docshare02.docshare.tipsdocshare02.docshare.tips/files/11345/113452458.pdf · 2017. 1. 26. ·...
TRANSCRIPT
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 1 of 957
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 2 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
12300 CORPORATION
ATTN: DAWN HOOKER
200 S. LOS ROBLES AVE.
SUITE 630
PASADENA, CA 91101
12300 CORPORATION
FILE 1253, BUILDING #023821
1801 W. OLYMPIC BLVD.
PASADENA, CA 91199-1253
1243120 ONTARIO INC
TORONTO ON M2N 3M3
CANADA
1243120 ONTARIO INC
157 ELMWOOD AVE
TORONTO, ON M2N 3M3
CANADA
12500 LLC
12500 JARETSVILLE PIKE
PHOENIX MD 21131
1260977 ONTARIO LTD
39 FIELDSTONE ROAD
GUELPH, ON
CANADA N1L 1B4
21ST CENTURY SECURITIES PYT LTD
DENNIS MCINTYRE
LEVEL 1, 7 STRATHAIRD ROAD
SUNDALL, QUEENSLAND 4217
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
3047D C. JOHNSON
292 ANTELOPE VILLAGE CIRCLE
HENDERSON, NV 89012
311 WEST MONROE - VEF VI, LLC
4805 SOLUTION CENTER
LOCKBOX #774805
CHICAGO, IL 60677-4008
311 WEST MONROE - VEF VI, LLC
C/O APOLLO REAL ESTATE ADVISORS, L.P.
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
410 PARK AVE ASSOCIATES LP
410 PARK AVE.
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
500LV001
GOVERNING ACCOUNT MASTER
CHICAGO IL 60604
539936 ONTARIO LIMITED
PO BOX 358
SIOUX NARROWS ON P0X 1N0
CANADA
57 DANVERS LANE LLC
4270 HICKSVILLE ROAD
BETHPAGE, NY 11714
57 DANVERS LANE LLC
GREG MAZZO
190 LAUMAN LANE
HICKSVILLE, NY 11801
58 DANVERS LANE LLC
FRED HENTSCHEL
191 LAUMAN LANE
HICKSVILLE, NY 11802
681 FIFTH AVENUE LLC
C/O METROPOLE
ATTN: ROBERT SIEGEL
681 FIFTH AVENUE
NEW YORK, NY 10022
681 FIFTH AVENUE LLC
C/O METROPOLE REALTY ADVISORS,
681 FIFTH AVE LLC
NEW YORK, NY 10022
7000 LLC
12500 JARRETTSVILLE PIKE
PHOENIX, MD 21131
A&A TRADING
TODD PRINGLE
141 W. JACKSON BLVD SUITE 1210
CHICAGO. IL. 600604
A. KASRA AMIRJAHED TR# 36817LA
201 WILSHIRE BLVD. SUITE 308
SANTA MONICA CA 90401
A.E. KUIPER
COEVORDERWEG 36
7737 PG STEGEREN
THE NETHERLANDS
A.H. SNOWDON & C.R. SNOWDON-DORR
ZERNIKELAAN 31
HEEMSTEDE 2105 RM
NETHERLANDS
A.J.A.M. VAN DINTHER
VLASAKKER 2
5384NN HEESCH
NETHERLANDS
A.O.M. FLIEBERG
P. BENOITLAAN 708
9050 GENTBRUGGE,
BELGIUM
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 #215
NAPLES, FL 34119
Page 1 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 3 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
AARON J. PARKS
25 PACIFICA, APT. 5409
IRVINE, CA 92618
AART VAN WINCOOP
NIJKERKERSTRAAT 47
3871KB HOEVELAKEN, NETHERLANDS
ABACO FUTURES
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.
CEDAR FALLS, IA 50613
ABBYE VAN CLEAVE
2726 MINNETONKA DR.
CEDAR FALLS, IA 50613
ABDOLHAMID MOKHTARBAND
PO BOX 5122
CHICAGO IL 60680-5122
ABDUL Q. KHAN
4 MARYPEARSON DRIVE
MARKHAM, ONTARIO
CANADA L3S 2Z5
ABE COHEN
920 NE 169 ST. APT 414
MIAMI FL 33162
ABEL CAPITAL INVESTMENTS, LLC
MATTHEW ABEL
70 STERNCREST DR.
MORELAND HILLS, OH 44022
ABELARDO BUCU JR &
1279 128TH AVE NW
COON RAPIDS MN 55448-4020
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
ABHIRUPA PURKAYASTHA
BA-177, NEAR PNB
SALT LAKE CITY, SECTOR - 1 700064
KOLKATA
INDIA
ABN AMRO CLEARING CHICAGO LLC
PEGGY FARRELL
175 WEST JACKSON
4TH FLOOR
CHICAGO, IL 60604
ABNER SHEFFER
7 PICCADILLY RD
GREAT NECK, NY 11023
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
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 CORPORAT
PETER CATRANIS
31351 RANCHO VIEJO ROAD, SUITE 201
SAN JUAN CAPISTRANO, CA 92675
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
ACTION ECONOMICS
5665 PENSYLVANIA PLACE
BOULDER, CO 80303
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.
JOHN CAIAZZO JR.
32606 TEMECULA PARKWAY, SUITE 307
TEMECULA, CA 92593
ACUVEST INC.
ROBERT PARKER
32607 TEMECULA PARKWAY, SUITE 307
TEMECULA, CA 92594
ADAM BIRZGALIS
1956 SHEFFIELD AVENUE UNIT 1
CHICAGO, IL 60614
ADAM KICKBUSH
1308 WALTON DR., APT. 103
AMES, IA 50014
ADAM MOEHN
3709 W. 9TH ST., APT. 7
WATERLOO, IA 50702
ADAM BERNHARD
SUITE 2150
LOS ANGELES, CA 90025
Page 2 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 4 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
ADAM YOERGER
306 ELM STREET
IRETON IA 51027
ADEMAR & ANDRED GARCIA
CIUDDD AUTONOMA BA 1425
ARGENTINA
ADI HARARI-MNGD
2319 DUXBURY CIRCLE
LOS ANGELES CA 90034
ADLER 747 DBA FASTMKT FOCUS
JONATHAN ROSE
2700 W. COAST HWY #130
NEWPORT BEACH, CA 92663
ADLER 747 DBA FASTMKT FOCUS
RICK D'ANDREA
2700 W. COAST HWY #130
NEWPORT BEACH, CA 92663
ADLER 747 DBA FASTMKT FOCUS
SEAN E. BLAIR
2700 W. COAST HWY #130
NEWPORT BEACH, CA 92663
ADLER 747 DBA FASTMKT FOCUS
VICTORIA LEONARD
2700 W. COAST HWY #130
NEWPORT BEACH, CA 92663
ADLER 747 DBA FASTMKT FOCUS
WAYNE CRAWFORD
2700 W. COAST HWY #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 #509
CHICAGO, IL 60657
ADRIAN MICHUR
12912 SUMMER HILL DRIVE
SILVER SPRINGS MD 20904
ADRIANA VELASCO HIRSCHBERG
PASEO ALAMEDA 5462
COL ROYAL COUNTRY ZAPOPAN
45116 MEXICO
ADVANCE TECH ENTERPRISES LTD
PO BOX 42241
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. #320
FORT MYERS, FL 33919
ADVANTAGE FUTURES LLC
KAREN MUELLER
141 W. JACKSON
SUITE 2045
CHICAGO, IL 60604
ADVANZ ANALYTICS, LLC
JOE RIOS
232 ANDALUSIA AVE SUITE 201
CORAL GABLES, FL 33134
ADVANZ FOREX LLC
7301 SW 57TH CT, SUITE 525
SOUTH MIAMI, FL 33143
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
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
AEGIS COMMODITIES ERROR ACCT
3217 S LOWE
CHICAGO IL 60616
AFB LLC
9847 SOUTH ST LOUIS AVENUE
EVERGREEN PARK, IL 60805
AFFINITY CAPITAL INVESTMENTS LLC (WAS ARDENT I
BRETT VUAGNIAUX
924 WAUKEGAN ROAD
GLENVIEW, IL 60025
AFFINITY CAPITAL INVESTMENTS LLC (WAS ARDENT I
STEVEN ZOFAKIS
924 WAUKEGAN ROAD
GLENVIEW, IL 60025
AFLAC
1932 WYNNTON ROAD
COLUMBUS, GA 31999-0797
AGILITY FUTURES LLC
RORY COLLINS
39 S. AVON ST. STE 10A
ST.PAUL, MN 55105
AGRI-MARKS INC-MNGD
72 BEACON ST
CHESTNUT HILL MA 02467
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
Page 3 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 5 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
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
AIR COMFORT
2550 BRAGA DRIVE
BROADVIEW, IL 60155
AIR COMFORT
ATTN: CHUCK ALBRECHT
2550 BRAGA DRIVE
BROADVIEW , IL 60155
AKERS TRUST, JAMES AKERS TRUSTEE
840 N. LAKE SHORE DRIVE #403
CHICAGO IL 60611
AKIVA ANACHOVICH
ACHUZAT BAIT
269 ACHUZA ST. APT# 3303 RAANANA, ISRAEL
ISRAEL
AKTINES LTD
JAN STVRTECKY – DIRECTOR
8 COPTHALL
ROSEAU VALLEY,
COMMONWEALTH OF DOMINICA 00152
AL BARAKA FINANCIAL BROKERAGE CO.
96522413836
AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR
KUWAIT CITY, KUWAIT 15253
KUWAIT
AL BARAKA FINANCIAL BROKERAGE CO.
96522413839
AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR
KUWAIT CITY, KUWAIT 15252
KUWAIT
AL BARAKA FINANCIAL BROKERAGE CO.
96566234041
AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR
KUWAIT CITY, KUWAIT 15254
KUWAIT
AL CHRISTOPHERSON
8887 150TH AVE NW
PENNOCK MN 56279
AL JONES
260 ARTHUR STREET
ELMIRA, ONTARIO
CANADA M3B 2P3
AL SCHUMACHER
1818 9TH STREET
MONROE WI 53566
ALAIN DELONGCHAMP
2600 VIA SEGUNDA
PALOS VERDES ESTATES CA 90274
ALAIN M. BEBIE
SEESTR 1013
8706 OBERMEILEN
SWITZERLAND
ALAMO PRIVATE EQUITY GRP. LLC
2400 VETERANS BLVD. STE 16C #447
DEL RIO TX 78840
ALAN CIRCLE
2 ELLIOT LANE
WESTPORT, CT 06880
ALAN & THERESA THOMPSON
5785 SPRINGFIELD-JAMESTOWN RD.
SPRINGFIELD, OH 45502-9414
ALAN B. SCHNECK
47991 153RD STREET
MILBANK SD 57252
ALAN CIRCLE
2 ELLIOT LANE
WESTPORT, CT 06880
ALAN CORLEY
3931 KNOLL RIDGE DR.
CEDAR FALLS, IA 50613
ALAN D. HOAGLAND
31840 ROAD A
HASTINGS NE 68901
ALAN JULIUS
4359 220 STREET
GEORGE, IA 51237
ALAN NEUBAUER
PO BOX 626
FRIENDSHIP WI 53934
ALAN RAEDEL & DENISE CARRIVEAU
649 ATLANTUS TERR
SEBASTIAN, FL 32958
ALAN THIELKE
5235 SOLAR RIDGE DRIVE
COLORASO SPRINGS CO 80917-1369
ALAN VASKE
25623 LEUCHS ROAD
FARLEY IA 52046
ALAN W. CORLEY
3931 KNOLL RIDGE DR.
CEDAR FALLS, IA 50613
ALAN WATSON
17176 MERRYWEATHER ST
CLINTON TOWNSHIP, MI 48038
ALAN WILSON
SOUTH CAROLINA ATTORNEY GENERAL
P.O. BOX 11549
COLUMBIA, SC 29211
ALAN ZENK
4585 RANIER COURT N.
PLYMOUTH MN 55446
ALANTE CONSTRUCTION CORP
84 EAST 5TH STREET
DEER PARK, NEW YORK 11729
ALARM WORKS WEST
19745 COLIMA RD
SUITE #1-578
ROWLAND HIEGHTS, CA 91748
Page 4 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 6 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
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
ALBERT L VITALI
3120 SHELTER COVE
GAINESVILLE GA 30506
ALBERT L. VAUGHAN
1107 SWORDFISH WAY
KITTY HAWK, NC 27949
ALBERT LOWE ASSOCIATES
22530 THIRD ST. #205
HAYWARD, CA 94541
ALBERTO LOPEZ & CARINA VIVANCOS
RASET 22 1
BARCELONA 08021
SPAIN
ALBERTO LOPEZ & CORINA VIVANCOS
RASET 22 1
BARCELONA, 08021
SPAIN
ALBERTO LOPEZ/CARINA VIVANCOS
RASET 22 1
BARCELONA, 08021
SPAIN
ALBERTO RAMOS
AV. AMERICAS 1650 3A
GUADALAJRA, JAL. MEXICO 44630
MEXICO
ALEJANDRO & ANI BAL BELLONI
BUENOS AIRES 1426
ARGENTINA
ALEJANDRO DIEGO & KAREN HELLMAN
2DA RINCONADA DE VISTA HERMOSA
CUERNAVACA62290
MEXICO
ALEJANDRO DIEGO & KAREN HELLMAN
RIO ENCANTADO #5
2DA RINCONADA DE VISTA HERMOSA
CUERNAVACA, MEXICO 62290
ALEJANDRO OLAVARRI
MONTE CAUCASO NO 1589
LOMAS DE CHAPULTEPEC
MEXICO DF 11000
ALEJANDRO SEIDEL
4731 MYSTIC DRIVE NE
ATLANTA, GA 30342
ALENA GOTZ
18 INNISBROOK CRES.
THORNHILL,ONTARIO CANADA L3T 5B1
ALES SINKO
MLADINSKA ULICA 9
GORNIJA RADGONA
SLOVENIA 9205
SLOVENIA
ALESANDRA RAIN
30765 PACIFIC COAST HWY #266
MALIBU, CA 90265
ALEXANDER DUST
3704 INVERNESS RD.
WATERLOO, IA 50701
ALEXANDER POLUMEYV
106 BUTTERFIELD CT
LAKE ZURICH, IL 60047
ALEXANDER SHURBANOV
TSANKO TSERKOVSKI 20
SOFIA,
BULGARIA
ALEXANDER DAHMEN
KURFURSTENSTRASSE 1
FRANKFURT GERMANY 60486
GERMANY
ALEXANDER LIKAKH
2830 OCEAN PKWY. APT. 22D
BROOKLYN NY 11235
ALEXANDER ROOK
121 HICKORY ST
HARTFORD NC 27944
ALEXANDER ROOK
5005 ROUNDSTONE WAY APT 14
CHARLOTTE, NC 28216-1933
ALEXANDER SHURBANOV
16 SPRING HILL TERRACE
C/O MARTIN SHURBANOV
SOMERVILLE, MA 02143
ALEXANDER SHURBANOV
TSANKO TSERKOVSKY 20
SOFIA
BULGARIA
BULGARIA
ALEXANDER WALZ
ZELGMATT 5
EGG SWITZERLAND 8132
ALEXANDER, GREGORY A. NNM
BAY 4 1208 10TH ST.
NISKU AB T9E8K2
CANADA
ALEXANDRA J. JOHNSON
545 CANYON WOODS CIRCLE #243
SAN RAMON, CA 94582
ALEXEI CARAIVANOV
TEAM COLUMNA 131, CHISINAU
REPUBLIC OF MOLDOVA
MOLDOVA
ALEXIS BEALL SPECIAL TRUST
PO BOX 9285
BRADENTON, FL 34206
ALEXIS BEALL SPECIAL TRUST
ROBERT M. BEALL II, TRUSTEE
PO BOX 9285
BRADENTON, FL 34206
ALFA FINANCIALS L.L.C.
MUHAMMED ZAMAR
SUITE 2078
BANK STREET BUILDING
BUR DABAI, DUBAI, U.A.E.
U.A.E.
Page 5 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 7 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
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
ALFRED BINS JR.
PO BOX 613376
MEMPHIS, TN 38107
ALGO FX (LICENSING)
269 S. BEVERLY AVE. #613
BEVERLY HILLS, CA 90212
ALGORITHM FX, LLC
JOSH DAVIDSON
4616 25TH AVE. NW #201
SEATTLE, WA 98105
ALGORITHMIC CAPITAL LTD
PO BOX 4441
2ND FLOOR, TICO BUILDING
ROADHMAS CAY II
ROADTOWN TORTOLA, BRITISH VI
($5G_F)
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
ALICE FAHRNEY KELLY
605 W. MADISON STE 3610
CHICAGO IL 60661
ALIGN INTERNATIONAL LLC
1101 17TH STREET NW # 1100
WASHINGTON, DC 20036-4740
ALLAN PATRICIO
257 GRESSLY RD
RUFFSDALE PA 15679
ALLEN AND JOLENE SUDBECK
502 S. SUMMIT AVE
HARTINGTON NE 68739
ALLEN CHANCELLOR
RR 2 BOX 422
ADRIAN, MO 64720
ALLEN, TOM NNM
10217 WEST HIGLAND AVE.
PHOENIX AZ 85037
ALLENROY PENNINGTON CO
HAND DELIVER NEW ACC
CHICAGO IL 60605
ALLIED COMMODITIES GROUP LLC ERR
SUITE 202
LARGO FL 33770
ALLIED INVESTMENT GROUP, INC
1935 1/2 GARTH AVENUE
LOS ANGELES CA 90034
ALLISON VAALA
3050-110TH ST
LAWLER, IA 52154
ALPHA & OMEGA ENTERPRISES LLC
4524 CARSTAN DRIVE
HOFFMAN ESTATES IL 60192
ALPHA WEALTH MANAGEMENT
MICHAEL J. COLASURDO
20 MAXWELL ROAD
MAXWELL HOUSE BLDG.
SINGAPORE , 69113
SINGAPORE
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 INVESTMENT RESOURCE LLC
222 W ERIE #609
CHICAGO, IL 60654
ALTERNITY FINANCIAL
JEREMY BLOSSOM
170 MCKNIGHT DR.
UNIT 5
LAGUNA BEACH, CA 92651
ALTOFER INC
ATTN: RICK LEVERETT
2550 6TH ST SW
CEDAR RAPIDS, IA 52404
ALTON HAYE
80 BRAYMORE BLVD.
TORONTO, ON
CANADA M1B 2N5
ALTONEN, LYNN REED 15L
1194 VAN WINKLE
ASHTABULA OH 44004
ALTORFER INC.
PO BOX 1347
CEDAR RAPIDS, IA 52406-1347
AMANDA BOYER
1523 LINDA DR.
CEDAR FALLS, IA 50613
AMANDA GYMER
117 W. 22ND ST.
CEDAR FALLS, IA 50613
AMANDA L. MURPHY
408 ELDERBERRY LN.
STREAMWOOD, IL 60107
Page 6 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 8 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
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
CEDAR FALLS, IA 50613
AMCODIA LLC
121 KNIGHTBRIDGE ROAD
WYNNEWOOD PA 19096
AMERICAN CANCER SOCIETY
PO BOX 22718
OKLAHOMA CITY, OK 73123-1718
AMERICAN EXPRESS
2965 WEST CORPORATE LAKE BLVD
WESTON, FL 33331-3626
AMERICAN FORTUNE GROUP INC.
BRET DIAMOND
18201 COLLINS AVE.
SUITE #3709
SUNNY ISLES BEACH, FL 33160
AMERICAN FUTURES TRADING GROUP
TERRENCE WILKINSON
6079 180TH STREET N
JUPITER, FL 33458
AMERICAN LEGAL FORMS
179 W. WASHINGTON
SUITE 200
CHICAGO, IL 60602
AMOS LEVIN
194 GRANT AVENUE
NEWTON CENTRE MA 02459
AMP TRADING LLC
DAN CULP
221 N. LASALLE ST.
STE. 2400
CHICAGO, IL 60601
AMPCO SYSTEM PARKING
15910 VENTURA BLVD
ENCINO, CA 91436-2802
AMPCO SYSTEM PARKING
ENCINO PLAZA, 15910 VENTURA BLVD
ENCINO, CA 91436-2802
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
AMSTERDAM PRINTING & LITHO
PO BOX 580
AMSTERDAM, NY 12010-0580
AMY M. ANDERSON
1104-5TH ST. NW
WAVERLY , IA 50677
ANDERS BAARD LARSEN
ANDERS LARSEN
ROEDOURE PARKVEJ 261.2
2610 ROEDOVRE
DENMARK
DENMARK
ANDRE KESHISHIAN
17401 SUNSET RIDGE CIRCLE
GRANADA HILLS, CA 91344
ANDRE A.M. VEKEMANS
GOORSTRAAT 35
2970 SCHILDE, BELGIUM
ANDREA & ALAN ANNAND
BOX 18876
SO. LAKE TAHOE, CA 96151
ANDREAS SCHWARZ
FRINTROPERSTRASSE 89
OBERHAUSEN 46047
GERMANY
ANDREW CARAVA
18455 STEDHALL RD.
HOMEWOOD, IL 60430
ANDREW G. WILSON
1705 W. 3RD ST.
CEDAR FALLS, IA 50613
ANDREW GADZINSKI
141 W. JACKSON BLVD.
CHICAGO, IL 60603
ANDREW L. GADZINSKI
6137 N. MONTICELLO
CHICAGO, IL 60659
ANDREW M. DODSON
2821 WEST PLEASANT GROVE ROAD
ROGERS, AR 72758
ANDREW MOLNAR
86-15 AVA PLACE #6-D
JAMAICA ESTATES NY 11432
ANDREW NALOS
409-3727 WEST 10TH AVENUE
VANCOUVER, BC
CANADA V6R 2G5
ANDREW WOLTMAN, BRIAN O'MEARA, MCGUIRE WOO
RE: PFG PRECIOUS METALS, INC.
77 W. WACKER DR.
STE. 4100
CHICAGO, IL 6060
ANDREW ZILBERSHTEIN
GOVERNING ACCOUNT MASTER
CHICAGO IL 60604
ANDRIS ANDERSONS
939 W BELLE PLAINE AVE APT 1
CHICAGO, IL 60613-2168
ANDRZEJ LYCZEK
605 LOUISIANA AVE. 3G
BROOKLYN NY 11239
ANDY AZALY BIN SUBOH & SITI HAJI
BLOCK 147 TAMPINES AVE.5#02-252
SINGAPORE 521147
SINGAPORE
Page 7 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 9 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
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, CHINA
CHINA
ANGELA K. JORGENSON
417 - 2ND ST.
WASHBURN, IA 50702
ANGELA K. OLIVER
761 MARBRISA RIVER LN
VERO BEACH, FL 32963-4288
ANGELO & SIMONA SPATOLA PINTO
17135 ALBERT AVENUE
SAN DIEGO CA 92127
ANGELO LOMBARDO
6103 61ST ST EAST
PALMATTO, FL 34221
ANGELO SAMPONA
240 SOUTHERN HILL DRIVE
JOHNS CREEK, GA 30097
ANGUO WANG
NO.15 CHAOYANG RD
YIMA, HENAN, CHINA, 472300
CHINA
ANIL THOMAS & WAIKUEN YEE
105 NORTH HIGHLAND PLACE
CROTON ON HUDSON NY 10520
ANITA & NEAL FLETCHER
42400 WCR 29
PIERCE, CO 80650
ANITA S. ARAKAWA
5648 MCCULLOCH AVENUE
TEMPLE CITY CA 91780
ANN SCOTT
1000 SOUTH ORLANDO AVE #B4
MAITLAND, FL 32751
ANNA & CHARLES MILLER
208 HCR 3136N
BYNUM TX 76631
ANNIE HARTMANN
18 NORWOOD DRIVE
GILLETTE NJ 07933
ANPING ZHANG
NO. 6 QINQI ESTATE, LENGSHUI, NINGYUAN
YONGZHOU, HUNAN, CHINA 425605
CHINA
ANTHONY BURKE
6730 ROYAL PALM DRIVE
PALMETTO BAY, FL 33157
ANTHONY FALBO - PROPERTY MANAGER
313 WEST MONROE, 13TH FLOOR
CHICAGO, IL 60608
ANTHONY FETTER
10638 E. ARABIAN PARK DR
SCOTTSDALE, AZ 85258
ANTHONY GIANINO
225 VICTORY BLVD.
STANTEN ISLAND, NY 10301
ANTHONY MARCHEI D/B/A AJM INSURA
17 ARENA STREET.
MANTUA, NJ 08051
ANTHONY P. KOUFOS
15415 CLINTON PLACE UNIT A
CROWN POINT IN 46307
ANTHONY S. FIORE
26186 TUNIS MILLS RD.
EASTON, MD 21601
ANTHONY SERGAUTIS
MISSISSAUGA ON L5M 5G9
CANADA
ANTHONY STERN
336 BON AIR CENTER #112
GREENBRAE, CA 94904
ANTJE FRANZ
AACHEN NRW 52066
GERMANY
ANTOINETTE KOESTNER
9400 S. HARDING
EVERGREEN PARK, IL 60805
ANTON BECKER
11644 210TH ST
SPRING VALLEY, MN 55975
ANTONIO FERNANDO SA DE OLIVEIRA FERREIRA
1.ª AV. EDIF. ALHELI, 62B, URB. LOS PALOS GRANDES,
CHACAO, CARACAS 1060, VENEZUELA
VENEZUELA
ANTONIO FERNANDO SA DE OLIVEIRA FERREIRA
R. S. SALVADOR, 570 – 1.º DTO. TRÁS. SALA 2,
GRIJÓ, V.N. DE GAIA, PORTUGAL
PORTUGAL
ANTONIO J. ALANIZ
1044 W. ALTGELD ST.
CHICAGO, IL 60614
ANTONIOU CHRISTOS
1640 C RD.
LOXAHATCHEE FL 33470
AON RISK SERVICES CENTRAL, INC.
75 REMITTANCE DRIVE, STE 1926
CHICAGO, IL 60675-1926
Page 8 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 10 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
AOXIANG WANG
1567 GULONG RD APT 32-601
MINHANG DISTRICT SHANGHAI 201101, CHINA
CHINA
APCONS INFOTECH PRIVATE LIMITED
VISHAL RAYDHAN SABHAR
D/502, STATUS TOWER 1, NEAR SAL HOSPITAL
THALTEJ, AHMEDABAD, GUJARET
INDIA, 380054
INDIA
APPL INTL DBA TRADENEXT
11 BROADWAY STE. 968
NEW YORK, NY 10004
APPLIED DISCOVERY, INC.
C/O FOLEY & LARDNER
321 NORTH CLARKE ST, STE 2800
CHICAGO, IL 60654-5313
APPROVALTRACK
100 HIGHLAND PARK VILLAGE, SUITE 200
DALLAS, TX 75205
ARBOR WEALTH MGMT.
STEVE AGUIAR
2855 MITCHELL DR.
WALNUT CREEK, CA 94598
ARCFUTURES, INC.
JOHN VASSALLO
4140 LEMMON AVENUE, SUITE 260
DALLAS, TX 75219
ARCHIPEL TRADING, INC.
CARSTEN WOLTERS
MILL MALL TOWER, 2ND FL., WICKHAMS CAY 1
PO BOX 4671, ROAD TOWN, TORTOLA VG 1110
BRITISH VIRGIN ISLANDS
ARCOLA RAGLAND
321 E INGER DR #L115
SANTA MARIA CA 93454
ARDC
PO BOX 19436
SPRINGFIELD, IL 62794-9436
A-RELIABLE POLISH CLEANING SERVICE
680 NORTH LAKE SHORE DRIVE #323
CHICAGO, IL 60611
ARGO WEALTH MANAGEMENT INC
DAN MILLER
35104 EUCLID AVE. SUITE 301
WILLOUGHBY, OH 44094
ARIADNA I FAM S.L.
CATALUNYA 121
PRINCIPAL
BARCELONA, E08008 SPAIN
ARIADNA I FAM S.L.
RAMBLA CATALUNYA 121
PRINCIPAL
BARCELONA, E08008 SPAIN
ARIE ADRIANNUS DE KLEUVER
3925 MJ SCHERPENZEEL
NETHERLANDS
ARIZONA DEPARTMENT OF REVENUE
P.O. BOX 29079
PHOENIX, AZ 85038-9079
ARLEN & GLORIA NOREEN
19680 IMPERIAL AVENUE
FOREST LAKE MN 55025
ARMAN AGDAIAN
18603 ASUNCIAN ST.
NORTHRIDGE, CA 91326
ARMANDO F. DURINZI
1230 FREDRICK BLVD.
READING PA 19605
ARMEKA N. HOLMES
16519 S. ASHLAND
MARKHAM, IL 60426
ARNOLD DORMER, III
121 EAST 71ST STREET
NEW YORK NY 10021
ARNOLD NEWMAN
680 N LAKE SHORE DRIVE APT 1003
CHICAGO IL 60611
ARNSTEIN & LEHR LLP
120 S. RIVERSIDE PLAZA
SUITE 1200
CHICAGO, IL 60606-3910
ARONSON EQUITY PARTNERS
ANDREW ARONSON
10 S. RIVERSIDE PLAZA SUITE 2050
CHICAGO IL 60606
ARPS FAMILY TRUST
3607 FRIENDLY ACRES DRIVE
GREENSBORO, NC 27410
ARROWHEAD
DIVISION OF NESTLE' WATER NORT
P.O. BOX 856158
LOUISVILLE, KY 40285-6158
ARS UNICA INCORPORATED
565 GLEN MANOR COURT
ATLANTA, GA 30328
ARTHA INVESTMENTS
JOSE JACOME
MARCY BUILDING, SECOND FLOOR, PURCELL ESTATE
PO BOX 2416
ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
BRITISH VIRGIN ISLANDS
ARTHUR E. MOORE
PO BOX 506
LOVELY KY 41231
ARTHUR F. HOLMES
13835 E FM 1097 RD.
WILLIS TX 77378-4347
ARTHUR GOLDMARK
67 MANHATTAN AVE APT 5Q
BROOKLYN, NY 11206-3128
ARTHUR GOLDMARK
67 MANHATTAN AVENUE
BROOKLYN, NY 11206
ARTHUR J. FISHER
3239 BULLOCK CREEK DRIVE
MIDLAND, MI 48640
Page 9 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 11 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
ARTHUR M. ACHILLES
P.O. BOX 278
OCEAN VIEW, DE 19970
ARTHUR S. DODS
5719 BROOKSTONE DR. NW
ACHWORTH GA 30101
ARTHUR SWANSON
1418 OUTER PLEASANT ST
BLUE HILL, ME 04614
ARTHUR W. HANSEN
8880 N TWP RD 80
BELLEVUE, OH 44811
ARTHUR WILLIS
449 N 55TH PLACE
MESA, AZ 85205
ARTUR KHAYRULLIN
EMERALD 401
DUBAI UNITED ARAB EMIRATES
ARTUR KHAYRULLIN
OCEANA NALTIC 1206
DUBAI UNITED ARAB EMIRATES
ARTUR KHAYRULLIN CASH ACCOUNT
EMERALD 401
DUBAI UNITED ARA EMIRATES
ARUDA PTY. LTD.
JOHN ROBERTSON
15A PRINCE ALBERT STREET
MOSMAN, NSW 2088 AUSTRALIA
AUSTRALIA
ARUN & SARITA HINGORANI
42762 SHORTRIDGE
STERLING HEIGHTS MI 48314
ASCENT CAPITAL MANAGEMENT O/T
111 JORDAN RD
BROOKINA, MA 02441
ASESA DE CV-
IGNACIO ROEL FAVELA
CALZ SAN PEDRO
112 DESP #37, COL MIRACALLE
MONTRERRAEY 64660, MEXICO
MEXICO
ASHIF JUMMA
5781 S.W. 82ND ST.
MIAMI, FL 33143
ASHLEY TOALE
809-8TH STREET N.W.
INDEPENDENCE, IA 50644
ASHOK PATEL
8800 ADMIRAL DRIVE
LAUREL MD 20708
ASHTON & GLENDA BATEMAN
2749 PITLOCHRY ST SW
CONYERS, GA 30094-6860
ASHTON PLACE LP
8302 GOLF GREEN CIRCLE
HOUSTON, TX 77036
ASHTONPLACE LP
8302 GOLF GREEN CIRCLE
HOUSTON TX 77036
ASIT C. MEHTA FOREX PVT.
ARVIND DESAI
NUCLEUS HOUSE
SAKI VIHAR ROAD, ANDHERI (EAST)
MUMBAI 4000072, INDIA
INDIA
ASP MEDIA LTD
22 VICTORIA RD ST AUSTELL
CORNWALL PL25-4QD
UNITED KINGDOM
ASPEN PUBLISHERS, INC
P.O. BOX 911
FREDERICK, MD 21705-0911
ASSET DYNAMICS ALTERNATIVES LLC
DON ROORK
3335 MEIJER DR. STE. 100
TOLEDO, OH 43617
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 CELLULAR
PO BOX 6463
CAROL STREAM, IL 60797-6463
AT&T MOBILITY
PO BOX 6463
CAROL STREAM, IL 60197-6463
ATHEN FINANCIAL LIMITED
ALEX HUANG
LEVEL 16 MAN YEE BUILDING
68 DES VEOUX ROAD
CENTRAL, HONG KONG
HONG KONG
ATKINSON II, LEGOLIA
2415 S IZARD
LITTLE ROCK AR 72206
ATLANTIS TRADING CORP.
ROBERT LEWIS
2901 OCEAN PARK STE. 201
SANTA MONICA, CA 90405
ATLANTIS TRADING CORP.
THOMAS HENEGHAN
2901 OCEAN PARK STE. 201
SANTA MONICA, CA 90405
ATLAS VAN LINES, INC.
P.O. BOX 952340
ST. LOUIS, MO 63195-2340
ATTAIN CAPITAL MANAGEMENT LLC
BARBARA MUELLER
ONE EAST WACKER DRIVE
34TH FLOOR
CHICAGO, IL 60605
Page 10 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 12 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
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
WALTER GALWAS
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
AUGUST GREEN CAPITAL
127 PROSPECT HILL
SUNAPEE NH 03782
AUGUST GREEN CAPITAL LLC
127 PROSPECT HILL
SUNAPEE NH 03782
AUGUST GREEN CAPITAL LLC
127 PROSPECT HILL ROAD
SUNAPEE NH 03782
AUGUSTUS T. BLACKSHEAR JR/CASH
1301 MCKINNEY SUITE 5100
HOUSTON TX 77010
AURAPOINT ASSET MANAGEMENT LLC
TOM TRIMMER
150 SOUTH WACKER
#2350
CHICAGO, IL 60606
AURELIO ELIZONDO&MARIA ALVARADO
NORTEAMERICA 202 CO.VISTAHERMOSA
MONTERREY 64620
MEXICO
AUSTIN EDWARD HILLS 2004 TRUST
490 POAT ST #1049
SAN FRANCISCO CA 94102
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
AVERY DAIRY
RT 3 BOX 735
MACON MS 39341
AVI AKUNIS ERROR ACCOUNT
30 DOV HOZ STREET
NETANIA
ISRAEL
AVICHI CHIDAMBARAM
612 JURONG WEST STREET 65 #10-500
SINGAPORE 640612
SINGAPORE
AVROM OSTREICHER
5601 17TH AVE.
BROOKLYN, NY 11219
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
B&J PARTNERSHIP
HAMMONDS
257 DEER CREEK DRIVE
BOERNE TX 78006
B&K LAWN CARE INC.
3915 CLEARVIEW
CEDAR FALLS, IA 50613
B2B COMPUTER PRODUCTS
PO BOX 3296
GLEN ELLYN, IL 60138
BACK BAY SERVICES, LLC
PAUL TOWNE
226 LEWIS WHARF
BOSTON, MA 02110
BAIHUI ZHANG
331 XIANGYANG RD.
BAIYIN, CHINA 730913
CHINA
Page 11 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 13 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
BALAJI KASTURI
1 OAKLAWN RD
SHORT HILLS, NJ 07078
BANGSHENG FU
NO. 2 DAFU ESTATE, WANGCHENG TOWN
FEIDONG DISTRICT
HEFEI, ANHUI, 231600, CHINA
CHINA
BANGXIN WANG
266 DONGFENGJIATAN, YINZHU TOWN
JIAONAN, SHANDONG 266400, CHINA
CHINA
BANK OF AMERICA
BUILDING D, MAIL CODE CA4-704-05-17, 2000 CLAYTON
CONCORD, CA 94520
BANK OF AMERICA
PO BOX 17548
DENVER, CO 80217-7548
BANK OF MONTREAL
DEBBIE RECHTER
115 S LA SALLE ST # 20W
CHICAGO, IL 60603
BANKERS LEASING COMPANY
10052 JUST DRIVE
URBANDALE, IA 50323
BANKERS LEASING COMPANY
P.O. BOX 7740
URBANDALE, IA 50323
BAO NIU
20 GANG HUA RD.
ROOM 101
AN YANG, HE NAN, CHINA 455000
BAOCHEN SHAN
NO. 41, TEAM 14, JIAN QING WEI, QING JING ST.
QING AN COUNTY, HE LONG JIANG, CHINA 150000
CHINA
BAOHONG ZHANG
ROOM 503, 31 ERMA RD, SISHI
GUANGZHOU, GUANGDONG 510600, CHINA
CHINA
BAOJUN TIAN
HUANGHE ROAD, HUALONG DISTRICT
HONGJI APARTMENT
PUYANG, HENAN PROVINCE, CHINA, 457000
BAOWEI TAO
BAOGANG RD, LOUHU AREA
TAINXIN TOWER 2106
SHENZHEN, GUANGDONG, CHINA 518000
BARBARA COOPER
124 ROCK LAKE ROAD
LONGWOOD FL 32750
BARBARA ENSLEY &
PO BOX 7010
REDLANDS, CA 92375
BARBARA HALLUM
11327 EAST BECK LANE
SCOTTSDALE, AZ 85255
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 MUELLER SELF DEC. OF TR
1560 NORTH SANDBURG APT. 2415
CHICAGO IL 60610
BARBARA R. WYATT
220 GARVIN STREET
PUNTA GORDA, FL 33950
BARBARA STONER
1222 W. BASELINE RD. #249
TEMPE, AZ 85283
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 SOUTH WELLS ST
STE 618
CHICAGO, IL 60606-7103
BARCLAY
1 CHURCHILL LONDON E14 5HP
ENGLAND,
BARCLAY HEDGE
2094 185TH ST, SUITE 1B
FAIRFIELD, IA 52556
BARCLAYS CAPITAL INC.
LORRAINE BARRACK
745 7TH AVENUE
NEW YORK, NY 10019
BARRETO & SILVEIRA
11305 2ND AVENUE
HANFORD CA 93230
BARRETT, WALTER G. #060000093097
PO BOX 173859
DENVER, CO 80217
Page 12 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 14 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
BARRY AND TERESA ZINGBEIL
BOX 33
CUPWORTH, SK S0K 1B0
CANADA
BARRY BLAKE
464 N. COLUMBUS AVENUE
MOUNT VERNON, NY 10552-1336
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
BARRY W & ANTONIETTA COSTA
21 PROSPE3CT STREET-3422
TAUNTON, MA 02780-3422
BARRY WILSON
21 DEWITT AIRPORT RD
DE WITT, AR 72042-3666
BAUGHN MERIDETH O/T
2703 SOUTH WARD AVE
CARUTHERSVILLE MO 63830
BBB (PVT.) LIMITED
SHAMYL KHAN BURKI
88 UXENDON HILL
WEMBLEY, LONDON HA9 9SJ
UK
BEAVER HILLS COUNTRY CLUB
8230 BEAVER HILLS DR.
CEDAR FALLS, IA 50613-9453
BECKET & LEE LLP
ATTN: GILBERT B. WEISMAN
16 GENERAL WARREN BLVD.
MALVERN, PA 19355
BEJUST DESIGN
15 S HOMAN AVE
UNIT 320
CHICAGO, IL 60624
BELLANE HOLDINGS
4540 COWLEY CRES.
RICHMOND, BC
CANADA 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 VILLIM
941 HIGBY DR.
CEDAR FALLS, IA 50613
BEN KUTZ
2718 VIOLET DR.
WATERLOO, IA 50701
BEN MORRIS
PO BOX 801
SOLOMONS, MD 20688
BEN PEETERS
VENNEBORGLAAN 140
DEURNE BELGIUM 2100
BEN VILLIM
2204 S PATTERSON ST
SIOUX CITY, IA 51106-2923
BENDA, HEMMERLING, HENTSCHEL AND
JAEGER
POPPENBUETTELER BERG 48
22399 HAMBURG, GERMANY
BENE-CARE INC.
1260 CREEK STREET STE 100
WEBSTER, NY 14580-2297
BENJAMIN DAVIDSON
269 CLARK DR.
CEDAR FALLS, IA 50613
BENJAMIN J. KUTZ
2718 VIOLET DR.
WATERLOO, IA 50701
BENNETT BARIFE
5882 SOUTHWIND DRIVE
SAN JOSE, CA 95138
BENNETT VOYLES & CYBELE TROYAN
125 RUE CAMBRONNE
PARIS, FRANCE 75015
BENSALEM TOWNSHIP NON-UNIFORM
24 BYBERRY RD
BENSALEM, PA 19020
BENSALEM TOWNSHIP POLICE
2400 BYBERRY ROAD
BENSALEM PA 19020
BENTLEY AUTOMATED TRADING, LLC
1111 BRICKELL BAY DRIVE, NO 209
MIAMI, FL 33131
BERNARD BEUKER
BOX 1228
MELFORT SASK 50E 1A0
CANADA
BERNARD JELINSKI
52511 LYNNEWOOD AVE.
SOUTH BEND IN 46628
BERNARD NG
28 PEMBERTON AVENUE #1007
NORTH YORK, ON M2M 4L1
CANADA
Page 13 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 15 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
BERNARD POSNER
69-28 224 ST
BAYSIDE, NY 11364
BERND KOWALSKI
GRAFIN IMMA STR. 36
44797 BOCHUM GERMANY
BERNHARD DICKMANN
MONSCHAUERSTR 25A
52156 MONSCHAU
GERMANY
BERNICE SNYDER
10 PARK AVE APT 6D
NEW YORK NY 10016
BERTIS YOUNG
844 CO RD 107
DOUBLE SPRINGS AL 35553
BEST DIERCT LICENSING AGREEMENT
ONE NEW YORK PLAZA 13TH FLOOR
NEW YORK, NY 10004
BEST DIRECT SOFTWARE DEVELOPMENT
30 S. WACKER DRIVE
CHICAGO, IL 60606
BEST KIDS LLC
ONE PEREGRINE WAY
CEDAR FALLS, IA 50613
BEVERLY ALECK
1220 E 112TH AVENUE
ANCHORAGE AK 99515
BEVERLY HILLS TRADING INC. DBA BEVERLY HILLS CA
BRUCE SERRA
9615 BRIGHTON WAY PENTHOUSE #426
BEVERLY HILLS, CA 90210
BFV GMBH ERROR ACCOUNT
BROON BOVERI STR. 6
A-2351 WR. NEUDORF
AUSTRIA
BGC PARTNERS (AUSTRALIA) PTY LIMITED
BRIAN YEUNG
LEVEL 24
363 GEORGE STREET
SYDNEY, NSW 2000
BHF FINANCIAL SVS INC
3225 EMERSON STREET
PALO ALTO, CA 99306
BI HUI CHANG
12F NO33 LANE 305 XINTAI RD
XINZHUANG CITY TAIPEI COUNTY 242
TAIWAN
BIG HILL CONTINENTAL SA
WARSHAVSKOR SHOSSE 144 2 337
MOSCOW, RUSSIA 117519
BIKE TECH
122 MAIN STREET
CEDAR FALLS, IOWA 50613
BILAL AHMED
1-A, AL IMRAN APARTMENTS DOLTANA HOUSE
NEAR QUEEN MARRY COLLAGE GARI SHAHU LAHORE
PAKISTAN
PAKISTAN
BILL A. HUDSON
334 WEST FORK EAGLE CREEK RD.
WALLACE ID 83873
BILL A. SADEK
17628 SQUAW VALLEY DRIVE
DALLAS, TX 75252
BILL BARNARD
329 3RD AVE SE
CUT BANK MT 59427
BILL BORCHERS
HAND DELIVER NEW ACC
CHICAGO IL 60605
BILL KOESTER
3402 SENECA #C
FORT COLLINS, CO 80526
BILL MABROS
PO BOX 347
COVINGTON GA 30015
BILL SCHUETTE
MICHIGAN ATTORNEY GENERAL
G. MENNEN WILLIAMS BUILDING, 7TH FLOOR
525 W. OTTAWA ST., P.O. BOX 30212
LANSING, MI 48909
BILL SEE
62650 270TH ST.
NEVADA, IA 50201
BILLY E. TAYLOR
5812 FM 682
YOAKUM, TX 77995
BILLY JOE HARRIS
2770 BURNETT RD
SEMOUR MO 65746
BILLY PATE
6220 EAST PALO ALTO DRIVE
AHAHEIM CA 92807
BIN CHEN
ROOM 901, NO.3 BUILDING C, BLOCK 1 ,
CIYUNSI, CHAOYANG DISTRICT
BEIJING, 100020, CHINA
CHINA
BIN E
NO. 62, CHANGJIANG STREET,
ROOM 8-1, BLOCK C, ZHONGQIAN GARDEN,
HUANGGU DISTRICT, SHENYANG,
LIAONING PROVINCE, CHINA 110000
CHINA
BIN LEI
99 HEPING RD, JINXIN INTERNATIONAL EDIFACE
APT. 310 B, CHANG’AN DISTRICT
XI’AN, SHAANXI 610000, CHINA
CHINA
BIN LIANG
YI VILLIAGE, TU TAO RD., YUAN TIAN DISTRICT
ROOM 402, UNIT 1, BLOCK 19, PENG WAN GARDEN
SHEN ZHEN, GUANG DONG PROVINCE CHINA 518000
BIN SUN
658, MINJING ROAD, BLOCK 7, APT. 1503
YANGPU DISTRICT, SHANGHAI, CHINA 200433
CHINA
Page 14 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 16 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
BIN ZHANG
86-136-4121-6334
17-1-402, FUYUAN RESIDENTIAL COMMUNITY,
DAXING DISTRICT
BEIJING, CHINA 102600
CHINA
BIN ZHANG
ROOM 202, NO. 5, LANE 1673, ZHANGYANG RD.
PUDONGXIN DISTRICT
SHANGHAI, CHINA 200135
CHINA
BING GAO
BING GAO, 12 POSHANGCUN
UNIVERSITY OF INTERNATIONAL RELATIONS
APT. 106, BLOCK 18
BEIJING, 100871, CHINA
CHINA
BING ZHOU
NO. 30, LIANHUA RD, LIANHUANAN LANE
BUJI VILLAGE, ROOM 1002, LONGGANG DISTRICT
SHENZHEN, GUANGDONG, CHINA 518112
BINGJIN YAN
NO. 61, WANGGUAN VILLAGE, SHIZHONG DISTRICT
JINAN, SHANDONG, CHINA 250012
CHINA
BINGQIANG SONG
NO. 88, NANJIANG RD, CHANGQI BUILDING
ROOM 203, KAIYAN DISTRICT
JINAN, SHANDONG, CHINA 250000
CHINA
BINQUAN WANG
NO. 52, LANE 36, EAST JIAN GUO RD,
LU WAN DISTRICT
SHANGHAI, CHINA 22025
CHINA
BIREN J JHAVERI
10 DAYTON DR #59-B
EDISON NJ 08820
BISON FINANCIAL SERVICES
BISON COURT PO BOX 3460 ROAD TOWN
TORTOLA
BRITISH VIRGIN ISLANDS
BLACK BOX NETWORK SERVICES
851 BISSE ROAD ELK
GROVE VILLAGE, IL 60007
BLACK HAWK COUNTY HEALTH
1407 INDEPENDENCE AVE 5TH FLOO
WATERLOO, IA 50703
BLACK HAWK RENTAL
324 W. 15TH STREET
WATERLOO, IA 50702
BLACK HAWK TENNIS CLUB
PO BOX 26
WATERLOO, IA 50704
BLACK HAWK WASTE
P.O. BOX 2592
WATERLOO, IA 50704
BLACK VELVET INC.
3201 MACH 1 DRIVE
NORFOLK NE 68701
BLACKBURN FUND LTD
8518 MILANO DR APT 20210
ORLANDO FL 32810
BLACKSTONE COMMODITY GROUP LLC
BARIS KESER AND MUKARRAM MAWJOOD
2150 S. OLIVE AVE
WEST PALM BEACH, FL 33401
BLAISDELL REVOCABLE TRUST
5797 SW 7TH CT.
CAPE CORAL FL 33914
BLAKE ANDERSON
460 EDEN ROC CIRCLE APT.107
VIRGINIA BEACH, VA 23451-5492
BLAKE HENKE CASH ACCOUNT
9400 275TH AVENUE SE
SAWYER, ND 58781
BLAKE RUSSELL BESS
SEGUNDO LUIS MORENO 612
COTACACHI, IMBABURA, ECUADOR
EC 100350
ECUADOR
BLOCK & LANDSMAN
33 N LASALLE ST SUITE 1400
CHICAGO , IL 60602
BLOOMBERG
191 POST ROAD
WESTPORT, CT
BLOOMBERG
731 LEXINGTON AVENUE
NEW YORK, NY 10022
BLOOMBERG
PO BOX 416604
BOSTON, MA 02241-6604
BLOOMBERG FINANCE L.P.
PO BOX 416604
BOSTON, MA 02241-6604
BLOOMBERG LP
PO BOX 416604
BOSTON, MA 02241-6604
BLUE COLLAR FX
JEREMIAH BROWN
2220 ARCANE AVE
RENO NV 89503.
BLUE COLLAR FX
JEREMIAH BROWN
P.O BOX 8977
MAILING ADDRESS
RENO, NV 89507
BLUE CROWN FUTURES LLC
AMAECHI GEORGE OZOR
511 AVENUE OF THE AMERICANS, STE. 660
NEW YORK, NY 10011
BLUE RIDGE FUTURES LLC
JEFF SABBATH
9214 BARBER DRIVE
HOUSTON, TX 77095
BLUE SKY FACTORY
75 REMITTANCE DRIVE SUITE 6050
CHICAGO , IL 60675-6050
BLUEWING INV. PARTNERS II LTD.
7500 SAN FELIPE SUITE 1060
HOUSTON, TX 77063
Page 15 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 17 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
BLUEWING INVESTMENT PARTNERS
7500 SAN FELIPE STE 1060
HOUSTON TX 77063
BLUEWING INVESTMNET PARTNERS II
7500 SAN FELIPE STE 1060
HOUSTON, TX 77063
BNP PARIBAS
BNP PARIBAS, LONDON BRACH, 10 HAREWOOD AVEN
LONDON, NW1 6AA
BNY MELLON
ONE WALL STREET, 42ND FLOOR
NEW YORK, NY 10286
BO CUI
ROOM 701, UNIT 2, BLOCK 8 ZHONGHAIHUATING
228 NANERHUAN XIDUAN,
XI’AN, SHAANXI, CHINA 710059
CHINA
BO JIANG
3 SOUTH RENMIN RD, BUILDING #3
WUHOU DISTRICT
CHENGDU, SICHUAN, 610000, CHINA
CHINA
BO JIANG
NO. 900, WEST YANAN ROAD, CHANGNING DISTRICT
SHANGHAI, CHINA 200400
CHINA
BO PENG
NO. 2 TEACHER ESTATE
ROOM 206, BLOCK 10, DONG CHENG DIST.
DONG GUAN, GUANG DONG, CHINA 523000
BO WANG & HUA YAN
1589 RIORDEN TERRACE
SUNNYVALE, CA 94087
BO YANG
LANE 2399, GONGHEXIN RD
ROOM 403, NO. 3 BUILDING
ZHABEI DISTRICT, SHANGHAI, CHINA 200071
BO ZHANG
ROOM 205, BUILDING 28, PENGXING GARDEN,
GUOWEI ROAD
SHENZHEN, GUANGDONG, CHINA 518009
CHINA
BOB OEHMCKE
3017 SHAWNEE DRIVE NW
GIG HARBOR WA 95335-6018
BOB PATEL
MARKHAM ON L3R 4G6
CANADA
BOLLINGER CAPITAL MANAGEMENT, INC.
PO BOX 3358
MANHATTAN BEACH, CA 90266
BORUI CHEN
NO.3-13 SHANSHUI RD.
LONGGANG DISTRICT
HULUDAO, LIAONING, 125000, CHINA
CHINA
BOSCO CHING
1440 W. BARRY AVE., APT 1F
CHICAGO, IL 60657
BOSTON CABOT LLC
208 S. LASALLE STE 2048
CHICAGO IL 60604
BOSTON MERCHANT FINANCIAL LLC
WILLIAM BORDEN JAMES
419 BOYLSTON STREET
SUITE 700
BOSTON, MA 02116
BOTHWELL,KENNETH DOUGLAS #2 375L
3229- 104 A ST.
EDMONTON AB T6J4A1
CANADA
BOX BROTHERS
220 W IVY AVE
INGLEWOOD, CA 90302
BPS (BROKER PROCESSING SERVICE)
PO BOX 417
FAIRFIELD, CT 06824-0417
BRAD & WENDY BARNES
41-700 RANCH ESTATES PLACE NW
CALGARY AB T3G-1ME
CANADA
BRAD ARGO
#11 101 SIGNAL ROAD
FT. MCMURRAY, ALBERTA
CANADA T9H 4N6
BRAD WIESE
RURAL ROUTE 1
BENTLEY, ALBERTA
CANADA T0C 0J0
BRADFORD K. STELLENWERF
92 HORATIO ST APT 2H
NEW YORK NY 10014-1588
BRADFORD WEBSTER HAVICE
1441 LEE HILL DRIVE
BOULDER, CO 80304-0542
BRADLEY AKERS
C/O TIP TOP BRANDING
350 W. HUBBARD STE. 460
CHICAGO IL 60654
BRADLEY BROMWELL
729 WASHINGTON ST
COLUMBUS IN 47201
BRADLEY N. CURREY JR TERM TRUST
971 OAKDALE ROAD
ATLANTA GA 30307
BRANDON REIF, WINGET, SPADAFORA & SCHWARTZB
RE: PRESTWICK CAPITAL MANAGEMENT, LTD.
1801 CENTURY PARK EAST
STE. 2400
LOS ANGELES, CA 90067
BRANDY FLINT
2852 E 94TH ST
CHICAGO, IL 60617-4117
BRANDY J. MUELLER
606 LOCUST ST.
LA PORTE CITY, IA 50651
BRANDYWINE PROCESS SERVERS
2500 DELAWARE AVENUE
WILMINGTON, DE 19806
Page 16 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 18 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
BRENDA L. CUYPERS
9706 SYLVAN DR
JANESVILLE, IA 50647
BRENT & KIMBERLIE JACOBSON
430 NW SILVERADO DRIVE
BEAVERTON OR 97006
BRENT EMMERTON
846 W. MYRTLE DRIVE
CHANDLER, AZ 85248
BRENT HAMPY
HCR 62 BOX 26
SMITHTON MO 65350
BRENT OZAR PLF LLC
6230 DELASALA CT.
KALAMAZOO, MI 49009
BRENT RUMPF
PO BOX 44071
DENVER, CO 80201
BREWER INVESTMENT GROUP
CHERYL ARTS
200 S. MICHIGAN SUITE
2100
CHICAGO, IL 60604
BREWER INVESTMENT GROUP
STEVE BREWER
200 S. MICHIGAN SUITE
2100
CHICAGO, IL 60604
BREWER, JONATHAN C. 25L
121 W. HENRY CLAY
WHITEFISH BAY WI 53217
BRIAN JENNER
2810 WEST KENNEWICK AVE SUITE E
KENNEWICK, WA 99336
BRIAN A. ROEDEMA
858 CARPENTER
GRAND RAPIDS, MI 49504
BRIAN BOEHNING
690 CR 45
EARTH TX 79031
BRIAN COTTINGHAM
320 W. 64TH ST.
INGLEWOOD, CA 90302
BRIAN ELLISON
2126 MAPLE AVE.
EVANSTON, IL 60201
BRIAN G SKRANT
26600 GEORGE ZEIGER DR APT 913
BEACHWOOD OH 44122-7543
BRIAN HENDRICKS
9201 MONTGALL AVE.
KANSAS CITY, MO 64132
BRIAN J. CONNELLY
219 W. QUINCY #2
RIVERSIDE, IL 60546
BRIAN J. ELLISON
2126 MAPLE AVE.
EVANSTON, IL 60201
BRIAN J. KLAAS
PO BOX 2358
BRECKENRIDGE CO 80424
BRIAN KELLEY
P O BOX 583
BLAIRSVILLE, GA 30514
BRIAN KLAAS
PO BOX 2358
BRECKENRIDGE, CO 80424
BRIAN LEGGE
NORTH YORK ON M2P 1P7
CANADA
BRIAN M. ZAJAC
245 W. JOLIET ST #103
SCHEREVILLE, IN 46375
BRIAN SHEPARD
VISION FINANCIAL MMARKETS LLC
39TH FL 141 W. JACKSON
CHICAGO, IL 60604
BRIAN STUART
70 WEST HURON AVENUE UNIT 304
CHICAGO IL 60610
BRIAN SYDORA
STONY PLAIN AB T7Z 1H8
CANADA
BRIAN ZAJAC
245 W. JOLIET ST #103
SCHEREVILLE, IN 46375
BRICKYARD BANK
6676 LINCOLN AVE
LINCOLNWOOD, IL 60645
BRIGHTWORK FINANCIAL SERVICES, LLC
MARK DEROLF
311 S. WACKER DR. SUITE 4375
CHICAGO, IL 60606
BRIGITTE MOSSLACHER
KOLLONITSCHGASSE 14
A-2700 WIENER NEUSTADT
AUSTRIA
BRINCE & NED WILFORD
4122 ELDER PLACE .
NASHVILLE TN 37215-1732
BRINCE WILFORD & SCOT BILLINGTON
4122 ELDER PLACE
NASHVILLE TN 37215-1732
BRINKS CANADA LIMITED
C/O TX4014C, PO BOX 4590, STATION A
TORONTO, ONTARIO, CANADA M5W 7B1
Page 17 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 19 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
BRINKS INCORPORATED
P.O. BOX 677444
DALLAS, TX 75267-7444
BRITTANY HEARD
3609 JOAN DR. #6
WATERLOO, IA 50702
BROADMORE FINANCIAL INC
MANFRED WAGNER –
CALLE 50, EDIFICIO PLAZA 2000, PISO 19
CIUDAD DE PANAMA, PANAMA
PANAMA
BROCHER, LEE W. 4L
823 BUFFALO ST
MANITOWOC WI 54220
BROKER JUNCTION SERIES LLC
ARMIN FATHI
47-24 74TH STREET
ELMHURST, NY 11373
BROOKS D. HANES
809 IOWA ST.
CEDAR FALLS, IA 50613
BROOKS HANES
809 IOWA ST.
CEDAR FALLS, IA 50613
BRUCE FREEMAN
1219 GLENCOE AVE
HIGHLAND PARK, IL 60035
BRUCE & TERALYN TURNER
14750 LUNSFORD ROAD
MORNING VIEW, KY 41063
BRUCE ALAN FERGUSON
13 ALBION ST
CONCORD, NSW 2137
AUSTRALIA
BRUCE D. HULL
P.O BOX 402
CINCINNATUS NY 13040
BRUCE DOUGLAS
5020 DOUGLAS LANE
SANTA BARBARA, CA 93111
BRUCE H. PORTER
HC40 BOX 104
DECKER, MT 59025
BRUCE HEGGAN
48215 258TH STREET
BRANDON SD 57005
BRUCE J. POLLACK
167 PARK AVENUE
GLENCOE, IL 60022
BRUCE KLEVEN
5532 PARK PL.
EDINA MN 55424
BRUCE MOFFITT
104-20 MUSEUM DRIVE
ORILLIA ON
CANADA
BRUCE POLLACK
167 PARK AVE
GLENCOE, IL 60022
BRUCE WAUGH RCA
B106
SARASOTA, FL 34242
BRUMMEL MADSEN & ASSOCIATES
318 MAIN ST
PO BOX 399
CEDAR FALLS, IA 50613
BRYAN ALLAN WITT
107 S EAST ST
ROCK RAPIDS IA 51246-1744
BRYAN CAVE LLP
PO BOX 503089
ST. LOUIS, MO 63150-3089
BRYAN K BURTON
2282 UNION ROAD
MIDDLETOWN OH 45044
BRYCE D. MOYER
PO BOX N
FT. SUMNER, NM 88119
BUCK MELTON
14 NEWPORT CIRCLE
COLORADO SPRINGS CO 80906
BULLTICK
ALFONSO NAPOLES GANDARA NO. 50
SEGUNDO PISO , MEXICO D.F.C.P 1210
BULLTICK LLC
ALEJANDRO CREIXELL
ALFONSO MAPOLES GANDARA NO. 50
SEGUNDO PISO
MEXICO DF
MEXICO
BULLTICK LLC
RAMSES VILLELA
ALFONSO MAPOLES GANDARA NO. 51
SEGUNDO PISO
MEXICO DF
MEXICO
BURL & JEAN BROWN
12015 BOOKMOOR DRIVE
LOUISVILLE, KY 40243
BURTON & HELEN LANGENDORF TRUST
N4647 WERMUTH RD.
MAUSTON WI 53948
BUSINESS EDGE
AHMAD WAQAS
H NO. 7,STREET 2 CHAKALALA SCHEME III
RAWALPINDI PAKISTAN
PAKISTAN
BUSINESS FURNITURE SERVICES
5396 3RD ST
IRWINDALE, CA 91706
BUSINESS PROJECTS LIMITED
ANTON KUZIN
43 LOMONOSOVA PROSPECT BUILDING 2
RUSSIA, 119192 MOSCOW
RUSSIA
Page 18 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 20 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
BUSINESS WIRE, INC.
DEPARTMENT 34182
P.O. BOX 39000
SAN FRANCISCO, CA 94139
BUYLOWSELLHIGH.NET, LLC
JOHN MCLANE
14626 NORTH 78TH WAY, SUITE #C
SCOTTSDALE, AZ 85260
C RICK HARTER
HAND DELIVER NEW ACTS
CHICAGO IL 60605
C&B TRADING COMPANY LLC
2121 AVENUE OF THE STARS #1250
LOS ANGELES, CA 90067
C. BRIAN TANG, M.D INC
1250 PACIFIC AVE.
LONG BEACH CA 90813
C. C. TRADING COMPANY LLC
JOHN CRADDOCK
48 WALL ST FLOOR 11
NEW YORK, NY 10005
C. RIETVELD
WESTLAND 22
2751 EK MOERKAPELLE
NETHERLANDS
C. SCHONVOGEL, I SCHONVOGEL
H. SCHONVOGEL
HAUPTSTR 18B
21465 WENTORF GERMANY
C2 LEGAL DIGITAL DOCUMENT MANAGEMENT
20 N CLARKE ST
STE 300
CHICAGO, IL 60602
C4I CAPITAL MANAGEMENT LLC
MARK NEER
660 SOUTH FEDERAL HIGHWAY
POMPANO, FL 33062
CADENT FINANCIAL SERVICES LLC
JOELLE LAMARRE
150 S. WACKER DRIVE
SUITE 1310
CHICAGO, IL 60606
CADWALADER WICKERSHAM & TAFT LLP
PO BOX 5929
NEW YORK, NY 10087-5929
CADWALADER, WICKERSHAM & TAFT
PO BOX 5929
NEW YORK, NY 10087-5929
CAIAYA WAN
CAIYA WAN
APT. 3039, 8 YUEJIN RD, ZHONGXINGCUN,
JINSHAN DISTRICT
SHANGHAI, CHINA 201500
CHINA
CAIYA WANG
NO. 3039, YUEJIN 8 ZU
ZHONGXINGCUN, SHANGYANG
JINSHAN DISTRICT, SHANGHAI, CHINA 201500
CALDWELL INTERNATIONAL SECURITIES CORPORATI
GREG CALDWELL
7635 FM 32
FISCHER, TX 78623
CALEB HAYES
E11404 HILLSIDE DRIVE
WISCONSIN DELLS WI 53965-9671
CALEDON ASSET MANAGEMENT
JERRY WINTER
141 W. JACKSON
SUITE 3604
CHICAGO , IL 60604
CALFIRST
A DIVISION OF CALFIRST BANK
PO BOX 2509
SANTA ANA, CA 92707
CALIFORNIA AUCTION CORP
11 VIA ZAPADOR
RANCHO SANTA MARGARITA, CA 92688
CALIFORNIA CAPITAL TRADING GROUP LLC
EDGAR PAREDES
7623 MILTON AVE. APT C
WHITTER, CA 90602
CALIFORNIA FIRST NATIONAL BANK
18201 VON KARMAN AVE, 8TH FLOOR
INRVINE , CA 92612
CALIFORNIA FIRST NATIONAL BANK
PO BOX 2509
SANTA ANA, CA 92707-0509
CALVIN E BACHMANN
RT 1 BOX 74
DURHAM OK 73642
CALVIN L. NELSON
2460 WALKER LANE 278
SALT LAKE CITY UT 84117
CALVIN T. RADISIC
PO BOX 246
PICTURE BUTTE AB TOK 1VO
CANADA
CAMARILLO CHAMBER OF COMMERCE
2400 E. VENTURA BLVD.
CAMARILLO, CA 93010
CAMBRIA CAPITAL
SHANE PHILBRICK
488 E. WINCHESTER ST. SUITE 200
SALT LAKE CITY, UTAH 84120
CAMPOS CLEANING
250 RUSSET WAY RD
VERNON HILLS, IL 60061
CANDICE CZUBERNAT
3204 ROWENA AVE #2
LOS ANGELES CA 90027
CANNON TRADING CO.
ILAN LEVY-MAYER
9301 WILSHIRE BLVD., SUITE 515
BEVERLY HILLS, CA 90210
CANON BUSINESS SOLUTIONS
9301 WILSHIRE BLVD.
SUITE 614
BEVERLY HILLS, CA 90210
CAPITAL INTERVEST B.V
ROBBERT R.C.M BOUTKAN
BREDASEWEG 234
5038 NM TILBURG THE NETHERLANDS
NETHERLANDS
Page 19 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 21 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
CAPITAL RESEARCH, LLC.
9833 RUPP RDB WAY
PETOSKEY, MI 49770
CAPITAL TRADING GROUP LP
PATRICK LAFFERTY
440 S. LASALLE STE. 2301
CHICAGO, IL 60605
CAPITAL VENTURE PARTNERS
220 VERNON DRIVE
BOLINGBROOK IL 60440
CAPTA S.A.
PAUL TACCHI – DIRECTOR
GIAMIS 3296, SUITE 5C
LAS CONDES, SANTIAGO CHILE 7550067
CHILE
CAPTIVE AUDIENCE MARKETING INC
5997 BROCKTON AVE, STE B
RIVERSIDE, CA 92506
CARDAY ENTERPRISES INC
635 N. WILKINSON DR
ST. PAULS, NC 28384
CAREER SERVICES
102 GILCHRIST HALL
UNIVERSITY OF NORTHERN IOWA
CEDAR FALLS, IOWA 50614-0384
CARL & RACHEL MARSH
2901 WOODLYN AVE
NORRISTOWN PA 19403
CARL F. GRASSO
943 HERMAN DR
DEPTFORD, NJ 08096
CARL KISH
PO BOX 545
ROSWELL GA 30077
CARL M. BOYD SR.
418 E. 81ST ST, 1ST FL.
CHICAGO, IL 60619
CARLOS & MARY VEJAR
3285 LANEVIEW PLACE
HERNDON VA 20171
CARLOS F PINILLA GASCA
COL IRRIGACION
CUIDAD DE MEXICO 11500
MEXICO
CARLOS JAVIER VILLAESCUSA JIMENE
C/ JEREZ DE LA FRONTERA6
PINTOM MADRIC 28320
SPAIN
CARLOS VARA SERRANO
CARDENAL FRANCISCO ALVAREZ 9 8D
ALICANTE 03005
SPAIN
CAROL & ALVIN FRANK
263 LINCOLN AVENUE
HIGHLAND PARK NJ 08904
CAROL AND ERIK GOLDMAN
3624 COLLINGWOOD DRIVE
ST. CHARLES MO 63301
CAROLA & STEFFEN GRAFE
WILHELMSHOEIER STR 57
58256 EBBEPETAL, GERMANY
CAROLINA LLANES FERRER
PASAJE HOSPICIO NO 22 INT 4028
GUADALAJARA JALISCO 44350
MEXICO
CARONA PARTNERS, LTD
1830 CHEVY CHASE
BEAUMONT, TX 77706
CARRIE GIBORI
1761 N. WILMOT
CHICAGO, IL 60647
CASEYS GENERAL STORE
1105 BLUNT PKWY
CHARLES CITY, IA 50616
CASEYS GENERAL STORE
1402 9TH SE
DYERSVILLE, IA 52040
CASEYS GENERAL STORE
1604 LAPORTE RD
WATERLOO, IA 50702
CASEYS GENERAL STORE
1625 BROAD ST.
STORY CITY, IA 50248
CASEYS GENERAL STORE
1661 32ND ST. NE
CEDAR RAPIDS, IA 52402
CASEYS GENERAL STORE
5908 NORDIC DR.
CEDAR FALLS, IA 52402
CASEYS GENERAL STORE
601 MAIN ST.
CEDAR FALLS, IA 50613
CASEYS GENERAL STORE
610 S. MONROE CT.
MASON CITY, IA 50401
CASEYS GENERAL STORE
702 E. GILMAN ST.
SHEFFIELD, IA 504753
CASEYS GENERAL STORE
719 4TH ST NE,
HAMPTON, IA 50441
CASPER 8 PTY LTD ATF THE UNIT
31 BAUHINIA DRIVE.
MOOLOOLABA QLD 4557
AUSTRALIA
CASSANOVA BROWN
22 MANOR WAY
MANDEVILLE POST OFFICE
MANCHESTER,JAMAICA
JAMAICA
Page 20 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 22 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
CASSIDYS
65 W 55TH ST
NEW YORK, NY 10019
CATHERINE AU JONG
3121 UNIVERSITY DR., APT. H7
CEDAR FALLS, IA 50613
CATHERINE CORTEZ MASTO
NEVADA ATTORNEY GENERAL
100 NORTH CARSON STREET
CARSON CITY, NV 89701-4717
CATHERINE STEEGE, CHRIS GAIR, VINCENT LAZAR, C
RE: FREDERICK J. GREDE, AS LIQUIDATION TRUSTEE
353 N. CLARK ST.
CHICAGO, IL 60654
CATTLE TOWN FEEDERS
PO BOX 1938
HEREFOLD TX 79045
CATTLE TOWN FEEDERS
PO BOX 1938
HEREFORD TX 79045
CBI CLEVERBRIDGE INC.
360 MICHIGAN AVE
CHICAGO, IL 60601
CC TRADING COMPANY
CHRISTOPHER CRADDOCK
115 BROADWAY, 12TH FLOOR, STE. 1201
NEW YORK, NY 10006
CCH
P.O. BOX 4307
CAROL STREAM, IL 60197-4307
CCRMT MANAGEMENT INC
45-05 12TH ST
LONG ISLAND CITY, NY 11101
CDC CAPITAL, LLC
JEFFREY DAVID
1715 NW 34TH AVENUE
CAMAS, WASHINGTON 98607
CDC CAPITAL, LLC
LES EVENESHEN
1716 NW 34TH AVENUE
CAMAS, WASHINGTON 98608
CDW
P.O. BOX 75723
CHICAGO, IL 60675-5723
CEC
ATTN: TARA UPCHURCH
405 BOYSON ROAD
HIAWATHA, IA 52233
CECIL B EADDY JR
1174 PEGGY LANE
MANNING SC 29102
CEDAR FALL UTILITIES (CFU)
1025 TECHNOLOGY PARKWAY
BUILDING C, TELCOM ROOM, CFU
CEDAR FALLS, IA 50613
CEDAR FALLS CIVIC FOUNDATION
524 MAIN STREET
PO BOX 546
CEDAR FALLS, IA 50613
CEDAR FALLS RECREATION CENTER
110 EAST 13TH STREET
CEDAR FALLS, IA 50613
CEDAR FALLS UTILITIES
P.O. BOX 769
CEDAR FALLS, IA 50613
CEDAR FALLS UTILITIES
UTILITY PARKWAY, PO BOX 769
CEDAR FALLS, IA 50613
CEDAR GROUP INC, DBA RETIRE PLATINUM
JACK WILEY
2500 RIVER RD. #45
MARYSVILLE, MI 48040
CEDAR VALLEY HOSPICE
PO BOX 2880
WATERLOO, IA 50704-2880
CEDAR VALLEY RECORDS
5936 WESTMINSTER DR #B
CEDAR FALLS, IA 50613
CEDAR VALLEY RECORDS MANAGEMENT
PO BOX 05
CEDAR FALLS, IA 50613
CEDAR VALLEY RECORDS MGMT.
P.O. BOX 5
CEDAR FALLS, IA 50613
CEDAR VALLEY UNITED WAY
425 CEDAR STREET, STE 300
WATERLOO, IA 50701-1351
CENTER POINT TRAVEL
696 GRAIN LANE
CENTER POINT, IA 52213
CENTRAL IOWA WATER ASSOCIATON
3801 IOWA SPEEDWAY DRIVE
NEWTON, IA 50208
CENTURA CAPITAL MANAGEMENT
ATTN: WANG ZILONG
SHANGHAI CHINA
CENTURY FINANCIAL BROKERS, LLC
ANDRES TERC
9126 DUBAI, UAE
U.A.E.
CENTURYLINK
PO BOX 52187
PHOENIX, AZ 85072-2187
CENTURYLINK
PO BOX 91154
SEATTLE, WA 98111-9254
CENTURYLINK
PO BOX 91155
SEATTLE, WA 98111-9255
Page 21 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 23 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
CEO DELIVERIES
2602 SOUTH WALLACE
CHICAGO, IL 60616
CEQU DAKBEDEKKINGEN V.O.F.
L. KOSTWINDER AND
P.W.J.G. GERAEDS
LIGTENBERGSTRAAT 43
6433 BR HOENSBROEK
NETHERLANDS
CERES CAFÉ
141 W JACKSON BLVD
CHICAGO, IL 60604
CERIDIAN
P.O. BOX 10989
NEWARK, NJ 07193
CERTIFIED COIN EXCHANGE
PO BOX 6280
NEWPORT BEACH, CA 92658
CESAR TAVERAS
18162 NW 91ST COURT
MIAMI, FL 33018
CFTC
3 LAFAYETTE CENTRE
1155 21ST. STREET, N.W.
WASHINGTON, D.C. 20581-0001
CGK INVESTMENTS LIMITED
KUAN-TING CHEN
FLAT 10C, 28 NANKING ST.
KOWLOON, HONG KONG
CHANDARANA MEDICAL ASSO. MPPP
6458 BIG BEAR DRIVE
INDIAN HEAD PARK, IL 60525
CHANDARANA MEDICAL ASSOC. S.C.
6458 BIG BEAR DRIVE
INDIAN HEAD PARK IL 60525
CHANGBIAO AN
ZHANGYANG RD, PUDONGXIN DISTRICT
ROOM 3104, NO. 707
SHANGHAI, CHINA 20000
CHANGPING XIE
NO. 8, LANE 166, HE NAN ZHONG RD.
SHANGHAI, CHINA 200010
CHINA
CHANGXI WU
NO. 400 SOUTH XINXI RD
BUILDING #57,APT. 501 MINHANG DISTRICT
XI’AN, SHAANXI 610000, CHINA
CHAO CHI CHEN
17F NO 42 SEC 2 ZHONGCHENG RD
TAIPEI CITY 111
TAIWAN
CHAO WANG
QIAN GARDEN, FUZHOU UNIVERSITY
UNIT 5, FOURTH FLOOR, BUILDING 5
FUZHOU, FUJIAN, 350108, CHINA
CHAO WANG
UNIT 5, FOURTH FLOOR, BUILDING 5,
QIAN GARDEN, FUZHOU UNIVERSITY
FUZHOU, FUJIAN, 350108, CHINA
CHINA
CHAOCHAO XIE
APT. 11-2-301, YINHEJIAYUAN,
GONGSHU DISTRICT
HANGZHOU, ZHEJIANG, 310000, CHINA
CHINA
CHAODONG DONG
8 AOJIANG RD, FINANCIAL STREET, WANDA PLAZA
BUILDING #A2, APT. 1523 TAIJIANG DISTRICT
FUZHOU, FUJIAN, 350000, CHINA
CHINA
CHAOHONG XING
NO. 137, WANSHOUTU HILL
QIXIA DISTRICT, MAIGAO BRIDGE
NANJING, JIANGSU, 210028, CHINA
CHINA
CHAOLIN CHIANG
20444 CUNNINGHAM PLACE
SARATOGA, CA 95070
CHARIOTS OF PALM BEACH
2400 NORTH FLORIDA MANGO RD
WEST PALM BEACH, FL 33409
CHARLERS LEDUC
118 MILLGREEN CR
GLOUCESTER, ONTARIO, CANADA
K1J1K3
CHARLES BOWLES
2176 RIVERSIDE LN
BOULDER, CO 80304
CHARLES SCIAMETTA
165 LEWIS LANE
FAIR HAVEN, NJ 07704
CHARLES & AVA PELHAM
PO BOX 1474
PANAMA CITY FL 32402
CHARLES A. HOLMES
609 THORNTON STREET
HOT SPRINGS AR 71913
CHARLES AND ELIZABETH CEDERBLOM
LIVING TRUST
300 SOUTH VAL VISTA DRIVE LOT 91
MESA, AZ 85204
CHARLES B. MEYER
31412 PASEO DE LA PLAYA
LAGUNA NIGUEL, CA 92677
CHARLES BALABAN
5 MARISA COURT
TORONTO, ONTARIO
CANADA M2H 3K8
CHARLES COPELAND
ROUTE 1 BOX 89
PLAINS, TX 79355
CHARLES E. ANDERSON
1269 RICHLAND RD SW
ATLANTA, GA 30310-3241
CHARLES F. INMAN
27863 ASHLAND AVENUE
HARRISON TWP MI 48045
CHARLES H. KEPLEY
7225 N. OKETO
CHICAGO, IL 60631
Page 22 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 24 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
CHARLES J BENISH
2825 NO CICERO AVE
CHICAGO IL 60641
CHARLES J ESPOSITO
597 BROOKSHIRE
RIVERDALE UT 84405
CHARLES J. COUGHLIN
APDO 511-2350
SAN JOSE CS
COSTA RICA
CHARLES M. SANDERS
4754 SPRINGDALE ROAD
MILLERS MD 21102
CHARLES M. SCHULTZ TR#90Y033013
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
CHARLES MALONE JR
4874 ELKS DR
COLUMBUS, OH 43214-1710
CHARLES MANSER
7936 SOUTH PIERCE WAY
LITTLETON, CO 80128
CHARLES P FONTAINE
162 COLONIAL ROAD
PROVIDENCE, RI 02906
CHARLES ROTH
CHARLIE ROTH
3314 WAVERLY DRIVE
LOS ANGELES, CA 90027
CHARLES SCIAMETTA
165 LEWIS LANE
FAIR HAVEN, NJ 07704
CHARLES STAYTON
7625 ELK CREEK ROAD
MIDDLETOWN, OH 45042
CHARLES T & REX RIDER
1423 W 173RD ST
GARDENA, CA 90247
CHARLES W LEONARD
RT 1 PO BOX 1052
BUNCETON MO 65237
CHARLES W. BURRIS
PO BOX 31579
SAINT LOIUS MO 63131
CHARTER COMMUNICATIONS
P.O. BOX 78063
PHOENIX, AZ 85062-8063
CHEN LAN CHUN CHU
NO 466, CHENGFENG LN, TAIMING RD
TAICHUNG COUNTY, 41468
TAIWAN
CHEN XU
16 DA SHI ZUO XI CHENG DISTRICT
GEI JING, CHINA, 100032
CHINA
CHEN ZHANG
NO50, KEJI RD., BLOCK C, ROOM 1806
YANTA DISTRICT
XI’AN, SHANXI, CHINA 710000
CHINA
CHEN, CHUNG-HSUAN & SHAN-LAN
2107 RIVER SOUND DR
KNOXVILLE TN 37922-5664
CHENG HONG
1819 S. MICHIGAN AVE. #410
CHICAGO, IL 60616
CHENG TAO CHAI
XIZHI CITY
TAIPEI COUNTY 22143
TAIWAN
CHENGDE JIANG
4-3-1-18, NO83, ROSE ST., SU JIA TUN
SHEN YANG, LIAO LING, CHINA 110000
CHINA
CHENGDONG SHAN
CHENGDONG SHAN, ROOM 701
UNIT 1, NO. 4, YAO JIANG FU COMMUNITY
SHANG CHENG DISTRICT
HANG ZHOU, ZHE JIANG, CHINA 310000
CHINA
CHENG-KAI HOU
FUSING SOUTH RD
TAIPEI 10663
TAIWAN
CHENG-KUANG YANG
NANTUN DISTRICT
TAICHUNG 408
TAIWAN
CHENGWEN DU
14#17 YOUTAI PARCEL, WEI 29 STREET
WEIYANG DISTRICT
XI’AN, SHANXI 710016, CHINA
CHINA
CHENGXUE WEI
ROOM 1107, TOWER A, LVDI BUILDING,
NO. 58, EASE XINJIAN R.D
SHANGHAI, CHINA 201100
CHINA
CHENGYONG PAN
72 YONGNING ROAD
CHENGXIANG TOWN, WUMING COUNTY
GUANGXI 530100 CHINA.
CHINA
CHENGYUN RUAN
18 ZHONGHUAXIN ROAD, BUILDING #6, APT. 1203
SHANGHAI, CHINA 200238
CHINA
CHENXI QU
APT 1-5-1, 1023 HUANGHE RD
SHAHEKOU DISTRICT
DALIAN, LIAONING 116081, CHINA
CHINA
CHERYL & CO
646 MCCORKLE BLVD
WESTERVILLE, OH 43082
CHERYL L. STARUCH
232 CLAREMORE DRIVE
WOODSTOCK GA 30188
CHESTER & JUANITA ANDERSON
6821 CURVED BRIDGE RD
RIO LINDA CA 95673
Page 23 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 25 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
CHESTER A. ROBERTS TR#90Y376016
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
CHESTERFIELD HOTEL
35 CHARLES STREET LONDON
GREATER LONDON W1J5EB
CHETAN MUKHOPADHYAY
4720 EAST ATHERTON ST., APT. 31
LONG BEACH, CA 90815
CHEUVRONT PNUTS INC
HCR 4 BOX 500 P
SEMINOLE, TX 79360
CHEVRON SILTON
4100 NORTH WEST 27TH AVENUE
MIAMI, FL 33142
CHEVRON TERRIBLE
6885 W TROPICANA AVE.
LAS VEGAS, NV 89103
CHI CHUNG WANG
NO 151 SANHE STREET
TAICHUNG CITY 408
TAIWAN
CHI MING HSIAO
EAST DISTRICT
HSINCHU CITY 300
CHI NETWORKS
619 S LASALLE ST
CHICAGO, IL 60605
CHIA-HUI WANG
ZHONGXIZO E ROAD
TAPIEI CITY 10655
TAIWAN
CHIAMIN CHENG
ROOM 302, NO 25, LANE 345
CHA NING RD, XU HUI DISTRICT
SHANGHAI, CHINA 200032
CHINA
CHIA-YUAN LAN
SINCHUANG CITY
TAIPEI COUNTY 24246
TAIWAN
CHICAGO BAR ASSOCIATION
321 SOUTH PLYMOUTH COURT
CHICAGO, IL 60604-3997
CHICAGO BREWING CO
2201 FORT APACHE RD
LAS VEGAS, NV 89117
CHICAGO CAFE CATERERS
1629 WEST GRAND AVE
CHICAGO, IL 60622
CHICAGO CUT STEAK HOUSE
300 NORTH LASALLA
CHICAGO, IL 60654
CHICAGO ELITE
2617 S WABASH AVENUE
CHICAGO, IL 60616
CHICAGO FIREHOUSE
1401 SOUTH MICHIGAN AVENUE
CHICAGO, IL 60605
CHICAGO MEDALLION
2738 W. FULTON ST.
CHICAGO, IL 60612
CHICAGO MERCANTILE EXCHANGE
PO BOX 70-910
CHICAGO, IL 60673
CHICAGO OFFICE TECHNOLOGY GROUP
1 E. WACKER SUITE 1305
CHICAGO, IL 60610
CHICAGO OFFICE TECHNOLOGY GROUP
P.O. BOX 5940
LOCK BOX #: 20-COE 001
CAROL STREAM, IL 60197-5940
CHICAGO Q
1160 N. DEARBORN ST.
CHICAGO, IL 60610
CHICAGO ROLLS ROYCE
3516 N. LAWNDALE AVE
CHICAGO, IL 60618
CHICAGO TRANSIT AUTHORITY
567 WEST LAKE STREET
CHICAGO, IL 60661
CHILDRENS MEMORIAL FOUNDATION
225 E CHICAGO AVENUE BOX 4
CHICAGO, IL 60611-2605
CHILI'S
7887 E. CENTRAL AVENUE
WICHITA, KS 67206
CHILI'S
O'HARE AIRPORT - HMS HOST
CHICAGO, IL 60666
CHING-HUI LIU
TAICHUNG PORT RD
TAICHUNG CITY 40756
TAIWAN
CHINGSUNG WANG (WAS CHANCOM INTL.)
CHINGSUNG WANG
51 HENGYANG RD.
12TH FLOOR, ROOM 309
JHONGJHENG DISTRICT, TAIPEI, TAIWAN 100
TAIWAN
CHIPOTLE
10 S. LA SALLE ST
CHICAGO, IL 60603
CHIPOTLE
3015 N. ROCK RD.
WICHITA, KS 67226
CHIPOTLE
5953 EMMET ST. N
CHARLOTTESVILLE, VA 22903
Page 24 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 26 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
CHIPOTLE
6230-B WEST 95TH STREET
OAK LAWN, IL 60453
CHIPOTLE
6607 S. SEMORAN BLVD.
ORLANDO, FL 32822
CHIPOTLE
700 PLAZA DR.
SECAUCUS, NJ 07094
CHIPOTLE
9100 STRADA PL.
#2110
NAPLES, FL 34108
CHOICE TAXI ASSOCIATION
6550 N. CLARK ST.
CHICAGO, IL 60626
CHONG KEM HONG
522 W. 26TH ST
UNIT 207
CHICAGO, IL 60616
CHONGFEI GUO
HENGJI FORTUNE TOWER, APT 701
JIEFANG ROAD
JIAOZUO, HENAN 454000, CHINA
CHINA
CHONGGANG WU
NO. 2, WANCHENG VILLAGE, WANNING
HAINAN, CHINA 813000
CHINA
CHONGYANG FANG
APT. 9-502, JIURUXIANG, JIUCAIYUAN
CHANGSHA, 410007, CHINA
CHINA
CHRIS BALDIVID
2800 GREEN HOLLOW LANE
CAMINO, CA 95709
CHRIS CHEUNG
625 W. MADISON ST.
APT. 3907
CHICAGO, IL 60661
CHRIS D. FREEMAN CASH ACCOUNT
66 LAKE LOUISE DR.
BELLINGHAM WA 98229
CHRISTIAAN DE SCHEPPER
OUDENAARTSESTEENWEG 541
9420 ERPEMERE
BELGIUM
CHRISTIAN KELLER
408 MAPLE AVENUE
GLEN ROCK, NJ 07452
CHRISTIAN ROERDINK- VELDBOOM GMBH
CHRISTIAN ROERDINK
IN DER KUHTRIFT
D-41541 DORMAGEN
GERMANY
GERMANY
CHRISTIAN S. BLANK
744 S. CUSTER AVE
NEW HELLEND PA 17557
CHRISTIAN STEVENS
6 STANDISH DR
OCEAN, NJ 07712
CHRISTIAN T. KELLER
408 MAPLE AVE.
GLEN ROCK, NJ 07452
CHRISTINA SHIH
988 N. ROWLAND AVE.
CAMARILLO, CA 93010
CHRISTINA HOLT BROWN
4421 W. SEVILLA ST
TAMPA, FL 33629
CHRISTINE G. BERGER
24436 BLVD. DE JOHN
NAPERVILLE, IL 60564
CHRISTOPHER GARCES DE MARCILLA
15132 SW 15TH WAY
MIAMI, FL 33194
CHRISTOPHER PAOLETTI
9074 GLENGARRY CT. SE
CALEDONIA, MI 49316
CHRISTOPHER SVETLIK
3424 N. SEMINARY
CHICAGO, IL 60657
CHRISTOPHER & MARY GANN
25 W. WEDGEWOOD GLENN
THE WOODLANDS, TX 77381
CHRISTOPHER AND JOHANNA ZYLSTRA
570 KER AVE
VICTORIA, BC V9A 2B7
CANADA
CHRISTOPHER B. JONES, CHRISTOPHER B. JONES, P.
RE: WILLIAM ZUPKO
406 JEFFERSON AVE.
SCRANTON, PA 18510
CHRISTOPHER C & CAROLYN K BRAZIL
1604 SCANDIA STREET
BENTON AR 72019
CHRISTOPHER CADOGAN
207 EALING PARK
CHRIST CHURCH 17120
BARBADOS
CHRISTOPHER FEIN, FEIN LAW OFFICE, PC
RE: EHAB SADEEK
25 BRAINTREE HILL OFFICE PARK
STE. 403
BRAINTREE, MA 02184
CHRISTOPHER J. ROMANO
4 BROUWER CT.
LINCROFT, NJ 07738
CHRISTOPHER JOHN SMEENK
P.O. BOX 972
SUNNYSIDE, WA 98944
CHRISTOPHER MORGAN COLLINS
63 PORTAL STREET
OAK VIEW, CA 93022
Page 25 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 27 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
CHRISTOPHER PAOLETTI
1550 E BELTLINE AVE STE 255
GRAND RAPIDS, MI 49506
CHRISTOPHER R. LEAKE
15 S. HOMAN AVE., UNIT 320
CHICAGO, IL 60624
CHRISTOPHER R. SHERIDAN
7633 N. BOSWORTH #3N
CHICAGO, IL 60626
CHRISTOPHER RALPH BICE
"CUBBY" BICE
150 FAIRVIEW ROAD SUITE 320
MOORESVILLE, NC 28117
CHRISTOPHER ROMANO
4 BROUWER CT.
LINCROFT, NJ 07738
CHRISTOPHER SCHINDLER
5650 YONGE ST. 5TH PLACE
TORONTO, ONTARIO M2M 4M5
CANADA
CHRISTOPHER SHERIDAN
7633 N. BOSWORTH #3N
CHICAGO, IL 60626
CHRISTOPHER T. DALLAS
842 BURTON AVE
HIGHLAND PARK, IL 60035
CHRISTOPHER T. STETTNER
120 BAYBERRY RD
ALTAMONTE SPRINGS, FL 32714
CHRISTY CARROLL
5910 N. TALMAN
CHICAGO, IL 60659
CHRONOWITZ, STEPHEN M. &
65-28 247TH ST.
DOUGLASTON, NY 11362
CHUAN LUO
NO 94, CHAO YANG LIU STREET, CHANG PING TOWN
DONG GUAN, GUANG DONG, CHINA 523000
CHINA
CHUAN WANG
NO.18, NONGYE RD, NANJIE BUILDING
ROOM708, JINSHUI DISTRICT
ZHENGZHOU, HENAN CHINA,450001
CHINA
CHUANHUI ZHANG
CHUANGHUI ZHANG
ROOM 105, UNIT 2, BLOCK 1, NO 22, JIAN ZHEN RD
NAN NING, GUANG XI, CHINA 530023
CHINA
CHUANMING YUAN
104 YIFENG ROAD, HUOLIANSHU VILLAGE
DONGCHENG DISTRICT
DONGGUAN, GUANGDONG 523000, CHINA
CHINA
CHUANQIN GE
60 HELIU TOWN, HUAIYUAN COUNTY
BANGBU CITY,
ANHUI PROVINCE 233421, CHINA
CHINA
CHUJIE LI
NO. 2, ANDONG BUILDING
YANSHA BLOCK, CHAOYANG DISTRICT
BEIJING 100016, CHINA
CHINA
CHUKWU GALLOWAY
4938 S. DREXEL, UNIT 204
CHICAGO, IL 60615
CHUN TANG
31 KANG FU RD, JINGHU DISTRICT
WU HU, CHINA 241000
CHINA
CHUNLEI MAO
FU 9, UNIT 1, 23 YONG AN SI STREET
YUNYAN DISTRICT, GYIYANG, GUIZHOU PROVINCE
CHINA 550001
CHINA
CHUNMIN REN
150 REN HU TIAN, QIAO XIA SHE QU
HENG DIAN TOWN
DONG YANG, ZHE JIANG, 322100, CHINA
CHINA
CHUNRONG LU
13 LUOTANGYI STREET, DONGCHENGZHANG VILLAGE
DONGGUAN, GUANDONG, CHINA 523000
CHINA
CHUNYAN SUN
NO 1, BLOCK 470, TACHENG RD.
JIADING DISTRICT
SHANGHAI, 201800, CHINA
CHINA
CHURCHILL OFFICE GROUP D.B.A. CONNECTICUT BUS
191 POST ROAD WEST
WESTPORT , CT 06880-4625
CHURCHILL OFFICE GROUP, LLC
CONNECTICUT BUSINESS CENTERS
191 POST ROAD WEST
WESTPORT, CT 06880
CHUS 7-11
7726 JOHNNY MERCER BLVD.
SAVANNAH, GA 31410
CIBC/CANADIAN IMPERIAL BANK OF COMMERCE
COTTONS CENTRE, COTTONS LANE
LONDON SE1 2QL, UNITED KINGDOM
CINDY C. CHIA
2028 S. SECOND AVENUE
ARCADIA, CA 91006
CIPRIANO VARGAS
FRAMBOYANES 2845,
104 RESIDENCIAL FRAMBOYANES
COL. DEL PRADO, MONTERREY
NUEVO LEON, C.P. 64410 MEXICO
MEXICO
CIRCLE D ELECTRIC
3916 DYRE AVE
BRONX, NY 10466
CIRCLE K
1800 E SANTA FEST
GARDNER, KS 66030
CIRCLE K
4400 NE ANTIOCH RD.
KANSAS CITY, MO 64117
CIRCUIT COURT OF COOK COUNTY
2121 EUCLID AVENUE ROLLING
MEADOWS, IL 60008
Page 26 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 28 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
CISCO
FILE NO 73226 PO BOX 60000
SAN FRANCISCO, CA 94160-3230
CISCO SYSTEMS CAPITAL CORPORATION
FILE NO 73226 PO BOX 60000
SAN FRANCISCO, CA 94160-3230
CISCO SYSTEMS INC.
ATTN: MARC REK
9501 TECHNOLOGY BLVD.
SUITE 100
ROSEMONT , IL 60018
CIT
10201 CENTURION PKWY N
JACKSONVILLE, FL 32256
CIT TECHNOLOGY FIN SERV,INC
21146 NETWORK PLACE
CHICAGO, IL 60673-1211
CIT FINANCE LLC
10201 CENTURION PARKWAY NORTH
JACKSONVILLE, FL 32256
CITI PB FEES
UK CITI GROUP CENTRE, CANADA SQUARE
CANARY WHARF, LONDON E14 5LB
CITIBANK CLIENT ELECTRONIC TRADING AGREEMENT
390 GREENWICH STREET
NEW YORK, NY 10013
CITIBANK N.A.
100 CITIBANK DR
SAN ANTONIO, TX 78245
CITIBANK PRIME BROKER
CANADA SQUARE, CANARY WHARF
LONDON E14 5LB,
UNITED KINGDOM
CITIFX
UK CITI GROUP CENTRE, CANADA SQUARE
CANARY WHARF, LONDON E14 5LB
CITIGROUP GLOBAL MARKERTS INC.
ELLIE DOVANTZIS
388 GREENWICH STREET
NEW YORK, NY 10013
CITY OF CAMARILLO
601 CARMEN DR
PO BOX 37
CAMARILLO, CA 93011
CITY OF CAMARILLO
601 CARMEN DRIVE
PO BOX 37
CAMARILLO, CA 93011-0037
CITY OF CEDAR FALLS
220 CLAY STREET
CEDAR FALLS, IA 50613
CLAIR J MARNER
BOX 412 145 SUMMEY ST
SHIPSEWANA, IN 46565
CLAIRADON FINANCIAL SERVICES INC.
THOMAS FERRELL
1100-100 QUEEN ST.
OTTAWA, ONTARIO
CANADA K1P 1J9
CLARENCE & THERESA ERNESTI
1315 COUNTY ROAD WEST
FREMONT NE 68025
CLARENCE BORBA HDG
6491 S HWY 59
MERCED CA 95340
CLARK
103 COMFORT DR.
JACKSONVILLE, IL 62650
CLARK & NANCY FULLER
2103 COVENTRY RD #1
CLEVELAND HEIGHTS OH 44118
CLARK CAMPBELL
HOF-TEN-BERG 77
RHODE-SAINT-GENESE
B-1640 BELGIUM
CLARK CAMPBELL
HOF-TEN-BERG 77
RHODE-SAINT-GENESE
B1640 BELGIUM
CLARK FUTURES CORP.
BARRY CLARK
304 S. BAYVIEW AVE.
FREEPORT, NY 11520
CLASH FINANCIAL LLC
PHIL OWENS
1628 MACY LN.
LAWRENCEVILLE, GA 30043
CLAY H. JONES
4558 LINDENWOOD DR.
MATTESON, IL 60443
CLEAVE MALCOM
89 TREETOP DRIVE
BREMEN GA 30110
CLEMENTE GONZALEZ
7810 LUNA AVE.
BURBANK, IL 60459
CLERK OF CIRCUIT COURT
2121 EUCLID AVENUE ROLLING
MEADOWS, IL 60008
CLERK OF THE CIRCUIT COURT OF COOK COUNTY
2121 EUCLID AVENUE ROLLING
MEADOWS, IL 60008
CLERK, UNITED STATES COURT
219 S DEARBORN ST ROOM 2722
CHICAGO, IL 60604
CLIFTON HOTEL
1433 COLLINS AVE
MIAMI BEACH, FL 33139
CLINTON J. COELHO
85-1229 KUMAIPO ST.
WAIANAE HI 96792
Page 27 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 29 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
CLIYAHU SHIKE
200 JACKSON STREET W. APT. 1108
HAMILTON, ON
CANADA L8P 2X8
CLOS DU BOIS WINERY
19410 GEYSER VILLE AVE
GEYERSVILLE, CA 95441
CLOVERNEST FINANCIAL GROUP
JAY NORRIS
600 N MCCLURG CT. 3901A
CHICAGO IL 60611
CLOYD & PAMELA PROPST
4205 6TH STREET NW
HICKORY, NC 28601
CLUB QUARTERS
111 W ADAMS ST.
CHICAGO, IL 60603
CLUB QUARTERS
585 OLD STAMFORD ROAD
NEW CANAAN, CT 6840
CLUB QUARTERS
75 E WACKER DR.
#2
CHICAGO, IL 60601
CMA (MARKET DATA)
20 S. WACKER DRIVE
CHICAGO, IL 60606
CME FRONT-END USER INTERFACE
30 SOUTH WACKER DRIVE
CHICAGO, IL 60606
CME GROUP
PO BOX 73672
CHICAGO, IL 60673-7672
CME GROUP INC
ATTN: JEFFREY HERSH
20 S. WACKER
CHICAGO, IL 60606
CMRS-FP
PO BOX 0505
#105000666914
CHICAGO, IL 60132-0505
CNBC C/O NBC UNIVERSAL CFS
BANK OF AMERICA
NBC UNIVERSAL LOCK BOX 402971
ATLANTA, GA 30384-2971
COAGROCAFE
CRA 43A N 45B SUR 118
ENCIGADO ANTIOGUIA
COLOMBIA
COBRA CAPITAL LLC
1301 W 22ND ST STE 302
OAKBROOK, IL 60523
COCO PAZZO
300 W. HUBBARD ST.
CHICAGO, IL 60654
COCO'S FRANCHISE
8845 TRAUTWEIN RD
RIVERSIDE, CA 92508
CODY BANKS
3421 VERALTA DR.
CEDAR FALLS, IA 50613
COE CAPITAL ADVISORS
MARK COE
P.O. BOX 1710
EAGLE, CO 81631
COGENT COMMUNICATIONS
1015 31ST ST.
WASHINGTON, DC 20007
COGENT COMMUNICATIONS
PO BOX 791087
BALTIMORE, MD 21279-1087
COGENT COMMUNICATIONS, INC.
P.O. BOX 791087
BALTIMORE, MD 21279-1087
COLE ASSETT MGMT ERROR ACCOUNT
SUITE C
LOS ANGELES, CA 90045
COLLEEN C. LOFTUS
4001 WALTERS AVENUE
NORTHBROOK, IL 60062
COLLEEN RAWLINGS
P. O. BOX 10072
ROTORUS 3215
NEW ZEALAND
COLLIN CAIN
8355 ST RT 146 W
JONESBORO, IL 62952
COLONIAL CAPITAL ADVISORS LLC
COURTNEY MAY
1150 FIRST AVENUE SUITE 501
KING OF PRUSSIA, PA 19406
COLOSSEUM, A. S.
JIRI STASTNY
LONDYNSKA 63
PRAHA 2,120,04
CZECH REPUBLIC
CZECH REPUBLIC
COLOSSEUM, A. S.
KAMIL HEAD TRADER
LONDYNSKA 61
PRAHA 2,120,02
CZECH REPUBLIC
CZECH REPUBLIC
COLOSSEUM, A. S.
LADISLAV- HEAD BACK OFFICE
LONDYNSKA 62
PRAHA 2,120,03
CZECH REPUBLIC
CZECH REPUBLIC
COLOSSEUM, A. S.
MIROSLAV VITEK-MAIN CONTACT
LONDYNSKA 60
PRAHA 2,120,01
CZECH REPUBLIC
CZECH REPUBLIC
COLOSSEUM, A. S.
STEPAN PIRKO
LONDYNSKA 59
PRAHA 2,120,00
CZECH REPUBLIC
CZECH REPUBLIC
COLT INTERNATIONAL
300 FLINT RIDGE ROAD
WEBSTER, TX 77598
Page 28 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 30 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
COLUMBIA INVESTMENT
RANKESTRASSE 3
10789 BERLIN
GERMANY
COMCAST
1255 W NORTH AVE.
CHICAGO, IL 60642
COMCAST
4851 N. MILWAUKEE
CHICAGO, IL 60630
COMCAST BUSINESS SERVICES
ATTN: RHODA PIERCE
500 ENTERPRISE ROAD
HORSHAM, PA 19044
COMCAST CABLE
PO BOX 3001
SOUTHEASTERN, PA 19398-3001
COMED
PO BOX 6111
CAROL STREAM, IL 60197-6111
COMET MESSENGER
PO BOX A3426
CHICAGO, IL 60690
COMETRIX TRADING LLC
STEVEN BLUTH
1668 55TH ST.
BROOKLYN, NY 11204
COMFORT SUITES
7402 NORDIC DR.
CEDAR FALLS, IA 50613
COMMODITY CUSTOMER COALITION, INC.
C/O REED SMITH LLP
ATTN: STEPHEN T. BOBO
10 S. WACKER DRIVE, 40TH FLOOR
CHICAGO, IL 60606
COMMODITY FUTURES TRADING, INC
LUBOMIR GUEORGUIEV
4745 ESTERO BLVD SUITE 402A
FORT MEYERS BEACH, FL 33931
COMMODITY GLOBAL ADVISORS
TALMADGE KIRKMON
2130 N. ARROWHEAD BLVD.
SUITE 202
SAN BERNARDINO, CA 92405
COMMODITY INVESTORS GROUP, INC.
MICHAEL BORGAMIAN
2663 SW BEAR PAW TRAIL
PALM CITY, FL 34990
COMMODITY INVESTORS GROUP, INC.
THOMAS ALTERI
2663 SW BEAR PAW TRAIL
PALM CITY, FL 34990
COMMODITY RESEARCH INSTITUTE, LTD.
GEORGE PRUITT
295 N. HILLSIDE ROAD
HENDERSONVILLE, NC 28792
COMMODITY RESEARCH INSTITUTE, LTD.
JOE BOBEK
296 N. HILLSIDE ROAD
HENDERSONVILLE, NC 28793
COMMODITY RESEARCH INSTITUTE, LTD.
JOHN R. HILL, SR.
294 N. HILLSIDE ROAD
HENDERSONVILLE, NC 28791
COMMON WEALTH EDISON
PAYMENT CENTER
P. O. BOX 6111
CHICAGO, IL 60668-0001
COMMUNICATIONS ENGINEERING COMPANY
PO BOX 488
HIAWATHA, IA 52233
COMMUNITY ELECTRIC INC.
PO BOX 1198
WATERLOO, IA 50704-1198
COMPASS INVESTMETNS LP
5128 19TH AVENUE N
VELVA, ND 58790
COMPLIANCE DATA CENTER, LLC
P.O BOX 105835
ATLANTA, GA 30348
COMPLIANCE SUPERVISORS INC.
16 BROAD STREET, SUITE 101
KEYPORT, NJ 07735
COMPONENTONE
201 S. HIGHLAND AVE 3RD FL.
PITTSBURG, PA 15206
COMPUTER REBOOT
2806 FALLS AVE
WATERLOO, IA 50701
COMPUTER VOICE SYSTEMS INC
566 W ADAMS ST. SUITE 700
CHICAGO, IL 60661-5783
COMPUTERIZED INFO SERVICES
910 SKOKIE BLVD, SUITE 209
NORTHBROOK, IL 60062
CONCEPT 52 LLC
378 GITTENS COURT
DE PERE, WI 54115
CONFIANCE CAPITAL MGMT. LTD.
SYLVAIN PIACENZA
JASMINE CT, 35A REGENT ST., P.O. BOX 1777
BELIZE CITY, BELIZE
BELIZE
CONFINVAL LTDA
JORGE POSADA
AVENIDA 15 NO. 127-26 OFF 13
BOGATA, COLOMBIA SA
COLOMBIA
CONGREGATION TORAS HABAYIS
1412 AVENUE M 2359
BROOKLYN NY 11230
CONKLING IRR FAMILY TRUST
PO BOX 1369
MEREDITH NH 03253
CONNIE WASENDORF
1622 QUAIL RUN LANE
CEDAR FALLS, IA 50613
Page 29 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 31 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
CONNIE & CHAN SCHWARTZ
608 LARAMIE AVE.
ALLIANCE NE 69301
CONNIE STEWART
5726 N WINTHROP AVENUE APT 403
CHICAGO IL 60606
CONNIE WASENDORF
1622 QUAIL RUN LANE
CEDAR FALLS, IA 50613
CONSERVICE IN C/O MCCLURG COURT CENTER
333 EAST ONTARIO STREET
CHICAGO, IL 60611
CONSTANTINE GEKAS, JOHN GEKAS
RE: PRESTWICK CAPITAL MANAGEMENT, LTD.
11 S. LASALLE ST.
STE. 1700
CHICAGO, IL 60603
CONSTITUTIONN CONFERENCE
376 TECHNOLOGY DRIVE
MALVERN, PA 19355
CONTAINER STORE
725 LEXINGTON AVENUE
NEW YORK, NY 10022
CONTINENTAL ALARM & DETECTION
4518 SOUTH 133RD STREET
OMAHA, NE 68137
CONTINENTAL FIRE SPRINKLER
PO BOX 30036
OMAHA, NE 68103-1136
COOK COUNTY DEPARTMENT OF REVENUE
P.O. BOX 94401
CHICAGO, IL 60690-4401
COOK COUNTY RECORDER OF DEEDS
118 N CLARK ST ROOM 120
CHICAGO, IL 60602
COOK COUNTY SHERIFF'S OFFICE
50 W WASHINGTON
CHICAGO, IL 60602
COOL RIVER
GRAPEVINE DFW AIRPORT TERMINAL D MAP. 5 DA 457
DALLAS, TX 76051
COOLERSMART USA LLC
PO BOX 3069
WOBURN, MA 01888-1969
COOPER'S HAWK
8695 S. ARCHER AVE
UNIT 25
BARRINGTON, IL 60480
COQUEST INC
3102 OAK LAWN AVENUE STE 650
DALLAS, TX 75219
COQUEST INC
JOHN VASSALLO
THE CENTRUM, SUITE 650
3102 OAK LAWN AVE, LB 115
DALLAS TX 75219
CORAL VILLAGE INV.,LTD CASH ACCT
16192 COASTAL HIGHWAY
LEWES, DW 19958
CORE INC
200 WHEELER RD
BURLINGTON, MA 01803
CORE PRINT SOLUTIONS
2056 WESTINGS AVE STE 180
NAPERVILLE, IL 60563
CORNER BAKERY
233 S. WACKER DR.
CHICAGO, IL 60606
CORNER BAKERY
91 FORTUNE DRIVE
IRVINE, CA 92618
CORNERPIECE CONSULTING
405 N WABASH, STE 208
CHICAGO, IL 60611
CORNING EMERGENCY ASSOCIATIONS
1381 HOLMES RD
APALACHIN NY 13732
CORONADO SOLUTIONS, INC
2052 CALLE CACIQUE
OCEAN PARK PR 00911
CORONADO SOLUTIONS, INC
2052 CALLE CACIQUE
OCEAN PARK, PR 00911
CORPORATE CREATIONS
1443 W. BELMONT AVE # C
CHICAGO, IL 60657
CORPORATE EXECUTIVE SOLUTIONS, INC.
12221 MERIT DRIVE, SUITE 1610
DALLAS, TX 75251
CORT
ATTN: SARAH MCMILLEN
22 WEST ONTARIO
CHICAGO, IL 60654
CORT BUSINESS SERVICES
PO BOX 17401
BALTIMORE, MD 21297-1401
COSI
230 W MONROE ST.
#2
CHICAGO, IL 60606
COSI
230 W WASHINGTON ST.
CHICAGO, IL 60606
COST/COPY CONSULTANTS
P.O. BOX 6286
LIBERTYVILLE, IL 60048
Page 30 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 32 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
COSTCO.COM
999 LAKE DRIVE
ISSAQUAH, WA 98027
COUNTRY INN & SUITES
2910 S MAIN ST
CEDAR FALLS, IA 50613
COUNTY OF LOS ANGELES
225 NORTH HILL ST, RM 122
PO BOX 514818
LOS ANGELES, CA 90051-4818
COURIER COMMUNICATIONS
PO BOX 742548
CINCINNATI, OH 45274-2548
COURTNEY A. PETERSON
26W115 HAZEL LN
WHEATON, IL 60187
COURTYARD
14014 MOORPARK ST
SHERMAN OAKS, CA 91423
COURTYARD
2405 SE CREEKVIEW DR
ANKENY, IA 50021
COURTYARD
5757 WAYNE NEWTON BLVD
LAS VEGAS, NV 89111
COVAD
DEPT. 33408
PO BOX 39000
SAN FRANCISO, CA 94139
COVENANT MEDICAL CENTER
3421 WEST 9TH ST
WATERLOO, IA 50702-5499
CQG
1050 17TH ST, SUITE 2000
DENVER, CO 80265
CQG
ATTN: LAUREN RUDY DOERR
INDEPENDENCE PLAZA
1050 17TH ST.
DENVER, CO 80265
CQX CNBC PRO
900 SYLVAN AVENUE
ENGLEWOOD CLIFF, NJ 07632
CRABAPPLE CAPITAL GROUP, LLC
217 ROSEVILLE PLACE
MILTON GA 30004
CRACKER BARREL
5400 W IRIO BRONSON MEMORIAL HWY
KISSIMMEE, FL 34746
CRACKER BARREL
PO BOX 787
LEBANON, TN 37088
CRAIG B. KENDALL LIVING TRUST
462 HERNDON PARKWAY SUITE 205
HERNDON, VA 20170
CRAIG BONEAU, GREGORY SCHWEGMANN, REID, COL
RE: R.J. ZAYED, AS COURT-APPOINTED RECEIVER
4301 WESTBANK DR.
BLDG. B, STE. 230
AUSTIN, TX 78746
CRAIG DUNKER
14709 405TH AVE
CONDE SD 57434
CRAIG FABER
2683 DIPPER AVENUE
ROCK VALLEY, IA 51247
CRAIG FAGAN
1370 MAIROA ROAD R.D 1
PIOPIO 3910
NEW ZEALAND
CRAIG H. SWAIN
223 CANTERBURY J
WEST PALM BEACH FL 33417
CRAIG ITAGAKI
3642 GLENVIEW RD.
GLENVIEW, IL 60025
CRAIG S. & SUSAN B. WILKINSON
816 BUNKER HILL RD
HOUSTON, TX 77024
CRAIG Y. ITAGAKI
3642 GLENVIEW RD.
GLENVIEW, IL 60025
CRAIN COMMUNICATIONS INC.
16309 COLLECTIONS CENTER DR
CHICAGO, IL 60693
CRANK, SCOTT 8L
27393 80TH AVE
CADOTT WI 54727
CREATE & GO
111 E 55TH ST.
NEW YORK, NY 10022
CREEK BRIDGE TRADING, LLC
MICHAEL GILBO
438 NORTH STREET
UNIT 10-B
CHARDON, OH 44024
CRESCENT RESOURCES
EYDIE COSAT
101 WYMORE ROAD
SUITE 405
ALTAMONTE SPRINGS, FL 33433
CRESCENT RESOURCES LLC
1000 PRIMERA BOULEVARD
SUITE 1130
LAKE MARY, FL 32746
CRESTWOOD ASSOCIATES
240 EAST LINCOLN STREET
MOUNT PROSPECT, IL 60056
CREWKERNE S.A DBA ABERDEEN ONLINE TRADING
STANTON DEFREITAS
ZONAMERICA, RUTA 8KM 17.500, EDIFICIO 3
BUSINESS CENTER 11 - OFICINA 004
MONTEVIDEO CP 91600, URAGUY
URUGUAY
Page 31 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 33 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
CRISTIANO MOURA
R M RAMON CASTILLA 265/20
RIO DI JANIERO 22290
BRAZIL
CRISTINE RIDGELY PENELLO
212 TURQUISUE CREEK DR.
CARY NC 27513
CROSSLAND LLC
PETER STRIEBEL
141 W. JACKSON BOULEVARD
SUITE 1710-A
CHICAGO, IL 60604
CRT SPECIAL INVESTMENTS LLC
ATTN: JOSEPH SARACHEK
262 HARBOR DRIVE
STAMFORD, CT 06902
CRUMBS WEST MADISON
303 W MADSION ST
CHICAGO, IL 60606
CRUTCHFIELD.COM
1 CRUTCHFIELD PARK
CHARLOTTESVILLE, VA 22911
CSC
PO BOX 13397
PHILADELPHIA, PA 19101-3397
CT CORPORATION SYSTEMS
PO BOX 4349
CAROL STREAM, IL 60197-4349
CT GLOBAL COMM W/H ACT
7342 MELROSE ST
BUENA PARK, CA 90621
CTW FTF PTY LTD ATF FREE TO
36 PACIFIC BOULEVARD
BEAMARIS 3193
CUBIC FINANCIAL ADVISORS LLC
JOHN SLATER
5 WEST AVENUE
WAYNE, PA 19087
CUCINA ENOTECA
31 FORTUNE DR
IRVINE, CA 92618
CUIPING WANG
NO. 1, ZHE ZHAN RD., JIANG AN DISTRICT
WU HAN, HU BEI, CHINA 430000
CHINA
CULLIGAN WATER CONDITIONING
207 ANSBOROUGH AVE
WATERLOO, IA 50701-2133
CUNA MUTUAL INSURANCE SOCIETY
2000 HERITAGE WAY
WAVERLY, IA 50677
CUNNINGHAM COMMODITIES LLC
PAT PINKERTON
141 W. JACKSON BOULEVARD
SUITE 211A
CHICAGO, IL 60604
CURE DUCHENNE
1400 QUAIL STREET
SUITE 110
NEWPORT BEACH, CA 92660
CURRENCY DEALS ASSOCIATES LTD
JORGE POSADA
CRA G #115-65, OFICINA 303, ZONA F, C.E.
HACIENDA, SANTA BARBARA, BOGOTA, COLOMBIA
COLOMBIA
CURRENEX
STATE STREET BOX 5123
BOSTON, MA 02206
CURRENEX INC.
STATE STREET BOX 5123
BOSTON, MA 2206
CURRENSEE INC
DAVID LEMONT
54 CANAL ST 4TH FLOOR
BOSTON , MA 02114
CURRENTS ON THE RIVER
200 S. WACKER DR
CHICAGO, IL 60606
CURTIS E OLIVER REV LIVING TRUST
2013 PALMETTO DUNES CT
DULUTH GA 30097
CURTIS FOX
PO BOX 2
GILLETT, AR 72055
CURTIS L. WAGAMAN
2220 YORKSHIRE DR.
CEDAR FALLS, IA 50613
CURTIS SINCLAIR
1001 S. GEORGIA
AMARILLO TX 79102
CUSHMAN & WAKEFIELD
C/O METROPOLE REALTY ADVISORS,
681 FIFTH AVE LLC
NEW YORK, NY 10022
CUSTOM WHOLESALE SUPPLY LLC
2324 KERMIT HWY
ODESSA, TX 79762
CVS
150 E 42ND STREET
NEW YORK, NY 10017
CXO PRIVATE EQUITY LLC
4100 AMERICAN RIVER DRIVE
ARDEN-ARCADE, CA 95864
CXO PRIVATE EQUITY LLC
JAMES CHEN
4100 AMERICAN RIVER DRIVE
SACRAMENTO, CA 95864
CYBERTECH
1210 NORTHBROOK DRIVE, SUITE 400
TREVOSE, PA 19053
CYNTHIA DUGGAN
2022 ½ WASHINGTON ST.
CEDAR FALLS, IA 50613
Page 32 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 34 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
CYPRUS CAPITAL
CULLEN CALLAWAY
6234 LYNBROOK DR.
HOUSTON, TX 77057
D & S HOFF FARMS INC.
24507 230TH STREET
HUTCHINSON MN 55350
D4
5806 N WESTERN AVE
CHICAGO, IL 60659
D4 IRISH PUB & CAFÉ
345 E OHIO STREET
CHICAGO, IL 60611
D71ATE OF JAMES WADE JOHNSON
PO BOX 149
HAWKINSVILLE, GA 31036
DABBAH SECURITIES
STEVE DABBAH
6 EAST 46TH STREET
SUITE 300
NEW YORK, NY 10017
DAHYABHAI NANA
645 N. WHEELER STREET
JASPER, TX 75951
DAKOTA COMMODITY INVESTMENTS LLC
DALE EFFERTZ
2995 HWY 1806
MANDAN, ND 58554
DALE LEITER LAWRENCE DBA AMERICAN MONETARY
DALE LEITER
18863 COOLWATER LN.
HUNTINGTON BEACH, CA 92648
DALE LEITER LAWRENCE DBA AMERICAN MONETARY
MIKE LISZKA
18863 COOLWATER LN.
HUNTINGTON BEACH, CA 92648
DALE NICHOLS
1161 FM54
SUDAN, TX 79371
DALE WOOLLEY FARMS INC.
RR #1
BROWNSVILLE, ONTARIO
CANADA N0L 1C0
DALILA MARQUES & MANUEL CARVALHO
3300 MORNINGMIST CT
RICHMOND VA 23234-4816
DAN CARTNER
PO BOX 308
IRONWOOD MI 49938
DAN DEERY MOTORS CO.
PO BOX 547
CEDAR FALLS, IA 50613
DAN GUYETTE
2860 FOREST BLVD.
JACKSONVILLE, FL 32246
DAN HU
ROOM 1, UNIT 3, BLOCK 5 GUANGDONGJURONG
HUNTONG, SHIUISHAN DISTRICT, SHIZUISHAN
NINXIA AUTONOMOUS REGION 753200
CHINA
DAN JACQUIN
P.O. BOX 105873
JEFFERSON CITY, MO 65110
DAN PAYNTER
3746 S. IOWA AVENUE
ST. FRANCIS, WI 60647
DAN T. WALTON
4636 BETHESDA RD
THOMPSONS STATION, TN 37179-9224
DANA X MARSHALL
3770 WILD LILY CT
LAS VEGAS NV 89147
DANDAN CHU
9-2-602, HUA JING YUAN, JIANG WANG 3 RD.
DOU MEN DISTRICT, ZHU HAI, CHINA 519000
CHINA
DANI AB
ATTN DAN JAKOBSSON
YMERRAGEN 30A
18267 SJURSHOLM, SWEDEN
DANIEL FLYNN
300 N. STATE ST. #3201
CHICAGO, IL 60610
DANIEL MCMULLIN
P.O. BOX 95
CEDAR FALLS, IA 50613
DANIEL STEVENSON
363 RIDGEWOOD AVE
GLEN ELLYN, IL 60137
DANIEL & SUSAN DAVISON
18 BENTLEY DRIVE
FRANKLIN LAKES NJ 07417
DANIEL & SUSAN DAVISON
18 BENTLEY DRIVE
FRANKLIN LAKES, NJ 07417-1939
DANIEL A NEELAND
4014 144TH ST NW
GIG HARBOR, WA 98332-9009
DANIEL B. MONK
3200 N. 22ND ST.
ARLINGTON VA 22201
DANIEL B. WILE
51 N. SELDOM CREEK LANE
PAYSON AZ 85541
DANIEL BERG
2523 160TH STREET
ROCK RAPIDS IA 51246
DANIEL DE VOS
BAARLE-FRANKRIJKSTRAAT 60
SINT-MATENS-LATEM, OV 9830
BELGIUM
Page 33 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 35 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
DANIEL DREYFUSS
25 MARION ST APT 14
BROOKLINE MA 02446
DANIEL E BENHAM
207 ALDGATE WAY
GREER SC 29650
DANIEL E. CAPE
1137 S. HIPOINT ST.
LOS ANGELES, CA 90035
DANIEL GUNZINGER
RUESCHLIKON 8803
SWITZERLAND
DANIEL HIGLEY
P.O. BOX 23111
KNOXVILLE, TN 37933
DANIEL J PAYNTER
3746 S. IOWA AVE
ST. FRANCIS, WI 53235
DANIEL J RICE
840 BROOK ROAD
MILTON MA 02186
DANIEL J. PAYNTER
3746 S. IOWA AVE
ST. FRANCIS, WI 53235
DANIEL L. PENNER
6721 BRANTS LANE
FT. WORTH, TX 76116
DANIEL MARTIN
9555 SOUTHWEST HIGHWAY
OAK LAWN, IL 60453
DANIEL MONTENARO, ERICA WAX, ULMER & BERNE, L
RE: PFG PRECIOUS METALS, INC.
500 W. MADISON ST.
STE. 3600
CHICAGO, IL 60661
DANIEL N & GWENDOLYN L UTBERG
230 MORRIS TPK
RANDOLPH, NJ 07869
DANIEL N. MARTIN
9555 SOUTHWEST HIGHWAY
OAK LAWN, IL 60453
DANIEL P. SCRODIN
19240 OAKRIDGE DRIVE
AROMAS, CA 95004
DANIEL TAYLOR & MARKETA
KLASEK-TAYLOR
1-B1 NO 3 TAMAN U THANT 2
KUALA LUMPUR, 55000 MALAYSIA
DANIEL TAYLOR AND
MARKETA KASEK-TAYLOR
1-B1, NO 3 TAMAN U THANT 2
KUALA LUMPUR, 55000 MALAYSIA
DANIEL TAYLOR AND
MARKETA KLASEK TAYLOR
1-B1 NO 3 TAMAN U THANT 2
KUALA LUMPUR, 55000 MALAYSIA
DANIEL TAYLOR AND
MARKETA KLASEK TAYLOR
1-B1 NO3 TAMAN U THANT 2
KUALA LUMPAR, 55000 MALAYSIA
DANIEL W JOHNSON
16191 ROUND LAKE
ANDOVER MN 55304
DANIEL WEIDEMAN
PO BOX 41
MAUSTON, WI 53948
DANIELLE M. BONZER
1421 W. 8TH ST
CEDAR FALLS, IA 50613
DANIEL-NAD IGNATIUC
7A PRUDENI STREET, SECTOR 5
BUCHAREST, 55554
ROMANIA
ROMANIA
DANIELS RESTAURANT
2 N FOREST BEACH DR
#107
HILTON HEAD, SC 29928
DANNY BECK
725 MAIN ST.
NEW ALBIN, IA 52160
DANNY STREETER
12282 VELVET AVE
LAKE CITY IA 51449
DAOFU SONG
NO. 132, ZHUQUE ST.
YANGYANG INTERNATIONAL, TOWER B, ROOM 2603
XIAN, SHANXI 710065, CHINA
DARCY D. WIEGMANN-DALLY
2222 GREEN CREEK RD.
CEDAR FALLS, IA 50613
DARCY WIEGMANN-DALLY
2222 GREEN CREEK RD.
CEDAR FALLS, IA 50613
DARNALL BOYD
7700 TRENHOLM ROAD
COLUMBIA SC 29223
DARNALL BOYD CASH ACCOUNT
7700 TRENHOLM ROAD
COLUMBIA SC 29223
DARRELL G MILLER
RR2
NEW BOSTON IL 61272
DARRELL MCGRAW
WEST VIRGINIA ATTORNEY GENERAL
STATE CAPITOL COMPLEX
BLDG. 1, ROOM E-26
CHARLESTON, WV 25305
DARRLY & KEITH PREDDIE
3927 GEORGIA AVE. NW
WASHINGTON, DC 20011
Page 34 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 36 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
DARWIN EDWARDS
2658 N. 41 AVE. APT. 4 BLDG -3
PHOENIX, AZ 85009
DARWIN JURRENS
14794 NOBLE AVE
LEMARS, IA 51031
DARYL WEAVER
131 LONG LANE
MILLMONT, PA 17845
DARYL RICHARD HIGGINS
1476 310TH STREET
BRANDON IA 52210
DARYN M. SCHMITT
1518 BROOKSIDE DR.
CEDAR FALLS, IA 50613
DATA INTEGRITY COMPUTER SYSTEMS, INC.
566 W ADAMS ST
SUITE LL-1
CHICAGO, IL 60661
DAVES RESTAURANT
809 S GRAND AVE
CHARLES CITY, IA 50616
DAVICO CAR WASH
903 GILBERT ST
CHARLES CITY, IA 50616
DAVID GRIEZE-JURGELEVICIUS
3016 HIGHRIDGE RD
LACRESCENTA, CA 91214
DAVID JESSER
884 HILL ST., BOX 1869
JACKSONVILLE, OR 97530
DAVID MEGER
1112 HOLLINGSWOOD AVE.
NAPERVILLE, IL 60564
DAVID SCHMIDT
P.O. BOX 95-410
SOUTH JORDAN, UT 84093
DAVID & AMY LABICKAS
413 S ADDISON ST
BENSENVILLE IL 60106
DAVID & CYNTHIA BUTLER
1304 GREEN COVE RD
WINTER PARK FL 32789
DAVID & DONNA MAXWELL
1848 W. 2350 S.
SYRACUSE, UT 84075
DAVID & LETA ENSIGN (CASH ACCT)
15223 152ND AVENUE
SPRING LAKE MI 49456
DAVID & MADELINE BRESLER CASH AC
2464 W. PLACITA DE RAMO
TUSCON AZ 85741
DAVID & SANDRA O'BRIEN
WILLIE NOLAN ROAD BALDOYLE
DUBLIN D13
IRELAND
DAVID & STACY DIPILATO
800 KUMUKAHI PLACE
HONOLULU, HI 96825
DAVID A GROTEWOLD
47943 287 TH ST
CANTON, SD 57013
DAVID A. FULSCHER
1111 W. 41ST ST
LAGRANGE, IL 60525
DAVID ALLDIAN
641 POINT AVENUE
BRICK, NJ 08724
DAVID AND LETA ENSIGN
15223 152ND AVENUE
SPRING LAKE MI 49456
DAVID AND MADELINE BRESLER
2464 W. PLACITA DE RAMO
TUSCON AZ 85741
DAVID AND MARYANN ROMERO RALLIS
9625 ROD ROAD
ALPHARETTA GA 30022
DAVID B. BOWERS
8555 NORTH 925 EAST
WALKERTON, IN 46574
DAVID BROOKE
700-D SOUTH AIR DEPOT #384
MIDWEST CITY OK 73110
DAVID C. HACKER
21443 DETROIT RD.#226E
ROCKY RIVER OH 44116
DAVID C. KRANZ
5223 N. CAMPBELL #1A
CHICAGO, IL 60625
DAVID C. SHEEHAN
1157 EDGEMOUND DR
SANTA BARBARA, CA 93105
DAVID CAPIZZI, LAW OFFICE OF DAVID H. CAPIZZI, LLC
RE: SERVICIOS DE SALUD MUNDIAL (GLOBAL HEALTH
77 W. WACKER DR
STE. 4800
CHICAGO, IL 60601
DAVID CAREY
13356 STONEBRIDGE LANE NE
BAINBRIDGE ISLAND, WA 98110
DAVID D. MILLER
60405 COUNTY ROAD 41
MIDDLEBURY IN 46540
Page 35 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 37 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
DAVID DELAGRANGE
4024 FAIRFIELD AVENUE
FORT WAYNE, IN 46807
DAVID DERKSEN
BOX 12
STEPHENFIELD, MB
CANADA R0G 2R0
DAVID E JOLLAY
PO BOX 472107
AURORA CO 80047
DAVID E. & BRENDA S. BASS
1805 S. CRESCENT BLVD.
YARDLEY PA 19067
DAVID E. BASS TR#90BE34016
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
DAVID E. BASS TR#90BE34016
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
DAVID EASTERLING/CASH ACCOUNT
9300 SHELBYVILLY ROAD SUITE 1004
LOUISVILLE KY 40222
DAVID F LEE
1910 ST JOHN ROAD
SCHERERVILLE, IN 46375
DAVID FRED SCHMIDT
2793 BLACK DIAMOND ROAD SW
IOWA CITY, IA 52240
DAVID G. HASSLINGER
805 PHEASANT RUN
WATERTOWN, WI 53094
DAVID G. TROKA
110 TOWNSEND PASS
ALPHARETTA GA 30004
DAVID GILDAR
565 GLEN MANOR COURT
ATLANTA, GA 30328
DAVID HAYES
1096 LA MESA ST.
ESCALON CA 95320
DAVID L. WALLENHORST
21114 RD 23 T
FT. JENNINGS, OH 45844
DAVID LAMBERT
3620 PELHAM RD #273
GREENVILLE SC 29615
DAVID M. LOUIE
DEPARTMENT OF THE ATTORNEY GENERAL
425 QUEEN STREET
HONOLULU, HI 96813
DAVID M. NAJARIAN
94B TRAPELO ROAD
WLTHAM MA 02452-6327
DAVID MAGNUSSEN
3142 SOLMIRA PLACE
PALMDALE, CA 93551
DAVID MCKAY SPAULDING DBA WAVE TOOLS INVEST
DAVID SPAULDING
18 MYRTLE STREET
MANCHESTER CT 06040
DAVID MICHAEL JESSER
884 HILL STREET, P.O. BOX 1869
JACKSONVILLE, OR 97530
DAVID O. WEBSTER
8155 N CASAS WAY.
TUCSON AZ 85742
DAVID PARIS
304 NEVADA HWY
BOULDER CITY NV 89005
DAVID SALRA
CABELLERA DE BERENICE 28
MADRID 28023
SPAIN
DAVID SALRA
CABELLERA DE BERENICE 28
MADRID SPAIN 28023
DAVID SALRA
CABELLERA DE BERENICE 28
MADRID, SPAIN 28023
DAVID SALRA CASH ACCOUNT
CABELLERA DE BERENICE 28
MADRID, SPAIN 28023
DAVID SMYTH
40 KING STREET EAST
INGERSOLL, ON N5C 1G4
CANADA
DAVID TEA
1654 N HWY 38
BRIGHAM, UT 84302
DAVID W RETTGER
26185 TWIN ROND RD
BARRINGTON, IL 60010
DAVID W. MATTHEY
5728 OLD LAKEPORT ROAD.
SIOUX, IA 51106
DAVID WALLENHORST
21114 RD 23RD ST
FORT JENNINGS, OH 45844
DAVID WINDMILLER
2520 FLATBUSH AVENUE SUITE 2
BROOKLYN NY 11234
DAVIS FAMILY FARMS INC
P.O.BOX 803
STATE CENTER IA 50247
Page 36 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 38 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
DAVIS, BROWN, KOEHN, SHORS & ROBERTS, P.C.
215 10TH ST, STE 1300
DES MOINES, IA 50309-3993
DAWNA STEINFELDT
4706 CHADWICK RD.
UNIT 6
CEDAR FALLS, IA 50613
DAYS INN
5924 UNIVERSITY AVE
CEDAR FALLS, IA 50613
DCURRY, INC.
DEMETRIUS S CURRY
112 SW 6TH ST.
FIFTH FLOOR
TOPEKA, KS 66603
DE DONG NI
NO.2, FUXING RD BLOCK 4, UNIT 4, APT 1-202
HAIDIAN DISTRICT
BEIJING 100038
CHINA
DE GROOT, DAVID & MICHELLE
121-5TH AVE N.W.
AIRDRIE AB CA T4B1C9
CANADA
DE SEN SUN
DOOR 86, NO 6, LINYAN ROAD
DONGIL DISTRICT, HAERBING, CITY
HEILONGJIANG PROVINCE, CHINA 150000
CHINA
DEAN & RITA CARR
9014 KAREN COURT
BRENTWOOD TN 37027-5217
DEAN MEDIA GROUP
560 W WASHINGTON BLVD STE 420
FOURTH FLOOR
CHICAGO, IL 60661
DEAN SCHUETTE
2413 ALGONQUIN RD. #513
ALGONQUIN IL 60102
DEAN SELL
RR #5
EGANVILLE ON K0J 1T0
CANADA
DEBEURS, RICHARD K. 30L
BOX 99
ARDROSSAN AB T8E2A1
CANADA
DEBORAH & JOHN HOLDEN
19330 NORTHSIDE RD
BRAMAN, OK 74632
DEBORAH B. BARBEAU
24 SCHIMWOOD DRIVE
GETZVILLE NY 14068
DEBRA L. STEPANEK
14845 S. LECLAIRE
OAK FOREST, IL 60452
DEBRA NODELMAN
1965 OUTPOST CIRCLE
LOS ANGELES, CA 90068
DECARLEY TRADING, LLC
CARLEY GARNER
8131 MEADOW FALLS ST.
NORTH LAS VEGAS, NV 89086
DECARLEY TRADING, LLC
TRACY DECARLO
8130 MEADOW FALLS ST.
NORTH LAS VEGAS, NV 89085
DECHANG QIU
011-86-10-59693739
16 CHENG LONG GANG RD, CHU JIANG TOWN
SHI MEN, HU NAN, CHINA 410000
CHINA
DECHANG QIU
NO. 016, CHANG LONG GANG RD
CHU JIANG TOWN
SI MENG COUNTY, CHINA 410000
DECKARD, RUSSELL 18L
P O BOX 201468
ANCHORAGE AK 99520-1468
DEERY BROTHERS COLLISION CTR
201 E. SEERLEY BLVD.
P.O. BOX 1126
CEDAR FALLS, IA 50613
DEJUN WANG
NO.16 CHAOYANG RD, APT.2-2-4
CHENGGUAN DISTRICT
YUNXIAN, HUBEI, 442500, CHINA
CHINA
DELEON, MANUEL A. & ANNEBELLA
27048 TRIUMPH AVENUE
SANTA CLARITA CA 91387
DELL FINANCIAL SERVICES LTD PARTNERSHIP
14050 SUMMIT DR BLDG A STE 101
AUSTIN, TX 78758
DELL MARKETING L.P.
C/O DELL USA L.P.
P.O. BOX 802816
CHICAGO, IL 60680-2816
DELL, INC.
ATTN: JEFF SIMS & ABBY LEMING
2300 W. PLANO PARKWAY
PLANO, TX 75075
DELPHI BETA FUND
115 PHEASANT RUN STE 112
NEWTOWN PA 18940
DELPHI BETA FUND LLC
115 PHEASAMT RUN STE 112
NEWTOWN, PA 18940
DELPHI BETA FUND, LLC
115 PHEASANT RUN STE 112
NEWTOWN PA 18940
DELPHI DELTA FUND LLC
115 PHEASANT ROAD SUITE 112
NEWTOWN, PA 18940
DELPHI DELTA FUND, LLC
115 PHEASANT RUN SUITE 112
NEWTOWN PA 18940
DELROY LEIGHVARD V/O
7201 WOODHILL PARK DR. #127
ORLANDO FL 32818
Page 37 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 39 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
DELTA AIRLINES
1030 DELTA BLVD
ATLANTA, GA 30354
DELTA CAPITAL LLC
JANTZ HOFFMAN
3815 RIVER CROSSING PARKWAY STE. 100
INDIANAPOLIS, IN 46240
DELUXE BUSINESS
P.O BOX 742572
CINCINNATI, OH 45274-2572
DEMIRCHYAN, KARPIS
63-42 84TH PLACE
MIDDLE VILLAGE, NY 11379
DENGZHAO FAN
ROOM 801, UNIT 5, BUILDING 2 26 NINGXIA ROAD
SHIBEI DISTRICT, QINGDAO
SHANDONG PROVINCE 266000, CHINA
CHINA
DENIS MOLOTKOV
BESTUGEVIH 25A, APP. 111
MOSCOW
RUSSIA
DENIS KAREL ERNA STEIJAERT
4568 PV NIEUW NAMEN
NETHERLANDS
DENIS WIIST
3350 E 400 N
WINCHESTER, IN 47394
DENISA L. ILEA
228 PROSPECT AVE.
WOOD DALE, IL 60191
DENNIS AND WENDY STOWE
P.O. BOX 577
BURLESON, TX 76097
DENNIS ELTON SMITH
6083 GALLBERRY FARM RD
HOPE MILLS NC 28548
DENNIS KIRCHGESSNER
197 WINDHAVEN ROAD
WASHBURN, IL 61570
DENNIS MOORE & (CASH ACCNT)
BOX 11046
BEVERLY HILLS CA 90213
DEPARTMENT OF FINANCE AND ADMINISTRATION
1509 WEST 7TH STREET
LITTLE ROCK, AR 72201
DEPARTMENT OF FINANCIAL SERVICES
100 W RANDOLPH ST #9-300
CHICAGO, IL 60601
DEPARTMENT OF REVENUE
110 N 8TH ST STE 204A
PHILADELPHIA, PA 19107-2412
DEPARTMENT OF REVENUE
1600 W. MONROE
PHOENIX , AZ 85007-2650
DEPARTMENT OF REVENUE
1800 CENTURY CENTER BLVD., N.E.
ATLANTA, GA 30345
DEPARTMENT OF REVENUE
2135 RIMROCK ROAD
MADISON, WI 53713
DEPARTMENT OF REVENUE
25 SIGOURNEY STREET, STE 2
HARTFORD, CT 06106
DEPARTMENT OF REVENUE
301 GERVAIS STREET
P.O. BOX 125
COLUMBIA, SC 29214
DEPARTMENT OF REVENUE
50 NORTH RIPLEY STREET
MONTGOMERY, AL 36132
DEPARTMENT OF REVENUE
955 CENTER ST NE
SALEM, OR 97301-2555
DEPARTMENT OF REVENUE
ADMINISTRATION UNIT
109 PLEASANT STREET
PO BOX 457
CONCORD, NH 03302-0457
DEPARTMENT OF REVENUE
FRANKFORT, KY 40602
DEPARTMENT OF REVENUE
JAMES R. THOMPSON CENTER - CONCOURSE LEVEL
100 WEST RANDOLPH STREET
CHICAGO, IL 60601-3274
DEPARTMENT OF REVENUE
NEBRASKA STATE OFFICE BUILDING
301 CENTENNIAL MALL SOUTH, 2ND FLOOR
PO BOX 94818
LINCOLN, NE 68509-4818
DEPARTMENT OF REVENUE
P.O. BOX 201
BATON ROUGE, LA 70821
DEPARTMENT OF REVENUE
P.O. BOX 22808
JACKSON, MS 39225-2808
DEPARTMENT OF REVENUE
P.O. BOX 7206
INDIANAPOLIS, IN 46207-7206
DEPARTMENT OF REVENUE
PO BOX 10471
DES MOINES, IA 50306-0471
DEPARTMENT OF REVENUE
PO BOX 47464
OLYMPIA, WA 98504-7464
DEPARTMENT OF REVENUE
PO BOX 7010
BOSTON, MA 02204
Page 38 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 40 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
DEPARTMENT OF REVENUE
POST OFFICE BOX 25000
RALEIGH, NC 27640-0640
DEPARTMENT OF REVENUE
SAM W. MITCHELL BLDG.
PO BOX 5805
HELENA, MT 59604
DEPARTMENT OF REVENUE
TAX DIVISION
550 W 7TH AVE STE 500
ANCHORAGE AK 99501-3555
DEPARTMENT OF REVENUE
TAXPAYER SERVICES
1206 QUARRIER STREET
CHARLESTON, WV 25301
DEPARTMENT OF STATE
2201 C STREET NW
WASHINGTON, DC 20520
DEPARTMENT OF TAXATION
1550 COLLEGE PARKWAY
SUITE 115
CARSON CITY NV 89706
DEPARTMENT OF TAXATION
BANKRUPTCY DIVISION
30 E. BROAD STREET, 23RD FLOOR
COLUMBUS, OH 43215
DEPARTMENT OF TAXATION
P.O. BOX 259
HONOLULU, HI 96809-0259
DEPARTMENT OF TAXATION AND FINANCE
BANKRUPTCY SECTION
PO BOX 5300
ALBANY, NY 12205-0300
DEPARTMENT OF TAXES
133 STATE STREET
MONTPELIER, VT 05633-1401
DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20220
DEPARTMENT OF TREASURY
LANSING, MICHIGAN 48922
DEPING WANG
NO. 183, WEST GUANG YUAN RD, YUE XIU DISTRICT
GUANGZHOU, GUANG DONG, CHINA 510000
CHINA
DEPT. OF ECONOMIC SECURITY
1717 W. JEFFERSON, ROOM 119
SITE CODE 050Z-1
PHOENIX, AZ 85007
DEQIANG SUN
19 WENHUA RD., JINKE BUILDING, ROOM 1410
HEPING DISTRICT, SHENYANG
LIAONING, CHINA 110000
CHINA
DEQUAN YANG
SUITE 203 , NO. 3, LANE 3
SHA YUAN XIN CUN 2 ST., LAN SI TOWN
FO SHAN, GUANG DONG, CHINA 528000
CHINA
DEQUAN YANG
XIAO LIANG JING EAST ESTATE,
XIA CONG, DA YA BAY
HUI ZHOU, GUANG DONG, CHINA 516000
CHINA
DEQUN MENG
NO. 401, NO. 31, SHENG LT. ZHUANG,
RAO QTAO QU
JI NANSHI, SHAN DONG SHENG, CHINA
CHINA
DEREK MILLER
1104 W. 8TH ST.
CEDAR FALLS, IA 50613
DEREK J. WILSON
350 W. BELDEN, UNIT 309
CHICAGO, IL 60614
DEREK SCHMIDT
KANSAS ATTORNEY GENERAL
120 SW 10TH AVE., 2ND FLOOR
TOPEKA, KS 66612
DESK FEE ACCOUNT
190 S. LASALLE STREET
CHICAGO, IL 60603
DESPERADO DOS MEXICAN REST
4818 GREENVILLE AVE
DALLAS, TX 75206
DEUTSCHE BANK AG
DEEPU KUMAR
WINCHESTER HOUSE
1 GREAT WINCHESTER STREET
LONDON, EC2N 2DB
DEUTSCHE BANK SECURITIES INC.
DEEPU KUMAR
60 WALL STREET
NEW YORK, NY 10005
DEUTSCHE BORSE
60485 FRANKLIN AM MAIN
GERMANY,
DEUTSCHE BORSE
NEUE BORSENSTRABE 1,
60487 FRANKFURT AM MAIN
GERMANY
DEVIN BRADY
4717 VAN NUYS BLVD SUITE 218
SHERMAN OAKS, CA 91403
DEVRIES FAMILY TRUST
19433 WILLOW CREEK DR.
SUN CITY AZ 85373
DEWAYNE HALVERSON
PO BOX 7117
SANTA MARIA, CA 93456-7117
DEWEI LI
DEWEI LI, RM 102, UNIT 1
SECONDARY VOCATIONAL SCHOOL RELATION BLDG
SHAODONG CITY, SHAODONG COUNTY
HUNAN PROVINCE 422815, CHINA
CHINA
DEX EAST
PO BOX 78041
PHOENIX, AZ 85062-8041
DEYI WANG
NO. 3-5, BINHE ROAD, TIANXIAN BRIDGE
JINJIANG DISTRICT
CHENGDU, SICHUAN 610000, CHINA
CHINA
Page 39 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 41 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
DEZHONG RUAN
280 WUKANG RD, BUILDING #48 APT 501
XUHUI DISTRICT
SHANGHAI, 200031, CHINA
CHINA
DFL FUTURES COMPLIANCE
1333 WARRINGTON RD
DEERFIELD, IL 60015
DHARMA MANAGEMENT LLC
ATTN: SAMUEL PARK
SCOTTSDALE AZ 85260
DI WANG
11 DEWAI STREET, BUILDING #3, 2ND FLOOR
BEIJING, CHINA 100088
CHINA
DIAL A CAB
39-47 EAST ROAD
LONDON GB N16AH
DIAMOND LIMOUSINE
407 SOUTHVIEW RD
W FAIRFAX, IA 52228
DIAMOND STATE DEPOSITORY
406 W BASIN RD
NEW CASTLE, DE 19720
DIANA AGUILAR
5540 W. BYRON
CHICAGO, IL 60641
DIANNA L. DOYLE
320 W. GRANDSVIEW DR
VANDALIA, IL 62471
DIANYUN MA
ROOM 304, NO 45, BLOCK 799, BOXING RD
PUDONG NEW AREA
SHANGHAI, 200129, CHINA
CHINA
DICK AND KATURA CARLTON
PO BOX 356
LAGRANGE TX 78945
DICK VAN BRUKSVOORT
MARGRIETSTRAAT 24
4401 EZ YERSEKE, NETHERLAND
DICK WHEELBAND
RR# 2
LYNDEN ON LOR 1T0
CANADA
DIEDRICHS, GEORGE W. & FLORA NNM
530 MONTEREY DR
CRYSTAL LAKE IL 60014-8436
DIETMAR ZIEGLAR
GARTEN STR 5
14929 TREUENBRIETZEN GERMANY
DIGITAL DATA FEED
330 SOUTH WELLS STREET SUITE 618
CHICAGO, IL 60606
DIGITALVEGA
HAMILTON HOUSE, 1 TEMPLE AVE
LONDON EC4Y,
UNITED KINGDOM
DIMAGGIO & ROBINSON, LTD.
216 WEST JACKSON BLVD.
SUITE 330
CHICAGO, IL 60606
DIMITRIY BOGDANOV
128 LENINGRAD ROAD APT. 98\MOSCO
MOSCOW 125445
RUSSIA
DING PANG DU
1 HAO 1 ZHUANG JIN JIANG CUN
HANG ZHOU 310016 310016
CHINA
DING PANG DU
1 HAO 1 ZHUANG, JIN JING CUN,
HANG ZHOU ZHE JIANG, CHINA
CHINA
DINGFU TENG
NO. 39 JINSHAN RD., NANAN DISTRICT
CHONGQING, 400060, CHINA
CHINA
DIOMAR SEPULVEDA PENARANDA
CARRERA 69B N40-39, INT. 23, AP. 201,
BOGOTA COLOMBIA
COLOMBIA
DIRECT TRAVEL
860 WYCKOFF AVE
MAHWAY, NJ 07430
DIRECT TV
PO BOX 60036
LOS ANGELES, CA 900600036
DIRK CUYPERS
9706 SYLVAN DR.
JANESVILLE, IA 50647
DIRK ALFONS LOUIS MERTENS
ROELANDSBAAN #25
B-9472 IDDERGEM
BELGIUM
DIRK D. THOMAS
3810 WINDMILL LAKE RD
WESTON, FL 33332
DIRK DE WILDE
KLAVEREN AAS 57
BEVERN-WAS, BELGIUM 9120
DIRK DEVRIES
5617 SOUTH QUAKER AVENUE APT D
TULSA OK 74105
DIRK KELLAR
CMR 415 BOX 4053
APO NY 09114
DIRK M.E. BULKMANS
OUDESTRAAT 120/2
B-2610 WILRIJK
BELGIUM
DISCOUNT MOVERS, INC.
2941 N HESPERIAN WAY # B
SANTA ANA, CA 92706
Page 40 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 42 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
DISENO DE PLATA SA DE CV
MARIANO ESCOBEDO 339
COL SAN LORENZO
TLANPANTLA 54030 MEXICO
DISHES
47 E 44TH ST
NEW YORK, NY 10017
DISTINCTIVE TRADING
RICHARD JONES
42 E. SHAWNEE TRAIL
WHARTON, NJ 07885
DISTO KOMPETENZ GMBH
DIRK STOKLASA
INNUNGSSTRASSE 5
21244 BUCHHOLZ
GERMANY
GERMANY
DITKA'S CHICAGO
100 E CHESTNUT ST
CHICAGO, IL 60611
DIVERSIFIED ASSETS LLC
RONALD GRAY
107 W. VAN BUERN ST. #204
CHICAGO IL 60605
DIVERSIFIED FINANCIAL
NICK DELURGIO
108 WHISPERING PINES DR. #130
SCOTTS VALLEY, CA 95066
DIVISION OF REVENUE
CARVEL STATE OFFICE BUILDING
820 NORTH FRENCH STREET
WILMINGTON, DE 19801
DIVISION OF TAXATION
BANKRUPTCY SECTION
P.O. BOX 245
TRENTON, NJ 08695-0245
DJ&J ASSET MANAGEMENT
JEFF SABBATH
3601 W. 96TH STREET
EVERGREEN PARK, IL 60806
DJ&J ASSET MANAGEMENT
JILL HOLLY
3600 W. 96TH STREET
EVERGREEN PARK, IL 60805
DM DATA SERVICES
1 N. LASALLE #4700
CHICAGO IL 60602
DML CAPITAL HOLDINGS, LLLP
PO BOX 723608
ATLANTA, GA 31139
DMY LLC DBA BULLS & BEARS
EMILIANO IERFINO
RES. LOS PINOS 30, ALMUNECAR
GRANADA, SPAIN 18690
SPAIN
DO NOT CALL
FTC 600 PENNSYLVANIA AVE NW
WASHINGTON, DC 20580
DOCUTREND IMAGING SERVICES
578 8TH AVENUE FL10
NEW YORK, NY 10018
DOCUTREND IMAGING SOLUTIONS
578 8TH AVENUE FL10
NEW YORK, NY 10018
DODD BADER
13880 E. LINVALE PLACE
AURORA CO 80014
DODGEN ALTERNATIVE INVESTMENTS LLC
WILLIAM RANDY DODGEN
308 HUBBARD DR.
HEATH, TX 75032
DOEXTRA CORPORATION
309 COURT AVE
SUITE 550
DES MOINES, IA 50309
DOLLY'S TAXI
401 MAIN STREET #100
CEDAR FALLS, IA 50613
DOMINIC PASSARELLA-HAVE A MAID
917 N. 23RD AVE.
MELROSE PARK, IL 60160
DOMINICK DEVITO
21005 BANDANA DRIVE
DIAMOND BAR, CA 91765
DON DUNCAN MEMORIAL GOLF TOURNAMENT
1500 WEST AIRLINE HIGHWAY
WATERLOO, IA 50703
DON OPPLIGER
PO BOX 669
FARWELL TX 79325
DONALD & ANNA WOMACK
6215 KAWAIHAE PLACE
HONOLULU HI 96825
DONALD AND ANNA WOMACK
6215 KAWAIHAE PLACE
HONOLULU, HI 96825
DONALD AND SUSAN HOBAN
11203 48TH ST. E
EDGEWOOD, WA 98372
DONALD ANTHONY
9 BOND STREET #3 OCT. 1
SOMERVILLE, MA 02145
DONALD ATWELL
33248 422ND STREET
RUSSELL IA 50238
DONALD B STIMPSON
245 FRIENDSHIP ROAD
MONROEVILLE, NJ 08343
DONALD D. HERR
15421 200TH AVE.
SIGOURNEY IA 52591
DONALD DAMMANN
7849 DAIRY AVENUE
GLENCOE, MN 55336
Page 41 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 43 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
DONALD E. HARWOOD
PO BOX 65
STOUGHTON, WI 53589-2698
DONALD L SEGUR
PO BOX 41
SANDWICH, MA 02563
DONALD L. GLADISH O/T
4130 E STATE ROAD 356
PETERSBURG IN 47567-0252
DONALD L. JONES
1970 QUAIL ROAD
NEOSHO MO 64850
DONALD L. KEELER
HOMBOLL 1
HILZINGEN, 78247
GERMANY
DONALD L. STOKLEY
3601 CANTON ROAD UNIT 131
MARIETTA, GA 30066
DONALD M. MACLEAN
PO BOX 1051
OLIVE HILL, KY 41164
DONALD PEARCE
#9-268
LAS VEGAS NV 89129
DONALD R. DEMERS
950 BROADWAY UNIT #8
CHELSEA, MA 02150
DONALD R. WOLFE
611 INNES NE
GRAND RAPIDS MI 49503
DONALD TALTY
2526 N 15TH ROAD
STREATOR IL 61364
DONALD TIMMERMAN
21737 FAITH DRIVE
OSAKIS MN 56360-4779
DONG LIN
3-2-403 CUIYUAN ZONG TWO
XIHU DISTRICT
HANGZHOU, ZHEJIANG, 310012, CHINA
DONG ZHENG
760 SOUTH XIZANG RD., ANJI BUILDING
ROOM 1403
SHANGHAI CHINA 200021
CHINA
DONGGANG TANG
174 HELI ESTATE, YANGXUNQIAO TOWN
SHAOXING 312028, ZHEJIANG, CHINA
CHINA
DONGLIANG YANG
6 SHANGSHE NANXIN ST.
GUANGZHOU
GUANGDONG, CHINA 510665
CHINA
DONGMEI ZHANG
NO. 6027, M. SHENNAN RD. ROOM 27D
FUTIAN DISTRICT
SHENZHEN, GUANGDONG, CHINA 518000
CHINA
DONGMIN ZHOU
DONGMIN ZHOU, ROOM3-2-2
UNIT 12 CHAILIN HUAYUAN, YOUYI STREET,
QINSHAN DISTRICT
WUHAN, HUBEI , CHINA, 430080
CHINA
DONGMING LI
297 ZHAO ZHOU RD
HUANG PU DISTRICT
SHANGHAI CHINA 200000
CHINA
DORMAN TRADING LLC
MARK ROBERTSON
141 W. JACKSON BOULEVARD
ROOM 2070
CHICAGO, IL 60604
DORS GMBH
HEINZ DORS
BUELOWSTRASSE 7
D-40476 DUSSELDORF
GERMANY
GERMANY
DOUBLETREE
1707 FOURTH STREET
SANTA MONICA, CA 90401
DOUBLETREE
3342 PEACHTREE RD NE
ATLANTA, GA 30326
DOUBLETREE
8 STONE ST
NEW YORK, NY 10004
DOUBLETREE
990 HILTON HEIGHTS RD
CHARLOTTESVILLE, VA 22901
DOUG PETERSON
P.O. BOX 2719
SEBASTOPOL, CA 95473
DOUG SWANSON
60660 920TH STREET
ODIN MN 56160
DOUG W. GREEN
5210 S. MAPLE GROVE
BOISE ID 83709
DOUGHY JOEY'S
126 BRANDILYNN BLVD
CEDAR FALLS, IA 50613
DOUGLAS ANDERSON
CHEMIN DES MOLARDS 11
TANNAY, SWITZERLAND 1295
DOUGLAS ANDERSON
CHEMIN DES MOLARDS 11
TANNAY, SWITZERLAND 1295
CASH ACCOUNT
DOUGLAS C & JANET B FIELDS
PO BOX 1616
W. CHATHAM, MA 02669
DOUGLAS DIAMOND
12 LOCUST ST APT 1
TORONTO ON M6M 4N2
CANADA
Page 42 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 44 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
DOUGLAS E. & FRANCES KAY SPROUSE
6414 NORMAN DRIVE
ST JOSEPH MO 64506
DOUGLAS EMMETT
808 WILSHIRE BLVD, SUITE 200
SANTA MONICA, CA 90401
DOUGLAS EMMETT 1998 LLC
ATTN: KATHERINE DEFEVERE
808 WILSHIRE BOULEVARD
SUITE 200
SANTA MONICA, CA 90401
DOUGLAS EMMETT BUILDERS
ATTN: JONATHAN MCALISTER
808 WILSHIRE BOULEVARD
SUITE 150
SANTA MONICA, CA 90401
DOUGLAS EMMETT MANAGEMENT
KATHERINE DEFEVERE
15910 VENTURA BLVD
SUITE 1605
ENCINO, CA 91436
DOUGLAS F. GANSLER
MARYLAND ATTORNEY GENERAL
200 ST. PAUL PLACE
BALTIMORE, MD 21202
DOUGLAS HESSMAN
29817 180TH AVENUE W.
ILLINOIS CITY IL 61259
DOUGLAS JAY WRIGHT
471 NE CAPITAL
BATTLE CREEK MI 49017
DOUGLAS LEVINE & SUSAN LEVITIN
341 NEW IRELAND RD
MANCHESTER, VT 05255
DOUGLAS M. ANDERSEN
415 E. BREVARD ST APT 37
TALLAHASSEE, FL 32301-1208
DOUGLAS MORRIS
TORONTO ON M5R 2X4
CANADA
DOUGLAS SNOW
2979A NEBRASKA STREET
PADUCAH, KY 42001
DOUGLAS SNOW
3828 LONDONDERRY LN
PADUCAH, KY 42001
DOUGLAS STOLFORS
BOX 431
WESTON, MA 02493
DOWNTOWN BP
750 N WELLS ST
CHICAGO, IL 60610
DOYLE & BOLOTIN, LTD
200 WEST MADISON ST
STE 2670
CHICAGO, IL 60606
DR EUGENE D DAVIDSON TR# 36172LA
201 WILSHIRE BLVD. SUITE 308
SANTA MONICA, CA 90401
DR. CHRIS VAN GESTEL
AALSCHOLVERLAAN 9
DEN BOSCH, 5221 GJ
NETHERLANDS
DR. GISELA HECKMANN
TITURELSTRASSE 2
31925 MUENCHEN
GERMANY
DR. HERMANN ROSSNER
HEINRICH LATZ STR 15
KOELN, D 50769
GERMANY
DR. JAMES PUNCHES
4187 WEST 16TH SQUARE
VERO BEACH FL 32967
DR. LOUIS L BATTEY TR#90AC25019
MILLENNIUM TRUST CO. LLC
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
DR. MATHIAS SCHUZ
CH-8598 BOTTIGHOFEN
GERMANY
DR. RICHARD TSCHETTER
6601 S MINNESOTA AVE STE 200
SIOUX FALLS SD 57108-2564
DR. ROBERT SPONER
ANTON-WILDGANSWEG 7
A-2353 GUNTRAMSDORF
AUSTRIA
DRAFTHOUSE BAR
4543 NORTH RANCHO DRIVE
LAS VEGAS, NV 89130
DRAGANCHUK ALARM SYSTEMS
1509 E. MAIN STREET
VENTURA, CA 93001
DRAGON WAVE INVESTMENTS LIMITED
SHIHBING KUO
THE OFFICES OF PORTCULLLIS TRUSTNET (BVI),
TRUSTNET CHAMBERS, P.O. BOX 3444
ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS.
BRITISH VIRGIN ISLAND
DRAGONFLY
7972 VIA DELLAGIO WAY
ORLANDO, FL 32819
DRURY G PHEBUS
P.O. BOX 901
BAKER, MT 59313
DRURY INN
3975 HINKLEVILLE ROAD
PADUCAH, KY 42001
DRW GARY SHLIAN
14 WALL STREET 9TH FLR
NEW YORK, NY 10005
DRW SAY YES MARKETING***FREEZE
14 WALL STREET-9TH FLOOR
NEW YORK, NY 10005
Page 43 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 45 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
DSLI CORPORATION
5000 SOUTHWEST 75TH AVENUE
MIAMI, FL 33155
DUANE CHAPMAN
PO BOX 1149
SOMIS CA 93066
DUANE READE
L390 1419 LAKE COOK RD
DEERFIELD, IL 60015
DUCKWORTH, JR., ERNEST M. 20L
962 CORONADO DR.
SEDALIA, CO 80135
DUFFY'S SPORTS GRILL
721 VILLAGE BLVD
WEST PALM BEACH, FL 33409
DUN & BRADSTREET
22761 PACIFIC COAST HIGHWAY
MALIBU, CA 90265
DUNCAN FARMS LIMITED
29885 478TH AVENUE
ALCESTER SD 57001
DUNHAM FAMILY CORP.
8560 SPRING AZURE WAY
ELK GROVE CA 95624-3711
DUNKIN
1515 BROADWAY
NEW YORK, NY 10036
DUNKIN
5150 TOUHY AVE
SKOKIE, IL 60077
DUNKIN
5600 MANNHEIM RD
CHICAGO, IL 60666
DUO ZENG
283 CHAOSHAN ROAD NORTH
YIXINHUA GARDEN RM. 1703
CHANGSHA, HUNAN 410005
CHINA
DUO ZHAO
97 DONGGUANHU TUN, HUAYUAN RD, ROOM 053
ZHENGZHOU, CHINA 450000
CHINA
DUSAN JANJANIN
29 FULLERTON AVENUE
HAMILTON, ON
CANADA L8L 6G9 CA
DUSTIN MCDANIEL
ARKANSAS ATTORNEY GENERAL
323 CENTER STREET, SUITE 200
LITTLE ROCK, AR 72201
DUSTY NICKELL
2618 - 110TH ST.
BUCKINGHAM, IA 50612
DWAYNE E. PLISKA
9847 S. ST. LOUIS AVE
EVERGREEN PARK, IL 60805
DYKEMA GOSSETT CLIENT TRUST AC
DEPT CH 16382
PALATINE, IL 60055-6382
DYLAN & DENISE PALMER
3930 DARLINGTON AVE NW
CANTON, OH 44708
DYLANS TAVERN & GRILL
118 S. CLINTON STREET
CHICAGO, IL 60661
DYNAMITE CTA FUND
69 DR ROYS DRIVE
CAYMAN ISLANDS
CAYMAN ISLANDS
E S PROGRAMS, LLC
215 FOURTEENTH ST
FOURTH FLOOR
JERSEY CITY, NJ 07310
E. RUSSELL BLACK
12 WOODBINE LANE
INDIANOLA, MS 38751
E. SCOTT PRUITT
OKLAHOMA ATTORNEY GENERAL
313 NE 21ST STREET
OKLAHOMA CITY, OK 73105
E.P.M. JANSEN
BOSCHEIND 31
HUYKSEESTEL 5575 AA
NETHERLANDS
EA COMPLIANCE, INC.
1910 FIRST ST, STE 306
HIGHLAND PARK, IL 60035
EARL DEAN ROOKARD
PO BOX 639
SEQUIM, WA 98382-0639
EARL ERENLER
201 RAILROAD AVE., APT. 108
EAST RUTHERFORD, NJ 07073
EARL ERENLER
201 RAILROAD AVE., APT. 108
EAST RUTHERFORD, NJ 7073
EARL RIDEAU
201 RAILROAD AVE., APT. 108
EAST RUTHERFORD, NJ 07073
EARNEST R. SHAW
P.O BOX 5397
LANSING IL 60438 5397
EAST SIDE HOUSE SETTLEMENT
337 ALEXANDER AVE
BRONX, NY 10454
EASTGATE REALTY
410 PARK AVE, 20TH FLOOR
NEW YORK, NY 10022
Page 44 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 46 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
EASY STREET TRADING
ERIC MARTIN
7150 OLD TEMESCAL ROAD
CORONA, CA 92881
EASYPERMIT POSTAGE
P.O. BOX 371887
PITTSBURGH, PA 15250-7874
EBS DEALING RESOURCES INC.
HARBORSIDE FINANCIAL CENTER 11 FLOOR
1100 PLAZA 5
JERSEY CITY, NJ 07311
EBS DEALING RESOURSES, INC.
ATTN: TORY COHEN
535 MADISON AVE.
24TH FLOOR
NEW YORK, NY 10022
EBS SERVICE COMPANY LIMITED
P.O. BOX 7247-7608
PHILADELPHIA, PA 19170-7608
EBS TRADER
ATTN: AT SCHMID OR BRUNO ZEHNDER
LOWATERSTRASSE 40, PO BOX 375
ZURICH, CH/8027
SWITZERLAND
E-BUSINESS EXPRESS, INC.
2208 EAST ENTERPRISE PARKWAY
TWINSBURG, OH 44087
ED ERDELY
P.O. BOX 3609
MANHATTAN BEACH, CA 90266
ED GARDNER
46 4TH ST. SW
WINTER HAVEN, FL 33880
EDDIE L EDWARDS
PO BOX 14386
ODESSA TX 79768
EDGAR CANEDO
BLV JARDN REAL #178
COLONIA JARDIN REAL 45136
ZAPOPAN, MEXICO
EDGAR GUZMAN ZALDO
LUZ Y FUERZA #8
COL. LAS AQUILAS, C.P. 01710
MEXICO D.F.
EDMOND HUM
OTTAWA ON K1V 9G2
CANADA
EDNA POLLOCK
55 PARADISE LANE
HAMPSLEAD, TX 28443
EDUARDO ANIBAL CEZAR FASCIO
CALLE FERMIN CABALLERO#89,4
D ESC 1
MADRID, SPAIN 28035
EDUARDO PINTOS TELLECHEA
PROL ABASOLO 181 14
MEXICO CITY, MEXICO DF CP 14648
EDUCATIONAL DESIGNS PROFIT
5311 VALBURN CIRCLE
AUSTIN TX 78731-1144
EDWARD & REBECCA POWERS
2101 CHASE COVE
SHREVEPORT, LA 71118
EDWARD BEITER
1172 MAYFAIR DR
WILMINGTON OH 45177
EDWARD G. BOBILIN
362 MOUNT ROYALL DR
MT. PLEASANT SC 29464
EDWARD G. BOBILIN
362 MOUNT ROYALL DRIVE
MT PLEASANT SC 29464-6252
EDWARD G. BOBILIN
362 MOUNT ROYALL DRIVE
MT. PLEASANT SC 29464
EDWARD G. QUINN CST
12 RIVER SHORES CT
W. PITTSTON, PA 18643
EDWARD G. QUINN CST -
12 RIVER SHORES CT
W. PITTSON, PA 18643
EDWARD G. QUINN CST -
12 RIVER SHORES CT.
W. PITTSTON, PA 18643
EDWARD G. SPODEN
3529 S. UTAH ST A-2
ARLINGTON VA 22206
EDWARD J. VALLIERE
32 ANNE DRIVE
HAMPSTEAD NH 3841
EDWARD J. WALAK
7 HILLTOP ROAD.
LYNNFIELD, MA 01940
EDWARD PRESTON
8001 IRVINE CENTER DR, STE 400
IRVINE, CA 92618
EDWARD R MORGAN
33 LANCASTER AVENUE
ELK GROVE VILLAGE, IL 60007
EDWARD RIVADENEIRA
15 MILLFORD DRIVE
LOCUST VALLEY, NY 11560
EDWARD WEING FISHER
79 SOI 37 SUKHUMUIT 101
BANGKOK 1026
THAILAND
EDWARDO PADILLA
COL POPOCATEPETL
ZAPOPAN 45010 MEXICO
Page 45 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 47 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
EDWIN F. BURGARD
1500 BROOKSIDE CIR
ROSWELL GA 30076
EDWIN JOSE CARRAZANA CALZADILLA
AV. JAIMES FREYRE #2932 APT. 5B
LA PAZ,
BOLIVIA
EDWIN MURPHY
1422 WASHINGTIN AVE
SEAFORD, NY 11783
E-EIGHTEEN.COM LTD
EMPIRE COMPLEX, 1ST FLOOR
414 SENAPATI BAPAT MARG
LOWER PAREL MUMBAI 400 013
INDIA
EFAX PLUS SERVICE
6922 HOLLYWOOD BLVD
5TH FLOOR
LOS ANGELES, CA 90028
EFFORD & EDNA ELLIS
15911 GRAMERCY DR
SAN LEANDRO CA 94578
EGG HARBOR CAFÉ
210 SOUTH COOK STREET
BARRINGTON, IL 60010
EHVOO GROUP, INC.
RODOLFO BUSTOS
TONAS MORO, 7024,
SANTIAGO, CHILE
CHILE
EILEEN CHRISTENSEN TR# 36829LA
201 WILSHIRE BLVD. SUITE 308
SANTA MONICA, CA 90401
EILEEN E. TOMBASCO
3404 WEST HURLEY POND RD.
WALL, NJ 07719
EILEEN TOMBASCO
3404 WEST HURLEY POND RD.
WALL, NJ 07719
EL INDIO OPERATING CO INC
12221 MERIT DRIVE
DALLAS TX 75251
EL REY MEXICAN GRILL
15928 VENTURA BLVD
ENCINO, CA 91436
ELDON J & MIREYA S FERNANDES
7253 WEST BRUBECK CT
TUCSON AZ 85743
ELEPHANT & CASTLE
111 WEST ADAMS STREET
CHICAGO, IL 60603
ELEPHANT & CASTLE
185 NORTH WABASH AVENUE
CHICAGO, IL 60601
ELIAS MOOSSIGHI
5760 S 2ND ST
VERNON, CA 90058
ELIJAH GARNER SR
1409 KINGSTON DRIVE
LEWISVILLE, TX 75067
ELIZABETH & STEPHANIE GILLESPIE
1337 CHESAPEAKE DRIVE
ODESSA, FL 33556
ELIZABETH DIAZ LOZADA
CAFFDA 7B BIS NO. 130 B21, APTO. 306,
BOGOTA COLOMBIA
COLOMBIA
ELIZABETH JANE SEYMOUR
PO BOX 1726
GRAND CANYON AZ 86023
ELIZABETH VENITT
5110 N. 44TH ST. #L-200
PHOENIX, AZ 85018
ELKTON INVESTMENTS, LLC
XIN WANG (SOUNDS LIKE SHINGWONG)
5225 POOKS HILL RD., #1824S
BETHESDA, MD 20814
ELLA MAY BRITT
802 EAST CARPENTER
IOLA, KS 66749
ELLEN P. WOMACK TR#90AC28013
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
ELLIOTT AVIATION
6421 74TH AVENUE
MILAN, IL 61264
ELLIS J. STEVENS JR.
511 8TH STREET
PORT ST. JOE FL 32456
EMAILFINDER.COM
PO BOX 39146
OMAHA, NE 68139
EMBASSY SUITES
2727 STEMMONS FREEWAY
DALLAS, TX 75207
EMBASSY SUITES
3838 W NORTHWEST HWY
DALLAS, TX 75220
EMBASSY SUITES
455 PLAZA DRIVE
SECAUCUS, NJ 07094
EMED CO INC
2491 WEHRLE DRIVE
BUFFALO, NY 14221
EMERALD CONNECTIONS
44 SLEEPY HOLLOW DRIVE
WAYNE, NJ 07470
Page 46 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 48 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
EMERANCE DANIELSKI
P.O. BOX 368
PLOVER, WI 54467
EMERIC KOVACS
61-35 MADISON ST #1L
RIDGEWOOD, NY 11385
EMERSON B. PHILLIPS
SPRUCE GROVE AB T7X 1M9
CANADA
EMERSON WAYNE INVESTMENTS, LLC
65 LAKE LOUISE DR.
BELLINGHAM WA 98229
EMI FUND ONE
1919 NORTH STATE STREET
SANTA BARBARA CA 93105
EMIL FREIEDMANN
1193 EAST 8TH ST.
BROOKLYN NY 11204
EMILE ELIAS
PO BOX 70-1200
ANTELIAS, LEBANON
LEBANON
EMILIO DEBUERIIS
19B MARWOOD RD. N
PORT WASHINGTON, NY 11050
EMILY E. YESKE
814 W. INDIANA ST.
NEW BUFFALO, MI 49117
EMMETT MCKENNA
770 QUEENSTON ROAD APT 126
HAMILTON, ONTARIO
CANADA L8G 1A6 CA
EMPLOYMENT DEVELOPMENT DEPARTMENT, STATE
P.O. BOX 826203, MIC 92G
SACRAMENTO, CA 94230-6203
EMPLOYMENT DEVELOPMENT DEPT.
P.O. BOX 826880 - UIPCD, MIC 40
SACRAMENTO, CA 94280-0001
ENKI CAPITAL MANAGEMENT, LLC
360 W. ILLINOIS STREET #3G
CHICAGO, IL 60654
ENRIQUE PENALOZA
3534 W. ARMITAGE #2E
CHICAGO, IL 60647
ENSHAN BAO
UNIT C01-108, FULI GARDEN
18 JIANKANG WEST RD
HUAIAN , JIANGSU, 223001, CHINA
CHINA
ENTERPRISE CAR TOLLS
PO BOX 22209
GREAT NECK, NY 11022
ENTERPRISE RENT A CAR
10 E GRAND N BRIDGE GARAGE
CHICAGO, IL 60610
ENTERPRISE RENT A CAR
4329 16TH STREET
MOLINE, IL 61265
ENTERPRISE RENT A CAR
4728 UNIVERSITY
STE. A
CEDAR FALLS, IA 50613
ENTERPRISE RENT A CAR
500 W LAKE ST.
ELMHURST, IL 60126
ENTERPRISE RENT A CAR
540 N CASS AVENUE
WESTMONT, IL 60559
ENTERPRISE RENT A CAR
5505 E COLONIAL DR
ORLANDO, FL 32807
ENTRUST ADMIN INC/HAGEN
555 12TH STREET STE 1250
OAKLAND CA 94607
ENTRUST ADMIN, INC./ONG
555 12TH STREET STE 1250
OAKLAND, CA 94607
ENTRUST ADMIN. INC./RITTERSPACH
555 12TH ST STE 1250
OAKLAND CA 94607
ENTRUST ADMIN. INC/GUIDRY
555 12TH ST. SUITE 1250
OAKLAND, CA 94607
ENTRUST ADMIN. INC/HAGEN
555 12TH STREET STE 1250
OAKLAND CA 94607
ENTRUST ADMINISTRATION INC
555 12TH ST STE 1250
OAKLAND CA 94607
ENTRUST ADMINISTRATION INC/FEGER
555 12TH STREET STE 1250
OAKLAND, CA 94607
ENTRUST ADMINISTRATION INC/MARES
555 12TH ST. STE 1250
OAKLAND, CA 94607
ENTRUST ADMINISTRATION/BARRETT
555 12TH STREET STE 1250
OAKLAND CA 94607
ENTRUST ADMINISTRATION/COPELAND
555 12 TH STE 1250
OAKLAND CA 94607
ENTRUST ADMINISTRATION/COPELAND
555 12TH ST STE 1250
OAKLAND CA 94607
Page 47 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 49 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
ENTRUST ADMINISTRATION/LESLIE
555 12TH ST STE 1250
OAKLAND CA 94607
ENTRUST ADMINISTRATION/SCIENSKI
555 12TH STREET STE 1250
OAKLAND CA 94607
ENTRUST IRA ADMIN INC/GIBB
300 SOUTH WACKER DRIVE STE 2300
CHICAGO, IL 60606
ENTRUST IRA SERVCES/AMIRJAHED
201 WILSHIRE BLVD STE 308
SANTA MONICA, CA 90401
ENTRUST IRA SERVICES/CHRISTENSEN
201 WILSHIRE BLVD. SUITE 308
SANTA MONICA, CA 90401
ENTRUST IRA SERVICES/DAVIDSON
201 WILSHIRE BLVD. STE 308
SANTA MONICA, CA 90401
ENTRUST IRA SERVICES/MCCORMICK
201 WILSHIRE BLVD. STE 308
SANTA MONICA CA 90401
ENTRUST IRA SERVICES/MERKER
201 WILSHIRE BLVD. STE 308
SANTA MONICA, CA 90401
ENTRUST IRA SERVICES/MONAGHAN
201 WILSHIRE BLVD. SUITE 308
SANTA MONICA, CA 90401
ENTRUST IRA SERVICES/WASIELEWSKI
555 12TH ST. STE 1250
OAKLAND CA 94607
ENTRUST NEW DIRECTION FBO:
1070 W CENTURY DRIVE STE 101
LOUISVILLE, CO 80026
ENYA TANG
ROOM 301, 55 SHENGLI ESTATE, XIANGCHENG
TAICANG, JIANGSU 215400, CHINA
CHINA
ENZO CAPITAL INC
DANIEL BOURASSA
9 HANCOCK STREET, APT. 1
BOSTON MA 02114
EQUIDEX BROKERAGE GROUP, INC.
PHILIP GOTTHELF
P.O. BOX 566
CLOSTER NJ 07624-0566
EQUIFAX AUTHENTICATION SVCS
PO BOX 105835
ATLANTA, GA 30348-5835
EQUINIX
301 VELOCITY WAY, 5TH FLOOR
FOSTER CITY, CA 94404
EQUINIX INC
ATTN: TIMOTHY RACK
301 VELOCITY WAY
5TH FLOOR
FOSTER CITY, CA 94404
EQUINIX, INC - #774252
4252 SOLUTIONS CENTER
CHICAGO, IL 60677-4002,
EQUINOX
301 VELOCITY WAY, 5TH FLOOR
FOSTER CITY, CA 94404
EQUINOX FITNESS CLUBS
895 BROADWAY
NEW YORK, NY 10003
EQUITY TR DBA STERLING TR/KUSS
PO BOX 2526
WACO, TX 76702-2526
EQUITY TRST CO DBA STERLING TRST
FBO OSCAR WEST IRA #139845
PO BOX 2526
WACO, TX 76702-2526
EQUITY TRUST DBA STERLING/LAPSYS
PO BOX 2526
WACO, TX 76702-2626
ERENCE RANGWAGA
PO BOX 7872777
SANALTON 2146
SOUTH AFRICA
ERGS GOLUB REALTY, LLC
311 WEST MONROE, 13TH FLOOR
CHICAGO, IL 60606
ERGS GOLUB REALTY, LLC
ATTN: STEVEN SISE
625 NORTH MICHIGAN AVE
SUITE 2000
CHICAGO, IL 60611-3179
ERIC C. BOHMS
2740 N PINE GROVE AVE APT 18C
CHICAGO IL 60614-6617
ERIC CANAKES
231 LELAND AVE.
WATERLOO, IA 50701
ERIC D. HANNA
2120 WEST ERIE
CHICAGO, IL 60612
ERIC G. SCHULDT
360 E. SOUTH WATER ST. #3204
CHICAGO, IL 60601
ERIC HANNA/SORBIE CO./HANNA
2121 W. ERIE ST.
CHICAGO, IL 60612
ERIC L. ROBINSON
216 N. MAY ST., UNIT 101
CHICAGO, IL 60607
ERIC M. CANAKES
231 LELAND AVE.
WATERLOO, IA 50701
Page 48 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 50 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
ERIC N. LARSON
421 12TH AVE N.
HOPKINS MN 55343
ERIC T. SCHNEIDERMAN
NEW YORK ATTORNEY GENERAL
THE CAPITOL
ALBANY, NY 12224-0341
ERIC W. ZAKRISSON
145 TRAIL MARKER LANE
GLENDALE OR 97442
ERICA SANFORD
6565 S. HARVARD
CHICAGO, IL 60621
ERICH NAZAROF
1212 WESTVIEW RD
GLENVIEW, IL 60025
ERIE-ONT SPRK
900 NORTH MICHIGAN AVENUE
SUITE 1600
CHICAGO, IL 60611
ERNIE & WALTER HOEPPNER
165 MAPLE DR.
WINKLER MAN, CANADA R6W 1Z6
ERTEL WERNER
ROBERT KOCH STR 1
WORTH AM RHEIN, 76744
GERMANY
ESCAMILLA INVESTMENTS
FRED ALLEN ESCAMILLA
715 YOUNT STREET
BEAUMONT, TX 77706
ESCAMILLA INVESTMENTS
GARY FREEMAN
716 YOUNT STREET
BEAUMONT, TX 77707
ESET WWW.ESET.CCOM
610 WEST ASH STREET
SUITE 1700
SAN DIEGO, CA 92101
E-SIGNAL
3955 POINT EDEN WAY
HAYWARD, CA 94545
ESQUIRE DEPOSITION SERVICES, LLC
PO BOX 1518
NEW YORK, NY 10008-1518
ESSIE GARDNER
3565 STONECREEK CRL
JEFFERSONVILLE, IN 47130
ESTATE OF JAMES WADE JOHNSON
PO BOX 149
HAWKINSVILLE, GA 31036
ESTHER GRIFF REVOCABLE TRUST
121 KNIGHTSBRIDGE ROAD
WYNNEWOOD PA 19096
ETHRIDGE, QUINN, KEMP, MCAULIFFE, ROWAN & HAR
RE: PFG PRECIOUS METALS, INC.
