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CHDS01 726322v3 1 of 20 January 13, 2012
UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF NEW YORK----------------------------------------------------------x
In re Chapter 11
MF GLOBAL, INC. Case No. 11-2790 (MG) (SIPA)
Debtor.
----------------------------------------------------------x
JAMES KOUTOULAS’S REPRESENTATIONS INCOMMODITY CUSTOMER COALITION
NO. MEMBER*AMOUNT AT
MF1. AIP Liquid Trading Fund
Caledonian House, 69 Roy’s Dr.Grand Cayman, KY1-1102 Cayman Islands
$641,103.06
2. Allied Services, LLC1390 N. Rugby Rd.Hendersonville, NC 28791
$347,000.00
3. Andros, Theodore &Yi Pan223 W. Jackson Blvd., Suite 725Chicago, IL 60606
$636,580.00
4. Antonio, Franklin2765 Cordoba CoveDel Mar, CA 92014
$994,486.61
5. Atlantic Capital Advisors LLC100 Town Square Place Suite 401Jersey City, NJ 07310
$285,000.00
6. Babin, Stephen1106 Maplewood DrNormal, IL 61761
$8,802.24
* James Koutoulas does not know the exact date each member obtained its claim but has been informed that each member held its interest as of October 31, 2011 and has not obtained its interest since that date.
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 1 of 20
CHDS01 726322v3 2 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF7. Bansal, Sunil
15912 Aurora AvenueUrbandale, IA 50323
8. Baranoff, Gregory701 Quail View CourtOak Park, CA 91377
$43,772.57
9. Baranoff Trust1220 High Ridge LaneSanta Barbara, CA 93013
$105,371.62
10. Bastawros, Nabil & Mary489 Philip Ave.Staten Island, NY 10312
$222,505.98
11. Benson, George & Karen12400 Belair Rd.Kingsville, MD 21087
$293,000.00
12. Benvenuto, Patricia 138 Palo De Oro Dr.Islamorada, FL 33036
$442,328.00
13. Bernold, Monroe500 Corella CourtRidgewood, NJ 07450
$ 7,516.15
14. Bernstein, Howard3331 Fern Hollow PL.Herndon, VA 20171
$279,587.75
15. Bezzerides, Bandel2363 36th St.Los Alamos, NM 87544
$764,030.84 (1st)$751,015.53 (2nd)
16. Big Game Capital, LLC55 Merchant St., Suite 1400Honolulu, HI 96813
$1,016,068.00
17. Bittner, Richard & Ee-oon13719 Pegasus RdCypress, TX 77429
$121,997.82
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 2 of 20
CHDS01 726322v3 3 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF18. Boyd, Bradley
2119 18 RdMeade, KS 67864
$187,294.18
19. Cano, TonyPO Box 69Avery, CA 95224
$12,608.00
20. Casper, Christopher343 Oak CircleWilmette, IL 60091
$91,072.76
21. CG Trading, LLC – Charles Greene6932 S. Niagara Ct.Centennial, CO 80112
22. Chariot Investments, LLC/ Kinkopf, Kenneth222 Lenox Ct.Grayslake, IL 60030
$134,697.32
23. Choy, Johnny1817 Mc Spadden AveVancouver, BC Canada
$32,617.85
24. Claravista Capital Management50 Jackson Ave.Princeton, NJ 08540
$ 1,113,136.32$1,086,667.18 –
2nd claim
25. Clarkson, Jim1020 Christensen Dr.Spearfish, SD 57783
$240,103.00
26. Clohse, Freddy L.Hertenstein Strasse 34CH-6353 Weggis, Switzerland
$298,364.74
