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12300 CORPORATION ATTN: DAWN HOOKER 200 S. LOS ROBLES AVE. SUITE 630 PASADENA, CA 91101 Document Page 4 of 389 12300 CORPORATION FILE 1253, BUILDING NO. 023821 1801 W. OLYMPIC BLVD. PASADENA, CA 91199-1253 1243120 ONTARIO INC 157 ELMWOOD AVE TORONTO, ON M2N 3M3 1243120 ONTARIO INC TORONTO ON M2N 3M3 1260977 ONTARIO LTD 39 FIELDSTONE ROAD GUELPH, ON N1L 1B4 1266148 ONTARIO LTD LEAMINGTON ON N8H 3Z1 1769074 ONTARIO INC WESFORD POSTAL OUTLET PO BOX 44010 BRAMPTON, ONTARIO L6Z 4V7 21ST CENTURY SECURITIES PYT LTD DENNIS MCINTYRE LEVEL 1, 7 STRATHAIRD ROAD SUNDALL, QUEENSLAND 4217 AUSTRALIA 2C DESIGN AND DEVELOPMENT 14605 W. WOLD OAK DRIVE CYN COUNTRY, CA 89706 2ND TIER CAPITAL NOBLE DRAKOLN 404 E. 1ST ST. LONG BEACH, CA 90802 2ND TIER CAPITAL CO. 404 E. 1ST ST. LONG BEACH, CA 90802 2V FINANCIAL CONSULTING PVT LTD 208 CITY MANSION 53/54 LANGFORD ROAD RICHMOND TOWN BANGALORE, 560025 INDIA 3047D C. JOHNSON 292 ANTELOPE VILLAGE CIRCLE HENDERSON, NV 89012 311 WEST MONROE - VEF VI, LLC 4805 SOLUTION CENTER LOCKBOX NO. 774805 CHICAGO, IL 60677-4008 311 WEST MONROE - VEF VI, LLC C/O VINSON & ELKINS L.L.P. ATTN: WILLIAM L. WALLANDER, JOHN PAUL K. NAPI 2001 ROSS AVENUE, SUITE 3700 DALLAS, TX 75201 311 WEST MONROE - VEF VI, LLC C/O APOLLO REAL ES ATTN: HOWARD HUANG 3340 PEACHTREE ROAD, NE TP 100, SUITE 1660 ATLANTA, GA 30326 3T TRADE GROUP LLC MORGAN BUSBY 1555 UNIVERSITY BLVD S MOBILE, AL 36609 3T TRADE GROUP, LLC 1555 UNIVERSITY BLVD S MOBILE, AL 36609 3T TRADE GROUP, LLC MORGAN BUSBY 1555 UNIVERSITY BLVD S MOBILE, AL 36609 410 PARK AVE ASSOCIATES LP 410 PARK AVE. NEW YORK, NY 10022 410 PARK AVENUE ASSOCIATE, L.P. 410 PARK AVENUE NEW YORK, NY 10022 410 PARK AVENUE ASSOCIATES LP 410 PARK AVENUE NEW YORK, NY 10022 410 PARK AVENUE ASSOCIATES LP 99 PARK AVENUE NEW YORK, NY 10016 4CAST 500 5TH AVE., SUITE 5220 NEW YORK, NY 10110 539936 ONTARIO LIMITED PO BOX 358 SIOUX NARROWS ON P0X 1N0 57 DANVERS LANE GREG MAZZEO 190 LAUMAN LANE HICKSVILLE, NY 11801 57 DANVERS LANE LLC 190 LAUMAN LANE HICKSVILLE, NY 11801 57 DANVERS LANE LLC 4270 HICKSVILLE ROAD BETHPAGE, NY 11714 57 DANVERS LANE LLC GREG MAZZO 190 LAUMAN LANE HICKSVILLE, NY 11801 57 DANVERS LANE LLC P.O BOX N-65, CHARLOTTE STREET, NASSAU, BAHAMAS 57 DANVERS LANE, LLC 190 LAUMAN LANE HICKSVILLE, NY 11801 58 DANVERS LANE LLC FRED HENTSCHEL 191 LAUMAN LANE HICKSVILLE, NY 11802 681 FIFTH AVENUE LLC 681 FIFTH AVENUE NEW YORK, NY 10022 Page 1 of 269
Document Page 5 of 389 Peregrine Financial Group, Inc. - U.S. Mail 681 FIFTH AVENUE LLC C/O METROPOLE REALTY ADVISORS, 681 FIFTH AVE LLC NEW YORK, NY 10022 681 FIFTH AVENUE LLC C/O METROPOLE 681 FIFTH AVENUE NEW YORK, NY 10022 681 FIFTH AVENUE LLC C/O METROPOLE ATTN: ROBERT SIEGEL 681 FIFTH AVENUE NEW YORK, NY 10022 911 INVESTMENT PTY LTD MARK ALLAN PITCHER 16 MT OSMOND ROAD MT. OSMOND, SA 5064 AUSTRALIA A & A TRADING INC TODD PRINGLE 141 W. JACKSON BLVD CHICAGO, IL 60604 A&A TRADING TODD PRINGLE 141 W. JACKSON BLVD SUITE 1210 CHICAGO. IL. 600604 A&A TRADING INC. 141 W. JACKSON BLVD, SUITE 1210 CHICAGO, IL 60604 A. CHRISTIAN W. MOHR P.O. BOX 116 VINDEREN OSLO NORWAY A. CHRISTIAN W. MOHR P.O. BOC 116 VENDEREN, N-0319 OSLO NON-U.S. N-0319 NORWAY A. KASRA AMIRJAHED TRNO. 36817LA 201 WILSHIRE BLVD. SUITE 308 SANTA MONICA CA 90401 A.E. KUIPER COEVORDERWEG 36 7737 PG STEGEREN THE NETHERLANDS A.J.A.M. VAN DINTHER VLASAKKER 2 5384NN HEESCH NETHERLANDS A1 SEPTIC PUMPING, LLC PO BOX 1226 CEDAR FALLS, IOWA 50613 AAF-CEDAR VALLEY PO BOX 2816 WATERLOO, IA 50704-2816 AAMEE MARKETING, INC. 6017 PINE RIDGE RD NO. 215 NAPLES, FL 34119 AARON DURHAM 7419 E 3RD STREET TULSA, OK 74112 AARON J. PARKS 25 PACIFICA, APT. 5409 IRVINE, CA 92618 AARON SMITH 1685 SW DIANA TERRACE STUART, FL 34997 AART VAN WINCOOP NIJKERKERSTRAAT 47 3871KB HOEVELAKEN, NETHERLANDS ABACO