33 WOOD LANE
ROCKVILLE, MD 20850
ETOILE RESTAURANT
1 CALIFORNIA DRIVE
YOUNTVILLE, CA 94599
EUGENE DOOLIN
12463 BOAT DOCK RD.
UNION, KY 41091
EUGENE GORKA
1311 MCAFEE STREET
ST. PAUL, MN 55106
EUGENE PANIN
1118 KORPUS AP 13
MOSCOW 124460
RUSSIA
EUGENE ROGERS
3344 AINSWORTH ROAD
WILLSHIRE OH 45898
EUODOO LLC
GERRY GREENE
1360 PREMIO DRIVE
FENTON, MO 63026
EUODOO LLC
SCOTT CISCO
1361 PREMIO DRIVE
FENTON, MO 63027
EUREX
KNOWLE HILL PARK, FALRMILE LANE
COBHAM, SURREY KT11 2PD,
UNITED KINGDOM
EUREX FRANKFURT AG
MERGENTHALERALLEE 61
ESCHBORN, 65760
GERMANY
EUREX TRADING.COM
EUREX CLEARING AG,
D-60485 FRANKFURT/MAIN
GERMANY
EUREX(CONNECTION AGREEMENT)
DEUTSCHE BORSE AG
NEUE BORSENSTRABE 1, FRANKFORT GERMANY 6048
EURO CAPITAL GROUP S.A.
PO BOX 438
ROAD TOWN BRITISH VIRGIN ISLAND
EVA K. SIGAEV
21765 TOWN PLACE DR.
BOCA RATON, FL 33433
EVA SIGAEV
21765 TOWN PLACE DRIVE
BOCA RATON, FL 33433
EVER GOLD ASSET MGMT CO LTD
2F NO 15 LANE 252 MINZU E. RD
TAIPEI CITY 104
TAIWAN
EVERSOLE, CHARLES LESLIE 25L
3602 MOON RIVER RD.
AUSTIN TX 78746
Page 49 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 51 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
EXCHANGE ANALYTICS INC.
1910 FIRST STREET, SUITE 306
HIGHLAND PARK, IL 60035
EXECUTIVE AIR
2131 AIRPORT DRIVE
GREEN BAY, WI 54313
EXECUTIVE CHARGE, INC.
1440 39TH STREET
BROOKLYN, NY 11218
EXECUTIVE EAST PROPERTIES
ATTN: JOY JONES/BOB SLOPSEMA
100 MAPLE PARK BLVD
SUITE 104
ST. CLAIR SHORES, MI 48081
EXECUTIVE EAST PROPERTIES
BOB SLOPSEMA
1550 E. BELTLINE AVE. SE
SUITE 255
GRAND RAPIDS, MI 49506
EXECUTIVE EAST PROPERTIES LLC
100 MAPLE PARK BLVD.,
#104
ST CLAIR SHORES, MI 48081
EXHIBIT RESOURCES MIDWEST
6371 NORTHEAST 14TH STREET
DES MOINES , IA 50313
EXPEDIA
333 108TH AVENUE NE
BELLEVUE, WA 98004
EXPERTRADING INC.
EDGARDO LEROUX
AZUCENA VILLAGLOR, 520 PISO 12, DEPTO 4
BUENOS AIRES, ARGENTINA, CLL07CIL
ARGENTINA
EXPRESS GOLD (HEDGE ACCT)
215 VICTORIA ST SUITE 400
TORONTO, ON
CANADA M5B 1T9
EXPRESS LUBE
600 GILBERT STREET
CHARLES CITY, IA 50616
EXTENDA
ATTN: MARK AVILES
7022 VALJEAN AVENUE
VAN NUYS , CA 91406
EXTENDA COMMUNICATIONS CORPORATION
14141 COVELLO ST, UNIT 6
VAN NUYS, CA 91405
EXTENSIS INC.
1800 SW 1ST AVENUE
SUITE 500
PORTLAND, OR 97201
EXXON MOBIL
11670 JONES BRIDGE RD
ALPHARETTA, GA 30004
EXXON MOBIL
1209 FORTRESS BLVD
MURFREESBORO, TN 37129
EXXON MOBIL
13020 MORRIS RD
ALPHARETTA, GA 30004
EXXON MOBIL
1340 E MAIN ST.
CARTERSVILLE, GA 30120
EXXON MOBIL
1670 A ALPHARETTA HWY
ALPHARETTA, GA 30009
EXXON MOBIL
1740 E LINCOLN HWY
DEKALB, IL 60115
EXXON MOBIL
1849 E. NORTHFIELD BLVD
MURFREESBORO, TN 37130
EXXON MOBIL
2020 SOUTH CHURCH STREET
MURFREESBORO, TN 37130
EXXON MOBIL
2181 63RD ST
DOWNERS GROVE, IL 60516-2313
EXXON MOBIL
2400 SYCAMORE RD
DEKALB, IL 60115-2050
EXXON MOBIL
301 S ERWIN ST.
CARTERSVILLE, GA 30120
EXXON MOBIL
504 N CREGO RD
DEKALB, IL 60115-0902
EXXON MOBIL
5409 NW BROAD S
MURFREESBORO, TN 37129
EXXON MOBIL
5698 HWY 20 SUITE B
CARTERSVILLE, GA 30120
EXXON MOBIL
6700 ATLANTA HWY 9N.
ALPHARETTA, GA 30004-3338
EXXON MOBIL
799 E NERGE RD
ROSELLE, IL 60172-1061
EXXON MOBIL CORP.
3241 CAMP CREEK PKWY
EAST POINT, GA 30344
EZ GO #70 00841627
I-70 MM 209
LAWRENCE, KS 66044
EZSOLUTIONS COMPUTERS
5025 N CENTRAL AVE PMB524
PHOENIX, AZ 85012
Page 50 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 52 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
FAEGRE BAKER DANIELS LLP
ATTN: STEPHEN MERTZ
ATTN: MICHAEL STEWART
90 SOUTH 7TH ST., STE. 2200
MINNEAPOLIS, MN 55402
FAIRFIELD INN 2R3
26328 OSO PKY
MISSION VIEJO, CA 92691
FAIRMONT NEWPORT BCH
4500 MCARTHUR BLVD
NEWPORT BCH, CA 92660
FAIRMONT ROYAL YORK
100 FRONT STREET W. TORONTO
ONTARIO, CANADA M5J 1E3
CANADA
FALCON ASSET MANAGEMENT GMBH
ANDREAS RUETHER – CEO
KOEMIGSALLEE 50
D-40212 DUESSELDORF GERMANY
GERMANY
FALISE AND ROSEMOND
19 LOWE STREET
NORWALK CT 06854
FAMILY/BUILD FUND
C/O BANKIOWA
PO BOX 229
INDEPENDENCE, IA 50644
FAN LI
NO. 146, 333 NONG, EAST WU YANG RD,
JIADING DISTRICT
SHANGHAI, CHINA 201812
CHINA
FANJIN MENG
FANJING MENG
244-503, XI GU WEST RD., XI GU DISTRICT
LAN ZHOU, GAN SHU CHINA 730000
CHINA
FANQIANG WEI
ROOM 501, UNIT 2, BUILDING 13
HENG XING GARDEN, NO 1326, SHAO HAI RD
HUAN TAI, SHANG DONG, CHINA 2500000
CHINA
FANZHI MENG
NO. 25 TAOYUAN ST, RM 6-1 ZHONGSHAN DISTRICT
DALIAN, LIAONING, CHINA, 116001
CHINA
FARIDEH MOGHADDON
424 ALAMOSA DRIVE
CLAREMONT CA 91711
FARM PROGRESS COMPANIES, INC.
1712 MOMENTUM PLACE
CHICAGO, IL 60689-5317
FARONG HUANG
NO A212, BUXINGJIE, QIUCHANG RD,
JINGZHOU , HUBEI, 434020, CHINA
CHINA
FAROOK MAYA
18207 FAIRHOPE OAK CT
HOUSTON, TX 77084
FARVIEW INVESTMENTS, LLC
RICK BROOKS
141 W. JACKSON BLVD, SUITE 1502N
CHICAGO, IL 60604
FAST BREAK 10112613
2580 NAPLES AVE
IOWA CITY, IA 52240
FAST PROCESS SERVICE LLC
4530 BISHOP LN #108
LOUISVILLE, KY 40218
FASTSERVERS.NET
4530 BISHOP LANE SUITE 108
LOUISVILLE, KY 40218
FAYE ELLMER
12818 MIDWAY RD #1080
DALLAS, TX 75244
FAZIE YAKUB
25544 PAINE CR.
STEVENSON RANCH, CA 91381
FC STONE, LLC
JOE SPADONI
1251 NW BRIARCLIFF PARKWAY
SUITE 800
KANSAS CITY, MO 64116
FCC 000000001
1270 FAIRFIELD ROAD
GETTYSBURG, PA 17325
FEDERAL EXPRESS
P.O. BOX 94515
PALATINE, IL 60094-4515
FEDEX
PO BOX 94515
PALATINE, IL 60094-4515
FEDEX SERVICES
ATTN: RACHEL MCABEE
501 7TH AVE.
SUITE 202
NEW YORK, NY 10018
FEDEX# 798240398071
FED-EX TECH CONNECT 3965 AIRWAYS BLVD.
MODULE G THIRD FLOOR: ATTEN BANKRUPTCY
MEMPHIS, TN 38166
FEDEX# 800056711582
FED-EX TECH CONNECT 3965 AIRWAYS BLVD.
MODULE G THIRD FLOOR: ATTEN BANKRUPTCY
MEMPHIS, TN 38166
FEDEX# 874643819389
FED-EX TECH CONNECT 3965 AIRWAYS BLVD.
MODULE G THIRD FLOOR: ATTEN BANKRUPTCY
MEMPHIS, TN 38166
FEI REN
9-2-602 HUA JING HAO YUAN
JIANG WAN 3 RD DOU MEN DIST
ZHU HAI GUANG DONG 519000 CHINA
FEILI HUANG
9, CHANGSHENG ROAD, TONGPU TOWN
RUIAN, ZHEJIANG 325200, CHINA
CHINA
FEIYUN ZHO
RM 201 TIANE GARDEN, CHANGXING RD.
TIANHE DISTRICT
GUANGZHOU, GUANGDONG, 518000, CHINA
CHINA
FELIX D. ORTEGA JR.
4770 N. NEW ENGLAND
HARWOOD HGTS, IL 60706
Page 51 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 53 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
FELIX PERAZA & ZOILA LOPEZ
12250 S.W. 10TH TERRACE
MIAMI FL 33184
FEN LAO
68 XINZHONG STREET BUILDING #7
APT. 11-0
DONGCHENG DISTRICT BEIJING,100027,CHINA
FENG GAO
SUITE 2101, JINGYING BUILDING
NO 316. HUANSHI RD EAST, DONGSHAN DISTRICT
GUANGZHOU , 510060, CHINA
CHINA
FENGCHUN SHEN
UNIT 206, ZHUHAIJIAOZHIYAN, NO 40-1,
JIAONANZHUHAI RD.
QINGDAO, SHANDONG, 266000, CHINA
CHINA
FENG-MING HSU
NO 383 SEC 2 QINGNIAN RD
FENGSHAN KAOHSIUNG COUNTY
TAIWAN
FENGXIAN XU
43 QIAODONG RD, XINANJIANG
JIANDE, ZHEJIANG 311600, CHINA
CHINA
FENGYING GONG
ROOM 417, HANBO COMMERSE MANSION,
NO. 281, SHANGCHENG RD,
ZHENGZHOU, HENAN, CHINA 450000
CHINA
FERN & RENE TRICOU
463 TIMBERCREEK DRIVE
MARYVILLE, TN 37803
FERNANDO'S MEXICAN CUISINE
4347 W. NORTHWEST HWY., SUITE 100
DALLAS, TX 75230
FIA TECHNOLOGY SERVICES, INC.
2001 PENNSYLVANIA AVE, NW
SUITE 600
WASHINGTON, DC 20006-1823
FIBONACCI INVESTMENT STRATEGIES (HK) LIMITED
JASON ZENG- PRESIDENT
ROOMS 1102-1003, 11/F, KOWLOON BUILDING
555 NATHAN ROAD, MONKOK
KOWLOON, HONG KONG
HONG KONG
FIDELITY
82 DEVONSHIRE STREET
BOSTON, MA 2109
FIDELITY PLANNING GROUP
TERRY DORRITY
5004 PREAKNESS PLACE
BETHLEHEM, PA 18020
FIEFIE NILES
30 STEEPLE CHASE DR
HAWTHORNE WOODS, IL 60047
FIELDS LIVING TRUST
14447 SILVER LAKES CIRCLE
PORT CHARLOTTE FL 33953
FINANCIAL ADVISORS LLC
850 BAKER BUILDING 706 2ND AVE SOUTH
MINNEAPOLIS, MN 55402
FINANCIAL CONCEPTS UNLIMITED
JOHN TAYLOR
1803 RESEARCH BLVD. STE. 200-A
ROCKVILLE, MD 20850
FINANCIAL CONCEPTS UNLIMITED INC.
7901 JONES BRANCH DRIVE
SUITE 210
MCLEAN, VA 22102
FINANCIAL INVESTMENTS INC.
462 HERNDON PARKWAY STE 205
HERNDON, VA 20170
FINANCIAL MEDIA CORP
109 NATURE WALK PKWY - STE 101
ST. AUGUSTINE, FL 32092
FINANCIAL OMBUDSMAN
L 12 717 BOURKE ST
DOCKLANDS, VI 30008
FINANCIAL PACIFIC INC
PO BOX 0816-04320
PANAMA, ZOMA 5
REPUBLIC OF PANAMA
FINANCIAL PACIFIC INC
PO BOX 0816-04320
PANAMA, ZONA 5
REPUBLIC OF PANAMA
FINANCIAL PATHWAYS
KENNETH ROBERTS
4421 BARTLESON RD.
SEBASTOPOL, CA 95472
FINANCIAL TIMES
PO BOX 1627
NEWBURGH, NY 12551-1627
FINANCNI TRGI D.O.O
KLEMEN FURLAN
VEROVSKOVA SS 1000 LJUBLJANA
SLOVENIA
SLOVENIA
FINE & BLOCK
2060 MOUNT PARAN RD NW SUITE 106
ATLANTA, GA 30327
FINRA
1735 K STREET
WASHINGTON, DC 20006
FINRA REGULATIONS IN
200 LIBERTY STREET
NEW YORK, NY 10281
FINTEC GROUP INC.
ALBERTO ALVAREZ
7302 SW 57TH CT. STE. 535
SOUTH MIAMI, FL 33144
FINTEC GROUP INC.
NELLIE GONZALEZ
7301 SW 57TH CT. STE. 535
SOUTH MIAMI, FL 33143
FIRST COMMUNICATIONS
ATTN: MICHELE JANCOSZ
200 EAST RANDOLPH
23RD FLOOR
CHICAGO, IL 60601
FIRST COMMUNICATIONS
GLOBALCOM INC., PO BOX 182263
COLUMBUS, OH 43218-2263
Page 52 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 54 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
FIRST GLOBAL CAPITAL MANAGEMENT
PAUL FRIBUSH
1813 MADISON AVENUE
GREENSBORO, NC 27403
FIRST NATIONAL INFORMATION NETWORK INC.
3500 WEST MAGNOLIA BOULEVARD
BURBANK, CA 91505
FIRST SCRIBE
110 CHESHIRE LANE, STE 105
MINNETONKA, MN 55305
FIRST SCRIBE, INC.
110 CHESHIRE LANE, STE 105
MINNETONKA, MN 55305
FISH ON FIRE 6500000
7937 DAETWYLER DR
ORLANDO, FL 32812
FITZGERALD, THOMAS J.
427-7801 GOLF COURSE RD
STONY PLAIN, ALBERTA
T7Z 1M2 CANADA
FIVE GUYS-FL # 1045
55 W. CHURCH STREET, UNIT 141
ORLANDO, FL 32801
FIVE STAR # 7621 851
1461 LONE OAK RD
PADUCAH, KY 42003
FIVE STAR DAIRY
17100 S TRACY BLVD
TRACY CA 95304
FLEETWOOD FINANCIAL
SERVICING AGENT OF IDB LEASING
25 DEFOREST AVE
SUMMITT, NJ 07902-0662
FLIP GUSTAAF ELISABETH DE MAERE
B 9250 WAASMUNSTER
BELGIUM
FLORIDA DEPARTMENT OF STATE
3490 MARTIN HURST DR
TALLAHASSEE, FL 32312
FLORIDA DEPT OF STAT
R. A. GRAY BUILDING, 500 SOUTH BRONOUGH STREET
TALLAHASSEE, FL 32399-0250
FLOWER AVIATION OF P
PUEBLO MEMORIAL AIRPORT, 31000 BRYAN CIRCLE
PUEBLO, CO 81001
FLTPLAN COM 65000000
49 POND VIEW DR
SOUTHBURY, CT 06488-1129
FLYING J #662 00662
18750 HERNDON OAK GROVE ROAD
OAK GROVE, KY 42262-9377
FOGO DE CHAO FOGO DE
661 N. LASALLE BLVD
CHICAGO, IL 60654
FOLEY & LARDNER
321 NORTH CLARK STREET SUITE 2800
CHICAGO, IL 60654-5313
FOLEY & LARDNER LLP
321 NORTH CLARK STREET SUITE 2800
CHICAGO, IL 60654-5313
FONTS.COM
500 UNICORN PARK DRIVE
WOBURN, MA 01801
FONTSHOP.COM-USD
149 NINTH ST, SUITE 302
SAN FRANCIS, CA 94103
FOOD & WINE BOOKS
1120 AVE OF THE AMERICAS
NEW YORK, NY 10036
FOOD & WINE COOKBOOKS
1120 AVE OF THE AMERICAS
NEW YORK, NY 10036
FOOD & WINE MAGAZINE
1120 AVE OF THE AMERICAS
NEW YORK, NY 10036
FOOD EXCHANGE - 309
309 MADISON AVENUE 42ND STREET
NEW YORK, NY 10017
FORD MOTOR CREDIT COMPANY
PO BOX 220564
PITTSBURGH, PA 15257-2564
FOREMOST TRADING, LLC
BOB MILLER
28 N. BENNETT ST.
GENEVA, IL 60134
FOREMOST TRADING, LLC
MARK MILLER
29 N. BENNETT ST.
GENEVA, IL 60135
FORETELL BUSINESS SOLUTIONS PVT LTD
146 GOPAL TOWERS 1ST FLOOR AIRPORT ROAD
RAMAIAH ST KODIHALLI
BANQALORE 560-008
KARNATAKA, INDIA
FOREX & FUTURES INTERNATIONAL LLC
ERIC CHAPPETTO
3000 GRAND OASIS BLVD #1107
FORT MYERS, FL 33916
FOREX CAPITAL CORP
848 BRICKELL KEY DRIVE #4404
MIAMI FL 33131
FOREX FACTORY
PO BOX 30
TAMPA, FL 33601
FOREX PUERTO RICO LLC
JOSE SOSA
F-26 SANTIAM STREET
TOWN PARK
SAN JUAN, PUERTO RICO 00924
Page 53 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 55 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
FOREX TV MANAGEMENT DBA IB TRADE
NAOKI OHIRA
44 WALL STREET SUITE 2000
NEW YORK, NY 10005
FOSS MOUNTAIN CAPITAL, LLC
BERNARD BRAUDIS
870 SOUTH RIVER STREET
MARSHFIELD, MA 02050
FOSTER, KENNETH 25L
BOX 1577
GRIMSHAW AB T0H1W0
CANADA
FOUNTAIN SQUARE FLOR
911 BROADWAY
RED OAK, IA 51566
FOUR SEASONS HOTEL L
46 WESTFERRY CIRCUS, CANARY WHARF
LONDON, GB E14 8RS
UNITED KINGDOM
FOX & HOUNDS PUB 650
1421 N WATERFRONT PKY
WICHITA, KS 67206
FOX FINANCIAL GROUP
TRAVIS MORPHEW
11920 GOSHEN AVE. # 203
LOS ANGELES, CA 90049
FOX INTERNATIONAL HOLDINGS INC.
CARLOS G. NICOSIA
JUAN DIAZ DE SOLIS, 834 HURLINGHOVER
BUENOS AIRES, ARGENTINA 1686
ARGENTINA
FOXHOLLOW TRUST
930 NE 43RD ST.
TOPEKA KS 66617
FOX'S PUB 924
9240 S. CICERO AVE
OAK LAWN, IL 60453
FOX'S RESTAURANT OAK
9240 S. CICERO AVE
OAK LAWN, IL 60453
FRAIJO, DANIEL F.
18424 N. 55TH AVENUE
GLENDALE AZ 85308-1307
FRANCESCA'S FAMIGLIA
100 E STATION ST
BARRINGTON, IL 60010
FRANCHISE TAX BOARD
P.O. BOX 942857
SACRAMENTO, CA 94257-0551
FRANCHISE TAX BOARD
PO BOX 942840
SACRAMENTO, CA 94240-0040
FRANCIS EVERINGTON
MORGENTALSTRASSE 27
ZURICH 8038
SWITZERLAND
FRANCIS EVERINGTON/ CASH ACCNT
MORGENTALSTRASSE 27
ZURICH 8038
SWITZERLAND
FRANCIS WILSON
PO BOX 361782
SAN JUAN, PR 00936-1782
FRANCISCO VEGA
3500 SCOVILLE AVE.
BERWYN, IL 60402
FRANCISCO ALVAREZ &
C/HIGUERA DE LA SIERRA 12 B-A
SEVILLA
FRANCISCO JAVIER GARCIA MIER
PASEO DE LAS GALIAS #20,
COL. LOMOS ESTRELLE IZTAPALAPA
ESTADOS UNIDOS 09890
FRANCOIS PHAN
650 S. LONDERRY LANE
ANAHEIM, CA 92807
FRANK & JEROME YOREK
15100 TWIN LAKES ROAD
LITTLE FALLS MN 56345
FRANK & SUSIE BEARDSLEY
2183 ROCK MOUNTAIN LAKE DRIVE
MCCALLA, AL 35111
FRANK AND SUSIE BEARDSLEY
2183 ROCK MOUNTAIN LAKE DRIVE
MCCALLA, AL 35111
FRANK D. MATTESON
44 GOLF AVENUE
NEW HARTFORD NY 13413
FRANK ELLIOT
5171 HAMPS ROAD
NICHOLS, SC 29581
FRANK J GALLINA
348 HERITAGE BLVD
VERO BEACH, FL 32966-8775
FRANK J STEPHENSON
1421 FERNWOOD TERRACE
NEW LENOX, IL 60451
FRANK JORDAN
364 W. MOUNTAIN VIEW ST.
ALTADENA, CA 91001
FRANK KAISER
1125 LOS TOMASES DR NW
ALBUQUERQUE NM 87102
FRANK LITZKOW
NIIHOOGER 15
D-25980 SYLT-OST
GERMANY
FRANK M. BENVENUTO
3378 AVENIDA SIMI
SIMI VALLEY, CA 93063
Page 54 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 56 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
FRANK R. POTENZO
2314 PAGOSA SPRINGS DR.
AURORA, IL 60503
FRANK SCHMID
PO BOX 609
BRISBANE, CA 94005
FRANK Z. & NANCY S. ASHEN
201 W. 70TH STREET APT. 20 B
NEW YORK NY 10023
FRANKLIN CTR AMFX185
222 W ADAMS STREET
CHICAGO, IL 60606-5312
FRANKLIN GLOBAL LLC
ANTHONY HARRIS
730 LAFAYETTE DR.
AKRON, OH 44303
FRANKLIN W. DEVALL
P.O. BOX 740160
SAN DIEGO C, 92174--0160
FRANKLIN W. GRIFF M.D.
4804 ARMANDALE AVENUE NW
CANTON, OH 44718
FRANNOR TRADING
STEPHANUS GOUWS
18 RISI ROAD FISHOEK
CAPE TOWN, SOUTH AFRICA
SOUTH AFRICA
FRANZ LOHNER
HOFWEG 15
A-3701 GROSSWEIKERSDORF
AUSTRIA
FRASER MILNER CASGRAIN LLP
1 FIRST CANADIAN PLACE 100 KING STREET WEST
TORONTO, ONTARIO M5X 1B2
FRASER, MILNER & CASGRAIN
1 FIRST CANADIAN PLACE 100 KING STREET WEST
TORONTO, ONTARIO M5X 1B2
FRDO COMMODITIES SERVICE, LLC
ALFREDO DINTEN
95 MILDEN AVE.
STATEN ISLAND, NY 10301
FRED & FRANCOISE MARKUS
10 CLAYTON TERRACE
ST.LOUIS MO 63131
FRED AND JUDY CARROCCIO
3 N618 RT 47
MAPLE PARK IL 60151
FRED W. REIMERS
4070 OLIVE AVENUE
ARCHER, IA 51231
FREDDIE C. WYNN
5106 MC 6064
FLIPPIN AR 72634
FREDDIE WALTON
615 C STREET #290
SAN DIEGO, CA 92101
FREDERICK BROWN
12421 S. NORMAL
CHICAGO, IL 60628
FREDERICK HAMILTON WARD III
12311 OLD POMERADO RD APT. 12
POWAY, CA 92064
FREDERICK J. OELTJEN
1904 S. FALLSMEAD WAY
POTOMAC MD 20854
FREEMAN GILMORE REVOCABLE TRUST
6499 SHOEMAN RD
HASLETT MI 48840
FRESCO BY SCOTTO 884
34 EAST 52ND STREET
NEW YORK, NY 10022
FRIEDHELM RODE
REBBELROTHER STR 2
51645 GUMMERSBACH
GERMANY
FRIENDS OF CEDAR VALLEY SPORTS COMMISSION
PO BOX 4166
WATERLOO, IA 50704
FRISCHE BROS
P.O BOX 453
DUMAS TX 79029
FRITZ ZERWECK
PARKSTR 39
BREMEN, 28209
GERMANY
FRONTERA GRILL INC
445 N CLARK ST
CHICAGO, IL 60654-4682
FTD*FTD.COM/800-SEND
3113 WOODCREEK DRIVE
DOWNERS GROVE, IL 60515
FUJITSU PC CORPORATI
5200 PATRICK HENRY DR.95054
SANTA CLARA, CA
FULTON LANCASTER
3002 HEMPLAND RD SUITE B
LANCASTER, PA 17601-1362
FULTONS ON THE RIVER
315 N. LASALLE STREET
CHICAGO, IL 60610
FULU ZHANG
INTERNATIONAL TRADE CENTRE,
GARDEN RD, UNIT 1707
ZHENGZHOU, HENAN, CHINA 450000
CHINA
FUTURES ACCOUNTING & COMPLIANCE
2182-D GLADSTONE CT.
GLENDALE HEIGHTS, IL 60139
Page 55 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 57 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
FUTURES INDUSTRY ASSOC INC
2001 PENNSYLVANIA AVE N.W.
SUITE 600
WASHINGTON, DC 20006-1807
FUTURES PRESS INC.
109 NATURE WALK PARKWAY SUITE 101
ST AUGUSTINE, FL 32092
FUTURES S.R.O.
ATTN: PAVEL TOPOL
JESTREDSKA 261,
460 08 LIBEREC
CZECH REPUBLIC,
FUTURES S.R.O.
JESTEDSKA 261
LIBEREC 19 46008
CZECH REPUBLIC
FUTURESOURCE
955 PARKVIEW BLVD
LOMBARD, IL 60148
FUXIU YAN
SUITE 1203-3, CHANGHONG MODERN CITY
NO 286, CHANGHONG AVENUE
JIUJIANG ,JIANGXI, 332000, CHINA
CHINA
FX ALLIANCE
900 3RD AVE. 3RD FLOOR
NEW YORK, NY 10022
FX ALLIANCE LLC
900 3RD AVE. 3RD FLOOR
NEW YORK, NY 10022
FX ALLIANCE LLC
900 THIRD AVE. 3RD FLOOR
NEW YORK, NY 10022
FX BOOTCAMP, LLC
WAYNE MCDONELL
312 CROSSTOWN DRIVE, #312
PEACHTREE CITY, GA 30269
FX BRIDGE
677 WASHINGTON BLVD.
STAMFORD, CT 6901
FX BRIDGE TECHNOLOGIES CORPORATION
2727 PACES FERRY ROAD, TOWER TWO
SUITE 1780
ATLANTA, GA 30339
FX NEW YORK
181 WEST MADISON ST.
CHICAGO, IL 60602
FX ORANGE, LLC
DON GILLIAM
912 BLENHEIM DRIVE
RALEIGH, NC 27612
FX ORANGE, LLC
WILL HEAD
912 BLENHEIM DRIVE
RALEIGH, NC 27612
FX SOLUTIONS
127 EAST RIDGEWOOD AVENUE
RIDGEWOOD, NJ 7450
FX VIP SERVICES
MICHELE GARDINI
28 ATLANTIC AVE
STE 217
BOSTON, MA 02110
FXCM PRO
32 OLD SLIP, 10TH FLOOR
NEW YORL, NY 10005
G & M HARDWARE LTD
5048-50 STREET
SYLVAN LAKE AB T4S1P3
CANADA
G E CAPITAL TRANS LEASING
570 LAKE COOK RD STE 200
DEERFIELD, IL 60015
G FORCE TRADING LLC
MCLEAN GILES
7995 E. PRENTICE AVE SUITE 200
GREENWOOD VILLAGE, CO 80111
G.C. PETERS
BOX 101
CLINTON IA 52733
G3 VISAS
11 EAST ADAMS, SUITE 1605
CHICAGO, IL 60603
GA GLOBAL MARKETS, LLC
ANA OLIVEIRA
185 MADISON AVE.
6TH FLOOR
NEW YORK, NY 10016
GABRIELLE A. THRONDSON
40 SUNSET LN
ALGONA, IA 50511
GAIL K. BRANDS
4330 BANCROFT VALLEY
ALPHARETTA, GA 30022
GAIN GTX
135 US HIGHWAY ROUTE 202/206, SUITE 11
BEDMINISTER, NJ 7921
GAIVESVILLE COINS, INC.
C/O STEPHANIE C. LIEB, ESQ.
101 E. KENNEDY BLVD., STE. 2700
TAMPA, FL 33602
GALAXY AVIATION - MC
9245 TRADEPORT DR.
ORLANDO, FL 32827
GALAXY AVIATION OF P
3800 SOUTHERN BLVD
WEST PALM BEACH, FL 33406
GALAXY WEB LINKS LTD
349 5TH AVENUE
NEW YORK, NY 10016
GALLERIA DE PACO 000
622 COMMERCIAL STREET
WATERLOO, IA 50702
GANG CHEN
ROOM 3-701, BLOCK 6, NANPING,
GULOU THIRD VILLAGE, NANAN DISTRICT, CHONGQIN
CHONGQING MUNICIPALITIES, CHINA 400060
CHINA
Page 56 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 58 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
GANG CHEN
ROOM 701, UNIT 3, BLOCK 6,
NANPING GU LOU SAN VILLAGE
NANAN DISTRICT, CHONGQING, CHINA
CHINA
GANG YANG
NO 132, WAIHUAN EAST RD
DAXUECHENG DISTRICT
GUANGZHOU, GUANGDONG 510006, CHINA
CHINA
GANG YAO
NO.301, 2ND BUILDING 9TH LANE, XINCHENG RD.
SHANWEI, GUANGDONG, CHINA 516600
CHINA
GANG YU
GANG YU, 200 HONGFU RD,
FIRST INTERNATIONAL FINANCIAL CENTER
ROOM 1610 NANCHENG DISTRICT
DONGGUAN, GUANGDONG 523000, CHINA
CHINA
GANGFENG QIU
APT.1106, BLOCK A, GUANGCHANGGONGYU,
ZHUSHAN DISTRICT
JINGDEZHEN, JIANGXI 333000, CHINA
CHINA
GANGYANG LI
NO. 978, RUSHAN RD, HONGKOU DISTRICT
SHANGHAI, CHINA 200000
CHINA
GARLAND TUTON
133 BROOKVIEW DR.
JACKSONVILLE NC 28540
GARRETT S. & JUDY A. SAVAGE
29652 N. CENTINARY RD.
ASHLAND IL 62612
GARY KOSACZ
2406 BAGLEY AVE
LOS ANGELES, CA 90034
GARY & BETTY NEFF
119 WINDING OAK LANE
OVIEDO FL 32765
GARY & MARGO JOHNSON
102 MOYNAHAN LANE
AVONDALE PA 19311
GARY & NANCY WILSON
7101 NW EXPRESSWAY SUITE 335
OKLAHOMA CITY OK 73132
GARY AND AMY FEGER
17 LAKE CT
ROCKVILLE, MD 20853
GARY AND CAROL OMODT
112 LINCOLN LANE S
BROS KINGS SD 57006
GARY D. HINKLE
5686 CO. RD 28
CLANTON AL 35046
GARY E. MARTONI-MILLENNIUM
CASH ACCOUNT
820 JORIE BLVD STE 420
OAK BROOK, IL 60523
GARY HOUZENGA
1007 5TH AVE
FULTON, IL 61252
GARY K ATWELL
789 WEST COUNTY LINE RD
CALIMESA, CA 92320
GARY K. KING
NEW MEXICO ATTORNEY GENERAL
P.O. DRAWER 1508
SANTA FE, NM 87504-1508
GARY MASON M.D.
10 SMITHDALE ESTATES DRIVE
HOUSTON TX 77024
GARY R SKINNER
ATTN: NEW ACCOUNTS
CHICAGO IL 60605
GARY S. KOHLER
647 LINCOLN AVENUE
ST PAUL MN 55105
GARY SCHNACKE
260 KAIULANI STREET
HILO HI 96720
GARY TATE
422 N. MARENGO AVENUE #4
PASADENA, CA 91101-1370
GARY VOTTO
237 ROOSEVELT BLVD.
BERLIN, NJ 08009
GAYE & HALLEY DUNCAN
1822 BOSS RD.
REYNOLDS, GA 31076
GAYLORD PALM HOTEL-F
6000 W. OSCEOLA PARKWAY
KISSIMMEE, FL 34746
GAZETTE VERBRAUCHERMAGAZIN GMBH
ATTN KARL-HEINZ CHRIST
BADENSCHE STR 44
BERLIN, GERMANY 10715
GAZETTE VERBRAUCHERMAGAZIN GMBH
ATTN: KARL-HEINZ CHRIST
BADENSCHE STR 44
BERLIN, GERMANY 10715
GEERT BONNE
MOERKERKESTEENWEG 3
8340 DAMME
BELGIUM
GEERT VAN DER VORM
ZWALUESTRAAT 20
2971 BB, BLESKENSGRAAF
NETHERLANDS
GEI EQUITIES LLC
C/O K&R REALTY MANAGEMENT INC
37 WEST 65TH ST. 2ND FLOOR
NEW YORK, NY 10023
GEJA'S CAFE 0032
340 W ARMITAGE AVE
CHICAGO, IL 60614
Page 57 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 59 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
GENE & MARIT BALDWIN
324 N. GARDINER AVENUE
ROCKFORD IL 61107
GENE CHIN
C/O OFFICES
LAS VEGAS NV 89101
GENE R & MARIT L. BALDWIN
324 N. GARDINER AVENUE
ROCKFORD IL 61107
GENE SCHMEITS (RELATED)
49726 826TH ROAD
ERICSON, NE 68637
GENERAL ELECTRIC CAPITAL CORP
1961 HIRST DR
MOBERLY, MO 65270
GENESIS
425 E. WOODMEN ROAD
COLORADO SPRINGS, CO 80919
GENESYS SOFTWARE INC
8560 GRAND AVENUE
BAINBRIDGE ISLAND, WA 98110
GENEVA GROUP
6021 ARBOR HILLS WAY, #14
THE COLONY, TX 75056
GENEVA SEAL
112 EAST OAK STREET
CHICAGO, IL 60611
GEORG KATSIMBAS
BLEXENER STRASSE 14, D-49661
CLOPPENBURG
GERMANY
GEORGE & PAMELA BENTLEY 1999
2600 LUNADA LANE
ALAMO CA 94507-1023
GEORGE J. COCALIS
3092 KENTSHIRE CIRCLE
NAPERVILLE, IL 60564
GEORGE JEPSEN
CONNECTICUT ATTORNEY GENERAL
55 ELM STREET
HARTFORD, CT 06103
GEORGE JOHNSTON
RR #1
MOUNT HOPE, ON
CANADA L0R 1W0 CA
GEORGE KRASHEVSKY
12705 24TH ST SW
BELFIELD, ND 58622
GEORGE MYERS
24 HAMILL COURT
CLIFTON, NJ 07013
GEORGE NEDROW
1361 N. 3125-F
ASHTON, ID 83420
GEORGE R. WALTON
5129 W. 99TH ST.
OAKLAWN IL 60453
GEORGE THOMAS CHRIST
1841 PINE DRIVE
LA HABRA CA 90631
GEORGE, LINDA & BOBBY HANDY
P. O. BOX 2529
RESERVE LA 70084
GEORGES CHOPHOUSE 08
1109 FOURIER DR.
MADISON, WI 53717
GEORGIOS GRAVIAS
RE: ANDREAS EMPEIRICOS
6 M. ASIAS STREET - ILIOUPOLIS
ATHENS, GREECE
GEORGIOS GRAVIAS
RE: ANDREAS EMPEIRICOS, LONE WOLF TRADING, S.A
6 M. ASIAS STREET - ILIOUPOLIS
ATHENS, GREECE
GERADUS JACOBUS GIESEN
HOENVELDSESTRAAT 13
NL 6665 NB DRIEL
NETHERLANDS
GERALD SMITH
5910 W CYPRESS STREET
PHOENIX, AZ 85035
GERALD & GAIL KINNEY
2423 DELTA WATERS RD
MEDFORD OR 97504
GERALD KOSTELNY
100 N LASALLE ST SUITE 4002
CHICAGO IL 60610
GERALD SMITH
5910 W. CYPRESS ST.
PHOENIX, AZ 85035
GERALD W. & GAIL C. KINNEY
2423 DELTA WATERS RD
MEDFORD OR 97504
GERHARD HANNIG
ALFRED-BUCHERER STRASSE 93
BONN, 53115
GERMANY
GERRY L. CLARK
1371 N. CROSSING DR NE
ATLANTA GA 30329
GFI SOFTWARE FLORIDA, INC
33 N GARDEN AVE, STE 1200
CLEARWATER, FL 33755
GFOREX S.P.A.
VIKTOR KARAPETJANC
VIA PACINI 40
MILANO, ITALY 20131
ITLAY
Page 58 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 60 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
GHASSAN S. SAFADI AND
7521 CASTLE RIDGE RD
TOLEDO OH 43617
GIANCOLA & PARTNERS
BRUNO GIANCOLA
SEEBLICKSTRASSE 15
CH-9037 SPEICHERSCHWENDI
SWITZERLAND
SWITZERLAND
GIBSON CONSULTING, INC.
NEAL WEBSTER
1519 E. JEFFERSON WAY #205
SIMI VALLEY, CA 93065
GIBSON'S BAR & STE 5
1028 N RUSH ST
CHICAGO, IL 60611
GIL B DREYFUSS 1998 IRREVOCABLE
121 KNIGHTSBRIDGE RD
WYNNEWOOD PA 19026
GILBERT D LEVINE LIVING TRUST
91 LEDGEWOOD HILLS DRIVE
NASHUA, NH 03062
GILDO J. DO PRADO
261 NE 1 ST.
MIAMI, FL 33132
GINA M. STILINOVICH
1350 N. LAKE SHORE DR.
CHICAGO, IL 60610
GINZA RESTAURANT
19 E OHIO ST
CHICAGO, IL 53717
GIORDANO'S OF MIDWAY
6314 S. CICERO
CHICAGO, IL 60638
GIORDANO'S ON JACKSO
223 W. JACKSON BLVD
CHICAGO, IL 60606
GIUSSEPPIS PIZZA 1 G
HILTON HEAD ISLAND,THE PLAZA AT SHELTER COVE
HILTON HEAD, SC 29928
GLADYS M. WOJDYLA
4902 E. CHARTER OAK RD.
SCOTTSDALE, AZ 85254
GLEN E. IVERSON
23308 COUNTY ROAD 54
LAMBERTON MN 56152
GLEN RING ENTERPRISES
31633 120TH STREET
CEDAR FALLS, IOWA 50613-8234
GLENN & JEANNIE KOONS
5311 VALBURN CIRCLE
AUSTIN TX 78731
GLENN & SYLVIA DIERSEN
12600 AMERSHIRE COURT
GLEN ALLEN, VA 23059
GLENN A. THEILEN
5485 SPAULDING ORCHARD ROAD
CHATHAM IL 62629
GLENN ALAN YOUNKIN
374 PROSPECT STREET
EAST STROUDSBURG PA 18301
GLENN ALLEN CARTER
5212 PILGRIM OAKS LANE
LEAGUE CITY TX 77573
GLENN D. DEVRIES
309 W. 1 RD
TRUMBULL NE 68980
GLENN G. RAKOCZYNSKI
38029 7TH AVENUE
ZEPHYR HILLS FL 33541
GLENN JOHNSON
4633 BERKSHIRE PL
BOULDER CO 80301
GLOBAL ASSET TRADING PARTNERS
2215 PALM VISTA DRIVE
APOPKA FL 32712
GLOBAL BUSINESS MARKETS FMRLY INTL TRADE CEN
MUBASHAR KHURSHID RATHORE
H# 16, WEST END STREET
GULZAR-E-QUAID
RAWALPINDI, PAKISTAN
PAKISTAN
GLOBAL DERIVATIVE TRADING
HOCHSTR 29 4 OG
60313 FRANKFURT
GERMANY
GLOBAL FUTURES GROUP, INC.
ROUBINA LALAIAN
660 S. FIGUEROOA ST.
STE. 1750
LOS ANGELES, CA 90017
GLOBAL INDUSTRIAL EQ
11 HARBOR PARK DRIVE
PORT WASHINGTON, NY 11050
GLOBAL MANAGED FUTURES, INC.
RICHARD LEE
151 SOUTH MAIN ST. STE. 200
NEW CITY, NY
GLOBAL SERVICES DIVISION RETAIL
RYAN OSWALD
ALTAVRA, INC.
391 SE MIZNER BLVD. # 1809
BOCA RATON, FL 33433
GLOBAL SERVICES DIVISION RETAIL
SCOTT SLUTSKY
ALTAVRA, INC.
390 SE MIZNER BLVD. # 1809
BOCA RATON, FL 33432
GLOBAL VIEWPOINT INC.
44 ARBOR LANE
DIX HILLS, NY 11746
GLOBALCOM INC. USA/FIRST COMMUNICATIONS
P.O. BOX 71-5248
COLUMBUS, OHIO 43271-5248
Page 59 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 61 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
GLOBALRISK CORPORATION
401 S. LASALLE STREET SUITE 301
CHICAGO, IL 60605
GLOBCOM GMBH
BAECKEPLACKEN 25-27
2900 OLDENBURG GERMANY
GLOBENEWSWIRE
LOCKBOX 40200
PO BOX 8500
PHILADELPHIA, PA 19178-0200
GLOCAP MARKETS LLC
STEVE NAUTA
70 W. MADISON ST. STE. 1400
CHICAGO, IL 60602
GO AMERICA 00387183
5350 31ST AVE
URBANA, IA 52345
GO RENTALS LAS VEGAS
ATLANTIC AVIATION 275 E. TROPICANA AVENUE
LAS VEGAS, NV 89169
GO TRADE CORP.
WOUTER KAMPSCHUUR
95031 PASO ROBLES
FERNANDINA BEACH, FL 32034
GODFATHERS PIZZA 650
1621 W 1ST ST
CEDAR FALLS, IA 50613
GOGOAIR.COM
1250 NORTH ARLINGTON HEIGHTS RD,SUITE 500
ITASCA ,IL 60143
GOLD COAST FUTURES GROUP FORMERLY VETERINA
STANLEY BROOKS
4050 CALLE ISABELLA
SAN CLEMENTE, CA 92672
GOLDEN CHARTS, S.A
KATEREGGA JJUNJU
KUUNKIERROS 3B 9
ESPOO, FINLAND 02210
FINLAND
GOLDENBURG TRADING GROUP
NAWID WADOOD
24191 VIA SAN CLEMENTE
MISSION VIEJO, CA 92692
GOLDMAN HOLDINGS LLC
669 BEDFORD AVE
BROOKLYN, NY 11211
GOLDMAN SACHS
200 WEST STREET
NEW YORK, NY 10282
GOLDMAN SACHS
32 OLD SLIP
NEW YORK, NY 10005
GOLDMAN, SACHS & CO.
NOFUNDO MPHUTHI
200 WEST STREET
NEW YORK, NY 10282
GOLUB REALTY SERVICES, LLC
ATTN: ANTHONY FALBO
311 WEST MONROE
SUITE 1100
CHICAGO, IL 60606
GOMBOS INTERNATIONAL INC.
DON GOMBOS
1151 S. SOUTHLAKE DR.
HOLLYWOOD, FL 33019
GONGYI XIONG
NO 338, CHENGXING RD, TIANHE DISTRICT,
GUANGZHOU, 510650, CHINA
CHINA
GOODMAN THEATRE BOXO
170 NORTH DEARBORN STREET
CHICAGO, IL 60601
GOODWIN SERVICES
4021 MCGINNIS FERRY RD
#913
SUWANEE, GA 30024
GOODWINS, INC
175 N FRANKLIN ST, STE 106
CHICAGO, IL 60606
GOOGLE INC.
1600 AMPHITHEATRE PARKWAY
MOUNTAIN VIEW, CA 94043
GORDON & LEIGHT KEMP
P.O BOX 1314
ROCK HAMPTON QLD 4680
AUSTRALIA
GORDON BEIER & TAMMI BEIER
5012 ARROWHEAD ROAD
DULUTH MN 55811
GORDON KELLY
19 JADE COURT APT 3
NOVATO, CA 94945-2358
GORDON RICHARDS JOSEPH
4 BALMORAL AVE
SORRENTO, QUEENSLAND 4217
AUSTRALIA
AUSTRALIA
GORDON WILSON
715 GLANCASTER ROAD
MOUNT HOPE, ON
CANADA L0R 1W0 CA
GOULD TRADING TRUST
9/21 MACQUARIE STREET.
PRAHRAN VIC 3181
AUSTRALIA
GOURMET GIFT BASKET
34 LONDONDERRY RD
LONDONDERRY, NH 03053
GPI FUTURES, LLC
LEE GANTT
5805 STATE BRIDGE ROAD
SUITE G309
JOHNS CREEK GA, 30097
GPS*GOVT PAYMENT SRV
7102 LAKEVIEW PARKWAY WEST DRIVE
INDIANAPOLIS,IN 46268
GRANATA REAL ESTATE INC
ATTN: ANTHONY GRANATA
700 TAMARAC BLVD
ADDISON, IL 60101
Page 60 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 62 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
GRAND GENEVA RESORT
7020 GRAND GENEVA WAY
LAKE GENEVA, WI 53147
GRANEROS DEL NORTE
COLONIA EMILIO PORTES GIL
RIO BRAVO MEXICO
GRANITE CITY - DAVEN
5270 UTICA RIDGE ROAD
DAVENPORT, IA 52807
GRANITE CITY -E. WIC
2244 NORTH WEBB ROAD
WICHITA, KS 67226
GRANVIL W. CLARK JR
P.O. BOX 164
LIVERMORE, KY 42352
GRAYSON COUNTY SHERIFF
200 S CROCKETT #105A
SHERMAN, TX 75090
GREATER CEDAR VALLEY ALLIANCE
10 W 4TH ST SUITE 310
WATERLOO , IA 50701
GREEK ISLANDS RESTAU
200 S HALSTED ST,
CHICAGO, IL 60661-5489
GREEN FAX COM 00-080
SKY RUN II BUSINESS CENTER, 4050 SKYRON DRIVE -
DOYLESTOWN, PA 18902
GREEN STREET DISCOUNT
STEVE GREENBERG
109 N. GREEN ST.
CHICAGO, IL 60607
GREEN STREET OFFICE CENTER
23 GREEN ST, SUITE 209
HUNTINGTON, NY 11743
GREEN STREET OFFICE CENTER
LIAM BOYLE
23 GREEN ST., SUITE 209
HUNTINGTON, NY 11743
GREENBERG TRAURIG, LLC
MET LIFE BUILDIN
200 PARK AVE
NEW YORK, NEW YORK 10166
GREENBERG TRAURIG, LLP
ATTORNEYS AT LAW, MET LIFE BLDG, 200 PARK AVEN
NEW YORK, NY 10166
GREENBRIER MARKET
1245 SEMINOLE TRL,
CHARLOTTESVIL, VA 22901
GREENEYE
2000 CROW CANYON PLACE, SUITE 300
SAN RAMON, CA 94583
GREENS RESTAURANT
FORT MASON, BUILDING A
SAN FRANCISCO, CA 94123
GREENTREE BROKERAGE SERVICES INC.
WARREN WEST
1700 MARKET ST. STE. 1420
PHILADELPHIA, PA 19103
GREENWELL FAMILY LTD PARTNERSHIP
249 NE 4TH STREET
OKLAHOMA CITY OK 73104
GREER HUBBARD
BOX 42
BIG HILL, KY 40805
GREG ENGELKES
3822 SPRUCE HILLS DR
CEDAR FALLS, IA 50613
GREG SMITH
995 LAWRENCE MILL RD
MOLENA, GA 30258-3534
GREG CHAMBERS
24686 RICHMOND
AT, ENS AL 35613
GREG DAY
1 COSTLEY COURT
KENT OH 44240
GREG SIGGSON
PO BOX 1089
SAN MARCOS, CA 92079-1089
GREG SWANSON
26895 BALISO CREEK ROAD
ALISO VIEJO, CA 92656-5301
GREGORY A. PHILLIPS
WUOMING ATTORNEY GENERAL
123 CAPITOL BUILDING
200 W. 24TH STREET
CHEYENNE, WY 82002
GREGORY A. ZAPIECKI
2300 W. WABANSIA AVE., APT. 315
CHICAGO, IL 60647
GREGORY BENSON
2535 TECH DR. #107
BETTENDORF, IA 52722
GREGORY CARR
1408 15TH STREET S.E.
NEW PRAGUE MN 56071
GREGORY GLAVES
25 HEIGHTS RD
FORT SOLANGA NY 11768
GREGORY J PARKS & CO INC
411 SOUTH SANGAMON STREET STE 7D
CHICAGO, IL 60607
GREGORY M BECK
5200 N. CEAN BLVD. UNIT 1206
LAUDERDALE BY THE SEA FL 33308
Page 61 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 63 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
GREGORY MARTIN
PO BOX 330279
SAN FRANSICO, CA 94133
GREGORY T WELDON
1628 ACCOON DRIVE
TOMS RIVER NJ 08755
GREGORY T. ISERMANN PROFIT
11400 NORTH MULBERRY DRIVE
MEQUON WI 53092
GRGICH HILL
1829 ST. HELENA HWY
P.O. BOX 450
RUTHERFORD, CA 94573
GRGICH HILLS ESTATE
1829 ST. HELENA HIGHWAY
RUTHERFORD, CA 94573
GRIEDA LENER & HANSPETER HERZIG
NEUGRUTSTRABE 51
CH-5332 REKINGEN
SWITZERLAND
GROPP FARMS INC
B576 HWY 153
SPENCER WI 54479
GRUBER-HUNTER PARTNERSHIP
2233 CALIFORNIA AVE. SW
SEATTLE, WA 98166
GSA CAPITAL PARTNERS
11BERKELEY STREET
LONDON, W1J8DS
GSMI
121 BROADWAY
SAN DIEGO, CA 92101
GUANGBO LIANG
256 PINGLIANG ROAD, YANGPU DISTRICT,
BUILDING #2, APT. 301
SHANGHAI, CHINA 200410
CHINA
GUANGCHUN YU
LEVEL 1-2, NO. 9, WEN YI RD
GONG SHU DISTRICT
HANG ZHOU, CHINA 310000
CHINA
GUANGHUA LUO
NO.225, XIANGBANBIDIAN, GAOBEIDIAN
CHAO YANG DISTRICT
BEIJING, 100023, CHINA
CHINA
GUANGPENG ZHENG
NO. 56, ANYANG RD., RM502
ANYANG DISTRICT, RUIAN ZHEJIANG CHINA 325200
CHINA
GUANGSHENG LI
APT. 505, YUEHUAGE, JINGHUAMEIDIXIAOQU
XINSHASIQU
CHANGSHA, HUNAN, 410100, CHINA
CHINA
GUANGXIAO WU
NO. 28, JINZI CUN, NANAN DISTRICT
CHONGQING, CHINA 400000
CHINA
GUANGYANG DU
NO.63 NONGYE ROAD, JINSHUI DISTRICT
ZHENGZHOU,
HENAN PROVINCE, CHINA 450002
CHINA
GUANGYING WANG
NO. 201, UNIT 29A1
SONGWANG PARK LAN ZHOU DISTRICT
LINXI, SHANDONG CHINA 276000
GUANGYU LI
ROOM 704, UNIT 2, BUILDING A,
XINYUAN INTERNATIONAL GARDEN, DANYANG RD
HEZE, SHANDONG 274000, CHINA
CHINA
GUANWEN FANG
ROOM 803, 23 DONGFENG RD.
GUANG ZHOU
GUANG DONG, 510000, CHINA
CHINA
GUENTHER BARTSCH TR# 36592LA
201 WILSHIRE BLVD. SUITE 308
SANTA MONICA CA 90401
GUENTHER BARTSCH TR# 36592LA
ENTRUST IRA SERVICES
201 WILSHIRE BLVD. SUITE 308
GUEORGUI DENTCHEV
AVENUE DE LA FERME ROSE 8A/60
BRUSSELS, BELGIUM 1180
BELGIUM
GUERNSEY GROUP INC
81 NEWTOWN LANE #336
EAST HAMPTON NY 11937
GUI FEN WANG
YANG PU WUN, 2 PU DONG ST,
SHANGHAI, CHINA
CHINA
GUIDO DENK
EISENBAHNSTRASSE 18
RODGAU 63110
GERMANY
GUIPING RUAN
SHENQISHIJI COMMERCE CITY,
NORTH ZHONGHUA RD.
GUIYANG, GUIZHOU, CHINA 550001
CHINA
GUIXIANG HE
NO. 6, NANCHENG RD., RM 302
NANHE DISTRICT
DONGGUAN, GUANGDONG, CHINA 523000
CHINA
GUNNAR KESPER
BRLLONER STR. 37 D
34508 WILLINGEN
GERMANY
GUNTER FALLHEIER
WILHELMSFELDERSTRABE 61
D 69118 HEIDELBERG
GERMANY
GUO QING LI
815 S CHAPEL
ALHAMBRA CA 91801-4422
GUOBIAO LIU
ROOM 401, UNIT 1, BLOCK 8-1, NO. 50
QIANJIN ROAD XIHU DISTRICT
NANCHANG, JIANGXI PROVINCE 330000, CHINA
CHINA
GUOBIN WANG
104, QINJIAN RD, YANGJIALONG COMMUNITY
XIXIAN TOWN
SHAOXING, ZHEJIANG 312000, CHINA
CHINA
Page 62 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 64 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
GUOCHANG WANG
UNIT 4, NO. 3, LONGHAI RD
ZHENGZHOU, HENAN, CHINA 450000
CHINA
GUODONG CHEN
NO. 59 S. JINLIUZHUANG BLOCK, HUINING TOWN
XINGTAI HEBEI, CHINA 054000
CHINA
GUODONG WANG
6-6-3 NO 19, XINJIAN RD,
WAFANGDIAN, LIAONING, 116300, CHINA
CHINA
GUOHUI WANG
NO. 1, TIAN LIN 12TH COMMUNITY, XU HUI DISTRICT
SHANGHAI, CHINA 200010
CHINA
GUOJUN LIU
NO 13, LONGHAINAN LI,
UNIT 2-2-EAST, BLOCK 5
ZHENGZHOU, HENAN, 450000, CHINA
CHINA
GUOJUN LIU
NO. 33, LUO YU RD, HONG SHAN DISTRICT
WU HAN, HU BEI, CHINA 430000
CHINA
GUOLIANG CHEN
SOUTH ZHONGSHAN RD, FUGUIYUAN
BUILDING #6, APT. 2-701
YIJIANG DISTRICT WUHU, ANHUI, 241000 ,CHINA
CHINA
GUOPING ZHANG
ROOM B-901, SOHU NEW TOWN
88 JIANGUO ROAD CHAOYANG DISTRICT
BEIJING 100021, CHINA
CHINA
GUOXI FU
GUOXI FAN
APT. 1-304, EDUCATION DORMITORY,
NANCAO COMMUNITY
WEISHI, HENAN, CHINA 475506
CHINA
GUY ABBANAT
9900 WEST SAMPLE ROAD SUITE 203
CORAL SPRINGS, FL 33065
GUY L. & DEBBIE WESSON
HC65 BOX 3880
SPRINGFIELD WV 26763
GUY L. AND DEBBIE WESSON
HC65 BOX 3880
SPRINGFIELD WV 26763
GUY LELAND WESSON CASH ACCOUNT
6529 HIGHCROFT DRIVE
NAPLES FL 34119
H GERALD HUSKEY TRUST
7021 LENNOX PLACE
UNIVERSITY PARK, FL 34201
H GILBERT JONES & JULIE S JONES
818 HARBOR ISLAND DRIVE
NEWPORT BEACH CA 92660
H N VAN DEN ENDEN
BOUMARE 118
MAASLAND 3155PB
THE NETHERLANDS
H. DANSER
DE HOOGE DONCK 2
3344 EM HENDRIK IDO AMBRACHT
NETHERLANDS
HAGFELDT, CLIFFORD L. 20L
415 MILL ST.
SCOBEY MT 59263
HAI ZHANG
UNIT 5-6-2 , NO 157, LUXUN RD
ZHONGSHAN DISTRICT
DALIAN , LIAONING, 116001, CHINA
CHINA
HAIFENG JIN
ROOM 506, NO. 58, HUANZHENG SE. RD,
MINHUANG DISTRICT
SHANGHAI, CHINA 200240
CHINA
HAIHUI YANG
NO. 40 BEIMEN STREET, HEHAI BUILDING,
ROOM 1401, TIANHE DISTRICT,
GUANGZHOU, GUANGDONG, CHINA 510660
CHINA
HAILEY ASSET MANAGEMENT
JAMES HAILEY
PO BOX 371356
LAS VEGAS, NV 89137
HAILIN ZHA
HAILIN ZHA
NO 110, DINGZIQIAO RD, WUCHANG DISTRICT
WUHAN, HUBEI, 430064, CHINA
CHINA
HAIMIN SUN
UNIT 404, NO. 109, BLOCK 200,
BIN CHUAN RD, MIN HANG DISTRICT
SHANGHAI, CHINA 210000
CHINA
HAITAO WANG
ROOM 302, BUILDING 48, YANGERYULI
DONGFENG, YANSHAN
FANGSHAN DISTRICT, BEIJING CHINA 102400
CHINA
HAIXIA WANG
ROOM 512, YINDA BUILDING
30 EAST HAIXIU ROAD, MEILAN DISTRICT
HAIKOU, HAINAN PROVINCE 570000, CHINA
CHINA
HAIXIA ZHANG
910 QUYANG RD, FUCHENGGUOJI
15TH FLOOR, BLOCK 11,
SHANGHAI, 200437, CHINA
CHINA
HAL BROSSMAN
4249 KUTZTOWN ROAD
TEMPLE PA 19560
HALCYON VENTURE GROUP
MATT THOMA
ATC TRUSTEES BVI LIMITED OF 2ND FLOOR
ABBOTT BUILDING, ROAD TOWN
BRITISH VIRGIN ISLANDS
BRITISH VIRGIN ISLANDS
HALLIKER'S, INC. DBA TRADERS WORLD
2508 W GRAYROCK ST
SPRINGFIELD, MO 65810
HALLS, THOMAS A. 5L
4273 S SCHILLING LOOP
POST FALLS ID 83854
HALYARD CAPITAL ADVISORS LLC
112 WOOL STREET
BARINGTON, IL 60010
HAMILTON REESE
101 S. WHITING ST. #1514
ALEXANDRIA, VA 22304
Page 63 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 65 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
HAMMERHEADS BAR AND
115 S. FULTON BEACH RD.
FULTON, TX. 78358
HAMPTON INN
PARK PLACE II
7930 JONES BRANCH DRIVE
MACLEAN, VA 22102
HAMPTON INN & SUITES CHICAGO
33 WEST ILLINOIS
CHICAGO, IL 60654
HAMPTON INN SUITES A
3450 CREEK POINTE DRIVE
EAST POINT, GA 30344
HAN JIAN JUN
6-3-402 AREA 2, 75 DONG GONG RD,
YUHUA DISTRICT
SHIJIAZ HUANG CITY, CHINA 05000
CHINA
HAN JICHUN
NO. 101, UNIT 4, BUILDING 1, SHILIJU SOUTH
CHAOYANG DISTRICT
BEIJING, CHINA
CHINA
HANHAN ZENG
NO. 316 ZHAOXIA RD
MAZHAN TOWN CANGNAN COUNTY
WENZHOU, ZHEJIANG,325000 , CHINA
HANNAH T. THORSON
1011 OLIVE ST.
CEDAR FALLS, IA 50613
HANPING QIN
109 BAISHA STREET, LONGUANG-PULUOWANGSI
BUILDING # 8 UNIT 3-304
NANNING, GUANGXI 530031 CHINA
CHINA
HANS BITSCH
KREHBERGSTR. 589
D-64686 LAUTERTAL
GERMANY
HANS DUERR
SCHOZACHER STRASSE 40
STUTTGART D-70437
GERMANY
HANS DUERR
SCHOZACHER STR 40
STUTTGART, D-70437
GERMANY
HANS ESSER
HELLENBERGWEG 4
41516 GREVENBROICH
GERMANY
HANS JOACHIM KNORR
NIEDERSACHSENSTR. 4
HASBERGEN, GERMANY 49205
GERMANY
HANS JURGEN FRICK
ALTE BREISACHER STRABE 4
79112 FREIBURG-TIENGEN
GERMANY
HANS KARL STAMMER
MONTREAL NORD QC H1H 3W2
CANADA
HANS LEYH
PENNINGSSTR 3
RECKLINGHAUSEN, 45659
GERMANY
HANS OFFINGER
ENGELBERGSTRABE 31
70499 STUTTGART
GERMANY
HANS R M BLOMME
KRUISKENSSTRAAT 1A
8890 TORHOUT
BELGIUM
HANS-ALBRECHT BEHRISCH
CH-8834 SCHINDELLEGI SZ
SWITZERLAND
HANSE LUO
5 HUICHUN ROAD, HUICHUN PLAZA
RM 1503
NANNING GUANGXI, CHINA 530000
CHINA
HANSELKA, REINHARD TR#271196
PO BOX 173859
DENVER, CO 80217
HANXIANG SHEN
NO 89, CHENGNANHUAYUAN,
JIAXING, ZHEJIANG 314000, CHINA
CHINA
HAO ZHAN
APT 27-102, 150 SHIJIABANG RD,
ZHUJIAJIAO TOWN, QINGPU DISTRICT
SHANGHAI 201713, CHINA
CHINA
HAO ZHU
ROOM 1308, WORLD TRADING MANSION,
NO. 686, JIEFANG RD.
WUHAN, CHINA 430000
CHINA
HAORAN ZHAI
NO.244 JIANGUO ST.
BLOCK 1, ROOM 202 DAOLI DISTRICT
HAERBIN, HEILONGJIANG, 150076, CHINA
CHINA
HARALD RONSCH
AM HARZBERG 23
FROHBURG, 04654
GERMANY
HARD ROCK HOTEL/CHICAGO
230 NORTH MICHIGAN AVENUE
CHICAGO, IL 60601
HAROLD A PADGETT
8114 W. BASE ROAD
LYONS IN 47443
HAROLD HAGEN
181A LANDERS
SAN FRANCISCO CA 94114
HAROLD JOHNS
8218 NORTH KINGS HWY
TAXARKANA, TX 75503
HAROLD LEDDY
345 AUBURN AVE
WINNETKA IL 60093
HAROLD LONEY
407 EAST OAK ISLAND DRIVE
OAK ISLAND NC 28465
Page 64 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 66 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
HAROLDO MACDOWELL
270 PARK AVENUE SOUTH 2E
NEW YORK, NY 10010
HARPOON CAPITAL CORP.
JERRY KOS
203 NORTH LASALLE ST. STE. 2100/2198
CHICAGO, IL 60601
HARRIS INVESTOR SERVICES
HARBORSIDE FINANCIAL CENTER 501 PLAZA II
JERSEY CITY, NJ 07311
HARRY & PAM RIESENBERG
877 RIDGEWOOD ROAD
MILLBURN NJ 07041
HARRY JOHN ARTHUR NICOLAAS
DUOSTERVOORDSEWG 126
7391 CI TWELLO
NETHERLANDS
HARRY ONEAL JR
1000 POPLAR STREET
GREENWOOD, MS 38930-2335
HARRY TRAYWICK
9027 BOEDEKER DR.
DALLAS , TX 75225
HARTFORD TRUST
7787 MAHAN DRIVE
TALLAHASSEE, FL 32309
HARTOKO SARWONO
8200 SOUTHWESTERN BLVD
DALLAS TX 75206-2100
HARTWIG HORST MUELLER-MOHR
HAYDNWEG 9
64287 DARMSTADT
GERMANY
HASH HOUSE A GO GO 6
6800 WEST SAHARA AVE
LAS VEGAS, NV 89146
HAUS UND GRUND DÜSSELDORF
OSTSTRAßE 162
40210 DÜSSELDORF POSTFACH 102765
DÜSSELDORF 40018
GERMANY
HAWEYE ALARM & SIGNAL COMPANY
PO BOX 2431
WATERLOO, IA 50704
HAWKEYE
1458 W TAYLOR ST
CHICAGO, IL, 60607
HAWKEYE ALARM & SIGNAL COMPANY
P.O. BOX 2431
WATERLOO, IA 50704
HAWKEYE COMMUNITY COLLEGE FOUNDATION
1501 EAST ORANGE RD
PO BOX 8015
WATERLOO, IOWA 50704-8015
HAWKEYE CONVEIENCE 0
975 ROBINS RD
HIAWATHA, IA 52233
HAWKEYE FIRE & SAFETY COMPANY
716 OAKLAND RD. NE
CEDAR RAPIDS, IOWA 52402-4669
HAWKEYE STAGES
703 DUDLEY ST
DECORAH, IA 52101
HAWTHORNE INVESTMENTS LTD
FRANCIS WADE
60 MARKET SQUARE
PO BOX 364 BELIZE CITY, BELIZE
BELIZE
HAYDEN WORLDWIDE LLC
LUKE J. ADRIAN
910 VERNON AVE
GLENCOE, IL 60022
HAYLEY A. WIESKAMP
325 1ST ST.
WASHBURN, IA 50702
HAZEL JOHNSON
5116 W CHICAGO AVENUE
CHICAGO IL 60651
HE LI
ROOM 1203, 3F ZHU YOU BOARDING HOUSE,
LANE 345, LONG HUA WEST RD,
XU HUI DISTRICT, SHANG HE CHINA 200000
CHINA
HEALTH CONCEPTS
8085 RANDOLPH ST
HOBART, IN 46342-7068
HECHUAN LI
ZHONGGUAN ESTATE BUILDING #93,APT. 206
HAIDIAN DISTRICT
BEIJING,BEIJING,100000, CHINA
CHINA
HEINZ J. ROESER
1701 HAPPY VALLEY ROAD
SANTA ROSA CA 95409
HEISER, HAROLD C. 20L
2540 SHAUNTE CT.
LINCOLN NE 68507
HELEN D. DOYLE
320 W. GRANDSVIEW DR
VANDALIA, IL 62471
HELEN DOYLE
320 W. GRANDVIEW DT.
VANDALIA, IL 62471
HELEN LANGENDORF
N4647 WERMUTH ROAD
MAUSTON, WI 53948
HELIX WEALTH PARTNERS, INC
JOHN J. KOSTIC
3300 IRVINE AVENUE, SUITE 320 C
NEWPORT BEACH, CA 92660
HELIX WIND
1848 COMMERCIAL STREET
SAN DIEGO, CA 92113
Page 65 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 67 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
HELLMAN
PO BOX 627
WATERLOO, IA 50704-0627
HELLO DIRECT
77 NORTHEASTERN BLVD
NASHUA, NH 03062
HELLY SHAH
17, RAMKRUPA
BEHIND CENTER POINT
AMBAVADI, AHMEDABAD-380 006, INDIA
INDIA
HELPYOUTRADE LLC
CRAIG PINNEY
727 KALAMATH DR.
DELAMT, CALIFORNIA 32014
HENDERSON & LYMAN
175 WEST JACKSON BLVD SUITE 240
CHICAGO, IL 60604
HENDRICUS M.M. KENNIS
ACHTERWEG 51
NL 1424 PP DE KWAKEL
NETHERLANDS
HENDRIK & VERONICA VANDERSTOEP
261 SUN RIDGE
SOQUEL, CA 95073
HENGYI LIU
NO. 446 NANCHANG RD. KEYUAN
BUILDING #9 APT 2-204 NANGUAN DISTRICT
LANZHOU, GANSU, 730000 CHINA
CHINA
HENGYU LUO
ROOM 3301-3303
LIANHE BUILDING, NO. 958, LUJIAZUI RD
PUDONG DISTRICT, SHANGHAI, CHINA 200001
HENNINGER, STEVE 40L
15285 SIOUX RD.
GIBBON NE 68840
HENRICKSEN
328 S JEFFERSON ST, STE 950
CHICAGO, IL 60661
HENRICKSEN
ATTN: JILL HARPER
328 SOUTH JEFFERSON
SUITE 950
CHICAGO, IL 60661
HENRY SIM
1926 GREAT PLAINS WAY
BOLINGBROOK, IL 60490
HENRY BARNES
3153 EMERSON AVE.
PALM SPRINGS, FL 33461
HENRY D. BARNES
3153 EMERSON AVE.
PALM SPRINGS FL 33461
HENRY DEAN HERR
PO BOX 1449
MONTEAGLE, TN 37356
HENRY MCCOY
17892 SOUTH SPUR LANE
BAKER LA 70714
HENRY P. FRIEDER
1500 HILLVIEW DRIVE
SARASOTA, FL 34239-2026
HEPING STREET, BLOCK 10
BING YAN
BUILDING #19, APT, 1-401
CHAOYANG DISTRICT
BEIJING, 100013, CHINA
CHINA
HERB KRAL
166 ARLINGTON
ELMHURST, IL 60126
HERBERT F HAHMANN
EISENZAHNSTR 4
BERLIN, D 10709
GERMANY
HERBERT JAKEL
SAARSTRABE 37
76887 BAD BERGZABERN
GERMANY
HERBERT R. KRAL
166 ARLINGTON
ELMHURST, IL 60126
HERITAGE FARMS
1735 DOGWOOD AVENUE
LARCHWOOD IA 51241
HERMAN KING
8603 DORIAN LANE
CLINTON, MD 20735
HERNAN ENRIQUEZ & ELENA GOLD CAS
9NO 1RO
BUENOS AIRES 1429
ARGENTINA
HERNAN ENRIQUEZ & ELENA GOLDSCHM
9NO 1RO
BUENOS AIRES
ARGENTINA
HEROLD FAMILY TRUST
1640 MILLIGAN HILL ROAD
ALTO PASS IL 62905
HERTZ
225 BRAE BLVD.
PARK RIDGE, NJ 07656
HERTZ CAR RENTAL
HERTZ HEADQUARTERS 225 BRAE BLVD PARK RIDGE,
CEDAR RAPIDS, IA 52404-9502
HESS 09463 000000000
697 TAMIAMI TRL N
NAPLES, FL 34102
HIDEAKI & JUNKO KITA
135 S. SAN PEDRO ST #402
LOS ANGELES, CA 90012
HIGH SCALER CAFE 884
664 WELLS RD
BOULDER CITY, NV 89005-1706
Page 66 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 68 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
HIGH SIERRA INVESTMENTS
9484 DOUBLE R BOULEVARD SUITE B
RENO NV 89511
HIGH SIERRA LIMITED
9484 DOUBLE R BOULEVARD SUITE B
RENO NV 89521
HIGHGROUND TRADING GROUP INC.
MIKE BURKE
209 W. JACKSON STE. 600
CHICAGO, IL 60606
HIGHLAND PARK CVS, L
1539 CLAVEY RD
CHICAGO, IL 60035-4414
HILL FEED YARD, LTD
P.O BOX 1049
SEALY TX 77474
HILLMAN PERKINS
3120 OLD GUMLOG RD
BLAIRSVILLE GA 30512
HILLS CAPITAL MANAGEMENT
STAN FISHER
171 DEVONSHIRE WAY
SAN FRANCISCO, CA 94131
HILLSTONE
2166 PEACHTREE ROAD NW
ATLANTA, GA 30309
HILTON
7930 JONES BRANCH DRIVE
MCLEAN, VA 22102
HILTON
APOLLOLAAN 138, AMSTERDAM, 1077 BG
AMSTERDAM, NETHERLANDS
NETHERLANDS
HILTON - BOSTON
89 BROAD STREET
BOSTON, MA 02110
HILTON CAFE NY 65458
1335 AVENUE OF THE AMERICAS
NEW YORK, NY 10019
HILTON COSTA MESA
3050 BRISTOL STREET
COSTA MESA, CA 92626
HILTON GARDEN INN
63 WEST 35TH STREET,
NEW YORK, NY 10001
HILTON GARDEN INN 17
1801 GREYHOUND PARK RD
DUBUQUE, IA 52001
HILTON GARDEN INN FA
4025 SYCAMORE DAIRY ROAD
FAYETTEVILLE, NC 28308
HILTON HOTELS 28746
2005 KALIA ROAD
HONOLULU, HI 96815
HILTON HOTELS 65367
1335 AVENUE OF THE AMERICAS
NEW YORK, NY 10019
HILTON HOTELS 68775
255 COURTLAND STREET NE
ATLANTA, GA 30303
HILTON HOTELS COSTA
3050 BRISTOL ST
COSTA MESA, CA 92626
HILTON LUXEMBOURG
12 RUE JEAN ENGLING
LUXEMBOURG 1466
LUXEMBOURG
HILTON OMAHA
1001 CASS STREET
OMAHA, NE 68102
HILTON ORRINGTON/EVANST
1710 ORRINGTON AVENUE
EVANSTON, IL 60201
HILTON PALM BEACH AI
150 AUSTRALIAN AVE
WEST PALM BEA, FL 33406-1473
HILTON WOODLAND HILL
6360 CANOGA AVE
WOODLAND HILL, CA 91367
HIRAM ROBERT JIMENEZ
PRINCIPAT D'ANDORRA
GRASSE
COSTA RICA
HOFBRAUHAUS 80000088
4510 PARADISE ROAD
LAS VEGAS, NV 89169
HOKKAIDO RESTAURAN 5
15910 VENTURA BLVD STE.101
ENCINO, CA 91436
HOLIDAY INN CEDAR FALLS
5826 UNIVERSITY AVE.
CEDAR FALLS, IA 50613
HOLIDAY INN EXPRESS
11766 WILSHIRE BLVD.
SUITE 1450
LOS ANGELES, CA 90025
HOLIDAY INN EXPRESS
2139 E 5TH ST
METROPOLIS, IL 62960
HOLIDAY INN EXPRESS
3994 HINKLEVILLE ROAD
PADUCAH, KY 42001
HOLIDAY INN EXPRESS LZ
197 S. RAND ROAD
LAKE ZURICH, IL 60047
Page 67 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 69 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
HOLIDAY INN HILTON HEAD
ONE SOUTH FOREST BEACH DRIVE
HILTON HEAD, SC 29928
HOLIDAY INN HOTEL & SUITES
11766 WILSHIRE BLVD.
SUITE 1450
LOS ANGELES, CA 90025
HOLIDAY INN HOTEL AN
722 JOHN NOLEN DRIVE
MADISON, WI 53713
HOLIDAY INN MIDWAY
6520 S. CICERO AVE
CHICAGO, IL 60638-5804
HOLIDAY INNS LAWRENC
200 MCDONALD DR
LAWRENCE, KS 66044
HOLLY DURAN/REAL ESTATE PARTNERS LLC
ATTN: HOLLY DURAN
10 S. WACKER DRIVE
SUITE 1965
CHICAGO, IL 60606
HOLLY KNAPP
511 MARCELLINA DRIVE
LOVELAND, CO 80537
HOME DEPOT 2101
1050 SOUTHTOWN DRIVE
WATERLOO, IA 50702
HOME THEATER DIRECT
1000 SHILOH RD. #100
PLANO, TX 75074
HOMER F & CAROLYN SCHEMAHORN
2608 S. ILLINOIS AVENUE
JOPLIN, MO 64804
HOMESTEAD FOUNDATION &
15 CHARLES ST. STE 2
WINTHROP MA 02152
HOMEWOOD SUITES AT T
1550 N WATERFRONT PKWY
WICHITA, KS 67206
HONEYMAN RENT-ALL
4423 SOUTH 84TH STREET
OMAHA, NE 68127
HONG CAO
APT. 76-1-132, NO.14, FUXING RD.
HAIDIAN DISTRICT
BEIJING, CHINA 100843
CHINA
HONG HUANG
HONG HUANG, ROOM 806
YIDA APARTMENT, 1898 YANGGAO MIDDLE ROAD
PUDONG NEW DISTRICT
SHANGHAI, CHINA 200136
CHINA
HONG XIE
NO. 999 SOUTH QILIANSHAN RD. APT. 46-502
PUTUO DISTRICT SHANGHAI, 200333, CHINA
CHINA
HONG YUAN
NO. 11 YONGSHENG ST.
GUFENGZHENG
INNER MONGOLIA, 012100, CHINA
CHINA
HONGBIN JING
ROOM 44-3, TIEYI HOUSING ESTATE
ZHANQIAN ROAD,
NORTH TRAIN STATION, JINAN DISTRICT
FUZHOU, FUJIAN PROVINCE, CHINA, 350001
CHINA
HONGBING LU
224 SOUTH ZHONGSHAN RD
ROOM 4218, NUOYA BUSINESS BUILDING
NANJING, JIANGSU 210005, CHINA
HONGBO LU
NO. 405, BUILDING #12, ZHONGGUANCUN #B
HAIDIAN DISTRICT
BEIJING 100083, CHINA
CHINA
HONGFENG ZHU
ROOM 406, LINHAI BUILDING, NO. 69, XIWAN RD.
NINGBO, ZHEJIANG 315000
CHINA
HONGJUN DONG
HONGJUN DONG, ROOM 3-7,UNIT 5
BUILDING 8, HUILING RESIDENTIAL AREA
WEST HEPING ST., JIEFANG DISTRICT, JIAOZUO
HENAN PROVINCE, CHINA, 454001
HONGJUN TANG
LEVEL 3, NO. 26, SOUTH REN MIN RD
GUANG ZHOU, GUANG DONG, CHINA 510000
CHINA
HONGLI ZHANG
353 SOUTH PART, ZHONGSHAN RD, APT B-116
YUWANGTAI DISTRICT
KAIFENG, HENAN 475000, CHINA
CHINA
HONGMENG LIU
53 CAOHUXIANG, PINGJIANG DISTRICT
SUZHOU JIANGSU 215000
CHINA
HONGMING SHI
DEIKAND RD, 7TH GONGKANG ESTATE
BUILDING #131 APT 302 BAOSHAN DISTRICT
SHANGHAI, 200443, CHINA
CHINA
HONGSHUAI AI
NO. 725 DONGZHAITANG ESTATE, ZHAITANG TOWN
MENTOUGOU DISTRICT
BEIJING, CHINA, 100075
CHINA
HONGTAO LAN
NO. 212 YIMENG RD
LANSHAN DISTRICT
LINYI, SHANDONG, CHINA 276000
CHINA
HONGXIA ZHANG
NO. 76 JINHUA RD., APT. 1-3-8A TIANJIAO SHIJIA
BAOAN DISTRICT
SHENZHEN, GUANGDONG, CHINA 518100
CHINA
HONGYING LI
ROOM 709, BLOCK A, ZHONGRUN BUILDING,
NANHAI HIGHWAY, NANSHAN DISTRICT,
SHENZHEN, GUANGDONG PROVINCE 515000
CHINA
HONGYING QIU
25L, LEVEL 25, FEIZHOU
INTERNATIONAL COMMERCIAL BUILDING
N 899 LINGLING RD SHANGHAI, 200030, CHINA
CHINA
HONGYING ZHAN
NO. 88 HONGFU RD, SHISHANGDAO MANSION
BUILDING #3, APT. 605 NANCHENG DISTRICT
DONGGUAN, GUANGDONG, 523800 , CHINA
CHINA
HOOTERSOFOAKLAWN
9159 S CICERO AVE
OAKLAWN, IL 60453
Page 68 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 70 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
HOOTSUITE MEDIA INC.
938 HOWARD ST. STE 101
SAN FRANCISCO, CA 94103
HOP HAUS
646 N FRANKLIN ST,
CHICAGO, IL 60654
HOP KEE SEAFOOD RSTR
855 S BALDWIN AVE
ARCADIA, CA 91007
HOPLON COMMODITIES GROUP, LLC
DANIEL VAZQUEZ
2575 MCCABE WAY SUITE 220
IRVINE, CA 92614
HOPLON COMMODITIES GROUP, LLC
NAMI KAPOOR
2575 MCCABE WAY SUITE 220
IRVINE, CA 92614
HORACIO ENRIQUE LORAY &
MARIA DEL CARMEN DEMICHELE
AZUCENA MAIZANI 395
BUENOS AIRES BA 1107 ARGENTINA
HORST GRESKOTTER
HAGENAUSTR. 17
85410 HAAD AN DER AMPER
GERMANY
HORST REICHEN BACH
LANDHAUSSTR 5
MUEHLACKER D 75417
GERMANY
HOSTGATOR.COM
11251 NORTHWEST FWY # 400
HOUSTON, TX 77092
HOT WOK COOL SUSHI A
312 W. ADAMS STREET
CHICAGO, IL 60606
HOT WOKS COOL SUSHI
30 S. MICHIGAN AVENUE
CHICAGO, IL 60603
HOTEL 71 171694
71 E WACKER DR.
CHICAGO, IL 60601
HOTEL 71 RESTAURANT
71 E WACKER DR.
CHICAGO, IL 60601
HOTEL AMORANO BURBAN
322 N PASS AVE,
BURBANK, CA 91505
HOTEL ANGELENO 0035
170 N CHURCH LANE
LOS ANGELES, CA 90049
HOTEL CHELSEA
222 WEST 23RD STREET
NEW YORK, NY 10011
HOTEL INTER-CONTINEN
22-28 THE BROADWAY
LONDON, GB SW1H 9JS
UNITED KINGDOM
HOTEL INTERCONTINENTAL LONDON
1 HAMILTON PLACE LONDON
GREATER LONDON W1J 7QY
UNITED KINGDOM
HOTEL YOUNTVILLE HOT
6462 WASHINGTON STREET
YOUNTVILLE, CA 94599
HOTEL-RESTAURANT ROO
HAUPTSTRASSE 29, SOHREN
FRANKFURT, HE 55487
HOTELS.COM US
10440 N. CENTRAL EXPWY.
STE. 400
DALLAS, TX 75231
HOTSPOT FX, INC
FINANCIAL SQUARE, 32 OLD SLIP, 10TH FLOOR
NEW YORK, NY 10005
HOUSTONIAN HOTEL FD
111 NORTH POST OAK LANE
HOUSTON, TX 77024
HOWARD DAVIES
7007 LOCUST CIRCLE
DUBLIN, CA 94568
HOWARD GONCHAR
579 WESTMORELAND AVE
KINGSTON PA 18704
HOWARD GOULD
P.O. BOX 68/ 29 MAIN ROAD
RIVER OF PONDS,
NEWFOUNDLAND, A0K 4M0 CANADA
HOWARD HERMAN O/T
257 HAZEL DRIVE
PITTSBURGH, PA 15228
HOWARD LEACH
7352 AIREDALE COURT
VENTURA, CA 93003
HOWARD MILLER 2
3622 STATE HWY 73
BUFFALO MO 65622
HOWARD W BOVE
4280 S ATLANTIC AVE
PORT ORANGE FL 32127
HOWL AT THE MOON #05
612 HADLEY ST
CHICAGO, IL 77002-8620
HRVOJE CAPIN & ZORIC TOMISLAV
POZARE BB
MAKARSKA, 21300
CROATIA
HSBC
PRECIOUS METALS VAULT SC-2
1 W. 39TH ST.
NEW YORK, NY 10018
Page 69 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 71 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
HSBC FBO THOMAS WEINER
1049 PARK AVENUE APT 5A
NEW YORK, NY 10028
HTL MONACO E GRAND CANAL
SAN MARCO, 1332
30124 VENICE
ITALY
HUA LI
NO. 25, EAST YINGBIN RD.
CIGOU VILLAGE, XIANGCHENG
HENAN, 461000, CHINA
HUABIN ZHAO
ROOM 301, UNIT 3, BLOCK 32, NO. 18, YIN HAI RD.
SHOU GUANG, SHAN DONG, CHINA 250000
CHINA
HUAMING YANG
TEAM 3, BAO ZHU VILLAGE, FU YUAN XIANG
YING SHAN COUNTRY
SI CHUAN, CHINA 610000
CHINA
HUAN CHEN
BLOCK 1, NO.160, BAOAN RD
HONGKOU DISTRICT
SHANGHAI, 200081, CHINA
CHINA
HUANAN QIN
SUITE 1412, GLOBAL TIME COMMERCIAL BUILDING
NO 16, MINZHU AVENUE
NANNING GUANGXI, 530000, CHINA
CHINA
HUANQING SHEN
MINGDEMEN COMMUNITY,APT 7-W, BLOCK 41
YANTA DISTRICT,
XIAN, SHAANXI, 710061, CHINA
CHINA
HUAZHENG ZHAO
UNIT 3, NO 62, HANFENGWAI WEST ST.
KAI COUNTY, CHONGQING, 408000, CHINA
CHINA
HUBERT BUIJSSE
PLATTEWEG 5
4511 PD BERSKENS THE NETHERLANDS
HUBSPOT INC 10892959
25 FIRST STREET, 2ND FLOOR
CAMBRIDGE, MA 02141
HUBSPOT LLC
25 FIRST STREET, 2ND FLOOR
CAMBRIDGE, MA 02141
HUDSON NEWS
17044 MONTANERO AVE
CARSON, CA 90746
HUDSON NEWS 265 LA
265 LA GUARDIA AIRPORT
FLUSHING, NY, 11371
HUDSON NEWS LOS ANGE
700 WORLD WAY
LOS ANGELES, CA 90045
HUDSON NEWS O'HARE J
O'HARE INTERNATIONAL AIRPORT, TERMINAL 1, CONC
DESPLAINES, IL 60666
HUDSON RIVER INN LLC
2 MAIN STREET
COLD SPRING, NY 10516
HUEBNER ESTATE PLANNING LLC 401K
PSP
1674 EISENHOWER ROAD SUITE #1
DE PERE, WI 54115
HUGEMOMAINS.COM
1422 DELGANY ST., SUITE 400
DENVER, CO 80202
HUGGINS, DAVID A. 20L
1321 PINE VIEW RD
STURGIS, SD 57785
HUGH A HALVERSON
3541 JERSEY RIDGE RD #502
DAVENPORT IA 52807
HUGO'S FROG BAR
1024 NORTH RUSH STREET
CHICAGO, IL 60611
HUGO'S FROG BAR & 54
1024 N RUSH ST
CHICAGO, IL 60611
HUI LI
8 BEICHENDONG RD, APT. B-305 HUIYUAN APT
CHANGEYANG DISTRICT,
BEIJING CHINA 100101
CHINA
HUI LUO
26B S. PACIFIC OCEAN PLAZA
331 JIAHE ROAD
XIAMEN, FUJIAN CHINA 361009
HUI XIAO
667 FANYU RD, NANYANG BUILDING 4TH
UNIT J
SHANGHAI, CHINA 200030
CHINA
HUI XU
SUITE 401, HUIJIE PLAZA, NO 268, ZHONGSHAN RD.
XUANWU DISTRICT
NANJING, JIANGSU, 210008, CHINA
CHINA
HUI ZHANG
NO 1, XIAN JIE, LONGTING DISTRICT
KAIFENG, HENAN, 475000, CHINA
CHINA
HUICHUN LEE
UNIT 5, FLOOR 8, NO. 6,
LANE 186, DA TONG RD, COMMUNITY 5
XIN SHENG LI, SOUTH DISTRICT, TAI NAN
TAIWAN, REPUBLIC OF CHINA 23155
CHINA
HUICONG JIA
CANGSHANG LANE 98, TONGFU VILLAGE
DANZHU TOWN, CHANGZI COUNTY
SHANXI, CHINA 04660
CHINA
HUIFANG SONG
UNIT 401, HUA NENG GARDEN,
BAO YANG RD & MU DAN JIANG RD.
BAO SHAN DISTRICT SHANGHAI, CHINA 210000
CHINA
HUIHONG TANG
NO 1125, XINGWANGCUN, NANHUI DISTRICT
SHANGHAI, 201308, CHINA
CHINA
HUIJUN YU
ROOM 308, NO. 40 XINHU VILLAGE,
BAIBUTING GARDEN, JIANGHAN DISTRICT
WUHAN CITY, HUBEI, 430000, CHINA
CHINA
Page 70 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 72 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
HUIMIAO HAO
NO 94, WEI YANG RD, WEI YANG DISTRICT
XI AN, SHAN XI, CHINA 710016
CHINA
HUIQIN SU
2 DONGYUAN ESTATE
BUILDING #219, APT. 314
PUDONG DISTRICT SHANGHAI, 200120, CHINA
CHINA
HUMA & NAUREEN GULFAM DBA TRADING XPERT
HUMA ASIF
H# 22 1/2 C, GREEN LANE, STE. 7, OFFICERS COLONY
WALTON RD, LAHORE, PAKISTAN
PAKISTAN
HUMA & NAUREEN GULFAM DBA TRADING XPERT
NAUREEN GULFAM
H# 22 1/2 C, GREEN LANE, STE. 7, OFFICERS COLONY
WALTON RD, LAHORE, PAKISTAN
PAKISTAN
HUNEMILLER, RUSSELL D. 80L
3299 DAVIS LANE
MERIDIAN ID 83642
HUNTINGTON BUSINESS
339 MAIN ST
HUNTINGTON, NY 11743-6997
HURON INVESTMENT MANAGEMENT, INC
TIM BODNAR
233 S. WACKER DR. 84TH FLOOR
CHICAGO IL 60606
HUSAIN HABIB ALI ISMAEEL
VILLA 251 ROAD 1303
MADINAT HAMAD 1213 BHARAIN
HUTCHINS TRADING LLC
STUART BROWN
1761 WEST HILLSBORO BLVD
SUITE 206
DEERFIELD BEACH, FL 33442
HWYNN INVESTMENT INCORPORATED
WEILIANG SHAO
6234 OREAD AVENUE
LAS VEGAS, NV 89139
HY VEE GAS
1512 FLAMMANG DRIVE
WATERLOO, IA
HY VEE GAS
2975 N PLAINVIEW RD (563) 284-5074
WALCOTT, IA 52773
HY VEE GAS
4707 FLEUR DRIVE
#5148
DES MOINES, IA 50321
HY VEE GAS 5052 5429
6301 UNIVERSITY AVE, CEDAR FALLS, IA
CEDAR FALLS, IA 50613
HY VEE GAS 5074 5429
2975 N PLAINVIEW RD
WALCOTT, IA 52773
HY VEE GAS 5148 5429
4707 FLEUR DRIVE
DES MOINES, IA 50321
HY VEE GAS 5866 5429
1512 FLAMMANG DR
WATERLOO, IA
HYATT HOTELS IRVINE
17900 JAMBOREE RD.
IRVINE, CA
HYATT HOTELS - REGENCY
11999 HARBOR BLVD
GARDEN GROVE, CA 92840
HYATT HOTELS - WESTLAKE
711 S HOPE ST
LOS ANGELES, CA 90017
HYATT HOTELS IRVINE
17900 JAMBOREE RD.
IRVINE, CA
HYATT HOTELS REGENCY
11999 HARBOR BLVD,
GARDEN GROVE, CA 92840
HYATT HOTELS REGENCY
71 SOUTH WACKER DR #1000
CHICAGO, IL 60606
HYATT HOTELS WESTLAK
711 S HOPE ST
LOS ANGELES, CA 90017
HYATT PLACE BUCKHEAD
3242 PEACHTREE ROAD NE
ATLANTA, GA 30305
HYATT REGENCY IRVINE
17900 JAMBOREE ROAD
IRVINE, CA 92614
HYATT REGENCY SAVANNAH
2 W BAY STREET
SAVANNAH, GA 31401
HY'S STEAKHOUSE - TORO
19819 NW FWY
HOUSTON, TEXAS 77065
HY'S STEAKHOUSE-TORO
19819 NW FWY,
HOUSTON, TX 77065
HY-VEE FOODS 1052
6301 UNIVERSITY AVE STE C
CEDAR FALLS, IA 50613
HY-VEE FOODS 5052
6527 UNIVERSITY AVE
CEDAR FALLS, IA 50613
I TECH APPLE STORE
212 MAIN ST
CEDAR FALLS, IA 50613
I TING TSAI
8F NO 35 HUEIMON ROAD
TAICHUNG CITY 40756
TAIWAN
Page 71 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 73 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
I VINCK & C. SCHEYLTJENS
SPELTSTRAAT 21
2350 VOSSELAAR
BELGIUM
I. MING LIN
1318 S 49TH COURT
CICERO IL 60804
I.T.N.
IFRAN AWAN
2ND FLOOR, SHAHZAIB PLAZA LALARUKH WAH CANTT
RAWALPINDI PAKISTAN
PAKISTAN
I.T.N.
RIZWAN AKBAR
1ST FLOOR, SHAHZAIB PLAZA LALARUKH WAH CANTT
RAWALPINDI PAKISTAN
PAKISTAN
IAN KIM
68 TALBOT ROAD
TORONTO, ONTARIO
CANADA M2M 1R9
IASG, INC.
JON PAUL
1675 HELMHOLZ RD.
STURGEON BAY, WI 54236
IASG, INC.
PERRY JONKEER
1674 HELMHOLZ RD.
STURGEON BAY, WI 54235
IBAHN UK LTD
23 S 4TH ST
READING, PA 19602
IBB GMBH
STEINHOF 51
D-40699 ERKRATH-GERMANY
IBROKER
ONE EAST WACKER DRIVE, 30TH FLOOR
CHICAGO, IL 60601
IC3, LLC
JIM CRENSHAW
374 EAST CHERRY CIRCLE
MEMPHIS, TN 38117
ICAP
9931 CORPORATE CAMPUS DR. SUITE 3000
LOUISVILLE, KY 40223
ICAP CORPORATES LLC
MELISSA SCHULE
1100 PLAZA 5
HARBORSIDE FINANCIAL CENTER
JERSEY CITY, NJ 07311
ICAP ELECTRONIC BROKERING LLC
HABORSIDE FINANCIAL
1100 PLAVE FIVE
JERSEY CITY , NJ 07302
ICE FUTURES
WORLD FINANCIAL CENTER, ONE NORTH END AVENU
NEW YORK, NY 10282
ICE GUARANTY
WORLD FINANCIAL CENTER, ONE NORTH END AVENU
NEW YORK, NY 10282
ICE MOUNTAIN
PO BOX 856680
LOUISVILLE, KY 40285-6680
ICE MOUNTAIN DIRECT
PO BOX 856680
LOUISVILLE, KY 40285-6680
ICE US OTC COMMODITY MARKETS
PO BOX 935278
ATLANTA, GA 31193-5278
ICONTACT CORPORATION
2635 MERIDIAN PKWY
MORRISVILLE, NC
ICONTACT CORPORATION
2635 MERIDIAN PKY
DURHAM, NC 27713
ICOPY TECHNOLOGIES, INC.
PO BOX 931621
LOS ANGELES, CA 90093
IDO INVESTOR SERVICES
G. SUNDARAMURTHY
NO. 20, FLAT 2B/3, ZAM'S PALM AVE. 6TH ST,
AZHAGIRI, NAGER
VADAPALANI, CHENNAI, 600 026, INDIA
INDIA
IFG MARKETS LLC
WILSON CHENG
168 FINLAY ST.
STATEN ISLAND, NY 10307
IFINIX FUTURES DBA PROACTIVE FUTURES
RICHARD DANK
255 EXECUTIVE DR.
SUITE 410
PLAINVIEW, NY 11803
IFX MARKETS, INC.
419 BOYLSTON STREET, SUITE 700
BOSTON, MA 2116
IGLR INV. CONSULT. INTER. SERVICES INDUSTRY & TR
AHMET GULERER
CUMA MH. ANKARA CAD. NO 5/C
INEGOL/BURSA, TURKEY
TURKEY
IGOR AND NADEZDA KOKORINA
3903 PLOWMANS COURT
FREEHOLD NJ 07728
IHG CHIBF401
1450 N MOHAWK ST
CHICAGO, IL 60610
IHG CHIBFPMS
24 HARTWELL AVE
BEDFORD PARK, IL
IHG CHIBFPMS
24 HARTWELL AVE
LEXINGTON, MA 02421
IHG HBISCPMS
130 SHIPYARD DR
HILTON HEAD ISLAND, SC 29928
IHG RKPCSPMS
905 ELLIS ST
MENARD, TX 76859
Page 72 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 74 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
IHOMEAUDIO.COM/TIME
364 SPRINGFIELD AVE
SUMMIT, NJ
IIT TOUCHNET
3300 SOUTH FEDERAL STREET
CHICAGO, IL 60616-3793
IITRADER LLC
RICHARD ILCZYSZYN
3752 N. CLIFTON AVE #1
CHICAGO, IL 60613
IKON GLOBAL MARKETS
IKON GLOBAL MARKETS INC, 99 WALL STREET, 11TH F
NEW YORK, NY 10005
IKON OFFICE SOLUTIONS
PO BOX 31001-0850
PASADENA, CA 91110-0850
IL BELLAGIO
600 S ROSEMARY AVE
WEST PALM BEACH, FL 33401
IL MULLINO CHICAGO
1150 NORTH DEARBORN STREET
CHICAGO, IL 60610
IL TOLLWAY-MISS TOLL
1941 W ROOSEVELT RD
CHICAGO, IL 60608
ILAN B DREYFUSS 1998 IRREVOCABLE
121 KNIGHTSBRIDGE RD
WYNNEWOOD PA 19096
ILIA KOPYTO
23 HAGDUD HAYVRI
BAT YAM 59414
ISRAEL
ILLINOIS DEPARTMENT OF REVENUE
PO BOX 19006
SPRINGFIELD, IL 62794-9006
ILLINOIS PAPER COMPANY
6 TERRITORIAL CT
BOLINGBROOK, IL 60440
ILLINOIS SECRETARY OF STATE
213 STATE CAPITAL
SPRINGFIELD, IL 62756
ILLOWA COMMUNICATIONS
1405 FULLER ROAD
WEST DES MOINES, IA 50265
IMAGETEC
ATTN: JAMES COOK
200 N. LASALLE
SUITE 1725
CHICAGO, IL 60601
IMAGETEC LP
4509 PRIME PARKWAY
MCHENRY, IL 60050
IMM TRADING
BARRY CAIN
4600 N. MILLER
PEORIA HEIGHTS, IL 61616
IMPACT ADVISORS- CTA FEE ACCOUNT
LA BDMP DIVISION
12300 WILSHIRE BLVD. 2ND FLOOR
LOS ANGELES, CA 90025
IMPROV CITY PLACE- F
700 S ROSEMARY AVE
WEST PALM BEACH, FL 33401
IMPROV TICKETS CITY
120 S BREA BLVD
BREA, CA 92821
IMPULSE ADVANCED COMMUNICATIONS
5383 HOLLISTER AVE, STE 240
GOLETA, CA 93111
IMRAN NAZIR
HOUSE NOB III 26 K DHOKE ABDULLAH
STREET NO 5 JHELUM
JAMMU &KASHMIR , INDIA
INDIA
INBOX MARKETING
21 CHAMBERLAIN AVE.
BRUNSWICK, ME 04011
INDEX FINANCIAL SERVICES AG
DOMINIK HUNTER
NUSCHELERSTRASSE 45, 8001
ZURICH, SWITZERLAND 8001
SWITZERLAND
INDEX FX DBA INDEX FUTURES GROUP
HOWARD MARELLA
INDEX FUTURES GROUP
2N RIVERSIDE PLAZA SUITE 2325
CHICAGO, IL 60606
INDEX FX DBA INDEX FUTURES GROUP
JACK BOUROUDJIAN
INDEX FUTURES GROUP
2N RIVERSIDE PLAZA SUITE 2327
CHICAGO, IL 60608
INDEX FX DBA INDEX FUTURES GROUP
NICHOLAS HOULE
INDEX FUTURES GROUP
2N RIVERSIDE PLAZA SUITE 2326
CHICAGO, IL 60607
INDEX HANDELS GESELLSCHAFTHBAIHG
BERND ZILSKE
WERNER-VON BRAUN STR. 5
NEULSENBURY 63263
GERMANY
GERMANY
INDEX MANAGEMENT AG (RELATED)
NUESCHELERSTR 45
ZURICH 8001
SWITZERLAND
INDIANA DEPARTMENT OF WORKFORCE DEVELOPME
INDIANA GOVERNMENT CENTER SOUTH
10 NORTH SENATE AVENUE
INDIANAPOLIS, IN 46204
INDIANAPOLIS HILTON
120 WEST MARKET STREET
INDIANAPOLIS, IN 46204
INFERENCE CONSULTING GROUP
OSVALDO CARRILHO SOARES MONTIERO
CALLE PICO ARTILLEROS 1, 1C
MADRID SPAIN, 28030
SPAIN
INFINITY TRADING CORP
BRETT BREDDER
4062 SOUTHVIEW TERRACE
MEDFORD, OREGON 97506
Page 73 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 75 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
INFINITY TRADING CORP
FAIN SHAFFER
4060 SOUTHVIEW TERRACE
MEDFORD, OREGON 97504
INFINITY TRADING CORP
SUZANNE SHAFFER
4061 SOUTHVIEW TERRACE
MEDFORD, OREGON 97505
INFOPRINT SOLUTIONS COMPANY
3950 N LAKE SHORE DRIVE APT 1002
CHICAGO, IL 60613
INFORMA GLOBAL MARKETS (US)
PO BOX 416653
BOSTON, MA 02241-6653
INFOSYSTRADE INC.
3950 N LAKE SHORE DRIVE
APT 1002
CHICAGO, IL 60613
INGRID KALISCH, MICHAEL WEIGEL, ALEXANDER DRU
RE: CLAUS SALCHER
SCHILLERSTRASSE 19
60313 FRANKFURT AM MAIN, GERMANY
INGRID KALISCH, MICHAEL WEIGEL, ALEXANDER DRU
RE: FRANK HAESE
SCHILLERSTRASSE 19
60313 FRANKFURT AM MAIN, GERMANY
INGRID KALISCH, MICHAEL WEIGEL, ALEXANDER DRU
RE: JOACHEN NOACK
SCHILLERSTRASSE 19
60313 FRANKFURT AM MAIN, GERMANY
INGRID KALISCH, MICHAEL WEIGEL, ALEXANDER DRU
RE: MARIANNE GSCHWIND
SCHILLERSTRASSE 19
60313 FRANKFURT AM MAIN, GERMANY
INGRID KALISCH, MICHAEL WEIGEL, ALEXANDER DRU
RE: SABINE GSCHWIND
SCHILLERSTRASSE 19
60313 FRANKFURT AM MAIN, GERMANY
INGRID KALISCH, MICHAEL WEIGEL, ALEXANDER DRU
RE: URSULA FRIEDLANDER
SCHILLERSTRASSE 19
60313 FRANKFURT AM MAIN, GERMANY
INN OF CHICAGO
623 E OHIO ST
CHICAGO, IL
INNOVENT GROUP LLC
2121 AVENUE OF THE STARS #1250
LOS ANGELES, CA 90067
INO.COM
4800 ATWELL ROAD
SHADY SIDE, MD 20764
INSIDE SALES
34 EAST 1700 SOUTH
SUITE A113
PROVO, UT 84606
INTCNTNTL CENTURY CI
11215 S WESTERN AVE
LOS ANGELES, CA
INTEGRA SECURITIES FORMERLY BASE SECURITIES
RICARDO DE LA GARZA
1250 WOODBRANCH PARK DR. SUITE 110
HOUSTON, TEXAS 77079
INTEGRAL DEVELOPMENT CORP
2023 STIERLIN COURT
MOUNTAIN VIEW, CA 94043
INTEGRATED CAPITAL SOLUTIONS, INC.
TYLER WOOD
4851 TAMIAMI TRAIL N.
SUITE 302
NAPLES, FL 34103
INTEGRATED ESOLUTIONS
224 N DES PLAINES
SUIT 1 NORTH
CHICAGO, IL 60661
INTEGRATED POWER CORPORATION
504 REDWOOD BLVD #230
NOVATO, CA 94947
INTELIUS CM
1990 M ST NW
#8
WASHINGTON, DC 20036
INTERACTIVE DATA
62234 COLLECTIONS CENTER DRIVE
CHICAGO, IL 60693-0622
INTERACTIVE DATA
ATTN: ELIZA CHEUNG
3955 POINT EDEN WAY
HAYWARD, CA 94545
INTERCONTI FFM
1870 CLARKS CREEK RD
BANNER ELK, NC 28604
INTERCONTI FFM 00000
1870 CLARKS CREEK RD
BANNER ELK, NC 28604
INTERCONTIBERLIN
575 1ST AVE
BERLIN, NH 03570
INTERCONTINENTAL
505 NORTH MICHIGAN AVENUE
CHICAGO, IL 60611
INTERCONTINENTAL CENTURY CITY
2151 AVENUE OF THE STARS
LOS ANGELES, CA 90067
INTERCONTINENTAL DUSSELDORF
KÖNIGSALLEE 59
40215 DÜSSELDORF
GERMANY
INTERCONTINENTAL EXCHANGE
2100 RIVER EDGE PARKWAY, 5TH FLOOR
ATLANTA, GA 30328
INTERCONTINENTAL NY TS
300 WEST 44TH STREET
NEW YORK, NY 10036
INTERCONTINENTAL PLAZA
3 RAVINIA DRIVE
SUITE 100
ATLANTA, GA 30346-2149
Page 74 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 76 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
INTERCONTINENTAL SYD
906 E BRANDON BLVD
SYDNEY, NS
INTERCONTINENTAL SYD
906 E BRANDON BLVD, BRANDON
SYDNEY, NS
INTERCONTINTL CNTRY
2151 AVENUE OF THE STARS
LOS ANGELES, CA
INTERDIN
AVDA, DIAGONAL, 477 PL. 11
BARCELONA 08036
SPAIN
INTERDIN BOLSA SV SA
ELENA HURTADO
PASEO DE LA CASTELLANA 93
PLANTA 14
MADRID 28046
INTERDIVISAS S.A.
JAVIER LIZARAZO
G. COMERCIAL GOLDEN PLAZA
LOCAL NE 4 SAN RAFUEL DE
SAN JOSE, COSTA RICA
COSTA RICA
INTERDIVISAS SA
JAVIER FRANCISCO LIZARAZO
SUPER SARETTO 200,
SAN JOSE, COSTA RICA
COSTA RICA
INTERIOR PLANTSCAPES
1310 OYSTER PL
OXNARD, CA 93030
INTERNACIONALES S.A.
MARIA EUGENIA CALLEJAS
CENTRO FINANCIERO INVERCASA, QUINTO PISO
, MANAGUA, NICARAGUA
NICARAGUA
INTERNAL REVENUE SERVICE
CENTRALIZED INSOLVENCY OPERATION
P. O. BOX 7346
PHILADELPHIA, PA 19101-7346
INTERNAL REVENUE SERVICE
PO BOX 71052
PHILADELPHIA, PA 19176-6052
INTERNAP
250 WILLIAMS STREET, SUITE E100
ATLANATA, GA 30303
INTERNAP NETWORK SERVICES
DEPT 0526
PO BOX 120526
DALLAS, TX 75312-0526
INTERNATIONAL BUSINESS TIMES INC.
7 HANOVER SQ, FL 5
NEW YORK, NY 10004
INTERNATIONAL COFFEE SYSTEMS
P.O. BOX 140158
JAMAICA, NY 11414-0158
INTERNATIONAL CURRENCY GROUP
NICK PAPADATOS
1385 HWY 35, #332
MIDDLETOWN, NJ 07748
INTERNATIONAL MEDIA CONVERGANCE
101 FORTRESS DR.
PEACHTREE CITY GA 30269
INTERNATIONAL OFFICE
745 OLD WILLETS PATH
HAUPPAUGE, NY 11788
INTERNET CORPORATION LTD.
IAN POORMAN
29 ELLESMERE HOUSE, CITY MILL LANE
P.O BOX 1467
GIBRALTAR
GIBRALTAR
INTERNET SERVICE
2320 SUNSET DR
SAN ANGELO, TX 76904
INTERPARK
17 EAST ADAMS STREET
CHICAGO, IL 60604
INTERPARK
91144 COLLECTION CENTER DRIVE
CHICAGO, IL 60693
INTERPARK INTP
217 W WASHINGTON ST
CHICAGO, IL 60606
INTERPARKING
171 N WELLS ST
CHICAGO, IL 60606
INTERSTOCK LTD
ALEXANDER ZAYTSEV
9 KURSOVOY PEREULOK 1ST FLOOR
MOSCOW RUSSIA 119034
RUSSIA
INTL QUAL & PROD CENTER
535 FIFTH AVENUE, 8TH FLOOR
NEW YORK, NY 10017
INTRADE GMBH
KEHL 77694
GERMANY
INVERWORLD LTDA
GERMAN RUBIANO
6-3-402, AREA 2, 75 DONGGANG RD,
YUHUA DISTRICT
SHI JIA, ZHUANG, CHINA 050000
CHINA
INVESTMENT ADVISER A
1150 CONNECTICUT AVE NW
WASHINGTON, DC 20036
INVESTMENT ADVISER ASSOCIATION
1050 17TH STREET, NW
SUITE 725
WASHINGTON, DC 20036-5514
INVESTMENT REFERENCE
9921 CARMEL MOUNTAIN ROAD
PMB 305
SAN DIEGO, CA 92129
IOLTA
180 N STETSON AVE STE 820
CHICAGO, IL 60601
ION TRADING
6TH FLOOR, EMBASSY HOUSE, HERBERT PARK LANE
BALLSBRIDGE DUBLIN 4 IRELAND,
Page 75 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 77 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
ION TRADING IRELAND LTD
4TH FLOOR MINERVA HOUSE
SIMMONS COURT RD
DUBLIN
IRELAND
IOWA 80 TRUCKSTOP
I-80 & EXIT 221
SINCLAIR, WY 82334
IOWA DEPARTMENT OF NATURAL RESOURCES
502 EAST 9TH STREET
DES MOINES, IOWA 50319-0034
IOWA DEPARTMENT OF REVENUE
HOOVER STATE OFFICE BUILDING
PO BOX 10471
DES MOINES, IA 50306-0471
IOWA SECRETARY OF STATE
321 E 12TH ST #1
DES MOINES , IA 50319
IOWA WORKFORCE DEVELOPMENT
1000 EAST GRAND AVENUE
DES MOINES, IA 50319-0209
IPASS AUTOREPLENISH
3151 S DIRKSEN PKY
SPRINGFIELD, IL 62703
IPC NETWORK SERVICES
PO BOX 26644
NEW YORK, NY 10087-6644
IPC NETWORK SERVICES, INC.
PO BOX 26644
NEW YORK, NY 10087-6644
IPC SERVICE DESK
ATTN: TROY GRINAGE
NY
IPC SYSTEMS INC.
PO BOX 26644
NEW YORK, NY 10087-6644
IPRINT TECHNOLOGIES
980 MAGNOLIA AVE. SUITE 5
LARKSPUR, CA 94939
IRA SERVICES INC. FBO/HOLT-BROWN
6825 LA JOLLA BLVD.
LA JOLLA CA 92037
IRA SERVICES TRUST CO/C. POWERS
6825 LA JOLLA BLVD.
LA JOLLA, CA 92037
IRA SERVICES TRUST CO/FREEDMAN
PO BOX 7080
SAN CARLOS CA 94070-7080
IRA SERVICES TRUST CO/J. POWERS
PO BOX 7080
SAN CARLOS, CA 94070-7080
IRENE LYDIA SUTAKOWSKY
78 NOTHLING ST
MOFFAT BEACH QLD
AUSTRALIA
IRENE ZUECH
P.O.BOX 108
FRANKLINVILLE, NY 14737
IRINA KOSENKO
6 PUSHKINA STR. APT 60
RODINSKOE DONETSK REG
UKRAINE
IRIS GLOBAL INVESTMENTS LLC
AMER AHMED
311 SENNA CT.
NAPERVILLE, IL 60565
IRON MOUNTAIN
ATTN: MARINA VILLA
PO BOX 27128
NEW YORK, NY 10087-7128
IRON MOUNTAIN
P.O. BOX 27128
NEW YORK, NY 10087-7128
ISAAC KING
219 N BROWN AVE
UNIT #2
FOREST PARK, IL 60130
ISDA
245 PARK AVE, 42ND FLOOR
NEW YORK, NY 10167
ISDA (ROYAL BANK OF SCOTLAND)
280 BISHOPSGATE
LONDON EC2M 4RB,
UNITED KINGDOM
ISKENDER OZER
FIRUZKOY MAH
INONU CAD. NO: 2/3
AVCILAR, ISTANBUL, TURKEY
ISLE FOOD OUTLET 167
100 E LINCOLN WAY
AMES, IA 50010
ITALIAN VILLAGE RESTAURANT
71 WEST MONROE STREET
CHICAGO, IL 60603
ITALIAN VILLAGE RSTR
71 WEST MONROE ST
CHICAGO, IL 60603
I-TRADE FX
400 COLONIAL CENTER PARKWAY, SUITE 300
LAKE MARY, FL 32746
ITRULLI
122 E 27TH ST #1
NEW YORK, NY 10016
ITUNES MUSIC STORE I
8312 BURNET RD
STE 109
AUSTIN, TX 78757
IVAN & BOZENA HORVAT
802 APPLEBRIAR LN.
MARLBOROUGH MA 01752
Page 76 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 78 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
IVAN CARLSON & ASSOCIATES, INC.
2224 WEST FULTON
CHICAGO, IL 60612
IVAN J. & ADRIAN O. MARTINOLI
ADRIAN MARTINOLI
CALLE 17, #286 CHAZON,
CARDOBA, ARGENTINA 2676
ARGENTINA
IVAN J. & ADRIAN O. MARTINOLI
IVAN MARTINOLI
CALLE 17, #286 CHAZON,
CARDOBA, ARGENTINA 2675
ARGENTINA
IVANA SVOBODOVA
HLUBOKY DUL 111
28002 NEBOVIDY
CZECH REPUBLIC
IVAR LAEGREID
8106 TIARA ST.
VENTURA, CA 93004
IVCI, LLC
601 OLD WILLETS PATH
HAUPPAUGE, NY 11788
IVGSTORES
1806 N. FLAMINGO ROAD
SUITE 415
PEMBROKE PINES, FL 33028
J & R MERCANTILE LTD
1300 W I-40 FRTG #200-535
GALLUP NM 87301
J KENNETH TAYLOR REV LIV TRUST
205 SOUTH FIRST ST #1101
JACKSONVILLE BEACH FL 32250
J&A PRINTING
1155 SHERMAN RD
P.O. BOX 457
HIAWATHA, IA 52233
J. BONGAERTS
DIESTERSTEENWEG 364
SPALBEEK, 3510 BELGIUM
J. BROULLIRE INVESTMENT TRUST
7512 OLDCHESTER ROAD
BETHESDA, MD 20817
J. KENNETH BARTLETT
695 S BESTON ROAD
LAGRANGE NC 28551
J. MICHAEL PANCZYSZYN
2029 COUNTRY CLUB DR.
PORT ORAGNE FL 32128
J.A.N. GOUW
TH. J. RIJKENSTRAAT 32
5154 AK ELSHOUT
NETHERLANDS
J.ARIAANSZ & E.LANGENBERG
OUDLAND 19
NL-4617 ME BERGEN OP ZOOM
NETHERLANDS
J.J. NEALE
PERRANARWORTHAL
TRURO CORNWALL TR3 7PB
UNITED KINGDOM
J.J.J. REIJNEN
BEESELSEWEG 5
NL-5953 REUVER
NETHERLANDS
J.K. (JIM) MOORE LTD.
NORTH BAY ON P1B 8J1
CANADA
J.P. MORGAN SECURITIES LLC
HOLLY CRESSWELL
383 MADISON AVENUE
NEW YORK, NY 10179
J.R. FUTURES, INC.
JACKIE REITZ
4046 E PARK AVE.
GILBERT, AZ 85234
J.SCHUURMAN
9502 VC STADSKANAAL
NETHERLANDS
J.W.VERBEEK
DE AA 29
6923 BK, GROESSEN,
NETHERLANDS
JACK HUNT
PO BOX 194
KENMORE, NJ 14217
JACK E. THOMPSON
91233 TARHEEL LANE
COOS BAY OR 97420
JACK J. JENSEN
10300 SADDLE ROAD
MONTEREY, CA 93940
JACK KOCH
391 HUNTINGTON DRIVE
LOVELAND OH 45140
JACK L. BURGESS, JR.
1602 SAW MILL ROAD
SPRING CITY PA 19475
JACK SMITH
15450 2200 N AVE
PRINCETON IL 61356
JACK TELFORD
3654 PUHLMAN AVENUE
CINCINNATI, OH 45211
JACK UNG
18 VARSCONNA PLACE NW
CALGARY, ALBERTA 73A 0B4
CANADA
JACK WANG LAW OFFICE
RE: HONG LAN
#2300-2850 SHAUGHNESSY STREET
PORT COQUITLAM, BRITISH COLUMBIA V3C 6K5
JACKIE REITZ
4046 E PARK AVE
GILBERT, AZ 85234
Page 77 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 79 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
JACKSON FINANCIAL
TRACY JACKSON
151 KALMUS DR. STE. H-7
COSTA MESA, CA 92626
JACOB COOPER
370 E SILVER HAWK CT.
WASHINGTON, UT 84780
JACOB ADRIAAN VAN DER BOM
VISSERSZIJDE 11
3211 BP GEERVLIET
NETHERLANDS
JACOB APOH-8T27 JACO
2540 US-1
LAWRENCE, NJ 08648
JACQUELINE DENIS REITZ
4046 E. PARK AVE.
GILBERT, AZ 85375
JACQUES DAHAN
5660 COLLINS AVE #11B
MIAMI BEACH FL 33132
JAIME BERNARDO MARTINEZ GAITAN
BERNARDO MARTINEZ
CRA 94C $146A50 BL 8 APT. 401
BOGOTA COLUMUBA
COLOMBIA
JAKE JABBORA
411 W. ALMON ST SPC 516
MOSCOW, ID 83843
JALABA FAMILY REVOCABLE TRUST
1866 APPLETREE LANE
MOUNTAIN VIEW, CA 94040
JAM SOFTWARE
20 MONTCHANIN RD
WILMINGTON, DE 19807
JAMES KELLY
2378 LEGACY DR
AURORA, IL 6052-1368
JAMES KLOTZ
42 GOLF AVE.
CLARENDON HILLS, IL 60514
JAMES NEWNAM
4540 NORTH 18TH DRIVE
PHOENIX, AZ 85015
JAMES & MARGARET GIBSON
2540 N.E. HERITAGE CREEK DRIVE
LAWTON, OK 73507
JAMES & PEGGY BAUMGAERTNER
621 28TH STREET SOUTH
LA CROSSE WI 54601-5115
JAMES & SUSAN TOWNE
2214 BLUFF CREEK DRIVE
KINGWOOD TX 77345
JAMES & SUSAN TOWNE
2214 BLUFF CREEK DRIVE
KINGWOOD TX 77345-1613
JAMES & SUSAN TOWNE
2214 BLUFF CREEK DRIVE
KINGWOOD, TX 77345
JAMES & ZOE MINER
7 MEYER ROAD
SAN RAFAEL, CA 94901
JAMES “BUDDY” CALDWELL
LOUISIANA ATTORNEY GENERAL
P.O BOX 94005
BATON ROUGE, LA 70804
JAMES A KRYGIER
30 S WACKER DR 2701
CHICAGO IL 60606
JAMES A. AVENA
2622 DINVILLE STREET
KISSIMMEE FL 34747
JAMES A. DEVORE
1981 350TH AVE.
ESTHERVILLE, IA 51334
JAMES A. GATELY, JR
2065 DOVE HOLLOW RUN
THE VILLAGES FL 32162
JAMES A. GATELY, JR
2065 DOVE HOLLOW RUN
THE VILLAGES FL 32162-2290
JAMES A. HAYDEN II
PO BOX 831253
RICHARDSON TX 75080
JAMES AMOS
3000 SOUTH HACKLEY STREET
MUNCIE, IN 47302
JAMES AND CAROL POWERS
209 ASHCROFT CT
ASHTON, MD 20861
JAMES AND NANCY HOOVER
2 RIVER ROAD
RIDGELAND WI 54763
JAMES AND ZOE MINER
31 PORTEOUS AVENUE
FAIRFAX, CA 94930-2011
JAMES BROWN
61 W BROAD STREET
HOPEWELL, NJ 08525
JAMES C GASTAUER REV. LIV. TRST
415 WHISPERING WIND LANE
ALPHARETTA GA 30022
JAMES C. GASTAUER REV LIV TRUST
415 WHISPERING WIND LANE
ALPHARETTA GA 30022
Page 78 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 80 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
JAMES C. HANSEN
14000 LOUIS CORNERS RD
KIEL WI 53043
JAMES C. HOLSEN
341 MAPLE TERRACE
OCONOMOWOC WI 53066
JAMES CASTELLONE
14 SWEET MEADOW DRIVE
SOUTH WINDSOR CT 06074
JAMES D. REALE
605 LACROSSE ST.
WILMETTE, IL 60091
JAMES E HAYDEN
34 MAUREEN DR.
SMITH FIELD RI 02917
JAMES GOSSETT
16331 COUNTRY ROAD
CANYON TX 79015
JAMES GRANT
50 PAYETTE DRIVE
PENETANGUISHENE, ONTARIO
CANADA L9M 1H5
JAMES H. & KATHERINE CLAY
5890 N. DAKOTA RD.
DAKOTA IL 61018
JAMES H. SOMERS
901 TENTH ST. #109
SANTA MONICA, CA 90403
JAMES HANSEN
14000 LOUIS-CORNERS ROAD
KIEL, WI 53042
JAMES HUNT
34 HUNTER RD
SYLVAN LAKE, AB
CANADA T45 2L6
JAMES J CHIU/DBA GLOBAL ONE CAP.
1021 WILLOWDALE AVENUE
TORONTO ON
CANADA
JAMES J. WAKIEWICZ
100 FULLER ST. APT 36
LUDLOW MA 01056
JAMES KLOTZ
42 GOLF AVE.
CLARENDON HILLS, IL 60514
JAMES KOCH, GARDINER, KOCH, WEISBERG & WRON
RE: SERVICIOS DE SALUD MUNDIAL (GLOBAL HEALTH
53 W. JACKSON BLVD
STE. 950
CHICAGO, IL 60604
JAMES KOTZ
1722 THISTLE LANE
MUNSTER IN 46321
JAMES L. HARRINGTON, JR.
3705 FLINTRIDGE COURT
BROOKEVILLE, MD 20833-1235
JAMES L. NEWBURN
5570 STERRETT PLACE. STE 201
COLUMBIA MD 21044
JAMES L. O'CONNELL
25982 OAK MILL RD
LAKE BARRINGTON, IL 60010
JAMES L. TOLBERT
12377 LEWIS ST STE 103
GARDEN GROVE CA 92840-4591
JAMES LUCK
760 CHAPEL HILL RD
CHARLOTTESVILLE VA 22901
JAMES M BENSON AND
1024 ACACIA AVENUE
TORRANCE CA 90501
JAMES M. BENSON
1024 ACACIA AVENUE
TORRANCE CA 90501
JAMES M. EATON
9685 AUTRY FALLS DR.
ALPHARETTA, GA 30022
JAMES M. GANGLOFF
1504 N. DEARBORN PKWY. #406
CHICAGO, IL 60610
JAMES MARIO GARCIA MEDINA
MARIO GARCIA
CARRERA 7 B 138-68 AP 705 DIRRECION NUEVA
BOGOTA, COLOMBIA
COLOMBIA
JAMES O HURLBERT
1510 W BROOKSIDE
MAHOMET IL 61853
JAMES P. LEWIS III
1 PLEASANTON LANE
LADERA RANCH, CA 92694
JAMES P. O'DONNELL
1201 TALON WAY
FRANKLIN, TN 37069
JAMES R SMITH
PO BOX 83
DANIELSVILLE PA 18038
JAMES R STOCKLEY JR
2700 JOHNSON RD
GERMANTOWN, TN 38139
JAMES R. BORDERS
315 VALLEY RD.
ATLANTA, GA 30305
JAMES R. BRADSHAW
23 PORTSIDE CIRCLE
EAST FALMOUTH MA 02536
Page 79 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 81 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
JAMES R. CONNER
PO BOX 758
MABANK, TX 75147
JAMES R. COURTNEY
1917 S. FORREST HEIGHTS
SPRINGFIELD MO 65809
JAMES R. HILL
116 RIVER SOUND ALY
DAWSONVILLE GA 30534
JAMES R. METLER
1248 THORNDALE AVE
CHICAGO, IL 60660
JAMES R. STANCLIFT FAMILY LP
744 CREEKLAND CIRCLE
SAN JOSE, CA 95133-1545
JAMES R. STOCKLEY JR.
2700 JOHNSON ROAD
GERMANTOWN, TN 38139
JAMES RICHARD GAUSPOHL
1036 GARFIELD
VENICE CA 90291
JAMES RONALD COLLEY
985 BURWELL MOUNT ZION RD
CARROLLTON GA 30117
JAMES STRONG
PO BOX 144
APPLETON NY 14008
JAMES W. BROWN
61 W. BROAD ST.
HOPEWELL, NJ 08525
JAMES W. LARKIN TR#90BT13017
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
JAMES WARING
21221 349 AVE
REE HEIGHTS SD 57371
JAMES, JOSEPH D. 20L
1633 ASH LITTLE RIVER RD.
ASH NC 28420
JAMIE L. GRINNELL
216 SOUTHCREST DR.
WATERLOO, IA 50702
JAN KINACH
SKLODOWSKIEJ 5 M 65
PRASZKA 46-320
POLAND
JAN KUNDRATEK
POSVATNO 421
75643 KELC
CZECH REPUBLIC
JAN MALEC
MANZELU DOSTALOVYCH 1304
19800 PRAHA
CZECH REPUBLIC
JANE O'MARA
20 CHRYSONA LANE
SEDONA, AZ 86336
JANE PROVANCE
2322 MARCONI AVENUE
SAINT LOUIS MO 63110-3116
JANET A. NELSON
6246 W. CORNELIA AVE
CHICAGO, IL 60634
JANET BEATTY
2251 C STREET SW
APT 11
CEDAR RAPIDS, IOWA 52404
JANET JUSTUS
RR #1
BROWNSVILLE, ONTARIO
CANADA N0L 1C0 CA
JANICE MEINTZER
5836 N. EAST CIRCLE AVE.
CHICAGO, IL 60631
JANICE R. MEINTZER
5836 N. EAST CIRCLE AVE.
CHICAGO, IL 60631
JAPONAIS
600 WEST CHICAGO AVENUE
CHICAGO, IL 60610
JAROSLAV SOLC
KLASTERSKEHO 254
LIBEREL 46010
CZECH REPUBLIC
JARROD GARRITSON
1637 E. VALLEY PARKWAY. #175
ESCONDIDO CA 92027
JASEM M. KHALOUVANDI
21
DEIYA, 00965
KUWAIT
JASENN R. GREINER
429 - 5TH ST.
DIKE, IA 50624
JASON BUETTNER
2899 DIANE DR.
AURORA, IL 60504
JASON ESTRADA
90 SW 3RD ST., UNIT 2006
MIAMI, FL 33130
JASON VERIVE
330 SOUTH WELLS, UNIT 1210
CHICAGO, IL 60607
JASON BUETTNER
2899 DIANE DR.
AURORA, IL 60504
Page 80 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 82 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
JASON C. CARTWRIGHT
3020 S. KOSTNER
CHICAGO, IL 60623
JASON HAEBEL
116 HUNTING HILLS LA
MEDIA, PA 19063
JASON HAWKE
2484 N. STOKESBERRY PLACE, SUITE 100
MERIDIAN, ID 83646
JASON PARKE
5701 18TH STREET
LLOYDMINISTER, ALBERTA T0A 3K0
CANADA
JASON PAVALON
15926 OZARK PARK
TINLEY PARK, IL 60477-1403
JASON YARROW
1614 8TH ROAD
WAKEFIELD, KS 67487
JAY J. PETERS
9172 ROAD 58
DALTON NE 69131
JAY L. WALSH
55 GLEN OAKS DRIVE
ATLANTA GA 30327
JAY T JAMES
HC 62 BOX 126
WATERPROOF LA 71375
JAY ZELLE
505 SOUTHEAST 7TH STREET
ANKENY, IA 50021
JB JACK CENTRAL LLC
3225 MCLEOD DRIVE SUITE 100
LAS VEGAS NV 89121
JBNJ MANAGEMENT INC.
ALI CAETANO
272 BROAD STREET
REDBANK, NJ 07701
JBNJ MANAGEMENT INC.
JOE JOYCE
272 BROAD STREET
REDBANK, NJ 07701
JEAN L. GAGNON
1455 ST-JACQUES QUEST
MONTREAL, QUEBEC H3C 1H3
CANADA
JEAN-DOMINIQUE BONNET
1504 ROSE VIRGINIA RD
WYOMISSING, PA 19610
JEAN-DOMINIQUE BONNET
3908 KATIE DRIVE
GREENSBORO, NC 27410-8487
JEANINE LANE
10308 METCALF AVE #143
OVERLAND PARK KS 66212-1804
JEDI'S GARDEN
4666 E FARIES PKY
DECATUR, IL 62526
JEDI'S GARDEN 542929
4666 E FARIES PKY
DECATUR, IL 62526
JEFF BEARDSLEY
1735 PORTERTON WAY
CUMMING GA 30041
JEFF BOWSER
113 VININGS PL DR
WARNER ROBINS, GA 31088
JEFF CHANSLER
PO BOX 1356
WRISTVILLE BCH NC 28480-1356
JEFF GEIS
1607 W. GREEN
CHAMPAIGN, IL 61821
JEFF LEWANDOWSKI
267 GRAND RIDGE RD
SAINT CHARLES, IL 60175
JEFF NICHOLAS
715 N SHORE DRIVE
CLEAR LAKE IA 50428
JEFFERIES BACHE
115 N. WACKER DRIVE SUITE 4200
CHICAGO, IL 60606
JEFFERIES BACHE, LLC
JAMIE CUSICK
520 MADISON AVENUE
4TH FLOOR
NEW YORK, NY 10022
JEFFREY BRIVIC
316 N. MAPLE ST #130
BURBANK, CA 91505
JEFFREY LEWANDOWSKI
267 GRAND RIDGE RD
SAINT CHARLES, IL 60175
JEFFREY ROY
1934 ROBINCREST LANE
GLENVIEW, IL 60025
JEFFREY A. LONG
171 WESTSIDE RD
HOLLISTER, CA 95023-2905
JEFFREY ALAN LEDDY
2569 WYNNTON DRIVE
DULUTH GA 30097
JEFFREY DAVID SAILER
848 N. RAINBOW BLVD. #1012
LAS VEGAS NV 89107
Page 81 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 83 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
JEFFREY DICKSTEIN
7027 E. 33RD ST
TULSA OK 74145-1223
JEFFREY FULLER HDG
RR 1 BOX 75
VERNDALE MN 56481
JEFFREY G. DODD
PO BOX 50003
PORTSMOUTH VA 23703
JEFFREY L STOUFFER DBA MERCANTILE CAPITAL GR
JEFFREY L. STOUFFER
1101 DALEBROOK DRIVE
ALEXANDRIA, VA 22308
JEFFREY MITCHELL
80 MARTIN DR
REINHOLDS PA 17569
JEFFREY P. DINKELMAN
4185 VERMONT AVENUE
GRAND ISLAND, NE 68803
JEFFREY P. SAMMARCO
2214 MERNER AVENUE
CEDAR FALLS, IA 50613
JEFFREY PILGRIM, KAREN KAWASHIMA, GRADY, PILG
RE: PFG PRECIOUS METALS, INC.
53 W. JACKSON BLVD.
STE. 1515
CHICAGO, IL 60604
JEFFREY S. CHIESA
NEW JERSEY ATTORNEY GENERAL
P.O. BOX 080
TRENTON, NJ 08625-0080
JEFFREY SCOTT ROY
1934 ROBINCREST LANE
GLENVIEW, IL 60025
JEFFRY HENDERSON, HARRIS KAY, HENDERSON & LY
RE: PRESTWICK CAPITAL MANAGEMENT, LTD.
175 W. JACKSON BLVD.
STE. 240
CHICAGO, IL 60604
JEN KUANG CHEN
36 WHITMAN CT
IRVINE, CA 92617-4059
JENILEE L. BURCH
301 W. VINEYARD AVE., APT 457
OXNARD, CA 93036
JENNEFER TEETZ
227 W. COUNTY LINE RD
BARRINGTON, IL 60010
JENNIFER HASHMAN
2607 HIAWATHA RD
CEDAR FALLS, IA 50613
JENNIFER RENZ
907 SHERMAN ST.
DYSART, IA 52224
JENNIFER M. MUCHONEY
624 S. WALNUT LN
SCHAUMBURG, IL 60193
JENNIFER N. ELWOOD
3912 N. TRIPP
CHICAGO, IL 60641
JENSEN REPORTING
205 WEST RANDOLPH STREET
CHICAGO, IL 60606
JEPPESEN DATAPLAN INC.
100 N. RIVERSIDE PLAZA
CHICAGO, IL 60606-1501
JEREMIAH J. KEEFE
3 WARD STREET
NORWALK, CT 06851
JEROEN MEIJER
110 BEGIER AVE
SAN LEANDRO CA 94577
JEROME I AND IRIS SILVER
4960 SPRUCE BLUFF DRIVE
ATLANTA GA 30350
JEROME KRIENER
1748-310-AVE
FORT ATHENSON IA 52144
JEROME PRIBIL
5638 220TH LANE
GORDON NE 69343
JERRY & CAROLYN WARREN
6026 CAJUN WAY
BAYTOWN, TX 77523
JERRY D. OSBORN
3833 EAST COSTILLA AVENUE
CENTENNIAL CO 80122
JERRY GREER
3711 N. HARBOR
UNIT D
FULLERTON, CA 92835
JERRY R. WILSON
5531 CAMP ST.
CYPRESS CA 90630
JERRY W. STEWART REV TRUST
305 OVERRIDGE COVE
HERMITAGE TN 37076
JERRY WEININGER
PO BOX 186
MCCUTCHENVILLE OH 44894
JERRY WELCH DBA COMMODITYINSITE.COM
JERRY WELCH
152 ENNIS LAKE ROAD
ENNIS, MT 59729
JESSE DELGADO
4057 W. 82ND PLACE
CHICAGO, IL 60652
Page 82 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 84 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
JESSE DELGADO JR.
4057 W. 82ND PL
CHICAGO, IL 60652
JESSE WHITE SECRETARY OF STATE
3701 WINCHESTER RD
SPRINGFIELD, IL 62707-9700
JESSICA PAWLOWSKI
5541 N. AUSTIN AVE
CHICAGO, IL 60630
JESSICA A. RAFOTH
2921 CEDAR HEIGHTS DR.
CEDAR FALLS, IA 50613
JESSICA A. SKOLNICK
35-25 CRESCENT ST., APT. 1F
ASTORIA, NY 11106
JESSICA L. BUSEMAN
308 DAY STREET
PARKERSBURG, IA 50665
JESSICA L. WITTENBURG
1409 W. 7TH ST.
CEDAR FALLS, IA 50613
JESSICA LARSEN
1118 RAINBOW DR
CEDAR FALLS, IA 50613
JESSICA RAFOTH
2921 CEDAR HEIGHTS DR.
CEDAR FALLS, IA 50613
JESSICA ROE, KUTAK ROCK, LLC
RE: R.J. ZAYED, AS COURT-APPOINTED RECEIVER
220 SO. SIXTH ST.
STE. 1750
MINNEAPOLIS, MN 55402
JESSICA SKOLNICK
35-25 CRESCENT ST.
APT. 1F
ASTORIA, NY 11106
JESUS M. SANTAMARIA SOTO
C/CAPTIAN CORTES 1
EZCARAY 26280
SPAIN
JESUS REUDA
APDO 167, ALHAURIN EL GRANDE
MALAGA, SPAIN 29120
SPAIN
JETBLUE ARC
3000 WILSON BOULEVARD, SUITE 300
ARLINGTON, VA 22201-3862
JETTYS
1075 N HIGHWAY 1A
JUPITER, FL 33477
JEWELERS MUTUAL INSURANCE COMPANY
COMMERCIAL ACCOUNTING DEPT
PO BOX 468
NEENAH, WI 54957-0469
JGA FINANCIALS LLC
JIM GANGLOFF
7084 STONINGTON ROAD
CINCINNATTI, OH 45230
JIA WANG
NO. 22, LANE SHANDO, EAST HEPING RD.
XIAN, SHANXI, CHINA 710001
CHINA
JIAJIE WENG
NO. 72, NONGYE RD., GUOQI BUILDING, ROOM 1608
JINSHUI DISTRICT
ZHENGZHOU, HENAN CHINA 450000
CHINA
JIALIN GUAN
NO. 2 GUAJIATANG ESTATE, TANGJIAJIAO
APT. 31 YUHANG DISTRICT, HANGZHOU
ZHEJIANG , 311000 , CHINA
JIALONG FAN
APT. 302, BLOCK 16, 41 BALIN RD
SHANGHAI 200437, CHINA
CHINA
JIALONG WEI
NO.7, QINZHOU RD., RM102,
XUHUI DISTRICT
SHANGHAI, CHINA,200235
CHINA
JIAMIAO LIU
3F, YIN YA GE, SHI BA RD
LIU YANG
HU NAN PROVINCE 410300
JIAMING CHEN
9 XINHUA INDUSTRIAL PARK, XUCUN TOWN
BUILDING #1,APT. 101 HAINING CITY
JIAXING,ZHEJIANG, 314408 ,CHINA
CHINA
JIAMING SUN
NO. 24, BINJIANG RD, LIANHE BUILDING,
ROOM 3301 - 3303
PUDONG DISTRICT, SHANGHAI, CHINA 200001
CHINA
JIAN LI
11-10, NO. 16 FU, NO. 2, SI PING QIAN HENG ST
JIU LONG PU DISTRICT, CHING QING, CHINA 400051
CHINA
JIAN LIANG
B#4905, ZHONGHUA INTL. CENTER,
ZHONGSHANSHAN RD.
GUANGSHOU, CHINA 510000
CHINA
JIAN LIU
NO. 39, JIN YIN HUA STREET, LONG PING RD
LONG QUAN YI, CHENG DU
SI CHUAN PROVINCE, CHINA 610010
CHINA
JIAN MA
NO.787, SHILIPU VILLIAGE
LUOZHUANG DISTRICT
LINYI, SHANDONG CHINA 276000
CHINA
JIAN WANG
NO. 93, TIANTOGAN RD, LANE 166
ZHABEI DISTRICT
SHANGHAI, CHINA 200000
JIANBO LIU
ROOM 0203, BLOCK 2, NO. 258, QU XI RD,
XIANG GAN DISTRICT
HUAI BEI, AN HUI, CHINA 235000
CHINA
JIANBO QIN
1, MIAOPU ROAD, CHENGGUAN
NANZHANG, HUBEI 441500, CHINA
CHINA
JIANBO YANG
ROOM 109, BLOCK 10, NO. 19, GUO FENG ST,
LIAN FENG NEW ESTATE,
HAI SHU DISTRICT, NING BO ZHE JIANG, CHINA
CHINA
Page 83 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 85 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
JIANFEI LI
NO. 135 DA YUAN, XIN GANG WEST RD,
HAI ZOU DISTRICT
GUANG ZHOU, CHINA 510000
CHINA
JIANFENG HAN
UNIT 12B08, FEIYUN INTERNATIONAL ESTATE,
NO 186, PINGYANG RD, XIAODIAN DISTRICT,
TAIYUAN, SHANXI, 030006, CHINA
CHINA
JIANG LIU
NO.1, NANJIANG RD., FANGZHUANG GARDEN
ROOM 203, FENGTAI DISTRICT
BEIJING, CHINA 100078
CHINA
JIANGANG WU
NO.16, NONGYE ROAD
SHENHUI PLAZA, TOWER A, APT 904
ZHENGZHOU, HENAN 450001, CHINA
CHINA
JIANGMIAN FEI
JIANGMIAN FEI
18 BAISHENG COMMUNITY
BUILDING #2, APT. 43
HEIHE, HEILONGJIANG 164000, CHINA
CHINA
JIANHUA LI
1088 CHANGPING RD BUILDING #1, ROOM 201
JINGAN DISTRICT SHANGHAI 200041, CHINA
CHINA
JIANI WANG
ROOM 4E, NO. 6, LANE 123
YAN PING RD.
JIN AN DISTRICT, SHANGHAI, CHINA 200000
CHINA
JIANJUN LUO
3RD FLOOR, NOAH ARK BUILDING
EAST PEOPLE RD
FURONG DISTRICT, CHANGSHA CHINA 410000
CHINA
JIANKE ZHOU
NO 25, HANGHAI RD
TAIBAOXIAOQU
ZHENGZHOU, HENAN, 450002, CHINA
CHINA
JIANMIN YAN
APT.305, 189 CAOYANGBACUN
SHANGHAI, CHINA 200062.
CHINA
JIANMIN ZHOU
1668 XIANGYANG RD, ZHONGCHENG ESTATE
XIANGSHAN DISTRICT
HUAIBEI, ANHUI 235000, CHINA
CHINA
JIANMING MA
33 YONG NIN RD. APT.1402 BLOCK 21
SHANGHAI, 200050, CHINA
CHINA
JIANPING WAN
NO.3 DONGHU GARDEN BLDG #304 APT 4121
HUICHENG DISTRICT HUIZHOU,
GUANGDONG, 516002, CHINA
CHINA
JIANPING XIA
NO. 8, 1ST RUIJIN RD, UNIT 6B-1
SHANGHAI, CHINA 200020
CHINA
JIANQING HUANG
ROOM 712, B#2, NO. 146,
BAINIANHUI, HUIZHANG RD
DALIAN, CHINA 116023
CHINA
JIANRONG WANG
F4
INTERNATIONAL TECHNOLOGY BUILDING, NO. 3007,
SHENNAN MIDDLE ROAD, FUTIAN DISTRICT
SHENZHEN, GUANGDONG PROVINCE, 518000 CHINA.
CHINA
JIANSHENG CHEN
NO.3850, W. WENXUAN COMMUNITY
E. KASHEN RD, BUILDING 8, UNIT 4 APT 301
WULUMUKI, XINJIANG, 830001, CHINA
CHINA
JIANWEN YE
RM 603, NO 13, WEI GUO XI RD.
FO SHAN, GUANG DONG, 528000, CHINA
CHINA
JIANXIONG XIAO
ROOM 401,NO.18 DEZHANG MIDDLE RD
GUANG ZHOU,
GUANGDONG PROVINCE, CHINA 510000
CHINA
JIDONG FAN
ROOM 203, BUILDING 55
THIRD YUANNAN ESTATE, XUHUI DISTRICT
SHANGHAI, 200030, CHINA
JIE CHEN
NO 25, LANE 1, LIXIN RD, BEITANG DISTRICT
WUXI, JIANGSU, 214002, CHINA
CHINA
JIE FANG
ROOM 305, APARTMENT 11, YINGSHUI PARK,
NO. 58, LONGYANG RD.
SHENZHEN, GUANGDONG, CHINA 580510
CHINA
JIE FANG
UNIT 4-2-1, NO 16-3, MIAOSHAN RD
HUANGGU DISTRICT,
SHENYANG, LIAONING, 110036, CHINA
CHINA
JIE LIANG
NO. 31, XINGCHENG RD. ROOM 703
SONGSHAN DISTRICT
DONGGUAN GUANGDONG CHINA 523000
CHINA
JIE SONG
NO. 2, BAOSHAN RD., RM 517
YUNYAN DISTRICT
GUIYANG, GUIZHOU, CHINA 550001
CHINA
JIE YU
19 SHUINAN RD, APT.1826,
ZHONGYANGDASHA BUILDING,
CIXI, ZHEJIANG, 315300, CHINA
CHINA
JIE YU
ROOM 803, HUANGJIN BUILDING,
38 MINGREN AVENUE, KEERQIN DISTRICT
TONGLIAO 028000, INNER MONGOLIA, CHINA
CHINA
JIEN XING
ROOM 40, LEVEL 2, UNIT 4, BLOCK 4,
NO. 16, WENHUI DONG RD.,
QING CHENG DISTRICT,
XIAN YANG, SHAN XI, CHINA 712000
CHINA
JILL T. MURRAY
5401 CAREY DR.
CEDAR FALLS, IA 50613
JIM & PENNY FURMAN
P O BOX 340
ALLIANCE NE 69301-0340
JIM A DEVORE
1981 350TH AVENUE
ESTERVILLE, IA 51334-7434
JIM BOB ROODIE & SAM SORRELL
HC 89 BOX 38A
EDEN TX 76837
JIM BROUSSARD
10791 AL HWY 61
NEWBERN, AL 36765
Page 84 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 86 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
JIM DURANT
16 LAYNE DRIVE
LEE NH 03824
JIM HOOD
MISSISSIPPI ATTORNEY GENERAL
P.O. BOX 220
JACKSON, MS 39205
JIM ROSENTHAL
2426 MISENO WAY
COSTA MESA CA 92627
JIM SARCONE
432 1/2 EAST LOCUST ST.
DES MOINES, IOWA 92113
JIMIN LI
APT. DING 3 - 105, LUMINGYUAN HOUSING ESTATE
YIZHUANG ECONOMIC DEV. ZONE,
BEIJING, CHINA 100176
CHINA
JIMMY JOHN'S
303 W KATELLA AVE
ORANGE, CA 92867
JIMMY JOHN'S # 1323
303 W KATELLA AVE
ORANGE, CA 92867
JIMMY'S BAR & GRILL
18529 LAPORTE ROAD
NEW BUFFALO, MI 49117
JIMMYS NEW MANDARIN
905 COUNTRY CLUB ROAD
OJAI, CA
JIN QIAN
26 DALIANG RD, YINDI BUSINESS BUILDING
ROOM C602
KAIFENG, CHINA 475000
CHINA
JIN WANG
1 CHENGXI RD BUILDING #1,APT. 803
LONGHUA DISTRICT
HAIKOU,HAINAN,570000,CHINA
CHINA
JINCHONG XIE
7001 ZHONGCHUN RD,
MINGGU SCIENCE AND TECHNOLOGY PARK
BUILDING #A, APT. 1002
MINHANG DISTRICT, SHANGHAI, 201101, CHINA
CHINA
JING CHEN
ROOM 601, NO. 46, LANE 1675 NANMATOU ROAD
PUDONGXIN DISTRICT
SHANGHAI, CHINA 200020
CHINA
JING HUA
NO.11, HUBING RD., JUTAI BUILDING, ROOM 1226
SIMING DISTRICT
XIAMEN, FUJIAN, CHINA 361004
CHINA
JING JIANG
31 SHENGLI ZHUANG, BUILDING 2, UNIT 3,
ROOM 401, TIANQIAO
JINAN, CHINA 250000
CHINA
JING MA
APT 127-2004, WEST YOUYI RD
BEILIN DISTRICT
XI’AN, SHANXI 710072, CHINA
JING WANG
SHANGXI VILLAGE, PINGQIAO TOWN
TIANTAI COUNTY,
ZHEJIANG PROVINCE 317200 CHINA
CHINA
JING ZHANG
NO. 2, BLOCK 2, SHIERHAOJIEFANG,
TUANJIE, KUNKULUN
BAOTOU, NEIMENGGU, CHINA 014030
CHINA
JINGJING LIANG
NO.2, WUYI RD, FANGLIN BUILDING
ROOM120-7, SHUNKOU DISTRICT
DALIAN, LIAONING CHINA,116041
CHINA
JINGMAO CHEN
FEILONG SHANZHUANG, BUILDING #2, APT. A1002
HUMEN TOWN
DONGGUAN GUANGDONG, CHINA 523900
CHINA
JINGWEN ZHANG
NO.289 ANNING RD, APT 42, RM 502
MINHANG DISTRICT
SHANGHAI, CHINA, 201100
CHINA
JINGYING LI
SUITE 403, LEVEL 4
WU NIU CHENG CITIC, NO. 1085
PU DONG DISTRICT, SHANGHAI, CHINA
CHINA
JINGYU XIAO
SUITE 904, HUBAIN ST, 90, DONG PU,
TIANHE DISTRICT
GUANGZHOU, GUANG DONG, 510000, CHINA
CHINA
JINGYUAN MA
HUANGCHENGDASHA, APT. A621, QINGNIAN RD.
XUZHOU, JIANGSU, 221000, CHINA
CHINA
JINGYUN MIAO
NO. 7, XIN YANG 4, YANG PU TOWN,
PU TUO DISTRICT
SHANGHAI, CHINA 200331
CHINA
JINHUA WAN
67 MIDDLE XIAJIAO RD
BUILDING #1, APT. 403 HUICHENG DISTRICT
HUIZHOU, GUANGDONG, 516001, CHINA
CHINA
JINMING LUO
27, CANGJIAO VILLAGE, HECHUN TOWN
LIANJIANG GUANGDONG 517200
CHINA
JINSHUI ZHU
SHIFU AVENUE, XINGHE ESTATE, BUILDING #5
APT 3-505 JIAOJIANG DISTIRCT
TAIZHOU, ZHEJIANG 318000, CHINA
JINTAO WANG
JINTAO WANG, NO.5, SECOND ALLEY
NANJIABI VILLAGE,WEST YEHE ROAD
PINGSHAN COUNTY, SHIJIAZHUANG CITY
HEBEI PROVINCE, CHINA 050400
CHINA
JINTAO ZHANG
NO.11, QINGNIAN RD., RUNYANG BUILING
ROOM1226, WEICHENG DISTRICT
WEIFANG, SHANDONG, CHINA 261000
CHINA
JINWEN LI
NO. 297, JIANGDONG NORTH RD.
GULOU DISTRICT
NANJING, JIANGSU, 210000, CHINA
CHINA
JINXI LIU
SUIT C1-14-3, QIANZHUJING BUILDING,
PINGBA DISTRICT
CHONGQING, CHINA 400030
CHINA
JINXIA CHEN
APT. A705, YUDAHUAYUAN,
HENGXIULI, HENGYANG RD.
NANNING, GUANGXI, 530001
CHINA
Page 85 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 87 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
JIYING YOU
JIYING YOU
NO.16 HANGNAN RD
JURONG
JIANGSU, CHINA, 212400
JIYU XU
NO 2, WU ZHU RD, ERFANGWAN ESTATE
GAOQIAO TOWN
HONGAN COUNTY, WUBEI, 438000, CHINA
CHINA
JM INVESTMENT TRUST
43580 VANDA CIRCLE
PALM DESERT CA 92260
JOAN F. ROGERS TR# 90Y032015
MILLENNIUM TRUST CO. LLC
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
JOAN VALLS LEON&BEGONA GUTIERREZ
BALUARD 28 4 4
BARCELONA 08003
SPAIN
JOAN VALLS LEON&BEGONA GUTIERREZ
BALUARD 28 4 4
BARCELONA SPAIN 08003
JOANNA E. CIMATU
1440 W. JEFFERSON #3W
DES PLAINES, IL 60016
JOANNES BONEFACIUS GUIJT
HET TOP 14
NL 1132 BD VOLENDAM
NETHERLAND
JOAO VILLELA DE ANDRADE
RUA GENARO FRASCINO 477
CASA 1 JD NOVA YORK
ARACATUBE, 16018-425 BRAZIL
JOBSPRING PARTNERS
10 S LASALLE ST, STE 3230
CHICAGO, IL 60603
JOCHEN & JETTA KLEIN
GUELDENWERTH 48
REMSCHEID, GERMANY 42857
JODY GITELIS
68 HILLBURN LANE
BARRINGTON IL 60010
JODY MCCONKEY
5339 STAMFORD STREET
NIAGARA FALLS, L2E 1N
CANADA
JOE & LORENZO ROMERO
10600 CENTRAL SE SP114
ALBUQUERQUE NM 87123
JOE DENZINGER
12300 WILSHIRE BLVD, FL 2
LOS ANGELES, CA 90025-1020
JOE L. CHASTEEN
1905 CHEYENNE PLACE
CHEYENNE WY 82001
JOE SHERIFF
310 HIGHOAKS COURT
ALPHARETTA, GA 30005
JOE STEWART
1417 OLIVIA ST.
KEY WEST FL 33040
JOE WATKINS
9698 JULIET ROAD
CLAUDE, TX 79019
JOEL NALEWAY
8 CHEROKEE
VERNON HILLS, IL 60061
JOEL AND TEMPE HECK
1722 PRAIRIE RUN CIRCLE
MULVANE KS 67110
JOEL ANDERSON
PO BOX 365
GROVER BEACH, CA 93483
JOEL C. PATTERSON
PO BOX 1509T
FT. MYERS FL 33902-1509
JOEL ENGELHARDT
11715 BIRCH STREET.
PALM BCH GDNS, FL 33410
JOEL HELLER
141 W JACKSON BLVD ROOM 1
CHICAGO IL 60604
JOE'S CRAB-CRP LIGHT
60 E GRAND AVE
CHICAGO, IL 60611
JOES STONE CRAB CHIC
60 E GRAND AVE
CHICAGO, IL 60611
JOE'S STONE CRAB CHICAGO
60 EAST GRAND AVENUE
CHICAGO, IL 60611
JOHANN KOLL
AGATHARIEDERWEG 30
HAUSHAM, 83734
GERMANY
JOHANN REITER
WINKE BODEN 21
PAIOU 8225
JOHANNES BEEKMAN & PIETERNELLA
RIDDER VAN CATSWEG 95
2803 NA GOUDA
NETHERLANDS
JOHANNES BERNARDUS VAN DOESBURG
HAGEHELDLAAN 80
NL 5641 GP EINDHOVEN
NETHERLANDS
JOHN LEE
10 ANSON ROAD, #26-04 INTERNATIONAL PLAZA
SINGAPORE 079903
SINGAPORE
Page 86 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 88 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
JOHN SEYMOUR
2807 HIKE LANE
LOUISVILLE, KY 40218
JOHN TICE
217 RIDGE DR.
DEKALB, IL 60115
JOHN WEYER
1008 KENMMAN AVE.
LA GRANGE PARK, IL 60526
JOHN & JANICE HAGENSICKER
2108 LAKEVIEW LOOP
KILLEEN, TX 76543-5574
JOHN A KLINE MD TTEE, UNION
1051 CLARKES LANE
SCOTCH PLAINS NJ 07076
JOHN AND JANA JENKINS
PO BOX 1494
ADDISON TX 75001
JOHN ANDREW
28712 GREENBERRY DRIVE
LAYTONSVILLE, MD 20882
JOHN ANGELONI
56 WENDELL AVENUE
WESTON, ONTARIO
CANADA M9N 3K7
JOHN B. CONNOR, P.L.C.
ATTN: JOHN B. CONNOR
1033 N. FAIRFAX ST., STE. 310
ALEXANDRIA, VA 22314
JOHN BELL
10080 SOUTH TROPICAL TRAIL
MERRITT ISLAND FL 32952
JOHN BENTLEY
VANCOUVER BC V6J 4K5
CANADA
JOHN BOLES
1526 GOLF VIEW RD. #F
MADISON, WI 53704
JOHN BYRON ("J.B.") VAN HOLLEN
WISCONSIN ATTORNEY GENERAL
114 EAST STATE CAPITOL
MADISON, WI 53702-7857
JOHN C. & CARIN NEEDHAM
PO BOX 1987
TAUPO 3351
NEW ZEALAND
JOHN CAMPAIGNE
1504 EUREKA RD. STE. 210
ROSEVILLE, CA 95661
JOHN CANEPA
5000 OCONTO
HARWOOD HEIGHTS IL 60706
JOHN CURTIS BEATTY
10668 202ND ST W
LAKEVILLE, MN 55044
JOHN DEERY MOTORS
BBBB
CEDAR FALLS, IA
JOHN DEERY MOTORS, INC.
6823 UNIVERSITY AVE
CEDAR FALLS, IA 50613
JOHN E. ANDERSON
11004 BLENHEIM DRIVE.
OAKTON, VA 22124
JOHN E. MILLER
190 S. HOOP RD.
HALIFAX, PA 17032
JOHN E. TATE
3280 W. MILTON ROAD
TUSCON AZ 85746
JOHN F LAWLER O
30 S WACKER DR STE 1912
CHICAGO IL 60606
JOHN F. GRANT
219 BIG HORN DR UNIT 5
BOULDER CITY NV 89005
JOHN F. MCCALLAG
5427 BULL VALLEY RD
MCHENRY, IL 60050
JOHN FEHR
1402 40TH AVE
WEST BEND, IA 50597
JOHN FUNK
10248 S. ALBANY AVE.
CHICAGO, IL 60655
JOHN G. DARBY
2834 CHILLON
LAGUNA BEACH CA 92651
JOHN GAFFNEY
22855 E COUNTRY VISTA DR APT 299
LIBERTY LAKE WA 99019-7713
JOHN H. BLOOM
3375 REED AVE.
LAUREL IA 50141
JOHN H. KNAPE
186 W 200 ROAD
PHILLIPSBURG KS 67661
JOHN H. WILLIAMS
2525 POT SPRING ROAD UNIT K105
TIMONIUM, MD 21093
JOHN HERR
PO BOX 1201
SIMI VALLEY CA 93062
Page 87 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 89 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
JOHN HOSMER
2465 KING AVE.
INDEPENDENCE, IA 50644
JOHN J LAUTER JR
170 QUARTER HORSE LANE
FAIRFIELD CT 06824
JOHN JOSEPH WELSH
21904 N. PEDREGOSA CT
SUN CITY WEST, AZ 85375
JOHN K. DUFFY
519 ROOSEVELT DR.
LIBERTYVILLE, IL 60048
JOHN KLASSEN
WINKLER MB R6W 4A1
CANADA
JOHN KROGER
OREGON ATTORNEY GENERAL
OREGON DEPARTMENT OF JUSTICE
1162 COURT STREET NE
SALEM, OR 97301-4096
JOHN L FORCINA
3370 W STREETSBORO ROAD
RICHLAND OH 44286
JOHN L. & MARY ELLEN R. LEWIS
2237 QUEENS RD E
CHARLOTTE NC 28207-2731
JOHN L. DOTSON TR# 90Y520019
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
JOHN LEDBETTER
PO BOX 612
GOLDTHWAITE TX 76844
JOHN M COURTRIGHT
125 VIRGINIA ST, APT. 11
ELMHURST, IL 60126
JOHN M. LANG
1046 BARRINGTON DR.
CEDAR FALLS, IA 50613
JOHN M. LOGAN
3342 N. LEAVITT ST.
CHICAGO, IL 60618
JOHN MARSHALL LAW SC
315 S PLYMOUTH CT
CHICAGO, IL 60604
JOHN MARTIN
3602 HATHAWAY APT. 456
LONG BEACH CA 90815
JOHN MICHAEL PAWLEY
26040 ACERO, SUITE 207
MISSION VIEJO, CA 92691
JOHN MILLER
PO BOX 152
MILTONA MN 56354
JOHN MUELLER
N 6153 CITY BB
HILBERT WI 54129
JOHN N. COVINGTON III
3609 LYLES DRIVE
OXFORD MS 38655-5708
JOHN NORTHCUTT
2710 HWY O
MIDDLETON, MO 63359
JOHN P. MCGUIRE
7400 E GAINEY CLB DR #245
SCOTTSDALE, AZ 85258
JOHN R. RUSSELL
N6761 COUNTY Q
LAKE MILLS WI 53551
JOHN REILLY
11630 US HIGHWAY ONE 210C
NORTH PALM BEACH FL 33408
JOHN SCHOFIELD
618 N UNION STREET
INDEPENDENCE, MO 64050
JOHN STEJSKAL & HOLLACE COUCH
9528 LINCOLN AVE
BROOKFIELD IL 60513
JOHN STEVENS
4310 COUNTY ROAD 21
VALLEY CITY, ND 58072-9530
JOHN T JACOBSON
BOX 249
CORNELL, IL 61319
JOHN THEOLOGOS & JOHN THEOS
9925 ULMERTON ROAD LOT 54
LARGO FL 33771A2
JOHN W. GANZ
PO BOX 1315
PARK RIDGE IL 60068
JOHN W. LYTER
BOX 370
MILLERSTOWN, PA 17062
JOHN W. MARTIN
3602 HATHAWAY APT 456
LONG BEACH CA 90815
JOHN W. ROGERS TR# 90Y242010
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
JOHN WELSH
21904 N PEDREGOSA CT
SUN CITY WEST, AZ 85375-2690
Page 88 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 90 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
JOHN(JUAN) FRUSCIANTE
4135 SOUTH CINCINNATI
TULSA, OK 74105
JOHNNIE REID ALLEY
11709 MILITAR RS. SW
LAKEWOOD WA 98498
JOHNNY T. KNIGHT
56 SWEETLEAF COURT
LAKE JACKSON, TX 77566
JOHNNYS STEAKHOUSE
GGGGGG
MIDDLETOWN, WI
JOHNSON TRADING INVESTMENTS, INC.
DAVE UNTI
203 NORTH WABASH
SUITE 2320
CHICAGO, IL 60601
JOHNSON TRADING INVESTMENTS, INC.
DAVID YANG
203 NORTH WABASH
SUITE 2320
CHICAGO, IL 60601
JOHNSON TRADING INVESTMENTS, INC.
JOHN JOHNSON JR.
203 NORTH WABASH
SUITE 2320
CHICAGO, IL 60601
JOHNSON, LEONARD NNM
205 DUFFERIN AVE
SELKIRK MB R1A1B9
CANADA
JOHNSON, RAY K. 375L
10909- 100 AVE.
GRANDE PRAIRIE AB T8V3J9
CANADA
JOKERS
2915 MCCLAIN DT
CEDAR FALLS, IA 50613
JOKERS 6500000046129
2915 MCCLAIN DR
CEDAR FALLS, IA 50613
JON BERROJALBIZ
DULE CHACON 31-S
MADRID, 28050
SPAIN
JON BRUNING
NEBRASKA ATTORNEY GENERAL
2115 STATE CAPITOL
LINCOLN, NE 68509
JON CLARE
37 CRESCENT DRIVE PETTS WOOD
ORPINGTON BR5 1BB
JON CLARE CASH ACCOUNT
PETTS WOOD
ORPINGTONUNITED KINGDOM BR5 1BB
JON M. BRUGMAN REV LIV TRUST
1405 SOMERHILL WAY
ANCHORAGE KY 40223
JON W. SCHONBLOM
5390 ANACONDA DRIVE
SALEM, OR 97302
JONATHAN BAILEY
7451 NW 42ND COURT
LAUDERHILL, FL 33319
JONATHAN D. EDMISTON
4611 SOUTH UNIVERSITY DR #175
DAVIE FL 33328
JONATHAN OCH
11 WESTBOURNE PARK ROAD
LONDON W2 5PX UNITED KINGDOM
JONATHAN P RYE
300 E. LONG LAKE ROAD SUITE 180
BLOOMFIELD HILLS, MI 48009
JONATHAN R. HARBAUGH
1433 SOUTH HILL DR.
WATERLOO, IA 50701
JONATHAN THIERMAN
9 MOORE PLACE
2ND FLOOR
NORWALK, CT 06855
JONATHAN THIERMAN
DOUGLAS THIERMAN
9 MOORE PLACE
2ND FLOOR
NORWALK, CT 06855
JONATHON SMITH
409 N CHESTNUT
JEFFERSON, IA 50129
JONES, BELL, ABBOTT, FLEMING & FITZGERALD LLP
601 S. FIGUERO ST., 27TH FLOOR
LOS ANGELES, CA 90017-5759
JONES, CAROL AUDREY
18564 LAKE MARIA ROAD
CLEARWATER MN 55320
JONG KIM
234 S. FIGUEROA ST. #1332
LOS ANGELES CA 90012
JORDAN FINK
13814 - 160TH ST.
RANDALIA, IA 52164
JORGE VALADEZ
2325 SPRINGVIEW ST.
EVANSDALE, IA 50707
JORGE ALBERTO VASQUEZ
J. PALOMAR Y ARIAS 930-65A
ZAPOPAN, JALISCO 45110
MEXICO
JORGE L. GARCES
14935 - S.W. 53RD. LANE
MIAMI, FL 33185
JORGE MARTOS CASAS
CL CARDENAL
HERRERA ORIA 11 4-1
O4005 ALMERIA, ESPANA
Page 89 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 91 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
JORGE NUNEZ
4 DE MAYO 1129, 1129 6 PISO DPTO. "C",
CASI JEJUI, EDIFICIO
ITALIA, ASUNCION, PARAGUAY
PARAGUAY
JOSE BUENO
SATURNO 120 OLIMPO, SALAMANCA DE MONTERRICO
LIMA, PERU
PERU
JOSE CARLOS GONZALEZ CAMPOS
ALTAMIRANO 7 (LOCAL)
MADRID
SPAIN
JOSE KUNJAPPU
PO BOX 592
LANGHORNE PA 19047
JOSE MANUEL DOMINGUEZ RODRIGO
HOTEL GARRIDO EDIFCIO LUNA 8A
ALGECIRA 11202
SPAIN
JOSE MANUEL DOMINGUEZ RODRIGO
HOTEL GARRIDO, EDIFCIO LUNA 8A
ALGECIRA, SPAIN 11202
JOSE MENENDEZ
RE: MAHI INVESTMENTS, LLC
7275 S.W. 90TH ST.
#C410
MIAMI, FL 33156
JOSE RICARDO CASTRO TORRES
CALLE DOCTORES 774 COL JARDINES
DE GUADALUPE ZAPOPAN 45030
MEXICO
JOSEF STRAUSS
1229 PLUMOSA DR.
FORT MYERS, FL 33901
JOSEF CHABERA
359 DELANO AVE.
SAN FRANCISCO, CA 94112
JOSEF FREILINGER
AM HANG 8
93195 WOLSEGG
GERMANY
JOSEF MUELLER
P.O BOX 7103
MAMMOTH LAKES, CA 93546
JOSEF SILOVSKY
U SOKOLOVNY 556
33501 NEPOMUK
CZECH REPUBLIC
JOSEF VLNAS
KONEVOVA 183
13000 PRAHA
CZECH REPUBLIC
JOSEPH DENZINGER
6827 LELAND WAY, APT. 6
LOS ANGELES, CA 90028
JOSEPH DIVAGNO
555 N. ARTESIAN , UNIT B
CHICAGO, IL 60612
JOSEPH & PATRICIA ZAWISTOWSKI
210 WEST GOODENOW ROAD
BEECHER IL 60401
JOSEPH A. CASAMENTO
PO BOX 137
CHARDIN OH 44024
JOSEPH A. TEDESCO
9508 E. 24TH LANE
SPOKANE, WA 99206
JOSEPH BARBOSE (RELATED)
307 RHODES LANE
GRIFFIN GA 30224
JOSEPH BUONINFANTE
380 FOX AVENUE
YONKERS, NY 10704
JOSEPH BUONINFANTE CASH ACCOUNT
380 FOX AVENUE
YONKERS, NY 10704
JOSEPH C. ALLEGRA, MD
895 W. PACES FERRY RD.
ATLANTA, GA 30327
JOSEPH CAVARETTA
820 ELWYN ROAD.
PORTSMOUTH, NH 03801
JOSEPH COLABELLA
3634 NICHOLSON ROAD
BETHLEHEM PA 18120
JOSEPH D. EVANGELISTA TRUST
404 THORPE PARK
DULUTH, GA 30097
JOSEPH D. VAZZANA
697 CLARKSON-HAMLIN TOWNLINE
HAMLIN, NY 14464
JOSEPH DIPALMA
3424 RICHMOND DRIVE
THE VILLAGES, FL 32163
JOSEPH H. PENROSE, JR.
3 BIRCHSIDE DRIVE
NORWALK CT 06850-1513
JOSEPH IANELLI MEMORIAL FUND
PO BOX 20731
NEW YORK, NY 10021-0074
JOSEPH J.TAMMARO
4220 BROADWAY
LORAIN, OH 44052
JOSEPH K MORRIS
PO BOX 75
MOSQUERO NM 87733
JOSEPH L. GYULAY
186 S. ORANGE AVE APT 1503
NEWARK NJ 07103-2765
Page 90 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 92 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
JOSEPH MORGAN MCJUNKIN
3000 ST RD 70 WEST
LAKE PLACID FL 33852
JOSEPH NOURAZAR & LEILA NIKKHOO
1111 EDWARD DRIVE
GREAT FALLS VA 22066
JOSEPH PHELPS VINEYA
GGG
ST. HELENA, CA
JOSEPH R & JOSEPH W CARELLO
2429 SCOTTVILLE AVE.
DELTONA, FL 32725
JOSEPH ROMINE
552 NORTH LONG LAKE RD
TRAVERSE CITY MI 49684
JOSEPH SWAN VINEYARDS
2916 LAGUNA ROAD
FORESTVILLE, CA 95436
JOSEPH V. GONGLEFSKI SR. RLT
380 MISTWATER TRACE
ALPHARETTA GA 30022
JOSEPH V. GONGLEFSKI TR#36199LA
201 WILSHIRE BLVD. SUITE 308
SANTA MONICA CA 90401
JOSEPH VEACH
31238 IRON BRIDGE ROAD
SPRAUGEVILLE IA 52074
JOSEPH W. CARDINALLO
1111 KEMMAN AVE
LAGRANGE PARK, IL 60525
JOSEPH ZALAR
910 STEPHENS ST.
DUNCAN, OK 73533
JOSH R. REITZ
1049 RIDGEMONT RD
WATERLOO, IA 50701
JOSHUA A. GATES
1174 E. RIDGEWAY AVE.
WATERLOO, IA 50702
JOSHUA R. COLLINS
735 RIEHL ST.
WATERLOO, IA 50703
JOSUE ESPINOSA ROZO
CALLE 134 BIS 89A-05 C 4
BOGOTA, COLOMBIA
COLOMBIA
JOVANKA VUKOSAVLIJEVIC
4924 N. LESTER AVE, APT 3E
CHICAGO, IL 60630
JOVANNA DESMARAIS
544 SLEEPING BEAR TRAIL
GILBERTS, IL 60136
JOYCE J. DEARTH
219 WOODLAND AVE.
BLOOMINGTON, IL 61701
JOYCE RECORD CENTER, INC.
1550 BRYN MAWR AVE
ITASCA, IL 60143
JOZSEF TOTH
4474 NW CHANTICLEER
PORTLAND OR 97229-8798
JP MORGAN
277 PARK AVE, 4TH FLOOR
NEW YORK, NY 10172
JP MORGAN CHASE PB FEES
500 STANTON CHRISTIANA ROAD MAIL CODE DE3-4680
NEWARK, DE 19713
JP MORGAN CHASE BANK
270 PARK AVE, 6TH FLOOR
NEW YORK, NY 10017
JP MORGAN CHASE BANK NA
ATTN: JOSEPH M. RUSSELL
10 S. DEARBORN STREET
CHICAGO, IL 60603
JPMORGAN CHASE BANK, N.A.
ATTN: SEAN T. SCOTT - THOMAS S. KIRIAKOS - JOSHU
71 SOUTH WACKER DRIVE
CHICAGO, IL 60606
JPMORGAN CHASE PB FEES
OTC CLEARING BILLING OPERATIONS, 500 STANTON C
NEWARK, NJ 19713
JPS GRILL & BAR
3540 WINNETKA AVE N
NEW HOPE, MN 55427
JPS GRILL & BAR 6500
3540 WINNETKA AVE N
NEW HOPE, MN 55427
JPVENT PTY LTD ATF JP ORD TRST
7 EWING ST HIGGINS
CANBERRA ACT 2615
AUSTRALIA
JSHAWN GRAY
9650 MILLIKENAAAVE APT 5111
RCH CUCAMONGA, CA 91730-5075
JSN FAMILY LIMITED PARTNERSHIP
3300 MOUNTAIN ROAD NE
ALBUQERQUE, NM 57106
JT PACKARD
ATTN: GINNI JONES
275 INVESTMENT COURT
VERONA, WI 53593
JUAN & MARIANO RUIZ FUENTES
AVENIDA RIVADAVIA 8639 15 F
BUENOS AIRES 1407
ARGENTINA
Page 91 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 93 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
JUAN AND MARIANO RUIZ FUENTES
AVENIDA RIVADAVIA 8639 15 F
BUENOS AIRES 1407
ARGENTINA
JUAN TORREGROSA JIMENEZ
C/MORVEDRE N 49 GANDIA, VALENCIA
SPAIN, C.P. 46730
SPAIN
JUDSON TYLER HEWITT
11 WASHINGTON PLACE
HELENA MT 59601
JUDY A. STYRES
900 - 1ST AVE. SE
WAVERLY, IA 50677
JUERGEN LAMP
SORFELL 6
LOOP 24644
GERMANY
JUERGEN MAHL - HELLWAGE PUBLISHING
JUERGEN MAHL
FRIEDENSTARSSE 3
RADOLFZELL GERMANY 78315
GERMANY
JUERGEN SCHWEGMANN
HUNTEBURGER WEG 187
OSNABRUECK, 49086
GERMANY
JUIKUO ZHU
NO.37 YIFU ROAD, JIUTING TOWN
SONGJIANG DISTRICT
SHANGHAI, CHINA 201615
CHINA
JULIA CAMPBELL
922 E COLLEGE ST
UNIT E1
IOWA CITY, IA 52240
JULIA CASTILLO SORIA
BRISTOL 8
MADRID, SPAIN 28028
JULIA CASTILLO SORIA
BRISTOL 8
MADRID, SPAIN 28080
JULIA CASTILLO SORIA CASH ACCNT
BRISTOL 8
MADRID 28028
SPAIN
JULIAN DONNELL
2600 CROSSING DR
EDMOND, OK 73013
JULIANN PAULUS
319 BALBOA AVE
CEDAR FALLS, IA 50613
JULIE KANEYUKI
2220 YORKSHIRE DRIVE
CEDAR FALLS, IA 50613
JULIE M. THOMAS
416 BARNETT DR.
CEDAR FALLS, IA 50613
JULIE NEGOVAN, KUTAK ROCK, LLP
RE: PEREGRINE FINANCIAL GROUP, INC.
50 SOUTH SIXTEENTH STREET
SUITE 28B, TWO LIBERTY PLACE
PHILADELPHIA, PA 19102
JULIE T. KANEYUKI
2220 YORKSHIRE DR.
CEDAR FALLS, IA 50613
JULIO A. ALBARRACIN
856 WESTFIELD AVE.
ELIZABETH, NY 07208
JUMEIRAH ESSEX HOUSE NEW
160 CENTRAL PARK S
NEW YORK, NY 10019
JUMIN LUO
MINZUHUIZHAN RD
HANGYANGGUOJI BUILDING, APT.1236
NANNING, GUANGXI, 530022, CHINA
CHINA
JUMP CAFE&BAR
GGG
TORONTO
JUN CHEN
9, M.XING HUAN ROAD, QING CHEN MING YUAN
BUILDING B, APT 1706 DAXING DISTRICT
BEIJING, CHINA 102600
CHINA
JUN DENG
104 TIANHE RD, TIANHE DISTRICT
GUANGZHOU, GUANGDONG, 516000, CHINA
CHINA
JUN FANG
APT 1419, 1515 CHANGNING RD
SHANGHAI, 200051 CHINA
CHINA
JUN FENG LIU
10#126 DONG JING DE GONG YE OU SHENZHEN
GUANG DONG, CHINA 518000
CHINA
JUN FU
XIYITIAO RD, GUOMAO XIAOQU, BUILDING 35,
UNIT 3, ROOM 709
MUDANJIANG, HEILONGJIANG, CHINA 157000
CHINA
JUN GAO
NO.196 ZHENGYANG RD, CHENGYANG DISTRICT
QINGDAO, SHANDONG, CHINA, 266109
CHINA
JUN LIU
NO. 1967 KONGJIANG RD. APT 5-102,
LIAOYUAN SICUN, YANGPU DISTRICT
SHANGHAI, 200092, CHINA
CHINA
JUN PAN
UNIT 301, BLOCK 56, CHANGQIAOBA ESTATE,
23 LUOXIU RD., XUHUI DISTRICT
SHANGHAI, CHINA 200231
CHINA
JUN ZHAO
APT 302, UNIT 4, BUILDING 15, 22
YIMENG RD, LANSHAN DISTRICT
LINYI, SHANDONG, 276000, CHINA
CHINA
JUN ZHAO
NO 325, TIANYAOQIAO RD
APT. 1912-1913, GATEWAY INTERNATIONAL PLAZA
SHANGHAI, 200000, CHINA
CHINA
JUNFENG GAO
NO. 40, QUGOU VILLAGE, ANYANG COUNTY
HENAN, CHINA 455133
CHINA
Page 92 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 94 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
JUNGANG LIU
NO.132, ZHUQUE AVENUE, BUILDING 1
APT 22604, YANTA DISTRICT XI’AN
SHANXI 710000, CHINA
CHINA
JUNHUI LI
5 RONGHUALI, XIAOXIN TANG, DONGPU TOWN
GUANGZHOU, GUANGDONG, 510600
CHINA
JUNJIE CAO
NO.19, NEIHUAN AVENUE
BUILDING 9, UNIT 4, APT 302
XI’AN, SHANXI 030800, CHINA
CHINA
JUNJIE WU
NO.36 QINCHUN RD, SANRUI TOWER, UNIT 1502
HANGZHOU, ZHEJIANG, 310006, CHINA
CHINA
JUNJIE ZHANG
B#4905, ZHONGHUA INTL. CENTER,
ZHONGSHANSHAN RD.
GUANGSHOU, CHINA 510000
CHINA
JUNJIE ZHANG
NO.35, BAYI RD, HUIJIN BUILDING, ROOM 1008
JIANGBEI DISTRICT
CHINA
CHINA
JUNJIE ZHU
NO 47, MINHUAER RD APT. 402
SHANGHAI, 202178, CHINA
CHINA
JUNO BEACH FISH HOUS
13980 US HWY 1
JUNO BEACH, FL 33408
JUNSEN FENG
NO.239, SHUQING RD BUILDING 1, UNIT 2
APT 402, QINGYANG DISTRICT
CHENGDU, SICHUAN 610091, CHINA
CHINA
JUNYAN YI & SE CHOY LEONG
JUNYAN LI
ZHONGHANG KAITE BUILDING 23-C7
LUOHU DISTRICT, SHENZHEN, GUANGDONG 518000
CHINA
JUNYAN YI & SE CHOY LEONG
SE CHOY LEONG
ZHONGHANG KAITE BUILDING 23-C8
LUOHU DISTRICT, SHENZHEN, GUANGDONG 518001
CHINA
JUPITER BEACH RESORT
5 N HWY A1A
JUPITER, FL 33477
JURAJ STEFANEC
LUKA 171
91633 HRADOK NAD VAHOM
SLOVAKIA
JURGEN D. COWLING
2912 COURTNEY ROAD
AUGUSTA GA 30906
JURGEN HENKE, PIET LINDEMEIER &
HARTMUT MUELLER, MATTHIAS LEHNEN
KURZE RADE 1 B
21465 REINBEK, GERMANY
JUST JETS SERVICES I
3573 ALOMA AVE
OVIEDO, FL 32765
JUST JETS SERVICES INC.
