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Docket #0593
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Telexfree, LLC (Chapter 11 Case 14-40987-MSH)
Telexfree, Inc. (Chapter 11 Case 14-40988-MSH)
Telexfree Financial, Inc. (Chapter 11 Case 14-40989-MSH)
Statement Attached to Schedules of Assets and Liabilities and
Statements of Financial Affairs
The information contained in the attached Schedules of Assets and Liabilities (the
“Schedules”) and Statement of Financial Affairs (the “Statements”) has been prepared by
Stephen B. Darr, the duly appointed Chapter 11 Trustee (the “Trustee”) of the above-referenced
jointly administered debtors (collectively, the “Debtors”), pursuant to 11 U.S.C. §521 and Rule
1007 of the Federal Rules of Bankruptcy Procedure.
The Trustee was appointed on June 6, 2014. At the time of his appointment, the Trustee
had no access to the Debtors’ books and records because federal law enforcement authorities (the
“Authorities”) had seized forty-six (46) computer servers containing more than 28 terabytes of
data (the “Servers”) and substantially all of the Debtor’s physical records as a result of litigation
commenced by the U.S. Securities and Exchange Commission. The Authorities alleged, among
other things, that the Debtors were engaged in the operation of a pyramid scheme in violation of
numerous securities laws. The physical books and records available to the Trustee are extremely
limited and incomplete, the Debtors had no employees at the time of the Trustee’s appointment
(and continue to have no employees) and the Debtors’ two principals (who were indicted shortly
after the Trustee’s appointment) have provided no assistance in the reconstruction of the
Debtors’ books and records. The Authorities also seized substantially all of the Debtors’ cash
and bank accounts; these funds are being held by the U.S. Attorney pending resolution of the
litigation.
Since his appointment, and with the cooperation of the Authorities, the Trustee has
obtained access to information maintained on the Servers and on the Debtors’ internet-based
accounting system. The information provided in the Schedules and Statements is based
primarily on the Debtors’ books and records accessed by the Trustee. The Debtors’ books and
records contain information for the Debtors as well as a nondebtor affiliate, Ympactus Comercial
Ltd. (“Ympactus”). The Schedules and Statements are not intended to reflect the financial
activity of Ympactus. Where possible, the Trustee has separately identified the financial activity
attributable to each respective Debtor. In those circumstances where segregation of data by
Debtor was not possible, the Trustee included information applicable to all Debtors with the
notation “Combined”.
Schedule F contains a list of creditors of the Debtors and includes (i) the name and
address supplied by all creditors whose proofs of claim have been processed to date by the
Trustee’s claims agent Kurtzman Carson Consultants; (ii) the name and address supplied by all
creditors whose proofs of claim have been delivered to the Trustee to date; (iii) the name and
address of trade vendors listed in the Debtors’ accounts payable records; and (iv) the name and
country of claimants (“Participants”) listed in the Debtors’ books and records who appear to have
participated in the Debtors’ multi-level marketing program. As to the Participants, the Trustee
has not included contact information because the information contained in the Debtors’ books
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1440987150227000000000008
Case 14-40987
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and records has not been determined to be either complete or accurate. In the context of
establishing a bar date for the submission of claims, the Trustee intends to request Court
approval for a process of providing electronic notice to all creditors listed on Schedule F. The
data for Participants, as set forth in (iv) above, contains 1,894,940 Participant names, spanning
35,110 pages. This information has been included on a separate disc which constitutes an
addendum to Schedule F.
The Trustee has not been able to verify the validity of the Debtors’ information which, in
large part, forms the basis for the Schedules and Statements. Accordingly, the Trustee does not
make, and specifically disclaims, any representation or warranty as to the completeness or
accuracy of the information set forth herein. Nothing contained in the Schedules and Statements
shall constitute an admission with respect to: (i) the allowability of any claim or the priority
accorded a claim; (ii) whether a claim is disputed, contingent, or unliquidated; (iii) whether a
contract is executory or not executory; or (iv) the characterization of any transaction. The
Trustee expressly reserves all rights, claims, and defenses, including the right to amend and
supplement the Schedules and Statements.
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B7 (Official Form 7) (04/13)
United States Bankruptcy Court
District of Massachusetts
In re
TelexFree, LLC
Debtor(s)
Case No.
Chapter
14-40987
11
STATEMENT OF FINANCIAL AFFAIRS**
This statement is to be completed by every debtor. Spouses filing a joint petition may file a single statement on which the information for
both spouses is combined. If the case is filed under chapter 12 or chapter 13, a married debtor must furnish information for both spouses whether or
not a joint petition is filed, unless the spouses are separated and a joint petition is not filed. An individual debtor engaged in business as a sole
proprietor, partner, family farmer, or self-employed professional, should provide the information requested on this statement concerning all such
activities as well as the individual's personal affairs. To indicate payments, transfers and the like to minor children, state the child's initials and the
name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11
U.S.C. § 112; Fed. R. Bankr. P. 1007(m).
Questions 1 - 18 are to be completed by all debtors. Debtors that are or have been in business, as defined below, also must complete
Questions 19 - 25. If the answer to an applicable question is "None," mark the box labeled "None." If additional space is needed for the answer
to any question, use and attach a separate sheet properly identified with the case name, case number (if known), and the number of the question.
DEFINITIONS
"In business." A debtor is "in business" for the purpose of this form if the debtor is a corporation or partnership. An individual debtor is "in
business" for the purpose of this form if the debtor is or has been, within six years immediately preceding the filing of this bankruptcy case, any of
the following: an officer, director, managing executive, or owner of 5 percent or more of the voting or equity securities of a corporation; a partner,
other than a limited partner, of a partnership; a sole proprietor or self-employed full-time or part-time. An individual debtor also may be "in business"
for the purpose of this form if the debtor engages in a trade, business, or other activity, other than as an employee, to supplement income from the
debtor's primary employment.
"Insider." The term "insider" includes but is not limited to: relatives of the debtor; general partners of the debtor and their relatives;
corporations of which the debtor is an officer, director, or person in control; officers, directors, and any persons in control of a corporate debtor and
their relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. § 101(2), (31).
1. Income from employment or operation of business
None
State the gross amount of income the debtor has received from employment, trade, or profession, or from operation of the debtor's
business, including part-time activities either as an employee or in independent trade or business, from the beginning of this calendar
year to the date this case was commenced. State also the gross amounts received during the two years immediately preceding this
calendar year. (A debtor that maintains, or has maintained, financial records on the basis of a fiscal rather than a calendar year may
report fiscal year income. Identify the beginning and ending dates of the debtor's fiscal year.) If a joint petition is filed, state income for
each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income of both spouses whether or not a joint
petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT
$161,116,265.38
SOURCE
2014 YTD: Business Income
$865,893,524.99
2013: Business Income
$15,490,349.71
2012: Business Income
2. Income other than from employment or operation of business
None
State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtor's business
during the two years immediately preceding the commencement of this case. Give particulars. If a joint petition is filed, state income for
each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income for each spouse whether or not a joint
petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT
$0.00
SOURCE
2014 YTD:
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
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B7 (Official Form 7) (04/13)
2
AMOUNT
$2,731.65
SOURCE
2013: Interest Income
$0.00
2012 YTD:
3. Payments to creditors
None
Complete a. or b., as appropriate, and c.
a. Individual or joint debtor(s) with primarily consumer debts: List all payments on loans, installment purchases of goods or services,
and other debts to any creditor made within 90 days immediately preceding the commencement of this case unless the aggregate value
of all property that constitutes or is affected by such transfer is less than $600. Indicate with an asterisk (*) any payments that were
made to a creditor on account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an
approved nonprofit budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include
payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
NAME AND ADDRESS
OF CREDITOR
None
DATES OF
PAYMENTS
AMOUNT PAID
AMOUNT STILL
OWING
b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 days
immediately preceding the commencement of the case unless the aggregate value of all property that constitutes or is affected by such
transfer is less than $6,225*. If the debtor is an individual, indicate with an asterisk (*) any payments that were made to a creditor on
account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit
budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments and other
transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
NAME AND ADDRESS OF CREDITOR
See Attachment 3b for additional participant data
DATES OF
PAYMENTS/
TRANSFERS
See Attachment 3b
AMOUNT
PAID OR
VALUE OF
TRANSFERS
See Attachment
3b
AMOUNT STILL
OWING
UNKNOWN
1099 Express / Dallas LLC
6602 Lake Shore Drive
Garland, TX 75044
2/28/2014
$7,350.00
UNKNOWN
1099 Express / Dallas LLC
6602 Lake Shore Drive
Garland, TX 75044
3/26/2014
$8,000.00
UNKNOWN
Access Northeast
34 St Martin Dr
Marlborough, MA 01752
1/29/2014
$5,195.00
UNKNOWN
Access Northeast
34 St Martin Dr
Marlborough, MA 01752
2/18/2014
$6,987.00
UNKNOWN
Access Northeast
34 St Martin Dr
Marlborough, MA 01752
3/14/2014
$6,987.00
UNKNOWN
Ad2 Signs, Inc.
1257 Worcester Road
Framingham, MA 01701
1/29/2014
$220.00
UNKNOWN
Ad2 Signs, Inc.
1257 Worcester Road
Framingham, MA 01701
2/25/2014
$8,287.50
UNKNOWN
Advent Communications
250 Meadowlands Blvd
Washington, PA 15301
2/25/2014
$17,500.00
UNKNOWN
*
Amount subject to adjustment on 4/01/16, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
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B7 (Official Form 7) (04/13)
NAME AND ADDRESS OF CREDITOR
Amazon Web Services, Inc.
PO Box 84023
Seattle, WA 98124
3
DATES OF
PAYMENTS/
TRANSFERS
1/21/2014
AMOUNT
PAID OR
VALUE OF
TRANSFERS
$1,682.04
AMOUNT STILL
OWING
UNKNOWN
Amazon Web Services, Inc.
PO Box 84023
Seattle, WA 98124
2/11/2014
$1,711.78
UNKNOWN
Amazon Web Services, Inc.
PO Box 84023
Seattle, WA 98124
3/14/2014
$7,357.58
UNKNOWN
Andreia Bianchi Moreira
1257 Worcester Rd
# 404
Framingham, MA 01701
1/23/2014
$230.00
UNKNOWN
Andreia Bianchi Moreira
1257 Worcester Rd
# 404
Framingham, MA 01701
1/23/2014
$230.00
UNKNOWN
Andreia Bianchi Moreira
1257 Worcester Rd
# 404
Framingham, MA 01701
1/31/2014
$730.00
UNKNOWN
Andreia Bianchi Moreira
1257 Worcester Rd
# 404
Framingham, MA 01701
1/31/2014
$292.86
UNKNOWN
Andreia Bianchi Moreira
1257 Worcester Rd
# 404
Framingham, MA 01701
2/7/2014
$1,092.86
UNKNOWN
Andreia Bianchi Moreira
1257 Worcester Rd
# 404
Framingham, MA 01701
2/14/2014
$300.00
UNKNOWN
Andreia Bianchi Moreira
1257 Worcester Rd
# 404
Framingham, MA 01701
2/21/2014
$902.41
UNKNOWN
Andreia Bianchi Moreira
1257 Worcester Rd
# 404
Framingham, MA 01701
3/4/2014
$636.73
UNKNOWN
Andreia Bianchi Moreira
1257 Worcester Rd
# 404
Framingham, MA 01701
3/4/2014
$584.38
UNKNOWN
Andreia Bianchi Moreira
1257 Worcester Rd
# 404
Framingham, MA 01701
3/4/2014
$623.75
UNKNOWN
Andreia Bianchi Moreira
1257 Worcester Rd
# 404
Framingham, MA 01701
3/4/2014
$500.00
UNKNOWN
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
Best Case Bankruptcy
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B7 (Official Form 7) (04/13)
NAME AND ADDRESS OF CREDITOR
Andreia Bianchi Moreira
1257 Worcester Rd
# 404
Framingham, MA 01701
4
DATES OF
PAYMENTS/
TRANSFERS
3/7/2014
AMOUNT
PAID OR
VALUE OF
TRANSFERS
$525.42
AMOUNT STILL
OWING
UNKNOWN
Andreia Bianchi Moreira
1257 Worcester Rd
# 404
Framingham, MA 01701
3/14/2014
$735.50
UNKNOWN
Andreia Bianchi Moreira
1257 Worcester Rd
# 404
Framingham, MA 01701
3/14/2014
$73.52
UNKNOWN
Andreia Bianchi Moreira
1257 Worcester Rd
# 404
Framingham, MA 01701
3/14/2014
$417.11
UNKNOWN
Andreia Bianchi Moreira
1257 Worcester Rd
# 404
Framingham, MA 01701
3/17/2014
$320.24
UNKNOWN
Babener & Associates
121 SW Morrison
Suite 1020
Portland, OR 97204
1/21/2014
$11,000.00
UNKNOWN
Babener & Associates
121 SW Morrison
Suite 1020
Portland, OR 97204
1/30/2014
$11,000.00
UNKNOWN
Babener & Associates
121 SW Morrison
Suite 1020
Portland, OR 97204
2/11/2014
$250,000.00
UNKNOWN
Babener & Associates
121 SW Morrison
Suite 1020
Portland, OR 97204
2/21/2014
$11,000.00
UNKNOWN
BFT Telecom LLC
5017 Tomahawk Road
Kansas City, KS 66208
3/26/2014
$10,000.00
UNKNOWN
Branders.com, Inc.
9320 NW 13th St
# 11
Miami, FL 33172
3/26/2014
$20,000.00
UNKNOWN
BWFC Processing Center, LLC
825 E. Main St.
Boonville, IN 47601
2/3/2014
$200.00
UNKNOWN
2/14/2014
$5,130.00
UNKNOWN
3/5/2014
$4,950.00
UNKNOWN
BWFC Processing Center, LLC
825 E. Main St.
Boonville, IN 47601
BWFC Processing Center, LLC
825 E. Main St.
Boonville, IN 47601
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
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B7 (Official Form 7) (04/13)
NAME AND ADDRESS OF CREDITOR
CCH Inc.
PO Box 4307
Carol Stream, IL 60197
5
DATES OF
PAYMENTS/
TRANSFERS
1/31/2014
AMOUNT
PAID OR
VALUE OF
TRANSFERS
$7,108.50
AMOUNT STILL
OWING
UNKNOWN
CCH Inc.
PO Box 4307
Carol Stream, IL 60197
3/5/2014
$5,533.50
UNKNOWN
CIL Cedar Hill
138 Trapelo Rd
Lincoln, MA 01773
1/21/2014
$5,944.00
UNKNOWN
CIL Cedar Hill
138 Trapelo Rd
Lincoln, MA 01773
2/18/2014
$5,944.00
UNKNOWN
CIL Cedar Hill
138 Trapelo Rd
Lincoln, MA 01773
3/6/2014
$5,944.00
UNKNOWN
Massachusetts Revenue Department
51 Sleeper Street
Boston, MA 02210
2/20/2014
$174,072.00
UNKNOWN
Creative R US
547 E Sample Rd
Pompano Beach, FL 33064
1/30/2014
$1,400.00
UNKNOWN
Creative R US
547 E Sample Rd
Pompano Beach, FL 33064
3/14/2014
$8,404.00
UNKNOWN
Editora Globo S.A.
1485 Avenida Jaguare
Sao Paulo, SP BR
2/6/2014
$174,684.85
UNKNOWN
Exigo Office, Inc.
8130 John W. Carpenter Freeway
Dallas, TX 75247
1/21/2014
$12,500.00
UNKNOWN
Exigo Office, Inc.
8130 John W. Carpenter Freeway
Dallas, TX 75247
1/30/2014
$12,500.00
UNKNOWN
Exigo Office, Inc.
8130 John W. Carpenter Freeway
Dallas, TX 75247
3/14/2014
$12,500.00
UNKNOWN
Franchise Tax Board
P.O. Box 2952
Sacramento, CA 95812
3/14/2014
$105,958.00
UNKNOWN
Franchise Tax Board
P.O. Box 2952
Sacramento, CA 95812
3/14/2014
$92,000.00
UNKNOWN
1/22/2014
$500,000.00
UNKNOWN
Garvey Schubert Barer
1191 Second Ave
Seattle, WA 98101
1/30/2014
$14,849.50
UNKNOWN
Garvey Schubert Barer
1191 Second Ave
Seattle, WA 98101
3/6/2014
$17,654.00
UNKNOWN
Garvey Schubert Barer
1191 Second Ave
Seattle, WA 98101
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
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B7 (Official Form 7) (04/13)
6
DATES OF
PAYMENTS/
TRANSFERS
2/11/2014
AMOUNT
PAID OR
VALUE OF
TRANSFERS
$38,662.00
Genius Trends
21 Antonia Ct
Leominster, MA 01453
2/14/2014
$38,663.00
UNKNOWN
GreenbergTraurig
One International Place
Boston, MA 02110
2/18/2014
$50,000.00
UNKNOWN
GreenbergTraurig
One International Place
Boston, MA 02110
3/24/2014
$74,823.00
UNKNOWN
GreenbergTraurig
One International Place
Boston, MA 02110
3/25/2014
$500,000.00
UNKNOWN
Harpers Payroll
150 Prescott Street
Worcester, MA 01605
3/7/2014
$4,347.90
UNKNOWN
Harpers Payroll
150 Prescott Street
Worcester, MA 01605
3/7/2014
$3,003.53
UNKNOWN
Harpers Payroll
150 Prescott Street
Worcester, MA 01605
3/7/2014
$31.80
UNKNOWN
IDT Domestic Telecom Inc.
550 Broad Street
Newark, NJ 07102
2/12/2014
$60,000.00
UNKNOWN
IDT Domestic Telecom Inc.
550 Broad Street
Newark, NJ 07102
2/19/2014
$50,000.00
UNKNOWN
IDT Domestic Telecom Inc.
550 Broad Street
Newark, NJ 07102
2/25/2014
$100,000.00
UNKNOWN
IDT Domestic Telecom Inc.
550 Broad Street
Newark, NJ 07102
3/6/2014
$225,000.00
UNKNOWN
IDT Domestic Telecom Inc.
550 Broad Street
Newark, NJ 07102
3/24/2014
$150,000.00
UNKNOWN
IMPACT This Day Inc.
126 Third Avenue
North Suite 206
Safety Harbor, FL 34695
2/28/2014
$777.03
UNKNOWN
IMPACT This Day Inc.
126 Third Avenue
North Suite 206
Safety Harbor, FL 34695
3/6/2014
$25,000.00
UNKNOWN
IMPACT This Day Inc.
126 Third Avenue
North Suite 206
Safety Harbor, FL 34695
3/14/2014
$2,344.29
UNKNOWN
NAME AND ADDRESS OF CREDITOR
Genius Trends
21 Antonia Ct
Leominster, MA 01453
AMOUNT STILL
OWING
UNKNOWN
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
Best Case Bankruptcy
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B7 (Official Form 7) (04/13)
7
DATES OF
PAYMENTS/
TRANSFERS
2/11/2014
AMOUNT
PAID OR
VALUE OF
TRANSFERS
$39,115.43
Infinium Wireless LLC
3960 Howard Hughes Pkwy
Suite 500
Las Vegas, NV 89167
3/14/2014
$50,410.00
UNKNOWN
Interpretes Brasil
40 Warren Street
Charlestown, MA 02129
3/3/2014
$11,925.00
UNKNOWN
Interpretes Brasil
40 Warren Street
Charlestown, MA 02129
3/7/2014
$9,855.00
UNKNOWN
ISG Telecom Consultants LLC
4274 Enfield Ct
Suite 1600
Palm Harbor, FL 34685
1/21/2014
$928.25
UNKNOWN
ISG Telecom Consultants LLC
4274 Enfield Ct
Suite 1600
Palm Harbor, FL 34685
1/30/2014
$928.25
UNKNOWN
ISG Telecom Consultants LLC
4274 Enfield Ct
Suite 1600
Palm Harbor, FL 34685
2/3/2014
$175,000.00
UNKNOWN
ISG Telecom Consultants LLC
4274 Enfield Ct
Suite 1600
Palm Harbor, FL 34685
2/5/2014
$25,000.00
UNKNOWN
ISG Telecom Consultants LLC
4274 Enfield Ct
Suite 1600
Palm Harbor, FL 34685
2/11/2014
$256.75
UNKNOWN
ISG Telecom Consultants LLC
4274 Enfield Ct
Suite 1600
Palm Harbor, FL 34685
2/20/2014
$61,328.00
UNKNOWN
ISG Telecom Consultants LLC
4274 Enfield Ct
Suite 1600
Palm Harbor, FL 34685
3/6/2014
$68,976.05
UNKNOWN
ISG Telecom Consultants LLC
4274 Enfield Ct
Suite 1600
Palm Harbor, FL 34685
3/14/2014
$46,029.95
UNKNOWN
Jetbi Inc.
10625 N Military Trail
Suite 104
Palm Beach Gardens, FL 33410
1/21/2014
$7,180.00
UNKNOWN
John Meadows
1/29/2014
$15,716.25
UNKNOWN
NAME AND ADDRESS OF CREDITOR
Infinium Wireless LLC
3960 Howard Hughes Pkwy
Suite 500
Las Vegas, NV 89167
AMOUNT STILL
OWING
UNKNOWN
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
Best Case Bankruptcy
Case 14-40987
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B7 (Official Form 7) (04/13)
8
DATES OF
PAYMENTS/
TRANSFERS
1/21/2014
AMOUNT
PAID OR
VALUE OF
TRANSFERS
$16,413.52
Lane Powell Attorneys & Counselors
1420 Fifth Ave
Suite 4200
Seattle, WA 98111
2/25/2014
$10,968.18
UNKNOWN
LIGA Telecom
77 Water Street
New York, NY 10005
2/11/2014
$20,000.00
UNKNOWN
LIGA Telecom
77 Water Street
New York, NY 10005
2/19/2014
$20,000.00
UNKNOWN
LIGA Telecom
77 Water Street
New York, NY 10005
2/25/2014
$20,000.00
UNKNOWN
LIGA Telecom
77 Water Street
New York, NY 10005
3/6/2014
$30,000.00
UNKNOWN
LIGA Telecom
77 Water Street
New York, NY 10005
3/24/2014
$50,000.00
UNKNOWN
Marriott International, Inc.
10400 Fernwood Road
Bethesda, MD 20817
3/4/2014
$22,140.37
UNKNOWN
Marriott International, Inc.
10400 Fernwood Road
Bethesda, MD 20817
3/4/2014
$137,500.00
UNKNOWN
Marriott International, Inc.
10400 Fernwood Road
Bethesda, MD 20817
2/28/2014
$137,500.00
UNKNOWN
Opt 3 Solutions, Inc.
120 Vantis
Suite 300
Aliso Viejo, CA 92656
1/30/2014
$57,200.00
UNKNOWN
Opt 3 Solutions, Inc.
120 Vantis
Suite 300
Aliso Viejo, CA 92656
2/11/2014
$72,205.60
UNKNOWN
Opt 3 Solutions, Inc.
120 Vantis
Suite 300
Aliso Viejo, CA 92656
3/6/2014
$73,510.59
UNKNOWN
PWC
601 S Figueroa Street
Suite 900
Los Angeles, CA 90017
2/19/2014
$29,970.00
UNKNOWN
Steve Labriola
21 Kiwanis Beach Road
Upton, MA 01568
1/21/2014
$334.22
UNKNOWN
NAME AND ADDRESS OF CREDITOR
Lane Powell Attorneys & Counselors
1420 Fifth Ave
Suite 4200
Seattle, WA 98111
AMOUNT STILL
OWING
UNKNOWN
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
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NAME AND ADDRESS OF CREDITOR
Steve Labriola
21 Kiwanis Beach Road
Upton, MA 01568
9
DATES OF
PAYMENTS/
TRANSFERS
2/5/2014
AMOUNT
PAID OR
VALUE OF
TRANSFERS
$500.00
AMOUNT STILL
OWING
UNKNOWN
Steve Labriola
21 Kiwanis Beach Road
Upton, MA 01568
2/14/2014
$362.18
UNKNOWN
Steve Labriola
21 Kiwanis Beach Road
Upton, MA 01568
2/18/2014
$3,000.00
UNKNOWN
Steve Labriola
21 Kiwanis Beach Road
Upton, MA 01568
3/4/2014
$1,000.00
UNKNOWN
Steve Labriola
21 Kiwanis Beach Road
Upton, MA 01568
3/12/2014
$1,000.00
UNKNOWN
Steve Labriola
21 Kiwanis Beach Road
Upton, MA 01568
3/12/2014
$1,000.00
UNKNOWN
Steve Labriola
21 Kiwanis Beach Road
Upton, MA 01568
3/14/2014
$545.81
UNKNOWN
Telecom Logic, LLC
818 SW Third Ave
# 137
Portland, OR 97204
1/21/2014
$19,964.00
UNKNOWN
Telecom Logic, LLC
818 SW Third Ave
# 137
Portland, OR 97204
2/12/2014
$8,000.00
UNKNOWN
Telecom Logic, LLC
818 SW Third Ave
# 137
Portland, OR 97204
2/14/2014
$10,847.05
UNKNOWN
2/28/2014
$22,280.56
UNKNOWN
The Sheffield Group
2239 N Hayden Rd
Suite 103
Scottsdale, AZ 85257
1/21/2014
$12,800.00
UNKNOWN
The Sheffield Group
2239 N Hayden Rd
Suite 103
Scottsdale, AZ 85257
2/11/2014
$20,600.00
UNKNOWN
Universal Service Administrative Company
2000 L Street NW, Suite 200
Washington, DC 20036
2/11/2014
$23,403.93
UNKNOWN
Universal Service Administrative Company
2000 L Street NW, Suite 200
Washington, DC 20036
3/12/2014
$23,403.93
UNKNOWN
Telecom Logic, LLC
818 SW Third Ave
# 137
Portland, OR 97204
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
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NAME AND ADDRESS OF CREDITOR
Vocus, Inc.
12051 Indian Creek Court
Beltsville, MD 20705
10
DATES OF
PAYMENTS/
TRANSFERS
1/21/2014
AMOUNT
PAID OR
VALUE OF
TRANSFERS
$11,812.50
AMOUNT STILL
OWING
UNKNOWN
Wayside Glass and Mirror Company
940 Boston Post Road East
Marlborough, MA 01752
1/30/2014
$4,999.00
UNKNOWN
Wayside Glass and Mirror Company
940 Boston Post Road East
Marlborough, MA 01752
2/13/2014
$4,979.00
UNKNOWN
None
c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or for the benefit of
creditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF CREDITOR AND
RELATIONSHIP TO DEBTOR
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
DATE OF PAYMENT
6/25/2013
AMOUNT PAID
$567.53
AMOUNT STILL
OWING
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
8/2/2013
$984.01
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
8/19/2013
$803.40
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
8/19/2013
$1,545.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
8/19/2013
$1,545.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
11/1/2013
$204.01
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
2/14/2014
$11,777.55
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
2/21/2014
$5,000.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
2/25/2014
$5,250.00
UNKNOWN
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
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NAME AND ADDRESS OF CREDITOR AND
RELATIONSHIP TO DEBTOR
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
11
DATE OF PAYMENT
2/25/2014
AMOUNT PAID
$1,500.00
AMOUNT STILL
OWING
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
2/26/2014
$1,500.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
3/4/2014
$1,500.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
3/11/2014
$1,500.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
9/17/2013
$4,635.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
11/7/2013
$60,000.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
11/19/2013
$1,500.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
11/19/2013
$1,500.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
11/19/2013
$300,000.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
11/22/2013
$1,500.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
11/22/2013
$1,500.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
11/22/2013
$1,499.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
11/26/2013
$1,500.00
UNKNOWN
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
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Case 14-40987
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B7 (Official Form 7) (04/13)
NAME AND ADDRESS OF CREDITOR AND
RELATIONSHIP TO DEBTOR
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
12
DATE OF PAYMENT
12/3/2013
AMOUNT PAID
$81.01
AMOUNT STILL
OWING
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
12/3/2013
$1,500.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
12/6/2013
$8,000.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
12/10/2013
$1,500.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
12/17/2013
$1,500.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
12/19/2013
$1,000,000.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
12/26/2013
$221,000.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
12/27/2013
$8,000.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
12/31/2013
$1,500.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
1/8/2014
$1,500.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
1/14/2014
$1,500.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
1/22/2014
$1,500.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
12/10/2013
$265,970.00
UNKNOWN
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
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B7 (Official Form 7) (04/13)
NAME AND ADDRESS OF CREDITOR AND
RELATIONSHIP TO DEBTOR
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
13
DATE OF PAYMENT
3/14/2014
AMOUNT PAID
$2,009.15
AMOUNT STILL
OWING
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
2/19/2014
$7,500.00
UNKNOWN
Craft Trust Services LLC
PO Box 749
Boonville, IN 47601
Insider
2/19/2014
$200,500.00
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
2/26/2014
$4,000.00
UNKNOWN
IMPACT This Day Inc.
126 Third Avenue
North Suite 206
Safety Harbor, FL 34695
Insider
2/28/2014
$777.03
UNKNOWN
IMPACT This Day Inc.
126 Third Avenue
North Suite 206
Safety Harbor, FL 34695
Insider
3/6/2014
$25,000.00
UNKNOWN
IMPACT This Day Inc.
126 Third Avenue
North Suite 206
Safety Harbor, FL 34695
Insider
3/14/2014
$2,344.29
UNKNOWN
Craft Trust Services LLC
PO Box 749
Boonville, IN 47601
12/3/2013
$171,389.00
UNKNOWN
Carlos Wanzeler
373 Howard Street
Northborough, MA 01532
50% Member
4/17/2013
$21,349.97
UNKNOWN
Carlos Wanzeler
373 Howard Street
Northborough, MA 01532
50% Member
5/9/2013
$36,800.00
UNKNOWN
Carlos Wanzeler
373 Howard Street
Northborough, MA 01532
50% Member
2/13/2014
$29,063.19
UNKNOWN
Carlos Wanzeler
373 Howard Street
Northborough, MA 01532
50% Member
3/5/14
$20,709.99
UNKNOWN
James Merrill
1 Coburn Drive
Ashland, MA 01721
50% Member
9/26/13
$10,295.02
UNKNOWN
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
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14
NAME AND ADDRESS OF CREDITOR AND
RELATIONSHIP TO DEBTOR
Carlos Wanzeler
373 Howard Street
Northborough, MA 01532
50% Member
DATE OF PAYMENT
3/5/14
AMOUNT PAID
$12,738.42
AMOUNT STILL
OWING
UNKNOWN
James Merrill
1 Coburn Drive
Ashland, MA 01721
50% Member
2/14/2014
$2,534.50
UNKNOWN
Craft Financial Solutions, LLC
PO Box 749
Boonville, IN 47601
Insider
7/15/2013
$1,925.42
UNKNOWN
4. Suits and administrative proceedings, executions, garnishments and attachments
None
a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing of
this bankruptcy case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses
whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
CAPTION OF SUIT
AND CASE NUMBER
None
NATURE OF
PROCEEDING
COURT OR AGENCY
AND LOCATION
STATUS OR
DISPOSITION
b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediately
preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning
property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
NAME AND ADDRESS OF PERSON FOR WHOSE
BENEFIT PROPERTY WAS SEIZED
DATE OF SEIZURE
DESCRIPTION AND VALUE OF
PROPERTY
5. Repossessions, foreclosures and returns
None
List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu of foreclosure or
returned to the seller, within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12
or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the
spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF
CREDITOR OR SELLER
Unknown
DATE OF REPOSSESSION,
FORECLOSURE SALE,
TRANSFER OR RETURN
n/a
DESCRIPTION AND VALUE OF
PROPERTY
n/a
6. Assignments and receiverships
None
a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement of
this case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a
joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF ASSIGNEE
Unknown
DATE OF
ASSIGNMENT
TERMS OF ASSIGNMENT OR SETTLEMENT
n/a
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
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None
15
b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year immediately
preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning
property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
NAME AND ADDRESS
OF CUSTODIAN
Unknown
NAME AND LOCATION
OF COURT
CASE TITLE & NUMBER
n/a
DATE OF
ORDER
n/a
DESCRIPTION AND VALUE OF
PROPERTY
n/a
7. Gifts
None
List all gifts or charitable contributions made within one year immediately preceding the commencement of this case except ordinary
and usual gifts to family members aggregating less than $200 in value per individual family member and charitable contributions
aggregating less than $100 per recipient. (Married debtors filing under chapter 12 or chapter 13 must include gifts or contributions by
either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF
PERSON OR ORGANIZATION
UNKNOWN
RELATIONSHIP TO
DEBTOR, IF ANY
n/a
DATE OF GIFT
n/a
DESCRIPTION AND
VALUE OF GIFT
n/a
8. Losses
None
List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencement of this case or
since the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DESCRIPTION AND VALUE
OF PROPERTY
UNKNOWN
n/a
DESCRIPTION OF CIRCUMSTANCES AND, IF
LOSS WAS COVERED IN WHOLE OR IN PART
BY INSURANCE, GIVE PARTICULARS
DATE OF LOSS
n/a
9. Payments related to debt counseling or bankruptcy
None
List all payments made or property transferred by or on behalf of the debtor to any persons, including attorneys, for consultation
concerning debt consolidation, relief under the bankruptcy law or preparation of the petition in bankruptcy within one year immediately
preceding the commencement of this case.
DATE OF PAYMENT,
NAME OF PAYER IF OTHER
THAN DEBTOR
3/24/2014
AMOUNT OF MONEY
OR DESCRIPTION AND VALUE
OF PROPERTY
$74,823.00
GreenbergTraurig
One International Place
Boston, MA 02110
3/25/2014
$500,000.00
GreenbergTraurig
One International Place
Boston, MA 02110
2/18/2014
$50,000.00
NAME AND ADDRESS
OF PAYEE
GreenbergTraurig
One International Place
Boston, MA 02110
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
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10. Other transfers
None
a. List all other property, other than property transferred in the ordinary course of the business or financial affairs of the debtor,
transferred either absolutely or as security within two years immediately preceding the commencement of this case. (Married debtors
filing under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not a joint petition is filed, unless the
spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF TRANSFEREE,
RELATIONSHIP TO DEBTOR
UNKNOWN
None
DATE
DESCRIBE PROPERTY TRANSFERRED
AND VALUE RECEIVED
n/a
b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case to a self-settled
trust or similar device of which the debtor is a beneficiary.
NAME OF TRUST OR OTHER
DEVICE
DATE(S) OF
TRANSFER(S)
UNKNOWN
AMOUNT OF MONEY OR DESCRIPTION AND
VALUE OF PROPERTY OR DEBTOR'S INTEREST
IN PROPERTY
n/a
11. Closed financial accounts
None
List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which were closed, sold, or
otherwise transferred within one year immediately preceding the commencement of this case. Include checking, savings, or other
financial accounts, certificates of deposit, or other instruments; shares and share accounts held in banks, credit unions, pension funds,
cooperatives, associations, brokerage houses and other financial institutions. (Married debtors filing under chapter 12 or chapter 13 must
include information concerning accounts or instruments held by or for either or both spouses whether or not a joint petition is filed,
unless the spouses are separated and a joint petition is not filed.)
TYPE OF ACCOUNT, LAST FOUR
DIGITS OF ACCOUNT NUMBER,
AND AMOUNT OF FINAL BALANCE
Checking, 2808, $4,369,787.22
AMOUNT AND DATE OF SALE
OR CLOSING
7/10/2013
TD Bank, N.A.
Lewiston, ME 04243-1377
Checking, 0334, $88,353
11/4/2013
TD Bank, N.A.
Lewiston, ME 04243-1377
Checking, 8409, $18,448,267.66
11/5/2013
Citizens' Bank
96 S. Bolton Street
Marlborough, MA 01752
Checking, 8026, $146,641.87
11/15/2013
Fidelity Co-Operative Bank
675 Main St
Fitchburg, MA 01420
Super NOW Sweep, 7884, $1,632.93
1/2/2014
Wells Fargo Bank, N.A.
P.O. Box 6995
Portland, OR 97225
Checking, 6715, $429,120.31
4/1/2014
Wells Fargo Bank, N.A.
P.O. Box 6995
Portland, OR 97225
Savings, 6810, $0
4/11/2014
Wells Fargo Bank, N.A.
P.O. Box 6995
Portland, OR 97225
Checking, 7089, $16,970,714.14
4/11/2014
Wells Fargo Bank, N.A.
P.O. Box 6995
Portland, OR 97225
Checking, 8498, $1,968,777.06
4/11/2014
NAME AND ADDRESS OF INSTITUTION
TD Bank, N.A.
Lewiston, ME 04243-1377
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
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17
TYPE OF ACCOUNT, LAST FOUR
DIGITS OF ACCOUNT NUMBER,
AND AMOUNT OF FINAL BALANCE
Checking, 8506, $6,152,341.44
NAME AND ADDRESS OF INSTITUTION
Wells Fargo Bank, N.A.
P.O. Box 6995
Portland, OR 97225
AMOUNT AND DATE OF SALE
OR CLOSING
4/11/2014
12. Safe deposit boxes
None
List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables within one year
immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include boxes or
depositories of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
NAME AND ADDRESS OF BANK
OR OTHER DEPOSITORY
UNKNOWN
NAMES AND ADDRESSES
OF THOSE WITH ACCESS
TO BOX OR DEPOSITORY
n/a
DESCRIPTION
OF CONTENTS
n/a
DATE OF TRANSFER OR
SURRENDER, IF ANY
n/a
13. Setoffs
None
List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding the
commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF CREDITOR
UNKNOWN
DATE OF SETOFF
AMOUNT OF SETOFF
14. Property held for another person
None
List all property owned by another person that the debtor holds or controls.
NAME AND ADDRESS OF OWNER
UNKNOWN
DESCRIPTION AND VALUE OF PROPERTY
n/a
LOCATION OF PROPERTY
n/a
15. Prior address of debtor
None
If the debtor has moved within three years immediately preceding the commencement of this case, list all premises which the debtor
occupied during that period and vacated prior to the commencement of this case. If a joint petition is filed, report also any separate
address of either spouse.
ADDRESS
4705 S Durango Drive #100 - J51
Las Vegas, NV 89147
NAME USED
UNKNOWN
DATES OF OCCUPANCY
UNKNOWN
16. Spouses and Former Spouses
None
If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho,
Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within eight years immediately preceding the
commencement of the case, identify the name of the debtor’s spouse and of any former spouse who resides or resided with the debtor in
the community property state.
NAME
n/a
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
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17. Environmental Information.
For the purpose of this question, the following definitions apply:
"Environmental Law" means any federal, state, or local statute or regulation regulating pollution, contamination, releases of hazardous
or toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limited to,
statutes or regulations regulating the cleanup of these substances, wastes, or material.
"Site" means any location, facility, or property as defined under any Environmental Law, whether or not presently or formerly owned or
operated by the debtor, including, but not limited to, disposal sites.
"Hazardous Material" means anything defined as a hazardous waste, hazardous substance, toxic substance, hazardous material,
pollutant, or contaminant or similar term under an Environmental Law
None
a. List the name and address of every site for which the debtor has received notice in writing by a governmental unit that it may be liable
or potentially liable under or in violation of an Environmental Law. Indicate the governmental unit, the date of the notice, and, if known,
the Environmental Law:
SITE NAME AND ADDRESS
UNKNOWN
None
DATE OF
NOTICE
n/a
ENVIRONMENTAL
LAW
n/a
b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release of Hazardous
Material. Indicate the governmental unit to which the notice was sent and the date of the notice.
SITE NAME AND ADDRESS
n/a
None
NAME AND ADDRESS OF
GOVERNMENTAL UNIT
NAME AND ADDRESS OF
GOVERNMENTAL UNIT
DATE OF
NOTICE
n/a
ENVIRONMENTAL
LAW
n/a
c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which
the debtor is or was a party. Indicate the name and address of the governmental unit that is or was a party to the proceeding, and the
docket number.
NAME AND ADDRESS OF
GOVERNMENTAL UNIT
n/a
DOCKET NUMBER
n/a
STATUS OR DISPOSITION
n/a
18 . Nature, location and name of business
None
a. If the debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was an officer, director, partner, or managing executive of a corporation, partner in a
partnership, sole proprietor, or was self-employed in a trade, profession, or other activity either full- or part-time within six years
immediately preceding the commencement of this case, or in which the debtor owned 5 percent or more of the voting or equity securities
within six years immediately preceding the commencement of this case.
If the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities, within six
years immediately preceding the commencement of this case.
If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within six
years immediately preceding the commencement of this case.
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
Best Case Bankruptcy
Case 14-40987
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Page 21 of 166
Desc Main
B7 (Official Form 7) (04/13)
NAME
TelexFree Financial,
Inc.
None
19
LAST FOUR DIGITS OF
SOCIAL-SECURITY OR
OTHER INDIVIDUAL
TAXPAYER-I.D. NO.
(ITIN)/ COMPLETE EIN
46-4387555
ADDRESS
C/O Stephen B. Darr as
Trustee
Mesirow Financial
Consulting LLC
Boston, MA 02110
BEGINNING AND
NATURE OF BUSINESS
ENDING DATES
Pyramid scheme
Unknown to
involving alleged sale of 4/13/2014
voiceover internte
protocol product,
bankruptcy pending in
Massachusetts, Case
#14-40989.
See supplemental
schedule for other
possible affiliated
companies, if known.
b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11 U.S.C. § 101.
NAME
ADDRESS
The following questions are to be completed by every debtor that is a corporation or partnership and by any individual debtor who is or has
been, within six years immediately preceding the commencement of this case, any of the following: an officer, director, managing executive, or
owner of more than 5 percent of the voting or equity securities of a corporation; a partner, other than a limited partner, of a partnership, a sole
proprietor, or self-employed in a trade, profession, or other activity, either full- or part-time.
(An individual or joint debtor should complete this portion of the statement only if the debtor is or has been in business, as defined above, within
six years immediately preceding the commencement of this case. A debtor who has not been in business within those six years should go directly to
the signature page.)
19. Books, records and financial statements
None
a. List all bookkeepers and accountants who within two years immediately preceding the filing of this bankruptcy case kept or
supervised the keeping of books of account and records of the debtor.
NAME AND ADDRESS
Joseph H Craft
825 E Main Street
Boonville, IN 47601
DATES SERVICES RENDERED
2012 - 2014
Andrea Moreira
1257 Worcester Road
Apartment 404
Framingham, MA 01701
2012 - 2014
None
b. List all firms or individuals who within the two years immediately preceding the filing of this bankruptcy case have audited the books
of account and records, or prepared a financial statement of the debtor.
NAME
Craft Financial Solutions, LLC
None
ADDRESS
PO Box 749
Boonville, IN 47601
DATES SERVICES RENDERED
2012 - 2014
c. List all firms or individuals who at the time of the commencement of this case were in possession of the books of account and records
of the debtor. If any of the books of account and records are not available, explain.
NAME
Craft Financial Solutions, LLC
ADDRESS
PO Box 749
Boonville, IN 47601
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
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Desc Main
B7 (Official Form 7) (04/13)
20
NAME
Alvarez and Marsal
None
ADDRESS
3424 Peachtree Road NE
Suite 1500
Atlanta, GA 30326
d. List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom a financial statement was
issued by the debtor within two years immediately preceding the commencement of this case.
NAME AND ADDRESS
PriceWaterhouse Coopers
601 S. Figueroa Street
Suite 900
Los Angeles, CA 90017
DATE ISSUED
UNKNOWN
20. Inventories
None
a. List the dates of the last two inventories taken of your property, the name of the person who supervised the taking of each inventory,
and the dollar amount and basis of each inventory.
DATE OF INVENTORY
n/a
None
INVENTORY SUPERVISOR
n/a
DOLLAR AMOUNT OF INVENTORY
(Specify cost, market or other basis)
n/a
b. List the name and address of the person having possession of the records of each of the inventories reported in a., above.
NAME AND ADDRESSES OF CUSTODIAN OF INVENTORY
RECORDS
n/a
DATE OF INVENTORY
n/a
21 . Current Partners, Officers, Directors and Shareholders
None
a. If the debtor is a partnership, list the nature and percentage of partnership interest of each member of the partnership.
NAME AND ADDRESS
None
NATURE OF INTEREST
PERCENTAGE OF INTEREST
b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns,
controls, or holds 5 percent or more of the voting or equity securities of the corporation.
NAME AND ADDRESS
Joseph H Craft
825 E Main Street
Boonville, IN 47601
TITLE
Interim CFO
NATURE AND PERCENTAGE
OF STOCK OWNERSHIP
None Known
Carlos Wanzeler
373 Howard Street
Northborough, MA 01532
Member
50% Membership Interest
James Merrill
1 Coburn Drive
Ashland, MA 01721
Member
50% Membership Interest
Stuart A. MacMillan
2555 Enterprise Road
Suite 9-1
Clearwater, FL 33763
Interim CEO
None known
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
Best Case Bankruptcy
Case 14-40987
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Page 23 of 166
Desc Main
B7 (Official Form 7) (04/13)
21
22 . Former partners, officers, directors and shareholders
None
a. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediately preceding the
commencement of this case.
NAME
None
ADDRESS
DATE OF WITHDRAWAL
b. If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year
immediately preceding the commencement of this case.
NAME AND ADDRESS
Carlos Costa
TITLE
Member
DATE OF TERMINATION
October 2013
23 . Withdrawals from a partnership or distributions by a corporation
None
If the debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensation
in any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during one year immediately preceding the
commencement of this case.
NAME & ADDRESS
OF RECIPIENT,
RELATIONSHIP TO DEBTOR
Carlos Wanzeler
373 Howard Street
Northborough, MA 01532
50% Member
DATE AND PURPOSE
OF WITHDRAWAL
4/17/2013
AMOUNT OF MONEY
OR DESCRIPTION AND
VALUE OF PROPERTY
$21,349.97
Carlos Wanzeler
373 Howard Street
Northborough, MA 01532
50% Member
5/9/2013
$36,800.00
Carlos Wanzeler
373 Howard Street
Northborough, MA 01532
50% Member
2/13/2014
$29,063.19
Carlos Wanzeler
373 Howard Street
Northborough, MA 01532
50% Member
3/5/2014
$20,709.99
Carlos Wanzeler
373 Howard Street
Northborough, MA 01532
50% Member
3/5/2014
$12,738.42
James Merrill
1 Coburn Drive
Ashland, MA 01721
50% Member
9/26/2013
$10,295.02
James Merrill
1 Coburn Drive
Ashland, MA 01721
50% Member
1/23/2014
$2,036.03
James Merrill
1 Coburn Drive
Ashland, MA 01721
50% Member
2/14/2014
$2,534.50
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
Best Case Bankruptcy
Case 14-40987
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Page 24 of 166
Desc Main
B7 (Official Form 7) (04/13)
NAME & ADDRESS
OF RECIPIENT,
RELATIONSHIP TO DEBTOR
IMPACT This Day Inc.
126 Third Avenue
North Suite 206
Safety Harbor, FL 34695
Insider
22
DATE AND PURPOSE
OF WITHDRAWAL
2/28/2014
AMOUNT OF MONEY
OR DESCRIPTION AND
VALUE OF PROPERTY
$777.03
IMPACT This Day Inc.
126 Third Avenue
North Suite 206
Safety Harbor, FL 34695
Insider
3/6/2014
$25,000.00
IMPACT This Day Inc.
126 Third Avenue
North Suite 206
Safety Harbor, FL 34695
Insider
3/14/2014
$2,344.29
24. Tax Consolidation Group.
None
If the debtor is a corporation, list the name and federal taxpayer identification number of the parent corporation of any consolidated
group for tax purposes of which the debtor has been a member at any time within six years immediately preceding the commencement
of the case.
NAME OF PARENT CORPORATION
UNKNOWN
TAXPAYER IDENTIFICATION NUMBER (EIN)
n/a
25. Pension Funds.
None
If the debtor is not an individual, list the name and federal taxpayer-identification number of any pension fund to which the debtor, as an
employer, has been responsible for contributing at any time within six years immediately preceding the commencement of the case.
NAME OF PENSION FUND
UNKNOWN
TAXPAYER IDENTIFICATION NUMBER (EIN)
n/a
******
DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP
I declare under penalty of perjury that I have read the answers contained in the foregoing statement of financial affairs and any attachments thereto
and that they are true and correct to the best of my knowledge, information and belief.
Date
Signature
Stephen B. Darr
Chapter 11 Trustee
[An individual signing on behalf of a partnership or corporation must indicate position or relationship to debtor.]
