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Exhibit A to Rule 2019 Notice Pg 1 of 20

Exhibit

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------------x
In re

Chapter 11

MF GLOBAL, INC.

Case No. 11-2790 (MG) (SIPA)

Debtor.

----------------------------------------------------------x

JAMES KOUTOULASS REPRESENTATIONS IN

COMMODITY CUSTOMER COALITION
AMOUNT AT
MF
$641,103.06

NO.
1.

MEMBER*
AIP Liquid Trading Fund
Caledonian House, 69 Roys Dr.
Grand Cayman, KY1-1102
Cayman Islands

2.

Allied Services, LLC

1390 N. Rugby Rd.
Hendersonville, NC 28791

$347,000.00

3.

Andros, Theodore &Yi Pan

223 W. Jackson Blvd., Suite 725
Chicago, IL 60606

$636,580.00

4.

Antonio, Franklin
2765 Cordoba Cove
Del Mar, CA 92014

$994,486.61

5.

Atlantic Capital Advisors LLC

100 Town Square Place
Suite 401
Jersey City, NJ 07310

$285,000.00

6.

Babin, Stephen
1106 Maplewood Dr
Normal, 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.

CHDS01 726322v3

1 of 20

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Exhibit A to Rule 2019 Notice Pg 2 of 20

AMOUNT AT
MF

NO.
7.

MEMBER*
Bansal, Sunil
15912 Aurora Avenue
Urbandale, IA 50323

8.

Baranoff, Gregory
701 Quail View Court
Oak Park, CA 91377

9.

Baranoff Trust
1220 High Ridge Lane
Santa Barbara, CA 93013

$105,371.62

10.

Bastawros, Nabil & Mary

489 Philip Ave.
Staten Island, NY 10312

$222,505.98

11.

Benson, George & Karen

12400 Belair Rd.
Kingsville, MD 21087

$293,000.00

12.

Benvenuto, Patricia
138 Palo De Oro Dr.
Islamorada, FL 33036

$442,328.00

13.

Bernold, Monroe
500 Corella Court
Ridgewood, NJ 07450

$ 7,516.15

14.

Bernstein, Howard
3331 Fern Hollow PL.
Herndon, VA 20171

$279,587.75

15.

Bezzerides, Bandel
2363 36th St.
Los Alamos, NM 87544

16.

Big Game Capital, LLC

55 Merchant St., Suite 1400
Honolulu, HI 96813

17.

Bittner, Richard & Ee-oon

13719 Pegasus Rd
Cypress, TX 77429

2 of 20

Exhibit

$43,772.57

$764,030.84 (1st)
$751,015.53 (2nd)
$1,016,068.00

$121,997.82

January 13, 2012

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Exhibit A to Rule 2019 Notice Pg 3 of 20

AMOUNT AT
MF
$187,294.18

NO.
18.

MEMBER*
Boyd, Bradley
2119 18 Rd
Meade, KS 67864

19.

Cano, Tony
PO Box 69
Avery, CA 95224

$12,608.00

20.

Casper, Christopher
343 Oak Circle
Wilmette, IL 60091

$91,072.76

21.

CG Trading, LLC Charles

Greene
6932 S. Niagara Ct.
Centennial, CO 80112

22.

Chariot Investments, LLC/

Kinkopf, Kenneth
222 Lenox Ct.
Grayslake, IL 60030

23.

Choy, Johnny
1817 Mc Spadden Ave
Vancouver, BC Canada

24.

Claravista Capital Management

50 Jackson Ave.
Princeton, NJ 08540

25.

Clarkson, Jim
1020 Christensen Dr.
Spearfish, SD 57783

$240,103.00

26.

Clohse, Freddy L.
Hertenstein Strasse 34
CH-6353 Weggis, Switzerland

$298,364.74

27.

Collins, Alan P.
P.O. Box 142
Trego, MT 59934

$515,100.00

3 of 20

Exhibit

$134,697.32

$32,617.85

$ 1,113,136.32
$1,086,667.18
2nd claim

January 13, 2012

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Exhibit A to Rule 2019 Notice Pg 4 of 20

AMOUNT AT
MF
$130,309.00

NO.
28.

MEMBER*
Conly, Richard
269 Gueph Creek Rd
Radnor, PA 19087

29.

Copymaven, Inc.
5649 La Quinta Court
Lake Worth, FL 33463

30.

Coulter, Tim
PO Box 33925
Las Vegas, NV 89133

31.