27. Collins, Alan P.P.O. Box 142Trego, MT 59934
$515,100.00
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 3 of 20
CHDS01 726322v3 4 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF28. Conly, Richard
269 Gueph Creek RdRadnor, PA 19087
$130,309.00
29. Copymaven, Inc.5649 La Quinta CourtLake Worth, FL 33463
$169,277.88
30. Coulter, TimPO Box 33925Las Vegas, NV 89133
$5,461.50
31. Crossfield Investments CTD27 Farmbill ParkDouglas, IM2 2EE Isle of Man
$5,000,000.00
32. Danchak, John M.1902 Sierra DriveLewisville, Texas 75077
$112,831.67
33. Davenport, Benjamin P.1492 Hamilton Ave.Palo Alto, CA 94301
$1,700,000.00
34. Davia, Michael DDS / Deeda Family LP30131 Town Center Dr.Suite 166Laguna Miguel, CA 92677
$575,000.00
35. de Chabert-Ostland, Michel206 Greenwood DriveWest Palm Beach, FL 33405
$168,670.00
36. Doerflein, Michael & Linda4801 SE 11 Ave.Ocala, FL 34480
$409,000.00
37. The Dog Pound LLC4100 W Flamingo RoadSuite 2750Las Vegas, NV 89103
$162,477.56
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 4 of 20
CHDS01 726322v3 5 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF38. Dunne, Gavan
Baltreacy, EadestownCo Kildare, Ireland
$9,496.54
39. The Edgar Lomax Company6564 Loisdale CourtSuite 310Springfield, VA 22150
$2,259,761.72
40. Egert, Tom4760 Springer Ridge RdCity and State not given
$94,196.32
41. Ellis, David E.4210 Ellington AveWestern Springs, IL 60558
$ 2,169,589.41
42. Emerging Traders Fund LP846 Peach Lake RoadNorth Salem, NY 10560
$926,880.30
43. Entrust Admin FBO Mark W. Dwyer1064 Greenwood Blvd. #312Lake Mary, FL 32746
$420,868.47
44. Evans, Andrew2327 Congressional LnRiverwoods, IL 60015
$936,000.00
45. Feldman Rev Inter Vivos Trust, The4212 North LaneDel Mar, CA 92014-4127
$150,000.00
46. Fenway Partners LLC1509 Crane RoadWaxNau, NC 28173
$221,342.47
47. Ferraro, Stephen470 Brickyard RdFreehold, NJ 07728
218,000.00
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 5 of 20
CHDS01 726322v3 6 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF48. Filitti, Constantin (Dr.)
40 W 72nd Street, Apt. 42New York, NY 10023
$33,177.00
49. Futures Capital Management(FCM), LLC 37800 Bakeman St.St. Harrison Township, MI
50. Gallo, James34 Rowena RdManalapan, NJ 07726
$1,695.00
51. Garcia, Anna130 Euclid Ave.San Llandro, CA 94577
$28,776.27
52. Gardiner, Marie L.PO Box 8681Aspen, CO 81612
$5,515.00
53. Garvy, Robert A. Restated Revocable Trust200 Esplanade WayPalm Beach, FL 33480
$584,748.00
54. Gerff Partners14044 Mint TrailSan Antonio, TX 78232
$523,076.05
55. Ginsberg, Kenneth I.5 Mohegan PlHuntington Station, NY 11746
113,057.17
56. Giordano, J Christopher2609 Jonquil PlColumbia, MO 65202
$57,481.88
57. Glaretas, Constantine 26202 Oak StreetLomita, CA 90717
$87,437.64
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 6 of 20
CHDS01 726322v3 7 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF58. GMI Defined Benefit Plan
2950 Tilbury WayRoseville, CA 95661