FUTURES MARK SACKOOR 3403 RENAISSANCE WAY BOYNTON BEACH, FL 33426 ABACO FUTURES LLC 3403 RENAISSANCE WAY BOYNTON BEACH, FL 33426 ABACO FUTURES LLC MARK SACKOOR 3403 RENAISSANCE WAY BOYNTON BEACH, FL 33426 ABANA 420, LEXINGTON AVE SUITE 2034 NEW YORK, NY 10170 ABBYE M. VAN CLEAVE 2726 MINNETONKA DR. ABBYE VAN CLEAVE 2726 MINNETONKA DR. ABDEL SAYYED 160 N. WALL STREET COLUMBUS, OH 43215 ABDUL GHAFFAR YASIR CHOWK TANDO MOHAMMAD KHAN HYDERABAD PAKISTAN 71000 ABDUL LATEEF SAYEED 712 COLONY LANE FRANKFORT, IL 60423 ABDUL Q. KHAN 4 MARYPEARSON DRIVE MARKHAM ONTARIO L3S 2Z5 ABDULLAH KUNDAKCI TORONTO ON M5G 1B7 ABED ALAMRI JEDDAH 21422 SAUDI ARABIA SA ABEL CAPITAL INVESTMENTS LLC MATTHEW ABEL 70 STERNCREST DR. MORELAND HILLS, OH 44022 ABHIJIT MEHTA 104 GURU ARJAN SV RD, SANTACRUZ WEST BOMBAY, 400054 Page 2 of 269
ABHIJIT MEHTA D/B/A GLOBAL 104 GURU ARJAN SV RD SANTACRUZ WEST BOMBAY 400054 INDIA INDIA Document Page 6 of 389 ABHIJIT MEHTA DBA GLOBAL MARKETS ABHIJIT MEHTA 104 GURU ARJAN SV RD SANTACRUZ WEST BOMBAY 400054 INDIA INDIA ABHINAV NANDA B-111 MALVAYIA NAGAR NEW DEHLI 1100017 INDIA ABHINAV NANDA B-111 MALVAYIA NAGAR NEW DEHLI, 1100017 ABHIRUPA PURKAYASTHA BA-177, NEAR PNB SALT LAKE CITY, SECTOR - 1 700064 KOLKATA INDIA ABN AMRO BANK N.V. 181 W MADISON STREET CHICAGO, IL 60602 ABN AMRO CLEARING CHICAGO LLC PEGGY FARRELL 175 WEST JACKSON 4TH FLOOR CHICAGO, IL 60604 ABNER SHEFFER 7 PICCADILLY RD GREAT NECK, NY 11023 ABRAHAM BARTARSE TALGIE AV AVILA CAMACHO 1903 TORREON, MEXICO ABT 1200 N MILWAUEE AVENUE GLENVIEW, IL 60025 ACCENT LASER SERVICE INC 969 E MAIN ST MANCHESTER, IA 52057-1836 ACCESS ONE INC. P.O. BOX 8501 CHICAGO, IL 60680-8501 ACCESS ONE INCORPORATED 520 W JACKSON BOULEVARD, SUITE 650 CHICAGO, IL 60607 ACCESS ONE INCORPORATED ATTN: BRIAN BARKLEY 820 W. JACKSON BOULEVARD SUITE 650 CHICAGO, IL 60607 ACCESS ONE, INC. P.O. BOX 8501 CHICAGO, IL 60680-8501 ACCREDITED INVESTMENT MANAGEMENT ATTN PETER CATRANIS WELLS FARGO TOWER 13TH FLOOR 2030 MAIN STREET IRVINE, CA 92614 ACCREDITED INVESTMENT MANAGEMENT CORPORATI ATTN: PETER CATRANIS WELLS FARGO TOWER 13TH FLOOR 2030 MAIN STREET IRVINE, CA 92614 ACCREDITED INVESTMENT MANAGEMENT CORPOR PETER CATRANIS 31351 RANCHO VIEJO ROAD, SUITE 201 SAN JUAN CAPISTRANO, CA 92675 ACCREDITED INVESTMENT MGMT PETER CATRANIS 2030 MAIN STREET, 13TH FLOOR IRVINE, CA 92614 ACCREDITED INVESTMENT MGMT. CORP. 2030 MAIN STREET, 13TH FLOOR IRVINE, CA 92614 ACCULIST USA LIST BROKERAGE SERVICES 1891 GOODYEAR AVE SUITE 622 VENTURA, CA 93003 ACCURATE DOCUMENT DESTRUCTION 2500 LANDMEIER RD ELK GROVE VILLAGE, IL 60007 ACCURATE DOCUMENT DESTRUCTION, INC. PO BOX 91957 ELK GROVE VILLAGE, IL 60009-1957 ACQUIRO LP 3225 MCLEOD DRIVE SUITE 100 LAS VEGAS, NV 89121 ACTIVE TRADER MAGAZINE PO BOX 487 LAKE ZURICH, IL 60047-0487 ACUVEST INC JOHN CAIAZZO 32605 TEMECULA PARKWAY, SUITE 307 TEMECULA, CA 92592 ACUVEST INC. 32605 TEMECULA PARKWAY, SUITE 307 TEMECULA, CA 92592 ACUVEST INC. JOHN CAIAZZO 32605 TEMECULA PARKWAY, SUITE 307 TEMECULA, CA 92592 ACUVEST INC. JOHN CAIAZZO JR. 32606 TEMECULA PARKWAY, SUITE 307 TEMECULA, CA 92593 ACUVEST INC. ROBERT PARKER 32607 TEMECULA PARKWAY, SUITE 307 TEMECULA, CA 92594 ADAM KICKBUSH 1308 WALTON DR., APT. 103 AMES, IA 50014 ADAM MOEHN 3709 W. 9TH ST., APT. 7 WATERLOO, IA 50702 ADAM BERNHARD 2505 BENEDICT CANYON BEVERLY HILLS, CA 90210 Page 3 of 269