Crossfield Investments CTD

27 Farmbill Park
Douglas, IM2 2EE Isle of Man

32.

Danchak, John M.
1902 Sierra Drive
Lewisville, 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 LP
30131 Town Center Dr.
Suite 166
Laguna Miguel, CA 92677

$575,000.00

35.

de Chabert-Ostland, Michel
206 Greenwood Drive
West Palm Beach, FL 33405

$168,670.00

36.

Doerflein, Michael & Linda

4801 SE 11 Ave.
Ocala, FL 34480

$409,000.00

37.

The Dog Pound LLC

4100 W Flamingo Road
Suite 2750
Las Vegas, NV 89103

$162,477.56

4 of 20

Exhibit

$169,277.88

$5,461.50

$5,000,000.00

January 13, 2012

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Exhibit A to Rule 2019 Notice Pg 5 of 20

AMOUNT AT
MF
$9,496.54

NO.
38.

MEMBER*
Dunne, Gavan
Baltreacy, Eadestown
Co Kildare, Ireland

39.

The Edgar Lomax Company

6564 Loisdale Court
Suite 310
Springfield, VA 22150

40.

Egert, Tom
4760 Springer Ridge Rd
City and State not given

41.

Ellis, David E.
4210 Ellington Ave
Western Springs, IL 60558

$ 2,169,589.41

42.

Emerging Traders Fund LP

846 Peach Lake Road
North Salem, NY 10560

$926,880.30

43.

Entrust Admin FBO Mark W.

Dwyer
1064 Greenwood Blvd. #312
Lake Mary, FL 32746

$420,868.47

44.

Evans, Andrew
2327 Congressional Ln
Riverwoods, IL 60015

$936,000.00

45.

Feldman Rev Inter Vivos Trust,

The
4212 North Lane
Del Mar, CA 92014-4127

$150,000.00

46.

Fenway Partners LLC

1509 Crane Road
WaxNau, NC 28173

$221,342.47

47.

Ferraro, Stephen
470 Brickyard Rd
Freehold, NJ 07728

5 of 20

Exhibit

$2,259,761.72

$94,196.32

218,000.00

January 13, 2012

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Exhibit A to Rule 2019 Notice Pg 6 of 20

AMOUNT AT
MF
$33,177.00

NO.
48.

MEMBER*
Filitti, Constantin (Dr.)
40 W 72nd Street, Apt. 42
New York, NY 10023

49.

Futures Capital Management

(FCM), LLC
37800 Bakeman St.
St. Harrison Township, MI

50.

Gallo, James
34 Rowena Rd
Manalapan, NJ 07726

51.

Garcia, Anna
130 Euclid Ave.
San Llandro, CA 94577

52.

Gardiner, Marie L.
PO Box 8681
Aspen, CO 81612

53.

Garvy, Robert A. Restated

Revocable Trust
200 Esplanade Way
Palm Beach, FL 33480

$584,748.00

54.

Gerff Partners
14044 Mint Trail
San Antonio, TX 78232

$523,076.05

55.

Ginsberg, Kenneth I.
5 Mohegan Pl
Huntington Station, NY 11746

113,057.17

56.

Giordano, J Christopher
2609 Jonquil Pl
Columbia, MO 65202

$57,481.88

57.

Glaretas, Constantine
26202 Oak Street
Lomita, CA 90717

$87,437.64

6 of 20

Exhibit

$1,695.00

$28,776.27

$5,515.00

January 13, 2012

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Exhibit A to Rule 2019 Notice Pg 7 of 20

AMOUNT AT
MF
$24,623.49

NO.
58.

MEMBER*
GMI Defined Benefit Plan
2950 Tilbury Way
Roseville, CA 95661

59.

Goldberger, Ari
35 Cameo Drive
Cherry Hill, NJ 08003

$543,669.45

60.

Grail Partners
14044 Mint Trail
San Antonio, TX 78232

$627,627.63

61.

Green Eco Investments SA

3200 S. Andrews Ave. #202F
Fort Lauderdale, FL 33316

$9,973,465.05

62.

Greer, Jacob
813 Pecan Gardens Circle W
Memphis, 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 Road
Suite 102
Boca Raton, FL 33433

$718,255.76

65.

Hamilton Peak LP
9701 Wilshire Blvd.
Suite 1000-939
Beverly Hills, CA 90212

$148,950.12

66.

Harbor Assets, LLC

1919 Arlington Place
Madison, WI 53726

5,254,202.30

67.