9245 TRADEPORT DRIVE
ORLANDO, FL 32827
JUSTIN BERNING
805 TROY DR.
CARROLL, IA 51401
JUSTIN D. JONES
179 ROSENBERRY ST
ALLIANCE, OH 44601-3070
JUSTIN JONES
298 ELLERY STREET APT.1R
BROOKLYN, NY 11206
JUVENTUS INVESTMENTS
RODRIGO BENADON
BANCO CONTINENTAL POWE BUILDING, 20TH FL, BOX
PANAMA, PANAMA
PANAMA
JW INVESTMENTS CONSULTING FIRM
770 CLAUGHTON ISLAND DRIVE #1816
MIAMI FL 33131
JW JR & CHRISTY LACY
P.O. BOX 3266
MIDLAND, TX 79702
JW MARRIOTT CHICAGO
151 W ADAMS
CHICAGO, IL 60603
JWR SERVICES INC DBA CAPITAL FINANCIAL
JAY RUTKOWSKY – PRESIDENT
19477 NE 10TH AVE SUITE 220
MIAMI, FL 33179
JWS WILEY PUBLISHERS
50 CLINTON ST
NEW JERSY 08648
K & L GATES, LLP
210 SIXTH AVE
PITTSBURGH, PA 15222
K & M PRINTING CO.
1410 NORTH MEACHAM ROAD
SCHAUMBURG, IL 60173
K BOBS ROCKPORT TX
2405 HWY 35 BN
ROCKPORT, TX 78382
K BOBS ROCKPORT TX 6
2405 HWY 35 BN
ROCKPORT, TX 78382
K&D WINES & SPIRITS INC
1366 MADISON AVE.
NEW YORK, NY 10128
K.V. RAVICHAND
D NO. 3-4-33 ANDHRAPRADESH, ANAKAPALLE,
INDIA 531001
INDIA
KAACK TERMINHANDEL GMBH
GEORG KATSIMBAS
BLEXENER STRASSE 14, D-49661
CLOPPENBURG GERMANY
GERMANY
Page 93 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 95 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
KAESSER, FRANK
101 LEAF LAKE BLVD. APT. 1106
BIRINGHAM, AL 35211
KAI DING
ROOM 302, NO.45, LANE 50, XINGZHI ROAD
BAOSHAN DISTRICT
SHANGHAI, 200442 CHINA
CHINA
KAI LI
35 NANSHE STREET, APT 1206
TIANHE DISTRICT
GUANGZHOU, GUANGDONG, 510000, CHINA
CHINA
KAI WANG
NO. 3 CHENGNAN RD., ROOM 1009
FENGTAI DISTRICT
BEIJING 100068, CHINA
CHINA
KAI XU
NO. 2360 JINHAI RD
PUDONG NEW DISTRICT
SHANGHAI CHINA 201209
CHINA
KAIYUAN YANG
ROOM 204, BLDG. 1
LANE 11, GUILIN WEST RD.
SHANG HAI, 200233 SHANGHAI
CHINA
KAKI GROUP CO., LIMITED
HONGGANG QIAN
ROOM 2103, HUA RONG TIMES MANSION
NO. 3880 JIANGHAN RD., HANG ZHOU
ZHE JIANG, CHINA 315010
CHINA
KALEAS CONSULTING
ATTN ANTONIO RODRIGUES
CARREFOUR DE RIVE 2
1207 GENEVA SWITZERLAND
KAMALA D. HARRIS, CALIFORNIA ATTORNEY GENERAL
CALIFORNIA DEPARTMENT OF JUSTICE
ATTN: PUBLIC INQUIRY UNIT
P.O. BOX 944255
SACRAMENTO, CA 94244-2550
KAMEHACHI OF TOKYO
1400 N WELLS STREET
CHICAGO, IL 60610-1306
KAMROUZ BERENJI
14151 MONTFORT DRIVE #211
DALLAS TX 75254
KANG ZHOU
600 YUANSHEN RD., LANE 2, NO. 14
ROOM 404
PUDONG, SHANGHAI, CHINA 20012
CHINA
KAPIL KASHYAP
29 EASTWICK DRIVE
WILLIAMSVILLE, NY 14221
KAPSTEIN LTD
LEINPFAD 104
HAMBURG 22299
GERMANY
KAREN P. DIMARIA
7450 N. LINCOLN AVE
SKOKIE, IL 60076
KARL E. HEIT
865 COLINA VISTA
VENTURA, CA 93003
KARL KOVACS
1 NORTH COURT LN.
LEZITTOWN PA 19054
KARL LEITNER
BERGERNDORF 28
THALHEIM 1600
AUSTRALIA
KARL WOLF AND DORIS HOWARD
2033 OAK DRIVE
MOORE, OK 73170
KARLA S LABENZ
483 RD. V
CLARKSON NE 68629
KARLHEINZ SCHAFER
BXHSTRABE 32
69121 HEIDELBERG
GERMANY
KATE YUEN LIVING TRUST
800 INVERNESS DRIVE
FLINTRIDGE CA 91011
KATELYN R. LEDESMA
315 PROSPECT BLVD
WATERLOO, IA 50701
KATHARINE ANNE SAVILL
118 ELGIN CRESCENT
LONDON W11 2JP
ENGLAND
KATHHRYN DURHAM HARDWICK
PO BOX 52321
MIDLAND TX 79710
KATHLEEN MOORE
2300A HIGHWAY 14 S
GROESBECK TX 76642
KATHLEEN SEIDEL
32289 OAKLAND RD
NASHOTAH WI 53058
KATHY WORLEY
PO BOX 876
BURNET TX 78611
KATIE E. KOELLING
3705 KNOLL RIDGE
CEDAR FALLS, IA 50613
KATRINA NORRIS
2998 SULLIVAN STREET
MADISON, AL 35758
KATTEN, MUCHIN, ROSENMAN LLP
525 W MONROE ST
CHICAGO, IL 60661-3693
KATY'S CAR WASH, I 5
11865 ALPHARETTA HWY
ROSSWELL, GA 30076
KAYA EYYUP
SCHILLERSTRAFE 16
WETZLAR, 35584
GERMANY
Page 94 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 96 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
KAYE SCHOLER
SCHILLERSTRASSE 19
FRANKFURT AM MAIN 60313
GERMANY
KAZIMIERZ AND ZOFIA PITERA
11818 ISLAND LAKES LANE
BOCA RATON, FL 33498
KAZIMIERZ KULIK
5225 TERRY FOX WAY
MISSISSAUGA, ON
L5M 1Z4 CANADA
KAZUTO TOMOYASU
98-1211 LAUHULU STREET
AIEA HI 96701
KB MART VERISIGN PAY
130 E BUCKINGHAM WAY
FRESNO, CA 93704
KCI CAR CENTER INC
426 PARIS ST
KANSAS CITY, MO 64153
KCI CAR CENTER INC 0
426 PARIS ST
KANSAS CITY, MO 64153
KEEN TOUCH LIMITED
JING (ELLEN) YANG – PRESIDENT
MO CHOU DONG RD #16-814
NANJING CITY, CHINA 210000
CHINA
KEG & CASK
00.25 INDUSTRIAL PARK DR
GALENA, IL 61036
KEG & CASK 00812917
00.25 INDUSTRIAL PARK DR
GALENA, IL 61036
KEITH G. GALLE TR#90Y275010
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
KEITH L. HOLLAND
822 VANDER HORCK
BRITTON SD 57430
KEITH NIELSON
1135 W. 1800 NO.
PLEASANT GROVE UT 84062
KEITH NIKKEL
RT 4 BOX 72
WEATHERFORD OK 73096
KEITH WELLS
19201 GLEN ROAD
WILLIAMSTOWN, ON
CANADA K0C 2J0
KEITH WICHMANN
1565 BROCKTON LN. S.
MOBILE, AL 36695
KELLY J. KING
135 BYRON AVE
WATERLOO, IA 50702
KELLY KING
135 BYRON AVE
WATERLOO, IA 50702
KELLY LEWIS
16301 E LAKESHORE DR
AUSTIN TX 78734
KEM CHONG
522 W. 26TH ST, UNIT 207
CHICAGO, IL 60616
KEMP INTERNATIONAL INC
PO BOX 6118
CH-1211 GENEVA 6 SWITZERLAND
KEN WOLF
PO BOX 89
BUSHNELL, IL 61422
KEN SCOTT
260 DEER RIDGE DRIVE UNIT 17
LITCHENER, ONTARIO
CANADA N2P 2M3
KEN WANG
KEN WANG, DONGSHA
ZHONGLIANWANJIA BUILDING, GROUND FLOOR
XING ZHONG ZHI DI, NORTH QIJIA TOWN
CHANGPING DISTRICT, BEIJING CHINA 102209
CHINA
KEN WRIGHT CELLARS INC.
236 NORTH KUTCH STREET
CARLTON, OR 97111
KENDRASPRING, NICK NNM
# 2066
LAS VEGAS NV 89102
KENNEDY FAMILY TRUST
493 KING SAR
CABOOLTURE QLD 4510
AUSTRALIA
KENNETH A BIRD
180 SPRING ST
PLEASANTON CA 94566-6624
KENNETH A. TOROK TR# 90BK21019
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
KENNETH BIRD
180 SPRING STREET
PLEASANTON CA 94566-6624
KENNETH D. CRAIG
5867 NE PKY
THORNTOWN, IN 46071
KENNETH J. SCHAFER
13272 HIGHWAY 19
MARTINSBURG, MO 65264
KENNETH K. SONDROL
1112 16TH ST. NW
TURTLE LAKE, ND 58575
Page 95 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 97 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
KENNETH L. MAUN
COLLIN COUNTY
P.O. BOX 8046
MCKINNEY, TX 8046
KENNETH L. SCHUBELER
605 ELM ROAD
ELIZABETHTOWN KY 42701
KENNETH NIEMANN
305 ENCLAVE CIRCLE
ATLANTA GA 30342-2080
KENNETH P. EDWARDS, JR.
65 CAROL LANE APT 465
OAKLEY CA 94561
KENNETH T. CUCCINELLI, II
VIRGINIA ATTORNEY GENERAL
900 EAST MAIN STREET
RICHMOND, VA 23219
KENNETH W MANN
PO BOX 753
IONE CA 95640
KENNETH WADE & BRENDA MARTINUSSE
BOX 62 E
BALMORAL MB ROC OHO
CANADA
KENNETH YUEN CHANG WONG
16 ELITIS SAFA PURI VALENCIA
SUNGAI BULOH, 47000
MALAYSIA
KENT C. SMITH
1504 ST. ANDREWS PLACE
HERRIN IL 62948
KENT ZUMBAHLEN
3448 N 2200TH ST.
DIETERICH FL 62424
KERNS, FROST, & PEARLMAN LLC
70 WEST MADISON ST, STE 5350
CHICAGO, IL 60602
KERRY RHODES
TOWNSVILLE 4810
AUSTRALIA
KETTENHOFEN FAMILY TRUST
9927 STATE HWY 281
KELSEYVILLE CA 95451
KEUN SIK LIM TRUST
950 S. WALNUT AVENUE
ARLINGTON HEIGHTS IL 60005
KEVIN FLYNN, KEVIN M. FLYNN & ASSOCIATES
RE: SERVICIOS DE SALUD MUNDIAL (GLOBAL HEALTH
77 W. WACKER DR
STE. 4800
CHICAGO, IL 60601
KEVIN L. ROSENBERG
1670 MILL ST. #506
DES PLAINES, IL 60016
KEVIN M WATTS
4195 TOBIN CIRCLE
SANTA CLARA CA 95054
KEVIN QUICK
3041 110TH AVE.
BORUP, MN 56519
KEVIN TAYLOR
CALGARY AB 8CC 2B3
CANADA
KEVIN TLUCEK
15222 S CAN ADA RD
MELBA ID 83641
KEVIN WERNER
3175 LIMERICK LANE
SHEBOYGAN WI 53083
KEY INTERNATIONAL
848 BRICKELL AVE
#700
MIAMI, FL 33131
KEYONG LIN
ROOM 601, NO.22 XINGGUANG AVENUE
JIANGNAN DISTRICT,
NANNING , GUANGXI 530031, CHINA
CHINA
KFC
813 S BELT HWY
SAINT JOSEPH, MO 64504
KFC 026016 060164
813 S BELT HWY
SAINT JOSEPH, MO 64504
KHANANI FAMILY TRUST
GLOUCESTER ROAD POST OFFICE
HONG KONG
KHURRAM TAUSEEF
PO BOX 115753
DUBAI, UAE
U.A.E.
KIAN JIN JEK
3601 HILLCREST DRIVE
BELMONT, CA 94002
KIDS CLUBHOUSE, INC.
422 WATTS BRANCH PKWY
POTOMAC, MD 20854
KIM A MILLER
1533 RALSTON AVENUE
BURLINGAME CA 94010
KIM A. MILLER
15323 RALSTON AVENUE
BURLINGAME, CA 94010
KIM A. MILLER
1533 RALSTON AVENUE
BURLINGAME CA 94010
KIM D. HAGER
304-6TH ST.
GRUNDY CENTER, IA 50638
Page 96 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 98 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
KIM HAGER
304 - 6TH STREET
GRUNDY CENTER, IA 50638
KIM L. CONFER-SEELEY
340 RIVERSIDE DRIVE
ROSSFORD, OH 43460
KIM MILLER
1533 RALSTON AVENUE
BURLINGAME, CA 94010
KIM RUSSELL
7813 VIA VERDE
AUSTIN, TX 78739-1980
KIMBERLY E PINSON
1255 N SANDBURG TERRACE
CHICAGO IL 60610
KIMBERLY K. FRANK
1614 E. RIDGEWOOD DR.
CEDAR FALLS, IA 50613
KINDER LP
6405 MOORINGS POINT CIRCLE #101
LAKEWOOD RANCH FL 34202
KINDLE-THEECONOMIS
180 HALPINE RD
ROCKVILLE, MD 20852
KING STAR KING STAR
1701 E 5TH
ST TAMA, IA 52339
KINGS CROSSING
67 MOWAT AVE., SUITE 300
TOTONTO CANADA,
KINGSTON PRICE LLC
CHRIS HOGAN
115 N KENMORE #3
LOS ANGELES, CA 90004
KINGSVIEW CAPITAL LLC
122 BROADWAY RM 2705
NEW YORK, NY 10279-2703
KIPLINGER EDITORS
205
CEDAR RAPIDS, IA 52402
KIRBY ARRIOLA
PO BOX 5566
OXNARD CA 93031
KIRBY J PELLEGRIN
100 LLOYD
MONTEGUT LA 70377
KIRILL KUZIN
16-5-19 POG. GARKAVOGO STR.
SAINT PETERSBURG, RUSSIA
RUSSIA
KIRK GROSS COMPANY
PO BOX 2097
WATERLOO, IA 50704-2097
KITTLESON FARM INC.
4194 HWY 218
OSAGE IA 50461-8206
KJORSTAD, JESSE 15L
PO BOX 151541
ELY NV 89315
KLAUS HOYER
MEISENERG 1,
09122 CHEMNITZ, GERMANY
KLAUS KAISER
32 BINKLEY CRESCENT
HAMILTON, ONTARIO
CANADA L8S 3K9 CA
KLAUS KOEHLER
DROSSELWEG 32
WERNAU, 73249
GERMANY
KLAUS PETER GEHRING
ROTSPITZWEG 5
87527 SONTHOFEN
GERMANY
KLAUS SEMRAU
GESCHWISTER SCHOLL STR 4
LIPPSTRADT, 59558
GERMANY
KMART 4158 KMART
3810 UNIVERSITY AVE
WATERLOO, IA 50703
KO-AM TAXI
6330 N CLARK ST
CHICAGO, IL 60660
KO-AM TAXI #3620 273
6330 N CLARK ST
CHICAGO, IL 60660
KOCH BROTHERS
325 GRAND AVENUE
PO BOX 1755
DES MOINES, IA 50306
KOCH BROTHERS
ATTN: BOB HANSEN
226 NORTHLAND COURT NE
CEDAR RAPIDS, IA 52402
KOCSIS, ZOLTAN
PO BOX 5403
TORRANCE CA 90510
KONE INC
ATTN: KELLY BUCKNER
1801 RIVER DRIVE
MOLINE , IL 61265
KOTTKE 280, SUB-FIRM ADMIS
KRISTINA LEWANDOWSKI
141 W. JACKSON BOULEVARD
#1220
CHICAGO, IL 60604
KRAMER, KATHARINE RENEE & 25L
1510 CEMETERY ROAD
BELLEVUE NE 68123
Page 97 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 99 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
KRYSTIAN J. KLING
855 BAKER CT.
GLEN ELLYN, IL 60137
KRYSTIAN JABLONSKI
89-100 NAKLO NAD NOTECIA
UL. KAZIMIERZA WIELKIEGO 20/29
POLAND
POLAND
KRYSTIAN KLING
855 BAKER COURT
GLEN ELLYN, IL 60137
KSA BARRINGTON
205 N W HWY
BARRINGTON, IL 60010
KSA BARRINGTON 00015
205 N W HWY
BARRINGTON, IL 60010
KT BREN
682 FIFTH AVE, 7TH FLOOR
NEW YORK, NY 10023
KTA TOLLS
9401 E KELLOGG
WICHITA, KS 67207
KUBALA PARTNERS LTD
5235 MERLOT DRIVE
BEAUMONT TX 77706
KUI CHEN
NO. 13, SANXI RD., RM 903-904
MEILAN DISTRICT
HAIKOU, HAINAN, CHINA 570100
CHINA
KUM & GO
112 RIVER AVE S
BELMOND, IA 50421
KUM & GO
2801 E 13TH ST
AMEN, IA 50014
KUM & GO
430 HIGH ST
ROCKWELL CITY, IA 50579
KUM & GO #113 000000
2801 EAST 13TH ST
AMES, IA 50014
KUM & GO #4786 00000
112 RIVER AVE S
BELMOND, IA50421
KUMAR, RAVINDER
9845 SW NYBERG STREET
APT. I-204
TUALATIN OR 97062
KUN LI
NO. 35, JIASHAN RD.
QINGDAO, CHINA 266032
CHINA
KUN LI
ROOM 202, 48 HANGHUASI ESTATE
MINHANG DISTRICT
SHANGHAI , 201105, CHINA
KUN SHAN ZHAO YUAN INVESTMENT
MANAGEMENT COMPANY, LTD., ZHIGANG YAO
NO.165 HUANZHAO ROAD
YUSHAN TOWN
KUNSHAN, JIANGSU PROVINCE 215300, CHINA
CHINA
KUN ZHANG
BUILDING #1, APT. 402
19 HAN GUANG RD.
XIAN, SHAANXI, CHINA 710000
KUNHIMON IBRAHIM
104, NASSER LOOTAH BLDG,
AL QUSAIS
DUBAI, UAE
U.A.E.
KUO HSIUNG LO
9F N0304 SEC 4 CHENG TE ROAD
TAIPEI 11168
TAIWAN
KUSHAL THAKER
SUKHADA GROUND FLOOR, SAROJINI ROAD
SANTA CRUZ WEST, MUMBAI 40054
INDIA
KUTAK ROCK LLP
PO BOX 30057
OMAHA, NE 68103-1157
KWIK STAR
12801 FALCON AVE
MOMONA, IA 52159
KWIK STAR
1510 S GRAND AVE
CHARLES CITY, IA 50616
KWIK STAR
201 GREENWOOD AVE
NASHUA, IA 50658
KWIK STAR
2570 BASELINE RD
BOULDER, CO 80305
KWIK STAR
324 FLETCHER AVE
WATERLOO, IA 50701
KWIK STAR
400 E BREMER AVE
WAVERLY, IA 50677
KWIK STAR
811 BARRICK RD
JANESVILLE, IA 50647
KWIK STAR
P.O BOX 458
JESUP, IA 50648
KWIK STAR 419004192
1510 S GRAND AVE
CHARLES CITY, IA 50616
KWIK STAR 490004903
324 FLETCHER AVE
WATERLOO, IA 50701
Page 98 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 100 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
KWIK STAR 495004952
12801 FALCON AVE
MOMONA, IA 52159
KWIK STAR 701007013
2570 BASELINE RD
BOULDER, CO 80305
KWIK STAR 712007120
811 BARRICK RD
JANESVILLE, IA 50647
KWIK STAR 713007138
PO BOX 458
JESUP, IA 50648
KWIK STAR 468
605 GILBERT STREET
CHARLES CITY, IA 50616
KWIK ZONE
4126 MILLER ST
BETHANY, MO 64424
KWIKTRADING LLC
CURT HARTIG
2014 N. HOYNE AVE
CHICAGO, IL 60647
KWIK-TRIP 000071
1626 OAK STREET
P.O. BOX 2107
LA CROSSE, WI 54602-2107
KYLE MARKER
619 W. 3RD ST.
WATERLOO, IA 50701
KYLE T. MARKER
619 W. 3RD ST.
WATERLOO, IA 50701
L H M FARM ACCOUNT
P O BOX 101
CLINTON IA 52733
L. C. "BUD" STRITE
5411 KEYSTONE ROAD
RICHMOND IL 60071
L. SYSMANS
ST. LENAARTSESTEENWEG 46
2310 RIJKEVORSEL
BELGIUM
L.J.I. ENTERPRISES, INC.
1443 N. ROAD
PARSONFIELD ME 04047
L2O
2300 NORTH LINCOLN PARK W
CHICAGO, IL 60614
LA MEXICANA RESTAURA
1718 N GOLDENROD RD
ORLANDO, FL 32807
LA PLAYA LLC
1960 STONEGATE DR
VESTAVIA HLS, AL 95242
LA QUINTA INNS SUIT
1730 E HIGGINS RD
SCHAUMBURG, IL 60173
LA QUINTA INNS & SUI
1730 E HIGGINS RD
SCHAUMBURG, IL 60173
LABA,JR.,III,FRANK MARK JOHN 20L
PR 200 1243 ST GERMAN
WINNIPEG MB R5A1H3
CANADA
LAELA R. WIDNER
2234 MINNETONKA DR.
CEDAR FALLS, IA 50613
LAELA WIDNER
2234 MINNETONKA DR.
CEDAR FALLS, IA 50613
LAGOVENT VENTURES GRP. LLC
2121 AVENUE OF THE STARS #1250
LOS ANGELES, CA 90067
LAGUARDIA AUBONPAIN
937 2ND AVE
NEW YORK, NY 10022
LAGUARDIA LOT2
937 2ND AVE
NEW YORK, NY 10022
LAGUARDIA LOT2 001
937 2ND AVE
NEW YORK, NY 10022
LAGUARDIA/FIGS CAFE
100-15 DITMARS BLVD
EAST ELMHURST, NY 11368
LAKESIDE BANK
55 WACKER DR
CHICAGO, IL 60601
LAKEVIEW FUTURES TRADING LLC
GREGORY J BOLAND
17218 LONGBOW DROVE
LOCKPORT, IL 60441
LALLATIN, ROBERT KEITH 8L
117 GRANITE RD.
VICTOR ID 83455
LAMBERT LUCHIES
ONDERDIJK 54
NL 3341 BL HENDR IDO AMBACHT
NETHERLANDS
LAMONT A. BROWN
343 E. 25TH PL
CHICAGO, IL 60616
LAMPOST FX LLC
JUSTIN HERTZBERG
7777 GLADES ROAD, SUITE 213
BOCA RATON, FL 33434
Page 99 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 101 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
LANCE DUNCAN
721 UNION RD
CEDAR FALLS, IA 50613
LANCE HUMAN
DEACONS WALK
NEWARK, DE 19711
LANDMARK AVIATION -
100 AVIATION DR #100
CHARLOTTESVILLE, VA 22911
LANDMARK AVIATION -
100 AVIATION DR1
#100
CHARLOTTESVILLE, VA 2291
LANGFORD GRAIN
3137 CTY RD #88 RR #1
BRADFORD, ON L3Z 2AY
CANADA
LANIER WORLDWIDE
1 MID AMERICA PLAZA STE 130
OAKBROOK TERRACE, IL 60181
LAPLAYA BEACH & GOLF
5200 BLUE LAGOON DR
MIAMI, FL 33126
LARRY BADY
1311 N LOREL
CHICAGO IL 60651
LARRY C OFFE
8525 E PINNACLE PEAK RD. #102
SCOTTSDALE AZ 85255-3581
LARRY D. BUHR
3306 205TH ST.
SUMNER, IA 50674
LARRY DEAN COMSTOCK
LARRY COMSTOCK
1925 OVERVIEW DR.
CASTLE ROCK, CA 80104
LARRY E. HASSARD
1552 W. GREEN APPLE STREET
SOUTH JORDAN, UT 84095
LARRY FOLTZ
3407 HEATHER LANE
BIRMINGHAM AL 35216
LARRY L CASTELANELLI HDG
401 W ARMSTRONG ROAD
LODI, CA 95242
LARRY L ZURAFF
1913 135TH ST
LARCHWOOD, IA 51241
LARRY PARKER
524 5TH ST NW
WAVERLY, IA 50677
LARRY RICHTER
6265 BUFFALO ROAD
GALIBN MI 49113
LARRY S. PARKER
524-5TH ST. NW
WAVERLY, IA 50677
LARRY T. NOCK
35047 N. HURON
EMMETSBURG, IA 50536
LARRY'S TAXI DBA AME
3247 INDUSTRIAL RD
LAS VEGAS, NV 89109
LAS ATLANTIC LAS VEG
5050 KOVAL LN
LAS VEGAS, NV 89119
LASALLE FLOWERS
731 N. LASALLE STREET
CHICAGO, IL 60654
LASER DEVELOPMENT GROUP INC
7145 WILD WAVE DR.
LAS VEGAS, NV 89131
LATINTRADERS INVESTMENTS LIMITED
GABRIEL FONSECA
16 ALBERT HOY AVENUE
BELAMA PHASE 1
BELIZE CITY, BELIZE
BELIZE
LAURA BERLANT
20950 OXNARD ST #2
WOODLAND HILLS, CA 91367
LAURA M. OATNEY
1943 LAKE AVE.
WILMETTE, IL 60091
LAUREL RIDGE WINERY
13301 NORTHEAST KUEHNE ROAD
CARLTON, OR 97111
LAUREN A. VEGA
2419 N. MOZART
CHICAGO, IL 60647
LAUREN B. HAWKENSON
2120 S. OAK AVE.
CEDAR FALLS, IA 50613
LAUREN HANSON
1201 LILAC LANE
CEDAR FALLS, IA 50613
LAUREN M. HANSON
1201 LILAC LANE
CEDAR FALLS, IA 50613
LAURENCE & MARGARET SABUS
10525 N. 168TH ST.
BENNINGTON, NE 68007
LAURENCE LANDSMAN, BLOCK & LANDSMAN
RE: PRESTWICK CAPITAL MANAGEMENT, LTD.
11 S. LASALLE ST.
STE. 1600
CHICAGO, IL 60603
Page 100 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 102 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
LAURETTA RAPP
20113 NORTH 92ND AVENUE
PEURIA, AZ 85382
LAVA TRADING INC.
95 MORTON STREET, 6TH FLOOR
NEW YORK, NY 10014
LAVINIA LEWIS
612 EAST 51ST ST.
CHICAGO, IL 60615
LAW BULLETIN
415 N. STATE ST
CHICAGO, IL 60610
LAW BULLETIN/INDEX P
50 W WASHINGTON ST
CHICAGO, IL 60602
LAW OFFICES OF JEFFREY M. LEVING, LTD
19 SOUTH LASALLE STREET
CHICAGO, IL 60603
LAW OFFICES OF M. ANTUNEZ DE MAYOLO
315 W 2ND ST.
CEDAR FALLS, IOWA 50613
LAW OFFICES OF MICHAEL TRACY CLIENT TRUST
2030 MAIN ST STE 1300
IRVINE, CA 92606
LAW OFFICES OF SAUNDERS & SAUNDERS, P.A.
7232 WEST SAND LAKE RD, STE 20
ORLANDO, FL 32836
LAWRENCE G. WASDEN
IDAHO ATTORNEY GENERAL
700 W. JEFFERSON STREET, SUITE 210
P.O. BOX 83720
BOISE, ID 83720-0010
LAWRENCE ROSEN, O'ROURKE & MOODY
RE: QUANTUM FINANCIAL, LLC; GARLON J. MAXWELL
55 W. WACKER DR.
14TH FL.
CHICAGO, IL 60601
LAWRYS/PRIME RIB
100 E ONTARIO ST
CHICAGO, IL 60611
LAWRYS/PRIME RIB 56
100 E ONTARIO ST
CHICAGO, IL 60611
LAX AIRPORT LOT P 4
456 S KENMORE AVE
LOS ANGELES, CA 90020
LAYERED TECH
ATTN: JAY HEUERTZ
5085 W PARK BLVD #700
PLANO, TX 75093
LAYERED TECH
DEPT 2469
PO BOX 122469
DALLAS, TEXAS 75312-2469
LAZZARA CONSULTING
TREY LAZZARA
305 ARIA DR.
AUSTIN, TX 78738
LE KIOSK RESTAURANT
1 MARINE BEACH
MANLY, NS 2095
LE KIOSK RESTAURANT
1 MARINE BEACH
SHELLY BEACH, NS
LE PAN
NO. 41 XINFENG RD., ROOM 501
CHANCCHENG DISTRICT
FOSHAN, GUANGDONG 528000, CHINA
LE PETIT RESTAURANT
13360 VENTURA BLVD
SHERMAN OAKS, CA 91423
LE ROYAL MERIDEN HAMBURG
AN DER ALSTER 52-56
20099 HAMBURG
GERMANY
LE ROYAL MERIDIEN HA
AN DER ALSTER 52-56 20099
HAMBURG 040 2100-0
GERMANY
LE ROYAL MERIDIEN HA
AN DER ALSTER 52-56 20099
HAMBURG, GERMANY 040 2100-0
LEADING MARKET TECH
ONE KENDALL SQUARE BUILDING 100
CAMBRIDGE, MA 2139
LEADING MARKET TECHNOLOGIES, INC
ONE KENDALL SQUARE BUILDING 100
CAMBRIDGE, MA 2139
LEARFIELD COMMUNICATIONS, INC.
PO BOX 843038
KANSAS CITY, MO 64184-3038
LEBOUCHON
1958 NORTH DAMEN AVENUE
CHICAGO, IL 60647
LEBOUDIN BLANC
5 TREBECK STREET SHEPHERD MARKET
MAYFAIR, LONDON W1J 7LT
UNITED KINGDOM
LECLAIR RYAN NY IOLA TRUST
PO BOX 2499
RICHMOND, VIRGINIA 23218-2499
LEE AND THERESA WILLIAMS
2018 NIAGARA CT #58
FT. COLLINS, CO 80525
LEE KULAWINSKI
9 EMERALD DRIVE
MISSOULA, MT 59804
LEHMANN FUTURES GROUP, LLC
GUSTAVE LEHMANN
519 BEAU CHENE DR.
MANDEVILLE, LA 70471
Page 101 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 103 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
LEI BAI
53 LIUQUAN RD, APT. B-2309 ZHANGDIAN DISTRICT
ZIBO, SHANDONG, 255000, CHINA
CHINA
LEI CHEN
548-3188 E’SHANDADAO BUILDING #3
APT. 301, MAOJIN DISTRICT
SHIYAN, HUBEI 442000, CHINA
CHINA
LEI GAO
ROOM 402, LANE 70, NO. 953 HONGQIAO ROAD
CHANGNING DISTRICT
SHANGHAI 200051, CHINA
CHINA
LEI GUO
LEI GUO, UNIT 98, NO 2005
XUEFU AVENUE, DALIAN ECONOMIC
& TECHNOLOGY DEVELOPMENT ZONE
DALIAN, LIAONING 116000, CHINA
CHINA
LEI WANG
ROOM 1906, 2ND BUILDING,
NO. 126, SHIFOCAODONG RD
CHAOYANG DISTRICT, BEIJING, CHINA 100026
CHINA
LEI WU
NO 636-640, MIAOJING RD.
PUDONG DISTRICT
SHANGHAI, 201000, CHINA
LEI YE
198 JIANCHUAN RD, APT. 202-22
MINHANG DISTRICT
SHANGHAI, 200241, CHINA
CHINA
LEI ZHANG - DHS
LEI ZHANG
NO. 31 XINFENG RD., ROOM 503
CHANGAN DISTRICT
XI'AN, SHANXI 710054, CHINA
CHINA
LEI ZHAO
1ST CHENGUAN ESTATE, BUILDING #2 TONGXU COUN
KAIFENG, HENAN, 475000, CHINA
CHINA
LEI ZHENG
LEI ZHANG
NO. 79, LIU YI RD. MIDDLE, 7#204
FUZHOU, FUJIAN, CHINA 350000
CHINA
LEI ZHOU
NO. 2, BAOSHAN RD., RM 701
FENGTAI DISTRICT
BEIJING, CHINA 100166
CHINA
L'EIFFEL BISTROT
100 W HIGGINS RD
SOUTH BARRINGTON, IL 60010
L'EIFFEL BISTROT 800
100 W HIGGINS RD
S BARRINGTON, IL 60010
LEIGHTON YODER
1384 HOHNSON WASHINGTON ROAD
KALONA, IA 52247
LENA'S PIZZA
5851 W 63RD ST
CHICAGO, IL 60629
LENA'S PIZZA 0715
5851 W 63RD ST
CHICAGO, IL 60629
LENNOVIS, INC
DAVID WANG
4695 MACARTHUR COURT
11TH FLOOR
NEWPORT BEACH CA 92660
LENORE & LARRY P. CRAMER
R.R. 2 BOX 11
SIDELL, IL 61876
LEO & PAM ZYLSTRA
PO BOX 67
SALKUM WA 98582-0067
LEO J BODNER & ESTELITA A BODNER
APT 313
HENDERSON NV 89074
LEONARD GILLMEISTER
PO BOX 3337
TEMPLE, TX 76502
LEONARD SCHNEIDER
1158 HOLGATE AVE
MAUMEE, OH 43537
LEONARD CHARLES CHABERT
101 LEWALD DR
HOUMA LA 70360
LEONARD KLEIN
18555 COUNTY ROAD G
BELMONT, WI 53510
LEONARDI ELIO ***
CH 6900
LUGANO
SWITZERLAND
LEORON EVENTS
INDLGO ICON TOWER
OFFICE # 502
DUBAI,
LERNER FAMILY FOUNDATION INC
1515 W. CORWALLIS DR STE 101
GREENSBORO, NC 27408
LEROY & MARTHA JOHNSON
1511 KIRKWOOD DR
GENEVA IL 60134
LEROY KOOIKER
3220 200TH ST
ROCK RAPIDS IA 51246
LEROY THOM
6592 HWY 291
NINE MILE FALLS, WA 99026
LES STONE
9355 SW 8TH STREET
APT # 314
BOCA RATON, FL 33428
LES TURNER ALS FOUND
5550 W TOUHY AVE
#302
SKOKIE, IL 60077
LESLIE & JUDY MARIE NEMBHARD
PO BOX C B 10969
NASSAU BAHAMAS
Page 102 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 104 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
LESLIE H. DAVIDSON
1220 HWY #7 RR #2
OAKWOOD, ONTARIO
CANADA K0M 2M0
LESTER F. ZIRKLE
810 N. 67TH AVENUE
YAKIMA WA 98908
LESTER F. ZIRKLE
810 NORTH 67 AVENUE
YAKIMA WA 98908
LESTER ZIRKLE
810 NORTH 67TH AVENUE
YAKIMA WA 98908
LEVON PATANYAN
6345 TAHOE DRIVE
LOS ANGELES, CA 90068
LEW SITZMANN
37794 C 60
KINGSLEY IA 51028
LEWIS J. DABOIN
2425 S.W. 27TH AVE. #802
MIAMI, FL 33145
LEYE CORPORATE
116 SHERIDAN RD
CHICAGO, IL 60640
LI HE
90, XIAJIA LANE, FENGTAI DISTRICT
BEIJING, 100071, CHINA
LI HE
A# 29-3 HONGDINGGUOJI, GUANYINQIAO
JIANGBEI DISTRICT
CHONGQING 400020, CHINA
CHINA
LI JUN TONG
XIN SHU GUANG STREET,
SAN WEI YI ZU, WU CHANG TOWN
WU CHANG CITY,
HEI LONG JIANG PROVINCE, CHINA 150200
CHINA
LI LING CHANG
7F NO 90-2 SONGGAO ROAD
TAIPEI CITY 110
TAIWAN
LI TANG
NO. 15, YU CAI RD
QI XING DISTRICT, GUI LIN
GUANG XI, CHINA 541004
LI XU
85 SHUISHI STREET, YANJIN TOWN
YANYUAN COUNTY
SHICHUAN, CHINA 610000
LI YUAN
ROOM 502, BLOCK 66, NO. 176
BAI LIAN RD., ZHU HAI
GUANG CONG, CHINA 519000
LI ZHANG
NO. 5-3-320, LONGCUI BLOCK
NINGJIA RD
TIANJING, CHINA 300021
LI ZHANG
UNIT 4-1-28, JIN GUI YUAN, NO 100,
SHUANG SHUN RD, QIN YANG DISTRICT
CHENG DU, SI CHUAN, CHINA 610000
CHINA
LIAM J. BOYLE
37 IRWIN PL
HUNTINGTON BEACH, NY 11743
LIANG CHENG
NO. 442, APT. 1-26-08, CHANGJIANG RD.
XIGANG DISTRICT
DALIAN, LIAONING 116000 CHINA
CHINA
LIANG WANG
APT 206, BLOCK 30, SHUANGUSHUDONGLI
BEIJING 100080, CHINA
CHINA
LIBANMAN FUTURES
KHALED HAMIEH-PRESIDENT
130 WATER STREET
NEW YORK NY, 10005
LIBERTY CAFE TACO BE
506 3RD AVE
NEW YORK, NY 10022
LIBERTY TRADING GROUP
JAMES CORDIER
401 EAST JACKSON SUITE 2340
TAMPA, FL 33602
LIBERTY TRADING GROUP
MICHAEL GROSS
402 EAST JACKSON SUITE 2340
TAMPA, FL 33603
LIBERTY TRADING GROUP
MILLY HIX
403 EAST JACKSON SUITE 2340
TAMPA, FL 33604
LIBING YAO
173-216 ZHONGSHAN COLLEGE SOUTH CAMPUS,
135 WEST XINGANG RD., HAIZHU DISTRICT,
GANGSHOU,GUANGDONG, CHINA 510275
CHINA
LICHENG BEN
ROOM B, NO. 788, WANPING RD, XUHUI DISTRICT
SHANGHAI, 210036
CHINA
LIDIA JIGAREVA
4515 ROURTH STREET #11
LA MESA CA 91941
LIDONG YANG
APT 6-18, BEIMENCANG HUTONG
DONGCHENG DISTRICT
BEIJING 100007, CHINA
CHINA
LIE XIE
218 ANSHAN RD APT 62-301
YANGPU DISTRICT SHANGHAI 200092, CHINA
CHINA
LIEN CAO
116 MILLS ST.
ALBERT PARK VIC 3206
AUSTRALIA
LIGHTMIX DESIGN STUDIO
PO BOX 160
VIENNA, VA 22183
LIH SHIANG GAO
42-35 156TH STREET 2ND FLOOR
FLUSHING NY 11355
Page 103 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 105 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
LIHUAN GUO
NO. 16, DERONG RD., RM 202
TIANHE DISTRICT
GUANGZHOU, GUANGDONG, CHINA 510620
CHINA
LIJUN XU
333, QUYANG ROAD
HONGKOU DISTRICT
SHANGHAI, 200433, CHINA
CHINA
LIKWUID FUND LP
541 WASHINGTON STREET #1
BRIGHTON, MA 02135
LILI JIANG
ROOM 2402 NO. 35 RENMIN RD.,
ZHONGSHAN DISTRICT
DALIAN, LIAONING, 116001, CHINA
CHINA
LILI WANG
64 RUNAN RD BUILDING #1
APT. 10, SHANGJIE DISTRICT
ZHENGZHOU,HENAN,450041,CHINA
LILIANG LU
1113 DANXI RD, SHENHUA BUILDINGS
BUILDING 1#, B1718
ZHEJIANG, JINHUA, 321000, CHINA
CHINA
LILLIAN ROKHSAR CASH ACCT
APT 30C
NEW YORK, NY 10021
LIMING ZHANG
NO. 55, SHANG HU RD, FEI YUN TOWN
NEI HUANG, HE NAN, CHINA 450000
CHINA
LINCOLN FINANCIAL GROUP
PO BOX 0821
CAROL STREAM, IL 60132-0821
LINDA JACKSON
273 GROVER TURNER WAY
MCDONOUGH, GA 30253
LINDA KELLY
PENNSYLVANIA ATTORNEY GENERAL
16TH FLOOR, STRAWBERRY SQUARE
HARRISBURG, PA 17120
LINDI QIU
NO 305, XUESONG RD, RM 404
PUTUO DISTRICT
SHANGHAI CHINA 200333
CHINA
LING WU
ROOM 201, FLOOR 2, 246 WENHUI ROAD
SONGJIANG UNIVERSITY TOWN
SONGJIANG DISTRICT SHANGHAI 201620, CHINA
CHINA
LINGHONG TANG
ROOM 2112, TAIAN TOWER,
NO. 38-2, MINZU AVENUE
NANNING, GUANGXI, CHINA 530665
CHINA
LINK GLOBAL FINANCIAL SERVICES LLC
JASON VERIVE
330 SOUTH WELLS , UNIT 1210
CHICAGO, IL 60607
LINK ZWEYGARDT
PO BOX 246
ST. FRANCIS KS 67756
LINN HARE AND HUCKA BAY
LINCOLN S. ELLIS
141 W. JACKSON SUITE 1220A
CHICAGO, IL 60604
LINWEI HU
NO. 859 NORTH SICHUAN RD, CITIC PLAZA
UNIT 1007, HONGKOU DISTRICT
SHANGHAI, 200085, CHINA
CHINA
LIPING GAO
56 JINGSAN ROAD, ROOM 902
FLOOR 2, LVZHOUYINJUN
ZHENZHOU, HENAN, CHINA 450000
LIPING QIAN
NO.17 QIANWANYIZU, WUTONG ESTATE
BAILUQIAO TOWN
HANSHOU, HUNAN, CHINA, 415902
CHINA
LISA CHU
PO BOX 392
VERDOGO CITY, CA 91046
LISA H. SCILUFFE
3246 MARBILL FARM RD.
MONTGOMERY, IL 60538
LISA MADIGAN
ILLINOIS ATTORNEY GENERAL
100 WEST RANDOLPH STREET
CHICAGO, IL 60601
LISA P. KALAMARAS
2808 PACKFORD LN
AURORA, IL 60502
LISA SMITH TRUST
3420 E. FULTON
GRAND RAPIDA, MI 49546
LISHENG HU
79 SHILONG RD
ROOM 206, BLOCK 90
SHANGHAI, 200030, CHINA
CHINA
LISHENG SONG
NO. 1519 JINYUAN RD. NO. 1, APT. 78-202
SHANGHAI, CHINA 200063
CHINA
LISHUAI TIAN
ROOM 501, DAWANG LU
BEIJING, CHINA 100026
LISTEN
ATTN: MIKE CARRANE
661 WEST LAKE ST
SUITE 1N
CHICAGO, IL 60661
LISTEN, INC.
3423 N. DRAKE
SUITE 101
CHICAGO, IL 60618
LITERACY LEADERSHIP, INC.
501 COMMERCIAL STREET
WATERLOO
IA, 50704
LITMUS
675 MASSACHUSETTS AVE
CAMBRIDGE, MA 02139
LITMUS 0281001737230
675 MASSACHUSETTS AVE
CAMBRIDGE, MA 02139
Page 104 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 106 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
LIUMEI WANG
185, TANTOU AVE, TANTOU TOWN
TIAN TAI ZHEJIANG CHINA 317200
LIVE PERSON INC.
475 10TH AVENUE, 5TH FLOOR
NEW YORK, NY 10018
LIVEPERSON, INC
01 E 23RD ST
NEW YORK, NY 10010
LIVEPERSON, INC 8610
01 E 23RD ST
NEW YORK, NY 10010
LIVESCRIBE INC
435 4TH ST
OAKLAND, CA 94607
LIYAN WANG
ROOM 204, NO. 5, SI YOU WU XIANG
YUE XIU DISTRICT
GUANG ZHOU, GUANG DONG, CHINA 510000
CHINA
LIZBETH GRANT DBA BARRINGTON ADVISORS
LIZBETH GRANT
200 N. 50 E LINCOLN LOS COLEGIOS AVE
SAN JOSE, COSTA RICA
LIZHANG CHEN
233 XIANYUE RD APT.2704, XIANYUE BUILDING,
XIAMEN, FUJIAN, 361000,CHINA
CHINA
LIZHEN YANG
SUITE 804, XIANDAIXIN YUAN, XIDA ST,
GUANCHENG DISTRICT
ZHENGZHOU, HENAN, 450000, CHINA
CHINA
LLEWELLYN OLIVER
4639 SMOKEY ROAD
GULF BREEZE, FL 32563
LLOYD ROBBINS
4092 SOUTH FEAST POINT
INVERNESS, FL 34452
LLOYD R. FABIANKE
7104 BRANDON DRIVE
TEMPLE, TX 76502
LLOYDS OF CHICAGO
1 S WACKER DR
CHICAGO, IL 60606
LOCHNER RESTAURANT A
LUTZOWPLATZ 5 10785
BERLIN 030 23005220
LOCHNER RESTAURANT A
LUTZOWPLATZ 5 10785
BERLIN, BE 030 23005220
GERMANY
LOEWS LAKE LAS VEGAS RESORT
101 MONTELAGO BOULEVARD
HENDERSON, NV 89011
LONE WOLFE TRADING S.A.
GEORGE POLITES
TENAROU 51
ANO GLIFADA 16502 - GREECE
GREECE
LONG HUI QI
ROOM 601, LANE 218
BAOSHAN DISTRICT
SHANGHAI 200000, CHINA
LONG ISLAND MACARTHU
100 ARRIVAL AVE
RONKONKOMA, NY 11779
LONG WU
LONG WU, TERMINATED 9.14.11
NO 4, MA TOU CHI RD, BODING ESTATE
FANGLUSHAI
HEYANG COUNTY, SHANXI, 715312, CHINA
CHINA
LONGGEN NING
NO. 110, TAO DANG VILLAGE, TAO DANG (4),
CHANG NAN VILLAGE, XIN ZHUANG TOWN,
CHANG SU, JIANG SU, CHINA 210000
CHINA
LONGHORN STEAK HOUSE
3118 DANIELS RD
WINTER GARDEN, FL 34787
LONGHORN STEAKHOUSE 5359
5449 GATEWAY VILLAGE CIRCLE
ORLANDO, FL 32812-4004
LONGHORN STEAKS
2430 PIEDMONT RD
ATLANTA, GA 30324
LONGHORN STEAKS
7070 FOREST FRESERVE AVE
NORRIDGE, IL 60706
LONGHORN STEAKS 5186
2430 PIEDMONT RD
ATLANTA, GA 30324
LONGHORN STEAKS 5340
7070 FOREST FRESERVE AVE
NORRIDGE, IL 60706
LONGVIEW NATURAL RESOURCE FUND
9256 BENDIX ROAD SUITE 300
COLUMBIA MD 21045
LONNIE & GARY COE
442 FLAT CREED RD
SAINT MARIES, ID 83861-7104
LOREN E. WINGER
PO BOX 404
CONVERSE, IN 46919
LORI A. SIMPSON
300 SOUTH FOURTH ST.,#1005
MINNEAPOLIS, MN 55415
LORI J. DAVIS
38508 THANE ST
FREMONT CA 94536
LORI SIMPSON
300 SOUTH FOURTH ST.,#1005
MINNEAPOLIS, MN 55415
Page 105 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 107 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
LORI SWANSON
MINNESOTA ATTORNEY GENERAL
1400 BREMER TOWER
445 MINNESOTA STREET
ST. PAUL, MN 55101
LOS ANGELES COUNTY TAX COLLECTOR
P.O. BOX 54027
LOS ANGELES, CALIFORNIA 90054-0027
LOTHER SANDER
ALEXANDERSTR 7
30159 HANNOVER
GERMANY
LOTUS BROKERAGE
GREG SWEET
170 SANGAMON STREET
CHICAGO, IL 60607
LOU MALNATI'S PIZZER
1520 N DAMEN AVE
CHICAGO, IL 60622
LOUIE L. DOZIER
1348 WEST 97TH STREET
CHICAGO IL 60643
LOUIS G. STEINMAN
615 SOUTH ORONOGO STREET
WEBB CITY, MO 64870
LOUIS JANNIS RUISSEN
ACHTERSTRAAT 1A
NL-4064 EH VARIK
NETHERLANDS
LOUIS KING
20708 GURLER RD
STEWARD IL 60553
LOUIS KOTCHER
444 OAK ST
DANVILLE, IL 61832
LOUIS M. HARDIN REV. TRUST
6625 HWY 53 E SUITE 410 PMB 195
DAWSONVILLE GA 30534
LOUIS M. HARDIN TR# 90Y374011
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
LOUIS W & JUDTIH A WEGERER
PO BOX 40
MARION KS 66861
LOUISE EDWARDS
5243 HENDERSON ROAD
HEPHZIBAH GA 30815
LOU'S CAFÉ
1301 AVE OF THE AMERICAS
NEW YORK, NY 10019
LOU'S CAFE 884300769
1301 AVE OF THE AMERICAS
NEW YORK, NY 10019
LOVE FEEDS LTD
4750 30 STREET SE
CALGARY ALBERTA T2B 2Z1
CANADA
LOVES TRAVEL STOPS
206 N TENNESSEE ST
CARTERSVILLE, GA 30120
LOVES TRAVEL STOPS #
206 N TENNESSEE ST
CARTERSVILLE, GA 30120
LOWELL BLANKFORT
310 THIRD AVENUE STE C-25
CHULA VISTA, CA 91910
LOWES OF WATERLOO 1712
400 EAST TOWER PARK DRIVE
WATERLOO, IA 50701
LOWE'S OF WATERLOO,
2034 LA PORTE RD
WATERLOO, IA 50702
LQ MANAGEMENT LLC
909 HIDDEN RIDGE, SUITE 600
IRVING, TX 75038
LTECH INDIA SOFTWARE SYSTEMS
38 JAL VAYU VIHAR SECTOR-L AASHIANA LUCKNOW
LU LI
NO.18, YUANMEI RD, HUAKAI BUILDING
ROOM315-316, NANCHENG DISTRICT
DONGGUAN, GUANGZHOU CHINA,523070
CHINA
LU LIVING TRUST
1903 DUNLOE CIRCLE
DUNEDIN, FL 34698
LU ZHOU
41 NORTH JINHUA ROAD
XINCHENG DISTRICT
XI’AN, SHANXI, CHINA 710032
CHINA
LUBNA SALAH MOHAMMED
PO BOX 22632
DUBAI, 22632
UNITED ARAB EMIRATES
LUC MARIA VAN CAMP
KASTANJELAAN 17
B 2270 HERENTHOUT
BELGIUM
LUCIA I. LUPSE
209 N. CATHY LN.
MT. PROSPECT, IL 60656
LUCIDO, JOHN D. NNM
113 HOLLY GREEN LANE
HOLLY SPRINGS NC 27540
LUCRE VENTURE
KEN SMITH
9595 WILSHIRE BLVD.
SUITE 900
BEVERLY HILLS, CA 90212
LUIS EDUARDO CORDERO
EDF. AUSONIA, OFC #4, LAS CASTELLANA,
CARACAS, VENEZUELA
VENEZUELA
Page 106 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 108 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
LUKE L. GAST
313 PARKGATE RD
CEDAR FALLS, IA 50613
LUMING LIN
ROOM 1703, BUILDING 3, NO. 283,
SIPING RD. HONGKOU
SHANGHAI, CHINA 200081
CHINA
LUNCHUN PAN
LANE 962, JIALIN RD APT. 301, NO 2
SHANGHAI, 200210, CHINA
CHINA
LUO SHI FU
CHANG PING DISTRICT
BEJING 10220 10220
CHINA
LUOQING LI
ROOM 502, UNIT 2, BLOCK E
HING JI GARDEN, HU SHAN ST.
WU YI COUNTY, ZHE JIANG, CHINA 310000
CHINA
LUTHER STRANGE
ALABAMA ATTORNEY GENERAL
P.O. BOX 300152
MONTGOMERY, AL 36130-0152
LUXE SUNSET BLVD HOTEL
11461 SUNSET BOULEVARD
LOS ANGELES, CA 90049
LYCHEE HOUSE
010 E 55TH ST
NEW YORK, NY 10022
LYCHEE HOUSE 6500000
010 E 55TH ST
NEW YORK, NY 10022
LYLE RUFENER
9454 FULTON RD.
STERLING OH 44276
LYNN & GUYNELL MEYER
PO BOX 141
RUGBY ND 58368
LYNN CARL AND KATHRYN SUE VAN NOTE
3315 THORNCREST
GRAND RAPIDS, MI 49546
LYNN JOHNSON
23798 195TH ST
IOWA FALLS IA 50126
LYNNE FAULKNER
1400 MADISON STREET
WENATCHEE, WA 98801
LYRIC OPERA OF CHICAGO
20 NORTH WACKER DRIVE
CHICAGO, IL 60606
M & L INTL WORDWIDE
3700 CURRY FORD RD
APT W2
ORLANDO, FL 32806
M&L INTERNATIONAL
4100 CLARCONA OCOEE RD
ORLANDO, FL 32810
M. BROULLTRE INVESTMENT TRUST
7512 OLDCHESTER ROAD
BETHESDA, MD 20817
M. POWERS TRUST
209 ASHCROFT CT
ASHTON, MD 20861
M. PRIESTER
KASTANJEDREEF 43
3137 PE VLAARDINGEN
NETHERLANDS
M. RICARDO CALDERON
RE: SERVICIOS DE SALUD MUNDIAL (GLOBAL HEALTH
CONDO LOMAS VERDES 2, CASA 4
STA. CARARINA PINULA
GUATEMALA, GUATEMALA 01051
M.S. HOWELLS & CO.
CURTIS CHRISTENSEN
20555 N. PIMA ROAD SUITE 100
SCOTTSDALE, AZ 85255
M.S. TRUST
ATTN: HERMAN ACKERMAN
106 ROSS STREET APT 4L
BROOKLYN, NY 11211
M272 LLC
5 N 3RD ST
MEMPHIS, TN 38103
M272 LLC 2210006 937
5 N 3RD ST
MEMPHIS, TN 38103
MAC MALL
1940 E. MARIPOSA AVE
EL SEGUNDO, CA 90245
MACK LEE WALLACE
211 MAIN STREET
AUGUSTA, KY 41002
MACK STEVENS ERROR ACCT
15060 VICTORY BLVD #104
VAN NUYS CA 91411
MACKE WATER SYSTEMS, INC
P.O. BOX 545
WHEELING, IL 60090-0545
MACQUARIE FUTURES USA LLC
GRACE GRUNDHOEFER
125 WEST 55TH STREET
LEVEL 22
NEW YORK, NY 10019
MACY'S
215 STATE STREET
CHICAGO, IL 60602
MACY'S
5123 TUTTLE CROSSING BLVD
DUBLIN, OH 43016
MACY'S #129 MACYS.CO
5123 TUTTLE CROSSING BLVD
DUBLIN, OH 43016
Page 107 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 109 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
MADERA PRO
MUSTAFA NAJOOM
167-Y BLOCK PHASE III
DHA, LAHORE
PAKISTAN
PAKISTAN
MADHU & SADHU SREEPADA
2095 HIGHWAY A1A APT 43030
INDIAN HARBOR BEACH FL 32937
MADISON CAPITAL
PIM MARCEL VAN DRUTEN
RYBNA 682/16
11006 PRAHA (PRAGUE)
CZECH REPUBLIC
CZECH REPUBLIC
MADISON CAPITAL
SEBASTIAN VAN HILTEN
RYBNA 682/15
11005 PRAHA (PRAGUE)
CZECH REPUBLIC
CZECH REPUBLIC
MAFDET S & F TRADING CO.
LU WENGAO
7019 BRYANT COURT
BURNABY, BC V5E1T1 CANADA
MAGENIC TECHNOLOGIES, INC.
4150 OLSON MEMORIAL HIGHWAY, SUITE 400
GOLDEN VALLEY, MN 55422
MAGICAL MIX KIDS
721 SHIRLEY STREET
CEDAR FALLS, IA 50613
MAGIL LAURENTIAN REALTY CORP
MARK TAYLOR
1290 CENTRAL PARKWAY, WEST
SUITE 102
MISSISSAUGA, ONTARIO L5C 4R3
CANADA
MAGNETIC IMAGING MEDICAL GRP INC
PO BOX 91689
LONG BEACH CA 90809-1689
MAINLINE TICKETS IL
1208 E 53RD ST
CHICAGO, IL 60615
MAINRAC PARTNERS INC.
WERNER STAPELFELDT
FUCHSSTRASSE 41 RODENBACH 67688
GERMANY
GERMANY
MAJI INVESTMENTS INC.
JOHN PEREGOY
PO BOX 355
DUNN, NC 28335
MALIHA BOUSHEHRI
BLOCK 8 -ST. 3 - BLDG 48 - FLOOR 2 - APT 3
SALWA 26687
KUWAIT
MAMOUN ASAAD NAYEF FRAIJ
MAMOUN FRAIJ
KING ABDULLAH STREET, IRBED
JORDAN
JORDAN
MANAGED ACCOUNT RESEARCH INC.
DANIELLE MENDIBURU
601 W CHICAGO AVE STE 775
CHICAGO IL 60655
MANAGED ACCOUNT RESEARCH INC.
JASON TURNIPSEED
600 W CHICAGO AVE STE 775
CHICAGO IL 60654
MANAGED CAPITAL ADVISORY GROUP
LORIE KARLIN
846 PEACH LAKE ROAD
NORTH SALEM, NY 10560
MANAGED CAPITAL ADVISORY GROUP
UTTAM BHARWANI
847 PEACH LAKE ROAD
NORTH SALEM, NY 10561
MANAGED FUTURES ASSOCIATES LLC
DANIEL CAPE – CEO
1137 S. HI POINT STREET
LOS ANGELES, CA 90035
MANAGEMENT MARKETING SERVICES
401 HUEHL
SUITE 1A
NORTHBROOK, IL 60062-2300
MANAGEMENT MARKETING SERVICES INC
SHERRY PELLER
601 SKOKIE BLVD
SUITE 1B
NORTHBROOK, IL 60062
MANAGEMENT/MARKETING SERVICES
ATTN: MONTE STRUSINER/SHERRY PELLER
401 HUEHL ROAD
SUITE 1A
NORTHBROOK, IL 60062
MANDUCA TRADING LLC
BOB MAURER
209 W. JACKSON, SUITE 600
CHICAGO IL 60606
MANDUCA TRADING LLC
DAVE HELTMACH
210 W. JACKSON, SUITE 600
CHICAGO IL 60607
MANNYS CAFE MIDWAY M
5707 N CLARK ST
CHICAGO, IL 60660
MANOJ NAMPOOTHIRY
137 BOARDWALK RUN
ROCK HILL, SC 29732
MANOJ PURANIK
930 MARKET PROMENADE
LAKE MARY FL 32746
MANSOOR MEHRANVAR
78 GARNIER COURT
NORTH YORK, ON
CANADA M2M 4C9 CA
MANSOOR UL-HAQ MAHMOOD
JHELUM
PAKISTAN
MANUEL SILVESTRE
BRISTOL 8
MADRID 28028
SPAIN
MANUEL SILVESTRE
BRISTOL 8
MADRID SPAIN 28028
MANUELLA VALLADARES
CARR. EL SALVADOR KM 13.5, CARR.
A PIEDRA PARADA CRISTO REY
CONOMONIO PORTAL DE LA FUENTE #35,
GUATEMALA
GUATEMALA
MAOLIN MEI
NO.49 YONGXING RD. APT. 2-502
XISHAN DISTRICT
KUNMING, YUNNAN, 650034, CHINA
CHINA
Page 108 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 110 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
MAOPENG FAN
NO 148, JIANSHE ROAD NORTH
YING CHENG DISTRICT
YINGDE, GUANGDONG 512000, CHINA
CHINA
MAPLES AND CALDER
PO BOX 309
UGLAND HOUSE
GRAND CAYMAN KY1-1104
CAYMAN ISLANDS
MARANDI, SAEID ESLAMI 25L
PO BOX #537
VENICE CA 90294
MARATHON PETROLEUM C
1110 S JEFFERSON AVE
COOKVILLE, TN 38506
MARATHON PETROLEUM C
1110 S JEFFERSON AVE
COOKVILLE, TN38506
MARATHON PETROLEUM C
1201 W 87TH ST
CHICAGO, IL 60620
MARATHON PETROLEUM C
130 BELMONTE DRIVE
ATLANTA, GA 30311
MARATHON PETROLEUM C
130 BELMONTE DRIVE SW
ATLANTA, GA 30311
MARATHON PETROLEUM C
2643 STATE ROUTE 810
SOUTH KUTTAWA, KY 42055
MARBLE LIMITED PARTNERSHIP
3101 MARBLE POINT
DECATUR IL 62521
MARC HIRSCH
731 DUNHILL DR
BUFFALO GROVE, IL 60089
MARC COWIE
184 FOREST HILLL ROAD
TORONTO, ONTARIO
CANADA M5P 2N4 CA
MARC J. CAHALAN
2919 LOVEJOY DR.
CEDAR FALLS, IA 50613
MARC L. FISCHBEIN
14309 LETHAM GRANGE CT
ORLANDO, FL 32828
MARCHEX SALES GENERAL AC
520 PIKE STREET, SUITE 2000
SEATTLE, WA 98101
MARCHEX, INC.
4425 SPRING MOUNTAIN ROAD, SUITE 210
LAS VEGAS, NV 89103
MAREK SCHAFFER
PAVLOVOVA 1516
59231 NOVE MESTO NA MORAVE
CZECH REPUBLIC
MAREX NORTH AMERICA LLC
MICHAEL MASTERSON
360 MADISON AVE.
3RD FLOOR
NEW YORK, NY 10017
MAREX USA LIMITED
LEVEL ONE, 155 BISHOPSGATE
LONDON EC2M 3TQ
UNITED KINGDOM
MAREX USA LIMITED
ROBERT PEARSON
LEVEL FIVE
155 BISHOPSGATE
LONDON EC2M 3TQ
MARGARET SABUS
10525 NORTH 168TH STREET
BENNINGTON NE 68007
MARGARET YUEN HAR LONG
41 JALAN SUKACHITA
SINGAPORE 358917
SINGAPORE
MARGERY J. VENNING
1851 ONEIDA ST.
DENVER, CO 80220
MARGUERITE POWERS TRUST
209 ASH CROFT CT
ASHTON, MD 20861
MARGUERITE POWERS TRUST
209 ASHCROFT CT
ASHTON, MD 20861
MARI DORR
WOLFHEZER WEG 97-41
WOLFHEZE GELDERLAND 6874 AD
NETHERLANDS
MARI DORR
WOLFHEZER WEG 97-41
ROLFHEZE, GELDERLAND 6874 AD
THE NETHERLANDS
MARIA ANTONIA GARCIA RUIZ
GRANOLLERS BARCELONA 08402
SPAIN
MARIA ANTONIA GARCIA RUIZ
PALAUDARIES 15 BXS 1
GRANOLLERS E-08402
SPAIN
MARIA ANTONIA GARCIA RUIZ
PALAUDARIES 15 BXS 1
GRANOLLERS BARCELONA 08402
MARIA ANTONIA GARCIA RUIZ
PALAUDARIES 15 BXS 1
GRANOLLERS BARCELONA 08402
SPAIN
MARIA ANTONIA GARCIA RUIZ
PALAUDARIES 15 BXS 1
GRANOLLERS BARCELONA E-08402
MARIA ANTONIA GARCIA RUIZ
PALAUDARIES 15 BXS 1
GRANOLLERS BARCELONA E-08402
SPAIN
Page 109 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 111 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
MARIA ANTONIA GARCIA RUIZ
PALAUDARIES 15 BXS 1
GRANOLLERS, BARCELONA 08402
SPAIN
MARIA CORREIA RIBEIRO
PRACA DE ALVALADE 10-5
LISBON, 1700-037
PORTUGAL
MARIA RIOS
ALABAMA #77, DEPT. #604, MEXICO DF
MEXICO 03810
MEXICO
MARIA TERESA CARRERA ORTEGA ERRO
VALLE DORADO
TLALNEPANTLA 54020
MEXICO
MARIAMS QUICK MART
401 N WAKO ST
WICHITA, KS 67202
MARIANNE LAMBAUER
OLGASTRABE 24
73728 ESSLINGEN
GERMANY
MARIANO AND KATHY LETTIERI
54 BRIGHTRIDGE DRIVE
SCHAUMBURG, IL 60194
MARIANO RUIZ FUENTES SR &
CALLE SAN BERNANDO 106 ESC A 2 A
MADRID 28015
SPAIN
MARINA DEL REY HOTEL
4100 ADMIRALTY WAY
MARINA DEL RAY, CA 90292
MARINA DEL REY HOTEL
4100 ADMIRALTY WAY
MARINA DEL REY, CA 90292
MARINA DEL REY MARRIOTT
4100 ADMIRALTY WAY
MARINA DEL REY, CA 90292
MARINA SHIMUK
SADOVAJA STR. 7/2
SMOLENSK, RUSSIAN FEDERATION, 214501
RUSSIA
MARINUS KEIJZER
2687 PR DE LIER
NETHERLANDS
MARIOTT 33755 DES MOINES
700 GRAND AVENUE
DES MOINES, IA 50309
MARJENHOFF SCOTT FINANCIAL ERROR
SUITE 275
BOCA RATON, FL 33432
MARK LISHCHYNSKY
506 YOSEMITE TRAIL
ROSELLE, IL 60172
MARK MELIN
917 W. WASHINGTON #121
CHICAGO, IL 60607
MARK OLIARI
350 BEDFORD ST
BRIDGEWATER, MA 02324
MARK SOPER
1523 N. MCCADDEN PL. #506
LOS ANGELES, CA 90028
MARK & PATRICIA HERGERT
PO BOX 3848
LAWRENCEBURG, IN 47025
MARK A LANGFORD
10 TOWN PLAZA #440
DURANGO CO 81301
MARK A. AGUILAR
403 ELLANA CIRCLE
SAN ANTONIO TX 78225
MARK A. HORNBACK
1432 W. GEORGE ST. #1
CHICAGO, IL 60657
MARK A. SMITH
PO BOX 571
CITRUS HEIGHTS CA 95611
MARK BLOED
KERKSTRAAT 16
4115 RV ASCH
NETHERLANDS
MARK BRUNI CASH ACCOUNT
PO BOX 398554
MIAMI BEACH FL 33239
MARK CASSIDY
4622 HALBRENT AVENUE
SHERMAN OAKS CA 91403
MARK D PICK
2001 CIRCLE LAKE
DODGE CITY KS 67801
MARK D. SCHERRENS
7800 CEDAR RIDGE CT.
PROSPECT KY 40059
MARK DAKER
11318 MUSETTE CIRCLE
ALPHARETTA GA 30009
MARK E GOINS
2030 W BASELINE ROAD STE 182
PHOENIX, AZ 85041
MARK J. HOWARD
2461 FURNACE RD
FELTON , PA 17322-7874
MARK KRAVER
1525 SW 58 STREET
CAPE CORAL, FL 33914
Page 110 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 112 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
MARK LISHCHYNSKY
506 YOSEMITE TRAIL
ROSELLE, IL 60172
MARK MELIN
917 W. WASHINGTON #121
CHICAGO, IL 60607
MARK PAYPAL
2211 NORTH FIRST STREET
SAN JOSE, CA 95131
MARK R GAZALL
2705 HICKORY LN
MARION IL 62959
MARK RILEY
PO BOX 170425
IRVING, TX 75017
MARK ROARK
1213 HANESTOWN ROAD
LAFAYETTE TN 37083
MARK STAELENS
1505 ROCK SPRING CIRCLE
ATLANTA GA 30306
MARK STAELENS
1505 ROCK SPRING CIRCLE NE
ATLANTA GA 30306
MARK SZOLKOWSKI
DR. MARK SZOLKOWSKI
BAN TA CHANG, 214 MOOL.
TAMBOON SUBMAEKAH, HANG DONG 50230
CHIANG MAI, THAILAND
MARK T. WILKINSON
2146 PIN OAK ESTATES
CHARLES CITY, IA 50616
MARK WILSON, MEGHAN WELCH,KERNS, PITROF, FR
RE: PFG PRECIOUS METALS, INC.
70 W. MADISON ST.
STE. 5350
CHICAGO, IL 60602
MARK WOLLAN
619 ROCK ISLAND CIRCLE
DANVILLE, CA 94526
MARKET CREATIONS
20 N WACKER DR, 3RD FLOOR
CHICAGO, IL 60606
MARKET CREATIONS
219 S DEARBORN ST
CHICAGO, IL 60604
MARKET CREATIONS 884
219 S DEARBORN ST
CHICAGO, IL 60604
MARKET FRESH LTD.
SYMOND ST. AUKLAND
NEW ZEALAND
MARKET SIMPLIFIED
802 WOODSFIELD ROAD SUITE 400
SCHAUMBURG, IL 60173
MARKET SIMPLIFIED INC.
802 WOODSFIELD ROAD SUITE 400
SCHAUMBURG, IL 60173
MARKETING INNOVATIONS
6804 COTTAGE RIDGE COURT NE
CEDAR RAPIDS, IA 52411
MARKETZAR
311 W MONROE SUITE 1300
CHICAGO, IL 60606
MARKUS & ADELHEID PEGLAU
AM MUHLFELD 4C
01744 DIPPOLDISWALDE
GERMANY
MARKUS BIELEFELD
COMBRINKSTRABE 14
59229 AHLEN
GERMANY
MARKUS HALM
POSTBUS 228
AG VENLO, 5900
NETHERLANDS
MARLENE HARBOLD
10012 FOREST VILLAGE LN
LOUISVILLE, KY 40223
MARLENE WELCHEL
9714 BRIARWOOD CIRCLE
SUN CITY, AZ 85351
MARRIOTT
13480 MAXELL AVE
MARINA DEL REY, CA 90292
MARRIOTT
1710 PRINCE ST
ALEXANDRIA, VA 22314
MARRIOTT 33783CRYGAT
1710 PRINCE ST
ALEXANDRIA, VA 22314
MARRIOTT 33789 MARQUIS
1535 BROADWAY
NEW YORK, NY 10036
MARRIOTT 33797 IRVINE
18000 VON KARMAN AVENUE
IRVINE, CA 92612
MARRIOTT FTLAUD NORT
21 S FT LAUDERDALE BEACH BLVD
FT LAUDERDALE, FL
MARRIOTT GROSVENOR HOUSE
86-90 PARK LANE
LONDRES W1K 7TN
UNITED KINGDOM
MARRIOTT JW CHICAGO
151 W ADAMS ST
CHICAGO, IL 60603
Page 111 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 113 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
MARRIOTT LAGUNA CLIFFS
25135 PARK LANTERN
DANA POINT, CA 92629
MARRIOTT SEOUL
19-3 BANPO-DONG SEOCHO
SEOUL, 137-040
SOUTH KOREA
MARSDEN BLDG MAINTENANCE LLC
1717 UNIVERSITY AVENUE W.
ST. PAUL, MN 55104
MARSDEN BLDG MAINTENANCE LLC
MI 87, PO BOX 1150
MINNEAPOLIS, MN 55480-1150
MARSDEN BLDG MAINTENANCE, LLC
1717 UNIVERSITY AVENUE W.
ST. PAUL, MN 55104
MARSHALL & JUDITH MICHAELIAN
3001 HILLSIDE DR.
BURLINGAME CA 94010
MARSHALL MICHAELIAN DDS INC
341-C GELLERT BLVD.
DALY CITY CA 94015
MARSHALL STUART JR
PO BOX 35
BURNS TX 37029
MARTHA BYLINA REV. LINVING TRUST
801 E. LOLA DR.
PHOENIX, AZ 85022
MARTHA COAKLEY
MASSACHUSETTS ATTORNEY GENERAL
ONE ASHBURTON PLACE
BOSTON, MA 02108 -1518
MARTIN SNOW
32008 ALLENBY CT.
WESTLAKE VILLAGE, CA 91361
MARTIN A LEVINE
23686 NW ST HELENS RD
PORTLAND, OR 97231
MARTIN BROTHERS CEDA
406 VIKING RD
CEDAR FALLS, IA 50613
MARTIN BUSEK
MERHAUTOVA 4
695 01 HODONIN
CZECH REPUBLIC
MARTIN CIZ
L. FULLU 2566 IB
TOPOLCANY, SLOVAKIA 955 03
MARTIN FERRARO
140 - 5TH AVE. APT. 7C
NEW YORK, NY 10011
MARTIN GARY JOSS
2496 HUGHES AVENUE APT. #7
BRONX NY 10457
MARTIN GLANTSCHNIG
AICK NB
9702 MITTETUIK CM AT
AUSTRALIA
MARTIN KOESSNER
BOGOVICHGASSE 8
7304 GROSSWARASDORF
AUSTRIA
MARTIN L. BROENSTEIN
4653 BOUDINOT ST
PHILADELPHIA PA 19120
MARTIN R. MOLINA
23612 COUNTRY VIEW DR.
DIAMOND BAR, CA 91765
MARTIN RAY WINERY
2191 LAGUNA ROAD
SANTA ROSA, CA 95401
MARTIN SCHOEPF
UNTERRIED 74
LANGENFELD, 6444
AUSTRIA
MARTIN V. FERRARO
140 - 5TH AVE. APT. 7C
NEW YORK, NY 10011
MARTINI HOUSE RESTAURANT
1245 SPRING STREET
SAINT HELENA, CA 94574
MARVIN C. WEBER
1402 ROAD H
YORK NE 68467
MARVIN D. SIMCOX
6719 AMBERLY STREET
SAN DIEGO, CA 92120
MARVIN MORRIS
814 13TH STREET
CODY WY 82414
MARY FISHER
7932 MEDOWVIEW LN
WATERVILLE, OH 43566
MARY A. BROWN
145 AMITY DR.
WATERLOO, IA 50701
MARY BROWN
145 AMITY DRIVE
WATERLOO, IA 50701
MARY CATHERINE JOHNSON #37297
201 WILSHIRE BLVD. SUITE 308
SANTA MONICA, CA 90401
MARY ELLEN E. WINKELMAN
4444 W. LAWRENCE AVE #505
CHICAGO, IL 60630
Page 112 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 114 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
MARY GRACE A. BATTISTA
6024 N. KIMBALL AVE.
CHICAGO, IL 60659
MARY K. CHEN
3038 S. UTICA AVENUE
TULSA OK 74114
MARY R HUSKEY TRUST
7021 LENNOX PLACE
UNIVERSITY PARK, FL 34201
MARYANN GIOGIANI
770 VICTORIA AVE
SAN LEANDRO, CA 94577
MARZILLIER, DR. MEIER & DR. GUNTER
RE: CLAUS SALCHER
PRINZREGENTENSTRAßE 95
81677 MUNICH, GERMANY
MARZILLIER, DR. MEIER & DR. GUNTER
RE: FRANK HAESE
PRINZREGENTENSTRAßE 95
81677 MUNICH, GERMANY
MARZILLIER, DR. MEIER & DR. GUNTER
RE: JOACHEN NOACK
PRINZREGENTENSTRAßE 95
81677 MUNICH, GERMANY
MARZILLIER, DR. MEIER & DR. GUNTER
RE: MARIANNE GSCHWIND
PRINZREGENTENSTRAßE 95
81677 MUNICH, GERMANY
MARZILLIER, DR. MEIER & DR. GUNTER
RE: SABINE GSCHWIND
PRINZREGENTENSTRAßE 95
81677 MUNICH, GERMANY
MARZILLIER, DR. MEIER & DR. GUNTER
RE: URSULA FRIEDLANDER
PRINZREGENTENSTRAßE 95
81677 MUNICH, GERMANY
MASSEY/ROYTHOMSON HALL
60 SIMCOE STREET
TORONTO, ON M5J 2H5
MASTEN CHRISTIAN
KAPUZINERSTRABE 10
39011 LANA
ITALY
MATHEW ZACHARIA DBA QUICK TRADI
KOCHUPURAKAL YWCA ROAD
ALLEPPEY KERALA 688001
INDIA
MATILINE SMITH
2878 ST. FRANCIS
DALLAS TX 75228
MATRIX CAPITAL MANAGEMENT ERROR
SIKANDAR MALHI ROAD
GULBERG II LAHORE 54000 54000
PAKISTAN
MATTERHORN WERBUNG
HEIDI GRETENER
GEISSBERGSTRUSSE 32, 8200
SCHAFFHAUSEN, SWITZERLAND
SWITZERLAND
MATTHEW BIERZYCHUDEK
13235 W. POMEGRANATE DRIVE
SUNCITY WEST AZ 85375
MATTHEW D. WOHLLEBER
2710 WATERLOO RD.
CEDAR FALLS, IA 50613
MATTHEW GRAJOWSKI
W9169 OAK RD
THORP WI 54771
MATTHEW J. BRISTOL
2115 BOXWOOD DR.
CEDAR FALLS, IA 50613
MATTHEW J. LUCKETT
96 REMSEN STREET
BROOKLYN, NY 11201
MATTHEW L. LOVETT
855 ROSEDALE LN.
HOFFMAN ESTATES, IL 50169
MATTHEW MIDDENDORF
114 E BROADWAY
DICKINSON ND 58601
MATTHEW OLIVER
12821 E. 27TH AVENUE
SPOKANE, WA 99216
MATTHIAS WIRTZ
DEBERGER WEG 7
BRUEHL, 50321
GERMANY
MAURICE BRUGGEMAN
831 HYLAND DRIVE
LARCHWOOD, IA 51241
MAURICE YOGIE JACKSON ERROR
4554 SOUTH WOODLAWN
CHICAGO, IL 60653
MAURICIO J. MIRANDA
319 E. STREET
CEDAR FALLS, IA 50613
MAURICIO MIRANDA
319 E. STREET
CEDAR FALLS, IA 50613
MAURIE SCHNEIDER
30 S WACKER 1105
CHICAGO IL 60606
MAX H. HAYNES
999 SOUTH 10TH STREET
SAN JOSE CA 95112
MAXFUTURES.COM CORP.
JULIAN MAYNE
32684 COAST RIDGE ROAD
CARMEL, CA 93923
MAXIE'S RESTAURANT
723 7TH AVE
NEW YORK, NY 10019
Page 113 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 115 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
MAXIE'S RESTAURANT 0
723 7TH AVE
NEW YORK, NY 10019
MAXMARA - CHICAGO
900 N MICHIGAN AVE
CHICAGO, IL 60611
MAXMARA - CHICAGO 10
900 N MICHIGAN AVE, #1
CHICAGO, IL 60611
MAYA ROTH
CASE POSTALLE 77
ROUTE DE LAVIGNY 2 1163 ETOY
SWITZERLAND
MAYANKA THANI
1070 E. AVE DE LAS FLORES
THOUSAND OAKS, CA 91360
MB WEALTH CORPORATION
MATT BRADBARD
3250 NE 1ST AVE SUITE 305
MIAMI, FL 33137
MCAFEE.COM
2821 MISSION COLLEGE BLVD
SANTA CLARA, CA 95054
MCC CAPITAL ADVISORS LLC
MARK COE
20 FIR COURT
EAGLE, CO 81631
MCCABE'S IRISH PUB
8390 MARKET ST
NAPLES, FL 53562
MCCABE'S IRISH PUB 0
8390 MARKET ST
NAPPLES, FL 53562
MCCARTHY, BURGESS & WOLFF
26000 CANNON ROAD
CLEVALAND, OH 44146
MCCLURG COURT CENTER
333 E ONTARIO ST
CHICAGO, IL 60611
MCCLURG COURT CENTER
333 E. ONTARIO
CHICAGO, IL 60611
MCCORKLE COURT REPORTERS, INC.
200 NORTH LASALLE ST, STE 300
CHICAGO, IL 60601
MCCORMICK SCHMICK10
ONE EAST WACKER DRIVE
CHICAGO, IL 60601
MCCORMICK SCHMICK10
ONE EAST WACKER DRIVE
CHICAGO, IL 60611
MCCORMICK SCHMICKS
41 E CHESTNUT ST
CHICAGO, IL 60611
MCCORMICK & SCHMICK 45
1 E WACKER DR
CHICAGO, IL 60611
MCDERMOTT WILL & EMERY
600 THIRTEENTH ST NW
WASHINGTON, D.C. 20005-3096
MCDONALD'S
119 N WABASH AVE
CHICAGO, IL 60602
MCDONALD'S
1302 HIGHWAY 35 N,
ROCKPORT
MCDONALD'S
600 E GRAND AVE
CHICAGO, IL 60611
MCDONALD'S F10716 00
119 N WABASH AVE
CHICAGO, IL 60602
MCDONALD'S F17276 00
600 E GRAND AVE
CHICAGO, IL 60611
MCDONALD'S F17278 00
20 E JACKSON BLVD, #1550
CHICAGO, IL 60604
MCDONALD'S F17577 00
1302 HIGHWAY 35 N
ROCKPORT, TX
MCDONALD'S F17631 00
824 3RD AVENUE
NEW YORK, NY
MCDONALD'S F23828 00
31700 LAS VEGAS BOULEVARD SOUTH
PRIMM, NV
MCDONALD'S F24305 00
VOICE MESSAGE
MASON CITY, IA
MCDONALD'S F26777 00
O'HARE AIRPORT, TERMINAL THREE
CHICAGO, IL
MCELHANNON GROUP LLC
PO BOX 867
BURNET TX 78611
MCGINLEY MEDIA LIMITED
1029 DUFFIELD ST
PITTSBURGH, PA 15206
MCGLADREY & PULLEN, LLP
5155 PAYSPHERE CIRCLE
CHICAGO, IL 60674
Page 114 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 116 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
MCGRAW HILL
TWO PENN PLAZA
NEW YORK, NY 10121
MCKELVIE'S
1680 LOWER WATER STREET
HALIFAX, NS B3J 1K1
CANADA
MCMAHON CLARKE LEGAL
62 CHARLOTTE STREET
BRISBANE GPO BOX 1279
BRISBANE QLD 4001
AUSTRALIA
MDIO SOFTWARE
MEYERSDAL OFFICE PARK BUILDING 1, 1ST FLOOR 65
MEYERSDAL, 1448
MDIO SOFTWARE CC
MEYERSDAL OFFICE PARK, BUILDING 1, 1ST FLOOR, 6
MEYERSDAL, 1448 SOUTH AFRICA,
MDW ATLANTIC MIDWAY
6150 SO. LARAMIE AVENUE
CHICAGO, IL
MDW-ATLANTIC MIDWAY
6150 S LARAMIE AVENUE
CHICAGO, IL 60638
MEDIA BRAINS INC MED
720 GOODLETTE-FRANK ROAD, #400
NAPLES, FL 34102
MEDIABRAINS
720 GOODLETTE-FRANK ROAD #400
NAPLES , FL 34102
MEDIABRAINS INC.
720 GOODLETTE ROAD N, 4TH FLOO
NAPLES, FL 34102
MEDLAND INC 9367
216 NO. STATE
JERSEYVILLE, IL 62052-0306
MEGHAN PEDERSEN
2621 W. 3RD ST.
CEDAR FALLS, IA 50613
MEHDI BARR
4774 W. HACIENDA AVE
CAMPBELL, CA 95008
MEHMET NECATI YAGCI
GEZEGEN SK 5/9 ESAT
ANKARA 06700
TURKEY
MEI DENG
ROOM 102, UNIT 3, NO. 36,
SHAONIAN RD, TIAN QIAO DISTRICT
QI NAN, SHAN DONG, CHINA 250000
CHINA
MEI RONG LI
10 CHANG KANG LANE #1, WUHAN, HUBEI,
CHINA 430018
CHINA
MEI XIANG
1#4 UNITE, 9TH BUILDING, GONGYAUNQIAN PARCEL
NO. 2727 JIEFANG AVENUE
WUHAN, CHINA 430000
CHINA
MEILIAN LI
FEILONG SHANZHUANG YIHEYUAN 2A - 1101
HUMEN TOWN, DONGGUAN CITY,
GUANGDONG CHINA 523902
CHINA
MELISSA A. ROSATI
1103 - 12TH AVE.
ELDORA, IA 50627
MELISSA J. DOOCY
1813 SUNNYSIDE DR.
CEDAR FALLS, IA 50613
MELISSA J. FASSETT, PRICE, POSTEL & PARMA LLP
RE: PFG
P.O. BOX 99
SANTA BARBARA, CA 93102-0099
MEL'S NAPLES 0080
3650 TAMIAMI TRAIL NORTH
NAPLES, FL 34103
MELVIN NICHOLSON
1090 BETHEL-ROBERTS RD.
LAWRENCE, MS 39336
MENG WANG
APT. 101, BLOCK 9, LONGYUEDONGERQU,
HUILONGGUAN, CHANGPING DISTRICT,
BEIJING, 100000, CHINA
CHINA
MENGTONG SUN
8 JIAOZHOU RD,ROOM 1-303, BLOCK 2
SHIBEI DISTRICT
QINGDAO, SHANDONG, 266000, CHINA
CHINA
MENGYU LI
126 WANGZHUANG RD
APT. 201, BLOCK 2, LUWANGZHUANGXIAOQU
LINXI, SHANDONG, 276000, CHINA
CHINA
MEN'S HEALTH
PO BOX 7318
RED OAK, IA 51591-0318
MEPT MCCLURG COURT LLC
THERESA PARKER
MCCLURG COURT CENTER
600 N. MCCLURG COURT
CHICAGO, IL 60611
MERCEDES SANCHEZ
GTA RUBEN DARIO 2
MADRID 28010
SPAIN
MERCEDES SANCHEZ
GTA RUBEN DARIO, 2
MADRID, SPAIN 28010
MERCEDES SANCHEZ
GTA RUBEN DARIO, 2
MADRID, SPAIN 28010
MERCEDES SANCHEZ CASH ACCOUNT
GTA RUBEN DARIO, 2
MADRID, SPAIN 28010
MERCESDES SACHEZ
GTA RUBEN DARIO, 2
MADRID, SPAIN 28010
Page 115 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 117 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
MERCURY
61 BATTERYMARCH ST
BOSTON, MA 02110
MERCURY
61 BATTERYMARCH ST
BOSTON, MA 2110
MERCURY FINANCIAL ASSET MGMT LLC
SEAN WALTER
64 MACFARLANE CIRCLE
MONROE, NJ 08831
MERLIN B. BUHL JR.
2364 STILLWATER DRIVE
BILLINGS MT 59102-6522
MERRILL LYNCH PIERCE FENNER & SMITH INC.
540 WEST MADISON ST SUITE 2100
CHICAGO , IL 60661
MERRILL LYNCH PIERCE FENNER AND SMITH INC.
ADAM HARTH
ONE BRYANT PARK
NEW YORK, NY 10036
MERRIMAN'S KAPALUA
ONE BAY CLUB PLACE
LAHAINA, HI 96761
MERRIS, STEPHEN M.
1871 W.LISBURN RD.
CARLISLE PA 17013
MERVIN L. PECINOVSKY
23508 200TH STREET
CALMAR, IA 52132
MESIROW INSURANCE SERVICES
ATTN: MICHAEL KLEE
353 NORTH CLARK STREET
CHICAGO, IL 60654
MESIROW INSURANCE SERVICES INC
353 N CLARK ST
CHICAGO, IL 60654
MESSAGELABS
512 SEVENTH AVENUE, 6TH FLOOR
NEW YORK, NY 10018
MESSAGELABS, INC
512 SEVENTH AVENUE
6TH FLOOR
NEW YORK, NY 10018
METAQUOTES SOFTWARE CORP
21 IRIDOS STREET
LIMASSOL, LIMASSOL
4004 CYPRUS
METAQUOTES SOFTWARE CORPORATION
P.O BOX N-65 CHARLOTTE STREET
NASSAU, BAHAMAS
METRA OGIVIE QPS 130
500 WEST MADISON STREET
CHICAGO, IL 60661
METRO #3 00000000034
103 FRANKLIN STREET
CEDAR FALLS, IA 50603
METROPOLITAN CLUB
233 SOUTH WACKER DRIVE
67TH FLOOR SEARS TOWER
CHICAGO, IL 60606
METROPOLITAN HOTEL
108 CHESTNUT STREET
TORONTO, ON M5G 1R3
CANADA
METTEL
P.O. BOX 9660
MANCHESTER, NH 03108-9660
MF GLOBAL
440 S LASALLE ST
24TH FLOOR
CHICAGO, IL 60605
MI TIERRA - NORTH
1039 WEST BELMONT AVENUE
CHICAGO, IL 60657
MICHAEL BERTELLE
6 TRADE WINDS DR.
RANDOLPH, NJ 07869
MICHAEL DALY
770 W. GLADYS #306
CHICAGO, IL 60661
MICHAEL EDWARDS
5500 LA VISTA GRANDE PL NE
ALBUQUERQUE, NM 87111
MICHAEL GEHRMAN
12209 DUNOON LN.
LOS ANGELES, CA 90049
MICHAEL MARSHALL
3728 N. PINE GROVE, APT. 2E
CHICAGO, IL 60613
MICHAEL & ALISON O'ROURKE
BOX 360
THEPAS, MB R9A 1K5
CANADA
MICHAEL & CINDY GIBBS
1790 GRONNA DR
WATERVILLE IA 52170
MICHAEL & DANIELLE GARVIN
76 LAUREL DRIVE
NEW PROVIDENCE NJ 07974
MICHAEL & JOHN WARD
6631 RR #3
FERGUS ON N1M 2W4
CANADA
MICHAEL & MARY ELLEN JOHNSON
PO BOX 788
PEORIA, AZ 85380
MICHAEL A. DELANEY
NEW HAMPSHIRE ATTORNEY GENERAL
33 CAPITOL STREET
CONCORD, NH 03301
Page 116 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 118 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
MICHAEL A. GABEL
6006 S 88
LINCOLN, NE 68526
MICHAEL A. MARQUEZ
7425 W. TIFFANY DR. #3C
ORLAND PARK, IL 60462
MICHAEL ARCHER
2290 ALKIRE STREET
GOLDEN, CO 80401
MICHAEL BERTELLE
6 TRADE WINDS DR.
RANDOLPH, NJ 07869
MICHAEL BIRD
6649 BUCKINGHAM ROAD
WOODBURY MN 55125
MICHAEL COGLIANESE, CPA P.C.
123 E LAKE STREET, STE 105
BLOOMINGDALE, IL 60108
MICHAEL D MCADARAGH #90Y375018
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
MICHAEL D MCADARAGH REV LIV TRST
541 PUTTER LANE
LONGBOAT KEY FL 34228
MICHAEL D. SILVESTRI
9150 AUTUMN WHISPER
SAN ANTONIO TX 78254
MICHAEL EDWARDS
5500 LA VISTA GRANDE PL NE
ALBUQUERQUE, NM 87111
MICHAEL EDWARDS
PO BOX 836211
RICHARDSON TX 75083-6211
MICHAEL FLETCHER
78 SCOTT ST
MASSAPEQUA PARK, NY 11762
MICHAEL FLOREZ ASSOC. LTD.
MICHAEL FLOREZ
206 FRANKLIN
RIVER FOREST, IL 60305
MICHAEL FUHRMAN
6481 COLTON BLVD.
OAKLAND, CA 94611
MICHAEL G. OLIVER
2000N 14000W
ESSEX IL 60935
MICHAEL GEYER
BLEICHSTR 40
SCHIFFERSTADT, 67105
GERMANY
MICHAEL H SANKOWSKI
3417 N WOLCOTT #2
CHICAGO IL 60657
MICHAEL J BILLINGS
85 SPENCER STREET
MILLIS, MA 02054
MICHAEL J BOER
PO BOX 112
ALVORD IA 51230
MICHAEL J KAMIENSKI LIVING TRUST
1510 PIPER DUNES PLACE
FERNANDINA BEACH FL 32034
MICHAEL J. & MARY VENDITTI
145 EASTMAN STREET
CRANFORD, NJ 07016
MICHAEL J. COLLARD
2855 SANDY BAY RD
WILLIAMSBURG VA 23185
MICHAEL J. FRASER
20 GLEN CREEK LANE
WALNUT CREEK, CA 94595-2613
MICHAEL J. GALLAGHER TRUST
1055 EASTMONT DR SE
GRAND RAPIDS, MI 49546
MICHAEL J. KAMIENSKI #90AC26017
MILLENNIUM TRUST CO. LLC
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MICHAEL J. KAMIENSKI #90AC26017
MILLENNIUM TRUST CO., LLC
1510 PIPER DUNES PLACE
FERNANDINA BEACH, FL 32034
MICHAEL J. LICCAR & CO. LLC
200 W ADAMS STREET
SUITE 2211
CHICAGO, IL 60606
MICHAEL J. MILLER
8765 S. VERNON ROAD
DURAND MI 48429
MICHAEL J. SURWIN
3592 E. ELMA STREET
CAMARILLO CA 93010-3932
MICHAEL J. ZINGSHEIM
E. 10059 BUCKHORN RD.
REEDSBURG, WI 53959
MICHAEL JOHN WUNDER
123 GOUCHER TERRACE
GAITHERSBURG, MD 20877
MICHAEL KOLDRAS
4913 ST. PAUL CT.
HILLSIDE, IL 60162
MICHAEL LASCO
PO BOX 370
BRONXVILLE, NY 10708
Page 117 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 119 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
MICHAEL LEUCHS V/O
4 D BEECH STREET
TOMS RIVER, NJ 08757-2254
MICHAEL M. EIDELMAN
RECEIVED FOR RUSSELL R. WASENDORF, SR.
C/O VEDDER PRICE P.C.
ATTN: STEPHANIE K. HOR-CHEN, WILLIAM W. THORSN
222 NORTH LASALLE STREET, SUITE 2600
CHICAGO, IL 60601
MICHAEL M. LESKA
4450 N. LAMON , REAR
CHICAGO, IL 60630
MICHAEL M. MONAGHAN TR#36827LA
201 WILSHIRE BLVD. SUITE 201
SANTA MONICA, CA 90401
MICHAEL M. MONAGHAN TR#36827LA
201 WILSHIRE BLVD. SUITE 308
SANTA MONICA, CA 90401
MICHAEL M. PANICE
13300 PINE GROVE CT
HOMER GLEN, IL 60491
MICHAEL M. WALKER
1546 N. LASALLE ST #104
CHICAGO, IL 60610
MICHAEL MADDALONI LLC
135 RIDGE ROAD
NUTLEY, NJ 07110-2138
MICHAEL MOORE
PO BOX 508
NORTH BAY, ONTARIO
CANADA P1B 8J1
MICHAEL O. MULLEN
PO BOX 31642
JACKSON MS 39286
MICHAEL OKE AKINWALE ADEKUNLE
MICHAEL ADEKUNLE
18 LADOKE AKINTOLA AVE.
NEW BODIJA IBADAN, NIGERIA
NIGERIA
MICHAEL OTT
AM FEUERSCHLOESSCHEN 13
BAD HONNEF 53604
GERMANY
MICHAEL PASTORE, VICTOR POLK, GREENBERG TRAU
RE: EHAB SADEEK
ONE INTERNATIONAL PLACE
BOSTON, MA 02110
MICHAEL PROCKL GMBH
MICHAEL PROCKL
FLIEDERWEG 40
D-40489 DUSSELDORF
GERMANY
MICHAEL R. SCAVIOLA
4 BLUETRAIL DRIVE
PROSPECT CT 06712
MICHAEL SILVER
161 NORTH CLARK #2700
CHICAGO IL 60601
MICHAEL SILVERMAN
55 MARSULIN DRIVE
SYOSSET, NY 11791
MICHAEL T. HOWARD
5065 PICKFORD ST #4
LOS ANGELES CA 90019
MICHAEL VALCANOFF
3561 ANTOINETTE DR.
CUYAHOGA FALLS OH 44223
MICHAEL W. & JUDY C. SEMLER
536 MADIGAN AVENUE
MORGANTOWN WV 26508
MICHAEL WEBER
SPIELBERG 8
D-38871 DARLINGERODE
GERMANY
MICHAEL WETTENGEL
PO BOX 18634
RENO NV 89511
MICHAIL MOROZOV
MOLODIZHNYI, 1-82
BRYANKA, UKRAINE 94113
UKRAINE
MICHELE SAUVE
3365 HEMANDO AVENUE
POWELL RIVER, BC V8A 1B7
CANADA
MICHELLE G. TOMBASCO
3404 W. HURLEY POND RD.
WALL, NJ 07719
MICHIGAN DEPARTMENT OF TREASURY
P.O. BOX 30058
LANSING, MI 48909
MICRO CENTER 25
80 EAST OGDEN AVENUE
WESTMONT, IL 60559
MID CONTINENT AP-ICT
2173 SOUTH AIR CARGO ROAD
WICHITA, KS 67209
MIDLAND IRA
135 SOUTH LASALLE ST SUITE 4000
CHICAGO, IL 60603
MIDLAND IRA / WINSTON
135 S. LASALLE ST. SUITE 4000
CHICAGO IL 60603
MIDLAND IRA INC./TOWNE
135 S. LASALLE ST. SUITE 4000
CHICAGO IL 60603
MIDLAND IRA, INC./MEYER
135 S. LASALLE ST. SUITE 4000
CHICAGO IL 60603
MIDLAND IRA/GIORDANO
135 S. LASALLE ST. SUITE 4000
CHICAGO IL 60603
Page 118 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 120 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
MIDLAND IRA/HERZOG
135 S. LASALLE ST. SUITE 4000
CHICAGO IL 60603
MIDLAND IRA/LANG
135 S. LASALLE ST SUITE 4000
CHICAGO, IL 60603
MIDLAND IRA/PAHL
135 S. LASALLE ST. SUITE 4000
CHICAGO IL 60603
MIDLAND IRA/T CASTELLONE
135 S. LASALLE ST. SUITE 4000
CHICAGO IL 60603
MIDNIGHT COVE REALTY
6302 MIDNIGHT COVE ROAD
SARASOTA, FL 34242
MIDWAY CITGO 0001977
4710 W. 63RD STREET
CHICAGO, IL 60829
MIDWEST COMMODITIES & FUTURES GROUP, LLC
JIM TILTON
2520 SOUTH THIRD STREET, #206
LOUISVILLE, KENTUCKY 40208
MIDWEST COMPUTER INC
1441 BRANDING LANE SUITE 100
DOWNERS GROVE, IL 60515
MIDWEST COMPUTER, INC.
DEPT. 4720
P.O. BOX 87618
CHICAGO, IL 60680-0618
MIDWEST TIME RECORDER, INC.
7964 S. MADISON ST.
BURR RIDGE, IL 60521-5806
MIELE, INC
9 INDEPENDENCE WAY
PRINCETON, NJ 08540
MIGUEL ANGEL ROQUE
HEGEL 315 DE A202
CHAPULTEPEC MORALES
MIGUEL HIDALGO, 11570 MEXICO
MIGUEL ANGEL ROQUE
HEGEL 315 DEP A202
CHAPULTEPEC MORALES
MIGEL HIDALGO, 11570 MEXICO
MIGUEL ANGEL ROQUE
HEGEL 315 DEP A202
CHAPULTEPEC MORALES
MIGUEL HIDALGO, 11570 MEXICO
MIGUEL ANGEL ROQUE
HEGLE 315 DEP A202
CHAPULTEPEC MORALES
MIGUEL HIDALGO, 11570 MEXICO
MIKE ABGHARI & JALEH TADJDEH
17880 SKY PARK CIR STE 270
IRVINE, CA 92814-6442
MIKE ABGHARI & JALEH TADJDEH
30 CORPORATE PARK #110
IRVINE, CA 92606
MIKE COWIE
129 CHELTENHAM AVENUE
TORONTO, ON
CANADA M4N 1R1
MIKE DEWINE
OHIO ATTORNEY GENERAL
30 E. BROAD ST., 14TH FLOOR
COLUMBUS, OH 43215
MIKE DITKA'S RESTAURANT
100 EAST CHESTNUT STREET
CHICAGO, IL 60611
MIKE PANICE
13300 PINE GROVE CT
HOMER GLEN, IL 60491
MIKE SCHOLTING
13106 358TH
LOUISVILLE NE 68037
MIKE SHAY
PO BOX 691892
TULSA OK 74169
MILESTONE AV TECHNOLOGIES
6436 CITY WEST PARKWAY
EDEN PRAIRIE, MS 55344
MILL RACE INN
4 EAST STATE STREET
GENEVA, IL 60134
MILLENIUM GROUP HOLDINGS INC.
2832 MANSION DRIVE
INDEPENDENCE MO 64055
MILLENIUM HILTON
55 CHURCH STREET
NEW YORK, NY 10007
MILLENNIUM LAND GROUP, LLC
2532 SANTIAM HWY SE #318
ALBANY OR 97322
MILLENNIUM TRUST CO / GREENSPAN
2001 SPRING ROAD SUITE #700
OAK BROOK IL 60523
MILLENNIUM TRUST CO. FBO/PATEL
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO./GREENSPAN
2001 SPRING ROAD SUITE #700
OAK BROOK IL 60523
MILLENNIUM TRUST CO/ABSHIER
820 JORIE BLVD. STE 420
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/B. PLATTNER
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
Page 119 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 121 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
MILLENNIUM TRUST CO/BARNARD
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523-2284
MILLENNIUM TRUST CO/BEAVER
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/C. MYERS
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/CALDWELL
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/CARTA
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
MILLENNIUM TRUST CO/CASH ACCOUNT
FBO FLOYD K. MITCHELL #90FC36011
2001 SPRING ROAD STE 700NN49440
8AK BROOK, IL 60523
MILLENNIUM TRUST CO/COMSTOCK
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/DOTSON
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/DUL
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/EVERGREEN
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/GLYNN
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/GRADOLF
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
MILLENNIUM TRUST CO/GUPTA
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/HALSTEAD
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
MILLENNIUM TRUST CO/HARRISON
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/J. CALDWELL
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/KASTURI
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/KERN
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/KOKKE
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/KULAS
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/L. BIRD
820 JORIE BLVD. STE 420
OAK BROOK IL 60523
MILLENNIUM TRUST CO/LITWACK
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
MILLENNIUM TRUST CO/LOMERS
KENNETH T. LOMERS IRA#90EM08019
820 JORIE BLVD.S TE 420
OAK BROOK,IL 60523
MILLENNIUM TRUST CO/LONG
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
MILLENNIUM TRUST CO/LOOS
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/LUETHJE
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/MARTONI
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/NYSTROM
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/PUTNAM
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
MILLENNIUM TRUST CO/RAJALA
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/RORY COLLINS
820 JORIE BLVD. STE 420
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/S. PLATTNER
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/SROUFE
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
Page 120 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 122 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
MILLENNIUM TRUST CO/T. LEE
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/TURTEL
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/YAO
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO: FBO/GANN
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST COMPANY/BJORN
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST COMPANY/CASILLI
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST COMPANY/GRESENS
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
MILLENNIUM TRUST COMPANY/LOOS
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
MILLENNIUM TRUST IRA
FBO JOSEPH PETER SLAGA 90M080017
ATTN: FUTURES DEPARTMENT
2001 SPRING ROAD, SUITE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST/LONG
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
MILLER FENCE & FLAG CO., INC.
1800 BURTON AVE
WATERLOO, IA 50703
MILLER FENCE CO
1800 BURTON AVENUE
WATERLOO, IA 50703
MILO KLEINBERG DESIGN ASSOCIATES, INC. (MKDA)
ATTN: MICHAEL KLEINBERG
902 BROADWAY
NEW YORK, NY 10010
MILTON SKARSTEN
206 19TH STREET S.
BENSON, MN 56215
MIMOSA GRILL
327 SOUTH TRYON STREET
CHARLOTTE , NC 28202
MIN CHEN
APT. 606, BLOCK 6, YINGUYUAN
16 HEPINGDADAO RD
HAIKOU, HAINAN, 570100, CHINA
CHINA
MIN FU
NO. 62, HUSONGGONGLU,
APT. 404, BLOCK 2
SHANGHAI, 200010, CHINA
CHINA
MIN HSIU CHUNG
19F-10 NO 109 SINYI SOUTH ST
TAICHUNG CITY 402
TAIWAN
MIN LIU
4 LONGJINGXIAOQU BUILDING #3,APT. 101
WANJIANG DISTRICT,
DONGGUAN,GUANGDONG,523039 ,CHINA
CHINA
MINAS WHANESS KALAYGIAN
MEZZEH - DAMASCUS, PO BOX 36364,
DAMASCUS, SYRIA
SYRIA
MING LI
NO 19 DONGGUANZHENG ST.
APT 3-4 BEILIN DISTRICT
XINA, SHANXI, 710048, CHINA
MING LIAO
ROOM 2-1, NO. 19, LANE 440,
HENG BANG WEST RD.
SHANGHAI, CHINA 200000
CHINA
MING QIU
426 XINBEI ESTATE, SHUYUAN TOWN
NANHUI DISTRICT
SHANGHAI 201300, CHINA
CHINA
MING WEI CHEUNG
625 W. MADISON ST. , APT. 3907
CHICAGO, IL 60661
MING ZHANG
APT. 501, YOUYIDASHA, 169 YOUYI RD,
KELAMAYI, XINJIANG, 834000, CHINA
CHINA
MINGBAO ZHANG
ROOM 902, WEST ELEVATOR, NO.6, SECOND STREET
YONGTIANTAIMOXI HOUSING ESTATE BAIYUN DISTRIC
GUANGZHOU, GUANGDONG PROVINCE 301800, CHINA
CHINA
MINGBING GONG
NO 33, ZHANGBEI ZU, SANTANG CUN
GUSANG XIANG
XUYI, JIANGSU, 211700, CHINA
CHINA
MINGDENG HUANG
XINCHENGLIXIANG 0769 JIAYUAN,
APT B714, BLOCK C9, WANJIANG DISTRICT
DONGGUAN GUANGDONG 523000 CHINA
CHINA
MING-HSI TING
4F, NO 19, ALLEY 431, LANE 150
SEC. 5 XINYI ROAD
XINYI DISTRICT, TAIPEI CITY 110, TAIWAN (R.O.C)
TAIWAN
MINGJIAN LIU
28 CHENGSHAN RD, BAOPENG GONGSI
NANTONG, JIANGSU, 226007
CHINA
MINGLIANG HE
NO. 7, LIANHUA RD, LVDI BUILDING, ROOM8-715
MINHANG DISTRICT
SHANGHAI, CHINA, 201102
CHINA
MINGRONG XIA
5#311 23RD BUILDING, WANGFU YUAN
BAIXIA DISTRICT, NANJING
JIANGSU 210000, CHINA
MINGTAI CHANG
NO. 35, GONGYUAN ST. BLOCK 3, SUITE 402
NINFEN, SHANXI, 041000 CHINA
CHINA
Page 121 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 123 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
MINGWU YE
YAN PENG CUN, LE CHENG ZHENG
LE QING, ZHE JIANG, CHINA 325600
CHINA
MINGXING HUANG
F14, LONGYUAN BUILDING
24 ZHONGBEI RD, WUCHANG DISTRICT
WUHAN, HUBEI, 430071, CHINA
CHINA
MIN-HUA HSU
1541 DEOPORA ST.
SIMI VALLEY, CA 93065
MINJIE WANG
NO. 1406 SEAT A, 5TH INTERNATIONAL CENTER,
FENGCHENG 2 RD.
ZHUYANG DISTRICT, XIAN, SHANXI, CHINA 710016
CHINA
MINQUAN GUO
NO. 16, ZHANGZHUANG RD, XIANGCHENG CITY
HENAN, CHINA 466200
CHINA
MIROSLAV SKODA
LIPI 129
NACHOD 54701
CZECH REPUBLIC
MISTY M. MORGAN
24405 CORTES DR.
DANA POINT, CA 92629
MITCHELL KURK
310 BROADWAY
LAWRENCE NY 11559
MIX FRESH KITCHEN
5171 SALTER STREET
HALIFAX, NS B3J
CANADA
MIZRA HAMID MAHMOUZADEH
C/O KAVEH MAHMOUZADEH
NORDER-OHE 14D
22395 HAMBURG GERMANY
MIZUHO SECURITIES USA INC.
MARTINA MCGILLOWAY
320 PARK AVENUE
12TH FLOOR
NEW YORK, NY 10022
MODERN PARKING, INC
1200 WILSHIRE BLVD
#300
LOS ANGELES, CA 90017
MODERN PORTFOLIO GROUP INC
STEVE SKINNER
82 PATTON AVE. SUITE 214
ASHEVILLE, NC 28801
MOHAMMAD A.L.H. ALMUTAIRI
FARWANIYA
KUWAIT
MOHAMMED FIAZ RASHID
FLAT 18, KNOLL HOUSE
77 CARLTON HILL, LONDON NW8 9XD
UNITED KINGDOM
MOLLY BRINK
1375 DAVERN ST. #118
ST. PAUL, MN 55116
MOLLY JO M. BRINK
1375 DAVERN ST. #118
ST. PAUL, MN 55116
MOLLYS PUB 650000001
287 THIRD AVENUE
NEW YORK, NY 10010
MONAMI GABI OAKBROOK
260 OAKBROOK CENTER
OAKBROOK, IL 60523
MONDRIAN HOLDINGS LLC
8440 SUNSET BLVD
WEST HOLLYWOOD , CA 90069
MONDRIAN SOUTH BEACH
1100 WEST AVENUE
MIAMI BEACH , FL 33139
MONEY VIEW INC.
JOACHIM NAVIS
RG HODGE PLAZA, 3RD FLOOR
UPPER MAIN STREET, WICKHAMSCAY 1 RHOADTOWN
TORTOLA, BRITISH VIRGIN ISLANDS
BRITITSH VIRGIN ISLANDS
MONTAGE 000000151063
222 MAIN STREET
CEDAR FALLS, IA 50613
MONTERA OVERSEAS LTD
CISA 13 AV DE BUDE
1202 GENEVA SWITZERLAND
MOON PALACE
216 WEST CERMAK ROAD
CHICAGO, IL 60616
MOONLIGHT CLEANING SERVICE
1103 CRYSTAL BOWL CIR
CASSELBERRY, FL 32707-4538
MOORE & BARRINGER CAPITALS LIMITED SRL (3-102-5
RICARDO ARAYA ARIAS
SABANA SUR OESTE DEL PLNTEL DEL CNFL
50 NORTE Y 25 ESTE
SAN JOSE, COSTA RICA
COSTA RICA
MOORE GROUP INC ERROR ACCOUNT
34522 N SCOTTSDALE ROAD #606
SCOTTSDALE AZ 85262
MORGAN STANLEY
1585 BROADWAY 3RD FLOOR
NEW YORK, NY 10036
MORGAN STANLEY & CO., LLC
COLLEEN HOOKER
1585 BROADWAY
NEW YORK, NY 10036
MORRIS MOTOR COMPANY
1306 S DIXIE HIGHWAY W
POMPANO BEACH, FL 33060
MORTONS OF CHICAGO NAPERVILLE
1751 FREEDOM DRIVE
NAPERVILLE, IL 60563
MORTON'S OF NAPERVIL
1751FREEDOM DRIVE
NAPERVILLE, IL 60563
Page 122 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 124 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
MORTON'S THE STEAKHOUSE
1050 N STATE ST.
CHICAGO, IL 60610
MOSTAFA AZIMZADEGAN
8215 E WHITE OAK RDG UNIT 38
ORNAGE CA 92859-6578
MR ALESSANDRO CIARCHI
VIA MASZZINI #8
52100 AREZZO ITALY
MR GUIDO BUSCAROLI
C/O INDEX FUTURES GROUP INC
CONTRADA SASSELLO 4
6900 LUGANO SWITZERLAND
MR HEINRICH DARDEL
ALTE LANDSTR 123
9902 KILCHBERG
SWITZERLAND
MR MARCO FURRER
WERIWEG 29
3902 BRIG GLIS
SWITZERLAND
MR. A.A.H.G. HEESTERMANS
NIEUW DREEF 1/D
2328 MEERSELDREEF
BELGIUM
MR. ALEXANDER S. WILSON
BANFF ABERDEENSHIRE AB453LR
GREAT BRITAIN
MR. CHARLES RAUTH
78 LAKERIDGE DRIVE
MATAWAN NJ 07747
MR. GIL HAREL
1 KFAR MENACHEM
KFAR MENACHEM 79875
ISRAEL
MR. LUIS FERNANDEZ
PO BOX 3772
JERSEY CITY NJ 07303
MR. M.H.E. VAN DE WETERING
KOPPESTOKSTRAAT 45
3554 BB UTRECHT,
THE NETHERLANDS
MR. RENE ZADAK
DVORALOUA 11
KVARY 360-17
CZECH REPUBLIC
MR.HASSAN AFTAB
112 B GULBERG ROAD
LAHORE, 54460
PAKISTAN
MRAZ, ANDREW J. 8L
N3394 SWAMP RD
SHAWANO WI 54166
MS CAPITAL MANAGEMENT INC
SHIRIN MOSKALENKO
24-19 PETROVSKO-RAZYMOVSKI PR. AP.186
MOSCOW, RUSSIA
RUSSIA
MTV NETWORKS
AD SALES PO BOX 13683
NEWARK, NJ 07188-0683
MUELLER CONCRETE CONST. CO.
PO BOX 918
POSTVILLE, IOWA 52162-0918
MUHAMMAD ASIF BASHIR
H #207, STREET #3, MADINA BLOCK PIRMAHAL
TEHSIL KAMALIA
DISTRICT TOBA TEK SINGH, PAKISTAN
PAKISTAN
MUHAMMAD AZHAR SALEEM
413 RAVI BLOCK ALLAMA IQBAL TOWN
LAHORE, 54000, PUNJAB, PAKISTAN
MUHAMMAD JAFFAR
PO BOX 19381
DUBAI UNITED ARAB EMIRATES
UNITED ARAB EMIRATES
MUHAMMAD VAQAR ALI
H/NO; 3607 LANE 5 TULSA ROAD
LALAZAR RAWALPINDI
PAKISTAN
MUKESH KAUSHIK
385 MILL STREET SOUTH
BRAMPTON, ONTARIO L6Y 3H6
CANADA
MULIN ZHU
ROOM C1005, SOUTH SECURITY TOWER
JIANSHE ROAD
SHENZHEN, GUANGDONG, CHINA 518009
MUNICIPAL COMMUNICATIONS UTILITY M.C.F.
1 UTILITY PARKWAY
P.O. BOX 769
CEDAR FALLS, IA 50613
MUNRO M CARROLL
PO BOX 1327
FAYETTEVILLE AR 72702
MURALIDHAR RAJU
363 MELBA ST
STATEN ISLAND NY 10314
MUROC SYSTEMS INC.
100 HIGHLAND PARK VILLAGE
DALLAS , TX 75205
MURRAY POISCHUK
6644 N. OCEAN BLVD.
OCEAN RIDGE FL 33435
MY VERONA LLC
419 MAIN ST.
CEDAR FALLS, IA 50613
MYRNA OVERSTREET
1220 GRAND AVE.
EVERETT, WA 98201
MYVERONA
419 MAIN STREET
CEDAR FALLS, IA 50613
N Y BAGEL 6500000023
2216 WILSHIRE BLVD.
SANTA MONICA, CA 90403
Page 123 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 125 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
NA, YOON CHAN
1100 S. SAN PEDRO #J-9
LOS ANGELES CA 90015
NAGIB KATTAN
521 NORTH PALM DR
BEVERLY HILLS CA 90210
NAIWEN ZHANG
ROOM 301, UNIT 2, BUILDING 7,
TIANYUANDUSHI SECTION K HOUSING ESTATE
BOSHI ROAD, CHANGAN DISTRICT
XI’AN, SHAAN XI PROVINCE 710000, CHINA.
CHINA
NAN YU
APT 4-3-29, BLOCK197, FUNIU RD
ZHONGYUAN DISTRICT
ZHENGZHOU, HENAN 450006, CHINA
CHINA
NANDEX
311 SOUTH WAKER DRIVE, SUITE 2675
CHICAGO, IL 60606
NAPA LIMOUSINE, LLC.
P.O. 1436 SECOND STREET, #134
NAPA, CA 94559
NAPLES AIRPORT 10000
160 AVIATION DRIVE N
NAPLES, FL 34104
NASHVILLE WRAPS, LLC
242 MOLLY WALDON DR
HENDERSONVILL, TN 37075
NATALIE M. TENDALL
1720 WATERLOO RD., APT. 10
CEDAR FALLS, IA 50613
NATALYA LEZHAY
PETROZAVODSK 185014
N FEDERATION
RUSSIA
NATHAN A & SCOTT H BROWN
37 HIGHLAND DRIVE
IOWA CITY IA 52246
NATIONAL BUSINESS IN
1218 MCCANN DRIVE
ALTOONA, WI 54720
NATIONAL BUSINESS INSTITUTE
1218 MCCANN DRIVE
ALTOONA, WI 54720
NATIONAL CAR RENTAL
2200 69TH AVENUE
MOLINE, IL 61265
NATIONAL FUTURES ASSOCIATION
300 S. RIVERSIDE PLAZA, #1800
CHICAGO, IL 60606-6615
NATIONAL FUTURES ASSOCIATION
300 SOUTH RIVERSIDE PLAZA
SUITE 1800
CHICAGO, IL 60606
NATIONAL FUTURES ASSOCIATION
BOX 98383
CHICAGO, IL 60693-0001
NATIONAL INTRODUCING BROKERS ASSOCIATION
P.O. BOX 507
FAIRMONT, MN 56031
NATIONAL NOTARY ASSOCIATION
9350 DE SOTO AVE
PO BOX 2402
CHATSWORTH, CA 91313
NATIONAL SECURITIES CORP
JILLIAN DOYLE
121 BRAODWAY
28TH FLOOR
NEW YORK, NY 10272
NATIONAL SECURITIES CORP
MIKE DUNHAM
122 BRAODWAY
29TH FLOOR
NEW YORK, NY 10273
NATIONAL SECURITIES CORP
STEPHEN JONES
120 BRAODWAY
27TH FLOOR
NEW YORK, NY 10271
NATIONAL UNDERWRITER COMPANY
39680 TREASURY CENTER
CHICAGO, IL 60694
NATIONAL WILDLIFE FEDERATION - WINCHESTER
11100 WILDLIFE CENTER DRIVE
RESTON, VA 20190
NATIONAWIDE LIFE INS.
PO BOX 182021
COLUMBUS, OH 43218-2021
NATIONPHONE 0223
28 W 27TH STREET, 2ND FLR
NEW YORK, NY 10001
NATIONWIDE FINANCIAL SERVICES
PO BOX 182021
COLUMBUS, OH 43218-2021
NAUMANN GEPP COMERCIAL E
RUA XV DE NOVEMBRO NO.53
SANTOS 11010-151
NAVIGANT CONSULTING, INC.
30 S WACKER DRIVE
SUITE 3100
CHICAGO , IL 60606
NAVIGANT ECONOMICS
30 S. WACKER DRIVE
34TH FLOOR
CHICAGO, IL 60606
NAWAF R. ALNAMRAN
BLOCK 2 BUILDING G7142
AL-FARWANIYA KUWAIT
NAWEN ZHANG
NO.-1-1 JIA,CHANGGUANCHENGZHONG RD.
ZHUGANG TOWN YUHUAN CITY
ZHEJIANG 310000, CHINA
NB PARTNERS
1556 N. LASALLE ST
CHCIAGO, IL 60610
Page 124 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 126 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
NB PARTNERS
1556 N. LASALLE ST
CHICAGO, IL 60610
NBCUNIVERSAL MEDIA LLC
NBCU LOCK BOX #402971
ATLANTA, GA 30384-2971
NC9A0964LERT
HAUPTSTRASSE 4
STETTEN, 87778
GERMANY
NEAL B. MALL
1700 EASTWOOD AVE
HIGHLAND PARK, IL 60035
NEAL MALL
1700 EASTWOOD AVE
HIGHLAND PARK, IL 60035
NEIL ASLIN
2498 WATERSIDE DRIVE
AURORA, IL 60502
NEIL J. ASLIN
2498 WATERSIDE DR
AURORA, IL 60502
NELSON BLAKELY, JR.
3255 WILLIAMSBURG ST.
WARREN, OH 44485
NELSON TIRE & AUTO
116 SETTLEMENT DRIVE
BASTROP, TX
NELSON TIRE AND AUTO N
1300 GILBERT STREET
CHARLES CITY, IA 50616
NEOPOST
P.O. BOX 45800
SAN FRANCISO, CA 94145-0800
NESIM RAHMIN
PO BOX 230294
BROOKLYN NY 11223
NET DOCUMENTS
625 SOUTH STATE STREET
OREM, UT 84058
NETC L.L.C.
100 CORPORATE DRIVE, #A207
TRUMBULL, CT 06611
NETC LLC
120 NORTH KEYSER AVENUE
SCRANTON, PA 18504
NETDOCUMENTS
625 S. STATE STREET
OREM, UT 84058
NETLINE CORPORATION
750 UNIVERSITY AVE STE 200
LOS GATOS, CA 95032
NETLINK CORP
PO BOX 5746
ENGLEWOOD, NJ 07631-5746
NEUROFISSION, LLC
5010 SAMET DR, STE 3A
HIGH POINT, NC 27265
NEW EASTERN FINANCIAL SERVICES
PAUL CHEN
200 S. GARFIELD AVE. #208
ALHAMBRA, CA 91801
NEW HORIZONS ASSET MANAGEMENT CORP.
300 MERCER STREET
SUITE 26J
NEW YORK, NY 10003
NEW TRADERS OF AMERICA COSTA RICA S.A.
ROXANA TORRES
PARQUE EMPRESARIAL
FORUM TORRE G. PISO 1 SANTA ANA
SAN JOSE, COSTA RICA
COSTA RICA
NEW YORK CITY DEPARTMENT OF FINANCE
P.O. BOX 5070
KINGSTON, NY 12402-5070
NEW YORK MERCANTILE EXCHANGE
ONE NORTH END AVENUE, WORLD FINANCIAL CENTE
NEW YORK, NY 10282
NEW YORK OFFICE
ROBERT KOPP
410 PARK AVENUE SUITE 840
NEW YORK, NY 10022
NEW YORK STATE UNEMPLOYMENT INSURANCE
BUILDING 12 W.A. HARRIMAN CAMPUS
ALBANY, NY 12240
NEW YORK STOCK EXCHANGE
PO BOX 223695
PITTSBURGH, PA 15251-2695
NEW ZEALAND MINT LTD.
LEVEL 1 48 GREY'S AVE
AUCKLAND CBD 1010
NEW ZEALAND
NEWEDGE GROUP (FRANKFURT BRANCH)
DIANE BETTEN
29TH FLOOR MAIN TOWER
NEUE MAINZER STR. 52
FRANKFURT AM MAIN 60311
NEWEDGE USA, LLC
550 W. JACKSON BLVD., STE. 500
CHICAGO, IL 60661-5716
NEWEDGE USA, LLC
DIANE BETTEN
550 W. JACKSON
SUITE 500
CHICAGO, IL 60661
NEWS DESK COMMUNICATIONS
ONE METRO CENTER
700 12 ST NW SUITE 700
WASHINGTON, DC 20005
NEWSDESK COMMUNICATIONS LIMITED
ONE METRO CENTER
700 12 ST NW SUITE 700
WASHINGTON, DC 20005
Page 125 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 127 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
NEXUS ACCESS MANAGEMENT GROUP
CELESTE HUDSON
3455 KEARNY VILLA RD
SUITE 347
SAN DIEGO, CA 92123
NEXUS ACCESS MGMT
84 BANANA ST
CENTRAL ISLIP, NY 11722-4217
NG HUEN HOCK
32, JALAN DELIMA 1 TAMAN CHI LIUNG
BANTING, SELANGOR 42700 MALAYSIA
CHINA
NGHIA XUAN NGUYEN
HAND DELIVER NEW ACCTS
CHICAGO IL 60605
NGOZI ANYANACHO
8 AYOSOGUNIE STREET IRA QUARTERS
OJO TOWN 23401
NIGERIA
NGUYEN THI NGOC HUE
33/12 TRUST, AREA 3, AN BINH GOLD,
BIEN HOA CITY
DONG NAI PROVINCE, VIETNAM
VIETNAM
NIAN RUI ZHENG
UNIT 416, NO 8, LIUYING RD, HONGKOU DISTRICT
SHANGHAI, CHINA 326500
CHINA
NICCARRAH Y. BLALOCK
445 E. 107TH ST., APT. 211
CHICAGO, IL 60628
NICHOLAS A. JOHNSON
35 CRESCENT STREET APT #119
WALTHAM MA 02453
NICHOLAS BARTINE MACNIDER
GODMANCHESTER CAMBR PE29 2JW
UNITED KINGDOM
NICHOLAS D. WITTENBURG
1409 W. 7TH ST.
CEDAR FALLS, IA 50613
NICHOLAS HAUSER
4601-1738 WATERFORD KNOLL DR.
CHARLOTTE NC 28226
NICHOLAS IAVARONE
33 N LASALLE ST SUITE 1400
CHICAGO, IL 60602
NICHOLAS IAVARONE, THE IAVARONE FIRM, P.C.
RE: CHENLI CHU
33 N. LASALLE ST.
STE. 1400
CHICAGO, IL 60602
NICHOLAS IAVARONE, THE IAVARONE FIRM, P.C.
RE: R.J. ZAYED, AS COURT-APPOINTED RECEIVER
33 N. LASALLE ST
STE. 1400
CHICAGO, IL 60602
NICHOLAS IAVARONE, THE IAVARONE FIRM, P.C.
RE: SERVICIOS DE SALUD MUNDIAL (GLOBAL HEALTH
33 N. LASALLE ST.
STE. 1400
CHICAGO, IL 60602
NICHOLAS IAVARONE, THE IAVARONE LAW FIRM, P.C.
RE: EHAB SADEEK
33 N. LASALLE ST.
STE. 1400
CHICAGO, IL 60602
NICHOLAS PAYTAS
22471 ARBOR DALE COURT
MURRIETA, CA 92562
NICK K. NGUYEN
7106 RIVER VIEW COURT
COLUMBIA, MD 21044
NICK MANDATO
176 ROUTE 9 NORTH
MANLAPAN, NJ 07726
NICK SCHANTZ
BOX 576
GLEN ILLIN ND 58631
NICK W. BLASBERG
117 - 15TH AVE. NE
INDEPENDENCE, IA 50644
NICO WEISKE
BIRKENWEG 3A
99428 GABENDORF
GERMANY
NICOLAS F. SANCHEZ
25511-D SCHUBERT CIRCLE
STEVENSON RANCH, CA 91381
NICOLAS GRANJA BELLO
SUR 7 #131, COLONIA CENTRO
ORIZABA, VERACRUZ 94300
MEXICO
NICOLAS TAVENNER
11 GLEASON RD
SHREWSBURY, MA 01545-3716
NICOLE A. KLERONOMOS
3401 HIGH TRAIL
WOODRIDGE, IL 60517
NICOLE M. DONNAHUE
7701 S. MENARD
BURBANK, IL 60459
NIELS POSTEMA
BURGEMEESTER VAN
ENGELEBRUGWEG 105
8271 AM IJSSELMUIDEN NETHERLANDS
NINE 560990331001002
440 W RANDOLPH STREET
CHICAGO, IL 60606
NING L. MA
708 BIRDSALL DR.
CEDAR FALLS, IA 50613
NINJA TRADER
1236 CLARKSON STREET
DENVER, CO 80218
NINO FIAMMINGO
HIRSCHSTRASSE 66
RENNINGEN, 71272
GERMANY
Page 126 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 128 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
NITIN BOHRA
D-1/2/3, MILLENNIUM TOWERS, SECTOR 9
SANPADA, NAVI MUMBAI,
MAHARASHTRA, INDIA 400705
INDIA
NL HEEREMA
J. VAN VESSEMSINGEL 16
3065 NH ROTTERDAM
NETHERLANDS
NO. 3 HAIER RD XINGBANG BUILDING ROOM 203
WENJIE MA
CHENGYANG DISTRICT
QINGDAO, SHANDONG CHINA 266700
CHINA
NO.35, ZHUJIA RD, LANLIN BUILDING, ROOM 302
QING ZHU
DINGHAI DISTRICT
ZHOUSHAN, ZHEJIANG CHINA, 316000
CHINA
NOLAN J. SCHIFF
738 S. YORK ST.
ELMHURST, IL 60126
NOLAN SCHIFF
738 S. YORK ST.
ELMHURST, IL 60126
NORADA
16TH AVE NW
CALGARY, T2M 0K3
CANADA
NORADA CORP.
170, 918 16TH AVE N.W.
CALGARY, ALBERTA T2M 0K3
CANADA
NOREEN G. GALLERY
1555 SANDBURG TERRACE, UNIT 405
CHICAGO, IL 60610
NORM SKALICKY
4191 2ND ST. S
ST. CLOUD MN 56301
NORM SKALICKY
4191 S. 2ND ST
ST. CLOUD MN 56301
NORM WINSKI
6457 AUTUMN WOODS BLVD.
NAPLES, FL 34109
NORMAN ESAIAS
2683 ST. HWY 2
CLARINDA, IA 51632
NORMAN DAUGHTERY
5858 E 169TH ST.
NOBLESVILLE IN 46062
NORMAN ROBINSON
UIALE MARCO 27, CAMPIONE DE ITALIA
CH6911 TICINO SWITZERLAND
SWITZERLAND
NORMAN WHITE V/O
314 527-15 AVENUE SW
CALGARY AB T2R 1R5
CANADA
NORSIKHOT, THANOUSIN
801 S. HOLT AVE
SIOUX FALLS SD 57103
NORTH AMERICAN COLLE(SHIPANDINSURE.COM)
3002 HEMPLAND ROAD
LANCASTER, PA 17601
NORTHERN TRUST CO. FBO:
PO BOX 173859
DENVER CO 80217
NORTHVIEW INVESTMENTS, INC.
BARRY SPARKMAN
PO BOX 287
GORDON, TEXAS 76453
NORTHVIEW MGMT & INVESTMENTS LLC
10698 CR 128
STEPHENVILLE, TX 76401
NOTA CAPITAL LIMITED
VLOLDARSKOGO STREET 38B APT. 5
NIZHNY NOVGOROD 06006
RUSSIA
NOVA RAIO INVESTMETNS
VIALE FRANSCINI 40
CASELLA POSTALE 4132
CH-6904 LUGANO SWITZERLAND
NOVA RATIO INVESTMENT
VIALE FRANSCINI 40
CASELLA POSTALE 4132
CH-6904 LUGANO SWITZERLAND
NOVAWEST SOLUTIONS, INC.
ATTN: DALE CHRISTIANSEN
1789 NORTH GREENWAY LANE
CASA GRANDE, AZ 85122
NOVIN R. PARSAD
2206 BABSON DRIVE
ELK GROVE, CA 95758
NOVUS INVESTMENT LLC
DON DAVIS
2603 CAMINO RAMON STE. 200
SAN RAMON, CA 94583
NOW DISNC, INC.
3875 S AMERICAN WAY
IDAHO FALLS, ID 83402
NTR GROUP LLC
610 COIT ROAD, SUITE 200
PLANO, TX 75075
NU ER, NI SHA
ROOM 608, NO 26, DONG LAI LI,
JIE FANG NAN RD, HE XI DISTRICT
TIAN JING, 300600 CHINA
CHINA
NUNN COTTON CO INC
1783 WASHINGTON ROAD
HOULKA MS 38850
NUROTEC CONSULTING
P.O BOX 2097
TIJERAS, NM 87059
NURRE TRADING INC
STEVEN NURRE
12202 ALDENHAM BLVD
FISHERS, IN 46037
Page 127 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 129 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
NUTS ON CLARK TERMIN
3830 N CLARK STREET
CHICAGO, IL 60613
NY INTERCONTINENTAL
111 E 48TH STREET
NEW YORK, NY 10017
NYC FIRE DEPARTMENT
P.O. BOX 840
NEW YORK, NY 10008-0840
NYC TAXI MED 9K38 09
75 CANAL STREET WEST
FLUSHING, NY 10451
NYC-TAXI VERIFONE NY (METRO SHOP)
36-15 13TH STREET
LONG ISLAND CITY, NY 11106
NYS CORPORATION TAX
PO BOX 22094
ALBANY, NY 12201-2094
NYS DEPT OF TAXATION AND FINANCE
P.O. BOX 15163
ALBANY, NEW YORK 12212-5163
NYS ESTIMATED CORPORATION TAX
PO BOX 22094
ALBANY, NY 12201-2094
NYSE EURONET
BOX 223695
PITTSBURGH, PA 15251-2695
OAHU CAPITAL GROUP, LLC
DEREK J. CHING
1888 KALAKAUA AVE C-312
HONOLULU, HI 96815
OAKBROOK TOYOTA 0000
550 E OGDEN AVENUE
WESTMONT, IL 60559
OC ENTERPRISES
2710 THOMAS AVENUE SUITE 706
CHEYENE, WY 82001
OC ENTERPRISES
2710 THOMAS AVENUE SUITE 706
CHEYENNE WY 82001
OCEAN INN AND SUITES
599 BEACHVIEW DRIVE
ST. SIMONS, GA 31522
OCEANAIRE #86 000000
50 SOUTH 6TH STREET
MINNEAPOLIS, MN 55402
ODYSSEY AVIATION LUK
4700 AIRPORT ROAD
CINCINNATI, OH 45226
OFFICE DEPOT 000365
53 W NORTH AVENUE
NORTHLAKE, IL 60164
OFFICE OF FINANCE, CITY OF LA
PO BOX 53320
LOS ANGELES, CA 90053
OFFICE SUPPORT SYSTEMS
PO BOX 93552
LOS ANGELES, CA 90093
OFNI THOMAS
30 CASTLEWOOD DRIVE
MONROE CT 06468
OHARE BAR & GR258539
5600 N MANNHEIM ROAD
CHICAGO, IL 60666
O'HARE HILTON
10000 BESSIE COLEMAN DRIVE
CHICAGO, IL 60666
O'HARE HILTON 28050
O'HARE INTERNATIONAL AIRPORT
CHICAGO, IL 60607
O'HARE PARK MAINLOT
10000 W BESSIE COLEMAN DR
CHICAGO, IL 60666
OLIVE GARDEN #1179 0
4801 W 77TH STREET
BURBANK, IL 60459
OLIVER HAHN E.K.
OLIVER HAHN
KASTANIENHOF 21
D-40225 DÜSSELDORF
GERMANY
GERMANY
OM KUMAR B
20-4-34/18, KROTHA PALLI
AKKRAMPALLI POST
TIRUPATI – 517501, ANDHRA PRADESH, INDIA
INDIA
O'MALLEYS LIQUOR K 5
3551 N. SHEFFIELD AVE
CHICAGO, IL
OMEGA FOREIGN EXCHANGE COMM. CO
TORONTO ON M5T 2L2
CANADA
OMEGA FUTURES GROUP
RENE (SCOTT) TRICOU
463 TIMBER CREEK DR.
MARYVILLE TN 37803
OMNI BERKSHIRE PLACE
21 EAST 52ND STREET
NEW YORK, NY 10022
OMNI CHICAGO HOTEL
676 NORTH MICHIGAN AVENUE
CHICAGO, IL 60611
ON TIME TONER
11939 MANCHESTER RD
STE. 270
SAINT LOUIS, MO 63131
Page 128 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 130 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
ONE CALL NOW
PO BOX 596
TROY, OH 45373
ONE INVEST INDIA
NARENDRA KUMAR
C-50, POCKET - II, KENDRIYA VIHAR - II SECTOR - 82
NOIDA, UTTAR PRADESH, INDIA
INDIA
ONE NORTH 5429298021
1 N WACKER DRIVE
CHICAGO, IL 60606
ONE STOP # 19 8987
1300 W MAIN STREET
WEST FRANKFOR, IL
ONE STOP #10 9841
103 S 44TH STREET
MT. VERNON, IL 62864
ONE WORLD PRODUCTIONS
824 W. SUPERIOR ST.
UNIT 201
CHICAGO, IL 60622
ONE ZERO
P.O BOX 89
LONDONDERRY, NH 3053
O'NEAL PRODUCE LLC
PO BOX 630
ROCKY FORD CO 81067
ONEZERO FINANCIAL SYSTEMS LLC
196 BROADWAY 1ST FLR
CAMBRIDGE, MA 02139
ONIX SOLUTIONS LTD
ALPHA HOUSE 100 BOROUGH HIGH STREET
LONDON, UK SE1 1LB
ONLINE FUTURES
MARCELLO RAMEL
LOWENSTRASSE 22, ZURICH,
8001 - SWITZERLAND
SWITZERLAND
ONO FUTURES LLC
PAUL ONODA
42 WASHINGTON STREET
SUITE #2
HASTINGS, NY 10706
OOO NPKF BTTSKO LTD.
ALEX BYTSKO- PRESIDENT
33 CHOKOLOVSKY BLV.
# 21 KIEV UKRAINE 03087
UKRIANE
OOO NPKF BTTSKO LTD.
VLAD VOSKOBOYNIK- DIRECTOR
34 CHOKOLOVSKY BLV.
# 21 KIEV UKRAINE 03088
UKRIANE
OPTICAL TELECOMMUNICATIONS INC.
PO BOX 029018
MIAMI, FL 33102-9018
OPT-INTELLIGENCE
45 W 25TH STREET
4TH FLOOR
NEW YORK, NY 10010
OPTIONS & FUTURES S.A DE C.V
GABRIEL SUAREZ VELAZQUEZ
AV. SIERRA ZIMAPAN NO. 4 - OFFICINA 4,
VOL. VILLAS DEL SOL
CP 07640, SANTIAGO DE QUERERARO ORO, MEXICO
MEXICO
OPTIONS PRICE REPORTING AUTHORITY
P.O BOX 95718
CHICAGO, IL 60694-5718
OPTIONVIEW
950 TECHNOLOGY WAY, SUITE 125
LIBERTYVILLE, IL 60048
OPTIONVUE FUTURES LLC
LEONARD YATES
950 TECHNOLOGY WAY
LIBERTYVILLE, IL 60048
ORANGE TREE GOLF CLUB
7540 WOODGREEN DRIVE
ORLANDO, FL 32819
ORBITZ.COM
CITIGROUP CENTER
CHICAGO, IL
OREGON DEPARTMENT OF REVENUE
PO BOX 14780
SALEM, OR 97309-0469
OREGON PACIFIC FNCL ADV.
ROYAL STANDLEY
210 WEST 8TH ST.
HALF MOON BAY, CA 94019
OREN HABER-SCHAIM
PO BOX 637
ALBION RI 02802-0637
ORHAN KAPLAN
VRIJE HEERLIJKHEID 33
1566 MH ASSENDELFT
NETHERLANDS
ORIENTAL TRADING CO
P. O. BOX 2308
OMAHA, NE 68103-2308
ORION CONSULTANTS INC.
17920 GULF BLVD. NO 1803
REDINGTON SHORES FL 33708
ORSOS RESTAURANT ORS
1401 N WELLS STREET
CHICAGO, IL 60610
OSAGE FUTURES TRADING COMPANY
GARY (PHIL) HAGAN
4648 LAKEHURST CIRCLE
OSAGE BEACH MO 65065
OSBORNE LTD
5555 SHOREHAVEN CIR
LIVERMORE CA 94550
OSCAR C. RUSSELL TR#90AC27015
MILLENNIUM TRUST CO. LLC
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
OSCAR WEST III
39538 WEST 247TH ROAD
WELLSVILLE, KS 66092
Page 129 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 131 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
OTHER PLACE II,THE 5
821 W BREMER AVENUE
WAVERLY, IA 50677
OTTIS & ELINOR PITTMAN
1621 LINDENDALE
FULLERTON CA 92831
OUTBACK
233 S RIDGE ROAD
WICHITA, KS
OUTBACK #4717 306752
355 ALBEMARLE SQUARE
CHARLOTTESVILLE, VA
OUTBACK 0562
25322 CABOT ROAD
LAGUNA HILLS, CA
OUTBACK 1081
4910 TAMIAMI TRAIL N
NAPLES, FL
OUTBACK 1711
2020 N ROCK ROAD
WICHITA, KS
OUTBACK 1850
3995 HINKLEVILLE RD
PADUCAH, KY 42001
OUTBACK 3155
455 HARMON MEADOW BLVD
SECAUCUS, NJ 07094
OUTBACK WEALTH MANAGEMENT
1467 HAWKCREST DRIVE
SANTA ROSA, CA 95409
OUTTEN & GOLDEN LLP
ATTN: JACK RAISNER
ATTN: RENE ROUPINIAN
3 PARK AVE., 29TH FLOOR
NEW YORK, NY 10016
OXFORD CAFE OXFORD C
375 5TH AVE,
NEW YORK, NY 10016
OZDEMIR SOGUKDAG
TULOGLU SK NO. 20
MERKEZ. MAH. AVCILAR
34310 ISTANBUL, TURKEY
TURKEY
OZUMO SANTA MONICA
395 SANTA MONICAPLACE #323E
SANTA MONICA, CA 90401
OZUMO SANTA MONICA 0
395 SANTA MONICA PL
SANTA MONICA, CA 90401
P. FLANIGAN PARTNERS, LLC
806 W. WASHINGTON BLVD
SUITE 203
CHICAGO, IL 60607
P. FLANNIGAN PARTNERS LLC
ATTN: MICHAEL GABIN OR GARY WEBER
806 W. WASHINGTON BOULEVARD
CHICAGO, IL 60607
P. LINDEMEIER & J. STIENEMEIER
& R. MOSER
KURZE RADE IB
REINBETH, 21465 GERMANY
P.A.J. WILLEMSEN
7051 GC VARSSEVELD
NETHERLANDS
P.AND K. WEAVER REVCBLE TRUST
5603 KIOWA DRIVE.
LA MESA, CA 91942
P.C. HOOFTMAN
DIAMANT 7 A
3641 XR MIJDRECHT
NETHERLANDS
P.J. CLARKE'S RESTAU
302 E ILLINOIS ST.
CHICAGO, IL 60611
P.M. VAN DEN HEUVEL
KAPELSE WIEL 1A
5397 BZ LITH
NETHERLANDS
P.R.FIELD INC.
P.O.BOX 6068
BARKERSFIELD, CA 93386
PACIFIC COAST BUSINESS TIMES
PO BOX 16115
NORTH HOLLYWOOD, CA 91615-6115
PACIFIC IMAGE LTD
255 CENTRE STREET #5A
NEW YORK NY 10013
PAETEC
ONE PAETEC PLAZA
600 WILLOWBROOK OFFICE PARK
FAIRPORT, NY 14450
PAETEC COMMUNICATIONS
P.O. BOX 1283
BUFFALO, NY 14240-1283
PAETEC COMMUNICATIONS, INC.
P.O. BOX 1283
BUFFALO, NY 14240-1283
PAIDEN FUTURES
CHRIS MASTERSON & AMY RRICHENBURG
55 ERIEVIEW PLAZA
CLEVELAND, OHIO 44114
PAIGE C. MILLER
225 E. 13TH ST.
CEDAR FALLS, IA 50613
PAIGE MILLER
225 E. 13TH ST.
CEDAR FALLS, IA 50613
PALM TOO
840 SECOND AVENUE
NEW YORK, NY 10017
Page 130 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 132 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
PAM & FUTURES INC
ILSUN KANG
9530 ALONDRA BLVD #25
BELLFLOWER, CA 90706
PAM BONDI
FLORIDA ATTORNEY GENERAL
THE CAPITOL PL-01
TALLAHASSEE, FL 32399-1050
PAN CHI HUANG
AUCKLAND NON-U.S.
NEW ZEALAND
PANAGIOTIS KOMMATAS
10 VASILISSIS SOFIAS AVE
ATHENS 106 74
GREECE
PANAGIOTIS KOMMATAS, T.G. KOMMATAS & ASSOCIA
RE: PEREGRINE FINANCIAL GROUP, INC.
10, VASILISSIS SOFIAS AVENUE
106 74 ATHENS, GREECE
PANAMA TRADING CO. LTD
653 MALAGA PLACE
PANAMA CITY BEACH FL 32413
PANDA EXPRESS 365 36
100 W. RANDOLPH ST.
CHICAGO, IL 60601
PANE CALDO
72 EAST WALTON STREET
CHICAGO , IL 60611
PANERA BREAD #1190 0
2 N MICHIGAN AVENUE
CHICAGO, IL 60602
PANGHAI HOU
728 WENT YAN'AN RD. ROOM 8E
SHANGHAI, CHINA 200050
CHINA
PANTHER SPORTS PROPERTIES
UNI DOME, UPPER NW
CEDAR FALLS, IA 50614
PAOLO GARELLO
VICOLO DEI SERPENTI 5
ROME,
ITALY 00184
PARAMOUNT COMMODITIES GROUP
BROCK CATRONIO
3333 S. CONGRESS AVE.
#403
DELRAY BEACH, FL 33445
PARAMOUNT HOTEL 8000
235 W. 46 BROADWAY
NEW YORK, NY 10001
PARIS CLUB
59 W HUBBARD ST
CHICAGO, IL 60654
PARIS LV CASINO FRON
3655 LAS VEGAS BLVD S
LAS VEGAS, NV 89109
PARK AVENUE WINE B 5
205 PARK AVENUE
BARRINGTON, IL 60010
PARK PLACE EVENT CEN
1521 TECHNOLOGY PKWY
CEDAR FALLS, IA 50613
PARKADE PRINTER
124 W. 4TH ST., #E
CEDAR FALLS, IA 50613
PARKER SROUFE
4402 BEACH DR SW
SEATTLE WA 98116
PARKWAY CONSULTING GROUP
5415 N. SHERIDAN RD.
SUITE 2506
CHICAGO, IL 60640
PARTNERS IN FITNESS
2200 FLETCHER AVE. 3RD FLOOR
FORT LEE, NJ 7024
PARTY ISLAND
2344 CO RD A-14
DECORAH, IA 52101
PASQUALE FABBRICATORE
3807 LAUREL AVE
BROOKLYN, NY 11224
PAT DIMARIA
7450 N. LINCOLN AVE. #210
SKOKIE, IL 60076
PAT HARSHBARGER
W. 4391 ARTESTIAN RD
FON DU LAC WI 54935
PAT MCGARVEY
5098 22 AVENUE
MT. AUBURN IA 52313
PATRICIA K. CAMPBELL
1960 N. LINCOLN PARK W #1004
CHICAGO, IL 60614
PATRICIA RODRIGUEZ
JOHANN EBASTIAN BACH 18
BARCELONA 08021
SPAIN
PATRICIA RODRIGUEZ
JOHANN EBASTIAN BACH 18
BARCELONA, SPAIN 08021
PATRICK LAFFERTY
440 S. LASALLE STE. 2301
CHICAGAO, IL 60605
PATRICK & AMY HERZOG
213 WEST VERNON AVENUE
FERGUS FALL MN 56537
PATRICK & AMY HERZOG
213 WEST VERON AVENUE
FERGUS FALL MN 56537
Page 131 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 133 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
PATRICK B. MULCAHY
7 SECATOGUE LANE EAST
WEST ISLIP, NY 11795
PATRICK BELL
PO BOX 210044
AUBURN HILL MI 48321
PATRICK BRAID
79 DAILY DR. #218
CAMARILLO, CA 93010
PATRICK FARMS PARTNERSHIP
2131 ISLAND PT DRIVE
LAKE PROVIDENCE LA 71254
PATRICK FLINN & KAREN HEGTVEDT
1125 SAINT LOUIS PLACE NE
ATLANTA, GA 30306
PATRICK H. PARSONS
7434 SEAGULL WAY
TAMPA FL 33635
PATRICK HEALY
2821 UNION STREET
SAN FRANCISCO, CA 94123
PATRICK HERSSEVOORT
HARDINXVELD GIESSENDAM ZH 33
THE
NETHERLANDS
PATRICK M. STEEL
3734 SUMMERSHORE LN
WESTLAKE VILLAGE, CA 91361
PATRICK MULCAHY
7 SECATOGUE LANE EAST
WEST ISLIP, NY 11795
PATRIOT A/C
280 MADISON AVE
SUITE 1101
NEW YORK, NY 10016
PATRIOT FINANCIAL MARKETS, LLC
ANDREW WESTLUND
5011 ARGOSY DR. #15
HUNTINGTON BEACH, CA 92649
PATSY THRELKELD
PO BOX 1877
WEST PLAINS, MO 65775-7277
PATSYSTEMS
175 W. JACKSON BLVD
CHICAGO, IL 60604
PATTI WILDMAN & JOHN O'CONNOR
12348 SKI CIR.
LOOGOOTEE, IN 47553
PAUL & GLORIA EBERSOL
4970 SUNSET PIKE
CHAMBERSBURG, PA 17201
PAUL & JOY WEAVER
3953 MULLENHURST DRIVE
PALM HARBOR, FL 34685
PAUL CARTMAN
5 FAUST COURT
ANN ARBOR MI 48108
PAUL DOWNIE
SUITE 401 302 REGENT ST
LONDON UK WIR 5AL
UNITED KINGDOM
PAUL F. ALBERT
5630 N. 8TH DR.
PHOENIX AZ 85013
PAUL FORCHIONE
P.O. BOX 1594
OJAI, CA 93024
PAUL GILKERSON
588 MIDWAY PARK
GLEN ELLYN, IL 60137
PAUL GREENWOOD
TASIS
MONTAGNOLA, 6926
SWITZERLAND
PAUL H. & JUANITA M. BROWN
1201 REVERE DRIVE
CHALFONT PA 18914-106747
PAUL H. ERNEST, MD
1651 PROBERT ROAD
JACKSON MI 49203
PAUL H. ERNEST, MD
670 S FITCH MOUNTAIN RD
HEALDSBURG CA 95440-4606
PAUL H. ERNEST, MD
1651 PROBERT ROAD
JACKSON, MI 49203
CASH ACCOUNT
PAUL HOOGENDOORN
SPRENGENBERG 5
6718 DD EDE NETHERLANDS
PAUL J. KAVANAGH
4140 N. KIMBALL AVE, APT. 2
CHICAGO, IL 60618
PAUL J. MORAN
2213 FLAMBEAM DR.
NAPERVILLE, IL 60564
PAUL K. FORCHIONE
P. O. BOX 1594
OJAI, CA 93024
PAUL KRIEGER TRUST REV. LIV. TR.
PO BOX 5888
FULLERTON, CA 92838
PAUL M MILLER
432 W. FOURTH STREET
QUARRYVILLE PA 17566
Page 132 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 134 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
PAUL MARTIN'S BISTRO
31 FORTUNE DR
IRVINE, CA 92618
PAUL MORAN
2213 FLAMBEAM DR.
NAPERVILLE, IL 60564
PAUL N. GILKERSON
588 MIDWAY PARK
GLEN ELLYN, IL 60137
PAUL POCIALIK
11364 JACKRABBIT COURT
POTOMAC FALLS VA 20165-5132
PAUL RENZ
OBER BUSCHWEG 25
KOELN, 50999
GERMANY
PAUL T. HIGGINS
1138 HILLPOINTE CIRCLE
BLOOMFIELD HILLS MI 48304
PAUL W. CARROLL
6483 HWY 90 A EAST
GONZALES, TX 78629
PAVEL & LIOUDMILA KOSSOV
7247 S. WOODWARD AVENUE. APT 312
WOODRIDGE IL 60517
PAWEL STOLARCZYK
PAUL STOLARCZYK
CITY-PIASTOW 05-820
STREET-KRASINSKIEGO 17
POLAND
POLAND
PAYLOCITY
3850 N.WILKE RD
ARLINGTON HEIGHTS, IL 60004
PAYMENTECH
PO BOX 29534
PHOENIX, AZ 85038
PAYPAL *EBAY INC
2065 HAMILTON AVENUE
SAN JOSE, CA 95125
PAYPAL *GOLDCOASTTI
908 W. MADISON ST
CHICAGO, IL 60607
PAYPAL *JETIMPEXINC
227BROADWAY STREET
SANTA MONICA, CA 90401
PAYPAL *MUSICBRIDGE
PO BOX 661918
LOS ANGELES, CA 90066
PAZZOS AT 311
311 S.WACKER DR
CHICAGO, IL 60606
PAZZOS AT 311 650000
311 SOUTH WACKER DRIVE
CHICAGO, IL 60606
PB FINANCIAL SERVICE
1 NEW YORK PLAZA, 13TH FLOOR
NEW YORK, NY 10292
PB&M TADD
PETER TADD
310 RIDGEFILED LANE
NAPERVILLE IL 60565
PECO INC
4025 S WESTERN BLVD
CHICAGO, IL 60609
PEDRO GOMES DOS REIS MARCONDES
JARDIM PAULISTA
SAO PAULO 01421
BRAZIL
PEDRO GOMIS FUTUROS
PEDRO GOMIS
PARTIDA ALZABARES ALTO
ELCHE, SPAIN 03290
SPAIN
PEGASUS
130 SOUTH HALSTED STREET
CHICAGO, IL 60661
PEI ZHONG
ROOM 502, NO. 24, WANLONG APARTMENT
FENGXIAN DISTRICT
SHANGHAI, CHINA 201400
PEIFENG CHEN
401, BLOCK E, MEI DU PLAZA, NO. 789,
MO GAN SHAN RD.
HANG ZHOU, CHINA 310000
CHINA
PEJU PROVINCE WINERY
8466 SAINT HELENA HIGHWAY
RUTHERFORD, CA 94573
PELHAM GULF 00000000
935 US 64 41 N VIEW LN
PELHAM, TN 37366
PENG JIANG
ROOM 2110, UNIT 2, RONG CHENG SHANG PIN
XINZHONG ROAD OVERPASS,SOUTH SECOND RING
SECOND SECTION, YUHUA DISTRICT CHANGSHA
HUNAN PROVINCE 410007, CHINA
CHINA
PENG LI
EXPLORING TEAM, BAODIAN MINE
YANKUANG GROUP, JINING
SHANDONG, CHINA 273513
PENG WU
NO.75 WUDIANZHEN STREET
GUANGSHUI,
HUNAN PROVINCE 432713, CHINA
CHINA
PENG ZHAO
NO. 36, HUAKAI RD., RM 725-726
NANCHENG DISTRICT
DONGGUAN, GUANGDONG, CHINA 100000
CHINA
PENINSULA HOTEL CHIC
108 EAST SUPERIOR STREET
CHICAGO, IL
PENN MUTUAL
PO BOX 7460
PHILADELPHIA, PA 19101
Page 133 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 135 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
PENNER, KENNETH DALE 16L
RR1 BOX 370 GPR 1
WINKLER MB R6W4A1
CANADA
PENNER-ASH WINE CELLARS
15771 NE RIBBON RIDGE RD
NEWBERG, OR 97132
PENNER-ASH WINES CEL
PO BOX 1207
NEWBERG, OR 97132
PENSON FINANCIAL SERVICES, INC.
COLETTE BURKE
600 W. CHICAGO AVE.
SUITE 775
CHICAGO, IL 60654
PENSON FINANCIAL SERVICES, INC./DWG GROUP
FELIX SANTOS
600 W. CHICAGO AVE.
SUITE 775
CHICAGO, IL 60654
PENSON FUTURES
600 W CHICAGO AVE STE 775
CHICAGO, IL 60610
PERE MOLLET BIOSCA
TERRA SSA BARCELONA 08221
SPAIN
PERE MOLLET BIOSCA CASH ACCOUNT
FONT VELLA 37
TERRA SSA BARCELONA 08221
SPAIN
PEREGRINE CHARITIES
VEDDER PRICE ATTN: MICHAEL EIDLEMAN
222 NORTH LASALLE STREET
CHICAGO, IL 60601
PEREGRINE COMMODITIES LLC
JASON PEREGRINE
8005 NE 112TH STREET
KANSAS CITY, MO
PERGAMONMUSEUM
BODESTRBE 1 10178 BERLIN
BERLIN, BE 030 209050
GERMANY
PERKINS FAMILY RSTR
2201 4TH ST. SW
MASON CITY, IA 50401
PERLINO TRUST REG.
MARGRITH BURER
HERRENGASSE 2, PO BOX 562
FL-9490 VADUZ
LIECHTENSTEIN
LIECHTENSTEIN
PERNIX CAPITAL FUND LP
PO BOX 1150
KEARNEY, NE 68847
PERRY DEAN HOOGENDOORN
2180 280TH ST.
ROCK VALLEY, IA 51247
PERRY S HEIT AND
6900 ALCOMA DR.
PITTSBURGH PA 15235
PERRY WATTS
4020 MTN. VIEW BLVD
LAS VEGAS NV 89102
PERTRAC
2650 THOUSAND OAKS, STE 1340
MEMPHIS, TN 38118
PETE JACKSON
4208 EAST SELLS DRIVE
PHOENIX, AZ 85018
PETER STEVENS
1028 GREENWAY DRIVE
LAS VEGAS, NV 89108
PETER & DEBORAH STOJIC
409 NORTH SPRING AVENUE
LA GRANGE PARK, IL 60526
PETER A. THOMAS
39608 N. QUEENSBURY
BEACH PARK, IL 60083
PETER AND UNA SOUTHALL
POWELL RIVER BC V8A 5P6
CANADA
PETER B. MILLER
105 HOWE TERRACE
BARRINGTON IL 60010
PETER BIVENS
1243 LESWICK BLVD.
LOUISVILLE KY 40217
PETER BRECHT
THIEBAUTHSTR 10
ETTLINGEN, 76275
GERMANY
PETER C SAXE
ATTN: NEW ACC
CHICAGO IL 60605
PETER C. LOOS
3243 N SEMINARY AVENUE APT 3
CHICAGO IL 60657
PETER C. LOOS
3243 N. SEMINARY AVE. SPT 3
CHICAGO IL 60657
PETER C. LOOS
3243 N. SEMINARY AVENUE APT 3
CHICAGO IL 60657
PETER CHRISTAIN HOPKINS
PO BOX 703
KEYSTONE, SD 57751
PETER D. RUSSEL
3140 KESWICK COURT
BURLINGTON, ONTARIO
CANADA L7N 2J8
PETER DRUMMOND
5 BRISBANE STREET
ILLAWONG NSW 2234
AUSTRALIA
Page 134 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 136 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
PETER E WILDBOLZ
CH-3011 BERN
GERMANY
PETER F. KILMARTIN
RHODE ISLAND ATTORNEY GENERAL
150 SOUTH MAIN STREET
PROVIDENCE, RI 02903
PETER FIOTI
AIMEE CT.
MAHOPAR, NY 10541
PETER K. BALOGH
689 DUNCAN AVE
WASHINGTON PA 15301-4110
PETER MAHN
MUERTERWEG 26
HAMBURG, 22115
GERMANY
PETER MALLOCH
1A GORDON CLOSE
ANNA BAY, NSW 2316
AUSTRALIA
PETER R. PALMER
552 YONGE STREET
MIDLAND ON L4R 2C7
CANADA
PETER SCHIDLOWSKI & GARY TILTON
10618 NORTH EVERS PARK
HOUSTON TX 77024
PETER SLAGA
400 CAMARILLO RANCH ROAD SUTIE 101
CAMARILLO, CA 93012
PETER STUDEMANN TRADING
JODY MEYER
NIERDESTR 13, ESSEN 45141,
GERMANY
GERMANY
PETER STUDEMANN TRADING
PETER STUDEMANN
NIERDESTR 13, ESSEN 45141,
GERMANY
GERMANY
PETER THOMAS
39608 N. QUEENSBURY
BEACH PARK, IL 60083
PETER WITSCHEL
HIMMELSBERGER STR. 8
99713 SCHERNBERG
GERMANY
PETERS INVESTMENT GROUP L.P.
1507 E. 53RD STREET STE 864
CHICAGO IL 60615
PETR NEMEC
KAINAROVA 288 1
75002 PREROV
CZECH REPUBLIC
PETRUS CAROLUS HUBERTUS
NL 5751 GJ DEUME
NETHERLANDS
PETTERINOS
150 NORTH DEARBORN STREET
CHICAGO, IL 60601
PF CHANGS #9916 0057
4200 CONROY RD.
ORLANDO, FL 32839
PFG CANADA
1290 CENTRAL PARKWAY WEST, SUITE 200
MISSISSAUGA, ONTARIO L5C 4R3
PFG- DALLAS BRANCH
TOM SLATER- BRANCH OFFICE
201 1/2 E. VIRGINIA, SUITE #6
MCKINNEY, TX 75069
PFG, CANADA
1290 CENTRAL PARKWAY, WEST
SUITE 200
MISSISSAUGA, ONTARIO L5C 4R3
CANADA
PFG, INC- LOS ANGELES, CA
JULIE KANEYUKI- CUST. SERV.
12303 WILSHIRE BLVD
SECOND FLOOR
LOS ANGELES, CA 90028
PFG, INC- LOS ANGELES, CA
LAURA SOSA- NEW ACCOUTS
12302 WILSHIRE BLVD
SECOND FLOOR
LOS ANGELES, CA 90027
PFG, INC- LOS ANGELES, CA
RON RUE
12300 WILSHIRE BLVD
SECOND FLOOR
LOS ANGELES, CA 90025
PFG, INC- LOS ANGELES, CA
STEVE ROY
12301 WILSHIRE BLVD
SECOND FLOOR
LOS ANGELES, CA 90026
PFG, INC. -- BLOOMFIELD, NY
ROBERT MULVIHILL
3833 GREEN ROAD
BLOOMFIELD, NY 14469
PFG, INC. -- SCOTTSDALE, AZ
JOHN MCLANE
6001 E. JOAN DE ARC AVENUE
SCOTTSDALE, AZ 85254
PFGBEST CANADA
ARVID VELAND- EVP
1290 CENTRAL PARKWAY WEST
SUITE 200
MISSISSAUGA, ON CANADA L5C 4R3
CANADA
PFGBEST TEST ACCOUNT
190 S LASALLE STREET FLOOR #7
CHICAGO IL 60603
PHASE II MANAGEMENT
370 GLENGARRY AVE
TORONTO, ONTARIO
CANADA M5M 1E8
PHIL FLYNN
3 LORRAINE COURT
CARY, IL 60013
PHILIP & LOIS HOYER
20886 30TH STREET
BL0OMER WI 54724
PHILIP A. MOSS
8 PINE ST.
DARIEN, CT 06820
Page 135 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 137 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
PHILIP AND MARILYNN WORTMAN
3301 ALABAMA CIRCLE
COSTA MESA CA 92626
PHILIP D. WEINER
1666 BEARD DRIVE SE
GRAND RAPIDS, MI 49546
PHILIP GLOGOWSKI
836 DEBRA IN.
ELK GROVE VILLAGE, IL 60007
PHILIP SMITH, KATE WOODALL, PATTON BOGGS, LLP
RE: PRESTWICK CAPITAL MANAGEMENT, LTD.
1185 AVENUE OF THE AMERICAS
30TH FL.
NEW YORK, NY 10036
PHILIP W. GRANSEE
7760 E. STATE ROUTE 69-C5155
PRESCOTT VALLEY AZ 86314-2201
PHILIP WILLIAMS
8522 N.E. EUGENE ST.
PORTLAND, OR 97220
PHILIPPE ADAM
BLANKENBERG STW, 18
8000 BRUGGE
BELGIUM
PHILIPPUS VAN DER BOM
SPUIKADE 3A
GEERVLIET 3211BG
NETHERLANDS
PHILLIP A. IMMESOETE
5401 N. KNOXVILLE AVE SUITE 406
PEORIA IL 61614
PHILLIP G. ROSENTHAL
105 OOSTANALI WAY
LOUDON, TN 37774
PHILLIPS 66
PO BOX 410435
KANSAS CITY, MO 64141-0435
PHILLP L WERNER
1934 N 17TH ROAD
STREATOR IL 61364
PHOENIX DIVERSIFIED INV. CORP
2387 NORTHWEST 49TH LANE
BOCA RATON, FL 33431
PHOENIX FOREST PRODUCTS
110 WEST BEAVER CREEK SUITE 3
RICHMOND HILL, ONTARIO
CANADA L4B 1C2
PHOENIX GLOBAL MANAGEMENT LTD.
ALLAN GRAY
76 DEAN STREET
BELIZE CITY, BELIZE
BELIZE
PHOENIX GRAND HOTEL
201 LIBERTY STREET SOUTHEAST
SALEM, OR 97301
PHOENIX INVESTMENT BROKERS
GINO DILEO
2202 N. WEST SHORE BLVD, #200,
TAMPA FL 33607
PIETER CORNELIS VISSER
BUITENDAMS 41
3371 BA HARDINXVELD GIESNDAM
NETHERLANDS
PIETER DJATMIKO
J1. DARAT NO. 125 B
MEDAN
NORTH SUMATRA, INDONESIA 20153
INDONESIA
PINCHERS CRAB SHAC 5
1200 5TH AVENUE SOUTH
NAPLES, FL 34102
PINEAPPLE GRILL PINE
200 KAPALUA DR ISLAND OF MAUI
KAPALUA, HI 96761
PING LI
389 WUYIDADAO RD,
APT.604, HUAOUMEI BUILDING,
CHANGSHA, HUNAN, 410007, CHINA
CHINA
PIONEER GRAPHICS COMMERCIAL PRINTING
316 W 5TH STREET PO BOX 2516
WATERLOO, IA 50704
PITNEY BOWES
11335 NE 122ND WAY, SUITE 275
KIRKLAND, WA 98034
PITNEY BOWES
ATTN: SUSY LAVAGNA
205 NORTH MICHIGAN AVE.
SUITE 300
CHICAGO, IL 60601
PITNEY BOWES CREDIT CORP
27 WATERVIEW DR
SHELTON, CT 06484
PITNEY BOWES GLOBAL FINANCIAL SERVICES LLC
P.O. BOX 371887
PITTSBURGH, PA 15250-7874
PITNEY BOWES PURCHASE POWER
P.O. BOX 371887
PITTSBURGH, PA 15250-7874
PIZZA HUT 2482348232
2047 E 5TH ST.
METROPOLIS, IL 62960
PJ CLARKE'S
302 EAST ILLINOIS STREET
CHICAGO, IL 60611
PLACIDO FERNANDO SANCHEZ MORAL &
MARIA PILAR PERZ ALCINA
PLAZA PUERTA OSUNA 14
ECIJA, SEVILLA 41400 SPAIN
PLAINS COMMODITIES INC
DOUG MCCLELLAND
1681 E. SMITH STREET
LINCOLN, NE 68508
PLATINUM CAPITAL & ASSOCIATES, LLC
DIANA TELLEZ
7901 HISPANOLA AVE. #905
NORTH BAY VILLAGE, FL 33141
Page 136 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 138 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
PLATINUM CAPITAL & ASSOCIATES, LLC
LILIANA CARDENO
7903 HISPANOLA AVE. #905
NORTH BAY VILLAGE, FL 33143
PLATINUM CAPITAL & ASSOCIATES, LLC
MATT V. DEROSE
7902 HISPANOLA AVE. #905
NORTH BAY VILLAGE, FL 33142
PLAZA MEXICO 6500000
1809 S FEDERAL AVE
CHARLES CITY, IA 50616
PM REALTY GROUP (PMRG)
ATTN: BECKY RIOS
200 SOUTH LOS ROBLES AVENUE
SUITE 230
PASADENA, CA 91101
PO HSIANG WANG
JHONGRONG ST
SINJHUANG CITY TAIPEI COUNTY 242
TAIWAN
POAG MAHONE'S
333 S. WELLS ST
CHICAGO, IL 60606
POAG MAHONES 0063
333 S WELLS ST
CHICAGO, IL 60606
POGGIO LP
777 BRIDGEWAY
SAUSALITO, CA 94965
POLLOS EL BUCANERO SA
CARRERA #46B-45
CALI
COLOMBIA
POLO RALPH LAUREN-RL
2206 N. HALSTED ST
CHICAGO, IL 60614
PONZI VINEYARDS
14665 SW WINERY LN.
BEAVERTON, OR 97007
PONZI VINEYARDS WINE BAR
14665 SOUTHWEST WINERY LANE
BEAVERTON, OR 97007
POPS FOR CHAMPAGNE LTD
601 NORTH STATE STREET
CHICAGO, IL 60611
PORT ARANSAS BREWING
429 N ALISTER ST
PORT ARANSAS, TX 78373
PORTER AIRLINES INC
1 NEWARK AIRPORT
NEWARK, NJ 07114
PORTFOLIO CONCEPT GMBH
MICHAEL PRAETORIUS
MAX-PECHSTEIN STR. 23
50858 KOELN
GERMANY
GERMANY
PORTFOLIO CONCEPT GMBH
ROBERT
MAX-PECHSTEIN STR. 24
50859 KOELN
GERMANY
GERMANY
PORTFOLIO MANAGERS INC
AMANDA MURPHY
408 ELDERBERRY LANE
STREAMWOOD, IL 60107
PORTOFINO HOTEL 6434
260 POTOFINO WAY
REDONDO BEACH, CA 90277
POSTROCK BROKERAGE, LLC
ARI COHEN
142 W. JACKSON BLVD
SUITE 1301
CHICAGO IL 60607
POSTROCK BROKERAGE, LLC
KEVIN MEYER
141 W. JACKSON BLVD
SUITE 1300
CHICAGO IL 60606
POTBELLY 002 5429298
190 N STATE ST
CHICAGO, IL 60601
POTBELLY 158 5429298
816 SKOKIE BLVD
NORTHBROOK, IL 60062
POTBELLY SANDWICH 235
508 N CLARK ST
CHICAGO, IL 60654
POTBELLY SANDWICH WORKS
1660 L STREET NORTHWEST
WASHINGTON, DC 20036
POWER SUPERANN. FUND CASH ACCT
56 GRIFFITHS STREET
FAIRLIGHT NSW 2094
AUSTRALIA
POWER TRADING LLC
TOM POWER
401 S. LASALLE SUITE 800-I
CHICAGO, IL 60605
PR AND ANITH CHIDAMBARAM
4520 CALLE MAR DE ARMONIA
SAN DIEGO CA 92130
PR AND ANITHA CHIDAMBARAM
4520 CALLE MAR DE ARMONIA
SAN DIEGO, CA 92130-2662
PREDICTION LABS INC.
DANIEL BARA
QWOMER COMPLEX 4TH FLOOR
PO BOX 3170
ROAD TOWN, TORTOLA, B.V.I.
BRITITSH VIRGIN ISLANDS
PREMIER TRAVEL MANAGEMENT
300 W. ADAM ST., SUITE 520
CHICAGO, IL 60606
PREMIER TRAVEL MANGE
300 W ADAMS ST #520
CHICAGO, IL 60606
PRESIDENTIAL TOWERS
555 WEST MADISON ST
CHICAGO , IL 60661
Page 137 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 139 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
PRET A MANGER #016 0
853 BROADWAY
NEW YORK, NY 10003
PRICAPITA TRADING LIMITED
HANS JOACHIM WERNER KNORR
61-63 LORD BYRON STREET, 5TH FLOOR
LAMACA, CYPRUS 6023
CYPRUS
PRICE, POSTEL & PARMA LLP
P.O. BOX 99
SANTA BARBARA, CA 93102-0099
PRIMARY SYSTEMS
ATTN: STEVE ARIES
PO BOX 1016
WATERLOO , IA 50704
PRIMARY SYSTEMS
PO BOX 1016
WATERLOO, IA 50704-1016
PRIME MART PRODUCERS
3535 MARIGOLD DRIVE
WATERLOO, IA 50701
PRIMEBAR CHICAGO
155 NORTH WACKER DRIVE
CHICAGO, IL 60606
PRINCESS FUTURES CORP
ARON FRIEDMAN
6701 BAY PARKWAY
BROOKLYN NY 11204
PRINT X PRESS
311 S. WACKER DR.
CHICAGO, IL 60606
PRINTING SERVICES 00
8000 HASKELL AVENUE
VAN NUYS, CA 91406
PRIORITY PROCESS
326 NORTH STONESTREET AVE SUITE 206
ROCKVILLE, MD 20850
PRIVATE FINANCIAL FUTURES LLC
HENRY PAWLOWSKI
400 S. 4TH STREET
SUITE 414
MINNEAPOLIS, MN 55415
PRO CYCLERY
7034 W CHARLESTON BLVD
LAS VEGAS, NV 89117
PRODIGY GAS ADVISORY SERVICE
PO BOX 70064
HOUSTON, TX 77270
PRODIGY MAILING SERVICES
389 E FRONTAGE RD
BOLINGBROOK, IL 60440
PROFCAPITAL.COM INC.
208 MADISON AVE. STE 1002
NEW YORK NY 10016
PROFESSIONAL OFFICE SERVICES, INC.
P.O. BOX 450
WATERLOO, IA 50704
PROFIT MAKERS CONSULTANTS
ARUN RADHAKRISHNAN
1-BLOCK NO 8 MIG 120 FLATS 11 AVE.
ASHOK NAGAR, CHENNAI 600083, INDIA
INDIA
PROFORM TECHNOLOGIES, INC.
7746 WEST 99TH ST
HICKORY HILLS, IL 60457
PROGRESSIVE BUSINESS PUBLICATIONS
370 TECHNOLOGY DRIVE
PO BOX 3019
MALVERN, PA 19355
PROGRESSIVE TRADING GROUP LTD
DEVIN BRADY
4717 VAN NUYS BLVD SUITE 218
SHERMAN OAKS, CA 91403
PROSPER APLICACAO CORRETORA DE MERCADORIA
& FUTUROS LTDA., ROBERTO FLOR DA ROSA
R.DR. RENATO PAES DE BARROS, 750-16
ANDAR-ITAIM BIBI, 045030 - SAO PAULO - SP
BRAZIL
PRUBACHE PRUBACHE
ONE NEW YORK PLAZA 13TH FLOOR
NEW YORK, NY 10292
PULIDO SOTO Y CIA S.ENC.OI
CALLE 26 SUR NO.5A-20
NEIVA-HUILA
PURBO GOPALNAGAR
SOUTH 24 PARAGANAS
WEST BENGAL 743395, INDIA
INDIA
PURCHASE POWER
PO BOX 371874
PITTSBURGH, PA 15250-7874
PURITAN SECURITIES, INC.
NATHAN LAPKIN
980 POST ROAD EAST
SECOND FLOOR
WESTPORT, CT 06880
PURVESH MANKAD
15910 VENTURA BLVD, STE 1605
ENCINO, CA 91436
PURVESH V. MANKED
222 FLOCK RD
HAMILTON, NJ 08619
PURVI PATEL
1423 MARIETTA AVENUE
LANCASTER PA 17603
PVM FUTURES INC.
TREVOR EMMITT
5 MARINE VIEW PLAZA
SUITE 305
HOBOKEN, NJ 07030
PWK ATLANTIC WHEELIN
1011 S WOLF RD WHEELING IL 60090
WHEELING, IL 60090
PWK-ATLANTIC WHEELING
1011 SOUTH WOLF ROAD
WHEELING, IL 60090
Page 138 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 140 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
QASIM, JAVED
22849 IRONBARK DR.
DIAMOND BAR CA 91765
QI PING
APT 501, NO. 39, YUMING RD
SHAOXING
ZHEJIANG, CHINA 312052
QIAN SUN
QIAN SUN, ROOM 602, UNIT 2
BLOCK 6, GUIHUA YUAN, WANGYUE APARTMENT
ZHEDA ZIJINGANG CAMPUS, XIHU DISTRICT,
HANGZHOU, ZHEJIANG 310030, CHINA
CHINA
QIAN ZHANG
18800 N. BEE CAVE SPRINGS CIRCLE
CYPRESS TX 77455
QIANGQIANG LI
NO. 387 HUANXINYUAN, HUAXIN TOWNSHIP
BAOSHAN DISTRICT, SHANGHAI, CHINA 200000
CHINA
QIGUO YANG
NO.6 HUAQIANCHANG RD LIXIA DISTRICT
JINAN, SHANDONG, CHINA, 250000
CHINA
QIMIN TANG
NO. 291 JIAGUO RD, FURONGYUAN LIUQI
ROOM 602, HUILI DISTRICT
XIAMEN, FUJIAN, CHINA 361000
QIN ZHANG
3822 E. DUXIU RD, NANYUE TOWN
NANYUE DISTRICT
HENGYANG, HUNAN, CHINA 421006
QING WEN
APT. 602, NO 99, LANE 2111, WEST GAOKE RD,
SHANGHAI, 200001, CHINA
CHINA
QINGLIAN XIANG
3#602, NO. 18 GARDEN RD, XUANWU DISTRICT
NANJING, CHINA 210000
CHINA
QINGSHAN DUAN
JINMAO INTERNATIONAL DIGITAL CENTRE
PINGYANG RD., 20TH FLOOR
ROOM D, TAIYUAN CHINA 030001
CHINA
QINGSONG ZHAO
QING SONG ZHAO
NO 49, LANE 69, HENGGANG RD
SONGJIANG DISTRICT
SHANGHAI, 201600, CHINA
QINGSONG ZHAO
QING SONG ZHAO
NO 49, LANE 69, HENGGANG RD,
SONGJIANG DISTRICT
SHANGHAI, 201600, CHINA
CHINA
QINGUO SU
ROOM 301, NO. 13, LANE 77, YUYANG ROAD
XUHUI DISTRICT
SHANGHAI, CHINA 200031
CHINA
QINYONG LI
APT. 4-C3, MEILIN GARDEN, SHOUGUANG
WEIFANG, SHANDONG, 262702, CHINA
CHINA
Q-STICK TRADING, LLC
BRAD GIAIMO
4353 MEADOWLANE CT. #088
BLOOMFIELD HILLS, MI 48304
Q-STOP 00818237
2 MERLIN DR TROY MO 63379
TROY, MO 63379
QUAN ZHANG
APT 202, D4-1-2, LISHUIJIAYUAN
1 MACHI ROAD, XIHU DISTRICT
WUHAN, HUBEI 430000, CHINA
CHINA
QUANTUM HOLDINGS LLC
JOSHUA BETANCOURT
2313 N. 75TH CT.
ELMWOOD PARK, IL 60707
QUEENS MEDALLION LSN
2103 44TH AVE
LONG ISLAND CITY, NY 11101
QUELL TRADING INC
JOHN CRUPPER
7437 E 97TH STREET
TULSA OK 74133
QUEST FUTURES & OPTIONS, LLC
NICK PRITZAKIS
64 BEAVER ST. STE. 418
NEW YORK, NY 10004
QUEST/CENTURYLINK
ATTN: BRIAN TRIMMER
1205 TECHNOLOGY PARKWAY
MAIN FLOOR, MAIN ROOM
CEDAR FALLS, IA 50613
QUESTYS
PO BOX 1252
SANTA CLARA, CA 95052-1252
QUESTYS SOLUTIONS
PO BOX 1252
SANTA CLARA, CA 95052-1252
QUICK CONNECT 251013
6905 ROCKLEDGEDR
BETHASDA, MD 20817
QUIET MAN PARTNERS, LLC
P.O.BOX 20125
HUNTINGTON STATION NY 11746
QUIK N HANDI 9924
206 S CENTER AVE
EPWORTH, IA 52045
QUILL CORPORATION
PO BOX 37600
PHILADELPHIA, PA 19101-0600
QUINTIN MAYS AND JOANNE MAYS
3100 S. BERRY CR.
SIOUX FALLS, SD 57105-5213
QUIZNOS SUB #0791 30
2110 NORTH MAIZE RD #200
WICHITA, KS 67201
QUNQIU YANG
ROOM 401, UNIT 2, BUILDING 4
BLOCK 439, BINHONG RD
ZHEJIANG, JINHUA 321000, CHINA
CHINA
QWE CORP
ANDRAS MISCHINGER – PRESIDENT
GLOBAL GATEWAY 964, RUE DE LA PERLE
PROVIDENCE, MAHE, SEYCHELLES
Page 139 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 141 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
QWE CORP
PETER MANDI
GLOBAL GATEWAY 964, RUE DE LA PERLE
PROVIDENCE, MAHE, SEYCHELLES
QWEST LCI
PO BOX 91155
SEATTLE , WA 96111-9255
R&N INVESTMENT PROPERTY
ATTN: DAVID NORDYKE
P.O. BOX 728
CEDAR FALLS, IA 50613
R. BARRY MONNER
MILO AB T0L 1L0
CANADA
R. CRAIG BITNNER
P.O. BOX 287
SOMERSET, PA 15501
R. HOOGERBRUGGE
GROENEDIJK 17
3544 AB UTRECHT
NETHERLANDS
R.J. O'BRIEN
222 S RIVERSIDE PLAZA STE 900
CHICAGO, IL 60606
R.J. O'BRIEN & ASSOCIATES, INC.