Penalty for making a false statement: Fine of up to $500,000 or imprisonment for up to 5 years, or both. 18 U.S.C. §§ 152 and 3571
**All information contained herein is derived from the Debtor's Book and Records. See Trustee's attached statement.
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
Best Case Bankruptcy
Case 14-40987
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Page 25 of 166
Desc Main
Case 14-40987
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In re TelexFree, LLC, et al . (Combined)
Debtor
Desc Main
Case No. 14-40987
Chapter 11
STATEMENT 3b - PAYMENTS TO CREDITORS*
Date
Amount
Name of Creditor
4/4/2014 $ 6,468.00 Geraldo Luiz Silva
2/14/2014
7,797.84 Priscila Da Silva Moraes Costa
1/31/2014
2,724.61 Vinicius Gazzoli Rangel
2/28/2014
1,198.03 Vinicius Gazzoli Rangel
3/21/2014
2,752.00 Vinicius Gazzoli Rangel
1/24/2014
2,714.64 Amanda Blackmoore
2/14/2014
2,860.41 Amanda Blackmoore
3/7/2014
3,100.00 Amanda Blackmoore
3/28/2014
4,700.00 Amanda Blackmoore
3/21/2014
4,918.00 Andrew Van Niekerk
3/28/2014
9,826.00 Andrew Van Niekerk
4/4/2014
3,856.00 Andrew Van Niekerk
1/24/2014
3,041.61 Caldiroli Gian Paolo
3/28/2014
6,845.52 Caldiroli Gian Paolo
2/14/2014
9,200.00 Clara Schwarcz
3/28/2014
10,835.00 Clara Schwarcz
4/4/2014
573.20 Clara Schwarcz
1/17/2014
1,163.10 Donna Furkalieva
1/31/2014
800.00 Donna Furkalieva
2/7/2014
1,300.03 Donna Furkalieva
2/21/2014
1,230.00 Donna Furkalieva
3/14/2014
2,090.00 Donna Furkalieva
2/14/2014
8,233.59 Douglas Peres De Oliveira
4/4/2014
10,000.00 Douglas Peres De Oliveira
2/7/2014
1,610.00 Elisabeth Walters
2/14/2014
4,500.00 Elisabeth Walters
3/21/2014
24,934.98 Elisabeth Walters
3/28/2014
10,610.73 Elisabeth Walters
1/17/2014
2,998.00 Fotini Koklas
1/24/2014
5,130.00 Fotini Koklas
2/21/2014
3,000.00 Fotini Koklas
3/21/2014
5,900.96 Fotini Koklas
3/28/2014
2,987.80 Fotini Koklas
4/4/2014
1,649.09 Fotini Koklas
1/24/2014
1,950.00 Gareth Yarwood
2/14/2014
3,600.00 Gareth Yarwood
3/21/2014
1,950.00 Gareth Yarwood
4/4/2014
2,615.14 Gareth Yarwood
1/17/2014
2,095.72 Ian Douglas Hooper
2/28/2014
3,910.00 Ian Douglas Hooper
3/28/2014
6,676.00 Ian Douglas Hooper
2/14/2014
2,902.33 Ian Hooper
3/7/2014
1,657.00 Ian Hooper
* See Trustee's attached statement
Page 1 of 141
Country
Argentina
Argentina
Argentina
Argentina
Argentina
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Case 14-40987
Date
3/14/2014
4/4/2014
2/14/2014
2/21/2014
3/21/2014
3/28/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/24/2014
2/21/2014
3/28/2014
3/28/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
1/31/2014
2/21/2014
3/14/2014
3/21/2014
1/24/2014
3/14/2014
3/28/2014
1/17/2014
1/24/2014
2/21/2014
3/7/2014
3/14/2014
3/28/2014
4/4/2014
2/7/2014
3/7/2014
Amount
3,064.00
4,832.00
800.00
390.00
5,000.00
8,237.00
1,400.00
1,500.00
1,000.00
1,500.00
1,800.00
1,000.00
1,720.00
1,700.00
600.00
1,800.00
1,500.00
2,925.15
5,700.00
4,547.00
8,882.10
1,154.72
1,580.00
562.80
880.00
1,114.31
1,278.00
656.40
592.93
2,400.00
2,200.00
2,000.00
2,990.14
500.00
8,000.00
2,800.00
1,000.00
500.00
1,500.00
2,000.00
500.00
1,000.00
900.00
6,651.37
4,445.01
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Name of Creditor
Ian Hooper
Ian Hooper
Jennifer Denehy
Jennifer Denehy
Jennifer Denehy
Jennifer Denehy
Jennifer Roslyn Provis
Jennifer Roslyn Provis
Jennifer Roslyn Provis
Jennifer Roslyn Provis
Jennifer Roslyn Provis
Jennifer Roslyn Provis
Jennifer Roslyn Provis
Jennifer Roslyn Provis
Jennifer Roslyn Provis
Jennifer Roslyn Provis
Jennifer Roslyn Provis
Joseph Amell
Joseph Amell
Joseph Amell
Katherine Paradisis
Luke Millard
Luke Millard
Luke Millard
Luke Millard
Luke Millard
Luke Millard
Luke Millard
Luke Millard
Michael Flavell
Michael Flavell
Michael Flavell
Michael Flavell
Pauline Wakefield
Pauline Wakefield
Pauline Wakefield
Richard Barzdo
Richard Barzdo
Richard Barzdo
Richard Barzdo
Richard Barzdo
Richard Barzdo
Richard Barzdo
Rodrigo Carvalho Martins
Rodrigo Carvalho Martins
* See Trustee's attached statement
Page 2 of 141
Desc Main
Country
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Australia
Case 14-40987
Date
2/28/2014
3/21/2014
3/7/2014
3/28/2014
2/28/2014
3/28/2014
3/28/2014
4/4/2014
1/31/2014
2/7/2014
2/14/2014
2/28/2014
4/4/2014
2/7/2014
2/21/2014
3/7/2014
3/21/2014
3/28/2014
3/7/2014
3/14/2014
4/4/2014
3/21/2014
4/4/2014
3/28/2014
4/4/2014
2/28/2014
3/7/2014
3/14/2014
3/28/2014
4/4/2014
2/28/2014
3/21/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
2/28/2014
3/28/2014
2/14/2014
4/4/2014
3/14/2014
4/4/2014
2/14/2014
3/28/2014
Amount
2,846.00
4,671.00
1,373.00
10,642.82
11,867.27
8,174.00
16,444.88
2,500.00
3,742.57
3,909.42
3,054.04
8,078.73
16,600.00
300.00
2,684.96
3,367.00
3,450.01
1,785.00
1,585.00
1,200.00
3,700.00
3,657.00
5,154.21
26,133.35
9,800.00
6,423.63
1,361.74
5,500.00
1,805.40
4,300.00
1,686.90
1,188.05
498.40
3,400.00
4,558.42
1,747.00
3,150.09
5,912.95
4,567.56
359.28
8,800.00
300.00
21,893.00
6,855.00
6,594.00
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Page 28 of 166
Name of Creditor
Shannon White
Shannon White
Tegan Denehy
Tegan Denehy
Mihail Medvedovsky
Mihail Medvedovsky
Alina Patroinaya
Alina Patroinaya
Bart Leo Van De Casteele
Bart Leo Van De Casteele
Bart Leo Van De Casteele
Bart Leo Van De Casteele
Brahim Boulbahaiem
Helmut Mehlin
Helmut Mehlin
Helmut Mehlin
Helmut Mehlin
Helmut Mehlin
Laurent De Rous
Laurent De Rous
Laurent De Rous
Luis Marques
Luis Marques
Paul Christiaen
Renee Paulus Margaretha Maria Van Turenhout
Stephan Mehlin
Stephan Mehlin
Stephan Mehlin
Stephan Mehlin
Stephan Mehlin
Yves Vandeputte
Yves Vandeputte
Yves Vandeputte
Yves Vandeputte
Claucia Taciara De Souza
Claucia Taciara De Souza
Claucia Taciara De Souza
Clefferson Mazurkewicz
Clefferson Mazurkewicz
Cleston Estevam De Freitas
Cleston Estevam De Freitas
Edgar Guzman Paz
Edgar Guzman Paz
Gloria Ribera De Vargas
Leticia Paniagua Verdugues
* See Trustee's attached statement
Page 3 of 141
Desc Main
Country
Australia
Australia
Australia
Australia
Baker Island
Baker Island
Belarus
Belarus
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Belgium
Bolivia
Bolivia
Bolivia
Bolivia
Bolivia
Bolivia
Bolivia
Bolivia
Bolivia
Bolivia
Bolivia
Case 14-40987
Date
4/4/2014
1/31/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
2/14/2014
2/21/2014
3/14/2014
1/24/2014
3/28/2014
2/7/2014
3/14/2014
2/28/2014
3/7/2014
3/21/2014
3/28/2014
1/17/2014
2/14/2014
3/14/2014
3/21/2014
3/28/2014
2/7/2014
3/7/2014
3/28/2014
4/4/2014
1/17/2014
3/21/2014
4/4/2014
2/14/2014
3/7/2014
3/28/2014
1/17/2014
1/24/2014
1/31/2014
2/14/2014
2/7/2014
3/28/2014
1/17/2014
2/7/2014
2/28/2014
3/21/2014
1/24/2014
1/31/2014
Amount
14,912.00
300.00
3,500.00
2,603.00
15,049.00
4,000.00
2,335.00
1,500.00
1,076.00
8,810.00
10,000.00
10,075.96
4,900.00
3,735.68
3,390.95
1,886.00
968.73
1,028.00
6,003.00
6,000.00
1,300.00
970.00
1,199.71
5,356.26
5,426.06
4,469.19
6,824.00
3,000.00
1,800.00
3,400.00
706.56
2,851.23
3,814.01
2,137.33
1,650.41
2,502.12
1,366.15
1,484.91
9,338.21
1,800.00
1,600.00
2,270.00
2,150.00
1,200.00
820.00
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Page 29 of 166
Name of Creditor
Marcelo Rodrigues Da Silva Marcelo Rodrigues Da Silva
Rosane Clades Reder
Rosane Clades Reder
Rosane Clades Reder
Rutenio Sa De Oliveira
Rutenio Sa De Oliveira
Rutenio Sa De Oliveira
Ximena Canedo
Ximena Canedo
Ximena Canedo
Soeng Kranhm
Assaad Semaan
Brad Macleod
Brad Macleod
Brent Brubacher
Brent Brubacher
Brent Brubacher
Brent Brubacher
Cari Schauer
Cari Schauer
Cari Schauer
Cari Schauer
Cari Schauer
Carmen Jutras
Carmen Jutras
Carmen Jutras
Carmen Maria Jesus Sousa
Cathrine Feehely
Cathrine Feehely
Cathrine Feehely
David Hughes
David Hughes
David Hughes
Douglas Ewers
Douglas Ewers
Douglas Ewers
Douglas Ewers
Francisco Manuel Carbuccia Peguero
Francisco Manuel Carbuccia Peguero
Frank C Freemantle
Frank C Freemantle
Frank C Freemantle
Frank C Freemantle
Gaston Bouchard
Gaston Bouchard
* See Trustee's attached statement
Page 4 of 141
Desc Main
Country
Bolivia
Bolivia
Bolivia
Bolivia
Bolivia
Bolivia
Bolivia
Bolivia
Bolivia
Bolivia
Cambodia
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Case 14-40987
Date
2/21/2014
3/21/2014
4/4/2014
1/17/2014
1/24/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
4/4/2014
1/17/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
2/14/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
1/31/2014
2/14/2014
3/7/2014
3/28/2014
4/4/2014
1/31/2014
2/28/2014
3/21/2014
1/24/2014
2/14/2014
Amount
3,150.00
2,316.06
2,200.00
5,565.44
4,658.00
3,854.66
3,273.00
6,929.93
2,156.91
3,370.00
3,319.20
2,308.00
2,400.00
4,815.00
4,700.02
4,800.00
3,000.00
3,000.00
700.62
3,450.00
4,000.00
8,202.19
3,900.00
16,000.00
8,000.00
1,900.00
3,200.00
1,000.00
2,500.00
1,500.00
2,800.00
2,200.00
500.00
2,000.00
4,300.00
1,130.00
1,090.67
2,935.00
1,495.00
602.86
460.82
2,549.20
3,843.75
1,865.51
2,363.11
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 30 of 166
Desc Main
Name of Creditor
Gaston Bouchard
Gaston Bouchard
Gaston Bouchard
Gurpreet S Randhawa
Gurpreet S Randhawa
Gurpreet S Randhawa
Gurpreet S Randhawa
Gurpreet S Randhawa
Gurpreet S Randhawa
Gurpreet S Randhawa
Gurpreet S Randhawa
Gurpreet S Randhawa
Gurpreet S Randhawa
Harry Bretschneider
Harry Bretschneider
Harry Bretschneider
Harry Bretschneider
Harry Bretschneider
Harry Bretschneider
Harry Bretschneider
Harry Bretschneider
Harry Bretschneider
James O'Brien
James O'Brien
Ken Radke
Ken Radke
Kuldip Randhawa
Kuldip Randhawa
Kuldip Randhawa
Kuldip Randhawa
Kuldip Randhawa
Kuldip Randhawa
Kuldip Randhawa
Kuldip Randhawa
Kuldip Randhawa
Larry Manuel
Larry Manuel
Larry Manuel
Larry Manuel
Larry Manuel
Lateisha Case
Lateisha Case
Lateisha Case
Laureen Wint
Laureen Wint
* See Trustee's attached statement
Country
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Page 5 of 141
Case 14-40987
Date
3/7/2014
3/28/2014
1/24/2014
2/21/2014
3/14/2014
4/4/2014
3/21/2014
4/4/2014
2/7/2014
2/28/2014
3/21/2014
1/24/2014
2/14/2014
3/14/2014
3/14/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/21/2014
3/21/2014
1/24/2014
3/21/2014
4/4/2014
1/31/2014
2/28/2014
3/21/2014
4/4/2014
1/31/2014
3/28/2014
1/24/2014
3/14/2014
1/17/2014
3/7/2014
3/14/2014
3/21/2014
4/4/2014
3/28/2014
3/28/2014
2/21/2014
3/21/2014
4/4/2014
3/21/2014
4/4/2014
4/4/2014
Amount
1,821.00
2,250.91
2,117.91
4,601.63
4,274.66
3,789.18
9,000.00
15,000.00
4,335.03
1,870.11
1,967.91
4,566.02
2,722.02
3,656.00
3,379.90
2,982.10
1,860.00
1,460.00
2,378.94
1,600.00
2,363.91
5,578.00
6,926.00
8,250.00
300.00
600.00
1,000.00
4,500.00
5,003.00
5,400.00
3,000.00
3,500.00
800.00
3,200.00
1,100.00
1,000.00
1,000.00
6,547.00
7,182.00
25,000.00
300.00
8,495.01
8,767.00
6,510.00
6,300.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 31 of 166
Name of Creditor
Laureen Wint
Laureen Wint
Michael Paquette
Michael Paquette
Michael Paquette
Michael Paquette
Michael Williams
Michael Williams
Michel Paquette
Michel Paquette
Michel Paquette
Michelle Bain
Michelle Bain
Michelle Bain
Mohammed Dadi
Mohammed Dadi
Randy Wilson
Randy Wilson
Randy Wilson
Randy Wilson
Randy Wilson
Simion Rozenberg
Simion Rozenberg
Simion Rozenberg
Tracy Thuy Hoa Tran
Tracy Thuy Hoa Tran
Tracy Thuy Hoa Tran
Tracy Thuy Hoa Tran
Yizhao
Yizhao
Gustavo Gonzalez Sandoval
Gustavo Gonzalez Sandoval
Jimmy Ibañez Barrera
Jimmy Ibañez Barrera
Jimmy Ibañez Barrera
Jimmy Ibañez Barrera
Jimmy Ibañez Barrera
Fenglan Yuan
Li Zhang
Li, Hehua
Liu Leo
Liu Leo
Yuncheng Wu
Zhenhai Wang
Fausto Alonso Lopez Salazar
* See Trustee's attached statement
Page 6 of 141
Desc Main
Country
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Chile
Chile
Chile
Chile
Chile
Chile
Chile
China
China
China
China
China
China
China
Colombia
Case 14-40987
Date
1/17/2014
3/21/2014
3/28/2014
4/4/2014
1/24/2014
2/21/2014
3/21/2014
1/17/2014
3/28/2014
3/28/2014
1/17/2014
2/7/2014
3/14/2014
4/4/2014
1/24/2014
1/31/2014
2/14/2014
3/7/2014
3/14/2014
4/4/2014
4/4/2014
2/14/2014
2/28/2014
3/14/2014
3/21/2014
1/17/2014
2/14/2014
3/14/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
Amount
1,757.66
6,402.00
959.00
15,005.00
2,033.00
4,779.00
6,000.00
1,402.00
5,579.00
6,800.00
1,045.00
1,180.00
1,800.00
5,000.00
1,000.00
470.00
1,375.03
1,200.00
1,956.01
4,203.00
8,503.00
336.00
3,968.82
2,075.00
3,676.00
4,716.94
6,261.16
7,875.00
500.00
17,001.44
300.00
7,500.00
8,888.00
7,100.00
22,000.00
9,800.00
9,000.00
9,680.00
10,000.00
14,646.00
500.00
7,200.00
2,013.00
20,300.00
10,025.00
Doc 593
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Document
Page 32 of 166
Name of Creditor
Jenny Avendano
Jenny Avendano
Jenny Avendano
Jose David Jaramillo Restrepo
Maria Eugenia Angel Restrepo
Maria Eugenia Angel Restrepo
Maria Eugenia Angel Restrepo
Maria M Camacho
Maria M Camacho
Nicolás Wulfers
Tatiana Paola Salamanca Ochoa
Tatiana Paola Salamanca Ochoa
Tatiana Paola Salamanca Ochoa
Tatiana Paola Salamanca Ochoa
Yefersson Pulgarin Correa
Yefersson Pulgarin Correa
Yefersson Pulgarin Correa
Yefersson Pulgarin Correa
Yefersson Pulgarin Correa
Yefersson Pulgarin Correa
Lovro Barbalic
Sinisa Bracic
Sinisa Bracic
Sinisa Bracic
Sinisa Bracic
Erricos Santis
Erricos Santis
Erricos Santis
Abdiel Taveras Angomas
Abdiel Taveras Angomas
Adalina Del Carmen García Estrella
Adalina Del Carmen García Estrella
Agripino De La Rosa Herrera
Alberto Gomez
Angel De Lamadrid
Angel Rafael Vassallo Recio
Anibal Olivares
Anselmo Mercado
Antonio Batista Castillo
Antonio Noel Rubiera Matos
Antony Amable Cuello
Antony Amable Cuello
Aramis Mejia
Aramis Mejia
Aramis Mejia
* See Trustee's attached statement
Page 7 of 141
Desc Main
Country
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Croatia
Croatia
Croatia
Croatia
Croatia
Cyprus
Cyprus
Cyprus
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Case 14-40987
Date
4/4/2014
3/21/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
1/31/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/21/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
1/17/2014
2/7/2014
2/28/2014
Amount
1,300.00
8,040.00
9,002.00
13,054.00
5,000.00
4,000.00
6,700.00
6,273.00
10,000.00
10,839.00
30,000.00
14,273.69
300.00
7,243.44
16,573.00
5,000.00
28,056.00
17,000.00
17,000.00
7,275.00
4,932.00
6,300.00
7,500.00
8,200.00
9,224.00
6,477.00
3,100.00
8,868.00
2,301.23
6,843.00
794.00
7,149.96
2,700.00
3,030.00
3,280.00
6,550.00
9,300.00
7,750.00
9,965.00
10,000.00
8,499.00
10,712.25
600.00
1,507.00
500.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 33 of 166
Name of Creditor
Aramis Mejia
Aridio Adames
Aridio Adames
Azarias Dishmey Cuevas
Beraldo Pena Dominguez
Beraldo Pena Dominguez
Bernardo Galan
Carlos M. Martinez
Carlos Orlando Pina
Carlos Orlando Pina
Carlos Orlando Pina
Carlos Orlando Pina Altagracia
Carlos Paulino
Carlos Paulino
Carlos Paulino
Carlos Paulino
Carlos Pina
Carlos Pina
Carlos Pina
Carlos Sang Caputo
Carlos Sang Caputo
Carmen Castillo Azcona
Carmen Lidia Santana
Carmen Rosa Espinosa De Aristy
Cecilia Vasquez
Christian Henriquez
Christian Rodriguez
Christian Rodriguez
Cledy Ruben De La Rosa Santana
Cledy Ruben De La Rosa Santana
Cledy Ruben De La Rosa Santana
Clemencia Rijo Frias
Cristian Suazo
Cristian Suazo
Cristian Suazo
Damaris Josefina Jaquez
Daniel Martinez M.
Daniel Ubiera
Dario Antonio Castillo
Darionel Carpio
Darlin Yaritza Reyes Alcantara
Dayanarah Cabrera
Digna Milagros García De Tavárez
Digna Milagros García De Tavárez
Digna Milagros García De Tavárez
* See Trustee's attached statement
Page 8 of 141
Desc Main
Country
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Case 14-40987
Date
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
1/31/2014
3/28/2014
4/4/2014
Amount
1,507.00
2,500.00
4,000.00
1,481.29
5,231.11
10,000.00
11,083.00
1,600.00
10,000.00
10,000.00
10,000.00
8,059.00
44,698.20
7,115.24
10,000.00
10,000.00
10,000.00
24,000.00
7,271.00
9,940.00
500.00
500.00
500.00
500.00
500.00
500.00
500.00
500.00
500.00
500.00
500.00
500.00
500.00
300.00
1,000.00
5,280.77
10,000.00
12,300.00
9,739.00
358.35
303.00
6,000.00
633.07
9,416.00
9,980.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 34 of 166
Name of Creditor
Digna Milagros García De Tavárez
Digna Milagros García De Tavárez
Digna Milagros García De Tavárez
Edith Miguel
Edith Miguel
Ellis Gomez
Ellis Magdiel Gomez Estrella
Ellis Magdiel Gomez Estrella
Elvis Janer De Aza
Elvis Janer De Aza
Enrique Gonzalez Cruz
Enrique Martinez Santana
Ernesto Jose Baez Candelario
Evelyn De La Inmaculada Gatón Hilario De Peña
Fausto Fermin
Fausto Fermin
Felipe Mateo De Jesus Olivares Caputo
Felipe Mateo De Jesus Olivares Caputo
Fernando Jose Azcona Dominici
Frank David Perez Carpio
Gustember Moreta Palacio
Gustember Moreta Palacio
Gustember Moreta Palacio
Gustember Moreta Palacio
Gustember Moreta Palacio
Gustember Moreta Palacio
Gustember Moreta Palacio
Gustember Moreta Palacio
Gustember Moreta Palacio
Gustember Moreta Palacio
Gustember Moreta Palacio
Gustember Moreta Palacio
Gustember Moreta Palacio
Gustember Moreta Palacio
Hector Dario Cespedes Vargas
Hector Dario Cespedes Vargas
Henry D. Guerrero R.
Israel Martinez
Jairo Molina
Jamin Severino Matos Guillermo
Jamin Severino Matos Guillermo
Jamin Severino Matos Guillermo
Janser Rodriguez
Janser Rodriguez
Janser Rodriguez
* See Trustee's attached statement
Page 9 of 141
Desc Main
Country
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Case 14-40987
Date
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
2/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
2/7/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/21/2014
Amount
10,506.00
13,835.80
6,893.00
19,968.00
300.00
10,200.00
30,000.00
500.00
11,811.16
9,500.00
9,000.00
8,000.00
10,000.00
6,648.13
6,278.46
4,252.50
5,063.10
7,361.10
6,661.47
7,210.00
15,580.00
8,003.00
6,550.00
6,445.04
10,000.00
7,565.00
6,251.00
7,930.32
310.00
1,950.00
5,250.00
11,720.62
8,965.00
40,000.00
358.00
16,459.60
3,000.00
10,000.00
8,610.00
9,900.00
9,990.00
9,990.00
9,990.00
4,000.00
4,985.64
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 35 of 166
Name of Creditor
Jean Carlos Valenciano Robles
Jensy Richiez Reyes
Jeury Martinez
Joel Marcelino
Joel De Jesus Javier
Joel De Jesus Javier
Joel De Jesus Javier
Joel De Jesus Javier
Johanna G. Cepeda
Johnnatan Dishmey Cuevas
Johnnatan Dishmey Cuevas
Johvanny Rodriguez
Jonathan Vargas
Jonnathan Ramon Reyes Luna
Jorge Luis Peã±A
Jose Alberto De Los Santos
Jose Alberto De Los Santos
Jose Antonio Perdomo Cotes
Jose Armando Torres Mendoza
Jose Emilio Nuñez
Jose Manuel Batista Roman
Jostar Luis Almando Jolly
Josue Taveras Velez
Juan Bisono
Juan Bosco Sierra Sierra
Juan Carlos Ortiz
Juan F Castillo
Juan Francisco Gomez Jimenez
Juan Marte E.
Juan Marte E.
Juan Marte E.
Juan Mercedes
Juana Rosmerys Cubilette Morato
Julian Nunez
Julio Cesar Concepcion
Julio Cesar Concepcion
Julio Doroteo Ramirez
Julio Doroteo Ramirez
Julio Florentino
Julio Rodriguez
Junior Ramses Reyes Lizardo
Junior Ramses Reyes Lizardo
Junior Ramses Reyes Lizardo
Junior Ramses Reyes Lizardo
Juvenal Vasquez
* See Trustee's attached statement
Page 10 of 141
Desc Main
Country
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Case 14-40987
Date
3/28/2014
4/4/2014
4/4/2014
4/4/2014
2/28/2014
3/28/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/21/2014
4/4/2014
3/21/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
Amount
2,267.00
6,430.00
7,127.99
17,129.00
700.00
15,000.00
8,300.00
11,034.40
4,896.00
4,857.36
300.00
6,037.00
8,500.00
9,000.00
10,840.32
6,900.00
14,950.00
2,537.11
4,970.00
3,668.75
3,000.00
8,800.00
2,670.00
6,350.00
3,117.40
7,832.00
6,891.09
1,500.00
6,500.00
7,357.06
300.00
6,966.87
10,173.29
748.00
961.00
5,981.20
8,115.20
15,200.00
300.00
6,967.99
13,700.00
5,000.00
5,900.00
13,900.00
3,380.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 36 of 166
Name of Creditor
Juvenal Vasquez
Katherine Garcia
Katherine Martinez Rodriguez
Kerlin Guerrerero Reinoso
La Hoz Moises Alcantara Perez
La Hoz Moises Alcantara Perez
Lady Rodriguez
Lenyn Americo Baldera Diaz
Leonardy Arturo Mejia Herrera
Leonardy Arturo Mejia Herrera
Limanes Jean
Limanes Jean
Luis Alejandro Olivares Caputo
Luis Manuel Peña
Manuel Alejandro Aguero Garcia
Manuel Alexis Jimenez Fernandez
Manuel Antonio Jimenez Rijo
Marcos Leonelo Lopez Mendez
Marcos Leonelo Lopez Mendez
Maria Luisa Santos
Maria Luisa Santos
Marilyn Espiritusanto Nuñez
Marino Lantigua
Marino Lantigua
Maura Geordany Logrono
Maura Geordany Logrono
Mayerlin Montilla Rivera
Melvin Soliman Bueno
Melvin Soliman Bueno
Michael Alfonso Nuñez Marte
Michael Euclides Brito Castillo
Michael Euclides Brito Castillo
Michael Guerrero
Miguel Angel De Los Santos Rosario
Miguel Angel De Los Santos Rosario
Miguel Angel De Los Santos Rosario
Miguel Angel Lizardo
Miguel Angel Reyes
Miguel Antonio Baez Martinez
Miguel Antonio Baez Martinez
Miguel Reyes Garcia
Miguelina De La Cruz De La Rosa
Miguelina De La Cruz De La Rosa
Narciso Berihuete Lagares
Natalia Mejia
* See Trustee's attached statement
Page 11 of 141
Desc Main
Country
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Case 14-40987
Date
4/4/2014
3/21/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/21/2014
4/4/2014
3/28/2014
4/4/2014
Amount
8,630.00
300.00
7,100.00
300.00
22,226.79
3,500.00
10,000.00
6,981.00
800.00
6,000.00
8,900.39
7,000.00
10,000.00
6,985.92
9,071.41
9,244.00
9,000.00
15,410.87
10,900.00
7,335.00
7,444.83
6,500.00
3,500.00
2,500.00
300.00
6,716.00
434.62
5,999.00
9,099.01
7,282.00
9,700.00
6,583.00
9,600.00
8,100.00
300.00
7,200.00
5,052.00
4,448.00
9,593.00
17,157.00
6,786.01
350.00
22,000.00
7,501.00
9,999.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 37 of 166
Name of Creditor
Natalia Mejia
Nestor Miguel Matos Garcia
Nestor Miguel Matos Garcia
Nestor Miguel Rodriguez Mejia
Nestor Miguel Rodriguez Mejia
Ney Ramón Paulino Guzman
Ney Ramón Paulino Guzman
Nilvio Andres Contreras
Oliva Ramirez
Oliva Ramirez
Ormandy Santana Jimenez
Paola Patricia Ortiz Deschamps
Pedro Taveras
Rafael Julian Padilla Torres
Rafaela Pacheco Monero
Ramona Evangelista Rosa Vasquez
Raudy Perez Lopez
Rhadames Sanchez
Robert De Jesus Calderon
Roberto Evangelista Concepcion
Robin Acosta
Rocio Saladin
Roderic Soto Agramonte
Roderic Soto Agramonte
Roderic Soto Agramonte
Ronald Antonio Garcia Jimenez
Ronald Pena
Ronald Pena
Rossy Florentino Santana
Ruddy Calderon
Santo Amparo Castillo
Secundino Berroa
Servio T. Herrera
Stuard Smith Santana
Victor Alexis Guerrero Carpio
Victor Alexis Guerrero Carpio
William Jesus Ramirez Mateo
William Jesus Ramirez Mateo
Yahaira Rachide Nuñez De Castro
Yahaira Rachide Nuñez De Castro
Yenifer Cordero
Yovanka Zapata
Yovanka Zapata
Zoila Tejada
Rafael Enrrique Valarezo Muñoz
* See Trustee's attached statement
Page 12 of 141
Desc Main
Country
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Ecuador
Case 14-40987
Date
3/14/2014
4/4/2014
1/17/2014
1/31/2014
2/7/2014
2/21/2014
2/28/2014
3/21/2014
3/28/2014
4/4/2014
1/31/2014
2/14/2014
2/28/2014
3/7/2014
1/17/2014
3/7/2014
4/4/2014
2/28/2014
3/21/2014
3/7/2014
1/17/2014
2/7/2014
2/21/2014
3/28/2014
3/28/2014
4/4/2014
1/17/2014
2/14/2014
2/28/2014
3/28/2014
1/17/2014
2/7/2014
2/28/2014
3/28/2014
3/14/2014
3/21/2014
2/21/2014
3/14/2014
2/14/2014
4/4/2014
1/17/2014
1/31/2014
2/21/2014
4/4/2014
1/24/2014
Amount
2,094.00
5,097.00
613.05
950.06
989.91
2,141.10
802.00
3,484.05
21,785.00
12,200.00
519.00
5,000.00
8,443.26
4,474.53
12,701.83
18,414.00
22,060.09
634.92
9,905.01
8,793.00
363.56
1,607.50
939.42
7,758.91
9,000.00
4,618.42
2,509.82
1,100.00
1,650.03
4,700.00
1,602.46
1,087.22
1,981.44
2,059.01
700.00
5,880.00
3,976.00
2,967.93
1,551.00
14,005.70
300.00
527.13
2,500.00
4,658.06
2,525.02
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 38 of 166
Name of Creditor
Sofia Alejandra Morales
Sofia Alejandra Morales
Ahmed Nasr Hussein Roushdi Ahmed Zaky El Zaaky
Ahmed Nasr Hussein Roushdi Ahmed Zaky El Zaaky
Ahmed Nasr Hussein Roushdi Ahmed Zaky El Zaaky
Ahmed Nasr Hussein Roushdi Ahmed Zaky El Zaaky
Ahmed Nasr Hussein Roushdi Ahmed Zaky El Zaaky
Ahmed Nasr Hussein Roushdi Ahmed Zaky El Zaaky
Bahaa Altali
Bahaa Altali
Noha Elsharawy
Noha Elsharawy
Noha Elsharawy
Noha Elsharawy
Emmanuel Cyril Rã©Gis Roujolle
Emmanuel Cyril Rã©Gis Roujolle
Emmanuel Cyril Rã©Gis Roujolle
Lau Siong
Lau Siong
Marcos Rogério Souto Manoel
Oupalavanh Bouaphet
Oupalavanh Bouaphet
Oupalavanh Bouaphet
Oupalavanh Bouaphet
Paul Va
Paul Va
Sonia Maria Branco Fernandes
Sonia Maria Branco Fernandes
Sonia Maria Branco Fernandes
Sonia Maria Branco Fernandes
Tiron Youriy
Tiron Youriy
Tiron Youriy
Tiron Youriy
Luc Bronstein
Luc Bronstein
Maheata Bronstein
Maheata Bronstein
Abt Geb Sintschenko
Abt Geb Sintschenko
Adelheid Schillings
Adelheid Schillings
Adelheid Schillings
Adelheid Schillings
Bernd Lucke
* See Trustee's attached statement
Page 13 of 141
Desc Main
Country
Ecuador
Ecuador
Egypt
Egypt
Egypt
Egypt
Egypt
Egypt
Egypt
Egypt
Egypt
Egypt
Egypt
Egypt
France
France
France
France
France
France
France
France
France
France
France
France
France
France
France
France
France
France
France
France
French Polynesia
French Polynesia
French Polynesia
French Polynesia
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Case 14-40987
Date
2/21/2014
3/21/2014
2/14/2014
3/28/2014
2/21/2014
3/14/2014
2/7/2014
2/14/2014
2/21/2014
3/21/2014
3/21/2014
3/28/2014
3/21/2014
3/28/2014
2/7/2014
2/28/2014
3/21/2014
4/4/2014
3/28/2014
3/28/2014
1/17/2014
2/21/2014
3/21/2014
2/14/2014
3/14/2014
4/4/2014
2/14/2014
3/7/2014
4/4/2014
2/7/2014
3/14/2014
1/17/2014
3/28/2014
1/17/2014
2/28/2014
3/7/2014
3/28/2014
4/4/2014
1/17/2014
3/28/2014
1/24/2014
3/28/2014
3/28/2014
3/28/2014
3/28/2014
Amount
2,174.00
2,118.01
390.00
6,965.81
10,106.50
8,603.17
6,100.00
1,000.00
726.07
18,752.00
300.00
12,955.00
1,467.00
33,083.51
3,351.15
16,400.00
4,726.46
3,071.00
7,500.00
11,600.00
1,515.00
2,800.00
7,991.36
8,120.97
1,387.02
2,251.09
3,408.48
4,370.06
1,105.00
15,000.00
40,300.00
2,764.57
5,139.00
5,000.00
3,000.00
3,000.00
8,000.00
10,000.00
2,000.00
10,078.13
5,000.00
20,000.00
16,700.00
6,457.00
9,600.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 39 of 166
Name of Creditor
Bernd Lucke
Bernd Lucke
Diomedes Martiniano Pereira
Diomedes Martiniano Pereira
Faith Jael Gohar
Faith Jael Gohar
Giucelia Glayce Costa Reis Effenberger
Giucelia Glayce Costa Reis Effenberger
Giucelia Glayce Costa Reis Effenberger
Guenther Souvard
Igor Kozlov
Igor Kozlov
Ivan Varenic
Ivan Varenic
Jean Pales Cordeiro
Jean Pales Cordeiro
Jean Pales Cordeiro
Jean Pales Cordeiro
Nadeshda Mehlmann
Simon Runggaldier
Vadim Kowatsch
Vadim Kowatsch
Vadim Kowatsch
Vitali Baumann
Vitali Baumann
Vitali Baumann
Vladimir Tusek
Vladimir Tusek
Vladimir Tusek
Awuku-Aboagye Richard
Awuku-Aboagye Richard
Nicolas Ignacio Diego
Nicolas Ignacio Diego
Jose G. Milla French
Jose G. Milla French
Jose G. Milla French
Chung Ka Yan Vivienne
Chung Ka Yan Vivienne
Gurung Shyam Kaji
Gurung Shyam Kaji
Ho Lai See Alice
Ho Lai See Alice
Jian Chen
Kin Chi Leung
Leung Chun Sang
* See Trustee's attached statement
Page 14 of 141
Desc Main
Country
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Germany
Ghana
Ghana
Guatemala
Guatemala
Honduras
Honduras
Honduras
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Case 14-40987
Date
2/28/2014
3/28/2014
4/4/2014
1/17/2014
3/14/2014
3/21/2014
1/31/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
2/21/2014
4/4/2014
3/28/2014
3/28/2014
3/21/2014
3/21/2014
4/4/2014
2/28/2014
3/21/2014
3/28/2014
3/28/2014
2/28/2014
3/21/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
1/17/2014
3/28/2014
2/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
Amount
10,000.00
16,490.00
6,858.37
3,500.00
784.00
4,541.31
15,000.00
9,400.00
16,135.00
10,000.00
10,000.00
1,390.21
28,906.00
7,800.00
10,000.00
8,000.00
2,400.00
5,200.00
6,880.00
12,295.00
43,013.00
10,511.80
2,500.00
5,100.00
6,500.00
4,650.00
10,050.00
29,700.00
15,560.00
2,000.00
8,000.00
300.00
9,144.11
1,200.00
8,870.27
6,400.00
12,751.51
21,000.00
14,829.00
9,159.00
7,000.00
11,686.00
9,532.00
420.00
9,448.59
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 40 of 166
Name of Creditor
Leyie Wong
Leyie Wong
Leyie Wong
Louie Law
Louie Law
Louie Law
Mei Yi Fan
Mei Yi Fan
Mei Yi Fan
Mei Yi Fan
Mei Yi Fan
Ou Zhao Ji
Ou Zhao Ji
Sui Ning Lee
Wong Lai Ling
Yuen Chiu Ching
Ibolya Tothne Szabo
Ibolya Tothne Szabo
Divya Rajen Mehta
Divya Rajen Mehta
Hariharan Sivaraman
Jayesh Bhaliya
Kashyap Narendrabhai Patel
Kashyap Narendrabhai Patel
Pooja Kashyap Patel
Pooja Kashyap Patel
Tarlika Jayesh Bhaliya
Alfredo Winarta
Charlie Haryanto T
Darmawan Tjondrowibowo
Darmawan Tjondrowibowo
Derrick Adhi Pratama
Derrick Adhi Pratama
Drs Muhlis , Mpd .
Drs Muhlis , Mpd .
