supplemental environmental projects (sep)

Number of Effective Orders

0

500

1000

1500

2000

SeptNov Jan Mar

May Jul

Ord

ers

2007 2008 2009

Supplemental Environmental Projects (SEP)

050

100150200250300350

Sep tNov

JanMar

May Jul

SEP

2007 2008 2009

Number of Backlog Cases

175225275325375425475525575

Sept

Nov Jan

MarMay Ju

l

Bac

klog

2007 2008 2009

For fiscal year 2009 through June, TCEQ has:•Issued 8,533 Notices of Violation•Issued 1,368 Administrative Orders (see http://www5.tceq.state.tx.us/eenf/);•Assessed $17,620,150 in administrative penalties;•Approved 223 Supplemental Environmental Projects; and•Reduced backlogged cases to 186.Judgments have been received on 15 cases referred by TCEQ to the Attorney General and the AG has 191 TCEQ cases pending. AG actions typically take from 6 months to 5 years from referral to judgment. For a complete list of court orders from TCEQ referrals, go to: http://www.tceq.state.tx.us/assets/public/compliance/enf orcement/penenfac/CourtOrdersIssued.pdf.

Enforcement Report to the Commission for June 2009FY09 Year-to-Date Totals

Assessed Penalties

02468

101214161820

SeptNov Jan

MarMay Jul

Mill

ions

2007 2008 2009

Number of Notices of Violation

02000400060008000

10000120001400016000

Sept

Nov Jan

MarMay Ju

l

NO

V

2007 2008 2009

1

1 of 2

http://www5.tceq.state.tx.us/eenf/

http://www.tceq.state.tx.us/assets/public/compliance/enforcement/penenfac/CourtOrdersIssued.pdf


Enforcement Report to the Commission for June 2009FY09 Year-to-Date Totals

PROGRAMS Notices of Violation Effective Orders Assessed Penalties

AGRICULTURE 128 22 $123,350

AIR 985 324 $7,514,888

DRY CLEANERS 0 16 $22,657

INDUSTRIAL & HAZARDOUS WASTE1 139 19 $390,851

MUNICIPAL SOLID WASTE 212 59 $318,964

OCCUPATIONAL CERTIFICATION 62 27 $27,649

PETROLEUM STORAGE TANKS 831 333 $3,384,560

PUBLIC WATER SUPPLY2 4,353 162 $426,243

WATER QUALITY3 1,705 299 $2,560,314

MULTI-MEDIA 118 107 $2,850,674

YTD TOTALS 8,533 1,368 $17,620,150

FY08 Total for Year 14,406 1,624 $16,907,912

FY07 Total for Year 12,695 1,383 $11,252,210

YTD Penalty Summary

Total Deferred Penalties $2,168,655

Total Penalties to S.E.P. $4,334,032

Total Payable Penalties $11,117,463

YTD Case Status Summary

Attorney General (A.G.) Judgments 15

Pending A.G. Cases 191

Pending TCEQ Cases 1,328

Backlogged Cases 186

Resolved Cases 225

Orders Being Tracked 3,021

1 Includes radioactive waste and underground injection control cases 2 Includes water rights cases and Notices of Violation based on self reported data3 Includes Notices of Violation based on self reported data

2

2 of 2

Enforcement Report to the Commission for August 2008FY08 Year-to-Date Totals

Number of Notices of Violation

02000400060008000

10000120001400016000

Sept

OctNov Dec Ja

nFeb Mar Apr May Ju

n Jul

Aug

NO

V

2006 2007 2008

Number of Effective Orders

0200400600800

10001200140016001800

SeptNov Jan

MarMay Jul

Ord

ers

2006 2007 2008

Assessed Penalties

02468

1012141618

Sept

Nov Jan

Mar May Jul

Mill

ions

2006 2007 2008

Supplemental Environmental Projects (S.E.P.)

0

50

100

150

200

250

300

350

Sept

Oct Nov Dec Jan

Feb Mar Apr May Jun Ju

lAug

SEP

2006 2007 2008

Number of Backlog Cases

300325350375400425450475500525550575600

Sept

Nov Jan

MarMay Ju

l

Bac

klog

2006 2007 2008

For fiscal year 2008 through August, TCEQ has:•Issued 14,406 Notices of Violation •Issued 1,624 Administrative Orders (see http://www5.tceq.state.tx.us/eenf/);•Assessed $16,907,912 in administrative penalties;•Approved 297 Supplemental Environmental Projects; •Reduced backlogged cases to 380.Judgments have been received on 22 cases referred by TCEQ to the Attorney General and the AG has 186 TCEQ cases pending. AG actions typically take from 6 months to 5 years from referral to judgment. For a complete list of court orders from TCEQ referrals, go to: http://www.tceq.state.tx.us/assets/public/compliance/ enforcement/penenfac/CourtOrdersIssued.pdf.

1 of 2

http://www5.tceq.state.tx.us/eenf/



Enforcement Report to the Commission for August 2008FY08 Year-to-Date Totals

PROGRAMS Notices of Violation Effective Orders Assessed Penalties

AGRICULTURE 193 41 $168,180

AIR 1,298 381 $8,818,323

DRY CLEANERS 2 60 $80,090

INDUSTRIAL & HAZARDOUS WASTE1 279 21 $469,239

MUNICIPAL SOLID WASTE 330 69 $492,659

OCCUPATIONAL CERTIFICATION 55 59 $42,928

PETROLEUM STORAGE TANKS 1,342 246 $1,728,690

PUBLIC WATER SUPPLY2 8,456 193 $447,570

WATER QUALITY3 2,253 435 $3,569,687

MULTI-MEDIA 198 119 $1,090,546

YTD TOTALS 14,406 1,624 $16,907,912

FY07 Total for Year 12,695 1,383 $11,252,210

FY06 Total for Year 12,189 1,531 $14,571,016

YTD Penalty Summary

Total Deferred Penalties $2,067,959

Total Penalties to S.E.P. $4,659,119

Total Payable Penalties $10,180,835

YTD Case Status Summary

Attorney General (A.G.) Judgments 22

Pending A.G. Cases 186

Pending TCEQ Cases 1,633

Backlogged Cases 380

Resolved Cases 305

Orders Being Tracked 2,573

1 Includes radioactive waste and underground injection control cases 2 Includes water rights cases and Notices of Violation based on self reported data3 Includes Notices of Violation based on self reported data

2 of 2

Attachment 1: Report on TCEQ Penalty Collection Efforts

PENALTY ACCOUNTS WITH COLLECTION ACTIVITYAS OF 7/13/2009

NUMBER OFACCOUNTSWITH AMOUNTPAYMENTS COLLECTED

Calendar Yr. 2005 79 46,297.53Calendar Yr. 2006 112 79,351.39Calendar Yr. 2007 92 35,241.78Calendar Yr. 2008 81 35,256.66

Jan-09 6 1,260.15Feb-09 8 3,622.06Mar-09 10 4,642.63Apr-09 11 4,405.37May-09 10 1,956.41Jun-09 14 8,917.02

CUMULATIVE 423 $220,951.00

Attachment 1: Page 1 of 40

TCEQ MONTHLY REPORT OF ADMINISTRATIVE PENALTIESREFERRED FOR COLLECTION AS OF JULY 13, 2009SUCCESS RATE FOR CALENDAR YEAR 2004-2008 REFERRALS

CY 2004 % OF TOTALTHRU 2008 TOTAL % COLLECTED CURRENT PLACEMENT % OF TOTALORDERS CREDITS & AMOUNT OF TOTAL AMOUNT STILL RECALLED PLACEMENT

REFERRED PAYMENTS PLACED PLACEMENT PLACED REFERRED AMOUNT RECALLED

AGREED ORDERS 345 193,193.81 536,102.35 36.0% 105,508.58 19.7% 237,399.96 44.3%

DEFAULT ORDERS 218 $28,902.26 392,218.91 7.4% 55,877.64 14.2% 307,439.01 78.4%

TOTALS 563 222,096.07$ 928,321.26$ 23.9% 161,386.22$ 17.4% 544,838.97$ 58.7%


ADMINISTRATIVE PENALTYDELINQUENT ACCOUNT TRENDS

PRIOR % OF TOTAL CURRENT % OF TOTAL $ CHANGE % CHANGE PERIOD DELINQUENT PERIOD DELINQUENT PERIOD PERIOD2/28/2009 AMOUNTS 6/30/2009 AMOUNTS TO PERIOD TO PERIOD

BANKRUPTCY $300,548.12 2.40% $312,091.18 2.38% $11,543.06 3.84%OTHER 763,934.92 6.11% 592,534.04 4.53% (171,400.88) -22.44%ATTORNEY GENERAL 1,772,756.21 14.18% 2,188,719.72 16.72% 415,963.51 23.46%COLLECTION AGENCY 175,119.02 1.40% 203,304.59 1.55% 28,185.57 16.10%ENFORCEMENT 354,735.63 2.84% 627,294.95 4.79% 272,559.32 N/AINSTALLMENT 113,252.67 0.91% 101,592.19 0.78% (11,660.48) -10.30%LITIGATION 615,702.06 4.92% 594,539.61 4.54% (21,162.45) -3.44%UNCOLLECTIBLE 8,406,121.71 67.24% 8,468,104.72 64.70% 61,983.01 0.74%

TOTAL DELINQUENT AMOUNT $12,502,170.34 100.00% $13,088,181.00 100.00% $586,010.66 4.69%


TCEQ MONTHLY REPORT OF ADMINISTRATIVE PENALTIESCOLLECTION ACCOUNTS LIQUIDATED AS OF JULY 13, 2009

TCEQ ORDER DATE LASTACCOUNT ISSUE DATE PLACED PLACED AMOUNT

NO. DATE RESPONDENT FOR COLL. FOR COLL. LIQUIDATED1 23800396 2/18/2008 125 MAX DRYCLEANING CENTER LLC 7/14/2008 7/10/2009 1,043.832 23703018 6/15/2006 A & K ENTERPRISES INC 7/13/2007 2/1/2008 552.153 23800525 4/3/2008 ABZZ CORPORATION 1/20/2009 2/6/2009 228.004 23703275 6/29/2007 AGA ENTERPRISES INC 1/11/2008 9/19/2008 900.005 23800273 11/9/2007 AHAD BUSINESS INC 1/20/2009 3/27/2009 200.696 23800399 4/13/2007 AHAD BUSINESS INC 12/7/2007 2/20/2009 400.007 23700005 8/28/2000 AIRPORT SAND & GRAVEL INC 1/20/2006 4/7/2006 5,175.008 23702539 11/24/2005 AIRTEX INVESTMENTS INC 7/14/2006 9/15/2006 2,201.809 23700009 5/9/2003 ALAUDDIN INVESTMENTS INC DBA K 2/24/2006 8/4/2006 100.00

10 23701767 6/27/2005 ALI NADIR N 5/9/2008 8/15/2008 3,535.0011 23701919 8/29/2005 ALI, PIYAR 2/8/2008 2/27/2009 1,860.0012 23703204 4/13/2007 ALIAHSAN NADIA ENTERPRISES INC 3/14/2008 8/1/2008 3,388.5013 23701426 8/10/2007 AMIN BUSINESS INC 6/17/2005 4/28/2006 2,412.0014 23800479 4/26/2007 ANN VAN NGUYEN 12/7/2007 8/29/2008 561.7515 23703001 8/10/2008 ANUSHA INC 1/20/2009 3/20/2009 592.0416 23701466 6/20/2006 APG&Z INC 12/15/2006 4/18/2008 1,421.0017 23703797 4/14/2008 ARASH THE ARCHER CORPORATION D 12/5/2008 4/3/2009 508.0018 23701289 4/29/2005 BELLAIRE FOOD STORE INC 6/15/2007 6/22/2007 150.0019 23703052 12/30/2005 BISHOP BAILEY 9/7/2007 11/16/2007 1,003.7520 23604578 11/17/2008 BOB COVINGTON 5/8/2009 6/5/2009 625.0021 23800282 8/10/2007 BOBBIE S DODD BONNIE MITCHELL 2/8/2008 6/27/2008 11.0022 23702481 7/15/2005 BOBBY JOE WILLIAMS 1/19/2007 2/16/2007 800.0023 23502026 6/29/2007 BOBBY JOHNSON 3/14/2008 7/18/2008 3,067.5024 23800454 4/26/2007 BOK HEE KIM 12/7/2007 12/7/2007 100.0025 23602220 4/14/2006 BRAZORIA COUNTY FWSD 1 11/17/2006 6/12/2009 5,619.9626 23800263 2/5/2007 BROTHERS TOGETHER INC 10/5/2007 11/2/2007 355.0027 23702293 8/7/2005 BROWNSVILLE VAL-MARTS LLC 1/20/2006 3/24/2006 713.7828 23800546 9/21/2007 BRUCE H PAEK 3/14/2008 6/20/2008 598.4229 23700044 10/2/2001 BURROWS, BOBBY GLEN & TRUJILLO 2/24/2006 4/14/2006 5,200.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. LIQUIDATED30 23600028 7/23/2001 C & A JEFFREY INC AND JEFFREY, 2/24/2006 9/22/2006 *31 23500101 10/14/1997 C & J AUTOSALES 4/8/2005 6/17/2005 250.0032 23800028 2/5/2007 CATALINA CONTRERAS 12/5/2008 5/29/2009 203.3833 23702577 6/27/2005 CECIL MEADLIN 4/14/2006 5/12/2006 533.3334 23800063 7/13/2007 CHARLIE PATEL 12/7/2007 8/15/2008 475.7935 23701794 5/23/2005 CHOICE OIL & DEVELOPMENT INC 12/16/2005 8/18/2006 5,310.3136 23602169 10/2/2006 CHONGBAI XIA 3/19/2007 6/22/2007 600.0037 23800449 3/19/2007 CHUN BIRDSONG 11/9/2007 5/9/2008 544.8538 23701382 7/5/2004 CITY INTERNATIONAL LTD 5/13/2005 10/21/2005 624.0039 23502274 4/14/2008 COASTAL INDUSTRIAL COATINGS IN 4/17/2009 5/15/2009 115.1140 23500104 2/9/1994 COMET CLEANERS 4/8/2005 6/17/2005 80.2941 23700062 4/21/2002 COUGAR STOP INC DBA TEXAS CITY 2/25/2005 11/11/2005 3,000.0042 23701421 2/10/2005 DALLAS TRADING ENTERPRISES INC 8/11/2006 6/29/2007 2,508.0043 23604037 6/5/2008 DAVID ZULEJKIC 1/20/2009 3/20/2009 2,830.8844 23602894 9/21/2006 DDC CONSTRUCTION INC 6/13/2008 6/20/2008 210.0045 23600284 8/26/1998 DERIDDER, PETER DBA CHALK MOUN 4/15/2005 9/8/2006 2,457.0046 23703975 9/22/2008 DEVELOPMENT II PARTNERS INC 3/6/2009 3/13/2009 131.2547 23501944 5/11/2007 DOLORES VALDEZ 11/9/2007 12/7/2007 220.0048 23800310 10/6/2008 DOSAN ENTERPRISES INC 3/6/2009 6/19/2009 609.7549 23601787 7/15/2005 EDWARD NED SMITH JR 1/20/2006 1/5/2007 5,803.6350 23701626 7/30/2004 EL CHITO INC 8/19/2005 10/27/2006 2,014.0351 23701513 4/29/2005 ELHAMAD ENTERPRISES INC 11/17/2006 4/6/2007 370.6052 23700084 11/22/2002 EL-KSIH, KHALIL DBA C&D GROCER 2/25/2005 4/8/2005 1,330.0053 23700086 7/25/2004 ENVIRO SAVE OIL RECOVERY COMPA 2/25/2005 7/1/2005 1,875.0054 23701406 8/13/2004 FARIDA-AZIZ ENTERPRISES INC 5/13/2005 5/4/2007 1,070.5955 23703954 7/21/2008 FARMERSVILLE TEXACO INC 4/17/2009 5/1/2009 11.2256 23601409 5/24/2004 FELIX FLORES 7/14/2006 7/14/2006 138.6957 23501546 3/23/2006 FERNANDO MUNOZ JR 9/15/2006 9/14/2007 2,842.5058 23701569 6/27/2005 FKD ENTERPRISES INC 7/14/2006 9/29/2006 507.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. LIQUIDATED59 23702447 7/15/2005 FM 78 ENTERPRISES INC 4/20/2007 5/25/2007 570.0060 23600297 8/7/1998 FORRESTER, GEORGE DBA GEORGE'S 4/15/2005 6/3/2005 712.0061 23500117 7/14/1998 FRANK'S CUSTOM CENTER 4/8/2005 2/9/2007 401.6862 23700394 8/31/1998 FRIEND ENTERPRISES, INC. 4/15/2005 6/16/2006 2,520.0063 23703197 5/28/2006 GARY JAMES 3/19/2007 5/22/2009 2,681.6064 23700397 5/9/1997 GAYKEN, BLISS MOORE 5/13/2005 7/1/2005 3,100.0065 23602871 5/25/2007 GEORGE JACKSON 11/9/2007 3/21/2008 322.7766 23700346 2/17/2003 GEORGE WEST TRUCK STOP INC 5/13/2005 7/6/2007 10,119.3667 23601354 4/29/2005 GERALD MAYFIELD 10/21/2005 12/30/2005 276.3868 23600078 12/12/2002 GILLEM, STAN & TRUDY DBA COUNT 2/25/2005 8/31/2007 1,492.4169 23800301 5/11/2007 GLORIA SALDANA 12/7/2007 9/26/2008 220.0070 23800288 1/28/2008 HA YOUNG SHIN 12/5/2008 12/12/2008 50.0071 23800260 7/21/2008 HAB INC 1/20/2009 3/27/2009 310.6972 23800518 6/29/2007 HENRY HANDY 9/5/2008 1/2/2009 351.7473 23702915 2/5/2006 HEROES QUICK STOP INC 12/5/2008 1/20/2009 321.6574 23800034 3/19/2007 HIEP Q LAM DBA CUSTOM CLEANERS 9/7/2007 2/29/2008 1,185.0075 23700413 9/17/1990 HILL COUNTRY METALS 4/15/2005 8/12/2005 200.0076 23700127 10/3/2002 HILL, MIKE D DBA MIKE'S COUNTR 2/25/2005 3/11/2005 250.0077 23600098 3/31/2003 HUBBLE, JIM & HUBBLE, JUDY DBA 2/25/2005 3/18/2005 200.0078 23702039 5/23/2005 I I M A CORPORATION 12/16/2005 10/20/2006 2,671.0679 23701557 8/30/2004 IKES TEXACO INC 4/14/2006 1/2/2009 383.0880 23501245 8/30/2004 IMPERIAL MARBLE OF TEXAS INC 10/21/2005 1/13/2006 539.0081 23701479 7/30/2004 INARA CONVENIENCE INC 4/15/2005 1/6/2006 4,842.0082 23702536 10/10/2005 INS EMERALD LLC 7/14/2006 7/14/2006 375.0083 23701556 8/28/2004 JANIE G CARRALES 7/15/2005 9/8/2006 1,251.6284 23602124 12/15/2005 JATRA INTERNATIONAL INC 11/17/2006 3/2/2007 1,489.2585 23800041 2/5/2007 JAVIER MORENO DBA COMET DRYCLE 9/7/2007 9/21/2007 176.7686 23701800 5/23/2005 JIM STRONG 12/16/2005 4/21/2006 1,500.0087 23701565 11/10/2004 JOE SHOFNER 4/14/2006 9/8/2006 1,380.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. LIQUIDATED88 23600319 2/3/1995 JOHNSON, RUSSELL D. 4/15/2005 5/27/2005 100.0089 23701983 8/20/2005 JULIE NGUYEN 10/20/2006 8/3/2007 225.0090 23700781 11/2/2003 K R ANDANI CORP 2/25/2005 5/13/2005 2,625.0091 23700146 8/28/2000 KACY CHEMICAL INC 5/13/2005 11/4/2005 2,424.0092 23800423 10/4/2007 KATY CRYSTAL CLEANERS INC 3/14/2008 9/26/2008 2,133.0093 23500046 6/12/2003 KHALAF, MOHAMMAD DBA ZOOM AUTO 8/19/2005 9/9/2005 50.0094 23700161 11/2/2002 LA ROSA, RUDOLFO DBA DEL CAMIN 6/17/2005 9/23/2005 592.9595 23600121 12/12/2002 LAKE RIDGE PROPERTIES INC 2/25/2005 4/1/2005 800.0096 23702374 8/7/2005 LAKE WHITNEY DEVELOPMENT CO LL 7/14/2006 9/5/2008 1,955.7697 23800316 8/31/2007 LAN C BUI 2/8/2008 4/25/2008 295.0098 23703550 6/29/2007 LINH NGUYEN 12/5/2008 3/6/2009 *99 23700175 8/22/2003 LYSSY, NORBERT DBA LOST MAPLES 7/15/2005 7/15/2005 100.00