BENITA JACKSON
222 S. RIVERSIDE PLAZA
SUITE 900
CHICAGO, IL 60606
R.J. O'BRIEN & ASSOCIATES, LLC
BENITA JACKSON
222 S. RIVERSIDE PLAZA
SUITE 900
CHICAGO, IL 60606
R.J.W. DUNNEWOLD
ENGELBRECHTWEG 488
3065 SR ROTTERDAM
NETHERLANDS
R.L. ROWBOTHAM
BOX 6416
FT. ST. JOHN BC V1J 4H8
CANADA
RACHEL L. WALKER
1402 ROUND HORN ST.
WAVERLY, IA 50677
RACK SOLUTIONS INC
1519 INTERSTATE HIGHWAY 30 W
GREENVILLE, TX 75402
RADIOSHACK COR164095
3168 NORTH BROADWAY
CHICAGO, IL 60606
RADISSON BLU AQUA HO
221 NORTH COLUMBUS DR
CHICAGO, IL 60601
RADISSON INN
11340 BLONDO STREET, SUITE 100
OMAHA, NE 68164
RAFAEL ENRIQUE GARCIA QUINONES
CALLE 100 #13-44, OFC. 202,
BOGOTA, COLOMBIA
COLOMBIA
RAFAEL HADDOCK, TTEE U/A DTD
8108 MISTY OAKS BLVD.
SARASOTA, FL 34243-3111
RAFAEL HADDOCK, TTEE U/A DTD
8109 MISTY OAKS BLVD.
SARASOTA, FL 34243-3111
RAFAEL J. GUZMAN
8 CONIFER DRIVE.
MENDHAM NJ 07945
RAFFAELLO HOTEL
201 E DELAWARE PL.
CHICAGO, IL 60611
RAFFERTY'S #73 0050
3970 HINKLEVILLE RD
PADUCAH, KY 42001
RAGHU & PADMAJA GURRAM
2484 HAFF DRIVE
STERLING HEIGHTS MI 48314
RAIMO & CAROL KUJALA
GREENFIELD QUEENS COUNTY
NOVA SCOTIA CA BOT 1E0
CANADA
RAINBOW BROADBAND
14 PENN PLAZA, STE 806
NEW YORK, NY 10122
RAINBOW BROADBAND, INC.
14 PENN PLAZA, STE 806
NEW YORK, NY 10122
RAINBOW INVST STRATEGIES SARL
CASE POSTALE 77
ROUTE DE LAVIGNY 2
1163 ETOY SWITZERLAND
RAIS A. KHAN
36723 LOCUST ST
NEWARK, CA 94560-2203
RAJ SHAH CASH ACT
1251 LUNA LANE
SANTA ACA CA 92703-3015
RAJAMANI THIYAGARAJAN
38930 BLACOW RD. #B
FREMONT, CA 94536
RAJESH KUMAR SHARMA
60 WESTMINSTER DR., ROWVILLE,
3178 VIC AUSTRAILIA
AUSTRALIA
RAJI SLJIVO
1125 HAMMOND AVE
WATERLOO, IA 50702
RAKESH PATEL
19 FARM WAY
NORTHWOOD
MIDDLESEX, UK HA63EE
Page 140 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 142 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
RAKIA SECURITIES & FORTRESS SECURITIES
GEORGE ASHKAR
217 VIA D ESTE, SUITE 1810
DELRAY BEACH, FL 33445
RAKIA SECURITIES & FORTRESS SECURITIES
MIKE MARKARIAN
218 VIA D ESTE, SUITE 1810
DELRAY BEACH, FL 33446
RALPH MASSEY
7831 CORTLAND
ELMWOOD PARK IL 60707
RAM RELAN & SURINDER DHIMAN
PO BOX 14769
FREMONT CA 94539
RAMADA INN SALINA 13
0303 WEST CRAWFORD ST
SALINA, KS 67401
RAMADA SUITES ORLAND
7500 AUGUSTA NATIONAL DR
ORLANDO, FL 32822
RAMADA SUITES ORLANDO
3155 S. JOHN YOUNG PKWY
ORLANDO, FL
RAMANDA-ATLANTA AIRPORT
357 LEE STREET
FOREST PARK ,
RAN NAKEL
2 SHEMESH ST.
CAESAREA, ISREAL 38900
INDIA
RANDAL BLAIR HUNT
BOX 2358
SWAN RIVER MB R0L 1Z0
CANADA
RANDOLPH TAKETA
ATTENTION NEW ACC
CHICAGO IL 60605
RANDY A. KOEHLER
W 1603 HWY 151
CHILTON, WI 53014
RANDY GILBERT
P.O. BOX 299
GROVETOWN, GA 30813
RANDY L. BUTENSCHOEN
4253 ROAD C NE
MOSES LAKE WA 98837
RANDY W. CARTWRIGHT
3020S. KOSTNER
CHICAGO, IL 60623
RANQIANG XIAO
2-12 EAST TASHAN RD.
ZHIFU DISTRICT
YANTAI, SHANDONG 264000, CHINA
RAUL ALFONSO GIRON GALVEZ ERROR
TORRE 1 OFICINA #901
EURO PLAZA GUATEMALA C.A.
RAUL G. LONGORIA
828 N REYNOLDS
ALICE, TX 78332
RAY BACALZO
570 WOODRIDGE COURT
BROOKFIELD WI 53005
RAY HACKWORTH
1467 VERMOUTH LANE
PUNTA GORDA, FL 33903-5082
RAYA ABBASZADEH
2401 MORIAN CIRCLE
CARROLLTON TX 75005
RAYANNA M. BOCKENSTEDT
2900 HUDSON RD., NRN 447
CEDAR FALLS, IA 50613
RAYMOND E. KRIDER
9713 HOMESTEAD RD.
ROANOKE IN 46783-9662
RAYMOND FITZPATRICK
CONDO E
SANTA MONICA CA 90403
RAYMOND GARY BARTOLOMEI
11495 ENGLESIDE
DETROIT MI 48205
RAYMOND H. PICKELL
89 LONG PLAIN RD
LEVERETT MA 01054
RAYMOND HOK-MAN LEE
72 LUBEC STREET #20
E. BOSTOM, MA 02128
RAYMOND KOWAL AND
1803 BOGART AVE
NEW YORK NY 10462
RAYNALD H. MARTIN
12 IVY AVENUE
OLD ORCHARD BEACH ME 04064
RAYVIN ACRES INC
2131 N 30TH STREET
OTTAWA, IL 61350
RBC CAPITAL MARKETS LLC
JANE BICKEL
3 WORLD FINANCIAL CENTER
200 VESLEY ST.
NEW YORK, NY 10281
RBS
135 BISHOPSGATE
LONDON EC2M 3UR
UNITED KINGDOM
RCG FOREX SERVICE CORP
5951 NO 3 RD
RICHMOND, BC V6X 2E3
CANADA
Page 141 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 143 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
RCM & ASSOCIATES
1829 E OAKTON
DESPLAINES, IL 60018
RCM HEADSETS
1829 E. OAKTON
DES PLAINES, IL 60018
RCMP FUND LLC
5916 BEACONPARK ST
LITHIA FL 33547
RCN
P.O. BOX 747089
PITTSBURGH, PA 15274-7089
RCO FINANCIAL
141 W. JACKSON, SUITE 3315
CHICAGO, IL 60604
RCO FINANCIAL INC.
141 W JACKSON SUITE 3315
CHICAGO, IL 60604
RDG-BAR ANNIE
1800 POST OAK BOULEVARD
HOUSTON, TX 77056
REAC
205 NORTH MICHIGAN AVENUE SUITE 3916
CHICAGO, IL 60601
REAGAN WEALTH MANAGEMENT INC.
JEREMIAH REAGAN
3306 S. FRY RD. #738
KATY, TX 77450
REAL TIME TRADING GLOBAL
IOANNIS GIASLANIS
HUSEMANNSTRASSE 3A
BOTTROP, NON US 46240 GERMANY
GERMANY
REALTIME ANALYSIS AND NEWS LIMITED
4TH FLOOR 25 COPTHALL AVE
LONDON, EC2R 7BP
REBECCA J. WING
5543 FAIRMOUNT AVE.
DOWNERS GROVE, IL 60516
REBECCA J. WING, CLIENT FUNDS AC
5543 FAIRMOUNT AVE.
DOWNERS GROVE, IL 60516
REBECCA L LOVETT
110 CARLSON PKWY APT 201
HOPKINS MN 55305-5310
RED LOBSTER 6296 001
3360 CAMP CREEK PKWY
ATLANTA, GA 30344
RED LOBSTER USA 6267
941E SAN MARNAN DR
WATERLOO, IA 50702
REECE WILFRED HOATH
PRINCE GEORGE BC V2N 6A5
CANADA
REFCO LLC
550 WEST JACKSON BLVD, SUITE 1300
CHICAGO, IL 60661
REFINED DATA SOLUTIONS INC
174 WEST BEAVER CREEK ROAD
RICHMOND HILL, ON L4B 1B4
CANADA
REGINA & PAUL VANDERBOGART
3542 WALLS FORD RD
MANSFIELD, MO 65704
REGINALD LEWIS
3208 LASALLE STREET
NEW ORLEANS LA 70115-5708
REGS CAPITAL MANAGEMENT
ISAAC LEVY
5902 14TH AVENUE
BROOKLYN, NY 11219
REGUS
ATTN: KIM GRAVILLE
8001 IRVINCE CENTER DRIVE
SUITE 400
IRVINE, CA 92618
REGUS AUSTRALIA MNGMT PTY LTD.
DARLING PARK, TOWER 2
201 SUSSEX STREET, 20TH & 21ST FLOORS
SYDNEY NSW 2000 AUSTRALIA
AUSTRALIA
REGUS INVINE SPECTRUM
8001 IRVINE CENTER DRIVE SUITE 400
IRVINE, CA 92618
REGUS MANAGEMENT GROUP
KIM GRAVILLE
8001 IRVINE CENTER DRIVE
SUITE 400
IRVINE, CA 92618
REILLY'S DAUGHTER MI
4010 W 111TH ST
OAK LAWN, IL 60453
RELATED-PEFUE DER INDEX FINANC
NUESCHELERSTRASSE 45
ZUERICH 8001
SWITZERLAND
RELIANCE GLOBALCOM
DEPT CH 17502
PALATINE, IL 60055-7502
RELIANCE GLOBALCOM SERVICES INC
114 SANSOME STREET
11TH FLOOR
SAN FRANCISCO, CA 94104
RENAISSANCE BOCA RATON
2000 NORTHWEST 19TH STREET
BOCA RATON, FL 33431
RENAISSANCE HOTEL AP
5445 FORBES PLACE
ORLANDO, FL 32812
RENAISSANCE ORLANDO
5445 FORBES PLACE
ORLANDO, FL 32812
Page 142 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 144 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
RENATA BOGNAR
POZSONY UTCA 14
BUDAPEST HUNGARY 1183
RENE J. BENARD
APT 119
SASKATOON SK S7J 3M2
CANADA
REO ROE ROCHELEAU
KAMLOOPS BC V2C 2H9
CANADA
RESPIRATORY HEALTH ASSOCIATION
1440 W WASHINGTON BLVD
CHICAGO, IL 60607-1878
RETRIBUTION FUND 4 LP
6502 WARWICK DRIE
ROACKWALL TX 75807
RETRIBUTION FUND 4 LP
6502 WARWICK DRIVE
ROCKWALL, TX 75807
RETRIEVEX
ATTN: STACEY HASKELL
1717 TONNE ROAD
ELK GROVE VILLAGE, IL 60007
RETRIEVEX
PO BOX 415938
BOSTON, MA 02241-5938
REUTERS
PO BOX 415983
BOSTON, MA 02241
REUTERS AMERICA LLC
PO BOX 415983
BOSTON, MA 2241
REUTERS TRANSACTION SERVICES LTD
PO BOX 415983
BOSTON, MA 2241
REVERSE MOTION LLC
125815 ORANGE DRIVE, SUITE 814
DAVIE, FL 33330
REVERSE MOTION LLC
1871 ST. LOUIS SUITE 9A
ATTN: MITCH KURZ
MONTREAL QC H4M 1N5
CANADA
REX ELECTRIC & TECHNOLOGIES LLC
200 W MONROE ST
STE 1700
CHICAGO, IL 60606-5072
REX ELECTRIC & TECHNOLOGIES, LLC
ATTN: MIKE SCRUGGS
230 W. MONROE STREET
SUITE 1150
CHICAGO, IL 60606
REX ERIC LOVELOCK
17 KINNEL GROVE
PAPAKOWHAI, PORIRUA 5024
NEW ZEALAND
REX HONG
1819 S. MICHIGAN AVENUE, #410
CHICAGO, IL 60616
RHONDA PURWIN TRUST
2626 N. LAKEVIEW APT 4108
CHICAGO IL 60614
RICARDO MENJIVAR-BELTRAN
542 BANDERA DR.
CAMARILLO, CA 93010
RICARDO PERUSQUIA CASH ACCOUNT
5401 STURBRIDGE DR.
HOUSTON TX 77056
RICHARD HUNTER
67 CALLE ARAGON SUITE D
LAGUNA WOODS, CA 92637
RICHARD OSWEILER
10234 OSWILER
POUNO, WI 54161
RICHARD SCHACK
273 EDGEWOOD AVE
OAKDALE, NY 11769
RICHARD & ANNA NEUZIL TTEE FBO
13927 104TH AVENUE NORTH
LARGO FL 33774
RICHARD & GERALYN BEHRING
1 ORCHARD LANE
RUMSON NJ 07760
RICHARD & GERALYN BEHRING
7 IMBRIE PL
RUMSON NJ 07760-2214
RICHARD & MARTHA FORMAN
8911 PHYLISS AVE.
SARASOTA, FL 34231
RICHARD A GRANGE
4540 COWLEY CRESCENT
RICHMOND, BC
CANADA V7B 1B8 CA
RICHARD A. HERMAN
66 PARK ST
WEST ROXBURY MA 02132
RICHARD AND ANNETTE HORN
4918 OXBOW CIRCLE WEST
FULSHEAR, TX 77441
RICHARD BENSON
2535 TECH DR. #107
BETTENDORF, IA 52722
RICHARD CAMPANA
110 BUTTERMERE CT.
ALPHARETTA GA 30022
RICHARD CATALANO
424 SUNNYSIDE AVENUE
REDLANDS CA 92373
Page 143 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 145 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
RICHARD CHAPPETTO
16110 SENECA LAKE CIRCLE
CREST HILL, IL 60403
RICHARD CHIN
P.O BOX 302
MONTEGO BAY
JAMAICA
RICHARD CLARKE
707 KAISER CT.
NAPERVILLE, IL 60565
RICHARD CREVELING 2001 TRUST
118 W. DOERR PATH
HERNANDO, FL 34442
RICHARD D. MCDANIEL
612 PROSPERITY FARMS RD #2
NORTH PALM BEACH FL 33408
RICHARD DEN DUYF
2809 CLIFTOP LANE
WHISTLER, BC V0N 1B2
CANADA
RICHARD DREGER
15435 DREGER ROAD
CRESTON WA 99117
RICHARD EHRLICH, ESQ
645 FIFTH AVE
SUITE 301
NEW YORK, NY 1022-5910
RICHARD F. CHAPPETTO
16110 SENECA LAKE CIRCLE
CREST HILL, IL 60403
RICHARD FERGUSON
PO BOX 463
WASHINGTON MILLS NY 13479
RICHARD G. ARCHER
607 2ND STREET NW
KASSON, MN 55944
RICHARD H. SALMON
PO BOX 2250
GLEN ROSE TX 76043
RICHARD HILLIS (CASH ACCT)
10320 BERLIN ROAD
BERLIN HEIGHTS, OH 44814
RICHARD J BEAROFF
249 KING OF PRUSSIA ROAD
WAYNE PA 1, 087-2104
RICHARD J BROWN
14044 VENTURA BLVD #309
SHERMAN OAKS CA 91423
RICHARD J. SZABO
3109 29TH AVENUE
SACRAMENTO CA 95820-6330
RICHARD J. TRAUPMANN
11 MT. WASHINGTON DR.
CLIFTON, NJ 07013
RICHARD JOHN SLATER
25 MABELLE AVENUE APT 907
ETOBICOKE, ON
CANADA M9A 4Y1 CA
RICHARD JOSLYN TRUST
5021 W. 120TH PLACE
OVERLAND PARK, KS 66209
RICHARD K. COTTON
1822 SEQUOYAH
GARDEN CITY, KS 67846
RICHARD KISH
5250 NW 114TH AVENUE #207
MIAMI FL 33178
RICHARD MICHAEL PATTERSON
10119 STONEMONT
LA PORTE TX 77571
RICHARD MOLINA
1201 HILL RD.
HOUSTON TX 77037
RICHARD N FIELDS & SANDRA M
14447 SILVER LAKES CIRCLE
PORT CHARLOTTE FL 33953
RICHARD NAGLE
484 NORTH 2000 EAST
ST. ANTHONY ID 83445
RICHARD NORTON
12001 TAKU RD
CEDAR PK TX 78613
RICHARD PATTON
37101 160TH STREET
PARNELL, MO 64475
RICHARD R. CLARKE
707 KAISER CT.
NAPERVILLE, IL 60565
RICHARD S. BEARSE
30 DEVON DR
ORANGEBURG NY 10962
RICHARD SCHOENROCK
5109 FREEMAN ROAD E
PUYALLUP, WA 98371
RICHARD SCHRUM REV. LIVING TRUST
3512 LAMBETH CT
WILMINGTON NC 28409
RICHARD T. HASTINGS
5434 KERRY GLEN LN.
CHARLOTTE NC 28226
RICHARD W. SCHRUM REV LIVING TR
3512 LAMBETH CT
WILMINGTON NC 28409
Page 144 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 146 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
RICHENG LIAO
NO. 1233 SANYUANLI ST., TANGXI
BAIYUN DISTRICT
GUANGZHOU, GUANGDONG 510400, CHINA
CHINA
RICK DOVE
PORT MOODY BC V3H 5C4
CANADA
RICK LESTER
190-04 42 AVE.
FLUSHING, NY 11358
RICK STERN
49 ROSSMERE WAY SE
MEDICICE HAT,
CANADA T1B 2M7
RICKEY PAULSON
26542 LAKELAND RD
MORTON, IL 61550-9369
RICOH, INFOPRINT SOLUTIONS
4111 NORTHSIDE PARKWAY
ATLANTA, GA 30327
RICTOR & DEBORAH SWING
737 BRYANN CIRCLE
RIDGECREST CA 93555
RISTORANTE ROMAGNA M
106 FRONT ST EAST TORONTO ON M5A 1E1
TORONTO, ON M5A 1E1
CANADA
RITA E. TANDARIC
755 RIDGEVIEW ST.
DOWNERS GROVE, IL 60516
RITZ CARLTON KAPALUA
1 RITZ CARLTON DR
LAHAINA, HI 96761
RITZ CARLTON KAPALUA
1 RITZ CARLTON DRIVE
KAPALUA , HI 96761
RITZ CARLTON NAPLES
2600 TIBURON DR
NAPLES, FL 34109
RITZ-CARLTON NAPLES
2600 TIBURON DR. NAPLES
NAPLES, FL 34109
RIVER EAST ART CENTER
435 EAST ILLINOIS STREET
CHICAGO, IL 60611
RIVERFLOW ADVISORS LLC
SCOTT FRANKLIN
1727 NEMOKE TRAIL APT. 11
HASLETT, MI 48840
RIVERFLOW CAPITAL LLC
SCOTT FRANKLIN
36 LONGWOODS LN.
EAST HAMPTON, NY 11937
RIVERS - RITTERGUT 0
10 SOUTH WACKER DR
CHICAGO, IL 60606
RIVERS RESTAURANT
CHICAGO, IL
RIVERSIDE TRAVEL MRT
3070 HWY 22 EAST
RIVERSIDE, IA 52327
RJABOVS IGORS
43 BRUACH TAILTE, NENAGH, CO.
TIPPERY,IRELAND
IRELAND
RMK MANAGEMENT CORP
MCCLURG COURT CENTER
601 N. MCCLURG COURT
CHICAGO, IL 60612
RMK MANAGEMENT CORPORATION MEPT MCCLURG C
ATTN: THERESA PARK
1 N. FRANKLIN
SUITE 700
CHICAGO, IL 60606
ROAD RANGER #206 000
920 N ELIDA ST
WINNEBAGP, IL 61088
ROADRUNNER ENVIRONMENTAL INC.25L
PO BOX 1238
CARLSBAD NM 88220
ROB MCKENNA
WASHINGTON ATTORNEY GENERAL
1125 WASHINGTON STREET SE
PO BOX 40100
OLYMPIA, WA 98504-0100
ROB SHAW
1230 GRATIO RD
RIDGELY, TN 38080
ROBBINS FUTURES INC.
JOEL ROBBINS
8700 W. BRYN MAWR FLOOR 7
CHICAGO, IL 60631
ROBERT BUTZ
2024 ROYAL HEIGHTS RD.
BELLEVILLE , IL 62223
ROBERT PAGE
964 W. GLENBURN RD
LINTON, IN 47441
ROBERT & BRENDA ENSIGN
P.O.BOX 349
PARADISE, UT 84328
ROBERT & KATHLEEN ERICKSON
454 VICTORIAN CT. 9A
WEST BRANCH MI 48661
ROBERT & LAUREL A. MUNGO
4500 HAZELBROOK AVE.
LONG BEACH CA 90808
ROBERT & MARILYN LESLIE
134 EAST SAINT JOSEPH STREET
SPALDING, NE 68665
Page 145 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 147 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
ROBERT & PAMELA JANKOWSKI
1238 LINCOLN ST APT C
VANDERGRIFT, PA 15693-1237
ROBERT & SARAH WEINREB
25 DILLON DRIVE
LAWRENCE NY 11559
ROBERT A. COLLIER JR.
315 EARLWOOD RD.
STATESVILLE NC 28677
ROBERT A. LECAPTAIN
16919 LECAPTAIN ROAD
MARIBEL, WI 54227
ROBERT A. PROSZKOWICZ
3811 N. SEELEY, 2ND FLR.
CHICAGO, IL 60618
ROBERT A. WARNER
140 FANT DR.
LOUISVILLE MS 39339
ROBERT AND KAREN BLUNT
1801 N. SYMPHONY ST.
ANAHEIM, CA 92807
ROBERT ARGONDEZZI
36 E SUNBURY ST
SHAMOKIN, PA 17872-4822
ROBERT B OWEN
600 LEOPARD ST STE 1107
CORPUS CHRISTI TX 78473
ROBERT B. MIERS
PO BOX 1244
ABILENE TX 79604
ROBERT BECZARSKI
2150 SOUTH CANALPORT UNIT 4B-5
CHICAGO, IL 60616
ROBERT BLAUWET
525 FELL ST
LARCHWOOD, IA 51241
ROBERT C. BENGELE
323 PECONI DRIVE
APOLLO, PA 15613
ROBERT C. PARK
200 N. CHASE CT
ALTAMONTE SPRINGS, FL 32714
ROBERT C. SIMPSON
410 DIVISION ST.
AMSTERDAM NY 12010
ROBERT CALDWELL
2020 FLITE ACRES RAOD
WIMBERLEY TX 78676
ROBERT CANNON
1001 WHISPERING HILLS DRIVE
CHESTER NY 10918
ROBERT CRAIG HAWKINS
PO BOX 52024
KNOXVILLE TN 37950
ROBERT D. BAUM, MD
855 HAWTHORNE DR.
LAKE PARK FL 33403
ROBERT DELANEY
KRAUSE, KALFAYAN, BENINK & SLAVENS, LLP
550 WEST C STREET
STE. 530
SAN DIEGO, CA 92101
ROBERT DELONG
4201 LELAND ST
MARSHALL, TX 75672-2643
ROBERT DODSON
1666 CONCORD PLACE
WENATCHEE, WA 98801
ROBERT E. CANALES
1664 ROYAL PALM
SCHERTZ TX 78154
ROBERT E. COOPER, JR.
TENNESSEE ATTORNEY GENERAL
P.O. BOX 20207
NASHVILLE, TN 37202-0207
ROBERT E. LINDELL
4741 BOONE AVENUE NORTH
MINNEAPOLIS MN 55428
ROBERT E. NEWMAN
P.O. BOX 494 MANHATTAN BEACH
11426 GREVILLE AVENUE
HAWTHORNE, CA 90250
ROBERT E. THOMPSON, LAW OFFICES OF ROBERT E.
RE: CHENLI CHU
110 SUTTER ST
STE. 501
SAN FRANCISCO, CA 94104
ROBERT ERICKSON
48259 236TH STREET
FLANDREAU SD 57028
ROBERT F BICHER III
PO BOX 7010
REDLANDS, CA 92375
ROBERT FRANKLIN ANSPACH, JR.
1596 BROOKDALE AVENUE
COOKEVILLE TN 38506
ROBERT G. OXLEY
2237 N. HARRISON ST.
ARLINGTON VA 22205
ROBERT GILBERT
PO BOX 702
LYONS, CO 80540
ROBERT H. & SARAH L. WILDER
671 BEAUREGARD DRIVE
MARIETTA, GA 30064
Page 146 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 148 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
ROBERT H. KOPP
230 E. ONTARIO, UNIT 802
CHICAGO, IL 60611
ROBERT H. SARIKAS
5044 N LOUIS RIVER WAY
TUCSON AZ 85718
ROBERT HACKER
3160 NEBO RD.
BOULDER, CO 80302
ROBERT HALF INTERNATIONAL
12400 COLLECTIONS CENTER DRIVE
CHICAGO, IL 60693
ROBERT HANLE
2412 ASCENSION DRIVE
SAN RAMON, CA 94583
ROBERT IRWIN JR.
P.O. BOX 25207
MIAMI, FL 33102
ROBERT J. BORAM
314 GREEN ACRES RD
BELEN NM 87002
ROBERT J. MULCAHY
1425 SIDNEY COURT
SEAFORD, NY 11783
ROBERT J. SHORT
2292 RIDGEWOOD RD
LISLE, IL 60532
ROBERT J. TUCKER
1122 ROYAL DR.
CEDAR FALLS, IA 50613
ROBERT K & JULIE A. COMPTON
104 TURNBERRY CIRCLE
MCKINNEY, TX 75070
ROBERT KATHARY
76 ROYAL PALM DRIVE
FORT LAUDERDALE FL 33301
ROBERT KNORR
1107 HARVARD TERRACE
EVANSTON IL 60202
ROBERT KOPP
EUROPE CORPORATE APT.
FELDSTRASSE 14
DUESSELDORF, GERMANY
GERMANY
ROBERT L. THOMPSON
4702 CHADWICK, UNIT 4
CEDAR FALLS, IA 50613
ROBERT LEE JAHRAUS
9532 TAHRAUS RD.
FARINA, IL 62828
ROBERT LIND
100 LINCOLN VILLAGE CIR. #209
LARKSPUR, CA 94939
ROBERT LINDELL
4741 BOONE AVENUE NORTH
MINNEAPOLIS, MN 55428
ROBERT LIST TR# 90CP27014
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
ROBERT MALTESE
107 ROUTE 17 SOUTH
WOOD RIDGE NJ 07075
ROBERT MULCAHY
1425 SIDNEY COURT
SEAFORD, NY 11783
ROBERT N. TRYON
35705 HAWKEYE ST
MURRIETA CA 92563-7929
ROBERT NICKSIC
1222 PRINCETON #5
SANTA MONICA, CA 90404
ROBERT PAHL
5376 S FULTONDALE WAY
AURORA CO 80016-5923
ROBERT PAHL
5376 S. FULTONDALE WAY
ALBUQUERQUE NM 87113
ROBERT PAHL
5376 S. FULTONDALE WAY
AURORA, CO 80016-5923
ROBERT PAHL
7300 PEREGRINE ROAD NE
ALBUQUERQUE NM 87113
ROBERT RICHEY
8310 TUNDRA TRAIL
COLORADO SPRINGS CO 80919
ROBERT SEAL
455 STOCKTON ST
LONDON, N6C 3B4
CANADA
ROBERT SHAPOSHNIK
208 PEMBROOK LOOP
STATEN ISLAND NY 10309
ROBERT SIEGEL
681 FIFTH AVE, 7TH FLOOR
NEW YORK, NY 10022
ROBERT STARRETT
11818 RIVERSIDE DR APT 214
VALLEY VILLAGE CA 91607
ROBERT STEWART
75-5663 I PALANI ROAD
KAILUA-KONA, HI 96740
Page 147 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 149 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
ROBERT T. JR. & SHERRI HODGEN
2926 SIMMSTOWN RD
LEBANON KY 40033
ROBERT T. MULVIHILL
3833 GREEN RD.
BLOOMFIELD, NY 14469
ROBERT W ABBITT
4829 COUNTRYBROOK TERRACE
INDIANAPOLIS IN 46254
ROBERT W. SELIG, JR. TRUST
3 CEDAR LANE
WOODSIDE CA 94062
ROBERT WILLIAM LINNEMAN
RT 3 BOX 161
CLARK SD 57225
ROBERTA M. ROTH
1706 WILLOW BEND RD
CEDAR FALLS, IA 50613
ROBERTO A HUERTA
289 AUBURN
PITTSBURG CA 94565
ROBERTO CARLOS HURTADO LEMBO
ROBERTO LEMBO
PLAZA CANARIOS 34, LAS ALAMEDES
ATIZAPAN, MEXICO 52970
MEXICO
ROBERTO PAVEL GOMEZ
32 SALAZAR SUR
ZITACHURARO, MICHAGCAN MIC
MEXICO
ROBERTO SALLES ZANCANER
RUA OLFREDO RUIZ 20-140
ZP 17016-020
BAVRN, SAO PAULO BRAZIL
ROBERTO TORRES REYES
JUAN DE DIOS ROBLEDO 861
COL TALPITA GUADALAJARA
44381 MEXICO
ROBIN ALEXANDER JENKINS
RD3 WANAKA RD
CROMWELL 9191
NEW ZEALAND
ROBIN ALLENSON & MY VU
LAUENSCHANSWEG 95
LEIDEN, ZUID 23132DK
HOLLAND
ROBIN ALLENSON & MY VU
LAUUENSCHANSWEG 95
LEIDEN, ZUID 2313DK
HOLLAND
ROBIN J. ROSENBERG
4542 CONCORD LN
NORTHBROOK, IL 60062
ROBIN ROSENBERG
4542 CONCORD LN
NORTHBROOK, IL 60062
ROC ONE STOP #11 11
531 EAST VINE ST
VIENNA, IL 62995
ROCK BOTTOM CHICAGO 1059
1 W GRAND AVE
CHICAGO , IL 60654
ROCK N ROLL BP 157 9
631 N LA SALLE DR
CHICAGO, IL 60654
ROCK RIVER FEEDYARDS INC.
BOX 45
ROCK RAPIDS IA 51246
ROCKPOOL BAR & GRILL
66 HUNTER ST SYDNEY NSW 2000
SYDNEY, NS
AUSTRALIA 02 8078 1900
ROD THORNTON
P.O BOX 960
MULLUMBIMBY NSW 2482
AUSTRALIA
RODGER & LILA PETROFF
542 SIEBERT CREEK RD.
PORT ANGELES WA 98362
RODNEY J. MOSER
811 N 2ND ST.
GUTTENBERG IA 52052-9207
RODNEY JAMES CAMPBELL
1380 SARONI DRIVE
OAKLAND CA 94611
RODNEY ROBERT SWEET REV TRUST
25 SPIRIT LAKE ROAD
WINTER HAVEN, FL 33880
RODNEY ROBERT SWEET REV TRUST CL
25 SPIRIT LAKE ROAD
WINTER HAVEN, FL 33880
RODOLFO BUSTOS
TOMAS MORO 10-24
SANTIAGO
RODRIGO AVENDANO, FRANCISCO
ALATOREE, RICARDO SALIDO
MAYORAZGO 37 COL, XOCO COYOACAN
MEXICO, D.F. 03330 MEXICO
RODRIGO AVENDANO, FRANCISCO
ALATOREE, RICARDO SALIDO
MAYORAZGO 37 COL. XOXO COYOACAN
MEXICO, D.F. 03330 MEXICO
RODRIGO MEYER/CASH ACCOUNT
AP1 1401 SULTAN BIN AHMED BLDG
ABU DHABI
DUBAI UNITED ARAB EMIRATES
ROELAND JAN GIJSEN
KERKWEG 34
HARDINXVELD GIESSENDAM 3371 AG
THE NETHERLANDS
ROENTHAL COLLINS GROUP, LLC/LIVESTOCK DIVISIO
LAURA DOCKS
216 WEST JACKSON BOULEVARD
SUITE 400
CHICAGO, IL 60606
Page 148 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 150 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
ROGER AND MORAG STUART
61 CRAZY MOUNTAIN VISTA ROAD
COLUMBUS, MT 59019
ROGER BURGART
609 PLEASANT ST
SUMNER, IA 50674-1421
ROGER FIRSTENBERGER
1393 MUSTANG STREET
NOKOMIS, FL 34275
ROGER MADDOCKS
2415 SANDY CREEK FARM
ALPHARETTA, GA 30004
ROGER MCCLEARY
1442 NORWAY RD
KENDALL NY 14476
ROGER TONSBERG
1324 7TH AVENUE
HOWARD LAKE MN 55349
ROGERS TRADING LLC
NEIL ROGERS
2 E. DAHLIA LANE
ROUND LAKE BEACH, IL 60073
ROHAN JOSEPH DE SARAM
44 OLD NAWALA ROAD
NAWALA-RAHAGIRIYA
SRI LANKA
ROIQ LLC
MARK ROBERTS
2603 PARKLANE CT. NORTH
APT. A
MOUNTAIN BROOKE, AL 35223
ROJELIO M RODRIGUEZ
1209 VALLEY TRAIL
HEATH TX 75032
ROLAND ROSENBOOM
585 S. MAIN ST.
CLIFTON, IL 60927
ROLAND ZAHNER
ELVIRASTR 20 V
MUNICH D-80636 GERMANY
ROLF HOFFMANN
DAMMSTR. 2
09244 LICHTENAU
GERMANY
ROLFE & NOLAN
120 SOUTH RIVERSIDE PLAZA, SUITE 1430
CHICAGO, IL 60606
ROLL AND TRADE LTD.
KASHIF SIDDIQUI
7/3 WAGENER PLACE, MOUNT ALBERT
AUCKLAND, NEW ZELAND
ROMAD FINANCIAL SERVICES PTY LTD
94 WOODHOUSE GROVE
BOX HILL NORTH, VIC 3129
AUSTRALIA
ROMAD FINANCIAL SERVICES PTY LTD
MARGARET DEUTSCH - MANAGING DIRECTOR
880 CANTERBURY ROAD SUITE 8
BOX HILL SOUTH
VICTORIA 3128 AUSTRALIA
ROMAN & BOZENA PACZKA
1563 E 38TH STREET
BROOKLYN, NY 11234
ROMAN HANUS
SAMETOVA 611
HODKOVICE NAD MOHELLOU
ROMAN LAZAREVS
RIGA LV-1082
LATVIA
ROMCO - RESPONSIVE OFFICE MACHINE COMPANY
3731 EAST COLORADO BLVD.
PASADENA, CALIFORNIA 91107
RON C. WILSON
7609 E. WOLF CANYON ST
MESA AZ 85207-0982
RON CLARK
5909 COLEBROOK CT.
ARLINGTON TX 76017
RON R. PIERSON
11952 WOOD OAK AVENUE
RICHMOND MO 64085
RON RABUNE
10615 MARK RD.
CEDAR FALLS, IA 50613
RON RUE
15910 VENTURA BLVD
STE 1605
ENCINO, CA 91436
RON TAMMEKAND
PASEO DE LOS PERALES 8
CLUB DE GOLF LOS ENCINOS
LERMA, 52005 EDO DE MEXICO
RON TAMMEKAND
PASEO DE LOS PERALES 8
LERMA, 52005
EDO. DE MEXICO
RON TAMMEKAND
PASEO DE LOS PERALES 8
LERMA, 52005L DE LAS CASAS
EDO. DE MEXICO
RON TAMMEKAND
PROLONG INSUGENTES 279
SAN CRISTOBAL DE LAS CASAS
29290 MEXICO
RON TAMMEKAND
PROLONG INSUGENTES 279
SAN CRISTOBAL DE LAS CASAS
29290 MEXICO
RON WOLFE
284 CATALPA LANE
ANGELS CAMP CA 95222
RONALD & MAXINE SANTELLA
3826 ROCK BAY DRIVE
LOUISVILLE, KY 40245
Page 149 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 151 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
RONALD A. MADDEN
3800 - 216TH PLACE
MATTESON, IL 60443
RONALD DEAN LEONARD
PO BOX 242
DESOTO, IL 62924
RONALD EICKELMAN TR# 51-00211
201 WILSHIRE BLVD. SUITE 308
SANTA MONICA CA 90401
RONALD GARNER
111-C TURNER DAIRY RD
MOREHEAD CITY NC 28557
RONALD GIORDANO
81 JEFFERSON ROAD
WHITEFIELD NH 03598
RONALD J. KOTULAK
218 PLEASANT, APT. 1
OAK PARK, IL 60302
RONALD L.& ELLA JO AUSTIN
18062 FM 529 RD #214
CYPRESS TX 77433-1168
RONALD M. RABUNE
10615 MARK RD.
CEDAR FALLS, IA 50613
RONALD P. RUE
2312 TEASLEY ST
LA CRESCENTA, CA 91214
RONALD R HOMAN
4584 CORONADO DRIVE
OCEANSIDE CA 92057
RONALD R. OLSON
6970 INWOOD ROAD
COLOGNE MN 55322
RONALD RISK
CO/SUNDIAL RV PARK
9250 NORTH 75TH AVENUE LOT 38
PEORIA, AZ 85345-6634
RONALD ROSENBERG
3329 MOWBRAY LN APT 1
CINCINNATI OH 45226-1249
RONALD S LEAHY
237 MOONSTONE DRIVE
JARRELL, TX 76537
RONALD STANLEY KUNYSZ
1108 E. 5TH STREET SPACE #1
CORONA CA 92879
RONG BAO
3#602, NO. 18 GARDEN RD
XUANWU DISTRICT
NANJING, CHINA 210000
RONGSHENG LI
16 NORTH ZIJIN RD
LONGBO TOWN, SHUANGPAI COUNTY
HUNAN PROVINCE 425200, CHINA
CHINA
RONGTAO ZHAO
MIDDLE WUYINGSHAN RD, CAISHIJIE
BUILDING #5, APT.1-709, TIANQIAO DISTRICT
JI'NAN, SHANDONG 250000, CHINA
RONNIE DALE HALL
3277 HALL WHITLEY RD
TIFTON, GA 31794
ROOM 1602 BLOCK B, INTERNATIONAL ENTERPRISE C
QI CHEN
77 NONGYE RD, JINGSHUI DISTRICT
AHENGZHOU, HENAN, CHINA 450000
CHINA
ROOSEVELT HOTEL
1531 7TH AVENUE
SEATTLE , WA 98101
RORY COLLINS
39 S. AVON STREET STE 10A
ST. PAUL, MN 55105
ROSA MARIA LAWRENCE VILLAMIL
CALLE 9, NO. 1, JARDINES
METROPOLITANOS
SANTIAGO, REPUBLICA DOMINICANA
ROSE ANNE MCCARTHY
633 MONTE VISTA
IRVINE, CA 92602
ROSE CHEVROLET, INC
110 N. ERIE HWY
HAMILTON, OH 45011
ROSEBUD PRIME
1 SOUTH DEARBORN ST
CHICAGO, IL 60603
ROSEBUD THEATRE DIST
70 WEST MADISON ST
CHICAGO, IL 60602
ROSEBUD THEATRE DISTRICT
70 WEST MADISON STREET
CHICAGO, IL 60602
ROSENTHAL COLLINS GROUP
216 W. JACKSON BLVD, STE 400
CHICAGO, ILLINOIS 60606-6918
ROSENTHAL COLLINS GROUP, LLC
PAULA CASTILLO
216 WEST JACKSON BOULEVARD
SUITE 400
CHICAGO, IL 60606
ROSENTHAL COLLINS GROUP, LLC/DAW DIVISION
LAURA DOCKS
216 WEST JACKSON BOULEVARD
SUITE 400
CHICAGO, IL 60606
ROSENTHAL COLLINS GROUP, LLC/PSD
LAURA DOCKS
216 WEST JACKSON BOULEVARD
SUITE 400
CHICAGO, IL 60606
ROSS RIKLI
31601 CHURCH ROAD
MURDOCK NE 68407
Page 150 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 152 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
ROSTISLAV TYPOVSKY
HLAVNI 154
VOJKOVICE 66701
CZECH REPUBLIC
ROTHMANN'S 720000222
3 EAST 54TH ST
NEW YORK, NY 10022
ROTHMAN'S
200 PARK AVE. S
NEW YORK, NY 10003
ROUGE WINE BAR LLC 0
99 BANK ST
NEW YORK, NY 10014
ROY COOPER
NORTH CAROLINA ATTORNEY GENERAL
9001 MAIL SERVICE CENTER
RALEIGH, NC 27699-9001
ROY DALE FRIEDERSDORF
9898 S. 800 W.
WESTPORT IN 47283
ROY EZELL
1904 W. 145TH ST APT 12
GARDENA CA 90249-3308
ROY F. WANNER
4425 43RD STREET SE
TAPPEN ND 58487
ROY H FARMER CHARITABLE TRUST
120 DUNWOOD CREEK CT
ATLANTA GA 30350
ROY H. FARMER CHARITABLE TRUST
120 DUNWOODY CREEK CT.
ATLANTA, GA 30350
ROY H. FARMER TR# 90Y378012
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
ROY JOHNSON
5 ALLAN ROAD
WOBURN, MA 01801
ROY N POWERS TRUST
209 ASHCROFT CT
ASHTON, MD 20891
ROY N. POWERS TRUST
209 ASHCROFT CT
ASHTON, MD 20861
ROY WIRYA SUBRATA
RUKO SENTRA BISNIS B/10, J1.
TANJUNG DUREN UTARA I
JAKARTA BARAT, INDONESIA 11470
INDONESIA
ROYAL BANK OF SCOTLAND
36 ST. ANDREWSQUARE
EDINBURGH EH2 2YB,
UNITED KINGDOM
ROYCE HEDGE FUND LTD
1 POLYTECHNIOU STR
ATHENS 10433 GREECE
RSM MCGLADREY, INC.
5155 PAYSPHERE CIRCLE
CHICAGO, IL 60674
RTA/CTA CHICAGO
567 WEST LAKE ST
CHICAGO, IL 60661
RTT TRADING GROUP
PHIL JACOBSON
8567 CORAL WAY
MIAMI, FL 33155
RTY TRADING GROUP INC
SCOTT C. MADDIN
DBA COMPASS FX & DBA COMPASS FINANCIAL
2083 N. COLLINS BLVD. SUITE 200
RICHARDSON, TX 75080
RUBY TUESDAY #6613 0
3115 4TH ST SOUTHWEST
MASON CITY, IA 50401
RUBY'S IRVINE SPECTR
57 FORTUNE DR #240
IRVINE, CA 92618
RUDOLPH T. BETTEZ
PO BOX 172
HOPE, RI 02831
RUI GUO
NO. 21, GUOZHANG VILLAGE, ZHOUZHAI TOWN
SUZHOU, ANHUI, CHINA 235314
CHINA
RUI GUO
ROOM 401, NO. 424, 4TH BAIHUA VILLAGE,
JINSHAN DISTRICT
SHANGHAI, CHINA 200540
CHINA
RUI LI
RUI LI
535 BALINGZHONG RD
APT. 1108, JIUSHENGXINBANG BUILDING
YUEYANG, HUNAN, 414000, CHINA
CHINA
RUIQUN DENG
18, HUANGTIAN DISTRICT, LONGWO TOWN
ZIJIN COUNTY
HEYUAN, GUANGDONG , 517428, CHINA
CHINA
RUSLAN KOCHEMIROVSKIY
2256 N CLEVELAND AVE APT 312
CHICAGO IL 60614
RUSS WASENDORF
ONE PEREGRINE WAY
CEDAR FALLS, IA 50613
RUSS WASENDORF, SR.
8901 W. CEDAR WAPSIE RD
CEDAR FALLS, IA 50613
RUSSELL 24/7 TRAVEL
1415 S FOSSIL ST
RUSSELL, KS 67665
RUSSELL C FRANCIS
109 HUNTER WOOD DR
SUMMERVILLE SC 29485
Page 151 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 153 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
RUSSELL E. MERKER TR# 36167LA
201 WILSHIRE BLVD. SUITE 308
SANTA MONICA, CA 90401
RUSSELL E. TANNER
1220 N. STATE PKWY
CHICAGO, IL 60610
RUSSELL J. ALBER
35 WILTON ACRES
WILTON, CT 06897
RUSSELL TANNER
1220 N. STATE PKWY
CHICAGO, IL 60610
RUSSELL W. WHITE
13185 SYCAMORE
SOUTHGATE MI 48195
RUSSELL WASENDORF JR.
ONE PEREGRINE WAY
CEDAR FALLS, IA 50613
RUSSELL WASENDORF SR.
8901 W. CEDAR WAPSIE RD
CEDAR FALLS, IA 50613
RUTH CHRIS STEAK HOUSE 63
431 N DEARBORN STREET
CHICAGO, IL 60654
RYAN ARNOLD
445 N. 7TH AVENUE
IOWA CITY , IA 52245
RYAN RAY
306 SOUTHWEST STREET
BELLEVUE, OH 44811
RYAN HANNAM
401 WINDING RIDGE RD
CEDAR FALLS, IA 50613
RYAN HANSEN
10524 MUIRFIELD DR.
NAPERVILLE, IL 60564
RYAN J. HANSEN
10524 MUIRFIELD DR.
NAPERVILLE, IL 60564
RYAN M. SCHIFF
645 N. PARK
GLEN ELLYN,, IL 60137
RYAN M. WEEKLY
2304 WALNUT ST., APT. 4
CEDAR FALLS, IA 50613
RYAN P. HANNAM
401 WINDING RIDGE RD
CEDAR FALLS, IA 50613
RYAN PETERSON
26W115 HAZEL LN
WHEATON, IL 60187
RYAN RUCKI, MAHER & ASSOCIATES
RE: EHAB SADEEK
962 BROADWAY
SOMERVILLE, MA 02144
RYAN S. PETERSON
26W115 HAZEL LN
WHEATON, IL 60187
RYAN SCHIFF
645 N. PARK
GLEN ELLYN, IL 60137
S KENT SAILSBERY DBA SMI
2129 2ND STREET
LEWISTON ID 83501
S MAINTENANCE
1734 WOODSIDE DR
THOUSAND OAKS, CA 91362
S WACKER AUBONPAIN 2
002 S WACKER DR
CHICAGO, IL 60606
S&S BROKERAGE HOUSE
WASEEM QURESHI
506 AL FATTAN PLAZA
AIRPORT ROAD, GARHOUD UNITED ARAB EMIRATES
P.O BOX: 77034 DUBIA, UAE
U.A.E.
S.H.M. BOUWENS
EGELWEIDE 3
3437 WJ NIEUWEGEIN
NETHERLANDS
SAEED SOWDAGAR
PO BOX 14788
DUBAI UNITED ARAB EMIRATES
UNITED ARAB EMIRATES
SAGE SOFTWARE
P.O. BOX 849887
DALLAS, TEXAS 75284-9887
SAI SUGANDHI FINANCIALS
K. SRINIVAS
1ST FLOOR VAISHNAVI PLAZA,
OPP. DELHI PUBLIC SCHOOL, DIAMOND POINT
SECUNDERABAD 500008 INDIA
INDIA
SAID A. DAEE
7525 GREENWAY CTR.
GREENBELT, MD 20770
SAKURA JAPANESE STEA
5719 UNIVERSITY AVE
CEDAR FALLS, IA 50613
SAKURA STEAK HOUSE 0
4707 16TH ST
MOLINE, IL 61265
SALEN STUB 10026037
3164 HIGHWAY 218
SALEM, IA 52649
SALERNOS RESTAURANT
1201 WEST GRAND AVE
CHICAGO, IL 60622
Page 152 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 154 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
SALESFORCE.COM
PO BOX 203141
DALLAS, TX 75320-3141
SALESLOGIX
6561 IRVINE CENTER DRIVE
IRVINE, CA 92618-2301
SALESLOGIX
8800 NORTH GAINEY CENTER DRIVE, SUITE 200
SCOTTSDALE, AZ 85258
SALMAAN ADWAN
7005 LANEWOOD AVE. #226
LOS ANGELES, CA 90028
SALPICON
1252 NORTH WELLS STREET
CHICAGO, IL 60610
SALSERIA 88430028258
233 SOUTH WACKER DR
CHICAGO, IL 60606
SALTY'S ON THE WATERFRONT
HISTORIC PROPERTIES
HALIFAX, NS CANADA
CANADA
SALVADOR E. MANDRY
2411 JOSEDE DIEGO ST LA ALHAMBRA
PONCE, PR 00716-3833
SAM OLENS
GEORGIA ATTORNEY GENERAL
40 CAPITOL SQUARE, SW
ATLANTA, GA 30334
SAM W LLOYD
1129 SOUTH ELISEO DRIVE
GREENBRAE CA 94904
SAMANTHA J. SCHMIESING
1614 BROOKSIDE DR.
CEDAR FALLS, IA 50613
SAMUEL L. STEWART
855 WISCONSIN AVE.
PALM HARBOR FL 34683
SAMUEL LOCKNER, TARA NORGARD, CARLSON, CASP
RE: R.J. ZAYED, AS COURT-APPOINTED RECEIVER
225 S. 6TH ST.
STE. 4200
MINNEAPOLIS, MN 55402
SAMUEL RIVKIN
548 MONTGOMERY STREET
BROOKLYN NY 11225
SAN JUAN STAR TVL (N
3101WEST ARMITAGE AVE
CHICAGO, IL 60647
SANDEE'S
1111 SOUTH STREET
WATERLOO, IOWA 50702
SANDIP RADADIYA ERROR ACCOUNT
NR AKAR CLUB NANA VARACHHA
SURAT 395006
SANDRA MARION CASH ACCOUNT
1005 PASEO BARRANCA
SANTA FE NM 87501
SANFORD V. GRIFFIN
PO BOX 638
WINCHESTER, TN 37398
SANJAY SAXENA (CASH ACCT)
C-1103 ST JOHN'S WOOD APT
80 ST. JOHN'S CROSS ROAD
BANGALORE 560029 INDIA
SANJAY SAXENA (FCI)
C-1103 ST JOHNS WOOD
BANGALORE, 560029
INDIA
SANJAY SAXENA (NDX ACCOUNT)
C-1103 ST JOHN'S WOOD APT
80 ST. JOHN'S CROSS ROAD
BANGALORE 560029 INDIA
SANJIN LIN
ROOM 1308 B MEIDONGGUOJI MANSION,
CHANGAN DISTRICT
SHIJIAZHUANG, HEBEI, CHINA 050011
CHINA
SANTA BARBARA AIRPOR
500 FOWLER RD
SANTA BARBARA, CA 93117
SANTA BARBARA SHELLFISH
230 STEARNS WHARF
SANTA BARBARA, CA 93109
SARA J. MEADORS
3800 GREENLEAF ST, UNIT C
RALEIGH, NC 27606
SARA KIES
1607 QUAIL RUN LANE
CEDAR FALLS, IA 50613
SARA L. KIES
1607 QUAIL RUN LANE
CEDAR FALLS, IA 50613
SARAH JUDISCH
2314 W. BREMER AVE.
WAVERLY, IA 50677
SARPINOS PIZZERIA LOOP
1923 SOUTH ARCHER AVENUE
CHICAGO, IL 60616
SARTORI MEMORIAL HOSPITAL AUXILIARY
515 COLLEGE ST
CEDAR FALLS, IA 50613
SASCO FOUNDATION
1227 N. MARKET BLVD.
SACRAMENTO, CA 95834
SAVIN CREDIT CORPORATION
P.O. BOX 740423
ATLANTA, GA 30374-0423
Page 153 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 155 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
SAVIN CREDIT CORPORATION
PO BOX 3083
CEDAR RAPIDS, IA 52406
SCHAEFFER'S INVESTMENT RESEARCH, INC.
5151 PFEIFFER RD.
STE. 250
CINCINNATI, OH 45242
SCHEELS ALL SPORTS
4550 15TH AVE S
FARGO NORTH DAKOTA
SCHIFF HARDIN LLP
6600 SEARS TOWER
CHICAGO, IL 60606
SCHLECHTER, MICHAEL 5L
210 W. 2ND ST.
MILLER SD 57362
SCHOOLBUS SALES
4537 TEXAS ST
PO BOX 817
WATERLOO, IA 50704
SCOT MADISON FAMILTY TRUST
350 W CENTER STREET
OREM UT 84057
SCOTIAMOCATTATTA DEPOSITORY
PO BOX 651 WALL STREET STATION
NEW YORK, NY 10268
SCOTT NICHOLS
P.O. BOX 268 OR 221 MAIN ST.
AMES, IA 50010
SCOTT RING
6743 N. SHERIDAN RD. #2N
CHICAGO, IL 60626
SCOTT ADKINS
4129 SPRUCE HILL DR.
CEDAR FALLS, IA 50613
SCOTT J. ADKINS
4129 SPRUCE HILL DR.
CEDAR FALLS, IA 50613
SCOTT KERNS
4555 PARK STREET
JACKSONVILLE FL 32205
SCOTT R. BRINDLE LIVING TRUST
3412 BROOKSEDGE AVE
NAPERVILLE IL 60565
SCOTT ROSS
12463 N. 74TH PL
SCOTTSDALE AZ 85260
SCOTT SLUTSKY
4255 LINDENWOOD LN.
NORTHBROOK, IL 60062
SCOTT TRUDE
1140 SUNNY GROVE DRIVE NORTH
NEBO NC 28761
SCOTT W. LARGENT
BOX 1520
TREMONT, IL 61568
SCOTT, DR. DON
766 14TH ST. S.W.
MEDICINE HAT, AB
T1A 4V7 CANADA
SCOTTYS MARKET EOLIA
119 GREEN ST
EOLIA, MO 63344
SCS COMMODITIES CORP.
CHRISTOPHER PATTERSON
480 WASHINGTON BOULEVARD
24TH FLOOR
JERSEY CITY, NJ 07310
SCSISTUFF LLC
800 INDUSTRIAL BLVD
SUITE 300
GRAPEVINE, TEXAS 76051
SCSISTUFF, LLC
800 INDUSTRIAL BOULEVARD, #300
GRAPEVINE , TX 76051
SEAN LUSK
10500 ARTESIAN #1
CHICAGO, IL 60655
SEAN J. GABE
3127 VIRGINIA AVE.
SANTA MONICA, CA 60404
SEARS ROEBUCK 9301 3
3333 BEVERLY RD HOFFMAN
ESTATES, IL 60179
SECOR GROUP, INC.
PO BOX 428
CEDAR FALLS, IOWA 50613-0428
SECRETARY OF STATE - IL
501 S 2ND ST RM 351
SPRINGFIELD, IL 62756
SECURITIES & EXCHANGE COMMISSION
NEW YORK REGIONAL OFFICE
ATTN: GEORGE S. CANELLOS, REGIONAL DIRECTOR
3 WORLD FINANCIAL CENTER, SUITE 400
NEW YORK, NY 10281-1022
SECURITIES TRAINING
17 BATTERY PL #1025
NEW YORK, NY 10004
SECURITIES TRAINING
200 WEST ADAMS ST SUITE 1810
CHICAGO, IL 60606
SECURITIES TRAINING CORP
17 BATTERY PLACE
SUITE 1025
NEW YORK, NY 10004
SECURITIES TRAINING CORP
17 BATTERY PLACE, #1025
NEW YORK, NY 10004
Page 154 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 156 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
SECURITRADE CORPORATION
1750 N. COLLINS BLVD
RICHARDSON, TX 75080
SELBY, AL
410 BROADWAY AVE E #252
SEATTLE, WA 98102
SELO KRAJA
2937 W. SUMMERDALE
CHICAGO, IL 60625
SENN WALTER
MORIKEN 5115
GERMANY
SENTINEL TECHNOLOGIES
ATTN: GREG WARD
2550 WARRENVILLE ROAD
DOWNERS GROVE, IL 60515
SENTINEL TECHNOLOGIES, INC.
PO BOX 85080
CHICAGO, IL 60680-0851
SEPRO AG VERMOGENSVERVWALTUNG
KARL SCHNEIDER
SENNHOFWEG 14
CH 4310 RHEINFELDEN
SWITZERLAND
SWITZERLAND
SERGEY CHUHOV
CHEKALOVA
JUKOVSKI 127000
RUSSIA
SERGIO HAROS
1155 ECHO AVE
OXNARD, CA 93036
SERVER SUPPLY.COM IN
3100 47TH AVE #1195
LONG ISLAND CITY, NY 11101
SEVEN STAR DEVELOPMENT
MUKUNDCHANDRA HARIRIAM THAKKAR
P.O. BOX 33805 DUBAI. U.A.E
U.A.E.
SEVIGNY, JOSH J. 25L
206 WARREN ACRES RD.
YAKIMA WA 98901
SEXTON,OCONNOR,CURTIN
NEWCASTLEWEST
CO. LIMERICK
IRELAND
SEYFEX LIMITED
DEREK COURTNEY
9 KOUSOVOY PER, 1ST FLOOR, MOSCOW,
RUSSIA 119023
RUSSIA
SHA LU
4 WINGLINYUAN ST, NO. 6, ROOM 601
BEIJING, CHINA 100012
CHINA
SHAHBAZ KHAN
HOUSE 376/B DR. SHAN STREET
TENCH BHATTA
RAWALPINDI, 46000 PAKISTAN
SHAINE & DANIEL L. THOMPSON
4617 DENNIS CHAVEZ AVE NW
ALBUQUERQUE NM 87114-5325
SHAN WU QI
ROOM 1505, JING TIAN BUILDING
NO 1199, HEPINGRD, LUO HU DISTRICT
SHEN ZHEN, GUAN DONG, CHINA 518001
CHINA
SHANBAO ZHAO
125 LANE, TONGXIN RD, NO. 11
ROOM 605
SHANGHAI CHINA
CHINA
SHANE PHILBRICK
488 E. WINCHESTER ST. SUITE 200
SALT LAKE CITY, UT 84120
SHANE CROSS
1141 LIBERTY AVE.
WATERLOO, IA 50702
SHANE M. CROSS
1141 LIBERTY AVE.
WATERLOO, IA 50702
SHANE RAYMOND THOENE
PO BOX 770455
STEAMBOAT SPRINGS, CO 80477
SHANGHAI - CORPORATE APT
988 PUDONG AVE, APT 3-2504
PUDONG NEW DISTRICT
SHANGHAI, CHINA
CHINA
SHANGHAI HANG BOND PROP. DVLPMT
JIE CHEN
1266 NANJING RD. WEST, UNIT B1
JINGAN DISTRICT
SHANGHAI, CHINA
CHINA
SHANGHAI OFFICE
1266 NANJING RD WEST
UNIT 2702
SHANGHAI, CHINA
CHINA
SHANNON N. MARSH
511 REBER AVE
WATERLOO, IA 50701
SHANWEN ZHANG
59 ZHONGGUANCUN STREET, BUILDING #3, APT. 301
HAIDIAN DISTRICT, BEIJING,100086, CHINA
CHINA
SHAO CHUAN BO
A2-1708 LONG RANGE WORLD 18
SUZHUA ST, HAIDIAN DISTRICT
BEIKING, 100080 CHINA
SHAOJIE XIN
NO. 1, XIKANG RD, GULOU DISTRICT,
NANJING, JIANGSU
CHINA 210000
CHINA
SHAORONG ZHENG
56 HONGLIANXILI RD, APT. 1603
XIAMEN, FUJIAN, 361009, CHINA
CHINA
SHAOYONG CHEN
61 W. 15TH STREET, UNIT 805
CHICAGO, IL 60605
SHAREFILE
4140 PARKLAKE AVE, SUITE 320
RALEIGH, NC 27612
Page 155 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 157 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
SHAREFILE (CITRIX)
4140 PARKLAKE AVENUE, SUITE 320
RALEIGH, NC 27612
SHARMA, ANKIT 11L
737 VALLEJO ST
BREA CA 92821
SHAUN H. LEISTIKOW
1635 HAWTHORNE AVE
WATERLOO, IA 50702
SHAUNGGANG ZHAO
SHUANGGANG ZHAO
Y1033B, YAHEZHINENG GARDEN,
FENGCHENGYI ROAD
WEIYANG DISTRICT, XIAN, SHANXI, CHINA 710016
CHINA
SHAW GUSSIS FISHMAN GLANTZ WOLFSON & TOWBIN
ATTN: JESSICA M. SCHELLER
RE: IRA BODENSTEIN, TRUSTEE
321 N. CLARK STREET, SUITE 800
CHICAGO, IL 60654
SHAWN CAMPBELL
239 MUNGER LANE
BETHLEHEM, CT 06751
SHAWN W. BINGHAM REV TRUST
300 PARK BLVD. STE 307
ITASCA IL 60143
SHAWS CHICAGO
21 EAST HUBBARD ST
CHICAGO, IL 60611
SHEELA JOSE KURIAN
PO BOX 4235
SAFAT 13Q43
AL RAZI, KUWAIT
SHEFFIELD MANAGEMENT INC
LOWER GOVERNMENT RD
CHARLESTOWN NEVIS
WEST INDIES
SHEILA SUTTON
150 EAST 61ST STREET, APT. 10E
NEW YORK, NY 10065
SHELAND FARMS
12043 COUNTY ROUTE 79
ADAMS NY 13605
SHELL OIL
PO BOX 2463
HOUSTON, TX 77252
SHELL OIL 2958522018
1717 WEST CRAWFORD
SALINA, KS 67401
SHELL OIL 5243474003
1415 RILEY INDUSTRIAL DR
MOBERLY, MO 65270
SHELL OIL 5742678790
100 POTOMAC BLVD
MOUNT VERNON, IL 62864
SHELL OIL 5744301420
422 N PRAIRIE ST
SHELL ROCK, IA 50670
SHELL OIL 5744330360
2704 69TH AVE CT
MOLINE, IL 61265
SHELL OIL 5744339060
1275 GLORY RD
GREEN BAY, WI 54304
SHELL OIL 5744408470
255 N WEBER RD
BOLINGBROOK, IL 60490
SHELL OIL 5744416680
3301 WEST HOWARD ST
BURBANK, IL 60459
SHELL OIL 5744416860
118 W ELLSWORTH ST
DOWS, IA 50071
SHELL OIL 5744483480
1625 BROAD ST
DOWS, IA 50248
SHELL OIL 5754219810
16160 FT CAMPBELL BLVD
OAK GROVE, KY 42262
SHELL OIL 5754237390
8281 TRIDON DR
SMYRNA, TN 37167
SHELL OIL 5754366320
6971 SOUTHERN BLVD
WEST PALM BEACH, FL 33413
SHELL OIL 5754444370
2125 NORTHWEST BROARD ST
MURFREESBORO, TN 37129
SHELL TANKSTELLE
181 TANKEN SIE
MUENCHEN, BA 81539
GERMANY
SHELL TANKSTELLE
A9 GREDING OST IN
GREDING, BA PLZ 91171
GERMANY
SHELL TANKSTELLE
KOLNER LANDSTR 73
DUESSELDORF, NR 0211 7652747
GERMANY
SHELL TANKSTELLE
TENGERNSEER LANDSTR
WACHENROTH, BA 089 562955
GERMANY
SHELL TANKSTELLE AME
NYMPHENBURGER 57 59
SALZBURG, SB 089 1235220
AUSTRIA
SHENG LUNG CHUANG
XINYI DIST
TAIPEI CITY TAIWAN 11077
Page 156 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 158 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
SHENG YU
NO. 96, RUI DA RD, GAO XIN DEVELOPING DISTRICT
ZHENG ZHOU, HE NAN, CHINA 450000
CHINA
SHENG-HSIUNG HUNG
NORTH DIRST.
TAICHUNG CITY 404
TAIWAN
SHENGJUN MA
ROOM 301, NO. 8, FENG HUANG RD, YI SU RIVER
XIANG TAN, HU NAN, CHINA 411100
CHINA
SHENGQUAN LUO
17 TONGXIN RD. TAIPINGGANG ESTATE
LUOJING TOWN, LUODING
GUANGDONG, 527300, CHINA
CHINA
SHENZHEN GANGJI HUIJIN INVESTMENT CO.LTD
FENGLIN WANG
A528, F5, HUAJIA PLAZA, HUBEI RD
LUOHU DISTRICT
SHENZHEN, GUANGDONG, 518000
CHINA
SHERATON AGOURA HILL
30100 AGOURA RD
AGOURA HILLS, CA 91301
SHERATON CHAPEL HILL HOTEL
1 EUROPA DRIVE
CHAPEL HILL, NC 27517
SHERATON COLUMBUS AT
201 HUTCHINSON AVE
COLUMBUS, OH 43235
SHERATON DELFINA HOT
530 PICO BLVD
SANTA MONICA, CA 90405
SHERATON GATEWAY HOTEL LA
6101 WEST CENTURY BOULEVARD
LOS ANGELES, CA 90045
SHERATON HOTEL TOWERS
1111 WESTCHESTER AVENUE
WHITE PLAINS, NY 10604
SHERATON ORLANDO DOWNTOWN
400 WEST LIVINGSTON STREET
ORLANDO, FL 32801
SHER-DEL TRANSFER & RELOCATION SER.
247 METROPOLITAN AVE
BROOKLYN, NY 112111
SHERIF ZAGHLOUL
16 EL MUSHIR AHMED ISMAIL ST
CAIRO, EG11 EGYPT
SHERMAN A. BOYER
3419 GLEAVES CT.
APOPKA FL 3273
SHERMAN MELVIN III
402 RAILROAD STREET
BROOKLET, GA 30415
SHERRY AKERS LEVIN
840 N. LAKESHORE DR. APT.#403
CHICAGO IL 60611 2491
SHIJIE ZHU
XINKAI ROAD, HUAYUN TOWER, APT 606
HEDONG DISTRICT
TIANJIN 300011
CHINA
SHIJUN FAN
APT. 704, BLOCK 1, DINGCHENG TIMES SQUARE
SHIJINGSHAN DISCTRICT
BEIJING, 100043 , CHINA
CHINA
SHIJUN TONG
SHIJUNG TONG
ROOM 701, BLOCK B, JI FA PLAZA
XI AN AVE.
CHANG CHUN, JI LIN, CHINA 130000
CHINA
SHIJUN ZHU
23-29 BUILDING, GONGER STREET, JINSHUI DISTRICT
ZHENGZHOU, HENAN, CHINA
CHINA
SHIP AND INSURE US
3002 HEMPLAND RD SUITE B
LANCASTER, PA 17601-1362
SHIRIN DONOGHUE
PO BOX 1368
SUMMERLAND, CA 93037
SHIRIN DONOGHUE
PO BOX 1368
SUMMERLAND, CA 93067
SHIRLEY C. BER TRUST
105 ORCHID ST. SE
DEMOTTE, IN 46310
SHIWALI VARSHNEY
747 N WABASH AVE UNIT 2206
CHICAGO IL 60611
SHIYOU ZHAO
NO. 68, HEYAN ROAD
WEIFANG
SHANDONG, CHINA 261041
SHO SHAUN HERGATT
# 2, 40 BROAD STREET
# 2, 40 BROAD STREET
SHOAIB AHMED
SS HOUSE, 31A/C1, GULBERG III,
LAHORE PAKISTAN
PAKISTAN
SHOOU CHENG TANG
WAN AN RD
TAIPEI CITY 11653
TAIWAN
SHORT STOP, LLC
STEVE POLLESKY & SHANE MCKINNEY
598 HIGHWAY 16
GLENDIVE MT 59330
SHORTSTACK.COM
140 WASHINGTON ST #30
RENO, NV
SHORTSTACKLAB.COM
140 WASHINGTON ST #30
RENO, NV
Page 157 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 159 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
SHOUHAI REN
NO. 50, DADONGYING VILLAGE, XINSHANGZI XIANG
CHENGDE, HEBEI CHINA 067408
CHINA
SHRED-MASTER
PO BOX 129
RYAN, IA 52330
SHRUTI KANDA
SECTOR-27 HOUSE D-61
DIST. GAUTAM BUBH NAGAR
NOIDA (UP) 201301
INDIA
SHU FANG HU
ROOM C 5F NO 63 SEC 1 DIHUA ST
TAPEI CITY 103
TAIWAN
SHU QIN LIU
220 STEELES AVE. WEST #202
BRAMPTON ON L6Y 2K4 CA
CANADA
SHUAI LUO
ROOM 202, JINKEJIAYUAN
922 YUANDAYI ROAD, FURONG DISTRICT
CHANGSHA, HUNAN 410000, CHINA
CHINA
SHUAI MA
76 LIANFENG RD, JIAN’AN BUILDING
8TH FLOOR, CHANG’AN
DONGGUAN, CHINA, 523007
SHUAI ZHOU
ROOM 102, BLOCK F, HAIQI GROUP
LE DONG BRANCH YARD 202 LEAN ROAD
HAINAN PROVINCE 572500, CHINA
CHINA
SHUANGFU LIU
APT 2-401 JIASHUYUAN, CHELIANGCHANG
QIAODONG DISTRICT
XINGTAI, HEBEI, CHINA 054001
CHINA
SHUIHUA DING
NO. 63 HAIFENG RD, APT 1 – 404, HONGMEI ESTATE
GULOU DISTRICT
FUZHOU, FUJIAN, 35003, CHINA
CHINA
SHUJIE GAO
3 NORTH STREET, HAOJIADIAN VILLAGE
YINDU DISTRICT
ANYANG, HENAN, CHINA 455004
SHUKUN ZHAN
NO. 19 YUANXING LANE
NANYUANXIN VILLAGE, BAOQING COUNTY
SHUANGYASHAN, HEILONGJIANG 155600, CHINA
CHINA
SHUN LEE PALACE 6500
155 E 55TH ST #2
NEW YORK, NY 10022
SHUNLIAN HOU
NEIGHBORHOOD YANGHAITANG WANGIIAWAN
LUSHAU ROAD, YUELU DISTRICT, CHANGSHA CITY
ROOM 401, UNIT 4, BUILDING 14
HUNAN PROVINCE, P.R. CHINA
SHUNRONG QI
481 JIANDING ROAD, ROOM 402, BLOCK 7,
YINDING TRADE CITY
HANGZHOU, ZHEJIANG, CHINA 030021
CHINA
SHUNYI CHU
ROOM 602 UNIT 1, 12TH BUILDING
NO. 116 ZHENGANG RD, QIAOXI DISTRICT
SHIJIAZHUANG, HEBEI 050100, CHINA
SHUNYONG HE
NO.764 LOUSHANGUAN RD, APT. 12-207
CHANGNING DISTRICT
SHANGHAI, 200051, CHINA
CHINA
SHUQING ZHANG
NO 10, QING CHI RD, NIN JU COUNTY
SHAN DONG, 261000, CHINA
CHINA
SHURONG XIAO
18-11 SHUNTAI STREET,
ZHIFU DISTRICT
YANTAI, SHANDONG 264000 CHINA.
CHINA
SHUXIA LIN
ROOM 804, NO. 30, GANG WAN XI STREET
GUANG ZHOU, GUANG DONG, CHINA 510000
CHINA
SIDEBAR 542929803165
221 NORTH LA SALLE ST
CHICAGO, IL 60601
SIDLEY AUSTIN LLP
ONE SOUTH DEARBORN
CHICAGO, IL 60603
SIERRA GLOBAL ASSET MANAGEMENT INC.
MICHAEL GIL
5 HUDSON
IRVINE, CA. 92620
SIFENG LUO
ROOM A801, HUI BIN BUILDING
NO. 8 BEICHEN EAST RD.
CHAOYANG DISTRICT, BEIJING, CHINA 100000
SIGMA MANAGEMENT
ALBERTO CAMOZZI
VIA MADERNO 15
LUGANO, SWITZERLAND 3900
SWITZERLAND
SIGMA TRADING LLC
JOHN BURNSIDE
1510 OLD DEERFIELD ROAD
SUITE 221
HIGHLAND PARK, IL 60035-3073
SIGNATURE - OHARE KO
BESSIIE COLEMAN DR
CHICAGO, IL 60666
SIGNATURE FLIGHT-ORD
PATTON ROAD #800
CHICAGO, IL 60666
SIGNS BY TOMORROW
2915 MCCLAIN DRIVE
CEDAR FALLS, IA 50613
SIKANDAR HAYAT
TALHA GOLD LAB USMAN PLAZA GROUND FLOOR
RAIL BAZAAR FAISALABAD PUNJAB, PAKISTAN
PAKISTAN
SILENE BUENO LINARES
901 W CYPRESS LANE 103
POMPANO BEACH, FL 33069
SILENE BUENO LINARES
901 W. CYPRESS LANE 103
POMPANO BEACH FL 33069
SILVER OAK - MO
915 OAKVILLE CROSS ROAD
OAKVILLE, CA 94562
Page 158 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 160 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
SIMMONS & SIMMONS
BROADWAY OFFICE BREITE STRABE 31
DUSSELDORF 40213
GERMANY
SIMON & PATRICIA CHEW
20 ROCKLANDS CRESCENT
WARWICK, WK 08
BERMUDA
SIMON WONG
30 SILVER OAKS CRES.
MARKHAM, ON L6C 2Z5 CANADA
SIMPER HOLDINGS LLC
863 EAST 500 NORTH
VERNAL, UT 84078
SIMPLEFILINGS.COM
4049 PENNSYLVANIA AVE
SUITE 100
KANSAS CITY, MO 64111
SIMPLY BISTRO & SAKE
108 STATE ST
CHICAGO, IL 60602
SINCLAIR OIL CORPORATION
P.O. BOX 30825
SALT LAKE CITY, UT 84130
SINGLE PATH COMMUNICATIONS
PO BOX 5977
CAROL STREAM, IL 60197-5977
SINGLE PATH, LLC
905 PARKVIEW BLVD
LOMBARD, IL 60148
SIRIUSXM.COM/ACCT
1221 AVE OF THE AMERICAS
NEW YORK, NY
SIXIANG HAO
ROOM 104, NO.72, LANE 310, LIANHUA ROAD
MINHANG DISTRICT
SHANGHAI, 201102, CHINA
CHINA
SIXT GMBH & CO AUTOVERMIETUNG KG
GROTHUSSTR. 23
45881 GELSENKIRCHEN
SIYUAN LIAN
ROOM 2204, CAIFUGANGWAN,
NO.398 JIAHE RD,
XIAMEN, FUJIAN, CHINA 361009
CHINA
SK TRADING TEAM LTD
HAENSERSTRASSE 35
ACHERN 77855
GERMANY
SKANDINAVISKA ENSKILDA BANKEN AB
S-106 40 STOCKHOLM
SWEDEN,
SKYBOX ON SHEFFIELD
3627 NORTH SHEFFIELD AVE
CHICAGO , IL 60613
SKYLAR D. DORR
619 WEST 3RD ST.
WATERLOO, IA 50701
SKYLINE BUILDING SERVICE
1412 W. FULTON
CHICAGO, IL 60607
SL INVESTMENT US-RE HOLDINGS 2009-1, INC.
227 W TRADE ST, STE 1000
CHARLOTTE, NC 28202
SMART BOX LLC
2121 AVENUE OF THE STARS #1250
LOS ANGELES, CA 90045
SMART MONEY CAPITAL ANALYSIS LTD.
PREMCHANDRA LOKHANDE
SHOP NO. 5, SAI CHAMBER, PLOT NO. 44
SECTOR 11, C.B.D., BELAPUR
NAVI MUMBAI, MAHARASHTRA, INDIA
SMART TRADE MEDIA LLC
141 W JACKSON BLVD
CHICAGO, IL 60604
SMITH & WOLLENSKY 10
318 NORTH STATE ST
CHICAGO, IL 60654
SMITH & WOLLENSKY 104
318 NORTH STATE STREET
CHICAGO, IL 60654
SMITTY'S TIRE AND APPLIANCE
6912 UNIVERSITY AVE
CEDAR FALLS, IA 50613
SMOKEY BONES 7501 54
303 NORTH ALAFAYA TRAIL
ORLANDO, FL 32826
SMOKEY D'S BBQ
5055 NORTHWEST 2ND ST
DES MOINES, IA 50313
SNAPFISH 54292980395
3000 HANOVER ST
PALO ALTO, CA 94303
SNIDER RTRMNT STRATEGIES
MONTE SNIDER
330 112TH AVE. STE. 101
BELLEVUE, WA 98004
SOCAL FUTURES, INC.
TRAVIS IVY
23592 WINDSONG #45C
ALISO VIEJO, CA 92656
SOHO SUSHI BAR /THE
119 MAIN ST
CEDAR FALLS, IA 50613
SOLANGE LEROY PONCELET
4685 HENRY DESLONGCHAMPS
MONTREAL NON-U.S. HIX3H6
CANADA
SOLOMON LIOU
16212 HIDDEN PONDS WAY
GAITHERSBURG, MD 20878
Page 159 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 161 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
SOLVE360
170,918 16TH AVE NW
CALGARY, ALBERTA T2M 0K3
CANADA
SONDIAL TIMEPEACE, LLC
ALAN MATTHEWS
8821 GRUENEWALD LANE
CHARLOTTE, NC 28210
SONG CHEN
NO.1, DAWENG RD, CHAOBEI DISTRICT
BEIJING, CHINA 100026
CHINA
SONG LAI
ROOM 801, 183 JIA’AN ESTATE, BAO’AN DISTRICT
SHENZHEN, GUANGDONG 518101, CHINA
CHINA
SONG LI
6800 FRANKLIN ROAD
BLOOMFIELD HILLS, MI 48301
SORCE CONSULTING
1820 DARIEN CLUB DRIVE
DARIEN, IL 60561
SORCE CONSULTING, INC.
1820 DARIEN CLUB DRIVE
DARIEN, IL 60561
SOSA& ESQUIBEL PRIVATE EQUITY SL
PASEO LA CASTELLANE 95 15TH FLR
MADRID 28046
SPAIN
SOURCE 4
4721 STARKEY RD
ROANOKE, VIRGINIA 24018
SOUTH BAY INVESTMENT GRP 16L
3655 TORRANCE BLVD #430
TORRANCE CA 90503
SOUTH BEACH PLAZA HOTEL
1401 COLLINS AVENUE
MIAMI BEACH, FL 33139
SOUTH BRANCH
100 SOUTH WACKER DRIVE
CHICAGO, IL 60606
SOUTH BRANCH 1500000
100 SOUTH WACKER DR
CHICAGO, IL 60606
SOUTHWEST AIRLINES
2702 LOVE FIELD DR
DALLAS, TX 75235
SPECIOSA K WANDIRA
6 ROBERTS STR APT #2
BROOKLINE MA 02445
SPECTRUM SPORTS BAR
233 SOUTH HALSTED ST
CHICAGO, IL 60661
SPENCER & CATHERINE STONE
495 5TH STREET4
GILROY, CA 95020
SPENCER RAWLINS
PO BOX 208
PATUXENT RIVER, MD 20670
SPIELMANS EVENT SERV
1380 STONEY POINT RD SOUTHWEST
CEDAR RAPIDS, IA 52404
SPIELMANS EVENT SERV
1380 STONEY POINT ROAD SW
CEDAR RAPIDS, IA 52404
SPIELMAN'S EVENT SERVICES
1380 STONEY POINT RD SW
CEDAR RAPIDS, IA 52404-1081
SPIRIT A/L DIRECT SALES
2800 EXECUTIVE WAY
MIRAMAR, FL 33316
SPOT FOREX MANAGEMENT
16 AVENUE DE LA GARE, FRIBOURG CENTRE, FRIBOU
SWITZERLAND,
SPRECHERS RESTURANT
1262 JOHN Q HAMMONDS DR
MADISON, WI 53717
SPRINGFIELD HILTON
700 EAST ADAMS STREET
SPRINGFIELD, IL 62701
SPRINGHILL SUITES5PT
17601 FITCH
IRVINE, CA 92614
SPRINT
PO BOX 4191
CAROL STREAM, IL 60197
SPRINT
PO BOX 8077
LONDON, KY 40742
SPRINT RETAIL 293
6200 SPRINT PARKWAY
OVERLAND PARK, KS 66251
SPY BAR
646 NORTH FRANKLIN ST
CHICAGO, IL 60654
ST CLOUD AVIATION IN
1544 45TH AVE SE
ST CLOUD, MN 56304
STACEY J. MAGNESON
750 W. BASELINE RD. #1162
TEMPE, AZ 85283
STACY FELDMAN
4925 ELMWOOD AVENUE
LOS ANGELES CA 90004-1605
Page 160 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 162 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
STALLARD TECHNOLOGIE
16041 MARTY CIRCLE
OVERLAND PARK, KS 66085
STALLARD TECHNOLOGIES INC.
16041 MARTY CIRCLE
OVERLAND PARK, KS 66085
STAN & PATRICIA BOND
420 BUCKINGHAM DRIVE
INDIANAPOLIS, IN 46208
STAN BILSKI
6142 HWY 45
ROSENEATH, ONTARIO
CANADA KOK2XO
STAN BILSKI
63852 A SCHOOL ROAD
SILVER CREEK, BC V0X1L0
CANADA
STAN BURN
10411 NORTH HARVEST CT
PEORIA, IL 61615
STANCIL SOLUTIONS
1335 GATEWAY DR #2008
MELBOURNE, FL 32901
STANISLAV STANEV
11 PETYR DELYAN STR., FL. 4, APT. 18
SHUMEN, BULGARIA
BULGARIA
STANLEY PREUSSER
6835 W. 109TH ST.
WORTH, IL 60482
STANLEY & JENNIFER FISHER
171 DEVONSHIRE WAY
SAN FRANSICO, CA 94131
STANLEY & PATRICIA BOND
420 BUCKINGHAM DRIVE
INDIANAPOLIS, IN 46208
STAPLES 00223
5003 JERICHO TURNPIKE
COMMACK, NY 11725
STAPLES 00374
217 BROADWAY
NEW YORK, NY 10027
STAPLES 00414
1542 FLAMMANG DR
WATERLOO, IA 50702
STAPLES 781
500 STAPLES DRIVE
FRAMINGHAM, MA 01702
STAPLES ADVANTAGE (IOWA)
DEPT DET 2368 PO BOX 83689
CHICAGO, IL 60696-3689
STAPLES CREDIT PLAN
PO BOX 689020
DES MOINES, IA 50368-9020
STAPLES INC. 00580
1810 SUTLER AVE
BELOIT, WI 53511
STAPLES INC. 00684
4339 WEST BROAD ST
LONDON, OH 4312
STAPLES INC. 00716
7131 W 135TH ST
KANSAS CITY, MO
STARBUCKS @ MARRIOTT
259 LAKE ST
BEDFORD PARK, IL 60629
STARBUCKS B05 251609
1430 WEST TAYLOR ST
CHICAGO, IL 60607
STARBUCKS B09 251518
55 EAST JACKSON BLVD
CHICAGO, IL
STARBUCKS COFFEE
2401 UTAH AVE S
SEATTLE, WA
STARBUCKS CORP027847
80 DELANCEY ST
NEW YORK, NY 10002
STARBUCKS CORP052134
11155 SANTA MONICA BLVD
WEST LOS ANGE, CA 90025
STARBUCKS CORP117374
FRNT A 291 BROADWAY
NEW YORK, NY 10007
STARBUCKS CORP117903
395 SOUTH BOLINGBROOK DR
BOLINGBROOK, IL 60490
STARBUCKS FC 4052294
TERMINAL 1 SOUTHWEST
LOS ANGELES, CA 90045
STARBUCKS HK A251633
139 SOUTH CLINTON ST
CHICAGO, IL 60618
STATE AND LAKE
201 N STATE ST
CHICAGO, IL 60601
STATE FARM INSURANCE
P.O. BOX 680001
DALLAS, TX 75368-0001
STATE OF CALIFORNIA
PO BOX 942857
SACRAMENTO, CA 94257-0511
Page 161 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 163 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
STATE OF COLORADO SU
633 17TH ST STE 1600
DENVER, CO 80215
STATE OF CONNECTICUT
55 ELM STREET #2
HARTFORD, CT 06106
STATE OF MICHIGAN-CD
P.O. BOX 30199
ADDRESS TO: MICHIGAN DEPARTMENT OF TREASURY
LANSING , MI 48909
STATE OF NEW JERSEY
PO BOX 001
TRENTON, NJ 08625
STATE OF NEW JERSEY-CBT
P.O. BOX 002
ADDRESS TO: NEW JERSEY DEPARTMENT OF THE TR
TRENTON, NJ 08625-0002
STATE OF NEW YORK
123 WILLIAM STREET
NEW YORK, NY 10038-3804
STATE TAX COMMISSION
210 NORTH 1950 WEST
SALT LAKE CITY, UT 84134
STATE TAX COMMISSION
PO BOX 36
BOISE, ID 83722-0410
STEEMA
AVINGUDA MONTILIVI 33
17003 GIRONA
CATALONIA, SPAIN
STEEMA
N/A
BARCELONA, BA
STEFAN AMLING
10 HICKORY DRIVE
HOUSTON, TX 77024
STEFAN AMLING
10 HICKORY RIDGE DRIVE
HOUSTON TX 77024
STEFAN AMLING CASH ACCOUNT
10 HICKORY RIDGE DRIVE
HOUSTON TX 77024
STELLAR FINANCIAL GROUP INC.
SUSAN FRANKS
142 PALISADE STREET
DOBBS FERRY, N.Y. 10522
STEPHANIE CONRAD
1500 S. SPRUCE AVE.
MOUNT PLEASANT, IA 52641
STEPHANIE J. REDFIELD
11094 VALLEYBROOK CIRCLE
HIGHLANDS RANCH, CO 80130
STEPHANIE VON KNOP
EUROPE CORPORATE APT.
FELDSTRASSE 15
DUESSELDORF, GERMANY
GERMANY
STEPHEN A. I. HART
20626 HIGHLAND HALL DR
MONTGOMRY VLG, MD 20885
STEPHEN C. MCDANIEL
215 COWARD RD
MOORESBURG, TN 37811
STEPHEN E. MELCHER
1308 SYCAMORE
CROWN POINT, IN 46307
STEPHEN F BRINT, MD & MARK BROWN
625 ST. CHARLES AVE. #10-D
NEW ORLEANS, LA 70130
STEPHEN F BRINT, MD TR#90Y095012
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
STEPHEN F. BRINT REVOCABLE TRUST
625 ST. CHARLES AVE. APT 10D
NEW ORLEANS LA 70130
STEPHEN GONZALES
144 OZIA SKYLINE DR
HOUMA, LA 70364
STEPHEN J. CONKLING TRUST
PO BOX 1369
MEREDITH NH 03253
STEPHEN J. FIONDO
4210 CLARKSTON ROAD
CLARKSTON MI 48348
STEPHEN LAU
25 KING ST WEST PO BOX
TORONTO ONTARIO NULL
CANADA
STEPHEN LUONGO
91 CLINTON AVENUE
SOUTH NYACK, NY 10960
STEPHEN M. & MARY W. HERNANDEZ
400 MAJESTIC COVE
ALPHARETTA GA 30004
STEPHEN MARTIN
1 HIGHRIDGE PLACE OAK AVE
LONDON, EN2 8LE
UNITED KINGDOM
STEPHEN MOONEY
4544 SHEPPARD AVENUE
TORONTO, ONTARIO
CANADA M1S 1V2
STEPHEN OYNSKAY
107 GARDEN AVENUE
TORONTO, ONTARIO
CANADA M6R 1H8
STEPHEN P. BOX
P.O BOX 142
CANTON, TX 75103
Page 162 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 164 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
STEPHEN P. LILL
P.O. BOX 80336
LAFAYETTE, LA 70598
STEPHEN SEAGREN
5413 AVENIDA FIESTA
LA JOLLA CA 92037
STEPHEN SEMANS
2537 SHAFTSBURG RD
OVID MI 48866
STEPHEN SISE - ASSET MANAGER
312 WEST MONROE, 13TH FLOOR
CHICAGO, IL 60607
STEPHEN T. LUONGO
91 CLINTON AVENUE
SOUTH NYACK, NY 10960
STEPHEN T. ROY
18944 GRANADA CIRCLE
PORTER RANCH, CA 91326
STEPHEN W. AYERS
1509 COLLEGE ST
CANTON MO 63435
STEPHENS, INC.
111 CENTER STREET
LITTLE ROCK, AR 72201
STERLING FINANCIAL BROKERS
AL MIDAN TOWER, 603
DEIRA, DUBAI, UAE
STERLING FINANCIAL BROKERS
KINLY ANIS NASSOUR
AL MIDAN TOWER, 603
DEIRA, DUBAI
UAE
U.A.E.
STERLING PROJECT DEVELOPMENT GROUP LLC.
126-01 ROOSEVELTE AVE.
FLUSHING, NY 11368
STERLING TRUST CO CUST./GAYTON
PO BOX 2526
WACO TX 76710
STEVE DABBAH
6 EAST 46TH STREET SUITE 300
NEW YORK, NY 10017
STEVE FRICKE
22029 CARTER STREET
PETERSBURG, IL 62675
STEVE MAXFIELD
2731 SOUTH LYONS ST.
SIOUX CITY, IA 51106
STEVE WINKELMAN
4347 N. LONG AVE
CHICAGO, IL 60641
STEVE GEORGE COWAN
8221 LAKEWOOD RD
STANWOOD WA 98292-9102
STEVE JOHNSON
1920 EVANS CT
GREEN BAY, WI 54304
STEVE LANGEL
295 17TH. STREET SE.
LEMARS IA 51031
STEVE M. SCHUSTER
703 W. WELLINGTON #3
CHICAGO, IL 60657
STEVE MAXFIELD
2731 SOUTH LYONS ST.
SIOUX CITY, IA 51106
STEVE MELCHER
1308 SYCAMORE
CROWN POINT, IN 46307
STEVE NURRE
11438 ALTAMOUNT DR.
FISHERS, IN 46040
STEVE PETRO
9715 S KELLY BROOK DRIVE
SANDY UT 84092
STEVE ROY
18944 GRANADA CIRCLE
PORTER RANCH, CA 91326
STEVE SCHUSTER
703 W. WELLINGTON #3
CHICAGO, IL 60657
STEVEN GALLIANO
17360 WEST MAIN ST
GALLIANO, LA 70354
STEVEN AHRENDT
1792 190TH ST
INWOOD, IA 51240
STEVEN DINARDI
595 JOHNSTON DRIVE
WATCHING, NJ 07013
STEVEN E SESSIONS
4119 SILVERY MINNOW N.W.
ALBUQUERQUE NM 87120
STEVEN EDIGER
SUITE 204
1222 KENSINGTON CLOSE NW
CALGARY, AB T2N 3S7 CANADA
STEVEN FRANCIS LOUGHLIN
STEVE LOUGHLIN
14 WESTOVER
LYNNFIELD, MA 01940
STEVEN GS TAYLOR TR#90Y247019
2001 SPRING ROAD STE 700
OAK BROOK IL 60523
Page 163 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 165 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
STEVEN H. BERKOWITZ & ASSOCIATES
RE: DEAN W. ROACH AND ALBERTA A. ROACH
281 N. SYCAMORE STREET
NEWTON, PA 18940
STEVEN J. CONGEMI REV TRUST
300 PARK BLVD. STE 307
ITASCA IL 60143
STEVEN JAQUITH
608 5TH AVE STE 609
NEW YORK NY 10020
STEVEN L. DURRANT
13 TIMBERLAKES EST.
HEBER CITY UT 84032
STEVEN L. MILLER
1933 N. LINCOLN AVENUE #3
CHICAGO, IL 60614
STEVEN LITTON
3020 NORTH RANCH ROAD 1623
STONEWALL TX 78671
STEVEN M. PIETKIEWICZ
5049 S. LUNA AVE.
CHICAGO, IL 60638
STEVEN M. SHEPHERD
2609 W. SUPERIOR ST.
CHICAGO, IL 60612
STEVEN P. SIGMAN
2982 SOM CENTER ROAD
WILLOUGHBY, OH 44094
STEVEN PINK
37815 HWY 72 NE
NORTHOME MN 56661
STEVEN R. SINNING
46366 280TH STREET
LENNOX SD 57039
STEVEN SCURA
139 ROLLSTONE AVE.
WEST SAYVILLE NY 11796
STEVEN T. BLAIR
6 WATER STREET #202
WALTHAM MA 02453
STEWART M WHITMORE
1200 RIVERSIDE DR #212
BURBANK CA 91506
STITCHING OPTIMUS DEPOSITARY
C/O AMICORP
WILLEMSTAD CURACAO
NETHERLAND ANTILLES
STL INVESTMENT & LOANS CORP.
ERNEST RANDY RODNEY
THE CENTURY TOWER, 20TH FL., STE. 2007
AVENIDA RICARDO J. ALFARO
PANAMA CITY, REPUBLIC OF PANAMA
PANAMA
STOCK AND BLONDES BA
40 NORTH WELLS ST
CHICAGO, IL 60606
STOCK USA EXECUTION SERVICES INC.
1717 ROUTE 6, SUITE 101
CARMEL, NY 10512
STOCK USA EXECUTION SERVICES, INC
GEORGE HESSLER
1717 ROUTE 6
CARMEL, NY 10512
STOCKS & BLONDES
40 NORTH WELLS STREET
CHICAGO, IL 60606
STOCKS & DERIVATIVES LIMITED
PETER SCHAFER
LYONER STRASS 26
60528 FRANKFORT
GERMANY
GERMANY
STOCKTON TRAVEL CENT
601 EAST NORTH AVE
STOCKTON, IL 61085
STONEY CREEK INN OF
101 18 TH ST
MOLINE, IL 61265
STOREY KENWORTHY
1333 OHIO STREET
DES MOINES, IA 50314
STRATEGIC ASSETS OF NEW YORK INC.
FRANK GERAGE
76 WEST END AVE. APT. R11C
NEW YORK, NY 10024
STRATEGIC ASSETS OF NEW YORK INC.
RICHARD "RICK" FISCHER
75 WEST END AVE. APT. R11C
NEW YORK, NY 10023
STRATEGIC FUTURES TRADING
LAURENCE STEIN
2425 E. CAMELBACK RD. SUITE 620
PHOENIX, AZ 85016
STRATEGIC IMAGING
4026 ALEXANDRA DR
WATERLOO, IA 50701
STRATEGY RUNNER TRADING LTD
200 SOUTH WACKER DRIVE SUITE 3222
US OFFICE LISTED AS: STRATEGY RUNNER (US) LIMIT
CHICAGO, IL 60606
STRATHCONA HOTEL
60 YORK STREET
TORONTO, ON M5J 1S8,
CANADA
STRATIEV FINANCE JSC
ALEKSANDAR APOSTOLOV
22ND JULY 27TH STR, VARNA CITY
BULGARIA
BULGARIA
STRATUS GROUP
KRIS KIM
2041 BUSINESS CENTER DR.
STE. 209
IRVINE, CA 92612
STREAMHOSTER
11301 OLYMPIC BLVD #523
LOS ANGELES, CA 90064
Page 164 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 166 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
STREAMHOSTER.COM 417
11301 OLYMPIC BLVD #523
LOS ANGELES, CA 90064
STRIKER SECURITIES
WILLIAM GALLWAS
940 N. INDUSTRIAL DRIVE
ELMHURST, IL 60126
STUART UNGER
539 SUSAN LANE
DEERFIELD, IL 60015
STUBHUB INC.
199 FREMONT STREET, FLOOR 4
SAN FRANCISCO, CA 94105
STUDIO 1HH
KEITH SAZER
271 W. 47TH STREET, APT. 11C
NEW YORK, NY 10036
STURGIS FALLS CELEBRATION INC.
P.O. BOX 771
CEDAR FALLS, IA 50613
SU YER NAN
7FL, NO 43-A SEC 2 RENAI ROAD
JUNGIENG CHIU,
TAIPAI TAIWAN 100
SUBURBAN EXTENDED STAY
300 VIKING ROAD
CEDAR FALLS, IA 50613
SUBWAY 260927
4851 NEW BROAD ST ORLANDO FL
ORLANDO, FL 32814
SUBWAY 268177
226 EAST ONTARIO ST
CHICAGO, IL 60611
SUBWAY 276881
14435 CULVER DR
IRVINE, CA 92618
SUBWAY 346296
1581 LEE ST
DES PLAINES, IL 60018
SUBWAY 431965
10140 W TROPICANAAVE
LAS VEGAS, NV 89147
SUDGEY CARRANZA
2220 S. AUSTIN BLVD.
CICERO, IL 60804
SUDHARSHAN VEMBUTTY
330 RAYFORD RD #223
SPRING, TX 77386
SUI GENERIS
P.O. BOX 004
CAMARILLO, CA 93011-0004
SUI GENERIS LLC
ATTN: J PETER SLAGA
PO BOX 4
CAMARILLO, CA 93011-0004
SULAN KONG
NO.10 BEIYUAN RD, APT.1-1-1604 MEILIFANG
CHAOYANG DISTRICT
BEIJING, CHINA,100023
CHINA
SULLIVANS
415 NORTH DEARBORN ST
CHICAGO, IL 60654
SULLIVANS LAW DIRECTORY
1360 ABBOTT COURT
BUFFALO GROVE, IL 60089-2378
SUMMIT BUSINESS MEDIA
ATT: LEASING DEPT 7TH FLOOR
6111 N. RIVER RD
ROSEMONT, IL 60018
SUMO BY NAMBARA 6500
11233 EAST 13TH ST NORTH
WICHITA, KS 67206
SUN CAP LLC
26 HAZELWOOD DRIVE
JERICHO NY 11753
SUNBELT SOFTWARE DISTRIBUTION
33 NORTH GARDEN AVE
SUITE 1200
CLEARWATER, FL 33755
SUNDA
CONTACT110 W. ILLINOIS
CHICAGO, IL 60654
SUNDARARAMAN VASUDEVAN
PO BOX 502267
DUBAI, 502267
UNITED ARAB EMIARTES
SUNEBS INVESTMENTS
ILJA KOTKOV
NARVA MNT 128
TALLIN, ESTONIA 13628
ISRAEL
SUNGARD FUTURES
PO BOX 91618
CHICAGO, IL 60693
SUNGARD FUTURES SYSTEMS
1 SOUTH WACKER DRIVE, SUITE 400
CHICAGO, IL 60606
SUNGARD FUTURES SYSTEMS
PO BOX 91618
CHICAGO, IL 60693
SUNTRUST
303 PEACHTREE CENTER AVE, SUITE 140
ATLANTA, GA 30303
SUNTRUST INVETMENT SERVICES
JOHN RHETT
303 PEACHTREE CTR. AVE. STE. 140
ATLANTA, GA 30303
SUNTRUST INVETMENT SERVICES
MATTHEW OTTO
305 PEACHTREE CTR. AVE. STE. 140
ATLANTA, GA 30305
Page 165 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 167 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
SUNTRUST INVETMENT SERVICES
SCOTT MACOLINO
304 PEACHTREE CTR. AVE. STE. 140
ATLANTA, GA 30304
SUPERIOR WELDING SUP
900 COMMERCIAL ST
WATERLOO, IA 50702
SUQIN ZENG
NINGYANG CUN, YANQIAN ZHEN
WUPING DISTRICT
LONGYAN, FUJIAN 364302, CHINA
CHINA
SUREBRIDGE
10 MAGUIRE ROAD, SUITE 332
LEXINGTON, MA 2421
SUSAN O'MEARA
6003 HILLCREST CT.
DOWNERS GROVE, IL 60516
SUSAN A. FYFE
49 MORRISON CRESCENT
MARKHAM, ONTARIO L3R 9K7
CANADA
SUSAN E. COURTRIGHT
337 RENNIE AVE
VENICE, CA 90291
SUSAN GIDEL
5263 N LAMON AVE.
CHICAGO, IL 60630
SUSAN P RICCIO
2654 OLEANDER COURT.
PALM HARBOR FL 34684
SUSANNE N. BARTECKI
9300 S. HAMLIN
EVERGREEN, IL 60805
SUSHI HOUSE 65000000
2665 EDGEWOOD PKWY SW #100
CEDAR RAPIDS, IA 52404
SUSHI NANIWA
607 N WELLS ST.
CHICAGO, IL 60654
SUSHI SAI
123 N WACKER DR.
CHICAGO, IL 60606
SUSHI SAMBA DROMO 88
600 LINCOLN RD.
MIAMI BEACH, FL 33139
SWEET FUTURES 1, LLC
IAN SWEET
216 W. JACKSON BLVD.
SUITE 300
CHICAGO IL 60606
SWIFTPAGE
383 INVERNESS PARKWAY
SUITE 340
ENGLEWOOD, CO 80112
SWIFTPAGE
383 INVERNESS PARKWAY #340
ENGLEWOOD, CO 80112
SWISS INTERNATIONAL FINANCIAL BROKERAGE CO (K
AHMAD SHIBLEY
AL-ENMA'S TOWER FLOOR 8
ABDULLAH A10MUBARAK STR. MIRGAB, KUWAIT CITY
PO BOX 545, SAFAT KUWAIT
KUWAIT
SWISS INTERNATIONAL FINANCIAL BROKERAGE CO (K
HABIB TANNAUS
AL-ENMA'S TOWER FLOOR 9
ABDULLAH A10MUBARAK STR. MIRGAB, KUWAIT CITY
PO BOX 545, SAFAT KUWAIT
KUWAIT
SWISSOTEL CHICAGO
323 EAST WACKER DRIVE
CHICAGO, IL 60601
SYDNEY B. SCHMITT
618 HANNA BLVD.
WATERLOO, IA 50701
SYLVESTER KUCHINGKAS
8 VALLEY VIEW DRIVE
PRINGLE, PA 18704
SYMANTEC
FILE #32168
PO BOX 60000
SAN FRANCISCO, CA 94160
SYNDICATE FUTURES MANAGEMENT, INC.
CRAIG CORSO
1 WEST STREET, SUITE 2100
NEW YORK, NY 10004
SYSTEMS TRADING CENTER, LLC
940 N INDUSTRIAL DRIVE
ELMHURST, IL 60126
SYSTRA FINANCIAL SERVICES
KLAUS SCHUERMAN
201 ROGERS OFFICE BUILDING
GEORGE HILL
ANGUILLA
ANGUILLA
SYSTRADE ASSET MANAGEMENT AG
HELMUT FREIDRICH
ABTSWINGERTWEG 1 9490 VADUZ
FURSTENTUM LIECHTENSTEIN
PRINCIPALITY OF LIECHTENSTEIN
LIECHTENSTEIN
T&K FUTURES & OPTIONS
MIKE SMITH
2525 S.W. NATIONAL CIRCLE
PORT ST. LUCIE, FL 34953
T.J. BUDDINGH
WEIVER 1A
1546 LA JISP NTHERLANDS
TAFT STETTINIUS & HOLLISTER
200 PUBLIC SQUARE, STE 3500
CLEVELAND, OH 44114-2302
TAGGART BROWN
335 BIG HAWK
NEW BRAUNFELS, TX 78130-3098
TAIFU WEALTH MANAGEMENT CONSULTANT CO. LTD
MS. YUEH- CHUAN TSAI
11F, NO 833, CHONGDE RD.
TAINAN CITY 701, TAIWAN
TAIWAN
TAILIANG CHEN
TAILING CHEN
ROOM 504, TOWER A, FARMERS APARTMENT,
TIANJIA VILLAGE, WEST HONGFU STREET,
NANCHENG DISTRICT, CHINA 523000
CHINA
Page 166 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 168 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
TAKESHI SHIROIWA
SAITAMA-KEN 3300052
JAPAN
TAKUYA KAI
1-3084-4 ZAMA
ZAMA, KANAGAWA 228-0027
JAPAN
TAMER MOSTAFA KASSAB
24 ESMAIEL FAHMY ST. ELSAYEDA ZIENAB
CAIRO, EGYPT
EGYPT
TANNER'S VICKERY
5810 BOND ST. STE E-2
CUMMING, GA 30040
TANVEER & MUHAMMAD HANIF SIDDIQU
SCHEME MULTAN ROAD
LAHORE
PAKISTAN
TAO
980 N MICHIGAN AVENUE
CHICAGO, IL, 60611
TAO WEI
GUANGCHANG GARDEN
BUILDING A, APT 6-202
QINZHOU, GUANGXI, 535318, CHINA
TAO XIN INVESTMENT CONSULTATION, INC.
YONG HENG FU
NO. 22-5, 23 WEST NAN PING RD
NAN PING STREET
NAN AN DISTRICT, CHONG QING, CHINA 400060
TAOLIN LUO
ROOM 503, 8 FUDIBEIQIAOCHENG APARTMENT
339 DUSHI RD, MINHANG DISTRICT
SHANGHAIK, CHINA, 200030
TARA J. KANE
5570 WATTERS ROAD
HUDSON, IA 50643
TARA KANE
5570 WATTERS ROAD
HUDSON, IA 50643
TAREK SAAB
9280 HUNTINGTON RD
FORT WORTH, TX 76182
TARGET
214 VIKING PLAZA RD
CEDAR FALLS, IA 50613
TARGET
2417 N HASKELL AVE.
DALLAS, TX 75204
TARGET
6150 W TOUHY AVE.
NILES, IL 60714
TARGET
718 MAGUIRE BLVD.
ORLANDO, FL 32803
TARGET T2526
214 VIKING PLAZA DRIVE
CEDAR FALLS, IA 50613
TARPON CAPITAL
10 SPRUCE STREET
SOUTHPORT, CT 6890
TARPON TRADING LLC
10 SPRUCE STREET
SOUTHPORT, CT 06890
TATUM COTTON CO LLC
8531 STONES THROW LANE
MISSOURI CITY TX 77459
TAUQIR HUSSAIN
OFFICE NO. 24, 1ST FLR.,
MUHAMMAD BLDG., PLOT NO. 1
BLUE AREA, ISLAMABAD, PAKISTAN
PAKISTAN
TAVERN AT THE PARK
130 E RANDOLPH ST
CHICAGO, IL 60601
TAVERN ON RUSH
1031 N RUSH ST
CHICAGO, IL 60611
TAVERNA
225 WEST HUBBARD
CHICAGO, IL 60654
TAX COMMISSION
CONNORS BUILDING, CAPITOL COMPLEX
2501 NORTH LINCOLN BOULEVARD
OKLAHOMA CITY, OK 73194
TAXATION AND REVENUE DEPARTMENT
P.O. BOX 25127
SANTA FE, NM 87504-5127
TAYLOR BOYD
2108 WAPPOO DRIVE
CHARLESTON SC 29412
TAYLOR, EARL PATRICK NNM
118 MASSACHUSETTS AVE
SPRINGFIELD, MA 01109
TDS - TEAM TECHNOLOGIES
ATTN: KARLA MYERS/SANDRA FULKS
1205 TECHNOLOGY PKWY
CEDAR FALLS, IA 50613
TDTN, LLC
305 DOUGLAS AVE.
ALTAMONTE SPRINGS, FLORIDA 32714
TDTN, LLC
ATTN: ANTHONY PERRONE
305 DOUGLAS AVENUE
ALTAMONTE SPRINGS, FL 32714
TEAM AGREEMENT
1205 TECHNOLOGY PARKWAY
CEDAR FALLS, IO 50613
TEAM BROWN LLC
JEREMIAH BROWN
8583 MOTH CIRCLE
RENO, NV 89506
Page 167 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 169 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
TEAM TECHNOLOGIES, LLC
PO BOX 480
MONROE, WI 53566
TEAM TECHOLOGIES
PO BOX 480
MONROE, WI 53566
TEAMFANSHOP.COM
5245 COMMON WELTH AVE
SUITE 200
JACKSON VILLE , FL 32254
TEB-ATLANTIC TETERBORO
233 INDUSTRIAL AVENUE
TETERBORO, NJ 07608
TECH INSTRUMENTATION
750 EAST KIOUU AVE
ELIZABETH, CO 80107
TECHNICAL ANALYTICS, INC
309 EAST PARK AVENUE
HIGHLAND PARK, IL 60035
TECHNOLOGY SERVICES & SOLUTIONS
3501 SWALLOW CT. NE
CEDAR RAPIDS, IA 52402
TECHSHU INFOSYSTEMS LLP
BA-177, NEAR PNB
SALT LAKE CITY, SECTOR - 1 700064
KOLKATA
INDIA
TECHSMITH CORPORATIO
2405 WOODLAKE DR.
OKEMOS, MI 48864
TECKPOINT LLC
BILL LYMPERIS
27 GILLMAN
IRVINE, CA 92612
TECNOSIN SA
IVAN MARTINOLI
JUNCAL, ESCRITORIO 1406, MONTEVIDEO,
REP. ORIENTAL DEL URUGUAY
URUGUAY
TED C & JENNIFER N. BLOOMQUIST
10636 ROCKWOOD DRIVE
SAN DIEGO CA 92131
TELEFLORACOM PICKS R
11444 OLYMPIC BLVD
LOS ANGELES, CA 90064
TELVENT DTN INC.
PO BOX 630845
CINCINNATI, OH 45263-0845
TEMPORARY OPPORTUNITIES, INC.
53 W. JACKSON BLVD.
STE. 1219
CHICAGO, IL 60604
TEN BAGGER GROUP LLC
6060 VIA DE LOS CERROS
PLEASANTON, CA 94566
TERRA COMMODITIES S. A.
FEDERICO ORTIZ-PRESIDENT
AVENIDA SAMUEL LEWIS, EDIFICIO OMEGA 7,
ZONA 7
PANAMA, REPUBLIC OF PANAMA
PANAMA
TERRA FUTUROS C.M.S.A.
CHRISTIAN PRAUN
RUA TENENTE NEGRAO, 140 11TH FLOOR
ITAIM BIBI – SAO PAULO – BRAZIL CEP 04530-030
BRAZIL
TERRA FUTUROS C.M.S.A.
FRANCIS PALMGREN
RUA TENENTE NEGRAO, 140 11TH FLOOR
ITAIM BIBI – SAO PAULO – BRAZIL CEP 04530-031
BRAZIL
TERRA VERDE
109 MADIERA BEACH BLVD
KISSIMMEE, FL 34746
TERRANCE SEIBOLD
346 GRAYDON TERRACE
RIDGEWOOD, NJ 7450
TERRENCE NELLIGAN
207 W. LAKE SHORE DR
CARY, IL 60013
TERRI WINN & WADE SANTOS
625 NACIMIENTO LAKE DRIVE
PASO ROBLES, CA 93446
TERRY NARLOCH
124 KENTON ST. SE
GRAND RAPIDS, MI 49548
TERRY & MARY LEE ORNDORFF
O O BOX 9338
PHOENIX AZ 85069-9338
TERRY E. MELDRUM
205 N. GRANADA DR.
CHINO VALLY AZ 86323
TERRY H & PAMELA S STEVENS RC TR
3881 CHARDONNAY DRIVE
ROCKLEDGE, FL 32955
TERRY H & PAMELA S STEVENS RV TR
3881 CHARDONNAY DRIVE
ROCKLEDGE, FL 32955
TERRY HANSON
2760 - 23 AVE
MARION IA 52302-1601
TERRY J EGGEBRECHT
H4489 MAPLE ROAD
COLBY WI 54421
TERRY PLAYER
2337 ROSCOMARE RD. #2-247
LOS ANGELES, CA 90077
TERRY R. BALO
25414 TR-26
COSHOUTON OH 43812
TERRY'S VILLAGE
P.O. BOX 2778
OMAHA, NE 68103-2778
Page 168 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 170 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
TEXACO TERRIBLE HERB
3415 W. TROPICAL AVE.
LAS VEGAS, NV 89103
TEXAS COMPTROLLER OF PUBLIC ACCOUNTS
P.O. BOX 13528
CAPITOL STATION
AUSTIN, TX 78711-3528
TEXAS DE BRAZIL-LAS
6533 LAS VEGAS BLVD. SOUTH TOWN SQUARE
LAS VEGAS, NV 89119
TEXAS LAND & CATTLE
4881 BASS PRO DRIVE
GARLAND, TX 75043
TFX ADVISORS, LLC
DWAIN GODFREY
114 JOHNSTON STREET
KINGSTON, TN 37763
THAMES CORP
120 WALL STREET STE 280
NEW YORK NY 10005
THAMES CORP INVESTMENT
120 WALL STREET SUITE 2800
NEW YORK NY 10005
THE ALEX HOTEL
205 EAST 45TH STREET
NEW YORK, NY 10017
THE BLACK HAWK HOTEL
115 MAIN ST
CEDAR FALLS, IA 50613
THE BOATHOUSE - CHAR
101 SEMINOLE CT.
CHARLOTTESVILLE, VA 22901
THE BREAKERS - FRONT DESK
ONE SOUTH COUNTY ROAD
PALM BEACH, FL 33480
THE BREAKERS-DEPOSIT
1 S. COUNTY RD.
PALM BEACH, FL 33480
THE BREAKERS-DEPOSITS
ONE SOUTH COUNTY ROAD
PALM BEACH, FL 33480
THE BREITFUSS FAMILY TRUST
412 ESTRELLA D'ORO
MONTEREY, CA 93940
THE BROADMOOR
1 LAKE AVENUE
COLORADO SPRINGS, CO 80906
THE CAPITAL GRILLE 8008
633 NORTH ST. CLAIR STREET
CHICAGO IL 60611
THE CHICAGO BAR ASSOCIATION
321 S PLYMOUTH CT
CHICAGO, IL 60604
THE CHRISTIAN SCIENCE MONITOR
12300 WILSHIRE BLVD, FL 2
LOS ANGELES, CA 90025-1025
THE COMMODITY ASSOCIATES, LLC
MELANIE LYNN YAMBOR
633 CHESTNUT ST.
600 REPUBLIC CENTRE
CHATTANOOGA, TN 37450
THE COOPER SQUARE HOTEL
25 COOPER SQUARE
NEW YORK, NY 10003
THE COURIER
210 MASSACHUSETTS AVE
PO5-10
BOSTON, MA 2115
THE CRAZY CRAB
149 LIGHTHOUSE RD
HILTON HEAD ISLAND, SC 29928
THE DOW CORPORATION
RODNEY DOW
P.O. BOX 140 17 CUTLER LANE
GARRISON, NY 10524
THE DRAKE FOOD & BEV
140 EAST WALTON PLACE
CHICAGO, IL 60611
THE ENTRUST GROUP INC/HANSEN
555 12TH STREET SUITE 1250
OAKLAND CA 94607
THE ENTRUST GROUP/DANIELSON
201 WILSHIRE BLVD. SUITE 308
SANTA MONICA, CA 90401
THE EPISTROPHEUS INSTITUTE LLC
ATTN JEFFREY COLON
CARMEL VALLEY CA 93924
THE EYRIE VINEYARDS
935 NORTHEAST 10TH AVENUE
MCMINNVILLE, OR 97128
THE FAIRMONT HOTEL C
200 NORTH COLUMBUS DRIVE
CHICAGO, IL 60601
THE FAIRMONT MIRAMAR HOTEL
101 WILSHIRE BOULEVARD
SANTA MONICA, CA 90401
THE FAIRMONT ROYAL YORK
100 FRONT STREET WEST
TORONTO ONTARIO M5J 1E3
CANADA
THE FIELD MUSEUM
P.O. BOX 1140
WATERLOO, IA 50704-1140
THE FLORENTINE
151 W ADAMS STREET
CHICAGO, IL 60603
Page 169 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 171 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
THE FLOWER FIRM
170 NORTH RACINE
CHICAGO, IL 60607
THE FORT WEALTH TRADING CO. LLC
JAMES "JB" SLEAR
7511 E. TRADER'S TRAIL
PRESCOTT VALLEY, AZ 86314
THE FOUR GRACES
9605 NORTHEAST FOX FARM ROAD
DUNDEE, OR 97115
THE GAGE
24 S. MICHIGAN AVE
CHICAGO, IL 60603
THE GARTMAN LETTER, L.C.
1400 S LAKE SHORE DRIVE
CHICAGO, IL 60605
THE GENEVA GROUP, F.L.P.
ATTN: EDWARD SLACK
2501 CLUB LAKE TRAIL
MCKINNEY, TX 75070
THE GENEVA GROUP, F.L.P.
P.O. BOX 6147
SUFFOLK, VIRGINIA 23433
THE GEOMETRIC TECHNICAL ANALYSIS GROUP
BRODRICK NORMAN
50 HARRISON STREET #214B
HOBOKEN, NJ 07030
THE GEOMETRIC TECHNICAL ANALYSIS GROUP
JAMES BARTELLONI
51 HARRISON STREET #214B
HOBOKEN, NJ 07031
THE GIBSON GROUP
BLAIR GIBSON
11757 LADY ANNE CIRCLE
CAPE CORAL, FL 33991
THE GRILL AT WESTLAKE
120 PROMENADE WAY
THOUSAND OAKS, CA 91362
THE GUARDIAN
6021 ARBOR HILLS WAY #14
THE COLONY, TX 75056
THE GYM AUTHORITY LLC
PO BOX 677458
DALLAS, TX 75267-7458
THE HAAG INVESTMENT GROUP, LLC
BRAD HAAG
15021 CALAVERAS DRIVE
AUSTIN, TX 78717
THE HARTFORD
104 BROOKERIDGE DRIVE #207
WATERLOO, IA 50702
THE HARTFORD
PO BOX 660916
DALLAS, TX 75266-0916
THE HIGHTOWER REPORT
P.O BOX 660916
DALLAS, TX 75266-0916
THE HOME DEPOT
1050 SOUTHTOWN DR.
WATERLOO, IA 50702
THE HOME DEPOT
28 W 23RD ST #1
NEW YORK, NY 10010
THE HUNT CLUB
1100 NORTH STATE STREET
CHICAGO, IL 60610
THE ISLIP AIRPORT 01473
100 ARRIVAL AVENUE
RONKONKOMA, NY 11779
THE JUDITH S. BLACKMON REV.
4977 KANAWHA BLUFF
STONE MOUNTAIN, GA 30087
THE KEG YORK STREET
165 YORK STREET
TORONTO, ON M5H3R8,
CANADA
THE KERRYMAN
661 NORTH CLARK STREET
CHICAGO, IL 60654
THE KIMBERLY HOTEL
145 EAST 50TH STREET
NEW YORK, NY 10022
THE LAWRENCE CLELAND FAMILY LP
1458 E. LOMA VISTA ST.
GILBERT AZ 85296
THE LIGHTHOUSE INN
200 S. FULTON BEACH RD.
ROCKPORT, TX 78382
THE MARQUIS AT ALKHAM
ALKHAM VALLEY ROAD
ALKHAM, DOVER, KENT CT15,
UNITED KINGDOM
THE MATTERHORN FUND LLC
195 WEKIVIA SPRING ROAD STE 350
LONGWOOD FL 32779
THE MCKINLEY FUND LLC
195 WEKIVA SPRINGS ROAD STE 350
LONGWOOD FL 32779
THE MCKINLEY FUND LLC
195 WEKIYA SPRINGS ROAD STE 350
LONGWOOD FL 32779
THE MCKINLEY FUND, LLC
195 WEKIVA SPRINGS ROAD STE 350
LONGWOOD FL 32779
THE NARROW
44 NARROW STREET
LONDON, GREATER LONDON E14 8DP,
UNITED KINGDOM
Page 170 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 172 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
THE ORIGINAL INSTANT
TWO NORTH RIVERSIDE PLAZA
SUITE 365
CHICAGO, IL 60606
THE OTHER PLACE THE
125 1ST ST. SE
MASON CITY, IA 50401
THE PELICAN GRAND RES FD
2000 NORTH OCEAN BOULEVARD
FORT LAUDERDALE, FL 33305
THE PERFUME SPOT
195 CAMPUS DRIVE
EDISON, NJ 08837
THE PRINTING SHOP
141 W. JACKSON
SUITE 4002
CHICAGO, IL 60604
THE PUB ON THE CEDAR
101 N JACKSON ST.
CHARLES CITY, IA 50616
THE PUMP HAUS PUB &
311 MAIN ST.
CEDAR FALLS, IA 50613
THE RAVINE PUB AND G
2633 MANITOWOC RD.
GREEN BAY, WI 54311
THE RESPONSE GROUP
8708 LANKERSHIM BLVD
SUN VALLEY, CA 91352
THE RITZ CARLTON CLUB ST. THOMAS
6900 GREAT BAY
ST. THOMAS, U.S. VIRGIN ISLANDS 00802 U.S.A.
THE RITZ-CARLTON CLU
6900 GREAT BAY.
ST THOMAS, VI 00802
THE ROAD CREW INVESTMENT CLUB
80 WEDGEWOOD CIRCLE
ETTERS PA
THE SB TRUST
5367 MURRAY LINKS DRIVE
MURRAY UT 84107
THE SCOTTSDALE PLAZA RESORT
7200 N. SCOTTSDALE RD
SCOTTSDALE, AZ 85253
THE SIBYL WAHL HANSON 2006
PO BOX 283
SUN VALLEY, ID 83353
THE TERRY J & MEREDITH E
3027 CALLE FRONTERA
SAN CLEMENTE, CA 92673
THE WALL STREET JOURNAL
1211 AVENUE OF THE AMERICAS
NEW YORK, NY, 10036
THE WARRINGTON
12700 NORTH MACARTHUR BOULEVARD
OKLAHOMA CITY, OK 73142
THE WOLSELEY
160 PICCADILLY
LONDON, W1J 9EB UNITED KINGDOM
UK
THE YAS HOTEL
P.O. BOX 131808
ABU DHABI, UAE
UNITED ARAB EMIRATES
THEATRE DIRECT/BROAD
C/0 47 CARSEVIEW
BANNOCKBURN
STIRLING, FK7 8HL
SCOTLAND
THEODORE GRADOLF TR# 90X832019
MILLENNIUM TRUST CO. LLC
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
THEODORE T GRADOLF TR#90X832019
MILLENNIUM TRUST CO., LLC
665 WINNMARK DR.
ROSWELL, GA 30076
THERESA PLAYER
2337 ROSCOMARE RD. #2-247
LOS ANGELES, CA 90077
THERESA WONG
755 COUNTY RD 270
MICO TX 78056
THERESE J. HOGAN
411 LAKESIDE DR, P.O. BOX 135
FAIRBANK, IA 50629
THIERRY LEVAYER
RESIDENCE PORT MOSELLE
9 RUE FREGATE NIVOSE
NOUMEA, 98800, NEW CALEDONIA
THO CHAU
11 ORCHID CT
STANTON, CA 90680
THOMAS GARLAND
5128 CLAUSEN AVE
WESTERN SPRINGS, IL 60558
THOMAS LIST
9431 SUNSET HARBOR LANE
FORT MYERS, FL 33919
THOMAS & ATAIE ATTORNEY CLIENT TRUST AC
869 E SCHAUMBURG RD
STE 346
SCHAUMBURG, IL 60194
THOMAS & CLAUDIA TAUCHNITZ
HOFHEIM 65719
GERMANY
THOMAS & CLAUDIA TAUCHNITZ
CIMBERNSTRASSE 23
HOFHEIM, 65719
GERMANY
Page 171 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 173 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
THOMAS & STEPHANIE FURMAN CASH
5421 MADISON ROAD
ALLIANCE NE 69391
THOMAS A. & KAYLA CALDWELL
1101 FLOVDADA ST
PLAINVIEW, TX 79072
THOMAS ACOSTA
20 DOODLEBUG KNLS
SEDONA AZ 86335-6422
THOMAS AND CLAUDIA TAUCHNITZ
HOFHEIM 65719
GERMANY
THOMAS BECKLEY
1400 WESTWOOD CT..
NEENAH WI 54956-1374
THOMAS BERNHARD ROODENBURG
COMENIUSLAAN 109
NL 3706 XD ZEIST
NETHERLANDS
THOMAS C TURPIN REVOCABLE TRUST
1000 PURUSHA PLACE STE 326
ROMNEY, WV 26757-5020
THOMAS C. SHIRLEY
1806 GEORGETOWN LANE
CHATTANOOGA, TN 37421
THOMAS C. TURPIN REVOCABLE TRUST
1000 PURUSHA PLACE STE 326
ROMNEY, WV 26757-5020
THOMAS DORN
8278 A1A SOUTH
ST AUGUSTINE FL 32080
THOMAS DRESCHER
WACHOLDERWEG 8
GECHINGEN, 75391
GERMANY
THOMAS E MUELLER
APT NO.1502/1021
HARWOOD STREET
VANCOUVER BC V6E3N3 CANADA
THOMAS E. GREGORY
5390 S. BOB WHITE DRIVE
HOMOSASSA FL 34446
THOMAS E. HARKRADER
515 WEST COMMERCIAL
LYONS KS 67554
THOMAS F & ZITA L HARRIGAN
4800 SE FEDERAL HWY #162
STUART, FL 34997
THOMAS F. BURKE, P.C.
53 WEST JACKSON BOULEVARD
SUITE 1411
CHICAGO, IL 60604
THOMAS F. WEINER
1049 PARK AVENUE APT 5A
NEW YORK, NY 10028
THOMAS FINANCIAL GROUP
TED THOMAS
390 PINE VISTA DRIVE
PINEHURST, NC 28374
THOMAS GROSS
2/44 HA BA'AL SHEM TUV STREET
HERZLIYA, ISRAEL 46342
ISRAEL
THOMAS H & KAREN S. ATTAWAY
600 OAK FARM LANE
ALPHARETTA GA 30004
THOMAS J & JACLYN J CORIO
47606 SD HWY 3
ELK POINT, SD 57025
THOMAS J. SOUMBENIOTIS
9 LUCAS LN.
MILLSTONE TWP, NJ 08510
THOMAS J. ZALASKI
4139 FISCHER RD.
GREEN BAY WI 54311
THOMAS JOHNSON
135 WALNUT STREET
ENGLEWOOD, NJ 07631
THOMAS KAVAZANJIAN
12 BREWSTER HILL ROAD
SETAUKET, NY 11733
THOMAS LAW GROUP FBO DURAID ANTONE
5148 BLAZER PARKWAY
DUBLIN , OH 43017
THOMAS LOWERY
PO BOX 104
BESSEMER, MI 49911
THOMAS M. AND CORNELIA ADAMS
54 FAIRWAY COURT
CROSSVILLE TN 38571
THOMAS M. SLATER
2101 COTTON MILL DR
MCKINNEY, TX 75070
THOMAS PHELAN
CARROLLS CROSS
CO WATERFORD
IRELAND
THOMAS RACKLEY
4559 ANN DR
CALLAHAN FL 32011
THOMAS RENTSCH
6 PHILIP ROAD
EXETER, ENGLAND EX4 7EB
UNITED KINGSOM
THOMAS RENTSCH
OTTO-THOERNER STRASSE 83
09127 CHEMNITZ
GERMANY
Page 172 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 174 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
THOMAS RUCK
EISENBAHNSTR 44
10997 BERLIN
GERMANY
THOMAS SOUMBENIOTIS
9 LUCAS LN.
MILLSTONE TWP, NJ 08510
THOMAS SZEPESI & EVA BAUMGARTEN
12846 ARROYO DE ARGUELLO
SARATOGA, CA 95070
THOMAS TYRREL
225 VARICK STREET 5TH FLOOR
NEW YORK NY 10014
THOMPSON COURT REPORTERS, INC.
1017 W WASHINGTON BLVD
STE 2F
CHICAGO, IL 60607
THOMPSON'S PEARL VALLEY EGGS INC
968 S. KENT RD
PEARL CITY IL 61062
THOMSON REUTERS
3 TIMES SQUARE
NEW YORK, NY 10036
THOMSON REUTERS
PO BOX 415983
BOSTON, MA 2241
THOMSON REUTERS
SUCCURSALE DE GENEVE, 153 ROUTE DE THONON, 1
GENEVA, SWITZERLAND
THOMSON REUTERS LLC
PO BOX 415983
BOSTON, MA 2241
THOMSON RUETERS
410 PARK AVE.
SUITE 840
NEW YORK, NY 10022
THREE C BISTRO
510 HILDRETH STREET
CHARLES CITY, IA 50616
THREE SHORES INC.
3455 PEACHTREE ROAD SUITE 575
ATLANTA GA 30326
THRIFTY CAR RENTAL M
2510 JETPORT DR.
ORLANDO, FL 32821
THUNDER RIDGE AMPRID
2425 WHITE TAIL DR.
CEDAR FALLS, IA 50613
THUY TONG
BRAMPTON ON L6Y 5KA
CANADA
TIAN XIE
#20 LANE 1862, PUDONG NAN ROAD,
UNIT 1102 PUDONG DISTRICT
SHANGHAI, CHINA 200122
CHINA
TIANBAO LI
12 ANJINXIANG STREET
BUILDING #1 APT 101 GUANCHENG DISTRICT
DONGGUAN,GUANGDONG,523000 ,CHINA
CHINA
TIANLU HUANG
NO. 511, XIAOMUQIAO RD., BLOCK 6, ROOM 401
XUHUI DISTRICT
SHANGHAI, CHINA 200032
CHINA
TIANQI ZHANG
UNIT 101, BLOCK 13, NO 2960 ZHENBEI RD
PUTUO DISTRICT, SHANGHAI, 200063
CHINA
CHINA
TIANYING HUANG
ROOM 403, 66 XIAN LI STREET
H ER BIN, 150001, CHINA
CHINA
TIANYOU GAO
D515 GUOTAIMINGYUAN
DONGCHENG DISTRICT
DONGGUAN, GUANGDONG, CHINA, 523006
CHINA
TIANYUN CHEN
NO14,BLOCK 5, XINHUA RD, XINGLI ESTATE,
XIANGZHU TOWN
YONGKANG, ZHEJIANG, 241000, CHINA
CHINA
TICKETMASTER-TICKETEXCHANGE
3701 WILSHIRE BLVD 7TH FLOOR
LOS ANGELES, CA 90010
TICKETS IN TIME ONLI
3015 N.90TH ST.
OMAHA, NE 60602
TIFFANY A. TATE
5332 S. GREENWOOD, APT. 309
CHICAGO, IL 60615
TILTED KILT PUB & EA
17 N. WABASH AVE.
CHICAGO RIDGE, IL 60602
TILTED KILT PUB & EATERY
24300 TOWN CENTER DRIVE
VALENCIA, CA 91355
TILTED KILT PUB AND
6401 95TH ST.
CHICAGO RIDGE, IL 60415
TIM WITTING
2209 W. RACE, UNIT 2
CHICAGO, IL 60607
TIM ALLEN
3602 W. 1ST ST.
CEDAR FALLS, IA 50613
TIM GEMMILL
PO BOX 12630
MILL CREEK WA 98082
TIM HIMMELBERG
RR2 BOX 60
BLUE HILL NE 68930
Page 173 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 175 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
TIM REA
54 PATON RD R.D.1
RICHMOND, NELSON 7081
NEW ZEALAND
TIM SCHENK
BLUMLISALPSTRASSE 2
MURI BEI BERN 3074
SWITZERLAND
TIME LEVERAGE CAPITAL, CORP.
ADRIAN MULLER- PRESIDENT
4014 CHASE AVE SUITE 220
MIAMI BEACH, FL 33140
TIME WARNER
ATTN: GUSTAVO CARDENAS
550 N CONTINENTAL BLVD
EL SEGUNDO, CA 90245
TIME WARNER CABLE
P.O BOX 9227
UNIONDALE, NY 11555-9227
TIME WARNER CABLE
PO BOX 60074
CITY OF INDUSTRY, CA 91716-0074
TIMOTHY HANNAGAN
26127 RUBY
MONEE, IL 60449
TIMOTHY TISSERET
1429 JADENS WAY
WASHINGTON, IL 61571
TIMOTHY AND GRACE GLEASON
14-83 212 STREET
BAYSIDE NEW YORK NY 11360
TIMOTHY GOODNIGHT
5233 OAK HILLS CIRCLE
OMAHA NE 68137
TIMOTHY I. MOORE
1000 FIRE BEND ROAD
RESACA GA 30735
TIMOTHY J. COLLINS AND
1137 SPECTRUM
IRVINE, CA 92618
TIMOTHY J.& EMILY M SULLIVAN
3 BUCK HILL ROAD
WESTPORT CT 06880
TIMOTHY NEWTON
2875 NOBLE AVENUE
GREENE IA 50636
TIMOTHY O'TOOLES
622 N. FAIRBANKS CT.
CHICAGO, IL 60611
TIMOTHY S. DAVENPORT
3241 HARBOR BLVD.
OXNARD, CA 93035
TIMOTHY SCHENK
BLUMLISALPSTRASSE 2
MURI BEI BERN 3074
SWITZERLAND
TIMOTHY SCHENK
BLUMLISALPSTRASSE 2
MURI BEI BERN SWITZERLAND 3074
TIMOTHY SCHENK
BLUMISALPSTRASSE 2
MURI BEI BERN, SWITZERLAND 3074
TIMOTHY SCHENK
BLUMLISAL¬STRASSE 2
MURI BEI BERN,
SWITZERLAND 3074
TIMOTHY SCHENK
BLUMLISALPSTRASSE 2
MURI BEI BERN SWITZERLAND 3074
TIMOTHY SCHENK
BLUMLISALPSTRASSE 2
MURI BEI BERN, 3074
SWITZERLAND
TIMOTHY SCHENK
BLUMLISALPSTRASSE 2
MURI BEI BERN, SWITZERLAND 3074
TIMOTHY SCHENK
BLUMLISAPSTRASSE 2
MURI BEI BERN, 3074
SWITZERLAND
TIMOTHY W. ALLEN
3602 W. 1ST ST.
CEDAR FALLS, IA 50613
TIM'S MOBILE TAPS
739 NEWTON ST
WATERLOO
IA, 50703
TINA HACKBART
32061 - HWY D-15
ACKLEY, IA 50601
TINA FEEDER PIG INC
RR 2 BOX 150
HALE MO 64643
TINA Z POTTER
7709 BROADWAY 206
SAN ANTONIO TX 78209
TING WEI CHANG
JHUANGJING ROAD
BANCIAO CITY TAIPEI COUNTY 220
CHINA
TING XU
NO. 3 LIANGCHENG RD., ROOM 601
JINGAN DISTRICT
SHANGHAI 200040, CHINA
CHINA
TINGMEI ZHOU
NO. 2, TANGXI RD.
TANGKOU TOWN
PINGNAN, FUJIAN, CHINA 100843
TINGYA WU
NO. 29 YOUHE GARDEN, SHANDONG RD
HAIKOU, HAINAN, 570000, CHINA
CHINA
Page 174 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 176 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
TIZIANO VALENZIANO
PO BOX 311
CRYSTAL LAKE, IL 60039
TJM INSTITUTIONAL SERVICES LLC
318 W ADAMS ST
9TH FLOOR
CHICAGO, IL 60606
TJM INSTITUTIONAL SERVICES, LLC
KATY WAGENER
318 W. ADAMS STREET
9TH FLOOR
CHICAGO, IL 60606
TLF BANCROFTS FLOWER
416 W. 12TH ST.
CEDAR FALLS, IA 50613
TLF*GIFTTREE/GIFT SV
1800 WEST FOUTH PLAIN BLVD SUITE
120B
VANCOUVER, WA 98660
TM - TICKETMASTER L.
550 W. VAN BUREN ST.
CHICAGO, IL 60607
TOBIAS C. KOEHN
1117 RAINBOW DR.
CEDAR FALLS, IA 50613
TOBIAS TONTSCH
SCHWETZINGEN 68723
GERMANY
NETHERLANDS
TOBY KEITH I LOVE TH
10110 TECHNOLOGY BLVD E
DALLAS, TX 75220
TOBY KOEHN
1117 RAINBOW DR.
CEDAR FALLS, IA 50613
TODD PUCH
507 LEXINGTON DR.
LAKE FOREST, IL 60045
TODD & KAREN ANDERSON
24301 N. TULLY ROAD
ACAMPO CA 95220
TODD C. SPRINKMANN
N1347 LYNN ROAD
ADELL, WI 53001
TODD D. KINDER
308 FLORENCE ST
PARKERSBURG, IA 50665
TODD ERICKSON
13425 GUNFLINT CT
APPLE VALLEY MN 55124
TODD JANSMA
P.O.BOX 270
ROCK RAPIDS IA 51246
TODD KINDER
308 FLORENCE ST
PARKERSBURG, IA 50665
TODD KLUMP
12450 NE 141ST STREET
KIRKLAND, WA 98034
TOKAI FINANCIAL SERVICES, INC.
1055 WESTLAKES DR
BERWYN, PA 19312
TOM WEBER
814 S. SPRING ST, 5TH FLR.
LOS ANGELES, CA 90014
TOM & BYRNE WIPPICK
60 LITTLE MEADOW RD
GUILFORD, CT 06437
TOM & STEPHEN WUNDERLICH
17501 CERRO VISTA
YORBA LINDA, CA 92866
TOM CLEMENT
9295 BAY POINT DR
ELBERTA, AL 36530
TOM DUNCAN
204 EDGEWOOD
JEFFERSON, IA 50129
TOM GARLAND
5128 CLAUSEN AVE
WESTERN SPRINGS, IL 60558
TOM HORNE
ARIZONA ATTORNEY GENERAL
1275 WEST WASHINGTON STREET
PHOENIX, AZ 85007-2926
TOM J. KNORR
775 35TH ST
BOULDER, CO 80303
TOM MONTGOMERY
THOMAS MONTGOMERY
WEST SPRINK CREEK 305 B
PLANO, TX 75023
TOM SLATER
201 1/2 E VIRGINIA, STE 6
MCKINNEY, TX 75069
TOM WEINER
1049 PARK AVENUE APT 5A
NEW YORK, NY 10028
TOMAS KURTANSKY
PAULA HORDVA
BRATISLAVA, SLOVAKIA 84107
TOMAS MIKSOVIC
STAVBARSKA 4529
43004 CHOMUTOV
CZECH REPUBLIC
TOMAS WUNSCH
739 22 SOBESOVICE 267
73938
CZECH REPUBLIC
Page 175 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 177 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
TOMCO INVESTMENTS CORP.
2005 SHANNON CIRCLE
ALICE, TX 78332
TOMEKA SCOTT
ONE NEW YORK PLAZA 13TH FLOOR
NEW YORK, NY 10292-2013
TOMMY HORSFORD
1400 CR L
HALE CENTER TX 79041
TOMMY TERRELL
1006A ROCHOW ST.
HOUSTON, TX 77019
TOMMY TERRELL CL
1006A ROCHOW ST.
HOUSTON, TX 77019
TONGCHUN YE
ROOM 604, NO. 2 LANE 154 DINGHAI RD.
SHANGHAI,CHINA, 200060
CHINA
TONGJUN SUN
7TH FLOOR, TOWER A
NO. 9, SHANDONG ROAD,
SHINAN DISTRICT, QINGAO, CHINA
CHINA
TONGLI GAO
ROOM 603, SUITE A, NO. 129,
YINGBAN BUILDING, NANXIAO STREET
SHIJIAZHUANG, HEBEI, 050000, CHINA
CHINA
TONGSHENG HUANG
LEVEL 4, BLOCK B, INVESTMENT PLAZA
N 288, JIANGJING RD WEST, SHA SHI DISTRICT
JINGZHOU, HUBEI, CHINA
CHINA
TONJA FRIDRICH
37 APPLE COURT
PARK FOREST IL 60466
TONY ROMA'S
7015 S. SEMORAN BLVD
ORLANDO, FL 32822
TOO BIZARRE
287 E. INDIANTOWN RD
JUPITER, FL 33477
TOOLSHED B.V
HEIN VAN PUTTEN - CEO
ZEETJALK 1
4617GS BERGEN OP ZOOM
THE NETHERLANDS
NETHERLANDS
TORDAI, GABOR
11151 AQUA VISTA ST. APT 221
N. HOLLYWOOD CA 91602
TOTALLYFX.COM LLC
JOE NIKOLSON
8941 RESEARCH DRIVE
SUITE 100
IRVINE, CA 92618
TOUCHSTONE INVESTMENTS DEFINED
2671 CAZADERO
CARLSBAD, CA 92009
TOUCHSTONE INVESTMENTS DEFINED
2671 CAZADERO DRIVE
CARLSBAD, CA 92009
TOUCHSTONE INVESTMENTS DEFINED
BENEFIT PENSION PLAN
ATTN: GREG ERICKSON
CARLSBAD, CA 92009
TOULATOS, NICK 40L
3326 S. 1500 W. SUITE #1
OGDEN UT 84401
TOWER SELF PARK GPRK
200 NORTH LASALLE ST.
SUITE 1400
CHICAGO, IL 60601
TOWNHOUSE
111 S WACKER DR.
CHICAGO, IL 60606
TOWNLINE PUB AND G 5
2725 MANITOWOC RD
BELLEVUE, WI 54311-6631
TOWNSEND ANALYTIES
100 SOUTH WAKER DRIVE, 20TH FLOOR
CHICAGO, IL 60606
TRACER DEFINED BENEFIT PLAN
873 RIVER RIDGE DRIVE
MIDDLETON, VA 22645
TRACK TRADING
24723 WOODSTOCK DR.
PLAINFIELD, IL 60585
TRACK TRADING
MICHAEL SEERY
24723 WOODSTOCK DR.
PLAINFIELD, IL 60585
TRADE DEPOT ERROR ACCT
SUITE G-212
LAGUNA NIGUEL CA 92677
TRADEMAVEN CLEARING LLC
JEFF GANIS
141 W JACKSON BLVD
SUITE 1080
CHICAGO, IL 60604
TRADERS GARAGE LLC
326 S WELLS
CHICAGO, IL 60606
TRADERS MEDIA LLC
560 W WASHINGTON BLVD STE 420
CHICAGO, IL 60661
TRADERS PRESS INC
VEDDER PRICE ATTN: MICHAEL EIDLEMAN
222 NORTH LASALLE STREET
CHICAGO, IL 60601
TRADESTATION TECHNOLOGICAL
8050 SW 10TH STREET, SUITE 2000
PLANTATION, FL 33324
TRADEVEC
57/63 LINE WALL ROAD
GIBRALTAR,
Page 176 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 178 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
TRADING CENTRAL ASIA LIMITED
55 BROAD ST 16TH
NEW YORK, NY 10004
TRADING CHOICE LIMITED
ROBERTAS JACKUS
BALTU PR. 29-51 KAUNAS
LT - 482244, LITHUANIA
LITHUANIA
TRAINING CENTER
5755 NORTH POINT PARKWAY
SUITE 228
ALPHARETTA, GA 30022
TRAINING CONSULTANTS
18220 SANTA SOPHIA CIRCLE
FOUNTAIN VALL, CA 92708
TRAININGCENTER HR CERTIFICATE
5755 NORTH POINT PARKWAY
SUITE 228
ALPHARETTA, GA 30022
TRANS TRADE INVESTMENT, LTD
KARLSTR. 31-33 KARLSBAU 8 FL
89073 ULM
GERMANY
TRANSITIONS TRADING INC.
NICOLE WHITCOMB
9182 BANDERILLA DRIVE
LA GRANGE CA 95330
TRANSITIONS TRADING INC.
SCOTT WHITCOMB
9181 BANDERILLA DRIVE
LA GRANGE CA 95329
TRANSWORLD FUTURES LLC
JIM GARASZ
2102 EAST 7TH AVE
TAMPA, FL 33605
TRANSWORLD FUTURES LLC
ROBERT RUTGER
2103 EAST 7TH AVE
TAMPA, FL 33606
TRASTEVERE
1360 3RD STREET PROMENADE
SANTA MONICA, CA 90401
TRATTORIA LUISAN
GERMANY
TRAVEL TRADERS
569 LEXINGTON AVENUE
NEW YORK, NY 10022
TRAVELWEB - PRICELINE HTL
800 CONNECTICUT AVE
NORWALK, CT 06854
TREASURE COINS
1002 43RD ST. SW
FARGO, ND 58103
TREASURER, BLACK HAWK CO
316 E. 5TH ST.
WATERLOO, IA 50703-4774
TRIAD TRADING FUND LP
9575 KATY FREEWAY SUITE 360
HOUSTON, TX 77024
TRICOM PARTNERS LLC
JOSEPH MAZZA
1 LEITRIM LANE
HAZLET, NJ 07730
TRIFEX TRADING FUND LP
9575 KATY FREEWAY SUITE 360
HOUSTON, TX 77024
TRIO DEL FARM INC.
29007 HWY 92
TRYNOR IA 51575
TRIPLE C CONCRETE
10200 CAMPBELL AVE
RIVERSIDE CA 92503-8648
TRI-STAR PROCESS SERVICES
2000 FALLS AVE
WATERLOO, IA 50701
TRU
676 NORTH SAINT CLAIR STREET
CHICAGO, IL 60611
TRULUCKS SFD STK & CRB HOUSE
1420 PLAZA PLACE
SOUTHLAKE, TX 76092
TRUMAN'S SYSTEM LLC
TRUMAN SHENASSA
11000 WILSHIRE BLVD
P.O. 23004
LOS ANGELES, CA 90024
TRUMP CHICAGO
401 NORTH WABASH AVENUE
CHICAGO, IL 60611
TRUMP INT'L CHICAGO
401 NORTH WABASH AVENUE
CHICAGO, IL 60611
TRUMP INT'L HOTEL & TOWER
1 CENTRAL PARK W
NEW YORK, NY 10023
TRUMP INTL HOTEL CHI
401 N WABASH AVE
CHICAGO, IL 60611
TRUMP INT'L HOTEL/TWR
401 NORTH WABASH AVENUE
CHICAGO, IL 60611
TRUMP PLAZA ADV DEPOSITS
401 NORTH WABASH AVENUE
CHICAGO, IL 60611
TRVEL CTR OF AMER
24601 CENTER RIDGE ROAD
WEST LAKE, OH 44145
TSERING SEICHO
UETLIBERGSTRASSE 354
ZUERICH 8045
SWITZERLAND
Page 177 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 179 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
TT TRAINING TRADERS LTD
BEN TUCKEY
KOLONAKIOU, 37 LINOPETRA
LIMASSOL CYPRUS P. C. 4103
TUCKER A. MCKEEVER
2 FERNDALE RD
MADISON, NJ 07940
TUCKER MCKEEVER
2 FERNDALE RD
MADISON, NJ 07940
TUDOR PIETREANU
TORONTO ON M3C 2B4
CANADA
TUN ZHU
NO.10, LINGLONG STREET
LIN’AN, ZHEJIANG 311301, CHINA
CHINA
TURKEY RIDGE DIVESITE
1346 AIRLINE HIGHWAY
MANAGED BY BLACK HAWK COUNTY CONSERVATION
WATERLOO, IA 50703
TURNER
55 E MONROE
SUITE 3100
CHICAGO, IL 60603
TUTTO ITALIANO RESTO
501 SOUTH WELLS STREET
CHICAGO, IL 60607
TWINANCHORS
1655 N SEDGWICK ST
CHICAGO, IL 60614
TWO BROTHERS BBQ EAS
300 SOUTH GREENWICH ROAD
WICHITA, KS 67207
TYBEE VACATION RENTALS
1010 HWY 80 EAST
TYBEE ISLAND GA 31328
TYPHON CAPITAL MANAGEMENT
ATTN: JAMES L. KOUTOULAS, CEO
190 S. LASALLE ST., STE. 3000
CHICAGO, IL 60601
U.S. BANK
PO BOX 790408
ST. LOUIS , MO 63179-0408
U.S. BANK NATIONAL ASSOCIATION
C/O FAEGRE BAKER DANIELS LLP
ATTN: SCOTT A. SEMENEK
311 S. WACKER DRIVE, SUITE 4400
CHICAGO, IL 60606
U.S. CELLULAR
P.O. BOX 7835
MADISON, WI 53707-7835
U.S. COMMODITY FUTURES TRADING COMMISSION
ATTN: ANNE W. STUKES
1155 21ST STREET NW
WASHINGTON, DC 20581
U.S. COMMODITY FUTURES TRADING COMMISSION
ATTN: AVA M. GOULD
525 W. MONROE, SUITE 1100
CHICAGO, IL 60661
U.S. COMMODITY FUTURES TRADING COMMISSION
ATTN: JON J KRAMER
525 W. MONROE STREET
CHICAGO, IL 60661
U.S. COMMODITY FUTURES TRADING COMMISSION
ATTN: ROBERT B. WASSERMAN
1155 21ST STREET NW
WASHINGTON, DC 20581
U.S. COMMODITY FUTURES TRADING COMMISSION
ATTN: WILLIAM P. JANULIS
ATTN: AVA GOULD
525 WEST MONROE STREET, STE. 1100
CHICAGO, IL 60601
U.S. TRUSTEE
ATTN: PATRICK S LAYNG
OFFICE OF THE US TRUSTEE
219 S DEARBORN ST, ROOM 873
CHICAGO, IL 60604
UBS
677 WASHINGTON BLVD.
STAMFORD, CT 6901
UBS SECURITIES LLC
JUSTYNA BRONKOWSKA
677 WASHINGTON BOULEVARD
STAMFORD, CT 06901
UCG NEWSLETTERS
TWO WASHINGTONIAN CENTER
9737 WASHINGTONIAN BLVD., STE. 200
GAITHERSBURG, MD 20878-7364
UEN-JIUN TZENG
3F NO 87 DAREN ST BANCIAO CITY
TAIPEI COUNTY 220
TAIWAN
UFX LTD.
DARREN DUNCKEL
9 BUCKSKIN RD.
BELL CANYON, CA 91307
UHAUL RENTAL/PURCHAS
2801 HARRISON ST
BELLWOOD, IL 60104
UHLMAN REVOCABLE TRUST
11401 E BELLA DRIVE
SCOTTSDALE, AZ 85254
ULINE
2200 S. LAKESIDE DRIVE
WAUKEGAN, IL 60085
UMAGP TRADING & TRANSPORT CO LTD
APOR VILMOS TER 25-26
H-1124 BUDAPEST
HUNGARY
UN H. CHO TR# 90Y009013
MILLENNIUM TRUST CO. LLC
1035 CARNOUSTIE LANE
ALPHARETTA, GA 30005
UN H. CHO TR# 90Y009013
MILLENNIUM TRUST CO. LLC
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
UNI FOUNDATION
204 COMMONS
CEDAR FALLS, IA 50614-0282
Page 178 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 180 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
UNICORN GMBH
KOOPSTRASSE 20-22
20144 HAMBURG GERMANY
UNION LEAGUE CLUB OF CHICAGO
65 WEST JACKSON BLVD.
CHICAGO, IL 60604-3598
UNITED AIRLINES
1030 HIGGINS RD
ROSEMONT, IL 60068
UNITED AIRLINES
11555 W TOUHY AVE
CHICAGO, IL 60666
UNITED AIRLINES
1600 SMITH ST
HOUSTON, TX 77002
UNITED AIRLINES
2 HANGER
FLUSHING, NY 11371
UNITED AIRLINES
380 WORLD WAY
LOS ANGELES, CA 90045
UNITED AIRLINES
77 WEST WACKER DRIVE
CHICAGO, IL 60601
UNITED AIRLINES E-TKTS
77 WEST WACKER DRIVE
CHICAGO, IL 60601
UNITED AIRLINES ONLI
77 W WACKER DR
CHICAGO, IL 60601
UNITED COFFEE SERVICE
1096 NATIONAL PARKWAY
SCHAUMBURG, IL 60173
UNITED STATES POSTAL SERVICE
CEDAR FALLS USPS
CEDAR FALLS, IA 50613
UNITED STATES TREASURY
IRS
OGDEN, UT 84201-0039
UNITED VOLLEY BALL SUPPLY
727 KIRKLAND AVENUE
KIRKLAND, WA 98033
UNITEDHEALTHCARE
PO BOX 88832
CHICAGO, IL 60695-1832
UNIVERSAL E-BUSINESS SOLUTIONS
70 ADAMS ST, 3RD FL
HOBOKEN, NJ 7030
UNIVERSAL MANAGED SERVICES
244 5TH AVE.
4TH FLOOR
NEW YORK, NY 10001
UNIVERSAL RESTAURANT SUPPLY
6680 NW 57TH STREET
MAIN OFFICES
LAUDERHILL, FL. 33319
UNIVERSITY CLUB
P.O. BOX 91769
CHICAGO, IL 60693
UNIVERSITY CLUB OF CHICAGO
P.O. BOX 91769
CHICAGO, IL 60693
UNIVERSITY DIRECTORIES
PO BOX 8830
88 VILCOM CIRCLE
CHAPEL HILL, NC 27514
UNIVERSITY OF NORTHERN IOWA - CONCESSIONS
103 GILCHRIST
CEDAR FALLS, IA 50613
UNIVERSITY OF NORTHERN IOWA ATHLETICS
UNI-DOME UPPER NW
CEDAR FALLS, IA 50613
UNLIMITED CONFERENCING
591 REDWOOD HIGHWAY
STE 5275
MILL VALLEY, CA 94941
UPRINTING
8000 HASKELL AVE.
VAN NUYS CA 91406
UPS
ATTN: ERIC FLORES
35 GLENLAKE PARKWAY
ATLANTA, GA 30328
UPS
LOCKBOX 577
CAROL STREAM, IL 60132-0577
UPS FREIGHT
LOCKBOX 577
CAROL STREAM, IL 60132-0577
UPS SUPPLY CHAIN SOLUTIONS, INC
LOCKBOX 577
CAROL STREAM, IL 60132-0577
US AIRWAYS ARC SALES
111 W. RIO SALADO PARKWAY
TEMPE, AZ 85281
US BANK VISA
PO BOX 790408
ST. LOUIS, MO 63179-0408
US CELLULAR
ATTN: ERIK BRENNOM
4201 RIVER CENTER CT NE
CEDAR RAPIDS, IA 52402
US CELLULAR
DEPARTMENT 0203
PALATINE, IL 60055-0203
Page 179 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 181 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
US DEPARTMENT OF TREASURY
IRS
OGDEN, UT 84201-0039
US FINANCIAL ASSET MANAGEMENT
HOLLY SLATER
722 HWY. ONE SUITE 212-A
NORTH PALM BEACH, FL 33409
US FINANCIAL ASSET MANAGEMENT
VERONICA VELASTEGUI
721 HWY. ONE SUITE 212-A
NORTH PALM BEACH, FL 33408
US POST OFFICE
CEDAR FALLS USPS
CEDAR FALLS, IA 50613
USPS
108 N CHESTNUT AVE
HAMPTON, IA 50659
USPS
1921 ELVIS PRESLEY BLVD
MEMPHIS, TN 38136
USPS
404 W HARRISON ST
CHICAGO, IL 60607
USPS
500 N MAIN ST
CHARLES CITY, IA 50616
USPTO
P.O. BOX 1450
ALEXANDRIA, VA 22313-1450
USYELLOWPAGEDIRECTORY.COM
119 ROCKLAND CENTER, #67
NANUET, NY 10954
V SIMOSSIS & Z PAPADAKIS
24 SAPFOUS STREET
14671 ATHENS GREECE
V. ELMO ABBOTT
941 ABBOTTS LANE
RILEYVILLE, VA 22650
VAL SIGAEV
9 SHORELINE RD
LAKE BARRINGTON, IL 60010
VALBELLA MIDTOWN
11 EAST 53RD STREET
NEW YORK, NY 10022
VALCO ASESORES SA DE CV
JESUS ARCHUNDIA AVENDANO
GUILLERMO PRIETO #45-5 COLONIA SAN RAFAEL
DELEGACION CUCUHEMOC, C.P. 06470
MEXICO DF
MEXICO
VALENTINA GROUP, L.P.
3325 S. MCLEOD DRIVE SUITE 100
LAS VEGAS NV 89121
VALERIE A. HALL
6628 WANITA PLACE
HOUSTON TX 77007
VALERY ALEXANDER SIGAEV
21765 TOWN PLACE DRIVE
BOCA RATON, FL 33433
VALHALLA CAPITAL GROUP, LLC
STEPHEN HART
20626 HIGHLAND HALL DRIVE
MONTGOMERY VILLAGE, MD 20886
VALLEY INN
4557 SHERMAN OAKS
SHERMAN OAKS, CA 91403
VALT LP
8010 CAMIONO TASSAJARA
PLEASANTON CA 94588
VALUECLICK MEDIA
30699 RUSSELL RANCH RD
WESTLAKE VILLAGE, CA 91362
VALUECOMM
ATTN: PHIL HOLLENBERG
634 S ARTHUR AVE
ARLINGTON HEIGHTS, IL 60004
VALUESAFES INC.
24123 PEACHLAND BLVD.
SUITE C-4
PORT CHARLOTTE, FL 33954
VAN BUREN GENTLEMEN'
235 W VAN BUREN ST
CHICAGO, IL 60607
VAN BUREN GENTLEMENS SALON
235 WEST VAN BUREN STREET
CHICAGO, IL 60607
VAN WYNGARDEN & ABRAHAMSON, INC.
607 SYCAMORE ST, STE 800
WATERLOO, IA 50703
VANCE, WILLIAM ROBERT NNM
5398 SAYWARD HILL CRESENT
VICTORIA BC CA V8Y3H8
CANADA
VANESSA BRAVO
BENJAMIN FRANKLIN 168-1
MEXICO, D.F 11800
MEXICO
VANGUARD FINANCIAL SERVICE CORP
1110 N MAIN ST
LOMBARD, IL 60148
VANKAR TRADING CORP
JOHN KARVELAS
20 W. KINZIE ST. STE 1210
CHICAGO, IL 60610
VANTAGE INDUSTRIAL PRODUCTS, INC
410 WILSON ST.
MOUNT HOLLY NC 28120
VASSELY TOLSTYKH
SUMSKOL STREET 1212-714
MOSCOW 103117
RUSSIA
Page 180 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 182 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
VBI COMPANY
MARK VANDEN BERGE
3130 W. 57TH STREET
SUITE 106
SIOUX FALLS, SD 57108
VCAP FUTURES LLC
DAVID GRANZOTTI
815-A BEAZOA STREET #265
AUSTIN, TX 78701
VCTC
800 SOUTH VICTORIA AVENUE
VENTURA, CA 93009-1290
VENTURA COUNTY FUSION
701 SANTA CLARA ST.,#42
VENTURA, CA 93001
VERA S DOERR
OTKERSTRASSE 27
MUENCHEN, 81547
GERMANY
VERAJA-SNELLING & COMPANY
567 JAMES COURT
GLENDALE HEIGHTS, IL 60139
VERAMARK
EAGLES LANDING BUSINESS PARK
BUILDING 100, SUITE 120
1565 JEFFERSON ROAD
ROCHESTER, NY 14623
VERAMARK TECHNOLOGIES, INC.
1565 JEFFERSON RD
STE 120
ROCHESTER, NY 14623
VERAMARK TECHNOLOGIES, INC.
ATTN: JENNIFER MOUSSO
1565 JEFFERSON ROAD
SUITE 120
ROCHESTER , NY 14623
VERIZON
PO BOX 15124
ALBANY, NY 12212-5124
VERIZON
PO BOX 371355
PITTSBURGH, PA 15250-7355
VERIZON
PO BOX 920041
DALLAS, TX 75392-0041
VERIZON ECARS REC
140 WEST STREET
29TH FLOOR
NEW YORK, NY 10007
VERIZON WIRELESS
1 VERIZON WAY
BASKING RIDGE, NJ 07920
VERMA, DEEPAK 15L
3219 UNIVERSITY BLVD #11
KENSINGTON MD 20895
VERNER, STEPHEN
5162 DILLINGHAM DRIVE
LAS VEGAS NV 89122
VERNON HANSEN
1339 PINE VALLEY DR.
BOWLING GREEN, OH 43402
VERO WESTSIDE
6050 WESTSIDE RD
HEALDSBURG, CA 95448
VIA PORTFOLIO SERVICES, LTD
C/O BUTTERFIELD FUND SERVICES
ROSEBUCK CENTERE, 11
BERMUDIAN PEMBROKER HM08 BERMUDA
VICEROY MIAMI - HOTEL
485 BRICKELL AVENUE
MIAMI, FL 33131
VICEROY MIAMI HOTE 5
485 BRICKELL AVE
MIAMI, FL 33131
VICKI HUMPHREY
734 ROPER RAOD
CANTON GA 30115
VICTOR CHANDRA
PINANG PERAK 3 BLOCK PC-11
JAKARTA 12310
INDONESIA
VICTOR CHANDRA
PINANG PERAK 3 BLOCK PC-11
JAKARTA 12310
INDONESIA
INDONESIA
VICTOR J MELONE TRST UA 10/15/90
745 LAGOON ROAD
VERO BEACH, FL 32963
VICTOR JAGIELKA GRACE JAGIELKA
1116 NORTH LINCOLN AVE.
PARK RIDGE, IL 60068
VICTOR NAVON
65 DORCHESTER ROAD
COLLEGEVILLE, PA 19426
VICTORIA VAN VLIET
7816 ONTARIO STREET CIRCLE
SARASOTA, FL 34243
VIDIT & DAKSHA PURBHOO
8696 MEMPHIS ARLINGTON RD
MEMPHIS TN 38133
VIEWPOINT ,LLC
HOWARD STARK
19037 CENTER AVENUE
HOMEWOOD, IL 60430
VINCENT GELLERA
9401 TERMINAL AVENUE
SKOKIE, IL 60077
VINCENT J. GELLERA
9401 TERMINAL AVENUE
SKOKIE, IL 60077
VINCENT JEROME MIRKIL
4275 BURNHAM AVE #105
LAS VEGAS NV 89129
Page 181 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 183 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
VINES GRILLE & WINE
7533 W SAND LAKE RD
ORLANDO, FL 32819
VINES WINE SPIRITS
7585 WEST SAND LAKE ROAD
ORLANDO, FL 32819
VIOLA AND WALTER HOEPPNER
WINKLER MB R6W 1Z6
CANADA
VIOLATION PROCESSING CENTER
PO BOX 2086
CEDAR RAPIDS, IA 52406
VIPUL N DESAI
SUITE 11.999
EAST HANOVER NJ 07936
VIRGIN AM TKT SALES
555 AIRPORT BLVD.
FL. 2
BURLINGAME, CA 94010
VIRGINIA C. BARNES
1485 REDWOOD DRIVE
LOS ALTOS, CA 94024
VIRGO TRADING INVESTMENTS TRST
7/51 PARK STREET
COMO WA 6152
VIRTU FINANCIAL CAPITAL MARKET
1540 2ND STREET 3RD FLOOR
SANTA MONICA, CA 90401
VISION FINANCIAL MARKETS LLC
4 HIGH RIDGE PARK, SUITE 100
STAMFORD, CT 6905
VISION FINANCIAL MARKETS LLC
ROSE MOKRY
4 HIGH RIDGE PARK
SUITE 100
STAMFORD, CT 06905
VISION FINANCIAL MARKETS LLC/DWG DIVISION
JOHN KAHOVEC
4 HIGH RIDGE PARK
SUITE 100
STAMFORD, CT 06905
VISION FINANCIAL MARKETS LLC/NKO DIVISION
JOHN KAHOVEC
4 HIGH RIDGE PARK
SUITE 100
STAMFORD, CT 06905
VISION FINANCIAL MARKETS LLC/VXS DIVISION
SUZANNE ROYALS
4 HIGH RIDGE PARK
SUITE 100
STAMFORD, CT 06905
VIVEK GUPTA
23620 TREGONING RD
CLARKSBURG, MD 20871
VIVEK GUPTA
23620 TREGONING RD
CLARKSBURG, MD 20871
VLADIMIR CTVERACEK
K HORE 1111
676 02 MORAVSKE BUDEJOVICE
VLADIMIR DOROZHINSKIY
1ST SAMOTECHNIY PEREULOK BUILD 2
MOSCOW 103473
RUSSIA
VLADIMIR SRAIER
NA OKRAJI 42
PRAGUE, CZECH REPUBLIC CZ-162 00
VLD GROUP LTD
CHARLOTTE ST
PO BOX N-341 NASSAU
BAHAMAS
VMCI LTD
SCIENCE AND TECHNOLOGY CENTRE UNIVERSITY OF
EARLY GATE
READING RG4 6BZ
UNITED KINGDOM
VOLKER OPPITZ
TALSTR 5
DRESDEN 01099
GERMANY
VOLTNER, BARRY 40L
RR#4
STONY PLAIN AB T7Z1X4
CANADA
VON MAUR INC.
6565 NORTH BRADY STREET
DAVENPORT, IA 52806
VOSGES HAUT CHOCOLATE
2211 N. ELSTON AVE.
SUITE 203
CHICAGO, IL 60614
VOSGES HAUT-CHOC
2211 N ELSTON AVE #203
CHICAGO, IL 60614
VOX 3 COM/OPTICAL TELECOMMUNICATIONS INC.
ATTN: CARMEN CHIRIBOGA
12973 SW 12TH ST. #387
MIAMI , FL 33186
VOX 3 COM/OPTICAL TELECOMMUNICATIONS INC.
ATTN: CARMEN CHIRIBOGA
P.O. BOX 029018
MIAMI , FL 33102-9018
VOX3COM
12973 SW 112TH ST #387
MIAMI , FL 33186
VOYAGER TRADING SOLUTIONS
2 VOYAGERS LANE
ASHLAND, MA 01721
W E A R CAPITAL
HAND DELIVER-NEW/ACCT
CHICAGO IL 60605
W NEW YORK
541 LEXINGTON AVENUE
NEW YORK, NY 10022
W SOUTH BEACH
2201 COLLINS AVE.
MIAMI BEACH, FL 33139
Page 182 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 184 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
W. KAKEBEEKE
HUBERTUSLAAN 16
4834 SH BREDA
NETHERLANDS
W.C.H. LLC
7 KINGSTON TERRACE
MORGANVILLE NJ 07751
W.G. VAN ZUILEKOM
KWINKWEERD 119
7241 CW LOCHEM
NETHERLANDS
W.J.C. PINXTEREN
VERVUL 1A
4891 SW RIJSBERGEN
NETHERLANDS
W.M ADVISORS S.C.
JOSE ANTONIO CORTES
BENJAMIN FRANKLIN 168, DEP. 1
COL. ESCANDON
MEXICO 11800 D. F - MEXICO
MEXICO
W.W.W INVESTMENTS, INC.
PAUL EHRHARDT
519 BAYVIEW
TWIN LAKES, WI 53181
WADE SCHAACK
RR 3 BOX 133
CLARK SD 57225
WALA INVESTMENT GROUP, LLC
2195 SAN PASQUAL ST
PASADENA, CA 91107
WALDORF ASTORIA
301 PARK AVENUE
NEW YORK, NY 10022
WALEED A.A.O. ALASFOOR
P.O.BOX 29291
AL SAFAT 13153 KUWAIT
WALEED AHMED
2 MAHAAN BLOCK ALLAMA, LGHAL TOWN LAHORE,
PUNJAB, PAKISTAN
PAKISTAN
WALGREENS
7109 S JEFFERY BLVD
CHICAGO, IL 60649
WALGREENS 02432
200 W. ADAMS ST.
CHICAGO, IL 60606-5243
WALKER INVESTMENTS MGMT INC.
JUNCAL 1305 13TH FLOOR
MONTEVIDEO URUGUAY
WAL-MART STORE
7050 S. CICERO AVE
BEDFORD PARK, IL 60638
WAL-MART SUPERCENTER
525 BRANDILYNN BLVD
CEDAR FALLS, IA 50613
WALTER CHAN
236 E. 46TH STREET
LONG BEACH, CA 90807
WALTER C. FLOWERS JR.
7265 REYNOLDS BURG ROAD
SPRINGVILLE TN 38256
WALTER CHARLES BROWN
12 LOCUST ST. APT 3
TORONTO ON M6M4N2
CANADA
WALTER D. KELEHER
PO BOX 262
DUXBURY MA 02331
WALTER GREY
217 PRECITA AVENUE
SAN FRANCISO CA 94110-4622
WALTER OWLETT
RD 2 BOX 238
MIDDLEBURY CENTER PA 16935
WALTER R. FAWCETT TRUST 11.19.10
PO BOX 2549
AVON CO 81620
WALTER R. FAWCETT TRUST 11.19.10
SALLIE V. FAWCETT TRUST 11.19.10
PO BOX 2549
WALTER R. SIEMIAN
9513 LAVILL COURT
WINDERMERE, FL 34786
WALTER SCHERK
GANDUXER 109
BARCELONA BARELONA 08022
SPAIN
WALTON TRADING PARTNERS LP
2324 JANESVILLE LN
HENDERSON NV 89044-4493
WANDA AND EARL GOLDSMITH
602 N. JUNIPER STREET
CANBY, OR 97013
WANG CHUAN DONG
417 REN QUI SHI BO HAL LU
TIAN MAO SHANG WU ZHONG XING
HEBEI, CHINA
WANG HUA
NO. 232 EU SHAN ROAD, PU DONG DISTRICT
SHANGHAI, CHINA 200120
WANGDONG TAN
BLOCK B, NO. 29, CHEZHAN RD
TIANHE DISTRICT
GUANGZHOU, GUANGDONG, CHINA 510665
WANGJUN ZHENG
26 DANIEL ESTATE, DINGYI RD,
XIAN, SHANXI, 710005, CHINA
WANQING LUO
NO 46-1 , KANGFUQIAN ST, 27 DISTRICT,
ZHENGZHOU, HENAN, 450000, CHINA
CHINA
Page 183 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 185 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
WANXING XIONG
WANGXING XIONG
WEST HUANCHENG ROAD, YUDU TOWN
JIANGXI, CHINA 342300
CHINA
WAREHOUSE DIRECT
2001 S MOUNT PROSPECT RD
DES PLAINES, IL 60018
WARNER BROTHERS SEED COMPANY.
P.O BOX 101
LAWTON OK 73502
WARNER CENTER MARRIOTT
21850 OXNARD STREET
WOODLAND HILLS, CA 91367
WARREN L. TOWNSEND
1063 19TH AVE
SAINT PAUL, NE 68873-3524
WARREN MORTON
BOX 1945
COLUMBIA FALLS MT 59912
WARREN R. WILSON
1670 JUDY RIDGE ROAD
CYNTHIANA KY 41031
WARREN ROGERS & KAREN WEIN
1N172 POULEY ROAD
ELBURN IL 60119
WASENDORF & ASSOCIATES
VEDDER PRICE ATTN: MICHAEL EIDLEMAN
222 NORTH LASALLE STREET
CHICAGO, IL 60601
WASENDORF & SON COMPANY
VEDDER PRICE ATTN: MICHAEL EIDLEMAN
222 NORTH LASALLE STREET
CHICAGO, IL 60601
WASENDORF AIR
VEDDER PRICE ATTN: MICHAEL EIDLEMAN
222 NORTH LASALLE STREET
CHICAGO, IL 60601
WASENDORF CONSTRUCTION
ONE PEREGRINE WAY
CEDAR FALLS, IA 50613
WASENDORF CONSTRUCTION
VEDDER PRICE ATTN: MICHAEL EIDLEMAN
222 NORTH LASALLE STREET
CHICAGO, IL 60601
WATERLOO BLACK HAWKS
125 COMMERCIAL STREET
WATERLOO, IA 50701
WATERLOO REGIONAL AI
2790 LIVINGTON LANE
WATERLOO, IA 50703
WATSON DWYER, INC.
25 E. WASHINGTON, STE 1927
CHICAGO, IL 60602
WAVERLY NEWSPAPERS & CEDAR FALLS TIMES
311 WEST BREMER AVE
WAVERLY , IA 50677
WAYNE JEFFERSON, JR
147 CEDAR GLEN CLOSE
NELLYSFORD, VA 22958
WAYNE MILLER
38. N. LAST CHANCE GULCH
HELENA, MT 59601
WAYNE & MARY WARLING
1077 GREENBRIER STREET
ST. PAUL MN 55106-3123
WAYNE A CHENET
8824 27TH ST
METAIRIE LA 70003
WAYNE E. & SHIRLEY R. SAPAUGH
700 NORTH MAIN
SALEM MO 65560
WAYNE FRANCIS MEANS
10713 L22
GRANVILLE, IA 51022
WAYNE HOTEL
139 EAST LANCASTER AVENUE
WAYNE, PA 19087
WAYNE HOTEL WAYNE HO
139 E LANCASTER AVE
WAYNE, PA 19087
WAYNE L. KARNES
563 BAYONNE CT. SE
SALEM OR 97317-6807
WAYNE ROSS FINANCIAL SERVICES INC.
10 GLEN IRIS
TRABUCO CANYON, CA 92679
WAYNE ROSS FINANCIAL SERVICES, INC
JOSEPH PONZIO
10 GLEN IRIS
TRABUCO CANYON CA 92679
WAYNE STANLEY
BLEUCKEYELDLAAN1 - 14
TERVUREN 3080, BELGIUM
BELGIUM
WAYNE STEENHOVEN
RR2 BOX 107
GEORGE IA 51237
WAYNE STREFF
W7385 COUNTY RD S
ADELL, WI 53001-1274
WAYNE TOTH
9743 LEAVITT
ELYRIA OH 44035
WEB.COM
12808 GRAN BAY PKWY, WEST
JACKSONVILLE, FL 32258
Page 184 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 186 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
WEBER GRILL WEBER GR
539 N STATE ST.
CHICAGO, IL 60654
WEBEX ASIA LIMITED
UNIT 1602 RUTTONJEE HOUSE RUTTONJEE CENTER
11 DUDDELL STREET
CENTRAL HONG KONG
HONG KONG
WEBSTER AND DORTHEA CALLWAY
1111 ANGLER'S BEND WAY
MISSOULA MT 59802
WEEKS-LERMAN GROUP, LLC
58-38 PAGE PLACE
PO BOX 0
MASPETH, NY 11378
WEI BAI (FORMALLY BEIJING LIANHE HUIHUA INV.LTD
WEI BAI
BIN 12 GUANGHUA RD., SHUMA01
BUILDING 1701
BEIJING CHAOYANG AREA, CHINA 100020
CHINA
WEI DONG
18 ZHONGYANG LI, ROOM 302
HANGU DISTRICT
TIANJIN, CHINA 300480
CHINA
WEI FENG
HANXING RD, XIANGXIELI GARDEN, BLOCK B,
BUILDING #4, APT 501 ECOMONIC DEV. ZONE
KAIFENG, HENAN, 475000, CHINA
CHINA
WEI GAO
NO. 44 HAERBIN ROAD
ECONOMIC & TECH. DEV. ZONE,
DAILIAN, CHINA 116011
CHINA
WEI HONG ZHONG
ROOM 1405, YIN DU BUILDING,
NO. 3016 SHEN NAN EAST RD.
SHEN ZHEN, CHINA 518000
CHINA
WEI LI
NO. 5, DONGLAN RD. RM 401
MINHANG DISTRICT
SHANGHAI CHINA 201100
CHINA
WEI LIU
NO. 27, BEIJING RD., RM 903-904
YUNYAN DISTRICT
GUIYANG GUIZHOU CHINA 550001
CHINA
WEI WANG
ROOM 204,
BLOCK 6, DEZHENG GARDEN, YIXIN YUAN
MIDDLE RENMIN ROAD
CHANGSHA, HUNAN PROVINCE, 410000 CHINA
CHINA
WEI WANG
ROOM 502, NO.72, 91ST LANE, TIANPING RD.
XUHUI DISTRICT
SHANGHAI, CHINA 200030
CHINA
WEI WANG
ROOM 505, NO. 535 LAO SHAN WU VILLIAGE
PU DONG PROVINCE
SHANGHAI, CHINA 200120
CHINA
WEI XIE
102 LINDELI, DIANXIN LANE,
XIACHENG DISTRICT
HANGZHOU, ZHEJIANG, CHINA 310004
CHINA
WEI YAN
1643 74TH ST
BROOKLYN, NY 11204
WEI YE
14, HUANG JIA YU, DONG XIN VILLAGE
GAO QIAO TOWN, PU DONG NEW DISTRICT
SHANHAI, CHINA 210000
CHINA
WEI YUAN
APT.4-16-702, JINBOLI, JINZHONG RD
HEBEI DISTRICT
TIANJIN, 300143, CHINA
CHINA
WEI YUE
ROOM 1607, TOWER A
SHENGSHIJIANYUAN, NO. 98 JIANGUO ROAD
CHAOYANG DISTRICT, BEIJING, CHINA 100022
WEI ZHANG
28 W. CHANGSHENG RD.
ZHENXIANG DISTRICT
HENGYANG, HUNAN, 421001, CHINA
CHINA
WEI ZHANG
NO. 16, ZHENGXU INTERNATIONAL BUILDING
SAN DUAN, HONGXIN ROAD, LEVEL 16
CHENG DU, SICHUAN, CHINA 610000
WEI ZHAO
NO 22, XINHUAJIE RD
ZHENGZHOU, HENAN, 450041 CHINA
CHINA
WEIBING WANG
PAP CORPS HQ AUTOMOBILE SQUADRON
215 EAST YOUYI ROAD
XI’AN, SHANXI 710054, CHINA
CHINA
WEIBING ZHANG
APT. 1008, 398 FURONG ZHONG ROAD
CHANGSHA, HUNAN, 410002, CHINA
CHINA
WEIBO WU
NO. 50, NANMING STREET
CHENGGUAN TOWN, XINCANG
SHAOXING, ZHEJIANG, CHINA 312500
WEICHENG LAN
NO. 6, XINMEI, SHIKENG VILLAGE, CHILING TOWN
ZHANGPU COUNTY, FUJIAN, CHINA 36305
CHINA
WEIFANG CHEN
F2, FIRST BUILDING, LANE 48
NO. 507 HUI MIN RD.
YANG PU DISTRICT, SHANGHAI CHINA 200082
CHINA
WEIFENG ZHONG
ROOM 904, NO. 90, HU BIAN ST
TIAN HE DISTRICT
GUANG ZHOU, CHINA 510660
WEIGANG YANG
NO 1, FUXI ST, RONGHE TOWN,
WANRONG COUNTY, SHANXI, 044205,CHINA
CHINA
WEI-HEM YEH & LI-CHUN CHEN
8 ALLEY 2 LANE 6 FIJ-CHYRN ST
HSIN-CHU, 30067
TAIWAN
WEIJIE YAN
4#7A, RONGQIAO SANQU
GULOU DISTRICT
FUZHOU, FUJIAN 350001, CHINA
CHINA
WEILIE FAN
NO 999, LOUSANGUAN RD
ROOM 501, BLOCK 61
SHANGHAI 200051, CHINA
CHINA
WEIMIN LIN
NO.408 LIUTONG BUILDING, NORTH LAODONG RD.,
HUANGYAN DISTRICT
TAIZHOU, ZHEJIANG, 318000, CHINA
CHINA
Page 185 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 187 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
WEIPING ZHANG
NO 120, JINGPING RD, BLOCK 1, SUITE 402,
FUYANG, ZHEJIANG, 310000, CHINA
CHINA
WEIXIAN HUANG
ROOM 1704, DONGZHOU BUSINESS BUILDING
XINANJIANG
JIANDE, ZHEJIANG, 311600, CHINA
CHINA
WELDON VIERLING
PO BOX 27
KINGSTON MINES IL 61539
WELLAND
16045 SHERMAN WAY #244
VANNUYS, CA 91406
WELLINGTON LEVY INVESTMENT L.L.C.
DAVID FITZGERALD
386 PORTLOCK RD.
HONOLULU, HAWAII. 96825
WELLS FARGO
PO BOX 6434
CAROL STREAM, IL 60197-6434
WELLS FARGO FINANCIAL LEASING
P.O. BOX 6434
CAROL STREAM, IL 60197
WELLS FARGO FINANCIAL LEASING, INC.
ATTN: RICHARD BEHLING
800 WALNUT STREET
MAC F4031-050
DES MOINES, IA 50309
WELS ASSET MANAGEMENT
165 SOUTH WALNUT STREET
SOUTH ELGIN IL 60177
WENDELL EVERETT
6725 EVERETT VALLEY RD
GNADENHUTTEN, OH 44629
WENDY A. SWARENS
2136 WELLINGTON CT.
NEW LENOX, IL 60451
WENDY KELEHER
P.O. BOX 262
DUXBURY, MA 02331
WENFENG CHEN
PLAZA 1, TOWER F, UNIT 1015
DONGCHENG DISTRICT
DONGGUAN, GUANGDONG, CHINA, 523000
CHINA
WENFENG TAN
NO 6, SHANBU ST. BLOCK 19 UNIT 602
KAIPING, GUANGDONG 549300 CHINA
CHINA
WENGER, DAVID M.
75 S GROFFDALE RD
LEOLA PA 17540
WENHUA ZHONG
ROOM 701, 1988 DONGFANG RD
PUDONG NEW DISTRICT
SHANGHAI, CHINA, 200000
WENHUI DENG
1 NORTH ZHONGSHAN RD, MEIJIANG TOWN
APT 3-1-402 NINGDU COUNTY
GANZHOU, JIANGXI 342800, CHINA
CHINA
WENHUI JIN
ROOM 403, NO. 294, SHIXIA EAST
SHEN ZHEN, GUANG DONG, CHINA 518000
CHINA
WENJIAN WANG
NO. 19 XUEFU RD BUILDING #5
APT. 101 NAN’AN DISTRICT
CHONGQING 400060, CHINA
WENJIANG YE
LUCHENG RD, LUCHENG DISTRICT
ROOM 1103, KAIHONG BUILDING
WENZHOU, ZHEJIANG, 325005 CHINA
CHINA
WENLI HE
NO. 545 CHANGDE RD. JINGAN DISTRICT
SHANGHAI, CHINA, 200040
CHINA
WENMEI CHEN
5 NORTH HEPING RD,JINSHANLI
BUILDING #3,APT. 17 MEILAN DISTRICT
HAIKOU, HAINAN, 570000 ,CHINA
CHINA
WENMING ZHANG
NO.85 JINGSAN RD, ZHUXIE BUILDING,
UNIT 502
ZHENGZHOU, HENAN, CHINA, 450000
CHINA
WENQING LAI
806 SHIHU YUAN, 1 YANDA ROAD
HUICHENG DISTRICT
HUIZHOU, GUANGDONG, CHINA 516300
WENQIU LI
NO.47, QINGHE STREET
CHANGCHUN, JILIN, CHINA 130000
CHINA
WENWEI LIN
NO. 22 JINDE ESTATE, LANTIAN VILLAGE
ANXI DISTRICT
QUANZHOU, FUJIAN 362421, CHINA
CHINA
WENYU HE
ROM 2-4-1, NO. 16-7 ZHONGXUETANG ROAD
DADONG DISTRICT
SHENYANG,LIAONING PROVINCE 110043, CHINA
CHINA
WES L WELCH
1884 DAVENPORT ROAD APT 711
TORANTO ON M6N 4Y2
CANADA
WESLEY WILSON
8670 M
DELTA, OH 43515
WESLEY A. BRO
416 COLBY RD
WATERLOO, IA 50701
WESLEY MELVIN
1240 SPECTRUM
IRVINE CA 92618
WESSELS OIL CO CROSS
421 RAILROAD AVENUE
PALMER, IA 50571
WESTERN SLOPE COMMODITIES LLC
2006 BROADWAY ST. STE 202
BOULDER CO 80302
Page 186 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 188 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
WESTIN CHARLOTTE HOTEL
601 SOUTH COLLEGE STREET
CHARLOTTE, NC 28202
WESTLAW
PO BOX 6292
CAROL STREAM, IL 60197-6292
WESTON D. LOHRY
941 HIGBY DR.
CEDAR FALLS, IA 50613
WHAT S, INC.