Erick Viryawan
Esther Desitin
Handry Kurniawan
Haris Yanto
Hendro Budi Purnomo
Heriwan.Se
Hisan Muamar
Ie William Santoso
Ie William Santoso
Kurniadiman Lijuwardi
* See Trustee's attached statement
Page 15 of 141
Desc Main
Country
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hungary
Hungary
India
India
India
India
India
India
India
India
India
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Case 14-40987
Date
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/21/2014
4/4/2014
4/4/2014
1/24/2014
1/31/2014
2/14/2014
3/21/2014
3/28/2014
1/17/2014
1/24/2014
2/7/2014
2/14/2014
2/28/2014
3/28/2014
1/31/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
3/21/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/21/2014
4/4/2014
3/28/2014
1/31/2014
2/14/2014
Amount
8,428.15
8,741.00
9,700.00
9,449.53
10,000.00
14,276.05
10,000.00
6,500.00
10,000.00
2,188.82
6,112.00
7,003.00
2,629.00
694.00
2,047.00
4,300.00
10,966.54
1,800.00
1,000.00
1,000.00
1,500.00
900.00
1,000.00
1,384.54
3,299.82
397.00
3,776.00
4,886.00
2,191.91
1,882.00
5,462.00
6,532.45
6,380.00
9,900.00
8,507.91
6,468.33
6,339.00
18,200.00
8,689.00
7,351.10
2,422.00
4,004.00
18,813.00
9,000.00
300.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 41 of 166
Name of Creditor
Linda Yaputera
M Hazien
Markus Gunawan
Markus Gunawan
Mei Rosana Puspitasari
Nanang Nanang
Noor Dewansyah Hamidy
Rezza Krisdian
Riky Rahardjo
Tjong Pendy Kartono
Tjong Pendy Kartono
Venantia Ingdhayani Wijono
Mary Finnegan
Mary Finnegan
Mary Finnegan
Mary Finnegan
Adebinkpe Abdou Warrisse O A A
Adelio Fabbris
Adelio Fabbris
Adelio Fabbris
Adelio Fabbris
Adelio Fabbris
Adelio Fabbris
Alberto Lanza
Alberto Lanza
Alberto Lanza
Alberto Lanza
Alberto Lanza
Alberto Lanza
Alberto Lanza
Alberto Lanza
Alberto Ugo Caddeo
Alessandra Destefani
Alessandra Destefani
Alessandro Sigolo
Alessandro Artese
Alessandro Berra
Alessandro Calvi
Alessandro Marro
Alessandro Masia
Alessia Bonini
Alessia Bonini
Alessio Mastrini
Alex Spagnoli
Alfredo Sanso
* See Trustee's attached statement
Page 16 of 141
Desc Main
Country
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Ireland
Ireland
Ireland
Ireland
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Case 14-40987
Date
3/28/2014
4/4/2014
3/21/2014
3/21/2014
4/4/2014
4/4/2014
3/21/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
2/7/2014
2/28/2014
1/17/2014
2/14/2014
3/14/2014
3/21/2014
1/31/2014
2/28/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
1/17/2014
1/24/2014
4/4/2014
2/28/2014
3/21/2014
3/28/2014
3/14/2014
3/28/2014
4/4/2014
1/17/2014
2/7/2014
2/14/2014
3/7/2014
3/28/2014
4/4/2014
1/31/2014
2/21/2014
3/28/2014
Amount
2,900.00
3,400.00
8,600.00
700.00
5,850.00
6,336.46
11,700.00
1,200.00
5,500.00
7,160.00
8,285.94
2,300.00
5,300.00
8,000.00
16,500.00
3,632.01
3,700.00
2,900.00
2,810.00
2,800.00
7,696.73
5,200.00
7,577.27
11,666.00
7,000.00
9,055.00
9,226.00
2,000.00
2,500.00
4,500.00
25,000.00
55,000.00
15,000.00
500.00
1,490.79
9,956.61
1,450.00
1,350.00
2,085.00
1,020.00
4,250.00
7,147.00
3,000.00
3,800.00
2,500.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 42 of 166
Name of Creditor
Alfredo Sanso
Alfredo Sanso
Alfredo Seregni
André Rosadini
André Rosadini
Andrea
Andrea Bologna
Andrea Mattioli
Andrea Mattioli
Andrea Porretta
Andrea Pugliese
Andrea Recusani
Andrea Recusani
Angelo Restante
Anna Maria Livellara
Anna Weigmann
Anna Weigmann
Antonella Antonello
Antonella Antonello
Antonella Antonello
Antonino Martorana
Antonio D'Andrea
Antonio D'Andrea
Antonio D'Andrea
Antonio Mancino
Antonio Urso
Antonio Urso
Barbera Giacomo
Barbera Giacomo
Barbera Giacomo
Battista Crasto
Battista Crasto
Battista Crasto
Bazzoli Santo
Bazzoli Santo
Bazzoli Santo
Beatriz Julieta Trainotti
Beatriz Julieta Trainotti
Beatriz Julieta Trainotti
Beatriz Julieta Trainotti
Beatriz Julieta Trainotti
Brunilda Nonaj
Bruno Benedetto
Bruno Benedetto
Bruno Benedetto
* See Trustee's attached statement
Country
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Page 17 of 141
Desc Main
Case 14-40987
Date
4/4/2014
2/14/2014
3/7/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/7/2014
4/4/2014
1/24/2014
2/21/2014
4/4/2014
4/4/2014
1/31/2014
2/21/2014
3/28/2014
1/17/2014
2/7/2014
3/28/2014
4/4/2014
1/24/2014
1/31/2014
2/14/2014
4/4/2014
3/14/2014
3/28/2014
4/4/2014
1/24/2014
4/4/2014
3/28/2014
4/4/2014
1/31/2014
2/21/2014
3/21/2014
2/14/2014
4/4/2014
1/17/2014
2/28/2014
3/21/2014
4/4/2014
4/4/2014
Amount
6,582.12
5,100.00
1,892.00
4,119.00
1,000.00
8,000.00
9,600.00
9,000.00
9,900.00
4,469.00
2,200.00
4,000.00
2,300.00
3,500.00
5,500.00
5,550.00
6,933.32
3,500.00
3,500.00
3,500.00
400.00
2,600.00
5,500.00
13,000.00
2,044.00
700.00
500.00
3,500.00
300.00
2,000.00
10,000.00
1,230.60
5,413.00
12,423.00
2,000.00
2,880.00
1,600.00
2,320.00
3,662.95
4,091.10
3,200.00
6,250.00
4,450.00
7,648.09
10,663.01
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 43 of 166
Name of Creditor
Calogero Lipani
Cinzia Vezzi
Cinzia Vezzi
Cinzia Vezzi
Claudia Gini
Claudia Gini
Claudia Parente
Claudio De Luca
Claudio De Luca
Claudio Ghiotto
Claudio Ghiotto
Costa Wanda
Costa Wanda
Cristiano Giuliani
Cristiano Giuliani
Cristiano Giuliani
Cristina Moratti
Dalila Cesena
Dalila Cesena
Dalila Cesena
Damiani Marco
Damiani Marco
Damiani Marco
Daniela Brigato
Dario Fossati
Dario Fossati
Dario Fossati
Dario Fossati
Davide Brigato
Davide Brigato
Davide Brigato
Davide Quadri
Davide Quadri
Davide Schirone
Davide Schirone
Di Persio Luciano
Di Persio Luciano
Di Persio Luciano
Di Stefano Rosa
Di Stefano Rosa
Diego Raul Filgueira
Diego Raul Filgueira
Diego Raul Filgueira
Dino Baraldi
Domenico Sgariglia
* See Trustee's attached statement
Country
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Page 18 of 141
Desc Main
Case 14-40987
Date
3/28/2014
1/24/2014
3/28/2014
1/17/2014
2/14/2014
2/21/2014
3/28/2014
4/4/2014
1/17/2014
3/21/2014
3/14/2014
3/28/2014
4/4/2014
1/24/2014
2/14/2014
3/7/2014
3/28/2014
3/14/2014
4/4/2014
1/17/2014
2/7/2014
2/14/2014
3/28/2014
4/4/2014
4/4/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
3/14/2014
4/4/2014
3/28/2014
4/4/2014
2/7/2014
3/14/2014
2/28/2014
3/14/2014
3/28/2014
4/4/2014
2/14/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
1/17/2014
Amount
9,033.25
4,000.00
5,000.00
2,000.00
1,500.00
2,000.00
3,500.00
18,559.27
4,030.01
4,056.02
8,363.00
3,600.00
4,400.00
3,622.01
3,570.00
3,320.00
3,370.00
6,900.00
7,800.00
1,530.00
2,420.00
2,010.00
2,100.00
1,710.00
16,000.00
400.00
1,000.00
5,000.00
3,500.00
4,500.00
4,700.00
10,249.15
6,874.14
8,509.40
3,126.20
300.00
6,270.95
10,000.00
6,399.84
2,960.00
3,713.00
6,505.00
32,500.00
8,178.11
1,380.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 44 of 166
Name of Creditor
Elena Tiano
Elio Galassini
Elio Galassini
Elio Luigi Dardano
Elio Luigi Dardano
Elio Luigi Dardano
Elio Luigi Dardano
Emanuele Bonaddio
Emmanuele Monti
Emmanuele Monti
Ennio Liberatore
Enrico Maria Gobino
Enrico Maria Gobino
Ercole Cinti
Ercole Cinti
Ercole Cinti
Ercole Cinti
Fabio Croserio
Fabio Croserio
Fabio Faina
Fabio Faina
Fabio Faina
Fabio Faina
Fabio Faina
Fabrizio Armato
Fabrizio Scichilone
Fabrizio Scichilone
Fabrizio Scichilone
Fabrizio Scichilone
Federico Bossi
Federico Bossi
Federico Perna
Felice Piccin
Fiammetta Borra
Fiammetta Borra
Filippo Fusi
Filippo Fusi
Flavio Boffetti
Flavio Scarabello
Fogliano Federico
Fogliano Federico
Fogliano Federico
Francesco Giocoli
Francesco Signore
Francesco Vivarini
* See Trustee's attached statement
Country
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Page 19 of 141
Desc Main
Case 14-40987
Date
1/24/2014
2/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/31/2014
3/14/2014
3/28/2014
4/4/2014
2/21/2014
4/4/2014
1/24/2014
3/28/2014
1/24/2014
3/28/2014
4/4/2014
1/31/2014
2/28/2014
3/21/2014
3/28/2014
2/14/2014
3/28/2014
4/4/2014
2/7/2014
3/28/2014
1/17/2014
2/7/2014
3/14/2014
3/28/2014
4/4/2014
1/17/2014
2/14/2014
3/14/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
1/17/2014
2/21/2014
3/21/2014
3/14/2014
3/28/2014
4/4/2014
1/31/2014
Amount
2,000.00
2,000.00
6,050.00
2,100.00
4,700.00
3,040.00
2,276.84
1,900.00
2,540.00
4,170.00
2,866.83
4,730.00
300.00
19,847.00
410.00
2,333.00
4,003.00
20,000.00
25,000.00
55,000.00
15,000.00
3,108.21
3,831.00
6,638.21
400.00
7,201.26
1,856.41
2,725.21
2,240.61
3,294.69
11,400.00
4,987.55
4,614.10
3,423.00
4,800.00
6,592.00
8,786.00
11,572.91
1,000.00
4,626.42
5,144.59
1,328.16
1,700.00
5,842.91
2,977.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 45 of 166
Name of Creditor
Francesco Vivarini
Francesco Vivarini
Francesco Vivarini
Francesco Vivarini
Francesco Vivarini
Francesco Vivarini
Fulvio Capacci
Fulvio Capacci
Fulvio Capacci
Fulvio Capacci
Ganna Shchogolyeva
Ganna Shchogolyeva
Giacomo Sclano
Giacomo Sclano
Giancarlo Rossi
Giancarlo Rossi
Giancarlo Rossi
Gianfranco Pinna
Gianfranco Pinna
Gianfranco Pinna
Gianfranco Pinna
Gioele Maruccia
Gioele Maruccia
Giorgia Campo
Giovanni Antonio Agresta
Giovanni Antonio Agresta
Giovanni Bezze
Giovanni Bezze
Giovanni Bezze
Giovanni Bezze
Giovanni Bosi
Giovanni Del Re
Giovanni Del Re
Giovanni Del Re
Giovanni Del Re
Giovanni Paolo Ferrari
Giulia Mennini
Giulia Moreschi
Giulio Mauro
Giulio Mauro
Giulio Mauro
Giuseppe Cigno Membo
Giuseppe Cigno Membo
Giuseppe Cigno Membo
Giuseppe Melotti
* See Trustee's attached statement
Country
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Page 20 of 141
Desc Main
Case 14-40987
Date
2/21/2014
3/14/2014
4/4/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
2/14/2014
3/28/2014
1/24/2014
1/24/2014
2/7/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/7/2014
3/28/2014
4/4/2014
2/7/2014
2/28/2014
3/28/2014
1/17/2014
2/28/2014
3/14/2014
3/28/2014
2/14/2014
4/4/2014
3/28/2014
2/7/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
1/17/2014
2/14/2014
3/7/2014
4/4/2014
4/4/2014
4/4/2014
1/17/2014
2/7/2014
3/7/2014
Amount
1,933.00
3,111.00
3,188.62
9,943.00
3,000.00
5,000.00
2,000.00
14,102.35
5,049.25
18,398.72
4,250.54
700.00
2,234.02
2,620.00
4,480.00
610.00
315.00
1,046.00
600.00
3,000.00
3,000.00
5,010.34
4,746.56
5,015.00
2,865.20
2,425.00
4,174.90
7,876.00
5,340.17
2,935.41
6,900.00
400.00
8,000.00
7,500.00
6,000.00
11,000.00
3,136.01
3,368.01
2,379.00
6,000.00
5,000.00
7,486.09
1,760.92
1,531.01
1,940.41
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 46 of 166
Name of Creditor
Giuseppe Melotti
Giuseppe Melotti
Giuseppe Melotti
Gloria Gabrielli
Grazia Garfi
Grazia Garfi
Grazia Garfi
Graziana Siliari
Graziana Siliari
Gualdi Gian Battista
Iari Cardellini
Iari Cardellini
Iari Cardellini
Igor Concas
Igor Concas
Igor Concas
Igor Concas
Igor Concas
Isabella Barni
Isabella Barni
Isabella Barni
Jeferson Carlos Santana
Jeferson Carlos Santana
Jeferson Carlos Santana
Julio Cesar Aguero Sanchez
Julio Cesar Aguero Sanchez
Julio Cesar Aguero Sanchez
Kakhaber Tsertsvadze
Katiuscia
Katiuscia
Lamastra Filippo
Lauro Pasquale
Lauro Pasquale
Leone Leandro
Leone Leandro
Lorenzo Bracciodieta
Luca Ceccaroni
Luca Ceccaroni
Luca Ceccaroni
Luca Guarneri
Luca Guarneri
Lucia Taschetti
Lucrecia Antonia Salomon
Lucrecia Antonia Salomon
Lucrecia Antonia Salomon
* See Trustee's attached statement
Page 21 of 141
Desc Main
Country
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Case 14-40987
Date
4/4/2014
4/4/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
1/17/2014
3/28/2014
4/4/2014
2/28/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
3/21/2014
2/21/2014
3/28/2014
4/4/2014
1/24/2014
2/7/2014
2/7/2014
2/14/2014
3/14/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
2/21/2014
4/4/2014
1/24/2014
2/14/2014
4/4/2014
2/14/2014
3/14/2014
3/21/2014
2/21/2014
3/21/2014
Amount
2,985.29
7,160.00
15,900.00
1,150.00
11,300.00
1,800.00
8,241.00
300.00
2,922.99
3,499.00
800.00
7,023.30
4,652.43
3,422.11
7,258.69
7,147.94
1,899.10
8,490.10
6,350.00
3,258.00
3,000.00
1,876.00
3,414.67
3,830.00
3,144.10
3,180.00
6,700.00
1,716.80
7,499.95
7,903.09
5,819.06
3,419.00
10,000.00
8,000.00
6,600.00
6,165.00
600.00
2,200.00
2,460.00
1,650.01
500.00
10,059.14
14,215.58
3,800.00
9,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 47 of 166
Name of Creditor
Lucrecia Antonia Salomon
Luigi Mungo
Luisa Paola Maria Gallia
Luisella Gobino
Luisella Gobino
Luisella Gobino
Maglia Alessandro
Marco Antonio Francescatti
Marco Antonio Francescatti
Marco Antonio Francescatti
Marco Battista
Marco Battista
Marco Battista
Marco Battista
Marco Bernasconi
Marco Crespin
Marco Luppino
Marco Luppino
Maria Aurora Torregrossa
Maria Dos Anjos Boggio Sequeira
Maria Dos Anjos Boggio Sequeira
Maria Emanuela Cossu
Maria Emanuela Cossu
Maria Emanuela Cossu
Maria Emanuela Cossu
Maria Gabriella Tuninetti
Maria Gabriella Tuninetti
Maria Gabriella Tuninetti
Maria Rosa Parisi
Mariano Restante
Mario Greco
Mario Greco
Mario Liborio Mastrosimone
Marisa Restante
Massimiliano Ceriani
Massimo Barbaglia Sale
Massimo Barbaglia Sale
Massimo Bonucci
Massimo Bonucci
Massimo Bonucci
Massimo Gozzoli
Massimo Gozzoli
Matteo Dipinto
Matteo Flauto
Matteo Flauto
* See Trustee's attached statement
Page 22 of 141
Desc Main
Country
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Case 14-40987
Date
3/28/2014
4/4/2014
1/31/2014
3/7/2014
3/28/2014
3/28/2014
4/4/2014
3/28/2014
3/7/2014
3/14/2014
3/21/2014
4/4/2014
2/14/2014
2/21/2014
2/28/2014
3/28/2014
4/4/2014
3/21/2014
2/28/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
1/31/2014
2/21/2014
3/14/2014
1/24/2014
1/31/2014
2/21/2014
3/14/2014
3/28/2014
1/17/2014
1/24/2014
2/7/2014
2/14/2014
2/21/2014
4/4/2014
4/4/2014
1/24/2014
2/14/2014
2/21/2014
3/21/2014
4/4/2014
1/24/2014
2/28/2014
Amount
14,141.72
15,097.00
6,200.00
4,684.43
4,300.00
5,054.00
7,000.00
12,700.00
300.00
9,001.00
5,167.99
7,359.00
3,653.43
4,300.00
2,000.00
8,700.00
6,088.20
8,400.00
2,111.43
6,261.18
10,018.50
1,160.00
10,450.00
1,900.82
2,307.21
2,107.01
2,618.00
4,191.58
6,200.00
2,758.01
6,718.01
461.00
2,527.00
690.00
1,119.00
1,100.00
2,005.00
2,005.00
4,833.65
3,820.01
8,779.00
5,492.90
3,640.00
4,330.41
2,800.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 48 of 166
Name of Creditor
Maurizio Esposito
Maurizio Esposito
Maurizio Saporito
Maurizio Saporito
Maurizio Saporito
Mauro Businaro
Mauro Businaro
Mauro Del Nero
Michael Fratta
Michael Fratta
Michael Fratta
Michela Maria Garulli
Milena Vallini
Milena Vallini
Milena Vallini
Mohamed El Hayani
Mohamed El Hayani
Moises Trainotti
Monica Ambrogini
Monica Ambrogini
Moreno Picchi
Noriko Kondo
Noriko Kondo
Oliveri Giovanni Ivan
Oliveri Giovanni Ivan
Oliveri Giovanni Ivan
Paola Stefanini
Paola Stefanini
Paola Stefanini
Paola Stefanini
Paola Stefanini
Paolo Rodi
Paolo Rodi
Paolo Rodi
Paolo Rodi
Paolo Rodi
Paolo Rodi
Paolo Rodi
Paolo Teoldi
Paolo Teoldi
Paolo Teoldi
Paolo Teoldi
Paolo Teoldi
Parisi Maria Rosa
Parisi Maria Rosa
* See Trustee's attached statement
Country
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Page 23 of 141
Desc Main
Case 14-40987
Date
1/17/2014
2/21/2014
3/21/2014
1/24/2014
3/7/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
2/7/2014
2/21/2014
2/28/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
2/7/2014
3/7/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
2/7/2014
2/28/2014
3/21/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
2/7/2014
3/14/2014
2/28/2014
3/21/2014
4/4/2014
3/28/2014
Amount
15,535.00
34,566.23
25,431.71
500.00
1,500.00
5,000.00
11,348.00
1,500.00
5,375.00
1,340.00
1,503.00
5,000.00
3,020.00
8,100.00
12,000.00
5,050.00
3,500.00
4,500.00
6,000.00
2,600.00
2,500.00
1,900.00
600.00
600.00
2,510.00
2,150.00
3,950.00
500.00
4,711.52
1,555.91
9,000.65
19,186.71
4,282.10
1,038.91
1,151.02
16,000.00
6,000.00
4,000.00
12,650.00
5,396.47
3,014.20
3,610.00
4,400.00
2,600.00
8,060.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 49 of 166
Name of Creditor
Pasquale
Pasquale
Pasquale
Patrick Roncalli
Patrick Roncalli
Patrick Roncalli
Patrizia Castangia
Patrizia Mureddu
Patrizia Mureddu
Pier Giuseppe Andorno
Pier Giuseppe Andorno
Pier Giuseppe Andorno
Pier Giuseppe Andorno
Pier Giuseppe Andorno
Pierangelo Bortolan
Raimondo Fasciana
Raimondo Fasciana
Roberta Ferrari
Roberta Ferrari
Roberto Fibbia
Roberto Fibbia
Roberto Fibbia
Roberto Fibbia
Roberto Fibbia
Roberto Gomirato
Roberto Gomirato
Roberto Gomirato
Roberto Pezzenati
Roberto Pezzenati
Roberto Pezzenati
Roberto Rizzo
Roger Pappini
Rossella Cairubbi
Rossella Cairubbi
Rossella Cairubbi
Sabina Liberatore
Sabina Liberatore
Sabina Liberatore
Salvatore Mastrosimone
Samantha Bossone
Samantha Bossone
Scollo Rosalba
Scollo Rosalba
Scollo Rosalba
Shorena Kurkhuli
* See Trustee's attached statement
Country
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Page 24 of 141
Desc Main
Case 14-40987
Date
4/4/2014
3/28/2014
2/21/2014
3/21/2014
4/4/2014
1/31/2014
3/28/2014
3/28/2014
1/17/2014
3/21/2014
4/4/2014
1/17/2014
2/7/2014
3/28/2014
3/28/2014
2/28/2014
3/28/2014
1/17/2014
4/4/2014
3/28/2014
2/7/2014
3/21/2014
1/31/2014
2/14/2014
4/4/2014
2/14/2014
3/7/2014
3/21/2014
4/4/2014
4/4/2014
1/24/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
Amount
14,572.00
8,104.18
2,237.40
4,544.16
23,100.00
2,945.48
4,336.21
6,550.00
3,223.80
3,301.07
9,115.59
1,790.00
2,500.00
4,000.00
6,297.00
5,280.00
7,800.00
10,027.13
5,960.00
13,765.00
6,806.40
8,984.99
2,640.00
2,700.00
1,835.00
2,860.00
2,000.00
2,000.00
9,413.97
9,007.70
968.81
7,716.92
1,100.00
2,400.00
16,000.00
2,910.00
9,000.00
689.00
6,200.00
15,700.00
7,247.69
26,561.00
6,500.00
14,380.60
4,165.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 50 of 166
Name of Creditor
Shorena Kurkhuli
Silvana Giampietro
Silvana Mauro
Silvana Mauro
Silvia Casarin
Silvia Mazzaro
Silvia Mazzaro
Stefano Catanzaro
Stefano Cavallaro
Stefano Cavallaro
Stefano Radice
Tartari Silvia
Tartari Silvia
Tartari Silvia
Tatyana Bashirova
Teresi Andrea
Teresi Andrea
Tiago Lima Capelli
Tiago Lima Capelli
Valentina Anzalone
Valtolina Simone
Valtolina Simone
Vasile Timis
Vasile Timis
Vasile Timis
Vasselli Juri
Vasselli Juri
Vasselli Juri
Victor Topala
Vincenzo Gionathan Crisafi
Vuiassinovich Giulia
Vuiassinovich Giulia
Vuiassinovich Giulia
Vuiassinovich Trifone
Vuiassinovich Trifone
Vuiassinovich Trifone
Adriano Takemitsu Nishiura
Aiko Matsuda
Aiko Matsuda
Alexandre Yoshiharu Yanai Murayama
Atsuko Kimura
Carla Vanessa Fuziyama
Clovis Kiyomi Sato
Cristiane Hikichi
Da Silva Ribeiro Ratide Rosana
* See Trustee's attached statement
Page 25 of 141
Desc Main
Country
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Case 14-40987
Date
4/4/2014
3/28/2014
4/4/2014
3/7/2014
4/4/2014
2/7/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/14/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
2/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/21/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
2/14/2014
3/7/2014
3/14/2014
2/21/2014
3/21/2014
1/31/2014
4/4/2014
1/31/2014
3/28/2014
4/4/2014
3/21/2014
Amount
4,900.00
1,100.00
6,400.00
1,000.00
10,872.00
300.00
5,766.00
2,000.00
3,500.00
7,100.00
300.00
6,200.00
7,900.00
6,984.32
8,270.60
300.00
4,132.00
1,930.00
13,500.00
8,542.82
8,280.00
6,904.31
500.00
10,003.00
8,857.00
12,203.00
10,000.00
7,317.91
3,400.03
6,606.00
2,030.00
11,000.00
4,970.44
5,651.00
2,311.39
3,200.00
5,200.00
300.00
27,612.27
409.01
7,789.20
1,986.60
900.00
3,420.00
6,796.03
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 51 of 166
Name of Creditor
Da Silva Ribeiro Ratide Rosana
Discípulo Pedro Yoshikasu Wada Pereira
Discípulo Pedro Yoshikasu Wada Pereira
Erick Yoshinaga
Erick Yoshinaga
Fujita Woshington
Fujita Woshington
Fujita Woshington
Fujita Woshington
Heikichi Nishimori
Hidemi Tomimatsu
Hidemi Tomimatsu
Hiroki Yamazaki
Ishino Kazumi
Jeffer Hiroki De Oliveira
Jefferson Kowaltschuk
Jefferson Kowaltschuk
Jefferson Kowaltschuk
Josefina Merlin Hatano
Julia Kaeko Aki
Julia Kaeko Aki
Junko Nunokawa
Kenji Shiraishi
Kenji Shiraishi
Kiyomi Ito
Leandro Germano Mendes
Leopoldo Mauro Silva
Leticia Tieko Abe
Luciano Ferreira Da Rocha
Luciano Ferreira Da Rocha
Luciano De Melo Sato
Luciano De Melo Sato
Marcos Sogabe
Marcos Sogabe
Mario Watanabe
Mario Watanabe
Mario Watanabe
Masanori Abe
Masanori Abe
Michael Yoshida Pereira
Michael Yoshida Pereira
Miriam Yamada
Miriam Yamada
Miriam Yamada
Monica Shirata
* See Trustee's attached statement
Page 26 of 141
Desc Main
Country
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Case 14-40987
Date
3/14/2014
4/4/2014
1/17/2014
1/17/2014
2/7/2014
4/4/2014
3/14/2014
4/4/2014
1/17/2014
2/14/2014
3/21/2014
2/14/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
3/28/2014
4/4/2014
3/14/2014
3/28/2014
4/4/2014
1/24/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
1/31/2014
3/7/2014
3/21/2014
4/4/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
2/21/2014
3/14/2014
4/4/2014
4/4/2014
3/21/2014
3/28/2014
1/24/2014
2/7/2014
Amount
5,514.07
3,410.71
30,000.00
797.00
597.00
7,702.00
490.00
6,000.00
4,500.00
5,328.73
1,635.70
600.00
6,200.00
7,400.00
7,014.71
7,308.50
2,000.00
8,000.00
321.00
3,599.00
2,889.00
1,400.00
500.00
600.00
4,000.00
2,813.00
6,797.00
6,583.00
3,000.00
6,000.00
3,800.59
10,000.00
25,582.00
47,856.00
23,600.00
8,900.00
6,743.75
13,000.00
300.00
9,500.00
1,516.00
3,620.00
6,086.24
6,264.88
2,400.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 52 of 166
Name of Creditor
Nelson Mitio Uchiyama
Nelson Mitio Uchiyama
Osamu Nogami
Pablo Cesar Pereyra Yonamine
Pablo Cesar Pereyra Yonamine
Pablo Cesar Pereyra Yonamine
Ricardo Martin Haga Neri
Ricardo Martin Haga Neri
Rudy Sakano De Lima
Rudy Sakano De Lima
Rudy Sakano De Lima
Sergio Shindi Aihara
Sergio Shindi Aihara
Sergio Shindi Aihara
Shimoda Julio Da Luz
Sonia Regina C Tsukita
Tada Mayumi
Tada Mayumi
Tanigawa Claudio Shodi
Tanigawa Claudio Shodi
Tanigawa Claudio Shodi
Tiba Rui Feliciano Fujio
Tiba Rui Feliciano Fujio
Tiba Rui Feliciano Fujio
Tiba Rui Feliciano Fujio
Umezu Akio
Umezu Akio
Vano Luciano Shintani
Yoko Mota
Yoko Mota
Yoko Mota
Yoko Mota
Adel Thweib
Imad Thweib
Ma'Moun Muhsen
Niveen Nababteh
Ruba Bseiso
Charbel Abi Serhal
Hassan Ahmad
Hassan Ahmad
Hassan Ahmad
Paulo Renato Pestana Faria
Paulo Renato Pestana Faria
Vladimir Aprarecido Batista
Vladimir Aprarecido Batista
* See Trustee's attached statement
Page 27 of 141
Desc Main
Country
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Jordan
Jordan
Jordan
Jordan
Jordan
Lebanon
Lebanon
Lebanon
Lebanon
Luxembourg
Luxembourg
Luxembourg
Luxembourg
Case 14-40987
Date
3/28/2014
3/21/2014
3/28/2014
4/4/2014
2/7/2014
2/21/2014
3/21/2014
3/28/2014
4/4/2014
2/21/2014
1/17/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/24/2014
4/4/2014
1/17/2014
3/14/2014
4/4/2014
3/28/2014
3/28/2014
2/28/2014
4/4/2014
3/28/2014
2/14/2014
2/21/2014
3/7/2014
3/14/2014
3/28/2014
4/4/2014
4/4/2014
1/24/2014
3/7/2014
2/14/2014
4/4/2014
3/21/2014
3/28/2014
1/24/2014
2/14/2014
3/28/2014
3/28/2014
2/14/2014
4/4/2014
Amount
5,784.00
737.00
3,200.00
5,600.00
5,650.00
9,812.98
10,400.00
10,268.93
1,800.00
8,933.22
600.00
1,000.00
5,060.00
6,300.00
3,415.79
3,804.00
3,600.00
4,400.00
2,044.00
2,433.11
1,930.00
11,500.00
7,886.00
5,659.00
5,350.00
10,147.80
420.00
300.00
419.00
350.00
2,400.00
1,700.00
1,700.00
8,315.64
13,176.36
9,613.20
17,060.00
7,800.00
4,000.00
3,000.00
2,500.00
4,400.00
8,505.25
500.00
13,800.00
Doc 593
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Document
Page 53 of 166
Name of Creditor
Vladimir Aprarecido Batista
Azizi Bin Awang
Azizi Bin Awang
Azizi Bin Awang
Beh Shao Min
Beh Shao Min
Beh Shao Min
Beh Shao Min
Beh Shao Min
Chua Hock Seng
Farizan Binti Ghani
Farizan Binti Ghani
Farizan Binti Ghani
Kiu Yong Chin
Lim Yew Kit
Lim Yew Kit
Low Lian Koon
Low Lian Koon
Mohamed Zahari Bin Ismail
Mohamed Zahari Bin Ismail
Mohamed Zahari Bin Ismail
Normala Shamshuddin
Ruzi Bin Zainon
Suraini Mohamad Saini
Suraini Mohamad Saini
Tan Su Hean
Adrian Betancourt Pavon
Adrian Betancourt Pavon
Adrian Betancourt Pavon
Adrian Betancourt Pavon
Adrian Betancourt Pavon
Adrian Betancourt Pavon
Adrian Betancourt Pavon
Alain Edmond
Alain Edmond
Alain Rosine Edmond
Alejandro Sanchez Cervantes
Carlos Francisco Martinez Gutierrez
Carlos Francisco Martinez Gutierrez
Haydee Griselda Kovalchuk Atamañuk
Haydee Griselda Kovalchuk Atamañuk
Haydee Griselda Kovalchuk Atamañuk
Hector Baruch Oblea Fonseca
Herminio Antonio Ruiz Manjarrez
Herminio Antonio Ruiz Manjarrez
* See Trustee's attached statement
Page 28 of 141
Desc Main
Country
Luxembourg
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Case 14-40987
Date
3/14/2014
4/4/2014
4/4/2014
2/21/2014
3/28/2014
4/4/2014
2/21/2014
3/14/2014
4/4/2014
4/4/2014
2/14/2014
3/28/2014
4/4/2014
1/31/2014
2/14/2014
2/21/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
2/21/2014
3/14/2014
3/28/2014
1/31/2014
2/28/2014
3/7/2014
3/14/2014
3/28/2014
3/28/2014
4/4/2014
1/17/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/28/2014
4/4/2014
1/31/2014
3/7/2014
4/4/2014
2/21/2014
3/21/2014
1/24/2014
Amount
2,613.07
4,492.99
8,656.79
300.00
6,800.00
11,234.00
2,300.00
2,700.00
2,400.00
10,000.00
300.00
5,000.00
6,500.00
3,200.00
2,400.00
2,400.00
2,400.00
2,400.00
2,400.00
5,000.00
885.25
5,000.00
7,593.71
1,550.00
1,880.00
1,840.00
2,740.00
2,400.00
2,500.00
8,300.00
610.00
3,470.00
2,285.00
1,330.00
2,580.00
3,800.00
1,525.00
2,500.00
2,350.00
5,930.42
3,142.14
8,000.00
7,145.46
6,526.00
8,574.08
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 54 of 166
Name of Creditor
Oscar Daniel Terrazas Vazquez
Oscar Daniel Terrazas Vazquez
Denis Utica
A.A.A. Schulze
A.A.A. Schulze
A.A.A. Schulze
Edward Willekens
Edward Willekens
Edward Willekens
Michael Gerardus Maria Van Der Linden
P.B.J. Bierhof
P.B.J. Bierhof
P.B.J. Bierhof
Peter Cuijpers
Peter Cuijpers
Peter Cuijpers
Peter Cuijpers
Peter Cuijpers
Peter Cuijpers
Peter Cuijpers
R. Verhoef
R. Verhoef
R. Verhoef
S. Knezic
S. Knezic
S. Knezic
S. Knezic
S. Knezic
Yolanda Lippens
Yolanda Lippens
David Williams
David Williams
David Williams
David Williams
David Williams
David Williams
David Williams
David Williams
David Williams
Luciano Teixeira Do Nascimento
Luciano Teixeira Do Nascimento
Luciano Teixeira Do Nascimento
Yi Li
Yi Li
Bamidele E Oladokun
* See Trustee's attached statement
Page 29 of 141
Desc Main
Country
Mexico
Mexico
Moldova
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
Netherlands
New Zealand
New Zealand
New Zealand
New Zealand
New Zealand
New Zealand
New Zealand
New Zealand
New Zealand
New Zealand
New Zealand
New Zealand
New Zealand
New Zealand
Nigeria
Case 14-40987
Date
3/21/2014
3/28/2014
4/4/2014
2/28/2014
3/21/2014
1/31/2014
2/28/2014
1/24/2014
3/14/2014
4/4/2014
1/24/2014
2/21/2014
3/14/2014
4/4/2014
3/7/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/14/2014
2/28/2014
3/21/2014
3/28/2014
4/4/2014
1/24/2014
3/28/2014
4/4/2014
3/7/2014
3/21/2014
4/4/2014
2/7/2014
1/17/2014
2/7/2014
1/31/2014
2/21/2014
2/7/2014
3/14/2014
1/17/2014
2/7/2014
2/28/2014
3/21/2014
1/17/2014
2/21/2014
3/7/2014
1/31/2014
Amount
11,600.00
24,758.00
10,480.00
7,700.00
5,676.99
11,043.07
7,703.70
4,177.01
1,291.00
2,391.00
1,606.43
1,607.00
1,488.00
3,264.73
300.00
6,200.00
5,003.00
5,003.00
8,000.00
15,149.00
300.00
4,772.00
1,779.00
7,000.00
28,890.38
1,200.00
10,000.20
1,779.91
1,077.00
4,961.91
10,424.05
6,560.97
6,360.95
3,689.00
3,223.00
3,186.24
4,051.00
6,666.02
3,330.00
3,325.01
3,325.01
11,025.27
6,455.00
2,335.01
6,616.37
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 55 of 166
Name of Creditor
Bamidele E Oladokun
Toki Toluwaleke Olawale
Toki Toluwaleke Olawale
Joergen Trygstad
Joergen Trygstad
Kristian Trygstad
Kristian Trygstad
Maria Marilucia Haagensen
Maria Marilucia Haagensen
Maria Marilucia Haagensen
Per Kristian Lunde
Per Kristian Lunde
Per Kristian Lunde
Per Kristian Lunde
Catia Mara Kolling De Peruzzo
Catia Mara Kolling De Peruzzo
Claudiomiro Bazzi
Claudiomiro Bazzi
Lilia Kelli Da Silva Silva
Marcio Da Silva Santos
Ronaldo De Oliveira
Ronaldo De Oliveira
Ronaldo De Oliveira
Ronaldo De Oliveira
Adrián Santos Cóndor
Ailton Da Silva Lebre Da Silva Lebre
Ailton Da Silva Lebre Da Silva Lebre
Alejandra Delgado Vargas
Alejandra Delgado Vargas
Alejandra Delgado Vargas
Ana Pilar Acuña Maguiña
Antonio Enrique Berrios Bazán
Antonio Enrique Berrios Bazán
Aquelino Cerna Gregorio
Aquelino Cerna Gregorio
Bruno Chappa Valderrama
Bruno Chappa Valderrama
Carmelita De La Asunción Vasquez Cabrera
Carmelita De La Asunción Vasquez Cabrera
Carmelita De La Asunción Vasquez Cabrera
Carmelita De La Asunción Vasquez Cabrera
Christian Alexander Romero Vásquez
Cristhian Godoy Huaraca
Cristhian Godoy Huaraca
David Santisteban Vega
* See Trustee's attached statement
Page 30 of 141
Desc Main
Country
Nigeria
Nigeria
Nigeria
Norway
Norway
Norway
Norway
Norway
Norway
Norway
Norway
Norway
Norway
Norway
Paraguay
Paraguay
Paraguay
Paraguay
Paraguay
Paraguay
Paraguay
Paraguay
Paraguay
Paraguay
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Case 14-40987
Date
4/4/2014
1/17/2014
1/24/2014
2/28/2014
3/28/2014
1/31/2014
2/7/2014
2/28/2014
1/17/2014
1/31/2014
2/7/2014
2/28/2014
3/28/2014
1/17/2014
2/7/2014
2/14/2014
3/21/2014
3/28/2014
1/31/2014
2/7/2014
3/7/2014
4/4/2014
3/21/2014
1/17/2014
2/14/2014
3/14/2014
2/7/2014
2/14/2014
1/24/2014
4/4/2014
1/17/2014
2/7/2014
4/4/2014
1/17/2014
2/7/2014
3/21/2014
1/17/2014
2/7/2014
2/14/2014
4/4/2014
1/24/2014
1/24/2014
1/17/2014
3/7/2014
3/28/2014
Amount
6,902.00
10,000.00
2,000.00
2,530.00
4,554.00
500.00
6,500.00
4,506.00
60,700.00
7,408.34
3,079.00
3,700.00
3,514.00
11,308.13
15,000.00
10,500.00
16,800.00
12,065.67
1,000.00
4,000.00
3,600.00
5,158.08
7,310.00
1,640.11
3,045.61
2,802.00
7,000.00
8,010.00
6,987.37
7,866.00
6,100.13
2,999.63
7,396.00
8,007.88
2,272.31
9,016.03
13,500.00
7,500.00
11,200.00
22,000.00
7,658.00
6,592.00
64,426.27
400.00
8,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 56 of 166
Name of Creditor
David Santisteban Vega
Eliany Dosantos Paz
Fabio Manuel Rivera Wilson
Fabio Manuel Rivera Wilson
Fabio Manuel Rivera Wilson
Fausta Bonifacia Alania Perez
Fausta Bonifacia Alania Perez
Fausta Bonifacia Alania Perez
Flor Espejo Barron
Gargate Cerna Janet Rocio
Hilberto Sanchez Diaz
Hilberto Sanchez Diaz
Hilberto Sanchez Diaz
Jesús Díaz Collazos
Joaquin Mario Santisteban Vega
Joaquin Mario Santisteban Vega
Joaquin Mario Santisteban Vega
Joaquin Mario Santisteban Vega
John Fernandez De Paredes
John Fernandez De Paredes
John Fernandez De Paredes
John Fernandez De Paredes
Jorge Antonio Gomez Fernandez
Jose Augusto Pissani Zuñiga
Jose Augusto Pissani Zuñiga
Jose Augusto Pissani Zuñiga
Juan Abel Garcia Garcia
Judy Velarde Vernachea
Julio Cesar Cueva
Julio Eduardo Adriazola Gutierrez
Julio Romel Montesinos Silva
Julio Romel Montesinos Silva
Julio Romel Montesinos Silva
Liliana Mejia
Lisset Almanza Zavaleta
Lisset Almanza Zavaleta
Lorena Jacinta Mendoza Del Carpio
Lorena Jacinta Mendoza Del Carpio
Lorena Jacinta Mendoza Del Carpio
Lorena Jacinta Mendoza Del Carpio
Luis Puerta Enciso
Magdalena Marlitt Espejo Barron
Marcelino Salazar Bacilio
Miguel Angel Chamy Roman
Miguel Angel Chamy Roman
* See Trustee's attached statement
Page 31 of 141
Desc Main
Country
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Case 14-40987
Date
1/17/2014
3/14/2014
1/31/2014
1/17/2014
3/28/2014
2/7/2014
2/14/2014
2/21/2014
1/17/2014
1/17/2014
1/31/2014
1/17/2014
2/7/2014
1/17/2014
1/24/2014
2/7/2014
2/14/2014
1/17/2014
1/24/2014
2/14/2014
4/4/2014
4/4/2014
1/31/2014
2/14/2014
3/7/2014
2/7/2014
3/14/2014
4/4/2014
2/7/2014
2/21/2014
2/28/2014
3/21/2014
2/21/2014
3/14/2014
4/4/2014
2/7/2014
2/28/2014
3/28/2014
1/17/2014
3/21/2014
3/28/2014
1/31/2014
2/21/2014
2/28/2014
3/7/2014
Amount
3,000.00
3,300.00
8,054.82
2,890.00
5,400.00
10,000.00
10,000.00
10,325.62
7,581.22
5,617.02
1,465.00
10,329.81
8,946.00
8,772.07
3,461.05
4,714.00
2,319.00
7,113.00
10,870.14
5,020.36
10,000.00
8,166.00
3,820.26
6,696.27
300.00
6,280.80
3,640.00
3,571.00
2,085.69
1,000.00
1,569.40
3,696.46
2,085.00
3,436.21
4,864.00
1,000.00
1,869.00
6,150.00
1,325.00
3,833.00
2,209.00
1,003.00
815.00
1,757.00
2,394.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 57 of 166
Name of Creditor
Miguel Angel Taco Delgado
Miguel Angel Taco Delgado
Miguel Bautista Llamocca
Miguel Lozano
Miguel Lozano
Norma Cristina Palomino Ramirez
Norma Cristina Palomino Ramirez
Norma Cristina Palomino Ramirez
Pablo Pariona Corilla
Pascual Antonio Cotrina Blas
Pascual Antonio Cotrina Blas
Paulino Javier Ynchicsana Barrientos
Rolando Joaquin Cristobal Rodriguez
Segundo Manuel Mendoza Cabanillas
Sindy Pierina Ticona Hinostroza
Sindy Pierina Ticona Hinostroza
Sindy Pierina Ticona Hinostroza
Sonia Huaman Navarro
Susana Rosario Aguirre Garragate
Susana Rosario Aguirre Garragate
Susana Rosario Aguirre Garragate
Tomas Roger Olortegui Requena
Victoria Olga Loza Gonzales
Victoria Olga Loza Gonzales
Victoria Olga Loza Gonzales
Wilfredo Eusebio Taboada Puquio
Michael Ledesma
Michael Ledesma
Ricardo A Samson
Ricardo A Samson
Ricardo A Samson
Ricardo A Samson
Rowena Lingat Astrom
Rowena Lingat Astrom
Rowena Lingat Astrom
Andrzej Wojciechowski
Andrzej Wojciechowski
Andrzej Wojciechowski
Dominik Gieniec
Dominik Gieniec
Dominik Gieniec
Marek Michałowski
Marek Michałowski
Marek Michałowski
Marek Michałowski
* See Trustee's attached statement
Page 32 of 141
Desc Main
Country
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Philippines
Philippines
Philippines
Philippines
Philippines
Philippines
Philippines
Philippines
Philippines
Poland
Poland
Poland
Poland
Poland
Poland
Poland
Poland
Poland
Poland
Case 14-40987
Date
3/21/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/28/2014
3/14/2014
3/21/2014
4/4/2014
1/24/2014
1/31/2014
2/21/2014
3/14/2014
4/4/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
1/24/2014
2/21/2014
3/21/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
2/7/2014
2/28/2014
3/28/2014
4/4/2014
3/21/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
1/31/2014
4/4/2014
4/4/2014
3/21/2014
3/28/2014
3/21/2014
Amount
1,440.00
7,048.00
1,750.00
1,222.75
1,831.12
1,225.00
3,215.00
1,678.11
1,737.00
13,275.00
500.00
2,678.73
1,732.92
1,539.66
34,300.00
2,590.00
10,007.00
3,500.00
1,500.00
2,600.00
1,600.00
8,143.04
12,527.12
10,000.00
9,000.00
5,500.00
4,700.00
1,999.37
5,400.00
8,003.00
21,000.00
15,000.00
17,402.21
9,268.60
10,533.61
9,832.00
13,245.00
9,462.59
8,414.29
300.00
16,980.00
6,691.69
2,600.00
6,500.00
1,129.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 58 of 166
Name of Creditor
Marek Michałowski
Marek Michałowski
Marek Michałowski
Mateusz Gużda
Mateusz Gużda
Mateusz Gużda
Mateusz Gużda
Mateusz Gużda
Mateusz Gużda
Adelino Mauricio Barros
Ademario De Oliveira
Ademario De Oliveira
Ademario De Oliveira
Ademario De Oliveira
Adriano Silva Alves
Afonso Camacho
Afonso Camacho
Agostinho Gil Alves Francisco
Agostinho Gil Alves Francisco
Agostinho Gil Alves Francisco
Agostinho Goncalves De Brito
Agostinho Goncalves De Brito
Agostinho Goncalves De Brito
Agostinho Joaquim
Agustin Coelho Ferreira
Alcindo De Agrela Maciel
Alcindo De Agrela Maciel
Alexis Gomes Faria
Alexis Gomes Faria
Alexis Gomes Faria
Alfredo Nunes Figueira De Chaves
Alla Danfa
Amaro Luis Gonçalves
Ana Ambrosio
Ana Catanho
Ana Catanho
Ana Costa
Ana Cristina Campos Gouveia
Ana Cristina Campos Gouveia
Ana Drumond
Ana Drumond
Ana Faria
Ana Filipa Henriques Da Silva Araujo
Ana Filipa Henriques Da Silva Araujo
Ana Luisa S Dinis Figueira
* See Trustee's attached statement
Page 33 of 141
Desc Main
Country
Poland
Poland
Poland
Poland
Poland
Poland
Poland
Poland
Poland
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Case 14-40987
Date
4/4/2014
3/21/2014
3/28/2014
3/21/2014
3/28/2014
3/28/2014
1/31/2014
2/28/2014
3/28/2014
4/4/2014
1/31/2014
3/21/2014
3/28/2014
3/28/2014
4/4/2014
3/21/2014
3/21/2014
4/4/2014
4/4/2014
1/24/2014
2/14/2014
3/7/2014
3/28/2014
3/21/2014
4/4/2014
1/17/2014
3/14/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
1/17/2014
4/4/2014
4/4/2014
2/14/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
3/7/2014
Amount
7,363.00
12,407.93
10,099.18
3,000.00
7,800.00
7,379.65
3,100.00
3,218.00
2,780.00
15,000.00
300.00
3,868.03
9,692.10
5,800.00
2,481.00
15,000.00
8,125.94
6,853.80
8,000.00
5,400.00
6,800.00
6,000.00
6,000.00
2,450.00
4,729.82
9,560.97
300.00
6,270.52
7,997.03
23,880.00
8,600.00
520.00
23,227.19
6,683.91
300.00
1,500.00
3,500.00
7,450.00
6,500.00
15,000.00
300.00
10,311.29
1,532.18
9,020.20
300.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 59 of 166
Name of Creditor
Ana Luisa S Dinis Figueira
Ana Maria Jesus E Silva
Ana Maria Jesus E Silva
Ana Paula Drumond Melim Vital
Ana Paula Drumond Melim Vital
Ana Paula Rodrigues Costa Gonçalves
Anabela Graça
Anabela Graça
Anabela Graça
Anacleto Teixeira Freitas
Andre Joao F. Castro
Andre Joao F. Castro
Andre Joao F. Castro
Andreia Vanessa Sousa Gouveia
Andreia Vanessa Sousa Gouveia
Andriy Berbeha
Antã³Nio Arlindo De Freitas Rodrigues
Antónia Manuela Pinto Carvalho
Antonio Araujo Henriques
Antonio Da Conceicao Valente De Andrade
Antonio Da Conceicao Valente De Andrade
Antonio Da Conceicao Valente De Andrade
Antonio Da Conceicao Valente De Andrade
Antonio Fernandes Marques
Antonio Fernandes Marques
António Gabriel Dos Santos Da Silva
Antonio Luis Castro Sousa
Antonio Luis Castro Sousa
Antonio Marcelino Pimenta Teixeira
António Rodrigues
Arcilio Alberto Goncalves Fernandes
Arlete Gouveia
Arlete Gouveia
Arlindo Ornelas
Artur Jorge Carvalho Cunha
Artur Jorge Carvalho Cunha
Artur Jorge Carvalho Cunha
Artur Jorge Carvalho Cunha
Barbara Raquel Freitas Branco
Belen Abreu Brito
Brun Martins Viveiros
Brun Martins Viveiros
Bruna Raquel Figueira Ornelas De Gouveia
Bruna Raquel Figueira Ornelas De Gouveia
Bruno Egidio Coelho Gomes
* See Trustee's attached statement
Page 34 of 141
Desc Main
Country
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Case 14-40987
Date
3/21/2014
3/28/2014
4/4/2014
3/21/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/21/2014
4/4/2014
1/17/2014
3/7/2014
3/28/2014
4/4/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/31/2014
2/21/2014
3/7/2014
3/28/2014
4/4/2014
1/17/2014
4/4/2014
3/28/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
2/28/2014
Amount
2,850.00
5,000.00
16,500.00
4,000.00
13,407.90
7,300.00
9,193.00
16,606.00
5,534.00
8,700.00
1,000.00
7,500.00
1,370.09
315.00
10,227.53
15,500.00
7,500.00
700.00
1,633.00
4,767.71
6,700.00
2,100.00
2,920.00
8,400.00
706.00
9,355.00
1,128.00
944.15
1,051.20
2,400.00
1,400.00
4,800.00
4,037.35
10,502.47
10,600.00
6,229.10
8,455.85
6,434.00
9,093.09
7,230.00
5,395.00
6,800.00
4,852.00
1,944.00
300.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 60 of 166
Name of Creditor
Bruno Egidio Coelho Gomes
Bruno Egidio Coelho Gomes
Bruno Egidio Coelho Gomes
Bruno Filipe Silva Santos
Bruno Filipe Silva Santos
Bruno José A. Santos
Bruno Miguel Alves Gouveia
Bruno Ribeiro
Camila Ferraz Lucena
Camila Ferraz Lucena
Carla Fernandes Velosa De Ponte
Carla Fernandes Velosa De Ponte
Carlos Alberto Assunçao Guerreiro
Carlos Alberto Assunçao Guerreiro
Carlos Alberto Assunçao Guerreiro
Carlos Alexandre Abreu Vieira
Carlos Alexandre Meneses Da Silva
Carlos Ascensão
Carlos Ascensão
Carlos Ascensão
Carlos Dony Melim Meneses
Carlos Filipe Sales Rodrigues
Carlos Filipe Sales Rodrigues
Carlos Filipe Sales Rodrigues
Carlos Joaquim
Carlos Joaquim
Carlos Jose Gomes Pestana
Carlos Jose Gomes Pestana
Carlos Jose Gomes Pestana
Carlos Jose Gomes Pestana
Carlos Jose Gomes Pestana
Carlos Manuel Martins Nunes Marques
Carlos Manuel Martins Nunes Marques
Carlos Nascimento
Célio Ferreira Gonçalves
Cidália Filipa Caldeira Gomes
Clã¡Udia Tomar Oliveira
Clara Alexandra Fernandes Jardim
Clara Gama
Claudia Andreia Gonçalves Anastacio
Cláudio Mendes Da Costa
Cláudio Mendes Da Costa
Cristiano Andrade
Cristiano Andrade
Dade Macassar Abubacar
* See Trustee's attached statement
Page 35 of 141
Desc Main
Country
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Case 14-40987
Date
3/14/2014
3/28/2014
4/4/2014
1/24/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
3/21/2014
4/4/2014
3/21/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
1/17/2014
2/7/2014
2/28/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
1/31/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
Amount
1,500.00
554.00
3,900.00
300.00
4,891.00
4,178.00
1,217.00
891.00
11,636.00
17,000.00
300.00
6,567.16
8,500.00
7,348.69
15,500.00
1,129.82
2,377.60
1,985.00
2,905.00
9,662.00
6,500.00
1,347.99
5,400.00
9,275.10
6,530.00
1,000.00
4,750.00
5,268.02
500.00
3,100.00
3,700.00
400.00
7,900.00
300.00
7,367.00
8,157.01
1,600.00
600.85
3,000.00
3,500.00
1,234.35
2,663.02
4,743.02
2,913.00
4,100.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 61 of 166
Name of Creditor
Dade Macassar Abubacar