ADAM BERNHARD SUITE 2150 LOS ANGELES, CA 90025 Document Page 7 of 389 ADAM BIRZGALIS 1956 SHEFFIELD AVE UNIT 1 CHICAGO, IL 60614 ADAM BRODIN 106 COLEMAN ROAD MANCHESTER, CT 06042 ADAM MASSEY 8 VICTORIA COURT THE MOUNT SANDHURST ROAD UNITED KINGDOM ADAM SATORI 617 HURWORTH STREET BOWEN HILLS 4006 AUSTRALIA ADEL ALI ABBAS ALASFOOR VILLA 1270 ROAD 3620 AD DIBAZ 536 BAHRAIN ADESOLA ADESANYA APT. A4, NO.3 SORONTA CLOSE OFF BLANTYRE, WUSE II NIGERIA ADIB SALLOUM 12100 US 1 NORTH PALM BEACH, FL 33408 ADKINS, SCOTT J 4129 SPRUCE HILL DR. ADKINS, SCOTT JAY 4129 SPRUCE HILL DR. ADLER 747 DBA FASTMKT FOCUS JONATHAN ROSE 2700 W. COAST HWY NO. 130 NEWPORT BEACH, CA 92663 ADLER 747 DBA FASTMKT FOCUS RICK D'ANDREA 2700 W. COAST HWY NO. 130 NEWPORT BEACH, CA 92663 ADLER 747 DBA FASTMKT FOCUS SEAN E. BLAIR 2700 W. COAST HWY NO. 130 NEWPORT BEACH, CA 92663 ADLER 747 DBA FASTMKT FOCUS VICTORIA LEONARD 2700 W. COAST HWY NO. 130 NEWPORT BEACH, CA 92663 ADLER 747 DBA FASTMKT FOCUS WAYNE CRAWFORD 2700 W. COAST HWY NO. 130 NEWPORT BEACH, CA 92663 ADM INVESTOR SERVICES, INC. KRISTINA LEWANDOWSKI 141 W. JACKSON BOULEVARD SUITE 1600A CHICAGO, IL 60604 ADR MEDIA INTEGRATORS, LLC 404 GLEN COVE AVE STE 200 SEA CLIFF, NY 11579 ADRIAN D. MLODKOWSKI 445 W. BARRY NO. 509 CHICAGO, IL 60657 ADRIAN HARRISON 1 CH. EN SAUGEY COMMUGNY SWITZERLAND ADRIANA SILVA 5073 MUIR ST. SAN DIEGO, CA 92107 ADRIANA VELASCO HIRSCHBERG PASEO ALAMEDA 5462 COL ROYAL COUNTRY ZAPOPAN 45116 MEXICO ADVANCE TECH ENTERPRISES LTD ATTM KIRSHNKANT GANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX 42241 SHARJAH UNITED ARAB EMIRATES ADVANCE TECH ENTERPRISES LTD ATTN KIRSHNKANT GRANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX 42241 SHARJAH UNITED ARAB EMIRATES ADVANCE TECH ENTERPRISES LTD KIRSHNKANT GANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX 42241 SHARJAH UNITED ARAB EMIRATES ADVANCE TECH ENTERPRISES LTD ATTN KIRSHNKANT GANPATAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX 42241 SHARJAH UNITED ARAB EMIRATES ADVANCE TECH ENTERPRISES LTD KIRSHNANT GANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX 42241 SHARJAH UNITED ARAB EMIRATES ADVANCE TECH ENTERPRISES LTD PO BOX 42241 SHARJAH UNITED ARAB EMIRATES ADVANCE TECH ENTERPRISES LTD ATTN KIRSHNKANT GANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX 42241 SHARJAH UNITED ARAB EMIRATES ADVANCE TECH ENTERPRISES LTD KIRSHNKANT GANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX 412241 SHARJAH UNITED ARAB EMIRATES ADVANCED SYSTEMS P.O BOX 57 WATERLOO, IA 50704 ADVANCED SYSTEMS INC ATTN: TIM GREIG 3945 AIRPORT BLVD PO BOX 57 WATERLOO, IA 50704 ADVANTA IRA TRUST/MCKNIGHT 1520 ROYAL PALM SQ BLVD. NO. 320 FORT MYERS, FL 33919 ADVANTAGE FUTURES LLC KAREN MUELLER 141 W. JACKSON SUITE 2045 CHICAGO, IL 60604 Page 4 of 269
Document Page 8 of 389 Peregrine Financial Group, Inc. - U.S. Mail ADVANTAIRA TRUST, LLC/SEEVER 1520 ROYAL PALM SQ. BLVD. NO. 320 FORT MYERS, FL 33919 ADVANZ ANALYTICS, LLC JOE RIOS 232 ANDALUSIA AVE SUITE 201 CORAL GABLES, FL 33134 ADVANZ ANALYTICS/PREV ADV FX JOSE RIOS 232 ANDALUSIA AVE. SUITE 201 CORAL GABLES, FL 33134 ADVANZ FOREX LLC 7301 SW 57TH CT, SUITE 525 SOUTH MIAMI, FL 33143 ADVENT SOFTWARE, INC. PO BOX 823374 PHILADELPHIA, PA 19182-3374 ADVENT SYSTEMS, INC. 435 W FULLERTON AVENUE ELMHURST, IL 60126 ADVENT SYSTEMS, INC. 435 WEST FULLERTON AVE. ELMHURST, IL 60126-1404 ADVENT SYSTEMS, INC. ATTN: RICK MAYER 477 W. WRIGHTWOOD AVE. ELMHURST, IL 60126-1011 ADVERTISING & BUSINESS MEXICO SA DE CV PASEO DE LA REFORMA 350 PISO 10 Y 11 TORRE DE ANGEL, 6600 MEXICO ADVERTISING & BUSINESS MEXICO SA DE CV SEBASTIAN ARANGO CORREA PASEO DE LA REFORMA 350 PISO 10 Y 11 TORRE DE ANGEL MEXICO 06600 MEXICO ADVISORASSIST 31 SCHOOSETT STREET, STE 305 PEMBROKE, MA 2359 AECOM USA, INC. 1178 PAYSHERE CIR CHICAGO, IL 60674 AFB LLC 9847 SOUTH ST LOUIS AVENUE EVERGREEN PARK, IL 60805 AFFINITY CAPITAL INVESTMENTS LLC (WAS ARDENT I STEVEN ZOFAKIS 924 WAUKEGAN ROAD GLENVIEW, IL 60025 AFFINITY CAPITAL INVESTMENTS LLC (WAS ARDEN BRETT VUAGNIAUX 924 WAUKEGAN ROAD GLENVIEW, IL 60025 AFLAC 1932 WYNNTON ROAD COLUMBUS, GA 31999-0797 AGATHOCLEOUS CONSTANTINOS SAVVA ROTSIDE 13 MESA YITONIA LIMASSOL 4002 CYPRUS AGILITY FUTURES LLC 39 S. AVON ST., SUITE 10A ST. PAUL, MN 55105 AGILITY FUTURES LLC RORY COLLINS 1325 35TH AVE SE APT 305 MINOT, ND 