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA ADVERTISING, INC. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA AUTO FINANCE CORPORATION PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA BANK ATTN: LEE PRESTION SR EXECUTIVE OFFICER ONE RIGHTER PARKWAY WILMINGTON DE ADVANTA BANK PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA BANK CORP S. ELECTION DRIVE DRAPER UT ADVANTA BANK CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA BANK HOLDING COMPANY PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA BANK HOLDING CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA BANK, ADVANTA BANK CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA BUSINESS RECEIVABLES CORP 2215 B RENAISSANCE DRIVE SUITE 5 LAS VEGAS NV ADVANTA BUSINESS RECEIVABLES CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA BUSINESS SERVICE CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA BUSINESS SERVICES CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA BUSINESS SERVICES HOLDING CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG E SUITE 100 CONSHOHOCKEN PA ADVANTA BUSINESS SERVICES HOLDING CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA CORP ATT SUSAN M GIUSTI PLYMOUTH CORPORATE CENTER 625 W RIDGE PIKE BUILDING E, STE 105 CONSHOHOCKEN PA ADVANTA CORP PLYMOUTH CORPORATE CENTER 625 W RIDGE PIKE, BLDG E CONSHOHOCKEN PA ADVANTA CORP PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA CORP PLYMOUTH CORPORATE CENTER 625 WEST RIDGE PIKE, BLDG E CONSHOHOCKEN PA ADVANTA CORP. ATTN: PHILIP M. BROWNE PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA Page 7 of 450

13 ADVANTA CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA CORP. PO BOX 844 ATTN:FUNDS MANAGEMENT SPRING HOUSE PA ADVANTA CREDIT CARD RECEIVABLES CORP 2215 B RENAISSANCE DR SUITE 5 LAS VEGAS NV ADVANTA CREDIT CARD RECEIVABLES CORP B. RENAISSANCE DRIVE SUITE 5 LAS VEGAS NV ADVANTA CREDIT CARD RECEIVABLES CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE BUILDING E, SUITE 105 CONSHOHOCKEN PA ADVANTA CREDIT CARD RECEIVABLES CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA CREDIT CARD RECIEVABLES CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE BUILDING E, SUITE 105 CONSHOHOCKEN PA ADVANTA FINANCE CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA FOUNDATION PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE BUILDING E, SUITE 105 CONSHOHOCKEN PA ADVANTA FOUNDATION PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA GCF GP CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA GP CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA GROWTH CAPITAL FUND LP PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA INDIA SERVICES PRIVATE LIMITED LEVEL12, BLDG NO 8, TOWER C CYBER CITY COMPLEX DLF PHASE II GURGAON HARYANA ADVANTA INDIA SERVICES PRIVATE LIMITED LEVEL12, BLDG NO 8, TOWER C CYBER CITY COMPLEX HARYANA INDIA ADVANTA INDIA SERVICES PRIVATE LIMITED PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA INFORMATION SERVICES, INC. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA INSURANCE AGENCY INC. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA INSURANCE COMPANY PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA INTERNATIONAL CORPORATION I PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA INTERNATIONAL CORPORATION II PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA INVESTMENT CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG E SUITE 100 CONSHOHOCKEN PA ADVANTA INVESTMENT CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA INVESTMENT CORP. II PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA LEASING RECEIVABLES CORP. VIII 2215 B RENAISSANCE DR. SUITE 6 LAS VEGAS NV ADVANTA LIFE INSURANCE COMPANY C/O DUANE MORRIS LLP ONE MARKET, SPEAR TOWER, SUITE 2000 SAN FRANCISCO CA ADVANTA LIFE INSURANCE COMPANY PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA MORTGAGE CONDUIT SERVICES, INC. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA MORTGAGE CORP USA C/O SHOOK, HARDY & BACON, LLP - GRAND TODD W. RUSKAMP 2555 GRAND BOULEVARD KANSAS CITY MO ADVANTA MORTGAGE CORP. USA PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA MORTGAGE HOLDING COMPANY PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA MORTGAGE HOLDING COMPANY PLYMOUTH CORPORATE CENTER 625 WEST RIDGE PIKE, BLDG E CONSHOHOCKEN PA ADVANTA NATIONAL BANK C/O DUANE MORRIS LLP ONE MARKET, SPEAR TOWER, SUITE 2000 SAN FRANCISCO CA ADVANTA PARTNERS LP PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA REVOLVING HOME EQUITY LOAN TRUST 1999-A, ET AL PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA SERVICE CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA SHARED SERVICES CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTA VENTURES INC. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG E SUITE 100 CONSHOHOCKEN PA ADVANTA VENTURES INC. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTAGE HOME EQUITY DANIEL MANEY 175 BRIGHTON RD COLUMBUS OH ADVANTAGE TRADING GROUP, INC PO BOX 4966 ORLANDO FL Page 8 of 450