Dade Macassar Abubacar
Dade Macassar Abubacar
Dalila Maria Peixe Silva
Dalila Maria Peixe Silva
Dalila Maria Peixe Silva
Dalila Maria Peixe Silva
Dalila Maria Peixe Silva
Dalila Maria Souto Henriques
Dalila Maria Souto Henriques
Daniel Fernandes Camacho
Daniel Fernandes Camacho
Dario Nuno Goncalves Lemos
Davide Paulo Fazenda Leça
Dejanira Dionisio
Denilson Andrade Dias
Denilson Andrade Dias
Denilson Andrade Dias
Denilson Andrade Dias
Dennys Lloyd Pereira Martins
Dina Silva
Dinarte Jose Fernandes
Dinarte Jose Fernandes
Dinarte Teixeira
Diogo Moreira Da Silva
Duarte Manuel Da Rosa Neves
Duarte Manuel Da Rosa Neves
Duarte Manuel Da Rosa Neves
Duarte Nelio Dias De Oliveira
Duarte Nelio Dias De Oliveira
Duarte Nelio Dias De Oliveira
Duarte Nuno Vogado Fernandes
Duarte Nuno Vogado Fernandes
Edgar Luis Franco Freitas
Edgar Luis Franco Freitas
Edilia Henriques
Eduarda Maria Branco Fernandes
Eduarda Maria Branco Fernandes
Eduarda Maria Branco Fernandes
Eduarda Maria Branco Fernandes
Eduarda Maria Branco Fernandes
Eduarda Maria Branco Fernandes
Eduarda Maria Branco Fernandes
Eduarda Maria Branco Fernandes
Eduarda Maria Branco Fernandes
* See Trustee's attached statement
Page 36 of 141
Desc Main
Country
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Case 14-40987
Date
3/21/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/24/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/21/2014
4/4/2014
1/31/2014
2/21/2014
3/21/2014
3/21/2014
3/28/2014
4/4/2014
2/21/2014
4/4/2014
3/28/2014
3/28/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
3/28/2014
1/17/2014
3/21/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/21/2014
Amount
2,500.00
2,900.00
3,500.00
6,300.00
12,000.00
2,000.00
766.90
6,176.91
6,609.09
8,574.61
7,012.00
6,800.00
5,500.00
300.00
8,003.00
19,990.00
17,480.20
8,656.00
9,100.00
19,500.00
2,500.00
3,600.00
5,600.00
3,500.00
7,500.00
7,500.00
300.00
12,563.00
7,574.09
6,367.00
2,478.00
15,800.00
4,760.00
3,964.01
8,000.00
10,936.92
8,235.29
300.00
14,250.00
10,000.00
5,000.00
5,308.00
3,500.00
7,000.00
6,398.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 62 of 166
Name of Creditor
Eduarda Maria Branco Fernandes
Eduarda Maria Branco Fernandes
Eduarda Maria Branco Fernandes
Eduardo Ferreira Andrade
Elda Maria Menezes Calaca
Elda Maria Menezes Calaca
Elizabeth De Ornelas
Elizabeth De Ornelas
Elsa Teresa Baquer Carmo Dos Santos
Elviosousa
Emanuel Jorge Sousa
Eusebio José Gouveia Goncalves
Eusebio José Gouveia Goncalves
Fã¡Tima Maria Ferreira Santos
Fã¡Tima Maria Ferreira Santos
Fã¡Tima Maria Ferreira Santos
Fabricio Teodoro Ferreira
Fatima Abreu
Fernando Da Silva Gonzalez
Fernando Da Silva Gonzalez
Fernando De Sousa Cova
Fernando De Sousa Cova
Fernando De Sousa Cova
Fernando Jose Dos Santos
Fernando Jose Dos Santos
Fernando José Dos Santos
Fernando Libano
Fernando Libano
Fernando Norberto Soares Catanho
Fernando Pestana
Fernando Proenã§A Sales Caldeira
Fernando Proenã§A Sales Caldeira
Fernando Serrao
Fernando Serrao
Fernando Simoes
Ferreira Lopes
Filipe Emanuel Vieira Gonçalves
Filipe Fernandes
Filipe Fernandes
Filipe Fernandes
Filipe Malho Pereira
Filipe Malho Pereira
Francisco Manuel Dinis Gonçalves
Francisco Manuel Dinis Gonçalves
Gabriel
* See Trustee's attached statement
Page 37 of 141
Desc Main
Country
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Case 14-40987
Date
4/4/2014
3/28/2014
4/4/2014
4/4/2014
1/24/2014
3/7/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
3/21/2014
1/17/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
3/21/2014
3/28/2014
3/28/2014
1/17/2014
4/4/2014
1/17/2014
3/14/2014
4/4/2014
4/4/2014
3/28/2014
3/28/2014
3/14/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
Amount
9,014.98
3,970.12
4,214.00
10,000.00
12,000.00
300.00
5,418.03
13,100.00
9,000.00
9,233.69
300.00
7,800.00
600.00
10,302.23
6,464.40
8,000.00
300.00
367.00
7,000.00
4,300.00
4,700.00
14,000.00
44,854.00
10,277.70
8,200.00
4,000.00
13,417.16
6,500.00
2,000.00
9,770.00
10,001.83
362.34
7,620.81
3,150.00
3,500.00
15,000.00
8,497.12
6,968.40
7,000.00
720.00
8,550.91
11,985.35
30,498.96
7,800.00
300.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 63 of 166
Name of Creditor
Gonçalo Fernando Araújo Da Silva
Gonçalo Nuno Castro Santos
Gonçalo Nuno Castro Santos
Gonçalo Nuno Figueira Costa
Gonçalo Sousa Rebolo
Gonçalo Sousa Rebolo
Gonçalo Sousa Rebolo
Graã§A Maria Ribeiro Proenã§A
Graca Santos
Gregorio Simao De Ponte
Guidajose Gama Nunes Luis
Guidajose Gama Nunes Luis
Hélder Camacho Da Silva
Hélder Camacho Da Silva
Helder Bruno Carvalho Moura
Helder Coelho
Helder Nelio Franco Freitas
Helder Nelio Franco Freitas
Helder Nelio Franco Freitas
Helder Nelio Franco Freitas
Helder Nelio Franco Freitas
Henrique Freitas
Hermenegildo Berenguer
Horacio Paulo Francisco Jose De Sousa
Hugo Cardoso Porfirio
Humberto Jorge Faisca Da Silva
Humberto Jorge Faisca Da Silva
Humberto Noronha
Idalina Azevedo De Freitas Afonseca
Idalina Azevedo De Freitas Afonseca
Inacio Marques
Inna Unhuryan
Inna Unhuryan
Irene Negrizoli Gentini
Irene Negrizoli Gentini
Irene Sousa
Jennifer Spinola Alves
Jesus Gabriel Silva Ferreira
Joã£O Gabriel Teixeira Andrade
Joana Carina Vasconcelos
Joana Carina Vasconcelos
Joana Silva
Joao Andrade
Joao Angelo Freitas Barbara
Joao Antonio Carrera
* See Trustee's attached statement
Page 38 of 141
Desc Main
Country
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Case 14-40987
Date
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/24/2014
3/7/2014
4/4/2014
4/4/2014
1/31/2014
4/4/2014
3/28/2014
2/14/2014
3/21/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
3/21/2014
4/4/2014
3/21/2014
3/28/2014
1/17/2014
2/28/2014
3/21/2014
4/4/2014
3/28/2014
1/17/2014
3/21/2014
3/28/2014
1/24/2014
3/28/2014
1/17/2014
4/4/2014
Amount
8,000.00
500.00
2,139.00
8,087.39
3,000.00
4,000.00
5,832.00
1,837.00
7,600.22
34,800.00
350.00
500.00
3,000.00
3,000.00
9,842.00
7,616.00
2,732.12
723.39
4,023.00
9,500.00
400.00
8,000.00
6,662.00
307.01
3,870.00
2,000.00
3,800.00
8,821.00
12,000.00
11,800.00
8,700.00
6,500.00
9,500.00
600.00
2,675.00
2,876.90
2,325.00
7,278.00
1,500.00
6,500.00
15,000.00
300.00
7,850.00
1,104.32
11,354.59
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 64 of 166
Name of Creditor
Joao Antonio Carrera
Joao Antonio Carrera
Joao Cabral
Joao Cabral
Joao Carlos De Sa Custodio
Joao Carlos De Sa Custodio
Joao Decio Figueira Da Silva
Joao Decio Figueira Da Silva
Joao Eduardo Henriquez De Freitas
Joao Lui-S Garces Dias
João Manuel Ribeiro Alves
João Manuel Ribeiro Alves
João Manuel Ribeiro Alves
João Manuel Ribeiro Alves
Joao Manuel Sousa Fernandes
Joao Manuel Teixeira Canada
Joao Maunel Costa Almeida
Joao Maunel Costa Almeida
Joao Maunel Costa Almeida
João Nivaldo Nunes Faria
João Vieira Da Silva
João Vieira Da Silva
Joel Tomã¡S Gomes Martinho
Jorge Aveiro
Jorge Aveiro
Jorge Aveiro
Jorge Aveiro
Jorge Manuel Da Mota Sousa E Freitas
Jorge Silva
Josã© Albano Abreu De Freitas
Josã© Albano Abreu De Freitas
Josã© Farinha
Josã© Farinha
Josã© Luã-S Cunha Gonã§Alves
Josã© Luã-S Cunha Gonã§Alves
Josã© Luã-S Cunha Gonã§Alves
Josã© Luã-S Cunha Gonã§Alves
Josã© Manuel Gomes De Sousa
Josã© Paulino Carvalho Castanho
Josã© Paulino Carvalho Castanho
Josã© Paulino Carvalho Castanho
Josã© Paulo Rodrigues Ferreira
Josã© Paulo Rodrigues Ferreira
José Agostinho Gonçalves
José Agostinho Gonçalves
* See Trustee's attached statement
Page 39 of 141
Desc Main
Country
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Case 14-40987
Date
3/28/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
3/21/2014
4/4/2014
2/14/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
1/31/2014
2/28/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
2/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
3/21/2014
4/4/2014
4/4/2014
3/28/2014
3/28/2014
3/21/2014
4/4/2014
4/4/2014
3/28/2014
3/28/2014
3/28/2014
3/21/2014
4/4/2014
Amount
4,727.84
8,116.40
2,587.00
4,181.00
6,641.09
6,339.00
6,988.40
3,649.72
8,600.00
4,419.72
5,794.00
6,978.98
350.00
6,200.00
7,000.00
5,068.00
4,513.00
10,000.00
26,717.03
300.00
512.00
11,626.00
5,000.00
14,500.00
19,000.00
3,000.00
4,191.64
300.00
12,724.12
6,600.00
6,889.00
8,150.00
308.00
6,450.00
6,232.00
16,179.64
6,262.01
300.00
6,600.00
6,700.00
8,728.71
7,893.00
6,852.11
6,500.00
7,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 65 of 166
Name of Creditor
Jose Amaro Santos Pereira
Jose Amaro Santos Pereira
Jose Antonio Dos Reis Silva
Jose Antonio Dos Reis Silva
Jose Antonio Dos Reis Silva
José António Fernandes Da Paixão
Jose Carlos Da Silva Gaspar
Jose Carlos Gomes Martinho
Jose Carlos Gomes Martinho
Jose Domingos Ferreira Faria
Jose Domingos Ferreira Faria
José Emanuel De Abreu Fernandes
Jose Faria
Jose Faria
Jose Fernando Neves Lopes
Jose Gouveia
Jose Gouveia
Jose Gregorio Abreu Silva
Jose Gregorio De Leça Graterol
José Ilídio Pereira Pascoal
José Ilídio Pereira Pascoal
José Ilídio Pereira Pascoal
Jose Luis Cabral Souto
Jose Luis Cabral Souto
Jose Luis Cabral Souto
Jose Luis Freitas Nunes
Jose Luis Freitas Nunes
José Luis Gomes Da Silva
José Luis Gomes Da Silva
Jose Manuel Alves Sardinha
Jose Manuel Dos Santos Marques Valenca
José Pedro Sousa Figueiredo Pinho Rebeca
Jose Rodolfo De Sousa Alves
Jose Rodolfo De Sousa Alves
Jose Rui Paulos De Sousa
Jose Sidonio Silva Barreto
Juan Carlos Farinha Gouveia
Laura Melissa Nunes De Freitas
Laura Melissa Nunes De Freitas
Laureano Cambises Teles Faria De Sousa
Lenice Luiza De Oliveira Silva
Leonardo Da Silva Gouveia
Leonel Caldeira Andrade
Ligia Maria Freitas Andrade
Ligia Maria Freitas Andrade
* See Trustee's attached statement
Page 40 of 141
Desc Main
Country
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Case 14-40987
Date
4/4/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
2/21/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
1/31/2014
2/14/2014
2/21/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/21/2014
3/28/2014
2/14/2014
2/28/2014
3/14/2014
4/4/2014
2/21/2014
3/28/2014
Amount
26,806.84
2,200.00
8,870.00
3,257.00
4,605.00
2,918.01
8,646.00
11,200.00
5,000.00
20,000.00
22,500.20
8,954.01
594.00
5,993.00
6,286.00
635.40
7,400.00
11,678.97
2,100.00
4,200.00
300.00
900.00
1,200.00
1,400.00
1,300.00
1,300.00
900.00
1,200.00
16,050.00
7,000.00
6,834.79
9,134.12
10,160.00
5,529.10
8,705.38
16,009.00
10,246.25
5,000.00
5,997.00
300.00
2,000.00
309.92
4,485.09
300.00
6,132.33
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 66 of 166
Name of Creditor
Lino Jacinto Santos Silva
Lisa Louise Andrade
Lisa Louise Andrade
Lisbety Ribeiro Benedito
Lisbety Ribeiro Benedito
Lisbety Ribeiro Benedito
Lucélia Alves
Ludgero Pestana Da Silva
Luis Carlos Barbosa
Luis Carlos Barbosa
Luis Ezequiel Cabral Correia
Luis Filipe Soares De Jesus
Luis Marques
Luis Marques
Luis Marques
Luis Miguel Joaquim Rodrigues
Luis Miguel Joaquim Rodrigues
Luís Miguel Moniz Dos Santos
Luis Miguel Quintas Marques Caldeira
Luis Miguel Quintas Marques Caldeira
Luis Oliveira
Luis Oliveira
Luis Oliveira
Luis Oliveira
Luis Oliveira
Luis Oliveira
Luis Oliveira
Luis Oliveira
Luisa Ester Nunes Alves
Luzia Do Carmo Gois Rodrigues
Magda Da Conceição Olim Perestrelo
Manuel Fernandes
Manuel Calaca
Manuel Faria
Manuel Faria
Manuel Firmino Basilio Santos
Manuel Luis Barata Estacio
Manuel Marques Spinola
Manuel Marques Spinola
Manuel Ribeiro
Manuel Ribeiro
Manuel Ribeiro
Manuel Ribeiro
Manuel Sousa
Manuel Sousa
* See Trustee's attached statement
Page 41 of 141
Desc Main
Country
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Case 14-40987
Date
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/21/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
1/17/2014
3/28/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
3/28/2014
3/28/2014
4/4/2014
3/21/2014
2/21/2014
3/21/2014
3/28/2014
4/4/2014
2/28/2014
4/4/2014
1/17/2014
3/21/2014
3/28/2014
Amount
6,600.00
7,100.00
10,388.47
6,500.00
6,841.42
7,206.00
7,857.00
12,717.40
402.98
7,182.51
1,509.40
10,664.78
9,830.00
9,745.87
7,550.90
9,400.00
6,463.00
6,300.00
10,000.00
700.00
30,000.00
1,205.00
1,100.00
477.00
1,170.00
609.00
925.00
1,575.00
1,130.00
984.00
1,412.00
995.00
7,800.00
8,879.80
8,092.22
9,703.00
2,701.07
5,881.51
28,000.00
17,000.00
503.00
10,700.00
5,215.79
2,179.00
1,395.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 67 of 166
Name of Creditor
Manuela Freire
Mara Rubina Calaã§A Da Silva Sousa
Marcia Jesus
Marcia Sofia Duarte Nobrega Santos
Márcio José Pereira Alves
Marco Claudio Lira Santos
Marco Ferreira
Marco Filipe Gonçalves
Marco Nuno Dias Gomes
Marco Nuno Dias Gomes
Marco Nuno Dias Gomes
Marco Paulo Aveiro Moreira Moreira
Margarida Gouveia
Margarita Goncalves Pereira
Maria Sousa Fernandes
Maria Aguiar
Maria Alice Marques Rodrigues Romão
Maria Alves
Maria Bela Mendes Basílio Dinis
Maria Clara Faria Cabral De Noronha
Maria Clara Faria Cabral De Noronha
Maria Da Piedade R A Ramos
Maria Da Piedade R A Ramos
Maria Da Piedade R A Ramos
Maria Da Piedade R A Ramos
Maria Da Piedade R A Ramos
Maria Da Piedade R A Ramos
Maria Da Piedade R A Ramos
Maria Da Piedade R A Ramos
Maria Da Piedade R A Ramos
Maria Da Piedade R A Ramos
Maria Da Piedade R A Ramos
Maria Do Carmo Soares F. Pestana Marques
Maria Do Rosario Quaresma Gonçalves Marques
Maria Ines Joaquim Farinha
Maria Joao Alves Francisco Cardoso
Maria Morais
Maria Morais
Maria Natalia Souto Dias
Maria Natalia Souto Dias
Maria Nelly Rodrigues Rodrigues
Maria Nelly Rodrigues Rodrigues
Maria Odete Fernandes Dias
Maria Odete Fernandes Dias
Maria Odete Fernandes Dias
* See Trustee's attached statement
Page 42 of 141
Desc Main
Country
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Case 14-40987
Date
1/17/2014
3/21/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
1/24/2014
2/14/2014
3/7/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
2/28/2014
3/7/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
3/21/2014
4/4/2014
1/31/2014
4/4/2014
1/24/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
Amount
3,309.34
3,296.72
500.00
13,478.38
300.00
14,745.00
7,250.00
9,200.00
6,000.00
7,198.18
6,494.00
2,335.00
9,900.00
4,225.00
2,140.37
976.00
6,950.00
106,833.00
16,665.91
7,889.00
20,677.00
1,128.61
5,300.00
4,715.00
550.00
5,801.79
3,283.18
14,400.00
6,300.00
11,973.00
2,000.00
1,000.00
4,628.42
2,188.00
5,000.00
1,946.17
4,334.22
19,998.00
1,100.00
7,373.00
20,285.90
4,000.00
3,177.09
6,866.00
1,562.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 68 of 166
Name of Creditor
Maria Odete Gonçalves Pereira Nobrega
Maria Odete Gonçalves Pereira Nobrega
Maria Odete Gonçalves Pereira Nobrega
Maria Paixao Encarnacao Andrade Catanho
Maria Piedade Alves
Maria Piedade Alves
Maria Rita Simões Lucas
Maria Rita Simões Lucas
Maria Rita Simões Lucas
Maria Sousa
Maria Teresa Figueira Da Silva
Maria Teresa Figueira Da Silva
Mariela De Gouveia Ribeiro
Marta Caires
Marta Caires
Marta Caires
Marta Santos
Martinho Anacleto Fernandes Correia
Martinho Pinto
Matilde Gomes Quartilho De Sousa
Michael Da Conceição Figueira
Miguel Amandio Fernandes Gomes
Miguel Amandio Fernandes Gomes
Miguel Amandio Fernandes Gomes
Miguel Fernando Caldeira Figueira
Miguel Fernando Caldeira Figueira
Mónica Alexandra Gouveia Roberts
Mónica Alexandra Gouveia Roberts
Mykola Svyrydov
Mykola Tsyupak
Nã©Lio Moniz Gonã§Alves
Nã©Lio Moniz Gonã§Alves
Nã©Lio Moniz Gonã§Alves
Nadia Teixeira
Nadia Teixeira
Nelia Pinto
Nelia Pinto
Nelson Alves
Nelson Alves
Nelson Eduardo Sousa
Nelson Santos
Nidia Cristina Nunes Mendes Melim
Nidia Cristina Nunes Mendes Melim
Noel Belrrofonte Da Fonte Caires
Norberto Correia Faria
* See Trustee's attached statement
Page 43 of 141
Desc Main
Country
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Case 14-40987
Date
4/4/2014
4/4/2014
3/21/2014
4/4/2014
1/24/2014
2/21/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
4/4/2014
2/28/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
4/4/2014
4/4/2014
2/21/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
2/21/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/14/2014
4/4/2014
4/4/2014
2/28/2014
4/4/2014
Amount
6,035.00
8,104.00
1,410.10
5,345.24
4,270.00
1,580.00
3,000.00
1,926.99
2,329.40
9,436.89
5,000.00
45,000.00
300.00
6,363.00
2,251.00
5,658.20
40,000.00
6,827.33
2,500.00
4,500.00
8,100.00
10,366.00
26,000.00
3,500.00
1,800.00
8,000.00
5,295.00
6,264.79
7,000.00
1,000.00
1,928.93
1,000.00
2,411.24
5,500.00
5,600.00
17,300.00
8,394.16
2,800.00
10,000.00
515.00
334.73
12,201.99
8,906.00
300.00
10,149.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 69 of 166
Name of Creditor
Norberto Correia Faria
Nuno Afonseca Teixeira De Faria Paulino
Nuno Alexandre Spinola De Gouveia
Nuno Alexandre Spinola De Gouveia
Nuno Portas
Nuno Portas
Nuno Portas
Oscar Nuno Rodrigues Nobrega
Oscar Nuno Rodrigues Nobrega
Oscar Nuno Rodrigues Nobrega
Paola Zollo Alecci
Paola Zollo Alecci
Paula Abreu
Paula Abreu
Paula Marcela Justo Pereira
Paula Marcela Justo Pereira
Paulo Freitas
Paulo Miguel Moreira Filipe
Paulo Vieira
Paulo Vieira
Pedro Freitas
Pedro G Sousa
Pedro Manuel Guedes De Carvalo
Pedro Miguel Almeida Correia
Pedro Miguel Almeida Correia
Pedro Miguel Almeida Correia
Pedro Pinto Paixã£O
Pedro Pinto Paixã£O
Pedro Pires
Piedade Rodrigues
Piedade Rodrigues
Piedade Rodrigues
Piedade Rodrigues
Qualiabre - Promoção Imobiliária Lda.
Qualiabre - Promoção Imobiliária Lda.
Rafael Simoes
Rafael Tamele
Rafaela Maria Lagos Nobrega Silva
Rafaela Maria Lagos Nobrega Silva
Rafaela Maria Lagos Nobrega Silva
Raul Silva Freitas
Raul Silva Freitas
Raul Timoteo
Ricardo Jorge Gouveia Lourenço
Ricardo Jorge Gouveia Lourenço
* See Trustee's attached statement
Page 44 of 141
Desc Main
Country
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Case 14-40987
Date
1/24/2014
2/14/2014
2/28/2014
4/4/2014
3/21/2014
3/28/2014
3/28/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
2/14/2014
4/4/2014
3/28/2014
1/24/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
3/21/2014
4/4/2014
4/4/2014
1/17/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
2/21/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/7/2014
4/4/2014
Amount
2,098.01
1,394.02
1,200.00
2,624.11
5,772.94
4,460.71
17,400.00
300.00
9,040.00
6,076.00
1,616.00
10,792.76
3,376.00
2,982.00
6,825.00
415.01
61,299.00
7,733.99
6,557.00
10,000.00
35,003.00
11,326.00
2,200.00
2,500.00
3,560.00
7,934.99
9,300.00
12,512.00
10,237.81
10,161.00
10,000.00
5,000.00
7,500.00
1,996.61
2,558.61
2,018.00
328.93
12,130.09
300.00
6,065.40
7,879.99
21,078.00
7,875.00
555.00
6,078.50
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 70 of 166
Name of Creditor
Ricardo Pereira Fernandes
Ricardo Pereira Fernandes
Ricardo Pereira Fernandes
Ricardo Pereira Fernandes
Roberto Carlos Gonçalves Gomes
Roberto Carlos Gonçalves Gomes
Roberto Carlos Soares F. Pestana
Roberto Nuno Quintal De Jesus
Roberto Nuno Quintal De Jesus
Roberto Silva
Roberto Silva
Robim Agostinho Freitas Barbosa
Rodrigo Santana
Rodrigo Santana
Rosa Agrela
Rosa Alves Joazinho
Rosa Alves Joazinho
Rosa Maria Alves
Rosa Maria Jardim Pereira
Rosa Maria Rebordao De Oliveira Santos
Rosa Marina Cabral Souto
Ruben Cardoso
Ruben Ricardo Figueira De Nóbrega
Ruben Ricardo Figueira De Nóbrega
Ruben Ricardo Figueira De Nóbrega
Rudolfo Agostinho Quintal Nobrega
Rui Duarte Pita Fernandes
Rui Faria
Rui Fernandes
Rui Gomes
Rui Gouveia
Rui Gouveia
Rui Gouveia
Rui Miguel Monteiro Da Fonseca
Rui Miguel Monteiro Da Fonseca
Rui Miguel Monteiro Da Fonseca
Samuel Freitas Gonçalves
Samuel Freitas Gonçalves
Sandra Maria Aveiro Moreira
Sandra Maria Aveiro Moreira
Sara Luisa Correia Freitas Branco De Ascensao
Sarafina Pinto Gomes
Sofia Pombal Gomes Da Costa
Solange Montoza
Solange Montoza
* See Trustee's attached statement
Page 45 of 141
Desc Main
Country
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Case 14-40987
Date
3/28/2014
4/4/2014
1/24/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
2/28/2014
3/21/2014
2/21/2014
4/4/2014
4/4/2014
3/28/2014
2/14/2014
3/14/2014
3/28/2014
3/28/2014
4/4/2014
3/28/2014
1/24/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
1/17/2014
2/7/2014
2/28/2014
3/14/2014
4/4/2014
1/24/2014
2/28/2014
3/28/2014
3/7/2014
3/21/2014
4/4/2014
1/24/2014
2/21/2014
Amount
3,700.00
5,100.00
1,000.00
7,592.82
9,500.00
6,734.00
6,939.00
6,791.13
6,300.00
4,600.00
7,800.00
3,900.00
5,990.00
10,903.84
5,213.00
9,351.36
700.00
14,715.16
8,326.03
18,000.00
9,255.67
10,000.00
7,509.11
7,820.62
7,190.02
10,000.00
750.00
1,730.00
2,300.00
3,126.00
1,530.00
10,000.00
1,424.89
2,907.99
2,569.01
735.25
3,621.80
3,136.82
4,760.02
4,804.42
500.00
500.00
10,067.86
5,244.83
5,400.03
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 71 of 166
Name of Creditor
Susana Mariana Dias Dos Santos Ornelas
Susana Mariana Dias Dos Santos Ornelas
Tarcisio Nataniel Fernandes Correia
Tarcisio Nataniel Fernandes Correia
Teresa Maria Fernandes Jesus Sousa
Teresa Maria Ferreira Cavaleiro
Teresa Regina Gomes Alves
Tiago Meirinho Carvalho Da Silveira
Vítor Manuel De Sousa Andrade
Vítor Manuel De Sousa Andrade
Vitor Manuel Rodrigues Baltazar
Vitor Miguel Dias Oliveira
Vitor Miguel Dias Oliveira
Volodymyr Korobchuk
Volodymyr Korobchuk
Volodymyr Korobchuk
Yessica Sousa
Yessica Sousa
Zita Marlene Vieira Da Silva
Ana Filomena Barbosa Semedo
Ángel Areizaga
Ángel Areizaga
Eduardo Olim Perestrelo
Eliana Castro
Hectorriveramelendez
Jaime Hugo Yupanqui Lopez
Jayme Cezar Victor Holanda
Jayme Cezar Victor Holanda
Jayme Cezar Victor Holanda
Jayme Cezar Victor Holanda
Jayme Cezar Victor Holanda
Jennie Adorno Rivera
Jose Batista
Jose Batista
Jose Batista
Jose Batista
Jose Batista
Jose L Echevarria Guzman
Jose L Echevarria Guzman
Jose L Echevarria Guzman
Lucila Rodriguez Lebron
Lucila Rodriguez Lebron
Lucila Rodriguez Lebron
Luis Arce Rey
Luis Arce Rey
* See Trustee's attached statement
Page 46 of 141
Desc Main
Country
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Case 14-40987
Date
3/21/2014
3/28/2014
2/7/2014
3/7/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/7/2014
3/28/2014
2/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
2/14/2014
2/21/2014
2/28/2014
3/14/2014
3/28/2014
2/14/2014
3/14/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
1/17/2014
3/7/2014
4/4/2014
4/4/2014
1/17/2014
2/7/2014
2/28/2014
4/4/2014
4/4/2014
4/4/2014
3/7/2014
4/4/2014
3/7/2014
4/4/2014
Amount
445.03
8,495.00
910.00
6,180.75
2,500.00
4,500.00
6,600.74
9,300.00
20,003.00
10,491.00
618.00
608.90
800.80
4,500.00
7,916.00
2,672.00
9,070.00
1,090.00
1,010.00
508.00
1,500.00
2,027.00
1,424.00
300.00
2,210.13
4,211.00
10,302.62
7,443.87
3,300.00
6,900.00
6,720.69
301.00
9,183.83
9,383.67
6,461.23
1,646.00
1,073.00
3,103.00
2,003.00
6,600.00
8,176.93
400.00
6,422.60
300.00
6,824.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 72 of 166
Name of Creditor
Luis Arce Rey
Mitzi Encarnacion
Stellamare Fuentes Rivero
Stellamare Fuentes Rivero
Yolanda Gonzalez Chaparro
Yolanda Gonzalez Chaparro
Yolanda Rodriguez
Antonio Augusto Barreto Malafaia Marques
Osias Alves Teixeira Junior
Osias Alves Teixeira Junior
Merisescu Liliana
Merisescu Liliana
Merisescu Liliana
Merisescu Liliana
Oglan Nicolae
Petrica Chitic
Petrica Chitic
Lubov Stepanova
Lubov Stepanova
Lubov Stepanova
Lubov Stepanova
Lubov Stepanova
Lubov Stepanova
Abet Movsisyan
Abet Movsisyan
Abet Movsisyan
Aleksandr Alimov
Aleksandr Belov
Aleksey Morozow
Aleksey Morozow
Alen Kozar
Alexander Nesterov
Alexander Nesterov
Alexander Stamatiy
Alexey Gubenko
Anatoly Matveychuk
Anatoly Matveychuk
Anatoly Matveychuk
Anatoly Matveychuk
Andrey Gorodilov
Artem Khapilov
Artur Arshankin
Artur Arshankin
Artur Khismatullin
Artur Khismatullin
* See Trustee's attached statement
Page 47 of 141
Desc Main
Country
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Qatar
Qatar
Qatar
Romania
Romania
Romania
Romania
Romania
Romania
Romania
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Case 14-40987
Date
3/21/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/14/2014
4/4/2014
4/4/2014
2/21/2014
4/4/2014
4/4/2014
2/28/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
3/21/2014
4/4/2014
4/4/2014
3/28/2014
3/21/2014
4/4/2014
4/4/2014
2/14/2014
2/21/2014
2/28/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
2/21/2014
3/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
4/4/2014
4/4/2014
1/24/2014
2/14/2014
Amount
4,300.00
3,489.00
3,300.00
4,000.00
6,300.00
6,880.00
307.72
6,270.00
6,804.12
800.00
4,182.00
1,726.00
4,136.00
2,235.00
2,550.00
500.00
10,000.00
6,462.00
380.00
9,800.00
7,613.00
10,025.00
6,433.12
4,332.38
14,555.00
1,012.00
916.00
1,012.00
1,112.00
840.00
1,412.00
6,996.58
6,760.00
300.00
10,000.00
1,200.00
1,000.00
525.00
2,250.00
5,390.00
309.33
8,001.42
8,293.00
3,300.00
3,050.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 73 of 166
Desc Main
Name of Creditor
Cezar Saridi
Cezar Saridi
Elena
Elena
Elena Tikhomirova
Gulnaz Galieva
Ludmila Zhizhko
Ludmila Zhizhko
Lyubov Stepaniants
Natalia Lomakina
Natalia Lomakina
Natalia Lomakina
Natalia Konovalova
Natalia Konovalova
Natalia Konovalova
Natalya Buksanova
Natalya Buksanova
Natalya Pushkina
Nazarenko Vadim
Nazarenko Vadim
Nikolay Tikhonov
Olga Doronina
Pavel Alimov
Pavel Alimov
Roman Bezrukov
Sergey Funes Garsia
Sergey Funes Garsia
Sergey Funes Garsia
Sergey Funes Garsia
Sergey Funes Garsia
Sergey Funes Garsia
Sergey Mastin
Svetlana Brovkina
Tatyana Idrisova
Tatyana Idrisova
Viacheslav Lepekhin
Viacheslav Lepekhin
Viacheslav Lepekhin
Viacheslav Lepekhin
Viacheslav Lepekhin
Vitaliy Pirtnik
Vitaliy Pirtnik
Vladimir Marochkin
Vladimir Sadovnikov
Vladimir Sadovnikov
* See Trustee's attached statement
Country
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Page 48 of 141
Case 14-40987
Date
3/7/2014
3/28/2014
4/4/2014
1/17/2014
2/7/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/7/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
1/31/2014
3/21/2014
3/28/2014
4/4/2014
1/24/2014
2/21/2014
3/7/2014
3/14/2014
4/4/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
1/24/2014
2/7/2014
2/14/2014
2/28/2014
3/7/2014
3/28/2014
1/17/2014
2/7/2014
2/28/2014
1/31/2014
2/14/2014
2/21/2014
Amount
3,100.00
3,300.30
7,850.00
1,900.00
1,900.00
4,953.00
9,000.00
15,000.00
9,883.00
320.00
7,533.00
9,017.00
6,368.09
6,962.00
8,935.00
300.00
6,000.00
10,629.00
8,475.00
2,306.41
5,000.00
5,500.00
5,000.00
17,907.82
5,730.00
4,020.89
2,475.90
5,240.00
5,000.00
5,942.25
3,718.41
1,480.84
4,493.00
1,483.33
2,005.00
1,050.00
1,340.00
1,080.82
1,410.00
6,727.00
6,410.02
6,310.02
3,907.72
4,104.61
5,700.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 74 of 166
Name of Creditor
Vladimir Sadovnikov
Vladimir Sadovnikov
Vladimir Zarubin
Vladislav Galeev
Vladislav Galeev
Vladislav Galeev
Yury Inozemtsev
Biryabarema Michael
Biryabarema Michael
Caroline Kayonga
Caroline Kayonga
Caroline Kayonga
Damas Kubwimana
Immaculee Mukabayire
Innocent Twagirayezu
Jean Peirre Mutsinzi
Jean Peirre Mutsinzi
Vital Gatera Kalinganire
Gabriele Casali
Nebojsa Sakic
Nebojsa Sakic
Nebojsa Sakic
Nebojsa Sakic
Nebojsa Sakic
Er Chuen Hoe
Er Chuen Hoe
Er Chuen Hoe
Er Chuen Hoe
Er Chuen Hoe
Er Chuen Hoe
Er Chuen Hoe
Er Chuen Hoe
Er Chuen Hoe
Ho Yen Woh
Ho Yen Woh
Ho Yen Woh
Ho Yen Woh
Ho Yen Woh
Ho Yen Woh
Hong Min Heng Ian
Hong Min Heng Ian
Hong Min Heng Ian
Lee Kian Sing
Lee Kian Sing
Lee Kian Sing
* See Trustee's attached statement
Desc Main
Country
Russia
Russia
Russia
Russia
Russia
Russia
Russia
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
San Marino
Serbia
Serbia
Serbia
Serbia
Serbia
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Page 49 of 141
Case 14-40987
Date
3/7/2014
3/21/2014
3/28/2014
4/4/2014
2/7/2014
2/14/2014
2/21/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/28/2014
1/31/2014
3/7/2014
1/24/2014
2/14/2014
3/28/2014
2/7/2014
2/14/2014
2/28/2014
3/21/2014
1/31/2014
3/21/2014
1/17/2014
2/7/2014
2/28/2014
3/14/2014
3/7/2014
3/14/2014
3/28/2014
1/31/2014
2/7/2014
2/21/2014
3/28/2014
4/4/2014
2/7/2014
3/7/2014
3/28/2014
3/7/2014
3/21/2014
Amount
2,107.66
3,000.00
9,596.35
7,007.90
2,550.00
3,000.00
1,200.00
1,010.00
1,010.00
1,010.00
1,010.00
1,010.00
600.00
510.00
1,775.00
3,250.00
2,720.00
2,368.00
3,973.00
1,089.92
2,827.83
3,037.53
1,300.00
2,000.00
3,000.00
4,500.00
6,435.00
6,000.00
3,600.91
3,422.21
815.00
2,050.00
400.00
5,761.99
4,729.00
5,400.00
1,100.00
12,200.00
6,343.89
16,500.00
12,678.84
1,814.00
3,600.00
100,000.00
10,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 75 of 166
Name of Creditor
Lee Kian Sing
Lee Kian Sing
Lee Kian Sing
Lee Kian Sing
Mow Yuiet Fai
Mow Yuiet Fai
Mow Yuiet Fai
Mow Yuiet Fai
Mow Yuiet Fai
Mow Yuiet Fai
Mow Yuiet Fai
Mow Yuiet Fai
Ning Tau Yee
Ning Tau Yee
Ning Tau Yee
Ning Tau Yee
Ning Tau Yee
Swee Eng Valerie Chin
Swee Eng Valerie Chin
Yap Peck Hui
Yap Peck Hui
Yap Peck Hui
Christiaan Frederik Wagner
Christiaan Frederik Wagner
Christiaan Frederik Wagner
Christiaan Frederik Wagner
Cj Gelderblom
Cj Gelderblom
Dean Hausberger
Dean Hausberger
Dean Hausberger
Dean Hausberger
Gert Le Roux
Gert Le Roux
Gert Le Roux
Jayshree Kalidas
Jayshree Kalidas
Jayshree Kalidas
Jayshree Kalidas
Joaquim Ferraz
Karl Podrecnik
Karl Podrecnik
Karl Podrecnik
Lj Haasbroek
Lj Haasbroek
* See Trustee's attached statement
Page 50 of 141
Desc Main
Country
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
Singapore
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
Case 14-40987
Date
4/4/2014
4/4/2014
2/28/2014
3/21/2014
3/28/2014
1/24/2014
2/14/2014
4/4/2014
3/28/2014
4/4/2014
2/21/2014
3/21/2014
3/28/2014
1/31/2014
2/7/2014
2/14/2014
3/7/2014
1/24/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/14/2014
3/28/2014
1/17/2014
2/21/2014
3/21/2014
4/4/2014
1/24/2014
3/28/2014
3/21/2014
4/4/2014
3/28/2014
4/4/2014
1/31/2014
Amount
2,500.00
2,500.00
3,000.00
7,156.00
3,725.00
392.97
2,011.00
4,155.92
3,292.00
15,338.36
1,000.00
7,749.91
8,000.00
1,507.23
2,488.80
1,109.60
1,500.00
4,749.32
2,800.00
5,000.00
2,890.00
2,437.00
3,900.00
10,200.00
50,000.00
1,500.00
6,500.00
15,354.00
9,500.00
3,000.00
9,972.39
7,478.00
310.00
7,323.53
1,400.00
2,500.00
3,300.00
10,540.43
13,033.04
9,686.57
15,000.00
8,606.00
4,060.89
2,430.14
8,340.03
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 76 of 166
Name of Creditor
Lj Haasbroek
Lj Haasbroek
Mang Khawm Khai
Mang Khawm Khai
Mang Khawm Khai
Michael Fiandeiro
Michael Fiandeiro
Michael Fiandeiro
Naomi Jooste
Naomi Jooste
Sandra Mouton
Sandra Mouton
Willem Daniel Wagner
Abraham López Moreno
Abraham López Moreno
Abraham López Moreno
Abraham López Moreno
Abraham Pã©Rez Domã-Ngez
Abraham Pã©Rez Domã-Ngez
Abraham Pã©Rez Domã-Ngez
Abraham Pã©Rez Domã-Ngez
Abraham Pã©Rez Domã-Ngez
Abraham Pã©Rez Domã-Ngez
Abraham Pã©Rez Domã-Ngez
Abraham Pã©Rez Domã-Ngez
Alfonso Gomez Vegas
Alfonso Gomez Vegas
Alvaro Montero Puertas
Alvaro Montero Puertas
Ana Carrasco Cuesta
Ana Carrasco Cuesta
Ana Gonzalez Albarracin
Angel Echeverria Ferreruela
Angel Echeverria Ferreruela
Antonio Angel Rodriguez Serrano
Antonio Angel Rodriguez Serrano
Antonio Angel Rodriguez Serrano
Aritz Rodriguez Ibañez
Belinda Ramos Heredia
Benita Delgado Hernandez
Blanca Maria Lopez Garcia
Borja Benito Lujan
Carlos Gil Perez
Carlos Gil Perez
Carlos Tejeda Vicent
* See Trustee's attached statement
Page 51 of 141
Desc Main
Country
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Case 14-40987
Date
2/28/2014
3/21/2014
3/28/2014
4/4/2014
3/21/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
1/31/2014
2/28/2014
3/28/2014
2/7/2014
2/14/2014
3/7/2014
3/28/2014
3/28/2014
4/4/2014
2/28/2014
3/21/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
3/14/2014
3/28/2014
4/4/2014
1/24/2014
2/14/2014
3/7/2014
3/28/2014
4/4/2014
4/4/2014
2/28/2014
4/4/2014
1/17/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
1/17/2014
Amount
13,368.21
7,027.01
6,485.45
8,550.00
4,955.00
10,000.00
14,668.84
12,000.00
5,800.00
3,600.00
9,000.00
2,367.87
4,010.00
18,000.00
1,425.00
400.00
2,000.00
2,845.00
3,000.00
10,000.00
1,000.00
5,900.00
2,000.00
5,000.00
860.00
745.00
3,100.00
10,000.00
10,000.00
6,850.00
1,471.64
1,770.62
2,070.61
1,700.00
1,850.00
6,622.30
473.00
11,818.00
1,370.00
23,800.00
984.81
1,967.00
4,081.60
6,590.09
3,200.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 77 of 166
Name of Creditor
Carlos Tejeda Vicent
Carlos Tejeda Vicent
Cesareo Martin Cordero
Dahiana Mercedes Perez Brito
David Navas Mateos
David Navas Mateos
Denilson Brito Aguiar
Diego Sanz Zueco
Diego Suarez
Diego Suarez
Edmundo Alarcon Tunque
Eduardo Tomas Aspas
Eduardo Tomas Aspas
Edward Guzman
Emiliano Quindos Lopez
Emiliano Quindos Lopez
Emiliano Quindos Lopez
Emiliano Quindos Lopez
Enric Abella Ribas
Enric Abella Ribas
Esperanza Gonzalez Sequiel
Esperanza Gonzalez Sequiel
Ferdie Buying
Ferdie Buying
Ferdie Buying
Ferdie Buying
Ferdie Buying
Francisco Dominguez Varela
Francisco Dominguez Varela
Francisco Francinelson Francisco
Francisco Javier Balda Goñi
Francisco Javier Balda Goñi
Francisco Javier Balda Goñi
Francisco Javier Balda Goñi
Francisco Javier Balda Goñi
Francisco Javier Romero Garcia
Francisco Osuna Luque
Francisco Osuna Luque
Gabriel Gomez Humanes
Gabriel Gomez Humanes
Gerci Geraldo Pontes
Gerci Geraldo Pontes
Gerci Geraldo Pontes
Gilson Gomes Pereira
Goyo González Novillo
* See Trustee's attached statement
Page 52 of 141
Desc Main
Country
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Case 14-40987
Date
4/4/2014
3/28/2014
4/4/2014
4/4/2014
2/28/2014
3/28/2014
2/21/2014
3/28/2014
2/7/2014
3/7/2014
4/4/2014
1/17/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
3/28/2014
4/4/2014
3/7/2014
4/4/2014
2/21/2014
3/14/2014
3/21/2014
4/4/2014
1/17/2014
1/24/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
2/14/2014
3/14/2014
1/17/2014
4/4/2014
3/28/2014
4/4/2014
Amount
3,127.00
4,654.84
2,000.00
12,069.74
300.00
8,945.00
2,881.05
3,355.82
4,590.03
4,392.00
4,096.00
335.05
6,396.00
9,551.00
16,649.68
958.00
10,000.00
8,010.00
300.00
8,090.61
3,195.00
1,800.00
11,442.12
12,000.00
300.00
300.00
600.00
500.00
300.00
500.00
500.00
300.00
300.00
7,000.00
14,251.65
9,895.00
15,047.27
11,290.45
3,240.11
2,756.55
1,500.15
300.00
6,700.00
8,990.00
6,400.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 78 of 166
Name of Creditor
Goyo González Novillo
Grisha
Grisha
Guillermo Alejandro Escribano Carrillo
Ibineias Junior Alcantara
Ibineias Junior Alcantara
Iciar Molinos Zufiria
Iciar Molinos Zufiria
Ignacio Garcia Torrente
Ignacio Garcia Torrente
Ignacio Garcia Torrente
Ismael Galloso Carmona
Ismael Galloso Carmona
Ismael Galloso Carmona
Ismael Sebastia Pascual
Ismael Sebastia Pascual
Israel Capel Buendia Capel Buendia
Italo De Andrade Pereira
Iván Mora Foguet
Iván Mora Foguet
Javier Fernandez Iglesias
Javier Fernandez Iglesias
Javier Fernandez Iglesias
Javier Fernandez Iglesias
Javier Jimenez Nuñez
Javier Jimenez Nuñez
Javier Jimenez Nuñez
Javier Jimenez Nuñez
Javier Jimenez Nuñez
Javier Jimenez Nuñez
Javier Jimenez Nuñez
Javier Jimenez Nuñez
Javier Jimenez Nuñez
Javier Jimenez Nuñez
Javier Lavado Fernandez
Jesus De La Orden Vicente
Joaquin Perez Marquez
Joaquin Perez Marquez
Jordi Ribera Sabate
Jordi Ribera Sabate
Jordi Ribera Sabate
Jorge Perez Mora
Jorge Perez Mora
José Antonio Pellicer Pintado
Jose Antonio Tena Gonzalez
* See Trustee's attached statement
Page 53 of 141
Desc Main
Country
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Case 14-40987
Date
3/28/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
1/24/2014
2/28/2014
3/21/2014
4/4/2014
2/28/2014
3/28/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
1/24/2014
4/4/2014
3/28/2014
4/4/2014
2/14/2014
3/7/2014
4/4/2014
2/7/2014
3/14/2014
4/4/2014
4/4/2014
1/17/2014
2/28/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
2/21/2014
3/21/2014
4/4/2014
2/7/2014
3/7/2014
4/4/2014
1/24/2014
1/17/2014
Amount
6,739.07
6,700.00
7,658.91
7,000.00
7,300.00
10,000.00
7,765.64
8,000.00
2,100.61
1,000.00
1,000.00
2,494.00
6,440.01
5,013.09
6,436.87
300.00
1,900.00
2,020.00
2,684.00
2,205.34
7,900.00
3,100.00
5,000.00
6,795.91
1,191.00
1,491.00
943.00
2,000.00
5,800.00
694.00
2,000.00
1,000.00
1,000.00
1,000.00
1,000.00
3,000.00
2,317.00
1,000.00
3,554.00
54,600.00
5,000.00
3,203.00
8,000.00
6,831.90
2,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 79 of 166
Name of Creditor
Jose Manuel Gonzalez Lorenzo
Jose Manuel Gonzalez Lorenzo
Jose Manuel Gonzalez Martinez
Juan Manuel Quiros Montero
Juan Miguel Resa Ibañez
Juan Pedro Cortes Mendez
Julio Barba Naranjo
Julio Cezar Gonçalves Pacheco
Luis Carlos Pino Hidalgo
Luis Carlos Pino Hidalgo
Luis Carlos Pino Hidalgo
Luis Carlos Pino Hidalgo
Manuel Álvarez Miño
Manuel Álvarez Miño
Manuel Ceballos Oliver
Manuel Jesãºs Lopez Cordero
Manuel Jesãºs Lopez Cordero
Manuel Jesãºs Lopez Cordero
Manuel Jesãºs Lopez Cordero
Manuel Jose Valdes Campos
Manuel Jose Valdes Campos
Manuel Molina Verdugo
Manuel Molina Verdugo
Marcia Pollo Schimmingg
Marcia Pollo Schimmingg
Marcia Pollo Schimmingg
Marcos Ballesteros Molina
Marcos Ballesteros Molina
Marcos Ballesteros Molina
Marcos Ballesteros Molina
Marcos Martin Garcia
Marcos Martin Garcia
Marcos Martin Garcia
Marcos Martin Garcia
Marcos Martin Garcia
Marcos Martin Garcia
Margarita Velazquez Gonzalez
Margarita Velazquez Gonzalez
Margarita Velazquez Gonzalez
Maria Jesus Torraba Fornet
Maria Luisa Cuaresma Toribio
Maria Luisa Cuaresma Toribio
Maria Luisa Cuaresma Toribio
Maria Luisa Garrido Lopez
Maria Rosario Gonzalez Cruz
* See Trustee's attached statement
Page 54 of 141
Desc Main
Country
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Case 14-40987
Date
2/14/2014
3/28/2014
4/4/2014
1/17/2014
4/4/2014
3/28/2014
3/28/2014
3/28/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
2/7/2014
2/28/2014
3/21/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/21/2014
4/4/2014
3/7/2014
4/4/2014
4/4/2014
3/7/2014
4/4/2014
3/28/2014
4/4/2014
2/21/2014
4/4/2014
2/28/2014
3/21/2014
3/28/2014
1/17/2014
3/28/2014
4/4/2014
2/7/2014
2/28/2014
3/21/2014
3/21/2014
Amount
1,200.00
1,000.00
3,300.00
1,000.00
8,820.00
8,311.60
8,945.00
7,711.84
1,800.00
6,700.00
7,300.00
7,560.00
5,269.00
893.22
4,790.91
2,328.02
12,400.00
20,012.49
11,269.67
3,734.80
2,569.00
2,110.00
1,288.00
5,368.00
8,012.00
300.00
4,000.00
3,500.00
8,000.00
3,723.00
3,723.00
2,458.82
4,900.00
300.00
22,866.48
2,935.00
2,250.00
2,200.00
1,800.00
847.00
8,900.00
13,853.60
4,234.03
15,091.88
2,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 80 of 166
Name of Creditor
Maria Rosario Gonzalez Cruz
Maria Rosario Gonzalez Cruz
Maria Rosario Gonzalez Cruz
Maria Valencia Del Toro
Maria Valencia Del Toro
Mario Sanchez Roman
Martino Chiorboli
Mateo Izquierdo Piqueras
Miguel Angel Martin Ortega
Miguel Angel Martin Ortega
Miguel Gonzalez Cardoso
Miguel Rodriguez Vazquez
Miguel Rodriguez Vazquez
Mikael Andersson
Mikael Andersson
Mikael Andersson
Miriam Margarita Garcia Hernandez
Monica Quintero
Natalia Orihuela Madrid
Nestor Manuel Marin Oliva
Nestor Manuel Marin Oliva
Nestor Manuel Marin Oliva
Omar Ricardo Rodriguez Terrero
Omar Ricardo Rodriguez Terrero
Omar Sebastia Pascual
Omar Sebastia Pascual
Pablo Blanco
Pablo Blanco
Paulo Silas Finotello
Pedro Maria Esteban Lujambio
Pedro Maria Esteban Lujambio
Peter Stenvall
Peter Stenvall
Raimundo Aurelio De Oliveira
Raimundo Aurelio De Oliveira
Ramon Bassons Baña
Ramon Bassons Baña
Ramon Bassons Baña
Reyes Abaldea Negrete
Reyes Abaldea Negrete
Reyes Abaldea Negrete
Roberta Priscila Do Nascimento Espínola De Carvalho
Roberta Priscila Do Nascimento Espínola De Carvalho
Roberta Priscila Do Nascimento Espínola De Carvalho
Roberto Zapata La O
* See Trustee's attached statement
Page 55 of 141
Desc Main
Country
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Case 14-40987
Date
3/28/2014
4/4/2014
4/4/2014
4/4/2014
1/17/2014
1/24/2014
3/28/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
1/17/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
2/28/2014
3/7/2014
4/4/2014
1/31/2014
2/21/2014
3/14/2014
1/17/2014
4/4/2014
2/7/2014
3/7/2014
4/4/2014
4/4/2014
1/17/2014
3/14/2014
1/17/2014
1/24/2014
1/31/2014
3/28/2014
4/4/2014
1/24/2014
4/4/2014
4/4/2014
1/24/2014
2/14/2014
3/7/2014
3/28/2014
1/24/2014
Amount
15,003.00
58,731.56
3,877.40
10,155.03
1,809.00
2,400.00
2,274.96
3,500.00
3,500.00
4,310.59
6,750.09
7,835.00
300.00
7,450.00
6,880.00
3,000.00
2,000.00
6,000.00
3,000.00
3,373.00
10,503.00
1,100.00
3,012.00
3,217.00
6,500.00
6,450.00
655.01
2,781.01
3,284.09
11,403.79
1,693.00
4,897.00
1,044.00
1,762.00
700.00
18,900.00
2,010.00
7,400.00
9,400.00
1,000.00
906.00
921.01
947.12
5,992.19
10,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 81 of 166
Name of Creditor
Roberto Zapata La O
Roberto Zapata La O
Roberto Zapata La O
Rocio Aracely Posligua Baquerizo
Sanaa Marmar
Sanaa Marmar
Sanaa Marmar
Sebastian Moreno Lopez