58701-7437 AGS AURORA FINANCIAL SERVICE DAVID SEIBEL 1A LEONARDVILLE RD. MIDDLETOWN, NJ 7748 AGS AURORA FINANCIAL SERVICES, LLC DAVID SEIBEL 884 CHURCH LANE MIDDLETOWN, NJ 07748 AHMAD SALEH SHIBLEY AHMAD SHIBLEY MORJANE BUILDING, FLOOR 1 EL HARRA, SAIDA LEBANON LEBANON AHMAD SALEH SHIBLEY MORJANE BUILDING, FLOOR 1 EL HARRA AHMED ELSAYED PO BOX 3483 EASTON, PA 18043-3483 AI CAPITALS MANAGEMENT LTD MATIAS CANESSA MARCY BUILDING, 2ND FLOOR PURCELL ESTATE, ROEOL TOWN, TORTALA, BRITISH VIRGIN ISLAND BRITISH VIRGIN ISLAND AI CAPITALS MGMT. LTD. MARCY BUILDING, 2ND FLOOR PURCELL ESTATE, ROEOL TOWN TORTALA BRITISH VIRGIN ISLAND AIFANG HU NO.74, KANGSONG VILLAGE CUIJIAQIAO TOWN HUNAN 455000 AIFANG ZHANG 290 YANHE VILLAGE LINZHOU HENAN 456576 AIMIN ZHAO NO. 404, BUILDING 814 ZHONGGUANCUN, HAIDIAN DISTRICT AIR COMFORT 2550 BRAGA DRIVE BROADVIEW, IL 60155 AIR COMFORT ATTN: CHUCK ALBRECHT 2550 BRAGA DRIVE BROADVIEW, IL 60155 AIYING MA FUXI STREET TAIYUAN SHANXI 030002 AJAY YAMDAGNI 82 HILL VIEW AVENUE CHANTILLY RISE NO. 03-07 SINGAPORE Page 5 of 269
Document Page 9 of 389 Peregrine Financial Group, Inc. - U.S. Mail AKIVA ANACHOVICH ACHUZAT BAIT 269 ACHUZA ST. APTNO. 3303 RAANANA ISRAEL AKTINES LTD JAN STVRTECKY DIRECTOR 8 COPTHALL ROSEAU VALLEY, COMMONWEALTH OF DOMINICA 00152 AL BARAKA FINANCIAL BROKERAG MOHD ALASFAHANI AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR KUWAIT CITY 15252 KUWAIT AL BARAKA FINANCIAL BROKERAGE CO. 96522413836 NUMBER AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR KUWAIT CITY, KUWAIT 15253 KUWAIT AL BARAKA FINANCIAL BROKERAGE CO. 96522413839 NUMBER AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR KUWAIT CITY, KUWAIT 15252 KUWAIT AL BARAKA FINANCIAL BROKERAGE CO. 96566234041 NUMBER AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR KUWAIT CITY, KUWAIT 15254 KUWAIT AL BARAKA FINANCIAL BROKERAGE CO. AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR, KUWAIT CITY, 15252 AL HYATT 4213 OLYMPIA PLACE LONGVIEW, WA 98632 AL JONES 260 ARTHUR STREET ELMIRA, ONTARIO M3B 2P3 ALAIN M. BEBIE SEESTR 1013 8706 OBERMEILEN SWITZERLAND ALAMO PRIVATE EQUITY GRP. LLC 2400 VETERANS BLVD. STE 16C NO. 447 DEL RIO TX 78840 ALAN CIRCLE 2 ELLIOT LANE WESTPORT, CT 06880 ALAN & ALLISON ROCHUSSEN 505 BELLE SHOALS RD. PICKENS, SC 29671 ALAN & THERESA THOMPSON 5785 SPRINGFIELD-JAMESTOWN RD. SPRINGFIELD, OH 45502-9414 ALAN CIRCLE 2 ELLIOT LANE WESTPORT, CT 06880 ALAN CORLEY 3931 KNOLL RIDGE DR. ALAN JULIUS 4359 220 STREET GEORGE, IA 51237 ALAN RAEDEL & DENISE CARRIVEAU 649 ATLANTUS TERR SEBASTIAN, FL 32958 ALAN STEINBRONN 6225A EVERETT AVENUE PHILADELPHIA, PA 19149 ALAN STORMO 3733 WONDERLAND HILL AVE. BOULDER, CO 80304 ALAN W. CORLEY 4008 PHEASANT DR -1624 ALAN WATSON 17176 MERRYWEATHER ST CLINTON TOWNSHIP, MI 48038 ALAN WILSON SOUTH CAROLINA ATTORNEY GENERAL P.O. BOX 11549 COLUMBIA, SC 29211 ALANIZ, ANTONIO J 1044 W. ALTGELD ST. CHICAGO, IL 60614 ALANIZ, ANTONIO JESUS 1044 W. ALTGELD ST. CHICAGO, IL 60614 ALANTE CONSTRUCTION CORP 84 EAST 5TH STREET DEER PARK, NEW YORK 11729 ALARM WORKS WEST 19745 COLIMA RD SUITE NO. 1-578 ROWLAND HIEGHTS, CA 91748 ALARON TRADING 822 W. WASHINGTON AVE CHICAGO, IL 60607 ALARON TRADING CORP ERROR HIGHLA 822 W. WASHINGTON AVE CHICAGO, IL 60607 ALARON TRADING CORPORATION STEVE GREENBERG 822 W WASHINGTON CHICAGO, IL 60607 ALBERT GABARAEV 124, KORP. 4, KV 23 UI. KUIBYSHEVA, VLADIKAVKAZ RSO - ALANIYA, 362044 ALBERT GABARAEV 124, KORP. 4, KV 23 UI. KUIBYSHEVA, VLADIKAVKAZ RSO - ALANIYA, RUSSIA, 362044 RUSSIA ALBERT JOHAN NAP BOSSTRAAT 154 3971 XJ DRIEBERGEN-RIJSENBURG NETHERLANDS Page 6 of 269