75 REMITTANCE DRIVE, STE 6050
CHICAGO, IL 60675-6050
WHATCOUNTS INC.
75 REMITTANCE DRIVE, STE 6050
CHICAGO, IL 60675-6050
WHITE DOG CAFÉ
20 WEST LANCASTER AVENUE
WAYNE, PA 19087
WHITMAN COIN & COLLECTABLES EXPO
3101 CLAIRMONT ROAD, STE G
ATLANTA, GA 30329
WHOLEFDS CIC 10170 0
6020 N CICERO AVE
CHICAGO, IL 60646
WICHITA BREWING CO &
8815 WEST 13TH STREET NORTH
WICHITA, KS 67212
WILBUR M. BURCHFIELD
6104 VENETIAN WAY NORTH
MOBILE AL 36608
WILD HARE AMERICAN B
2512 WHITETAIL DR SUITE 400
CEDAR FALLS, IA 50613
WILD WING CAFÉ
5530 WINDWARD PARKWAY
ALPHARETTA, GA 30004
WILDE RESTAURANT & BAR
3130 NORTH BROADWAY
CHICAGO, IL 60657
WILDFIRE CHICAGO
159 W. ERIE STREET
CHICAGO, IL 60654
WILDWOOD HILLS RANCH
2552 UNION LANE
SAINT CHARLES, IA 50240
WILHELM FEUSTEL
PO BOX 1463
D-22804 NORDERSTEDT
GERMANY
WILIAM RIGBY
701 BURNING TREE LANE
NAPERVILLE, IL 60563-2412
WILL & MARY ANN SKUSE
P.O. BOX 420
AIRWAY HEIGHTS, WA 99001
WILL ROGERS LOUNGE W
3225 BROADMOOR VALLEY ROAD
COLORADO SPRINGS, CO 80906
WILLIAM HO
901 S. ABERLEEN ST
CHICAGO, IL 60607
WILLIAM JORDAN
5251 N. CRESCENT ST.
SAN BERNADINO, CA 92407
WILLIAM & KERRY SCHWARTZ
2001 LEE RD STE A
WINTER PARK FL 32789
WILLIAM & SUSAN HOLLARS
314 S DUNTON AVENUE
ARLINGTON HEIGHTS IL 60005
WILLIAM A MACK
200 THACKERAY COURT
SCHENECTADY NY 12309-5517
WILLIAM A. HALL
420 BRYANT BLVD.
ROCK HILL SC 29708
WILLIAM A. HUMPHRIES
186 GARDENIA DRIVE
MEMPHIS TN 38117
WILLIAM AND SUSAN HUDSON
600 SAINT REGIS LANE
ALPHARETTA, GA 30022
WILLIAM B. BRADBERRY
4665 SAXTON HOLLOW RD
COLORADO SPGS CO 80908-7204
WILLIAM BANKEN
2170 50TH STREET NW
APPLETON MN 56208
WILLIAM C. DEALBA
1300 ARMY NAVY DRIVE #316
ARLINGTON, VA 22202
WILLIAM C. NEWTON
687 MARION ANDERSON RD
HOT SPIRNGS, AK 71913
WILLIAM CAMPBELL
31 PRESTWOOD DR
RUCKERSVILLE VA 22968
WILLIAM CHITTENDEN, III, VITTORIO TERRIZZI, CHITTE
RE: PFG PRECIOUS METALS, INC.
303 W. MADISON ST.
STE. 1400
CHICAGO, IL 60606
Page 187 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 189 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
WILLIAM CHRIS SHEPHERD FAMILY TR
ATTN: SUZANNE G. HEFFRON
11331 GREENBAY STREET
HOUSTON, TX 77024
WILLIAM CONNOLLY
1548 SOUTH MISSOURI AVE BOX 167
CLEARWATER, FL 33756
WILLIAM DARRYL LINDSEY
2020 CREEKSIDE ROAD
SANTA BARBARA CA 93108
WILLIAM E OCKLER
E 2757 COUNTY RD D
MENOMONIE WI 54751
WILLIAM E. ALT TRUST
525 BUENA VISTA
SPRING LAKE, MI 49456
WILLIAM E. PRESTON
24765 SAN PEDRO AVE
LAGUNA HILLS, CA 62653
WILLIAM E. ZIMMERMAN
17358 165TH AVENUE NE
FOLEY MN 56329
WILLIAM EGGLESTON III
512 VICTORIA AVENUE
VENICE CA 90291
WILLIAM FEDOROW
P O BOX 993
SUN CITY CA 92586-0993
WILLIAM G. MCCLURE
16235 SUNFLOWER TRL
ORLANDO, FL 32828-5440
WILLIAM G. O'DONNELL
1645 W. SUMMERDALE #2
CHICAGO, IL 60640
WILLIAM GASPAR
73-4370 AHI AHI STREET
KAILUA-KONA, HI 96740
WILLIAM GILMORE JR.
14 WISEMAN DR
PEABODY MA 1960
WILLIAM GOUMAS
3250 LAURELHURST DRIVE #156
RANCHO CORDOVA CA 95670
WILLIAM GREEN
4532 HWY 259 N
LONGVIEW TX 75601
WILLIAM H GARMAN
200 ASHLEY DR.
MCDONOUGH GA 30252
WILLIAM H. MEYER SR.
1566 MEYER STATION RD
ODENTON, MD 21113-2307
WILLIAM HORNING
APT C3201
ENNIS, TX 75119
WILLIAM J. PEREGRINE
17190 STATE HIGHWAY YY
ELMO , O 64445-8225
WILLIAM J. SCHNEIDER
MAINE ATTORNEY GENERAL
6 STATE HOUSE STATION
AUGUSTA, ME 04333
WILLIAM JOSEPH HALL
35 MAEFIELD DRIVE
LAGRANGE, GA 30240
WILLIAM KITCHEN
216 BOONE DR.
SMYRNA TN 37167
WILLIAM L. KRICKL
10520 S. KILDARE
OAK LAWN, IL 60453
WILLIAM MASCIARELLI
11 VISTA GARDENS TRAIL #107
VERO BEACH FL 32962
WILLIAM N. GORDON
929 W. AINSLIE ST. #3
CHICAGO, IL 60640
WILLIAM N. GRIMSTAD
530 GREENWAY CT
WOODLAND PARK CO 80863
WILLIAM O. LEWIS
917 LONG STREET
SWEET HOME, OR 91386
WILLIAM PARNELL ERROR ACCOUNT
COL: CONDESA
MEXICO DF 6100
WILLIAM PATRICIA & CAREY O'RIEL
163 DEL MESA CARMEL
CARMEL CA 93923
WILLIAM R CHARLESWORTH
PO BOX 14367
SPRINGFIELD MO 65814-0367
WILLIAM REID, IV, RACHEL FLEISHMAN, REID, COLLINS
RE: R.J. ZAYED, AS COURT-APPOINTED RECEIVER
TWO WALL STREET
STE. 5200
NEW YORK, NY 10005
WILLIAM RONALD JONES
2514 CANTERBURY TRAIL
ONTARIO, CA 91761
WILLIAM S. DOOLEY
7721 WOODWARD AVE. #2A
WOODRIDGE, IL 60517
Page 188 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 190 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
WILLIAM T SAVAGE III
PO BOX 4860
SONORA CA 95370
WILLIAM W. PARHAM
688 LULAVILLE RDF
FITZGERALD GA 317507704
WILLIAN GWATKIN
33 GREEN POND RD
EAST FALMOUTH, MA 02536
WILSON RESTAURANT SUPPLIES
5746 WESTMINSTER DR
CEDAR FALLS, IA 50613
WIM BERNARDS
WILHELMINA PRUSENLAAN 82
2807 KC GOUDA,
THE NETHERLANDS
WIM BERNARDS
WILHELMINA VAN PRUISENLAAN 82
2807 KC GOUDA
THE NETHERLANDS
WIM BERNARDS
WILHELMINA VAN PRUISENLAAN 82
GOUDA, 2087 KC
THE NETHERLANDS
WIM BERNARDS
WILHELMINA VAN PRUSENLAAN 82
2807 KC GOUDA
THE NETHERLANDS
WIM BERNARDS
WILHELMINA VAN PRUSENLAAN 82
2807 KC GOUDA,
THE NETHERLANDS
WIM BERNARDS
WILHELMINA VAN PRUSENLAAN82
2807 KC GOUDA,
THE NETHERLANDS
WIM VAN DE VOOREN
3522 HH UTRECHT
NETHERLANDS
WIN FOODS CORP MONEY PNSN TRUST
30560 SAN ANTONIO STREET
HAYWARD, CA 94544
WINDELL L. BROUSSARD
5065 TURNER ROAD
BRIDGE CITY TX 77630
WINDY CITY HANDYMAN, INC.
PO BOX 597215
CHICAGO, IL 60659
WINE ODYSSEY AUSTRAL
39-43 ARGULE STREET
THE ROCKS, NSW
WINGATE INN CEDAR FA
1614 TECHNOLOGY PARKWAY ST. HWY 58/ HUDSON R
CEDAR FALLS, IA 50613
WINN ASSET INC.
BRIAN RHIE
3600 WILSHIRE BLVD. STE. 1605
LOS ANGELES, CA 90010
WINONA GRAIN CO INC
1220 S MAIN ST
MARION SC 29571
WINONA PRINTING COMPANY
PO BOX 30007
WINONA, MINNESOTA 55987
WINSPIRE INC.
15520 ROCKFIELD BLVD.
SUITE J-100
IRVINE, CA 92618
WINTHROP MANAGEMENT
ATTN: PROPERTY MANAGER
311 WEST MONROE
SUITE 1100
CHICAGO, IL 60606
WISCONSIN AVIATION
3606 CORBEN COURT
MADISON, WI 53704
WISCONSIN AVIATION 0
3606 CORBEN COURT
MADISON, WI 53704
WISDOM FINANCIAL INCORPORATED
SHANE WISDOM
2700 WEST COAST HWY
SUITE 200
NEWPORT BEACH, CA 92663
WLLMS ONE FLP
788 CHIMNEY CREEK DRIVE
GOLDEN, CO 80401-5706
WOLFGANG KOFLER
RHOENSTRABE 17
65510 HUENSTETTEN
GERMANY
WOLGANG KOESSNER
LORENZ BOGOVICHGASSE 8
7304 GROSSWARASDORFED MAIL
AUSTRIA
WOLTERS KLUWER LAW & BUSINESS
4829 INNOVATION WAY
CHICAGO, IL 60682-0048
WOMAN'S HEALTH
PO BOX 5886
HARLAN
IA, 51593-1386
WOOD RANCH IRVINE LP
57 FORTUNE DRIVE SUITE 230
IRVINE, CA 92618
WOODLAND CONSTRUCTION COMPANY
721 UNION ROAD
CEDAR FALLS, IOWA 50613
WOODTRONICS
110 REYNOLDS STREET
SOUTH WILLIAMSPORT, PA 17702
WOODTRONICS
ATTN: JOHN BURROWS
10-168 MERCHANDISE MART
CHICAGO, IL 60654
Page 189 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 191 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
WOOL STREET GRILL 54
128 WOOD STREET
BARRINGTON, IL 60010
WOOLVERTON PRINTING COMPANY
PO BOX 456
CEDAR FALLS, IA 50613
WORD SYSTEMS, INC
BURRETTO TECHNOLOGY CENTER
9225 HARRISON PARK COURT
INDIANAPOLIS, IN 46216
WORD SYSTEMS, INC.
ATTN: JIM HALSMER
BARRETTO TECHNOLOGY CENTER
9225 HARRISON PARK COURT
INDIANAPOLIS , IN 46216
WORKBRIDGE
PO BOX 846036
BOSTON, MA 02284-6036
WORKSPACE INC
309 LOCUST STREET
DES MOINES, IA 50309
WORLD LINK FUTURES, INC.
124 MIDLAND BLVD.
ROYAL OAK, MI 48073
WORLD OF BEER
3402 TECHNOLOGICAL AVENUE
ORLANDO, FL 32817
WORLD WIDE TRADERS COM INC
PO BOX 7367
NEWPORT BEACH CA 92658-7367
WORLDCUPADVISOR.COM
8700 W BRYN MAWR AVE
STE 760 S
CHICAGO, IL
WORLDWIDE FUTURES SYSTEMS LLC
TOM REAVIS
15188 BROLIO WAY
NAPLES, FL 34110
WORTHEN FINANCIAL LLC
GERALD WORTHEN
816 DEAN AVE
HIGHLAND PARK IL 60035
WRAY S. BRAGG
105 DIRK DRIVE
RICHMOND, VA 23227
WU-YEN CHU
PINGZHEN CITY
TAOYUAN COUNTY 324
TAIWAN
WWW.BESTBUY.COM 994
P.O. BOX 9312
MINNEAPOLIS , MN 55440
WWW.GOTOMEETING.COM
7414 HOLLISTER AVENUE
GOLETA, CA 93117
WWW.GOTOWEBINAR.COM
7414 HOLLISTER AVENUE
GOLETA, CA 93117
WWW.ITUNES.COM
1 INFINITE LOOP
CUPERTINO, CA 95014
WWW.LOGMEIN.COM
500 UNICORN PARK DR
WOBURN, MA 1801
WWW.STAPLES.COM 472
500 STAPLES DR.
FRAMINGHAM, MA 01702
XAVIER CARRERO-MARINES
46 MORNING WATCH ROAD
WAYNE NJ 07470
XAVIER PAGES
PLAZA LA CORREDERA 3
FREZ, 02436, SPAIN
SPAIN
XERXES ENTERPRISES CORPORATION
PO BOX 27740
LAS VEGAS NV 89126
XI WANG
ROOM 2308-2309, NO. 12,
HAIWAILIANYI MANSION, YINGCHUN RD.
LUOHU DISTRICT,
SHENZHEN< GUANGZHOU, CHINA 518001
CHINA
XIA CHEN
NO. 7, TONG HE XIN VILLAGE
JI SOU, HU NAN, CHINA 416000
CHINA
XIA WU
38 LANGSHITUN ESTATE, CAILUO TOWN
SHENBEIXIN DISTRICT
SHENYANG, LIAONING, 110003, CHINA
XIA YAN
13-1-602, HE YUAN, WAN JIA GARDEN
TIAN CHENG RD.
HANG ZHOU, CHINA 310000
XIANFANG LIAO
NO.21 HANGSHENG RD., APT.111
DONGYUAN ESTATE
LIUZHOU, GUANGXI, CHINA545007
CHINA
XIANGANG DONG
NO.368 QINGYU RD, APT.3-702
SHANGHAI, 200333, CHINA
CHINA
XIANGFU SUN
UNIT 401, BLOCK 1, NO 470, TACHENG RD,
JIADING DISTRICT,
SHANGHAI , 201800, CHINA
CHINA
XIANGHUA TANG
6 LIUTAI RD APT. 501, UNIT 1, BLOCK 1
LIUZHOU, GUANGXI, 545000, CHINA
CHINA
XIANGYUE GENG
NO. 866, KANGSHAN RD, JIADING DISTRICT
SHANGHAI, CHINA 210000
CHINA
XIANGYUN CHENG
UNIT18, NO 1002, JINSHU HUAYUAN,
WUXI, JIANGSU, 214002, CHINA
Page 190 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 192 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
XIANPING XIE
6 DAYE RD, YANSHIKOU BUILDING #A, APT. 530
JINJIANG DISTRICT
CHENGDU, SICHUAN 610000, CHINA
CHINA
XIAO JUAN WU
253 JUNIPERO SERRA DR. #E
SAN GABRIEL, CA 91776
XIAO LIU
239 YUHUZHAI RIVER EAST VILLAGE
YANTA DISTRICT
XIAN, SHANXI PROVINCE, CHINA, 710077
XIAO LU
NO. 290 WEST TIANMU RD, KANGJI BUILDING,
UNIT 11A, ZHABEI DISTRICT
SHANGHAI, 200070, CHINA
CHINA
XIAO MING LE
ROOM 303, BUILDING 2, UNIT 10
33 DORM RAILWAY, YUNLONG DISTRICT
XUZHOU, JIANGSU PROVINCE, CHINA
CHINA
XIAO TIAN PENG
ROOM 501 BUILDING 22, XINZHONGHOU STREET
JIANDE, ZHEJIANG, 311600, CHINA
CHINA
XIAOBO QIAN
NO. 407 CHEPI RD, BLOCK M5, ROOM 2706
TIANHE DISTRICT
GUANGZHOU, GUANGDONG, CHINA 510660
CHINA
XIAOGUANG CHEN
SUITE 1-1001,
BLOCK 2, YUEJINGJU, XINHUAJIAYUAN,
XINHUAXIA RD, JIANGHAN DISTRICT
WUHAN, HUBEI, 430015, CHINA
CHINA
XIAOGUO WU
NO.677 XUEYUAN ROAD
DONGGANG DISTRICT
RIZHAO, SHANDONG, 276800, CHINA
CHINA
XIAOHENG LUO
8, HUANGJIN ROAD, HUANGJIN COMMUNITY
YUNJI TOWN, HENGNAN
HUNAN 421131, CHINA
CHINA
XIAOHONG LIU
389 WUYIDADAO RD,
APT.604, HUAOUMEI BUILDING
CHANGSHA, HUNAN, 410007, CHINA
XIAOHU JIANG
NO. 22, 2 GROUP, HONG QIAO CUN
HU CHENG XIANG, GUANG AN QU
GUANG AN, SI CHUAN, CHINA 683000
CHINA
XIAOHUA CHEN
NO. 15 ERHENG RD. HUAYAN BUILDING, ROOM 902
TIANHE DISTRICT
GUANGZHOU, GUANGDONG, CHINA 510655
CHINA
XIAOJIE WANG
APT. 2102, BLOCK 7, 515 XUJIAHUI RD,
SHANGHAI, 200043, CHINA
CHINA
XIAOJUN CHENG
NO. 89 XIHUA RD. YUDONG ST. NANAN TOWN
DAYU COUNTY
GANZHOU, JIANGXI, CHINA 341500
CHINA
XIAOJUN LIANG
157 XINCHENG RD,
WUMIN, GUANGXI, 530100, CHINA
CHINA
XIAOJUN NING
9 W. LINHE ROAD, APT. 2618
GUANGZHOU, GUANGDONG, CHINA 510620
CHINA
XIAOJUN WANG
NO.36 FUXINYUAN RD
KAIYAN DISTRICT
NANTONG, JIANGSU, CHINA 226009
CHINA
XIAOLEI WANG
2368 ZHONGSHAN WEST ROAD
FLOOR 23, HUADING BUILDING
XUHUI DISTRICT SHANGHAI 200235, CHINA
CHINA
XIAOLI ZHANG
350, CHENG LEI BEI GUAN ST.
JIAO CHENG COUNTY
SHAN XI, CHINA 030000
CHINA
XIAOLI ZHANG
NO. 13, SOUTH NONGZHANGUAN RD
BEIJING, CHINA 100026
CHINA
XIAOLIANG LIU
ROOM 302, UNIT 1, BUILDING 13, NO. 27,
EAST JIEFANG RD., LIXIA DISTRICT
JINAN CITY, SHANDONG, 226001, CHINA
CHINA
XIAOLIANG ZHU
ROOM 502, BLOCK 15, NO. 1513,
LIN FEN RD, ZHA BEI DISTRICT
SHANGHAI, CHINA 200070
CHINA
XIAOLING LIU
TEAM 1, MING ZHU ST, CHENG JIA TOWN
GONG JING DISTRICT
ZHI GONG, SI CHUAN, CHINA 643000
CHINA
XIAOLONG XIE
799 EAST HUANLIN RD APT 82-1503
PUDONG NEW AREA
SHANGHAI 200123, CHINA
CHINA
XIAOMIN JI
NO.85, LONGGUAN RD., RM425-426,
CHAOYANG DISTRICT
BEIJING, CHINA 100000
CHINA
XIAOMING JIA
NO. 2, HONG SHI VILLAGE, REN MIN RD,
MAO JIAN DISTRICT
SHI YAN, CHINA 442000
CHINA
XIAOPING LI
NO. 401, BAOSHAN RD.
GUIYANG, GUIZHOU 550001
CHINA
XIAOPING LI
ROOM 261, NO. 52, TAOYUANXIAOQU
XIJIAOER VILLAGE, JIULONGPO DISTRICT
CHONGQING, 400050, CHINA
XIAOQIN LI
TEAM 4, BANLICHENGZI TUN, XINXING VILLAGE,
WUCHANG TOWN
WUCHANG, HEILONGJIANG PROVINCE, CHINA 150200
CHINA
XIAOSHENG ZHONG
ROOM 303, 40 JIAXINGLI
YONGSHENGXINCHENG, HULI DISTRICT
XIAMEN, FUJIAN PROVINCE, CHINA 361006
CHINA
XIAOYAN HU
17A, SANXIN TOWER
33, WEST HUANGPU AVENUE, TIANHE DISTRICT
GUANGZHOU, GUANGDONG, 510000, CHINA
XIAOYAN ZHAI
ROOM 2101, CHANGXINLINGXIAN,
INTL. BUILDING, NO. 95, SOUTH GUANZHENG ST.
XIAN, SHANXI, CHINA 710000
CHINA
Page 191 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 193 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
XIAOYAN ZHU
88 FENGRUI RD, MUDU TOWN ROOM 2002
WUZHONG DISTRICT SUZHOU, JIANGSU 215101, CHIN
CHINA
XIAWEI GU
INSTITUTE OF ECONOMICS TECHNOLOGY,
GUO XING AVENUE
QIONG SHAN DISTRICT, HAI KOU, CHINA 570000
CHINA
XIAYU XU
1POBO RD, HONGHONG BUILDING, ROOM 1401
HAIKOU, HAINAN, CHINA 571000
CHINA
XIFANG LIU
ROOM 303, NORTH BUILDING 18
18 SHANGAI ROAD, XINCHENG DISTRICT
XI’AN, SHANXI PROVINCE, CHINA 710005
CHINA
XIII NERO SRL
RICCARDO D'ANTONIO
VIA PADOVA 22
NAPOLI, ITALY 80143
ITALY
XILIANG CHEN
ROOM 301, UNIT 1, NO. 1,
HU SHAN JI DAO ZHONG XING ST
WU YI, CHINA 430000
CHINA
XILONG GAO
29 BAOTAI RD, MEIZHOU TOWN, XIUYU
PUTIAN, FUJIAN 351154, CHINA
CHINA
XIN GAO
7, WEST LONGXIANG RD, WANGLI ESTATE
HUANGCUN TOWN, DAXING DISTRICT
BEIJING, 102600, CHINA
CHINA
XIN LIU
APT 101, BLOCK 33, 1759 XINCUN ROAD
PUTUO DISTRICT
SHANGHAI, 200333, CHINA
CHINA
XIN LIU
F10, 188 ZHONGHUA ROAD HEPING DISTRICT
SHENYANG, LIAONING PROVINCE, CHINA 110000
CHINA
XIN LIU
XIN LIU, NO. 188
ZHONGHUA RD, YINGHEZHENGQUAN BUILDING
10TH FLOOR, HEPING DISTRICT
SHENYANG, LIAONONG PROVINCE, CHINA, 110001
XIN YANG
NO. 95, XIN HE ST. DOU ZHUANG TOWN
DAN YING, CHINA 212300
CHINA
XIN ZHENG
NO. 1, WANSHOU RD., RM1401
HAIDIAN DISTRICT BEIJING CHINA 100036
CHINA
XIN ZHOU
4 LIUGONGTANG GROUP
LIANLUO ESTATE YUELU DISTRICT
CHANGSHA, HUNAN 410000, CHINA
CHINA
XINAN ZHANG
ROOM 501, NO. 1 LANE 880, LAIYANG RD.
PUDONG NEW DISTRICT
SHANGHAI 200000, CHINA
XING CHEN
14 SHANZU RD, CHENPING ESTATE,
SHUANGSHA TOWN
GULAN, SICHUAN, 646506, CHINA
CHINA
XING CHEN
NO. 3, XI SHAN DUAN, RING ONE RD,
JIN NIU DISTRICT
CHENG DU, CHINA 610000
CHINA
XING WU
APT.2-602 PUFANG YUAN
LUCHENG DISTRICT
WENZHOU, ZHEJIANG, 325000, CHINA
CHINA
XINGFENG LI
ROOM402, UNIT 2, BLOCK 43,
TUANJIE HOUSING ESTATE
KUERLE, XINJIANG PROVINCE, 841000, CHINA.
CHINA
XINGHONG LIU
AILIAN ROAD, LONGCHENG HUAFU, UNIT 14D
LONGGANG DISTRICT
SHENZHEN, GUANGDONG 518000, CHINA
CHINA
XINGLAN YAN
ROOM 1609, CAIFU CENTER
577 DONGZHAN AVENUE
ZHEJIANG, WENZHOU 235000, CHINA
CHINA
XINGTING WANG
SHIQUAN RD, XINYI NEWLY ESTATE APT 13-101
PUTUO DISTRICT
SHANGHAI 200062, CHINA
CHINA
XINGWANG CAI
ROOM308, UNIT 1, DONGYISHIQU
38 EAST RENMIN ROAD YUHUA DISTRICT
CHANGSHA, HUNAN PROVINCE 410000, CHINA
CHINA
XINGXU LI
NO.143 JIANSHE RD, NANFENG ESTATE
NANFENG TOWN, FENGKAI COUNTY
ZHAOQING, GUANGDONG, CHINA 510000
CHINA
XINGXUE ZHANG
ROOM 401, UNIT 9, 2 LIANSHAN STREET
SHAHEKOU DISTRICT, DALIAN,
LIAONING PROVINCE 710000, CHINA.
CHINA
XINHUA DING
568 TIANDI GARDEN
JIANGYAN TOWN
JIANGYAN JIANGSU 225500, CHINA
CHINA
XINJUN ZHANG
NO.213, XIANGJIAPO, NANAN DISTRICT
CHONGQING, 400014, CHINA
CHINA
XINMING HUANG
35 YANGMEIQIUZU RD,
CHANGGANGXIANGSHE ESTATE,
XINGGUO COUNTY
GANZHOU , JIANGXI, 342400, CHINA
CHINA
XINNIAN LI
29 NORTH ZHONGSHAN RD.
19TH, ROOM A5
XUZHOU, CHINA 22100
CHINA
XIWU LU (USED TO BE GERALD INVESTMENT CONSUL
XIWU LU
403 20 ANYUANLU, CHAOYANG DISTRICT
BEIJING 100029, CHINA
CHINA
XM SATELLITE RADIO
1250 23RD STREET NW
SUITE 57
WASHINGTON, DC 20037
XM SATELLITE RADIO
PO BOX 78054
PHOENIX, AZ 85062-8054
XM SUBSCRIBER
1250 23RD STREET NW
SUITE 57
WASHINGTON, DC 20037
Page 192 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 194 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
XO
13865 SUNRISE VALLEY DRIVE
HERNDON, VA 20171
XO COMMUNICATIONS
ATTN: JENNIFER SHER OR KEVIN EAGAN
233 S. WACKER DRIVE
SUITE 3510
CHICAGO, IL 60606
XO COMMUNICATIONS
P.O BOX 828618
PHILADELPHIA, PA 19182-8618
XPRESSIONS
6109 CHANCELLOR DR
CEDAR FALLS, IA 50613
XUAN LI
NO. 8, TAIBO ROAD, ANTING, JIADING DISTRICT
SHANGHAI, PR CHINA 201814
CHINA
XUANNAN WANG
3 DONG, 9MEN, 1109 HAO
SHIJINGSHAN DISTRICT
BEIJING, 100144, CHINA
CHINA
XUE DING
UNIT 203, DOOR 2, BLCOK 7
WANGHUAYUANXILI RD, CHAOYANG DISTRCIT,
BEIJING, 100020, CHINA
CHINA
XUE RAN
ROOM 2272, SHUN DA COMMERCIAL CITY
XIXIANGTANG DISTRICT
38 NORTH HENGYANG RD, NANNING
GUANGXI ZHUANGZU ZIZHUQU 530001, CHINA
CHINA
XUEFU ZHAO
XUEFU ZHAO
NO. 165, NANHUAN RD, QINGYANG TOWN
JIANGYIN, JIANGSU, 21440, CHINA
XUELI ZHANG
XUELI ZHANG, ROOM F13
PARKWAY BUILDING, 3019 EAST SUNGANG RD
SOUTH TOWER, LUOHU DISTRICT
SHENZHEN, GUANGDONG 518001, CHINA
XUELIN LUO
12#201, NO.2259, LAOHUMIN RD.
MINHANG DISTRICT
SHANGHAI, CHINA 201108
CHINA
XUEMAO SONG
NO. 7 RD,XIYIDUAN BUILDING #2, APT. 12
WUHOU DISTRICT
CHENGDU, SICHUAN, 610043, CHINA
XUEMAO SONG
NO. 7 RD,XIYIDUAN BUILDING #2, APT. 12
WUHOU DISTRICT
CHENGDU, SICHUAN, 610043, CHINA
CHINA
XUEZHENG WEI
ROOM 602, UNIT 2, BLOCK 4, ZONE 1
YANDONG COMPLEX, LIXIA DISTRICT
JINNAN, SHANDONG, 250014, CHINA
CHINA
XUKAI HUANG
ROOM 2303, NO. 24, LANE 299,
FU PING RD, PU TUO DISTRICT
SHANGHAI, CHINA 200063
CHINA
XUMING GU
TING ZHI JIAN, LEVEL 2, NO. 27, BLOCK 157,
JIANG PU RD
YANG PU DISTRICT, SHANGHAI, CHINA 210000
CHINA
XUNCHENG SONG
NO.503, UNIT 3, BLOCK 204
4 LIANCHAI ROAD, QIAOXI DISTRICT
SHIJIAZHUANG, HEBEI, CHINA 050000
CHINA
XUNJING SHAN
19-1, BLOCK 8, JINBIYUAN, JINKE GARDEN,
JIANGBEI DISTRICT
CHONG QING, CHINA 400023
CHINA
XUPENG LIU
NO. 2588, JIN HAI RD, PU DONG XIN DISTRICT
SHANGHAI, CHINA 201209
CHINA
XUYANG WANG
NO. 64 DAMO YILI
HAIKOU, HAINAN 570000, CHINA
CHINA
YA LUN GROUP INC
746 58TH STREET
BROOKLYN, NY 11220
YAFEI WANG
NO. 479, SHAONIANCUN RD, RM 601
ZHABEI DISTRICT
SHANGHAI CHINA 201100
CHINA
YAHOO!
YAHOO! ACCOUNTS RECEIVABLE
PO BOX 3003
CAROL STREAM, IL 60132-3003
YAHUI WANG
NO 196, DONGMATOU ESTATE
TOUZHUANG COUNTY
DINGZHOU, HE BEI 300143, CHINA
CHINA
YALAN ZHANG
4-2, BAY HUANG MU, TUO WAN, UNIT 1
SUJIANG, CHONGQING, CHINA 400000
YAN CHEN
APT.1302, BLOCK B, TONGHEHUIYUAN BUILDING
LUBAN RD
NANNING, GUANGXI 530004, CHINA
CHINA
YAN LI
8A EAST ZHANGBA ROAD
ROOM 16-02, UNIT 1, BUILDING 55
XI’AN, SHAANXI 710061, CHINA
CHINA
YAN ZHANG
3-105, NO.35 DINGHUISI RD.
SUZHOU, JIANGSU, CHINA 215000
CHINA
YAN ZHOU
NO. 3, DOOR 38, 41 STREET, HONG WEI RD
QING SHAN DISTRICT
WU HAN, HU BEI, CHINA 430000
CHINA
YAN ZHOU
ROOM 4A3, AN HONG GE,
AN NA GARDEN, HONG LI TOWN, DONG GUAN
GUANG DONG PROVINCE 523460 CHINA
CHINA
YANCHAO HUANG
APT. 12-14, DALIXILI YI JIE,
BAIYUN DISTRICT
GUANGZHOU, GUANGDONG, 510540, CHINA
CHINA
YANFANG GUO
SUITE 2003, 20F, BLOCK A,
DONGHUAN INTERNATIONAL COMMERCIAL BUILDING
NO 78, JIANSHE RD EAST, TIEXI DISTRICT
SHENYANG, LIANNING, 110021, CHINA
CHINA
YANG HUANG
19 NORTH CHANGGANG RD, BUILDING 13,
ROOM 352, JIZHOU
ANJI, JIANGXI, CHINA 313300
CHINA
Page 193 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 195 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
YANG LIU
3-E, UNIT 3, BLOCK 42, W.
HEXIANG COMMUNITY, HUANGHE RD.
QIBIN DISTRICT
HEBI, HENAN, CHINA 458030
CHINA
YANG TAO
RM. 501, JIADAN YUAN, 93 ZHUANG
JIXIEXINCUN, ZHONGLOU QU
CHANGZHOU, JIANGSU CHINA 213000
CHINA
YANG XU
4 WENHAI RD, CONGGUI BUILDING, LIEDE GARDEN
ROOM 1904 TIANHE DISTRICT
GUANGZHOU, GUANGDONG 510000, CHINA
CHINA
YANG YANG
68, SHANGCHENG ROAD, ROOM 704
PUDONG DISTRICT
SHANGHAI, 20054, CHINA
YANG ZHOU
UNIT 1, BUILDING 3, GUOMAO CENTER
NONGYE ROAD, JINSHUI DISTRICT
ZHENGZHOU, HENAN 450000, CHINA
YANGANG ZHANG
3 - UNIT 3, BLOCK 13, ZHI DONG GARDEN,
HUN WU RD, HUA LONG DISTRICT,
PU YANG, HE NAN, CHINA 457000
CHINA
YANHONG WANG
ROOM 101, BLOCK 1, YUN PAN YI CHUN
ZHANG JIA GENG, JIANG SU, CHINA 510000
CHINA
YANHUI GUO
B#5 JIULONG BUSINESS CENTER, NO.48
SOUTH ZHONGGUANCUN STREET HAIDING DISTRICT
BEIJING, CHINA 100026
CHINA
YANKEE STADIUM SUITES
YANKEE STADIUM EAST
161ST STREET RIVER AVENUE
BRONX,NY 10452
YANQING JIANG
NO. 608 BEIHUANMIAOLI
APT. 503 JINSHUI DISTRICT
ZHENGZHOU,HENAN, 450001, CHINA
CHINA
YANQUAN WU
NO.36 QINCHUN RD, SANRUI TOWER, UNIT 1502
HANGZHOU, ZHEJIANG, 310006, CHINA
CHINA
YANYU CHANG
ROOM 103, DOR 3, SOUTH WESTERN BLOCK 20
QING HUA UNIVERSITY
HAI DIAN DISTRICT, BEIJING CHINA 100080
CHINA
YANYU SHEN
88 WUTONG STREET
ZHENGZHOU, CHINA 45000
YAOCHUN DENG
NO. 335, TIYUCHANG RD, XIACHENG DISTRICT
HANG ZHOU
ZHE JIANG PROVINCE, CHINA 310000
YAPHIA GATEWOOD
3104 SEYMOUR DRIVE
CHARLOTTE NC 28208
YAQIONG SONG
99 ZHONGTAN RD, ZHONGYUANLIANGWANCHENG
BUILDING #35, APT. 301
PUTUO DISTRICT SHANGHAI, 200063, CHINA
YAXIU XUE
ROOM 27B, NO. 388, JIA HE RD.
XIA MEN, FU JIAN, CHINA 361009
CHINA
YAZHONG NI
NO. 97, SOUTH RENMING ROAD
CHENGDU, CHINA 610000
YEE MEE HO
1140 N. LASALLE ST #709
CHICAGO, IL 60610
YEFU LOU
NO 82, MINFENG RD.
LOUDIAN ESTATE, GUSHAN TOWN
YONGKANG, ZHEJIANG 321300, CHINA
CHINA
YELI LIU
APT 16-402, BIGUIYUAN GARDEN
XIANGCHAN RD, SHUNDE
FOSHAN, GUANGDONG 528311, CHINA
CHINA
YELLOW BOOK USA-WEST
PO BOX 6448
CAROL STREAM, IL 60197-6448
YELLOW CAB YELLOW CA
1004 N ELSTON AVE
CHICAGO, IL 60622
YELLOWBOOK
PO BOX 3162
CEDAR RAPIDS, IA 52406
YEN HONG KWANG
9F-3 NO 1 SEC 1 FUSING SOUTH RD
TAIPEI CITY 105
TAIWAN
YEWU YAO
NO. 28, HENG DUI GROUP, DOU BAN JI ESTATE
LIN QIAO TOWN, HUAI YIN DISTRICT
HUAI AN, JIANG SU, CHINA 223000
CHINA
YI LIU
NO. 25 SANCHAKOU RD. JUHUAJING DISTRICT,
JINYE LUBRICATING OIL COMPANY
LENGSHUIJIANG, HUNAN, 417500, CHINA
CHINA
YI LU
ROOM 43, LIANHE BUILDING, NO. 958,
LUJIAZHUI RD
PUDONG DISTRICT, SHANGHAI 200001
CHINA
YI WANG
48 SOUTH AVENUE, B527, ZHONGGUANCUN
HAIDAN DISTRICT
BEIJING, CHINA 100065
YI ZHOU
134 DONGFENG RD
JIAONAN CITY,
SHANDONG PROVINCE 266400, CHINA
CHINA
YI ZHU
NO.75 SUZHOU RD
LUYANG DISTRICT
HEFEI, ANHUI, CHINA, 230001
CHINA
YI ZOU
NO.11-5-4 XINCHANG ST, BAYI RD
XIGANG DISTRICT
DALIAN, LIAONING, 116013, CHINA
CHINA
YIBO LIAO
NO. 9, 10TH FLOOR, LIBAO MANSION,
NO. 62, NORTH KEHUA RD., WUHOU DISTRICT,
CHENGDU, SICHUAN, CHINA 610000
CHINA
Page 194 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 196 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
YICHEN ZHU
NO. 78 W JINLI RD, APT. 5-2-2404
QINGYANG DISTRICT
CHENGDU, SICHUAN, 610031, CHINA
CHINA
YIDENG LIU, CHINESE HUNAN TIANDEREN LAW FIRM
RE: SHUNLIAN HOU
SHAOSHAN NORTH ROAD
NO. 139
CHANGSHA CITY, HUNAN PROVINCE, P.R. CHINA
YIJIA ZHOA
YIJIA ZHAO
NO. 693 HONGQIAO RD. BLOCK 29 APT. 203
SHANGHAI, 200030, CHINA
CHINA
YIJUN HU
NO.6, HUDAWU GROUP, DONGZHUANG VILLAGE,
TAIYUAN TOWN, HENGYANG COUNTY
HUNAN, CHINA 421001
CHINA
YILIN JIANG
NO.712, HUAXI RD., RM102,
NANMING DISTRICT
GUIYANG, GUIZHOU, CHINA 550002
CHINA
YILU ZHANG
ROOM. 603, NO.41, BLOCK.879,
PINGGUO RD, XINZHUANG DISTRICT
SHANGHAI, 201603, CHINA
CHINA
YING CHUN DU
NO 2 QIAO DONG RD, SHOUD CHANG
TOWN JIAN DE, ZHE JIANG PROVINCE
CHINA 311612
YING FAN
ROOM 2202, BLOCK B1, NO.1 JIANYI STREET
DAOLI DISTRICT
HAERBIN, HEILONGJIANG PROVINCE, 150076 CHINA
CHINA
YING HUANG
6-401, 511 XIAOMUQIAO ROAD, XUHUI DISTRICT
SHANGHAI 200131, CHINA
YINGCHUN ZHAO
14 ZAOCIXIANG, LANKONGGANXIUSUO
XINCHENG DISTRICT
XI’AN, SHAANXI, 710002, CHINA
YINGJIANG SHEN
15H, HENG TONG INTERNATIONAL BUILDING
WU XI, JIANG SU, CHINA 214000
CHINA
YINGJIANG SHEN
NO. 274 XIANGYANG ROAD
BAIYIN GANSU CHINA 214000
YINGKU JIN
NO. 17, QIAN TA WU LI
KUN SHAN XI LU QI DIAN, HUANG GU QU
SHEN YANG LIAO NING SHENG, CHINA 110035
CHINA
YINGLEI ZHU
NO.178 NANGUAN STREET, BAODI DISTRICT,
TIANJIN 301800, CHINA.
CHINA
YINGTONG SUN
7F, DIAMOND COMMERCIAL BUILDING, NO 95
GONGQINGTUAN WEST RD, ZHANGDIAN DISTRICT
ZIBO , SHANDONG, 255000, CHINA
CHINA
YINGXIANG TIAN
NO. 10, LEI GONG JING, TONG HE BAN SHI CHU
JI SOU, HU NAN, CHINA 416000
YINGYIN CAI
278 ZHOUZHU ROAD, PUDONG DISTRICT
SHANGHAI, CHINA 201318
YINGZHOU YU
APT 4-405, 175 MIAOLI ESTATE, FENGQING RD
ZHENGZHOU, HENAN 450000, CHINA
YINHUI WU
NO. 6, APARTMENT 1, SUOHEBAN STREET
RONGYANG, CHINA 450100
CHINA
YINXI ZHAO
168, SHAN XIANG, SHAN XIANG ESTATE
XIAO FENG PU TOWN, HUI SHANG DISTRICT
FENG PU, AU HUI, CHINA 233000
YIPING SUN
3RD GROUP
LIGUO VILLAGE, LINHAI TOWN
LISHU, JILIN 132000, CHINA
CHINA
YISHENG LIU
APT. 302, BLOCK 2
ZHISHANSHIDAIGUANGCHANG
POYANG, JIANGXI 333100, CHINA
YIWEI QIU
473 ERLIGANG STREET SOUTH, BUILDING 3
RM. 32, GUANCHENG DISTRICT
ZHENGZHOU, HENAN, CHINA 450000
YIWEI QIU
NO. 802, 5 MEN, BUILDING 12, HUAYANBEI
ZHAO YANG DISTRICT
BEIJING, CHINA 100020
YIXI CHEN
73 ER MEI RD, HONG KOU DISTRICT
SHANGHAI, CHINA 200080
CHINA
YIXIAN ZHONG
960 2ND SOUTH ZHONGSHAN RD,
LONGSHAN ESTATE, BUILDING #22, APT 307
XUHUI DISTRICT, SHANGHAI, 200030, CHINA
CHINA
YIZHEN YUAN
NO. 31, HAINING RD., RM 103
ZHABEI DISTRICT
SHANGHAI CHINA 200071
CHINA
YIZI GAN
NO 269-1, YONGANBEIMEN RD
XIAN YANG QU
XIAN YANG, HUBEI, 437000, CHINA
CHINA
YONG HE
NO.758, MIAOLI NEWLY AREA
JINSHUI DISTRICT
ZHENGZHOU, HENAN, CHINA 450044
CHINA
YONG JIANG
7-2 YANIJIALI, JIANQIAO TOWN
JIANGGAN DISTRICT
HANGZHOU, ZHEJIANG, CHINA 310021
YONG TAO
ROOM 703, BLOCK 455 CAOYANG RD
SHANGHAI, 200062, CHINA
CHINA
YONG WANG
ROOM 303, NO. 3
DONGYFANG GANGYUAN VILLAGE
SHENZHEN, GUANGDONG, CHINA 518000
YONG XU
NO. 26, NONGKE RD, BLOCK 9, APT. 2
JINSHUI DISTRICT
ZHENGZHOU, HENAN, CHINA 450008
CHINA
Page 195 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 197 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
YONG ZHOU
6 N. LASHAN RD, SHILIRONGXIANG GARDEN
APT B-2-401
JINAN, SHANDONG , 250001, CHINA
CHINA
YONGBO SANG
BLOCK D, APT. 1006, JUNLISHANGSHA
WUQING DISTRICT
TIANJIN, TIANJIN, 301700, CHINA
YONGFU GUO
NO. 16, TIANHEDONG RD., RM 202
TIANHE DISTRICT
GUANGZHOU, GUANGDONG 510620, CHINA
CHINA
YONGHANG WU
APT 6, 4TH STREET OF SHANJIAO ESTATE, ZHUCUN R
ZENGCHENG DISTRICT GUANGZHOU,
GUANGDONG 511370, CHINA
CHINA
YONGJIE ZHU
YONGJIE ZHU, APT E, F1
UNIT4, NO.57, LONGGANG XINCHENG
JINSHUI RD, JINSHUI DISTRICT
ZHENGZHOU, HENAN 450046, CHINA
YONGMENG ZHU
ROOM 1801, CHANGCHENG BUILDING,
JIANGJUN QIAO RD, OUHAI DISTRICT
WENZHOU, ZHEJIANG 325000, CHINA
CHINA
YONGPING WANG
ROOM B, NO. 7, QIANLIN RD, HAIDIAN DISTRICT
BEIJING, CHINA 100089
YONGQIANG ZHANG
APT 2404, HUAFU TOWER
XINWEN ROAD, FUTIAN DISTRICT
SHENZHEN, GUANGDONG 518000, CHINA
CHINA
YONGSHENG WANG
DACHENG INTERNATIONAL CENTER,
BUILDING 2, ROOM 05B21
CHAOYANG DISTRICT, BEIJING,CHINA 10022
CHINA
YONGSONG YAO
SUIT 1-3-11, NO. 213, ERHUAN RD, JINNIU DISTRICT
CHENGDU, SI CHUAN, CHINA 610000
CHINA
YONGXI WANG
NO. 171, JIANGXI ROAD, SOUTH DISTRICT
BUILDING #5, APT. 2-702
QINGDAO, SHANDONG, CHINA 266100
CHINA
YOSHIKAZU KOBAYASHI
3-6-5-501 MIDERI-CHO
FUCHU TOKYO 1830006
JAPAN
YOU ZHANG
3 CUNCHAO GARDEN, NO 280, ROOM 501
WUXI, CHINA 214028
CHINA
YOULIANG FENG
NO.108 WANGJIAXIN ESTATE
JITAI TOWN
SHOUGUANG, SHANDONG, 262700, CHINA
YOULIN YAN
ROOM 10, 10/F, KE JI JIN CHENG WEST BUILDING
NO. 668, EAST BEI JING RD,
HUANG PU DISTRICT, CHINA
CHINA
YOUMING MOU
ROOM 502, UNIT 3, BLOCK 11,
SHANG DONG YANG GUANG,
HONG HE HIGHWAY,
CHENG DU, SI CHUAN PROVINCE, CHINA
CHINA
YOUNG PLUMBING
750 SO. HACKETT RD
PO BOX 1077
WATERLOO, IOWA 50704
YOUQUAN FENG
NO. 140, XIAOGENG RD
ZHUHAI DISTRICT, GUANGZHOU
GUANGDONG, CHINA 510220
CHINA
YOUR MEDIA EDGE PTY LTD
PO BOX 60
MONA VALE NSW 1660
AUSTRALIA
YRAG TRADERS LLC
9331 A NEIL ROAD
PHILADELPHIA, PA 19115
YU CHEN WU
ZHONGHE CITY
TAIPEI COUNTY 235
TAIWAN
YU HAN
660 XICHENG RD BUILDING #B, APT. 101
YIWU CITY
JINHUA, ZHEJIANG 322000 ,CHINA
YU HAN
NO. 26, MEIHUA RD. ROOM 302
PUDONG DISTRICT
SHANGHAI, CHINA 200135
CHINA
YU REN
NO. 7, 16F, 10 DISTRICT, HE PING STREET
BEI JING, 100013 CHINA
CHINA
YU XIA
FLOOR 13, JUNAN INTERNATIONAL BUILDING
66 XI’AN ROAD, SHAHEKOU DISTRICT
DALIAN, LIAONING PROVINCE 116021, CHINA
CHINA
YUAN ZHANG
NO 81, GAO XIN, SHANG GUAN ESTATE,
HE SHUI TOWN
XING NING, GUANG DONG, CHINA 510000
CHINA
YUANBING QIN
ROOM 815, DI HAO INTERNATIONAL BUILDING
151 WUSI ROAD, GULOU DISTRICT FUZHOU,
FUJIANG PROVINCE 350000, CHINA
CHINA
YUANGANG ZHU
YUANGUANG ZHU
30TH FLOOR, HUANGQIU SQUARE, XINDUHUI,
NO. 100, SOUTH MAANSHAN RD,
HEFEI, ANHUI, CHINA 230000
CHINA
YUANGUO WU
UNIT 12, 3 DANYUAN, BLOCK 4
NO 34, EAST RING ONE
CHENGDU, SICHUAN, 621000, CHINA
CHINA
YUANJUN CHI
NO. 31, XI DA ST.
BIN COUNTY, SHAN XI, 710000 CHINA
CHINA
YUANMING HAN
YUANMING HAN, NO. 104,
GROUP 5, WEST ZONE, HUANGCHAO GARDEN
WEST WENSAN RD, XIHU DISTRICT
HANGZHOU, ZHEJIANG 310003, CHINA
YUCAI SHI
118, LIUSHUN STREET, XIANGFANG DISTRICT
APT 102, UNIT 4
HAERBIN, HEILONGJIANG 150036, CHINA
CHINA
YUCHEN DAI
ROOM 203, BLOCK 15, NO. 276
XIA NAN RD, PU DONG NEW TERRITORY
SHANGHAI, CHINA 20000
Page 196 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 198 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
YUEE CAO
YUE E CAO
TIE LU ZHU, JU WEI HUI
TIE LU SHE QU, YANG LOU DISTRICT
YUE YANG, HU NAN, 414000, CHINA
CHINA
YUEJUN LI
GROUP 6, PANNAN VILLAGE,
DEVELOPMENT AREA,
PINGLU COUNTY, SHANXI 044300, CHINA
CHINA
YUEWEI WANG
2003 JI, NO. 76, JING SHAN XIN ST.
QING YUN PU DISTRICT
NAN CHENG, CHINA 330000
CHINA
YUEYUE ZHANG
NO. 27, LANE 898, YONGJING RD
JIADING DISTRICT
SHANGHAI, 201800 CHINA
CHINA
YUJUN SONG
NO. 76, GONG YUAN RD.
YAN JI, JI LIN, CHINA 133000
CHINA
YUKIKO M. KINNEY
4113 N. KEELER AVE., APT. 2A
CHICAGO, IL 60641
YULEI FAN
CAOBAO RD, ZHONGDING RESIDENCE
LANE 68, NO. 70
XUHUI DISTRICT, SHANGHAI, CHINA 200233
CHINA
YULONG LIU
ROOM 206, NO. 3 FUDI XIAOQU
QIANAN, HEBEI, 064400, CHINA
YUMEI WANG
NO 13, SHANG ZHA COMMUNITY,
XIAO GUAN ZHUANG TOWN
BAO YING, JIANG SU, CHINA 210000
CHINA
YUN GAO
NO. 30, LIN SHAN COMMUNITY,
LIN SHAN TOWN, QU YANG
BAO DING, HE BEI, CHINA 073104
CHINA
YUN LI
SUITE 101, BLOCK 3 , NO 155, MASHI ST,
SHANGCHENG DISTRICT.
HANGZHOU, ZHEJIANG, 310000, CHINA
CHINA
YUN ZOU
60 ZHUQUE STREET, YANTA DISTRICT, ROOM 401
UNIT 4, MINGDEMEN HOUSING ESTATE
XI’AN, SHAANXI PROVINCE 71000 CHINA
YUNA QIN
NO. 2, BEIXI RD, RM 121
LUOHU DISTRICT
SHENZHEN, GUANGDONG CHINA 518000
CHINA
YUNBIN DENG
STE. 201, BLOCK D, SHANGSHE
TIANHE DISTRICT
GUANGZHOU, 510000, CHINA
CHINA
YUNBIN WANG
YUNBING WANG
NO.41 ZHONGSHAN RD, APT.13-403
JINTAI GARDEN, ZHUCHI ST., LONGHU DISTRICT
SHANTOU, GUANGDONG, 515041, CHINA
CHINA
YUNCHEN CAI
NO.18, JIANYE RD., XIAOJING COMMUNITY
DONGMING TOWN
SHANDONG, CHINA 274500
CHINA
YUNFEI SUN
APT 163-101 XIJIE XIAOQU
YUCI DISTRICT
JINZHONG, SHANXI 030600
CHINA
YUNFENG TAO
WUTONG BLCOK, XIMEN XIAOQU
BUILDING 7,APT. 204, TONGXIANG DISTRICT
JIAXING,ZHEJIANG,314001,CHINA
YUNFENG ZHU
24 CAIHE ROAD, APT. 303
HANGZHOU, ZHEJIANG, CHINA 310003
CHINA
YUNLEI GUO
ROOM 603, 87 PISHI STREET
SHANGCHENG DISTRICT
HANGZHOU, ZHEJIANG 310003, CHINA
YUNLIN FU
61 EAST DINGFUZHUAN STREET
BUILDING #1,APT 3-102, CHAOYANG DISTRICT
BEIJING,BEIJING,100024,CHINA
CHINA
YUNMENG XING
NO. 2, DONG 2, SHIERHAOJIEFANG
TUANJIEDAJIE, KUNDULUN DISTRICT
BAOTOU, NEIMENGGU, CHINA 014030
CHINA
YUQIN GU
ROOM 1012-1015, F BUILDING THE FIRST PLAZA
NANCHENG DISTRICT
DONGGUAN, GUANGDONG, 523000
YUQIN TANG
30 JINHUA RD, BUILDING #1,APT.202
GONGSU DISTRICT,
HANGZHOU,ZHEJIANG,310011 ,CHINA
CHINA
YURY P. ANDROUKHOVITCH
2610 COLLEGE ST., APT 5
CEDAR FALLS , IA 50613
YUZHEN WANG
UNIT 505, A0 BLOCK,
LIU BEI TONG LUO WAN DISTRICT
TAI YUAN, SHAN XI, CHINA 030000
CHINA
YVES JOHN MEILLAREC
2715 NW 55TH STREET
TAMARAC, FL 33309-2538
ZACHARY J. SCHWEDER
2492 WHITEHALL COURT
AURORA, IL 60504
ZACHARY LADAGE
8720 WAGNER ROAD
CEDAR FALLS, IA 50613
ZACHARY SCHWEDER
2492 WHITEHALL COURT
AURORA, IL 60504
ZACKS INVESTMENT RESEARCH, INC.
111 NORTH CANAL STREET
SUITE 1101
CHICAGO, IL 60606-7204
ZAGAT WINES
930 PLAZA DRIVE
MONTOURSVILLE, PA 17754
ZAHARIA MATATIAHU
BEZALEL 6A
HAIFA, ISRAEL 33537
Page 197 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 199 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
ZAHEER AHMED
SUPER FINE TAILORS
KAKRA TOWN
MIRPUR, A.K. 46000 PAKISTAN
ZAKS PLACE
112 SOUTH WASHINGTON STREET
HINSDALE, IL 60521
ZANER GROUP LLC
MATT ZANER
150 S. WACKER DRIVE STE. 2350
CHICAGO, IL 60606
ZAPATISTA RESTURANT
1307 S. WABASH AVE
CHICAGO, IL 60605
ZDENEK SIR
MASARYKOVA 225
59231 NOVE MESTO NA MORAVE
CZECH REPUBLIC
ZELIMIR VUKASIN
85 29 66 AVENUE
REGO PARK, NY 11374
ZENGFENG CAO
CHINA TEXTILE CITY,TEXTILE EDIFICE
BUILDING #A , APT. 1502 SHAOXING COUNTY
SHAOXING,ZHEJIANG,312030,CHINA
CHINA
ZENGHE WANG
APT. 801, NO 7, LANE 8889, ZHONGCHUN RD
LEDONGLIZU COUNTY,
SHANGHAI, 201101, CHINA
CHINA
ZENO ZEISSL
SCHULGASSE 4A
2100 STETTEN
AUSTRIA
ZEUS ENTERPRISES Z.E.
GIOVANNY BETANCURT
CALLE 51 # 74-53 STE. 507
MADELLIN, COLOMBIA
COLOMBIA
ZHANGHUA XU
ROOM 205, BUILDING #36, EAST XINAN RD
JIANDE, ZHEJIANG 311600, CHINA
CHINA
ZHANQING HOU
NO. 10, LANE 38 ANYUAN ROAD
PUTUO DISTRICT
SHANGHAI, CHINA 200000
CHINA
ZHAOGUO MAO
NO. 193, M.WANCHANG RD, TAI PING JIEDAO
UNIT 7, APT 412
WENLING, SHEJIANG, 317500 CHINA
ZHAOJIN WANG
1675 NORTH MATOU RD BUILDING #12, APT. 401
PUDONG DISTRICT SHANGHAI, 200125, CHINA
CHINA
ZHAOPUCAIFU INVESTMENTS CONSULTATION CO. LT
WENLI YANG
ROOM 2605, 22ND FLOOR, SEAT A NO. 4
WAIDA STREET JIANGUO DOOR
CHAOYANG DISTRICT, CHINA
CHINA
ZHAOXIU YI
NO.1 DUAN LANE, PUXIA VILLAGE, PUXIA RD.
HENGGANG TOWN, LONGGANG DISTRICT
SHENZHEN, GUANGZHOU, CHINA 518115
CHINA
ZHAOYU ZHANG
ROOM202, NO.82, 2288TH LANE
HONGXIN ROAD., MINHANG DISTRICT
SHANGHAI, CHINA 201102
CHINA
ZHEHAO JIN
ROOM 3, BUILDING 11, BANSHI RD.
HUICHUN, JILIN 133300
CHINA
ZHEMIN HUO
UNIT 201, NO. 7, DA YUAN, 2-1,
WIAN LU TOU ZHI ST., GANG ZHOU, GUANG DONG
DONG SHAN DISTRICT, CHINA 510000
CHINA
ZHEN LIU
MIDDLE FUYANG RD, DAWU TOWN
BUILDING #1 APT. 206 TENGZHOU CITY
ZAOZHUANG, SHANDONG 277500, CHINA
CHINA
ZHENG FA ZHENG
ROOM 504-506, DI YI SHI JIAN SHENG HUO
GUANG CHANG, 535 SHI FU DA RD, TAI ZHOU
ZHE JAING PROVINCE 318000
CHINA
ZHENG XIA
NO 64, MAOSUO ESTATE, LIANTANG TOWN,
HENG COUNTY
NANNING, GUANGXI, 530315, CHINA
CHINA
ZHENG ZHONG
NO. 50 JIANSHE RD., SHIJIMINGDU APT. 2-3-505
YINGDE, QINGYUAN
GUANGDONG, 513000, CHINA
CHINA
ZHENGDI XU
NO. 2088, HUASHAN ROAD, XUHUI DISTRICTCUS
SOUTH BUILDING, ROOM 2101
SHANGHAI, CHINA, 200030
CHINA
ZHENGKUI LI
NO. 113, ZHONGXING RD
ZHA BEI DISTRICT
SHANGHAI, CHINA 200070
ZHENGXI XU
ZHENGXI XU, ROOM 302, FLOOR 3
LEVEL 2, NO 78, ZHENHUA RD, FUTIAN DISTRICT
SHENZHEN, GUANGDONG, 210000, CHINA
CHINA
ZHENHUA SUN
15 GUANGHUA RD, CHAO YANG DISTRICT
APT 1507, BLOCK 4, TAIDASHIDAIZHONGXIN
BEIJING, 100026, CHINA
CHINA
ZHENJUN CHEN
NO 15, SHIFUDONGYIJIE, ZHANGDIAN DISTRICT
ZIBO, SHANDONG, 255000, CHINA
CHINA
ZHENKUN WANG
UNIT 1-5-2, NO. 24, WAN CHENG RD
SHAN KOU XIANG, DA GUAN DISTRICT
ANQING, ANHUI, CHINA 246000
ZHENQI WU
NO. 1, DAXI RD.
SHENHE DISTRICT
SHENYANG, LIAONING, CHINA 110517
CHINA
ZHENRONG LIU
MACHNOWER ST. 19A
BERLIN, 14165, GERMANY
CHINA
ZHENWEI RAO
YANG LIN RD, YANG LIN WEI TOWN
XIAN TAO, HU BEI, CHINA 43300
CHINA
ZHENYA YANG
NO.3, WEILAIGUOJI, SHANGWUNEIHUAN RD.
UNIT 2, APT.1403
ZHENGZHOU, HENAN, 450000, CHINA
CHINA
Page 198 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 200 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
ZHI LIAO
NO.4 #13 MINGXING RD
JIANSHEBEILUSANDUAN, CHENGUA DISTRICT
SHAOXING, ZHEJIANG, CHINA 312500
ZHI ZHANG
BLOCK 1, APT. 505, YINGSHUI VILLA
BAO’AN DISTRICT
SHENZHEN, GUANGDONG, CHINA 518000
CHINA
ZHIBIN ZHAO
73 LANE 169, CHANGLE ROAD
FLOOR 2, LUWAN DISTRICT
SHANGHAI, CHINA 200025
ZHICHENG ZHOU
NO. 108, BLOCK 44, POEPLE RD.
HUNAN, CHANGSHA, CHINA 410000
ZHICONG CHEN
NO. 64, DAYING VILLAGE YILI MEILAN DISTRICT
HAIKOU, HAINAN PROVINCE 570102, CHINA
CHINA
ZHIFEN CHEN
261, HANYANG AVENUE, APT. 203
CAIDIAN DISTRICT WUHAN, HUBEI, 430002
CHINA
ZHIFU ZOU
NO. 10, ZHENAN RD., CHANGAN TOWER
DONGGUAN, GUANGDONG, 523000, CHINA
ZHIGUI ZHANG
NO. 46, DAOHOUXI RD, FUYING STREET
XIANJU, ZHEJIANG, CHINA 317300
CHINA
ZHIHUA CHEN
ROOM 1903, UNIT 1-2 HUIHAO DI
QIAOKOU DISTRICT
WUHAN, HUBEI, 430032, CHINA
ZHIJIN ZHOU
NO.34 EXIA ESTATE, XINHUA TOWN
YAOZU COUNTY
FUCHUAN, GUANGXI, 542707, CHINA
CHINA
ZHILIANG XUE
NO. 206, 3 MENG, BLOCK 2
JING JING DONG LANE, JING JIANG RD
HE BEI DISTRICT, TIAN JIANG, CHINA 300040
CHINA
ZHIPING LUO
NO. 11, UNIT 40, JIANSHE RD, CHENGHUA DISTRICT
CHENG DU, SI CHUAN PROVINCE, CHINA 610000
CHINA
ZHIRONG HE
139 LIUCHENGWENHUA RD WENJIANG DISTRICT
CHENGDU, SICHUAN PROVINCE 611130, CHINA
CHINA
ZHITIE WANG
10+1 SHANGYE ST, TINGHONG RD, APT.17-356
NANNING, GUANGXI, CHINA, 530032
CHINA
ZHIXIANG ZHANG
LIANHUASAN VILLAGE, XIANDAI XIYUAN
WEST WING, RM 19A, FUTIAN
SHENZHEN, GUANGDONG CHINA 518026
CHINA
ZHIYIN HE
APT. A8-7B, 858 EAST DONG FENG RD,
GUANG ZHOU, GUANGDONG, 510000
CHINA
ZHIYONG HU
APT 207-8-10, JINJIAN RD, BISHAN
CHONGQING, CHINA, 402760
CHINA
ZHONGFENG ZHAO
92 XIA JIA LANE, FENG TAI DISTRICT
ROOM 204
BEIJING CHINA, 250100
CHINA
ZHONGHAI FANG
ROOM 1401, UNIT 1, EAST PULIWEN GARDEN
NO. 24, EAST CULTURE RD
JINAN, SHANDONG, CHINA 250000
ZHONGI WANG
197 SHENCHENG CUN
LIANYUNGANG, CHINA 222100
CHINA
ZHONGJUN HUO
XINGFU ESTATE BUILDING #4, APT. 2-5
CHONGWEN DISTRICT
BEIJING, 100061, CHINA
ZHONGQUN HU
138 WEST DONGCHENG ROAD
ROOM 1202, TAIFENG BUILDING,
DONGGUAN, GUANGDONG 523000, CHINA
CHINA
ZHONGYAN HAN
590NORTH YUNNAN RD, ROOM 1008
SHANGHAI CHINA , 200001
CHINA
ZHONGYUE MA
ROOM 1203, BUILDING G,
JINGMAO INTERNATIONAL APARTMENT
SOUTH BALIQIAO STREET, TONGZHOU DISTRICT
BEIJING, CHINA, 101100
CHINA
ZHONGZHI ZHANG
NO. 35 PIPASHAN RD, APT.13-4-408
PIPASHAN GARDEN, SHIZHONG DISTRICT
JINING, SHANDONG, CHINA, 272149
CHINA
ZHOUZHI YI
118 CENTRAL YAN JI ROAD
APT. 21-802, YANGPU DISTRICT
SHANGHAI, CHINA 200093
ZHUOMING WU
NO. 28 JINGHU ST, C1-205 LANGYUEJUNTING
XINHUA ST HUADU DISTRICT
GUANGZHOU, GUANGDONG, CHINA 510800
ZIFU WANG
APT. 1010, GAOTENGDASHA
318 FUZHOU RD.
SHANGHAI, 200001, CHINA
ZILIN YU
65 SONGHUAJIANG RD, 1ST SONGHUA ESTATE
BUILDING #24, APT. 501 YANGPU DISTRICT
SHANGHAI, 200093, CHINA
CHINA
ZIMMER ASSET MANAGEMENT
MICHAEL ZIMMER
BACHTELSTRASSE 12, CH-8808 PFAFFIKON SZ
SWITZERLAND
SWITZERLAND
ZIMMER ASSET MGMT
MICHAEL ZIMMER
ARCHIVGASSE 6
SCHWYZ, SWITZERLAND
SWITZERLAND
ZIPCAR.INC ZIPCAR
25 1ST ST. #11
CAMBRIDGE, MA 2141
ZIQIANG LUO
NO. 30, NANBA RD.
GONGSHU DISTRICT
HANGZHOU, ZHEJIANG, CHINA 310005
Page 199 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 201 of 957
Served 8/10/2012Peregrine Financial Group, Inc. - U.S. Mail
ZITA ZLACKA
BERNOLAKOVA 4
KOSICE 04011
SLOVAKIA
ZIXUAN LOU
SOUTH SHANGBU RD, JIAZHAOYE CENTRE
BUILDING #B,APT 2515 FUTIAN DISTRICT
SHENZHEN,GUANGDONG,518034,CHINA
CHINA
ZIZHENG LIU
39, EAST RENMIN RD, TAOCHENG DISTRICT
HENGSHUI, HEBEI, 053000, CHINA
ZIZI RESTAURANT & 54
221 9TH ST. S
NAPLES, FL 34102
ZMAGS CORPORATION
321 SUMMER ST
3RD FL
BOSTON, MA 2210
ZOFIA MILEWICZ
3229 N. KILBOURN AVE #2PT. 2B
CHICAGO IL 60641
ZONYX DMCC
NASIM AHMAD SALIM
406 KHALD AC ATTAR TOWER, DEIRA,
DUBAI, UAE
U.A.E.
ZOUNDS
4405 E BASELINE ROAD, SUITE 114
PHOENIX, AZ 85042
ZSUZSANNA ZBOROVSZKY
2951 S ROSEWERY
DENVER, CO 80231
ZUBIA, CHRIS
705 N MONTEREY ST APT 101
ALHAMBRA CA 91801-1512
ZUBRYCKYJ, LEO P. 85L
8711 - 50 STREET NW
EDMONTON AB T6B1E7
CANADA
ZULKIE PARTNERS LLC
222 SOUTH RIVERSIDE PLAZA
SUITE 2300
CHICAGO, IL 60606
ZULUTRADE INC
LEON GIOCHAIS
14 AKTI KONDILI
18545 PIRAEUS, GREECE
GREECE
ZZOUNDS.COM
65 GREENWOOD AVE
MIDLAND PARK, NJ 7432
Parties Served: 6581
Page 200 of 200
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 202 of 957
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 203 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
0706357 BC LTD
0756063 BC LTD
1119384 ONTARIO INC.
1141046 ALBERTA LTD
1266148 ONTARIO LTD
1304700 ONTARIO LTD.
1360110 ALBERTA LTD.
1471158 ONTARIO LTD
1769074 ONTARIO INC.
1996 MARSHALL FAMILY TRUST
1ELITE, LLC
1NADEEP PANCHORI
2001 SPRING ROADCOMPANY/NEELAKA
2002 SPERBECK FAMILY TRUST
3CG, LLC
3D GLOBAL ENTERPRISES INC
516532 ONTARIO LIMITED
544869 ONTARIO LIMITED
5IVE, LLC
6385991 MANITOBA LTD
664914 B.C. LTD.
681426 BRITISH COLUMBIS INC
7 STARS PREMIUM FUNDS GMBH
91008 INC.
A & K TRADING
A & N BROKERAGE, INC.
A ATLAS INC.
A HAPPY COMPANY LLC
A JUAN ZHAO
A RI MU ZHA
A W BOERS VAN DEN OEVER
A&A METALS INC
A&R CONSULTANTS OU
A&R CONSULTANTS OU
A. BENTON LEWIS
A. BRADLEY NAEGLE
A. BRYANT MANNING
A. CHRISTIAN W. MOHR
A. DE WAAL
A. ERENS & G. ERENS-REUMKENS
A. HABLITSCHEK & D. TOMASELLI
A. J. O LEARY
A. JOCHEMS
A. KASRA AMIRJAHED
A. KASRA & JUDITH AMIRJAHED
Page 1 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 204 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
A. KOOTER & I KOOTER-POTS
A. KOOTSTRA
A. KOPER
A. MOORS
A. ODINK
A. SLINGERLAND
A. THOMAS DAVIS II
A. VAN DER HOEK
A. VERSCHOOR
A.A. LANDA
A.A. ORANJE
A.A.A. OUSSOREN
A.A.M. GEERTS
A.C. BOHTE
A.E. KOEHOORN
A.F.A. KLARENBEEK
A.F.J. VAN HOOF
A.G.M. GROOT
A.J. POHLMEYER
A.J. BEUNDERS
A.J. VAN DOKKUMBURG
A.J.M. DE KORT
A.L. SELBACH
A.L. SELBACH
A.M. VAN ZUTPHEN AND
A.M.L.ZIJP
A.N. VAN DER BIJL
A.O.M. FLIEBERG
alexflieberggmail.com
A.P. DE KONING
A.P.M. BROK
A.P.M. VAN DER PERK
A.R. FUELS, INC.
A.R. NOORDAM
A.T. VAN GURP
A.T. VAN GURP BEHEER B.V.
A.VAN REEKUM
A.W.HAGENBERG
A1-ALL SEASONS INC.
AA&L PARTNERSHIP
AA-1 SERVICES DEFINED BENEFIT
AANNEMINGSBEDRIJF SNIJDERS B.V.
AARON BEYDOUN
AARON DURHAM
AARON GOOSSENS
AARON OTTO
Page 2 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 205 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
AARON PARKS
AARON RIVKIN
AARON TUDOR
AARON WORTHINGTON
AARON BERTSCH
AARON BEYDOUN
AARON FULLER
AARON HALL AND RICHARD PURCELL
AARON HAYNES
AARON MEGCHELSE
AARON PARKS IRA
AARON PHILLIPS
AARON RICE
AARON RIVKIN
AARON SMITH
AARON T. FIELDS
AARON TORNELL
AARON V. GREGERSEN
AART GROENWEG
AARYNN KRALL
ABANOB MJ INVESTMENTS INC.
ABATI ISAIAH OLANREWAJU
ABBAS KURESHI
ABBAS S. SHROFF
ABC AEROLINEAS SA DE CV
ABDALLAH ARRAIS
ABDALLAH YOUNES
ABDALLE ABDILLAHI OKIYE
ABDEL SAYYED
ABDELKARIM ALLAL
ABDELKARIM ALLAL
ABDELRAHMAN MUSA FARES MUSA
ABDOLRASSUL MORTAZAVI GHANAVATI
ABDUL AZIZ
ABDUL GHAFFAR YASIR
ABDUL HUSSAIN GABOL
ABDUL LATEEF SAYEED
ABDUL MAJID SALIM ALI SALIM
ABDUL Q. KHAN
ABDUL R PIRACHA MD
ABDUL WAHAB
ABDUL WAHEED
ABDUL'AAL AND HEBA AWALD
ABDULAZEIZ ESMAEIL AHMED DAZEN
ABDULAZIZ ALHERAIQI
Page 3 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 206 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ABDULLA ABDULLA ANWAHI
ABDULLA AL HOSANI
ABDULLA E.A. MOHD
ABDULLA FAGHD AL-DHAFIRI
ABDULLA SULEYMANOV
ABDULLAH ALHAJRI
ABDULLAH A. ALKHAZAM
ABDULLAH A.M.H.E. ALGHANNAM
ABDULLAH FAHAD M A ALHAJRI
ABDULLAH H.H.S. ALMUTAIRI
ABDULLAH KUNDAKCI
ABDULLAH M.F.A. ALAJMI
ABDULLAH, FIZAN # 2 NNM
ABDULLATEFF KH.E.KH.Y.A AL MAJED
ABDULLATIF M.N. AL SHAMMARI
ABDULLAZIZ A. A. ABDULLAH
ABDULRAHEEM AL BUNYAN
ABDUL-RASHEED ALI
ABDULWAHAB I.A. ALRUSHOOD
ABE AND MARGARET MORITZ
ABE ATTIA
ABED ALAMRI
ABEL HOLTZ
ABEL M. RAMIREZ
ABEL PEREZ
ABELARDO ABARCA-OCAMPO
ABERRAHIM KAJJAME
ABHIRAM VIJAYASARATHY
ABHISHEK RAM
ABID JAFFREY
ABIGAIL FULTZ
ABILWY PROPERTIES, INC/TSANG
ABINALA CHIRWA
ABINGDON COMMERICAL HOLDINGS LTD
ABIODUN O. BABALOLA
ABL CONSULTING SERVICES INC.
ABNER A. & HARRIET N. ARCE
ABNER DE LA CRUZ
ABNER SIEGEL
ABRAHAM FROMOWITZ
ABRAHAM KRANTZ
ABRAHAM MITTLEMAN
ABRAHAM MUSTAFA
ABRAHAM REICHMAN
ABRAHAM WERCBERGER
Page 4 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 207 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ABRAHM M. PERSOHN
ABUL SYED
ACADIAN SEAPLANTS LIMITED
ACCELERATION VENTURES, LLC
ACCREDITED INVESTMENT MANAGEMENT
ACHIM BRUNS
ACHIM STADLER GMBH
ACHMAD HUSEIN
ACORN TRADING LTD. PARTNERSHIP
ACQUIRO LP
ACT RII, LLC
ACTIVE TRADERS LLC
ACTIVEUNIT GROUP LIMITED
AD OPTICAL DISC DE MEXICO
ADA DITTLI
ADA MCMILLAN
ADAM DEH
ADAM DOI
ADAM HAPPEL
ADAM MARAZZO
ADAM MASSEY
ADAM OLENSIS
ADAM PARUSEL
ADAM SATORI
ADAM VERIVE
ADAM WHITE
ADAM ZITNIK
ADAM AND KATHERINE GARTNER
ADAM BREILING
ADAM BRODIN
ADAM BRODOFSKY
ADAM BROOKS
ADAM DEH
ADAM DOBRIN
ADAM DOBRINICH NICHOLAS LINES
ADAM DOI
ADAM EARNEST
ADAM EISEN
ADAM F BOSERUP
ADAM HAPPEL
ADAM J.M. WHITEHEAD
ADAM JOHNSON
ADAM JONES
ADAM KAMMET
ADAM KOTIK
Page 5 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 208 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ADAM LAWRENCE
ADAM LAZOWSKI
ADAM NASH
ADAM NOWAK
ADAM OLIENSIS
ADAM PAPALIA
ADAM REINHART
ADAM RICHARD & ELIZABETH MCCANN
ADAM SATORI
ADAM SEKALALA
ADAM SILBERSTEIN
ADAM THOMAS
ADAM THOMPSON
ADAM VINSON
ADAMANT CAPITAL INC.
ADAN ELIZONDO ELIZONDO & MARIA
ADB SYSTEMS, LLC
ADE LUKIDI
ADEDAYO AFOLABI
ADEDAYO OJO
ADEDEJI ADESEMOWO
ADEEL MERALI
ADEEL RAUF
ADEFIMIHAN ISIAKA
ADEKUNLE FAJANA
ADEKUNLE ROSIJI
ADEL AHMED
ADEL ALI ABBAS ALASFOOR
ADEL ALI ABBAS ALASFOOR
ADEL ALI ABBAS ALASFOOR
ADEL M. ALSHALATI
ADEN HOCHSTETLER
ADENIYI AFOLABI PAUL
ADEREMI OLOBATUYI
ADESOLA ADESANYA
ADEWALE ADEGBOYEGA
ADEWUMI ADEDOYIN
ADEYEMI AJADI
ADEYEMI NIKORO
ADHAM ABDULHAI
ADHAM ALI BAKRI
ADIANO B. KITENGE
ADIB SALLOUM
ADIB SALLOUM
ADIM ELHEFIAN
Page 6 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 209 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ADMIRAAL, DAVID A. 32L
ADMIRAL MARKETS HOLDINGS AS
ADMIRAL MARKETS HOLDINGS AS
ADMIRAL MARKETS LIMITED
ADMIRAL MARKETS LIMITED
ADNAN MASOOD
ADNAN ABBASI
ADNAN MOHAMMAD-ALI
ADNAN OBUZ
ADOLF B. JOCHNICK
ADOLF B. JOCHNICK
ADOLF SIREGAR
ADOLFO ARIZAGA BALLESTEROS
ADOLPH JOHAN NAUDE
ADRAIN CLAYTON
ADRIAAN BESTER
ADRIAAN GEORGE
ADRIAAN STRUIJK
ADRIAN HARRISON
ADRIAN REYES
ADRIAN SABAU
ADRIAN WEAVER
ADRIAN YUSUF (RELATED)
ADRIANA SILVA
ADRIANA BAENA VAN DE VUSSE
ADRIANA SILVA
ADRIANUS ANTONIUS VAN BEURDEN
ADRIANUS J.L. AARTS
ADRIENNE E. STEWART
ADRIENNE JOHNSON
ADVANCE TECH ENTEPRISES LTD
ADVANCE TECH ENTERPRISES LTD
ADVANCE TECH ENTERPRISES LTD
ADVANCE TECH ENTERPRISES LTD
ADVANCE TECH ENTERPRISES LTD
ADVANCE TECH ENTERPRISES LTD
ADVANCE TECH ENTERPRISES LTD
ADVANCE TECH ENTERPRISES LTD
ADVANCE TECH ENTERPRISES LTD
ADVANCE TECH ENTERPRISES LTD
ADVANCE TECH ENTERPRISES LTD
ADVANCE TECH ENTERPRISES LTD
ADVANCE TECH ENTERPRISES LTD
ADVANCE TECH ENTERPRISES LTD
ADVANCE TECH ENTERPSISES LTD
Page 7 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 210 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ADVANTA IRA TRUST LLC/MCGUIRE
ADVANTA IRA TRUST, LCC
ADVANTA IRA TRUST, LLC
ADVANTAIRA TRUST, LLC/DOSS
ADVANTAIRA TRUST, LLC/GOLKE
ADVANTAIRA TRUST, LLC/SEEVER
ADVANTAIRA TRUST/SOWALSKY
AEROTECH INDUSTRIES LTD.
AEROVIAS DEL CONTINENTE
AESOP BROTHERS INC.
AEVANGELISTA
AFLINDA COKE
AFOLABIE GABRIEL IBIYENI
AFSANEH JERMAN
AFSER MUHASIN SHAMSUDEEN
AFSHAN KHAN
AFSHIN JIANFAR
AFSHIN TAGHECIAN
AFTAB A. ZAFAR
AFTAB HUSSAN
AGADIR LATIF HOUSSEIN
AGAPE WORLD INC
AGATHOCLEOUS CONSTANTINOS
AGBONLUAI ODIAUA
AGGRESSIVE FUND
AGNETA BRESLIN
AGRO COMMODITIES LIMITED
AGROM TREBNOUSEVES S.R.O.
AGRON ADEMI
AGUSTIN CERVELLO HAMPSHIRE
AHARON KOREN (VAKNIN)
AHARON & FRADA HAREL
AHARON ROSENFELD
AHMAD HANIEF
AHMAD A.M.S.Y.A. AL HASHEMI
AHMAD ASHKANNEJHAD
AHMAD AVE
AHMAD BAZZI
AHMAD DEAIBES
AHMAD H ELSAMAD
AHMAD J.S.A HAJI
AHMAD POUDRATCHI
AHMAD REZQ YOUSIF AL MUZAIN
AHMAD SALEH
AHMAD Y.M. ALABDULLAH
Page 8 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 211 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
AHMED QUADRI
AHMED & MOHAMMED ABDELKERIM
AHMED A. QUADRI
AHMED ABDUL HUSSAIN ALI
AHMED ALSADAH
AHMED ELASHRAM
AHMED GENDY
AHMED K. MALIK
AHMED M.A.M. ELTANTAWI
AHMED MOHAMED ALI AL-SEARY
AHMED MOHAMED HASSABOU
AHMED MOHAMMED GHUNAIM AL SHAHRI
AHMED MOHAMMED SELIM ELKADY
AHMED, ISMAIL 10L
AHMET SADI TEPEKOY
AI YAN
AI CHEN
AI DONG MA
AI LE MA
AICHAO RUAN
AIDA WALKER
AIDAR GARAEV
AIDI WU
AIFANG LI
AIFANG ZHANG
AIFANG HU
AIFEN LIU
AIFEN PAN
AIGUO WANG
AIHUA WANG
AIHUA DING
AIJIANG TIAN
AIK PAH U & NANG KHIN THU LWIN
AIK PHA U
AIK TAN
AILLI MARASCHI &
AIMEE NICOLE APP
AIMIN ZHAO
AIMON DAWSON
AINHOA TORRE & IVAN PEREZ
AINSLEY POLLOCK
AINSLIE KEADY
AINURYAM ZAIROVA
AIPING CHEN
AIPING LIANG
Page 9 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 212 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
AIPING WANG
AIPING WANG
AIPING ZHOU
AIR AMERICA INC.
AISHA SAEED
AIXIA WANG
AIYING MA
AIYING WANG
AIYUN LIANG
AIZHEN LIU
AIZHONG ZHANG
AJ CARDILE
AJAY KRISHNAN
AJAY DUGAR
AJAY KRISHNAN
AJAY PALA
AJAY YAMDAGNI
AJAYKUMAR MISTRY
AJAZ A. GILL
AJIBOLA FADEKEMI OYINLOYE &
AK FINANCE GMBH
AKASH RADADIYA
AKBAR ZOLGHADRIHA
AKEAC LP
AKHTAR SATTAR
AKIL STOKES
AKINOLA OMOTESHO
AKIO FUKUMA
AKOS THARDY
AKRAM KHALID
AKSHARA CONSULTING INC
AKSHAY VERMA
AKVILE MARKAUSKAITE
AKWARANDU EMERE
AL BARAKA FINANCIAL BROKERAGE CO
AL DAVIS
AL EQUIVEL
AL HYATT
AL JUMPER
AL LAPATAK
AL MUMIMAYZ
AL POOLE
AL ROBERTS
AL TANYER
AL00061CHAEL POSEN
Page 10 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 213 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ALA ABU TAEH
ALAIN DAVID & MAX MORAND
ALAIN DELONGCHAMP
ALAIN DIZA
ALAIN E. DELONGCHAMP
ALAIN EGLOFF
ALAIN LACHANCE
ALAIN LEGAULT
ALAIN NDOUDI
ALAN ALBERANI
ALAN ALBERS
ALAN AMIRAULT
ALAN CERNOHOUSE
ALAN COURCHENE
ALAN HALL
ALAN HO
ALAN ICHIYASU
ALAN LASU
ALAN NEWMAN
ALAN ROCHMAN
ALAN WEEDMAN
ALAN ZAHTZ
ALAN & ALLISON ROCHUSSEN
ALAN & JACQUELIN HEFTMAN
ALAN & JADRANKA PERL
ALAN & LAURA LOKKER
ALAN & MARY JO YASUTOVICH
ALAN B, HAYS
ALAN B. COCKLEY
ALAN B. GAINES
ALAN B. HARE
ALAN BARNES
ALAN BERRY
ALAN BIRKENFELD
ALAN BRAUN
ALAN BURCHELL
ALAN CERNOHOUS
ALAN CLEAL
ALAN COURCHENE
ALAN DETIG
ALAN DORN
ALAN E. COOK
ALAN EFFERTZ
ALAN EICOFF
ALAN ESTRIN
Page 11 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 214 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ALAN FITTERMAN
ALAN FRANK
ALAN G THIELKE
ALAN G. WITTS
ALAN GALBRAITH & CHRISTI YOUNG
ALAN H. TEMPLE JR
ALAN HALL
ALAN HALL
ALAN HOEHNE
ALAN ICHIYASU
ALAN IVOR BEARCHELL
ALAN J. CONRAD
ALAN JAMES NIEBEL
ALAN JAY GLEASON
ALAN JOSEPH DEBS
ALAN JUSCIK
ALAN KOCHSIEK
ALAN KONN
ALAN L. POWDERMAKER
ALAN LATOZA
ALAN LYNCH
ALAN M KRAMER
ALAN M. BONIFAS
ALAN MANTLE
ALAN MEYER
ALAN MILLER
ALAN MOHRING
ALAN MOHRING
ALAN MORALES & LIDIA GALLARDO
ALAN N. ORR
ALAN NICHOLSON
ALAN OBREGON
ALAN OSOWSKI
ALAN P. & MARTHA M. SCHMANKE
ALAN P. SCHMANKE
ALAN PARHAM
ALAN PURSCH
ALAN RAY
ALAN ROBERT & ANDRE MARGARET MCI
ALAN ROSS
ALAN SCHULZ
ALAN SEYMOUR
ALAN STEINBRONN
ALAN STORMO
ALAN SYTSMA
Page 12 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 215 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ALAN TAYLOR
ALAN TENCZAR
ALAN THIELKE
ALAN TRENT
ALAN TRESEMER
ALAN VARIAN
ALAN VARIAN
ALAN VERNOLA
ALAN VOLKER
ALAN W. KRUGER & MARY E. HARTMAN
ALAN W. ZIMBLE
ALAN WAGSHAL
ALAN WARWICK
ALAN ZAHTZ
ALANDA JONES
ALARON INC METALS DIVISION
ALARON TRADING CORP ERROR HIGHLA
ALASDAIR JOHN C MCDONALD
ALASTAIR ONG
ALASTAIR HUTCHISON
ALBAN JOSEPH
ALBERDINA MEIER
ALBERT DUFF III
ALBERT ESSES
ALBERT KHALILI
ALBERT KORELISHN
ALBERT MOLNAR
ALBERT SPRENGER
ALBERT THIELMAN
ALBERT & KATHLEEN MOHORICH
ALBERT AND GERMANE REIF
ALBERT ASUNGFACK NDONGMO
ALBERT BAIRD
ALBERT C. ROMISHER
ALBERT DUFF
ALBERT FONG
ALBERT FONG
ALBERT G. MAR
ALBERT GARY BOWEN
ALBERT GRANEY
ALBERT H. SMITH
ALBERT HIBLER
ALBERT IRWIN
ALBERT J. SPRENGER FAMILY TRUST
ALBERT JELINEK
Page 13 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 216 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ALBERT KORELISHN
ALBERT LEUNG
ALBERT MINAEV
ALBERT O'MALLEY
ALBERT PERELSTEIN
ALBERT R GASKILL JR
ALBERT S. HARON
ALBERT SCHUR
ALBERT SHARPLES
ALBERT SIMMONS
ALBERT SIMMONS
ALBERT TAYLOR
ALBERT WANG
ALBERT ZARIPOV
ALBERTA 709154
ALBERTO DI LEO
ALBERTO FERRO-VILLANI
ALBERTO PEREZ
ALBERTO & SYLVIA SOHUN GARCIA
ALBERTO CEVESE
ALBERTO CEVESE
ALBERTO EVANGELISTA
ALBERTO FERRO-VILLANI
ALBERTO MARTORELL SUAREZ DOLORES LOCATEL
ALBERTO MARTORELL SUAREZ &
ALBERTO MORALES MONGES
ALBERTO PESAOLA
ALBERTO RAMOS
ALBERTO TARAFA
ALBERTUS J.M. KAMPHUIS
ALBINA MALIMONOVA
ALBRIGHT'S MILL, LLC
ALBUT AURELIAN
ALCIBIADES HIM-VELARDE
ALDEN KAUTZ
ALDEN WOO
ALDO LUIS MONZANI
ALDO ROSTAMI
ALDO VETTESE
ALEC IACONO
ALEEM THAVER
ALEH KHADKEVICH
ALEJANDRO AMAYA
ALEJANDRO MICHELSEN
ALEJANDRO BUXO DONIZ
Page 14 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 217 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ALEJANDRO CREIXELL
ALEJANDRO CREIXELL
ALEJANDRO F. FERNANDEZ ORTIZ
ALEJANDRO GONZALEZ
ALEJANDRO LIZARDI
ALEJANDRO OISTERNAS
ALEJANDRO OLAVARRI &
ALEJANDRO REY
ALEJANDRO SEIDEL
ALEJANDRO SMALL
ALEJANDRO SOLORZANO
ALEKSANDAR MILOVANOVIC AND MARK
ALEKSANDER DIAKUN
ALEKSANDER FEDORENKOV
ALEKSANDER NA DIAKUN
ALEKSANDR SAVIHHIN
ALEKSANDR ANTIPOV
ALEKSANDR BATURHANOV
ALEKSANDR BORTS
ALEKSANDR BORTS
ALEKSANDR BORTS
ALEKSANDR BRECHOVSKICH
ALEKSANDR BUKREYEV
ALEKSANDR BURAK
ALEKSANDR BYDAGOVSKY
ALEKSANDR GVOZDEV
ALEKSANDR KALYSHKIN
ALEKSANDR KOMISSAROV
ALEKSANDR KUKOV
ALEKSANDR MASLOV
ALEKSANDR ZEMSKOV
ALEKSANDRS BELECKIS
ALEKSANDRS GUTOREVS
ALEKSANDRS KOTLOVS
ALEKSANDRS RAZVADOVSKIS
ALEKSANDRS RAZVADOVSKIS
ALEKSEI MUZYCHUK
ALEKSEI SUKHAREV
ALEKSEI KOVALENKO
ALEKSEI KOVALENKO
ALEKSEY CHEKIREV
ALEKSEY SOKOLOV
ALEKSEY VODOVOZOV
ALEKSEY BOLSHAKOV
ALEKSEY EVTYUKHIN
Page 15 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 218 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ALEKSEY GAVRILOV
ALEKSEY GRAZHDANKIN
ALEKSEY PANKIN
ALEKSEY SAVRIKOV
ALEKSEY SHLYAKHOV
ALEKSEY STAROSTIN
ALEN KYSON
ALES CEBULJ
ALES GRABMULLER
ALES OBREZA
ALES TOMECKA
ALES VONASEK
ALESE JONES
ALESSANDRO BOVE
ALEVTINA BUKHANOVSKAYA
ALEX CHAN YING LOUNG
ALEX & HALEH CUNNINGHAM
ALEX AND IRINA BRESLAV
ALEX ANTAL
ALEX BARTHA
ALEX BROADNAX
ALEX FINDLAY
ALEX KNYAZEV
ALEX MARTUSHEV
ALEX MAURER
ALEX MCNAMEE
ALEX MORA
ALEX NANDWANI
ALEX ROGANTI
ALEX RUFIN
ALEX UWAJEH
ALEX W. LIANG
ALEX WAMBUGU
ALEXANDER ADHAMI
ALEXANDER BANKS
ALEXANDER COCALIS
ALEXANDER HILL
ALEXANDER KEL
ALEXANDER ROMANOV
ALEXANDER SHKARUPA
ALEXANDER SHURBANOV
ALEXANDER SHURBANOV
ALEXANDER ZAYTSEV
ALEXANDER & ALEXANDRA AXELROD
ALEXANDER & CYNTHIA ADAMS
Page 16 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 219 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ALEXANDER & HESTER YEUNG
ALEXANDER & KATHRYN APPLEBY
ALEXANDER & MARINA ALESKOVSKY
ALEXANDER & RENATE WILD
ALEXANDER ALFARO
ALEXANDER AND OXANA BETSKY
ALEXANDER AND RENATE WILD
ALEXANDER BANZHAF
ALEXANDER DRUZHININ
ALEXANDER DUENKEL
ALEXANDER ELLIOT
ALEXANDER FELICIANO
ALEXANDER FEY
ALEXANDER GARMASH
ALEXANDER GRABOVETSKIY
ALEXANDER GRANTHAM
ALEXANDER GROSS
ALEXANDER HEIJDRA
ALEXANDER HERNANDEZ
ALEXANDER HUMMEL
ALEXANDER IVANOV
ALEXANDER JORGE HERNANDEZ
ALEXANDER KABAKWU
ALEXANDER KAPLAN
ALEXANDER KARAMYSHEV
ALEXANDER KEL
ALEXANDER KLEIN
ALEXANDER KNJAZEV
ALEXANDER KONEV
ALEXANDER KORNIENKO
ALEXANDER KREIS
ALEXANDER KREYMAN
ALEXANDER KUPKA
ALEXANDER KURENKOV
ALEXANDER LAPATKA
ALEXANDER LAVRENOV
ALEXANDER LOO
ALEXANDER MARSHALL & NGOC TRAN
ALEXANDER MIKHAILYUK
ALEXANDER MIKHAYLOV
ALEXANDER MURZAEV
ALEXANDER NACHAJ
ALEXANDER OGNEV
ALEXANDER PIKOVSKY
ALEXANDER R FRASER
Page 17 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 220 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ALEXANDER RAYSHICH
ALEXANDER RESHETOV
ALEXANDER ROMASHKIN
ALEXANDER RONALD ESSIG
ALEXANDER RYNCARZ
ALEXANDER SALAZAR
ALEXANDER SHPAK
ALEXANDER SHURBANOV
ALEXANDER TOURSIN
ALEXANDER TOURSIN
ALEXANDER TSIFANSKY
ALEXANDER VASILYEV
ALEXANDER VASSILIEV
ALEXANDER VORONCHIKHIN
ALEXANDER WALZ
ALEXANDER YEREMENKO
ALEXANDER ZHUTIN
ALEXANDR KARMANOV
ALEXANDR KVAN
ALEXANDR GRIGORIEV
ALEXANDR KARPOV
ALEXANDR KOLYASNIKOV
ALEXANDR LAZARENKO
ALEXANDR POKLONSKIY
ALEXANDR SHOKHIREV
ALEXANDR SINYURA
ALEXANDR SOLDATOV
ALEXANDR TOKAR
ALEXANDR VAZHAGOVSKIY
ALEXANDRA GLOC
ALEXANDRA ZALICHEVA
ALEXANDRE NARBONI
ALEXANDRE OLIVEIRA
ALEXANDRE STRUKOV
ALEXEI CHEMIAKINE
ALEXEI ARTAMONOV
ALEXEI ARTAMONOV
ALEXEI CARAIVANOV
ALEXEI LUQUE
ALEXEI POUGAEV
ALEXEY BURDOVITSIN
ALEXEY DOTOKIN
ALEXEY ERMAKOV
ALEXEY ERMAKOV
ALEXEY GORBENKO
Page 18 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 221 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ALEXEY ILIN
ALEXEY KOBISHEV
ALEXEY KUZMICHEV
ALEXEY KUZNETSOV
ALEXEY LAVRISHEV
ALEXEY MAXIMOV
ALEXEY PANTELEYEV
ALEXEY SAMSONOV
ALEXEY THOMSON
ALEXIS KHAZZAM
ALEXIS RIVETT
ALEXIS SALCEDO
ALEXIS BEALL SPECIAL TRUST
ALEXIS KHAZZAM
ALEXSANDER POLUBOK
ALEXSANDR LOGACHOV
ALEXSANDRA BURT
ALFACORP TRADE OU
ALFACORP TRADE OU
ALFASOFT ATTN:MARK CHEPELYUK
ALFONS JORISSEN
ALFONS JORRISEN
ALFONS SCHMEINCK
ALFONS SCHMEINCK
ALFONS STRASSER
ALFONSO C SOTO
ALFONSO CANON
ALFONSO YERVIS
ALFRED EATMAN JR.
ALFRED & GERALDINE BENSMILLER
ALFRED ADAMS
ALFRED B. HUDSON JR.
ALFRED BANKS
ALFRED BEROT
ALFRED C. FARMER
ALFRED CARRION
ALFRED CASSIANO
ALFRED E. GIBSON
ALFRED EATMAN ARCHITECT LLC
ALFRED EINES
ALFRED F. MEYER
ALFRED F. SCHUMACHER
ALFRED FERRERAS
ALFRED J FULLER III
ALFRED JENKINS
Page 19 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 222 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ALFRED K. WIEDMANN JR.
ALFRED LUMPE
ALFRED LUMPE
ALFRED LYMAN
ALFRED NERZ
ALFRED PATRICK
ALFRED PETRILLO
ALFRED SCAEFER
ALFRED TROY AND GAY LYNN HODGES
ALFRED WATERS
ALFRED WERNER BUSSE
ALFREDO PINEDA
ALFREDO BICOFF
ALFREDO E. PINEDA
ALFREDO FASOLIN
ALFREDO HERNANDEZ HERNANDEZ
ALFREDO PRADANOS VALDIZAN
ALFREDO QUINTANA SR.
ALGIRDAS GILIUS
ALGIS LASAS & BARB&RON ROSENTHAL
ALGORITHMIC CAPITAL LTD
m85
ALI AHMAD
ALI ALJTEETI
ALI DAGHER
ALI MOUSSAOUI
ALI NOSRAT
ALI QURESHI
ALI & SHEHLA QURESHI
ALI A. HUSSAIN
ALI ABDULNABI MANSOOR EBRAHIM ALASFOOR
ALI AHMED MEMON
ALI DAGHER
ALI H AL JTEELI
ALI H AL JTEELI
ALI H. AL JTEELI
ALI HJ SHIHAB
ALI MOHAMMED SULEIMAN
ALI QURESHI
ALI REZA MOHRI
ALI REZA RAJABALI MOGHADDAM
ALI SHAHEEN
ALI SIKANDER ALI
ALI Y.M.E.KH ALJEERAN
ALI ZAIN
ALIAKSEI KRAYEU
Page 20 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 223 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ALICE E. D'ALTILIA
ALICE E. EADES
ALICIA CREAVALLE
ALICIA MARTIN
ALICIA & MAREK STOPINSKI
ALIMENTOS DE LA GRANJA
ALINA SYSAK
ALIREZA PANAHI
ALISON M. REHM
ALISSA SIRACUSA
ALISTAIR J. NICHOLSON
ALIX HOWARD-JONES
ALIYA SHAFIGULINA
AL-JAWHARI FAM. LTD PARTNERSHIP
ALKARIM JINA
ALL ABOUT NAMES PENSION FUND
ALLA DMYTRAKOVA
ALLAN ANDREW
ALLAN PARKER
ALLAN & CARLA CHIZEK
ALLAN & LESLIE STUMP
ALLAN B. GILMOUR
ALLAN BRENNER
ALLAN C. & EDRESS A STUMP
ALLAN CHIZEK
ALLAN CLUSTER
ALLAN DAVID BARNETT
ALLAN E. SENTS & DEANNA L. SENTS
ALLAN GAMBLE
ALLAN HAMMELL
ALLAN J. RUBINSTEIN
ALLAN JONES
ALLAN KEVIN LEECH
ALLAN MOIR
ALLAN MULLIGAN
ALLAN NYBORN
ALLAN PATCH
ALLAN R. PRAHL
ALLAN RANDALL
ALLAN RYALS
ALLAN VAN BEEK
ALLAN WIEBE
ALLAN WILLIAM ROBERTSON
ALLEGHENY HOLDINGS LTD 80L
ALLEGIANCE ASSET MANAGEMENT LLC
Page 21 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 224 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ALLELN E. KOCHER
ALLEN BERG
ALLEN BOWERS, MD
ALLEN DAVID
ALLEN KOCHER
ALLEN NDYANABO
ALLEN SECOR JR
ALLEN & JANET SECOR
ALLEN ANDERSON
ALLEN ANDREWS
ALLEN B. & NEVA S. CRAIG
ALLEN BESTWICK
ALLEN BOWERS, MD
ALLEN BOYCE
ALLEN C. MODI
ALLEN C. NICHOLS
ALLEN C. WHITFIELD
ALLEN CARTER JR
ALLEN CHAN AND BROCK BOWEN
ALLEN EATON
ALLEN GUTHRIE
ALLEN HAMMERSCHMIDT
ALLEN J GUON
ALLEN J GUON
ALLEN MERRIAM
ALLEN MOSSERI
ALLEN NICHOLS
ALLEN R. SCHANTZ
ALLEN STANLEY
ALLEN STUCKEY
ALLEN SWIONTEK
ALLEN VAN BEEK
ALLEN VAN ENGEN
ALLEN W. RICHEY
ALLISON MCCORMICK
ALLYN J. PON
ALLYN VAN PATTEN
ALMA B CONERLY & GLORIA C MURPHY
ALMACENADORA MERCADER S.A.
ALMAS AKRAM
ALMORE TRADING & MANUFACTURING
ALNOOR MITHA
ALOIS AND GERLINDE PFEFFER
ALOIS HOLZMANN
ALOK SHARMA
Page 22 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 225 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ALON WEGNER
ALONSO ARANDA DIAZ OCHOA
ALONSO DIAZ & BARBARA ARANDA
ALP CAN
ALPHA CAPMAN OU
ALPHA FUTURES TRADING CLUB
ALPINE CAPITAL CORPORATION 40L
ALSTON E BOURNE JR
ALSU FILINA
ALTAJIR GLASS INDUSTRIES
ALTERNATIVE ASSET GLOBAL ALLOC.
ALTERNATIVE CAPITAL MANAGEMENT
ALTON & KRISTEN THOMAS
ALTON COOK
ALTON COOK
ALTON R. PERRY
ALTON, DOUGLAS 47L
ALTUS CAPITAL OPPORTNTY FUND, LP
ALTUS CAPITAL OPPORTUNITY FUND
ALUN WEEKS
ALVA LEE COX
ALVARO ROURE
ALVARO MORALES & MARIO DURAN
ALVARO RAMOS
ALVARO SALCEDO
ALVARO SALGUERO MORENO
ALVIN & JESSICA JAMES
ALVIN & KATHY MCPHERSON
ALVIN E. DUNARD
ALVIN E. SCHMIDT
ALVIN GREENSPAN
ALVIN HONEYCUTT
ALVIN HUIE
ALVIN J FOSTER
ALVIN JAMES
ALVIN LINCOLN
ALVIN MACHONIS
ALVIN MOSES
ALVIN N. SHAPIRO
ALVIN NEILLY
ALVIN NEWMAN
ALVIN PEDERSEN
ALY ABDEL METAAL
ALYESKA HOLDING, INC.
ALYN CRUZ HIGGINS
Page 23 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 226 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ALYSA JANE BUNTING
ALYSSA SALTZBERG
AMADIN HIRAD
AMAECHI OZOR
AMALIA DIAZ GRANADOS &
AMALIA MATA AND
AMAN RANA
AMANDA BARBER
AMANDA J CHMIELEWSKI
AMANDA JOHNSON
AMANI DOUGLAS
AMAR R BEDEASIE
AMARDEEP BANWAIT
AMARINDER SINGH
AMARINDER SINGH & MANJIT KAUR
AMAYA PARTNERS LLC
AMAZONIAN LLC
AMBA GIRI
AMBER PACTOLUS LTD.
AMBER REED
AMBROSE INTERNATIONAL LIMITED
AMELIA IGNATOVICH
AMER AHMED
AMER MIR
AMERICAN BOARD OF SURGERY
AMERICAN EXPRESS BANK, FSB
AMERICAN INVESTMENT RESOURCES
AMERICAN PLYWOOD DE MEXICO SA
AMERICAN WEALTH GROUP
AMERICO FINANCIAL LIFE AND
AMERICO LIFE INC.
AMERICO LIFE INC.
AMIDOR L.L.C.
AMIE ANDERSON
AMILLER TRADING LLC
AMIN NEGAWO
AMIN PAKATCHIAN
AMINE ELMESNAOUI
AMIO DAS CASH ACCOUNT
AMIR ROSENTHAL
AMIR BAKRI
AMIR BAKRI
AMIR BAKRI
AMIR EVASHKOVSKI
AMIR HOSSEIN ROSS JAHANSHAHI-QAJAR
Page 24 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 227 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
AMIRA DAMOUNI
AMISH NARAN
AMISHAR BEN-DAVID
AMIT HAR PAZ
AMIT B. GUTTIGOLI
AMIT GAIND
AMIT K. & SARIKA BANSAL
AMIT KUMAR GUPTA
AMIT S. SURESH
AMITA KOHLI
AMITABH NAYAK
AMITH PATIL
AMITOJ SINGH
AMJAD HUSSAIN
AMJAD HUSSAIN
AMOS TOUITO
AMOS AND YARDENA KEDAR
AMPLE FZE
AMRIK S. CHAUHAN
AMRISH KELKAR AND SONAL GOKHALE
AMSEPA LTD
AMY & KEVIN DAVEY
AMY HOLLINGSWORTH
AMY JOHNS
AMY KEPPLER
AMY LUDOVISSY
AMY PEARSON
AMY WHEELER
AMYN NATHOO
AN CHEN
AN WANG
ANA BOTTE
ANA CARLSON
ANA CRISTINA PRIETO
ANA MARIA LOPEZ LEON
ANA NAVALON & ANAIS ODONNELL
ANA RIBEIRO
ANA ROBLEDO
ANA SOFIA VAN DEN BRINK & GUSTAF ANTON LOUW
ANA SOUSA
ANABELLA DE SILVA
ANADOLIBANK AS
ANAND SURANA
ANAR MAIMAKOVA
ANASTASIOS LYRAS
Page 25 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 228 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ANATOLE LACOURSIERE
ANATOLE LACOURSIERE
ANATOLI ZIRIOUKOV
ANATOLIY TURILIN
ANATOLIY VALDMAN
ANATOLLI SLAVOV
ANATOLY APTEKAR
ANATOLY KURYSHEV
ANATOLY KURYSHEV
ANDERBERG FAMILY REVOCABLE TRUST
ANDERSEN & PENG CHENG
ANDERSEN CHENG PENG CHENG
ANDERSON FAMILY TRUST
ANDHI KARTIKA
ANDI JAROD V. PABELONA
ANDI PABELONA & RAUL RUIZ
ANDING WANG
ANDONG ZHONG
ANDRAS HALASZ
ANDRAS KOVACS
ANDRAS MISCHINGER
ANDRE KESHISHIAN
ANDRE MAYNARD
ANDRE VAN DER LAAN
ANDRE & DEBORAH PORTER
ANDRE BOWLIN
ANDRE CHEUNG
ANDRE DARDEN
ANDRE DE LADURANTAYE
ANDRE EPPS
ANDRE KHAN
ANDRE KING
ANDRE KUIJPER
ANDRE LOUBSER
ANDRE MARIE EMIEL VERBEKEN
ANDRE NEIDICH
ANDRE NEIDICH & KENNETH GREEN
ANDRE NORTJE
ANDRE ROBERT JANSEN
ANDRE VAN DER LAAN
ANDREA GUALMINI
ANDREA & JANE PROVANCE
ANDREA IROVIC
ANDREA JACKSON
ANDREA KORNER
Page 26 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 229 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ANDREA L. RODRIGUEZ
ANDREA RODRIGUEZ
ANDREA UNGER
ANDREA WEBER-HOLZBERGER
ANDREAS BEYER
ANDREAS A.M. JASPERS
ANDREAS ALLENSPACH
ANDREAS BARTOK
ANDREAS BEYER
ANDREAS BUHLINGER
ANDREAS BUMBACHER
ANDREAS DIESSBACHER
ANDREAS EMPEIRICOS
ANDREAS GROTH
ANDREAS GUENTHOER
ANDREAS JILG
ANDREAS PETERS
ANDREAS REH-ZAUFEL
ANDREAS ROEDIGER
ANDREAS SCHUMANN
ANDREAS TEUFEL
ANDREAS WEIGEL
ANDREAS WIEBE
ANDREI KAPTSIUH
ANDREI KOVALENKO
ANDREI MARK
ANDREI MENAGARISHVILI
ANDREI MISOLIN
ANDREI RESETNIC
ANDREI VDOVENKO
ANDREJ JANCIK
ANDREJS MOSKALENKO
ANDREJS ZVAIGZNE
ANDRES PSETIZKI
ANDRES ROCA
ANDRES & DIANA PENA
ANDRES GONZALEZ BONETE
ANDRES GONZALEZ BONILLA
ANDRES MARCH
ANDRES REYES
ANDRES RODRIGUEZ
ANDRES SANCHEZ
ANDREW BARNETT
ANDREW BENSON
ANDREW BLACK
Page 27 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 230 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ANDREW DIXON
ANDREW FRANKS
ANDREW HAMMONDS
ANDREW HOWORTH
ANDREW KOOGLER
ANDREW LOCKWOOD
ANDREW MAZZARE
ANDREW PRUEHER
ANDREW RAUEN
ANDREW RUSSELL
ANDREW SCOTT
ANDREW SHAW
ANDREW TATAR
ANDREW & MARY BOBECK
ANDREW & SARAH JEFFREY
ANDREW AKAPNITIS
ANDREW ANAND
ANDREW AND ANA BINGHAM
ANDREW AND ANDREA BERKE
ANDREW AND KAREN CHRISTENSEN
ANDREW ASHLEY
ANDREW ASHLEY
ANDREW BAILEY
ANDREW BARNETT
ANDREW BERKE
ANDREW BEZRUKOV
ANDREW BLACK
ANDREW BLACK
ANDREW BODMAN
ANDREW BOYD SPRIGG
ANDREW C. HUDSON
ANDREW C.& LAUREN R KING
ANDREW CARTER
ANDREW CAVES
ANDREW D WEISSMAN
ANDREW D. BOYCE JR
ANDREW DAVIS
ANDREW DIVIS
ANDREW DRYL
ANDREW EVERSON
ANDREW FARR
ANDREW FARR
ANDREW FERRARI
ANDREW FILIP
ANDREW FINE
Page 28 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 231 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ANDREW GOLDBERG
ANDREW GROOTENDORST
ANDREW H. PITTMAN
ANDREW HAMILTON
ANDREW HAMMONDS
ANDREW HARTLAND
ANDREW HEGNER
ANDREW HERRMANN
ANDREW HEWERDINE
ANDREW HORVITCH
ANDREW HUCK
ANDREW INGLE AND ANGIE DEAL
ANDREW IVES
ANDREW J. HALLATT
ANDREW J. MAHONEY
ANDREW J. RUTZ
ANDREW J.M. NUGENT,SR.
ANDREW JANSEN
ANDREW JEFFREY
ANDREW KAROS
ANDREW KEARNS
ANDREW KESLER
ANDREW KHALATOV
ANDREW KIYOTAKA OGA
ANDREW KRAJEWSKI
ANDREW L LENOIR JR
ANDREW LEEFAR
ANDREW LIU
ANDREW LOCKWOOD
ANDREW LUK
ANDREW M. HEAD
ANDREW M. SMELE
ANDREW M.W. WESTERFIELD
ANDREW MADAR
ANDREW MCCOWN
ANDREW MCMAHON
ANDREW MOLITOR
ANDREW PANCHOLI & KAREN SKURKA
ANDREW PELKEY
ANDREW PIDA
ANDREW PIDA
ANDREW PIDA
ANDREW PIERCE
ANDREW PRIDE
ANDREW QUINE
Page 29 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 232 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ANDREW REYNOLDS
ANDREW RUSSELL
ANDREW SALM
ANDREW SALM & MARTIN SALM
ANDREW SCOTT
ANDREW SIMPSON-PARKER
ANDREW STOKES
ANDREW STRACHAN
ANDREW TANG
ANDREW TEITELMAN
ANDREW TIMUSHEV
ANDREW TWELFTREE
ANDREW VIDOKLE
ANDREW WHITE
ANDREW WIELAWSKI
ANDREW WILDISH
ANDREW WORSLEY
ANDREW WUJEK
ANDREWS, DONALD
ANDREY ANTONOV
ANDREY BELIAKOV
ANDREY KRAYNOV
ANDREY NOVICHKOV
ANDREY ROSHCHUPKA
ANDREY ALYABIN
ANDREY ANTOKHIN
ANDREY BALYABIN
ANDREY BELYAEV
ANDREY CHALGANOV
ANDREY ELISTRATOV
ANDREY FEDOROV
ANDREY GONTARENKO
ANDREY GORNAK
ANDREY KOZHEVNIKOV
ANDREY KOZOREZOV
ANDREY KYNTERETS
ANDREY LOGACHEV
ANDREY LOGACHEV
ANDREY LYASKO
ANDREY MAKAROV
ANDREY MIKHAYLOVSKIY
ANDREY MOSKVIN
ANDREY NIKITIN
ANDREY ORLOV
ANDREY PRUCHAY
Page 30 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 233 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ANDREY RAFAILOV
ANDREY SHEVCHENKO
ANDREY SHUBIN
ANDREY VASILIEV
ANDREY VLASOV
ANDREY ZUBKOV
ANDREY ZUEV
ANDRIA FARIA
ANDRIES D. RUISSEN
ANDRIES SMITH SMITH
ANDRIS RUBENS
ANDRIV MEDZHYTOV
ANDRIY CHUNIN
ANDRIY KUPRIYANCHUK
ANDY BROOKE
ANDY COOPER
ANDY HEDLUND
ANDY REICHENBERGER
ANDY SCHNAPPBERGER
ANDY & LORNA VAN ESCH
ANDY & RENEE MALCOLM
ANDY BOSE
ANDY DAVIS
ANDY LEMECHA
ANDY LIU
ANDY P. & APRIL DAVIS
ANDY RUSSELL
ANDY SIARKOWSKI
ANDY SPELUCIN
ANDY SURFACE
ANDY W. HEYKANTS
ANDY WATSON
ANEAK DAWAR
ANEL KARZHAUBAYEVA
ANFENG LIU
ANG LI
ANGEL TRUJILLO
ANGEL ANCHISSI
ANGEL GRIGOROV
ANGEL INN CAPITAL MANAGEMENT
ANGELA ASHCROFT
ANGELA THOMAS
ANGELA HACKLER
ANGELA MEISTER SCOTT MEISTER
ANGELA PATRICIA LOPEZ HERRERA
Page 31 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 234 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ANGELA QUINONES
ANGELA SALVATORE
ANGELE BREWER
ANGELINA & WAYNE HUSMANN
ANGELIQUE SALAS
ANGELITA CUEVA
ANGELO BARRERA
ANGELO BUCCHIONI
ANGELO ERICKSON
ANGELO FURBERT
ANGELO LALLA
ANGELO MIROBALLI
ANGELO NAVAL
ANGELO PIRELA
ANGELO SAMPONA
ANGELO SAMPONA
ANGMING LIU
ANGUO WANG
ANH TUAN LE
ANIAMMA MATHEW
ANIEFIOK SAVIOUR DIVINE
ANIELA KAMIENSKI & COLSON HAUSER
ANIKO OLAH
ANIL SHAM
ANIL & SUSHMI GROVER
ANIL I. DESAI
ANIL KUMAR
ANIL SHARMA
ANIMAL WELLNESS FOUNDATION
ANINDYA GHOSH
ANIRBAN SEN
ANIRUDDHA MADANE
ANITA & WALTER PAVLIC
ANITA C. FLETCHER
ANITA CHENG
ANITA CHENG
ANITA EMERSON
ANITA LOPEZ
ANITA PEGUERO
ANITA WEPPENAAR
ANJA NEFF
ANJUM MAHMUD MIAN
ANJUM NAVEED
ANJUN FATIMA FAZIL
ANKIT SHAH
Page 32 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 235 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ANKUR SINHA
ANMING YUAN
ANN RUSSELL
ANN AND DOUGLAS RAKICH
ANN B. COPELAND
ANN C BENNETT
ANN FIASCA AND DANIEL GUNDERSON
ANN KRONENBERG
ANN MARIE CHASE
ANN MILSTEIN GALVANI
ANN MONG
ANN OWENS
ANN SINCLAIR
ANNA SKVIRSKAYA
ANNA TINGAEVA
ANNA VONDRAKOVA
ANNA BOROCHOV
ANNA DASHECSKAIA
ANNA HAMIL
ANNA KONSTANTINIDIS
ANNA MIJAS
ANNA PLINGAU
ANNA SHEVCHUK
ANNA SKVIRSKAYA
ANNA STERN
ANNA SUKHAREVA
ANNA TAI
ANNA TINGAEVA
ANNA VALENTINE PERROTT
ANNA YOSEF
ANNABEL MEADE
ANNABELLE FETTERMAN &
ANNALEA BENNETT
ANNALORE & KLAUS-DIETER FLICK
ANNA-LOUIS CHURR
ANNE INDENBOSCH
ANNE MAY
ANNE SHONIBARE
ANNE ANGSTADT
ANNE E. LITTLE
ANNE HALEY & JOHN MAHLER
ANNE LITTLE & MONNA DINGMAN
ANNE MCAVOY
ANNE NAGY
ANNE ROCKEY
Page 33 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 236 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ANNE SHERWOOD
ANNE SHONIBARE
ANNE W STUKES
ANNE W. & MIKLOS E. NAGY
ANNE WASMER
ANNE WILLS NEUBECK
ANNEGRET SINN-MORSCH
ANNEMARIE DUBEY
ANNETTA & DARYL BOGGS
ANNETTE EDWARDS
ANNETTE KRYA
ANNETTE ZIRBES
ANNETTE C. SCHUNK
ANNETTE HABER
ANNETTE MAY & GRAY A SLADE
ANNETTE SPOONER
ANNIE & TINA DER
ANNIE RAPP TRUST
ANNIE YOON
ANPENG FAN
ANPING QI
ANSHENG WANG
ANTERO MUNOZ
ANTHONY ACRI
ANTHONY ALLEN
ANTHONY BEGIN
ANTHONY CROFT
ANTHONY DANIELS
ANTHONY GILES
ANTHONY HIGGINS
ANTHONY HOWELL
ANTHONY MARCUCCI
ANTHONY PAONE
ANTHONY PRESUTTO
ANTHONY PRUDENTE
ANTHONY SIMPKINS
ANTHONY SINGLETARY
ANTHONY WATTS
ANTHONY & ELIZABETH ATABONG
ANTHONY & FELICITY HOLDEN
ANTHONY & IRENE DINAPOLI
ANTHONY & JOSEPH MARTANO
ANTHONY & KATHLEEN FEDERICO
ANTHONY & LORRAINE LO PRESTI
ANTHONY & MARJORIE LEWKOWSKI
Page 34 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 237 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ANTHONY & MELISSA RITENOUR
ANTHONY & ROSEMARIE D'ELIA
ANTHONY ADAM
ANTHONY ADANUTY
ANTHONY AND KATHLEEN MAGNOTTA
ANTHONY AND LYDIA SOLDANO
ANTHONY AND PAMELA MITAROTONDO
ANTHONY AND SALLY CILUFFO
ANTHONY ARMAGNO
ANTHONY B. GEOUGE
ANTHONY BABROUDI
ANTHONY BELCHER
ANTHONY BERTONI
ANTHONY BEVERIDGE
ANTHONY BOONE
ANTHONY BURKE
ANTHONY BURROUGHS
ANTHONY BUXTON
ANTHONY C. KUHLMANN
ANTHONY CATTANI
ANTHONY CHARGUALAF
ANTHONY COLE
ANTHONY CROFT
ANTHONY CROOKS
ANTHONY D'ACQUISTO
ANTHONY DADDONA
ANTHONY DALY
ANTHONY DALY
ANTHONY DESANTIS
ANTHONY DEUTMEYER
ANTHONY DIPAOLO
ANTHONY DOUMITT
ANTHONY E. WELCH
ANTHONY FANUELE
ANTHONY GILES
ANTHONY GLENNON
ANTHONY GOLIO
ANTHONY HANSEN
ANTHONY HELGET
ANTHONY HERBERT
ANTHONY HIEBERT
ANTHONY IHIANLE
ANTHONY J. CIPRIANI
ANTHONY J. DEUTMEYER
ANTHONY J. DIDOMENICO
Page 35 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 238 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ANTHONY J. PELECKIS
ANTHONY J. STANDISH
ANTHONY JONAS
ANTHONY KASTLE
ANTHONY KOKKE
ANTHONY L. ROEMER, ANDRE L. EDWARDS AND DA
ANTHONY L. SADLER & NANCY J. SADLER
ANTHONY M ECK TRUST DAT 11/11/95
ANTHONY M GREICO
ANTHONY M. RAMPERSAUD
ANTHONY MANNING
ANTHONY MARTINEZ
ANTHONY MCARDLE
ANTHONY MEYERS
ANTHONY MOGAVERO
ANTHONY MORGAN
ANTHONY MORRIS
ANTHONY MORRISON
ANTHONY MUTTILLO
ANTHONY NOBILE
ANTHONY NWANOKWALE
ANTHONY ORTIZ
ANTHONY PAGE
ANTHONY PAYTON
ANTHONY PYLES
ANTHONY READING
ANTHONY SAMPSON SR
ANTHONY SHALITIS
ANTHONY SINGLETARY
ANTHONY STEPHEN CREAGH
ANTHONY STEPHEN CREAGH
ANTHONY STERN
THEFURNITURECOLLTION.COM
ANTHONY STONE
ANTHONY THOMSEN
ANTHONY TRAN
ANTHONY TYRONE DANIELS
ANTHONY U. AKIDI
ANTHONY VENUTI & KATHLEEN PESCH
ANTHONY VERMANDER
ANTHONY W. COLEE
ANTHONY WALKER
ANTHONY&DEBORAH CARUSOTTO PTNRSP
ANTJE FRANZ
ANTO KABAJOUZIAN
ANTO THILAK
Page 36 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 239 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ANTOINE MASSIH
ANTOINE SALIM DAOUD
ANTON & ANDREA ZAIMI
ANTON BOGATIKOV
ANTON FRITSCHI
ANTON KUZIN
ANTON NGUYEN
ANTON SCHNEIDER
ANTON TRUSOV
ANTON VELICHKO
ANTON ZOBOV
ANTONET C. BARUT
ANTONI ARIOKA
ANTONIA INDENBOSCH
ANTONIA ORMSTON
ANTONIA SERNA
ANTONIE J. KOOP
ANTONIE PIETER BOMAS
ANTONIN LABSKY
ANTONIO ROSAS FERNANDEZ
ANTONIO RUIZ
ANTONIO BECERRA AND
ANTONIO BECERRA LOPEZ AND
ANTONIO CABRAL
ANTONIO DANTAS
ANTONIO E. PARRA
ANTONIO ELOY SANCHEZ URBANO
ANTONIO FERREIRA OLIVEIRA II
ANTONIO HAMILTON
ANTONIO JAVIER RUIZ RIVAS
ANTONIO JOSE DIAZ RODRIGUEZ
ANTONIO JOSE HENAO
ANTONIO ORLANDINO
ANTONIO T COELHO
ANTONIO TANDAYAG
ANTONIUS M. A. HOOGENBOOM
ANTONIUS MARTINUS MARIA BREEUWER
ANTONIUS V.P. VAN DER LINDE
ANTONY WIBBERLEY
ANUPAM BHATTACHARYYA
ANUPAM BAGCHI
ANUPAM BHATTACHARYYA
ANURAG JAIN
ANWAR THEODORE
ANYANWU MAURICE
Page 37 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 240 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ANYING XIANG
ANZE VOLOVSEK
ANZHELIKA KHROMOVA
AOK INC.
AOXIANG WANG
APICHASE VONTISON
APOGEE ENTERPRISES
APPLED NEURO ANALYTICS LLC
APPLETON, WILLIAM S.
APPLIED ENERGY SYSTEMS, INC.
APRIL ARMSTRONG
APRIL SALISBURY
APRIL & MARTIN ROYSTER
APRIL J. GLANDT
APRIL L&APOS;HEUREUX
APRIL YODER
AQSA RUBAB
AQUARIUS FOUNDATION
ARABIAN CAPITAL PARTNERS
ARABICA, LLC
ARASH ESHRAGHI
ARASH TASHVIGHI
ARCADIA FUND
ARCHER CAPITAL INC
ARCHIE DUNBAR
ARCHIE BOOTHE
ARCHIPEL TRADING, INC.
ARDEN & BARBARA COREY
ARDIN RICHARDSON
AREFAT ABDELA
AREND JACOB ESHULS
AREND JACOB ESHULS
ARGEMIRO CARVAJAL
ARI MOSKOWITZ
ARIANNA COLTELLACCI
ARIE GEERS & ANNA GEERS-BOERS
ARIE VAN HAMMEN &
ARIEN & SOPHIA FERRELL
ARIF JAWADI
ARIF PRAYOGO
ARINDAM PAUL
ARION, PAUL C.
ARISTIDES M. ESTRADA
ARIWOOLA OGBEMI
ARKADI ZAMOSTIN
Page 38 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 241 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ARKANSAS CROSSING
ARLAN DEZWARTE
ARLAN & SUSAN DEZWARTE
ARLEN J. HASTY
ARLEN WALKER
ARLIN D. KING
ARLY RICHAU
ARMAND CUDIA
ARMAND KADRICHU
ARMAND PASQUALE FERRO
ARMAND RAVIZZA
ARMANDO F BENAL
ARMANDO HERRERA
ARMANDO PENA
ARMANI NAJJAR
ARMEL CEDRIC NGUEMDJOP KEMAYOU
ARMIDA YANGCO
ARMIN SAMMET
ARND HILDEBRANDT
ARNDT WIESHEU
ARNIE GERSTEIN
ARNO SCHWAMKRUG
ARNO C. TELLER JR.
ARNO SCHWAMKRUG
ARNOLD BOVENZI AND
ARNOLD CAMPBELL
ARNOLD HASHIMOTO
ARNOLD HYMANSON
ARNOLD I NEUMAN
ARNOLD KELLER
ARNOLD L. CRUMP
ARNOLD MAIER
ARNOLD NEUMAN
ARNOLD PLACENCIO
ARNOLD ROJAS RIVAS
ARNOLD SAKSHAUG
ARNOLD SANICHARA
ARNOLD SANICHARA AND NOEMI LOPEZ
ARNOLD TOLLEFSON
ARNOLD TUCHINSKY
AROGANT HOLLYWOOD
ARON AUSTERLITZ
ARON AND OLIVIA THALL
ARON D. THALL
ARON DALFIN
Page 39 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 242 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ARON DZIALOSZYNSKI
ARON SEIDENFELD
AROS, ARTHUR ANTHONY
ARPAD GERSTNER
ARPAD OLBEY
ARRENDADORA Y SOLUCIONES
ARSHAD YUSUF WAHEDNA
ART BAKER
ART EIDMAN
ART OLSON
ART WALL
ARTEM DUDOREV
ARTEM PROKOFIEV
ARTHUR FEENEY
ARTHUR BURKE
ARTHUR CISCEROS
ARTHUR DOBRZELECKI
ARTHUR DORTO
ARTHUR FLYE JR.
ARTHUR HANSEN
ARTHUR KARAPETIAN
ARTHUR MAROTTA
ARTHUR SELLERS
ARTHUR STOCK
ARTHUR TORQUATO
ARTHUR & BHARTI SHAH
ARTHUR & CHARLOTTE PLANTE
ARTHUR & CINDA GOFF
ARTHUR & CYNTHIA WERNER
ARTHUR & JULIA BRITTON
ARTHUR & LORI SULLIVAN
ARTHUR & MARGARET STANDERWICK
ARTHUR ACORN LLC
ARTHUR AND CYNTHIA NORITAKE
ARTHUR AND KATHARINA MAHNER
ARTHUR AND VALERIE SCHAFER
ARTHUR ANGERMEIR
ARTHUR ASTAHOVS
ARTHUR AVANESOV
ARTHUR BARKEY
ARTHUR BASMAJAN
ARTHUR BENNER
ARTHUR BIRNBAUM
ARTHUR BLAU
ARTHUR BLAU (RELATED)
Page 40 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 243 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ARTHUR BROWNLEE
ARTHUR C. & VICKI H. PERRY
ARTHUR C. LARRIVEE
ARTHUR DANIELS
ARTHUR DOBRZELECKI
ARTHUR DRAMBY
ARTHUR DUNKEL
ARTHUR F. WALDEN
ARTHUR GALL
ARTHUR GOLDBERGER
ARTHUR GOODWIN
ARTHUR HABER
ARTHUR HARPER
ARTHUR HARRIS
ARTHUR IRWIN
ARTHUR J. COTTON
ARTHUR J. FLYE
ARTHUR J. WEGNER
ARTHUR L. MAITLAND
ARTHUR LEBEDEV
ARTHUR MAI
ARTHUR MATTESON
ARTHUR MCLEOD
ARTHUR MEHNER
ARTHUR MOORE
ARTHUR NICK MARODIS
ARTHUR PAISLEY
ARTHUR R. BALDWIN
ARTHUR R. MANGOSING
ARTHUR RICHARD TORQUATO
ARTHUR S. DODS
ARTHUR SEGURA
ARTHUR SIGSBURY
ARTHUR W. HANSEN
ARTHUR WESTON
ARTHUR WILKONSON
ARTHUR WILKONSON &
ARTILLIUS THOMAS
ARTJOMS KORSUNSKIS
ARTOS AG / HR T. PETZOLD
ARTUR ABDULLAEV
ARTUR GAREIS
ARTUR GRUDA
ARTUR KALISZ
ARTUR KHAYRULLIN
Page 41 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 244 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ARTUR RADKIWICZ
ARTUR TROTNO
ARTUR WOLYN
ARTURO CALDERON
ARTURO DE LA CRUZ
ARTURO EUGENIO MUZQUIZ SIQUEIROS
ARTURO MARTIN HERNANDEZ
ARTURO TOLENTINO
ARUN GOEL
ARUNACHALAM EINSTEIN
ARVIL G. FLIPPIN
ARVIND PATEL
ARVIND TIWARI
ARYE HERSHKOWITZ
ARYN DUNCAN
ASA CHRISTENSEN
ASA DYER & LARRY MANN
ASAD ASHRAF & HUMA AKRAM
ASAD FAROOQ
ASADULLA KAZI
ASANGA ABHAYAWARDHANA
ASCANIO RUSSO
ASEAN TRANSACTIONS LIMITED
ASFANDIAR DHALLA
ASH, HOWARD 175L
ASHAR DEVEN RAMESH
ASHFAQ AZIZ
ASHFAQ KHAN
ASHFAQ TAHIR
ASHISH PANDYA
ASHISH SOOD
ASHISH ADVANI
ASHISH BASAK
ASHISH PANDYA
ASHISH SHAH
ASHLEY GOLBY
ASHLEY SMITH
ASHLEY ARMSTRONG
ASHLEY GOLBY
ASHLEY SMITH
ASHOK & RAGINI SANGHAVI
ASHOK SAHOO
ASHOK SINGH
ASHOK SINGH
ASHRAF ALHASHIMI
Page 42 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 245 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ASHRAF MAHMOUD
ASHTON BATEMAN
ASHTON & GLENDA BATEMAN
ASHTON PLACE LP
n ull
ASHUTOSH PRABHU
ASIA AUST INVESTMENTS LIMITED
ASIA-AUST INVESTMENT LTD
ASIF MEMON
ASIM HAMEED
ASIM SIDDIQUE (RELATED)
ASIT C MEHTA
ASPEN & PERVIN MARSHALL
ASRA, INC
ASSAF GISHRON
ASTRID KREBS
ASTUTE ENTERPRISE, LLC
ASUTOSH NIGAM & ANJALI PANDEY
ATANAS VELINOV
ATCHISON, RANDALL 357L
ATHLENE C.A. BROWN
ATIF AFZAL
ATIL YILMAZ
ATISH NARAYAN
ATKINSON REFINISHING SERVICES
ATLANTIC VENTURES MANAGEMENT,INC
ATLANTIS WORLDWIDE CO
ATLAS BADRETDINOV
ATLAS DYNAMICS, INC.
ATLAS GOLDENPARADIGM
ATLAS TRADING GROUP LLC/CASH
ATR FINANCIAL INC
ATTAIN PORTFOLIO ADVISORS
ATTAIN STRATEGIC DIVERSIFICATION
ATTEN, BURT J.
ATTILA DEAK
ATTILA PRIVATE CAPITAL
ATTN: EDWARD POPPITI JR.
ATTN: ORDER PROCESSING
ATTN: SCOTT MILLER
ATUL & DIMPLE MEHTA
AUAK, LLC
AUBREY PRICE
AUDREY HILDEBRANDT
AUDREY W. STEWART
AUDRIUS DRONSUTAVICIUS
Page 43 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 246 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
AUGUSTA JOHNSON
AUGUSTINE C.& CYNTHIA L RANGEL
AUGUSTINE, PATRICK A. 4L
AURELIO RODRIGUEZ
AURELIUSZ SOBANSKI
AURION INT'L DAILY FUND
AURKO DUTTA
AUSTIN YARBOROUGH
AUSTIN ABKE
AUSTIN LILLEY
AUSTIN NWACHUKWU
AUSTIN SCHULTZ
AUSTIN WALL
AUTENTIS, INC
AUTO USA INC.
AVA GOULD
AVEDIS AYDIN
AVEDUS AYDIN
AVERY CASSAGNOL
AVERY GOODMAN
AVI VAKNIN
AVI HAYON
AVICHI CHIDAMBARAM
AVICHI CHIDAMBARAM
AVISHAY NISSIM
AVISHAY YARON TABOH
AVITIA FRAMING
AVNEL ZIKARON
AVOCET FUND, LLC
AVRAM DRORI
AVRUM JACKSON
AVS CARTER ASSET MANAGEMENT
AVSHALOM SAGI
AWAIS KHALID, ASIM RASHID &
AWANG HAMAT MAT ZAIN
AXEL RAVEN
AXEL RIEMER
AXIOM FOREIGN EXCHANGE
AYAD M.A.A ALRASHIDI
AYDAR DAVLETSHIN
AYDIN ZAPTCIOGLU
AYER OIL CO. INC.
AYERS,III EDWARD DECKER 20L
AYHAN GULERER
AYMAN SHAHIN
Page 44 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 247 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
AYMAN FADAD ALSHAYJI
AYMAN M. SHAHIN
AYOUB SHAMSOLLAH AMINI
AYUBA AFOLAYAN MICHEAL
AYUBA TANIMU
AZAR AND FARAH CHOWDRY
AZAR AND FARAH CHOWDRY
AZAR CMPTR SFTWRE SRVCES I, LP
AZMAT ULLAH
B & R BIVINS LIVING TRUST
B & R BIVINS LIVING TRUST
B & S SEED CO INC
B KUMAR SAIGAL
B&B PORK INC.
B&C CAPITAL
B&M LINKE SUPERANNUATION FUND
B&R BIVINS LIVING TRUST
B&T PSP W. LEE DC TRUST
B. GRIETEN
B. VAN WIJNGAARDEN
B.A. SCHLUMPF
B.A.J. MARCELISSEN
B.C. FUTURES LTD.
B.G.M. HAEST
B.H.A. GEURTS
B.J. REICHERT & E.J. BAREL
B.J. WILLINGHAM
B.J.W. DIJKMAN
B.S. SMITS
B.V.B.A CABTEC
BA TUYEN VU
BABAK BAHADORANI
BABATUNDE ADEGOROYE
BABATUNMISHE AYODELE OKE
BABETTE WEIL
BABU TICKU
BACK OFFICE TRADE HOLDING ACCT
BADEN LOWE
BADER NASER AL HEID
BAHIR EASON
BAHMAN ASCHAR SOBBI
BAHMAN MASLAKI
BAI RUI LIU
BAI RUI SHENG
BAICHENG YIN
Page 45 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 248 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BAIHUI ZHANG
BAIJU DESAI
BAINA NIU
BAIQIAN LI
BAISHENG ZHANG
BAJA PACIFICO LTD. PROFIT SHARE
BAKHTIYAR JAFAROV
BAKHTIYOUR NURKANOV
BAL KRISHEN
BALA IYER
BALAJI KASTURI
BALAJI KASTURI
BALAMANI RAPARTHI
BALANCED ENVIRONMENTS INC. ATTN
BALANTIC INC
BALAZS SZMODICS
BALDEEP SEKHON
BALDEV DADLANI
BALDEV RAJ KHURANA
BALI PNESAR
BALI, RAJAN RAJ 20L
BALJEET DHALIWAL
BALON CAPITAL MANAGEMENT LLC
BALRAJ VERMA
BALVINDER NAGRA
BAMBANG SASTROMOELJONO
BAN NGUYEN
BANDY HONAKER
BANFRAPI BV
BANG FENG SUN
BANG PHAN
BANGQIANG YIN
BANGSHENG FU
BANGSHENG LI
BANGXIN WANG
BANGZHONG LOU
BANK BOGORODSKY LLC
BANK SAL OPENHEIM JR & CIE AG
BANKPOZITIF KREDI VE
BANKS
BANKS
BANWORTH-UDELHOVEN INC.
BAO NIU
BAO WANG ZHENG
BAOBAO FU
Page 46 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 249 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BAOCHEN WU
BAOFU WANG
BAOGANG YU
BAOGUO WANG
BAOGUO ZHANG
BAOHONG CHEN
BAOHONG ZHANG
BAOHUA HAN
BAOLAN PAN
BAOPING HUANG
BAOQIN SUN
BAOWANG JIANG
BAOWEI TAO
BAOYAO ZHAO
BAOYI WANG
BAOZHEN YAN
BAOZHEN KONG
BARA EMERITUS LLC
BARAKAT ALBARGHASH
BARANIUK, PAUL E. 10L
BARBARA JOHNSON
BARBARA RAY
BARBARA & HAROLD KUPERSMIT
BARBARA & JERRY BUNDREN
BARBARA & REVELY BARTON
BARBARA & RODRIGO GONZALEZ
BARBARA & RODRIGO GONZALEZ &
BARBARA A BRENNEMAN
BARBARA A SEWALL
BARBARA AND GLEN LECKMAN
BARBARA C KURCZODYNA
BARBARA DOMINGUEZ,RODRIGO &
BARBARA ENEA
BARBARA GASKILL
BARBARA HANLEY
BARBARA HAYES & SHARRON HAYES
BARBARA J. MIGDOL
BARBARA JOAN MACKAY
BARBARA JOHNSON
BARBARA MADDERN
BARBARA MCKAY HALLUM
BARBARA MUELLER SELF DEC OF TR
BARBARA NICKEL
BARBARA OLIVER & ERIC REINERTSEN
BARBARA PIETROWSKI DR. ALBERT ROSLYN
Page 47 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 250 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BARBARA SHUTT
BARBARA SMITH & ROBERT MILLER
BARBARA SPEER
BARBARA STAR
BARBARA STONER
BARBARA THOMAS
BARBARA VEGA
BARBRAH MANOMANO
BARDELLI HOLDINGS, LLC
BARGA FARMS INC.
BARICKMAN, FRANK
BARKAT AJANEE
BARLEV AND LUCETTE COHEN
BARNABUS BALLARD
BARNEY SMOOT
BARNEY TOBIN
BARNEY AGOR
BARNEY BALLARD COPORATION
BARNEY SIMMONS
BARRET GREEN
BARRETT JR, HAROLD F. NNM
BARRINGTON HOLDING THAILAND CO. LTD.
BARRION PALMER
BARRY QUIGLEY
BARRY SPARKMAN
BARRY & AMELIA ROBERTS
BARRY & LISA KISH
BARRY & MICHELLE CARTMILL
BARRY A. MAH
BARRY A. VINCENT
BARRY ABRAMS
BARRY BOOTH
BARRY BUTSKI
BARRY CHAN
BARRY COHEN
BARRY D. HINES
BARRY DAHNE
BARRY DUFFIN
BARRY EVANS
BARRY FIALK
BARRY G HOUSE
BARRY HENRY
BARRY HETTRICK
BARRY JOHN MCNEIL
BARRY KRAMER
Page 48 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 251 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BARRY KRAYNACK
BARRY PEACHEY
BARRY QUILL
BARRY R. GURLEY
BARRY SCHWARTZ
BARRY SOWERWINE
BARRY SPARKMAN
BARRY STRICKLAND
BARRY SWENSON
BART KILKENNY
BART BAAREN
BART CLEYMAN
BART ENIS
BART KILKENNY
BART O'SHEA
BART SCHNELL
BARTHOLOMEW BACON
BARTON DORSA
BARTON M JOHNSON
BARTON PRIDEAUX
BARTOSZ SEREK
BARUCH SKOROHOD
BARUCH OBERLENDER
BARUKH SHAUL
BAS VAN DE WIEL BEHEER B.V.
BASAM JAMEEL EESA SALEH
BASAVARAJ SULIGAVI
BASCOM MATNEY
BASHARA NOOR
BASHARAT ALI
BASHIR VIRJI
BASIL OKORAFOR
BASIL RADI
BASIL RAYNEL
BASSAM SARROUJ
BATALOV ALEXEY
BATH FOUNDATION LTD
BATH FOUNDATION LTD (1)
BATTOUSAI CORP.
BAY LAXSON
BC INVEST LLC
BD HOG, LLC
BEAN EAST CORP
BEAT STEHRENBERGER
BEATA BOJTI
Page 49 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 252 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BEATE ALMER
BEATRICE BARR
BEATRIX FRIEDRICH
BEATRIX LOHMANN
BEBARS HOUSSEN
BECK, BARRY & DEBORAH 5L
BECKER BROS
BECKY WATTS
BECKY AND CHAD TYSON
BECKY CHATMAN
BECOOBY ZZ, LLC.
BEDDINGFIELD, JAMES ROBERT 25L
BEDE P. FAHEY
BEDROCK CAPITAL MANAGEMENT, LLC
BEDROCK II LLC
BEDROSSIAN, KRIKOR
BEE AGRICULTURAL COMPANY
BEHROOZ TAHERI
BEHROOZ ALAVI
BEHROOZ KHADEMAZAD DDS DBA
BEHROUZ POURGHOLI
BEI PING SHAO
BEI WANG
BEI WANG
BEIBEI LIU
BEIHUA XIE
BEIMLER, RICHARD P. NNM
BELA VASS
BELINDA FLANIGAN
BELINDA TOMLINSON
BELINDA FONG
BELINDA HEATH
BELINDA LIM
BELINDA TOMLINSON
BELL & BELL PARTNERSHIP
BELL BOONE FAMILY TRUST
BELL, BRIAN C. & SYLVIA F.
BELLANE HOLDINGS
BEN BECKES
BEN & IRENE MARTIN
BEN BASHAW AND KEVIN THIESSEN
BEN BECKES
BEN DAVID JOST
BEN HOUSER
BEN HULLMAN
Page 50 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 253 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BEN KING
BEN LANGERS
BEN MOREAU
BEN MOREAU
BEN MOREAU (CASH ACCOUNT)
BEN MORRIS
n/a
BEN NOLLER
BEN OR BRAD KING
BEN PETERS
BEN QUAY ENTERPRISES LTD
BEN SWEET
BEN TUCKEY & MAHMOUD BAGHDADY
BEN WOYVODICH
BENAIAH BURNICH
BENDER LIVING TRUST DTD 6/18/01
BENDIX FOREIGN EXCHANGE CORP
BENEDICT OKINE
BENEDICT TAMMETTA
BENEDIKT STEFFEN
BENEDIKT STEFFEN
BENEFITS FOR CORPORATE AMERICA
BENG HWEE TAN
BENHARD AND SHIRLEY FASKE
BENITO HUGO
BENJAMIN MCKEEL
BENJAMIN STEWART
BENJAMIN & ELIZABETH DANIEL
BENJAMIN A. FARKAS
BENJAMIN AIKEN
BENJAMIN ANDREW HARRIS
BENJAMIN BURGE
BENJAMIN BURN
BENJAMIN C. ABEYTA
BENJAMIN CHANMING WONG
BENJAMIN CHRISTIAN BELL
BENJAMIN E. BROWN
BENJAMIN JOYCE
BENJAMIN LANGFORD
BENJAMIN LINSTEAD
BENJAMIN M. CIESLAK
BENJAMIN MALLAH
BENJAMIN ODOM
BENJAMIN OMIDIORA
BENJAMIN PAPPAS
BENJAMIN QUANTOCK
Page 51 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 254 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BENJAMIN REYNOLDS
BENJAMIN RICHARDSON
BENJAMIN RODRIGUEZ
BENJAMIN RUSSELL HUDSON
BENJAMIN S. JOYCE
BENJAMIN SCHWARTZ
BENJAMIN STEWART
BENJAMIN TAN
BENJAMIN TANNER
BENJAMIN TAYLOR
BENJAMIN WHITFIELD
BENJUN CHEN
BENLIN DU
BENNETT, GREGG 12L
BENNY HOK TIONG TJOA
BENSALEM TOWNSHIP NON-UNIFORM
BENSALEM TOWNSHIP POLICE
BENSALEM TOWNSHIP POLICE
BENSION TAL
BENSON WONG
BENXI WANG
BENYAMIN SUHARJO SUTANTO
BENZION SAPIR
BERCOVICH EYAL ISRAEL
BERDINA WRIGHT
BEREZOWSKI, ERNIE NNM
BERGEN, MENNO
BERGMEIER FARMS, INC.
BERIC WATERMAN
BERISH SCHWIMMER
BERKELEY HALL TRADING COMPANY
BERLINER, GRENVILLE 40L
BERN THURSTON
BERNARD JESKO
BERNARD LAROUCHE
BERNARD LYNCH JR.
BERNARD ROHR
BERNARD & BEATRICE FISHER
BERNARD & IRMA LEVY
BERNARD AND MARIA
BERNARD BLANC
BERNARD DE JONG
BERNARD E RYAN
BERNARD E. BILICKI
BERNARD F. BURGER
Page 52 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 255 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BERNARD FEINSTEIN
BERNARD HOBBY
BERNARD JABRE
BERNARD KEARNEY
BERNARD KLITZNER
BERNARD MARTIN
BERNARD MCFADDAN
BERNARD MERCINIAK
BERNARD NOWICKI
BERNARD O KIRBY JR
BERNARD OSHEA
BERNARD P. AND MARY L. CHAMPON
BERNARD R. MULDER
BERNARD RINELLA
BERNARD SAVETZ
BERNARD SCHIEFERECKE
BERNARD SHOCK
BERNARD STRICKER
BERNARD VOLLKOMMER
BERNARD WILSON
BERNARDINO E. JUARIO (ON-LINE)
BERNARDO PORTER
BERNARDO POZANCOS GOMEZ ESCOLAR
BERNARDO ZERCOVITZ
BERNARDUS VAN DER WISSEL
BERNARDUS C.W. HAGEMANS
BERNARDUS SMETSERS
BERNARDUS VAN DER WISSEL
BERND FLOETENMEYER
BERND GILLEN
BERND HOERTKORN
BERND HOHENSINNER
BERND KOWALSKI
NONE
BERND LINN
BERND NEUGEBAUER
BERND RICHARD MEYER
BERND SEITLER
BERND WURMS
BERND XAVER REINDL
BERNER CHESNUTT
BERNHARD J. DENKELMANN
BERNHARD URLIC
BERNHARD WOERLE
BERNIE BABTKIS
BERNIE SVALSTAD
Page 53 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 256 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BERNIE O. PARKER
BERNIE ROY MULDER
BERT & ROBERTA KIRKPATRICK
BERT GRIZZLE
BERT ROZENBOOM
BERTRAM GLOBAL COMMODITIES FUND
BERTRAND & SHIRLEY SHIELDS
BERTRAND SHIELDS
BERYL E. THOMPSON
BERYL O'NEIL
BEST DIRECT
BEST DIRECT TEST
BETH ANDERSON
BETHEL ASKINS
BETSY BISHOP
BETSY SUMMERS
BETTE JACOBSON
BETTIE BARRETT
BETTIE WEATHERSPOON
BETTY ELROD
BETTY CLEFFMAN & ROBERT HAGER
BETTY DAVENPORT
BETTY J. CORBIN
BETTY L. MATZ
BETTY POTTS
BETTY SCHILLING
BEVERLY UPCHURCH
BEVERLY WOOLSEY
BEVERLY & DION CARROLL
BEVERLY ANN SCHEER
BEVERLY ANN WOOLSEY TRUST
BEVERLY CARROLL
BEVERLY J. GOLDEN
BEVERLY J. GRAVES SUSAN G. READER
BEYRER FAMILY TRUST
BEZNER SOLUTION, LLC
BF3 CAPITAL GROUP INC
BFM CONSULTING GROUP, INC
BH MARKETING, INC.
BHAGIRIT CROW
BHAKTAN KRISHNAN
BHARATHI DASAN ELUMALAI
BHARGAV BHALSOD
BHAVESH MAKWANA
BHAVISHA GAUTAM MEHTA
Page 54 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 257 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BHUPINDER SINGH
BHURTI NAVIN PATEL
BIANRU YU
BIAO JIN
BIAOXIAO ZHENG
BIBI & MOHAMED IMRAN YASSIN CASH
BICH NGUYEN
BICHAO GUO
BIENVENIDO OBLIGAR
BIFANG MO
BIG BOARD TRADING INC
BIG HILL CONTINENTAL SA
BIHUA CHEN
BIJAN BAHMANIAN
BIJING WANG
BIJUN CHEN
BIKASH K. PANGIGRAHI
BIL MAR FAMILY TRUST
BILAL ASHRAF
BILING ZHANG
BILL BROWN
BILL GEISLER
BILL TRURAN
BILL TSIOPELAS
BILL & GEORGIA HANCK
BILL & MAGGIE KAPLAN
BILL A. SADEK
BILL AND BOB LINDE
BILL AND NELLWYN HARRIS
BILL AND SHERRY NEBELSICK
BILL AVERY
BILL BILLINGS
BILL BOYD
BILL BRASWELL
BILL CHAPPELL
BILL CHEATHAM
BILL EDMONDSON
BILL ELLIS
BILL G. TURNEY & TIM UENS
BILL HACKHEL
BILL HALBACK
BILL HOROBEC
BILL J. FORNEY
BILL J. POPE
BILL KAPLAN
Page 55 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 258 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BILL KIERNAN
BILL KNOBLAUCH
BILL LIOTIRIS
BILL MAYER
BILL MILLIGAN
BILL MIYAMA
BILL MORRELL
BILL MURPHY
BILL P. AVERY
BILL PEPPIN
BILL PERRY
BILL R. HUGHES
BILL ROSKAR
BILL TRURAN
BILL W. & BONNIE F. SPENCE
BILLIE ARMSTRONG
BILLIE CORNETT
BILLIE E. & VICTORIA L. ANDERSON
BILLIE J. LUNSFORD
BILLY FOUCH
BILLY WILLIAMS JR.
BILLY WILLIAMS JR.
BILLY B. & MARY C. BERRY
BILLY D. PHELAN JR
BILLY E. TAYLOR
BILLY FOUCH
BILLY G. PUTNAM
BILLY J GRAHAM
BILLY J. RICHARDSON
BILLY LITTLEFIELD
BILLY LOI
BILLY MORROW
BILLY SEIDEL AND DAVID REED
BILLY WICKER & CAROLYN GUILLOT
BILLY WILLIAMS
BILTMORE INTL. INVESTMENT GROUP
BIMAL BHAKTA
BIN CAI
BIN FU
BIN YANG
BIN ZHANG
BIN ZHANG
BIN CHENG
BIN FENG
BIN GAO
Page 56 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 259 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BIN GUO
BIN HE
BIN HE
BIN HU
BIN HUA
BIN JIANG
BIN JIANG
BIN JIANG
BIN LEI
BIN LI
BIN LIANG
BIN LIANG
BIN LIANG
BIN LIN
BIN LO
BIN LOU
BIN LV
BIN OUYANG
BIN PAN
BIN QIU
BIN SUN
BIN SUN
BIN WU
BIN XIE
BIN XU
BIN YANG
BIN YU
BIN YUAN
BIN ZENG
BIN ZHANG
BIN ZHANG
BIN ZHANG
BIN ZHANG
BIN ZHAO
BIN ZOU
BINBIN MO
BINBIN QIN
BINBIN ZHAO
BINDISHA PATEL
BING DER
BING ZHANG
BING CHEN
BING CHEN
BING GAO
BING HAN
Page 57 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 260 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BING HAN
BING LI
BING LIU
BING LU
BING QIU
BING XU
BING YAN
BING YIN
BING ZENG
BING ZHANG
BINGFENG HAN
BINGFENG ZHAO
BINGHAN YANG
BINGHUI HUO
BINGKUN WANG
BINGQIANG SONG
BINGQIN RUAN
BINGQIU LI
BINHUA ZHONG
BINJICA CORPORATION
BINOD RAMAKRISHNAN NAIR
BINQI WANG
BINQUAN WANG
BINSHAN HUANG
BINTING WANG
BINYUE LI
BIPIN THOMAS
BIRAIN PARIKH
BIRAJ KUMAR BHUYAN & HANSA B.
BIRCH HILL INC
BIREN J. JHAVERI
BISHARA BADDOUR
BISHIOP LIVING TRUST
BIXIANG QIU
BIYING WU
BIZHEN LIN
BJARNE BERGHEIM
BJOERN GATSCHKE
BJORN HENRY JONASSON
BJORN JONASSON
BLACK DUCK COVE, LLC
BLACK SWAN CAPITAL
BLACKSTONE COMMODITY GROUP
BLAINE ASHCRAFT
BLAINE BETHUNE
Page 58 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 261 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BLAINE V. ASHCRAFT
BLAIR CARRUTHERS
BLAIR HAHN
BLAISE V. & VINCENT J. ALIBERTI
BLAIZE MASON
BLAKE ANDERSON
BLAKE AND ANTHONY LASUZZO
BLAKE HENKE
BLAKE MASTERS
BLAKE RODGER
BLAKE TAYLOR
BLANARU ROMEO ILIE
BLANCHARD KENFACK
BLANCHE I. SHUMWAY
BLAS ARREOLA
B'LINDA & LOUIS JARAMILLO
BLOK TECHNIEK B.V.
BLONDEHEADS LP
BLOOMBERG TRADEBOOK LLC
BLOOM-WELL INVESTMENTS
BLUE JAY TRADING
BLUE SAGE ENTERPRISES
BLUE STRIPE INVESTORS LLC
BLUE WATER CAPITAL LLC
BNL TRADING COMPANY, LLC
BNY MELLON CLEARING LLC
BO HUANG
BO JIANG
BO TONG
BO CUI
BO DONG
BO JIANG
BO LI
BO LI
BO LU
BO MA
BO PAN
BO QIU
BO SHAO
BO TAO
BO TONG
BO WANG
BO XIE
BO XU
BO XU
Page 59 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 262 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BO YANG
BO YANG
BO YAO
BO ZHANG
BO ZHANG
BOB PALMATTER
BOB WILLIAMS
BOB & DEBRA ENGLE
BOB & JANE ETHRIDGE
BOB GEORGE
BOB GRAYSON
BOB GROTTS
BOB J. GROTTS
BOB JOHNSON
BOB KOEHLER
BOB LEONE
BOB LINDE
BOB MORAN
BOB MYERS DEFINED BENEFIT PLAN
BOB RIJNBEEK
BOB SR & PATRICIA ROBISON
BOBBIE AND LAVERNE STEEL
BOBBY CORNELL
BOBBY KENT
BOBBY & BRENDA BROWNING
BOBBY & CAROLYN DENTON
BOBBY & MARGARUITTE CORNELL
BOBBY BEN-SIMON
BOBBY CLEMONS
BOBBY CORNELL
BOBBY DANIEL
BOBBY DEHART
BOBBY DENTON
BOBBY HOGGARD
BOBBY THRASH
BOBBY VETTE
BOBCAT FARMS, LLC
BOCUN ZHANG
BOE JOHN JENSEN
BOEDER, GREG 4L
BOERSMA IV, CORNELIUS & BARBARA
BOGDAN BRYCKI
BOGDAN BAKHMUTOV
BOGDAN IANKOV
BOGDAN KOS
Page 60 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 263 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BOGDAN SOLOMIE
BOGDANSKI, VIC
BOGHOS PAPIRIAN
BOHDAN SCHWARZ
BOHU HUANG
BOHUSLAV SLEPICA
BOHUSLAV SLIPKA
BOJAN TULJAK
BOLARINWA & ADEJUMOKE AKINTOKUN
BOLIANG ZHU
BOLIEIEV VOLODUMYR
BOLING SHAO
BONNIE BUNTE
BONNIE A. HIGHTOWER
BONNIE BOWLEN
BONNIE FARRAR
BONNIE HIGHTOWER-ASPEN RELATED
BONNIE PAPA
BONNIE RISTOLA
BOOTSIE B. PANNELL
BOOTSIE PANNELL
BORASKI, EDWARD
BORGE HESTEHAVE
BORGEN COVENANT CAPITAL LLC
BORGMAN CORPORATION
BORIS KULYABIN
BORIS STRAHOV
BORIS BARATS
BORIS BARATS & SVETLANA KOTLYAR
BORIS BARLATIER
BORIS DENISOV
BORIS GOKINAYEV
BORIS KANEVSKIY
BORIS ORLOV
BORIS ORLOVIC
BORIS PERNIC
BORIS RIYSLAEV
BORIS SOTO
BORONIA INDEX FUTURES FUND PTY
BORSE LIMITED PARTNERSHIP
BOSCO PEREIRA
BOSHU LI
BOSKO KACAREVIC
BOSKO KACAREVIC
BOSOPSLAG BEHEER B.V.
Page 61 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 264 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BOSOPSLAG BEHEER B.V.
BOSTON INTERNATIONAL GROUP
BOTAO ZHOU
BOTFLY, LLC - DAVID R LEWALSKI
BOTT, GEORGE 40L
BOURGAULT TRUST
BOUWBEDRIJFT V.D.
BOWEN YU
BOWEN LIU
BOYAN BRANZOV
BOYAN GEORGIEV
BOYANG WU
BOYCE FAULKNER III
BOYD A WEAR
BOYD BINGHAM
BOYD CRUEL ERROR ACOUNT
BOYD J. & SHARON A. CHRISTENSEN
BOYD KELLEY
BOYD KOHLHOSE
BOYOU MA
BOYU LI
BOZHEN HUANG
BRAD & TONI WILLIAMS
BRAD AND PATRICIA BOLZ
BRAD BATEMAN
BRAD BEHMER
BRAD BUSBY
BRAD CHURCHILL
BRAD COOPER
BRAD DOELL
BRAD FABIAN
BRAD GEORGES
BRAD GESELL
BRAD GIERKE
BRAD HOPPMANN
BRAD HUGHES
BRAD KADLEC
BRAD KAY
BRAD LAW
BRAD LAW
BRAD LEVIN
BRAD MILLER
BRAD MOORE
BRAD MORGAN
BRAD R. CEKANSKI
Page 62 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 265 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BRAD RICHARDSON
BRAD SHORES
BRAD SMILEY & CHERYL DOLAN
BRAD WITT
BRAD ZAMORA
BRADEN ALBERT
BRADFORD SURNER
BRADLEY GOLDSMITH
BRADLEY GRUSS
BRADLEY WITT
BRADLEY & AMBER SATTERFIELD
BRADLEY & GARY GEHRKE
BRADLEY & KARRIE KJELDAHL
BRADLEY & LORINA VIRGINILLO
BRADLEY & RACHEL ALLSWANG
BRADLEY A. BAUER
BRADLEY CLOUTIER
BRADLEY DANOFSKY
BRADLEY E. SEVERSON
BRADLEY HUGHES
BRADLEY J. ENGLE
BRADLEY N. CURREY JR TERM TRUST
BRADLEY R. BEDFORD-BROWN
BRADLEY SCHNEIDER
BRADLEY WHITE
BRADLEY WITT
BRADY PRESTON
BRADY PRESTON
BRAHMAND INC
BRAJA LEVINE
BRAND KRUITHOF
BRAND BROS
BRANDI LINTON
BRANDON GRIFFITH
BRANDON WOODROME
BRANDON BALASSIANO
BRANDON CERONE
BRANDON EVANS
BRANDON FARRELL
BRANDON GRIFFITH
BRANDON J. & CALVIN S. WILLIAMS
BRANDON KING
BRANDON MCMILLEN
BRANDON RAY
BRANDON REESE
Page 63 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 266 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BRANDON SCHMOLZE
BRANDON SCHMOLZE
BRANDON TURNER
BRANDON VICEDOMINI
BRANNON DARBY
BRANT MARTIN
BRENDA SUTHERLAND
BRENDA WETZEL
BRENDA & HAROLD MASSEY
BRENDA & LARRY BEHLE
BRENDA BERKOWITZ
BRENDA BOOTH
BRENDA DYER
BRENDA ELBERT
BRENDA FORD JONES
BRENDA GREGORY
BRENDA H. KNIGHT
BRENDA LEE
BRENDA MAUS
BRENDA MCKINNA & LAURA JACKSINA
BRENDA SOPHER
BRENDAN HURLEY
BRENDAN HALE
BRENDAN HURLEY
BRENDAN MENDOZA
BRENDAN P. O'HARA
BRENDON COWANS
BRENDON STRAUB
BRENT BULLY
BRENT JONES
BRENT & CAROLEE COLE
BRENT & ROBIN TOLMAN
BRENT A. BERTI
BRENT AND GAYLE GRANZOW
BRENT BURNHAM
BRENT COOPER
BRENT D. BLARY
BRENT DEWITT
BRENT KENNELL
BRENT KLEMSTEIN
BRENT KNAPP
BRENT L. & PAULA JANE PROVANCE
BRENT LINDAMAN
BRENT MARLOW
BRENT MCPHERSON
Page 64 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 267 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BRENT MILLER
BRENT MULLINIKS
BRENT MYRICK
BRENT PENFOLD
BRENT POCOCK
BRET HORNE
BRET BAUER
BRET DIAMOND
BRET SNOVER
BRET STEINBERGER
BRETISLAV LUKAS
BRETT WIELENTA
BRETT AND KIM MCWILLIAMS
BRETT BREDDER
BRETT COLTER
BRETT DORAN
BRETT E. HAWKEN
BRETT EPPERLEY
BRETT FORD
BRETT POARCH
BRETT ROSENBLOOM
BRETT STEINBERGER
BREVCO & ASSOCIATES INC
BREWSTER JOHNSON
BRIAN BURDS
BRIAN CASEY
BRIAN DONNAN
BRIAN GREGORY
BRIAN HAYES
BRIAN KREMER
BRIAN LANDAU
BRIAN LUDWIG
BRIAN MCCAHERY
BRIAN MITCHELL
BRIAN SCHAD
BRIAN SHAW
BRIAN SIBLEY
BRIAN STIDHAM
BRIAN STUART
BRIAN SWAIN
BRIAN TRIGG
BRIAN WARNER
BRIAN WAYMAN
BRIAN WEBB
BRIAN & AMY LETOURNEAU
Page 65 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 268 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BRIAN & CHI-FANG HSIAN PAKENHAM
BRIAN & KRISTI JOHNSON
BRIAN & LAFRAN CARR
BRIAN & LYDIA COOK
BRIAN & MAUREEN NAYLOR
BRIAN & THERESA OTT
BRIAN & TONIA WHITE
BRIAN A. ROBIN
BRIAN ALAN MITCHELL
BRIAN AND KIM MILLER
BRIAN AND TONIA WHITE
BRIAN ANDERSON
BRIAN ANDERSON
BRIAN ANTONOFF
BRIAN APPLE
BRIAN AVERY & BERTHA KAO
BRIAN BEASLEY
BRIAN BENICEWICZ
BRIAN BERGER
BRIAN BIGGS
BRIAN BROOKER
BRIAN BURNETT
BRIAN C HOLMES
BRIAN CLARK
BRIAN COASH
BRIAN COUGHREN
BRIAN D KERN & TERRY-ANN BAUSS
BRIAN DEBATE
BRIAN DERICH
BRIAN DERICH
BRIAN DONNELLY
BRIAN DUNLAP
BRIAN E. SHEA
BRIAN ELLIS GARDNER
BRIAN F. GARNETT
BRIAN FELTIS
BRIAN FILIZETTI
BRIAN FLOROS
BRIAN FONSECA
BRIAN G. RESCH
BRIAN GOTTSCHALK
BRIAN GRAHAM
BRIAN GUINTHER
BRIAN HERLOCKER
BRIAN HOFFMAN
Page 66 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 269 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BRIAN HOMME
BRIAN HOMME
BRIAN JACOBY
BRIAN JAMES DONAHUE
BRIAN JENTZSCH
BRIAN JEPPSON
BRIAN JOBE
BRIAN JOHNSON
BRIAN K. WORBEY
BRIAN K. STUMPF
BRIAN KEELEY
BRIAN KEITH BLALOCK
BRIAN KENNEDY
BRIAN KILCULLEN
BRIAN KILLEEN
BRIAN KING
BRIAN KRYZANOWSKI
BRIAN LANDAU
BRIAN LUDWIG
BRIAN M SIMS
BRIAN M. CONNOLLY
BRIAN MACDONALD
BRIAN MALLEY
BRIAN MANKO
BRIAN MATTHEWS
BRIAN MAXEY
BRIAN MAYNE
BRIAN MAYNE
BRIAN MAYNE
BRIAN MCCAHERY
BRIAN MILLER
BRIAN MITCHELL ARGO
BRIAN MOON
BRIAN MORAN
BRIAN NAKAMURA
BRIAN NAYLOR
BRIAN NOWICKI
BRIAN OCONNELL
BRIAN OPLINGER
BRIAN P KEELEY
BRIAN PAN
BRIAN PANNKUK
BRIAN PRUNER
BRIAN RIKSTAD
BRIAN RISTOLA
Page 67 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 270 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BRIAN RODENMEYER
BRIAN S COYNE
BRIAN SCHAD
BRIAN SMITH
BRIAN SOLORZANO NAVARRO
BRIAN STONE
BRIAN STWERTNIK
BRIAN SULLIVAN
BRIAN SULLIVAN
BRIAN TUCKER
BRIAN TUCKER
BRIAN V. VINCHUR
BRIAN VANDEHEY
BRIAN WASEM
BRIAN WASZ
BRIAN WHITE
BRIAN WINGES (RELATED)
BRIAN WOLF
BRIAN WRIGHT
BRIAN ZELENAK
BRIAND PARENTEAU
BRIANNA SHA
BRIANNA TROTTER
BRICE & JEANETTE GIFFORD
BRICE BOCK
BRICE GIFFORD
BRICIO MELO
BRIDGET A. LUCY
BRIG MUHAMMAD ASHFAQ ASHRAF
BRIJEN SHAH
BRIMSTONE TRADING LLC
BRINK WORLDWIDE VAULT SERVICES
BRINTON SHERWOOD
BRISTOL ESTATES LLC
BRITT SCHUMACHER
BROADWAY INC
BROCK ARMSTRONG
BROCK ACRES PARTNERSHIP
BROCK ANDERSON
BROCK ARMSTRONG
BRODY PETERSON
BRODY FAMILY LIVING TRUST
BROK JACKSON
BROOKE DILEY
BROOKE DAILING & KELLY KILGORE
Page 68 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 271 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BROOKE E CONNER
BROOKE E CONNER
BROOKE E CONNER
BROOKE RHODES
BROOKS & JOAN WHITE CHARITABLE
BROOKS TRAVIS
BROOKS WILLIAMS
BROUDE, CRAIG
BRUCE BALTZLY
BRUCE BOHRER
BRUCE BOZMAN
BRUCE GOREN
BRUCE GREENSPAN
BRUCE HARLOW
BRUCE LANGNER
BRUCE MCCHESNEY
BRUCE POLLACK
BRUCE SAMUELS
BRUCE SPRAGUE
BRUCE STOCKWELL
BRUCE & BARBARA NISS
BRUCE & BETTE FLUSHMAN
BRUCE & CATHY BOONE
BRUCE & MELODY CULP
BRUCE A HALE
BRUCE A. & LISA G. HANKINS
BRUCE A. HOMER
BRUCE AI
BRUCE ALLEN WATSON
BRUCE AND SHIRLEY MILLER
BRUCE BANIAS
BRUCE BARNETTE
BRUCE BOHRER
BRUCE BONANDER
BRUCE BORDSON
BRUCE BROOMELL
BRUCE CULP
BRUCE D. MILEM
BRUCE DARKEN
BRUCE E. JOHNSON
BRUCE E. KAUFMAN
BRUCE EMBREY
BRUCE F. AND VIRGINIA L. SVOBODA
BRUCE FOIST
BRUCE FOSTER
Page 69 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 272 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BRUCE FRANKLIN
BRUCE FREEDMAN
BRUCE FREEMAN
BRUCE G. OLSEN
BRUCE GASSIN
BRUCE GOODE
BRUCE GORDON
BRUCE GREENSPAN
BRUCE HACKBARTH
BRUCE HENRY
BRUCE HOFFMAN
BRUCE HURTIS
BRUCE HURTIS
BRUCE HUYSER
BRUCE JEFFCOAT
BRUCE JOHNSON
BRUCE JOLLIFF
BRUCE JONES
BRUCE K. SCHEIB
BRUCE KASTER
BRUCE KEEFE
BRUCE KILLER
BRUCE KITTMER
BRUCE L. & ELIZABETH D. PETERS
BRUCE L. SWEENEY
BRUCE LAMBERT
BRUCE LANGNER
BRUCE LESTER
BRUCE M. GOREN
BRUCE MARSHALL
BRUCE MAYHEW
BRUCE MOREHOUSE
BRUCE NAKFOOR
BRUCE NEWELL
BRUCE PATRICK
BRUCE PAULHAMUS
BRUCE PENNELL
BRUCE PENROD
BRUCE PERREAULT
BRUCE PETT
BRUCE POLLACK
BRUCE R. & AHLVIN
BRUCE R. & JEANNE A. SMITH
BRUCE REGAN
BRUCE SALISBURY
Page 70 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 273 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BRUCE SCHELL
BRUCE SROKA
BRUCE STOCKWELL
BRUCE SULLIVAN
BRUCE T. WISNIEWSKI
BRUCE VOGEL
BRUCE WELMAN
BRUCE WHEATLEY
BRUMMIT TRADES
BRUNHILL WALTERS
BRUNNER, ROBERT FRANK 20L
BRUNO STEINMANN
BRUNO ADOLFO HAMMERSCHLAG ICAZA
BRUNO D'AMICO
BRUNO SHARKUS
BRUNO VISCONTI
BRYAN & SYLVIA HUME
BRYAN & TIFFANY MCINTYRE
BRYAN A. WITT
BRYAN AND PRISCILA FORBES
BRYAN AND ROBIN WARNER
BRYAN B. CANFIELD
BRYAN BILLINGS
BRYAN C. CHOI
BRYAN CAMPBELL
BRYAN CARLEY
BRYAN DE JONG
BRYAN DECOOK
BRYAN DUPLER
BRYAN EDWARDS
BRYAN EVANS
BRYAN HENLEY
BRYAN JOE
BRYAN KEELER
BRYAN KOPA
BRYAN M. KELLY
BRYAN R HEDMAN
BRYAN REIRI
BRYAN ROWLETT
BRYAN STEWART
BRYAN WIEMER
BRYANT AND DOUGLAS GIBB
BRYANT BOYD
BRYCE GEHRMANN
BRYON AND MELISSA BALL
Page 71 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 274 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BT HEWETT PROPERTY TRUST
BUDD FAMILY TRUST
BUDDY BROADWAY
BUDDY FOREST
BUDDY MIX
BUDIK SVATOSLAV
BUGOU HUANG
BUHE BATEER
BUKHVALOVA, BARBARA NNM
BULA VENTURES LIMTED
BULLOCK FAMILY TRUST
BUN KAY
BUNTY VUE
BUQING LU
BURCHE MELSON
BURDICK, WES 10L
BURGERT DAVID NAUDE
BURGESS MURRELL WEAVER
BURKE WILSON
BURNES GENE HAVARD
BURNIE E. MCLAIN
BURNS, SHANNON 20L
BURR OAK LLC
BURRUSS, JAMES WILLIAM
BURT MULWITZ
BURTON O'DONALD
[email protected];[email protected]
BURTON FALK
BURTON FRIEDLANDER
BURTON G. & CINDY JUTRAS
BURTON G. CINDY JUTRAS
BURTON JUTRAS
BUSOLA ADEGBOYEGA
BUYERS & SELLERS PREMIER REATLY
BUZZ & BEAR LTD.
BUZZ HARRIS
BWD GOLD CORP
BWD GOLD CORP
BYRON RIFKIND
BYRON WEBER
BYRON WILLIAMS
BYRON & SANDRA ALARCON
BYRON CRYER
BYRON D. GALE
BYRON DE VRIES
BYRON E. SMITH
Page 72 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 275 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
BYRON P. RIFKIND
BYRON SAPP
BYRON SEARS
BYUNG KIM
BYUNG-KYOO SOHN
C & J KOEK PTY LTD ATF
C & J LIVING TRUST
C JACKSON HOOVER
C OUDSHOORN
C. BOSLAND
C. CURTIS JOHNSON
C. DAVID AND VIRGINIA BURRUS
C. DEPUYDT
C. DOPPENBERG
C. EVAN MOORE
C. HAROLD MEIER
C. JACKSON HOOVER
C. MUKHOPADHYAY & H. SANYAL
C. NUYTS
C. VAN DER STARRE
C.B. WHITE JR.
C.GLENN & KIM S. MILLER (RELA
C.I. SIGRA SA
C.J. RIJSTERBORGH
C.L. CHILDERS
C.M. PONSIOEN-VERHEIJEN
C.N. JANSE
C.N. MCCARTHY
C.P.M. LANGESLAG
C.W.M. VAN DE COEVERING
C/O HSBC BROKING FUT (ASIA) LTD
CACHE DAVIS
CAESAR JAMES AUGUSTUS
CAI HONG LI
CAIAZZO FAMILY TRUST
CAIFANG DU
CAIFENG HUANG & LINGZI WU
CAIHONG DU
CAIHONG GUO
CAIJING ZHOU
CAILAN LIU
CAILIANG FENG
CAILIN LI
CAILV CHEN
CAIN HOY
Page 73 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 276 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CAIO AVILA
CAIQI PENG
CAIQIN HU
CAISE & LINA HASSAN
CAITIAN DING
CAIWEN SU
CAIXIA JIN
CAIXIANG SU
CAIYAN ZHU
CAIYUN SHEN
CAL JAPAN PREMIUM INC,.
CAL. SILVER
CALEB SKANDERA
CALEB MILLIGAN
CALEB SKANDERA
CALEB TSANG ELLEN TSANG
CALLAN JOHN
CALOGERO & LORETTA GALLO
CALVERT LANDIE & LEZANNE BAKER HUTCHESON
CALVERT LANDIE & LEZANNE BAKER HUTCHESON
CALVIN ADDISON
CALVIN CASEBIER
CALVIN D. SMITH
CALVIN F. HOLT
CALVIN HINDS
CALVIN MCFARLING
CALVIN N. RECTOR
CALVIN S & DIANE L WILLIAMS
CALVIN STRAW
CALVIN THOMPSON
CAMERON FANSLER
CAMERON CHETIN
CAMERON CZUBERNAT
CAMERON FANSLER
CAMERON JOHN KEANE
CAMERON PALK
CAMERON PORTER
CAMERON R. BECKMAN
CAMERON SCOTT
CAMERON TURNER
CAMIBISUD SA
CAMILLA WARRENDER
CAMISA FAMILY TRUST
CAMPBELL PROPERTIES, INC.
CAMPBELL-KEES PROPERTIES,INC.
Page 74 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 277 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CAN OZTURK
CANADIAN PHOTONIC LABS,INC.
CANCOIL THERMAL
CANDACE ZOROWITZ
CANDICE AND NATHAN SMITH
CANDLES MATTER LLC
CANDY EAGLE
CANE, JOHN P. 25L
CANGJUN DUAN
CANLIN ZHANG
CANN RADLEY
CANYON RIM LLC
CAP EX PARTNERS LLC
CAP HILL OLIVER JR.
CAP HILL OLIVER JR. REV. TRUST
CAP OLIVER
CAPITAL MGMT TRAINING,UBO
CAPLE TRADING LTD
CARA LEIGH GUILLESPIE-WILSON
CAREY BOEHMER
CAREY BOZOVICH
CAREY BRANDON SMITHWICK
CAREY DON PROCTER
CAREY GREEN
CAREY PIERCE
CAREY TRAMEL
CARI J WERNER
CARIDAD A. ORBIS
CARISSA CHING
CARISSA M. OBERLIN
CARL ANDERSON
CARL BRIX
CARL DRECHSEL
CARL GREEVER
CARL HESSEL
CARL PETRE
CARL RAINEY
CARL & LORETTA CENTGRAF
CARL A FOWLER III
CARL A. ZAYATZ
CARL ACOSTA
CARL AND BARBARA J. LERNER
CARL AND ELIZABETH VOYLES
CARL AND LOTTYE HUFF
CARL BAYLIS
Page 75 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 278 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CARL CLARK
CARL COMO TUTERA &
CARL DANIELS
CARL DARNELL
CARL DICKHAUS
CARL F. MCGOVERN
CARL FUTIA
CARL GUSTAVESON
CARL H. MITCHELL
CARL J. IVERSON
CARL KALISZEWSKI
CARL KONSTANT
CARL KUMMER IRA TR#90AP89016
CARL M. SCHULTZ
CARL MALINOWSKI
CARL MARCUS
CARL MCFADDEN
CARL MICHAEL SEIBERT
CARL MICHAEL SIEBERT
CARL NEMOTO
CARL OGREN
CARL PALLADINO
CARL PENDERGRASS
CARL R. SCHOONOVER
CARL S. JACKSON
CARL T. JONES
CARL TREBESCH
CARL VOISINE
CARL WALKER
CARL WILLIAMS
CARL WRIGHT
CARL YOUNG
CARLA JACKSON
CARLIE C. MCLAMB JR.
CARLIE MCLAMB JR.