14 ADVANTENNIS CORP. PLYMOUTH CORPORATE CENTER 625 W. RIDGE PIKE, BLDG. E SUITE 100 CONSHOHOCKEN PA ADVANTGE NEW TECNO FRANK CASTELLANO N LAS PALMAS CT VALENCIA CA ADVEST INC ADVEST GROUP ATTN: LORI M KURLOWITZ COMPLIANCE DEPT 1300 MERRILL LYNCH DRIVE PENNINGTON NJ ADVEST INC ATTN ANN MARBACH 1300 MERRILL LYNCH DRIVE PENNINGTON NJ ADVEST INC COMPLIANCE DEPT 1300 MERRILL LYNCH DRIVE PENNINGTON NJ ADVEST INC PO BOX 1899 RICHMOND VA ADVEST INC MERRILL LYNCH DRIVE PENNINGTON NJ ADVEST, INC. ADVEST GROUP ATTN: ANN MARBACH 1300 MERRILL LYNCH DRIVE PENNINGTON NJ AEGIS ASSET MANAGEMENT CORPORATE ACTIONS MANAGER LARRY ESPINOZA 2331 WEST LINCOLN AVENUE ANAHEIM CA AEGIS COMPUTERS INC RANDALL J FOSNER 1014 WESTRIDGE RD GREENSBORO NC AERO MORTGAGE INC MATTHEW ANTINARELLI 247 DEL MESA ST OCEANSIDE CA AESTHETIC HOME DSGN ASYA BAKER 2114 E TIERRA BUENA LN PHOENIX AZ AETNA P.O. BOX CHICAGO IL AETNA P.O. BOX CHICAGO IL AETNA LIFE INSURANCE 151 FARMINGTON AVENUE HARTFORD CT AETNA US HEALTHCARE 1425 UNION MEETING RD P.O. BOX BLUE BELL PA AFA FINANCIAL PO BOX NORTH ROYALTON OH AFA FINANCIAL, INC ATTN: REORG DEPT PO BOX NORTH ROYALTON OH AFC KWANG S PAK 96 LINWOOD PLAZA 347 FORT LEE NJ AFFINA BROKERAGE LLC/US ALLIANCE FED ATTN: BARRY MOSELEY 600 MIDLAND AVE RYE NY AFFINA BROKERAGE SERVICES ATTN: JOHN PETRIE 600 MIDLAND AVE RYE NY AFFINA BROKERAGE SERVICES LLC ATTN: BARRY E MOSELEY 600 MIDLAND AVE SUITE 101 RYE NY AFFLUENT AGENDA INC G L GERIG RD ST NW CANTON OH AFFORDABLE CASH ADVANCE JOANNE SLAPINSKI 508 BETHANY DR BELVIDERE IL AFFORDABLE ELECTRIC GLENN BABICKY JR 7955 OAK RD PASADENA MD AFFORDABLE HOMES JOHN WILLIAMS TH AVE GREELEY CO AFFORDABLE TREE SVC INC MICHAEL GUIGLIANO 9 CROWN ST NORTH BABYLON NY AFONSO MIGUEL 151 CARROL ST. NEW BEDFORD MA AFP BRANDYWINE CHAPTER 100 WEST 10TH STREET SUITE 106 WILMINGTON DE AFRO PRINT RUFUS ESAN 537 LOGAN ST C/O RUFUS ESAN BROOKLYN NY AFTER 5 REALTY ANTOINETTE DALEY 128 N HIGH ST MOUNT VERNON NY AG AUTO SALES OMAR ASLAM 1112 N LONG BEACH BLVD COMPTON CA AGENCY FOR WORKFORCE INNOVATION DIRECTOR CALDWELL BUILDING, SUITE EAST MADISON STREET TALLAHASSEE FL AGF SECURITIES INC. ATTN: REORG. DEPT. - P. O. BOX 50 TORONTO DOMINION CENTER TORONTO ONTARIO CANADA M5K1E9 AGHA ENTERPRISES INC AGHA S RABAB QUEENS BLVD SUITE 524 KEW GARDENS NY AGI AQUENT GRAPHICS INSTITUTE 444 WASHINGTON STREET SUITE 412 WOBURN MA AGNES T BALDWIN 117 MONMOUTH BLVD OCEANPORT NJ AGNES T DELACY 103 S CAROL BLVD UPPER DARBY PA AGNESANN MATHIS 14 TURKEY HOLLOW RD KENNETT SQUARE PA AGNOR, SHIRLEY A 354 OLD BALTIMORE PIKE NEWARK DE AGRINATIONAL INSURANCE COMPANY ATTN: MICHAEL LUSK, PRESIDENT 76 ST. PAUL STREET, SUITE 500 BURLINGTON VT Page 9 of 450