Hartman, Cynthia and Robert

305 Windmill Park Lane
Mountain View, CA 94043

$276,754.17

7 of 20

Exhibit

January 13, 2012

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Exhibit A to Rule 2019 Notice Pg 8 of 20

AMOUNT AT
MF
$129,218.75

NO.
68.

MEMBER*
Haveman, John
22 Everglen Manor, Eversdal
Rd.
Durbanville 7551, South Africa

69.

Hensel, Curt
2509 La Golondrina St.
Carlsbad, CA 92009

70.

Hemphill, Thomas M.
115 Buxton Rd
Falls Church, VA 22046

71.

Hibdon, Dianne and Ray

3900 Corant Dr.
Newcastle, OK 73065

72.

Hillegonds, Harry & Nancy

19824 Lakewood Ave.
Lynwood, IL 60411

$129,723.36

73.

Hodge, David
7637 W. McRae Way
Glendale, AZ 85308

$154,332.68

74.

Hollenshead, Harold
1121 Louisiana Ave.
Shreveport, LA 71101

$72,723.58

75.

Holt, Russell
HC69 Box 56
Slatyfork, WV 26291

$ 127,578.00

76.

Houston, Scott
6320 Rucker Rd. Suite E
Indianapolis, IN 46220

$189,790.42

77.

Hutchinson, Brian
28676 W. Golf View Dr.
Spring Grove, IL 60081

$38,029.46

8 of 20

Exhibit

$75,000.00

$3,260,596.01

January 13, 2012

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Exhibit A to Rule 2019 Notice Pg 9 of 20

Exhibit

AMOUNT AT
MF
$20,000.00

NO.
78.

MEMBER*
Israel, Robert
2719 Hoff Dr
Pleasanton, CA 94588

79.

Jordan, David Trustee for CF

Stats Perceptions, Inc. PSP
3225 McLeod Drive
Suite 100
Las Vegas, NV 89121

80.

Jewett, Linda
23471 Park Colombo
Calabasas, CA 91302

81.

Kanters, Suzanne Migchels and

John
Beethovenstraat 73C
1077 HP Amsterdam
Netherlands

$267,088.00

82.

Kasprzak, Ryan
1065 N. Wood Street #3
Chicago, IL 60622

$122,111.90

83.

Katz, Robert D.
2908 Rosedale Ave.
Dallas, TX 75205

84.

Kelkar, Uma
1427 Annapolis Way
San Jose, CA 95118

$160,000.0

85.

Kern, Jeffrey M.
2055 Pinion Springs Drive
Henderson, Nevada 89074

$105,008.29

86.

Khalil, Alex
52 Geiger Lane
Warren, NJ 07059

87.

King, Ben and Brad

245 Willowbend Rd.
Bennington, OK 74723

$101,506.74

$9150.47

$4,500.00

$36,637.63

9 of 20

$739,388.03

January 13, 2012

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Exhibit A to Rule 2019 Notice Pg 10 of 20

AMOUNT AT
MF
$59,318.19

NO.
88.

MEMBER*
Klein, Howard S.
156 Rock Creek Ln
Scarsdale, NY 10583

89.

Konstant, Marlin
1955 Maitland Rd.
Spearfish, SD 57783

$52,628.93

90.

Kovitch, Laya
266 Bells Neck Road
Harwood, MA 02645

$57,791.00

91.

Kraska, John J.
16 Park Ave., Apt. 13A
New York, NY 10016

92.

Krug, Anita K.
120 Westlake Ave. N., #1002
Seattle, WA 98109

$99,150.47

93.

LaCrosse, Bernadette R.
6493 Shetland Ct.
Shelby Township, MI 483165032

$603,681.20

94.

Lacy, Victor L. (Baer, Jeanne E.

JTWROS)
1649 S. 21st St.
Lincoln, NE 68502

$112,551.21

95.

Laing, Tiffany
4821 Jenks Point Way East
Lake Tapps, WA 98391

96.

Landau, Jack and Carol

15362 Strathearn Dr. #12806
Delray Beach, FL 33446

97.

Lavega Trust
7 Zambra Way
City and State not given

10 of 20

Exhibit

$17,007.00
RJ OBrien acct:
debited $5,715.

$97,000.00

$483,550.00

$59,201.52

January 13, 2012

11-15059-mg

Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25

Exhibit A to Rule 2019 Notice Pg 11 of 20

NO.
98.

