Scribd Logo
Upload

Welcome to Scribd!

  • 35K views

    10000017201

    Uploaded by

    Chapter 11 Dockets
    The document is a notice from the chapter 7 trustee for Peregrine Financial Group, Inc. regarding a motion to approve procedures for fixing pricing and claim amounts in connection with terminating foreign exchange customer agreements. The trustee filed for bankruptcy protection on July 27, 2012 and is requesting a hearing on August 9, 2012 at 10:00am to approve the motion. Affected foreign exchange customers and others who received the notice may have their rights impacted by the motion.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content

    You might also like

    10000017201

    Uploaded by

    Chapter 11 Dockets
    35K views344 pages
    The document is a notice from the chapter 7 trustee for Peregrine Financial Group, Inc. regarding a motion to approve procedures for fixing pricing and claim amounts in connection with terminating foreign exchange customer agreements. The trustee filed for bankruptcy protection on July 27, 2012 and is requesting a hearing on August 9, 2012 at 10:00am to approve the motion. Affected foreign exchange customers and others who received the notice may have their rights impacted by the motion.

    Original Description:

    Copyright

    © Attribution Non-Commercial (BY-NC)

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    The document is a notice from the chapter 7 trustee for Peregrine Financial Group, Inc. regarding a motion to approve procedures for fixing pricing and claim amounts in connection with terminating foreign exchange customer agreements. The trustee filed for bankruptcy protection on July 27, 2012 and is requesting a hearing on August 9, 2012 at 10:00am to approve the motion. Affected foreign exchange customers and others who received the notice may have their rights impacted by the motion.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    35K views344 pages

    10000017201

    Uploaded by

    Chapter 11 Dockets
    The document is a notice from the chapter 7 trustee for Peregrine Financial Group, Inc. regarding a motion to approve procedures for fixing pricing and claim amounts in connection with terminating foreign exchange customer agreements. The trustee filed for bankruptcy protection on July 27, 2012 and is requesting a hearing on August 9, 2012 at 10:00am to approve the motion. Affected foreign exchange customers and others who received the notice may have their rights impacted by the motion.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 344

    Case 12-27488

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 1 of 343

    Desc Main

    UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: PEREGRINE FINANCIAL GROUP, INC., ) ) ) ) ) ) ) ) ) Chapter 7 Case No. 12-27488

    Honorable Judge Carol A. Doyle Hearing Date: August 9, 2012 Hearing Time: 10:00 a.m.

    Debtor.

    NOTICE OF MOTION TO: See Attached

    PLEASE TAKE NOTICE that on August 9, 2012 at 10:00 a.m., the undersigned shall appear before the Honorable Carol A. Doyle, United States Bankruptcy Judge for the United States Bankruptcy Court, Northern District of Illinois, Eastern Division, in Courtroom 742 of the Dirksen Federal Building, 219 South Dearborn Street, Chicago, Illinois 60604, and then and there present the TRUSTEES MOTION FOR ORDER APPROVING PROCEDURES FOR FIXING PRICING AND CLAIM AMOUNTS IN CONNECTION WITH THE TERMINATION AND LIQUIDATION OF FOREIGN EXCHANGE CUSTOMER AGREEMENTS (the Motion). PLEASE TAKE FURTHER NOTICE that if you are a foreign exchange customer of Peregrine Financial Group, Inc. or otherwise received this Notice, your rights may be affected by the Motion. PLEASE TAKE FURTHER NOTICE that a copy of the Motion is available on the Trustees website, www.PFGChapter7.com, or upon request sent to pfgbest@omnimgt.com. Respectfully submitted, Ira Bodenstein, not personally, but as chapter 7 trustee for the estate of Peregrine Financial Group, Inc.

    Dated: July 27, 2012 Robert M. Fishman (#3124316) Salvatore Barbatano (#0109681) John Guzzardo (#6283016) Shaw Gussis Fishman Glantz

    By:

    /s/ John Guzzardo One of his proposed attorneys

    {10403-001 NOM A0323583.DOC}4841-1459-7392.2

    Case 12-27488

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 2 of 343

    Desc Main

    Wolfson & Towbin LLC 321 North Clark Street, Suite 800 Chicago, IL 60654 Phone: (877) 465-1849 pfgbest@omnimgt.com Proposed Counsel to the Trustee and Geoffrey S. Goodman (#6272297) Derek L. Wright (#6276201) Foley & Lardner LLP 321 North Clark Street, Suite 2800 Chicago, IL 60654 Proposed Special Commodities Counsel to the Trustee

    Case 12-27488

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 3 of 343

    Desc Main

    CERTIFICATE OF SERVICE John Guzzardo certifies that he caused to be served a true copy of the above and foregoing NOTICE OF MOTION upon the attached ECF Electronic Mail Notice List and Service List by First Class United States Mail and electronic mail or in the manner otherwise indicated on the Service List on this 27th day of July, 2012. /s/ John Guzzardo Mailing Information for Case 12-27488 Electronic Mail Notice List The following is the list of parties who are currently on the list to receive email notice/service for this case.

    Kimberly A Bacher kbacher@shawgussis.com, bharrington@shawgussis.com Salvatore A Barbatano sbarbatano@shawgussis.com, jhampton@shawgussis.com Lawrence M. Benjamin lbenjamin@ngelaw.com, rwills@ngelaw.com Ira Bodenstein iratrustee@shawgussis.com, IL29@ecfcbis.com;sdelamora@shawgussis.com David E Cohen davidecohen@lawcohen.com Brooke E Conner bconner@vedderprice.com, ecfdocket@vedderprice.com;ecarlson@vedderprice.com Michael M. Eidelman meidelman@vedderprice.com, ecfdocket@vedderprice.com Robert M Fishman rfishman@shawgussis.com Ava Gould agould@cftc.gov Joshua M Grenard jgrenard@mayerbrown.com, courtnotification@mayerbrown.com John W Guzzardo jguzzardo@shawgussis.com Thomas S Kiriakos tkiriakos@mayerbrown.com, Courtnotification@mayerbrown.com Vincent E. Lazar vlazar@jenner.com, lyap@jenner.com;mmatlock@jenner.com;docketing@jenner.com Randall M Lending rlending@vedderprice.com, trobinson@vedderprice.com;ecfdocket@vedderprice.com Jennifer M. Muchoney jmuchoney@pfgbest.com Richard A. Saldinger rsaldinger@shawgussis.com Jessica M Scheller jscheller@shawgussis.com, kdevries@shawgussis.com Sean T Scott stscott@mayerbrown.com Thomas C. Wolford twolford@ngelaw.com Gretchen Silver Gretchen.Silver@usdoj.gov Constantine Harvalis Constantine.Harvalis@usdoj.gov Roman L. Sukley Roman.L.Sukley@usdoj.gov Kathryn M. Gleason Kathryn.M.Gleason@usdoj.gov Robert Wasserman rwasserman@cftc.gov
    Anne W. Stukes astukes@cftc.gov

    Case 12-27488

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 4 of 343

    Desc Main

    Via Electronic Mail and First Class United States Mail


    Gaivesville Coins, Inc. c/o Stephanie C. Lieb, Esq. 101 E. Kennedy Blvd., Ste. 2700 Tampa, FL 33602 rcolton@trenam.com slieb@trenam.com William P. Janulis Ava Gould U.S. Commodity Futures Trading Commission 525 West Monroe Street, Ste. 1100 Chicago, IL 60601 wjanulis@cftc.gov agould@cftc.gov James L. Koutoulas Chief Executive Officer Typhon Capital Management jk@typhoncap.com Joseph M. Russell JP Morgan Chase Bank NA 10 S. Dearborn Street Chicago, IL 60603 Joe.russell@jpmchase.com Rosemary C. Hollinger U.S. Commodity Futures Trading Commission 525 West Monroe Street, Ste. 1100 Chicago, IL 60601 Email: rhollinger@cftc.gov Jon J Kramer U.S. Commodity Futures Trading Commission 525 W. Monroe Street Chicago, IL 60661 jkramer@cftc.gov

    Scott R. Williamson Deputy Regional Counsel CFTC Division of Enforcement 525 W Monroe Street, Suite 1100 Chicago, IL 60661 swilliamson@cftc.gov Gilbert B. Weisman Becket & Lee LLP 16 General Warren Blvd. Malvern, PA 19355 Notices@becket-lee.com

    Via Electronic Mail Robert Wasserman rwasserman@cftc.gov astukes@cftc.gov Anne W. Stukes

    Forex Customer Service List


    ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 5 of 343

    Saudi Arabia

    Desc Main

    EMAIL dt0901@163.com zhao_arimuzha@126.com a_manning@sbcglobal.net ac.mohr@c2i.net arthurj44@cox.net karien.andre@skynet.be moedu@cox.net afuller760@aol.com aaron_parks@yahoo.com michaeljkrall@sbcglobal.net aae@emirates.net.ae a.allal@bluewin.ch abdulazizkpr@hotmail.com lateef4@comcast.net BestDirectForex@pfmail.com dr.nwasser@gmail.com dr.nwasser@gmail.com BestDirectForex@pfmail.com forex-88@hotmail.com aalmutairi28@yahoo.com BestDirectForex@pfmail.com aziz.ahmad.abdullah@gmail.com man@001-a.com abeattia@sbcglobal.net abed.amri@aramcoservices.com abed.amri@aramcoservices.com abed.amri@aramcoservices.com abed.amri@aramcoservices.com abelholtz@yahoo.com abelholtz@yahoo.com dinamiclending@hotmail.com akajjame@msn.com scm@sharadacm.com abrahamandsons@hotmail.com go2mymail@yahoo.com achirwa@aol.co.uk atdelacruz2@gmail.com abrahamkrantz@gmail.com abrahamkrantz@gmail.com abrahamkrantz@gmail.com amw7234@gmail.com wabuphusein@gmail.com albindittli@yahoo.com a.massey@jamnet.co.uk aparusel@gmail.com ag.white@bigpond.com investor@breiling.com adambrodin@yahoo.com adam@877getgrass.com adam052599@yahoo.com

    CREDITOR A Juan Zhao A Ri Mu Zha A. Bryant Manning A. Christian W. Mohr A. J. O Leary A. Koper Aaron Durham Aaron Fuller Aaron Parks IRA Aarynn Krall Abdallah Arrais Abdelkarim Allal Abdul Aziz Abdul Lateef Sayeed Abdul Majid Salim Ali Salim Abdulaziz Alheraiqi Abdulaziz Alheraiqi Abdulla E.A. Mohd Abdullah Fahad M A Alhajri Abdullah H.H.S. Almutairi Abdullah M.F.A. Alajmi Abdullaziz A. A. Abdullah ABDULRAHEEM AL BUNYAN Abe Attia Abed Alamri Abed Alamri Abed Alamri Abed Alamri Abel Holtz Abel Holtz Abel Perez Aberrahim Kajjame Abhiram Vijayasarathy abid jaffrey Abigail Fultz Abinala Chirwa Abner De La Cruz Abraham Krantz Abraham Krantz Abraham Krantz abraham wercberger Achmad Husein Ada Dittli Adam Massey Adam Parusel Adam White Adam Breiling Adam Brodin Adam Brodofsky Adam Brooks

    ADDRESS1 127 West Friendship Rd. No. 36, 7 Zu 1008 Live Oak Lane P.O. Boc 116 Venderen, N-0319 4854 NW 31st St. Breeerweg 52 7419 E 3rd Street 8 Burnett Lane 25 Pacifica Apt. 5409 1412 S 13th Street PO Box 17384 Route Du Bugnon 32 House No.31 Modal Town-A 712 Colony Lane St 2 Block 8 5th floor 5327 8A Street, Alhezam Alakhthur 5327 8A Street, Alhezam Alakhthur PO Box 620 Block #10 Malek bin Alreeb Street PO Box 166 Code 15252 Block #5 Bldg. 316 House #4 Block 5, Street 11 , House 8 Al Muthalath #8609, Wcmc #55723 5238 Sherilynn Drive PO Box 5250 MC326 PO Box 5250 MC326 PO Box 5250 MC326 PO Box 5250 MC326 420 Lincoln Road, Suite 220 420 Lincoln Road, Suite 220 6220 South Orange Blossom Trail Suite #108 38R Monmouth St. 400 N. Lasalle, Apartment 2810 14247 Horace Harding Expy PO Box 330, 71 Brickwell Con 2T 609 Phillippa Street 134 Strawtown Road 134 Strawtown Road 134 Strawtown Road 1150 St. Viateur Jl Kabupaten No. 1, Purwokerto 1175 West 2000 North 8 Victoria Court Waldemarstrasse 7 50 Fairview St. Bayview Heights 7733 Rainbow Drive 106 Coleman Road 906 Hidden Falls 6253 Dougherty Road #5204

    ADDRESS2 ADDRESS3 Xi'an, 710068 Shaanxi China WuLanXi Road, XinAnMengZhaSaiTeQiYin China Arlington , TX 76012-2850 Oslo Non-U.S. N-0319 Norway Ocala, FL 34482 Bocholt 3950 Belgium Tulsa, OK 74112 Brookhaven, NY 11719 Irvine, CA 92618 Manitowoc, WI 54220 Dubai United Arab Emirates Villars-S-Glane 1752 Switzerland Khan Pur Rahim Yar Khan Pakistan Frankfort, IL 60423 Jabriya Kuwait Alkhobar 34433 Saudi Arabia Alkhobar 34433 Saudi Arabia Al Salmiya Kuwait Building #17 Kuwait Souk Al Dakhly Kuwait Hadaeia Kuwait Mushref 40155 Kuwait Al Hofuf Eastern Province 31982 Spring, TX 77373 Jeddah 21422 Saudi Arabia Jeddah 21422 Saudi Arabia Jeddah 21422 Saudi Arabia Jeddah 21422 Saudi Arabia Miami Beach, FL 33139 Miami Beach, FL 33139 Orlando, FL 32809 E. Boston, MA 02128 Chicago, IL 60654 Flushing, NY 11367 126 Rosser Ranch Rd. Graham, TX 76450 North Hampton NN3 9TT United Kingdom Hinsdale, IL 60521 W. Nynak, NY 10994 W. Nynak, NY 10994 W. Nynak, NY 10994 Outremont, QC H2V-1Y9 Canada Central Java 53112 Indonesia Mapleton, UT 84664 The Mount Sandhurst Road United Kingdom 33602 Bielefeld Germany Cairns Non-U.S. 4868 Australia Cupertino, CA 95014 Manchester, CT 06042 Woodstock, GA 30189 Dublin, CA 94568

    Page 1 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Japan Hungary

    Case 12-27488

    Czech Republic Poland Australia Australia Australia

    Doc 49

    Nigeria United Kingdom Nigeria United Kingdom

    Nigeria

    Bahrain Lagos 234 Nigeria Nigeria Lagos 2341 Canada Australia Jakarta Selatan 12540

    Nigeria

    Indonesia

    South Africa Mpumalanga 2302 Switzerland

    South Africa

    Romania Canada

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 6 of 343

    Cyprus Indonesia Indonesia

    Desc Main

    EMAIL CREDITOR adam052599@yahoo.com Adam Brooks adam@freelive.org Adam Dobrin 7thLotus@gmail.com Adam Doi adamlee81@aol.com Adam Earnest adi.hu@freemail.hu Adam Eisen adamjohnson123456@gmail.com Adam Johnson adamjones@eastex.net Adam Jones akammet@yahoo.com Adam Kammet adamkotik@seznam.cz Adam Kotik tecumseh@o2.pl Adam Lazowski investpol@msn.com Adam Satori investpol@msn.com Adam Satori investpol@msn.com Adam Satori ATHOMAS176@AOL.COM Adam Thomas achan_yg1@yahoo.com ade lukidi afolabiadedayo@yahoo.com Adedayo Afolabi ade.adesemowo@gmail.com Adedeji Adesemowo hiacesystems@yahoo.ca Adefimihan Isiaka kfajana@yahoo.com Adekunle Fajana arosiji@hlhz.com Adekunle Rosiji nyc7612@msn.com adel ahmed alzzzz80@yahoo.com Adel Ali Abbas Alasfoor christtillidie@yahoo.com Adeniyi Afolabi Paul admin@pebblesworth.com Adesola Adesanya adedamoladedoyin@yahoo.com Adewumi Adedoyin kontrol911@yahoo.com Adeyemi Nikoro adnan_abbasi@yahoo.com Adnan Abbasi aali.pbe@gmail.com Adnan Mohammad-Ali adolf2005@yahoo.com Adolf Siregar adraclayt@aol.com Adrain Clayton bes_33@hotmail.com Adriaan Bester adriaan.george@gmail.com adriaan george adrian.harrison@emontessori.info Adrian Harrison ADRIAN_REYES_F@HOTMAIL. Adrian Reyes ADRIAN_REYES_F@HOTMAIL. Adrian Reyes adisbv@gmail.com Adrian Sabau adriana.silva70@live.com Adriana Silva aevangelista@newcom.ca aevangelista miss.aflinda@yahoo.com Aflinda Coke jerman@dslextreme.com Afsaneh Jerman afshancatwoman@gmail.com Afshan Khan afshin@tradersinternational.com Afshin Taghecian conius2000@hotmail.com Agathocleous Constantinos agronad@gmail.com Agron Ademi hanifsan@yahoo.com Ahmad Hanief hanifsan@yahoo.com Ahmad Hanief richking08@live.com ahmad Ave dpatory@aol.com ahmad deaibes alsamad111@gmail.com Ahmad H Elsamad apoudratchi@bellsouth.net Ahmad Poudratchi Kuwait

    ADDRESS1 6253 Dougherty Road #5204 9866 Nw 6th Ct 7-5-12 Kita-Karasuyama, Setagaya-Ku 45 Harvard Place Csomori U. 243 1908 North Main Street 131 Jonathans Flight Path 335 S.E. 6th Ave 404 Ripska 25, Praha 3 Ul Poniatowskiego 53/30 457 Earnshaw Rd 457 Earnshaw Rd 457 Earnshaw Rd 8853 State Route 163 2613 Bead Vine Ave 1/3, Oremeji Crescent 22 Stuarts Road N6A/390 SURULERE STREET s 8 Chestnut Hill Lane 2 Birchgrove House, 4 Str 1238 74th St. Villa 1270 Road 3620 5 OYELOLA STREET Apt. A4, No.3 Soronta Close Agboola Baptist Church, Bauchi Ring Road 4th Ave. G Close House 5 2901 Gardenview Crescent 17. Gleniffer Ave. Brighton East Jl. Jati Padang Baru A/7, 8 balsam ave PO Box 21394 Montrose 20 1 ch. en saugey 11011 SW 166th Terrace 11011 SW 166th Terrace Petofi Sandor NR. 31 5073 Muir St. 451 Attwell Drive PO Box 820674 3101 Corinth Avenue 20318 19 Th Ave Ne 11 Clear Springs Court Savva Rotside 13 Mesa Yitonia 207 Northampton Drive Jl. RAYA TENGAH 12, RT.02/12 Jl. RAYA TENGAH 12, RT.02/12 1240 Oakland Dr Apt#e1 545 w 145th Str Blk 7 Str 320 Bldg 5937 Flr 4 Flat 12 7742 Quida Dr.

    ADDRESS2 Dublin, CA 94568 Plantation, FL 33324 Tokyo 157-0061 Abilene, TX 79603 Budapest 1162 Orem, UT 84057 Goodrich, TX 77335 Delray Beach, FL 33483 Prague 13000 Stalowa Wola 37-450 Banyo QLD 4010 Banyo QLD 4010 Banyo QLD 4010 Millstadt, IL 66260 Las Vegas, NV 89106 Dada Ave, Aboru, Iyana-Ipaja Birmingham, B33 8UQ Ibadan 4118 Worchester, MA 01609 London TW9 4DN Brooklyn, NY 11228 AD Dibaz 536 ANIFOWOSHE IKEJA Off Blantyre, Wuse II Jos 234 Festac Town Mississauga, ON L5M5T3 Melbourne VIC 3187 Pasar Minggu troy, NY 12180 Valhala 0157 Secunda commugny Miami, FL 33157 Miami, FL 33157 Brasov 500107 San Diego, CA 92107 Toronto , ON M9W 5L4 South Florida, FL 33082-0674 Los Angeles, CA 90066-1403 Seattle, WA 98155 Stafford , TX 77477 Limassol 4002 Oswego, IL 60543 Gedong, Pasar Rebo 13760 Gedong, Pasar Rebo 13760 Atlanta, GA 30310 New York, NY 10031 Hawally West Palm Beach, FL 33411

    Page 2 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 7 of 343 Desc Main

    EMAIL BestDirectForex@pfmail.com aqfinancial@yahoo.com BestDirectForex@pfmail.com sadahah@gmail.com ahmed.gindy@gmail.com ahmed.malik@gmail.com sadi@btgrubu.com yanaitony@hotmail.com 108996798@qq.com madhhh@163.com yangle0425@yahoo.com.cn aruan_06@yahoo.com aruan_06@yahoo.com grassroots@inbox.com Aidiwu113@163.com Aidiwu113@163.com beijingliaifang@126.com zhangaifang1220@163.com huaifang0103@126.com lafgjf@163.com lafgjf@163.com lafgjf@163.com lafgjf@163.com panaifen168@126.com panaifen168@126.com 870253156@qq.com cceggggg@163.com cyaaj@163.com aikhongtan@gmail.com zhaoaimin1954518@yahoo.com.cn aimonmd@gmail.com aimonmd@gmail.com ainsleypollock@iprimus.com.au anyuta.zairova@gmail.com cjs_xj@qq.com laiping7011@126.com hg9811@163.com imwap@126.com imwap@126.com 214699029@qq.com 279573270@qq.com cygj998@yahoo.cn wangaiyingkf@163.com Y13952112878@163.com apple_laz@126.com przh@163.com aj_ay999@hotmail.com ajay_1india@yahoo.co.in singaporeajay@yahoo.com.sg bablugablu@gmail.com

    CREDITOR Ahmad Rezq Yousif Al Muzain Ahmed A. Quadri Ahmed Abdul Hussain Ali Ahmed Alsadah Ahmed Gendy Ahmed K. Malik Ahmet Sadi Tepekoy Ai Yan Ai Chen Ai Dong Ma Ai Le Ma AiChao Ruan AiChao Ruan Aida Walker AiDi Wu AiDi Wu AiFang Li AiFang Zhang AiFang Hu AiFen Liu AiFen Liu AiFen Liu AiFen Liu Aifen Pan Aifen Pan AiGuo Wang AiHua Ding AiJiang Tian Aik Tan AiMin Zhao Aimon Dawson Aimon Dawson Ainsley Pollock Ainuryam Zairova AiPing Chen Aiping Liang AiPing Wang AiPing Wang AiPing Wang AiPing Zhou AiXia Wang Aiying Ma AiYing Wang AiYun Liang Aizhen Liu AiZhong Zhang Ajay Krishnan ajay pala Ajay Yamdagni Ajaykumar Mistry

    ADDRESS1 Block 1 St 88 Bldg 68110 House 4 2192 Esperanca Ave. PO Box 620 Ali Bin Abi Taleb 186 Nile Street, Agouza 3507 Stratford Manor Dr. Bilgi Ve Teknoloji Grubu Ltd. Sti. No.4, Lane 1915, ZhongXin Rd, Room 33, F10 Room 303, Building 2, Yi Tian District 3# Xin cheng Distric 6/F, No. 27, ZhiChun Rd 6/F, No. 27, ZhiChun Rd 6660 Del Monico Drive #D2 Room 1502 Room 1502, 36 Qingchun Rd AnHuiSheng 290 YanHe Village No.74, Kangsong Village Room 902, Unit 3 Room 902, Unit 3 Room 902, Unit 3 Room 902, Unit 3 Wuming County of Guangxi Wuming County of Guangxi No.32,Tongxiang Nan Road Wuma Ji Apt 1204, Block9, 1407 XiKang Rd PO Box 4203 No. 404, Building 814 1/5 Nietta Road 1/5 Nietta Road 27 Lyndhurst Street 508 Raiymbek Street , Apt 78 Room 8-4-301, HuaMeiWenXuan Pingdingshan City, Henan Province Room 305, Block 19 Room B-1923 Room B-1923, Xing He Bldg., Apt.19-36 No 206 Moujia Loucan Town , Fuxi Street Apt 3-201 No.21,Yinhu Road Jinghuchuntian Garden Apt. 2-302 7 Matilda Court, Lynbrook Gajar Fali ,Ramkuva Street 82 Hill View Avenue 25 Ortona Drive

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Farwaneya Kuwait Santa Clara, CA 95054 Al Salmiya Kuwait Safwa 31921 Saudi Arabia Cairo Egypt Sugar Land, TX 77498 Bilkent 5, Cadde No.4, Offis 9 Bilkent 06533 Turkey Shanghai 200070 China Unit 2, Block 1, 19 Longjiang Rd, Wuhou DisChina Fu Jian 518000 China Hohhot, Anhui China Beijing 100191 China Beijing 100191 China Colorado Springs, CO 80919 36 Qingchun Rd Hangzhou, 310000 Zhejiang China Hangzhou Zhejiang 310000 China LinQuanXian, ChengGuanZhen ChengZhongNanLu, 48 Hao, FuYang Anhui 236417 China LinZhou Henan 456576 China CuiJiaQiao Town Hunan 455000 China Bldg. 2, Shangdu Time Square Anyang, 455133 Henan China Building 2, Shangdu Time Square China Building 2, Shangdu Time Square China Building 2, Shangdu Time Square China Nanning, 530105 Guangxi China Nanning, 530105 Guangxi China Rui An Zhejiang 325200 China Wuma Town Jiaocheng District Bonzhou, 410000 Anhui China Shanghai 200060 China Victoria Park, WA 6979 Australia Zhongguancun, Haidian District China Lindisfarne TAS 7015 Australia Lindisfarne TAS 7015 Australia Richmond VIC 3121 Australia Almaty 050000 Kazakhstan E. KaShi Rd. Urumqi, 830001 Xinjiang China Xinhua Rd. Beiyuan Weidong Qu Bldg. 27, Area 1 Pingdingshan, 467000 Hen China No. 48, Zhonglin Street China Xing He Building, Cai Tian Rd, China Cai Tian Rd Shen Zhen, 518031 GuangdoChina Chenyuegongyuan Xisaishan District Huangshi, 435000 Hubei China ZiBo, 255000 Shandong China Taiyuan Shanxi 030002 China WoLong Garden, 46 WoLong Street, GuLou D China Xuzhou Jiangsu 221000 China Dongguan Guangdong 523000 China 41 YiHuan Rd. ChengDu, 610041 Sichuan China Melbourne VIC 3975 Australia Jamnagar Gujarat 361001 India Chantilly Rise #03-07 Singapore Brampton ON

    Page 3 of 328

    Forex Customer Service List


    ADDRESS3 Surat ADDRESS4 Gujarat 395006 ADDRESS5 India

    Saudi Arabia Nigeria

    Case 12-27488

    Kuwait

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 8 of 343

    Thailand

    Desc Main

    EMAIL CREDITOR akashradadiya@gmail.com Akash Radadiya azs999@comcast.net Akhtar Sattar akil.lateef@yahoo.com Akil Stokes steve.thardy@yahoo.com Akos Thardy akram882@yahoo.com akram khalid akshay.verma@gmail.com Akshay Verma arambi_emere@yahoo.co.uk Akwarandu Emere alesquivel@comcast.net Al Equivel alhyatt@comcast.net Al Hyatt BestDirectForex@pfmail.com AL MUMIMAYZ AlRobertsNM9Q@sbcglobal.net Al Roberts htanyer@yahoo.com Al Tanyer htanyer@yahoo.com Al Tanyer alain_delongchamp@yahoo.com Alain Delongchamp alain_delongchamp@yahoo.com Alain Delongchamp andoudi@msn.com Alain Ndoudi alanb17@yahoo.com Alan Hall alanho@shaw.ca Alan Ho alanho@shaw.ca Alan Ho alanho@shaw.ca Alan Ho alan@thinkenterprises.com Alan Weedman alan@thinkenterprises.com Alan Weedman hays11b@yahoo.com Alan B, Hays nedcook@mac.com Alan E. Cook alanme44@gmail.com Alan Eicoff uri@estrintech.com Alan Estrin alan@plazafin.com Alan Frank alan@pfm-international.net Alan Hall mmmbbq@email.com Alan Juscik automatedsystemtrader@charter.netAlan Mohring automatedsystemtrader@charter.netAlan Mohring automatedsystemtrader@charter.netAlan Mohring automatedsystemtrader@charter.netAlan Mohring alanmohring@charter.net Alan Mohring alanmohring@charter.net Alan Mohring alanmohring@charter.net Alan Mohring alanmohring@charter.net Alan Mohring alanmohring@charter.net Alan Mohring alannchls@aol.com Alan Nicholson amschmanke@gmail.com Alan P. Schmanke alanparham@hotmail.com Alan Parham seymournc@aol.com Alan Seymour athielke@HotMail.com Alan Thielke alant247@mac.com Alan Tresemer alant247@mac.com Alan Tresemer avarian@telstra.com Alan Varian waw1220@hotmail.com Alan Warwick azahtz@yahoo.com Alan Zahtz alandajones@gmail.com Alanda Jones misobrilliant@gmail.com Alastair Ong Australia

    ADDRESS1 177, 2nd Floor, Rachna So., 2317 Clare Drive 439 Lancaster Ave Unit 1 20901 Southwest 392 Street azzezzia btha quraish 2601 Hilltop Drive Apt # 1818 3 Stadium Road Okpuala Ngwa 6713 Palmtree Ct 4213 Olympia Place PO Box 620 12401 Pennsylvania Place 14405 SE 188th Way 14405 SE 188th Way 2600 Via Segunda 2600 Via Segunda 3101 Vista Drive, #3201 1773 Mt. Baker HWY 51 Sandara Rd NW 51 Sandara Rd NW 51 Sandara Rd NW 305 Santa Rosa Ave., #4 305 Santa Rosa Ave., #4 PO Box 195 11294 Old Paths Lane 4808 Moorland Lane 302a W12th St, #350 110 Robb Hollow Rd. 1 M4 T. Sanpranet A. Sansai 3529 Harvey 724 Strawbridge Drive 724 Strawbridge Drive 724 Strawbridge Drive 724 Strawbridge Drive 724 Strawbridge Drive 724 Strawbridge Drive 724 Strawbridge Drive 724 Strawbridge Drive 724 Strawbridge Drive 4845 Daylight Drive 38w721 Eagles's Nest Court PO Box 8 33 Shady Drive 5235 Solar Ridge Drive PO BOX 6 PO BOX 6 47 Felstead Street 1319 Redcoat Drive 3624 Grove Street 3215 Whispering Place, Apt 228 532 West 43rd Street

    ADDRESS2 Nr. Kapodra, Lh Rd., Varachha Tallahassee, FL 32309 Lancaster , PA 17603 Homestead, FL 33034 makkah 6936 Richmond, CA 94806 Isiala Ngwa North 440008 Fair Oaks, CA 95628 Longview, WA 98632 Salmiya, Crown Point, IN 46307 Renton, WA 98058 Renton, WA 98058 Palos Verdes Estates, CA 90274 Palos Verdes Estates, CA 90274 Rosenberg, TX 77471 Bellingham, WA 98226 Clagary AB T3K2Z1 Clagary AB T3K2Z1 Clagary AB T3K2Z1 San Francisco, CA 94112 San Francisco, CA 94112 St Anne, IL 60964 Shoals, IN 47581 Bethesda, MD 20814 New York, NY 10014 Pittsburgh, PA 15243 Chiang Mai Berwyn, IL 60402 Rockton, IL 61072 Rockton, IL 61072 Rockton, IL 61072 Rockton, IL 61072 Rockton, IL 61072 Rockton, IL 61072 Rockton, IL 61072 Rockton, IL 61072 Rockton, IL 61072 Evansville, IN 47725 St. Charles, IL 60175 Elberton, GA 30635 Indiana, PA 15701 Colorado Springs, CO 80917-1369 Darby, MT 59829 Darby, MT 59829 Everton Park, QLD 4053 Charlotte, NC 28211 Skokie, IL 60076 Memphis, TN 38115 New York, NY 10036

    Page 4 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Germany Germany

    Doc 49

    Russian Federation

    Russian Federation Italy

    Italy

    Russian Federation Romania

    Belarus Spain Spain Col. Bosques de las Lomas D Mexico Col. Bosques de las Lomas D Mexico

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 9 of 343

    British Virgin Islands

    Desc Main

    EMAIL aahutch@msn.com akorelishn@aol.com oboso@web.de oboso@web.de al_baird@icoc.org alr-0124@comcast.net alr-0124@comcast.net alr-0124@comcast.net alr-0124@comcast.net al@duffelectrical.com AG.MAR@COMCAST.NET landmark05llc@yahoo.com treasuremarble@yahoo.com treasuremarble@yahoo.com akorelishn@aol.com albert-minaev@yandex.ru aperel@cox.net agaskill@maalnet.com Alb3836@yandex.ru albertodileo@tiscali.it perparllc@gmail.com perparllc@gmail.com afc@segnalioperativi.it alevangelista@yahoo.com Atarafa@fintecgroup.com malimonova@gmail.com albut_aurelian@ub.ro wooa001@hawaii.rr.com wooa001@hawaii.rr.com aleciacono@gmail.com khadkevich@aim.com abuxd@yahoo.com abuxd@yahoo.com acreixell@bulltick.com acreixell@bulltick.com dcrecycler@msn.com dcrecycler@msn.com rafael.cisternas@gmail.com drreyinv@gmail.com drreyinv@gmail.com drreyinv@gmail.com wybudo@sympatico.ca 4bigfoot@gmail.com aleksandrantip@yandex.ru baturhanov@gmail.com bukkaaa@gmail.com bukkaaa@gmail.com freebusinessman@mail.ru bodaga66@gmail.com A7topob@yandex.ru Canada Estonia Russian Federation Russian Federation Russian Federation Russian Federation Ukraine Ukraine Russian Federation

    CREDITOR Alastair Hutchison Albert Korelishn Albert Asungfack Ndongmo Albert Asungfack Ndongmo Albert Baird Albert C. Romisher Albert C. Romisher Albert C. Romisher Albert C. Romisher Albert Duff Albert G. Mar Albert Gary Bowen Albert Graney Albert Graney Albert Korelishn Albert Minaev Albert Perelstein Albert R Gaskill Jr Albert Zaripov Alberto Di Leo Alberto Perez Alberto Perez Alberto Cevese Alberto Evangelista Alberto Tarafa Albina Malimonova Albut Aurelian Alden Woo Alden Woo Alec Iacono ALEH KHADKEVICH Alejandro Buxo Doniz Alejandro Buxo Doniz Alejandro Creixell Alejandro Creixell Alejandro Gonzalez Alejandro Gonzalez Alejandro Oisternas Alejandro Rey Alejandro Rey Alejandro Rey Aleksander Diakun Aleksandr Savihhin Aleksandr Antipov Aleksandr Baturhanov Aleksandr Bukreyev Aleksandr Bukreyev Aleksandr Burak Aleksandr Bydagovsky Aleksandr Komissarov

    ADDRESS1 4104 W. Swann Avenue 1900 N.Andrews Ave. Otto-Friese 13 Appt. 2 Otto-Friese 13 Appt. 2 8515 Falmouth Ave. #302 11800 Christina Way 11800 Christina Way 11800 Christina Way 11800 Christina Way PO Box 641 7623 WEST VISTA WAY 1648 Uinta PO BOX 663 PO BOX 663 2827 NE 12 Street Arsenalnaya Street, 3-256 60 Shade Tree Lane 125 15th Street 20A Ushakova Street Apt. 1 Strada del Verde, N. 5 14271 SW 36th Street 14271 SW 36th Street Via Filippo Carcano 30 1575 Freed Circle 720 N. Mashta Drive 18/1 Chkalova Street . Apt 36 Mihai Viteazu, 4 862 Puuomao St. 862 Puuomao St. 636 Quince Circle 12 - 41 L. Tolstogo Street Avenida Europa Avenida Europa Paseo de Tamarindos #400-A Piso 23 Paseo de Tamarindos #400-A Piso 23 160 Talbott St #102 160 Talbott St #102 325 Waterfront Drive PO Box 211718 PO Box 211718 PO Box 211718 3058 Winston Churchill Blvd #1 Hommiku 3 Leninski Prospekt 81 97 8, Polevaya Street, Ap. 2 Moskowski Prospekt, 91-187 Moskowski Prospekt, 91-187 89 Lubinska Street Apt 114 101 Komsomolska St. Ap. 104 53-1 Dubinskaya Street Apt. 9

    ADDRESS2 Tampa, FL 33609 Pompano Beach, FL 33062 Bremen Bremen Playa Del Rey, CA 90293 Chesterfield, VA 23832-3655 Chesterfield, VA 23832-3655 Chesterfield, VA 23832-3655 Chesterfield, VA 23832-3655 Benson, AZ 85630 Sacremento, CA 95831 Evanston, WY 82930 Fort Collins, CO 80521 Fort Collins, CO 80521 Pompano Beach, FL 33062 Tula 300044 Irvine, CA 92603 Belleair, FL 33786 Perm 614097 Chieri (TO) 10023 Miami, FL 33175 Miami, FL 33175 Milano 20149 Pittsburg, CA 94565 Key Biscayne, FL 33149 Orenburg 460001 Bacau 600055 Honolulu, HI 96825 Honolulu, HI 96825 Boulder, CO 80304 Molodechno 222310 30-Portal 7, Esc. Izq, 2A 30-Portal 7, Esc. Izq, 2A Poniente Poniente Rockville, MD 21771 Rockville, MD 21771 Tortola . Royal Palm Beach, FL 33421 Royal Palm Beach, FL 33421 Royal Palm Beach, FL 33421 Mississauga, ON L5L3J1 50412 Tartu Moscow Miasskoe 456660 Voronezh 394000 Voronezh 394000 Lvov 79054 Energodar 71504 Moskow 127474

    Page 5 of 328

    Forex Customer Service List


    ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 10 of 343 Desc Main

    EMAIL aleksandr.kukov@gmail.com razvadovskis@gmail.com allsm@bk.ru ais27@mail.ru leto.68@mail.ru leto.68@mail.ru tattat121@yandex.ru aleksey-vodovozov@mail.ru bollshakov@gmail.com slag@inbox.ru gelexy@mail.ru gelexy@mail.ru gelexy@mail.ru aleksei25_80@mail.ru chlac@mail.ru alexst2005@mail.ru alescebulj.alf@gmail.com alesobreza@hotmail.com virgo4001@hotmail.com MALTBUCH@GMAIL.COM breslava@yahoo.com bnaxs@yahoo.com alexj.findlay@comcast.net alexk@starcleaningcorp.com amcnamee@qis.net mighq@migassets.com racerboy63@yahoo.com alexwcliang@hotmail.com wambug83@gmail.com mail@alexplays.com acocalis@hotmail.com sannysoft@gmail.com alexandershkarupa@comcast.net a.druzhinin@mail.ru pricanboy2007@yahoo.com garmashsasha@yandex.ru grabovetskiy@gmail.com avgrantham@gmail.com avgrantham@gmail.com avgrantham@gmail.com doctorspok@gmail.com ahdz73@gmail.com ahdz73@gmail.com a.hummel@berlin.de ivsane@mail.ru alernan@gmail.com alexander-vfx@hotmail.com zolkraft@gmail.com volgsk2001@mail.ru e-ndor@mail.ru

    CREDITOR Aleksandr Kukov Aleksandrs Razvadovskis Aleksei Muzychuk Aleksei Sukharev Aleksey Chekirev Aleksey Chekirev Aleksey Sokolov Aleksey Vodovozov Aleksey Bolshakov Aleksey Gavrilov Aleksey Grazhdankin Aleksey Grazhdankin Aleksey Grazhdankin Aleksey Savrikov Aleksey Shlyakhov Aleksey Starostin Ales Cebulj Ales Obreza Alessandro Bove Alevtina Bukhanovskaya Alex and Irina Breslav alex broadnax Alex Findlay Alex Knyazev Alex McNamee Alex Roganti Alex Rufin Alex W. Liang Alex Wambugu Alexander Adhami Alexander Cocalis Alexander Romanov Alexander Shkarupa Alexander Druzhinin Alexander Feliciano Alexander Garmash Alexander Grabovetskiy Alexander Grantham Alexander Grantham Alexander Grantham Alexander Gross Alexander Hernandez Alexander Hernandez Alexander Hummel Alexander Ivanov Alexander Jorge Hernandez Alexander Karamyshev Alexander Kel Alexander Knjazev Alexander Konev

    ADDRESS1 92 Vernadskogo str., 510 Pasta 43 Moskovskya province Feigina 11/74 - 11 37 he autofactory st., 16 37 he autofactory st., 16 42 Ostuzheva 87 33 Archangelskaya st.,ap.112 11 Profsoyuznaya Street., Ap. 62 16/1 Rodimtseva Street Apt 104 Novaja Street, 8, Ap.89 Novaja Street, 8, Ap.89 Novaja Street, 8, Ap.89 121 Noyava Street. Maevka 116 Suvorova Str. 67 Kirova 326-118 Palm Jumeirah, Frond E, Villa e85 Crni Potok 18 ELK ohori haitsu 4A 1805 Sans Souci Blvd, Apt 526 14583 Farmcote 1909 White St RR1 Box 1407 9394 SW Fast Place 1830 BRd.way Rd. 12 Harbor View 2255 Clematis St 25 Camellia Ave. PLT 1 350 KANGEMI 9909 Topanga Canyon Blvd. #303 2124 Shady Oaks Drive Karla marksa 35-26 16 Royal Lake Dr. Apt. 2 Lane, Uglovoy 2-30 198 Woodland Ave. Zoi Koxmodemyanskoy, 14-6 14951 Royal Oaks Ln. Unit #1101 3535 Douglas Place 3535 Douglas Place 3535 Douglas Place 345 North LaSalle 5700 SW 127 Ave. Apt 1205 5700 SW 127 Avenue Apt 1205 Heidebrinkerstr. 1 Pobedy 240 Lewfield Circle Povedniki 1-19 Kedrova 21/2 App. 42 3/1, 107 st. brigadi, 45 9 Gagarina Street, Ap. 3

    ADDRESS2 ADDRESS3 Moskow 119571 Russian Federation Garozas 24, Jelgava 3000 Latvia Chehovskiy region village Vaskino, house no.Russian Federation Vladimir 600007 Russian Federation Perm, 614600 Russian Federation Perm, 614600 Russian Federation Voronezh 394042 Russian Federation Koryazhma 165651 Russian Federation Tyumen 625000 Russian Federation Orenburg 460052 Russian Federation Orenburg 460050 Russian Federation Orenburg 460050 Russian Federation Orenburg 460050 Russian Federation Bishkek 722131 Kyrgyzstan Magnitogorsk 455030 Russian Federation Samara 443125 Russian Federation Dubi 9928 United Arab Emirates Smartno pti Litiji Slovenia 1-8-19, Kusagae, Chuo-Ku Japan North Miami, FL 33181 Frisco, TX 75035 Greensboro, NC 27405 Thayer, MO 65791 Portland, OR 97223 Lutherville, MD 21093 Laguna Vista, TX 78578 Sarasota, FL 34239 San Francisco, CA 94112 Nairobi 00800 Kenya Chatsworth, CA 91311 Tallahassee, FL 32303-7345 Novosibirsk Russian Federation Braintree, MA 02184 Yekaterinburg 620000 Russian Federation Rutherford, NJ 07070 Sosnogorsk 169500 Russian Federation N. Miami, FL 33181 Palm Harbor, FL 34683 Palm Harbor, FL 34683 Palm Harbor, FL 34683 Chicago, IL 60654 Miami, FL 33183 Miami, FL 33183 Berlin 13357 Germany Kazan 420140 Russian Federation Winter Park, FL 32792 Mytischi 141044 Russian Federation Moscow 117036 Russian Federation Vogsk 425009 Russian Federation Nijnekamsk 423570 Russian Federation

    Page 6 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Russian Federation Canada Ukraine Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Bulgaria Bulgaria Bulgaria Israel Russian Federation Switzerland Ukraine Russian Federation Russian Federation Ukraine Russian Federation Kazakhstan Kazakhstan Russian Federation Ukraine Russian Federation Kazakhstan Kazakhstan

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 11 of 343

    Russian Federation Russian Federation Moldova

    Desc Main

    EMAIL akreyman1@yandex.ru akreyman1@yandex.ru akreyman1@yandex.ru bumaga7777@yandex.ru dragon@panama-vo.com ex_centre@ukr.net xommag@mail.ru xommag@mail.ru xommag@mail.ru murzaev83@post.ru murzaev83@post.ru myletterbox06@mail.ru aryncarz2002@yahoo.com ubertrading@gmail.com ubertrading@gmail.com ubertrading@gmail.com kazovich@yahoo.com alevor@inbox.ru Alexander.Walz@gmx.ch az9805@aol.com makros-trader@yandex.ru akvan@list.ru grigoriev@thebat.net alex@kcentre.voz.mk.ua dimanx@udm.net lari262931@gmail.com lari262931@gmail.com zmey18@yandex.ru nov_vek@riad.com.ua rap1995@mail.ru vazhaf@gmail.com vazhaf@gmail.com alegloc096@yahoo.com alexnarboni@hotmail.com amlo@oliveira.com amlo@oliveira.com Avgur@newmail.ru Avgur@newmail.ru alexika1@gmail.com N54346@YAHOO.com ural01@hotmail.com ural01@hotmail.com asm@dezint.ru dotokin@gmail.com era7575@gmail.com alex_gorby@rambler.ru abiln@yandex.ru abiln@yandex.ru laa@proline-sb.ru alexfor432@gmail.com Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

    CREDITOR Alexander Kreyman Alexander Kreyman Alexander Kreyman Alexander Kurenkov Alexander Loo Alexander Mikhailyuk Alexander Mikhaylov Alexander Mikhaylov Alexander Mikhaylov Alexander Murzaev Alexander Murzaev Alexander Reshetov Alexander Ryncarz Alexander Shurbanov Alexander Shurbanov Alexander Shurbanov Alexander Tsifansky Alexander Voronchikhin Alexander Walz Alexander Zhutin Alexandr Karmanov Alexandr Kvan Alexandr Grigoriev Alexandr Karpov Alexandr Kolyasnikov Alexandr Lazarenko Alexandr Lazarenko Alexandr Shokhirev Alexandr Sinyura Alexandr Soldatov Alexandr Vazhagovskiy Alexandr Vazhagovskiy Alexandra Gloc alexandre narboni Alexandre Oliveira Alexandre Oliveira Alexei Artamonov Alexei Artamonov Alexei Caraivanov Alexei Luque Alexei Pougaev Alexei Pougaev Alexey Burdovitsin Alexey Dotokin Alexey Ermakov Alexey Gorbenko Alexey Ilin Alexey Ilin Alexey Lavrishev Alexey Maximov

    ADDRESS1 3178 Nostrand Avenue Apt 3E 3178 Nostrand Avenue Apt 3E 3178 Nostrand Avenue Apt 3E 2kor1 Kulakova St., Ap. 204 1016 Willowdale Ave 180, Kievska St. Ap. 36 Liadova St. 6-50 Liadova St. 6-50 Liadova St. 6-50 18 Novosondecky ave., ap 117 18 Novosondecky ave., ap 117 Sholohova Street, 7-388 1800 Austin Pkwy Apt 411 Tsanko Tserkovski 20 Tsanko Tserkovski 20 Tsanko Tserkovski 20 Yosefsberg 7 4-A Pekhtina Street, Apt 95 Zelgmatt 5 171-15 65th Avenue kvartal 40 rokiv Peremogi, 3/16 113 Zeyskaya st. ap. 95 9 Krupskoj Street, Ap. 46 29 Kirova Str Ap 17 Koroleva 32-68 131 Bogenbay Batyra Street. Apt 16 131 Bogenbay Batyra Street. Apt 16 4 Turgeneva Street 35 Chalturina Street 3 Zheleznodorozhnaya Str. 26-25 15/1 Permitina Street, 43 15/1 Permitina Street, 43 7929 West Drive Apt. 1102 464 Columbus Ave. 5081 Saturn Ring Court 5081 Saturn Ring Court 28A Lomonosova street Flat 23 28A Lomonosova street Flat 23 Cosmodemeanscoi 53 Ap. 44 210 Delaware Street 9370 SW 8th Street, Apt. 420 9370 SW 8th Street, Apt. 420 99 Popova Street, Apt. 29 Gromoboya Street 29-84 Shahninskaya 37-1 9 Duhova Street Apt.43 7a Zarja, Ap. 30 7a Zarja, Ap. 30 9 Gercina Street, Ap.9 Leningradsky PR, 77/2-346

    ADDRESS2 Brooklyn, NY 11229 Brooklyn, NY 11229 Brooklyn, NY 11229 Moscow 123181 Toronto, ON M2M 3E1 Obukhov 08700 Penza Penza Penza Ulyanovsk 432064 Ulyanovsk 432064 Moscow 119634 Sugar Land , TX 74479 1641 Sofia 1641 Sofia 1641 Sofia Petah-Tikva Glazov 427628 Egg 8132 Fresh Meadows, NY 11365 Pervomaysk Blagoveschensk 675000 Gatchina 188309 Voznesensk Votkinsk 427430 Almaty 050060 Almaty 050060 Shakhunya 606911 Krivoy Rog 50004 Omsk Ust-Kamenogorsk 070004 Ust-Kamenogorsk 070004 North Bay Village, FL 33141 New York, NY 10024 Greenacres, FL 33463 Greenacres, FL 33463 Cherepovets 162627 Cherepovets 162627 Bender 2012 Elizabeth, NJ 07206 Boca Raton, FL 33428 Boca Raton, FL 33428 Barnaul 656057 Ivanovo 153037 Samara 443090 Sarov 607190 Kazan 420029 Kazan 420029 Novosibirsk 620056 Moscow 125057

    Page 7 of 328

    Forex Customer Service List


    ADDRESS3 Russian Federation Russian Federation Kazakhstan Russian Federation Russian Federation ADDRESS4 ADDRESS5

    Case 12-27488

    Russian Federation Russian Federation Russian Federation Germany Germany

    Doc 49

    Switzerland Lithuania

    United Arab Emirates

    Canada

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 12 of 343

    Russian Federation

    Australia Australia

    Desc Main

    EMAIL CREDITOR alexfor432@gmail.com Alexey Maximov alexfor432@gmail.com Alexey Maximov panteliman@mail.ru Alexey Panteleyev a@pozitron.org Alexey Samsonov toms7@mail.ru Alexey Thomson ak@junctionventures.com Alexis Khazzam ak@junctionventures.com Alexis Khazzam jatsya@gmail.com Alexis Rivett polubok@bk.ru Alexsander Polubok polubok@bk.ru Alexsander Polubok logachow@yandex.ru Alexsandr Logachov bellizAl@yahoo.com Alfons Jorissen schmeinck@hustadt.eu Alfons Schmeinck al-schumacher@webtv.net Alfred F. Schumacher heavy751@gmail.com Alfred Ferreras arnbus@comcast.net Alfred Nerz logictrendfx@gmail.com Alfredo Pineda aldigroupfx@gmail.com Alfredo E. Pineda aldigroupfx@gmail.com Alfredo E. Pineda mark22@highvip.com Alfredo Fasolin aquintana7@hotmail.com Alfredo Quintana Sr. aagisas@yahoo.com Algirdas Gilius nymabusinesssolutions@yahoo.comAli Moussaoui nosrats@hotmail.com Ali Nosrat adagher01@gmail.com Ali Dagher daxcorp1@gmail.com Alice E. D'Altilia aw.eades@hotmail.com Alice E. Eades aw.eades@hotmail.com Alice E. Eades aw.eades@hotmail.com Alice E. Eades aw.eades@hotmail.com Alice E. Eades aw.eades@hotmail.com Alice E. Eades aw.eades@hotmail.com Alice E. Eades aw.eades@hotmail.com Alice E. Eades alirezapanahi3@gmail.com Alireza Panahi jrehm@lydian.com Alison M. Rehm ahjhawaii@aol.com Alix Howard-Jones alf_alf@mail.ru Aliya Shafigulina nobhilltreehouse-igmarkets@yahoo Alkarim Jina cryshanna_2002@yahoo.com Allan Chizek ben2420@cox.net Allan Cluster allandbarnett@hotmail.com Allan David Barnett allandbarnett@hotmail.com Allan David Barnett gamble@cruzinternet.com Allan Gamble gamble@cruzinternet.com Allan Gamble gamble@cruzinternet.com Allan Gamble ahammell@tampabay.rr.com Allan Hammell ahammell@tampabay.rr.com Allan Hammell allan2222@gmail.com Allan J. Rubinstein ajo10899@bigpond.net.au Allan Jones a.c.leech@bigpond.com.au Allan Kevin Leech Australia Australia

    ADDRESS1 Leningradsky PR, 77/2-346 Leningradsky Prospekt 77/2-346 Abay 163/20 Stahanova, 34-112 Shakhovskiy Region 5901 N. Prospect Road, Suite 200 5901 N. Prospect Road, Suite 200 119 111 Tarawood Lane NE REVOLUCIY 24-174 REVOLUCIY 24-174 24/2 Chorsa Bahnstrasse 20 Feldweg 13 1818 9th St 1827 NW 21 Street 3224 Grove Parkway 2490 Centergate Dr #203 6027 SW 147th Court 6027 SW 147th Court Brech 1 11217 NW 57 Lane 155 Savanoriu PR. Ap 3 7984 W. Sunset Blvd 2100 Benedict Canyon Dr. Flat 2003 Albuhaira Insurance Tower 3205 Blodgett Dr. 2719 Appleton Ct 2719 Appleton Ct 2719 Appleton Ct 2719 Appleton Ct 2719 Appleton Ct 2719 Appleton Ct 2719 Appleton Ct 35 Elizabeth Grove 610 Clematis Street #534 PO Box 61763 147/2 K. Marksa Street, Apt. 65 1819 Polk Street, #186 W5661 Country Highway A 2420 South Emerson 2 Banksia Court 2 Banksia Court 53517 Range Road 273 53517 Range Road 273 53517 Range Road 273 13654 Placid Drive 13654 Placid Drive 81 Powell Place Unit 26 3-5 Norman St 62 Mundoolin Connection Road

    ADDRESS2 Moscow 125057 Moscow 125057 Almaty 050000 Lipeck 398036 Village Cherlenkova 86 Peoria, IL 61614 Peoria, IL 61614 Calgary Alberta T3J0B9 Tula 300034 Tula 300034 Aprelevka 143360 Dinslaken 46325 Borken Monroe, WI 53566 Cape Coral, FL 33991 Columbus, IN 47203 Miramar, FL 33025 Miami, FL 33193 Miami, FL 33193 Morbio Superiore 6885 Doral, FL 33178 Kaunas LT-50174 Los Angeles, CA 90046 Beverly Hills, CA 90210 Sharjah 6000 Colorado Springs, CO 80919 Fort Collins, CO 80525 Fort Collins, CO 80525 Fort Collins, CO 80525 Fort Collins, CO 80525 Fort Collins, CO 80525 Fort Collins, CO 80525 Fort Collins, CO 80525 King City, ON L7B 1H7 West Palm Beach, FL 33401 Honolulu, HI 96822 Magnitogorsk 455000 San Francisco, CA 94109 Black Creek, WI 54106 Mesa, AZ 85210 Lowood Queensland 4311 Lowood Queensland 4311 Spruce Grove AB T7X 3N2 Spruce Grove AB T7X 3N2 Spruce Grove AB T7X 3N2 Largo, FL 33774 Largo, FL 33774 Farmingdale, NY 11735 Southport, QLD 4215 Wonglepong QLD 4275

    Page 8 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Australia

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 13 of 343

    Australia

    Desc Main

    EMAIL allanrandall@hotmail.com arpoolservice@verizon.net acvbeek@c-i-service.com acvbeek@c-i-service.com whoroo9@bigpond.com akocher325@woh.rr.com ruth@cmic.ca abowersc@yahoo.com akocher325@woh.rr.com fred@fredsecor.net wescoal@aol.com ahc1760@gmail.com allen@mtaonline.net allenstanley@sbcglobal.net stuckbros@centurylink.net apon@san.rr.com job_selective@yahoo.com altransmissions@msn.com altransmissions@msn.com vision.alok@gmail.com aengincan@hotmail.com ahcookcpaphd1@sbcglobal.net alton_perrymd@yahoo.com alvaro.roure@evalueserve.com alvaro.roure@evalueserve.com alvaro.roure@evalueserve.com alvaro.roure@evalueserve.com acolombian@hotmail.com acolombian@hotmail.com napsneer1@verizon.net dj3862@earthlink.net alyncruz44@hotmail.com alyssa_saltzberg@yahoo.com amandafire2007@gmail.com amnjhn8@aol.com bobsta88@hotmail.com adhillon2008@hotmail.com amerahmed4@gmail.com amerahmed4@gmail.com faquirum@yahoo.com craig@efamilynetwork.com na2k08@yahoo.com amine_elmesnaoui@dell.com amir@jtcrb.com hjahans@hotmail.com a_naran@hotmail.com amishar1@gmail.com agittigoli@yahoo.com anayak76@gmail.com anayak76@gmail.com Jordan United Kingdom Wellington 6021 Israel New Zealand

    CREDITOR Allan Randall Allan Ryals Allan Van Beek Allan Van Beek Allan William Robertson Alleln E. Kocher Allen Berg Allen Bowers, MD Allen Kocher Allen Secor Jr Allen Andrews Allen Carter Jr Allen Nichols Allen Stanley Allen Stuckey Allyn J. Pon Almas Akram Alnoor Mitha Alnoor Mitha Alok Sharma Alp Can Alton Cook Alton R. Perry Alvaro Roure Alvaro Roure Alvaro Roure Alvaro Roure Alvaro Salcedo Alvaro Salcedo Alvin Greenspan Alvin James Alyn Cruz Higgins Alyssa Saltzberg Amanda Barber Amanda Johnson Amardeep Banwait Amarinder Singh Amer Ahmed Amer Ahmed Amer Mir Amie Anderson amin negawo Amine Elmesnaoui Amir Bakri Amir Hossein Ross Jahanshahi-Qajar Amish Naran Amishar Ben-David Amit B. Guttigoli Amitabh Nayak Amitabh Nayak

    ADDRESS1 7746 Nestle Avenue 902 Pleasant Valley Rd. 2534 290th Street 2534 290th Street 60-62 Adelong Avenue 5959 Anna M. Avenue 4850 Keele Street 3556 Navigator Pt. 5959 Anna M Dr 8070 Floss Lane 1800 Nelson St Apt 152 350 E San Jacinto Ave #173 PO Box 875795 3241 West Crestview 7442 County Road 25-2 11836 Meajean Place 21764 Tottenham Hale Court 132 California Pl. NE 132 California Pl. NE 18866 Stone Oak Pkwy, Ste 103-31 860 Peachtree Street 348 Austin Street 1755 Morgan Lane 8345 NW 66TH ST # 5600 8345 NW 66TH ST # 5600 8345 NW 66TH ST # 5600 8345 NW 66TH ST # 5600 1331 Brickell Bay Drive Apt. 202 1331 Brickell Bay Drive Apt. 202 2401 Pennsylvania Ave. 2007 San Miguel Dr. 8440 Grand Canal Drive 1461 Townview Ave 13904 Fiji Way 812 Johnson Ave 118 Woolcott St 2310 W. Orangewood Ave. Apt #1 311 Senna Court 311 Senna Court 15 Bryant Ave 1265 W. 2850 N. 542 Lima St 1232 Bradford Pl Sahab industrail Complex 8 20 Lavington Court, 77 Putney Hill 21 Breton Grove Hayuval Street 4940 Stony Ford Dr. 151 N. Michigan Ave. Apt 2210 151 N. Michigan Avenue Apt 2210

    ADDRESS2 Reseda, CA 91335 Garland, TX 75040 Rock Valley, IA 51247 Rock Valley, IA 51247 Thagoona QLD 4306 Greenville, OH 45331-9609 North York ON M3J 3K1 Knoxville, TN 37922 Greenville, Ohio 45331 East Amherst, NY 14051 West Covina, CA 91792 Perris, CA 92571 Wasilla, AK 99687 Springfield, MO 65807 Archbold, OH 43502 San Diego, CA 92129 Sterling, VA 20166 Calgary AB T1Y 6S8 Calgary AB T1Y 6S8 San Antonio, TX 78258 Atlanta, GA 30308 Edinburg, TX 78539 Ingleside, TX 78362 Miami, FL 33166 Miami, FL 33166 Miami, FL 33166 Miami, FL 33166 Miami, FL 33131 Miami, FL 33131 Philadelphia, PA 19130 Friendswood, TX 77546 Miami, FL 33144 Santa Rosa, CA 95405 Marina del Rey, CA 90292 Hattiesburg, MS 39402 Earlwood, NSW 2206 Phoenix, AZ 85021 Naperville, IL 60565 Naperville, IL 60565 Jersey City, NJ 07306 Pleasant grove, UT 84062 Aurora , CO 80010 Edmond, OK 73012 Amman 101 11636 London SW15 3NU Kingston Eli Dallas, TX 75287 Chicago, IL 60601-7521 Chicago, IL 60601-7521

    Page 9 of 328

    Forex Customer Service List


    ADDRESS3 Bangalore Wallis and Futuna Islands ADDRESS4 Karnataka 560075 ADDRESS5 India

    Case 12-27488

    ZheJiang, 321200 Zhejiang China

    Doc 49

    Canada Russian Federation Kazakhstan Ukraine

    Russian Federation United Kingdom Indonesia China ShanDong, 276000 ShandongChina Hungary Hungary Hungary

    Barbados

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 14 of 343

    Netherlands Brazil

    Desc Main

    EMAIL blr_apatil@hotmail.com amjad@computer.org hashka@walla.com jkeppler@roadrunner.com amy.ludovissy@gmail.com thepearsons@yahoo.com nathooa@gmail.com 36797384@qq.com stevecarlson7@yahoo.com stevecarlson7@yahoo.com miloangelc@hotmail.com miloangelc@hotmail.com tony.lac@sasktel.net aaz@sbor.net turilin-a@yandex.ru anslavov@gmail.com anatoly08@gmail.com anatoly08@gmail.com kuryschev@mail.ru ac@aconsultancyltd.com makar@telkom.net ningning4020@163.com zhongandong_001@126.com andras.halasz@t-online.hu rushefi@gmail.com mischinger@tradem.hu amaynard1944@hotmail.com agbowlin@gmail.com adarden34@comcast.net headoffice@justmarkcorp.com drekon75@gmail.com aloubser@netzero.net andreneidich@gmail.com info@villandry.bizz.sl av8194@gmail.com tbnel@aol.com tbnel@aol.com annjackson_asd@earthlink.net rod5family@yahoo.com unger.andrea@gmail.com unger.andrea@gmail.com unger.andrea@gmail.com unger.andrea@gmail.com unger.andrea@gmail.com Andreas@Bartok.nu Andreas@Bartok.nu pinktree@hispeed.ch pinktree@hispeed.ch wiebe.andreas@sofortstart.de andreikova@comcast.net Italy Italy Italy Italy Italy Netherlands Netherlands Switzerland Switzerland Germany

    CREDITOR Amith Patil Amjad Hussain Amos Touito Amy Keppler Amy Ludovissy Amy Pearson Amyn Nathoo An Wang Ana Carlson Ana Carlson Ana Robledo Ana Robledo Anatole Lacoursiere Anatoli Zirioukov Anatoliy Turilin Anatolli Slavov Anatoly Aptekar Anatoly Aptekar Anatoly Kuryshev Andersen Cheng Peng Cheng Andhi Kartika AnDing Wang AnDong Zhong Andras Halasz Andras Kovacs Andras Mischinger Andre Maynard Andre Bowlin Andre Darden Andre De Ladurantaye Andre Khan Andre Loubser Andre Neidich Andre Robert Jansen Andre Van Der Laan Andrea Irovic Andrea Irovic Andrea Jackson Andrea Rodriguez Andrea Unger Andrea Unger Andrea Unger Andrea Unger Andrea Unger Andreas Bartok Andreas Bartok Andreas Bumbacher Andreas Bumbacher Andreas Wiebe Andrei Kovalenko

    ADDRESS1 No. 90, II Main, Hal III Stage, 3942 Columbia Ct En Ofarim 4/7 1438 Educators Way 303 Tuff st 6127 Strickland Road 2731 Kellyway Lane No. 289, East WuYan Rd. 8200 polo crosse ave 8200 polo crosse ave 13522 Fountainview Boulevard 13522 Fountainview Boulevard PO BOX 500 Prosp. Geroev dom 31 kv. 128 26, 11 Mikrorayon, ap. 43 6 , Ostriakova Street apt. 225 3200 N. Federal Hwy 206-9 3200 N. Federal Hwy 206-9 Ramenky Str. 21-250 1C Queens Grove, St Johns Jl Jomblang Perbalan No 782 Rm201,No.9,Yangshan Rd No. 29, ZhuangJiaZhuang Cun, Szekerce U. 3 Rakoczi 14/B Pejko Utca 18 25 Josephine Lane 6194 Indian Forest Circle 2211 So Manor Dr thomas Daniel Bldg Suite 12 Hincks St 11109 Mainsail Drive 1501 India St, Unit 610 1720 Sleepy Hollow Trail Kerkstraat 20 B Av Diario de Noticias 1625 apto 1001 5700 Grandview Terrace 5700 Grandview Terrace 3710 Crossvale Road 28345 Bryce Dr. Via Stazione 82 Via Stazione 82 Via Stazione 82 Via Stazione 82 Via Stazione 82 Celestastraat 10 Celestastraat 10 Bauhaldernstrasse 9 Bauhaldernstrasse 9 Luettken Kamp 8 80 Manor Court

    ADDRESS2 New Thippasandra, Bloomfield Hills, MI 48302 Mizpe Ramon 80600 Fullerton, CA 92835 holy cross, IA 52053 Bailey, NC 27807 Missouri City, TX 77459 WuYi Sacramento, CA 95865 Sacramento, CA 95865 Wellington, FL 33414 Wellington, FL 33414 Delmas, SK SOMOPo Sosnovi Bor 188537 Aktau 113000 Sevastopol 99055 Boca Raton, FL 33431 Boca Raton, FL 33431 Moscow 119607 London NW8 6EL Semarang 50257 Beijing 100006 DaDianZhen, YingNan Budapest Domsod 2344 Budapest 1162 Northport, NY 11768 Lake Worth, FL 33463 Lithia Springs, GA 30122 Bridgetown Cooper City, FL 33026 San Diego, CA 92101 Southlake, TX 76092 1404 HJ Bussum . Porto Alegre 90810080 Waterloo, IL 62298 Waterloo, IL 62298 Lithonia, GA 30038 Castaic, CA 91384 63040 Maltignano 63040 Maltignano 63040 Maltignano Maltignano 63040 Maltignano 63040 Maastricht 6217XJ Maastricht 6217XJ Untersiggenthal Untersiggenthal Cappeln-Elsten Springfield, MA 01118

    Page 10 of 328

    Forex Customer Service List


    ADDRESS3 Estonia Ukraine Slovakia Luxembourg ADDRESS4 ADDRESS5

    Case 12-27488

    Australia United Kingdom

    Doc 49

    United Kingdom

    Ukraine United Kingdom United Kingdom

    United Kingdom United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 15 of 343

    Desc Main

    EMAIL agrupp@gmail.com fx.practic@gmail.com andrej.jancik@gmail.com azv777@gmail.com arroca@aim.com andresreyf@yahoo.com andresreyf@yahoo.com giofxrodriguez@gmail.com giofxrodriguez@gmail.com giofxrodriguez@gmail.com abarnett@vicbar.com.au andy_howorth@hotmail.com koogman@gmail.com akap41a@optonline.net aanandnj@gmail.com wetcon@gmail.com aberke@yahoo.com andrew.bodman@waitrose.com sccpinc@yahoo.com jake@barrettfinancial.com andy.divis@gmail.com anddryl@yahoo.com farr@genicswan.plus.com avi@avifine.com drewidia@hotmail.com woodmayvin@yahoo.com woodmayvin@yahoo.com hammonds.andrew@gmail.com drew.hegner@gmail.com andrewhewerdine@gmail.com flyinghorses@gmail.com andrewhallatt@gmail.com atjeffrey@hotmail.com reports@bluefirecap.com andrew@makappraisals.com chenig@xcsystems.com chenig@xcsystems.com chenig@xcsystems.com chenig@xcsystems.com lockwoodcalx2@aol.com lockwoodcalx2@aol.com Andy@UfindVacations.com apelkey@gmail.com andrew_15817@msn.com andrew_15817@msn.com pay_pal66@hotmail.com pay_pal66@hotmail.com quine115@yahoo.co.uk aruss101@comcast.net aruss101@comcast.net United Kingdom

    CREDITOR Andrei Mark Andrei Vdovenko Andrej Jancik Andrejs Zvaigzne Andres Roca Andres Reyes Andres Reyes Andres Rodriguez Andres Rodriguez Andres Rodriguez Andrew Barnett Andrew Howorth Andrew Koogler Andrew Akapnitis Andrew Anand Andrew Ashley Andrew Berke Andrew Bodman Andrew C. Hudson Andrew Carter Andrew Divis Andrew Dryl Andrew Farr Andrew Fine Andrew Goldberg Andrew Grootendorst Andrew Grootendorst Andrew Hammonds Andrew Hegner Andrew Hewerdine Andrew Horvitch Andrew J. Hallatt Andrew Jeffrey Andrew Karos Andrew Kesler Andrew Khalatov Andrew Khalatov Andrew Khalatov Andrew Khalatov Andrew Lockwood Andrew Lockwood Andrew McMahon Andrew Pelkey Andrew Pida Andrew Pida Andrew Pierce Andrew Pierce Andrew Quine Andrew Russell Andrew Russell

    ADDRESS1 Sinimae 7-18 Tobolskaya Str 49, Ap.20 Duklianska 63 1, Rue Auguste Charles 363 Queensbridge Way 11011 SW 166th Terrace 11011 SW 166th Terrace 133 NE 2nd Ave. Ap 907 133 NE 2nd Avenue Ap 907 133 NE 2nd Avenue Ap 907 716/539 St. Kilda Rd, 389 Blackfen Road 4618 Lyme Court 55 Alder Drive 1804 Shelburne Ridge 135 Dr. Braley Rd. PO BOX 11 5712 Tortoise Place 27 Homestead Drive Bugbrooke 213 N. Montgomery Street 3322 E. Fairview Street 3004 Montgomery Lane 89 Krasonarmejskaja Stree 39 Murrayfield Road Kewferry Lodge 830 Wagner Court 4970 Coloma rd 4970 Coloma rd 115 Mimosal Lane 1533 N Artesian Avenue 34 Springwood, Thorpe Marriott 2404 28th Street 24 Wendover Heights 301 North 4th Street 311 South Wacker Drive 386 Rutherford Blvd. 1072 Fordham Lane 1072 Fordham Lane 1072 Fordham Lane 1072 Fordham Lane 3119 Willow Creek Drive, SW 3119 Willow Creek Drive, SW 5884 Willowbridge 2130 P. Street, N.W. 642 Madison Ave. 642 Madison Ave. 2119 Linn Street 2119 Linn Street 115 St. Ann's Hill 86 Windsor Rd. 86 Windsor Rd.

    ADDRESS2 Tallinn 13816 Kharkov 61072 Skalica 90901 Luxembourg L1326 Henderson, NV 89074 Miami, FL 33157 Miami, FL 33157 Miami, FL 33132 Miami, FL 33132 Miami, FL 33132 Melbourne VIC 3004 Sidcup Dublin, OH 43016 Kings Park, NY 11754 Marietta, GA 30068 East Freetown, MA 02717 Apollo Beach, FL 33572 Northampton NN7 3QY Gilmer, TX 75644 Gillbert, AZ 85297 Modesto, CA 95355-7997 Vinnitsa Edinburgh EH126EU Northwood HA6 2NT Glenview, IL 60025 Coloma, MI 49038 Coloma, MI 49038 Paducah, KY 42001 Chicago, IL 60622 Norwich NR8 6HZ Santa Monica, CA 90405 Wendover HP22 6PH Geneva, IL 60134 Chicago, IL 60606 Clifton, NJ 07014 Woodmere, NY 11598 Woodmere, NY 11598 Woodmere, NY 11598 Woodmere, NY 11598 Grandville, MI 49418 Grandville, MI 49418 Ypsilanti, MI 48197 Apartment 819, WA 20037 Helena, MT 59601 Helena, MT 59601 Boone, IA 50036-1202 Boone, IA 50036-1202 London SW18 2RY Kensington, CT 06037 Kensington, CT 06037

    Page 11 of 328

    Forex Customer Service List


    ADDRESS3 United Kingdom Austria ADDRESS4 ADDRESS5

    Case 12-27488

    United Kingdom Russian Federation

    Jamaica United Kingdom

    Doc 49

    Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Tortola Russian Federation Kazakhstan Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Latvia Russian Federation Russian Federation Russian Federation Belize Russian Federation Russian Federation South Africa Ukraine

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 16 of 343

    British Virgin Islands

    Desc Main

    EMAIL ahscott@btinternet.com asimpsonparker@yahoo.com andy43st@yahoo.com andy43st@yahoo.com andrewkstrachan@hotmail.com andrewkstrachan@hotmail.com andrewtanguk@hotmail.com my_mail@mail.ru andrew.vidokle@gmail.com andywhite4@yahoo.com washwild@yahoo.com andrew@greenplanet.com andy.wujek@gmail.com fxmemo@mail.ru fxmemo@mail.ru beliakov83@mail.ru rosch07@mail.ru rosch07@mail.ru rosch07@mail.ru bb.group.ltd@gmail.com Komsomol1977@mail.ru kapachatti@mail.ru gontaren66@rambler.ru technolog71@yandex.ru technolog71@yandex.ru akozorezov@gmail.com kynterets@mail.ru LifePlus@mail.ru inm_cell@mail.ru nikitin.54@mail.ru prokfznik@narod.ru rafail7@mail.ru region-62@hotmail.com drel500@rambler.ru drel500@rambler.ru dries@intellect.co.za demontager@gmail.com vahedlund@yahoo.com vahedlund@yahoo.com ddllc@ccc-cable.net andy.y.liu@gmail.com andy@russellrealtor.com siark@telus.net siark@telus.net siark@telus.net gawsale@aol.com anel88ka@gmail.com Tianxia234100@163.com nsync_lemon@msn.com angrig@msn.com Russian Federation China China

    CREDITOR Andrew Scott Andrew Simpson-Parker Andrew Stokes Andrew Stokes Andrew Strachan Andrew Strachan Andrew Tang Andrew Timushev Andrew Vidokle Andrew White Andrew Wildish Andrew Worsley Andrew Wujek Andrey Antonov Andrey Antonov Andrey Beliakov Andrey Roshchupka Andrey Roshchupka Andrey Roshchupka Andrey Balyabin Andrey Elistratov Andrey Fedorov Andrey Gontarenko Andrey Gornak Andrey Gornak Andrey Kozorezov Andrey Kynterets Andrey Makarov Andrey Mikhaylovskiy Andrey Nikitin Andrey Orlov Andrey Rafailov Andrey Shevchenko Andrey Shubin Andrey Shubin Andries Smith Smith Andriy Kupriyanchuk Andy Hedlund Andy Hedlund Andy Davis Andy Liu Andy Russell Andy Siarkowski Andy Siarkowski Andy Siarkowski Andy Watson Anel Karzhaubayeva AnFeng Liu Ang Li Angel Grigorov

    ADDRESS1 Lower Lye, East Knoyle Maerzstrasse 113/40 PO Box 1253, 54 Jefferson Street PO Box 1253, 54 Jefferson Street 5317 Hidalgo 5317 Hidalgo 4 Montcliffe Crescent, Whalley Range 5 Forest Street Apt. 2 12 Oak Brook Lane 344 Pine Forest Dr. Ext. 15a Norbrook Rd. 18 Holt Lane Halton Village RR #2 Box 50A Octjabrsky Ave. Apt. 116 Octjabrsky Ave. Apt. 116 73 Harkovskaya st., ap. 7 153 Moscow Avenue, Ap 143 153 Moscow Avenue, Ap 143 153 Moscow Avenue, Ap 143 Akara Bldg., 24 De Castro Str., 31-27 Komsomolsky Avenue str. Juravleva 7, app. no. 1 16 Kedrovay., ap.161 8 Averyanova St. Apt 45 8 Averyanova St. Apt 45 507 171st Street SW 54 40 Let Pobedy Street, Apt. 27 63 50-Years Magnitki Street, Ap 60 Bullu 31a/39 37/1 Bolshevikov st., ap. 153 15, 9-Rota Street, Ar29 37 Vostochnaya Street, Apt 9 1 1/2 Miles Northern Highway, Suite 102 Agronomicheskaya str Agronomicheskaya str Seerperdije 27 3 Bavovnyaniy Lane 3212 39th Street 3212 39th Street PO Box 1260 32 Jackson St. Apt 4D 38570 N. Tumbleweed LN 227-Country Hills Cl. NW 227-Country Hills Cl. NW 227-Country Hills Cl. NW 1560 N. Sandburg #2315 18 Magnitogorskaya Str. Apt 11 Rm2-411,Yuqiaodong Rd. 2008#35 Jintai Xi RD, chaoyang district 2250 East 4th Street Apt 4S

    ADDRESS2 Salisbury SP3 6AQ 1150 Vienna Ellicottville, NY 14731 Ellicottville, NY 14731 Houston, TX 77056 Houston, TX 77056 Manchester M16 8GR Lugydiag 168074 Merrick, NY 11566 Greenville, SC 29605 Kingston 8 Runcorn WA7 2AY Mendota, IL 61342 Vsevologsk 188640 Vsevologsk 188640 Kaliningrad 236017 Voronezh 394005 Voronezh 394005 Voronezh 394005 Wickhams Cay 1, Rd. Town Moscow 119146 Almaty 050060 Nadym 629730 Dmitrov 141800 Dmitrov 141800 Lynnwood, WA 98037 Ljevsk 426072 Magnitogorsk 455047 Riga LV1055 Sankt-Petersburg 193232 Moscow 107061 Zheleznogorsk 662970 Belize City Ekaterinburg 620085 Ekaterinburg 620085 Grootbrakrivier Kherson 73002 Lubbock, TX 79413 Lubbock, TX 79413 Monticello, AR 71657 New York, NY 10002 Queen Creek, AZ 85242 Calgary AB T3K 3Z5 Calgary AB T3K 3Z5 Calgary AB T3K 3Z5 Chicago, IL 60610 Karaganda 100000 Tongzhou Beijing 100000 Beijing 1000026 Brooklyn, NY 11223

    Page 12 of 328

    Forex Customer Service List


    ADDRESS3 United Kingdom ADDRESS4 ADDRESS5

    Case 12-27488

    Italy China Nigeria Hungary Bangalore United Kingdom Karnataka 560098 India

    Doc 49

    Pakistan Vadodara 390011 China China

    India

    Israel

    Moldova Poland Russian Federation

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 17 of 343 Desc Main

    EMAIL russell.thomas4@btconnect.com akm@reinmoser.com michfury@gmail.com forexangel@swbell.net forexangel@swbell.net cuevaangie@yahoo.com ANGBARR22@YAHOO.COM angelo.bucchioni@gmail.com 1972wag@sina.com leojmathew@gmail.com gracelandinspiration@yahoo.com anikohonda@gmail.com admd98@yahoo.com rakbvt@gmail.com anil.k.sharma@hotmail.co.uk acfletch1959@skybeam.com acfletch1959@skybeam.com acfletch1959@skybeam.com acfletch1959@skybeam.com acfletch1959@skybeam.com anita.emerson8@gmail.com ninospagnuolo@gmail.com anjummian_52@hotmail.com ankit_shah2000@yahoo.com anksin@yahoo.com amy-888@163.com amy-888@163.com miamimark1@gmail.com jek54494@yahoo.com aesinclair1231@gmail.com l8871@zamav.net.il akhgrace@hotmail.com jkiyose@gmail.com poshvp@yahoo.com poshvp@yahoo.com r0ryl@mail.ru dfny10036@gmail.com a-stern@hotmail.com anyasukhareva@gmail.com ana_option05@yahoo.com anna@seavlad.com ana.mills3@verizon.net aangstadt@blakereal.com aangstadt@blakereal.com nzhank@yahoo.com meridian@teleport.com annenagy@sbcglobal.net annenagy@sbcglobal.net arockey@ets.org ashonibare@hotmail.com United Kingdom

    CREDITOR Angela Thomas Angela Meister Scott Meister Angela Quinones Angelique Salas Angelique Salas Angelita Cueva Angelo Barrera Angelo Bucchioni AnGuo Wang Aniamma Mathew Aniefiok Saviour Divine Aniko Olah Anil I. Desai Anil Kumar Anil Sharma Anita C. Fletcher Anita C. Fletcher Anita C. Fletcher Anita C. Fletcher Anita C. Fletcher Anita Emerson Anita Lopez Anjum Mahmud Mian ANKIT SHAH Ankur Sinha AnMing Yuan AnMing Yuan Ann Russell Ann Kronenberg Ann Sinclair Anna Borochov Anna Hamil Anna Konstantinidis Anna Mijas Anna Mijas Anna Plingau Anna Skvirskaya Anna Stern Anna Sukhareva Anna Tai Anna Tingaeva Anna Yosef Anne Angstadt Anne Angstadt Anne E. Little Anne McAvoy Anne Nagy Anne Nagy Anne Rockey Anne Shonibare

    ADDRESS1 Church Farm Monk Nash 5351 E. Thompson Rd. #128 10901 Williow Ridge Loop 101 Briarcliff Drive 101 Briarcliff Drive 671 N Swift Rd. #102 14471 Tranquility Creek Dr Via San Ansano 5 No.15 Chaoyang Rd, 162 Woodrow Street 23 Asutim Street Eket Fehertoi utca 46 2407 Huntersridge Drive 145, 9th Main 3rd Stage Beml Layout, 83 Priory Road, Flat 5 42400 WCR 29 42400 WCR 29 42400 WCR 29 42400 WCR 29 42400 WCR 29 4054 NW Cherokee Lane 1320 Tanglewood B-4 97/7 Nisar Road Cantt 205b Vidyadham Housing Society 3655 Pruneridge Ave. No. 8 HengYi Road SanJia Town No. 8 HengYi Road SanJia Town 2035 Windfield Drive 2536 Winding Trail PO Box 543 Holzberg 8/6 1876 Locust 7437 S Eastern Avenue 5451 North East River Rd. Apt. 1409 5451 North East River Road Apt. 1409 31 North Dimo Street Apt 157 225 Skyline Drive Rogozinska 67 8/28 Tereshkova Street Apt 38 1121 Wilder Ave. 3213 W. Wheeler Street #138 2459 Bragg Street 2419 Chilham Place 2419 Chilham Place PO BOX 541 2615 SW West Point Ave. 2903 Winthrop Rd. 2903 Winthrop Rd. 220 Hale Street 30A Memorial Ave., West Ham

    ADDRESS2 Cowbridge CF71 7QQ Indianapolis, IN 46237 Orlando, FL 32825 Castle Hills, TX 78213 Castle Hills, TX 78213 Addison, IL 60601 Jacksonville, FL 32226 Pisa 56123 Yima, 472300 Henan West Hartford, CT 06107 Eket 234 Jaszbereny 5100 Irving, TX 75063 Rajarajeshwarinagar London NW6 3NL Pierce, CO 80650 Pierce, CO 80650 Pierce, CO 80650 Pierce, CO 80650 Pierce, CO 80650 Newport, OR 97365 Lapeer, MI 48446 Lahore Nr Bhathuji Temple Santa Clara, CA 95051 YangChun Guangdong 529633 YangChun Guangdong 529633 Monroe, GA 30655 Wisconsin Rapids, WI 54494 Frankfort, MI 496351 97574 Jerusalem Des Plaines, IL 60018 Las Vegas, NV 89123 Chicago, IL 60656 Chicago, IL 60656 Chisinau MD-2012 Oakland, NJ 07436 Murowana Goslina 62095 Korolev 141070 Honolulu, HI 96822 Seattle, WA 98199 Brooklyn, NY 11235 Potomac, MD 20854 Potomac, MD 20854 Los Alamos, CA 93440 Portland, OR 97225 Shaker Heights, OH 44120 Shaker Heights, OH 44120 Pennington, NJ 08534 London E15 3BT

    Page 13 of 328

    Forex Customer Service List


    ADDRESS3 United Kingdom United Kingdom ADDRESS4 ADDRESS5

    Case 12-27488

    Australia China China Zhengzhou, 450000 Guangxi China

    Doc 49

    United Kingdom

    Belize Ireland Canada Nigeria

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 18 of 343

    United Kingdom United Kingdom

    United Kingdom Australia

    Desc Main

    Australia

    EMAIL CREDITOR wasmer_anne@hotmail.com Anne Wasmer wasmer_anne@hotmail.com Anne Wasmer richardn@safeplace.net Anne Wills Neubeck AnnetteZ1@hotmail.com Annette Zirbes AnnetteZ1@hotmail.com Annette Zirbes AnnetteZ1@hotmail.com Annette Zirbes AnnetteZ1@hotmail.com Annette Zirbes annette@netsavvy.com.au Annette Spooner 25539651@qq.com AnPeng Fan 502865927@qq.com AnPing Qi liudingbx@163.com Ansheng Wang apaone@optonline.net Anthony Paone anthonypresutto@yahoo.com Anthony Presutto anthonypresutto@yahoo.com Anthony Presutto toneroc@csu.fullerton.edu Anthony Simpkins ANTHONY_ADANUTY@ULTIMAnthony Adanuty karatequest@gmail.com Anthony B. Geouge mypocketchange@gmail.com Anthony Belcher aboonez@netzero.net Anthony Boone Tburke@Bcgconstruction.net Anthony Burke abuxton.fbm@gmail.com Anthony Buxton recos4U@gmail.com Anthony Cattani tonyjcroft@gmail.com Anthony Croft natty_1045@hotmail.com Anthony Crooks anthonydesantis@yahoo.com Anthony DeSantis tonydeutmeyer@gmail.com Anthony Deutmeyer globalwltd@gmail.com Anthony DiPaolo afanuele@comcast.net Anthony Fanuele therbert@irishprecisionoptics.com Anthony Herbert AnthonyRemote@yahoo.ca Anthony Hiebert tonymailz@yahoo.com Anthony Ihianle ajpeleckis@aol.com Anthony J. Peleckis anthonykokke@live.com Anthony Kokke apmanning@ntlworld.com Anthony Manning tonymac67@btinternet.com Anthony McArdle antmorrison414@gmail.com Anthony Morrison antmorrison414@gmail.com Anthony Morrison gizmister1@gmail.com Anthony Nobile veronicacenteno@hotmail.com Anthony Ortiz Nimrod377@aol.com Anthony Page treading@iprimus.com.au Anthony Reading tonybone007@yahoo.com Anthony Sampson Sr spotfx@aol.com Anthony Singletary tccreagh@optusnet.com.au Anthony Stephen Creagh Anthony Stern THEFURNITURECOLLTION.COM romeo0505s@aol.com Anthony Stone lax7000@inbox.com Anthony U. Akidi avermander@comcast.net Anthony Vermander antothilak@hotmail.com ANTO THILAK antonnguyen30@yahoo.com anton nguyen United Arab Emirates

    ADDRESS1 32 Eastworth Road 32 Eastworth Road 3000 Daniel Lane Apt. 204 N95 w5872 Essex Court N95 w5872 Essex Court N95 w5872 Essex Court N95 w5872 Essex Court 53 Milham Crescent 6 ShangZhu Estate No. 21 Gong Ren Xi Road Qing Yang Town Zhengshoushierqiqujin 11 Oneida Ave. 1024 Helm Lane 1024 Helm Lane 12656 Memorial Way #3059 123 Barnes Spring Court 2317 Brick Drive 1345 S Kolb #307 2709 Charwood Place 6730 Royal Palm Drive 4409 Foresthill Road 406 Rodeo Ridge Acres SW 1 Brighthampton, 67 Oatlands Avenue 1873 Nw 93rd Way 1585 S Steele Street 23652 Gombert Dr. PO BOX 2284 5 Navajo Drive 21 Summerhill North 46 Verona Street 18 Igbinaduwa Street, Ogida Qtrs. 28693 Wahoo Drive 251 Helen St 38 Risborough Rd 18 Duke Street 10813 Brandyoaks Blvd 10813 Brandyoaks Blvd 3021 Parchment Ct. 12717 West Sunrise Boulevard 53 Ancaster Rd. 140 Pioneer Crescent 760 Cornish Drive 4718 Cartegena Ct. 5/26 Simpsons Road 336 BON AIR CENTER #112 3722 Eagle Avenue PO Box 345 4481 Clarke Drive P.o.2432 813 n amberwood

    ADDRESS2 Chertsey KT16 8DW Chertsey KT16 8DW Monroeville, PA 15146 Cedarburg , WI 53012 Cedarburg , WI 53012 Cedarburg , WI 53012 Cedarburg , WI 53012 Forestville NSW 2087 QiLing DaBuHe, HuaDu Distirct Si Yang City haidadao70hao2003ji Lake Hiawatha, NJ 07034 Foster City, CA 94404 Foster City, CA 94404 Moreno Valley, CA 92553 Cary, NC 27519 Longs, SC 29568 Tucson, AZ 85710 Sanford, NC 27330 Palmetto Bay, FL 33157 Stow, OH 44224 Calgary AB T3Z 3G2 Weybridge KT13 9TL Plantation, FL 33322 Denver, CO 80210 Anamosa, IA 52205 Belize City Wilmington, MA 01887 Cork Kitchener, ON N2R 1T9 Benin City 234 Bonita Springs, FL 34135 Kimberly, WI 54136 Bedford Southport PR81LW Chesterfield, VA 23832 Chesterfield, VA 23832 Las Vegas, NV 89117 Sunrise, FL 33323 Ipswich Bellbowrie, QLD 4070 Cambridge, MD 21613 Orlando, FL 32808 Bardon QLD 4065 GREENBRAE, CA 94904 Key West, FL 33040 Pomona, CA 91769 East China, MI 48054 Dubai 0097150 santa ana, CA 92703

    Page 14 of 328

    Forex Customer Service List


    ADDRESS3 Russian Federation Russian Federation ADDRESS4 ADDRESS5

    Australia

    Case 12-27488

    Bulgaria Czech Republic

    Doc 49

    Italy

    United Arab Emirates Nigeria China China China China China China Russian Federation China MinHang District

    Shanghai, 201100 Shangha China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 19 of 343

    AI-2640 Anguilla

    Desc Main

    Canada Norway

    EMAIL velichko@wos.ru aznerw@gmail.com acb_44@yahoo.com acb_44@yahoo.com al.arioka@bigpond.com sormston@gmail.com antoniaserna20@yahoo.com tonienl@yahoo.com tondalabsky@gmail.com arc92580@yahoo.com arc92580@yahoo.com cabral_a@swbell.net sobrinho.ad@gmail.com sobrinho.ad@gmail.com ahamiltonz@yahoo.com antonio.orlandino@fastwebnet.it aast_advanced@yahoo.com Wibb62@gmail.com anupamforex@yahoo.com anupamforex@yahoo.com anupamforex@yahoo.com anupam_bagchi@rocketmail.com anupam_bagchi@rocketmail.com anuragj30@live.com anyanwulink@yahoo.com jessicaxiang@163.com jessicaxiang@163.com jessicaxiang@163.com jessicaxiang@163.com jessicaxiang@163.com jessicaxiang@163.com anjelakhromova@yahoo.co.uk yuanaoxia@163.com 2434634913@qq.com Paradiseco@live.com Paradiseco@live.com april.lheureux@gmail.com arashtashvighi@yahoo.com mboothe@earthlink.net myameritrade@gmail.com tomintel@yahoo.com arcarvajal@bellsouth.net arcarvajal@bellsouth.net arcarvajal@bellsouth.net arycoltellacci@mac.com jawadi009@yahoo.com arindam827@yahoo.com estradamd@gmail.com ariwoola@gmail.com dezwartefrm@iowatelecom.net

    CREDITOR Anton Velichko Anton Zobov Antonet C. Barut Antonet C. Barut Antoni Arioka Antonia Ormston Antonia Serna Antonie J. Koop Antonin Labsky antonio ruiz antonio ruiz Antonio Cabral Antonio Dantas Antonio Dantas Antonio Hamilton Antonio Orlandino Antonio Tandayag Antony Wibberley Anupam Bhattacharyya Anupam Bhattacharyya Anupam Bhattacharyya Anupam Bagchi Anupam Bagchi Anurag Jain Anyanwu Maurice Anying Xiang Anying Xiang Anying Xiang Anying Xiang Anying Xiang Anying Xiang Anzhelika Khromova AoXia Yuan AoXiang Wang April J. Glandt April J. Glandt APRIL L'Heureux Arash Tashvighi Archie Boothe Ardin Richardson arefat abdela Argemiro Carvajal Argemiro Carvajal Argemiro Carvajal Arianna Coltellacci Arif Jawadi Arindam Paul Aristides M. Estrada Ariwoola Ogbemi Arlan DeZwarte

    ADDRESS1 Millionschikova 13-2-248 58 zvilling str. ap39 98402 Koauka Loop #1809 98402 Koauka Loop #1809 67 Domain Drive 602 Couleecreek Place S. 67730 Long Canyon Lane Boulevard Dondukov 123 Markovicka 598/14 853 glastonbury dr 853 glastonbury dr P.O. box 851754 1609 East Main Street 1609 East Main Street 46226 287th Avenue SE via Principe Amedeo, 128 9001 Hermosa Drive 7700 N. Capital OF Texas Highway 719 Hesemann Ridge CT 719 Hesemann Ridge CT 719 Hesemann Ridge CT 1048 Whitebick Drive 1048 Whitebick Drive PO BOX 121356 11, orelope street Egbeda Lagos No. 14, 50 Nong. Youqing Rd. No. 14, 50 Nong. Youqing Rd. No. 14, 50 Nong. Youqing Rd. No. 14, 50 Nong. Youqing Rd. No. 14, 50 Nong. Youqing Rd. No. 14, 50 Nong. Youqing Road Nagatinskaya St. 21, Apt. 60 ShangMaoWu, LuDong, SanDu, ZiXing, HuNan Room 505 10631 King Court 10631 King Court 3577 NINA STREET 17751 Stagg St. 4535 Whittier Rd The Valley 60 Elm Ave 19420 Northwest 78th Place 19420 Northwest 78th Place 19420 Northwest 78th Place 9195 Collins Avenue Apt #1102 829 S. Shanada Ct. 236 Pinetree Rd. NE 195 Rt 46, Suite 102 Bruvikbakken 7 30966 570th St.

    ADDRESS2 Moscow 1154887 Chelyabinsk Aiea, HI 96701 Aiea, HI 96701 Melbourne, VIC 3037 Lethbridge NULL T1K 8C1 Desert Hot Springs, CA 92240 Sofia 1504 50003 Hradec Kralove kissimmee, FL 34758 kissimmee, FL 34758 Richardson, TX 75085 Merrill, WI 54452 Merrill, WI 54452 Enumclaw, WA 98022 Roma 00185 Temple City, CA 91780 Austin, TX 76731-1177 Ballwin, MO 63021 Ballwin, MO 63021 Ballwin, MO 63021 San Jose, CA 95129 San Jose, CA 95129 Shasijah Zaif Zone 00000 Egbeda 234 Shanghai, 210000 Shanghai Shanghai, 210000 Shanghai Shanghai, 210000 Shanghai Shanghai, 210000 Shanghai Shanghai, 210000 Shanghai Shanghai 210000 Moscow 115533 ZiXing 423404 77 GuDai Rd. Westminster, CO 80031 Westminster, CO 80031 Oceanside, CA 92056 Reseda, CA 91335 Pfafftown, NC 27040-9597 Shoal Bay Takoma Park, MD 20912 Miami, FL 33015 Miami, FL 33015 Miami, FL 33015 Surfside, FL 33154 Anaheim Hills, CA 92807 Calgary, AB T1Y1K3 Mine Hill, NJ 07803 Stavanger Clariton, IA 50049

    Page 15 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    United Arab Emirates Germany

    Doc 49

    Australia Australia

    Hungary Canada Russian Federation Cyprus Cyprus Cyprus Cyprus Cyprus

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 20 of 343

    Desc Main

    EMAIL CREDITOR seabiskets@yahoo.com Arlin D. King seabiskets@yahoo.com Arlin D. King arlyrichau@aol.com Arly Richau victoriouskad@yahoo.com Armand Cudia avitia247@sbcglobal.net Armando Herrera armaninajjar@yahoo.com Armani Najjar cybercedric@hotmail.com Armel Cedric Nguemdjop Kemayou bullvsbear@charter.net Armida Yangco jtellier@wi.rr.com Arno C. Teller Jr. arnohs@yahoo.com Arno Schwamkrug naturebean@yahoo.com Arnold Campbell arnold_keller@yahoo.com Arnold Keller arnold_keller@yahoo.com Arnold Keller arnold_keller@yahoo.com Arnold Keller arniesails@gmail.com Arnold Neuman Arnie4re@socal.rr.com Arnold Placencio Arnie4re@socal.rr.com Arnold Placencio sakshaugan@bis.midco.net Arnold Sakshaug sakshaugan@bis.midco.net Arnold Sakshaug arnoldbpo@cox.net Arnold Sanichara atuc@beagle.com.au Arnold Tuchinsky atuc@beagle.com.au Arnold Tuchinsky lizensk@optonline.net Aron Austerlitz athall@san.rr.com Aron D. Thall adbsserviceinc@gmail.com Aron Dalfin belzer18@gmail.com Aron Seidenfeld arpadgerstner@yahoo.com Arpad Gerstner arpadolbey@yahoo.com Arpad Olbey artbaker@shaw.ca Art Baker art4@eidman.net Art Eidman kulogramm@mail.ru Artem Dudorev moskalenko@tr-in.ru Artem Prokofiev moskalenko@tr-in.ru Artem Prokofiev moskalenko@tr-in.ru Artem Prokofiev moskalenko@tr-in.ru Artem Prokofiev moskalenko@tr-in.ru Artem Prokofiev artie5209@comcast.net Arthur Dorto aavanesov@wellandcapital.com Arthur Avanesov jazzlove32@gmail.com Arthur Birnbaum art.brownlee@comcast.net Arthur Brownlee artd10@woh.rr.com Arthur Dobrzelecki adramby@gmail.com Arthur Dramby a_walden4417@charter.net Arthur F. Walden goldbeal@nv.doe.gov Arthur Goldberger MUDBOSS300@COMCAST.NET Arthur Harris AuxiliumSL@nefkom.net Arthur Hirner birwin2424@aol.com Arthur Irwin birwin2424@aol.com Arthur Irwin jncotton@telus.net Arthur J. Cotton arthurlebedev@yandex.ru Arthur Lebedev Germany Russian Federation

    ADDRESS1 1761 Wright Place 1761 Wright Place 12401 North 68th Street 2159 Silverleaf Lane 646 Saratoga Ave Khalifa Street, P.O. Box 16370 Tegernseer Landstrasse 146 13757 Atrium Ave. 5223 S. 51st Street 1800 Rivercrest Drive 404 464 Clinton Ave Apt 4-A 36 Via Verso Lago 36 Via Verso Lago 36 Via Verso Lago 134 Lakeshore Drive Apt 214 11139 Chimineas Avenue 11139 Chimineas Avenue 1005 Waterford Drive 1005 Waterford Drive 1801 W. Darrel Rd. 2/24 Begonia Rd., Gardenvale 2/24 Begonia Road, Gardenvale 8 Bush Lane 14381 Bourgeois Way 63 Flushing Ave. Unit 3 1551 59th Street 1803 Termino Ave #2401 Szolo Street 22 #5-S4 RR1 22640 Tomball Cemetery Rd Dybrovinskogo nab. 96-38 Vasili Michailidi, 9 Vasili Michailidi, 9 Vasili Michailidi, 9 Vasili Michailidi, 9 Vasili Michailidi, 9 5209 A Cheryl Ln 15410 Keswick Street 7529 Island Breeze Terrace 865 South 1500 East 1533 Country Wood Drive 11904 Paseo Lucido Unit 142 5504 Upland Drive 3912 Wide River Street 300 Thornapple Lane Drahthammerstr. 36 2424 Brown Road 2424 Brown Road 21 Riverview Close 10 Pulkovskaya Street

    ADDRESS2 Upland, CA 91784 Upland, CA 91784 Scottsdale, AZ 85254 Addison, IL 60101 Tulare, CA 93274 Al Ain Munich 81539 Rosemount, MN Greendale, WI 53129 Sugar Land, TX 77478 Brooklyn, NY 11238 Henderson, NV 89011 Henderson, NV 89011 Henderson, NV 89011 North Palm Beach, FL 33408 Porter Ranch, CA 91326 Porter Ranch, CA 91326 Bismarck, ND 58503 Bismarck, ND 58503 Phoenix, AZ 85041 Melbourne, VIC 3185 Melbourne VIC 3185 Spring Valley, NY 10977 San Diego, CA 92129 Brooklyn, NY 11205 Brooklyn, NY 11219 Long Beach, CA 90815 Budapest 1034 Sundre, AB T0M1X0 Tomball, TX 77377 Orel 302030 Limassol 3026 Limassol 3026 Limassol 3026 Limassol 3026 Limassol 3026 Chattanooga, TN 37415 Van Nuys, CA 91406 Boynton Beach, FL 33437 Pleasant Grove, UT 84062 Dayton, OH 45440 San Diego, CA 92128 Klamath Falls, OR 97603 Las Vegas, NV 89130 Bannockburn, IL 60015 92224 Amberg . . Overland, MO 63114 Overland, MO 63114 Cochrane AB T4C 1K7 Building 2, Apartments 272

    Page 16 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Russian Federation Germany

    India India Karachi Australia Australia Australia United Kingdom Sindh 75300 Pakistan

    United Arab Emirates

    United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 21 of 343

    Australia Australia

    Desc Main

    EMAIL mattes12@gmail.com arthurmehner@netscape.net anewli@aol.com nickmarodis@bellsouth.net iliad@uslink.net omangosing@yahoo.com omangosing@yahoo.com artsegura@comcast.net sigsbury@ca.rr.com arthurhansen09@gmail.com arthurhansen09@gmail.com artweston@yahoo.com artweston@yahoo.com artweston@yahoo.com lm.wilkonson@gmail.com lm.wilkonson@gmail.com abdartayd@yahoo.com atzi1978@gmail.com arrtzz@gmail.com acalderon5@comcast.net arvindp1036@yahoo.co.in arvindtiwari1011@gmail.com pcmax053@gmail.com asad005@hotmail.com asanga.abhay@gmail.com asanga.abhay@gmail.com asanga.abhay@gmail.com ashfaq.aziz@sky.com forexmaster01@googlemail.com ashishadvani@gmail.com dilvik@eim.ae ashish_pandya@hotmail.co.uk dollfase127@live.com ashleygolby@gmail.com a360@yahoo.com sahoo@pacbell.net ashpfgbes@renash.com ashpfgbes@renash.com ashton@abconsultinginc.com ashton@abconsultinginc.com ashton@abconsultinginc.com ashton@abconsultinginc.com ashton@abconsultinginc.com ashton@abconsultinginc.com ashu_prabhu@yahoo.co.uk atanas45@start.bg athlenebrown@hotmail.com atishnarayan@hotmail.com deak.attila@abd.hu taylor615ce@gmail.com United Kingdom Bulgaria Jamaica Australia Hungary

    CREDITOR Arthur Matteson Arthur Mehner Arthur Moore Arthur Nick Marodis Arthur R. Baldwin Arthur R. Mangosing Arthur R. Mangosing Arthur Segura Arthur Sigsbury Arthur W. Hansen Arthur W. Hansen Arthur Weston Arthur Weston Arthur Weston Arthur Wilkonson Arthur Wilkonson Artur Abdullaev Artur Gareis Artur Kalisz Arturo Calderon Arvind Patel Arvind Tiwari Arye Hershkowitz Asad Farooq Asanga Abhayawardhana Asanga Abhayawardhana Asanga Abhayawardhana Ashfaq Aziz ASHFAQ KHAN Ashish Advani Ashish Basak Ashish Pandya Ashley Armstrong Ashley Golby Ashley Smith Ashok Sahoo Ashok Singh Ashok Singh Ashton Bateman Ashton Bateman Ashton Bateman Ashton Bateman Ashton Bateman Ashton Bateman Ashutosh Prabhu Atanas Velinov Athlene C.A. Brown Atish Narayan Attila Deak Attn: Scott Miller

    ADDRESS1 3448 Yellowstone Drive 2060 Queens Point Drive 2145 S Norfolk Avenue 7201 Kruger Pl 2020 #RD Ave. East Apt. 302 PO Box 75526 PO Box 75526 7908 Kibo Nw 23055 Moneta Ave. 8880 N. Rwp. Rd 80 8880 N. Rwp. Rd 80 168 Stewart Hill Drive 168 Stewart Hill Drive 168 Stewart Hill Drive 5455 Landmark Place #515 5455 Landmark Place #515 54 Gavrilova Str. Ap19 Fliederstrasse 9 2328 Highland Dr. 71 Wintress Dr. G-9 Reshambhavan Baspai Para Raj Rajnandgaon Chattisgrh 11 Kuzhin Rd #302 House No. 58 A/1 Street 11a 42 Torrance Crescent 42 Torrance Crescent 92 Bowden Street 7 Hampden Place, Gibbet Street 255 Newkirk Ave 100 Barclay Square Drive C-8, Al Quoz Indl. Area 3rd Interchange 1909 South 294th Place 490 Windy Hill Rd Apt 320 3 Grenville Close 135 W. 75th Street #3F 1532 Sheffield Ave. 21 Durness Street 21 Durness Street 2749 Pitlochry St SW 2749 Pitlochry St SW 2749 Pitlochry St SW 2749 Pitlochry St SW 2749 Pitlochry St SW 2749 Pitlochry St SW 186 Coleherne Court Redcl 45 Vasil Drumev Str. p.o. box 643constant spring p.o. PO BOX 68 Mount Gravatt Egressy ter 10/a 1144 E. State St. Suite 161

    ADDRESS2 Ann Arbor, MI 48105 Suffolk, VA 23434 Tulsa, OK 74114 Ocean Springs, MS 39564 Hibbing, MN 55746 Honolulu, HI 96836 Honolulu, HI 96836 Albuquerque, NM 87120 Carson, CA 90745 Bellevue, OH 44811 Bellevue, OH 44811 Rogersville, TN 37857 Rogersville, TN 37857 Rogersville, TN 37857 Greenwood Village, CO 80111 Greenwood Village, CO 80111 Kazan 420137 Garbsen 30827 Las Vegas, NV 89102 The Woodlands, TX 77382 Bhd. Kubernagar L.H. Rd. Rajnandgaon Chhattisgarh 491441 Monroe, NY 10950 Bathisland Cliftion Quakers Hill NSW Quakers Hill NSW Ryde NSW 2112 Halifax HX1 5LT Brooklyn , NY 11230 Rochester, NY 14618 P. Box 54096 Federal Way, WA 98003 Smyrna, GA 30082 London N3 1UF New York, NY 10023 San Jose, CA 95125 Kenmore NSW 4069 Kenmore, NSW 4069 Conyers, GA 30094-6860 Conyers, GA 30094-6860 Conyers, GA 30094-6860 Conyers, GA 30094-6860 Conyers, GA 30094-6860 Conyers, GA 30094-6860 London SW5 0DU En. 2, Fl. 2, Ap.22 Saint Andrews Brisbane QLD 4109 1149 Budapest Geneva, IL 60134

    Page 17 of 328

    Forex Customer Service List


    ADDRESS3 Lithuania United Kingdom Nigeria ADDRESS4 ADDRESS5

    Case 12-27488

    Selangor 40400

    Malaysia

    Doc 49

    Russian Federation Turkey Nigeria Nigeria Pakistan NON Hong Kong Hong Kong Hanoi 848 Pakistan Vietnam

    Kuwait China

    Beijing, Beijing China China China India China China Gan Su, Gansu United Arab Emirates

    China

    Hungary Canada Canada

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 22 of 343 Desc Main

    EMAIL audrius@t-v.lt alj2357@yahoo.com greenaxismax@gmail.com austin@lemoynefx.com austin_nwachukwu@hotmail.com hockeyguy63@msn.com Austwal@aol.com accorp@comcast.net rockblues77@gmail.com axelraven74@yahoo.com overtum@gmail.com parad@iglr.com.tr tanimu20@gmail.com tanimu20@gmail.com azmatbutt@hotmail.com corvinacd@yahoo.com corvinacd@yahoo.com vubatuyen@gmail.com joeweil@san.rr.com rticku@yahoo.com BestDirectForex@pfmail.com bsobbi@gmail.com lovebr8732@hotmail.com jack_leezh@163.com yinbaichengfist@163.com 343337578@qq.com baijubdesai@gmail.com 453140031@qq.com baiqian.li@163.com 343337578@qq.com bala_cfb@yahoo.com gmm.intl@gmail.com balaji_kasturi@yahoo.com balaji_kasturi@yahoo.com szmodics@vipmail.hu ricksekhon@rogers.com msnbverma@yahoo.com jsastro@rogers.com bqnguyen@comcast.net bphan2009@yahoo.com y23100@163.com waihui98@yahoo.cn libangsheng1960@163.com libangsheng1960@163.com 783054962@qq.com 783054962@qq.com lb888_ok@126.com liuweiniuben@163.com 330452590@qq.com wubaochen08@yahoo.com.cn Hubei Province, Hubei China China China China JiaoNan, 266400 Shandong China JiaoNan, 266400 Shandong China China China China China

    CREDITOR Audrius Dronsutavicius Augusta Johnson Aureliusz Sobanski Austin Abke Austin Nwachukwu Austin Schultz Austin Wall Avrum Jackson Awang Hamat Mat Zain Axel Raven Aydar Davletshin Ayhan Gulerer Ayuba Tanimu Ayuba Tanimu azmat ullah B Kumar Saigal B Kumar Saigal Ba Tuyen Vu Babette Weil babu ticku Bader Naser Al Heid bahman aschar sobbi Bai Rui Liu Bai Rui Sheng BaiCheng Yin Baihui Zhang Baiju Desai BaiNa Niu Baiqian Li BaiSheng Zhang Bal Krishen Bala Iyer Balaji Kasturi Balaji Kasturi Balazs Szmodics Baldeep Sekhon Balraj Verma Bambang Sastromoeljono Ban Nguyen Bang Phan Bangqiang Yin BangSheng Fu BangSheng Li BangSheng Li BangXin Wang BangXin Wang Bangzhong Lou Bao Niu BaoBao Fu Baochen Wu

    ADDRESS1 Lvovo str. 9-2 1426 23rd Pl Sw 12 Briar Close 26427 Lemoyne Road No. 39/41, Osolo Way Ajao Estate 2020 Longyear Ave, Apt.2A 2233 Martin 7283 Via Genova No 84 Jalan Kelumpang 27/41 2613 West Northwest Boulevard 10 Koroleva str. ap 125 Merkelcuma Yemeniciler Opposite Chief Palace Durumi 1 Opposite Chief Palace Durumi 1 H# 169/a Officer Colony 1206, 397 Hennssey Rd., Wanchai 1206, 397 Hennssey Road, Wanchai 33 Ly Nam De 10306 Hemphill Place 3008 West St PO Box 620 187 st moritz terrace sw Room 601, No.3 60-5 Ma Tu Yao Cun Xin Yi No. 6, Bei An Rd. 62 Baoji Rd. 13, Mill Officers Colony, Ashram Road 114 Dongcheng Road Group 11, Erfen Chang, Baren Gou Da Tou Shui Rd Flat 39, Jhc Building, Al Hamriya Road 7 Concorde Place 1 Oaklawn Road 1 Oaklawn Road Botond U. 78 2343 Thruxton Drive 828 Turtle Creek Ct. 416-1205 Vanrose Street 327 King Farm Blvd STE 40 2009 Calle Mesa Alta NO.708, Minyuan Rd No 2 Dafu Estate Wangcheng Town Room.38-5, Yujiashan, Tieshan District Room.38-5, Yujiashan, Tieshan District 266 DongFengJiaTan 266 DongFengJiaTan 403Room, No.50 Rd. RM 101, 20 Gang Hua Rd Apt 101, 5, XingLong Pu Zhengzhoushiguanchenghuizquyufengjie3hao