100 23601728 2/5/2007 M & M GENERAL CONTRACTORS INC 7/13/2007 2/1/2008 512.50101 23701719 8/7/2005 M AND Y CORPORATION 7/14/2008 10/31/2008 100.00102 23703880 5/22/2008 M BASHEER 1/20/2009 6/5/2009 912.38103 23701757 10/25/2004 MANSOOR ALI G CHUNARA 1/20/2006 4/14/2006 216.00104 23602666 10/19/2006 MARDOCHE ABDELHAK 5/9/2008 6/13/2008 1,040.00105 23601102 7/15/2005 MARK NASH 1/20/2006 3/30/2007 1,987.44106 23603164 7/13/2007 MCCULLOCH XIU HUI LI 12/7/2007 5/9/2008 600.00107 23702152 5/23/2005 MICHAEL R SILVERTOOTH 4/14/2006 7/28/2006 1,086.05108 23703152 12/22/2006 MIGUEL LOZANO 6/13/2008 7/4/2008 258.00109 23702858 12/2/2006 MOGHUL EMPIRE INC 9/7/2007 5/2/2008 3,772.45110 23600335 2/28/1990 MOORELAND WATER SYSTEM 10/20/2006 4/20/2007 1,095.00111 23800424 4/13/2007 NALIKA INC 11/9/2007 8/1/2008 793.01112 23800020 11/18/2006 NAMMA CORPORATION 7/13/2007 11/2/2007 1,780.34113 23702056 10/10/2005 NASROLAH KAMALIE 4/14/2006 5/26/2006 222.00114 23700449 1/9/1998 NAZIR, FAISAL 4/15/2005 8/25/2006 1,802.00115 23700218 8/17/2001 NGUYEN, TUONG H DBA EXPRESS WA 2/25/2005 5/6/2005 1,404.00116 23800241 3/5/2007 NOORAIN INC 2/8/2008 5/16/2008 3,448.27




NO. DATE RESPONDENT FOR COLL. FOR COLL. LIQUIDATED117 23701798 2/8/2005 NOORANI PETROLEUM INC 4/14/2006 5/26/2006 *118 23701999 8/29/2005 NORBERTO REYES 2/24/2006 7/7/2006 2,126.20119 23600341 3/7/1991 OAK RIDGE DAIRY 5/13/2005 9/8/2006 *120 23601258 8/29/2004 OTHAL BRAND SR 2/24/2006 1/5/2007 *121 23701811 3/6/2006 PACKARD TIRE SERVICE 11/17/2006 12/1/2006 340.85122 23703605 9/21/2007 PACKARD TIRE SERVICE 12/5/2008 12/5/2008 202.00123 23701564 3/11/2005 PADMA CORP DBA STEP N GO 10/21/2005 2/9/2007 1,052.35124 23702575 10/24/2005 PALAI LLC DBA LONE STAR FOODS 3/14/2008 4/25/2008 276.00125 23602364 9/21/2006 PAT HORNSBY 9/7/2007 3/28/2008 711.59126 23601903 10/23/2008 PAT INC DBA ACTION EXCAVATING 6/5/2009 6/19/2009 268.00127 23701408 4/10/2005 PETRO-CHEMICAL TRANSPORT INC 10/21/2005 12/2/2005 703.50128 23703139 8/28/2006 PLAIN-O-GAS INC 3/19/2007 5/23/2008 1,387.60129 23501443 4/4/2006 PRICE CONSTRUCTION LTD 11/17/2006 12/8/2006 25.00130 23800326 5/25/2007 PROTEX CARE LP 11/9/2007 4/25/2008 581.44131 23800182 4/13/2007 Q R N ENTERPRISES INC 11/9/2007 11/23/2007 100.00132 23703111 8/23/2007 QUICK SHOP 2 INC 12/5/2008 3/13/2009 1,802.25133 23702138 4/13/2007 RAMA RAO MUGILI 11/9/2007 3/28/2008 304.50134 23703305 10/2/2006 RAZEEN ENTERPRISES INC 6/15/2007 6/29/2007 384.00135 23602497 2/5/2007 REDFORD WATER SUPPLY 12/7/2007 1/4/2008 248.62136 23604074 7/23/2008 RICKEY MATTERN 12/5/2008 12/5/2008 263.00137 23800319 9/21/2007 RIFAT JAFFRI 3/14/2008 12/5/2008 652.00138 23701471 7/22/2006 ROBERT MCADAMS 1/11/2008 1/25/2008 151.50139 23600178 11/22/2002 RODEN DAIRY INC 6/17/2005 7/15/2005 1,991.00140 23800095 8/10/2007 RODRIGO SALAS 1/11/2008 5/2/2008 1,196.86141 23702913 12/15/2005 ROYAL PRICE CORP 9/7/2007 9/7/2007 *142 23700255 5/24/2003 RUBIO, PABLO DBA RUBIO BRO'S M 6/17/2005 6/24/2005 540.00143 23502762 11/17/2008 SAFETY RAILWAY SERVICE LP 6/5/2009 6/12/2009 4,800.00144 23701553 3/21/2005 SAHERS INC 12/16/2005 3/19/2007 910.00145 23701970 6/9/2005 SAJJAD Z BHAYANI 10/20/2006 8/3/2007 653.50




NO. DATE RESPONDENT FOR COLL. FOR COLL. LIQUIDATED146 23701607 8/23/2005 SALIM HUSSAIN 12/5/2008 1/23/2009 733.65147 23702760 1/26/2006 SAMUEL CONSULTING INC 12/15/2006 1/19/2007 1,502.50148 23800555 7/21/2008 SANTIAGO GUZMAN 1/20/2009 2/6/2009 200.00149 23600976 1/30/2004 SCHOUTEN DENNIS & SCHOUTEN COR 5/13/2005 10/7/2005 *150 23501106 2/19/2007 SCOTT HEWITT BROILER FARM 9/7/2007 4/24/2009 8,006.25151 23800544 12/30/2008 SEONG D ROH 6/5/2009 7/3/2009 1,185.00152 23601805 5/23/2005 SHIRLEY CREEK MARINA INC 1/20/2006 12/21/2007 1,845.46153 23603975 9/22/2008 SHIRLEY CREEK MARINA INC 3/6/2009 5/8/2009 884.50154 23601588 7/15/2005 SILAS CLARK 1/20/2006 11/24/2006 1,436.92155 23500140 10/13/1993 STEVES & SONS BG0214F 10/21/2005 3/31/2006 *156 23800259 3/19/2007 SUK YI 9/7/2007 4/17/2009 1,514.00157 23800335 2/8/2008 SUMMIT CLEANERS 12/5/2008 2/27/2009 672.66158 23601431 9/13/2004 SUPERIOR MANUFACTURED HOMES 1/20/2006 2/24/2006 65.00159 23800111 4/13/2007 TAEKYU KIM 2/8/2008 5/16/2008 402.00160 23701895 4/27/2005 TAING MENG T 12/16/2005 2/3/2006 481.90161 23700489 7/28/1997 TEXAS GROCERIES, INC. 6/17/2005 7/22/2005 1,660.00162 23703289 8/28/2006 TEXAS MALIK ENTERPRISES 6/15/2007 10/5/2007 3,575.71163 23601843 8/7/2005 TIMOTHY BAILEY 1/20/2006 1/5/2007 1,078.35164 23702265 11/19/2007 TRANG DAI NGUYEN & TUNG AN PHA 12/5/2008 4/17/2009 414.07165 23702919 8/7/2005 TRIANGLE BUSINESS INC 1/20/2006 11/14/2008 6,683.32166 23601926 4/14/2006 TRUMAN LOVING 9/15/2006 11/24/2006 753.75167 23701316 8/13/2004 TRY TRANSPORTATION INC 6/17/2005 9/2/2005 400.00168 23800388 2/5/2007 TUAN TRAN 4/11/2008 10/31/2008 158.62169 23500080 5/19/1999 TURCIOS, REINALDO DBA RAMBO TI 6/17/2005 8/25/2006 1,350.00170 23703576 4/13/2007 TXG PROPERTIES OF TEXAS LLC 11/9/2007 1/4/2008 1,500.00171 23602345 8/7/2005 UNIVERSAL DEMOLISHING & RECYCL 12/5/2008 5/29/2009 1,231.86172 23701644 4/5/2004 UPPAL BROS INC 8/19/2005 11/3/2006 *173 23701716 8/28/2004 UPPAL BROS INC 5/13/2005 7/22/2005 *174 23700497 7/16/1991 VALLEY SOLVENTS & CHEMICALS 5/13/2005 6/10/2005 *




NO. DATE RESPONDENT FOR COLL. FOR COLL. LIQUIDATED175 23702338 12/15/2005 VALLEY VIEW STORE 2/24/2006 5/5/2006 800.00176 23800185 4/26/2007 VAN TRAN 2/8/2008 3/28/2008 316.00177 23800112 1/26/2007 VELIA MARTINEZ 11/9/2007 6/6/2008 107.65178 23500148 1/15/1993 VENTURE GROUP, THE 7/15/2005 2/17/2006 *179 23700315 7/3/2003 WAGGON-CELLERS SOUTH AMERICA L 2/25/2005 4/1/2005 500.00180 23702643 8/29/2005 WALID AK HUSEIN DBA MCCLAINS 8/11/2006 9/15/2006 140.00181 23600235 7/26/1999 WATER VALLEY WATER CO-OP 2/25/2005 4/1/2005 2,000.00182 23600369 1/7/2002 WATER VALLEY WATER CO-OP 4/15/2005 5/13/2005 510.00183 23603428 3/8/2008 WILLIAM VELDHUIZEN 8/8/2008 10/24/2008 600.00184 23800311 4/26/2007 ZUCKER ENTERPRISES INC 9/5/2008 9/19/2008 100.50185 23702465 8/20/2005 ZULFIGAR ALI MEHAR 7/14/2006 7/28/2006 600.00186 23703578 2/8/2008 ZULFIQAR ALI 7/14/2008 4/24/2009 1,029.33

218,325.33

* CREDITS APPLIED OR PAYMENTS ON OTHER ACCOUNTS MOVED.


TCEQ MONTHLY REPORT OF ADMINISTRATIVE PENALTIESREFERRED FOR COLLECTION AS OF JULY 13, 2009

TCEQ ORDER ORIGINAL ADDITIONAL CURRENTACCOUNT ISSUE DATE PLACED AMOUNT AMOUNTS PAYMENTS AMOUNT

NO. DATE RESPONDENT FOR COLL. PLACED PLACED & CREDITS PLACED1 23800240 8/15/2008 ABDUL AZIZ 1/20/2009 100.00 600.00 0.00 700.002 23602919 12/8/2007 AL JABOURI 2/6/2009 90.00 203.45 95.00 198.453 23603071 2/1/2008 ALEX CRUZ 6/13/2008 625.00 18.28 50.00 593.284 23800318 8/10/2008 ALI, MOHAMMED SADIQ 1/20/2009 1,185.00 0.00 0.00 1,185.005 23702998 2/18/2008 ALIS GROCERY INC DBA RAADIYAH 8/8/2008 158.00 1,641.05 0.00 1,799.056 23800349 8/29/2008 ANDRES E PASCUAL 2/6/2009 160.00 824.00 0.00 984.007 23703040 12/24/2008 ARNOLDO PEREZ 5/8/2009 115.00 210.00 0.00 325.008 23702444 11/12/2008 ASAD ENTERPRISES INC 4/17/2009 3,150.00 31.50 0.00 3,181.509 23701998 10/23/2008 AYERS COMPANIES INC 4/17/2009 180.00 542.70 0.00 722.70

10 23602565 12/20/2008 BETTY BROWN 6/5/2009 330.00 165.00 0.00 495.0011 23601343 10/23/2008 BOB PERRY 4/17/2009 175.00 525.00 0.00 700.0012 23603200 2/18/2007 BRAZOS BEND HOME & RANCH INC 2/8/2008 105.00 526.59 420.00 211.5913 23702322 2/20/2006 BRENDA LEDBETTER 3/14/2008 3,150.00 0.00 500.00 2,650.0014 23603532 7/9/2008 CANYON VISTA CUSTOM HOMES LLC 1/20/2009 1,050.00 0.00 0.00 1,050.0015 23800411 12/24/2008 CAROL BAILEY 5/8/2009 1,185.00 0.00 0.00 1,185.0016 23703548 8/7/2008 CB EXPRESS INC 1/20/2009 2,695.00 72.43 0.00 2,767.4317 23800147 7/3/2008 CLASSIC CLEANERS 6/5/2009 102.00 0.00 0.00 102.0018 23800376 12/7/2008 CLEANING STOP LLC 5/8/2009 270.00 1.35 0.00 271.3519 23602513 12/2/2006 COBBLESTONE SMOKEHOUSE 5/9/2008 100.00 1,457.71 0.00 1,557.7120 23603490 8/10/2008 CORBY HICKS 1/20/2009 2,250.00 0.00 0.00 2,250.0021 23603735 4/14/2008 CORY BYRON 12/5/2008 175.00 875.00 0.00 1,050.0022 23703481 5/25/2007 COUGAR STOP INC DBA NORMANDY TRK 4/17/2009 525.00 1,582.89 0.00 2,107.8923 23602032 10/23/2008 COUNTRY VILLA MHP 4/17/2009 108.00 325.62 108.00 325.6224 23702418 11/18/2006 CWB TIRE REPAIR & AUTOMOTIVE I 2/8/2008 100.50 1,762.21 300.50 1,562.2125 23603183 8/10/2007 DAVE FISK 1/11/2008 100.00 498.02 50.00 548.0226 23603616 11/17/2008 DAVID DERDEYN 5/8/2009 155.00 310.78 0.00 465.7827 23603496 6/25/2008 DAVID LOVETT 1/20/2009 1,575.00 42.34 0.00 1,617.3428 23703787 7/3/2008 DE LOS SANTOS FRANK 5/8/2009 105.00 200.50 0.00 305.5029 23800222 11/26/2008 DEMITREE OCHOA 4/17/2009 980.00 9.80 0.00 989.8030 23703845 10/26/2008 DHANANI INVESTMENT INC 4/17/2009 4,600.00 46.00 0.00 4,646.0031 23703518 7/3/2008 DON PRESSLY 6/5/2009 233.00 233.00 0.00 466.0032 23800098 11/19/2007 DOYLE REIDS CLEANERS & LAUNDRY 5/9/2008 230.00 1,610.00 0.00 1,840.0033 23604275 6/25/2008 DUSTY TURNER 1/20/2009 750.00 20.15 0.00 770.1534 23602179 11/3/2006 EMEL RUBIO 1/11/2008 100.00 1,891.47 0.00 1,991.4735 23702974 7/22/2006 ESHETU TEKLU 9/7/2007 320.00 3,520.00 0.00 3,840.0036 23603042 5/11/2007 EZ PICKENS AUTO RANCH INC 6/13/2008 101.00 2,352.87 800.00 1,653.8737 23703519 8/10/2007 EZ WAY 1/11/2008 200.00 1,800.00 300.00 1,700.0038 23603766 3/8/2008 F&K FACE LP 9/5/2008 115.00 920.00 460.00 575.0039 23603108 7/9/2008 FELIPE POSADA 1/20/2009 3,098.00 83.24 0.00 3,181.2440 23502178 6/11/2008 FRANCISCO TERRAZAS 12/5/2008 2,200.00 81.11 100.00 2,181.11