MEMBER*
Lehman, Lynn T., and Lone Star
Mortgage Inc. of DFW, and
Sisvm Ventures Management,
LLC
P.O. Box 802633
Dallas, TX 75380

99.

Licitra, Joseph
9 Singer Ct
Parlin, NJ 08859

AMOUNT AT
MF
$173,000.00

$102,641.00

100. Litman, David

615 B, CR 3400 N
Foosland, IL 61845
101. 1986 Mahoney Family Trust
1901 Pago Ct.
Las Vegas, NV 89117

CHDS01 726322v3

Exhibit

$100,000.00

$2,777,855.47

102. Mahoney, Brian

656 Beach St.
Encinitas, CA 92024

$102,713.82

103. Mahoney, Lisa

7475 Holmby Avenue
Las Vegas, NV 89117

$24,425.07

104. Magnetic Imaging Medical

Group
PO Box 91689
Long Beach, CA 90809

$287,000.00

105. Marnitz & Associates/Brad

Marnitz
1900 West Loop South
Houston, TX 77027

$546,844.24

106. McAfee, Don & Kathleen M.

Garrett
1795 Port Stanley Road
Lopez Island, WA 98261

$260,000.00

11 of 20

January 13, 2012

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Exhibit A to Rule 2019 Notice Pg 12 of 20

NO.
MEMBER*
107. McCray, Chris
2496 Majorie St.
Winona Lake, IN 46590
108. McGinnis, John
PO Box 504
Woodbridge, NJ 07095
109. McLennah, Irma
14337 n 1100th Ave.
Granville, IL 61326
110. Meyers, Steve
1743 Watson Rd.
Marco Island, FL 34145
111. Miller, Donald F.
42 Driving Tee Circle
South Yarmouth, MA 02664
112. MJH Partners, LP
4743 Ocean Dr.
Corpus Christi, TX 78412

CHDS01 726322v3

AMOUNT AT
MF
$196,000.00

$64,631.61

$2,338.05

$487,000.00

$3,001,128.18

$ 221,291.57

113. MNC Diversified LLC

114 E. 90th St, Suite 8B
New York, NY 10128

$3,350,000.00

114. Miller, Donald F.

42 Driving Tee Circle
South Yarmouth, MA 02664

$3,001,128.18

115. Moller, Geoff

1434 19th St. #101
Santa Monica, CA 90404

$125,761.35

116. Moore, Greg

3301 Buckingham Court
Sedalia, MO 65301

$23,000.00

12 of 20

Exhibit

January 13, 2012

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Exhibit A to Rule 2019 Notice Pg 13 of 20

NO.
MEMBER*
117. MTrust Co. c/o FBO Joe Portem
820 Jorie Blvd.
Suite 420
Oak Brook, IL 60523

CHDS01 726322v3

AMOUNT AT
MF
$32,278.15

118. Natoli, Anne

104 E Lake Drive
City and State not given

$105,780.60

119. Ness, David

2505 16th Ave S
Minneapolis, MN 55404

$55,235.00

120. Newcomer, Christopher

3338 Arcata Point Ave.
Las Vegas, NV 89141

$17,258.81

121. Nguyen, Diane and Lam

10038 Halston Dr
Sugar Land, TX 77498

$848,347.54

122. Noimor, Buakhai

542/140 Moobahn Usalern Sol 2
Thanon Pracharatbumphen
Bangkok 10310 Thailand

$68,275.11

123. ODonnell, Kevin P.

709 N. Blanchard
Wheaton, IL 60187

$3,743.00

124. OSullivan, 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, David

1N220 Indian Knoll Rd
West Chicago, IL 60185

$425,000

13 of 20

Exhibit

January 13, 2012

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Exhibit A to Rule 2019 Notice Pg 14 of 20

NO.
MEMBER*
127. Page, John
1047 Santa Florencia
Solana Beach, CA 92075
128. Paradox Futures, LLC
4743 Ocean Drive
Corpus Christi, TX 78412
129. Patel, Rohit
733 Forest Bend Dr.
Plano, TX 75025