    ADDRESS2 Vilnius 09313 Vero Beach, FL 32962 Isleworth T07 7LF Perrysburg, OH 43551 Lagos 37123 Marquette, MI 49855 Irvine, CA 92612 Delray Beach, FL 33446 Toman Bunga Negra Seksyen 27 Spokane, WA 99205 Zelenodolsk 422540 S. Belediye C. No. 8 Garki 900001 Garki 900001 Sahiwal Hongkong Hongkong Hoan Kiem San Diego, CA 92126 Ames, IA 50014 Al Salmiya calgary alberta t3h-5x9 Lane 1, X Hu He Hao Te, 010010 Anhui Mu Dan Jiang, 157000 Heilongjiang Baiyin, 730913 Anhui Ahmedabad Gujarat 380009 XinMin Liaoning 110300 Wangqing 133200 Pin Chuan Dubai 9126 Toronto ON M3C 3N4 Short Hills, NJ 07078 Short Hills, NJ 07078 Budapest 1038 Oakville, ON L6H0C5 Naperville, IL 60565 Mississauga, ON L5V1W8 Rockville, MD 20850 Milpitas, CA 95035 Guans Feidong District Huangshi Hubei 435000 Huangshi Hubei 435000 YinZhu Town YinZhu Town The Middle Street Road An Yang Henan 455000 ZhenZhou Henan 450000 Zhengzhou Zhejiang 450000

    Page 18 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 23 of 343 Desc Main

    EMAIL wangbaofu20081118@163.com 270927533@qq.com cometrue322@163.com 15898930016@139.com Chenbaohong2009@yahoo.cn asa345@163.com weifengliuyun@sina.com weifengliuyun@sina.com 535538170@qq.com 68770920@qq.com 68770920@qq.com 412317441@qq.com 570975626@qq.com ray_tao@hotmail.com zzhaoby@yahoo.com.cn wangbaoyi040@sina.com yanaitony@hotmail.com 1013640325@qq.com 1013640325@qq.com richardjohnson@nc.rr.com richardjohnson@nc.rr.com 720barbara@gmail.com bobbiehs7@yahoo.com agaskill@maalnet.com bmackay@eol.ca bmaddern@aim.com stonerbarbara@msn.com accelerationventures@gmail.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com marcjames@live.com

    CREDITOR BaoFu Wang Baogang Yu Baoguo Wang BaoGuo Zhang BaoHong Chen BaoHong Zhang BaoHua Han BaoHua Han BaoLan Pan BaoPing Huang BaoPing Huang BaoQin Sun BaoWang Jiang Baowei Tao BaoYao Zhao BaoYi Wang BaoZhen Yan Baozhen Kong Baozhen Kong Barbara Johnson Barbara Johnson Barbara A Brenneman Barbara A Sewall Barbara Gaskill Barbara Joan Mackay Barbara Maddern Barbara Stoner Barbara Thomas Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega Barbara Vega

    ADDRESS1 No. 10, Dian Qian Li Community Xiaofeng Village NO.36 Month dike Village No. 142, Wu Jin Xi Cun No.601, 2th Door RM 503 No. 404, Bldg. 6, Huagang Rd. No. 404, Bldg. 6, Huagang Rd. Apt. B-1804, Long Yi Garden, NO. 4-21-396 NO. 4-21-396 Room 505, Qinjan Yangjialong Village 8 XinZhong Rd. Zhengjiang Baogang Road, Tainxin Tow No.666, JiangPu Rd, Block 5, Apt 701 Room 202, No. 215 No.16, Lane 388, S.XiangYang Rd, South Gate South Gate 49 McMichael Drive 49 McMichael Drive 820 Jorie Blvd. Ste 420 6615 Flanary Lane 125 Main Street 411-31 Alexander Street 2717 Forest Circle 1222 W. Baseline Rd. #249 112 Pamela Drive 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue 1000 Brickell Avenue

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Yu He Town, Wei Cheng District, Wei Fang China Chishan Boshan District, 255000 ShanChina Huayuankou Town Huiji District South China Li Qu Shandong 261041 China Luoyang Henan 471000 China 5th Building, No.21 Yuan Xigong District, Wangcheng R 31 Erma Rd Sishi Guangzhou, 510600 GuangChina Nankai District Tianjin, 062552 Tianjin China Nankai District Tianjin, 062552 Tianjin China DongWei town, TianHe District GuangZhou 510000 China Long Jin Avenue, Cheng Guan Town, Shu ChChina Long Jin Avenue, Cheng Guan Town, Shu ChChina Qixian Town China Fang Cun Changxiao Zhen Qingliu, 362000 Fujian China Shenzhen Guangdong 518000 China Shanghai, 200082 Shanghai China Cao Yang 5th Community, Pu Tuo District China XuHui District Shanghai, 200031 Shanghai China No. 135 Xinxing Rd. Office Wei Du District Xuchang City, 461000 HenChina No. 135 Xinxing Rd. Office Wei Du District Xuchang City, 461000 HenChina Pinehurst, NC 28374 Pinehurst, NC 28374 Oak Brook, IL 60523 Dallas, TX 75252 Belleair Beach, FL 33786 Toronto, ON M4Y 1B2 Canada Jacksonville, FL 32257 Tempe, AZ 85283 Bolingbrook, IL 60440 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131 Miami, FL 33131

    Page 19 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Australia Australia

    Poland Canada Kuwait

    Italy Russian Federation Hungary

    An Qing City, 246100 BeijChina

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 24 of 343

    United Kingdom Huai Ning County China China Huayuan Rd. China

    JinShui, 450000 Zhejiang China

    Australia Australia United Kingdom

    Desc Main

    EMAIL barneyb@sbcglobal.net haloceo@nc.rr.com barrion@gmail.com bspar14@yahoo.com barrygbooth@aol.com siusarboy@comcast.net hinesbarry@hotmail.com BLDCPA@CAVTEL.NET BarryFialk@aol.com BarryFialk@aol.com BarryFialk@aol.com BarryFialk@aol.com BarryFialk@aol.com BarryFialk@aol.com barryh@spin.net.au barryh@spin.net.au bk13579@aol.com bjkraynack@msn.com Bspar14@yahoo.com bkilkennys@yahoo.com bartezz19@interia.pl martin@bhmfinancial.com iaba15@hotmail.com suligavi@gmail.com travis1952@verizon.net dilson.can@gmail.com virjib@yahoo.com bienventures2004@yahoo.com albat@mail.ru beata.bojti@gmail.com b.barr@fxelites.com bhoussen@gmail.com balavi@hotmail.co.uk fhlshaobeiping@yahoo.cn beibeily_1@hotmail.com qiang25107094@163.com pei_lp@yahoo.com sealteam@sohu.com bflani@yahoo.com bfong193@sbcglobal.net belindaheat6@aol.com solong106-news@yahoo.com brightstar@frii.com benoit@awiderhorizon.com n/a bensweet003@yahoo.com.au ben.tuckey@trainingtraders.com bburnich@gmail.com ben@galleonfx.com steffenb@vtxmail.ch Switzerland

    CREDITOR Barnabus Ballard Barney Simmons Barrion Palmer Barry Sparkman Barry Booth Barry Chan Barry D. Hines Barry Dahne Barry Fialk Barry Fialk Barry Fialk Barry Fialk Barry Fialk Barry Fialk Barry Hettrick Barry Hettrick Barry Kramer Barry Kraynack Barry Sparkman Bart Kilkenny Bartosz Serek baruch oberlender Basam Jameel Eesa Saleh Basavaraj Suligavi Bascom Matney Basharat Ali Bashir Virji Basil Okorafor Batalov Alexey Beata Bojti Beatrice Barr Bebars Houssen Behrooz Alavi Bei Ping Shao Bei Wang Bei Wang BeiBei Liu BeiHua Xie Belinda Flanigan Belinda Fong Belinda Heath Belinda Lim Belinda Tomlinson Ben Moreau Ben Morris Ben Sweet Ben Tuckey Benaiah Burnich Benedict Tammetta Benedikt Steffen

    ADDRESS1 PO 545 1957 Middle Road 109 Greymont Drive 10698 CR 128 4327 E. Strawberry Dr 580 Blackwood Terrace 7808 N Morton Street, Apt 676 2 Pamona East #101 40 Stirling Court 40 Stirling Court 40 Stirling Court 40 Stirling Court 40 Stirling Court 40 Stirling Court 1 Carson Drive Bunya 1 Carson Drive Bunya 9550 S. Eastern Ave #253 61 Pamela Drive 10698 CR 128 675 Indian Rocks Rd North Apt 205B Strzelecka 5 1160 Lajoie PO Box 27286 169 Wagon Trl N 4841 North 25th Road 21-7255 Dooley Drive 1401, 1053-10th Street SW Via Gincinta Pezzana 68 Lenina 91-153 Nyirfa Utca 13/8 609 W. Washington Street #1119 2001-155 Hillcrest Avenue 35 Brodie Rd., North Chingford Ding Zi Street Room 101, No. 17 Unit 12 Room 17 Room 402, Unit 4, Block 3 45 Morris Lane 407 Justin Dr 818 Brae Brook Drive 1111 W. El Camino Rd #109 2825 Willow Creek Dr 38 Bowerman Place PO Box 801 40 Bardo Road, Newport Central House, 25 Camperdown St. 5241 NW Gower Court 270 Boca Ciega Court Feldblumenweg 21

    ADDRESS2 Burleson, TX 67097 Eastover, NC 28312 Madison, AL 35757 Stephenville, TX 76401 Gilbert, AZ 85298 Sunnyvale, CA 94086 Spokane, WA 99208 Baltimore, MD 21208 Metuchen, NJ 08840 Metuchen, NJ 08840 Metuchen, NJ 08840 Metuchen, NJ 08840 Metuchen, NJ 08840 Metuchen, NJ 08840 Brisbane QLD 4055 Brisbane, QLD 4055 Las Vegas, NV 89123 Drums, PA 18222 Stephenville, TX 76401 Belleair Bluff, FL 33770-2094 Jelenia Gora 58560 Montreal, QC H2V1N9 Safat 13133 Powell, OH 43065 Arlington, VA 22207 Mississauga ON L4T 2S7 Calgary AB T2R 156 Rome 00197 Gurievsk 652785 Nagykanizsa 8800 Sequim, WA 98382 Mississauga . L5B3Z2 London E4 7HF Shi Pai Town Lane 296, Gui Ping Road, Xu Hui District Hainan District, Hainan Bldg. 2 #84 Hang Zhou, 311422 Zhejiang Piscataway, NJ 08854 San Francisco, CA 94112 Fort Wayne, IN 46804 Sunnyvale, CA 94087 Fort Collins, CO 80525 Cherrybrook, NSW 2126 Solomons, MD 20688 Sydney NSW 2106 London E1 8DZ Kansas City, MO 64151 Alpharetta, GA 30022 Zurich 8048

    Page 20 of 328

    Forex Customer Service List


    ADDRESS3 Malaysia Mexico ADDRESS4 ADDRESS5

    Australia United Kingdom

    Case 12-27488

    Canada

    Doc 49

    China NanJingXi Rd

    XuHui District, 210000 Sh China

    Li County Indonesia

    Hunan, 415511 Hunan

    China

    Canada Australia Canada

    Puerto Rico

    Kingston 6 Spain

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 25 of 343

    Jamaica

    Desc Main

    EMAIL benghweebh@yahoo.com kdf_@hotmail.com benaiken.com@lycos.com burgenet@yahoo.com benbell3@hotmail.com bensjoyce@aol.com linstead@linstead.com cieslaktrader@gmail.com bbmtrade@hotmail.com quantock232@gmail.com perritofl@yahoo.com fstewart93@yahoo.com tan00008@gmail.com bentaylor123@gmail.com bjchan720@163.com 852712846@qq.com bentjoa@yahoo.com bentjoa@yahoo.com wbx168888@163.com johntralala2006@yahoo.com berdinawright@gmail.com berish@protectionallways.com brnjesko@windstream.net bernard.blanc@hotmail.com bendejong@ozemail.com.au berhel49@antila.net bernard@bvhobby.com bjkearneyjr@yahoo.com berniebell2006@yahoo.com bernard1404@yahoo.com nowickidennis@yahoo.com bernie.mulder@yahoo.com jleonard@workmansecurities.com jleonard@workmansecurities.com forward@csi-pr.com bernievollkommer@yahoo.com bernievollkommer@yahoo.com bh_wilson_jm@hotmail.com dreamstream10@gmail.com b.pozancos@grupocmd.es bshields7@woh.rr.com bshields7@woh.rr.com bshields7@woh.rr.com oneil11@verizon.net OverTheBorder@wi.rr.com danaskins@hotmail.com danaskins@hotmail.com empowerallpeople@yahoo.com bdport@charter.net trumpeter@satx.rr.com

    CREDITOR Beng Hwee Tan Benito Hugo Benjamin Aiken Benjamin Burge Benjamin Christian Bell Benjamin Joyce Benjamin Linstead Benjamin M. Cieslak Benjamin Omidiora Benjamin Quantock Benjamin Rodriguez Benjamin Stewart Benjamin Tanner Benjamin Taylor BenJun Chen BenLin Du Benny Hok Tiong Tjoa Benny Hok Tiong Tjoa BenXi Wang Benyamin Suharjo Sutanto berdina wright Berish Schwimmer Bernard Jesko Bernard Blanc Bernard De Jong Bernard F. Burger Bernard Hobby Bernard Kearney Bernard Klitzner Bernard Martin Bernard Nowicki Bernard R. Mulder Bernard Rinella Bernard Rinella Bernard Stricker bernard vollkommer bernard vollkommer Bernard Wilson Bernardo Porter Bernardo Pozancos Gomez Escolar Bertrand Shields Bertrand Shields Bertrand Shields Beryl O'Neil Beth Anderson Bethel Askins Bethel Askins Bettie Weatherspoon Betty Davenport Betty Schilling

    ADDRESS1 54 JALAN SURIA 4 TAMAN SURIA Av 8 398 Col. Puebla 3154 Gracefield Rd. Apt. 310 24711 Hwy 41 3819 Abergowrie Rd 14 Depot Rd. 8 Eldon Road HHC 18th Medcom Unit #15281 #199 2822 Troon Drive 232 Oakridge Drive 531 SW 42 Ave Apt 215 PO Box 842, 1004 S. Bowie Ave PO Box 1906 13510 Jason Ct 48 Tractor Station, Liang Ping Room208 2422 S. Ramona Drive 2422 S. Ramona Drive Fensijie Estate Mekar Indah 21 2009 Wesley Plantation Dr 26 Rutledge 2024 Crown Ridge Drive 4559, 9 Ieme Rue 6 Oleander Dr 5362 Blue Bush Roaad 5979 Apt A, Park Ave. 314 Eagles Cove Circle 3145 E Flamingo Rd 1102 7615 Alcorn Rd. 19232 N. 43rd Drive 2830-360th Street 1 North LaSalle Street Ste 3400 1 North LaSalle Street Ste 3400 2052 Calle Cacique, Ocean Park 105 prime Ave. apt. B3 105 prime avenue apt. B3 11 Shortridge Ave. 1404 S York Road Buganvilla 3 piso 1 puerta B esc 1 3447 Baronwood Blvd 3447 Baronwood Blvd 3447 Baronwood Blvd 178 Carlton Ave. 3626 115th Street 6495 Little Hickory Rd. 6495 Little Hickory Rd. p.o. box 957 5404 Bobwhite Circle 1531 Flaming Oak Drive

    ADDRESS2 JOHORE BAHRU Mexico City AGU 15020 Silver Spring, MD 20904 Blackwater, MO 65322 Ingham QLD 4850 Cataumet, MA 02534 London W8 5pu Apo, CA 96205 Montgomery, IL 60538 Toronto, ON m1m2b3 Miami, FL 33134 Cameron, TX 76520 Eagle, ID 83616 Westminster, CO 80234 Chong Qing Chongqing 405000 No.631 Lane 277 Santa Ana, CA 92707 Santa Ana, CA 92707 Liyang Town Bandung 40237 Duluth , GA 30096 Brooklyn, NY 11211 Kerrville, TX 78028 Laval , QC H7W 1Y9 Bongaree, QLD 4507 Monroe, MI 48162 Montreal, QC H2V 4H4 North Prairie, WI 53153 Las Vegas, NV 89121 Greensboro, NC 27409 Glendale, AZ 85308 Rock Valley, IL 51247 Chicago, IL 60602 Chicago, IL 60602 San Juan 00911 Huntington , NY 11743 Huntington, NY 11743 P.O. BOX 480 Gastonia, NC 28052 Madrid Beavercreek, OH 45440 Beavercreek, OH 45440 Beavercreek, OH 45440 Brooklyn, NY 11205 Pleasant Prairie, WI 53158 Philpot, KY 42366 Philpot, KY 42366 Denver, CO 80201 Alexander, AR 72002 New Braunfels, TX 78132

    Page 21 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 26 of 343 Desc Main

    EMAIL annsrn@charter.net annsrn@charter.net greenleafnursery@gmail.com bhargavbhalsod@gmail.com bhavesh_makwana31@yahoo.com bhavishag.mehta@gmail.com bhupi.752@rediffmail.com nbtdm.patel@gmail.com ybr201066@163.com 115696201@qq.com 116415611@qq.com guo_bi_chao@163.com bobligar@gmail.com mobifang1954@yahoo.cn chenbihua626@163.com bahmanian@sympatico.ca 412739329@qq.com 412739329@qq.com Cbj20090324@yahoo.cn yanchuan36@sohu.com mravery@suddenlink.net mravery@suddenlink.net jibsail1@hotmail.com judyhorobec@gmail.com billkaplan@hotmail.com knobhillhomes@earthlink.net hugbil@comcast.net bbfouch10@hotmail.com bpwild2003@yahoo.com bpwild2003@yahoo.com bpwild2003@yahoo.com bpwild2003@yahoo.com Betaylor@agristar.net billymorrow@wildblue.net tobenny@163.com tobenny@163.com Danite721015@foxmail.com Yangbin530@163.com 158132678@qq.com skydandan@msn.com 363432737@qq.com 314208098@qq.com 314208098@qq.com gaobin615@gmail.com guobin4567@126.com 176349655@qq.com 176349655@qq.com kehuan66@21cn.com fxyhb@whu.edu.cn huabin@tom.com

    CREDITOR Beverly Ann Scheer Beverly Ann Scheer Beverly Carroll Bhargav Bhalsod bhavesh makwana BHAVISHA GAUTAM MEHTA Bhupinder Singh Bhurti Navin Patel Bianru Yu Biao Jin BiaoXiao Zheng BiChao Guo Bienvenido Obligar Bifang Mo BiHua Chen Bijan Bahmanian BiJing Wang BiJing Wang BiJun Chen BiLing Zhang Bill Avery Bill Avery Bill Edmondson Bill Horobec Bill Kaplan Bill Knoblauch Bill R. Hughes Billy Fouch Billy D. Phelan Jr Billy D. Phelan Jr Billy D. Phelan Jr Billy D. Phelan Jr Billy E. Taylor Billy Morrow Bin Cai Bin Cai Bin Fu Bin Yang Bin Zhang Bin Zhang Bin Cheng Bin Feng Bin Feng Bin Gao Bin Guo Bin He Bin He Bin He Bin Hu Bin Hua

    ADDRESS1 7193 SVL Box 13605 Hidden Valley Rd 7193 SVL Box 13605 Hidden Valley Rd 8506 Hwy 67 32, Haridwar Society, Vrajesh Jewellers,Soni Bazar C/O. B L MEHTA SODHA DELO, NEAR G P O #3182, Sector 71 Alsoz Status Tower Beiju Estate No. 522, Xixiao Village, Zhuangxing Town No.4,2ND District ZhengCuo, Baogai Town Room 0605 1912 Everglade Avenue Guangxi Napo County 37 East Mianqianpo Estate 258 Parkview No. 113 Shanglun No. 113 Shanglun, Dongjiang Village, No.316 Jianghe Garden, Yushan Town No. 9 XiangZhang Rd PO Box 98059, 4916 14 Street PO Box 98059, 4916 14 Street 1501 Calcutta Dr. #40 1911 Acadia Greens Drive 1654 Ames Ct 10979 Chapman Point 1196 B 16th Street 2000 Eagle Drive 10523 E. Dolphin Avenue 10523 E. Dolphin Avenue 10523 E. Dolphin Avenue 10523 E. Dolphin Avenue 5812 FM 682 887 Martha Wood Road Room 501, NO. 1 Room 501, NO. 1 Room 201, No.138 Building Rm501,No.1 Nem 13, 303 Room 202, No.5 #4, JinLing Street, Linxiang No.488 WangLaoTuncun Yigou Town No.488 WangLaoTuncun Yigou Town No.42 Nan Guo Shang Cun , Room 29 ,Building 3 No. 33, Sha Street No. 33, Sha Street, Xuanwuqu Yueqannanlu 6-405 Room 401, Unit 3, Block 1 Ju Min District, Xin He Village, Tong Lu

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Victorville, CA 92395 Victorville, CA 92395 Joppa, AL 35087 Nr. Hotel Sutluj, Naroda Ahmedabad Gujarat 382330 India Upleta Gujrat 360490 India Jamnagar Gujarat 361001 India Mohali Punjab 160017 India OPP TV Tower Thultej Ahmedabad Gujarat 380054 India Liangmatai Town Rongcheng, 014000 Hebei China Shanghai 201400 China ShiShi Fujian 362700 China No. 74 Xisan Huan North Rd, Haidian Distric China Clovis, CA 93619 Chengxiangzhen 65 South Street China HaiKou Hainan 570000 China Toronto, ON M2N 3Z1 Canada Dongjiang Village, Tianzhou Town Tianzhou Tianyang County Baise Guangxi 210000 China Tianzhou Town Tianzhou Town, Tianyang County Baise, 210000 Guangxi China Kunshan Jiangsu 215300 China Cheng Du Sichuan 610000 China Lubbock, TX 79499 Lubbock, TX 79499 Bakersfield, CA 93307 Sun City Center, FL 33573 Lakewood, CO 80214-1745 Eden Prairie, MN 55347 Ogden, UT 84404 Morehead, KY 40351 Mesa, AZ 85208 Mesa, AZ 85208 Mesa, AZ 85208 Mesa, AZ 85208 Yoakum, TX 77995 Heflin, LA 71039 No. 138 Dayuan, Haiyuan Road Huangpu District China No. 138 Dayuan, Haiyuan Road, Huangpu District China 362 Moyu Rd, Anting China JieYuan Avenve Tangxin Cun TianHe District Guangzhou Guangdong 510China Baiheshangzhuang, Ronghua Road,Longguan Shenzhen Guangdong 518000China 1673 Nongzhangyang Rd, Pudongxin District Shanghai, 200135 Shangha China Yangjiaying Village, Renhediqu, Chunyi District Beijing, 101300 Beijing China Tangyin Henan 456174 China Tangyin Henan 456174 China Xi'an, 710016 Shaanxi China #189 Dongming lubei ,Jinshui District Jinshui District Zhengzhou Henan 450000 China Chengxiang Town, Napo Country Bose, 21000 Guangxi China Chengxiang Town, Napo Country Bose, 21000 Guangxi China Nanjing Chongqing 210000 China No. 428, Xiong Chu Street Hong Shan District, Wu Han Hu Bei, 430072 ChongqingChina Zhe Jiang 311500 China

    Page 22 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 27 of 343 Desc Main

    EMAIL 28896536@qq.com jiangbin1964@sohu.com guguainanhai@yahoo.com.cn xaruiqishangwu@163.com lb0432@126.com lb.well@hotmail.com lb.well@hotmail.com liangbin026@163.com binliang88899@yahoo.cn 344854489@qq.com ywLhzx@126.com ywLhzx@126.com ywLhzx@126.com abinabiner@163.com boy5416@tom.com Pb5348@126.com qiubing002@126.com leslie630@163.com leslie630@163.com Sunyu3175@126.com 2602651450@qq.com xiebinnono@163.com 4_28@163.com 179046703@qq.com yb19811103@163.com yuanbin0524@yahoo.com.cn gxhl_zb@163.com chenxinzzh@126.com zhangpeter@163.com zhangdaizhang@163.com zhangbin_hg@yahoo.cn zjzhaobin.2009@163.com gouzi760824@163.com watsonact@gmail.com 15858998685@126.com bindishalpatel@hotmail.com 13986071670@126.com bingc25@163.com binggao998@gmail.com hayobit@hotmail.com aszcy@yahoo.com.cn Powerpoint_libing@yahoo.com.cn liubing1006@sohu.com lubing68@126.com qiqb1817@sina.com robbin_xu@hotmail.com center312@163.com yinbing_666@qq.com ahsc_zb@163.com hbf1975fx@126.com

    CREDITOR Bin Jiang Bin Jiang Bin Jiang Bin Lei Bin Li Bin Liang Bin Liang Bin Liang Bin Liang Bin Lin Bin Lou Bin Lou Bin Lou Bin Lv Bin Ouyang Bin Pan Bin Qiu Bin Sun Bin Sun Bin Sun Bin Wu Bin Xie Bin Xu Bin Yang Bin Yu Bin Yuan Bin Zeng Bin Zhang Bin Zhang Bin Zhang Bin Zhang Bin Zhao Bin Zou BinBin Mo BinBin Zhao Bindisha Patel Bing Zhang Bing Chen Bing Gao Bing Han Bing Han Bing Li Bing Liu Bing Lu Bing Qiu Bing Xu Bing Yan Bing Yin Bing Zeng Bingfeng Han

    ADDRESS1 No. 863, JiangCheng Road No.42 Xingfu Rd Room 105 99 Heping Rd 18 Yongtai Xiaoqu Room 402 No. 58, SongYu Road No. 58, SongYu Road Room A2611 Room211 79 Gujing Street, Songcheng Town 2901B 29F ShenFang GuangC 2901B 29F ShenFang GuangC 2901B 29F ShenFang GuangC Room 416 Best Business Passenger T Room 17, YeJin Street 27, QingShan No.13,ZhengHua RD 21 ZhuJiaZhai 21 ZhuJiaZhai No.85 TongZe Street HePing District , No 48, ZhangJiaZhai, LingQiaoCun, No.47,Xinda Street,BaiYun District Room 606, 324 Bldg. No.4 Chezhanshui Street,Xunhua District Room7, Jianguo Street, Fengtai District Room 203, No. 22 No.1,Guanghua Rd., Vantan District 150 Qianshibei No. 130, ShiXia Road Room 138, Floor 3, West Office Bldg. Xigang Seimei Street, No. 35 2-2 Building 20,, 1387 Zhangdong Road No. An Yi Garden, Chao Zhou Road Room1826, No.5015 CaiTian Rd Apt 2031, Unit 5, Bldg. 45 1040 Laurie Lane Room 351, NO. 324 HongKong Rd Henan Sheng Linying Xian No. 20, Renmin Rd. 3 North Renzhai Street Room47 Room 1905B, 101 Youhao Road Unit B1602 40 Zhangfuyuan Room302,2-7 Romo 502 Room 401, Unit 1 No. 34, West Nanjing Road Xin Tang Group, Cheng Guan Town Tower 1, Mingguang Village, Men 2, No.9

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 HangZhou Zhejiang 31004 China Xian Shaanxi 710043 China No 49 He Han S Hang Zhou, 310004 Zhejia China Jinxin Int'l Ediface Apt 310 B Chang'an DistriChina Beijing 100001 China BeiJing 100023 China BeiJing 100023 China Ming Shi Ge 4069 Jie Fang Rd, Fujian China Chao Yang Street Bei Jing, 100000 Beijing China XiaPu Fujian 355100 China Shenzhen, 518000 Anhui China Shenzhen, 518000 Anhui China Shenzhen, 518000 Anhui China 95 Oil Street XingLongTai Distirct PanJin, 124010 Liaoning China Kunming, Yunnan China WuHan Hubei 430000 China ZhengZhou Henan 450000 China MinQing Rd Shanghai, 200433 Jiangsu China MinQing Rd Shanghai, 200433 Jiangsu China ShenYang, 110001 Liaoning China GaoGiaoZheng, PuDong District Shanghai, 200137 Shanghai China Guangzhou Guangdong 512623 China Huadong No.3 Village, Hutang town Changzhou, 213000 Jiangsu China Zhangjiakou Hebei 10045 China Beijing 100070 China Lane 303, Gui Lin Rd. Shang Hai, 200000 Shanghai China XiAn Shanxi 710045 China Zaozhuang, Shandong China HuangShi Hebei 050000 China Daqing Oilfield Com., Ltd. DaQing, 163000 Heilongjian China Dalian Liaoning 116013 China Shang Hai Shanghai 201210 China Chao Zhou 521000 China ShenZhen Guangdong 518036 China Area B, WuAi YiWu, 322000 Zhejiang China Burr Ridge, IL 60527 Wuhan, 430015 Hubei China Fancheng Huizuzhen Guanmiao Cun 13 Hao China Qingdao, 266000 Beijing China Building 9, No. 21 China 130 Jie Fang East An Shan, 114000 Liaoning China Dalian Liaoning 116000 China No 712, International Enterprise Center China Apt. 501 Baixia District Nanjing, 210004 Jiangsu China DangXingNan RD.DongXingXIaoQu China 1195 YuYuan Rd. ShangHai, 200000 Shanghai China China Building #9, Area 10 Heping Street, Chaoyang DistBeijing 100013 Shanghai 200400 China Shu Cheng Anhui 231300 China Beijing 100082 China

    Page 23 of 328

    Forex Customer Service List


    ADDRESS5

    Case 12-27488 Doc 49

    China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 28 of 343

    China

    Desc Main

    EMAIL bf-ice@qq.com gd_pfg@yahoo.com.cn gd_pfg@yahoo.com.cn 347031140@qq.com okyanmo@163.com sddh1976@163.com 1402432629@qq.com game1120@sina.com zbh138@126.com popolk@live.cn bqrwang@126.com 170981111@qq.com 1989appleking@163.com 290932112@qq.com 305599040@qq.com Wuby871129@163.com 550608547@qq.com bbergheim@fjordventures.com bjorn@jbhenry.net admin@jbhenry.net admin@jbhenry.net speltman@ida.net twoglassgents@gmail.com blakethesnake6@hotmail.com falcon@cotse.net falcon@cotse.net blaketaylor@iprimus.com.au ram_rom2009@yahoo.com blkenfack@hotmail.com kaccy59@gmail.com yongfafx@163.com yongfafx@163.com jessepotter5@gmail.com jessepotter5@gmail.com jessepotter5@gmail.com dongbo0001@163.com jiayoujiangbo@163.com libo851@163.com sbfihcy0101@163.com sydxlb@163.com tdlx0521@163.com panbokf@163.com Channel903@21cn.com shao_b@hotmail.com tb756@126.com Wangbo975518@hotmail.com xiejinyin2008@163.com xu16999@126.com 13601786936@126.com yb20011766@163.com China

    CREDITOR BingFeng Zhao BingHan Yang BingHan Yang BingHui Huo Bingjin Yan BingQiang Song BingQin Ruan BingQiu Li Binhua Zhong BinQi Wang BinQuan Wang BinShan Huang BinTing Wang Binyue Li BiXiang Qiu BiYing Wu BiZhen Lin Bjarne Bergheim Bjorn Henry Jonasson Bjorn Jonasson Bjorn Jonasson Blaine V. Ashcraft Blaize Mason Blake Anderson Blake Rodger Blake Rodger Blake Taylor Blanaru Romeo ILie Blanchard Kenfack Blanche I. Shumway Bo Huang Bo Huang Bo Jiang Bo Jiang Bo Jiang Bo Dong Bo Jiang Bo Li Bo Li Bo Lu Bo Ma Bo Pan Bo Qiu Bo Shao Bo Tao Bo Wang Bo Xie Bo Xu Bo Xu Bo Yang

    ADDRESS1 Room1610, 1088, PuDongNan Rd. 156 ShiZuiZhenWangLongCunMaLingTouTun 156 ShiZuiZhenWangLongCunMaLingTouTun No 67, Dong Yu Street No. 61, Wangguan Village Rm1002, No.57 Apt 202, 63 DongTai Rd Room71-1, Zhalanmen No. 13, C4 ChengXiang Street Apt 1103 129 QianShi Street, LiuShi Town 506 Guoding Rd 402 Hejiabao Village No.57,Qiao Tou Room34, TangBian Village Room 21 26362 Ibeza Rd Atorrs Vdde 20 6278 North Federal Highway ste 349 6278 North Federal Highway ste 349 3021N. 5000 E. 475 West Summit 460 Eden roc Circle Apt 107 234 Barbee Ct 234 Barbee Ct 12 Licula Drive Bucegi 136 A Sc.B Ap 10 5582 Maybeek Lane 550 W. Baseline Rd. Ste. 102-193 Room 206, No. 538, JianShe Rd Room 206, No. 538, JianShe Rd Room 690, No.477 Room 690, No.477 Room 690, No.477 Shi You Dian Dorm Ying Ch Room 20 15-64 3 West Zhuquan Rd Room 338, Bldg. 65 601-2-22 Yinhe Area M.XingZheng Road, ChengGuan Town Room 407, 68 Xinjie Rd. 29 Chengdong Dadao, Xiling Area, Yichang No. 9, the 5th Floor Entrance 2, Building 2 Room 1504, 31 Keji Rd, Gaoxin District No.7, Sha Zi Tang Street, Sha Tang Town 8 Jianshe Cun No. 555 Mingzhu Rd., Apt 25-302 37 Xinkang Rd.

    ADDRESS2 ADDRESS3 ADDRESS4 Shanghai, 2000010 Shanghai China GuiPin China GuiPin China Hengli City Nansha District Guangzhou, 511466 GuangdoChina Jinan, 250012 Shandong China Fangshan Rd. Mengyin, 261021 Shandong China ChengZhong District China Tielugeng, Xiaguang District Nanjing, 210000 Jiangsu China Nanguo Huayua Nanning, 530000 Guangxi China XiaoShan District HangZhou, 311200 Zhejiang China 1988 Dongfang Rd Shanghai, 200001 Shanghai China WenZhou Zhejiang 325000 China Baijie Apartment, Apt. C813,Yangpu District China Huairen Beijing 038300 China Long Qiao Country,Nan Pu County,Zhang Pu China DongZhuang Town, XiuYu District China Yindou Rd. Jimei District Xiamen, 361000 Fujian Mission Viejo, CA 92692 Lerum 44331 Sweden Ft Lauderdale, FL 33308 Ft Lauderdale, FL 33308 Sugar City, ID 83448 Harbor Springs, MI 49740 Virginia Beach, VA 23451-5492 Marina, CA 93933-5002 Marina, CA 93933-5002 Mt Tamborine, QLD 4272 Australia Bacau 600328 Romania Livermore, CA 94550 Mesa, AZ 85210 WuHan Hubei 430032 China WuHan Hubei 430032 China Wensan Rd. Hangzhou, 315000 Zhejiang China Wensan Rd. Hangzhou, 315000 Zhejiang China Wensan Rd. Hangzhou, 315000 Zhejiang China Lang Fang, He Bei, China qian jin hu tong Harbin, 150001 HeilongjiangChina LongJia Community QingKou Town GanYu, 222100 Jiangsu Qindu Xianyang, 712025 Shaanxi China Area B, NanYou ShenZhen, 518000 Anhui China Chaoyang North Road Zhangwan District China TongXu Henan 475000 China Xinhua, HunDu Guangzhou, 510800 GuangdoChina Hubei 443000 China No. 3, An Rong Road Jin Niu District, Cheng Du Ci Cheng Du Jilin 610036 Xi an Shaanxi 710075 China Lou Di Hunan 411700 China Shou Xian, 232283 Anhui China Lvzhonghai, Xujing, Qingpu District Shanghai, 201702 Shanghai China Ya'an, Sichuan China

    Page 24 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 29 of 343 Desc Main

    EMAIL Szyb87@163.com hymanyb@gmail.com hymanyb@gmail.com zhangbo860130@yahoo.cn 334922036@qq.com bob.george@verizon.net bob.george@verizon.net kers56@hotmail.com trade@westianet.net 4exbob@gmail.com 4exbob@gmail.com tzachi@yahoo.com cieloone@msn.com bjdenton@bjdenton.com bobbythrash@hotmail.com zbc0829@yahoo.cn sabino.ent@gmail.com rubin4iks@gmail.com rubin4iks@gmail.com lynx_design@yahoo.com kevinpapirian@yahoo.com kevinpapirian@yahoo.com 498979432@qq.com bobbuzz9@yahoo.com tuljakb@gmail.com tuljakb@gmail.com zhuboliang999@163.com vlad7759@gmail.com vlad7759@gmail.com 29971599@qq.com badahightower@yahoo.com badahightower@yahoo.com badahightower@yahoo.com badahightower@yahoo.com badahightower@yahoo.com bcbowlen@gmail.com bonnief@ymail.com bonnie.papa@gmail.com bristola@centurytel.net bohnsdahl@aol.com broc99@mail.ru broc99@mail.ru strboris@yandex.ru boris7@pacbell.net boris7@pacbell.net boris7@pacbell.net boris7@pacbell.net bobarlatier@gmail.com bobarlatier@gmail.com lerida26@yandex.ru

    CREDITOR Bo Yang Bo Yao Bo Yao Bo Zhang Bo Zhang Bob George Bob George Bob Leone Bob Linde Bob Rijnbeek Bob Rijnbeek Bobby Ben-Simon Bobby Cornell Bobby Denton Bobby Thrash BoCun Zhang Boe John Jensen Bogdan Bakhmutov Bogdan Bakhmutov Bogdan Solomie Boghos Papirian Boghos Papirian Bohu Huang Bohuslav Slepica Bojan Tuljak Bojan Tuljak BoLiang Zhu Bolieiev Volodumyr Bolieiev Volodumyr BoLing Shao Bonnie A. Hightower Bonnie A. Hightower Bonnie A. Hightower Bonnie A. Hightower Bonnie A. Hightower Bonnie Bowlen Bonnie Farrar Bonnie Papa Bonnie Ristola Bootsie B. Pannell Boris Kulyabin Boris Kulyabin Boris Strahov Boris Barats Boris Barats Boris Barats Boris Barats Boris Barlatier Boris Barlatier Boris Denisov

    ADDRESS1 Room 1001, 99 FengRui Road Apt.27, Block 2, No 27, AnLeJie Road Apt.27, Block 2, No 27, AnLeJie Road #516, Jungong Road, Yangpu District No.117, WeiGang Town 5513 Stallion Lake Drive 5513 Stallion Lake Drive 13701 Marina Pointe Drive Apt. 403 P.O. Box 370 410 Idaho St. Staartmolenslaan 7 Staartmolenslaan 7 875 Mamaroneck Ave STE 40 755 Cielo Lane 974 Ector Chase NW 626 Thrash Rd. Nigang Village 2570 Smokey Creek 61 Leninskaja Street, Apt. 7 61 Leninskaja Street, Apt. 7 8043 N LARAMIE 9951 West Haven Circle 9951 West Haven Circle RM 504 Bd 5 West Guicheng 295 Darley Rd. Josipa Voltica 8 Josipa Voltica 8 Apt 1-1 BVI, P.O. Box 3175 BVI, P.O. Box 3175 Room D201 516 No. Railway 516 No. Railway 516 No. Railway 516 No. Railway 516 No. Railway 255 Steamboat Court 2428 Harris Avenue #2 2549 Eastbluff Drive Suite 458 N949 East Side Rd. 470 White Horse Rd. Michurina 108-12 Michurina 108-12 Narodnogo Opolcheniya str., 28-1-392 10828 Fruitland Drive 10828 Fruitland Drive 10828 Fruitland Drive 10828 Fruitland Drive 128.5 Clark Place 128.5 Clark Place 14 Marshala Golovanova st., ap.142

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 SuZhou Jiangsu 215000 China Gong Yi Henan 451200 China Gong Yi Henan 451200 China ShangHai 200093 China JiaoCheng District HaoZhou, 200065 Anhui China Palm Harbor, FL 34685 Palm Harbor, FL 34685 Marina Delrey, CA 90292 Glidden, IA 51443 St. Lambrechts-Woluwe 1200 Belgium St. Lambrechts-Woluwe 1200 Belgium Mamaronek, NY 10545 Evergreen, CO 80439 Kennesaw, GA 30152 Lena, MS 39094 Luhu District, A205, Room 201 China Schertz, TX 78154 Orenburg 460014 Russian Federation Orenburg 460014 Russian Federation SKOKIE, IL 60077 Westminester, CA 92683 Westminester, CA 92683 Foshan, 528000 Gansu China Randwick, NSW 2031 Australia Rovinj 52210 Croatia Rovinj 52210 Croatia DaTang Estate TengQiao Town LuCheng Di WenZhou, 325000 Zhejian China Road Town Tortola Ukraine Road Town Tortola Ukraine LanHuaYuan, XinHua Town, HuaDu District China Mascoutah , IL 62258 Mascoutah , IL 62258 Mascoutah , IL 62258 Mascoutah , IL 62258 Mascoutah, IL 62258 Reno, NV 89521 Key West, FL 33040 Newport Beach, CA 92660 Birchwood, WI 54817 Cochranville, PA 19330 Yekaterinburg 620075 Russian Federation Yekaterinburg 620075 Russian Federation Moscow 123423 Russian Federation Studio City, CA 91604 Studio City, CA 91604 Studio City, CA 91604 Studio City, CA 91604 Elizabeth, NJ 07206 Elizabeth, NJ 07206 Moscow 109651 Russian Federation

    Page 25 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    China

    Russian Federation Colombia United Arab Emirates ZhengZhou, 450000 Henan China ZhengZhou, 450000 Henan China Canada Dong Guan Chang An, 86-137-514 Hebei China China Bulgaria technological development DiDalian Liaoning 116600 China

    Doc 49

    China Qingmingting Tun-5

    Guiping Shi Xinjiang 53720China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 30 of 343

    Australia

    Desc Main

    EMAIL bkan@clear.net mst46@mail.ru borisoto@ceroestres.com jermito@hotmail.com lbs19830923@126.com lbs19830923@126.com bosko@cogeco.net zsq125125@163.com alvayush@gmail.com bobobenz@163.com boboptions@yahoo.com Wby19880206@126.com bf3capgrpinc@live.com bawear@mchsi.com elbcattle@gmail.com redkelley7@yahoo.com xiangqian8168@126.com yq.wong@163.com bbateman_1@netzero.net bradc@mc2homes.com brad@greeneye.com bhoppy@gmail.com brad1hug@yahoo.com bradkadlec@yahoo.com lexmore1@yahoo.com lexmore1@yahoo.com lexmore1@yahoo.com lexmore1@yahoo.com lexmore1@yahoo.com bshores@havenschools.com BRAD222@TELUS.NET bdanofsky@charter.net bdanofsky@charter.net englebj@yahoo.com englebj@yahoo.com bradtrader67@yahoo.com.au bradsmailroom@yahoo.com bradwitt@premieronline.net brandowoody_5@yahoo.com balassiano24@gmail.com brandonevansmgmt@gmail.com Bgriff42@hotmail.com bking2@hotmail.com Brandon.McMillen@gmail.com Brandon.McMillen@gmail.com brandon@pccorner.com hexpheen@gmail.com schmolze@hotmail.com bschmolze@yahoo.com brandon.turner001@gmail.com Puerto Rico Canada

    CREDITOR Boris Kanevskiy Boris Riyslaev Boris Soto Bosco Pereira BoShu Li BoShu Li Bosko Kacarevic BoTao Zhou BoWen Yu Bowen Liu Boyan Georgiev BoYang Wu Boyce Faulkner III Boyd A Wear Boyd Bingham Boyd Kelley Boyou Ma Bozhen Huang Brad Bateman Brad Cooper Brad Georges Brad Hoppmann Brad Hughes Brad Kadlec Brad Levin Brad Levin Brad Levin Brad Levin Brad Levin brad shores Bradley Cloutier Bradley Danofsky Bradley Danofsky Bradley J. Engle Bradley J. Engle Bradley R. Bedford-Brown Bradley Schneider Bradley Witt Brandon Woodrome Brandon Balassiano Brandon Evans Brandon Griffith Brandon King Brandon McMillen Brandon McMillen Brandon Ray Brandon Reese Brandon Schmolze Brandon Schmolze Brandon Turner

    ADDRESS1 1701 W 3 St, Apt 2S Blinova Street 13 15 Ap.28 Cl 40A 68-30 Po Box 17128 No 106, Guo Ji Rd. No 106, Guo Ji Rd. 2679 Howard Ave. Room401 No. 68, Lane 64 Shanxi Hemus 51 Apt. 1-3-3 2425 Oak Leigh Drive 713 Boydston Mill 3525 West 8000 North 315 Oasis Drive Zhengzhoushi Jingjijishu Kaifaqu Guangxi,Guiping Shi 6689 Snyder Road 345 N. Faded Love Ln. 848 Acalanes Rd 8212 Lakeview Dr 1001 Chalmers St. 2015 N Kinser Pike 1650 Lake Cook Rd., Suite 140 1650 Lake Cook Rd., Suite 140 1650 Lake Cook Rd., Suite 140 1650 Lake Cook Rd., Suite 140 1650 Lake Cook Rd., Suite 140 503 E Main 2439 32 Street SW 6776 Marble Canyon Road 6776 Marble Canyon Road 5659 Naples Blvd 5659 Naples Blvd 207A Esplanade 107 Main Street 103 O'Leary Lane 9508 E. Riggs Rd. # A325 244 Biscayne Blvd #302-N 28 Seagate Court 446 S. Main Street PO BOX 9121 5009 Sunridge Palms Drive Apt. 104 5623 US Highway 19 Suite 105 294 NW 23rd Ave 9545 San Bernardino Rd P.O. Box 204 PO Box 204 3703-25 Telegram Mews

    ADDRESS2 Brooklyn, NY 11223 Kursk 305004 Rionegro Dubai, Emirates 00000 Jin Shui District Jin Shui District Windsor, ON N8X 3X2 9 Jin Xin Rd Huaxing Rd, Zhabei District Xian, Shaanxi Sofia 1111 No.10 Yuminxinyuan, Economic and Charlotte, NC 28262 North Webster, IN 46555 Honeyville, UT 84314 Denison, TX 75020 Minghu Banshichu Caogusi Cun 127Hao Jiangkou Zhen,Panshi Cun Berrien Springs, MI 49103 Benson, AZ 85602 Lafayette, CA 94549 West Palm Beach, FL 33412 Martinsville, VA 24112 Bloomington, IN 47404 Deerfield, IL 60015 Deerfield, IL 60015 Deerfield, IL 60015 Deerfield, IL 60015 Deerfield, IL 60015 Haven, KS 67543 Calgary AB T3E 2R6 Reno, NV 89511 Reno, NV 89511 Naples, FL 34109 Naples, FL 34109 Seacliff, SA 5049 Agenda, KS 66930 Rock Rapids, IA 51246 Mascoutah , IL 62258 Miami, FL 33132 Staten Island, NY 10305 Wauconda, IL 60084 St. Thomas 00801 Tampa, FL 33617 New Port Richey, FL 34152 Camas, WA 98607 Rancho Cucamonga, CA 91730-2736 Chalfont, PA 18914 Chalfont, PA 18914 Toronto, ON M5V 3Z1

    Page 26 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Canada Australia

    Case 12-27488 Doc 49

    Australia

    Australia Australia

    Canada

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 31 of 343

    Australia

    Canada

    Desc Main

    EMAIL haleysdad@gmail.com bdarby86@gmail.com brenda.knight@nwsd.ca jsopher@miinet.com maxxr8@bigpond.net.au brendan.t.hurley@gmail.com spamsaucer@me.com bcowans@gmail.com brendonstraub@yahoo.com brentbully@gmail.com brentacooper@gmail.com brent@onefeeonly.com stockman20@gmail.com pmbrent1130@gmail.com bmiller@brentswork.com bmiller@brentswork.com bmiller@brentswork.com bmiller@brentswork.com bmulliniks@hotmail.com bpenfold@tpg.com.au brettrq@safe-mail.net redwingsrno1@hotmail.com bredder1@msn.com brett.hawken@stryker.com bepperley@processauto.net brettfau@yahoo.com brettfau@yahoo.com bp45000@gmail.com bhdonnan@yahoo.com bhayes002@gmail.com ludwigbr@sasktel.net brianstidham@hotmail.com bswain2@neo.rr.com brian_trigg@msn.com briananderson5@bigpond.com bandbapple@charter.net pre4closureman@gmail.com hogflyer13@yahoo.com bcoughren@yahoo.com bcoughren@yahoo.com debatebrian@yahoo.com derichb@mmm.ca brian@donnellydesign.net bfgarnett@hotmail.com bfgarnett@hotmail.com bfeltis@gmail.com filizetti222@yahoo.com filizetti222@yahoo.com prez777@gmail.com dakine2004@yahoo.com Australia Australia

    CREDITOR Brandon Vicedomini Brannon Darby Brenda H. Knight Brenda Sopher Brendan Hale Brendan Hurley Brendan Mendoza Brendon Cowans Brendon Straub Brent Bully Brent Cooper Brent Knapp Brent Lindaman Brent Marlow Brent Miller Brent Miller Brent Miller Brent Miller Brent Mulliniks Brent Penfold Bret Steinberger Brett and Kim McWilliams Brett Bredder Brett E. Hawken Brett Epperley Brett Ford Brett Ford Brett Poarch Brian Donnan Brian Hayes Brian Ludwig Brian Stidham Brian Swain Brian Trigg Brian Anderson Brian Apple Brian Beasley Brian Burnett Brian Coughren Brian Coughren Brian DeBate Brian Derich Brian Donnelly Brian F. Garnett Brian F. Garnett Brian Feltis Brian Filizetti Brian Filizetti Brian Floros Brian Guinther

    ADDRESS1 2825 SW 76th 25964 Priesters Pond Drive 201-B 5108-56 Street 22111 Martinez Street 41 Werac Drive North Ringwood 3165 29th Street Apt.D5 11794 Magliana St 167 Church Street 5731 Riverside Dr. 6135 NW 186th Street, apt. 104 2202 San Miguel Drive 337 Matisse Lane 11450 Melody Dr 16321 Ashington Park Dr. PO Box 10012 PO Box 10012 PO Box 10012 PO Box 10012 201 River Creek Lane 70 Kingston Street 1549 San Anselmo Ave. 170 Easton Drive 660 Fernglen Ct 162 Surrey Court 4613 Queen Circle 191 Bath Rd. Kirrawee 191 Bath Road Kirrawee 620 Grove Street 601 Greenwood Ave 9661 Sunwood Way 11 Hudson Drive 17351 So. Summit Canyon 4008 Stow Road 22905 Temet Street 10 Birchwood Place W9306 Iron Rd. 9514 Stoney Harbor Drive 2318 W 300 S 39655 Bordeaux Pl 39655 Bordeaux Pl 7125 67th St. 907 Drysdale Drive 443 Web Foot Ln 9 Moondarra Cres 9 Moondarra Cres 1202 East Gray Lane 4586 Bowers Vista Circle 4586 Bowers Vista Circle 307 Harbison Rd. 7227 Lyndsey Way

    ADDRESS2 Oklahoma City, OK 73159 Chantilly, VA 20152 Vermilion, AB T9X 1Z2 Woodland Hills, CA 91364 Melbourne, VIC 3134 Astoria, NY 11106 Las Vegas, NV 89123 Toronto ON M5B1Y6 Port Orange, FL 32713 Hialeah, FL 33015 Windsor, CO 80550 Alpine, UT 84004 Northglenn, CO 80234 Tampa, FL 33647 Newport Beach, CA 92658 Newport Beach, CA 92658 Newport Beach, CA 92658 Newport Beach, CA 92658 Aledo, TX 76008 Haberfield NSW 2045 San Anselmo, CA 94960 Mooresville, NC 28117 Colorado Springs, CO 80906 Ramsey, NJ 07446 The Colony, TX 75056 Sydney, SA Sydney SA Roseville, CA 95678 Cinnaminson, NJ 08077 Carmel, IN 46032 Regina, SK S4S 2W1 Houston, TX 77095 Stow, OH 44224 Wildomar, CA 92595 Stretton QLD 4116 Beaver Dam, WI 53916 Fort Washington, MD 20744 Kokomo, IN 46902 Murrieta, CA 92562 Murrieta, CA 92562 Glendale, NY 11385 Mississauga, ON L5V1X6 Stevensville, MD 21666 MooLooLaba QLD MooLooLaba QLD Winchester, IN 47394 Murray, UT 84107 Murray, UT 84107 Saint Davids, PA 19087 Elkridge, MD 21075

    Page 27 of 328

    Forex Customer Service List


    ADDRESS3 Canada United Kingdom ADDRESS4 ADDRESS5

    Case 12-27488

    Doc 49

    United Kingdom

    United Kingdom

    Brazil India

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 32 of 343 Desc Main

    EMAIL bhomme@live.com hooligan82002@yahoo.ca brian.worbey@live.co.uk bk@hydroflotech.com bjk789@sbcglobal.net brking59@gmail.com brking59@gmail.com bjk1695@comcast.net malleyb9999@juno.com brianmanko@efirehose.net btmatt_99@yahoo.com midasman70@gmail.com info@pmisearch.com bmccahery@gmail.com tmoran11@gmail.com btnakamura@yahoo.com btnaylor@yahoo.com bknsurf@gmail.com boco11@msn.com info@ristolainstruments.com brirode@gmail.com bkstwertnik@yahoo.com cartsworth@imap.cc trussie@sent.com trussie@sent.com bvinchur@yahoo.com bvinchur@yahoo.com investments001@gmail.com investments001@gmail.com investments001@gmail.com investments001@gmail.com BSJWright@aol.com buzzwana@gmail.com brianna.sha@gmail.com btrotts@hotmail.com briciomelo@yahoo.com.br bridgetlucyst@hotmail.com brijen.shah9@gmail.com brooke@pahotlistings.com cat2000@peoplepc.com bw@el.net bruce.bozman@roadrunner.com dairycare@aol.com brucecointel@aol.com baw2860@yahoo.com baw2860@yahoo.com bbb@bright.net bruce.embrey@gmail.com bfoster@fdios.com bfoster@fdios.com

    CREDITOR Brian Homme Brian Johnson Brian K. Worbey Brian Keeley Brian Killeen Brian King Brian King Brian Klaas brian malley Brian Manko Brian Matthews Brian Maxey Brian Mayne Brian McCahery Brian Moran Brian Nakamura Brian Naylor Brian Nowicki Brian OConnell Brian Ristola Brian Rodenmeyer Brian Stwertnik Brian Tucker Brian Tucker Brian Tucker Brian V. Vinchur Brian V. Vinchur Brian White Brian White Brian White Brian White Brian Wright Brian Zelenak Brianna Sha Brianna Trotter Bricio Melo Bridget A. Lucy Brijen Shah Brooke Rhodes Brooks Travis Brooks Williams Bruce Bozman Bruce Langner Bruce Samuels Bruce Allen Watson Bruce Allen Watson Bruce Bohrer Bruce Embrey Bruce Foster Bruce Foster

    ADDRESS1 1920 E. 86th #151 14606 80 A Ave 24 Heath Drive 39W437 Herrington Blvd. 261 Via Del Cerrito 129 Cedarbrook Road 129 Cedarbrook Road PO Box 2358 345 NW 95th Ave Box 3565 707 Firehouse Rd 2916 Connecticut Ave. 11 Little Headlands, Putnoe 13 Beacon Court 410 Nassau St. 754 Ekela Avenue, Unit # 302 467 Curie Drive 321 Mulberry Lane 105 Redtail Place PO Box 1062 620 East A Street 749 Sally Hill Ct. 189216 E. Valley View Pkwy 189216 East Valley View Parkway #131 189216 East Valley View Parkway #131 1327 S. 199th Street 1327 S. 199th Street 5808 Ascot Court 5808 Ascot Court 5808 Ascot Court 5808 Ascot Court 33 Lanes End, Brislington 5601 Natomas Blvd. Apt 8106 5027 Guava Avenue Apt 213 1062 Mesa Vista Dr SQSW 103 Bloco G Apto 508 1216 2nd Street SE Bhavyas Hema Residency, Whitefields 623 Hilltop Drive 3647 Ronald Rd. 59 Franklin St. #303 10249 Gibson Road 107 Monmouth Road 1210 Ridgecrest Place 2860 Timberview Rd. 2860 Timberview Rd. 10450 Country Acres Drive 156 S. Green Street 538 Islebay Drive 538 Islebay Drive

    ADDRESS2 Bloomington, MN 55425 Surrey, BC V3S 9Y6 Swepon Surrey Geneva, IL 60134 Encinitas, CA 92024 Ardmore, PA 19003 Ardmore, PA 19003 Breckenridge, CO 80424 Portland, OR 97229 Airdrie AB T4R 2B7 Hensley, AR 72065 Medford, NY 11763 Bedford MK41 8JT Robbinsville, NJ 08691 Princeton, NJ 08540 Honolulu, HI 96816 San Jose, CA 95123 Brazoria, TX 77422 Winter Springs, FL 32708 Campton, NH 03223 Belleville, IL 62220 Monument, CO 80132 Independence, MO 64055 Independence, MO 64055 Independence, MO 64055 Omaha, NE 68130 Omaha, NE 68130 Parker, TX 75002 Parker, TX 75002 Parker, TX 75002 Parker, TX 75002 Bristol BS4 5DP Sacramento, CA 95835 La Mesa, CA 91942 Ivins, UT 84738 Brasilia 70670 Loreland, CO 80537 Hyderabad Andhra Pradesh New Cumberland, PA 17070 Crete, IL 60417 New York, NY 10013 Hammondsport, NY 14840 West Lone Branch, NJ 07764 Westlake village, CA 91362 Roanoke, VA 24019 Roanoke, VA 24019 Ottawa, OH 45875 Berkeley Springs, WV 25411 Apollo Beach, FL 33572 Apollo Beach, FL 33572

    Page 28 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 33 of 343

    Switzerland Australia

    Czech Republic China Taiping Rd. Haidian District BeiJing, 100036 Beijing

    China

    Desc Main

    EMAIL bwfranklin@gmail.com goodequip@gmail.com greenspanbruce@aol.com brcjeffcoat@yahoo.com BruceJohnson102@aol.com BruceJohnson102@aol.com bjolliff@hotmail.com bjolliff@hotmail.com br8080@gmail.com br8080@gmail.com dairycare@aol.com Chef4events@aol.com f8dmorehouse@att.net f8dmorehouse@att.net bapatrick@usa.net bpett52@gmail.com bpollack17@aol.com bpollack17@aol.com reganbw1@gmail.com arhurst223@netscape.net hayseedville@gmail.com brunhill@bellsouth.net bruno.steinmann@yahoo.com bdamico@iprimus.com.au fatboy1@hickorytech.net fatboy1@hickorytech.net itech67@yahoo.com bcbc2000@hotmail.com soonertrader@yahoo.com free2tradelots@yahoo.com bevans@syntexsolutions.com zbmh4@hotmail.com btjoe@yahoo.com bkopa@windstream.net bkelly@bryankelly.biz strategic600@hotmail.com twi1001916@aol.com bforest225@optonline.net bforest225@optonline.net peslex@karneval.cz huangbugou@tom.com 1102388005@qq.com bunkay@gmail.com bunkay@gmail.com LuBuQing929@hotmail.com bmelson9@woh.rr.com Burniemc@aol.com BurtM1@Gmail.com glenn_jutras@msn.com brifkind@baileyproperties.com China

    CREDITOR Bruce Franklin Bruce Goode Bruce Greenspan Bruce Jeffcoat Bruce Johnson Bruce Johnson Bruce Jolliff Bruce Jolliff Bruce Lambert Bruce Lambert Bruce Langner Bruce M. Goren Bruce Morehouse Bruce Morehouse Bruce Patrick Bruce Pett Bruce Pollack Bruce Pollack Bruce Regan Bruce Stockwell Bruce Sullivan Brunhill Walters Bruno Steinmann Bruno D'Amico Bryan A. Witt Bryan A. Witt Bryan Billings Bryan C. Choi Bryan Dupler Bryan Edwards Bryan Evans Bryan Henley Bryan Joe Bryan Kopa Bryan M. Kelly Bryan Stewart Bryan Wiemer Buddy Forest Buddy Forest Budik Svatoslav BuGou Huang Buhe Bateer Bun Kay Bun Kay BuQing Lu Burche Melson Burnie E. McLain Burt Mulwitz Burton Jutras Byron Rifkind

    ADDRESS1 81060 Kingston Heath 6360 Pacheco Pass Hwy 1853 Alder Lane 515 1/2 E. 13th St. 102 Fox Hall Drive 102 Fox Hall Drive 8212 Orcas Dr 8212 Orcas Dr 905 N. Delacroix Drive 905 N. Delacroix Drive 107 Monmouth Rd. 2513 Bucknell Drive 13723 Landmark Hill 13723 Landmark Hill 725 S. Cable Rd. 915 Sunflower Street 167 Park Ave. 167 Park Ave. 5707 W. Vistaglen Loop 11134 Water Oak Dr. 603 Dutchtown Road 10450 Majestic Court Hohlenweg 21 96 Albert Street, Preston 107 S East Street 107 S East Street 5137 FM 822 660 Deodar Lane 3913 Buckingham 4920 Q Hunt Club Road 3515 Drexel Drive 336 South Fork Rd. 6209 Pitcairn St. 356 Cook Rd 4420 N Dover St 32 Gould 1265 Meadowbrook Ave. 225 Snake Den Road 225 Snake Den Road Potacelova 3199/82 Room222, 9th Building Room 302 10917 Little Lake Rd. 10917 Little Lake Road Apt 502, No.108 7505 Baywind Drive 3109 San Lucas Avenue 11901 Santa Monica Blvd Suite 641 6 Jackman Ridge Rd. 643 Saint Andrews Drive

    ADDRESS2 La Quinta, CA 92253 Gilroy, CA 95020 Bethahem , PA 18015 Ada, OK 74820 Dover, DE 19904 Dover, DE 19904 Pasco, WA 99301 Pasco, WA 99301 Green Valley, AZ 85614 Green Valley, AZ 85614 West Long Branch, NJ 07764 Valrico, FL 33596 San Antonio, TX 78217 San Antonio, TX 78217 Lima, OH 45805 Louisville, CO 80027 Glencoe, IL 60022 Glencoe, IL 60022 Houston, TX 77084 Port Richey, FL 34668 Homer, LA 71040 Parkland, FL 33076 Biel 2503 Melbourne, VIC 3072 Rock Rapids, IA 51246 Rock Rapids, IA 51246 Edna, TX 77957 Bradbury, CA 91008 Norman, OK 73072 Winston Salem, NC 27104 Houston, TX 77027 Marion , VA 24354 Cypress, CA 90630 Denton, NC 27239 Chicago, IL 60640 San Francisco, CA 94124 Los Angeles, CA 90019 Wanaque, NJ 07465 Wanaque, NJ 07465 Brno ChengXiHuaYuan, KunYang Town 24 Courtyard Downey, CA 90241 Downey, CA 90241 YongQingErCun, BaoShan District, Cincinnati, OH 45242 Dallas, TX 75228 Los Angeles, CA 90025 Windham, NH 03087 Aptos, CA 95003

    Page 29 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 34 of 343 Desc Main

    EMAIL CREDITOR xfactor_system@yahoo.com Byron Williams drcryer@msn.com Byron Cryer drcryer@msn.com Byron Cryer devriesbyron@yahoo.com Byron De Vries bsears37@yahoo.com Byron Sears unikcorpss@cox.net Byung Kim wanja911@aol.com Byung-Kyoo Sohn haroldmeier09@gmail.com C. Harold Meier cjhoo@comcast.net C. Jackson Hoover james@fidelitymtg.com Cache Davis Caesar James Augustus helpdesk@caesarjamesaugustus.com caihong0507669@163.com Cai Hong Li ducaifang1985@163.com CaiFang Du sun5853987@163.com CaiHong Du gchong1985@163.com CaiHong Guo zhoucaijingkf@163.com CaiJing Zhou APPLESCW@126.COM Cailan Liu 45342371@163.com CaiLin Li 907062982@QQ.COM CaiLv Chen 850931816@qq.com CaiQi Peng 772940507@qq.com CaiQin Hu 262623014@qq.com Caitian Ding emmaapple2008@163.com CaiWen Su emmaapple2008@163.com CaiWen Su jincaixiayx@163.com CaiXia Jin Sulin011@126.com CaiXiang Su zhucaiyan1973@126.com CaiYan Zhu scaiyun@yahoo.cn CaiYun Shen quiverskan@comcast.net Caleb Skandera caleb@vinepoint.com Caleb Tsang Ellen Tsang callanjohn06@tiscali.co.uk Callan John cvaddison@aol.com Calvin Addison dsironboy@yahoo.com Calvin D. Smith calhinds@optonline.net Calvin Hinds cal@calthompson.com calvin thompson CAMERONCHETIN@GMAIL.COCameron Chetin cam@camcabin.com Cameron Fansler ceo@waylosourcing.com Cameron John Keane cpalk@bigpond.com Cameron Palk cameronporter@optusnet.com.au Cameron Porter kam2240@gmail.com Cameron Turner canztr@yahoo.com.tr Can Ozturk caneagle2@yahoo.com Candy Eagle daun_jun163@163.com Cangjun Duan lindan0769@126.com CanLin Zhang capoliver@verizon.net Cap Hill Oliver Jr. capoliver@verizon.net Cap Oliver brandon@plgfinancial.com Carey Brandon Smithwick dgoetsch@kc.rr.com Cari J Werner properties2go@aol.com Caridad A. Orbis

    ADDRESS1 22101 Cody Court 627 Kessler Lake Drive 627 Kessler Lake Drive 1438 105th Street 981 Asotin Creek Rd 14127 Lotus Lane #1822 46-07 204th Street Rear Apt. 4320 Georgetown Drive Apt 119 PO Box 338 S.H.S 703 Mount Lincoln Street 9663 Santa Monica Blvd. Suite #923 Dong Yi village Room 202,No.33 KangShou Street No 210, Kuo Cang Road No. 5, Dong Feng Rd., Apt 4-4-1 Guangxi,Hengxian No 6, GongYuanNei Apt.3-1-502, ShuXi Rd, AoJiang Town No.3036 AiGuo Rd, Apt.1-401 No. 98 Jijian Road, Xianju County You Jian District, Baise City Hubei Sheng Hubei Sheng No. 33-4, South ZhenXing Rd. Jin Sha cun 12 Ridge Town Apt. 12 105, NanShan Road, HaiYou Town Apt 5-33 122 Scott Street 932 Portola Drive Rhydarwen, Llanathney 3378 Hunters Point Rd. 755 Orrs Bridge Rd. 11 Fairhaven Dr. 7 Cantabrian Ct Box 245 535 Plante Street PO box 7419 5 Spinifex Place PO Box 2126 3411 21st ave Asagi Isiklar Koyu 2807 Glenrose Drive chengguanzhengbeiguancun5 200 Hongfu Rd. Apt.20-1012 8850 Ashgrove Lane 8880 Ashgrove Lane 2116 Yorkshire Court 10400 West 131st Street PO BOX 835403

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Bear Valley Springs, CA 93561 Dallas, TX 75208 Dallas, TX 75208 Earlham, IA 50072 Asotin, WA 99402-9702 Centreville, VA 20120 Bayside, NY 11361 Loveland, CO 80538 Duxbury, MA 02331 Palisade, CO 81526 Beverly Hills, CA 90210 Shuang Q Xi An, 710016 Shaanxi China Airport Rd China Zhang Jia Du Community, Kuo Cang Town, LChina Jin Shui District Zheng Zhou He Nan, 450000 Henan China 80 Five-one Street YuWangTai KaiFeng, 475000 Henan China Hengzhou Zhen,Huancheng Donglu,Hao184 Hengxian Guangxi 53000 China XinFeng Guangdong 511100 China WenZhou Zhejiang 325401 China Waimaodayuan Shenzhen, 518000 GuangdonChina Zhejiang 317300 China Jiang-feng Rd., No 31 Baise, 533000 Guangxi China China Xiangfan Shi,Xiangcheng Qu,Tanxi Lu,Hao72Xiangfan Hubei 441100 China Xiangfan Shi,Xiangcheng Qu,Tanxi Lu,Hao72Xiangfan Hubei 441100 LinHuan ShanDong, 276000 ShandongChina Haikou Hainan 57000 China SanMen Zhejiang 310002 China 66 XiZhan Rd. ZhongYuan District ZhengZhou, 450051 HenanChina Santa Rosa, CA 95401 Arcadia, CA 91007 Carmarthen SA328JH United Kingdom Smyrna, GA 30082 Mechanicsburg, PA 17050 Wheatley Heights, NY 11798 St. Louis, MO 63033 Linden, AB T0M 1J0 Canada Key Largo, FL 33037 Sippy Downs QLD Australia Twin Waters Sunshine Coast QLD 4564 Australia Normanhurst, NSW 2076 Australia Sacramento, CA 95820 Number 195 Flat 1 Manavgat Antalya Turkey 07600 Turkey Maryland Heights, MO 63043 nanhexian, 054002 xingtaishi,hebeishen China Dongguan Guangdong 523073 China Vienna, VA 22182-2201 Vienna, VA 22182 Woodstock, GA 30189 Overland Park, KS 66213 Miami, FL 33283

    Page 30 of 328

    Forex Customer Service List


    ADDRESS3 Singapore ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Australia Cairns, QLD 4879

    Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 35 of 343

    El Salvador Italy Italy Seychelles Malta

    Piaui 64078100 Puerto Rico Puerto Rico

    Desc Main

    EMAIL ching.carissa@gmail.com maudlingirl@gmail.com crlbrx1@gmail.com carlcwd@aol.com cgreever@yahoo.com carlacosta@socal.rr.com numberjockey@columbus.rr.com cdickhaus@fuse.net carl@trimmercapmgt.com carl@trimmercapmgt.com closmal@gmail.com mcfaddenag@havilandtelco.com mcfaddenag@havilandtelco.com michael.seibert@comcast.net ohdoorman2@aol.com carl@lawebmart.com carl@lawebmart.com cvtreb@3riversdbs.net bigroof@yahoo.com carltycoon@me.com carltycoon@me.com cwwpharmd@yahoo.com cwwpharmd@yahoo.com cwwpharmd@yahoo.com cwwpharmd@yahoo.com cwwpharmd@yahoo.com acresindustriescj@yahoo.com mack@carliecs.com mack@carliecs.com mack@carliecs.com mack@carliecs.com carlomelara@gmail.com carloshine@yahoo.it ka.rossi@tiscalinet.it info@carloscevola.com cazamm@gmail.com caco68@live.com carlosangel@usaautomation.com cjbigott@gmail.com zumildes@hotmail.com cortescc@hotmail.com cortescc@hotmail.com theartofmarble@aol.com CARGOTAX@HOTMAIL.COM CARGOTAX@HOTMAIL.COM carlosnicosia@gmail.com codingh@hotmail.com cramos5159@gmail.com cramos5159@gmail.com cdtamayo@hotmail.com Argentina Ciudad Lopez Mateos AtizapaEstado De Mexico MEX Mexico

    CREDITOR Carissa Ching Carissa M. Oberlin Carl Brix Carl Drechsel Carl Greever Carl Acosta Carl Clark Carl Dickhaus Carl Konstant Carl Konstant Carl Malinowski Carl McFadden Carl McFadden Carl Michael Seibert Carl Palladino Carl S. Jackson Carl S. Jackson Carl Trebesch Carl Walker Carl Williams Carl Williams Carl Wright Carl Wright Carl Wright Carl Wright Carl Wright Carla Jackson Carlie C. McLamb Jr. Carlie C. McLamb Jr. Carlie McLamb Jr. Carlie McLamb Jr. Carlo Melara Carlo Pollastri Carlo Rossi Carlo Scevola Carlo Zammit Carlos Almonte Carlos Angel Carlos Bigott Carlos Cardoso Carlos Cortes Carlos Cortes Carlos Fernandez Carlos Gomez Carlos Gomez Carlos Guillermo Nicosia Carlos Odin Gutierrez Heredia Carlos Ramos Carlos Ramos Carlos Tamayo

    ADDRESS1 Blk 6 Boon Keng Rd. #05-62 555 4th Street #924 9338 Haines Canyon Ave. 19355 SW 65th Ave. #161 106 West South St. 10246 Haskell Ave 130 Lookout LN SW 255 Ihle Dr. 3405 Woodridge Dr 3405 Woodridge Dr 2020 W. Unionhills Drive, Apt 261 15104 17th Ave. 15104 17th Ave. 12475 North Shawdee Road SE 141 Camp Hill Road 17 Harborsight Drive 17 Harborsight Drive 218 8th Avenue SW 515 Loblolly Dr. 11 Marina Quay 11 Marina Quay; 13120 Rossmoor Lane 13120 Rossmoor Lane 13120 Rossmoor Lane 13120 Rossmoor Lane 13120 Rossmoor Lane 4049 North Butler Ave. 1 Carlie Cs Dr 1 Carlie Cs Dr 101 Canterbury Drive 101 Canterbury Drive Rsd. Bosques de Sta. Teresa Via A Vannucci 9, Via G Orsini 85 Via A. Gramsci, 122 Ste 206 Victoria House St Prosperity Guzeppi Xuereb 5713 Breskin Drive 210 Amberley Drive 900 Bay Shore Drive Apt. 507 Quadra 190 Casa 01 Tintillo Gardens I 27 3 Street Tintillo Gardens I 27 3 Street 4231 W 10 Ct 9666 Piccadilly Sky Way 9666 Piccadilly Sky Way J.D. De Solis 834 Calle De Las Tortolas No. 3 619 Jeronimo Drive 619 Jeronimo Drive 320 1 NE 183 Street Unit 401

    ADDRESS2 Sinapore 330006 San Francisco, CA 94107 Tujunga, CA 91042 Tualatin, OR 97062 Jackson, OH 45640 Canada Hills, CA 91344 Pataskala, OH 43062 Cincinnati, OH 45238 Woodridge, IL 60517 Woodridge, IL 60517 Phoenix, AZ 85027 Mullinville, KS 67109 Mullinville, KS 67109 Huntsville, AL 35803 Pomona, NY 10970 Rolling Hills Estates, CA 90274 Rolling Hills Estates, CA 90274 Sidney, MT 59270-3828 Anderson, SC 29625 Bluewater Estate Trinity Park Bluewater Estate Trinity Park Rockton, IL 61072 Rockton, IL 61072 Rockton, IL 61072 Rockton, IL 61072 Rockton, IL 61072 Indianapolis, IN 46226 Dunn, NC 28334 Dunn, NC 28334 Dunn, NC 28334 Dunn, NC 28334 Calle El Roble, B2 #3 Florence 00015 Monterotondo Victoria ix-Xhudi Street Orlanda, FL 32839 Blue Bell, PA 19422 Miami, FL 33141 Teresina Guaynabo 00966 Guaynabo 00966 Hialeah, FL 33012 Orlando, FL 32827 Orlando, FL 32827 Hurlingham 1686 Fraccinamiento Las Alamedas Coral Gables, FL 33146 Coral Gables, FL 33146 Aventura, FL 33160

    Page 31 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Canada Canada El Salvador

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 36 of 343

    United Kingdom

    EMAIL carltondoakes@yahoo.com caseyellis@comcast.net litasevilla@yahoo.com Jujugav@aol.com Jujugav@aol.com carmenc@bellnet.ca carmenc@bellnet.ca carmenedearevalo@gmail.com carmina5499@msn.com carmax17@aol.com cftiger10@yahoo.com cftiger10@yahoo.com cftiger10@yahoo.com john@capri.fdn.com seabrook22@gmail.com kit@ChristopherMason.com cmyers50@Rd.runner.com gargross@gmail.com cskylark@comcast.net cskylark@comcast.net cpnme@sbcglobal.net carolehenderson@harbornet.com carolehenderson@harbornet.com ccbydcplus@yahoo.com edwardsrealty@bellsouth.net carolee.cole@hp.com carolee.cole@hp.com carolee.cole@hp.com carolee.cole@hp.com carolee.cole@hp.com carito011@live.com edcarol05@hotmail.com caroline@carolineburns.com airhinton@gmail.com carolinesdelano@aol.com carolinesdelano@aol.com carolinesdelano@aol.com scott_tyson@yahoo.com eyermanloveinc@aol.com eyermanloveinc@aol.com eyermanloveinc@aol.com carolyn_007@hotmail.com carolyn_007@hotmail.com carolyn_007@hotmail.com gadd_w@yahoo.com sar7349@aol.com dlwiese@sbcglobal.net cwilliams006@hawaii.rr.com cwilliams006@hawaii.rr.com cdee@comcast.net Australia Australia Australia

    Desc Main

    CREDITOR Carlton Doakes Carlton Ellis Carmelita Sevilla Carmen Schrock Carmen Schrock Carmen Cornacchia Carmen Cornacchia Carmen Estrada De Arevalo Carmina Durich Carmine Napolitano Carnel C. Frasure Carnel C. Frasure Carnel C. Frasure Carol A. Ventimeglia Carol Brooks Carol Mason Carol Myers Carol Ruth Gross Carol Skylark Carol Skylark Carol Wortman Carole C. Henderson Carole C. Henderson Carole Cunningham Carole W. Edwards Carolee Cole Carolee Cole Carolee Cole Carolee Cole Carolee Cole Carolina Carvajal Carolina Esteves Moraes Martins Caroline Burns Caroline Hinton Caroline S Delano Caroline S Delano Caroline S Delano Carolyn Clark Carolyn Eyerman Carolyn Eyerman Carolyn Eyerman Carolyn Phillips Carolyn Phillips Carolyn Phillips Carolyn Rawlings Carolyn Rubenstein Carolyn Wiese Carolyn Williams Carolyn Williams Carrol Dee

    ADDRESS1 6910 E 18TH Street 8230 SE 72 Street 1613 Red Hill Lane PO Box 5506 PO Box 5506 7 Aubrey Ave 7 Aubrey Ave Calle B #1343 Col. Campestre 16925 Grevillea Avenue 12 Kent Lane 2926 Rollingwood Drive 2926 Rollingwood Drive 2926 Rollingwood Drive 8710 Bryan Dairy Rd. 238 Evergreen Pkwy P.O. Box 2540 416 N. Water St. 3400 Ocean Beach Boulevard #807 524 W Laurel Street Suite 4 524 W Laurel Street Suite 4 47946 Forbes Street 3917-B 70th Ave. Ct W 3917-B 70th Avenue Ct W 463 Mesa Blvd. #101 320 Sanchez Avenue 3417 Cty Rd 23E 3417 Cty Rd 23E 3417 Cty Rd 23E 3417 Cty Rd 23E 3417 Cty Rd 23E 19420 NW 78th Place 24 Clipper Circle 7B Courtfield Gardens 8875 Stone River Drive 830 S Grant St 830 S Grant St 830 S Grant St PO Box 1011 6 Garden Road 6 Garden Road 6 Garden Road P.O. Box 1301 P.O. Box 1301 P.O. Box 1301 5120 Clinton Rd 13660 Seven Oaks Drive 302 E. Cawlfield 228 Lauone Road 228 Lauone Road 11413 Berry Hill Drive

    ADDRESS2 Tulsa, OK 74112 Mercer Island, WA 98040 Bonita, CA 91902 Farmington, NM 87499 Farmington, NM 87499 Richmond Hill, ON L4E 1A8 Richmond Hill, ON L4E 1A8 San Salvador Lawndale, CA 90260 Farmingdale, NY 11735 Augusta, GA 30906 Augusta, GA 30906 Augusta, GA 30906 Largo, FL 33777 Oceanside, CA 92054 Basalt, CO 81621 Georgetown, OH 45121 Cocoa Beach, FL 32931 Fort Collins, CO 80521 Fort Collins, CO 80521 New Baltimore, MI 48047 University Place, WA 98466 University Place, WA 98466 Mesquite, NV 89027 Ormond Beach, FL 32174 La Porte, CO 80535 La Porte, CO 80535 La Porte, CO 80535 La Porte, CO 80535 La Porte, CO 80535 Miami, FL 33015 Sandwich, MA 02563 London SW5 0PA Gainesville, GA 30506 Denver, CO 80209 Denver, CO 80209 Denver, CO 80209 Atlanta, TX 75551 Little Silver, NJ 07739 Little Silver, NJ 07739 Little Silver, NJ 07739 Kenmore Non-U.S. 4069 Kenmore Non-U.S. 4069 Kenmore Non-U.S. 4069 Alexandria, VA 22312 Fishers, IN 46038 Ash Grove, MO 65604 Kapaa, HI 96746 Kapaa, HI 96746 Knoxville, TN 37931

    Page 32 of 328

    Forex Customer Service List


    ADDRESS3 Qatar British Virgin Islands Germany Germany ADDRESS4 ADDRESS5

    Case 12-27488

    Jamaica

    Doc 49

    China British Virgin Islands Philippines

    China Merkez 17100 Nigeria Brazil

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 37 of 343

    Turkey

    Desc Main

    EMAIL cdee@comcast.net carroll.coons@hotmail.com info@archipel-trading.com roemercarsten@googlemail.com c.wolters@gmx.de cgoldberg@hughes.net CErickson242@aol.com ixclexi@netzero.com caseyfjones@mac.com eljafe@watsononline.net eljafe@watsononline.net cassbrown@cwjamaica.com katebdeleon@yahoo.com katebdeleon@yahoo.com matthewatwong@yahoo.com cthgrl6@gmail.com steven.nurre@gmail.com cathy.gellatly@gmail.com affordprop@comcast.net jim@jimprather.com ecpac@hawaii.rr.com 447566895@qq.com cecilia.cisternas0@gmail.com kaccy59@yahoo.com elielbenelohim@gmail.com celinafassi@gmail.com celita.chanh@gmail.com fengcen24@hotmail.com cengizoral@hotmail.com cephaspobhlsp@yahoo.com clirafbtc@yahoo.com cesar@polifx.com.br ctaveras@callsolutex.com ctaveras@callsolutex.com mgmt@affluentprofusion.com mgmt@affluentprofusion.com mgmt@affluentprofusion.com mgmt@affluentprofusion.com mgmt@affluentprofusion.com mgmt@affluentprofusion.com mgmt@affluentprofusion.com mgmt@affluentprofusion.com mgmt@affluentprofusion.com mgmt@affluentprofusion.com mgmt@affluentprofusion.com mgmt@affluentprofusion.com mgmt@affluentprofusion.com mgmt@affluentprofusion.com ctbatwood@gmail.com cwdonohoe@yahoo.com

    CREDITOR ADDRESS1 Carrol Dee 11413 Berry Hill Drive Carroll A. Coons AUAB CAOC CST Carsten Gunter Wolters Mill Mall tower, 2nd Floor Carsten Roemer Langhansstrasse 115 Carsten Wolters Kleine Eichen 42 Cary Goldberg 1600 Theising Drive Casey Erickson PO Box 4401 casey evans 6023 Richland Dr. Casey Jones 9430 Mustang Park Ct Casey T. Windham 121 Chantilly Dr. Casey Windham 121 Chantilly Drive Cassanova Brown 22 Manor Way CATHERINE DELEON 4498 BARBERRY CT CATHERINE DELEON 4498 BARBERRY CT Catherine Atwong 255 E. Mariposa St. Catherine L. Greeley 1549 Placentia Avenue, Unit 109 Catherine Nurre 12202 Aldenham Blvd Cathy Gellatly 5193 SW 87th Avenue Cathy London Walter Donald Himelste 65 Beecham Court Cathy Neill 370 Golfview Rd. Unit 203 Cathy Y. Matsuura 94-431 Kauopula St Ce Wang 238 West Zhongshan Avenue Cecilia Cisternas Ossa 325 Waterfront Drive Cecille G. Jamlan 7421 Xavier Heights cedric emerson 2636 Forest Grove Ct Celina Fassi 2041 Wellington Road CELITA CHANH 1890 S. Ocean Dr., Apt#2104e Cen Feng No.2 Zhongyang Rd Cengiz Oral CevatPasa M. Mehme Akif Ersoy Cd Cephas Hlsp Onikanga Area, Gaa-akanbi Road Cesar Lira 4900 Dogwood Dr. Cesar Silva Rua Barao de Tatui Cesar Taveras 18162 NW 91st Court Cesar Taveras 18162 NW 91st Court Chad A Sloat PO BOX 32456 Chad A Sloat PO BOX 32456 Chad A Sloat PO BOX 32456 Chad A Sloat PO BOX 32456 Chad A Sloat PO BOX 32456 Chad A Sloat PO BOX 32456 Chad A Sloat PO BOX 32456 Chad A Sloat PO BOX 32456 Chad A Sloat PO BOX 32456 Chad A Sloat PO BOX 32456 Chad A Sloat PO BOX 32456 Chad A Sloat PO BOX 32456 Chad A Sloat PO BOX 32456 Chad A Sloat PO BOX 32456 Chad D. Atwood 6537 Tillman Rd. Chad Donohoe 21325 Greenhaven Street

    ADDRESS2 Knoxville, TN 37931 APO AE 09309 Wickhams Cay I Tortola Berlin 13086 14532 Kleinmachnow Moorpark, CA 93021 Crestline, CA 92325 Fortwayne, IN 46804 Humble, TX 77396 Warner Robins, GA 31088 Warner Robins, GA 31088 Mandeville P.O CONCORD, CA 94521 CONCORD, CA 94521 Altadena, CA 91001 Newport Beach, CA 92663 Fishers, IN 46037 Cooper City, FL 33328 Owings Mills, MD 2117 North Palm Beach, FL 33408 Mililani, HI 96789 Tianhe District Omar Hodge Building 2nd Floor Cagayan De Oro Charlotte, NC 28269-1023 West Palm Beach, FL 33409 Hallandale, FL 33009 Apt.6-1, Rm.5, Lianshan District No: 3/8 Canakkale Ilorin 234031 Rosenberg, TX 77471 533 -ap 16-Vila Buarque Miami, FL 33018 Miami, FL 33018 Kansas City, MO 64171 Kansas City, MO 64171 Kansas City, MO 64171 Kansas City, MO 64171 Kansas City, MO 64171 Kansas City, MO 64171 Kansas City, MO 64171 Kansas City, MO 64171 Kansas City, MO 64171 Kansas City, MO 64171 Kansas City, MO 64171 Kansas City, MO 64171 Kansas City, MO 64171 Kansas City, MO 64171 Lowville, NY 13367 Covina, CA 91724

    Page 33 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 38 of 343 Desc Main

    EMAIL CREDITOR chadcash@mac.com Chad Garner chadcash@mac.com Chad Garner chadhaycox@imperialduplicators.coChad Haycox cmnd6983@aol.com Chad Marshall cdmerritt@gmail.com Chad Merritt giggitycapital@gmail.com Chad Russo cmcforex@comcast.net Chadwick Cummings chad@cornerstonecapitalinvestmentChadwick Michael Roach ckstclair@bellsouth.net Chalres Keith St.Clair chanchoeun@gmail.com Chan Choeun chankl78@gmail.com Chan Kuan Leang hf_777@netvision.net.il Chanan A. Fendel chand4rex@yahoo.com Chand Basha Dudekula jothinmenon@gmail.com Chandaluri Prasad dkumar00785@yahoo.com Chandmal Khabya yuiplus@yahoo.com.tw Chang Chang Yueh-Chuan yuiplus@yahoo.com.tw Chang Ching Yao songchangfa2000@yahoo.com.cn Chang Fa Song b2482111@yahoo.com.tw Chang Hsi Kum pfg6688pfg6688@yahoo.com.tw Chang Huang Hsiu Tao pfg6688pfg6688@yahoo.com.tw Chang Huang Hsiu Tao chiahua94@gmail.com Chang Huei-Mei bumingzeyi555@126.com Chang Wang charlie@lpm.hk Chang Wen Chia charlie@lpm.hk Chang Wen Chia charlie@lpm.hk Chang Wen Chia b3382966@ms66.hinet.net Chang Yao Ho qccswmail@163.com ChangCai Qu qccswmail@163.com ChangCai Qu 21358094@qq.com Changcheng He changfuwu@126.com Changfu Wu rob1105@126.com ChangHong He 763524092@qq.com ChangHua Yang Xtfhv112@126.com ChangJiang Yang qdliuchangli@yahoo.cn ChangLi Liu fslcl@yahoo.cn Changliang Lin lyunnet@tom.com ChangLin Sun pangchanglingfx@163.com ChangLing Pang lhj@zishuo.com ChangMao Di dcp5555@126.com ChangPing Du s.h.turen@163.com ChangPing Yu 326245563@qq.com Changqing Chen 326245563@qq.com Changqing Chen ccq19631106@126.com ChangQing Chen ccq19631106@126.com ChangQing Chen wftw@163.com ChangQing Lei xcq598@126.com Changqing Xu 296731884@qq.com ChangQuan Ye 296731884@qq.com ChangQuan Ye LHQJKZX@163.com ChangRong Wang

    ADDRESS1 PO BOX 159 PO BOX 159 11013 Country Pines Rd. 6578 Emerald Drive 6778 Burbage Lake Circle 98 Orchard Street Apt. 5A 436 Plantain Terrace 985 E. Posse Road 114 Mott Rd. 701 75th Street SE Apt. 334 Block 545 Choa Chu Kang Street 52 #10-08 Bet El No. 588 Tata Consultancy Services, 1206 Henan Building, 19 Luard Rd Krishi Mandi Road Sedriya No.29, Yisin 1st st , No.29, Yisin 1st st., Bei, 54-3-2 Jing Wu Lu Jin Shu 7F,NO.71,Chonglun N,St So 7F,NO.71,Chonglun N,St.,S 7F,NO.71,Chonglun N,St.,S No.21 Lane 179 Sec. 1 Jho, 20 Xin'anxi Rd Room 1203, Unit 1, Level 12 Room 1203, Unit 1, Level 12, Room 1203, Unit 1, Level 12, No. 1, Lane 692 Gongyuan Rd., Room 302, No. 22 West Yangguang Road Room 302, No. 22 West Yangguang Road Chaoyang Jingtongyuan7 16 Shuxia Zu Room 203, No. 8, Lane 4, Zhan Xi Rd., Apt. 46, Block 20, No 383 Apt 4-402 No.2 Fenghua Rd, Apt.5-3-202 9 Tongji Rd Team 1783, You Ai Hu Tong Wei NO. 36 Weigongnanjie Village 2-20 HuaYuan Community Room 605, No. 21, Duanzhuang Village 2-191 hongxingchun 200 Hongfu Rd. Apt.20-1012 200 Hongfu Rd. Apt.20-1012 Room.47, Building 112 Room.47, Building 112 Room 101 Pudong New Area No.12, 11 Sifangjing Village No.12, 11 Sifangjing Village 204 Jikong center

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Providence, UT 84332 Providence, UT 84332 Shoals, IN 47581 Burlington, KY 41005 Suffolk, VA 23435 New York, NY 10002 Peachtree City, GA 30269 Castle Rock, CO 80108 Barnesville, GA 30204 Everett, WA 98203 Singapore 680545 Singapore Bet El 90631 Israel Plot No362-363, Udyog Vihar,Phase4 Gurgoan Gurgoan 122016 India Hongkong Hong Kong Bewar Manipur 305901 India Beitun District 406 Taiwan Taichung City 406 Taiwan Zheng Zhou, 450000 Henan China Taichung City Taiwan Taichung City Taiwan Taichung City Taiwan Taipei County 248 Taiwan Zhengzhou, 450041 Henan China ICC Bldg., 1 Austin Rd. West Kowloon Hong Kong ICC Bldg., 1 Austin Rd. West Kowloon Hong Kong ICC Bldg., 1 Austin Rd. West Kowloon Hong Kong Wurih Township, Taichung 414 Taiwan Jinan Jilin 250000 China Jinan Jilin 250000 China Beijing, 100024 Beijing China Zhongshao Village Dongshan Town Ganzhou, 341000 Gansu China China Wang Shen Tang District, Guang Zhou Guang Dong, 510010 Guangd FangSan Rd, Baqiao District XiAn, 710038 Shanxi China Dongfangliangmao Building, Tonghe Street China Shinan District Qingdao, 266000 Shandong China Chancheng District, 528000 Guangdong China Xin Chun Street, Nan Guan District Chang Chun, 130000 Jilin China Shenyang Liaoning 110003 China E ShengLi Road, HuaLong District China Xuzhou Jiangsu 210000 China Chong Qing, 400063 Anhui China Dongguan Guangdong 523000 China Dongguan, 523000 Guangdong China Guangsan Road., YinDu District Anyang Henan 455000 China Guangsan Road., YinDu District Anyang Henan 455000 China Middle Unit B Wei Cheng District, 261011China Room 403, NO. 26, 1695 Nong, PudongdadaoChina Anju District Suining, 629011 Sichuan China Anju District China Chengxi Rd. Longhua District Haikou, 571101 Hainan China

    Page 34 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 39 of 343 Desc Main

    EMAIL CREDITOR 389683029@qq.com ChangWei Pan xuchangxia_525@yahoo.cn ChangXia Xu 184531084@qq.com ChangXing Chen kevin-rcy@hotmail.com ChangYin Ruan ZZ_KLS@126.com ChangYong Zhou 1176341064@qq.com ChangZhen Wang shmagx-mi@163.com ChangZhi Mi pyccj888@163.com ChanJu Cheng ckamelhar@yahoo.com Chanoch Kamelhar wei.chao23@163.com Chao Wei Song___chao@126.com Chao Chao Song chenchao_722@163.com Chao Chen fengchaosina.com@163.com Chao Feng 421342956@qq.com Chao Gu hanchao8987@126.com Chao Han yinhooyinhoo@yahoo.com.tw Chao Jih Ching 374542091@qq.com Chao Lei 342367110@qq.com Chao Lin lcet1999@gmail.com Chao Liu Jane421226@yahoo.com.tw Chao Mei Ling 236074300@qq.com Chao Yu xtfhv112@yeah.net Chao Zhang xtfhv112@yeah.net Chao Zhang Jjshejay3180@qq.com Chao Zhang zczhouzc@126.com Chao Zhou xuchaochang@163.com ChaoChang Xu yaosheng198401065058@hotmail.cChaoChao Xie zhengzhouf@126.com ChaoFan Wang chenguobin-99@163.com Chaofen Yu lcf1365243@163.com ChaoFeng Li scf635712539@126.com ChaoFeng Shi Zhouchf860303@163.com ChaoFu Zhou heartlove@gmail.com ChaoHong Liu kingroye@gmail.com CHAOHSIANG LIN ywhaofuqi@126.com ChaoHui Gong xhtome2002@yahoo.com.cn ChaoJian Hua chaojie.L@163.com Chaojie Liang xiechaojie@163.com Chaojie Xie boxiong666@126.com Chaomei Ma wangchaomin888@gmail.com Chaomin Wang huangzhaoping1888@163.com ChaoPing Huang hcp1933404@qq.com ChaoPing Hao dragoncrouching@hotmail.com Chaowei Wang zhuchaowen77@163.com ChaoWen Zhu chaoyang.8429@163.com Chaoyang Cai Ycy_525@yahoo.cn ChaoYin Yin hongchaoyong.xd@163.com ChaoYong Hong ycy2529@126.com ChaoYuan Yan 812813795@qq.com Chaozhi Huang 812813795@qq.com Chaozhi Huang

    ADDRESS1 Room 1133 Room18, Unit 3, Bldg. 214 No.3, 4, Eest Lane San Hua Cun, Room1688 No. 1, Bai Li Cha Rd., Room c11 No.3, RowBianJia Village, LiuGr Town 1548 East 21st Street 8 Hao Jie Xi Room 503, 3 Na YingShiFu Road Room201, Bldg. 19 No.34, Block 8 318 Quanjing Estate 18 North Danxi Rd,Apt.2105 NO.12, Lane 59, Dasin St., Apt.77-3-302 Heyuan Xiaoqu 20 Fugangxincun Rm 6# 094 NO.4, Lane 19, Renyi St. , Apt 7-2-201 Apt 10-74, Xinli St, Lanxi Town Apt 10-74, Xinli St, Lanxi Town Room 502 629 West Guangyuan Rd. No. 158, Ren Min Road 515 LiuHe Rd HangZhou No.596, The Andent Road. 7 Zengchan Village, No. 14 Jinshan 2901/B.29F ShenFang Guang No. 55, No. 1 1Group, YangLiu Village Room 201, Building 5 2f No 12 Lane 52 Section 4 Gongdatang, 51 Dong NO.124,ShanXi Rd The Guangxi Laibin is Popular the Guest Henan Province Taikang County Guangxi, Hengxianm Hengzhou Zhen No.48, ZhengDong Rd, HongQiao Town 19 Dong'an Street, Bldg. #776 17 Juzhian 131 Church Street N. W. Suite No.3 Room2-2-302, JinTaiXinYaYuan 218,Zhongyuan Rd No.35 Sanshe Room 802, No 70 XianJuXian HengXiZhen Guangxi,Shangsi Xian Guangxi,Shangsi Xian

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Xueyuan St, Longqiao St, Chengxiang Distric China No.2 Jinsong Area, ChaoYang District Beijing, 100011 Beijing China WanTang Rd, ChengZhong District China Ruan Xi Community, Cheng Xi Jiang Cheng District, Yang JiGuang Dong, 510000 GuanChina 1233 Zhangyang Shanghai, 200122 Shanghai China Jiao Tong Ave., Bei Jiao Office, Zeng Du District, Sui Zhou Hu Bei, 441300 Hubei China No. 1655 HuQingPing Rd. Shanghai, 201702 Shangha China QingFeng Henan 457300 China Brooklyn, NY 11210 Kai Feng , 475001 Hainan China Zibo Shandong 255000 China High-Tec Zone, Nanshan District Shenzhen, 430000 GuangdonChina Hu Nan Sh An Shan, 114000 Anhui China Waigang Town Jiading District Shanghai, 201823 Shangha China YiWu Zhejiang 322000 China West Central District , 701 Tainan China Wuhan, 430080 Hubei China Room 10 Sanming, 365001 Fujian China 6 Beihuan Rd. ZhengZhou, 450000 Henan China Taichung City Taiwan No.139 LiuShi Rd LinZhou, 545005 Guangxi China Lanxi Heilongjiang 151500 China Lanxi Heilongjiang 151500 China Jingquanxin Garden Haidian District Beijing, 100195 Beijing China Apt 803 Xuhui, 210000 Shanghai China Jian Yang Fujian 350000 China ZheJiang,, 310000 Zhejiang China ZhengZhou Henan 450041 China Leshan 614011 China shenzhen, 518000 Liaoning China Beiliusi Village, Xijiao Town, Yindu District China New LongChang Town China 65 West Suzhou Road China Nanjing E Rd Taipei, Taiwan 105 Taiwan 1 Danyuan, Jiangdong Street Yiwu, 322000 Zhejiang China Nanjing Jiangsu 210009 China Area to Gather Mountain Road 40 China China Suburb Township Xiezhuang Administrative Village XieshuZhoukou Henan 475400 Jiaoyu Lu, Hao 14 China QiDong Hunan 421600 China Apt. 4-402, Fengtai Beijing, 100071 Beijing China Shangerjie Wuhu, 241000 Anhui China Vienna, VA 22180 XuZhou Jiangsu 221000 China Zhengzhou Henan 450000 China Leyi Village, Xuanhua Town, Gaotai County China Yan Tang Road, Tian He District, Guang Zho China QiaoTingCunHongDouLu12-4hAO China Siyang Zhen,Minzheng Lu,Hao2 China Siyang Zhen,Minzheng Lu,Hao2 China

    Page 35 of 328

    Forex Customer Service List


    ADDRESS3 Canada ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 40 of 343

    Umuahia

    Nigeria

    Desc Main

    EMAIL jeet573@hotmail.com gfinvestor@aol.com gfinvestor@aol.com crc1954@gmail.com cender@gmail.com crmrse69@me.com crmrse69@me.com gotham.nyc@me.com richmonds@chartertn.net cridley@sonic.net csherm@charter.net bizsuccess247@yahoo.com nadeau53@hotmail.com buzbee33@yahoo.com buzbee33@yahoo.com captlaw@aol.com cphillips2002@triad.rr.com amazuci@yahoo.com garrecb@gmail.com chasbeeler@msn.com chasbeeler@msn.com charles.boll1@gmail.com c@aol.com c@aol.com c@aol.com c@aol.com c@aol.com charles@couchoil.com ccurto@doubleccompany.com horn@tampabay.rr.com horn@tampabay.rr.com horn@tampabay.rr.com cebrewer@comcast.net creid49@triad.rr.com creid49@triad.rr.com csdsoh@aol.com csdsoh@aol.com tchoek@hickorytech.net tchoek@hickorytech.net geerwpb@comcast.net chasglassey@aol.com cag213@gmail.com chazwins@hotmail.com chardagejr@aol.com chardagejr@aol.com cedcej@gmail.com southwesterngold@msn.com chkerr@windstream.net larrykn@gmail.com ctext@comcast.net

    CREDITOR Charanjeet Randhawa Charlene Garland Charlene Garland Charles Christenson Charles Ender Charles McCormick Charles McCormick Charles O'Neil Charles Richmond Charles Ridley Charles Sherman Charles White Charles A Nadeau Charles A. Buzbee Charles A. Buzbee Charles A. Pinney Charles A.S. Phillips Charles Amazu Charles Beau Garrett Charles Beeler Charles Beeler Charles Boll Charles Cederblom Charles Cederblom Charles Cederblom Charles Cederblom Charles Cederblom Charles Couch Charles Curto Charles D. Hornaday Charles D. Hornaday Charles D. Hornaday Charles E. Brewer Charles F. Reid Charles F. Reid Charles F. Schmidt Charles F. Schmidt Charles G. Hoekestra Charles G. Hoekestra Charles Geer Charles Glassey Charles Griffin Charles H. Steck Charles Hardage Charles Hardage Charles Johnson Charles Karler Charles Kerr Charles Knorr Charles L Texter

    ADDRESS1 44 Hornchurch Crescent 8567 Coral Way #175 8567 Coral Way #175 627 Rocky Creek Dr.NE # 5321 Stone Creek Rd 6954 Woodlyn Ct 6954 Woodlyn Ct 61 West 62ne Street, 23E 209 Franklin Drive 66 Starbuck Drive 11940 Rocky Drive 8584 Katy Frwy., Ste 340 3590 Whispering Oaks 900 N.E. 4 th Avenue 900 N.E. 4 th Avenue 727 Kalamath Drive 4100 Well Spring Dr. Apt 1203 Chi Di Ebere Residence, 1907 9th St 2067 Chase Loop Southwest 2067 Chase Loop Southwest 3195 Snow Trillium Way 9508 E. Riggs Rd. # A325 9508 E. Riggs Rd. # A325 9508 E. Riggs Rd. # A325 9508 E. Riggs Rd. # A325 9508 E. Riggs Rd. # A325 5605 N. MacArthur Blvd 925 N. Davidson Canyon Rd. 9772 E. Baymeadows Drive 9772 E. Baymeadows Drive 9772 E. Baymeadows Drive P.O. Box 21633 4141 Shattalon Drive 4141 Shattalon Drive 4123 Muirfield Loop 4123 Muirfield Loop 201 Crestview Drive 201 Crestview Drive 11694 Sunrise View Lane 90 Camelia Court 2303 Nicklaus Drive 2100 St. Charles Ave. #4E 1501 Amazon Drive #PFGB1 1501 Amazon Drive #PFGB1 905 Olympic Drive 6909 Manual Blvd. NE Suite F 8540 Waxhaw Creek Rd. 235 S. Lyon Avenue SP 99 420 West Loudon Street

    ADDRESS2 Markham, ON L3R7C1 Miami, FL 33155 Miami, FL 33155 Rochester, MN 55906 Charlestown, IN 47111 Clarkston, MI 48047 Clarkston, MI 48047 New York, NY 10023 Blountville, TN 37617 Muir Beach, CA 94965 Creve Coeur, MO 63141 Houston, TX 77024 Palm Harbor, FL 34684 Mineral Wells, TX 76067 Mineral Wells, TX 76067 Del Mar, CA 92014 Greensboro, NC 27410 Umuagu village Atlanta, GA 30341 Albany, OR 97321 Albany, OR 97321 Evergreen, CO 80439 Sun Lakes , AZ 85248 Sun Lakes , AZ 85248 Sun Lakes , AZ 85248 Sun Lakes , AZ 85248 Sun Lakes, AZ 85248 Irving, TX 75038 Vail, AZ 85641 Inverness, FL 34450 Inverness, FL 34450 Inverness, FL 34450 Chattanooga, TN 37424 Winston-Salem, NC 21706 Winston-Salem, NC 21706 Lake Wales, FL 33859 Lake Wales, FL 33859 Rock Rapids, IA 51246 Rock Rapids, IA 51246 Wellington, FL 33449 Oldsmar, FL 34677 Oceanside, CA 92056 New Orleans, LA 70130 Plano, TX 75075 Plano, TX 75075 Pflugerville, TX 78660 Albuquerque, NM 87110 Waxhaw, NC 28173 Hemet, CA 92543 Chambersburg, PA 17201

    Page 36 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Coromandel 3691 Coromandel 3691

    New Zealand New Zealand

    Doc 49

    Puerto Rico

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 41 of 343

    Canada

    Desc Main

    EMAIL hrgalloway@citcom.net clcinvestor315@gmail.com cmanser8@comcast.net ed_mcguckin@sil.org mikewallsr@yahoo.com charlesmorgan3@aol.com phoenixsurveyguy@yahoo.com odensr@neb.rr.com charlie.wasczenski@sbcglobal.net garrisoncp@hotmail.com garrisoncp@hotmail.com charlesparker1234@yahoo.com user594561@aol.com user594561@aol.com user594561@aol.com user594561@aol.com kathymporter@comcast.net charlesqueeman@hotmail.com cmramsay@gmail.com go2mymail@yahoo.com cesande@cox.net cesande@cox.net cesande@cox.net Sanyafamily@juno.com ceschm86@netago.ca simaron@msn.com sastrugi@juno.com sastrugi@juno.com cstewart33908@yahoo.com cstewart33908@yahoo.com evansc7@charter.net charles000thompson@yahoo.com chasetittle@bellsouth.net ctbone72@yahoo.com cvnuis@ce.net sverm69@aol.com cwwynn38@gmail.com cjwahler1964@yahoo.com charley@hankins.net mycblou@sbcglobal.net charliewilliams321@comcast.net txatmowner@gmail.com kenchung@geocities.com chaunc@gmail.com chnakata7@hotmail.com liangchen1956@yahoo.cn Chrischan90254_6@yahoo.com.tw kol.pk@xuite.net a3793267@yahoo.com.tw yangle0425@yahoo.com.cn Hong Kong Ha Noi Ha Noi 01111 HongKou , 200081 Shanghai China WuXiShi , 21400 Jiangsu China Taiwan Taiwan Taiwan China Vietnam

    CREDITOR Charles L. Harrison Charles Lawler Charles Manser Charles McGuckin Charles Mike Wall Charles Morgan Charles Moss Charles Oden, Sr. Charles P Wasczenski Charles P. Garrison Charles P. Garrison Charles Parker Charles Phelps Charles Phelps Charles Phelps Charles Phelps Charles Porter Charles Queeman charles ramsay Charles Rowan Charles Sande Charles Sande Charles Sande Charles Sanya Charles Schmidt Charles Sims Charles Snodgrass Charles Snodgrass Charles Stewart Charles Stewart Charles T. Evans Charles Thompson Charles Tittle Charles Turner Charles V. Wilkerson Charles Vermillera Charles W Wynn Charles Wahler Jr. Charley Hankins Charlie Lou Charlie Williams Chase McAdams Chau Kan Chung Chau Nguyen Canh Chen Huan Chen Liang Chen Bo Wei CHEN CHING-KUAN Chen Fang Yu Chen Fu

    ADDRESS1 616 Pole Miller Rd. 6252 Bell Gables 7936 South Pierce Way 1511 Texas Ave. S. #283 19323 Belleau Wood Drive 1612 Palmwood Dr. 25350 US Hwy 19N 188 5611 Prescott Ave. 32438 Manor Park Drive 162 Whitipororu Rd. 162 Whitipororu Rd. 8103 Ash Avenue 18411 Bitteen Ave. 18411 Bitteen Ave. 18411 Bitteen Avenue 18411 Bitteen Avenue 310 San Marino Drive Calle 9 #K-5 El conquistador 10717 Highland Ridge Rd. P.O.Box 330, 126 Rosser Ranch Rd. 2103 SW Chinquapin Ave. 2103 SW Chinquapin Avenue 2103 SW Chinquapin Avenue 5175 Lakefront Drive Box 969 6907 Overlook Hill Lane 5700 County Lane 5700 County Lane 8881 New Castle Drive 8881 New Castle Drive 123 Red Fox Road 848 Cypress North 3077 Arbor Bend 570 Farwell Dr 802 West Lane Circle 6705 Crescent lake Dr 97 Mallard Point 107 Danna Way 1216 West Wesson Street 4052 Santa Anita St 1843 Beckford Oaks Place 1117 Desert Lane Suite 1408 Room 2508, Ka Chun House, Ka Lung Court 10tt Buu Dien - Phuong Thanh Cong F3, Block 1 Room 303 47 Nan Chang Qu NO.99, Gu ofong St., , No.56, Wunchang St., Cing, No.216, Jhong Jheng Rd , 9 2-7 You YI Xiac Qu Yu Q

    ADDRESS2 Brevard, NC 28712 Montgomery, AL 36117 Littleton, CO 80128-5464 College Station, TX 77840 Humble, TX 77338 Clearwater, FL 33756 Clearwater, FL 33763 Lincoln, NE 68506 Garden City, MI 48135 Whangamata Whangamata College Park, MD 20740 Lutz, FL 33558 Lutz, FL 33558 Lutz, FL 33558 Lutz, FL 33558 The Villages, FL 32159 Trujillo Alto 00976 Fort Worth, TX Graham, TX 76450 Bentonville, AR 72712 Bentonville, AR 72712 Bentonville, AR 72712 Bullock, NC 27507 Chinook, ON T0J 0R0 Sugar Land, TX 77479 Cedar Rapids, IA 52411 Cedar Rapids, IA 52411 Fort Myers, FL 33908-5658 Fort Myers, FL 33908-5658 Belleville, IL 62223 Greenwood, IN 46143 Hoover, AL 35244-1573 Oregon, WI 53575 Milford, DE 19963 Lakeland, FL 33813 Crossville, TN 38571-3227 Saddle Brook, NJ 07663 El Dorado, AR 71730 Orange, CA 92865 Kennesaw, GA 30152 Las Vegas, NV 89102 Aberdeen Quan Ba Dinh No.160, BaoAn Rd Qing Yuan Xin Cun Hualien City Taichung County 436 Puzih City. Chiayi Neil Meng Gu, Anhui

    Page 37 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 42 of 343 Desc Main

    EMAIL huachenha@163.com xau158999@126.com xau158999@126.com xau158999@126.com chang-li-chang@yahoo.com.tw maochen168@yahoo.cn Shaochen0406@163.com leyan222@163.com yinchen@ms.aidc.com.tw orvillechenwang@hotmail.com orvillechenwang@hotmail.com 642573548@qq.com CARLOSBOSS@163.COM yechenxili@163.com cyy5566@sohu.com yerqqty.126.com@126.com Johnson.Chen@126.com 987118288@qq.com chen12345671@sina.com zp_chencheng@163.com xiaohe345222@163.com 47063251@qq.com pingchangxin28@163.com 920189887@qq.com txtz1125@163.com xltsun@126.com 284668848@qq.com Tiger.t1116@msa.hinet.net ziyancheng000@163.com faery1010@hotmail.com hhj5740176@126.com jerry0705@gmail.com PENNCYCLJ@GMAIL.COM suju66@hotmail.com dnxxf@163.com 23934301@qq.com xiedongying@msn.com xiedongying@msn.com leng_cg@163.com auz650508@qq.com 56797166@163.com dingchengsong@sina.com.cn boxiong666@126.com wcg0001@hotmail.com 1506503522@qq.com laoduzijia@126.com blazingcx@gmail.com eric5008@163.com eric5008@163.com eric5008@163.com

    CREDITOR Chen Hua Chen Huiqing Chen Huiqing Chen Huiqing CHEN LI CHENG Chen Mao Chen Shao Chen Song Chen Su-Ying Chen Wang Chen Wang Chen Yan Chen Yang Chen Ye Chen Yiyu Chen Zhang Chen Zhang Chen Zhao CHEN ZHE Cheng Chen Cheng Kun He Cheng Li Cheng Li Cheng Ma Cheng Mei Zhan Cheng Min Li Cheng Wang Cheng Wei Kuo Cheng Yi Cheng Yi Tao Cheng Zhu Cheng-Chang Chang Cheng-I Chang Cheng-Pang Chang ChengBi Qi ChengDe Jiang ChengDong Shan ChengDong Shan ChengGang Leng ChengHu Yin ChengLong Tang Chengsong Ding Chenguang Xuan Chenguang Wang ChengWei Pan ChengWen Du ChengXuan Yu ChengXue Wei ChengXue Wei ChengXue Wei

    ADDRESS1 558 HongCheng Rd. Baoshanquyongqingercun Baoshanquyongqingercun Baoshanquyongqingercun No.52-1, Neighbor 5, Fule, Room 402 No. 12 Shunfa Rd., Apt 2-2-1 Zhichunli, Zhongguancun NO.3,Lane 369,Sec.1,Jhong, Apt. 701, Unit 2 Apt. 701, Unit 2 Room 503, 410 Honggu Road Room 402, Block 22 Rm.304,No.8,Zhangpu Road No 457 tentangjiang No. 230, Chongshu Street Room402, 13F, 100 YanTa Road Apt 502-1, 5 Qiyun Rd zhidafangbo78-1-302 12 Gongyenan Estate, Chengguan NO.110, Door 1, Bl 2 Apt301, No. 9, YangGuang Community No.3, BaoKangMaQiaoZhengZhouWanChun 235 Niushan Rd Team 2 No. 4, Two Section of Highway ZhanWang Estate 2F.,No.69-1,Tiyu Rd.,East No. 1, Li Jia Dun Yi Cun 9-1-1-3-2 Shang Yuan Rd Room 404-B-11 No. 12, 34th Rd., Industrieal Area, No. 12, 34th, Industrial Area, No. 12, 34th Industrial Area, Room 506, Yongjia Bldg. 4-3-1-18. No 83 Rose St Room 701, Unit 1 Room 701, Unit 1 Dorm, Zone 1 DaTianGong Villiage, XiaoZhen Town Room 601, Building 45 Hongqi town Qiongshan District Guangxi, Hengxian Qiaoxi Room302, Unit 3, Bldg. 1 No.9 Xiahaotang Apt 603, Block 8, No.1001 Room 803 Room 803 Room 803

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 XiHu District NanChang, 330000 Jiangxi China Shanghai 200102 China Shanghai 200102 China Shanghai 200102 China Chia-Yi City 600 Taiwan 4 Men No 2 Bui Jie, Xi Zhi Me, 100088 BeiChina Ganjingzi District Dalian, 116000 Liaoning China Beijing China Wurih Township 414 Taiwan Bldg. #5, Guoruicheng Zhong Qu ChongWen District Beijing, 100062 Beijing China Building #5, Guoruicheng Zhong Qu ChongWen District Beijing 100062 China ShangHai 200336 China No. 1280, HuaLin Rd. Shanghai, 200021 Shanghai China Kunshan Jiangsu 215300 China liuyang Hunan 560088 China Xingfu Garden NingBo, 315600 Zhejiang China XiAn Shanxi 710054 China Xinbin Town, Manzuzizhi County Fushun, 113200 Liaoning China Hang Zhou, 310003 Jiangsu China Zhenping Henan 474250 China Jinri Jiayuan Haidian Dst, 1000 Beijing China TaiGu Shanxi 030800 China HuBei 430000 China Zibo, 255400 Shandong China Yu Feng Shan Zhe Yu Bei District, 401134 ChChina Jian She North Raod China YangXunQiao Town ShaoXing, 312000 Zhejiang China Chia-Yi City 600 Taiwan Hong Shang District Wan Han, 400000 Anhui China Shen Yang, 110044 Liaoning China China Xuaxing Yiheyuan, Yanhexiang Chengguan Town, Guoyang CHaozhou Anhui 233600 Taichung 407 Taiwan Taichung 407 Taiwan Taichung 407 Taiwan Feixia Rd., Lucheng District Wenzhou, 325000 Zhejiang China Shen Yang, 110000 Liaoning China No. 4, Yao Jiang Fu Community Shang Cheng District Hang Zhou Zhejiang 31000 China No. 4, Yao Jiang Fu Community Shang Cheng District Hang Zhou Zhejiang 31000 China No 1, He Hu Tian Meng, 430072 Hu Bei China PinYin Taiwan 455000 China No. 1600 Shui Dian Road China Haikou Hainan 571138 China Tonggu Tan, Hengzhou Zhen, Zhongxue,SushChina Zhangjiakou, 075000 Hebei China 882 Linyuan Rd, Chengxiang Town Wuming County Nanning, 530100 Guangxi China Apt.3-2, Rm.603, Zhangong District China S. HeNan Rd, HuangPu District Shanghai, 210000 Shanghai China 50 Youqing Rd Shanghai, 201100 Shanghai China 50 Youqing Rd Shanghai, 201100 Shanghai China 50 Youqing Rd Shanghai, 201100 Shanghai China

    Page 38 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 43 of 343 Desc Main

    EMAIL eric5008@163.com 263462392@qq.com chengyiwu@126.com 627481477@qq.com 627481477@qq.com hldjijin@163.com 497503834@qq.com goldenholiday888@gmail.com wang-chengzhi@live.com 1503125@163.com martini12346@yahoo.com.tw bosscai2008@sohu.com jy03081698@163.com chinaqcx@163.com xiaoliu.jie123@163.com bao.cx@126.com hcy2026@163.com zcyanna@126.com gxhl_zcy@163.com hongdingxcy@163.com cmad1019@yahoo.com ccook@investmentrarities.com allanteblonde@bellsouth.net bluelion81@comcast.net cher95112@yahoo.com al_hanson@comcast.net bill@oneoleguy.com seanbiz@gmail.com seanbiz@gmail.com chhayahawkins@yahoo.com Lc52@163.com fhlbaochining@yahoo.cn pwgecl@gmail.com joe@scsb.com.tw boss1680811@yahoo.com.tw ccstrade@aol.asia ccstrade@aol.asia gchi.gchi@msa.hinet.net ccyyll6@yahoo.com SicboLin@gmail.com mcxxk3@yahoo.com jimmyliou@optimum.net csdavidwang@yahoo.com.tw patrickngf8677@yahoo.com.sg bellkao@gmail.com chintan78@gmail.com vpjaniassociate@gmail.com chiraginvestor@yahoo.co.uk chaitanyagoa@gmail.com chteng2@gmail.com

    CREDITOR ChengXue Wei ChengYe Huang Chengyi Wu chengyong Pan chengyong Pan ChengYu Luo Chengze He Chengzhang Zheng Chengzhi Wang ChenHao Xia ChenHsiang Huang ChenHu Cai ChenWei Li ChenXi Qu Chenxia Wan ChenXiang Bao ChenYang Hu ChenYang Zheng ChenYi Zhu ChenYu Xu cheri Madkins Cheryl Cook Cheryl Ferrari Cheryl Hinty Cheryl Kieliszewski Cheryl Lee Hanson Chester W Halliday Chew Kim Leng Chew Kim Leng Chhaya Hawkins Chi Lin Chi Ning Bao Chi Wah Patrick Wong Chia Hung Hsieh ChiaHsien Chiang Chian Chan Chian Chan Chiang Hsueh Min Chien Yi Lee Chih-Ta Lin Chika Chukwumele Chiming Liou ChingSung Wang ChinLeong NG ChinSong Kao Chintan Dholakia Chirag Jani Chirag Shah Chitanya Chitturi Chiung-Hsia Teng

    ADDRESS1 Room 803 NO.58 Nanxing Estate,Wenquan Town Room 1401 No.72yongningStreet, cheng, No.72yongningStreet, cheng, Room 201, Block1, 5 QingShan Road Guangxi, Hechi Shi Room506 No. Jian 23, Fuxing Road, Haidian Zone Room505, No.13, 23F, No. 185-1 No 12, Group 5 160 QiLin Estate Room 101, 1508 Xinhua Street District Jinniu Room 502, 00 Block 50 Suite 1405-1410 Apt.302, No 40 No.36,Changren li Rd., YanTa District No 4, Bai Ta Ling Shang C 14420 S. Union 7850 Metro Pkwy 2266 Ne 19th Ct 298 Varsity Lane 581 N. 9th Street 4513 Kings Chase NE 412 Gateway Drive 6 Simei Rise #05-13 6 Simei Rise #05-13 43 Norbrook Drive Apt 502, No.31, 2nd SiYou Rd Yan Shan Rd. Hai La Er D 70 Freemantle Drive, Wantirna South 3F, No. 28, Lane 595, Bei-An Rd., 3F, No. 97 75K Jalan Senang 75K Jalan Senang 10F,NO.23,LANE 306,REN-AI RD 17313 vickie ave No. 5, Aly. 90 Ln. 109, Anxiang Rd., 16 Okija Street Mile One Diobu 52 Locust Dr. F6-10, NO.555,Nanping Rd BIk 611 Clementj West ST1 06-256 F2, No. 15, Lane 252, Ting Zhou Road A-402 Sai Krupa Apartment PL-2223 D-1 Sai Ashish, TLJ Rd. 43 Ashley Avenue #4445 Alvin Dark Ave #256 4F,No.28,Ln.174

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 50 Youqing Rd Shanghai, 201100 Shanghai China Conghua Guangdong 510000 China Unit 1,Building 7, Hepingjie Community 15 Chaoyang District beijing 100013 China wumingCounty, Guangxi Nanning, 530100 Guangxi China wumingCounty, Guangxi Nanning, 530100 Guangxi China NanNing Guangxi 530021 China Linchengjiang Qu, Xinjian Lu, A88 Hao China No. 8 Zhongxin Rd. Chancheng District Foshan, 528000 Guangdon China Beijing 100036 China WeiDongXin Village PuDong Ave, NewPuDong DShanghai, 200135 Shangha China Beixin Road, Danshui Town Taiwan China Jin Wo Cu Hua Rong, Hu Nan, 418000 H YangFan Qiao Town ShaoXing, 312000 Zhejiang China Meihekou Jilin 135000 China North Station West Three Lane 6 26 Chengdu, 610000 Chongqi China QingSongShi, Songjiang District China N0. 166, East LuJia Zui Road, PuDong DistricChina LinBin, XiaMen University China Xi'an Shanxi 710042 China Hang Zhou, 310000 Zhejiang China Harvey, IL 60426 Minneapolis, MN 55425 Jensen Beach, FL 34957 State College, PA 16803 San Jose, CA 95112 Marietta, GA 30067-3625 Jefferson City, MO 65109 Singapore 528802 Singapore Singapore 528802 Singapore Kingston Jamaica GuangZhou Guangdong 510000 China Hu Lun Bei Er, 021000 Anhui China Melbourne, VIC 3152 Australia Zhongshan District Taipei 10462 Taiwan Lane 95, Block 113, DongHu Street, NeiHu DTaiwan Singapore 418398 Singapore Singapore 418398 Singapore Yonghe City 23444 Taiwan Cerritos, Ca 90703 Xindian City, Taipei County 231 Taiwan Port Harcourt Nigeria Morris Plains, NJ 07950 Kaohsung 800 Taiwan Singapore 06-256 Singapore Taipei 10073 China Satya Nagar Borivali West India Bhavnagar Gujarat 364002 India Ilford IG6 2JF United Kingdom Baton Rouge, LA 70820 Sec.2, Donghua St,Beitou Dist Taiwan

    Page 39 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5 Nigeria China ChongQing, 404405 Chongq China Wei Fang, 261111 Shandong China Zhujiajiao, Qingpu District Shanghai, 201713 Shangha China China Mammoth Lakes, CA 93546

    Case 12-27488 Doc 49

    Australia

    Greece

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 44 of 343

    Mp 2300

    South Africa

    Belgium South Africa Australia

    Desc Main

    Sweden Sweden Germany Germany

    EMAIL CREDITOR bvcinvestments@yahoo.com Chiwuzo Victor chongjiang16@163.com ChongJiang Luo bjchan720@163.com ChongKun Tan lemin.luan@yahoo.com.cn ChongMin Luan 291709239@qq.com ChongXin Zhan 493156886@qq.com Chongxun Zheng chris@mammothit.com Chris Carmichael chris@mammothit.com Chris Carmichael chrischoquette@hotmail.com Chris Choquette chrisccraven@hotmail.com Chris Craven cstarkovich@gmail.com Chris Starkovich trion23@gmail.com Chris Atkins chris@walkerlandcompany.com Chris Baldivid m7@sturdevant.com Chris Bixenman clboyer@austin.rr.com Chris Boyer autumnnight2121@yahoo.com Chris Bradshaw willacy.coop@pcca.com Chris Breedlove xtratsos@aol.com Chris Deligiannidis dornbierer@ptd.net Chris Dornbierer dseejaydee@yahoo.com Chris Durrschmidt mktwzrd1@gmail.com Chris Johnston chriskait@yahoo.com Chris Kait christopherfranciskeller@gmail.comchris keller kauailife@aol.com Chris Kent kauailife@aol.com Chris Kent kern2003@bellsouth.net Chris Kernion cbrlavy@gmail.com Chris Lavy cbrlavy@gmail.com Chris Lavy chris@mcgowen.com Chris McGowen chris@transervepm.com Chris Meredith chris.r.moyer@gmail.com Chris Moyer cpasarew@yahoo.com CHRIS PASAREW pikoulasx@gmail.com Chris Pikoulas brewchris@gmail.com Chris R. Brewer chrisrebisz@hotmail.com Chris Rebisz stratford@telkomsa.net Chris Stratford cks99@comcast.net Chris Studer cks99@comcast.net Chris Studer cks99@comcast.net Chris Studer vandecasteele.chris@telenet.be Chris Vandecasteele cvosloo@amb.co.za Chris Vosloo cworrall@ozemail.com.au Chris Worrall czameroski@pgatourtpc.com Chris Zameroski trebit8@yahoo.com Chrisjean Tiberti chgu11@hotmail.com Christer Gunnarsson christer@fortisfelix.se Christer Vipperman c_atallah71@hotmail.com Christian Atallah x55@freenet.de Christian Bothe mail108@web.de Christian Luehrs sokhaang@hotmail.com Christian Ang

    ADDRESS1 8B, Olojudo Street, Ijesnatodo S;L Room 1110, Shennan Road No.51, 3 San Yuan, No 2, Zhu Li Town Apt 150-27-102, Taian Estate, 17 Shentang, Xiaosong Village PO Box 8736; 272 Sierra Manor Rd PO Box 8736; 272 Sierra Manor Rd Office A 2 royal birch way n.w. 80 Sherwood Road 30 Drayton Court 542 E. Beaver Creek Drive 2800 Green Hollow Lane 1348 Harding Ave 1010 Kemp Hills Dr 25 Wentworth Drive 3301 South Palm Court Drive 211 S. Main St 28 Greenhouse Lane 72 Grove Ave. 1925 Robinhood Road 4856 Malibu Drive 809 Old Paint Rd. 43980 Mahlon Vail Circle #1201 43980 Mahlon Vail Circle #1201 4620 Traywick Drive 800 Indigo Drive 800 Indigo Drive 64 Mowbray PL. 114 Nw 7th Street 145 E. 17th St Apt A1 3225 LOND DAY DR. Sinopis 63 2106 Heartstone Drive 10286 NW 9th Street Circle Apt 201 Po Box 46 9878 Saint Paul Street 9878 Saint Paul Street 9878 Saint Paul Street Pontweg 58B 158 Empire Place Sandhurst 155 Hilder Road, The Gap 1310 Durlain Road, #206 11105 Belle Meade Court Rodklovervagen 13 Rosenfinksgatan 4519 65th St Apt. 129 Peersweg 4 Starnberger Strasse 4 2800 Waubun St.