15 AGTS PEN-ALLSTATE ALLSTATE PLAZA NORTHBROOK IL AHMAD OMAR 8232 S 865 E SANDY UT AHMED ZEIN AHMED K ZEIN BROOKLAWN DRIVE DEARBORN HEIGHTS MI AHORRO CORP FIN S.V.B., AHORRO CORP FIN S.V.B., PASEO DELCASTELLANA MADRID SPAIN AHORRO CORPORACION FIN CORPORATE ACTION MANAGER PASEO DE LA CASTELLANA 89 MADRID SPAIN AHUMADA FAMILY TRUST DTD 1/28/02 4 PROSPECT COURT CHULA VISTA CA AHUMADA, VIBEKE 4 PROSPECT CT CHULA VISTA CA AHUMADA, VIBEKE RAUL AHUMADA 4 PROSPECT CT CHULA VISTA CA AICPA ATTN : MILTI-PAYMENTS, PO BOX DURHAM NC AICPA DUES PROCESSING P.O. BOX NEWARK NJ AICPA P.O. BOX NEWARK NJ AID ASSOCIATION LUTHER 4321 N. BALLARD ROAD APPLETON WI AIG P.O. BOX 4077 HOUSTON TX AIG P.O. BOX 4373 HOUSTON TX AIG GLOBAL DOMESTIC 175 WATER STREET NEW YORK NY AIG GLOBAL INVESTMENT CORP SCOTT COHEN 70 PINE STREET, 10TH FLOOR NEW YORK NY AIG SUN AMERICA INC ATTN: REORG/COMPLIANCE DEPT 1 SUNAMERICA CENTER LOS ANGELES CA AIM MANAGEMENT GROUP 11 GREENWAY PLAZA-SUITE 1919 HOUSTON TX AIMEE E KEMICK 519 EVERGREEN DR RIDGWAY PA AIMEE SIERRA FESTA AINSCOUGH, LILLIE C 408 CEDAR BLVD HOLLIDAYSBURG PA AIPSO BANK OF AMERICA DEPT 1006, PO BOX HARTFORD CT AIR TRANSPORT INC 41 AIRPARK ROAD PRINCETON NJ AIRPORT SEDAN SERVICE DIKRAN OHANNESSIAN N 170TH LN SURPRISE AZ AIRTIGHT DOORS GLASS RUDY ZAMORA CURTIS ST WASHINGTON MI AIR-TITE OF WV MARK L EDEN 1815 WINDING HILL DRIVE SISSONVILLE WV AIRWORX HEATING AND AC KRISTIE M PEREZ 8159 EVERGREEN AVE SOUTH GATE CA AISHA A BURSE AISHA BURSE 2801 EASTON RD; APT. 8 WILLOW GROVE PA AJ CARPET AND LEATHER C ABNER NITO 1903 U S GRANT DR KILLEEN TX AJA FASHION CORP WILLIAM Y KIM 131 NEW MAIN ST YONKERS NY AJAY PILLAI AJH RE INVESTMENTS FRANCES N ATHIAS 8 CRESCENT LANE, APT 1E IRVINGTON NJ AJL LLC AARON LEFFEL 6336 SE AMES WAY HOBE SOUND FL AJ'S HAIR AND NAILS ASHLEY D ALEXANDER 1109 W MORGAN ST DENISON TX AKAMAI PHOTOGRAPHIC LAURA M SHIMABUKU KAIWI ST KAILUA KONA HI AKERMAN SENTERFITT PO BOX 4906 ORLANDO FL AKERS, TONY L AND DEBRA L RT 61 ARMSTRONG RD MONTGOMERY WV AL FREDRICH P.O. BOX 2348 LONGVIEW WA AL JORGENSON AND CO ALF L JORGENSON 2075 SW 1ST AVE # 2E PORTLAND OR AL RABMAN GROUP S A PRINCE BYRD 1965 E 113TH ST LOS ANGELES CA Page 10 of 450

16 ALABAMA BANKING DEPARTMENT PO BOX 4600 MONTGOMERY AL ALABAMA DEPARTMENT OF REVENUE 4112 GORDON PERSONS BLDG 50 N. RIPLEY STREET MONTGOMERY AL ALABAMA DEPT OF REVENUE BUSINESS PRIV TAX P.O. BOX MONTGOMERY AL ALABAMA DEPT. OF ENVIRONMENTAL MGMT. P.O. BOX MONTGOMERY AL ALABAMA OFFICE OF THE STATE TREASURER UNCLAIMED PROPERTY DIVISION 100 NORTH UNION STREET, SUITE 636 MONTGOMERY AL ALABAMA REVENUE DEPARTMENT TAX DIVISION GORDON PERSONS OFFICE BUILDING 50 N. RIPLEY STREET, ROOM 4112 MONTGOMERY AL ALABAMA RIVER SPEEDWAY ROBERT HARMON 414 DURDEN RD PRATTVILLE AL ALABAMA SEC. OF STATE P.O. BOX 5616 