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Document Page 11 of 389 Peregrine Financial Group, Inc. - U.S. Mail ALFA FINANCIALS LLC BANK STREET BUILDING, SUITE 2078 BUR DABAI, DUBAI ALFONSO C SOTO 1520 E. JONES CT WEST COVINA, CA 91792 ALFONSO GARCIA AVILA MADRID 28012 SPAIN ALFONZO WOODFORD 3483 BINBROOK RD COLUMBUS, OH 43227 ALFRED B. HUDSON, JR. O/T 828 MACEDONIA RD. GAFFNEY, SC 29341 ALGO FX (LICENSING) 269 S. BEVERLY AVE. NO. 613 BEVERLY HILLS, CA 90212 ALGORITHM FX, LLC 4616 25TH AVE., NW NO. 201 SEATTLE, WA 98105 ALGORITHM FX, LLC JOSH DAVIDSON 4616 25TH AVE. NW NO. 201 SEATTLE, WA 98105 ALI ALJTEETI BLOCK 2, STR 17, HOUSE 8 AL REHAB KUWAIT ALI H A S M ALJTEELI REHAB, BLOCK NO. 2, STREET 17, HOUSE NO. 8, FARWANIYA GOVERNERATE, KUWAIT KUWAIT ALI KHAN MAMAKAEV 3 FRUNSENSKAYA 1-16 MOSKAU, 102000 RUSSIAN FEDERATION ALI SHAHEEN 990 WILBUR MAY PKWY NO. 4504 RENO, NV 89521 ALIGN INTERNATIONAL LLC 1101 17TH STREET NW NO. 1100 WASHINGTON, DC 20036-4740 ALLEN CHANCELLOR RR 2 BOX 422 ADRIAN, MO 64720 ALLEN, TIMOTHY W 3602 W. 1ST STREET ALLEN, TIMOTHY WILLIAM 3602 W. 1ST ST. ALLISON VAALA 3050-110TH ST LAWLER, IA 52154 ALPHA & OMEGA ENTERPRISES 4524 CARSTA DRIVE HOFFMAN ESTATES IL 60192 ALPHA WEALTH MANAGEMENT MICHAEL J. COLASURDO 20 MAXWELL ROAD MAXWELL HOUSE BLDG. SINGAPORE, 69113 SINGAPORE ALPHA WEALTH MANAGEMENT LTD. 20 MAXWELL ROAD, MAXWELL HOUSE BLDG. ALTAVRA INC. 390 SE MIZNER BLVD., NO. 1809 BOCA RATON, FL 33432 ALTERNA ADVISORS LLC CADE MILLER 2215 FAIRHAVEN CIR NE ATLANTA, GA 30305 ALTERNA INVESTMENTS LLC BEN POST 3701 GERALDINE CT ATLANTA GA 30360 ALTERNATIVE CAPITAL ADVISORS THOMAS CHAVEZ 190 S. LASALLE, SUITE 3000 CHICAGO, IL 60603 ALTERNATIVE CAPITAL ADVISORS, LLC 190 S. LASALLE, SUITE 3000 CHICAGO, IL 60603 ALTERNATIVE INVESTMENT RESOURCE LLC 222 W ERIE NO. 609 CHICAGO, IL 60654 ALTERNITY FINANCIAL JEREMY BLOSSOM 170 MCKNIGHT DR. UNIT 5 LAGUNA BEACH, CA 92651 ALTERNITY FINANCIAL LLC 105 CRESCENT BAY DRIVE, SUITE D LAGUNA BEACH, CA 92651 ALTERNITY FINANCIAL LLC JEREMY BLOSSOM 170 MCKNIGHT DR. UNIT 5 LAGUNA BEACH, CA 92651 ALTOFER INC 2550 6TH ST SW CEDAR RAPIDS, IA 52404 ALTOFER INC ATTN: RICK LEVERETT 2550 6TH ST SW CEDAR RAPIDS, IA 52404 ALTON HAYE 80 BRAYMORE BLVD. TORONTO, ON M1B 2N5 ALTORFER INC. PO BOX 1347 CEDAR RAPIDS, IA 52406-1347 Page 8 of 269
Document Page 12 of 389 Peregrine Financial Group, Inc. - U.S. Mail ALTUS CAPITAL OPPORTUNITY FUND, LP 8880 RIO SAN DIEGO STE 350 SAN DIEGO CA 92108 ALUN WEEKS CARDIFF CF14 2AR UNITED KINGDOM ALVARO ROURE 8345 NW 66TH ST NO. 5600 MIAMI, FL 33166 ALVIN HUIE 1547 FRANKLIN ST. SAN FRANCISCO, CA 94109 ALVIN PEDERSEN PO BOX 29 CHIGNIK LAGOON, AK 99565 AMANDA BOYER 1523 LINDA DR. AMANDA GYMER 117 W. 22ND ST. AMANDA M. ALBRECHT 2367 SABLE AVE. READLYN, IA 50668-9652 AMAR BANWAIT SERVICES AMAR BANWAIT NEW SOUTH HEAD ROAD DOUBLE BAY, NSW 2026 AUSTRALIA AMBER WASENDORF ONE PEREGRINE WAY AMERICAN CANCER SOCIETY PO BOX 22718 OKLAHOMA CITY, OK 73123-1718 AMERICAN EXPRESS 2965 WEST CORPORATE LAKE BLVD WESTON, FL 33331-3626 AMERICAN EXPRESS PO BOX 0001 LOS ANGELES, CA 90096-8000 AMERICAN FORTUNE GROUP INC BRET DIAMOND 18201 COLLINS AVE. SUITE NO. 3709 SUNNY ISLES BEACH, FL 33160 AMERICAN FUTURES TRADING GROUP TERRENCE WILKINSON 6079 180TH STREET N JUPITER, FL 33458 AMERICAN FUTURES TRADING GROUP INC TERRENCE WILKINSON 6079 180TH STREET N JUPITER, FL 33458 AMERICAN LEGAL FORMS 179 W. WASHINGTON SUITE 200 CHICAGO, IL 60602 AMERICAN TRAFFIC SYSTEMS 7681 E GRAY RD. SCOTTSDALE, AZ 85260 AMIT B. GUTTIGOLI 4940 STONY FORD DR. DALLAS, TX 75287 AMIT NEUFELD 166 WILSON AVE SUITE 214 TORONTO ON M5M 3A6 AMP TRADING LLC DAN CULP 221 N. LASALLE ST. STE. 2400 CHICAGO, IL 60601 AMPCO SYSTEM PARKING 15910 VENTURA BLVD ENCINO, CA 91436-2802 AMS ASIA PACIFIC HEADQUARTER LTD. ASEM TOWER 30 FL SAMSUNG-DONG 159-1, KANGNAM-KU SEOUL, 135-798 AMPCO SYSTEM PARKING ENCINO PLAZA, 15910 VENTURA BLVD ENCINO, CA 91436-2802 AMSTERDAM PRINTING & LITHO PO BOX 580 AMSTERDAM, NY 12010-0580 AMS ASIA PACIFIC HEADQUARTER LTD YONG JIN KIM ASEM TOWER 30 FL SAMSUNG-DONG 159-1, KANGNAM-KU SEOUL, SOUTH KOREA 135-798 SOUTH KOREA AMY M. ANDERSON 1104-5TH ST. NW WAVERLY, IA 50677 AMY WHEELER 450 21 1/2 ST. CHETEK, WI 54728 AMY WHEELER 450 21 1/2ST CHETEK, WI 54728 ANAND SURANA 1458 WESTGATE DR. FORT LEE, NJ 07024-2171 ANDERS BAARD LARSEN ANDERS LARSEN ROEDOURE PARKVEJ 261.2 2610 ROEDOVRE DENMARK DENMARK ANDHI KARTIKA JL JOMBLANG PERBALAN NO 782 SEMARANG 50257 INDONESIA ANDRE A.M. VEKEMANS GOORSTRAAT 35 2970 SCHILDE, BELGIUM Page 9 of 269