NO. DATE RESPONDENT FOR COLL. PLACED PLACED & CREDITS PLACED41 23603584 8/10/2008 GEORGE WILLIAMS 1/20/2009 2,000.00 53.74 0.00 2,053.7442 23703492 6/19/2008 HAIDER A INC 1/20/2009 124.00 765.93 0.00 889.9343 23703372 8/29/2008 HERNDON MARINE PRODUCTS INCORP 2/6/2009 145.00 746.80 0.00 891.8044 23800261 9/18/2008 HYESHIN HAN BOUWHAIS 2/6/2009 1,185.00 82.97 0.00 1,267.9745 23703716 8/31/2007 IMRAN CHAROLIA 2/8/2008 175.00 2,975.00 0.00 3,150.0046 23800516 11/26/2008 INWOOD CENTER LLC 4/17/2009 420.00 0.00 0.00 420.0047 23702759 11/12/2008 IRMA M SALDIVAR 4/17/2009 2,140.00 0.00 0.00 2,140.0048 23704253 10/23/2008 JASPAL SINGH 4/17/2009 330.00 469.10 0.00 799.1049 23603724 12/24/2008 JAVIER MARTINEZ 5/8/2009 625.00 3.13 0.00 628.1350 23703257 10/2/2006 JESUS HUERECA 12/5/2008 199.00 1,434.14 300.00 1,333.1451 23701727 10/23/2008 JIMMY KIM DBA LE BON CLEANERS 4/17/2009 1,088.00 1,543.43 0.00 2,631.4352 23604172 12/7/2008 JOE ADAMS 5/8/2009 1,050.00 5.25 0.00 1,055.2553 23602445 10/23/2008 JOEY SISCA 4/17/2009 123.00 370.86 0.00 493.8654 23603994 12/24/2008 JOHN HUNT 5/8/2009 267.00 0.00 0.00 267.0055 23501390 11/3/2006 JOSE GARCIA 1/11/2008 255.00 4,823.85 0.00 5,078.8556 23603352 4/14/2008 KATHIE BRYANT 5/8/2009 210.00 578.00 0.00 788.0057 23603701 4/14/2008 KIM MOORE 12/5/2008 100.00 720.88 0.00 820.8858 23501686 2/5/2007 LA ROCA READY MIX 9/7/2007 275.00 2,808.88 1,101.38 1,982.5059 23602438 11/12/2008 LAURA STRAWBRIDGE 4/17/2009 2,100.00 21.00 0.00 2,121.0060 23603508 1/28/2008 M&T NATURAL STONE INC 5/8/2009 661.00 1,325.31 0.00 1,986.3161 23800199 2/18/2008 MAI BUI NGUYEN 7/14/2008 100.00 1,244.33 0.00 1,344.3362 23702232 1/26/2007 MARIO A CARDENAS 8/8/2008 2,321.00 136.11 0.00 2,457.1163 23702483 12/22/2006 MARVINS CHEVRON INC 2/8/2008 100.50 1,716.50 0.00 1,817.0064 23602204 10/23/2008 MASON READY MIX INC 6/5/2009 165.00 165.00 0.00 330.0065 23602165 3/8/2008 MATBON INC 8/8/2008 577.00 6,570.07 0.00 7,147.0766 23603648 4/14/2008 MIKE EINKAUF CUSTOM HOMES INC 12/5/2008 540.00 1,298.26 0.00 1,838.2667 23800434 7/3/2008 MIMI HOANG INVESTMENT INC 2/6/2009 118.00 605.93 236.00 487.9368 23704050 11/12/2008 MOHAMMAD RAFIUL HABIB 4/17/2009 1,130.00 11.30 0.00 1,141.3069 23800307 6/19/2008 MUBARAK MOMIN 1/20/2009 200.00 634.37 0.00 834.3770 23703041 6/29/2007 NAIDE ENTERPRISES INC 5/8/2009 189.00 378.95 0.00 567.9571 23703575 7/9/2008 NASEER AHMAD 1/20/2009 4,110.00 110.44 0.00 4,220.4472 23704210 9/22/2008 NEPTUNE INT INC 4/17/2009 554.00 1,662.00 0.00 2,216.0073 23703445 10/23/2008 NEW WAY ENTERPRISE INC 4/17/2009 250.00 753.75 0.00 1,003.7574 23800464 12/7/2008 NHUNG T NGUYEN 5/8/2009 1,185.00 5.93 0.00 1,190.9375 23703242 7/14/2006 NNS ENTERPRISES 9/5/2008 108.00 1,103.14 0.00 1,211.1476 23702000 4/10/2005 NOEMI SALINAS 9/15/2006 2,125.80 281.62 1,500.00 907.4277 23703160 4/29/2006 NSBR INC 3/6/2009 252.00 16.39 0.00 268.3978 23702494 6/26/2006 P & J INDUSTRIES INC 3/6/2009 721.00 2,941.71 0.00 3,662.7179 23800556 6/19/2008 PATRICK SHIN 1/20/2009 100.00 617.69 0.00 717.6980 23703474 3/8/2008 QUSRA CORPORATION 8/8/2008 310.00 3,410.00 0.00 3,720.00




NO. DATE RESPONDENT FOR COLL. PLACED PLACED & CREDITS PLACED81 23702008 7/14/2006 R & B SCOBEES MINI MART 3 INC 4/17/2009 30.80 371.14 369.60 32.3482 23702944 5/25/2007 REDDY ENERGY INC 11/9/2007 232.00 2,108.88 1,394.32 946.5683 23704272 12/30/2008 RICHARDSON, ROYCE 6/5/2009 1,100.00 0.00 0.00 1,100.0084 23703724 4/14/2008 ROBERT CHOATE 12/5/2008 80.00 881.06 430.00 531.0685 23501091 11/12/2008 ROBERT NEGRETE 4/17/2009 100.00 301.50 0.00 401.5086 23603863 6/19/2008 ROBERT WEAVER 12/5/2008 100.00 720.88 0.00 820.8887 23703284 11/18/2006 ROSA RAMON 6/15/2007 316.00 3,427.02 3,148.00 595.0288 23602774 7/13/2007 SAK DIAMOND PETROLEUM LLC 3/14/2008 100.00 1,673.59 0.00 1,773.5989 23703149 3/19/2007 SAKS ENTERPRISE INC 2/8/2008 235.00 3,996.18 0.00 4,231.1890 23502506 9/22/2008 SAM CICALO 3/6/2009 140.00 571.20 0.00 711.2091 23702821 12/15/2005 SHARP RAM CORPORATION 3/19/2007 576.00 4,032.00 0.00 4,608.0092 23702302 10/19/2006 SILVA HECTOR AND PETRA 2/6/2009 200.00 828.00 600.00 428.0093 23703524 10/4/2007 SNSSS ENTERPRISES INC 12/5/2008 292.00 1,414.00 0.00 1,706.0094 23800127 4/14/2008 SONNY NGUYEN 12/5/2008 300.00 1,828.76 0.00 2,128.7695 23703107 4/14/2006 STS GAS SERVICES INC 3/14/2008 21.00 2,235.00 0.00 2,256.0096 23800487 5/11/2007 SUN HA 11/9/2007 105.00 1,475.30 210.00 1,370.3097 23703248 8/23/2007 TEXCAN CONSULTING INC 1/11/2008 110.00 4,916.02 0.00 5,026.0298 23703324 12/20/2008 TIMBER WELL TAKE IT 6/5/2009 200.00 100.00 0.00 300.0099 23704097 12/7/2008 TOM JORDAN 5/8/2009 4,280.00 21.40 0.00 4,301.40

100 23800171 7/3/2008 TWIN LAKES ENTERPRISES INC 1/20/2009 2,370.00 16.28 0.00 2,386.28101 23702419 11/12/2008 YAMAN INC 4/17/2009 3,210.00 32.10 0.00 3,242.10102 23703326 2/5/2007 ZSA INVESTMENT INC 9/7/2007 200.00 2,159.57 1,905.00 454.57

75,871.60$ 100,485.70$ 14,377.80$ 161,979.50$


KEY FOR RECALLED ACCOUNTS

CODE REASON

AG REFERRED TO AG.UN01 UNCOLLECTIBLE. DECEASED DEBTOR.B/R BANKRUPTCY.UN04 UNCOLLECTIBLE PER AG OR LITIGATION.UN07 UNCOLLECTIBLE. COLL. EFFORTS EXHAUSTED.PAID DELINQUENT BALANCE PAID OR CREDITS RECEIVED.LIT REFERRED TO LITIGATION.INST PAYMENT PLAN WITH TCEQ.


TCEQ MONTHLY REPORT OF ADMINISTRATIVE PENALTIESRECALLED ACCOUNTS AS OF JULY 13, 2009

TCEQ ORDER DATE LASTACCOUNT ISSUE DATE PLACED PLACED BALANCE

NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED1 23600264 7/22/1988 AQUACOOL 10/20/2006 6/8/2007 UN07 1,552.502 23700359 11/30/1988 AVION REFINISHING 4/15/2005 9/9/2005 UN07 300.003 23700433 12/21/1988 L&M BATTERY SALVAGE 5/13/2005 11/3/2006 UN07 3,320.004 23600306 4/4/1989 HAYES FEED & SUPPLY 7/15/2005 11/3/2006 UN07 3,350.005 23700414 5/10/1989 HOFFMAN DRUM COMPANY 5/13/2005 11/3/2006 UN07 5,320.006 23700354 8/10/1990 ALLIED TRANSPORT 5/13/2005 11/3/2006 UN07 71,760.007 23600295 2/1/1991 EUROPE DAIRY 5/13/2005 5/12/2006 UN07 5,141.408 23600351 2/21/1991 SOUTH SEMINARY ADDITION WATER 4/15/2005 11/3/2006 UN07 1,000.009 23600347 12/23/1991 ROSEHILL RANCHETTES/P. ROSENBU 7/15/2005 11/3/2006 UN07 2,793.20

10 23600285 1/15/1992 DIKES, IRENE M. 4/15/2005 2/23/2007 UN07 1,000.0011 23600279 6/1/1992 CROWLEY TWO ACRE/PETE BELL 4/7/2006 2/23/2007 UN07 1,010.0012 23600330 9/15/1992 LONGFORD PLACE SUBDIV./B. MOON 5/13/2005 11/3/2006 UN07 2,939.9113 23600282 2/8/1993 DAN ROBERTS WATER SYSTEM 4/15/2005 11/3/2006 UN07 1,932.0014 23700492 4/16/1993 TIMCO INDUSTRIES/M. SCHUMACHER 5/13/2005 7/22/2005 AG 5,000.0415 23700393 6/28/1993 FRANKLIN SERVICE STATION 5/13/2005 5/12/2006 UN07 3,845.6016 23700446 8/3/1993 MILLER, MARGARET 2/24/2006 9/1/2006 UN07 454.5017 23700471 8/19/1993 RIO CHEMICAL 5/13/2005 11/3/2006 UN07 15,000.0018 23600301 9/7/1993 GREEN DAIRY 4/15/2005 9/9/2005 UN07 600.0019 23600315 3/18/1994 INTERNATIONAL ESTATE CORP. 4/15/2005 11/3/2006 UN07 1,080.0020 23500099 3/30/1994 BUCK'S BARBECUE 4/8/2005 9/9/2005 UN07 450.0021 23700385 4/12/1994 DSS INTERNATIONAL COMPANY 5/13/2005 2/10/2006 UN07 8,894.4022 23500106 6/29/1994 CONTROL MGT. CORP/DBA B & B DE 10/21/2005 3/31/2006 UN07 4,500.0023 23600373 8/1/1994 YEH'S BROTHERS, INC. 4/15/2005 11/3/2006 UN07 1,500.0024 23500107 8/31/1994 DAHLSTROM CORP/CECIL RUBY CO., 2/24/2006 9/1/2006 UN07 4,000.0025 23600316 9/26/1994 INTERSTATE FORD 5/13/2005 11/3/2006 UN07 4,000.0026 23500146 11/18/1994 UNITED COLLISION EXPERTS INC. 4/8/2005 11/3/2006 UN07 2,400.0027 23700363 12/2/1994 BELL THUNDERBIRD OIL CO. 4/15/2005 11/24/2006 UN04 2,508.0028 23500155 12/12/1994 WRECK-A-WRECK 5/13/2005 11/3/2006 UN07 2,875.0029 23600271 1/10/1995 BIZZELL, HARRY WASTEWATER OPER 4/15/2005 11/3/2006 UN07 1,690.0030 23600320 2/17/1995 JONGSMA, HARM 5/13/2005 5/12/2006 UN07 3,030.5031 23600293 3/30/1995 ELDER, MICHAEL 4/15/2005 9/9/2005 UN07 900.0032 23700466 5/12/1995 QUANTUM TECH LLC 5/13/2005 5/27/2005 LIT 8,250.0033 23500095 6/14/1995 BILL PATTERSON MOTOR COMPANY 4/8/2005 9/9/2005 UN07 452.25




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED34 23700352 6/21/1995 ALINAGHI, SOUDJANI 4/15/2005 9/9/2005 UN07 700.0035 23600343 7/5/1995 PHELPS, DON 10/21/2005 5/4/2007 UN07 2,737.5036 23700395 8/29/1995 GARRETT, FANNON 4/15/2005 9/9/2005 UN07 473.3637 23700181 8/31/1995 MARQUEZ, ADAN & MELINDA DBA KO 2/24/2006 5/4/2007 UN07 4,400.0038 23600321 11/1/1995 KEY LARGO UTILITIES 4/15/2005 11/3/2006 UN07 1,600.0039 23700462 12/17/1995 PLASTICS RECYCLING CORPORATION 5/13/2005 8/4/2006 UN04 3,000.0040 23700504 3/4/1996 WOOLLEY, JERRY 4/15/2005 9/9/2005 UN07 810.0041 23700445 3/26/1996 MCNAMARA, T.P. 4/15/2005 11/3/2006 UN07 1,650.0142 23600371 4/9/1996 WILLIAMSON, MD&ELIZ/RAINTREE L 4/15/2005 6/24/2005 UN07 900.0043 23600273 4/17/1996 BROWN, ED 1/20/2006 8/4/2006 UN07 25,000.0044 23600288 7/12/1996 DOWNS, KARL 5/13/2005 10/7/2005 UN07 14,720.0045 23700472 7/17/1996 RIO OILS AND FUELS, CO. 5/13/2005 5/4/2007 UN07 26,950.0046 23500109 7/17/1996 DICKENS "AUTO WORLD" 4/8/2005 9/9/2005 UN07 750.0047 23500128 8/21/1996 MATAMOROS MEAT MARKET 4/8/2005 11/3/2006 UN07 1,200.0048 23700473 9/4/1996 RIO OILS AND FUELS, CO. 4/15/2005 2/23/2007 UN07 2,014.0049 23500139 11/4/1996 SPRINGTOWN TRUCK SALES 4/8/2005 11/3/2006 UN07 2,010.0050 23500138 11/4/1996 SPRINGTOWN TRUCK SALES 4/8/2005 9/9/2005 UN07 603.0051 23700491 11/19/1996 TEXAS TANK MANUFACTURING, INC. 5/13/2005 11/3/2006 UN07 10,000.0052 23700457 12/6/1996 P.W. JONES OIL COMPANY, INC. 5/13/2005 11/3/2006 UN07 6,860.0053 23700477 12/11/1996 SCRAP TIRE RECYCLING, INC. 5/13/2005 9/9/2005 AG 30,089.7054 23500147 12/29/1996 VENTEX PLASTICS, INC. 4/8/2005 9/9/2005 UN07 900.0055 23700370 1/9/1997 CALDWELL, ERNEST JR/4230 MCCUL 5/13/2005 11/3/2006 UN07 4,934.9556 23700478 1/19/1997 SHALADI, WALID 4/15/2005 9/9/2005 UN07 616.0057 23700459 1/31/1997 PARK, JIM 4/15/2005 11/3/2006 UN07 1,900.0058 23700499 1/31/1997 WADI, IMAD 5/13/2005 11/3/2006 UN07 3,180.0059 23500111 3/26/1997 DUPLAN PAINT AND BODY 4/8/2005 9/9/2005 UN07 50.2560 23500130 3/26/1997 NOONEY'S AUTO SALES 4/8/2005 9/9/2005 UN07 225.0061 23600308 3/26/1997 HECTOR, GENE 4/15/2005 9/9/2005 UN07 960.0062 23700435 5/20/1997 LANE, SCOTTY JOE 5/13/2005 10/7/2005 UN07 15,000.0063 23500141 5/20/1997 SUNWEST AUTOS UNLIMITED 4/8/2005 9/9/2005 UN07 500.0064 23600331 5/20/1997 LONGHORN RANCH MOTEL INC 4/15/2005 9/9/2005 UN07 984.9065 23600340 6/2/1997 NEWTON, JIM 5/13/2005 11/3/2006 UN07 10,080.0066 23600372 6/2/1997 WILSON, TERRY LEWIS 1/20/2006 8/4/2006 UN07 22,760.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED67 23700364 7/2/1997 BELL THUNDERBIRD OIL CO. 6/17/2005 11/24/2006 UN04 3,210.0068 23600368 7/11/1997 WALKER'S COUNTRY STORE 4/15/2005 11/3/2006 UN07 1,230.0069 23600322 7/11/1997 KORENEK, ANITA DBA RKS WATER C 4/15/2005 9/9/2005 UN07 157.5070 23600272 7/11/1997 BREWER, RON DBA BLACK'S FERRY 4/15/2005 9/9/2005 UN07 467.3371 23600276 7/11/1997 CORNWALL, CHRISTOPHER/SCENIC R 4/15/2005 9/9/2005 UN07 560.0072 23500093 7/28/1997 B & B PAINT AND BODY 7/15/2005 5/12/2006 UN07 364.0073 23500114 7/28/1997 EXPRESS PAINT AND BODY 4/8/2005 9/9/2005 UN07 250.0074 23500129 7/28/1997 MIKE'S DETAIL AND BODY SHOP 4/8/2005 9/9/2005 UN07 300.0075 23500120 7/28/1997 HECTOR'S BODY SHOP 4/8/2005 9/9/2005 UN07 500.0076 23600360 7/28/1997 TUCKER, CHARLES DBA CHUCK'S CA 4/15/2005 9/9/2005 UN07 880.0077 23600336 7/28/1997 MORRISON, CAROL 5/13/2005 9/16/2005 UN04 5,106.0078 23500110 8/8/1997 DISCOUNT PAINT & BODY SHOP 4/8/2005 9/9/2005 UN07 221.1079 23500145 8/8/1997 UNIQUE CARS PAINT & BODY WORKS 4/8/2005 9/9/2005 UN07 502.5080 23700476 8/19/1997 SAENZ, HENRY 5/13/2005 5/12/2006 UN07 3,344.0081 23600280 8/19/1997 CRYSTAL CREEK SHOPPING CENTER, 4/15/2005 9/9/2005 UN07 180.0082 23500121 8/19/1997 HENRY'S TROUBLE SHOOTER & BODY 4/8/2005 9/9/2005 UN07 502.5083 23500144 8/19/1997 TREVIZO, HENRY DBA HENRY'S TRO 4/8/2005 9/9/2005 UN07 502.5084 23600269 8/27/1997 BELL, PETE DBA CROWLEY TWO ACR 5/13/2005 11/3/2006 UN07 2,560.0085 23600270 8/27/1997 BELL, PETE DBA STONEFIELD WATE 5/13/2005 11/3/2006 UN07 26,702.8586 23700460 8/27/1997 PATEL, RAJNI & VIPUL PATEL 5/13/2005 5/12/2006 UN07 2,391.7687 23500154 8/27/1997 WESTSIDE BODY SHOP 4/8/2005 9/9/2005 UN07 351.7588 23500100 8/29/1997 C & C PAINT AND BODY 4/8/2005 11/3/2006 UN07 1,000.0089 23700423 8/29/1997 JIMMY ENTERPRISES INC 4/15/2005 11/3/2006 UN07 1,200.0090 23700373 8/29/1997 CAPITOL PRESSURE WASHING 4/15/2005 11/3/2006 UN07 2,420.0091 23600361 8/29/1997 UVALDE WATER SUPPLY CO/GORDON 5/13/2005 11/3/2006 UN07 4,032.0092 23600287 8/29/1997 DONAHUE, JIM DBA BINFORD PLACE 7/15/2005 11/3/2006 UN07 7,727.5093 23700349 8/29/1997 AHMED, ALTAF & AHMED KHAN 1/20/2006 8/4/2006 UN07 16,800.0094 23600278 8/29/1997 CROCKETT, RANDALL & CROCKETT C 10/21/2005 3/31/2006 UN07 2,500.0095 23500108 8/29/1997 DESERT MOTORS, INCORPORATED 4/8/2005 9/9/2005 UN07 500.0096 23500122 8/29/1997 HUGHES, FREDDIE DBA FREDDIE'S 4/8/2005 9/9/2005 UN07 500.0097 23500133 8/29/1997 PRO FINISH BODY AND PAINT 4/8/2005 9/9/2005 UN07 500.0098 23500118 8/29/1997 FREDDIE'S PAINT AND BODY SHOP 4/8/2005 9/9/2005 UN07 502.5099 23500137 10/14/1997 SOUTHERN STAR PAINT AND BODY S 4/8/2005 9/9/2005 UN07 301.50