MONTGOMERY AL ALABAMA STATE TREASURER, UNCLAIMED PROPERTY DIVISION P.O. BOX MONTGOMERY AL ALABI, SULE K. PO BOX SANTA CLARITA CA ALAINA M MCAULIFFE ALAMGIR HOSSAIN 964 WOODTICK RD #A7 WATERBURY CT ALAN RAZAK JACQUELINE M. BUHN 2404 DELANCEY PLACE PHILADELPHIA PA ALAN & VERLA JONES REVOCABLE FAMILY TRST 2990 EAST RIVERSIDE DRIVE 163 SAINT GEORGE UT ALAN B JOHNS PREFERRED HOMES INC 35 WEST STREET CONCORD NH ALAN BENOIT PHOTOGRAPHY ALAN G BENOIT 1101 E MESQUITE ST GILBERT AZ ALAN C REDFORD LINDA M REDFORD 1 CALVERT RD EARLEVILLE MD ALAN CZERKIES P.O. BOX ORLANDO FL ALAN DERISON S. MILITARY TRL #408 BOYNTON BEACH FL ALAN DERISON OR ANN DERISON S. MILITARY TRL #408 BOYNTON BEACH FL ALAN G COTE TRANSFRMER SRVC CNSLTNG 45 FOXTAIL LN NORTH CHILI NY ALAN GRUBB 141 KEISER ROAD WAVERLY OH ALAN H GLAS PO BOX 2478 SAN FRANCISCO CA ALAN LEBOWITZ WATERS EDGE MANAGEMENT DRAWER 1003 PJS NY ALAN P PEPPERMAN ALAN P SALAS 405 E 19TH AVE SUITE 205 KANSAS CITY MO ALAN PEPPERMAN 13 WOODLAND HEIGHTS CIRCLE GLEN GARDNER NJ ALAN ROSENSPAN & ASSOCIATES 5 POST OFFICE SQ STE 8 SHARON MA ALAN S POREMBA DDS SIENA MIST AVE. LAS VEGAS NV ALAN T TAYLOR ALAN ZUCKER 1372 E 31ST ST. BROOKLYN NY ALANNA PALOVCHAK 1541 LOWER STATE ROAD DOYLESTOWN PA ALARM CONTROL SYSTEMS INC SOUTH 900 EAST SALT LAKE CITY UT ALASKA DEPARTMENT OF REVENUE TREASURY DIV UNCLAIMED PROP PROG 333 WILLOUGHBY AVENUE, 11TH FLR JUNEAU AK ALASKA DEPT OF ENVTL CONSERVATION 410 WILLOUGHBY AVENUE SUITE 303 JUNEAU AK ALASKA DEPT OF REVENUE P.O. BOX JUNEAU AK ALASKA LIFE AND HEALTH INSURANCE GUARANTY ASSOCIATION P.O. BOX ANCHORAGE AK ALBERT HATCH ELIZABETH HATCH 207 EVERETT AVE. WILLOW GROVE PA ALBERT KILBURN 238 STREET RD. APT. G-236 SOUTHAMPTON PA ALBERT PEPITONE 125 EDGEWOOD RD ARDMORE PA ALBERT A SMOTER 1416 ALCOTT ST PHILADELPHIA PA Page 11 of 450

17 ALBERT AND CINDYS ALBERT C RANDOLPH 5800 RAMONA BLVD JACKSONVILLE FL ALBERT B STALLONE 1059 THUNDERHILL RD LINCOLN UNIVERSI PA ALBERT BARRETT ALBERT BELL ALBERT C STOVER 174 PROSPECT ST MERCHANTVILLE NJ ALBERT CHARLES DONAL ALBERT D JOHNSON ALBERT G MC CLAY 2507 NAUDAIN ST PHILADELPHIA PA ALBERT G SMITH MICHON A SMITH 1035 N. MURDOCK DR. PLEASANT GROVE UT ALBERT J BURROWS & HELGA M BURROWS JT TEN 3111 CARMELO CIRCLE MARINA CA ALBERT M LOSTRACCO ALBERT TUCCI, TRUSTEE U/A 2/27/ ROMILLY ROAD WILMINGTON DE ALBERT V LA ROCCA 2425 FAIRHILL AVE GLENSIDE PA ALBERT V LA ROCCA RITA M LA ROCCA 2425 FAIRHILL AVE GLENSIDE PA ALBERT WARD 451 LINCOLN ST. ABINGTON MA ALBERT YEE PHOTO 316 SOUTH CAMAC ST PHILADELPHIA PA ALBERT, DONALD E ALBERTA P ESTES 616 WESTMINSTER RD WENONAH NJ ALBERTO A VELEZ 2 NARROWBROOK CT MANALAPAN