    ADDRESS2 Lagos 234 Shen Zhen Shanghai 518000 Fensui, Wanzhou Han Ti Shijiabang Rd Shicheng 342700 Office A Mammoth Lakes, CA 93546 Calgary, AB t3g5x5 Ashevill, NC 28803 Blaine, WA 98230 Knoxville, TN 37918 Camino, CA 95709 Rock Rapids, IA 51246 Austin, TX 78737 Fredericksburg, VA 22406 Harlingen, TX 78552 Cohasset, MA 02025 New Ringgold, PA 17960 Derby, CT 06418 Vista, CA 92084 Carpinteria, CA 93013 Raymore, MO 64083 Temecula, CA 92592 Temecula, CA 92592 Marietta, GA 30062 Greenfield, IN 46140 Greenfield, IN 46140 Willoughby NSW 2068 Delray Beach, FL 33444 New York, NY 10003-3421 AUSTIN, TX 78754 Athens 16232 Carrollton, TX 75010 Miami, FL 33172 36 Grey Street Trichardt Thornton, CO 80229 Thornton, CO 80229 Thornton, CO 80229 Lokeren Johannesburg 2146 Brisbane QLD 4061 Raleigh, NC 27614 Bradenton, FL 34209 Falkenberg 31133 Helsingborg 25450 Lubbock, TX 79414 25899 Niebuell Belin Marshall, TX 75672

    Page 40 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    United Kingdom United Kingdom United Kingdom Sweden Austria Italy

    Case 12-27488 Doc 49

    Indonesia Australia

    Austria Germany

    Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 45 of 343

    Canada

    Desc Main

    EMAIL boothroydpilot@yahoo.com boothroydpilot@yahoo.com esoltrade@yahoo.co.uk esoltrade@yahoo.co.uk esoltrade@yahoo.co.uk cnestrada@gmail.com christian_turre@yahoo.com ch.machtinger@gmx.at christian.masten@tin.it ORE843@HOTMAIL.COM christianpanin@yahoo.com cblank17557@yahoo.com cl.smith68@yahoo.com cl.smith68@yahoo.com cl.smith68@yahoo.com CBS7LLC@optonline.net christian.tirtakusuma@gmail.com spitfirematrix@live.com.au chi4ever@hotmail.com chi4ever@hotmail.com chrisstyln74@yahoo.com chrisstyln74@yahoo.com chrisholtbrown@verizon.net mcplenge@gmail.com s.misic@comcast.net drlstarli@aol.com cdaman1@nc.rr.com spirit888@hotmail.com pawlik@pol.de weaverlee3@gmail.com cbknight@dc.rr.com cjkoerner@aol.com cjmillerinsc@yahoo.com cpinderski@gmail.com julchris@wide.net.au caowen82@gmail.com cabriceno@mac.com chrisallen92000@yahoo.com cargutto@gmail.com info@globenvesture.com ccclementi@yahoo.com ccclementi@yahoo.com ccclementi@yahoo.com ccclementi@yahoo.com ccclementi@yahoo.com ccclementi@yahoo.com cjcarlisle@onebox.com cjcollecutt@xnet.co.nz fxreaders@sbcglobal.net margincall9@hotmail.com New Zealand

    CREDITOR Christian Boothroyd Christian Boothroyd Christian Enaboifo Christian Enaboifo Christian Enaboifo Christian Estrada Christian Fredrik Turre Christian Machtinger Christian Masten Christian Ore Christian Panin Christian S. Blank Christian Smith Christian Smith Christian Smith Christian Stevens Christian Tirtakusuma Christian Woods Christianan Allbert Christianan Allbert Christina Futrell Christina Futrell Christina Holt-Brown Christina M. Plenge Christine Misic Christine Starling Christine T. Murtha Christoph Ganahl Christoph Pawlilk Christopher Harris Christopher Knight Christopher Koerner Christopher Miller Christopher Pinderski Christopher Robins Christopher A. Owen Christopher Alan Briceno Christopher Allen Christopher Argutto Christopher Brown Christopher C. Clementi Christopher C. Clementi Christopher C. Clementi Christopher C. Clementi Christopher C. Clementi Christopher C. Clementi Christopher Carlisle Christopher Collecutt Christopher Crame Christopher Davis

    ADDRESS1 112 Burnet Street 112 Burnet Street 13 Bennetts Castle Lane 13 Bennetts Castle Lane 13 Bennetts Castle Lane 23 Crestmont Drive Norra Vallgaton 19B Weisching 6 Gnaidweg 15C 39079 4405 NW 110th Court 2155 Hazen Road 744 S. Custer Ave. 3960 N. Andrews Avenue 3960 N. Andrews Avenue 3960 N. Andrews Avenue 6 standish Dr. Jl Kumbang NO. 19 9 Leonard Street, Heidelberg Heights 449 Santa Fe Drive #251 449 Santa Fe Drive #251 5764 Muirwood Drive 5764 Muirwood Drive 4421 W. Sevilla St RR 1 Box 48M 4721 Sunflower Lane 43 Glenrock Drive Radonrgreene Estates 705 Summerwinds Drive Hofsteigstr. 136 (hinterer Eingang) Fischerinsel 4 4100 W. Eldorado Parkway Suite 100-180 101 Courtside Dr 4044 W Lake Mary Blvd #104 PMB 360 1 Avonwood Ct. 3406 Marble Hill Rd. 80 Hovea Road 8 Knollwood Drive 2 Marysville 15 Patapsco Ave. 26 Arrowhead Rd. 648 Sandiford Drive 3754 Bromley Drive 3754 Bromley Drive 3754 Bromley Drive 3754 Bromley Drive 3754 Bromley Drive 3754 Bromley Drive 1101 Elm Creek Cir 262A Awaroa River Road 1443 W. Fletcher Street 5271 Deford Road

    ADDRESS2 Elizabeth, NJ 07202 Elizabeth, NJ 07202 Dagenham Dagenham Dagenham Dover, NJ 07801 Trelleborg 23143 Mitterkirchen 4343 Tirol Doral, FL 33178 Hermitage, PA 16148 New Hellend, PA 17557 Oakland Park, FL 33309 Oakland Park, FL 33309 Oakland Park, FL 33309 Ocean, NJ 07712 Bogor 16151 Melbourne VIC Encinitas, CA 92024 Encinitas, CA 92024 Herriman, UT 84096 Herriman, UT 84096 Tampa, FL 33629 Kahoka, MO 63445 Hoffman Estates, IL 60192-1169 Claymont, DE 19703 Cary, NC 27518 Hard Bei Bregenz 6971 Berlin 10179 McKinney, TX 75070 Palm Desert, CA 92260 Lake Mary, FL 32746 Irmo, SC 29063 Popolar Bluff, MO 63901 Scotsdale WA 6333 Chester, IL 62233 Irvine, CA 92602 Dundalk, MD 21222 Concord, MA 01742 Stouffville, ON L4A 0G4 Ft. Collins, CO 80525 Ft. Collins, CO 80525 Ft. Collins, CO 80525 Ft. Collins, CO 80525 Ft. Collins, CO 80525 Ft. Collins, CO 80525 Centerville, OH 45458 Whangarei Chicago, IL 60657 Virginia Beach, VA 23455

    Page 41 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    United Kingdom United Kingdom United Kingdom United Kingdom France Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 46 of 343

    Cyprus

    Desc Main

    EMAIL CREDITOR ADDRESS1 cemerlecpa@hotmail.com Christopher Emerle 63 Park Lane cemerlecpa@hotmail.com Christopher Emerle 63 Park Lane cow5848@hotmail.com Christopher Evans 2646 Geryville Pike ctfulp09@gmail.com Christopher Fulp 40 Winehurst Way gonzo@inorbit.com Christopher Hooke 2 Pleasant Rd. christopher.ian.horne@gmail.com Christopher Horne 219 E Willow Grove Ave Apt R1 17972 W. Narramore Rd. linamelite07@yahoo.com Christopher J.Linam, Chad Smith, & Jam mikiv@cachetworks.com Christopher John Fisher 59 Logan Lane mikiv@cachetworks.com Christopher John Fisher 59 Logan Lane mikiv@cachetworks.com Christopher John Fisher 59 Logan Lane greentreelp@yahoo.com Christopher K. Carrier 2112 E. 5th Street ccarrier2020@yahoo.com Christopher K. Carrier 2112 E. 5th St. ecashconcepts@aol.com Christopher L. McGinnis 115 Double Tree Court statements@upequity.com Christopher L. Weaver 5713 Farragon Hill Lane statements@upequity.com Christopher L. Weaver 5713 Farragon Hill Lane seeourhen@gmail.com Christopher North 57B Westover Road seeourhen@gmail.com Christopher North 57B Westover Road seeourhen@gmail.com Christopher North 57B Westover Road glyph1@mac.com Christopher Owen 5 Diane Drive cbelshaw@doctors.org.uk Christopher P Belshaw 37 School Meadow crispy2006@gmail.com Christopher Postel 195 Euclid Ave christopher.pulham@gmail.com Christopher Pulham 3 Rue De Rome dealfirecomany@juno.com Christopher R. Kelly 16 Lakeview Rd rizzo5@bigpond.com Christopher Rizzo 1 Opal Reef Court christopherrose_sda@yahoo.com Christopher Rose 56 Dunvegan Crescent info@oakfx.com Christopher Sou 651 B Switton Ave FROMCHRISSTEWART@YAHO Christopher Stewart 4330 Longbow Drive chris@dotcemtek.com Christopher Strong 6 Orchard Ave. cltyler@email.com Christopher Tyler 23 Angell Street cwheeler@rochester.rr.com Christopher Wheeler 6715 Golf View Rise cwheeler@rochester.rr.com Christopher Wheeler 6715 Golf View Rise davidacfx@gmail.com Christos Soteriou Georgiou a 61 flat 204 Limassol Cyprus christymwc@yahoo.com.hk Christy Cheng 3622 Whittlers Lane christymwc@yahoo.com.hk Christy Cheng 3622 Whittlers Lane ilusm99@yahoo.com christy nguyen 12915 Skokorat Ct. jasonchu19926@gmail.com CHU YING-CHE No.199-26, Houbi Village Luchuan1985@126.com Chuan Lu 2-102, 207th Building BeiLi alex18z@163.com Chuan Zeng Rm 20 wenctan133@yahoo.com.cn ChuanBao Fu Room 76, Tanniu Zhen, Wenchang City shushu403@126.com Chuanbei Yan 643 Pingfang 123 Maijia Street cq-zch@163.com ChuanHui Zhao Room 5-3, Building 1 568236874@qq.com Chuanjian Chen Datangmian Zu fkewfnyje@163.com ChuanMing Yuan 371, Area B cissy-sh@hotmail.com ChuanQing Chen Apt703, Block 1 619103457@qq.com Chuanrui Sun East Shandong Province Ningjin County transrain@gmail.com ChuanRun Li Apt 301, Building 42 Liuchuanxing20100303@yahoo.cn Chuanxing Liu No.14 Unit 2, Suite 4-1, 57680089@qq.com ChuanYi Song Apt 502, Unit 4 Chuanzhao119@163.com Chuanzhao Chen Gunagdongshengchaoanxian yangchuanzhao@126.com Chuanzhao Yang No. 32 Shanshi Town , China China China Duan Zhou 2 Zhao Qing, Guang Dong, G China China China Shakou Town Ying De, 513000 Beijing China China China China China Chongqing, 400050 Chongqi China LiuZhou, 545007 Guangxi China China China

    ADDRESS2 Golf, IL 60029 Golf, IL 60029 Pennsburg, PA 18073 Catonsville, MD 21228 High Bridge, NJ 08829 Philadelphia, PA 19118 Goodyear, AZ 85338 Lynchburg, VA 24502 Lynchburg, VA 24502 Lynchburg, VA 24502 Washington, MO 63090 Washington, MO 63090 Imperial, MO 63052 Wendell, NC 27591-7435 Wendell, NC 27591-7435 Fleet GU51 3DE Fleet GU51 3DE Fleet GU51 3DE East Hampton, NY 11937 Guildford GU2 8GY Bloomingdale, IL 60108 La Queue en Brie F-94510 Deal, NJ 07723 Clifton Beach, QLD 4879 Brampton ON L7A 2Y@ Delray Beach, FL 33444 Titusville, FL 32796 Lanesboro, MA 01237 Boston, MA 02124 Victor, NY 14564 Victor, NY 14564 Limassol 4047 West Covina, CA 91792 West Covina, CA 91792 Corona, CA 92880 Tainan County, 731150 Taiwan Bali V illage, ChaoYang district No 3 Hainan 571349 Luoyang 471003 No. 6, Gulou'er Village, Nanan District Shikang Village Huanan Sujiao City, Huangjiang Town 99 ShuiQuan Rd, PuTuo District Chaihudian Town Ge Yongcun 55 No.2 TieLu Village, XiHu District Baihua Xi Rd. Block 35, HePing Rd. LiuNan District Dajianweixin5xiang, 521000 Guangdong Hailin, 157112 Heilongjiang

    Page 42 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 47 of 343 Desc Main

    EMAIL cgdv2@yahoo.com chahm2002@yahoo.com ckuipers@comcast.net ckuipers@comcast.net margaretgoon@gmail.com hours1883@yahoo.com.cn 176474736@qq.com Chenyulan128@126.com Chenyulan128@126.com johnson_hzh@yahoo.cn 164328926@qq.com chugalloway@gmail.com 956579588@qq.com 83053939@qq.com cash168_fxcm@hotmail.com chun@mac.com chun@mac.com tanmin850906@sina.com chunpeng0213@163.com 395817357@qq.com Yang.kahan@gmail.com wyjcc@2008.sina.com wyjcc@2008.sina.com jhctq2006@163.com biying.2688@yahoo.com.cn 17070053@qq.com cigudehan@hotmail.com soros787@163.com wfxfwcg@163.com chunguo808@163.com cfl20080808@126.com cfl20080808@126.com cfl20080808@126.com cfl20080808@126.com cfl20080808@126.com cfl20080808@126.com chunhoong_frx@163.com bird29333496@sina.com yuan_chun_ok@126.com lxk6578594@yahoo.com.cn 389083259@qq.com kfjiachunhui@163.com mzz5505@126.com gxhl_zcl@163.com jjwy_net@yahoo.com.cn 1123581321@163.com 1123581321@163.com daichunli320@hotmail.com 64817919@qq.com 64817919@qq.com

    CREDITOR Chuck Del Valle Chuck Hahm Chuck Kuipers Chuck Kuipers Chuen Goon Chugang Wu ChuHan Mo ChuJiao Fu ChuJiao Fu Chujie Huang ChuJie Li Chukwu Galloway ChuLin Wang Chun Yang Chun Fat Ng Chun Hung Wan Chun Hung Wan Chun Li Chun Ping Zhang Chun Yang Chun Yi Yang ChunChu Jin ChunChu Jin ChunChun Chen Chundai Chen Chunfang Yan ChunFeng Li ChunFu Sun ChunGuo Wang ChunGuo Wang Chunhong Zhao Chunhong Zhao Chunhong Zhao Chunhong Zhao Chunhong Zhao Chunhong Zhao ChunHoong Chau ChunHua Wang ChunHua Yuan ChunHua Zhang ChunHui Zhu ChunHui Jia Chunjie Xu ChunLei Zhu ChunLei Hu Chunlei Mao Chunlei Mao ChunLi Dai ChunLi Li ChunLi Li

    ADDRESS1 3331 Caminito Gandara 1753 Hill Top Lane 1034 Sunset Avenue, PO Box 532 1034 Sunset Avenue, PO Box 532 33 Maple Run Court 2901B.29F ShenFang GuangChang No 11, Xincunwuxiang Room1103, 38 DaTong Room1103, 38 DaTong 2901B 29F ShenFang Guang No. 2, AnDong Building 5044 S. Drexel Apt. 3B 46, S.XiaLong, ZhanLong Town 388, luMo Rd, HongShan District Flat B 9/F BLK 3 Ocean Pointe, A911 Northpoint Residence A911 Northpoint Residence 3 Zhu 11 Wei 14 Zu Xing Ar Qu H No.39 Dongcheng Garden, Ludu Town Room403 No 7, Block 27, Xiang Long Community No 7, Block 27, Xiang Long Community No.19,Yan Xian West Nanning Xi Town Pond Area 017 Shengchang Dui 29-1-303 No. 68, Zi You Dao Road, He Bei District 301 Unit West No. 65, Yin Bin Rd. 55-18 AREA OCTAGONAL NORTH RD 55-18 AREA OCTAGONAL NORTH RD 55-18 AREA OCTAGONAL NORTH RD 55-18 AREA OCTAGONAL NORTH RD 55-18 AREA OCTAGONAL NORTH RD 55-18 AREA OCTAGONAL NORTH RD Unit T2-07, PuZhai HengDa Market No 7, He Bei Tun Town No. 14, Bldg. 22, 6 Qu, Apt 302 No.51, Team 10, 130 QianXinHua Street 391 Nanzhi Rd No.60,Kunming Rd., YanTa District Apt 5-1-3, Beili Room 509, N0. 23, Yong'an Rd. Room 509, N0. 23, Yong'an Rd. Room 1316, 167 WuYiShan Road 12 Gaozhuang Rd 12 Gaozhuang Rd

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 La Jolla, CA 92037 Encinitas, CA 92024 Blue Ball, PA 17506 Blue Ball, PA 17506 Jericho, NY 11753 Shenzhen 518000 China Dongjiang Street, Xiangyang Road China HaiKou Hainan 570000 China HaiKou Hainan 570000 China Shenzhen, Anhui China YanSha Block, ChaoYang District China Chicago, IL 60615 PuNing, 518119 Guangdong China WuHan Hubei 430074 China 8 Sham Tsz Street Sham Tseng NT Hong Kong Mid Valley City 59200 Malaysia Mid Valley City 59200 Malaysia Ju Wei Hui Xin Mi Hu Nan, 410000 Anhui China He garg, 154100 Heilongjiang China Taicang, 215000 Jiangsu China Lane303, Wei Fang Ninth Village PuDian Rd, Pu Dong District 200000 Shanghai China Bai Yang Street, Wu Yi Zhe Jiang, 321200 Zhejiang China Bai Yang Street, Wu Yi Zhe Jiang, 321200 Zhejiang China Zao Ping Cun, Xi Jie Dao. China Xiu Spirit Road One Mile 6 5 One Unit 401 JaNanningshsi Guangxi 530000 China Shanhu Village Nalin Town Bobai, 537633 Zhejiang China Fengtai District Beijing, 100070 Beijing China Tian Jin Tianjin 300010 China Block 1 C Wei Fang, 261051 ShandonChina Shou Guang Shan Dong, 262700 Shandon China SHIJING HILL DISTRICT BEIJING China SHIJING HILL DISTRICT BEIJING China SHIJING HILL DISTRICT BEIJING China SHIJING HILL DISTRICT BEIJING China SHIJING HILL DISTRICT, BEIJING China SHIJING HILL DISTRICT, BEIJING China PingXiang Guangxi 530000 China Tian Jin Tianjin 201700 China QingSongXiaoQu, KunDuLun District, NeiMen BaoTou, 014010 NeimenggChina GuanFeng Rd. DongCheng District DongGuan, 523000 Guang China Xihuang Village, Xinzhou District Wuhan, 510620 Hebei China GuLou District KaiFeng, 475000 Henan China Harbin, 150060 Heilongjiang China Xi'an Shanxi 710042 China Zhuanjiao Bldg., Chaoyang District Beijing, 100000 Beijing China Gui Yang, Gui Zhou Gui Yang, 550000 Guizhou China Gui Yang, Gui Zhou Gui Yang, 550000 Guizhou China QingDao Shandong 266555 China Building 12,Apt.103,Xincai County China Building 12,Apt.103,Xincai County China

    Page 43 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 48 of 343 Desc Main

    EMAIL CREDITOR 64817919@qq.com ChunLi Li liuli-fly@163.com ChunLi Liu kangcunliang@yahoo.com.cn ChunLiang Kang 190655660@qq.com ChunLin Wu xzwcl6588@yahoo.com.cn Chunling Wang liuchunlong@163.com ChunLong Liu kaishi8@163.com ChunMei Li 283143783@qq.com Chunmei Liu BJchan720@163.com ChunMei Ren boxiong666@126.com Chunmei Xie ycm15597@126.com Chunmei Yu 1899761@qq.com ChunMiao Huang ychm110@126.com Chunmin Ye zhangchunming1127@163.com ChunMing Zhang zhangchunming1127@163.com ChunMing Zhang ccpwp6688@sina.com ChunPing Cui PaulChan@kaifa.com.hk ChunPo Chan chunquwang@yahoo.com.cn Chunqu Wang lchr_88@163.com Chunrong Lu yzmichel@hotmail.com.tw ChunRong Yang cljiangcs@hotmail.com ChunShan Jiang ningchunsheng888@163.com ChunSheng Ning frank.xu@163.com ChunTao Xu chuntao1973@163.com Chuntao Yu xctgod@163.com ChunTian Xie ctz2902@126.com Chunting Zhang liguobin521@126.com ChunWei Kou lichunxi2002@yahoo.com.cn Chunxi Li wcy31@126.com ChunYan Wan fxchunyan@sina.com Chunyan Shen shichunyan5566@126.com ChunYan Shi ylxyh@sohu.com ChunYan Xu Jievin2005@126.com ChunYan Zha xiameiyan@163.com ChunYang Zhang liuchuoting@hotmail.com ChunYing Feng 1844539555@qq.com ChunYing Huang chunying@sh163.net ChunYing Yang 13910750330@139.com ChunYing Zhao sunny958@126.com ChunYu Han jiaochunyu1980122@yahoo.com.cnChunyu Jiao Ncywh2009@163.com ChunYu Nie 409873868@qq.com ChunYuan Qin congchunze@163.com ChunZe Cong 171961972@qq.com ChunZhan Xia liuchuoting@hotmail.com ChuoTing Liu liuchuoting@hotmail.com ChuoTing Liu cxuhua@126.com ChuZhong Zhang 728996104@qq.com Cijun Li cindyrox@live.com Cindy Leach cindy.nkole@gmail.com Cindy Nkole

    ADDRESS1 12 Gaozhuang Rd 4-2-3-23#, ShuangLin Rd. Team 3, Nanwu Xiang 26 Chijiao Street West Yihe Xiaoqu, 2 Haolou, Room 3-501 Jiang Wan Rd. 19 Chen Cheng No 33, Five Group 2 Hutaocun Qingnian Rd. Heng County No. 512 Group One, Zhanhelinyeju No. 123 AnHe Cun, TangPeng, Apt1-301, Building73 No 366, JiangJun Rd. No 366, JiangJun Road, WuCheng District The Henan Province Secure Righteousness PO Box 598 614 Lu, No. 456, Xincheng Town Baisha Tang 899 Lingling Rd, 25F, L ShengYang, 110101 Liaoning Apt 72-2 No.22 BaiWanZhuang Street NO.6-1, fuhui Street 632 North Zhongshan Rd Bldg. 17 No. 43, Sheng Cheng Street, Shou Guang No. 10, Quanzong Rd. Room2018, YanTaBei Rd. ShanXi 604 Fahua Village Room1409, JieFangXi Rd. No. 12, Unit 3 Block 4 Tiger District Chiang'an Town Rm28,Nanjishan Rd. NO.25,The West alley 271 Wangzhou Rd. No.2, ShuagCheng Rd, No 88, Gulouxidajie, xichengqu Room 62, XiangYang Rd. Room 105, Gao'an Cun, Louzi Zhauang Room 1-3-1 Apt 148 No.47, Hua Yu Street Room 605, Block 4, No 25, The west alley No 25, The west alley Room 802 Hanning Xixiangtang District Town 3773 Coral Springs Dr. 140 Winchester Avenue

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Building 12,Apt.103,Xincai County China 2 ChengDu, SiChuan ChengDu, 610000 ChongqingChina YanLing Shaanxi 471944 China Hai Zhu District Guangzhou, 510000 GuangdoChina Xuzhou 221000 China FoShan , 528000 Guangdong China Wanjiaqiao Village, YuTai Town China Wuyishan, 354300 Fujian China Guangzhou, 510730 Guangdong China Guangxi State Road 237 Zhenjiang China Wudalianchi Heilongjiang, 164133 Fujian China LianJiang, ZhanJiang GuangDong, 524400 GuangdChina Juhuahuajing Estate, Kecheng China WuCheng District JinJua, 321000 Zhejiang China JinJua Zhejiang 321000 China City Bright Road 18th Building Pay 19 Gongyi Henan 451200 China Shek Wu Hui Post Office HongKong, 999077 Hong Kong Special AdminiChina Gutian Fujian 625000 China Rd. Shajing Liuxiang No.12 Dongguan , 523800 GuangChina Xuhui District Shanghai, 200030 Shanghai China China TieLuBeiYan Street YuWangTai District KaiFeng, 475000 Henan China West City District China huili Yantai, 265509 Shandong China Xiacheng District Hangzhou, 310000 Zhejiang China Yongtai Garde Beijing, Beijing China Shan Dong Shandong 261031 China Beijing, 100089 Beijing China XiAn Shanxi 710054 China Shanghai, 201400 Shanghai China ChangSha, 410000 Anhui China No. 79 Taisheng South Rd, Qingyang District China New Street on the 15th SuZhou, 215000 Jiangsu China Kunshan Jiangsu 215300 China Fuyou Street,XiCheng District China Nanning Guangxi 530000 China Block 2, Apt 102, BaoShan District Shanghai, 200000 Shanghai China Beijing 100009 China TuQuan Town, TuQuan NeiMengGu, 137500 NeimenChina Beijing 100010 China No.25 Mazhuang Street Tiexi District Shenyang, 110024 Liaonin China BaiYun Rd. LiuNan District LiuZhou, 545005 Guangxi China Sha Da Lian, Anhui China Qingpingguo Housing estate Housha Rd., Shatian Town Dongguan, 523980 GuangdChina Fu you street, XiCheng District China Fu you street, XiCheng District China WenLian Garden WenLian Rd. HaiKou, 570000 Hainan China Tanluo Slope Qinglin Village Landmark 36 China Coral Springs, FL 33965 London NW9 9TD United Kingdom

    Page 44 of 328

    Forex Customer Service List


    ADDRESS3 Canada Australia ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    British Virgin Islands British Virgin Islands British Virgin Islands British Virgin Islands British Virgin Islands British Virgin Islands British Virgin Islands British Virgin Islands British Virgin Islands British Virgin Islands British Virgin Islands Ireland Australia Canada

    Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 49 of 343

    Italy Colombia Colombia Mexico

    Desc Main

    EMAIL stifanic@shaw.ca Cinergy88@gmail.com bobbythrash@hotmail.com cindy.villanueva@sbcglobal.net bradwitt@premieronline.net claes@inttac.com claes@inttac.com claes@inttac.com claes@inttac.com claes@inttac.com claes@inttac.com claes@inttac.com claes@inttac.com claes@inttac.com claes@inttac.com claes@inttac.com harpsterclair0114@msn.com clairepkennedy@gmail.com crduckers@consolidated.net clare.colreavy@hotmail.com finance@joslin.cc smift@telus.net jrgrampa@hickorytech.net cdavissr@gmail.com zeropointdynamics@gmail.com clark.mills@cox.net russell22@nc.rr.com claudettedon2000@yahoo.com moitoby@yahoo.com claudiaalbar@gmail.com clobell@alice.it racimodeuvas@hotmail.com racimodeuvas@hotmail.com cflamandm@hotmail.com claudinesmikle@yahoo.com claudio@driversforce.ca grandpaclay@yahoo.com clay55smith@netscape.net claytonconway@hotmail.com chall113@hotmail.com lhonbo@hawaii.rr.com himey7@yahoo.com beebepawn@hotmail.com cliffernandes@hotmail.com avery@carolina.rr.com avery@carolina.rr.com avery@carolina.rr.com loganbc@speakeasy.net csvolto@att.net cxmarket@gmail.com Australia United Arab Emirates

    CREDITOR Cindy Stifanic Cindy Thai Cindy Thrash Cindy Vilanueva Cindy Witt Claes Lundstrom Claes Lundstrom Claes Lundstrom Claes Lundstrom Claes Lundstrom Claes Lundstrom Claes Lundstrom Claes Lundstrom Claes Lundstrom Claes Lundstrom Claes Lundstrom Clair Harpster Claire Kennedy Clara B. Duckers Clare Colreavy Clare Joslin Clarence Chan Clarence Kooima Clarence Sr. Davis Clarence Wingert Clark Mills Clark Russell Claudette Don Claudette V. Phillip Claudia Albarracin Claudia Lo Bello Claudia Ramirez Claudia Ramirez Claudine Flamand Monterrubio Claudine Smikle Claudio La Gatta Clay Battin Clay Smith Clayton Conway Clayton Hall Clayton K. Honbo Clayton Williams Cleve Hutchins Clifford Fernandes Clifford Avery Clifford Avery Clifford Avery Clifford Logan Clifford Svoto Clifton Rosario DSouza

    ADDRESS1 #305 600 1st Street 22 Travisstock Rd 626 Thrash Rd. 231 Market Place Suite #608 1614 Goldfinch Ave 16192 Coastal Highway 16192 Coastal Highway 16192 Coastal Highway 16192 Coastal Highway 16192 Coastal Highway 16192 Coastal Highway 16192 Coastal Highway 16192 Coastal Highway 16192 Coastal Highway 16192 Coastal Highway 16192 Coastal Highway 1212 Maserati Dr. Rossestown Thurles 13234 Brookfield Lane 42 Wollumbin Drive HC3 Box 11106 701 West Georgia St Suite 1500 811 Heritage Drive 2605 Cedarlawn Drive 920 Franklin Ave 5328 E. Fountain St. 116 Knollwood Village 49 Colrene Drive, Nerang 491 East 52nd Street Apt. 3b 10907 NW 78th Terr Via Caonoico Nunzio Agnello 15 CL 147 48 70 IN 10 AP 201 Mazuren Colina CL 147 48 70 IN 10 AP 201 Mazuren Colina Normandia 108 Col. Portal 1709 SW 101 Terrace 2595 Comet Court 12169 Hwy 62 East 413 Butte Circle 10921 NW 4th Ave. 615 E 820 S 3109 Huelani Place 1574 Harvest Lane 124 N. Main 8/7 Ray Road 124 Steamboat Drive 124 Steamboat Drive 124 Steamboat Drive 5828 Walraven Circle 39 Peyton Pl PO Box 1080

    ADDRESS2 Calgary, AB T2E 1A2 Homerbush West NSW 2140 Lena, MS 39094 San Ramon, CA 94583 Rock Rapids, IA 51246 Lewes DE 19958 Lewes DE 19958 Lewes DE 19958 Lewes DE 19958 Lewes DE 19958 Lewes DE 19958 Lewes DE 19958 Lewes DE 19958 Lewes DE 19958 Lewes DE 19958 Lewes DE 19958 Las Vegas, NV 89117 Co. Tipperary Conroe, TX 77302 Urunga, NSW 2455 Keaau, HI 96749 Vancouver, BC V7Y 1C6 Rock Valley, IA 51247 Marrero, LA 70072 Connellsville, PA 154253721 Mesa, AZ 85205 Southern Pines, NC 28387 Gold Coast QLD 4211 Brooklyn, NY 11203 Miami, FL 33178 Siracusa 96100 Bogota 12345 Bogota 12345 Mexico City AGU 03540 Miramar, FL 33025 Mississauga ONTARIO L5K2R4 Green Forest, AR 72638-3350 El Paso, TX 79902 Vancouver, WA 98685 Pleasant Grove, UT 84062 Honolulu, HI 96822 Ypsilanti, MI 48198 Beebe, AR 72012 Epping NSW 2121 Mount Holly, NC 28120 Mount Holly, NC 28120 Mount Holly, NC 28120 Forth Worth, TX 76133 Hallandlae, FL 33009 Dubai

    Page 45 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Australia

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 50 of 343

    Australia

    EMAIL CREDITOR CLIFTONDTHOMAS@YAHOO.CClifton Thomas cliftondthomas@yahoo.com clifton thomas clinteddleman@yahoo.com Clint Eddleman Clintgoolsby@hotmail.com Clint Goolsby clintreuter@gmail.com Clint Reuter cclock@paonia.com Clinton Clock clintleathers@sbcglobal.net Clinton E. Leathers clive@twg.com.au Clive J. Reid skilco145@yahoo.com Clyde Mohammed cedward3491@clearwire.net Clyde Manning clyde_white@hotmail.com Clyde White clyde_white@hotmail.com Clyde White clyde_white@hotmail.com Clyde White clyde_white@hotmail.com Clyde White cody27@comcast.net Cody Parry codyweinstein@hotmail. Cody Weinstein dunnam@live.com Cole Dunnam csdowda@gmail.com Coleman Dowda colin.amor@katech.ca Colin Amor colin.amor@katechnologies.com Colin Amor colin.amor@katechnologies.com Colin Amor ccarr@hot.rr.com Colin Carr colin-haeberlin@comcast.net Colin Haeberlin colin-haeberlin@comcast.net Colin Haeberlin colin-haeberlin@comcast.net Colin Haeberlin colin-haeberlin@comcast.net Colin Haeberlin mark@tbstrading.com Colin Smit ronbo857@wmconnect.com Colleen M. Huseman ronbo857@wmconnect.com Colleen M. Huseman ccntc@aol.com Colleen Thompson collonfox@yahoo.com Collon Fox colson@foremosttrading.com Colson Hauser dillonck@gmail.com Colum Dillon condetia12@yahoo.com condetia mulder 190657624@qq.com Cong Chen 261141024@qq.com Cong Xu 104177654@qq.com Cong Xu YCZGZKW@163.COM Cong Zhang 767069741@qq.com Cong Du qlyflc@163.com Cong Liu huynhhoa@hcm.fpt.vn CONG QUANG HUYNH 674740395@qq.com CongWen Chang zhoucongya2006@163.com CongYa Zhou rnaurora@comcast.net Connie T. Neumayer rnaurora@comcast.net Connie T. Neumayer cgrapsas@pointbstudios.com Constantene Grapsas constant.spiridon@sbcglobal.net Constantin and Marcela Spiridon cbbrown66@gmail.com Cordell B. Brown cordia@inspiredhomedesigns.com Cordia Forte csb1998@hotmail.com Corey Bennett HangZhou, 310000 Zhejiang China China China China China Shanghai, 200120 Shanghai China Ho Chi Minh City 848 Vietnam Xiangzhang Road Changsha Hunan 410100 China China

    Desc Main

    ADDRESS1 172 Sullivan Place 172 Sullivan Place RR 3 Box 59BB 9204 Leafy Glad Road 14459 Benefit St #6 14496 Cresthaven Road 539 Blossomheath Drive 24 43 Moordale Street 56 Centrepark Drive 3491 West Harvard Ave. 8759 Tram Rd. 8759 Tram Rd. 8759 Tram Rd. 8759 Tram Road 10718 Rembrandt Lane 901 Bayside Circle 500 Houston 25 Lakeside Dr. 1300 Bloor Street 2511 13120 Glen Road 13120 Glen Road 2835 Gila Bend 9245 Kenneth Ave. 9245 Kenneth Ave. 9245 Kenneth Ave. 9245 Kenneth Ave. 2140 Tuna Canyon Road 10503 Dexter Dr 10503 Dexter Dr 20400 Lakeview Ave 2240 Donahue Ave. 652 Maves Drive 36 Illawong St 5863 1/2 West Blvd Apt 1301, 9-4 No.1346 Yanjun St., No.6 Block 2 Building 1 Apartment 2-401 No 419 MaChong Rd. , No 171 Yangjiapailou Room8-503 32 Le Cong Kieu Room902, Unit 1 Daying Street,Apt 516,Meilan District 20425 East Crestline Place 20425 East Crestline Place 3415 North Tripp Ave. 1879 Laurinda Dr 4345 Newland Street 3126 South Calumet 308 Palmerston Avenue Suite 604

    ADDRESS2 Brooklyn, NY 11225 Brooklyn, NY 11225 Kahoka, MO 63445 Plano, TX 75024 Sherman Oaks, CA 91423 Paonia, CO 81428 Saint Louis, MO 63125 Chapel Hill QLD 4069 Toronto, ON M6M5K3 Roseburg, OR 97471 Beaumont, TX 77713 Beaumont, TX 77713 Beaumont, TX 77713 Beaumont, TX 77713 Sandy, UT 84070 Germantown Hills, IL 61548 Canadian, TX 79014 Warren, AR 71671 Mississauga ON L4Y 3Z2 North Potomac, MD 20878 North Potomac, MD 20878 Copperas Cove, TX 76522 Skokie, IL 60076 Skokie, IL 60076 Skokie, IL 60076 Skokie, IL 60076 Topanga, CA 90290 Thornton, CO 80233 Thornton, CO 80233 Deephaven, MN 55331 Santa Rosa, CA 95401 Batavia, IL 60510 Aspley, Brisbane QLD 4034 Los Angeles, CA 90043 DuShiShuiXiang, XiHu District Dalian Liaoning 116113 Xixi Road DongGuan , 523141 Guangdong Liuxia Town, Xihu District 377 PuCheng Rd. Nguyen Thai Binh Ward, District 1 Block 2, Xiangzhang Housing estate Haikou Hainan 570000 Centennial, CO 80015 Centennial, CO 80015 Chicago, IL 60641 San Jose, CA 95124 Wheat Ridge, CO 80033 Chicago, IL 60616 Toronto ON M6J3X9

    Page 46 of 328

    Forex Customer Service List


    ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 51 of 343

    Desc Main

    China Hengxian Guangxi 530000 China

    EMAIL CREDITOR furex28@yahoo.com Corey Burks cdacres78@msn.com Corey Dacres coreymckay@centurytel.net Corey McKay pastorcory2000@yahoo.com Corliss Fanning calyttle@hotmail.com Corrison Lyttle bruestleplumbing@hotmail.com Cory Bruestle chenig@xcsystems.com Cory Henig courtazone@gmail.com Courtney Mackay crouse@tstt.net.tt Courtney Rouse craig.metzger@farmerselevatorcoopCraig Metzger craigedn@hotmail.com Craig Nicholson caamodt@ittcus.com Craig Aamodt chevyman76@hotmail.com Craig Bosse cnhoop@yahoo.com Craig Burhoop singer1@charter.net Craig Cook cummins@avonel.com Craig Cummins cgleckman@gmail.com Craig Gleckman swano666@yahoo.com Craig H Swain trianglestrengthcorp@yahoo.com Craig High cvuljanic@gmail.com Craig P. Vuljanic cvuljanic@gmail.com Craig P. Vuljanic smeds99@hotmail.com Craig Smedley ctaylor531@gmail.com Craig Taylor cvwall@gmail.com Craig Vaughn Wall cvwall@gmail.com Craig Vaughn Wall cvuljanic@gmail.com Craig Vuljanic cristdee@comcast.net Crist Gettel cristdee@comcast.net Crist Gettel cristdee@comcast.net Crist Gettel cristdee@comcast.net Crist Gettel cristijp1990@comcast.net Cristi J. Peterson ronnie1404@vodafone.ie Cristian Cintita ctaverne@nescorp.com Cristian Francisco Taverne Dennison cristian_vidu@yahoo.com Cristian Vidu emcy@sbcglobal.net Cristina Padua-Hughes caxsen@jencormortgage.com Croft Axsen caxsen@jencormortgage.com Croft Axsen caxsen@jencormortgage.com Croft Axsen caxsen@jencormortgage.com Croft Axsen caxsen@jencormortgage.com Croft Axsen caxsen@jencormortgage.com Croft Axsen zuggley@yahoo.com Cruz Martinez deojuband27@hotmail.com Cruz Mora petti.csaba@lasersystems.hu Csaba Petti 448356760@qq.com Cuichan Liu 448356760@qq.com Cuichan Liu gcd1953111@163.com CuiDi Ge 1099382833@qq.com Cuie Liu boxiong666@126.com Cuifen Meng boxiong666@126.com Cuihua Huang

    ADDRESS1 4412 Grove Ave. #12 18064 Sw 33 Ct RR 1 Box 42 A 1949 Devonshire 5722 South Flamingo Rd.. #213 1569 # 6600 S. 864 Glenridge Avenue 6 Mewsdale Row 20 Layan Hill Belmont 1672 Fig Avenue 68 Crestdale Avenue 2583 Sycamore Road Suite #33 5253 Pebble Glen Dr 333 Lakeshore Drive 13035 Jonquil Lane North 13304 Scottish Autumn Lane 25438 Verne Ct 223 Canterbury J 153 E. 50 N. 245-42nd street 245-42nd street 34A Red Lion Street 2123 FM 1960 West 3608 Whidbey Woods Lane 3608 Whidbey Woods Lane 245-42nd Street 3927 Molly Pitcher Highway South 3927 Molly Pitcher Highway South 3927 Molly Pitcher Highway South 3927 Molly Pitcher Highway South 906 120th Ave E 37 Canon Court, bride Street Camino Real 4519 7194 Canelo Hills Dr. 1488 Whitby Way 302, 1822 Ave SW 302, 1822 Ave SW 302, 1822 Ave SW 302, 1822 Ave SW 302, 1822 Ave SW 302, 1822 Ave SW 705 E Walnut St 3930 W. 5th St. Apt 202 Goloncser 122 Nanning Xixiangtang District-Ri Nanning Xixiangtang District-Ri Rm507, Bldg. 37 28 Fuxing Rd, Haidian District Guangxi,Hengxian Nanning Shi

    ADDRESS2 ADDRESS3 Richmond, VA 23221 Miramar, FL 33029 Canton, MO 63435 Bloomfield Hills, MI 48302 Cooper City, FL 33330 Ogden, UT 84405 North Woodmere, NY 11581 Tallai, QLD 4213 Australia Port of Spain Trinidad and Tobago Rock Rapids, IA 51246 St. Catharines ON L2T 3B5 Dekalb, IL 60115 Concord, CA 94521 McCook Lake, SD 57049 Dayton, MN 55327 Darnestown, MD 20878 Stevenson Ranch, CA 91381 West Palm Beach, FL 33401 Farmington, UT 84025 Pittsburgh, PA 15201 Pittsburgh, PA 15201 Rozelle, NSW 2039 Australia Houston, TX 77090 Greenbank, WA 98253 Greenbank, WA 98253 Pittsburgh, PA 15201 Chambersburg, PA 17202 Chambersburg, PA 17202 Chambersburg, PA 17202 Chambersburg, PA 17202 Edgewood, WA 98372 Dublin 8 Ireland Santiago Chile Citrus Heights, CA 95610 Suisun City , CA 94585 Calgary ALBERTA T3C0J8 Calgary ALBERTA T3C0J8 Calgary ALBERTA T3C0J8 Calgary ALBERTA T3C0J8 Calgary ALBERTA T3C0J8 Calgary ALBERTA T3C0J8 Frankfort, IN 46041 Santa Ana, CA 92703 Budapest 1037 Hungary Village No. 1 Team 94 China Village No. 1 Team 94 China Yinjiangan Villiage, Haishu District NingBo, 315000 Zhejiang Beijing 100000 China Hengzhou Zhen,Longshou Cunwei Xiangnan Cun,Hao58 Xixangtang Qu, Beihuebilu 51, Dong12, FangChina

    Page 47 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49

    ADDRESS3 ADDRESS4 ADDRESS5 China BeiJing, 043000 Beijing China HuBin Rd. SanMenXia, 472000 HenanChina Shenzhen, Guangdong China Shenzhen, Guangdong China ShenZhen, 518000 Guangdo China China Wu Han, 310004 Hubei China PuYang, 457000 Henan China China 499 street Yiwu, 322000 Zhejiang China China China China China Dongguan, 523100 Guangdon China Shanghai, 200065 Shanghai China China China XiangYang, 441000 Hubei China China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 52 of 343

    Italy

    Desc Main

    EMAIL ksskscj@sohu.com cuiliancmc@126.com qincuilingkf@126.com H6163@yahoo.cn H6163@yahoo.cn kcn88@163.com cuipinggong@126.com hongrui8012@qq.com zp19821211@163.com 1748874663@qq.com jinwu2005@126.com 619916027@qq.com 619916027@qq.com 619916027@qq.com 706490196@qq.com sweet_liang@live.cn fcy006@hotmail.com t279816273@126.com fhlsuncunbao@yahoo.cn Dingzz1998@163.com 13791602438@163.com cuongyz@yahoo.com cr_stacy@msn.com curt108kasten@hotmail.com scrappybassett@aol.com curt108kasten@hotmail.com curtisbeste@yahoo.com landmancc@hotmail.com lauohana6@yahoo.com curtismor@gmail.com curtismroberts@cfl.rr.com rrdchem-clean@verizon.net admiral123@mac.com cooley-d@sbcglobal.net cooley-d@sbcglobal.net Randyhedrick@hotmail.com cnkenterprise@hotmail.com tecsoncynthia@yahoo.com traderammo@yahoo.com cyrinus@cyrox.com storyteller1973@gmail.com senordeek@cox.net senordeek@cox.net jkosmas@deccajachincapital.ca jkosmas@deccajachincapital.ca jkosmas@deccajachincapital.ca oooriginal@yahoo.com lidacheng-1978@hotmail.com 511587@qq.com ab593055497@qq.com Canada China China Nanjing, 210024 Jiangsu China Hengxian, 530000 Guangxi China

    CREDITOR Cuijuan Shen CuiLian Guo CuiLing Qin Cuiliu Huang Cuiliu Huang CuiPing Liu CuiPing Gong CuiPing Wang CuiPing Zhang CuiSha Peng Cuixian Zhang Cuixiang Pan Cuixiang Pan Cuixiang Pan CuiYan Liao CuiYi Li CuiYun Fan CuiYun Ge Cun Bao Sun CunBo Ding CunFu Zhang cuong tran Curtis Stacy Curtis A. Kasten Curtis Adams Curtis and Sara Kasten Curtis Beste Curtis Crow Curtis Lau Curtis Morgan Curtis Roberts Cynthia Dahms Cynthia Wolfley Cynthia Cooley Cynthia Cooley Cynthia Hedrick Cynthia N. Kajioka Cynthia Tecson Cyprian Radomyski Cyrinus I Joseph D Aquilio Gianluca D. J. Logemann D. J. Logemann D. J. Kosmas D.J. Kosmas D.J. Kosmas Da-Ning Chang DaCheng Li DaChun Chen Daci Yang

    ADDRESS1 33 34 Nong DaoDongGuan Rd. Gao Yang Qu Dian Zi Cheng Xiao Apt 3-1 423 Tianbei Rd. 423 Tianbei Rd. LuoHuQuHongGuiLuHongLing Room 403, No. 24 No 1, Zhe Zhan Rd No 135, Tie Lu Community 18 Lianhe Rd 2nd floor Wuming County Wuming County Wuming County F-510 Room 204, ZhouZui Street Apt 304, Block 3, No.216 Apt.3-1101, 11 HaiDianNan Rd Kele Shan Village, He Shun Town Room 10-410 No 89, KeSiCun 12863 Willowood Ave. 7379 Apache Trail 804 East Kings Mead Circle #3 PO Box 1963 804 East Kings Mead Circle # 3 611 3rd St. 1106 Weld Drive PO Box 403 16927 Pheasant Ridge Drive 127 W Fairbanks Avenue #414 1807 83 Road Street NW 18202 N. 35th Drive 2000 Alpha Way 2000 Alpha Way 6220 Skylark Lane 1764 A Mikahala Way 228 Primrose Lane 2109 N. Bingham 7000 Hickling Cres Via delle Palme 5 19412 Sierra Linda Rd 19412 Sierra Linda Rd 1010 Sherbrooke Quest 1010 Sherbrooke Quest 1010 Sherbrooke Quest Xi-Nan Building 20 3-103 902# PengJingGe #1 No.35 Xianxia Rd., Block1, Suite 302 Guangxi., Hengxian, Baihe Zhen

    ADDRESS2 Ninghai County, . Fujian Qu 4-Xi-2005 6 GuoGuo Rd. Room 302 Room 302 XiaoQu1Dong403Hao 343 Nong, DanShui Road, LuWan District Jiang Hai Tong District Guangzhou, 510520 Guangdong No.3 Guangxi intoa a car Ning Jin-Young 18 Guangxi intoa a car Ning Jin-Young 18 Guangxi intoa a car Ning Jin-Young 18 The First International Bldg. GuangZhou Guangdong 510000 HuaYin Rd, PuTuo District Beijing 100080 Lin Zhou 456654 152 PangGong Rd. ShouGuang, 262700 Shandong Garden Grove, CA 92840 Spring Hill, FL 34606 Nixa, MO 65714 Sonoma, CA 95476 Nixa, MO 65714 Mosinee, WI 54455 Katy, TX 77494 Kaneohe, HI 96744 Sugar Land, TX 77498 Winter Park, FL 32789 Bradenton, FL 34209 Glendale, AZ 85308 Antioch, CA 94509 Antioch, CA 94509 Lincoln, NE 68516 Honolulu, HI 96816 Bartlett, IL 60103 Chicago, IL 60647 Mississauga ON L5N5A5 Bracciano 00062 Irvine, CA 92603 Irvine, CA 92603 Montreal, QC H3A 2R7 Montreal QC H3A 2R7 Montreal QC H3A 2R7 QingHua University HuGuangZhong WangJing ChaoYang Gulou District Aoshan Zhonglu, Hao 148

    Page 48 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 53 of 343 Desc Main

    EMAIL CREDITOR dxdadang01@yahoo.com Dadang Sorimonang baishao88@yahoo.cn DaFang Chi zhangdafei1987@163.com DaFei Zhang 530588041@qq.com DaHai Liu mym83068886@126.com Dai Xiang Shao mym83068886@126.com Dai Xiang Shao 584570724@qq.com DaiHu Zheng ye.daipeng@163.com DaiPeng Ye wangxin199084@yahoo.cn DaiYou Wang djtang@vip.sina.com Dajun Tang pfgwang@163.com Dake Wang dbadam2@telus.net Dalbert Adam dbadam2@telus.net Dalbert Adam zynq@comcast.net Dale Ferguson Dale.lutz1@gmail.com Dale Lutz bournedh@charter.net Dale Bourne decesario@aol.com Dale Cesario anddale@comcast.net Dale E. Anderson mysoutherndental@gmail.com Dale Frankfurth dfuller660@aol.com Dale Fullerton carlson@new.rr.com Dale G Carlson mlscosoftware@gmail.com Dale Parker mlscosoftware@gmail.com Dale Parker dparker639@gmail.com Dale Parker dale.perry@sympatico.ca Dale Perry dale.perry@sympatico.ca Dale Perry dale.perry@sympatico.ca Dale Perry dale.perry@sympatico.ca Dale Perry dale.perry@sympatico.ca Dale Perry drjeffersonaz@q.com Dale R. Jefferson drjeffersonaz@q.com Dale R. Jefferson dltim66@aol.com Dale Timberlake dalevanderson@verizon.net Dale V. Anderson dalevanderson@verizon.net Dale V. Anderson C13566878002@163.com DaLi Chen 467115041@qq.com DaLi Zang wudaliang19830330@163.com DaLiang Wu fxdalat@yahoo.com Dalko Attila desertfox70@dc.rr.com Dallas Cote dalvyslorenzo@hotmail.com Dalvys Lorenzo gerald.jack@hotmail.co.uk Damasus Gerald numer24@aol.com Damian Michalak damianek26@yahoo.co.uk Damian Olech damianek26@yahoo.co.uk Damian Olech damianek26@yahoo.co.uk Damian Olech damianek26@yahoo.co.uk Damian Olech daross@videotron.ca Damien Ross maodaming224@163.com DaMing Mao FAMILY_GEORGE@YAHOO.CODamon George bigdame@comcast.net Damon Wilson

    ADDRESS1 JALAN PEMBANGUNAN NO 5 980 Xinsong Road Room 602,4 Yilanzhi Rd #20 Erguo Yuan, WenFeng District Rm 502, Unit 3, Shangdongyangguang Room 502, Unit 3 No.41 North Caoxi Rd.,Apt1-111B Suit 602, No.3, Chao Yang District Room1206, 3# HongGuan Building 1 Room 407 Room201 52127 RR 222 52127 RR 222 258 Roble Ave PO Box 281 1014 North 4th Street 1235 NE 32 Street 919 Hilltop Road 3244 Sunset Blvd. 4016 Mountain Shadow Place W6139 Victorian Drive #10 1010 Belmont Avenue 1010 Belmont Avenue 1227 Galway Drive 620 Tuscany Springs Blvd. NW 620 Tuscany Springs Blvd. NW 620 Tuscany Springs Blvd. NW 620 Tuscany Springs Blvd. NW 620 Tuscany Springs Blvd. NW 9125 S Sun Lakes Blvd. 9125 S Sun Lakes Blvd. 14801 N. 9th Street 23 Sloping Hill Terrace 23 Sloping Hill Terrace No.69 JianShe Village, Room 2002-2004 Lake-ring 28th Komaromi Koz 11 709 Sandpiper 13142 SW 194 Street 25, Ezenei Avenue 106 Vista Ave 6 Leyhill Drive 6 Leyhill Drive 6 Leyhill Drive 6 Leyhill Drive 1652 Taillerfer Room 302, 2, ChangQing Rd PO Box 384 3400 Richmond Parkway #3409

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 LK VII KELURAHAN HELVETIA TIMUR Indonesia Kangchengpubuwandao, Building #58, Apt. 4 China Qingdao Shandong 266000 China Anyang Henan 455000 China 1st Expect, Honghe Ave. Longzong District, Si Chuan Cheng Du, 610000 Beijing China Shangdongyangguang, 1st Expect Honghe Avenue, Longzong DCheng Du Beijing 610000 China Shanghai 200030 China Beijing 100026 China LongKun PoBo Rd China 49 Su Zhou Stre Beijing, 100080 Beijing China 62 KaiXuan East Rd. Luoyang, 471000 Henan China Sherwood Park AB T8C 1A1 Sherwood Park AB T8C 1A1 Redwood City, CA 94061-3731 Idledale, CO 80453 Montevideo, MN 56265 Oakland Park, FL 33334 Salt Lake City, UT 84103 West Columbia, SC 29169 Rapid City, SD 57702 Appleton, WI 54915-7408 Salt Lake City, UT 84105 Salt Lake City, UT 84105 Cary, IL 60013 Calgary AB T3L 2Y2 Calgary AB T3L 2Y2 Calgary AB T3L 2Y2 Calgary AB T3L 2Y2 Calgary AB T3L 2Y2 Sun Lakes, AZ 85248 Sun Lakes, AZ 85248 Phoenix, AZ 85022 Wayne, NJ 07470-4212 Wayne, NJ 07470-4212 JiaoJiangNongChang JiaoJiang District TaiZhou, 317700 Zhejiang China Zhongming Building, NO. 72, Hubing Road China stone row town Kunshan , 215315 Jiangsu China Leanyfalu 2016 Hungary Palm Desert, CA 92260 Miami, FL 33177 Asaba . . Nigeria Glen Burnie, MD 21061 Luton LU2 7JQ United Kingdom Luton LU2 7JQ United Kingdom Luton LU2 7JQ United Kingdom Luton LU2 7JQ United Kingdom Laval, QC H7L 1V1 Canada Wuhan Hubei 43000 China El Granada, CA 94018 Richmond, CA 94806

    Page 49 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    China China China China United Kingdom

    Case 12-27488

    Doc 49

    Chaoyang District China

    Beijing, 100013 Beijing

    China

    Nan Jing, 210017 Anhui China China China

    China

    China Chile Chile

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 54 of 343

    Canada Australia Australia Australia

    Desc Main

    EMAIL danhassenpflug@hotmail.com danhassenpflug@hotmail.com danhassenpflug@hotmail.com jackzd322@163.com danthewaterman@gmail.com 1422786138@qq.com sqchengdan@163.com drgrovewbh@comcast.net hdj5741@126.com hinson101@hotmail.com dan@funsportsandtravel.com dking_danking@windstream.net dking_danking@windstream.net leuthold@frontier.net 1329275411@qq.com yumeiliu2007@yahoo.com.cn luudan@verizon.net drmt22@centurytel.net dan.mcguire@us.elster.com dan.mcguire@us.elster.com dan.mcguire@us.elster.com dan_nickels@yahoo.com helenlshen@163.com ds5485@gmail.com wangdan6358@yahoo.cn 370906728@qq.com 1020zhaodan@gmail.com dana@cambridgemtg.com dana@cambridgemtg.com beach917@msn.com beach917@msn.com srharris@mindspring.com Lukemd727@aol.com wan1919@21cn.com dancanete@yahoo.com danimandakov@gmail.com danimandakov@gmail.com DanielBeveridge@Gmail.com utmba02@gmail.com numer24@aol.com morrison.dan@shaw.ca dan@peaks.org daniel_poon10@hotmail.com daniel_poon10@hotmail.com daniel_poon10@hotmail.com Zangdan1@yahoo.com Danzitofsky@yahoo.com Dan6828@gmail.com dbeichorn@msn.com theranch@xtra.co.nz Canterbury New Zealand

    CREDITOR Dan Hassenpflug Dan Hassenpflug Dan Hassenpflug Dan Zhang Dan A. Nieuwsma Dan Chen Dan Cheng Dan Grove Dan Hao Dan Hinson Dan Jacquin Dan King Dan King Dan Leuthold Dan Li Dan Liu DAN LUU Dan Magers Dan McGuire Dan McGuire Dan McGuire Dan Nickels Dan Shen Dan Steele Dan Wang Dan Zhang Dan Zhao Dana A. Vague Dana A. Vague Dana L. Neubert Dana L. Neubert Dana S. Harris Dancel Bulosan Dandan Huang Danelo Canete Danica Mandakovic Danica Mandakovic Daniel Beveridge Daniel Lyons Daniel Michalak Daniel Morrison Daniel Peak Daniel Poon Daniel Poon Daniel Poon Daniel Zanger Daniel Zitofsky Daniel (Wei An) Kwan Daniel and Beverly Eichorn Daniel Anderson

    ADDRESS1 16200 Dorilee Lane 16200 Dorilee Lane 16200 Dorilee Lane Rm1703,Building 16,BaiLu Rd., 8600 Bender Road 11, Anmin Street, Yuzhou Apt 112-6 ShengLiDong Rd. 2418 Winding Drive 79 Hao men 1 Palmeira Rd. P.O. Box 105873 16609 Clear Creek Dr 16609 Clear Creek Dr 1821 21st Street Room 101, Unit 1, Bldg. 20 #163 Jinjihu Rd. 4503 Fiesta Ave. 362 Eagle Bend Drive 47 Iona Street 47 Iona Street 47 Iona Street 10833 Catnip Rd Room 8704 5485 E. Atchison XiSha Road B1602, No 72, Nong Ye Road No.35, Block 3, East Ring Road 13521 Ceder Creek Ave. 13521 Ceder Creek Ave. PO Box 182258 PO Box 182258 353 Montabello 2331 Wilson Street Room1239, No.38 DaTong Rd 3139 Beaumont Woods Place Arturo Vreta 1050 Apt. 121 Arturo Vreta 1050 Apt. 121 31 River Ct. Apt. 2811 1835 Kalorama Rd. NW 106 Vista Ave 5 Aspen Stone View SW 7106 Countrywood Lane 8/8 Gloucester Rd., 8/8 Gloucester Rd., 8/8 Gloucester Road, 4872 Topanga Blvd #401 8 Simpson Place 48 Hester St. Apt 3A 4101 W. Port Au Prince 8 Jackson Street

    ADDRESS2 Encino, CA 91436 Encino, CA 91436 Encino, CA 91436 Kunshan Jiangsu 215300 Lynden, WA 98264 Xuchang Henan 450000 ShangQiu, 476000 Henan Longmont, CO 80501 Nian zi hu tong, Dongcheng qu London DA7 4UU Jefferson City, MO 65110 Midland, NC 28107 Midland, NC 28107 Ellsworth, MN 56129 Zone 10 of Heping Street, Suzhou, 215021 Jiangsu Temple City, CA 91780 Bigfork, MT 59911 Providence, RI 02908 Providence, RI 02908 Providence, RI 02908 Versailles, MO 65084 88 Ying Tian X Fresno, CA 93727 No.9 DaXin Building B 306Room Zhengzhou Henan 450000 Chengdu Sichuan 610051 Bakersfield, CA 93312 Bakersfield, CA 93312 Coronado, CA 92178 Coronado, CA 92178 Bloomingdale, IL 60108 Honolulu, HA 96819 HaiKou Hainan 570000 Honolulu, ID 96822 Santiago Santiago Jersey City, NJ 07310 Washington, DC 20009-4126 Glen Burnie, MD 21061 Calgary, AB T3H 5Y6 Parkville, MO 64152-1199 Hurstville, NSW Hurstville, NSW Hurstville NSW Woodland Hills, CA 91364 Middletown, DE 19709 New York, NY 10002 Phoenix, AZ 85053 Te Anau

    Page 50 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Switzerland

    Indonesia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 55 of 343

    Austria

    Desc Main

    EMAIL mdanjan@aol.com mdanjan@aol.com mdanjan@aol.com mdanjan@aol.com mdanjan@aol.com hilinai_06@yahoo.com expodsm@gmail.com dandagad@yahoo.com dandagad@yahoo.com dandagad@yahoo.com dan.dodderidge@gmail.com ddd369582862@aol.com dmahaf1@lsu.edu dmahaf1@lsu.edu dvvmd@earthlink.net dfelzer@yahoo.com bfa@gmx.net dfitw7@gmail.com danhassenpflug@hotmail.com daniel_hong81@yahoo.com dan.drhenterprises@gmail.com dfair@frii.com dfair@frii.com dfair@frii.com dfair@frii.com dfair@frii.com dketo@imsseattle.com dkim69@gmail.com forexman05@yahoo.com piperdan2002@yahoo.com piperdan2002@yahoo.com pennertax@charter.net shredderdan@cableone.net itsdan00@gmail.com aux.account1@gmail.com dmccowan@talgrp.net mcgrewd1@yahoo.com contact@flashworks.at blackcow22@msn.com oquendoreyes@yahoo.com danielpeek@aol.com lfx@boxcage.net daniel_phelps@yahoo.com llc@eaglerockservices.net golfer@globetrotter.net powdanj@gmail.com dan.jaracz@sbcglobal.net vampiro_namoral@hotmail.com DanielFX@safe-mail.net w4_danielrosadi@yahoo.com Mexico Canada Indonesia

    CREDITOR Daniel B. Miller Daniel B. Miller Daniel B. Miller Daniel B. Miller Daniel B. Miller Daniel Bennett Daniel D. Brown Daniel Dagadu Daniel Dagadu Daniel Dagadu Daniel Doodderidge Daniel Drew Daniel Dyson Mahaffey Daniel Dyson Mahaffey Daniel F. Vernon Jr. Daniel Felzer Daniel Gerhard Widmer Daniel Ghebreyohannes Daniel Hassenpflug Daniel Hong Daniel Hume Daniel J. Fair IV Daniel J. Fair IV Daniel J. Fair IV Daniel J. Fair IV Daniel J. Fair IV Daniel Keto Daniel Kim Daniel Kuczero Daniel L. Harding Daniel L. Harding Daniel L. Penner Daniel Leahy Daniel Lee Daniel M. Sachs Daniel McCowan Daniel Mcgrew Daniel Meraner Daniel Moreno Daniel Oquendo Daniel Peek Daniel Phalen Daniel Phelps Daniel Pomeroy Daniel Poulin Daniel Powers Daniel R. Jaracz DANIEL REYES CAMACHO Daniel Royer Daniel Rusli Rosadi

    ADDRESS1 3403 Windmill Ct. 3403 Windmill Ct. 3403 Windmill Ct. 3403 Windmill Ct. 3403 Windmill Ct. 98-1861 Nahele St. 8148 Dellwood Drive 1505 Thornhill Drive 1505 Thornhill Drive 1505 Thornhill Drive 11607 Tomahawk Creek Park 1424 Wake Forest #211 5649 Riverstone Drive 5649 Riverstone Drive 14606 SW 70th Street 1540 Harbor Drive North, #102 Oberneuhofstrasse 5 5907 Worth St 16200 Dorilee Lane Sindoro 12 15750 Half Moon Drive 2133 Chesapeake Drive 2133 Chesapeake Drive 2133 Chesapeake Drive 2133 Chesapeake Drive 2133 Chesapeake Drive 9807 Lake WA Blvd. NE 6884 East Paragon Way 1217 Townes Circle 4820 Mile High Drive 4820 Mile High Drive 6721 Brants Lane 595 Hyde Avenue 21466 Saint Andrews Grand Circle # 1 13131 NE 120th Lane APT A300 37 Kings RD 10583 W Desert Star Ln. Ottakringerstrasse 57/6-7 1575 Beloit Ave. 10919 NW 65th Street 23960 Bennington Drive 53045 NW Manor Drive 2009 Morning Tide Lane 404 East 1st St #1134 585 168 E. Rue 7729 Plymouth Avenue North 8753 N. Chestnut Ave. #101 Sanchez Azcon # 1645 Int 702 Colonia Del Valle 5601 Seacliff Rd. Cibodas II C 3 No. 10 Puri Cinere, Depok

    ADDRESS2 Evans, CO 80620 Evans, CO 80620 Evans, CO 80620 Evans, CO 80620 Evans, CO 80620 Aiea, HI 96701 Urbandale, IA 50322 Newark, DE 19702 Newark, DE 19702 Newark, DE 19702 Leawood, KS 66211 Davis, CA 95616 Baton Rouge, LA 70820 Baton Rouge, LA 70820 Archer, FL 32618 Oceanside, CA 92054 Baar 6340 Dallas, TX 75214 Encino, CA 91436 Medan Lake Elsinore, CA 92530 Ft. Collins, CO 80524 Ft. Collins, CO 80524 Ft. Collins, CO 80524 Ft. Collins, CO 80524 Ft. Collins, CO 80524 Bellevue, WA 98004 Orange, CA 92867 Aurora, IL 60502 Salt Lake City, UT 84124 Salt Lake City, UT 84124 Ft. Worth, TX 76116 Pocatello, ID 83201 Boca Raton , FL 33486 Kirkland, WA 98034 Florence, SC 29506 Peoria, AZ 85382 1160 Wien Claremont, CA 91711 Doral, FL 33178 Santa Clarita, CA 91354 Scappoose, OR 97056 League City, TX 77573 Long Beach, CA 90802 Saint Georges QC G5Z1C2 Golden Valley, MN 55427 Kansas City, MO 64156 Delegacin Benito Juarez Courtenay, BC V9J 1X1 Jakarta

    Page 51 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Czech Republic Hungary Georgia Georgia

    Doc 49

    Japan China China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 56 of 343

    China Haidian District

    Beijing, 100088 Beijing

    China

    Desc Main

    EMAIL dsb252@yahoo.com dsb252@yahoo.com dsb252@yahoo.com maxxmod@hotmail.com dan@kdmtrading.com danielsebag@hotmail.com incomestream@charter.net daniel.skowronski@hotmail.com danny@karneval.cz itradeforex247@yahoo.com support@sd4x.com dwambe20@yahoo.com dwambe20@yahoo.com dnywhite@aol.com dan@yoshpe.com dkelly@newmediaeye.com daniellymuchiutti@yahoo.com L.DLLDL@HOTmail.com suxitong@hotmail.com dbrewer@plateautel.net dannybrumbelow@msn.com danny@computerlingo.net dzung_eudicor@yahoo.com danhenderson@harbornet.com danhenderson@harbornet.com bigdmoneytree@yahoo.com bigdmoneytree@yahoo.com Danyxlee@gmail.com Danyxlee@gmail.com dannywmeans76@yahoo.com danny.smothers@gmail.com xiedanping122@yahoo.cn zdantong@gmail.com luberdadan10@gmail.com donnamolinaro@msn.com donnamolinaro@msn.com lewudanwei@163.com lewudanwei@163.com danyalabraham@gmail.com kaiyanqing@yahoo.com.cn danyangrenwen@hotmail.com pham_hong_dao@yahoo.com qindaochun@sina.com daofang1216@163.com 1339085977@qq.com 13908459918@139.com Qhongyu113@163.com 737852801@qq.com zoutiao@yeah.net 980385244@qq.com Zhoushan, 316100 Zhejiang China China United Kingdom China China Ba Ria - Vung Tau 74000 Vietnam China GuangZhou, 510075 Guangd China China China China China China China

    CREDITOR Daniel S Boylan Daniel S Boylan Daniel S Boylan Daniel Scalpone Daniel Schindler Daniel Sebag Daniel Shortridge Daniel Skowronski Daniel Smid Daniel Tovey Daniel Varsanyi Daniel Wambe Daniel Wambe Daniel White Daniel Yoshpe Danielle Kelly Danielly Muchiutti Danling Liu Danni Zhang Danny Brewer Danny Brumbelow Danny Cook Danny Ho Danny L. Henderson Danny L. Henderson Danny Le Danny Le Danny Lee Danny Lee Danny Means Danny Smothers DanPing Xie DanTong Zhang Danuta Luberda Danuta Molinaro Danuta Molinaro DanWei Wu DanWei Wu Danyal Abraham DanYang Niu Danyang Song DAO PHAM HONG Daochun Qin DaoFang Cao DaoGao Liu DaoHong Xie DaoPing Qiu DaoWen Zhu DaPei Liu DaPeng Zhang

    ADDRESS1 5932 N. Ridge Rd 5932 N. Ridge Rd 5932 N. Ridge Rd 300 N State St. #4932 22843 Cedar Lane 5805 W. Washington Blvd 418 Colorado Trail 6130 Westgate Drive Apt 102 Sukova 32 836 Saint James Lane Office 113 2nd Floor 1922 Season Parkway 1922 Season Parkway 85 West Nyack Rd. 1917 22nd St Shibuya 3-5-1-502 14 Dune Ridge Lane 2901B.29F ShenFang GuangChang NO. 281, Zhonghe Road 4911 Old Cavern Hwy 4528 Bridle Pass Drive 805 nw 15th 2045 Burton St #57 3917-B 70th Ave. Ct. W 3917-B 70th Avenue Ct. W 8511 Marion Ave 8511 Marion Ave 625A Fairview Ave. 625A Fairview Ave. 1015 W. Cherokee 769 Barrington Woods Cv. #8 65 DongSheng, RenHe Estate, CaoE Town NO. 77 Middle Beisanhuan Rd, 114 High Street 28734 Emmanuel Street 28734 Emmanuel Street Rm. 104, No.121 Rm. 104,No.121,Zhouyu Rd 7A Claverhouse Drive NO. 8 Nan'guan Street 29 West Xutan Street 688, 30- 4 Street No. 34, West Nanjing Road Room 146 47 Jinxiu Road 446 FuRongThree Road Room 403, 2 Kunming Rd Apt 11-2-301 No. 3, Lane 299, Wan Ping Road Room 38, ShouYao Road

    ADDRESS2 Maize, KS 67101 Maize, KS 67101 Maize, KS 67101 Chicago, IL 60654 Fergus Falls, MN 56537 Culver City, CA 90232 Lincolnton, NC 28092 Orlando, FL 32835 Plzen 30100 Saint George, UT 84790 Medine Mews, Chaussee Street Norcross 30093 Norcross 30093 Nanuet, NY 10954 Sacaremento, CA 95816-7108 Tokyo 1500002 Isle of Palms, SC 29451 Shenzhen 518000 Hangzhou 310000 Carlsbad, NM 88220 Colorado Springs, CP 80923 Moore, OK 73160 San Diego, CA 92111 University Place, WA 98466 University Place, WA 98466 Westminster, CA 92583 Westminster, CA 92583 Arcadia, CA 91007 Arcadia, CA 91007 Enid, OK 73703 Southaven, MS 38671 YuYao Zhejiang 315475 Bldg. #26, Apt. 1501, Thomaston, CT 06787 Easton, MD 21601 Easton, MD 21601 Zhouyu Rd Zhoushan Zhejiang 316100 Edinburgh EH16 6BR Kaifeng Henan 475500 Taiyuan 030012 Vung Tau Shanghai 200400 102 ShuiYinSiHeng Rd. DaLian Liaoning 116003 Chang Sha Hubei 410000 Dalian Liaoning 116011 YinHeJia Yuan, GonShu District Shang Hai 200030 WeiFang City Shandong 262700

    Page 52 of 328

    Forex Customer Service List


    ADDRESS3 United Kingdom ADDRESS4 ADDRESS5

    Case 12-27488

    Lithuania

    Doc 49

    Spain United Kingdom

    Canada

    EMAIL kdpen@btinternet.com bodarb@cox.net ddavis@ftportfolios.com heinzjunk@gmail.com darius_55419@yahoo.com d.patapas@gmail.com darlenegelder@yahoo.com darold.elmore@gmail.com ddith@yahoo.com dkp.osu67@comcast.net jesse.1313@live.com jesse.1313@live.com lanceb@cziglobal.com dy.mancebo@verizon.net dsugita808@hotmail.com dsugita808@hotmail.com gc-10@myway.com dsieben@cox.net darrenc86@live.co.uk dagdowns@yahoo.com dgfilpi@yahoo.com dgfilpi@yahoo.com dgfilpi@yahoo.com waylonsong@hotmail.com dmanipol@syr.edu d4oconnor@yahoo.com dfrankshepherd@gmail.com dfrankshepherd@gmail.com smithd149@yahoo.com johnygogo@msn.com dfhansen@hotmail.com dfhansen@hotmail.com jfhansen@hotmail.com darsuco@gmail.com darryl@dgbwebdesign.com dkpk550@embarqmail.com darrylvp0589@comcast.net United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 57 of 343

    Desc Main

    darwin@darwinviet.com darylgreattinger@windstream.net buywithdaryl@gmail.com darylgrisez@comcast.net dbgroves1129@gmail.com daryl@sangraal.co.nz dmgtrading@gmail.com dmgtrading@gmail.com

    CREDITOR Dararith Pen Darby Boling Daren Davis Darin Heinz Darius Motarjemi Darius Patapas Darlene Elder Darold Elmore Darrel Dith Darrel K. Phillips DARRELL GRAY Darrell Gray Darrell L. Bernard Darrell Mancebo Darrell Sugita Darrell Sugita Darrell Whitney Darren Sieben Darren Coyne Darren Downs Darren G. Filpi Darren G. Filpi Darren G. Filpi Darren Hiner Darren Manipole Darren O' Connor Darren Shepherd Darren Shepherd Darren Smith Darren Zygmuntowicz Darrin F. Hansen Darrin F. Hansen Darrin Hansen Darryl Coit Darryl G. Bywater Darryl Knappen Darryl Peterson Darwin Edwards Darwin Edwards Darwin Edwards Darwin Edwards Darwin Edwards Darwin Viet Daryl Greattinger Daryl Burns Daryl Grisez Daryl Groves Daryl Narain Daryle Gaspar Maida Gaspar Daryle Gaspar Maida Gaspar Wellington 5024 New Zealand

    ADDRESS1 183 Old Oak Common Lane, Acton 2036 NW 35th Terr 11658 N. Sunset Hills Drive 729 S. Cole Ct. PO Box 19001 Glaudenai 111 Zachary Court 11559 Capanna Rosso Place 3625 Elm Farm Road #90 208 Biltmore Drive 10215 South Vernon PO Box 439212 6281 Lone Star Lane 13400 El Dorado Drive #198G 84-1021 Lahilahi Street #1005 84-1021 Lahilahi Street #1005 Apartado 2061 2420 Hydrus Avenue 54 De Havilland Rd. 1702 Bay Hill 12633 El Camino Real Apt 3405 12633 El Camino Real Apt 3405 12633 El Camino Real Apt 3405 3170 Highway 15 South 4899 Memory Lane 1199 Martin Curtis Rd. 1609 Sandy Point Road 1609 Sandy Point Road 6094 Schooner Circle 125 Dieppe 9720 S. 1300 E. Ste W110 9720 S. 1300 E. Ste W110 9720 S 1300 E Ste W110 3511 N. El Dorado Drive Sunnyridge Parkway Drive, Sonning 550 Eldo Lane SW 906 120th Avenue E 2658 N. 41 Ave. Apt. 4 Bldg -3 2658 N. 41 Ave. Apt. 4 Bldg -3 2658 N. 41 Ave. Apt. 4 Bldg -3 2658 N. 41 Ave. Apt. 4 Bldg -3 2658 N. 41 Ave. Apt. 4 Bldg -3 1301 Deerberry Trail 1984 N Main Street 1536 Honey Locust Court 2359 Pinnacle Drive PO Box 152 79 A Joseph Banks Drive 2958 Kaanapali Way 2958 Kaanapali Way

    ADDRESS2 London W3 7DW Gainesville, FL 32605 Highland, UT 84003 Lakewood, CO 80228 Minneapolis, MN 55419 Klaipeda 92336 Forest Hill, MD 21050 Las Vegas, NV 89141 Woodbridge, VA 22192 N. Barrington, IL 60010 Chicago, IL 60628 Chicago, IL 60643 Aubrey, TX 76227 Seal Beach, CA 90740 Waianae, HI 96792 Waianae, HI 96792 Telde 35214 Henderson, NV 89044 London HA8 5PA Austin, TX 78746 San Diego, CA 92130 San Diego, CA 92130 San Diego, CA 92130 Sumter, SC 29150 Manlius, NY 13104 Shepard, MT 59079 McKinney, TX 75070 McKinney, TX 75070 King George, VA 22485 Pointe-Claire, QC H9R-1X5 Sandy, UT 84094 Sandy, UT 84094 Sandy, UT 84054 Long Beach, CA 90808 Reading RG4 6XG Alexandria, MN 56308 Edgewood, WA 98372 Phoenix, AZ 85009 Phoenix, AZ 85009 Phoenix, AZ 85009 Phoenix, AZ 85009 Phoenix, AZ 85009 Sioux Falls, SD 57106 Monticello, KY 42633 Chesterfield, MO 63005 Martinez, CA 94553 Bladenboro, NC 28320 Whitby San Diego, ca 92154 San Diego, ca 92154

    Page 53 of 328

    Forex Customer Service List


    ADDRESS3 Wellington 5010 United Kingdom New Zealand ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 58 of 343

    Jamaica

    Desc Main

    EMAIL CREDITOR panielsen@sisna.com Daryn Moody woodsnake@xtra.co.nz Dave Finn juliptulip99@yahoo.com Dave Bishop sangharaja@hotmail.co.uk Dave C. Powell prospectorsgold@hotmail.com Dave Emslie daveepperson@sbcglobal.net Dave Epperson rattnroll10@yahoo.com Dave Fabritius dgaiennie@yahoo.com Dave Gaiennie dagrace@optonline.net dave grace davemacchia@comcast.net Dave Macchia dave.n35@gmail.com Dave Nearman DAVIDPOLLOCK06@YAHOO.C Dave Pollock Jr. drhodes@pdq.net Dave Rhodes supertt@comcast.net Dave Ung davidwcantrell@comcast.net David Cantrell davidclayden@hotmail.com David Clayden dafarber@cox.net David Farber david@defulton.com David Fulton djewell@safe-mail.net David Jewell djohnsp11@earthlink.net David Johnson dglinington@yahoo.com David Linington dloring@tristarmgt.com David Loring dave@wolfptg.com David Loring PAIK90210@YAHOO.COM David Paik PAIK90210@YAHOO.COM David Paik PAIK90210@YAHOO.COM David Paik PAIK90210@YAHOO.COM David Paik 2Dazzle@gmail.com David Robbins drutah@gmail.com David Roberson dschipfer@sbcglobal.net David Schipfer d-and-f-schmidt@sbcglobal.net David Schmidt sdavidcjr@earthlink.net David Shaffer dtryba@bellsouth.net David Tryba vaughn.d1@gmail.com David Vaughn david.webb@drexelmed.edu5 DAVID A WEBB dawynter@yahoo.com David A. Wynter dave@upstatecoins.com David A. Cooper contact@elitemediaweb.com David A. Fanchon contact@elitemediaweb.com David A. Fanchon contact@elitemediaweb.com David A. Fanchon contact@elitemediaweb.com David A. Fanchon contact@elitemediaweb.com David A. Fanchon dkepsr@gmail.com David A. Kephart david.webb@drexelmed.edu David A. Webb david.webb@drexelmed.edu David A. Webb dalbright51@yahoo.com David Albright Alonsoinvesting@gmail.com David Alonso dambroz@comcast.net David Ambroz el-pepino_bailarin@yahoo.com David and Carri Mason davidanderson941@comcast.net David Anderson

    ADDRESS1 1355 N. University Ave. Suite 300 115 Hill Rd. Belmont Lower Hutt 9 Long Acre Drive 24 Bute St. 2532 S. Collese Ave PO Box 3425 638 Randolph Ct 113 Oak Manor Lane 1326 A street 42 Gatehouse Rd. 565 NW LOst Springs Ter. Unit 204 2530 NW 27TH ST 10111 Charerwood-C106 2096 Strang Avenue 105 South Drive 5940 Golden Oaks Lane 125 Indian Circle 228 Park Avenue S #11447 One University Avenue 1003 Hinman Avenue 21379 Knudsen 6990 NW 3rd Ave 6990 NW 3rd Ave. 132 Alicante Aisle 132 Alicante Aisle 2222 Michelson 222-304 2222 Michelson 222-304 8812 First Branch Ln. Po Box 680190, 2436 Deer Lake Drive 3065 Fruitdale Avenue 9079 Great Dome Ct. 12477 S FOXTON RD 2299 River Ridge Road 30 Charleston St N 139 w durham st 1 Millsborough Close PO BOX 1 P.O. Box 2007 P.O. Box 2007 P.O. Box 2007 P.O. Box 2007 P.O. Box 2007 813 S. Logan Blvd. 714 West Ave #2 714 West Ave #2 512 W Deming #3W 220 Calle Jazmin 7800 Brunswick Rd. 4350 East Aspen Ave. 24011 E. Hinsdale Place

    ADDRESS2 Provo, UT 84604 Lower Hutt Ramona, OK 74061 Brighton BN2 0EH Fort Collins, CO 80525 Shawnee, KS 66203 Worthington, OH 43085 Saint Rose, LA 70087 Elmont, NY 11003 Westminster, MA 01973 Portland, OR 97229 Ft. Lauderdale, FL 33311 Houston, Tx 77077 San Leandro, CA 94578 Signal Mountain, TN 37377 Naples, FL 34119 Williamsburg, VA 23185 New York, NY 10003 Bourbonnais, IL 60914 Evanston, IL 60202 Grosse Ile, MI 48138 Boca Raton, FL 33487 Boca Raton, FL 33487 Irvine, CA 92614 Irvine, CA 92614 Irvine, CA 92612 Irvine, CA 92612 Chesterfield, VA 23838 Park City, UT 84068 San Jose, CA 95128-3330 Fair Oaks, CA 95628 Conifer, CO 80433 DeLand, FL 32720 Sugar Land, TX 77478 phila, PA 19119 Kingston Fayetteville, NY 13066 Hallandale, FL 33008 Hallandale, FL 33008 Hallandale, FL 33008 Hallandale, FL 33008 Hallandale, FL 33008 Hollidaysburg, PA 16648 Jenkintown, PA 19046 Jenkintown, PA 19046 Chicago, IL 60614 Thousand Oaks, CA 91360 Darien, IL 60561 Mesa, AZ 85206 Auroa, IL 80016

    Page 54 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Germany United Kingdom South Africa

    Tainan 701 Indonesia United Arab Emirates

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 59 of 343

    Taiwan

    Canada

    Desc Main

    EMAIL daustin@aspenrhode.com david.brh@hotmail.com pfgbest@mrbecker.com sbergley@gmail.com daveinbellingham@comcast.net cd7200742@yahoo.com afinishedwork@aol.com afinishedwork@aol.com borger@ix.netcom.com borger@ix.netcom.com borger@ix.netcom.com borger@ix.netcom.com borger@ix.netcom.com davidboucher@yahoo.com davidboucher@yahoo.com dbowen@finsvcs.com privateequityventures@gmail.com jd50bryant@yahoo.com djburnett10@yahoo.com dabuschi@alice-dsl.net davidcp1961@yahoo.com davidafcalder@hotmail.co.uk dovcalo@gmail.com redgrsgt@netscape.net medicalofficedc@verizon.net carpenter003@comcast.net cobraatv@gmail.com ieyasu2330@gmail.com kit@christophermason.com davidchristovani@yahoo.co.id janeclarksa@yahoo.co.za dave.cooper@lionbank.com dave.cooper@lionbank.com ddalrymple@cox.net david.dantzler@honeywell.com ddavis4@columbus.rr.com admin@dtllc.com dez39@att.net dduntz@medicity.com dduntz@medicity.com algotradingco@gmail.com dfaulkner7@cogeco.ca biz2@enneagram.net fitzdvd@yahoo.com david@frieslander.co.uk dfrog@bigpond.net.au info@forexi.ge info@forexi.ge geror@cyberport.net davidearsunica.com United Kingdom Australia Georgia Georgia

    CREDITOR David Austin David Basden David Becker david bergley David Beyerlein David Bilyeu David Black David Black David Borger David Borger David Borger David Borger David Borger David Boucher David Boucher David Bowen David Braeger David Bryant David Burnett David Buschendorf David C. Peeples Peeples David Calder David Calo David Carlson david carmili David Carpenter David Chappell David Chen David Christopher Mason David Christovani David Clark David Cooper David Cooper David Dalrymple David Dantzler David Davis David Delagrange David Dezell David Duntz David Duntz David E. Lich David Faulkner David Fauvre david fitzzgerald David Frieslander David Froggatt David Gaganidze David Gaganidze David Geror David Gildar

    ADDRESS1 4884 Borders Street 11525 South Hudson Ave. 4969 Franklin Drive 4726 169 St Se 3713 N. Heather Place 718 N. Washington Ave. 3091 College Park Drive Ste 240 #88 3091 College Park Drive Ste 240 #88 691 Chippendale Ave. 691 Chippendale Ave. 691 Chippendale Ave. 691 Chippendale Ave. 691 Chippendale Ave. 800 North 8th Street Unit 206 800 North 8th Street Unit 206 8 Mark Lane 1045 West Glen Oaks LN #1 747 So. Hoytsville Road 3400 W. 122nd Terrace Lily Braun Weg 13 1366 S. Finley Road Apt. 3J 6 Upper Loan Park 14 Cowrie Terrace, La Lucia PO Box 238, W2340 Commercial Street 12 Bonnie Lynn Court 1128 Greens Ave 1138 middlefield trail No. 28, Alley 70, Lane 288, P.O. Box 2540 Tosiga VII/B-14 PO Box 500321 2511 Chimney Top Lane 2511 Chimney Top Lane 2322 E. 61st N. 200 Crestwood Dr. 1892 Ford Rd. 4024 Fairfield Avenue 2913 Victoria Ct. 5788 West Muirwood Drive 5788 West Muirwood Drive 3225 McLeod Drive Suite 100 3129 Riverview Street 1146 Chestnut Lane 1 Mabrey Court 21 Rochford Avenue Whitefield 39 Lovett Street 41 Vasha-pshavela Avenue 41 Vasha-pshavela Avenue PO Box 512 565 Glen Manor Court

    ADDRESS2 Simi Valley, CA 93063 Tulsa, OK 74137 Boulder, CO 80301 Bothell, WA 98012 Bellingham, WA 98226 Wellington, KS 67152 Conroe, TX 77384 Conroe, TX 77384 Simi Valley, CA 93065 Simi Valley, CA 93065 Simi Valley, CA 93065 Simi Valley, CA 93065 Simi Valley, CA 93065 San Jose, CA 95112 San Jose, CA 95112 Milton, MA 02186 Megum, WI 53092 Coalville, UT 84017 Leawood, KS 66209 80637 Munich Lombard, IL 60148 Lauder TD2 6TR Durban 4153 Poy Sippi, WI 54967 North Hills, NY 11576 Landisville, PA 17538 Brunswick, OH 44212 Yunong Rd., East District, Basalt, CO 81621 Jakarta Barat 11530 Dubai Snellville, GA 30078 Snellville, GA 30078 Park City, KS 67219 Peachtree City, GA 30269 Delaware, OH 43015 Fort Wayne, IN 46807 Napa, CA 94558-5873 Herriman, UT 84096 Herriman, UT 84096 Las Vegas, NV 89121 Oakville, ON L6L Menlo Park, CA 94025 San Francisco, CA 94124 Manchester M45 7PQ Manly Vale, NSW 2093 Tbilisi 0177 Tbilisi 0177 Whitefish, MT 59937 Atlanta, GA 30328

    Page 55 of 328

    Forex Customer Service List


    ADDRESS3 Australia ADDRESS4 ADDRESS5

    Case 12-27488

    Auckland 1011

    New Zealand

    Doc 49

    Otago 9495 New Zealand

    New Zealand

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 60 of 343

    Canada Canada

    Desc Main

    EMAIL davidg57@live.com equus325@aol.com deguimond@hotmail.com nashtn@gmail.com nashtn@gmail.com nashtn@gmail.com nashtn@gmail.com nashtn@gmail.com nashtn@gmail.com davejharkness@gmail.com dharnicher@gmail.com harold@libraelectric.net westtech210@hotmail.com dhatton60@gmail.com dhawker64@gmail.com daveheadland@slingshot.co.nz daveheadland@slingshot.co.nz d.henry677@sbcglobal.net d.henry677@sbcglobal.net dchicks@mac.com dmholbrook@yahoo.com david.hunt@abbnebraska.com davidjkoehn@yahoo.com davidjkoehn@yahoo.com davidlee@bassmaxx.com dmoorerph@cox.net davidjohnson@tampabay.rr.com davidjohnson@tampabay.rr.com djcjr316@gmail.com davidjordancpa@yahoo.com azmagda@gmail.com azmagda@gmail.com azmagda@gmail.com dkelcher@axiomfx.com dkelcher@axiomfx.com dkennedy123@netzero.com daveking@lfav.com dck1276@yahoo.com dck968@verizon.net davidk716@bellsouth.net davidk716@bellsouth.net davidk716@bellsouth.net davidldearman@gmail.com davidlapple@yahoo.com lane-d@earthlink.net davidrosengc@comcast.net chuck@currensee.com dnlco@juno.com twogohyper@yahoo.com dml1226@mac.com

    CREDITOR David Grady David Green David Guimond David H. McDole David H. McDole David H. McDole David H. McDole David H. McDole David H. McDole David Harkness David Harnicher David Harold Ware David Harper David Hatton David Hawker David Headland David Headland David Henry David Henry David Hicks David Holbrook David Hunt David J Koehn David J Koehn David J. Lee David J. Moore David Johnson David Johnson David Johnston Cook Jr. David Jordan David Jordan David Jordan David Jordan David Kelcher David Kelcher David Kennedy David King David Klink Jr. David Kroop David Kushner David Kushner David Kushner David L Dearman David L. Apple David Lane David Lee Rosen David Lemont David Linn David Lugo David M. Lindsey

    ADDRESS1 4 Balmoral Ave. 5333 Mission Center Rd., Suite 354 8428 West 97 1/2 Street 3319 Sumner Drive 3319 Sumner Drive 3319 Sumner Drive 3319 Sumner Drive 3319 Sumner Drive 3319 Sumner Drive 7/47 Shelly Beach Rd. 4468 Zarahemla Dr. 6204 Beaver Creek Road P.O. Box 21339 PO Box 601 42706 20th Street West 32 Main Rd., Maheno RD 60 32 Main Road, Maheno RD 60 10 Farmington Ridge Drive 10 Farmington Ridge Drive 203 Huron Road PO BOX 5 2828 Rogerdale Road., #13 PO Box 800 115 N Monroe 115 N Monroe 9038 North Interstate 35, Suite A 335 Quail Run 4153 Rotherham Court 4153 Rotherham Court 550 Riversied Drive 1706 Sunset PO Box 124 PO Box 124 PO Box 124 310 323-10 Ave SW 310 323-10 Ave SW 8834 East County Rd. 225 39901 N Glenn Hwy 677 Dunedin Street 2587 Wellworth Way 12070 NW 47 St. 12070 NW 47 Street 12070 NW 47 Street 55 East Lake Rd N 36 W 22577 Long Valley Rd. 69 Maywood Road 5180 Pony Express Trail 54 Canal Street, 4th Floor PO Box 212 1623 3rd Ave. P.O. Box 8831

    ADDRESS2 Bundall, QLD 4217 San Diego, CA 92108 Minneapolis, MN 55438 Westmoreland, TN 37186 Westmoreland, TN 37186 Westmoreland, TN 37186 Westmoreland, TN 37186 Westmoreland, TN 37186 Westmoreland, TN 37186 St. Marys Bay Salt Lake City, UT 84124 Oklahoma City, OK 73162 Eugene, OR 97402 Valle Crucis, NC 28691 Lancaster, CA 93534 Oamaru Oamaru Otago 9495 Farmington, CT 06032 Farmington, CT 06032 Sebringville ON N0K1X0 Houston, TX 77042 Blair, NE 68008 Versailles, MO 65084 Versailles, MO 65084 Austin, TX 78753 El Cajon, CA 92019 Palm Harbor, FL 34685 Palm Harbor, FL 34685 Basalt, CO 81621 Magnolia, AR 71753 North Salem, IN 46165 North Salem, IN 46165 North Salem, IN 46165 Calgary, AB T2R 0A5 Calgary, AB T2R 0A5 Gainesville, FL 3269 Sutton, AK 99645 Toms River, NJ 08753 West Friendship, MD 21794 Coral Springs, FL 33076 Coral Springs, FL 33076 Coral Springs, FL 33076 Hattiesburg, MS 39402 Pewaukee, WI 53072 Darien, CT 06820 Camino, CA 95709 Boston, MA 01921 Moraga, CA 94556 New York, NY 10128 Lancaster, CA 93539

    Page 56 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Doc 49

    Israel

    United Kingdom Australia Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 61 of 343

    Australia Australia Australia

    Desc Main

    EMAIL CREDITOR polygongrp@msn.com David M. Guskin dmtpalm@aol.com David M. Taylor dmtpalm@aol.com David M. Taylor dmtpalm@aol.com David M. Taylor dmtpalm@aol.com David M. Taylor endue9476@yahoo.com David Magnussen david@eminitradingstrategies.com David Marsh DMatthews64@GMail.com David Matthews ulfie2001@yahoo.com David Mayle david.mayson@att.net David Mayson corpsmanusn@gmail.com David Miller david.n.mitchell@gmail.com David Mitchell davidmualem01@walla.com David Mualem treasuresff@sbcglobal.net David Murphy dnewmannhf@gmail.com David Newman davidkennethnisbet@yahoo.co.uk David Nisbet intenterprising@gmail.com David Oliver cormac@olivers5.com David Oliver david@orth.com.au David Orth davetjosborne@comcast.net David Osborne davidconway5@gmail.com David Patrick Conway dave@paladincorp.com.au David Paul Hodgson dave@paladincorp.com.au David Paul Hodgson dave@paladincorp.com.au David Paul Hodgson dpeterson46@bellsouth.net David Peterson kimcpham2002@yahoo.com David Pham Bui pinel1@hotmail.com David Pinel fxoperations@pfgbest.com David Prestwich david6148@hotmail.com david ptacek d_pyles@bellsouth.net David Pyles davidqi@gmail.com David Qi dave6kid@sbcglobal.net David R. Donovan dave6kid@sbcglobal.net David R. Donovan dave6kid@sbcglobal.net David R. Donovan davidrgonzalez@surewest.net David R. Gonzalez drstone4ins@aol.com David R. Stone dave.info@comcast.net David R. Wortendyke rapisardadavid@gmail.com david rapisarda drbrooks@q.com David Ray Brooks d.c.renner@juno.com David Renner forextechs0@gmail.com David Ross David.Savage@res-americas.com David S. Savage dshartshorne@gmail.com David S. Hartshorne DAVID_SAINTHILAIRE@YAHODavid Saint-Hilaire DAVID_SAINTHILAIRE@YAHODavid Saint-Hilaire michele@foremosttrading.com David Santilli dschaff@ldeo.columbia.edu David Schaff schneidehouse@gmail.com David Schneider dcalnek@gmail.com David Scott Calnek statements@aurorafutures.com David Seibel

    ADDRESS1 7805 Laurel Leaf Drive 138 Palm Coast Parkway, NE Suite 376 138 Palm Coast Parkway, NE Suite 376 138 Palm Coast Parkway, NE Suite 376 138 Palm Coast Parkway, NE Suite 376 3142 Solmira Place 301 Kingsley Lake Drive, Suite 502 9921 Gladiola Circle 2018 Thornberry Dr. 328 Bluefinch Dr 16 Chartom Ct 1056 West 360 South Sam Tavor 3717 South BRd.way 7650 S. McClintock Drive Suite 103 Box 225 3 Jennie Rennies Road 13 Cedar Place Broad Beach Waters 39522 S.E. Trubel Rd. 34 Jacobs Ridge Rd. 8126 Amarillo Drive 7249 Imbach Place PO Box 7110 PO Box 7110 PO Box 7110 2675 Tritt Springs Trace 8492 Tulipwood Circle 1755 E Hallandale Beach Boulevard 1507 123 Fron St. W. 426 B East Smith Street 104 Chalet Strasse 23 Canterbury Hill Road 3869 Valhalla Drive 3869 Valhalla Drive 3869 Valhalla Drive 1588 Ridge Creek Way PO Box 0030 846 W. Mahogany Cir. 23076 Central Ave Unit 2 2935 Yasek Loop 3390 Sw Underwood Dr 2924 Crump Rd. 2724 Simons Drive 20 Wakefield 497 Bedford Knoll Dr 497 Bedford Knoll Dr 526 S. Summit Avenue 274 Anderson Street 97 Lindsey Way 3545 Parkbrooke Lane 14 Tindall Rd