Sebastian Moreno Lopez
Sebastian Nieto Garcia
Sebastian Nieto Garcia
Sidmar Jose Ferreira
Susana Marta Nuñez De Bernetti
Susana Marta Nuñez De Bernetti
Susana Marta Nuñez De Bernetti
Susana Marta Nuñez De Bernetti
Sylviane Stefanelli
Sylviane Stefanelli
Tommy Zraibi
Tommy Zraibi
Tommy Zraibi
Ferdaus Najafi
Ferdaus Najafi
Ferdaus Najafi
Ciro Espindola
Ciro Espindola
Daniel Toul
Daniel Toul
Daniel Toul
Geisy Estela Munhoz Antunes
Helio Soares Severiano
Helio Soares Severiano
Luca Melli Martini
Luca Melli Martini
Luca Melli Martini
Luca Melli Martini
Luca Melli Martini
Marcio Jose Pessoa Pinto
Marcio Jose Pessoa Pinto
Marcio Jose Pessoa Pinto
Sergej Sawinych
Sergej Sawinych
Sergej Sawinych
Sergej Sawinych
Vanja Renza Grossi
* See Trustee's attached statement
Page 56 of 141
Desc Main
Country
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Sweden
Sweden
Sweden
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Case 14-40987
Date
3/28/2014
2/21/2014
3/7/2014
3/14/2014
4/4/2014
2/7/2014
4/4/2014
1/17/2014
1/31/2014
2/14/2014
3/21/2014
3/28/2014
2/28/2014
3/7/2014
3/21/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
2/7/2014
4/4/2014
1/31/2014
2/28/2014
3/7/2014
4/4/2014
1/24/2014
2/21/2014
3/21/2014
2/21/2014
3/14/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
1/17/2014
2/14/2014
Amount
11,300.00
3,500.00
7,400.00
2,805.00
10,720.00
10,204.00
10,700.00
6,100.00
12,000.00
5,119.91
8,000.00
4,000.00
7,049.92
4,500.00
2,700.00
13,729.00
5,000.00
5,000.00
10,050.00
353.00
12,603.00
1,500.00
2,018.00
1,450.00
3,400.00
2,670.16
2,938.00
1,186.00
315.00
10,100.00
400.00
800.00
1,000.00
800.00
400.00
800.00
500.00
600.00
510.00
800.00
10,000.00
36,802.85
18,715.00
2,430.80
1,517.04
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 82 of 166
Name of Creditor
Vanja Renza Grossi
Chi Chieh Cheng
Chi Chieh Cheng
Chi Chieh Cheng
Chi Chieh Cheng
Chiung Yu Liu
Chiung Yu Liu
Hsuan Nan Wang
Hsuan Nan Wang
Hsuan Nan Wang
Hsuan Nan Wang
Hsuan Nan Wang
Li Ying Kuo
Ping Chen
Ping Chen
Shu Hsiang Lee
Su Mei Chieh
Su Mei Chieh
Wang, Yu-Lin
George Leonard Kessy
George Leonard Kessy
Michael Samuel Kyande
Michael Samuel Kyande
Michael Samuel Kyande
Michael Samuel Kyande
Affo Worou Farid
Affo Worou Farid
Affo Worou Farid
Jose Miguel Reyes Lopez
Jose Miguel Reyes Lopez
Jeremy Swan
Jeremy Swan
Jeremy Swan
Jeremy Swan
Jeremy Swan
Jeremy Swan
Jeremy Swan
Jeremy Swan
Jeremy Swan
Jeremy Swan
Baker Kosmac Okwir
Mugisha Van Robert
Nanima Robert Doya
Tony Kisadha
Tony Kisadha
* See Trustee's attached statement
Page 57 of 141
Desc Main
Country
Switzerland
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Tanzania
Tanzania
Tanzania
Tanzania
Tanzania
Tanzania
Togo
Togo
Togo
Turks and Caicos
Turks and Caicos
U.S. Virgin Islands
U.S. Virgin Islands
U.S. Virgin Islands
U.S. Virgin Islands
U.S. Virgin Islands
U.S. Virgin Islands
U.S. Virgin Islands
U.S. Virgin Islands
U.S. Virgin Islands
U.S. Virgin Islands
Uganda
Uganda
Uganda
Uganda
Uganda
Case 14-40987
Date
2/28/2014
3/28/2014
2/7/2014
3/7/2014
3/28/2014
4/4/2014
3/7/2014
3/14/2014
3/28/2014
3/14/2014
3/28/2014
4/4/2014
3/28/2014
3/14/2014
3/28/2014
4/4/2014
2/28/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
3/14/2014
3/28/2014
3/21/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
2/7/2014
2/28/2014
3/21/2014
4/4/2014
1/24/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
Amount
3,379.46
4,278.00
1,020.00
3,478.00
1,841.58
2,176.00
1,003.00
5,350.00
8,008.54
500.00
6,400.00
6,539.00
8,800.00
800.00
2,230.00
5,570.00
1,926.72
3,230.00
3,038.00
3,400.00
3,000.00
2,100.00
5,840.00
548.29
7,846.00
6,542.84
1,500.00
500.00
3,656.00
5,000.00
780.00
8,245.18
9,461.00
9,520.00
7,011.00
1,400.00
1,900.00
3,210.00
9,777.00
303.00
7,800.00
9,884.00
7,440.00
4,679.00
10,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 83 of 166
Name of Creditor
Tony Kisadha
Tony Kisadha
Anton Gor
Anton Gor
Anton Gor
Anton Gor
Eduard Akzhovnirch
Eduard Akzhovnirch
Iryna Bolshakova
Kyrylo Stepaniuk
Kyrylo Stepaniuk
Kyrylo Stepaniuk
Leonid Marchenko
Mykhailo Fedoniuk
Mykhailo Fedoniuk
Mykhailo Fedoniuk
Mykhailo Tarasov
Mykhailo Tarasov
Mykhailo Tarasov
Oksana Dotsenko
Oksana Dotsenko
Olena Ilyina
Olena Ilyina
Pavluchenko Nikolay
Pavluchenko Nikolay
Roman Veskov
Roman Veskov
Roman Veskov
Svetlana Prudnikova
Svetlana Prudnikova
Tarasenko Alexandr
Tarasenko Alexandr
Vladimir Paketa
Yaroslav Sikora
Yuriy Shchur
Baskar Susai Fernando
Baskar Susai Fernando
Baskar Susai Fernando
Feroz Khan
Hiren Jitendra Maisheri
Hiren Jitendra Maisheri
Hiren Jitendra Maisheri
Jahangir Akbar
Majid Riaz
Majid Riaz
* See Trustee's attached statement
Desc Main
Country
Uganda
Uganda
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Arab Emirates
Page 58 of 141
Case 14-40987
Date
3/28/2014
4/4/2014
1/17/2014
3/14/2014
1/24/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
1/31/2014
3/7/2014
4/4/2014
3/28/2014
1/17/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
3/14/2014
4/4/2014
1/31/2014
2/28/2014
4/4/2014
1/24/2014
4/4/2014
1/24/2014
1/31/2014
2/14/2014
2/21/2014
3/14/2014
3/28/2014
3/28/2014
4/4/2014
2/7/2014
2/28/2014
3/28/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
1/17/2014
Amount
10,000.00
8,040.00
4,360.00
3,060.00
500.00
2,500.00
1,100.00
300.00
3,467.68
9,250.00
8,500.00
9,500.00
7,707.00
2,984.44
10,827.31
9,700.00
34,503.00
7,733.00
1,030.00
661.00
3,049.00
2,644.86
4,100.00
5,200.00
8,177.00
300.00
10,000.00
800.00
3,000.00
5,300.00
3,100.00
2,600.00
12,332.33
300.00
8,000.00
2,893.75
2,673.10
800.21
11,407.21
345.00
4,291.00
3,945.00
7,963.91
7,875.71
1,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 84 of 166
Name of Creditor
Matloob Ahmed
Mohamed Mohamed Abdalla Ismail
Mohamed Said Shehab
Mohamed Said Shehab
Nour Bayrouti
Nour Bayrouti
Nour Bayrouti
Nour Bayrouti
Nour Bayrouti
Samir Nabil Moussallem
Samir Nabil Moussallem
Vimo Biji Sam
Vivek S Asher
Abdul-Wahab Raaj
Abdul-Wahab Raaj
Adriano Angelino Gomes De Freitas
Agostinho S. Mendes Neto
Ailton M Ferreira
Alassani Hamidou Elhadji
Alassani Hamidou Elhadji
Alassani Hamidou Elhadji
Alassani Hamidou Elhadji
Alexandru Danilov
Alexandru Danilov
Anderson Borges Crepaldi
Anderson Luis Abreu Oliveira
Anderson Luis Abreu Oliveira
Caroline Whitaker
Caroline Whitaker
Caroline Whitaker
Caroline Whitaker
Caroline Whitaker
Courtney Scott
Daiane Vieira Dos Santos
Daiane Vieira Dos Santos
Dave G Jackson
Dave G Jackson
Dave G Jackson
Eduardo Scardua
Emerson Batista De Araujo
Emerson Batista De Araujo
Emerson Batista De Araujo
Emerson Ferraz
Endrigo Eduardo Martins
Ernani Manfrin
* See Trustee's attached statement
Page 59 of 141
Desc Main
Country
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Arab Emirates
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
Case 14-40987
Date
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
3/14/2014
1/31/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
2/21/2014
3/28/2014
1/24/2014
2/14/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/21/2014
2/28/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
3/7/2014
4/4/2014
1/24/2014
2/7/2014
2/14/2014
3/7/2014
4/4/2014
Amount
800.00
900.00
467.61
701.00
710.00
2,199.02
5,000.00
1,225.35
5,748.09
8,800.00
16,833.00
1,637.11
434.00
756.60
478.00
715.00
586.11
503.60
541.31
958.00
529.79
470.80
1,103.80
7,030.01
3,485.00
4,279.00
7,249.00
4,461.00
3,815.00
3,680.50
346.50
950.65
1,111.50
3,549.00
773.85
5,568.85
1,934.20
1,710.51
3,206.00
7,438.00
900.00
1,000.00
700.00
2,498.84
2,750.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 85 of 166
Name of Creditor
Ernani Manfrin
Ernani Manfrin
Ernani Manfrin
Ernani Manfrin
Ernani Manfrin
Ernani Manfrin
Everson Lopes Francisco
Everson Lopes Francisco
Fabio De Lima
Fabio De Lima
Fabio De Lima
Harun Rashid
Harun Rashid
Harun Rashid
Harun Rashid
Harun Rashid
Harun Rashid
Harun Rashid
Harun Rashid
Harun Rashid
Harun Rashid
Harun Rashid
Harun Rashid
Imran Aleem
Justiniano Roberto Ernesto
Justiniano Roberto Ernesto
Kweku Ata-Amonoo
Kweku Ata-Amonoo
Kyle Farley
Kyle Farley
Kyle Farley
Kyle Farley
Kyle Farley
Kyle Farley
Kyle Farley
Kyle Farley
Kyle Farley
Kyle Farley
Lourdes Terezinha Caye
Lourdes Terezinha Caye
Luan Lebarch
Luan Lebarch
Luan Lebarch
Luan Lebarch
Luan Lebarch
* See Trustee's attached statement
Page 60 of 141
Desc Main
Country
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
Case 14-40987
Date
2/28/2014
1/17/2014
2/14/2014
3/28/2014
1/17/2014
4/4/2014
1/24/2014
2/21/2014
3/21/2014
1/31/2014
2/7/2014
3/7/2014
1/24/2014
3/14/2014
4/4/2014
1/24/2014
4/4/2014
4/4/2014
2/21/2014
3/14/2014
4/4/2014
1/17/2014
2/7/2014
2/28/2014
3/21/2014
3/28/2014
3/14/2014
3/28/2014
2/14/2014
3/14/2014
4/4/2014
1/17/2014
1/31/2014
2/28/2014
3/21/2014
4/4/2014
4/4/2014
2/7/2014
3/7/2014
1/17/2014
1/31/2014
3/21/2014
3/14/2014
3/21/2014
3/28/2014
Amount
9,000.00
5,677.95
6,400.00
2,545.48
7,426.01
7,039.00
5,586.04
1,978.00
3,304.00
16,350.00
5,000.00
28,074.00
3,337.00
8,610.00
4,428.00
3,077.12
5,591.10
10,993.08
10,401.63
6,231.10
4,563.74
16,217.04
7,682.00
4,500.00
6,900.00
6,254.00
300.00
6,300.00
2,250.01
8,834.10
9,500.00
1,600.00
1,000.00
5,430.00
2,400.00
9,368.63
8,663.00
3,236.94
3,191.12
1,400.00
7,112.96
2,009.00
2,167.00
2,500.00
2,158.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 86 of 166
Name of Creditor
Ludgero Spinola Ferreira
Malgorzata Lewaniak
Malgorzata Lewaniak
Malgorzata Lewaniak
Marcia Cristina Bonfim Nunes
Marco Ribeiro De Brito Castro
Maureen Blackabee
Maureen Blackabee
Maureen Blackabee
Monowara Khan
Monowara Khan
Monowara Khan
Muhammad Ashfaq
Muhammad Ashfaq
Muhammad Ashfaq
Olinda Dos Santos Mendes
Olinda Dos Santos Mendes
Robertas Charisovas
Roberto Dias
Roberto Dias
Roberto Dias
Robin Winters
Robin Winters
Robin Winters
Robin Winters
Robin Winters
Robson Wagner Coqui
Robson Wagner Coqui
Rosemiro Moraes Da Silva
Rosemiro Moraes Da Silva
Rosiane Resende
Sergio Justino Da Silva
Sergio Justino Da Silva
Sergio Justino Da Silva
Sergio Justino Da Silva
Vanessa Mascarenhas Do Nascimento
Wander Lopes
Wendy Jackson
Wendy Jackson
Weverson Gaburro
Weverson Gaburro
Weverson Gaburro
Wilck Venancio
Wilck Venancio
Wilck Venancio
* See Trustee's attached statement
Page 61 of 141
Desc Main
Country
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
Case 14-40987
Date
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
3/21/2014
2/28/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
3/21/2014
3/14/2014
3/21/2014
4/4/2014
1/24/2014
2/14/2014
4/4/2014
3/21/2014
2/7/2014
2/28/2014
3/28/2014
3/28/2014
2/14/2014
3/28/2014
1/17/2014
3/28/2014
1/31/2014
2/21/2014
3/21/2014
3/28/2014
1/17/2014
2/7/2014
2/28/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
3/21/2014
2/14/2014
3/7/2014
3/28/2014
Amount
10,878.07
10,000.00
20,000.00
200,000.00
50,000.00
50,000.00
101,407.98
52,000.00
500.00
6,500.00
1,200.00
11,000.00
6,000.00
7,565.94
10,160.00
5,000.00
5,003.00
10,750.00
1,000.00
3,000.00
7,000.00
6,300.00
3,047.00
3,400.00
3,110.00
17,836.52
15,000.00
9,000.00
300.00
8,300.00
7,400.00
3,000.00
4,500.00
5,500.00
5,760.84
7,726.22
6,058.95
9,823.40
7,660.65
8,808.00
9,519.39
16,000.00
3,060.51
2,247.11
1,611.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 87 of 166
Name of Creditor
William Devlin
Yuen Ting Cheng
Yuen Ting Cheng
Yuen Ting Cheng
Yuen Ting Cheng
Yuen Ting Cheng
Yuen Ting Cheng
4World Group Inc
A&T Project Development Group Llc
A&T Project Development Group Llc
Abdirsak Abdulah
Abdirsak Abdulah
Abdirsak Abdulah
Abigaly Alvarenga
Ad2Printing.Com
Adelaida Garcia
Adelaida Garcia
Adelaida Garcia
Adelaine Cahill
Adelaine Cahill
Adelaine Cahill
Adelino R Desousa
Adline C. Nweke-Iwuagwu
Adline C. Nweke-Iwuagwu
Adline C. Nweke-Iwuagwu
Adna Fernandes
Adriana Saenz
Agnaldo Silva
Aguedo Santana
Aguedo Santana
Ahsan Hussain
Ahsan Hussain
Akili Polee
Akili Polee
Aklilu Woldeamlak
Aklilu Woldeamlak
Aklilu Woldeamlak
Aklilu Woldeamlak
Alaize Gavassa
Alan M Figueiredo
Alana Dundon
Alba Moncaleano
Albert Hoyer
Albert Hoyer
Albert Hoyer
* See Trustee's attached statement
Page 62 of 141
Desc Main
Country
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/28/2014
4/4/2014
3/21/2014
4/4/2014
3/28/2014
3/28/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
2/7/2014
2/14/2014
2/28/2014
3/21/2014
1/17/2014
2/7/2014
3/14/2014
1/17/2014
2/7/2014
3/21/2014
1/17/2014
2/21/2014
3/7/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
1/17/2014
3/28/2014
2/14/2014
4/4/2014
4/4/2014
1/17/2014
4/4/2014
4/4/2014
1/17/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/31/2014
2/21/2014
Amount
18,827.90
9,454.48
1,300.00
5,000.00
6,628.89
7,590.48
350.00
6,776.25
8,960.00
660.00
6,400.00
725.00
7,454.00
1,444.00
379.01
8,000.00
3,160.02
5,573.12
8,177.12
3,295.58
4,253.91
2,900.00
1,400.00
8,500.00
7,802.48
13,150.00
15,788.57
7,500.00
7,093.07
2,462.31
4,800.00
2,900.00
3,600.00
6,256.01
10,185.56
5,000.00
5,000.00
9,010.00
1,300.00
2,500.00
2,724.36
6,500.00
10,000.00
7,000.00
7,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 88 of 166
Name of Creditor
Alberto Daly
Alberto Daly
Alberto Langumas
Alberto Langumas
Alberto Santana
Alejandro Perez Alvarez
Alessandra Barbosa Da Paz
Alessandra Barbosa Da Paz
Alessandra Rosa
Alessandra Rosa
Alessandra Rosa
Alessandra Rosa
Alessandra Rosa
Alessandra Rosa
Alessandro Ribeiro De Souza
Alessandro Ribeiro De Souza
Alessandro Ribeiro De Souza
Alex Sanchez
Alex Sanchez
Alex Sanchez
Alexander Gorokhovsky
Alexander Gorokhovsky
Alexander Gorokhovsky
Alexander Gorokhovsky
Alexander Vang
Alexandre Hipolito
Alfaro International Inc
Alfredo Gomez
Ali Hamadi
Alisa Johnson
Alisa Johnson
All States Van Lines Llc
All States Van Lines Llc
Allen G. Clements
Allison Roberto Macedo
Alma Hill
Alma Hill
Amado Cruz
Amado Leon
Amado Leon
Amado Leon
Amanda Monteiro Albuquerque
Amaury Rodriguez
Ameer Ladha
Ameer Ladha
* See Trustee's attached statement
Page 63 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/14/2014
4/4/2014
2/21/2014
3/28/2014
4/4/2014
1/17/2014
1/31/2014
2/14/2014
2/28/2014
3/14/2014
3/28/2014
4/4/2014
2/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
1/24/2014
2/21/2014
3/14/2014
4/4/2014
3/7/2014
4/4/2014
3/21/2014
4/4/2014
3/28/2014
3/28/2014
1/24/2014
1/31/2014
2/14/2014
2/21/2014
3/7/2014
3/28/2014
4/4/2014
2/14/2014
3/14/2014
4/4/2014
1/24/2014
2/21/2014
3/14/2014
4/4/2014
2/7/2014
4/4/2014
1/17/2014
Amount
7,000.00
15,600.00
1,000.00
3,200.00
8,600.00
1,503.00
1,500.00
1,503.00
1,500.00
1,503.00
2,006.00
9,500.00
5,000.00
12,000.00
7,150.00
19,877.15
21,424.00
12,500.00
1,600.00
1,916.11
2,400.00
2,400.00
325.12
11,040.20
25,199.39
7,000.00
7,250.00
19,600.00
8,551.00
3,367.00
2,200.00
1,360.00
3,005.00
2,900.00
7,700.00
1,500.00
1,006.03
5,030.00
3,109.61
698.41
1,247.40
2,733.81
8,385.23
8,420.00
2,500.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 89 of 166
Name of Creditor
Ameer Ladha
Ameer Ladha
Ana Carolina Varano
Ana Carolina Varano
Ana Carolina Varano
Ana L Guevara
Ana L Guevara
Ana L Guevara
Ana L Guevara
Ana L Guevara
Ana L Guevara
Ana L Guevara
Ana Laura Clemente
Ana Laura Clemente
Ana Lopez
Ana Lopez
Ana Lopez
Ana Lucia Gonzaga
Ana Parker
Ana Parker
Ana Parker
Ana Parker
Ana Paula Rosa Lage
Ana Paula Rosa Lage
Ana R Ramos
Ana S Ruiz
Ana Salcedo
Anastasia Pyatkova
Anatoly Gorokhovsky
Anatoly Gorokhovsky
Anatoly Gorokhovsky
Anatoly Gorokhovsky
Anatoly Gorokhovsky
Anatoly Gorokhovsky
Andersonmmn Interprise, Llc
André Luiz Leite Galvão
André Luiz Leite Galvão
André Luiz Leite Galvão
Andrea Burns
Andrea Burns
Andrea Burns
Andrea Burns
Andrea Lemus
Andrea Lemus
Andrea Loza
* See Trustee's attached statement
Page 64 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/21/2014
3/28/2014
4/4/2014
2/14/2014
4/4/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/21/2014
3/28/2014
4/4/2014
2/21/2014
3/28/2014
1/17/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
3/21/2014
4/4/2014
1/31/2014
4/4/2014
2/7/2014
2/14/2014
3/7/2014
3/28/2014
2/14/2014
2/21/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
2/7/2014
4/4/2014
2/7/2014
Amount
5,324.41
2,275.70
12,277.00
8,649.69
7,080.56
2,000.00
8,685.92
3,718.73
7,812.02
7,015.09
12,998.00
15,678.80
4,225.95
3,328.97
300.00
6,370.00
978.00
1,356.32
6,851.00
1,500.00
9,000.00
12,218.00
15,408.00
3,203.00
8,415.62
4,842.45
2,379.00
300.00
300.00
300.00
300.00
2,500.00
10,300.00
6,246.90
2,205.00
2,025.00
1,163.52
2,152.45
900.00
6,803.00
5,781.00
2,947.22
3,082.91
751.60
8,560.53
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 90 of 166
Name of Creditor
Andrea Loza
Andrea Loza
Andrea Loza
Andrea Rojas
Andrea Rojas
Andrei Koutsenko
Andrei Koutsenko
Andrei Koutsenko
Andrei Koutsenko
Andrei Koutsenko
Andrei Koutsenko
Andrei Koutsenko
Andrei Nagibin
Andrei Nagibin
Andreia Do Rosario Oliveira
Andreia Do Rosario Oliveira
Andres Adames
Andres Adames
Andres Adames
Andres Bolivar Estevez
Andres Bolivar Estevez
Andres Sosa Garcia
Andres Sosa Garcia
Andrew Kerr
Andrew Kerr
Andrew Mcbride
Andrew Mcbride
Anelys Perez
Anelys Perez
Anelys Perez
Anelys Perez
Anelys Perez
Anelys Perez
Angel Feliz
Angelica V Fields
Angelica V Fields
Angelica V Fields
Angelica V Fields
Angelica V Fields
Ann Gurr
Ann Gurr
Annette Chaney
Annette Chaney
Annette Chaney
Annie Joyce Parks
* See Trustee's attached statement
Page 65 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
1/24/2014
2/28/2014
4/4/2014
3/14/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
1/17/2014
2/14/2014
4/4/2014
1/17/2014
2/14/2014
3/14/2014
1/31/2014
2/14/2014
3/7/2014
3/14/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
1/17/2014
3/14/2014
1/24/2014
2/7/2014
2/28/2014
3/28/2014
1/31/2014
3/21/2014
1/24/2014
2/14/2014
3/28/2014
1/24/2014
Amount
2,200.00
4,025.99
4,092.83
10,688.22
6,665.00
7,400.00
10,560.29
15,000.00
7,355.00
16,125.00
9,139.90
850.00
690.00
4,700.00
4,916.61
1,116.01
887.40
12,000.00
70,000.00
21,600.00
20,000.00
2,000.00
2,500.00
2,000.00
2,000.00
2,500.00
2,000.00
2,500.00
2,500.00
3,500.00
2,500.00
2,500.00
9,985.00
3,173.06
4,579.03
4,300.00
2,100.00
1,020.00
10,224.99
6,085.00
936.72
3,299.00
3,524.83
2,178.50
2,100.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 91 of 166
Name of Creditor
Anthony Doerr
Anthony Doerr
Anthony Doerr
Antoine V Hoggard
Antonina Miranda De Lima
Antonina Miranda De Lima
Antonio Alex Lourenco
Antonio Carlos Mariz Junior
Antonio Maria
Antonio Pereira
Antonio Torquato
Antonio Villanova
Antonio Villanova
Antonio Villanova
Antonio X Oliveira
Antonio X Oliveira
Antonio X Oliveira
Aquelina Silva
Aquelina Silva
Aquelina Silva
Aquelina Silva
Aquilla S King
Aquilla S King
Aquilla S King
Aquilla S King
Aquilla S King
Aquilla S King
Aquilla S King
Aquilla S King
Aquilla S King
Aquilla S King
Aquilla S King
Araik Muradyan
Arick D Priestley
Arick D Priestley
Arkady Grinberg
Arkady Grinberg
Arking Inc
Arking Inc
Arliomey Ambroise
Arliomey Ambroise
Arnaldo Marcello Pacheco
Arnaldo Marcello Pacheco
Arnaldo Marcello Pacheco
Arsen Uvaydov
* See Trustee's attached statement
Page 66 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/7/2014
3/21/2014
2/7/2014
2/21/2014
2/28/2014
4/4/2014
2/14/2014
3/7/2014
3/28/2014
3/7/2014
3/28/2014
4/4/2014
3/21/2014
1/31/2014
1/24/2014
3/7/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
1/24/2014
3/14/2014
3/21/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
1/24/2014
2/28/2014
3/21/2014
4/4/2014
1/17/2014
3/28/2014
4/4/2014
1/31/2014
3/28/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
Amount
1,100.00
5,843.39
2,000.00
2,000.00
2,000.00
1,087.90
25,268.60
10,500.00
13,351.91
7,480.79
9,500.00
9,500.00
14,000.00
11,765.20
10,800.00
2,747.71
5,084.02
7,075.14
9,739.82
11,909.86
300.00
6,460.00
2,440.00
10,000.00
8,006.00
9,680.00
19,000.00
9,600.00
9,600.00
5,374.24
3,155.00
300.00
3,500.00
4,899.41
6,691.00
6,500.00
10,000.00
18,000.00
550.00
11,622.00
505.00
504.00
1,005.00
1,005.00
9,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 92 of 166
Name of Creditor
Arsen Uvaydov
Arsen Uvaydov
Arthur Schenk
Arthur Schenk
Arthur Schenk
Arthur Schenk
Ashby Franklin
Ashby Franklin
Ashby Franklin
Ashley Marie Ng
Ashley Marie Ng
Ashley Marie Ng
Augusto Cesar Arana
Axel Machin De Jeus
Aytsyb Inc
Bader Zraibi
Bader Zraibi
Bai Vang
Bao Xiong
Bao Xiong
Barbara A Jones
Barbara A Jones
Barbara A Jones
Barbaro Gomez
Bayron Argueta
Bayron Argueta
Beatriz Gordils
Beatriz Gordils
Beatriz Gordils
Beatriz Mamani
Beatriz Mamani
Bechara Baz
Bechara Baz
Bechara Baz
Belgica Carbonara
Ben Maltz
Ben Maltz
Ben Maltz
Bendoim Inc.
Bendoim Inc.
Benik Matevosyan
Benik Matevosyan
Benik Matevosyan
Benik Matevosyan
Benik Matevosyan
* See Trustee's attached statement
Page 67 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
2/14/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
3/14/2014
3/28/2014
4/4/2014
3/28/2014
1/17/2014
2/21/2014
3/28/2014
1/17/2014
1/24/2014
4/4/2014
3/28/2014
2/7/2014
4/4/2014
Amount
2,800.00
4,206.00
7,107.00
1,500.00
3,700.00
5,000.00
9,900.00
7,910.00
7,225.00
7,821.00
2,435.00
1,562.00
1,143.00
2,387.00
1,747.00
2,545.00
1,990.00
2,447.00
4,285.00
787.00
879.00
11,193.00
1,922.57
3,682.09
5,970.00
7,616.07
5,770.00
8,695.92
5,400.00
2,000.00
1,144.10
2,548.68
3,511.24
1,370.00
8,300.00
10,128.83
4,000.00
7,500.00
4,400.00
2,273.60
3,789.71
3,296.59
8,403.00
4,400.00
4,404.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 93 of 166
Name of Creditor
Benik Matevosyan
Benik Matevosyan
Benik Matevosyan
Benik Matevosyan
Benik Matevosyan
Benik Matevosyan
Benik Matevosyan
Benson Mwangi
Berkuy Tineo
Bernaldino Santos Villa
Berry Ball
Berry Ball
Berry Ball
Berry Ball
Berry Ball
Berry Ball
Berry Ball
Berry Ball
Berry Ball
Berry Ball
Berry Ball
Betty L Deachin
Betty L Deachin
Betty L Deachin
Beverly Spence
Beverly Spence
Beverly Spence
Bhagavatiben H Patel
Biasi Tile Marble Inc
Biasi Tile Marble Inc
Bilal E Mustafa
Bilal E Mustafa
Bilal E Mustafa
Bilal E Mustafa
Billionman Group Llc
Bitya Alcala
Blanca Wyatt
Blanca Wyatt
Blanca Wyatt
Blue Ridge Light Of Life Mission
Blue Ridge Light Of Life Mission
Blue Ridge Light Of Life Mission
Bnm Group Inc
Bob Hazel
Bob Hazel
* See Trustee's attached statement
Page 68 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/31/2014
2/21/2014
3/28/2014
4/4/2014
1/17/2014
2/28/2014
3/28/2014
2/14/2014
2/28/2014
3/21/2014
4/4/2014
1/24/2014
2/14/2014
3/7/2014
4/4/2014
4/4/2014
1/31/2014
2/28/2014
3/21/2014
2/21/2014
3/21/2014
1/24/2014
2/28/2014
4/4/2014
2/21/2014
2/28/2014
3/14/2014
3/21/2014
4/4/2014
1/24/2014
2/21/2014
3/14/2014
3/28/2014
Amount
1,650.00
1,000.00
550.00
2,000.00
600.00
1,100.00
1,200.00
1,750.00
1,250.00
3,200.00
1,800.00
1,950.00
2,973.00
2,973.00
3,679.00
10,728.00
1,585.00
6,300.00
5,500.00
1,538.00
2,900.00
3,761.68
6,500.00
1,675.18
2,075.04
2,025.00
3,025.00
7,482.00
4,574.90
4,700.00
3,300.00
6,035.00
6,752.00
5,990.66
5,000.00
6,226.45
3,400.00
846.02
2,348.11
1,012.00
3,697.09
2,633.15
5,358.09
4,607.15
2,200.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 94 of 166
Name of Creditor
Bobby D Brown
Bobby D Brown
Bobby D Brown
Bobby D Brown
Bobby D Brown
Bobby D Brown
Bobby D Brown
Bobby D Brown
Bobby D Brown
Bobby D Brown
Bobby D Brown
Bobby D Brown
Bonerge Bonilla
Bonerge Bonilla
Bonerge Bonilla
Boris Bekiyants
Boris Weisser
Boris Weisser
Boris Weisser
Boris Zolotarev
Boris Zolotarev
Boris Zolotarev
Bradley Cardoza
Brady White
Brady White
Brady White
Brady White
Braul Mena Liriano
Brenda Vahlkamp
Brenda Vahlkamp
Brenda Vahlkamp
Brent Johnson
Brent Johnson
Brian Staaleson
Brian Staaleson
Briner Luna
Brooke Piper
Brooke Piper
Brooke Piper
Brooke Piper
Brooke Piper
Brooks B Grice
Brooks B Grice
Brooks B Grice
Brooks B Grice
* See Trustee's attached statement
Page 69 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
1/24/2014
2/14/2014
3/7/2014
2/14/2014
3/7/2014
3/28/2014
4/4/2014
1/24/2014
2/14/2014
3/28/2014
3/7/2014
1/24/2014
2/14/2014
3/7/2014
1/17/2014
3/21/2014
3/28/2014
4/4/2014
1/24/2014
1/24/2014
2/14/2014
3/21/2014
1/17/2014
2/14/2014
3/21/2014
3/28/2014
1/17/2014
1/17/2014
2/7/2014
2/28/2014
3/21/2014
3/28/2014
3/21/2014
3/28/2014
2/14/2014
2/21/2014
3/28/2014
4/4/2014
2/14/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
Amount
3,944.00
3,325.81
3,351.60
3,326.61
2,012.05
3,796.01
7,930.18
774.00
3,145.11
3,062.00
4,657.38
11,932.00
4,455.83
900.00
3,950.00
696.60
1,510.25
567.00
5,111.09
6,300.00
2,500.00
4,230.72
4,308.00
300.00
300.00
9,052.80
6,258.00
7,100.00
4,000.00
5,006.00
8,000.00
1,815.26
8,010.00
2,300.00
4,457.51
15,000.00
8,000.00
20,000.00
85,231.00
325.00
853.33
1,100.00
1,507.23
6,531.30
7,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 95 of 166
Name of Creditor
Brooks B Grice
Bruce David
Bruce David
Bruce David
Bruno Rogerio Carvalho Gonçalves De Oliveira
Bruno Rogerio Carvalho Gonçalves De Oliveira
Bruno Rogerio Carvalho Gonçalves De Oliveira
Bruno Rogerio Carvalho Gonçalves De Oliveira
Bruno Romeo Di Santillo
Bruno Romeo Di Santillo
Bruno Romeo Di Santillo
Bryan Enrique Muriel
Bryan Jackson
Bryan Jackson
Bryan Jackson
Cancio Casado
Cancio Casado
Cancio Casado
Cancio Casado
Candu Enterprises, Inc.
Carl Allison
Carl Allison
Carl Allison
Carlos A Lazares
Carlos A Lazares
Carlos A Lazares
Carlos A. Perez
Carlos Bermejo
Carlos C Dejesus
Carlos C Dejesus
Carlos C Dejesus
Carlos C Dejesus
Carlos C Dejesus
Carlos Correa
Carlos Correa
Carlos David Alfaro Ulloa
Carlos David Alfaro Ulloa
Carlos David Alfaro Ulloa
Carlos David Alfaro Ulloa
Carlos Dyorgenes Silva Santana
Carlos Dyorgenes Silva Santana
Carlos Dyorgenes Silva Santana
Carlos Dyorgenes Silva Santana
Carlos Dyorgenes Silva Santana
Carlos Dyorgenes Silva Santana
* See Trustee's attached statement
Page 70 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
2/21/2014
3/14/2014
3/21/2014
4/4/2014
1/24/2014
2/21/2014
2/7/2014
3/28/2014
4/4/2014
1/24/2014
3/28/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/28/2014
3/28/2014
1/24/2014
1/31/2014
2/7/2014
2/21/2014
2/28/2014
3/14/2014
3/21/2014
2/28/2014
3/21/2014
1/31/2014
2/21/2014
3/14/2014
4/4/2014
3/28/2014
4/4/2014
1/24/2014
2/14/2014
3/7/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
Amount
500.00
1,580.00
1,400.00
11,250.00
5,000.00
3,000.00
350.00
6,800.00
6,238.33
3,837.92
4,570.00
1,700.00
1,300.00
1,700.00
1,700.00
1,400.00
1,640.00
1,600.00
1,300.00
1,200.00
8,699.91
1,500.00
4,025.01
1,010.00
3,339.00
1,100.00
6,000.00
9,500.00
3,625.75
2,626.40
5,577.92
4,456.20
4,650.41
3,753.49
5,000.00
4,090.00
5,782.80
6,278.01
6,078.01
4,770.00
3,309.00
3,312.00
8,500.00
7,300.00
6,489.22
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 96 of 166
Name of Creditor
Carlos Eduardo Castilho
Carlos Eduardo Castilho
Carlos Eduardo Castilho
Carlos Eduardo Castilho
Carlos Gonzalez
Carlos Gonzalez
Carlos I Pessoni
Carlos I Pessoni
Carlos M Morales
Carlos Marquez Cornejo
Carlos Marquez Cornejo
Carlos Quispe
Carlos Quispe
Carlos Quispe
Carlos Quispe
Carlos Quispe
Carlos Quispe
Carlos Quispe
Carlos Quispe
Carlos Quispe
Carlos Roberto De Godoy
Carole Chontos
Carole Chontos
Carole Chontos
Carole Chontos
Carole Chontos
Carole Chontos
Carole Chontos
Caroline Perez
Caroline Perez
Cct Ceohope 039520103
Cct Ceohope 039520103
Cct Ceohope 039520103
Cct Ceohope 039520103
Cecilia G Rodrigues
Cecilia G Rodrigues
Cecilia Lee Wieserman
Cecilia Lee Wieserman
Cecilia Lee Wieserman
Cecilia Lee Wieserman
Celia Morales
Celia Morales
Celia Morales
Celio Guimaraes
Celio Mario Schwingel
* See Trustee's attached statement
Page 71 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
2/7/2014
2/28/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/14/2014
2/21/2014
3/7/2014
3/14/2014
3/28/2014
1/31/2014
3/21/2014
3/28/2014
1/17/2014
2/14/2014
2/21/2014
4/4/2014
2/21/2014
3/14/2014
2/7/2014
3/28/2014
3/28/2014
2/7/2014
3/14/2014
3/28/2014
4/4/2014
1/17/2014
2/7/2014
3/14/2014
4/4/2014
3/21/2014
4/4/2014
1/17/2014
3/28/2014
Amount
16,809.21
20,000.00
6,326.00
8,800.00
751.18
1,838.62
698.01
4,525.12
14,707.93
7,084.01
10,468.48
9,400.00
13,000.00
664.81
2,542.00
324.80
2,370.71
520.80
2,604.61
786.80
2,140.80
3,200.00
3,300.00
12,000.00
7,100.00
500.00
7,000.00
16,588.56
3,770.82
3,695.21
4,000.00
5,808.25
6,633.81
300.00
3,400.00
4,800.00
6,970.00
6,205.00
3,396.00
5,243.82
3,471.03
3,079.26
4,131.56
4,108.51
1,191.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 97 of 166
Name of Creditor
Celso Neves
Celso Roberto Silva Filho
Ceralus Joseph
Cesar Alejandro Ureña Tavarez
Cesar D Recalde Macedo
Cesar D Recalde Macedo
Cesar D Recalde Macedo
Cesar D Recalde Macedo
Cesar Diaz
Cesar Garcia
Cha Cha Cha Import & Export Llc
Charla Collins
Charles Abreu
Charles Barbosa Da Rocha
Charles Barbosa Da Rocha
Charles Barbosa Da Rocha
Charles Barbosa Da Rocha
Charles Barbosa Da Rocha
Charles Barbosa Da Rocha
Charles Barbosa Da Rocha
Charles Barbosa Da Rocha
Charles H. Lanier
Charles H. Lanier
Charles N. Afuh
Charles T Clark
Charles T Clark
Charles T Clark
Charles Vang
Charlotte P Seidenschnur
Charlotte P Seidenschnur
Cheng Thao
Cheng Thao
Cheng Vang
Chia Moua
Chia Moua
Chia Moua
Chia Vue-Vang
Chinyere Q. Iwuagwu
Chinyere Q. Iwuagwu
Chinyere Q. Iwuagwu
Chinyere Q. Iwuagwu
Choua Vue
Choua Vue
Chris Angelo
Chris Angelo
* See Trustee's attached statement
Page 72 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
4/4/2014
4/4/2014
1/17/2014
1/31/2014
2/21/2014
3/14/2014
4/4/2014
4/4/2014
1/24/2014
3/28/2014
1/17/2014
2/7/2014
2/28/2014
3/21/2014
3/28/2014
4/4/2014
2/21/2014
3/28/2014
4/4/2014
2/7/2014
2/28/2014
3/21/2014
3/21/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
1/24/2014
2/14/2014
3/28/2014
1/17/2014
3/28/2014
3/28/2014
3/28/2014
Amount
2,200.00
2,939.00
14,424.25
2,000.00
1,800.00
2,000.00
2,500.00
2,073.77
6,437.01
3,000.00
4,736.62
1,803.00
1,503.00
1,503.00
800.00
2,700.00
6,949.56
2,791.00
3,644.86
23,900.00
2,922.02
2,119.01
2,122.00
6,346.00
1,701.50
2,001.50
2,006.50
2,026.50
2,101.50
2,001.50
2,002.50
3,001.50
2,004.00
4,001.50
4,301.50
4,826.50
5,000.00
3,000.00
1,700.00
2,500.00
2,292.00
6,026.00
5,546.00
6,857.11
8,300.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 98 of 166
Name of Creditor
Chris Angelo
Chris Angelo
Chris M Salerno
Chris Thomas
Chris Thomas
Chris Thomas
Chris Thomas
Chris Thomas
Christopher Ceballos
Christopher Diraimo
Christopher Diraimo
Christopher Sneed
Christopher Sneed
Christopher Sneed
Christopher Sneed
Christopher Sneed
Christopher T Rivers
Chue Her
Chue Her
Cintia Cardoso Marangon
Claire Choute Saintil
Claire Choute Saintil
Claire Choute Saintil
Clara Gomez
Clarence Thompson
Clarence Thompson
Clarence Thompson
Clarence Thompson
Clarence Thompson
Clarence Thompson
Clarence Thompson
Clarence Thompson
Clarence Thompson
Clarence Thompson
Clarence Thompson
Clarence Thompson
Clarice Louzada
Clarice Louzada
Claude Esteves
Claude Esteves
Claude Esteves
Claudemir Lopes Pires
Claudemir Lopes Pires
Claudia Santos Amador
Claudia Santos Chaves
* See Trustee's attached statement
Page 73 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
3/21/2014
3/28/2014
4/4/2014
1/24/2014
3/14/2014
4/4/2014
4/4/2014
1/31/2014
3/7/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
1/31/2014
2/21/2014
3/21/2014
1/17/2014
2/7/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
2/7/2014
2/14/2014
3/21/2014
3/28/2014
1/24/2014
2/21/2014
3/21/2014
3/28/2014
1/17/2014
2/7/2014
2/28/2014
3/28/2014
1/24/2014
2/21/2014
3/14/2014
3/21/2014
3/28/2014
1/31/2014
1/24/2014
4/4/2014
1/17/2014
3/21/2014
Amount
14,751.00
2,000.00
2,200.00
4,000.00
688.21
4,300.00
2,666.00
10,473.00
300.00
2,867.29
3,357.21
4,200.00
4,450.00
9,275.01
4,532.22
3,932.21
5,216.69
6,277.02
6,367.00
3,321.00
5,159.56
4,050.80
2,607.51
3,903.31
3,153.00
3,532.81
3,294.20
4,700.00
5,000.00
7,200.00
7,759.06
2,045.20
1,532.02
1,518.00
1,948.00
4,512.00
4,700.00
3,078.15
7,309.73
825.00
7,057.21
9,790.21
6,356.75
1,697.00
5,191.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 99 of 166
Name of Creditor
Claudia Santos Chaves
Claudinei Lago
Claudinei Lago
Claudinei Lago
Claudio
Claudio
Claudio
Claudio H Sibata
Cláudio Luiz Persona
Cláudio Luiz Persona
Cláudio Luiz Persona
Clenio Marcio Braga Franco
Clenio Marcio Braga Franco
Cleuton Cleber Correia
Coleman Mcclary
Coleman Mcclary
Coleman Mcclary
Communicaton International Corp
Communicaton International Corp
Computer Secrets Corp
Computer Secrets Corp
Conan Dillon
Conan Dillon
Conan Dillon
Conan Dillon
Conan Dillon
Conan Dillon
Connie Schmidt
Connie Schmidt
Connie Schmidt
Constanze E Morales
Consuelo Hobson
Consuelo Hobson
Consuelo Hobson
Consuelo Hobson
Contract Buying Service, Inc James D Helgeson,Pres
Contract Buying Service, Inc James D Helgeson,Pres
Contract Buying Service, Inc James D Helgeson,Pres
Contract Buying Service, Inc James D Helgeson,Pres
Contract Buying Service, Inc James D Helgeson,Pres
Corbin Blackwell
Corwin R Jones
Craig S. Pullen
Cristhian Grande
Cristhian Grande
* See Trustee's attached statement
Page 74 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/28/2014
4/4/2014
1/17/2014
4/4/2014
4/4/2014
1/17/2014
2/21/2014
3/14/2014
1/31/2014
3/21/2014
1/31/2014
3/28/2014
1/17/2014
2/7/2014
3/7/2014
3/28/2014
4/4/2014
3/21/2014
4/4/2014
3/28/2014
1/17/2014
4/4/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
1/24/2014
2/14/2014
3/28/2014
2/21/2014
4/4/2014
1/17/2014
3/7/2014
4/4/2014
2/7/2014
3/28/2014
2/21/2014
Amount
5,000.00
3,121.76
400.00
6,214.31
8,500.00
2,136.84
3,888.00
1,148.00
7,895.05
7,141.70
3,005.00
9,000.00
330.95
1,951.00
787.45
1,827.00
1,363.00
5,000.00
31,000.00
10,000.00
6,705.00
14,720.00
6,357.00
1,500.00
3,000.00
2,500.00
1,500.00
2,000.00
3,500.00
1,600.00
2,500.00
2,000.00
3,000.00
2,000.00
4,081.01
1,341.81
3,544.61
4,000.00
4,621.60
4,850.00
4,300.03
11,027.09
1,000.00
7,030.00
3,550.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 100 of 166
Name of Creditor
Cristian Popa
Cristian Popa
Cristina Lopez
Cristina Lopez
Crp Opportunities Llc
Cruz Bobadilla
Cruz Bobadilla
Cruz Bobadilla
Curtis Rouse Jr
Curtis Rouse Jr
Cynthia R White
Cynthia R White
Daisy Frazao
Daisy Frazao
Daisy Frazao
Daisy Frazao
Daisy Frazao
Daneng Xiong
Daneng Xiong
Daniel Braga
Daniel Costa Pereira
Daniel Gonzalez
Daniel Hyney
Daniel J Nisley
Daniel J Nisley
Daniel J Nisley
Daniel J Nisley
Daniel J Nisley
Daniel J Nisley
Daniel J Nisley
Daniel J Nisley
Daniel J Nisley
Daniel J Nisley
Daniel J Nisley
Daniel Lee Xiong
Daniel Lee Xiong
Daniel Lee Xiong
Daniel Ostrovsky
Daniel Ostrovsky
Daniel Pereira
Daniel Pereira
Daniel Pereira
Daniel Tineo
Daniel Tineo
Daniele Cianciulli
* See Trustee's attached statement
Page 75 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
1/31/2014
2/21/2014
2/28/2014
3/7/2014
3/28/2014
1/31/2014
2/28/2014
4/4/2014
1/24/2014
2/14/2014
3/7/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/7/2014
2/28/2014
1/17/2014
2/14/2014
3/7/2014
1/17/2014
2/21/2014
3/21/2014
4/4/2014
2/28/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
3/28/2014
Amount
3,650.00
9,902.37
78,037.33
7,003.00
700.00
3,200.00
600.00
1,723.47
400.00
6,000.00
4,000.00
4,000.00
4,100.00
1,785.00
1,488.00
1,488.00
2,876.00
1,000.00
2,050.00
3,200.00
1,610.00
1,730.00
22,005.00
5,005.00
1,086.01
3,992.00
4,881.01
863.61
2,297.44
630.00
2,874.23
891.82
538.95
644.60
1,236.00
4,373.00
1,930.42
805.00
2,105.83
806.00
1,806.00
2,155.00
7,227.00
13,900.00
4,900.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 101 of 166
Name of Creditor
Daniele Cianciulli
Daniil Shoyfer
Daniil Shoyfer
Darina Gilyadova
Darren Durham
Darren Durham
Darren Durham
Darren Durham
Darren Durham
Darren Durham
Darvy Arzola
Darvy Arzola
Darvy Arzola
David Adeoye
David Adeoye
David Adeoye
David Adeoye
David Amador
David Amador
David Amador
David Amador
David Amador
David Duckworth
David Duckworth
David Federici
David Federici
David Federici
David Isabell
David Isabell
David Isabell
David Isabell
David Pecher
David Pecher
David Pecher
David Pecher
David Pecher
David R Carpenter
David R Carpenter
David R Carpenter
David R Carpenter
David R Carpenter
David R Carpenter
David Shimunov
David Tilman
Dawn Rice
* See Trustee's attached statement
Page 76 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
1/31/2014
2/28/2014
3/28/2014
4/4/2014
2/7/2014
4/4/2014
1/31/2014
2/14/2014
3/7/2014
3/14/2014
3/28/2014
4/4/2014
2/14/2014
4/4/2014
3/21/2014
4/4/2014
2/21/2014
3/7/2014
4/4/2014
1/17/2014
1/31/2014
2/21/2014
3/7/2014
3/21/2014
2/14/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
3/28/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/28/2014
3/21/2014
3/28/2014
3/28/2014
4/4/2014
1/24/2014
3/21/2014
4/4/2014
3/28/2014
3/28/2014
Amount
4,400.00
1,314.01
9,010.11
4,086.00
10,000.00
2,977.10
3,413.50
6,026.65
5,239.64
3,086.95
7,548.53
3,000.00
4,000.00
300.00
14,000.00
1,076.11
8,000.00
4,525.76
3,358.91
4,248.98
1,200.00
4,050.00
3,600.00
1,300.00
3,700.00
4,885.00
5,760.00
5,566.00
1,300.00
1,360.21
5,339.00
2,000.00
2,000.00
1,000.00
1,500.00
3,000.00
3,000.00
9,500.00
5,037.00
2,800.00
500.00
5,759.64
9,375.05
9,904.12
10,074.29
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 102 of 166
Name of Creditor
Dawn Rice
Dean Sheckles
Dean Sheckles
Deanna Gurr
Deanna Gurr
Debra Lingren
Debra Lingren
Della A Robbins
Della A Robbins
Della A Robbins
Della A Robbins
Della A Robbins
Della A Robbins
Deltaaj Interprise, Llc
Deltaaj Interprise, Llc
Denis Nayberg
Denis Nayberg
Denis Shlosman
Denis Shlosman
Denis Shlosman
Dennis Heihoff
Dennis Heihoff
Dennis Heihoff
Dennis Heihoff
Dennis Heihoff
Descheneaux Andris
Descheneaux Andris
Diana Da Silva
Diana Da Silva
Diana M Riley
Diana M Riley
Diana Santa Maria
Diana Santa Maria
Diana Santa Maria
Diana Santa Maria
Diana Santa Maria
Diana Santa Maria
Diana Santa Maria
Didier Zamora Menetrier
Didier Zamora Menetrier
Diego Rodriguez
Diego Rodriguez
Diego Santa
Diego Suassuna
Dilcia Rsmirez
* See Trustee's attached statement
Page 77 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
1/31/2014
2/21/2014
3/14/2014
4/4/2014
1/17/2014
3/28/2014
1/17/2014
2/7/2014
2/28/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
4/4/2014
1/31/2014
2/14/2014
3/14/2014
4/4/2014
1/24/2014
2/7/2014
2/14/2014
3/7/2014
3/14/2014
1/24/2014
2/7/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/31/2014
Amount
4,422.01
4,266.01
4,276.01
1,980.00
2,400.00
8,197.00
2,800.00
2,200.00
2,659.00
2,380.00
316.00
17,435.01
1,200.00
1,000.00
1,200.00
1,200.00
1,500.00
4,025.00
13,347.00
15,100.00
9,900.00
5,642.00
8,239.92
9,486.00
9,901.00
17,000.00
997.21
3,835.00
4,303.00
2,335.00
1,200.00
1,182.00
5,388.00
1,450.00
776.00
3,194.36
1,066.00
740.00
3,251.91
1,500.00
1,530.60
681.99
817.60
3,000.60
2,522.30
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 103 of 166
Name of Creditor
Dinah Ebsworth
Dinah Ebsworth
Dinah Ebsworth
Dinah Ebsworth
Dinah Sluss
Dinah Sluss
Dino Fernando Munoz
Dino Fernando Munoz
Dino Fernando Munoz
Dino Fernando Munoz
Dino Fernando Munoz
Diomedes Suero
Dixie R Hanson
Dixie R Hanson
Dixie R Hanson
Dixie R Hanson
Dixie R Hanson
Dixie R Hanson
Dmitriy Snegur
Dmitry Lapin
Dmitry Tananko
Dolarex Llc
Dolarex Llc
Dolarex Llc
Dolarex Llc
Dolarex Llc
Donald Ambroise
Donald Ambroise
Donald Ambroise
Donald Ambroise
Donald Chang
Donald Chang
Donald Chang
Donald Chang
Donald Chang
Donna Black
Donna Black
Donna Black
Donna Black
Donna Black
Donna Black
Donna Black
Donna Black
Donna Black
Dr Moses Patrick Fraser, Md
* See Trustee's attached statement
Page 78 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
2/7/2014
3/7/2014
1/31/2014
2/28/2014
3/28/2014
4/4/2014
2/7/2014
3/21/2014
4/4/2014
1/24/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
2/14/2014
3/28/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/28/2014
3/21/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
1/24/2014
3/28/2014
1/24/2014
1/31/2014
2/14/2014
2/21/2014
3/7/2014
3/14/2014
3/28/2014
Amount
2,864.11
3,580.00
1,100.00
1,000.00
1,000.00
5,000.00
1,269.28
11,003.00
11,000.00
1,201.14
1,501.28
2,862.04
2,152.11
1,802.18
1,502.25
2,103.04
2,103.11
2,003.18
1,803.25
20,647.19
10,782.40
4,735.91
6,814.00
10,046.11
5,500.00
2,910.00
1,510.00
3,005.00
6,005.00
2,100.00
5,112.17
7,106.00
2,310.00
9,296.41
10,000.00
9,160.33
2,858.02
8,694.00
6,300.00
4,000.00
6,000.00
7,000.00
6,400.00
6,700.00
4,600.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 104 of 166
Name of Creditor
Dr Moses Patrick Fraser, Md
Dr Moses Patrick Fraser, Md
Dreamdine
Dreamdine
Dreamdine
Dreamdine
Dtsuccessma
Dtsuccessma
Dulcilene S Pereira Pereira
Duncan L Walters
Duncan L Walters
Duncan L Walters
Duncan L Walters
Duncan L Walters
Duncan L Walters
Duncan L Walters
Duncan L Walters
Duncan L Walters
Duncan L Walters
Dunia Tenecela
Dwayne Jones
Dwayne Jones
Dwayne Jones
E & A Marketing Search, Inc.