ANDRE KESHISHIAN 17401 SUNSET RIDGE CIRCLE GRANADA HILLS, CA 91344 Document Page 13 of 389 ANDRE ROBERT JANSEN KERKSTRAAT 20 B 1404 HJ BUSSUM. NETHERLANDS ANDREA & ALAN ANNAND BOX 18876 SO. LAKE TAHOE, CA 96151 ANDREAS EMPEIRICOS GEORGIOS GRAVIAS 6 M. ASIAS STREET - ILIOUPOLIS ATHENS, GREECE ANDREAS WIEBE LUETTKEN KAMP 8 CAPPELN-ELSTEN GERMANY ANDRES & DIANA PENA 3604 SCHILLINGER COURT NAPERVILLE, IL 60564 ANDREW CARAVA 18455 STEDHALL RD. HOMEWOOD, IL 60430 ANDREW FARR 39 MURRAYFIELD ROAD EDINBURGH EH126EU UNITED KINGDOM ANDREW G. WILSON 1705 W. 3RD ST. ANDREW GADZINSKI 141 W. JACKSON BLVD. CHICAGO, IL 60603 ANDREW GROOTENDORST 4970 COLOMA RD COLOMA, MI 49038 ANDREW HERRMANN 629 W DESERT VALLEY DRIVE SAN TAN VALLEY, AZ 85143 ANDREW L. GADZINSKI 6137 N. MONTICELLO CHICAGO, IL 60659 ANDREW LOCKWOOD 3119 WILLOW CREEK DRIVE, SW GRANDVILLE, MI 49418 ANDREW M. DODSON 2821 WEST PLEASANT GROVE ROAD ROGERS, AR 72758 ANDREW MCMAHON 5884 WILLOWBRIDGE YPSILANTI, MI 48197 ANDREW NALOS 409-3727 WEST 10TH AVENUE VANCOUVER, BC V6R 2G5 ANDREW PRIDE 34075 220TH STREET RAVENWOOD, MO 64479 ANDREW WILSON 1705 W. 3RD ST. ANDREW WOLTMAN, BRIAN O'MEARA, MCGUIRE WOO RE: PFG PRECIOUS METALS, INC. 77 W. WACKER DR. STE. 4100 CHICAGO, IL 6060 ANDREWS, DONALD NO. 1400 340 12TH AVENUE S.W. CALGARY AB T2R1L5 ANDREY GONTARENKO 16 KEDROVAY., AP.161 NADYM 629730 RUSSIAN FEDERATION ANDRIS ANDERSONS 939 W BELLE PLAINE AVE APT 1 CHICAGO, IL 60613-2168 ANDROUKHOVITCH, YURI P 2610 COLLEGE STREET APT 5 ANDROUKHOVITCH, YURY 2610 COLLEGE ST., APT. 5 ANDY RUSSELL 38570 N. TUMBLEWEED LN QUEEN CREEK, AZ 85242 ANDY SCHNAPPBERGER SEPMSTR. 10 MUNICH GERMANY ANDY SCHNAPPBERGER SEPMSTR. 10 MUNICH 81735 GERMANY ANDY SCHNAPPBERGER SEPMSTR. 10 MUNICH, 81735 ANDY SCHNAPPBERGER SEPMSTR. 10 MUNICH, GERMANY 81735 GERMANY ANFINSON & LUCE, P.L.C, 726 WEST FOURTH STREET WATERLOO, IOWA 50702 ANG LI APT 802-1-402, YOUYI GARDEN, LUNAN DISTRICT TANGSHAN, HEBEI 063000, ANGELA HACKLER 31441 SANTA MARGARITA PKWY RANCHO SANTA MARGARITA, CA 92688 Page 10 of 269
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ASPEN PUBLISHERS, INC P.O. BOX 911 FREDERICK, MD 21705-0911 Document Page 17 of 389 ASSET DYNAMICS DON ROORK 3335 MEIJER DRIVE SUITE 100 TOLEDO, OH 43617 ASSET DYNAMICS ALTERNATIVES LLC DON ROORK 3335 MEIJER DR. STE. 100 TOLEDO, OH 43617 ASSETDYNAMICS ALTERNATIVES LLC 3335 MEIJER DR., SUITE 100 TOLEDO, OH 43617 ASSETDYNAMICS ALTERNATIVES LLC DON ROORK 3335 MEIJER DR. STE. 100 TOLEDO, OH 43617 AT&T ONE AT&T WAY BEDMINISTER, NJ 07921-0752 AT&T PO BOX 5019 CAROL STREAM, IL 60197-5019 AT&T PO BOX 5050 CAROL STREAM, IL 60197-5080 AT&T PO BOX 5080 CAROL STREAM, IL 60197-5080 AT&T (PREV BAL + 6/25-7/24/12) PO BOX 5014 CAROL STREAM, IL 60197-5014 AT&T CELLULAR PO BOX 6463 CAROL STREAM, IL 60797-6463 AT&T LONG DISTANCE PO BOX 5017 CAROL STREAM, IL 60197-5017 AT&T MOBILITY PO BOX 6463 CAROL STREAM, IL 60197-6463 ATLANTIS TRADING CORP ROBERT LEWIS 2901 OCEAN PARK STE. 201 SANTA MONICA, CA 90405 AT&T OPTIMAN 2000 W AT&T CENTER DRIVE HOFFMAN ESTATES, IL 60192 ATLANTIS TRADING CORP. THOMAS HENEGHAN 2901 OCEAN PARK STE. 201 SANTA MONICA, CA 90405 ATHEN FINANCIAL LIMITED ALEX HUANG LEVEL 16 MAN YEE BUILDING 68 DES VEOUX ROAD CENTRAL, HONG KONG HONG KONG ATLAS VAN LINES, INC. P.O. BOX 952340 ST. LOUIS, MO 63195-2340 ATTAIN CAPITAL WALTER GALWAS ONE EAST WACKER DRIVE 30TH FLOOR CHICAGO, IL 60601 