    ADDRESS2 Potomac, MD 20854 Palm Coast, FL 32137 Palm Coast, FL 32137 Palm Coast, FL 32137 Palm Coast, FL 32137 Palmdale, CA 93551 St. Augustine, FL 32092 Fountain Valley, CA 92708 Pittsburgh, PA 15237 Little Elm, TX 75068 Portsmouth, VA 23702 Orem, UT 84058 Gani Tikva Tyler, TX 75701 Tempe, AZ 85284 Dunfermline Surfers Paradise QLD 4218 Sandy, OR 97055 Ormeau, QLD 4208 Indianapolis, IN 46237 Moorpark, CA 93021 Sippy Downs QLD 4556 Sippy Downs QLD 4556 Sippy Downs QLD 4556 Marietta, GA 30062 Westminster, CA 92683 Hallandale Beach, FL 33009 Toronto Ontario NULL Milwaukee, WI 53207 Brandon, MS 39042 Acton, MA 01720 Elgin, IL 60124 Elgin, IL 60124 Elgin, IL 60124 Roseville, CA 95661 Flrence, SC 29503 Louisville, CO 80027 Port Charlotte, FL 33980 Toledo, OR 97391-9611 Portland, OR 97225 Tallahassee, FL 32309 Chaska, MN 55318 Irvine, CA 92620 Winston Salem, NC 27107 Winston Salem, NC 27107 Villa Park, IL 60181 Hackensack, NJ 07601 Goffstown, NH 03045 Duluth, GA 30096 Middletown, NJ 07748

    Page 57 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Thailand United Kingdom United Kingdom United Kingdom

    Case 12-27488 Doc 49

    United Kingdom United Kingdom

    Croatia China China China China United Kingdom ChengDu, 610050 Sichuan China China Shanhai, 200010 Shanghai China WenZhou, 325000 Zhejiang China Mongolia Shang Hai, 210000 Shanghai China China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 62 of 343 Desc Main

    EMAIL dsheehan@pfgbest.com dsstockport@gmail.com david3174@hotmail.com davidsinclair9999@yahoo.com dbsinvesting@gmail.com davidswift@live.co.uk dstaylor@prism-solutions.com david@perfect-shape.co.uk david@perfect-shape.co.uk TORNBETWEEN@MSN.COM ttventures@nc.rr.com ttventures@nc.rr.com davidu899@gmail.com daveforster@yahoo.com Healthdis@msn.com DavidWard3@gmail.com wespierce@ymail.com djwelectric@msn.com davidwilkinson8@sky.com dave@executivebullion.com davidwithers99@yahoo.com dwither69@aol.com dwolfert68@yahoo.com wolnek@yahoo.com dave@foremosttrading.com dave@foremosttrading.com drajmj@aol.com DMEQ@CLEAR.NET dctyng@gmail.com dyuan3298@gmail.com davor.rase@gmail.com 57879641@qq.com tdwa@163.com wangyudan918@163.com davidyvyh@yahoo.com.cn Dafabb@aol.com dskalsi@hotmail.com lauricemckoy@hotmail.com dywang@126.com dywang@126.com zdy12345672732@sina.com 1071930793@qq.com wangdehua2001@126.com fhlwangdeliang@yahoo.cn huangdeqing118@yahoo.com.cn wd0ajn@aol.com wd0ajn@aol.com wd0ajn@aol.com wd0ajn@aol.com wd0ajn@aol.com

    CREDITOR David Sheehan David Sherrill David Shuler David Sinclair David Spriggs David Swift David Taylor David Thompson David Thompson David Trovato David Tyson David Tyson David Underwood David W. Forster David W. Severson David Ward David West Pierce David Whitman David Wilkinson David Winnie David Withers David Witherspoon David Wolfert David Wolnek David Woods David Woods David Wootton David Workman david young David Yuan Davorin Rase DaWei Gao DaWei Tian Dawei Wang DaWei Yu Dawn Leita Fabbri Daya Kalsi Daynia McKoy DaYong Wang DaYong Wang Dayun Zhao DaZhong Chen De Hua Wang De Liang Wang De Qing Huang Dean Gilbertson Dean Gilbertson Dean Gilbertson Dean Gilbertson Dean Gilbertson

    ADDRESS1 1157 Edgemond Drive 106 Stadium Avenue 1074 Louisville Rd 423 11th Ave. South 2810 Baan Chaopraya Klong San Little Friars, Keppel Road PO Box 472 Astley Farmhouse, Pendlebury Lane, Haigh Astley Farmhouse, Pendlebury Lane, Haigh 2881 Lone Pine Lane 1514 Brookside Drive 1514 Brookside Drive 14901 Oldgate Place 302 W Maple Ave 3412 SaWaVee Lane 2327 Eureka Way 2513 Blooming Street 3 Devonshire Dr. The Clockhouse Pasturewood Road 12995 S. Cleveland Ave. #234 63 Warborough Avenue, Tilhurst P.O. Box 1032 PO BOX 1071 2052 Chevy Chase Drive 5032 Madison St 5032 Madison St 2155 West St. 3302 N FM 2378 1419 Forest Ave. 3298 Belmont Terrace Llica 49 No192, ZhaoJiaLou Estate, YangShan Town 4-5 Tou Nan Jie Tao Shan The Jilin Yenchi City Chaoyang Street 31F, Ciros Plaza, 388 West NanJing Road 15934 Stillwood Street #1068 35 Sundon Rd. 17842 SW 88 Place No.88, Logistics No.88, Logistics,XinDu District No. 17, Lane 612, Henan Nan Rd., Apt 102, Bldg. 21B 401, 2 unit, 2# Bi yu xia Room 201 No. 2, Lane 4555 3017 South 163rd Street 3017 South 163rd Street 3017 South 163rd Street 3017 South 163rd Street 3017 South 163rd Street

    ADDRESS2 Santa Barbara, CA 93105 Bessemer, AL 35023 Alcoa, TN 37701 Saint Petersburg, FL 33701 Bangkok 10600 Dorking RH4 1NG Pflugerville, TX 78691 Wigan WN2 1LU Wigan WN2 1LU Naples, FL 34119 Raleigh, NC 27607 Raleigh, NC 27607 Tampa, FL 33624 Libertyville, IL 60048 Schurz, NV 89427 Redding, CA 96001 Raleigh, NC 27612 New Hope, PA 18938 Dorking RH5 6LQ Fort Myers, FL 33907 Reading, Berkshire RG31 5LD Newark, NJ 07101 Midway, UT 84049 Harrisburg, PA 17110 Hillside, IL 60162 Hillside, IL 60162 Germantown, TN 38138 Shallowater, TX 79363 Evanston, IL 60201 Fremont, CA 94539 Zagreb 10000 Wei Fang Shandong 262600 Long Jiang, 154600 Heilongjiang Grace and Talet Entrusts Two Groups Shanghai 210000 Dallas, TX 75248 Dunstable LU5 5LL Miami, FL 33157 XinDu District ChengDu Sichuan 610050 Huangpu District Block ZhuZu, S. LuCheng District Hohhot 34 Nan Ying Xi Rd. Gong He Xin Road, Zha Bei District Omaha, NE 68130 Omaha, NE 68130 Omaha, NE 68130 Omaha, NE 68130 Omaha, NE 68130

    Page 58 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    China China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 63 of 343

    China China

    Desc Main

    EMAIL _p51mustang@yahoo.com ddbev@hotmail.com ddbev@hotmail.com ddbev@hotmail.com ddbev@hotmail.com dean@horizoncable.com dshuseby@nccray.com drknoke@msn.com deanhurst09@gmail.com DesertDrifter2007@gmail.com deansdaytrading@yahoo.com deansdaytrading@yahoo.com deansdaytrading@yahoo.com dgnelsen@aol.com dean.phan@gmail.com dean.phan@gmail.com dean.phan@gmail.com 505836692@qq.com deanna46991@embarqmail.com 41376417@qq.com debbieraynor@gmail.com peacefulrivers@gmail.com peacefulrivers@gmail.com zhangquanhua4568@163.com tymqy@163.com debbie@ddlfinancial.com debbie@ddlfinancial.com rdmuller@gmail.com time4u2succeed@aol.com deb_orah810@mac.com ddsoptions@hotmail.com ddfarag@msn.com dlowelaw@bellsouth.net dlowelaw@bellsouth.net dlowelaw@bellsouth.net dlowelaw@bellsouth.net dlowelaw@bellsouth.net debbie@eyeworksstudio.com oluoso@yahoo.com southfldeb@yahoo.com dwinter525@earthlink.net willywizard@comcast.net debrablackman17@yahoo.co.uk pipseer@gmail.com pipseer@gmail.com pipseer@gmail.com pipseer@gmail.com debra@astacapital.com Debrap12@aol.com rwangdecai@126.com United Kingdom China

    CREDITOR Dean Baumann Dean David Beaver Dean David Beaver Dean David Beaver Dean David Beaver Dean Devener Dean Huseby Dean Knoke Dean L. Hurst Dean Madar Dean Mihalko Dean Mihalko Dean Mihalko Dean Nelsen Dean Phan Dean Phan Dean Phan DeAn Zhao Deanna Erickson DeBan Chen Debbie Raynor Debbie Whittaker Debbie Whittaker Debiao Zeng Debin Zhang Deborah Lugin Deborah Lugin Deborah & Ralph Muller Deborah Brick Deborah Cloud Deborah D. Stone Deborah Farag Deborah Lowe Deborah Lowe Deborah Lowe Deborah Lowe Deborah Lowe Deborah Lugin deborah oso Deborah Weiss Deborah Winters Debra A. Engel Debra Blackman Debra Donohoe Debra Donohoe Debra Donohoe Debra Donohoe Debra Moran Debra Rifkin DeCai Wang

    ADDRESS1 8391 S. Upham Way #209 2562 Old Oregon Trail 2562 Old Oregon Trail 2562 Old Oregon Trail 2562 Old Oregon Trail 620 Glenwood Court 8905 74th St NW 5000 E. Grant Rd. #159 237 Poplar Ave 9901 NW 16th Street 9727 S.W. Santa monica Drive 9727 S.W. Santa monica Drive 9727 S.W. Santa monica Drive PO Box 60085 3225 McCleod Drive #110 3225 McCleod Drive #110 9341 Blanche Avenue No.8,Maan Villiage,Lujiang Town 404 E Main St Room 1320, 2025 ZhongShanXi Road 435 McPhee Drive 3670 Sugarcreek Drive P.O Box 89005 5 Hejiao Village,Hekou Town Room502, Unit 4, No.75 Cha He Small area 490 Old Ranch Road 490 Old Ranch Road 2435 South Ocean Beach Boulevard 2976 Babb St 31 Grant Street 8232 SW 81 Place 127 Temelec Cir. 5404 SW 89 Court 5404 SW 89 Court 5404 SW 89 Court 5404 SW 89 Court 5404 SW 89 Court 490 Old Ranch Road 6635 West Mescal Street 5170 NW 98 Drive 5828 Nicholas Circle 1013 SE 125th Ave 72 Timber Bank, Vigo Village 162 Grayson Way 162 Grayson Way 162 Grayson Way 162 Grayson Way 8413 124Th Lane N 990 S.W. Long Farm Road Room 305, No. 788, Hua Shan Road

    ADDRESS2 Littleton, CO 80128 Redding, CA 96006 Redding, CA 96006 Redding, CA 96006 Redding, CA 96006 Mill Valley, CA 94941 Powers Lake, ND 58773 Tucson, AZ 85712 Manteca, CA 95336 Coral Springs, FL 33071 Palm City, FL 34990 Palm City, FL 34990 Palm City, FL 34990 Fairbanks, AK 99706 Las Vegas, NV 92841 Las Vegas, NV 92841 Garden Grove, CA 92841 Chaohu Anhui 245820 Van Buren, IN 46991 Shanghai 200030 Fayetteville, NC 28305 Tampa, FL 33619 Tampa, FL 33689 Yangchun Guangdong 5296000 De Chang District, 253000 Guangxi Seal Beach, CA 90740 Seal Beach, CA 90740 Highland Beach, FL 33487 Costa Mesa, CA 92626 Englewood, NJ 07631 Miami, FL 33143 Sonoma, CA 95476 Miami, FL 33165 Miami, FL 33165 Miami, FL 33165 Miami, FL 33165 Miami, FL 33165 Seal Beach, CA 90740 Glendale, AZ 85304 Coral Springs, FL 33076 Amarillo, TX 79109 Vancouver, WA 98683 Gravesend DA13 0SE Upland, CA 91786 Upland, CA 91786 Upland, CA 91786 Upland, CA 91786 Champlin, MN 55316 West Linn, OR 97068 Shanghai 210000

    Page 59 of 328

    Forex Customer Service List

    Case 12-27488

    ADDRESS3 ADDRESS4 ADDRESS5 Jin Tai N Chao Yang District, 100026China United Arab Emirates Tao Bei District, 137000 Hai China China China China Shijingshan District BeiJing 100144 China China Guigang , 537100 Guangxi China Shandong, 257300 ShandongChina Liwu Tun,Hao22 Guigang Shi Guangxi 53700China China China China ShanTou, 515041 GuangdonChina China

    Doc 49

    Hungary China Russian Federation

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 64 of 343

    Canada Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Kuala Lumpur 50490 Malaysia

    Malaysia

    Desc Main

    EMAIL CREDITOR qdc168@hotmail.com DeChang Qiu YASAI786@YAHOO.CO.UK Deepak Mohanlal Hingorani wudefa1948@sohu.com Defa Wu 362371373@qq.com DeFeng Cui xiaoqiang888518@yahoo.cn DeGang Meng mengdegang.happy@163.com Degang Meng wonderhow8@gmail.com DeHao Wang leyan222@163.com DeHua Li Lidehuan888@163.com DeHuan Li 873186884@qq.com DeJun Li lidehuan888@163.com Dejun Li madejun1985@163.com DeJun Ma chaisson@mail.com Delard Michael Chaisson 903942432@qq.com DeLi Lv 903942432@qq.com DeLi Lv Deron23@qq.com DeLong Li delkcook@gmail.com Deloyd Cook 340438431@qq.com Demao Chen demetrikosto@yahoo.com Demetrios Kostopoulos pack.demian@gmail.com Demian Pack nyergesdenes@hotmail.com Denes Nygeres nba1683388@sina.com Denghong Chen fkce@mail.ru Denis Ulanov 403b@verizon.net Denis Corridan Denis Coulombe RDCOULOMBE@HOTMAIL.COM govordenis@mail.ru Denis Govor govordenis@mail.ru Denis Govor govordenis@mail.ru Denis Govor warrior13reg@rambler.ru Denis Kornoukhov Denis.7807@mail.ru Denis Makarov dvmol@bk.ru Denis Molotkov Den-Nosov@yandex.ru Denis Nosov denisdobry83@yahoo.com Denis Peganov denisdobry83@yahoo.com Denis Peganov parish557@aol.com Denise Parish dcantin@yahoo.com Denise Cantin dcantin@yahoo.com Denise Cantin denisehume2003@yahoo.com Denise Hume messygenius@hotmail.com Dennis Andrulis messygenius@hotmail.com Dennis Andrulis hahahaimaghost@gmail.com Dennis Davis blizzard40@hotmail.com Dennis Holthe yadan444@yahoo.com Dennis Spence DEBUNTING@GMAIL.COM Dennis Bunting spydc12@yahoo.com Dennis Casali dennisc@denovotrading.com Dennis Conn dennis@wannaliftsystems.com Dennis Decker denniseroach@yahoo.com Dennis E. Roach dennis.ercan@web.de Dennis Ercan fletchdaf@shaw.ca Dennis Fletcher Germany

    ADDRESS1 Rm 604 Al Rostamani Pegel Contracting Co LLC Team 7 Room 101, 21, 288 Tianshan Rd. No. 161, AnHuaJingShenlianTang Xiaojin Kou Jinyuan 5#G Room 1006 Room 501, No. 1, DaWang Rd 42 Liwutun, Shigu Village Guangrao County, Shandong Province Guangxi,Guigang Shi Rm404, No.6,TongFeng Rd 11010 Hilltop Park Lane Suit 13-11-401, Shuang Qiao Road Suit 13-11-401, Shuang Qiao Road Room206, No.16 LongBei St. 12452 N. Westshore Drive No. 38, Huaqiaotou, Chengnan Village 18 Russell Rd 19300 W. Dixie Hwy. Suite 12 Berzenczey utca 4-6 Room 702, No.8 Baiyuan Rd 54 Gavrilov Street 2305 Elijahs Lane LSD 456 SW-25-75-22-W5 59 Sovetskay st. 59 Sovetskay st. 59 Sovetskay st. 18 Year October Prospect, Ap 101 Gastello 21/56 Bestugevih 25A, app. 111 18-3 Mira St., ap. 137 36 JLN Chelagi Off JLN Bruas 36 JLN Chelagi Off JLN Bruas 12 Brown Trail 50 Point McKay Cres NW 50 Point McKay Cres NW 1571 Velvet Horn Lane PO Box 2071 PO Box 2071 6234 Crowne Falls Pkwy Box 586 6251 Lismore Place 4711 East Mossman Rd. 3331 Rockhampton Drive 6752 Gettysburg Drive 5928 N. Pinegrove Dr. 10407 Fairview Drive Friedrichstrasse 32 1415 90th Avenue SW

    ADDRESS2 Door 1 Dubai 00000 2 Wei Chang Qing Shanghai, 200335 Shanghai ShenZhen, 518000 Guangdong Dhui Zhou Shi Xiao Jin Kou Ban Shi Chu Building 5, Huangnanyuan Area BeiJing 100026 Dayu Town, Gangbei District Li Dawang Town Village, west of 213 Gangbei Qu,Daxu Zhen,Shigu Cun Kunshan Jiangsu 215300 Cypress, TX 77433 Beijing 100024 Beijing 100024 ShanTou, GuangDong Portland, OR 97217 Wuyishan 354300 Dedham, MA 02026 North Miami Beach, FL 33180 Budapest 1094 Zhanjiang, 524000 Zhejiang Kazan 420137 Mattituck, NY 11952 Falher, AB T0H 1M0 Tomsk 634000 Tomsk 634000 Tomsk 634000 Saransk 430034 Borzja 674600 Moscow 127566 Geleznogorsk 307170 Damansara Heights Damansara Heights Dayton, TX 77535 Calgary AB T3B 5B4 Calgary AB T3B 5B4 Rescue, CA 95672 Bridgeview, IL 60455 Bridgeview, IL 60455 Hoover, AL 35244 Elk Point AB T0A 1A0 Carlsbad, CA 92009 Phoenix, AZ 85050 Camarillo, CA 93012 Sylvania, OH 43560 Coeur d'Alene, ID 83815 Conroe, TX 77385 Bebra 36179 Calgary Alberta T2V0X3

    Page 60 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Doc 49

    Australia

    Netherlands

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 65 of 343

    Du Bin China

    He nan, 473300 Henan

    China

    United Kingdom Australia Canada

    Desc Main

    EMAIL CREDITOR dgay@holistic-edu.com Dennis Gay dkelsey4@cox.net Dennis H. Kelsey Kelsey dyigawa@hotmail.com Dennis Igawa lionize@comcast.net Dennis J. Calcaterra dennisjhein@comcast.net Dennis J. Hein ljdnaples@aol.com Dennis J. Lynch dennis.jorgenson@adelphia.net Dennis Jorgenson denniswebb50@aol.com Dennis Lynn Webb d.w.m@comcast.net Dennis Manning d.w.m@comcast.net Dennis Manning rev.manuel@earthlink.net Dennis Manuel wiphoto@gmail.com Dennis Marchuk dlmjam@iowatelecom.net Dennis Miller Dennisanan@yahoo.com Dennis Oteng chrisdenn@virginbroadband.com.auDennis Renner dennis.victory1@yahoo.com Dennis Sandretzky dennissmithe@acninc.net Dennis Smith dennisj.smith@comcast.net Dennis Smith cookieman205@yahoo.com Dennis Snook dsteinco@aol.com Dennis Steinmetz teach4u2@msn.com Dennis Stevenson stowed@hotmail.com Dennis Stowe vandenbosch1963@zonnet.nl Dennis Van Den Bosch dbise1@yahoo.com Denny Bise dbise1@yahoo.com Denny Bise owdz99@aol.com Denzil Owens gdq84@yahoo.com.cn DeQiang Guo Service@fxin.com.cn DeQuan Yang dbinet@comcast.net Derek Brewington derek.briordy@comcast.net Derek Briordy derek@oahucapital.com Derek Ching dduck@consolidated.net Derek Duckers DLEINVESTMENTS@GMAIL.CODerek Eatmon dhalkes@gmail.com Derek Halkes dj.henderson@shaw.ca Derek Henderson alcdrs@gmail.com Derek Springfield alcdrs@gmail.com Derek Springfield alcdrs@gmail.com Derek Springfield derek.tapping@yahoo.com.uk Derek Tapping shares@beasleys.net.au Derek William Richard Beasley tazdcs@yahoo.com Derick Tsang derkwehler@gmail.com Derk Wehler DBallard64@hotmail.com Derrick Ballard derrick.fleenor@yahoo.com Derrick Fleenor d.orr@talktalk.net Derrick Orr smithcorp02@yahoo.com DERRICK SMITH Drwcmw1@mac.com Derrick Wilson drwilliams2000@hotmail.com Derrik Williams derry.dinneen@gmail.com Derry Dinneen derry.dinneen@gmail.com Derry Dinneen United Kingdom Ireland Ireland

    ADDRESS1 10 Common Way 5215 Hibbetts Drive 2754 Kuilei Street Apt 1904 1612 S. Cathay St 6622 Cheyenne Court 15226 Burnaby Dr. 14220 Point Reyes St. 880 Honeycutt Road 15135 Jessie Drive 15135 Jessie Drive PO Box 101 390 Cox Rd. 11754 490th Street PO Box 240916 Unit 4/34 Woodcliffe Crescent 220 Kemper Court 14731 Kress Road 3500 S Sangamon, Unit 213 3064 Ulsh Gap Rd. 350 Centerville Rd. 9031 NW 26th Street PO Box 577 Eerste Van Swindenstraat 177 888 Ramsey Ridge 888 Ramsey Ridge 3174 Hazelwood Drive Wang Chang Community Room 203 Lane 3 St 2 Sha 6547 Midnight Pass Road #77 861 N. cove Drive 350 Ward Avenue Suite 106-220 13234 Brookfield Lane 5811 D. Harr Ave 7115 Ridge Avenue 415 Arlington Drive SE 2226 South Bernard 2226 South Bernard 2226 South Bernard 21 Hicham Station Avenue PO BOX 24 Member No 30021 4115 Crossland Rd RR#3 6855 SW Boeckman Rd. 19316 Tajauta Ave. 2709 Busheywood Dr. 50 The Uplands 9561 Westwood St 28 Robin Hill Drive 16420 SE 264th ST Altan, Kippaghs, Ballyvourney, Co. Cork. Altan, Kippaghs, Ballyvourney, Co. Cork.

    ADDRESS2 Charlotte, VT 05445 Las Vegas, NV 89103 Honolulu, HI 96826 Aurora, Co 80017 Longmont, CO 80503 Naples, FL 34110 Fontana, CA 92336 Remalp, AL 35133 Colorado Springs, CO 80921 Colorado Springs, CO 80921 Dunn, NC 28335-0101 San Marcos, CA 92069 Plano, IA 52581 Milwaukee, WI 53224-9024 Woody Point Stephenson, VA 22656 Roanoke, IN 46783 Chicago, IL 60609 McClure, PA 17841 Lancaster, PA 17601 Ankeny, IA 50023 Burleson, TX 76097 Amsterdam 10093 GB Clinchco, VA 24228 Clinchco, VA 24228 Atlanta, GA 30311 Li Dian Village Fo Shan, Guang Dong, Guangdong Sarasota, FL 34242 Palatine, IL 60067 Honolulu, HI 96814 Conroe, TX 77302 Fort Carson, CO 80913 Egg Harbor Township, NJ 08234 Calgary AB T2H 1S4 Mesa, AZ 85209 Mesa, AZ 85209 Mesa, AZ 85209 London Woodvale WA 6026 Elmvale, ON L0L 1P0 Wilsonville, OR 97070 Carson, CA 90746 Yukon, OK 73099 Loughton IG10 1NH Detroit, MI 48228 Naperville, IL 60540 Covington, WA 98042 Cork 12345 Cork 12345

    Page 61 of 328

    Forex Customer Service List


    ADDRESS3 Madeng Town China ADDRESS4 China ADDRESS5

    Bulgaria Bulgaria

    Case 12-27488

    ZheJiang, 325603 Zhejiang China

    Hungary

    Doc 49

    Kai Yuan City

    Yun Nan, 661400 GuangdoChina

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 66 of 343

    China China China China Guiping Guangxi 537200 Guiping Guangxi 537200 China China Hungary

    China China

    India Ahmedabad

    Gujarat 380015

    India

    Desc Main

    EMAIL CREDITOR gedesen@126.com Desen Ge sds333@163.com DeSen Sun deshan.b@envestorone.com DeShan Bowers dlyte1979@sbcglobal.net DeShaun Harris desislava_v87@yahoo.com Desislava Nedelcheva desislava_v87@yahoo.com Desislava Nedelcheva dayzemond@yahoo.com Desmond Ezichi dayzemond@yahoo.com Desmond Ezichi 6430080@qq.com DeTian Fan detlefdankowski@yahoo.com Detlef B. Dankowski dtkcherry@yahoo.com Detrick Cherry fxdevgy@yahoo.com Devenyi Gyorgy doctoru123@gmail.com Devika Udani doctoru123@gmail.com Devika Udani dbrady@progressivetradinggroup.coDevin Brady dbrady@progressivetradinggroup.coDevin Brady djmpbiz@gmail.com Devlin Madden-Perdue devonedwards@rogers.com Devon Edwards derklomp@peoplepc.com DeVries Family Trust derklomp@peoplepc.com DeVries Family Trust dewdneybent@yahoo.com Dewdney Bent gzfx009@126.com DeWei He dac159@aol.com Dewey A. Courtney Sr dac159@aol.com Dewey A. Courtney Sr cooley-d@sbcglobal.net Dewight Cooley cooley-d@sbcglobal.net Dewight Cooley cooley-d@sbcglobal.net Dewight Cooley dlbolton39466us@yahoo.com Dewitt Bolton langdewu11@163.com DeWu Lan summer_0307@126.com DeYao Luo 1610854553@qq.com DeYing Feng jey_gi@hotmail.com DeYu Ji 1352410542@qq.com Deyu Zhou 1352410542@qq.com Deyu Zhou gao.73@163.com DeZhen Gao longdezhou@163.com DeZhou Long molnar.dezsokaroly@gmail.com Dezso Molnar jshaent@yahoo.com Dhananjay Shah jshaent@yahoo.com Dhananjay Shah dkandhra@safehomesystems.net Dharmainder Kandhra dsawh1@comcast.net Dharmendra Sawh dhaval4ushah@gmail.com Dhaval Hasmukhlal Shah dhaval4ushah@gmail.com Dhaval Hasmukhlal Shah djbasu@gmail.com Dhrubajyoti Basu dhruva@powerise.in Dhruva Patel dhruva@powerise.in Dhruva Patel dengdi1999@126.com Di Deng ld345678@hotmail.com Di Li fhlliudi@yahoo.cn Di Liu fhlliudi@yahoo.cn Di Liu India India MeiJiaGangJuWeiHui3Zu China China China Li County, 415500 Hunan China

    ADDRESS1 #148,gejiagouzu Door 86, NO. 6 Liuyuan Road 390 Bridgemill Lane Suite 8453 S. 88th Ave. #204 Simeon Veliki 15 Str., Entr.1, Fl.20 Simeon Veliki 15 Str., Entr.1, Fl.20 7804 Royal Fern Ct. 7804 Royal Fern Ct. No 14 DaQiao Rd, LiuShi 8845 CR 2474 6448 D Crestline Terrace Pestujhelyi Ut 82 11950 Idaho Avenue, Apt 205 11950 Idaho Avenue, Apt 205 4717 Van Nuys Boulevard Suite 218 4717 Van Nuys Boulevard Suite 218 815 N. Hoyne Av. 147 Rutherford Rd North 19433 Willow Creek Circle 19433 Willow Creek Circle 5159 Sw 139 Ave Room 102, Unit 1, Bldg. 11 2404 Spring Valley Drive 2404 Spring Valley Drive 2000 Alpha Way 2000 Alpha Way 2000 Alpha Way PO Box 789, 1220 W. 4th Avenue 14 Ma Di Tou Rd. Wang Za Room 1239, 38 DaTong RD, HaiKou Apt1, Block 16, QianJinXiaoQu Room 1, Fangzhi Rd, Hongshan District Guangxi,Guiping Shi Guangxi,Guiping Shi 13-3-26, No22, TaiPing Rd 9 Zu, Wuxing Cun, Wangfeng Xiang Balassa utca 25 1816 Strathearn Court 1816 Strathearn Court 5913 Roxie Terrace 20492 E. Mansfield Place A/31, Pruthvi Tower A/31, Pruthvi Tower, 770 Boylston St, Apt 10B A-802 Status Apt. A-802 Status Apt. Room 03035 Rm12-1-401,Haitianxin Yuan, DaGu Nan Rd East QingYuan Road, HuangCunZhen, DaXing East QingYuan Road, HuangCunZhen, DaXing

    ADDRESS2 #148,gejiagouzu, Gejiagou Village Dongli District Hampton, GA 30228 Justice , IL 60458 Shumen 9700 Shumen 9700 Clinton, MD 20735 Clinton, MD 20735 Yu Royse City, TX 75189 Norcross, GA 30092 Budapest 1158 Los Angeles, CA 90025 Los Angeles, CA 90025 Sherman Oaks, CA 91403 Sherman Oaks, CA 91403 Chicago, IL 60622 Brampton Ontario L6V2J4 Sun City, AZ 85373 Sun City, AZ 85373 Miramar, FL 33027 No. 100, North He Bin Rd., Bedford, TX 76021 Bedford, TX 76021 Antioch, CA 94509 Antioch, CA 94509 Antioch, CA 94509 Picayune, MS 39466 Zhe Jiang, 325000 Zhejiang HaiNan 570102 KeLaMaYi Xinjiang 834000 Wuhan Hubei 430000 Xishan Zhen,Chengnan Jie,Hao173-3 Xishan Zhen,Chengnan Jie,Hao173-3 Beijing 100036 Leishan Guizhou 557103 Miskolc 3528 Saint Louis, MO 63146 Saint Louis, MO 63146 Fremont, CA 94555 Aurora, CO 80013 Jodhpur Gam Road, satellite Jodhpur Gam Rd., satellite Boston, MA 02199 Opp TV Tower, NR S.A.L. Hospital Opp TV Tower, NR S.A.L. Hospital YongFengXiang TianJin 300222 BeiJing 100000 BeiJing 100000

    Page 62 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 China China China China Shanghai, 200004 Shanghai China Bulgaria ADDRESS5

    Case 12-27488

    Indonesia Dagong, 300270 Tianjin China China

    Doc 49

    Auckland

    New Zealand

    EMAIL fhlliudi@yahoo.cn candyking123@sina.com yangdi801@163.com yangdi801@163.com Zhengkai086@hotmail.com bcoughren@yahoo.com didi_rusebg@abv.bg dianajoco@hotmail.com logictrendfx@gmail.com logictrendfx@gmail.com fx1st@yahoo.com wdc3769@126.com lidiandian16@qq.com drwrightster@gmail.com diane@foremosttrading.com djdijohn@aol.com djdijohn@aol.com gingerbread1@comcast.net dm.shane@xtra.co.nz diane.chicago.il@gmail.com dparturn03@gmail.com dianeavedovech@aol.com dianenorways@aol.com ldjiao20@126.com wf330591@yahoo.cn robnettjeff@yahoo.com China Sixth Committee 5 gro Qitai He 154600 China

    Jingmen, 450000 Hubei China China China Qitaihe , 154600 HeilongjianChina Chile

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 67 of 343

    Desc Main

    djtreasmen@yahoo.com mage_x@126.com hawk834618@163.com Dicky_ydw@yahoo.com wf330591@Yahoo.cn inoxformsinc@yahoo.com raimundo.silva@aicapitals.com diegohofzetz@hotmail.com jducheine@yahoo.com diegomarinh@gmail.com dnaumer2307@att.net spaghetti@bigpond.com dieter@tiscali.co.za dieter@tiscali.co.za dieterdust@att.net dtanada@cox.net pateldilesh@gmail.com dilba78@mail.ru hudiming@tom.com

    CREDITOR Di Liu Di Wang Di Yang Di Yang Di Zhang Diana Coughren Diana Atanasova Diana Joco Diana Marcela Puentes Matiz Diana Marcela Puentes Matiz Diana Setiyorini Dianchen Wei DianDian Li Diane Wright Diane Billing Diane M. Johnson Diane M. Johnson Diane McClain Diane McShane Diane Mumma-Wakabayashi Diane Pillone Diane Renee Avedovech Diane Solem DianJiao Li Dianling Wang Dianna Robnett Dianna L. Doyle Dianna L. Doyle Dianna L. Doyle Dianna L. Doyle Dianna L. Doyle Dianne Bendele Dianwei Xiang DianYong Wang DickWai Yung Die Zhang Diego Bustos Diego Dorr Diego Hofzetz Diego Jose Casas Diego Marin Dieter Naumer Dieter Pollner Dieter Van Es Dieter Van Es Dieter W. Dust Digna Tanada Dilesh Patel Dilijara Badretdinova DiMing Hu Australia South Africa South Africa Russian Federation China

    ADDRESS1 East QingYuan Road, HuangCunZhen, DaXing No 1688. 14th Floor, XiAnDa Rd. Room 305, 22 Tongzilin East Road Room 305, 22 Tongzilin East Road Rm204, No.4 39655 Bordeaux Pl 4 Mihail Hadjikostov Ent3 Fl4 1241 Garden Village Drive 2490 Centergate Drive # 203 2490 Centergate Drive # 203 Lempongsari Barat III No. 353 Rm 301-3 Bldg #18 Yingshengli No.526, XiaSha LiGong ShengHuo 96 Adalia Ave 622 Aberdeen Rd. 3223 East Door Court 3223 East Door Court 6528 Torrey Rd. PO Box 562 525 Powers Lane PO Box 432 9914 SW Consestoga Drive #225 20521 Nathan Drive Suite 0608,34DongShanZhong Rd. Qitaihe City of Heilongjiang Province 1310 W. High Street 320 W. Grandsview Dr 320 W. Grandsview Dr 320 W. Grandsview Dr 320 W. Grandsview Dr 320 W. Grandsview Dr 17412 Road 26 Hubei Jingmen Dongbaoqu No 18 TanXi Road No.13A, Bldg. 4 Jiulon Peach Mountain Peach 5037 NORTHERN LIGHTS DR Enrique Foster 420 3668 Motor Ave #115 1500 NE 144 Street 12216 Sw 8 Ct 2094 Settlers Trail 24 Hillcrest Rd. 267 Mount Pellan Drive 267 Mount Pellan Drive 18700 Rio Vista Dr. 9930 E. Ivyglen St 5977 Mowry Ave. 16 Lv Zasorina Street, Apt 23 25 HouHengJiang Rd, ShuiShan JieDao

    ADDRESS2 BeiJing 100000 ChangChun, 130000 Jilin Cheng Du Beijing 610000 Cheng Du Beijing 610000 XiuShan Rd., XuHui District Murrieta, CA 92562 7000 Ruse Florissant, MO 63031 Miramar, FL 33025 Miramar, FL 33025 Semarang 50231 Yingbin Village HangZhou, 310018 Zhejiang Tampa, FL 33606 Cary, IL 60013 Inverness, FL 34452 Inverness, FL 34452 Flint, MI 48507 Auckland 0841 Decatur, IL 62522 Brielle, NJ 08730 Beaverton, OR 97008 Riverside, CA 92869 HuaiNan AnHui in Southern Peach Mountain Streets Jefferson City, MO 65109 Vandalia, IL 62471 Vandalia, IL 62471 Vandalia, IL 62471 Vandalia, IL 62471 Vandalia, IL 62471 Fort Jennings, OH 45844 Lianchang Lu61dong LinYi Shandong 276100 Huangpu Gardon, 999077 Chongqing 17 committee Lake Worth, FL 33463 Santiago 562 Los Angeles, CA 90034 Miami, FL 33161 Pembroke Pines, FL 33025 Vandlia, OH 45377 Berowra, NSW 2081 2058 Glenvista 2058 Glenvista Jupiter, FL 33469 Mesa, AZ 85207 Newark, CA 94560 Zelenodolsk 422540 Cixi Zhejiang 315300

    Page 63 of 328

    Forex Customer Service List


    ADDRESS3 Germany Gyeongnam Chanwon-Si Changwon 645777 South Korea ADDRESS4 ADDRESS5

    China China

    Case 12-27488

    China 2nd Tiao South, ChaoYang DBeijing, 100027 Beijing China C-04 Bldg. #4 Yaohai DistrictHeFei, 230011 Anhui China China Germany Gujarat 364002 China United Kingdom Germany India

    Doc 49

    China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 68 of 343

    Moldova

    Desc Main

    EMAIL Dimitri7@mail.ru RickyVanDyke@yahoo.com dimsam56@msn.com dinahdavis@hughes.net krik520@163.com dingwdavid@hotmail.com LDD0413@yahoo.com.cn gavin-18@hotmail.com 52396781@qq.com 276237419@qq.com dinoleh@gmx.de superd101@juno.com dipalipjani@gmail.com szcc_wudi@hotmail.com d-pillay@hotmail.co.uk dirk0505@yahoo.com Dirk.Kohberger@web.de dirquep@yahoo.com managedfx@pfgbest.com rpeterson@pfgbest.com 1148645705@qq.com dixieharris@yahoo.com dixonallen@msn.com Energy@izWroadrunner.com dj@vegasheat.org miteanea23@gmail.com dmkon@hotmail.com dmkon@hotmail.com nikolay_33@mail.ru nikolay_33@mail.ru nikolay_33@mail.ru 6638255@gmail.com trensss@gmail.com trensss@gmail.com 2221959@mail.ru 2221959@mail.ru 2221959@mail.ru 2221959@mail.ru dk@nordfx.com Dimon175@list.ru Dimon175@list.ru Dimon175@list.ru Dimon175@list.ru dmbarinov@mail.ru dimasforever@yahoo.com dfedyanzev@mail.ru tabat_76@mail.ru dkashenko@front.ru MiasoedovD-kazan@bk.ru noa2001@mail.ru Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Kazakhstan Kazakhstan Kazakhstan Kazakhstan Cyprus Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Ukraine Leningradskaya Area Russian Federation Russian Federation Russian Federation Russian Federation Vsevolozgskiy 188679 Russian Federation

    CREDITOR Dimitri Heit Dimitry Chaikovsky Dimosthenis Samoilis Dinah Davis Ding Chenxi Ding Wei DingDe Long DingLei Li DingPing Zheng Dingxiang Chen Dino Lehmann Dionicio Labatad Dipali Jani DiQiang Wu Diren Pillaysamoo Dirk DeVries Dirk Kohberger Dirk Pointer Division - Managed Forex Division - Meta DiWen Sun Dixie Harris Dixon Allen DJ Richardson DJ Stefanich Dmitri Novac Dmitri Kondramachine Dmitri Kondramachine Dmitriy Kolyasnikov Dmitriy Kolyasnikov Dmitriy Kolyasnikov Dmitriy Gelagaev Dmitriy Tereschenkov Dmitriy Tereschenkov Dmitriy Tipalov Dmitriy Tipalov Dmitriy Tipalov Dmitriy Tipalov Dmitry Konev Dmitry Levin Dmitry Levin Dmitry Levin Dmitry Levin Dmitry Barinov Dmitry Fedosov Dmitry Fedyantsev Dmitry Frolov Dmitry Kaschenko Dmitry Miasoedov Dmitry Novikov

    ADDRESS1 Jaegerstrasse 50 430 Van Dyke Street Jinhae-Gu Jangcheon Daedong 165 Hwy 315 Haidian Dazhongsi Taiyang Bldg. 5, Unit 4-403, No.36 ZhenXing Road QiongShan District Heyu Rd. Apt.515, Building 2 Xingpingqiaoxi Xincun Uni Kolpingplatz 37 PO BOX 414127 PL-2223 D-1 Sai Ashish, 41F, Limiting Building Road 1 S 32 Ormeley Rd., Balham 5617 South Quaker Ave. Apt D Kaiser-Wilhelm-Ring 44 11 Daytona Ct. 311 W. Monroe St., Suite 1300 311 W. Monroe St., Suite 1300 89-2-11 Linggong Road 280 Buzzell Rd. 2673 Trailridge Drive W 409 Lawson Dr. 1170 Spanish Armada str. Pobeda, 293 20 Gamble Ave. 20 Gamble Ave. Sovetskaya 99 Sovetskaya 99 Sovetskaya 99 Lesteva, 15-1-3 1 Volkova Per., 24 1 Volkova Per., 24 20/2 1 Maya Street Apt. 8 20/2 1 Maya Street Apt. 8 20/2 1 Maya Street Apt. 8 20/2 1 Maya Street Apt. 8 14 Louki Akrita Street Zatonnay 9-2-8 Zatonnay 9-2-8 Zatonnay 9-2-8 Zatonnay 9-2-8 71 Uzhnobutovskaya ap 31 Bereznykovskay, 22 ap 311 2 Mira Street 92-56 Lenina Strasse Sormovskaya Street, 3-1-116 46 Adoratsky st. ap.124 noa2001@mail.ru

    ADDRESS2 Nuertingen 72622 Ridgewood, NJ 07450 Apt 102/1401, Columbiana, AL 35051 Beijing, 100086 Beijing Tuanjiehu Central Ave. HaiKou Hainan 570000 Hongqi TianHeHuaChengXiaoQu Yong'an, Zhejiang Buchum 44805 Miami Beach, FL 33141 Bhavnagar South Area London SW12 9QE Tulsa, OK 74105 40545 Duesseldorf O Fallon, MO 63368 Chicago, IL 60606 Chicago, IL 60606 Ganjingzi District Dayton, ME 04005 Lafayette, CO 80026 Richmond, KY 40475 Las Vegas, NV 89123 Comrat 3800 Toronto ON M4K 2G9 Toronto ON M4K 2G9 Votkinsk 427430 Votkinsk 427430 Votkinsk 427430 Moscow 115419 Orsk 462430 Orsk 462430 Pavlodar 140000 Pavlodar 140000 Pavlodar 140000 Pavlodar 140000 Limassol 3030 Moscow 115407 Moscow 115407 Moscow 115407 Moscow 115407 Moscow 117042 Kiev Apt 78 Settlement named after Morozova Gurievsk 652780 Moscow 109444 Kazan 420137 Slavyanka 692701

    Page 64 of 328

    Forex Customer Service List


    ADDRESS4 ADDRESS5

    ADDRESS3 Russian Federation Russian Federation Latvia Ukraine Bongsan Bulgaria Bulgaria Bulgaria Grand Villa, 1-201 Ho, 550 China

    Case 12-27488

    Doc 49

    United Kingdom Germany Puerto Rico Bahamas

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 69 of 343

    Netherlands

    Seremban 70300

    Malaysia

    Desc Main

    EMAIL xl@sbor.net rootwarder@gmail.com ernan_cortes@inbox.ru dima.lytovchenko@gmail.com nudc.investments@gmail.com dndavidkova@abv.bg dndavidkova@abv.bg dndavidkova@abv.bg dfmarina20@yahoo.com dhump@triad.rr.com saludybienestar2da@yahoo.com saludybienestar2da@yahoo.com dpmp1106@yahoo.com dompascual@gmail.com xgcsmith@aol.com frdomrevro@aol.com nickreh@gmx.de jpcharoy@hotmail.com juztrade@msn.com donvicki1@mchsi.com ultrasolid123@aol.com bormetz@peoplepc.com bormetz@peoplepc.com bormetz@peoplepc.com bormetz@peoplepc.com bormetz@peoplepc.com dfrankg@yahoo.com debtfreerq@aol.com Don@csaprocess.com bigfootdancer1@yahoo.com jason.kaspar@gmail.com dlg520@comcast.net donaldmccaffree@yahoo.com donpierce21@tx.rr.com dlaird1@austin.rr.com dlaird1@austin.rr.com d_j_t_6@hotmail.com kokopeliturner@earthlink.net tr8r@cableone.net donsfx@yahoo.com dwinro@msn.com drdony@gmail.com jacobs297@hotmail.com fxyachtclub@gmail.com otto529@yahoo.com dalfordtwo1@sbcglobal.net dbessler@cox.net ddon@earthlink.net donbibb@iname.com wnpdon@gmail.com

    CREDITOR Dmitry Punchenko Dmitry Yakovlev Dmitry Zaharenkov Dmytro Lytovchenko Do Young Kim Dochka Nikolova Davidkova Dochka Nikolova Davidkova Dochka Nikolova Davidkova Doina Marina Doland Humphries Dolores Martinez Dolores Martinez dolores portis Dominador Pascual III Dominic Smith Dominick C. Dellaporte Dominik Reh Dominique Charoy Dominique Lightbourne Don Carlson Don Charpentier Don E. Borszich Don E. Borszich Don E. Borszich Don E. Borszich Don E. Borszich Don Gray Don Hanley Don J Kollmar Don Jessup Don Kaspar Don L. Good Don McCaffree Don Pierce Don R. Laird Don R. Laird Don Toney Don Turner Don Wilkins Don Willis Robin Willis Don Winrow Don Yates Sr. Donald Jacobs Donald Reid Donald Aber Donald Alford Donald and Kathleen Bessler Donald B Woods Donald Bibb Donald Bockelmann

    ADDRESS1 Geroev 44-4 8 Admirala Lazareva Street, ap. 199 Dravnieku 4-17 61B Lvovskaja Street Apt. 84 Junlanamdo Todor Hrulev str.20 vh.A fl4 ap.8 Todor Hrulev str.20 vh.A fl4 ap.8 Todor Hrulev str.20 vh.A fl4 ap.8 414 Highland Ave 1801 Southview Rd. 930 Steib Terrace 930 Steib Terrace 4 George Street 1590 Metropolitan Ave. 30 Sutton Lane 1167 80 Street Trifthof 9B 650 Calle Ceciliana Apt. 1205 Sears Hill Maynard Apt# 3 1123 - 37th Street 1705 Nantes Way 2236 Elm Avenue 2236 Elm Avenue 2236 Elm Avenue 2236 Elm Avenue 2236 Elm Avenue 1108 Penny Place 1217 GRETCHEN LANE Bilderdijkstraat 19K 3390 General Mueller PO Box 667 11570 Wren Street NW 10277 South 1280 East 2218 Wisteria Way 9318 Lightwood Loop 9318 Lightwood Loop 5028 Palm Ave PO Box 2130 3057 Elisha Ave. PO Box 392 6727 W. 14400 S. 636 Lorong S2A 14/2 Green St Homes 718 Griffin Ave. Suite 198 2109 Kilkare Pkwy 24 Brooklyn St. 609 Columbia Avenue 1634 N Terripin 101 Convention Center Dri 7945 South Gaylord Way 69817 Albert Mattson Rd

    ADDRESS2 Sosnovy Bor 188541 Moscow 117042 Riga 1023 Lutsk 43000 Yosu Liaskovetz 5140 Liaskovetz 5140 Liaskovetz 5140 Winchester, MA 01890 Lexington, NC 27292 Union, NJ 07083 Union, NJ 07083 Morristown, NJ 07960 Apt. ME, Bronx, New York 10462 Hounslow TW33BD Brooklyn, NY 11228 21075 Hamburg San Juan 00926 F P.O. Box CR56766 Suite# 348 Des Moines, IA 50311 Bakersfield, CA 93311 Grand Junction, CO 81501-6654 Grand Junction, CO 81501-6654 Grand Junction, CO 81501-6654 Grand Junction, CO 81501-6654 Grand Junction, CO 81501-6654 Stuttgart, AR 72160 BOSSIER CITY, LA 71112 Amsterdam 1052 NA Stockton, CA 95206 Shiner, TX 77987 Coon Rapids, MN 55433 Sandy, UT 84094 Mckinney, TX 75071 Austin, TX 87848 Austin, TX 87848 Youngstown, FL 32466 Sisters, OR 97759 Meridian, ID 83000 Kooskia, ID 83539 Herriman, UT 84096 Seremban 2 Enumclaw, WA 98022 Point Pleasent, NJ 08742 Port Jervis, NY 12771 Waxahachie, TX 75165 Mesa, AZ 85207 Las Vegas, NV 89109 Centennial, CO 80122 Marengo, WI 54855

    Page 65 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 70 of 343

    Uganda

    China China Xingcheng Town, WangchengChangsha Hunan 410209 China Le Chan 84 Vietnam China LanXi Town LanXi, 151500 HeilongjianChina China

    Desc Main

    EMAIL don@christmanlaw.com lepley4law@yahoo.com donmclain@charter.net docdad@cfl.rr.com docdad@cfl.rr.com dblais4@gmail.com glcsoundman@gmail.com dduignan@sbcglobal.net djgrosse@juno.com thfzzz@comcast.net thfzzz@comcast.net drkux@cableone.net drkux@cableone.net melindaloloff@yahoo.com urodon@embarqmail.com nielsonjh@windstream.net don@norrenbernsfoods.com don@norrenbernsfoods.com don@norrenbernsfoods.com don@norrenbernsfoods.com don@norrenbernsfoods.com dbozarth@calton.com nflfans@triad.rr.com don.sa@comcast.net don.sa@comcast.net don.sa@comcast.net don.sa@comcast.net dqb707@comcast.net donmcas2003@yahoo.com drstruble2000@yahoo.com drstruble2000@yahoo.com rowetrading@msn.com dis4444@aol.com dvm921@msn.com dcspiritman@aol.com trader@chartw59.com Dwill4526@aol.com dumpjetftr@aol.com g20050855@yahoo.com.cn handong861127@163.com 13487597277@163.com dxhieu@gmail.com h._d@163.com liangdong112112@163.com 659667484@qq.com wang8691449@yahoo.com.cn mayochem@yahoo.com designer_11@163.com chenchen9896@126.com yangdong6360@vip.163.com China China Bei Guan Xiang Yang Road, W Shan Dong 261100 Liao Ning Liaoning 114000 China China

    CREDITOR Donald Christman Donald E. Lepley Donald E. Mclain Donald Feinman Donald Feinman Donald G. Blais Donald Garran Donald J. Duignan Donald J. Grosse Donald Jack Fromm Donald Jack Fromm Donald L. Kuxhausen Donald L. Kuxhausen Donald Loloff Donald Mykulak Donald Nielson Donald Norrenburns Donald Norrenburns Donald Norrenburns Donald Norrenburns Donald Norrenburns Donald P Bozarth Donald P. Landfried II Donald Palmer Donald Palmer Donald Palmer Donald Palmer Donald Q. Brodie Donald R. McDaniel Donald R. Struble Donald R. Struble Donald Rowe Donald Sloan DONALD V MORWAY Donald W. Cornett Donald W. Pendergast Jr. Donald Williams Donald Wyrick Dong Guo Dong Han Dong Hao Dong Hieu Dong Huang Dong Liang Dong Liu Dong Qing Li Dong Shao Dong Song Dong Wang Dong Yang

    ADDRESS1 1375 West 74th Street 2525 Meadowood Drive 2532 Rusridge Avenue 1417 Newbridge Lane 1417 Newbridge Lane 39 Gladstone Circle 120th Street 4019 N. Pittsburgh Ave 647 Snider Drive 6815 SE 85th Ave. 6815 SE 85th Avenue 484 South Nistler Ln. 484 South Nistler Ln. PO Box 493 1200 Cowperthwaite Road PO Box 308 #1 Corrington Place #1 Corrington Place #1 Corrington Place #1 Corrington Place #1 Corrington Place 222 S Power Rd., Suite 2 1142 Crescent Ct 1213 Terracina Drive 1213 Terracina Drive 1213 Terracina Drive 1213 Terracina Drive 8801 West Belleview Avenue F108 1406 Wilson Rd Box 5 2031 Arbor Drive 2031 Arbor Drive 4209 Dallas St 4392 Bunker Lane P.O.BOX 3738 1220 Sebring Lane 647 Flint Hill Rd 4526 Arrowhead Dr. SE 2048 Prestancia Lane Room 101, Mei Jing Yuan No. 90, Xiuzhu Street No.108, Group 8 137 Hang Kenh Nanning City Green Rd. s Apt 8-21 6 Siyounaner Street, Apt. 15-102 Bo Li Xian, 154600 Anhui Room203, Unit 2, Block7 O 65 Guangcai Rd., Apt.1227 Room 401, Unit 2 Group 15, Zheng Xing Community

    ADDRESS2 Cleveland, OH 44102 Nashville, TN 37214 Kalamazoo, MI 49006 Orlando, FL 32825 Orlando, FL 32825 Mechanicville, NY 12118 Copiague, NY 11726 Chicago, IL 60634 Walla Walla, WA 99362 Portland, OR 97266 Portland, OR 97266 Meridian, IN 83642 Meridian, IN 83642 Kersey, CO 80644 Bedminster, NJ 07921 Avoca, IA 51521 Mascoutah, IL 62258 Mascoutah, IL 62258 Mascoutah, IL 62258 Mascoutah, IL 62258 Mascoutah, IL 62258 Mesa, AZ 85206 Winston Salem, NC 27127 El Dorado Hills, CA 95762 El Dorado Hills, CA 95762 El Dorado Hills, CA 95762 El Dorado Hills, CA 95762 Littleton, CO 80123 Conroe TX 77304 Clearwater, FL 33760 Clearwater, FL 33760 Fort Smith, AR 72903 Stow, OH 44224 EDGARTOWN, MA 02539 Lexington, KY 40513 Alexander, NC 28701 Decarut, AL 35603 Sun City Center, FL 33573 Tianjin 300451 Zhongshan District Hetangpian, Nantang Village Hai Phong District Si-xian, 530000 Fujian ChengDong Street GuangZhou Guangdong 510000 China Hang Zhou, Zhejiang Beijing 100075 Building 2, Xiang Yang Bei District Tie Dong District, An Shan

    Page 66 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 71 of 343 Desc Main

    EMAIL 375368304@163.com zhengzhouz@126.com 691299742@qq.com Pangdongbo88@126.com fudongchuan@gmail.com fudongchuan@gmail.com fudongchuan@gmail.com fudongchuan@gmail.com fudongchuan@gmail.com fudongchuan@gmail.com Ani.da@163.com Ani.da@163.com 65130224@qq.com 65130224@qq.com cdushijihuay@163.com jiahuilan12345@sina.com 190009141@qq.com 474442788@qq.com ldh1391722@163.com donggua3319@sohu.com keke-88@163.com Wyxf1984@yahoo.com.cn ccwcdk@163.com madongke@sina.com Liudonglan123456@gmail.com Liudonglan123456@gmail.com caijindi@gmail.com SGP981@126.com lidongmeizhijia@sina.com Ldm26888@163.com mireal@yahoo.cn applescw@126.com Zhang2876251@21cn.com zhoudm0001@163.com zhoudm0001@163.com jiangdongming2007@163.com reddevils_1002@hotmail.com fangdongpingfx@163.com douyujuan1582@126.com wangdongquan1984@163.com 1255043599@qq.com lc-email@163.com YDSYDS2010@qq.com bidongtao0818@126.com cherrypixy@hotmail.com sunpia07@empal.com jiang13592540905@yahoo.com jiang13592540905@yahoo.com zhudongxiao1212@163.com wsad_725891@yahoo.com.cn

    CREDITOR Dong Yue Dong Zhang Dongbing Zhou DongBo Pang DongChuan Fu DongChuan Fu DongChuan Fu DongChuan Fu DongChuan Fu DongChuan Fu DongDong Wang DongDong Wang DongDong Zheng DongDong Zheng DongFang Wang DongHai You DongHao Yu DongHua Lin Donghua Lu Donghua Pan DongHui Liu Dongjun Jiang Dongke Cao Dongke Ma Donglan Liu Donglan Liu Dongliang Yang DongLing Sun DongMei Li DongMei Liu Dongmei Wang Dongmei Zhao DongMin Zhang DongMin Zhou DongMin Zhou Dongming Jiang DongNan Han DongPing Fang DongQing Feng DongQuan Wang DongSheng Jiao DongSheng Qian DongSheng Yang DongTao Bi DongTao Wang DongXian Li Dongxiao Jiang Dongxiao Jiang DongXiao Zhu DongXu Luo

    ADDRESS1 No.138, 12th Floor, Taifeng Building No.9,ShangWang Block 17 5 Gangqiao Village Apt.A-1107 No. 26, Nenjiang Road No. 26, Nenjiang Road No. 26, Nenjiang Road No. 26, Nenjiang Road No. 26, Nenjiang Road No. 26, Nenjiang Road Room 207, 31 Shuiqing Rd Room 207, 31 Shuiqing Rd Apt 2-90, Xingtan Apartment Apt 2-90, Xingtan Apartment No. 2 Fang Cao Street, Gao Xin District Room104 4 Julongli 6780 Humin Rd. Guoshun Dong Rd Huansha W 011-86-578-6961-771 Jindi Community Room 415 020 Fuqian Street Gongyi City 7 Xintingxia, Changjiang Area 7 Xintingxia, Changjiang Area Room 502, No.6, Hang 6, Nanx No 173, YiDe Road, LongMen Town Room 45 Apt 27-602 Mingrenjuu No.462 in Building 40 Guangxi,Napo Xian Rm.301,Block 2 Room 3-2-2, Apt 12 ChaiLin HuaYuan Room 3-2-2, Apt 12 ChaiLin HuaYuan 3 Gongxia Rd. Room 601 Rm106,No.1501,Xinshibei Rd., No.29 Tiantanyi St. Room 302, No. 1, South JingChang Road Romo 201, 512 North ZhangYang Road #141 Huancun East Rd., Tianjiaying Village No. 46 Pei Xiao Wu Pei Xi, Block 115 Room 6, Unit 2 Room 1239, No 38 DaTong Road Suit 15-9-201 Henanshenghuaxian Henanshenghuaxian Room 102, No. 3, 881 Laiyang Road Hu 21, Group 6

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Donguan Guangdong 637300 China Of The Original Building JiYuan Road ZhenZhou Henan 450041 China Dongtai, Jiangsu China LianHeDaSha 2 ZiJinHua Rd. HangZhou, 310000 ZhejianChina Tian Jin Tianjin 300020 China Tian Jin Tianjin 300020 China Tian Jin Tianjin 300020 China Tian Jin Tianjin 300020 China Tian Jin Tianjin 300020 China Tian Jin Tianjin 300020 China Shanghai 201100 China Shanghai 201100 China Ruian Zhejiang 325200 China Ruian Zhejiang 325200 China Cheng Du 610041 China YinSan Rd. ChangSha, 410000 Hunan China Bldg. #5 Shilong Town Dongguan, 523000 GuangdChina Bldg. #5 Apt 302 Shanghai, 200235 Shangha China Shanghai, 200433 Anhui China Qingtian 323900 China BeiHai, 536000 Guangxi China Zhi Wei Ge Jia Fu Tian District, 518000 FChina Shiyu Town Lingtai, 744404 Anhui China China Henan Provnice Town Lianghekou Meters to 90 of thGongyi Henan 451200 Jingdezhen Jiangxi 333000 China Jingdezhen Jiangxi 333000 China Guangzhou, Guangdong China FuYang Zhejiang 310000 China 4 Fufa Rd. Kunming, 650000 Yunnan China Jinlin Gulou District Nanjing, 210000 Jiangsu China Yu northbound tongzhou District China Chengxiang Zhen,Shajie,Hao33 China No.19,Jiefang Rd., Longxiao Town China Youyi St., QingShan District Wuhan, 430080 Hubei China Youyi St., QingShan District Wuhan, 430080 Hubei China Zhoushan, 316100 Chongqing China Shanghai 200434 China Apt.4-32, Dongling District China AnYang Henan 455000 China Shanghai 200129 China Yangzhen Diqu, Shunyi District Beijing City, 101300 Beijing China Fu Yang, Fujian China HongFeng Community Apt 101 HuZhou, 210021 Zhejiang China China Building 4, No. 9, HuaShan Road, WenFeng D HaiKou Hainan 570000 China No 1555 Cao Bao Rd. Shanghai, 201101 Shangha China wagangzhaixiangwagangcun2hao China wagangzhaixiangwagangcun2hao China Shang Hai Shanghai 200129 China Hu Dong Ju Wei Hui, Yue He Street Hu Zhou, 313000 Zhejiang China

    Page 67 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5 Guang Dong, 510000 Guangd China China Yulin, 537814 Guangxi China Shang Cheng District Hang Zhou Zhejiang 31000 China Jiading District, 201809 ShanChina China China Bulgaria Bulgaria

    Case 12-27488

    Doc 49

    United Kingdom

    Israel

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 72 of 343

    Australia

    Desc Main

    EMAIL 550660508@qq.com Sw38848944@163.com 469189062@qq.com xiedongying@msn.com YDYJYQ@163.com zhaodongzhen168@yahoo.com.cn dongzhi_xu@163.com d.velinova@start.bg d.velinova@start.bg talktodonna@gmail.com michaeld@visitude.com michaeld@visitude.com davidrgonzalez@surewest.net PeterConsolo@ReMax.Net donnaforexmembers@gmail.com cloudcruzer@gmail.com Donnieg8@gmail.com dreyerd2002@yahoo.com donomiller@yahoo.com Dofosho@gmail.com dale.potz@ge.com doris_watt@hotmail.com dkmiami02@yahoo.com shpado@gmail.com dorothyfrew@gmail.com djgeagan@gmail.com raefon72@msn.com nancyhoey@gmail.com dorsiu@yahoo.com dorsiu@yahoo.com dorsiu@yahoo.com doug@yelmhomefurnishings.com dougforex@gmail.com dougmccurrym@aol.com dmoorhead123@yahoo.com onlydougp@frontiernet.net douglassbell@gmail.com douglascharick@yahoo.com dgrodrig@gmail.com dougzinke@yahoo.com gomezafd@msn.com bugduc@gmail.com wagerjockey@yahoo.com dshank@wowway.com dug_1man@hotmail.com dtljmlstl@yahoo.com duggo@verizon.net duggo@verizon.net doug.ratzlaff@shaw.ca dougsnow47@gmail.com Japan

    CREDITOR DongYan Lu DongYing Lv DongYing Qin DongYing Xie DongYing Yu DongZhen Zhao Dongzhi Xu Donka Velinova Donka Velinova Donna Dean Donna Dougherty Donna Dougherty Donna Gonzalez Donna Johnston Donna Louise Clapham Donna Smith-Finley Donnie Green Donovan Dreyer Donovan Miller Dorian Carter Dorina Potz Doris Watt Dorit Norgaard Doron Ariel Shpasser Dorothy Frew Dorothy J. Eagan Dorothy Jean Mackay Dorothy Nancy Hoey Dorothy Siu Dorothy Siu Dorothy Siu Doug Cameron Doug Lang Doug McCurry Doug Moorhead Doug Peters Douglas Bell Douglas Charick Douglas Rodriguez Douglas Zinke Douglas Adams Douglas Buchanan Douglas D. Reyher Douglas D. Shank Douglas Hilleary Douglas Lewis Douglas Long Douglas Long Douglas Ratzlaff Douglas Snow

    ADDRESS1 Room 601, No 5, East Xi Gang No.218-14 Shenjiaying Shenxia Rd. Room 166, GuCheng Cun Room 701, Unit 1 No.197 Huadong, Caowang Estate 41 TianRong Rd. :#17,Zhengwenwest Road, Shijie Town, 45 Vasil Drumev Street 45 Vasil Drumev Street 621 Loop Road 19 Sheffield Street 19 Sheffield Street 1588 Ridge Creek Way 389 White Oak Lane 20 Alderbrook RD 1425 Muinos Street P.O. Box 1595 4300 McMurry Avenue 1034 9th Avenue North 12121 Admiralty Way Apt. L101 12936 Olalla Valley Rd. 115 Dorset Raod 1370 Monad Terrace Remalt Elimelech 14, Apartment No. 31 204 Park Ave. 1509 West Sixth Street 6 Mewsdale Row 8787 Bay Colony Drive, Apt. 1403 1369 Pritchett Court 1369 Pritchett Court 1369 Pritchett Court PO Box 698 1338 North 900 West 2433 St. Paul St. Apt.b 2455 Wekiva Walk 6723 Cheney Ranch Loop 3052 Hammerwood Drive P.O. Box 802646 3741 West 65th Place 8521 Rosecroft Terrace 1620 S. Harrison 924 Farm House Ct 20707 Sigma Dr. 8951 Holland Ave 750 Adams Ave 3-26-16 Takamatsu 320 E 22nd Ave. 320 E 22nd Avenue 115 Edgeland Road NW 3828 Londonderry Lane

    ADDRESS2 Hai Zhu District, Guang Zhou Huangshigang District DaPing Zhen, XingYe Xian No. 4, Yao Jiang Fu Community Xuhang County TianDeng, 532800 Guangxi Dongguan Guangdong 523290 En.2, Fl.2, Ap. 22 En.2, Fl.2, Ap. 22 Sherwood, AR 72120 Hudson, NH 03051 Hudson, NH 03051 Roseville, CA 95661 Lake Barrington, IL 60010 Droitwich WR9 0RW Las Vegas, NV 89117 Hailey, ID 83333 Fort Collins, CO 80525 Nashville, TN 37208 Everett, WA 98204 Olalla, WA 98359 Newton, MA 02468 Miami Beach, FL 33139 Ramat Gan Lake Forest, IL 60045 Silver City, NM 88061 Tallai, QLD 4213 Naples, FL 34108 Los Altos, CA 94024 Los Altos, CA 94024 Los Altos, CA 94024 Yelm, WA 98597 Orem, UT 84057 Baltimore, MD 21218 Apopka, FL 32703 Show Low, AZ 85901 Las Vegas, NV 89135 Dallas, TX 75254 Chicago, IL 60629 Ellicott, MD 21043 Amarillo, TX 79102 Rocklin, CA 95765 Cottonwood, CA 96022 Taylor, MI 48180 Cumberland, MD 21502 Tachikawa 190-0011 North Wildwood, NJ 08260 North Wildwood, NJ 08260 Calgary Alberta T3A2Y3 Paducah, KY 42001

    Page 68 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Israel

    Case 12-27488

    Germany India India

    Doc 49

    Kurla East, Mumbai China ChangSha, 410000 Hubei Beijing, 100026 Beijing

    Maharashtra 400024

    India

    China China

    Hanoi 848 Hanoi 00000 Ho Chi Minh City 848 Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Nigeria China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 73 of 343

    Vietnam Vietnam Vietnam

    Desc Main

    EMAIL dougsnow47@gmail.com doug@excglobal.com dwtreese@cox.net golantil@netvision.net.il DoyleKnudson@Cox.net skymesa@sbcglobal.net scheppat@web.de basavarajappa@yahoo.com basavarajappa@yahoo.com georgie1@sbcglobal.net jeremywelch@hotmail.com ERRockDoc@aol.com Drazen001@comcast.net gbigfella@hotmail.com dmoehlau@gmail.com dmoehlau@gmail.com drupadk@gmail.com lemonnguyen2085@yahoo.com DUJIEQUN001@163.COM ziyuyun1219@163.com flysarah_001@163.com dickersond@hotmail.com trader@ddii.biz duane.riedl@att.net longvd@nfsc.vn ducluong@gmail.com ductran@hcm.fpt.vn doudine@mail.ru doudine@mail.ru doudine@mail.ru doudine@mail.ru doudine@mail.ru doudine@mail.ru doudine@mail.ru dukeajones@yahoo.com pharmduke@yahoo.co.uk toenipples@yahoo.com 1004529213@qq.com jopate@cox.net duncanhoo@gmail.com dungle2015@yahoo.com danielng007@hotmail.com bahung.dung@gmail.com dunghuynh57@gmail.com fdh2001@163.com duniesky01@hotmail.com duniesky01@hotmail.com RDS5188@126.com ldunzhi@163.com fcduo@hotmail.com China China China China

    CREDITOR Douglas Snow Douglas T. Goeckel Douglas W. Treese Dov Golan Doyle Knudson Doyle Newsom Dr. Arno Scheppat Dr. B Raju Dr. B Raju Dr. George Hoke Dr. Jeremy Welch Dr. Wayne Kawalek Dragan Begic Drew Doheny Drew Moehlau Drew Moehlau Drupad Kanakia Du Ho Du Jiequn Duan DengZhou Duan Wei Duane Dickerson Duane R. Larkin Duane Riedl Duc Long Vu Duc Luong duc tran Dudin Vladimir Dudin Vladimir Dudin Vladimir Dudin Vladimir Dudin Vladimir Dudin Vladimir Dudin Vladimir Duke Jones Duke Onwubolu Dulce Ramirez Dun Tian Duncan Pate Duncan Pickett Dung Le Dung Daniel Nguyen Dung Hoang Dung Huynh DunHuang Fu Duniesky Mendez Duniesky Mendez Dunsheng Ren Dunzhi Lv Duo Zeng

    ADDRESS1 3828 Londonderry Lane 1912 Cherry Rd 1137 West 12th Street 15 Gordon Street 18 Kalaye Stret 8923 N. Martingale Rd. 1723 W Cherokee Ave. Bertha-von-Suttner Str. 34 #1/2, 1st cross, Shankarapuram #1/2, 1st cross, Shankarapuram 10 Rue Charles 14435 SE 19th PL 7601 First Pl Ste A8 1239 East Parkway Ave. 57 Patriot Dr 157 Rainbow Drive 5733 157 Rainbow Drive 5733 403 Ram Krupa, 1134 S. Virlee St Dujiaka Fentai District Room351 Room 1507, Bldg. 4 2123 Cherry Leaf Lane 943 W. 900 N. 4223 E.Cholla Street 10 Dao Duy Tu 15 Ngach 1/26 Phan Dinh Giot 362/3 Hai Ba Trung Bogoroditskaia Bogoroditskaia Bogoroditskaia Bogoroditskaia Bogoroditskaia Bogoroditskaia Bogoroditskaia 5112 Hallmark Ct. 4 Hospital Road, Njuru qtrs Nchia 23 Crestmont Drive 350 Guangyan Rd 2540 Cosmic Dust Street 3141 Clarendon Drive 8322 Bolsa Ave #16 35698 Buxton Dr 1027 Northgate Springs Dr 12212 Quartz Cir No.12 DongDian Fifth District 19420 Northwest 78th Place 19420 Northwest 78th Place Hejie Qu 6 Hao Room 3002, Jiahe Road, Lianhua Dasha 283 Chaoshan Road North Yixinhua Garden

    ADDRESS2 Paducah, KY 42001 Oswego, IL 60543 Tempe, AZ 85281 3235 Gizatayim Paradise Valley, AZ 85253 Enid, OK 73703 63179 Obertshausen Bangalore Karnataka 560004 Bangalore Karnataka 560004 San Antonio, TX 78217 Bellevue, WA 98007 Oakwood Village, OH 44146-6702 Salt Lake City, UT 84106 Richmond Hill, GA 31324 Livingston, TX 77399-1057 Livingston, TX 77399-1057 Opp Nehru Nagar St Depot; Santa Ana, CA 92704 Beijing 100072 ShuGuang Rd. TaiDa Center, ChaoYang District Silver Spring, MD 20906 Wheatfield, IN 46392 Phoenix, AZ 85028 Hoan Kiem Hanoi Tan Dinh Ward, District 1 Kaluga 248033 Kaluga 248033 Kaluga 248033 Kaluga 248033 Kaluga 248033 Kaluga 248033 Kaluga 248033 Fairfield, CA 94534 Eleme Portharcourt 234 Dover, NJ 07801 Block 31,Apt 102,Zhabei District Henderson, NV 89044 Annapolic, MD 21403 Westminster, CA 92655 Sterling Heights, MI 48310 Spring, TX 77373-5668 Garden Grove, CA 92843 JinShang Town Miami, FL 33015 Miami, FL 33015 Haerbin, 150076 Henan Xiamen Fujian 361000 Changsha 410005

    Page 69 of 328

    Forex Customer Service List


    ADDRESS4 China Ho Chi Minh 848 Vietnam ADDRESS3 China 422716 Hunan Ho Chi Minh China Jamaica Germany ADDRESS5

    Case 12-27488

    Doc 49

    Jamaica

    Auckland 1143 Auckland 1143 New Zealand New Zealand New Zealand

    New Zealand New Zealand

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 74 of 343

    Canada

    Desc Main

    EMAIL CREDITOR fcduo@hotmail.com Duo Zeng chenbing2008_2008@126.com Duobao Luo fxvanga@yahoo.com DUONG TRUONG GIANG 707856167@qq.com DuQiang Zhen durantw@gmail.com durant wood a3d@gmx.de Dusko Djokic hardtack2@cox.net Dustan Milam dustoconnor@yahoo.com Dustin O' Connor dgosar@dgunlimited.com Dustin Gosar 06bubba@comcast.net Duvall Payne duyentran50@gmail.com Duyen Tran options@pickensgroup.com Dwain D. Pickens options@pickensgroup.com Dwain Pickens dwayne.brown@hs.utc.com Dwayne Brown brett@acitrader.com Dwayne Mair schilhabdr@yahoo.com Dwayne Schilhab dwayneseegars8@comcast.net Dwayne Seegars DWAYNE STEVENSON DSTEVENSON4@AUSTIN.RR.CO dwi.forex@gmail.com Dwi wahyullah Arfah dwi.forex@gmail.com Dwi wahyullah Arfah dwi.forex@gmail.com Dwi wahyullah Arfah dwi.forex@gmail.com Dwi wahyullah Arfah dwi.forex@gmail.com Dwi wahyullah Arfah danaspiering@msn.com Dwight Spiering dwight@bbmincorporated.com Dwight Yackley dwight@bbmincorporated.com Dwight Yackley dwight@bbmincorporated.com Dwight Yackley dwight@bbmincorporated.com Dwight Yackley dwight@bbmincorporated.com Dwight Yackley limitedgov@roadrunner.com Dwight Adams limitedgov@roadrunner.com Dwight Adams dwightdody@yahoo.com Dwight Dody dwightdody@yahoo.com Dwight Dody southconsulting@conwaycorp.net Dwight Southerland dwightabernethy@gmail.com Dwight W. Abernethy dylanjohnson183@hotmail.com Dylan Johnson dylanjohnson183@hotmail.com Dylan Johnson warthog12@verizon.net E. Arthur Keen ecrasmussen@msn.com E. Craig Rasmussen edavidscottmd@yahoo.com E. David Scott eam_lo@yahoo.com Eam Lo edebey@mtcnet.net Earl DeBey early632001@yahoo.com Earl Daniel earlgdonaldson@comcast.net Earl G. Donaldson earl6401@yahoo.com Earl Shouse ejkshetler@msn.com Ed Shetler 1efg@cox.net Ed Gormley edschieber@socal.rr.com Ed Schieber Geyser edschieber@socal.rr.com Ed Schieber Geyser BestDirectForex@pfmail.com Eddie Chu Canada

    ADDRESS1 283 Chaoshan Road North Yixinhua Garden Hunansheng Xinningxianmat 348/53/9 Nguyen No.483,Wushan Rd 2 1/2 Kingsway Rd. Apt # 3 Holsteiner Ch. 425 13194 Cole Drive 169 Norris Court South 1680 Blair Ave. #a 7040 NW 49 Court 7032 Heil Ave Suite 1 8800 E. Raintree 5975 S Morningstar Lane 465 Buckland Hills Dr 26 Constant Spring Grove 414 County Road 368 5435 Columbia Rd. Apt 338 2409 W. RIVIERA DR PO BOX 106143 PO BOX 106143 PO BOX 106143 PO BOX 106143 PO BOX 106143 10228 Hayes Rd. P.O. Box 544 P.O. Box 544 P.O. Box 544 P.O. Box 544 P.O. Box 544 13339 Highway 167 13339 Highway 167 1902 Arcadia St. 1902 Arcadia St. 3404 London Road 143 Nokomis Crescent General Delivery General Delivery 30 Celeste Lane 4013 N. Whitman One Scott Harbor Lane 3265 Pappani Way 808 Heritage Drive 8657 Dedion Ct. 3052 C Clairmont Road 37331 Westheimer Rd 9585 Gloria Rd. 9383 e> Southwind Lane 3900 Paradise Rd. #120 3900 Paradise Rd. #120 188 Bonis Ave. Ste. 129

    ADDRESS2 Changsha 410005 uqiaoxiangxinnin6zhong, Van Nghi P7 Go Vap Guangzhou Guangdong 510000 Kingston 10 Kingston 10001 22457 Hamburg Gonzales, LA 70737 Billings, MT 59105 Rock Springs, WY 82901 Lauderhill, FL 33319 Huntington Beach, CA 92647 Scottsdale, AZ 85260 Prescot, AZ 86303 Manchester, CT 06042 Kingston El Campo, TX 77437 Columbia, MD 20144-5694 Cedar Park, TX 78613 Auckland City Auckland City Auckland City Auckland 1143 Auckland City Auckland 1143 Auckland City Auckland 1143 Mt. Iron, MN 55768 Naperville, IL 60566 Naperville, IL 60566 Naperville, IL 60566 Naperville, IL 60566 Naperville, IL 60566 New Brockton, AL 36351 New Brockton, AL 36351 Clinton, MO 64735 Clinton, MO 64735 Conway, AR 72034 Saskatoon, SK S7K 5C9 Pahoa, HI 96778 Pahoa, HI 96778 Coatesville, PA 19320 Tacoma, WA 98407 Bonnots Mill, MO 65016 San Jose, CA 96148 Rock Valley, IA 51247 Sacramento, CA 95828 Atlanta, GA 30329 Houston, TX 77027 Middleton, ID 83644 Scottsdale, AZ 85262 Las Vegas, NV 89169 Las Vegas, NV 89169 Toronto, ON M1T 3W1

    Page 70 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Canada

    Germany Ireland

    Doc 49

    Nigeria Nigeria Netherlands

    Slovenia Russian Federation Russian Federation Tatarstan 423606 Ireland

    Russian Federation

    Mexico El Salvador El Salvador El Salvador Mexico Lithuania

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 75 of 343

    Australia

    Desc Main

    EMAIL CREDITOR birdvibe@gmail.com Eddie Kwong birdvibe@gmail.com Eddie Kwong kingbachelor@hotmail.com Eddison Young CORTEZED@ROCKETMAIL.CO Edgar Cortez ebaberz@aol.com Edgar Berzins ebaberz@aol.com Edgar Berzins gonzalez7596@aol.com Edilberto Gonzalez verzoe2004@yahoo.com Edilberto Verzo edison39@comcast.net Edison Dunn tgiedison@gmail.com Edison Rupnarine edi.krieger@t-online.de Edith Krieger edmoses123@gmail.com Edmore Moses enaccash@msn.com Edmund Naccash rowena@arrowheadleasing.com Edmund Moreno ednahahn09@gmail.com Edna M. Hahn edoking2003@yahoo.com Edo Kingsley tegaedogho@yahoo.com Edoghogho Abraham cleber.castro@targetam.com.br Edson Cerreti eduardesanu@gmail.com Eduard Esanu koksarov23@mail.ru Eduard Koksarov eduard.shapirov@gmail.com Eduard Shapirov eduard.shapirov@gmail.com Eduard Shapirov eduard@usmanov.ru Eduard Usmanov edisbmw@gmail.com Eduardas Mickus edusanchez@yahoo.com Eduardo Sanchez edusanchez@yahoo.com Eduardo Sanchez iramia@comcast.net Eduardo Chamorro fxoperations@pfgbest.com Eduardo Kleinberg Druker eduardo.a.orellana@gmail.com Eduardo Orellana eduardo.a.orellana@gmail.com Eduardo Orellana eduardo.a.orellana@gmail.com Eduardo Orellana hector@w-p.com Eduardo Villanueva Garza laumeda@gmail.com Edvardas Brazauskas bernhardfm@aol.com Edward Bernhard bernhardfm@aol.com Edward Bernhard ee.dorr@myfairpoint.net Edward Dorr kessasso@yahoo.com Edward Kessler ed@morassuti.net Edward Morassuti bob@capitalprivate.com Edward A. Carr eahines@gmail.com Edward A. Hines eahines@gmail.com Edward A. Hines sthealth@live.com Edward and Violet Wagner-Trust sthealth@live.com Edward and Violet Wagner-Trust sthealth@live.com Edward and Violet Wagner-Trust snecorral@gmail.com Edward Corral snecorral@gmail.com Edward Corral EZINIEL@GMAIL.COM Edward D. Ziniel gibsonlash@yahoo.com edward domm pennywise.eddie@gmail.com Edward Gerlach dkampen@ssd.com Edward H. Kampen

    ADDRESS1 22715 Sherman Way 22715 Sherman Way 6 Olsen Drive 1286 Rachel Way 212 Georgetowne Court 212 Georgetowne Court 1211 SE 6th Street 300 N. Cuyler Ave. 3937 Moos Creek Court 9338 213th Street Kriegerstrasse 18 5 Ballyowen Square 1325 13th Street, NW #102 1016 Brentwood Drive PO BOX 874 701 Lakeview Dr. 11 Oliver Nelson ST, Dutse No 16 Agho Street, Off Ekewan Road WTC Amsterdam Tower C-11 10766 Jeanes St.,Apt.b Ljubljanska 18A Kirova Street 32, Apartment No. 3 Kirova Street 32, Apartment No. 3 Mardzhani 30-113 143 Bloomfield Newtown, Annacotty 1500 Bay Rd Apt 574 1500 Bay Rd Apt 574 9736 NW 30th Street Palma de Malloroa 3 Torre Pasaje y Residencial El Pedregal No14 Pasaje y Residencial El Pedregal No14 Pasaje y Residencial El Pedregal No14 Rio de la Plata 309 ote D P. Kalpoko 22-1a 714 Newton Ave. 714 Newton Ave. 27 Green Trees Drive 3017 La Costa Ave. PO Box 312 205 Foxtail Dr. E-3 2525 Magnolia Way 2525 Magnolia Way 530 Delmar Ave 530 Delmar Ave 530 Delmar Ave 11434 Anaqua Springs 11434 Anaqua Springs 1001 1st Street SE 619 South Vienna 27830 Lake Jem Road 4707 E. Cambridge Ave

    ADDRESS2 West Hills, CA 91307 West Hills, CA 91307 Ajax, ON L1T 4M8 Vallejo, CA 94591 Royersford, PA 19468 Royersford, PA 19468 Cape Coral , FL 33990 Oak Park, IL 60302 Loganville, GA 30052 Queens Village, NY 11428 Karlsuher 76131 Ballyowen Lane, Lucan Washington, DC 20005 Lake Arrowhead, CA 92352-0874 Bloomfield, KY 40008 Abuja 234 Benin City Shawinskylaan 1143 Philadelphia, PA 19116 Celjie 3000 Kaliningrad 236000 Kaliningrad 236000 Elabuga Limerick Miami Beach, FL 33139 Miami Beach, FL 33139 Doral, FL 33172 Huixouilucan MEX 52787 Colonia Escalon Colonia Escalon Colonia Escalon San Pedro Nuevo Leon 66220 Kaunas 44146 Inverness , FL 34452 Inverness , FL 34452 Gorham, ME 04038 Carlsbad, CA 92009 Springwood, NSW 4127 West Palm Beach, FL 33415 Morgan Hill, CA 95037 Morgan Hill, CA 95037 Glen Burnie, MD 21061 Glen Burnie, MD 21061 Glen Burnie, MD 21061 Boerne, TX 78006 Boerne, TX 78006 Mandan, ND 58554 Ruston, LA 71270 Mount Dora, FL 32757 Phoenix, AZ 85008

    Page 71 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    South Africa United Kingdom South Africa

    Doc 49

    El Salvador El Salvador

    Indonesia Japan

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 76 of 343

    Nigeria Indonesia

    Desc Main

    EMAIL CREDITOR eaheavrin@gmail.com Edward Heavrin Edward Hinton EDDIEHINTON20@YAHOO.COM edwardcozart@yahoo.com Edward J. Cozart edmacisaac@gmail.com Edward Joseph MacIsaac edmacisaac@gmail.com Edward Joseph MacIsaac edward.keefer@gmail.com Edward Keefer ENEC05@YAHOO.COM Edward L. Adams ENEC05@YAHOO.COM Edward L. Adams ENEC05@YAHOO.COM Edward L. Adams ed.pope@comcast.net Edward Lee Pope edonya2002@yahoo.com Edward Nyangoya ted@pratt.gotadsl.co.uk Edward Pratt ekayshuttleworth@gmail.com Edward R. Kay-Shuttleworth eriva@globalcapitalfx.com Edward Rivadeneira eriva@globalcapitalfx.com Edward Rivadeneira hunter.roberts@runbox.com Edward Roberts stoleed@yahoo.com Edward Stole stoleed@yahoo.com Edward Stole stoleed@yahoo.com Edward Stole etybursky@yahoo.com Edward Tybursky daughtcalm@goimail.com Edward William Maurer III daughtcalm@goimail.com Edward William Maurer III daughtcalm@goimail.com Edward William Maurer III daughtcalm@goimail.com Edward William Maurer III daughtcalm@goimail.com Edward William Maurer III telca1200@yahoo.com Edwin Altemeier arquitecto.edwincardenas@hotmail. Edwin Cardenas arquitecto.edwincardenas@hotmail. Edwin Cardenas kobby4ever@hotmail.com Edwin Fletcher eahyatt@gmail.com Edwin Hyatt enyamadi@abekof.com Edwin Nyamadi edzbox@yahoo.com Edwin Pichardo twrs@cbn.net.id Edy Budiman efvelasco@yahoo.com Efrain Velasco pllkajie@gray.plala.or.jp Eiji Kajiwara docdad@cfl.rr.com Eileen Feinman eileenjcg@comcast.net Eileen Goodrich eileenjcg@comcast.net Eileen Goodrich eileen@zirkel.us Eileen Jones binaryvs@yahoo.com Ejeckam Obinna Benjamin kumalasari_eka@yahoo.com Eka Kumalasari elainecook@pacbell.net Elaine Cook howtrucking2@citicom.net Elaine R Head elamstoltzfus@gmail.com Elam Stoltzfus killian103@hotmail.com Elbert Chaparro killian103@hotmail.com Elbert Chaparro eldar.alakbarov@yahoo.com Eldar Alakbarov eldenir@hotmail.com Eldenir Teodoro dr.h@sldentistry.com Eldon Hastings tangar@cox.net Eldridge Gusford Azerbaijan Brazil Saint Kitts and Nevis

    ADDRESS1 2422 Douglass Blvd 5130 Marina drive 7533 Schooners Road 8 Marilyn Drive 8 Marilyn Drive 56 Delaware Ave 2526 Augusta Drive 2526 Augusta Drive 2526 Augusta Drive 136 Lakeview Ave N.E. PO Box 39 Kiambu Kenya 65 Barton Road 7 Syringa Street 15 Millford Drive 15 Millford Drive 104 Serenola Court 410 S. E 410 S. E 410 S. E 1829 Welford Lane 14752 E Radcliff PL 14752 E Radcliff PL 14752 E Radcliff PL 14752 E Radcliff PL 14752 E Radcliff PL 2627 S Lamb Bl. Sp 319 30 Ave. Sur#20 Resd, San Fco 30 Ave. Sur#20 Resd, San Fco 17 Granite Pl. 6400 Orly Lane 4 Sojouner Way 407 Calamondin Avenue NW Apartemen Taman Anggrek T 855 S. Wooster St. #300 18-8-909 Yamamoto-Higashi 1417 Newbridge Lane 1420 Sequoia Circle 1420 Sequoia Circle PO Box 77-3611 29590 Elk View Drive 3rd avenue, 303 road, house 5a Kelengan Tengah No 7 530 Alameda del Prado Suite C-205 PO Box 827 2400 Conestoga Creek Road 5531 SW 160th Avenue 5531 SW 160th Avenue 5, Narimanov Str Apt 61 R. Acad. Reinaldo Consoni n 264 24 E. Silver Creek Rd. P.O. Box 681Hunkins Plaza

    ADDRESS2 Louisville, KY 40205 Saint Cloud, FL 34771 Bailey, NC 27807 Canton, MA 02021 Canton, MA 02021 Rehoboth Beach, DE 19971 Grand Forks, ND 58201 Grand Forks, ND 58201 Grand Forks, ND 58201 Atlanta, GA 30305 Kenya 254 Thurston IP313PD Knysna 5671 Locust Valley, NY 11560 Locust Valley, NY 11560 DeLand, FL 32724 Livingston, MT 59047 Livingston, MT 59047 Livingston, MT 59047 Hayward, CA 94544 Aurora, CO 80015 Aurora, CO 80015 Aurora, CO 80015 Aurora, CO 80015 Aurora, CO 80015 Las Vegas, NV 89121 San Miguel San Miguel Gaithersburg, MD 20878 Laurel, MD 20707 Old Bridge, NJ 08857 Palm Bay, FL 32907 Jakarta, Jakarta Barat 11470 Los Angeles, CA 90035 Osaka-Sayama 5890036 Orlando, FL 32825 Toms River, NJ 08753 Toms River, NJ 08753 Steamboat Springs, CO 80477 Festac Town 23401 Semarang 50133 Novato, CA 94949 Brevard, NC 28712 Narvon, PA 17555 SW Ranches, FL 33331 SW Ranches, FL 33331 Baku AZ1006 Floriaopolis Gilbert, AZ 85296 Charlestown Nevis West Indies

    Page 72 of 328

    Forex Customer Service List


    ADDRESS3 Jamaica Germany Saint Helena Russian Federation ADDRESS4 ADDRESS5

    Case 12-27488

    Russian Federation Moscow 119121 Russian Federation Australia Russian Federation

    Doc 49

    United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 77 of 343

    Philippines

    Desc Main

    EMAIL eleanorbrown@cwjamaica.com elefterios@gmail.com elbatrading@att.net mok.lena@yahoo.com anele197@yandex.ru BellagioElena@sbcglobal.net BellagioElena@sbcglobal.net genel_collection@yahoo.com kev.yar@mail.ru enazavr@mail.ru leerena80@yandex.ru elie2@optusnet.com.au atstupenas@carolina.net atstupenas@carolina.net jodantraders@gmail.com eprp1973@yahoo.com eprp1973@yahoo.com agkr1@mac.com thequeen2_99@yahoo.com thequeen2_99@yahoo.com thequeen2_99@yahoo.com lillibotchis@gmail.com propanek@bellsouth.net eaglescfsfreedom@yahoo.com eaglescfsfreedom@yahoo.com fxwork@cox.net ppanther57@aol.com ekay@fusia.net emk24@psu.edu lauber@medscape.com lauber@medscape.com liz_roe@hotmail.com elizabeth.torrence@twitch-llc.com Eliz6@sbcglobal.net basicfx@ealcantara.com ellaraff@comcast.net SCOTT@HMHVT.COM ellenzhou888@yahoo.com iger@aol.com egreenhw@aol.com e.cham32@cox.net e.cham32@cox.net e.cham32@cox.net e.cham32@cox.net e.cham32@cox.net emclester@austin.rr.com watsonbj@aol.com watsonbj@aol.com lw3cv@aol.com amerglobe@gmail.com Heredia Costa Rica

    CREDITOR Eleanor Brown Elefterios Stampouloglou Elemer P. Banyai Elena Mokshina Elena Tsygankova Elena Bellagio Elena Bellagio Elena Genel Elena Koprusova Elena Nazarova Elena Shipilevskaya Elie Azar Eliot Atstupenas Eliot Atstupenas Eliot L. Kasindorf Eliseo Rodriguez Eliseo Rodriguez Elizabeth Fernandez Elizabeth Guckenberger Elizabeth Guckenberger Elizabeth Guckenberger Elizabeth Botchis Elizabeth Byers Elizabeth C. Errett Elizabeth C. Errett Elizabeth Dexter Elizabeth Jean Wagner Elizabeth Kay Elizabeth Klink Elizabeth Lauber Elizabeth Lauber Elizabeth Roe elizabeth torrence Elizabeth Woods Elizar Alcantara Ella Rafferty Ellen Hersey Ellen Zhou Elliot Gershtein Elliot Green Elmer Chamberlain Elmer Chamberlain Elmer Chamberlain Elmer Chamberlain Elmer Chamberlain Elmer McLester Elmer Watson Elmer Watson Elmer Wilt Elsie Maria Perez Solorzano

    ADDRESS1 ADDRESS2 3 Doorley Boulvard; P.O. Box 367 Kingston 6 Markelstr. 9 12163 Berlin PO Box 541352 Merritt Island, FL 32954 54 Gavrilov street ap.73 Kazan 420137 Demiana Bednogo Str. 28K1-72 Moscow 123423 1600 Granby Street Apt 323 Norfolk , VA 23510 1600 Granby Street Apt 323 Norfolk, VA 23510 12 Cabot Street Natick, MA 01760 104B/ Sverdlova Street./ Apt 2 Yaroslavl 150064 1-st Neopalimovsky per, 11/22, Apartment 16 Akademika Pontryagina Street, 25-58 Moscow 142002 23 B Childs St. Panania NSW 2212 3344 Rustburg Drive Fayetteville, NC 28303 3344 Rustburg Drive Fayetteville, NC 28303 78 Woolsey Street Huntington, NY 11743 281 Southwest 167th Avenue Pembroke Pines, FL 33027 281 Southwest 167th Avenue Pembroke Pines, FL 33027 7991 SW 64 Street Miami, FL 33143 P.O. Box 560209 Montverde, FL 34756 P.O. Box 560209 Montverde, FL 34756 P.O. Box 560209 Montverde, FL 34756 5035 Fairways Circle 306 Vero Beach, FL 32967 2147 Broomfield rd SE Cleveland, TN 37323 361 Eveningside Ave. Henderson, NV 89012 361 Eveningside Ave. Henderson, NV 89012 5142 Hollister Ave. #113 Santa Barbara, CA 93111 9316 Champ Cove Theodore, AL 36582 45 Main Street Ste 212 Brooklyn, NY 11201 1532 Blue Course Drive State College, PA 16801 51387 Portage Road South Bend, IN 46628 51387 Portage Road South Bend, IN 46628 45C Larkfield Road Richmond TW9 2PG 141 W. Jackson Blvd. Suite 2260 Chicago, IL 60604 6 Millstone Campus Drive J100 St. Louis, MO 63146 2230 J. Abad Santos Ave. 5F Intercast Tower 3125 Windsor Green Dr. Antioch, TN 37013 1516 Westerdale Rd. Woodstock, VT 05091 400 Somerset Street San Francisco, CA 94134 47 Alder Street unit 37 Waltham, MA 02453 10120 Hollow Glen Circle Los Angeles, CA 90077 3408 E. Poinsettia Dr. Phoenix, AZ 85028 3408 E. Poinsettia Dr. Phoenix, AZ 85028 3408 E. Poinsettia Dr. Phoenix, AZ 85028 3408 E. Poinsettia Dr. Phoenix, AZ 85028 3408 E. Poinsettia Dr. Phoenix, AZ 85028 10008 Mandeville Circle Austin, TX 78750 5300 Nielsen Avenue Ferndale, WA 98248 5300 Nielsen Avenue Ferndale, WA 98248 PO Box 273 Cherry Valley, IL 61016 Del Cementerio de Santo Domingo 300 Norte y 100 Urbanizacion Quisquella

    Page 73 of 328

    Forex Customer Service List


    ADDRESS4 New Zealand New Zealand ADDRESS5

    Case 12-27488

    Thailand

    Doc 49

    China

    Heilong Jiang, 156100 Hei China HaiNan, 570000 Hainan China

    TaiCang, 215400 Jiangsu China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 78 of 343

    Turkey

    Desc Main

    EMAIL CREDITOR allforex@clear.net.nz Elvira V Laus remu04@gmail.com Elvis Mushambi ely_caguco2003@yahoo.com Ely Caguco emeline1201@hotmail.com Emeline Faaumu-niutei emersonmfranco@hotmail.com Emerson Morais Franco emery@evansit.com Emery & Dianne Evans ejjcali@aol.com Emil Calibosos emilhart@hotmail.com Emil Hartunian eluna22@hotmail.com Emilio Jose Luna C ehbao@yahoo.com Emily H. Bao emineyelaldi@live.nl Emine Yelaldi livetradingnews@hotmail.com Emma Heffernan emmanuel.adebayo@alphacsl.co.uk Emmanuel Adebayo emmalleres@gmail.com Emmanuel Armah emmalleres@gmail.com Emmanuel Armah ebwunuh@yahoo.com Emmanuel Beekue Wunuh teocruzx@gmail.com Emmanuel Hall emmanuel.labrinos@bankamerica.c Emmanuel Labrinos dexter_samme@yahoo.com Emmanuel Sam lindry@msn.com Emmanuel Solomon emmanuellefombouchet@hotmail.c Emmanuelle Fombouchat emile@arimomedical.com Emmerlyn Iberedem LZ3980911@126.com EnCheng Zhou samagbi@yahoo.com Eniola Samuel Agbi samagbi@yahoo.com Eniola Samuel Agbi huaning008@163.com EnJiang Bao jnj768@126.com Enjun Jiang wangenluo22@163.com EnLuo Wang terryxeq@126.com EnQi Xu enrico.impa@tiscali.it Enrico Impallomeni optimacare@bellsouth.net Enrique Blanco jguiop18@hotmail.com Enrique H. Lopez jguiop18@hotmail.com Enrique H. Lopez eic@metrotel.net.co ENRIQUE RESTREVO 81889906@qq.com EnShan Bao 81889906@qq.com EnShan Bao tey0825@yahoo.com.cn EnYa Tang ortakpaylasim@live.de Erdal Caglar erdwarburg@yahoo.com erdemmanlai nergui erdinc@ercebilisim.com Erdin Altuntas nortac69@yahoo.com Eric Catron ericketelhut@hotmail.com Eric Ketelhut e_ramsaybelow46@hotmail.com Eric Ramsay ericwinter2@comcast.net Eric Winter eandersen@oldhamgroup.com Eric Andersen emartemus@gmail.com Eric Artemus ericbittman@yahoo.com Eric Bittman ericbuchwald@aol.com Eric Buchwald ERICD33@VERIZON.NET Eric C. Day echiu86@gmail.com eric chiu

    ADDRESS1 61A Sunshine Rise 3/1283 Dominion Rd Extn M 639 N Coronado St. #4 5508 64th Ave W 96 Johnson St. apt# 1 2900 Kanuga Road 39 Somerset Drive 3048 Paddington Rd Calle 81 No 9-24 28867 W. King WIlliam Dr Van Beethovenlaan 80 Marriott Executive Apartments 12 Tidford Road 40 St Stephen's Street 40 St Stephen's Street P O Box 119 2561 E Park Lane, Apt A 932 Inverness Drive 2 Okpongkpong Street 125 Mills Circle Lopez 44 Interior 306 RD 2034 Covey Court No.58 Xiangyuan Rd., Apt2-406 33 King Street Apt 1602 33 King Street Apt 1602 C01-108,Fulihuayuan Fujian City in Heilong Jiang Province Room 1239 Room 604, No. 26 Piazza Rocco Ca Rboneri No. 8 6480 SW 27 Street 18465 NW 78 AVE 18465 NW 78 AVE CRQ 53 FuLiHuaYuan CO1, 108 FuLiHuaYuan CO1, 108, Room 303, Bldg. 14#, Dachsteinweg 20 Seoul Street 15 Bldg 12 Apartment Cerrahpas 563 Dublin 12039 Alta Carmel Court #142 2258 SW 81st Avenue 815 Edgewood Dr. 2238 Paddock Court 420 Issac Street 2814 Carlisle Drive 1900 Costal Bay Blvd 402 Old Country Road 5628 Blackthorne Ave

    ADDRESS2 ADDRESS3 Raglan Christchurch 3225 Auckland Northland 1004 Los Angeles, CA 90026 University Place, WA 98467 Newark, NJ 07105 Hendersonville, NC 28739 Yonkers, NY 10710 Glendale, CA 91206 Bogota 00000 Colombia Farmington Hills, MI 48331 Eindhoven 5654 DE Netherlands Mayfair Apt 707, 60 Soi Lang Suan Bangkok 10330 Welling DA165NS United Kingdom Darkuman, Official Twon PO BOX GP 18400Ghana Darkuman, Official Twon PO BOX GP 18400Ghana Bori Ogoni, Khal Ga 26 Gokhana Street Nigeria Anahiem, CA 92806 Flintridge, CA 91011 Eket 234 Nigeria Byron, GA 31008 Contro AGU Mexico Harrisburg, PA 17110 Jinan District FuZhou, 350011 Fujian York ON M9N 3R7 York ON M9N 3R7 Huaian Jiangsu 223001 China TheDemocraticCommunity Group of 31815 No. 38 DaTong Rd HaiKou 413 Building, YiChuan Rd China 12016 Peveragno Italy Miami, FL 33155 Hialeah, FL 33015 Hialeah, FL 33015 Colombia Huai An Jiangsu 223001 China Huai An, 223001 Jiangsu China No.2 GuoYuan Estate ChengXiang Town 12107 Berlin Germany Ulaanbaatar Mn 210644 Mongolia Istanbul Fatih 34096 Tyler, TX 75703 San Diego, CA 92128 Miramar, FL 33025 Grosse Pointe Shores, MI 48236 Geneva, IL 60134 Columbia, SC 29203 New Windsor, MD 21776 Boynton Beach, FL 33435 Elmsford NY, NY 10523 Lakewood, CA 90712

    Page 74 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Cayman Islands

    Germany Germany Indonesia

    Australia Luxembourg Luxembourg

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 79 of 343

    Desc Main

    EMAIL ford.44@hotmail.com GIMAE@YAHOO.COM GIMAE@YAHOO.COM ericgellasch@yahoo.com eric.thebeast.hendrix@gmail.com eho259@gmail.com eric_jacquin@hotmail.com xstremespike@aol.com xstremespike@aol.com eric@mortgage-doctor.com rickbjorn@msn.com rickbjorn@msn.com rickbjorn@msn.com ericmchilds@hotmail.com ekmoeder@yahoo.com enord55@yahoo.com osbo388@gmail.com eric@osterbergchiro.com pedron@studio786.net ericplexman@hotmail.com erweiss@cfl.rr.com erweiss@cfl.rr.com e_ramsaybelow46@hotmail.com longbridgeswim@yahoo.com eerroobb@pfgbest.com eric.schuetz@schuetz-hemden.de eric.schuetz@schuetz-hemden.de aerics75@gmail.com ptdistribution@yahoo.com seatrader@ameritech.net eric@southfloridacustom.com ctlandscape@yahoo.com t.forextrade@gmail.com e.tucker@comcast.net tradeskype@gmail.com tradeskype@gmail.com ericwatson2@suddenlink.net cc2ew@telis.org surfinwaves714@yahoo.com eric@villageig.com eric@villageig.com ebneumann@gmail.com shipmone@yahoo.com erickvaiana@gmail.com kingzx69@yahoo.com duketogo76@yahoo.com stoneyriver22@gmail.com h.c.harthoorn@gmail.com klausnergroup@yahoo.com erikkrumm@gmail.com Netherlands Estonia

    CREDITOR eric ford Eric G. Gwanyalla Eric G. Gwanyalla Eric Gellasch Eric Hendrix Eric Ho Eric Jacquin Eric Johnson Eric Johnson Eric Klein Eric L. Bjorn Eric L. Bjorn Eric L. Bjorn Eric M. Childs Eric Moeder Eric Nordling eric osborne Eric Osterberg Eric Pedron Eric Plexman Eric R. Weiss Eric R. Weiss Eric Ramsay Eric Ridgway Eric Robinson Eric Schuetz Eric Schuetz Eric Sendjaja Eric Sharkey Eric Siwula Eric Sollitto Eric Thibert Eric Tse Eric Tucker Eric Vinot Eric Vinot Eric Watson Eric Westenberg Eric Wolf Eric Wolf Eric Wolf Erich Neumann Erick Shipmon Erick Vaiana ERICK PERDUE Ericson Umali Erik Anderson Erik Harthoorn Erik Johnson Erik Krumm

    ADDRESS1 2005 Sweet Gum Ct 452 Medford Street 452 Medford Street 2791 Nottingham Way 3015 Rufus Rd 7310 Black Walnut Trail 802 Broad Street 1104 1/2 W 39th Place 702 W 81st St. Apt. 5 1122 Morton Street 31358 NiaKwa Rd. 31358 NiaKwa Rd. 31358 NiaKwa Rd. P.O. Box 1201 207 W 22nd 9911 E 21st Street N. #2005 1708 Genesis Drive 718 South Main Street 10308 Emerald Woods Ave PO Box 11700 4096 Bermuda Grove Place 4096 Bermuda Grove Place 2258 S.W. 81st Ave. PO Box 1334 216 N. May St. Unit 101 Meinradstr. 10 Meinradstr. 10 Sumber Asih 32-22 1232 Dundee Lane 305 Beaver Shores Drive 4860 Mahogany Ridge Dr. 1739 Smith Street 83 Rowell Avenue 354 Golden Grove Rd. 27 A Rue principale 27 A Rue principale 2909 Saliner 3882 Vistacrest Drive 935 10th St PO Box 1368 PO Box 1368 5 Island Avenue, Unit 3J 1001 E Playa Del Norte Drive Unit 3510 2101 brickell ave Apt1709 29224 Gloede L7 7520 W. Dewey Dr. 1000 Remschel Ave. Groen van Prinstererstraat 10 685 Placerville Drive #323 Tornimae 7-80

    ADDRESS2 Monroe, NC 28110 Somerville, MA 02145 Somerville, MA 02145 Mercerville, NJ 08619 Chipley, FL 32428 Mississauga ON L5N 7M4 Warrensburg, MO 64093 Losangeles, CA 90037 Los Angeles, CA 90044 Batavia, IL 60510 Evergreen, CO 80439 Evergreen, CO 80439 Evergreen, CO 80439 Scottsdales, AZ 85252 Hays, KS 67601 Wichita, KS 67206 Dublin, GA 31021 Redlion, PA 17356 Orlando, FL 32836 Grand Cayman KY1-1009 Longwood, FL 32779 Longwood, FL 32779 Miramar, FL 33025 Sagle, ID 83860 Chicago, IL 60607 72488 Sigmaringen 72488 Sigmaringen Bandung 40222 Lynn Haven, FL 32444 Lachine, MI 49753 Naples, FL 34419 Dighton, MA 02715 Camberwell ACT Baden , PA 15005 L-5480 Wormeldange L-5480 Wormeldange Abilene, TX 79605 Reno, NV 89509 Huntington Beach, CA 92648 Veradale, WA 99037 Veradale, WA 99037 Miami Beach, FL 33139 Tempe, AZ 85281 Miami, FL 33129 Warren, MI 48088 Las Vegas, NV 89113 Kerrville, TX 78028 Nunspeet 8072XT Placerville, CA 95667 10145 Tallinn

    Page 75 of 328

    Forex Customer Service List


    ADDRESS3 Estonia ADDRESS4 ADDRESS5

    Hungary

    Case 12-27488

    Latvia

    Doc 49

    United Kingdom Netherlands Antilles

    Panama Panama

    Auckland 0793 United Kingdom Switzerland Greece Barbados China Indonesia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 80 of 343

    New Zealand

    China China United Kingdom

    Desc Main

    EMAIL erikkrumm@gmail.com erik.pettersen@rogers.com erik.pettersen@rogers.com erikstro@yahoo.com erikalee11@hotmail.com erikaovari@yahoo.com elitetrader2b@yahoo.com elitetrader2b@yahoo.com slk200@inbox.lv erkanelcin@hotmail.com erniebowdell@yahoo.com ernesttucker@bellsouth.net ernest@ernestatkinson.com ernest.campbell@cox.net ernielane@verizon.net skenerma@hotmail.com skenerma@hotmail.com ernestkotey@yahoo.co.uk ernest.lichtert@gmail.com earnpips@gmail.com earnpips@gmail.com earnpips@gmail.com emunns@aol.com invest@stlinvestmentandloans.com invest@stlinvestmentandloans.com shoreview@optonline.net shoreview@optonline.net zhangootech@gmail.com ernesto.rojas@live.com ernietoolman@yahoo.com ernietoolman@yahoo.com ernst@superbsoftware.co.nz tiyalana@gmail.com tiyalana@gmail.com dellarokas@netone.gr santon@caribsurf.com aoting888@163.com tutu36@att.net up2ulukito@gmail.com eoei.gm@gmail.com pipstorm@yahoo.ca pipstorm@yahoo.ca yangey@139.com engaginggirl@126.com esnelm@cfl.rr.com espeenkunzi@yahoo.fr estephana@verizon.net edester1@yahoo.com Evalentine3@gmail.com ethanchall@gmail.com

    CREDITOR Erik Krumm Erik Pettersen Erik Pettersen Erik Strom Erika Lauer Erika Ovari Erika Yacusa Erika Yacusa Eriks Abolins erkan elcin Ernest Bowdell Ernest and Margaret Tucker Ernest C. Atkinson Ernest Campbell Ernest E. Lane Ernest Jean-Charles Ernest Jean-Charles Ernest Kotey Ernest Lichtert Ernest Martin Ernest Martin Ernest Martin Ernest Munns Ernest R. Rodney Ernest R. Rodney Ernest Rouse Ernest Rouse Ernest Wong Ernesto Rojas Ernie Gazdag Ernie Gazdag Ernst Klein Ernst Winteler Ernst Winteler Errikos Dellarokas Erskine Norris ErTing Zhang Ervin Heimsoth Erwin Lukito Erwin Oei Erwin Pototschnik Erwin Pototschnik ErYong Yang ErZhen Chen Esnel Milord Esperance Nkunzi Estephan Assaf Esther Edeh Estin Valentin Ethan Hall

    ADDRESS1 Tornimae 7-80 391 Allenby Crt. 391 Allenby Crt. 11021 Bronson Rd 4001 Potter St Apt 73 Baranyai Str. 29 12073 Granite Woods Loop 12073 Granite Woods Loop Neretas 2-13 2651 Tulip St PO BOX 37616 3029 Tiger Ct. 100 2nd Avenue 713 SW 111th Street 1145 Hominy Hill Dr. 11925 NE 2nd Avenue #B411 11925 NE 2nd Avenue #B411 43 Don Phelan Close Tinweg 7 2210 Foxhound Parkway 2210 Foxhound Parkway 2210 Foxhound Parkway 283 Whitehall Drive The Century Tower The Century Tower, 20th Floor, Suite 2007 106 Highway 71 Suite 204 106 Highway 71 Suite 204 1010 North Central Ave. 6034 Sherwood Glen Way #1 34422 Cowan Road 34422 Cowan Road 121 Robinson Rd., Coatesville 2 River Bank Rutishauser, Ebnetstr Maniakiou 20 Street 31 Welches Heights 001# SanZu FuMin 1605 Lynn Road Jl Setrasari Raya No 13 Geger Kalong P.O. Box 1328 1495 Ashington Court 1495 Ashington Court Room 401,Maken,Meifeng Rd Room 501, No. 2 580 Lane 1805 Superior Place 89, Dendridge Close 5008 Domain Place 1187 Remsen Ave P.O. Box 618608 7624 Wellcrest Drive

    ADDRESS2 Tallinn 10145 Waterloo Ontario N2K 3J8 Waterloo Ontario N2K 3J8 Clermont, FL 34711 Eugene, OR 97405 Budapest Venice, FL 34292 Venice, FL 34292 Riga 1004 Philadelphia, PA 19125 Phoenix, AZ 85069 Albany, GA 31705 Baltimore, MD 21225 Oklahoma City, OK 73170 Trinity, FL 34655 North Miami, FL 33161 North Miami, FL 33161 London SE57AZ Willemstad-Curacao 00001 Marietta, GA 30062 Marietta, GA 30062 Marietta, GA 30062 Clifton Heights, PA 19018 20th Floor, Suite 2007 Panama City Manasquan, NJ 08736 Manasquan, NJ 08736 Glendale, CA 91202 West Palm Beach, FL 33415 Westland, MI 48185 Westland, MI 48185 Auckland Thmaes Ditton KT70QU Engelburg CH-9032 Drosia 14576 St. Thomas 22026 LiuTao Xiangshui, YanCheng JiangSu Excelsior Springs, MO 64024 Bandung 40153 Manhattan Beach, CA 90267 Mississauga Ontario L5C1R5 Mississauga Ontario L5C1R5 Fuzhou Fujian 350001 PuCheng, New PuDong District Kissimmee, FL 34759 London EN1 4PL Alexandria, VA 22311 Brooklyn, NY 11236 Orlando, FL 32861 Dallas, TX 75230