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED100 23700425 10/29/1997 KAHN, MACK 5/13/2005 11/3/2006 UN07 10,200.00101 23700453 10/29/1997 O'DOWD, JOHN 5/13/2005 5/12/2006 UN07 5,852.00102 23600324 10/29/1997 KRAFT, WILLIAM DBA PERKINS MOB 4/15/2005 9/9/2005 UN07 59.50103 23500125 10/29/1997 L&E AUTO SALES 4/8/2005 9/9/2005 UN07 100.00104 23500115 10/29/1997 FINISH LINE 4/8/2005 9/9/2005 UN07 300.00105 23500131 11/21/1997 NORTH TEXAS AUTO BROKERS 4/8/2005 11/3/2006 UN07 1,500.00106 23600345 11/21/1997 REYNOLDS, KEITH 4/15/2005 11/3/2006 UN07 2,400.00107 23700448 11/21/1997 MOMIN, KARIM 5/13/2005 5/12/2006 UN07 26,125.00108 23600329 11/21/1997 LINTON SR., EDWARD DBA WOODLAN 4/15/2005 9/9/2005 UN07 633.15109 23700447 12/5/1997 MOHTAY NAHAS AND CITY RADIATOR 5/13/2005 5/12/2006 UN07 8,628.61110 23600275 12/5/1997 BUNYI, JOHN DBA UNILAND GOLF C 4/15/2005 9/9/2005 UN07 391.95111 23500116 12/5/1997 FIRST CLASS PAINT AND BODY 4/8/2005 9/9/2005 UN07 502.50112 23600327 12/5/1997 LEWIS, ROGER DBA ROGER LEWIS W 4/15/2005 9/9/2005 UN07 527.63113 23700440 12/5/1997 M&S WELDING AND LEASING SERVIC 10/21/2005 2/2/2007 UN01 2,712.50114 23600296 12/12/1997 FORD, MIKE DBA TOWN AND COUNTR 4/15/2005 11/3/2006 UN07 1,680.00115 23700382 12/12/1997 DICKERSON, TORRES 5/13/2005 5/12/2006 UN07 9,614.00116 23500126 12/12/1997 L&L MOTORS, INCORPORATED 4/8/2005 9/9/2005 UN07 502.50117 23600366 1/9/1998 WAGNER, MARYLYNN 4/15/2005 9/9/2005 UN07 438.00118 23700365 1/16/1998 BELL THUNDERBIRD OIL CO. 6/17/2005 4/6/2007 UN07 5,450.00119 23700389 1/16/1998 ESQUIVEL, RAUL 4/15/2005 9/9/2005 UN07 402.00120 23500134 1/16/1998 REYES, LUPE 4/8/2005 9/9/2005 UN07 500.00121 23700412 2/4/1998 HIGHNESS, INC. 5/13/2005 11/3/2006 UN07 5,400.00122 23500119 2/20/1998 GARCIA, GILBERT DBA ABC SANDBL 4/8/2005 11/3/2006 UN07 1,000.00123 23500102 2/20/1998 CAFE SOCIETY COFFEE COMPANY 2/24/2006 9/1/2006 UN07 3,330.00124 23500156 2/20/1998 TEAM BBS AUTOWORKS 4/8/2005 9/9/2005 UN07 450.00125 23700498 3/5/1998 VERA, GLORIA 5/13/2005 5/12/2006 UN07 3,344.00126 23700358 3/19/1998 ARRIAGA, ARTURO 4/15/2005 9/9/2005 UN07 351.75127 23700506 5/1/1998 YOUNGS TIRE SALVAGE 5/13/2005 11/3/2006 UN07 4,360.00128 23600260 5/1/1998 AFTAB, ALI DBA SUPER DOOPER FO 4/15/2005 9/9/2005 UN07 442.20129 23700415 5/1/1998 HOFFMAN, HOWARD L. 4/15/2005 9/9/2005 UN07 552.75130 23700380 5/22/1998 DAVIS, RICHARD D. 5/13/2005 11/3/2006 UN07 6,900.00131 23600305 5/22/1998 HARRIS, JOHN DBA SPRING LAKE M 5/13/2005 5/12/2006 UN07 9,703.20132 23600298 5/22/1998 FRIO WATER, INCORPORATED 4/15/2005 9/9/2005 UN07 502.50