ATTAIN CAPITAL MANAGEMENT LLC BARBARA MUELLER ONE EAST WACKER DRIVE 34TH FLOOR CHICAGO, IL 60605 ATTAIN CAPITAL MANAGEMENT LLC JEFF EIZENBERG ONE EAST WACKER DRIVE 32ND FLOOR CHICAGO, IL 60603 ATTAIN CAPITAL MANAGEMENT LLC JEFF MALEC ONE EAST WACKER DRIVE 31ST FLOOR CHICAGO, IL 60602 ATTAIN CAPITAL MANAGEMENT LLC LISA SMITH ONE EAST WACKER DRIVE 33RD FLOOR CHICAGO, IL 60604 ATTAIN CAPITAL MANAGEMENT LLC ONE EAST WACKER DRIVE 33RD FLOOR CHICAGO, IL 60604 ATTAIN CAPITAL MANAGEMENT LLC WALTER GALWAS ONE EAST WACKER DRIVE 30TH FLOOR CHICAGO, IL 60601 ATTAIN CAPITAL MGMT LLC ONE EAST WACKER DRIVE, 30TH FLOOR CHICAGO, IL 60601 ATTAIN PORTFOLIO ADVISORS ONE EAST WACKER DRIVE STE 3000 CHICAGO, IL 60601 ATTAIN STRATEGIC DIVERSIFCATION ONE EAST WACKER DR 30TH FL CHICAGO IL 60601 ATTAIN STRATEGIC DIVERSIFICATION ONE EAST WACKER DR 30TH FL CHICAGO IL 60601 ATTAIN STRATGIC DIVERFICATION ONE EAST WACKER DR 30TH FL CHICAGO IL 60601 AUGUST GREEN CAPITAL 127 PROSPECT HILL SUNAPEE NH 03782 AUGUST GREEN CAPITAL LLC 127 PROSPECT HILL ROAD SUNAPEE NH 03782 AURAPOINT ASSET MANAGEMENT LLC THOMAS D TRIMMER 150 SOUTH WACKER NO. 2350 CHICAGO, IL 60606 Page 14 of 269
AUSTIN ABKE 26427 LEMOYNE ROAD PERRYSBURG, OH 43551 Document Page 18 of 389 AUSTRALIA OFFICE REGUS - SYDNEY, DARLING PARK, TOWER 2 201 SUSSEX STREET, 20TH & 21ST FLOORS SYDNEY NSW 2000 AUSTRALIA AUSTRALIA AUTHNET GATEWAY 808 E UTAH VALLEY DR AMERICAN FORK, UT 84003 AUTHORIZE.NET 808 EAST UTAH VALLEY DRIVE AMERICAN FORK, UT 84003 AVADHI FINANCIAL TECHNOLOGIES INC. 1745 HAMILTON RD SUITE 340 OKEMOS, MI 48864 AVADHI SOFTWARE 1745 HAMILTON ROAD SUITE 340 OKEMOS, MI 48864 AVADHI SOFTWARE LLC 1745 HAMILTON ROAD SUITE 340 OKEMOS, MI 48864 AVADHI SOFTWARE LLC 1745 HAMILTON, SUITE 340 OKEMOS, MI 48864 AVCOA, INC. 2350 WEST FULTON ST CHICAGO, IL 60612 AVICHI CHIDAMBARAM 612 JURONG WEST STREET 65 NO. 10-500 AVICHI CHIDAMBARAM 612 JURONG WEST STREET 65 NO. 10-500 SINGAPORE 640612 SINGAPORE AVROM OSTREICHER 5601 17TH AVE. BROOKLYN, NY 11219 AVS CARTER ASSET MANAGEMENT 141 W JACKSON BLVD STE 3332 CHICAGO, IL 60611 AVTECH SOFTWARE INC 16 CUTLER ST WARREN, RI 02885-2761 AXIS GLOBAL MANAGEMENT RALPH SAVRNOCH 814 S. SPRING ST. FLOOR 5 LOS ANGELES, CA 90014 AYUBA AFOLAYAN MICHEAL NO 2, RESPECT CLOSE, OFF OLURIN STREET OTA 234 NIGERIA B&K LAWN CARE INC. 3915 CLEARVIEW B2B COMPUTER PRODUCTS PO BOX 3296 GLEN ELLYN, IL 60138 BACK BAY FOREX PAUL TOWNE 226 LEWIS WHARF BOSTON, MA 02110 BACK BAY FX SERVICES, LLC 226 LEWIS WHARF BOSTON, MA 02110 BACK BAY SERVICES, LLC PAUL TOWNE 226 LEWIS WHARF BOSTON, MA 02110 BAIHUI ZHANG 331 XIANGYANG RD. BAIYIN, 730913 BAIQIAN LI GROUP 11, ERFEN CHANG, BAREN GOU WANGQING 133200 BALAJI KASTURI 1 OAKLAWN RD SHORT HILLS, NJ 07078 BANGSHENG FU NO 2 DAFU ESTATE WANGCHENG TOWN FEIDONG DISTRICT BANGSHENG FU NO. 2 DAFU ESTATE, WANGCHENG TOWN FEIDONG DISTRICT HEFEI, ANHUI, 231600, BANGXIN WANG 266 DONGFENGJIATAN, YINZHU TOWN JIAONAN, SHANDONG 266400, BANGZHONG LOU 403ROOM, NO.50 RD. THE MIDDLE STREET ROAD BANK OF AMERICA BUILDING D, MAIL CODE CA4-704-05-17 2000 CLAYTON ROAD CONCORD, CA 94520 BANK OF AMERICA PO BOX 17548 DENVER, CO 80217-7548 BANK OF AMERICA, C/O WESTERN ALLIANCE EQUIPME 1400 EAST WASHINGTON, SUITE 1400 PHOENIX, AZ 85004 BANK OF MONTREAL DEBBIE RECHTER 115 S LA SALLE ST NO. 20W CHICAGO, IL 60603 BANKERS LEASING P.O. BOX 7740 URBANDALE, IA 50323 Page 15 of 269