$24,623.49
59. Goldberger, Ari35 Cameo DriveCherry Hill, NJ 08003
$543,669.45
60. Grail Partners14044 Mint TrailSan Antonio, TX 78232
$627,627.63
61. Green Eco Investments SA3200 S. Andrews Ave. #202FFort Lauderdale, FL 33316
$9,973,465.05
62. Greer, Jacob813 Pecan Gardens Circle WMemphis, TN 38122
$24,633.69
63. Grubbs, Jane S.103 N. Keswick Ct.Sugar Land, TX 77478
$30,000.00
64. Haar, Stanley P.7280 W. Palmetto Park RoadSuite 102Boca Raton, FL 33433
$718,255.76
65. Hamilton Peak LP9701 Wilshire Blvd.Suite 1000-939Beverly Hills, CA 90212
$148,950.12
66. Harbor Assets, LLC1919 Arlington PlaceMadison, WI 53726
5,254,202.30
67. Hartman, Cynthia and Robert305 Windmill Park LaneMountain View, CA 94043
$276,754.17
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 7 of 20
CHDS01 726322v3 8 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF68. Haveman, John
22 Everglen Manor, Eversdal Rd.Durbanville 7551, South Africa
$129,218.75
69. Hensel, Curt2509 La Golondrina St.Carlsbad, CA 92009
$75,000.00
70. Hemphill, Thomas M.115 Buxton RdFalls Church, VA 22046
71. Hibdon, Dianne and Ray3900 Corant Dr.Newcastle, OK 73065
$3,260,596.01
72. Hillegonds, Harry & Nancy19824 Lakewood Ave.Lynwood, IL 60411
$129,723.36
73. Hodge, David7637 W. McRae WayGlendale, AZ 85308
$154,332.68
74. Hollenshead, Harold 1121 Louisiana Ave.Shreveport, LA 71101
$72,723.58
75. Holt, RussellHC69 Box 56Slatyfork, WV 26291
$ 127,578.00
76. Houston, Scott6320 Rucker Rd. Suite EIndianapolis, IN 46220
$189,790.42
77. Hutchinson, Brian28676 W. Golf View Dr.Spring Grove, IL 60081
$38,029.46
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 8 of 20
CHDS01 726322v3 9 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF78. Israel, Robert
2719 Hoff DrPleasanton, CA 94588
$20,000.00
79. Jordan, David Trustee for CF Stats Perceptions, Inc. PSP3225 McLeod DriveSuite 100Las Vegas, NV 89121
$101,506.74
80. Jewett, Linda23471 Park ColomboCalabasas, CA 91302
$9150.47
81. Kanters, Suzanne Migchels and JohnBeethovenstraat 73C1077 HP AmsterdamNetherlands
$267,088.00
82. Kasprzak, Ryan1065 N. Wood Street #3Chicago, IL 60622
$122,111.90
83. Katz, Robert D.2908 Rosedale Ave.Dallas, TX 75205
$4,500.00
84. Kelkar, Uma1427 Annapolis WaySan Jose, CA 95118
$160,000.0
85. Kern, Jeffrey M.2055 Pinion Springs DriveHenderson, Nevada 89074
$105,008.29
86. Khalil, Alex52 Geiger LaneWarren, NJ 07059
$36,637.63
87. King, Ben and Brad245 Willowbend Rd.Bennington, OK 74723
$739,388.03
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 9 of 20
CHDS01 726322v3 10 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF88. Klein, Howard S.
156 Rock Creek LnScarsdale, NY 10583
$59,318.19
89. Konstant, Marlin1955 Maitland Rd.Spearfish, SD 57783
$52,628.93
90. Kovitch, Laya266 Bells Neck RoadHarwood, MA 02645
$57,791.00
91. Kraska, John J.16 Park Ave., Apt. 13ANew York, NY 10016
$17,007.00RJ O’Brien acct: debited $5,715.