E & A Marketing Search, Inc.
Earl Maxon
Earl Maxon
Earl Maxon
Earl Maxon
Earl Maxon
Earl Maxon
Earl Maxon
Earl Maxon
Ebk Capitol, Inc.
Eddie Duverge
Eder Carvalho
Edgar Bermejo
Edgar Bermejo
Edgardo Provenzano
Edgardo Provenzano
Edgardo Provenzano
Edgardo Provenzano
Edgardo Provenzano
Edgardo Provenzano
Edgardo Provenzano
* See Trustee's attached statement
Page 79 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
1/24/2014
2/14/2014
3/7/2014
4/4/2014
1/17/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
1/17/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/28/2014
4/4/2014
2/7/2014
4/4/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/21/2014
3/28/2014
2/28/2014
4/4/2014
Amount
9,200.00
4,400.10
3,988.05
3,330.10
4,525.00
27,500.61
9,900.00
9,100.00
30,476.00
1,640.00
14,400.00
6,878.68
6,320.34
9,100.00
2,600.00
6,634.00
10,000.00
1,300.00
400.00
300.00
300.00
300.00
500.00
2,100.00
1,075.00
1,930.00
5,052.02
3,500.00
2,317.00
4,054.00
2,958.41
2,589.22
2,779.00
3,600.00
2,040.00
1,400.00
2,000.00
2,225.00
1,633.00
2,014.00
2,185.48
1,600.00
2,790.00
10,894.60
11,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 105 of 166
Name of Creditor
Edgardo Provenzano
Edi Santos
Edi Santos
Edi Santos
Edi Santos
Edilma Restrepo
Edita R Lemus
Edson David
Edson Machado
Edson Silva Da Costa
Edson Silva Da Costa
Eduard Aronov
Eduardo Caldeira
Eduardo Simon Stofel
Edward A Cordova
Edward A Cordova
Edward Haymore Inc
Edward Janca
Edward Janca
Edward Janca
Edward Janca
Edward Janca
Edward Janca
Edward Janca
Edward Janca
Edward Janca
Edward M Clas
Edward M Clas
Edward Mckinney
Edward Mckinney
Edward Medrano
Edward Medrano
Edward Medrano
Edward Ratner
Edward Ratner
Edward Ratner
Edward Ratner
Edward Ratner
Edward Ratner
Edward Ratner
Edward Ratner
Edward Ratner
Edward Ratner
Ejdilorenzo Lp
Elaine Gequim
* See Trustee's attached statement
Page 80 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
2/28/2014
3/14/2014
3/28/2014
1/31/2014
2/14/2014
3/7/2014
3/21/2014
4/4/2014
4/4/2014
3/21/2014
3/28/2014
1/24/2014
2/14/2014
4/4/2014
3/14/2014
3/28/2014
1/31/2014
3/28/2014
1/31/2014
2/14/2014
2/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/7/2014
3/28/2014
2/7/2014
2/21/2014
3/14/2014
4/4/2014
1/31/2014
2/21/2014
3/14/2014
4/4/2014
3/21/2014
4/4/2014
1/17/2014
3/28/2014
4/4/2014
3/21/2014
4/4/2014
2/14/2014
4/4/2014
4/4/2014
Amount
1,743.00
7,203.37
2,731.00
1,700.00
1,800.00
2,200.00
2,536.00
700.00
9,000.00
35,000.00
7,350.00
777.00
5,857.51
6,200.00
3,322.00
6,814.82
2,515.00
4,500.00
3,690.00
1,350.00
1,200.00
14,204.39
10,000.00
5,000.00
4,300.00
4,500.00
4,200.00
7,800.00
6,235.41
6,540.00
6,240.00
300.00
300.00
5,500.00
3,700.00
2,859.00
4,780.00
400.00
7,890.00
9,500.00
1,784.80
8,900.00
300.00
8,000.00
9,740.47
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 106 of 166
Name of Creditor
Elena Briller
Elena Briller
Elena Briller
Elena Heller
Elena Heller
Elena Heller
Elena Heller
Elena Heller
Eleni Sarris
Eli Schlabach
Elia Acevedo
Eliane Cruvinel
Eliane Cruvinel
Eliane Cruvinel
Elias Israel
Elias Israel
Elina Pokrasov
Elina Pokrasov
Elisangela M Silva
Elisangela M Silva
Elisangela M Silva
Elizabeth Byrd
Elizabeth Garzon
Elizabeth Taveras
Elizabeth Taveras
Elizabeth Tesler
Elizabeth Tesler
Ella Shkolnikov
Ella Shkolnikov
Ella Shkolnikov
Ella Shkolnikov
Ellen Grinshpun
Ellen Grinshpun
Ellen Grinshpun
Ellen Grinshpun
Ellen Kliger
Ellen Kliger
Elmer Palencia
Elmer Palencia
Elmer Palencia
Elmin Ruiz
Elmin Ruiz
Elmira Elger
Elmira Elger
Eloy Tamez
* See Trustee's attached statement
Page 81 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/28/2014
2/14/2014
3/28/2014
1/24/2014
2/14/2014
3/7/2014
4/4/2014
4/4/2014
4/4/2014
1/31/2014
3/21/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
1/24/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
4/4/2014
1/24/2014
3/21/2014
1/17/2014
1/24/2014
1/31/2014
2/14/2014
2/28/2014
3/7/2014
3/14/2014
4/4/2014
2/28/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
1/17/2014
2/14/2014
3/28/2014
Amount
7,026.83
500.00
5,800.00
1,002.00
2,615.01
1,740.00
2,305.29
8,129.91
7,989.98
1,500.00
3,800.00
3,700.00
300.00
875.00
8,720.00
400.00
800.00
1,000.00
800.00
1,250.00
4,300.00
1,034.14
3,733.16
3,249.00
2,392.80
10,700.03
7,775.12
7,648.63
847.75
980.91
308.00
1,441.80
862.10
1,110.00
328.00
1,730.68
3,000.00
1,500.00
3,400.00
16,325.00
19,250.00
13,250.00
9,826.00
7,863.00
7,395.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 107 of 166
Name of Creditor
Elsi Alava
Elvis Baez
Elvis Baez
Emanuel Poffal Fajardo
Emanuel Poffal Fajardo
Emanuel Poffal Fajardo
Emanuel Poffal Fajardo
Emanuel Shakarov
Emanuel Shakarov
Emilio Ribeiro
Emilio Ribeiro
Emilio Ribeiro
Emily Sorato
Emily Sorato
Emily Sorato
Emma Kao
Emma Kao
Emma Kao
Emma Kao
Emma Kao
Emma Kao
Emma Kao
Emmanuel Chikwendu
Emmanuel Chikwendu
Emmanuel Frias
Emmanuel Frias
Enea Mahmutaj
Enea Mahmutaj
Engelberd Martin
Engelberd Martin
Engelberd Martin
Engelberd Martin
Engelberd Martin
Engelberd Martin
Engelberd Martin
Engelberd Martin
Envs Accounting & Tax Service Inc
Envs Accounting & Tax Service Inc
Envs Accounting & Tax Service Inc
Erasmo Barroso
Erasmo Barroso
Eric Armando Ubiera Ortiz
Eric Bruce Morgan
Eric Bruce Morgan
Eric Bruce Morgan
* See Trustee's attached statement
Page 82 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
1/31/2014
2/28/2014
3/28/2014
2/14/2014
3/21/2014
3/28/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/21/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
4/4/2014
1/31/2014
2/7/2014
2/21/2014
2/28/2014
3/14/2014
3/21/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
1/24/2014
1/31/2014
2/14/2014
3/7/2014
3/14/2014
4/4/2014
3/21/2014
1/24/2014
4/4/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
Amount
5,500.00
5,200.00
1,700.00
5,040.00
4,610.00
13,500.00
8,710.00
16,500.00
7,424.00
6,252.94
6,670.00
9,000.00
3,004.00
6,504.00
25,394.23
20,893.45
7,000.00
8,004.00
840.00
820.00
1,925.84
785.11
1,950.00
780.91
1,946.00
10,000.00
4,050.00
2,303.00
1,000.00
1,500.00
1,219.00
1,392.95
2,396.00
2,250.00
7,700.00
1,330.00
5,200.00
1,900.00
5,570.00
4,387.00
1,600.00
2,838.75
12,926.15
2,166.19
6,227.74
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 108 of 166
Name of Creditor
Eric Piper
Eric Piper
Eric Piper
Ericka D. Mataitis
Ericka D. Mataitis
Erik Sanchez
Erik Sanchez
Erik Sanchez
Erika Partida
Erlinda Escobar
Ermes Castro
Ernane Dias
Ernesto Cartiera
Ernesto Cartiera
Esam Abdelgadir
Esam Abdelgadir
Esdras M Freitas
Esdras M Freitas
Essam Khalil
Essam Khalil
Essam Khalil
Essam Khalil
Essam Khalil
Essam Khalil
Essam Khalil
Estarlin Rodriguez
Estefano Mccarthy
Estefano Mccarthy
Estella Perez
Estella Perez
Estella Perez
Estella Perez
Estella Perez
Estella Perez
Esther Schlabach
Et Finanncial Network
Et Finanncial Network
Euci Cabral De Aragão
Euci Cabral De Aragão
Euci Cabral De Aragão
Euci Cabral De Aragão
Eudes Jansen Tavares Freitas
Eudes Jansen Tavares Freitas
Eudes Jansen Tavares Freitas
Eudes Jansen Tavares Freitas
* See Trustee's attached statement
Page 83 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/28/2014
1/17/2014
1/31/2014
2/7/2014
2/21/2014
2/28/2014
3/7/2014
3/21/2014
3/28/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
3/21/2014
4/4/2014
1/24/2014
2/21/2014
3/14/2014
1/17/2014
3/28/2014
1/17/2014
1/24/2014
3/21/2014
3/28/2014
2/28/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
1/31/2014
2/28/2014
3/28/2014
4/4/2014
1/24/2014
3/14/2014
3/21/2014
4/4/2014
Amount
6,234.54
6,115.45
1,000.00
1,643.57
5,000.00
2,005.00
1,010.00
2,005.00
9,610.00
7,505.00
2,100.00
6,700.00
4,291.00
6,296.06
2,400.00
9,700.00
4,191.85
1,731.00
7,300.00
6,500.00
5,100.00
1,484.91
3,325.01
3,330.00
350.00
8,973.00
15,000.00
7,000.00
1,000.00
7,500.00
800.00
5,000.00
10,000.00
6,823.84
7,239.33
3,000.00
4,308.00
2,100.00
2,809.11
2,100.00
11,300.00
102,200.00
22,380.00
8,470.00
45,075.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 109 of 166
Name of Creditor
Eudes Jansen Tavares Freitas
Eudes Jansen Tavares Freitas
Eudes Jansen Tavares Freitas
Eudes Jansen Tavares Freitas
Eudes Jansen Tavares Freitas
Eugenia Ryazanova
Eugenia Ryazanova
Eugenia Ryazanova
Eugenia Ryazanova
Eugenia Ryazanova
Eugenia Ryazanova
Eugenia Ryazanova
Eugenia Ryazanova
Evandro Lima Alves
Ez Marketing 400 Corp
Ez Marketing 400 Corp
Ez Marketing 400 Corp
Ezincome Marketing Corp
Ezincome Marketing Corp
Fabia Da Silva
Fabia Da Silva
Fabian Loso
Fabian Loso
Fabian Loso
Fabiana Acacia Duchini
Fabiana Acacia Duchini
Fabiana L. Neto
Fabiana L. Neto
Fabiano Basso
Fabiano Basso
Fabio Cunha
Fabio Cunha
Fabio Cunha
Fabio D Souza
Fabio Dos Santos
Fabio Duarte
Fabio Duarte
Fabio Ferreira De Sousa
Fabio Ferreira De Sousa
Fabio Ferreira De Sousa
Fabio Santos
Fabio Wanzeler
Fabio Wanzeler
Fabio Wanzeler
Fabio Wanzeler
* See Trustee's attached statement
Page 84 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
3/28/2014
1/31/2014
4/4/2014
1/31/2014
2/21/2014
3/14/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
1/31/2014
2/21/2014
3/28/2014
3/28/2014
1/31/2014
2/21/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
2/21/2014
3/14/2014
4/4/2014
4/4/2014
2/7/2014
3/7/2014
3/28/2014
1/17/2014
2/7/2014
2/28/2014
3/21/2014
1/31/2014
1/17/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
3/21/2014
1/24/2014
2/21/2014
Amount
49,600.00
75,000.00
3,443.01
3,000.00
3,523.01
3,325.01
3,330.00
2,470.00
6,588.00
14,024.00
6,665.67
9,500.00
9,200.31
6,584.56
756.01
1,201.91
7,624.00
10,000.00
3,316.00
4,658.00
1,700.00
5,978.00
2,112.00
8,500.00
23,632.87
300.00
3,843.01
4,161.00
10,973.00
2,300.00
3,303.01
1,500.00
2,398.10
2,093.00
2,082.00
2,479.00
7,523.00
5,010.00
20,000.00
20,000.00
7,131.52
6,822.42
6,237.00
3,179.00
3,179.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 110 of 166
Name of Creditor
Fabio Wanzeler
Faith Sloan
Fares Alqudah
Fares Alqudah
Farouk Khoury
Farouk Khoury
Farouk Khoury
Fausto A Marte
Fausto A Marte
Fausto Santana
Fayol Delisma
Felipe Contreras
Felipe Ovalle
Felipe Paulino Silva
Felipe Villanueva
Felipe Villanueva
Felipe Villanueva
Felix Garcia
Felix Matos
Felix Matos
Felix Matos
Felix Matos
Felix Matos
Felix R Arias
Felix Victor Ruiz
Fernanda Souza
Fernanda Souza
Fernanda Souza
Fernandes Siqueira
Fernando Da Costa
Fernando Da Costa
Fernando Da Costa
Fernando Jahnke Moreira
Fernando Jahnke Moreira
Fernando Jahnke Moreira
Fernando Jahnke Moreira
Fernando Jeronimo P
Fernando M. Bermudez
Fernando M. Bermudez
Fernando M. Bermudez
Fernando Rosa Da Silva
Fernando Silva Neves
Figorello Delivery Llc
Filade Silva
Filade Silva
* See Trustee's attached statement
Page 85 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/14/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
1/31/2014
2/21/2014
3/21/2014
3/21/2014
3/28/2014
3/21/2014
2/21/2014
3/14/2014
2/7/2014
2/21/2014
3/7/2014
3/14/2014
3/21/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
2/21/2014
3/21/2014
1/17/2014
1/24/2014
1/31/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
3/21/2014
1/24/2014
2/14/2014
3/14/2014
4/4/2014
Amount
2,379.00
2,379.00
36,303.17
1,800.00
5,500.00
3,000.00
3,000.00
3,800.00
20,069.14
6,373.74
6,628.91
602.00
7,446.00
600.00
1,300.00
800.00
2,200.00
2,300.00
5,000.00
8,205.00
305.00
10,200.00
1,900.00
4,360.00
4,500.00
3,028.00
1,503.00
2,509.00
505.00
1,104.50
1,004.50
1,001.50
1,001.50
1,004.50
8,590.88
3,656.50
12,500.00
14,874.85
6,623.62
300.00
12,241.24
1,558.00
1,588.00
2,385.00
1,488.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 111 of 166
Name of Creditor
Filade Silva
Filade Silva
First Merchant Solutions
Flavio A. Decastro
Flavio A. Decastro
Florence Fruit
Florence Fruit
Florence Fruit
Florentino Rodriguez
Fongmaly Moua
Frances Rivera
Francescouno
Francescouno
Francine Silva Barbosa
Francine Silva Barbosa
Francine Silva Barbosa
Francine Silva Barbosa
Francine Silva Barbosa
Francine Silva Barbosa
Francis A Acosta
Francis Albert Belliard Santi
Francis Albert Belliard Santi
Francis Albert Belliard Santi
Francis Karam
Francis Karam
Francisco Castro
Francisco Castro
Francisco Castro
Francisco Castro
Francisco Castro
Francisco Castro
Francisco Castro
Francisco Castro
Francisco Castro
Francisco Castro
Francisco Castro
Francisco Costa Filho
Francisco Edinaldo Sabino
Francisco Eduardo Da Costa Silvano
Francisco Ferreira Da Silva
Francisco Ferreira Da Silva
Francisco Medina
Francisco Medina
Francisco Medina
Francisco Medina
* See Trustee's attached statement
Page 86 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/28/2014
4/4/2014
1/17/2014
2/21/2014
2/7/2014
2/14/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
1/31/2014
2/28/2014
3/21/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
3/7/2014
3/21/2014
3/28/2014
2/28/2014
3/7/2014
3/21/2014
3/28/2014
3/28/2014
1/24/2014
2/21/2014
3/21/2014
1/24/2014
2/21/2014
3/21/2014
2/7/2014
Amount
8,950.00
9,500.00
5,000.00
5,200.00
3,500.00
1,500.00
1,500.00
3,000.00
1,500.00
1,200.00
2,200.00
12,091.16
753.00
4,730.00
37,249.57
9,500.00
6,350.57
2,500.00
2,300.00
1,700.00
15,650.00
8,716.00
9,576.00
10,000.00
1,350.00
1,409.00
600.00
620.00
616.00
808.00
300.00
1,300.00
1,350.00
1,133.97
1,057.00
4,641.60
1,510.00
12,260.82
3,059.00
3,179.00
2,979.00
3,800.00
4,000.00
4,222.20
6,185.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 112 of 166
Name of Creditor
Francisco Santos
Francisco Silva
Francisco Vieira
Francisco Vieira
Frank Reaves
Frank Reaves
Frank Reaves
Frank Reaves
Frank Reaves
Frank Reaves
Frank Reaves
Fratello Enterprises
Fratello Enterprises
Fratello Enterprises
Freddy Leroy Corp
Frederick Lett
Frederico Ruy Carvalho
Freeman Nisley
Freeman Nisley
Freeman Nisley
Funding Management Llc
G&R Bryant Ventures
G&R Bryant Ventures
Gabriel A Mercado
Gail Iosco
Gail Iosco
Gail Iosco
Gail Iosco
Gail Iosco
Gail Iosco
Gail Iosco
Gail Iosco
Gail Iosco
Galya Magzan
Galya Magzan
Galya Magzan
Galya Magzan
Ganna Rohrbaugh
Garry Davidson
Garry Davidson
Garry Davidson
Gary Dubois
Gary Dubois
Gary Dubois
Gary Hartman
* See Trustee's attached statement
Page 87 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/7/2014
1/24/2014
2/21/2014
3/21/2014
2/7/2014
2/21/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
3/28/2014
1/24/2014
1/31/2014
3/7/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/21/2014
4/4/2014
2/14/2014
3/21/2014
2/28/2014
3/28/2014
3/21/2014
4/4/2014
4/4/2014
2/7/2014
3/28/2014
3/21/2014
3/28/2014
1/24/2014
2/28/2014
3/21/2014
4/4/2014
3/21/2014
2/14/2014
3/28/2014
4/4/2014
1/17/2014
Amount
6,192.00
2,840.00
3,870.00
2,750.00
1,854.21
3,652.51
644.21
3,618.81
3,000.00
5,000.00
600.00
1,000.00
1,000.00
4,000.00
2,000.00
14,048.78
5,500.00
5,300.00
11,417.44
8,400.00
7,100.00
7,841.30
6,610.00
27,000.00
7,539.59
4,783.00
4,507.00
6,000.00
1,100.00
1,000.00
6,341.13
10,000.00
1,484.91
9,706.00
2,480.32
8,935.00
389.00
937.00
4,094.00
4,870.00
7,391.22
300.00
7,504.67
8,453.20
7,601.08
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 113 of 166
Name of Creditor
Gary Hartman
Gary L Schmidt
Gary L Schmidt
Gary L Schmidt
Genason Dantas Fonseca
Genason Dantas Fonseca
Genason Dantas Fonseca
Genason Dantas Fonseca
German Serrato
German Serrato
Germano Braga De Oliveira Junior
Germano Braga De Oliveira Junior
Germano Braga De Oliveira Junior
Germano Braga De Oliveira Junior
Germano Braga De Oliveira Junior
Germano Braga De Oliveira Junior
Gervasio Andriolo
Gervasio Andriolo
Gervasio Andriolo
Gervasio Andriolo
Giancarlo Guedes Carvalho
Gildaniel Mendez
Gilmar Ferreira De Oliveira
Gilmar M Carmo
Gilmara Marcondes De Oliveira
Gina Emmanuel
Gina Emmanuel
Giorgio Dealmeida
Giorgio Dealmeida
Giovani Sabioni
Giovani Sabioni
Giovanni Braido
Giovanny Torres
Giovanny Torres
Givanildo Alves Dos Santos
Givanildo Alves Dos Santos
Glacial Energy Saving Llc
Glacial Energy Saving Llc
Glacial Energy Saving Llc
Glacial Energy Saving Llc
Gladis Janeth Huaman
Glauciane Soares
Glauciane Soares
Glaydson Miranda Coelho
Glenn Albanese
* See Trustee's attached statement
Page 88 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
1/17/2014
3/28/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/28/2014
4/4/2014
1/17/2014
2/14/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
1/17/2014
1/31/2014
2/21/2014
3/14/2014
2/7/2014
4/4/2014
1/17/2014
1/24/2014
3/28/2014
4/4/2014
3/7/2014
3/28/2014
1/24/2014
2/21/2014
3/28/2014
4/4/2014
2/21/2014
Amount
1,705.00
10,606.00
800.00
3,800.00
1,003.00
1,100.00
4,100.00
1,380.00
1,100.00
3,600.00
1,300.00
3,007.50
1,700.00
2,900.00
2,504.00
1,903.00
3,293.00
3,866.88
900.00
2,687.00
898.00
716.00
810.00
770.00
858.00
876.00
1,265.00
794.00
1,600.00
3,650.14
1,605.82
2,686.82
4,977.91
6,709.43
800.00
500.00
8,013.00
9,003.00
3,500.00
3,000.00
6,313.63
340.00
5,450.00
6,950.00
500.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 114 of 166
Name of Creditor
Grace I Akhilele
Grace I Akhilele
Grace Lee
Grace Lee
Grace Lee
Grace Lee
Grace Lee
Grace Lee
Grace Lee
Grace Lee
Grace Lee
Grace Lee
Grace Lee
Gregory Aggesen
Gregory Aggesen
Gregory Aggesen
Gregory Aggesen
Gregory Aggesen
Gregory J Luque
Gregory J Luque
Gregory J Luque
Gregory J Luque
Gregory J Luque
Gregory J Luque
Gregory J Luque
Gregory J Luque
Gregory J Luque
Gregory J Luque
Grimalde M Andrade
Grimalde M Andrade
Grimalde M Andrade
Grimalde M Andrade
Griselda Lerma
Griselda Lerma
Guadalupe Salas
Guadalupe Salas
Guadalupe Salas
Guadalupe Salas
Guilherme José Mantovani Fontanella
Guilherme José Mantovani Fontanella
Guilherme L Nunes
Guilherme L Nunes
Guilherme L Nunes
Guilherme L Nunes
Guilherme Sathler Berbert
* See Trustee's attached statement
Page 89 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/31/2014
2/28/2014
3/21/2014
3/14/2014
4/4/2014
3/28/2014
1/24/2014
2/28/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
1/24/2014
2/21/2014
3/28/2014
1/24/2014
1/31/2014
2/21/2014
3/14/2014
3/21/2014
3/21/2014
2/21/2014
3/21/2014
2/7/2014
2/14/2014
2/28/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/31/2014
2/21/2014
3/14/2014
1/24/2014
2/7/2014
2/21/2014
2/28/2014
3/14/2014
3/21/2014
3/28/2014
Amount
1,694.11
7,444.13
7,000.00
7,000.78
2,376.03
3,706.81
3,860.61
6,600.00
6,588.62
12,000.00
4,000.00
700.00
3,600.00
10,712.00
16,020.00
14,121.05
9,900.00
2,200.00
2,100.00
4,100.00
2,700.02
912.10
5,150.92
2,350.00
1,712.69
16,686.00
3,859.00
2,380.00
1,032.97
2,188.64
1,464.92
822.00
907.46
2,000.00
1,500.00
1,400.00
2,200.00
4,000.00
2,245.00
2,555.00
1,800.00
1,960.80
1,392.00
1,000.00
1,175.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 115 of 166
Name of Creditor
Guilherme Sathler Berbert
Guilherme Sathler Berbert
Guillermo Ortiz
Guillermo Ortiz
Gustavo Maroso Gessi
Gustavo Maroso Gessi
Gustavo Maroso Gessi
Haitham Abdelrahman
Haitham Abdelrahman
Haksoon Kim
Halil Kasikci
Halil Kasikci
Halil Kasikci
Hamid Loufani
Hans Familia
Hans Mardy
Happyvirus Llc
Harold Jang
Harold Jang
Harold Jang
Harold Singh
Harold Singh
Harold Singh
Harold Singh
Harold Singh
Hechavarria Managemant Llc
Hector Sanchez Gutierrez
Hector Sanchez Gutierrez
Helena Dos Santos Carvalho
Helena Dos Santos Carvalho
Helena Dos Santos Carvalho
Helena Dos Santos Carvalho
Helena Dos Santos Carvalho
Helena Dos Santos Carvalho
Helena Dos Santos Carvalho
Helene V K Elia
Helene V K Elia
Helene V K Elia
Helgeson Family Trust Jmes D Helgeson, Trustee
Helgeson Family Trust Jmes D Helgeson, Trustee
Helgeson Family Trust Jmes D Helgeson, Trustee
Helgeson Family Trust Jmes D Helgeson, Trustee
Helgeson Family Trust Jmes D Helgeson, Trustee
Helgeson Family Trust Jmes D Helgeson, Trustee
Helgeson Family Trust Jmes D Helgeson, Trustee
* See Trustee's attached statement
Page 90 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
3/21/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
1/17/2014
1/31/2014
3/21/2014
1/31/2014
4/4/2014
1/17/2014
2/14/2014
3/14/2014
1/17/2014
1/31/2014
3/21/2014
4/4/2014
4/4/2014
1/17/2014
2/7/2014
3/28/2014
2/14/2014
3/28/2014
4/4/2014
2/21/2014
3/28/2014
4/4/2014
1/24/2014
3/21/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
1/24/2014
1/31/2014
4/4/2014
4/4/2014
1/24/2014
2/28/2014
3/28/2014
4/4/2014
2/7/2014
2/21/2014
2/28/2014
Amount
14,877.09
2,183.45
6,400.00
9,500.00
1,450.00
11,400.00
9,900.00
14,000.00
13,000.00
340.01
6,043.01
4,700.00
4,600.00
4,480.00
1,586.40
1,056.39
10,918.61
21,200.00
11,843.70
2,400.00
3,100.00
2,068.96
1,550.00
2,550.00
9,975.00
3,010.68
12,875.74
23,215.59
1,077.52
2,941.10
3,088.30
8,434.81
9,400.00
4,900.00
2,700.00
2,000.00
6,900.00
8,290.00
36,582.51
35,000.00
24,500.00
2,750.00
1,500.00
1,600.00
2,400.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 116 of 166
Name of Creditor
Helio E Figorello
Helio J Paz
Helio J Paz
Heliton C Dias
Heliton C Dias
Hellen Kiago
Henrry Alberto Delgado Miranda
Henrry Alberto Delgado Miranda
Henrry Alberto Delgado Miranda
Henry Caceres
Henry Caceres
Henry Cooper
Henry Cooper
Henry Cooper
Heraclito Higor Bezerra Barros Noe
Heraclito Higor Bezerra Barros Noe
Heraclito Higor Bezerra Barros Noe
Heraclito Higor Bezerra Barros Noe
Hercules Oliveira
Herminia Ysabel Acosta De Villacis
Herminia Ysabel Acosta De Villacis
Herminia Ysabel Acosta De Villacis
Herold Athouriste
Herold Athouriste
Herold Athouriste
Hindsight Innovative Products Inc
Hindsight Innovative Products Inc
Hindsight Innovative Products Inc
Hood Boogas
Hood Boogas
Hood Boogas
Hood Boogas
Hudson Januario De Souza
Hudson Januario De Souza
Hugo Casado
Hugo Casado
Hugo Casado
Hugo L Fajardo
Hugo Marquez
Hugo Marquez
Hugo Marquez
Hugo Marquez
Hung H Ly
Hung H Ly
Hung H Ly
* See Trustee's attached statement
Page 91 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/21/2014
4/4/2014
3/14/2014
4/4/2014
3/28/2014
2/21/2014
2/28/2014
3/7/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
2/14/2014
3/7/2014
3/28/2014
1/17/2014
1/24/2014
2/21/2014
3/21/2014
3/28/2014
1/17/2014
3/14/2014
4/4/2014
1/24/2014
4/4/2014
1/17/2014
2/7/2014
3/7/2014
4/4/2014
1/31/2014
1/24/2014
2/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
1/17/2014
3/7/2014
3/14/2014
3/21/2014
Amount
2,800.00
700.00
10,000.00
24,344.00
7,420.00
2,100.00
2,100.00
2,100.00
2,080.00
2,722.33
5,650.00
4,400.00
8,000.00
9,500.00
7,402.34
1,144.96
2,681.00
3,865.03
3,631.03
3,400.00
92,000.00
5,000.00
5,000.00
5,000.00
3,000.00
1,000.00
6,000.00
2,000.00
4,317.00
5,660.00
2,309.14
1,516.00
2,177.02
2,278.09
30,581.96
5,285.45
5,099.65
6,810.09
3,150.00
11,187.00
8,000.00
1,736.00
3,207.00
4,400.00
571.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 117 of 166
Name of Creditor
Hung H Ly
Hung H Ly
Hurst Insurance & Financial Services Inc
I Telex Llc
I Telex Llc ..
Ian Landy
Ian Landy
Ian Landy
Ian Landy
Ian Landy
Ibrahima S Balde
Ibrahima S Balde
Igor Garcia
Igor Komanovsky
Ilgar Ashurov
Ilka Nassar
Ilka Nassar
Ilka Nassar
Ilka Nassar
Ilka Nassar
Infinium Wireless, Llc
Innovative Marketing Solutions Group Inc
Innovative Marketing Solutions Group Inc
Innovative Marketing Solutions Group Inc
Innovative Marketing Solutions Group Inc
Irene Barker
Irene Barker
Irene Barker
Irina Pankratova
Irina Pankratova
Isabella Maia Arneiro
Isabella Maia Arneiro
Isabella Maia Arneiro
Isabella Maia Arneiro
Itamar Sampaio
Itohan Igbinedion
Itohan Igbinedion
Ivelise Laureano
Ivelise Laureano
Ivo Neto
Jacinto Sanchez
Jack H. Long
Jack H. Long
Jack H. Long
Jack H. Long
* See Trustee's attached statement
Page 92 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/28/2014
3/28/2014
2/28/2014
3/28/2014
3/28/2014
1/17/2014
1/24/2014
1/31/2014
2/14/2014
2/21/2014
2/28/2014
3/14/2014
3/28/2014
4/4/2014
1/17/2014
2/7/2014
3/21/2014
2/7/2014
3/28/2014
4/4/2014
1/24/2014
2/14/2014
3/7/2014
3/28/2014
4/4/2014
3/28/2014
1/17/2014
3/28/2014
1/24/2014
1/31/2014
2/7/2014
2/21/2014
2/28/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
2/7/2014
4/4/2014
2/7/2014
2/21/2014
2/28/2014
3/14/2014
3/21/2014
4/4/2014
Amount
2,737.96
12,033.00
7,000.00
11,858.00
9,037.00
891.00
497.00
397.00
677.41
407.40
704.40
1,092.40
694.00
1,171.00
38,500.00
40,000.00
20,000.00
48,764.17
26,500.00
6,500.00
995.01
3,615.70
3,680.00
3,767.00
12,000.00
10,200.00
8,000.00
3,714.07
7,015.11
6,768.00
6,536.98
5,339.00
6,360.74
4,817.98
3,878.85
6,942.44
7,497.50
11,980.00
11,560.00
1,433.71
1,105.00
1,469.10
505.00
1,075.00
3,900.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 118 of 166
Name of Creditor
Jack H. Long
Jackeline N Cabello
Jackie Lucas
Jackie Lucas
Jackie Mayes
Jaclyn Novello
Jaclyn Novello
Jaclyn Novello
Jaclyn Novello
Jaclyn Novello
Jaclyn Novello
Jaclyn Novello
Jaclyn Novello
Jaclyn Novello
Jacob Podlipsky
Jacob Podlipsky
Jacob Podlipsky
Jacqueline Da Costa Zieff
Jacqueline Da Costa Zieff
Jacqueline Da Costa Zieff
Jacqueline Diaz
Jacqueline Diaz
Jacqueline Diaz
Jacqueline Diaz
Jacqueline Garcia
Jacquelyn R. Carter
Jae Yoo
Jae Yoo
Jaeill Ro
Jaeill Ro
Jaeill Ro
Jaeill Ro
Jaeill Ro
Jaeill Ro
Jaeill Ro
Jaeill Ro
Jaeill Ro
Jaime Francisquez
Jaime Francisquez
Jaime Layug
Jaime Layug
Jaime Layug
Jaime Layug
Jaime Layug
Jaime Layug
* See Trustee's attached statement
Page 93 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
1/17/2014
3/28/2014
1/24/2014
2/21/2014
3/14/2014
4/4/2014
1/17/2014
2/7/2014
3/7/2014
3/21/2014
3/28/2014
2/14/2014
3/7/2014
3/28/2014
1/24/2014
2/7/2014
2/21/2014
2/28/2014
3/28/2014
1/17/2014
2/7/2014
3/7/2014
3/21/2014
3/28/2014
3/28/2014
2/21/2014
3/14/2014
2/28/2014
3/7/2014
3/14/2014
3/28/2014
4/4/2014
4/4/2014
3/21/2014
1/17/2014
2/28/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
1/31/2014
2/14/2014
4/4/2014
4/4/2014
4/4/2014
Amount
60,000.00
19,200.00
355.01
3,443.01
3,325.01
3,330.00
1,503.00
3,604.58
3,120.04
1,921.02
1,633.00
7,080.00
4,443.00
7,790.00
1,202.00
4,407.00
3,800.00
4,100.40
10,722.00
2,125.00
1,760.00
959.21
2,303.16
661.00
8,352.68
4,026.68
3,111.02
5,000.00
3,600.00
3,500.00
10,070.00
6,010.00
6,950.00
9,149.74
2,981.93
2,985.00
1,785.00
5,148.30
3,740.00
2,000.00
1,200.00
1,000.00
3,700.00
6,294.00
6,795.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 119 of 166
Name of Creditor
James Brown
James Brown
James C
James C
James C
James C
James C Grubbs
James C Grubbs
James C Grubbs
James C Grubbs
James C Grubbs
James Cain
James Cain
James Cain
James D Helgeson
James D Helgeson
James D Helgeson
James D Helgeson
James Kihika
James Monteith, Jr.
James Monteith, Jr.
James Monteith, Jr.
James Monteith, Jr.
James Monteith, Jr.
James Park
James Sprague
James Sprague
James Washington
James Washington
James Washington
James Washington
James Washington
Janette Paz
Janio Melo Paula
Jaqueline Maschmann De Assis
Jaqueline Maschmann De Assis
Jaqueline Maschmann De Assis
Jardel Fernandes Da Silva
Jardel Fernandes Da Silva
Javier A Contreras
Javier A Contreras
Javier A Contreras
Javier A Contreras
Javier Carmona
Javier Jose Vasquez
* See Trustee's attached statement
Page 94 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
2/7/2014
2/28/2014
1/24/2014
2/21/2014
3/14/2014
1/24/2014
2/21/2014
3/21/2014
3/28/2014
2/7/2014
3/21/2014
3/28/2014
1/17/2014
2/14/2014
3/7/2014
2/21/2014
2/28/2014
3/21/2014
4/4/2014
3/21/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
Amount
3,000.00
5,100.00
5,264.59
3,124.00
4,700.00
4,500.00
1,400.00
7,800.00
3,900.00
600.00
7,795.42
6,650.00
5,154.00
2,670.00
3,089.00
2,759.00
3,702.00
4,700.00
3,246.41
58,200.00
4,480.00
2,549.74
4,108.40
4,360.00
900.00
1,000.00
12,138.93
1,003.00
8,800.00
10,000.00
28,088.00
7,937.23
1,010.00
755.00
554.00
1,560.00
400.00
403.00
1,325.00
1,001.97
752.00
1,629.12
1,685.00
1,652.00
6,064.82
Doc 593
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Document
Page 120 of 166
Name of Creditor
Jay R. Kingery
Jay R. Kingery
Jay R. Kingery
Jay R. Kingery
Jay R. Kingery
Jay R. Kingery
Jay R. Kingery
Jay R. Kingery
Jay R. Kingery
Jay R. Kingery
Jayme Machado Neto
Jazzi Yarbrough Llc
Jazzi Yarbrough Llc
Jbdinternational Inc
Jbdinternational Inc
Jbdinternational Inc
Jdh Financial Services, Inc James D Helgeson,Pres
Jdh Financial Services, Inc James D Helgeson,Pres
Jdh Financial Services, Inc James D Helgeson,Pres
Jean 2004 Enterprise Corp
Jean Carlos
Jean Carlos
Jean Carlos
Jean Pacheco
Jean Pacheco
Jean Pacheco
Jean-Claude Massad
Jean-Claude Massad
Jean-Claude Massad
Jeanette Toscano
Jecc Llc
Jefferson Glayson Batista
Jeffrey Janca
Jeffrey Janca
Jeffrey Janca
Jeffrey Janca
Jeffrey Janca
Jeffrey Janca
Jeffrey Janca
Jeffrey Janca
Jeffrey Janca
Jeffrey Janca
Jeffrey Janca
Jeffrey Janca
Jeffrey Reese
* See Trustee's attached statement
Page 95 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
1/17/2014
2/7/2014
2/28/2014
4/4/2014
1/24/2014
2/14/2014
3/14/2014
4/4/2014
1/17/2014
2/7/2014
3/7/2014
1/17/2014
1/24/2014
2/7/2014
2/14/2014
2/21/2014
3/7/2014
3/21/2014
3/28/2014
3/28/2014
4/4/2014
1/24/2014
3/28/2014
3/28/2014
3/28/2014
4/4/2014
2/7/2014
3/21/2014
3/28/2014
1/31/2014
1/17/2014
3/28/2014
4/4/2014
3/7/2014
4/4/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
4/4/2014
Amount
4,100.00
2,776.00
3,570.00
2,973.00
2,547.00
3,517.10
3,270.00
4,270.00
300.00
2,017.06
2,103.73
3,619.06
6,630.06
3,000.00
2,000.00
1,700.00
3,000.00
3,200.00
3,000.00
31,700.00
7,432.46
11,000.00
405.00
6,420.16
9,000.00
4,500.00
5,000.00
8,443.00
10,400.00
8,728.00
18,178.29
1,680.00
12,194.00
12,605.06
384.91
33,351.01
7,670.90
505.00
8,200.00
9,400.00
320.00
1,800.00
1,300.00
550.00
3,200.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 121 of 166
Name of Creditor
Jeffrey Reese
Jennifer J Hume
Jennifer J Hume
Jennifer J Hume
Jennifer J Hume
Jennifer Schmidt
Jennifer Schmidt
Jennifer Schmidt
Jennifer Schmidt
Jenny Bell
Jenny Bell
Jenny Bell
Jessica Deoliveira
Jesus Diaz
Jesus Diaz
Jesus Diaz
Jesus Diaz
Jesus Diaz
Jesus Diaz
Jesus Diaz
Jesus Edgardo Cabezas
Jesus Edgardo Cabezas
Jesus M. Alvarez
Jesus M. Alvarez
Jesus Maria Gabin
Jesus Omar Fuentes
Jesus Omar Fuentes
Jian Lin
Jiten Patel
Jj Marketing Group, Inc
Joã£O Da Silva
Joan E Akhilele-Hidalgo
Joan E Akhilele-Hidalgo
Joanes Pereira Dos Santos
Joao Da Silva
Joao Da Silva
Joaquim Neto
Jobel Pereira
Jobel Pereira
Jobel Pereira
Jodaniel Acosta
Jodaniel Acosta
Jodaniel Acosta
Jodaniel Acosta
Jodaniel Acosta
* See Trustee's attached statement
Page 96 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
2/28/2014
2/28/2014
3/14/2014
4/4/2014
4/4/2014
1/17/2014
2/14/2014
3/14/2014
1/17/2014
3/14/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
1/31/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
3/28/2014
4/4/2014
1/17/2014
2/7/2014
2/28/2014
3/21/2014
3/28/2014
2/7/2014
2/21/2014
4/4/2014
1/31/2014
3/21/2014
3/21/2014
3/28/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
3/7/2014
3/21/2014
3/28/2014
3/14/2014
4/4/2014
Amount
6,500.00
2,150.00
2,500.00
3,700.00
14,800.00
4,040.38
3,338.54
3,383.45
700.00
4,485.74
3,405.60
6,741.00
2,690.85
4,170.00
8,650.00
5,100.00
9,600.00
5,480.00
9,750.00
8,769.00
786.07
3,053.32
2,700.40
6,990.00
5,500.00
4,700.10
4,501.00
14,000.00
2,278.84
8,132.71
11,760.09
1,040.00
20,000.00
6,847.14
2,463.60
12,246.00
7,733.59
5,973.64
1,525.00
19,881.00
300.00
3,700.00
3,200.00
4,000.00
20,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 122 of 166
Name of Creditor
Joe L Thompson
Joe Mucci
Joe Mucci
Joe Mucci
Joel E Sanchez
Joel Henriquez
Joel Henriquez
Joel Henriquez
Joelis Polanco
Joelis Polanco
Joelis Polanco
Johanna Caceres
Johanna Flores
Johanna Flores
John F Pace
John F Pace
John F Pace
John F Pace
John F Pace
John F Pace
John Hill Jr
John Hill Jr
John Hill Jr
John Staniford
John Staniford
John Staniford
John Staniford
John Y Hur
Johnny Castillo
Johnny Castillo
Johnny Castillo
Jon Hogue
Jon Hogue
Jonam Capital, Inc.
Jonam Capital, Inc.