    Page 76 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Hungary

    Doc 49

    Canada Bandung 40911 Jamaica Jamaica Canada

    Indonesia

    Italy Indonesia Estonia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 81 of 343 Desc Main

    EMAIL bluestar_ec@yahoo.co.uk etsuzo@earthlink.net eugenelefkowitz@optonline.net eugenelefkowitz@optonline.net eugenelefkowitz@optonline.net numberq11@gmail.com fourexfire@yahoo.com fourexfire@yahoo.com egreidi@yahoo.com tgrochalski@zoominternet.net tgrochalski@zoominternet.net tgrochalski@zoominternet.net tgrochalski@zoominternet.net tgrochalski@zoominternet.net kester_e@msn.com mlee23g@gmail.com generevm@tampabay.rr.com eugene.travis@gmail.com ewcole@oh.rr.com Eugenia.chee@sympatico.ca ayi_sf@yahoo.com cclimited100@gmail.com cclimited100@gmail.com e.szenasi@rogers.com evagner@yahoo.com evanechols@gmail.com ecschwartz@gmail.com paoloevandri@alice.it mbsec@aol.com evmeida_id@yahoo.co.id trading@goldmanarbitrage.com evelyncoulson@yahoo.com jimail1@cox.net herbwizrm@yahoo.com evalm@comcast.net smilnjack@mindspring.com bizpal@live.com everettgodbold@gmail.com ejac102770@comcast.net ejac102770@comcast.net info@homekickboxing.com leibovich@bluewin.ch eugenemmx@yandex.ru zhenyadmitriev@gmail.com galeev79@mail.ru e_mail@ngs.ru e_mail@ngs.ru evgermoni@rambler.ru kiyutin@ya.ru evgenjob@yandex.ru Switzerland Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

    CREDITOR Eton Chan etsuzo yoneda Eugene Lefkowitz Eugene Lefkowitz Eugene Lefkowitz Eugene Quan Eugene Taylor Eugene Taylor Eugene Greidi Eugene H. Grochalski Eugene H. Grochalski Eugene H. Grochalski Eugene H. Grochalski Eugene H. Grochalski Eugene Kester Eugene Lee Eugene Shank Eugene Travis Eugene William Cole Eugenia Chee Euis Siti Fatimah Eunice Bent Eunice Bent Eva Szenasi Eva Vagner Evan Echols Evan Schwartz Evandrik Paolo Evangellos Papantonis Evelin Meida Evely Kalberg Evelyn Coulson Evelyn Johnson Evelyng Lieser Ronald Manwarren Everal Miller Everest Kenne everett campbell Everett Godbold Everett Jackson Everett Jackson Eversley Forte Evgeni Leibovich Evgenij Molochnikov Evgeniy Dmitriev Evgeniy Galeev Evgeniy Kolesov Evgeniy Kolesov Evgeniy Ermolaev Evgeniy Kiyutin Evgeniy Makarov

    ADDRESS1 Room A1/F 59 Prince Edwa 208 E6th Street 1635-49 St. 1635-49 St. 1635-49 St. 97 Hampstead RD NW 2405 Minden way 2405 Minden way Baranyai U. 29 153 Woodhawk Lane 153 Woodhawk Lane 153 Woodhawk Lane 153 Woodhawk Lane 153 Woodhawk Lane PO Box 3422 23 Villanova Lane 1929 Byram Dr P.O. Box 531255 30101 Wolf Rd. 104 Burndale Ave Jl Gading Tutuka I Blok B 1 No 4 25 Stilwell Rd. 25 Stilwell Rd. 70 Dixfield dr apt 101 Inter Vivos Trust dtd. 1/ 3601 East Decatur Street 12625 Waterspout Ct Corso Garibaldi, 52 13 Howard Street Legenda Wisata B7/22 Gunung Putri Siidisaba 14-4 5313 Elm 2949 Olivia Heights Ave 7915 Bothwell Rd 17655 SW 6th Street PO Box 400 2963 Juniperhills Dr. 204 357 Schley Street Apt. BASE 2 9919 Bayou Woods 9919 Bayou Woods 65 Washington Street #296 Hertistr. 19 89 Promyshlennaya st., ap.6 11, Dzerzhinsky Street ap 91 2 Nabereshnay Neffynikov Street, Apt 50 33 Shevchenko str. ap 77 33 Shevchenko str. ap 77 5 Mira St. Ap 62 Popova Street 16-40 Stroiteley st. 15-1

    ADDRESS2 Hong Kong Newyork, NY 10003 Brooklyn, NY 11204 Brooklyn, NY 11204 Brooklyn, NY 11204 Calgary AB T3A 6G5 Sacramento, CA 95835 Sacramento, CA 95835 Budapest 1117 Butler, PA 16001 Butler, PA 16001 Butler, PA 16001 Butler, PA 16001 Butler, PA 16001 Spokane, WA 99220 Oakland, CA 94611 Clearwater, FL 33755 Henderson, NV 89053 Bay Village, OH 44140-1616 Toronto, ON M2N 1S9 Soreang Kabupaten Bandung Jl Dakota Raya Kingston Kingston Toronto, ON M9C4J4 Irvine, CA 92612-2728 Mesa, AZ 85205 Owings Mills, MD 21117 Falerone 63020 Cranston, RI 02920 Kabupaten Bogor 16965 Tallinn 11311 Houston, TX 77081 Henderson, NV 89052 Reseda, CA 91335 Pembroke Pines, FL 33029 Manzanita, OR 97130 Lasvegas, NV 89142 Newark, NJ 07112 Baytown, TX 77521 Baytown, TX 77521 Santa Clara, CA 95050 Davos 7270 Yaroslavl 150031 Pushkino Uhta 169313 Novosibirsk Novosibirsk Almetyevsk 423450 Lubercy 140013 Yoshkar-Ola 424000

    Page 77 of 328

    Forex Customer Service List


    ADDRESS4 ADDRESS5

    Case 12-27488

    ADDRESS3 Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Ukraine United Kingdom Czech Republic Czech Republic Australia Nigeria Jordan

    Doc 49

    United Arab Emirates United Arab Emirates

    United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 82 of 343

    Kuwait United Arab Emirates Azerbaijan ShangHai, 201812 Shanghai China Xisaishan District Huangshi, 435000 Hunan China China Chong Qing, 400020 Anhui China JiefangNan Rd, Yuhu District Xiangtan Hunan 411100 China China China China China Shi Ban Qi Hang Zhou, 310000 Zhejia China

    Desc Main

    EMAIL vgnsrgv@mail.ru vgnsrgv@mail.ru talyatov@mail.ru vdm.tea@gmail.com new_life_05@mail.ru vip-amur@vip-amur.jino.ru finmen@gmail.com e_vasilyeva@mail.ru ygin07@gmail.com timabco@gmail.com jmneni@seznam.cz jmneni@seznam.cz aborkowski@earthlink.net ewaldklink@yahoo.com ec4life4me@yahoo.com eyhab.futuretrading@gmail.com Leoeze@optonline.net cg11999@yahoo.com dryusef19@gmail.com dryusef19@gmail.com fwv@earthlink.net fabybarbero@gmail.com jerry@rimrocktrading.com fabio.borda@yahoo.com fhad50@hotmail.com fahadpfg@yahoo.com niceandwise@yahoo.com mustafayevf@yahoo.com bmwx5bmwx6@yahoo.com.cn panfansky@126.com lichangpp@sina.com nzl88@163.com suibiandianhao@163.com summer_lf@163.com anni780802@163.com ranxie@yahoo.cn liufang19811121@126.com mafang127@163.com fayequ@hotmail.com fang000422@yahoo.com.tw dien313@163.com tf_83@126.com fuyb@1380138.com wf3768@yahoo.cn wanglq478@163.com wangfang8-s@163.com 13378122887@189.cn sjp662148@163.com Whlc999@163.com zhaofang8858@hotmail.com Taiwan QingDao, 266100 Shandong China China China China China China China China China China

    CREDITOR Evgeniy Sergeev Evgeniy Sergeev Evgeniy Talyatov Evgeniy Timofeev Evgeny Pozhitkin Evgeny Ryltsev Evgeny Savchenkov Evgenyia Vasilyeva Evgenyy Shelkovyy Evtim Nikolov Evzen Simek Evzen Simek Ewa Stolat-Borkowska Ewald Klinkenberg Ewere Omoruyi Eyhab Yousef Ezekiel Odugbemi Ezra George Haralson Ezzuddine Alayri Ezzuddine Alayri F. Will Vogl Fabiana Barbero Fabiana De Martino Fabio Borda Fadi Haddad Fahad MS Almasoud Faisal Hasan Kazi FAKHRI MUSTAFAYEV Fan Li Fan Pan Fan Pang Fan Wang Fang Fang Fang Li Fang Li Fang Lin Fang Liu Fang Ma Fang Qu Fang Shyan Fang Tang Fang Tian Fang Ting Fang Wang Fang Wang Fang Wang Fang Wang Fang Wu Fang Ye Fang Zhao

    ADDRESS1 Privokzalnaya 24, K. 1 Privokzalnaya 24, K. 1 16 Zelenay str. ap32 Udalcova, 4-261 House 6 A, 21 Amurskay Street, Ap. 37 151 Krasnoflotskaj Street, ap. 36 41 Kronstadtsky Bulvar Apt.75 72 Leninggradskiy Street Apt 47 Savchenko-2/53, Shahtostroiteley-24/85 71 Goddard Place Hradecka 6/106 Hradecka 6/106 46600 Ellicott Square Apt. 200 7 Dorset Street Plot 598 Aminu Kano Crescent Alnasser 1199 Ocean Ave 508 816 Blue Waterway P.O. Box 994 407- Midfa Building 407- Midfa Building 7417 La Vina Trail 2840 SW 75th Way #2402 15 Clarendon Rd. Boston S 1965 South Ocean Drive 4217 Maylock Lane PO Box 617 602 Faisal Al Qasimi Bldg. KAMRAN AFKARI 11 No. 146, 333 Nong East WuYang Rd. 351-7 Room 2-307 Xian Jia Xin C No. 20-12, Geng Xin Chun, Room 2, Exit2 Room 505, JingHuaMeiDiXiaoQu YueHueGe Shuguang Road, Guoshui Department Room205, 49 HaiFu RD Room 9, No. 19 Rm 503 1595 Rubio Drive NO.30,Weidao 2nd,St.,N, 5, TongXin Community, Block 7 5 Beiyiqu Tiantong Yuan R Room2602, ChangChen Buildi Apt 303, No.13 No.25,Jiangcheng Rd Rm315,Shenghe Rd. Room 2, 4 Meizhong Road, Meigu County Room 601 No. 63 Xangmu Rd. No 23A Nanhu Rd., Luohu District 1-301 Jiangying Huayuan Yuanbaoqu

    ADDRESS2 Tula 300005 Tula 300005 Arzamas, Nizhny Novgorod Region 607220 Moscow 119415 Omsk 644052 Blagovestchensk 675000 Moskow 125499 Astrakhan 414038 Donetsk 83027 London N19 5GT Praha Praha Sterling, VA 20165 Blacktown Iloube Oil,Wuse 11 Amman 129111 Brooklyn, NY 11230 Camarillo, CA 93041 Al Qsais 20772 Al Qsais 20772 Yucca Valley, CA 92284 Fort Lauderdale, FL 33314 Leeds LS23 6NG Hallandale Beach, FL 33009 Fairfax, VA 22033 Alsura Abu Dhabi 60666 BAKU JiaDing District Huabin Rd. Changsha, 410000 Chongqing Guo Jia Tuo, Jiang Bei District Building 1, LianhuaStreet Changsha Hunan 410100 He Jian Beijing 062450 HaiKou Hainan 570203 East GuLou Road, WenFeng District No 76 San Marino, CA 91108 Taichung City 404 Unite 2, Apt 303, LiCang District Beijing, 100008 Beijing Shenzhen, 518000 Guangdong Lane 65, ShiJie Rd, YangPu District Jianli Hubei 433300 DongGuan Guangdong 523000 Si Chuan Sichuan 611130 NingBo, 315000 Zhejiang Shenzhen, 518000 Guangdong Dandong 118000

    Page 78 of 328

    Forex Customer Service List

    Case 12-27488

    ADDRESS3 ADDRESS4 ADDRESS5 Zhengzhou, 450000 Henan China China China China Boliao Cun, Banwai Tun -50 Hechi Guangxi 530800 China China Shao Hai Rd., Huan Tai Shan Dong, 255000 ShandoChina No 1326, Shao Hai Rd Huan Tai Shan Dong 25000China ChengDu, Sichuan China XiAn, 710016 Shanxi China China Nanhai District, 528225 Guan China Kuwait Utter Pradesh 208010

    Doc 49

    India

    China Yang Xi, 529826 GuangdongChina Turkey Italy

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 83 of 343

    Malaysia Russian Federation

    China China China China

    Desc Main

    EMAIL sfxb1213@163.com ffzh8888@163.com 283143783@qq.com DFL0508@126.com 297528197@qq.com 827736582@qq.com sortion@vip.163.com sortion@vip.163.com 195905642@qq.com taifanrui@126.com kongfansen@yahoo.com.cn huqin5888@163.com faraz@dmv-enterprises.com BestDirectForex@pfmail.com classyfatima@gmail.com fredarzani@gmail.com farid.cris@yahoo.com fdferguson@collinscom.net hfyun2000@yahoo.com.cn farook@karobar.net cfr0903@163.com p.aras@iglr.com.tr faustofavero@gmail.com fayhimlew@yahoo.com fshahir@aol.com fayewt219@aol.com fayewt219@aol.com fayewt219@aol.com fayewt219@aol.com fayewt219@aol.com fazalster@gmail.com fazieyakub@aol.com fxmoneytrain@yahoo.ca fxmoneytrain@yahoo.ca fazlur_azmi@yahoo.com admin@trade-management.co.uk federicogarlin@hotmail.com federiconannini@gmail.com ph16@rambler.ru Caofei2002@163.com lt490783028@126.com liufei282510@163.com peifei171330@vip.qq.com sufei606@163.com fuxiao0227@163.com nt150216@sohu.com lenovo4504400@163.com Yangfeifei2008haoyun@yeah.net 155105186@qq.com jifei19860311@163.com Italy Russian Federation China China China ZhenPing, 474250 Henan China Yuzhong District, Anhui China KaiFeng, 475000 Henan China ZhengZhou, 450008 Henan China

    CREDITOR FangFang Sun FangFang Zheng Fanggen Liu FangLi Ding Fangyan Wei FanHong Zeng FanQiang Wei FanQiang Wei FanQin Zeng FanRui Tai Fansen Kong FaQin Hu Faraz Alam Fares Mezed Kfed Marzouq farhana nasser Fariborz Arzani Farid Cristancho Faron Ferguson FaRong Huang Farook Maya FaRui Chen Fatih Odabasi Fausto Favero Fay Him Lew Faye Daroeian Faye E. Thoma Faye E. Thoma Faye E. Thoma Faye E. Thoma Faye E. Thoma Fazal Khan Fazie Yakub Fazlur Ullah Fazlur Ullah Fazlur Azmi Abdul Malek Fedchenko Rifat Borisovich Federico Garlin Federico Nannini Fedor Mirkin Fei Cao Fei Chen Fei Liu Fei Pei Fei Su Fei Xiong Fei Yao Fei Yu FeiFei Yang FeiFei Hao FeiFei Ji

    ADDRESS1 84 Jinping Street, Beiluo Estate Room 803, No 50, Youqing Rd No.2 Hutao cun, Chong An Z Room 503, No. 149 Guangxi, Dahua 10-406, RongChao Garden Room 501, Unit 2, Bldg. 13 Room 501, Unit 2 Room 2017 Room 1406 No.45, First village Group 3, DaLi Community, MaoShi Town 2322 glendale terrace, apt. b-4 PO Box 2424 574 C Block Noori Rd. Jajmau 1410 Spruce Tree Drive 18245 NW 68th Ave. Bldg. 5 Apt. 609 PO Box 392 No A212, BuXingJie, QiuChang Road 18207 Fairhope Oak Ct No 26, 2nd Da Cun Lane, Degirmenono Levent S. No. 17 Via Castel del Lupo 37 949A Jackson St PO Box 3621 4951 Netarts Highway-W PMB 2526 4951 Netarts Highway-W PMB 2526 4951 Netarts Highway-W PMB 2526 4951 Netarts Highway-W PMB 2526 4951 Netarts Highway-W PMB 2526 20318 19th Ave. NE 25544 Paine Circle 702 Abingdon Court 702 Abingdon Court No 49 Jalan PJU 3/20F Kahovka, 39-1-62 14354 SW 98th Terrace Via Firenze 16 198 Moskovskiy Street Apt 12 Room 101, 134 Taolinyuan Garden Room 123, No.25 DaGang Road. HaiKou Room 513,First Build, 69 Shuanggang Rd No.41, 10 Zu Room 405 12-B ZhongGuang Estate Room1-6, No 124 Room 201, 9 Dong, ZhaoHui Garden 21 SiYingFang Street Room201, 34 Jinan Xi Rd Rm701, No.9, Beihuan Rd., 21 Wuguang Rd, Chengguanhuizu Town

    ADDRESS2 Huiguo Town, Gongyi Shanghai 201100 Wuyishan City,, 354300 Fujian Shi Guang 3rd Community, Yan Pu District Yaozu, Zizhixian, Dahua Zhen BuJi Town, LongGang District Heng Xing Graden, No 1326 Building 13, Heng Xing Garden Cao Jia Xiang Rd. No. 175 WeiYang Rd. Sout ZunYi Guizhou 563000 Alexandria, VA 22303 92400 Kanpur Diamond Bar, CA 91765 Hialeah, FL 33015 Moorcroft, WY 82721 JingZhou Hubei 434020 Houston, TX 77084 Da Cun Village, Ru Dong Town Bursa 16600 San Secondo di Pinerolo San Francisco, CA 94133 Thousand Oaks, CA 91359 Tillamook, OR 97141 Tillamook, OR 97141 Tillamook, OR 97141 Tillamook, OR 97141 Tillamook, OR 97141 Seattle, WA 98155 Stevenson Ranch, CA 91381 Pickering NULL L1W3M7 Pickering NULL L1W3M7 Tropicana Indah Resort Homes Moscow 117461 Miami, FL 33186 Ponte Buggianese 51019 Saint Petersburg 196135 Ningxia Yunnan 75000 HaiNan 570000 Hefei Anhui 230061 NanGuan Cun Haidian District Daping Dah Nantong Jiangsu 226000 YuWangTai District JiNan Shandong 250000 Kunshu District Huaiyang Henan 466000

    Page 79 of 328

    Forex Customer Service List


    ADDRESS5 China

    ADDRESS3 ADDRESS4 ChangChun HuNan, 130000 Hunan China LongAn County, 532700 AnhChina China XiCheng Beijing, 100034 Beijing Guangzhou Guangdong 51800China China

    Case 12-27488

    Mexico United Kingdom

    Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 84 of 343 Desc Main

    EMAIL CREDITOR pangfeifeihao@163.com FeiFei Pang Chenfeipeng1984@163.com FeiPeng Chen feijie.3455@163.com FeiXue Huang 598010341@qq.com FeiYan Wang ayaya2046@126.com FeiYan Yu 1239090059@qq.com FeiYun Zhao njmgroup@gmail.com Feliks Goltsman wecanshowyou@yahoo.com Felina Perez wecanshowyou@yahoo.com Felina Perez felipedelaplaza@bellsouth.net Felipe De La Plaza enedina.mora@orderexpress.com.mFelipe Barrera Chavez felix_dartey@hotmail.com Felix Dartey-Yeboah felgar2@yahoo.com Felix Garcia fth3@earthlink.net Felix Holt III ge_1957@yahoo.com Femi George Wefwef123@126.com Fen Lao Wefwef123@126.com Fen Lao Wefwef123@126.com Fen Lao Wefwef123@126.com Fen Lao Wefwef123@126.com Fen Lao liufen9@1226.com Fen Liu 200709069@qq.com Fen Zhu jwjchina07@163.com FenFen Fang Coolsharplee@189.cn Feng Li Coolsharplee@189.cn Feng Li Lou_xiao@163.com Feng Lou 1989maifeng@163.com Feng Mai Jan.fengni@hotmail.com Feng Ni Jan.fengni@hotmail.com Feng Ni zfeng_0306@yahoo.cn Feng Zhang 564535152@qq.com Feng Cai davidzhang9988@263.net Feng Cai Jinsong Zhang cf1960620@sina.com Feng Chen gdcy007@sohu.com Feng Chen gdcy007@sohu.com Feng Chen pengjiajiajia@126.com Feng Chen 1158052495@qq.com Feng Gao jackgaofengwaihui@163.com Feng Gao jackgaofengwaihui@163.com Feng Gao jackgaofengwaihui@163.com Feng Gao Gaofeng1501@163.com Feng Gao Fj1964@yahoo.cn Feng Jian lf8881737@hotmail.com Feng Li Lif615@163.com Feng Li h2010feng@163.com Feng Li v168_3690477@sina.com Feng Qi dinghongqiang_77@126.com Feng Qiu Meng queenie801@hotmail.com Feng Qun Chen jnrmail@163.com Feng Tian jnrmail@163.com Feng Tian BeiJing 100000 China BeiJing 100000 China BeiJing 100000 China BeiJing 100000 China BeiJing 100000 China LuoHan Temple St WuHan, 430000 Hubei China WenZhou, 325000 Zhejiang China China China China China China Sweden Sweden China 518000 Anhui China China China China China China China Zishi Group 2 1017 Shanghai, 201500 Shangha China China China China Unit 1, 50-14-2-1 Chongqing, 400050 Chong China China DongGuang, 523166 GuangdChina China China China Jiang Men, 529000 Guangdo China China China

    ADDRESS1 Room 703 No.169 West Longhai Rd No.79, Cheng Nei Rd No. 8, The First RongShan Road 8 Taipingqiao Street Rm. 201 Tiane Garden 2279 East 22 Street 2141 Holland Ave. 4N 2141 Holland Avenue 4N 7052 Talbot Drive Ocampo Numer 5 92 East Bourne Rd. 18748 Tall Oak Drive 202 Hinsdale Ave 13810 Towneway Drive Yi Waijiaobu Street Yi Waijiaobu Street Yi Waijiaobu Street Yi Waijiaobu Street Yi Waijiaobu Street 16-16 Apt 60-17 Yanger Rd. No.8, Shutang Villiage, DaShu Town Room 204, Long 305, Pudian Rd Room 204, Long 305, Pudian Rd Rm 2001 Block 299 No 7 FuPing Rd 4 Long Xi Er Yue, Nanhua west Road Framnasvagen 20c Framnasvagen 20c Room20 No.422 Room 501 No.1 No. 14 Shi Bu Qiao Rd , No. 18, 1769 Nong, Yulian Road Room 501, 2 Julongyuan Room 501, 2 Julongyuan Room 625, No. 568 Cheng Shan Road Apt.601, 227 XuanHua Rd Jinshan District Jinshan District Jinshan District Room 5-6-1 Seven Junlongpo District, 201-1-74 Taiyuan Airport Cherry Taiying industrial Area No.2, Xinnongcun Village Xi'an Mao zhuang vollage zhen z 2-3 Dong Ning She No. 7, HuaiCunJie Road, JiNan No. 7, HuaiCunJie Road, JiNan

    ADDRESS2 No. 58 XiAn Rd. Apt.3, Zhongyuan District, Chen RuAo Town, XinChang Country Xichengjinhua Apt. 2-3-1007 Changxing Road,Tianhe District Brooklyn, NY 11229 Bronx, NY 10462 Bronx, NY 10462 Orlando, FL 32819 Colonia Centro MIC . London E6 6A5 Dallas, TX 75287 Fayetteville, NC 28305 Sugarland, TX 77498 Building #17,Apt.232,Dongcheng District Building #17,Apt.232,Dongcheng District Building #17,Apt.232,Dongcheng District Building #17,Apt.232,Dongcheng District Building #17,Apt.232,Dongcheng District YangGuang Ave. LuCheng District ChunAn Zhejiang 311711 Shanghai 200122 Shanghai 200122 Shanghai 200333 Guangzhou Guangdong 510235 Lidkoping 53154 Lidkoping 53154 SiMingNan Rd. SiMing District Buliding Huafu Village Hu, Hangzhou, 310006 Shanghai 200129 Tan Bian, Peng Jiang District Tan Bian, Peng Jiang District Shanghai 210000 Shanghai 200010 Shanghai, Lu Yan Village Town Shanghai, Lu Yan Village Town Zishi Group Shanghai, Lu Yan Village Town Zishi Group 101-5, Fengtian Road, Shenhe District Culture Village Tai Yuan, 030031 Shaanxi Hongmei Town Mishan Heilongjiang 150000 Xi'an, 710065 Shanxi village tongxu, 47540 Henan Wai Hai ShanDong 250000 ShanDong 250000

    Page 80 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 85 of 343 Desc Main

    EMAIL jnrmail@163.com wangfeng9688@126.com 847030467@qq.com davidzhang9988@263.net Feng-3971484@163.com yuanxiongjixing@163.com yangfeng-fly@163.com zyz840302@sina.com.cn hnzf.2008@163.com zh7578@163.com fallencity@live.cn panguangqing888@sina.com yyss_guo@126.com Luofc71@126.com jiadetouzi@yahoo.cn jiadetouzi@yahoo.cn jiadetouzi@yahoo.cn caimingcang@yahoo.cn fengyun5926@sina.com nibon@qq.com sc_zfh@yahoo.cn sc_zfh@yahoo.cn fenghuan8588@163.com fengjies@yahoo.com tfj62674043@qq.com tfj62674043@qq.com telypocline_seline@yahoo.com.cn 382907786@qq.com fenglihuang163@163.com lfl19870603@163.com 395417954@qq.com cfm7799@126.com cfm7799@126.com lujie891220@126.com wfm19750803@sina.com zhenxueyao@163.com dongfm168@163.com cheng_feng_ming@126.com fhyifengqing@163.com fengwei_wei@sina.com huangfx666@163.com michellebest699@gmail.com shifengxiu88@126.com Mfy19385@126.com ZMKCKE1989@126.com ZMKCKE1989@126.com ZMKCKE1989@126.com lifengzhou16@163.com 1275079994@qq.com lobanyai@chello.hu

    CREDITOR Feng Tian Feng Wang Feng Wang Feng Wei Feng Weili Feng Wu Feng Yang Feng Ying Liu Feng Zhang Feng Zheng Feng Zhou Feng Zhu FengCai Cui FengCheng Luo FengChun Shen FengChun Shen FengChun Shen FengFen Li FengFeng Li FengFeng Wu Fenghua Zhang Fenghua Zhang FengHuan Wang Fengjie Sun FengJu Tong FengJu Tong Fengjun Li FengLan Dou Fengli Huang FengLi Lv FengLin Li Fengmei Cao Fengmei Cao Fengmei Lu FengMei Wang FengMei Yang Fengmin Dong Fengming Cheng FengQin Yi FengWei Wei Fengxiang Huang Fengxin Wei Fengxiu Shi Fengyun Mo FengZhi Zhang FengZhi Zhang FengZhi Zhang Fengzhou Li FenLin Wang Ferenc Papp

    ADDRESS1 No. 7, HuaiCunJie Road, JiNan 10 Fujiazhuang, Shide Town No. 105 Jianguo Rd. , Rm612 No.33 Leshan Rd. Wancheng Qu Room3A23A No 505, Block 42 No. 177, Block C, 33 Majia, Qingliangmiao Village 17, Block 2, 4th Avenue 51 West Chenhang Street Zhenghzoushi Zhongyuan No.11, Xi Liang Wo Rd. No.1, Bailong Street, Bailong NO. 147, Tieshan Rd NO. 147, Tieshan Rd NO. 147, Tieshan Rd No.122, Zhuan Chang Community No. 15, Huayuanzhuang Village Block A, Xuncun Building, Xinghua Road No. 3-12-3 No. 3-12-3, San Li Street, Group 2 New Bridge Community Tong He Office 1--1-9 Wanbaohe, Taoshan No.7-15, Hujiadian Village No.7-15, Hujiadian Village No 3 Weiguo Village, Fujia Town Room 905,Wuyangxin Chen Building e481 changnanjie guipings Room 706,Yinhaiyuan Building Room 1502 No. 509, Bldg. 27 No. 509, Building 27 26 Haojing Lane Apt. 1 No. 28, Taishen North Road South Tianjin Jinghai County Room206, Building #1 Room 2, Liucheng Rd, Wenjiang District No.3 Chengzhuang Rd., 95 Hao Estates Huang Du'an Yao Autonomous County of Guangxi 67 Zhutun Qixiancun Linxu Nanning Xixiantang District Xiu Ling Rd. 39 HuaYuan Rd, Apt 1707 39 HuaYuan Rd, Apt 1707 39 HuaYuan Rd, Apt 1707 Haidianqu Apt 504, Block 19, ZiLanShan Road Ungvari u.3/A

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 ShanDong 250000 China Liquan Shaanxi 713200 China Wulumuqi, 830001 Xinjiang China Shanghai, 201103 China Guanzhuang Zh igang Qu,19hao Lou,1danyu 473132 Anhui China No. 5 LanTian Rd. HaiKou, 570000 Hainan China He Yun Chang Sha, 410001 Hunan China Jan Shan Nong Ken She Qu, Nen Jang County Hei Long Jiang, 161444 HeChina Neixiang Henan 523008 China JieShou Anhui 236500 China Baoshan District China Qu Jianshexilu, 100 Haoyuan 35 Haolou , 2 Danyuan 12 Zhengzhou, 450000 Zhejia China Tian Jin, 301700 Tianjin China Feidong Anhui 322000 China Jiaonan, 266400 Shandong China Jiaonan, 266400 Shandong China Jiaonan, 266400 Shandong China Nan Cai Town China Xijiao Town, Yindu District China Wen Zhou Zhejiang 325000 China San Li Street, Cheng Guan Town, Shu Cheng China Cheng Guan Town Shu Cheng An Hui, 231300 Anhui China JiShou China Qitaihe Heilongjiang 154600 China Yujia Street Office, Sujiatun District China Yujia Street Office, Sujiatun District China Renshou Sichuan 620575 China Guangzhou Guangdong 510000 China Guipingshi, 537200 Anhui China 16-8 Heping Rd China Xinhua Xi Rd. Tangshan, 063000 Hebei China No. 1 Area Xiluoyuan Fentai Area Beijing, 100077 Beijing China No. 1 Area Xiluoyuan Fentai Area China Beijing 100011 China China No 246 Long Hai Nan Li Rd. Zheng Zhou, 450000 Henan Hua Xin Building China China Caigongzhuang town Liu Xiangzhuang the village obeys the law streeTianjin, 301606 Tianjin Block 40, Shoupakounan Street,Xuanwu DistrChina Cheng Du Sichuan 611130 China Fengtai District Beijing, 100001 Beijing China Xinqiao Zhen Village BinYang, 530400 Guangxi China Nanningshi, 530000 NeimeChina to the Soviet Union Township The Village Board Wanliang H Nanjing, Jiangsu China 37 Rd. West Campus 2 1 Unit 401 Nanningshi, 530000 GuangChina ZhengZhou Henan 450000 China ZhengZhou Henan 450000 China ZhengZhou Henan 450000 China Beijing, 100053 Beijing China ZhenZhou Henan 450031 China Miskolc 3519 Hungary

    Page 81 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Canada

    Japan United Kingdom Hong Kong Hong Kong Colombia Colombia

    Doc 49

    Canada Norway United Kingdom

    Slovenia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 86 of 343

    Italy Italy Italy

    Desc Main

    EMAIL frankgaller13@hotmail.com hydef@usa.net hydef@usa.net ferber2644@gmail.com fernandoche2003@yahoo.com ferchobarr@hotmail.com gilfigueroa@msn.com batailledetoulon@gmail.com ss7-@hotmail.co.uk fida@yaqootgroup.com fidel.obadha@gmail.com pfidelr@gmail.com pfidelr@gmail.com fktakla@ix.netcom.com nenasilvestre_222@hotmail.com ibisenterprises@shaw.ca finnbjurvoll@gmail.com ac5.thomas@btinternet.com lstouff@aol.com jaye3a0@yahoo.com fsumait@yahoo.com bernhardfm@aol.com bernhardfm@aol.com florjuan@aol.com florjuan@aol.com fhjamison@att.net amcbrearty@bellsouth.net efc888@rogers.com zventures@aol.com zventures@aol.com zventures@aol.com forrestdale@gmail.com isvirt@siol.net francegl@telus.net gems@pineland.net pacalde@libero.it fromagno@gmail.com fromagno@gmail.com kronk247@safe-mail.net kronk247@safe-mail.net kronk247@safe-mail.net kronk247@safe-mail.net chrisabbey@centurylink.net francisfletcher10@yahoo.com cifcorp@yahoo.com francis.samuel@verizon.net tfairman1@hushmail.com quantum@grok.ch quantum@grok.ch quantum@grok.ch Belize Belize Belize Belize

    CREDITOR ADDRESS1 Ferencz Galler 615 Fox Run Vero Beach Fern Tricou 463 Timbercreek Drive Fern Tricou 463 Timbercreek Drive Fernand Sr. Bernard 26 Rang St-Andre Fernando Domingo 1248 Miriam Place Fernando Barron 7610 Stirling Rd F-106 Fernando Figueroa 832 Hershey Apt. A Fernando Navaridas 2-10-4 D Kohinata Feysal Nasir 96 Danefield Rd., Abington Fida Hussain Flat-H 46/F, Block-6 Fidel Odeny Obadha Suite 3107 Garden East 222 Queens Road East Fidel Rodriguez Cll 22 No. 13-99 C-63 Fidel Rodriguez Cll 22 No. 13-99 C-63 Fikri Takala 16152 Beach Blvd. #210 Filipina Silvestre 3842 Sequoia St. Finderson Alves 3082 Timber Court Finn Bjurvoll Hansen Sunde Fitzroy Thomas 59 Weston Park Flora Stouffer 1069 Country Club Road Florante Evilla 708 Keats Avenue Flordelina Sumait 30W773 Bradford Pkwy Florence Bernhard 714 Newton Avenue Florence Bernhard 714 Newton Avenue Florencio B. Juan 361 Colfax Ave. Florencio B. Juan 361 Colfax Ave. Floyd Jamison 104 Pine Knoll Ter Focused Hedging Specialists, Inc. and A2851S. Ocean Blvd STE 6V Fook Chiew 4455 Sheppard Avenue East Unit 214 Forrest Zinn 525 Carter Road Forrest Zinn 525 Carter Road Forrest Zinn 525 Carter Road Forrest Dale 3091 Brooks Drive Franc Svirt Rozanska 4 France Bouchard-Gill 111 Coral Keys Green NE Frances Davis 33981 Highway 23 Francesco Calderone Via Gadola N. 33 Francesco Romagnollo Via Negri 2/2 Francesco Romagnollo Via Negri 2/2 Francis Wade Unit #64227, 5512-4th Street NW Francis Wade Unit #64227, 5512-4th Street NW Francis Wade Unit #64227, 5512-4th Street NW Francis Wade Unit #64227, 5512-4th Street NW Francis Abbey 803 Hampton Circle Francis Fletcher 10500 Montana Terrace Francis Iwuchukwu 3703 Kings Point Road Francis Samuel 3640 Juneberry Drive Francis Wade 60 Market Square Francis Wade 60 Market Square Francis Wade 60 Market Square Francis Wade 60 Market Square

    ADDRESS2 Vero Beach, FL 32962 Maryville, TN 37803 Maryville, TN 37803 Napierville, QC J0J1L0 Hillside, NJ 07205 Hollywood, FL 33024 Monteray, CA 91755 Tokyo 112-0006 Northampton NN32SR Metro Harbourview 8-Fuk Lee St. Wanchai Conjunto Santa Maria del Rio Conjunto Santa Maria del Rio Huntington Beach, CA 92647 San Diego, CA 92109 Coquitlam, BC V3E 2Y8 Nordagutu 3820 London N8 9SY Camp Hill, PA 17011 South San Francisco, CA 94080 Wayne, IL 60184 Inverness, FL 34452 Inverness, FL 34452 Clifton, NJ 07013 Clifton, NJ 07013 Saint Clairsville, OH 43950 Boca Raton, FL 33432 Toronto ON M1S 3G9 Arcadia, CA 91007 Arcadia, CA 91007 Arcadia, CA 91007 Snellville, GA 30078 Ljubljana 1000 Calgary AB T3J3K6 Collins, GA 30421 Brescia 25136 10045 Piossasco Piossasco 10045 Calgary AB T2K 6J0 Calgary AB T2K 6J0 Calgary AB T2K 6J0 Calgary AB T2K 6J0 Naples, FL 34105 Largo, MD 20774 Randallstown, MD 21133 Wesley Chapel, FL 33543 Belize City Belize City Belize City Belize City

    Page 82 of 328

    Forex Customer Service List


    ADDRESS3 Mexico Mexico ADDRESS4 ADDRESS5

    FUENGIROLA 29640 Mexico Canada

    Case 12-27488

    Spain

    Doc 49

    Chile Belgium

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 87 of 343

    Jamaica Germany

    Austria

    Desc Main

    EMAIL pachave_12@yahoo.com vic_chavez8@hotmail.com fjdiaz@bellsouth.net fjdiaz@bellsouth.net property@gerenta.es sgt11blozano@aol.com frankomora54@prodigy.net.mx pachiin@live.com fmichaud@righthedge.com maison9999@yahoo.com maison9999@yahoo.com fb@becker-consulting-group.com fhammer@bigplanet.com franktom99@yahoo.com f9823d@hotmail.com frank.alloteh@spcorp.com fbierling@comcast.net fbierling@comcast.net MBradley2225@yahoo.com bucholtzfrank64@gmail.com fxdiaz3@verizon.net fchaman1@yahoo.com fpc68@optonline.net frankdebaere@vegetrace.be fxd903@yahoo.com frankdowney@mcleodusa.net fferguso2@yahoo.com frank@neonzone.com fwharrison@gmail.com f.hartmann1@gmx.de larson@goldenvalleycable.com fjlore22@gmail.com n2trading2@hotmail.com f_marston@hotmail.com francom2K7@comcast.net dukanef@msn.com fnisenboim@comcast.net frank.orlando@att.net fstray01@comcast.net fstray01@comcast.net perlick27@gmx.at fpotenzo@pfgbest.com cajunfrank1@comcast.net fripullo@gmail.com frank@westernsemone.com frank.siebold@lmco.com frank.skoda@yahoo.ca fmskeith2003@hotmail.com fsmolka1@aol.com FETATUM@AOL.COM

    CREDITOR Francisco Chavez Casillas Francisco Chavez Cruz Francisco Diaz Francisco Diaz FRANCISCO JAVIER PORRAS Francisco Lozano Francisco Morales Francisco Ramirez Francois Michaud Francois Phan Francois Phan Frank Becker Frank Hammer Frank Tombarelli Frank A. Dodson Frank Alloteh Frank Bierling Frank Bierling Frank Bradley Frank Bucholtz Frank Castruita Frank Chamanara Frank Chianese Frank De Baere Frank Diaz Frank Downey Frank Ferguson Frank Gasparro Frank Harrison Frank Hartmann Frank Larson Frank Lore Frank M. Benvenuto Frank Marston Frank Muraca Frank Nduka Frank Nisenboim Frank Orlando Frank P. Stray Frank P. Stray Frank Perlick Frank Potenzo Frank Rachal Frank Ripullo II Frank Semone Frank Siebold Siebold Frank Skoda Frank Smith Frank Smolka Frank Tatum

    ADDRESS1 Benito Juarez No 119-4 Calle Juarez 52-1 267 Minorca Avenue, Suite 300 267 Minorca Avenue, Suite 300 CALLE POETA SALVADOR RUEDA 25 6260 SW 19th Street Calle Rio Tamessi 306 5531 SW 160th Avenue 41085 Petrolia 650 S Londerry Lane 650 S Londerry Lane 11369 149 35th Avenue North West 1324 N. Liberty Lake Rd #261 412 Moore Ave 2065 Half Day Road, T74 21 Traynor Ct. 21 Traynor Ct. 4600 Embassy Circle, Apt. 301 1741 Edgebrook Ave. 15905 Chase Street Avenida Suecia 1033, Apt. 1704 P.O. Box 531 Boekweitstraat 31 4243 Charlemagne Avenue 3682 South Fairplay Way 8610 Pleasant Lake Drive 7309 Silver Valley St. 3 Ebony Glades Mhlweg 16 640 S Tonto Road 8939 Debra Ave. 3378 Avenida Simi 2248 Cape Arbor Drive 32 East Rattling Run Rd. 12206 Kings Arrow Street 1515 North Astor Street 626 North Whitnall Highway 3900 N. Ocean Blvd. 3900 N. Ocean Blvd. A. Baumgartnerstr. 125/9/19 311 W. Monroe St., Suite 1300 2426 Silver Rock Drive 23972 Hillhurst Dr. 4601 Wadsworth Blvd 1870 Threadneedle Way 1103-50 Alexander Street 5922 Abbey Rd. P.O. Box 118 8901 S Hollybrook Blvd.

    ADDRESS2 Col San Alvoro AGU 02090 Mexico City AGU 04650 Coral Gables, FL 33134 Coral Gables, FL 33134 LOCAL 2 Miami, FL 33155 Victoria 87070 Southwest Ranches, FL 33331 Edmonton, AB T656M7 Anaheim, CA 92807 Anaheim, CA 92807 Boca Raton, FL 33498 Hickory, NC 28601 Liberty Lake, WA 99019 Devine, TX 78016 Deerfield, IL 60015 Crawfordville, FL 32327 Crawfordville, FL 32327 Owing Mills, MD 21117 Pittsburgh, PA 15226 North Hills, CA 91343 Providencia, Santiago Hyde Park, NY 12538 Kruishoutem 9770 Long Beach, CA 90808 Aurora, CO 80014 Brighton, MI 48116 Las Vegas, NV 89149 Kingston 00080 85098 Grossmehring Golden Valley, AZ 86413 North Hills, CA 91343 Simi Valley, CA 93063 Virginia Beach, VA 23451 Mickleton, NJ 08056 Mitchellville, MD 20721 Chicago, IL 60610 Burbank, CA 91505 Delray Beach, FL 33483 Delray Beach, FL 33483 Vienna 1230 Chicago, IL 60606 Crest Hill, IL 60403 Laguna Niguel, CA 92677 Wheat Ridge, CO 80033 San Jose, CA 95121 Tornoto ON M4Y 1B6 Tamarac, FL 33321 Nursery, TX 77976 Pembroke Pines, FL 33025

    Page 83 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Doc 49

    Slovenia

    South Africa Germany Germany

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 88 of 343 Desc Main

    EMAIL fwvaydik@gmail.com fwvaydik@gmail.com fwvaydik@gmail.com fwvaydik@gmail.com fwvaydik@gmail.com barb@thefuturesbroker.com barb@thefuturesbroker.com fw10md@yahoo.com franki@franslyrenovators.com chikosabroso@aol.com wolf5000@sbcglobal.net franklyngutierrez@hotmail.com franko.sav@gmail.com fsissingh@hotmail.com fsissingh@hotmail.com snydersfj@telkomsa.net drgentner@t-online.de wohlrab-gmbh@t-online.de flash1270@myway.com fahess@verizon.net fahess@verizon.net fredcornejo@aol.com fsumait@yahoo.com febrad@gmail.com stoops@wharton.upenn.edu katz4gold@gmail.com krage2@att.net krage2@att.net millerfred@aol.com fmranger1@yahoo.com fovertonjr@bellsouth.net fshahir@aol.com fshahir@aol.com fshahir@aol.com fshahir@aol.com fstel@yahoo.com giantwhale3@yahoo.com bloz_28@yahoo.com brundleman@gmail.com fwdurling@comcast.net Fbchang747@gmail.com Ted404@earthlink.net fmellon@aquapuretechnologies.net fschadler@suddenlink.net fpankey@hotmail.com f.m.hidayat@gmail.com shin11furan@hotmail.com tydeman@tybor.com tydeman@tybor.com fredericksunderman@yahoo.com

    CREDITOR Frank Vaydik Frank Vaydik Frank Vaydik Frank Vaydik Frank Vaydik Frank Wilbourn Jr. Frank Wilbourn Jr. Frank Wittevrongel Frankie J. Joseph Frankie Vega Franklin W. Griff MD Franklyn Gutierrez Franko Sav Frankwin Sissingh Frankwin Sissingh Frans Snyders Franz Gentner Franz Mayer Fred A. Petty Fred A. Hess Fred A. Hess Fred Cornejo Fred D. Sumait Fred E. Bradley Fred Everett Stoops Sr. Fred Katz Fred Krage Fred Krage Fred Miller Fred Miller IRA Fred Overton Fred Shahir Fred Shahir Fred Shahir Fred Shahir Fred Stelianou Fred Sun Freddie D. Thomas Frederic Lax Frederic Durling Frederick Chang Frederick K. Harrison Frederick Mellon Frederick P Schadler Frederick Pankey FREDERICK RANDLE Frederick T. Lin IRA Frederick Tydeman Frederick Tydeman Frederick W Sunderman

    ADDRESS1 7320 Shattuck 7320 Shattuck 7320 Shattuck 7320 Shattuck 7320 Shattuck 3340 Poplar Avenue Suite 304 3340 Poplar Avenue Suite 304 11853 Columbine Street 26 Court Street Suite #2511 1633 B W. Oak Ridge Rd. 4804 Armandale Ave. NW 89-58 214 Street Liminjanska Cesta 90 8317 Burkhart Court 8317 Burkhart Court 16 Culemborg Street Hangstrasse 16 Wiesenstr. 3a 1270 Aubie Dr P.O.Box 3146 P.O.Box 3146 1571 W Tonia Ln 30W773 Bradford Pkwy 4663 Four Leaf Clover Drive 5929 E 86th Street 5661 slicers circle 1731 Seminole Street 1731 Seminole Street 4 Hilltown Pike 28 Grand Canyon Circle 1025 Secret Cove Drive PO Box 3621 PO Box 3621 PO Box 3621 PO Box 3621 PO Box 217 946 Coyote Circle 115 North Richter Drive 2682 Mills Rd 34828 Spring Valley Dr. 418 Lawton Place 6 Crestview Terrace PO Box 462 207 Sumrell Street 628 Daisy Ave #421 21118 ARCADIA PARK LN 1572 Diablo Point Court 1137 Harbour Cove Court 1137 Harbour Cove Court 5568 Elgin Ave

    ADDRESS2 Signaw, MI 48603 Signaw, MI 48603 Signaw, MI 48603 Signaw, MI 48603 Signaw, MI 48603 Memphis, TN 38111 Memphis, TN 38111 Thornton, CO 80233 Brooklyn, NY 11242 Orlando, FL 32809 Canton, OH 44718 Queens Village, NY 11427 Portoroz 6320 Houston, TX 77055 Houston, TX 77055 1947 Sasolburg 63856 Bessenbach Kolbermoor 83059 Auburn, Al 36830 Seal Beach, CA 90740 Seal Beach, CA 90740 Anaheim, CA 92802 Wayne, IL 60184 Las Vegas, NV 89122 Tulsa, OK 74137 Agoura Hills, CA 91301 Detroit, MI 48214 Detroit, MI 48214 Line Lexington, PA 18932-0225 Oakley, CA 94561 Sugar Hill, GA 30518 Thousand Oaks, CA 91359 Thousand Oaks, CA 91359 Thousand Oaks, CA 91359 Thousand Oaks, CA 91359 Lyndonville, NY 14098 North Salt Lake, UT 84054 Lafayette, LA 70501 Lima, OH 45806 Westland, MI 48185 Perth Amboy, NJ 08861 Chaska, MN 55318 Blackwood, NJ 08012 Greenville, NC 27858 Long Beach, CA 90802 HUMBLE, TX 77338 Chula Vista, CA 91911 Sparks, NV 89434 Sparks, NV 89434 San Diego, CA 92120

    Page 84 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49

    ADDRESS3 ADDRESS4 ADDRESS5 Bahamas Iceland Monaco Monaco Canada China China China Erqi District Zhengzhou, 450000 BeijingChina China Guang Zhou , 510091 Guang China China Australia Japan Yangpu, 210000 Shanghai China Apt. 2-601,Taocheng District Hengshui Hubei 053000 China Changsha, 410000 Hunan China Uzbekistan China China China China China China China China

    Netherlands Netherlands Hungary Hungary Hungary Hungary Hungary

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 89 of 343

    Mexico Australia

    Desc Main

    EMAIL freetheword@gmail.com fridrik@meter.is irniger@gmx.net irniger@gmx.net sinowest@sympatico.ca kvb002@163.com 13911583987@163.com uolover@yeah.net 79799076@qq.com pypfk888@163.com lufulin@gpdi.com wfl5598@yahoo.cn fulvio@bencina.com.au fumi@yuusai.co.jp su07004@yahoo.com 13903184699@139.com huangzhengguo@126.com furkat@eanetways.com 526750562@qq.com yfr77798@yahoo.cn KLL2005@126.com cn190701924@163.com shangfuyun@126.com hnpy2222@163.com songfuzhong@sohu.com zhufz@21cn.com ninospagnuolo@gmail.com charltoncpa@rgv.rr.com gysbloemen@online.nl gemaalweg3@hetnet.nl gabor-deak@freemail.hu feketegaborrobot@gmail.com gabor@visualproject.hu szamedlee@gmail.com hosszuvolgy@freemail.hu gkeller09@gmail.com gaqbm@yahoo.com.ar vic_chavez@hotmail.com gabsan@tpg.com.au gabrieltran10@gmail.com fostergt@dishmail.net gailmorris@insightbb.com ilres@tampabay.rr.com gailsegreto@gmail.com grw9952@msn.com 376367730@qq.com fxgalen@yahoo.com gale.roberts@bresnan.net galinabp@yahoo.com gakumanova@abv.bg China Hungary Bulgaria

    CREDITOR Freeman Rolle Fridrik Olafsson Fritz Irniger Fritz Irniger Fu Ming Fan FuCheng Yin FuHui Huang FuJuan Yu Fujun Chen FuKun Pei Fulin Lu Fulin Wang Fulvio Bencina Fumitoshi Toyoshima FuNian Su FuNing Gao FuQi Zhou Furkat Inoyatov FuRong Lin FuRong Yang FuTing Zhan FuXiang Xiao FuYun Shang FuZhong Ding FuZhong Song Fuzhong Zhu G. Dennis Brown G. Stephen Charlton G.J.H. De Wit G.P. De Groene Gabor Deak Gabor Fekete Gabor Peter Gabor Szamedli Gabor Torda gabriel keller Gabriel Quintero Gabriel Chavez Cruz Gabriel Muj Gabriel Tran Gail Foster Gail Morris Gail Rainville Gail Segreto Gail Wheeler Gailian Hao Galambos Zsolt Gale Roberts Galina Brame Galina Kumanova

    ADDRESS1 Golden Palm Estates Lily Way klapparhlid 13 31, BD. Charles III 31, BD. Charles III 6 Belinda Ct. No.8 Gongshang Rd.,Nanqiao Town No 8 HengYang Rd. , Room 402, No. 1056 Lane 400 No. 29, 3rd Apartment, 18th Bldg., No. 262, ChengGuan Town Tianhe District Gaungzhou Zhengzhoushi Zhongyuanqu 9 Wonga Rd. Daisen City Tomaki Aza Otuki 26-7 503 New Tongji Estate 18 East Heping Rd Room 16, Unit 2, No 6 Tashkent kolhpznaya street 201 Room401, Beijingxi Rd. No.87, SiDui 5/F, You Dian Guang Tong Building 18 Xinjie Rd. Apt.6-104, Mayong District Room 2, Unit 1 23, DingHeYa Village, GaoMa Tou Fan 339 Guang Wen Sheng Li Do 197 Huagongyi Cun, Room 302 917 E. Wellington P.O. Box 8156 Offemweg 20A Gemaal Weg 39 Nyarfa u. 18 Arvacska 34 Hasadek utca 22 Stromfeld utca 2/5 Mexikoi ut 47/A 2036 nevada city hwy. 238 85-18 217th Street Privada Escuela Superior 15A Ferncliffe Rd 4322 Scotland St 1940 CR1185 12112 Triple Crown Ct. 8456 Imperial Circle PO Box 506, 5513 Pine Ridge Drive 9952 S Cottoncreek Drive 5 Shangguanhou Street, Unit 3, Room 35 Rakoczi Ferenc U. 5 PO Box 9442 284 Sunstar Court 24 Khan Krum Street

    ADDRESS2 Nassau SS 5699 klapparhlid 13 270 Monaco MC98000 Monaco MC98000 Richmond Hill, ON L4C 8R7 Luoshan Henan 450000 GuanXian, 250000 Shandong Hui Chuan Road RailRd.miaopu Subdistrict, PuYang, 457100 Henan Tianhe Zhijie 69 3rd Fl. Luhuadongjie 12Haolou 3 Danyuan 3Hao Ringwood, ACT 3134 Akita Ken 014-0044 Apt 402 Anhua Garden,Building #3 YueYin Rd, YueLu District Tashkent Nanchang, 330003 Jiangxi SiCaoChengCun, ZheWang Town No. 11 Hubin Road Dongguan Guangdong 523073 Building 2, YongAn Road, BeiGuan District HeNan, 457500 Henan Wei Fang, 261041 Shandong Shanghai 200030 Flint, MI 48503 Weslaco, TX 78599 2201 HD Noordwijk ZH Ruthen 8313 Fot 2151 Leanyfalu 2016 Budapest 1221 Szentendre 2000 1145 Budapest grass valley, CA 95945 Queens Village, NY 11427 Mexico City AGU 10200 Glenhaven, NSW 2156 Houston, TX 77007-7328 Sulphur Springs, TX 75482 Louisville, KY 40243-2904 Palmetto, FL 34221 Elizabeth, CO 80107 Littleton, CO 80130 Taiyuan 030013 Szentendre 2000 Jackson, WY 83002 Henderson, NV 89012 Madara 9750

    Page 85 of 328

    Forex Customer Service List


    ADDRESS3 Bulgaria China Beijing, 100061 Beijing China China China ADDRESS4 ADDRESS5

    Case 12-27488

    China

    Doc 49

    HangZhou, 310012 ZhejianChina

    North Long Tan Rd. China Wuhan, 430022 Hubei ZhaBei , 200435 Shanghai China China China China DaLian, 116001 Liaoning China China MoGanShan Rd China China China China China China China China China China China Shan Xi Province, China China China China China China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 90 of 343

    United Kingdom

    United Kingdom United Kingdom Australia

    Desc Main

    United Kingdom

    EMAIL galq.pashova@abv.bg Ganyu_501@yahoo.com.cn gan.krish@gmail.com chenxiuqun@hotmail.com lvweizhe@126.com wei_jian1234@163.com 13816245651@163.com Xuegang9991@126.com stopwatch@163.com 296797907@qq.com cheniiis@tom.com 64587466@qq.com 505721040@163.com andyrong@vip.sina.com tangang_cn@126.com 260445783@qq.com 719558470@qq.com shazhitong@gmail.com wanggang1965918@yahoo.com.cn am63m@163.com fxbroker@hotmail.com linzihuifly@sina.com 956103532@qq.com boxiong666@126.com 364203253@qq.com lgyzpj@163.com yuanyuan142621@163.com Sugao25@163.com rgfzhxf@sohu.com daigaoxiangpfg@yahoo.com.cn daigaoxiangpfg@yahoo.com.cn hnpy123@163.com gargross@gmail.com gargross@gmail.com gargross@gmail.com gareth_salomon@hotmail.com endo@drguess.com garrott@earthlink.net garry.cowie@btinternet.com garryewels793@hotmail.com gvitjo@iprimus.com.au mckgarth@gmx.com gary.ellis@asimodulex.com support@sniperforex.com gms1@att.net gms1@att.net kimseng88@aol.com skydiver9696@yahoo.com gbennett@rzcdlaw.com gben222@sbcglobal.net Canada

    CREDITOR Galya Pashova Gan Yu Ganesh Krishnamoorthy Gang Chen Gang Han Gang Wei Gang Xiao Gang Xue Gang Yang Gang Yi Gang Chen Gang He Gang Li Gang Rong Gang Tan Gang Tao Gang Wang Gang Wang Gang Wang Gang Wu Gang Xu Gang Zhao GangDong Zhou Gangjuan Bi GangYang Qi GangYang Li Gao Feng Liang Gao Su GaoFeng Ruan GaoXiang Dai GaoXiang Dai GaoXuan Chang Gar Gross Gar Gross Gar Gross Gareth Salomon Garrett Guess Garrott Elghammer Garry Cowie Garry Ewels Garry Vitaker Garth Angus McKinney Gary Ellis Gary Pavkovich Gary Shimada Gary Shimada Gary Tsai Gary A. Barnes Gary Bennett Gary Bennett

    ADDRESS1 11 Lyuliakova Gradina Street #05 Xianjian Street, Yueyang District 99 little street Apt. 2-1 3F, No.2, Lane 343 24-2 Room 403, 237, Room 61, No.3, Yizhong Lane Room 204, 307 Hengshan Street, Rm.502,Building23,TianTaiHuaYuan Apt 1-5-1-204 Rm 16-13-6 Hualexiaoqu 194 huancheng East Rd No. 4 Miliang Ku Hutong Xicheng District Apt2412 No. 1, Yinglie Road No.8 Xinnan Rd., Wuhou District Rm 104, Gate 4, Block 8 Room 413, Building 5 253 Dianqi Estate 43/506 Zhongguanyuan Linzhou Yuangangzheng Son 100 Suyan Rd, Sumeng, Wucheng District Guangxi, Hengxian BaiHe Zhen Shan Tou Dui Cun 1 Zhu 9# No. 978, RuShan RD. Jing Ming Village Room 501, 6 Xixiangtang, Anji Road No.1 Shengpu St, Apt.25-2-302 29D, DanXieGe 29D, DanXieGe No.99, ShiLiTun Village 3400 Ocean Beach Boulevard #807 3400 Ocean Beach Boulevard #807 3400 Ocean Beach Boulevard #807 89 Hullah Lane 1588 Nautilus Street 454 Columbus 102 CORNHILL Rd. 73 Ashby Road Cleethorpes 4 Baltimore Dr. Castle H 8627 Morning Dove Place 160 Oneida 6 Miles Close 15720 LaSalle Ave. 15720 LaSalle Avenue 6121 Randolph Street 5944 Pleasant Farm Ct 4150 Loyalist Drive 5831 Occidental Street

    ADDRESS2 Gabrovo 5300 Yueyang City 622235 belleville, NJ 07109 No. 5 ShanYang Road, JinShan District Fujian Street PengPu Community Shuozhou Shaanxi 030600 Chengdu Sichuan 611731 ZhuZhou Hunan 412000 Dingfuzhuang Xi Li, Chaoyang Qu Zhongshan District huangchuanxian, 515600 Anhui Beijing 100009 No.425 Dayang Town, Jiande City Chengdu, 610000 Sichuan Tian Jin, Tianjin Wulitun, Chongwen District YunGang Town,Fengtai County Beijing, Beijing 76hao, 456592 Anhui Jinhua Zhejiang 3210000 Hengzhou Zhen, Jiangbin Donglu-1 TaiZhou Zhejiang 317200 ShangHai 200000 Bei Do Nanning Guangxi 530001 Dongying Shandong 257000 DongFangHuaYuan, HuaQiaoCheng DongFangHuaYuan, HuaQiaoCheng NanLe, 457400 Henan Cocoa Beach, FL 32931 Cocoa Beach, FL 32931 Cocoa Beach, FL 32931 Wrexham LL139AT La Jolla, CA 92037 Chicago, IL 60611 ABERDEEN AB25 2EH Grimsby DN379PH Sydney, NSW Wesley Chapel, FL 33544 Pontiac, MI 48341 Raunds 6SS Gardena, CA 90247 Gardena, CA 90247 Commerce, CA 90040 Beaufort, SC 29906 Mississauga, ON L5L 3W6 Oakland, CA 94608

    Page 86 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 91 of 343

    Kingston, WA 98346

    Desc Main

    EMAIL gben222@sbcglobal.net GaryBorden@GMail.com GaryBorden@GMail.com GaryBorden@GMail.com gab@art-on-the-web.com gcaldwell@prioritycr.com revclose@yahoo.com garybcrawford@comcast.net cyrious1@verizon.net gary@huttodean.com garyd@charter.net garyd@charter.net gdona629536@aol.com gmeek5152@aol.com gmeek5152@aol.com gary@thebiznet.com fritz@frii.com fritz@frii.com goginogo@yahoo.com goginogo@yahoo.com goginogo@yahoo.com garyenterprises@gmail.com garybeth2006@comcast.com glav6445@aol.com garylee77406@yahoo.com garylee77406@yahoo.com gdjura@cnsp.com gdlakhiani@yahoo.com gscheer@vvcc.com gary@lequity.com gloe1@cox.net glongscs@hotmail.com garymario@aol.com garym1937@comcast.net mds02lalv@aol.com gmattchicago@yahoo.com gmattchicago@yahoo.com gnaidas@hotmail.com midsouthdig@gmail.com 1damgoodshot@wildblue.net gph@charter.net gpierce@patepierce.com trade99@rogers.com garyrice@cox.net garyrice@cox.net rosholt2@gmail.com garyandkathyk@gmail.com gscheer@vvcc.com gary@scanpointusa.com sgslade@bigpond.net.au Australia

    CREDITOR Gary Bennett Gary Borden Gary Borden Gary Borden Gary Bortz Gary Caldwell Gary Close Gary Crawford Gary Cyr Gary D. Hutto Gary Doherty Gary Doherty Gary Donahoo Gary E. Meek Gary E. Meek Gary Ernest Gary Fritz Gary Fritz Gary Gino Cheek Gary Gino Cheek Gary Gino Cheek Gary Gracyalny Gary Hanson Gary J. LaValley Gary Jennings Gary Jennings Gary Juracek Gary Lakhiani Gary Lee Scheer Gary Leight Gary Loeffelholz Gary Long Gary Mario Fujita Gary Marten Gary Masao Shimada Gary Matt Gary Matt Gary Naidas gary peeler Gary Peterson Gary Phillip Hagan Gary Pierce Gary Pinfold Gary Rice Gary Rice Gary Rosholt Gary S. Krajewski Gary Scheer Gary Schreier Gary Slade

    ADDRESS1 5831 Occidental Street 2465 Stroebe Island Dr 2465 Stroebe Island Dr 2465 Stroebe Island Dr 675 Sackett St. Apt. 108 2569 Gravel Dr. 912 W. 4th 5054 Vincent Ave S 300 South Wacker Drive, STE 2300 18607 Villa Drive N1948 Lane N1948 Lane 1609 Bluebird Lane 1535 Linda Vista Avenue 1535 Linda Vista Avenue Po Box 316 1110 Clubview Terrace 1110 Clubview Terrace 4349 Slauson Avenue 4349 Slauson Avenue 4349 Slauson Avenue 12705 Meadow Dr PO Box 1605, 1501 N. 76th Street 25723 Chapman Falls Drive 25723 Chapman Falls Drive 187 A Sunrise Road 5075 Morganton Rd. #18 7193 SVL Box 13605 Hidden Valley Rd 851 Terrace Drive 17208 Picasso Drive 78 Brisbane Drive 91-1064 Pololia St 8116 81st Drive NE 15720 LaSalle Avenue 401 E. Ontario Street #209 401 E. Ontario Street #209 8133 N Octavia Ave 112 Greene 774 Road 6194 N. Quarterline Rd. 4648 Lakehurst Circle 289 W. Burton Lane 44 Meighen Avenue 10980 South Houston Ave. 10980 South Houston Ave. 18535 Leather Lane 18761 Savage Rd 7193 SVL Box, 13605 Hidden Valley Road 112 Pleasant Street 7 Amadeus Place

    ADDRESS2 Oakland, CA 94608 Appleton, WI 54914-8757 Appleton, WI 54914-8757 Appleton, WI 54914-8757 Brooklyn, NY 11226 Fort Worth, TX 76118 Coffeyville, KS 67337 Minneapolis, MN 55410 Chicago, IL 606060 Villa Park, CA 92861 La Crosse, WI 54601 La Crosse, WI 54601 Crescent, OK 73028 Pasadena, CA 91103 Pasadena, CA 91103 Verbena, AL 36091 Fort Collins, CO 80524 Fort Collins, CO 80524 Maywood, CA 90270 Maywood, CA 90270 Maywood, CA 90270 Elm Grove, WI 53122 34140 Hood Canal Drive NE Superior, WI 54880 Richmond, TX 77406 Richmond, TX 77406 Santa Fe, NM 87507 Fayetteville, NC 28314 Victorville, CA 92395 Los Altos, CA 94024 Oklahoma City, OK 73170 Charleston, SC 29407 Ewa Beach, HI 96706 Marysville, WA 98270 Gardena, CA 90247 Chicago, IL 60611 Chicago, IL 60611 Niles, IL 60714 Paragould, AR 72450 Ludington, MI 49431 Osage Beach, MO 65065 Kaysville, UT 84037 Toronto ON M4B 2G9 Jenks, OK 74037 Jenks, OK 74037 Rio Verde, AZ 85263 Belleville, MI 48111 Victorville, CA 92395 Chichester, NH 03258 Aspley . 4034

    Page 87 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    China Surat Gujarat 395006

    India

    Doc 49

    Attention Dave Leftwich

    London W1G 9AB

    United Kingdom

    No 7 Belgium

    Jiang Su, Jiangsu

    China

    Silun Town China China Canada Ukraine Russian Federation China United Kingdom Christchurch 7683 Christchurch 7683

    Luo Ding, 527245 Guangd China

    New Zealand New Zealand

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 92 of 343

    EMAIL gstein100@aol.com gary.m.stephenson@gmail.com gtdds@yahoo.com retiredfireman@hughes.net ehlertgw@hotmail.com biweber@comcast.net g.weinhauer@gmail.com ggl@sbcglobal.net duangaokui0429@yahoo.cn gaurav_sam33@yahoo.com gavinh@tradeguider.com gl2001@yahoo.com gayle.abramson@gmail.com gobisesan@yahoo.com zzn1000@yahoo.com psalmsong8@yahoo.com psalmsong8@yahoo.com greendomain@163.com geert.dierckx@student.artesis.be frogy15@comcast.net soft74@aol.com zowgeen@cableone.net keithfin@cogeco.net keithfin@cogeco.net gweidemoyer@comcast.net zhanggenghao83@163.com pip120@163.com 86460769@qq.com sales@emblab.com sales@emblab.com gvovk@ukr.net genab@mts-nn.ru 963043869@qq.com Director@guidesusa.com gmb1248@yahoo.com ghantz@ruralinzone.net ghantz@ruralinzone.net veloce_84@att.net veloce_84@att.net manynames30@yahoo.com wolfgangsappert@yahoo.de georg@knotzers.at geo_coke@yahoo.com georgegumbleton@yahoo.com gluburich@altaa.com gpolen02@hotmail.com gschilling3@gmail.com starosta@nauticom.net nyhair2006@msn.com geobloom@gmail.com Kebayoran Baru Germany Austria Jamaica Jakarta 12190 Indonesia

    Desc Main

    CREDITOR Gary Stein Gary Stephenson gary tobin Gary W Oberhelman Gary W. Ehlert Gary Weber Gary Weinhauer Gaudencio G. Lopez Gauokui Duan Gaurav Radadiya Gavin D. Holmes Gayle Abramson Gayle Abramson Gbade Obisesan Gbenga Ogunlana Gbenga Samuel Oluwasesin GBENGA SAMUEL OLUWASESIN Ge Wang Geert Dierckx Gene Fritts Gene Grimm Gene Horner Gene Keith Gene Keith Gene Weidemoyer GengHao Zhang GengXu Qin GengZhong Lin Gennadii Polianskie Gennadii Polianskie Gennadiy Vovk Gennady Bobylkov GenShen Lai Geoff Lawrence Geoffrey Blackwell Geoffrey Hantz Geoffrey Hantz Geoffrey Hare Geoffrey Hare Geoffrey Michael Kelly Georg Guggenmos Georg Knotzer George Coke George Gumbleton George Luburich II George Polen george schilling George Starosta George Ambrose George Bloom

    ADDRESS1 ADDRESS2 2709 Kaplua Ct. Fairfield, CA 94534 16523 Wilderness Cypress, TX 77060 4942 Hayvenhurst Ave Encino, CA 91436 1403 NW 900th Road Urich, MO 64788 16 Idelebrook Drive Buffalo, NY 14225 14281 Hickory Links Court #1413 Fort Myers, FL 33912 4686 Forest Grove Drive Brunswick Hills, OH 44212 1120 Weeks Street East Palo Alto, CA 94303 Henansheng Luyixian Shiliangzhen Fuzhuang XingzDuanlaojia442hao 177, 2nd Floor, Rachna Society, Nr. Kapodra, L. H. Rd., Varachha 410 North Clinton Chicago, IL 60654 100 4th Avenue South St. Petersburg, FL 33701 PO Box 106 Jordanville, NY 13361 10, Duchess Street, Schlumberger Oilfield 3410 Havenwood Drive #504 Mississauga ON L4X2M5 5161, Rice Rd. Apt 339 Antioch Nashville, TN 37013 5161, Rice Rd. Apt 339 Antioch Nashville, TN 37013 Room 703 Block 1 Oudestraat 81 A Aartselaar 2630 4502 Spellman Rd. Houston, TX 77035 813 N. 9th 1/2 Street Monmouth, IL 61462 28 Desoto Texarkana, TX 75503 4430 Dovewood Drive Niagara Falls ON l2E 6M1 4430 Dovewood Drive Niagara Falls ON l2E 6M1 1010 Matecubbe Key Rd. Punta Gorda, FL 33955 Tandou No. 7 Songnan Village No.16 Hougong Rd. Apt. 2-201, Ganyu County Li Hu Residential Area, LiHu Town Pu Ning Guangdong 515300 43 Greenwin Village Rd. Toronto, ON M2R2R9 43 Greenwin Village Road Toronto ON M2R2R9 Almaznaya 4-170 Poltava Verhne-Vlozhskaya Street 8A-10 Nizhny Novgorod 603005 195, AiLian Block ShenHui Rd, LongGang Town 2423 NW 52nd Street Ft. Lauderdale, FL 33309 258 Latymer Court, Hammersmith Road London W67LB Lakeside 3rd Leeston Christchurch Lakeside 3rd Leeston Christchurch 4954 S Elizabeth Ave. Springfield, MO 65810 4954 South Elizabeth Avenue Springfield, MO 65810 Senopati Apartment, Floor 7, Suite 703 Jalan Senopati No. 48, Johann-Sebastian-Bach-Strasse 35 Marktoberdorf 87616 Pfarrwiesengasse 18/1/9 Vienna 1190 17 Harbour Street Westron Plaza Montego Bay 12 Naglee Avenue Sandston, VA 23150 1050 N. State St. Suite 300 Chicago, IL 60610 6809 Byron Road Durand, MI 48429 3205 warwood rd lakewood, CA 90712 704 Helen Court Cranberry Township, PA 16066 17-67 Crescent Drive Thiells, NY 10984 4631 NW 31st Ave. Fort Lauderdale, FL 33309

    Page 88 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Canada

    Greece Greece Australia Canada Russian Federation

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 93 of 343

    Portugal Portugal

    Desc Main

    EMAIL CREDITOR geobor2-ic@yahoo.com George Bormuth yoteman@att.net George Brint gcharnley1@msn.com George Charnley silvers212@gmail.com George Christ geocuthbert@verizon.net George Cuthbert gdjugglers@cox.net George David Maynard gdavidovic@hotmail.com George Davidovich epperson@softcom.net George E. Epperson gewhite01@comcast.net George E. White eatongb@hei.net George Eaton sirenrico88@gmail.com George Enrico Granse gfanderson@myqci.com George F Anderson II ggarsia@rocketmail.com George Garsia gwhiii@sbcglobal.net George Harris qwuicksan@gmail.com George Hodges rwoytkiw@hotmail.com George Knispel basswood@usa.com George Korecky gls704@gmail.com George L. Stevens filo@wbhsi.net George LaFrance georgelaws@ymail.com George Laws groves101@comcast.net George M. Groves geomak79@yahoo.com George Makryllos JGMNI@verizon.net George Maroskos 56gmx@verizon.net George McMickle mail@gmullin.com George Mullin geomunger@sbcglobal.net George Munger seccogs2@gmail.com George P. Sekertzoglou GEORGEP25@YAHOO.GR George Pagoulatos gpilakis@mac.com George Pilakis george.pinder@loblaw.ca George Pinder gpipka@serena.com George Pipka gpitcher@optonline.net George Pitcher jonnybox@list.ru George Posypanov tradermogul@hotmail.com GEORGE QUAY georgerasmussen@yahoo.com George Rasmussen georgerego1@mac.com George Rego georgerego1@mac.com George Rego superpuffdaddy@aol.com George S. Selock Geow35@comcast.net George Schaeffler Geow35@comcast.net George Schaeffler Geow35@comcast.net George Schaeffler ridethelight@earthlink.net George Sexton george.starosta@gmail.com George Starosta gasgark@yahoo.com George Stevenson macuatradingandinvestment@yahooGeorge Stockhausen gtesfa@yahoo.com George Tesfa gmtivador@comcast.net George Tivador George W. Frank Jr. gw@private-capital-investments.com gmarshall3@yahoo.com George W. Marshall III gemi71@hotmail.com georges quay

    ADDRESS1 900 Sue Ln. PO Box 57 -10 MAin St. 1945 28th Avenue Drive 1841 Pine Drive 1536 Morning Rose Place 105 Lee Court 7 Galway Rd. 175 Green Rd. 28580 DArezzo Drive 19104, NE 83rd Street 1944 3rd,St.n.e.#4 6798 Berry Bush Lane 444 North Paula Drive, Suite 318 1622 Stanley Dollar Drive #2B 7729 Bermejo Rd. BOX 10005 710 Creekside Drive #305 704 S. 5th Ave. East 25240 South Foxglenn Drive 2001 E Cross Ave #7 24W431 Cliff Court 606 Bay Ridge Ave 284 A Cabot Street 204 Hillside Ave. #2 153 Tranquil Cove Dr 510 Cherry Ann Court 28 Oktobriou 28 Str. Kalamon 6 9 Cantala Court; Wheelers Hill 18 Cooperage St. 1571 Hollywell Ave. 35 S 1st Ave. Dmitrovskoe Shosse, 33-5-94 401 East Las Olas Blvd #130-406 8525 Shingle Oaks R. ALMEIDA SOUSA, 46 - 4/Esq. R. ALMEIDA SOUSA, 46 - 4/Esq. 107 S Tyson Ave 15 Shoreline Court 15 Shoreline Court 15 Shoreline Court 6501 Sw 112 Court 3225 Mcleod Drive #100 1157 Winged Foot Court PO Box 170905 6410 Del Monte 91 3006 Windcrest Way NE 711 S. Carson Street, Ste 4 911 Masters Way 401 east las ola blvd#130-406

    ADDRESS2 Sedalia, MO 65301 Hornsby, TN 38044 Bradenton, FL 34205 La Habra, CA 90631 Trinity, FL 34655 River Ridge, LA 70123 Windham, NH 03087 Kneeland, CA 95549 Bonita Springs, FL 34135 Vancouver, WA 98682 Washington, Dc, DC 20002 Evergreen, CO 80439 Dunedin, FL 34698 Walnut Creek, CA 94595 Fort Worth, TX 76112 Lloydminster, AB T9V 3AZ Mount Prospect, IL 60056 Newton, IA 50208 Sun Lakes, AZ 85248 Tuilare, CA 93274 Naperville, IL 60540 Brooklyn, NY 11220 Beverly, MA 01915 Glen Ridge, NJ 07028 Hayesville, NC 28904 Euless, TX 76039 Peristeri 12136 Haidari 12461 Melbourne, VIC 3150 Brampton ON L6Y 5J2 Mississauga, ON L5N 4P8 Highland Park, NJ 08904 Moscow 127550 Fort Lauderdale, FL 33301 Cordova, SD 38018 LISBON . 1350-014 LISBON . 1350-014 Floral Park , NY 11001 Estill Springs, TN 37330 Estill Springs, TN 37330 Estill Springs, TN 37330 Miami, FL 33173 Las Vegas, NV 89121 Livermore, CA 94551 Hileah, FL 33017-0905 Houston, TX 77057 Grand Rapids, MI 49525 Carson City, NV 89701 Kingwood, TX 77339 fort lauderda, FL 33301

    Page 89 of 328

    Forex Customer Service List


    ADDRESS3 Russian Federation Bulgaria Bulgaria Bulgaria Bulgaria Cyprus Russian Federation ADDRESS4 ADDRESS5

    EMAIL geo4101@mail.ru ggerenski@abv.bg ggerenski@abv.bg markov_g@yahoo.com vista-popov@ro-ni.net silverway@cytanet.com.cy Govard82@mail.ru jerry.barrick@yahoo.com jerry.meyer@gmail.com

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 94 of 343

    Australia Australia Canterbury

    New Zealand

    Desc Main

    CREDITOR Georgi Nesterov Georgi Gerenski Georgi Gerenski Georgi Markov Georgi Popov Georgios Yiannaki Georgy Zheryakov Gerald Barrick Gerald Meyer Gerald Smith Gerald Smith Gerald Smith Gerald Smith Gerald Smith ggray1@rochester.rr.com Gerald A. Gray, Jr gmusselwhite@nc.rr.com Gerald C. Musselwhite jerrrealbear@gmail.com Gerald C. Port carmluq@yahoo.com Gerald D. Luque carmluq@yahoo.com Gerald D. Luque geraldruns@aol.com Gerald Friedman qberg@optonline.net Gerald Greenberg g.gustafson282@gmail.com Gerald Gustafson spacesei@sbcglobal.net Gerald Hanley ghanscom@hotmail.com Gerald Hanscom misterhurley@yahoo.com Gerald Hurley infobot23@earthlink.net Gerald Montgomery geraldmosseller@yahoo.com Gerald Mosseller jerryper@gmail.com Gerald Perman grjimflood@aol.com Gerald R. Flood gerald.rucker@grwebsolutionsllc.coGerald Rucker jahayes123@gmail.com Gerald Ruder GWERNOVSKY@COMCAST.NEGerald Wernovsky suthnatl@juno.com Geraldine Sutherland suthnatl@juno.com Geraldine Sutherland suthnatl@juno.com Geraldine Sutherland suthnatl@juno.com Geraldine Sutherland suthnatl@juno.com Geraldine Sutherland egan@leesamesegan.com.au Gerard Egan egan@leesamesegan.com.au Gerard Egan gerard@gallaghermorris.co.nz Gerard Ghallagher trey@tpfutures.com Gerard Lazzara gerard@ohmcorp.com Gerard Moulin rod.swt@gmail.com Gerard Sweet GERARDOTURRI@MAIL.COM GERARDO TURRI gnunez0@gmail.com Gerardo Nunez gerardoosio@gmail.com Gerardo Osio gtzivras@bdc.de Gerasimos Tzivras pavel.gerasis@seznam.cz Gerasis Pavel georgieva_g87@yahoo.com Gergana Georgieva gerfussle@comcast.net Gerhard Fussle Germany Czech Republic Bulgaria

    ADDRESS1 pr.Mira 116-18 1 Zelezni Vrata Street 12 1 Zelezni Vrata Street 12 Isgrev 9 Street 13 Ruja Teneva-Severina Kalanias 4 Panthea Mesa Geitonia Bolshaya Zelenina Str. 11/1, 36 76 Baker Street 894 Cherry Lane 5910 W Cypress Street 5910 W Cypress Street 5910 W Cypress Street 5910 W Cypress Street 5910 W Cypress Street 1660 Woodard Rd. 3404 Arboretum Place 322 North Glendora Ave. 720 Xenia St. 720 Xenia St. 15 Finch Forest Trail 2500 Johnson Ave Apt 18D 7373 East US Hwy 60, #282 5421 E. Big Sky Lane 7 Clement Way 4831 North Bell Ave. Apt #1 5306 E. 130th Place 87 Abbottsford Drive PO Box 6267 15605 Fawn Lane 47021 Hidden River Circle 1625 West Station Street 5105 Cantabria Crest 3690 E. Strawberry Field Grove 3690 E. Strawberry Field Grove 3690 E. Strawberry Field Grove 3690 E. Strawberry Field Grove 3690 E. Strawberry Field Grove PO Box 56 PO Box 56 197 Middle Rd 305 Aria Drive 18311 Piper Place 388 West Canal Drive 4130 AMBER WAY 1 Deauville 130831 NW 1st Street Apt 306 Gysenbergstr. 51 Cechova 1247/6 202 Vladislav Varnenchik, Ap. 14 2306 Eastwood Rd.

    ADDRESS2 Moscow 127000 Varna 9010 Varna 9010 Shabla 9300 En. 2, Fl. 4, Ap. 10 Limassol Saint-Petersburg 197110 San Francisco, CA 94115 Valley Stream, NY 11581 Phoenix, AZ 85035 Phoenix, AZ 85035 Phoenix, AZ 85035 Phoenix, AZ 85035 Phoenix, AZ 85035 Webster, NY 14580 Fayetteville, NC 28303 Glendora, CA 91741 Delano, CA 93215 Delano, CA 93215 Atlanta, GA 30327-4576 Bronx, NY 10463 Gold Canyon, AZ 85118 Anaheim Hills, CA 92809 Lee, NH 03861 Chicago, IL 60625 Thornton, CO 80241 Pinehurst, NC 28374 Malibu, CA 90264 Reno, NV 89511 Canton, MI 48188 Kankakee, IL 60901 Sarasota, FL 34238 Colorado Springs, CO 80906 Colorado Springs, CO 80906 Colorado Springs, CO 80906 Colorado Springs, CO 80906 Colorado Springs, CO 80906 Coffs Harbour NSW 2450 Coffs Harbour NSW 2450 Ashburton Lakeway, TX 78738 Yorba Linda, CA 92886 Gulf Shores, AL 36542 WESTON, FL 33331 Irvine, CA 92606 Pembroke Pines, FL 33028 44627 Herne Jesenik Varna 9000 Winona Lake, IN 46590

    Page 90 of 328

    Forex Customer Service List


    ADDRESS3 Switzerland Australia ADDRESS4 ADDRESS5

    Case 12-27488

    Tong Chun Street Tseung KwKowlong

    Hong Kong

    Kuwait Italy Israel

    Doc 49

    Mexico United Kingdom

    Georgia

    EMAIL gerfussle@comcast.net ghubatka@hubatka.com LVRMKDAD1@YAHOO.COM grduniam@lycos.com kidg2009@yahoo.com gerrylawrence@aol.com balancingact@sbcglobal.net avid@avidtrader.com GertrudesLAI@yahoo.com tawachicorp@gmail.com tawachicorp@gmail.com ghenaimpfg@yahoo.com gianniscalella@alice.it ggespinosa@aol.com gilazoulay@biznetvigator.com gildavis2@gmail.com drrasta@yahoo.com gilberto_barbeyto@hotmail.com gilesaj@tesco.net gmarty@charter.net gmarty@charter.net gmarty@charter.net gmarty@charter.net uziq23@hotmail.com uziq23@hotmail.com n.shauridze@procreditbank.ge gdsharma@gmail.com gdsharma@gmail.com migliot@aol.com fxmorello@gmail.com fxmorello@gmail.com joe0913us@yahoo.com Gladelia.Villanueva@gmail.com Gladelia.Villanueva@gmail.com La Asunsion 6301 Venezuela Venezuela

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 95 of 343

    Russian Federation

    Desc Main

    vasilyev.g@mail.ru taxexce@embarqmail.com gswartz@wi.rr.com glenhaner@yahoo.com newmid@gmail.com g-a-b@sbcglobal.net g-a-b@sbcglobal.net gbvwd@hotmail.com bieler.glenn92@gmail.com gcgipson@gmail.com glennkim97@yahoo.com

    CREDITOR Gerhard Fussle Gerhard Hubatka German Arellano Gerrad Duniam Gerren Williams Gerry Lawrence Gerry Sarussi Gerry Simoni Gertrudes Lai Ghassan Tawachi Ghassan Tawachi Ghenaim Alrashidi Gianni Scalella Gigi Espinosa Gil Azoulay Gilbert Davis Gilbert Levine Gilberto Barbeyto Sil Giles Alun-Jones Gina Marty Gina Marty Gina Marty Gina Marty Gino Pereira Gino Pereira Gio Shauridze Girindra Sharma Girindra Sharma Giulio Miglio Giuseppe Morello Giuseppe Morello Giuseppe Sottile Gladelia Villanueva Gladelia Villanueva Gladys M. Wojdyla Gladys M. Wojdyla Gladys M. Wojdyla Gladys M. Wojdyla Gladys M. Wojdyla Gleb Vasilyev Glen Sampson Glen E. Swartz Glen Haner Glenford G. Newman Glenn Brown Glenn Brown Glenn A. Baker Glenn Bieler Glenn Gipson Glenn Grider

    ADDRESS1 2306 Eastwood Rd. Zuercherstrasse 235, PO Box 2085 16419 Orchard Avenue 9/743 Brunswick St 1724 Jones Street 297 Quinnhill Avenue 4535 West Sahara Avenue Suite 200 2160 University Drive, A16 Flat J, 26 Floor, Block 3 12407 Moorpark Street #205 12407 Moorpark Street #205 PO Box 617 Via Vezzelli, 1 544 Alminar Avenue Mivtza Lot 24 4512 Coronado Pkwy 91 Ledgewood Hills Drive Nogal 111 16 Congreve Way Stratford 2001 Butler Boulevard 2001 Butler Boulevard 2001 Butler Boulevard 2001 Butler Boulevard 1250 SE 29 St Unit 106 1250 SE 29 St Unit 106 Didi Djikhaishi Str 48 7 Beacon Street 7 Beacon Street 310 Southwest 67 Court Urb. Yaqu Alto Casa No. 20 Atamo Su Urb. Yaqu Alto Casa Numero 20 Atamo Su 1928 69th St 4845 N Nottingham 4845 N Nottingham 4902 E. Charter Oak Rd. 4902 E. Charter Oak Rd. 4902 E. Charter Oak Rd. 4902 E. Charter Oak Rd. 4902 E. Charter Oak Rd. Alley Kotelnikova 4-526 P.O. Box 634 914 W Duval Street 3421 S. Delaware Avenue 537 W. 5350 S. PO Box 2481 8025 Pebblebrook 8025 Pebblebrook 308 Wesley Street 255 Kole Street 946 Central Ave. 9411 Dowden Rd., # 7104

    ADDRESS2 Winona Lake, IN 46590 Frauenfeld 8502 Gardena, CA 90247 New Farm NSW 4005 Statesville, NC 28625 Los Altos, CA 94024 Las Vegas, NV 89102 Vista, CA 92083 Bauhinia Garden 11 Studio City, CA 91604 Studio City, CA 91604 Alsura 63025 Montegiorgio Coral Gables, FL 33146 Beer-Sheva 84451 Cape Coral, FL 33904 Nashua, NH 03062 Mexico City AGU 10620 Warwickshire Edwardsville, IL 62025 Edwardsville, IL 62025 Edwardsville, IL 62025 Edwardsville, IL 62025 Homestead, FL 33035 Homestead, FL 33035 Tibilisi Arlington, MA 02474 Arlington, MA 02474 Miami, FL 33144 La Asunsion Etd. Nueva Esparta La Asunsion Etd. Nueva Esparta Brooklyn, NY 11204 Chicago, IL 60656 Chicago, IL 60656 Scottsdale, AZ 85254 Scottsdale, AZ 85254 Scottsdale, AZ 85254 Scottsdale, AZ 85254 Scottsdale, AZ 85254 St. Petersburg 197341 Troup, TX 75789 Milwaukee, WI 53207 Riverdale, UT 84405 Peeksgill, NY 10566 Watauga, TX 76148 Watauga, TX 76148 Ashland, VA 23005 Broomfield, CO 80020 Plainfield, NJ 07060 Orlando, FL 32832

    Page 91 of 328

    Forex Customer Service List


    ADDRESS3 United Kingdom ADDRESS4 ADDRESS5

    Case 12-27488

    Australia Australia

    Doc 49

    Nigeria

    Nigeria Nigeria Nigeria Nigeria JinShi, 415400 Hunan Bogota India Jamaica Jamaica Jamaica China Colombia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 96 of 343

    Australia China

    Desc Main

    EMAIL glennkim97@yahoo.com ichoo@dinogroup.com glenndufek@hotmail.com gjames7945@hotmail.com allenoza@bigpond.net.au allenoza@bigpond.net.au cwc@hickorytech.net cwc@hickorytech.net g5461@comcast.net gmachometa@aol.com lapatrick@intrstar.net glRoss1@yahoo.com geschur@hotmail.com geschur@hotmail.com stracik@warpspeed1.net gle2nn@cox.net glennthurman1@yahoo.com abroderick@optonline.net gbsitler@yahoo.com gbsitler@yahoo.com gbsitler@yahoo.com gbsitler@yahoo.com gloriagreeng@aol.com gloriagreeng@aol.com glorious.amalu@yahoo.com gmratan@gmail.com gmratan@gmail.com ambagodfrey@yahoo.com ambagodfrey@yahoo.com ambagodfrey@yahoo.com gcnwaobi@gmail.com qw_317@yahoo.com LGP15273696046@163.COM smartforex@aim.com gonzalocamacho@aol.com grajanna50@gmail.com maxelleinvestments@gmail.com maxelleinvestments@gmail.com maxelleinvestments@gmail.com gordon260@charter.net gordon@gordonlawson.com parkhurst.gordon@gmail.com parkhurst.gordon@gmail.com gordon@chillin.us starquest06@sbcglobal.net gordon@crea.net GORDON825@LIVE.COM 349994316@qq.com DEVARAMA@LIVE.COM grace.pesikey@gmail.com

    CREDITOR ADDRESS1 Glenn Grider 9411 Dowden Road, # 7104 Glenn Grossman 35-39 Moorgate Glenn J. Dufek 16355 East Goldcup Dr. Glenn James 4103 Lark Bunting Ct Glenn James Allen 34 Tedford Drive Glenn James Allen 34 Tedford Drive Glenn Lange 312 Hunter Rdg. Glenn Lange 312 Hunter Rdg. Glenn Macchiaverna 28 Rippling Brook Way Glenn Machometa 1 S 140 Cantigny Drive Glenn Patrick 2121 Charles Newland Rd. Glenn Ross 93 Floyd Street, Box 818 Glenn Schur 2669 Country Rd. 70 Glenn Schur 2669 Country Road 70 Glenn Stracik 1606 Halfmoon Glenn Strange 505 11th Street #O Glenn Thurman PO Box 926 Glennor Broderick 218 Mark Tree Road Gloria B. Sitler 220 West 52nd St. Gloria B. Sitler 220 West 52nd St. Gloria B. Sitler 220 West 52nd St. Gloria B. Sitler 220 West 52nd St. Gloria Y. Green P.O. Box 927 Gloria Y. Green PO Box 927 Glorious Uche Amalu-Jack 13 Ette Etukudo St gm Ratan 150 -05 88th Ave, Apt 4b gm Ratan 150 -05 88th Ave, Apt 4b Godfrey Ambakederemo 49 Harold Wilson Drive, Borikiri Godfrey Ambakederemo 49 Harold Wilson Drive, Borikiri Godfrey Ambakederemo 49 Harold Wilson Drive, Borikiri Godwin Chukwudum Nwaobi Box 7173 107 Okigwe Road Golden Wong 41-42 42nd Street Apt 2C GongPing Liu Room 1 Gonzalo Alberto Villamizar De La RosaCI 159 No. 56-75 Ap 1604 Gonzalo Camacho 23452 West Durango Street Gopalappa Rajanna #2265, 1st Main Gordon Bradshaw 13a Central Ave. Gordon Bradshaw 13a Central Ave. Gordon Bradshaw 13a Central Avenue Gordon Graham 207 Sweetgum Ln. Gordon Lawson 10 Marvin Ave. Gordon M. Parkhurst 6394 Erica Court Gordon M. Parkhurst 6394 Erica Court Gordon MacVey 2110 County Road 105 Gordon Mears 25852 Mcbean Pkwy Gordon Richards 4 Balmoral Ave GORDON W. SMITH 3098 KENWOOD STREET Gou Li No 321 WenTa Rd. Yangshan Town, Govind Patel 6060 Sandwedge Circle Grace Pesikey 32140 Oak Drive

    ADDRESS2 Orlando, FL 32832 London EC2R 6BT Loxahatchee, FL 33470 Southport, NC 28461 Tewantin, QLD 4565 Tewantin, QLD 4565 Rock Valley, IA 51247 Rock Valley, IA 51247 Bernardsville, NJ 07924 Winfield, IL 60190 Dunn, NC 28334 Lawrenceville, GA 30046 Plainview, TX 79072 Plainview, TX 79072 Wharton, TX 77488 Imperial Beach, CA 91932 Bristow, OK 74010 Centereach, NY 11720 Loveland, CO 80538 Loveland, CO 80538 Loveland, CO 80538 Loveland, CO 80538 Culver City, CA 90232 Culver City, CA 90232 Eket 234 Jamaica, NY 11432 Jamaica, NY 11432 Porthahourt 234804 Porthahourt 234804 Porthahourt 234804 Aba 234 Long Island City, NY 11104 ZengJiaTai 6 Int 1 Parque Central Colina II Buckeye, AZ 85326 4th Cross RPC Layout, Vijay Nagar Kingston Kingston Kingston Stockbridge, GA 30281 Linwood, NJ 08221 Corona, CA 92880 Corona, CA 92880 Barnum, MN 55707 Valencia, CA 91355 Sorreto, ACT 4017 SALT LAKE CITY, UT 84025 Qingyuan, 513100 Guangdong Kennesaw, GA 30144 Lewes, DE 19958

    Page 92 of 328

    Forex Customer Service List


    ADDRESS3 New Zealand United Kingdom Australia United Kingdom United Kingdom ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 97 of 343

    Romania

    Desc Main

    EMAIL gbrewerton@live.com graeme_mcintosh@hotmail.com graham@grahamrushbrook.com graham.blyth@btinternet.com graham.blyth@btinternet.com gcapozio@aol.com gcapozio@aol.com gcapozio@aol.com grpclarke@gmail.com grahambiz@sasktel.net blazan@optonline.net grantbomsta@msn.com grantjrenier@yahoo.com grant.boyer@gmail.com nimrod@wavecable.com nimrod@wavecable.com leepinc@aol.com renier@neurofission.com gwdealergraye@cableone.net catalin.grecu@sertdal.ro bouasyg@yahoo.com ForPlanetHealth@al.com solteacher@hotmail.com Highmark21@Hotmail.com Highmark21@Hotmail.com gsber@peoplepc.com gebs43@roadrunner.com gebs43@roadrunner.com durangregory4@gmail.com greg.froning@yahoo.com ghedman@norcomp.com ghedman@norcomp.com greganderica@myclearwave.net greganderica@myclearwave.net gloehr@roadrunner.com agnesspor@comcast.net gregapeters@comcast.net debbiep@nut-dyn.com cpakobash@gmail.com rfk2514@aol.com gahellwig@tva.gov byhisgracellc@gmail.com greg@georgiastarplumbing.com greg.bevel@romclawyers.com gregorybrouck@gmail.com greg@northpointrealty.net greg@northpointrealty.net greg@northpointrealty.net greg@northpointrealty.net quester3@me.com Canada

    CREDITOR Graeme Brewerton Graeme McIntosh Graham Rushbrook Graham Blyth Graham Blyth Graham Capozio Graham Capozio Graham Capozio Graham Clarke Graham Noble Grand Fuller Grant Bomsta Grant Renier Grant Boyer Grant Buhler Grant Buhler Grant Record Grant Renier Graye Wolfe Grecu Catalin Greg Bouasy Greg Kaler Greg Swanson Greg Begin Greg Begin Greg Ber Greg Braun Greg Braun Greg Duran Greg Froning Greg Hedman Greg Hedman Greg Kracht Greg Kracht Greg Loehr Greg Nesspor Greg Peters Greg Peterson Gregg Kobashigawa Gregg LeDuc Gregory A. Hellwig Gregory Baskin Gregory Bell Gregory Bevel gregory brouck Gregory D. Kendra Gregory D. Kendra Gregory D. Kendra Gregory D. Kendra Gregory Eddy

    ADDRESS1 730 Queen St 8 Arbroath Way 22 Thomas Street 12 The Meadows 12 The Meadows 159 Marine Way Slip 4 159 Marine Way Slip 4 159 Marine Way Slip 4 821 9th Ave Apartment 331 Box 178, 118 Main Street 630 E Lincoln Ave 5D 20340 E. Sonoqui Blvd. 2205 Copperstone Drive Suite 2G 206 Cullum Avenue 5600 Adobe Road 5600 Adobe Road 1083 N. Collier #236 5010 Samet Drive, Suite 3A 9418 N. Winterwood Lane Lalomicioarei 38, Sector 1 16104 Adobe Way 6112 322nd Street 26895 Baliso Creek Rd. 18953 Jasper St NW 18953 Jasper St NW 1980 Park Street 5545 Kilbourne Drive 5545 Kilbourne Drive 925 Calle arco 303 Hampton Court 15104 Lynn Ave. 15104 Lynn Avenue 794 150th Ave. 794 150th Avenue P.O. Box 2286, 69 E Main Street 2246 Pikeland Rd 1900 North Lake Court 1690 Sterling Drive 2314 Simplicity 322 Wilshire Dr East 4221 3rd Ave. 820 Casanova Ave. Unit 71 75 Cardinal Road 7166 Carrousel Circle 3665 Ave. Ridgewood Appt 208 11450 Marks Drive 11450 Marks Drive 11450 Marks Drive 11450 Marks Drive 11 Carefree Lane

    ADDRESS2 Thames Coromandel 3500 Aberdeen AB125DA Brisbane QLD 4032 Sevenoaks TN14 7HD Sevenoaks TN14 7HD Delray Beach, FL 33483 Delray Beach, FL 33483 Delray Beach, FL 33483 Seattle, WA 98104 Canora SK NULL Mt Vernon, NY 10552 Queen Creek, AZ 85142-6292 High Point, NC 27265 Richland, WA 99352 Rocklin, CA 95765 Rocklin, CA 95765 Marco Isl, FL 34145 High Point, NC 27265 Boise, ID 83714-1776 Bucharest 011278 Lathrop , CA 95330-8957 St Cloud, MN 56303 Aliso Viejo, CA 92656-5301 Anoka, MN 55303 Anoka, MN 55303 Terre Haute, IN 47803 Cleveland, OH 44124 Cleveland, OH 44124 Santa Fe, NM 87501 Coppell, TX 75019 Los Gatos, CA 95032 Los Gatos, CA 95032 Luverne, MN 56156 Luverne, MN 56156 Conway, NH 03818 Malvern, PA 19355 Pekin, IL 61554 Mound, MN 55364 Irvine, CA 92620 Wilmette, IL 60091 Chattanooga, TN 37416 Monterey, CA 93940 White, GA 30184 Dallas, TX 75214 Montreal, QC H3V1B4 Conifer, CO 80433 Conifer, CO 80433 Conifer, CO 80433 Conifer, CO 80433 Buffalo, NY 14227

    Page 93 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 98 of 343 Desc Main

    EMAIL CREDITOR gregoryhoff@gmail.com Gregory G. Hoff hcsowner@yahoo.com Gregory Hobgood gregvesely@gmail.com Gregory J. Vesely greg.johnson.ecsc@gmail.com Gregory Johnson greg.johnson.ecsc@gmail.com Gregory Johnson gdowell@columbus.rr.com Gregory Keith Dowell glaq@videotron.ca Gregory Laquerre gregorymmcdermott@hotmail.com Gregory McDermott gnw52@yahoo.com Gregory N. Ward greg.park@gmail.com Gregory Park barb@foremosttrading.com Gregory Paul Knight ninospagnuolo@gmail.com Gregory Reed gtaras@uemconsulting.com Gregory S. Taras gemini6782001@yahoo.com Gregory Sloan gvw@premieronline.net Gregory Van Wyhe gvw@premieronline.net Gregory Van Wyhe gvw@premieronline.net Gregory Van Wyhe greghamilton5@hotmail.com Gregory W. Hamilton gchung80@yahoo.com Gregory Young Jun Chung janetvs@cox.net Gricel Guerra janetvs@cox.net Gricel Guerra janetvs@cox.net Gricel Guerra antiyaya@gmail.com Grigoriy Levchenko kruichkov@yandex.ru Grigory Kryuchkov go121545@gmail.com Grigory Ostrovskiy NyaTrader@gmail.com Grigory Rudkevich grzegorz@opiekun.pl Grzegorz Zielinski zixuan622@yahoo.com.cn Guan Hong guanqing.wang@yahoo.com.cn Guan Qing Wang leon_cgy@yahoo.com.cn Guan Yan Chen leon_cgy@yahoo.com.cn Guan Yan Chen khp_kevin@yahoo.com.cn Guan Yu Liu ashamwolf@hotmail.com Guang Ke Wei kfliguang888@163.com Guang Li liguangwaihui@163.com Guang Li tielvlove@126.com Guang Peng Cui guangrong393616@163.com Guang Rong Chen mjkbis@126.com Guang Rong Li fyxuguang@yahoo.com.cn Guang Xu Zhaiguang1985@163.com Guang Zhai liangjiazhen@yeah.net GuangBo Liang wangguangcheng36@yahoo.com.cnGuangcheng Wang xiaoyao_0217@163.com GuangChun Li yuminle1211@sina.com GuangChun Yu QGDCCX@SINA.COM GuangDa Qin 949710188@qq.com GuangDe Hu yaoguangde178@yahoo.cn Guangde Yao bjluoguanghua@126.com GuangHua Luo hgh329@126.com GuangHua He Lgh15080637002@163.com GuangHua Li Russian Federation Russian Federation Russian Federation Russian Federation Poland China China Shanghai, 200030 Shanghai China Shanghai, 200030 Shanghai China Shu Yuan, 100011 China Bei Hai, 536000 Beijing China GuLou District KaiFeng, 475000 Henan China Donghai, 210000 Jiangsu China Mongolia Feng Cheng Yi Lu, 710016 AChina China China China Shanghai, 210090 Shanghai China China China Wen Yi Hang Zhou, 310000 Henan China NingBo, 315200 Zhejiang China China China Beijing, 100023 Beijing China Yiwu, 322000 Zhejiang China Lidong Zone Li County, 415400 Hunan China

    ADDRESS1 654 Olive Road 114 Lees Chapel Rd. 4205 E. Fountain St. 15073 Super Star Drive 15073 Super Star Drive 504 S. Washington Avenue 1870-10, Rue St- Jean Baptiste 98 Wood Drive 10635 Pinyon Ave 1921 Granville Ave. 1124 West 8th Street 9755 Broughwell 8 Rabuka Avenue 305w.clime St. 1058 Goldfinch Avenue 1058 Goldfinch Avenue 1058 Goldfinch Avenue 7751 Ravenswood Drive 3215 B Ahinahina Place 9796 Splendor Sky Ave 9796 Splendor Sky Ave 9796 Splendor Sky Ave 3 Morskaya Street, Apt 64 8/1, Neginskaya Street, Ap. 72 15 Marii Ulianovoi Str. Apt. 45 Tashkentskaya st. 22/1/12 Konarskiego 10 Lianxiangyuan Residential Dazhuang Gong Ren Cun Shi RM 402, No.15 RM 402, No.15 Room 205 13/F, B Tower, Fazhan Mansion Apt 32-3 No. 18-31 Xiefang Estate, 401, 2 unit, 2# Bi yu xia C01-5-5B CAI YI YEN GIU SHI HE BEI Room 407, Building 2, FuChun Room201, 758MiaoLi 3F, Block 4 xuchangshiweiduqunanguanb No 227 Huangpi Rd. , Block 1-2 Rm.402, 285 Jianye Rd. Room 101,12 Guangyuan Road 7 zu 28 Wei Xi Nei Huan S No.225, XiangBanBiDian, Rm 11 Room 080406

    ADDRESS2 Pine Lake, GA 30072 Tylertown, MS 39667 Mesa, AZ 85205 Carmel , IN 46032 Carmel , IN 46032 Crestline, OH 44827 Ancienne- Lorette QC G2E 1R5 Holland, PA 18966 Tujunga, CA 91042 Los Angeles, CA 90025 Bogalusa, LA 70427 Rives Junction, MI 49277 St. Catherines Ontario L2N 1N3 Delphos, OH 45833 Rock Rapids, IA 51246 Rock Rapids, IA 51246 Rock Rapids, IA 51246 Florence, KY 41042 Honolulu, HI 92606 Las Vegas, NV 89148 Las Vegas, NV 89148 Las Vegas, NV 89148 Murmansk 183008 Moscow 119517 Moscow 119331 Moskow Tarnow 33-100 Beijing, Beijing Pind Ding Shan, 467043 Henan Lane 555, He Nan Nan Rd Lane 555, He Nan Nan Rd Bldg. 6 Chongqing Rd TaiPingNan Street Zhangwan Town Ren Min Lu Ya He Zhi Neng REN GIU,, FuYang Zhejiang 310000 ZhengZhou Henan 450000 2 HeJianRd, YangPu District xuchang, 450000 Henan Shanghai, 210004 Shanghai No 9 JiangBei District Yongkang Zhejiang 321300 He Gang, 154100 Heilongjiang GaoBeiDian, ChaoYang District Maodianqiaotou Village 4 Lidong Estate

    Page 94 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 99 of 343 Desc Main

    EMAIL liuguanghuan23@163.com dgh_12345@sohu.com LGH18774368079@163.com 799191857@qq.com 925428388@qq.com xu19610101@yahoo.com.cn guangjianliu521@126.com nino_588@yahoo.com.cn joane123@hotmail.com W8341W@163.COM Sanpang33@126.com zgp046780@163.com weiguangqi1980@126.com 191228778@qq.com xgqbl@sina.com 178045135@qq.com lgsh008@126.com lgsh008@126.com xuguangsheng521@yahoo.cn baiqlftj@163.com mansuccess@163.com zjucaigx@gmail.com Mascot688@yahoo.com didi0328@tom.com duguangyang010@163.com 345233386@qq.com wangguangyinch@126.com 398912762@qq.com 793293775@qq.com Pgyu2008@yahoo.com.cn Ray10000@163.com gg45118@163.com laoqilan@yahoo.com.cn laoqilan@yahoo.com.cn guangzhi1978@163.com Ygz798081@yahoo.cn guguangzhong150@163.com guanhangli1981@163.com 178724896@qq.com 66375230@qq.com shirleyfeng_918@126.com 1258682598@qq.com guanxia6389@yahoo.com.cn leoncgy@gmail.com 412838039@qq.com 475414122@qq.com happylachner@gmail.com happylachner@gmail.com happylachner@gmail.com happylachner@gmail.com

    CREDITOR GuangHuan Liu Guanghui Dong GuangHui Li GuangHui Li GuangHui Ning GuangHui Xu GuangJian Liu Guangli Qu Guangling Zhang GuangMing Li GuangNan Hui Guangpu Zhang GuangQi Wei Guangqing Pan GuangQun Xue GuangQun Xue GuangSheng Li GuangSheng Li GuangSheng Xu GuangShu Chen Guangwa Li GuangXin Cai Guangxin Guo GuangXu Liu Guangyang Du GuangYing Luo GuangYing Wang GuangYou Du GuangYu Li Guangyu Pi GuangYuan Liang Guangyuan Zhou GuangZhao Su GuangZhao Su GuangZhi He GuangZhi Yin GuangZhong Gu GuanHang Li GuanHua Han GuanRi Qin Guanshi Lai Guanwu Zhan GuanXia Ding GuanYan Chen Guanyin Pan GuanZhang Zeng Guenter Lachner Guenter Lachner Guenter Lachner Guenter Lachner

    ADDRESS1 No. 111, Xua Jia Village No.14-4 Min Zhu Street , Apt 25-25002 Rm303,Building3, Zhuangyuan Villiage No 19, Xinyu Bldg. NongLin Rd. YueXiu Room402 Unit No.3 Room 302, Unit 1, Block 11 Room 2001 Middle Shennan Rd Zhengzhou GuanCheng No.5, 4th floor of unit 1 Henan Province Gongyi Luis Bldg. 1 No. 23, Nong Ye Road Zhengzhoushi Zhongyuanqu 46 xin Hua Rd No. 9701, Lane 58 Xi An Road Room 505. Jing Hua Mei Di Community Room 505. Jing Hua Mei Di Community Room 404, No 10, Yang Cun Town No.187, 3Group, Chuanshanyuan, Henansheng Songxian Room 1601, JinGui Tower Room 87, Tafeng Room 1001, No 2, Ju Li Building Fengqiu County No.48, DongHeng Road No. 20, LiuJiaYuan Rd. NO.109, YiCheng Qu Room 108 2901B.29F ShenFang Guangchang SZ.CN No.94 Xihou Rd, Tengzhou Town 119 Xiangxi Room308,17XinHuiChengYeJiaWan,JiangMen Room308,17XinHuiChengYeJiaWan,JiangMen NO.10-227 Room Gucheng Shougang No.240 Dongxijiang Estate Room 1-2-1 37 lanyunan Street Apt 2-1-801 TaShan Gardens Apt1-1-2-2 33 Zhengxi Road, Building 3, Room 701 No. 20, Zhongshan Rd. Apt.52-106, JianZhuLi, PuKou District Room 502, No. 99 Huangjia Road No.17-1 Sanyuantun, Group Xin Village Costal Rose Garden 1 Bld 30/12D Costal Rose Garden 1 Bld 30/12D Costal Rose Garden 1 Bld 30/12D Costal Rose Garden 1 Bld 30/12D

    ADDRESS2 Sheng Cheng Street, Shou Guang Ha r bin ,Hei Long, Heilongjiang Pengjiayan Beijing 100000 Guangzhou, 510000 Guangdong DaoChenGuang Lane No. 129, Wen Mian Street, Shuangrenfu dongbang Shenzhen, 518028 Beijing HuiZuOu worker road building and attached Bldg. 228,No.5,4th floor of unit 1 No. 24, People of City, Pay the 8th Jin Shui District, Zheng Zhou Gangpolu, 15 Haoyuan ChangChun, Jilin Chang Chun 130000 ChangSha Hunan 410100 ChangSha Hunan 410100 Tianjin 301700 Chuanshan Street Committees, Dazhangxiang Dazhangjie 257 Wener Rd., XiHu District Longxi Village, Daji Town, Xianyou County Tian Jin Tianjin 301700 Henan Province, Home Car Satoyasu Shangji XianLie East, TianHe District LinXi LiuYuan HuaCheng ChangJiang Dong Rd. shenzhen, Beijing Tengxian Lianhua Village, Lianhua Town GuangDong GuangDong Beijing 100043 XinQiao Town, Fei County No.8 Shaoxing Street, Heping District, Dalian , 116021 Liaoning YingXiongShan Rd. No.8 Zhaoqing 523000 ChongAn NanJing Jiangsu 210038 Shanghai 200010 Yingxu Village Committee Of ZhaiGang Shekou Nanhai Shenzhen 518067 Shekou Nanhai Shenzhen 518067 Shekou Nanhai Shenzhen 518067 Shekou Nanhai Shenzhen 518067

    ADDRESS3 ADDRESS4 ADDRESS5 China China Sansheng Shimen , 415400 Hunan China China China AnZhou Street ZheJiang, 317000 ZhejiangChina Shou Guang Shan Dong, 262700 ShandoChina Xi'an, 710002 Shaanxi China China China 114000 Liaoning China Gongyi, 451200 Henan China China 2 Haolou 4 Danyuan 11 Hao Zhengzhou, 450000 Henan China China China China China China Qixing District Guilin , 210000 Guangxi China 10Haoyuan 384Hao Song xian, 450000 Henan China HangZhou, 310012 Zhejiang China China China China China ShanDong, 276000 ShandongChina China ZaoZhuang, 277000 ShanDon HeZe, 274000 Shandong China China Wuzhou, 543000 Guangxi China China China China China China China China JinNan, 250012 Shandong China HangHui Rd LiuZhou, 545005 Guangxi China China Wuyishan, 354300 Fujian China China China China Luoxu Town Wuming County, 210000 G GongZhuang Town, BoLuo CGuangZhou Guangdong 516China China China China China