92. Krug, Anita K.120 Westlake Ave. N., #1002Seattle, WA 98109
$99,150.47
93. LaCrosse, Bernadette R.6493 Shetland Ct.Shelby Township, MI 48316-5032
$603,681.20
94. Lacy, Victor L. (Baer, Jeanne E. JTWROS)1649 S. 21st St.Lincoln, NE 68502
$112,551.21
95. Laing, Tiffany4821 Jenks Point Way EastLake Tapps, WA 98391
$97,000.00
96. Landau, Jack and Carol15362 Strathearn Dr. #12806Delray Beach, FL 33446
$483,550.00
97. Lavega Trust7 Zambra WayCity and State not given
$59,201.52
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 10 of 20
CHDS01 726322v3 11 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF98. Lehman, Lynn T., and Lone Star
Mortgage Inc. of DFW, andSisvm Ventures Management, LLCP.O. Box 802633Dallas, TX 75380
$173,000.00
99. Licitra, Joseph9 Singer CtParlin, NJ 08859
$102,641.00
100. Litman, David615 B, CR 3400 NFoosland, IL 61845
$100,000.00
101. 1986 Mahoney Family Trust1901 Pago Ct.Las Vegas, NV 89117
$2,777,855.47
102. Mahoney, Brian656 Beach St.Encinitas, CA 92024
$102,713.82
103. Mahoney, Lisa7475 Holmby AvenueLas Vegas, NV 89117
$24,425.07
104. Magnetic Imaging Medical GroupPO Box 91689Long Beach, CA 90809
$287,000.00
105. Marnitz & Associates/Brad Marnitz1900 West Loop SouthHouston, TX 77027
$546,844.24
106. McAfee, Don & Kathleen M. Garrett1795 Port Stanley RoadLopez Island, WA 98261
$260,000.00
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 11 of 20
CHDS01 726322v3 12 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF107. McCray, Chris
2496 Majorie St.Winona Lake, IN 46590
$196,000.00
108. McGinnis, JohnPO Box 504Woodbridge, NJ 07095
$64,631.61
109. McLennah, Irma14337 n 1100th Ave.Granville, IL 61326
$2,338.05
110. Meyers, Steve1743 Watson Rd.Marco Island, FL 34145
$487,000.00
111. Miller, Donald F.42 Driving Tee CircleSouth Yarmouth, MA 02664
$3,001,128.18
112. MJH Partners, LP4743 Ocean Dr.Corpus Christi, TX 78412
$ 221,291.57
113. MNC Diversified LLC114 E. 90th St, Suite 8BNew York, NY 10128
$3,350,000.00
114. Miller, Donald F.42 Driving Tee CircleSouth Yarmouth, MA 02664
$3,001,128.18
115. Moller, Geoff1434 19th St. #101Santa Monica, CA 90404
$125,761.35
116. Moore, Greg3301 Buckingham CourtSedalia, MO 65301
$23,000.00
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 12 of 20
CHDS01 726322v3 13 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF117. MTrust Co. c/o FBO Joe Portem
820 Jorie Blvd.Suite 420Oak Brook, IL 60523
$32,278.15
118. Natoli, Anne104 E Lake DriveCity and State not given
$105,780.60
119. Ness, David2505 16th Ave SMinneapolis, MN 55404
$55,235.00
120. Newcomer, Christopher3338 Arcata Point Ave.Las Vegas, NV 89141
$17,258.81
121. Nguyen, Diane and Lam10038 Halston DrSugar Land, TX 77498
$848,347.54
122. Noimor, Buakhai542/140 Moobahn Usalern Sol 2 Thanon PracharatbumphenBangkok 10310 Thailand
$68,275.11
123. O’Donnell, Kevin P.709 N. BlanchardWheaton, IL 60187
$3,743.00
124. O’Sullivan, John R. 86 Coxton Lake Rd.Thompson, PA 18465
$16,747.32
125. Oakes, John P.6273 NW 125th Ave.Coral Springs, IL 33076