CARLO ROSSI
CARLO BERNONI
CARLO D'AMICO
CARLO M. JEUNEN
CARLO MELARA
CARLO POLLASTRI
CARLO ROSSI
CARLO SCEVOLA
CARLO SENSENHAUSER
CARLO ZAMMIT
Page 76 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 279 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CARLOS ORDONEZ
CARLOS RIBEIRO
CARLOS SUAZO
CARLOS SUAZO
CARLOS TAMAYO
CARLOS & ELIAS RAHMANE
CARLOS & GUILLERMO VASQUEZ
CARLOS ALMONTE
CARLOS ANGEL
CARLOS ARBELAEZ MEJIA
CARLOS ARIAS
CARLOS BIGOTT
CARLOS BLANCO
CARLOS CARDOSO
CARLOS CORTES
CARLOS DELGADO, MAURICIO DELGADO
CARLOS DURAN
CARLOS FERNANDEZ
CARLOS FERNANDEZ
CARLOS GOMEZ
CARLOS GUILLERMO NICOSIA
CARLOS GUILLERMO NICOSIA AND
CARLOS GUZMAN
CARLOS LEMUS
CARLOS LIUZZI
CARLOS MONTALVO
CARLOS ODIN GUTIERREZ HEREDIA
CARLOS ORDONEZ
CARLOS PRIETO
CARLOS RAMOS
CARLOS ROMERO
CARLOS RUI DA SILVA
CARLOS TAMAYO
CARLSON, GRAEME 10L
CARLTON WILLIAMS
CARLTON & ELKE MELLICK
CARLTON DOAKES
CARLTON ELLIS
CARLTON JORDAN
CARLTON R. JORDAN
CARMELA & JOSE RIVERO
CARMELITA SEVILLA
CARMELO VITELLO
CARMEN PULIDO
CARMEN SCHROCK
Page 77 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 280 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CARMEN & JOSEPH SOLLOD
CARMEN BASILOVECCHIO
CARMEN CORNACCHIA
CARMEN CORNACCHIA
CARMEN ESTRADA DE AREVALO
CARMIN CHOPPIE
CARMINA DURICH
CARMINE NAPOLITANO
CARNEL C. FRASURE
CARNELL BOND
CAROL COLE
CAROL & DANNY NEUSCHWANGER
CAROL & ERIK GOLDMAN
CAROL & JOHN VENTIMEGLIA
CAROL & LARRY GEROSA
CAROL & WAYNE CORZINE
CAROL A. KENNEDY
CAROL A. VENTIMEGLIA
CAROL AND ERIK GOLDMAN
CAROL BESHEARS
CAROL BOOSE
CAROL BROOKS
CAROL D. MASON
CAROL DUANE
CAROL GASKIN
CAROL HEINEMAN SKYLARK
CAROL MASON
CAROL MORGAN
CAROL MYERS
CAROL MYERS
CAROL NUNES
CAROL P. NORTON REVOCABLE TRUST
CAROL PERKINS
CAROL R. GORAK
CAROL RUTH GROSS
CAROL S. SMITH
CAROL S. SMITH
CAROL SKYLARK
CAROL T. HILDRETH
CAROL WORTMAN
CAROLA & STEFFEN GRAFE
CAROLA & STEFFEN GRAFE
CAROLE ANNA THORNTON
CAROLE C. HENDERSON
CAROLE CUNNINGHAM
Page 78 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 281 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CAROLE MARTINE MARIE SABBAGH
CAROLE W. EDWARDS
CAROLEE AND BRENT COLE
CAROLEE COLE
CAROLINA TRUJILLO
CAROLINA CALAMBROGIO
CAROLINA CARVAJAL
CAROLINA ESTEVES MORAES MARTINS
CAROLINE BURNS
CAROLINE C.D. GEUSSENS
CAROLINE HINTON
CAROLINE S DELANO
CAROLL FISET
CAROLYN & HUGO WESSELS
CAROLYN BAILEY
CAROLYN BERGFELD
CAROLYN CADWALLADER
CAROLYN CLARK
CAROLYN CONLEY
CAROLYN EYERMAN
CAROLYN GAWLEY
CAROLYN JOAN MEEK
CAROLYN PHILLIPS
CAROLYN RAWLINGS
CAROLYN RUBENSTEIN
CAROLYN SILVER
CAROLYN TAYLOR
CAROLYN TURNER
CAROLYN WIESE
CAROLYN WILLIAMS
CARRIS H. ERQUITT
CARROL DEE
CARROLL & HAYWOOD MILES
CARROLL A. COONS
CARROLL CATE
CARROLL COONS
CARROLL J. WRIGHT
CARROLL T. HARRIS
CARSON O BURROUGH
CARSTEN GUNTER WOLTERS
CARSTEN ROEMER
CARSTEN WOLTERS
CARTER COLEMAN
CARTER FLANNAGAN
CARTSWROTH MANAGEMENT, LLC
Page 79 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 282 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CARY SMITH
CARY STADTLANDER
CARY CORNELL
CARY EIDSNESS
CARY GOLDBERG
CARY KINKLE
CARY LEE
CASEY ERICKSON
CASEY EVANS
CASEY JONES
CASEY S. RHODES
CASEY T. WINDHAM
CASEY WINDHAM
CASSANDRA JONES
CASSANOVA BROWN
CASSANOVA BROWN
CASSANOVA BROWN
CASTLE PARTNERS, LLC
CASTLEROCK, INC
CATALINA JIMENEZ & ALBERTO
CATALINA JIMENEZ/ALBERTO HINOJOS
CATHERINE DELEON
CATHERINE GIMLIN
CATHERINE PETERSON
CATHERINE & LARRY ANDERSON
CATHERINE ATWONG
CATHERINE CHEN, DENNIS SHEU
CATHERINE L. GREELEY
CATHERINE MCWHORTER
CATHERINE NURRE
CATHERINE O'CONNOR
CATHLEEN GREEN
CATHY DEITCH
CATHY GELLATLY
CATHY JENSEN AND CLIFF HIGH
CATHY LONDON WALTER DONALD HIMELSTEIN
CATHY NEILL
CATHY Y. MATSUURA
CATO BIOTECH BVBA
CATRANACO INC
CATTLE PARTNERS
CATTLE TOWN FEEDERS
CAULINE HODGE AND JOHN HYMANYK
CAVALETTI LLC
CAVANAUGH FINANCIAL PLANNING
Page 80 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 283 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CCM DIVERSIFIED, LLLP
CDM CAPITAL, LLC
CE WANG
CECIL & EVELYN JONES
CECIL DAILEY
CECILIA CISTERNAS OSSA
CECILLE G. JAMLAN
CEDARGOLD CONSULTING INC
CEDRIC EMERSON
CEDRIC NEWBERRY
CEES VAN HALL
CELIA PITERA
CELIA RODRIGUEZ
CELINA FASSI
CELITA CHANH
CEN FENG
CENGIZ ORAL
CENTER STONE: ATTN RANDY KELLY
CEPHAS HLSP
CEQU DAKBEDEKKINGEN V.O.F.
cequ2home.nl
CESAR J GUAJARDO VILLARREAL
CESAR LIRA
CESAR R. CALDERON
CESAR SILVA
CESAR ZAVALA
CESTMIR GRIBEK
CET INVESTMENTS, L.P.
CHAD LARSON
CHAD PARELLO
CHAD SIBILA
CHAD & CHARITY PENNINGTON
CHAD A SLOAT
CHAD BERRY
CHAD BUNDY
CHAD C CONRADSEN
CHAD D. ATWOOD
CHAD DECKARD
CHAD DONOHOE
CHAD EDWARD SUTTON
CHAD FALKENHAGEN
CHAD GARNER
CHAD GRAHAM
CHAD HAYCOX
CHAD ISSA
CHAD LUND
Page 81 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 284 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHAD MARSHALL
CHAD MERRITT
CHAD NEW
CHAD PIERCE
CHAD RUSSO
CHAD RUSSO & ANIELLO ZAMPELLA
CHAD WAYNE MCCLINTOCK
CHADWICK CUMMINGS
CHADWICK MICHAEL ROACH
CHAE CHUNG
CHALKIDIS GEORGIOS
CHALRES KEITH ST.CLAIR
CHAMAN LAL NAYAR
CHAN CHOEUN
CHAN KUAN LEANG
CHANAN A. FENDEL
CHAND & URMILA KATYAL
CHAND AND URMILA KATYAL
CHAND BASHA DUDEKULA
CHANDALURI PRASAD
CHANDARANA MEDICAL ASSOC MPPP
CHANDARANA MEDICAL ASSOC SC MPPT
CHANDARANA MEDICAL ASSOC. S.C.
CHANDMAL KHABYA
CHANDRAKANT K. GUPTA (RELATED1)
CHANDRAKANT PATEL
CHANELLE CAIRES
CHANG CHANG YUEH-CHUAN
CHANG CHING YAO
CHANG FA SONG
CHANG HE HU
CHANG HSI KUM
CHANG HUANG HSIU TAO
CHANG HUEI-MEI
CHANG LIU
CHANG SU
CHANG WANG
CHANG WEN CHIA
CHANG YAO HO
CHANG, JAI KUN
CHANGCAI QU
CHANGCHENG HE
CHANGFU WU
CHANGHONG HE
CHANGHONG HE
Page 82 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 285 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHANGHUA YANG
CHANGJIANG YANG
CHANGLI LIU
CHANGLIANG LIN
CHANGLIN SUN
CHANGLING PANG
CHANGMAO DI
CHANGPING DU
CHANGPING YU
CHANGQING CHEN
CHANGQING CHEN
CHANGQING LEI
CHANGQING XU
CHANGQUAN YE
CHANGRONG WANG
CHANGWEI PAN
CHANGXIA XU
CHANGXING CHEN
CHANGYIN RUAN
CHANGYONG ZHOU
CHANGZHEN WANG
CHANGZHI MI
CHANJU CHENG
CHANOCH KAMELHAR
CHAO WEI
CHAO CHAO SONG
CHAO CHEN
CHAO CHENG
CHAO FENG
CHAO GAO
CHAO GU
CHAO HAN
CHAO JIH CHING
CHAO LEI
CHAO LIN
CHAO LIU
CHAO MEI LING
CHAO YU
CHAO ZHANG
CHAO ZHANG
CHAO ZHOU
CHAOCHANG XU
CHAOCHAO XIE
CHAOFAN WANG
CHAOFEN YU
Page 83 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 286 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHAOFENG LI
CHAOFENG SHI
CHAOFU ZHOU
CHAOHONG LIU
CHAOHSIANG LIN
CHAOHUI GONG
CHAOJIAN HUA
CHAOJIE LIANG
CHAOJIE XIE
CHAOMEI MA
CHAOMIN WANG
CHAOPING HUANG
CHAOPING HAO
CHAOQUN WANG
CHAOWEI WANG
CHAOWEN ZHAO
CHAOWEN ZHU
CHAOYANG CAI
CHAOYIN YIN
CHAOYONG HONG
CHAOYUAN YAN
CHAOZHI HUANG
CHARANJEET RANDHAWA
CHARIOT INVESTMENTS LLC
CHARLEEN WATTS
CHARLENE GARLAND
CHARLES ADAMS
CHARLES BLAIR
CHARLES BROWN
CHARLES CHRISTENSON
CHARLES DUFFY
CHARLES ENDER
CHARLES FISCHER
CHARLES GAINES
CHARLES GLASSEY
CHARLES HARRIS
CHARLES HYLEN
CHARLES IVES
CHARLES JAJA
CHARLES KARLER
CHARLES MACHAIN
CHARLES MATTHEWS
CHARLES MCCORMICK
CHARLES MCCOY
CHARLES NEETER
Page 84 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 287 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHARLES NOBLE II
CHARLES NOVY
CHARLES O'NEIL
CHARLES RICHMOND
CHARLES RIDLEY
CHARLES SHERMAN
CHARLES SHOWERS
CHARLES STECK
CHARLES WHITE
CHARLES & ANN KRUSE
CHARLES & BEVERLY MCQUIGGAN
CHARLES & DIANE WRIGHT
CHARLES & FAITH COHN
CHARLES & IRENE WARREN
CHARLES & KARMEN SANDE
CHARLES & LARRY HICKS
CHARLES & LENNIE HSIEH
CHARLES & MARIANN SPOELSTRA
CHARLES & MARJORIE KAUFMAN
CHARLES & MARSHA KERR
CHARLES & MARY MCANINLEY
CHARLES & NANCY GRIMES
CHARLES & NANCY PRATT
CHARLES & NORMA PLANK
CHARLES & PAULA GOLDSTEIN
CHARLES & REBECCA FEEZER
CHARLES & ROSA LYNNE BEATTY TRST
CHARLES A NADEAU
CHARLES A. BUZBEE
CHARLES A. PINNEY
CHARLES A. BROSKOSKI
CHARLES A. BUZBEE
CHARLES A. NUGENT
CHARLES A. SARRIS
CHARLES A. WATTS
CHARLES A.S. PHILLIPS
CHARLES AMAZU
CHARLES AND CARLA ASHER
CHARLES AND GLORIA SCAVITTO
CHARLES AND LESLIE SPONBERG
CHARLES AND PATRICIA NARDINI
CHARLES ANTHONY NOVOTNY
CHARLES BEAU GARRETT
CHARLES BEELER
CHARLES BELL
Page 85 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 288 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHARLES BELTING
CHARLES BENNETT
CHARLES BISGNANO
CHARLES BOLL
CHARLES BRADLEY
CHARLES C. GRIFFIN
CHARLES CEDERBLOM
CHARLES CELANDER
CHARLES CESLAK
CHARLES CHINEDU & NATALIE JACQ O
CHARLES CLARK
CHARLES COOK
CHARLES COPENHAVER
CHARLES COUCH
CHARLES CURTIS
CHARLES CURTIS
CHARLES CURTO
CHARLES D. COVENTRY
CHARLES D. HORNADAY
CHARLES DAVIS
CHARLES DOHERTY
CHARLES E. BLUMSTEIN
CHARLES E. BREWER
CHARLES E. JOHNSON
CHARLES E. RIVETT
CHARLES E.& CATHERINE C. WHEELER
CHARLES EICHHORN
CHARLES ELIN
CHARLES ENNIS
CHARLES F. REID
CHARLES F. SCHMIDT
CHARLES F. STENBECK
CHARLES FISCHER
CHARLES FRENCH
CHARLES FREUND
CHARLES G JOHNSON
CHARLES G. HOEKESTRA
CHARLES G. JOHNSON
CHARLES GEER
CHARLES GLASSEY
CHARLES GRESHAM
CHARLES GRIFFIN
CHARLES H. & DONNA S. SCHAFFER
CHARLES H. MARLETT
CHARLES H. STECK
Page 86 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 289 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHARLES HACHA
CHARLES HARDAGE
CHARLES HEREFORD
CHARLES HERKE
CHARLES HOLT
CHARLES HOMSI
CHARLES HOMSI & MARIE BAZ
CHARLES HUGHES
CHARLES IVES
CHARLES J CARPENTER AND
CHARLES JAJA
CHARLES JOHNSON
CHARLES JOSEPH
CHARLES K. FELZIEN
CHARLES KARLER
CHARLES KEITH AND TAMMY GRESHAM ST. CLAIR
CHARLES KENNETH HARWAS
CHARLES KERBER
CHARLES KERR
CHARLES KNORR
CHARLES L TEXTER
CHARLES L. HARRISON
CHARLES LAWLER
CHARLES LECLAIR
CHARLES M ZELLER
CHARLES M. SCHULTZ TR#90Y033013
CHARLES MANSER
CHARLES MANSER
CHARLES MARTIN
CHARLES MASSAROLO
CHARLES MCCORQUODALE
CHARLES MCGUCKIN
CHARLES MIKE PAYNE
CHARLES MIKE WALL
CHARLES MONTGOMERY
CHARLES MORGAN
CHARLES MOSS
CHARLES MOST FARMS INC
CHARLES NORTON II
CHARLES ODEN, SR.
CHARLES P WASCZENSKI
CHARLES P. GARRISON
CHARLES P. JURASKA LIVING TRUST
CHARLES P. WOLF & KAREN KALLMANN
CHARLES PARKER
Page 87 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 290 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHARLES PATRICK MCGRAW
CHARLES PENHALIGEN
CHARLES PESZYNSKI
CHARLES PHELPS
CHARLES PITZEN
CHARLES PORTER
CHARLES QUEEMAN
CHARLES R. DANIELSON
CHARLES R. GINGOLD
CHARLES R. HAZLEWOOD
CHARLES RAHLA
CHARLES RAMSAY
CHARLES RAPP
CHARLES RIECHERS
CHARLES ROWAN
CHARLES RUFFENACH
CHARLES S. & REBECCA L. KENDALL
CHARLES S. RAUTH
CHARLES SALERNO
CHARLES SANDE
CHARLES SANYA
CHARLES SCHMIDT
CHARLES SEAGRIM
CHARLES SHORT
CHARLES SILSBY
CHARLES SIMS
CHARLES SIZEMORE
CHARLES SNODGRASS
CHARLES STEIN
CHARLES STEWART
CHARLES STEWART
CHARLES SUTTON
CHARLES T SKELLEY
CHARLES T. EVANS
CHARLES T. CULLENS
CHARLES TAYLOR
CHARLES THOMPSON
CHARLES THOMPSON
CHARLES TITTLE
CHARLES TURNER
CHARLES TURNER
CHARLES TURNER
CHARLES V. WILKERSON
CHARLES VALESTIN JR.
CHARLES VERMILLERA
Page 88 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 291 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHARLES W EBERT
CHARLES W WYNN
CHARLES W. CLARK
CHARLES W. STOLLENWERK
CHARLES W. WILLIAMS JR.
CHARLES W.& MARILLYN R. MAHLEN
CHARLES WAHLER JR.
CHARLES WARREN
CHARLES WILLIAM CHAMPION
CHARLEY HANKINS
CHARLIE COOPER
CHARLIE GREENBERG
CHARLIE ZINK
CHARLIE & ANNA FUTRAL
CHARLIE AZOULAY
CHARLIE BELTING
CHARLIE BELTING 2004
CHARLIE BELTING 2004 LIVING TRST
CHARLIE BRANNIN
CHARLIE BRUCE
CHARLIE CLIFF
CHARLIE LOU
CHARLIE MCNAIRY
CHARLIE WILLIAMS
CHARLOTTE LASKIN
CHARNJIT SINGH KANWAR
CHARTS 101
CHASE MCADAMS
CHASTAIN, JULIUS ADDISON 80L
CHAU HA CHAN
CHAU KAN CHUNG
CHAU NGUYEN CANH
CHAUDHARI, ARVIND
CHAUDHRY SHOAIB ZAFAR
CHAUDHRY YASIR KARIM
CHECKVALVE
CHEDISA S.A
CHEDISA S.A.
CHEDISA S.A.
CHEE SANG CHUNG & BENJAMIN WONG
CHELSEY WRIGHT
CHEN HUAN
CHEN LIANG
CHEN BO WEI
CHEN CHING-KUAN
Page 89 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 292 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHEN FANG YU
CHEN FU
CHEN HUA
CHEN HUI QING, CHEN WEI ZHANG
CHEN HUIQING
CHEN LAN CHUN CHU
CHEN LI CHENG
CHEN MAO
CHEN SHAO
CHEN SONG
CHEN SU-YING
CHEN WANG
CHEN XIANGQUN
CHEN YAN
CHEN YANG
CHEN YE
CHEN YIYU
CHEN ZHANG
CHEN ZHANG
CHEN ZHAO
CHEN ZHE
CHEN, GENE
CHENG CHEN
CHENG KUN HE
CHENG LI
CHENG LI
CHENG MA
CHENG MEI ZHAN
CHENG MIN LI
CHENG WANG
CHENG WANG
CHENG WEI KUO
CHENG YI
CHENG YI TAO
CHENG ZHU
CHENGBI QI
CHENG-CHANG CHANG
CHENGDE JIANG
CHENGDONG SHAN
CHENGGANG LENG
CHENGHU YIN
CHENG-I CHANG
CHENG-KAI HOU
CHENGLONG TANG
CHENG-PANG CHANG
Page 90 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 293 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHENGSONG DING
CHENGUANG XUAN
CHENGUANG WANG
CHENGWEI PAN
CHENGWEN DU
CHENGXUAN YU
CHENGXUE WEI
CHENGYE HUANG
CHENGYI WU
CHENGYONG PAN
CHENGYU LUO
CHENGZE HE
CHENGZHANG ZHENG
CHENGZHI WANG
CHENHAO XIA
CHENHSIANG HUANG
CHENHU CAI
CHENWEI LI
CHENXI QU
CHENXIA WAN
CHENXIANG BAO
CHENYANG HU
CHENYANG ZHENG
CHENYI ZHU
CHENYU XU
CHERI HENDERSON
CHERI MADKINS
CHERISSE MOSBACHER
CHERRYTREE COMPANY, INC.
CHERYL ALTMAN
CHERYL COOK
CHERYL FERRARI
CHERYL HINTY
CHERYL KIELISZEWSKI
CHERYL LEE & ERIC ELSON
CHERYL LEE HANSON
CHERYL PRATHER
CHERYL PROULX
CHERYL S THOMAS
CHERYL WAMBACH
CHESTER HIMEL
CHESTER SCHOTANUS
CHESTER A. ROBERTS TR#90Y376016
CHESTER AND JUDITH ELLENDER
CHESTER AND MARIAN STORY
Page 91 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 294 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHESTER CONRAD
CHESTER COUNTY FUEL OIL,INC
CHESTER R DIEM
CHESTER RAGUSE
CHESTER ROBINSON
CHESTER SEME AS TRUSTEE OF THE
CHESTER W HALLIDAY
CHETAN PATADIYA
CHEUNG, PETER KHIM & JENNY P.
CHEW KIM LENG
CHHAYA HAWKINS
CHHAYA & DENNIS HAWKINS
CHI HSU
CHI KEEN LOW
CHI LIN
CHI NGO
CHI NING BAO
CHI PHAM
CHI WAH PATRICK WONG
CHIA HUNG HSIEH
CHIAHSIEN CHIANG
CHIA-HUI WANG
CHIAN CHAN
CHIANG HSUEH MIN
CHIARA BERRINO & CATERINA GARELLA
CHIA-YUAN LAN
CHIDAMBARAM MUTHAIAH SWAMINATHAN
CHIEN CHANG
CHIEN YI LEE
CHIGOZIE OBINNA IBENYE
CHIGOZIE OBINNA IBENYE
CHIH-HAN (HERMAN) CHEN
CHIH-TA LIN
CHIKA CHUKWUMELE
CHIKA NGINI
CHILDERS CARPORTS &
CHIMING LIOU
CHIN CHIH LEE
CHINA CHIEN
CHINA EVERBRIGHT FOREX & FUTURES
CHIN-CHAI LIU
CHING F & ROBINSON SHIH
CHINGSUNG WANG
CHIN-HIEI CHU
CHINLEONG NG
Page 92 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 295 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHINSONG KAO
CHINTAN DHOLAKIA
CHINYUN WU
CHIP GASSER
CHIRAG JANI
CHIRAG SHAH
CHIRAG SHAH
CHIRAG SHAH
CHISTOPHER JACOBS
CHITANYA CHITTURI
CHITTARANJAN NAYAK
CHIUNG-HSIA TENG
CHIWUZO VICTOR
CHOK LEUNG MICHAEL POON
CHONGJIANG LUO
CHONGKUN TAN
CHONGMIN LUAN
CHONGXIN ZHAN
CHONGXUN ZHENG
CHOPRA, DR. JANAK & RAMAN 25L
CHOUN EA
CHOUN KHONG GAN
CHRIS AYERS
CHRIS CARMICHAEL
CHRIS CHOQUETTE
CHRIS COMER
CHRIS CRAVEN
CHRIS KAIT
CHRIS MCGOWEN
CHRIS OLSEN
CHRIS STARKOVICH
CHRIS & CARMEN HEDRICK
CHRIS & CINDY BOBELL
CHRIS & JILL KERNION
CHRIS & LORI JOHNSON
CHRIS & NANCY DURRSCHMIDT
CHRIS & SARA BOYER
CHRIS & SUSAN JOHNSTON
CHRIS ADEGOROYE
CHRIS AND RAQUEL RONEY
CHRIS ATKINS
CHRIS BIXENMAN
CHRIS BOYER
CHRIS BRADSHAW
CHRIS BREEDLOVE
Page 93 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 296 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHRIS BRUHN
CHRIS BRUHN
CHRIS C. & CINDY A. BOBELL
CHRIS CARROLL & JAMES MELADY
CHRIS CARTER
CHRIS CASE
CHRIS COUTURE
CHRIS CULLOM
CHRIS DELIGIANNIDIS
CHRIS DORNBIERER
CHRIS DURRSCHMIDT
CHRIS FARRELL
CHRIS FISHER
CHRIS GARDNER
CHRIS GRITZALIS
CHRIS HARRIS
CHRIS JERRED
CHRIS JOHNSTON
CHRIS KAIT
CHRIS KELLER
CHRIS KENT
CHRIS KERNION
CHRIS KIM
CHRIS KORNACKI
CHRIS KOSTER
CHRIS LACY
CHRIS LAVY
CHRIS LEE MCSWAIN
CHRIS LUSK
CHRIS MACHADO
CHRIS MCGOWEN
CHRIS MEREDITH
CHRIS MILLER
CHRIS MOYER
CHRIS NELSON
CHRIS NEMITZ
CHRIS ONISICK
CHRIS PASAREW
CHRIS PATEL
CHRIS PETERSON
CHRIS PIKOULAS
CHRIS PINDERSKI
CHRIS R. BREWER
CHRIS REBISZ
CHRIS REEVES CREATIVE SERVICES
Page 94 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 297 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHRIS STARKOVICH-CAROL KIRKWOOD
CHRIS STRATFORD
CHRIS STRICKLER
CHRIS STRICKLER
CHRIS STRICKLER
CHRIS STUDER
CHRIS TREM
CHRIS VANDECASTEELE
CHRIS VOSLOO
CHRIS WORRALL
CHRIS ZAMEROSKI
CHRISJEAN TIBERTI
CHRISTA WIPPEL
CHRISTENSEN, GERALD 150L
CHRISTENSEN, STEVE 40L
CHRISTER GUNNARSSON
CHRISTER VIPPERMAN
CHRISTIAAN DE SCHEPPER
NONE
CHRISTIAN ATALLAH
CHRISTIAN BLANK
CHRISTIAN BOTHE
CHRISTIAN LANTZ
CHRISTIAN LUEHRS
CHRISTIAN ANG
CHRISTIAN BOOTHROYD
CHRISTIAN CRANDALL
CHRISTIAN CZIRNICH
CHRISTIAN ENABOIFO
CHRISTIAN ESTRADA
CHRISTIAN FREDRIK TURRE
CHRISTIAN GINGRAS
CHRISTIAN HEIDE
CHRISTIAN KIENLE
CHRISTIAN LANTZ
CHRISTIAN MACHTINGER
CHRISTIAN MASTEN
CHRISTIAN MOLL
doktor-moll@de
CHRISTIAN NEA & ERICA MINER
CHRISTIAN ORE
CHRISTIAN PANIN
CHRISTIAN RAUEN
CHRISTIAN REDINGER
CHRISTIAN S. BLANK
CHRISTIAN SMITH
CHRISTIAN STEVENS
Page 95 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 298 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHRISTIAN TIRTAKUSUMA
CHRISTIAN VAN DEN ABEELE
CHRISTIAN WOODS
CHRISTIANAN ALLBERT
CHRISTIANE DJALILI
CHRISTIANS GEERT
CHRISTINA FUTRELL
CHRISTINA HERNANDEZ
CHRISTINA FUTRELL
CHRISTINA GLASER & MICHAEL JANZ
CHRISTINA HOLT-BROWN
CHRISTINA M. PLENGE
CHRISTINA PATILLA-ADLER
CHRISTINA SZEJNEL ORCZYK
CHRISTINE & STEPHEN MISIC
CHRISTINE AND GLEN PFARR
CHRISTINE AUFDERHEIDE
CHRISTINE BLACKBURN
CHRISTINE HOLT-BROWN
CHRISTINE LIM
CHRISTINE MARK-BALAN
CHRISTINE MATTHEWS
CHRISTINE MISIC
CHRISTINE MORRIS
CHRISTINE RYAN
CHRISTINE RYAN
CHRISTINE SEITHER-KYPKE
CHRISTINE STARLING
CHRISTINE T. MURTHA
CHRISTOFER NYMAN
CHRISTOPH GANAHL
CHRISTOPH HIRT
CHRISTOPH JUNG
CHRISTOPH PAWLILK
CHRISTOPH SCHEURLEN
CHRISTOPH SZCZEKALLA
CHRISTOPH WIGGE
CHRISTOPHE KAMDEM
CHRISTOPHER ARGUTTO
CHRISTOPHER BROWN
CHRISTOPHER DAVIS
CHRISTOPHER HARRIS
CHRISTOPHER KNIGHT
CHRISTOPHER KOERNER
CHRISTOPHER LOPES
Page 96 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 299 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHRISTOPHER MILLER
CHRISTOPHER PINDERSKI
CHRISTOPHER ROBINS
CHRISTOPHER RYLE
CHRISTOPHER VU-TRAN
CHRISTOPHER WAACK
CHRISTOPHER WALTON
CHRISTOPHER & CHRISTINA KOSLOSKY
CHRISTOPHER & DINAH LUND
CHRISTOPHER & GLORIA OBERHOLTZER
CHRISTOPHER & KATHARINE MEYERS
CHRISTOPHER & MARY ANN BRANDL
CHRISTOPHER & VICKIE GERARDI
CHRISTOPHER A. OWEN
CHRISTOPHER ALAN BRICENO
CHRISTOPHER ALLEN
CHRISTOPHER AND ELENA BLUNTZER
CHRISTOPHER ANSTIS
CHRISTOPHER ARGUTTO
CHRISTOPHER BERRY
CHRISTOPHER BERRY
CHRISTOPHER BRAKEBUSH
CHRISTOPHER BROWN
CHRISTOPHER BROWN & ALICIA CREAVALLE
CHRISTOPHER BROWN & ALICIA CREAVALLE
CHRISTOPHER C. CLEMENTI
CHRISTOPHER CARLISLE
CHRISTOPHER COLLECUTT
CHRISTOPHER COLLINS
CHRISTOPHER COLLINS
CHRISTOPHER CONNELL
CHRISTOPHER CRAME
CHRISTOPHER D. FLEEMAN
CHRISTOPHER D. ROWE
CHRISTOPHER DAVIS
CHRISTOPHER DEMARTINI
CHRISTOPHER DENNISTOUN
CHRISTOPHER DICKERSON
CHRISTOPHER DOWNS
CHRISTOPHER E. & GERI R. CROUSE
CHRISTOPHER E. HAUN
CHRISTOPHER ELAM
CHRISTOPHER EMERLE
CHRISTOPHER EVANS
CHRISTOPHER EVANS
Page 97 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 300 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHRISTOPHER F. BABINSKI
CHRISTOPHER FELEPPA
CHRISTOPHER FULP
CHRISTOPHER G. FULCHER
CHRISTOPHER GIESE
CHRISTOPHER HALE
CHRISTOPHER HIRSCH
CHRISTOPHER HOLLOWAY
CHRISTOPHER HOOKE
CHRISTOPHER HORNE
CHRISTOPHER J.LINAM, CHAD SMITH, & JAMES E. LIN
CHRISTOPHER JOHN ENGLE
CHRISTOPHER JOHN FISHER
CHRISTOPHER JOHN MCREE
CHRISTOPHER K. CARRIER
CHRISTOPHER K. CARRIER
CHRISTOPHER KAHUE
CHRISTOPHER L. MCGINNIS
CHRISTOPHER L. NEILL
CHRISTOPHER L. WEAVER
CHRISTOPHER M. HOGAN
CHRISTOPHER MOYER
CHRISTOPHER NICHOL
CHRISTOPHER NORTH
CHRISTOPHER OWEN
CHRISTOPHER P BELSHAW
CHRISTOPHER POSTEL
CHRISTOPHER PULHAM
CHRISTOPHER R. KELLY
CHRISTOPHER R. WOJCIK
CHRISTOPHER RIZZO
CHRISTOPHER ROBERT O'SULLIVAN
CHRISTOPHER ROSE
CHRISTOPHER RUFO
CHRISTOPHER SCHNEIDER
CHRISTOPHER SEAL
CHRISTOPHER SINES
CHRISTOPHER SOU
CHRISTOPHER STEVENS
CHRISTOPHER STEWART
CHRISTOPHER STRONG
CHRISTOPHER TYLER
CHRISTOPHER WHEELER
CHRISTOPHER YOUNG
CHRISTOPS & MARGARET PIENING
Page 98 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 301 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHRISTOS KATSAOUNIS
CHRISTOS SOTERIOU
CHRISTY CHENG
CHRISTY NGUYEN
CHU YING-CHE
CHUAN LU
CHUAN ZENG
CHUANBAO FU
CHUANBEI YAN
CHUANHUI ZHAO
CHUANJIAN CHEN
CHUANMING YUAN
CHUANQING CHEN
CHUANRUI SUN
CHUANRUN LI
CHUANXING LIU
CHUANYI SONG
CHUANZHAO CHEN
CHUANZHAO YANG
CHUCK COPENHAVER
CHUCK DEL VALLE
cgdv#[email protected]
CHUCK MILLER
CHUCK WALANKA
CHUCK & GERRY PERCY
CHUCK & HELENE CUMMINGS
CHUCK DEL VALLE
CHUCK DUZZIE
CHUCK HAHM
CHUCK KUIPERS
CHUCK WARNER
CHUEN GOON
CHUEN HUA & YU TAI FANG CHENG
CHUGANG WU
CHUHAN MO
CHUJIAO FU
CHUJIE HUANG
CHUJIE LI
CHUKWU GALLOWAY
CHULIN WANG
CHUN NG
CHUN YANG
CHUN CHI TIMOTHY MA
CHUN DI YANG
CHUN FAT NG
CHUN FENG
Page 99 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 302 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHUN HUNG WAN
CHUN LI
CHUN MA ROZSA
CHUN PING ZHANG
CHUN YANG
CHUN YI YANG
CHUNCHU JIN
CHUNCHUN CHEN
CHUNDAI CHEN
CHUNFANG YAN
CHUNFENG LI
CHUNFU SUN
CHUNG LING LEE
CHUNGUO WANG
CHUNGUO WANG
CHUNHONG ZHAO
CHUNHONG ZHAO
CHUNHOONG CHAU
CHUNHUA WANG
CHUNHUA YUAN
CHUNHUA ZHANG
CHUNHUI ZHU
CHUNHUI JIA
CHUNJIE XU
CHUNLEI ZHU
CHUNLEI HU
CHUNLI DAI
CHUNLI LI
CHUNLI LIU
CHUNLIANG KANG
CHUNLIN WU
CHUNLING WANG
CHUNLONG LIU
CHUNMEI DAI
CHUNMEI LI
CHUNMEI LIU
CHUNMEI REN
CHUNMEI XIE
CHUNMEI YU
CHUNMIAO HUANG
CHUNMIN YE
CHUNMING ZHANG
CHUNPING CUI
CHUNPO CHAN
CHUNQU WANG
Page 100 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 303 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CHUNRONG LU
CHUNRONG YANG
CHUNSHAN JIANG
CHUNSHENG NING
CHUNTAO XIAO
CHUNTAO YU
CHUNTIAN XIE
CHUNTING ZHANG
CHUNWAI LAI
CHUNWEI KOU
CHUNXI LI
CHUNXIU LUOHU
CHUN-YA WEN
CHUNYAN WAN
CHUNYAN SHEN
CHUNYAN SHI
CHUNYAN XU
CHUNYAN ZHA
CHUNYANG ZHANG
CHUNYING FENG
CHUNYING HUANG
CHUNYING YANG
CHUNYING ZHAO
CHUNYU HAN
CHUNYU JIAO
CHUNYU NIE
CHUNYUAN QIN
CHUNZE CONG
CHUNZHAN XIA
CHUOTING LIU
CHUZHONG ZHANG
CHY & LONG LEE
CIJUN LI
CINDY LEACH
CINDY NKOLE
CINDY SHOCKLEY
CINDY AASE & ERIC RIDGWAY
CINDY BAKER GILBERT
CINDY C. CHIA
n/a
CINDY NKOLE
CINDY REYNOLDS
CINDY STIFANIC
CINDY STIFANIC
CINDY T. NGUYEN
CINDY THAI
Page 101 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 304 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CINDY THRASH
CINDY VILANUEVA
CINDY WITT
CINO HO
CIRIACO DA SILVA
CJ KALB
CJM HOLDINGS LTD
CLAES LUNDSTROM
CLAIR HARPSTER
CLAIRE KENNEDY
CLAIRE L. KURSCHNER
CLAN & JOY O'BRIEN
CLARA B. DUCKERS
CLARALINDA VOSHALL
CLARE COLREAVY
CLARE JOSLIN
CLARENCE & CAROL RASMUSSEN
CLARENCE & DAVID YUEN
CLARENCE & ROBERT YUEN
CLARENCE CHAN
CLARENCE KOOIMA
CLARENCE LAROSA
CLARENCE PARSONS
CLARENCE S. WILLIAMS
CLARENCE SR. DAVIS
CLARENCE WINGERT
CLARK E. RICE
CLARK MILLS
CLARK PETERSEN
CLARK PRICE HEDGE ACCOUNT
CLARK ROGNESS
CLARK RUSSELL
CLARK WOODS & TASHAUNDA RILEY
CLARK, TRACY J. & LINDA 20L
CLARKE STAR INTERNATIONAL, INC
CLASSIC DAY TRADERS, LLC
CLAUDE MERCIER
CLAUDE BARRON
CLAUDE BLAIS
CLAUDE D JAILLET III & LESLIE JA
CLAUDE HEATER
CLAUDE LEBLANC JR
CLAUDE M. AND WILMA N. ECKERT
CLAUDETTE DON
CLAUDETTE V. PHILLIP
Page 102 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 305 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CLAUDIA ALBARRACIN
CLAUDIA OLLAR
CLAUDIA TAVERA
CLAUDIA BURNER
CLAUDIA J. RAMIREZ
CLAUDIA LO BELLO
CLAUDIA RAMIREZ
CLAUDIA TAVERA
CLAUDIE JOHNSON
CLAUDINE FLAMAND MONTERRUBIO
CLAUDINE SMIKLE
CLAUDIO CONEJEROS
CLAUDIO LA GATTA
CLAY BATTIN
CLAY G. JOHNSON
CLAY JACOBS
CLAY MCDONALD
CLAY SMITH
CLAYTON MCCOY
CLAYTON & WILLIAM HAYES
CLAYTON BARKLEY
CLAYTON C. & BETTY JO CRAIG RLT
CLAYTON CONWAY
CLAYTON DAVIS
CLAYTON HALL
CLAYTON K. HONBO
CLAYTON M. RICHARDSON
CLAYTON SEITZ
CLAYTON WILLIAMS
CLEAR LAKE HEDGEHOGS
CLEAR LAKE HEDGEHOGS
CLEAR LAKE HEDGEHOGS, LLC
CLEAR LAKE HEDGEHOGS, LLC
CLEARWATER FINANCIAL, LLC
CLEARWATER OPTION PARTNERS
CLEMENT A AKINA III
CLEMENT BOLDUC
CLEMENT BOUDRIAS
CLEMENT NYEMBWE TSHIBUNGU
CLEVE D. HUTCHINS
CLEVE HUTCHINS
CLIFF JAMES
CLIFF & JENNIFER LARSON
CLIFF AND LINDA WHITE
CLIFFORD FERNANDES
Page 103 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 306 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CLIFFORD HEVERLY
CLIFFORD SOLOMON MD
CLIFFORD & CAROLYN BOLEN
CLIFFORD & PHYLLIS ROBINSON
CLIFFORD AVERY
CLIFFORD BENTHAM
CLIFFORD CHARLES TOOPS
CLIFFORD H & STEPHEN A BUDD
CLIFFORD I BENTHAM
CLIFFORD J. CARR
CLIFFORD L. STAUFFER
CLIFFORD LOGAN
CLIFFORD PALIFRONE
CLIFFORD ROBERTS
CLIFFORD SIMONS
CLIFFORD SVOTO
CLIFTON POTTBERG
CLIFTON ROSARIO DSOUZA
CLIFTON ROSARIO DSOUZA
CLIFTON THOMAS
CLIMATIC PROFITS, LLC
CLINT REUTER
CLINT AND ANN LEATHERS
CLINT CHOURRE
CLINT EDDLEMAN
CLINT GOOLSBY
CLINT J. UPSCHULTE
CLINT NEIDER
CLINT REUTER
CLINTON SWAPP
CLINTON CLOCK
CLINTON E. LEATHERS
CLINTON SWAPP
CLISH, JAMES G.
CLIVE REID
CLIVE J. REID
CLIVE WICKS
CLYDE KING
CLYDE MOHAMMED
CLYDE & BRYAN LLOYD
CLYDE & ELIZABETH WHITE
CLYDE & GLORIA BARKER
CLYDE A & JACQUELINE G WILLIAMS
CLYDE E. MANNING
CLYDE LOWER
Page 104 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 307 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CLYDE MANNING
CLYDE NICHOLS
CLYDE PFEIFFER
CLYDE R. REED
CLYDE W. KING
CLYDE WHITE
CME
CNO FENG
COASTAL COMMODITIES, INC.
CODY & SHAWNAE BRANIGAN
CODY A. CLAYCOMB
CODY PARRY
CODY PIPKIN
CODY TEUNISSEN
CODY WEINSTEIN
codyweinstein@hotmail.
COFFEE SCOTT, LLC
COHEN, AVRAHAM YAACOV
COIN & BULLION RESERVES
COLE ALLAN THOMAS
COLE DUNNAM
COLE PAPERS INC
COLEMAN DOWDA
COLETTE TERESE JEZEK
COLIN AMOR
COLIN BEECH
COLIN MILES
COLIN & KELLIE AMOR
COLIN & SADIE MCQUEEN
COLIN & SUSAN TSANG
COLIN AMOR
COLIN CARR
COLIN HAEBERLIN
COLIN LUNT
COLIN S. BOHMS
COLIN SMIT
COLIN SNOW
COLIN VAN DEN BERG
COLLEEN MCCARVILL
COLLEEN GOINGS
COLLEEN M. HUSEMAN
COLLEEN PREVOST
COLLEEN REED
COLLEEN THOMPSON
COLLETT TR. FOR ENDANGERED SPEC
COLLETTE FAMILY TRUST
Page 105 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 308 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
COLLETTE VAN DIEREN
COLLON FOX
COLSON HAUSER
COLSON HAUSER & SCOTT MILLER
COLTER RULE
COLTER RULE
COLUM DILLON
COMBINED ENGINEERING SCIENCES
COMERCIAL STRATO,LTD
COMINTEL PENSION TRUST
COMMODITIES CAPITAL PARTNERS
COMMODITY INVESTORS L.P.
COMPANIA HONDURENA DE
COMPASS INVESTMENTS
COMPASS INVESTMENTS LP
COMPTROLLER OF MARYLAND
COMPUTER SOFTWARE CONNECTION
COMPUTER SYSTEMS CONSULTING, LP
CONCEZIO AB ATTN: MICHELE LANZA
CONDETIA MULDER
CONG CHEN
CONG XU
CONG XU
CONG ZHANG
CONG DU
CONG LIU
CONG QUANG HUYNH
CONGREGATION YISROEL ZEV
CONGWEN CHANG
CONGYA ZHOU
CONNECTICUT DEPARTMENT OF LABOR
CONNIE NELSON
CONNIE ORSINI
CONNIE WASENDORF
CONNIE FRANCE
CONNIE ORSINI
CONNIE T. NEUMAYER
CONNIE VIRAMONTES
CONOVER INVESTMENTS, LLC
CONRAD AND PATRICIA ZITTENGER
CONRAD E SCHUBERTH
CONRAD G. CONLEY, JR.
CONREY MUNSON
CONSOLIDATED EDISON CO OF NY INC
CONSOLIDATED ENTERPRISES
Page 106 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 309 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CONSOLIDATED SUPERANNUATION FUND
CONSPEVOLEZZA, LLC
CONSTANCE OMOREGBE OMORODION
CONSTANCE & WILLIAM SCHNELL
CONSTANCE COUGHLIN
CONSTANCE MCCABE
CONSTANTENE GRAPSAS
CONSTANTIN AND MARCELA SPIRIDON
CONSTANTIN LEONTIEV
CONSTANTINOS HADJISOTIRIOU
CONSTANTINOS HADJISOTIRIOU
CONSULTANTS RESOURCE GROUP 60L
CONSULTING GLOBAL BUSINESS, LLC
CONTI TRADING COMPANY, LLC
COOK, PAUL M. 20L
COOPERATIVA REGIONAL DOS
COPPER TOP FAMILY TRUST LLC
CORAL HARDY
CORAL VILLAGE INVESTMENTS, LLC
CORAL VILLAGE INVESTMENTS, LTD
CORAL VILLAGE INVESTMENTS, LTD.
CORAL VILLAGE INVESTMENTS, LTD.
CORBEIL, BLAIR C. 80L
CORBIN PINGSTERHAUS CUST. ACCT
CORDELL B. BROWN
CORDIA FORTE
COREY NEWMAN
COREY A. LINQUIST
COREY BENNETT
COREY BURKS
COREY DACRES
COREY MCKAY
CORFIPACIFICO S.A.
CORINNE WILKINSON
CORLISS FANNING
CORNEILLE FUND LP
CORNELIA C.G. HOFMAN-POUW
CORNELIS AND LENA DE JONG
CORNELIS JANSE
CORNELIS KOOY
CORNELIS VINCENT MOERENHOUT C/O
CORNELIUS PHILLIPS III
CORNELIUS SCHWARZ
CORNUCOPIA TRADING CORP.
CORONADO SOLUTIONS, INC
Page 107 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 310 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CORPORATE DESIGN SERVICES, INC.
CORREEN CAPITAL, LLC
CORRINA RODRIGUES & TREVOR RODRIGUES
CORRISON LYTTLE
CORRIVIT HARDAWAY & KENITHIA BREWINGTON
CORY KOOYERS
CORY BRUESTLE
CORY HENIG
CORY MACDOUGALL
CORY NICHOLS
CORY P KOOYERS
COURTNEY & PAUL BRIGGS
COURTNEY MACKAY
COURTNEY ROUSE
COURTNEY TURNER
COUSIN INVESTMENT GROUP LLP
COVENANT ENTERPRISES, INC
COWELL, SHANE DALE 25L
COY ALFRED LEWIS
CR VISION PTY LTD ATF CRM TRUS
CRAIG GULKA
CRAIG HILL
CRAIG KENDALL
CRAIG METZGER
CRAIG NICHOLSON
CRAIG TAYLOR
CRAIG TOBERMAN
CRAIG & CAROLE CORDES
CRAIG & SANDRA WALL
CRAIG & SUSAN NOACK
CRAIG A ISRAEL, A PC PROFIT
CRAIG A. MASON
CRAIG A. MCGUIRE
CRAIG A. RINEHART JR.
CRAIG AAMODT
CRAIG B. KENDALL LIVING TRUST
CRAIG BARUCH
CRAIG BOSSE
CRAIG BROUDE
CRAIG BRUGGEMAN
CRAIG BURHOOP
CRAIG BURRI
CRAIG COOK
CRAIG CUMMINS
CRAIG D. SWICK
Page 108 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 311 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CRAIG DUNKER
CRAIG E. & JUANITA I. BURSON
CRAIG E. ISRAEL
CRAIG EASTHAM
CRAIG FRANZEN
CRAIG GLECKMAN
CRAIG H SWAIN
CRAIG HIGH
CRAIG ITAGAKI
CRAIG JONES
CRAIG KEITH
CRAIG KELLEY
CRAIG KENDALL
CRAIG LAMP
CRAIG MIERS & ROY GRIEDER
CRAIG O. JOLLY AND DOUGLAS L. NEWELL
CRAIG P. VULJANIC
CRAIG PERRY
CRAIG SMEDLEY
CRAIG SMEDLEY
CRAIG SWAIN
CRAIG SWANSON
CRAIG TAYLOR
CRAIG TAYLOR
CRAIG VAUGHN WALL
CRAIG VUKICH
CRAIG VULJANIC
CRAIG WEISER
CRB FUNDING, INC.
CREATION GUIMEL INC.
CREIGHTON BILDSTEIN
CRISPIN OLIVA
CRIST GETTEL
CRISTAL LOPEZ
CRISTI J. PETERSON
CRISTIAN GARCIA
CRISTIAN BARETTI AND
CRISTIAN CINTITA
CRISTIAN FRANCISCO TAVERNE DENNISON
CRISTIAN GARCIA
CRISTIAN VIDU
CRISTIANO DARCY SOUZA MONTAGNI
CRISTIANO MOURA BORGES
CRISTINA PADUA-HUGHES
CRISTOBAL ARAGON GARCIA
Page 109 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 312 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CRISTOFER HENN
CRITEL, DEXTER
CRMBDM LLC
CROCHET FAMILY TRUST
CROFT AXSEN
CROSSLAND MARINE INC.
CROTTY TRADING CORP.
CROUSHORE, DANIEL L. 12L
CROWN OIL CORP
CROW'S NEST NURSERY INC
CRT SPECIAL INVESTMENTS LLC
CRUDEOILONLINE.COM
CRUZ MARTINEZ
CRUZ MORA
CRYSTAL LEWIS
CSABA LENDVAY
CSABA PETTI
CSMK, LLC
CTI INVESTMENTS LLC
CTI PUBLISHING DEFINED BENEFIT
CUICHAN LIU
CUIDI GE
CUIE LIU
CUIFEN MENG
CUIHUA HUANG
CUIJUAN SHEN
CUILIAN GUO
CUILING QIN
CUILIU HUANG
CUIPING LIU
CUIPING GONG
CUIPING WANG
CUIPING ZHANG
CUISHA PENG
CUIXIAN ZHANG
CUIXIAN ZHANG
CUIXIANG PAN
CUIYAN LIAO
CUIYI LI
CUIYUN FAN
CUIYUN GE
CUN BAO SUN
CUNBO DING
CUNFU ZHANG
CUNNINGHAM, STEVEN 40L
Page 110 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 313 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CUONG NGUYEN
CUONG TRAN
CURRIE, DOUG
CURT & KRISTEN SANDFORT
CURT ANLIKER
CURT WILLIAM BLAKE
CURTIS FLOOD
CURTIS STACY
CURTIS & CINDY MAGLEBY
CURTIS & JUDY WINNEY
CURTIS A. KASTEN
CURTIS ADAMS
CURTIS AND DELORES KAMLER
CURTIS AND SARA KASTEN
CURTIS BALE
CURTIS BESTE
CURTIS BRITT
CURTIS COOK
CURTIS CROW
CURTIS D. EBY
CURTIS DAESCH
CURTIS DUNFORD
CURTIS EBAUGH
CURTIS EUGENE SORRELLS TRUST
CURTIS FRANCISCO
CURTIS G. BANZIGER
CURTIS HOWARD
CURTIS LAU
CURTIS LAUX
CURTIS LEE
CURTIS MORGAN
CURTIS ROBERTS
CURTIS T. SCHMIDT
CURTIS WATSON
CUSTER, WILEY E. & KARLA L.
CUSTOM WELDING & 24L
CUSTOM WHOLESALE SUPPLY LLC
CV INVESTING, LLC
CWC COMMODITIES INC
CYF BAX
CYNTHIA DAHMS
CYNTHIA WOLFLEY
CYNTHIA & GLENN STEWART
CYNTHIA COOLEY
CYNTHIA DAIELLO
Page 111 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 314 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
CYNTHIA DUNHAM & ANTHONY HAMM
CYNTHIA HEDRICK
CYNTHIA LEONARD
CYNTHIA MANTINI
CYNTHIA N. KAJIOKA
CYNTHIA PELZ
CYNTHIA STANLEY
CYNTHIA TECSON
CYPRIAN RADOMYSKI
CYRINUS I JOSEPH
CYRUS RUHENI
D & R INVESTMENTS LLC
D AQUILIO GIANLUCA
D MANDAKOVIC & A AHUMADA
D TREND GOLD FAMILY LTD. PTNSHP
D. BOERSMA
D. CHAROY & M. HERNANDEZ
D. J. LOGEMANN
D. J. KOSMAS
D. SCOTT FOURMAN
D. SNIPPE
D. STEPHEN JOHNSON
D.D.M KONING & M.C. KONING-LORIE
D.F. BROEKZITTER
D.H. AND MARY MERLE G. ANDREW
D.J. KOSMAS
D.M. & MARY HEIDBREDER
D.M.ENTERPRISES
D.SCHOPS
D.T. WHEELER
D9 CATTLE
DA ZHI FENG
DACHENG LI
DACHUN CHEN
DACI YANG
DACOMIS YOUNG
DADANG SORIMONANG
DAEMEN VERVOER BVBA
DAFANG CHI
DAFE SIEBERE
DAFEI ZHANG
DAFNE OEKTEM-SINATRA
DAFNE QUINTERO MARTIN DEL CAMPO
DAGNY AND DONALD H. ROSS
DAHAI LIU
Page 112 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 315 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DAHAR, NICHOLAS
DAI XIANG SHAO
DAIHU ZHENG
DAILEY, MICHAEL P. NNM
DAIPENG YE
DAISUKE SHIBATA
DAIYOU WANG
DAJUN TANG
DAKE WANG
DAKOTA GRAIN PARTNERS, LLC
DAKOTA PROPERTIES LLC
DAKOTA SECURITIES LLC
DALBERT ADAM
DALE FERGUSON
DALE KJELLSEN
DALE LUTZ
DALE STEINKE
DALE & CHERYL ZAHNISER
DALE & DORINA POTZ
DALE & KAREN FERGUSON
DALE & LAUREL HATCHER
DALE & VALERIE OLSEN
DALE A. ATENCIO
DALE ACKERMANN
DALE AURIGEMMA
DALE BANEY
DALE BOURNE
DALE CESARIO
DALE CODY
DALE E. ANDERSON
DALE E. ANDERSON TRUST
DALE E. HOLLAND
DALE ECKHOLT
DALE EFFERTZ
DALE FOX
DALE FRANKFURTH
DALE FULLERTON
DALE G CARLSON
DALE GRANT
DALE GRISA
DALE JOHNSON
DALE KAZDAN
DALE L. TORGERSON
DALE MACIK
DALE MCCOLLUM
Page 113 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 316 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DALE OLSON
DALE PARKER
DALE PARKER
DALE PERRY
DALE R. JEFFERSON
DALE S.COENEN C/O STEPHEN COENEN
DALE SIMS
DALE TIMBERLAKE
DALE V. ANDERSON
DALE W VANMETRE, A SOLE PROP
DALE W. BENNETT
DALE WALSH
DALI CHEN
DALI ZANG
DALIANG WU
DALINDA JEFFERS REV. LIVING TR.
DALKO ATTILA
DALLAS COTE
DALLAS SNELL
DALOTEK CORPORATION
DALTON GATH
DALVYS LORENZO
DAMASUS GERALD
DAMIAN MAITLAND
DAMIAN BANWELL
DAMIAN MICHALAK
DAMIAN OLECH
DAMIAN SCHWARTZ
DAMIEN ROSS
DAMIEN RYAN
DAMIEN BANKS
DAMIEN STONE
DAMING MAO
DAMON GEORGE
DAMON ROBERT SNYDER
DAMON SNYDER
DAMON WILSON
DAN HASSENPFLUG
DAN MARICICH
DAN PENNELL
DAN ZHANG
DAN & GRACE FUTCH
DAN & KAY VU
DAN & KELLEY FLOYD
DAN & ROCHELLE SWOGGER
Page 114 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 317 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DAN A. & RITA J. GOTT
DAN A. & WANDA K. LEWIS
DAN A. NIEUWSMA
DAN ALBERTI
DAN AND DEBRA MCKOWN
DAN AND MELISSA BRAATEN
DAN BOYLE
DAN CHEN
DAN CHENG
DAN D. AND KAY K. VU
DAN DIMICK
DAN DIXON
DAN DOLLERSCHELL
DAN E POLK
DAN FARETTA
DAN GOZDICK
DAN GROVE
DAN HAO
DAN HERATY
DAN HINSON
DAN JAQUES
DAN JOSEPH JOHNSON
DAN KING
DAN LANDMEIER & SUZANNE WILLCOXO
DAN LEUTHOLD
DAN LI
DAN LITTLEJOHN
DAN LIU
DAN LUETHOLD
DAN LUU
DAN M. LEAHY
DAN MAGERS
DAN MARBURGER
DAN MARTIN
DAN MCGUIRE
DAN MYERS
DAN NGUYENPHUC & FIONA DAY
DAN NICKELS
DAN NILSON
DAN OREN
DAN PAKES
DAN POCHARDT
DAN PRATT JR.
DAN R. HUTCHINSON JR
DAN R. SHELTON
Page 115 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 318 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DAN ROTH
DAN SHEN
DAN SPALT
DAN STEELE
DAN TELDESCHI
DAN W. SPALT
DAN WANG
DAN ZHANG
DAN ZHAO
DANA COLLINGS
DANA A. VAGUE
DANA ELKHART
DANA GAWLEY & BETTE CAREY
DANA K. GIFFIN
DANA KIM DOUGLAS
DANA L. NEUBERT
DANA LEMANSKI
DANA M. ANLIKER TRUST
DANA S. HARRIS
DANAAR HOLDINGS INC
DANAI KIETIKUL
DANASAR & HARSHMATI MOORLEE DHAR
DANCEL & MARY ANN BULOSAN
DANCEL BULOSAN
DANDAN HUANG
DANE K. DETTY
DANELLE KERR
DANELO CANETE
DANICA MANDAKOVIC
DANIEL ANTHONY
DANIEL BEVERIDGE
DANIEL BROWN
DANIEL BURLET
DANIEL BUROSH
DANIEL DART
DANIEL DE VRIES
DANIEL DIMICK
DANIEL DONAHUE
DANIEL FLEEMAN
DANIEL FOX
DANIEL GOLOD
DANIEL KUBOTA
DANIEL LEE
DANIEL LYONS
DANIEL MACHADO
Page 116 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 319 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DANIEL MCCOLLUM
DANIEL MCHUGH
DANIEL MICHALAK
DANIEL MORRISON
DANIEL PAULICEK
DANIEL PEAK
DANIEL POON
DANIEL PROKAY
DANIEL REINHARDT
DANIEL REINHART
DANIEL SMITH
DANIEL STEENSMA
DANIEL THOMSON
DANIEL TOULEC
DANIEL WHITE
DANIEL ZANGER
DANIEL ZITOFSKY
DANIEL & DANIEL PEARL
DANIEL & ELENA JACKSON
DANIEL & GARY TAUER
DANIEL & ILENE OSRAN
DANIEL & INGER SCOTT
DANIEL & JANET BECK
DANIEL & JENNIFER KOPPERSMITH
DANIEL & JILL KETO
DANIEL & MARIA KUCZERO
DANIEL & PATTY SAUL
DANIEL & ROSHAN FAIR
DANIEL & SHU FENG MURASHIGE
DANIEL & STEVEN SCHMITT
DANIEL & VICTORIA MAILLE
DANIEL (WEI AN) KWAN
DANIEL A. VINCENT
DANIEL A. WINELL
DANIEL ABEBE
DANIEL AND BEVERLY EICHORN
DANIEL AND DENA HAMMAN
DANIEL AND MELANIE LAMBERT
DANIEL AND PATTY SAUL
DANIEL AND SANDEA DE BUFF
DANIEL ANDERSON
DANIEL AQUILINA
DANIEL B POST
DANIEL B. MILLER
DANIEL BENGELE
Page 117 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 320 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DANIEL BENNETT
DANIEL BOYD
DANIEL C. WALTRIP
DANIEL CALLAHAN
DANIEL COCUZZO
DANIEL CUYPERS
DANIEL CUYPERS
DANIEL D. BROWN
DANIEL D. GRAHAM
DANIEL DAGADU
DANIEL DIMICK
DANIEL DOODDERIDGE
DANIEL DREW
DANIEL DYSON MAHAFFEY
DANIEL EPSTEIN
DANIEL F. VERNON JR.
DANIEL FARIAS
DANIEL FELZER
DANIEL FINSILVER
DANIEL FITZSIMMONS
DANIEL FLETCHER
DANIEL FUNKE
DANIEL FURTADO
DANIEL G. BELTRAM
DANIEL G. STEINBERG
DANIEL G. WILKINSON
DANIEL GERHARD WIDMER
DANIEL GHEBREYOHANNES
DANIEL GOLOD
DANIEL GRAFFEN
DANIEL GUNZINGER
DANIEL H. MURPHY
DANIEL HASSENPFLUG
DANIEL HENSON
DANIEL HONG
DANIEL HOOVER
DANIEL HUME
DANIEL J. FAIR IV
DANIEL J. DEVRIES
DANIEL J. EMILY
DANIEL J. FORD
DANIEL J. RUDINS
DANIEL JAMES JESSEN
DANIEL JANOVSKY
DANIEL JEWELL
Page 118 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 321 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DANIEL K MCCOWAN
DANIEL K. BENNETT
DANIEL KETO
DANIEL KIM
DANIEL KUCZERO
DANIEL L KOCH
DANIEL L. HAMILTON
DANIEL L. HARDING
DANIEL L. JAY
DANIEL L. PENNER
DANIEL LEAHY
DANIEL LEE
DANIEL M. & PATRICIA J. BAKER
DANIEL M. SACHS
DANIEL MARTINEZ
DANIEL MAZIARZ
DANIEL MCCOWAN
DANIEL MCGREW
DANIEL MCNALIS & DARIA WELS
DANIEL MEIUSI
DANIEL MERANER
DANIEL MORAVEC
DANIEL MORENO
DANIEL MORTON
DANIEL OQUENDO
DANIEL P. MCKEOWN
DANIEL P. STULTZ
DANIEL PEEK
DANIEL PHALEN
DANIEL PHELPS
DANIEL POMEROY
DANIEL POON
DANIEL POULIN
DANIEL POWERS
DANIEL R. & MICHAEL R. HULKE
DANIEL R. JARACZ
DANIEL RAMIREZ
DANIEL REYES CAMACHO
DANIEL RIGBY
DANIEL ROSE
DANIEL ROYER
DANIEL RUSLI ROSADI
DANIEL S BOOTHBY
DANIEL S BOYLAN
DANIEL S. & LORI A. THATCHER
Page 119 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 322 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DANIEL S. AMUNDSON
DANIEL SCALPONE
DANIEL SCHERER
DANIEL SCHINDLER
DANIEL SCHULIST
DANIEL SCHULTZ
DANIEL SEBAG
DANIEL SHANS
DANIEL SHORTRIDGE
DANIEL SKOWRONSKI
DANIEL SMID
DANIEL SMITH III
DANIEL SMOLA
DANIEL T. MORGAN
DANIEL TAYLOR & MARKETA KLASEK-
DANIEL THOMAS SCOTT
DANIEL TJOA
DANIEL TOURANGEAU
DANIEL TOVEY
DANIEL TRUNKAT
DANIEL TURCOTTE
DANIEL VARSANYI
DANIEL VOSBERG
DANIEL W. MILES
DANIEL W. MONAHAN
DANIEL W. PHELPS
DANIEL WALL
DANIEL WAMBE
DANIEL WHITE
DANIEL WILLIAMS
DANIEL YOSHPE
DANIEL ZANGER
DANIEL ZIEMBIENSKI &
DANIELA KOEFLER
DANIELLE BOURBEAU
DANIELLE BUARD
DANIELLE JOLY & ENRICO DURSON
DANIELLE KELLY
DANIELLE M. WRIGHT
DANIELLY MUCHIUTTI
DANIIL LEMZIAKOV
DANIIL LAGOSHNIAK
DA-NING CHANG
DANLING LIU
DANNI ZHANG
Page 120 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 323 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DANNIEL WARREN PUSHIES
DANNY & TERRIS O'NEAL
DANNY AND LOIS WAILES
DANNY BACON & LINDA PERRY
DANNY BECK
DANNY BOOKER
DANNY BREWER
DANNY BRUMBELOW
DANNY COOK
DANNY E. JONES
DANNY GREEN
DANNY GUALBANCE
DANNY HIGHLANDER
DANNY HO
DANNY JONES
DANNY L. HENDERSON
DANNY LE
DANNY LEE
DANNY LONG
DANNY MEANS
DANNY R. JOHNSON
DANNY SERIGHT
DANNY SMOTHERS
DANPING XIE
DANTONG ZHANG
DANUTA MOLINARO
DANUTA LUBERDA
DANUTA MOLINARO
DANWEI WU
DANY FRANS LUTEN
DANYAL ABRAHAM
DANYANG NIU
DANYANG SONG
DAOCHUN QIN
DAOFANG CAO
DAOGAO LIU
DAOHONG XIE
DAOPING QIU
DAOUD MAKSO
DAOWEN ZHU
DAOZHENG LU & LI-LO HSU LU TEES
DAPEI LIU
DAPENG ZHANG
DAPHNE HOUSEAL
DAPHNEY POWERS
Page 121 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 324 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DARARITH PEN
DARBY BOLING
DARCEL NORTH
DARCY FULTON
DARCY FULTON
DAREL & PATTY SNYDER
DARELL AUSTIN JR.
DAREN DAVIS
DARIC CAPITAL FUND, LLC
DARIN CERVEN
DARIN HEINZ
DARIN J. KLEVE
DARIN RAY BROWN
DARIO NANI
DARIS PARSONS
DARIUS MALSEN
DARIUS MOTARJEMI
DARIUS PATAPAS
DARIUSZ CIESLAK
DARIUZ SZALKOWKSI
DARKO MILKOVIC
DARLENE & HARRY ANKER
DARLENE ELDER
DARLENE HORTON
DARLENE WALTON & CHARLES SCIMECA
DAROLD ELMORE
DARREL & KAREN WILDE
DARREL D. SMITH
DARREL D. SPRINGER
DARREL D. TANKE
DARREL DITH
DARREL K. PHILLIPS
DARREL KALBACH
DARREL MURRAY
DARREL SMITH
DARREL SPRINGER
DARRELL GRAY
DARRELL JOBMAN
DARRELL SUNVOLD
DARRELL & JANE GRINER
DARRELL ADAMS
DARRELL DEVAVEN
DARRELL GLASS & EVE HOOPES
DARRELL GLASS & EVE HOOPES
DARRELL GRAY
Page 122 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 325 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DARRELL GRAY
DARRELL L. BERNARD
DARRELL L. ROSS TRUST
DARRELL MANCEBO
DARRELL MCNATT
DARRELL SUGITA
DARREN CARLAT
DARREN SIEBEN
DARREN & GEORGIA SHEPHERD
DARREN & PAULA SWANSON
DARREN AND LENA HOBBS
DARREN ANDERSON
DARREN BARRETO
DARREN CAHALANE
DARREN CARLAT
DARREN COYNE
DARREN DOWNING
DARREN DOWNS
DARREN FILPI
DARREN G. FILPI
DARREN HACKLETON
DARREN HINER
DARREN JOHNSON
DARREN MANIPOLE
DARREN O' CONNOR
DARREN SHEPHERD
DARREN SIEBEN
DARREN SMITH
DARREN THIRSK
DARREN ZYGMUNTOWICZ
DARRIN F. HANSEN
DARRIN HANSEN
DARRIN SCOTT
DARRIS E. & DONNA M. MC COLLUM
DARRYL AND PATI KNAPPEN
DARRYL COIT
DARRYL G. BYWATER
DARRYL HANNIBAL
DARRYL KNAPPEN
DARRYL L. HUGGINS
DARRYL PARSONS
DARRYL PETERSON
DARVIN H SCHMIDT
DARWIN VIET
DARWIN & SARAH SEARFOSS
Page 123 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 326 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DARWIN L. GIESBRECHT
DARYL GREATTINGER
DARYL SEKISHIRO
DARYL BURNS
DARYL GREENFIELD
DARYL GRISEZ
DARYL GROVES
DARYL KRAMER
DARYL L KRAMER
DARYL NARAIN
DARYL P. GRISEZ
DARYL PORTER
DARYL R & CAROL J MAXEY
DARYLE GASPAR MAIDA GASPAR
DARYN MOODY
DARYOUSH FARSHAD
DAS & REKHA BALGI
DAVE CARPENTER
DAVE CHERMESINO
DAVE FINN
DAVE GRACE
DAVE STANSFIELD
DAVE STOKESBARY
DAVE STOKESBARY
DAVE & MARGARET SIEMONS
DAVE ALAN
DAVE AUGUSTINE
DAVE BISHOP
DAVE C. POWELL
DAVE EMSLIE
DAVE EPPERSON
DAVE FABRITIUS
DAVE GAIENNIE
DAVE GRACE
DAVE KAZ
DAVE KINDRED
DAVE MACCHIA
DAVE MERRILL
DAVE MILLER
DAVE NEARMAN
DAVE OVERBY
DAVE PECKHAM
DAVE POLLOCK JR.
DAVE RHODES
DAVE THOMAS JENSEN
Page 124 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 327 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DAVE UNG
DAVID JACKSON
DAVID ADDISON
DAVID ALBRIGHT
DAVID ANDREWS
DAVID BENCIVENGO
DAVID BURKHOLDER
DAVID CANTRELL
DAVID CARPENTER
DAVID CHOBY
DAVID CLAYDEN
DAVID COLLIN
DAVID COOPER
DAVID CRANE
DAVID EZRA
DAVID FARBER
DAVID FREEMAN
DAVID FROGGATT
DAVID FULTON
DAVID GIBBS
DAVID GIVENS
DAVID GOODWIN
DAVID GUAY
DAVID HANS
DAVID HARPER
DAVID HAWKER
DAVID HENRY
DAVID JEWELL
DAVID JOHNSON
DAVID JOHNSON
DAVID JOHNSON
DAVID JOHNSTON
DAVID KALMIN
DAVID LAM
DAVID LININGTON
DAVID LORING
DAVID LORING
DAVID LUKERT
DAVID MANE
DAVID MAPLE
DAVID MAYLE
DAVID PAIK
DAVID PARKER
DAVID PFEIFFER
DAVID PHILLIPS
Page 125 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 328 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DAVID RAMON
DAVID REAL
DAVID ROBBINS
DAVID ROBERSON
DAVID SCHIPFER
DAVID SCHMIDT
DAVID SCHMIDT
DAVID SHAFFER
DAVID SHEEHAN
DAVID SOUTH
DAVID STIDHAM
DAVID STODDARD
DAVID SULLIVAN
DAVID SWANN
DAVID SWIFT
DAVID TRYBA
DAVID TURNER
DAVID VAUGHN
DAVID WARD
DAVID WELCH
DAVID WISE
DAVID WITHERSPOON
DAVID & BETH ANDERSON
DAVID & DANIELLE NEWELL
DAVID & DAWN HOLLEY
DAVID & DEBBIE QUINTANA
DAVID & DEBORAH GEORGE
DAVID & DIANA HODGSON
DAVID & DONNA GONZALEZ
DAVID & DORIS CHANG
DAVID & ETHEL OLIENSIS
DAVID & FAITH YURMAN
DAVID & INGRID LUNG
DAVID & INGRID LUNG
DAVID & JAN ADKINS
DAVID & JANET LENIUS
DAVID & JANIE WRIGHT
DAVID & JENNIFER WOOD
DAVID & JILL HIDDING
DAVID & KIM THOMPSON
DAVID & LUDMILA NARINS
DAVID & LYNN CHRISTENSEN
DAVID & MADELEINE FELL
DAVID & MARGARET ANNE TYSDAL
DAVID & MARLENE DRUSKIN
Page 126 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 329 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DAVID & MELISSA FAFARMAN
DAVID & MICHELE SANTILLI
DAVID & MICHELLE LIEBERMAN
DAVID & MICHELLE LANGFORD
DAVID & NANCY BOETTGER
DAVID & PATRICIA WAGLER
DAVID & PATRICIA BANTHAM
DAVID & PATRICIA LYNCH
DAVID & PHYLLIS CROWE
DAVID & RUTH RIHM REVOCABLE TRST
DAVID & SUSAN LARICK
DAVID & SUSAN WEAVER
DAVID & TEENA CLINE
DAVID & TERRY ATNIP
DAVID & TONYA EVERETT
DAVID A & CINDY HALL
DAVID A WEBB
DAVID A. WYNTER
DAVID A. & MARTY F. ANTRIM
DAVID A. COOPER
DAVID A. ENDERS
DAVID A. FANCHON
DAVID A. KEPHART
DAVID A. KOHN & ASSOCIATES LTD
DAVID A. MILLER
DAVID A. ROMAN
DAVID A. WEBB
DAVID A. WITHERS
DAVID ADAMS
DAVID AHEARN
DAVID ALBER
DAVID ALBRIGHT
DAVID ALEDORT
DAVID ALLDIAN
DAVID ALLDIAN
DAVID ALLDIAN
DAVID ALLEN
DAVID ALONSO
DAVID AMBROZ
DAVID AND CARRI MASON
DAVID AND CHERYL BROWN
DAVID AND CONNIE COLE
DAVID AND DOROTHY BARR
DAVID AND EUNICE
DAVID AND FERESHTEH ANDREWS
Page 127 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 330 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DAVID AND KENDRA WILKINSON
DAVID AND LIZA ALDRIDGE
DAVID AND MARYANN ROMERO RALLIS
DAVID AND NAN CORNELL
DAVID AND SUSAN MITCHELL
DAVID ANDERSON
DAVID ANDERSON & DOUG PIEROTTI
DAVID ANDREWS
DAVID AUSTIN
DAVID B. GENT
DAVID B. SACKS
DAVID B. WINN
DAVID BALDER
DAVID BASDEN
DAVID BAXTER & HUAN DENG
DAVID BECKER
DAVID BECNEL
DAVID BEEBE
DAVID BERGLEY
DAVID BEYERLEIN
DAVID BILYEU
DAVID BLACK
DAVID BOCCI
DAVID BORGER
DAVID BOUCHER
DAVID BOWEN
DAVID BOWEN
DAVID BOWERS
DAVID BOYD
DAVID BRAEGER
DAVID BRAGANZA
DAVID BROTHERS
DAVID BROWN
DAVID BROYLES
DAVID BROZENICK
DAVID BRYANT
DAVID BUETTNER
DAVID BURNARD
DAVID BURNETT
DAVID BUSCHENDORF
DAVID BUSKE
DAVID BUTLER
DAVID C CHURCH REVOCABLE TRUST
DAVID C. ALLIS
DAVID C. BOCCI
Page 128 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 331 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DAVID C. BOWERS
DAVID C. CHURCH REVOCABLE TRUST
DAVID C. JOHNSON
DAVID C. PEEPLES PEEPLES
DAVID CACCIOLA
DAVID CAFFEE
DAVID CALDER
DAVID CALO
DAVID CARLSON
DAVID CARLSON
DAVID CARMILI
DAVID CARPENTER
DAVID CERRI
DAVID CHANDLER
DAVID CHAPPELL
DAVID CHARBONNEAU
DAVID CHEN
DAVID CHEN
DAVID CHEUNG
DAVID CHRISTOPHER MASON
DAVID CHRISTOVANI
DAVID CLARK
DAVID COBB
DAVID COOK & WILLIAM HABERMAN
DAVID COOPER
DAVID COX
DAVID CRANE
DAVID CURTIS MAYNARD
DAVID CZELUSNIAK
DAVID D LAMB
DAVID DALRYMPLE
DAVID DANTZLER
DAVID DAVIS
DAVID DECHRISTO
DAVID DEZELL
DAVID DICKINSON
DAVID DOBBINS
DAVID DON WORKMAN
DAVID DUNCAN
DAVID DUNTZ
DAVID E BRANDT IRREVOCABLE TRUST
DAVID E COHEN
DAVID E. & BONNIE LECKRONE
DAVID E. BASS TR#90BE34016
DAVID E. BASS TR#90BE34016
mtrustcompany.com
Page 129 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 332 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DAVID E. BLIEK
DAVID E. COX
DAVID E. FEHR
DAVID E. HENSLEY TRUST
DAVID E. JOLLAY
DAVID E. LICH
DAVID E. NICCUM
DAVID E. QUIRK
DAVID E. RAWSON
DAVID E. TRIESTER
DAVID EHLERS
DAVID ELLIOTT
DAVID ELLIOTT
DAVID EZRA
DAVID F. AND BARBARA S. BLAKE
DAVID FAULKNER
DAVID FAUVRE
DAVID FELKAI
DAVID FERNANDEZ URBANO
DAVID FISCHER
DAVID FITZZGERALD
DAVID FREEMAN
DAVID FRIESLANDER
DAVID FROGGATT
DAVID G LINZ
DAVID G. & RUTH A. MCHAFFEY
d.mchaffay @comcast.net
DAVID G. CROW
DAVID G. PICKELL
DAVID G. PYTLIK
DAVID GAGANIDZE
DAVID GARCES
DAVID GARCIA
DAVID GEORGE BARLOW
DAVID GEROR
DAVID GILDAR
davidearsunica.com
DAVID GLEASON
DAVID GOMES
DAVID GRADY
DAVID GRAETZ
DAVID GREEN
DAVID GREEN
DAVID GRIESEMER
DAVID GRINER
DAVID GRUNBERG
DAVID GUIMOND
Page 130 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 333 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DAVID GUINN
DAVID H MANN
DAVID H RUSH
DAVID H. & JEANNETTE MCCRACKEN
DAVID H. MCDOLE
DAVID H. NADELMAN
DAVID H. PETERSON
DAVID H. SCHMIDT TRUST
DAVID HAGREN
DAVID HALL
DAVID HAMMOND
DAVID HANNAFORD
DAVID HANSBERGER
DAVID HARKNESS
DAVID HARNICHER
DAVID HAROLD WARE
DAVID HARPER
DAVID HASBROUCK
DAVID HATTON
DAVID HAWKER
DAVID HEADLAND
DAVID HEGARTY
DAVID HEILBRONN
DAVID HENRY
DAVID HERWALDT
DAVID HICKS
DAVID HO
DAVID HOLBROOK
DAVID HOLMES
DAVID HOLROYD
DAVID HSU
DAVID HUNSICKER
DAVID HUNT
DAVID IAN CHANIN
DAVID J AND HANICHAK
DAVID J BOULAY
DAVID J KOEHN
DAVID J LACERDA SR
DAVID J MERVA
DAVID J. & CARLEEN D. WEBBER
DAVID J. & KATHLEEN A. CRIMMINS
DAVID J. ANDRULITIS
DAVID J. GARLING
DAVID J. LEE
DAVID J. MILLER
Page 131 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 334 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DAVID J. MOORE
DAVID J. SHEEHAN
DAVID J. SWAB
DAVID JACOBSON
DAVID JASSNOFF
DAVID JOHN MCINTOSH
DAVID JOHN RIDPATH
DAVID JOHNSON
DAVID JOHNSON
DAVID JOHNSON
DAVID JOHNSON & PHYLLIS GREEN-JOHNSON
DAVID JOHNSTON COOK JR.
DAVID JORDAN
DAVID JORDAN
DAVID K. BRESNAHAN
DAVID KAMADULSKI
DAVID KANTON
DAVID KELCHER
DAVID KENDRICK
DAVID KENNEDY
DAVID KIERNAT
DAVID KILMAN
DAVID KING
DAVID KING
DAVID KLINK JR.
DAVID KOVARIK
DAVID KROOP
DAVID KUSHNER
DAVID L & JENNIFER ADKINS
DAVID L DEARMAN
DAVID L. & JANET DALRYMPLE
DAVID L. & JEWEL H. POPE
DAVID L. APPLE
DAVID L. BENNETT
DAVID L. BRANDT
DAVID L. DEARMAN
DAVID L. DENNIS
DAVID L. JOHNSTON
DAVID L. ROBERSON
DAVID L. TROVATO
DAVID L. VOGEL
DAVID LAMBERT
DAVID LANE
DAVID LANEVILLE
DAVID LAUR
Page 132 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 335 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DAVID LAUR
DAVID LEE ROSEN
DAVID LEISER
DAVID LEMKE
DAVID LEMONT
DAVID LEON COHEN
DAVID LEUNG
DAVID LINN
DAVID LINN REVOCABLE TRUST
DAVID LLEWELLYN
DAVID LUGO
DAVID M & M KATHRYN ALEXANDER
DAVID M. LINDSEY
DAVID M. & CHERYL L. BUCHOVECKY
DAVID M. ANDREWS
DAVID M. BUTLER
DAVID M. GUSKIN
DAVID M. JAFFE
DAVID M. REAVIS
DAVID M. SPAULDING
DAVID M. TAYLOR
DAVID MAGNUSSEN
DAVID MAIXNER
DAVID MANCINI
DAVID MARSH
DAVID MARTIN
DAVID MATTHEWS
DAVID MAYLE
DAVID MAYSON
DAVID MAYZLER
DAVID MCCOLLUM
DAVID MCGEE
DAVID MCHUGH
DAVID MCKEEN
DAVID MEADE
DAVID MENCER
DAVID MERCER
DAVID MERZ
DAVID MICHAEL BARBA
DAVID MICHAEL & YVONNE WEBBER
DAVID MICHAEL ANDREWS
DAVID MICHAEL PARKER
DAVID MIELKE
DAVID MILLER
DAVID MILLSAP
Page 133 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 336 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DAVID MITCHELL
DAVID MITCHELL FLYNN
DAVID MONSALVE
DAVID MOOD
DAVID MORROW
DAVID MUALEM
DAVID MURPHY
DAVID N CASHMAN
DAVID NEILL LINN REVOCABLE TRUST
DAVID NEWMAN
DAVID NISBET
DAVID O'CONNOR
DAVID OLIVER
DAVID OLIVER
DAVID ORTH
DAVID OSBORNE
DAVID OVEY
DAVID P. AND BARBARA J. SIGERS
DAVID PAGE WHEELWRIGHT
DAVID PATRICK CONWAY
DAVID PAUL HODGSON
DAVID PEACOCK
DAVID PETERSON
DAVID PHAM BUI
DAVID PINEL
DAVID PISANI
DAVID PONSETTI
DAVID POPE & FRANCIS CONNELL
DAVID PRESTWICH
DAVID PROBERT
DAVID PTACEK
DAVID PYLES
DAVID QI
DAVID R HOLTZCLAW
DAVID R SMITH
DAVID R. DONOVAN
DAVID R. GONZALEZ
DAVID R. HOWLAND TRUST
DAVID R. POLAK
DAVID R. STONE
DAVID R. WORTENDYKE
DAVID RADWINE
DAVID RAPISARDA
DAVID RAWSON
DAVID RAY
Page 134 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 337 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DAVID RAY BROOKS
DAVID RAYMOND
DAVID REED
DAVID RENNER
DAVID REPLOGLE
DAVID ROBBINS
DAVID ROBINSON
DAVID ROSS
DAVID ROSSELL
DAVID ROWE
DAVID RUBINFELD
DAVID RYBERG
DAVID S. SAVAGE
DAVID S. HAMBURGER
DAVID S. HARTSHORNE
DAVID S. ROSENFELD
DAVID SAINT-HILAIRE
DAVID SANTILLI
DAVID SCHAFF
DAVID SCHNEIDER
DAVID SCHNEIDERMAN
DAVID SCHOEN
DAVID SCHROEDER
DAVID SCOTT CALNEK
DAVID SEAN D'BEAUPRE
DAVID SEIBEL
DAVID SHAFER
DAVID SHEEHAN
DAVID SHERRILL
DAVID SHULER
DAVID SIEGEL
DAVID SINCLAIR
DAVID SISWEIN
DAVID SKOWRON
DAVID SOENS
DAVID SPILLER
DAVID SPRIGGS
DAVID STAFFORD
DAVID STANPHILL
DAVID STEPHEN YOH 2ND JR.
DAVID STIDHAM
DAVID STRAUCH
DAVID STUCKEY
DAVID STUMP
DAVID SWIFT
Page 135 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 338 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DAVID T. & KAREN PASCIAK
DAVID TAM
DAVID TAYLOR
DAVID TEMPLETON
DAVID THOMAS
DAVID THOMPSON
DAVID TIREY
DAVID TOD
DAVID TROVATO
DAVID TYSON
DAVID TYTE
DAVID UNDERWOOD
DAVID V. MANNING
DAVID V. MARTINEZ
DAVID VIOLANTE
DAVID VOCHOC
DAVID W BYRNE
DAVID W MILLER
DAVID W. FORSTER
DAVID W. KEMPF
DAVID W. MOORHEAD
DAVID W. MORRIS
DAVID W. SEVERSON
DAVID WAGGONER
DAVID WARD
DAVID WARD
DAVID WARREN GOURLEY
DAVID WATTS
DAVID WEBB
DAVID WEBBER JR. & DAVID WEBBER
DAVID WEST PIERCE
DAVID WHITE
DAVID WHITMAN
DAVID WILEY
DAVID WILKINSON
DAVID WILLIAM DUNCAN
DAVID WILLIAM WALDEN
DAVID WILLIAMS
DAVID WINNIE
DAVID WITHERS
DAVID WITHERSPOON
DAVID WOJTKOWSKI
DAVID WOLFERT
DAVID WOLNEK
DAVID WOODS
Page 136 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 339 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DAVID WOOTTON
DAVID WORKMAN
DAVID YASINSKI
DAVID YEI-WEI FENG
DAVID YOUNG
DAVID YUAN
DAVID ZEPEDA OSUNA
DAVID ZHU
DAVIDE VARESIO
DAVIDE CERASI ABBATECOLA
DAVIS, W. TOM
DAVORIN RASE
DAVREN TRUST AGREEMENT
DAWEI GAO
DAWEI TIAN
DAWEI WANG
DAWEI YU
DAWIT ASSEFA
DAWN NAPOLITAN
DAWN & MICHAEL WILLIAMS
DAWN BJORN
DAWN BUNCH
DAWN LEITA FABBRI
DAWOUD YASMINEH
DAY P MCNEEL JR
DAYA KALSI
DAYANAND PERSAUD
DAYANANDA WEERAKKODY
DAYLE CARLSON
DAYLE MARRIOTT
DAYNE A. WILLIS
DAYNIA MCKOY
DAYO FOR CHRIST,INC.
DAYONG WANG
DAYUN ZHAO
DAZHONG CHEN
DBH BROKERHAUS AG HEAD ACCOUNT
DBH BROKERHAUS COMMISSION ACCT.
DCOP FUND
DE LIANG WANG
DE QING HUANG
DEAL, BRUCE L.
DEAN GILBERTSON
DEAN HARRIS
DEAN NELSEN
Page 137 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 340 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DEAN PHAN
DEAN ROACH SR.
DEAN TASHOBYA
DEAN & CHOICE BEAVER REV. TRUST
DEAN & DONNA SNELL
DEAN & PATRICIA ZANDER
DEAN A. WALTER
DEAN BAUMANN
DEAN BYRON LOGAN
DEAN CARUSO
DEAN CLARKE
DEAN CRITTEN
DEAN DAVID BEAVER
DEAN DEVENER
DEAN EURICH
DEAN FRIEDERICHS
DEAN HODSON
DEAN HUSEBY
DEAN KNOKE
DEAN L. HURST
DEAN MADAR
DEAN MCCORMACK
DEAN MIHALKO
DEAN MONCUR
DEAN NELSEN
DEAN NICKELS
DEAN NOYES
DEAN PATON
DEAN PERME & AMY LOVE
DEAN PHAN
DEAN R. CLINE
DEAN ROACH
DEAN SAGE
DEAN T. PETTY
DEAN WALLIN
DEAN ZHAO
DEANNA BRUST
DEANNA ERICKSON
DEANNA RICHARDSON
DEBAN CHEN
DEBBI MULDOON
DEBBIE AND BRADLEY BOYT
DEBBIE CONWELL
DEBBIE RAYNOR
DEBBIE WHITTAKER
Page 138 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 341 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DEBERAL CALVIN TAYLOR
DEBIAO ZENG
DEBIN ZHANG
DEBOB INVEST. MANAGEMENT, LLC
DEBORAH GREENE
DEBORAH LUGIN
DEBORAH SMITH
DEBORAH WINTERS
DEBORAH & RALPH MULLER
DEBORAH BRICK
DEBORAH CLOUD
DEBORAH D. STONE
DEBORAH E. WILSON
DEBORAH FARAG
DEBORAH H. FERRIGNO
DEBORAH J. LYONS
DEBORAH JONES
DEBORAH JOY WILSON
DEBORAH LEAH CUNNINGTON
DEBORAH LOWE
DEBORAH LUGIN
DEBORAH OSO
DEBORAH WEISS
DEBORAH WINTERS
DEBRA BLACKMAN
DEBRA KAMENSKY-ZIDE
DEBRA KING
DEBRA & JIM HARTMAN
DEBRA A. ENGEL
DEBRA BLACKMAN
DEBRA DONOHOE
DEBRA MORAN
DEBRA RIFKIN
DECAI WANG
DECARLEY TRADING LLC
DECHANG QIU
DEEP SOUTH EXPLORATION INC.
DEEPAK BASRA
DEEPAK HINGORANI
DEEPAK MOHANLAL HINGORANI
DEEPAK MULCHANDANI
DEERE LANE FARMS INC
DEFA WU
DEFENG CUI
DEGANG MENG
Page 139 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 342 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DEGANG MENG
DEHAO WANG
DEHUA LI
DEHUAN LI
DEJAN BAJUK
DEJUN LI
DEJUN LI
DEJUN MA
DEL TURNER
DELAINE RAY
DELARD MICHAEL CHAISSON
DELAWRENCE JOHNSON
DELBERT BEUMER
DELI LV
DELIA EMA ARROYO AND
DELIANG DING & CHUNYAN SUN
DELLABELLA, ALLAN 2L
DELLER, KEITH WAYNE NNM
DELLWOOD PLUMBING & HEATING INC
DELMAR & PATRICIA ROBERTS
DELONG LI
DELOWN HILL
DELOYD COOK
DELPHI BETA FUND, LLC
DELPHI BETA FUND, LLC
DEMAO CHEN
DEMARTA, ROBERT P. 50L
DEMENT, RICK 12L
DEMETRIOS KOSTOPOULOS
DEMIAN PACK
DEMS SERVICES, LLC
DENE MOTLIE
DENES NYGERES
DENGHONG CHEN
DENIS HOWELL
DENIS ULANOV
DENIS ABORNEV
DENIS BEAULIEU
DENIS CORRIDAN
DENIS COULOMBE
DENIS COULOMBE
DENIS F. BROWNING
DENIS GARKUSHA
DENIS GOVOR
DENIS JASSAN
Page 140 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 343 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DENIS KORNOUKHOV
DENIS MAKAROV
DENIS MOLOTKOV
DENIS NAZZICONE
DENIS NOSOV
DENIS PEGANOV
DENIS SIKORSY
DENIS ZHIVAEV
DENISE PARISH
DENISE & LANCE LESLIE
DENISE & RICHARD GARTNER
DENISE CANTIN
DENISE DOW
DENISE ELESAR JOHNSTON
DENISE HUME
DENISE KAROL BURKETT
DENISE LE CLAIR-ROBBINS TRUST
DENJO, LTD.
DENNIE ROBBINSON
DENNIS ANDRULIS
DENNIS BOYER
DENNIS DAVIS
DENNIS GENTLE
DENNIS HOLTHE
DENNIS JONES
DENNIS MANN
DENNIS MARKLE
DENNIS MATTEUCCI
DENNIS ROBERTS
DENNIS SPENCE
DENNIS STEINMETZ
DENNIS STEVENSON
DENNIS WAGONROD
DENNIS & AMANDA KUHLMAN
DENNIS & ANNE MICHELS
DENNIS & MERRI-LYNNE LEWIN
DENNIS & SHIRLEY DECKER
DENNIS BOYER
DENNIS BUNTING
DENNIS BUSH
DENNIS C BELLI
DENNIS C HENDRIXSON
DENNIS CASALI
DENNIS CONN
DENNIS CORDES
Page 141 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 344 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DENNIS D. & RYAN D. RASMUSSON
DENNIS DECKER
DENNIS DENSON
DENNIS E. ROACH
DENNIS ELIE
DENNIS ERCAN
DENNIS FERDINANDSEN (RELATED)
DENNIS FLETCHER
DENNIS FUTCHIK
DENNIS GAY
DENNIS GILLEN
DENNIS GOLDMAN
DENNIS GREEN
DENNIS H. KELSEY KELSEY
DENNIS HAYES
DENNIS HILLSTROM
DENNIS HOFFMAN
DENNIS IGAWA
DENNIS J EAKIN
DENNIS J. CALCATERRA
DENNIS J. DEL SANTO
DENNIS J. HEIN
DENNIS J. LYNCH
DENNIS J. TAGAS
DENNIS JAMES DONAHUE
DENNIS JOHNSON & AMY ROBERTSON
DENNIS JORGENSON
DENNIS L & LESLIE CARRICO REV TR
DENNIS L. BRISCOE
DENNIS L. FREEMAN
DENNIS LOVE
DENNIS LYNN WEBB
DENNIS M & MARGUERITA L YOUNG
DENNIS MACKIE
DENNIS MANNING
DENNIS MANUEL
DENNIS MARCHUK
DENNIS MILLER
DENNIS MOORE
DENNIS OTENG
DENNIS PLOWDEN
DENNIS R. AND PATRICIA BUNTING
DENNIS R. JOHNSON
DENNIS R. SWARTZ
DENNIS R.TROYER
Page 142 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 345 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DENNIS RENNER
DENNIS SANCHE
DENNIS SANDRETZKY
DENNIS SCHOLL
DENNIS SHEHAN
DENNIS SMITH
DENNIS SMITH
DENNIS SNOOK
DENNIS STARNER
DENNIS STEINMETZ
DENNIS STEVENSON
DENNIS STOWE
DENNIS UNDERWOOD
DENNIS VAN DEN BOSCH
DENNIS VAN JAARSVELDT
DENNIS VAN JAARSVELDT
DENNIS W. MANNING
DENNIS WALKER
DENNIS WEEDEN
DENNIS WILKEN
DENNY BISE
DENNY E. BISE
DENVER S. BISIGNANO
DENZIL OWENS
DEPARTMENT OF EMPLOYMENT SECURITY
DEPARTMENT OF FINANCE
DEPARTMENT OF REVENUE
DEPARTMENT OF REVENUE
DEPARTMENT OF REVENUE
DEPARTMENT OF REVENUE
DEPARTMENT OF REVENUE
DEPARTMENT OF REVENUE
DEPARTMENT OF REVENUE
DEPARTMENT OF REVENUE
DEPARTMENT OF REVENUE
DEPARTMENT OF REVENUE
DEPARTMENT OF TAXATION
DEPUE, JOHN W. 12L
DEQIANG GUO
DEQIANG ZHAO
DEQING ZHENG
DEQING ZHENG
DEQUAN YANG
DEREK SPRINGFIELD
DEREK & JANE PROVANCE
Page 143 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 346 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DEREK BREWINGTON
DEREK BRIORDY
DEREK CHING
DEREK COULTHARD
DEREK DUCKERS
DEREK EATMON
DEREK HALKES
DEREK HENDERSON
DEREK SCOTT
DEREK SCOTT LONGI
DEREK SPRINGFIELD
DEREK TAPPING
DEREK WILLIAM RICHARD BEASLEY
DERICK TSANG
DERIVATIVE CONCEPTS INC
DERK WEHLER
DERRICK BALLARD
DERRICK FLEENOR
DERRICK WHIPKEY
DERRICK & DEBORAH FERLITA
DERRICK A JOHNSON
DERRICK ORR
DERRICK PHAM
DERRICK SMITH
DERRICK WILSON
DERRIK WILLIAMS
DERRY DINNEEN
DERTZ, GUNTHER A. NNM
DESEN GE
DESEN SUN
DESERT WIND FUND LLC (CASH ACT)
DESHAN BOWERS
DESHAUN HARRIS
DESHPANDE, RAJESH R.
DESISLAVA NEDELCHEVA
DESMOND EZICHI
DESRANLEAU, DAVID NNM
DESROCHES, DEAN ROBERT 40L
DETIAN FAN
DETLEF B. DANKOWSKI
DETLEF DDANKOWSKI
DETLEF LISCHKE
DETRICK CHERRY
DEVE PACK
DEVENYI GYORGY
Page 144 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 347 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DEVIKA UDANI
DEVIN BRADY
DEVIN BRADY & TIM REA
DEVIN BRADY & TIM REA
DEVIN LUCAS
DEVLIN MADDEN-PERDUE
DEVON EDWARDS
DEVON TAYLOR
DEVRIES FAMILY TRUST
DEWALD CLOETE
DEWDNEY BENT
DEWEI HE
DEWEY A. COURTNEY SR
DEWEY C. ROBERTS
DEWIGHT COOLEY
DEWIGHT WALZ
DEWITT FOOTE
DEWITT BOLTON
DEWU LAN
DEXTRER NORTON JR
DEYAO LUO
DEYING FENG
DEYU JI
DEYU ZHOU
DEZHEN GAO
DEZHOU LONG
DEZSO MOLNAR
DEZSO MOLNAR
DF BOTHA
DF GLOBAL-1512144 ONTARIO, LTD.
DHANANJAY SHAH
DHANESH KUMAR KAVILE THUNOLI
DHANESH KUMAR KAVILE THUNOLI &
DHANESH KUMAR KAVILE THUNOLI &
DHARMAINDER KANDHRA
DHARMENDRA SAWH
DHAVAL HASMUKHLAL SHAH
DHR. G. GOOVAERTS
DHRUBAJYOTI BASU
DHRUVA PATEL
DI DENG
DI LI
DI LIU
DI WANG
DI YANG
Page 145 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 348 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DI ZHANG
DIAMOND ABDULLAH
DIAMOND & ROSHAN ABDULLAH
DIANA COUGHREN
DIANA & LEWIS LONG
DIANA ATANASOVA
DIANA DILL
DIANA ERDIE
DIANA HELMBRECHT
DIANA JOCO
DIANA MARCELA PUENTES MATIZ
DIANA MORRISSEY
DIANA PARKER
DIANA SETIYORINI
DIANA-ROSE KERR
DIANCHEN WEI
DIANDIAN LI
DIANE COLON
DIANE SULLIVAN
DIANE WRIGHT
DIANE & THOMAS ECKOLS
DIANE BILLING
DIANE BOWLIN
DIANE M. JOHNSON
DIANE MCCLAIN
DIANE MCSHANE
DIANE MUMMA-WAKABAYASHI
DIANE PILLONE
DIANE RENEE AVEDOVECH
DIANE ROSSITER
DIANE SOLEM
DIANJIAO LI
DIANLING WANG
DIANNA ROBNETT
DIANNA SHIRLEY
DIANNE BENDELE
DIANPENG ZHANG
DIANWEI XIANG
DIANYONG WANG
DICK L COFFMAN
DICK MARSDEN
DICK WALSH
DICK WONG & TIFFANY TOYOSHIMA
DICKSONG NG
DICKWAI YUNG
Page 146 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 349 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DIDIER HOET
DIE ZHANG
DIEGO CASAS
DIEGO CUELLAR
DIEGO ANGULO
DIEGO BERMUDEZ
DIEGO BUSTOS
DIEGO DORR
DIEGO F. LOAIZA & JOSE D. TELLEZ
DIEGO HOFZETZ
DIEGO ISITA
DIEGO JOSE CASAS
DIEGO MARIN
DIEGO PINTO
DIETER & LIESELING GRIMM
DIETER CHRIST
DIETER MEYER
DIETER NAUMER
DIETER POLLNER
DIETER SOETEBIER
DIETER VAN ES
DIETER VAN ES
DIETER W. DUST
DIETMAR KLIMAS
DIETMAR RAATZ
DIETRICH CHARISIUS
DIGIARIO, COLIN HENRY
DIGNA TANADA
DIKANG WAN
DILER YATIRIM BANKASI AS
DILESH PATEL
DILIJARA BADRETDINOVA
DILIP AND RASHMI KOTHARY
DILOWAR GAFAROW
DIMAS ALVARADO
DIMING HU
DIMITRA TROUPI
DIMITRI HEIT
DIMITRI VILLARD REVOCABLE LIVING
DIMITRIE ARMODOROS
DIMITRIOS POUCHNIOS
DIMITRY CHAIKOVSKY
DIMOS KONTOGEORGIOU
DIMOSTHENIS SAMOILIS
DINAH DAVIS
Page 147 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 350 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DINESH & SUMITRA PATEL REVOCABLE
DINESH KOTAK
DING CHENXI
DING WEI
DINGDE LONG
DINGLEI LI
DINGPING ZHENG
DINGXIANG CHEN
DINKO AND DAMIRA BACICH
DINO BORRELLI
DINO LEHMANN
DINO CORBELLI
DINO DI LEONARDO
DINO G. STAVROS
DINO LEHMANN
DINSBERRY FINANCE LTD
DIOMAR SEPULVEDA AND
DION F. DOLTER
DIONICIO LABATAD
DIONNE & ISSAC HERBERT
DIP CAPITAL PARTNERS INC
DIPALI JANI
DIPAOLO, ALBERT M.
DIPESH SHAH
DIPESH SHAH
DIQIANG WU
DIREN PILLAYSAMOO
DIRK ALFONS M. DE GROOF
DIRK CAMIEL DEMUYNCK
DIRK D THOMAS
DIRK DE WILDE
DIRK DEVRIES
DIRK HUEBNER
DIRK KOHBERGER
DIRK KOHBERGER
DIRK KRAAIJ
DIRK O.C. MAES
DIRK POINTER
DIRK THOMAS
DIRK VAN WIEMEERSCH
DISTRIBUIDORA STRATO TRADING
DIVAKAR ARCOT RAJASEKARAN
DIVISION - MANAGED FOREX
DIVISION - META
DIWAKAR DHUNGEL
Page 148 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 351 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DIWEN SUN
DIXIE BLACKSHEAR
DIXIE HARRIS
DIXON ALLEN
DIXON FAMILY TRUST
DIYORIO, ROBERT A. & BARBARA A.
DJ RICHARDSON
DJ HORN
DJ STEFANICH
DLW HOLDINGS, LLC
DMITRI NOVAC
DMITRI ZOLOTOVITSKI
DMITRI KAMROUKOV
DMITRI KONDRAMACHINE
DMITRI PECHERITSA
DMITRIJUS SKARDINSKIS
DMITRIY APETENOK
DMITRIY KOLYASNIKOV
DMITRIY CHIRIN
DMITRIY GELAGAEV
DMITRIY KOLEMASOR
DMITRIY POLOZKOV
DMITRIY TERESCHENKOV
DMITRIY TIPALOV
DMITRIY YUSMAN
DMITRY KONEV
DMITRY LEVIN
DMITRY & YANENA BERMAN
DMITRY EGORSHEV
DMITRY FEDOSOV
DMITRY FEDYANTSEV
DMITRY FROLOV
DMITRY KASCHENKO
DMITRY KUZNETSOV
DMITRY MIASOEDOV
DMITRY NOVIKOV
DMITRY PUNCHENKO
DMITRY PUNCHENKO
DMITRY PUNCHENKO
DMITRY YAKOVLEV
DMITRY ZAHARENKOV
DMYTRO LYTOVCHENKO
DO YOUNG KIM
DOCHKA NIKOLOVA DAVIDKOVA
DOCKSIDE TRADING CO
Page 149 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 352 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DODD TIMMERMAN
DOG LEG INVESTMENTS LLC
DOGWOOD PRTSHP INVESTMENTS, LTD
DOINA MARINA
DOLAND HUMPHRIES
DOLORES & FREDERICK REED
DOLORES & ROBERT HICKLIN
DOLORES BOWMAN
DOLORES E KOROTIE
DOLORES KANE
DOLORES MARTINEZ
DOLORES PORTIS
DOMINADOR PASCUAL III
DOMINGO B. TAGAYUN
DOMINIC GALVIN
DOMINIC MOLONEY
DOMINIC SMITH
DOMINIC ZSIGO
DOMINICK CIUFFETELLI
DOMINICK C. DELLAPORTE
DOMINICK CONCILIO
DOMINIK GUNTHER
DOMINIK REH
DOMINIK UMBRICHT
DOMINIQUE CHAROY
DOMINIQUE LIGHTBOURNE
DOMINUS TRADING, LTD
DON DAVIS
DON KASPAR
DON MYERS
DON SILVA
DON & BARBARA RASA
DON & JANICE SCHIERLING
DON & JEANIE ATKINSON
DON & JOY SADLER
DON & PATRICIA LAIRD
DON & PATRICIA LAIRD CASH ACCT
DON & SUSAN GRYBB
DON AND DANNA KOYLE
DON AND DEBBE SCOTT
DON BISHOP
DON C. FREDERICK
DON C. HARROLD JR.
DON CARLSON
DON CHARPENTIER
Page 150 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 353 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DON E ARNOLD
DON E. BORSZICH
DON FREDERES
DON GOMBOS
DON GOSNEY
DON GRAY
DON HANLEY
DON J KOLLMAR
DON JESSUP
DON JOHNSON
DON KASPAR
DON L. BROWN
DON L. GOOD
DON M DRUM
DON MCCAFFREE
DON PAINTER
DON PIERCE
DON Q. TRAN
DON QUICK
DON R. & PATRICIA F. LAIRD
DON R. LAIRD
DON R. SPENCE
DON RENNICK
DON RESPLER
DON RINEAR
DON SEIDEMAN
DON SOBOTA
DON STEVEN HENCH
DON TONEY
DON TRAN
DON TURNER
DON U. DEERE
DON W. MURRAY
DON WILKINS
DON WILLIS ROBIN WILLIS
DON WINROW
DON YATES SR.
DON ZIELKE
DONA P STOOKSBURY
DONALD BEASLEY
DONALD CANNON
DONALD COLLEY
DONALD COWLES
DONALD DOERING
DONALD GORDON
Page 151 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 354 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DONALD GOUPIL
DONALD HOLLRAH
DONALD JACOBS
DONALD LEPLEY
DONALD MCKENNA
DONALD MCKENNA
DONALD MITCHELL
DONALD MOORMAN
DONALD PENDERGAST JR.
DONALD REID
DONALD RICHARDS
DONALD ROORK
DONALD ROSS
DONALD SKONIE
DONALD & AUSTIN TRAURIG
DONALD & CATHERINE SINES
DONALD & EILEEN FEINMAN
DONALD & JOAN GENDRON
DONALD & LORI BURKE
DONALD & PAMELA ROORK TTES
DONALD & SHARLEEN BICKFORD
DONALD ABER
DONALD ALAN LEWON
DONALD ALFORD
DONALD ALLEN
DONALD AND ALICE GOSSE
DONALD AND DONNA RICHARDS
DONALD AND KATHLEEN BESSLER
DONALD B WOODS
DONALD BIBB
DONALD BLAKENSHIP
DONALD BOCKELMANN
DONALD C MOCK
DONALD C. AND BETTY L. HAWKINS
DONALD C. ROAKE
DONALD CARLSON
DONALD CHRISTMAN
DONALD D LUBY
DONALD D. KOLLER
DONALD DAVIS
DONALD E & JILL J JOHN
DONALD E HEDMAN
DONALD E. FELDHEIM
DONALD E. LEPLEY
DONALD E. MCLAIN
Page 152 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 355 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DONALD E. SCHRAGE
DONALD E. SNEDDEN
DONALD EIGHMEY
DONALD F. LEADLEY
DONALD FARQUHARSON
DONALD FEINMAN
DONALD G LANE
DONALD G. BLAIS
DONALD G. SPENCER
DONALD G. TEREK
DONALD G. WALKER
DONALD GARRAN
DONALD GIESEMAN
DONALD GRABER
DONALD GREEN
DONALD GRIFFITH
DONALD GROSSE
DONALD GUIMOND
DONALD H. KECK
DONALD HADLEY
DONALD HAKEMAN
DONALD HARMON
DONALD HEDMAN
DONALD J KLEE TRUST
DONALD J. DUIGNAN
DONALD J. CIER TRUST
DONALD J. GELORMINO
DONALD J. GROSSE
DONALD JACK FROMM
DONALD KUCZINSKI
DONALD L SMITH LIVING TRUST
DONALD L. KUXHAUSEN
DONALD LANE
DONALD LETH
DONALD LOLOFF
DONALD M. WYRICK
DONALD MARSHALL & CAROLYN GORDON
DONALD MCCULLIN & LORENETTE HAYN
DONALD MEYERS
DONALD MICHAELS
DONALD MULLER
DONALD MULLER
DONALD MYKULAK
DONALD NIELSON
DONALD NORDIN
Page 153 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 356 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DONALD NORRENBURNS
DONALD OBENDORF
DONALD P BOZARTH
DONALD P. LANDFRIED II
DONALD PALMER
DONALD PERLSTEIN
DONALD PETERSEN
DONALD PLIER
DONALD PRATHER
DONALD Q. BRODIE
DONALD R DAVIS
DONALD R. MCDANIEL
DONALD R. AND
DONALD R. STRUBLE
DONALD R. TAYLOR
DONALD RITTER
DONALD ROWE
DONALD SCHAEFER
DONALD SCHOTT
DONALD SLOAN
DONALD SWINARSKI
DONALD TURNER
DONALD TURNER
DONALD V MORWAY
DONALD W. CORNETT
DONALD W. MALINOFF
DONALD W. PENDERGAST JR.
DONALD WALLACE
DONALD WALTERS
DONALD WATSON
DONALD WILLIAMS
DONALD WYRICK
DONG GUO
DONG HAN
DONG HAO
DONG HIEU
DONG HUANG
DONG LIANG
DONG LIU
DONG LU
DONG MING WANG
DONG QING LI
DONG SHAO
DONG SONG
DONG WANG
Page 154 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 357 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DONG YANG
DONG YUE
DONG ZHANG
DONGBING ZHOU
DONGBO PANG
DONGCHUAN FU
DONGDONG HAN
DONGDONG WANG
DONGDONG ZHENG
DONGFANG WANG
DONGHAI YOU
DONGHAO YU
DONGHUA LIN
DONGHUA LU
DONGHUA PAN
DONGHUI LIU
DONGJUN JIANG
DONGKE CAO
DONGKE MA
DONGLAN LIU
DONGLIANG YANG
DONGLING SUN
DONGMEI LI
DONGMEI & GREGORY MILLER
DONGMEI & GREGORY H. MILLER
DONGMEI LIU
DONGMEI WANG
DONGMEI ZHAO
DONGMIN ZHANG
DONGMIN ZHOU
DONGMING JIANG
DONGNAN HAN
DONGPING FANG
DONGQING FENG
DONGQUAN WANG
DONGSHENG JIAO
DONGSHENG QIAN
DONGSHENG YANG
DONGSHUI ZHANG
DONGTAO BI
DONGTAO WANG
DONGXIAN LI
DONGXIAO JIANG
DONGXIAO ZHU
DONGXU LUO
Page 155 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 358 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DONGYAN LU
DONGYING LV
DONGYING QIN
DONGYING XIE
DONGYING YU
DONGZHEN ZHAO
DONGZHI XU
DONILLE ELLIS & MARK PARHAM
DONKA VELINOVA
DONNA DAUENHAUER
DONNA DEAN
DONNA DOUGHERTY
DONNA C. JAFFE
DONNA DOUGHERTY
DONNA GONZALEZ
DONNA GONZALEZ
DONNA HERLEHY
DONNA HILDERBRAND
DONNA JOHNSTON
DONNA JOHNSTON & PETER CONSOLO
DONNA LA FRAMBOISE
DONNA LOUISE CLAPHAM
DONNA SMITH-FINLEY
DONNELL BOBO
DONNIE AND CONNIE MERKEY
DONNIE GREEN
DONOVAN DREYER
DONOVAN AND DORTHEA JOHNSTON
DONOVAN DREYER
DONOVAN MILLER
DOOR & HARDWARE INSTALLATION OF
DORAN BURNS
DORAN ANDRY
DOREEN & GUY DANKO
DOREENE L. THOMAS
DORIAN EARL
DORIAN CARTER
DORINA POTZ
DORIS BINIMELIS
DORIS WALLACE
DORIS WATT
DORIT NORGAARD
DORON ARIEL SHPASSER
DOROTHEA VOGGENREITER
DOROTHY FREW
Page 156 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 359 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DOROTHY BERRY
DOROTHY CLARKE
DOROTHY FREW
DOROTHY FREW
DOROTHY J. EAGAN
DOROTHY JEAN MACKAY
DOROTHY MILLER TRUST DTD 8.22.84
DOROTHY NANCY HOEY
DOROTHY SIU
DORRELL TOWNSEND
DORTHEA HARDIN
DOUG BUCKLEY
DOUG MCCLELLAND
DOUG STEPHENSON
DOUG & LIZ GRIFFIN
DOUG AND KATHLEEN SCOTT
DOUG CAMERON
DOUG CHALMERS INC.
DOUG DEROCHER
DOUG LANG
DOUG LEFEVER
DOUG LOCKHART
DOUG MASON
DOUG MCCURRY
DOUG MEYER
meydou224@sstel,net
DOUG MOORHEAD
DOUG OMYER
DOUG PETERS
DOUG R. PETERS
DOUG SCHRAGE
DOUG SCOUGALE
DOUG SCOUGALE
DOUG STANALAND
DOUGAN ARTURO RODRIGUEZ
DOUGLAS BELL
DOUGLAS CHARICK
DOUGLAS GRAHAM
DOUGLAS GRAY
DOUGLAS KANIS
DOUGLAS KING
DOUGLAS LABORDE
DOUGLAS MCCLELLAND
DOUGLAS RAKICH
DOUGLAS RODRIGUEZ
DOUGLAS SCAMMELL
Page 157 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 360 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DOUGLAS STOLFORS
DOUGLAS SWITZER
DOUGLAS VAN NIEL
DOUGLAS WELLMAN
DOUGLAS ZINKE
DOUGLAS & BEVERLY HAMMETT
DOUGLAS & ELSA FELTEN
DOUGLAS & JUDY WITTERSTAETER
DOUGLAS A LEE
DOUGLAS A. CRAGOE
DOUGLAS A. GRAY
DOUGLAS ADAMS
DOUGLAS AND ANN RAKICH
DOUGLAS AND ARVA TERRY
DOUGLAS AND DARLINE POPE
DOUGLAS AND SUZANNE LIPSEY
DOUGLAS BADER
DOUGLAS BANKHEAD
DOUGLAS BROUGHER
DOUGLAS BROWN
DOUGLAS BUCHANAN
DOUGLAS C. & JANET B. FIELDS
DOUGLAS D. REYHER
DOUGLAS D. SHANK
DOUGLAS D. SUTTON
DOUGLAS DAY
DOUGLAS E BRENDLE
DOUGLAS ELSLAGER
DOUGLAS FALZERANO SR.
DOUGLAS FELTMATE
DOUGLAS G. GREATHOUSE
DOUGLAS H. LAWRENCE
DOUGLAS HILLEARY
DOUGLAS J WRIDE
DOUGLAS J. AMMAN
DOUGLAS L. CASSLE
DOUGLAS L. RHODES
DOUGLAS L. SAMPSON
DOUGLAS LEWIS
DOUGLAS LONG
DOUGLAS LOPEZ & CYNTHIA AGOSTINI
DOUGLAS M EIDEN
DOUGLAS M. SPAETH
DOUGLAS MCAULEY
DOUGLAS MCKENNA
Page 158 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 361 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DOUGLAS MILLER
DOUGLAS P. WILSON
DOUGLAS PANTLE
DOUGLAS PENDERGRASS
DOUGLAS RATZLAFF
DOUGLAS RODRIGUEZ
DOUGLAS S. DILLARD
DOUGLAS SIMON
DOUGLAS SISSON
DOUGLAS SLOAN
DOUGLAS SMITH
DOUGLAS SNOW
DOUGLAS STOLFORS
DOUGLAS T. GOECKEL
DOUGLAS THOMAS LEWIS
DOUGLAS W MCCARTY
DOUGLAS W. TREESE
DOUGLAS ZOOK
DOUGLASS BALLENTINE
DOUMITT 1999 TRUST
DOV GOLAN
DOWD WESCOTT GROUP LLC
DOYE HELTON
DOYLE KNUDSON
DOYLE WILLIAMS
DOYLE L. GREEN
DOYLE NEWSOM
DPA FARMS, LLC
DR HARIPRASAD S TRIVEDI
DR JOHN BRADY
DR LAURENTIU ALDEA
DR NAGAPRASADARAO & KANAKADURGA
DR THOMAS FIEDLER
DR THOMAS HYNDS
DR THOMAS WELLER
DR, ARNO SCHEPPAT
DR. ALFRED WON
DR. ANANTHA & UMA HARIJITH
DR. ARNO SCHEPPAT
DR. B RAJU
DR. BARRY H. & PAMELA GALISON
DR. DANIEL MARTINEZ
DR. DONALD ROY MORREU QUICK
DR. FRANCIS W. SLATE
DR. FRANZ GENTNER
Page 159 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 362 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DR. FRANZ SEIDL
DR. G. WILLIAM H. NIXON
DR. GEORGE H. HOKE
DR. GEORGE HOKE
DR. GEORGE HOKE
DR. HARALD BUECHLER
DR. ISHAAK MALLIC
DR. JAMES HENSLIN
DR. JAMES K. DAVIS
DR. JAMES M. HENSLIN
DR. JAMES M. HENSLIN
DR. JEFF FAIR
DR. JEFF MILLER
DR. JEREMY WELCH
DR. KARLHEINZ HASENBURG
DR. KLAUS WESKAMP
DR. MICHAEL D. DOBBINS
DR. MURRAY WOLKSTEIN
DR. NAIIM A. SHAFEY
DR. NEIL AND PATRICIA STRICKLAND
DR. PETER ADOLF MICHALIK
DR. PETER TAMAYO, JR.
DR. PETER TSCHEUSCHNER
DR. PHILIP GUZELIAN
DR. TERRY J. BEAL, M.D.
DR. ULRICH KYPKE
DR. ULRICH ZWISSLER
DR. WAYNE KAWALEK
DR. WILLIAM CARTER
DR. WILLIAM F. RUSSELL
DR.H.K. FRIEDMAN
DR.ISHAAK MALLIC
DR.JOHN DEMETROPOULOS
DRAGAN BEGIC
DRAGAN BEGIC
DRAGUN HART INC
DRAIN, JAMES W. 8L
DRAKE OFFICE OVERLOAD INC.
DRAKE TRADING PTY LTD ATF
DREW DOHENY
DREW E. IMLER
DREW KLEIN
DREW KLEIN
DREW MOEHLAU
DROR KASSAB
Page 160 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 363 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DROR KASSAB
DROR KASSAB
DRUPAD KANAKIA
DU HO
DU JIEQUN
DUAN DENGZHOU
DUAN WEI
DUANE ENGLISH
DUANE & LINDA KROLL
DUANE B. HUGHES
DUANE DAVIDS
DUANE DICKERSON
DUANE E. WASDEN
DUANE J. BLY
DUANE JACKSON
DUANE JOHNSON
DUANE JOHNSON
DUANE KRULA
DUANE R. LARKIN
DUANE RIEDL
DUANE SMITH
DUC LONG VU
DUC LUONG
DUC TRAN
DUC TRUONG
DUDIN VLADIMIR
DUDLEY HARDIAL
DUDLEY HOLFORD
DUDLEY L POST
DUKE DRAGT & HANG LUONG
DUKE JONES
DUKE ONWUBOLU
DULARIE ELLIMAN INC
DULARIE ELLIMAN, INC
DULCE RAMIREZ
DUN TIAN
DUNCAN A. MATHESON
DUNCAN F. CRERAR PROFF. CORP.
DUNCAN PATE
DUNCAN PICKETT
DUNCAN RITCHIE
DUNCAN S. & NANCY T. WALL
DUNG LE
DUNG DANIEL NGUYEN
DUNG HOANG
Page 161 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 364 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DUNG HUYNH
DUNHAM FAMILY CORP.
jim.dunham2sbcglobal.net
DUNHUANG FU
DUNIESKY MENDEZ
DUNSHENG REN
DUNZHI LV
DUO ZENG
DUOBAO LUO
DUONG TRUONG GIANG
DUQIANG ZHEN
DURANT WOOD
DURGA NANAN
DURK K HONG
DUSAN KRET
DUSKO DJOKIC
DUSTAN MILAM
DUSTIN O' CONNOR
DUSTIN GOSAR
DUSTIN RARING
DUSTIN S MA
DUSTIN SERIGHT
DUVALL PAYNE
DUWAYNE SCHIMEK
DUY DOAN
DUYEN TRAN
DV CAPITAL LLC
DV FARMS INC.
DVI INC.
DW SOMMERVILLE
DWAIN ROSENGRANT
DWAIN D. PICKENS
DWAIN PICKENS
DWANE GUSTAFSON
DWANE KELLEY
DWAYNE & KARIN CAMPBELL
DWAYNE BROWN
DWAYNE HUNT
DWAYNE SCHILHAB
DWAYNE SEEGARS
DWAYNE STEVENSON
DWI WAHYULLAH ARFAH
DWIGHT DONAHUE
DWIGHT MARTIN
DWIGHT SPIERING
DWIGHT YACKLEY
Page 162 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 365 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
DWIGHT & JANE ABERNETHY
DWIGHT A. DODY REVOCABLE TRUST
DWIGHT ADAMS
DWIGHT AND CARYN SOUTHERLAND
DWIGHT DODY
DWIGHT MARTIN
DWIGHT SOUTHERLAND
DWIGHT W. ABERNETHY
DWIGHT WARREN ABERNETHY
DWK HANDELSAGENTUR
DWTDG GROUP, LP
DYLAN JOHNSON
DYLAN & DENISE PALMER
DYLAN & DENISE PALMER
DYLAN JOHNSON
DYNAMIC LOGIC INC.
DYRL ROWLAND
DZ STAMRECHT LTD
DZIK, MARK - FISERV ISS & CO NNM
E C GLOBAL LTD.
E ENSOR, J TORRES, J GUTIERREZ
E&J RAYMAN REVOCABLE TRUST
E&L CLORE & CO A PARTNERSHIP
E. & G.W.S. DEMMERS
E. ARTHUR KEEN
E. BUD PRESLEY
E. CRAIG RASMUSSEN
E. DAVID SCOTT
E. DE SMEDT & A. VEREEKEN
E. HAROLD AND FAYE M. KENNEDY
E. HOWARD KING JR.
E. HULSMAN
info@hulsman bouw.nl
E. OTTEN
E. PATRICIA MORGAN
E. SLINGERLAND-VANBUREN
E. SOMMER HOLDING B.V.
E.A.M. DE SWEEMER
E.E. MILLER
E.E.C. SWERTS
E.J.J. VERMEIREN
E.M. GUSTAFSON
E.M.G. DE MEYER
E.P.J. FERWERDA
E.P.M. VAN DE SAND HOLDING B.V.
E.R. EBBERS
Page 163 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 366 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
E33LENNIUM TRUST CO FBO/SEDNEY
E3LLENNIUM TRUST CO/ NIELSEN
EAGLE RESOURCES GROUP L.P.
EAGLESWAY, INC
EAM LO
EARL DEBEY
EARL RUTH
EARL A DEWITT
EARL BRUCE DOUGLAS
EARL CAMPBELL
EARL DANIEL
EARL DEBEY
EARL EATON
EARL ERENLER
EARL G. DONALDSON
EARL GARY LOWE
EARL HENNENHOEFER
EARL KREMPIN
EARL SHOUSE
EARL THOMPSON
EARLA ADAMS
EARLE & GAIL SHOEMAKER JR.
EARLE AND LAURA MORELAND
EARLINE LEBLANC
EARLY PROPERTY TRUST
EARNEST DEAN SHEPHERD
EASY RIDER OU
EATON & YOST CONSTRUCTION COMP.
EATON FOREX HEDGE LLC
EATON INTERNATIONAL GROUP LLC
EB TRADING SOULTIONS IN
EBERHARD DISKO
EBERHARD RAUSCH
EBERT, JOHN CHARLES & 50L
EBM, INC.
EBRAHEEM M.H.E.M.E AL QATTAN
ECKES III, JIM
ECOPOLIS HOLDINGS LTD
ED SHETLER
ED & JANICE BLACK
ED & LINDA SCHEUERMANN
ED AND JOHN SEWALL
ED CLOSE
ED CROSTHWAIT
ED GORMLEY
Page 164 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 367 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ED H. RIEMER
ED PELZ & TIMOTHY SHEA
ED PITTMAN
ED SCHIEBER GEYSER
ED SCHILLING
ED SMITH
EDDIE & DOLORES BROOKE
EDDIE ARCHULETA
EDDIE CHU
EDDIE DEENEY
EDDIE KWONG
EDDIE R. FISCHER TRUST
EDDISON YOUNG
EDEL STREICHER
EDER WILSON ALVES ANDRADE
EDET SAMPSON
EDGAR CORTEZ
EDGAR VERA
EDGAR AND CATHERINE DAVIS
EDGAR BERZINS
EDGAR COX
EDGAR I PARADES OWNER OF
EDGARDO RODRIGUEZ & PETER TERRY
EDGARS REVINS
EDGE CAPITAL LLC/ BRIAN GRAVATT
EDGEWORTH JWILI
EDILBERTO GONZALEZ
EDILBERTO VERZO
EDIP UTKU KUMRAL
EDISON DUNN
EDISON RUPNARINE
EDITH & RICHARD JENKINS
EDITH D. KLINK
EDITH KLINK
EDITH KRIEGER
EDMOND RANDAL GORDON
EDMOND RANDAL GORDON
EDMORE MOSES
EDMUND LEUNG
EDMUND NACCASH
EDMUND EIGENFELD
EDMUND J. HENRY
EDMUND KARP
EDMUND L. & STACY A. RAPP
EDMUND L. RAPP DDS, MSD,PC 401K
Page 165 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 368 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
EDMUND MORENO
EDMUNDO FILAURO
EDNA J AND ROBERT PENSON
EDNA M. HAHN
EDO KINGSLEY
EDOGHOGHO ABRAHAM
EDORADO VERMOEGENSVE
EDSON CERRETI
EDUARD DEMENCOV
EDUARD ESANU
EDUARD KOKSAROV
EDUARD M. HOS
EDUARD SHAPIROV
EDUARD SOLOVYOV
EDUARD USMANOV
EDUARDAS MICKUS
EDUARDO SANCHEZ
EDUARDO CHAMORRO
EDUARDO FRID & MYRNA LEWINSOHN
EDUARDO KLEINBERG DRUKER
EDUARDO MAURICIO HEREDIA REYES
EDUARDO MORENEO & IVONNE LARA
EDUARDO ORELLANA
EDUARDO REBESQUINI& GABRIELYS MA
EDUARDO TAMER MANZUR
EDUARDO VILLANUEVA GARZA
EDUARDO VILLAPALOS
EDUITY TR DBA STERLING TR/MARTIN
EDVARDAS BRAZAUSKAS
EDWARD BERNHARD
EDWARD DESMOND
EDWARD DORR
EDWARD FENNESSY
EDWARD HANSEN
EDWARD HAYS
EDWARD HUANG
EDWARD KEISTER
EDWARD KESSLER
EDWARD KOO
EDWARD MARAACHLIAN
EDWARD MCBREARTY
EDWARD MORASSUTI
EDWARD OCONNELL
EDWARD POPE LLL
EDWARD RUBIN
Page 166 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 369 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
EDWARD SCHROCK
EDWARD SLINGSBY
EDWARD TJARKS
EDWARD WENZEL
EDWARD YACKENOVICH
EDWARD & DIANE KEELY
EDWARD & ELINOR EVATZ
EDWARD & GWEN MIZUGUCHI
EDWARD & JUDY BRAND
EDWARD & NANCY GEILFUSS
EDWARD & REBECCA POWERS
EDWARD & SUZANNE HINES
EDWARD & VICTORIA BELKO
EDWARD & VIOLET WAGNER FMLY TRST
EDWARD A SCHEER AND JANE L WARD
EDWARD A. CARR
EDWARD A. HINES
EDWARD A. LEWIS
EDWARD A. SIMON
EDWARD ALAN LEBOWITZ
EDWARD AND MARVA EDWARDS
EDWARD AND VIOLET WAGNER-TRUST
EDWARD BENNING
EDWARD BERRY
EAB@CONNECTIONS-ETC.
EDWARD BETHEA
EDWARD BROWN
EDWARD C. AND KIMBERLY A. GOLOB
EDWARD CORRAL
EDWARD D. ZINIEL
EDWARD DOMM
EDWARD DURNEY
EDWARD EWING FISHER
EDWARD F. GALVIN
EDWARD G. BOBILIN
EDWARD G. BOBILIN
EDWARD G. PLACZEK, JR.
EDWARD GERDON
EDWARD GERLACH
EDWARD GORMLEY
EDWARD H. CONE
EDWARD H. KAMPEN
EDWARD HEAVRIN
EDWARD HINTON
EDWARD J KESSLER TR DTD 12/14/01
EDWARD J. ALEX
Page 167 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 370 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
EDWARD J. COZART
EDWARD JACHIMOWSKI
EDWARD JAMES ROBERTS
EDWARD JOSEPH
EDWARD JOSEPH MACISAAC
EDWARD KAJOR
EDWARD KEEFER
EDWARD KRPATA
EDWARD L. ADAMS
EDWARD LEE POPE
EDWARD LEE POPE III
EDWARD MORASSUTI
EDWARD NYANGOYA
EDWARD PETRUSHKA
EDWARD PIKUS
EDWARD PODBIELSKI
EDWARD PRATT
EDWARD R. HAYS
EDWARD R. KAY-SHUTTLEWORTH
EDWARD R. KAY-SHUTTLEWORTH
EDWARD ROBERTS
EDWARD SANDER
EDWARD SCHEID
EDWARD SHIRLEY MACDONALD
EDWARD SLICER
EDWARD SPECK
EDWARD STOLE
EDWARD T. GOMES
EDWARD TOVIAS
EDWARD TRYON
EDWARD TWARDUS & DMYTRO KOROL
EDWARD TYBURSKY
EDWARD VESPA
EDWARD VILLATE AND (RELATED)
EDWARD WANG
EDWARD WENZEL
EDWARD WILLIAM MAURER III
EDWARD WILLIAMS
EDWARD WILSON
EDWARD ZINIEL
EDWIN BENNETT
EDWIN VOSS
EDWIN & KIMBERLY NICKEY
EDWIN ALTEMEIER
EDWIN CARDENAS
Page 168 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 371 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
EDWIN CARRAZANA
EDWIN CHRISTIAAN SWIJNENBURG
EDWIN COX
EDWIN FLETCHER
EDWIN HARMER
EDWIN HYATT
EDWIN J. HULL
EDWIN J. MYERS
EDWIN NYAMADI
EDWIN PAUL F. WILLEMS
EDWIN PICHARDO
EDWIN R YUTZY
EDWIN SCOTT
EDWIN SLACK
EDWIN VOGT
EDWINA & PAUL KREILING
EDWINA H FUTTNER
EDY BUDIMAN
EDZEL MUSNI
EF & FC FORSBERG FAMILY TRUST
EFRAIM B. MARTINA
EFRAIM COUTINHO
EFRAIN VELASCO
EFREN ANCHONDO
EGBERT WILLEN BROEKMAN
EGIDIUS CRIJNS
EGIDIUS CRIJNS
EGO 93, S.R.O.
EHAB ELGABRY
EHAB HOSNI ALI ELKHATIB
EHUD BUGANIM
EIJI KAJIWARA
EIKE HANSEN
EILEEN FEINMAN
EILEEN GOODRICH
EILEEN JONES
EJECKAM OBINNA BENJAMIN
EJF PTY LTD AS TRUSTEE FOR THE
EKA KUMALASARI
EKATERINA MASHKINA
EKATERINA PUGACHEVA
EKENE ABOH
EKKEHART SCHWARZ
ELAINE COOK
ELAINE PETERSEN-URE AND GEORGE A
buyse@cem/eao.be
Page 169 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 372 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ELAINE R HEAD
ELAM STOLTZFUS
ELBERT CHAPARRO
ELBERT CHAVARRIA
ELBERT M. LANDIS REVCBLE TRST
ELDAD BOUGANIM
ELDAR ALAKBAROV
ELDENIR TEODORO
ELDON AND ELAINE BOGE
ELDON GETZ
ELDON HASTINGS
ELDON JACOBS
ELDON SAFFER
ELDON SOLBERG
ELDORADO VERMOEGENSVE
ELDORADO VERMOEGENSVERWALTUNG
ELDRIDGE GUSFORD
ELEANOR A. LANGDON
ELEANOR BROWN
ELEANOR V. STEFANIAK FAMILY TRST
ELECTA L. BECKNER
ELECTRONICS COMPONENTS OF
ELEFTERIOS STAMPOULOGLOU
ELEMER P. BANYAI
ELENA MOKSHINA
ELENA TSYGANKOVA
ELENA BELLAGIO
ELENA CRISTINA JURADO SANCHEZ
ELENA FILIPPOVA
ELENA GENEL
ELENA HUDDLESTON
ELENA ICAYAN
ELENA KOPRUSOVA
ELENA KRAVTSOVA
ELENA NAZAROVA
ELENA SHIPILEVSKAYA
ELENA TSYGANKOVA
ELENA V. & FREDERICK W. HAVELL
ELHA B.V.
ELI GAL LEVY
ELI ROZER
ELI SHAPIRO
ELIAS JOSEPH
ELIAS ISAAC
ELIE AZAR
Page 170 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 373 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ELIE MAALOUF
ELIEL ANDRADE DASILVA
ELIJAH GARNER SR
n/a
ELIOT ATSTUPENAS
ELIOT L. KASINDORF
ELISABETH C HALE
ELISABETH LACHNER
ELISE MOORE
ELISEO RODRIGUEZ
ELITE TRADER
ELIZABETH FARLEY
ELIZABETH FERNANDEZ
ELIZABETH GUCKENBERGER
ELIZABETH ANN HARMAN
ELIZABETH BOTCHIS
ELIZABETH BYERS
ELIZABETH C. ERRETT
ELIZABETH D. PAHLKE
ELIZABETH DEXTER
ELIZABETH DOWELL
ELIZABETH FUNG
ELIZABETH JEAN WAGNER
ELIZABETH KAY
ELIZABETH KLINK
ELIZABETH KOPKA
ELIZABETH LAUBER
ELIZABETH PAHLKE
ELIZABETH POWERS
ELIZABETH PRITCHARD
ELIZABETH ROE
ELIZABETH SALAY WEJNAR
ELIZABETH TORRENCE
ELIZABETH WOODS
ELIZAR ALCANTARA
ELLA RAFFERTY
ELLEN LARA
ELLEN AND JERRY SEARS
ELLEN HERSEY
ELLEN P. WOMACK TR#90AC28013
ELLEN ZHOU
ELLIOT GERSHTEIN
ELLIOT DANILOFF
ELLIOT FREIER REV TRS U/A 9/6/06
ELLIOT GREEN
ELLIOT SILVER
Page 171 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 374 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ELLIOTT & MORGAN KRAKOW
ELLIOTT FUNKHOUSER
ELLIOTT LINN
ELLIOTT S. MAYER
ELLIS ECKLAND
ELLIS VIDAL CANO
ELMAR MILTZ & HORST MAEURER
ELMEDA BEHEER B.V.H.
ELMER CHAMBERLAIN
ELMER TELEKI
ELMER L. WILT GENERAL TRUST
ELMER M MATSON TTEE FBO
ELMER MCLESTER
ELMER STAHLECKER
ELMER STOE
ELMER WATSON
ELMER WILT
ELMO SHARESKI
ELNA M. MARTIN TRUST
ELNA M. MARTIN TRUST
ELROD, INC
ELROY SEVERSON
ELSIE MARIA PEREZ SOLORZANO
ELTON HICKS
ELVIRA V LAUS
ELVIS LIM
ELVIS & CHENG SO TAN
ELVIS MUSHAMBI
ELWIN CATHCART
ELY CAGUCO
ELYSIUM
EMAD AYOUB KHALIL &
EMAD F. YOUSSEF
EMANUEL & YEMIMA BESNER
EMANUEL AND DORIS HESTER
EMANUEL M. J. DUIVENVOORDEN
EMANUELO SANTACROCE
EMBER & ELENA GRUMMONS
EMC MASTER FUND LTD
EMELINE FAAUMU-NIUTEI
EMERALD SEAS TRUST
EMERICA FINANCIAL
EMERSON RHODES
EMERSON KUMM
EMERSON MORAIS FRANCO
Page 172 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 375 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
EMERY & DIANNE EVANS
EMETERIO SERRANO MORALEDA
EMIEL M. HENRICUS LICHTENBERG
EMIL ACKERMANN
EMIL CALIBOSOS
EMIL HARTUNIAN
EMIL PATEL
EMILE ELIAS
EMILIO PILOZZI
EMILIO MANZO
EMILIO CASTANOS
EMILIO JOSE LUNA C
EMILIO PATULLO
EMILTON GROUP S.A.
EMILY A. GRIDER
EMILY H. BAO
EMINE YELALDI
EMMA HEFFERNAN
EMMANOUIL VASSILIOU
EMMANUEL ARMAH
EMMANUEL ADEBAYO
EMMANUEL AND JOYCE LABRINOS
EMMANUEL ARMAH
EMMANUEL BEEKUE WUNUH
EMMANUEL DACOSTA
EMMANUEL HALL
EMMANUEL LABRINOS
EMMANUEL S. ASPRAS
EMMANUEL SAM
EMMANUEL SOLOMON
EMMANUEL TAMUNOBUBELEBARA
EMMANUELLE FOMBOUCHAT
EMMERLYN IBEREDEM
EMMITT RAY MYERS
EMMY H WU
EMORY ROBINSON
EN WEI ZHANG
ENAYAT HUSSAIN YUNUS BHIM
ENCHENG ZHOU
ENEIDA CEDENO
ENERGY CATALYST FUND, LP
ENG HUAT TONY TAN
ENGELBERT HERSCHE
ENGELBERT VOM FELDE
ENIOLA SAMUEL AGBI
Page 173 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 376 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ENJIANG BAO
ENJUN JIANG
ENJUN JIANG
ENLUO WANG
ENOCH OMOLOLU
ENOW EYONG
ENQI XU
ENRICO & ERMELINDA IMPALLOMENI
ENRICO IMPALLOMENI
ENRIKO HEIL
ENRIQUE SANJUAN
ENRIQUE BLANCO
ENRIQUE GUARIN
ENRIQUE H. LOPEZ
ENRIQUE MENDEZ MACHO
ENRIQUE RESTREVO
ENRIQUE REYES
ENRIQUE SANJUAN
ENRIQUE STEWART
ENSHAN BAO
ENTRUST ADMIN SERVICES INC.
ENTRUST ADMIN SVS INC/KRONENBERG
ENTRUST ADMIN. INC/POSHUSTA
ENTRUST ADMIN. INC/RITTERSPACH
ENTRUST ADMINISTRATION INC.
ENTRUST ADMINISTRATION INC/KLEIS
ENTRUST ADMINISTRATION INC/MARES
ENTRUST ADMINISTRATION INC/STIFF
ENTRUST ADMINISTRATION, INC
ENTRUST ADMINISTRATION/BARRETT
ENTRUST ADMINISTRATION/DUTTERA
ENTRUST ADMINISTRATION/LESLIE
ENTRUST ADMINISTRATION/MALONE
ENTRUST ADMINISTRATION/MARES
ENTRUST ADMINISTRATION/ROACH
ENTRUST ARIZONA LLC/ZOGORSKI
ENTRUST ARIZONA/LAVELLE
ENTRUST ARIZONA/LOWDEN
ENTRUST CAROLINAS LLC/SOWELL
ENTRUST FREEDOM LLC/FOGELBERG
ENTRUST FREEDOM LLC/K. LYONS
ENTRUST FREEDOM, LLC/FREY
ENTRUST FREEDOM, LLC/ROSEN
ENTRUST GEORGIA, LLC
ENTRUST GREAT LAKE LLC FBO-PATEL
Page 174 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 377 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ENTRUST IRA ADMIN. INC. FBO
ENTRUST IRA ADMIN./BILLINGS
ENTRUST IRA ADMIN./LESKO
ENTRUST IRA ADMIN/BILLINGS
ENTRUST IRA ADMIN/BROWN
ENTRUST IRA ADMIN/J. CASTELLONE
ENTRUST IRA ADMIN/MCCOY
ENTRUST IRA ADMIN/O'NEILL
ENTRUST IRA ADMINISTRATION
ENTRUST IRA ADMINISTRATION INC.
ENTRUST IRA ADMINISTRATION INC.
ENTRUST IRA ADMINISTRATION INC.
ENTRUST IRA ADMINISTRATION INC.
ENTRUST IRA ADMINISTRATION INC.
ENTRUST IRA ADMINISTRATION, INC
ENTRUST IRA ADMINISTRATION, INC
ENTRUST IRA ADMINISTRATION, INC.
ENTRUST IRA ADMINISTRATION, INC.
ENTRUST IRA ADMINISTRATION, INC.
ENTRUST IRA ADMINISTRATION, INC.
ENTRUST IRA ADMINISTRATION, INC.
ENTRUST IRA ADMINISTRATION, INC.
ENTRUST IRA ADMINISTRATION, INC.
ENTRUST IRA ADMINISTRATION,INC.
ENTRUST IRA ADMINISTRATION/JONES
ENTRUST IRA SERVICES/AMIRJAHED
ENTRUST IRA SERVICES/MCCORMICK
ENTRUST IRA SERVICES/ROORK
ENVER KAHVECILER
ENYA TANG
ENZO MARZULLO
EPHREM LIJALEM
EPIPHANY TRADING COMPANY, LLC
EPPS SERVICE INC
EQ.TR.DBA STERLING TR./HOLT CASH
EQUIDEX PILOT I
EQUITY CAPITAL CORP
EQUITY CAPITAL CORPORATION
EQUITY DBA STERLING/FILIP-CAMPBE
EQUITY TR CO DBA STERLING/HENKE
EQUITY TR DBA STER./KLOPFENSTEIN
EQUITY TR DBA STER/KLOPFENSTEIN
EQUITY TR DBA STERLING TR/BERG
EQUITY TR DBA STERLING TR/HOLT
EQUITY TR. DBA STERLING/MANNING
Page 175 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 378 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
EQUITY TRST DBA STERLING TRST
EQUITY TRST DBA STERLING/STEVICK
EQUITY TRUST CO CUSTODIAN
EQUITY TRUST CO. DBA STERLING TR
EQUITY TRUST CO./CROWN
EQUITY TRUST CO.DBA STERLING/HAY
EQUITY TRUST CO/ISENHART
EQUITY TRUST CO/ISENHART
EQUITY TRUST COMPANY
EQUITY TRUST COMPANY
EQUITY TRUST COMPANY/REGAL
EQUITY TRUST DBA STERLING TRUST
EQUITY TRUST DBA STERLING/CRICK
EQUITY TRUST DBA STERLING/KOBE
EQUITY TRUST/ISENHART
ERALD DE HOOG
ERDAL CAGLAR
ERDEMMANLAI NERGUI
ERDINÇ ALTUNTAS
ERECK SCHWARTZ
EREZ SAMOHIAN
ERIC & SUE RAMBIS
ERIC BECKER
ERIC CARLSON
ERIC CATRON
ERIC DECARBONNEL
ERIC DUGAN
ERIC KANEDA
ERIC KETELHUT
ERIC OSTERBERG
ERIC RAMSAY
ERIC ROBINSON
ERIC SEBENS
ERIC VINOT
ERIC WAGNER
ERIC WEINSHEINK
ERIC WINTER
ERIC & ELIZABETH PICKLE
ERIC & JACQUELINE PINGSTERHAUS
ERIC & KRISTALEE ANDERSEN
ERIC & LISA HAAIS
ERIC & SAMUEL MALAMUD
ERIC & TRACIE ROBERSON
ERIC A. SCHNABEL
ERIC AND DEBORAH WEISS
Page 176 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 379 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ERIC ANDERSEN
ERIC ANDERSEN & SCOTT MILLER
ERIC ARTEMUS
ERIC BITTMAN
ERIC BUCHWALD
ERIC BUDDINGTON
ERIC C. DAY
ERIC CHANG
ERIC CHIU
ERIC DEMILLE
ERIC FORD
ERIC G. GWANYALLA
ERIC G. TIMMES
ERIC GELLASCH
ERIC GOMES
ERIC GRAHAM NUSS
ERIC GRAND MASON
ERIC GRAY
ERIC HARKNA
ERIC HENDRIX
ERIC HICKS
ERIC HO
ERIC J RAMBIS / SUE RAMBIS, JOINT ACCOUNT
ERIC JACQUIN
ERIC JAMES
ERIC JOHNSON
ERIC JOHNSON
ERIC KANEDA
ERIC KASPER
ERIC KHAZEI
ERIC KLEIN
ERIC KLEIN
ERIC KLEIN & MARK MILLER
ERIC L. BJORN
ERIC LACHANCE
ERIC LIM & IRENE CHIA
ERIC LOVETTE
ERIC LOYZER
ERIC M & CAROL J. FRICHTER
ERIC M. AND PAULA M. SUPINA
ERIC M. CHILDS
ERIC M. SMITH
ERIC M. TODD
ERIC MOEDER
ERIC MOORE
Page 177 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 380 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ERIC MOREL
ERIC N. BURCHAM
ERIC NLEMCHI
ERIC NORDLING
ERIC OSBORNE
ERIC OSTERBERG
ERIC PAUL STADELI
ERIC PEDRON
ERIC PLEXMAN
ERIC POTTS
ERIC QARBAGHI
ERIC R. WEISS
ERIC RAMOS
ERIC RAMSAY
ERIC RICE
ERIC RIDGWAY
ERIC ROBINSON
ERIC ROBINSON & JOSEPH GUERINO
ERIC ROTH
ERIC S LETKE
ERIC SCHEFFERT
ERIC SCHUETZ
ERIC SCHULDT
ERIC SENDJAJA
ERIC SHARKEY
ERIC SIWULA
ERIC SMITH
ERIC SOLLITTO
ERIC STAMBERG
ERIC THIBERT
ERIC THOREN
ERIC TSE
ERIC TUCKER
ERIC VINOT
ERIC W. HERMAN
ERIC WATSON
ERIC WEINSHEINK
ERIC WESTENBERG
ERIC WOLF
ERIC WOLF
ERIC WOODFILL
ERICA A. HERNANDEZ
ERICH NEUMANN
ERICH SCHIEHLEN
ERICH SCHMIDT
Page 178 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 381 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ERICK SHIPMON
ERICK VAIANA
ERICK MCKINLEY
ERICK PERDUE
ERICKSON, HENRY A. NNM
ERICKSON, KAROLYN NNM
ERICSON UMALI
ERIK BULLOCK
ERIK KRUMM
ERIK AAENG
ERIK AND CLAUDIA ANDERSON
ERIK ANDERSON
ERIK ANDERSON
ERIK CROW
ERIK GABAY
ERIK HARTHOORN
ERIK HOLEN
ERIK JOHNSON
ERIK KRUMM
ERIK LAVON WILLIAMS & ROBIN
ERIK PETTERSEN
ERIK SMET
ERIK SOLOMON
ERIK STENSGAARD
ERIK STROM
ERIK THOMPSON
ERIKA KOKLESOVA
ERIKA LAUER
ERIKA OVARI
ERIKA YACUSA
ERIKS ABOLINS
ERIKS DARZNIEKS
ERIS WEATHER LP
ERKAN ELCIN
ERKAN GEZICI
ERLING & TERESA SCHMIESING
ERNA & GOTTLIEB BETZ
ERNEST BOWDELL
ERNEST CHEW
ERNEST WERRY
ERNEST & JULIE BLEVINS
ERNEST AND MARGARET TUCKER
ERNEST C. ATKINSON
ERNEST CAMPBELL
ERNEST COX
Page 179 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 382 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ERNEST E. LANE
ERNEST E. SLIGH
ERNEST EDDIE DELGADO
ERNEST ELZEER
ERNEST HATHAWAY
ERNEST HOUCK
ERNEST HURLEY
ERNEST JEAN-CHARLES
ERNEST KOSMATKA
ERNEST KOTEY
ERNEST LICHTERT
ERNEST LICHTERT & CAROLA ROSERO
ERNEST MARTIN
ERNEST MUNNS
ERNEST P. NYCZ
ERNEST R. LOONEY JR
ERNEST R. RODNEY
ERNEST ROUSE
ERNEST SANDERS
ERNEST VAL MATHEWS
ERNEST WALSH
ERNEST WONG
ERNESTO AGUERREVERE
ERNESTO BARRAGAN CORTES &
ERNESTO ROJAS
ERNESTO RUIZ
ERNICK ALBERT DECEUNINCK
ERNIE GAZDAG
ERNST KLEIN
ERNST FAUSTIN
ERNST GUNTHER KOTTWITZ
ERNST HOFMANN
ERNST KLEIN
ERNST ROBERT SOLICH
ERNST WINTELER
ERRIKOS DELLAROKAS
ERRY & LAVERNE KINLOCK
ERSKINE NORRIS
ERTING ZHANG
ERVIN EUGENE GARDNER
ERVIN HEIMSOTH
ERWIN BAYLOT SR.
ERWIN & MARIA WEBER
ERWIN AND ANGELIKA HAGER
ERWIN HIEBERT
Page 180 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 383 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ERWIN LUKITO
ERWIN OEI
ERWIN POTOTSCHNIK
ERWIN PUECKERT
ERYONG YANG
ERZHEN CHEN
ESA & SOUAD ABDULLAH
ESC TRUST
ESNEL MILORD
ESPERANCE NKUNZI
ESSENCE CENTRUM LTD
ESTEPHAN ASSAF
ESTHER SCHREGARDUS
ESTHER CORWIN
ESTHER EDEH
ESTIN VALENTIN
ETHAN HALL
ETIENNE NEL
ETON CHAN
ETSUZO YONEDA
EUCLID FUND, LP
EUGEN OEHM
EUGENE FLYNN
EUGENE KESTER
EUGENE KOVAL
EUGENE LEFKOWITZ
EUGENE PAYMAR
EUGENE QUAN
EUGENE TAYLOR
EUGENE & ADELE HERSCHER
EUGENE A. BECK
EUGENE AND SHERRY HILEY
EUGENE ANDERSON
EUGENE CLAUSER
EUGENE GARDNER
EUGENE GREIDI
EUGENE H. GROCHALSKI
EUGENE KESTER
EUGENE KOLVA
EUGENE LEE
EUGENE LEVITSKY
EUGENE M. STILES
EUGENE MCDANIEL
EUGENE PETERS
EUGENE R. SIEBENTHAL
Page 181 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 384 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
EUGENE S. SCOTT
EUGENE SHANK
EUGENE SUSSLI
EUGENE TKALYA
EUGENE TRAVIS
EUGENE WEBER
EUGENE WILLIAM COLE
EUGENIA CHEE
EUIS SITI FATIMAH
EUITY TR DBA STERLING TR/CLARK
EULA PATE ROGERS
EUNICE BENT
EURO PACIFIC CANADA INC
EURO-DIAM LTD.
EUROPEAN PENSIONS MGMGT LMTD TTE
EUTIGUIO DEANDA
EVA HEIMS
EVA CAROLINA LEIVA
EVA CAROLINA LEIVA CASH ACCT
EVA SZENASI
EVA VAGNER
EVAN CHAN
EVAN & CLAUDIA ST. GERMAIN
EVAN ECHOLS
EVAN KOHTZ
EVAN SCHWARTZ
EVANDRIK PAOLO
EVANGELISTA, JOHN A.
EVANGELLOS PAPANTONIS
EVANS GRAIN MARKETING LLC
EVANS, MALLORY 50L
EVE BERSON
EVELIN MEIDA
EVELIN MOEHLMANN
EVELINA BERRIENTOS
EVELY KALBERG
EVELYN COULSON
EVELYN JOHNSON
EVELYN MAMMEN
EVELYNG LIESER RONALD MANWARREN
EVERAL MILLER
EVEREST KENNE
EVERETT GODBOLD
EVERETT & MICHAEL RONEY
EVERETT AND CARLA SPELLMAN
Page 182 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 385 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
EVERETT CAMPBELL
EVERETT EBY
EVERETT GODBOLD
EVERETT JACKSON
EVERETT L. JOHNSON
EVERETT LEROY GODBOLD
EVERETT VILANDER
EVERETT WRAY
EVERSLEY FORTE
EVETT RODRIGUEZ
EVGENI KIM
EVGENI LEIBOVICH
EVGENIA GORBATSEVICH
EVGENIJ MOLOCHNIKOV
EVGENIY DMITRIEV
EVGENIY GALEEV
EVGENIY KOLESOV
EVGENIY ERMOLAEV
EVGENIY KIYUTIN
EVGENIY MAKAROV
EVGENIY POPOV
EVGENIY SERGEEV
EVGENIY TALYATOV
EVGENIY TIMOFEEV
EVGENIYA NEMIROVSKAYA
EVGENY BOROKHOVICH
EVGENY KOBZAR
EVGENY KOGAN
EVGENY MURASHEV
EVGENY POZHITKIN
EVGENY RYLTSEV
EVGENY SAVCHENKOV
EVGENYIA VASILYEVA
EVGENYY SHELKOVYY
EVTIM NIKOLOV
EVZEN SIMEK
EWA STOLAT-BORKOWSKA
EWA IKECHUKWU MICHAEL
EWALD KLINKENBERG
EWAN MACLEOD
EWELL RAY (E.R) COLEMAN
EWERE OMORUYI
EWING WALKER
EXACTEX LLC
EXC GLOBAL MANAGEMENT INC
Page 183 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 386 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
EXC GLOBAL MANAGEMENT INC
EXC GLOBAL MGMT INC
EXCALIBUR CAPITAL INVESTMENTS
EXPRESS GOLD
EXTRUDEX ALUMINIUM
EYAD ZAFER ABDUL GHANI BARAKAT
EYHAB YOUSEF
EYYUP KAYA
EZEKIEL ODUGBEMI
EZRA GEORGE HARALSON
EZZAT TORKIAN
EZZAT TORKIAN & SOHEIL HAKIMIAN
EZZUDDINE ALAYRI
EZZUDINE ALAYARI
EZZUDINE ALAYARI
F & D LIMITED PARTNERSHIP, L.P.
F. JOE OR JO ANN PREISLER
F. WILL VOGL
F.E.L. CORNELIS
F.G.C VAN WIJK
F.J. MOL
F.J.M. KNOOPS & M.H.J. KNOOPS
F.K.L. DE WACHTER
F.P.W. VONKEN
F5 INVESTORS
FABIAN FEARON
FABIAN CECCATO
FABIANA BARBERO
FABIANA DE MARTINO
FABIO BORDA
FABIO HUMBERTO TORO ZULUAGA &
FABRICA DE POLIETILENO LA CIMA
FACTOR CLASSIC FUND LLC
FACULTAS CURO, LLC
FADHEL F.H.E. BUHUMAD
FADI HADDAD
FAEZE SHAHRZAD
FAHAD MALIK & MALIK SAIF U. AWAN
FAHAD MS ALMASOUD
FAHAD MS ALMASOUD
FAHAD N. GH. S. AL DAMMAK
FAHAD TH SH S ALENZI
FAHEEM BILAL
FAIHAN F.M.A. AL MUTAIRI
FAIRVIEW EQUIPMENT AND
Page 184 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 387 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
FAISAL HAROON
FAISAL HASAN KAZI
FAISAL M. RAFI HASSAN ALMULLA
FAISAL M.A. ALBAHAR
FAISAL YOUSEF D KAROON
FAKHRI MUSTAFAYEV
FALK WARE
FAM. LTD PARTNERSHIP OF JAMES E.
FAM.TRST OF BOB &ROXANN ANDERSEN
FAN LI
FAN PAN
FAN PANG
FAN WANG
FANG FANG
FANG LI
FANG LI
FANG LIN
FANG LIU
FANG LUO (RELATED)
FANG MA
FANG QU
FANG SHYAN
FANG TANG
FANG TIAN
FANG TING
FANG WANG
FANG WANG
FANG WANG
FANG WANG
FANG WU
FANG YE
FANG ZHAO
FANGFANG SUN
FANGFANG ZHENG
FANGGEN LIU
FANGLI DING
FANGYAN WEI
FANGZHEN CHEN
FANHONG ZENG
FANQIANG WEI
FANQIN ZENG
FANRUI TAI
FANSEN KONG
FAQIN HU
FARAG FAMILY TRUST
Page 185 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 388 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
FARAHNAZ ESMAIL HANIFI
FARAZ ALAM
FAREES AHMED
FARES MEZED KFED MARZOUQ
FARES R.M.A. AL-HUSAINI
FARGO 500, LLC
FARHAN KHAN
FARHAN AND ARSHIA SHAIKH
FARHANA NASSER
FARIBORZ ARZANI
FARIBORZ EHSANI & SARITA DUBIN
FARID KHAN
FARID CRISTANCHO
FARID UD-DIN KHAN
FARMWISE GRAINS (PTY) LTD
FARON FERGUSON
FARONG HUANG
FAROOQ AHMAD
FAROOQ BHATTI
FAROOQ SULTANALI
FARROW, BRUCE NNM
FARUI CHEN
FARUKH ALVI
FARYAB, HORMOZ
FAST TRADE
FATE EVERETT
FATIH ODABASI
FATMA & MARTIN LUMB
FAUSTO CARVAJAL
FAUSTO FAVERO
FAUZIA AND SOFIA QADIR
FAWAZ A H A BOLOUSHI
FAXIANG FANG
FAY HIM LEW
FAYE DAROEIAN
FAYE E. THOMA
FAYE RHODES
FAYEZ M.M.A. AL QOUBA
FAZAL KHAN
FAZIE YAKUB
FAZLUR ULLAH
FAZLUR AZMI ABDUL MALEK
FEARSOME CAPITAL LLC
FEDERICO A Z CAVALLINI
FEDERICO GARLIN
Page 186 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 389 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
FEDERICO KURI SCHEKAIBAN &
FEDERICO NANNINI
FEDERICO VALDES-A &MAGALY MARCOS
FEDOR MIRKIN
FEDOR SINELNIKOV
FEI CAO
FEI CHEN
FEI LIU
FEI PEI
FEI SU
FEI XIONG
FEI YAO
FEI YU
FEIFEI YANG
FEIFEI HAO
FEIFEI JI
FEIFEI PANG
FEIPENG CHEN
FEIXUE HUANG
FEIYAN YU
FEIYAN WANG
FEIYAN YU
FEIYUN ZHAO
FELIKS GOLTSMAN
FELINA PEREZ
FELIPE DE LA PLAZA
FELIPE BARRERA CHAVEZ
FELIPE DE LA PLAZA
FELIX GARCIA
FELIX RODRIGUEZ
FELIX DARTEY-YEBOAH
FELIX GARCIA
FELIX HOLT III
FELIX JARUSEWIC
FELIX PETERS
FELIX WEBER
FEMI GEORGE
FEN LAO
FEN LIU
FEN ZHU
FENFEN FANG
FENG LI
FENG LOU
FENG MAI
FENG NI
Page 187 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 390 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
FENG TIAN
FENG ZHANG
FENG CAI
FENG CAI JINSONG ZHANG
FENG CHEN
FENG CHEN
FENG CHEN
FENG DU
FENG GAO
FENG GAO
FENG GAO
FENG JIAN
FENG LI
FENG LI
FENG LI
FENG QI
FENG QIU MENG
FENG QUN CHEN
FENG TIAN
FENG WANG
FENG WANG
FENG WEI
FENG WEILI
FENG WU
FENG YANG
FENG YING LIU
FENG ZHANG
FENG ZHENG
FENG ZHOU
FENG ZHU
FENGCAI CUI
FENGCHENG LUO
FENGCHUN SHEN
FENGFEN LI
FENGFENG LI
FENGFENG WU
FENGHUA ZHANG
FENGHUAN WANG
FENGJIE SUN
FENGJU TONG
FENGJUN LI
FENGLAN DOU
FENGLI HUANG
FENGLI LV
FENGLIN LI
Page 188 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 391 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
FENGMEI CAO
FENGMEI LU
FENGMEI WANG
FENGMEI YANG
FENGMIN DONG
FENGMING CHENG
FENGQIN YI
FENGWEI WEI
FENGXIANG HUANG
FENGXIN WEI
FENGXIU SHI
FENGYUN MO
FENGZHOU LI
FENLIN WANG
FERDINAND VANEK
FERDINAND KOEHLER
FERDINAND MARTINUS VAN CAMPEN
FEREIDOUN A SHAHIR
FERENC PAPP
FERENCZ GALLER
FERESHTEH DAROEIAN
FERGUSON, KENNETH RICHARD 36L
FERN TRICOU
FERNAND BERNARD SR.
FERNAND BERNARD
FERNAND FOURNIER
FERNAND SR. BERNARD
FERNANDO BONILHA
FERNANDO DOMINGO
FERNANDO ESPINAL
FERNANDO MONTUFAR
FERNANDO ABREU
FERNANDO ANTONIO GOMESDOS SANTOS
FERNANDO BARRON
FERNANDO C. DEL AGUILA
FERNANDO CORREIA
FERNANDO E. ASHBY
FERNANDO FIGUEROA
FERNANDO J. ALATORRE
FERNANDO NAVARIDAS
FERNANDO RODRIGUEZ & XIMENA DE
FERNANDO TOPETE DAVILA
FERRIS SHALASH
FERRO CONSULTING INC.
FERTIFUM SA DE CV
Page 189 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 392 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
FEYISAYO ALABA AFOLABI
FEYSAL NASIR
FICKLIN LIVING TRUST
FIDA HUSSAIN
FIDEL ODENY OBADHA
FIDEL RODRIGUEZ
FIDELIA BANIGO
FIELD STREET MASTER FUND LTD
FIELDING FAMILY INVESTING TRST
FIELDS LIVING TRUST
FIKRI TAKALA
FILIPINA SILVESTRE
FILIPPO ANTONINO LO NARDO
FILO PRODUCTIONS, INC
FIMAT/NC9 ACCOUNT
FINANCE 4 WEALTH PTY LTD
FINANCIAL HOLDING CORPORATION
FINANCIAL RESOURCES TRUST
FINDERSON ALVES
FINN BJURVOLL HANSEN
FINN BJURVOLL HANSEN
FIRDOSH MEHTA
FIROOZ PAYAN
FIRST ALLEGIANCE TRUST
FIRST EQUITY RESIDENTIAL MORTGAG
FIRST H AND M CORP
FISCHER & FISCHER
FISHER, ODED 125L
FISHER, RUSS
FITZGERALD, THOMAS J.
FITZPATRICK CREDIT JEWELERS, INC
FITZROY THOMAS
FITZROY THOMAS
FJM INVESTMENT GROUP, LLC
FLAGSHIP INVESTMENT GROUP, LLC
FLATTOP MANAGEMENT, LP
FLAVIO OCHOA RIOS
FLEXARET INVESTMENTS INC
FLOCKHART INTER VIVOS CHARITABLE
FLOOD, CURTIS LEE
FLORA STOUFFER
FLORANTE EVILLA
FLORDELINA SUMAIT
FLORENCE BERNHARD
FLORENCE CHESSLER
Page 190 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 393 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
FLORENCE FILIPPI
FLORENCIO B. JUAN
FLORENTINA ABADAL JOU
FLORENTINO VELARDE BOGEN NITA GREER VELAR
FLORIAN HAFNER
FLORIAN HECHENRIEDER
FLORIAN ORTNER
FLORIAN VENTER
FLOYD JAMISON
FLOYD & ROSE STUTZMAN
FLOYD AND JOAN AUSTIN
FLOYD AND MARCIE DANIEL
FLOYD E. JONES
FLOYD JUILLARD
FLOYD NEAL
FLURY, ROBERT A. 40L
FLYING J INC. HEDGE ACCOUNT
FLYING TICK, LLC
FLYNT & ELIZABETH CHANCELLOR
FNS CONSULTANCY B.V.
FOCUSED HEDGING SPECIALISTS, INC. AND ALAN MC
FOLDENAUER, DAVID J.
FOLKER SCHMIDT
FONT, GAMUNDI & CO., C. POR A.
FONTANA INVESTMENT INC.
FOOK CHIEW
FOON, LAU
FOOTHILLS TRADING LTD
FOREMOST TRADING LLC ACCT. #1
FOREST RETREAT, LLC
FOREXTRA LIMITED PARTNERSHIP
FORREST ZINN
FORREST C. AND MARYELLEN MENGES
FORREST D. AND JOYCE T. KERNS
FORREST DALE
FORREST JAMES
FORSYTH, HAROLD G 40L
FORT BENTON LABORATORIES S.A.INC
FORTUCAST MARKET TIMING, INC
FOSTER, ROBERT 10L
FOUAD SCHOUCAIR
FOUNDATINOS 3, LLC
FOUNDATIOND 3, LLC
FOUNDATIONS 3, LLC
FOUNDATIONS 4, LLC
Page 191 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 394 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
FOUNDATIONS 4, LLC
FOUR OAKS ASSET MANAGEMENT, LLC
FOUR TEXANS, LLC
FOURTEEN 1, LLC
FOURTEEN 2, LLC
FOX GROWTH FUND INC
FOX RIVER HOLDINGS OF GENEVA,INC
FPA PARTNERS LP
FPSROD
FRAN & RICKEY SECHREST
FRANC SVIRT
FRANCE BOUCHARD-GILL
FRANCES LEWIS GST
FRANCES SATTLER
FRANCES BELLIS JACOBS
FRANCES DAVIS
FRANCES FROST
FRANCES J SATTLER
FRANCES M. BENSON AND
FRANCESCA BOURSIQUOT
FRANCESCA FAVUZZI
FRANCESCO CALDERONE
FRANCESCO ROMAGNOLLO
FRANCES-JAMES & ASSOCIATES LLC
FRANCESSCA POWERS
FRANCIS MENSAH
FRANCIS MILLER
FRANCIS MURPHY
FRANCIS RATKA
FRANCIS SOBAMBO
FRANCIS WADE
FRANCIS & LILIA DOWNS
FRANCIS & PATRICIA SOUSA
FRANCIS ABBEY
FRANCIS COUTURE
FRANCIS E. GURRIE
FRANCIS FLETCHER
FRANCIS HAROLD MAJOR
FRANCIS IWUCHUKWU
FRANCIS J. ZYGMUNT
FRANCIS M. BURKE
FRANCIS M. WRIGHT & YVONNE P.
FRANCIS OHAEGBU
FRANCIS PHILBERT
FRANCIS SAMUEL
Page 192 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 395 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
FRANCIS WADE
FRANCIS WADE
FRANCIS/YVONNE WRIGHT REV TRUST
FRANCISCA H. A. VAN DEN BROEK
FRANCISCO & JAMIE REBELO
FRANCISCO ACEVEDO & NUBIA VARGAS
FRANCISCO CHAVEZ CASILLAS
FRANCISCO CHAVEZ CRUZ
FRANCISCO DIAZ
FRANCISCO DIAZ-RAMIREZ
FRANCISCO GARCIA & ANTONIA NAVAS
FRANCISCO GONZALEZ
FRANCISCO JAVIER
FRANCISCO JAVIER DAURA
FRANCISCO JAVIER PORRAS
FRANCISCO JAVIER SIMON HAVAUX
FRANCISCO JAVIER VILLA ROIZ
FRANCISCO JOSE RAMAL GARCIA
FRANCISCO LOZANO
FRANCISCO MORALES
FRANCISCO PEREZ
FRANCISCO RAMIREZ
FRANCISCO VALDIVIA
FRANCISCO VALOR
FRANCO CONTARDI
FRANCO MASSAYUKI YAMADA
FRANCOIS GAGNE
FRANCOIS DOUWES DEKKER
FRANCOIS DUMINY
FRANCOIS EMERICK L DE FORVILLE
FRANCOIS EMOND
FRANCOIS MICHAUD
FRANCOIS PHAN
FRANCOISE LAPOSTOLLE
FRANIJBRO B.V.
FRANK ALBERT
FRANK ALVINO
FRANK BARICKMAN
FRANK BECKER
FRANK BEVILACQUA
FRANK BOULANGER
FRANK BUARD
FRANK COVINO
FRANK HAMMER
FRANK LAISE
Page 193 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 396 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
FRANK LARA
FRANK MIGNANO
FRANK MILLER
FRANK NEWTON
FRANK PERLICK
FRANK POTENZO
FRANK ROTH
FRANK SULER
FRANK TOMBARELLI
FRANK YUAN
FRANK & JOSEPH GRAZIANO
FRANK & MARY ELLEN VAYDIK
FRANK & MARY ELLEN VAYDIK
FRANK & SHARON SAMSOCK
FRANK A & HILDA G GONZALES
FRANK A. DODSON
FRANK A. DRISCOLL
FRANK A. GYSELS
FRANK ALLOTEH
FRANK AND MAJORIE FERGUSON
FRANK AND MARY ELLEN VAYDIK
FRANK ANDERSON III
FRANK BALOGH
FRANK BARILE
FRANK BAUMGARTNER
FRANK BERRY
FRANK BIERLING
FRANK BLAINE
FRANK BOERMANN
FRANK BRADLEY
FRANK BRTKO
FRANK BUCHOLTZ
FRANK BUSCH
FRANK C. TRUDEAU
FRANK CAIRO
FRANK CARRETERO JR.
FRANK CASTRUITA
FRANK CHAMANARA
FRANK CHIANESE
FRANK COSMAS
FRANK CREECH
FRANK DARLING & JANET JOHNSON
FRANK DE BAERE
FRANK DIAZ
FRANK DOUGLAS RAUB
Page 194 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 397 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
FRANK DOWNEY
FRANK ECHOLS
FRANK ELLIOT
n/a
FRANK FERGUSON
FRANK FISHER
FRANK GASPARRO
FRANK GEBKEN
FRANK GLEAVES
FRANK GOLEZ
FRANK GOSSEL
FRANK GOSSEL
FRANK GOSSEL
FRANK HARRISON
FRANK HARRISON & DAVID MICHAELS
FRANK HARTMANN
FRANK HERRMANN
FRANK IPPOLITO
FRANK J CERVO
FRANK J ORLANDO
FRANK J. AND WILMA C. CERVO
FRANK J. FINK
FRANK J. LANDINO, JR.
FRANK JURACKA
FRANK JURGENS
FRANK KAISER
FRANK KAISER
FRANK KARTH
FRANK KOPPELMAN
FRANK KOWALIK
FRANK KREMER
FRANK L. DETURRIS, SR. REV. TR.
FRANK L. ECHOLS
FRANK L. GOODAVISH
FRANK L. KELTY
FRANK LARSON
FRANK LEITNER
FRANK LEWIS
FRANK LORE
FRANK M. BENVENUTO
FRANK MACCANELLI
FRANK MARSTON
FRANK MARTIN
FRANK MERCIER
FRANK MURACA
FRANK NDUKA
Page 195 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 398 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
FRANK NEWTON
FRANK NISENBOIM
FRANK ORLANDO
FRANK P. STRAY
FRANK PALMIERI
FRANK PERLICK
FRANK POTENZO
FRANK R. BALISTRERI
FRANK R. BRUNO
FRANK RACHAL
FRANK RECOUPER JR
FRANK RIPULLO II
FRANK SALVADOR
FRANK SAVOLDI JR
FRANK SCHOENBAECHLER
FRANK SCIAULINO
FRANK SEMONE
FRANK SIEBOLD SIEBOLD
FRANK SKODA
FRANK SKODA
FRANK SMITH
FRANK SMOLKA
FRANK STALEY
FRANK SULER
FRANK TATUM
FRANK VAYDIK
FRANK W FARKAS
FRANK W. HARRISON
FRANK WILBOURN JR.
FRANK WILLIAMSON
FRANK WITTEVRONGEL
FRANK Z. & NANCY S. ASHEN
nsashen2aol.com
FRANK ZIMMERMAN
FRANKIE & BRENDA KARVAS
FRANKIE J. JOSEPH
FRANKIE VEGA
FRANKLIN WOODBERRY
FRANKLIN & LINDA YARBROUGH
FRANKLIN (DAVID) HARTMAN
FRANKLIN A. MILLAN
FRANKLIN AMBLER
FRANKLIN ASSETS, LLC
FRANKLIN BERTSCHY
FRANKLIN O'DRISCOLL
FRANKLIN S & MARY BETH SMITH
Page 196 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 399 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
FRANKLIN W. GRIFF MD
FRANKLYN GUTIERREZ
FRANKLYN A. WOOD
FRANKO SAV
FRANKWIN SISSINGH
FRANS SNYDERS
FRANS JOANNES MARIA VAN MEIR
FRANS SNYDERS
FRANTISEK KONVINCY
FRANTISEK KRIZ
FRANTISEK LEBEDA
FRANTISEK STOPKO
FRANTISEK ZMOLIL
FRANZ SCHULZE-TENKHOFF
FRANZ AMANN
FRANZ GENTNER
FRANZ GENTNER
FRANZ GUTWENGER
FRANZ KLARER
FRANZ KUMMER
FRANZ LANG
FRANZ LAUBICHLER
FRANZ LEITNER
FRANZ MANUK KROELLIAN
FRANZ MAYER
FRANZ MEYER
FRED BRADLEY
FRED CALCUTT
FRED CLOSS
FRED & JEANETTE LEHOUILLIER
FRED & JOAN EPSTEIN
FRED & KURT HAUQUITZ
FRED & PATRICIA AMDOR
FRED & PATSY OVERTON
FRED & SHARON CATHEY
FRED A. PETTY
FRED A. HESS
FRED A. HORN
FRED A. UMBLE
FRED AND SANDRA MORSON
FRED COHEN
FRED CORNEJO
FRED D. DREESSEN
FRED D. SUMAIT
FRED E. BRADLEY
Page 197 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 400 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
FRED EVERETT STOOPS SR.
FRED GEHRING
FRED HANS GUNTER KRUGER
FRED HOOVER
FRED KATZ
FRED KIRSCH
FRED KRAGE
FRED L. THOMAS REV. LIV. TRUST
FRED M. SCHILDWACHTER & SONS INC
FRED MILLER
FRED MILLER IRA
FRED OBERMEIER
FRED OVERTON
FRED ROEDER
FRED SCHWAB
FRED SHAHIR
FRED STELIANOU
FRED STRICKER
FRED SUN
FRED SWINT III
FRED T. PERRY
FRED TREUTLEIN
FRED ZEISS, JR.
FREDDIE D. THOMAS
FREDDY VAN HEMELEN AND
FREDERIC LAX
FREDERIC DURLING
FREDERIC FISCHER
FREDERICK GIBBS
FREDERICK HAEDT
FREDERICK HULL JR.
FREDERICK LAUBE
FREDERICK MELLON
FREDERICK MILLER
FREDERICK SUNDERMAN
FREDERICK & CATHERINE MARGOLIN
FREDERICK & GAY HILL III
FREDERICK & KATHY HARTBECKE
FREDERICK & LYNN STRUTTON
FREDERICK A THOMPSON
FREDERICK AND ELENA HAVELL
FREDERICK CHANG
FREDERICK CHRISTOFFEL JANSEN
FREDERICK CLARK
FREDERICK CURTIS
Page 198 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 401 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
FREDERICK D. & NAKATA S. FITCH
FREDERICK D. REYNOLDS
FREDERICK HALSEY
FREDERICK K. HARRISON
FREDERICK MARK SMALL
FREDERICK MELLON
FREDERICK P SCHADLER
FREDERICK PANKEY
FREDERICK PERAYEFF
FREDERICK RANDLE
FREDERICK ROBBINS
FREDERICK SHIELDS
FREDERICK SPAULDING
FREDERICK T. LIN IRA
FREDERICK TYDEMAN
FREDERICK W SUNDERMAN
FREDERICO NOGUEIRA PINTO
FREDERICO G. MANGANARO
FREDRICK KOENIG
FREDRIK CEDERLUND
FREEMAN R./MILLENNIUME
FREEMAN ROLLE
FRENEE GUNN
FRIDAY OKHELEN
FRIDRIK OLAFSSON
FRIEDRICH BAUMANN
FRIEDRICH FELZMANN
FRIEDRICH KRUEGER
FRIEDRICH MAUERMANN
FRIEDRICH MOSS
FRIEDRICH MUELLNER
FRITZ & CHRISTINA REISCH
FRITZ & VIRGINIA FUCHS
FRITZ IRNIGER
FRITZ IRNIGER
FRITZ ZERWECK
FS INVESTORS
FTC LIMITED PARTNERSHIP
FTN FINANCIAL CAPITAL MARKETS
FU MING FAN
FUCHENG YIN
FUHUI HUANG
FUJUAN YU
FUJUN CHEN
FUKUN PEI
Page 199 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 402 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
FULIN LU
FULIN WANG
FULVIO BENCINA
FUMI KNOX
FUMITOSHI TOYOSHIMA
FUNDACION UBIQUE
FUNGERAYI MANYARARA
FUNIAN SU
FUNING GAO
FUQI ZHOU
FURKAT INOYATOV
FURONG LIN
FURONG YANG
FUTING ZHAN
FUXIANG XIAO
FUYUN SHANG
FUZHONG DING
FUZHONG SONG
FUZHONG ZHU
FX CORPORATE CONCEPTS, INC.
FXDIRECTDEALER,LLC
FX-ETHOS
FXOPERATIONS
G GOPALAKRISHNAN
G VAN DER VELDE
G. DENNIS BROWN
G. LIPKENS
G. OYEN
G. STEPHEN CHARLTON
G. VEENSTRA
G. VLEKKEN
G. WAYNE SINGLEY
G. WILLEMS
G.A. MONKHORST
G.E.M.H.A. WIDLAK
G.J.H. DE WIT
G.J.H. DE WIT
G.J.M. TERBERG
G.M.J. PIETERS
G.N. VAN SCHOONHOVEN
G.P. DE GROENE
G.P. VIS
G.S GREWAL
G.W. DUIJZER
G.W. HAARSMA
Page 200 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 403 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
G.W.M. OOMENS
G3 CAPITAL MANAGEMENT, LLC
G3 CAPITAL MANAGEMENT, LLC
G-4 INVESTMENTS LLP
GABOR DEAK
GABOR FEKETE
GABOR PETER
GABOR SZAMEDLI
GABOR TORDA
GABOR TORDA
GABRIEL KELLER
GABRIEL QUINTERO
GABRIEL CARVAJAL
GABRIEL CHAVEZ CRUZ
GABRIEL JARA BORDI
GABRIEL MUJ
GABRIEL TRAN
GABRIELE WEISS-GILLE
GABRIELLA SPERANZA
GABRIELLE MCKENNA
GAGAN KOPPARAM
GAGIK DJINANIAN
GAGNEJA, KIRPAL & HARBHAJAN NNM
GAIL BENDER
GAIL JOPPICH
GAIL & STEVEN ONLEY
GAIL ABRAMS
GAIL AND BRIAN HEATH
GAIL BROWN
GAIL D. & J. DAVID HOLLOWOOD
GAIL FOSTER
GAIL FRANK
GAIL K. BRANDS
GAIL K. BRANDS
GAIL MORRIS
GAIL R ELLENBOGEN AGRMT OF TRUST
GAIL RAINVILLE
GAIL SEGRETO
GAIL WHEELER
GAILIAN HAO
GAINESVILLE COINS, INC.
GAIVESVILLE COINS, INC.
GAIVESVILLE COINS, INC.
GAJ OREMANS
GAJ OREMANS
Page 201 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 404 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GALAMBOS ZSOLT
GALE A. HOLLOWAY
GALE MCMULLEN
GALE ROBERTS
GALILEO WEATHER RISK MGMT LTD
GALINA & SERGEY LEVIN
GALINA BRAME
GALINA KOPANIOV
GALINA KUMANOVA
GALLAGHER ASSOCIATES ARCHITECTS
GALMET
GALRET
GALYA PASHOVA
GAMBIT COMM TRADING INC
GAN YU
GANESH KRISHNAMOORTHY
GANG CHEN
GANG HAN
GANG WEI
GANG XIAO
GANG XUE
GANG YANG
GANG YI
GANG CHEN
GANG HE
GANG LI
GANG RONG
GANG TAN
GANG TAO
GANG WANG
GANG WANG
GANG WANG
GANG WU
GANG XU
GANG ZHAO
GANGDONG ZHOU
GANGJUAN BI
GANGYANG QI
GANGYANG LI
GAO FENG LIANG
GAO SU
GAOFENG RUAN
GAOXIANG DAI
GAOXUAN CHANG
GAR GROSS
Page 202 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 405 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GAR AND CAROL GROSS
GARBER REVCBLE INTER-VIVOS TRUST
GARCIA GRAIN TRADING CORPORATION
GARETH SALOMON
GARETT HAZELWOOD & KRISTAL
GAREY LARSON
GARGES HANA
GAROLD & BERNIECE MAY
GAROLD AND ELEANOR MILLER
GAROLD COLLINS
GARRETT BROWN
GARRETT GUESS
GARRETT RHYNES
GARRETT STRATULAT
GARROTT ELGHAMMER
GARRY MURPHY
GARRY CAMPBELL FAM TRUST
GARRY COWIE
GARRY D. MURPHY
GARRY EWELS
GARRY KIM
GARRY SAPOZNIKOW
GARRY VITAKER
GARRY WALTERS
GARTH ANGUS MCKINNEY
GARTH GRIFFITHS
GARTH WILLIAM CROMPTON
GARVER, CHARLES F.
GARVIN STANISLAWSKI
GARY BIDDLE
GARY BRUMMITT
GARY DOPPES
GARY ELLIS
GARY GRAHAM
GARY HART
GARY JENNINGS
GARY KELLER
GARY KILGORE
GARY MARTEN
GARY MORRIS
GARY PAVKOVICH
GARY PETERS
GARY SEMMLER
GARY SHIMADA
GARY TSAI
Page 203 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 406 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GARY WEBB
GARY WEINHAUER
GARY & BONNIE WEBER
GARY & CAROLYN SEAGREN
GARY & CAROLYN DUNHAM
GARY & CATHERINE LYONS
GARY & CINDY STANG
GARY & DEBORAH CORNETT
GARY & JUDY RICE
GARY & KENDRA HAMPEL
GARY & LINDA DONAHOO
GARY & LYNNE FORD
GARY & MARLENE PRICE
GARY & MARTHA MANNING
GARY & MARY GOLKA
GARY & NORA MAY
GARY & TAMMY REYNOLDS
GARY & TAWNA BAXTER
GARY & TAWNA BAXTER
GARY A. BARNES
GARY A. BORTZ
GARY A. CORNER
GARY A. JOHNSON
GARY A. SMITH
GARY AND DORIS MILLER
GARY AND ELIZABETH HANSON
GARY AND JACQUELINE MEEK
GARY AND JENNIFER VILJOEN
GARY AND KATHLEEN TAYLOR
GARY AND LORI HEVELONE
GARY AND ROSALINE KERRIGAN
GARY AND SHARON KEGERREIS
GARY BALDWIN
GARY BALL
GARY BARTHOLOMEW
GARY BENNETT
GARY BENNETT
GARY BORDEN
GARY BORTZ
GARY BREWER
GARY C. PRECHTER
GARY CALDWELL
GARY CLOSE
GARY CLOSE
ggleis @telusplanet.net
GARY CORNELIUS
Page 204 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 407 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GARY CRAWFORD
GARY CYR
GARY D TABER
GARY D. HUTTO
GARY D. DAVIS
GARY DANNHOFF
GARY DERKS
GARY DERKS
GARY DOHERTY
GARY DONAHOO
GARY DUYCK
GARY E. LAM
GARY E. MEEK
GARY ERNEST
GARY ESKELSON
GARY FALTEISEK
GARY FONTANO
GARY FRITZ
GARY FULK
GARY GAITHER
GARY GALBREATH
GARY GERDE
GARY GINO CHEEK
GARY GODDARD
GARY GORDON
GARY GRACYALNY
GARY GREENBERG
GARY HAGAN
GARY HANSON
GARY HILLIARD
GARY HUGHES
GARY HUTMAN
GARY J. GENTILE
GARY J. LAVALLEY
GARY JENNINGS
GARY JOHN BURSTOW
GARY JURACEK
GARY KLEKER
GARY L & KATHERINE T SHARP
GARY L GREENHOUSE
GARY L. & PATRICIA J. PETERSEN
GARY L. & REBECCA E. WERNER
GARY L. OLDER SR.