BANKERS LEASING COMPANY 10052 JUST DRIVE URBANDALE, IA 50323 Document Page 19 of 389 BANKERS LEASING COMPANY 10052 JUST DRIVE, SUITE A URBANDALE, IA 50323 BANKERS LEASING COMPANY P.O. BOX 7740 URBANDALE, IA 50323 BANKS, CODY 3421 VERALTA DR. BAO NIU 20 GANG HUA RD. ROOM 101 AN YANG, HE NAN, 455000 BAO NIU RM 101, 20 GANG HUA RD AN YANG HENAN 455000 BAOCHEN SHAN NO. 41, TEAM 14, JIAN QING WEI, QING JING ST. QING AN COUNTY, HE LONG JIANG, 150000 BAOCHEN WU ZHENGZHOUSHIGUANCHENGHUIZQUYUFENGJIE3HAO ZHENGZHOU ZHEJIANG 450000 BAOFU WANG NO. 10, DIAN QIAN LI COMMUNITY YU HE TOWN, WEI CHENG DISTRICT, WEI FANG BAOGUO ZHANG NO. 142, WU JIN XI CUN LI QU SHANDONG 261041 BAOJUN TIAN HUANGHE ROAD, HUALONG DISTRICT HONGJI APARTMENT PUYANG, HENAN PROVINCE,, 457000 BAOHONG CHEN NO.601, 2TH DOOR 5TH BUILDING, NO.21 YUAN XIGONG DISTRICT, WANGCHENG ROAD LUOYANG HENAN 471000 BAOWEI TAO BAOGANG RD, LOUHU AREA TAINXIN TOWER 2106 SHENZHEN, GUANGDONG, 518000 BAOHONG ZHANG ROOM 503, 31 ERMA RD, SISHI GUANGZHOU, GUANGDONG 510600, BARBARA AND GLEN LECKMAN 1653 MELBA COURT MARIETTA, GA 30066 BARBARA ENSLEY & PO BOX 7010 REDLANDS, CA 92375 BARBARA HALLUM 11327 EAST BECK LANE SCOTTSDALE, AZ 85255 BARBARA JOHNSON 49 MCMICHAEL DRIVE PINEHURST, NC 28374 BARBARA MCKAY HALLUM 11327 E. BECK LANE SCOTTSDALE, AZ 85255 BARBARA MUELLER 1560 NORTH SANDBURG APT 2415 CHCIAGO, IL 60610 BARBARA MUELLER 1560 NORTH SANDBURG APT 2415 CHICAGO, IL 60610 BARBARA R. WYATT 220 GARVIN STREET PUNTA GORDA, FL 33950 BARBARA STONER 1222 W. BASELINE RD. NO. 249 TEMPE, AZ 85283 BARBARA VEGA 1000 BRICKELL AVENUE MIAMI, FL 33131 BARBASHOP VENTURES LLC 640 WEST PUTNAM AVE. GREENWICH, CT 06830 BARBASHOP VENTURES, LLC ALINA SAYEK 640 WEST PUTNAM AVE. GREENWICH, CT 06830 BARBASHOP VENTURES, LLC RONALD BARBA 640 WEST PUTNAM AVE. GREENWICH, CT 06830 BARBASHOP VENTURES, LLC SHERRY OUSCH 640 WEST PUTNAM AVE. GREENWICH, CT 06830 BARBOWA SOLUTIONS LLC CHARISSE KELLI BARSELLA 1426 JACKSON STREET STE. A WASHINGTON, DC 20017 BARCHART 330 S WELLS STREET, SUITE 618 CHICAGO, IL 60606-7103 BARCHART.COM INC. 300 S. WELLS STREET, SUITE 618 CHICAGO, IL 60606-7103 BARCLAY 1 CHURCHILL LONDON E14 5HP ENGLAND, BARCLAY HEDGE 2094 185TH ST, SUITE 1B FAIRFIELD, IA 52556 Page 16 of 269
BARCLAYS CAPITAL INC. LORRAINE BARRACK 745 7TH AVENUE NEW YORK, NY 10019 Document Page 20 of 389 BARRETT, WALTER G. NO. 060000093097 PO BOX 173859 DENVER, CO 80217 BARRY AND TERESA ZINGBEIL BOX 33 CUPWORTH, SK S0K 1B0 BARRY BLAKE 464 N. COLUMBUS AVENUE MOUNT VERNON, NY 10552-1336 BARRY CHAN 580 BLACKWOOD TERRACE SUNNYVALE, CA 94086 BARRY DESMOND BROWN 30 STALWART STREET PRAIRIEWOOD, NSW 2176 AUSTRALIA BARRY S. ISAACSON 304 HURON VERNON HILLS, IL 60061 BARRY W & ANTONIETTA COSTA 21 PROSPE3CT STREET-3422 TAUNTON, MA 02780-3422 BARRY WILSON 21 DEWITT AIRPORT RD DE WITT, AR 72042-3666 BARTECKI, SUSANNE N 9300 S. HAMLIN EVERGREEN PARK, IL 60805 BARTECKI, SUSANNE N. 9300 S. HAMLIN EVERGREEN, IL 60805 BASSIM FAWZI WAHHAB PO BOX 4325 SAN LUIS OBISPO, CA 93403-4325 BATTISTA, MARY GRACE A 6024 N. KIMBALL AVE. CHICAGO, IL 60659 BBB (PVT) LIMITED SHAMYL BURKI NO. 282 STREET 40, SECTOR F-10/4 ISLAMABAD PAKISTAN BBB (PVT.) LIMITED SHAMYL KHAN BURKI 88 UXENDON HILL WEMBLEY, LONDON HA9 9SJ UK BEAR STEARNS COMMERCIAL MORTGAGE, INC. 383 MADISON AVENUE NEW YORK, NY 10179 BEAVER HILLS COUNTRY CLUB 8230 BEAVER HILLS DR. -9453 BECKY CHATMAN 4302 COUNTRYCROSSING DRIVE SPRING, TX 77388 BEE AGRICULTURAL COMPANY BOX 1208 BEE VILLE, TX 78104-1208 BEI WANG ROOM 101, NO. 17 LANE 296, GUI PING ROAD, XU HUI DISTRICT BEJUST DESIGN 15 S HOMAN AVE UNIT 320 CHICAGO, IL 60624 BELLANE HOLDINGS 4540 COWLEY CRES. RICHMOND, BC V7B 1B8 BELLOWS & BELLOWS 209 S. LASALLE SUITE 800 CHICAGO, IL 60603 BELLOWS & BELLOWS 209 SOUTH LASALLE STREET, SUITE 800 CHICAGO, IL 60604 BEN KOTULAK 218 PLEASANT ST., APT. 1 OAK PARK, IL 60302 BEN KUTZ 2718 VIOLET DR. WATERLOO, IA 50701 BEN TUCKEY CENTRAL HOUSE, 25 CAMPERDOWN ST. LONDON E1 8DZ UNITED KINGDOM BEN VILLIM 2204 S PATTERSON ST SIOUX CITY, IA 51106-2923 BEN VILLIM 941 HIGBY DR. BEN WOYVODICH 300 M ST NE AUBURN, WA 98002-4425 BENDA, HEMMERLING, HENTSCHEL AND JAEGER POPPENBUETTELER BERG 48 22399 HAMBURG, GERMANY BENE-CARE INC. 1260 CREEK STREET STE 100 WEBSTER, NY 14580-2297 BENJAMIN BURN 27020 ROAD 221 PICAYUNE, MS 39466 Page 17 of 269