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED133 23500123 5/22/1998 JOHNSON PAINT AND BODY 4/8/2005 9/9/2005 UN07 610.00134 23700480 5/22/1998 SKALITSKY, LESLIE 4/15/2005 9/9/2005 UN07 960.00135 23600350 5/29/1998 SIMPSON, DONALD 5/13/2005 11/3/2006 UN07 2,880.00136 23600328 5/29/1998 LIMAS, LEE DBA LEE LIMAS MOBIL 5/13/2005 5/12/2006 UN07 4,023.25137 23700418 6/19/1998 JACKSON, GEORGE DBA TRUCK CENT 4/15/2005 11/3/2006 UN07 1,276.00138 23500132 6/19/1998 NUNEZ, RODOLFO DBA WILLIAMS BO 4/8/2005 9/9/2005 UN07 80.00139 23700464 6/19/1998 PRIEST, DANIEL R. 4/15/2005 9/9/2005 UN07 552.75140 23600268 6/19/1998 B.L. PHILLIPS WATER SYSTEM 5/13/2005 5/27/2005 AG 3,170.00141 23500153 6/24/1998 WALTON, WILLIAM D. 4/8/2005 11/3/2006 UN07 1,000.00142 23600261 6/24/1998 AMIDON, JANET DBA SMITHWICK MI 4/15/2005 9/9/2005 UN07 550.00143 23600304 6/24/1998 HALL, EMIL BERNARD DBA COW CRE 4/15/2005 9/9/2005 UN07 750.00144 23700402 7/1/1998 HARRISS JR., BAYLIS E. 5/13/2005 5/12/2006 UN07 7,524.00145 23500152 7/1/1998 VO, TOAI DBA VT AUTO SALES 4/8/2005 9/9/2005 UN07 628.13146 23700362 7/1/1998 BAILEY METAL PROCESSORS, INC. 4/15/2005 9/9/2005 UN07 855.00147 23500112 7/14/1998 ESCARSEGA, JAVIER DBA JASMIN A 4/8/2005 9/9/2005 UN07 100.00148 23700348 7/16/1998 ADAMS, HENERY A. 1/20/2006 4/6/2007 UN07 30,791.40149 23600363 7/16/1998 VANDERLEI, KEES 1/20/2006 8/4/2006 INST 15,235.80150 23700444 7/24/1998 MAYER, ANITA 4/15/2005 11/3/2006 UN07 1,816.00151 23600376 8/26/1998 WATER VALLEY WATER CO-OP 1/20/2006 5/4/2007 UN07 3,613.50152 23700452 8/26/1998 NIEHAY, Z.A. & THERESA NIEHAY 4/15/2005 9/9/2005 UN07 798.98153 23700381 8/26/1998 DHANANI, MALIK 5/13/2005 5/27/2005 AG 10,600.00154 23600332 8/31/1998 LOWENTHAL, GENE 5/13/2005 2/23/2007 UN07 2,901.25155 23600337 8/31/1998 NATION, STORMY 4/15/2005 11/3/2006 UN07 1,695.00156 23600348 8/31/1998 SANDERS, BILLY 5/13/2005 11/3/2006 UN07 5,564.00157 23700503 8/31/1998 WILLIAMS, CHARLES 5/13/2005 5/12/2006 UN07 8,360.00158 23500090 8/31/1998 ADAMES MOTORS, INC. 4/8/2005 9/9/2005 UN07 500.00159 23600349 8/31/1998 SHEARER, JR., RICHARD DBA SHEA 4/15/2005 9/9/2005 UN07 580.00160 23600050 9/22/1998 DAVIS, KURT 1/20/2006 4/6/2007 UN07 13,859.51161 23500047 9/22/1998 KLINE, MARSHALL DBA TURN KEY T 2/25/2005 7/1/2005 UN07 4,000.00162 23600091 10/22/1998 HICKS, NICKI DBA HICKS DAIRY 2/25/2005 7/1/2005 UN07 1,670.00163 23500028 11/22/1998 DON'S AUTO BODY 2/25/2005 7/1/2005 UN07 1,000.00164 23600251 11/23/1998 WURZ, JIM DBA BUILDERS DEPOT 2/25/2005 7/1/2005 UN07 5,250.00165 23600054 12/2/1998 DINSCORE, RICHARD 2/25/2005 7/1/2005 UN07 844.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED166 23700140 12/14/1998 JEANEE PROPERTIES, INC. 2/25/2005 7/1/2005 UN07 1,800.00167 23700305 12/30/1998 TIMBERLINE DESIGNS, INC. & BAN 2/24/2006 5/4/2007 UN07 19,536.00168 23600066 12/30/1998 FERRELL, BRET 2/25/2005 7/1/2005 UN07 2,125.00169 23600033 12/30/1998 CAPITAL INTERMEDIARY COMPANY 2/25/2005 7/1/2005 UN07 7,600.00170 23600589 1/27/1999 IVEY, JERRY 8/19/2005 12/30/2005 UN07 937.50171 23600007 1/27/1999 ASTRO COMMERCIAL/NIAGRA SUBDIV 2/25/2005 7/1/2005 UN07 1,500.00172 23700231 1/27/1999 PERMIAN PETROLEUM COMPANY 2/25/2005 7/1/2005 UN07 3,500.00173 23700012 1/27/1999 ALI, NOOR DBA SPEED MARKET 2/25/2005 7/1/2005 UN07 6,250.00174 23700070 1/27/1999 DEAN, GREGG & MIKE HOGUE 2/25/2005 7/1/2005 UN07 8,000.00175 23500025 2/9/1999 DIAZ, MEL DBA MEL'S PAINT & BO 2/25/2005 7/1/2005 UN07 6,250.00176 23700130 2/19/1999 HUSAINAT, MOHMOUD 2/25/2005 7/1/2005 UN07 200.00177 23700233 3/24/1999 PESHAWAR INC. DBA GOOBER'S 3/14/2008 9/26/2008 UN07 4,336.00178 23700125 3/25/1999 HIGGINS, JAMES DBA BULLDOG ENV 2/25/2005 7/1/2005 UN07 5,000.00179 23700150 4/9/1999 KERL, HENRY ED 2/25/2005 7/1/2005 UN07 913.00180 23600249 4/9/1999 WIMBERLY, RICHARD 2/25/2005 7/1/2005 UN07 2,500.00181 23600162 4/20/1999 PALMER, CHARLIE 10/21/2005 3/31/2006 UN07 2,620.00182 23600179 4/20/1999 ROMO, ERNEST 2/25/2005 7/1/2005 UN07 1,250.00183 23600198 4/20/1999 SIMEK, VICTOR 2/25/2005 7/1/2005 UN07 1,375.00184 23600239 4/20/1999 WEBB, ROBERT 2/25/2005 7/1/2005 UN07 2,240.00185 23500068 4/20/1999 RAY, DAVID DBA D & R DESIGNS 2/25/2005 7/1/2005 UN07 3,000.00186 23700276 5/19/1999 SMITH, JIMMY 2/24/2006 9/1/2006 UN07 13,567.50187 23700211 5/19/1999 NEIL, LEON C. 7/15/2005 7/29/2005 UN07 2,800.00188 23600213 5/19/1999 SWATI, MOHAMMED A., AFTAB MOHA 1/20/2006 8/4/2006 AG 14,525.00189 23600052 5/26/1999 DILLON, SAM, ON-SITE WATER WOR 6/17/2005 5/12/2006 UN07 261.25190 23600088 5/26/1999 HENDERSON SR., BILL C. 10/21/2005 3/31/2006 UN07 5,000.00191 23600086 5/26/1999 HARDIN, GARRY 2/25/2005 7/1/2005 UN07 1,250.00192 23600055 5/26/1999 DIVIN, WILLIAM E. 2/25/2005 7/1/2005 UN07 1,500.00193 23700013 5/26/1999 ALI, SALEM G. 2/25/2005 7/1/2005 UN07 7,500.00194 23600243 6/25/1999 WHITTEN, BILL 2/25/2005 7/1/2005 UN07 750.00195 23700001 7/9/1999 A.G.M. TEXACO, INC. 2/25/2005 7/1/2005 UN07 450.00196 23600211 7/9/1999 STROZDAS, MICHAEL 2/25/2005 7/1/2005 UN07 1,810.00197 23500039 7/9/1999 HALL, DAVID E. DBA DAVID E. HA 2/25/2005 7/1/2005 UN07 2,500.00198 23700268 7/9/1999 SHEKHANI, AFZAL DBA ALDINE FOO 2/25/2005 7/1/2005 UN07 4,375.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED199 23600019 7/26/1999 BLANKENSHIP, TOM 2/25/2005 7/1/2005 UN07 2,000.00200 23500014 8/6/1999 BRITTEN, TIM DBA JACKRABBIT FI 2/25/2005 7/1/2005 UN07 1,103.64201 23600248 8/6/1999 WILSON, JOHN 2/25/2005 7/1/2005 UN07 2,000.00202 23600155 8/20/1999 NORRA, CAROL DBA NORTH FORK MH 2/24/2006 12/1/2006 UN07 5,316.90203 23600165 8/20/1999 PAYTON, PATRICK 10/21/2005 3/31/2006 UN07 5,500.00204 23600085 8/20/1999 HANSEN, MIKE 2/25/2005 7/1/2005 UN07 2,344.00205 23600187 8/20/1999 SANDERS, DAVID 2/25/2005 7/1/2005 UN07 4,000.00206 23500006 8/20/1999 ALVIZO JR., ROSENDO DBA R&A MA 2/25/2005 7/1/2005 UN07 4,565.00207 23500088 8/20/1999 WILLIAMS, LARRY DBA WILCO AUTO 2/25/2005 7/1/2005 UN07 6,250.00208 23700322 8/20/1999 WILLIAMS, DARRELL 2/24/2006 3/31/2006 UN04 3,200.00209 23500033 8/31/1999 FELIX & SONS 2/25/2005 7/1/2005 UN07 400.00210 23600026 8/31/1999 BUNAMAN, LONNY DBA RIVER RUN S 2/25/2005 7/1/2005 UN07 1,125.00211 23600122 8/31/1999 LAKHANI, BILKISH/TEXAS SUNNYLA 2/25/2005 7/1/2005 UN07 2,257.50212 23700312 8/31/1999 VIRANI, NAUSHAD ALI DBA HONEY 2/25/2005 7/1/2005 UN07 2,335.00213 23700237 8/31/1999 PICKETT, TRENTON 2/25/2005 7/1/2005 UN07 27,360.00214 23600252 9/28/1999 WYLAND, JIM 2/25/2005 7/1/2005 UN07 2,000.00215 23700224 10/7/1999 ORDONEZ, OSVALDO DBA TRANSPORT 10/21/2005 3/31/2006 UN07 3,100.00216 23700217 10/7/1999 NGUYEN, HUONG DBA TODAY'S STOR 2/25/2005 7/1/2005 UN07 550.00217 23500089 10/25/1999 WORASH, MULAW DBA SATURN TEXAC 2/25/2005 7/1/2005 UN07 465.00218 23700067 10/25/1999 DAREDIA, SHABUDDIN K. DBA SHAN 2/25/2005 7/1/2005 UN07 1,665.00219 23600188 10/25/1999 SANDERS, MIKE 2/25/2005 7/1/2005 UN07 2,500.00220 23600068 11/4/1999 FINGER, SONG DBA WILLOW PARK I 10/21/2005 3/31/2006 UN07 2,998.00221 23600143 11/4/1999 MIERS, RAFE DBA MUTHER'S BBQ 2/25/2005 7/1/2005 UN07 876.76222 23600148 11/4/1999 NASH, MARK 2/25/2005 7/1/2005 UN07 1,000.00223 23600170 11/22/1999 PRIDGEN, BRUCE ALLEN 2/25/2005 7/1/2005 UN07 498.00224 23600180 11/22/1999 ROOF, JOHN DBA JOHN ROOF DAIRY 2/25/2005 7/1/2005 UN07 18,750.00225 23600046 11/24/1999 COSTELLO'S SEPTIC TANK SERVICE 10/21/2005 3/31/2006 UN07 5,000.00226 23600195 11/24/1999 SHERWOOD, CLIFTON 2/25/2005 7/1/2005 UN07 500.00227 23500003 11/24/1999 AL-KHAFAJI, ALI DBA AL'S AUTO 2/25/2005 7/1/2005 UN07 1,000.00228 23500083 12/10/1999 VASQUEZ, RUBIO DBA VASQUEZ ENT 2/25/2005 7/1/2005 UN07 3,300.00229 23600025 12/10/1999 BRYAN, GEORGE C. DBA ABC PLUMB 2/25/2005 7/1/2005 UN07 4,875.00230 23700291 12/10/1999 SULTAN, MOHAMMED ASTAB DBA BRO 2/25/2005 7/1/2005 UN07 5,625.00231 23600234 12/23/1999 WARDLAW, LESLIE ANDREW 2/25/2005 7/1/2005 UN07 300.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED232 23500070 12/23/1999 SHUWIB, SALEH DBA AUTO MERCHAN 2/25/2005 7/1/2005 UN07 625.00233 23500062 12/23/1999 OMER, JIM/OMER,ZAK/SAAD,BASEL/ 2/25/2005 7/1/2005 UN07 1,250.00234 23700121 12/23/1999 HAWKINS,TOBY DBA H&H TIRE DBA 2/25/2005 7/1/2005 UN07 4,200.00235 23700283 12/23/1999 STAFFORD, LEE DBA LUBBOCK WAST 2/25/2005 7/1/2005 UN07 6,500.00236 23600076 1/28/2000 GARRETT, WAYNE R. DBA GARRETT 2/25/2005 7/1/2005 UN07 600.00237 23700092 1/28/2000 G & H MARKETING, INC. DBA FINA 2/25/2005 7/1/2005 UN07 1,239.00238 23700088 1/28/2000 ETHERIDGE PROPERTIES & MANUEL 2/25/2005 7/1/2005 UN07 2,000.00239 23600152 1/28/2000 NEW SALEM WATER SUPPLY CORP. 2/25/2005 7/1/2005 UN07 5,775.00240 23700075 1/28/2000 DHANANI, NICK DBA FUEL AND FOO 2/25/2005 7/1/2005 UN07 7,000.00241 23600197 2/9/2000 SHYNGLE, CHARLES DBA PLAY PALA 2/25/2005 7/1/2005 UN07 2,000.00242 23600142 2/9/2000 MELLER, ROBERT DBA ALLISON VOL 2/25/2005 7/1/2005 UN07 4,063.00243 23600203 2/23/2000 SOTO, JUAN DBA BERT AND ERNIES 2/25/2005 7/1/2005 UN07 358.00244 23700267 2/23/2000 SHAUKAT, HUDA DBA SCOTTY'S DRI 2/25/2005 7/1/2005 UN07 770.00245 23700006 2/23/2000 AKHTAR, MUHAMMAD ATHAR & JAMAL 2/25/2005 7/1/2005 UN07 4,526.00246 23700038 3/7/2000 BONDS, GLEN LESTER 1/20/2006 8/4/2006 UN07 9,500.00247 23600153 3/7/2000 NOLL, JAKE DBA BIG DADDY'S 2/25/2005 7/1/2005 UN07 750.00248 23600074 3/7/2000 FRANK, WILLIAM 2/25/2005 7/1/2005 UN07 1,000.00249 23700188 3/7/2000 MENA, MARK 2/25/2005 7/1/2005 UN07 7,500.00250 23600217 3/21/2000 THOMPSON, ERNEST L. DBA SEPTIC 2/25/2005 7/1/2005 UN07 1,560.00251 23700007 4/5/2000 AL HADI, INC./WBV OIL COMPANY 2/25/2005 7/1/2005 UN07 666.00252 23500053 4/17/2000 MCCUVVINS, GARY DBA MELODY RAN 2/25/2005 7/1/2005 UN07 400.00253 23700019 4/17/2000 ARIF, MOHAMMAD DBA SUPER STAR 2/25/2005 7/1/2005 UN07 3,663.00254 23500076 4/17/2000 TEXAS INDUSTRIAL SCRAP IRON & 2/25/2005 7/1/2005 UN07 4,000.00255 23700082 4/25/2000 EBANKS, DYRL & DEAL DBA IDEAL 10/21/2005 3/31/2006 UN07 3,000.00256 23600077 4/28/2000 GASTON, RICHARD & MELISSA 2/25/2005 7/1/2005 UN07 1,250.00257 23700330 4/28/2000 YOUSSEFZADEH, NAHID DBA B JOHN 2/25/2005 7/1/2005 UN07 1,950.00258 23600070 4/28/2000 FLORES, AMELIA 2/25/2005 7/1/2005 UN07 2,500.00259 23700087 4/28/2000 ESPERICUETA, RICARDO 2/25/2005 7/1/2005 UN07 4,000.00260 23600231 4/28/2000 WALSTON, ROD DBA ROSE HILL RAN 2/25/2005 7/1/2005 LIT 1,716.00261 23700212 5/1/2000 NEJMEH, HASSAN ABU DBA SAVWAY 2/24/2006 9/1/2006 UN07 6,250.00262 23500050 5/19/2000 LEHRMAN, DANIEL DBA METRO CARS 2/25/2005 7/1/2005 UN07 250.00263 23600161 5/19/2000 OWEN, GENA DBA GENA'S CAFE 2/25/2005 7/1/2005 UN07 1,000.00264 23700313 5/19/2000 VO, STEPHEN DBA M & K 2/25/2005 7/1/2005 UN07 1,450.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED265 23500007 5/19/2000 ARAUZ, SALVADOR DBA ARAUZ AUTO 2/25/2005 7/1/2005 UN07 1,875.00266 23600192 5/19/2000 SEEMAN, CHRIS DBA VACTRUCK SER 2/25/2005 7/1/2005 UN07 3,000.00267 23700061 5/19/2000 CORNETT, RICHARD DBA QUICK SER 2/25/2005 7/1/2005 UN07 4,500.00268 23500031 5/19/2000 ELLOT, B J DBA KERMIT CALCHE P 2/25/2005 7/1/2005 UN07 5,625.00269 23700213 6/1/2000 NEW BLESSING INC DBA AM-PM MIN 2/25/2005 7/1/2005 UN07 3,140.63270 23600013 6/15/2000 BARNES, WAYNE E 2/25/2005 7/1/2005 UN07 2,288.00271 23600172 6/15/2000 RAMIREZ, RUDY L 2/25/2005 7/1/2005 UN07 5,906.00272 23600115 6/30/2000 KIRBIE SR, LEROY DBA KIRBIE SE 2/25/2005 7/1/2005 UN07 600.00273 23700297 6/30/2000 T&M MANAGEMENT & SPINDLETOP T 2/25/2005 7/1/2005 UN07 8,591.00274 23500002 7/26/2000 AGRO-TRANSFER INC 2/25/2005 7/1/2005 UN07 230.00275 23600177 7/26/2000 RISINGER, RANDY 2/25/2005 7/1/2005 UN07 500.00276 23700047 7/26/2000 CARMEL INDUSTRIES DBA HWY 290 2/25/2005 7/1/2005 UN07 4,630.00277 23600244 8/8/2000 WILHOIT, SHAWN 2/25/2005 7/1/2005 UN07 625.00278 23600254 8/8/2000 POOLE TIMOTHY MYERS 2/25/2005 7/1/2005 UN07 1,486.71279 23700298 8/8/2000 TAYLOR, JAMES 2/25/2005 7/1/2005 UN07 3,150.00280 23500004 8/8/2000 ALBA, SAMUEL DBA ALBA'S IRON W 2/25/2005 5/27/2005 AG 1,585.53281 23700037 8/11/2000 BISMI CORPORATION 2/24/2006 5/4/2007 UN07 4,400.00282 23500044 8/23/2000 J MARSHALL CORP DBA USED CAR F 2/25/2005 7/1/2005 UN07 375.00283 23600134 8/23/2000 MALLICOAT, HENRY L DBA ROCKEY 2/25/2005 7/1/2005 UN07 550.00284 23600200 8/23/2000 SMITH SR, DOUGLAS J 2/25/2005 7/1/2005 UN07 1,000.00285 23500077 8/23/2000 TEXAS STEVEDORES INC & WALTON, 2/25/2005 7/1/2005 UN07 1,250.00286 23700239 8/23/2000 PRIME TIME ENTERPRISES, INC 2/25/2005 7/1/2005 UN07 5,215.00287 23600208 8/23/2000 STEELE, MARTIN DBA WTEEKE LAWN 2/25/2005 5/23/2005 UN01 500.00288 23700076 8/26/2000 DIAMOND STUDS INC DBA D'ORO CO 3/14/2008 9/26/2008 UN07 2,256.00289 23600245 8/28/2000 WILLIAMS, DEREK T 2/25/2005 7/1/2005 UN07 1,875.00290 23700137 10/18/2000 ISLAM, MOHAMMAD & RAZA, SYED 2/24/2006 5/4/2007 UN07 8,360.00291 23600053 10/18/2000 DINSCORE, RICHARD 2/25/2005 7/1/2005 UN07 938.00292 23700053 11/29/2000 CHA, KI SUNG DBA K STOP 2/25/2005 7/1/2005 UN07 50.00293 23600035 11/29/2000 CASON, JERRY 2/25/2005 7/1/2005 UN07 875.00294 23700099 11/29/2000 GGC INC DBA SPEEDYMART 2/25/2005 7/1/2005 UN07 3,000.00295 23600169 12/6/2000 POOLE, TIMOTHY 2/25/2005 7/1/2005 UN07 875.00296 23700139 12/6/2000 JAMALI, PHUONG THI 2/25/2005 7/1/2005 UN07 1,795.00297 23700180 12/6/2000 MANA INC 2/25/2005 7/1/2005 UN07 3,600.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED298 23600021 1/5/2001 BONNETT, FRED F 2/24/2006 5/4/2007 UN07 8,250.00299 23700071 1/5/2001 DEANDA, JESSE DBA THORNTON SOI 2/25/2005 9/9/2005 UN07 560.79300 23700290 1/5/2001 STUART, JAMES R 2/25/2005 7/1/2005 UN07 825.00301 23600241 1/5/2001 WHITEHORN, CONNY DBA CORONADO 2/25/2005 7/1/2005 UN07 1,813.00302 23600010 1/5/2001 BAGWELL, MICHAEL 2/25/2005 7/1/2005 UN07 2,000.00303 23700295 1/15/2001 SYKORA, EDWARD DBA BUBBA'S NO 10/21/2005 3/31/2006 UN07 4,290.00304 23600196 1/24/2001 SHUGARD, BRENDA DBA COUNTRY FO 2/25/2005 7/1/2005 UN07 1,000.00305 23600044 1/27/2001 COOKE, TOMMY DBA TOMMY COOKE & 3/14/2008 9/26/2008 UN07 3,815.00306 23500084 2/2/2001 VISCONTI, DANNY DBA DFW AUTO S 2/25/2005 7/1/2005 UN07 500.00307 23600116 2/20/2001 KIRKPATRICK, ANDY DBA MOON RIV 2/25/2005 7/1/2005 UN07 847.50308 23700204 2/23/2001 MUNIRA INTERESTS INC 2/24/2006 9/1/2006 UN07 8,932.00309 23600084 3/2/2001 HAMILTON, BOBBY D DBA TEXAS GU 2/25/2005 7/1/2005 UN07 875.00310 23600045 3/2/2001 COPES, EDDIE LEE 2/25/2005 7/1/2005 UN07 2,188.00311 23600237 3/2/2001 WATTS, ALLEN DBA LAGO VISTA UT 2/25/2005 7/1/2005 LIT 3,906.00312 23700202 3/27/2001 MORRIS, FRED DBA MORRIS TRASH 10/21/2005 3/31/2006 UN07 7,500.00313 23600080 4/2/2001 GOIN, JAMES DBA GOIN IRRIGATIO 10/21/2005 3/31/2006 UN07 3,125.00314 23600027 4/2/2001 BURNAMAN, LONNY DBA RIVER RUN 2/25/2005 7/1/2005 UN07 900.00315 23600139 4/2/2001 MCBRIDE, RAYMOND 2/25/2005 7/1/2005 UN07 1,250.00316 23700057 4/24/2001 CHU, NAM PHOUNG DBA L&P LOUIS 2/25/2005 7/1/2005 UN07 2,175.00317 23700300 4/24/2001 TEXAS SUNNYLAND INC 2/25/2005 7/1/2005 UN07 2,860.00318 23700184 5/22/2001 MCKEE, LYNN DBA TEXAS TIRE TRA 12/16/2005 4/28/2006 UN07 600.00319 23700094 5/22/2001 G M TRADING CORP & GLENDORA CO 2/25/2005 7/1/2005 UN07 820.00320 23600202 6/5/2001 SOLIS, FRANCISCO 2/25/2005 7/1/2005 UN07 1,250.00321 23700249 6/5/2001 RINN, DOYLE DBA BALLINGER AUTO 2/25/2005 7/1/2005 UN07 1,820.00322 23700095 6/20/2001 GARBAR, HARRY DBA S&J STORES 10/21/2005 5/4/2007 UN07 4,927.50323 23600199 6/20/2001 SMITH SR, DOUGLAS J 2/25/2005 7/1/2005 UN07 250.00324 23500026 6/20/2001 DIXSON, LAGARY DBA EXPRESS AUT 2/25/2005 7/1/2005 UN07 625.00325 23500035 6/20/2001 G B N C INCORPORATED 2/25/2005 7/1/2005 UN07 2,500.00326 23600079 6/20/2001 GODBEY, DAISY DBA CREATIVE KID 2/25/2005 7/1/2005 UN07 4,063.00327 23600223 6/20/2001 VALENCIANA, AUGUSTIN DBA DON B 2/25/2005 7/1/2005 UN07 4,343.00328 23700054 7/3/2001 CHAMBERS, ROGER DBA ROGER'S AU 10/21/2005 4/28/2006 UN07 7,041.62329 23700118 7/3/2001 HAMILTON, JOE DBA KEG KORNER 2/25/2005 7/1/2005 UN07 500.00330 23600006 7/3/2001 ARMSTRONG, BOBBY 2/25/2005 7/1/2005 UN07 1,125.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED331 23500032 7/3/2001 ESCOBEDO, RUBEN DBA R&R WELDIN 2/25/2005 7/1/2005 UN07 2,500.00332 23700113 7/20/2001 OMAR, KHALED 2/25/2005 7/1/2005 UN07 918.00333 23500055 7/20/2001 MILLER, VANCE D DBA MILLER MAN 2/25/2005 7/1/2005 UN07 1,250.00334 23700149 7/20/2001 KASSIRA, KAMAL DBA SANDY'S FOO 2/25/2005 7/1/2005 UN07 2,500.00335 23700112 7/20/2001 HABOUL, AISHEH DBA FUTURE FOOD 2/25/2005 7/1/2005 UN07 3,806.00336 23700078 7/20/2001 DICKERSON, DENNIS DBA KAT SAV 2/25/2005 7/1/2005 UN07 9,680.00337 23500012 7/23/2001 BOWSER, DOUGLAS DBA BOWSER'S A 10/21/2005 3/31/2006 UN07 6,000.00338 23600145 8/2/2001 MILLER, JOHN DBA M&H WATER SUP 2/25/2005 7/1/2005 UN07 50.00339 23600167 8/2/2001 PHILLIPS, LARRY DBA RAINBOW LA 2/25/2005 7/1/2005 UN07 1,971.00340 23700143 8/2/2001 JONES, DAVID H DBA SOUTH TEXAS 2/25/2005 7/1/2005 UN07 3,425.00341 23600125 8/17/2001 LOCKE, MARK DBA CHAMPION WATER 2/25/2005 7/1/2005 UN07 1,938.00342 23700177 8/28/2001 MAAN ENTERPRISES INC DBA ANYTI 1/20/2006 8/4/2006 UN07 13,125.00343 23600246 8/28/2001 WILLIAMS, DEREK T 2/25/2005 7/1/2005 UN07 313.00344 23600001 8/28/2001 ALLEN, OREN BRUCE 2/25/2005 7/1/2005 UN07 550.00345 23700089 8/28/2001 EXCEL ASSOCIATES FREIGHT FORWA 2/25/2005 7/1/2005 UN07 1,052.97346 23600009 8/28/2001 AVIATION COMPOSITE TECHNOLOGIES 2/25/2005 7/1/2005 UN07 1,600.00347 23700042 9/19/2001 BRYAN, JAMES DBA ORANGE MARINE 1/20/2006 5/4/2007 UN07 9,630.00348 23600150 9/19/2001 NEHRING, ODIE DBA GREEN ACRES 2/25/2005 7/1/2005 UN07 660.00349 23700129 9/19/2001 HUGHES, SCOTT DBA M&M RECYCLIN 2/25/2005 5/6/2005 B/R 5,000.00350 23600168 10/2/2001 POOLE, TIMOTHY 2/25/2005 7/1/2005 UN07 625.00351 23600219 10/2/2001 TRINITY AQUA SYSTEMS INC 2/25/2005 7/1/2005 UN07 3,750.00352 23600226 10/17/2001 VEACH, MARK DBA GREENLAWN 2/25/2005 7/1/2005 UN07 450.00353 23600087 10/17/2001 HEIM, GERALD DBA HEIM WATER SY 2/25/2005 7/1/2005 UN07 1,250.00354 23700142 10/17/2001 JONES, DAVID H DBA SOUTH TEXAS 2/25/2005 7/1/2005 UN07 7,250.00355 23600030 11/2/2001 CAMERON, GARY 2/25/2005 7/1/2005 UN07 1,500.00356 23500066 11/2/2001 RAINBO COLLISION CENTERS DBA R 2/25/2005 7/1/2005 UN07 4,000.00357 23600089 11/8/2001 HENDERSON, RITY DBA THE WINDS 2/25/2005 7/1/2005 UN07 2,000.00358 23600067 11/15/2001 FINE MEADOW FARM INCORPORATED 7/15/2005 4/28/2006 UN07 4,264.70359 23600242 11/15/2001 WHITEHORN, CONNY DBA FRIO WATE 2/25/2005 7/1/2005 UN07 695.00360 23600064 11/15/2001 FASELER, WATE 2/25/2005 7/1/2005 UN07 1,875.00361 23600221 1/6/2002 USRESTURANT PROPERTIES INC & N 2/25/2005 7/1/2005 UN07 290.00362 23500064 1/27/2002 PEBBLEBROOK PET MEMORIAL INC 2/25/2005 7/1/2005 UN07 910.00363 23600123 1/27/2002 LINDSEY, ROCKY DBA LINDSEY'S S 2/25/2005 7/1/2005 UN07 1,125.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED364 23600136 2/11/2002 MARTINEZ, SAMUEL 2/25/2005 12/2/2005 UN07 500.00365 23700119 2/24/2002 HARP, ANN DBA KOUNTRY KORNERS 7/13/2007 2/1/2008 UN07 687.00366 23600207 2/24/2002 SPEIGHTS, HENRY 2/25/2005 7/1/2005 UN07 1,500.00367 23600220 2/24/2002 TYSON, OLIVER DBA WOODLAND WAS 2/25/2005 7/1/2005 UN07 3,200.00368 23700040 2/24/2002 BAYOU INC DBA BAYOU FOOD STORE 2/25/2005 7/1/2005 UN07 4,500.00369 23500052 5/10/2002 LOMBARDO, ALBERT DBA LOMBARDO 2/25/2005 7/1/2005 UN07 2,000.00370 23700203 5/23/2002 MOUSAUI, MOHSEN DBA BERNARD'S 2/25/2005 7/1/2005 UN07 396.00371 23600108 5/23/2002 JIWANI,TAJUDDIN DBA QUICK & EA 2/25/2005 7/1/2005 UN07 1,313.00372 23600141 5/23/2002 MCNUTT, GARY, MCNUTT, GUY & TO 2/25/2005 7/1/2005 UN07 2,288.00373 23700226 6/1/2002 PARKER, ROGER 7/13/2007 2/1/2008 UN07 12,592.50374 23700122 6/1/2002 HEATH, SEAN 7/13/2007 2/1/2008 UN07 13,110.00375 23700344 6/3/2002 QADIR CORP DBA SUPER STOP TRIPLE R 5/13/2005 10/7/2005 UN07 4,884.93376 23700280 6/3/2002 SOODAN, JASBIR SINGH & SOODANS 2/25/2005 7/1/2005 UN07 3,750.00377 23500042 6/20/2002 IMPORT AUTO SALVAGE/SERVICE IN 2/25/2005 7/1/2005 UN07 420.00378 23700270 6/20/2002 SHUKRAN INC DBA AMIGO MART 2/25/2005 7/1/2005 UN07 550.00379 23700098 6/20/2002 GBAK PROPERTIES, INC 2/25/2005 7/1/2005 UN07 1,250.00380 23700587 7/13/2002 MNH RESOURCES DBA JR FOOD MART 10/21/2005 3/31/2006 UN07 5,351.63381 23700015 7/13/2002 ALIZAIN ENTERPRISES INC 2/25/2005 11/11/2005 UN07 1,250.00382 23600253 7/21/2002 ZUK, BRIAN KEITH 2/25/2005 7/1/2005 UN07 260.00383 23600181 7/21/2002 ROWLAND, IAN DBA SHOVEL MOUNTA 2/25/2005 8/25/2006 INST 1,056.16384 23700064 8/2/2002 CRANE, RICHARD DBA RICK'S BY T 6/17/2005 12/2/2005 UN07 700.00385 23700144 8/2/2002 JOSH JUMBO CORP DBA SONIC QUIC 2/25/2005 7/1/2005 UN07 780.00386 23700319 8/2/2002 WARD, LEE DBA WARD'S TRUCKING 2/25/2005 7/1/2005 UN07 1,000.00387 23700187 8/22/2002 MELANCON, SHARON K DBA ELISE M 2/25/2005 7/1/2005 UN07 450.00388 23600072 8/22/2002 FOUNTAIN, JACKIE DBA FOUNTAIN 2/25/2005 7/1/2005 UN07 725.00389 23700164 8/22/2002 LEE, MIN JAE DBA COASTAL GAS M 2/25/2005 7/1/2005 UN07 726.00390 23600092 8/22/2002 HIGGINS, DORIS DBA TWO PINES M 2/25/2005 7/1/2005 UN07 744.00391 23500045 8/22/2002 JUAREZ, JUAN D & JUAREZ BROTHE 2/25/2005 7/1/2005 UN07 4,400.00392 23700126 8/30/2002 HIGHLAND VILLAGE CAR CARE INC 2/25/2005 7/1/2005 UN07 250.00393 23700230 8/30/2002 PATRIOT PETROLEUM INC 2/25/2005 7/1/2005 UN07 500.00394 23600036 8/30/2002 CHADICKM WAYNE DBA A&A LONGHOR 2/25/2005 7/1/2005 UN07 1,100.00395 23500009 8/30/2002 BARNETT, MIKE DBA MIKE'S LAWN 2/25/2005 7/1/2005 UN07 1,250.00396 23600222 8/30/2002 VALDERRAMA, TROY DBA DONE RIGH 2/25/2005 7/1/2005 UN07 1,250.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED397 23700170 8/30/2002 LOCKWOOD ENTERPRISES INC DBA L 2/25/2005 7/1/2005 UN07 1,500.00398 23500027 8/30/2002 DOMINGUEZ, RAUL DBA RAD INPORT 2/25/2005 7/1/2005 UN07 2,500.00399 23600105 9/23/2002 JEFFERIES, DARIN 2/25/2005 7/1/2005 UN07 300.00400 23700221 9/23/2002 O'DONNELL, GIAN T DBA FADCO 2/25/2005 7/1/2005 UN07 399.00401 23600118 9/23/2002 KOHLER, PEPI DBA ALPENHOF STEA 2/25/2005 7/1/2005 UN07 1,656.00402 23700303 9/23/2002 TICE GROCERY INC 2/25/2005 7/1/2005 UN07 2,530.00403 23700326 9/23/2002 YALE MINIMART INC DBA AZ MART 2/25/2005 7/1/2005 UN07 10,500.00404 23700091 10/3/2002 FUEL SUPPLY INC DBA SHEPHERD F 2/25/2005 7/1/2005 UN07 5,500.00405 23700002 10/24/2002 ABDULLOH, MOHAMMAD H, MAHMUD, 2/25/2005 7/1/2005 UN07 700.00406 23500020 10/24/2002 CROZIER, CHARLES D DBA CC'S CA 2/25/2005 7/1/2005 UN07 1,000.00407 23700021 10/24/2002 ARSH ENTERPRISES INC DBA GASTA 2/25/2005 7/1/2005 UN07 1,066.00408 23600062 11/2/2002 ESTRADA, LORENZO DBA RELIABLE 2/25/2005 9/9/2005 UN07 75.00409 23700193 11/22/2002 MINOR, ROBERTO DBA A&P AUTO SE 1/20/2006 4/6/2007 UN07 15,230.00410 23600258 11/22/2002 TILLMAN JR, JACK LYNN DBA HINNIES BAR & 4/15/2005 9/9/2005 UN07 1,250.00411 23600247 11/22/2002 WILLIS, RANDI L DBA WILLIS DAI 2/25/2005 7/1/2005 UN07 50.76412 23600151 11/22/2002 NEW MILLENNIUM HOMES INC 2/25/2005 7/1/2005 UN07 2,080.00413 23700004 12/12/2002 ZIAD HAJAHMED DBA COLLEGE PARK 3/14/2008 9/26/2008 UN07 4,800.00414 23500059 12/12/2002 MURILLO, JOE DBA LAGUNA MARBLE 2/25/2005 7/1/2005 UN07 3,146.00415 23600147 12/20/2002 MULDER, BAUKE DBA B&A DAIRY 7/14/2006 4/6/2007 UN07 2,295.00416 23500075 12/20/2002 STINNETT, JIM 2/25/2005 7/1/2005 UN07 600.00417 23600075 12/20/2002 FULLER, VIRGINIA DBA FRANKLIN 2/25/2005 7/1/2005 UN07 1,750.00418 23700097 1/10/2003 GATES, CLARA DBA THE MORALES S 2/25/2005 7/1/2005 UN07 400.00419 23700304 1/10/2003 TIENDAS CONVENIENTE INC DBA IN 2/25/2005 7/1/2005 UN07 2,200.00420 23700156 1/10/2003 KMKA CORP DBA SPEEDY FOOD MART 2/25/2005 7/1/2005 LIT 5,126.00421 23700341 2/2/2003 TRAVEL MART INC 7/15/2005 3/3/2006 UN07 6,592.00422 23600126 2/2/2003 LOCKE, MARK DBA DAYTON CREEK W 2/25/2005 7/1/2005 UN07 313.00423 23700252 2/2/2003 ROHAIL ENTERPRISES INC DBA SPE 2/25/2005 7/1/2005 UN07 600.00424 23600128 2/2/2003 LOPER, DANIEL C DBA RIO LECHE 2/25/2005 7/1/2005 LIT 20,000.00425 23700026 2/17/2003 AZMAN INC DBA SHOPPERS MART 1 2/25/2005 7/1/2005 UN07 750.00426 23600130 2/17/2003 LUKE, DELIA DBA CHAPARRAL RV P 2/25/2005 7/1/2005 LIT 3,113.00427 23600127 2/17/2003 LONGMILES, JOYCIE DBA YELLOW R 2/25/2005 7/1/2005 LIT 3,750.00428 23600230 2/17/2003 WALSTON, ROD DBA ROSE HILL RAN 2/25/2005 7/1/2005 LIT 4,063.00429 23500015 2/17/2003 BROTHER'S MATERIALS LTD 2/25/2005 7/1/2005 AG 3,320.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED430 23700229 3/7/2003 PATRIOT PETROLEUM INC 2/25/2005 7/1/2005 UN07 500.00431 23700138 3/7/2003 IZR CORPORATION DBA GARLAND FI 2/25/2005 7/1/2005 UN07 750.00432 23700011 3/7/2003 ALI, NADIR DBA GET N GO #1 4/20/2007 9/21/2007 INST 5,450.56433 23500060 3/20/2003 NEAL, BRYAN DBA BRYAN EXCAVATI 6/17/2005 12/2/2005 UN07 50.00434 23600058 3/20/2003 DUNCANM, JACKIE DBA JACKIE'S W 2/25/2005 4/15/2005 AG 1,233.00435 23700277 4/13/2003 SOBHANI TRADERS INC DBA RPM KW 8/19/2005 2/10/2006 UN07 353.50436 23700333 4/13/2003 ZARMIN ENTERPRISES INC DBA MIN 2/25/2005 7/1/2005 UN07 450.00437 23700324 4/13/2003 WOODFOREST CORP DBA STAR EXPRE 2/25/2005 7/1/2005 UN07 900.00438 23500061 4/25/2003 ODEECO INC DBA ODEECO READY MI 2/25/2005 7/1/2005 UN07 450.00439 23700299 5/9/2003 TEXAS SAI INC DBA TEXAS STAR G 6/17/2005 2/10/2006 UN07 424.20440 23600166 5/24/2003 PECAN'S RESTAURANT AND BAR INC 6/17/2005 5/12/2006 UN07 1,029.37441 23700273 5/24/2003 SMIEN, FAYE DBA LINDA'S QUICK 10/21/2005 3/31/2006 UN07 9,975.00442 23700178 5/24/2003 MAGIC VALLEY ROOFING & CONSTRU 2/25/2005 7/1/2005 UN07 984.00443 23600065 5/24/2003 FAURIE'S FOOD AND FUEL INCORPO 2/25/2005 7/1/2005 UN07 1,240.00444 23700018 5/24/2003 APM ENTERPRISES INC DBA AL'S C 2/25/2005 7/1/2005 LIT 4,000.00445 23600173 6/12/2003 RAY, CHARLES DBA CHARLES RAY D 2/25/2005 11/3/2006 UN07 700.00446 23600138 6/12/2003 MATHIS, GEORGE 2/25/2005 7/1/2005 UN07 250.00447 23600016 6/12/2003 BERKBIBLE, JESS DBA JESS & RYA 2/25/2005 7/1/2005 UN07 625.00448 23700077 6/12/2003 DIAZ, VERONICA 2/25/2005 7/1/2005 UN07 960.00449 23700194 6/12/2003 MIRACLE WASH INC DBA MIRACLE W 2/25/2005 7/1/2005 LIT 5,400.00450 23600061 7/3/2003 ESSEX, DOROTHY A DBA OAK HILL 3/14/2008 9/26/2008 UN07 2,976.38451 23700329 7/3/2003 YOUNG, DAVIS DBA YOUNG AUTO SE 6/17/2005 5/12/2006 UN07 261.25452 23701641 7/3/2003 ENVIRO SAVE OIL RECOVERY COMPA 4/15/2005 9/9/2005 UN07 1,250.00453 23600003 7/3/2003 AN HUNG ENTERPRISES INC DBA E& 2/25/2005 7/1/2005 UN07 889.00454 23700195 7/3/2003 MMN INCORPORATED DBA COUNTRY B 2/25/2005 7/1/2005 UN07 1,250.00455 23700148 7/3/2003 KAIF KALOLWALA DBA RAJ TRANSPO 2/25/2005 7/1/2005 UN07 1,500.00456 23700281 7/21/2003 SPUR SERVICES INC DBA SPUR TEX 3/14/2008 9/26/2008 UN07 4,073.00457 23600132 7/21/2003 LYON, JEFF DBA A-1 METAL RECYC 1/20/2006 8/4/2006 UN07 14,500.00458 23700253 7/21/2003 RON LANEY OIL COMPANY INC 6/17/2005 12/2/2005 UN07 50.00459 23500072 8/7/2003 SOTELO, DIONISIO DBA D&D PAINT 2/25/2005 7/1/2005 UN07 250.00460 23700046 8/7/2003 CALDERON ENTERPRISES INCORPORA 2/25/2005 7/1/2005 LIT 4,000.00461 23500063 8/22/2003 PAYNE, GARY ALAN DBA PAYNE'S A 2/25/2005 7/1/2005 UN07 225.00462 23700200 8/22/2003 MORENO, RICARDO 2/25/2005 7/1/2005 UN07 875.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED463 23600236 8/22/2003 WATTS, ALLEN DBA LAGO VISTA UT 2/25/2005 7/1/2005 LIT 2,153.00464 23700083 8/29/2003 EL CHORE PIT INC 3/14/2008 9/26/2008 UN07 4,058.53465 23600015 8/29/2003 BENDER, CHARLES DBA GOLDEN OAK 2/25/2005 7/1/2005 UN07 875.00466 23700327 8/29/2003 YI JOHN DBA SPIRITZ 2/25/2005 7/1/2005 LIT 500.00467 23700635 9/25/2003 LUMMAS BILLY D 5/13/2005 5/12/2006 UN07 15,988.50468 23600645 9/25/2003 CLAUDIO BARRERA 2/25/2005 7/1/2005 UN07 635.00469 23601116 9/25/2003 MELVIN K MUSICK 2/25/2005 7/1/2005 UN07 1,750.00470 23700644 9/25/2003 MARAL INTERNATIONAL INC 2/25/2005 7/1/2005 UN07 2,500.00471 23700796 9/25/2003 CLIFFORD KEY 5/13/2005 10/7/2005 LIT 6,000.00472 23700798 9/25/2003 BARRY DON BEAVERS 5/13/2005 10/7/2005 LIT 15,500.00473 23600678 9/25/2003 DICKSON WEATHERPROOF NAIL COMP 5/13/2005 10/7/2005 LIT 65,450.00474 23600599 10/10/2003 BILL TURNER DBA TURNER ROOFING 5/13/2005 2/10/2006 UN07 3,748.52475 23600604 10/10/2003 RUDY CANTU 2/25/2005 9/9/2005 UN07 1,582.92476 23500569 10/10/2003 OPPER ENTERPRISE INC 2/25/2005 7/1/2005 UN07 957.00477 23700712 10/10/2003 JAIN VIJAY 2/25/2005 7/1/2005 UN07 1,250.00478 23600609 10/10/2003 R & R MOBILE HOME MANAGEMENT I 2/25/2005 7/1/2005 LIT 2,957.00479 23600760 10/19/2003 ALBERTO DE LEON DBA DE LEON CO 5/13/2005 9/26/2008 UN07 3,125.00480 23600661 10/19/2003 HUNGERFORD GERARD DBA RIVER RA 5/13/2005 5/12/2006 UN07 8,164.63481 23700732 10/19/2003 CONVENIENCE CORNER INC 2/25/2005 7/1/2005 UN07 1,500.00482 23700905 12/5/2003 FRANCISCO BARRERA 2/25/2005 7/1/2005 LIT 4,500.00483 23700907 1/8/2004 SUNDANCE CAR WASH LLP 2/25/2005 9/9/2005 UN07 703.52484 23700628 1/30/2004 HENRY THORNTON 2/25/2005 11/3/2006 UN07 1,834.00485 23600861 1/30/2004 M TRANSPORTS INC 5/13/2005 5/12/2006 UN07 9,875.25486 23701000 1/30/2004 M & M INNOVATIONS INC 2/25/2005 7/1/2005 UN07 2,100.00487 23701142 1/30/2004 FIROZ G VIRANI 5/13/2005 1/6/2006 AG 11,554.44488 23700952 2/13/2004 FULTON LARRY 5/13/2005 5/4/2007 AG 7,624.10489 23701383 3/5/2004 BATTERY CONSERVATION TECHNOLOG 5/13/2005 10/7/2005 LIT 45,375.00490 23700928 3/5/2004 ROYCE LEATHERMAN 5/13/2005 7/22/2005 LIT 8,250.00491 23701202 3/5/2004 BATTERY RECLAMATION INC 2/25/2005 6/3/2005 AG 11,712.00492 23701467 3/14/2004 MOHAMMAD SALMAN 12/15/2006 3/19/2007 UN07 1,321.60493 23701671 3/14/2004 MOHAMMAD SALMAN 4/15/2005 9/9/2005 LIT 630.64494 23701673 4/19/2004 C J YUN INC 2/25/2005 7/1/2005 UN07 1,050.00495 23701699 4/19/2004 HOODA PYARALI 2/25/2005 7/1/2005 UN07 1,050.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED496 23701321 5/14/2004 FORREST GLENN COOK 2/25/2005 11/3/2006 UN07 2,500.00497 23601432 5/14/2004 ERNEST PETTIT 2/25/2005 7/1/2005 UN07 525.00498 23501025 5/14/2004 CASTRELLON, PEDRO DBA PACAS BODY SHOP 2/25/2005 7/1/2005 UN07 2,100.00499 23601614 5/14/2004 CITY OF LA VILLA 2/25/2005 7/1/2005 LIT 7,475.00500 23701298 5/24/2004 SAIF D CORPORATION 4/15/2005 5/4/2007 UN07 2,695.28501 23601485 5/24/2004 JAMIE WALTON DBA LAGO LANDSCAP 2/25/2005 7/1/2005 UN07 2,500.00502 23601378 5/24/2004 RALPH REESE 5/13/2005 7/22/2005 LIT 19,500.00503 23601435 6/13/2004 SHAWN FULLER 4/15/2005 2/23/2007 UN07 1,938.56504 23701284 6/13/2004 SAMIR IBRAHIM 12/16/2005 4/28/2006 UN07 194.00505 23701313 7/1/2004 BRADLEY GLASSCOCK 4/15/2005 5/12/2006 UN07 2,187.72506 23701583 7/1/2004 ME TECH INC 12/16/2005 4/28/2006 UN07 300.50507 23701691 7/1/2004 QUALITY CALICHE PIT INC 5/13/2005 7/22/2005 LIT 18,375.00508 23701603 7/5/2004 BAYTOWN BUSINESS INC 1/20/2006 9/28/2007 UN07 4,013.40509 23701666 7/5/2004 RUSSELL BRIMHALL 4/15/2005 9/9/2005 UN07 150.00510 23701668 7/5/2004 MAJIC MARKET INC 4/15/2005 9/9/2005 UN07 2,100.00511 23701445 8/13/2004 HENRY FRANCO 4/15/2005 5/12/2006 UN07 2,274.35512 23601174 8/13/2004 GRANVILLE RASBERRY 4/15/2005 9/9/2005 UN07 251.25513 23601452 8/16/2004 WILLIS ALDRIDGE 4/15/2005 9/9/2005 UN07 628.13514 23500856 8/28/2004 JOE AMOS 8/11/2006 6/8/2007 UN07 743.40515 23701450 8/28/2004 MAZI BUL HAQUE 4/15/2005 11/3/2006 UN07 2,400.00516 23601353 8/28/2004 ALL SOUTHWEST LANDSCAPE INC 4/15/2005 9/9/2005 UN07 628.13517 23701304 8/30/2004 ANS INC 4/15/2005 2/23/2007 UN07 2,544.00518 23601361 8/30/2004 TOMMY JOE THOMAS 7/14/2006 7/27/2007 LIT 3,589.32519 23701283 8/30/2004 SILVER ROSE ENTERPRISES INC 5/13/2005 7/22/2005 LIT 4,470.00520 23601314 9/26/2004 RUSSELL TURNER 9/15/2006 9/28/2007 UN07 567.03521 23701547 9/26/2004 J & J BUSINESS INC 6/17/2005 11/3/2006 UN07 4,033.84522 23701807 10/11/2004 XUAN INC 1/20/2006 8/4/2006 UN07 800.00523 23501094 10/20/2004 REYNALDO BARRIENTOS 1/20/2006 5/4/2007 UN07 2,027.70524 23500878 11/11/2004 KEANE LANDSCAPING INC 8/11/2006 4/6/2007 UN07 2,060.00525 23701621 11/26/2004 SJP HOLDINGS INC 6/17/2005 11/3/2006 UN07 2,100.00526 23701442 11/26/2004 PAK AMBRIT INC 10/21/2005 8/4/2006 UN07 6,002.50527 23701425 11/26/2004 SHEIKH TAYYAB M 6/17/2005 4/28/2006 UN07 1,772.00528 23701311 11/30/2004 BINH TRAN 12/16/2005 4/28/2006 UN07 720.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED529 23500868 12/20/2004 SAM SONG PAINT AND BODY SHOP 6/17/2005 5/12/2006 UN07 600.92530 23701428 1/8/2005 TRIPLE R FOODS INC 3/14/2008 9/26/2008 UN07 2,850.00531 23601429 1/8/2005 CLINTON RHODES 6/17/2005 5/12/2006 UN07 1,463.00532 23701992 1/8/2005 ALI INVESTMENTS INC 6/17/2005 5/12/2006 UN07 1,690.50533 23500934 1/8/2005 FITTS, THERESA 6/17/2005 4/28/2006 UN07 1,035.00534 23701280 1/30/2005 SHANIL-TEX INC 7/15/2005 5/12/2006 UN07 2,508.00535 23601362 2/4/2005 TERRY BABB 10/20/2006 7/27/2007 LIT 4,688.50536 23501063 2/10/2005 DECO SURFACES 8/11/2006 6/29/2007 UN07 2,299.00537 23601563 2/10/2005 THE HITTING ZONE LLC 8/19/2005 5/4/2007 UN07 1,427.15538 23701933 2/10/2005 RODRIGO CANTU 2/24/2006 5/4/2007 UN07 1,810.05539 23701605 3/3/2005 MOHAMMAD N QURESHI 3/14/2008 9/26/2008 UN07 2,875.00540 23701753 3/3/2005 ANTONIO GARCIA 3/14/2008 9/26/2008 UN07 2,994.81541 23701835 3/3/2005 SIGNATURE STORES INC 8/19/2005 9/26/2008 UN07 3,539.45542 23601488 3/3/2005 ALBERT ELLIS 8/19/2005 12/30/2005 UN07 251.25543 23701612 3/21/2005 KEENE SANITATION 10/21/2005 8/4/2006 UN07 2,695.00544 23500857 4/10/2005 KOUROSH KHABAZIAN 10/21/2005 3/31/2006 UN07 2,300.00545 23701542 4/29/2005 MUGHAL NASIR 1/20/2006 1/2/2009 UN07 2,210.14546 23701240 4/29/2005 INAARA GROUP INC 3/14/2008 9/26/2008 UN07 3,120.00547 23701324 4/29/2005 ANSH III LP 10/21/2005 5/4/2007 UN07 1,182.65548 23701667 4/29/2005 TEXAS GOD BLESS INC 10/21/2005 3/31/2006 UN07 1,050.00549 23601143 4/29/2005 SUNTEX FULLER CORPORATION 10/21/2005 5/4/2007 LIT 15,775.70550 23601581 5/9/2005 LARRY GOSSETT 12/16/2005 4/28/2006 UN07 250.00551 23601443 5/9/2005 MAURICE LOZANO 12/16/2005 4/28/2006 UN07 788.00552 23701533 5/12/2005 PETE MALDONADO 3/14/2008 9/26/2008 UN07 3,600.00553 23701581 5/27/2005 SHANI CORPORATION 4/14/2006 5/4/2007 UN07 931.50554 23702054 5/27/2005 PATRICK DALE SUDDERTH 12/16/2005 11/3/2006 UN07 1,496.00555 23702050 6/9/2005 DELMA PERRY 12/16/2005 8/4/2006 UN07 4,500.00556 23702896 6/27/2005 ANDREW ENTERPRISE INC DBA AUDR 10/20/2006 11/2/2007 UN07 2,005.32557 23702312 6/27/2005 USAMA SIDDIQUI 4/14/2006 5/4/2007 UN07 2,078.04558 23702509 6/27/2005 SHREEHARI KRUPA CORP 12/16/2005 8/4/2006 UN07 1,534.25559 23702068 7/1/2005 JAMES INCE, DBA DIAMOND JIMS 2/24/2006 5/4/2007 UN07 170.40560 23702058 7/8/2005 LEE BELL 12/15/2006 7/27/2007 UN07 1,626.00561 23702157 7/15/2005 SAYED R ALI 3/19/2007 11/30/2007 UN07 1,104.48