$119,344.04
126. Oster, David1N220 Indian Knoll RdWest Chicago, IL 60185
$425,000
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 13 of 20
CHDS01 726322v3 14 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF127. Page, John
1047 Santa FlorenciaSolana Beach, CA 92075
$117,604.82
128. Paradox Futures, LLC4743 Ocean DriveCorpus Christi, TX 78412
$3,695.22
129. Patel, Rohit733 Forest Bend Dr.Plano, TX 75025
$1,445,007.95
130. Patten Family Living Trust3100 N. Stratham Pt.Hernado, FL 34442
$42,791.08
131. Patten, William72661 28th StreetDassel MN 55325
$70,000.00
132. Pavenham Investments LTD38 Wellington Rd, EdebastonBirminghamUnited Kingdom B15 2ES
$455,651.00
133. Pelovitz, Sheldon and Kate10801 Symphony WayColumbia, MD 21044
$704,000.00
134. Perets, Amir2170 Century Park East #2008Los Angeles, CA 90067
$87,918.80
135. Perfumo, Pablo and Gisela95 Davenport Farm LN EStamford, CT 06903
$52,466.98
136. Perks, Jeffrey W.1537 Sudbury RoadConcord, MA 01742
$270,000.00
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 14 of 20
CHDS01 726322v3 15 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF137. Peterson, Willard and Marieta
418 East 1550 NorthOrem, Utah 84097
$833,690.11
138. Pinkard, Julie2025 Mayarity CourtFalls Church , VA 22093
$261,013.00
139. Plant, RichardPO Box 142Cardiff, CA 92007
$23,816.40
140. Polaris Prime Small Cap Value, LP 30 Fenwick Hall AlleeJohns Island, SC 29455
141. Polaris Private Managers, Ltd. 30 Fenwick Hall AlleeJohns Island, SC 29455
142. Pollock, Warren3396 Oceanside RdOceanside, NY 11572
143. Powers, Christopher1508 Stardust LaneOleon, NY 14760
$1,718,727.62
144. Price Asset Management, Inc.141 W. Jackson Blvd., Suite 1340AChicago, IL 60604
$36,000,000.00
145. QStrategies LLC123 NW 12th Ave., #1224Portland, OR 97209
$299,998.56
146. Quinn Jr, Robert B.117 W. Shore RdNags Head, NC 27959
$119,742.59
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 15 of 20
CHDS01 726322v3 16 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF147. Readinger, Mark and Sue Ellen
2128 E. Lafayette PlaceMilwaukee, WI 53202
$1,500,000.00
148. Reitsema, David8085 S. Willow Ct.Centennial, CO 80112
$58,620.98
149. Revolution Capital Management, LLC520 Zang St., Suite 209Broomfield, CO 80021
$1,070,000.00
150. Reynolds, Timothy411 Walnut St., Suite 3697Green Cove Springs, Florida 32043
$1,200,000.00
151. Roe Capital Management125 South Wacker DriveSuite 300Chicago, IL 60606
$11,000.00
152. Royal Palm Trading Co., Inc.206 Greenwood Dr.West Palm Beach, FL 33405
$ 1,396,835.00
153. Sadek, Bill17628 Squaw Valley Dr.Dallas, TX 75252-5756
$ 44,470.69
154. Salm, Martin – Mesa Lake LLCPO Box 5910 /276 Kingsbury Ct.Stateline NV 89449
$6,000,000.00
155. Sandau, LeoPO Box 15757Honolulu, HI 96830
$574,483.51
156. Sawa, Martin364 Bush St.San Francisco, CA 94104
$39,354.89
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 16 of 20
CHDS01 726322v3 17 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF157. Schatz, Klaus W.