NJ ALBERTO A VELEZ CORAZON S VELEZ 2 NARROWBROOK CT MANALAPAN NJ ALBERTO BOUZA ALBERTO BOUZA 606 PEYTON CIRCLE LEBANON TN ALBERTSON, GEORGE 27 TUITES RD PO BOX 244 MT ARLINGTON NJ ALBIN H ZIELINSKI JOAN M ZIELINSKI 130 BUCKSHIRE DR HOLLAND PA ALBRECHT, JAMES 36 KENVIL AVE SUCCASUNNA NJ ALBRIGHT COLLEGE 13TH & BERN STREETS PO BOX READING PA ALDABA IRON WORKS JUAN ALDABA 5107 LEAHBELLE ST HOUSTON TX ALDAG, CHRIS & LINDA C/O WALTERS BENDER ET AL ATTN: MR R FREDERICK WALTERS 2500 CITY CENTER SQ, 1100 MAIN STREET KANSAS CITY MO ALDEN S MAYO 111 WARREN STREET WALTHAM MA ALDERMAN CNSTRCTN INC JIM ALDERMAN 1662 OAK ISLAND DR CHARLESTON SC ALDO SANZARI DIANA SANZARI 47 WALNUT RD MAYWOOD NJ ALEJANDRO VEGA ARROYD AVE. HESPERIA CA ALEPHNET CORP JOHN B JAIMOVICH 9272 BAY DR SURFSIDE FL ALEV S CIESLINSKI ALEV S CIESLINSKI ALEV SUER ALEX BROWN ATTN ANNE HYMAN 1 SOUTH ST BALTIMORE MD ALEX CANN NW 77TH CT 409 MIAMI LAKES FL ALEX CATALDO 2632 RHODES RIVER GROVE IL ALEX G BUZELLI ALEX M HERRERA TH ST. UNION CITY NJ Page 12 of 450

18 ALEX RECINOS TILE ALEX RECINO 243 SW SANDY WAY PORT ST LUCIE FL ALEXANDER EAVES 42 CAPTAIN VINAL WAY NORWELL MA ALEXANDER HAMILTON INSTITUTE 70 HILLTOP RD. RAMSEY NJ ALEXANDER HED 207 FOREST AVE. PARAMUS NJ ALEXANDER J. SECURITIES, INC. C/O J ALEXANDER INVESTMENTS ATTN: REORG. DEPT. 922 S BARRINGTON AVE UNIT A LOS ANGELES CA ALEXANDER MOVERGUZ ALEXANDER ORTOLANO 250 MEADOW RIDGE LOOP RICHLAND WA ALEXANDER PAUL PAVELKA PAUL C PAVELKA 2706 FLETCHER ST SIMI VALLEY CA ALEXANDER ROSSLER 1432 WARING AVE BRONX NY ALEXANDER U NUNES ALEXANDER U NUNES ALEXANDER, RONALD ALEXANDER AGENCY MONTGOMERY RD CINCINNATI OH ALEXANDRA L FLORES ALEXIS OSTAPENKO IRENE OSTAPENKO 346 ELLEN ST HELLERTOWN PA ALEXIS A POBLETE 171 K MAHA ROAD MAKAWAO HI ALEXIS CHUNG SCHLOESSER ALEXIS K OTT TINA OTT WILINAU RD HALEIWA HI ALEX'S APPLIANCES LINDA LASZLO 15 IHO IHO PL APT B204 WAHIAWA HI ALEX'S LEMONADE STAND FOUNDATION 333 LANCASTER AVE #414 WYNNEWOOD PA ALEX'S TRUCK TIRE SVC ALEJANDRO NAVARRO 1029 W CAMILE ST SANTA ANA CA ALF EDORSSON ALF H EDORSSON 352 WILLOWBAY RIDGE ST SANFORD FL ALFA INSURANCE CORP. ATTN: GORDON CARTER PO BOX MONTGOMERY AL ALFONZO EVANS 1824 NEW LINCOLN CIR HOPEWELL VA ALFRED A LANE 2332 E ASHFIELD CT. TOMS RIVER NJ ALFRED B. ABRAMS ALFRED B. ABRAMS 6100 BOARDWALK UNIT 209 VENTNOR CITY NJ ALFRED BLYSTONE PA ALFRED S BLYSTONE 464 STEEL BRIDGE LOOP APT C HICKORY NC ALFRED E GREENWALD 10 LLEWELN PL. NEW BRUNSWICK NJ ALFRED F SOWDEN ALFRED L BROWN 5020 KINGSESSING AVE PHILADELPHIA PA ALFRED L BROWN CAROL S BROWN 5020 KINGSESSING AVE PHILADELPHIA PA ALFRED MAYNE 504 PHILDELPHIA PIKE WILMINGTON