GARY LAKHIANI
GARY LAMBERT
Page 205 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 408 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GARY LARSEN
GARY LEE SCHEER
GARY LEE MULLER
GARY LEIGHT
GARY LEIS
GARY LOEFFELHOLZ
GARY LONG
GARY M. BRITE
GARY M. KOCH
GARY MARIO FUJITA
GARY MARTEN
GARY MARTINER
GARY MASAO SHIMADA
GARY MATT
GARY MAURER
GARY MCKAY
GARY MEYER
GARY MOORE
GARY MOSCARELLO
GARY N SMITH, LLC
GARY N. SMITH BETTY A. MCCABE
GARY NAIDAS
GARY NORWOOD DEVELOPMENT PTY LTD
GARY NUERNBERG
GARY NUZUM
GARY PEELER
GARY PEPPER
GARY PEREGRINE
GARY PETERSON
GARY PETERSON
GARY PHILLIP HAGAN
GARY PIERCE
GARY PINFOLD
GARY PIPEK
GARY PITTS
GARY PLAKE
GARY POTRZEBOWSKI
GARY R. KING
GARY R.SOSNICK
GARY REINDERS
GARY RHINEHEART
GARY RICE
GARY ROSHOLT
GARY ROUSE
GARY S. KRAJEWSKI
Page 206 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 409 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GARY S. CROWDER
GARY S. HUBAND, CPA, INC.
GARY SANSONE
GARY SCHEER
GARY SCHREIER
GARY SHARP
GARY SIMS
GARY SLADE
GARY SMITH
GARY SOKOL
GARY STEIN
GARY STEPHENSON
GARY STRAYER
GARY SZYMANSKI
GARY TOBIN
GARY TOPPING
GARY VANCE
GARY VETTE
GARY VOTTO
GARY W AND INA A ALLSOPP
GARY W OBERHELMAN
GARY W. & ARLENE EHLERT
GARY W. BETHE
GARY W. BUSH TRUST
GARY W. EHLERT
GARY W. EHLERT TRUST
GARY W. HAEGERICH
GARY W. PEPPER
GARY W. REXRODE
GARY WEBER
GARY WEINHAUER
GARY WIGGINS
GARY WIREMAN
GARY WOODS
GASTROENTEROLOGY CONSULTANTS
GAUDENCIO G. LOPEZ
GAUOKUI DUAN
GAURAV RADADIYA
GAUTAM SHARMA
GAVIN HOLMES
GAVIN POWELL
GAVIN D. HOLMES
GAVIN JOHNSON
GAVRIEL NISANOV
GAYATRI PANDA
Page 207 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 410 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GAYE HILL
GAYLE ABRAMSON
GAYLE ABRAMSON
GAZETTE VERBRAUCHERMAGAZIN
GAZETTE VERBRAUCHERMAGAZIN GMBH
GBADE OBISESAN
GBADE OBISESAN
GBENGA OGUNLANA
GBENGA SAMUEL OLUWASESIN
GDNA MCMASTER
GDS GESELLSCHAFT FUR
GE WANG
GEE, DWAYNE 35L
GEERT DIERCKX
GEERT DIERCKX
GEERT VAN LOON
GEETA & SANJAY CHAUDHARY
GEEVARGHESE VANCHTTHATTUMAUYIC M
GEHU BETEILIGUNGEN AG
GEI EQUITIES LLC
GEMINI MARKETING INC.
GEMMA MORADELL RIURO
GENE CIANCIO
GENE & CAREN FRITTS
GENE & LONNA LENNING
GENE A. CARLSON
GENE A. JOHNSON
GENE AND KRISTIN WEBSTER
GENE AND PRENTICE GONZALES
GENE FRITTS
GENE FUSTING
GENE GRIMM
GENE HORNER
GENE KEITH
GENE KESTER
GENE LEEUW
GENE RECHTZIGEL
GENE SIEFERT
GENE WEBSTER
GENE WEIDEMOYER
GENERAL HOLDINGS CORP
GENEVA INTL. BANK
GENEVIEVE LISTER
GENGHAO ZHANG
GENGXU QIN
Page 208 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 411 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GENGZHONG LIN
GENI BOYER
GENKI INVESTMENTS
GENNADII POLIANSKIE
GENNADIY VOVK
GENNADIY LAZARENKO
GENNADIY TEMNENKO
GENNADY & LIOUDMILA EVTUSCHENKO
GENNADY BOBYLKOV
GENSHEN LAI
GEO FUNDING LLC ATTN: AKRAM
GEODE INDUSTRIES
GEOFF LAWRENCE
GEOFF ANNIS
GEOFF GOLDIE
GEOFF LAWRENCE
GEOFF SCHNEIDER
GEOFFREY HANTZ
GEOFFREY BLACKWELL
GEOFFREY FAUL & H. ELAINE GIBSON
GEOFFREY HANTZ
GEOFFREY HARE
GEOFFREY MICHAEL KELLY
GEOFFREY PARKER
GEORG RUPP
GEORG GUGGENMOS
GEORG GUGGENMOS/WOLFGANG SAPPERT
GEORG KNOTZER
GEORG PAUL GUENSBERG
GEORG PFAB
GEORG SCHALLABOECK
GEORGE ALLEN
GEORGE CAMILLERI
GEORGE COKE
GEORGE CROMACK
GEORGE DANIEL
GEORGE GRUBB
GEORGE GUMBLETON
GEORGE HOWARD
GEORGE KAKASULEFF
GEORGE KALOUDIS
GEORGE LUBURICH II
GEORGE MAROSKO
GEORGE MILLER
GEORGE PAPAGIANNIS
Page 209 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 412 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GEORGE PILAKIS
GEORGE POLEN
GEORGE SCHILLING
GEORGE STAROSTA
GEORGE VARGA
GEORGE VOICH
GEORGE WEST
GEORGE & ALTA DALEIDEN
GEORGE & DWI CHADWICK
GEORGE & GERONIMA SCIENSKI
GEORGE & HELEN MCMICKLE
GEORGE & MOZALEE SEWELL
GEORGE & PAMELA MEIER
GEORGE & PAULINE ULICNY
GEORGE & RITE ASHKAR
GEORGE A. MILLER
GEORGE ALAMA JR
GEORGE ALTMAN
GEORGE AMBROSE
GEORGE AMBROSE III
GEORGE AND DANIEL ANTINORI
GEORGE AND ELIZABETH WOOD
GEORGE AND SULINDA DUFFY
GEORGE ANTHONY MENDEZ ANDERSON
GEORGE ASHKAR
GEORGE B. WHITEHEAD
GEORGE BACCASH
GEORGE BANDURCHIN
GEORGE BANDURCHIN
GEORGE BANWORTH
GEORGE BENASHVILI
GEORGE BLANCE
GEORGE BLEIER
GEORGE BLOOM
GEORGE BOREL
GEORGE BORMUTH
GEORGE BOTTIGER
GEORGE BOYINGTON
GEORGE BRINT
GEORGE BROWN III
GEORGE C. DORTZBACH
GEORGE C. JOHNSON, JR.
GEORGE CHAJET
GEORGE CHARNLEY
GEORGE CHRIST
Page 210 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 413 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GEORGE CRENSHAW
GEORGE CUTHBERT
GEORGE DAMAS
GEORGE DAVID
GEORGE DAVID MAYNARD
GEORGE DAVIDOVICH
GEORGE DEPERSIA
GEORGE DEVELIADIS
GEORGE DUNWOODY
GEORGE DYAR
GEORGE E FABER
GEORGE E OSSEY
GEORGE E. DESHON JR
GEORGE E. EPPERSON
GEORGE E. WHITE
GEORGE EATON
GEORGE ENRICO GRANSE
GEORGE EVERETT TRACY
GEORGE F ANDERSON II
GEORGE FISH
GEORGE FRANCE
GEORGE FRICHTER
GEORGE G SMITHWICK
GEORGE GARSIA
GEORGE GEER
GEORGE GRATTON
GEORGE H MIHOS
GEORGE HARONEY
GEORGE HARRIS
GEORGE HODGES
GEORGE HUFFMAN
GEORGE J. POLASEK
GEORGE JOSEPH ROSE
GEORGE JUMP
GEORGE KALOGRIDES
GEORGE KNISPEL
GEORGE KORECKY
GEORGE KRAFT AND VICTOR ZACK
GEORGE L. IDLER
GEORGE L. STEVENS
GEORGE LAFRANCE
GEORGE LAMONT
GEORGE LAWS
GEORGE LEWIS
GEORGE M. GROVES
Page 211 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 414 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GEORGE M. WHITE
GEORGE MAKRYLLOS
GEORGE MAROSKOS
GEORGE MCMICKLE
GEORGE MICHAEL FULLWOOD
GEORGE MILLER
GEORGE MORGAN
GEORGE MULLIN
GEORGE MUNGER
GEORGE MURRAY
GEORGE MYERS
GEORGE NOVIS
GEORGE NOVOSEL
GEORGE NUNES
GEORGE P. BANDIS
GEORGE P. SEKERTZOGLOU
GEORGE PAGOULATOS
GEORGE PANAYOTOV
GEORGE PILAKIS
GEORGE PINDER
GEORGE PINDER
GEORGE PIPKA
GEORGE PIPKA
GEORGE PITCHER
GEORGE POLEN
GEORGE POSYPANOV
GEORGE QUAY
GEORGE QUINONES
GEORGE R & VIRGINIA B DAWSON
GEORGE R. HOTZ
GEORGE R. ORTON
GEORGE RASMUSSEN
GEORGE REGO
GEORGE ROLLIN
GEORGE RONES
GEORGE ROSSI
GEORGE S. NORMAN
GEORGE S. SELOCK
GEORGE SCHAEFFLER
GEORGE SEXTON
GEORGE SHUMNY TR# 90AA32019
GEORGE SITES
GEORGE STAROSTA
GEORGE STEVENSON
GEORGE STOCKHAUSEN
Page 212 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 415 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GEORGE SUTHERLAND
GEORGE T PANTOS
GEORGE TESFA
GEORGE TIVADOR
GEORGE TODD WITHY
GEORGE TOPIC
GEORGE URE
GEORGE W. DELANEY
GEORGE W. FRANK JR.
GEORGE W. MARSHALL III
GEORGE WREND
GEORGE WRIGHT
GEORGE, EVAN ANGELO
GEORGES HOMSI
GEORGES QUAY
GEORGI NESTEROV
GEORGI GERENSKI
GEORGI MARKOV
GEORGI POPOV
GEORGIOS MARKOVITS
GEORGIOS YIANNAKI
GEORGIS TAFLANIDIS
GEORGY ZHERYAKOV
GERALD BARRICK
GERALD BARTON
GERALD GARCIA
GERALD GEBHARDT
GERALD KAKASULEFF
GERALD KUNSELMAN
GERALD MEYER
GERALD SEATON
GERALD & BONITA BONNES
GERALD & DAWN THOMAS
GERALD & JOAN TEMPESTA
GERALD & KATHY LAGAMBINA
GERALD & LYNDA BARRICK
GERALD A. GRAY, JR
GERALD AND ANNE JOHNSON
GERALD BROUGH
GERALD C BECKMAN
GERALD C. MUSSELWHITE
GERALD C. PORT
GERALD CALLAHAN
GERALD COWELL
GERALD D. LUQUE
Page 213 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 416 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GERALD DUBIEN
GERALD DUMOUCHELLE & JOHN PELOSO
GERALD E BESTON
GERALD EFFERTZ
GERALD FRIEDMAN
GERALD FRIEDMAN
GERALD GEBHARDT
GERALD GLUSZEK
GERALD GOIN
GERALD GRAY
GERALD GRAZIANI
GERALD GREENBERG
GERALD GUSTAFSON
GERALD HANLEY
GERALD HANSCOM
GERALD HART & BETTY BELCOURT
GERALD HURLEY
GERALD J. CARON
GERALD J. GOTTUS
GERALD JEFFKIN
GERALD L. BRACKHAHN
GERALD LARMAN
GERALD LAW
GERALD LONG
GERALD MCFARLAND JR
GERALD METALS INC
GERALD MONTGOMERY
GERALD MOSSELLER
GERALD PERMAN
GERALD R. FLOOD
GERALD REEDY
GERALD RUCKER
GERALD RUDER
GERALD RUFF
GERALD S.K. SETO DEFINED BENEFIT
GERALD SEAY
GERALD SHULL
GERALD T. DAY
GERALD VAN AALSBURG
GERALD VERHOEK
GERALD W MORRISON II
GERALD W. ROPKA
GERALD WERNOVSKY
GERALD ZOTTL
GERALDALE HOLSTEINS LTD
Page 214 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 417 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GERALDINE SUTHERLAND
GERALDINE A KOSTIC
GERARD MARCOTTE
GERARD & RAGNHILDUR HANSEN
GERARD CASEY
GERARD EGAN
GERARD GHALLAGHER
GERARD HEUBY
GERARD JOHAN CORNELIS SCHEPER
GERARD LAMMERS
GERARD LAZZARA
GERARD MANLEY
GERARD MOULIN
GERARD PORTER
GERARD SHAMA &
GERARD SWEET
GERARD VERKUYLEN
GERARD VICNENT ROBINSON
GERARDO TURRI
GERARDO CAMPBELL
GERARDO JAVIER ALONSO
GERARDO MINJARES
GERARDO NUNEZ
GERARDO OSIO
GERARDUS A.H. SESINK
GERASIMOS TZIVRAS
GERASIS PAVEL
GERGANA GEORGIEVA
GERHARD HUBATKA
GERHARD FUSSLE
GERHARD GOTZEINA
GERHARD HUBATKA
GERHARD RITZHAUPT
GERHARD SCHMIDT
GERHARD SCHNEIDER
GERHARD ZUG
GERIANA LTD.
GERMAINE LEONARD
GERMAN ARELLANO
GERMAN ARREOLA
GERMAN ARELLANO
GERMAN FELIPE ORTIZ CALAD
GERMAN L LOPEZ
GERMAN PENA/OLGA PENA DE MUNEVAR
GEROGE CLARK
Page 215 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 418 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GERRAD DUNIAM
GERREN WILLIAMS
GERRY LAWRENCE
GERRY SARUSSI
GERRY KAHANE & LILIAN ESPINOLA
GERRY MCNEILL
GERRY SARUSSI
GERRY SIMONI
GERT HUBATKA
GERT HUBATKA
GERTRAUDE WINKLER
GERTRUDES LAI
GESNEL LUCIUS
GEURT KETS
GEWLICK LLC.
GFX GROUP SA
GHALEB TRADING, LLC
GHANSHYAM PATEL
GHASSAN TAWACHI
GHASSAN SAFADI & TALA AL-QADI
GHAZI KHAN
GHENAIM ALRASHIDI
GHUZANFER HUSSAIN
GI FIRST ENTERPRISE, LLC
GIAMANCO, JR., JOSEPH 40L
GIANDONATO FINO
GIANNI SCALELLA
GIGI ESPINOSA
GIJSBERT DEN HARTOG
GIJSBERTUS COLLE
GIL AZOULAY
GIL ETHERIDGE
GIL MAYRON
GIL VILLAGRAN
GIL W. SMITH
GILA B. GOODMAN
GILAD LITVAK
GILBERT HAAG
GILBERT OLSON
GILBERT & MARY WOODMAN
GILBERT A. VAN HILL
GILBERT B. WEISMAN
GILBERT C. OLSON
GILBERT DAVIS
GILBERT DUNHAM JR
Page 216 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 419 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GILBERT H. DUNHAM JR.
GILBERT L. POTTS
GILBERT LEVINE
GILBERT R. SPURLOCK
GILBERT YEE
GILBERT ZEKVELD
GILBERTO GONZALEZ
GILBERTO BARBEYTO SIL
GILBERTO PEREZ MEJIA
GILBERTSON, GRANT H.
GILES ALUN-JONES
GILLES ROBERT
GIN 5 INVESTMENT CLUB
GIN YIN INVESTMENTS LLC
GINA BRODERICK
GINA MARTY
GINA BROUSSARD
GINDIDIS FAMILY TRUST
GINES RUIZ RAMIREZ
GINO AND GINA PIZZI
GINO PEREIRA
GINZABURO SUZUE
GIO SHAURIDZE
GIOVANNI LOAIZA
GIRDHARI LULLA
GIRINDRA SHARMA
GISELA PERMANSCHLAGER
GIULIO MIGLIO
GIUSEPPE DETTORRE
GIUSEPPE MORELLO
GIUSEPPE NOTARBARTOLO DI SCIARA
GIUSEPPE SOTTILE
GIZELLA LOMBARDI
GLADELIA VILLANUEVA
GLEB VASILYEV
GLEN ABRAHAMS
GLEN BEAUDRY
GLEN HAMILTON
GLEN NEUMANN
GLEN SAMPSON
GLEN STENZEL
GLEN & KATHY HANER
GLEN & MELISSA PATTISON
GLEN A. HOLENSKI
GLEN ABRAHAMS
Page 217 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 420 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GLEN CHRAPAN
GLEN D. GUDE
GLEN DEAN
GLEN E. SWARTZ
GLEN HAMILTON
GLEN HAMILTON
GLEN HANER
GLEN JAMES LARSON
GLEN MYERS
GLEN RUSSELL
GLEN THOMAS REYNOLDS
GLENASH TRADING PARTNERS, LLC
GLENDA VANSICKLE
GLENDEN E. LEHNUS
GLENEAGLE ASSET MANGT LIMITE ATF
GLENFORD G. NEWMAN
GLENN ABNEY
GLENN BROWN
GLENN FRIED
GLENN ROSEN
GLENN STRANGE
GLENN & DELYNN BARROWS
GLENN & ELMIRA BEELER
GLENN & HELEN STANKIS
GLENN & HELEN STANKIS
GLENN & LINDA GROH
GLENN & MARY CRAIG
GLENN & NANCY HAECKER
GLENN & PATTY DAVIS
GLENN A. BAGLEY
GLENN A. BAKER
GLENN ALBERT BAKER
GLENN AND PATTY DAVIS
GLENN BAGLEY
GLENN BIELER
GLENN D. FOX JR.
GLENN D. NEIL
GLENN DIAMOND
GLENN GIPSON
GLENN GOODIN
GLENN GRAVENGARD
GLENN GRIDER
GLENN GROSSMAN
GLENN HELM
GLENN HENDERSON
Page 218 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 421 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GLENN J. DUFEK
GLENN JAMES
GLENN JAMES ALLEN
GLENN LANGE
GLENN M & MARY G GILBERTSON
GLENN MACCHIAVERNA
GLENN MACHOMETA
GLENN P. DIAMOND
GLENN PATRICK
GLENN R. TEGEN
GLENN ROBKE
GLENN ROSS
GLENN SCHMIDT
GLENN SCHUR
GLENN STRACIK
GLENN STRANGE
GLENN THURMAN
GLENNOR & ALFRED BRODERICK
GLENNOR BRODERICK
GLENTIS THOMAS
GLICK TRADE
GLOBAL ALLIANCE OPERATION, LLC
GLOBAL ASSET ADVISORS PTY. LTD.
GLOBAL HOSPITALITY LTD
GLOBAL MENKUL DEGERLER AS
GLOBEX GMBH
GLORIA B. SITLER
GLORIA HERRERA
GLORIA WRIGHT
GLORIA Y. GREEN
GLORIOUS UCHE AMALU-JACK
GLYNN DILLAHUNTY
GM RATAN
GNANESHWAR GUKKARI
GO GOLD GO I, LLC
GO TRADE CORP
GO TRADE CORP.
GOBIND MODI
GODFREY AMBAKEDEREMO
GODWIN CHUKWUDUM NWAOBI
GOETZ & MATTHIAS BUSSLER
GOH SIE KHENG
GOH TOCK KEE
GOING FOR BROKE, LP
GOLD BULLION INTL LLC (SERIES B)
Page 219 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 422 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GOLD COAST FUTURES GROUP, INC.
GOLD LINING, LLC
GOLD SUCCESS INV. CO
GOLDCOP MINES LTD
GOLDEN WONG
GOLDMAN ARBITRAGE OU
GOLI YOUNG
GONGPING LIU
GONZALO ALBERTO VILLAMIZAR DE LA ROSA
GONZALO CAMACHO
GONZALO MARTE, JR.
GOOD LUCK VENTURES RE, LLC
GOODMAN, PENNY LQL 2L
GOODY K. PAJNIGARA AND
GOPAL MADANE
GOPALAPPA RAJANNA
GOPESH A. PATEL
GOPESH A. PATEL CASH ACCOUNT
GOPESH PATEL
GORD MARQUIS
GORDON BRADSHAW
GORDON GOSS
GORDON GOSS
GORDON ROSE
GORDON & EVA DOZIER
GORDON & GLENDA GLEAVE
GORDON & GLENDA GLEAVE
GORDON & KAREN ROSE
GORDON BENNETT
GORDON DALEY
GORDON FAMILY TRUST
GORDON GRAHAM
GORDON LAWSON
GORDON M. PARKHURST
GORDON MACVEY
GORDON MEARS
GORDON R. KIMMICH
GORDON REICHERT
GORDON RICHARDS
GORDON SHOEMAKER
GORDON SWIRE
GORDON W. SMITH
GORDON W. & SANDRA K. ANGUS
GORDON WASSELL, LORI MCKEON AND
GORDON WILLIAM HILLMAN
Page 220 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 423 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GORDON, STEVE 120L
GORNALL RETIREMENT FUND
GOTTFRIED FINGERHUT
GOTTFRIED KAPS
GOTTFRIED KARBINER
GOU LI
GOULD, EDDY & CHRIS 65L
GOVIND PATEL
GPWU, INC.
GRABOW & ASSOCIATES
GRACE BRANDENBURG
GRACE PESIKEY
GRADY BROWN
GRADY HOBBS
GRADY L. GOOLSBY II LTD
GRAEME BREWERTON
GRAEME MCINTOSH
GRAHAM RUSHBROOK
GRAHAM & TRACEY CORBISHLEY
GRAHAM BLYTH
GRAHAM CAPOZIO
GRAHAM CLARKE
GRAHAM COLE
GRAHAM CURRAN
GRAHAM DAYMOND
GRAHAM LAUGHLIN
GRAHAM NOBLE
GRAHAM VARLEY &
GRAMAN HOLDINGS INC.
GRAND FULLER
GRANT BOMSTA
GRANT BOYER
GRANT BRUNNER
[email protected]; [email protected]
GRANT BRUNNER
GRANT CAMPBELL
GRANT RENIER
GRANT & MELANIE RECORD
GRANT & MELANIE RECORD
GRANT BETTINGEN
GRANT BOYER
GRANT BUHLER
GRANT C LEN
GRANT DAVIS
GRANT KASHIWADA
GRANT N. BRYANT
Page 221 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 424 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GRANT RECORD
GRANT RENIER
GRANT S. NICHOLLS
GRANVILLE RAILEY
GRANVILLE B. RAILEY
GRAYE WOLFE
GRAZYNA KAPICA
GREAT DESIGNS INC
GREAT SOUTHERN HOLDING, LLC
GREATER MIDWEST FINANCIAL
GRECU CATALIN
GREEN & GREEN MONEY PURCHASE
GREEN ECO INVESTMENTS
GREEN, JAMES A. 80L
GREENBUCKS GLOBAL SERVICES
GREENWELL FAMILY LTD PARTNERSHIP
GREG BENETTI
GREG BOUASY
GREG CLOSE
GREG DEL MONICO
GREG FLEMING
GREG KALER
GREG KEMMEL
GREG MANGUM
GREG MELLON
GREG MILLER
GREG SWANSON
GREG TANGHE
GREG THEISS
GREG & CAROL COPELAND
GREG & HEATHER FRANK
GREG & LAURIE KALDOR
GREG & MAUREEN GERMSCHEID
GREG & SHANNON FRONING
GREG & TERESA HARRIS
GREG & WANDA FISHER
GREG A PARKER
GREG ABBOTT
GREG ANTONUCCI DEFINED BENEFIT
GREG B. PLUMMER
GREG BEGIN
GREG BER
GREG BERGIN
GREG BRAUN
GREG BURDETT
Page 222 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 425 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GREG CASH AND ROBERT MUNCY JR.
GREG DURAN
GREG FRONING
GREG GIESKEN
GREG HARROWE
GREG HEDGEBETH
GREG HEDMAN
GREG KNIGHT
GREG KRACHT
GREG L. GEORGE
GREG LANGSETH
GREG LOEHR
GREG MAXWELL
GREG MEJEUR
GREG NESSPOR
GREG PETERS
GREG PETERSON
GREG PIPHO
GREG RAHMEYER
GREG RENNEKE
GREG ROLES
GREG SCHMIDT
GREG SMITH
GREG TANGHE & SHANNON TANGHE-YU
GREG THEISS
GREG W. HELLAND
GREG WALKER
GREG WEEMS
GREG ZAHNER
GREG ZOELLER
GREGG AMBROSE POEPPE
GREGG CURRY
GREGG D. GOPLERUD
GREGG KOBASHIGAWA
GREGG LEDUC
GREGG M. PERREAULT
GREGORIO LA ROSA & SILVANA
GREGORY FAHRNER
GREGORY MARTON
GREGORY MILLER
GREGORY REYNOLDS
GREGORY SELLERS
GREGORY SPROCK
GREGORY WONG
GREGORY & CAROLYN SEIFERT
Page 223 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 426 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GREGORY & KIMBERLY MCDANIEL
GREGORY & PATRICIA LARSON
GREGORY A. HELLWIG
GREGORY AAKHUS
GREGORY AND BRENT SMITH
GREGORY BASKIN
GREGORY BECK
GREGORY BELL
GREGORY BERGER & SURESH VEDULA
GREGORY BEVEL
GREGORY BRASWELL
GREGORY BROUCK
GREGORY BROWN
GREGORY BROWN
GREGORY CROMPTON
GREGORY D. KENDRA
GREGORY D. DAVIS
GREGORY D. KENDRA
GREGORY D. LEVEQUE
GREGORY DANIEL
GREGORY DEAN POTTER
GREGORY EDDY
GREGORY G. HOFF
GREGORY HOBGOOD
GREGORY J. BOLAND
GREGORY J. VESELY
GREGORY JOHN WHITE
GREGORY JOHNSON
GREGORY K WALLACE
GREGORY K. ROSS
GREGORY K. SMITH
GREGORY KEITH DOWELL
GREGORY KENDRA
GREGORY KNISS
GREGORY KNORR
GREGORY L. BARTELS
GREGORY LANE
GREGORY LANE
GREGORY LAQUERRE
GREGORY LAQUERRE
GREGORY LEWIS
GREGORY MACCIA
GREGORY MARTON
GREGORY MCDERMOTT
GREGORY MEYER
Page 224 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 427 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GREGORY N. WARD
GREGORY PARK
GREGORY PAUL KNIGHT
GREGORY R TRAINA
GREGORY R. SCOTT
GREGORY REED
GREGORY ROBINSON
GREGORY S & HEATHER J FRANK
GREGORY S. HORN
GREGORY S. TARAS
GREGORY S. TRAMPE
GREGORY SLOAN
GREGORY SLOAN
GREGORY STAUFFER
GREGORY SUROWIEC
GREGORY TAYLOR
GREGORY VAN WYHE
GREGORY W. HAMILTON
GREGORY W. KRAFFT
GREGORY WALLACE
GREGORY YOUNG
GREGORY YOUNG JUN CHUNG
GRETA VAN BLADEL
GRETCHEN MOSSBARGER
GRETCHEN WHITE
GRETZ, RICHARD J.
GRICEL GUERRA
GRIDER INTEGRATED SERVICES, LLC
GRIFFITH WILLIAM GOETSCH
GRIGOR ZARIKYAN
GRIGORIY LEVCHENKO
GRIGORY KRYUCHKOV
GRIGORY OSTROVSKIY
GRIGORY RUDKEVICH
GRINDRA SHARMA
GROVER J. DICKSON
GROVER M. WHIDDEN
GROVES, NANCY
GRUNESSCHILD, L.L.C.
GRUP EMPAC SA DE CV
GRUPO ACERERO DE HIDALGO SA DE
GRUPO MINSA, S.A. DE VC.V
GRUPO SUBRICO SA
GRUSD, EDWIN & MICHELLE
GRUSD, MR. RONALD
Page 225 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 428 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GRZEGORZ PRZYBOJEWSKI
GRZEGORZ ZIELINSKI
G'SANDS HOLDINGS PRIVATE LIMITED
GSG PARTNERSHIP
GT PERFORMANCE LP
GTEVEN RUSSELL
GUAN HONG
GUAN QING WANG
GUAN YAN CHEN
GUAN YAN CHEN
GUAN YU LIU
GUANG KE WEI
GUANG LI
GUANG LI
GUANG PENG CUI
GUANG RONG CHEN
GUANG RONG LI
GUANG SHOU LIU
GUANG SHOU LIU
GUANG XU
GUANG ZHAI
GUANGBO LIANG
GUANGCHENG WANG
GUANGCHUN LI
GUANGCHUN YU
GUANGDA QIN
GUANGDE HU
GUANGDE YAO
GUANGHUA LUO
GUANGHUA HE
GUANGHUA LI
GUANGHUAN LIU
GUANGHUI DONG
GUANGHUI LI
GUANGHUI LI
GUANGHUI NING
GUANGHUI XU
GUANGJIAN LIU
GUANGLI QU
GUANGLIAN LIU
GUANGLING ZHANG
GUANGMING LI
GUANGNAN HUI
GUANGPU ZHANG
GUANGQI WEI
Page 226 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 429 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GUANGQING PAN
GUANGQUN XUE
GUANGQUN XUE
GUANGSHENG LI
GUANGSHENG XU
GUANGSHU CHEN
GUANGWA LI
GUANGXIN CAI
GUANGXIN GUO
GUANGXU LIU
GUANGXU ZHOU
GUANGYING LUO
GUANGYING WANG
GUANGYOU DU
GUANGYU LI
GUANGYU PI
GUANGYUAN LIANG
GUANGYUAN ZHOU
GUANGZHAO SU
GUANGZHI HE
GUANGZHI YIN
GUANGZHONG GU
GUANHANG LI
GUANHUA HAN
GUANRI QIN
GUANSHI LAI
GUANWU ZHAN
GUANXIA DING
GUANYAN CHEN
GUANYIN PAN
GUANZHANG ZENG
GUARDIAN INTL. CURRENCY CORP
GUENTER & ROBYN VIKTOR
GUENTER AND RENATE NOESSLER
GUENTER LACHNER
GUENTER SCHADE
GUENTER WEBER
GUENTHER SELENT
GUEORGUI DENTCHEV
GUEORGUI DENTCHEV
GUERRERO, ANTHONY & FRANCES
GUI EUGEEN MARIE GOOVAERTS
GUI QIN DU
GUI RONG HUANG
GUIDO VAN OTTERDIJK
Page 227 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 430 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GUIDO ALBI MARINI
GUIDO ALBIMARINI
GUIDO DENK
GUIDO GESER
GUIDO RASO
GUIDONG QIN
GUIFANG PENG
GUIFEN SU
GUIGANG HU
GUIHONG ZHANG
GUIHUA QIN
GUIHUA TAN
GUIHUA ZHENG
GUILIN HUANG
GUILIN LI
GUILIN YE
GUILLAUME ALFRED MANCHELLE
GUILLAUME LARIVIERE
GUILLAUME MANCHELLE
GUILLAUME WILLIAMS
GUILLERMO GUEVARA
GUILLERMO HERNANDEZ
GUILLERMO DE LA TORRE AND
GUILLERMO FERNANDEZ
GUILLERMO FLORES ANDRADE
GUILLERMO SALCEDO PADILLA
GUIMEI KANG
GUIMEI LIN
GUIMEI LIU
GUIMIN BAI
GUIMIN WANG
GUIMING JIANG
GUINIAN ZHOU
GUIPING RUAN
GUIQI ZHOU
GUIQING LIANG
GUIQIU LIANG
GUIRONG GAO
GUIRONG LUO
GUIV PARINEH
GUIXIA ZHONG
GUIXIANG WANG
GUIXIU HE
GUIXIU SU
GUIYU HE
Page 228 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 431 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GUIZHAO ZHOU
GULAN JIANG
GULF SECURITIES
GULFARAZ KHAN
GUNADI SANTOSO
GUNNAR GALSGAARD
GUNTER D.A.M. NAUWELAERTS AND
GUNTER HINKELMANN
GUNTER RUETTER
GUNTHER A. DERTZ
GUNTHER BRUNNER
GUNTHER KAPP
GUNTRAM KNAPP
GUNTRAM KNAPP
GUNTRAM WILDERMUTH-REISSER
GUO KAIJI
GUO JIN
GUO MAO YING
GUO QING ZHANG
GUO XIONG GUAN
GUO YUAN
GUOBAO ZHAO
GUOBIAO LIU
GUOBIN LI
GUOBIN LI
GUOBIN LIU
GUOBIN TONG
GUOBIN WANG
GUOCAI ZHAO
GUOCAI SHEN
GUOCHUAN XU
GUOCONG HU
GUODI XU
GUODONG CHEN
GUODONG FU
GUODONG GUI
GUOFEN YAO & SAIXIN WU
GUOFENG CAI
GUOFENG LIU
GUOFENG QIU
GUOFU LEI
GUOGUANG HOU
GUOHAI CHEN
GUOHAO MA
GUOHE WU
Page 229 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 432 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GUOHONG GUO
GUOHUA WAN
GUOHUA YU
GUOHUI LIU
GUOHUI TANG
GUOHUI WANG
GUOHUI ZHAO
GUOJIN ZHENG
GUOJUN LIU
GUOLAN HAN
GUOLIAN FAN
GUOLIANG CHEN
GUOLIANG JIA
GUOLIANG ZHANG
GUOLIN QI
GUOLING PENG
GUOLONG CHEN
GUOLU HU
GUOMEI MA
GUOMING XU
GUOPEI ZHANG
GUOPENG SUN
GUOPENG SUN & HUAFEN YE
GUOPING DUAN
GUOPING HU
GUOPING ZHANG
GUOQIANG LAO
GUOQIN WANG
GUOQING DONG
GUOQING XIONG
GUOQUAN WU
GUOQUN HUANG
GUOQUN WANG
GUORONG LIN
GUORONG ZHANG
GUOSHENG LUO
GUOSHENG QIAO
GUOSHENG YIN
GUOSONG ZHANG
GUOSUN LI
GUOTAI CAO
GUOWEI HU
GUOWEI QIU
GUOWEI XU
GUOXI FU
Page 230 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 433 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GUOXI ZHENG
GUOXIANG WEN
GUOXIN LU
GUOXUN WANG
GUOYAN LIU
GUOYI YAN
GUOYIN WANG
GUOYING JIN
GUOYING ZHANG
GUOYU YANG
GUOYUAN WANG
GUOYUAN WANG & CUI MING YAN
GUOYUAN YIN
GUOZENG ZHANG
GUOZHEN ZHU
GUOZHONG MIAO
GURCHARAN SINGH
GURDIAL SINGH AND
GURDIP BASI
GURDIP & JAGTAR BASI
GURINDER KAUR
GURMIT KAUR
GURUF KHANA
GURUPAL SANDHU
GURVANEET RANDHAWA
GUSTAV OHNHAUSER
GUSTAV STIBRANYI
GUSTAV TOTH
GUSTAVE W.T. JOHNSON
GUSTAVO MACHADO
GUSTAVO A TRUJILLO JIMENEZ &
GUSTAVO ALBERTO ELIAS
GUSTAVO DEL CAMPO
GUSTAVO FAERMAN
GUY BOWENS
GUY SHARP
GUY BOOKAY
GUY C ASHER
GUY HARRISON
GUY JONES
GUY LOWRY
GUY NELSON
GUY POWELL
GUY R. DERBY
GUY RAYMOND & JOANNA MARY HOLCRO
Page 231 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 434 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
GUY SITLER
GUY SYMONDSON
GUYI ZHANG
GUY-ROBERT PORTER
GUZMAN, DAVID P.
GUZSVAN CSABA
GW WHITFIELD JR.
GWEN DIXON
GWENDOLIN LEE
GWENDOLYN A. GIFFIN
GWH AUSTRALIA PTY LTD
GWOSHYONG M. WU
GYORGY SARKOZI
GYORGY PETER
GYORGY SARKOZI
GYORGY SARKOZI
GYORGY SARKOZI
GYORGY UJVARI
GYULA BALINT
H HUTCHINSON
H & L HOLDINGS, INC.
H GERALD HUSKEY TRUST
H J BUDNICK
H JORDAN
H KLEIN DEFINED PENSION PLAN
H L CAMP
H WAYNE BICE
H&H FARM PARTNERSHIP
H&H TRADING LLC
H. BECKER
H. BLOEM HOLDING B.V.
H. BROOKS COPE
H. DE JONG
H. GLENN BAGWELL, JR
H. JOSEPH SLATER
H. LEYEN
H. LOGTENBERG
H. ROBERT GARRISON
H. UIL
H.A KNOOP & H KNOOP-KAMMINGA
H.A. COUZY
H.A.A.M VAN BOXMEER
H.A.W. DRISSEN
H.C. TAUSCH
H.C.E. BEEKMANS
Page 232 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 435 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
H.D. HOLDING LLC
H.D.J. SMITS
H.E. STRAND & SONS
H.G.M VERDONSCHOT
H.H. HARDENBERG
H.J. BORGER
H.J. RITSEMA VAN ECK
H.J. ROMEIJN
H.J.G VAN ERP AND
H.J.M. VAN HOOF
H.K. FRIEDMAN
H.P. HEGGLIN
HA HONG NGUYEN
HAAS, MELVYN DOUGLAS
HADAR Y. SADE
HADDEN-SYNERGY GPM
HADI GO
HADI SAEID
HAE PAK
HAFEEZ AHMAD
HAFIDH SAID AL-HARTHY
HAGER TRUST
HAI SHENG
HAI WANG
HAI BO YANG
HAI HUANG
HAI HUANG
HAI LIN
HAI PHAM THI MINH
HAI SHANG
HAI TAO WANG
HAI XIA FAN
HAI YONG HU
HAIBIN LI
HAIBIN LI
HAIBIN CHEN
HAIBIN RUAN
HAIBO CHENG
HAIBO GAO
HAIBO LI
HAICHAO AN
HAIDAR ABDUL WAHAB
HAIDAR MARZEH
HAIDER ALI
HAIDONG TIAN
Page 233 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 436 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HAIDONG WANG
HAIFENG JIN
HAIFENG CHEN
HAIFENG HUA
HAIFENG LI
HAIFENG LIU
HAIFENG MA
HAIFENG WANG
HAIFENG WANG
HAIFENG WU
HAIFENG WU
HAIFENG XU
HAIFENG YANG
HAIFENG YE
HAIFENG ZHOU
HAIGUO FENG
HAIHUA YAN
HAIHUA ZHANG
HAIHUAI MA
HAIHUI LIN
HAIJIAN SHI
HAIJIANG SONG
HAIJIAO WU
HAIJING YU
HAIJUAN MO
HAIJUN SONG
HAIJUN GAO
HAIJUN LIU
HAIJUN LIU
HAIKUAN PANG
HAIKUN CUI
HAILI YANG
HAILING WU
HAILING ZHANG
HAILING ZHOU
HAILONG JIN
HAIM BOUKAS
HAIM GOLDMAN
HAIM KOBI
HAIMEI WANG
HAIMEI LIU
HAIMIN SUN
HAIMIN WANG
HAIMING LI
HAIMING MAI
Page 234 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 437 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HAIMING WANG
HAIMING ZHANG
HAIPING LI
HAIPING LI
HAIPING ZHANG
HAIPING ZHANG
HAIQIANG CHEN
HAIRJIT SINGH
HAISHENG DING
HAISONG YE
HAITAO QIAO
HAITAO LI
HAITAO LIU
HAITAO TENG
HAITAO WANG
HAITAO WANG
HAIWEI CHEN
HAIWEI XU
HAIXIA YU
HAIXIA SHI
HAIXIA SUN
HAIXIA WANG
HAIYAN CHEN
HAIYAN CHEN
HAIYAN FANG
HAIYAN GUAN
HAIYAN JI
HAIYAN LI
HAIYAN LIANG
HAIYAN LV
HAIYAN REN
HAIYAN WANG
HAIYI LAI
HAIYING GUO
HAIYING HUANG
HAIYING LIN
HAIYING ZHAO
HAIYONG XU
HAIYUAN YU
HAIZHAN YANG
HAKE FAMILY TRUST OF 1992
HAL CRAIG
HAL KUEHL
HALE BROWNLEE
HALL OU
Page 235 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 438 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HALL, STEWART
HALUK A. DINCSALMAN
HAMDY KANDIL & MONA BAIOMY
HAMED ALSALEM
HAMED ALSALEM
HAMID MATIN
HAMID NAZEMIAN
HAMID FAROOJI
HAMIDREZA KHAJEHNORI
HAMIDREZA SAADATNEJADI
HAMILTON & SON, INC.
HAMILTON, KERR NNM
HAMISH ANDERSON
HAMSA P. & EDMUND A.S. JAYARAJ
HAN SHIM
HAN CHEN
HAN KOO AND BOOHYUN YUN
HAN ZHANG
HANA SEDLACEK
HANDA SHI
HANG KIM
HANG LI
HANG YAN
HANGDUO ZHAO
HANGWOO GONG
HANGYU GONG
HANHAN ZENG
HANI BAKHOUM
HANI DANDWALA
HANI HAWAWINI
HANI HUSSEIN OTHMAN
HANI QUBAIN
HANI SHAMI
HANI YOUNIS OTHMAN ISMAIL
HANI YOUNIS OTHMAN ISMAIL
HANIF HARJI
HANK MASARKY
HANNAH CORPORATION
HANNAH ENTERPRISE LLC
HANNELE COBB
HANNES WOLFF
HANPING HUANG
HANPING QIN
HANQI ZHU
HANQU YANG
Page 236 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 439 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HANS MARTY
HANS ANDRIESSEN
HANS ARATO
HANS ARNE DAVIDSEN
HANS BACKSTROM
HANS BAER
HANS BINKELMANN
HANS BODEWES
HANS DIETER BITTROFF
HANS DIETER KRAEMER
HANS DIETER KRAEMER
HANS DUERR
HANS DUERR
HANS DUERR
HANS DUERR
HANS DUERR
HANS DUERR
HANS E. HANSEN
HANS ELIASSON
HANS FELDMANN
HANS GERHARD PFAENDER
HANS HAGNER
HANS HANSEN
HANS HOEKSEMA
HANS JOACHIM WIRTH
HANS JUERGEN ZIMMERMANN
HANS LEO LUETTGENAU
HANS LEO LUETTGENAU
HANS PETER HEINRICH
HANS SCHMITT
HANS SMITH
HANS WERNER LAUTERBACH
HANS ZONNENBERG
HANS-CHRISTIAN BARON
HANS-DIETER KUGEMEIER
HANSE MASSEY
HANSEL FERNANDEZ
HANSEN, VERNON TR#031050005829
HANS-GEORG GEIN
HANS-JOACHIM KNORR
HANSJUERGEN RIHA
HANS-JURGEN KRETSCHMER
HANSON TRUST
HANS-PETER FRANZEN
HANSPETER THOMANN
Page 237 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 440 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HANS-PETER TOEPFFER
HANS-PETER WORTCHE
HANWEI WEI
HANWEN JIN
HANWU LUO
HANXIANG SHEN
HANXIONG DAI
HANY KAMEL
HANY SYED
HANY YOUNES OTHMAN ESMAIEL
HANY YOUNES OTHMAN ESMAIEL
HANZAL TYRONE GREEN
HANZHONG ZHANG
HANZHONG YANG
HAO DING
HAO WU
HAO ZHOU
HAO CHEN
HAO CUI
HAO HAN
HAO LIN
HAO PAN
HAO QIN
HAO SUN
HAO WEN
HAO WU
HAO XIE
HAO YU
HAO ZHANG
HAO ZHU
HAO ZHU
HAOBIAO XIONG
HAOBIN LAI
HAOHAO CHEN
HAOHUI LONG
HAOJIAN XU
HAOJIONG TIAN
HAOJU JIAO
HAOMING OUYANG
HAONAN WANG
HAONAN ZHANG
HAONING YANG
HAOTIAN DENG
HAOWEI YAO
HAOXING WANG
Page 238 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 441 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HAOYUE YU
HAPPY VALLEY RBL INVESTMENT
HAQ NAWAZ
HARALD FRICKE
HARALD HAERTER
HARALD HUBER
HARALD SCHAEFER
HARALD SPATZIG
HARBOR ENERGY CORP
HARBUT, JOHN S. NNM
HARDEEP BHOGAL
HARDEV GAUTAM
HARDIANTA HARDIANTA
HARDIE GRAIN FARM INC.
HARLAN BESSLER
HARLAN SOLOMON
HARLAN W. MCCOLLEY
HARLAND BROWN
HARLEY PATTERSON
HARLOW FRICK
HAROLD GREEN
HAROLD LONEY
HAROLD & MADELINE BULFORD
HAROLD & MATTHEW MICHAEL
HAROLD & MINNIE TAYLOR
HAROLD & RACHEL MARTIN
HAROLD & SHYLA EVANS
HAROLD & SHYLA EVANS
HAROLD AND JOAN GEE
HAROLD BOGART
HAROLD COOMBER
HAROLD D. FRANKS
HAROLD ESTES
HAROLD FURUYA
HAROLD GREEN
HAROLD HAGEN
HAROLD HARTING
HAROLD HAVEKOTTE
HAROLD HOESCHEN
HAROLD HOFFMANN
HAROLD J NOLAN, III
HAROLD J. SMITH
HAROLD JACOBS
HAROLD JOHNSON
HAROLD L. BOGART
Page 239 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 442 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HAROLD L. LIBBY
HAROLD LOUIE
HAROLD MAX KERN
HAROLD O. POSTMA
HAROLD OTTS
HAROLD PIKE
HAROLD RAY GREENE JR
HAROLD ROBERTSON
HAROLD TORRANCE
HAROLD W. KECK
HAROLD WALTON
HAROLD WECKLER
HAROLDO RODRIGUEZ
HAROON TARAR
HAROON TARAR
HARPAL NANDRA
HARPER, DAVID J. 25L
HARPIA HEDGE FUND INC
HARRETTE HOWARD
HARRIET ALIG
HARRIET S. HILL
HARRIS & HANNAH LOWENTHAL
HARRIS D. SAMPSON
HARRIS FELLMAN
HARRIS HAUIALANI HARRBOTTLE JR.
HARRIS, DEAN D. 12L
HARRIS, RICHARD 40L
HARRISON & WENDY SARDINA
HARRISON GREEN
HARRISON SARDINA
HARRY HARMONING
HARRY HIRSCH
HARRY IRELAND
HARRY KIRMON
HARRY SIMMONS
HARRY STRUM
HARRY WOODS
HARRY & DARLENE ANKER
HARRY & PAM RIESENBERG
HARRY & PAM RIESENBERG
HARRY & PAM RIESENBERG
HARRY & REBECCA THIMM
HARRY A. TSANTES
HARRY ALLEN YOUNKIN
HARRY AMOS JERNIGAN REV LIVING TRUST
Page 240 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 443 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HARRY B. MIGONE
HARRY BLAZER
HARRY CARIAN
HARRY CARIAN & VALERIE AIVAZIAN
HARRY CASTLE
HARRY CENTNER
HARRY CHRIS STARKEY
HARRY ENGLEMAN
HARRY F. PANITCH
HARRY FARRAR
HARRY GLINBERG
HARRY HAROLD LEVINE
HARRY J. GROSSMAN
HARRY J. KEJR
HARRY KARKAZIS
HARRY L SCHROEDER
HARRY MILLER
HARRY N. CALL TRUST
HARRY OSORE
HARRY R. & MARGARET MILLER
HARRY ROSS
HARRY SAGINAW
HARRY SNAVELY
HARRY T. & BETTY C. MORRIS
HARRY WHALE
HARRY WILLIAMS
HARSH AGARWAL
HARSH KUMAR
HARSTON SERVICES LTD
HARTHUN HOLDING INC
HARTMUT GOETZE
HARTMUT GOETZE
HARTMUT LEHMANN
HARTMUT STEUER
HARTMUT STEUER
HARTMUT VOIGT
HARTMUT WOLFGANG KEUNE
HARTMUTH SUDE
HARTOG FUNDING LLC
HARTWELL FOUNDATION
HARTY MERCER
HARTY B. MERCER
HARVEY JOSEPHSON
HARVEY UKEN
HARVEY & SERENA COHEN
Page 241 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 444 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HARVEY & TONI TYER
HARVEY COMMODITY PARTNERS, LLC
HARVEY HILL
HARVEY KELLY
HARVEY MATTERN
HARVEY MIURA
HARVEY RING
HARVEY SALEM
HARVEY SWEENEY
HARVEY, JOSEPH 20L
HARVINDER RAO
HASALAH RICHARDSON
HASAN ABDULAMIR MAKKI BURNI
HASAN KURTULMUS
HASHAN W. JAYEWARDENE
HASHKNIFE ON THE CHISHOLM INC.
HASHMI MANSOOR
HASIB AHMAD
HASIB AHMAD
HASKEL LEHRER
HASSAM & MOHAMMAD CHOHAN
HASSAN SHAIBAH
HASSAN AFTAB
HASSAN AKRAM
HASSAN ROUNDTREE
HASSAN S SHAIBAH
HASSEN ABDONEY, JR.
HATEM Z RAFII
HATITAC INC.
HAUBINGTHS IZQUIERDO
HAVEN WEST ENT. LLC
HAVENS, VICCI
HAVRIX LIMITED
HAWTHORN CAPITAL MANAGEMENT
HAY, PATRICK & KATHLEEN 11L
HAYA ALMUTLAQ
HAYDEE CANO
HAYES M. ANDERS
HAYNIE K. GLASGOW
HAYWOOD MILES
HAZEM WAHBA GAD ELMANZALAWY
HB FARMS INC
HB FINANCIAL, LLC
HB PATEL FAMILY LMTD PARTNERSHIP
HBW, LLC
Page 242 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 445 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HCA GLOBAL LLC
HCF LIMITED
HCF LIMITED
HE LIU
HE ZHAO
HE ZHI MIN
HEADLANDS TECHNOLOGIES LLC
HEARTBEAT INT'L ENTRSE CORP.
HEATHCOTT, ROBERT 160L
HEATHER GATES
HEATHER FOX
HEATHER MOSLEY
HEATHER WILSON
HEBARD FAMILY REVOCABLE TRUST
HECTOR ARMANDO ORTIZ
HECTOR CHAKRABORTY
HECTOR DE JESUS OROPEZA DA ALBA
HECTOR EDUARDO MARTINEZ LOPEZ
HECTOR GUTIERREZ
HECTOR J REATEGUI
HECTOR L CORDERO
HECTOR MALCA
HECTOR MIGUEL TRESPALACIOS TERAN
HECTOR RODRIGUEZ
HECTOR SARDINA PADILLA
HEDGECORP LIMITED
HEDVIKA PAVELCOVA
HEIDI MCGILL
HEIDI VANDERWERF
HEIDI ZABY
HEIDI BURNS
HEIDI GOLD
HEIDI LUTTS-LONGO & PAUL LONGO
HEIDINGA BEHEER B.V.
HEIDREW PTY LTD
HEIFU WAN
HEIKO BARSCHNEIDER
HEILEMAN, RICHARD W. 20L
HEINRICH & BARBARA RANGE
HEINRICH SCHLIEFER
HEINZ FRIEDRICH
HEINZ FUSSLE
HEINZ J. TESCH
HEINZ ZANTL
HEINZ ZURCHER
Page 243 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 446 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HELANE M. GRILL
HELDER CUNHA
HELEN B DUCKWORTH
HELEN BRENNAN
HELEN FLORES
HELEN KATCHIS
HELEN LANTSOVA
HELEN T. WYATT
HELENA PETROVA
HELENE COMEAU & MOLIERE RAYMOND
HELICON RESOURCES LIMITED
HELING CHEN
HELIO PAIVA
HELIOS CAPITAL LP/DINH & VU
HELIX FUND LLC
HELLEN NEWLAND
HELLER FAMILY PARTNERSHIP
HELMUT AUBURGER
HELMUT BIEMANN
HELMUT ERLINGER
HELMUT FIEBIG
HELMUT FIEBIG & SONJA KORN
HELMUT GRAF VON PREYSING
HELMUT HOLZ
HELMUT R. DUSBABA
HELVERT FERREIRA
HEMENDRA RATHI
HEMING WANG
HENA JIN
HENADZ DRANITSA
HENDRA WIJAYA
HENDRE'S HOLDING B.V.
HENDRIK & NANCY MARCELLA
HENDRIK BENJAMINS
HENDRIK JULIEN EMIEL GHEKIERE
HENDRIK KERKMEESTER
HENDRIK KLEIN
info@davinci_invest.ch
HENDRIK PIETER SWART
HENDRIK PLUIM
HENDRIK VAN CAPELLE
HENDRIK VAN ZYL
HENDRIKUS W.G. HULSEN
HENDRIKUS W.G. HULSEN
HENDRY, MICHAEL LEE 80L
HENG SUN
Page 244 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 447 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HENG WANG
HENG ZHANG
HENGHAI ZHAO
HENGYANG LIU
HENGYING LIU
HENGYU LUO
HENINRICH REIMER
HENK KROON
HENOK ZEROM
HENRICUS J.W. VAN WEERT
HENRICUS VAN GILSE
HENRIETTA PERRY
HENRIK SZOEKE
HENRIK TOGGENBURGER
HENRIK TOGGENBURGER
HENRIK TOPP
HENRY CHIDGEY
HENRY MORAN
HENRY VIAL
HENRY & PEGGY HOOKER
HENRY & VIRGINIA MILLER
HENRY 0 MEDRANO
HENRY A HARTMAN
HENRY BECERRA
HENRY BRADFORD
HENRY CHOI
HENRY COVELLI
HENRY DAVID SPELLS III
HENRY DEAN HERR
HENRY DIJK
HENRY E CANDLER
HENRY E. CORKE
HENRY ERICKSON & FLORENCE KHO
HENRY ETTINGER
HENRY EUGENE SWANTZ, JR
HENRY FALCON
HENRY FORD
HENRY FRANCISCONI
HENRY G EVERMAN
HENRY HAMLER
HENRY HAYFAZ
HENRY HU & TINGMEI JIN
HENRY KUMPF
HENRY KUO CHIANG KU
HENRY LEACH JR DBA TRADER DAD
Page 245 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 448 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HENRY LEONARD
HENRY LIVING TRUST
HENRY MILCZARSKI O/T
HENRY NEEDLES
HENRY OSPINA LOPEZ & JUAN GUILL-
HENRY PAWLOWSKI
HENRY SORENSEN
HENRY STEPHEN BUSCH
HENRY STERN
HENRY T DEAN III
HENRY T TOEPKE
HENRY UTTERBACK
HENRY VIAL
HENRY WURST
HENRY, WILLIAM A. 20L
HENSALL DISTRICT CO-OPERATIVE
HEPING GAO
HEQIN WANG
HEQUAN ZHANG
HER YAN PENG
abc3638@so_net.net.tw
HERB SCHICK
HERB SPALLA
HERBERT OATLEY
HERBERT H. TAYLOR
HERBERT HEDICK
HERBERT KASTL
HERBERT KASTL
HERBERT KLEIN
HERBERT L BUSH
HERBERT L RECHTER REV. TRUST
HERBERT MOSKOWITZ
HERBERT REBHAN
HERBERT RECHTER
HERBERT RICHTER
HERBERT S. MATHESON
HERBERT WEICKUM
HERBERT WOODS
HERIBERT GAUS
HERMAN GARDNER
HERMAN OKURA
HERMAN A STIDHAM DBA MIDVALLEY E
HERMAN A. & FRANCES B. CRISLER
HERMAN ACKERMAN
HERMAN ALTMAN
HERMAN AND SONG CORBETT
Page 246 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 449 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HERMAN GADDIS
HERMAN HANSYAH
HERMAN J. HEUNEMAN
HERMAN KEN BLUMHOFER
HERMAN KILLIEBREW
HERMAN LLOYD
HERMAN STEINBERG
HERMAN UNGERMAN
HERMANN BRAUN
HERMANN DERKACH
HERMANN LEHLE
HERMANN MIEHE
HERMANN SANDMEIR
HERMANN SANDMEIR
HERNAN DE JESUS TRILLAS
HERNANDO A. MARIN &
HERNANDO MANTILLA & A. HERNANDEZ
HERNANDO RAFAEL QUEVEDO AMARIS
HERNANI BARBOSA
HERNDON REVOCABLE LIVING TRUST
HERRY SURYAPRANATA
HERSCHEL KNIPPA III
HERSH SILBERMAN
HERSHEY FISHER
HERWIG MEIER
HESHAM YOUNIS YOUSEF AL RAYYES
HESHENG ZHAO
HESSEL KUIPERS & MAYOLA VAZQUEZ
HETAL PANDYA
HEURISTIC TRADING ASSC LLC
HEWANG GAO
HEXIANG WANG
HEYAN WANG
HEZHEN LI
HEZHU HUANG
HICKORY HILLS LEASING LLC
HIDEYUKI TAKAHASHI
HIDVEGI FERENCNE
HIEN NGUYEN
HIEN (KEVIN) DUONG
HIEN VINH HOANG
HIERONYMUS HOLDING B.V.
HIEW FUN MING
HIGH POINT FINANCIAL SVS. INC.
HIGHRIDGE FUTURES FUND LP
Page 247 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 450 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HIGHTOWERS PETROLEUM CO.
HIJANTO RUSTAN
HILDA FERNANDES
HILDA PARADAS
HILTON LEIBOWITZ
HIM LEUNG
HIMANSHU MEHRISH
HIMESHGHAI K. SHAH
HINDS, W.C. NNM
HINDY THALER
HINRICH PETERS
HIRAM K. HIRAMOTO
HIREN PATEL
HISKES, EDWARD V.
HITEN KAPADIA
HITENDRA JAIN
HITENDRAKUMAR PATEL
HITESH SHAH
HO & YONG TSAI
HO MIAO CHUAN
HO SIEW LAN
HOANG TRAN HUY
HOBSON J. RODENBAUGH
HOE G. OOI
HOE SUK NAME
HOFFMAN, DUWAYNE 25L
HOHL GES. M.B.H.
HOJJAT FATHOLLAHI
HOLAN ROSTISLAV
HOLASEK ENTERPRISES, LLC
HOLGER DIEHL
HOLGER & PAMELA KIRCHHAUSEN
HOLGER DIEHL
HOLGER GUTER
HOLIDAY INVEST OU
HOLLMANN DIENSTLEISTUNGEN GMBH
HOLLY KNAPP
HOLLY REESE
HOLLY SUE KNAPP
HOLOWATHY, WILLIAM AND LINDA
HOM INVESTMENTS, LLC
HOMER E. KNIGHT, JR
HOMESH NARAYAN DESHPANDE
HONG ANH LE
HONG BAO NI
Page 248 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 451 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HONG BO YIN
HONG CHAN
HONG CHEN
HONG CHEN
HONG DENG
HONG HAI WANG
HONG JUAN QIU
HONG LAN
HONG LIANG REN
HONG LIAO
HONG LIN
HONG LIU
HONG LIU
HONG MANG YANG
HONG MING SHI
HONG QUAN LIU
HONG SU
HONG TANG
HONG TRAN
HONG WANG
HONG WANG
HONG WEI WANG
HONG WU
HONG XIE
HONG XUE
HONG YAN
HONG YANG
HONG YING HE
HONG YU
HONG ZHANG
HONG ZHANG
HONGBIN JING
HONGBIN LUO
HONGBIN GUO
HONGBIN LIU
HONGBIN WANG
HONGBIN WANG
HONGBIN WU
HONGBIN YI
HONGBIN ZHOU
HONGBING GUAN
HONGBO LU
HONGBO ZHU
HONGBO ZHANG
HONGCHAO ZHAO
Page 249 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 452 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HONGFAN CHAN
HONGFEI HU
HONGFEN HUANG
HONGFENG ZHANG
HONGFENG ZHU
HONGFENG ZHU
HONGGANG XIE
HONGGUANG GUO
HONGHUI TANG
HONGJI XIONG
HONGJIANG ZHOU
HONGJIE LING
HONGJIN ZHUANG AND PING LI
HONGJIU TAO
HONGJU MAO
HONGJUAN CHEN
HONGJUN GUO
HONGJUN WANG
HONGJUN YANG
HONGKUI GAO
HONGKUN SU
HONGLI ZHANG
HONGLI LI
HONGLI LUO
HONGLIANG LU
HONGLIANG ZHANG
HONGLIN LI
HONGLIN TAN
HONGLING OU
HONGLING ZHAO
HONGMANG YANG
HONGMEI YANG
HONGMEI CHANG
HONGMEI HUANG
HONGMEI HUANG
HONGMEI YANG
HONGMEI YE
HONGMENG LIU
HONGMIN DUAN
HONGNING HAO
HONGQIAO XU
HONGQIN LEI
HONGQIU YIN
HONGQUAN YANG
HONGQUAN DU
Page 250 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 453 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HONGQUAN LU
HONGQUN YANG
HONGSHING JASON CHEN
HONGSHUAI AI
HONGTAN ZHANG
HONGTAO WU
HONGWEI HUA
HONGWEI HUANG
HONGWEI JIANG
HONGWEI SONG
HONGWEI WANG
HONGWEI WANG
HONGWEI WANG
HONGWEI XUE
HONGWEI YUAN
HONGWEI ZHAN
HONGWEI ZHAO
HONGXIA ZHANG
HONGXIA ZHU
HONGXIA CAO
HONGXIA GUO
HONGXIA JIA
HONGXIA ZHOU
HONGXIAN YUAN
HONGXIANG MA
HONGXIAO WANG
HONGXIN GAO
HONGXIN ZHUANG
HONGXING XIE
HONGYAN WANG
HONGYAN ZHANG
HONGYAN GONG
HONGYAN WANG
HONGYAN YANG
HONGYE LUAN
HONGYING ZHOU
HONGYU LI
HONGYU NIE
HONGYU WANG
HONGYU ZHAO
HONGYUAN SUN
HONGZE VICTOR CHEN
HONGZHAI CHEN
HONGZHAN WANG
HONGZHANG LU
Page 251 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 454 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HONORATO RODRIGUEZ
HOOD, ROY
HOOSHANG NAGHAVI
HOPE & TEDDY MAYFIELD
HOPE INTERNATIONAL, LLC
HOPES INTERNATIONAL RESOURCES CO
HORACE MOORE
HORACE NAJVAR
HORMOZ MEHDI MOTAMEDI
HORSCHMAN FUTURES TRADING
HORST & JAN RITTER
HORST & ROSAMARIE SCHLIESSKE
HORST AND LADA WEHNER
HORST GEORG HARTMANN
HORST H. OBERSCHELP
HORST HAMANN
HORST OBERHOLZ
HORST REHM
HORST REHM
HORST REHM
HORST ROTHSCHING
HORST SCHLIESSKE
HORST WEBER
HORST WILLBERG
HORSTMAN BROTHERS
HORVATH ZOLTAN
HOSSEIN HAKIM
HOSSEIN SAFARI
HOSTING XTREME VENTURES LLC
HOUGHTON PROVISION LTD
HOUJUN WU
HOUSHENG CHEN
HOUSTON, GREGORY 20L
HOW STUIDOS,INC. PRO SHARING PLN
HOWARD BLAKELY
HOWARD BOWLES
HOWARD NUNN
HOWARD SIEVER
HOWARD & LINDA ANDERSON
HOWARD & MARY THALLER
HOWARD ANDERSON
HOWARD BLANC
HOWARD BOWERSOX
HOWARD BURNS
HOWARD C. WILLIAMS TR#90BP09013
Page 252 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 455 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HOWARD D. WEATHINGTON
HOWARD DANIELSON
HOWARD DEVERETT
HOWARD E KLOPPING
HOWARD E. LEACH
HOWARD E. MCLAUCHLIN
HOWARD FREY
HOWARD G. AND LINDA J. FLANERY
HOWARD GENGERKE
HOWARD GILLESPIE
HOWARD GRAVES
HOWARD GROSS
HOWARD J. PRINCE
HOWARD KAUFMAN
HOWARD L. BUBEL
HOWARD L. SIMS SR.
HOWARD M. GLICKEN
HOWARD MATHEWS JR
HOWARD OMILINSKY
HOWARD RYAN
HOWARD S. NUNN JR.
HOWARD WALDSTEIN
HOWE, DAVID 20L
HOWELL E. HOWELL FAMILY TRUST
HOWELL HENDERSON
HOWELL WYNNE
HOWEY-METZNER FAMILY TRUST
HOYE, ELISSA M. 60L
HRANT ANTREASYAN
HRISTO VELEV
HRUSHIKESH NALUBOLA
HSIAO HSIU-FEN
HSINCHIH LI
HSIUMING CHEN
HSIU-YEN LU
HSU CHIN-LAN CHEN
HSU CHUN HUI
HSUAN CHI HSIEH
HSU-FENG VINCE SHUEH
HU XU
HU FEI
HU HSIN-YU
HU JIN
HU WANG
HU WANG
Page 253 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 456 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HU YAN CHI
HU YU XUE
HU ZHANG
HU ZHENGFAN
HUA CHEN
HUA CUI
HUA HUANG
HUA ZHUANG
HUA CUI
HUA FENG
HUA JI
HUA JIANG
HUA LI
HUA LI
HUA MIN
HUA MING SIOW AND KAREN SOH
HUA QIN
HUA SHI
HUA SONG
HUA YANG
HUA YANG
HUA YU
HUA YUAN
HUA ZHOU
HUAAN LIAO
HUABIN ZHAO
HUACHANG QIU
HUAFENG TAN
HUAHUI LIN
HUAIDE WU
HUAILONG ZHOU
HUAIXIANG WANG AND SHUQING ZHANG
HUAIZHEN CAO
HUAIZHI LIANG
HUAJUN ZHANG
HUAJUN BAI
HUAKAI XIONG
HUAKUN LI
HUAMEI ZHENG
HUAMIN XUE
HUAN ZHONG
HUAN FU
HUAN LE
HUAN LIU
HUAN LUN LIN
Page 254 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 457 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HUAN LUO
HUAN WANG
HUAN YANG
HUANCHENG JIANG
HUANDI CHEN
HUANG GUOLONG
HUANG BEI BEI
HUANG GANG
HUANG HSIU LING
HUANG HSUEN WAN
HUANG KUANG LEI
HUANG SHU-HSIN
HUANG SHUN MING
HUANG YUANGAO
HUANHUAN WU
HUANLING GU
HUANNI HE
HUANNI HE
HUANQIN LI
HUANQIN LI
HUANQING CHEN
HUANQING SHEN
HUAPING CHEN
HUAPING LI
HUAQI MAO
HUAQING WU
HUAQING ZHANG
HUARONG ZHANG
HUARONG LI
HUAWEI CAO
HUAWU XU
HUAXIAN WANG
HUAXING CHEN
HUAYU LI
HUAZHENG ZHAO
HUAZHI YU
HUAZHONG XU
HUBER MANAGEMENT GROUP, LLC
HUBERT BOWLES
HUBERT MAEHR
HUBERT MCBEE
HUBERT RENNER
HUBERTUS SCHUBERT
HUEY P. ARDOIN
HUFF, JACK H. 20L
Page 255 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 458 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HUGH BROWNING
HUGH & KAREN DEVERS
HUGH AND KAREN DEVERS
HUGH D. HEINECKE II
HUGH HITCHCOCK
HUGH JASON MCLAUGHLIN
HUGH LACKEY
HUGH M. STILLEY
HUGH MULLANEY
HUGH PRIOR
HUGH STUART WILLIAMSON
HUGH VERSTOEP
HUGH WANG
HUGHES FAMILY LLC #5
HUGO AGUILAR MEZA
HUGO CONSTANT DE SMET
HUGO FOURIE
HUGO FOURIE
HUGO MARTINEZ FERNANDEZ & MARIA
HUGO MONTERO
HUI HUANG
HUI SHI
HUI CHEN
HUI DENG
HUI GU
HUI GUO
HUI LI
HUI LIN
HUI LIU
HUI LUO
HUI MING YIN
HUI QIU
HUI SUN
HUI TING LI
HUI WANG
HUI WANG
HUI WANG
HUI WANG
HUI WANG
HUI WEN
HUI XIANG
HUI XU
HUI XU
HUI XU
HUI YONG LI
Page 256 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 459 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HUI YU
HUI ZHANG
HUI ZHANG
HUI ZHANG
HUI ZHAO
HUI ZHONG
HUICHANG YAO
HUICHAO LI
HUICHING WU
HUI-CHUAN LIU
HUICHUN LEE
HUICHUN NIE
HUIDONG HUANG
HUIFANG SONG
HUIFEN LI
HUIGE GUO
HUIGUANG QIN
HUIHAO XU
HUIHONG TANG
HUIHONG WANG
HUIHU SHI
HUIHUI LIAO
HUIJUAN LI
HUIJUN CAO
HUIKE MA
HUILAN XU
HUILAN XU
HUILAN XU
HUILAN XU
HUILI ZHENG
HUILIANG ZHANG
HUILING DAI
HUILING LIU
HUILING XIN
HUILONG LI
HUILUAN LIAO
HUIMIAO HAO
HUIMIN FENG
HUIMIN LIU
HUIMIN YIN
HUIMIN ZHANG
HUIMING LIU
HUIMING SHI
HUIMING ZHOU
HUIPING DU
Page 257 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 460 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HUIPING TANG
HUIQIN YANG
HUIQING JI
HUIQING HUANG
HUIRONG LIU
HUISHENG ZHANG
HUITING WANG
HUITING LI
HUIWEN ZHAI
HUIXIA XIAO
HUIXIAN FAN
HUIXING LUO
HUIXIU KANG
HUIYI LU
HUIYUAN CHEN
HUIZHEN GUAN
HUIZHEN QIN
HUIZHEN ZHONG
HUIZHI YANG
HUIZHU MU
HUIZHU MU & FANG ZHU
HUMA ASIF & NAUREEN GULFAM
HUMBERTO & LUZ ROJAS
HUMBERTO MORIN
HUMBERTO RODRIGUEZ
HUNG ANH NGUYEN
HUNG MAI
HÙNG NGUYEN XUÂN
HUNG PHAN
HUNG VU
HUNT KINGSBURY
HUNTER JORDAN
HUNTER R STEVENS JR
HUNYAK GABOR
HUONG BUI XUAN
HUONG T. DO
HUONG THI MY TRAN
HURVITZ, ALLAN
HUSAIN ABDULNBI HUSAIN AL ASFOOR
HUSAIN A. MAYEOUF
HUSAIN A.A.J.H. ALASFOOR
HUSAIN EBRAHIM ABDULNABI
HUSAM Y.A.A.A. OSHAIBAH
HUSON, MICHAEL & TENA
HUTCHINSON MANAGEMENT INC
Page 258 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 461 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
HUTCHINSON, BILL
HUTCHINSON, DANIEL DOMINIC
HUTCHINSON, PHILLIP & NNM
HUW RICHARD WILLIAMS
HUXIU HUANG
HUY NGUYEN
HYACINTH WISDOM & ANTHONY KING
HYBELL EQUITIES PTY LTD
HYBRID FINANCE LTD
HYEON JEON
HYLAS D SMITH
HYNEK JAVOR
HYNEK KLIMA
I. VERHOEVEN
I. VERHOEVEN
I.T.N.
IAIN & CLARE BARDBEER
IAIN BRADBEER
IAIN GULLIVER
IAIN MILLER
IAN BOLES
IAN DRISCOLL
IAN HARREX
IAN KRYCER
IAN SPURLE
IAN & CYNTHIA BEVERIDGE
IAN A. BIRCH
IAN ABERNETHY
IAN ARMSTRONG
IAN BALL
IAN BRUCE MATTHEWS
IAN CARMAN
IAN CASTLE
IAN CHUA
IAN CROWN
IAN FERRELL
IAN FUSTING
IAN HART
IAN HODGON
IAN HUTAGALUNG
IAN J. BOLES
IAN KAY
IAN KING
IAN KRYCER
IAN KRYCER
Page 259 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 462 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
IAN LINDE
IAN M MCCONNELL
IAN M STIKELEATHER
IAN MCCLELLAND
IAN OMAND
IAN POLLOCK
IAN STUBBS
IAN SULLEY
IAN VICKERS
IAN WILLIAMS
IANVAUGHN BLAKE
IAT ENTERPRISES,LLC
IBIN LIN
IBN AGROTRADING GMBH
IBO RICHARDS
IBRAHIM ABDULLAH
IBRAHIM ALSHAREEDAH
IBRAHIM ARIKAN
IBRAHIM BESHTAWI
IBRAHIM ERDEM TARCAN
IBRAHIM H A ABDULLAH
IBRAHIM H. ABDULLAH
IBRAHIM ILKER KAHRAMAN
IBRAHIM ILKER KAHRAMAN
IBRAHIM MOHAMED
IBRAHIM MUSTAFA SALEEM BESHTAWI
IBRAHIM OENDER
IBRAHIM ZAMINPAIMA
IBRAHIM ZAMINPAIMA
IBRAHIM ZAMMER
IBUKUN ADERIBIGBE
IDA MINZ
IDAN KFIR
IDRIS MCKILLEN
IFEANYI AUGUSTINE NKEABOR
IGAL MORIA
IGNACIO TORRES
IGNACIO ARTOLA
IGNACIO CALVO ARTOLA
IGNACIO GALVAN
IGNACIO RODRIGUEZ MENDEZ
IGNACIO ZABALA URIARTE
IGNAZ SCHNEIDER
IGOR USIKOV
IGOR & LYUBOV MAKARENKO
Page 260 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 463 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
IGOR & OKSANA KONTSEVOY
IGOR ARTEMIEV
IGOR BAHMUTOV
IGOR BOGGIO
IGOR BRYUKHANOV
IGOR DIZORZI
IGOR DUNAEV
IGOR FAYNSHTEYN
IGOR GARAMOV
IGOR IVLEV
IGOR KIM
IGOR KISELEV
IGOR KOSTELNY
IGOR NOVIK
IGOR PAVLOV
IGOR SEILOV
IGOR SEREDYUK
IGOR SLEZAK
IGOR SULYMA
IGOR TLUMAC
IGOR VALERIAN
IGOR VINNIKOV
IGOR WORONCOV
IGOR ZAGVAZDIN
IGORS LABEJEVS
IIS RUSDIANA
IIYA GARMASH & VICTOR IPATI
IIYA GLUSHKOV
IIYA ULYANOV
IJ & AME MORRISON FAMILY TRUST
IKER IKAZURIAGA
IKKESH HICKS
ILDAR ISAEV
ILDAR ISAEV
ILEANA CHAMORRO
ILGIZ G. YAMILOS
ILIA TERPENIS
ILJA KOTKOV
ILKA WORCH
ILLARION JIGLOV
ILLENNIUM TRUST CO/HRACHOVEC
ILYA FREYLAFET
ILYA PARAMONOV
ILYA PUSHKAREV
ILYA VORONOV
Page 261 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 464 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ILYAS PATEL
IMAD ALZOUBI
IMAD WANAS OQLAH ALZOUBI
IMADEDDIN HAJIBRAHIM
IMMANUEL JOHN SUHANDA
IMMANUEL SUHANDA
IMOGENE STALL
IMPACT AGENCY
IMRAANUAR IBRAHIM
IMRAN TARIQ
IMRAN ALI
IMRAN DANDIA & SUHAYLAH ALI
IMRE FARKAS
IMTER PAQUIN CRANBERRIES AND
INA BARDUS
INA GRAZIANO
INDERAWAN INDERAWAN
INDERJIT MILKHU
INDERJIT MILKHU
INDERJIT SINGH
INDERJIT MILKHU
INDERJIT SINGH
INDERJIT SINGH
INDERJIT SINGH
INDEX ASSET MANAGEMENT AG
INDEX ELITE LLC
INDEX FINANCIAL SERVIC
INDEX FINANCIAL SERVICES AG
INDEX GLOBAL I FUND
INDEX GLOBAL I FUND LT
INDEX GLOBAL II SEG. PORT. FUND
INDEX MANAGEMENT AG
INDRAJIT MOTALA
INDRAVADAN DAVE
INDUSTRIAL EQUIPMENT
INES VERLEYE
INEZ ADAMS
INFINET TECHNOLOGIES INC.
INFO
INFORMATION TECHNOLOGY
ING G SCHIRLBAUER
INGENICRIA DESORROLLOS
INGO HAGENDORF
INGO KOCH
INGO WECKS
Page 262 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 465 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
INGO WECKS
INGOLFUR AXELSSON
INGRID GENTSKENS
INGRIDA CARTER
INNA LEVINA
INNOCENT NWACHUKWU
IN-N-OUT M, P&E SERVICES, LLC
INNOVATRIX PTY LTD
INSTANT GOLD REFINING INC
INTEGRADORA DE INSUMOS DEL
INTEGRAL INFUSIONS INC
INTEGRAL WEALTH SECURITIES
INTEGRITY COUNSELING SERVICES
INTEGRITY SOLUTION GROUP, INC.
INTER GRAIN SPEC PRODUCTS, LLC
INTERNATIONAL AIR LOGISTICS LLC
INTERNATIONAL CAPITAL MGMT INC.
INTERNATIONAL COMMUNICATIONS AND
INTERNATIONAL MARINE ACCEPTANCE
INTERNATIONAL MARKET INV CORP
INTERNATIONAL PROPERTIES, INC.
INTERPACIFIC HOLDINGS, INC.
INTERVEST INVESTMENTS
INTEZAR RIZVI
INTIKHAB BUTT
INTL COMMODITIES INC
INVERSIONES SIDERCO,SA
INVERSIONES TORRES DEL PARE SA
INVERSIONS BELLA VISTA SA
INVEST 4 WEALTH PTY LTD
INVESTMENT MANAGEMENT ASSC
INVESTMINDS INC
INYUSH GOYAL
IOAN MATEI
IOANNIS SARANTITIS
IOANNIS G. SARANTITIS
IRA FRITZ
IRA AND ALYCE FURMAN
IRA BODENSTEIN
IRA BODENSTEIN
IRA BODENSTEIN
IRA DAVIS
IRA KAUFMAN
IRA KWELLER
IRA MALTZ
Page 263 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 466 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
IRA PLUS SOUTHWEST/CLAGETT
IRA RESOURCES INC
IRA SCHNELL
IRA SERCICES TRUST CO/NORTON
IRA SERVICES CO/LANDFRIED
IRA SERVICES TRUST
IRA SERVICES TRUST CO/BERKMAN
IRA SERVICES TRUST CO/BERKMAN
IRA SERVICES TRUST CO/BERKMAN
IRA SERVICES TRUST CO/BIRDWELL
IRA SERVICES TRUST CO/C. POWERS
IRA SERVICES TRUST CO/D. DAVIS
IRA SERVICES TRUST CO/D. DAVIS
IRA SERVICES TRUST CO/J GASPER
IRA SERVICES TRUST CO/PETERSON
IRA SERVICES TRUST CO/POWERS
IRA SERVICES TRUST CO/RAJALA
IRA SERVICES TRUST CO/RUNYON
IRA SERVICES TRUST CO/SCHNEIDER
IRA SERVICES TRUST COMPANY
IRA SERVICES TRUST COMPANY
IRA SERVICES TRUST COMPANY
IRA SERVICES TRUST COMPANY
IRA SERVICES TRUST COMPANY
IRA SERVICES TRUST COMPANY
IRA SERVICES TRUST COMPANY
IRA SERVICES TRUST COMPANY
IRA SERVICES TRUST COMPANY
IRA SERVICES TRUST COMPANY/BENZ
IRA SERVICES TRUST COMPANY/DAVIS
IRA SERVICES TRUST COMPANY/LEVY
IRA SERVICES TRUST/ANDERSON
IRA SERVICES TRUST/VON WERNITZ
IRA SERVICES/BRAND
IRA WEINGARTEN
IRELYN B. PINGSTERHAUS CUST. ACT
IRENA DOHANYOSOVA
IRENA VYLUPKOVA
IRENE MILLIGAN
IRENE WILLOCKS
IRENE WOODS
IRFAN KHALID
IRFAN TARIQ
IRINA DUPORT
IRINA GOIA
Page 264 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 467 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
IRINA MAKARENKO
IRIS DESANCHEZ
IRIS MAGDALENA HAMILTON
IRIS STONESTREET
IRMA THOMANN
IRMA ZARZUELA
IRMGARD HOFRICHTER
IRON FORTRESS
IRON FORTRESS FX MANAGEMENT LP
IRONBEAM INC
IRVIN & SUELLEN PAULSEN
IRVIN TACHICK
IRVIN WOLFE
IRVING & BARBARA SPENCER
IRVING BLACKMAN
IRWAN CHUWARDI
IRWIN KLINE
IRWIN ZOOK
IRYNA TISHCHENKO
IRYNA VARGA
IS YATIRIM VE MENKUL
ISAAC BARROCAS
ISAAC BENDERLY
ISAAC BENDERLY
ISAAC CAMERON
ISAAC K LEEWARD
ISAAC MEEK
ISAAC TEKESTE
ISAACK BERNSTEIN
ISABEL PARET
ISABEL BERMEJO LILLO
ISABEL PARET
ISABELLE EDGE
ISABELLE MATHON
ISAIAH OLATERU
ISAIAS RODRIGUEZ
ISHMAEL BRUCE
ISIDORE RODRIGUEZ
ISLAND GROUP HOLDING INC.
ISLENOS CORP
ISMAIL ARIF RAFI
ISMAIL KAZBEKOV
ISMAIL NAZIF
ISPIRO ABDUL NOUR
ISRAEL BEN-ZVI
Page 265 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 468 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
ISRAEL GONZALEZ ARAUJO
ISRAEL NEIMAN
ISRAEL & NESIA LICHTENSTEIN
ISRAEL KOHN
ISRAEL NAJERA PONCE
ISRAEL TREVINO
ISRAEL, EDWARD
ISSA WEBB
ISSAC & KATHY LEE ISKANDER
ISSAC JOHNSON
ISSAC STERNHEIM
ISSAC STERNLICHT
ISSACK BERNSTEIN
ISSAH IBRAHIM
ISSAM JOSEPH
ISTVAN FARKAS
ISTVAN HAHN
ISTVAN NAMENYI
ISYATIRIM VE MENKUL
IT GLOBAL CAPITAL LTD.
ITAI ROSENZWEIG
ITAI ROZIC
IURIE ZIUGANOV
IURII GUDZ
IV LIMITED PARTNERSHIP
IV LIMITED PARTNERSHIP
IVAN JOHNSON
IVAN OVCHAROV
IVAN PRALNIKOV
IVAN VETECNIK
IVAN ACEVEDO
IVAN CENTKO
IVAN CLARK
IVAN DJORDJEVIC
IVAN EGOROV
IVAN GORGEON
IVAN HOOPER
IVAN HOOPER
IVAN JAVIER & ADRIAN OSCAR MARTI
IVAN JESATAKO
IVAN JESATKO
IVAN KUDIBAL
IVAN KUNZ
IVAN LOBANOV
IVAN MARTINEK
Page 266 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 469 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
IVAN MIKESKA
IVAN OLSHEVSKIY
IVAN OVCHAROV
IVAN PETKOVIC
IVAN PETKOVIC
IVAN PRIHODKO
IVAN RUSH
IVAN RYSAVY
IVAN SHATIL
IVAN SPACIR
IVAN STEVKO
IVAN TILEV
IVAN TURKALJ
IVAN UHRICEK
IVAN Z. ROHAC
IVAN ZAPANA
IVAYLO ALEKSIEV
IVAYLO HRISTOV
IVAYLO MARKOV
IVETA NAMEROVA
IVO RAJGL
IVO BRABEC
IVO DEPETRIS
IVO HARTMANN
IVO KRISTEN
IVO KUCERA
IVO ROZSYPAL
IVO WETTERS
IVOR GEORGES
IVORY FLUCAS
IVOS PETR
IVP RUCK
IZHAR AHMED
J & B PORTFOLIO MANAGEMENT LLC
J & G MCILROY FAMILY TRUST
J & T HOLDINGS
J AND S INVESTING PTY LTD
J BURNS & J O CONNOR III
J CRAVENS DOGGETT &
J DUGALD KIRK
J EARL HURST
J FRANKLIN SANDS TRUST AGREEMENT
J LAMBERTON
J PETER ARMERDING
J ROBERT WARDIN
Page 267 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 470 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
J TOM WOOD
J VERMEYCHUK
J&M TRADING, INC
J. ALEX SPEIGHT
J. ANDREW & COURTNEY WATSON
J. AUSTIN COPE III
J. AUSTIN COPE III & SHARON COPE
J. BRENT AND FRANCES L. ROLLINS
J. BRUCE PEACOCK
J. CRAIG CALES
J. DANIEL MEAD
J. DE SMET-VANDAMME
J. DEFREYNE
J. DERRICK HEILMAN
J. GLENN DAVIS
J. HAAKSMA
J. KIMBROUGH JOHNSON
J. KYLE ANDERSON
J. MICHAEL CHUN TRUST
J. MICHAEL LOWE
J. MICHAEL PEPEK
J. PALIOURAS LLC
J. RANDALL HOUSER
J. RICHARD HOGUE
J. RICHARD KRUSE
J. ROBERT LESHUFY
J. ROBERT MOTOSHIGE
J. ROGER JOHNSEN INVESTMENTS INC
J. ROSS ESHLEMAN
J. RYAN MORRIS
J. SCHOUWENBURG
J. THOMAS CHRISTIE
J. VAN IMPELEN & A. VAN HOUT
J. WILLIAM COREY REVOCABLE TRUST
J.A. JONKMAN
J.A. KALDENBERG HOLDING B.V.
J.A. POST HOLDING B.V.
J.A.H.M. DUIS
J.A.J. BEDAF
J.ARIAANSZ & E.LANGENBERG
elagenberg2home.nl
J.B. MCKINNEY
J.C. DE ZEEUW
J.C. SELTENRIJCH
J.C. SLIJKERMAN
J.D. SUDETH
Page 268 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 471 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
J.E. BARMEN'T LOO
J.F. STOFFIJN
J.F. VERDONSCHOT
J.H.A.M. JANSEN
J.H.C.M. VAN BAAST
J.H.M. BOLLEN
J.J. SPOEL
J.J. VAN SANTEN AND
J.J.C. SMITH
J.J.J. REIJNEN
J.J.N VAN HOEKELEN AND
J.K. (JIM) MOORE LTD.
J.L.A. VAN GOMPEL
J.M. HAEKENS
J.M. VIEIRA
J.M.C. HOLDING B.V.
J.P. ODINK
J.PH.E BROESDER
J.R. TEEZ, LLC 40L
J.ROGER JOHNSEN
J.T. ALBERT
J.W. VISSER
J.W.F. BENDE
JAAFAR ATAN
JABBAR & MIRIAM ALWARDI
JABLONSKI, RICHARD E. 25L
JACEK KULAS
JACEK MARCZYNSKI
JACEK SKIERKA
JACK COX
JACK FISCHER
JACK GARABEDIAN
JACK POISSANT
JACK ROWE
JACK UNG
JACK WOOMER
JACK & DEBORAH SILVERS
JACK & GLORIA WADDELL
JACK & KAREN CUTSHALL
JACK & MARGRETTE SHAMMAH
JACK & MARY EDWARDS
JACK & RUTH SHAFFER
JACK & SARAH FISHER
JACK A. AND LYANE B. LONG
JACK AND ELIZABETH BARHORST
Page 269 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 472 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JACK AND JEAN HOLLAND
JACK AND JOANNE BARAN
JACK AND PATSY MESNER
JACK BORROWMAN
JACK BROOKE
JACK BROOKNER
JACK CARLILE
JACK COBB
JACK CONWAY
JACK DAHLIN
JACK DOUGLAS TRAIN
JACK DURELL TRUST UDT 10/23/91 O
JACK E. FRALEY
JACK E. SCHRINER
JACK E. STOCKER
JACK EBNER
JACK EDWARDS
JACK ELLIOT
JACK ESSEX
JACK G. KNIGHT
JACK GILLETT SR
JACK H. CRITTENDEN
JACK H. WILLIAMSON
JACK HAM
JACK HEMMERT
JACK HOFFMANN
JACK HUOTARI
JACK J. JENSEN
JACK J. JOHNSON
JACK JACOBS
JACK JACOBSEN
JACK JAMES STRAW SR.
JACK L. BLAIR
JACK L. HANSMANN
JACK LONG
JACK MATTHEWS
JACK MCSPADDEN
JACK N. MORGAN
JACK NEISTEIN
JACK PHILLIP MECKES
JACK R. DOUB
JACK R. EAMES
JACK R. FRANK II
JACK ROTHMAN
JACK SCHADDEL
Page 270 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 473 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JACK SCHRINER
JACK SILVERS
JACK SOPHER
JACK STEFFENSMEIER
JACK TAFT
JACK TELFORD
JACK TREIER
JACK TRYKOSKI
JACK V. & CAROLE PITTS
JACK W. AND RUTH M. SHAFFER
JACK W. CUTHBERT
JACK WILES
JACKIE BREWER
JACKIE D. MURPHY
JACKIE GILLIALAND
JACKSON BROWN
JACKSON TRADERS CORPORATION
JACOB CHANDLER
JACOB CHOW
JACOB & SUSAN HADIX
JACOB BEREZHINSKIY
JACOB BUECKERT
JACOB CARLYLE
JACOB CHANDLER
JACOB COHEN
JACOB CONTRERAS
JACOB COOPER
JACOB DONNENBERG
JACOB DUECK
JACOB F. WADE
JACOB FRIEDMAN
JACOB HARUTUNIAN
JACOB JAN BUSKOP
JACOB MAOR
JACOB MIENK
JACOB NJ PLUYJMERT
JACOB SPEELMON
JACOB WEERTS
JACOB WIECHMANN
JACOBO GONZALEZ
JACOBS THIRD FAMILY LTD. PTNSHP.
JACOBUS C. MULDER
JACQUELINE WOESTMAN
JACQUELINE MIRANDA
JACQUES DIATLOFF
Page 271 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 474 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JACQUES FARASAT
JADOKA B.V.
JADWIGA GMITER
JAE KOO KIM
JAEMAIR LEWIS
JAFAR KHATIBI
JAG GREWALL
JAGJEET SINGH
JAGRUTI BHIKHA
JAGRUTI PATEL
JAGTAR GREWAL
JAHANSOOZ SALEH
JAHUAL HAQ
JAIME ANGEL ROSALES
JAIME BERNARDO MARTINEZ GAITAN
JAIME HERNAN SIRGO ORTIZ AND
JAIRA DUARTE CANTIZANO
JAIRO SERGIO CASTRO VASCONCELOS
JAKE MILLER
JAKE LESLIE
JAKOB MANFRED BOTT
JAKOB PENNDORF
JAKUB SATOPLECH
JAKUB TRNKA
JALAL SAIED
JALIL KHALOUVANDI
JAMAAL JACKSON
JAMAL BADAWI
JAMAL HUSAIN YOUSAF
JAMAL KHALIL YOUSEF ABUJAB
JAMEEN WALKER
JAMES LUKEHART
JAMES ALLEN
JAMES ALTERMATT
JAMES ARRENDALE
JAMES BARTELLONI
JAMES BEEKER
JAMES BERG
JAMES BURDEN
JAMES CARRICK
JAMES CASPARY
JAMES CICCARINO
JAMES COCCHIA
JAMES CONNER
JAMES DOUGLAS
Page 272 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 475 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JAMES DUPUY
JAMES ENDALL
JAMES FREDRICKSON
JAMES GOODMAN
JAMES HARRINGTON
JAMES HARRISON
JAMES HAYES
JAMES HEATH
JAMES HIGGINS
JAMES HUNT
JAMES KINCH
JAMES LANEY
JAMES LANIER
JAMES LEE
JAMES LUSK
JAMES MAPLE
JAMES MASOURAS
JAMES MASSEY
JAMES MCMAHON
JAMES MEYER
JAMES MILLER
JAMES NOWOTARSKI
JAMES O'GARA
JAMES ORVIS
JAMES PERTZ
JAMES PLAIR
JAMES PLEMMONS
JAMES POOL
JAMES REESE
JAMES REGIER
JAMES ROCHE
JAMES SHIH
JAMES SMITH
JAMES SMITH II
JAMES SOUCY
JAMES STOLEE
JAMES STROMME
JAMES SULLIVAN
JAMES SULLIVAN
JAMES SULLIVAN
JAMES SWEENEY
JAMES TURNER
JAMES VAN DUSEN
JAMES VAN HIERDEN
JAMES VANHOFWEGEN
Page 273 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 476 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JAMES WERNER
JAMES WHITE
JAMES WRIGHT
JAMES & BERNADETTE PUFFENBERGER
JAMES & CAROL MARCONTELL
JAMES & CAROL POWERS
JAMES & CYNTHIA PAYNTER
JAMES & DEBORAH HAINS
JAMES & DELLA QUANCE
JAMES & ELAINE BARANSKI
JAMES & ELIZABETH KLOUSIA
JAMES & JACQUELINE COX
JAMES & JAN DESMARAIS-MORSE
JAMES & JOAN MUHLSTEIN
JAMES & JOANNE LEATHERS
JAMES & LAURA FOLLIARD
JAMES & LINDA CHAPMAN
JAMES & LINDA CHALKER
JAMES & LINDA HOLLISTER
JAMES & LOUISE YOUNG (JTWROS)
JAMES & LUCIA PIETRAS
JAMES & LYNNE LOTTA
JAMES & MARIE CALOGERO
JAMES & MARILYN PICKERING
JAMES & MONICA GRENWICK
JAMES & NANCY RAGAZZO
JAMES & NAOMI COFFEY
JAMES & NORMA BISHOP
JAMES & PATRICIA GULLETT
JAMES & PEGGY BAUMGAERTNER
JAMES & SALLY HALL
JAMES & SANDRA MOORE
JAMES & STACY SCHUHLER
JAMES & TARA SHIPP
JAMES A. GRIEGO
JAMES A. LAFRENIERE
JAMES A. BOMBERGER TR#90Y377014
JAMES A. GATELY, JR TR#90T244016
JAMES A. GATELY, JR TR#90Y244016
JAMES A. GHIO
JAMES A. HISHMEH (ON-LINE)
JAMES A. JOHNSON
JAMES A. KEYS
JAMES A. MACHA
JAMES A. STAPLETON
Page 274 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 477 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JAMES A. STITES
JAMES A.& UNA BURTON
JAMES AAARON AND BRENT MICHAEL HAMMAN
JAMES ADAMS
JAMES ADAMS III
JAMES ALAN MACH SR.
JAMES ALLEN
JAMES AND CAROL POWERS
JAMES AND DALETA BLAN
JAMES AND JENNIFER LIND
JAMES AND KAREN WAGONER
JAMES AND KRISTY WILKES
JAMES AND LINDA HOLLISTER
JAMES AND LINDA MELADY
JAMES AND PATRICIA SCHMIDT
JAMES AND SARAH HARRIS
JAMES AND THERESA SMITH
JAMES ANDERSON
JAMES ARENS
JAMES AUSTER & MERRILEE BLISS
JAMES AUSTIN HARVEY
JAMES B. BIERMAN
JAMES B. BONHAM
JAMES B. CAMPBELL
JAMES B. DALY
JAMES BADURA
JAMES BAKER
JAMES BALFOUR
JAMES BALVICH
JAMES BARANSKI
JAMES BARKER
JAMES BARKER
JAMES BARRETT, SR.
JAMES BARROWMAN AND
JAMES BARTON LAW JR.
JAMES BECVAR
JAMES BERGERS
JAMES BINDER
JAMES BOWER
JAMES BOYD
JAMES BRADSHAW
JAMES BRAYMAN
JAMES BRENNAN
JAMES BRODIE
JAMES BURNS
Page 275 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 478 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JAMES BURT
JAMES C. ALLEN, JR.
JAMES C. AND SUSAN FINE
JAMES C. LEE
JAMES C. LEHENBAUER
JAMES C. LEONARD III
JAMES CASEY
JAMES CASTELLONE
JAMES CHASTON
JAMES CHEN
JAMES CHEN
JAMES CHOUINARD
JAMES CHRISTIAN LAMOUSIN
JAMES CLAYTON SWARTZ
JAMES CLEAVINGER
JAMES CLEMENT
JAMES COCHRAN
JAMES CODD
JAMES CODY TAFEL
JAMES COLLINS
JAMES CONNER
JAMES CONNOR
JAMES COOPER
JAMES COPLEY
JAMES COY
JAMES CRANDALL
JAMES CROWLEY
JAMES D. AND DEBORAH S. BROWN
JAMES D. BOTTOMS
JAMES D. DIANA
JAMES D. LANIER
JAMES D. NEILSON, JR
JAMES D. SCHUMACHER
JAMES DANIEL HUNT
JAMES DANIELS
JAMES DANT
JAMES DAVID GAITHER
JAMES DAVIS
JAMES DAVIS
JAMES DEVRIES
JAMES DEWIND
JAMES DOANE
JAMES DONALD GRAHAM
JAMES DOUGLAS JORDAN
JAMES DRISCOLL
Page 276 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 479 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JAMES DUBOVICK
JAMES DUCKWORTH
JAMES DUH
JAMES DUH
JAMES DYE
JAMES E & TERRI LYNN SMITH
JAMES E. & MARGO M. CARMICHAEL
JAMES E. AND DAWN E. SCOTT
JAMES E. BRANDT
JAMES E. CALDWELL
JAMES E. GOERING
JAMES E. HUFFMAN JR
JAMES E. HUFFMAN, JR.
JAMES E. MERRICK
JAMES E. MOORE
JAMES E. PHARR
JAMES E. WHITE
JAMES EAGAN
JAMES ELWELL
JAMES EUN SEOK KO
JAMES EVANS
JAMES F. CORBIN
JAMES F. HORES
JAMES F. JACKSON
JAMES F. MEYER
JAMES F. SLATTERY
JAMES FENNELL
JAMES FITTJE
JAMES FLORENCE
JAMES FORMAN
JAMES FOSTER
JAMES FREESE
JAMES FRIEL
JAMES FROELICH
JAMES G SCHELLER
JAMES G. DENNY JR
JAMES G. SCHILLER
JAMES GALLAGHER
JAMES GALLER
JAMES GARDINER
JAMES GARVEY
JAMES GARY DEAN
JAMES GERBER
JAMES GIBB
JAMES GIFFIN
Page 277 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 480 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JAMES GOODMAN
JAMES GORDY
JAMES GOSSETT
JAMES GROAT
JAMES GROVER
JAMES H. AND ELIZABETH E. IVERSON
JAMES H. BARON
JAMES H. GRIFFIN REV.TRST 3.9.93
JAMES H. GRIFFIN REVOCABLE TRUST
JAMES H. HAACK
JAMES H. HEDGES
JAMES H. KRAUSE
JAMES H. SIMPSON, JR.
JAMES HACK
JAMES HADLEY-BINDER
JAMES HALL
JAMES HANNUM
JAMES HANSEN
JAMES HATCHER
JAMES HAY
JAMES HEDGES
JAMES HEISER & EMILIO CORDERO
JAMES HENSLIN
JAMES HENSLIN
JAMES HERBERT PAYNE
JAMES HERGENRADER
JAMES HERVOLD
JAMES HESSE
JAMES HICKS
JAMES HIGGINS
JAMES HILKER
JAMES HO
JAMES HOHLEN
JAMES HOLLAND
JAMES HOPKINS
JAMES I LUKEHART JR
JAMES I. BENNIN
JAMES J CANNON
JAMES J FLYNN
JAMES J. CHIU
JAMES J. BUJNO
JAMES J. GUARNO JR
JAMES J. HENEGHAN
JAMES J. KRAPFL
JAMES J. MA
Page 278 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 481 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JAMES JEROME DAY JR.
JAMES JONES
JAMES JORDE
JAMES JURWICH
JAMES JURWICH
JAMES K & SUSAN K SCHWARTZ
JAMES K. ARBOGAST
JAMES KASMIRSKI
JAMES KILLENSWORTH
JAMES KINCH
JAMES KING
JAMES KING
JAMES KIRKLAND
JAMES KLEIN
JAMES KLEINTANK
JAMES KLOUSIA
JAMES KNAPP
JAMES KNECHT
JAMES KONECNY
JAMES KONO
JAMES KOUTOULAS
JAMES KRIEBEL
JAMES KRIEBEL
JAMES KURATOMI
JAMES L BERRONG
JAMES L. BLAIR
JAMES L. HEILIG
JAMES L. KOUTOULAS
JAMES L. PAULETTE II
JAMES L. SATHRE
JAMES L. SPILLET
JAMES L. THIBAULT
JAMES L. WATKINS
JAMES LABORDE
JAMES LABROZZI
JAMES LACOUR
JAMES LAKE
JAMES LALLEY
JAMES LAWLESS
JAMES LAWLOR
JAMES LENNOX
JAMES LEOPOLD
JAMES LOOPER
JAMES LORD
JAMES LUCORE
Page 279 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 482 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JAMES M LAFROM & KATHLEEN LAFROM
JAMES M MCGINN
JAMES M. BONABHAN
JAMES M. BEIL
JAMES M. CAMERON
JAMES M. CODDINGTON
JAMES M. GOODWINE TRUST
JAMES M. HENSLIN
JAMES M. HENSLIN
JAMES M. HOCHSTETLER
JAMES M. JACOBS
JAMES M. LAWRENCE
JAMES M. MCCURRY
JAMES M. MYRICK
JAMES M. PELLAND
JAMES M. POWELL
JAMES M. WILEY III
JAMES M. ZELLER
JAMES M. ZIENIN
JAMES MACLEOD ADAMS
JAMES MARAIS
JAMES MARTIGNONI
JAMES MARTIN
JAMES MASON
JAMES MASON
JAMES MASSEY
JAMES MATTHEWS
JAMES MCADAMS
JAMES MCCALL IV
JAMES MCHUGH
JAMES MCINTYRE
JAMES MCMAHON
JAMES MEHARRY
JAMES METRO DEMETRIOUS BOBBY
JAMES MITCHELL CHERRY
JAMES MOEN
JAMES MOORE
JAMES MOORE
JAMES MORIAH
JAMES MORLOCK
JAMES MOTTERN
JAMES MURPHY
JAMES MURRAY
JAMES MYRICK
JAMES N. ALLEN,JR
Page 280 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 483 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JAMES N. DODGE
JAMES N. REESE JR
JAMES N. SACS
JAMES NEELY LANDRUM JR.
JAMES NEWBURN
JAMES NEWTON
JAMES NOBLES
JAMES NORDSTROM
JAMES NORMAN
JAMES OCONNELL
JAMES OLSON & JESSICA MACKINNON
JAMES OREILLY
JAMES OTTAWAY
JAMES P STORY JR
JAMES P. CORY
JAMES P. CROSTHWAITE
JAMES P. HILL
JAMES P. HORNADAY
JAMES P. O'DONNELL
JAMES PALM AND CONNIE TUIN
JAMES PAPEZ
JAMES PARKER
JAMES PEACOCK
JAMES PESCHEL
JAMES PETERSON
JAMES PICKUS
JAMES PIERI
JAMES PIERON
JAMES PIERON
JAMES PLAIR
JAMES POOL
JAMES POSTMA
JAMES PULSIPHER
JAMES QUINN
JAMES R COOK
JAMES R MATSENBAUGH
JAMES R MCHUGH
JAMES R. HEALY
JAMES R. & SUSAN A. CRAMER
JAMES R. BIRCH
JAMES R. CRAVEN
JAMES R. DAVENPORT
JAMES R. DAVIS
JAMES R. GANGLOFF
JAMES R. GIBSON
Page 281 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 484 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JAMES R. GLASS
JAMES R. LARSEN
JAMES R. MARTIN
JAMES R. MCCLENDON JR.
JAMES R. MOG
JAMES R. RANDALL
JAMES R. SMITH
JAMES REESE JR.
JAMES RICE
JAMES ROBERT BREUER
JAMES ROCKHOLT
JAMES ROGERS
JAMES RONAN
JAMES ROY POWERS
JAMES RUEHLE
JAMES S WILLIAMS
JAMES S. BUFF
JAMES S. JOHNSON JR
JAMES S. MCCANDLESS
JAMES S. MOURA
JAMES S. WATSON
JAMES SCHIAVONE
JAMES SCOTT DEWIND
JAMES SERAFIN
JAMES SHOENEMAN
JAMES SHULL
JAMES SINCLAIR & VICTORIA LUIS
JAMES SLEAR
JAMES SMITH
JAMES SPARKMAN
JAMES SPIVEY
JAMES STACKHOUSE
JAMES STAUFFER
JAMES STEWART
JAMES STOLEE
JAMES STROMME
JAMES SULLIVAN
JAMES SUMMERTON
JAMES SWARTZ
JAMES SWEENEY
JAMES SWIGERT
JAMES SYLVESTER
JAMES T. & PATRICIA K. QUARLES
JAMES T. CARR
JAMES T. VINCHUR
Page 282 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 485 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JAMES TERWILLIGER
JAMES THARP & BRIAN HATFIELD
JAMES THOM
JAMES TINTLE
JAMES TREME
JAMES TRICE, III
JAMES TROVATO
JAMES TU HOANG
JAMES TUOMALA
JAMES TURNER
JAMES TWEEDLE
JAMES U. HARRIS
JAMES VAN WAAY
JAMES VANDEVOOREN
JAMES VANENKEVORT
JAMES VANVALKENBURGH
JAMES VAUGHN
JAMES VREUGDENHIL
JAMES W LARKIN
JAMES W. NEALE
JAMES W. BAKER
JAMES W. JURWICH
JAMES W. LOWE
JAMES W. LOWE
JAMES W. O CONNOR
JAMES W. REEVES II
JAMES W. SCOTT
JAMES W. TOWSEN
JAMES W. VIIKINSALO
JAMES WAAGE
JAMES WATSON
JAMES WATSON
JAMES WATSON
JAMES WEBB
JAMES WEST
JAMES WEST
JAMES WILLIAMS
JAMES WINNETT
JAMES WOLF
JAMES WRIGHT
JAMES WYATT
JAMES YODER
JAMES YODER
JAMES YODER III
JAMES YOO
Page 283 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 486 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JAMES ZUHLKE
JAMIE TOMASSETTI
JAMIE A. GUAN
JAMIE BELL
JAMIE C JANKOWSKI
JAMIE FLORA
JAMIE HALLAM
JAMIE MENDOZA ZARAGOZA
JAMIE SWASSO
JAMIE TYE
JAMIE WOLF
JAMIL AKHTAR
JAMMIE DUTTON
JAMRS ASSET MANAGEMENT, LLC
JAN BEDNARIK
JAN BUDOVIC
JAN DRLIK
JAN KAREL
JAN KOTAN
JAN KYMLICKA
JAN METHENY
JAN ZAK
JAN & JACQUELINE VAN BERKUM
JAN AND JANICE MILLER
JAN ANDRIES VAN BERGEIJK
JAN ANTOS
JAN CERVINKA
JAN CHENG
JAN CHRISTENSEN
JAN DUNNINK
JAN ERIC PUSCH
JAN ERIK CHRISTENSEN
JAN FOLDYNA
JAN FREDRIK FIKSDAL
JAN G. EMMING
JAN GOLA
JAN HEIJINK
JAN JOHANNES BIENEFELT
JAN JOHANNES BIENEFELT
JAN KINACH
JAN KITTLER
JAN KOTOVSKY
JAN KOVACIK
JAN KUZMA
JAN L. SAVAGE
Page 284 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 487 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JAN L.M. MERTENS
JAN LAPES
JAN MALINSKY
JAN MAURICE BENDER
peter@[email protected]
JAN MOLNAROVA
JAN NELEMANS
JAN PETRAK
JAN PETRAK
JAN POLAK
JAN PRETORIUS
JAN ROZEBOOM
JAN RUNDA
JAN SIPEK
JAN SKLENAR
JAN TARSKI
JAN TOMASEK
JAN VAN GORP
JAN ZAHRADNIK
JAN ZAK
JAN ZWIERS
JANA CHARALAMBIDISOVA
JANA GLOGAROVA
JANA & KARL H. VCISLAK
JANA FOLPRECHTOVA
JANA STARA
JANAAN ARCHERD
JANAK BEDI
JANARDAN AMIN
JAN-DIRK KROPP
JANDT, CLARK RAYMOND 10L
JANE A. ASLIN
JANE ABERNETHY
JANE ABERNETHY
JANE CAPPAERT
JANE E COPLIN LIVING TRUST
JANE H NORRIS REVOCABLE TRUST
JANE ROSITZKE
JANE TROMMATTER
JANET ADAMS
JANET MELTREGER
JANET & DENNIS MATTEUCCI
JANET & DONALD WRIGHT
JANET & JED MACY
JANET ADAMS
JANET CHANEY
Page 285 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 488 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JANET EGGERS
JANET M BRADLEY
JANET M. PRITCHETT LIVING TRUST
JANET MASON DISCLAIMER TRUST
JANET MELTREGER
JANET OLIVER
JANET RIVETT
JANETTE CORRALES-PARRADO
JANETTE & JOHN SHARP
JANGHYUN CHO
JANICE HARDGROVE-KOLLAR
JANICE JIANG
JANICE WRIGHT
JANICE & GEORGE MIKKELSEN
JANICE C. HICKEY
JANICE MURRAY
JANICE WRIGHT
JANIE & DANIEL LOWRY
JANIE ADAMS
JANINE MALE
JANINE MALE
JANINE MALE
JANIS LYNN NALL
JANIS MARCHANT
JANIS MARCHANT
JANNA L. JUNCK
JANOS OVARI
JANOS SZABO
JANOS TOMOR
JANSEN HO WEI AN
JANUSZ BAKUN
JANUSZ JAROSZYNSKI
JAPHY GOLDMAN
JAQUA SILVA
JAQUES MOREAU
JARDINE, BRUCE 30L
JARED BORGWARDT
JARED IRISH
JARED SHELTON
JARED WALK
JARED & MICHELLE KEDROWSKI
JARED BARBER
JARED CLARK
JARED HEDBERG
JARED HYMAS
Page 286 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 489 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JARED IRISH
JARED IRISH
JARED MATTHEW LONDON
JARED PEELER
JARED PUTNAM
JARED SIMISKEY
JAROMIR VOBR
JAROSLAV MANDERLA
JAROSLAV SOBR
JAROSLAV CUDEK
JAROSLAV CULIK
JAROSLAV HALA
JAROSLAV HRVOL
JAROSLAV HUDIK
JAROSLAV NOVAK
JAROSLAV PETRIK
JAROSLAV SVATON
JAROSLAV SVOBODA
JARRETT CAMERON
JARRETT FOSS
JARRETT WOOD
JARRID HERRMANN
JARROD WILKES
JARZAB FAMILY TRUST
JAS SAMUELS
JASDEEP BHULLAR
JASEM AL HAULAH
JASEM KHALOUVANDI
JASEM M.H.O.S AL HAULAH
JASEM M.H.O.S. AL HAULAH
JASEM M.H.O.S. AL HAULAH
JASMIN JOHNSON
JASON ALMEIDA
JASON BARKER
JASON BARRY
JASON GODO
JASON GRAVES
JASON JENKINS
JASON LAUREIGH
JASON NELSON
JASON PAYNE
JASON PHILLIPS
JASON SCHERER
JASON SCHWAB
JASON SOLID
Page 287 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 490 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JASON STARR
JASON VERNIER
JASON WYSOCKI
JASON & CANDACE STRONG
JASON A. JANKOVSKY
JASON ACKLIE
JASON ALMEIDA
JASON ATHERTON
JASON BALLA
JASON BARKER
JASON BEACHY
JASON BERGER
JASON BROWN
JASON C. SCHWAB
JASON CANIK
JASON DEVERY
JASON EDGE
JASON FEDUSENKO
JASON GILLIAM
JASON H. HIGA
JASON HAGAN
JASON HALL
JASON HUNT
JASON JAMES ELLINGSON
JASON JARVIS
JASON KASPAR
JASON KONIOR
JASON KRYSTAL
JASON L. LOVELY
JASON LARUE
JASON LAVALEY
JASON M. ELDAN
JASON MARTIN & RAYMOND KUMAPLEY
JASON MIKE SAVAGE
JASON MIKE SAVAGE
JASON MORGAN
JASON MUELLER
JASON OTTO
JASON RAEFSKI
JASON REED LESSER
JASON ROCKEY
JASON ROTMAN
JASON RYAN
JASON S. JUNG
JASON SADERMAN
Page 288 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 491 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JASON SCHERER
JASON SCHWAB
JASON SEATON
JASON SHIPLEY
JASON SHURNAS
JASON SHURTZ & EVE BERKSON
JASON SMITH
JASON SMITH
JASON STAPLETON
JASON STAPLETON
JASON STEVENS
JASON TEED
JASON THOMPSON
JASON TOWNE
JASON TRONE
JASON TURNIPSEED
JASON VAN SURKSUM
JASON VAUGHAN
JASON VERNIER
JASON WEBBER
JASON WEBBER
JASON WEBBER
JASON WEBER
JASON WELSH
JASON WHITE
JASON WHITINGER
JASON WOODY
JASSEM MOHAMMED BOURAKI
JASWANT MASSON
JASWINDER BHULLAR
JAVAID BASHIR
JAVAID BASHIR
JAVEPE B.V.
JAVIER GUERRA
JAVIER & ENRIQUE SANTANA
JAVIER & ROBIN BAEZ
JAVIER DE LA GARZA
JAVIER EDUARDO QUINTANILLA
JAVIER GOMEZ
JAVIER GOMEZ
JAVIER GUERRA
JAVIER HINOJO
JAVIER OROZCO & ANA K. SALLES
JAVIER PAZ
JAVIER ROBERTO DE LA GARZA GARZA
Page 289 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 492 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JAVIER RODRIGUEZ
JAVIER SAAVEDRA
JAWAHN THOMPSON
JAWAHN THOMPSON
JAY FIANO
JAY LAMB
JAY TEMCHACK
JAY & VILMA WARD
JAY A & YOUNGMI STEELE
JAY AND SONIA IN
JAY CUSTER
JAY DEWBERRY
JAY DEWNANI
JAY E. HUMPHREYS
JAY GAMMELL
JAY GRAHAM
JAY GREENBERG
JAY HILL
JAY HYMAN
JAY INVESTMENT PROPERTIES
JAY JARED
JAY JOHNSEN
JAY KEATING
JAY KIRSCHNER
JAY KUBASSEK
JAY L. WALSH
jlwalsh@ bellsouth.net
JAY NORRIS
JAY OSTREM
JAY R GOLDRICK
JAY R. WHIPPLE
JAY TESKE
JAY W. SWEET
JAY W. TEMCHACK
JAY WARREN
JAY WILLIAMS
JAYANTI D. PATEL
JAYARAMAN RAJAGOPALAN
JAYATHILAKE MUTHUKUDA AND
JAYMAN PATEL
JAYSHREE ISHWAR NATHANI
JAYSON FRITZ LUTZENKIRCHEN
JAYSON FRITZ LUTZENKIRCHEN
JB SLEAR
JB FUTURES LLC
JBL BALESCO INC
Page 290 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 493 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JBM INVESTMENT TRUST
JC & AA KING'S CAPITAL LIMITED
JC DU PLESSIS
JCOS ENTERPRISES INC
JDW INTERNATIONAL LLC
JEA JUNG
JEAN LOFTUS
JEAN SERRATO
JEAN AVISARD AND RENAUD DEFOND
JEAN BIRDSELL
JEAN C. WATKINS
JEAN CHEVALIER
JEAN CHUNG
JEAN CLAUDE AUDET AND
JEAN CLAUDE NZAU-MATOMISA
JEAN JOSEPH
JEAN LAVALLEE
JEAN MARIE SCHILTZ
JEAN MARIE SELK
JEAN MICHEL & CHRISTIAN PIARD
JEAN MITCHELL
JEAN MONTINARD
JEAN REYNOLDS & ELICIA REYNOLDS
JEAN SODA
JEAN STUCKI
JEAN W PINTRO
JEAN WATSON
JEAN-CHRISTOPHE FIRER
JEAN-CHRISTOPHE FOUQUET
JEAN-DENIS BOUDRIAS
JEANENE GAMER
JEANET ZABALA-GIL
JEANETTE JOHNSON
JEANETTE JEFFREY
JEANETTE M. CURTISS
JEANIE BOWEN
JEANINE DOELLING
JEANINE DOHERTY
JEANINE DOHERTY REVOCABLE TRUST
JEANINE DOHERTY TRUST
JEANINE M. DOELLING
JEAN-LOUIS ECK
JEAN-LUC SANTORIN
JEANNE BONHAM
JEANNE GSCHWEND
Page 291 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 494 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JEANNE MCDONALD
JEANNE OMLOR
JEANNE SNOWHITE
JEANNE VANDENKOOY
JEANNE WELLS
JEANNETTE RICHARDS TRUST
JEANNETTE BADTJE
JEANNETTE ROHNSHOWALTER
JEANNINE & ROBERT BURER
JEANNINE CARYL
JEAN-PAUL SAINDON
JEAN-PHILLIPE LARTIGUE
JEAN-PIERRE NADEAU
JEAN-PIERRE SEJEAN
JEAN-PIERRE SEJEAN
JEBB STEWART
JECKSTER RICO
JEE E LIM
JEENAY KAMDAR
JEER SING HO
JEERAWAT PROMSUWAN DBA SUN ZEN
JEFF BENGE
JEFF COLBY
JEFF COX
JEFF CUNNINGHAM
JEFF GAWLEY
JEFF HOGAN
JEFF KICESTRAD
JEFF LONG
JEFF MCNAUGHTON
JEFF MORGAN
JEFF PAVLIK SR.
JEFF SCHNEIDER
JEFF & JILL STEARNS
JEFF & ELLEN KISH
JEFF ADKINS
JEFF ALVAREZ
JEFF AND CONNIE WILLIAMS
JEFF AND JEAN BUENDING
JEFF ANSTETT
JEFF BROWN
JEFF CALENTINE
JEFF CAMPBELL
JEFF COX
JEFF CRITCHFIELD
Page 292 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 495 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JEFF CULBERTSON
JEFF DETERMAN
JEFF DUNCAN
JEFF E. MOORE GINA M. MOORE
JEFF GANIS
JEFF GARETT
JEFF GEIS
JEFF GILFILLAN
JEFF GOULETTE
JEFF HANNAM
JEFF HINES
JEFF HOWARD
JEFF JONES
JEFF JONES
JEFF K. WOTHKE
JEFF KNOWLES
JEFF KOCIBAN
JEFF L. LOVE
JEFF MATHESON
JEFF MAYS
JEFF MCCARTER
JEFF PICKETT
JEFF PREVOST
JEFF REHBERGER
JEFF RICARD
JEFF ROBNETT
JEFF RYERSON
JEFF SCHWEITZER
JEFF SMITHERMAN
JEFF TOPLAK
JEFF W. AND SONIA H. COLON
JEFF WIDDISON
JEFF WIEGEL
JEFF WORTHINGTON
JEFF ZAYNOR
JEFF ZHU
JEFF, JONATHAN
JEFFEREY RAYAN
JEFFERY BANKS & MICHAEL OLSON
JEFFERY BRANNAN
JEFFERY DETERMAN
JEFFERY DICKSON
JEFFERY J. ANDERSON
JEFFERY L. BROWN
JEFFERY MAYO
Page 293 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 496 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JEFFERY MCGREW
JEFFERY MUELLER
JEFFERY N. AND NANCY L. WILLIAMS
JEFFERY NICKLAUS
JEFFERY PINTLER
JEFFERY STRAUB
JEFFERY THOMAS
JEFFERY TODD STRMISKA
JEFFERY UPPER
JEFFERY WATERS
JEFFREY ABBOTT
JEFFREY BITTON
JEFFREY DUCKWORTH
JEFFREY RICH
JEFFREY SAWYER
JEFFREY SHEAR
JEFFREY TOFT
JEFFREY TRAN
JEFFREY ZMUDA
JEFFREY & ANITA MCGREW
JEFFREY & JONATHAN HAGE
JEFFREY & KATHERINE HUBER
JEFFREY & LINDA RUBIN
JEFFREY & SHERRY MCCALLUM
JEFFREY A LUCACHICK
JEFFREY A. & ELISE M CHASE
JEFFREY A. & HOLLIE M. SLOSS
JEFFREY A. ARNOLD
JEFFREY AINIS & PAMELA MILLER
JEFFREY ALLEN SMITH
JEFFREY AND JAMIE REED
JEFFREY ANDREAS BUDISETIANTO
JEFFREY B. & LAURA L. BUSCH
JEFFREY B. BENNETT
JEFFREY BARTECKI
JEFFREY BENDER
JEFFREY BROWN
JEFFREY BRYAN
JEFFREY CASCIANO
JEFFREY COLE
JEFFREY D. OLSON
JEFFREY DELLE CHIAIE
JEFFREY DILBECK
JEFFREY DUNETZ
JEFFREY FRANKLIN
Page 294 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 497 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JEFFREY GARBE
JEFFREY GOLLEHON
JEFFREY H. PARK
JEFFREY H. REHM
JEFFREY HANCOCK
JEFFREY HENSON
JEFFREY HOBBS
JEFFREY J. WASNIAK JR.
JEFFREY JOHNSON
JEFFREY JOHNSON
JEFFREY KURSZEWSKI
JEFFREY KUTCH
JEFFREY L. OTTO
JEFFREY LEWANDOWSKI
JEFFREY LINETTE
JEFFREY M. OPSAHL
JEFFREY M. SCHLINK
JEFFREY M. SCHLINK
JEFFREY MCIVER
JEFFREY MERLE TOFT
JEFFREY MORSE
JEFFREY OBUKURO
JEFFREY ORION BUKAMIER
JEFFREY OTTO
JEFFREY OYEN
JEFFREY P. GOLDSTEIN
JEFFREY PAECH
JEFFREY POWERS
JEFFREY RICH
JEFFREY RIEHLMAN
JEFFREY S. SCHNEIDER
JEFFREY S. TUVIL
JEFFREY SALLEY
JEFFREY SANDLER
JEFFREY SCOTT PETERSON
JEFFREY SIEVERS
JEFFREY SUNDERMAN
JEFFREY TINGSTAD
JEFFREY TRAN
JEFFREY W LOVE
JEFFREY WENDLER
JEFFREY WESTON
JEFFREY WILLIAMS
JEFFREY YOUNG
JEFFREY ZMUDA
Page 295 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 498 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JEFFRY NAGY
JEGAN ANANDASAKARAN
JEHOVAH JIREH FINANCIAL LLC
JEN JU HUOH
JENANETTE SCHEUNEMAN
JENEA SANFORD
JENET SHEN
JENINE COHOON
JENKINS LIVING TRUST
JENNA STECKLER
JENNCAIL, LLC
JENNETTE BADTJE
JENNIFER HEGSETH
JENNIFER CHAN
JENNIFER & GARY STEWART
JENNIFER ANN PURI
JENNIFER GRAF
JENNIFER HAASE
JENNIFER HANSON
JENNIFER LUBIN
JENNIFER M. MUCHONEY
JENNIFER MARKEY
JENNIFER MIRANDA
JENNIFER SUN LAN
JENNY COX I, LIMITED PNSHP
JENNY MARTINEZ
JENNY ROSSELOT AND MARSHA LEE
JENS DANIEL
JENS BIEBER
JENS DANIEL
JENS OHLE
JENS PETER OHLE
JENS REINHOLD
JENS UWE HELM
JENSEN, WAYNE D.
JEN-YI HSIEH
JEPPE NORUP
JERALD & DIANE BURCH
JERALD C. WILSON
JERALD D. CAMPBELL
JERALD N. MCLEOD
JERALD ZUBKE
JERAMIAH BROWN
JERELL L. JENKINS
JEREMIA KURNIAWAN
Page 296 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 499 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JEREMIAH HOPES
JEREMIAH BRACH
JEREMY BAUMGART
JEREMY GOUGH
JEREMY HARPER
JEREMY HARTCHER
JEREMY KNUTSON
JEREMY PASTERNAK
JEREMY SCHELL
JEREMY WALLEN
JEREMY WEBBER
JEREMY BERENBLATT
JEREMY GROVES
JEREMY HEEN
JEREMY JENNEN
JEREMY LANGFORD
JEREMY LILES
JEREMY LONT
JEREMY PATRIDGE
JEREMY VILES
JEREMY WEBBER
JERI & DEANNE DAMRO
JERI CARLSON-LIKE
JERMAINE GARDNER
JERMAR WELCH
JEROME CAVIANI
JEROME LAZARRE
JEROME REISMAN
JEROME UNSER
JEROME & BEATRICE JOHNSON
JEROME BURGELAND
JEROME DUFOUR
JEROME F. TOFT
JEROME I. AND IRIS SILVER
JEROME JOHANNES
JEROME KANE
JEROME KIMBERLIN
JEROME LAZARRE
JEROME LUND
JEROME SIGALOW
JEROME TYNER
JEROME VAN CLEVE
JEROME W. JOHNSON
JEROME WILLIAM JOHNSON
JERONNE PEERY
Page 297 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 500 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JERRE L. FRANKHOUSER
JERRELL BAYS JR.
JERROLL ERDMANN
JERRON JUMPER
JERRY BONGARD
JERRY DOBBS
JERRY INMAN
JERRY JACOBSON
JERRY LEE
JERRY LEWIS
JERRY SCHNEIDER
JERRY STILLE
JERRY STRICKLAND
JERRY & JANICE CHEEK
JERRY & LINDA TESSAROLO
JERRY & ROANNE DUEITT
JERRY A. MALONE
JERRY AND AMY DOBBS
JERRY AND J.R. TITKO
JERRY AND MARY BROOKHART
JERRY BOGGESS & AARON JACKSON
JERRY BONGARD
JERRY BOWDEN
JERRY BRADY
JERRY BROADWAY
JERRY CASSO
JERRY CHESNUT
JERRY COLLINS
JERRY D CHANDLER
JERRY D. BERLIN
JERRY DEFRIES
JERRY ERWIN
JERRY EVANS
JERRY F. WELCH
JERRY GETTINGS
JERRY GIBALSKI
JERRY HAGENHOFF
JERRY HALL
JERRY HORNE
JERRY JACOBSON
JERRY KALUSZ
JERRY KIM
JERRY KINGREY
JERRY L MOBLEY
JERRY L WOLF
Page 298 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 501 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JERRY L. BENTON
JERRY L. VANSICKLE JR
JERRY LAN
JERRY LEWIS LL
JERRY M. BRODIE NNM
JERRY M. JOHNSON
JERRY MACK
JERRY MCGEE & DONNA REEDS
JERRY P MEYER
JERRY PRATT
JERRY RAMSEY
JERRY SCHNEIDER
JERRY SEARS
JERRY V. KNORR
JERRY W. RICHMOND
JERRY WEMPE
JERRY WINTER
JERRY WONG
JERRY ZAYAC
JERZY BOGDZIEWICZ
JERZY JAWORSKI
JESS SOUTH
JESS AND DONA TOLAN
JESS CORP
JESS SOUTH
JESSE WANG
JESSE & JENNIFER DIFIORE
JESSE A. JAMES
JESSE AND CARLOTTA MIRANDA
JESSE BRADSHAW
JESSE BROWN
JESSE C. MCELROY
JESSE HJARTSON
JESSE KJORSTAD
JESSE KLUG
JESSE L TEESE
JESSE MAC MUGGE
JESSE MALLORY JR.
JESSE STAUBER
JESSE STORM
JESSE WANG
JESSICA & ZDENKA SINCLAIR
[email protected]; [email protected]
JESSICA A. GRUNEWALD
JESSICA M SCHELLER
JESSICA M SCHELLER
Page 299 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 502 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JESSICA MARLER
JESSICA MILLER
JESSICA R. OBERLIN
JESSICA TSAI
JESSIE WEIS
JESSIE PETTY
JESSUP DECOOK
JESTER PIPPIN
JESUS RIVERA
JESUS ALANIS
JESUS GUILLERMO GUZMAN
JESUS IBANEZ ARTIGAS
JESUS MARTINEZ
JESUS MOISES
JESUS PULIDO
JESUS RAMOS
JESUS SABAG KAFURI
JET FINDER, LLC
JEVON CHEUVRONT
JEWELL BOYD
JEY THOMAS
JHON MARIO VANEGAS MUNOZ
JI GUO
JI HONG LU
JI LAN
JI QIU
JI WANG
JIA LIAO
JIA MU
JIA WEI
JIA CAI
JIA CHEN
JIA CHEN
JIA CHEN
JIA HUANG
JIA JIN
JIA LEI HUANG
JIA LI
JIA LI
JIA MENG
JIA ZHU JINSONG ZHANG
JIABIN JU
JIACUI WU
JIAGUAN WANG
JIAHUI TANG
Page 300 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 503 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JIAHUI ZHENG
JIAJU LIU
JIAJUN XU
JIAJUN DAI
JIAJUN DENG
JIAJUN LIN
JIAJUN SHAN
JIALAN SHI
JIALI WANG
JIALIANG LI
JIALIN ZHANG
JIALING CHEN
JIA-LING CHOU
JIALONG FAN
JIALONG JIANG
JIAMING SUN
JIAMING YU
JIAN CHEN
JIAN CHEN
JIAN FANG
JIAN REN
JIAN YU
JIAN ZHU
JIAN BAI
JIAN BIN HUANG
JIAN CHANG
JIAN DU
JIAN FENG
JIAN FENG HE
JIAN FENG WU
JIAN FU
JIAN FU
JIAN GU
JIAN HAN
JIAN HOU
JIAN HUANG
JIAN HUANG
JIAN JIANG
JIAN JIN
JIAN JIN
JIAN JUN HAO
JIAN KEONG CHEW
JIAN LI
JIAN LI
JIAN LI
Page 301 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 504 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JIAN LI
JIAN LIANG
JIAN LIANG
JIAN LIANG
JIAN LIU
JIAN LIU
JIAN LONG HUANG
JIAN LOU
JIAN PING ZHANG AND
JIAN PING ZHEN
JIAN REN
JIAN SHE HE
JIAN SHEN
JIAN SHEN
JIAN SU
JIAN SUN
JIAN WANG
JIAN WU
JIAN WU
JIAN WU
JIAN XIONG
JIAN XU
JIAN XU
JIAN XUE
JIAN YANG
JIAN YANG
JIAN ZENG
JIAN ZHANG
JIANBIN WANG
JIANBIN LU
JIANBIN PAN
JIANBO GAO
JIANBO YANG
JIANCHENG LI
JIANCHENG XU
JIANCHENG ZHANG
JIANCHUN CHEN
JIANCHUN FANG
JIANCHUN XU
JIANCUN WU
JIANDONG CUI
JIANDONG YIN
JIANDUI WANG
JIANFANG QI
JIANFANG YANG
Page 302 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 505 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JIANFEI HE
JIANFEI LI
JIANFEI LI
JIANFEI LI
JIANFEI TAN
JIANFEI YE
JIANFENG LIU
JIANFENG QIN
JIANFENG LI
JIANFENG LIU
JIANFENG PAN
JIANFENG SHAO
JIANFENG WU
JIANFENG WU
JIANFENG YU
JIANFU ZHOU
JIANG CHENG
JIANG HE
JIANG HE
JIANG JIANG XU
JIANG PING LAN
JIANG WU
JIANG XU
JIANG YIN HAU
JIANG ZHIPENG
JIANGANG CHEN
JIANGANG CHONG
JIANGANG DOU
JIANGBO LI
JIANGCHUAN GU
JIANGDONG ZHANG
JIANGEN WU
JIANGHAI SONG
JIANGHONG YANG
JIANGHUAI HONG
JIANGJIE QU
JIANGLAN WU
JIANGLANG WANG
JIANGLIAN LIU
JIANGLING QU
JIANGLONG JIN
JIANGPING QU
JIANGPING ZHANG
JIANGSHAN GAO
JIANGTAO CAI
Page 303 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 506 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JIANGTAO CHEN
JIANGTAO LIU
JIANGTAO TIAN
JIANGTAO WANG
JIANGUO CHEN
JIANGUO HAO
JIANGUO HOU
JIANGUO XU
JIANGUO ZENG
JIANHAI ZHANG
JIANHANG HU
JIANHE CHEN
JIANHENG QIN
JIANHUA GAO
JIANHUA HE
JIANHUA SHAO
JIANHUA WANG
JIANHUA WANG
JIANHUA WU
JIANHUA YANG
JIANHUA YANG
JIANHUA ZHANG
JIANHUI HUANG
JIANHUI CHEN
JIANING ZHANG
JIANJIANG ZHOU
JIANJU WANG
JIANJUN CHEN
JIANJUN HAN
JIANJUN LIU
JIANJUN LUO
JIANJUN MEN
JIANJUN QIN
JIANJUN TAN
JIANJUN TANG
JIANJUN WANG
JIANJUN WANG
JIANJUN YE
JIANJUN YUAN
JIANKANG WANG
JIANKE ZHOU
JIANLE LIN
JIANLEI SHE
JIANLI SONG
JIANLIANG HUANG
Page 304 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 507 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JIANLIANG XU
JIANLIANG ZHANG
JIANLIANG ZOU
JIANLIN SUN
JIANLING HUANG
JIANLING ZHANG
JIANMIN BI
JIANMIN HUO
JIANMIN LIU
JIANMIN SUN
JIANMIN WANG
JIANMIN ZHANG
JIANMIN ZHOU
JIANMING LU
JIANMING ZHANG
JIANMING LI
JIANMING MA
JIANMO LIN
JIANPAN FU
JIANPING DING
JIANPING HE
JIANPING SHEN
JIANPING WEI
JIANPING YANG
JIANPING ZHANG
JIANPING ZHANG
JIANPING ZHANG
JIANPU WU
JIANQIANG HE
JIANQING HUANG
JIANQUAN CAO
JIANQUAN LIU
JIANQUN HAN
JIANQUN HAN
JIANQUN YANG
JIANRONG ZHANG
JIANSHE SI
JIANSHENG CHEN
JIANSHENG ZHU
JIANTAO DENG
JIANTING LV
JIANTING WANG
JIANWEI WANG
JIANWEI LIANG
JIANWEI XU
Page 305 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 508 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JIANWEI YU
JIANWEN WU
JIANWEN YE
JIANXIANG HUANG
JIANXIN WU
JIANXIN LI
JIANXIN WANG
JIANXIONG XIAO
JIANXUN TANG
JIANYING TENG
JIANYING ZHANG
JIANYONG XIAO
JIANYONG XU
JIANYU CHEN
JIANYUE GONG
JIANYUN LIN
JIANZHI LV
JIANZHONG BU
JIANZHONG AI
JIANZHONG CHEN
JIANZHONG JIAO
JIANZHU WANG
JIAO LIU
JIAO SHEN
JIAODONG ZHU
JIAOJIAO ZHAO
JIAOPING XUE
JIAOQIU YU
JIAOSU HUANG
JIAPING WANG
JIAQI YANG
JIAQIANG TAN
JIAQIAO LV
JIARONG ZHENG
JIARUI SHI
JIASHI SUN
JIAWEI DING
JIAWEI LI
JIAWEI LIANG
JIAWEN ZHU
JIAXIAO JIANG
JIAXIAO JIANG
JIAXIN QU
JIAXU TAO
JIAXUAN LI
Page 306 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 509 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JIAYAO SUN
JIAYI HE
JIAYI ZHENG
JIAYONG LIU
JIAYU LIN
JIAZENG LI
JIAZHENG GUO
JICHANG LI
JICHENG WANG
JIDE E. OJEJINMI
JIDONG HAN
JIDONG OU
JIDOU CAO
JIE AN
JIE CHEN
JIE CHEN
JIE HUANG
JIE KUANG
JIE PENG
JIE WU
JIE XU
JIE YAO
JIE CHEN
JIE CHEN
JIE DENG
JIE FANG
JIE FANG
JIE HUANG
JIE HUANG
JIE KONG
JIE KUANG
JIE KUANG
JIE LENG
JIE LI
JIE LI
JIE LI
JIE LI
JIE LI
JIE LI
JIE LI
JIE LIN
JIE LIU
JIE LIU
JIE QI
JIE SHAO
Page 307 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 510 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JIE SONG
JIE SUN
JIE WEN
JIE WU
JIE WU
JIE WU
JIE XIA
JIE XIE
JIE XIE
JIE XU
JIE XUE
JIE YAN
JIE YU
JIE YU
JIE YUAN
JIE ZHAN
JIE ZHOU
JIE ZHOU
JIEDONG ZHU
JIELI LIANG
JIEMEI ZHANG
JIEQIU SHAO
JIESHUN WU
JIEWEI GU
JIEXIA XU
JIEYU GONG
JIFA XU
JIFANG ZHAO
JIFANG ZHAO
JIGANG FENG
JIGESH DANI
JIGNESH DESAI
JIGNESH JAYANTILAL BHARDAVA
JIHONG CHEN
JIHUAN HE
JIIN LEE
JIJUN CHEN
JIJUN HUANG
JIJUN LI
JIJUN QIN
JILI WU
JILIN LI
JILL & KIRK BRANDENBURG
JILL ADAMS
JILL JENKINS DRUMMOND
Page 308 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 511 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JILL KYLER
JILL S. & BRIAN D. CATTANO
JIM BOLINGER
JIM BRIZENDINE
JIM BRYAN
JIM HEAVEY
JIM HEBERT
JIM KOCH
JIM LITALIEN
JIM POOLE
JIM TURNER
JIM & DEBBIE MCMINN
JIM & DOREEN SLAVIN
JIM & JANICE KNUDSEN
JIM & MYRNA LARSEN
JIM & SARAH BEETEM
JIM AND DEBORAH HALL
JIM AND KATHIE CLEMENS
JIM AND LORIE MARECI
JIM BAHNSON
JIM BALLOW
JIM BOSTICK
JIM BRADWAY MD P.C. PROFIT
JIM BUI
JIM CALDWELL
JIM COCHRAN
JIM CROWELL
JIM DORMAN
JIM ESTES
JIM FALCO
JIM FARRIER
JIM HAJAS
JIM HANG
JIM HOSSEINI
JIM LADYMAN (RELATED)
JIM LITALIEN
JIM MCCONNELL
JIM MCLENNAN JR.
JIM MCMINN & JIM MCMINN II
JIM MCQUARRIE
JIM MILLER
JIM NORTON
JIM PARKER
JIM PETROVICH
JIM RATH
Page 309 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 512 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JIM REID
JIM SCHWARTZ
JIM STIRLING
JIM TELLEKSON
JIM URICK
JIM VANIER
JIM VERMEIREN
JIM W.REID
JIM WEIGEL
JIM YANNOPOULOS
JIMIN LI
JIMIN ZHAO
JIMING CAO
JIMMIE SHAUL
JIMMIE & SANDRA COX
JIMMIE AND LILLIE HAWKINS
JIMMIE VASQUEZ
JIMMIE WALKER
JIMMIE WILLIAMS
JIMMY ESPANA
JIMMY & KARYL SMITH
JIMMY BEDGOOD
JIMMY C. SAGESER
JIMMY D. CALDWELL
JIMMY HIGGINS
JIMMY L. KOSCLSKI
JIMMY LAM
JIMMY N. KILLIAN
JIMMY P. AND MARSHA A. SWARINGEN
JIMMY TAM
JIMMY THORNTON
JIMMY WILL
JIMMY WOLFE
JIN AN
JIN CHIANG
JIN DING
JIN CHEN
JIN DING
JIN LEI
JIN LI
JIN LI
JIN PING ZHANG
JIN QIAN
JIN SHENG TONG
JIN SHI
Page 310 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 513 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JIN WANG
JIN WANG
JIN WANG
JIN WANG
JIN XING
JIN YANG
JIN YAO
JIN YONGXIN
JIN YU
JIN YUN CHEN
JIN ZHAO
JIN ZHI CUI
JIN ZHOU
JIN ZHU
JIN ZHUANG XIN
JINA FEI
JINBAO ZHAO
JINBIAO LIU
JINBO WANG
JINCHENG HE
JINCHENG JIA
JINCHENG WEN
JINCHUAN MA
JINCONG KANG
JINCUI HAN
JINDAN CHE
JINDONG LV
JINDRICH NOVOTNY
JINDRICH ZAHRADKA
macurek@macro-kompresorycz
JINE WANG
JINFA YANG
JINFENG QIAN
JINFENG CHEN
JINFENG XIAN
JING CHEN
JING WANG
JING XU
JING ZHANG
JING BAI
JING CHEN
JING CHENG
JING DONG
JING GUO
JING GUO
JING HUANG
Page 311 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 514 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JING HUI ZHONG
JING KANG
JING LI
JING LI
JING LIANG
JING LIANG
JING LIU
JING LIU
JING LIU
JING PAN
JING PENG
JING RU LING
JING SHEN
JING SHEN
JING SHI
JING SUN
JING WANG
JING WANG
JING WANG
JING WANG
JING WEI
JING WU
JING XIA
JING XIANG
JING XIE
JING XING
JING YI HAN
JING YONG XIA
JING ZENG
JING ZHANG
JING ZHAO
JINGAI CUI
JINGANG Q CHA
JINGBIN PENG
JINGBO HE
JINGBO HE
JINGBO WANG
JINGBO ZHANG
JINGDONG ZHANG
JINGFANG DENG
JINGGUANG ZHANG
JINGHUI CAO
JINGHUI CHEN
JINGHUI XIE
JINGJING MAO
Page 312 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 515 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JINGJING WU
JINGJING XU
JINGJING ZHOU
JINGLONG YAN
JINGMAO CHEN
JINGMIN HU
JINGPING ZHANG
JINGQI YANG
JINGRONG SONG
JINGRU ZHANG JR
JINGWEI BI
JINGWEI SHI
JINGWEN ZHANG
JINGXIAN SHI
JINGXIN GUAN
JINGXIN LU
JINGXIN ZHAO
JINGYAN LIU
JINGYING LI
JINGYING YANG
JINGYU LIU
JINGYU XIAO
JINGYU XIE
JINGYUAN MA
JINGYUAN CHEN
JINGYUN GAO
JINGZHENG LI
JINGZHI LIANG
JINHAI LI
JINHUA ZHONG
JINHUA WANG
JINHUA ZHU
JINHUAN GUO
JINHUI CHEN
JINJI LI
JINJIA ZHANG
JINJIAN LIU
JINJING SHI
JINLAN HE
JINLI MA
JINLIAN LI
JINLIANG CHEN
JINLIANG ZHANG
JINLILNG ZOU
JINLIN HUANG
Page 313 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 516 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JINLING GU
JINLING ZHANG
JINLONG HAO
JINLU CAO
JINMAO WANG
JINME QIU
JINMIAN CHEN
JINMING LUO
JINMING WANG
JINMING XU
JINPING LIN
JINPING LIU
JINPING YU
JINPING ZHAO
JINQIU WEI
JINRUI ZHONG
JINSHENG DENG
JINSHENG DU
JINSHENG GAO
JINSHUI WANG
JINSONG ZHANG
JINTAO WANG
JINTAO ZHANG
JINWEI YANG
JINWEI YUAN
JINWEI ZHAO
JINWOO CHO
JINXI LIU
JINXIA CHEN
JINXIAN DAI
JINXIAN GAO
JINXIANG HUANG
JINXIANG PENG
JINXIN ZHANG
JINXING YAN
JINXIU WANG
JINYE LIU
JINYI ZHANG
JINYU SHI
JINYU XU
JINYUAN DENG
JINYUAN ZHANG
JINZHAO LIU
JINZHE ZHANG
JIONG XUE
Page 314 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 517 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JIPIN WEN
JIQIANG ZENG
JIQING LU
JIQUAN CHEN
JIRASEK JAROSLAV
JIRI FELBINGER
JIRI HOVORA
JIRI VRSINSKY
JIRI BLAZEK
JIRI BROZEK
JIRI DAREBNY
JIRI DRAB
JIRI GURYCA
JIRI HOLIK
JIRI HOREJSI
JIRI JUSTA
JIRI KASPER
JIRI KUCERA PYKAL
JIRI KUCHNO
JIRI POHORALY
JIRI PRANTL
JIRI SKODA
JIRI TOMAS
JIRI TOPINKA
JIRI URBANEK
JIRI VACLAVIK
JIRI VALTER
JIRI VAVRICKA
JIRI ZALUD
JIRI ZEVL
JIRINA MICKOVA
JITAN SOLANKI
JITEN MASTER
JIULIO MARGALLI
JIUNLUNG SUNG
JIUXIN JIANG
JIWEI PENG
JIWEN LIU
JIWEN HUANG
JIWEN MA
JIXIANG GU
JIXIN ZENG
JIXU ZHAO
JIYANG BI
JIYANG LI
Page 315 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 518 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JIYANG ZHAO
JIYIN ZUO
JIYING YU
JIYOU HUANG
JIYUE GONG
JIZHAO KE
JIZHI MO
JIZHONG ZHENG
JJUNJU KATEREGGA
JLH CAPCON LLC
JM INVESTMENT TRUST
JO & TED MCCARLEY
JO ANN SMITH
JO ANN SMITH
JO B RUSE
JO CHIEH CHUANG SEN TEI CHUANG
JO DEE MCADAMS
JO TONDELEIR
JOACHIM ERNST
JOACHIM NOLL
JOACHIM SCHWENDINGER
JOAN & JOHN WALKER
JOAN CRAVENER
JOAN EVERT VAN WIJK
JOAN F. ROGERS TR# 90Y032015
JOAN HAGAN & JOYCE WAHLIG
JOAN JOHNSTON
JOAN L JUSTICE
JOAN M KOTZE & RICHARD J KISCHE
JOANE ROBERTS
JOANN WOODHOUSE
JOANN & ANTHONY ALLEGRETTI
JOANN ALLEGRETTI
JOANN CARLAT
JOANN KATZ
JOANN PELL
JOANN SHERAR & WILLIAM WINKLER
JOANNA COSTELLO
JOANNA ZAMBRI
JOANNE & MARVINO HILL
JOANNE CLARK
JOANNE IRVINE
JOANNE LYNN LAMONT
JOAO CARLOS ROTH
JOAO HERNANI DOS SANTOS
Page 316 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 519 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOAO PAULO AIRES BORRAS
JOAQUIN CRUZ FELIP
JOB SYLVAIN
JOCAROL LOSEE
JOCHEN & JUTTA KLEIN
JOCHEN & JUTTA KLEIN
JOCHEN KLEIN
JODI FLEISHER
JODI SOUSA
JODI HILT
JODI LIEBERMAN
JODR LP
JODY COOPER
JODY CRYDER
JODY JANKOVSKY
JODY KAY SHORE
JODY MCCONKEY
JODY R. THREET
JOE HANNIBAL
JOE IBBETSON
JOE LOUISMA
JOE PACHECO
JOE ROGERS
JOE WATTS
JOE & CORALYN REESE
JOE & GAIL SHACKELFORD
JOE & JOAN DOEBBER
JOE & LADONNA MILLER
JOE ADCOCK
JOE ARSUAGA
JOE BARRY
JOE BEAM
JOE BERES
JOE BOB RATLIFF
JOE BRENNAN
JOE BRYAN JENNINGS
JOE BRYANT
JOE CALDWELL
JOE CARTER
JOE CARTER
JOE COVINGTON
JOE DANIEL JR.
JOE DE VUONO
JOE DICKERSON
JOE E. ALLEN
Page 317 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 520 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOE E. AMEN
JOE G. DICKERSON
JOE HANCOCK
JOE HEIDENHEIMER
JOE HIRAK
JOE HUCK
JOE JACK MERRIMAN REV. TRUST
JOE KING
JOE KOSZYCKI
JOE KRIZMANICH
JOE L. GRIFFIN JR
JOE M. BLACK
JOE MAHEU
JOE MCGINNITY
JOE MESSINEO
JOE NAWROCKI
JOE PAUL JONES JR.
JOE PETTI
JOE SEAGLE
JOE SEDORUS
JOE STENSAAS
JOE T PAO & FRANCES Y PAO 1994
JOE TRACEY
JOE W. WALSH
JOE WILLIAMS
JOE YEUNG CHAN
JOE YNIGUEZ
JOE ZAVALA
JOE, SHERRY AND JOE LYNN MASON
JOEL
JOEL FEISS
JOEL SUMMERFIELD
JOEL SUNDQUIST
JOEL & SHERI COX
JOEL FISHMAN
JOEL GOLDBERGER
JOEL GRABIN
JOEL GREENBERG
JOEL HAVEMAN
JOEL HOLLIS
JOEL HRACHOVEC
JOEL HUTSELL
JOEL K. BLAIR
JOEL KORICANEK
JOEL LEIFER
Page 318 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 521 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOEL M. PREECE
JOEL MERMELSTEIN
JOEL MONTAS
JOEL PETERS
JOEL PRATER
JOEL ROBBINS
jrobbins@robbinstrading .com
JOEL RUBIN
JOEL RUBINFELD
JOEL V. WHITE
JOEL WALKER
JOERG HOHNLOSER
JOERG-WILHELM LAHMANN
JOESEPH ROYACK
JOEY CONDLIN
JOHAN PRETORIUS
JOHAN DEGROOTE
JOHAN DELAHOZ
JOHAN FONTEYNE
JOHAN M. & LOUISE A. JACOPS
JOHAN PIETERS
JOHANN EGGER
JOHANN FROESE
JOHANN & ELFRIEDE STOCKL
JOHANN AUGUST EGGER
JOHANN CHRISTOPH GREY
JOHANN SCHWARZ & JOHANN SCHOFL
JOHANNES BAPTIST VAN LOON
JOHANNES CARON
JOHANNES F.M. BLOM
JOHANNES G.A. NOTTING
JOHANNES GERHARDUS ELLERMANN
JOHANNES HATTINGH
JOHANNES JACOBUS KOOTER
JOHANNES JOSEPHUS VAN ESDONK
JOHANNES LEO MARIA EMBRECHTS
JOHANNES M. ADAMS
1@1
JOHANNES P.M. VAN DE LAAR
JOHANNES PERZI
JOHANSON, GERALD 35L
JOHENAS MANCENIDO
JOHN
JOHN ADAMS
JOHN ALLEN
JOHN ANDERSON
JOHN BACHMEIER
Page 319 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 522 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOHN BAILEY
JOHN BORSCHE
JOHN BRUNTON
JOHN BUSKI
JOHN CAIAZZO
JOHN CHAPPELL
JOHN CHONG
JOHN COKLEY
JOHN CONTE
JOHN COUGHLIN
JOHN CULBRETH
JOHN CURRY
JOHN DAVIS
JOHN DEMPSEY
JOHN DEMSKE
JOHN DOWDY
JOHN DUDICK
JOHN ENGLISH
JOHN ENGLISH
JOHN FLUKE III
JOHN FOLEY
JOHN FREDRICKSON
JOHN FULLEYLOVE
JOHN GAFFNEY
JOHN GAULDING
JOHN GOODRICH III
JOHN GULLAND
JOHN HAFFNER
JOHN HALPIN
JOHN HAM JR.
JOHN HAYNES
JOHN HILL
JOHN HUMMER
JOHN HUTTON
JOHN IOANNIDIS
JOHN JOHNSON
JOHN JONES
JOHN JORDAN
JOHN JUNKER
JOHN KARNAS
JOHN KESELOFF
JOHN KING
JOHN LAMBERT JR.
JOHN LAW
JOHN LEININGER
Page 320 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 523 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOHN LEWIS III
JOHN LILLIE
JOHN LONGSTREET
JOHN LOWERY
JOHN MAHORNER
JOHN MCKENNA
JOHN MORINA
JOHN MORRIS
JOHN NORRENBERNS
JOHN OLANIYAN
JOHN PARK
JOHN PASSMORE
JOHN POORTINGA
JOHN POWELL
JOHN PYLE
JOHN QUAIL
JOHN QUINN
JOHN RAY
JOHN RICHARDSON
JOHN RICHARDSON
JOHN RICKENBACKER
JOHN RILEY
JOHN RITOTA JR
JOHN ROBERTS
JOHN ROBERTS
JOHN RODRIGUEZ
JOHN SCHMITT
JOHN SCHULTZ
JOHN SCOTT JR.
JOHN SHEA
JOHN SHEELY
JOHN STANTON
JOHN STARKS
JOHN STEWART
JOHN TRAYWICK
JOHN WHALEN
JOHN WILMOT
JOHN WUDEL
JOHN & AMANDA MILLER
JOHN & ANA TAP
JOHN & BRENDA PASTERNAK
JOHN & CARIN NEEDHAM
JOHN & CAROL KOOGLER
JOHN & DONNA KINNARD
JOHN & DONNA KINNARD
Page 321 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 524 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOHN & DOROTHY CLARK
JOHN & DOROTHY WHITE
JOHN & ELENA SHORE
JOHN & ELLAINE COLLINS
JOHN & FENG HUTCHINS
JOHN & GAY BERGER
JOHN & GLORIA HAFFNER
JOHN & GRACE WANG
JOHN & HARRIET KAPSAL
JOHN & JANE ULLRICH
JOHN & JANIS OLESON
JOHN & JEANETTE SCHMIDT
JOHN & JOY GILSTRAP
JOHN & JULIE KISH
JOHN & JUNE DAWKINS
JOHN & KAREN MENEGHINI
JOHN & KATHRYN DOXEY
JOHN & KATHRYN PHILLIPS
JOHN & LARIZZA BENSON
JOHN & LEONA GODWIN
JOHN & LISA STANCIN
JOHN & LOIS DIMASE
JOHN & LYNDA ROBERTS REV. LIV TT
JOHN & MARJORIE MILLER
JOHN & MARTIN NEARY
JOHN & MARY ABDELNOUR
JOHN & MARY ANN ZAZZARA
JOHN & MARY PERSON
JOHN & MELINDA NOVAK
JOHN & MICHAEL WARD
JOHN & MURIEL MURPHY
JOHN & NANCY BERRY
JOHN & PATTY HALLAM
JOHN & PAULETTE JESKE
JOHN & ROY GRIEDER
JOHN & RUBY ADAMS
JOHN & RUTH SIPKENS
JOHN & SANDRA O'BRIEN
JOHN & SHELLEY LINDER
JOHN & SUSAN GASPER
JOHN & SUSAN LEE
JOHN & VICTORIA VANOOYEN
JOHN & VIRGINIA NISBET
JOHN . PELOSO
JOHN A PARKER
Page 322 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 525 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOHN A PATTERSON III
JOHN A SAMUELS
JOHN A. JONES
JOHN A. TOWSLEY
JOHN A. BOSS
JOHN A. CAVILL
JOHN A. DANTZLER
JOHN A. F. INNES
JOHN A. MEYER
JOHN A. PARKER
JOHN A. RAPHAEL
JOHN A. SLIWA
JOHN A. SMITH
JOHN A. SOLINI
JOHN ABDELNOUR
JOHN ABRAHAMSON
JOHN ACHIM
JOHN ADUSEI
JOHN AKAR
JOHN ALAI
JOHN ALAI
JOHN AND ALLISON CHAPMAN
JOHN AND ANNA MAGUIRE
JOHN AND ARLENE CUMMINGS
JOHN AND BECKY WOODS
JOHN AND CAROLE LEE DOBERNECK
JOHN AND CHARLES PICARD
JOHN AND DEBRA CABOT
JOHN AND DONNA LEDINGTON
JOHN AND ELIZABETH JENDRICKS
JOHN AND LINDA CHERRY
JOHN AND MADGE THOMAS
JOHN AND MAUREEN BRACKEN
JOHN AND STEPHANIE HICKEY
JOHN AND SUSAN LEE
JOHN AND TROY SHELTON
JOHN ANDERSON
JOHN ANDREW ARONSON
JOHN ANDREW KNUTSEN
JOHN ANGLEMYER
JOHN APPEL
JOHN ATKINS
JOHN AUBRY TAYLOR
JOHN B FARRELL
JOHN B HOOKER CUSTODIAN FOR HOOK
Page 323 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 526 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOHN B. CONNOR
JOHN B. FURSDON
JOHN B. KUNKEL REV.TRUST
JOHN BACHMEIER
JOHN BACHMEIER (RELATED1)
JOHN BAIRD
JOHN BALESTRERE
JOHN BALLARD
JOHN BARIKDAR
JOHN BARONS
JOHN BARRETT
JOHN BARUN
JOHN BATCHLER
JOHN BATTIN
JOHN BAUMSTARK
JOHN BAUSCHKA
JOHN BAUSCHKA
JOHN BEILER
JOHN BEKIC
JOHN BERRY
JOHN BLACK
JOHN BLAIR
JOHN BLAIR
JOHN BLALOCK
JOHN BODENCHAK
JOHN BODENCHAK
JOHN BOLANAKIS
JOHN BOND
JOHN BORGER
JOHN BOZANICH
JOHN BRIAN BASALYGA
JOHN BRIERLEY
JOHN BRIERLEY
JOHN BROERS
JOHN BROWN
JOHN BROWN
JOHN BULL
JOHN BURGOON
JOHN BURNS III
JOHN BURNSIDE
JOHN BUSKI PROFESSIONAL CORP.
JOHN BUTT
JOHN BUTT & ELEANOR RICHARDS
JOHN C BUNN
JOHN C. SAMUELSON
Page 324 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 527 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOHN C. & CARIN NEEDHAM
JOHN C. & TATIANA A. BARDASH
JOHN C. BAIRD
JOHN C. KIMBLE
JOHN C. LITTLEJOHN
JOHN C. MCDOWELL
JOHN C. NEEDHAM
JOHN C. PHILLIPS
JOHN C. SEGLER
JOHN C. STOUT JR.
JOHN C. WILKINSON JR.
JOHN CALHOUN
JOHN CARON
JOHN CHAND
JOHN CHAPMAN ELDRIDGE
JOHN CHASE
JOHN CHEEVERS
JOHN CHONG
JOHN CHONG WOO KIM
JOHN CHRISTENSEN
JOHN CLAGETT
JOHN CLARK
JOHN CLINE
JOHN COKLEY
JOHN COLLINS
JOHN COONEY
JOHN COSSON
JOHN COSTIERA
JOHN COWAN ELIZABETH JOHNSON
JOHN CROOKS
JOHN CROSSAN
JOHN CROTTY
JOHN CUTLER
JOHN D & CHARLOTTE KLASSEN
JOHN D & JOHN W APEL
JOHN D. PEREGOY
JOHN D. BRUCE
JOHN D. FITZPATRICK
JOHN D. GOPING
JOHN D. MCDANIEL
JOHN D. OWENS TRUST
JOHN D. SWANSON
JOHN DALTON
JOHN D'AMICO
JOHN DARGER
Page 325 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 528 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOHN DARKE
JOHN D'ASARO
JOHN DAVID CORMIE
JOHN DAVID OSTERMAN
JOHN DAVID TRENDTEL
JOHN DAVIS
JOHN DAWSON
JOHN DE SOUSA
JOHN DEBLOIS
JOHN DECKER & MARGARET ROY
JOHN DENNEUS
JOHN DERICKSON
JOHN DESIMONE
JOHN DIBBLE
JOHN DITOIU
JOHN DOTSON
JOHN DOYLE
JOHN DOYLE
JOHN DUDLEY
JOHN DUNKO
JOHN DUNN
JOHN DYCUS
JOHN DYCUS
JOHN E DAY JR
JOHN E. & NANCY A. VETTER
JOHN E. HILL
JOHN E. HUTCHINSON III
JOHN E. LAWS
JOHN E. MUSKARA
JOHN E. NAHRA
JOHN E. NAHRA
JOHN E. PHILIPS
JOHN E. TUCK
JOHN E. WALKER III
JOHN E. WALSH
JOHN EDWARD HILL
JOHN EDWARD HILL
JOHN EDWARD LEE
JOHN EDWARD VAN BRUCHEM
JOHN EDWARDS
JOHN EDWARDS
JOHN EGAN
JOHN ELLERSHAW ATF THE
JOHN ELLIS
JOHN EVANSON
Page 326 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 529 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOHN F. AMBIELLI
JOHN F. BURNSIDE
JOHN F. MCCALLAG
JOHN FLOCKS
JOHN FOLEY
JOHN FORMAN
JOHN FORTE
JOHN FOSTER
JOHN FRANCISCO
JOHN FREDERICK
JOHN FREDRYK
JOHN FULLER
JOHN FULLEYLOVE
JOHN G GWYNN
JOHN G. BUNCE
JOHN G. GONNEVILLE
JOHN G. KMIECIK
JOHN G. PEEBLES
JOHN G. SWARTOUT
JOHN G. WIMBER
JOHN GANNON
JOHN GARRITY
JOHN GASPER
JOHN GEOFFREY ARTHUR HEADLEY
JOHN GERARD STANTON
JOHN GERNHART
JOHN GILBART
JOHN GOLKE
JOHN GOODIN
JOHN GRABER
JOHN GRIGSBY
JOHN GRINDEL
JOHN H BEDENBAUGH
JOHN H BURGESS MD
JOHN H. BECK
JOHN H. COOGAN
JOHN H. DEWITT
JOHN H. GARDNER JR.
JOHN H. HAMPTON
JOHN H. MICHEL
JOHN H. MILLER
JOHN HABER
JOHN HALLBERG JONES
JOHN HALPIN
JOHN HALSTEAD
Page 327 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 530 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOHN HAND
JOHN HARDING
JOHN HARGREAVES
JOHN HARRISON
JOHN HAYDEN
JOHN HELGERS
JOHN HENDRY
JOHN HENDRY
JOHN HENRY HOTCHKISS
JOHN HERIAN
JOHN HEZEL
JOHN HILL
JOHN HINES
JOHN HOLLIS
JOHN HOUFF
JOHN HOUSMAN
JOHN HRACHOVEC
JOHN HUTTON
JOHN I. LENCHANKO
JOHN INGLE
JOHN INGRAM
JOHN INMAN & GEORGIANNE CARVER
JOHN J & ANNE H DAVID
JOHN J. CIUDAJ
JOHN J. CONTE AND KATHLEEN J. GROSS
JOHN J. FEHR
JOHN J. REGAN
JOHN J. ROH
JOHN J. SCANLAN
JOHN J. WALCZAK
JOHN JACOB
JOHN JANVIRIYA
JOHN JAREMA
JOHN JERMAN
JOHN JESSUM
JOHN JOHNSON
JOHN JOHNSON
JOHN JONES
JOHN K. AND ANNE MARIE CRUMB
JOHN KADEY
JOHN KANTERS
JOHN KANTERS & SUSANNE MIGCHELS
JOHN KARNAS
JOHN KILBY
JOHN KILCOYNE
Page 328 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 531 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOHN KILDUFF
JOHN KIM YEE & MARIA KIM YEE
JOHN KIMBLE
JOHN KIMMEL
JOHN KINNARD & THOMAS RODES
JOHN KIPPLEY
JOHN KISZKIEL
JOHN KLASSEN & DARRYL ENNS
JOHN KOBE
JOHN KOOGLER
JOHN KOPEC
JOHN KORNACKI
JOHN KORNACKI
JOHN KRASKA
JOHN KRESHO
JOHN KUSHWARA
JOHN KUZMIC
JOHN L WILSON III
JOHN L. & JULIE B LONCAR
JOHN L. AND MAUREEN P. BILSKI
JOHN L. DIECKHOFF
JOHN L. DOTSON TR# 90Y520019
JOHN L. EMMONS
JOHN L. HENRY
JOHN L. HIRTLE
JOHN L. HUGHES
JOHN L. PALLAORO
JOHN LAMBERT
JOHN LAMBERT
JOHN LAMLE
JOHN LANAHAN
JOHN LAW
JOHN LAWRENCE
JOHN LEDBETTER
Ledbetter
JOHN LEE
JOHN LEE
JOHN LEE
JOHN LEIBOWITZ
JOHN LEMONS
JOHN LEVENICK
JOHN LEW
JOHN LILLIE
JOHN LINDEN
JOHN LOCUITO
JOHN LUTH
Page 329 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 532 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOHN M & ARLE J BRAWN FAMILY TR
JOHN M AND RUTH S THOMPSON
JOHN M VANDENBERGHE
JOHN M. BRAWN JR
JOHN M. ADAMS
JOHN M. BRAWN JR,
JOHN M. GREENE
JOHN M. MILLS
JOHN M. NICHOLS
JOHN M. STOLTZFUS
JOHN M. WICHERN
JOHN MACKAY
JOHN MAGUIRE
JOHN MAIBERGER
JOHN MANDERSCHEID TR#90Y276018
JOHN MANDERSCHEID TR#90Y276018
JOHN MARCET
JOHN MARTIN
JOHN MAYER
JOHN MCANDREW
JOHN MCCARLEY
JOHN MCCARTHY II
JOHN MCCLARIN
JOHN MCCONNELL
JOHN MCCRADY
JOHN MCCRAE
JOHN MCDOWELL
JOHN MCINTOSH
JOHN MCKENZIE
JOHN MCMASTERS
JOHN MCVEY
JOHN MEDIN
JOHN MELI
JOHN MELVIN HOPPE
JOHN MENNA
JOHN MICHAEL KUKIS
JOHN MICHAEL SHAFFNER
JOHN MICHAEL STOPA
JOHN MIDDLETON
JOHN MIGDAL
JOHN MILLER
JOHN MILLERMAN
JOHN MILLS
JOHN MIRATA
JOHN MORGAN
Page 330 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 533 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOHN MORRIS
JOHN MORRISON
JOHN MUFARREH
JOHN MUIRHEAD
JOHN MUSE
JOHN MUSILLI
JOHN NADEAU
JOHN NEARY
JOHN NEUHAUS
JOHN NEWBAUER
JOHN NEWMAN
JOHN NIELSEN
JOHN NIELSEN
JOHN NISWONGER
JOHN NORRENBERNS
JOHN NORRIS
JOHN NORRIS
JOHN NORTHCUTT
JOHN NOTO
JOHN NYBORN
JOHN O'BRIEN
JOHN O'BRIEN & RUTH EVELAND
JOHN OCONNOR
JOHN OLANIYAN
JOHN O'NEILL
JOHN ONETZ
JOHN OPPERMAN PAULA OPPERMAN
JOHN O'RILEY
JOHN OROZCO
JOHN OSHAUGHNESSY
JOHN OSTERHOLTZ
JOHN OTRADOVEC
JOHN P CARR
JOHN P. HIGHFILL
JOHN P. KLAVINS
JOHN P. SCHRATZ
JOHN P. WAHLIG & SUE A. HOWARD
JOHN PALLAORO
JOHN PALMER
JOHN PAPADATOS
JOHN PARDUE
JOHN PARK
JOHN PARKER
JOHN PATRICK O'MALLEY
JOHN PATRICKSON
Page 331 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 534 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOHN PAUL SMITH
JOHN PELOSO
JOHN PELZ
JOHN PENDERGRASS
JOHN PERREAULT
JOHN PETER GAHAN
JOHN PFLASTERER
JOHN PICARD
JOHN PIERCE
JOHN PINKER III
JOHN PITSOS
JOHN POLLICK
JOHN POSEY
JOHN POWELL
JOHN PREECE
JOHN PREMOVICH
JOHN R CHIKOS
JOHN R TROUSDALE
JOHN R. & SUSAN J. SHEPARD
JOHN R. AND LINDA S. SUTTLES
JOHN R. CONLISK, JR.
JOHN R. CROOKS
JOHN R. GRINDEL
JOHN R. JERMAN
JOHN R. NELSON
JOHN R. SELLERS
JOHN RANDOLPH LUENING
JOHN RANTEN
JOHN RAWLINS
JOHN RAY
JOHN RENKEN
JOHN REYNOLDS
JOHN RICE
JOHN RICHARDSON
JOHN RICHMON
JOHN RILEY
JOHN RITCHIE & PATRICIA THOMPSON
JOHN RIVADENEYRA
JOHN ROBERT WADSWORTH
JOHN ROBERTI
JOHN ROBSON
JOHN ROESSNER
JOHN ROLESON
JOHN ROSS
JOHN ROY BONNER
Page 332 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 535 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOHN RUDZINSKI
JOHN RUDZINSKI
JOHN RUFF
JOHN RUTTER
JOHN RYAN CONLEY
JOHN S. BENSON
JOHN S. BENSON III
JOHN S. BOWSER
JOHN S. BRACKEN
JOHN S. CHAMPLIN
JOHN S. PERLMAN
JOHN S. SHIH
JOHN S. YOUNG
JOHN SAFFRON
JOHN SALERNO
JOHN SALIBA
JOHN SALPEPE
JOHN SAMUELSON
JOHN SARAGA
JOHN SCHREINER
JOHN SEFTON
JOHN SHAW
JOHN SHEARER
JOHN SHEBUSKI
JOHN SHEELY
JOHN SHELTON
JOHN SHINOZUKA
JOHN SHINOZUKA
JOHN SHIRLEY
JOHN SHOENHAIR
JOHN SHUGRUE & LINDA REN
JOHN SIEGFRIED
JOHN SIPKENS
JOHN SIRAK
JOHN SKOWYRA
JOHN SMALL
JOHN SMITHSON
JOHN SOHOCKI
JOHN SOLTEZ
JOHN SORIANO
JOHN SPEARMAN
JOHN SPEARMAN & DAN NGUYEN
JOHN SPEARS
JOHN STARKS
JOHN STEVEN WENDT
Page 333 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 536 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOHN STEWART
JOHN STRILOFF
JOHN STYMEIST
JOHN SUTER
JOHN SWANSON
JOHN SWICEGOOD
JOHN T. GATWOOD
JOHN T. AND CHARLENE M SCHOFIELD
JOHN T. BONFARDECI
JOHN T. COE
JOHN T. RANKINS
JOHN T. RIECKER
JOHN T. SCHAUER
JOHN T. SEIP
JOHN TANGNEY
JOHN TAYLOR
JOHN TAYLOR
JOHN TEMPLETON
JOHN TENNANT
JOHN THIESSEN
JOHN TILDEN
JOHN TIMMONS
JOHN TODD
JOHN TODD & SHELLY I JACKSON
JOHN TOLAN
JOHN TREIBER
JOHN TROWER
JOHN TRUDGIAN
JOHN TSCHETTER
JOHN UNDERWOOD
JOHN UNRUH
JOHN V. & VIRGINIA B. CAMPBELL
JOHN V. HOEY
JOHN VAN DAAM
JOHN VAN THIEL
JOHN VAN ZANTEN
JOHN VANBUSKIRK REV FAMILY TRUST
JOHN VASSILIADIS
JOHN VEROSKO
JOHN VOISSEM
JOHN W & KATHERINE M STEVENS O/T
JOHN W GUZZARDO
JOHN W GUZZARDO
JOHN W LEE
JOHN W. & CAROL J. SAUNDERS
Page 334 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 537 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOHN W. & PATRICIA RICKEY
JOHN W. ANTHUIS
JOHN W. BARTON JR.
JOHN W. BLAIR
JOHN W. BOWERS
JOHN W. COMRIE
JOHN W. COMRIE REV. TRUST
JOHN W. GORDON
JOHN W. LEE
JOHN W. POTTER
JOHN W. ROGERS TR# 90Y242010
JOHN W. SUTHERS
JOHN W. WALL
JOHN W. WORK
JOHN WALDNER
JOHN WALLACE MCLIVER
JOHN WANG
JOHN WAT
JOHN WAYNE CROMWELL
JOHN WEATHERALL
JOHN WEBB & EMMA RAVELO
JOHN WEBBY
JOHN WEBER
JOHN WELSH
JOHN WHITE
JOHN WHITE
JOHN WIGGINS
JOHN WILCOX
JOHN WILLIAM LEMONS
JOHN WILMOT
JOHN WILMOT
JOHN WILSON
JOHN WOLFLEY
JOHN WRIGHT
JOHN WUDARCKI TRUST
JOHN WYKE
JOHN WYKE & PHILIP BURTON
JOHN YANNAKOURAS
JOHN ZALIN
JOHN, EDGAR, & CHRISTA HUBER
JOHNATHAN BOLTON
JOHNATHAN GREEN
JOHNATHAN PERRY
JOHNNIE & CAROL CARPENTER
JOHNNIE DENENA
Page 335 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 538 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOHNNIE PETERS
JOHNNIE RICHTER
JOHNNY DAWSON
JOHNNY DEMIZIO
JOHNNY & NICOLE BURCHFIELD
JOHNNY ATWOOD
JOHNNY DEVLIN
JOHNNY FLEWELLEN
JOHNNY LO TIAN LIANG
JOHNNY MATHEWS
JOHNNY PHAM
JOHNSON & STELLA YEUNG
JOHNSON OKUNADE
JOHNSON, KEVIN & SUZANNE
JOHNSON, KIM
JOHNSON, PAUL K. & PAULETTE
JOHNSON, WILLIAM S.
JOHNSTON LIVING TRUST
JOHNSTON, MERVYN BRADSHAW
JOHNSTONE, PETER 20L
JOJODARU PARTNERS
JOLANDA VAN HALTEREN
JOLEI BETTENCOURT
JOLENE CHINNICK AND
JOMI SEBASTIAN
JON BAIRD
JON BARRA
JON BURLESON
JON LEDWITH
JON MACMICHAEL
JON MARQUESS
JON SVOBODA
JON WIDDOWSON
JON & AIMEE BLAKE
JON & DEBORAH HILKER
JON & JOANNE BROWN
JON & NANCY KOSTELECKY
JON ALLEN
JON AND JAMI LEDWITH
JON AND SUZANNE SCHLOBOHM
JON APPEL
JON BERROJALBIZ
JON C. & PAMELA K. MOLNAR
JON CARTER
JON CHRISTOPHER MICHAEL
Page 336 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 539 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JON CLYNCKE
JON D. VOLCSKO JR.
JON DAVID KENNELL
JON DORMAN
JON FREEMAN
JON GOODING
JON GORDER
JON GREENE
JON HUNTLEY
JON J KRAMER
JON JANISSE
JON KENNEY TRUST
JON LATORELLA
JON LEGAT
JON M BAKER
JON MATTSON
JON RANDOLPH
JON RUMMEL
JON S. MANN
JON SCHRINER
JON SEGRO
JON SIERER
JON TERJE HAUGER
JON TROTTIER
JON WIEBE
JONAS HILDING LINDGREN
JONAS MATULAITIS
JONATHAN BELARDO
JONATHAN BJURSTROM
JONATHAN CAVUOTO
JONATHAN DAVIDSSON
JONATHAN KAFER
JONATHAN NZOUANKEU
JONATHAN & ANDREA MACHALEK
JONATHAN & JAMES LEINBACH
JONATHAN & KIMBERLY GRINSTED
JONATHAN ABRAHAM
JONATHAN AND MAUREEN DELHEY
JONATHAN B. SALINGER
JONATHAN BERGER
JONATHAN BJURSTROM
JONATHAN BOWLER
JONATHAN BROWN
JONATHAN CAPP
JONATHAN CIACCIO
Page 337 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 540 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JONATHAN CULLUM
JONATHAN DAVEY
JONATHAN DEBLANC
JONATHAN DYCK
JONATHAN EDMISTON
JONATHAN EDWARD CHUA GO
JONATHAN H. THIERMAN
DONOTSENDJonthnrangetion@yahoocom
JONATHAN HATHCOCK
JONATHAN HICKS
JONATHAN KAUFFMAN
JONATHAN KENNEDY
JONATHAN L. MORGAN
JONATHAN LEON
JONATHAN LYONS
JONATHAN M. BELARDO
JONATHAN MENMUIR
JONATHAN MORGAN
JONATHAN NZOUANKEU
JONATHAN OVREBO
JONATHAN OVREBO
JONATHAN POPE
JONATHAN RAMSAY
JONATHAN REDMOND
JONATHAN S. HAYWOOD
JONATHAN S. HAYWOOD
JONATHAN SIMON
JONATHAN SIRKIN
JONATHAN SLAATS
JONATHAN SMITH
JONATHAN SMITH
JONATHAN SMITH
JONATHAN STAUFFER
JONATHAN TOWNER
JONATHAN W. MUELLER
JONATHAN WATTS
JONATHAN WINELL
JONATHAN YODER
JONATHON BURKE
JONATHON K. HEFFRON
JONES LIU
JONES, BENJAMIN TALLY 100L
JONETTE OWEN
JONG, CHERYL 80L
JONIE M. AND WILLIAM MONIHAN
JONK, HENRY
Page 338 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 541 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JONNY ROSARIO
JONNY STAUFFER
JONPAUL HUTTER
JOON B. JEON
JOON KAI LEE & LEE PING SEE
JOON Y ADN YEA N. CHUNG
JOOST FRANCISCUS PETRUS VAN HAM
JORDAN ROBINSON
JORDAN BANARES
JORDAN DEFELICE
JORDAN FAMILY LIVING TRUST
JORDAN FAMILY LIVING TRUST
JORDAN HILDEBRANT
JORDAN L. OWENS
JORDI CUBERES
JORDYN GITELIS
JOR-EL MACAULEY
JORG PETER LAUCKNER
JORGE ADELL
JORGE & TATYANA SILVA-OLIVEIRA
JORGE A VARELA
JORGE ADELL
JORGE ALEJANDRO ARNAU CHAVEZ
JORGE ALVAREZ
JORGE ALVAREZ & JORGE VALENTIN
JORGE AND JAQUELIN NUILA
JORGE ANDRES BECERRA DIAZ
JORGE AUGUSTO DE BARROS MATTOS
JORGE BARAJAS
JORGE CELLINI
JORGE CURBERA
JORGE FERNANDEZ
JORGE GARCIA
JORGE GIRALDO
JORGE GONZALEZ
JORGE GONZALEZ
JORGE JAVIER NAVARRO CARRILLO
JORGE LUIS MARTINEZ ESQUIVEL &
JORGE MARTINEZ
JORGE PADILLA
JORGE PERAZZO & CELIA F. ARCE
JORGE PICA
JORGE QUITEGUI &
JORGE SUAREZ
JORGE VARELA
Page 339 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 542 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOSE CADENAS
JOSE CASTELLON
JOSE DE JESUS
JOSE QUINTERO
JOSE & ALBERT FLOREZ
JOSE & LILETH SANTOS
JOSE & MARIA DE TRINCHERIA
JOSE ABREU
JOSE ACOSTA
JOSE ALBERTO BULPE VILLALOBOS
JOSE ALVAREZ
JOSE AND EMILIA SANTOS
JOSE ANTONIO ANAYO
JOSE ANTONIO BLASCO MOMPARLER
JOSE ANTONIO DURAN
JOSE ASPAS MARTINEZ
JOSE BELISMELIS
JOSE BLACKBURN
JOSE BLANCO
JOSE BUCO
JOSE CADENAS
JOSE CARLOS VEGA SILVO
JOSE COLON
JOSE DE TRINCHERIA
JOSE FERNANDEZ
JOSE FERNANDEZ
JOSE FERRER GUASCH
JOSE FERRERAS
JOSE FRANCISCO CALVO
JOSE FRANCISCO RUIZ GUTIERREZ
JOSE GARCIA
JOSE GARCIA-RIOS
JOSE GONZALEZ
JOSE GONZALEZ
JOSE H RINCON GARCIA
JOSE IBARRA
JOSE ISRAEL DIAZ
JOSE JUSTINO GARCIA RODRIGUEZ
JOSE KHOURI
JOSE LUIS FORD
JOSE LUIS GINITRINI AND
JOSE LUIS GUILLAMON GALLEN
JOSE LUIS MARTIN ROJAS
JOSE M. FLORES
JOSE M. MENENDEZ
Page 340 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 543 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOSE MANUEL DOMINGUEZ GONZALEZ
JOSE MARIA CARRIBA MAYO
JOSE MARIA SANCHEZ-CERVI
JOSE MARTINEZ
JOSE MOLERO
JOSE MURGUEYTIO
JOSE OBERTO
JOSE ORLANDO ESPINOZA VERA
JOSE ORTIZ
JOSE PRIETO
JOSE R. IBANEZ
JOSE RIBEIRO FERREIRA ROSADO
JOSE RODRIGUEZ & NILDA ZEA
JOSE RUIZ
JOSE SANTACRUZ
JOSE SOARES
JOSE VIGNOLI
JOSEF PERMANSCHLAGER
JOSEF & EVA RIMANEK
JOSEF KLINGL
JOSEF LOHRE
JOSEF PERMANSCHLAGER
JOSEF SCHMELZ
JOSEF STRAUSS
JOSEF STUTE
JOSEFINA CASTILLO
JOSEFINA ESTHER LOPEZ
JOSEFINA TORRES
JOSEPH ARCHBOLD
JOSEPH ASARE-KWAKYE
JOSEPH BOYD
JOSEPH CELESTINE
JOSEPH COLE
JOSEPH DAVID
JOSEPH DENNIS
JOSEPH DENZINGER
JOSEPH DERCOLE
JOSEPH DIPALMA
JOSEPH FAUVER
JOSEPH GILBERT
JOSEPH HODULIK
JOSEPH HOROWITZ
JOSEPH LESTINSKY
JOSEPH LUIZ
JOSEPH LULU SR
Page 341 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 544 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOSEPH MACALUSO
JOSEPH MADURSKI
JOSEPH METZGER
JOSEPH MLADONICKY
JOSEPH PALAZZO
JOSEPH PICHETTE
JOSEPH REICHERT
JOSEPH SALVATORE
JOSEPH SCHMIDT
JOSEPH SHAMMAS
JOSEPH SIRACUSA
JOSEPH SLAGA
JOSEPH TEIXEIRA
JOSEPH VARTANIAN
JOSEPH WANKEN
JOSEPH WARRENDER
JOSEPH & ANNETTE PATTERSON
JOSEPH & BABETTE WEIL
JOSEPH & CYNTHIA BOZOVICH
JOSEPH & DEAN GERTIE
JOSEPH & ELIZABETH MARTYN
JOSEPH & ELIZABETH SGARLATA
JOSEPH & FRANK GRAZAINO
JOSEPH & JANE DUBOVY
JOSEPH & JOSEPH JR MARTANO
JOSEPH & KAREN DEBARTOLO
JOSEPH & KLAUDINA GIOVALE
JOSEPH & NADINE HOROWITZ
JOSEPH A DIGIORE III
JOSEPH A. HILDRETH
JOSEPH AGARD
JOSEPH ALLEN
JOSEPH AND ELIZABETH SGARLATA
JOSEPH AND PATRICIA SZANY
JOSEPH AND SARAH CHENG
JOSEPH ANTO-THEKKANATH
JOSEPH AZZOLINA
JOSEPH B FLORES
JOSEPH B. DOYON
JOSEPH BARBER
JOSEPH BARNES & DAVID WASHBURN
JOSEPH BARRY
JOSEPH BARTH
JOSEPH BAUER
JOSEPH BAUMIE
Page 342 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 545 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOSEPH BEAUDOIN & TRACEY COLLINS
JOSEPH BERGER
JOSEPH BLOZNALIS
JOSEPH BONAR
JOSEPH BUONINFANTE
JOSEPH BUSCH
JOSEPH C STRACUZZI
JOSEPH C. KAYE
JOSEPH CAGGIANO
JOSEPH CAIN
JOSEPH CARLOCK
JOSEPH CHERNESKI
JOSEPH CHERRY
JOSEPH CHMIELEWSKI
JOSEPH COSTELLO
JOSEPH D. MILLER
JOSEPH D. EVANGELISTA TRUST
JOSEPH DAHLQUIST
JOSEPH DAVERN
JOSEPH DELELLIS
JOSEPH DENTE
JOSEPH DIBRIENZA
JOSEPH DILG
JOSEPH DOMOTOR
JOSEPH E BERGER
JOSEPH E RAYNOR JR
JOSEPH E. BERGER
JOSEPH E. CONNER
JOSEPH E. MEADE
JOSEPH ENDREDI
JOSEPH ENI
JOSEPH ESNARD
JOSEPH F. ALEXANDRE
JOSEPH F. KIRBY JR
JOSEPH FALLON III
JOSEPH FEATHERSTONE
JOSEPH FERNANDO
JOSEPH FICARRA
JOSEPH FLICKINGER
JOSEPH FREY
JOSEPH G. CAPRINO
JOSEPH G. DEMARCO JR
JOSEPH G. DEROULHAC
JOSEPH G. BURY
JOSEPH GARRETT
Page 343 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 546 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOSEPH GERSHENOV
JOSEPH GRAZIANO
JOSEPH GROSSO
JOSEPH GWOZDZ
JOSEPH H KERWIN
JOSEPH H PENROSE JR
JOSEPH H. BOGEN
JOSEPH HO
JOSEPH J DEBARTOLO
JOSEPH J. LANGENFELD
JOSEPH J. & KAREN B. DEBARTOLO
JOSEPH J. ALEX
JOSEPH J. BALSAVAGE
JOSEPH J. O'CONNOR
JOSEPH J. SCARAMELLINO
JOSEPH J. SEDUIKIS
JOSEPH JACKSON ARMISTEAD
JOSEPH JAEGER
JOSEPH JESULOBA
JOSEPH JEYASEELAN
JOSEPH JOYNER
JOSEPH KAFKA
JOSEPH KIYOSE
JOSEPH KNUDSEN SANDRA KNUDSEN
JOSEPH KOVACS
JOSEPH KRONES
JOSEPH L TURNER
JOSEPH LACEY
JOSEPH LANGSTON JR.