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED562 23601257 7/15/2005 LEROY KIRBIE 1/20/2006 5/4/2007 UN07 535.00563 23702198 7/15/2005 ALLAUDDIN MOMIN 1/20/2006 8/4/2006 UN07 1,575.00564 23601841 8/7/2005 TROY BROWN 6/15/2007 3/7/2008 UN07 682.16565 23702450 8/7/2005 MOMIN ABDULBHAI 2/24/2006 11/30/2007 UN07 1,667.50566 23702087 8/7/2005 GENE GILLEY 1/20/2006 8/4/2006 UN07 2,100.00567 23702159 8/20/2005 ROLANDO C DELA CRUZ 2/24/2006 11/28/2008 UN07 1,644.50568 23702294 8/20/2005 SAIDUL KABIR 6/15/2007 1/4/2008 UN07 149.65569 23601766 8/20/2005 PEREZ RAUL 8/11/2006 1/4/2008 UN07 5,444.80570 23702381 8/20/2005 RAFIA SATTAR 2/24/2006 5/12/2006 UN07 1,130.65571 23702441 8/29/2005 PAUL KIM 7/14/2006 2/2/2007 UN07 800.00572 23701314 9/24/2005 BEST ENTERPRISES INC 3/14/2008 9/26/2008 UN07 3,667.95573 23701942 9/30/2005 GABRIEL VIGIL 3/14/2008 9/26/2008 UN07 4,600.00574 23702280 9/30/2005 BELL, JERRY DBA CROSSROADS COUNTRY STORE 4/14/2006 12/1/2006 UN07 1,298.00575 23702681 10/10/2005 KIRBY & KIRBY OIL COMPANY INC 4/14/2006 9/26/2008 UN07 2,162.06576 23501035 10/10/2005 STEVES AUTO WORKS & SALES 3/14/2008 9/26/2008 UN07 3,622.50577 23702735 10/24/2005 CITY MEAT MARKET INC 7/14/2006 5/4/2007 UN07 833.00578 23601998 10/24/2005 LAYNE BALES 7/14/2006 5/4/2007 UN07 836.00579 23702042 10/24/2005 DEGAR FUELS SYSTEMS INC 7/14/2006 5/4/2007 UN07 1,045.00580 23601633 10/24/2005 BETTY SINGLETARY 7/14/2006 5/4/2007 UN07 1,339.89581 23702582 10/24/2005 MOHAMMAD ASHRAF 7/14/2006 7/27/2007 LIT 3,923.05582 23702809 10/24/2005 KIRBY & KIRBY OIL COMPANY INC 7/14/2006 7/28/2006 LIT 560.00583 23702724 11/6/2005 SADRUDDIN & SONS INC 3/19/2007 9/28/2007 UN07 642.00584 23602061 11/6/2005 MOSTAFA SOLIMAN 3/19/2007 9/28/2007 UN07 932.57585 23702607 11/6/2005 TREVINO MARICELA 7/14/2006 6/29/2007 UN07 1,720.67586 23702782 11/24/2005 S.K. MASTER INC 7/14/2006 7/27/2007 UN07 2,273.04587 23702863 11/24/2005 WEST BUFORD AND WEST LEAH 7/14/2006 2/2/2007 UN07 2,140.00588 23602071 11/24/2005 REBECCA REED 7/14/2006 3/19/2007 LIT 5,688.64589 23601777 11/24/2005 ALEX MAIR 11/9/2007 12/14/2007 B/R 773.19590 23702677 11/24/2005 ANGELA ELLIS 10/20/2006 1/5/2007 AG 1,478.75591 23601242 12/10/2005 EVERT DYKSTERHUIS 9/15/2006 9/28/2007 UN07 8,750.00592 23603084 12/15/2005 JATRA INTERNATIONAL INC 2/8/2008 1/2/2009 UN07 1,613.92593 23702480 12/15/2005 DEEPAK & MASHUK CORPORATION IN 9/7/2007 10/31/2008 UN07 2,499.87594 23701997 12/15/2005 RUBEN CRUZ 3/14/2008 9/26/2008 UN07 3,691.72