DE ALFREDO M MORALES JR 110 1ST AVE. CHULA VISTA CA ALGER & COMPANY, INC. ATTN: REORG. DEPT. HARBORSIDE FINANCIAL CENTER 600 PLAZA ONE JERSEY CITY NJ ALI CANLI 5321 N LINCOLN AVE. CHICAGO IL ALI RISTINE-HUNDLEY ALI SALEH ALI A SALEH 6626 GIFFORD AVE. BELL CA ALICE ARONOW 80C SEMINARY AVE. APT. 462 NEWTON MA ALICE C LAMOS ALICE LAMOS REALTOR 9715 S WINSTON AVE CHICAGO IL ALICE F WHITE REVOCABLE LIVING TRUST 63 FREESIA COURT HOLMDEL NJ ALICE M LEMIEUX 1820 RIVERSIDE DR TRENTON NJ ALICE M MILLER C/O KAY M. MORGAN 25 HOUSTON DRIVE MECHANICSBURG PA Page 13 of 450

19 ALICE S DONOROVICH 126 BETTY ST EYNON PA ALICE S DONOROVICH EDWARD J DONOROVICH JR 126 BETTY ST EYNON PA ALICEN J LARSEN ALICIA MARTINO 519 WESTFILED COURT QUAKERTOWN PA ALICIA A SMITH ALICIA CHODERA 333 SE TRESSLER DR. STUART FL ALICIA K GUERRA ALICIA L THOMPSON ALICIA L. DRUMMEY ALICIA MALDONADO MEADOW JOY DR. HOUSTON TX ALICIA P ROOK 1971 N.E. 188TH ST MIAMI FL ALINA ALTER C/O ADVANTA CORP PLYMOUTH CORPORATE CENTER 625 W RIDGE PIKE BUILDING E, STE 105 CONSHOHOCKEN PA ALISON E RISTINE-HUNDLEY ALISON J LICHTNER ALKA DHIREN AMIN DMIREN J AMIN 21 SUMAC CT. NEWARK DE ALKESH PATEL ALL ABOUT YOU BTY SALON ALINA RUSZCYK 200 E 1ST ST PROSPER TX ALL ABOUT YOU SERVICES K WILLIAMS JEFFERSON RUTHELEN ST. LOS ANGELES CA ALL AMERICAN ICE CREAM CASSANDRA SCHULTZ 625 PORTSIDE DR NORTH PORT FL ALL AMERICAN LIFE INSURANCE PO BOX 4077 HOUSTON TX ALL AMERICAN SAUSAGE CO MINDY HAMI 5254 BABCOCK AVE VALLEY VILLAGE CA ALL AROUND TECH INC PIERRE M DERONVIL 163 SILVER GLEN AVE ST AUGUSTINE FL ALL BEAUTY CARE LTD MARGUERITE BOYLE 20 KIMBER COURT EAST NORTHPORT NY ALL BUSINESS CONSULTING TUONG NGUYEN 8788 ELK GROVE BLVD BLDG 3 SUITE 12 G ELK GROVE CA ALL CITY PLUMBING DRAIN DERRICK L THOMAS 351 SUGAR LOAF DR PALMDALE CA ALL FUND MORTGAGE JEFFERY R MCGOWAN ND LN NE APT P116 KIRKLAND WA ALL INVEST INC HMC TRK PAUL LAPCEVICH PO BOX 1327 HERMITAGE PA ALL PHASE CNSTRCTN IOAN M TITEIU 3811 NW 119TH ST VANCOUVER WA ALL PHASE LANDSCAPE LARRY BATTISTINI 7 WHITEWOOD RD CLINTON CT ALL PRINTING AND PUBLICATIONS P.O. BOX 25 ALBION IN ALL STAR CATERING LHM ARENA CORP 301 WEST SOUTH TEMPLE SALT LAKE CITY UT ALL STAR PAINTING WAYNE POLUKORD 458 HAZEL HILL RD TOWNSHEND VT ALL THAT AND MORE LIMO PAUL DAVIS 838 W FAIRMONT AVE FRESNO CA ALL THE RIGHT MOVES BOB LONGGREAR 7270 ALEGRE CIR APT 1 FOUNTAIN CO ALL TIME TOWING DJAMSCHID KHAGHANI 4525 TWAIN AVE APT 49 SAN DIEGO CA ALL WAYS CNSTRCTN CORP RICHARD CABAN 84 MADISON LYNNBROOK NY ALLA ZLOTNIKOV ALLAN J KAMINSKI 905 TARRANT DR. FONTANA WI ALLAN LOVELY 247 MAIN STREET HARWICH MA ALLAN T COWELL 168 RIDGEVIEW ESTATES HARLEYSVILLE PA ALLAN T COWELL MARJORIE J COWELL 168 RIDGEVIEW ESTATES HARLEYSVILLE PA Page 14 of 450