JOSEPH LE DUC
JOSEPH LESKO
JOSEPH LOISH JR
JOSEPH LOMBARDO
JOSEPH LUCIANO
JOSEPH LUISI
JOSEPH LUISI AND THOMAS KAHLER
JOSEPH M MAHONEY
JOSEPH M. CLAYTON
JOSEPH M. GALLO
JOSEPH M. GOPEZ
JOSEPH M. RUSSELL
JOSEPH M. SCLIMENTI
JOSEPH M. WESTER
JOSEPH MACALUSO
JOSEPH MARCIONA
Page 344 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 547 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOSEPH MARTANO
JOSEPH MARTANO
JOSEPH MARTYN JR.
JOSEPH METZ
JOSEPH MIRABITO
JOSEPH MLADONICKY
JOSEPH MOISE
JOSEPH MORAN
JOSEPH MOSLI
JOSEPH NELUMS
JOSEPH NEMES
JOSEPH OLEARY
JOSEPH ORSINO
JOSEPH P. GERTIE
JOSEPH P. GODFREY JR AND
JOSEPH P. ODDO
JOSEPH P. TOMELTY
JOSEPH PARASCONDA
JOSEPH PECK
JOSEPH PETER SLAGA
JOSEPH PETER SLAGA PATRICIA SLAGA
JOSEPH PETER SLAGA & PATRICIA SLAGA
JOSEPH POLLARD
JOSEPH PONDS
JOSEPH R. "BEAU" BIDEN, III
JOSEPH R. SLEEVI
JOSEPH RABE
JOSEPH RAU
JOSEPH RAYMOND
JOSEPH RODRIGUEZ
JOSEPH ROGERS, JR
JOSEPH ROLLWITZ
JOSEPH ROONEY
JOSEPH RUBASHKIN
JOSEPH S SHISKO
JOSEPH S. MITCHELL
JOSEPH SAENEN
JOSEPH SAIA
JOSEPH SCAF
JOSEPH SEYFERT
JOSEPH SGARLATA
JOSEPH SIRACUSA
JOSEPH SIRACUSA
JOSEPH SIVEL
JOSEPH SKUPSKI & FRANK DIBELLA
Page 345 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 548 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOSEPH SORGE
JOSEPH STELLATO
JOSEPH STIPEK & ROBERT WILMETH
JOSEPH SVOBODA
JOSEPH SWITALA
JOSEPH SZOECS
JOSEPH T. DUFFY
JOSEPH T. DUFFY
JOSEPH T. FAUVER
JOSEPH TABAROKI
JOSEPH TENNIE
JOSEPH TETERUS
JOSEPH THOMAS
JOSEPH THOMAS SILVESTRO
JOSEPH TORSIELLO REVOCABLE TRUST
JOSEPH TROY
JOSEPH URBANO
JOSEPH V. DATTI
JOSEPH VASCONCELOS
JOSEPH W SANTA MARIA
JOSEPH WARD SR
JOSEPH WEAVER
JOSEPH WELCH
JOSEPH YEAGER
JOSEPH ZALAR JR.
JOSEPH ZURLIENE
JOSEPH ZVARA
JOSEPH, ELIAS 40L
JOSEPHINE FALLAH
JOSEPHINE PERDOMO
JOSESPH TIGANO
JOSH AND SPENCER SWAPP
JOSH ANDREW
JOSH DAVIDSON
JOSH FORD
JOSH KAWCAK & KATHERINE RANTZ
JOSH KOETT
JOSH WYMER
JOSHUA BUMGARDNER
JOSHUA DUESTERBECK
JOSHUA ROACH
JOSHUA & MELINDA BRUNI
JOSHUA AISEN
JOSHUA CHRISTENSEN
JOSHUA CORNER
Page 346 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 549 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOSHUA DEANER
JOSHUA E. SOPHER
JOSHUA EDMISTON
JOSHUA FOOTE
JOSHUA GRAHAM
JOSHUA JAMES LEONARD
JOSHUA KOSHY
JOSHUA LEVENTHAL
JOSHUA M GRENARD
JOSHUA M GRENARD
JOSHUA NAJJAR
JOSHUA ROWE AND DONALD MILLER
JOSHUA SCHAFFER
JOSHUA TEPEN
JOSHUA VIRKLER
JOSIAS LIMA
JOSIE BROCK
JOSLYNN WILLIAMS
JOSS TRADING CORP.
JOST, LYNN 125L
JOSU AYO & ANA URCELAY DABRALE Z
JOSUE ESPINOSA
JOSUE ESTINFIL
JOSUE VILLEGAS
JOUBIN SOLEIMANI
JOUNG-YI (JOHN) HAN
JOVAN DJOKOVIC
JOVANKA VUKOSAVLJEVIC
JOVANKA BURKE
JOVITO C. & MERLY C. CAMAT
JOY PERKINS
JOY KING
JOY NNAMDI
JOY SCHLENDER
JOY SCHLENDER REV. TR DTD 2.4.92
JOY SERVER AND ROBERT CASWELL
JOY SUMMERS
JOY WHITLEY
JOYCE DECKER
JOYCE RODRIGUIZ
JOYCE & KENNETH WYMAN
JOYCE A. PEACOCK
JOYCE AND ROBERT SPROUL
JOYCE BRIDGET GLEASON
JOYCE C. NG
Page 347 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 550 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JOYCE E. MOU LIVING TRUST
JOYCE GOODE
JOYCE JACKSON
JOYCE L. VARNER
JOYCE LEWIS
JOYCE M. OBERLANDER
JOYCE MOU
JOYCE OBERLANDER
JOYCE PEACOCK
JOZE MIKEK
JOZEF SUSKO
JOZEF KOWALCZYK
JOZSEF SZALKA
JOZSEFNE KOSZTOVICS
JPCO LLC
JRKR INVESTMENT CORP.
JR-RUEI CHANG
JSH312
JTRT TRADING, LLC.
JU YING XIA
JUAN ASENSIO
JUAN BERCETCHE
JUAN CAO
JUAN CRUZ
JUAN DU
JUAN LI
JUAN OSPINO
JUAN PENA
JUAN & ELVIRA GIOPPO
JUAN AMBROSIO
JUAN ANTONIO GOMEZ AREVALO
JUAN BARRETO JR.
JUAN BERCETCHE
JUAN BOUTISTA LARTIRIGOYEN AND
JUAN CARLOS VIAL CASTELLON
JUAN CARLOS YUBERO
JUAN CARRERO
JUAN DAI
JUAN DE LA CRUZ
JUAN FARIAS
JUAN FERNANDO MORENO
JUAN FERNANDO PEREZ MARROQUIN
JUAN FILIBERTO GUERRA VALLADARES
JUAN GARCES
JUAN GARCES M.D. REV. LIV. TRUST
Page 348 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 551 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JUAN HUANG
JUAN JESUS ARCHUNDIA BECERRA
JUAN JIMENEZ
JUAN LI
JUAN LUIS ATALAYA
JUAN MANUEL CARDENAS SCOVINO
JUAN MENG
JUAN MOSQUERA
JUAN PEDRO HERRERA ZAMUIDO
JUAN PELAYO
JUAN PONTIGO
JUAN R. BAREA
JUAN ROBERTO & MARCELLA FEIGE
JUAN ROMANACH
JUAN VIERA
JUAN WANG
JUAN WU
JUAN YARBOROUGH PLATFORM ACCOUNT
JUAN YI
JUANG CHING FANG
JUANITA DRAUDE
JUANMIAO JIANG
JUBAO PENG
JUBIN SHARIFI
JUCHEN ZHANG
JUDAH SCHWARTZ
JUDD SAUL
JUDD AXELSON
JUDGE FARMS, INC
JUDIT SERES
JUDITH CENTENO DE WILLIAMS
JUDITH JOHNSON
JUDITH MAGIER
JUDITH TREJO
JUDITH & ALEX ANITHALEES, JR.
JUDITH & YVES LAURIAULT
JUDITH H. ATWOOD
JUDITH H. ATWOOD
JUDITH HAZEN
JUDITH HODGES
JUDITH MARSHACK
JUDITH NEWMAN
JUDITH T. WALLACE LIVING TRUST
JUDSON DAVIS
JUDY KURANI
Page 349 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 552 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JUDY QUAN
JUDY SMITH
JUDY CISCO
JUDY GOLNICK
JUDY K. CARNEY
JUDY KAY
JUDY LEE
JUDY LOWE
JUDY MOORE
JUDY PASKO STAREN
JUDY RUSSELL
JUDY SKRYJA
JUE WANG
JUERGEN KAISER
JUERGEN KAISER
JUERGEN LAMP
JUERGEN NEPPE
JUERGEN NEPPE
JUERGEN SCHAEFER
JUERGEN SIEDLER
JUERGEN STAUDHAMMER
JUERGIN KAISER
JUERGIN KAISER
JUFENG TAN
JUFENG ZUO
JUHA YLITALO
JUHA VUONNALA
JUHL STAVNES
JUHONG SHI
JUHUI LI
JUI LING YU
JUI LING YU
JULE P. MILLER
JULES DOBKIN
JULETTE CLARK-BROWN
JULIA WITTMANN
[email protected]; [email protected]
JULIA BOGDANOVA
JULIA LEBEDEWA
JULIA MUHAMMAD
JULIA MUHAMMAD
JULIA NERSISYAN
JULIAMARK, LLC
JULIAN NISBETT
JULIAN WISE
JULIAN & DOROTA TABAK
Page 350 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 553 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JULIAN & PREDICANDA LOPEZ
JULIAN ANDRES POLANIA
JULIAN HOWES
JULIAN KOZERSKI
JULIAN LOPEZ
JULIAN NISBETT
JULIAN TABAK
JULIANA SOBRON GUARIBA FERREIRA CARDIA
JULIANNE BRITTON
JULIANTO JULIANTO
JULIE KANEYUKI
JULIE PREWITT
JULIE RINALDI
JULIE WOOMER
JULIE & DALE RICHARDSON
JULIE A. MILLS
JULIE FRANK
JULIE HENSLEY
JULIE HUML
JULIE K. GUTZ
JULIE KANEYUKI & CURT WAGAMAN
JULIE PREWITT
JULIE RINALDI
JULIE SIMONS
JULIENNE HUTCHINGS
JULIO SOTO
JULIO CESAR GERBI PEREYRA
JULIO CESAR RODRIGUEZ ROSALES
JULIO DOMENECH
JULIO ENRIQUE GALINDO OVIEDO
JULIO FUENTES
JULIO GARCIA
JULIO KLEINBERG
JULIO MORALES
JULIO RODRIGUEZ
JULIO ZAMBRANO
JULIOUS WRIGHT
JULIUS POLK
JULIUS BAIDOO
JULIUS BLACKWELDER
JULIUS C. SISTRUNK
JULIUS GRYGUC
JULIUS J. FELDHEIM
JULIUS KRETH
JULYA BELIK
Page 351 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 554 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JUMA AL MASFER SULTAN AL KHAILI
JUMEI FAN
JUN PAN
JUN ASO
JUN CAI
JUN CHU
JUN FENG
JUN FENG ZHANG
JUN GE
JUN GUO
JUN HE
JUN HE
JUN LEI
JUN LI
JUN LI
JUN LIAO
JUN LIN
JUN LIU
JUN LIU
JUN LIU
JUN LIU
JUN MA
JUN PENG
JUN QIAN
JUN QIU
JUN RAN
JUN SHE
JUN SUI
JUN TAN
JUN WANG
JUN WANG
JUN WANG
JUN WU
JUN WU
JUN WU
JUN XI
JUN XIE
JUN XIE
JUN YANG
JUN YANG
JUN YANG
JUN YANG
JUN YANG AND ZHONGHONG XIANG
JUN YIN
JUN YING GE
Page 352 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 555 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JUN YU
JUN ZHAI
JUN ZHANG
JUN ZHANG
JUN ZHANG
JUN ZHANG
JUN ZHANG
JUN ZHAO
JUN ZHU
JUNAID GHAURI
JUNBAO MA
JUNBIAO CHEN
JUNCHEN LI
JUNDA ZHANG
JUNDE HAN
JUNDING CAI
JUNE & JOHN DAWKINS
JUNE & RANDY KRAMLICH
JUNE DAWKINS
JUNE O. BOZZONE
JUNE ZHI JUAN LI
JUNFANG FENG
JUNFANG XIA
JUNFEN BAI
JUNFENG CHEN
JUNFENG GUO
JUNFENG WANG
JUNG OIL INCORPORATED
JUNG PARK
JUNG SO
JUNGANG LIU
JUNGE LI
JUNGMI CRAIG
JUNGUANG LI
JUNHAN ZHANG
JUNHUA CHEN
JUNHUI HE
JUNHUI LI
JUNIOR LAWRENCE
JUNIOR AFRISON
JUNIOR W. DEJONG
JUNJI CHEN
JUNJI OZAKI
JUNJIAN LI
JUNJIAN WANG
Page 353 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 556 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JUNJIE FAN
JUNJIE CHEN
JUNJIE CHEW
JUNJIE LI
JUNJIE LI
JUNJIE LU
JUNJIE MA
JUNJIE PENG
JUNJIE SI
JUNJIE WU
JUNJIE XU
JUNJIE ZHAO
JUNJIE ZHU
JUNLAN XU
JUNLI LU
JUNLI XIA
JUNLI ZHANG
JUNLI ZHAO
JUNLIANG CHEN
JUNLIANG XIA
JUNLIN CHEN
JUNLING BAI
JUNLING YUAN
JUNLING ZHANG
JUNMENG LIU
JUNMIN HUANG
JUNMIN QI
JUNPENG HUANG
JUNQI CAO
JUNQI CAO
JUNQING LI
JUNQING XIANG
JUNQUAN GUO
JUNSHENG LIU
JUNSONG ZHU
JUNSUNG PARK
JUNTAO YU
JUNWEI YUE
JUNXIA REN
JUNXIA YAO
JUNXIANG XU
JUNXIAO PANG
JUNXIU YU
JUNYAN YI
JUNYI LIU
Page 354 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 557 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JUNYING YI
JUNYONG HUANG
JUNYUAN GU
JUNYUAN YU
JUPING BAI
JUQING ZHANG
JURAJ HYROS
JURGEN KOCKELBERG
JURGEN MAIER
JURGEN SCHEDLER
JURICA BEKAVAC
JURIJ GOLIKOV
JURIJS KUDRJASOVS
JURIJS PASECNIKS
JURIJS PASECNIKS
JURIJS ZUBKOVS
JURIJS ZUJEVS
JURIJS ZUJEVS
JUSTIN GAROFALO
JUSTIN & JAMES DIRICO
JUSTIN ANDREWS
JUSTIN CAMPBELL
JUSTIN COLVIN
JUSTIN COYLE
JUSTIN DILLEY
JUSTIN DIRICO
JUSTIN HENCEROTH
JUSTIN HOFF
JUSTIN KAISER
JUSTIN KAY
JUSTIN KING
JUSTIN KING
JUSTIN LAFRANCE
JUSTIN LARSEN
JUSTIN MALAKOU
JUSTIN OHLDE
JUSTIN ONUOHA
JUSTIN SARGENT
JUSTIN SCARBOROUGH
JUSTIN YADAO
JUSTINE & ROBERT CLARK
JUSTINE BRUMMEL
JUSUP ANUGRAH
JUTTA VON ENGELN
JUVAN PIERRE
Page 355 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 558 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
JUWEN WEI
JUXIAN LI
JUXIAN PAN
JUYING LIU
JVDM LTD/JOHAN VAN DER MERWE
JW AND P CONSULTING, LLC
JYOTI GUIN
JYOTIRMAYA KHARA
JYOTSNA BEDI/CHANDRAKANT-
JYUDE ALLBRIGHT
K & TI
K BALA SURRAMANYAM
K&N CONSTRUCTION,INC.
K. MUYLAERT
K. SALMON
K. TRONQUO
K. WIELART
K.B. MOSS
K.C. CAPITAL MANAGEMENT INC.
K.C. CAPITAL MANGAGMENT INC.
K.C. ZEEMAN
K.D.A. LIPPENS
K.J. VELDHUISEN
KA SHING HO
KA TIN NG
KADIR OZDEMIRCI
KAI BAKER
KAI CUI
KAI HE
KAI HENNICKER
KAI HENNICKER
KAI JIANG
KAI LI
KAI LIU
KAI WANG
KAI WU
KAI XIONG
KAI ZHONG
KAIDA ZHAO
KAIERA INVESTMENTS, LLC
KAIGE FU
KAIGUO WU
KAIJUN CAI
KAILASH NARAYAN
KAILI ZHANG
Page 356 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 559 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KAIPENG YAN
KAIPO FU
KAISHENG DONG
KAISHIAN, PETER J.
KAISHU ZHANG
KAIXIN TIAN
KAIXUAN LIAO
KAIYI LIAO
KAIYING LUO
KAIYU YANG
KAIYUAN YANG
c
KAJO MERKERT
KAKI GROUP CO LIMITED
KAL ROTHMAN
KALEAS CONSULTING
KALIANDASANI, RAJESH 25L
KALLSTROM-JOANNE
KALPANA & SUDHIR MANDALIKA
KALPANA DHAGAT
KAMAL MAMLOUK
KAMAL GOENKA
KAMAL PRASAD
KAMAL QAROONI AND MAHNAZ LIAGHAT
KAMAL SIMON
KAMEL BEN ELBAYA
KAMEL RIAD
KAMEN KAMENOV
KAMENKO & DIANE JOVIC
KAMIL FARYNA
KAMIL KRNAC
KAMIL KRNAC (RELATED)
KAMIL MUSTAFA
KAMIL RET
KAMILA CERNA
KAMRAN NASSIRI
KANAGA VIGNESWARAN
KANDA SAMY
KANELLOPOULOS, GEORGE NNM
KANGYI HUANG
KANTI CHANDARANA
KANTI CHANDARANA LIVING TRUST
KANTOOR JAN JANSSENS WILRIJK
KANTOOR JAN JANSSENS WILRIJK
KAO MEI-YIN
KAO MING HO
Page 357 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 560 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KAO YUNG-HSU
KAPSTEIN, LTD
KAR EMPORIUM INC.
KAR FEI CHEAH
KARAI-TAUNA TAUKARAI
KARAM HISSOINY
KARAN VEER SINGH
KAREEM PRESCOD
KAREL KEREKES
KAREL SARAMAK
KAREL BLOCH
KAREL G.M. DE COCK
KAREL GAVENDA
KAREL KINDL
KAREL MAKOVEC
KAREL MOKRY JR. & KAREL MOKRY
KAREL NETIK
KAREL RENGER
KAREL SPACEK
KAREN KIRWEN
KAREN NELSON
KAREN & STEPHEN
KAREN & STEPHEN SNOW
KAREN A. BOSS
KAREN AND DAN NEU
KAREN FERGUSON
KAREN FULTON
KAREN HANAFIN
KAREN HOPMANN
KAREN KEEFER
KAREN KWAN
KAREN L. GILLIS
KAREN LEITNER
KAREN LUNA
KAREN MACHKOVICH
KAREN NOWICKI
KAREN SCHIMPF
KAREN SKURKA & ANDREW PANCHOLI
KAREN SNOW
KAREN STRALEY
KAREN WEST
KARI ESPEL
KARI M. & JEFFREY J. RANDOLPH
KARIM SHARIFF
KARIN POULOS
Page 358 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 561 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KARIN & RAIMUND METZ
KARIN A & JAMES E. CALLANAN
KARIN A. CALLANAN
KARINA WILLIAMS
KARL WILSON
KARL & BETTY STEIN
KARL & GISELA KESSLER
KARL F. LOVE
KARL FREY
KARL H. & CAROLE A ISSEL
KARL H. KLEMM
KARL H. ORTLER
KARL HART
KARL HAWSON
KARL HEINZ SAALA
KARL KLEIN
KARL LOEVENICH
KARL MEISENHEIMER
KARL PROBST
KARL SANDA
KARL STRELNICK MD.
KARL USELMAN
KARL WILSON
KARL WOODLEE
KARL ZELLER
KARL-HEINZ CHRIST
KARL-HEINZ CHRIST
KARLHEINZ KEIL
KAR-LING KHOO
KARLO WOLDEMAR
KARNIS WONG
KAROLY GRUNER
KAROLY GRUNER
KAROLYN L. HARDAWAY
KARSTEN BRAUNE
KARSTEN ZEIBIG
KARTHIK RAMMOHAN
KARTHIK SUBRAMANIAN
KARTHIKEYAN NARASIMHAN
KARTIK PATEL
KARUNA NAG
KARWOWSKI, PIOTR J.(PETER) 20L
KARY BRAZZELL
KASHIF RASOOL
KASHIF SHAHZAD
Page 359 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 562 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KASHIF SIDDIQUI
KASHINSKI KIRIL
KAST MANAGEMENT
KASTEN, ALDIN NNM
KATANA C. KATANA
KATE DUFFY
KATE K. WILKONSON
KATE WILKONSON
KATERINA PLATZEROVA
KATERINA WOZNIAKOVA
KATHARINA MUEHLENBRUCH
KATHERIN A. AND LEE R. AHRENS
KATHERINE ROGERS
KATHERINE BARBA
KATHERINE C. KOCH
KATHERINE DALE
KATHERINE FAUDEL
KATHERINE GARDNER & KENNETH SEG-
KATHERINE OLEMEDO CUSTODIAL ACCT
KATHERINE RUSSELL
KATHIE MCCLEARY
KATHLEEN COPPOLA
KATHLEEN DUNCAN
KATHLEEN & MICHAEL ROSEN
KATHLEEN & WESLEY BALDOCK
KATHLEEN A. MAKI
KATHLEEN B. COPPOLA
KATHLEEN BALDOCK
KATHLEEN BARRY & JACK TOGGENBUR-
KATHLEEN H. ANDREW C. CARPENTER
KATHLEEN H. CARPENTER
KATHLEEN JOHNSON
KATHLEEN M. JOHNSON
KATHLEEN MULLER
KATHLEEN PELTON
KATHLEEN PHILLIPS
KATHLEEN SIMMONS
KATHLEEN TURLEY
KATHLEEN W. WINELL
KATHRIN EWE
KATHRINE FARMER
KATHRYN MEYER
KATHRYN PALMERI
KATHRYN & WILLIAM PUTNAM
KATHRYN AND LELAND MAY
Page 360 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 563 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KATHRYN BOWEN
KATHRYN CAYWOOD &
KATHRYN HERN
KATHRYN HOOVER
KATHRYN KINGERY
KATHRYN MCCORMACK
KATHRYN PUTNAM
KATHY MAARTH
KATHY & LARRY HERLOCKER
KATHY JOHNSON
KATHY NGUYEN
KATJA STORZUM
KATRINA MINNIEFIELD
KATSUMI TASHIRO
KATY GROVE CAPITAL, LLC
KAUSHAL PATEL
KAVEH SAL ARABPOUR
KAVILE KUMAR & GANGA SASIDHARAN
KAVILE THUNOLI DHANESH KUMAR
KAVILE THUNOLI DHANESH KUMAR &
KAWOOYA BERTI
KAY BRUNER
KAYCEE POISSANT
KAYE ROSELLINI
KAYSEN BALA
KAZUTAKE INOUE
KAZUTOSHI KONDO
K-B LAND & CATTLE, LLC
K-B LAND & CATTLE, LLC/CASH ACCT
KE ZENG
KE DENG
KE JIANG
KE LI
KE PENG
KE WU
KE XIN CHEN
KE ZHANG
KE ZHOU
KEARNEY & MARIAN WINTERS
KEAT LEE CHEAH
KEATING VAN DORSTEN
KEE YEO
KEENE LIVING TRUST DATED 5.20.96
KEEVENS PIERRE
KEFEI LU
Page 361 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 564 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KEGANG WANG
KEITH BARENTINE
KEITH BRIGHTFIELD
KEITH BRIGHTFIELD
KEITH CILLS
KEITH HAWKINS
KEITH IRELAN
KEITH JESKE
KEITH LECLERC
KEITH MICCO
KEITH MILLER
KEITH MILLMAN
KEITH TYSON
KEITH & DEBORAH DIETER
KEITH & HYE CHIN LOWERY
KEITH & KATHRYN LAWRENCE
KEITH & LAURA REIS
KEITH & LEE PETTLE
KEITH & MARTHA MINTER
KEITH & MARY ELLEN SOWADA
KEITH & NANCY KENDREX
KEITH AND JANELLE YASINSKI
KEITH ANTHONY JONES
KEITH AYLING
KEITH B SAWYER
KEITH B. ZACHARIAS
KEITH BARNES
KEITH BELL
KEITH BOHMAN
KEITH BRIGHTFIELD
KEITH C. BRICK
KEITH CHARSHA
KEITH CHRISTIE
KEITH CHRISTIE, DAVID COOK JR. &
KEITH D. SEWARD
KEITH E. MINLEY
KEITH ELMORE
KEITH EMERY
KEITH EMERY
KEITH FULLER
KEITH G. GALLE TR#90Y275010
KEITH GILLAND
KEITH GRAY
KEITH HILL
KEITH HILL
Page 362 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 565 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KEITH HOFFMAN
KEITH INGRAM
KEITH J WINSTON
KEITH J. ATKINSON
KEITH JOFFER
KEITH JOHNSON
KEITH KALBACH
KEITH KASPUTIS
KEITH KASPUTIS
KEITH KIM
KEITH L. AMD SUSAN HAMEN
KEITH LAMPI
KEITH LANNEN
KEITH LEUNG
KEITH LEWIS JONES
KEITH LIVINGSTONE
KEITH M. MANN
KEITH MANNETJE
KEITH MARING
KEITH MCBRIDE
KEITH MCCREA
KEITH MILLMAN
KEITH MINTER
KEITH MONTANARI & HAGEN JR JOHN
KEITH MORRELL
KEITH NICHOLLS
KEITH PAMPELL
KEITH R. BLAIR
KEITH RAYLE
KEITH SARGENT
KEITH SAWYER
KEITH SEXTON
KEITH SMITH
KEITH TULLETT
KEITH TYSON
KEITH VANT
KEITH WALLACE
KEITH WARREN
KEITH WILLIAMS
KEITH WINSTON
KEJIAN YANG
KEJIE LI
KELDAN, INC.
KELDRICK WILLIAMS
KELING ZHOU
Page 363 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 566 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KELLI LAIR
KELLY CHESNEY
KELLY COLLAER
KELLY DOTY
KELLY ROZEBOOM
KELLY WILSON
KELLY & TRINA THOMAS
KELLY & WILLIAM PETERMAN
KELLY BARANICK
KELLY BLAKE
KELLY GREENSLATE
KELLY HENRY
KELLY HUNT
KELLY JEAN LENTI
KELLY K. SUTTON
KELLY MEHAN
KELLY POOR
KELLY SEARS
KELLY SPECKMAN
KELLY WALSH
KELLY WHEELER
KELLY WONG AND WILLIAM ROBELS
KELLY, RON
KELVEN & SUSAN TITTLEMIER
KELVIN CLEVELAND
KELVIN CONCEPCION
KELVIN DUNCAN
KELVIN G. ANDERSON
KEM K. LUM
KEMING DUAN
KEMIREMBE SEVERINA BIABATO
KEN BABAUTA
KEN FOGELBERG
KEN GABRIEL
KEN HONG
KEN RUTH
KEN STUPSKI
KEN WANG
KEN WESTFALL
KEN YASINSKI
KEN & ENRIQUETA FAUGHT
KEN & JAN HURST
KEN & LISA WOODY
KEN & LISA CHEUNG
KEN ALLRED
Page 364 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 567 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KEN AND CAROL KRATZ
KEN AND DARLENE FULLER
KEN AND GAYLE ALLENSWORTH
KEN B COVERT
KEN BLADY
KEN DAVIS
KEN DUEY
KEN EDWARDS
KEN FOGELBERG
KEN FOOS
KEN GEE
KEN GOLDBERG
KEN HALVORSEN
KEN HAMEL
KEN HAWKINS
KEN HERSH
KEN HILL
KEN HONG
KEN HONG
KEN HONG
KEN HORNBROOK
KEN HUGHES
KEN JANOCH
KEN K. LUM
KEN KIRKENDALL & GAIL JENKINS
KEN KNIGHT
KEN LANGLEY
KEN LAZZARA
KEN LEE PRESTIGE VENTURES CORP
KEN MADDEN
KEN MCCOY
KEN MCCOY
KEN MILLS
KEN PERSON
KEN PRITCHARD
KEN ROMANOWSKI
KEN ROY
KEN SAXTON
KEN STEENSTRA
KEN STEWART
KEN TRAMP
KEN VAN FOEKEN
KEN WARD
KEN YAMASAKI
KENAN SIMPSON
Page 365 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 568 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KENDALL BERRONG
KENDALL HONEYCUTT
KENDALL VAN KLEUNEN
KENDELL L RYAN
KENICHI ICHIYAMA
KENJI NAKAI
KENJI NAKAI
KENN FORSBERG
KENNEDY, CLARK V. 40L
KENNETH BIGGS
KENNETH BRANDAU
KENNETH DOWLEN
KENNETH EDWARDS
KENNETH FRISTOE
KENNETH HOOKHAM
KENNETH LEE
KENNETH LEE
KENNETH LEE
KENNETH LUTHER
KENNETH MELOTTE III
KENNETH PRINCE
KENNETH SPENCER
KENNETH SUBLETTE
KENNETH THOMSEN
KENNETH VELTING
KENNETH WILLARD
KENNETH & CANDACE DIXON
KENNETH & CHERYL FARSALAS
KENNETH & DEBRA KRANTZ
KENNETH & GWENDOLYN WELLINGTON
KENNETH & HYDEE KRAUSS
KENNETH & JANICE SIMMONS
KENNETH & JOHANNA ADAMS
KENNETH & JOYCE NATZKE
KENNETH & LAURA BRODY
KENNETH & MARGARET HENDON
KENNETH & MARGARET HERNDON
KENNETH & MARGARET SHICK
KENNETH & MARY GROHS
KENNETH & MARY MAHORNEY
KENNETH A. MARTIN
KENNETH A. TOROK TR# 90BK21019
KENNETH A. WELD JR.
KENNETH A. WORROW JR
KENNETH AND ANGELA VAUGHN
Page 366 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 569 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KENNETH AND DIANE BOBO
KENNETH ANDERSON
KENNETH ASCHEMEYER
KENNETH B HERDLE
KENNETH BASKIN
KENNETH BEDLEY
KENNETH BELL
KENNETH BERGSTROM
KENNETH C KIHNEMAN
KENNETH CASTILLO
KENNETH CONKLIN
KENNETH CONRAD BELL
KENNETH D. WILLS JR.
KENNETH DONALD STERTZ
KENNETH DOWD
KENNETH E AND SANDRA S. SIMPSON
KENNETH E. MARTIN
KENNETH ERIKSEN
KENNETH ERIKSEN
KENNETH F & JOANNE J. MCGOWAN
KENNETH F. DOLEZAL
KENNETH FANCHER
KENNETH FAULKS SR.
KENNETH FREY
KENNETH G KINSER & MARK E LEACH
KENNETH G. STROM
KENNETH GETZLER
KENNETH HALE
KENNETH HALL
KENNETH HANSCOM
KENNETH HEATH
KENNETH HENDERSON
KENNETH HENKEL
KENNETH HERNDON
KENNETH HERNDON &
KENNETH HILL
KENNETH J. GRIFFIN
KENNETH J. HENRY
KENNETH J. SCHAFER
KENNETH J. SWARTZ
KENNETH JACKSON
KENNETH K. ITAMURA JR
KENNETH KENDALL
KENNETH KERN
KENNETH KRAMER
Page 367 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 570 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KENNETH KROEGER
KENNETH KWAN
KENNETH KYHL
KENNETH L. & KATHRYN A. LINDSAY
KENNETH LEE
KENNETH LEONARD
KENNETH LESNIAK
KENNETH LILLY
KENNETH LOAR
KENNETH LYMAN
KENNETH M .BIGGS
KENNETH MANSON
KENNETH MARTIN
KENNETH MCALISTER
KENNETH MCCUE
KENNETH MEDINA
KENNETH MEGGITT
KENNETH MEIER
KENNETH MORAND
KENNETH MYERS
KENNETH NATZKE
KENNETH NICHOLS
KENNETH NIELSEN
KENNETH P & DOROTHY HILL
KENNETH P. ROBBINS
KENNETH POLAKOSKI
KENNETH R. & JANE . MOORE
KENNETH R. KOCH
KENNETH R. OSTBERG
KENNETH R. WYERS
KENNETH RAGGS
KENNETH RAYMOND HUBBARD
KENNETH RICKER
KENNETH RODEFER
KENNETH ROSE
KENNETH ROSENBAUM
KENNETH S KWAN
KENNETH S. CARROLL
KENNETH SCHAFER
KENNETH SHINAULT
KENNETH SMITH
KENNETH SMITH
KENNETH STEVEN BARRON
KENNETH TETTERTON
KENNETH TODD
Page 368 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 571 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KENNETH VAUGHN
KENNETH VAUGHN & LEIGHAN OWENS
KENNETH VELTING
KENNETH W EDWARDS
KENNETH W. & YVONNE A. SCHICK
KENNETH W. ATTEBERRY
KENNETH W. GAEDE
KENNETH W. JOHNSON
KENNETH W. MOCK
KENNETH W. WINKLER
KENNETH WILLIAM ZEHRER
KENNETH WYMAN
KENNETH YUEN CHANG WONG
KENNETH ZINSLI
KENNEY, BRENT H. 25L
KENNY & KIMBERLY RUETER
KENNY & MICHELLE FANCHER
KENNY DUNGAN
KENNY RUETER
KENNY STROUD
KENT PATTERSON
KENT SMITH
KENT & MARY KOHRMANN
KENT ANDERSON
KENT BOOTH
KENT BUSEK
KENT FAMILY TRUST
KENT FILBRUN
KENT FILBRUN
KENT GALLAGHER
KENT HALSUKA
KENT HETZER
KENT JEFFREY GRAYSON
KENT L. KISTLER, SR
KENT P. KELLER
KENT PATRICK MIDDLETON
kent@magna4net
KENT PETRE
KENT SIEGRIST
KENT SILKEY
KENTON FISHER
KENTUCKY TOBACCO PROCESSORS INC
KEONG HEE YEO
KEPING PAN
KEQING HU
KEREM REALTY LLC
Page 369 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 572 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KEREN HE
KEREN PAPUSHADO
KERFORD INVESTMENTS LTD
KERMANI MEDICAL EQUIPMENT NNM
KERN, INC
KERRI DACEY
KERRIN E. GILLESPIE
KERRY BOGGS
KERRY BRAY
KERRY HAMMOND
KERRY HOLMES
KERRY K YOON DVM
KERRY MCKELLAR
KERRY MEISSENN
KESEN LUO
KESI WU
KEUN SIK LIM TRUST
N/A
KEVAN E SICKELS
KEVEN HUTCHINSON
KEVEN & CHARLOTTE PAULING
KEVIN BOYD
KEVIN CLAYTON
KEVIN FISHER
KEVIN GUY
KEVIN HATTON
KEVIN HOSMAN
KEVIN KELLY
KEVIN KEUN
KEVIN MCNERNEY
KEVIN MEINER
KEVIN NABER
KEVIN O'BRIEN
KEVIN O'BRIEN
KEVIN STOWERS
KEVIN THOMAS
KEVIN THOMPSON
KEVIN WEST
KEVIN WILHELM
KEVIN & AMY DAVEY
KEVIN & BRIDGET JOHNSON
KEVIN & CARLA BUSH
KEVIN & KAREN RASMUSSON
KEVIN & LINDA KOLOSKY
KEVIN & MANDY SELLMEYER
KEVIN & SANDRA KELLY
Page 370 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 573 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KEVIN A CHANG
KEVIN A GADSON
KEVIN A. ROLL
KEVIN A. CHANG
KEVIN ALBIN DELANEY
KEVIN ALEXANDER
KEVIN ALONS
KEVIN AND JANIE CAO & INVESTOR WIZ INC.
KEVIN B WALKER
KEVIN BARTH
KEVIN BERLS
KEVIN BOAZ
KEVIN BOUCK
KEVIN BRAND
KEVIN BROWN
KEVIN CALLAN
KEVIN CAMPBELL
KEVIN CATION
KEVIN COCO
KEVIN CONWAY
KEVIN COVERT
KEVIN D HUTCHENSON
KEVIN D. JOHANNSEN
KEVIN D. PIFER
KEVIN DAGOSTINO
KEVIN DELUSQUE
KEVIN DOHERTY
KEVIN DUKS
KEVIN E. BRANDT
KEVIN EDWARDS
KEVIN ELZIE
KEVIN ESPY
KEVIN F. KELLY
KEVIN FISHER
KEVIN FREEMAN
KEVIN G. MORRIS & CALVIN T. RADISIC
KEVIN GRANT
KEVIN HANSEN
KEVIN HARALSON
KEVIN HARLESS
KEVIN HARRIS
KEVIN HARTSHORN
KEVIN HORGAN CASH ACCOUNT
KEVIN HOY
KEVIN HOY
Page 371 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 574 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KEVIN HUEBNER
KEVIN J. & CHERYL E. MARREN
KEVIN JOHNSON
KEVIN JR. & KEVIN MCDONALD
KEVIN KANE
KEVIN KINTZLEY
KEVIN KLUMPP
KEVIN KRENEK
KEVIN KROPF
KEVIN LEE EBERSOLE
KEVIN LEWIS
KEVIN LO
KEVIN LOUGHLIN
KEVIN LOVELAND
KEVIN M WERNER
KEVIN M. FORCE
KEVIN M. SYMONS
KEVIN MA
KEVIN MCCAWLEY
KEVIN MCDONALD
KEVIN MCLOUGHLIN
KEVIN MCWHORTER
KEVIN MIGNAULT
KEVIN MOMPLAISIR
KEVIN MOY
KEVIN NOE
KEVIN OLSON
KEVIN ONG
KEVIN R. BOAZ
KEVIN R. HUNT
KEVIN ROBERT SASS
KEVIN S. RUSSELL
KEVIN SCHWEMMER
KEVIN SHAPIRO
KEVIN SHEPARDSON
KEVIN SMITH
KEVIN SOY & KIM WESTALL
KEVIN SPREIER
KEVIN STAAB
KEVIN STEIGNER
KEVIN STEWART
KEVIN STYLER
KEVIN SYMONS
KEVIN T BROWN
KEVIN T. KELLY, M.D. PA
Page 372 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 575 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KEVIN TAYLOR
KEVIN THIESSEN
KEVIN THOMAS
KEVIN V. MACGIBBON
KEVIN VIBERT
KEVIN VIESTENZ
KEVIN W SMYTH
KEVIN WALKER
KEVIN WALLER
KEVIN WEBB
KEVIN ZIETSOFF
KEWEI YAO
KEXIN WANG
KEXIONG YAN
KEYIN SUN
KEYSTONE INVESTMENTS LLC
KEZHONG WANG
KFIR GERTI
KHAERZSLON MFONABASI
KHALAF R.O.K.H.ALENZI
KHALDOON IBRAHIM
KHALED A.M.A. ALKANDARI
KHALED DASHER
KHALED ELERAKY
KHALED GALAL ABDELHAMID
KHALED H A ALJANDOUL ALDOUSARI
KHALED SAMITH ARIKAT
KHALED YOUSSEF
KHALED ZAMINPAIMA
KHALID ALOMARI
KHALID GHANIE
KHALID BAMOOKRAH
KHALID IQBAL
KHALID JAVED
KHALID MAJEED
KHALID SAIDOV
KHALIL ISSA
KHALIL TAYFOOR
KHAM UYEN LE
KHAMIT BIKZHANOV
KHASAN ISMOILOV
KHATUNBEN AKBARBHAI MAKDA
KHAWAJA SUHARWARDI
KHIEM K. WAI
KHIMRAJ SINGH
Page 373 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 576 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KHOA VU
KHURRAM TAUSEEF
KHURSHID & CHAUDHRY AHMED
KHUSHI CHANDANMAL KHATWANI &
KIAN JIN JEK
KIANCHONG WONG & MUIKHIM QUEK
KIBBY INVESTMENTS LLC
KID SHELEEN LLC
KIEN NGUYEN
KIER STUMPF
KIERAN G. O DRISCOLL
KIERAN O DRISCOLL
KIET T. TRUONG
KIETH H. DURAND JR.
KIEU-OANH NGUYEN-DAO
KIKI GOLDBERG
KILLAM PROPERTIES
KIM BRACKNEY
KIM & DOUGLAS PERSONS
KIM & LIDIA KRUSHKA
KIM & LISA EKLUND
KIM & TONY RUSSON
KIM AND BETH JOHNSON
KIM AND MARTIN PEGELOW
KIM AND TAMMY HUGHES
KIM ANZMAN
KIM BIERWERT
KIM FADIMAN
KIM J. WILSON
KIM JONG TAIK
KIM L. CONFER-SEELEY
KIM LEEVY
KIM LEEVY
KIM NGUYEN & HUNG TA
KIM P. WILLER
KIM R. SHUPER
KIM REIDY
KIM SCHUENEMAN
KIM STUTTS
KIM TAN
KIM VO
KIM WILSON
KIMBERLEY STEVENSON
KIMBERLEY CROCHET
KIMBERLY MCLARRY
Page 374 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 577 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KIMBERLY STEARLEY
KIMBERLY & JOSEPH WEDIG
KIMBERLY & NICHOLAS SPRINGER
KIMBERLY A BACHER
KIMBERLY A BACHER
KIMBERLY A. BURT
KIMBERLY A. ZISCH
KIMBERLY AND STEPHEN RADAR
KIMBERLY AOYAMA
KIMBERLY D. HASSELL & CRAIG N. PROCARIO
KIMBERLY FILIP-CAMPBELL
KIMBERLY HASSELL & CRAIG PROCARIO
KIMBERLY M. HARRIS
KIMBERLY MARSH
KIMBERLY ROJO
KIMBERLY SEXTON
KIMBERLY SPRINGER & NICHOLAS SPRINGER
KIMBERLY T. PETTY
KIMMOTHY (KIM) D. HAGER
KIN KWAN & YUK LING CHEUNG
KINDGATE LIMITED S.A.
KINDL VLASTIMIL
KINDRA FORD
KINDSMILL FOODS
KING WAH CHEUNG
KINGDOM MARKETING INC.
KINGSHUK SAMANTA
KINGSLEY NWOKEABIA
KINGSLEY WONG
KINGSLEY OSARUMWENSE OHENHEN
KINGSLEY UZOR
KINGSLEY WONG
KINLY ANIS NOSSOUR &
KINZEY AUVAA
KIP HANZAL
KIP L. DATE
KIPP KAHLENBEEK
KIPP, DOUG NNM
KIRAN CHANDEKAR
KIRAN KATAPADY
KIRAN REDDY & VIJAYA CHUNDI
KIRANKUMAR VIRAMGAMA
KIRANKUMAR JAYRAM VIRAMGAMA
KIRBY BROMLEY
KIRIL RUHOVETS
Page 375 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 578 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KIRILL BELOUSOV
KIRILL RAKHMANOV
KIRILL TERESHCHENKO
KIRIT BHATT
KIRK CORBRIDGE
KIRK HOUGHTON
KIRK KELLY
KIRK & ALLISON MOYES
KIRK & JILL BRANDENBURG
KIRK & THERESA FERGUS
KIRK AND LISA CRANSTON
KIRK FERGUS
KIRK HOUGHTON
KIRK HOUGHTON
KIRK KLEIN
KIRK NICHOLS
KIRK PACKARD
KIRK RD INVESTMENTS, LLC
KIRK W. WACLASKI
KIRKLAND BROWN
KIRSIS CALDERON
KIRSTEN MCKILLOP
KIRTI NANDANI
KISHORCHANDRA MODI
KISHORE G. PATHIAL
KISKA WILLIAMS
KISS AKOS
KIT & VALERIE VOWLES
KIT VOWLES
KITSON BLISSETT
KITTLITZ, ROD 60L
KIYOSHI MINE
KJAER, DAVID M.
KKLING
KKRIESE
KLAAS HARM WIGGERMAN
KLAINE HANSEN
KLAUS KAISER
KLAUS BISCHOFF
KLAUS DIERTER GUDER
KLAUS ENGELBERTZ
KLAUS GAGEL
KLAUS GLOGNER
KLAUS GLOGNER
KLAUS HEIN
Page 376 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 579 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KLAUS HEINRICH MURAWSKI
KLAUS HEISE
KLAUS J. SUELZLE
KLAUS JAENISCH
KLAUS KURT CHRISTIAN SULTER
KLAUS MEISTER
KLAUS PRACHT
KLAUS ROHWER
KLAUS SCHMIDT
KLAVS OLSEN
KLAVS OLSEN
KLEIN, DAVID W.
KLEMEN FURLAN
KLEPZIG, BRYAN NNM
KLYUSHKIN GENNADIY
KNIGHTS GLOBAL, LLC
KNOPP, VICTOR MIKE NNM
KNOTZ, PETER JOSEPH
KNOW HITTER ENTERPRISES, INC.60L
KNUD & SYZANNE PEDERSEN
KNUD JENSEN
KNUD JESPERSEN
KOCH, GLENN OTTO 12L
KOCHAR GROUP, INC.
KOEN EMILE JULES DE RAEVE
KOENRAAD JOSEPH CELINA SMEDTS
1@1
KOH SOON MING COLLIN
KOICHI & FUKUKO KOBAYAHI
KOK HENG CHEAH
KOK LEONG KOO
KOK TIONG YAP
KOL GARLAND
KOLAWOLE AJIBOWO
KOLLIS FARMS INC
KOMSON MUANGMAITHONG
KONG SU LAN
KONGKEO VONGHOM
KONRAD DUBAS
KONSTANTIN DAVYDENKO
KONSTANTIN PAPAGEORGAKIS
KONSTANTIN ZADNEPRYANETS
KONSTANTIN CHOLAK
KONSTANTIN DEGTYAREV
KONSTANTIN FEDKO
KONSTANTIN FILONENKO
Page 377 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 580 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KONSTANTIN RIDZEL
KONSTANTIN ZEN'KOVICH
KONSTANTINOS CHARAKAS
KONSTANTINOS LAPPAS
KOON WAH LEUNG
KORI JOHNSON
KORINNA ISSELHARDT
KORNEL SIKET
KOSAL PRUM
KOSMAS SKIADOPOULOS
KOSTADIN RUSEV
KOUROSH KHALILI
KOVACS ZOLTAN
KOWALLIS & MACKEY III, LLC
KR MARKETING COMPANY INC
KRAHN ACRES INC.
KRAIG FRECK
KRAMMAGNUS ROBINSON-WOLRATH
KRANROD, KENNETH A. & PAULA 10L
KRELL INDUSTRIES LTD.CO
KRIS BERGERON
KRIS BRADY
KRIS GORIS
KRIS GOUNDER
KRIS MANTORO
KRIS ROMAIN P. DEWULF
KRIS SPEAR
KRISHAN PATEL
KRISHNAIYAN THULASIRAMAN
KRISHNAN THEAGARAJAN
KRISTA L. & ADRIAN K. ROBERTS
KRISTI LEFFERTS
KRISTI SELLERS
KRISTINA NILSSON
KRISTJANSON, GERALD 24L
KRISTOF GABRIELS
KRISZTIAN VIDA
KRISZTINA TOMORNE
KRISZTINA TOMORNE
KRISZTINA VUJKOV TOMORNE
KRITON ZHEZHA
KRUMREY, BRADLEY & SUSAN 40L
KRUTI KOTAK
KRYS KLING
KRYSKLING
Page 378 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 581 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KRYSTIAN MARDAUSZ
KRYSTYNA BORON
KRYSTYNA BADZIAK-WALTER/ROBERT
KRYSTYNA BORON
KSENIA ISSAIKOVA
KSENIYA MELNIKOVA
KSESHADRI
KUAI CHENG
KUAIYING FANG
KUAN I TAI
KUANSEN LAI
KUEINAN WANG
KUESTER, DARREN 20L
KUHLMAN, MARK E.
KUI WANG
KUICHUAN HOU
KUIHAO REN
KUIKUI ZHU
KULDEEP BALANEY
KUMAR UMESH PATEL
KUMARESH NATTANMAI
KUN WANG
KUN HAN
KUN HUANG
KUN LI
KUN LIU
KUN SUN
KUN TIAN
KUN WANG
KUN XIA
KUN ZHANG
KUNAL SHAH
KUNAL SOONDERJI
KUNCHENG WU
KUNFU WANG
KUNHUA YANG
KUNLE LAWAL
KUNOS ZSOLT
KUNQIANG KANG
KUNWU BI
KUNZAI WU
KUO-HAO WEN & CHING-LING MA
KUOHUNG YANG
KUPPANOOR SIVANANDAM
KURT ARNOLD
Page 379 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 582 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KURT HORN
KURT NASH
KURT VAN BEEK
KURT & CYNTHIA CARLSON
KURT ALBRECHT
KURT BURMEISTER
KURT CORTHOUT
KURT DUNHAM
KURT G. ROBERTS
KURT GARBO
KURT HEUERMAN
KURT JONES
KURT JOS MARIA VERELST
KURT JOS MARIA VERELST
KURT K. SAKAEDA
KURT KNECHT
KURT L STEINMANN REVOCABLE TRUST
KURT LAUENSTEIN
KURT MERRILL
KURT NASH
KURT R. MESSNER
KURT S. GRONLAND
KURT SAKAEDA
KURT SNOEKS
KURT TIEMAN
KURTIS AND LYNN KIMURA
KURTIS D. KIMURA
KURTISS LAMB
KUSAM GHAI
KUSHAL MEHTA
KWAME ADDAI
KWAME OWUSU & NANA AKUA BOAFO
KWANG TAN
KWEI ON LAI
KWEN AND CHERYL GRIFFETH
KWO FUNG LEE
KWONG KIN MAN RAYMOND
KYAW LIN
KYKY BRITT
KYLE CRISWELL
KYLE KAECHELE
KYLE AND CHARLES MANGUM
KYLE HENNINGER
KYLE INAMINE
KYLE KINNE
Page 380 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 583 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
KYLE KORELISHN
KYLE PAXTON
KYLE R. MONSON
KYLE RODABAUGH
KYLE S. WILLIAMS
KYLE SHIRLEY
KYLE WILSON
KYLE YUTZY
KYONG KIM
KYOSUKE TSUDA
KYRIMIS, KOSTAS A.
KYRIYA JOERGENSEN
KYUMIN SHIM AND ESTHER S. HWANG
KYUNG LEE
KYUNG HEE PAK
KYUNG HO KIM
L FRANK FIELD
L J HAGAN
L& M INVESTMENT / ROBERT G.
L. B. PETO
L. DOUGLAS BRANNACK
L. JACK SWERTFEGER, JR
L. JAMES GARRARD
L. MEULMEESTER
L. SCHUURMANS
L. WISMAN
L.A. BAY
L.C. DEKKERS
L.C.J. NUYTEMANS
L.J. LEE HEIMES
L.M.A.M. BOX & A.L.J.M. VAN RAAY
L.P.L. VOS
vosl@cs4all,nl
L.P.L. VOS
L.P.M. DE VOS
LA GENERALE DES ECHANGES INTERN-
LAB
LABOSSIERE, BRUCE 150L
LABRONZ DAVIS
LACEY SMITH
LACQUEMENT SCALE COMPANY
LADD BIRO
LADISLAV CIRHAN
LADISLAV KADLCIK
LADISLAV LIBY
LADISLAV ONDRASEK
Page 381 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 584 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LADISLAV SUBR
LADISLAV VESELY
LAFER, TONY
LAI LABODE
LAI NAR LOKE
LAI YONG CING
LAI YUEN LING
LAI, RAYMOND
LAIBIN PAN
LAILA RHODES
LAIMA SCOTT
LAIRD MCKEEN
LAIXING WANG
LAJAH THOMPSON
LAJEAN F. BEEMER
LAJOS EISEN
LAJOS FORRAI
LAJUANA BADGER & LEANN STAMOS
LAKE OSWEGO INVESTMENT FUND
LAKE, MICHAEL D.
LAKHSMANAN BASKAR
LAL KHANCHANDANI
LAL WAHI
LALCHAND VISHINDAS LUND &
LALIT KUMAR AND MEENA SHARMA
LALIT SAVLA
LAM DANG HUU NGUYEN
LAM PING SIM
LAMAR EDWARDS
LAMARCK INC
LAMB FAMILY TRUST
LAMBERT H. MEYER
LAMBERTUS ALF BECKER
LAMBERTUS ALF BECKER
LAMBERTUS SMEETS
LAMOND, RODNEY L.
LAMONT FABER
LAN HAN
LAN TRUONG
LAN & THAO LE
LAN CAO
LAN FENG
LAN LIU
LAN MEI LI
LAN YAO
Page 382 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 585 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LAN ZHANG
LANA SANDERS
LANCE CLARK
LANCE KERNESS
LANCE WIESKAMP
LANCE & AMY MCDONALD
LANCE & CAROLYN REYNOLDS
LANCE & KERI MILLER JOINT LIVING
LANCE AND H. LAMAR THOMASON
LANCE BAILEY
LANCE BARRON
LANCE FOGAN
LANCE HANLEN
LANCE HARRISON
LANCE MASSEY
LANCE NIELSEN
LANCE R. SCHAUS
LANCON TRADING PTY LTD
LANDI LIU
LANDON HILL
LANDON SPEARMAN
LANDRY, JOHN
LANE AMLIN
LANE & KATHERINE CRITTENDEN
LANE GARNER
LANE P. SNELL
LANE RANSTROM
LANE, THOMAS L.
LANGFORD GRAIN
LANGFORD GRAIN INC.
LANGJU HU
LANGSTON FAM. LTD. PARTNERSHIP
LANGSTON FAMILY LIMITED PARTNER
LANGSTON FAMILY LTD PARTNERSHIP
LANGTAO LAN
LANGUAGE ALIVE LTD.
LANNY BURMEISTER
LANNY D. AND MARY JANE BAKER
LANRE BOLAJI
LANTAO YAN
LANTZ THOMPSON
LANYING GONG
LARION BEYLIN
LARISA MICHEL
LARISA BAKHMUTOVA
Page 383 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 586 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LARISA GULYAEVA
LARISA KRAVCHUK
LARISA LITOVCENKO
LARISA SOLOVJOVA
LARISA TKACHEVA
LARISA VITVINOVA
LARRY ARNOLD
LARRY COOPER
LARRY FLEISHER
LARRY HUGHSTON
LARRY HYATT
LARRY LEE
LARRY LINDER
LARRY MARSH
LARRY SMEAD
LARRY SUSIC
LARRY WALLIN
LARRY WILDER
LARRY & CLIFFORD AHERN
LARRY & FRANCES WALLIN
LARRY & HELEN OCENAS
LARRY & KAAREN POWELL
LARRY & LAURA LONIGRO
LARRY & PATSY LINDER
LARRY & SANDY LEE
LARRY & THELMA HOLMAN
LARRY & VIRGINIA RYAN
LARRY & WILLIAM CRUSE
LARRY A BEATY
LARRY A. AND MARY C. WISE
LARRY A. DWYER
LARRY AELTERMAN
LARRY ANDERBERG
LARRY ANDERBERG
LARRY BANBURY
LARRY BOWMAN
LARRY BRAMLET
LARRY BUNNELL
LARRY BUSBY
LARRY C & LAUREN E. JOHNSON
LARRY COOPER
LARRY CULBERTSON
LARRY CUMINOTTO
LARRY D FOLTZ
LARRY D ROGERS
Page 384 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 587 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LARRY D. ARNOLD
LARRY D. KNUTSON
LARRY D. LEE
LARRY D. LINDER
LARRY D. VOORHEES
LARRY DEAN GUENTHER
LARRY E. HASSARD
larryhwachterins.com
LARRY E. HOWELL FAMILY TRUST
LARRY EDWARD FULLER
LARRY ELSE
LARRY EMERSON
LARRY EVERLY
LARRY FORRISTALL
LARRY FREDRICKSON
LARRY G PENDLEY
LARRY G. CRESSWELL
LARRY G. OLTMANNS
LARRY HANNULA
LARRY HENBEST
LARRY HLAVAC
LARRY HUGHSTON
LARRY J. FARLEY
LARRY J. NYBORN
LARRY JEGLUM
LARRY JOSEPH GEROSA
LARRY K. JONES
l7k7j7@http://www.pfgreports.com/statements/aol.co
LARRY KALSCH
LARRY KENNEDY
LARRY KINSINGER
LARRY L AND MARCIA MORRISON
LARRY L. CRABTREE
LARRY L. LANHAM
LARRY L. STEWART TRUSTEE
LARRY LAIRD
LARRY LEVINE
LARRY LOWDER & MARTHA HENNINGER
LARRY LOZENSKY
LARRY LYSEK
LARRY M VALENZUELA
LARRY M. CROSBY
LARRY MCKENZIE
LARRY MCRIGHT
LARRY MOLENDA
LARRY MONTECINO
LARRY MOORE
Page 385 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 588 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LARRY MUNNINGS
LARRY N. STROUTH
LARRY P. CRAMER
LARRY PARKS
LARRY PENDLEY
LARRY R KEELER
LARRY R. FLANARY
LARRY R. KENNEDY
LARRY R. MINTUN
LARRY RIEDER
LARRY ROLOSON
LARRY ROUNDY
LARRY ROWE
LARRY RUPERT
LARRY RYAN
LARRY S. BUSS
LARRY SANDBERG
LARRY SCHMICKLE
LARRY SCHNEPF
LARRY SHELTON
LARRY SMEAD
LARRY SMITH CLEANING SERVICE
LARRY SONG
LARRY SPRINGER
LARRY STEINBRUECK
LARRY THEAKER
LARRY VENSEL
LARRY W. PESAVENTO
mailto:[email protected]
LARRY W. TILLER
LARRY WAYLAND NELSON
LARRY WEST
LARRY WILCOSKY
LARRY WONG
LARS HALLEN
LARS NYSTROMER
LASALLE PARTNERS
LASEN MO
LASZLO CSEGEZI
LASZLO DOBIASZ
LASZLO PAPAI
LASZLO SZABO
LASZLO TORKOS
LATASHA MALLORY
LATEEF BABAWALE
LATERMAN & COMPANY LP
Page 386 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 589 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LATHARE BODILY
LATIFAH Y AL THAWADI
LATOYA WEATHERSPOON
LATROY EADY
LAU, BRIAN NNM
LAURA KELLY
LAURA WOOD
LAURA ZAVALIA
LAURA & LOUIS BARLETTA
LAURA & LOUIS BARLETTA
LAURA AND BRUCE PATTERSON
LAURA B. MEEK
LAURA BLACK-VANNOY
LAURA COSLET
LAURA DAWN MARX
LAURA J MULLER
LAURA JONES
LAURA KELLY
LAURA KOCH
LAURA LENK
LAURA LINGGI
LAURA MARTIN
LAURA OLSON
LAURA PHILLIPS
LAURA S. CONLEY
LAURA SAGGESE & WALTER SCHERR
LAUREEN CARAPELLUCCI
LAUREL CRAIG
LAUREL SOURAN
LAUREN SHORT
LAUREN A MARCOVE
LAUREN AND GEORGIANNE DALZEN
LAUREN K. JACKSON
LAUREN MILORDIS
LAUREN WEINER
LAURENCE EMERY
LAURENCE D SHUTSKE
LAURENCE ELDERT
LAURENCE EVELYN & DIANA CHARRION
LAURENCE MOLLNER
LAURENCE SMITH
LAURIE NORMAN
LAURIE SCHNEIDER
LAURIE & ALLEN OVERWEG
LAURO RAPOSO FIGUEIREDO
Page 387 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 590 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LAVELLE JOHNSON
LAVON SCOTT
LAW OFFICE OF BARRY KRAMER
LAW OFFICES OF P. SHELDON APC
LAWRENCE BROWN
LAWRENCE BRUCKNER
LAWRENCE GRANT
LAWRENCE HYLAND
LAWRENCE SCHOEN
LAWRENCE SPEAR
LAWRENCE & ALICE MESSICK
LAWRENCE & RACHELLE BENJAMIN
LAWRENCE A. WARD
LAWRENCE A. PARKS
LAWRENCE B. HOOKER II
LAWRENCE B. HOOKER II
LAWRENCE BASS
LAWRENCE BRUCKNER
LAWRENCE C. MCKERNAN
LAWRENCE C. ROUNTREE
LAWRENCE DALUZ
LAWRENCE DAVIS
LAWRENCE GRABEL (RELATED)
LAWRENCE GRANT
LAWRENCE H WAXMAN
LAWRENCE H. WAXMAN &
LAWRENCE HAINES
LAWRENCE HEFFERAN
LAWRENCE J. SMITH
LAWRENCE JOHN ALBRIGHT
LAWRENCE KOLIKOFF
LAWRENCE KRUCKENBERG
LAWRENCE KRUSE
LAWRENCE L. DUDREY
LAWRENCE LEPARD
LAWRENCE M. AND MARY M. PECKHAM
LAWRENCE M. BENJAMIN
LAWRENCE M. BENJAMIN
LAWRENCE MAXWELL
LAWRENCE MERRILL
LAWRENCE ONWULI
LAWRENCE P KLUKOWSKI
LAWRENCE P ZAITZEFF
LAWRENCE PALMER
LAWRENCE PENKO
Page 388 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 591 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LAWRENCE R. AND DONNA LOUCKS
LAWRENCE ROEDL JR.
LAWRENCE S. WHEELER
LAWRENCE S. SHEARMAN
LAWRENCE SILVERBERG
LAWRENCE SMITH
LAWRENCE SMITH
LAWRENCE STEVENS
LAWRENCE W. AND THERESA L. CURTIS
LAWRENCE WAXMAN AND
LAWRENCE WEINSTEIN
LAWRENCE WEIS
LAYERED TECH
LAYNE & TERESA THRASHER
L'CHAIM FINANCIAL, LLC
L-COM PTY LTD
LE ZHANG
LE CHEN
LE GAO
LE HUANG
LE JIA
LE LE
LE PHAN
LE THANH VY THUY
LE THANH VY THUY
LE ZHANG
LEA BAXTER
LEA KANEVSKY
LEA RAFFERTY
LEADING EDGE TRADING CO.
LEAH YURMAN
LEANN CORVETTE
LEAR, TIM
LEARA KUFFER
LEARN TO TRADE LLC
LEDINGHAM FAMILY DISCRETIONARY
LEE MORRIS
LEE & CAROLYN BOSSEN
LEE & LAURA RAIMAN
LEE ADAMS
LEE ANN HARROP
LEE BURTENSHAW
LEE CHAO HO
LEE DAVIS III
LEE FAMILY REVOCABLE TRUST
Page 389 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 592 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LEE FERRY
LEE GENTRY
LEE GLADMAN
LEE GREENBLAT
LEE HUNG LIN
LEE JOSEPH
LEE KAN YUEN
LEE KETTWIG HEDGE ACCOUNT
LEE LABRASH
LEE LANDRY
LEE LEATHERS
LEE MA LI
LEE MASKERY
LEE MOORE
LEE O. KILMER
LEE PARSONS
LEE PARSONS
LEE PARSONS
LEE R. HOSTERMAN
LEE ROBINSON
LEE SEID
LEE SIMON
LEE W. BURNS
LEE, DR. SAI-KUI
LEEDS & KATHLEEN R DISSTON
LEEDS & KATHLEEN R. DISSTON
LEETAL HALAMISH
LEETAL & YORAM HARLEV
LEGEND FUND, LLC
LEGEND FUNDS LLC
LEHUI GAO
LEI HAO
LEI QIU
LEI SUN
LEI ZHANG
LEI ZHANG
LEI BAI
LEI CAO
LEI CHEN
LEI CHEN
LEI HONG
LEI HUA
LEI LEI
LEI LI
LEI LI
Page 390 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 593 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LEI LI
LEI LIAN
LEI LIU
LEI LIU
LEI MA
LEI QIN
LEI SHEN
LEI SHI
LEI SUN
LEI SUN
LEI SUN
LEI TAN
LEI TANG
LEI WANG
LEI WANG
LEI WANG
LEI WANG
LEI XIAO
LEI XIE
LEI XIE
LEI XIE
LEI XU
LEI YE
LEI YUAN
LEI ZHANG
LEI ZHANG
LEI ZHANG
LEI ZHANG
LEI ZHANG
LEI ZHAO
LEI ZHENG
LEI ZHENG
LEI ZHONG
LEIB KOHN
LEICEN ZHANG
LEICHTY FARMS, INC.
LEIF & MARGARETA NORDBLADH
LEIFENG SUN
LEIGH & RHONDA OLSON
LEIGH MANOOGIAN
LEIGH OLSON
LEILA & WILLIAM WELLS
LEILEI JIANG
LEITCH, NICHOLAS 40L
LEITH HILL
Page 391 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 594 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LEIXIANG XU
LELA ROLLS
LELAND ALLEN PEIROLO
LELAND GOTFREDSON
LELAND GREGG
LELAND J. WOODSON
LELAND JOHNSTON
LELAND KETTWIG
LELAND KULICK
LELAND LIMITED INC
LEMOIL HOWARD
LEN COOPER
LEN PETERS
LENA CLANCY
LENA KATAMANIN
LENNARD PAULSEN
LENNIE FREIMAN
LENORA MCCLEAN
LENORE ENGELHARDT
LENORE LAU
LENORE RYPKEMA
LEO BLAS
LEO F SUITER
LEO HAMEL
LEO HARTFORD
LEO J. AND CLAIRE E. LARKIN
LEO J. QUINN JR.
LEO LAURIN & LINDA LAURIN
LEO LEPORE
LEO MANIGLIA
LEO MORRISON
LEO PARKER
LEON & JOANNE KELLY
LEON AND SUE HURST
LEON BURTON
LEON CARLSON
LEON GERSHENOVICH
LEON GOLDSCHMIDT REVOCABLE TRUST
LEON J. ENDRES
LEON J. VARTANIAN
LEON KELLY
LEON KIENOW
LEON LAGEREWSKIJ
LEON LAP-HANG CHUI
LEON MAH
Page 392 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 595 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LEON PESINA
LEON ZAIGER
LEONARD LASKER
LEONARD MISQUEZ
LEONARD WATTS
LEONARD WRIGHT
LEONARD & ANNETTE SCHWARZMANN
LEONARD & CATHERINE SCOTT
LEONARD & MARILYN NALIBOW
LEONARD & MERLINE BELZ
LEONARD & SALLY CIPOLLA
LEONARD A. NOVY
LEONARD D. SCHABER
LEONARD DALPIAZ
LEONARD DELGADO
LEONARD DUNN
LEONARD J. HOKKE
LEONARD KLINE
LEONARD LAGDEN
LEONARD LASKER
LEONARD LESKIW
LEONARD N. WEDMAN FAMILY TRUST
LEONARD OLSON
LEONARD OVERTON
LEONARD P. J. LEONG
LEONARD POLACHIC
LEONARD PORTNER
LEONARD SAMPSON
LEONARD SHULMAN
LEONARD SOLFA
LEONARD STANLEY
LEONARD TED ROBINSON REV TRUST
LEONARD WRIGHT
LEONARDO ALBARRACIN
LEONARDO GONZALEZ
LEONARDO PALANG
LEONARDO SANDOVAL
LEONID DMITRENKO
LEONID F SAMODELOV
LEONID IGNATYEV
LEONID KOKIN
LEONID LEBEDIEV
LEONID SAMODELOV
LEONIDAS & MAX TZENTIS
LEONORA B. PHILLIPS
Page 393 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 596 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LEONORA B. PHILLIPS
LEONORA B. PHILLIPS CASH ACCOUNT
LEOPOLD FAMILY FARMS
LEORI INVESTMENTS PTY LTD
LEQING HUANG
LEROY & MARTHA JOHNSON
Entered and opened account E33-99549 per additiona
LEROY & MARTHA JOHNSON
LEROY BIEBER
LEROY C. SPEARS
LEROY HERBERT
LEROY JOHNSON
LEROY KAUTZ
LEROY KORNER
LEROY PEACHEY
LES GRIFFIN
LES PUCHALA
LES STEINBERG
LES COTTON
LES NEUFELD
LES PUCHALA
LESBIA MORENO
LESLIE GARSKE
LESLIE CARTER
LESLIE CHARLES DAWE BARNETT
LESLIE CLAYTOR
LESLIE D. LONG
LESLIE HOSTERMAN
LESLIE KORENIG MAC LEAN &
LESLIE LUKE
LESLIE MOORE
LESLIE PAUL FARKAS
LESLIE PAULS
LESLIE RAHNER
LESLIE RICHARDSON
LESLIE S. VASSAR
LESLIE S. GARSKE
LESLIE S. VASSAR
LESLIE STASCHAK
LESLIE STOKES
LESTER F. ZIRKLE
LESTER NORRIS
LESTER OSBORN
LESTER V. OSTRANDER LIVING TRUST
LESVIA LUCAS
LETBROOK
Page 394 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 597 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LETIZIA ABRATE & MARCO TORTOLI
LEV DUMACHEV
LEVENT AKKAS
LEVENTE BALOGH
LEVENTE JANOSSY
LEVEO SPEROTTO
LEVERAGE HOLDINGS, LLC
LEVGEN SHYRIAIEV
LEVI YODER
LEVON PATANYAN
LEW SETO
LEWIE ANDERSON
LEWIE E. SIMS
LEWIS GRAVES
LEWIS KOONS
LEWIS REVELS
LEWIS TOMSIC
LEWIS & SHIRLEY WATSON REV. TRST
LEWIS D. LITTLE II
LEWIS GRAHAM, JR.
LEWIS H.GRAVES
LEWIS JANETOS
LEWIS JONAS
LEWIS KANTER
LEWIS KOONS
LEWIS LIVING TR. DTD MAR 27 1997
LEWIS M. FERGUSON
LEWIS MAJORS
LEWIS MARTIN
LEWIS SCHLABACH
LEWIS TOMSIC
LEWIS VAUGHAN AS TRUSTEE FOR THE
LEWIS WATSON
LEWON, DONALD 20L
LEXASCWABS, LLC
LEXIAO LI
LF BOWMAN FAMILY LTD PARTNERSHIP
LI YUAN
LI ZHENJUN
LI BIN
LI CHENG
LI CHUN XIAO
LI CHUN HUANG
LI DENG
LI DENG
Page 395 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 598 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LI DONG
LI DONG
LI DONG TIAN
LI GUO
LI GUO YU
LI HUA WANG
LI HUA ZHANG
LI HUI
LI JIAN YUE
LI JIE FAN
LI KONG
LI KONG
LI LI
LI LI
LI LI
LI LI
LI LI
LI LI
LI LIU
LI LIU
LI LIU
LI MAU SUNG
LI MEI
LI MIAO
LI PING JI
LI PING WANG
LI QING WANG
LI QIU YU
LI RUI
LI SHEN
LI TANG
LI TANG
LI TAO
LI TING TING
LI WANG
LI WANG
LI WANG
LI WANG
LI WEI
LI WEN
LI WEN BIN
LI XIE
LI YOU REN
LI YUAN
LI ZHANG
Page 396 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 599 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LI ZHANG
LI ZHANG
LI ZHAO
LI ZHIQIANG
LI ZHU
LIAM BOYLE
LIAM & MARY O'NEILL
LIAN ZHOU
LIANBING SUN
LIANCHUAN LI
LIANFA HU
LIANFEN MA
LIANFEN DU
LIANG LIU
LIANG YAN
LIANG CHANG CHENG
LIANG CHEN
LIANG LI
LIANG LI
LIANG LONG
LIANG MA
LIANG TANG
LIANG WANG
LIANG WANG
LIANG WU
LIANG XIAO
LIANG XIE
LIANG XUE
LIANG ZHANG
LIANG ZHOU
LIANGHAI LIU
LIANGHONG XU
LIANGHUI GUO
LIANGJUAN SUN
LIANGJUN SUN
LIANGLIANG WU
LIANGPING LI
LIANGRUN XIANG
LIANGWEI LV
LIANGWU WANG
LIANGXIANG DOU
LIANHONG LIU
LIANHUA QIU
LIANHUA WEI
LIANJUAN TANG
Page 397 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 600 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LIANKE ZHOU
LIANMIN ZHANG
LIANSHENG WU
LIANXING CHEN
LIANXIU WANG
LIANYAN LI
LIANZENG DU
LIANZHEN HUANG
LIAO CHIN WEN
LIAQUAT A.. SHEIKH
LIBBY, JONATHAN A.
LIBO LI
LIBO MU
LIBOR FRYDRYCH
LIBORIO & ESTELA RIVERA
LICHUN LIU
LICHUN ZHU
LIDIA LEYSIER
LIDONG LI
LIDONG LI
LIEN WU
LIEN THI KIM DUONG
LIEW YOW MING
LIFANG PAN
LIFEN ZHU
LIFEN ZHU
LIFENG GE
LIFENG YAO
LIFENG ZHANG
LIFENG ZHOU
LIGANG CHEN
LIGANG WANG
LIGE HE
LIGHTHOUSE PARTNERS LLC
LIGHTHOUSE STRATEGIES LIMITED
LIGUO WANG
LIH SHIANG GAO
shiangmommy2hotmail.com
LIHONG LI
LIHONG TENG
LIHONG ZHANG
LIHUA CHEN
LIHUA CHOU
LIHUA KANG
LIHUA SU
LIHUA WANG
Page 398 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 601 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LIHUA WU
LIHUA YAN
LIHUA YAN
LIHUA ZHENG
LIHUI LI
LIHUI LU
LIHUI WU
LIJIANG CAI
LIJIE CAO
LIJIE TIAN
LIJIN FAN
LIJUAN JIA
LIJUAN CHEN
LIJUAN YANG
LIJUAN YANG
LIJUAN ZHANG
LIJUN GUAN
LIJUN HU
LIJUN LI
LIJUN LI
LIJUN MENG
LIJUN TONG
LIJUN WEN
LIJUN WU
LIJUN YAO
LIKE LI
LILAN LI
LILI YU
LILI HAN
LILI JIANG
LILI JIAO
LILI LI
LILI LIU
LILI LIU
LILI WEI
LILI YU
LILIANA MORALES
LILIANG LU
LILIJA VALEINE
LILLIAN BLUTH
LILLIAN GELLERMAN & AVIVA ZOHN
LILLIAN M. SANDERSON
LILLIAN N DEIR
LILLIANI ASALLIE
LILY HAN
Page 399 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 602 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LILY HWANG & RUSSELL BAMERT
LILY WANG
LILY WONG
LIM, NOEL 10L
LIMAN JIANG
LIMEI LUO
LIMIN ZENG
LIMIN HUANG
LIMIN NIU
LIMIN WANG
LIMIN WANG
LIMIN ZHAO
LIMIN ZHAO
LIMING ZHANG
LIMING DONG
LIN CONG
LIN LI
LIN FENGCHAN
LIN GAO
LIN GAO
LIN HAN
LIN JIE
LIN LIU
LIN LU
LIN LU
LIN SHU-CHUAN
LIN SU
LIN SU-YING
LIN WANG
LIN WANG
LIN XIUZHU
LIN XU
LIN YAN
LIN ZHA
LIN ZHANG
LIN ZHAO
LINA TORRES
LINA DONG
LINA JIANG
LINA LI
LINA LIN
LINA SUN
LINA ZHU
LINCAI TAO
LINCOLN CRAIGHEAD
Page 400 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 603 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LINCOLN NG
LINCOLN TRUST CO CUSTODIAN
LINCOLN W. CRAIGHEAD
LIND & MARGIE VOTH
LIND, RONALD L. NNM
LINDA BODNAR
LINDA BODNAR
LINDA DENBOK
LINDA FINK
LINDA MASON
LINDA MCDOWELL
LINDA MCDOWELL
LINDA PACK
LINDA & DAVID BRICKERT
LINDA & MATTHEW GRONER
LINDA & SONNY STANPHILL
LINDA BRYS
LINDA CARROL
LINDA CUMMINGS
LINDA F HULL
LINDA F HULL
LINDA HASEGAWA
LINDA HENRY
LINDA JACKSON
LINDA JULIE BOXSELL
LINDA K. EVANS
LINDA KNAPP
LINDA LANDROCHE
LINDA LEE
LINDA MAUNE
LINDA PANZIER
LINDA PIERCE
LINDA R. ROBISON
LINDA VON WERNITZ
LINDAKIVI CAPITAL
LINDAKIVI CAPITAL MANAGEMENT AS
LINDAKIVI CAPITAL MANAGEMENT LTD
LINDAKIVI CAPITAL MNGMT AS
LINDAKIVI CAPITAL MNGMT AS
LINDALAINE0824
LINDEN MARKHAM
LINDHOLME TRADING COMPANY
LINDSAY FORBES
LINDSAY HOWE
LINDSAY RONALD
Page 401 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 604 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LINDSAY SKINNER
LINDSEY BECKMANN
LINDY JANE RICHARDS
LINEU FRANCISCO CANDIDO VARGAS
LINFENG MA
LING NI
LING ZHU
LING CAI
LING HUNG
LING KAM WING
LING LI
LING WANG
LING ZHANG
LING ZHANG
LING ZHANG
LING ZHU
LING ZHUANG
LING-BIH LIN
LING-CHIN CHOU & ERIC STAMBERG
LINGCHUN ZHAO
LINGEN XIONG
LINGFANG SONG
LINGHAN XUE
LINGHONG ZHANG
LINGHUI LIU
LINGJIE ZHANG
LINGJIE ZHANG
LINGJIE YE
LINGLING BAI
LINGLING HONG
LINGMIN NIE
LINGQING LONG
LINGQUAN KONG
LINGWEI JIANG
LINGXI ZENG
LINGXIA LIU
LINGXIA TAO
LINGXIA YE
LINGYUN HUANG
LINGYUN XU
LINGZHI HUANG
LINGZHI LI
LINGZHOU HUANG
LINJIE HU
LINJIE XIAN
Page 402 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 605 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LINJUAN WANG
LINKE/MILLENNIUM TRUST
LINLIN DAI
LINN & STANLEY STONEHILL
LINQIU XU
LINSHENG YU
LINTERIS, GAVIN
LINTON WAYNE BAUDER
LINUS NGHI LE
LINWOOD LOTHROP
LINXIA ZHU
LINXIAN ZHU
LINYUE CAI
LINZAY, ROY F.
LIONEL KONG JIA WEI
LIONS FUTURES MANAGEMENT, INC
LIONSGATE FUTURES GROUP INC (ER
LIPING GAO
LIPING GAO
LIPING LIU
LIPING LUO
LIPING REN
LIPING YAO
LIPING YOU
LIPING ZHANG
LIPING ZHAO
LIPING ZHAO
LIPING ZHOU
LIPING ZHU
LIQIN WANG
LIQIN YAN
LIQING LIANG
LIQING ZHOU
LIQIONG GUO
LIQUAN GONG
LIREN QIAN
LIRONG ZHANG
LIRU ZHI
LISA BUNDRICK
LISA WOODROME
LISA & SAMUEL CHANG
LISA & WILLIAM KEES
LISA A. FORGUE
LISA A. FORGUE
LISA DUNK
Page 403 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 606 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LISA FOSTER
LISA FRANK
LISA GRIGSBY
LISA NIELSEN
LISA RANSOM
LISA SMITH TRUST
LISA WEATHERALL
LISE BEAULIEU
LISETT MURCH
LISHA FAN
LISHENG HUANG
LISHENG SHE
LISHENG SONG
LISSETT ELENA JIMENEZ
LISTENING TO SIRENS INC
LIU LAN
LIU YANG
LIU HONG
LIU JUN
LIU SHENG
LIU WEN JIE
LIU YONGFEI
LIU ZHANPING
LIU, PETER G. & LINDA G.
LIUCHENG CHANG
LIUER CHEN
LIUJUN YE
LIUMEI WANG
LIUQING YANG
LIURONG GAO
LIURONG YANG
LIUSHENG CHEN
LIUXIN ZHANG
LIUYE SHEN
LIUYING ZENG
LIVIT INVEST & TECHNOLOGIES LIM
LIVLA FABRICATING LTD
LIWEI GUO
LIWEI XU
LIWEN KOU
LI-WEN TSAI
LIXIA BIAN
LIXIA XU
LIXIA YE
LIXIN GU
Page 404 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 607 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LIXIN WANG
LIXUN DUAN
LIYAN WANG
LIYANG ZHAO
LIYE ZHENG
LIYING SUN
LIYOU WU
LIYUAN LI
LIYUN ZHUANG
LIZHANG CHEN
LIZHEN YANG
LIZHEN YING
LIZHEN ZHENG
LIZHI FAN
LIZHONG YE
LJ & MM YODER FAMILY TRUST
LJDT, LLC
LJS FINANCIAL INVESTMENTS LLC
LJUBOMIR JADRIJEVIC
LLG INVESTMENTS, LLC
LLK, GP
LLOYD FISHER
LLOYD OLSON
LLOYD & AUDREY NORDSTROM
LLOYD ABDELNOUR
LLOYD AND SHARON BROWN
LLOYD BRADY
LLOYD C. STANGELAND
LLOYD E. HARRIS
LLOYD E. ROSS REVOCABLE LIVING
LLOYD ENGERDAHL
LLOYD HOOPER
LLOYD L. REITZ
LLOYD MCCONNIE
LLOYD MOORE
LLOYD NORDSTROM
LLOYD P HOFFMAN
LLOYD SACKS
LLOYD SCHLUMBOHM
LLOYD SIPPEL
LLOYD STENERSON
LLOYD STOCK
LLOYD STOCK
LLOYD TERPENNING
LLOYD VIDE
Page 405 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 608 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LLOYD WINTER
LLOYD WINTERS
LLT GRAZING, LLC JASON BURRELL
LMN INVESTMENT LLC
LO YUN CHU
LOAN & STEVEN VOGLEWEDE
LOCHH NEXT EGG PTY LTD ATF
LOGESHWARAN JANARTHANAN
LOIACONO, ROBERT 40L
LOIS SCHWENK
LOIS J. FISHER
LOIS M. ROBERTSON
LOIS MYERS
LOLA RICE
LOLITA CAFFERIO
LOLLETTA COHEN
LONELY PLACES CAPITAL INC.
LONESTAR TECHNOLOGIES, LLC
LONG BEACH CONSULTING PTY LTD
LONG CHU
LONG HAN
LONG TANG
LONG TERM VALUE INVESTMENTS LLC
LONG WU
LONG ZHANG
LONGGEN NING
LONGGEN MIAO
LONGHORN CAPITAL MANAGEMENT
LONGHUI HUANG
LONGKAI HE
LONGLONG ZHENG
LONGMEI DING
LONGQUAN SUN
LONGSHENG YU
LONGWEI LI
LONGWIT(AMERICA), LTD.
LONGXING DING
LONN & GAIL SALMOND
LONNIE MATTISON
LONNIE MATTISON JR.
LONNIE GAINER
LONNIE MATTISON
LONNIE MCFARLAND
LONNIE R. & HEIDI PAVEL
LONNY OLSON
Page 406 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 609 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LONZELL CARTER
LONZO SMITH
LOO GENG LOON
LORA CROUSE
LORAINE BARGER
LORAINE BARKER
LORCAN KINSELLA
LOREN & MICHAEL ODEGARD
LOREN & MILDRED LINDELL
LOREN AND KEITH HEROLD
LOREN AND LINDA WORKMAN
LOREN BANGS
LOREN BINKO
LOREN D. OLSON
LOREN HOHMAN & LOREN HOHMAN II
LHOHMAN@
LOREN HORSAGER
LOREN KOBAYASHI
LOREN MARPLE
LOREN MOLINE
LOREN PEARSON- SIMS
LOREN SAXBY
LORENA & OTHA MCKINNEY
LORENZ VAUCK
LORENZ, OLAF
LORENZO BARRERA & GABRIELA JAIME
LORENZO DECEUNINCK
LORENZO HARDY
LORENZO SANTOS
LORETTA A BEDFORD FAMILY TRUST
LORETTA HENTSCHEL
LORI LYNCH
LORI & MICHAEL CLAY
LORI A LIVA
LORI AND SCOTT RYBSKI
LORI CLAY
LORI HOLDEN
LORI HORNSETH
LORI POLK & NORMAN STIKES
LORI SLONE & STEVEN CHRISTIANSEN
LORIE BARTAMIAN
LORNA BUTLER
LORNE KALISKY
LORNE HAMILTON
LORNE HAMILTON
LORNE SHERIDAN & MARIAN CLARK
Page 407 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 610 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LORNOA MANAGEMENT CORP
LORRAINE BARNICOAT
LORRIMER BURFORD
LORY J. KELSEY
LORY KELSEY
LOTHAR NEUBECK
LOTHAR SCHALCK
LOTHAR SCHNEIDER
LOTTIE HICKS
LOTUS FX PTY LTD.
LOU BERES
LOU YING HAO
LOUANNE LANI BARNHART
LOUIE ROSS
LOUIS DECONCILIS
LOUIS PIZZOLATTO
LOUIS SILVA
LOUIS & KARI FANTY
LOUIS & LAURA BARLETTA
LOUIS & RATHNAWATHIE WARNASURIYA
LOUIS & ROBERT SCHWARTZ
LOUIS & SHIRLEY BANDIROLA
LOUIS BADENHORST
LOUIS BARRON
LOUIS F. PETROSSI
LOUIS FANUCCHI III
LOUIS FRIEDMAN
LOUIS J. GAHR
LOUIS K. ROTHBARD
LOUIS KALAN
LOUIS KASPER
LOUIS KOSKY
LOUIS L SERRAS
LOUIS LETTIERI
LOUIS M. HARDIN REV TRUST
LOUIS M. HARDIN TR# 90Y374011
LOUIS MENEFEE
LOUIS NAPOLI
LOUIS NUNLEY
LOUIS NXUMALO
LOUIS ORNELAS
LOUIS R. SIPHO
LOUIS SEMINARA JR
LOUIS SIGOUROS
LOUIS THERIAULT
Page 408 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 611 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LOUIS WILLIAMS
LOUISE BENYOVSZKY
LOUISE SWIATEK
LOUKAS PAPANTONOPOULOS
LOURDES & SARGON ASSURIAN
LOURDES ALA GUBATON
LOURDES CALIBOSO
LOVELL NORTHERN
LOVELL SMITH
LOVELY KHAN
LOW HOCK KIM
LOW KIEN YUNG
LOWELL CHORNEY
LOWELL MCELROY
LOWELL & LINDA CULBERTSON
LOWELL & PATRICIA SANDO LV TRUST
LOWELL FENNIE
LOWELL R. MCELROY
LOWELL ZARZUELA
LOYD D. SMITH
LPM HOLDINGS, LLC
LSVANWHYE
LU DONG
LU LIVING TRUST
LU WANG
LU WANG
LU WANG
LU YI
LU ZHOU
LU, CHIH-WEI
LUBOMIR ZACHOVAL
LUBOMIR ZAPLETAL
LUC ROMANICA
LUC BROUWERS
LUC DE WIT & GODELIEVE SEGERS
LUC TIELEMANS
LUC TRAN
LUC VAN PUYMBROECK
LUC VAN PUYMBROECK
LUCAS BEENKEN
LUCAS JANSSENS
LUCAS SWEARINGEN
LUCIA MEJIA DE OSPINA
LUCIANO CORONA
LUCIE & ARLETTA MOREAU
Page 409 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 612 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LUCIEN ADRIANUS ARENDS
LUCIEN ALBERT
LUCILLA QUESADA BLANCO
LUCIO LUTRI
LUCIO MEZA
LUCY L. CHOW
LUCY MCCOLGAN
LUDMILA MELESHKO
LUDMILA EVTYUKHINA
LUDO BERTELS
LUDWIG PROPERTIES GROUP LTD
LUDWIG ZERONI
LUEKE ELEKTROANLAGEN GMBH
LUFAN XU
LUIGI PIVA
LUIGI PIVA
LUIGI PIVA
LUIS CARRILLO
LUIS CORREA
LUIS DELGADO
LUIS MOLINA
LUIS ORTIZ
LUIS ALBERTO HERNANDEZ
LUIS ALFREDO GALLARDO MILLAN
LUIS ANGEL SANCHEZ
LUIS BETANCOURT
LUIS BRAVO
LUIS CARLOS ALVAREZ
LUIS DANIEL RAMIREZ ZARATE
LUIS E. ARIZCORRETA
LUIS EDUARDO AND S MALTOS RODRIG
LUIS EDUARDO ANLEU SANCHEZ
LUIS FERNANDO AMADOR
LUIS FERRER BARRAGAN
LUIS FILIPE MORAIS
LUIS GARCIA & MICHELLE BEAL
LUIS GERARDO MATA GONZALEZ
LUIS GUILLERMO R DUPERLY &
LUIS JOSE MURADAS LOPEZ
LUIS LAM
LUIS MIGUEL & JOSE MARIA CACHO &
LUIS MOLINA
LUIS MONTALVO
LUIS OUSSET & ALBERTO LANDEROS
LUIS PUENTES
Page 410 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 613 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LUIS RAMIREZ
LUIS RAMOS
LUIS ROMERA
LUIS SALAZAR COREA
LUIS SANCHEZ
LUIS TELLEZ
LUIS VEGA
LUISA DE ROU
LUJI ZHANG
LUJUN KONG
LUKAS HUDEC
LUKAS JIRA
LUKAS PESEK
LUKAS PESEK
LUKAS SNIPPE
LUKE BENARD
LUKE BRADFORD
LUKE POORTINGA
LUKE M. CURLEY
LUKE MASON
LUKE POORTINGA
LUKE SZYMANSKI
LUKE WANG
LUKE ZEHRER
LULA F. VINSON TRUST
LULING YUAN
LULU LI
LULU XUAN
LUMING LUO
LUMING LIN
LUN HOU
LUNCE HU
LUNDE LIU
LUNDS B BAR ANGUS RANCH
LUNDS B BAR ANGUS RANCH INC
LUNDY S. HILL
LUNING LIN
LUNING SU
LUNMAN YU
LUNWEI CHEN
LUO LI HUA
LUONG PHAM
LUOQING LI
LUTA, INC
LUTES, NEIL
Page 411 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 614 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LUTHER KRAXBERGER
LUTHER DAVIS SPURLOCK
LUTHER DULANEY III
LUTHER PETERS
LUTZ LAUER
LUXINVEST OU
LUXINVEST OU
LUXMAN SUNDER
LUXMAN SUNDER
LUYANG GONG
LUYI VICTOR OGEBOR
LUZ MARINA MORENO
LV LIN WANG
LV WANG
LV XUETIAN
LVS ENTERPRISE GROUP LTD
LWD INVESTMENTS INC.
LWEAVER
LY, P NGUYEN
LYLE M. ELVERUD
LYLE MANN
LYLE RAMSAY
LYLE STEWART
LYLE THOMAS
LYLE THOMAS
LYLE THOMAS
LYLIA Y. & DUANE R. STEIB
LYNDA & GARY LUCAS
LYNDA J. STADNYK
LYNDA NEUMANN
LYNDA SEWALL
LYNDAL TIPTON
LYNDON COOK
LYNDON CORPUZ
LYNETTE BROWN
LYNETTE G HOLROYD
LYNLEY PILLAY
LYNN & LAUREL CHAPPELL
LYNN & LEONARD K. OLSON
LYNN & MARIAN ROSSITER
LYNN AND LEONARD OLSON
LYNN BENNETT
LYNN CARROZZA REVOCABLE TRUST
LYNN D. TOMS
LYNN FRECKER
Page 412 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 615 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
LYNN GUTIERREZ
LYNN HAUER
LYNN IBBOTSON
LYNN L. JACOBSON
LYNN MIN
LYNN OTTO
LYNN OTTO
LYNN R. CARROZZA
LYNN SCHAAL
LYNN SHERWOOD
LYNN SMITH
LYNN THOMAS JOHNSON
LYNNE C. SCHIEN
LYNTON MCGIRR
LYNTON MCGIRR
LYONS, SONNY NNM
LYSTA BERKELEY-CAINES
LYU JHUAN-SIN
LYUDMILA BONDAREVA
LYUDMILA STRUGANOVA
M & N SILVERSTEIN REV. LIV TRST
M BOGAERTS
M BRUCE & MARITA REED
M JEHAD KARAZOUN
M. WESLEY
M. ANTHONY MCALISTER
M. BARRY BRYANT
M. DE BOECK
M. DEAN & BARBARA WHITE
M. DEAN WHITE
M. G. WESLEY
M. GALLE
M. KUIJZER
M. MILLER FARMS LTD
M. POWERS TRUST
M. REBECCA SALDANA IRA
M. ROSIER BEHEER B.V.
M.A. M. VAN DE SANDE
M.A. VOS
M.A.G. CAN SCHIJNDEL
M.A.TH MOONEN
M.A.W. CRINCE
M.C. STEGEN
M.C.S JEWELRY, INC
M.G. TESSEMAKER
Page 413 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 616 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
M.H. HERMSEN
M.J.A. VERDONSCHOT
M.L.C. VERHEIJ
M.L.J. REVOCABLE LIVING TRUST
M.M. KONIJN
M.M. WEERTS-LOEFFEN
M.P. MAAS
M.P.L. DRIESSEN
M.P.M. VAN GEENEN
M.R.P. CAMRON
M.S. HOWELLS & CO.
M.W.J. WIENESE
M1CHAEL BIRD CASH ACCT
M8521016A & ALEXANDER GORDOVER
M85M8505 KHAWAJA
M85M8506BARBARA BLAKE
MA CONCEPCION DOMINGO
MA QING LIN
MA, KAMLAU & ESTHER
MAARTEN CHRISTIAAN VAN HEESWIJK
MAAS & SHARON KOUDIJS
MABEL HELD
MACAU SAN TAI TRADING
MACDONNELL FUELS LIMITED
MACIEJEWSKI, RAYMOND
MACK C. RUDSENSKE
MACK MULLICAN
MACKENZIE WALLACE & CO LTD
MACKENZIE WALLACE & CO LTD
MACON FOSCUE
MACYMEL LLC
MADDLSEA INVESTMENTS PTY LTD
MADELEINE GROFF
MADELEINE COUJIL
MADHAB CHAND
MADHULIKA JOSHI-DWIVEDI
MADHURI PADMANI
MADHURI PARTINIDHI
MADHUSUDAN PATEL
MADLENA GIGOYAN
MAGDELINE MORALES
MAGEE, JOHN THOMAS NNM
MAGGITTI, INC.
MAGID ABDULSATER
MAGNI LEON CAMACHO
Page 414 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 617 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MAGNUS EKPIKEN
MAHA ABDULLAH F. ALAFI
MAHADEO KHEMRAJSINGH
MAHARSHI NAPAL
MAHEMOOD KURANI IRA
MAHENDRA KUMAR SHAH
MAHENDRA SHAH
MAHENDRA SINGH
MAHER ABDELATIF SALEH
MAHER ABDELLATIF SALEH
MAHER BADRI
MAHESH THAKER
MAHESH WHABI
MAHIDHAR KANAPARTI
MAHINDRA SITHU
MAHMOOD RIAZ
MAHMOUD BAGHDADY
MAHMOUD YAHYAKHAN
MAHMUD ULKARIM
MAI LI
MAIJUN CHENG
MAIK BIERLICH
MAIRIA ANGELINA OCAMPO
MAITE ALVAREZ
MAITUN MENG
MAJELL HIND
MAJID GHASIRI
MAJID KHEZRI
MAJOR TRUST
MAKAZU TAKANO
MAKEN MONEY PTY LTD ATF THE
MAKONNEN KEBEDE
MAKSIM IZOSIMOV
MAKSIM MALYUGIN
MAKSIM TABUNOU
MAKSYM BASOVSKYY
MAKSYM SALOMATIN
MAKSYM SYVORAKSHA
MALAMA OHANA LIMITED PARTNERSHIP
MALCOLM GREG MELICK
MALCOLM H MCLAIN
MALCOLM HARNUM
MALCOM SAUNDERS
MALCOM SELF
MALCOM MARKS
Page 415 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 618 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MALCOM WATERS
MALIK F. AHMED
MALIK SAIFULLAH AWAN
MALINDA & RAIMONDO BRUTOCAO
MALINDA ALLEN
MALLIE DONOHOE
MALLOCH, G. NEIL U
MALOUF AND THERESE ABRAHAM
MALVIN L. SHAW AND STEPHAN BOHME
MAMOUN ASAAD NAYEF FRAIJ
MAMOUN ASAAD NAYEF FRAIJ
MAN HO NG
MAN LING QIN
MANAGEDFX
MANBO WU
MANDANA GHADAMI
MANDANA NOVIN
MANDONG YU
MANDY L. KERR
MANFORD FERN
MANFRED MOELLER
MANFRED GEORG KROLL
MANFRED GRUNSKY
MANFRED HEYER
MANFRED KOWALEWSKI
MANFRED LIEBSCH
MANFRED NEUMANN
MANFRED TISCHLER
MANFRED WALLNER
MANH LIEM VU
MANHAR RATHOD
MANHONG CHEN
MANI AMINOV
MANIALMA B.V.
MANISH AGGARWAL
MANISH GOYAL
MANISH KUMBHARANA
MANISH MANGE
MANISH TYAGI
MANJIT BILKOO
MANJIT KAUR
MANJIT KAUR
MANKAI KUNG
MANLEY & ROSA HUANG TRUST
MANLI SU
Page 416 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 619 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MANN, RICHARD E. NNM
MANNU BAJPAI
MANNY CIANTAR
MANNY PABLO
MANOJ PATIL
MANOJ & LIORA JHA
MANOJ AGRAWAL
MANOJ JAYANTIBHAI BHATT
MANOJ JHA
MANOJKUMAR M. PATTNI
MANSFIELD GRAIN, INC.
MANSOUR HUSAIN ALSALHI
MANSOUR HUSAIN
MANSUR FAMILY ENTERPRISES LLC
MANSUR FAMILY LP
MANSUR FAMILY LTD PARTNERSHIP
MANTAS SUDZIUS
MANUEL FADRAGAS
MANUEL MARTINS
MANUEL MUSNGI
MANUEL ASPIOLEA
MANUEL BENET GIRALT
MANUEL BOSSI
MANUEL DA ROCHA RIBEIRO
MANUEL GONZALO SUAREZ FALCON
MANUEL GURROLA
MANUEL IHRA
MANUEL L. MEDEIROS
MANUEL MALDONADO FRANCO
MANUEL MALDONADO FRANCO
MANUEL ORBIS
MANUEL SANCHEZ
MANUEL SEIVANE & ROLANDO CHAMO
MANUEL SOTELO
MANUEL TEITELBAUM
MANUK G. & ROSA E. TUMASIAN
MANUS, GEORGE A, & 105L
MANZHEN XIE
MANZOOR MIRZA
MAO LAN
MAO ZENG
MAO ZHU
MAOGANG WU
MAOGEN YANG
MAOLIN JING
Page 417 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 620 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MAOMAO SHEN
MAOQING TIAN
MAOQUAN CAO
MAOQUAN WANG
MAOSHENG XIA
MAOYUAN QIU
MAPENGFEI TAN
MAQSOOD A SHEIKH
MAQSOOD AHMED
MARANNIETRAN
MARAT YAKUPOV
MARBERT ACOJIDO
MARC CRANE
MARC DEMERS & JOANNE LUSSIER
MARC DESCHAMPS
MARC DONDI
MARC DOOLITTLE
MARC EGGERS
MARC ELLIOTT PIERRE LOUIS
MARC FISCHBEIN
MARC FRATSCHOEL
MARC FRATSCHOEL
MARC GOULET
MARC HALLEMANS
MARC HALLEMANS
MARC JAY CRANE
MARC MASURE
MARC MCINTYRE
MARC NARDELLA
MARC ORGERON
MARC PASQUALE
MARC SIMONS
MARC STEINERMAN
MARC THOMAS KAISER
MARC THURSTON
MARC VANMUYSEN
MARC VANNESTE
MARC WILTGEN
MARC-ALEXANDER FEHRING
MARCEL A. VAN DER HEIJDEN
MARCEL ANGHEL
MARCEL METAYER
MARCEL VANGOEDSENHOVEN
MARCEL VIEN
MARCEL VROEGE
Page 418 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 621 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MARCEL WALASKI
MARCEL WHOOLLY
MARCEL ZUMBUHL
MARCELINO ANDINO
MARCELLA KWIECINSKI
MARCELLO ALEMAN
MARCELO GALETTO AND
MARCELO PEREZ
MARCELO RAUL MARTINEZ CARRANZA
MARCEY SWENDSEN
MARCIA CAIN
MARCIA MCALPINE
MARCIA YVONNE WALKER
MARCIE WILSON
MARCILE CAPINHA
MARCIN GRYGA
MARCIN NOWAK
MARCIN OLECH
MARCIN BOLEK
MARCIN GRYGA
MARCIN OLECH
MARCINA PEREZ
MARCO OCHOA
MARCO TIJERINO
MARCO AURELIO FERNANDEZ
MARCO LUGO
MARCO PARISE
MARCO SEVILLA
MARCO SOLFERINO
MARCO T. TELLEZ
MARCO ZUCCHI
MARCOS ANTUNES
MARCOS DANIEL JABBAZ
MARCOS JUAN CALLEJA
MARCUM, DIRK L. UNL
MARCUS SOETOMO
MARCUS E. HAMPTON
MARCUS HAMPTON
MARCUS HINKLEY
MARCUS IBRAHIM
MARCUS PANTON
MARCUS POSEY
MARCUS STUDMIRE
MARCUS TEICHROEB
MARCUS TERHAERST
Page 419 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 622 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MAREK STEPAN
MAREK DOLEZAJ
MAREK LEWANDOWSKI
MAREK PIATKOWSKI
MAREK STEPAN
MARGARET A. RENDER
MARGARET ATTEBERRY
MARGARET ERINGER
MARGARET F. ANDERSON
MARGARET HOFFMAN
MARGARET MURPHY
MARGARET ROBBINS
MARGARET STIDHAM
MARGARET W. HERNDON
MARGARITA BARSKAYA
MARGARITA KOZLOVA
MARGARITA PROTSENKOVA
MARGI PATEL
MARGO K NORDSTROM
MARGO ROBISON
MARGUERITE & KEN SALMEN
MARGUERITE & PHIL VELTHUIZEN
MARGUERITE G POWERS TRUST
MARGUERITE HEISER
MARGUERITE POWERS TRUST
MARGUERITE POWERS TRUST
MARGUERITE SALMEN
MARIA GUTIERREZ
MARIA HOJAS
MARIA & GABRIEL LAZZARINI
MARIA & SCOTT BOWMAN
MARIA ALCALDE GONZALEZ
MARIA AND SYLVIA PAEZ
MARIA BARRIENTOS
MARIA CAROLINA BORMS
MARIA DE D'AMBROSIO
MARIA DEL CARMEN RAMIREZ
MARIA DEL VALLE
MARIA DUMITRU
MARIA ELENA MIKLY FLOREZ
MARIA GRITSAN
MARIA HELENA ENRIQUEZ GARCIA
MARIA HOJAS
MARIA IURESCIA
MARIA JOSE RUEDA BONILLA
Page 420 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 623 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MARIA KOTOMENKOVA
MARIA LUISE BECKER
MARIA M GREEN & KELLIE BOCANEGRA
MARIA MADURA
MARIA O LEYTON DE SOLORZANO
MARIA RANGEL
MARIA RODRIGUEZ
MARIA SAN GASPAR
MARIA TERESA MANSILLA
MARIA TRINIDAD FRANCES PUIG
MARIA VELASCO
MARIA VERONICA ORTIZ
MARIA VICTORIA DAL RI
MARIA ZAWILINSKI
MARIA-FE B.
MARIAN KOZAR
MARIAN H. WIGGINS
MARIAN PARK
MARIANA GETOVA
MARIANA VENTER
MARIANNA LOWE
MARIANNA SHPAK
MARIANNE GROSS
MARIANNE HUNTER
MARIANNE LEE
MARIANNE WIMMER/FOLEY CLEVELAND
MARIANO MEDEROS
MARIANO & KATHY LETTIERI
MARIANO MEDEROS
MARIBEL NIEVA
MARIE DUGGAN
MARIE HUME
MARIE & JOSEPH JULIEN
MARIE ANN YOAKUM
MARIE BAUDELOQUE
MARIE BRAND
MARIE DOMINIQUE JULIEN
MARIE I. FRANCILLON
MARIE JEWELL
MARIE THOMAS
MARIE TICHA
MARIE TITUS
MARIE V. WIELGUS
MARIE-ANDREE NADEAU-ROWLAND
MARIELA ARROYO
Page 421 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 624 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MARIELA GERENSKA
MARIELA LHOMY
MARIKO TANASE
MARILENA CAMEJO-BAJOS
MARILOU BARRATT
MARILYN CAPERTON
MARILYN FERRO
MARILYN LEE
MARILYN TYDRICH LIVING TRUST
MARILYN & CHARLES RITTENHOUSE
MARILYN & JOHN CONJE
MARILYN CAPERTON
MARILYN D. AND CECIL F. SHORT
MARILYN HAWKINS
MARILYN J. WILKERSON TRUST
MARILYN JANSEN
MARILYN JANSEN
MARILYN MARGARET MITTEL MANGUM
MARILYN MATHIS
MARILYN PAULINE MCCANN
MARILYNN H. WORTMAN
MARIN BUCEVIC
MARIN RADEV
MARINA KUMAGUROVA
MARINKO (MARK) PERICH
MARINO TOULATOS
MARIO AYALA
MARIO CARAPELLUCCI
MARIO CLEMENTE
MARIO RUSCHKA
MARIO & GENA CONTALDI
MARIO ARREGUIN&CONCEPCION FRADE
MARIO AYALA
MARIO BARCENAS HERNANDEZ
MARIO CABRERA
MARIO DE AMBROSIO
MARIO FERNANDES
MARIO GOMEZ &GABRIELA VILLALOBOS
MARIO J. DIVOK
MARIO MAURICIO SIMOES
MARIO PASCUAL & PATRICIA CANO
MARIO RAMIREZ
MARIO RENE GARZA SAGASTUME
MARIO RIOS PUC
MARIO TEODORO & SUSANA CLARA MAR
Page 422 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 625 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MARIO VOLPE
MARIO WOLDT
MARION CHRISTENSEN
MARION & KLAUS MEINS
MARION & MILTON BLOOMQUIST
MARION BARON
MARION CRUMP
MARION HART
MARION R. SPENCER
MARIOS SOTERIOU
MARISA YANTA
MARISSA & SCOTT SMITH
MARIUSZ KAWALEC
MARJORIE BUCEK
MARJORIE NORTON LIVING TRUST
MARK BATES
MARK BEHM
MARK BOMBER
MARK BONADIO
MARK CHRIPCZUK
MARK COGGIN
MARK DUNN
MARK DUSKE
MARK ESPY
MARK EVERS
MARK FAZEKAS
MARK FISHER
MARK FRANKE
MARK GREEN
MARK GREIG
MARK GRESSMAN
MARK HAEGER
MARK HUTCHISON
MARK KAMATU
MARK KELLER
MARK KOENIG
MARK KORFMANN
MARK LANGMAN
MARK LEONARD
MARK LEVINE
MARK LIMBERT
MARK LOOKER
MARK LYNSKEY
MARK MARSHALL
MARK MAUZY
Page 423 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 626 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MARK MCRAE
MARK MITCHELL
MARK PAINE
MARK PINKSY
MARK QUAM
MARK RANDELL
MARK ROBERTS
MARK ROBINSON
MARK SACKOOR
MARK SLOCOMB
MARK SOLL
MARK SOPER
MARK STONER
MARK TALLEY
MARK THOMAS
MARK THYEN
MARK TUCKER
MARK VANDEN BERG
MARK VIRKLER
MARK WIECZOREK
MARK ZIEGLER
MARK ZUDELL
MARK & ANNE SMITH
MARK & DAWN HOSKINS
MARK & DOLARES KROLL
MARK & DONNA CARELLI
MARK & GRACE ZIMMERMAN
MARK & HOLLY KENNEDY
MARK & JAN GAUDIN
MARK & JOY NIPE
MARK & KAREN GIDEON
MARK & LUCIA BRUELS
MARK & MARCHON SCHULER
MARK & MELISSA DEWITT
MARK & MICHELE & EVELYN TERRY
MARK & ROSEMARY RAND
MARK & SALLY SLOCOMB
MARK A & TERRI G HENNING
MARK A LEWIS
MARK A MILLER
MARK A. & NICHOLAI P. VIETRI
MARK A. FRANK
MARK A. GRIER
MARK A. LEWIS
MARK A. MANGUM TRUST
Page 424 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 627 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MARK A. MILLER
MARK A. TIMMERMAN
MARK ALEXANDER
MARK ALEXANDER SCOTT
MARK AND DONNA CARELLI
MARK AND GALINA SIMION
MARK AND JOYCE MCLENNAN
MARK AND KAREN BERNING
MARK AND KATHLEEN KRONES
MARK AND MAGNA PEACOCK
MARK AND REBECCA HSI
MARK ANDREW LUM
MARK ANDREW THOMAS
MARK B HILTY
MARK BADER
MARK BALANYK
MARK BARNES
MARK BENTSEN
MARK BERWICK
MARK BLUMER
MARK BOLTON
MARK BONADIO
MARK BOSSCHIETER
MARK BOYCE
MARK BRAGIN
MARK BRENNAN
MARK BROWN
MARK BROWN
MARK BROWN
MARK BRUNI
MARK BURRIER & GLENN ROGERS
MARK CALHOUN
MARK CARDUCCI
MARK CARLSON
MARK CAZIER
MARK CHANUKAEV
MARK COE
MARK CONWAY
MARK COOPER
MARK CORN
MARK CRUMBLIN
MARK CURACH & MICHAEL DORGAN
MARK D MILLER
MARK D. ALDRICH
MARK D. DILLARD
Page 425 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 628 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MARK D. MAZOCH
MARK D. ROBERTS
MARK D. SCHERRENS
MARK D. SCHROEPPEL
MARK DAVID HENSON
MARK DEAN
MARK DECKERT
MARK DECKERT
MARK DEKEN
MARK DELAY
MARK DESCHAINE
MARK DESHON
MARK DUMAINE
MARK E ANDERSON
MARK E VOLLAND REV LIVING TRUST
MARK E. MILLER
MARK EILERS
MARK EPP
MARK ESEPPI
MARK EWING
MARK F MURRAY
MARK FIELDEN
MARK FRASER
MARK GALLAGA
MARK GAZE
MARK GEORGE
MARK GOLD
MARK GRAFF
MARK GREIG
MARK GRESSMAN
MARK HADENFELDT
MARK HALEY
MARK HANNAH
MARK HARPER
MARK HILTY
MARK HOPKINS
MARK HORTON
MARK HOWELLS & CURTIS CHRISTENSEN
MARK HUBBARD
MARK IVERS
MARK IZZO
MARK J BOESE
MARK J. ANSEL
MARK J. HALLER
MARK J. KUBALA
Page 426 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 629 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MARK J. MERRIMAN
MARK J. NEER
MARK KAHL
MARK KAPLAN
MARK KELLY
MARK KOESTER
MARK KOLWITZ
MARK KOWALKOWSKI
MARK KRAUTLER
MARK KRYMKOWSKI
MARK KURTH
MARK L RADTKE
MARK L RADTKE
MARK L. WEBER
MARK LAFAVE
MARK LAMBERT
MARK LEACH
MARK LEASE
MARK LEDEBUHR
MARK LEMAY
MARK LEVENGOOD
MARK LEVINE
MARK LEWIS
MARK LIMBERT
MARK LOOKER
MARK LOVENDALE
MARK LOWTHER
MARK LUSTFIELD
MARK LYNSKEY
MARK MAEDER
MARK MAHONEY
MARK MAYES
MARK MCLAIN
MARK MCQUAY
MARK MELIN
MARK MILICICH
MARK MILLER
MARK MILLER & NORMAN SKALICKY
MARK MOELLING
MARK MONROE
MARK MURPHY
MARK NIELSON
MARK OESTREICH
MARK OR LAUREN MAGGERT
MARK P THOMAS
Page 427 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 630 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MARK PASSMORE
MARK PAULICK
MARK PEACOCK
MARK PHILLIPS
MARK POMPEII
MARK POWELL
MARK POWERS
MARK PRATHER
MARK PRICE
MARK R. AND ANDREA I. RIZZO
MARK R. PALMER
MARK RADSICK
MARK RAHNER
MARK REDEKER
MARK REED
MARK RICHARDSON
MARK RIGGINS
MARK RIPATO
MARK RISO
MARK RIZZO
MARK ROBINSON
MARK ROBLEDO
MARK ROLAND
MARK ROSE
MARK SANDERSFELD
MARK SATTERFIELD
MARK SAUERBREY
MARK SHAFER
MARK SHAWN TUCKER
MARK SHERRAH
MARK SHURTLEFF
MARK SLADOJE
MARK SLAUGHTER
MARK SNELLING
MARK SOBERMAN
MARK SORENSON
MARK SPRINGER
MARK STEGALL
MARK STEINHORST
MARK STEVENS
MARK SULLIVAN
MARK SZOLKOWSKI
MARK THOMAS
MARK THOMAS PRICE
MARK TIMMERMAN
Page 428 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 631 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MARK TOBIS
MARK TROMBLE
MARK V. BURKE
MARK VAN BRUGGEN
MARK VANDEN BERGE
MARK VAUGHN
MARK VIRKLER
MARK W WORTHINGTON
MARK W. HAMPTON
MARK W. MILLER
MARK W. MORTON
MARK WALTER
MARK WARD
MARK WASH
MARK WATKINS
MARK WEINERT
MARK WELLS
MARK WHEELER
MARK WIBBEN
MARK ZIEGLER
MARKET FINANCIAL SERVICES, LLC
MARKET INVESTORS OF NC, LLC
MARKET MASTERS LLC ATTN: REX
MARKET STRATEGIES MGMT, LLC.
MARKET VALUE INVESTMENTS, LLC
MARKETFLOW STRATEGIES, LLC
MARKIEL MULLOKANDOV
MARKO LAZIC
MARKO GRCIC
MARKO GRCIC & TONI SUPE
MARKUS ANDERSON
MARKUS & ADELHEID PEGLAU
ampegla
MARKUS BAUER
MARKUS BUCHNER
MARKUS GOLDGRUBER
MARKUS IGERST
MARKUS J.A.J. DE KOSTER
MARKUS MAGE
MARKUS MARESCH
MARKUS RUDIN
MARLEE JO JACOBSON
MARLENA MCREYNOLDS
MARLENE CIORBA
MARLENE MATICHAK
MARLENE A HARTMANN
Page 429 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 632 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MARLENE BABB-CHARLES
MARLENE C. DACEY
MARLENE CIORBA & STEPHEN A. DOTY
MARLENE MARCUS
MARLENE MATICHAK
MARLENE REGESTER
MARLIN B. & FAIRY M. EDWARDS
MARLIN DAHL
MARLIN L. CRABB
MARLLON BRAGA PETRUS
MARLON WILLIAMS
MARLON & DEBORAH SIAS
MARLON OSPINO
MARLOW OLSON
MARLYN HECKEL
MARNA DEINES
MARO OJAIDE
MAROS FRIC
MARQUIS GROUP
MARSFRED DEBBARMA
MARSHA & DAVID SHETSKY
MARSHA AND BILL SUMPTER
MARSHA AZAR
MARSHALL MICHAELIAN
MARSHALL & JUDITH MICHAELIAN
MARSHALL FINTAN
MARSHALL GARTH
MARSHALL HAMEL
MARSHALL MICHAELIAN
MARSHALL MICHAELIN DDS INC.
MARSHALL MILLER
MARSHALL R.CLELAND
MARSHALL STEEVES
MARSHALL W. BRYANT
MARSHALL WINDEMAN
MARTA GOLEBIOWSKA
MARTA KALINOWSKA
MARTA SARKOZI
MARTA SARKOZI
MARTA SARKOZI
MARTA TUEY DRUMMOND
MARTELL MORRISON
MARTHA JONES
MARTHA AND LARRY SEVERS
MARTHA BOTTOMLEY
Page 430 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 633 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MARTHA EDEN
MARTHA HENRY
MARTHA JONES
MARTHA L. BYLINA
MARTHA MARTINEZ
MARTHA MARTINEZ
MARTHA PATRICIA BADILLO GONZALEZ MOISES RAM
MARTHA PETTY
MARTIAL POYET
MARTIN BOUCHARD
MARTIN FALLON
MARTIN GRESS
MARTIN LEVINE
MARTIN LOCKIE
MARTIN MOLINA
MARTIN PILNY
MARTIN RIMES
MARTIN SNOW
MARTIN & ILYA PARKHOTYUK
MARTIN A. PERGAM
MARTIN AND KAREN E. SILVER
MARTIN AND MICHELLE RUBY
MARTIN BALCAR
MARTIN BANGURA
MARTIN BARTOS
MARTIN BREN
MARTIN BUCHER
MARTIN CAVZ
MARTIN CECH
MARTIN DIETL
MARTIN DUBOIS
MARTIN EISENBERG
MARTIN ENDRIS
MARTIN ESHLEMAN
MARTIN FAMILY REV LIVING TRUST
MARTIN FENTON
MARTIN FLEITAS
MARTIN GALE
MARTIN GOEBBEL DDS TRUSTEE
MARTIN GOMEZ MEJIA &
MARTIN GROUNSELL
MARTIN GRUSCHOW
MARTIN H. GONSKA
MARTIN HAVLIK
MARTIN HUFF-KOTKOM
Page 431 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 634 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MARTIN J. FEDIGAN
MARTIN JOHANSSON
MARTIN JOHN PHEMISTER
MARTIN K ERESH
MARTIN KABACK
MARTIN KLOCAN
MARTIN KNOETZE
MARTIN KRACICEK
MARTIN KUBICKA
MARTIN KUBISTA
MARTIN L RYAN
MARTIN LANGLEY
MARTIN LEVI
MARTIN LUMB
MARTIN LYSAGHT
MARTIN MARTINEZ
MARTIN MINCHEV
MARTIN MITTLEMAN
MARTIN MOLNAR
MARTIN MOTZ
MARTIN MOYNIHAN
MARTIN NEWELL
MARTIN ONDRACEK
MARTIN PARKHOTYUK
MARTIN PEGELOW REV LIVING TRUST
MARTIN PERRY
MARTIN PIERIS
MARTIN PROKES
MARTIN PROKES
MARTIN RAJNOCH
MARTIN SCHAKOWSKI
MARTIN SCHEINBERG
MARTIN SCHREIBL
MARTIN SHURBANOV
MARTIN SIPE
MARTIN SMISEK
MARTIN SNOW MILLENNIUM TRUST
MARTIN SOJKA
MARTIN STANCEV
MARTIN STRELECKY
MARTIN SUAREZ
MARTIN TAITT
MARTIN TZAKOV
MARTIN WIEGEL
MARTIN WITZELSBERGER
Page 432 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 635 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MARTIN ZETUNA
MARTIN ZIZI
MARTIN, DEBRA & RONALD
MARTIN, DONALD I & ELAINE R. 25L
MARTINA FIEDLER
MARTINA PETERSEN
MARTINE COLLIGNON
MARTINE OSIER
MARTINEZ, ANDREW P. NNM
MARTINUS & JEROSHIMA MANDERS
MARTREX INVESTMENTS,INC.
MARTY
MARTY BOOKSTON
MARTY PARKER
MARTY BROUSSARD
MARTY CERESNIK
MARTY J. JACKLEY
MARTY MARTIN
MARVA EDWARDS
MARVIN BELL JR.
MARVIN CUTCHINS
MARVIN GEHN
MARVIN HARDIMAN
MARVIN & SHAWNLEE BENDER
MARVIN & THELMA CHERCASS
MARVIN B. HENDRICKS
MARVIN BERKMAN
MARVIN BERKMAN
MARVIN D. HARDIMAN
MARVIN FARMER
MARVIN FINEMAN
MARVIN HACKETT
MARVIN HASELHORST
MARVIN HENDRICKS
MARVIN KIMMAN
MARVIN KNEBEL
MARVIN L. LUGINBILL
MARVIN LAI
MARVIN MINNEY
MARVIN R. MANDELBAUM
MARVIN SPAIN
MARWAN ZAHABI
MARWAN ALAWNEH
MARWAN MOUNEIMNE
MARY CHAMP
Page 433 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 636 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MARY GRANSDEN
MARY HAMMOND
MARY HULME
MARY MINTEER
MARY SHAW
MARY SHEEHAN
MARY WARD
MARY & JAMES SPENGLER
MARY & MARTY MENNEMEYER
MARY & WILLIAM O'CONNELL
MARY & WILLIAM RODGERS
MARY A CROWE
MARY A. WILLIAMS
MARY AINSLIE
MARY ANN HARPENAU
MARY ANN PALMER
MARY ANN HARPENAU
MARY ANN PALMER
MARY ANN SASINOWSKI
MARY ARDISSONE
MARY BEA & THOMAS VIEHMAN
MARY BRAND
MARY C. WILSON
MARY CURNOW
MARY DANEK
MARY E & ARTHUR E. ROBERTS
MARY E. BORSZICH
MARY E. NICHOLAS
MARY ELAINE MAYER
MARY EMILY ANDREWS &
MARY FILINGERI
MARY FITZGERALD
MARY GOEPFERT
MARY GOEPFERT
MARY INCIARTE
MARY J. DOUMA
MARY JADRICH
MARY JADRICH
MARY JADRICH
MARY JANE OCONNOR
MARY K. WALSH
MARY KELLY
MARY LEE HARDESTY
MARY LEE STAUFFER
MARY LOU CELONA
Page 434 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 637 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MARY LOUISE ROBINSON
MARY LUZ RODRIGUEZ
MARY NEWMAN
MARY PHILLIPPE
MARY ROBIN WARD
MARY STITT
MARY W JENSEN
MARY W WEBB
MARYAM HASAN ALI YUSUF
MARYANN GRELS
MARYBETH M. SOTOS TRUST
MARYLOUISE NASSIF
MARYNA MARCHENKO
MARYROSE FERNANDEZ
MASAKO TAKEMURA
MASAO YOKOTA
MASHA VAINSTAIN
MASJEDI, MOUSSA
MASON & RONNIE BOBBITT
MASON HARPER
MASOUD SAIDI
MASSIMILIANO ALEANDRI & MICHELA
MASSIMILIANO PALMIERI
MASSIMO GARBAGNATI
MASSIMO MEROTTO
MASSOD KHAN & SHARJEEL MASOOD
MASUDA MASAHIRO
MATEJ & IVAN BROSKO
MATEJ DURISIN
MATEJ MERCNIK
MATEUSZ MITREGA
MATHEW MARCUS
MATHEW SKELLEY
MATHEW BAUER
MATHEW SOBANKE
MATHEW W. SKELLEY
MATHIAS LOEVENICH
MATHIEU MOUHOT
MATHILDE BOEHLER
MATHURA KANHAI
MATILDE GUADALUPE MARIN HEREDIA
MATIXCO
MATKO ZELICH
MATRIX WEALTH
MATS ESBERG
Page 435 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 638 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MATS NELSON
MATT HOFFMAN
MATT PITCHER
MATT & SARAH CRANE
MATT CAMPBELL
MATT CLOSED ACT PER REBECCA WING GAGNON
MATT COLLEY
MATT EDWARDS
MATT GARBER
MATT HOPKINS
MATT LA BARRE
MATT MOLTER
MATT SHERWOOD
MATT SIMMONS
MATT STANDING
MATT THOMPSON
MATT WAGONER
MATT WALTHER FARMS, LLC
MATTEA DIBBLE AND MICHAEL COOK
MATTEO ZUCCHINI
MATTERHORN FUND, LLC
MATTERHORN FUND, LLC
MATTHEUS J. BOUMA
MATTHEUS J. VISSER
MATTHEW BLANKENSHIP
MATTHEW COMERFORD
MATTHEW FINLEY
MATTHEW GRODZINS
MATTHEW KRAFT
MATTHEW KUHLMAN
MATTHEW MITCHELL
MATTHEW PARK
MATTHEW RITVO
MATTHEW ROY
MATTHEW SPROULS
MATTHEW WALKER
MATTHEW & EMMA SILVER
MATTHEW & RENEE LEON
MATTHEW & TOBIAS WALLIS
MATTHEW ABEL
MATTHEW ALLEN
MATTHEW AND NANCY BRANDT
MATTHEW BAUMAN
MATTHEW BEDFORD
MATTHEW BEGIN
Page 436 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 639 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MATTHEW CHABOT
MATTHEW CHARLES ARMSTRONG
MATTHEW CLARKE
MATTHEW COWPER-MAYER
MATTHEW CRITICOS
MATTHEW CROCHET
MATTHEW D. SHIMADA
MATTHEW D. SIMMONS
MATTHEW DALY
MATTHEW DEWALD
MATTHEW DIDONATO
MATTHEW DONOHOE
MATTHEW DUNCAN
MATTHEW E. GORDON REVOCABLE TRST
MATTHEW EDEN
MATTHEW EPP
MATTHEW FELDSTEIN
MATTHEW FERRARA
MATTHEW FINGERLE
MATTHEW FORESTER
MATTHEW GRAJOWSKI
Grajowski
MATTHEW GRESS
MATTHEW GRIM
MATTHEW H SUTTON &
MATTHEW JENNINGS
MATTHEW L. SCHUETZ
MATTHEW MARCOPOLUS
MATTHEW MCDONALD
MATTHEW MCGAW
MATTHEW MCGAW
MATTHEW MEADOWS
MATTHEW MEREDITH
MATTHEW MORRIS
MATTHEW OLUSANYA ALEX
MATTHEW P. LONERGAN
MATTHEW PLENGE
MATTHEW REDMER
MATTHEW RICHARDS
MATTHEW S. BEDNAR
MATTHEW SAMMUT
MATTHEW SHEININ
MATTHEW SPORS
MATTHEW STOLL
MATTHEW STRONG
MATTHEW SULLIVAN
Page 437 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 640 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MATTHEW TEUSCHEL
MATTHEW THANE
MATTHEW THORPE
MATTHEW WALLIS
MATTHEW ZUECH
MATTHEWS, MARK
MATTHIAS BEHLAU
MATTHIAS ENGELHARD
MATTHIAS THOMA
MATTHIAS AREND
MATTHIAS BEHLAU
MATTHIAS KLING
MATTHIAS MEYER
MATTHIAS MOELLER
MATTHIAS RUDNIK
MATTHIAS WEISS
MATTHIAS WEISS
MATTIEU THERIAULT
MAUDE ISABELLE BOGER
MAUREEN BROWN
MAUREEN MCLIVER
MAURICE BELANGER
MAURICE BRIDGES
MAURICE AND EDITH VERBRUGGEN
MAURICE BELANGER
MAURICE C YORK
MAURICE CECIL
MAURICIO BORRERO FRANCO
MAURICIO ESPINOZA
MAURICIO MIRANDA
MAURICIO VILLEGAS MESA
MAURITS E. DINGER
MAURITS GRUPP OU
MAURITS GRUPP OU
MAURITS GRUPP OU
MAURITS GRUPP OU
MAURIZIO CURCI
MAURY REGAN
MAVERICK FEEDERS LLC
MAVERICK INTERNATIONAL INC
MAVRICK WHITMORE SR
MAX A. & DEBORAH S. KNUDSEN
MAX BEAVERS
MAX D. AND FRANCES J. FEITZ
MAX GARTNER
Page 438 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 641 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MAX MICHEL
MAX P. HOERR II
MAX PHILLIPS
MAX RODRIGUEZ
MAX SCHMOLL
MAX WEISNER STARKS IV
MAXIM SKURYDIN
MAXIM SOLOMIN
MAXIM BAEV & NATALIA BAEVA
MAXIM BAEV & NATALIA BAEVA
MAXIM KOTESHKOV
MAXIM PAVLYUCHENKO
MAXIM SKURYDIN
MAXIM SUMSKIY
MAXIM ZEMSKOV
MAXIME COTE
MAXIME DUCHARD
MAXIMILIANO HERNANDEZ
MAXINE E. KAISER
MAXIVEST KAPITAL MANAGEMENT 2 UG
MAXWELL TRUESDALE
MAXYM KALMYKOV
MAY ELLEN VAYDIK
MAY, THOMAS A. 40L
MAYA AHARNOV
MAYANK GANDHI
MAYLEEN MUELLER
MAYNARD LENHERT
MAYNARD MELSON
MAYNARD TORBENSON
MAYURI TRIVEDI
MAZEN MOHAMMED ADNAN SAWAS
MAZEN SHAWQI MOHAMMED LUQMAN
MAZEN SHAWQI MOHAMMED LUQMAN
MAZEN SHAWQI MOHAMMED LUQMAN
MCDLAND IRA/WILLIAM PUTNAM
MCG QUANT TRADING LLC
MCKENZIE CUSICK
MCKENZIE, EDWARD
MCKINNEY, MAURICE 4L
MCLEAN D. GILES
MCM MANAGEMENT CONSULTING, INC
MCMILLAN-HEINZIG FAMILY TRUST
MCNEILL, RICHARD A. NNM
MCOE
Page 439 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 642 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MCPHERSON COUNTY FEEDERS INC.
MCWHORTER, JAMES 40L
MEADOR GROUP, LLC
MEDARDO E. SANCHEZ
MEENA PATEL
MEENA SOLANKI
MEERA DHIREN DALAL
MEGA 1 TRADERS, INC
MEGGIE HU
MEHBOOB PATEL
MEHBOOB PATEL
MEHDI HEYDARI
MEHDI KAVOUSI
MEHMET BAL
MEHRDAD FATHI
MEHRDAD BIDARIAN
MEHUL & ANJANA PATEL
MEHUL NAGAR
MEI WANG
MEI YUAN
MEI CHEN
MEI DU
MEI FANG LIEM
MEI HU
MEI JIE LI
MEI LING LU
MEI LIU
MEI MA
MEI WANG
MEI-CHUAN & YULIN YAO
MEIER, KENNETH 40L
MEIFANG WU
MEIFANG HOU
MEIHONG JU
MEIHUA LU
MEIHUA LU
MEIJUN HUANG
MEIKUN YE
MEILAN YE
MEILAN YE
MEILECHI LEVY
MEILIAN CEN
MEILIN SUN
MEILING ZHU
MEIQIN OU
Page 440 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 643 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MEIR COHEN
MEIR COHEN
MEIR GERTLER
MEIR LEVI
MEIR LEVI
MEIRON LTD
MEIRONG YU
MEIRONG ZHANG
MEIXIANG LI
MEIXIAO & DAVID YOUNG
MEIYAN MAO
MEIYE LV
MEIYIN KAO
MEIYING LI
MEIYING QIU
MEIYING WEI
MEIYING XIN
MEIYING ZHOU
MEIYUAN XIANG
MEIZ MAJDOUB
MEIZHEN LIU
MEIZHEN ZHA
MEIZHONG WANG
MEL BABTKIS
MEL FAWCETT
MEL BRAUN FAMILY LTD PARTNERSHIP
MEL BRAWN FAMILY LTD PARTNERSHIP
MEL SAROWITZ
MELALEUCA FINANCE PL
MELANIE JOHNSON
MELANIE SPLENDORA
MELBOURNE BROWN
MELBOURNE LEPITRE
MELESA HILL
MELI VUNIVALU
MELINA MASTROJOHN
MELISSA WIEDER
MELISSA KAISER
MELLENNIUM COMPANY
MELODY JONES
MELODY A. JONES
MELVILLE WARNER
MELVIN CHOY
MELVIN BUSENITZ
MELVIN EYSTER
Page 441 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 644 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MELVIN L. JOHNSON
MELVIN L. YOUNG
MELVIN M. WIMBUSH
MELVIN MILLER
MELVIN MILLS
MELVIN N. & PRISCILLA N. ROYER
MELVIN PAGE JR.
MELVIN WESTWOOD
MELVYN MARKS
MEMARZADEH FAMILY TRUST
MEMARZADEH FAMILY TRUST
MENAHI F.F.M. AL DOUSARI
MENG GUO
MENG XU
MENG CAI
MENG CHEN
MENG HAO
MENG QIN
MENG XIANG CHUN
MENG ZHAO WEI
MENG ZOU
MENGCHUN LIAO
MENGFEI XIAO
MENGSHENG CUI
MENGTING LV
MENGTING XU
MENGTONG SUN
MENGTUO BAO
MENGWEI HUANG
MENTEN-HILKENS BEHEER B.V.
MER SLABAUGH
MERC YLINO QUINTO H & MARIELA
MERCADO DE FUTUROS S.A (REL1)
MERCATRIX PTY LTD
MERCEDES LOPEZ
MERCEDES L. KROGSTAD
MERCHANT FINANCE CORP
MERCHED, RABIH 25L
MERES EL BEY
MERLE & REVA PEPPER
MERLIEE WIELING
MERLIN BINGHAM
MERLIN GESING
MERLYN BROWNING
MERLYN FELL
Page 442 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 645 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MERRICK HAYES
MERRILL HAWKE
MERRITT, JESSE R. NNM
MERTON HORNE
MERV & YVETTE HUSSACK
MERV BRAUN
MERVIN PEASRON
MERVIN BACKSTROM
MERVIN C PEARSON
MERVIN PEARSON
MERVYN LIEW
METALLURGY ENTERPRISES
METEOR INVESTMENT GROUP
MEYER LIVING REVOCABLE TRUST
MEYER, RICHARD A. 15L
MEYERS, JR., CHARLES W.& NNM
MGM INVESTMENTS
MI LE ARGENTO
MIAN AHMAD RAZA
MIAN FENG LI
MIAO CUI
MIAO FAN
MIAO HAN
MIAO LIN
MIAO TANG
MIAO WEI
MIAO ZHANG
MIAODAN YUAN
MIAOE CAI
MIAOZHEN ZHANG
MICHAEL
MICHAEL ABRAHAM
MICHAEL ABRAMSON
MICHAEL ADDISON
MICHAEL ANTHONY
MICHAEL BALLON
MICHAEL BEDNARZ
MICHAEL BLACKWELL
MICHAEL BOURNE
MICHAEL BRADLEY
MICHAEL BRETOS
MICHAEL BROOKS
MICHAEL CALL
MICHAEL CARABETTA
MICHAEL CARROLL
Page 443 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 646 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MICHAEL CASSANO
MICHAEL CHUN
MICHAEL CHURCHMAN
MICHAEL CLARK
MICHAEL COADY
MICHAEL COFFEY
MICHAEL COFFEY
MICHAEL COLLINS
MICHAEL COLLINS
MICHAEL COSTELLO
MICHAEL CRESANTA
MICHAEL CROMER
MICHAEL CRUICKSHANK
MICHAEL DAWKINS
MICHAEL DEFRONZO
MICHAEL DOIRON
MICHAEL DUEX
MICHAEL DUPONT
MICHAEL EDRICH
MICHAEL ELLIS
MICHAEL FAIR
MICHAEL FALLET
MICHAEL FLYNN
MICHAEL FONTAINE
MICHAEL GLASS
MICHAEL GLENN
MICHAEL GOMEZ
MICHAEL HARGREAVES
MICHAEL HARTMANN
MICHAEL HICKEY
MICHAEL HILER
MICHAEL HOEFT
MICHAEL HYLAND
MICHAEL INSALACO
MICHAEL INSALACO
MICHAEL JOHNSON
MICHAEL KEANE
MICHAEL KELLY
MICHAEL KING
MICHAEL KINGSTON
MICHAEL KOSARES
MICHAEL LALONDE
MICHAEL LEON
MICHAEL LOMBARDO
MICHAEL MADRIGAL
Page 444 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 647 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MICHAEL MANN
MICHAEL MARGOLESE
MICHAEL MCCOLGAN
MICHAEL MEEKER
MICHAEL MILLER
MICHAEL MORRIS
MICHAEL MUCHNIK
MICHAEL NEVILLE
MICHAEL NISANOV
MICHAEL O'FLAHERTY
MICHAEL O'HANLON
MICHAEL OLESEN
MICHAEL OMRANIAN
MICHAEL PANICE
MICHAEL PARLATO
MICHAEL PEIL
MICHAEL PICKARD
MICHAEL PILEGGI
MICHAEL PODOKSHIK
MICHAEL RAPP
MICHAEL REGAN
MICHAEL ROBINSON
MICHAEL ROGERS
MICHAEL ROM
MICHAEL ROSE
MICHAEL RUISS
MICHAEL SCHOLDER
MICHAEL SCHURR
MICHAEL SOLOMONT
MICHAEL STEINMETZ
MICHAEL STEVENS
MICHAEL TALLAL
MICHAEL TENERIFE
MICHAEL TERILLI
MICHAEL TUCH
MICHAEL VAN VELDHUIZEN
MICHAEL VIDAS
MICHAEL WHITEHAWK
MICHAEL WOODSON
MICHAEL WORTH
MICHAEL YAFFE
MICHAEL ZEEB
MICHAEL ZUBA
MICHAEL & AMY TSANG
MICHAEL & AUSTIN ZANG
Page 445 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 648 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MICHAEL & BARBARA BERGER
MICHAEL & BARBARA MEYER
MICHAEL & BELINDA MORRIS
MICHAEL & BETHANY DVORNAK
MICHAEL & BONNIE LEITNER
MICHAEL & CHARLOTTE UMBOWER
MICHAEL & COLLEEN WILT
MICHAEL & DENISE OTTE
MICHAEL & DONNA BORGIASZ
MICHAEL & EDNA BOGER
MICHAEL & ELIZABETH KAVCAK
MICHAEL & ELIZABETH MAZER
MICHAEL & ELIZABETH STRIEBEL
MICHAEL & FREIDA COWAN
MICHAEL & GRACE ZAMULINSKY
MICHAEL & JESSICA SMITH
MICHAEL & KAREN JOHNSON
MICHAEL & KATHLEEN FARMER
MICHAEL & KATHRYN VIEIRA
MICHAEL & KAY STEEL
MICHAEL & LINDA FOSTER
MICHAEL & LINDA KNAPP
MICHAEL & MARIA MUSHATY
MICHAEL & MARY SIMON
MICHAEL & MARY OSWALD
MICHAEL & MARY PAAVOLA
MICHAEL & NICELLE PRIEBE
MICHAEL & ROSEMARY HIRNEISEN
MICHAEL & SANDRA LIGON
MICHAEL & SARA CRANSTON
MICHAEL & SHERYLL WARNER
MICHAEL & STELLA MILLER
MICHAEL & STEPHANIE MANN
MICHAEL & SUZANNE WARNER
MICHAEL & VITO GRISANZIO
MICHAEL A HARDER
MICHAEL A HOUTZ
MICHAEL A MERRIMAN TRUST,
MICHAEL A. BENDER
MICHAEL A. GOULD
MICHAEL A. BACZA
MICHAEL A. BOWERS
MICHAEL A. DISBRO
MICHAEL A. GARRETT
MICHAEL A. JOHNSON
Page 446 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 649 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MICHAEL A. KEIM
MICHAEL A. KONING
MICHAEL A. KORTZ
MICHAEL A. MALLOY
MICHAEL A. RANDALL
MICHAEL A. SCHEFFER
MICHAEL A. WARD
MICHAEL A. WHITELAW
MICHAEL ADAMS
MICHAEL AJAMIAN
MICHAEL ALCOCER
MICHAEL ALEXANDER LEON
MICHAEL AMZEL
MICHAEL AND CAROLE EVANS
MICHAEL AND CAROLINE BRITT
MICHAEL AND DESHIA HIEBNER
MICHAEL AND HILDY CHANDLER
MICHAEL AND JANE ANN WESTPHELING
MICHAEL AND JULIE WEHLAGE
MICHAEL AND KATHRYN KLAUE
MICHAEL AND KERRIE LEE
MICHAEL AND LISA REISNER
MICHAEL AND NANCY RUFF
MICHAEL AND PATRICIA BARNES
MICHAEL AND SHERRY NELSON
MICHAEL AND W. CAROLYN COHEN
MICHAEL ANDRES
MICHAEL ANDREWS
MICHAEL ANJEMA
MICHAEL ASAD
MICHAEL AUER
MICHAEL AYACHE
MICHAEL B ABBOTT
MICHAEL B LITTLE
MICHAEL B. GALLES
MICHAEL BAKER
MICHAEL BAKER
MICHAEL BALLON
MICHAEL BANK
MICHAEL BARTON
MICHAEL BASEN
MICHAEL BEEGHLY
MICHAEL BEIGHT
MICHAEL BERGSCHNEIDER
MICHAEL BETTIUS
Page 447 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 650 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MICHAEL BHAGAT
MICHAEL BIBRO
MICHAEL BIRD
MICHAEL BIRD PGA8 BREAKDOWN ACT
MICHAEL BLACK
MICHAEL BOGART
MICHAEL BOLDE
MICHAEL BOTMA
MICHAEL BRENKE & KIMBERLY HUGES
MICHAEL BRIDGMAN
MICHAEL BRITT
MICHAEL BROWN
MICHAEL BROWN
MICHAEL BROWN & MARY GOULD
MICHAEL BUBNIS
MICHAEL C & LORI M. BOWER
MICHAEL C. BARYLUK
MICHAEL C. BRING
MICHAEL C. DUPREE
MICHAEL C. ESTLUND
MICHAEL C. GERAGHTY
MICHAEL C. HILER
MICHAEL CAM
MICHAEL CAMACHO
MICHAEL CAPES
MICHAEL CARAPELLUCCI
MICHAEL CARAPELLUCCI MARIO CARAPELLUCCI
MICHAEL CARLSON
MICHAEL CARVER
MICHAEL CHATFIELD
MICHAEL CHIPMAN
MICHAEL CLARK LEVESQUE
MICHAEL CLEVERINGA
MICHAEL COLLETT
MICHAEL COLLETT
MICHAEL COLLETT
MICHAEL COLLINS
MICHAEL COLOMBIE
MICHAEL COMSTOCK
MICHAEL CONWAY
MICHAEL COOK
MICHAEL COONEY
MICHAEL COX
MICHAEL CRANSTON
MICHAEL CROWE
Page 448 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 651 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MICHAEL CROWLEY
MICHAEL CRUZ
MICHAEL CURRY
MICHAEL D ACHEY & SUSAN E THOMAS
MICHAEL D ACHEY & SUSAN E THOMAS
MICHAEL D MCADARAGH #90Y375018
MICHAEL D MCADARAGH #90Y375018
MICHAEL D. CARLSON
MICHAEL D. ERSKINE
MICHAEL D. JOHNSON
MICHAEL D. LARSON
MICHAEL D.& VIRGINIA A. MEYERS
MICHAEL DALY
MICHAEL DAVENPORT
MICHAEL DAVID MCCLAIN
MICHAEL DAVIS
MICHAEL DAWSON
MICHAEL DEEG
MICHAEL DEMPSEY
MICHAEL DENNIS
MICHAEL DIACO
MICHAEL DLUGOSZ
MICHAEL DONALDSON
MICHAEL DOROCIAK
MICHAEL DOUGALL
MICHAEL DOWD
MICHAEL DUEX
MICHAEL DUFFY
MICHAEL E. WHEATLEY
MICHAEL E. BERGSCHNEIDER
MICHAEL E. CARMICHAEL
MICHAEL E. FLYNN
MICHAEL E. OLESEN
MICHAEL E. STEUER
MICHAEL E. TESSEM
MICHAEL EDWARD CIRIELLO
MICHAEL EICHHORN
MICHAEL ETEMAD
MICHAEL EUGENE SMITH
MICHAEL EVERARD
MICHAEL F SOUZA
MICHAEL F. CRAIG
MICHAEL F. GALLAGHER
MICHAEL F. HALL
MICHAEL FAHEY
Page 449 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 652 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MICHAEL FALLET
MICHAEL FARMER
MICHAEL FEDOR
MICHAEL FEEHAN
MICHAEL FEINERMAN
MICHAEL FERGUSON
MICHAEL FISHER
MICHAEL FLOREZ
MICHAEL FLOWERS
MICHAEL FLYNN
MICHAEL FLYNN
MICHAEL FOSTER
MICHAEL FRAME
MICHAEL FRINO
MICHAEL FRY
MICHAEL FUCHS
MICHAEL FUHRMAN
MICHAEL G. DIENER
MICHAEL GARDNER
MICHAEL GARLAND
MICHAEL GILBERT
MICHAEL GLASS
MICHAEL GOLDBERGER
MICHAEL GOOSSEN
MICHAEL GRAHAM
MICHAEL GRAMMER
MICHAEL GRAVEL
MICHAEL GREGG
MICHAEL GRIFFIN
MICHAEL GRIFFITH
MICHAEL GUERNSEY
MICHAEL GUIDRY
MICHAEL GUILLOT
MICHAEL HAAG
MICHAEL HAKIM
MICHAEL HAMMER
MICHAEL HANEGAN
MICHAEL HANNA
MICHAEL HANNON
MICHAEL HARE
MICHAEL HARRISON
MICHAEL HARTMANN
MICHAEL HAUPTMAN
MICHAEL HAWKINS
MICHAEL HAWORTH
Page 450 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 653 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MICHAEL HEFFERNAN
MICHAEL HEINEMAN
MICHAEL HENNESSY
q@1
MICHAEL HEWARD
MICHAEL HINGS
MICHAEL HIRSCH
MICHAEL HOFFMAN
MICHAEL HOLGUIN
MICHAEL HORSTMAN
MICHAEL HYLAND
MICHAEL IZAKPA
MICHAEL J. BURTSCHER
MICHAEL J. CUNNINGHAM
MICHAEL J. FERREIRA
MICHAEL J. GRIFFIN JR.
MICHAEL J. HANNON
MICHAEL J. KAMIENSKI #90AC26017
MICHAEL J. LALONDE
MICHAEL J. MURPHY
MICHAEL J. TRAINOR
MICHAEL J. ZEHNDER
MICHAEL JACKSON
MICHAEL JAMES ZANGARA
MICHAEL JAMES BROUGHTON
MICHAEL JAMES NICHOLSON
MICHAEL JOHN KELLY
MICHAEL JOHN MIDDLEMISS
MICHAEL JOHNSON
MICHAEL JOHNSON
MICHAEL JOHNSON
MICHAEL JOHNSTON
MICHAEL JOHNSTON
MICHAEL JONES
MICHAEL K CONE
MICHAEL KAMEN
MICHAEL KATZ
MICHAEL KEARY
MICHAEL KING
MICHAEL KINNEY
MICHAEL KLAUE
MICHAEL KOPERA
MICHAEL KRALL
MICHAEL KUEHN
MICHAEL KUEHN
MICHAEL L. MONTGOMERY
Page 451 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 654 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MICHAEL L. MYERS
MICHAEL L. ZIMMER
MICHAEL L. ZIMMER CASH ACCOUNT
MICHAEL LAI
MICHAEL LANGLEY
MICHAEL LAPPEN
MICHAEL LARSEN
MICHAEL LAWSON AND LINDA KIEL
MICHAEL LEBROCQ
MICHAEL LEE
MICHAEL LEE
MICHAEL LESSON
MICHAEL LIEBERMAN
MICHAEL LINTZNER AND
MICHAEL LOCKER
MICHAEL LUBIN
MICHAEL LYNCH AND LAURA CAFFREY
MICHAEL M. EIDELMAN
MICHAEL M. EIDELMAN
MICHAEL MACIEJEWSKI
MICHAEL MAKUCH
MICHAEL MALZER
MICHAEL MARGOLESE
MICHAEL MARINGELE
MICHAEL MARTIN
MICHAEL MARTIN
MICHAEL MASSER TRUSTEE OF THE
MICHAEL MATSON
MICHAEL MAVROS
MICHAEL MAX MCNETT
MICHAEL MAYERS
MICHAEL MCARDLE
MICHAEL MCCANN
MICHAEL MCCLUNG
MICHAEL MCDONALD
MICHAEL MCELHANEY
MICHAEL MCHUGH
MICHAEL MCLAUGHLIN
MICHAEL MCNELIS
MICHAEL MCPHERSON
MICHAEL MEADOWS
MICHAEL MEIER
MICHAEL MEODL
MICHAEL MIGNOSA
MICHAEL MILEM
Page 452 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 655 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MICHAEL MILLIKEN
MICHAEL MITSOS
MICHAEL MOENING
MICHAEL MOLEK
MICHAEL MONACO
MICHAEL MONACO
MICHAEL MOORE
MICHAEL MORNING
MICHAEL MORNING AND AMY FARROW
MICHAEL MORRISON
MICHAEL MURPHY
MICHAEL MURRAY
MICHAEL MYLETT
MICHAEL NEERDAEL
MICHAEL NICHOLAS MAVROS
MICHAEL NICOLAS MAVROS
MICHAEL NOWELL
MICHAEL O' HANLON
MICHAEL ODEGARD
MICHAEL O'DONNELL
MICHAEL OKUN
MICHAEL OLSON
MICHAEL P FREBURG
MICHAEL P MULLEN II
MICHAEL PACIOREK
MICHAEL PATCH
MICHAEL PATTERSON
MICHAEL PAUL AND LINDA L. ROONEY
MICHAEL PAUL GARCIA
MICHAEL PAUL ROONEY
MICHAEL PELZ
MICHAEL PENNINGTON
MICHAEL PERKINS
MICHAEL PERRAULT
MICHAEL PHILBIN & THIA CONNOLLY
MICHAEL PLACE
MICHAEL POPE
MICHAEL POSLER
MICHAEL PREMUTICO
MICHAEL PROVAZNIK
MICHAEL QUAGLIANO
MICHAEL R. VOGEL
MICHAEL R. BAKER
MICHAEL R. CHIBANA
MICHAEL R. DEITZ
Page 453 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 656 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MICHAEL R. HERU
MICHAEL R. HOOVER
MICHAEL R. MILEM
MICHAEL R. SCAVIOLA
MICHAEL RABINOFF
MICHAEL RANDALL
MICHAEL RANDELL
MICHAEL RAPP
MICHAEL RAY
MICHAEL RESTUCCIA
MICHAEL REYNOLDS
MICHAEL REYNOLDS GREEN
MICHAEL RIFFICE
MICHAEL RIMER
MICHAEL ROACH
MICHAEL ROBERTS
MICHAEL ROBUSTELLI
MICHAEL ROGERS
MICHAEL ROONEY
MICHAEL ROSENFELD
MICHAEL ROSS
MICHAEL ROSS GODDEN
MICHAEL RUEGAMER
MICHAEL RUISS
MICHAEL RUISS
MICHAEL RUTKOVSKY
MICHAEL RUZICKA
MICHAEL S SKORA
MICHAEL S. CIMINO
MICHAEL S. ZALANSKY REV. TRUST
MICHAEL SALOMON
MICHAEL SANCHEZ
MICHAEL SCHOECH
MICHAEL SCHOLDER
MICHAEL SCOTT
MICHAEL SCOTT PIETROWSKI
MICHAEL SEAR & JONATHAN WARANCH
MICHAEL SHANNON
MICHAEL SHERER
MICHAEL SHERMAN
MICHAEL SHOFNER
MICHAEL SHUSHAN
MICHAEL SHVO
MICHAEL SILIEN
MICHAEL SIONKOWSKI
Page 454 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 657 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MICHAEL SITO
MICHAEL SKALSKI
MICHAEL SLOANE
MICHAEL SMIETANA
MICHAEL SMIETANA
MICHAEL SMITH
MICHAEL SMITHSON
MICHAEL SOFALY
MICHAEL SPULECKI
MICHAEL STANLEY
MICHAEL STEINMETZ
MICHAEL STENKLYFT
MICHAEL STEVENS
MICHAEL STEWART
MICHAEL STEWART
MICHAEL STOCKS
MICHAEL STORM
MICHAEL STRICK
MICHAEL SYX
MICHAEL T. KUPRES
MICHAEL T. SWANSON
MICHAEL T. WALKUP, CPA
MICHAEL TANOSKY
MICHAEL TENERIFE
MICHAEL TERILLI
MICHAEL THOMAS
MICHAEL THOMAS REGISTER TRUST
MICHAEL TILMANN
MICHAEL TRIEU
MICHAEL TROISE
MICHAEL TUCKER
MICHAEL TYLISZ
MICHAEL TYSON
MICHAEL ULRICH ZEDLER
MICHAEL VAI
MICHAEL VAN EST
MICHAEL VAN TINTEREN
MICHAEL VEST
MICHAEL VO
MICHAEL W. BOOTHE
MICHAEL W. GOLIGHTLY
MICHAEL WAGNER
MICHAEL WAGNER
MICHAEL WANIEL
MICHAEL WARD
Page 455 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 658 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MICHAEL WARNER
MICHAEL WARNER
MICHAEL WATERS
MICHAEL WHITE
MICHAEL WHITENER
MICHAEL WILLIAMS
MICHAEL WILLIAMS
MICHAEL WILLIAMS
MICHAEL WILLIAMS
MICHAEL WILLIAMS
MICHAEL WINANS JR
MICHAEL WOOD
MICHAEL WORTHINGTON
MICHAEL WRIGHT
MICHAEL WUNDERLICH
MICHAEL WYANT
MICHAEL WYNNE
MICHAEL YAFFE
MICHAEL ZIEMIANSKI
MICHAEL ZIMMERMAN
MICHAEL ZOLA
MICHAL KRAJICEK
MICHAL MARKO
MICHAL BURYSZ
MICHAL DOHANYOS
MICHAL FUCIK
MICHAL HLOUCHA
MICHAL JEDLICKA
MICHAL KUDERNATSCH
MICHAL MARKO
MICHAL SIMEK
MICHAL SUCHAN
MICHAL TAVIV
MICHAL VITEK
MICHAL ZAJAK
MICHEAL CHADWICK
MICHEL CAYOUETTE
MICHEL CONVIN
MICHEL LARIVIERE
MICHEL LEE
MICHEL LEMONNIER
MICHEL LOUBARESSE
MICHEL SANDERS
MICHEL THEODAS
MICHELE ABBRUZZESE
Page 456 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 659 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MICHELE CONNOLLY
MICHELE JARVIS
MICHELE LANZA
MICHELE M. PEREIRA
MICHELE MANCINO
MICHELE ROSS
MICHELE STEELE
MICHELLE CHIANG
MICHELLE MCKEE
MICHELLE ROBINSON
MICHELLE STULL
MICHELLE & TED PELKEY
MICHELLE FANCHER
MICHELLE GORDON & VALERIE ZARCONE
MICHELLE GOYNES
MICHELLE GOYNES
MICHELLE KISELYK
MICHELLE UGAS
MICHELLE WALLACE & KENNETH MOCK
MICHELLE Y GREEN
MICHIAL HESSON
MICKAEL BARROW
MICKEY LEE
MID VALLEY PERMIT SERVICE
MID-ATLANTIC CAPITAL STRATEGIES
MIDLAND IRA
MIDLAND IRA
MIDLAND IRA
MIDLAND IRA
MIDLAND IRA ADMIN INC/PUTNAM
MIDLAND IRA ADMIN./PUTNAM
MIDLAND IRA INC.
MIDLAND IRA INC.
MIDLAND IRA, INC/ZERR
MIDLAND IRA/PUTNAM
MIDLAND IRA/TURNER
MIDLAND IRA/TURNER
MIGAIL ROMAN KOROBOCHKIN
MIGUEL CARABALLO
MIGUEL ILLIDGE
MIGUEL AGUDO
MIGUEL ANGEL & DELIA ALBIZURI
MIGUEL ANGEL ASTOCHADO
MIGUEL ANGEL CAVEDA MAS
MIGUEL ANGEL ROQUE
Page 457 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 660 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MIGUEL LOPEZ
MIGUEL MAGALLON & SOLDIMAR NIETO
MIGUEL MORALES
MIGUEL MUNOZAVILES
MIGUEL ORTEGA CABRERA
MIGUEL PAZ
MIGUEL VALENTIN MARTIN LUCAS
MIGUEL VALENTIN MARTIN LUCAS
MIHAIL KOSHELEV
MIHAIL NURTDINOV
MIHAIL ZALUGOVSKIY
MIHAILS MIRONOVICS
MIJA SMITH
MIKA KITAZAWA
MIKAEL BOS
MIKAEL JONASSON
MIKAL ABDULLAH
MIKE BLACKWELL
MIKE GAUNT
MIKE KEELEY
MIKE MAGUIRE
MIKE MANN
MIKE MEURET
MIKE MORCOS
MIKE YUCHONG
MIKE & DENA PURKEY
MIKE & GRETCHEN ZIMMERMAN
MIKE & HERMIE THOMAS
MIKE & VENERA VERIGIN JOZSA
MIKE ABGHARI & JALEH TADJDEH
MIKE ADRIAN
MIKE AND HERMIE THOMAS
MIKE AND LUZ BOUNOS
MIKE BARRETT
MIKE BITTELL
MIKE BODEN
MIKE BOWERS
MIKE C & CANDY P WHEELER
MIKE CRAWLEY
MIKE D. MEYERS VIRGINA A. MEYERS
MIKE DELRUE
MIKE F. EASTMAN
MIKE FARRELL
MIKE GARCIA
MIKE GAUNT
Page 458 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 661 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MIKE GRAEBER
MIKE GRAMATA
MIKE HANSEN
MIKE HART
MIKE HILLMAN
MIKE HINES
MIKE HUA
MIKE KEELEY
MIKE KEELEY & MARK MILLER
MIKE KEMP
MIKE KOEDAM
MIKE KONRAD
MIKE LA NOU
MIKE LASALVIA
MIKE LOFGRAN
MIKE LUNDGREN
MIKE MANGOS
MIKE MCCARTHY
MIKE MCGINNIS
MIKE MILLIGAN
MIKE MURRAY
MIKE RABINOFF
MIKE RANDOLPH
MIKE SCHMITT
MIKE SIEGEL & MICHAEL MONTGOMERY
MIKE SOFIE
MIKE VAN MAARTH
MIKE VIERSTRA
MIKE W. HIRAK
MIKE WETHERLEY
MIKEL AVERY
MIKHAEL ABDULHAI
MIKHAEL BELYAVIN
MIKHAIL MOISEENKO
MIKHAIL MOSKVITIN
MIKHAIL CHERNUKHA
MIKHAIL GORDEEV
MIKHAIL KOSARETSKIY
MIKHAIL KUZNETSOV
MIKHAIL MANDRYGIN
MIKHAIL MYASNIKOV
MIKHAIL SOLOMONIK
MIKHAIL SOLOVYEV
MIKHAIL SOLOVYEV
MIKHAIL SOLOVYEV
Page 459 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 662 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MIKHAIL VOLOSHEN
MIKHAIL ZAYKOV
MIKHAIL ZAYKOV
MIKKAIL KRASNOV
MIKLOS BUCHELT
MIKOLAJ WOLOSOWICZ
MIKULAS HRUBISKO
MILAGROS RODRIGUEZ LUCAS
MILAN JURICEK
MILAN KOBZA
MILAN BARTA
MILAN CHLUPACEK
MILAN JOHNIGARN
MILAN JURICEK
MILAN MACHACEK
MILAN MILOSEVIC
MILAN PALSOVIC
MILAN PITAR
MILAN POSTRK
MILAN RADOVANOV
MILAN SIVIC
MILAN SOJK
MILAN TOMEK
MILAN VITNER
MILAN VOLF
MILBURN C. MORRIS
MILBY PICKELL
MILDRED HAWKINS
MILENA CRNOKRAK
MILES & DONNA SOUTHWORTH
MILES HOGAN
MILES O. WALLACE
MILES, DANIEL W. & SHARON C.
MILFORD MILLER
MILLARD D MALONEY EMPLOY PEN.PLN
MILLARD T. OWEN III
MILLEN, DOUG
MILLENIUM TRUST CO LLC FBO
MILLENNIUM NIUMCO/S. MILLER
MILLENNIUM TR CO LLC/MILLER ROTH
MILLENNIUM TR. CO/MILLER (ROTH)
MILLENNIUM TRST CO FBO: RAJALA J
MILLENNIUM TRST CO FBO: RAJALA J
MILLENNIUM TRST CO/TURNER
MILLENNIUM TRST COMPANY LLC TTEE
Page 460 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 663 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MILLENNIUM TRUST CO
MILLENNIUM TRUST CO
MILLENNIUM TRUST CO
MILLENNIUM TRUST CO FBO/BIRD
MILLENNIUM TRUST CO FBO/CALLIES
MILLENNIUM TRUST CO LLC/MARTIN
MILLENNIUM TRUST CO. FBO PATEL
MILLENNIUM TRUST CO. FBO-TEAT
MILLENNIUM TRUST CO. LLC TTEE
MILLENNIUM TRUST CO. LLC TTEE
MILLENNIUM TRUST CO./AURNOU
MILLENNIUM TRUST CO./B. ROOKER
MILLENNIUM TRUST CO./FRITZ
MILLENNIUM TRUST CO./FRITZ
MILLENNIUM TRUST CO./GAITHER
MILLENNIUM TRUST CO./HUBER
MILLENNIUM TRUST CO./HUBER
MILLENNIUM TRUST CO./HUTH
MILLENNIUM TRUST CO./MYERS
MILLENNIUM TRUST CO./SNOW
MILLENNIUM TRUST CO/ BOWMAN
MILLENNIUM TRUST CO/A. BATEMAN
MILLENNIUM TRUST CO/A. JOHNSON
MILLENNIUM TRUST CO/ABBS
MILLENNIUM TRUST CO/ACHIM
MILLENNIUM TRUST CO/ALEXANDER
MILLENNIUM TRUST CO/ARCHER
MILLENNIUM TRUST CO/BABICZ
MILLENNIUM TRUST CO/BELTING
MILLENNIUM TRUST CO/BENDERLY
MILLENNIUM TRUST CO/BENSON
MILLENNIUM TRUST CO/BORER
MILLENNIUM TRUST CO/BOSSES
MILLENNIUM TRUST CO/BOZOVICH
MILLENNIUM TRUST CO/BRANSTETTER
MILLENNIUM TRUST CO/BRAWN
MILLENNIUM TRUST CO/BRAWN (ROTH)
MILLENNIUM TRUST CO/BRAY
MILLENNIUM TRUST CO/BUSCH
MILLENNIUM TRUST CO/BUSS
MILLENNIUM TRUST CO/CALLANAN
MILLENNIUM TRUST CO/COLON
MILLENNIUM TRUST CO/CORDANO
MILLENNIUM TRUST CO/CROCKER
MILLENNIUM TRUST CO/CRONAN
Page 461 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 664 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MILLENNIUM TRUST CO/CROSS
MILLENNIUM TRUST CO/D. JOHNSON
MILLENNIUM TRUST CO/D. SANTILLI
MILLENNIUM TRUST CO/DAVIS
MILLENNIUM TRUST CO/DEHART
MILLENNIUM TRUST CO/DON LAIRD
MILLENNIUM TRUST CO/DORRITY
MILLENNIUM TRUST CO/E. ALLEN
MILLENNIUM TRUST CO/E. WOMACK
MILLENNIUM TRUST CO/EDGAR
MILLENNIUM TRUST CO/EMGE
MILLENNIUM TRUST CO/ENGSTER
MILLENNIUM TRUST CO/ETHERINGTON
MILLENNIUM TRUST CO/ETTINGER
MILLENNIUM TRUST CO/EVANS
MILLENNIUM TRUST CO/F. VAYDIK
MILLENNIUM TRUST CO/FARRITOR
MILLENNIUM TRUST CO/FIALA
MILLENNIUM TRUST CO/FOLTZ
MILLENNIUM TRUST CO/FOLTZ
MILLENNIUM TRUST CO/FRANKLIN
MILLENNIUM TRUST CO/FRANKLIN
MILLENNIUM TRUST CO/FRANKLIN
MILLENNIUM TRUST CO/FRITZ
MILLENNIUM TRUST CO/FULLER
MILLENNIUM TRUST CO/G. DAVENPORT
MILLENNIUM TRUST CO/GAITHER
MILLENNIUM TRUST CO/GALLAHER
MILLENNIUM TRUST CO/GARDNER
MILLENNIUM TRUST CO/GASSER
MILLENNIUM TRUST CO/GIBB
MILLENNIUM TRUST CO/GREENMAN
MILLENNIUM TRUST CO/GRIMSHAW
MILLENNIUM TRUST CO/GRONEWOLD
MILLENNIUM TRUST CO/GRUNER
MILLENNIUM TRUST CO/GRUNER
MILLENNIUM TRUST CO/HARDING
MILLENNIUM TRUST CO/HARRISON
MILLENNIUM TRUST CO/HENSLIN
MILLENNIUM TRUST CO/HOOVER
MILLENNIUM TRUST CO/HOUSTON
MILLENNIUM TRUST CO/HUSSMAN
MILLENNIUM TRUST CO/HUTH
MILLENNIUM TRUST CO/JEFFERSON
MILLENNIUM TRUST CO/JOE KING
Page 462 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 665 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MILLENNIUM TRUST CO/JOHN GASPER
MILLENNIUM TRUST CO/KAMPSCHUUR
MILLENNIUM TRUST CO/KENNEDY
MILLENNIUM TRUST CO/KIT VOWLES
MILLENNIUM TRUST CO/KLARENBEEK
MILLENNIUM TRUST CO/KOCH
MILLENNIUM TRUST CO/KOKKE
MILLENNIUM TRUST CO/LANG
MILLENNIUM TRUST CO/LINKE
MILLENNIUM TRUST CO/LORD
MILLENNIUM TRUST CO/M. BLEVINS
MILLENNIUM TRUST CO/MAGNUSON
MILLENNIUM TRUST CO/MARKUS
MILLENNIUM TRUST CO/MARTONI
MILLENNIUM TRUST CO/MCPHERSON
MILLENNIUM TRUST CO/MILES
MILLENNIUM TRUST CO/MITCHELL
MILLENNIUM TRUST CO/MORTON
MILLENNIUM TRUST CO/MOUNCE
MILLENNIUM TRUST CO/NUTTALL
MILLENNIUM TRUST CO/OVERSTREET
MILLENNIUM TRUST CO/PALLADINO
MILLENNIUM TRUST CO/PHILLIPS
MILLENNIUM TRUST CO/PIETRAS
MILLENNIUM TRUST CO/PLANK
MILLENNIUM TRUST CO/POAGUE
MILLENNIUM TRUST CO/PORTER
MILLENNIUM TRUST CO/PROTZ
MILLENNIUM TRUST CO/PUCKERING
MILLENNIUM TRUST CO/QUAIFE
MILLENNIUM TRUST CO/QUINTANA
MILLENNIUM TRUST CO/R. MILLER
MILLENNIUM TRUST CO/R. MILLER
MILLENNIUM TRUST CO/RAHNER
MILLENNIUM TRUST CO/RAJALA
MILLENNIUM TRUST CO/RAMASASTRY
MILLENNIUM TRUST CO/RANDY COOPER
MILLENNIUM TRUST CO/RETIC
MILLENNIUM TRUST CO/RICHARDSON
MILLENNIUM TRUST CO/RICHMOND
MILLENNIUM TRUST CO/RIEDEL
MILLENNIUM TRUST CO/ROBERTS
MILLENNIUM TRUST CO/ROSENTHAL
MILLENNIUM TRUST CO/ROSHOLT
MILLENNIUM TRUST CO/RUSSELL
Page 463 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 666 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MILLENNIUM TRUST CO/S. BLEVINS
MILLENNIUM TRUST CO/SANTILLI
MILLENNIUM TRUST CO/SCOTT MILLER
MILLENNIUM TRUST CO/SEYMOUR
MILLENNIUM TRUST CO/SHERAR
MILLENNIUM TRUST CO/SIMHAI
MILLENNIUM TRUST CO/STANDISH
MILLENNIUM TRUST CO/STANDISH
MILLENNIUM TRUST CO/STOPA
MILLENNIUM TRUST CO/T. JOHNSON
MILLENNIUM TRUST CO/T. MOORE
MILLENNIUM TRUST CO/THOMPSON
MILLENNIUM TRUST CO/TRIBBLE
MILLENNIUM TRUST CO/V. VOWLES
MILLENNIUM TRUST CO/VAYDIK
MILLENNIUM TRUST CO/WAGNER
MILLENNIUM TRUST CO/WAGNER
MILLENNIUM TRUST CO/WAGNER
MILLENNIUM TRUST CO/WALLACE
MILLENNIUM TRUST CO/WARD
MILLENNIUM TRUST CO/WATSON
MILLENNIUM TRUST CO/WHEELER
MILLENNIUM TRUST CO/WINTER
MILLENNIUM TRUST CO/WOLFLEY
MILLENNIUM TRUST CO/WORROW
MILLENNIUM TRUST CO/YAO
MILLENNIUM TRUST COM. LLC TTEE
MILLENNIUM TRUST COMAPANY
MILLENNIUM TRUST COMP./DAVIS
MILLENNIUM TRUST COMPANY
MILLENNIUM TRUST COMPANY
MILLENNIUM TRUST COMPANY
MILLENNIUM TRUST COMPANY
MILLENNIUM TRUST COMPANY
MILLENNIUM TRUST COMPANY
MILLENNIUM TRUST COMPANY
MILLENNIUM TRUST COMPANY
MILLENNIUM TRUST COMPANY LLC
MILLENNIUM TRUST COMPANY LLC
MILLENNIUM TRUST COMPANY LLC
MILLENNIUM TRUST COMPANY LLC
MILLENNIUM TRUST COMPANY, LLC
MILLENNIUM TRUST COMPANY, LLC
MILLENNIUM TRUST COMPANY, LLC
MILLENNIUM TRUST COMPANY, LLC
Page 464 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 667 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MILLENNIUM TRUST COMPANY, LLC
MILLENNIUM TRUST COMPANY, LLC
MILLENNIUM TRUST COMPANY, LLC
MILLENNIUM TRUST COMPANY, LLC
MILLENNIUM TRUST COMPANY/A EADES
MILLENNIUM TRUST COMPANY/ACKER
MILLENNIUM TRUST COMPANY/BIRD
MILLENNIUM TRUST COMPANY/BJORN
rickbjorn2msn.com
MILLENNIUM TRUST COMPANY/BRUCKER
MILLENNIUM TRUST COMPANY/DUNTZ
MILLENNIUM TRUST COMPANY/FWCG
MILLENNIUM TRUST COMPANY/GARLICK
MILLENNIUM TRUST COMPANY/HANSON
MILLENNIUM TRUST COMPANY/HUTH
MILLENNIUM TRUST COMPANY/KENNEDY
MILLENNIUM TRUST COMPANY/L. BIRD
MILLENNIUM TRUST COMPANY/L. BIRD
MILLENNIUM TRUST COMPANY/LAIRD
MILLENNIUM TRUST COMPANY/LOVE
MILLENNIUM TRUST COMPANY/MARTIN
MILLENNIUM TRUST COMPANY/MEIER
MILLENNIUM TRUST COMPANY/PEW
MILLENNIUM TRUST COMPANY/ROY
MILLENNIUM TRUST COMPANY/SIMMONS
MILLENNIUM TRUST COMPANY/SITTON
MILLENNIUM TRUST COMPANY/TSAI
MILLENNIUM TRUST COMPANY/WARD
MILLENNIUM TRUST COMPANY/WIKE
MILLENNIUM TRUST COMPANYK. HALL
MILLENNIUM TRUST/COLON
MILLENNIUM TRUST/MILLER
MILLENNIUM TRUST/OBORNE
MILLENNIUM TRUST/ROSS
MILLENNIUM TRUST/WARD
MILLENNIUM TRUST/WILKERSON
MILLENNIUM TRUST/YAO
MILLENNIUM/JOHN BRAWN ROTH IRA
MILLENNIUM-MARTIN
MILLENNIUMT RUST CO/PIETRAS
MILLENNIUMTRUST CO/HANSON
MILLER FAMILY INVESTMENT, LP CAS
MILLER FAMILY INVESTMENTS, LP
MILLER, ROBERT
MILLER/BARRETT
MILLFORD M. & MARY E. MILLER
Page 465 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 668 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MILLS, MICHAEL M.-FISERV ISS &
MILLTOWNE PLAZA INC.
MILNER, RON NNM
MILORAD & SLAVICA JANJANIN
MILOS ANDRIC
MILOS PROCHAZKA
MILOS CERNY
MILOS HAJEK
MILOSLAV SVABENSKY
MILOSLAV VYSKOCIL
MILTON BROWN
MILTON EASON
MILTON VON DAMM
MILTON BROWN
MILTON EASON
MILTON EASON III
MILTON FRANKLIN
MILTON G. WITTIG
MILTON HERTEL
MILTON JOSE AVENDANO ESPINOZA
MILTON L. EASON III
MILTON SANDERMAN&PATRENA BROOKS
MILTON VON DAMM
MIMAME PTY TRUSTEE TRIPLEM TRUST
MIMAME PTY TRUSTEE TRIPLEM TRUST
MIMI CUI
MIMIR WAMAL & DEEPA MIMIR KUMAR
MIN XU
MIN CHEN
MIN CHEN
MIN CHUN HSU
MIN FE
MIN LI
MIN LI
MIN LU
MIN MIN YANG
MIN TAN
MIN TANG
MIN WANG
MIN WANG
MIN WU
MIN WU
MIN WU
MIN XU
MIN YANG
Page 466 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 669 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MIN YANG
MIN YU
MIN ZENG
MIN ZENG
MIN ZENG
MIN ZHANG
MIN ZHANG
MIN ZHANG
MIN ZHANG
MIN ZHANG
MIN ZHENG
MINAXI JAYANTILAL DANDWALA
MINCHAO CHEN
MINDY SMITH
MINEPSILON TECHNOLOGIES DBA
MINFENG LI
MING CHENG
MING BIAN
MING CHEN
MING CHEN
MING CHEN CHIAO
MING CHUEN LO
MING GAO
MING GUAN
MING HU
MING LEI
MING LI
MING LI
MING LIAO
MING LIU
MING LIU
MING LUO
MING MING YANG
MING MING ZHANG
MING QIANG XU
MING SHUI
MING WANG
MING XU
MING YAO
MING ZHANG SR.
MING ZHAO
MING ZHU
MINGCHAO ZHANG
MINGFANG JIA
MINGFEI REN
Page 467 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 670 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MINGFU LU
MINGHAO WEI
MINGHE HAO
MINGHUA XU
MINGHUA DING
MINGHUA DU
MINGHUA ZHENG
MINGHUI WANG
MINGHUI ZHAN
MINGJIAO SU
MINGJU DU
MINGJU YANG
MINGJUN JIN
MINGJUN WEI
MINGKAI HSU
MINGLEI WANG
MINGLI HE
MINGLIANG ZHANG
MINGLIANG DU
MINGLIANG HE
MINGLU YE
MINGLUN SZETO
MINGMING LING
MINGMING NIE
MINGMING XIAO
MINGQING GUO
MINGQUAN ZHANG
MINGSEN BAI
MING-SHIU CHEN
MINGSONG LI
MINGTAI CHANG
MINGTAO YANG
MINGTAO ZHOU
MINGWEN LAN
MINGXIA HE
MINGXIA WU
MINGXIANG LI
MINGXING HUANG
MINGXIU QU
MINGXUAN HE
MINGYAN CHEN
MINGYANG JIANG
MINGYU ZHANG
MINGZHANG FAN
MINGZHI HUANG
Page 468 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 671 of 957
Served 8/9/2012Peregrine Financial Group, Inc. - Service List to e-mail Recipients
MINGZHI GAN
MINGZHI JIN
MINGZHU CAI
MINGZHU CHEN
MINH VO
MINHUA KANG
MINHUA LUO
MINHUI YANG
MINJIANG YU
MINJIE CAO
MINJIE WANG
MINJIN GUO
MINLI TIAN
MINMIN PAN
MINMIN PAN
MINMIN ZHANG
MINNA CHEN
MINNA LI
MINNESOTA FURNITURE WAREHOUSE
MINOO MISTRY
MINORU TSUCHIYAMA
MINQUAN GUO
MINSHENG BAN
MINYI WANG
MINZHENG XU
MIRABELLA PAROTA MAGYAR
MIRANDA NELSON
MIRJAM VAN HAERINGEN
MIRKAMAL SEYED ALIZADEH
MIRKAMAL SEYED ALIZADEH
MIROSLAV MATOUSU
MIROSLAV BACGON
MIROSLAV CHUDY
MIROSLAV COUFAL
MIROSLAV HUDAK
MIROSLAV NEUMAN
MIROSLAV NEVECEREL
MIROSLAV POTOCNY
MIROSLAV SOVADINA
MIROSLAV SPERKA
MIROSLAV T. MODRIC
MIROSLAV VYBIRAL
MIROSLAW BIESTEK
MIRPURI, SUNIL NNM
MIRTEXS INVESTMENT CO
Page 469 of 754
Case 12-27488 Doc 101 Filed 08/14/12 Entered 08/14/12 09:47:04 Desc Main Document Page 672 of 957