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED595 23701874 12/15/2005 RAJESHKUMAR B PATEL 3/14/2008 9/26/2008 UN07 3,842.50596 23701988 12/15/2005 MILLENIUM GASOLINE CORPORATION 3/14/2008 7/11/2008 UN04 4,301.40597 23702897 12/30/2005 TANG TRAN 7/14/2006 2/27/2009 UN07 1,841.14598 23602229 12/30/2005 RICKY VASCONSUELOS 7/14/2006 6/29/2007 UN07 420.50599 23702014 12/30/2005 SRS INVESTMENTS LLC 9/15/2006 6/29/2007 UN07 1,202.70600 23703051 1/26/2006 ANR INVESTMENTS INC 10/20/2006 8/29/2008 UN07 5,150.00601 23702918 2/5/2006 SHINE ENTERPRISES INC 12/5/2008 6/26/2009 UN07 648.54602 23602541 2/20/2006 ERNEST COOPER 8/11/2006 11/2/2007 UN07 1,528.66603 23702489 2/20/2006 DALEY JR RUSSELL 12/15/2006 6/29/2007 UN07 2,152.50604 23702808 3/6/2006 RAJEEV KHATRY DBA BJS FOOD STORE 3/14/2008 1/2/2009 UN07 1,926.94605 23702174 3/6/2006 DAVID WATSON 3/14/2008 9/26/2008 UN07 3,543.75606 23702661 3/6/2006 MAHAKALI GROUP INC 3/14/2008 9/26/2008 UN07 3,543.75607 23601573 3/6/2006 AZMAN INC 12/15/2006 9/28/2007 UN07 12.80608 23702709 3/6/2006 SHEIKH, AHMAD 8/11/2006 6/29/2007 UN07 2,194.50609 23601133 3/23/2006 RANDY SWEETLAND 9/15/2006 11/2/2007 UN07 859.50610 23602176 3/23/2006 SAMUEL HOLCOMB 3/19/2007 9/28/2007 UN07 3,916.45611 23602135 3/23/2006 GARZA, ROMEO 9/15/2006 6/29/2007 UN07 1,413.72612 23601991 3/23/2006 DON ENGLISH 12/15/2006 6/1/2007 AG 975.80613 23602499 3/31/2006 STEWART, MARK 11/17/2006 6/29/2007 UN07 2,060.00614 23703115 4/14/2006 GILLANI ENERGY COMPANY 11/17/2006 6/6/2008 UN07 27.50615 23702664 4/14/2006 ENVIRONMENTAL MANAGEMENT SERVI 9/15/2006 6/29/2007 UN07 650.04616 23702581 4/14/2006 LANDED I LTD 9/15/2006 6/29/2007 UN07 2,184.00617 23602089 4/29/2006 JOSE MUNOZ 10/20/2006 6/29/2007 UN07 272.24618 23602343 4/29/2006 HERNAN MAYA 10/20/2006 6/29/2007 UN07 646.91619 23702750 4/29/2006 NOORIE TRADERS INC 10/20/2006 6/29/2007 UN07 1,656.00620 23702106 5/12/2006 ROBERT BURK 3/14/2008 9/26/2008 UN07 4,237.00621 23602373 5/12/2006 COWTOWN ENTERPRISES INC 11/17/2006 8/1/2008 UN07 1,597.50622 23702237 5/12/2006 SALIM M JAFFER 4/20/2007 11/2/2007 UN07 175.00623 23602367 5/12/2006 GARRY HARDIN 10/20/2006 6/29/2007 UN07 776.25624 23601661 5/12/2006 MIKE STROZDAS 10/20/2006 6/29/2007 UN07 1,514.24625 23703142 5/12/2006 ROOFING RECYCLE CENTER INC 10/20/2006 1/5/2007 LIT 1,830.00626 23703119 5/12/2006 VAN DER HORST USA CORP 11/17/2006 12/1/2006 INST 1,872.00627 23703147 5/28/2006 EISENBERG PROPERTIES LTD 11/17/2006 1/30/2009 UN07 2,412.50




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED628 23602355 5/28/2006 WAYNE CHADICK 3/14/2008 9/26/2008 UN07 2,780.66629 23602216 5/28/2006 WILLIAM BARFIELD 11/17/2006 6/29/2007 UN07 270.92630 23602312 5/28/2006 CHARLES HARRELL 11/17/2006 6/29/2007 UN07 767.25631 23702955 6/15/2006 DEWITT WILLIAM 11/17/2006 11/2/2007 UN07 2,742.32632 23702010 6/15/2006 AARISH INVESTMENT INC 1/19/2007 7/27/2007 UN07 1,076.25633 23602665 6/15/2006 GARY STAHLHEBER 11/17/2006 6/29/2007 UN07 1,297.80634 23602315 6/15/2006 VILLAGE WSC 11/17/2006 6/29/2007 UN07 1,565.30635 23703034 6/15/2006 HANIF WAFIA 11/17/2006 1/5/2007 LIT 1,500.00636 23602586 6/26/2006 TOWN OF MUSTANG 7/13/2007 10/31/2008 UN07 11,285.30637 23702178 6/26/2006 JAQUESS GARY P 12/15/2006 8/1/2008 UN07 2,478.00638 23702532 6/26/2006 ROBERT BELTRAN 12/15/2006 6/29/2007 UN07 1,025.00639 23702985 6/29/2006 DIVERSIFIED INVESTMENTS INC 3/14/2008 9/26/2008 UN07 2,953.65640 23703362 6/30/2006 HEART OF TEXAS INVESTMENTS INC 3/14/2008 9/26/2008 UN07 2,847.00641 23703264 7/14/2006 DANNY WILDE 4/11/2008 10/31/2008 UN07 420.24642 23602407 7/14/2006 RAYMON BALDERAS 3/19/2007 4/4/2008 UN07 681.00643 23702401 7/14/2006 FELIPE GUTIERREZ 12/15/2006 6/29/2007 UN07 2,140.00644 23701451 7/14/2006 SANIHA & ASSOC DBA BROTHERS FU 9/7/2007 6/6/2008 LIT 7,063.50645 23701762 7/14/2006 N H KIM INC 12/15/2006 6/29/2007 LIT 8,645.00646 23702684 7/22/2006 SESC LLC 3/14/2008 9/26/2008 UN07 3,465.00647 23703027 7/22/2006 AMAYA CANDIDO AND AMAYA CONSUE 1/19/2007 3/7/2008 UN07 1,036.50648 23703017 7/22/2006 BROWNSVILLE VAL-MARTS LLC 3/19/2007 3/19/2007 LIT 1,126.88649 23701443 7/23/2006 MOHAMMAD N QURESHI 10/21/2005 8/4/2006 UN07 1,922.40650 23602731 8/28/2006 MARJORIE POWELL 12/7/2007 7/4/2008 UN07 51.25651 23602728 8/28/2006 STAHLHEBER, GARY 3/19/2007 1/4/2008 UN07 1,239.70652 23602727 8/28/2006 DENNIS BRITO 3/19/2007 9/28/2007 UN07 410.50653 23501382 8/28/2006 BLAS COMPEAN 3/19/2007 9/28/2007 UN07 1,071.20654 23702973 9/21/2006 KELLY WILLIAMSON 12/7/2007 8/1/2008 UN07 913.50655 23702712 9/21/2006 JOSE R GARCIA 6/15/2007 6/6/2008 UN07 1,334.50656 23602511 9/21/2006 SAIRA & RIZWAN INC 4/20/2007 11/2/2007 UN07 2,386.64657 23703387 9/21/2006 SYLVIA CERVANTES 3/19/2007 9/28/2007 UN07 2,150.70658 23602278 9/21/2006 ROBERT WALKER 3/19/2007 4/6/2007 INST 522.00659 23601819 10/2/2006 MR ROBERT J WILSON 4/20/2007 8/1/2008 UN07 1,536.50660 23602704 10/2/2006 HANKS, CHRIS 6/15/2007 4/4/2008 UN07 650.67




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED661 23501749 10/2/2006 CASE BY CASE 3/19/2007 9/28/2007 UN07 2,152.50662 23602861 10/2/2006 VANITY HOMES LLC 4/20/2007 9/21/2007 B/R 1,476.00663 23701299 10/19/2006 M & C ENTERPRISES 8/8/2008 2/27/2009 UN07 4,620.00664 23602253 10/19/2006 JOHN BALSTAD 4/20/2007 11/2/2007 UN07 2,250.00665 23602428 10/19/2006 K J PLUNKETT SAND & BASE INC 2/8/2008 5/1/2009 UN07 3,888.91666 23800026 11/3/2006 BJS CLEANERS 4/20/2007 5/2/2008 UN07 879.80667 23602015 11/3/2006 LAZARO CAMACHO 4/20/2007 11/2/2007 UN07 256.25668 23702069 11/3/2006 ZAG PETROLEUM INC 4/20/2007 11/2/2007 UN07 2,193.50669 23702404 11/18/2006 FILLIBUSTERS LLC 2/8/2008 8/29/2008 UN07 3,853.35670 23800078 12/2/2006 LARRY HASSELL DBA HASSELL CLEA 12/7/2007 7/4/2008 UN07 102.00671 23800352 12/2/2006 FRIENDLY CLEANERS 9/7/2007 4/4/2008 UN07 1,553.01672 23800091 12/2/2006 SUPREME DRY CLEANERS INC 6/15/2007 3/7/2008 UN07 811.62673 23800204 12/2/2006 EDWARD CLEMENTS 6/15/2007 1/4/2008 UN07 976.44674 23703307 12/22/2006 TOMMY HOOTON 8/8/2008 2/27/2009 UN07 3,449.25675 23703269 12/22/2006 MARCARIO GONZALES 5/9/2008 1/2/2009 UN07 4,464.79676 23800131 12/22/2006 WEBERA INC 6/15/2007 6/6/2008 UN07 826.00677 23800075 12/22/2006 PNH STAR ENTERPRISES INC 6/15/2007 4/4/2008 UN07 732.34678 23601442 12/22/2006 GROVER BRUCE 6/15/2007 1/4/2008 UN07 640.65679 23702683 12/22/2006 MILESTONE FINANCIAL XIMENA 6/15/2007 1/4/2008 UN07 1,435.00680 23602636 12/22/2006 ALFRED SMITH 6/15/2007 1/4/2008 UN07 1,750.00681 23602721 12/22/2006 INTERCONTINENTAL WSC 6/15/2007 1/4/2008 UN07 1,776.35682 23800119 12/22/2006 KARL TATSCH DBA HILL COUNTRY C 9/7/2007 11/23/2007 AGB 634.37683 23602284 1/26/2007 RICKY PENICK 7/13/2007 11/28/2008 UN07 8,107.50684 23800229 1/26/2007 SAIPULLAI IMTIAZ 7/13/2007 7/4/2008 UN07 1,738.00685 23800116 1/26/2007 SEONG D ROH 7/13/2007 3/7/2008 UN07 809.00686 23800044 1/26/2007 MUSHEER QURESHI 7/13/2007 3/7/2008 UN07 810.50687 23703209 1/26/2007 DELAPAZ TRUCKING 7/13/2007 2/1/2008 UN07 1,000.00688 23602461 1/26/2007 TOMMY THOMAS 7/13/2007 4/11/2008 AG 3,868.58689 23602850 2/5/2007 ROBERT ARIMOND 8/8/2008 2/27/2009 UN07 2,725.00690 23703136 2/5/2007 KR MINA, INC 7/14/2008 1/30/2009 UN07 1,022.70691 23602982 2/5/2007 TERRY HARRINGTON 7/13/2007 6/6/2008 UN07 1,437.80692 23800149 2/18/2007 KIM A JOHNSON 12/7/2007 8/29/2008 UN07 310.00693 23501916 2/18/2007 CARLOS CASTILLO 9/7/2007 8/1/2008 UN07 684.75