CHDS01 726322v3

AMOUNT AT
MF
$117,604.82

$3,695.22

$1,445,007.95

130. Patten Family Living Trust

3100 N. Stratham Pt.
Hernado, FL 34442

$42,791.08

131. Patten, William

72661 28th Street
Dassel MN 55325

$70,000.00

132. Pavenham Investments LTD

38 Wellington Rd, Edebaston
Birmingham
United Kingdom B15 2ES

$455,651.00

133. Pelovitz, Sheldon and Kate

10801 Symphony Way
Columbia, MD 21044

$704,000.00

134. Perets, Amir

2170 Century Park East #2008
Los Angeles, CA 90067

$87,918.80

135. Perfumo, Pablo and Gisela

95 Davenport Farm LN E
Stamford, CT 06903

$52,466.98

136. Perks, Jeffrey W.

1537 Sudbury Road
Concord, MA 01742

14 of 20

Exhibit

$270,000.00

January 13, 2012

11-15059-mg

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Exhibit A to Rule 2019 Notice Pg 15 of 20

NO.
MEMBER*
137. Peterson, Willard and Marieta
418 East 1550 North
Orem, Utah 84097
138. Pinkard, Julie
2025 Mayarity Court
Falls Church , VA 22093
139. Plant, Richard
PO Box 142
Cardiff, CA 92007

Exhibit

AMOUNT AT
MF
$833,690.11

$261,013.00

$23,816.40

140. Polaris Prime Small Cap Value,

LP
30 Fenwick Hall Allee
Johns Island, SC 29455
141. Polaris Private Managers, Ltd.
30 Fenwick Hall Allee
Johns Island, SC 29455
142. Pollock, Warren
3396 Oceanside Rd
Oceanside, NY 11572

CHDS01 726322v3

143. Powers, Christopher

1508 Stardust Lane
Oleon, NY 14760

$1,718,727.62

144. Price Asset Management, Inc.

141 W. Jackson Blvd., Suite
1340A
Chicago, IL 60604

$36,000,000.00

145. QStrategies LLC

123 NW 12th Ave., #1224
Portland, OR 97209

$299,998.56

146. Quinn Jr, Robert B.

117 W. Shore Rd
Nags Head, NC 27959

$119,742.59

15 of 20

January 13, 2012

11-15059-mg

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Exhibit A to Rule 2019 Notice Pg 16 of 20

NO.
MEMBER*
147. Readinger, Mark and Sue Ellen
2128 E. Lafayette Place
Milwaukee, WI 53202
148. Reitsema, David
8085 S. Willow Ct.
Centennial, CO 80112

$58,620.98

$1,070,000.00

150. Reynolds, Timothy

411 Walnut St., Suite 3697
Green Cove Springs, Florida
32043

$1,200,000.00

152. Royal Palm Trading Co., Inc.

206 Greenwood Dr.
West Palm Beach, FL 33405
153. Sadek, Bill
17628 Squaw Valley Dr.
Dallas, TX 75252-5756
154. Salm, Martin Mesa Lake LLC
PO Box 5910 /276 Kingsbury
Ct.
Stateline NV 89449
155. Sandau, Leo
PO Box 15757
Honolulu, HI 96830
156. Sawa, Martin
364 Bush St.
San Francisco, CA 94104

CHDS01 726322v3

AMOUNT AT
MF
$1,500,000.00

149. Revolution Capital

Management, LLC
520 Zang St., Suite 209
Broomfield, CO 80021

151. Roe Capital Management

125 South Wacker Drive
Suite 300
Chicago, IL 60606

16 of 20

Exhibit

$11,000.00

$ 1,396,835.00

$ 44,470.69

$6,000,000.00

$574,483.51

$39,354.89

January 13, 2012

11-15059-mg

Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25

Exhibit A to Rule 2019 Notice Pg 17 of 20

NO.
MEMBER*
157. Schatz, Klaus W.
Zythusmatt 12
CH-6330, Eham, Switzerland

AMOUNT AT
MF
$30,047.19

158. Schotland, Thomas E.

442 Lorimer St. D125
Brooklyn, NY 11206

$108,904.38

159. Schwarz, Cornelius

Zur Platteno
84076 Pfettenhausen
Germany

$196,000

160. Schwarz, Steven

305 W. Fullerton Parkway #1E
City and State not given
161. Scullin, Richard S., CPA
46136 Rt. 46,
New Waterford, OH 44445
162. Slepin, Mark J. Rollover IRAMillenium Trust
638 Masters Way
Palm Beach Gardens, Florida
33418-8493
163. Smelley, Annie G.
5417 Jasmine Pointe Dr.
Northport, AL 35473