    Page 95 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 100 of 343 Desc Main

    EMAIL happylachner@gmail.com happylachner@gmail.com forex@dentchev.net forex@dentchev.net fhlduguiqin@yahoo.cn huangguirong1954@163.com galbima@gmail.com galbima@gmail.com galbima@gmail.com galbima@gmail.com galbima@gmail.com Guidodenk-trading@web.de spaghetti99@email.it qgd3366@163.com pengguifang2009@163.com suguifeng3@126.com hu.guigang@hotmail.com hu.guigang@hotmail.com zhanghong_6709@163.com 842084177@qq.com 398630073@qq.com zhengguihua6111@yahoo.cn lin_ying_kai@126.com dcrick@163.com yeguilin1965@126.com Guil_Lariviere80@hotmail.com tzujan17@yahoo.com free-willie@juno.com gfernandez25@gmail.com kkang123@126.com Lingm570217@163.com 810207206@qq.com bguimin@163.com yukewei19811017@yahoo.cn fhw169@sina.com 326446118@qq.com rgp518@163.com zhouguiqi-00@163.com 1696654291@qq.com LHS9B111@163.com duzaiming123@163.com 897075980@qq.com zhongguixia001@sohu.com zhongguixia001@sohu.com wanggx52@163.com h.gx12@163.com sgx618@163.com heguiyu66@yahoo.cn zhougui001@163.com gulfarazk@gmail.com

    CREDITOR Guenter Lachner Guenter Lachner Gueorgui Dentchev Gueorgui Dentchev Gui Qin Du Gui Rong Huang Guido Albi Marini Guido Albi Marini Guido Albi Marini Guido Albi Marini Guido Albi Marini Guido Denk Guido Raso GuiDong Qin GuiFang Peng Guifen Su GuiGang Hu GuiGang Hu Guihong Zhang Guihua Qin GuiHua Tan GuiHua Zheng Guilin Huang GuiLin Li GuiLin Ye Guillaume Lariviere Guillaume Williams Guillermo Guevara Guillermo Fernandez GuiMei Kang GuiMei Lin GuiMei Liu GuiMin Bai GuiMin Wang GuiMing Jiang GuiNian Zhou GuiPing Ruan GuiQi Zhou GuiQing Liang Guiqiu Liang GuiRong Gao GuiRong Luo GuiXia Zhong GuiXia Zhong GuiXiang Wang GuiXiu He GuiXiu Su Guiyu He GuiZhao Zhou Gulfaraz khan

    ADDRESS1 Costal Rose Garden 1 Bld 30/12D Costal Rose Garden 1 Bld 30/12D Avenue de La Ferme Rose 8a/60 Avenue de La Ferme Rose 8a/60 Room 11-108, No. 12 Fu Xing Road No 37 Xin Qi Nan Rd., Via dei Mille 61 Via dei Mille 61 Via dei Mille 61 Via dei Mille 61 Via dei Mille 61 Eisenbahnstrasse 18 VIA TARDITO 1-1 14 Shengping Bansheng Xiang Room 401, 3 Yongquan Road Middle Qiaohuancheng Rd, Bldg. #23 Room 576, Shangtu Village Room 576, Shangtu Village Room 401 Huashan Factory Guangxi, Hezhou Shi No.5, South Street Apt 1403, No.16, Line 515 Room 1601 No.5 Unit 3 Shiernan Street Room 502, Unit 2 3735 Hutchison #3 6249 Shadow Cir. 355 New Hampshire Way 2771 Village Green Drive Rm 402, Unit, 3, Block 8 Room76, XiaWei Village Room 1704, 102F Room 3, Unit 4, Floor 7 No 5, 7 Pai, Ping Fang, S Room 1702, Tower A, Xiwu Int'l Bldg. No 6 Zhouwan Group FengHuang Village ShenQiShiJi Commerce City 22 Ren Min Nan Rd Room 101, 4 XingBaoYuan 149 Xiangnan Village, Liaobu Town Room 401, Unit 2, No 1, Fu Yin Street 6 Wudeyan Rd, 6 Shiqiangzi Rd Room 501, No. 1, DaWang Rd Room 501, No. 1, DaWang Rd 486 Xianxia Rd., Bldg. #7 Room2301, Building 2 No.4 HuaLongQiaoXin Village, ChenZhouShitTongXinXiao 89 Sheng Hua Street Flat No 404, SAI ANSH Bldg,

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Shekou Nanhai Shenzhen 518067 China Shekou Nanhai Shenzhen 518067 China Brussels 1180 Belgium Brussels 1180 Belgium Bei Jing 100038 China Cheng Du, 610000 Guangdong China 80121 Napoli Italy 80121 Napoli Italy 80121 Napoli Italy 80121 Napoli Italy 80121 Napoli Italy 62110 Rodgau Germany 16035 Rapallo Italy Dahua Xian, 530817 Guangxi China Cheng Du Sichuan 611130 China Apt. 2-602, Fanyu District Guangzhou, 511400 GuangdoChina Donghai Town, Chengxiang District Putian, 351100 Fujian China Donghai Town, Chengxiang District Putian, 351100 Fujian China xi'an, 710000 Shaanxi China Babu Qu, Pinggui Nanlu, Hao 1, Dong 3, Hao China Tianhe District Guangzhou, 510545 GuangdoChina KangHong Rd, PuDong New District Shanghai, 200632 Shanghai China Phase 202 158 Pu Dong Xin District, 200123China Wuhou District China No. 129, LanShan Road, LanShan District, Li China Montreal QC H2X2H4 Osage Beach, MO 65065 Placentia, CA 92870 Miami, FL 33175 Kui Wen District, 261041 Anhui China LinChuan Town, ChengXiang District China Beijing Garden, ChaoYang District Beijing, 100102 Beijing China Yang Quan, Shaanxi China Wei Fang, 261041 Shandong China No. 12 Suzhou Street Haidian District Beijing, 100086 Beijing China Guanmiao Country Shangcheng County XinYang, 465341 Henan China North ZhongHua Rd. China Huai Hua, 418000 Hunan China QingDao Shandong 266510 China Dongguan Chongqing 523408 China Wei Fang Shandong 261041 China Tianjing Tianjin 300300 China BeiJing 100026 China BeiJing 100026 China Apt 501, Changning District Shanghai, 200036 Shanghai China District 4,Ziting Garden, LongHua China YuZhang District Chongqing, 400032 Chongqi China QuWangHuHuaYuan6Dong403Shi China Da Sheng Road, Lan He, Pan Yu China Plot No 7, Sector 11, SANPADA NAVI MUMBAI MAHARASHTRA 400705 India

    Page 96 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 101 of 343 Desc Main

    EMAIL gsantoso26@yahoo.com gunnatgals@aol.com ghruetter@gmail.com gdertz@sbcglobal.net guntramknapp@t-online.de gkj77-88@163.com 35097218@qq.com wan2323232@163.com txtz6298@163.com gxguan@hotmail.com miaozi821208@yahoo.com.cn zgb@petrochina.com.cn capital_liu@hotmail.com Liguobin521@126.com 1191556089@qq.com 373165723@qq.com ghh903@yahoo.cn 648350838@qq.com 648350838@qq.com Zhaoguocai@126.com sgcsf@sina.com 54netboy@sohu.com huguocong@sina.com 7933679@qq.com cbw9918@126.com 13808822697@139.com guiguodong@cn.panasonic.com CGF-716@163.com dym1115@126.com 525102151@QQ.COM GF2006123@126.com sqhouguoguang@163.com 124814304@qq.com wghe@yahoo.cn erikguo@sina.cn wgh13975600110@163.com DBLM631209@qq.com LiuGuohui735@yahoo.com.cn hui_0616@126.com wgh1995@yahoo.com.cn 1072630236@qq.com 151333162@qq.com 476577854@qq.com lucyhan248@hotmail.com pfgfanguolian@yahoo.com.cn pfgfanguolian@yahoo.com.cn GL_Chen6@126.com just_gl@foxmail.com ZQL1952@yahoo.com.cn qiguolin123@yahoo.cn

    CREDITOR Gunadi Santoso Gunnar Galsgaard Gunter Ruetter Gunther A. Dertz Guntram Knapp Guo Kaiji Guo Jin Guo Mao Ying Guo Qing Zhang Guo Xiong Guan Guo Yuan Guobao Zhao GuoBiao Liu GuoBin Li GuoBin Li GuoBin Liu GuoBin Tong GuoBin Wang GuoBin Wang GuoCai Zhao GuoCai Shen GuoChuan Xu Guocong Hu Guodi Xu GuoDong Chen GuoDong Fu GuoDong Gui GuoFeng Cai GuoFeng Liu GuoFeng Qiu GuoFu Lei GuoGuang Hou GuoHao Ma GuoHe Wu GuoHong Guo GuoHua Wan Guohua Yu Guohui Liu GuoHui Tang GuoHui Wang GuoHui Zhao Guojin Zheng Guojun Liu GuoLan Han GuoLian Fan GuoLian Fan GuoLiang Chen GuoLiang Jia GuoLiang Zhang Guolin Qi

    ADDRESS1 Jalan Kesejahteraan No. 50 471 Cherry Ave 20A Taman Nakhoda, Villa Delle Rose 1018 Clayton Street Kirchplatz 7 henansheng linzhoushi No. 155, Daxue Street, Daxue Town, No. 18 Ju Wei Hui Zhu Zhuan Lane, No.72, Team7, Wu Village, Room 6B2 Room A 26 F 20 Xueyuan Rd. RM 401, Unit 1 No. 21, Li Zhai Community, No. 440, XiaoZhaoZhuang No.75, ZiRan Village, YuanQian Town No. 2 JiaGuPing JiangQlao Village 104 QinJian 104 QinJian Room 202, Building 1 Apt 2-2-504, CaiHeQing Apt 14-2-502 Xima Rd. No 1101, Building #64 No.059, CunNan District Room 1202 1209 Dinganyuan,Shangcheng District No. 242, Shiguang Road, Fanyi District Room 526 Suit 221, No.166, Wen Ti Road NO.5 DongJiXiaYuan Rd 14 TianLun Estate No.289,Linhe Rd Xu Tang Community Room 1702, No1 Room 501 Room 602, 40 Hongfeng, 2901B.29F ShenFang GuangC 216 Mailbox No. 1 XueYuan Rd. No 1, TianLin 12 Cun, XuHui Districe No. 9, Xing Zhong Group No 73 Datangding Xiche Country , Apt 2E-2-5 Hojstrupvej 59tv, 2700 Room 3, 168 LiWuWanQu, GuangFu Road Room 3, 168 LiWuWanQu, GuangFu Road NO.37,Block 3 Xiasha 81 Boyang Street Room 301, No.158 ZhengXinLi69HaoFu4Hao

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Jakarta, 11130 Indonesia Los Altos, CA 94022 Singapore 257753 Singapore San Francisco, CA 94117 82398 Polling Germany chengguanzhen longshan zhonglu 225hao 1haolou 3danyuan 50 LinZhou, 450003 Henan China Wencheng Wenzhou, 325000 Zhejiang China Yi Xi Town Ba Street Xiang Qiao District Chao Zhou, 521000 BeijingChina Tong Guan County, 714300 Shaanxi China Hong Shu Lin Ha Shen Zhen, 518000 Guangdo China Da Xin Da Sh Luo Hu, 518000 Qinghai China 32nd Floor Room 802 Beijing, 100011 Beijing China Block 8-1, No. 50 Qianjin Rd. Xihu District Nanchang, 330000 Jiangxi China Dao Tian Town Shou Guang Shan Dong, 250000 ShandoChina ChangJiang Rd. Hebi, 450031 Henan China JiAn Jiangxi 343000 China RunZhou District China YangJiaLong Village QiXian Town ShaoXing, 312000 Zhejian China YangJiaLong Village, QiXian Town China Block 1, 87 Baiyun Street, Dongchuan Distric China HangZhou Zhejiang 310013 China Jinxiang Yuan Kaifeng, 475004 Henan China Wuhan, 430017 Hubei China Mimzhichuangye District China JinLiuZhuang Village, HuiNing Town China 121 GuangZhou Rd Yojing Bldg. GuangZhou, 510060 GuangChina Hanzhou Zhejiang 310002 China Guangzhou Guangdong 525339 China Wanhuai House Jinsha Rd. Zibo, 510000 Shandong China Xin Chang Zhejiang 3123500 China Guangzhou Guangdong 510730 China ShangQiu, 476000 Henan China Bayanzhuoer Neimenggu 015000 China Li He Village, Zhou Jiang Town, Wu Hua China Lane 135, XuJiaHui Rd. Shanghai, 200000 Shanghai China YanXiaJu QiYi Rd JinShi, 415400 Hunan China Xinan Rd Jiande, 311600 Zhejiang China shenzhen, Anhui China JiangGao Town BuiYan, GuangDong GuangZhou, 450510 GuangChina Shanghai 200010 China Qin Jia Community, Wang Shi Town, Shao D China Putian , 351265 Fujian China Yard 13# Longhainanli Zhengzhou, 450000 Henan China Broshoj 2700 Denmark GuangDong 510000 China GuangDong 510000 China Hanzhou Zhejiang 310018 China Maiji District Tianshui, 310020 Gansu China Lane, GuangFuXi Rd. Shanghai, 200063 Shanghai China ZhengZhou, 450000 Beijing China

    Page 97 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 102 of 343 Desc Main

    EMAIL pgl-lgp@163.com shangjiel@126.com shangjiel@126.com huglsam@gmail.com maguomei88@163.com 465803701@qq.com Laofei0516@sina.com ZLL06133@sina.com wjb823823@yahoo.com.cn zhenqing0858@126.com laogq001@hotmail.com wangguoqin0536@163.com wlcfdongguoqing@163.com xiongjoe@hotmail.com 805857605@qq.com 935350918@qq.com 935350918@qq.com fancolgr@163.com arong_0722@163.com xiaoluoguosheng@yahoo.com Qf816@hotmail.com dygsygs@sohu.com 810534347@qq.com ianson@163.com cgt5288@yahoo.cn hgw1937@yahoo.com.cn qiu.159@163.com WOXUGUOWEI@163.com fuguoxi197405@126.com fuguoxi197405@126.com zfw51898@yahoo.cn susan10917@163.com lgnew2222@msn.com wgx08@163.com 750825122@qq.com 35123050@163.com hnpy345@163.com 1010286162@qq.com ying198412090820@163.com 709649078@qq.com qunfengtj@yahoo.cn yinguoyuan666@163.com xtlfu@126.com kanel57@163.com miaoguozhong67@yahoo.cn delcampobello@yahoo.com delcampobello@yahoo.com gee2013@Rd.runner.com GuyBookay@gmail.com gharro@iinet.net.au

    CREDITOR GuoLing Peng GuoLong Chen GuoLong Chen GuoLu Hu GuoMei Ma GuoMing Xu GuoPei Zhang GuoPing Duan GuoPing Hu GuoPing Zhang GuoQiang Lao GuoQin Wang GuoQing Dong GuoQing Xiong GuoQun Huang GuoQun Wang GuoQun Wang GuoRong Lin GuoRong Zhang GuoSheng Luo GuoSheng Qiao Guosheng Yin GuoSong Zhang GuoSun Li GuoTai Cao GuoWei Hu GuoWei Qiu Guowei Xu GuoXi Fu GuoXi Fu GuoXi Zheng GuoXiang Wen GuoXin Lu GuoXun Wang Guoyan Liu GuoYi Yan GuoYin Wang GuoYing JIn Guoying Zhang GuoYu Yang GuoYuan Wang GuoYuan Yin GuoZeng Zhang Guozhen Zhu GuoZhong Miao Gustavo Del Campo Gustavo Del Campo Gustavo Faerman Guy Bookay Guy Harrison

    ADDRESS1 No.502, Unit4, Bldg. 49, No.5, Shang Wang Village Road. ZhengZhou No.5, Shang Wang Village Road. ZhengZhou Room B-401 Ma Shan Kean Heng County Room 704, No 7 Bldg. 2 Yi Kuang District Apt.304, 3 HaoMen Room 11, 24 Paotongshu Street Rom 102, JianXiang Rd. Room 201, Door 1 Room 1004 No.16 No. 160, Wan Zhuang Community 1 XiaoDongZhuang Estate Room 108, 89 RenMinZhong Road No. 141 North-South Management District Room 601, 0 Zhuang Room 601, 0 Zhuang Room 202 Block 14 No 206, Dai Jia Zhuang L No. 21 Jumin Estate,Qiaotou Town Room 504, 41 Weishang Second Village Shandong Province Guangrao County Lingan Village Room 604, No.7 YongRing St Room 208, Building 17 No.125, MaoLinCunXinCun, henansheng puyangshi hualongqu balijie CaoXiang First Middle School CaoXiang First Middle School Room 1406 2 Longjingxiaoqu 200 Hongfu Rd. Apt.20-1012 Room 201, Unit 2, Block 2 Room 352, No.30 BeiJu Cun, LiangMaTai Xiang ChaoYang Rd, ChengGuan Town Room 201-1, 17 NanXiaoBu, JianGanQu 8 Yuanjiaying Village Room 103 No. 33, Group 3 No.207, Paris Street, HuangCong District 360 Wulong Town, Hetou Hamlet 7 Jiaoxiziran Village 270 South Lingnan Rd., Bldg. #6 20740 NW 7th Ave. Apt. 302 20740 NW 7th Ave. Apt. 302 380-D Country Club Drive Pardes Meshootaf 16B 23 Clanmel Rd Floreat

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Gongren Villiage XiangXiang, 411401 Hunan China HeNan 450041 China HeNan 450041 China Fu Hua Plaza, No. 179, Douzaiwei Road China Guangxi Village Committee Su Tong 146 China Yi Kuang Street Nan Guang Haerbing HeiLongJiang BeiJing, 1000009 Beijing China No 32, GuChengNan Rd,ShiJingShanQu China Chengdu Sichuan 610000 China ChangSha, 410000 Hunan China Block D, Tianqiu Garden, Haidian District China 1415 Nong, JiangNing Road JingAn District China Chang Le Shan Dong, 262400 Shandon China TuBaiGang KaiFeng, 475002 Henan China ShiYan Hubei 442000 China Qingyuan, 510000 Guangdong China GuiHuaXinCun, JingCheng Road, LinAn China GuiHuaXinCun, JingCheng Road, LinAn China Fu Zhong Fu Garden XinAn Six Rd. Shenzhen, 518101 Guangd China Jiao Nan, 250000 Shandong China Dongguan Guangdong 523005 China Weishan Road, Pudongxin District China China People Rd. 207 1st Bldg. 1 Unit 102 Room Shandong, 257300 Shandon Tongpu County Ruian, 325200 Zhejiang China Lane 4, He Guang Rd. Guangzhou, 510000 GuangdoChina CanZhou Xiang FanYang ShangRao, 333105 JiangxiChina No. 12, Taixi Road China YuZhen District YuLing GuangXi, 537000 Guangxi China yihehuayuan 10haolou 4danyuan 8hao Puyang ShanxChina Wei Shi Henan 475506 China Wei Shi Henan 475506 China 125 WeiYang Rd. XiAn, 710016 Shanxi China Apt. 4 Wanjiang District Dongguan, 523000 GuangdChina Dongguan, 523000 Guangdong China No. 11, North Bus Station Street, Wei Fang Shan Dong, 261031 ShandoChina Huaihe Street, HuangGu District Shenyang, 110001 Liaoning China KeCheng Hebei 074000 China QingFeng Henan 457300 China HangZhou Zhejiang 310000 China Room 408, Shaheying Town China 80 West Jiefang Rd Yuzhong District Chongqing, 400020 Chong China 3rd District, Wang Community, Chen Ming T China PuYang Henan 457000 China Lin Zhou Henan 456500 China Shitian, Yanpo Town China Apt 402, Zhabei District Shanghai, 2004358 Shanghai China Miami, FL 33169 Miami, FL 33169 Simi Valley, CA 93065 Raanana Israel Perth, WA 6014 Australia

    Page 98 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    South Africa China Hungary

    Hungary Hungary Hungary Belize

    Doc 49

    Switzerland An Giang 8476 Indonesia

    Vietnam

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 103 of 343

    China China

    Desc Main

    EMAIL powell27@comcast.net grderby1@gmail.com gesitler@lpbroadband.net abbyssinianguy@Yahoo.co.uk 252258485@qq.com guzsvancsabi@yahoo.com gma_gwen@yahoo.com coastcapgroup@yahoo.com gg0595@msn.com gg0595@msn.com sarkozigy@gmail.com sarkozigy@gmail.com lifeguard@t-online.hu gyula.balint@marketservice.hu brookscope@earthlink.net hgbjr@ix.netcom.com hp.hegglin@bluewin.ch nguyenbui3@yahoo.com hadi@soendjojo.com hadisaeid@gmail.com cpak@sbcglobal.net sh808@21cn.com 13751500552@139.com yhb19821126@163.com xuhado@126.com dongfonyan@163.com bangming221@yahoo.com.cn linhai82909@163.com haiseasnail@yahoo.com Princess_sh@163.com whtwxz@126.com wjr52420@163.com yingzi791116@163.com 851036419@qq.com benniaoxianfe@163.com chenhaibin0536@163.com chenhaibin0536@163.com ruanhaibin09@163.com juezhe2008@126.com gaohaibo.1314@163.com anhcfxpfg@yahoo.cn tunnn2@yahoo.com tunnn2@yahoo.com leslietian1@163.com yaoyanping7612@126.com noahjin@hotmail.com HDchenhaif@163.com michael.lee@vip.163.com wjjlhf@163.com mahaifengkf@163.com China China China 1088 Xin Shanghai, Shanghai Taihe Ji'an, 343723 Jiangxi China RuiAn, 325200 Zhejiang China Ba Ria Vung Tau 84-64 Vietnam Shenyang, 110031 Liaoning China China China Chong Qing, 409100 ChongqChina China Huangshi, 435000 Hubei China China China China China China China Punjab 1234 Pakistan Punjab 1234 Pakistan China NuanPing, ChenDe HeBei, 570102 Hebei Shanghai, 201103 Shanghai China China China Bejing, 100022 Beijing China ShunHeHuiZu District KaiFeng, 475000 Henan China China

    CREDITOR Guy Powell Guy R. Derby Guy Sitler Guy Symondson GuYi Zhang Guzsvan Csaba Gwen Dixon Gwendolin Lee Gwendolyn A. Giffin Gwendolyn A. Giffin Gyorgy Sarkozi Gyorgy Sarkozi Gyorgy Ujvari Gyula Balint H. Brooks Cope H. Glenn Bagwell, Jr H.P. HEGGLIN HA HONG NGUYEN Hadi Go Hadi Saeid Hae Pak Hai Sheng Hai Wang Hai Bo Yang Hai Dong Xu Hai Huang Hai Huang Hai Lin HAI PHAM THI MINH Hai Shang Hai Tao Wang Hai Xia Fan Hai Yong Hu HaiBin Li HaiBin Li HaiBin Chen HaiBin Chen HaiBin Ruan HaiBo Cheng Haibo Gao HaiChao An Haider Ali Haider Ali HaiDong Tian HaiDong Wang HaiFeng Jin HaiFeng Chen HaiFeng Li HaiFeng Liu HaiFeng Ma

    ADDRESS1 270 North vine Street 14971 Center Street 220 West 52nd Street 44 Waverleydale Road 78 YuHuangMiao Street Bajcsy Zs. 44 PO Box 1839, 823 Estes Park Estates Drive 15072 Weststate Street PO Box 469 PO Box 469 Kultur koz 1. Kultur koz 1. Bessenyei utca 20 P.O. Box 1708, No. 35 New Road 26 W. Sunset Circle 333 Sherwee Drive HOFSRTATT #7 528/3 Tay Hue Jln. Sriwijaya 2 No. 18 161 East Chicago Ave. #34B 4923 Viro Rd 265 XiangGang Rd. # 4-2-302 Room702, B Zuo No. 5, Si Yang Cun, Shi Qi Street Room 501 6 Lijiashan Rd. Beijingxichengqunanlishil RM 15A, 3th Bldg. 55 Truong Cong Dinh St, Room 810, Block C Rm 302 Bd 48 YangErYuLi D Team 3 Da Zui Village San Post Office No.4 ZhunHui Junyi HuaYuan, Room 1-1102 No.78-2 Huahudamatou, Room 301, Unit 2 Room 301, Unit 2 182 JinGangDong Rd Room 602 Unit 2 Block 25 No.2 East Gao Qi Wu Villa, Xihuangxincun, Nanli, Shijingshanqu House#208-a Lane 3 Gulistan Colony House#208-a Lane 3 Gulistan Colony Rm402,No.11,Block11,Kuizhao Rd. No.22 ErDaoGou Men Village, RM 722, XianFeng Bldg, No. 225 No. 15, MinZu Avenue Room 9-1-1903 14-1-301 JinChanNanli Apt 2-1-202

    ADDRESS2 Salt Lake City, UT 84103 Fort Myers, FL 33905 Loveland, CO 80538 Pietermaritzburg 3208 KaiFeng, 4750000 Henan Ocsa 2364 Lyons, CO 80540 Westminister, CA 92683 Debeque, CO 81630-0469 Debeque, CO 81630-0469 Dunaujvaros 2400 Dunaujvaros 2400 Budapest 1202 Belize City Brookside, UT 84782 Raleigh, NC 27603 BUTTWILL F. My Hoa, Long Xuyen Taman Yunani, Argenia Chicago, IL 60611 La Canada, CA 91011 Wuhan HuBei , 430015 Shanghai ChunZiRanMingZhai, ShunDe Ning Bo 315155 NO.15 Xiaolong Town Beijing, 100036 Beijing YunHai YiQi, AnYang District Vung Tau Zhongqian Plaza, Huanggu District BeiJing FanShan District 102400 Shan Xi, Shaanxi Shi Zhu Coun Zhuhai Guangdong 519015 Huangshigang District Block 1, No. 7, Mu Yin Road, Wei Fang Block 1, No. 7, Mu Yin Road, Wei Fang JinQingZhen, LuQiaoQu Shan Dong, 255400 Shandong He Nan, Henan BeiJing 100041 Rawalpindi Rawalpindi Shanghai 200336 XiaoYingMan ZuXiang, HongJiu Rd, MinHang District WuHan Hubei 430000 Commonity No 2, Yo Quan Xi Li Chaoyang district 2 MuJiaQiao Street

    Page 99 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 104 of 343 Desc Main

    EMAIL 953337075@qq.com chancegood@163.om odkxu@139.com s2ydq@sohu.com yyy20051306020@126.com zhf4708@sohu.com haiguob@163.com 292-4900@vip.163.com qizhongju@gmail.com haihuaima@yahoo.cn 278663391@qq.com shihaijian1984@yahoo.cn shuanghai06@yahoo.com.cn Wu_haijiao@hotmail.com yuhaijing521@163.com Dj37006@163.com flyshj@yahoo.com.cn flyshj@yahoo.com.cn gaohaijun0620@126.com xtzonggong@sina.com 820239878@qq.com panghaikuan@163.com cuihaikun001@hotmail.com sunxiaopingthx@163.com hailing321@126.com hailun336699@163.com hailun336699@163.com mark.jinhailong@qq.com hadromi1@gmail.com 303617979@163.com liuhaimei417@hotmail.com peter4488@sohu.com wuyetekuai@gmail.com 26555732@qq.com 26555732@qq.com barclayw@126.com tongdagm@sina.com zhp29799@163.com hp9187@163.com 18918803163@189.cn ak793@hotmail.com dinghaisheng@gsxjy.com.cn yehaisong2009@yahoo.cn 752161168@qq.com hthappyday@126.com liuht6@sina.com aqmcom@gmail.com wang6702281123@hotmail.com wht1861@yahoo.cn wei530@126.com

    CREDITOR HaiFeng Wang HaiFeng Wu HaiFeng Xu Haifeng Yang Haifeng Ye HaiFeng Zhou HaiGuo Feng HaiHua Yan Haihua Zhang HaiHuai Ma HaiHui Lin Haijian Shi HaiJiang Song HaiJiao Wu HaiJing Yu HaiJuan Mo Haijun Song Haijun Song HaiJun Gao Haijun Liu HaiJun Liu HaiKuan Pang HaiKun Cui HaiLi Yang HaiLing Zhang HaiLing Zhou HaiLing Zhou HaiLong Jin Haim Goldman HaiMei Wang Haimei Liu HaiMin Wang Haiming Li Haiming Mai Haiming Mai HaiMing Wang HaiPing Li Haiping Zhang Haiping Zhang HaiQiang Chen Hairjit Singh HaiSheng Ding Haisong Ye Haitao Qiao Haitao Li Haitao Liu HaiTao Teng HaiTao Wang Haitao Wang HaiWei Chen

    ADDRESS1 ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 17D, No.5 Lane 458, Wan Shang Hai, 200042 Shanghai China No.6 Yumin Community Anda Heilongjiang 154000 China Apt 501, Block 20 1001 QiPan Rd, JuYuanXinQu, JiaDing Distr China 75-2, Dalate Nanlu, Dongsheng, Erduosi Erduosi Neimenggu 300008 China 21 Xinzhong Yuan Meijiang Meizhou, 514021 GuangdongChina China Room 603, No. 11 Building No. 3855 ShangHan Ro East PuDong District Room 405, No.4 HongFeng Apartment, NingHai Country NingBo, 315600 Zhejiang China Room 302 Block 12 No 6 Su Zhou, 215000 Anhui China Jinglong Rd Jinlong Xiaoq Haikou, 570125 Hainan China Room 1204 3 Yi Xian Rd. Shanghai, 200434 Shanghai China Rm 128, Xishan, Panzhai Village Daitou town, Xiuyu District Putian, 351100 Fujian China Shanghaishi Chongmingxian Baozhen Panghuangcun 218 Shanghaishi, 450000 Shangh China No 6 XiaZhuang, GuanYinSi HeNan, 450000 Heilongjiang China Apt 46-303 Lintong Xicun Hongkou District Shanghai, 200010 Shanghai China No. 3, Chang Ji Bei Raod, Er Dao District, Chang Chun Ji Lin, 130000 Jilin China Room1002 10th Floor Block B DaTong Rd. HaiKou, 571020 Hainan China No.38 shixing road maguanxian WenshanMiaozu Yunnan Province China No.38 shixing road maguanxian WenshanMiaozu Yunnan Province China No. 38, Fuyan Rd. Shuiye Town Anyang, 455133 Henan China #10 Siduan Rd. Qindu District Xianyang, 712000 Shaanxi China Room502, No.65, 50 Lane, JuSheng Rd Shanghai 200000 China 37 1st Guotai Street Apt 502 BaiYun Street Guangzhou, 510000 GuangChina Room 401, No 11, Yang Cun Town Tian Jin Tianjin 301700 China 8 S, XingTong Rd, TongPu RuiAn Zhejiang 325200 China No.11,Jinger Rd Zhengzhou Shandong 450000 China China's HaiNan Island Sea Austin HaiKou City Four West Road. 28 Of Golden China China's HaiNan Island Sea Austin HaiKou City Four West Road. 28 Of Golden China Room 306 No. 2 Lane 1058 LianHua Rd. Shanghai, 210000 Shanghai China 28 4 Wang Sing Rd Chiang Mai 50300 Thailand Apt. 5-2-2E, No 13, LongHaiNanLi Zhengzhou Henan 450000 China 59-5-2fengxibeilifengtaiquebeijingshi Beijing 100071 China Suit 4-410-413, San Shui Dao Tian Jin Tianjin 301700 China Room501, Gate50 Bldg.12 Tianjin, Jiangsu China Nanning Shi Xixiangtang Qu,Beihu Beilu Hao51,Dong12,Fang3-505 Nanning Guangxi 530000 China Nanning Shi, Xixiangtang Qu, Beihu Beilu Hao51, Dong12, Fang3-505 Nanning, 530000 Guangxi China Rm.611-612, No.67 Caoyang Villiage, Putuo District ShangHai, 200060 Shanghai China Room 602 Xinchen xinchun zhangjiagang Jiangsu 215633 China Henan Province Secure Righteousness City Young Guan Town Nanling New Village Flower Brain 5 Gongyi Henan 451200 China No.291 shenyugou Village chegan Township Lin County Shanxi Province China Room 106, Block 9 No. 200, Mao Tai Rd. Shanghai, 200051 Shanghai China 793 Bridge Park Drive Troy, MI 48098 Room 329, DongDa Road ZhengZhou Henan 450000 China Fengshan Street Shanghai, 315400 Shanghai China B1602, 72, Nongye Rd Zhengzhou, 450000 Henan China Yiheng Road Guangzhou Guangdong 510000 China 15 East Beisanhuan Road Beijing Huagong University China Room 301, baicaoyuan Apartment Bantian Longgang District China 501-1-6 AnHui Li BinShui Xi Rd NanKai District TianJun, 300381 Tianjin China Neixiang Xian Makouzhen Dazhai Cun Nanyang, 450000 Gansu China ChangTou Village YinDian Road MinQuan Country China

    Page 100 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 105 of 343 Desc Main

    EMAIL 1733052637@qq.com Yj13755102708@126.com Yj13755102708@126.com hattyshi@hotmail.com sunhaibokf@163.com wanghaixia1004@163.com jgsyuming@126.com huangyewudeng719@163.com fhy_3042128032@126.com honglianghl@hotmail.com tiger-beauty@msn.cn 1275895854@qq.com lhy_274106948@126.com 1243706469@qq.com hellyrhy@163.com hy6211@yahoo.cn 304552543@qq.com 13348617836@189.cn Hhy13876019071@163.com boxiong666@126.com dkda888@sina.com Xhy313323@163.com yuhaiyuang88163427@163.com haizhanyang@163.com hale.brownlee@qslp.com hamid_etminan2002@yahoo.com greengoldltd@gmail.com greengoldltd@gmail.com hamid.saadatnejadi@cox.net mish_een@hotmail.com Chenh760811@163.com 1310481045@qq.com s.h.turen@163.com hangk40@yahoo.com lihang841006@gmail.com shihang016@163.com 289344969@qq.com duo0901@163.com chantel_gong@yahoo.com.cn chantel_Gong@yahoo.com.cn 392667738@qq.com hani@ainstien.com hani.hawawini@hotmail.com hsqubain@aol.com hys@gawab.com hanif.harji@mtfx.ca nhmasarky@aol.com rlerner122@gmail.com rlerner122@gmail.com hanneswolff@gmail.com

    CREDITOR HaiWei Xu HaiXia Yu HaiXia Yu HaiXia Shi HaiXia Sun HaiXia Wang HaiYan Chen HaiYan Chen HaiYan Fang HaiYan Guan HaiYan Ji HaiYan Li HaiYan Liang HaiYan Lv HaiYan Ren Haiyan Wang HaiYi Lai HaiYing Guo HaiYing Huang Haiying Lin HaiYing Zhao HaiYong Xu HaiYuan Yu HaiZhan Yang Hale Brownlee Hamid Farooji Hamidreza Khajehnori Hamidreza Khajehnori Hamidreza Saadatnejadi Hamish Anderson Han Chen Han Zhang Handa Shi Hang Kim Hang Li Hang Shi Hang Yan Hangduo Zhao HangWoo Gong HangYu Gong HanHan Zeng Hani Dandwala Hani Hawawini Hani Qubain Hani Shami hanif harji Hank Masarky Hannele Cobb Hannele Cobb Hannes Wolff

    ADDRESS1 No.53 Xiaoxu Group Room 2, 148 LuShang Rd, YueLuQu Room 2, 148 LuShang Rd, YueLuQu Room105, 3rd Building Apt B-20, JiYing Garden No. 99 LongKunNan Road Apt. 2-101 Room1239 Room 20, No.15 No 12, Lane 482, ZhongShanNan Rd., Apt 1-201 No.1 Xuange Rd No.4, HuanTang Community No.136,Xinchengdong Rd. Room 1239, No. 38, DaTong Rd, HaiKou Room1-402 Guang Ming Shi #8 villager group, Dali Estate 888 East Laodong Rd, Meilinjingyuan Room201, 1 building Guangxi,Hengxian Room 602, No.7 F5, 1563 Near Huangcaolang Primary School Block Yi, No2 Room C-2-605 PO Box 2728 16/294 Pacific Highway 220, 281 Holdom Ave. 220, 281 Holdom Avenue 2734 Calle Aventura 8 Matuhi Street 3/1 Moncrieff Street Room 569 Hubin St Apt 901, No.12, Lane 1456, JinQiu Rd Room703 200 Livingston Ct. 140-20 Sanford Ave. Apartment 6 37317, No.158-2 HuangShiGang District 14th floor Suit 12-4-601, Wang Chun Road Suit 12-4-601, Wang Chun Road No. 316 Zhaoxia Rd. 3/A Rupak Society, P.O. Navjivan 40 Newport Parkway, 2212 1220 Huntington Drive #1 PO Box 1083 2750 14th Ave. Suite 306 14152 E. Linvale PL. #607 333 Sunset Drive #707 333 Sunset Drive #707 Falkenstein 23

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Yangqiao Village, Mafactory Town China ChangSha Hunan 41006 China ChangSha Hunan 41006 China No. 1528 HuTai Road China JiYing Street, JingJiJiShu Development ZonKaiFeng, 475000 Henan China DaoKeLao Cun, XingLongXiaoQu, A2-303 China No 7 South HongJun Rd JingGang Shen, 343600 JiaChina No38 DaTong Rd. HaiKou, 570000 Hainan China 68 BeiDuan Bystreet, West HuangCheng Rd, NingBChina HuangPu District ShangHai, 200014 Shanghai China 96 HongRui Street XiGang District DaLian, 116011 Liaoning China Block 39, WenFeng District China HengShan Town GuangNing, 510000 Guangd China MengYin Shandong 276200 China HaiNan 570000 China Peking, 101300 Beijing China Sanjiao Town, Meijiang District Meizhou, 510000 GuangdongChina Bldg. #14, Apt. 602 Changsha, 410000 Hunan China ZhongDa Apartment, Third East Rd. HaiDian China Hengzhou Zhen,Chengsi Nanlu Xisan Xiang-009 Hengxian Shi Guangxi 5300China Lane 2103, Gonghexing Road Zhabei District Shanghai 200072 China Dalong Town China Apt.1-18, MenZhuiWanJie ChengDu , 610000 Sichuan China Fan yu da shi fu chang Garden QunXian Rd GuangZhou, 510000 GuangChina Monument, CO 80132 Greenwich, NSW 2065 Australia Burnaby, BC V5B 3T9 Canada Burnaby BC V5B 3T9 Ranco Palos Verdes, CA 90275 Lower Hutt Wellington 5010 New Zealand Handong St, Hanjiang District China Shanghai 201100 China Bldg.5 63 Da Shanghai, 200433 Jiangxi China North Wales, PA 19454 New York, NY 11355 Changjiang Street, Huanggu District Shenyang, 110032 Liaoning China No.1-7 ZhangJiaWan HuangShi, 435000 Hubei China Bldg. 4 31t Village, 710016 Gansu China Beijing 100012 China Beijing 100012 China Mazhan Town Cangnan County Wenzhou, 325000 Zhejiang China Ahmedabad Gujarat 380016 India Jersey City, NJ 07310 S. Pasadena, CA 91030 Amman 11118 Jordan Markham, ON L8R 0B6 Canada Aurora, CO 80014 Fort Lauderdale, FL 33301 Fort Lauderdale, FL 33301 Hamburg 22587 Germany

    Page 101 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 106 of 343 Desc Main

    EMAIL CREDITOR Jx.lee@live.cn HanPing Huang millionaire7888@yahoo.com.cn Hanping Qin millionaire7888@yahoo.com.cn Hanping Qin jwjchina06@163.com HanQi Zhu yanghanqumail@vip.sina.com HanQu Yang hans.marty@bluewin.ch Hans Marty hgarato@bigpond.com Hans Arato hansarne78@gmail.com Hans Arne Davidsen info@hansje.nl Hans Bodewes hansdieter.kraemer@t-online.de Hans Dieter Kraemer hans@hanshansen.org Hans E. Hansen hanseliasson65@hotmail.com Hans Eliasson info.fx@currencypilot.com Hans Hagner luettgenau@hustadt.eu Hans Leo Luettgenau hans_christian_baron@hotmail.comHans-Christian Baron hjknorr@gmx.de Hans-Joachim Knorr hanselforex@gmail.com Hansel Fernandez 1040176075@qq.com Hanwei Wei 693236522@qq.com HanWen Jin cntyt126@126.com Hanwu Luo realsxj@gmail.com HanXiang Shen chocoobo@163.com HanXiong Dai georgeny2001@aol.com hany kamel zhz1310135@sina.com HanZhong Zhang 554620982@qq.com HanZhong Yang zuichixiang@hotmail.com Hao Ding niannianshouhu@hotmail.com Hao Wu zhouhao0921@163.com Hao Zhou Show_hao@sina.com Hao Chen 872424511@qq.com Hao Cui hh.1987@163.com Hao Han xunhf@yahoo.cn Hao Lin ginliar@hotmail.com Hao Pan qinhao8856@163.com Hao Qin h.sun.1980@gmail.com Hao Sun wh19852008@yahoo.com.cn Hao Wen whpfgfx@163.com Hao Wu nothing0824_0605@126.com Hao Xie hhh4563@hotmail.com Hao Yu zhanghao1116@126.com Hao Zhang wtwt108007@yahoo.cn Hao Zhang zhuhao.2008.good@163.com Hao Zhu doitdoit@126.com Hao Zhu 997087825@qq.com Haobiao Xiong askalai@sohu.com Haobin Lai 491658342@qq.com Haohao Chen hihn@21cn.com HaoHui Long hihn@21cn.com HaoHui Long hihn@21cn.com HaoHui Long xuhaojiangaoyuwen@163.com HaoJian Xu

    ADDRESS1 Room201, 2 Building Nanninshicheng Nanninshichengbeiquxixiangtangxilu No. 16, Baiyan Village, Dongming No.3104, House of Post, WenJiang Untergatter 7 PO Box 640, Tweed Heads Norourhadd 1 KJ Alexanderstraat 1 Road Kemna 16 PO Box 426 2/141 Nakornping Condo Apt 910 Noestlstrasse 9 Am Kreispark 14 Immagass 1A Weimarer Allee 60 C 2771 Village Green Dr Guangxi, Wuxuan Xian, Wuxuan Zhen Room11, 106Dong PuXiaoCun Baisha Street No 89, ChengNanHuaYuan No 7, Tong He Si Xiang 3923 Brooklyn Ave No.1-8-602 Meihong Yuan, 130 QiangMin Rd. NO.51 Qianxi Estate, Apt.13-401 Room 8-F, No 290, PanYu Rd Room 1909 No 553-555 WenShan Rd. F4, Student Dormitory Room 513, First Building Henanshengsheqixianzhujixiang 49 Haifu Rd, West Block, Bldg. #3 Room 501, No 105 Guanxi Laibinshi Xinbinqu Qianweilu13hao 32 Miranda Street, Avondale Henansheng Xinyangshi Room 501, Block 69 No.4 FengHao Road LianHu District Unit 1, F 2, No 354 15-607, Hua Dian Yi Su She No. 213, Chan Jia Qiao 10, Great North Group No. 92, ChangQing Rd. North Wujiu Road No 312 Fai Young St No 83, wenzhoushijiminglin4-10ha No. 27, FuRongBei Road, SuaoGuan No. 27, FuRongBei Road, SuaoGuan No. 27, FuRongBei Road, SuaoGuan Rm502,No.11QinJinXi Rd

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Domitory of HaiNan Procuracy No.69, HaiFu Ave No.69, HaiHaiKou Hainan 570100 China beiquxixiangtangxilu 55-2haoxueshengsushe Nanningshi, 530000 Anhui China 55-2haoxueshengsushe China XinChang Zhejiang 312560 China DongGuan Guangdong 523000 China Grabs Switzerland N&W, QLD 2485 Australia 600 Saltangara Denmark Haarlem 2011VE Netherlands 42399 Wuppertal Germany Roseburg, OR 97470 Huaykaew Rd Chiang Mai 50300 Thailand A-8160 Vienna Austria 51379 LeverkusenGermany Vaduz FL-9490 Liechtenstein Hannover 30179 Germany Miami, FL 33175 Chengbei Lu, Hao70 Wuxuan, 545000 Guangxi China WenZhou, 325000 Zhejiang China Nanguo Hua Nanning Guangxi, 530000 G China JiaXing Zhejiang 314000 China Wu Sha Tong Da Rd Chang An Town, 523858 Hu China Baltimore, MD 21225 Jinzhonghe St Hebei , 300240 Tianjin China TangXia Town RuiAn, 325200 Zhejiang China Shanghai, 200436 Shanghai China Shanghai Jiangsu 200000 China HangZhou, 31000 Zhejiang China 888-1 Changjiang West Rd, Shushan District China Shuanggang Road China ciyuancunciyuan2zu164hao China Apt. 205, Meilan District Haikou, 570203 Hainan China Xiang De Road, Hong Kou District China Laibin Guangxi 546100 China Auckland 0600 New Zealand Pingqiaoqu Minggangzhen Junminlu JunminjiChina No.700, Luo Cheng Rd. Shanghai, 21000 Shanghai China XiAn Shanxi 710082 China Jing Jian Community, Hua Xi Town, Ba Nan DistricChong Qing, 400000 Chon China NanJing Jiangsu 210000 China Xue Jia Cun, Gu Lin Town, Ning Bo China Village Yuer Wan, SunmiaoTown Xi Xian, 464300 Henan China WuHan HuBei, 430022 Hubei China Wuyishan Fujian 354300 China Shenzhen , Guangdong China wenzhou, China GuangDong 512000 China GuangDong 512000 China GuangDong 512000 China Kunshan 210000 Chile

    Page 102 of 328

    Forex Customer Service List


    ADDRESS5

    Case 12-27488

    ADDRESS3 ADDRESS4 China China GuangZhou, 510000 Guangd China China Xi'an, 500123 Fujian China NanNing, 530011 Guangxi China China China China China Canada

    Doc 49

    Indonesia

    Australia Australia Australia Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 107 of 343

    Pakistan United Kingdom

    Desc Main

    EMAIL CREDITOR CHJ934@139.com HaoJiong Tian cdsolomon@163.com Haoju Jiao haoming19@21cn.com HaoMing OuYang jiushizhu204@163.com Haonan Wang zhanghaonan0509@163.com Haonan Zhang delpeiro@163.com HaoNing Yang 423593358@qq.com HaoTian Deng yaohaoweifinance@163.com HaoWei Yao whxwen@sina.com Haoxing Wang larrg1200@126.com HaoYue Yu hsbhogal7@hotmail.com Hardeep Bhogal dave4x@hotmail.com Hardev Gautam dave4x@hotmail.com Hardev Gautam hardianta@yahoo.com Hardianta Hardianta hdsolomon@comcast.net Harlan Solomon hdpatterson@comcast.net Harley Patterson hdpatterson@comcast.net Harley Patterson hdpatterson@comcast.net Harley Patterson hlbogart@ucom.net Harold Bogart esteshl@sbcglobal.net Harold Estes hsfuruya@gmail.com Harold Furuya hsfuruya@gmail.com Harold Furuya haroldgreen.charleston@yahoo.comHarold Green bizologist@clear.lakes.com Harold Hoffmann raygreene1111@verizon.net Harold Ray Greene Jr donga2@bigpond.com Harold Walton donga2@bigpond.com Harold Walton donga2@bigpond.com Harold Walton donga2@bigpond.com Harold Walton inpecohr@bellsouth.net Haroldo Rodriguez inpecohr@bellsouth.net Haroldo Rodriguez htarar.trading@gmail.com Haroon Tarar harpsnandra@gmail.com Harpal Nandra hnhoward@sbcglobal.net Harrette Howard hnhoward@sbcglobal.net Harrette Howard ralph_hill@hotmail.com Harriet S. Hill ralph_hill@hotmail.com Harriet S. Hill harris@buzz-im.com Harris Fellman hdgreen1@yahoo.com Harrison Green sardinaw@bellsouth.net Harrison Sardina dharmoning@verizon.net Harry Harmoning dharmoning@verizon.net Harry Harmoning haak@mindspring.com Harry Kirmon haak@mindspring.com Harry Kirmon skyflylow@yahoo.com HARRY SIMMONS hwoods4@cox.net Harry Woods creagan51@yahoo.com Harry Amos Jernigan creagan51@yahoo.com Harry Amos Jernigan creagan51@yahoo.com Harry Amos Jernigan creagan51@yahoo.com Harry Amos Jernigan

    ADDRESS1 82 Jiangsu Road, Building #58, Apt 2 2th Shenxianshu West R Floor 2 Xinjianjie 5 Wei 72 Zu F 2, Gate 5 Room 301 Block 3 No 103 No.167 XuanZhou Cun, TangBu Zhen No.140, ShouShan Road, CangShan District Yuzhong Xian Chengguan QingHe Rd 108 Emily Anna Street 4591 The Gallops 4591 The Gallops Jl. Kaliasem 18 6509 Sierra Drive SE 18/ Stargazer Place 18/ Stargazer Place 18/ Stargazer Place 30005 3 Rd. 62 Aristotle Way 1770 Ala Aolani Street 1770 Ala Aolani Street 813 Paran Oaks Drive 814 South Chandler Avenue 6101 Long Prairie Roadf 22 M Hines Rd. 22 M Hines Road 22 M Hines Road 22 M Hines Road 10391 SW 150th Court Apt #10208 10391 SW 150th Court Apt #10208 House No. 108 5 Queens Ave. 1810 Valero 1810 Valero 107 BRd. Meadow Ave. 107 Broad Meadow Ave. 425 S. Berkeley Ave. 425 North Division Street 128 Summer Tree Court 28 Brown St 28 Brown St 4411 Bee Ridge Rd #568 4411 Bee Ridge Rd #568 1404 WEST MAIN 3047 Artemia Way Rev Living Trust 191 Private Rd 5606 TX Rev Living Trust 191 Private Rd 5606 TX Rev Living Trust 191 Private Rd 5606 TX Rev Living Trust 191 Private Rd 5606 TX

    ADDRESS2 Shanghai 200050 Chengdu, 610000 Anhui No 475 HuiFuDong Rd. Qinggang, 15160 Anhui No.6, Knitti HongDong Rd. Tengxian, 541004 Guangxi FuZhou Fujian 350001 Xinglong Road 275 Lanzhou BeiJing, 100085 Beijing Woodbridge, ON L4H-3H6 Mississauga ON L5M3B1 Mississauga ON L5M3B1 Denpasar 80231 Lacey, WA 98503-2932 The Woodlands, TX 77381 The Woodlands, TX 77381 The Woodlands, TX 77381 Copeland, KS 67837 East Windsor, NJ 08512 Honolulu, HI 96819 Honolulu, HI 96819 Charleston, SC 29414 Litchfield, MN 55355 Flower Mound, TX 75028 Ebenezer, QLD 4340 Ebenezer QLD 4340 Ebenezer QLD 4340 Ebenezer QLD 4340 Miami, FL 33196 Miami, FL 33196 st 8, Sector E IV, Gulsan Kudadad Woodford Green 1G8 0JE Friendswood, TX 77546 Friendswood, TX 77546 Exton, PA 19341 Exton, PA 19341 Pasadena, CA 91107 Westfield, IL 62474 Ponte Verda Beach, FL 32082 Andover, MA 01810 Andover, MA 01810 Sarasota, FL 34238 Sarasota, FL 34238 EL DORADO, AR 71730 San Diego, CA 92139 Grand Saline, TX 75140 Grand Saline, TX 75140 Grand Saline, TX 75140 Grand Saline, TX 75140

    Page 103 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    EMAIL creagan51@yahoo.com toniliehr@montanavistasllc.net valentinejoy@sbcglobal.net csta@comcast.net hee200506@yahoo.com hhl100@cox.net hhl100@cox.net hkejr@kejrfarms.com otis@doffun.com dolecswellness@aol.com Ggranitetop@bellsouth.net

    Doc 49

    United Arab Emirates Thailand Germany

    United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 108 of 343

    United Kingdom

    harrywilliams@copper.net harrywilliams@copper.net harsh.agy@gmail.com hartmut.goetze@email.de h.steuer@web.de naplescoinsbullion@yahoo.com naplescoinsbullion@yahoo.com hjosephson@aol.com wharveyhill@gmail.com harveymiura@hawaiiantel.net harveymiura@hawaiiantel.net harveymiura@hawaiiantel.net harveymiura@hawaiiantel.net quamman33@gmail.com hasi.richardson44@gmail.com hashmi.salman1@gmail.com hr95404@gmail.com goodman4ever@hotmail.com ccicorp@bellsouth.net hrgalloway@citcom.net ronggao_amy@yahoo.com Zhaohe19891021@hotmail.com hlyhzm007@163.com crosscounty@ntelos.net mosley.h@gmail.com Heatherwilson@live.com deepcircle7777@yahoo.com edmartz@gmial.com hectorm_gutierrez@hotmail.com

    CREDITOR ADDRESS1 ADDRESS2 Harry Amos Jernigan Rev Living Trust 191 Private Rd 5606 TX Grand Saline, TX 75140 Harry Blazer P.O. Box 5610 Kalispell, MT 59901 Harry Carian 604 N. Demaree Street Visalia, CA 93291 Harry Chris Starkey P.O. Box 2783 Winter Park, FL 32790 Harry Engleman 5043 Silver Charm Terrace Wesley Chapel, FL 33544 Harry Harold Levine 31311 Summerhill Court Trabuco, CA 92679 Harry Harold Levine 31311 Summerhill Court Trabuco, CA 92679 Harry J. Kejr 10141 W. Stimmel Road Brookville, KS 67425 Harry Miller 1847 Hunters Court Steamboat Springs, CO 80487 Harry Osore 5202 White Flint Drive Kensington, MD 20895 Harry Snavely 193 Rich Cove Memphis, TN 38120 Harry Traywick 9027 Boedeker Dr. Dallas , TX 75225 Harry Traywick 9027 Boedeker Dr. Dallas , TX 75225 Harry Traywick 9027 Boedeker Dr. Dallas , TX 75225 Harry Traywick 9027 Boedeker Dr. Dallas , TX 75225 Harry Traywick 9027 Boedeker Dr. Dallas , TX 75225 Harry Traywick 9027 Boedeker Dr. Dallas , TX 75225 Harry Traywick 9027 Boedeker Dr. Dallas , TX 75225 Harry Traywick 9027 Boedeker Dr. Dallas , TX 75225 Harry Traywick 9027 Boedeker Dr. Dallas, TX 75225 Harry Traywick 9027 Boedeker Dr. Dallas, TX 75225 Harry Williams PO BOX 1031 Bradenton, FL 34206 Harry Williams PO BOX 1031 Bradenton, FL 34206 Harsh Agarwal PO BOX 121970 Saif Zone Building Sharjah 00000 Hartmut Goetze Flat 920, 549 Thahnon Nonthee Kwaeng Chong NonKead Yannawa Hartmut Steuer Waldschmidt Street 7 Frankfurt 60316 Harty B. Mercer 4444 N. Tamiami Trail Naples, FL 34103 Harty B. Mercer 4444 N. Tamiami Trail No. 5 Naples, FL 34103 Harvey Josephson 286 Madison Avenue New York, NY 10017 Harvey Hill 230 Highland Rd. Southern Pines, NC 28387 Harvey Miura 3700 Kilauea Ave Honolulu, HI 96816 Harvey Miura 3700 Kilauea Ave. Honolulu, HI 96816 Harvey Miura 3700 Kilauea Avenue Honolulu, HI 96816 Harvey Miura 3700 Kilauea Avenue Honolulu, HI 96816 Harvinder Rao 3 Church Road, Middlesex Southall UB24NU Hasalah Richardson 1833 Catawba Circle Kissimmee, FL 34741 Hashmi Mansoor 10 Sassafras Court North Brunswick, NJ 08902 Hassan Roundtree 192 E Palm St Altadena, CA 91001 Hassan S Shaibah 3 castle road southampton Haubingths Izquierdo 10930 NW 72 Street Doral, FL 33178 Hayes M. Anders 50 Dillingham Rd. Brevard, NC 28712 He Liu No. 514, Xibahe East Village Chaoyang District He Zhao Room 1502 2 Xinhuaxi Rd. He Zhi Min Xin Yuan Road, Luo Hu District Shen Zhen 518000 Heather Fox 637 Pine Ave. Waynesboro, VA 22980 Heather Mosley 1445 W. Westview Springfield, MO 65807 Heather Wilson 1842 Grand Ave. San Diego, CA 92109 Hector Chakraborty 8465 Parsons Blvd Jamaica, NY 11432 Hector Eduardo Martinez Lopez 8A Pontente Sur No 1633 Tuxtla Guitierrex CHP Hector Gutierrez Manuel Garcia Morente 138 Monterrey MEX 64630 China TangShan, 063000 Hebei China China Mexico Mexico

    Desc Main

    Page 104 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    EMAIL hlc29@comcast.net heidigold313@gmail.com alhoo314@gmail.com hfussle@comcast.net z770@shaw.ca helder@cunhacapital.com dyckmk@telus.net dyckmk@telus.net dyckmk@telus.net dyckmk@telus.net dyckmk@telus.net dyckmk@telus.net dyckmk@telus.net dyckmk@telus.net dyckmk@telus.net China

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 109 of 343

    Czech Republic China Dongguan, 523000 Guangdon

    China Zhuji, 300801 Zhejiang China Switzerland Australia Netherlands China Pinglu District SuZhou, 036860 Shaanxi China China China Jianxiang Rd Changsha, 410000 Hunan China Wei Fang, 261111 Shandong China China Canada China

    Desc Main

    CREDITOR Hector L Cordero Heidi Gold Heifu Wan Heinz Fussle Heinz Zurcher Helder Cunha Helen B Duckworth Helen B Duckworth Helen B Duckworth Helen B Duckworth Helen B Duckworth Helen B Duckworth Helen B Duckworth Helen B Duckworth Helen B Duckworth Helen D. Doyle Helen D. Doyle Helen D. Doyle Helen D. Doyle Helen D. Doyle lkatchis@aol.com Helen Katchis Helen Langendorf helpet@seznam.cz Helena Petrova ling333666@163.com HeLing Chen naturespirit9@yahoo.com Hellen Newland naturespirit9@yahoo.com Hellen Newland naturespirit9@yahoo.com Hellen Newland helmut1024@comcast.net Helmut Holz calicobay@gmail.com Helmut R. Dusbaba Helvert Ferreira FOREX.HFERREIRA@COMCAST hemu_rathi@hotmail.com Hemendra Rathi jasonwang0917@hotmail.com HeMing Wang Jinhena78@163.com HeNa Jin info@davinci_invest.ch Hendrik Klein swarpet@gmail.com Hendrik Pieter Swart h.hulsen@home.nl Hendrikus W.G. Hulsen yhdlxby@163.com Heng Sun whenghj@126.com Heng Wang 747681238@qq.com Heng Zhang s19791062@163.com HengHai Zhao xiaoliou888@163.com HengYang Liu liuhengying8899@sina.com HengYing Liu luoyu132@sina.com HengYu Luo hdksolutions@shaw.ca Henk Kroon hdksolutions@shaw.ca Henk Kroon henokfarza@yahoo.com Henok Zerom htoggenburger@yahoo.com Henrik Toggenburger hchidgey@earthlink.net Henry Chidgey hchidgey@earthlink.net Henry Chidgey henryhdb@yahoo.com Henry Barnes

    ADDRESS1 PO Box 336 202 S. 550 W. 6 Tangkang Cunmin Zu 910 West Canal Street 14831 Deer Run Drive 101 Williams Avenue 145 Tuscarora Circle NW 145 Tuscarora Circle NW 145 Tuscarora Circle NW 145 Tuscarora Circle NW 145 Tuscarora Circle NW 145 Tuscarora Circle NW 145 Tuscarora Circle NW 145 Tuscarora Circle NW 145 Tuscarora Circle NW 320 W. Grandsview Dr 320 W. Grandsview Dr 320 W. Grandsview Dr 320 W. Grandsview Dr 320 W. Grandsview Dr 6340 SW 69th Ave. N4647 Wermuth Road Pod Lesem 187 18 Longjingxiaoqu 521 Dayton Street 521 Dayton Street 521 Dayton Street 31440 Blair Dr. 694 Lantana Street #8 2427 Centergate Drive 115 StonyBrook Road RM 303, No. 76 West Kaiyuan Rd. Voltastr. 61 Swart Het Geffens Veld 9A Apt 1109, 11, TangJiaDun Rd Apt 4-41. Baozigou Room 101-4-304 Ming Guang Red Apt.302, 34th floor, BeiJingDaXue Room 2205 Dong Yu Qu Village Room 804, 8 Yin Cheng Zhong Road 652 Hunts Crescent NW 652 Hunts Crescent NW 4991 Thunde Rd. Changde Lu 500, BD 5, Unit 21A 1303 CR 118B 1303 CR 118B 3153 Emerson Ave.

    ADDRESS2 Philadelphia, PA 19105 Layton, UT 84041 Daqiao Village, Yuetian Town Winona Lake, IN 46590 Calgary AB T2J5X2 East Providence, RI 02914 Calgary AB T3L2B9 Calgary AB T3L2B9 Calgary AB T3L2B9 Calgary AB T3L2B9 Calgary AB T3L2B9 Calgary AB T3L2B9 Calgary AB T3L2B9 Calgary AB T3L2B9 Calgary AB T3L2B9 Vandalia, IL 62471 Vandalia, IL 62471 Vandalia, IL 62471 Vandalia, IL 62471 Vandalia, IL 62471 Miami, FL 33143 Mauston, WI 53948 Slavicin 76321 Wanjiang District Yellow Springs, OH 45387 Yellow Springs, OH 45387 Yellow Springs, OH 45387 Warren, MI 48092 Camarillo, CA 93010 Miramar, FL 33021 Fishkill, NY 12524 Lane 750, Lou Yang Rd, Ming Hang District Apt 6 Datang Zurich 8044 Windsor 5386 LL. Geffen WuHan, 430070 Hubei Jingping Town Hefei Anhui 230061 Beijing 100871 No.220 Zhu L Shanghai 210000 Calgary AB T2K 4H9 Calgary, AB T2K 4H9 Dallas, TX 75244 Shanghai 200040 Burnet, TX 78611 Burnet, TX 78611 Palm Springs, FL 33461

    Page 105 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Doc 49

    China Ning'an, 157421 Beijing China Taiwan

    China

    Indonesia Germany Colombia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 110 of 343

    Desc Main

    China

    EMAIL H1LLC@bellsouth.net HenryBradford@msn.com HenryBradford@msn.com qallc@flash.net blue11219@yahoo.com henryfalcon@comcast.net sirbigrig@bellsouth.net nitrain22@comcast.net nitrain22@comcast.net bluelionllc@gmail.com hkumpfnc@gmail.com airbeat117@yahoo.com henry@synergycapital.biz ghp365@gmail.com fujun5188@yahoo.cn zhanghequanfx@163.com abc3638@so_net.net.tw herb_spalla@yahoo.com hsk@kcelaw.net hlr32@aol.com herbw68@yahoo.com herm1983@yahoo.com tokihiro03@yahoo.com tokihiro03@yahoo.com gitty2008@yahoo.com gitty2008@yahoo.com gitty2008@yahoo.com gitty2008@yahoo.com gitty2008@yahoo.com regscapital@gmail.com regscapital@gmail.com regscapital@gmail.com regscapital@gmail.com regscapital@gmail.com hermangaddis@hotmail.com hhansjah@yahoo.com.au kblumhofer@yahoo.com hermann.sandmeir@gmx.de hquevedoamaris@gmail.com herrys@swbell.net meilevi8@gmail.com hersheyfisher@yahoo.com zhaohesheng2001@yahoo.com.cn hetal@ainstien.com hetal@ainstien.com gaohewangsdu@163.com landsilde@sina.com why5741@yahoo.cn 376553171@qq.com huanghz0314@163.com China India India JiNan , 325000 Shandong China China Unit 1,Room 502 China Chenzhou Hunan 423000 China

    CREDITOR Henry Becerra Henry Bradford Henry Bradford Henry E. Corke Henry Ettinger Henry Falcon Henry Ford Henry Francisconi Henry Francisconi Henry Hamler Henry Kumpf Henry Leonard Henry Sorensen HePing Gao Heqin Wang HeQuan Zhang HER YAN PENG Herb Spalla Herbert Klein Herbert Rechter Herbert Weickum Herman Gardner Herman Okura Herman Okura Herman Ackerman Herman Ackerman Herman Ackerman Herman Ackerman Herman Ackerman Herman Altman Herman Altman Herman Altman Herman Altman Herman Altman Herman Gaddis Herman Hansyah Herman Ken Blumhofer Hermann Sandmeir Hernando Rafael Quevedo Amaris Herry Suryapranata Hersh Silberman Hershey Fisher HeSheng Zhao Hetal Pandya Hetal Pandya HeWang Gao Hexiang Wang HeYan Wang Hezhen Li HeZhu Huang

    ADDRESS1 1112 Weston Road #213 6929 North Hayden Road, #c4-241 6929 North Hayden Road, #c4-241 14903 Wildwood Circle 2124 58th Street 1513-4 Bristol Lane 961 Se Candle Ave. 5921 SW Ralston Drive 5921 SW Ralston Drive 8601 Roberts Drive Apt 5-7 5361 Crabtree Rd 8426 Rosborough Springs Road 706 Merrimac Dr Rm.307,No.719 Ganghong Rd. 20 Linye Office, Group 1 35 North Tongtian Street No.9, Lane 22, Sanmin St., 506 Pheasant Run 201 N Mill St Suite 203 3775 Orchard Lake Rd. 823 Estes Park Estates Drive, Box 1839 38487 Members Club Drive 18643 Fairweather St. 18643 Fairweather St. 106 Ross Street Apt. 4L 106 Ross Street Apt. 4L 106 Ross Street Apt. 4L 106 Ross Street Apt. 4L 106 Ross Street Apt. 4L 172 Wilson Street 172 Wilson Street 172 Wilson Street 172 Wilson Street 172 Wilson Street PO Box 13544 Jl Garden 11/12 Komplek Kedoya Garden 3378 Tempe Drive Holzfeld 16 Calle 100 # 68a 87 apto 302B 11411 Wickersham Lane 199 Lee Ave Suite 400 13 Schunenmunk Rd unit 303 Room 1503 C3 Mangaldeep Apt. Opp. Pritvi Tower C3 Mangaldeep Apt. Opp. Pritvi Tower Apt 506, No.73 No. 2 North Street Dongcheng District Room 209, No. 37 2 Qingnian Rd No.275, Zhanxi Rd

    ADDRESS2 Weston, FL 33326 Scottsdale, AZ 85250 Scottsdale, AZ 85250 Magnolia, TX 77354 Brooklyn, NY 11204 Wood Dale, IL 60191 Port St. Lucie, FL 34983 Portland, OR 97239 Portland, OR 97239 Atlanta, GA 30350 Clyde, NC 28721 Marshall, TX 75672 Westfield, IN 46074 Haicang District No. 433, Dongjing Apt. 123,Shenhe District Wurih Township Rensselaer, IN 47978 Aspen, CO 81611 West Bloomfield, MI 48324 Lyons, CO 80540 Murrieta, CA 92563 Canyon Country, CA 91351 Canyon Country, CA 91351 Brooklyn, NY 11211 Brooklyn, NY 11211 Brooklyn, NY 11211 Brooklyn, NY 11211 Brooklyn, NY 11211 Brooklyn, NY 11211 Brooklyn, NY 11211 Brooklyn, NY 11211 Brooklyn, NY 11211 Brooklyn, NY 11211 Alexandria, LA 71315 Jakarta 11520 Hungtington Beach, CA 92649-1921 83317 Teisendorf Calle 116 #19a-30/32 Houston, TX 77077 Brooklyn, NM 11205 Monroe, NY 10950 No. 2, Lane 181, Chang Shou Road Ahamedabad Gujarat 380015 Ahamedabad Gujarat 380015 JingShi Rd, LiXia District Beijing City Bei Shan Fang Gu Xiao Qu District B,Building 4 Xiamen, 361002 Fujian

    Page 106 of 328

    Forex Customer Service List


    ADDRESS3 Japan Hungary Malaysia Malaysia Indonesia ADDRESS4 ADDRESS5

    Case 12-27488

    Gujarat India

    India

    Doc 49

    India

    Gujarat 38270 India Taiwan Taiwan Tainan 704 Singapore Ha Noi 00084

    Taiwan Vietnam

    Australia Germany Germany Germany

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 111 of 343 Desc Main

    EMAIL CREDITOR tpon@jcom.home.ne.jp Hideyuki Takahashi fxhidine@yahoo.com Hidvegi Ferencne kentlow88@yahoo.com Hiew Fun Ming kentlow88@yahoo.com Hiew Fun Ming hijantorustan@yahoo.com HIJANTO RUSTAN hildaf@gmail.com Hilda Fernandes globaltrustconsulting@earthlink.net Hilda Paradas globaltrustconsulting@earthlink.net Hilda Paradas globaltrustconsulting@earthlink.net Hilda Paradas globaltrustconsulting@earthlink.net Hilda Paradas hclmpfc@netscape.net Him Leung hshah305@gmail.com Himeshghai K. Shah hshah305@gmail.com Himeshghai K. Shah issac@snowwhite.com Hindy Thaler issac@snowwhite.com Hindy Thaler hiram4x@earthlink.net Hiram K. Hiramoto hitenkapadia@gmail.com Hiten Kapadia hjain@mgkint.com Hitendra Jain mailmehitendrakumar@rediffmail.cHitendrakumar Patel mailmehitendrakumar@rediffmail.cHitendrakumar Patel Margery@ms9.hinet.net Ho Miao Chuan Margery@ms9.hinet.net Ho Miao Chuan Margery@ms9.hinet.net Ho Miao Chuan traderlho@yahoo.com.sg Ho Siew Lan vanghoang96@yahoo.com Hoang Tran Huy hoplanad@gmail.com Hobson J. Rodenbaugh hoplanad@gmail.com Hobson J. Rodenbaugh hgom@safe-mail.net Hoe G. Ooi hfathollahi@hotmail.com Hojjat Fathollahi h.diehl-immobilien@web.de Holger Diehl h.diehl-immobilien@web.de Holger Diehl h.diehl-immobilien@web.de Holger Diehl hollyneedles@earthlink.net Holly Reese hollyneedles@earthlink.net Holly Reese pghand@hotmail.com Homesh Narayan Deshpande 1125491627@qq.com Hong Bao Ni wang8691449@yahoo.com.cn Hong Bo Yin 546817878@qq.com Hong Chen 546817878@qq.com Hong Chen xb-ohqh@163.com Hong Chen fhxy1002@sina.com Hong Deng fhlqiuhongjuan@yahoo.cn Hong Juan Qiu yenhonglian08L4@163.com Hong Liang Ren liaoliaomm@gmail.com Hong Liao 151270505@qq.com Hong Lin wfkwzhl2006@yahoo.com Hong Liu 23260455@qq.com Hong Liu summeryhm@sohu.com Hong Mang Yang bonnyshi@gmail.com Hong Ming Shi bonnyshi@gmail.com Hong Ming Shi China China China China China Chongqing, 630001 Sichuan China China China China China Shan Dong, Shandong China China China China China

    ADDRESS1 1-10-21, Hibarigaokakita Dozsa Gyorgy Ut. 68/B MJ13-5 Menara Jade, Tiara Ampang, MJ13-5 Menara Jade, Tiara Ampang, Parit Ketapang 21 1755 Via Palomares 14344 Babylon Way 14344 Babylon Way 14344 Babylon Way 14344 Babylon Way 18405 Chelmsford Drive 776 Sardur Chok 776 Sardur Chok 62 West 47th Street 62 West 47th Street 1748 Bertram Street 3451 Isherwood Pl 13 C Roszel Rd., Suite 201 74 Shakuntal Bunglows, TB Hospital Rd. 74 Shakuntal Bunglows, TB Hospital Road No. 22, Lane 480 No. 22, Lane 480 No. 22, Lane 480, Wunxian Rd. 7 Flora Drive #01-26, Dahlia Park P211-189 Minh Khai- Hai Ba Trung 1051 Lindenhurst Rd. 1051 Lindenhurst Rd. 100 Barreenong Rd. Cottl 2607 - 22 Olive Ave Im Horst 5 Im Horst 5 Im Horst 5 505 Chalda Way 505 Chalda Way 5431 Chronicle Court Room 501, NO. 9 Qie zi he qu Nanning Xixiangtang Fraternity Road No 22 Nanning Xixiangtang Fraternity Road No 22 No.6-1-28, JinZhiLi 30 Ganghua Cun Room 704, No. 1 Xi Zhi Men Road Wu Zhi greatly seals Big XiuCheng Rd. Room 602, 173 QianPuWuLi No 78, Ju Shan Rd No. 163, South Hui Min Road Room512, Unit 4, Bldg. Room 302, #131 GongKang 7 Cun Room 302, #131 GongKang 7 Cun

    ADDRESS2 Nishi 2020002 Budapest 1068 Ampang Ampang Singkawang, Kal-bar 79122 San Dimas, CA 91773 Orlando, FL 32824 Orlando, FL 32824 Orlando, FL 32824 Orlando, FL 32824 Cupertino, CA 95014 Moti Bhagol Bherjali Burodu Moti Bhagol Bherjali Burodu Gujarat New York, NY 10036 New York, NY 10036 Honolulu, HI 96816 Fremont, CA 94536 Priceton , NJ 08540 Vijapur Vijapur Gujarat 38270 Wunxian Road, North District Wunxian Road, North District North District Singapore 507012 Ha Noi Yardley, PA 19067 Yardley, PA 19067 Melbourne, QLD 3099 Toronto ON M2N 7G6 Maxdorf 67133 Maxdorf 67133 Maxdorf 67133 Moraga, CA 94556 Moraga, CA 94556 Riverbank, CA 95367 390 Lane, Yushan Road, Pudongxin District Qi Tai He Shi, Anhui 61 Room 103 61 Room 103 LinChuan, 737100 Jiangxi Room 1 Bei Jing 100044 Zheng Zhou, 450000 Beijing PengZhou, 611930 Sichuan XiaMen Fujian 361000 Nin Ju Wu Jiang District, Shao Guan South Hai Dian Rd, 10000 Beijing Shanghai 200443 Shanghai 200443

    Page 107 of 328

    Forex Customer Service List


    ADDRESS3 Wei Y China China ADDRESS4 ADDRESS5 Long Hua, 518000 Shen ZhChina

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 112 of 343 Desc Main

    EMAIL quanhongliu@gmail.com 1401656408@qq.com applescw@126.com hongvtran62@yahoo.com wanghong00011@sina.com kkkk999123@126.com wy822922@126.com 123822515@qq.com aivslp@126.com wfsgsj@163.com yh1967629@163.com honghuaguo888@126.com 986918611@QQ.com 986918611@QQ.com Jinghongbin518@yahoo.cn 1204454366@qq.com 37383528@163.com 1079178874@qq.com kfwanghongbin@163.com zailushang08@126.com zailushang08@126.com zailushang08@126.com duoyu69@163.com yihongbin1970@126.com Hank_zhou@163.com 930831guanhongbing@163.com yingzhou1108@163.com yoyo197049@sin.com 471779373@qq.com zhaohongchao2010@163.com Fan13760772099@163.com huhf198499@yeah.net huanghongfen1@hotmail.com 1586423540@qq.com 380444973@qq.com 16238635@qq.com 330855865@qq.com flzxth@126.com zhouhun874@126.com linghongjie80@163.com taohongjiu@tom.com 857180247@qq.com sdmn2010@qq.com 417330126@qq.com wang8691449@yahoo.com.cn yhj820904@163.com a13311654659@163.com 651711434@qq.com zhlcyx@126.com lihongli1964@sina.com China Lane 15 Fuxing Rd Sanming, 266000 Fujian China Zheng Zhou, 450000 Henan China XiaMen, 361001 Fujian China China Wei Fang, 261041 Sichuan China China China China China China China China China KaiFeng, 475000 Henan China China China China China China China China China China China China China China China HeDongQu TianJin, 300181 Tianjin China China China Apt. 602 Zhuhai, 519000 Guangdong China China China Dengfeng, 450000 Henan China China China China China China Dongyingcun Shenqiu, 450000 Anhui China Rd,Pudong District, 201204 SChina Xin Xing, 527400 Guangdon China China Beijing, 100001 Beijing China

    CREDITOR Hong Quan Liu Hong Su Hong Tang Hong Tran Hong Wang Hong Wang Hong Wei Wang Hong Wu Hong Xue Hong Yang Hong Yu Hong Zhang Hong Zhang Hong Zhang HongBin Jing HongBin Luo Hongbin Guo HongBin Liu HongBin Wang HongBin Wang HongBin Wang HongBin Wang Hongbin Wu HongBin Yi HongBin Zhou HongBing Guan HongBo Lu HongBo Zhu HongBo Zhang HongChao Zhao HongFan Chan HongFei Hu Hongfen Huang HongFeng Zhang HongGang Xie HongGuang Guo Honghui Tang Hongji Xiong HongJiang Zhou Hongjie Ling Hongjiu Tao HongJu Mao HongJuan Chen HongJun Guo HongJun Wang Hongjun Yang Hongkui Gao HongKun Su HongLi Zhang Hongli Li

    ADDRESS1 B Room 201, 12 Building Guangxi, Laibin Shi 7829 Fall Harvest Drive Jinshuiqusipolu4haoyuan2haolou24hao Room 501 Room 502 5 ZongHe Bldg. Rm 202, Unit 3, Block 33 2687 Tong Ying St Room 202, No.10 Hechi Road No.30, WenMin Rd Room 401, 39 Xin Shi Road Room 401, 39 Xin Shi Road Nol48 Group 5 No.207, Wawucunming zu, Qipan Cun Huixianshi Zhangcunxian Zhaoyaocun 23, Donganfu Lane, Xicheng District 27 GuanYi Street NO. 2248 Building, 13 Pawn Street NO. 2248 Building, 13 Pawn Street NO. 2248 Building, 13 Pawn Street Dongning Hutong 2-3-53 Di Room D2-1105 No. 6 Xiang He Li No. 13, Ren He Street, Yu Zhong District Apt 12-405 5,Unit 1, Block 5, ZhanQian Rd No. 136, East BinJiang Rd. Room 401,11 Minzhuangnanli Road No.5,Team 10 No.66 NewMoFan RD. Yongchuanlu 32nong3hao101 Room 4-5-203 No. 19, ShunTang HuTongQiaoDong 168 Xiangzhouxinhua Rd. N0.04-32, Zushantou No. 18, South People Road, Jishou Room 32, No.4,South Within A Ring Dengfengshi Tangzhuangxiang Room 402, 7th Bldg., Yu Apt 102, 2, ChangQing Rd Rm102,Unit 1,No.169,Yimeng Rd 700 Yingzhuo Street, Luqiao District 10-7 Taonan Street Henansheng Shenqiuxian Room 702, Bldg. 4 Suit 404, No 40 Apart. 5 Block 28 Zhigang Street 37 Xueyuan Rd

    ADDRESS2 the third Floor No.2259, LaoHuNin Rd Xingbin Qu, Liulai Lu, Hao313 Las Vegas, NV 89147 ZhengZhou 450000 Bldg. #12 56 Hang Hai Rd. 53-57 QiXing Rd Dong Ying District,, 262518 Beijing Kui We Jiangdong Distrcit MaCheng, 431611 Hebei HaiNing Zhejiang 314400 HaiNing Zhejiang 314400 Dongbandao Village, Bayu Countyside Jiangshe Jiangsu 411100 Xianxiang Fujian 453700 Beijing, 100000 Beijing GuLou District ZhengZhou Henan 450000 ZhengZhou Henan 450000 ZhengZhou Henan 450000 Chuanying, Jilin Tianhexingcheng Housing Estate Cheng Du 610000 Chong Qing Chongqing 400010 Group B, Zhongguan Estate, Haidian District JiaoZuo Henan 454152 ChengDu, 610000 Sichuan Haidian District Xihuang Villiage,Xinzhou District JiangSu 210000 Wenzhou, 325000 Zhejiang FengRuiLi ShiJiaZhuang Hebei 050000 Bldg. 1 Qianliu Village, QiaoWen Town Hunan 416000 ChengDu Sichuan 610000 Mogoucun 2Hao Jiangyin City,, 214000 Beijing WuHan, 430000 Hubei Linyi Shandong 276200 Taizhou Zhejiang 318000 Taoshan District, 154600 Jiangsu Fanyingxiang Mayingxingshengcun Lane Zhu Wei Rd., Xin Xing Chongqing 400000 Room 1001

    Page 108 of 328

    Forex Customer Service List


    ADDRESS5

    Case 12-27488

    China

    China

    Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 113 of 343

    Desc Main

    EMAIL wsf74813@163.com luhliang@yahoo.com.cn zhang198203@hotmail.com LihongLin_1217@126.com wql150576123@yahoo.cn wfzhl2008@sina.com summeryhm@sohu.com Yanghongmei2011@sina.com changhongmei1956@sina.cn wame1025@126.com hm-9@163.com hannah1023@126.com ntbp555@126.com 293598893@qq.com 293598893@qq.com 293598893@qq.com ziyueHqxx19751212@163.com haohn128@sina.com Xuhongq67@yahoo.cn Leihongqin228@163.com sunkeer1983@126.com donghe8263@126.com 130896688@qq.com cz_quande@126.com Abird1983@163.com otfmjchen@yahoo.com fxfutures@yahoo.cn zht700116@hotmail.com sdwswuhongtao@163.com hhwschool@126.com hhwschool@126.com wkdsbld@sohu.com jhw135246@sina.com 928866719@qq.com wy822922@163.com hongweiwang789@126.com xhwdudu@163.com hwyuan@yahoo.com zhanhongwei0414@hotmail.co.jp wakin_2000@yahoo.cn Zhuhongxia000123@yahoo.cn hongxia.cao@163.com kfguohongxia@163.com wlcfsunhanqi@163.com boxiong666@126.com yhx740101@126.com wlcfmahongxiang@163.com 47433009@qq.com gaohongxin168@yahoo.com.cn 513423105@qq.com China China

    CREDITOR HongLi Luo HongLiang Lu HongLiang Zhang HongLin Li HongLing Ou HongLing Zhao HongMang Yang HongMei Yang HongMei Chang Hongmei Huang HongMei Huang HongMei Yang HongMei Ye HongMeng Liu HongMeng Liu HongMeng Liu HongMin Duan HongNing Hao HongQiao Xu HongQin Lei HongQiu Yin Hongquan Yang HongQuan Du HongQuan Lu HongQun Yang Hongshing Jason Chen HongShuai Ai HongTan Zhang HongTao Wu HongWei Hua HongWei Hua Hongwei Huang HongWei Jiang HongWei Song Hongwei Wang HongWei Wang hongwei Xue Hongwei Yuan HongWei Zhan Hongwei Zhao HongXia Zhu Hongxia Cao HongXia Guo HongXia Jia Hongxia Zhou HongXian Yuan HongXiang Ma HongXiao Wang HongXin Gao HongXin Zhuang

    ADDRESS1 No.9, Youluojia Village 7-403 TianXiang St. Room7, Group 7 Room 651, Dong 2, No 55 212 Jingjiang Estate 402, Unit 3 Room512, Unit 4, Bldg. No 1, YinHeLi Bei Rd, BeiChen District GanLuYuan, NanLi, No 25, Apt.3-11A 1292 Ruiguang Avenue, Dongshan Street Rm 725 Bldg. A-402 Fu Hao Sha GongXian XunChangZhen YingPanCun #2 53 Caohuxiang 53 Caohuxiang, Pingjiang District 53 Caohuxiang, Pingjiang District 54 WenMiao St. Apt 2-102 WeiYang No 998, DongXiao Road, ZongHan Town Room 301 Room 802, Unit 4, Block 5 Henansheng Danchengxian No.120, South Street, Nanbu County No.4 Shi Mu Shang Xin Jiu, 10 TongXin Rd. 13 Bear Brook Lane No. 725 Dongzhaitang Estate Rm 702, 1#, Zhongtifudi Room 101, No. 25, Cheng Hou Road Room 2901 29F ShenFang Room 2901 29F ShenFang No. 1, Team 17 No. 53, Qin Pin Street FengZhuang Town Henan Sheng Queshanxian No. 3, Nong Hang Rd Kaifeng yuwangtaiqu yunan 2829 Mariposa Drive 3-9-14-802, Nishigotanda, Shinagawa-ku 2901b.29F ShenFang GuangChang Room 151 3 Nan Qi Road 151 4th Fengcheng Rd Apt 2-107 Apt 1-10 Guangxi, Hengxian ShangSheng Dt, ZuoNan Town Apt 12-1-7 No.59, ZhengHua Rd. No 68, 3 Pai, Yuan 4, Xin Room503 Building 15, No.555 JiaLu Rd

    ADDRESS2 ADDRESS3 ADDRESS4 Liuge Community, China XiaoBei Rd. GuangZhou, 510045 Guangd China Dongjiahe Village, Fengxiang County Baoji, 721400 Shanxi China XiGuanDaJie, ChengXiQu, XiNing QingHai, 810001 Fujian China Meilan District HaiKou, 570000 Hainan China Block 7, No Zhou Rd, Kui Wen District, 261031 Beijing Bei Jing, 100000 Beijing China TianJin 3000400 China Beijing 100000 China Rui'an 325200 China Block 17 Li Hu G Guang Dong, Guangdong Guang Dong, Guangdong China YiBing Yunnan 644500 China Pingjiang District Suzhou, 215000 Jiangsu China Suzhou Jiangsu 215000 China Suzhou Jiangsu 215000 China Block 2 GeJiu, 661400 Yunnan China HuaYuanBei Estate Xi 'An, 710000 Shanxi China CiXi Zhejiang 315301 China 312 Shuiqing Rd Shanghai, 201100 Shanghai China Beijing, 100025 Beijing China Wutaizhen Zhaosheng Nongzhuanfei 88858haChina Nannong Sichuan 610000 China Feng Xin Street, 521000 Anhui China TongXin Estate AnKai, 350515 Fujian China Livingston, NJ 07039 Zhaitang Town, Mentougou District China Nantong, 226000 Jiangsu China Wei Shan Shanxi 277600 China Guangchang SZ CN shenzhen, Guangdong China Guangchang SZ CN shenzhen, Guangdong China Jusha Village, Meili Town, Jiangsu Province China Zhenzhou, 450000 Henan China Village YeChang Henan, 453800 Henan China Rendianzhen Huangshanpo Cunwei XinzhuanChina Tian Jin Tianjin 301700 China Kaifeng, Henan China Durlingame, CA 94010 Tokyo 141-0031 Japan Shenzhen 518000 China ShenYang Liaoning 110001 China Room Xi'an, 710021 Shaanxi China 10 GuanFangXi Street YuWangTai District KaiFeng, 475000 Henan 30 YiBei Street Shunhehuizu District KaiFeng, 475000 Henan Baihe Zhen, Gaozhu Cunwei, Zhangmu Cun8 China MuJing Chongqing 401420 China 14 BianJing Rd, ShunHeHuiZu District China ZhengZhou, 450000 Henan China Zheng Zhou, Anhui China ShiShi Fujian 362700 China

    Page 109 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 114 of 343 Desc Main

    EMAIL CREDITOR xiehongxing123@yahoo.com.cn HongXing Xie Wangyan7369@163.com HongYan Wang 917540045@qq.com HongYan Zhang 708974815@qq.com HongYan Gong Wanghongyan151@163.com HongYan Wang 724631808@qq.com Hongyan Yang hongyeluan@gmail.com HongYe Luan boxiong666@126.com Hongying Zhou tonymba2007@gmail.com HongYu Nie hongyuwang@qisou.cn HongYu Wang iloveyoubeibei2008@yahoo.cn HongYu Zhao sx_shy@163.com HongYuan Sun chenhongzhai2008@163.com HongZhai Chen hongzhanw919@163.com HongZhan Wang kelvin7810@163.com Hongzhang Lu hawkman@look.ca Hooshang Naghavi horstwaoberholz@t-online.de Horst Oberholz horst-rehm@t-online.de Horst Rehm wartburg50@hotmail.com Horst Schliesske wartburg50@hotmail.com Horst Schliesske wartburg50@hotmail.com Horst Schliesske eurorona@auto-alkatresz.hu Horvath Zoltan hossein@moneyway.com Hossein Safari 664306122@qq.com HouJun Wu chenhousheng8@163.com HouSheng Chen h.blakely@bigpond.com Howard Blakely biz@nerdshack.com Howard Bowles ANDERSN4@GMAIL.COM Howard Anderson howard@myarsinc.com Howard Bowersox Howard E. Leach howard@leachmouncearchitects.com howard.mclauchlin@sbcglobal.net Howard E. McLauchlin howsolucky@msn.com Howard Gengerke hgilles3@live.com Howard Gillespie hgstar123@gmail.com Howard Graves uptick@earthlink.net Howard Gross hryan@C-E-P-inc.com Howard Ryan stubbs1nunez8057@yahoo.com Howard S. Nunn Jr. louzeit@gmail.com Howard Waldstein hrhek@earthlink.net Howell Henderson hristo_v@yahoo.com Hristo Velev sofun0211@yahoo.com.tw HSIAO HSIU-FEN a91114150@hotmail.com HsinChih Li hhappy5435@yahoo.com.tw HsiuMing Chen chunhuixu135@gmail.com HSU CHUN HUI xuhu19880929@yahoo.cn Hu Xu 3958172@qq.com Hu Fei hu068@yahoo.com.tw Hu Hsin-Yu chinawanghu@163.com Hu Wang chinawanghu@163.com Hu Wang wanghu465@sohu.com Hu Wang

    ADDRESS1 Room 07, No.21 Zhijing Road No.2 Sanqi Estate Apt. 3-7, No 56, ShangYing Street 72 Renmin Road,Apt. 23,Pingzhai Town Room 39-2-601 202 Jingwei St Apt. 501, Bldg. 1 Guangxi, Hengxian Room 2203, Block 5, 108 Shangcheng Road Room 302, No 16, 41 BaLin Rd R101, Unit 2 129 WuCun Estate No. 73, Gua Jiao Zi Community, Room 4, Bldg. 10, Yard 30 Luxiang Road 84 Little Court Parkstrasse 7 Birnenweg 6 714 South Lombard Avenue 714 South Lombard Avenue 714 South Lombard Avenue Bakony U. 7 492 Park Royal South Unit 1210 Room 403, No. 209, Gan Quan Community Unit 13, 35 Marlborough Street Drummoyne 2171 W. Williams Ave. #264 2910 Forest Drive 21929 Hill Top Circle 7352 Alredale Court 10379 Rangeline Rd 5552 S. Telluride Court 1570 SE Hawthorne Ridge Drive 16460 Avenida Rambla 3901 Los Feliz Blvd 318 6129 E. Calle Tuberia 11 Cypress Point 5580 East Silver Mine Place 4200 Don Felip Drive Pobeda 6, Fl. 65 No.30, Lane 365, Guoguang, Room B, 5F, No.4 Suit 5, No 10, Lane 74, Xi Men Road No.16, Alley 2, Jiaren La, Group 18, XieMu Village, FuSheng Town Changshebanshichu Changsh 9F.-2 Room 2508 Room 2508 Room 701, N0. 12, Lane 104

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Cheng Du Sichuan 610000 China Yuchan Xiang, Hu District China Zhengzhou Henan 450000 China Liuzhite Guizhou 553400 China Jilin Street, Fengman District China Unit 1 Roo Harbin, 450001 Hebei China Unit 2, XingYang Rd. QingDao, 266109 Shandong China Hengzhou Zhen, Taiping Cunwei, Erpian, HaoChina ShangHai 200120 China Shanghai 200437 China No.45, XinCheng MuDan Division China YangXunQiao ShaoXing, 312000 Zhejiang China Yu He Town, Wei Cheng District, Wei Fan Shan Dong, 261100 ShandoChina Weiwu Rd., Jinshui District Zhengzhou, 450001 Henan China Shanghai 210000 China Newmarket ON L3Y 6S3 56459 Koelbingen Germany Pfullingen 72793 Germany Oak Park, IL 60304 Oak Park, IL 60304 Oak Park, IL 60304 Siofok 8600 Hungary West Vancouver , BC V7T 2Y5 Canada Tower C, Plaza 1, Nancheng District China Shanghai 200061 China Sydney NSW 2047 Australia Fallon, NV 89406-2612 Coopersburg, PA 18036 Stanwood, MI 49346 Ventura, CA 93003 Berrien Springs, MI 49103 Contennial, CO 80015 Waukee, IA 50263 Desert Hot Springs, CA 92240 Los Angeles, CA 90027 Scottsdale, AZ 85251 Amarillo, TX 79124 Tucson, AZ 85750 Los Angeles, CA 90008 Shumen 9700 Bulgaria South District Taichung Taiwan Sec.1, West Zhongxiao Rd Zhongzheng , 10041 Taiwan China Tai Nan Taiwan 700 China Daya Township 428 Taiwan JiangBei District Chongqing 400020 China Changge, Guizhou China No.145 Liouhe 2nd Cianjin District, Kaohsiung China No. 2, Building 27, Hubin Road China No. 2, Building 27, Hubin Road China Feng Chang Rd., Yang Pu District Shang Hai, 200093 Shanghai China

    Page 110 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 115 of 343 Desc Main

    EMAIL wanghu465@sohu.com fhlxuehuyu@yahoo.cn zhanghu197311122@126.com fywa500@163.com 190714590@qq.com beijingcuihua@126.com 551799913@qq.com alabamago@163.com Haliluya_ch@126.com 1142151760@qq.com hxjihua@yahoo.com.cn jackhjiang@gmail.com Lshmd666@hotmail.com xiaojizhong@163.com minhua0001@163.com qinhuass@163.com Lc52@163.com caimender@tom.com 13805713700@139.com tianya7785@sina.com zhoujie2048@163.com 44219781@qq.com zhaofengtouzi@126.com huachang110@yahoo.com.cn tanhuafeng2003@yahoo.com.cn mmlinhui1973@163.com Wu1400@sohu.com zhouhong874@126.com zhangshuqing@sohu.com chzh580@yahoo.com.cn chzh580@yahoo.com.cn wf8060925@163.com wf8060925@163.com zhjcom@yahoo.cn 401120430@qq.com xhk618@163.com zijidehuanxiang@126.com shushu403@126.com fmsxyut6h@163.com Zhonghuan85@126.com 13637515032@126.com Pan19811017@sina.com 297221154@qq.com alanlinhuan@hotmail.com zhenzuolh@yahoo.com.cn huanwang007@21cn.com yanghuanhaha@126.com jhc580015@163.com jhc580015@163.com tao278278@126.com

    CREDITOR Hu Wang Hu Yu Xue Hu Zhang Hu zhengfan Hua Chen Hua Cui Hua Huang Hua Zhuang Hua Cui Hua Feng Hua Ji Hua Jiang Hua Li Hua Li Hua Min Hua Qin Hua Song Hua Yang Hua Yu Hua Yuan Hua Zhou Huaan Liao HuaBin Zhao HuaChang Qiu HuaFeng Tan Huahui Lin Huaide Wu HuaiLong Zhou HuaiXiang Wang and ShuQing Zhang HuaiZhen Cao HuaiZhen Cao HuaiZhi Xing HuaiZhi Xing Huajun Zhang HuaJun Bai HuaKai Xiong HuaKun Li Huamei Zheng HuaMin Xue Huan Zhong Huan Fu Huan Le Huan Liu Huan Lun Lin Huan Luo Huan Wang Huan Yang Huancheng Jiang Huancheng Jiang Huandi Chen

    ADDRESS1 Room 701, N0. 12 No. 21, Lane 1 Dong Xiao Fu Rm.6, Unit 2 Beijingshi chaoyang jiulo Room 803 1050 ZhongShan Nan Yi Rd BeiJingShi No 10, Block 10 Room 201, No.20, YuYao Rd Room 1001. HuaXiaLucheng 2000 Guidai Road, Building #87, Apt 1006 No 87 Apt 5-1-2, HuaiYuanDong Rd. 135 E. 54th Street No.25, East Yingbin Rd Room 502 No.401, Building 6 ZhongLou Village 21-501 Apt 603, No.13, 2nd ChiYou Road Room913, Block 13 Under Hangzhou the City Faces RoomA3-815, Room 2830 No. 238 Lane 100 Guangxi Nanning Room.301, Unit3, No.18-32, YinHai Rd Room89, GuoTong Road Suit 307 Xiaoxue Sushe, Shiwanqi Room 401 No.512, NiuHuaTown WuTong Bridge,LeShan Rm 501, Unit 2, Block 4 No.14, No 406 TongXingPing No.14, No 406 TongXingPing No. 18, East Xuan Wu Street No. 18, East Xuan Wu Street, Jiang Bin Lu 16 Hao No. 32, SinSing Street ShiYuTown Street Room 5, Building 41 28 Zhengwei Cun No.216, GuangWuShan Rd.. No.6-2A Nanyou Tianan Industrial District No.12 Daying Street Rm103,11 XingQi Garden,XianAnjiang Rd. Apt.P- 504 746 58th St No.7 Dongshan Rd., Luojing Town Room3-26 155-2 hao Xianfujie Baiyang Newly State 4-18-201 Baiyang Newly State 4-18-201 Central China city of Zhengzhou Township area

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Lane 104, Feng Chang Road, Yang Pu Distric China Hai Dian District Bei Jing, 100044 Beijing China Building 1, No.362, Renmin Road China Bzuodixiashi66hao, 100022 Beijing China Shanghai 200023 China ChaoYangQu, GaoJiaYuanYiQu, 10Lou, 1 DanYuan, 7Hao China Hengjiesanxiang, Nanan District China Shanghai 200040 China YanDu Distirct Yancheng, 224000 Jiangsu China Minhang Shanghai 201101 China YinChuan, 750001 Ningxia China New York, NY 10022 Cigou Village, Xiangcheng China No.93 Jiang Ha Feng Xian District, 201400 China Kaixuan Garden, ZhiLi Town China SuZhou, 215000 Jiangsu China Guangzhou Guangdong 510000 China Building 2, Qianjiang Bojincheng,Qinglong S China Splendor Five Area 4 4 Unit 201 Room China GangWan Garden WuXi RD. HaiKou , 570208 Hainan China ZhongTan Road China Nanning Shi, 530000 Guangxi China ShouGang Shandong 262700 China Haikou Hainan 570000 China No 7 Li Ying Bldg. GuangZhou, 510000 GuangChina Gongguan Town, Maonan Maoming, 525000 GuangdonChina Bldg. 1 Zizhuyuan Yancheng, 224002 Jiangsu China SiChuan 610000 China Wen District,, 261041 Anhui China NanAn District China NanAn District China High Tec. District, Wei Fang Shan Dong, 261031 Shandon China High Tec. District, Wei Fang Shan Dong, 261031 Shandon China Lishui, 323000 Zhejiang China ZhangMu Tan DongGuan, 523620 GuangdoChina JuMin Group TongLiang District ChongQing, 402567 ChongChina -1--1- No38, MeiDong Rd China Wuchuan, Anhui China NanJiang Village NanJiang SiChuan, 610000 Sichuan China Nanshan District China HaiKou Hainan 570000 China Jiande Zhejiang 311600 China Xiyixiang Shuikou Garden, Baoan District China Brooklyn, NY 11220 Luoding, 527229 Guangdong China 305 Guanganmennie Street Xuanwu District BeiJing, 100053 Beijing China Xishanzhen Guipingshi Guangxi Guiping, Guangxi China Huangyan Taizhou, 318020 Zhejiang China Huangyan Taizhou, 318020 Zhejiang China to be small village of 160 sites Liu zhengzhou China

    Page 111 of 328

    Forex Customer Service List


    ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 116 of 343

    China

    Desc Main

    EMAIL 381605883@qq.com 285004071@163.com www.dcsi.org@gmail.com www.dcsi.org@gmail.com j053621229@yahoo.com.tw guangleeikimo@yahoo.com.tw a01huang0415@yahoo.com.tw winston1675@yahoo.com.tw winston1675@yahoo.com.tw huangyuangao@163.com ZGCSWHH@163.com 34313161@qq.com sunny_like008@126.com cangmang_1983@163.com h2010qinqin@163.com sunjiamingsrgg@sina.com 81243987@qq.com shenhqfx@yahoo.cn michaelchen8711@sina.com 649176737@qq.com david_mao@hotmail.com luoma2007.happy@163.com LIV1017@hotmail.com ameng55255@163.com lhr0755@163.com chw09238@163.com luoqing2882@yahoo.cn whx19670608@sina.com chenhx.dream@163.com jclfei@163.com Kxzhz0082@gmail.com 421687925@qq.com blc.8634702@yahoo.com.cn hubert.maehr@roche.com vendors@webdimensions.org cashtalks@comcast.net stuwmson@comcast.net hugomontero2000@yahoo.com hugomontero2000@yahoo.com sjtuhuang@163.com dingdingccc@126.com mr.denghui@hotmail.com z.wenting@yahoo.co.nz astronaut6@tom.com 86098556@qq.com lh31515@163.com lin2000xing@163.com lh5122007@126.com 412417184@qq.com 412417184@qq.com China

    CREDITOR Huang Guolong Huang Bei Bei Huang Hsiu Ling Huang Hsiu Ling Huang Hsuen Wan Huang Kuang Lei HUANG SHU-HSIN Huang Shun Ming Huang Shun Ming Huang YuanGao HuanHuan Wu HuanLing Gu HuanNi He HuanNi He HuanQin Li HuanQin Li HuanQing Chen HuanQing Shen Huaping Chen HuaPing Li HuaQi Mao HuaQing Wu HuaQing Zhang HuaRong Zhang HuaRong Li Huawei Cao HuaWu Xu HuaXian Wang HuaXing Chen Huayu Li HuaZheng Zhao HuaZhi Yu HuaZhong Xu Hubert Maehr Hugh Hitchcock Hugh Lackey Hugh Stuart Williamson Hugo Montero Hugo Montero Hui Huang Hui Shi Hui Deng Hui Gu Hui Guo Hui Li Hui Liang Hui Lin Hui Liu Hui Luo Hui Luo

    ADDRESS1 Apt 6C-3, Shangwei Garden Room408, No.179 ShaoShan No No. 4, Lane 208, Cihde Rd., No. 4, Lane 208, Cihde Road 8F-3,NO.51,W,Sec,Jiapu Rd NO.131,Sec.1Yanping Rd , 6F-2, No.151, Gueihe St., 4F 7, NO 288, You-Ai Rood 4F 7, NO 288, You-Ai Rood Room 3-205, Block 17 Room 302, Unit 6-1 23 YuHuangMiao Street Room 1406 Room 22018, No.8 TaBei Road No.1, Building 2 Room 804, No. 8 YinCheng Middle Road No. 50, North RenMin Road 33 FuLinBu Road Jiading Qu Room202,unit1 Room 501, No. 23 No.8 East ZheShan Road Apt. 3-2-1002 Jindouwanpan Apt 202, D4, DongXi Road, ErQu District QingLiangGongYu B-21C The Henan Province Secure Righteousness Wayaotoudaitian Rd No. 135, Tie Lu Community No.9, ErFangErXiang, 179 Jiefang Bei Rd. Xinhu Unit 3, No 62, HanFengWai West Street 113 Quanjin Street, Yongquan Town 331-16-303 30 Balsam Rd 1650 NE 146th Street P.O.Box 66925/4114 S.E. 37 1706 Notre Dame Avenue 7130 SW 111th Place 7130 SW 111th Place Rm1803, No.38, Block HuangShiGang District No.124, HongYe RD. ShangJie District 1887 West Guangfu Rd Room 102, Unit 1, No. 43 Room 2510, Unit 2, No28 40 Jie Fang Xi Rd. ROOM 302,484BINHAI EAST RD 1-2 Xin Qi Jie RM 302, Unit 1 RM 302, Unit 1

    ADDRESS2 ADDRESS3 ADDRESS4 Baizhoubian, Dongcheng District China ChangSha, 410000 Hunan China Dali City 412 Taiwan Dali City 412 Taiwan Chia-Yi City 600 Taiwan Hsin Chu city 30056 Taiwan Taichung City Taiwan Chia-Yi City 600 Taiwan Chia-Yi City 600 Taiwan YaQueHuXiaoQu, SifangPang ChangSha, 410000 Hunan China 689 East Renmin Rd, Furong District China KaiFeng City, 475000 Henan China 125 WeiYang Rd. XiAn, 710016 Shanxi China XiAn Shanxi 710054 China Shaman Street,Nangang Distric China Pudong China JiShou Hunan 416000 China Baoji Shanxi 721000 China Anting Zhen, Cangji Lu, 237-26-504 China Building3,District1,QingxiuRoad,Diecai strictChina Lane 104, Bao Qing Road, Li Zhou Street, YuChina WuHan Anhui 241100 China Bitaohuayuan Zhongshan, 528467 GuangdoChina WuHan Hubei 430000 China HongWei Rd.. FuTian District ShenZhen, 518001 GuangdonChina City Fords In Front of the Villages and Small Towns Kiln Vil Gongyi Henan 451200 Wuyi, 321200 Zhejiang China Zheng Zhou Henan 450000 China MaYi Cun, MaYong Zhen DongGuan, 523100 GuangdoChina Taiyuan, 030001 Anhui China Kai County Chongqing 408000 China Jianyang Sichuan 641400 China Tacheng Rd. Shanghai, 210054 Shanghai China Wayne, NJ 07470 Miami, FL 33181 Portland, OR 97202 Belmont, CA 94002 Miami, FL 33173 Miami, FL 33173 TianYueQiao Rd., Xuhui District Shanghai, 200030 Shanghai China HuangShiGang, No.120 YanAnLing China ZhengZhou Henan 450041 China Bldg. #34 Shanghai, 210000 Shanghai China Liang Yuan New Village, Jin Ming District, Kai Feng He Nan, 475000 Hainan Section 2, Ring 2, South Yuhua District Chang Sha, 410000 Hunan China Zhanjiang, 524013 Guangdong China XIAMEN Fujian 361000 China Bolixian, 154600 Heilongjiang China Block 1, No. 15, YuCai Street China Block 1, No. 15, YuCai Street China

    Page 112 of 328

    Forex Customer Service List


    ADDRESS4 ADDRESS5

    Case 12-27488

    Kaifeng, 475000 Henan

    China

    KaiFeng, 475000 Henan China China China

    ADDRESS3 China China China Shunhe Huize District China China China China China China China YuWangTai District Tian Jin, 300000 Tianjin China Nanjing, 210024 Jiangsu China Zhengzhou, 450000 Henan China China China China China China China

    Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 117 of 343 Desc Main

    EMAIL 47953096@qq.com Anny_qh@hotmail.com btvsunhui@126.com 1835424232@qq.com tradingsmart@yahoo.cn Zhaiguang1985@163.com wh2273277@126.com daisy81106@yahoo.com.cn xianghui0918@yahoo.cn xianghui0918@yahoo.cn xianghui0918@yahoo.cn wlcfxuhui@126.com xuhuitianjin18@126.com xuhuitianjin18@126.com xuhui4959@126.com yizhufa@sina.com rober412@163.com 1255132041@qq.com 49563804@qq.com zhaohui721229@126.com zhohui@163.com yaohuichang@126.com 414219560@qq.com hwehifdb6@yahoo.com sarina5362@yahoo.com.tw nhc518@163.com 284037360@qq.com ci_ciok@hotmail.com 1652026193@qq.com weiqina05166914@126.com 375260141@qq.com xuhuihao1981@yahoo.cn tanghh_123@yahoo.com.cn wyzhd111@hotmail.com sayuam@yahoo.com.cn unfair_hui@hotmail.com qiutong75120@sina.com chj-9@163.com mahuike168@163.com soft984@163.com soft984@163.com soft984@163.com linping6210@163.com tw0340@126.com 410518179@qq.com 370851628@qq.com 632038734@qq.com LHL70248@126.com LHL70248@126.com yalan1108@yahoo.cn Taiwan Community 5th, South DistricTaiNan 23155 HaiBinGuangGang ShenZhen, 518000 GuangdChina China China Wuxi, 214000 Jiangsu China China China YuChun, 330700 Jiangxi China China China Shanghai, 200940 Shanghai China ShenZhen, 518000 GuangdonChina China XiLinGuoLeMeng NeiMeng, 014030 NeimengChina Yanshi Chengguan Town Luoyang Henan 471900 China Wuxi, 214011 Jiangsu China China China China Fu Jian, 350500 Fujian China China China China China China China

    CREDITOR Hui Ming Yin Hui Qiu Hui Sun Hui Wang Hui Wang Hui Wang Hui Wang Hui Wen Hui Xiang Hui Xiang Hui Xiang Hui Xu Hui Xu Hui Xu Hui Xu Hui Yu Hui Zhang Hui Zhang Hui Zhang Hui Zhao Hui Zhong HuiChang Yao HuiChao Li HUICHING WU HuiChun Lee HuiChun Nie HuiDong Huang HuiFang Song Huifen Li Huige Guo Huiguang Qin HuiHao Xu HuiHong Tang Huihong Wang HuiHu Shi HuiHui Liao Huijuan Li HuiJun Cao Huike Ma HuiLan Xu HuiLan Xu HuiLan Xu HuiLi Zheng HuiLiang Zhang HuiLing Dai HuiLing Liu HuiLing Xin HuiLong Li HuiLong Li HuiLuan Liao

    ADDRESS1 No. 110, Hua Feng Shi Ye No.19-511 Jinzhi Li Room812, No.98, JianGuo Road Group 2, Bian Village Room 2618, West Lin He Road Room 707, 60 Nanyang Road Room603 Unit3 No158 Yin Y Room 202, No. 9 Room 140 Huobei Road Room 140 Huobei Road Room 140 Huobei Road Apt 164-2 No. 66, Dong Ting Rd. No. 66, Dong Ting Road, Tang Gu District Suite 302, Block 1 5 Liuyi Rd Central Plains District of Zhengzhou No 1, Xian Jie, LongTing District Tian jin shi he bei qu jin 336 Hubing Rd, Xin Du Room 8, Eastern Wood No.304,Jiaoyu Rd B1602, No 72, NongYe Rd 19705 Sirius Dr Unit 5, 8th Floor Room 120 Rm601,YinFengXuan,Diecaiyuan Room 401, BaoYang Road 90 Hebei Gang, Zhongbei Shequ Dayezhenhuoshilingcun1zu 30#,Guhe Sihe Village Room 23-1 Apt.2606, JinChengDaSha 2 Qingyang St Room203, No 28 No. 23 First Rd. BiLing Village, 7 Xixing St Room 72 64 North Road Room 301, No.27 Room 301, No.27 Room 301, No.27 Apt.503-9, 132 YanXiang Rd Room 402 No 2, HongQiMen JiShou Rm2004,Building 12 Room 2012, No 7, Lane 515 XuJiaHui Road Processing Branches Processing Branches Room 801, No 60, Line 1458, LongMin Road

    ADDRESS2 Nuo De Center, Fu Tian District DongJiangdao, Hexi District Beijing 100022 Dongjiao Countryside, Guangzhou Guangdong 510000 Zhengzhou Henan 450003 Li Shui, Zhejiang Lane 999, 2 South Zhongshan Road Shenzhen Beijing 518000 Shenzhen Beijing 518000 Shenzhen Beijing 518000 YiYuanHou Street Tang Gu District Tian Jin Tianjin 300000 No.35 Xianxia Rd., Gulou District Dalian, 116031 Liaoning Songshan Rd. Bylaw No. 2000, No. 140 Kaifeng Henan 475000 jiang lu yi jiang li 24-605 Xin Du Sichuan 610500 xi'an, 710002 Shaanxi Zhengzhou Henan 450000 Zhengzhou Henan 450000 Rowland Heights, CA 91748 No. 6, Lane 186, Da Tong Road WeiBo Estate Guangzhou Guangdong 510620 Shanghai 200021 Lihu Jiedao, Binhu District DengFeng 452470 Liuchen Town, Pingnan HuangChengCunXuDengZu No 511,TianMuXi Rd Liaoyang, 116001 Liaoning No 4 Baolin Estate, Baoshan District PingShan Branch Heihe Non-U.S. 164300 4 XiaPiFang Cun No. 2, No. 3 Hospital Room 501 Yehuayuan, ChongAn District Yehuayuan, ChongAn District Yehuayuan, ChongAn District Xian Shaanxi 710054 YiYonXinCun 816 HuNan, 416000 Hunan Yunqun Road,Fengtai District Shanghai 200043 Venus DanZhou 1 Dong 4 Venus DanZhou 1 Dong 4 Shanghai 200032