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED694 23800196 2/18/2007 BRIAN LE 9/7/2007 6/6/2008 UN07 867.08695 23701608 2/18/2007 SALWA CORP 9/7/2007 6/6/2008 AG 4,268.00696 23703133 2/18/2007 JUBILANT SERVICES INC 9/7/2007 4/4/2008 AG 8,942.00697 23702030 3/5/2007 WILL HARPER 8/8/2008 2/27/2009 UN07 3,260.25698 23800400 3/5/2007 HEATHER JERNIGAN 11/9/2007 8/29/2008 UN07 190.95699 23800065 3/5/2007 C KUN CORPORATION 9/7/2007 8/29/2008 UN07 444.14700 23800296 3/5/2007 ABDOUREZAK OMAN 11/9/2007 8/29/2008 UN07 543.55701 23800323 3/5/2007 JAIME GRANADOS 11/9/2007 8/1/2008 UN07 861.26702 23800412 3/5/2007 JAMES BUFORD 9/7/2007 8/1/2008 UN07 1,071.76703 23800446 3/5/2007 HYE YON TAYLOR 9/7/2007 5/2/2008 UN07 632.00704 23602794 3/5/2007 JANICE WILSON 9/7/2007 4/4/2008 UN07 257.50705 23800201 3/5/2007 HENRY JANER DBA 1.35 CLEANERS 9/7/2007 4/4/2008 UN07 756.00706 23702053 3/5/2007 IMRAN INVESTMENTS INC 9/7/2007 4/4/2008 UN07 2,139.45707 23800269 3/19/2007 RUBEN MCNEELY 9/7/2007 8/1/2008 UN07 821.60708 23800104 3/19/2007 ABDUL H HIRANI DBA FIRST CHOIC 12/7/2007 7/4/2008 UN07 607.50709 23800223 3/19/2007 THELMA GARDNER 9/7/2007 4/4/2008 UN07 1,214.65710 23800484 4/13/2007 DRY CLEAN EXPRESS INC 6/13/2008 1/2/2009 UN07 1,295.60711 23800403 4/13/2007 ALL SEASONS DRY CLEANING & LAU 11/9/2007 11/28/2008 UN07 915.24712 23603014 4/13/2007 ALBERTO SANCHEZ 9/7/2007 7/4/2008 UN07 1,168.00713 23800042 4/13/2007 BRENDA MANN 11/9/2007 6/6/2008 UN07 778.00714 23800381 4/13/2007 CORPORATE CLEANERS & LAUNDRY 11/9/2007 6/6/2008 UN07 1,049.69715 23800076 4/13/2007 KENNETH HART 10/5/2007 5/2/2008 UN07 1,185.00716 23702736 4/13/2007 MIKES GROCERIES & FEED INC 10/5/2007 5/2/2008 UN07 2,100.00717 23800130 4/13/2007 ELVI LORENA HILTON 10/5/2007 5/15/2009 CH13 1,190.93718 23601115 4/26/2007 ROBERT MCCANS 8/8/2008 2/27/2009 UN07 3,296.93719 23800499 4/26/2007 VALET EXPRESS DRY CLEANING SER 11/9/2007 11/28/2008 UN07 803.00720 23703434 4/26/2007 FOOD MART INC 4/11/2008 10/31/2008 UN07 128.00721 23800389 4/26/2007 KYU ENTERPRISE INC 12/7/2007 10/31/2008 UN07 506.53722 23800121 4/26/2007 BROTHERS II CLEANERS 10/5/2007 5/2/2008 UN07 978.90723 23602853 4/26/2007 JIM CLEMONS 10/5/2007 5/2/2008 UN07 1,125.00724 23602699 4/26/2007 MARTI CARDER 10/5/2007 5/2/2008 UN07 1,145.95725 23602917 5/11/2007 AMISTAD READY MIX INC 12/7/2007 8/29/2008 UN07 4,792.50726 23601769 5/11/2007 LAKE LIVINGSTON WATER SUPPLY & 6/13/2008 8/15/2008 PAID 105.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED727 23701508 5/11/2007 DWARKESH INVESTMENT INC 6/13/2008 5/1/2009 UN07 2,791.75728 23602382 5/25/2007 KYLE HICKAM 8/8/2008 2/27/2009 UN07 3,038.80729 23800451 5/25/2007 SUPER HEIMER VIEW INC 11/9/2007 11/28/2008 UN07 823.00730 23703569 5/25/2007 GAS MART USA INC 12/7/2007 8/1/2008 UN07 1,125.63731 23602746 5/25/2007 JOSE HURTADO 11/9/2007 6/6/2008 UN07 269.60732 23800137 5/25/2007 ANH MA 11/9/2007 6/6/2008 UN07 1,185.00733 23602848 5/25/2007 JOSE CISNEROS 11/9/2007 6/6/2008 UN07 2,152.50734 23800019 6/9/2007 BERTHA VONDERAU 12/7/2007 8/1/2008 UN07 900.00735 23602804 6/29/2007 DEMECIO CHAVEZ 12/7/2007 7/4/2008 UN07 640.65736 23800061 7/13/2007 A PLUS CLEANERS 12/7/2007 7/4/2008 UN07 1,214.65737 23602983 7/13/2007 RICHARD GOODY 12/7/2007 7/4/2008 UN07 1,250.50738 23800146 8/10/2007 SHARIF, SHAMIMA 1/11/2008 8/1/2008 UN07 1,220.58739 23800529 8/10/2007 HONG NGUYEN 1/11/2008 8/1/2008 UN07 2,441.10740 23702321 8/10/2007 PADILLA RAFAEL 9/5/2008 6/19/2009 INST 1,638.15741 23601878 8/19/2007 LAKE WHITNEY RV COMMUNITY 1/11/2008 8/1/2008 UN07 2,000.00742 23703255 8/23/2007 CROY CASEY 1/11/2008 8/1/2008 UN07 1,102.10743 23800079 8/23/2007 NAM SUN PAEK 1/11/2008 8/1/2008 UN07 2,370.00744 23800205 8/31/2007 ZULFIQAR NOORANI 3/14/2008 1/2/2009 UN07 1,029.50745 23502076 8/31/2007 DELTA BRANDS INC 4/11/2008 1/2/2009 UN07 4,575.00746 23800257 8/31/2007 NAZAR ALI 2/8/2008 8/29/2008 UN07 1,220.58747 23800374 8/31/2007 HUNG LE 2/8/2008 8/29/2008 UN07 1,220.58748 23800539 8/31/2007 DENVILLE BUSINESS INC 2/8/2008 8/29/2008 UN07 1,220.58749 23800245 8/31/2007 PHUONG TAM ENTERPRISES INC 2/8/2008 8/29/2008 UN07 1,245.30750 23601690 8/31/2007 OMAR RODRIGUEZ 2/8/2008 8/29/2008 UN07 1,287.50751 23602810 8/31/2007 LEE LANDERS 2/8/2008 8/29/2008 UN07 1,950.00752 23800379 9/20/2007 TONY NGUYEN 2/8/2008 8/29/2008 UN07 1,185.00753 23703520 9/21/2007 JAVIER ARMENDARIZ 4/11/2008 1/30/2009 UN07 714.00754 23800198 9/21/2007 PIA-LINDA VANTHO 3/14/2008 9/26/2008 UN07 1,220.58755 23800248 9/21/2007 HILDA QUIROS 3/14/2008 9/26/2008 UN07 1,220.58756 23800387 9/21/2007 P & N STAR ENTERPRISES INC 3/14/2008 9/26/2008 UN07 1,220.58757 23703128 9/21/2007 4A FOOD MART 6/13/2008 8/1/2008 DISP 1,650.00758 23800327 10/4/2007 JOHN TRAN 3/14/2008 9/26/2008 UN07 927.00759 23601994 10/4/2007 BRAD STRICKER 3/14/2008 9/26/2008 UN07 1,750.00




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED760 23603319 10/25/2007 JOHN GREEN 4/11/2008 10/31/2008 UN07 103.00761 23703637 10/25/2007 LOS BETOS CALICHE PIT LLC 4/11/2008 10/31/2008 UN07 600.00762 23703154 10/25/2007 G Q ENTERPRISES CORPORATION 4/11/2008 10/31/2008 UN07 1,050.00763 23800415 10/25/2007 L&L AG PRODUCTS INC 4/11/2008 10/31/2008 UN07 1,220.58764 23800234 10/25/2007 DARK ANGEL INVESTMENTS INC 4/11/2008 10/31/2008 UN07 2,039.40765 23703261 10/25/2007 PINGLIA AND ASSOCIATES INVESTM 4/11/2008 10/31/2008 UN07 2,142.00766 23703020 10/25/2007 BIRDSONG FUELS & SERVICES 4/11/2008 10/31/2008 UN07 2,700.00767 23602226 10/25/2007 N D N Y ENTERPRISES 4/11/2008 10/31/2008 UN07 3,200.00768 23800179 11/4/2007 GILBERTO RETA 3/14/2008 9/26/2008 INST 1,220.58769 23800106 11/9/2007 QASWA ENTERPRISE LLC 4/11/2008 10/31/2008 UN07 1,220.58770 23800309 11/9/2007 DAN PARK 4/11/2008 10/31/2008 UN07 1,220.58771 23702680 11/9/2007 INARA CONVENIENCE INC 3/6/2009 3/6/2009 B/R 101.00772 23601887 11/19/2007 TIMOTHY TOWNLEY 5/9/2008 11/28/2008 UN07 540.78773 23602779 11/19/2007 RICKY CRAWFORD 5/9/2008 11/28/2008 UN07 2,060.00774 23602844 11/19/2007 BENAVIDES CUSTOM HOMES LLC 5/9/2008 11/28/2008 UN07 3,244.50775 23702472 11/19/2007 AZMAN INC 5/9/2008 11/28/2008 UN07 4,047.90776 23800267 12/9/2007 CAROL D SHUMAKER 5/9/2008 11/28/2008 UN07 1,220.58777 23800330 12/20/2007 IRSA INC 6/13/2008 5/1/2009 UN07 1,542.00778 23800455 12/20/2007 KIRBY DUNSTAN INC 6/13/2008 2/27/2009 UN07 822.00779 23603273 12/20/2007 JOHN MITCHELL 6/13/2008 1/2/2009 UN07 205.00780 23602833 12/20/2007 DENNIS HOLMES 6/13/2008 1/2/2009 UN07 320.85781 23800217 12/20/2007 HYUNG S PARK 6/13/2008 1/2/2009 UN07 707.50782 23800394 12/20/2007 WILLIE SCALES 6/13/2008 1/2/2009 UN07 1,870.00783 23602112 12/20/2007 GRAYSON HILLTOP ESTATES WSC 6/13/2008 1/2/2009 UN07 2,205.00784 23800188 12/20/2007 THOMAS Q HOANG 6/13/2008 1/2/2009 UN07 2,370.00785 23800536 1/9/2008 VANCE GIFFORD 7/14/2008 1/30/2009 UN07 2,370.00786 23800427 1/9/2008 MDCMS INC 6/13/2008 1/2/2009 UN07 1,214.65787 23701871 1/12/2008 MARLIN GRUBER 7/14/2008 1/30/2009 UN07 4,500.00788 23602892 1/12/2008 JOHN RICE 6/13/2008 1/2/2009 UN07 1,076.25789 23800361 1/12/2008 JAMES R COLEMAN 6/13/2008 1/2/2009 UN07 1,214.65790 23701676 1/12/2008 DATARI CORPORATION 6/13/2008 1/2/2009 UN07 3,150.00791 23702929 1/12/2008 FIRST GATESVILLE VENTURE INC 6/13/2008 1/2/2009 UN07 3,150.00792 23702144 1/12/2008 NEW YORK BROS INVESTMENTS INC 6/13/2008 1/2/2009 UN07 3,228.75




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED793 23702221 1/12/2008 ALI SAMNANI 6/13/2008 1/2/2009 UN07 3,413.25794 23701349 1/12/2008 TUFTSUN INC 6/13/2008 1/2/2009 UN07 4,305.00795 23701345 1/23/2008 BASN CORP 9/5/2008 5/1/2009 UN07 3,837.42796 23800253 1/28/2008 BOTHINA J AL HUSSEIN 7/14/2008 5/1/2009 UN07 824.33797 23800202 1/28/2008 MELDIMAA ENTERPRISE INC 7/14/2008 1/30/2009 UN07 4,858.50798 23603079 2/1/2008 GLENN KLEIN 6/13/2008 1/2/2009 UN07 640.65799 23602867 2/8/2008 MARIO RAMOS 7/14/2008 1/30/2009 UN07 705.20800 23800118 2/8/2008 AGUAS MART DBA A1 DRY CLEANERS 7/14/2008 1/30/2009 UN07 801.85801 23800383 2/8/2008 ZUL NOORANE 7/14/2008 1/30/2009 UN07 1,185.00802 23603179 2/18/2008 BRENDAN WACHTENDORF 7/14/2008 1/30/2009 UN07 250.00803 23603566 2/18/2008 ADRIAN VILLARREAL 7/14/2008 1/30/2009 UN07 625.00804 23603463 2/18/2008 NICOLAS AMEZQUITA 7/14/2008 1/30/2009 UN07 662.56805 23702285 2/18/2008 BUKHARI ALI AND BUKHARI SUE 7/14/2008 1/30/2009 UN07 1,090.00806 23800162 2/18/2008 KEN YOUNG 7/14/2008 1/30/2009 UN07 1,190.93807 23800305 2/18/2008 GERRY WOODS 7/14/2008 1/30/2009 UN07 1,214.65808 23800524 2/18/2008 BILLY C JONES 7/14/2008 1/30/2009 UN07 1,214.65809 23800485 2/18/2008 NHAN Q HA DBA 7-7 CLEANERS AND 7/14/2008 1/30/2009 UN07 1,239.25810 23603309 2/18/2008 HEBERT CONSTRUCTION SERVICES I 7/14/2008 1/30/2009 UN07 2,050.00811 23703925 2/18/2008 HUSSAIN DHANJI 7/14/2008 1/30/2009 UN07 3,150.00812 23703089 2/18/2008 MARK MCKILLIP 7/14/2008 1/30/2009 UN07 3,500.00813 23603540 2/18/2008 ALBERTO RAMOS 7/14/2008 5/1/2009 UN07 586.11814 23603620 2/18/2008 GABINO OLMOS 8/8/2008 5/1/2009 UN07 825.14815 23800553 2/25/2008 PARK JIN 8/8/2008 5/1/2009 UN07 803.00816 23603257 3/9/2008 GARY HUMELSINE 7/14/2008 1/30/2009 UN07 250.00817 23603426 3/9/2008 ROCKY HUNT 7/14/2008 1/30/2009 UN07 250.00818 23603322 3/28/2008 TERRY BROWN 8/8/2008 2/27/2009 UN07 250.00819 23603109 3/28/2008 SMITH, LARRY 8/8/2008 2/27/2009 UN07 256.25820 23800236 4/23/2008 CLASSIC PRESS INC 9/5/2008 4/10/2009 UN07 1,185.00821 23800266 4/23/2008 MOHAMMAD HAROON MEMON 9/5/2008 4/10/2009 UN07 1,185.00822 23604140 4/23/2008 KEVIN LOVE 9/5/2008 4/10/2009 UN07 252.50823 23603007 4/23/2008 MARK SQUIRES 9/5/2008 4/10/2009 UN07 270.09824 23603871 4/28/2008 JESUS MARTINEZ 12/5/2008 6/26/2009 UN07 128.38825 23603630 5/4/2008 ISRAEL GONZALEZ 12/5/2008 6/26/2009 UN07 307.33




NO. DATE RESPONDENT FOR COLL. FOR COLL. REASON RECALLED826 23703241 5/18/2008 JOHNSON, LOWELL 12/5/2008 6/26/2009 UN07 1,083.46827 23703678 5/18/2008 ARMANDO ALVAREZ 12/5/2008 6/26/2009 UN07 2,708.68828 23702721 6/5/2008 CAPITOL CITY DISPOSAL 12/5/2008 1/2/2009 LITR 720.00829 23502106 6/11/2008 JOSEPH YARBROUGH 12/5/2008 6/26/2009 UN07 1,050.00830 23703706 6/11/2008 MOHAMMAD ARIF 12/5/2008 6/26/2009 UN07 4,540.23831 23703029 6/19/2008 PLASTICS INTERNATIONAL INCORPO 12/5/2008 1/2/2009 AG 1,750.00832 23800552 7/3/2008 PATRICK SHIN 12/5/2008 6/26/2009 UN07 821.50833 23800287 7/9/2008 MUBEEN ENTERPRISE 12/5/2008 6/26/2009 UN07 1,216.86834 23603441 7/23/2008 YUBANY RODRIGUEZ 12/5/2008 6/26/2009 UN07 269.04835 23603665 7/23/2008 ALONSO TREJO 12/5/2008 6/26/2009 UN07 898.53836 23703211 7/31/2008 JESUS GARCIA 8/8/2008 2/27/2009 UN07 2,700.00837 23702952 11/12/2008 IZR CORPORATION 5/8/2009 5/22/2009 AGB 2,540.00838 23700451 NIAGARA CHEMICAL STATE SUPERFU 4/15/2005 9/9/2005 UN07 800.00

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