Zythusmatt 12CH-6330, Eham, Switzerland
$30,047.19
158. Schotland, Thomas E.442 Lorimer St. D125Brooklyn, NY 11206
$108,904.38
159. Schwarz, CorneliusZur Platteno84076 Pfettenhausen Germany
$196,000
160. Schwarz, Steven305 W. Fullerton Parkway #1ECity and State not given
$441,000.00
161. Scullin, Richard S., CPA 46136 Rt. 46, New Waterford, OH 44445
$1,825,000.00
162. Slepin, Mark J. Rollover IRA-Millenium Trust638 Masters WayPalm Beach Gardens, Florida 33418-8493
$224,145.09
163. Smelley, Annie G.5417 Jasmine Pointe Dr.Northport, AL 35473
$33,306.89
164. Smilovits, Peter4240 Giles RoadChagrin Falls, OH 44022
165. Steuer, David26 Pine Ridge DriveSmithtown, NY 11787
$475,832.46
166. Stockley, James R. Jr.2700 Johnson RdCity and State not given
$1,638,413.72
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 17 of 20
CHDS01 726322v3 18 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF167. Stockman, John
1905 Alexander DriveWaxahachie, TX 75165
$60,451.06
168. Stone, John1006 Tallwood Rd.Apt. 7AAnnapolis, MD 21403
$95,608.82
169. Strong, Steven4246 Little Cottonwood RdSandy, UT 84092
$5,700,000.00
170. Suarez, Peter6 Whitney DrMarlboro, NJ 07746
$54,140.28
171. Tabally, Hani & Othman, Sana9302 South 83rd CtHickory Hills, IL 60457
$754,174.26
172. T Bank16000 Dallas Pkwy #125Dallas, TX 75248
173. Tiemann, Bruce14505 CR 3Longmont, CO 80504
$320,000.00
174. Timetech Management, Inc.G198 Green Mountain Rd.Esmont, VA 22937
175. Tjoa, Corstiana J.H.K.L. Favray Court T7B17Tigne Point, Sliema Malta
$200,000.00
176. Townes, David445 Park Ave 33rd FlNew York, NY 10022
$13,700,000.00
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 18 of 20
CHDS01 726322v3 19 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF177. Tremelling, Darryl
2 Voyagers LaneAshland, MA 01721
$5,918.24
178. Unal, Esen4311 49th Street Apt 3ISunnyside, NY 11104
$541,689.98
179. Valiant Investment Funds Ltd. 122 Bonadie StreetKingstown, Saint Vincent & The GrenadinesWest Indies
$4,946,504.00
180. van Osch, Arie Dankert & Vink, Ingetje CharlotteBastion View, Unit 1177 The Strand, Sliema SLM1022, Malta
$58,035.42 (USD.SEG (FI))
181. Vandermeer, Nancy Living Trust ADM4 Ocean Ave #5Ocean Grove, NJ 07756
$48,843.21
182. Vaydik, Frank and Mary Ellen7320 ShattuckSaginaw, MI 48603
$9,623.19 (Frank)$4,815.11 (Mary
Ellen)
183. Vicente, AntonioPR. Jopo De Deus Ramos, Lote-214DTO, 2460-oss Alcobaca, Portugal
$665,200.00
184. Vision Capital Partners, LP (variation)1946 W. 400 S. LehiUT 84043
$750,000.00
185. Wallien, Ernest K.685 Bloor LaneZionsville, IN 4607
$538,981.60
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 19 of 20
CHDS01 726322v3 20 of 20 January 13, 2012
NO. MEMBER*AMOUNT AT
MF186. Whalen, Mark W.
1509 Crane RoadWaxhaw, NC 28173
$889,359.28
187. Wiegley, Roger D.8345 NW 66th StreetSuite 9581City and State not given
$31,107.17 (10/31/11)
$9,043.00 (12/15/11)
188. Winslow R & Catharine M. Cuthbert Rev. Living TrustP.O. Box 14216San Luis Obispo, CA 93406
$211,181.00
189. Wisnefski, Michael3257 N. Pier Ct.Chicago, IL 60618
$277,079.84
190. Woodward, Stephen & LindaP.O. Box 241Hondo, TX 78861
$324,139.38
191. Yim, Young5620 Arborview Ct .West Bloomfield, MI 48322
$24,682.74
192. Yang, Chien Chun 5306 Dunleaf Arc WayNorcross, GA 30093
$300,137.95
193. Yeronissos LLC & Rafaello Investments LTDRue de Seyon 2, PO Box 20482001 Neuchatel, Switzerland
2,700,000.00
194. Zephyr Group LLC(Natoli, Joe ) 2509 Coxshire LaneDavidsonville, MD 21035
$75,236.31
11-15059-mg Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25 Exhibit Exhibit A to Rule 2019 Notice Pg 20 of 20