    Page 113 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 118 of 343 Desc Main

    EMAIL yalan1108@yahoo.cn haoshixun00@163.com shaohuimin488@yahoo.cn huimin195160@yahoo.cn kdsmlj@163.com yinhuimin518@163.com 5347177@qq.com 285004071@163.com Shm3627@126.com Zhouhm790623@163.com dhuiping@tom.com gsgzjjyxy@yahoo.cn 499090432@qq.com wk_ztz@msn.cn wk_ztz@msn.cn wk_ztz@msn.cn 123huirong@163.com Zhanghuisheng588@163.com lht158999@126.com lht158999@126.com Fhw169@163.com 470710482@qq.com 953023407@qq.com lhx5107@163.com khxwh@yahoo.cn 13922257555@139.com 55349632@qq.com godwing_2003@yahoo.com.cn godwing_2003@yahoo.com.cn Qinhuizhen1962@163.com seng88@163.com unecox@163.com unecox@163.com h64Z_Z76f@yahoo.cn quanphuccompany@vnn.vn thegreatwall88@yahoo.com dragondecolle@yahoo.com jphan98@gmail.com happy_smiling0302@yahoo.com hek3@comcast.net hunter10027@yahoo.com hunyakgabor@freemail.hu huongbxvn@yahoo.com.vn myhuong200072@yahoo.com 535477400@qq.com hjplan@gmail.com hjplan@gmail.com hjplan@gmail.com iain.clare@gmail.com igulliver@aol.com

    CREDITOR HuiLuan Liao Huimiao Hao HuiMin Shao HuiMin Feng HuiMin Liu HuiMin Yin HuiMin Zhang HuiMing Liu HuiMing Shi HuiMing Zhou huiping du HuiQin Yang HuiQing Ji HuiQing Huang HuiQing Huang HuiQing Huang HuiRong Liu HuiSheng Zhang Huiting Li Huiting Li HuiWei Feng Huiwen Zhai HuiXia Xiao HuiXing Luo HuiXiu Kang HuiYi Lu HuiYuan Chen HuiZhen Guan HuiZhen Guan HuiZhen Qin HuiZhen Zhong HuiZhi Yang HuiZhi Yang HuiZhu Mu HUNG ANH NGUYEN Hung Mai Hng Nguyen Xun hung phan Hung Vu Hunt Kingsbury Hunter Jordan Hunyak Gabor Huong Bui Xuan Huong Thi My Tran HuXiu Huang Hyeon Jeon Hyeon Jeon Hyeon Jeon Iain Bradbeer Iain Gulliver

    ADDRESS1 Room 801, No 60, Line 1458, LongMin Road Room 601 Room 401, A Room 702, No.201 Room 702, Ningan Road, Jiangxia District Rm 902 Unit 2 Yijing Garden 13-30-5-1 Cheng Nan Xiang Ji Guan D No. 653, Juyuanxincun Room 809, Middle Xueyuan St zijinshannanluzhaobaocun1 No.58, DaYaMen Ave. Rm302,No.87,Yinqueshan Rd No. 1 YongXing Rd., No. 1 YongXing Road No. 1 YongXing Road NO. 20 ZhenXing Road, HangZhou, ZheJiang No.16 South Chaihe Rd. 3-1-10A Zhonghaizijinyuan Beijing 3-1-10A Zhonghaizijinyuan Beijing No.12 Suzhou Street Luosanfuzi Village, Lane 5 No.20, ShangZhuang Village Rm.2001, No.39 Room 2-5-1-1, No184-3 Room 201, No.13 XiaoNanYi St 9 North Gulou Street, Changping Hospital Room602,273-6 DaShaDiXi Room602,273-6 DaShaDiXi Apt 2-104 288 West Jiangjin Rd. Room 103, 38-1 ZhongXing Rd. Room 103, 38-1 ZhongXing Rd. Rm301, No.21 47 Duong 909 Ta Quang Buu 7414 Allen Pines Ln S 4/ 121 Cha Hng123 Brackenridge Ave Apt 244 988 Au Co St 462 Woodlawn 549 West 123rd Street, #12D Retkoz U. 45/D 841 Ngo Gia Tu 13171 Westlake Street Apt. A Room 1320 4338 39th Place Suite 12 4338 39th Place Suite 12 4338 39th Place Suite 12 2153 Cadjew Street 10 Little Berkhamsted Lane

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Shanghai 200032 China Quxiaoshuang Renfuxida Street Shaanxi, 710016 Shanxi China No.112, 4th KongJiang Community YangPu District China MinZhu Rd., HuangPu District Shanghai, 200010 Shanghai China Wuhan Hebei 430200 China Tongzhou, 100001 Beijing China HangKong Rd. Wuhan, 430030 Hebei China Hu Nan, 410005 Hunan China Jiading Shanghai, 210000 Shanghai China Putian Fujian 351100 China zhengzhou, 450000 Henan China ZhangQiu Gansu, 734000 Shandong China Linyi Shandong 276000 China GuangZhou, 510000 Guizhou China GuangZhou Guizhou 510000 China GuangZhou Guizhou 510000 China HangZhou 310000 China Apt.3-2-1, Yinzhou District China BeiJing 100081 China BeiJing 100081 China Unit 1702, Xiwu International Building, ToweChina China No. 4, Guancheng Dongguan, 523000 Guangdon WoCheng Town LinYing , 461000 Henan China Shengfu Rd. GuiYang, 550001 Guizhou China Shenxin Rd, Yuhong District Shenyang, 130061 Liaoning China Guangzhou Guangdong 510260 China Finance Section, Changping District Beijing, 102200 Beijing China HuangPu District China HuangPu District China New Block 9, 2767 PingLiang Road China Jingzhou, 434000 Hubei China ShenYang, Liaoning ShenYang, 110006 Liaoning China ShenYang, Liaoning ShenYang, 110006 Liaoning China Fengchengliu Villiage, Yangpu Dustrict Shanghai, 200093 Shangha China 5th Ward, District 8 Ho Chi Minh City 848 Vietnam Cypress, TX 77433-1715 L Chn- H?i Phng Hai Phong 00084 Vietnam San Antonio, TX 78209 Hochiminh Vietnam Glencoe, IL 60022 New York, NY 10027 Budapest 1118 Hungary Duc Giang Long Bien Ha Noi 00084 Vietnam Garden Grove, CA 92843 2025 ZhongShanXi Rd. Shanghai, 200030 Shanghai China Sunnyside, NY 11104 Sunnyside, NY 11104 Sunnyside, NY 11104 Redding, CA 96003 Little Berkhamsted United Kingdom

    Page 114 of 328

    Forex Customer Service List


    ADDRESS3 United Kingdom Australia United Arab Emirates New Zealand New Zealand ADDRESS4 ADDRESS5

    Case 12-27488

    United Kingdom

    Doc 49

    Nishinomiya Shi 662-0027 Japan Australia

    Japan

    United Kingdom Canada Australia Australia

    Kuwait Turkey United Kingdom Turkey Canada United Kingdom Israel Spain United Kingdom Italy Ukraine Slovakia Russian Federation Azerbaijan Russian Federation Russian Federation Moscow 115409 Kazakhstan Ukraine Russian Federation Norway Russian Federation

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 119 of 343 Desc Main

    EMAIL ijboles@gmail.com pfg@tiscali.me.uk spurle@xtra.co.nz ia0826@yahoo.com ian.armstrong@eim.ae drianball@mac.com drianball@mac.com maticorp@telusplanet.net icarman3@hotmail.com autopilot2003@yahoo.com icyh2009@gmail.com ianferrell@yahoo.com ihutagalung@yahoo.com ijboles@gmail.com ianacegolfer1@hotmail.com ianacegolfer1@hotmail.com ikrycer@tpg.com.au IRLINDE@Earthlink.net IRLINDE@Earthlink.net mstikeleather@indy.rr.com ftcebay@yahoo.co.uk iomand42@gmail.com jingjing@adam.com.au jingjing@adam.com.au ianmvickers@live.com poopa_72@hotmail.com jonathan@cannoncapital.com ibrahim-arikan@hotmail.com beshtawe@hotmail.com etarcan@hotmail.com kahraman@kaptantrading.com kalkaal@yahoo.com izammar@aol.com iaderibigbe@gmail.com kfiridan@gmail.com nachocalvoartola@gmail.com ignaciofgp@yahoo.com igorboggio@gmail.com bazel_911@mail.ru idizorzi@pobox.sk les162@yandex.ru igor.faynshteyn@gmail.com igor@garamov.ru kisigal@mail.ru igorus22@yahoo.com advocatpavlov@gmail.com igor.seilov@gmail.com igr3737@gmail.com fregat74@mail.ru woig@yandex.ru

    CREDITOR Ian Boles Ian Driscoll Ian Spurle Ian A. Birch Ian Armstrong Ian Ball Ian Ball Ian Bruce Matthews Ian Carman Ian Castle Ian Chua Ian Ferrell Ian Hutagalung Ian J. Boles Ian Kay Ian Kay Ian Krycer Ian Linde Ian Linde Ian M Stikeleather Ian Mcclelland Ian Omand Ian Sulley Ian Sulley Ian Vickers Ibo Richards Ibrahim Alshareedah Ibrahim Arikan Ibrahim Beshtawi IBRAHIM ERDEM TARCAN Ibrahim Ilker Kahraman Ibrahim Mohamed Ibrahim Zammer Ibukun Aderibigbe Idan Kfir Ignacio Artola Ignacio Galvan Igor Boggio Igor Bryukhanov Igor Dizorzi Igor Dunaev Igor Faynshteyn Igor Garamov Igor Kiselev Igor Novik Igor Pavlov Igor Seilov Igor Sulyma Igor Vinnikov Igor Woroncov

    ADDRESS1 313 Cascade Rd 19 Bar House Lane P.O. Box 961 Sanctuary Cove 25397 Cedar Lane PO Box 102523 7/11 St. Georges Bay Road 7/11 St. Georges Bay Road 812- 94 Avenue South West 2802 Union Ave. NE 14 Portland Rd. 65 Point West 111 Highland Point Cv 1534 Thornleaf Way 313 Cascade Rd. Rejidence Koyoen 106, Rejidence Koyoen 106, Kamizono-cho 16-22 19 Josephine Crescent 9229 Sunset Blvd #608 9229 Sunset Blvd #608 3476 Homestreach Drive 10 Lochgreen Place 44 Hillwood Street 51 Lexington Road 51 Lexington Road 799 SW 4th Ave, Apt. 6 726 NE 82nd Terrace PO Box 32865 3146 Sk.No.5, Ahatli Mahallesi NO. 5 Galena Road, Hammersmith 420 E OHIO STREET, APT 18E Yazicibasi Sok Eksidglu Ap 15/1 D:18 402 Driftwood Ave. 9211 Stony Crest Circle #234 7 Ardoch Park Micha 5 C/ Enmedio 22 5E Flat 63 30 Coleman Fields Via Marconi 62 27 Arsenalnaya st., ap. 20 Male Bierovce 114 Troitskaj 185a Ziya Buniatov St. 9A/18 Zelenograd 316-86 186 Astrashanskay Ap. 68 102-32 65Ave, Apt#B53 18-2 Kantemirovskaya Street, 54 Zhibek Zholy Street , Apt 49 26 Puluia st., ap 22 Losanchapa 35/1-11 Rektor Olsensgt 2

    ADDRESS2 Columbus, GA 31904 Keighley Gold Coast Splendora, TX 77372 Dubai 102523 Parnell, PO Box 5911 Parnell, PO Box 5911 Calgary AB T2V 0X9 Minerva, OH 44657 Bromley BR1 5BD West Lafayette, IN 47906 Maumelle, AR 72113 San Jose, CA 95131 Columbus, GA 31904 Kamizono-cho 16-22 Nishinomiya Shi 662-0027 Cherrybrook, NSW 2126 West Hollywood, CA 90069 West Hollywood, CA 90069 Carmel, IN 46032 Kilmarnock Markham, ON L6C 2X8 Henley Beach South SA 5022 Henley Beach South SA 5022 Boca Ratan, FL 33432 Miami, FL 33138 Al Rumathiya Antalya 07090 London W60LT CHICAGO, IL 60611 Feneryolu-Kadikoy 34724 Toronto, ON M3N 2P8 Richmond, VA 23235 Glenrothes KY6 3PJ Tel Aviv 76227 Castellon 12001 London N17B4 San Giorgio Canavese 10090 Sevastopol 99022 Adamovske Kochanovce Krimsk 353380 Baku AZ1108 Mosocw 124482 Tambov 392000 Forest Hills, NY 11375 Apt. 192 Almaty 050000 Lviv 79071 Kyzyl 667000 drammen 3044

    Page 115 of 328

    Forex Customer Service List


    ADDRESS3 Russian Federation Indonesia Russian Federation Russian Federation ADDRESS4 ADDRESS5

    Case 12-27488

    Russian Federation

    Seychelles United Kingdom Jordan Jordan Indonesia

    Doc 49

    Malaysia Hungary

    Indonesia Amersham HP8 4RS Amersham HP8 4RS United Kingdom

    United Kingdom United Kingdom

    India

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 120 of 343

    Austria Austria Germany Germany Germany Iceland Russian Federation Greece

    Desc Main

    EMAIL CREDITOR medvejatnik81@mail.ru Igor Zagvazdin tommyrusdiana@gmail.com Iis Rusdiana gluscov@mail.ru IIya Glushkov ulyanov.ilya@gmail.com IIya Ulyanov ikkeshhicks@msn.com Ikkesh Hicks ikkeshhicks@msn.com Ikkesh Hicks ildar55@gmail.com Ildar Isaev iramia@comcast.net Ileana Chamorro iyamilov@yahoo.com Ilgiz G. Yamilos office@royal-futures.eu Ilja Kotkov ILYASPATELUK@YAHOO.CO.UIlyas Patel imadzoabi@yahoo.com Imad Alzoubi imadzoabi@yahoo.com Imad Alzoubi trinuza@gmail.com Immanuel Suhanda ron403b@gmail.com Imogene Stall ron403b@gmail.com Imogene Stall sihat2u4u@yahoo.com Imraanuar Ibrahim farkasimre63@gmail.com Imre Farkas beecherc2@aol.com Ina Graziano beecherc2@aol.com Ina Graziano indra_tan2002@yahoo.com Inderawan Inderawan inderjit_gsmt@hotmail.co.uk Inderjit Milkhu inderjit_gsmt@hotmail.co.uk Inderjit Milkhu inderjit_gsmt@hotmail.co.uk Inderjit Milkhu inderjit803643@gmail.com Inderjit Singh inderjit803643@gmail.com Inderjit Singh inderjit803643@gmail.com Inderjit Singh inderjit803643@gmail.com Inderjit Singh inderjitgold@yahoo.co.in inderjit singh INDER_SAINI@YAHOO.COM Inderjit Singh imotala@yahoo.com Indrajit Motala sisterinez@yahoo.com Inez Adams office@wbpinvest.at Ing G Schirlbauer office@wbpinvest.at Ing G Schirlbauer ingo.hagendorf@etl.de Ingo Hagendorf wecks@gmx.de Ingo Wecks wecks@gmx.de Ingo Wecks ingolfur.axelsson@gmail.com Ingolfur Axelsson innalevina@yandex.ru Inna Levina iunwachukwu@yahoo.com Innocent Nwachukwu kavaron@gmail.com Ioannis Sarantitis irabdavis@gmail.com Ira Davis bmaltz@usa.net Ira Maltz imwoods67@msn.com Irene Woods irina@math.columbia.edu Irina Goia iris@mtpilot.com Iris Stonestreet rtzarzuela@yahoo.com Irma Zarzuela ikesanni_42@hotmail.com Iron Fortress irwanchuwardi@yahoo.com Irwan Chuwardi ikkline@comcast.net Irwin Kline Indonesia

    ADDRESS1 Montajnia 15-105 Jl Permana C 3 No 4 Citeureup Moskovskay 31 Fruktovaya Street, 8-2-282 1501 West 14th st 1501 West 14th st Klary Cetkin st. 29-131 9736 NW 30th St. 1520 Wildrose Way Sound & Vision House 195 Plashet Grove, East Ham Alramlah St 2nd Floor Alramlah St 2nd Floor taman kebon jeruk blok q8 no 10 4567 N. St. Rd. 39 4567 N. St. Rd. 39 No. 1 Jalan Bacang 13, Taman Kota Masai Bem U 40 13406 Planters Row Drive 13406 Planters Row Drive Gajah Sumatera Utara Harewood Downs House, Harewood Downs House, Harewood Downs House, Amersham Rd. 7454 Stockton Blvd Suite A 7454 Stockton Blvd Suite A 7454 Stockton Blvd Suite A 7454 Stockton Blvd Suite A 8156 cliffe way Village AIMA MANGAT 1107-25 Kensington Road 1731 Howe Ave #653 Mitterfeldstrasse 30 Mitterfeldstrasse 30 Wistaudaer Str. 16 Buchenweg 8 Buchenweg 8 Selbrekka 24 4 Engels Av, Apt 49 8522 Glenoaks Blvd # 211 21 Dimitrakopoulou Street Voula 4812 29th St S 23 Summer Lane 10124 Fawns Ford 1 Inwood Pl 215 West Dodson Mill Road 4150 Russet Way 459 Columbus Ave. Suite 262 Jl. Masdulhak No. 2 1025 Canterbury Lane

    ADDRESS2 Vladivostok 690010 Cimahi Utara Kazan 420007 Moscow 117556 Riviera Beach, FL 33404 Riviera Beach, FL 33404 Moscow 125130 Doral, FL 33172 Mountainview, CA 94043 Francis Rachel Str. Suite 1 London E61BX Jerash 26110 Jerash 26110 Jakarta 11630 Danville, IN 46122 Danville, IN 46122 Pasir Gudang 81700 Szekesfehervar 8000 Charlotte, NC 28278 Charlotte, NC 28278 Medan 20211 Amersham Rd. Amersham Rd. Amersham HP8 4RS Sacramento , CA 95823 Sacramento , CA 95823 Sacramento , CA 95823 Sacramento, CA 95823 Sacramento, CA 95828 PO UMARPUR District Hoshiarpur Brampton ON L6T 3W8 Sacramento, CA 95825 Weigelsodorf 2483 Weigelsodorf 2483 Baselitz 01561 Bad Vilbel 61118 Bad Vilbel 61118 Kopavogur 200 Engels 413103 Sun Valley, CA 91352 Athens 16673 Arlington, VA 22206 Framingham, MA 01701 Fort Wayne, IN 46825 New Rochelle, NY 10801 Pilot Mountain, NC 27041 Northbrook, IL 60062 New York, NY 10024 Medan 20152 Villanova, PA 19085

    Page 116 of 328

    Forex Customer Service List


    ADDRESS3 United Kingdom United Kingdom Panama City Panama City Panama City Panama Panama Panama United Kingdom ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Russian Federation Egypt

    Mexico

    Canada

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 121 of 343

    United Kingdom Hungary Israel Moldova Bulgaria Russian Federation Australia

    Desc Main

    EMAIL izook@netzero.net baikov86@gmail.com baikov86@gmail.com siparis@mail.ru siparis@mail.ru siparis@mail.ru undercaste@gmail.com isaac.tekeste@gmail.com brealty737@aol.com brealty737@aol.com brealty737@aol.com brealty737@aol.com brealty737@aol.com mathonij@yahoo.com isaiah410@netscape.net ismail_astra@mail.ru ismail.osman.nazif@gmail.com israel@theadergroup.com israel@theadergroup.com izzykohn@balcan.com izzykohn@balcan.com izzykohn@balcan.com izzykohn@balcan.com izzykohn@balcan.com israeltrevino@gmail.com isternheim@verizon.net isternheim@verizon.net issac@isholdings.net brealty737@aol.com brealty737@aol.com brealty737@aol.com brealty737@aol.com brealty737@aol.com brealty737@aol.com ianyas@gmail.com ildi2142@freemail.hu itairosenzweig@hotmail.com picks1000@hotmail.com iuzer@list.ru ivan_opt@abv.bg pralnykov@mail.ru acevedo.ivan@gmail.com iclark7@bigpond.com.au idjordje@gmail.com idjordje@gmail.com egorov.ivan.v@gmail.com ihooper@winterbotham.com ivan.kudibal@gmail.com kgefnoz@gmail.com il1983@mail.ru Russian Federation Bahamas Czech Republic Russian Federation

    CREDITOR Irwin Zook Iryna Tishchenko Iryna Tishchenko Iryna Varga Iryna Varga Iryna Varga Isaac Meek Isaac Tekeste Isaack Bernstein Isaack Bernstein Isaack Bernstein Isaack Bernstein Isaack Bernstein Isabelle Mathon Isaiah Olateru Ismail Kazbekov Ismail Nazif Israel Neiman Israel Neiman Israel Kohn Israel Kohn Israel Kohn Israel Kohn Israel Kohn Israel Trevino Issac Sternheim Issac Sternheim Issac Sternlicht Issack Bernstein Issack Bernstein Issack Bernstein Issack Bernstein Issack Bernstein Issack Bernstein Issah Ibrahim Istvan Hahn Itai Rosenzweig Itai Rozic Iurie Ziuganov Ivan Ovcharov Ivan Pralnikov Ivan Acevedo Ivan Clark Ivan Djordjevic Ivan Djordjevic Ivan Egorov Ivan Hooper Ivan Kudibal Ivan Kunz Ivan Lobanov

    ADDRESS1 1111 Morse Avenue Office 21, 8 Shepherd Market Office 21, 8 Shepherd Market 50th Street, Global Plazza Tower 50th Street, Global Plazza Tower 50th Street, Global Plazza Tower 20340 22nd Ave Ne 4 Balcombe House 1621 59th Street 1621 59th Street 1621 59th Street 1621 59th Street 1621 59th Street 648 Dartford Court 11028 N Buckskin Ct Nikolay Ostrovskogo travel, 4-14 6, Mohamed Abdel Rakib St. Haram 33 Kaser Ter. 33 Kaser Ter. 386 Weismann Avenue 386 Weismann Avenue 386 Weismann Avenue 386 Weismann Avenue 386 Weismann Avenue Rio De Janeiro 330 Col. Altavista 1741 53rd Street 1741 53rd Street 5313 Hutchinson Ave 1418 52 Street 2600 Nostrand Avenue 2600 Nostrand Avenue 2600 Nostrand Avenue 2600 Nostrand Avenue 2600 Nostrand Avenue 124 Church Manorway Damjanich 26/A P.O. Box 1080 166-08 Union Turnpike M. Eminescu BD 11 Ap. 29 18-20 M.P.Toshev Str, fl.5, apt. 12 Sevastopolskaya, 6-126 10311 Jovita Ave. 8 Grange Court 15304 E. Westridge Dr. 15304 E. Westridge Dr. Koshtojanza Street, 2-277 Delaporte Point 17 Sokolska 872 908 Lauren Lane 7 Kuzneckstroevskiy Street, Apt. 22

    ADDRESS2 Sunnyvale, CA 94089 London W1J7JY London W1J7JY 19th Floor, Suite H 19th Floor, Suite H 19th Floor, Suite H Shoreline, WA 98155 London SW2 4AP Brooklyn, NY 11204 Brooklyn, NY 11204 Brooklyn, NY 11204 Brooklyn, NY 11204 Brooklyn, NY 11204 Debary, FL 32713 Peoria, IL 61615 Astrakhan Giza 12111 Monsey, NY 10952 Monsey, NY 10952 Outerment QC H2V3J6 Outerment QC H2V3J6 Outerment QC H2V3J6 Outerment QC H2V3J6 Outerment QC H2V3J6 Monterrey NLE 64840 Brooklyn, NY 11204 Brooklyn, NY 11204 Montreal, QC H2V 4B4 Brooklyn, NY 11219 Brooklyn, NY 11210 Brooklyn, NY 11210 Brooklyn, NY 11210 Brooklyn, NY 11210 Brooklyn, NY 11210 London SE29LX Budapest 1071 Givat Ada 37808 Fresh Meadows, NY 11366 Balti Sofia 1404 Gubkin 309183 Chatsworth, CA 91311 Ulverstone, TAS 7315 Fountain Hills, AZ 85268 Fountain Hills, AZ 85268 Moscow 119454 Nassau CB-13253 25164 Mnichovice Vienna, VA 22180 Novokuzneck 654007

    Page 117 of 328

    Forex Customer Service List


    ADDRESS3 Ukraine Estonia Bulgaria Peru Bulgaria Bulgaria Czech Republic Czech Republic Czech Republic Netherlands Czech Republic ADDRESS4 ADDRESS5

    Case 12-27488

    Doc 49

    Sunny Isles Beach, FL 33160

    Netherlands Malaysia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 122 of 343

    United Kingdom

    Desc Main

    EMAIL slayerjek@mail.ru ivannrush@gmail.com demofx@mail.ru ivan@it-fx.eu ivandaniel25@hotmail.com ivoxxl@dir.bg ivaylomarkov@abv.bg rajgl@cbox.cz ivobrabec@seznam.cz i.kucera@iol.cz ivowetters@gmail.com ivos.petr@centrum.cz sameerie@yahoo.com jhurst1591@aol.com jlamberton@the-beach.net jpeter@speakeasy.net rpwardin@msn.com jtomwood@aol.com jtomwood@aol.com greg.vermeychuk@comcast.net mach62003@yahoo.com jacope@stcn.org brucepeacock@gmail.com gems@pineland.net gems@pineland.net gems@pineland.net rkruse45@sbcglobal.net jtc2thdoc@mybridgemail.com jaimaira_v@hotmail.com jeff_fx818@yahoo.com.my jacekspeed@yahoo.com jacekspeed@yahoo.com jacekspeed@yahoo.com jacek.skierka@wp.eu jgarabedian@rogers.com rowe631@bellsouth.net jung@telusplanet.net jung@telusplanet.net jackbrooke@gmail.com brookjax@aol.com JokerJ420@comcast.net jadahl732@msn.com j.fraley@comcast.net konajacque@yahoo.com paxcorpman@aol.com jackwilliamson@charter.net jackhemmert@yahoo.com jhoffmannjr@msn.com forjackjacobs@gmail.com jacstrcmg@aol.com

    CREDITOR Ivan Olshevskiy Ivan Rush Ivan Shatil Ivan Tilev ivan zapana Ivaylo Hristov Ivaylo Markov Ivo Rajgl Ivo Brabec Ivo Kucera Ivo Wetters Ivos Petr izhar ahmed J Earl Hurst J Lamberton J Peter Armerding J Robert Wardin J Tom Wood J Tom Wood J Vermeychuk J. Alex Speight J. Austin Cope III J. Bruce Peacock J. Glenn Davis J. Glenn Davis J. Glenn Davis J. Richard Kruse J. Thomas Christie J.M. Vieira Jaafar Atan Jacek Kulas Jacek Kulas Jacek Kulas Jacek Skierka Jack Garabedian Jack Rowe Jack Ung Jack Ung Jack Brooke Jack Brookner Jack Cobb Jack Dahlin Jack E. Fraley Jack Ebner Jack Edwards Jack H. Williamson Jack Hemmert Jack Hoffmann Jack Jacobs Jack James Straw Sr.

    ADDRESS1 3/3 Pionerskaja St. Ap. 374 3453 Owens Landing Kraavi 12-18 Mladost 3, 327/1/22 Mz P11 Lt 12 calle 57 Urb. Mcal Caceres Jk, Krasna Polyana 2 Part 36 Ul. Dobrudja 5 Apt. 3 Primetice 436 Hogerova 677 Drinov 109 Graslelie 28 Cyrilometodejska 569 80 Lionshead Dr W 779 Montclair Drive Coastal Towers Suite 1524, 1147 Earlham Court One Eagle Ridge Rd. 2207 Three Kings Ct 2207 Three Kings Ct 717 Crossan Road PO Box 1949 714 Scenic Drive PO Box 881 33981 Highway 23 33981 Highway 23 33981 Highway 23 6867 Crossbrook Drive 2176 North CR 200 W Cypergrasweg 42 No 2 Lorong 2 Jalan Rahma, 230 Hickory Court 230 Hickory Court 230 Hickory Court 5 Friends Close 25 Reflection Road 10628 Rio Hermoso 18 Varsconna Pl. NW 18 Varsconna Pl. NW 1899 Pacheco St #2411 15645 NW 12th Court 215 W Branch Road 2713 Terraceview Lane 3225 McLeod Drive, Suite 100 PO Box 805 1310 Carmel Blvd. 1745 Brown Trail 75 Hamilton Avenue 6605 Clayton Avenue 292 S. Mountain Rd. 4316 Marina Citry Drive #1123

    ADDRESS2 Odessa 65009 Kennesaw, GA 30152 Narva 1712 Sofia LIMA 36 Fl. 3, Apt. 7 9680 Shabla Znojmo 15200 Prague 27371 Zlonice Eindhoven 5658 GR Valasske Klobouky 76601 Wayne, NJ 07470 N Salrt Lake City, UT 84054 400 Kings Point Drive Oak Park, CA 91377 North Oaks, MN 55127 Park City, UT 84060 Park City, UT 84060 Newark, DE 19711 Pinehurst, NC 28374 Spanish Fork, UT 84660 Provo, UT 84603 Collins, GA 30421 Collins, GA 30421 Collins, GA 30421 Centerville, OH 45459 Connersville, IN 47331 Almere 1313 AL Johor Bahru Northbrook, IL 60062 Northbrook, IL 60062 Northbrook, IL 60062 West Sussex RH11 7TY Markham ON NULL Delray Beach, FL 33446 Calgary Alberta T3A 0B4 Calgary Alberta T3A 0B4 Santa Fe, NM 87505 Pembroke Pines, FL 33028 Barto, PA 19504 Plymouth, MN 55447 Las Vegas, NV 89121 Holualoa, HI 96725 Zion, IL 60099 Hurst, TX 76054 Hasbrouck Heights, NJ 07604 St. Louis, MO 63139 New City, NY 10956 Marina Del Rey, CA 90292

    Page 118 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Mexico

    Amritsar United Kingdom Colombia Colombia Colombia Brazil Germany Germany Czech Republic United Arab Emirates

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 123 of 343

    Punjab 143007

    India

    Desc Main

    EMAIL CREDITOR jacklong2@yahoo.com Jack Long ssw357@wowway.com Jack Phillip Meckes jrowlanddoub@gmail.com Jack R. Doub jacksilvers1248@gmail.com Jack Silvers jacksilvers1248@gmail.com Jack Silvers jacksilvers1248@gmail.com Jack Silvers jacksilvers1248@gmail.com Jack Silvers jsopher@miinet.com Jack Sopher jwiles2384@gmail.com Jack Wiles jwiles2384@gmail.com Jack Wiles doug@sandosupply.com Jackie D. Murphy jackson.brown@comcast.net Jackson Brown sagaciousinv@gmail.com Jacob Berezhinskiy jacobchandler@greatsoutherncoins. Jacob Chandler jacob@twmadvisor.com Jacob Cooper syf2754@gmail.com Jacob Friedman lionishjacob@gmail.com Jacob Harutunian jmienk@hotmail.com Jacob Mienk yecogonzalez@gmail.com Jacobo Gonzalez mirandajacqueline@yahoo.com Jacqueline Miranda mirandajacqueline@yahoo.com Jacqueline Miranda jdiatloff@optonline.net Jacques Diatloff Kim@hotmail.com Jae Koo Kim jagjeetglobal@gmail.com Jagjeet Singh pateldilesh@gmail.com Jagruti Patel jahualhaq@yahoo.com Jahual Haq jaimebmg@hotmail.com Jaime Bernardo Martinez Gaitan jaimebmg@hotmail.com Jaime Bernardo Martinez Gaitan jaimebmg@hotmail.com Jaime Bernardo Martinez Gaitan jairo@interair.com.br Jairo Sergio Castro Vasconcelos manfred@blumenbott.de Jakob Manfred Bott jakob_penndorf@hotmail.com Jakob Penndorf jakub.sato@volny.cz Jakub Satoplech jalalmsaw@hotmail.com Jalal Saied jamal.badaoui@gmail.com Jamal Badawi jameen_w@yahoo.com Jameen Walker jbartelloni@verizon.net James Bartelloni jchick66@verizon.net James Ciccarino jjordan@jgallc.com James Douglas jjordan@jgallc.com James Douglas jjordan@jgallc.com James Douglas jjordan@jgallc.com James Douglas jjordan@jgallc.com James Douglas jjordan@jgallc.com James Douglas jjordan@jgallc.com James Douglas jjordan@jgallc.com James Douglas jjordan@jgallc.com James Douglas jjordan@jgallc.com James Douglas jjordan@jgallc.com James Douglas jjordan@jgallc.com James Douglas

    ADDRESS1 2764 Grand Forks Rd. 20208 Westwood Drive 3512 Honeybrook Avennue 19528 Ventura Blvd. #556 19528 Ventura Blvd. #556 19528 Ventura Blvd. #556 19528 Ventura Blvd. #556 22111 Martinez Street 7604 Marian Court 7604 Marian Court P.O. Box 54 1460 Gabriel Drive 1930 Amaryllis Circle 1100 North Main Street Suite 101 8880 Rio San Diego Ste 500 1524 54st 12331 E 2nd Drive 10744 Indigo Lane lago de jacales 3205 275 Northwest Boulevard 275 Northwest Boulevard 57 Remsen Rd 3770 Ramsdell Ave. #106 L8/8, Kot Mahna Singh, Opp, 5977 Mowry Ave. 173 Albert Road Aston CRA 94C #146A50 Block 8 Apt. 401 CRA 94C #146A50 Block 8 Apt. 401 CRA 94C #146A50 Block 8 Apt. 401 Alameda Valinhos Felderseite 43 Berger Strasse 251 Teplicka 42 45320 Gerald Ct. Merdef 1322 Bedford Ave. 849 Macaslister Drive 2333 Concord Road 6044 Gateway East, Suite 901 6044 Gateway East, Suite 901 6044 Gateway East, Suite 901 6044 Gateway East, Suite 901 6044 Gateway East, Suite 901 6044 Gateway East, Suite 901 6044 Gateway East, Suite 901 6044 Gateway East, Suite 901 6044 Gateway East, Suite 901 6044 Gateway East, Suite 901 6044 Gateway East, Suite 901 6044 Gateway East, Suite 901

    ADDRESS2 Henderson, NV 89052 Strongsville, OH 44149 Dayton, OH 45415-1545 Tarzana, CA 91356 Tarzana, CA 91356 Tarzana, CA 91356 Tarzana, CA 91356 Woodland Hills, CA 91364 Falls Church, VA 22042 Falls Church, VA 22042 Keller, TX 76248 Lawrenceville, GA 30043 Orlando, FL 32825 Boerne, TX 78006 San Diego, CA 92108 Brooklyn, NY 11219 Aurora, CO 80011 Flint, TX 75762 Col. Lomas del santuario CHH 31280 Miami, FL 33126 Miami, FL 33126 Yonkers, NY 10710 La Crescenta, CA 91214 Kalgidhar Hospital, Tarn Taran Rd. Newark, CA 94560 Birmingham B6 5ND Bogota Bogota Bogota 300 - Residencial 4, Alphaville 41366 Schwalmtal 60385 Frankfurt am Main 19000 Prague Canton, MI 48188 Dubai 971 Brooklyn, NY 11216 Leesburg, VA 20175 Scotch Plains, NJ 07076 El Paso, TX 79905 El Paso, TX 79905 El Paso, TX 79905 El Paso, TX 79905 El Paso, TX 79905 El Paso, TX 79905 El Paso, TX 79905 El Paso, TX 79905 El Paso, TX 79905 El Paso, TX 79905 El Paso, TX 79905 El Paso, TX 79905

    Page 119 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    EMAIL jhlee525@gmail.com jlusk430@yahoo.com mdh@bresnan.net

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 124 of 343

    United Kingdom

    Desc Main

    jdp2012@yahoo.com juu77035@yahoo.com jaggerriego@gmail.com jim@glcpas.net jallen@foremosttrading.com jallen@foremosttrading.com jimarens@gmail.com Harvdog42@aol.com jdrydock@yahoo.com rekabjim@bellsouth.net jimb@naicommercial.ca jabaranski@comcast.net jbarker@nixlike.com blaw8theshop@aol.com jbergers@aol.com jambower@sprint.blackberry.net bakari@charter.net ninospagnuolo@gmail.com james@jbrodie.co.uk ose1_56@yahoo.com jchen@cxope.com jchen@cxope.com jchen@cxope.com jchen@cxope.com jchen@cxope.com jchen@cxope.com jchen@cxope.com jchen@cxope.com jchen@cxope.com jchen@cxope.com jchen@cxope.com jchen@cxope.com jchen@cxope.com jchen@cxope.com jchen@cxope.com jchen@cxope.com jchen@cxope.com jchen@cxope.com jchen@cxope.com jchen@cxope.com clientservices@torrentcap.com ajlofts12@yahoo.com nancyecormier@yahoo.com nancyecormier@yahoo.com w2jc@verizon.net

    CREDITOR James Lee James Lusk James McMahon James Newnam James Newnam James Pool James White James A. Griego James A. LaFreniere James Allen James Allen James Arens James Austin Harvey James B. Daly James Baker James Balfour James Baranski James Barker James Barton Law Jr. James Bergers James Bower James Boyd James Brayman James Brodie James Burt James Chen James Chen James Chen James Chen James Chen James Chen James Chen James Chen James Chen James Chen James Chen James Chen James Chen James Chen James Chen James Chen James Chen James Chen James Chen James Chen James Chen James Chouinard James Codd James Codd James Cooper

    ADDRESS1 4574 Superior Square 1 Goodson Dr. Apt# 187 202 Meadow Lake Dr. 4540 North 18th Drive 4540 North 18th Drive 56 Magnolia Crest 12265 Fondren Rd. # 616 PO Box 1164 5755 North Point Parkway Suite 22 165 S. Walnut St. 165 S. Walnut St. 10685B Hazelhurst Drive #8054 12112 St. Mark St. 319 Magnolia Drive 701 NE 25th Ave 247 Midridge Cr. SE 2817 Buckingham 7282 Linden Tree Lane PO Box 3670 12 Laurel Wood Dr 35 Deer Park Drive 5806 E. Fairbrook Street 255 SW Foxboro Place 2, Mulberry Close PO Box 601 4100 American River Drive 4100 American River Drive 4100 American River Drive 4100 American River Drive 4100 American River Drive 4100 American River Drive 4100 American River Drive 4100 American River Drive 4100 American River Drive 4100 American River Drive 4100 American River Drive 4100 American River Drive 4100 American River Drive 4100 American River Drive 4100 American River Drive 4100 American River Drive 4100 American River Drive 4100 American River Drive 4100 American River Drive 4100 American River Drive 432 Eureka Street 913 Cari Ann Drive PO Box 1230 PO Box 1230 651 Forest Ave.

    ADDRESS2 Fairfax, VA 22033 Houston, TX 77060 Columbia Falls, MT 59912 Phoenix, AZ 85015 Phoenix, AZ 85015 Dadeville, AL 36853 Houston, TX 77035 Bend, OR 97702 Alpharetta, GA 30022 South Elgin, IL 60177 South Elgin, IL 60177 Houston, TX 77043 Garden Grove, CA 92845 Panama City Beach, FL 32413 Pompano Beach, FL 33062 Calgary Alberta T2X 1C7 Westchester, IL 60154 Springfield, VA 22152 Edmond, OK 73083 Shelton, CT 06484 Cheswick, PA 15024 Long Beach, CA 908153265 Lake City, FL 32024 Northampton NN5 7AW Ponder, TX 76259 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 Sacramento, CA 95864 San Francisco, CA 94114 Jefferson City, MO 65109 San Pedro, CA 90733 San Pedro, CA 90733 Paramus, NJ 07652

    Page 120 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 125 of 343

    United Kingdom

    Desc Main

    EMAIL cats232@hotmail.com jimcra2000@gmail.com jimlan411@aol.com jimlan411@aol.com dave.gaither@comcast.net jddavis76@gmail.com Derklomp@peoplepc.com Derklomp@peoplepc.com jjordan@jgallc.com jjordan@jgallc.com jjordan@jgallc.com musiculike@mac.com berthadyck@shaw.ca berthadyck@shaw.ca berthadyck@shaw.ca berthadyck@shaw.ca berthadyck@shaw.ca jcaldwelllaw1@ott.net jim.huffman@sprint.com jimandfiesta@gmail.com juu77035@yahoo.com juu77035@yahoo.com jim_eagan@earthlink.net sutakk@hotmail.com russtvre@aol.com jimflorence@bellsouth.net jjforman3@hotmail.com akubird@gmail.com akubird@gmail.com jamesfriel@earthlink.net jloftus@insightbb.com jloftus@insightbb.com jloftus@insightbb.com eastern@ptd.net eastern@ptd.net 4nickgordy@comcast.net jhgdesigns@yahoo.com manager@forexsignalsplus.com jhack@optonline.net hadley.binder@googlemail.com HNacnudllah@aol.com HNacnudllah@aol.com cbrack@amfam.com jyo1956@hotmail.com JHervold@gmail.com lhesse2@cox.net jhicks@port-orange.org jiggins26@gmail.com jennichen@hotmail.com jennichen@hotmail.com Thailand Canada Canada

    CREDITOR James Coy James Crandall James D. Lanier James D. Lanier James David Gaither James Davis James DeVries James DeVries James Douglas Jordan James Douglas Jordan James Douglas Jordan James Driscoll James Duckworth James Duckworth James Duckworth James Duckworth James Duckworth James E. Caldwell James E. Huffman Jr James E. Merrick James E. White James E. White James Eagan James Eun Seok Ko James Evans James Florence James Forman James Freese James Freese James Friel James Giffin James Giffin James Giffin James Goodman James Goodman James Gordy James Groat James Grover James Hack James Hadley-Binder James Hall James Hall James Hansen james herbert payne James Hervold James Hesse James Hicks James Higgins James Ho James Ho

    ADDRESS1 520 Grand Boulevard 623 West 170th Street 2E 280 Flat Rock Rd. SW 280 Flat Rock Rd. SW 3476 Wedge Hill Rd. 1335 West 141st Street 19433 WillowCreek Circle 19433 WillowCreek Circle 6044 Gateway East Suite 901 6044 Gateway East Suite 901 6044 Gateway East Suite 901 10040 Toluca Lake Ave 106 Valley Ridge Point NW 106 Valley Ridge Point NW 106 Valley Ridge Point NW 106 Valley Ridge Point NW 106 Valley Ridge Point NW 405 Cumberland Court 13712 Monet Ct 817 MacKenzie Drive PO Box 35691 PO Box 35691 481 Benedict Dr 3817 Guadalupe Lane 317 Allaire Ave 1274 E Rock Springs Rd. NE 556 South Fair Oaks Avenue 101-257 604 B North Kalaheo Dr. 604 B North Kalaheo Dr. PO Box 11582 2324 Pinnacle Court 2324 Pinnacle Court 2324 Pinnacle Court 38 East Center St. PO Box 180 38 East Center St. PO Box 180 5405 Beebe St NE 12518 NE Airport Way Suite 148 Box 181 33 S James Rd. 3rd Floor 154 17th Street 21 Brockill Crescent 2145 Rachel Ln 2145 Rachel Ln 14000 Louis-Corners Road 7079 chico way nw 416 College Ave 4531 E. Lewis 1200 Floral Springs Blvd Unit 3312 192/349 Koolapunt 6 Hang Dong 800-5951 No 3 Rd. 800-5951 No 3 Rd.

    ADDRESS2 Park Ridge, IL 60068 New York, NY 10032 Rome, GA 30161 Rome, GA 30161 Placerville, CA 95667 Gardena, CA 90247 Sun City, AZ 85373 Sun City, AZ 85373 El Paso, TX 79905 El Paso, TX 79905 El Paso, TX 79905 North Hollywood, CA 91602-2924 Calgary AB T3B5R7 Calgary AB T3B5R7 Calgary AB T3B5R7 Calgary AB T3B5R7 Calgary AB T3B5R7 Madison, MS 39110 Chantilly, VA 20151 Royse City, TX 75189 Houston, TX 77235 Houston, TX 77235 Las Vegas, NV 89110 Frisco, TX 75034 Bayville, NJ 08721 Atlanta, GA 30306 Pasadena, CA 91105 Kailua, HI 96734 Kailua, HI 96734 Daytona Beach, FL 32120 Hebron, KY 41048 Hebron, KY 41048 Hebron, KY 41048 Mahonoy City, PA 17948 Mahonoy City, PA 17948 Albuquerque, NM 87111 Portland, OR 97230 Columbus, OH 43213 W. Babylon, NY 11704 London SE4 2PT Round Rock, TX 78664 Round Rock, TX 78664 Kiel, WI 53042 Bremerton, WA 98312 Staten Island, NY 10314 Wichita, KS 67218 Port Orange, FL 32129 Chiang Mai 50100 Richmond, BC V6X 2E3 Richmond, BC V6X2E3

    Page 121 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 126 of 343

    Canada

    Desc Main

    EMAIL CREDITOR dot6531@peoplepc.com James Hopkins jamesjchiu@sympatico.ca James J. Chiu jjbujno@cavtel.com James J. Bujno jjday200@yahoo.com James Jerome Day Jr. hazgray@gmail.com James Jones jwjim@hughes.net James Jurwich jamesarbogast09@gmail.com James K. Arbogast jjkiller08@live.com James Killensworth DKING36729@AOL.COM James King ninospagnuolo@gmail.com James Kleintank xln10s@sbcglobal.net James Klousia jim_knapp_usa@hotmail.com James Knapp jimsk@sbcglobal.net James Kono jk@typhoncap.com James Koutoulas kriebelj@aol.com James Kriebel mektrader@gmail.com James Kriebel jameskuratomi@msn.com James Kuratomi sleepwind@earthlink.net James L. Blair jameslaborde@embarqmail.com James LaBorde fabriziolabrozzi@yahoo.com James Labrozzi fabriziolabrozzi@yahoo.com James Labrozzi nevada283@live.com James Lake jamesalooper@gmail.com James Looper jtlord@msn.com James Lord jim.lucore@ly-core.com James Lucore dadrum2@sbcglobal.net James M McGinn artisticdesignsinc@msn.com James M. Bonabhan jimbeil@yahoo.com James M. Beil James M. Cameron accounts@wolverinecapitalmanagem James M. Cameron accounts@wolverinecapitalmanagem coddingtj@gmail.com James M. Coddington henslin@aol.com James M. Henslin henslin@aol.com James M. Henslin henslin@aol.com James M. Henslin henslin@aol.com James M. Henslin henslin@aol.com James M. Henslin jake6mt6ca@yahoo.com James M. Jacobs jake6mt6ca@yahoo.com James M. Jacobs ponderosa42@yahoo.com James M. Lawrence ponderosa42@yahoo.com James M. Lawrence aspentripp@comcast.net James MacLeod Adams jim.martin@nl.rogers.com James Martin jmason8@cinci.rr.com James Mason jlmason26@gmail.com james mason jim11468@yahoo.com James Massey jimmymc1@cox.net James McAdams JMinPC@aol.com James McIntyre muskrrr@gmail.com James Moore jimmorlock@optonline.net James Morlock jimmorlock@optonline.net James Morlock

    ADDRESS1 6601 Grissom Road Lot 211 1021 Willowdale Avenue 8100 Woodcrest Drive PO BOX 17361 306 Crestview Lane 388 CR 375 E 23449 Bear Run Road 5020 Tangerine Drive 552 Cascading Creek Lane 6295 N. Elms 3638 East Regent 3225 Mcleod Drive, Suite 100 3320 Valley Square Lane 360 W. Illinois Street #3G 2324 Melody Ln 420 East 47th Street 573 S. Boyle Ave. 8251 River Rd. Pike 3346 West Gulf Drive 8 Deerfield Road 8 Deerfield Road 14545 Ghost Rider Drive 805 NW 12th 11016 Belmont Dr. 2601 Woodfern CT 4531 Loganlinda Drive 6213 W. 155th Street 187 Neptune 3225 McLeod Drive Suite 100 3225 McLeod Drive Suite 100 126 Ridge Ave 1380 Sunset Beach Drive 1380 Sunset Beach Drive 1380 Sunset Beach Drive 1380 Sunset Beach Drive 1380 Sunset Beach Drive 70-200 Dillon Rd. No. 68 70-200 Dillon Rd. No. 68 6837 CR 254 6837 CR 254 90 River Cove Court 415 Pouch Cove Hwy 5948 Todhunter Rd. 632 Miramar Ln 4205- B Water St 3612 South 31st West Ave. 8 Canaan Rd 6801 Circle View Drive 2 Pinewood Lane 2 Pinewood Lane

    ADDRESS2 Denton, TX 76208 North York ON M2M 3C9 Grosse lle, MI 48138 Golden, CO 80402 Millers Creek, NC 28651 Sparland, IL 61565 Danville, OH 43014 Fayetteville, NC 28304 Winter Garden, FL 34787 Flushing, MI 48433 Springfield, MO 65809 Las Vegas, NV 89121 San Jose, CA 95117 Chicago, IL 60654 Anderson, IN 46012 Indianapolis, IN 46205 Los Angeles, CA 90033 Nashville, TN 37209 Sanibel, FL 33957 Sag Harbor, NY 11963 Sag Harbor, NY 11963 Reno, NV 89511 Blue Springs, MO 64015 New Port Richey, FL 34654 Woodbridge, VA 22192 Yorba Linda, CA 92886 Overland Park, KS 66223 Walled Lake, MI 48390 Las Vegas, NV 89121 Las Vegas, NV 89121 Bloomfield, NJ 07003 Niceville, FL 32578 Niceville, FL 32578 Niceville, FL 32578 Niceville, FL 32578 Niceville, FL 32578 Desert Hot Springs, CA 92241 Desert Hot Springs, CA 92241 Clyde, TX 79510 Clyde, TX 79510 Basalt, CO 81621 Flatrock, Nl A1K1C9 Middletown, OH 45044 Ponte Vedra, FL 32082 Killeen, TX 76543 Tulsa, OK 74107 Center Tuftonboro, NH 03816 New Hope, PA 18938 Mountain Lakes, NJ 07046 Mountain Lakes, NJ 07046

    Page 122 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Australia

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 127 of 343

    Switzerland

    Desc Main

    EMAIL mfamilytrust1@cox.net jimmurp@cdw.com myrickhomes@bellsouth.net jasd@charter.net jasd@charter.net neelyl@tx.rr.com bubbarocks1@suddenlink.net basso17@yahoo.com basso17@yahoo.com jimn8699@yahoo.com jimottaway@hotmail.com jim@crosthwaite.net.au Rustie02@optonline.net jph.indigotrade@gmail.com williampapez@gmail.com jpeacock@wmata.com jjpeters1@comcast.net jimpickus@att.net statements@jdfx.com jp@jdfx.com jdp2012@yahoo.com jdp2012@yahoo.com james@fidelitymtg.com james@fidelitymtg.com drjrhealy@yahoo.com jamescynthiar@sbcglobal.net jamescynthiar@sbcglobal.net shilohdairy@verizon.net countryquiet@comcast.net jmogr@cfl.rr.com jrtrader@gmail.com jimreesejr@gmail.com mijmij@earthlink.net james@ronanjames.com james@ronanjames.com james@ronanjames.com heatherhill85@verizon.net knightf6@att.net kimo13mac@earthlink.net jjmoura@sbcglobal.net watsonj@ecu.edu watsonj@ecu.edu watsonj@ecu.edu carbjim@lowcountry.com tradewind@sopris.net jshull14@comporium.net smit2533@bellsouth.net Jamesns1@aol.com gtwinypjs@yahoo.com jstolee@comcast.net

    CREDITOR James Mottern James Murphy James Myrick James N. Dodge James N. Dodge James Neely Landrum Jr. James Nobles James Nordstrom James Nordstrom james norman James Ottaway James P. Crosthwaite James P. Hill James P. Hornaday James Papez James Peacock James Peterson James Pickus James Pieron James Pieron James Pool James Pool James Pulsipher James Pulsipher James R. Healy James R. Birch James R. Birch James R. Davis James R. Glass James R. Mog James R. Smith James Reese Jr. James Rogers James Ronan James Ronan James Ronan James Roy Powers James S. Buff James S. McCandless James S. Moura James S. Watson James S. Watson James S. Watson James Schiavone James Scott DeWind James Shull James Smith James Stauffer James Stewart James Stolee

    ADDRESS1 1420 Newporter Way 23 e main st. 100 Saddle Creek Cove 12975 Blueberry Lane 12975 Blueberry Lane 3205 Mandina Court 210 Hickory Branches Close 144 Bowers Street #4 144 Bowers Street #4 10090 Sw Beaverton/hillsdale Hwy, #17 3117 NE Rocky Butte Rd 30 Ferry St. 68 Bushwick Rd. 4865 N US Highway 1 Apt 4 1851 Poplar 10628 Gross Lane PO Box 2062 PO Box 8112 2625 Denison Dr. Suite A Universitaetstrasse 112 56 Magnolia Crest 56 Magnolia Crest 703 Mount Lincoln Street 703 Mount Lincoln Street 4870 Jessie Creek Drive 12110 Raven South Drive 12110 Raven South Drive 41778 Canadohta Lake Rd. 5043 English Creek Ave. #110 103 Westcott Lane 563 S. Stratford Road 2248 Congress St. 22453 Northfolk Valley Lane 100 Third Ave. So No. 1001 100 Third Ave. So No. 1001 100 Third Ave. So No. 1001 209 Ashcroft Court 4347A California Street 2525 Date Street 1044 Park Hills Rd PO Box 486 PO Box 486 PO Box 486 4 Fairway Ct. 1848 Upper Cattle Creek Rd. 1114 Delamere Court 6312 Quince Road 10 Wood Avenue 12331 East 2nd Drive 4320 Cedarwood Court

    ADDRESS2 Newport Beach, CA 92660 Millville, NJ 08332 Canton, MS 39046 Holland, MI 49424 Holland, MI 49424 McKinney, TX 75070 Winterville, NC 28590 Jersey City, NJ 07307 Jersey City, NJ 07307 Beaverton, OR 97005 Portland, OR 97220 Sherwood QLD 4075 Poughkeepsie, NY 12603 Melbourne, FL 32935 Las Cruces, NM 88001 Beltsville, MD 20705 Layton, UT 84041 Gurnee, IL 60031 Mt. Pleasant, MI 48858 Zurich 8006 Dadeville, AL 36853 Dadeville, AL 36853 Palisade, CO 81526 Palisade, CO 81526 Pleasant View, UT 84414 Cypress, TX 77429 Cypress, TX 77429 Spartansburg, PA 16434 Egg Harbor Township, NJ 08234 Deland, FL 32724 Winston salem, NC 27103 San Diego, CA 92110 Porter, TX 77365 Minneapolis, MN 55401 Minneapolis, MN 55401 Minneapolis, MN 55401 Ashton, MD 20861 San Francisco, CA 94118 Honolulu, HI 96826 Berkeley, CA 94708 Maury, NC 28554 Maury, NC 28554 Maury, NC 28554 Walterboro, SC 29488 Carbondale, CO 81623 Rock Hill, SC 29732 Memphis, TN 38119 Shirley, NY 11967 Aurora, CO 80011 Mount Vernon, WA 98273

    Page 123 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    United Kingdom

    Case 12-27488

    Australia

    Doc 49

    Panama United Kingdom

    Czech Republic Spain Spain Germany Czech Republic Czech Republic Netherlands Czech Republic Czech Republic Czech Republic Czech Republic Czech Republic Czech Republic Czech Republic

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 128 of 343

    Desc Main

    EMAIL CREDITOR jstromme@comcast.net James Stromme jsumm59@comcast.net James Summerton jim.sweeney123@btinternet.com James Sweeney jamestrovato@gmail.com James Trovato jamestuhoang@yahoo.com James Tu Hoang jjamesturner@optusnet.com.au James Turner JimsForex@InReach.Us James Tweedle moonhawk1@comcast.net James U. Harris vanwaay@cox.net James Van Waay vanwaay@cox.net James Van Waay jamescanuck@yahoo.com James VanEnkevort lowejw@bellsouth.net James W. Lowe jim2072@insightbb.com James W. O Connor woodgrinder89@arvig.net James Waage jamesswatson@bellsouth.net James Watson JWEST0358@AOL.COM James West YoderIII@Gmail.com James Yoder YoderIII@Gmail.com James Yoder kramer@panama-vo.com James Yoo guan_jamie@yahoo.com Jamie A. Guan JHOTCRUZER@HOTMAIL.COMJamie Hallam jamie_r_r@yahoo.com Jamie Swasso jamie@wolfptg.com Jamie Wolf JDutton_69@msn.com Jammie Dutton budovic@volny.cz Jan Budovic jan.cheng@charter.net Jan Cheng janerikchr@mac.com Jan Christensen janerikchr@mac.com Jan Christensen jep_enterprises@yahoo.com Jan Eric Pusch jango@htp-tel.de Jan Gola kittler@email.cz Jan Kittler molnar@ego93.cz Jan Molnarova jcnelemans@ziggo.nl Jan Nelemans jp.domino@seznam.cz Jan Petrak elektro@pmp-com.cz Jan Polak sklenar@kary.cz Jan Sklenar tarskij@smccd.edu Jan Tarski j.tomasek@chello.cz Jan Tomasek j.tomasek@chello.cz Jan Tomasek honyzahy@securityron.cz Jan Zahradnik info@lizardo.eu Jana Folprechtova archerdjm@hotmail.com Janaan Archerd archerdjm@hotmail.com Janaan Archerd janakbedi@gmail.com janak bedi abernethy.jane@gmail.com Jane Abernethy abernethy.jane@gmail.com Jane Abernethy j_omara2000@yahoo.com Jane O'Mara jrositzke@comcast.net Jane Rositzke jadams8216@aol.com Janet Adams jadams8216@aol.com Janet Adams Canada

    ADDRESS1 530 East 17th Circle Na 2308 Keaton Chase Dr Hawthorn Cottage, Forresters Lane 1029 Imperial Drive 1919 W. Deerefield Rd. 1103/360 Marine PDE Seven Bon Bon Court 2918 Winding Way 3004 Southwind Ln. 3004 Southwind Ln. P O Box 67 469 Pine Ave. 2202 Emerson Avenue 17377 Driftwood Lane 8925 Old Keith Bridge Road 10319 Luman Lane 14012 Lawrence Farm Ln 14012 Lawrence Farm Ln 08322745 WTC Suite 480 2701 Bailey Ave. 11 Lomond Rd. 3638 La Prada Drive 6309 Sunshine Canyon Drive 825 Emporia St. Cechova 48 13757 Atrium Ave Urb. Bello Horizonte II c/Madrid 34 Urb. Bello Horizonte II c/Madrid 34 P.O. Box 54032 Muthesiusweg 28a Pionyru 3447 Resselovo Nam. 76 Klaverveld 31 Strasinska 43 Stefanikova 341 Sipkova 267 462 Michigan Avenue Skrivanska 482/10 Skrivanska 482/10 Werichova 951/H Samsina 3 2234 Ocean Avenue, Apt E9 2234 Ocean Avenue, Apt E9 212 Worth Street 11 Hickson Street 413 Pacific Street 4B 20 Chrysona Lane 11027 Eagle View Blvd. 2500 4th St 2500 4th St

    ADDRESS2 La Center, WA 98629 Fleming Island, FL 32003 Coal Aston S18 3AN Morgantown, WV 26508 Santa Ana, CA 92704 Labrador , NSW 4215 Reisterstown, MD 21136 Lilburn, GA 30047 Vista, CA 92084 Vista, CA 92084 Bark River, MI 49807 Half Moon Bay, CA 94019-1684 Louisville, KY 40205 Park Rapids, MN 56470 Gainesville, GA 30506 Twinsburg, OH 44087 Charlotte, NC 28278 Charlotte, NC 28278 Panama City San Diego, CA 92105 Attleborough Mesquite, TX 75150 Boulder, CO 80302 Aurora, CO 80010 Ceske Budejovice Rosemount, MN 55068 La Nucia 03530 La Nucia 03530 Omaha, NE 68154 60559 Hannover Chomutov 43001 Chrudim 53701 Bavel 4854KT Techovec 25162 Hradec Kralove, 50011 Postrizin 25070 Berkeley, CA 94707 Prague 108 00 Prague 108 00 Peaha 5 Jicin 50601 Brooklyn, NY 11229 Brooklyn, NY 11229 Iselin, NJ 08830 Toronto, ON M6K 1T4 Brooklyn, NY 11217 Sedona, AZ 86336 Woodbury, MN 55129-5223 Santa Monica, CA 90405 Santa Monica, CA 90405

    Page 124 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Canada Canada

    Case 12-27488

    Canada

    Doc 49

    Hungary Singapore Singapore Singapore Poland Thailand

    Czech Republic Czech Republic Czech Republic Bangkok 10110 Thailand

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 129 of 343 Desc Main

    EMAIL prss100@yahoo.com meltreger@aol.com rivett.janet@gmail.com rivett.janet@gmail.com phxshadow9@cox.net janielou1@comcast.net morgan@ripnet.com JANIS.L.NALL@GMAIL.COM JANIS.L.NALL@GMAIL.COM JANIS.L.NALL@GMAIL.COM lewisRd.@gmail.com lewisroad@gmail.com janos_ovari@yahoo.com waho2006@gmail.com waho2006@gmail.com waho2006@gmail.com janusz_jaroszynski@tlen.pl japhy@epsamui.com jaredr6@hotmail.com jredh@yahoo.com jredh@yahoo.com irishjared@gmail.com jared@midsouthdigitizing.net jaroslav.sobr@email.cz jndo@seznam.cz zvykacky@zvykacky.cz flash3king@yahoo.com jas192@gmail.com jpgodo@hotmail.com jjenkins8@gmail.com jaj@theliononline.com jacklie@centurytel.net Jason@eml.cc JasonBalla@ameritech.net jbarker@barkers.tv jrberger612@gmail.com jasonfedusenko@gmail.com jason@resident.net HIGAJH@HAWAII.RR.COM kharvik87@yahoo.com JAHAGAN@GMAIL.COM jhawke@jpturner.com jasonhunt1979@gmail.com jason@ellingsonletter.com operations@arkfundcapital.com jk@absolutefundllc.com jk@absolutefundllc.com jk@absolutefundllc.com jasonkrystal@aol.com jjlarue127@gmail.com

    CREDITOR Janet Chaney Janet Meltreger Janet Rivett Janet Rivett Janice C. Hickey Janie Adams Janine Male Janis Lynn Nall Janis Lynn Nall Janis Lynn Nall Janis Marchant Janis Marchant Janos Ovari Jansen Ho Wei An Jansen Ho Wei An Jansen Ho Wei An Janusz Jaroszynski Japhy Goldman Jared Borgwardt Jared Hymas Jared Hymas Jared Irish Jared Peeler Jaroslav Sobr Jaroslav Novak Jaroslav Petrik Jas Samuels Jasdeep Bhullar Jason Godo Jason Jenkins Jason A. Jankovsky Jason Acklie Jason Almeida Jason Balla Jason Barker Jason Berger Jason Fedusenko Jason Gilliam Jason H. Higa Jason Haebel Jason Hagan Jason Hawke Jason Hunt Jason James Ellingson Jason Kaspar Jason Konior Jason Konior Jason Konior Jason Krystal Jason Larue

    ADDRESS1 75940 Nelson Lane 11647 E Wesley Ave. 323-305 Pinehouse Drive 323-305 Pinehouse Drive 12542 W. Glenrosa Drive 1932 Delray Ave 9214 Addision Greenbush Rd. 3022 Woodbine Lane 3022 Woodbine Lane 3022 Woodbine Lane 95-142 Kuahelani Ave. #252 95-142 Kuahelani Avenue #252 Baranyai Str. 29 Block 142 Bishan Street 12, #03-528 Block 142 Bishan Street 12, #03-528 Block 142 Bishan Street 12, #03-528 Belgradzka 4/100 11/7 Moo 1 Bophut 10804 E. 123rd St N 15 Cosmic Lane 15 Cosmic Lane 340 S. Lemon Ave. #5112 4017 Cypress Glenn Cv Ovocny trh 572/11 Prepere 287 Panska 55 9408 N.e. 11th St. 2204 The Lakes, Ratchadapisek Rd. 3118 N. Sheffield Ave Unit 1S 3028 Waterside Circle 600 S. Dearborn St Apt 1805 1175 West Chestnut 3301 S. Bear St. #34G 3950 N. Lakeshore Drive #1100A 40 County Rd. 2AC 4885 Aster St Apt 192 6127 Colfax Ave 138 Palm Coast Parkway Suite 250 95-538 Nawenewene CirCLE 116 Hunting Hills La 1402 Missouri Blvd, Suite A 2484 N. Stokesberry Place, Suite 100 2441 E 60th St N PO Box 326 1881A 60th Ave. PO BOX 331 One Grand Central Place #2217 One Grand Central Place #2217 One Grand Central Place #2217 90 West Street Apt 7k 18 Wildwood Dr

    ADDRESS2 Palm Desert, CA 92211 Aurora, CO 80014 Saskatoon, SK S7K 7Z0 Saskatoon, SK S7K 7Z0 Litchfield Park, AZ 85340 Jacksonville, FL 32210 Addison , ON K0E 1A0 Johnstown, CO 80534 Johnstown, CO 80534 Johnstown, CO 80534 Mililani, HI 96789 Mililani, HI 96789 Budapest Singapore 570 142 Singapore 570 142 Singapore 570 142 Warszawa 02-793 Koh Samui 84320 Collinsville, OK 74021-5427 Richland, WA 99354 Richland, WA 99354 walnut, CA 91789-2706 Jonesboro, AR 72401 11000 Prague 1 51261 Prepere Unicov 78391 Oklahoma City, OK 73130 Klong Toey Chicago, IL 60657 Boynton Beach, FL 33435 Chicago, IL 60605 Kahoka, MO 63445 Santa Ana, CA 92704 Chicago, IL 60613 Cody, WY 82414 Springfield, OR 974786399 North Hollywood, CA 91606 Palm Coast , FL 32137 Mililani, HI 96789 Media, PA 19063 Jefferson City, MO 65109 Meridian, ID 83646 Tulsa, OK 74130 Osceola, WI 54020 Shiner, TX 77984 New York, NY 10165 New York, NY 10165 New York, NY 10165 New York, NY 10006 Derry, NH 03038

    Page 125 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    United Kingdom

    Doc 49

    Kuwait Pakistan

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 130 of 343 Desc Main

    EMAIL jllavaley@hotmail.com buysellhold@gmail.com jsavage@connect.ad.ca riazkeahkid@yahoo.co.uk foxvalleyhomeworks@gmail.com jason.otto1@gmail.com jasrotman@gmail.com jryan@jefferies.com jungjasons@gmail.com jason@jasonscherer.com sunsetsoul25@yahoo.com jason@horizoncapital-llc.com jhstradefx@gmail.com jason.stapleton@hotmail.com jason.stapleton@hotmail.com jason.stapleton@hotmail.com donkalish@hotmail.com socaljay007@cox.net tr1corp@pacbell.net jvsurk@yahoo.com superbasspro@yahoo.com jason@tradingxperts.com jason@tradingxperts.com jawebber@uiuc.edu shiftxtrading@gmail.com ywelsh@neo.rr.com ywelsh@neo.rr.com jbw@hotmail.com jjwoodynyc@gmail.com jassemb@hotmail.com rajnijew@gmail.com bwisj@yahoo.co.im jgomez@seacoastcg.com guerra.javier@ymail.com guerra.javier@ymail.com anthony@afflock.com npscore@yahoo.com jmartinsaavedra@hotmail.com jrt80@clearwire.net jawahn_thompson@yahoo.com blksheep@cut.net jaidew@gmail.com forexjay@optonline.net jay@jdhometheater.com jaykeating@onebox.com j.kubassek@gmail.com jay@jayteske.net respiratory808@yahoo.com onefinetrucker@yahoo.com onefinetrucker@yahoo.com

    CREDITOR Jason Lavaley Jason M. Eldan Jason Mike Savage Jason Morgan Jason Mueller Jason Otto Jason Rotman Jason Ryan Jason S. Jung Jason Scherer Jason Seaton Jason Shurnas Jason Smith Jason Stapleton Jason Stapleton Jason Stapleton Jason Thompson Jason Towne Jason Trone Jason Van Surksum Jason Vaughan Jason Vernier Jason Vernier Jason Webber Jason Webber Jason Welsh Jason Welsh Jason White Jason Woody Jassem Mohammed Bouraki Jaswant Masson Javaid Bashir Javier Gomez Javier Guerra Javier Guerra Javier Hinojo Javier Paz Javier Saavedra Jawahn Thompson Jawahn Thompson Jay Lamb Jay Dewnani Jay Greenberg jay jared Jay Keating Jay Kubassek Jay Teske Jay W. Sweet Jay Warren Jay Warren

    ADDRESS1 835 South Burlington Ave. Suite 106 PO Box 500430 Box 201 191 Sinclair Road, Chingford 2706 Sterling Ct 4N386 Chateaugay Ct. 4864 Cape May 200 BRd. St Apt 2322 2032 Durango Dr. 2824 Dahlia Street 444 Niu Street Hawaiian Monarch Apt 1207 1200 Triangle Court 2118 43rd Ave 20061 Crestone St. 20061 Crestone St. 20061 Crestone St. 1310w. 670n. 31611 Via Conejo 140b 1602 Matthews Ave. 2681 320th street 933 East 483 Rd. 1450 W. Horizon Ridge Pkwy B304 H155 1450 W. Horizon Ridge Pkwy B304 H155 405 East White Apt 20-B PO Box 34966 887 Hunters Creek Drive 887 Hunters Creek Drive 206 Wagon Trail N 702 Pearce St PO Box 620 1411 Oak Tree Rd. H No 568/A St #2 Lane # 4 910 NW 128 Ct P.O. Box 491920 P.O. Box 491920 165 Sutherland Drive 982 South 100 West 2000 Main Street, Apt 110 9605 Waters Ave S 9605 Waters Avenue South HC13 Box 4246 215 North State Street 19807 Mission Pines Lane 12 Far Hill Lane 9917 Bend Ct 9105 Hempstead Ave. 2120 New Hampshire St P.O. Box 427 569 Paopua Loop 3236 Elevator Road 3236 Elevator Road

    ADDRESS2 Hastings, NE 68901 San Diego, CA 92150 Rocehster AB T5K 1L7 London E4 8PS Elgin, IL 60124 Elburn, IL 60119 San Diego, CA 92107 Stamford, CT 06901 Monterey Park, CA 91754 Denver, CO 80207 Honolulu, HI 96815 West Sacramento, CA 95605 San Francisco, CA 94116 Spring Hill, KS 66083 Spring Hill, KS 66083 Spring Hill, KS 66083 St. George, UT 84770 Coto De Caza, CA 92679 Ventura, CA 93004 Rock Valley, IA 51247 Salina, OK 74365 Henderson, NJ 89012 Henderson, NJ 89012 Champaign, IL 61820 Reno, NV 89533 Melbourne, FL 32904 Melbourne, FL 32904 Powell, OH 43065 Atlanta, GA 30310 Al Salmiya Iselin, NJ 08830 Rawalpindi Miami, FL 33182 Key Biscayne, FL 33149 Key Biscayne, FL 33149 Franklinton, NC 27525 Orem, UT 84058 Santa Monica, CA 90405 Seattle, WA 98118-5954 Seattle, WA 98118 Wales, UT 84667 Richmond, TX 77407 Pleasantville, NY 10570 Fort Worth, TX 76177 Bethesda, MD 20817 Lawrence, KS 66046 Timpson, TX 75975 Kailua, HI 96734 Walshville, IL 62091 Walshville, IL 62091

    Page 126 of 328

    Forex Customer Service List


    ADDRESS3 United Kingdom Indonesia Germany South Africa ADDRESS4 ADDRESS5

    Case 12-27488

    Doc 49

    United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 131 of 343

    United Kingdom Canada Canada Canada Canada

    India Singapore

    Desc Main

    EMAIL CREDITOR couchpotatoes4u@hotmail.com Jay Williams JAYMAN.B.PATEL@GMAIL.CO Jayman Patel gopii@yahoo.com Jayshree Ishwar Nathani miniramp@yahoo.com Jayson Fritz Lutzenkirchen cduplessis@lantic.net JC du Plessis jeajung24@gmail.com Jea Jung jloftust@insightbb.com Jean Loftus jloftust@insightbb.com Jean Loftus jloftust@insightbb.com Jean Loftus jloftust@insightbb.com Jean Loftus birdsell.jean@yahoo.com Jean Birdsell dgilliam@fxorange.com Jean C. Watkins jean.chung@mac.com Jean Chung jcm4010@yahoo.co.uk Jean Claude Nzau-Matomisa jean.property@gmail.com Jean Joseph lldixon@hughes.net Jean Marie Selk lldixon@hughes.net Jean Marie Selk lldixon@hughes.net Jean Marie Selk etzerm@yahoo.com jean Montinard gregjeansoda@hotmail.com Jean Soda gregjeansoda@hotmail.com Jean Soda stucki@charter.net Jean Stucki watsonbj@aol.com Jean Watson jc@kapitalfx.com Jean-Christophe Fouquet santorin@btinternet.com Jean-Luc Santorin jpsaindon@hotmail.com Jean-Paul Saindon jpsaindon@hotmail.com Jean-Paul Saindon lucasfromopal@yahoo.ca Jean-Pierre Nadeau sejean@hotmail.com Jean-Pierre Sejean jenrj@sbcglobal.net Jeanette Jeffrey jenrj@sbcglobal.net Jeanette Jeffrey 3rovers@pvtn.net Jeanette M. Curtiss jean6205@yahoo.com Jeanie Bowen jeaninerdoherty@gmail.com Jeanine Doherty jeabon9@msn.com Jeanne Bonham jmg939@yahoo.com Jeanne Gschwend jomlette@yahoo.com Jeanne Omlor jomlette@yahoo.com Jeanne Omlor jebb.stewart@gmail.com Jebb Stewart stanrel@entaofx.com Jeckster Rico jinayj@gmail.com Jeenay Kamdar chjsing@email.com Jeer Sing Ho diffamp@hotmail.com Jeff Hogan cirrusbass@gmail.com Jeff Morgan alvarezjeff@gmail.com Jeff Alvarez jeffcoxgc@aol.com Jeff Cox jbunnylane@hotmail.com Jeff Determan jeff.ganis@elocaltrading.com Jeff Ganis jeff@jdhines.com Jeff Hines j33eff@aol.com Jeff Howard

    ADDRESS1 4007 Rustic Oak Court 86 Loughton Way Dharmahusada Regency 1/301 Mombacher Street 57 Eland 11, La Provence PO Box 19758 2324 Pinnacle Court 2324 Pinnacle Court 2324 Pinnacle Court 2324 Pinnacle Court 925 W. Creek St. 612 Marlowe Road 1314 North Raymond Ave. 4 Bridgend Rd. 2385 NW Corporate Bouldvard Suite 100 P.O. Box 275 P.O. Box 275 P.O. Box 275 337 Sw 6 Terace Homestead 5061 Billings Street 5061 Billings Street 3641 Surfwood Road 5300 Nielsen Ave. 209 N. Latitude Circle 126 Petts Wood Road, Petts Wood 675 Place De l'eau Vive 675 Place De l'eau Vive 7029 De LEpee 2661 HILL PARK CIRCLE 8235 Post Road 8235 Post Road 89 Silver Fox Trail 7201 Fox Hunt Rd N1948 Hickory Lane 18620 52nd Avenue W #125 7166 W Custer Ave Unit 341 60 West 14th Street #4B 60 West 14th Street #4B 13414 Via Varra 4820 N Juliano Rd 503, Meghratan Block 715 Yishun Street 71 #06-278 Suite 42112 Southland Crossing 615 S. Smeed Pkwy 2839 Degen Drive 326-1/2 16th Place 17290 County Rd. 291 141 W. Jackson Suite 1080 448 Crocus Hill Street 6929-2 Beach Blvd.

    ADDRESS2 North Las Vegas, NV 89032 Essex IG9 6AH Surabaya 60115 Mainz Bethlehem 9701 Las Vegas, NV 89132 Hebron, KY 41048 Hebron, KY 41048 Hebron, KY 41048 Hebron, KY 41048 Lindsay, OK 73052 Raleigh, NC 27609 Fullerton, CA 92831 London EN1 4PD Boca Raton, FL 33431 Manchester, CA 95459 Manchester, CA 95459 Manchester, CA 95459 Homestead , FL 33030 Lehigh Acres, FL 33971 Lehigh Acres, FL 33971 Malibu, CA 90265 Ferndale, WA 98248 Delray Beach, FL 33487 Orpington BR5 1LF Laval, QC H7Y 2E1 Laval, QC H7Y 2E1 Montreal, QC H3N 2C9 Montreal, QC H3H1S8 Fair Oaks, CA 95628 Fair Oaks, CA 95628 Mayhill, NM 88339 Charlotte, NC 28212 LaCrosse, WI 54601 Lynnwood, WA 98037 Lakewood, CO 80226 New York, NY 10011 New York, NY 10011 Broomfield, CO 80020 Las Vegas, NV 89149 Derasar Lane, Ghatkopar East Singapore 760715 Calgary AB T2J7A6 Caldwell, ID 83605 Bonita, CA 91902 Costa mesa, CA 92627 Nathrop, CO 81236 Chicago, IL 60604 Las Vegas, NV 89138 Jacksonville, FL 32216

    Page 127 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Chennai

    Tamilnadu 600040

    India

    Doc 49

    Indonesia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 132 of 343

    United Kingdom

    Desc Main

    EMAIL jeffrust@aol.com jeffrust@aol.com kocisplace@yahoo.com jeffm@kw.com REHBERGER11@GMAIL.COM robnettjeff@yahoo.com jsmitherman@att.net jwiegel@pcez.com worthington_3@hotmail.com jzaynor@q.com jeffy2010@gmail.com jeffd2010@gmail.com retirthemasters@yahoo.com retirthemasters@yahoo.com invaderjb@gmail.com invaderjb@gmail.com jeffmcgrew@hotmail.com jeffpintler@comcast.net in_vesting@yahoo.com dnweedpest@yahoo.com dnweedpest@yahoo.com dnweedpest@yahoo.com jhsawyer@nc.rr.com jhsawyer@nc.rr.com jshear@rogers.com jefftoft1962@yahoo.com jefftoft1962@yahoo.com jeffreyandreas@gmail.com jbartecki4@yahoo.com jbender@cox.net jeffcash65@gmail.com jeffcole0398@hotmail.com jffolson@gmail.com jeff.g@ncrrbiz.com jeff@pondsutah.com jeff@pondsutah.com Jeffhrehm@gmail.com Jeffhrehm@gmail.com JRTHancock@gmail.com jjohnson@sjag.org jjohnson@sjag.org viperml24@gmail.com viperml24@gmail.com jkurszewski@charter.net jeffkutch@gmail.com jlinette@comcast.net jlinette@comcast.net schlinkjk@comcast.net jefftoft1962@yahoo.com jefftoft1962@yahoo.com

    CREDITOR Jeff Knowles Jeff Knowles Jeff Kociban Jeff Matheson Jeff Rehberger Jeff Robnett Jeff Smitherman Jeff Wiegel Jeff Worthington Jeff Zaynor Jefferey Rayan Jeffery Dickson Jeffery J. Anderson Jeffery J. Anderson Jeffery L. Brown Jeffery L. Brown Jeffery McGrew Jeffery Pintler Jeffery Thomas Jeffery Todd Strmiska Jeffery Todd Strmiska Jeffery Todd Strmiska Jeffrey Sawyer Jeffrey Sawyer Jeffrey Shear Jeffrey Toft Jeffrey Toft Jeffrey Andreas Budisetianto Jeffrey Bartecki Jeffrey Bender Jeffrey Casciano Jeffrey Cole Jeffrey D. Olson Jeffrey Gollehon Jeffrey H. Park Jeffrey H. Park Jeffrey H. Rehm Jeffrey H. Rehm Jeffrey Hancock Jeffrey Johnson Jeffrey Johnson Jeffrey Johnson Jeffrey Johnson Jeffrey Kurszewski Jeffrey Kutch Jeffrey Linette Jeffrey Linette Jeffrey M. Schlink Jeffrey Merle Toft Jeffrey Merle Toft

    ADDRESS1 11359 E Jenan Dr 11359 E Jenan Dr 4626 Lemmore Pl 833 Coventry Lane 104 NW MANOR 1310 W. High Street 8154 Karen Drive 26778 SW Colvin Lane 486b Harbour View CR 1809 Spencer St 1234/2, Golden Orchids, 5471 Mulberry Preserve Drive 8480 Oakcrest 8480 Oakcrest 25300 SpringBrook 25300 SpringBrook 3315 S. 88th E. Ave. 6217 N. Post St. 247 County Rd 2602 30395 Roadrunner Way 30395 Roadrunner Way 30395 Roadrunner Way 305 Winterlochen Rd. 305 Winterlochen Rd. 278 Spadina Road 2296 Westminister Terrace 2296 Westminister Terrace Jl Sabang No 10, Cihapit 17829 Wilker Drive 3679 Yah Way 1 Marine View Plaza Apt. 21E 2801 Maffitt Ct 4317 Briarwood Drive 150 Magnolia Square Court 738 North 700 West 738 North 700 West 610 Clematis Street #534 610 Clematis Street #534 12 Edgecombe House, Whitlock Drive 43192 Mayberry Avenue 43192 Mayberry Avenue 7101 s. Alder Drive 7101 s. Alder Drive 5541 Oakwood PO Box 235294 216 South Race Street 216 South Race Street 9500 Inverness Ln NW 2296 Westminster Terrace 2296 Westminster Terrace

    ADDRESS2 Scottsdale , AZ 85259 Scottsdale , AZ 85259 Stockton, CA 95207 Statesville, NC 28677 Highland, IL 62249 Jefferson City, MO 65109 Tyler, TX 75703 Wilsonville, OR 97070 Waterloo ON n2k4a3 Longmont, CO 80501 18th Main Rd., Anna Nagar Flowery Branc, GA 30542 Dawson , IL 62520 Dawson, IL 62520 Farmington Hills, MI 48336 Farmington Hills, MI 48336 Tulsa, OK 74145 Spokane, WA 99205 Knoxville, AR 72845 Bulverde, TX 78163 Bulverde, TX 78163 Bulverde, TX 78163 Raleigh, NC 27603 Raleigh, NC 27603 Toronto ON M5R2V4 Oviedo, FL 32765 Oviedo, FL 32765 Bandung 40114 Lockport, IL 60441 Bonita, CA 91902 Hoboken, NJ 07030 Fayetteville, NC 28303 Cedar Falls, IA 50613 Aberdeen, NC 28315 American Fork, UT 84003 American Fork, UT 84003 West Palm Beach, FL 33401 West Palm Beach, FL 33401 London SW196SL Hemet, CA 92544 Hemet, CA 92544 Tempe, AZ 85283-4802 Tempe, AZ 85283-4802 Stevens Point, WI 54481 Encinitas, CA 92023 Richland, PA 17087 Richland, PA 17087 Ramsey, MN 55303 Oviedo, FL 32765 Oviedo, FL 32765

    Page 128 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Doc 49

    Australia Australia Australia New Taipei 10667 Taiwan

    Germany

    Germany Germany Germany Germany Germany Denmark

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 133 of 343

    Indonesia

    Desc Main

    EMAIL CREDITOR amvetsave@yahoo.com Jeffrey Morse abitomdeb@rogers.com Jeffrey Obukuro abitomdeb@rogers.com Jeffrey Obukuro jschneid@fscj.edu Jeffrey S. Schneider jschneid@fscj.edu Jeffrey S. Schneider jms041969@yahoo.com Jeffrey Salley jms041969@yahoo.com Jeffrey Salley jtingstad@roadrunner.com Jeffrey Tingstad jefftran2000@yahoo.com JEFFREY TRAN jweston@frontiernet.net Jeffrey Weston jweston@frontiernet.net Jeffrey Weston cwrug@aol.com Jeffrey Williams jeffyoung@netspace.net.au Jeffrey Young jeffyoung@netspace.net.au Jeffrey Young jeffyoung@netspace.net.au Jeffrey Young jeffrynagy@gmail.com Jeffry Nagy renyii@1-leading.com Jen-yi Hsieh ninospagnuolo@gmail.com Jenanette Scheuneman jenine@truerenewal.com Jenine Cohoon scott10948@yahoo.com jenna steckler j.badje@gmx.de Jennette Badtje jcmarkeybusinessaccount@comcast Jennifer Markey jcmarkeybusinessaccount@comcast Jennifer Markey jennifermd102@yahoo.com Jennifer Miranda jennifermd102@yahoo.com Jennifer Miranda lanfamily2002@yahoo.com Jennifer Sun Lan dr.daniel@t-online.dexx Jens Daniel dr.daniel@t-online.dexx Jens Daniel dr.daniel@t-online.dexx Jens Daniel dr.daniel@t-online.dexx Jens Daniel dr.daniel@t-online.dexx Jens Daniel jeno@whocare.dk Jeppe Norup jerbrown02@gmail.comx Jeramiah Brown jerbrown02@gmail.comx Jeramiah Brown jerbrown02@gmail.comx Jeramiah Brown jerbrown02@gmail.comx Jeramiah Brown skylowb4u@yahoo.com Jerell L. Jenkins jeremiahkn@gmail.com Jeremia Kurniawan jerryb@lanzar.com Jeremiah Brach jerryb@lanzar.com Jeremiah Brach jerryb@lanzar.com Jeremiah Brach jerryb@lanzar.com Jeremiah Brach jerryb@lanzar.com Jeremiah Brach jeremy.gough@tesco.net Jeremy Gough jeremy_hartcher@yahoo.com.au Jeremy Hartcher fcracer40@aol.com Jeremy Pasternak mel@melschell.com Jeremy Schell jeremyw5178@hotmail.com Jeremy Wallen jeremyw5178@hotmail.com Jeremy Wallen j.groves@enterra.us Jeremy Groves United Kingdom Australia

    ADDRESS1 30 Amvets Ave P.O. Box 171 P.O. Box 171 905 23rd St. N 905 23rd St. N 544 SW 35th Street #12 544 SW 35th Street #12 1046 E. Palmyra Avenue 11336 Cedar Cir. PO Box 234 PO Box 234 306 Mansion Street 4 Jacka Crescent Campbell 4 Jacka Crescent Campbell 4 Jacka Crescent Campbell 19390 Collins Avenue #1003 5F., NO.3, Aly.10, Line 105, 2089 W. Vienna 4618 Windsor Dr. 10631 macarthur blvd Paul-Lincke Ufer 1 518 Commons Drive 518 Commons Drive 3024 Marta Circle Apt 202 3024 Marta Circle Apt 202 18898 Sydney Circle Akazienstr. 10 Akazienstr. 10 Akazienstr. 10 Akazienstr. 10 Akazienstr. 10 Chr. Richardtsvej 7, 3th 2220 Arcane Ave. 2220 Arcane Ave. 2220 Arcane Ave. 2220 Arcane Ave. 2851 Redwood Pkwy # 708 Jalan Kebo Iwa Utara Gg Gn Batur No. 11 3411 Indian Creek Drive 3411 Indian Creek Drive 3411 Indian Creek Drive 3411 Indian Creek Drive 3411 Indian Creek Drive 12 Exeter Road 100 Petterd St Page 7450 Burch Rd. 6355 Peachtree Dunwoody Rd. Ne Apt. 312 6915 Oak Plaza Apt 519 6915 Oak Plaza Apt 519 322 Carriage Crossing Circle

    ADDRESS2 Falmouth, MA 02540 Queensville ON L0G 1R0 Queensville ON L0G 1R0 Jacksonville Beach, FL 32250 Jacksonville Beach, FL 32250 Palm City, FL 34990 Palm City, FL 34990 Orange, CA 92866 El Monte, CA 91732 Cascade, ID 83611 Cascade, ID 83611 Poughkeepsie, NY 12601 Canberra ACT 2612 Canberra ACT 2612 Canberra, ACT 2612 Sunny Issles Beach, FL 33160 Sec.1, Beiyi Rd., Xindian District Clio, MI 48420 Provo, UT 84604 Potomac, MD 20854 10999 Berlin Palm Beach Gardens, FL 33418 Palm Beach Gardens, FL 33418 Kissimmee, FL 34741 Kissimmee, FL 34741 Castro Valley, CA 94546 33378 Rheda-Wiedenbrueck 33378 Rheda-Wiedenbrueck Rheda-Wiedenbrueck 33378 Rheda-Wiedenbrueck 33378 Rheda-Wiedenbrueck 33378 Frederiksberg 1951 Reno, NV 89503 Reno, NV 89503 Reno, NV 89503 Reno, NV 89503 Vallejo, CA 94591 Denpasar 80119 Miami, FL 33140 Miami, FL 33140 Miami, FL 33140 Miami, FL 33140 Miami, FL 33140 Swanage BH192BL Canberra ACT 2614 Port Tobacco, MD 20677 Sandy Springs, GA 30328 Omaha, NE 68106 Omaha, NE 68106 Brandon, FL 33510

    Page 129 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Australia Australia Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 134 of 343

    Australia

    Desc Main

    EMAIL jlangford@tanjer.net jlangford@tanjer.net backoffice@harborenergy.net backoffice@harborenergy.net backoffice@harborenergy.net likeyournails@yahoo.com likeyournails@yahoo.com jgard819@yahoo.com jermar.w@gmail.com miturbo@aol.com eager144@aol.com jh@reismanpa.com kimberln@comcast.net spikevancleve@yahoo.com jerrybillj@charter.net jmpeery@earthlink.net jerrydobbs@charterinternet.com jenterprise@gmail.com jenterprise@gmail.com jenterprise@gmail.com rodenbar@juno.com rodenbar@juno.com rodenbar@juno.com rodenbar@juno.com rodenbar@juno.com jrstrickland50@comcast.net jbongard@bigpond.net.au rowdycharger@yahoo.com jerry@me3global.com jerry@me3global.com jerry@me3global.com jerry@me3global.com jerry@me3global.com jerry@me3global.com jerry@me3global.com jerry@me3global.com jerry@me3global.com jerry@me3global.com jdef77@gmail.com jerryg91@yahoo.com sylvestristreefarms@gmail.com jhagen4477@embarqmail.com jerryj2@tds.net jkim58@verizon.net jerry.vansickle@hotmail.com thesource_wwm@yahoo.com jramboo@bellsouth.net j130@austin.rr.com j130@austin.rr.com jrichmond@frontiernet.net

    CREDITOR Jeremy Langford Jeremy Langford Jeremy Lont Jeremy Lont Jeremy Lont Jeri Carlson-Like Jeri Carlson-Like Jermaine Gardner Jermar Welch Jerome Caviani Jerome Lazarre Jerome Reisman Jerome Kimberlin Jerome Van Cleve Jerome W. Johnson Jeronne Peery Jerry Dobbs Jerry Lee Jerry Lee Jerry Lee Jerry Stille Jerry Stille Jerry Stille Jerry Stille Jerry Stille Jerry Strickland Jerry Bongard Jerry Chesnut Jerry D. Berlin Jerry D. Berlin Jerry D. Berlin Jerry D. Berlin Jerry D. Berlin Jerry D. Berlin Jerry D. Berlin Jerry D. Berlin Jerry D. Berlin Jerry D. Berlin Jerry DeFries Jerry Gettings Jerry Gibalski Jerry Hagenhoff Jerry Jacobson Jerry Kim Jerry L. VanSickle Jr Jerry Lewis ll Jerry Ramsey Jerry Sears Jerry Sears Jerry W. Richmond

    ADDRESS1 6705 Mira Vista Blvd. 6705 Mira Vista Blvd. 795 Old Mill Road 795 Old Mill Road 795 Old Mill Road 803 Southgate Drive #6 803 Southgate Drive #6 1017 Slider Drive 904 N. Creston 4485 Loch Alpine Drive West 1571 E 54th Street 3006 Aviation Avenue Suite 4B PO BOX 70333 572 Shoshone Street 649 South 9th Ave. 8222 Kingsbrook Rd. Apt 415 3433 Highway 190 PMB315 8/43 Villiers Street 8/43 Villiers Street 8/43 Villiers Street 509 Capricorn 509 Capricorn 509 Capricorn 509 Capricorn 509 Capricorn 202 e maddox rd 1 Doyden Court 3226 Hardwood Drive 1262 Scott St 1262 Scott St 1262 Scott St 1262 Scott St 1262 Scott St 1262 Scott St 1262 Scott St 1262 Scott St 1262 Scott St 1262 Scott St 14975 158th St. 15421 West 80th Street 6355 69th Street 651 Wayside Rd. 7280 84th ST. NE 1275 So Frankwood Avenue 16255 Gilliam Road 6371 Collins Rd. Apt 502 2348 Habersham Dr. 4009 lost oasis hollow 4009 lost oasis hollow PO Box 223

    ADDRESS2 Fort Worth, TX 76132 Fort Worth, TX 76132 Franklin Lakes, NJ 07417 Franklin Lakes, NJ 07417 Franklin Lakes, NJ 07417 Freeburg, IL 62243 Freeburg, IL 62243 Pineville, SC 29468 Mesa, AZ 85213 Ann Arbor, MI 48103 Brooklyn, NY 11234 Coconut Grove, FL 33133 Richmond, CA 94807-0333 Grand Junction, CO 81504 Park Falls, WI 54552 Houston, TX 77024 Mandeville, LA 70471 Rockdale NSW 2216 Rockdale NSW 2216 Rockdale NSW 2216 Mission, TX 78572 Mission, TX 78572 Mission, TX 78572 Mission, TX 78572 Mission, TX 78572 Jacksonville, AR 72076 Warner, NSW 4500 Murfreesboro, TN 37129 San Diego, CA 92106 San Diego, CA 92106 San Diego, CA 92106 San Diego, CA 92106 San Diego, CA 92106 San Diego, CA 92106 San Diego, CA 92106 San Diego, CA 92106 San Diego, CA 92106 San Diego, CA 92106 Bonner Springs, KS 66012 Lenexa, KS 66219 Vero Beach, FL 32967 Centertown, MO 65023 Monticello, MN 55362 Reedley, CA 93654 Dallas, OR 97338 Jacksonville, FL 32244 Marietta, GA 30064 austin, TX 78739 austin, TX 78739 Whitmore, CA 96096

    Page 130 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Poland

    Doc 49

    United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 135 of 343

    Mexico Mexico China China China HeChi, 547000 Guangxi China China China China China Guiping Guangxi 537200 China China China China Changsha, 410005 Hunan China China 2002 Donghaixi Rd. Zhoushan, 316102 Zhejiang China Shenzhen, Guangdong China HaiNan, 570000 Hainan China China Xixiangtang Area, Nanning CNanning, 530012 Guangxi China TianJin, 30000 Tianjin China Dongguan, 523000 GuangdoChina China China China Dongping, 271000 Guangxi China Laibin Shi, 530300 Guangxi China Bldg. #29 Apt 802 Shiqi DistrZhongshan, 528400 Guang China

    Desc Main

    EMAIL bigplayjer@hotmail.com jerrylwong@yahoo.com jawcom@tlen.pl carmanplus@verizon.net carmanplus@verizon.net jbshaw3@cox.net fractalzoom@msn.com jesse@shoptoyfactory.com jesse@shoptoyfactory.com jteese@sti.net jdsport@gmail.com jxwang@ablesys.com greenforestog@aol.com jessica.marler@hotmail.com bflyzk@yahoo.com jessica@southolive.com jrivera@abeoinvestments.com lfnt@hushmail.com ezhomeinspection@gmail.com jematz9@hotmail.com chumog@hotmail.com jewell.boyd@hotmail.com jiguo2003@hotmail.com jiguo2003@hotmail.com liujihing1974@126.com lanji@126.com 529589589@qq.com 529589589@qq.com 529589589@qq.com ji7012@yahoo.com.cn emmapple2008@163.com Mujia8618@163.com 598570928@qq.com caimender@tom.com 40122499@qq.com chenjia00318@163.com chenjia27503@sina.com hujia81@163.com andy33168@163.com jj9828@126.com huangkk666@yahoo.cn 1020547083@QQ.com Zhanghongxia199@126.com mengjiajiayou@sina.com davidzhang9988@263.com jia.l.chou@rcp.org lxgxswjc@163.com wjgnkb2008@163.com tangjiahuio@163.com testvod@yahoo.com.cn

    CREDITOR Jerry Winter Jerry Wong Jerzy Jaworski Jesse A. James Jesse A. James Jesse Bradshaw Jesse Brown Jesse Klug Jesse Klug Jesse L. Teese Jesse Stauber Jesse Wang Jessica A. Grunewald Jessica Marler Jessica R. Oberlin Jessica Tsai Jesus Rivera Jesus Alanis Jesus Guillermo Guzman Jesus Martinez Jesus Moises Jewell Boyd Ji Guo Ji Guo Ji Hong Lu Ji Lan Ji Qiu Ji Qiu Ji Qiu Ji Wang Jia Liao Jia Mu Jia Wei Jia Cai Jia Chen Jia Chen Jia Chen Jia Hu Jia Huang Jia Jin Jia Lei Huang Jia Li Jia Li Jia Meng Jia Zhu Jinsong Zhang Jia-Ling Chou JiaCui Wu JiaGuan Wang Jiahui Tang JiaHui Zheng

    ADDRESS1 705 Dow Avenue 7 Cymbidium Circle Wadowicka 70 P.O. Box 450848 P.O. Box 450848 1653 E. Angelica Dr. 5528 97th Place 5357 County Road 82 NW 5357 County Road 82 NW 4426 Buckingham Mtn. Rd. 2850 SW Cedar Hills Blvd. 28534 Barn Rock Drive Flat 1-7 Albion Road 5905 High Meadow Drive 520 Jones Place 504 E. 6th St. #GE 4687 Meadow Bluff Lane 2216 Jay Ave 930 Steib Terrace Jesus Rmz Macias 1442 Calle 10, # 2205, Fracc. San Jose Po Box 920231 2 East bridge Rd, Shou Chang Town 2 East bridge Rd, Shou Chang Town Dong Fang Xiao No.30, BaGong St, BaGongTown, Room 401, NO. 23 Room 401, NO. 23 Room 401, NO. 23 Room 504, No. 41, 4th Long Nan Quarter Guangxi,Guiping Shi Rm704, No.182 Tai Yi Rd 8, DaXiMen, 1st XiHuan Rd Room 913, F/13 No 360 Shuangqiaozu, Gualing Estate Room 306 YongXing Village, ShiLong Town Jindaotian Rd Room 1239 Room 302, 879, XinZha Rd. 2006Ji, Students Dormitory, 26 DongErJing Rd No.1 Plaza, Tower C, Unit 1210, Longgang Street, 486 Tengfei Xiaoqu Hongmei Rd. 3201-27-702 23424 Aetna St. Rm1001, Hongyuan Rd. No. 076 XiShan Rd, Dongping Community Guangxi, Laibin Shi 2 North Liantang Rd.