20 ALLAN TIMMERMAN 7546 HOLLOW CREEK DR. TOLEDO OH ALLCOMM SERVICES INC TODD GRABKO LONG BOW CT MILLSBORO DE ALLE VON TECHNOLOGIES GLENN FOGERTY 614 LAUREL AVE HAZLET NJ ALLEGRA PRINT & IMAGING P O BOX HEMPSTEAD ROAD LANCASTER PA ALLEN MARKS PHYLLIS MARKS 75 REDWOOD DR RICHBORO PA ALLEN & CO., INC. ATTN: REORG. DEPT TH AVE. NEW YORK NY ALLEN & COMPANY LLC ATTN: ED FU 711 5TH AVE NEW YORK NY ALLEN B LEVIT 1523 FERNDALE AVE P.O. BOX 113 ABINGTON PA ALLEN BUSINESS CMMNCTNS CHRIS ALLEN 5460 FRENCH RD ADAMSVILLE OH ALLEN DAVIS ALLEN DAVIS 6930 RIVER BLUFF DR HOUSTON TX ALLEN E JONES 2620 S MARYLAND PKWY SUITE 14 LAS VEGAS NV ALLEN H OKAMOTO 728 NORRISTOWN ROAD APT. F-113 LOWER GWYNEDD PA ALLEN J STEIGMAN 8969 HIDDEN PINE ST. PARKLAND FL ALLEN P VANOVERBEKE ALLEN P VANOVERBEKE DMD HANLEY RD TAMPA FL ALLEN PARKER 6200 MEADOWOOD MALL CIR APT 535 RENO NV ALLEN R MAITZ ALLEN S VAN CLEVE WOODLANDS PARKWAY CLIVE IA ALLEN SHAPIRO 201 EAST 79TH ST NEW YORK NY ALLEN, BRUCE L MAUD S ALLEN 3326 KENTON DRIVE SALT LAKE CITY UT ALLEN, WILLIAM NAVER AND GEARLINE 3106 N 29TH ST PHILADELPHIA PA ALLENDALE INSURANCE PO BOX 7500 JOHNSTON RI ALLEY CAT ALLIES 7920 NORFOLD AVE SUITE 600 BETHESDA MD ALLFIRST TRUST COMPANY SECUR PROC ATTN DEBORAH MCNEIL C/O M&T BANK 25 S CHARLES STREET BALTIMORE MD ALLI GATORS OF TRINITY WARREN W DUNPHY 6858 COPPERFIELD DR NEW PRT RCHY FL ALLIANCE BANK, NA P.O. BOX 90 ATTN: TRUST OPERATIONS DEPT. ONEIDA NY ALLIANCE BERNSTEIN ONE NORTH LEXINGTON AVE WHITE PLAINS NY ALLIANCE BERNSTEIN L.P AVENUE OF THE AMERICAS ATTN: JAMES IAMKE NEW YORK NY ALLIANCE CAPITAL MGT 1345 AVENUE OF THE AMERICAS NEW YORK NY ALLIANCE DEVELOPMNT GRP ANDREA M MULLEN 612 ROOSEVELT AVE CARTERET NJ ALLIANCE FUNDING AUGUSTO SALVADOR SOLEDAD CANYON RD # 191 CANYON CNTRY CA ALLIANCE IMPORT AND EXP LOC T VO 3757 DEANS PLACE WY SAN JOSE CA ALLIANCE INTERNATIONAL ATTN MARC ANDERSON, ESQ AVE OF THE AMERICAS NEW YORK NY ALLIANT SECURITIES INC TURNER NOR ATTN: MELODY GRINNEL 695 N. LEGACY RIDGE DR SUITE 300 LIBERTY LAKE WA ALLIED BARTON SECURITY SERVICES P.O. BOX PHILADELPHIA PA ALLIED BARTON SECURITY SERVICES PO BOX PHILADELPHIA PA ALLIED BARTON SECURITY SERVICES LLC 8 TOWER BRIDGE, 161 WASHINGTON ST SUITE 600 CONSHOHOCKEN PA ALLIED INFOSECURITY INC W 9TH AVE STE B KNG OF PRUSSA PA ALLIED INTERNATIONAL CREDIT CORP (U.S.) 100 EAST SHORE DRIVE 3RD FLOOR GLEN ALLEN VA ALLIED INTERSTATE INC. P.O. BOX CLEVELAND OH ALLIED MUTUAL PO BOX 974 DES MOINES IA ALLIED SECURITY LLC 161 WASHINGTON ST STE 600 CONSHOHOCKEN PA Page 15 of 450