Exhibit

$441,000.00

$1,825,000.00

$224,145.09

$33,306.89

164. Smilovits, Peter

4240 Giles Road
Chagrin Falls, OH 44022
165. Steuer, David
26 Pine Ridge Drive
Smithtown, NY 11787
166. Stockley, James R. Jr.
2700 Johnson Rd
City and State not given

CHDS01 726322v3

17 of 20

$475,832.46

$1,638,413.72

January 13, 2012

11-15059-mg

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Exhibit A to Rule 2019 Notice Pg 18 of 20

NO.
MEMBER*
167. Stockman, John
1905 Alexander Drive
Waxahachie, TX 75165
168. Stone, John
1006 Tallwood Rd.
Apt. 7A
Annapolis, MD 21403
169. Strong, Steven
4246 Little Cottonwood Rd
Sandy, UT 84092
170. Suarez, Peter
6 Whitney Dr
Marlboro, NJ 07746
171. Tabally, Hani & Othman, Sana
9302 South 83rd Ct
Hickory Hills, IL 60457

Exhibit

AMOUNT AT
MF
$60,451.06

$95,608.82

$5,700,000.00

$54,140.28

$754,174.26

172. T Bank
16000 Dallas Pkwy #125
Dallas, TX 75248
173. Tiemann, Bruce
14505 CR 3
Longmont, 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 T7B17
Tigne Point, Sliema Malta
176. Townes, David
445 Park Ave 33rd Fl
New York, NY 10022

CHDS01 726322v3

18 of 20

$200,000.00

$13,700,000.00

January 13, 2012

11-15059-mg

Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25

Exhibit A to Rule 2019 Notice Pg 19 of 20

NO.
MEMBER*
177. Tremelling, Darryl
2 Voyagers Lane

Exhibit

AMOUNT AT
MF
$5,918.24

Ashland, MA 01721

178. Unal, Esen

4311 49th Street Apt 3I
Sunnyside, NY 11104
179. Valiant Investment Funds Ltd.
122 Bonadie Street

$541,689.98

$4,946,504.00

Kingstown, Saint Vincent & The

Grenadines

West Indies
180. van Osch, Arie Dankert &
Vink, Ingetje Charlotte
Bastion View, Unit 11
77 The Strand, Sliema
SLM1022, Malta

$58,035.42
(USD.SEG (FI))

181. Vandermeer, Nancy Living

Trust ADM
4 Ocean Ave #5
Ocean Grove, NJ 07756

$48,843.21

182. Vaydik, Frank and Mary Ellen

7320 Shattuck
Saginaw, MI 48603

CHDS01 726322v3

$9,623.19 (Frank)
$4,815.11 (Mary
Ellen)

183. Vicente, Antonio

PR. Jopo De Deus Ramos, Lote21
4DTO, 2460-oss Alcobaca,
Portugal

$665,200.00

184. Vision Capital Partners, LP

(variation)
1946 W. 400 S. Lehi
UT 84043

$750,000.00

185. Wallien, Ernest K.

685 Bloor Lane
Zionsville, IN 4607

$538,981.60

19 of 20

January 13, 2012

11-15059-mg

Doc 351-1 Filed 01/13/12 Entered 01/13/12 16:24:25

Exhibit A to Rule 2019 Notice Pg 20 of 20

NO.
MEMBER*
186. Whalen, Mark W.
1509 Crane Road
Waxhaw, NC 28173
187. Wiegley, Roger D.
8345 NW 66th Street
Suite 9581
City and State not given

CHDS01 726322v3

AMOUNT AT
MF
$889,359.28

$31,107.17
(10/31/11)
$9,043.00
(12/15/11)

188. Winslow R & Catharine M.

Cuthbert Rev. Living Trust
P.O. Box 14216
San Luis Obispo, CA 93406

$211,181.00

189. Wisnefski, Michael

3257 N. Pier Ct.
Chicago, IL 60618

$277,079.84

190. Woodward, Stephen & Linda

P.O. Box 241
Hondo, TX 78861

$324,139.38

191. Yim, Young

5620 Arborview Ct .
West Bloomfield, MI 48322

$24,682.74

192. Yang, Chien Chun

5306 Dunleaf Arc Way
Norcross, GA 30093

$300,137.95

193. Yeronissos LLC & Rafaello

Investments LTD
Rue de Seyon 2, PO Box 2048
2001 Neuchatel, Switzerland

2,700,000.00

194. Zephyr Group LLC(Natoli, Joe )

2509 Coxshire Lane
Davidsonville, MD 21035

20 of 20

Exhibit

$75,236.31

January 13, 2012