Jonathan Gurr
Jonathan Gurr
Jonathan Mark Wing
Jonathan Mark Wing
Jorge H Montoya
Jorge Nassaralla
Jorge Nassaralla
Jorge Nassaralla
Jorge Chang Chin Fu
Jorge Chang Chin Fu
* See Trustee's attached statement
Page 97 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/24/2014
2/21/2014
3/21/2014
3/28/2014
3/7/2014
3/28/2014
1/31/2014
3/28/2014
3/21/2014
4/4/2014
1/31/2014
3/28/2014
4/4/2014
1/17/2014
3/21/2014
4/4/2014
1/31/2014
3/28/2014
1/24/2014
4/4/2014
3/28/2014
3/28/2014
3/28/2014
2/21/2014
3/28/2014
3/21/2014
4/4/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
Amount
333.00
457.00
6,553.78
7,076.00
24,300.00
6,950.00
9,150.00
3,472.03
3,512.06
4,438.14
9,000.00
5,500.00
1,400.00
4,200.86
8,965.98
2,050.00
9,000.00
3,150.02
4,387.91
6,947.84
1,010.00
4,116.00
5,603.00
900.00
5,700.00
2,425.00
4,730.00
9,100.00
8,000.00
8,200.00
5,000.00
3,996.47
7,750.00
7,068.00
16,042.86
433.35
522.50
404.03
416.01
419.00
493.00
634.96
463.91
637.40
4,300.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 123 of 166
Name of Creditor
Jorge Jaime
Jorge Jaime
Jorge Jaime
Jorge Luis Patrocinio
Jorge Montoya
Jose A Alfaro
Jose A Alfaro
Jose A Castro
Jose A Castro
Jose A Castro
Jose Alfaro
Jose Batista
Jose Batista
Jose C Carvalho
Jose C Carvalho
Jose Callejas
Jose Callejas
Jose De Pinho
Jose De Pinho
Jose Fernandez
Jose Fredy Cardona Estrada
Jose Fredy Cardona Estrada
Jose Fredy Cardona Estrada
Jose Heleno De Oliveira
Jose Heleno De Oliveira
Jose Higinio Ulloa
Jose Higinio Ulloa
Jose Lopez
Jose Martin Cruz Trejo
Jose Miguel Filho
Jose Moreno
Jose Moreno
Jose Pinto
Jose Pinto
Jose R Rivera
José R. Sánchez
José R. Sánchez
José R. Sánchez
José R. Sánchez
José R. Sánchez
José R. Sánchez
José R. Sánchez
José R. Sánchez
José R. Sánchez
José R. Sánchez
* See Trustee's attached statement
Page 98 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
4/4/2014
4/4/2014
3/21/2014
3/21/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
2/28/2014
2/21/2014
3/21/2014
1/31/2014
2/21/2014
3/28/2014
3/21/2014
3/28/2014
1/31/2014
2/21/2014
3/21/2014
2/7/2014
2/28/2014
3/28/2014
1/17/2014
4/4/2014
4/4/2014
1/17/2014
1/24/2014
2/28/2014
3/21/2014
3/28/2014
1/17/2014
1/24/2014
1/31/2014
2/14/2014
3/28/2014
4/4/2014
3/21/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
Amount
627.58
7,196.00
12,000.00
7,900.00
7,688.34
7,530.97
12,000.00
6,230.00
13,300.00
10,100.00
7,500.00
2,255.00
4,100.00
4,315.89
4,390.12
2,400.00
4,000.00
2,500.00
3,280.00
9,003.00
3,069.91
4,005.00
3,000.00
7,850.00
9,515.08
16,300.00
307.34
10,080.39
9,201.00
1,265.92
1,771.11
2,449.00
2,639.22
5,903.24
2,127.96
1,590.43
550.00
3,125.71
3,604.10
7,256.00
6,749.91
7,200.00
2,387.95
3,984.60
9,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 124 of 166
Name of Creditor
José R. Sánchez
Jose Ramos
Jose Reyes
Jose Teixeira Dos Santos
Jose Willian Perez
Josefa Da Silva Wanderley
Joselourenco Pereira
Joselourenco Pereira
Josemar Cunha
Josemaria S Quinamo
Josemaria S Quinamo
Joseph Igunbor
Joseph Igunbor
Joseph Calaciura
Joseph Calaciura
Joseph Deerman
Joseph Deerman
Joseph Deerman
Joseph Pietropaolo
Joseph Pietropaolo
Joseph Thomas
Joseph Thomas
Joseph Thomas
Josephine Simmons
Josephine Simmons
Josephine Simmons
Joseromeo Uselo
Joseromeo Uselo
Joshua Hill
Josue Ferreira Souza
Josue Ferreira Souza
Josue Ferreira Souza
Josue Ferreira Souza
Josue Ferreira Souza
Josue Innocent
Josue Innocent
Josue Innocent
Josue Innocent
Josue Innocent
Jp'S Deco Design
Jua Thao
Juan Alberto Ramos
Juan Ambiorix Cruz
Juan Ambiorix Cruz
Juan C Canido
* See Trustee's attached statement
Page 99 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
3/28/2014
4/4/2014
3/28/2014
1/17/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
1/17/2014
2/21/2014
3/28/2014
3/28/2014
2/14/2014
3/28/2014
4/4/2014
2/28/2014
3/28/2014
3/7/2014
3/28/2014
1/31/2014
2/14/2014
3/14/2014
4/4/2014
4/4/2014
1/17/2014
4/4/2014
2/14/2014
2/7/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
2/7/2014
4/4/2014
1/24/2014
3/21/2014
3/21/2014
2/21/2014
3/7/2014
Amount
7,000.00
5,100.00
2,000.00
8,000.00
1,945.83
8,550.71
3,760.91
6,482.39
10,400.00
9,500.00
3,697.00
7,290.00
9,000.00
1,420.61
300.00
7,000.00
8,210.00
3,684.20
4,348.20
7,503.00
500.00
6,550.00
4,000.00
4,300.00
2,500.00
1,500.00
3,400.00
1,078.11
93,483.00
1,095.00
5,603.00
10,000.00
400.00
14,083.50
32,915.70
6,300.00
8,794.83
802.02
630.01
5,882.20
5,102.99
6,952.07
9,461.00
2,000.00
2,600.00
Doc 593
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Document
Page 125 of 166
Name of Creditor
Juan Carlos Fernandez
Juan Carlos Moreno
Juan Carlos Moreno
Juan Castaneda
Juan Cepeda
Juan Cepeda
Juan Cepeda
Juan Felix
Juan L. Ramirez
Juan Luis Torres Rocha
Juan R Colon Rivera
Juan R Colon Rivera
Juana Aida Valladares
Juana Francisco
Juana Francisco
Juana Francisco
Juana Moran
Juanita Baker
Juanita Baker
Juceli F Dematos
Judith Vasquez
Judith Vasquez
Judy Sarkis
Judy Sarkis
Judy Trenka
Judy Trenka
Judy Trenka
Judy Trenka
Julian Watson
Juliane S Arana
Juliane S Arana
Julio Angel
Julio Betances
Julio Betances
Julio J. Inacio
Julio Metezker Gloria
Jumar Galdino
Justa Veras
Justa Veras
Justa Veras
Kaari Keranen
Kaari Keranen
Kaari Keranen
Kacy Keith
Kacy Keith
* See Trustee's attached statement
Page 100 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/28/2014
1/24/2014
1/31/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
3/7/2014
3/21/2014
1/17/2014
1/24/2014
1/31/2014
2/14/2014
2/21/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/24/2014
2/28/2014
3/14/2014
3/28/2014
2/21/2014
4/4/2014
3/28/2014
3/28/2014
3/21/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
2/14/2014
2/14/2014
2/28/2014
4/4/2014
2/7/2014
Amount
6,000.00
547.20
1,189.11
1,434.44
1,979.42
3,175.95
2,815.74
1,484.62
1,329.42
2,971.00
1,500.00
2,038.17
3,839.80
8,960.11
6,489.28
4,458.23
2,438.62
703.00
603.00
703.00
603.00
1,003.00
700.00
1,003.00
2,000.00
1,200.00
1,100.00
7,700.00
6,300.00
3,600.00
2,100.00
2,500.81
3,767.50
7,076.08
6,602.11
15,000.82
23,000.00
20,400.00
9,000.00
5,000.00
10,352.30
8,427.92
7,700.00
12,878.28
3,746.04
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 126 of 166
Name of Creditor
Kacy Keith
Kala Greenwalt
Kala Greenwalt
Kala Greenwalt
Kala Greenwalt
Kala Greenwalt
Kala Greenwalt
Kala Greenwalt
Kala Greenwalt
Kala Greenwalt
Kaosane Vang
Kaosane Vang
Kaosane Vang
Karam
Karen Bonilla
Katherine Yung
Katherine Yung
Kaue Freire
Kaue Freire
Kaue Freire
Kaue Freire
Kaue Freire
Kaue Freire
Kaue Freire
Kaue Freire
Kaue Freire
Kaue Freire
Kay Deerman
Kay Deerman
Kay Deerman
Kay Deerman
Kazoua Xiong
Kazoua Xiong
Kc Lao
Keith Forester
Kelcia Vieira .
Kelcia Vieira .
Kelcia Vieira .
Kendrys Vasquez
Kendrys Vasquez
Kenia Kopitar
Kenia Kopitar
Kenia Kopitar
Kennedy Santana
Kenneth L Beauregard
* See Trustee's attached statement
Page 101 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/7/2014
4/4/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
1/24/2014
2/14/2014
2/28/2014
3/21/2014
3/14/2014
3/28/2014
3/7/2014
3/28/2014
2/21/2014
3/14/2014
4/4/2014
4/4/2014
3/28/2014
1/31/2014
2/14/2014
2/21/2014
3/14/2014
3/28/2014
4/4/2014
1/17/2014
3/21/2014
3/28/2014
3/28/2014
4/4/2014
1/24/2014
2/28/2014
3/28/2014
4/4/2014
1/24/2014
1/31/2014
Amount
8,422.69
9,825.00
4,000.27
1,962.00
4,872.00
1,817.00
1,908.00
1,585.00
1,882.00
4,852.00
1,402.00
2,038.92
4,565.91
2,504.51
8,192.78
474.92
355.50
620.00
13,515.14
4,779.58
5,115.96
7,280.00
5,500.00
2,177.46
997.91
3,326.00
9,884.33
6,323.00
1,776.00
406.41
3,334.00
2,308.00
600.00
1,917.00
800.00
5,540.00
5,300.00
7,069.00
25,000.00
300.00
300.00
9,000.00
5,000.00
2,500.00
1,200.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 127 of 166
Name of Creditor
Kenneth L Beauregard
Kenneth L Beauregard
Kenneth L Beauregard
Kerr Real Estate Services Llc
Kerr Real Estate Services Llc
Kerr Real Estate Services Llc
Kerr Real Estate Services Llc
Kerr Real Estate Services Llc
Kerr Real Estate Services Llc
Kerr Real Estate Services Llc
Kerr Real Estate Services Llc
Kerr Real Estate Services Llc
Kerr Real Estate Services Llc
Kerr Real Estate Services Llc
Kevin Lester Green
Kevin Rogers
Kevin Rogers
Kevin Rogers
Kevin Rogers
Kia Xiong
Kia Xiong
Kim Grinage
Kim Grinage
Kirk Smeltzer
Kirk Smeltzer
Kirk Smeltzer
Kong Meng Yang
Kou Vang
Kristal Lynn Callaway
Kristal Lynn Callaway
Kristal Lynn Callaway
Kristal Lynn Callaway
Kristal Lynn Callaway
Kristal Lynn Callaway
Kwikook Kim
Kwikook Kim
Kwikook Kim
Laercio Leite Soares
Lair Fernandes
Lairton Panighel
Lairton Panighel
Lairton Panighel
Lairton Panighel
Lamar J Wenger
Lamar J Wenger
* See Trustee's attached statement
Page 102 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
2/7/2014
2/21/2014
2/28/2014
3/14/2014
3/21/2014
4/4/2014
1/17/2014
1/24/2014
2/28/2014
3/21/2014
3/28/2014
1/31/2014
2/14/2014
3/14/2014
4/4/2014
3/21/2014
3/14/2014
4/4/2014
1/17/2014
2/7/2014
2/28/2014
3/21/2014
2/7/2014
4/4/2014
1/24/2014
3/7/2014
3/28/2014
3/28/2014
3/28/2014
4/4/2014
2/14/2014
3/28/2014
4/4/2014
3/7/2014
3/28/2014
1/17/2014
2/7/2014
4/4/2014
1/31/2014
3/7/2014
4/4/2014
1/17/2014
3/28/2014
4/4/2014
2/14/2014
Amount
1,500.00
800.00
1,500.00
1,200.00
1,800.00
1,100.00
4,230.00
2,343.00
3,128.00
9,105.00
2,612.00
3,010.00
900.00
3,019.13
3,600.00
7,589.92
4,328.17
6,643.00
2,590.34
1,273.71
1,318.62
1,273.71
9,352.92
6,000.00
2,025.00
3,046.14
1,705.01
7,800.00
9,797.34
2,377.99
310.51
1,250.00
6,500.00
10,000.00
6,250.00
3,140.00
12,220.00
19,795.00
5,505.00
5,500.00
8,000.00
8,045.78
14,670.00
22,040.00
6,680.00
Doc 593
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Document
Page 128 of 166
Name of Creditor
Lamar J Wenger
Lamar J Wenger
Lamar J Wenger
Lamar J Wenger
Lamar J Wenger
Lamar J Wenger
Language Bridge
Language Bridge
Language Bridge
Language Bridge
Language Bridge
Larisa Terakopova
Larisa Terakopova
Larisa Terakopova
Larisa Terakopova
Larissa De Oliveira Afonso
Larry Chaney Trust
Larry Chaney Trust
Larry Zima
Larry Zima
Larry Zima
Larry Zima
Laruth Ross
Laruth Ross
Lashawn W Miller
Lashawn W Miller
Lashawn W Miller
Laudiceia Amaral
Laura Giampa
Laura Giampa
Laura Helena Cavalcanti Do Amaral
Laura Helena Cavalcanti Do Amaral
Laura Helena Cavalcanti Do Amaral
Laura Liptak
Lauren Keranen
Laurie Novak
Laurie Novak
Laurie Novak
Lawrence Tain
Lawrence Tain
Lawrence Tain
Layza Gonzaga
Layza Gonzaga
Layza Gonzaga
Leandro De Oliveira
* See Trustee's attached statement
Page 103 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/21/2014
3/28/2014
3/21/2014
3/28/2014
1/31/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
2/7/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
1/17/2014
1/24/2014
2/7/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
2/14/2014
4/4/2014
2/14/2014
2/7/2014
2/21/2014
2/28/2014
3/21/2014
4/4/2014
3/14/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
2/28/2014
3/28/2014
4/4/2014
3/28/2014
3/21/2014
Amount
2,500.00
6,173.91
1,810.94
10,754.00
4,479.76
7,796.92
25,000.00
66,426.00
60,000.00
14,250.00
347.02
500.00
21,000.00
24,300.00
15,010.00
15,020.95
1,000.00
1,000.00
1,400.00
1,000.00
1,662.00
1,486.00
2,300.00
20,710.00
2,677.27
615.80
7,000.00
5,608.83
6,418.01
6,994.67
5,000.00
5,000.00
5,000.00
1,654.00
5,000.00
178,158.70
6,674.99
9,966.31
7,032.02
8,744.00
300.00
3,300.00
4,003.00
9,990.00
7,249.27
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 129 of 166
Name of Creditor
Leandro Dias Cabral
Leandro Dias Cabral
Leandro Dos Santos Lins
Leandro Dos Santos Lins
Leibniz L Cruz
Leibniz L Cruz
Lelio Celso Ramires Farias
Lelio Celso Ramires Farias
Lelio Celso Ramires Farias
Lenie M Ganz
Lenie M Ganz
Leonardo B. Meira
Leonardo B. Meira
Leonardo B. Meira
Leonardo Londono
Les L Staebler
Leslie Mebane
Leslie Mebane
Leslie Mebane
Leslie Mebane
Leslie Mebane
Leslie Mebane
Leslie Mebane
Leslie Mebane
Leslie Mebane
Leslie Mebane
Light Bulbs & More Inc.
Light Bulbs & More Inc.
Light Bulbs & More Inc.
Liliane Bonfim
Linda Dipauli
Linda Dipauli
Linda Dipauli
Linda Michelle Burns
Linda Michelle Burns
Linda Suzanne Hackett
Lindsay A. Baez
Lioubov Stickle
Lissette Mendoza Uselo
Live Sião Lcc
Lola J Aguirre
Lola J Aguirre
Lola J Aguirre
Lorenzo Rodriguez
Lorna Fisher
* See Trustee's attached statement
Page 104 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/28/2014
4/4/2014
3/28/2014
2/7/2014
3/7/2014
3/28/2014
2/14/2014
2/7/2014
2/28/2014
3/28/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
2/14/2014
3/21/2014
4/4/2014
4/4/2014
1/17/2014
1/24/2014
2/7/2014
2/7/2014
Amount
4,035.20
4,414.00
8,992.00
5,044.14
3,165.44
3,521.44
11,003.00
1,204.91
3,122.01
3,001.50
723.00
1,288.00
397.00
397.00
1,288.00
397.00
397.00
1,288.00
397.00
397.00
1,288.00
10,500.00
5,000.00
300.00
1,500.00
3,300.00
2,100.00
1,300.00
3,500.00
1,900.00
1,050.00
3,800.00
1,800.00
1,100.00
3,400.00
8,400.00
9,069.00
300.00
3,300.00
6,800.00
7,750.00
3,000.00
2,229.00
6,460.91
3,500.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 130 of 166
Name of Creditor
Lorna Fisher
Lorna Fisher
Losaire Bien-Aime
Lou Pecora
Lou Pecora
Lou Pecora
Louis Skinner
Lourdes A. Urena
Lourdes A. Urena
Lourdes A. Urena
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Dolci De Souza
Lucas Dolci De Souza
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Duda
Lucas Duda
Lucia Nunez
Lucia Jean Baptis
Luciana Costa
Luciana Costa
Luciana Costa
Luciana Martins
Luciano Faria
Luciano Faria
Luciano Faria
Luciano Faria
* See Trustee's attached statement
Page 105 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/7/2014
3/28/2014
3/28/2014
2/14/2014
3/14/2014
4/4/2014
3/28/2014
2/14/2014
3/7/2014
3/28/2014
1/24/2014
2/7/2014
3/21/2014
4/4/2014
4/4/2014
1/17/2014
2/14/2014
3/7/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
1/24/2014
2/21/2014
3/21/2014
3/28/2014
3/28/2014
4/4/2014
3/28/2014
2/7/2014
3/14/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/21/2014
1/17/2014
2/7/2014
3/7/2014
4/4/2014
1/17/2014
3/14/2014
2/14/2014
1/31/2014
Amount
8,740.00
5,830.50
4,860.00
2,719.01
2,816.58
1,420.00
10,500.00
3,210.33
2,469.44
3,975.61
1,600.00
6,095.00
2,117.00
9,232.00
9,355.83
3,403.73
3,900.00
3,800.00
3,500.00
11,000.00
17,325.01
500.00
50,000.00
972.03
6,284.01
4,902.61
9,084.00
8,000.00
8,700.00
10,000.00
3,000.00
3,459.89
1,710.00
1,620.00
1,450.00
1,510.00
3,560.00
856.91
1,594.00
2,254.91
2,172.00
6,173.21
6,556.02
17,241.30
4,949.50
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 131 of 166
Name of Creditor
Luciano Faria
Luciano Faria
Luciano Faria
Luciano Sampaio Cerqueira
Luciano Sampaio Cerqueira
Luciano Sampaio Cerqueira
Luciano Viturino De Moura
Lucille Francis
Lucille Francis
Lucille Francis
Lue Yang
Lue Yang
Lue Yang
Luis Antonio Lara Reyes
Luis E Lugo
Luis F. Lazzari
Luis F. Lazzari
Luis F. Lazzari
Luis F. Lazzari
Luis Nunes
Luisa Fernanda Nunez Lopez
Luiz Antonio Da Silva
Luiz Antonio Da Silva
Luiz Henrique Lopes De Araujo
Luiz Henrique Lopes De Araujo
Luiz Henrique Lopes De Araujo
Luiz Henrique Muniz
Luiz Roberto Christo
Luiz W Gomes Da Costa
Luzia R Leoncio
Lydia A Selfa
Lydia A Selfa
Lydia Mbocha
Lydia Mbocha
Lydia Mbocha
Lydia Mbocha
Lydia Mbocha
Lyne Breault
Lyne Breault
Lyne Breault
Lyne Breault
Lynne Romer
Lynne Romer
Lyvia Mara Campista Wanzeler
M&M Mlm, Inc.
* See Trustee's attached statement
Page 106 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
2/21/2014
3/21/2014
2/28/2014
3/28/2014
1/17/2014
1/24/2014
2/14/2014
3/28/2014
2/14/2014
3/21/2014
3/28/2014
4/4/2014
1/24/2014
4/4/2014
1/31/2014
2/28/2014
3/28/2014
3/14/2014
4/4/2014
2/7/2014
4/4/2014
1/24/2014
2/14/2014
2/21/2014
3/7/2014
3/14/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
3/7/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
2/7/2014
3/21/2014
Amount
5,140.00
4,300.00
9,029.00
5,241.00
1,300.00
4,044.92
3,027.00
6,000.00
1,500.00
2,139.81
2,716.10
1,324.20
10,000.00
6,643.00
8,543.00
10,235.07
14,380.00
7,500.00
9,448.00
8,000.00
9,990.00
1,300.00
1,400.00
1,700.00
1,200.00
1,800.00
1,400.00
1,600.00
1,480.00
14,500.00
4,000.00
6,887.00
30,589.23
3,120.41
3,367.98
522.55
7,812.80
7,509.80
11,503.00
45,003.00
16,500.00
7,600.00
14,777.70
300.00
4,678.65
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 132 of 166
Name of Creditor
M&M Mlm, Inc.
M&M Mlm, Inc.
Mabola,Co
Mabola,Co
Maicon Cruz
Maicon Cruz
Maicon Cruz
Maicon Cruz
Maiya Xiong
Maiya Xiong
Maiya Xiong
Maiya Xiong
Malan Gurr
Mamadou Baldet
Mana Loa
Mana Loa
Mana Loa
Manoel Ferreira Neto
Manuel Antonio Dipres Jimenez
Manuela D Zanelli
Mara Hanukov
Marc Tsourides
Marc Tsourides
Marc Tsourides
Marc Tsourides
Marc Tsourides
Marc Tsourides
Marc Tsourides
Marceliana Hodas
Marceliana Hodas
Marceliana Hodas
Marcelino Alarcon
Marcello Pompa
Marcelo Andrade
Marcelo Andrade
Marcelo Balastrelli
Marcelo Balastrelli
Marcelo Balastrelli
Marcelo Dasilva
Marcelo Dasilva
Marcelo Luciano Borges
Marcelo Luciano Borges
Marcelo Maia Moreno
Marcelo Rebuzzi
Marcelo Rebuzzi
* See Trustee's attached statement
Page 107 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
1/24/2014
1/31/2014
2/21/2014
3/14/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
1/24/2014
3/28/2014
3/28/2014
4/4/2014
1/31/2014
3/28/2014
1/31/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
1/31/2014
2/7/2014
4/4/2014
3/21/2014
4/4/2014
4/4/2014
1/17/2014
2/7/2014
3/28/2014
4/4/2014
4/4/2014
2/21/2014
4/4/2014
1/31/2014
3/28/2014
1/24/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
Amount
13,692.66
448.92
1,901.40
3,070.11
3,231.20
3,133.19
5,000.00
4,000.00
6,619.34
1,842.02
4,525.96
10,393.00
20,000.00
500.00
12,737.27
300.00
1,882.50
1,165.94
3,086.00
20,000.00
1,900.00
4,862.00
10,262.50
300.00
8,010.00
8,800.00
1,581.39
6,789.91
1,200.00
10,100.00
7,697.00
14,957.34
12,540.00
3,143.00
6,308.01
2,025.00
6,100.00
6,474.31
6,519.10
19,099.67
6,950.00
3,600.00
5,003.00
2,003.00
510.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 133 of 166
Name of Creditor
Marcelo Rebuzzi
Marcelo Roque
Marcelo Roque
Marcelo Roque
Marcelo Roque
Marcelo Roque
Marcilei De Oliveira
Marcilei De Oliveira
Marcilene Figueiredo
Marcio Alberto Morais Junior
Marcio Alberto Morais Junior
Marcio Alves
Marco Almeida
Marco Aurelio Carlos Rodrigues
Marco Aurelio Carlos Rodrigues
Marco Aurelio Lopes Da Silva
Marco Aurelio Lopes Da Silva
Marco Aurelio Lopes Da Silva
Marco Aurelio Lopes Da Silva
Marco B Cunha
Marcos Dasilva
Marcos Dasilva
Marcos Marques Barbosa
Marcos Mota
Marcos Mota
Marcos Paulo Guimaraes Ribeiro
Marcos Paulo Indalecio
Marcos Paulo Indalecio
Marcos Paulo Indalecio
Marcos Roberto Da Costa
Marcos Silva
Marcus Molle
Marcus Molle
Margarida M Da Silva Carpio
Margarida M Da Silva Carpio
Margrit B Nickelson
Margrit B Nickelson
Maria A Martinez
Maria A Rodrigues
Maria Affeln
Maria Aparecida Nunes Da Silva
Maria Aparecida Nunes Da Silva
Maria C Salas
Maria C Salas
Maria Dano-Graves
* See Trustee's attached statement
Page 108 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/28/2014
1/24/2014
3/28/2014
1/17/2014
2/21/2014
3/14/2014
4/4/2014
1/17/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/21/2014
1/17/2014
4/4/2014
3/28/2014
1/31/2014
2/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
2/14/2014
3/7/2014
4/4/2014
4/4/2014
4/4/2014
1/17/2014
3/7/2014
4/4/2014
1/31/2014
1/24/2014
2/7/2014
3/7/2014
4/4/2014
3/21/2014
Amount
1,240.00
1,040.00
1,020.00
1,050.00
1,240.00
800.00
1,970.00
2,560.00
4,503.12
2,636.01
1,100.00
1,600.00
3,355.00
1,770.00
1,070.07
1,745.01
722.00
1,311.01
1,613.00
18,100.00
7,500.00
8,000.00
11,940.63
3,482.79
710.00
3,092.72
2,500.00
27,205.00
1,389.00
7,090.18
9,000.00
4,446.95
4,226.02
300.00
8,636.23
7,079.60
3,497.00
1,597.00
1,591.00
7,800.00
500.00
7,016.95
4,850.01
6,800.00
1,357.78
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 134 of 166
Name of Creditor
Maria Dano-Graves
Maria Dano-Graves
Maria Dano-Graves
Maria Dano-Graves
Maria Dano-Graves
Maria Dano-Graves
Maria Dano-Graves
Maria Dano-Graves
Maria F Mendez
Maria F Mendez
Maria Fernanda Ludington Matute
Maria Fernanda Ludington Matute
Maria Fernanda Ludington Matute
Maria Fernanda Ludington Matute
Maria Fernanda Pereira
Maria Fernanda Pereira
Maria Fernanda Pereira
Maria Fernanda Pereira
Maria Fernanda Pereira
Maria G Guillen
Maria Helena Freitas Albino
Maria Helena Freitas Albino
Maria J Freitas
Maria Mallard
Maria Mallard
Maria Mallard
Maria Ribeiro
Maria Ribeiro
Maria Rita De Cassia Mota Gonçalves
Maria Rita De Cassia Mota Gonçalves
Maria Sanchez
Maria Styller
Maria Styller
Maria Styller
Marialva De Matos
Mariandyd Canals
Marie G Vixama
Marie G Vixama
Marie G Vixama
Marina Yelisevich
Marina Alves Gomes
Marina Alves Gomes
Marina Alves Gomes
Marinalva Pereira
Mario Celso Pinheiro
* See Trustee's attached statement
Page 109 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
1/31/2014
2/28/2014
4/4/2014
2/14/2014
3/7/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
2/14/2014
3/7/2014
3/21/2014
4/4/2014
1/17/2014
3/28/2014
4/4/2014
1/24/2014
1/31/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
1/31/2014
2/21/2014
3/14/2014
3/28/2014
2/7/2014
3/7/2014
4/4/2014
1/17/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
3/28/2014
1/31/2014
Amount
7,482.12
903.00
2,200.00
4,543.85
2,775.00
1,800.00
4,981.00
8,000.00
10,684.00
5,784.00
3,052.00
3,357.01
8,000.00
7,000.00
2,020.00
4,221.00
8,320.25
4,000.00
1,100.00
4,155.00
6,700.00
3,900.00
4,200.00
4,300.00
3,800.00
5,100.00
3,800.00
1,124.00
2,420.01
2,519.02
4,578.10
2,204.00
2,003.00
3,200.00
3,200.00
4,200.00
5,000.00
4,400.00
6,057.00
1,150.00
3,500.00
3,900.00
4,417.51
8,860.41
3,774.91
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 135 of 166
Name of Creditor
Mario Celso Pinheiro
Mario Jose Havro De Sa Jr
Mario Jose Havro De Sa Jr
Mario Jose Havro De Sa Jr
Mario Milanese
Mario Milanese
Mario Milanese
Marise Sobrinho
Marisol Reyes
Marisol Reyes
Maristela M Ibanhez
Maristela M Ibanhez
Mariza S Morinelli
Mariza S Morinelli
Mark B Noah
Mark B Noah
Mark Meltser
Markus Muchenberger
Markus Muchenberger
Markus Muchenberger
Markus Muchenberger
Markus Muchenberger
Markus Muchenberger
Marlith Yoconda Williams
Marlith Yoconda Williams
Marlith Yoconda Williams
Marlith Yoconda Williams
Marlith Yoconda Williams
Marlon Viana Ferreira
Marlon Viana Ferreira
Marlon Viana Ferreira
Marta L Lopez
Marta L Lopez
Marta L Lopez
Marta Marina Pasto
Marta Marina Pasto
Marta Odeh
Marta Odeh
Marta R. A. De Jesus
Marta R. A. De Jesus
Martha Giampa
Martha Giampa
Martin Agre
Martin Agre
Martin Resnik Construction Co
* See Trustee's attached statement
Page 110 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
2/21/2014
3/14/2014
4/4/2014
3/28/2014
3/28/2014
3/21/2014
4/4/2014
1/17/2014
3/21/2014
2/7/2014
3/28/2014
4/4/2014
3/14/2014
4/4/2014
1/24/2014
3/21/2014
4/4/2014
3/28/2014
4/4/2014
1/31/2014
2/21/2014
2/28/2014
3/14/2014
3/21/2014
2/7/2014
2/28/2014
3/21/2014
1/17/2014
4/4/2014
1/17/2014
1/24/2014
3/21/2014
4/4/2014
2/14/2014
3/21/2014
3/28/2014
1/17/2014
1/24/2014
1/31/2014
3/14/2014
3/21/2014
2/21/2014
4/4/2014
1/17/2014
1/24/2014
Amount
3,200.00
3,081.11
2,734.99
9,700.00
6,399.00
7,049.00
6,635.66
16,231.35
22,000.58
9,405.17
5,359.33
2,967.60
6,917.00
6,782.00
300.00
3,284.31
10,934.66
9,700.00
6,959.93
1,003.00
2,005.00
1,005.00
2,310.00
2,550.00
2,400.00
1,000.00
20,111.32
300.00
16,790.00
1,768.19
316.83
2,478.42
3,600.00
2,300.00
6,000.00
8,000.00
1,859.00
2,272.46
2,205.00
7,000.00
26,390.28
300.00
8,224.93
5,110.00
2,500.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 136 of 166
Name of Creditor
Martin Resnik Construction Co
Martin Resnik Construction Co
Martin Resnik Construction Co
Martinez Leal Corp
Mary Mei Yang
Maryanne Wambaki
Matthew Thao
Mauricio Marquez
Mauricio Marquez
Maxcar Enterprises
Maximo Adames
Maximo Adames
Maybel Garcia
Maybel Garcia
Mayda Ladicani
Mayda Ladicani
Mayda Ladicani
Mayra Ramirez
Mayra Ramirez
Melissa Caldarise
Melissa Caldarise
Melissa Caldarise
Melissa Caldarise
Melissa Caldarise
Melissa Stefanski
Melissa Stefanski
Melissa Stefanski
Melvin Perez
Melvin Perez
Melvin Tavera
Melvin Tavera
Melvin Tavera
Melvin Tavera
Mena Vue
Mena Vue
Mena Vue
Mengqing Ma
Mengqing Ma
Mengqing Ma
Mg Global Services Inc.
Mg Global Services Inc.
Mi Shin
Mi Shin
Michael C Silva
Michael C Silva
* See Trustee's attached statement
Page 111 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
2/7/2014
2/14/2014
3/21/2014
4/4/2014
3/28/2014
3/14/2014
4/4/2014
4/4/2014
1/17/2014
2/14/2014
3/7/2014
3/28/2014
2/21/2014
2/28/2014
3/21/2014
3/28/2014
2/28/2014
3/21/2014
3/28/2014
3/21/2014
4/4/2014
1/17/2014
1/31/2014
2/14/2014
3/28/2014
3/28/2014
4/4/2014
1/17/2014
2/21/2014
4/4/2014
4/4/2014
4/4/2014
1/17/2014
3/21/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
3/28/2014
3/28/2014
3/28/2014
3/28/2014
3/7/2014
3/28/2014
4/4/2014
Amount
4,010.00
3,000.00
2,500.00
4,000.00
11,663.32
4,746.00
6,300.00
8,851.28
2,320.12
1,759.13
1,969.00
1,248.03
3,300.00
2,437.61
3,650.00
3,720.85
4,510.00
5,600.00
1,193.00
1,335.04
6,338.10
6,536.25
304.91
426.91
314.10
12,500.00
2,080.00
4,894.91
5,589.96
8,351.69
10,000.00
8,371.00
9,500.00
13,516.52
900.00
800.00
1,006.00
942.00
6,006.00
9,008.00
8,500.00
8,447.01
500.00
5,700.00
2,800.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 137 of 166
Name of Creditor
Michael C Silva
Michael C Silva
Michael C Silva
Michael C Silva
Michael Hur
Michael Landy
Michael Landy
Michael Malevsky
Michael Schmidt
Michael Schmidt
Michael Schmidt
Michael Schmidt
Michael Sottosanti
Michael Sottosanti
Michael Sottosanti
Michael Sottosanti
Michael Vahan Memley
Michael Vahan Memley
Michael Vahan Memley
Michel Cano
Michel Cano
Micheli Gomes Escocia
Micheli Gomes Escocia
Micheli Gomes Escocia
Micheli Gomes Escocia
Michelle Ramos
Michelle Ramos
Midge Fargason
Midge Fargason
Midori Ota
Miguel A Villaroel
Miguel Angel Alfaro Ulloa
Miguel Angel Gil
Miguel Angel Gil
Miguel Diaz
Miguel Diaz
Miguel Diaz
Miguel Diaz
Miguel Diaz
Miguel Vasquez
Miguel Villa
Mikhail Bril
Mikhail Musheyev
Mikhail Musheyev
Mikhail Musheyev
* See Trustee's attached statement
Page 112 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
1/17/2014
2/7/2014
2/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
2/7/2014
3/7/2014
3/28/2014
3/14/2014
2/14/2014
1/17/2014
2/7/2014
4/4/2014
1/31/2014
2/28/2014
3/21/2014
2/7/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
3/21/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
1/24/2014
2/28/2014
3/28/2014
3/21/2014
4/4/2014
4/4/2014
1/17/2014
2/28/2014
3/28/2014
2/14/2014
3/7/2014
Amount
1,204.91
474.00
804.85
4,591.45
7,863.00
7,130.00
10,422.00
6,242.00
6,600.00
2,384.70
4,182.04
8,260.94
8,310.02
8,343.04
1,452.00
3,333.00
4,340.00
2,972.37
4,500.00
4,480.00
4,695.03
3,629.01
2,770.00
3,440.00
15,000.00
31,811.00
9,238.00
7,203.95
3,100.00
8,800.00
3,290.00
7,300.08
7,824.24
6,600.00
5,100.00
6,100.00
12,000.00
300.00
6,962.00
14,394.00
11,324.84
7,135.00
4,558.67
9,532.21
7,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 138 of 166
Name of Creditor
Mildred Mendez
Mildred Mendez
Mildred Mendez
Mildred Mendez
Mileide Marques
Milford Watson
Miller Francois
Milquicided Santos
Milton J. Bermejo
Min Suk Cha
Min Suk Cha
Miriam Samayoa
Miro Mehran Guezoumian
Mirojean Guezoumian
Mirta Jerome
Mirta Jerome
Mirta Jerome
Mitch Agra
Mitch Agra
Mitch Agra
Mj Dream Services Inc
Mj Dream Services Inc
Mj Dream Services Inc
Mj Dream Services Inc
Mmg Network Llc
Mmg Network Llc
Mohamed Sall
Mohamud A Nur
Mohannad Salah
Mohannad Salah
Mohannad Salah
Moises Jackson
Monet Eberle
Monica Briceno
Monica Ellis
Monica Ellis
Monica Yi
Mounir Belrhitri
Mounir Belrhitri
Mrm Property Management, Llc
Mutabar Qodirova
Mutabar Qodirova
Mutabar Qodirova
Myrna Trueblood
Myrna Trueblood
* See Trustee's attached statement
Page 113 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/28/2014
4/4/2014
1/17/2014
1/31/2014
2/7/2014
3/14/2014
3/21/2014
4/4/2014
3/28/2014
4/4/2014
1/24/2014
2/7/2014
2/28/2014
1/24/2014
4/4/2014
4/4/2014
1/31/2014
3/21/2014
3/28/2014
4/4/2014
1/31/2014
2/28/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/14/2014
3/28/2014
4/4/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
1/24/2014
3/21/2014
3/28/2014
4/4/2014
1/31/2014
2/7/2014
3/21/2014
3/28/2014
4/4/2014
1/31/2014
3/21/2014
Amount
8,323.22
2,500.00
18,772.73
14,496.20
18,600.00
14,298.00
39,694.00
14,306.39
8,900.00
9,700.00
3,000.00
3,380.00
4,460.00
2,206.00
4,384.95
14,650.80
6,565.86
7,596.00
21,599.00
23,643.00
2,000.00
1,050.00
4,210.00
1,610.00
3,700.00
4,012.00
6,945.89
9,800.00
9,100.00
6,500.00
1,338.32
2,023.00
2,900.00
9,025.93
6,000.00
11,300.00
4,000.00
1,000.00
10,000.00
7,000.00
1,300.00
10,800.00
17,662.83
3,894.95
6,400.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 139 of 166
Name of Creditor
Myrna Trueblood
Myrna Trueblood
Nadim B Radwan
Nadim B Radwan
Nadim B Radwan
Nadim B Radwan
Nadim B Radwan
Nadim B Radwan
Namir V Dias
Namir V Dias
Natasha Obrant
Natasha Obrant
Natasha Obrant
Naushadali Pittalia
Naushadali Pittalia
Nayara Recla Morelato
Nelly R Nosko
Nelvin Leiva
Nelvin Leiva
Nelvin Leiva
Nenette Muswamba
Nenette Muswamba
Nenette Muswamba
Nenette Muswamba
Neng Vang
Neng Vang
Nestor Campos
Neutra Ventures Inc
Neutra Ventures Inc
Neutra Ventures Inc
New Generation Med Supply Inc.
New Generation Med Supply Inc.
New Generation Med Supply Inc.
New Tel Marketing Llc New Tel Marketing Llc
Newbiz1121 Llc
Newbiz1121 Llc
Newbiz1121 Llc
Newbiz1121 Llc
Ney Aneudy Marrero Rondon
Ney Aneudy Marrero Rondon
Ney Aneudy Marrero Rondon
Ney Aneudy Marrero Rondon
Ney Aneudy Marrero Rondon
Ngirimana Munyurwa Roger
Ngirimana Munyurwa Roger
* See Trustee's attached statement
Page 114 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
1/24/2014
3/28/2014
2/14/2014
1/31/2014
2/21/2014
2/28/2014
3/14/2014
3/21/2014
4/4/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
2/21/2014
4/4/2014
3/28/2014
1/17/2014
2/7/2014
3/7/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
3/28/2014
1/17/2014
1/31/2014
2/7/2014
2/14/2014
3/21/2014
3/28/2014
3/28/2014
4/4/2014
Amount
11,809.00
866.14
6,126.66
11,000.00
661.02
3,236.00
1,454.02
561.00
865.00
4,478.01
20,400.00
3,000.00
500.00
500.00
500.00
700.00
700.00
800.00
800.00
1,000.00
10,850.00
12,800.00
9,405.62
27,086.00
6,500.00
10,527.08
5,721.26
7,500.00
17,000.00
1,000.00
3,199.21
2,420.01
3,200.00
5,600.00
9,000.00
7,500.00
14,600.00
6,791.88
4,126.34
6,096.05
4,646.90
1,889.67
4,678.60
7,667.99
7,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 140 of 166
Name of Creditor
Ngwa Mary
Nhia Lang Moua
Nhia Lang Moua
Nick Chong Pia
Nidya Irene Leal
Nidya Irene Leal
Nidya Irene Leal
Nidya Irene Leal
Nidya Irene Leal
Nidya Irene Leal
Nilma Cabral Da Cunha
Nilson Machado
Nilson Machado
Nilson Machado
Nilson Machado
Nilson Machado
Nilson Machado
Nilson Machado
Nilson Machado
Nilson Machado
Nilson Machado
Nilson Machado
Nilson Neto
Nina Potapenkova
Nison Abdurakhmanov
Nizar Pittalia
Nompeng Xiong
Nompeng Xiong
Norma Morris
Norma Teresa Reyes
Norma Teresa Reyes
Norma Teresa Reyes
Noureddine Lahyani
Noureddine Lahyani
Nubia Regina Oliveira
Odilia Ariste
Oek Inc
Olga Mapes
Olga Mapes
Olga Mapes
Olga Mapes
Olga Mapes
Olga Mapes
Olga R. Chang
Omar Olortegui
* See Trustee's attached statement
Page 115 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/21/2014
2/14/2014
3/28/2014
1/17/2014
3/28/2014
1/31/2014
1/31/2014
4/4/2014
3/28/2014
2/7/2014
1/17/2014
3/28/2014
4/4/2014
4/4/2014
1/17/2014
1/24/2014
3/28/2014
3/28/2014
4/4/2014
1/24/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
1/31/2014
3/28/2014
1/17/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
4/4/2014
1/24/2014
2/14/2014
2/21/2014
2/28/2014
2/7/2014
2/28/2014
3/21/2014
2/14/2014
3/7/2014
Amount
6,661.45
4,480.49
3,000.00
1,210.00
12,500.00
15,050.00
1,191.00
5,100.00
7,000.00
17,239.80
4,018.11
10,932.99
5,000.00
26,521.89
2,200.00
373.64
4,612.24
9,689.94
12,607.00
9,850.00
300.00
3,500.00
14,000.00
5,900.00
300.00
6,055.00
1,808.11
3,351.84
1,288.00
844.00
2,438.11
2,576.00
766.00
2,894.00
3,004.00
3,733.00
1,400.00
2,000.00
3,600.00
1,500.00
2,500.00
2,100.20
2,251.43
4,493.11
3,350.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 141 of 166
Name of Creditor
Online Df Inc
Orlando Ferreira Faria
Orlando Ferreira Faria
Oscar Arias
Oscar Arias
Oscar Enrique Sosa Esculpi
Oscar Issac Machado
Oscar Issac Machado
Oscar Montenegro
Osmar Ribeiro
Osvaldo Nunez
Osvaldo Nunez
Otto Hernandez
Otto Hernandez
Ozeias Brito Coutinho
Ozeias Brito Coutinho
Ozeias Brito Coutinho
Pa Hwua Thao
Pa Xiong
Pablo D. Romero
Paidweeklyads,Inc Paidweeklyads,Inc
Paidweeklyads,Inc Paidweeklyads,Inc
Paidweeklyads,Inc Paidweeklyads,Inc
Paidweeklyads,Inc Paidweeklyads,Inc
Pamela Perez Gonzales
Pamela Perez Gonzales
Panagiotis Iatrou
Panagiotis Iatrou
Panagiotis Iatrou
Panagiotis Iatrou
Panagiotis Iatrou
Panagiotis Iatrou
Panagiotis Iatrou
Panagiotis Iatrou
Panagiotis Iatrou
Panagiotis Iatrou
Patricia A Vines
Patricia A Vines
Patricia A Vines
Patricia A Vines
Patricia Dal Forno Young
Patricia Dal Forno Young
Patricia Dal Forno Young
Patrick Sarkis
Patrick Sarkis
* See Trustee's attached statement
Page 116 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/21/2014
3/28/2014
2/7/2014
2/28/2014
3/7/2014
3/21/2014
4/4/2014
1/31/2014
3/28/2014
1/17/2014
1/24/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
3/14/2014
4/4/2014
2/28/2014
3/28/2014
3/28/2014
4/4/2014
1/24/2014
2/7/2014
2/21/2014
3/14/2014
2/7/2014
2/21/2014
3/14/2014
4/4/2014
1/31/2014
3/28/2014
2/21/2014
3/14/2014
4/4/2014
Amount
6,703.00
5,000.00
48,000.00
9,421.57
10,561.33
10,000.00
10,000.00
3,600.00
3,783.78
500.00
500.00
500.00
1,055.00
9,000.00
2,000.00
25,300.00
2,963.00
3,700.00
7,665.00
1,616.93
4,755.62
8,140.00
17,533.18
20,900.00
2,355.00
8,371.00
4,840.25
2,516.19
2,593.07
4,361.09
12,710.59
9,810.00
4,420.00
3,372.55
5,277.73
2,000.00
320.00
3,200.00
2,350.00
2,470.92
2,500.00
5,000.00
1,400.00
7,658.91
7,440.50
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 142 of 166
Name of Creditor
Paul Millerman
Paul Millerman
Paul Kim
Paula Rodriguez
Paulo Roberto Silva
Paulo Sergio Pereira Dos Santos
Paulo Sergio Pereira Dos Santos
Pbandjw Investors Llc
Pbandjw Investors Llc
Pedro Estevez
Pedro Estevez
Pedro Estevez
Pedro Estevez
Pedro Estevez
Pedro Polini
Pedro Polini
Peggy Bingham
Peggy Bingham
Peggy Bingham
Pegy Mwata
Pegy Mwata
Peral Painting
Pereiras Network Llc Pereiras Network Llc
Peter Betiku
Peter Betiku
Peter Betiku
Peter M Bjorklund
Peter M Bjorklund
Peter Xiong
Peter Xiong
Peterson Cuadra
Petronilo Guevara
Petru V Scolnic
Petru V Scolnic
Petru V Scolnic
Petru V Scolnic
Pheng Thoj
Pheng Thoj
Pheng Thoj
Pheng Thoj
Phillip Carr
Phillip Carr
Phillipe Bourciquot
Phillipe Bourciquot
Phillys Finest
* See Trustee's attached statement
Page 117 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
1/17/2014
1/31/2014
2/21/2014
3/14/2014
4/4/2014
3/28/2014
3/7/2014
3/28/2014
4/4/2014
1/17/2014
3/28/2014
1/17/2014
2/21/2014
3/14/2014
4/4/2014
1/17/2014
1/31/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/7/2014
4/4/2014
1/31/2014
2/28/2014
3/28/2014
4/4/2014
3/28/2014
Amount
4,829.54
4,085.24
11,227.43
14,337.13
8,777.56
12,452.83
3,446.56
6,528.50
8,182.00
5,690.00
8,253.06
2,100.00
2,860.00
4,324.61
300.00
500.00
1,541.22
2,300.00
450.00
600.00
2,300.00
1,795.00
4,027.00
2,474.21
305.00
6,110.82
1,411.00
900.00
5,517.00
1,640.63
5,757.00
3,383.00
3,880.09
4,721.46
2,053.99
4,832.09
7,706.00
22,700.00
1,900.00
5,139.40
2,517.00
2,000.00
2,000.00
7,641.67
9,210.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 143 of 166
Name of Creditor
Php Money Systems
Php Money Systems
Php Money Systems
Php Money Systems
Pierre Pereira
Pinchas Kalantarov
Pollyanna Souza
Pollyanna Souza
Por Yang
Pravda Seo Inc
Pravda Seo Inc
Priscila Gregoris
Priscila Gregoris
Priscila Gregoris
Priscila Gregoris
Priscilla Saez
Priscilla Saez
Priscilla Saez
Priscilla Saez
Priscilla Saez
Priscilla Saez
Priscilla Saez
Psie Llc
Psie Llc
Psie Llc
Psie Llc
Psie Llc
Psie Llc
Psie Llc
Psie Llc
Psie Llc
Psie Llc
Psie Llc
Quinn K Brinkerhoff
Quinn K Brinkerhoff
Quinn K Brinkerhoff
Ra Business Llc .
Rad Taha
Rafael Acosta
Rafael Acosta
Rafael Andrade Drummond
Rafael Andrade Drummond
Rafael Andrade Drummond
Rafael João De Oliveira Filho
Rafael Maksumov
* See Trustee's attached statement
Page 118 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
3/28/2014
1/31/2014
4/4/2014
1/24/2014
3/21/2014
2/7/2014
2/14/2014
3/7/2014
3/28/2014
3/28/2014
1/24/2014
3/28/2014
2/21/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
2/21/2014
2/28/2014
1/24/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
1/24/2014
2/21/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
Amount
13,712.68
8,000.00
10,500.00
15,800.00
7,635.00
10,000.00
12,005.00
4,650.00
3,200.00
14,987.60
325.27
10,015.44
8,700.00
1,998.74
900.00
1,400.00
2,300.00
1,800.00
12,409.00
1,284.35
9,350.00
11,650.00
4,000.00
3,094.44
12,600.00
7,346.26
11,517.67
8,000.00
6,400.00
1,100.00
1,400.00
2,900.00
1,000.00
1,700.00
2,900.00
1,400.00
1,100.00
2,500.00
1,600.00
2,971.13
3,018.00
3,008.00
4,835.00
4,125.00
5,000.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 144 of 166
Name of Creditor
Rafael Silva
Rafael Souza Da Silva
Rafael Souza Da Silva
Raimundo Temoteo De Moura Junior
Rakhmin Dekhkanov
Ramon Escobedo
Ramon Palha
Ramon Paulino
Ramon Paulino
Randy Mejia
Raquel Gomes Sobreira Moreira
Raquel Gomes Sobreira Moreira
Raul Serrano
Raul Serrano
Raymond D Nisley
Raymond D Nisley
Raymond D Nisley
Raymond D Nisley
Rcap Marketing Llc
Reddline Llc
Reddline Llc
Redtech Llc
Redtech Llc
Redtech Llc
Redtech Llc
Renata I Vasconcellos
Renata Paulichi-Araujo
Renato Alves
Renato Penedo Marins
Renee Mclaughlin
Renee Mclaughlin
Renee Mclaughlin
Renee Mclaughlin
Renee Mclaughlin
Renee Mclaughlin
Renee Mclaughlin
Renee Mclaughlin
Renee Mclaughlin
Renee Mclaughlin
Renita Murray
Renita Murray
Renita Murray
Rex Guynn
Rex Guynn
Rex Guynn
* See Trustee's attached statement
Page 119 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
3/14/2014
1/31/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
2/21/2014
3/28/2014
3/7/2014
3/28/2014
1/17/2014
2/7/2014
2/14/2014
3/28/2014
4/4/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
2/28/2014
3/21/2014
Amount
6,500.00
7,500.00
3,235.00
5,100.00
4,250.00
5,865.00
18,120.00
15,546.10
10,160.00
4,000.00
2,270.00
7,324.00
856.60
931.38
5,010.00
1,318.76
2,345.47
3,600.00
3,293.00
4,800.00
5,367.66
2,497.24
3,500.00
926.86
9,000.00
9,500.00
33,785.67
413.00
413.00
410.00
407.00
404.00
413.00
410.00
384.00
770.00
2,700.00
8,324.69
13,440.12
7,469.00
6,000.00
3,800.00
3,496.33
2,652.00
2,673.47
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 145 of 166
Name of Creditor
Rex Guynn
Rex Guynn
Rex Guynn
Rex Guynn
Rex Guynn
Rex Guynn
Rex Guynn
Rhadassa Nicoli
Ricardo Araujo
Ricardo Lourenço
Ricardo Lourenço
Riccardo Uccheddu
Ricchard Frank
Ricchard Frank
Ricchard Frank
Ricchard Frank
Ricchard Frank
Richard Dilaurenzo
Richard Dilaurenzo
Richard Elkhoury
Richard Elkhoury
Richard Frank
Richard Frank
Richard Frank
Richard Marks
Richard Marks
Richard Newquist
Richard P Hueth
Richard P Hueth
Richard P Hueth
Richard P Hueth
Richard P Hueth
Richard P Hueth
Richard P Hueth
Richard P Hueth
Richard P Hueth
Richard P Hueth
Richard Vang
Rick Guzman
Rita Katanova
Rmk Green Generation Corp
Rmk Green Generation Corp
Robert B Springen
Robert B Springen
Robert B Springen
* See Trustee's attached statement
Page 120 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/28/2014
3/21/2014
1/31/2014
2/7/2014
3/28/2014
2/21/2014
3/21/2014
3/21/2014
3/28/2014
1/17/2014
1/31/2014
2/21/2014
3/21/2014
1/17/2014
1/31/2014
2/7/2014
2/14/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
1/24/2014
2/7/2014
2/28/2014
3/21/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/21/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
3/7/2014
3/28/2014
3/28/2014
3/28/2014
1/24/2014
Amount
9,900.00
9,189.83
6,040.00
5,010.00
6,006.00
2,542.01
5,217.01
17,200.00
1,800.00
9,518.00
9,751.00
16,470.22
22,193.61
500.00
401.50
737.75
300.00
1,684.89
2,278.31
1,357.80
882.90
1,100.00
5,000.00
11,900.00
9,600.00
14,518.00
15,725.09
16,800.00
27,517.05
8,687.00
14,254.65
11,632.50
12,895.96
7,600.00
13,460.90
376.00
300.00
300.00
6,710.64
8,000.00
2,554.71
3,717.00
6,500.00
9,500.00
4,470.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 146 of 166
Name of Creditor
Robert Goncalves Da Silva
Robert Isakov
Robert Jakubek
Robert Jakubek
Robert Jakubek
Robert Jones
Robert Jones
Robert L. Daniel
Robert L. Daniel
Robert L. Heinicke
Robert L. Heinicke
Robert L. Heinicke
Robert L. Heinicke
Robert Love
Robert Love
Robert Love
Robert Love
Robert Love
Robert Love
Robert Love
Robert Love
Robert Melody
Robert Melody
Robert Melody
Robert Melody
Robert P Brown
Robert P Brown
Robert P Brown
Robert P Brown
Robert P Brown
Robert P Brown
Robert P Brown
Robert P Brown
Robert P Brown
Robert P Brown
Robert P Brown
Robert P Brown
Robert P Brown
Roberto E. Morales, P.A.
Roberto Guilherme De Oliveira
Roberto Martinez
Roberto Martinez
Robin Gavrielov
Robinson Roman
Rodney Humphreys
* See Trustee's attached statement
Page 121 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
2/14/2014
3/14/2014
4/4/2014
3/28/2014
4/4/2014
1/31/2014
3/28/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/21/2014
3/28/2014
1/31/2014
2/14/2014
2/21/2014
3/14/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
1/17/2014
2/7/2014
2/28/2014
3/21/2014
2/7/2014
Amount
3,270.00
4,370.00
3,270.00
320.00
6,695.00
3,573.00
4,545.81
33,303.00
26,076.24
1,289.22
900.11
1,476.11
2,073.86
1,455.64
1,223.52
500.00
8,195.80
1,928.44
24,000.00
9,982.00
9,980.00
18,800.00
9,900.00
6,450.00
1,548.00
2,736.52
3,864.00
2,783.31
1,521.20
3,864.00
5,000.00
9,100.00
8,250.00
9,960.00
7,450.00
1,000.00
6,400.00
9,550.00
9,960.00
7,100.00
7,115.62
2,326.91
7,762.00
8,103.52
4,500.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 147 of 166
Name of Creditor
Rodney Humphreys
Rodney Humphreys
Rodney Humphreys
Rodolfo Lima Jorge
Rodolfo Lima Jorge
Rodrigo Barcellos Da Silva
Rodrigo Barcellos Da Silva
Rodrigo Montemor
Rodrigo R Breda
Rogerio Fernandes De Andrade
Rogerio Fernandes De Andrade
Rogerio Fernandes De Andrade
Rogerio Fernandes De Andrade
Rogerio Fernandes De Andrade
Rogerio Fernandes De Andrade
Rogerio Fernandes De Andrade
Rogerio Fernandes De Andrade
Rogerio Fernandes De Andrade
Rogerio Romi Rossa
Rolando Cruz Gonzalez
Rolando Pichardo
Rolando Pichardo
Rolando Queten
Rolando Queten
Roman Matatov
Roman Matatov
Roman Matatov
Roman Matatov
Roman Matatov
Roman Matatov
Roman Tokar
Roman Tokar
Roman Tokar
Roman Tokar
Roman Tokar
Roman Tokar
Roman Tokar
Roman Tokar
Roman Tokar
Romario Haddad
Romeo Di Santillo Bruno
Romeo Di Santillo Bruno
Romeo Di Santillo Bruno
Romeo Di Santillo Bruno
Romy Crena
* See Trustee's attached statement
Page 122 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/14/2014
1/17/2014
2/21/2014
3/28/2014
4/4/2014
1/31/2014
2/21/2014
4/4/2014
1/17/2014
1/24/2014
3/14/2014
4/4/2014
2/14/2014
3/7/2014
4/4/2014
1/17/2014
2/7/2014
2/28/2014
3/21/2014
2/21/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
1/17/2014
2/7/2014
2/28/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
2/14/2014
3/21/2014
3/28/2014
1/24/2014
2/14/2014
3/28/2014
1/17/2014
Amount
10,010.00
1,900.00
1,900.00
2,000.00
900.00
1,005.00
1,275.31
6,903.16
3,160.13
5,725.30
10,000.00
16,146.49
625.00
11,696.72
7,784.00
3,300.00
3,300.00
3,300.00
3,300.00
8,087.02
7,007.34
4,454.11
10,591.67
19,910.80
10,336.94
1,210.93
8,140.00
15,089.00
10,076.08
7,920.00
2,095.53
1,667.53
2,199.00
1,672.13
4,000.00
10,000.00
8,700.00
7,180.11
300.00
9,967.76
830.00
2,000.00
600.00
6,630.53
5,200.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 148 of 166
Name of Creditor
Romy Crena
Ron Gillett Jr
Ron Gillett Jr
Ron Gillett Jr
Ron Gillett Jr
Ronald Heinrich Donald
Ronald Heinrich Donald
Ronald Heinrich Donald
Ronaldo Dias Soares
Ronaldo Dias Soares
Ronaldo Dias Soares
Ronaldo Rodrigues
Ronei Cunha Dasilva
Ronei Cunha Dasilva
Ronei Cunha Dasilva
Roni Cesar Frias
Roni Cesar Frias
Roni Cesar Frias
Roni Cesar Frias
Roni Yasmine
Roni Yasmine
Roni Yasmine
Roni Yasmine
Roni Yasmine
Ronildo M De Paula
Rosa Castro
Rosa Castro
Rosane Cruz
Rosario Calderon
Rose Lampert
Rose Thomas
Rose Thomas
Rose Thomas
Rose Thomas
Rosemary Correa Loureiro
Rosemary Correa Loureiro
Rosemary Correa Loureiro
Rosilda De Assis Tangvik
Royalty Vision Group
Royalty Vision Group
Royalty Vision Group
Roza Bagdasarova
Roza Bagdasarova
Roza Bagdasarova
Rozina Zahirali Makhanejin
* See Trustee's attached statement
Page 123 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
4/4/2014
2/14/2014
3/7/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/14/2014
3/28/2014
4/4/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
4/4/2014
3/28/2014
4/4/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
1/31/2014
2/21/2014
3/14/2014
4/4/2014
3/14/2014
4/4/2014
3/28/2014
2/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
1/24/2014
3/28/2014
4/4/2014
1/24/2014
2/7/2014
Amount
15,200.00
10,016.88
4,536.24
3,544.22
2,060.15
15,000.00
17,500.00
70,000.00
9,050.00
8,750.00
300.00
33,185.52
42,696.00
1,875.00
995.00
1,200.00
3,650.00
525.00
300.00
1,900.00
6,325.00
8,000.00
7,000.00
10,600.00
13,600.00
13,200.00
20,483.00
8,000.00
4,450.00
3,270.00
3,270.00
3,270.00
4,200.00
5,500.00
6,634.44
3,204.50
8,850.00
14,780.00
4,000.00
4,804.00
4,390.00
16,400.00
3,590.00
866.15
3,679.30
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 149 of 166
Name of Creditor
Rozina Zahirali Makhanejin
Rryan Inc
Ruben Gregorio
Ruben Gregorio
Ruben Gregorio
Ruddy Abreu
Ruddy Abreu
Ruddy Abreu
Ruddy Gonzalez
Ruddy Gonzalez
Rudnei Da Silva
Rudnei Da Silva
Rudnei Da Silva
Rudolph Krompasky
Rudolph Krompasky
Rudolph Krompasky
Rudolph Krompasky
Rudolph Krompasky
Rudolph Krompasky
Rudolph Krompasky
Rudolph Krompasky
Rugaza101 Llc
Rugaza101 Llc
Rui O Pereira
Rui O Pereira
Rui O Pereira
Rui O Pereira
Ryan Rouleau
Saboksa, Inc
Saboksa, Inc
Saboksa, Inc
Saboksa, Inc
Sabrina Cavenaghi
Sabrina Cavenaghi
Sadok Ozzie
Saif Muhsen
Saif Muhsen
Saif Muhsen
Salatiel De Matos
Salatiel De Matos
Salina L Chan
Salina L Chan
Salina L Chan
Salma Ali
Salma Ali
* See Trustee's attached statement
Page 124 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
2/28/2014
3/21/2014
1/17/2014
2/7/2014
3/28/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/24/2014
3/14/2014
1/31/2014
2/14/2014
2/21/2014
2/21/2014
3/28/2014
4/4/2014
1/31/2014
3/28/2014
4/4/2014
1/31/2014
3/7/2014
3/14/2014
4/4/2014
1/31/2014
2/28/2014
3/21/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/28/2014
3/21/2014
3/28/2014
Amount
3,374.91
3,325.01
3,103.00
3,303.00
8,513.01
1,066.42
1,033.60
845.42
477.60
690.32
1,470.71
1,828.20
2,529.81
2,715.60
1,500.00
477.61
6,094.00
3,682.00
10,357.00
8,200.00
5,237.71
1,265.04
7,300.00
8,000.00
11,915.58
11,043.50
15,695.31
3,600.00
3,387.01
3,000.00
3,000.00
1,122.05
1,819.04
2,181.01
4,146.22
3,000.00
3,690.00
4,780.00
980.93
1,300.00
1,008.00
1,221.02
818.00
1,008.91
1,372.20
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 150 of 166
Name of Creditor
Salma Ali
Salma Ali
Salvador Grados
Salvador Grados
Salvador Prudencio
Samantha Gomez
Samantha Gomez
Samantha Gomez
Samantha Gomez
Samantha Gomez
Samantha Gomez
Samantha Gomez
Samantha Gomez
Samantha Gomez
Samantha Gomez
Samantha Gomez
Samaria Polanco
Samaria Polanco
Samer Kanj Elassafiri
Samer Kanj Elassafiri
Sami Alsarabi
Sami Alsarabi
Sami Farraj
Sami Farraj
Sami Farraj
Sami Farraj
Sami Farraj
Sami Farraj
Sami Salim
Sami Salim
Sami Salim
Sampora Heng
Sampora Heng
Sampora Heng
Sampora Heng
Samuel A Adebayo
Samuel A Adebayo
Samuel A Adebayo
Samuel Jon
Samuel Jon
Samuel Jon
Samuel Jon
Samuel Jon
Samuel Jon
Samuel Jon
* See Trustee's attached statement
Page 125 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
3/28/2014
2/7/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
4/4/2014
3/28/2014
4/4/2014
2/7/2014
3/21/2014
3/28/2014
1/17/2014
1/24/2014
3/28/2014
4/4/2014
1/31/2014
2/14/2014
3/7/2014
3/28/2014
3/28/2014
3/21/2014
4/4/2014
4/4/2014
2/7/2014
3/14/2014
3/28/2014
3/7/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
1/24/2014
Amount
7,261.96
6,270.90
8,129.00
2,950.00
5,000.00
3,000.00
5,453.00
8,692.00
8,697.00
8,782.00
8,552.00
9,093.00
2,636.82
5,879.00
5,100.00
9,590.00
3,797.00
10,028.00
5,000.00
7,000.00
1,200.00
5,000.00
1,500.00
8,000.00
4,800.00
14,237.19
15,046.79
2,189.01
2,150.00
2,100.00
2,144.00
7,000.00
1,300.00
4,925.04
7,203.37
3,515.00
700.00
2,875.00
300.00
6,311.94
6,500.00
4,500.00
15,000.00
5,500.00
2,985.96
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 151 of 166
Name of Creditor
Sancler Lucena
Sandra Rodrigues Barbosa
Santa Gloria Canales
Santiago De La Rosa
Santiago De La Rosa
Santos Gonzalez
Santos Gonzalez
Santos Gonzalez
Santos Gonzalez
Santos Gonzalez
Santos Gonzalez
Santos N Guevara
Sara Halai-Chirila
Sara Halai-Chirila
Sara Mendez
Sara Mendez
Sargis Igityan
Sargis Igityan
Sato Wagner Junya
Sato Wagner Junya
Sawsan Wardah
Sawsan Wardah
Sawsan Wardah
Scott Bonarrigo
Scott Bonarrigo
Scott Bonarrigo
Scott Bonarrigo
Scott Brown
Scott Brown
Scott Brown
Scott Brown
Scott Miller
Selene Rodriguez
Selene Rodriguez
Selma Adriano
Senia M Claros
Senia M Claros
Senia M Claros
Seomara Laguna
Seomara Laguna
Sergey Abrumov
Sergey Abrumov
Sergio Correa
Sergio Correa
Sergio Nascimento Decastro
* See Trustee's attached statement
Page 126 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
1/17/2014
1/24/2014
1/31/2014
2/14/2014
2/28/2014
3/28/2014
2/14/2014
3/21/2014
3/7/2014
4/4/2014
2/14/2014
3/21/2014
4/4/2014
2/7/2014
3/7/2014
2/7/2014
3/28/2014
3/28/2014
4/4/2014
3/28/2014
1/31/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/24/2014
2/21/2014
3/21/2014
1/17/2014
2/14/2014
3/14/2014
1/24/2014
2/14/2014
3/7/2014
Amount
13,243.03
795.01
5,569.92
7,425.01
2,278.12
3,927.01
12,993.94
1,660.00
1,890.00
2,100.00
2,154.00
1,500.00
500.00
3,700.00
3,566.00
3,782.00
3,000.00
6,303.00
442.75
1,521.11
4,466.80
7,458.00
7,358.00
1,500.00
5,057.18
7,758.00
17,900.00
8,800.00
2,505.00
1,205.02
1,200.00
505.00
1,000.00
1,200.00
1,005.00
1,053.01
4,000.00
3,986.12
4,945.01
12,790.00
9,850.00
6,898.10
5,592.03
7,614.91
6,179.61
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 152 of 166
Name of Creditor
Sergio Nascimento Decastro
Sergio Nascimento Decastro
Sergio Nascimento Decastro
Sergio Nascimento Decastro
Sergio Nascimento Decastro
Sergio Nascimento Decastro
Sergio Nascimento Decastro
Sergio Nascimento Decastro
Sergio Z Paiz
Sergio Z Paiz
Sergio Z Paiz
Sergio Z Paiz
Sergio Z Paiz
Sergio Z Paiz
Sgc Marketing Group Llc
Sgc Marketing Group Llc
Shalom Avramov
Shalom Avramov
Sharon Angulo
Sharon Angulo
Sharon Angulo
Sharon J. Reed
Sharon J. Reed
Sharon L. Bill-Williams
Sharon L. Bill-Williams
Shawqi Alsarabi
Shawqi Alsarabi
Sheyla Norford
Shirley Peterson
Shirley Peterson
Shirley Peterson
Shirley Peterson
Shirley Peterson
Shirley Peterson
Shirley Peterson
Shirley Peterson
Shogan Professional Services Inc
Shogan Professional Services Inc
Shogan Professional Services Inc
Shyshakova Halina
Shyshakova Halina
Shyshakova Halina
Sidney De Souza Araujo
Sidney De Souza Araujo
Sidney De Souza Araujo
* See Trustee's attached statement
Page 127 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/28/2014
3/28/2014
4/4/2014
1/24/2014
2/21/2014
4/4/2014
2/28/2014
3/14/2014
3/28/2014
1/17/2014
1/31/2014
2/21/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
3/21/2014
1/17/2014
3/28/2014
4/4/2014
4/4/2014
1/31/2014
3/21/2014
2/21/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/28/2014
3/7/2014
3/21/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
Amount
7,235.41
24,400.00
15,360.79
349.71
900.00
6,108.00
300.00
8,003.00
597.00
16,081.22
18,306.77
10,200.00
19,894.00
26,597.80
28,489.79
13,409.29
9,809.00
60,000.00
6,700.00
5,400.00
5,500.00
14,000.00
9,315.99
23,500.00
7,927.80
3,435.68
6,568.61
4,545.00
8,870.61
6,300.00
1,606.00
5,629.80
350.00
2,715.00
920.00
690.00
500.00
2,700.00
2,000.00
2,279.66
2,890.00
1,000.00
4,472.04
7,475.00
2,900.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 153 of 166
Name of Creditor
Sidney De Souza Araujo
Sign On The Line, Inc
Silma Libeth Ruano
Silverio Pasqual
Silverio Pasqual
Silverio Pasqual
Silvio Coelho
Silvio Coelho
Silvio Coelho
Simone Valtolina
Simone Valtolina
Simone Valtolina
Simone Valtolina
Simone Valtolina
Simone Valtolina
Simone Valtolina
Sirleia Souza
Skc Global Investment Inc
Sky Limit Adverstising Llc
Sky Summit Llc
Sky Summit Llc
Sky Summit Llc
Skyline Logistics Inc
Snyder Enterprises
Snyder Enterprises
Song Lee
Song Lee
Song Ling Vang
Song Ling Vang
Sonia A Ferreira Oreto
Sonia Santana
Sonia Santana
Sonja Davis
Sonja Davis
Sonja Davis
Sonja Davis
Sonja Davis
Sonja Davis
Sonja Davis
Sonja Davis
Sonja Davis
Soto Real Estate Inc.
Soto Real Estate Inc.
Soto Real Estate Inc.
Soto Real Estate Inc.
* See Trustee's attached statement
Page 128 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
3/21/2014
3/28/2014
4/4/2014
1/24/2014
1/31/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
2/28/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
3/14/2014
4/4/2014
1/31/2014
2/14/2014
3/21/2014
3/28/2014
2/7/2014
3/7/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
1/24/2014
2/14/2014
3/28/2014
4/4/2014
2/28/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
1/31/2014
2/21/2014
4/4/2014
1/17/2014
Amount
3,428.00
400.00
24,000.00
18,550.00
1,400.00
700.00
600.00
700.00
700.00
1,100.00
800.00
1,300.00
800.00
1,300.00
6,000.00
1,200.00
6,000.00
9,000.00
3,500.00
18,000.00
7,150.00
8,215.67
1,000.01
1,988.00
3,261.92
6,851.03
4,020.00
3,622.86
3,000.00
7,055.64
9,223.48
9,778.12
2,514.93
2,528.02
1,941.15
8,003.00
300.00
2,000.00
3,000.00
1,000.00
5,005.00
3,382.04
3,302.00
3,485.19
7,167.84
Doc 593
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Document
Page 154 of 166
Name of Creditor
Soto Real Estate Inc.
Souza Jr Services Inc
Souza Jr Services Inc
Souza Jr Services Inc
Stacy Nash Bruton
Stacy Nash Bruton
Stacy Nash Bruton
Stacy Nash Bruton
Stacy Nash Bruton
Stacy Nash Bruton
Stacy Nash Bruton
Stacy Nash Bruton
Stacy Nash Bruton
Stacy Nash Bruton
Stanford Lehman
Stanford Lehman
Stanford Lehman
Stanford Lehman
Stanford Lehman
Stanford Lehman
Stanislav Avrutsky
Stanley Drob
Stanley Gomes
Stanley Gomes
Stanley Gomes
Stefanie Steeves
Stella L. Grinage
Stella L. Grinage
Stella L. Grinage
Stella Yukhan
Stephen Zekpa
Steve Tsaley
Steven Goldstein
Steven Goldstein
Steven Goldstein
Steven Guarnieri
Sucuri Palevic
Sucuri Palevic
Sucuri Palevic
Sucuri Palevic
Sucuri Palevic
Sueli Rosa
Sueli Rosa
Sueli Rosa
Sui Long Hong
* See Trustee's attached statement
Page 129 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
4/4/2014
4/4/2014
1/17/2014
2/21/2014
3/28/2014
1/24/2014
4/4/2014
1/31/2014
2/21/2014
3/14/2014
4/4/2014
1/24/2014
1/24/2014
2/14/2014
3/7/2014
3/7/2014
4/4/2014
2/21/2014
3/21/2014
3/28/2014
3/28/2014
2/7/2014
3/21/2014
3/28/2014
4/4/2014
2/21/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
1/24/2014
Amount
10,000.00
13,600.00
1,000.00
4,000.00
3,500.00
700.00
2,500.00
4,500.00
4,000.00
5,000.00
3,820.00
9,688.12
7,146.00
3,923.91
5,870.00
4,520.10
5,328.31
5,219.00
2,136.11
1,815.00
2,086.01
2,252.00
300.00
300.00
3,205.00
7,718.00
9,107.00
3,630.00
11,000.00
5,257.93
6,686.00
7,900.00
10,000.00
10,403.00
22,650.00
7,582.10
6,671.72
7,925.00
8,546.00
9,000.00
31,000.00
30,000.00
7,074.96
12,700.00
11,800.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 155 of 166
Name of Creditor
Sung Jin Hong
Sungmin Hyun
Sunset Associates Inc
Sunset Associates Inc
Sunset Associates Inc
Sunset Associates Inc
Sunset Associates Inc
Sunset Associates Inc
Sunset Associates Inc
Sunset Associates Inc
Sunset Associates Inc
Susan Enid Mojica
Susan Lopez De Oliveira
Susan M Hoem
Susan M Hoem
Susan M Hoem
Suzy Gonsalves
Suzy Gonsalves
Svetlana Domashova
Svetlana Domashova
Svetlana Domashova
Svetlana Domashova
Svitlana Dombrovska
Svitlana Dombrovska
Svitlana Dombrovska
Svitlana Dombrovska
Svitlana Dombrovska
Svitlana Dombrovska
Taipan And Associates
Taipan And Associates
Talal Ghneim
Tarambakufa Mukurazhizha
Tarik Suleiman
Tarik Suleiman
Tarik Suleiman
Tarlan Pinkhasov
Tatyana Falovska
Tayula N Shungu
Team Global Advertising Llc
Team Global Advertising Llc
Technovia Inc.
Technovia Inc.
Telexer, Inc. Telexer, Inc.
Telexfree Marketing Inc
Ten After Nine Inc
* See Trustee's attached statement
Page 130 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
1/17/2014
2/14/2014
2/21/2014
3/14/2014
3/21/2014
1/17/2014
1/31/2014
2/7/2014
2/21/2014
2/28/2014
3/21/2014
1/17/2014
4/4/2014
3/28/2014
4/4/2014
1/31/2014
2/28/2014
3/28/2014
1/17/2014
3/28/2014
4/4/2014
1/17/2014
3/28/2014
1/31/2014
2/28/2014
3/28/2014
3/7/2014
3/28/2014
4/4/2014
4/4/2014
1/17/2014
4/4/2014
1/17/2014
1/31/2014
2/7/2014
2/21/2014
2/28/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
Amount
4,000.00
1,500.00
1,450.00
1,000.00
4,000.00
13,100.00
9,000.00
13,100.00
6,500.00
11,700.00
12,710.03
3,982.03
2,409.86
7,858.00
13,500.00
5,749.00
5,631.04
5,855.30
5,500.00
8,000.00
8,500.00
9,347.14
15,372.00
3,036.01
3,238.01
3,061.00
304.91
1,360.00
11,300.00
6,255.00
5,700.00
7,965.36
5,400.00
10,000.00
5,300.00
9,800.00
5,300.00
9,900.00
5,240.00
1,270.00
7,700.00
1,000.00
1,000.00
1,250.00
500.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 156 of 166
Name of Creditor
Teresa King
Teresa King
Teresa King
Teresa King
Teresa King
Teresa R Britton
Teresa R Britton
Teresa R Britton
Teresa R Britton
Teresa R Britton
Teresa R Britton
Thaer Demaidi
Thaer Demaidi
Thales De Araujo Fernandes
Thayana Tomadon Santana
The Brackett Corp
The Brackett Corp
The Brackett Corp
The J And L Netlink, Corp.
The J And L Netlink, Corp.
The J And L Netlink, Corp.
Theresa Hur
Thereza Christina De Affonso Costa Quesnel
Thiago Brandao
Thiago Brandao
Thiago Brandao
Thiago Mendes
Thiago Mendes
Thiago Mendes
Thierno Fadja Diallo
Thomas G Jockers
Thomas G Jockers
Thomas J Brady
Thomas J Brady
Thomas J Brady
Thomas J Brady
Thomas J Brady
Thomas J Brady
Thomas J Brady
Thomas J Brady
Thomas J Brady
Thomas Tyler
Thomas Tyler
Thomas Tyler
Thomas Tyler
* See Trustee's attached statement
Page 131 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
2/7/2014
3/28/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
3/28/2014
1/31/2014
2/28/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
2/28/2014
3/21/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
3/28/2014
4/4/2014
3/28/2014
3/28/2014
4/4/2014
4/4/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/24/2014
1/31/2014
2/14/2014
2/21/2014
2/28/2014
Amount
1,000.00
750.00
750.00
750.00
1,000.00
1,400.00
1,500.00
2,100.00
13,365.12
7,430.00
6,406.11
9,686.63
12,500.00
9,750.00
8,506.11
530.00
1,632.00
7,427.20
6,400.00
17,171.61
20,400.00
8,358.00
3,900.00
4,059.91
3,200.00
2,965.00
1,100.00
700.00
2,600.00
550.00
4,800.00
5,800.00
6,583.60
40,410.00
11,510.00
4,010.00
3,260.00
4,378.00
3,800.00
4,300.00
370.00
300.00
300.00
350.00
400.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 157 of 166
Name of Creditor
Thomas Tyler
Thomas Tyler
Thomas Tyler
Thomas Tyler
Thomas Tyler
Thomas Tyler
Thomas Tyler
Thomas Tyler
Thomas Zazzara
Thomas Zazzara
Tiago R Oliveira
Tibor Sutai
Tim Silva
Timex Research Consulting Inc
Timothy Arthur Camacho
Timothy Dean Bingham
Timothy Dean Bingham
Timothy Dean Bingham
Timothy Stifter
Timothy Stifter
Timothy Stifter
Timothy Zecha
Todd Chadwick
Todd Chadwick
Tom Owen
Tom Owen
Tom Owen
Tom Owen
Tom Owen
Tom Owen
Tom Owen
Tom Owen
Tong Thao
Toni P Scolaro
Toni P Scolaro
Toni P Scolaro
Tony Amaral
Tony Amaral
Tony Amaral
Tony Amaral
Tony Rodgers
Tony Rodgers
Tony Rodgers
Tony Rodgers
Tony Rodgers
* See Trustee's attached statement
Page 132 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
2/7/2014
2/28/2014
3/21/2014
1/17/2014
1/24/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/14/2014
2/21/2014
3/7/2014
3/14/2014
3/21/2014
2/7/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
1/24/2014
2/21/2014
3/21/2014
3/7/2014
3/28/2014
Amount
400.00
300.00
500.00
1,570.00
2,950.00
2,118.03
2,323.03
2,126.00
2,082.00
728.00
726.00
710.00
717.01
2,510.01
730.00
742.40
1,391.41
1,478.40
1,592.40
1,455.20
1,247.50
2,205.02
1,778.11
2,384.48
1,145.95
7,481.71
1,541.20
4,018.92
7,510.60
1,006.50
1,006.50
1,006.50
1,006.50
1,001.50
11,013.00
1,006.50
1,003.00
1,002.00
1,002.00
15,067.26
5,600.00
5,470.00
4,270.00
9,962.01
9,653.15
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 158 of 166
Name of Creditor
Tony Rodgers
Tony Rodgers
Tony Rodgers
Tony Rodgers
Tony Rodgers
Tracy Puckett
Tracy Puckett
Tracy Puckett
Tracy Puckett
Travis Gurr
Travis Gurr
Travis Gurr
Travis Gurr
Travis Gurr
Travis Gurr
Travis Gurr
Travis Gurr
Travis Gurr
Travis Gurr
True Mktg Group Llc
True Mktg Group Llc
True Mktg Group Llc
True Mktg Group Llc
True Mktg Group Llc
True Mktg Group Llc
True Mktg Group Llc
True Mktg Group Llc
Twelve26 Vintage Group Llc
Twelve26 Vintage Group Llc
Tyrone Lofton
Tyrone Lofton
Tyrone Lofton
Tyrone Lofton
Tyrone Lofton
Tyrone Lofton
Tyrone Lofton
Tyrone Lofton
Tyrone Lofton
Tyrone Lofton
Tzei Xiong
Ubi Properties Llc
Ubi Properties Llc
Ubi Properties Llc
Ulices Leo Raymond Gil
United Consulting Solutions
* See Trustee's attached statement
Page 133 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/21/2014
3/28/2014
3/21/2014
3/28/2014
4/4/2014
1/24/2014
3/14/2014
3/28/2014
4/4/2014
4/4/2014
3/28/2014
2/7/2014
3/7/2014
3/28/2014
2/7/2014
4/4/2014
2/7/2014
3/28/2014
4/4/2014
2/7/2014
3/14/2014
4/4/2014
3/28/2014
3/28/2014
1/31/2014
3/21/2014
3/21/2014
3/28/2014
4/4/2014
1/17/2014
2/21/2014
3/14/2014
4/4/2014
1/17/2014
3/28/2014
2/7/2014
3/14/2014
1/24/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
4/4/2014
2/7/2014
2/14/2014
Amount
8,769.11
10,846.00
4,415.00
4,480.00
6,200.00
6,453.00
5,279.00
25,112.00
5,504.00
8,000.00
8,383.00
5,000.00
3,900.00
3,400.00
11,000.00
8,400.00
1,698.75
905.00
6,047.00
1,586.00
4,605.00
1,538.00
12,044.00
9,158.32
6,236.12
2,459.01
9,500.00
10,300.00
11,204.10
1,200.00
1,620.00
3,310.00
3,590.32
2,922.00
4,891.55
3,162.68
4,000.00
1,882.00
628.02
2,179.00
1,893.01
397.00
1,400.00
300.00
2,040.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 159 of 166
Name of Creditor
United Advertising
United Bathroom Restoration Experts, Inc.
Vadim Yagyayev
Vadim Yagyayev
Vadim Yagyayev
Vagner Dantas Silva
Vagner Dantas Silva
Vagner Dantas Silva
Vagner Dantas Silva
Valdemiro A Miranda
Valdomiro Barbosa
Valentina Schmidt
Valentina Schmidt
Valentina Schmidt
Valeri Ossipov
Valeri Ossipov
Vaneska Maia Netto Freitas
Vaneska Maia Netto Freitas
Vaneska Maia Netto Freitas
Vanessa Da Silva
Vanessa Da Silva
Vanessa Da Silva
Vania Pimenta
Vanusia Dos Santos Queiroz
Veaceslav Scolnic
Veaceslav Scolnic
Veliton Marcos Pereira
Veliton Marcos Pereira
Venoil Llc
Vernae Meza
Vernae Meza
Vernae Meza
Vernae Meza
Veronica Anaya
Veronica Anaya
Veronica Flowers
Veronica Flowers
Veronica Freitas
Veronica Freitas
Veronica Freitas
Veronica Freitas
Veronica Freitas
Veronica Freitas
Veronica Perez
Veronica Perez
* See Trustee's attached statement
Page 134 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/7/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
2/7/2014
3/28/2014
4/4/2014
1/17/2014
4/4/2014
3/28/2014
1/17/2014
1/31/2014
2/7/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
3/28/2014
2/14/2014
3/7/2014
1/24/2014
4/4/2014
1/31/2014
2/14/2014
3/7/2014
3/21/2014
4/4/2014
4/4/2014
1/24/2014
2/28/2014
3/7/2014
3/21/2014
3/28/2014
1/24/2014
3/14/2014
4/4/2014
Amount
4,400.22
3,168.00
3,679.00
2,533.93
2,012.91
2,266.82
1,288.00
991.00
991.00
991.00
994.00
3,062.05
3,896.04
7,577.00
5,000.00
5,686.69
8,000.00
2,005.00
1,010.00
2,005.00
9,610.00
7,505.00
2,300.00
2,800.00
6,700.00
8,318.00
10,000.00
3,000.00
5,900.00
1,033.03
8,205.02
802.00
5,240.00
4,225.00
2,700.00
2,092.00
8,000.00
1,165.00
3,072.00
1,501.50
4,230.00
2,326.26
4,013.43
1,050.00
4,500.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 160 of 166
Name of Creditor
Veronica Perez
Veronica Perez
Vicki Doerr
Vicki Doerr
Vicki Doerr
Vicki Doerr
Vicki Doerr
Vicki Doerr
Vicki Doerr
Vicki Doerr
Vicki Doerr
Victor D. Oliphant
Victor D. Oliphant
Victor M Aleman Salas
Victor Salazar
Victor Salazar
Victoria Perez Gonzales
Viktor Ryazanov
Viktor Ryazanov
Viktor Ryazanov
Viktor Ryazanov
Viktor Ryazanov
Viktor Ryazanov
Viktor Ryazanov
Viktor Ryazanov
Viktor Ryazanov
Vilson Martins Dos Santos
Vinicius Borelli
Vinicius Borelli
Vinicius Cardoso Licio
Vinicius Cardoso Licio
Vip Rebate Realty Co
Vip Rebate Realty Co
Vip Rebate Realty Co
Vip Rebate Realty Co
Vip Rebate Realty Co
Vissarion Sachakov
Vitaly Brodsky
Vitaly Brodsky
Vitaly Brodsky
Vitaly Brodsky
Vitaly Brodsky
Vivian B Keller
Vivian B Keller
Vivian B Keller
* See Trustee's attached statement
Page 135 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
1/17/2014
3/21/2014
4/4/2014
3/21/2014
3/28/2014
3/28/2014
1/17/2014
2/14/2014
2/28/2014
3/21/2014
4/4/2014
3/28/2014
4/4/2014
3/28/2014
1/17/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
2/14/2014
4/4/2014
4/4/2014
1/24/2014
2/21/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
1/31/2014
2/28/2014
4/4/2014
Amount
5,605.23
3,595.09
10,807.09
7,528.00
8,500.00
8,198.22
2,368.00
1,191.00
1,507.03
3,608.82
22,799.40
8,274.00
11,462.00
12,556.52
3,628.00
5,360.00
2,195.00
21,206.00
20,946.00
7,500.00
9,792.74
6,290.00
3,127.11
3,577.42
1,853.93
5,925.00
4,927.00
5,070.00
5,100.00
2,600.00
3,200.00
3,000.00
4,400.00
3,200.00
3,600.00
3,300.00
2,600.00
2,500.00
2,500.00
2,200.00
1,500.00
18,300.00
1,550.00
1,270.85
4,102.29
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 161 of 166
Name of Creditor
Vlad Ashurov
Vlad Ashurov
Vlad Ashurov
Vladimir Shvartsman
Vladislav Davydov
Vladislav Yakubbayev
Vyacheslav Frimerman
Vyacheslav Frimerman
Vyacheslav Frimerman
Vyacheslav Frimerman
Waldir Cruz
Walerio Silva
Walerio Silva
Walter Donnellon
Wan Ling Liu
Wan Ling Liu
Wang Khue Thao
Wang Khue Thao
Wang Khue Thao
Wasem Farraj
Washington Luiz Barbosa Silveira
Waslla W Santos
Wayne C Williams
Wayne C Williams
Wayne C Williams
Wayne Leavitt
Wayne Leavitt
Wellington De Oliveira Mauch
Wellington De Oliveira Mauch
Wendy E Awes
Wendy E Awes
Wendy E Awes
Wendy E Awes
Wendy E Awes
Wendy E Awes
Wendy E Awes
Wendy E Awes
Wendy E Awes
Wendy E Awes
Wendy E Awes
Wendy E Awes
Wesley Lopes
Wesley W Redd
Wesley W Redd
Wesley W Redd
* See Trustee's attached statement
Page 136 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/14/2014
1/31/2014
3/14/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
2/7/2014
2/28/2014
3/21/2014
3/7/2014
3/28/2014
4/4/2014
1/31/2014
2/28/2014
4/4/2014
4/4/2014
1/17/2014
1/24/2014
3/7/2014
4/4/2014
4/4/2014
1/17/2014
1/24/2014
2/7/2014
2/21/2014
2/28/2014
3/28/2014
2/21/2014
3/28/2014
4/4/2014
1/17/2014
2/14/2014
2/21/2014
1/24/2014
2/14/2014
3/7/2014
3/28/2014
4/4/2014
4/4/2014
1/17/2014
2/7/2014
3/7/2014
3/28/2014
3/14/2014
Amount
8,005.00
5,735.01
5,300.00
20,030.00
11,184.46
424.00
690.00
2,298.00
3,628.00
3,470.01
2,980.00
3,950.00
16,862.99
2,300.00
2,250.00
2,530.00
10,000.00
4,000.00
620.00
2,875.00
3,576.00
7,227.00
750.00
3,507.30
1,900.00
1,410.81
1,677.20
15,636.71
3,630.40
2,706.55
9,248.40
3,725.51
1,700.00
1,800.00
6,900.00
4,856.00
8,060.00
3,610.00
5,300.00
8,602.00
1,788.00
1,488.00
1,588.00
1,391.00
9,123.85
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 162 of 166
Name of Creditor
Wheatley Heights First Baptist Church
Wideniran Valente
Wideniran Valente
Wideniran Valente
Wideniran Valente
Wiley Deerman
Wiley Deerman
Wiley Deerman
Wiley Deerman
Wiley Deerman
Wilfredo Aguilar
Wilfredo Aguilar
William Silva Jr
William A Jenkins
William A Jenkins
William A Jenkins
William C Silva
William Flores
William Flores
William Flores
William Flores
William Jaime
William Lawrence
William Lawrence
William Lawrence
William Lawrence
William Lawrence
William Naor Dos Santos
William S. Jolley
William S. Jolley
William S. Jolley
William Silva Jr
William Silva Jr
William Silva Jr
William Taylor
William Taylor
William Taylor
William Taylor
William Taylor
William Tejada
William W George
William W George
William W George
William W George
William Ward Jr.
* See Trustee's attached statement
Page 137 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/28/2014
4/4/2014
1/17/2014
2/14/2014
3/7/2014
3/28/2014
3/28/2014
1/17/2014
1/31/2014
3/7/2014
3/14/2014
2/7/2014
3/21/2014
4/4/2014
1/24/2014
3/28/2014
1/24/2014
3/28/2014
2/7/2014
3/28/2014
3/28/2014
4/4/2014
3/28/2014
1/24/2014
2/28/2014
3/14/2014
1/17/2014
3/21/2014
3/28/2014
4/4/2014
3/7/2014
4/4/2014
2/28/2014
3/28/2014
3/28/2014
4/4/2014
2/14/2014
3/28/2014
1/31/2014
3/28/2014
3/7/2014
4/4/2014
1/17/2014
2/14/2014
3/14/2014
Amount
3,166.00
17,950.00
1,015.81
2,598.31
2,528.11
6,417.21
11,000.00
6,181.27
2,400.00
10,621.94
5,500.00
300.00
7,050.00
4,700.00
3,209.72
5,682.00
9,557.57
7,366.00
10,779.94
3,668.11
2,740.00
6,060.00
7,000.00
13,600.00
8,712.00
8,174.67
1,500.00
4,000.00
5,236.00
6,645.00
9,305.34
18,201.01
700.00
9,246.02
6,327.00
19,427.60
300.00
7,521.00
6,000.00
4,000.00
15,618.00
10,000.00
2,971.00
1,938.10
1,988.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 163 of 166
Name of Creditor
Williams Almaguer Morales
Williams Almaguer Morales
Willie J. Coates
Willie J. Coates
Willie J. Coates
Willie J. Coates
Willie Ray Bullock Jr
Willie Thomas
Willie Thomas
Willie Thomas
Willie Thomas
Willim J Suarez
Willim J Suarez
Willim J Suarez
Willy Roy
Willy Roy
Wilma Nogueira
Wilson Ortega
Wilton Rene
Wilton Rene
Wilton Satoshi Iwamoto
Wilton Satoshi Iwamoto
Winger Danier
Wisley Silva
Wisley Silva
Wisley Silva
Won Hui Park
Won Hui Park
Won Hui Park
World Service Group Inc
World Wide Ventures & Technology
World Wide Ventures & Technology
Xao Yang
Xao Yang
Ya Tranzit Inc
Ya Xiong
Yadong Sun
Yadong Sun
Yakov Rozenblat
Yakov Rozenblat
Yang Xiong
Yang Xiong
Yanier Torres
Yanier Torres
Yanier Torres
* See Trustee's attached statement
Page 138 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
3/21/2014
3/28/2014
4/4/2014
2/28/2014
3/28/2014
1/17/2014
2/14/2014
4/4/2014
3/28/2014
3/21/2014
4/4/2014
4/4/2014
1/24/2014
3/28/2014
3/21/2014
4/4/2014
1/31/2014
3/21/2014
4/4/2014
1/17/2014
3/28/2014
3/28/2014
3/28/2014
4/4/2014
1/24/2014
3/21/2014
3/28/2014
4/4/2014
3/28/2014
1/31/2014
3/28/2014
4/4/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/14/2014
2/21/2014
2/28/2014
3/7/2014
3/14/2014
3/21/2014
3/28/2014
1/17/2014
2/14/2014
Amount
1,415.99
3,610.60
3,800.00
4,386.51
2,597.52
5,712.55
2,787.00
2,800.00
10,382.13
386.00
9,704.37
11,363.66
4,800.00
3,435.25
304.00
8,984.77
300.00
6,500.00
9,000.00
300.00
6,117.00
33,000.00
303.00
8,808.80
4,100.00
3,300.00
9,900.00
6,400.00
47,441.00
8,278.00
10,000.00
10,000.00
2,000.00
3,000.00
3,000.00
3,000.00
3,000.00
3,000.00
3,000.00
3,000.00
2,000.00
3,500.00
3,500.00
3,640.00
4,630.10
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 164 of 166
Name of Creditor
Yanira Gonzalez
Yanira Gonzalez
Yanira Gonzalez
Yanna Yung
Yanna Yung
Yara Acosta
Yara Acosta
Yara Acosta
Yasmin A Ali
Yeana M Ramirez
Yeana M Ramirez
Yelena Natanov
Ying Kong
Ying Kong
Yona Gurgov
Yona Gurgov
Yoni A Leiva
Yoni A Leiva
Yoni A Leiva
Yonis M. Haji-Abdirahman
Yonis M. Haji-Abdirahman
Youssef Abourjiaili
Yubelkys Castillo
Yubelkys Castillo
Yuelian Yu
Yuelian Yu
Yuriy Aminov
Yuriy Aminov
Yuriy Loginov
Yury Nazarov
Yury Nazarov
Yury Nazarov
Yury Nisnevich
Yury Nisnevich
Yury Nisnevich
Yury Nisnevich
Yury Nisnevich
Yury Nisnevich
Yury Nisnevich
Yury Nisnevich
Yury Nisnevich
Yury Nisnevich
Yury Nisnevich
Yve Younes
Yve Younes
* See Trustee's attached statement
Page 139 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Case 14-40987
Date
4/4/2014
4/4/2014
2/28/2014
4/4/2014
1/31/2014
4/4/2014
4/4/2014
2/7/2014
3/21/2014
1/24/2014
3/14/2014
3/21/2014
4/4/2014
3/28/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
3/21/2014
4/4/2014
4/4/2014
3/21/2014
4/4/2014
1/31/2014
3/14/2014
4/4/2014
3/21/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
1/17/2014
2/7/2014
3/14/2014
3/21/2014
4/4/2014
2/7/2014
3/28/2014
1/24/2014
1/31/2014
3/14/2014
3/21/2014
3/28/2014
4/4/2014
3/21/2014
Amount
300.00
16,082.00
8,562.94
10,200.00
9,306.00
8,100.00
10,000.00
3,885.25
2,592.31
1,483.01
2,000.00
3,814.00
15,000.00
8,936.00
3,500.00
1,390.55
1,896.80
2,600.00
300.00
9,508.00
20,500.00
4,000.00
7,000.00
300.00
300.00
6,901.00
6,969.41
15,000.00
6,508.00
8,304.10
7,070.00
309.00
300.00
700.00
10,000.00
4,200.00
329.74
13,110.37
3,100.00
1,362.01
3,577.00
5,815.46
2,710.00
10,200.00
300.00
Doc 593
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Document
Page 165 of 166
Name of Creditor
Yve Younes
Yvenson Israel
Zacarias Muriel
Zeni Francisco
Zhong Huang
Zirlene Taylor
Unknown
Ivo Dias De Oliveira
Ivo Dias De Oliveira
Alvaro Daniel Pensado Valerio
Alvaro Daniel Pensado Valerio
Alvaro Daniel Pensado Valerio
Ana Amélia Mansur Paulino
Angelica
Bernardino Gularte Fontoura
Bernardino Gularte Fontoura
Bernardino Gularte Fontoura
Bernardino Gularte Fontoura
Carlos Cesar Dos Santos
Carlos Cesar Dos Santos
Dilson Ney Dos Santos
Eliene Prates Novais Medeiros
Eliene Prates Novais Medeiros
Fabiano Luiz Martiny
Fabiano Luiz Martiny
Fabiano Luiz Martiny
Fabiano Rodrigues De Jesus
Fernanda Monso Arduini
Frank Pereira De Freitas Freitas
Gileno Jeronimo Da Silva
Gilvan Borges Da Silva
Givaldo Oliveira De Carvalho
Givaldo Oliveira De Carvalho
Givaldo Oliveira De Carvalho
Givaldo Oliveira De Carvalho
Givaldo Oliveira De Carvalho
Hudson Araujo Lucas
Hudson Araujo Lucas
Irany Paula Justino Rodrigues
Irany Paula Justino Rodrigues
Irany Paula Justino Rodrigues
Italo Vieira De Souza Barros
Italo Vieira De Souza Barros
Jackson Dantas
Jean Michael Barbosa Antunes
* See Trustee's attached statement
Page 140 of 141
Desc Main
Country
United States
United States
United States
United States
United States
United States
UNKNOWN
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Case 14-40987
Date
3/28/2014
2/14/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
1/17/2014
2/21/2014
4/4/2014
1/17/2014
3/28/2014
1/31/2014
3/28/2014
2/7/2014
4/4/2014
3/28/2014
1/17/2014
1/24/2014
1/31/2014
2/7/2014
2/28/2014
3/7/2014
3/21/2014
3/28/2014
4/4/2014
1/24/2014
3/21/2014
3/28/2014
4/4/2014
4/4/2014
4/4/2014
4/4/2014
2/28/2014
4/4/2014
3/7/2014
2/14/2014
Amount
14,627.11
300.00
6,534.00
7,006.00
7,198.00
7,800.00
10,372.40
300.00
1,383.92
4,781.00
300.00
7,438.00
300.00
7,400.01
4,585.93
1,833.00
10,600.00
728.68
315.08
1,371.68
2,102.93
4,027.92
496.01
1,272.86
3,971.60
2,429.00
600.00
4,000.00
4,000.00
9,000.00
6,830.00
7,682.88
7,128.11
390.00
17,730.00
11,167.00
7,194.00
Doc 593
Filed 02/27/15 Entered 02/27/15 16:09:46
Document
Page 166 of 166
Name of Creditor
Jean Michael Barbosa Antunes
Jose Neri Lucena De Araujo
Jose Neri Lucena De Araujo
Jose Roberto De Jesus Da Cruz
Manoel Pascoal Guimarães Neto
Marne Araujo
Nelson Ricardo Kemp
Odirley Barbosa Medeiros
Odirley Barbosa Medeiros
Odirley Barbosa Medeiros
Paulo Lima
Paulo Lima
Pedro Freitas Tessarolo
Pedro Freitas Tessarolo
Rafael Souza Mello
Rafael Souza Mello
Raphael Moreira
Samuel Ferreira Soares
Samuel Ferreira Soares
Samuel Ferreira Soares
Samuel Ferreira Soares
Samuel Ferreira Soares
Samuel Ferreira Soares
Samuel Ferreira Soares
Samuel Ferreira Soares
Samuel Ferreira Soares
Sergio Luiz Dos Santos Medeiros
Sergio Luiz Dos Santos Medeiros
Sergio Luiz Dos Santos Medeiros
Sergio Luiz Dos Santos Medeiros
Sergio Silva De França Sergio
Sydnei Da Silva Barone
Wagner Azevedo Dos Santos
Ilham Matyakubov
Ilham Matyakubov
Jonathan Jose Mendoza Delgado
Maria Olivia De Sousa Cadenas
* See Trustee's attached statement
Page 141 of 141
Desc Main
Country
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uzbekistan
Uzbekistan
Venezuela
Venezuela