    ADDRESS2 Geneva, IL 60134 So. San Francisco, CA 94080 Bielsko-Biala 43-308 Garland, TX 75045 Garland, TX 75045 Casa Grande, AZ 85222 Corona, NY 11368 Alexandria, MN 56308 Alexandria, MN 56308 Mariposa, CA 95338 Beaverton, OR 97005 Hayward, CA 94542 Idle-Bradford BD10 9PY Woodbine, MD 21797 Walnut Creek, CA 94597 New York, NY 10009 Suwanee, GA 30024 Mcallen, TX 78504 Union, NJ 07083 Victoria AGU 1442 Victoria Tamaulipas 87040 Norcross, GA 30010 Jian De Jian De Ren Qiu, 062552 Guangdong JinChengJiang District Line 1152, East Huaxia Road Line 1152, East Huaxia Road Line 1152, East Huaxia Road Shanghai 200231 Xishan Zhen,Chengdong Jie,Hao247 Xi An, 710054 Shanxi GuXian Shaanxi 723200 Builiding 1, Qianjiangbojin Huangxing Bldg. 38 GuiPing Guangxi 537224 Yangguangmi No.38 DaTong Rd. HaiKou Shanghai, 200401 Shanghai No. 113 Mingxiu West Rd. HeBei Qu Nancheng District Huludao 125027 Shanghai, Woodland Hills, CA 91367 LinXia, 731100 Gansu Dongping Town Xingbin Qu, Jintang Lu-69 Tianminghuayuan

    Page 131 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 136 of 343 Desc Main

    EMAIL 13711000975@139.com xujiajun2004@hotmail.com jerryddd@tom.com 156706762@qq.com 1004958777@qq.com jiuzixuan@yahoo.cn jiuzixuan@yahoo.cn Lijialiang-1980@163.com zhangjialin0903@126.com cabin.fan@qq.com jianglong989@126.com sunjiamingsrgg@sina.com sunjiamingsrgg@sina.com sunjiamingsrgg@sina.com sunjiamingsrgg@sina.com sunjiamingsrgg@sina.com yukewei19811017@yahoo.cn Wx.cj@163.com 184212955@qq.com 184212955@qq.com fangjian450045947@163.com ujan08@163.com ujan08@163.com xinggantaozi@163.com shanghai1962@163.com h5535@126.com Changxiao2008@hotmail.com fletcherfeng@gmail.com hjf2159@163.com pfgwjf@gmail.com fujian198204@126.com fyxnj@hotmail.com Gujian001@pa18.com Gujian001@pa18.com zhangjianguo0118@126.com f_hanjian@126.com jackiehou@126.com hujinet@hotmail.com huangjianpfg@yahoo.cn jiangjian1983919@yahoo.com.cn jinjian_leo@163.com fhlhaojianjun@yahoo.cn lijian5152@sohu.com lijyyyy@sina.com lijian041117@163.com Lijian100@hotmail.com muilj@yahoo.cn china_pfg@yahoo.com.cn china_pfg@yahoo.com.cn laoqilan@yahoo.com.cn

    CREDITOR JiaJu Liu JiaJun Xu JiaJun Dai JiaJun Shan JiaLan Shi JiaLi Wang JiaLi Wang JiaLIang Li Jialin Zhang Jialong Fan JiaLong Jiang JiaMing Sun JiaMing Sun JiaMing Sun JiaMing Sun JiaMing Sun JiaMing Yu Jian Chen Jian Chen Jian Chen Jian Fang Jian Yu Jian Yu Jian Zhu Jian Bai Jian Bin Huang Jian Chang Jian Feng Jian Feng He Jian Feng Wu Jian Fu Jian Fu Jian Gu Jian Gu Jian Guo Zhang Jian Han Jian Hou Jian Huang Jian Huang Jian Jiang Jian Jin Jian Jun Hao Jian Li Jian Li Jian Li Jian Li Jian Liang Jian Liang Jian Liang Jian Liang

    ADDRESS1 No.12,lane 1 Room 1704, No.7 Apt 12-18-104, Nan Street Apt 48-1-401 Room 303, No. 4, Xin Yi Community 1-11-2 No 15 BaWangShi Street 1-11-2 No 15 BaWangShi Street No 3 Kangleyuan, Kangle Rd. 39 Duxin Road, Ducheng Apt 302 6 Mendong Room 804 Room 804, No. 8 YinCheng Middle Road Room 804, No. 8 YinCheng Middle Road Room 804, No. 8 YinCheng Middle Road Room 804, No. 8 YinCheng Middle Road Room 401, Unit 4 No.56 Ninghaili, Room 102 room 201 34 GongDian St Erqi Rd room 201 34 GongDian St Erqi Rd Henan Sheng Zhengyang Room 609 Buiding 2 Yan Jia Tan Room 609 Buiding 2 Yan Jia Tan Rm304,Building3, Zhuangyuan Villiage Apt 6-602 Room406 Room 702, 218 HuangHua Street No. 355 Beiande Rd, Apt.42, 303, hongliancun, suojiafeng Jian wei Cun Lantian No. No.153,Fujia Villiage,Weicheng District Room 503 Room 406, Blook 18, LaiYinYuan Room 406, Blook 18, LaiYinYuan No. 30 Waidiao Dun, Hegun Cun, Qinjialing Neighbourhood Committee Room 804 401 A, Bldg. 1 No. 23, BeiErLi Room 105 25th Floor, No. 567 Room 23, Kun Lun District 41223, No 16 Fu Chaoyang District Lane 863,Xinzhu Rd,No.9,Room 602 Room 201, No.5 JIangsu Funing Xian Chenji Zhen Beilu #75 Room 808, KangWang Nan Road Room 808, KangWang Nan Road Room 808, KangWangNanLu 30 Hao

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 anding village,Haizhu District China Lane 1136, NanMaTou Rd PuDongXin District , 200125 China Zhongguan Estate, Haidian District Beijing, 100080 Beijing China Zhengyuan Xiaoqu Fengtan Rd Hangzhou, 310000 Zhejian China Shi Quan Rd., Pu Tuo District Shanghai, 200061 Shanghai China DaDong District China DaDong District China Panyu Guangzhu, 511400 GuangdonChina Gao'an 625000 China Block 16 41 Balin Rd. Shanghai, 200437 Shangha China Yiyuanxiaoqu Gaozuo Town Yancheng, 224752 Jiangsu China No. 8 YinCheng Middle Rd. Pudong Shanghai, 200120 Shangha China Pudong China Pudong China Pudong China Pudong China No 5, H Hou Men Jie, Kui Wen Qu, 261041 Anhui China Wuxi Jiangsu 214000 China Jinhua Zhejiang 321000 China Jinhua Zhejiang 321000 China Xian Fuxhaixiang Yinzhai Cun Xiwangxhuang3 Zhengyang, 450000 Hunan China Shaoxing Zhejiang 312000 China Shaoxing, 312000 Zhejiang China Kunshan Jiangsu 215300 China 2727 WuZhong Rd MingHang District Shanghai, 201101 Shangha China 228 Chang Ti Wes Guang Zhou, Guangdong China Jincheng Shanxi 048000 China Anting Jiading Shanghai, 201805 Shangha China xizhimen, haidingqu Beijing, 100082 Beijing China PuTian, 523900 Fujian China Weifang Shandong 261021 China 23 Nanjing West Rd. Sanpailou Street Nan Jing, 210000 Jiangsu China Nantong Jiangsu 226001 China Nantong Jiangsu 226001 China Baishan Town Mashan Xian, Guangxi Mashan, 530012 Guangxi China Economic Development Zone Gao Mi, 21500 Shandong China No.1 Lane 55 Fengzhen Rd Shanghai, 200434 Shanghai China Tian-An Cyber Park, Longgang District Shenzhen, 518172 GuangdonChina YongAn West Road, LiTang, BinYang, Guan China No 13 Bei Yuan Su Zhou, , 215000 Jiangsu China Weihai Rd, Jingan District Shanghai, 200041 Shanghai China Bao Tou 044000 China No 2, Si Jiu Long Po District, 400051 China HePingJie, 14 Qu, 11 Lou, 9 Men, 7 Hao China Shanghai 201100 China the fifth Street, Jianggan Area China Shenzhen, 518000 Shandong China XiGuangDaSha B Zuo China XiGuangDaSha B Zuo China XiGuangDaSha B Zuo China

    Page 132 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 137 of 343 Desc Main

    EMAIL laoqilan@yahoo.com.cn laoqilan@yahoo.com.cn laoqilan@yahoo.com.cn swordmarsedison@hotmail.com swordmarsedison@hotmail.com ronald-huang@hotmail.com loujian224@163.com zjpshls@126.com renjian@gmail.com loveloveniu@163.com sweetdaysj@126.com sj_sysu@163.com sujian19661121@163.com tanghaixithx@163.com wj__1228@126.com 283143783@qq.com 576568709@qq.com 272945771@qq.com 403442707@qq.com jameshsufx@gmail.com xujian4141@hotmail.com Jian52030@sina.com ocean83yj@126.com zengjian007@sohu.com 182534895@qq.com Ntwjb323@sina.com ljb861116@163.com 761241709@qq.com 410809968@qq.com vicjoy642@163.com vicjoy642@163.com vicjoy642@163.com 253532099@qq.com xu192@126.com zjc03744@163.com boxiong666@126.com dg6406753@yahoo.com.cn xujianchun886@sina.com qinganrumeng@163.com hansen1998@hotmail.com hansen1998@hotmail.com shenjiandong24@yahoo.cn Yin59112288@126.com wangjiandui1978@yahoo.cn qjfawy@126.com fang565240042@163.com hejianfei1@163.com szpfg@yahoo.com.cn jeff_lee_x@yahoo.com.cn yeson@163.com

    CREDITOR Jian Liang Jian Liang Jian Liang Jian Liu Jian Liu Jian Long Huang Jian Lou Jian Ping Zhen Jian Ren Jian She He Jian Shen Jian Shen Jian Su Jian Sun Jian Wang Jian Wu JiAn Wu Jian Wu Jian Xiong Jian Xu Jian Xu Jian Yang Jian Yang Jian Zeng Jian Zhang JianBin Wang JianBin Lu JianBin Pan JianBo Gao JianBo Yang JianBo Yang JianBo Yang JianCheng Li JianCheng Xu Jiancheng Zhang Jianchun Chen Jianchun Fang JianChun Xu JianCun Wu JianDong Cui JianDong Cui JianDong Shen JianDong Yin JianDui Wang JianFang Qi JianFang Yang Jianfei He JianFei Li JianFei Li JianFei Li

    ADDRESS1 Room 808, KangWangNanLu 30 Hao Room 808, KangWangNanLu 30 Hao Room 808, KangWangNanLu 30 Hao No. 48 Xin Yinan Street No. 48 Xin Yinan Street Room 2704 No. 1, QingHua Yuan, HaiDian District 401, 2 unit, 2# Bi yu xia 257 Lowell Street No 20 Hang Hai Zast Rd. , No.25,QiHua Village Room303, No.35 Zhongguan Bldg. No. 3, West Changsha Road 34 FeiFeng Road, Tong Pu 2nd School 2 Hutao Cun 2-109, SongTaoCun, YuHu District No. 48, LinJiang Street No.206 Huilong Rd, Haoshan District No. 888 North Laiting Road buildingi #281 R601, No.115-41, HongQiao Rd Room 201, Block 1, Northern Yard Room 7, Floor 3, Block 9, No LiKangying Rd.. Apt102, Unit 3 Xingdong Zhen, Xingyun Cun Xi 5-20 5-101 Shengze No.174, Group 4 Wumao Farm, Yingcai Tun No 86 East Shanghai Rd., Unit 1412 Rm.109, No.19 Rm.109, No.19 Rm.109,No.19,GuoFeng Rd Room 1507 Lanzhu Rd. Zhengzhoushiguancheng Guangxi, Baise Shi shanxisheng shangluoshi shangzhouqu 302 Xin Xing St 3 Taihua Street No. 6, Lane 402, Penglai Road No. 6, Lane 402, Penglai Road 115 LangHaiNan Road, XiaoCaoE Town No. 226, East Xuefeng Rd. No. 450, XiaoFang Village Apt 4-50 Shengjia Estate Room 18, Xin Wen Dong Road 7008 Shennan Ave. Jing Dian Garden No. 3016, Shen Nan Dong Road Room 504, No. 24

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 XiGuangDaSha B Zuo China XiGuangDaSha B Zuo China XiGuangDaSha B Zuo China LongQuanYi District China LongQuanYi District China China China Insurance Building 166 Lu Jia Zui Road, Pu DongShang Hai 210000 BeiJing 100086 China Ren Min Lu, Shanghai China Dunstable, MA 01827 Zheng Zhou, Henan China Zhanqi Town,YinZhou District China Mingyue Rd., Guangzhou, 510080 GuangdoChina Changsha 410000 China RuiAn Zhejiang 325200 China Baima Town Danzhou, 571742 Hainan China Wuyishan, 354300 Gansu China XiangTan Hunan 411100 China XiSaiShan District HuangShi, 435000 Hubei China Yiyang Hunan 413000 China Apt 501 Songjiang District China Shanghai 200021 China Teacher new Village, Shongde Rd Guanghan, 618300 Sichuan China Chengdu , Sichuan China SanYuanli Guangzhou, 510000 GuangdoChina Building 3, No.44, JiuChang St, LanShan DistChina Tongzhou Jiangsu 226371 China Wujiang Suzhou, 215228 Jiangsu China Nanning Guangxi 530105 China Nanning Overseas Chinese Investment DistricWuming County Century Wealth Bldg. Chengxiang Taicang, 215400 Jiangsu China GuoFeng Rd NingBo, 315000 Zhejiang China GuoFeng Rd NingBo, 315000 Zhejiang China NingBo Zhejiang 315000 China Building 4 of Taida Center, Chaoyang DistrictChina 4th LongBai Estate Bldg. #192 Apt 601 MinHang, 201103 ShanghaChina huizuguhuangdiankeng 52hao1haolou4danyuan54haoZhengzhao, 450000 BeijingChina Youjiang Qu, Dongsun Lu, Hao 23 China shangluoshi shanxisheng Guangdong 726013 China Chang Ba, 261300 Shandong China Hefeng Round Yonghe District Guangzhou, 511356 GuangChina ShangHai 200010 China ShangHai 200010 China YuYao Zhejiang 315475 China Dongkou, 422300 Hunan China GuanHu Town YangZhou, 221321 Jiangsu China Qiaosi Town Yuhang Hangzhou, 310014 Zhejian China Mian Chi 472400 China Shenzhen, 518000 Anhui China Hong Gui Road, Luo Hu District, Shen ZhengChina Luo Hu District China Lane 630, Fang Hua Rd Shanghai, 2000032 Shanghai China

    Page 133 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49

    ADDRESS3 ADDRESS4 ADDRESS5 China ZheJiang, 321205 Zhejiang China Mapang Ling, Dongxiao Wu- Guigang Shi Hubei 537110 China China China China China China China China China Nan Gong District, Ha Er Bin Hei Long Jiang 150000 China China Guanshang,, Anhui China Guang Zhou, 510230 GuangdChina China China China Japan Japan Ireland ShanTou Guangdong 50541 China China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 138 of 343 Desc Main

    EMAIL 467306835@qq.com y122660@126.com qjf88138@yahoo.cn hff-vip@163.com daniel_poon10@hotmail.com wujianfeng200909@yahoo.cn wujianfeng200909@yahoo.cn gd_pfg@yahoo.com.cn yjf1129@sina.com zjf732270028@126.com charlie1971@sina.com ji-anghe2008@163.com ji-anghe2008@163.com 100c200@163.com pingyuan2010@yahoo.com.cn cctv6973@163.com btay0808@163.com 494027648@qq.com yinhooyinhoo@yahoo.com.tw yinhooyinhoo@yahoo.com.tw michina1945@gmail.com jiangang600@yahoo.com.cn chongdifei@163.com jgdou@yahoo.com i223488@vip.qq.com mj-chuan@163.com come883322@yahoo.cn 516395331@qq.com songjh1218@163.com Yangjh6809@2008.sina.com kyzy54288@163.com qujiangjie@163.com wujianglan518@yahoo.cn WjL1988@hotmail.com jonleon1114@163.com qjldyw98928@sina.com impress@live.cn qjp16589@163.com 1297074884@qq.com Gaojiangshan99@163.com black-8079@qq.com cjt115@gmail.com xindi163@163.com xindi163@163.com 624213223@qq.com wangjiangtao602@sina.com 1048484292@qq.com haojianguo@sina.com houjianguoh@126.com 369764023@QQ.com Wanning, 572200 Hainan China LinHai, 317000 Zhejiang China China Zhangyang Rd., Shanghai JiaChina HangZhou, 310012 Zhejiang China China No.129, LongKun South RoadHaiKou Hainan 570000 China China 21st Courtyard 2nd Bldg. AttaGongyi, 451200 Henan Chongqing, 400061 Chongqi China Ningbo Zhejiang 315121 China Zhonggong Temple, Jinzhou D Chong Qing, 400010 SichuanChina on the 1st 10 Bldg. By-laws 1 Gongyi, 451200 Henan China China China China China Buliding Xihu District, 310000 FujiaChina China China China China China China ShangHai, 200092 Shanghai China China China

    CREDITOR JianFei Tan JianFei Ye Jianfeng Qin Jianfeng Li JianFeng Pan JianFeng Wu JianFeng Wu JianFeng Wu JianFeng Yu JianFu Zhou Jiang Cheng Jiang He Jiang He Jiang He Jiang Jiang Xu Jiang Ping Lan Jiang Wu Jiang Xu Jiang Yin Hau Jiang Yin Hau Jiang Zhipeng JianGang Chen JianGang Chong Jiangang Dou JiangBo Li JiangChuan Gu JiangDong Zhang Jiangen Wu JiangHai Song JiangHong Yang JiangHuai Hong Jiangjie Qu JiangLan Wu JiangLang Wang Jianglian Liu Jiangling Qu JiangLong Jin Jiangping Qu JiangPing Zhang Jiangshan Gao Jiangtao Cai JiangTao Chen JiangTao Liu JiangTao Liu JiangTao Tian JiangTao Wang JianGuo Chen JianGuo Hao JianGuo Hou Jianguo Xu

    ADDRESS1 Unit 1210 Room 4, Ma FuXia Guangxi, Guigang Shi 75 East Gangzhou Street, Room 405 Unit 903 Block 14 No 258 Room 909, 3Hao303, GongYeDaDaoZhong Room 909, 3Hao303, GongYeDaDaoZhong Room 909, No. 3 No. 55 Jiankang East Rd., Room 302, No 345, JiangPing Rd Room 1616 Henansheng tongbaixian Henansheng tongbaixian Room402 Room 702 No35 E Gang Rd. Liu Zhou, 45 Zoujiating Road, Ruihong Town Apt 7-1-101, Liaohe, Fengchuan, Fengxin No. 11 Lane 43 Sec 2 Dong, No. 11 Lane 43 Sec 2 Dong, 114 Galloping Green Sillorgan Co. Room1402,Block B Room Gaoxin Qu fengyexinx 25 Indiana Ave 128 West Renmin Street No. 81, WangHeXiang Chi Guan Zhuangcun guanzhuang Street Room502, -1- No. 8 Room1-3-602 Room1301, Unit 1 No.96, East Zengcuo Village The Henan Province, Secure No. 1-197, Hongxing Village, Zhe Jiang Wan Li University 85 1st Zhongshan Rd Guangming Roud No.237 LongQuan Lu, KunMingShi Henan Province Gongyi City Guangming Road Apt10, Block 8, WanXiangXiaoQu Chengnan Xincun 55-302 Room 501 Room 302, 10, Lane 99, Xin Nan Road Room 403, No. 135, QiXing Road Room 403, No. 135, QiXing Road No 2 Tianbesisi Rd., Luohu District Room 46, 333 HuaFa Road 43 Tian Dong Yuan, Bei He, Qi Dong Room 203 No.560,Wangliutun Villiage No. 8 Cultural Place of ChongAn,

    ADDRESS2 Tower C, Plaza 1, Nancheng District WanZai Rd., WuYi Gangbei Qu, Jiangbeixi Lu Jiangmen 529100 Tian Dong Road Xu Hui District GuangDong 510000 GuangDong 510000 373 GongYeDaDaoZhong, GuangZhou NanJing, 210000 Jiangsu JingJiang Jiangsu 214500 Building 1, No 85, Pu Jiang Road guxianzhen xinhuajie 62hao guxianzhen xinhuajie 62hao 290 Shuang Qiao No.38-2 Su She Liu Zhou, 530001 Guangxi Shangrao 334000 Yichun Jiangxi 330700 Tiawan Tiawan Dublin 00353 JinXing Building,East of JinSha RD xi'an, 10075 Shaanxi Somerville, MA 02145 Wancheng Town ChengGuan Village 24 row 6 Longtian Alley -1-115 Gudun Rd. Building A, YuLong Apartment LongHu Town, JinJiang City Righteousness City Peaceful St. Tushan Town, Nanan District 8 South Qianhu Road Room5 Gongyi City Henan Provnice YunNan, 650000 Yunnan Building 7, No. 12, Pay the 23rd KeLaMaYi Xinjiang 834000 Nantong, 226001 Jilin Unit 3 Shanghai 201612 Nanning Guangxi 530012 Nanning Guangxi 530012 Shenzhen, 518000 Guangdong ShangHai 200231 Qi Dong 421600 323 ChiFeng Rd. GaoZhuang Xiang,WenFeng District Wuyishan, 354300 Anhui

    Page 134 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 139 of 343 Desc Main

    EMAIL 1033788370@qq.com Zhangjianhai12366@163.com hujianhang1968@163.com cjianhe@126.com szd3p@163.com gaojianhua4928@163.com hehuali3@sina.com sjh0868@vip.sina.com wjh8868@126.com hhxxjj@126.com yjh5678@163.com zhangjianhua688@yahoo.com.cn huangjianhui4567@163.com yongyichen@hotmail.com 1597137750@qq.com 1597137750@qq.com 1409119397@qq.com 100222000@qq.com xlhanjianjun@sina.com 1194693425@qq.com fdtz888@163.com lovspears@163.com lovspears@163.com alalalal369@yahoo.com.cn alalalal369@yahoo.com.cn ron.shihui@163.com wangjianjun0906@sina.com wlywjj@126.com wyyjj@2008.sina.com jianjunsky81@126.com huitian.88@163.com jackzh2@163.com 275482994@qq.com 275482994@qq.com 275482994@qq.com shejianlei@163.com 85520198@qq.com 85520198@qq.com zoe_qin@yahoo.cn bigcakexjl@gmail.com bigcakexjl@gmail.com ZJL19sh@163.com ZJL19sh@163.com torn_chow@hotmail.com Sunjianlin88@gmail.com gz25322@163.com zhangjianling0536@163.com daxueyaqingsong@yahoo.cn h-jianmin@163.com cnd8002@hotmail.com

    CREDITOR Jianguo Zeng JianHai Zhang JianHang Hu JianHe Chen Jianheng Qin JianHua Gao JianHua He JianHua Shao Jianhua Wang JianHua Wu Jianhua Yang JianHua Zhang JianHui Huang JianHui Chen JiaNing Zhang JiaNing Zhang JianJu Wang Jianjun Chen Jianjun Han JianJun Liu Jianjun Luo JianJun Men JianJun Men JianJun Qin JianJun Qin Jianjun Tan JianJun Wang JianJun Wang JianJun Ye Jianjun Yuan JianKang Wang JianKe Zhou JianLe Lin JianLe Lin JianLe Lin Jianlei She Jianli Song Jianli Song JianLiang Huang JianLiang Xu JianLiang Xu JianLiang Zhang JianLiang Zhang JianLiang Zou JianLin Sun JianLing Huang JianLing Zhang Jianmin Bi Jianmin Huo Jianmin Liu

    ADDRESS1 Chabu Village,Jukou Town Huilongguan NO.45 Xianmen Street, Fangshan Qu, Bao'an Road Room 602, No 1, BeiTeXiaoQu Room 201, 115 GongKangLiuCun Room 301, No 17 West Chongfeng Road Room4-107 118 Zhangjiashan 270 Lingnan Rd., Bldg. #6 Room 806, No. 189 Room 404 Suite 9-41 Suite 9-41, Bo Ai Apartment, Boai Rd Room603, 268 Bldg. Yi Ting East Rd Changzhi City in Shanxi Province Room 602, Unit 2 No. 11, Dezhengyuan Rd. Room 405 Room 405, 26 FuQuan Street, LiuRong Road Guang xi du an xian Guang xi du an xian an yang zhen zhen nang 045 Hepu Street, Hepu Village, Jieshou BeiJingShiPinggu Qu JinHanXia Qu Builiding 2 R 302, S.Area Building C Qi Xin Community B0521 Tower No.B2 Group 12, Deng Ta Cun Room 11. 57 Tongle Rd. Room1002, 38 DaTong RD Room 1002 38 Datong Rd Room 1002 38 Datong Rd Room602, No.39 No. 34, West Nanjing Road No. 34, West Nanjing Road xibingzhenpuhouwaicun1hao Room 902 Unit 3-1 HuiHao Garden Room 902 Unit 3-1 HuiHao Garden 383 S. WanZhong Rd, Apt 1103 383 S. WanZhong Rd, Apt 1103 F-1906 Rm 603, Apt.2-2 Unit 1103, No. 5 No. 431, Wan Zhuang Community No. 29-3, Shangta Rd. Fangshan Fu 6th Floor Unit 2 Room 3 Room 204, Block 2

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Jianyang Sichuan 354200 China Longjinyuan, DongErQu 3-7-302 China Lantian County Xi'an, 710001 Shaanxi China YanShanDongFeng YangErYuLi 56 Hao, Apt 4-303 Beijing, 100000 Beijing China Luohu District, Shenzhen Talent Market BuildChina Xian Shaanxi 210048 China ShangHai 200443 China Lane 604, Xin Jian Zhong Rd. Shanghai, 201400 Shanghai China Taiyuan Shanxi 030021 China No.30 Zhong Sh Zhong Shan County, 542600 China Nanchang, 330002 Jiangxi China Apt 402, Zhabei District Shanghai, 200435 Shanghai China Meifeng Rd., Yanping District Nanping, 353000 Fujian China 19 Ji Da Yang Cheng Yuan 601 Huang Pu Da Dao Xi Rd. Guangzhou, 510000 GuangChina Bo Ai Apartment Boai Rd Gui Yang, 550001 GuizhouChina Gui Yang Guizhou 550001 China No. 80, FengZhuang Rd ShangHai, 200000 Shanghai China Fist Vil Grade School, 322000 Anhui China Jian'an Lane 3, Unit 2 Bldg. 204 Shanxi, 046012 Shaanxi China Bldg. 1, 373 Ring Rd. PingXiang, 337000 Jiangxi China Furong District Changsha, 410002 Chongqin China 26 FuQuan Street LiuRong Rd. GuangZhou, 510000 GuangChina GuangZhou Guangdong 510000 China an yang zhen zhen nang she qu wu zi xiao qu yi pai 5 hDu An Yang, 530812 GuanChina she qu wu zi xiao qu yi pai 5 hao Du An Yang Guangxi 530812China Chaling Beijing 412400 China 3-5 China China Blue Castle International Apartment 3 W. DaWang Road, ChaoYa Beijing 100026 Hu Shan Street Wu Yi Zhe Jiang, 321200 ZhejiangChina China Dacheng Internaonal Center 78 Middle Road of E 4th RingBeiJing 100022 Ankang Shaanxi 725000 China ZhengZhou, 450000 Henan China HaiKou Hainan 570000 China HaiKou Hainan 570000 China HaiKou Hainan 570000 China Xinzhuang Village, Xuanwu District China Shanghai 200400 China Shanghai 200400 China fuanshi, 610001 Anhui China Qiaokou District China Qiaokou District China Shanghai 200032 China Shanghai 200032 China City Square JiaBin Shenzhen, 518000 Guangd China Xiean Shangjun, Nanquan Road China TingQing Street, BaoLi Garden GuangZhou, 510280 Guangd China Zhu Liu Street, Chang Le Shan Dong, 261031 Shandon China Yantai, 264000 Shandong China Taiyuan 030072 China Bian Nan Street, Yuan Xi Shi Road Li Wan District, Guang Zhou Guang Dong 510000 China

    Page 135 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 140 of 343 Desc Main

    EMAIL CREDITOR shujianmin8899@sina.com JianMin Sun 349447326@qq.com Jianmin Zhang Jianminzhou0634@163.com JianMin Zhou 624881197@qq.com JianMing Lu songxuan1122@hotmail.com JianMing Zhang lijianming1957@163.com JianMing Li 526031003@qq.com JianMing Ma A2926566@126.com JianMo Lin tihui_fujianpan@126.com JianPan Fu 337868995@qq.com JianPing Ding 337868995@qq.com JianPing Ding 582480547@qq.com Jianping He mengjuanz@hotmail.com Jianping Wei yiggnh@sina.com JianPing Yang zhongguos@126.com JianPing Zhang jxsrjp@163.com JianPing Zhang 366329699@qq.com JianPing Zhang hantanglicai@yahoo.cn Jianpu Wu 410707168@qq.com JianQiang He huang-jianqing@hotmail.com JianQing Huang veanny123@tom.com JianQuan Cao ljq713@126.com Jianquan Liu hanjianqun@yahoo.cn JianQun Han Songjie7381650@163.com JianQun Yang 197080118@qq.com JianRong Zhang 197080118@qq.com JianRong Zhang wlcfsijianshe@163.com JianShe Si cjs_xj@qq.com JianSheng Chen zhujs31@126.com Jiansheng Zhu bokeera@163.com JianTao Deng 277728099@qq.com JianTing Lv tietong197202@sina.com Jianting Wang wjw198@gmail.com Jianwei Wang Liangjianwei.henan@yahoo.com.cnJianWei Liang 446557698@qq.com JianWei Xu jianweiyu1981@yahoo.cn Jianwei Yu jianweiyu1981@yahoo.cn Jianwei Yu jarlinwu@163.com Jianwen Wu waihuibudaowengniu@yahoo.com.cJianWen Ye okverymuch@hotmail.com Jianxiang Huang wjx1301@126.com Jianxin Wu 936013573@qq.com Jianxin Li 13303713938@189.cn Jianxin Wang xjx9933@163.com JianXiong Xiao tangjx777@sina.com Jianxun Tang 13307434867@hn165.com JianYing Teng zhangjianying488@yahoo.cn JianYing Zhang asticxy@hotmail.com JianYong Xiao xjyxu@163.com JianYong Xu 947503354@qq.com JianYu Chen

    ADDRESS1 9 WeiXu St Room 701, No. 52, South Heping Road Room 1668 Room1504, Door 2 Group 1, BaoJiaXiang Village 6 Huan Cheng Nan Rd Room 1402, No.21, Lane 33, Yong Nin Road No.737 South Xuyuan St. Apt.2-404 Room 6, Unit 4 No. 5, Yang Guang Shui An Community No. 5, Yang Guang Shui An Community 199-29 Yaoxiqubeizie 18 Hao No. 9 Yuanhunan Road, Qingxiu District No.23, DengFeng Road pt 1-402 Room 301, No.4 anyang 200 Hongfu Rd. Apt.20-1015 Room5B2-712, HuiZhan Road Entrance 11 68 Yongtai Road, Room 201, Hongqi Apt 2-502, TongJiaXin Estate Rm39-2-21,Zhongshanqu,Hanyan Rd 1-11, RengYi Block 1-11, RengYi Block Apt 7-10, GuanFangZhong Street No.3850, W. WenXuan Community Huanglin Estate, Guifeng Town No.152 Hejia Village Yuanzhongchang, No 139, HuAn Community 10--199 WenSan Road XiHu District No. 198, Yindu Rd. No.8-6 Jinshui Road No. 1 ZhongXing Road, WuYi Fengshan Street Fengshan Street Binjiang Xincun 33 Dong #601 Futian Rm 603 No. 11, Lane 8 Heyuan City, Guangdong Province No.26, Jinxiu Street Jinshui District Room 107 2 He Le Xiang Ge Yangzhouxinyuan Company Dorm Apt 212, Building 7 No.1719 Jialuo Rd., Unit 4, Block 10, Si Li J 646 Donggongci Street

    ADDRESS2 Zhu Cheng, Shan Dong, Shandong Wuyishan 354300 XiangShan District, ZhongCheng Block 1, 15 Dakangxiang JunChuanTown, ZengDu District Zhon Shanghai 200050 Chengxiang District Block 7, Xin Zhu Xin Cun Hu Dong Road, Hu Zhou Hu Dong Road, Hu Zhou Q inghe Jiayuan Yuci Shi, 030012 Anhui Nanning Guangxi 530022 ZhengZhou Henan 450041 DongCheng Jiayuan Minde Rd. 2rd GingMing Community, ruian Dongguan Guangdong 523000 DaLian Liaoning 116021 40th Floor, No. 3 Building 1 Zhuhai Guangdong 519090 CiXi Zhejiang 315300 Liupanshui Guizhou 553000 NanCheng, XinLuo District NanCheng, XinLuo District YuWangTai Distrcit E. KaShen Rd Ruian Zhejiang 325200 Changde Hunan 415100 XinMin Town Hangzhou Zhejiang 310007 Shanghai, 201108 Shanghai Zhengzhou Henan 450003 ZheJiang 321200 Yuyao Zhejiang 315400 Yuyao Zhejiang 315400 Guangdong No 13 Yuanlin Xinyuan, South District the source Liuxu Town, Qingxiu District Dongfeng Rd. Guang Zhou, 510000 Guangdong BeiJing 101309 Lumber Firm 769, M. ZiWei Rd, HuiLong Town Jiading District Fang Zi District, 261041 Anhui Yuzhou, 452570 Henan

    ADDRESS3 ADDRESS4 ADDRESS5 China China China China SuiZhou, 441322 Hubei China Xiu Shan County, 400090 GuChina China China Hu China Min Zhu Road West, Yu Hu D Nan 411100 China China Q inghe Distr ict Huaian, Jiangsu China China China China Shangrao, 334000 Jiangxi China NanChang District WuXi, 214000 Jiangsu China China China China China Hongshankou, Haidian DistricBeiJing 100091 China China China China China KaiFeng, 475000 Henan China WuLuMuQi, 830001 Xinjian China China China XiaMeng, 361009 Fujian China China China China China China China China Wei Guo Xi Fo Shan City, Guangdong China China Lane 32, Fu Jing-Dong guangdong, 571000 GuangChina China Zhengzhou City .NO.4--2--20ZhengZhou, 650000 HenanChina China China Tuo Jiang Town, 416000 ZheChina China Shanghai, 201800 Shanghai China China China

    Page 136 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 141 of 343 Desc Main

    EMAIL gjyhll@126.com LH110302717@qq.com lv.jianzhi@163.com lv.jianzhi@163.com bujzhong@126.com ajz8880@yahoo.cn Cjz0103@hotmail.com j7j9z@yahoo.com.cn aa1251751234@163.com huimeirongxin@sina.com zhujiaodong1970@126.com zimidiudiu@126.com 1027804708@qq.com Yjq2008sh@163.com hisokok@126.com wj.c.sh.c@gmail.com 215227497@qq.com tjq820616@126.com 113030888@qq.com flyman8@msn.cn yanyan_huihui@163.com sunjiashi@yeah.net eric_ting@126.com kflijiawei@163.com 974095900@qq.com wen3638@126.com wen3638@126.com wen3638@126.com wen3638@126.com sheepjjx@yahoo.com.cn sheepjjx@yahoo.com.cn hlsyjh58@126.com tjx222222@163.com appainio_0927@126.com sunxiaoying-722@163.com 77811272@qq.com zhengqian10@163.com gupiaoasd@sohu.com cqlinjiayu@yahoo.com.cn Ljz0207001@yahoo.cn 498986578@qq.com ll13259992500@qq.com wjcnhm@yahoo.com.cn sdlyhjdabc@163.com 759865904@qq.com 759865904@qq.com cqs1818@126.com cnanjie22@sina.com charm26_9@hotmail.com woshijie810915@163.com

    CREDITOR JianYue Gong JianYun Lin JianZhi Lv JianZhi Lv JianZhong Bu Jianzhong Ai JianZhong Chen JianZhong Jiao JianZhu Wang Jiao Liu JiaoDong Zhu JiaoJiao Zhao Jiaoping Xue JiaoQiu Yu JiaoSu Huang JiaPing Wang Jiaqi Yang JiaQiang Tan JiaQiao Lv JiaRong Zheng JiaRui Shi Jiashi Sun JiaWei Ding JiaWei Li JiaWei Liang JiaWen Zhu JiaWen Zhu JiaWen Zhu JiaWen Zhu Jiaxiao Jiang Jiaxiao Jiang Jiaxin Qu JiaXu Tao JiaXuan Li JiaYao Sun JiaYi He JiaYi Zheng jiayong liu JiaYu Lin JiaZeng Li Jiazheng Guo JiChang Li JiCheng Wang JiDong Han JiDong Ou JiDong Ou JiDou Cao Jie An Jie Chen Jie Chen

    ADDRESS1 Room 401 2 JianLong Estate F4, Floor 16 F4, Floor 16 Changji Liugong Zhen Shanxisheng Yananshi Baotaqu No.63, GuLin Rd.. No. 2nd Bldg., Room 309, No.7 North JinShanXin Heilongjiang Haerbinshi Dong Rm.404,Unit 2,No.1, Weizhou Rd., Room 301, No. 227 No. 32, Jinrijiayuan Apt.1802, Block 126 83 Xinxin North Street Room 502, No. 919, DaLian Road Room103 Room 102, No 13, Gang Wan Xi Street 177 Zhenping Road Room 801, 1 Ave., MaTiGang Room 4 No 15 JiangShe Road 190 Chengde Street Room 501 Apt 1-3-1 No. 21, HuXing Rd Room 303, Block 2 Room 303, No. 371 Room 303, No. 371 Room 303, No. 371 #8-2-501, Kaiyuan Shanzhuang No. 108 #8-2-501, Kaiyuan Shanzhuang No. 108 District 67 Committee of Room2-3, Unit 4, No.82 TianXiang Street Room1001, 10th Floor Room 202, No. 82 Lane 585 Room 401-32-5, Xiboli, Hebei District No. 82, Building 26 guanshanxian chengguanzhe Room701, No.697 YuanShanNa 9 Zhongyan Rd. No 398 Donghai Street Fengze Dsitrict , No 670, Zhongduan, Chen Nei Village Apt 301, Unit 2 No. 30, RuanJia No. 30, RuanJia RM 701 Unit 4 Blk 8-1 Yi Room C2D1 No 25 Block 1 Lixin Road No.33 FengXing RD,

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 53 North Gongren Rd. Yiwu, 322000 Zhejiang China TianMei, HuaDu District China Building Zhong Min, Hubin Rd China Building Zhong Min, Hubin Rd China Zhengfujiguan 138 Hao Xinjiang, 831100 Xinjiang China China Yingbindadao 2950 Hao Wuhaolou Erdanyua Yanan Yunnan 716000 Jinzhou District NingBo, 315176 Zhejiang China NanLaiYuan Street, XuanWu District ShanXi, 710000 Shanxi China Country GuLou District China liqutongxiangsandaojie 39-1 150002 Haerbinshi Chad WeiFang Shandong 261021 China Wan San Rd., Hang Zhou Zhe Jiang, 310004 Zhejiang China Wuyishan Zhejiang 354300 China No 1500, XinSong Rd Shanghai, 200000 Shanghai China Xinhe Town Wen Ling, 317202 Zhejiang China ShangHai 200086 China 80 West Jiefang Rd Yuzhong District Chongqing, 400020 Chong China Guang Zhou Guangdong 510700 China Building #3, Apt. 1301, Putuo District China TianPing Jia Village, ShaHe Town GuangZhou, 510000 Guangd China JiNan Shandong 272037 China Harbin, 150020 Heilongjiang China No21 FengYongBei Street GuangZhou, 510000 Guangd China 62 DaZhiFang Street GuLou District KaiFeng, 475000 Henan China RongXian Guangxi 537505 China No 371, Jian She Road, Shi Jiao Town, Fo Ga China JianShe Road, GuangXian Shi China JianShe Road, GuangXian Shi China JianShe Road, GuangXian Shi China Huanshan Road, Lixia District China Huanshan Road, Lixia District China 26 Eagle's Nest Group China JiangJing Chongqing 402260 China B builfing, No.26, DaTong RD. China DongBo Road, PuDongXin District China Tianjin 300011 China China QiHao JieFang, FuQiang Road QingShan District, NeiMengGBaoTou 014030 guanshan, Jiangxi China Xia Men, 36100 China Zhenghe County ZhengHexian, 353600 FujianChina Quanzhou , 302018 Fujian China ZiQiang Rd XinCheng Qu XiAn, 710004 Shanxi China China C heng Guan Town, Guang Ling037500 Shaanxi Building 4, No.211, YiMeng Rd, LanShan Di China Zhu 10 Dong, TianMuCun, TaiHuYuan, LinAChina Zhu 10 Dong, TianMuCun, TaiHuYuan, LinAChina Kun Ming, 650200 Anhui China China 30 ceng Zhaoshangjudasha Chaoyangqu, 100022 Beijin Beitang District China YangXi, 450000 Guangdong China

    Page 137 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 142 of 343 Desc Main

    EMAIL DYLOVEHJ@163.COM kuangjie71@263.net pengjie6962@163.com 1025525663@qq.com JXU@MMIRESULTS.com yaojie03@sohu.com 906208853@qq.com smallhei1116@163.com nonojessica@hotmail.com 158348353@163.com syforex@yahoo.com.cn hanlin2020@hotmail.com huangjie880930@163.com huangjie880930@163.com kongjie888@yahoo.com.cn jiupingzi@hotmail.com kuangjie71@263.net Lengjie1985@yahoo.com.cn ljsister@163.com lijie19840506@163.com ptcflush@gmail.com 1428547070@qq.com 76728067@qq.com lijie5918@126.com liejie_70110@163.com Linjie2812@163.com Liujie201118@yahoo.cn Lj15874005685@yeah.net 969422326@qq.com sjaa21@126.com ww2wuya@yahoo.com.cn 18915981@qq.com wujiee@live.cn wujiee@live.cn hovczx2000@163.com xxbutterfly@126.com xiajie1961@yahoo.cn rkeson@139.com xiejiehmhy@sohu.com 13061615237@wo.com.cn 84944016@qq.com jimmyyan@126.com yujie120956@yahoo.cn yujienh@126.com energyyuan@qq.com ZJMM369@126.com zhoujie0101@126.com zhoujie0101@126.com zhou850202@hotmail.com zhujiedong@hotmail.com

    CREDITOR Jie Huang Jie Kuang Jie Peng Jie Wu Jie Xu Jie Yao Jie Chen Jie Chen Jie Deng Jie Fang Jie Fang Jie Huang Jie Huang Jie Huang Jie Kong Jie Kuang Jie Kuang Jie Leng Jie Li Jie Li Jie Li Jie Li Jie Li Jie Li Jie Li Jie Lin Jie Liu Jie Liu Jie Shao Jie Song Jie Sun Jie Wen Jie Wu Jie Wu Jie Wu Jie Wu Jie Xia Jie Xie Jie Xie Jie Xu Jie Xue Jie Yan Jie Yu Jie Yu Jie Yuan Jie Zhan Jie Zhou Jie Zhou Jie Zhou JieDong Zhu

    ADDRESS1 No.18,Tongda Rd Jin Jiang Qu Shun Jiang R Room 306, No. 3, Changjiang South Road Room 603 No. 29, Xilin Rd. Room 1904, No.323 CaoAn RD. Nanning Rather Gang Road No. 31, Jin Long Estate Room603, 10 BinHaiDaDao Room 11-305 Yingshui Shan Zhuang Unit 4-2-1 Room404, 498 Unit 603,Block 8 Unit 603,Block 8 No 30 Hangai Middle Rd. , No. 81 Shun Jiang Road No.81 Jin Jiang Qu Shun J, Room 2005-2 10#205,YimhShuiShanZhuang,ShenZhen 13 Wei He Ping Street 5F Sbilong Rd Apt 648-31 Apt.20-1-201 No. 100, TaiYu Rd. TaiYuan Rm5-1 83 DongPan Estate,YueTang, XiuYu Apt 96-9-6-55 Room 1203, Huameiou Bldg. 6th Floor East Unit 2 Nitrogen Factory Rm 302, Unit 1, Block 3 Room 618, No. 758 No.87 Zhongshan St. , Haidian District Haidian District No. 58, MeiZhiGuo Garden Room 2-4, Unit 2, No.63 J No. 9, Block 3, Jiao Men Kou 8F, No 399, KeYuan Rd. Room 1616 4th Gongnong Estate, Bldg. #53 Rm 2006 Jincheng Bldg. 2001 Mid Shennan Rd. 1826 North Part, ZhongYang Building Room D-901 Room A-612 Jianzheng Rd., Nanqili #9, Liuhe Village Xingcheng Town Liuhe Village Xingcheng Town No. 28, 275 Nong, Changshou Street Daqingjixiuxincheng

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Linyi Shandong 276000 China Cheng Du, 610054 Sichuan China Kunshan Jiangsu 215300 China 38 Dong Ying Shan He Wu Xi Jiang Su, 214000 Jiangsu China LongCheng Street LongMen, 600000 GuangdonChina PuTuo District ShangHai, 200000 Shangha China Three Miles 11823 Yuan 30 China Hai Zhou Street, Hai Ning China Haikou Hainan 570102 China ShenZhen Shanxi 580510 China No 16-3, MiaoShan Rd, HuangGu District China Guoshoujing Rd, Pudong New Area Shanghai, 201203 Shanghai China NO. 1001,South Henan Rd,Huangpu District Shanghai 210000 China NO. 1001,South Henan Rd,Huangpu District Shanghai 210000 China Zhengzhou, 450000 Zhejiang China Cheng Du 610021 China Ge 3-403 Room, 610054 China 588 East Jiushui Road, Licang District China GuangDong 580510 China Ni Song Yuan,, 138000 Jilin China AngYuan Industrial District, DongCheng District China ChenShan Road, PuDong District China LanYuan, SanTang, BaiShi Rd China ShanXi Shaanxi 030000 China Yangshu Street Shahe District Dalian, Liaoning China PuTian Fujian 351146 China XiChenYuanQian Street QiShiEr District ZhengZhou, 450000 HenanChina 389 Wuyi Street, Furong District Changsha, 41000 Hunan China China Households are Common Building 6 Circle Gong Country Town Circle Gong County Town S Yang District, 065000 Jiangsu China CaoYang Road, PuTuo District China Guanghan, 618300 Sichuan China Beijing 304 Hospital, No. 17 Space Nishi RooChina Beijing 304 Hospital, No. 17 Space Nishi RooChina West Bao Dai Rd. SuZhou, 215128 Jiangsu China Nan an District, 400060 Chongqing China Nan Jing Anhui 210000 China Shanghai, 201203 Shanghai China No. 81, RenMin Road, DaLian, LiaoNing China Apt 203, Yangpu District Shanghai, 200092 Shanghai China Jiangwan Rd. Cangnan Town Wenzhou, 325800 ZhejiangChina Shenzhen, 518000 Guangdong China Cixi Zhejiang 315300 China 2 Feng Tai Qu Xin Fu Li Beijing, 100078 Beijing China Qingpingguo District, Wuxi Road China Gema Village Group 3, Qingqiu District Nanning Shi, 530001 GuanChina Zhaozhou Zhejiang 150056 China Zhaozhou Zhejiang 150056 China Shanghai 200060 China Shenliuyuan Bldg. #1 Apt 1006 ChengxianTaicang, 215400 Jiangsu China

    Page 138 of 328

    Forex Customer Service List

    Case 12-27488

    ADDRESS3 ADDRESS4 ADDRESS5 Tan Cun Road, Tian He Distr GuangZhou Guangdong 510China China China No 338 Chang Lang District,, 21500China Shanghai, 200010 Shanghai China China China China Jingshan Qu Beijing, 100144 Beijing China China China India

    Doc 49

    India China Tieling, 112522 Liaoning Kowloon China China China China China China

    China Hong Kong

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 143 of 343

    Desc Main

    EMAIL CREDITOR ljl504@yahoo.cn JieLi Liang Z13806075747@163.com JieMei Zhang xs_jie@126.com Jieqiu Shao wjssan@yahoo.com.cn JieShun Wu gu18gul@163.com JieWei Gu xujiexia88@163.com Jiexia Xu gognjieyu@yahoo.com JieYu Gong xujifa0@163.com Jifa Xu zhaojifang2009@126.com JiFang Zhao 372297005@qq.com JiGang Feng 372297005@qq.com JiGang Feng jigeshdani@rediffmail.com Jigesh Dani jdesai111@yahoo.com Jignesh Desai bhardava.jignesh@gmail.com Jignesh Jayantilal Bhardava 1579133863@qq.com JiHong Chen hejihuan1011@yahoo.cn JiHuan He jiinyihlee@gmail.com Jiin Lee chenjj80@yahoo.cn JiJun Chen 47520576@qq.com JiJun Huang lijijun19790127@yahoo.com.cn JiJun Li qinjijun112233@163.com JiJun Qin wujili117097@yahoo.com.cn Jili Wu xueyingdi@163.com JiLin Li jadams@perlmortgage.com Jill Adams jadams@perlmortgage.com Jill Adams temptingtreasures4you@yahoo.comJill Jenkins Drummond jill.kyler@gmail.com Jill Kyler jimbrizz@yahoo.com Jim Brizendine hawkcom@mac.com Jim Bahnson hawkcom@mac.com Jim Bahnson tslater2101@yahoo.com Jim Bostick tslater2101@yahoo.com Jim Bostick bionicbui@yahoo.com Jim Bui bionicbui@yahoo.com Jim Bui bionicbui@yahoo.com Jim Bui jcresource@aol.com Jim Cochran jcresource@aol.com Jim Cochran jcresource@aol.com Jim Cochran jcresource@aol.com Jim Cochran jim@estes55.com Jim Estes falcoj@charter.net Jim Falco chlartcheanik@yahoo.com Jim Hang jimiguy@bell.net Jim Litalien jimmcquarrie@yahoo.com Jim McQuarrie jimmcquarrie@yahoo.com Jim McQuarrie jims@buy-auto.com Jim Schwartz jimweigel@comcast.net Jim Weigel jimweigel@comcast.net Jim Weigel jiminli3000@yahoo.cn JiMin Li zjm108@163.com Jimin Zhao Canada ShanDong 272000 Beicun 4zu China Yanling, 451100 Shaanxi China

    ADDRESS1 ADDRESS2 Room 503, Block 8 Jun Yi Garden, No. 418 Room 1102, 43 HuBin North Road XiaMen Fujian 361000 152-4 Beicun Rd. Zhejiang, 322000 Jiangsu Room 309 Block 3 No.1490, Block 1 PingLiang Rd. 505 Haitian Bldg. West of Zhongshan Rd, 510665 Anhui Room2601,No.333, HanZhong RD ShangHai 226200 JiNan Jingsanlu 15 JiNan Jilin 250001 Apt. 403, 1 Men Ba Da Chu Liu Yi Xiao Xue, No. 1, Nan Yue Bao Ping Road Long Gang Town No. 1, Nan Yue Bao Ping Road Long Gang Town 17, Dungarshinagar-I Blh Shath Hospital, Bhattha, Paldi 700 Tobin Drive Inkster, MI 48141 Kadiya Wad, Dhoriya Street Jamnagar Gujarat 361001 Apt 16-1603 Pingguoer Zone, Shijingshan District No 1 Anjia Estate, LaoCheng Town Changtu County 9C, Mount Sterling Mall, 6/F, Mei Foo Sun Chuen 115 LangHaiNan Road, XiaoCaoE Town Yuyao Zhejiang 315476 No.239, YuHe Road. ByHuaiYin District JINan No.580 Xitonggu Estate Luwang County, Fengquan District Zheng Mu Zhen Ji Guan Qing zhou, Shan Dong, Shandong Zhengshoushijinshuiqujingerlubei 11haoyuan Group 6, ZhongBa Village, YaTang Town KaiLi Guizhou 556000 3713 N. Paulina Chicago, IL 60613 3713 N. Paulina Chicago, IL 60613 4361 W. Dublin Street Chandler, AZ 85226 16942 E Parlin Dr Fountain Hills, AZ 85268 270 Mesa Ave. Newbury Park, CA 91320 PO BOX 585 Kootenai, ID 83840 PO BOX 585 Kootenai, ID 83840 201 1/2 E. Virginia Street, Suite 6 McKinney, TX 75069 201 1/2 E. Virginia Street, Suite 6 McKinney, TX 75069 79 Tanager Court Stanton, CA 90680 79 Tanager Court Stanton, CA 90680 79 Tanager Court Stanton, CA 90680 24 Ramsgate Street Collinsville, IL 62234 24 Ramsgate Street Collinsville, IL 62234 24 Ramsgate Street Collinsville, IL 62234 24 Ramsgate Street Collinsville, IL 62234 PO Box 25460 Fresno, CA 93726 269 Grace Lane Ripon, CA 95366 40102 Oregold Court Lake Elsinore, CA 92532 75 Colbeck Drive Welland, ON L3C 7B2 6706 Thornhill Circle Windermere, FL 37485-6600 6706 Thornhill Circle Windermere, FL 37485-6600 28 Tramp Hollw Rd Middletown, NJ 07748 2 Avocet Circle Thornton, CO 80241 2 Avocet Circle Thornton, CO 80241 Shandong jining city downtown white building road unit Henansheng Yanlingxian Wangtianzhen Wangtian

    Page 139 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Doc 49

    China

    JinShi, 415400 Hunan

    China Shanghai, 200435 Shangha China Bei Jing, 101205 Beijing China HaiKou, 571101 Hainan China China

    Canada China China Nanjing, 210024 Jiangsu China China China QiYi Rd China Lane 13 Pin Gu District Canada Longhua District Zhangjiakou, 075100 Hebei China Kai Hua China China China China China China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 144 of 343

    Zhe Jiang, 324307 ZhejiangChina

    Desc Main

    EMAIL jshaul@charter.net jshaul@charter.net imsupro@yahoo.com jimmievasquez@gmail.com jimmievasquez@gmail.com jimmybedgood@gmail.com jdsageser@sptc.net jim@jimcaldwell.us jlappraisals@sbcglobal.net trucknabout@yahoo.com bamsyeryer@yahoo.com jimlwolfe@gmail.com 291339373@qq.com fxhants@yahoo.com.cn chenjin_0725@126.com fxhantec@hotmail.com jinlei_love1985@hotmail.com Lijn98@163.com lijin13875049878@163.com wang8691449@yahoo.com.cn qiankun623@hotmail.com pfgtongjinsheng@yahoo.cn shij421@gmail.com 271982397@qq.com 58291333@qq.com 760115998@qq.com wang888jin@163.com 1064364746@qq.com moran99999@163.com yaoj2188@163.com yaoj2188@163.com kingking_99@163.com yujin1984@163.com jinyunchen123@gmail.com jinzhao@seznam.cz jinzhao@seznam.cz jinzhicui2009@yahoo.cn jinzhicui2009@yahoo.cn 313630752@qq.com taalbaby@hotmail.com x51111118@hotmail.com Feijina183@yahoo.com.cn zjb20090101@126.com zjb20090101@126.com ljb041375@163.com wjb823@163.com kerryking_11@163.com 1258961849@qq.com sir.wen@163.com majcforex@qq.com Czech Republic Czech Republic Qingdao, 27830000 Shandon China China China China China China Beijing, 100081 Beijing China China China China China China China XuZhou, 221147 Jiangsu China

    CREDITOR Jimmie Shaul Jimmie Shaul Jimmie and Lillie Hawkins Jimmie Vasquez Jimmie Vasquez Jimmy Bedgood Jimmy C. Sageser Jimmy D. Caldwell Jimmy Lam Jimmy N. Killian Jimmy Tam Jimmy Wolfe Jin An Jin Ding Jin Chen Jin Ding Jin Lei Jin Li Jin Li Jin Ping Zhang Jin Qian Jin Sheng Tong Jin Shi Jin Wang Jin Wang Jin Wang Jin Wang Jin Xing Jin Yang Jin Yao Jin Yao jin yongxin Jin Yu Jin Yun Chen Jin Zhao Jin Zhao Jin Zhi Cui Jin Zhi Cui Jin Zhou Jin Zhu Jin Zhuang Xin JiNa Fei JinBao Zhao JinBao Zhao JinBiao Liu JinBo Wang JinCheng He JinCheng Jia JinCheng Wen JinChuan Ma

    ADDRESS1 855 Wilson Dr 855 Wilson Dr P.O. Box 182072 13685 86th Ave. 13685 86th Ave. 210 Phoenix Drive 763 Fm. 2881 PO Box 8702 12922 Glendon Street 3940 County Road 88 1323 Earth Flower Drive 208 Tuscarora Heights N.W. 1, ZhenTong Road, ErQu District Room 302,No.26 DongMenZhong Rd Suite 502, Block 1 Room 715, 1028 ShenNan Dong Road Chengshan Road 23, Pudong Guangxi Nanning City Rd. Room 502 17-13 Tao Nan Jie Room 102 Bai Ge Zhuang 85 Bloor Street E Unit 1714 803 Jikong Center Room 1-203, NO. 15 Room2, Unit 1 Xiao Tian Cun 176 Dajiang Tun, Gulin Village, No.8-29, Dong Jiao Road, PenZhou Room 602, 1-A, Wanfu Garden Room 602, 1-A, Wanfu Garden shili street No 101 Anding Rd. Daoli D, 14031 Cherry Ave. Brodskeho 1664 Brodskeho 1664 4-6 Taoshang Beijiedao 4-6 Taoshang Beijiedao, Qingdao Unit 95, XinAn Garden No. 18-22 Guangming Rd. , Room DB306, Yun Jing Road No.45,Unit 1 Beijing Haidian Area Beijing Haidian Area No 29 FuHe Rd., Room305 , Jian Xiang Rd. No. 21 DaShan Street, TianHe District 78-1,Jiazui Village No. 176 Ji Cheng Rd Jiang, No 174, GongnongRd

    ADDRESS2 Edwardsville , IL 62025 Edwardsville, IL 62025 Arlington, TX 76096 Seminole, FL 33776 Seminole, FL 33776 Trophy Club, TX 76262 Kress, TX 79052 Pine Bluff, AR 71611 Garden Grove, CA 92843 Fort Payne, AL 35968 Stockton, CA 95209 Calgary, AB T3L 2H3 ZhenZhou Henan 450000 ShenZhen,GuangDong 518000 No.122 Ninghai Rd., Gulou District Shenzhen Guangdong 518000 Shanghai 200126 601, 530000 Chongqing BeiDanYuan Qi Tai He Shi, Heilongjiang No. 50 Da Xing Zhuang County Toronto, ON M4W3Y1 Chengxi Rd. Jiutianmiao Rd, Xuanhua District Block 7, 9 Chuangye Rd, Gaoxin District Xia Shan Xiang Dalian Liaoning 116001 SiChuan 611930 Chang Zhou Jiangsu 213002 Chang Zhou Jiangsu 213002 beijing, 100062 Beijing Haerbin, 150016 Heilongjiang Flushing, NY 11355 Praha 14900 Praha 14900 Qingdao Qingdao Shandong 27830000 JianDe Zhejiang 311600 Puding County, 562100 Guizhou Bei Jing 101101 Chunbei Rd., Zhongchen District Baishiqiao Rd. No. 30 Baishiqiao Road No. 30 Nancheng, 330012 Jiangxi ChangSha, 410000 Hunan GuangZhou, 510000 Guangdong Houzhai Xiang,Erqi District Zhe Jiang, Zhejiang TongShanXian

    Page 140 of 328

    Forex Customer Service List


    ADDRESS4 China ADDRESS5

    jinan, 250031 Shandong

    China

    Case 12-27488

    China ShiYan, 442224 Hubei China Nanning, 530022 Jiangsu China

    ADDRESS3 XiaMeng, 361009 Fujian China China No. 402, Bldg. 1 Unit China China Shanghai, 200436 Shanghai ZhangWan District Che China China Shanghai, 200040 Shanghai China China China

    Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 145 of 343 Desc Main

    EMAIL 435397638@qq.com lidao.ran@163.com 893752828@qq.com lvjindong8800@126.com 892366624@qq.com af80@163.com qjf0715@yahoo.cn chenjinfeng1010@163.com xijin1965@163.com Yueng.1970@yahoo.com.cn wangquan0416@126.com ling_long_tou@hotmail.com zhangjing0620@163.com 407677846@qq.com 407677846@qq.com chenjing393616@163.com dongjing19790126@126.com trueguojing@yahoo.com.cn guodaxia_5@sina.com i.fx@live.cn yvigeqh@163.com lijing571116@163.com tanzehua_007@sina.com tanzehua_007@sina.com tanzehua_007@sina.com tanzehua_007@sina.com tanzehua_007@sina.com 13877211692@139.com godwing_2003@yahoo.com.cn iris_chai@sohu.com 120326524@qq.com Liujing198064@126.com Huashi2006@yahoo.com lingjr@gmail.com 2447865746@qq.com shijing.1964@163.com htsunjing@126.com Jinwang197103@163.com qiangwei1126@163.com wangjing95511@163.com wangjing_19550703@126.com 459705972@qq.com wujingdaily@163.com xiajingcq@163.com xiejin555@163.com xjj_aiwo1314@126.com hjy106@163.com witten@126.com Zhicao921@163.com Zj200407394@163.com Feng Cheng Yi Lu, 710016 XChina China Chaoyang District Beijing, 100020 Beijing China China Singapore China Beijing, 100001 Beijing China China China China China China China China Bei Jing, 100000 Beijing China China China Shenzhen, 518018 GuangdonChina China China China China China China Tiantai County, 317203 Zhej China China Nanning Guangxi 530100 China Chengxiang Town, Wuming C China China Apt 2-108 Jiangnan District Nanning, 530001 Guangxi China China Xi An, 710015 Shanxi China China China China

    CREDITOR JinCong Kang Jincui Han JinDan Che Jindong Lv Jine Wang Jinfa Yang JinFeng Qian JinFeng Chen Jinfeng Xian Jing Chen Jing Wang Jing Xu Jing Zhang Jing Bai Jing Bai Jing Chen Jing Dong Jing Guo Jing Guo Jing Huang Jing Kang Jing Li Jing Li Jing Li Jing Li Jing Li Jing Li Jing Liang Jing Liang Jing Liu Jing Liu Jing Liu Jing Peng Jing Ru Ling Jing Shen Jing Shi Jing Sun Jing Wang Jing Wang Jing Wang Jing Wang Jing Wei Jing Wu Jing Xia Jing Xie Jing Xing Jing Yi Han Jing Yong Xia Jing Zeng Jing Zhang

    ADDRESS1 No 74, Liu Tang Community Beijing Dongchengqu Fuxianghutong10 Rm 272, Apt.6-2 Eastern Hawaii Biou valley Flyover District of Jinan City, No 147 Tie Shan Rd. , Room 601 No. 405 Tong Zho Apt 301, No.38, Lane 399 Room5-102, 6th Bldg. 49 Hao Room 502 1 LianYuan Road No. 13 Xinhua Li Rm.601, No.14 200 Hongfu Rd. Apt.20-1012 1-3-4, No.63 Qingjing Road Chengdu, 610000 Sichuan C01-5-5B Room 501, Unit 2 8F, Tower No. 7, Central Park No.58 QingTaiShe,Hongshan District Block 732, Tampines Street 71 #09-115 32 ChenZhuang Estate No. 10, Xibianmen Rd. Zhongyuanqugangpolu3haoyuan Zhongyuanqugangpolu3haoyuan Zhongyuanqugangpolu3haoyuan Zhongyuanqugangpolu3haoyuan Zhongyuanqugangpolu3haoyuan Apt. 19-1-402 Yihuamingdu No.4 YangXiang Rd., Dong Gao Di Mei Yuan Room 23 LouZiCun Room 403, 32 Changjiang Road Room 311, Guantian School 43 Shuang Yu Shu Bei San No 41 Jiefang Rd., Apt 3-401 Lanshan District 3-102 GeXinHie 101 Nangan 3578 ZhangBei Rd. 40 Building #99 63-19 Chenglin Dao, Building 1, Room 505 Jiaotou Village 27 Room 504, Building #8 Room 103, Unit 2 200 Hongfu Rd 39 Qie Zhi Xi Zheng St Ji 22 Wuyi Zhong Rd. No. 68 Jing Guang Southro, Room1504 No. 48, Lane 1387 Zhang Dong Road No. 14-1-1303 Qingchengzhilian Huayuan Room 605, 1014 ShenNan Road

    ADDRESS2 XinMin Town Beijing 100009 Yanjiao District while Jinjiazhuang 16 Jiao Nan , 266400 Shandong Shanghai, 200036 JiaoCheng Rd, ZhaBei District DongFeng Motor Co.23rd Factory, Chengxi Rd. Shanghai 200124 Henan Rd., Heping District Liangcheng Rd Dongguan Guangdong 523000 Qingyang Area China Ya He Zhi Neng Building 10, No.62, WenFeng Avenue Chaowai Street No. 6, Wuhan Hubei 430000 Singapore 520732 FengZhuang, TongXu Town Xicheng District 54haolou4danyuan4hao 54haolou4danyuan4hao 54haolou4danyuan4hao 54haolou4danyuan4hao 54haolou4danyuan4hao Liuzhou, 545007 Guangxi GuangZhou, 510150 Guangdong Feng Tai District WeiFang City Shandong 261011 Kunshan Jiangsu 215300 Shiyan St, Baoan District Haidian District, 100208 Beijing Linyi, 27600 Shandong Harbin, 140001 Hebei Zibo, 256400 Shandong Second Estate, Dushanzi District Tianjin 300020 Pingqiao Zhen Shuangyushudongli,Haidian District, Building 3, 2 Jiefang Street The first plaza,Tower F, Room 1012-1015 Da Du He District, 400082 Shanghai Bldg. 12 Zheng Zhou, 45000 Henan 12Feng Cheng 1s Shang Hai 201203 Changhe St, Binjiang District ShenZhen Guangdong 518000

    Page 141 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 146 of 343 Desc Main

    EMAIL 290557730@qq.com choi3@163.com 418973078@qq.com 13307434867@hn165.com 458463603@qq.com 458463603@qq.com 458463603@qq.com Kbs861@qq.com zhangjingbo0703@gmail.com zjd_0209@126.com djf1118@yahoo.cn 562598698@qq.com 1659652260@qq.com chenfxmm@yahoo.com.cn kinki-ify@163.com kinki-ify@163.com kinki-ify@163.com kinki-ify@163.com 18918937149@189.cn baobaojing1011@tom.com xu891113@yahoo.cn 77092796@qq.com jielade2008416@163.com jacky695413682@yahoo.com.cn ljfhjm163@163.com 289920290@qq.com sjrong22@qq.com miaole_z@sina.com jw_bi@163.com sonicblue@live.cn Zjw851007@sina.cn 243291214@qq.com gx_kilter@163.com squall516@163.com 105164108@qq.com hannah_yang@126.com liujingyu_850523@163.com rainyxiao@gmail.com kazaf_18@163.com kazaf_18@163.com wujicaijing@qq.com Afa18789136569@163.com rgaojingyun@126.com Akinsir1988@163.com Ljz87650282@163.com daidong188@163.com lijinhai0509@126.com Zhongjinhua10000@hotmail.com Zhongjinhua10000@hotmail.com meiyi1972@126.com

    CREDITOR Jing Zhao JingAi Cui JinGang q Cha JingBin Peng JingBo He JingBo He JingBo He JingBo Wang JingBo Zhang JingDong Zhang JingFang Deng JingGuang Zhang JingHui Cao Jinghui Chen JingHui Xie JingHui Xie JingHui Xie JingHui Xie JingJing Mao jingjing Wu JingJing Xu JingJing Zhou Jinglong Yan JingMao Chen JingMin Hu JingPing Zhang JingRong Song JingRu Zhang Jr JingWei Bi JingWei Shi JingWen Zhang JingXin Guan Jingxin Lu JingXin Zhao Jingyan Liu JingYing Yang JingYu Liu JingYu Xiao JingYu Xie JingYu Xie JingYuan Ma JingYuan Chen JingYun Gao JingZheng Li JingZhi Liang JingZhong Cui JinHai Li JinHua Zhong JinHua Zhong Jinhua Wang

    ADDRESS1 Room 401, Unit 1, Block 2 Room 505, Hua Feng Business Bldg., 120 Wenhua Street, 79 RenMin Nor Rd Room 513 First Bldg. Room 513 First Bldg. Room 513 First Bldg. Room 10,Building 1 Rm2, No.29 3#703 Room 803 149, Liliu Rd, Licheng Town NO. 101-2 Jianshe Street, 27 Gupu Rd. Bldg. 2 RM No. 19, RenHeZhi Street NanTian Rd. No. 19, RenHeZhi Street NanTian Road No. 19, RenHeZhi Street NanTian Road No. 19, RenHeZhi Street NanTian Road Room 106, Block 9 Zhengzhou zhongyuanqu hua Room58, ChengBian Village 3 Soldiers Road 17-301 Xinhua Xiao Qu Bai Room 1002 Fei Long No. 2 Room 806 No. 8, Jin Kou Street, Apt 6-102 No.5 ChangShengXi Rd. Room 308 288 North Cuiqian Rd., Bldg. #1 289 Anning Rd., Apt 42 NO.8 Shixiang, Wanjiangxu, Guangxi Longanxian Chengxianzhen 156 Zhong Shan three Rd No. 34, West Nanjing Road Room 1239, No. 38 DaTong Road No 1-27 Yan Jiang Street , Room 904, No. 90, HuaBin Road Room 103 Room 103 HuangChengDaSha, Apt. A621, QingNian Rd 1 Pobo Room 305, No. 788, Hua Shan Road Room 1502, 36 Qingchun Rd 200 HongFu Rd No. 195, Gu Shan Street, Chang Le No. 26, HuanBinBei Road BeiGuan District No.314, Qige Housing Estate No.314, Qige Housing Estate Shashichangsushehaidianqu

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Jing Fan Community, Don Tai Town, Dong Tai Jiang Su, 224200 Jiangsu China QianJin Rd, Sector 25, Baoan District Shen Zhen, 518100 Guangdo China Zoujiazhuang Village Fangcun Town, Daiyue Distri Taian, 271000 Shandong China Ji Sou, 416000 Hunan China 69 ShuangGang Rd. Hefei, 230061 Anhui China 69 ShuangGang Rd. Hefei, 230061 Anhui China 69 ShuangGang Rd. Hefei, 230061 Anhui China #3-99 ,Zhongyuan East Road,Erqi District China Fenxi Rd. Shanghai, 200336 Shanghai China JinDi Garden FuTian District ShenZhen, 518000 GuanChina 55 Xingzhi Rd. ShangHai, 200000 Shanghai China Lipu, 546600 Guangxi China Zhuozhou, 072750 Hebei China Liuzhou, 530001 Anhui China HaiZhu District GuangZhou, 510240 Anhui China HaiZhu District China HaiZhu District China HaiZhu District China No.200, MaoTai Rd. Shanghai, 200051 Shanghai China yuan, 450000 Anhui China JiaoWei Town, XianYou County China WeiQu Mayor County of ShanXi Province China Dao Li Qu, 150001 Fujian China Guang Dong, 523900 Guangdong China No. 31 XinBeiLun LongHua ShenZhen, 518000 GuangdChina Jiang Xia District, Wu Han Hu Bei, 430000 Hubei China JingCang Garden, ChengXiang Town China LiuHai Village of LiuHai Town, GaoCheng ShiJiaZhuang, 050000 HubChina 628 Wuzhong Rd Shanghai, 201103 Jiangsu China Bldg. 1, Apt. 2502 Zhuhai, 519100 Guangdong China Rm 502, Minhang District Shanghai, 201100 Shanghai China Datang Street Wanjiang District Dongguan, 523000 GuangdChina Xilu 29 Hao Nanningshi, 530100 GuangxiChina Chong Qing, 400000 Chongqing China Shanghai 200400 China HaiKou Hainan 570203 China Hu Bei, 435000 Hubei China GuangZhou Guangdong 510660 China No.8 DongLangJinLin Park GuangZhou, 510000 Guangd China No.8 DongLangJinLin Park GuangZhou, 510000 Guangd China XuZhou Jiangsu 221000 China Nansha Rd. HaiKou, 570000 Hainan China Shanghai 210000 China Hangzhou Zhejiang 310000 China The first plaza Tower Room 1012-1015 Dongguan, 523000 GuangdChina Shan Dong Shandong 261031 China Anyang Henan 455000 China Economic and Technological Development ZoChina Economic and Technological Development ZoChina Beijing 100039 China

    Page 142 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 147 of 343 Desc Main

    EMAIL zhujinhua484@yahoo.cn yutong_20@126.com chenjinhui920@qq.com wfkwzhl2006@yahoo.com.cn ywzxm2323@163.com ywzxm2323@163.com liujinjiansd@sina.com sdtsdtsdt@126.com applescw@126.com majinli1983@163.com lijinlian1111@126.com a2083@126.com CLZJL@sohu.com 95hjl@163.com Lianhuaxianzi198@163.com 03086333@163.com guanghuihjx@163.com jinlucao68@126.com wangjinmao2009@163.com yukewei19811017@yahoo.cn 497222630@qq.com ljmliy081231@126.com w99669300@126.com 704965863@qq.com 739799700@qq.com wangxiaoqin1159@163.com Lznongwei@163.com cqyujinping@yahoo.com.cn 1286748591@qq.com w729763809@163.com Zjr201008@126.com A22858425@yahoo.com.cn A22858425@yahoo.com.cn zhaoron@yahoo.com forexnet@126.com michellelai@126.com davidzhang9988@263.net davidzhang9988@263.net wang_jintao@yahoo.cn vivian-1111@live.cn YJW2008.seed@163.com yuanjinwei2010@163.com 269135029@qq.com nayajinu@hotmail.com wgxccc@163.com jxc76ers-76@tom.com 379556079@qq.com 13307434867@hn165.com 759424425@qq.com jinxiangp@hotmail.com

    CREDITOR JinHua Zhu Jinhuan Guo JinHui Chen JinJi Li JinJia Zhang JinJia Zhang JinJian Liu JinJing Shi Jinlan He JinLi Ma JinLian Li Jinliang Chen JinLiang Zhang Jinlin Huang JinLing Gu Jinling Zhang JinLong Hao Jinlu Cao JinMao Wang JinMe Qiu JinMian Chen JinMing Luo JinMing Wang JinMing Xu JinPing Lin JinPing Liu JinPing Qiu Jinping Yu JinPing Zhao JinQiu Wei JinRui Zhong JinSheng Deng JinSheng Deng Jinsheng Du JinSheng Gao JinShui Wang Jinsong Zhang Jinsong Zhang Jintao Wang JinTao Zhang Jinwei Yang JinWei Yuan JinWei Zhao Jinwoo Cho JinXi Liu JinXia Chen Jinxian Dai JinXian Gao Jinxiang Huang JinXiang Peng

    ADDRESS1 Room 501, No.15 Zhanbei Rd No 2, Yong Sheng Xian Community Lu Li Town Hospital 1st S 8 Floor D Area XiuHu Apartment 8 Floor D Area XiuHu Apartment Apt 3 Room 404, Unit5 Guangxi, Laibin Shi 142, W. WuJing Community, Nanning Liangqing District Town 30 Laws on the 20th South Room 101, Unit 1, Block 2 The Putian Xiuyu District HaiNan, HaiKou Henan Sheng Zhoukou Shi Chuanhuiqu 8 Hu Ningjin County Xingtai City No. 4, F2 Rm 303 Unit 3 Block 25 We #15 West Rd Apt 601, Block 143 No. 56 GaoWiaoBei Road Bldg. #69 Room 276 Room 306, Unit 17 No.143, Gongjiawu Village 16 Daomen Kou 65 Guanjiang Estate Room2112, No.38-2, MinZu Avenue Room 505, Building B51 RoomB202, Block 13 RoomB202, Block 13 3507 Maplewood Dr. Room 704, 7 Dong Bin He Dong Zhan ErDao No. 512 Group Hongmei Rd. 3201-27-702 Hongmei Rd. 3201-27-702 5 Di er hu tong Rm.109,No.19,GuoFeng Rd Room, 11, 3, LingkouZhen Be No.78,US-Yang Street No.112 Dayuan Zu, Qingshan Estate, 99 Northern Pine Loop Suit C1-14-3 Apt. A705 No 18 Xiaocuo Beishan Country , 25 RenMin North Rd. Room 103 Room 1912

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 YongQing Road, BaoShan District China Room 4-104 Shuangyashan, China Cheng Du Sichuan 610000 China Wei Fang, Shandong China ChouZhou Street YiWu, 322000 Zhejiang China ChouZhou Street YiWu, 322000 Zhejiang China Jinsui Garden Lanshan District Linyi, 2746000 Shandong China DongHu New village, GuLou District SuZhou , 350003 Fujian China Xingbin Qu, Qianwei Lu, Hao 13 China LinQu, 262600 Shandong China National Street 2 West, Lane 2 No 9 Nanning, 530000 Guangxi China Ziyang Nankang Town Xingzi, Jiujiang Jiangxi, 332800 Jilin China No. 665, Ying Fei Rd. Kui Wen District, Wei Fang Shan Dong, 261041 ShandoChina Village to place 6-1 warm, 351166 Gansu China LongHua Area, Hyde LuChang China China Wenmingbeillu Sizhong 28 Haoyuan 2 Hao Lou 1DanyuaZhoukou 450000 10 Zhu 14 Ju Min W Bei An, 065000 Hebei China Xingtai Hebei 055550 China Hebei Province, Hou Xiang Hou mouth mouthWest Village No. 195, Gu Shan street, Chang Le China Kui Wen District, 261041 Anhui China Xintangbaoheyu Estate Houjie Town Dongguan, 523000 GuangdChina No.568, LuoJin Rd, MinHang District China Fu Yang, HangZhou, ZheJiang China Mingcheng Garden ChengXiang Town TaiCang, 215400 Jiangsu China JianShe Street ChengXiang Town Wuming, 530100 Guangxi China Power Village, BinHai Ave. HaiKou, 570100 Hainan China Lingzi Town, Zichuan District China Chongqing, Sichuan China Maling Town, Hengxian China NanNing Guangxi 530002 China Hedayayuan, Qinghe District China JinHuLan Jun, NanCheng District China JinHuLan Jun, NanCheng District China St. Anthony, MN 55418 Chang Chun 130061 China PiJing Village, ChiMa Harbor China Shanghai, 200085 Shanghai China Shanghai, 200085 Shanghai China Ye he xi Ping shang county, 050400 AChina NingBo Zhejiang 315000 China Lintong Qu, 710607 Shaanxi China Baoji Shaanxi 722300 China Qingshanhu, Lingan Hangzhou, 311305 Zhejiang China Aliso Viejo, CA 92656 QianZhuJing Bldg. PingBa District ChongQing, 400030 ChongChina YuDaHuaYuan, HengXiuLi, HengYang Rd. China Putian, 351265 Fujian China Hu Nan, 416000 Hunan China Lane 34 No.148 Shanghai, 200129 Shangha China 168 Ba Gua Rd Shen Zhen, 518022 Guangdo China

    Page 143 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 148 of 343 Desc Main

    EMAIL zjx1121@163.com Sanmei19690407@163.com wwjjxx9999@126.com jinye1111@163.com nalan5546@163.com jinyushi@hotmail.com 464962091@qq.com xing1975@126.com ljz74126@yahoo.com zhangjinzhe@gmail.com cornch@sh163.net 304169753@qq.com zzq_21cn@yahoo.com.cn zzq_21cn@yahoo.com.cn 42301065@qq.com chenjq12345@126.com jirasek@sauron.cz jeera.s@seznam.cz gagarinopicak@gmail.com gagarinopicak@gmail.com jitansolanki@gmail.com jmaster67@verizon.net dad8801@yahoo.com.tw sywu1978@163.com 351030975@qq.com jiwen_liu@yahoo.com.cn cedric2018@gmail.com makk666@yahoo.cn gujixiangkf@163.com dancingfather@yahoo.com.cn Jume.zhao@yahoo.com.cn bijiyang1314521@163.com lijiyang1@sohu.com cqxshang8888@yahoo.cn Water21780707@qq.com huachuixue1000@126.com huachuixue1000@126.com 854084146@qq.com 13880522385@139.com Kejzh881118@yahoo.cn hizhi@hotmail.com Zjz4113@163.com kat@katfinancials.xxcom jcc1688@cox.net antsnest99@yahoo.com stuwmson@comcast.net AALLEGR549@AOL.COM joeykatz2@gmail.com jpforex@cox.net jocostello@socal.rr.com

    CREDITOR JinXin Zhang JinXing Yan JinXiu Wang JinYe Liu Jinyi Zhang Jinyu Shi JinYuan Deng JinYuan Zhang JinZhao Liu Jinzhe Zhang Jiong Xue JiPin Wen Jiqiang Zeng Jiqiang Zeng JiQing Lu JiQuan Chen Jirasek Jaroslav Jiri Vrsinsky Jiri Skoda Jiri Skoda Jitan Solanki Jiten Master JiunLung Sung JiuXin Jiang JiWei Peng JiWen Liu JiWen Huang JiWen Ma JIXiang Gu JiXin Zeng Jixu Zhao Jiyang Bi JiYang Li JiYang Zhao JiYin Zuo JiYing Yu JiYing Yu Jiyou Huang JiYue Gong JiZhao Ke JiZhi Mo JiZhong Zheng Jjunju Kateregga Jo Chieh Chuang Sen Tei Chuang Joan Johnston Joane Roberts Joann Allegretti Joann Katz Joann Pell Joanna Costello

    ADDRESS1 No. 91, Wen Hua East Rd., Rm803,Yushan Community,Yinzhou Garden No. 3, Unit 1, No. 1, ErHuanZhi Road 30 DongHuanBei Road No.70,Jingshi Road,Lixin District 7786 Blackstone River Dr. E 245 Xingwu Highway No 18, Dong 9 Rm608, No.37 Tokyo Itabasiku Futabachou Apt.6-603 Room 212-4 Lane 2060 Lane 2060, Tongchuan Rd Room 2-204 Shan Xin Zhen Zhang Na Hradcanech 1264/39 Chladirenska 86 6027 W GIDDINGS ST 6027 W GIDDINGS ST 25 The Wall 440 Kali Court F2, No. 288-1 Room 342,1 Jigongshan Street Room 404, Unit 1 Room 204 No 398 Xu JiaHui Rd. Room 203, 66 QiShan Road 401 Unit 1, Xixiaoyuan Bldg. 2, Apt 14-6, YuHuangMiao Street Room 905, HengHua Bldg. 6 Jinzhu Cun 51, Group 10, Town Pingan 41 Team Jian Hua North St Apt 602, No.6, Lane 3512 Room 402, Dongguan City 532 XinFeng Village 532 XinFeng Village No. 40, Jingqugongguan Village Room 913, F13 Room57, KeCuo No 115, Xi Bian Community Room 240, Beida Rd., Kuunkierros 3B 9 20876 Paseo Roble 5703 County Road 961 1706 Notre Dame Avenue 6040 Crossview Circle 1770 Brahman and Saraswati Blvd. 9163 W. Acoma 1957 N. Topaz Street

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Li Xia District Ji Nan Shan Dong, 250013 Anhui China KunShan Jiangsu 315300 China ZhenZhou Henan 450053 China ShunHeHuiZu District China Jinan Shandong 250014 China Jacksonville, FL 32256 Chengxiang Town Wuming County Nanning, 530100 Guangxi China ChunGuangXiaoQu 4 Qu QinShan District BaoTou NeiMengGu China Jiefang Rd Zhengzhou, 451450 Henan China 8-4 Senchuri-Haimu 1A Japan Lane 10, ChangZhong Rd, HongKou District China Tongjian Village, Tongyuan J, Nanan District China Tongchuan Rd, No. 153, Room 302 China No. 153, Room 302 Shanghai, 200333 Shanghai China No 65 JinHu Rd Nanning, 530022 Guangxi China Mucun Ping Shan 18-1 Xing Ye Xian, 530001 GuangChina Cheb Czech Republic Praha 14200 Czech Republic Chicago, IL 60630 Chicago, IL 60630 Wallington 6M6 9ND United Kingdom Palm Harbor , FL 34683 Zheng Kang Third Street, Tao Yuan China Shenyang Liaoning 110000 China Building 3, HaoJiang HuaYuan, ZheJiang China Shanghai, 200025 Shanghai China GuangZhou Guangdong 510600 China Xiuling Rd. 37 Xixiangtang Area, Nanning CNanning, 530000 Guangxi China LongTing District China DaGuNan RD TianJing, 300202 Anhui China Jiange, 628315 Jiangsu China Qingan Heilongjiang 150000 China Qi Qi Ha Er, 161000 Heilongjiang China ShiTai Rd, LuoDian Town, BaoShan District Shanghai, 201908 Shangha China Kaiguan Factory Dorm, Hengxin Rd Hengkeng Village, Liaobu ToDongguan, 523410 GuangdChina -1- ChongGu Town,-1- QingPu District Shanghai 201700 China -1- ChongGu Town,-1- QingPu District Shanghai 201700 China Wuyishan 354300 China Building 2, 27 QingLong Street China XiWei Country, BangTou Town,XianYou DisChina Jiang Wan Yi Rd Fu Shan, 528000 Guangdong China Gulou District Fuzhou, 350000 Fujian China 02210 Espoo Finland Lake Forest, CA 92630 Brazoria, TX 77422 Belmont, CA 94002 San Jose, CA 95120 Fairfield, IA 52556 Peoria, AZ 85381 Orange, CA 92867

    Page 144 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Australia

    Case 12-27488

    Germany

    Canada

    Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 149 of 343

    Germany

    Desc Main

    EMAIL jocostello@socal.rr.com jocostello@socal.rr.com cjirvine@bigpond.net.au JCR4X30@HOTMAIL.COM JCR4X30@HOTMAIL.COM jo2326@yahoo.com jo2326@yahoo.com jjsl.klein@t-online.de jsj@blacklineconsulting.com jodyfin@me.com joejeanw@telus.net joejeanw@telus.net joe@wonderlink.net jcovington@richmondori.com neddaniel2@yahoo.com jgd@datasync.com ifctarheel@gmail.com josmblackco@msn.com win2112@live.ca joemac256@yahoo.com bodega0@cox.net bodega0@cox.net jpetti@yahoo.com jsedorus@yahoo.com jpt321@sbcglobal.net joe.karina@yahoo.com joelhollis58@gmail.com jlsicc@yahoo.com jlsicc@yahoo.com jlsicc@yahoo.com jlsicc@yahoo.com jlsicc@yahoo.com montasjo@gmail.com jprater@chartermi.net jrobbins@robbinstrading .com jrobbins@robbinstrading .com jrobbins@robbinstrading .com joelrubin@thejnet.com edward@springsips.com edward@springsips.com jhohnloser@gmail.com joeycondlin@hotmail.com joeycondlin@hotmail.com johanprtrs55@gmail.com johandelahoz@gmail.com johandelahoz@gmail.com johnhanemaayer@mac.com ignus@webmail.co.za johenas@gmail.com jfborsche@comcast.net Netherlands South Africa

    CREDITOR Joanna Costello Joanna Costello Joanne Irvine Joao Carlos Roth Joao Carlos Roth Job Sylvain Job Sylvain Jochen Klein Jody Jankovsky Jody R. Threet Joe Watts Joe Watts Joe Caldwell Joe Covington Joe Daniel Jr. Joe Dickerson Joe Hancock Joe M. Black Joe Maheu Joe McGinnity Joe Nawrocki Joe Nawrocki Joe Petti Joe Sedorus Joe Tracey Joe Zavala Joel Hollis Joel Leifer Joel Leifer Joel Leifer Joel Leifer Joel Leifer Joel Montas Joel Prater Joel Robbins Joel Robbins Joel Robbins joel rubinfeld Joel Walker Joel Walker Joerg Hohnloser Joey Condlin Joey Condlin Johan Pretorius Johan Delahoz Johan Delahoz Johannes Hanemaaijer Johannes Hattingh Johenas Mancenido John Borsche

    ADDRESS1 1957 N. Topaz Street 1957 N. Topaz Street 1 Ghara Crt 4230 Loring Street 4230 Loring Street P.O. Box 223 620 NE 7th Ave P.O. Box 223 620 NE 7th Ave Gueldenwerth 48 1560 Wall Street, Suite 105 1045 NE 13th Ave. 180 Webb Drive 180 Webb Drive 8924 W. 82nd Terrace 3204 Mechanicsville TNPK-6106 Victoria Drive PO Box 31819 194 Gray Squirrel Lane 4070 Berkeley Lake Road 196 King Street, Apt. #1 2714 Payne Rd. 1806 E. Lane Ave 1806 E. Lane Ave 144 Chestnut St 3425 Route 34b 11 Margrave Court 11917 181st st.east 1860 Cutlass Cove Dr #Moorings 1551 52 Street 1551 52 Street 1551 52 Street 1551 52 Street 1551 52 Street 10244 Wild Apple Circle 304 North Bolitho Drive 8700 W. Bryn Mawr 760S 8700 W. Bryn Mawr 760S 8700 W. Bryn Mawr 760S 674 Bedford Ave 27855 Columbine Ridge 27855 Columbine Ridge Neue Weinsteige 10 98-402 Koauka Loop #615 98-402 Koauka Loop #615 128 Queensway Drive 2646 SW 188th Terrace 2646 SW 188th Terrace Silodam 401 1489/5 Cheetahs View, The Wilds Estate 123 mulberry st 16323 Clearcrest Drive

    ADDRESS2 Orange, CA 92867 Orange, CA 92867 Coolum Beach QLD 4573 Philadelphia, PA 19136 Philadelphia, PA 19136 Boynton Beach, FL 33435 Boynton Beach, FL 33435 Remscheid 42857 Naperville, IL 60563 Canby, OR 97013 Fort McMurray AB t9h5h2 Fort McMurray, AB t9h5h2 Overland Park, KS 66204 Richmond, VA 23223 LaGrange, GA 30240 Houston, TX 77231 Newport, NC 28570 Duluth, GA 30096 Sturgeon Falls ON P2B N7 DesMoines, IA 50310 Phoenix, AZ 85020 Phoenix, AZ 85020 Nutley, NJ 07110 Scipio Center, NY 13147 Walnut Creek, CA 94597 Puyallup, WA 98374 Vero Beach, FL 32963-2818 Brooklyn, NY 11219 Brooklyn, NY 11219 Brooklyn, NY 11219 Brooklyn, NY 11219 Brooklyn, NY 11219 Montgomery Village, MD 20886 Manistique, MI 49854 Chicago, IL 60631 Chicago, IL 60631 Chicago, IL 60631 Brooklyn, NY 11211 Steamboat Springs, CO 80487 Steamboat Springs, CO 80487 Stuttgart 70184 Aiea, HI 96701 Aiea, HI 96701 St. Jacobs ON N0B2N0 Miramar, FL 33029 Miramar, FL 33029 1013AW Amsterdam Pretorius Park 0081 Vallejo, CA 94589 Houston, TX 77059

    Page 145 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    United Kingdom

    United Kingdom Canada

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 150 of 343

    Ireland

    New Zealand

    Desc Main

    EMAIL CREDITOR john.cokley@ceramicsinc.net John Cokley jculbre57@yahoo.com John Culbreth jfcurry@bellsouth.net John Curry k731607@yahoo.com John Dempsey jfson@earthlink.net John Fredrickson jgulland@alltel.net John Gulland john@foremosttrading.com John Haffner john@foremosttrading.com John Haffner john.haynes@cox.net John Haynes hummv2@dishmail.net john hummer johnioannidis@comcast.net John Ioannidis snolaurie@gmail.com John Jordan ajnorrenberns@charter.net John Norrenberns ajnorrenberns@charter.net John Norrenberns John.Poortinga@gmail.com John Poortinga John.Poortinga@gmail.com John Poortinga sean.quail@247staff.com John Quail ssalsero@hotmail.com John Ray riskmanret@sbcglobal.net John Roberts jschultz@finestplanet.com John Schultz johnstarks2744@hotmail.com John Starks traywickenterprises@hotmail.com John Traywick traywickenterprises@hotmail.com John Traywick traywickenterprises@hotmail.com John Traywick traywickenterprises@hotmail.com John Traywick traywickenterprises@hotmail.com John Traywick samuelsjohn@sbcglobal.net John A Samuels admiral07@aol.com John A. Jones johntowsley@comcast.net John A. Towsley jadantz@bellsouth.net John A. Dantzler johnandal@gmail.com John Abdelnour akarbfg@tiscali.co.uk John Akar johnalai@hotmail.com John Alai john@norcalco.com John Aubry Taylor jb40411@yahoo.com John Bachmeier johnnybal@comcast.net JOHN BALESTRERE mannabhalo@yahoo.com John Barikdar jmpbarrett@gmail.com John Barrett jbarun@cmcplace.com John Barun batchlerjohn@aol.com John Batchler JO3BATT@EMBARQMAIL.COMJohn Battin jbauschka@bellsouth.net John Bauschka johnhenrybeiler@wtafx.com John Beiler aether22@gmail.com John Berry jkbjwb@gmail.com John Black jb@eskimo.co John Blair johnbjb@yahoo.com John Bodenchak steveboz@hotmail.com John Bozanich jbrian@comcast.net John Brian Basalyga jburgoon97@hotmail.com John Burgoon Thailand

    ADDRESS1 122 Bella Vista Terrace 8B 357 W Pierson #2 7102 Buckingham Drive 62 North Park Avenue 13 Pinyon Pine Road 15824 Leboeuf trail 638 Hillview Court 638 Hillview Court 15226 Elk Run Road 105 spring circle 1408 limrock ct 6151 Park Avenue 522 N. Railway 522 N. Railway 923 1/2 6th Street 923 1/2 6th Street 25 Godwin Rd. 3800 S. Decatur Blvd. 6032 N Sixth Street 418 East Ivy St. / P.O. Box 812 9216 Annapolis Lane 3-4002 Kuhio Hwy 3-4002 Kuhio Hwy 3-4002 Kuhio Hwy 3-4002 Kuhio Hwy 3-4002 Kuhio Hwy 25344 Pennsylvania Ave D8 8512 Kansas River Drive 4281 Climbing Way 1113 Fourth PO Box 563 15 Minster Rd. 21 Tuscany Ridge Close NW 2261 Moello Drive Suite A 4355 Monteigne Drive 12817e47thlot79 1905 2nd Ave 12c Unit B2, LEDP, Roxboro 1207 Jackson Ave. 870 West 79 Street 343 Mauldin Place 5785 Oxborough Way 4204 W. Lincoln Highway 6 Bluebird Crescent, Unsworth Heights 2468 Northline Rd. 26410 Vashon Hwy SW 10263 Lone Bluff Way 232/130 MOO 3 Sanasaran Villa 1300 SouthWest 9 Street 4520 Dixie Highway NE

    ADDRESS2 North Venice, FL 34275 Phoenix, AZ 85013 Germantown, TN 38138 Easton, CT 06612 Littleton, CO 80127 Townville, PA 16360 West Chicago, IL 60185 West Chicago, IL 60185 Chantilly, VA 20151 Smithville, TN 37166 salisbury, MD 21804 Richmond, CA 94805 Mascoutah, IL 62258 Mascoutah, IL 62258 Hermosa Beach, CA 90254 Hermosa Beach, CA 90254 Hastings Las Vegas, NV 89103 Fresn, CA 93710 Mount Shasta, CA 96067 Mapel Grove, MN 55369 Lihue , HI 96766 Lihue , HI 96766 Lihue , HI 96766 Lihue , HI 96766 Lihue, HI 96766 Lomita, CA 90717 Austin, TX 78745 Ann Arbor, MI 48103 Saraland, AL 36571 Buena Vista, CO 81211 Bromley BR1 4DY Calgary, AB T3L 2K6 Pleasant Hill, CA 94523 Pensacola, FL 32504 Independence, MO 64055 New York, NY 10029 Limerick River Forest, IL 60305 Hialeah, FL 33014 The Villages, FL 32162 Alpharetta, GA 30005-8982 Dowingtown, PA 19335 Auckland Conroe, TX 77384 Vashon, WA 98070 San Diego, CA 92127 Knong Kwai, Hang Dong Boca Raton, FL 33486 Palm Bay, FL 32905

    Page 146 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Waikato 3351

    New Zealand

    New Zealand New Zealand

    Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 151 of 343

    United Kingdom

    Desc Main

    EMAIL johnburnside5@gmail.com samfarms@beu.midco.net jkimble@cfl.rr.com jkimble@cfl.rr.com jneedham@xtra.co.nz johncwilkinson@bellsouth.net jhndog02@yahoo.com jclagett@vtsginc.com jclagett@vtsginc.com jg24ts20@embarqmail.com crooksjp@ihug.co.nz crooksjp@ihug.co.nz john.crotty@gmail.com majiinvest@embarqmail.com johnb1@airmail.net john@jgordon24.com john@jgordon24.com john@jgordon24.com john@jgordon24.com john@jgordon24.com johndaltondc@yahoo.com johndaltondc@yahoo.com johndaltondc@yahoo.com ultimatefinancing@comcast.net jfdarke@aol.com jtrendtel@aol.com cpservice@everestkc.net jd@hublabels.com johnomni2@gmail.com mcgd@sbcglobal.net jlthunder5@aol.com johnnahra@earthlink.net johnenahra@earthlink.net jcphilips@ameritech.net jwalsh@1worldfcm.com jwalsh@1worldfcm.com secondarylife@gmail.com jfoley17@yahoo.com jjforte@msn.com fredryk4@comcast.net jfulleylove@grangeburn.co.uk jgbunce@aol.com nalfreitinc@gmail.com jkmiecik_66@hotmail.com jkmiecik_66@hotmail.com auralight@safe-mail.net john@sbpvc.com jgasper1@rochester.rr.com jgasper1@rochester.rr.com Hdlygff@aol.com United Kingdom

    CREDITOR John Burnside John C. Samuelson John C. Kimble John C. Kimble John C. Needham John C. Wilkinson Jr. John Calhoun John Clagett John Clagett John Clark John Crooks John Crooks John Crotty John D. Peregoy John D. Bruce John D. Swanson John D. Swanson John D. Swanson John D. Swanson John D. Swanson John Dalton John Dalton John Dalton John Darger John Darke John David Trendtel John Davis John Doyle John Dudley John Dunn John E. Laws John E. Nahra John E. Nahra John E. Philips John E. Walsh John E. Walsh John Egan John Foley John Forte John Fredryk John Fulleylove John G. Bunce John G. Gonneville John G. Kmiecik John G. Kmiecik John G. Peebles John Gannon John Gasper John Gasper John Geoffrey Arthur Headley

    ADDRESS1 2076 Woodlawn Rd 1000 Jennifer Drive 2836 Alsace Ct 2836 Alsace Ct 34 Shore Street 224 Park Lane 801 South Winchester BLVD Apt 5306 17545 Old Waterford Road 17545 Old Waterford Road 509 Richwood Drive 614 Tramway Road Seaward Bush 614 Tramway Road Seaward Bush 18064 S. South Drive PO Box 355 1611 Wendy Way 1301 5th Pl. 1301 5th Pl. 1301 5th Pl. 1301 5th Pl. 1301 5th Pl. 313 W. Country Club Rd Ste 5 313 W. Country Club Rd Ste 5 313 W. Country Club Rd Ste 5 4979 Cedar Point Peak Dr 2617 Marcia Blvd. 20135 Keswick St #312 7424 Riggs Street 727 Shannon Drive N. 8028 Madsen Court 10033 San Lorenzo Drive 4712 Western Hills Drive 903 Barcarmil Way 903 Barcarmil Way 1323 Knollcrest Circle 525 Chestnut Street 525 Chestnut Street 2800 North Greenview 1 South 7050 Nantucket Circle, A7 55 Robbins Road 41113 Southwind Flat 1 14 Bangholm Terrace 948 Old Erin Way 371 Wisconsin Ave 520 W. Huron St. Unit 405 520 W. Huron St. Unit 405 2100 Meditterranean Ave # 208447277 465 N. Greece Rd 465 N. Greece Rd The Shambles Main Street

    ADDRESS2 Northbrook, IL 60062 Washborn, ND 58577 Orlando, FL 32812 Orlando, FL 32812 Taopo Hendersonville, NC 28791 San Jose, CA 95128 Leesburg, VA 20176 Leesburg, VA 20176 Pataskala, OH 43062 Invercargill Southland 9812 Invercargill Southland 9812 Flint, TX 75762 Dunn, NC 28334 Richardson, TX 75081 Delano, CA 93215 Delano, CA 93215 Delano, CA 93215 Delano, CA 93215 Delano, CA 93215 Roswell, NM 88201 Roswell, NM 88201 Roswell, NM 88201 Riverton, UT 84096 Cuyahoga Falls, OH 44223 Winnetka, CA 91306 Overland Park, KS 66204 Greencastle, PA 17225 Sandy, UT 84093 Dallas, TX 75228 West Des Moines, IA 50265 Naples, FL 34110 Naples, FL 34110 Bloomfield Hills, MI 48304 Winnekta, IL 60093 Winnekta, IL 60093 Chicago, IL 60657 North Fort Myers, FL 33917 Crossville, TN 38572 Canton, MI 48188 Edinburgh EH3 5QN Lansing, MI 48917 Long Beach , CA 90814 Chicago, IL 60654 Chicago, IL 60654 VA. Beach, VA 23451 Shaker Heights, OH 44122 Hilton, NY 14468-8974 Hilton, NY 14468-8974 Botcheston Leics LE9 9FF

    Page 147 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 Canada Vale of Glamorgan CF71 7D United Kingdom ADDRESS5

    Case 12-27488 Doc 49

    Australia

    United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 152 of 343

    Netherlands Netherlands Netherlands

    Desc Main

    EMAIL CREDITOR gerrys@rogers.com John Gerard Stanton russell.thomas4@btconnect.com John Gilbart oxy10gen@yahoo.com John Graber jgrindel3@kc.rr.com John Grindel jhgardner_2000@yahoo.com John H. Gardner Jr. jhgardner_2000@yahoo.com John H. Gardner Jr. jhh123@columbia.edu John H. Hampton jhh123@columbia.edu John H. Hampton aigledor@earthlink.net John H. Michel aigledor@earthlink.net John H. Michel ghostfire@myway.com John H. Miller ghostfire@myway.com John H. Miller ghostfire@myway.com John H. Miller ghostfire@myway.com John H. Miller ghostfire@myway.com John H. Miller JACKJHALPIN@HOTMAIL.COMJohn Halpin fx@ihalstead.com John Halstead jhand@synergycinc.com John Hand harding.john@ymail.com John Harding john@legacycapitalmgmt.com John Harrison john@legacycapitalmgmt.com John Harrison john1.hendry@gmail.com John Hendry jlherian@bbc.net John Herian JPEHINES@AOL.COM John Hines jwhol1@yahoo.com John Hollis johnghouff@yahoo.com John Houff johnghouff@yahoo.com John Houff niktrad@gmail.com John Ingram johnfehr1993@yahoo.com John J. Fehr jconstruction@fuse.net John Jacob jjanviriya@sbcglobal.net John Janviriya jermain-sun@dslextreme.com John Jerman jermain-sun@dslextreme.com John Jerman jess@nwyfinancialgroup.com John Jessum john_jones1@comcast.net John Jones john.kanters@hotmail.com John Kanters john.kanters@hotmail.com John Kanters john.kanters@hotmail.com John Kanters john.karnas@verizon.net John Karnas jnkip@wwdb.org John Kippley jjkoman@aol.com John Kobe jjkoman@aol.com John Kobe jkoogler@kooglerassociates.com John Koogler johnnyk039@comcast.net John Kopec john_kornacki@hotmail.com John Kornacki john.kresho@gmail.com John Kresho john.kresho@gmail.com John Kresho john.kresho@gmail.com John Kresho john.kresho@gmail.com John Kresho john.kresho@gmail.com John Kresho

    ADDRESS1 2D-121 Robson Court Bluebell Wood St. Hilary 30235 County Road 16 2125 Clay Street 5828 Pilar Ct 5828 Pilar Ct 2345A Franklin Street 2345A Franklin Street P.O. Box 4133 P.O. Box 4133 6008 Poplar Street 6008 Poplar Street 6008 Poplar Street 6008 Poplar Street 6008 Poplar Street 16 Mt. Bethel Rd. 86 South Country Rd. 3132 N Bayberry Ct 702 87th Avenue SE 1508 West 140th North 1508 West 140th North 76/25 Best Street 1204 meadowlark ave 638 La Salle Place 1891 S Fletcher Ave. 580 E. Orange Drive #93 580 E. Orange Drive #93 47 Ullswater Avenue West End 1402 40th Avenue 7230 Cincinnati Brookville Road 2815 Oakbrook Lane 6401 85th Place 6401 85th Place 275 1st Place NW 111 S. 42nd Street Beethovenstraat 73-C Beethovenstraat 73-C Beethovenstraat 73-C 4254 Mia Lane 23565 Julie Ann Drive 1112 Fran Lin Parkway 1112 Fran Lin Parkway 2240 NW 7th Lane 121 Jerry Daniels Rd. 3207 Highway 11 North 10 Colechester Court 10 Colechester Court 10 Colechester Court 10 Colechester Court 10 Colechester Court

    ADDRESS2 Kanata, ON K2K 2W1 Cowbridge Elkhart, IN 46516 Kansas City, MO 64116 San Jose, CA 95120 San Jose, CA 95120 Fort Lee, NJ 07024 Fort Lee, NJ 07024 Hailey, ID 83333 Hailey, ID 83333 Bellvue, CO 80512 Bellvue, CO 80512 Bellvue, CO 80512 Bellvue, CO 80512 Bellvue, CO 80512 Warren, NJ 07059 Remsenburg, NY 11960 Warsaw, IN 46582 Lake Stevens, WA 98258 Pleasant Grove, UT 84062 Pleasant Grove, UT 84062 Lane Cove NSW 2066 Alliance, NE 69301 Highland Park, IL 60035 Fernandina Beach, FL 32034 Altamonte Springs, FL 32701 Altamonte Springs, FL 32701 Southhampton SO18 3QS West Bend, IA 50597 Okeana, OH 45053 West Bloomfield, MI 48323 Los Angeles, CA 90045 Los Angeles, CA 90045 Issaquah, WA 98027 Bellingham, WA 98229 Amsterdam 1077 HP Amsterdam 1077 HP Amsterdam 1077 HP Doylestown, PA 18902 Loretto, MN 55357 Munster, IN 46321 Munster, IN 46321 Gainesville, FL 32603 Marlborough, CT 06447 North Bay ON P1B 8G3 Fredericksburg, VA 22405 Fredericksburg, VA 22405 Fredericksburg, VA 22405 Fredericksburg, VA 22405 Fredericksburg, VA 22405

    Page 148 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 153 of 343

    Thailand

    Desc Main

    EMAIL CREDITOR chihuahua9@hushmail.com John Kuzmic lanahanjp@gmail.com John Lanahan toddlaw@gmail.com John Lawrence edljc1@accessatc.net John Lee jleederby@aol.com John Lee JohnJLillie@msn.com John Lillie jlinden@gmail.com John Linden jlinden@gmail.com John Linden wetwork777@earthlink.net John Locuito antiquefreak2000@yahoo.com John M VanDenBerghe melbrawn@aol.com John M. Brawn Jr melbrawn@aol.com John M. Brawn Jr melbrawn@aol.com John M. Brawn Jr, melbrawn@aol.com John M. Brawn Jr, melbrawn@aol.com John M. Brawn Jr. melbrawn@aol.com John M. Brawn Jr. melbrawn@aol.com John M. Brawn Jr. melbrawn@aol.com John M. Brawn Jr. melbrawn@aol.com John M. Brawn Jr. melbrawn@aol.com John M. Brawn Jr. jmjdmill@att.net John M. Mills johnmag1@cox.net John Maguire jmai134@aol.com John Maiberger elliottwave1@netscape.net John Martin match@fuse.net John Mayer CONTACTSEAN@COMCAST.NEJohn McAndrew john2297@gmail.com John Mcclarin jcm34@att.net John McDowell johnmcvey@inbox.com John McVey meliplumbing@msn.com JOHN MELI jmenna720@aol.com John Menna stopa@mac.com John Michael Stopa stopa@mac.com John Michael Stopa stopa@mac.com John Michael Stopa stopa@mac.com John Michael Stopa midlejon@yahoo.com John Middleton bigwake1@comcast.net John Miller johnmillerman@sbcglobal.net John Millerman jmirata@hotmail.com John Mirata urocktwo@gmail.com John Morris johnmufarreh@comcast.net John Mufarreh johnmuse@hotmail.com John Muse jack17@rcn.com John Neary jfn3253@aol.com John Newbauer jfn3253@aol.com John Newbauer its4youjohn_n@yahoo.com John Newman noberns1@hotmail.com John Norrenberns noberns1@hotmail.com John Norrenberns jnorris@trading-u.com John Norris jnorris@trading-u.com John Norris

    ADDRESS1 54602 W. Farrell Road PO Box 682 403 S Sapodilla Ave #405 1228 S. River Oaks Drive 2160 E St. James Avenue 874 West 1400 North 2176 Sunset Plaza Drive 2176 Sunset Plaza Drive 153 West Channel Rd. #2 13034 South Gulloway Cove 3225 S. McLeod Drive 3225 S. McLeod Drive 3225 S. McLeod Drive 3225 S. McLeod Drive 1747 Dolores Dr 1747 Dolores Dr 1747 Dolores Dr 1747 Dolores Dr 1747 Dolores Dr 1747 Dolores Drive 6736 Cooperstone Drive 6398 Wrens Nest Cove 9609 S. 52nd Ave. 101 Cedar St 7317 Southpointe Drive 836 S. Arlington Heights Road #139 1201 Brookstone Ridge 418 Sylvia Street Sandy Beach Condominium 851/10 Phetkasem 520 Sombrero Rd 159-21 83rd Street 1212 E. Prairie Ave. 1212 E. Prairie Ave. 1212 E. Prairie Avenue 1212 E. Prairie Avenue 1800 S. Carolina 1908 Ascot LN 804 North Floyd Road 1104 Shadowbrook Trail PO Box 10281 354 Ludman Lane 8159 Dartmoor Drive 1515 Farragut Street 10008 St. Clairs Retreat 10008 St. Clairs Retreat 1916 Cottage Lane #1 Corrington Place #1 Corrington Place 600 N McClurg Court 3901A 600 N McClurg Court 3901A

    ADDRESS2 Maricopa, AZ 85139 Syracuse, NY 13209 West Palm Beach, FL 33401 Blackshear, GA 31516 Hayden Lake, ID 83835 Orem, UT 84057 West Hollywood, CA 90069 West Hollywood, CA 90069 Santa Monica, CA 90402 Riverton, UT 84065 Las Vegas, NV 89121 Las Vegas, NV 89121 Las Vegas, NV 89121 Las Vegas, NV 89121 San Jose, CA 95125 San Jose, CA 95125 San Jose, CA 95125 San Jose, CA 95125 San Jose, CA 95125 San Jose, CA 95125 Dublin, OH 43017 Springdale, AR 72762 Oak Lawn, IL 60453 Beachwood, NJ 08722 Cincinnati, OH 45233 Elkgrove Village, IL 60007 College Park, GA 30349 Longview, TX 75604-1152 Cha Am 76120 Monrovia, CA 91016 Howard Beach, NY 11414 Wheaton, IL 60187 Wheaton, IL 60187 Wheaton, IL 60187 Wheaton, IL 60187 Louisiana, MO 63353 Cedar Park, TX 78613 Richardson, TX 75080 Winter Springs, FL 32708 Glendale, AZ 85318 Millbrae, CA 94030 Huntington Beach, CA 92646 Easton, PA 18040 Fort Wayne, IN 46825 Fort Wayne, IN 46825 Wayzata, MN 55391 Mascoutah, IL 62258 Mascoutah, IL 62258 Chicago, IL 60611 Chicago, IL 60611

    Page 149 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Canada United Kingdom United Kingdom

    Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 154 of 343

    Australia

    Desc Main

    EMAIL CREDITOR northcutt.waymore.farms@plantpio John Northcutt jfbjohn@gmail.com John O'Neill jfbjohn@gmail.com John O'Neill ramses2346@yahoo.com john onetz johno4@earthlink.net John Opperman Paula Opperman johno4@earthlink.net John Opperman Paula Opperman johno4@earthlink.net John Opperman Paula Opperman juanmaryann@aol.com John Orozco trader.oshawn@gmail.com John OShaughnessy options1932@aol.com John Otradovec snoozercar@aol.com John P Carr johnpallaoro@sbcglobal.net John Pallaoro johnpeterpark@gmail.com John Park japarker255@aol.com John Parker jj_peloso@rogers.com John Peloso hotdogcorvette@hotmail.com John Peter Gahan hotdogcorvette@hotmail.com John Peter Gahan charlespicard@windstream.net John Picard cjsiding@live.com John Pierce cjsiding@live.com John Pierce jplwtrade@yahoo.com John Powell jplwtrade@yahoo.com John Powell jpreece@sbcglobal.net John Preece jcrooks@blackswantrading.com John R. Crooks sml1trade@aol.com John R. Nelson sml1trade@aol.com John R. Nelson transactions@luening.com John Randolph Luening jranten@gmail.com John Ranten john.renken@comcast.net John Renken star123451@msn.com John Reynolds jr@richmon.com John Richmon jriley66@triad.rr.com John Riley johnrivadeneyra@hotmail.com John Rivadeneyra johnrivadeneyra@hotmail.com John Rivadeneyra jwadsworth@rich.com John Robert Wadsworth jrud1@tpg.com.au John Rudzinski johnrutter@cox.net John Rutter jsb20010@aol.com John S. Benson nijobo@gmail.com John S. Bowser nijobo@gmail.com John S. Bowser shihjohn2@hotmail.com John S. Shih jsaffron@atlanticbb.net John Saffron jsaraga@sbcglobal.net John Saraga johnjuly@yahoo.com John Sefton johnjuly@yahoo.com John Sefton shawfxstk_llc@msn.com John Shaw js.workwork@gmail.com John Shebuski john.sheely@att.net John Sheely johnshelton.5405@comcast.net John Shelton shinozuka@comcast.net John Shinozuka

    ADDRESS1 2710 Hwy 0 9498 Sashabaw Road 9498 Sashabaw Road 143 Fairmont Dr. 16535 N. 1650 East Road 16535 N. 1650 East Road 16535 N. 1650 East Road 2108 NW 197th St 645 Front St 211 10th St 2030 Driftstone Dr. 1655 Chatterley Lane 109 CrossRd.s Rd. 100 Brook Road 2848 Riviera Drive 12 Rokesby Close 12 Rokesby Close 231 So. 12th St. 6922 232nd Ave Ne 6922 232nd Ave Ne 436 East Bayview Blvd. 436 East Bayview Blvd. 12907 Queens Forest Drive 2161 SW Racquet Club Drive 604 Pontiac Avenue 604 Pontiac Avenue 1469 Green Street PO Box 9259 4113 Eubank Blvd NE 18852 North 12th Place 510 E Richardson Rd. 5205 1647 E. Fremont Drive 6241 W Jones Ave 205 N Sheffield Rd 32 Lodden Street 1154 E. Diamond Drive 1686 North Palm Ave. 2424 Crawford Toms Run Road 2424 Crawford Toms Run Road W 143 N 9878 Ridgewood Lane 2123 Burke Rd. 279 N King Street PO Box 714 PO Box 714 3791 Lavilla Dr 10240 W. National Ave. Pmb 163 107 Maple Path Place PO Box 192441, 5405 Keats Drive 10421 Doris Circle

    ADDRESS2 Middletown, MO 63359 Clarkston, MI 48348 Clarkston, MI 48348 Spring Hill, FL 34609 Pontiac, IL 61764 Pontiac, IL 61764 Pontiac, IL 61764 Shoreline, WA 98177 San Diego, CA 92101 Pasadena , MD 21122 Glendora, CA 91740 Sparks, NV 89434 Scottdale, PA 15683 Pittsford, NY 14534 Windsor, ON N9E3A4 Welling DA16 3RR Welling DA16 3RR Geneva, NE 68361 Redmond, WA 98053 Redmond, WA 98053 Norfolk, VA 23503 Norfolk, VA 23503 San Antonio, TX 78230 Palm City, FL 34990 Cranston, RI 02910 Cranston, RI 02910 San Francisco, CA 94109 Sale VIC 3853 Albuquerque, NM 87111 Phoenix, AZ 85024 Belfair, WA 98528 Winston-salem, NC 27104 Tempe, AZ 85282 Phoenix, AZ 85043 Brunswick, GA 31525 North Sunshine VIC 3020 Tempe, AZ 85283 Upland, CA 91784 Brookville, OH 45309 Brookville, OH 45309 Germantown, WI 53022 Masontown, WV 26542 Xenia, OH 45385 Trabuco Canyon, CA 92678 Trabuco Canyon, CA 92678 Powder Springs, GA 30127 West Allis, WI 53227 The Woodlands, TX 77382 Little Rock, AR 72219 Cypress, CA 90630

    Page 150 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 155 of 343

    Auckland 2102

    New Zealand

    Australia

    Desc Main

    EMAIL johnsipkens@gmail.com johnsirak@yahoo.com Smal1129@bellsouth.net JOHN@JLSMITHSON.COM johnbsohocki@usawide.net jsoriano2@verizon.net rednecknguyen@gmail.com jstewart@lagrou.com john@jgordon24.com john@jgordon24.com john@jgordon24.com john@jgordon24.com john@jgordon24.com john.swicegood@gmail.com jgatwood84@embarqmail.com jgatwood84@embarqmail.com alibon1usa@sbcglobal.net alibon1usa@sbcglobal.net alibon1usa@sbcglobal.net alibon1usa@sbcglobal.net jodi727@comcast.net john.w.taylor@aol.com j.n.tilden@comcast.net mvl@london.com jltrower@aol.com jltrower@aol.com trudgian@williamsinference.com tschetterconstruction@yahoo.com tschetterconstruction@yahoo.com rvcomm@hickorytech.net rvcomm@hickorytech.net johnverosko@att.net jvoissem64@msn.com jvoissem64@msn.com j.bowers8@knology.net j.bowers8@knology.net jc@johncomrie.com johnnypotter@aol.com john-7209@hotmail.com jzwang@ablesys.com squirt888@aol.com weatherallj@aol.com webb81784@msn.com jwelsh@pfgbest.com jawclu@bellsouth.net trend@pldi.net trend@pldi.net jwiggins@dsppro.com john@jwilcox.com blemons@western-eng.com

    CREDITOR John Sipkens John Sirak John Small John Smithson John Sohocki John Soriano John Spearman John Stewart John Swanson John Swanson John Swanson John Swanson John Swanson John Swicegood John T. Gatwood John T. Gatwood John T. Bonfardeci John T. Bonfardeci John T. Bonfardeci John T. Bonfardeci John T. Coe John Taylor John Tilden John Todd John Trower John Trower John Trudgian John Tschetter John Tschetter John Van Zanten John Van Zanten John Verosko John Voissem John Voissem John W. Bowers John W. Bowers John W. Comrie John W. Potter John Wallace McLiver John Wang John Wayne Cromwell John Weatherall John Webby John Welsh John White John White John White John Wiggins John Wilcox John William Lemons

    ADDRESS1 13900 East 54th Street 3994 Stannage Pass 7269 Northwest Hwy. 1804 Williamson Court Suite #105 3402 Ocean Dr Apt 27 83 Anderson Parkway 3007 Ammunition Dr. 5 Andrew Court 1301 5th Place 1301 5th Place 1301 5th Place 1301 5th Place 1301 5th Place 1707 West Melrose Apt. 2 212 Oregon Way 212 Oregon Way 8164 Captain Drive 8164 Captain Drive 8164 Captain Drive 8164 Captain Drive 5300 N E 31st Ave 184 S Brown Blvd 2325 East Thomas Street 6900 Gray Rd. 23538 Barona Mesa Rd. 23538 Barona Mesa Rd. 131 Victoria Rd. P.O. Box 574 PO Box 574 1203 Circle Lane 1203 Circle Lane 665 Muirfield Ave. 6446 7th Avenue North 6446 7th Avenue North 1620 Harmony Drive 1620 Harmony Drive 681 Meadow Wood Dr. 4935 Hickory Mill Drive 35 Weymouth Rd manurewa 28534 Barn Rock Dr. 38 East Maple Street PO BOX 1367 Toombal Rr1 Box 189 727 North Bank Lane ATTN 623 Laurel Street RR 1 Box 72-A2 RR 1 Box 72-A2 2529 Highview Terrace 784 Rancho El Fuerte Dr PO Box 350

    ADDRESS2 Yuma, AZ 85367 New Albany, OH 43054 Fairview, TN 37062 Brentwood, TN 37027 Corpus Christi, TX 78411 Cedar Grove, NJ 07009 Austin, TX 78748 Burr Ridge, IL 60527 Delano, CA 93215 Delano, CA 93215 Delano, CA 93215 Delano, CA 93215 Delano, CA 93215 Chicago, IL 60657 Lehigh Acres, FL 33936 Lehigh Acres, FL 33936 Avon, IN 46123 Avon, IN 46123 Avon, IN 46123 Avon, IN 46123 Ft Lauderdale, FL 33308 Havelock, NC 28532 Seattle, WA 98112 Indianapolis, IN 46237 Ramona, CA 92065 Ramona, CA 92065 Bellevue Hill, NSW 2023 Tea, SD 57064 Tea, SD 57064 Rock Valley, IA 51247 Rock Valley, IA 51247 Simi Valley, CA 93065 St. Petersburg, FL 33710 St. Petersburg, FL 33710 Clearwater, FL 33756 Clearwater, FL 33756 Crescent Springs, KY 41017 Smyrna, GA 30082 Auckland Hayward, CA 94542 New Canaan, CT 06840 Queensland, QLD . Wapwallopen, PA 18660 Lake Forest, IL 60045 Bremen, GA 30110 Hastings, OK 73548 Hastings, OK 73548 Fort Worth, TX 76109 Covina, CA 91724 Harlan, IA 51537

    Page 151 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Australia Australia Australia Australia Australia Australia Australia Canada

    Singapore China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 156 of 343

    Spain Spain Spain

    EMAIL CREDITOR blemons@western-eng.com John William Lemons jtwcpa1@verizon.net John Wilmot johnny5340@msn.com John Wilmot admiral123@mac.com John Wolfley admiral123@mac.com John Wolfley admiral123@mac.com John Wolfley admiral123@mac.com John Wolfley admiral123@mac.com John Wolfley johnwrightmichigan@gmail.com John Wright johnwyke2@yahoo.com.au John Wyke johnwyke2@yahoo.com.au John Wyke johnwyke2@yahoo.com.au John Wyke johnwyke2@yahoo.com.au John Wyke johnwyke2@yahoo.com.au John Wyke johnwyke2@yahoo.com.au John Wyke johnwyke2@yahoo.com.au John Wyke dailysuccessnow@gmail.com Johnathan Bolton johngreen@eastlink.ca Johnathan Green jperrymd@gmail.com Johnathan Perry jb.marathon@gte.net Johnny Dawson nvfinestholdings@gmail.com Johnny Flewellen loj999@gmail.com Johnny Lo Tian Liang j5_faction@yahoo.com Johnny Pham jledwith114@sbcglobal.net Jon Ledwith jmarkwest@sbcglobal.net Jon Marquess jmarkwest@sbcglobal.net Jon Marquess jonallen@live.com Jon Allen Allwin@bellsouth.net Jon Appel jon@tradingmotion.com Jon Berrojalbiz jon@tradingmotion.com Jon Berrojalbiz jon@tradingmotion.com Jon Berrojalbiz cmrrtxb@austin.rr.com Jon Christopher Michael jjgorder@yahoo.com Jon Gorder jjgorder@yahoo.com Jon Gorder jongreene@allvolusiarealty.com Jon Greene jjanisse@cox.net Jon Janisse legatj@ca.rr.com Jon Legat kcomdo99@gmail.com Jon Mattson jonsmail2@yahoo.com Jon Randolph jonmann@hawaii.rr.com Jon S. Mann jjsegro@comcast.net Jon Segro jt.hauger@sklbb.no Jon Terje Hauger jonas@hilding.se Jonas Hilding Lindgren salsa59@gmail.com Jonathan Abraham jonbsal@gmail.com Jonathan B. Salinger jonatha622@acninc.net Jonathan Bailey jonbowler@surewest.net Jonathan Bowler jonbowler@surewest.net Jonathan Bowler infinitemathematicsinstitute@gmail Jonathan Brown joncapp.4x@virginmedia.com Jonathan Capp Norway Belgium United Kingdom

    Desc Main

    ADDRESS1 PO Box 350 10 Leigha's Lane 12571 Ansin Circle Drive 18202 N. 35th Drive 18202 N. 35th Drive 18202 N. 35th Drive 18202 N. 35th Drive 18202 N. 35th Drive 1585 Courtney Court 15 Remo Street 15 Remo Street 15 Remo Street 15 Remo Street 15 Remo Street 15 Remo Street 15 Remo Street 4887 Truitt Lane 12900 HWY#215 144 Mac Arthur street 3509 Silas CT 7545 Oso Blanca Apt 4082 523 Bukit Batok St 52 #06-717 3663 Buchanan Ave spc 94 114 N. David Drive 2149 Eagleview Apt A 2149 Eagleview Apt A 7002 Lasker Drive 1151 Goodwin Road NE Dule Chacon 31-S Dule Chacon 31-S Dule Chacon 31-S 4231 Clear Meadow Place 17 S. 1St Street #A804 17 S. 1St Street #A804 266 Glenbriar Circle 33421 Cape Bay Place 1800 N. Mariposa Avenue 3308 Thornbird Street 1316 Roncevalles ave 843 9th Ave 942 Helen Avenue Olvikvegen 46 ave Rene Gobert 84 7015 Park Heights Ave., Apt B10 89 Laurel Ave. 7451 NW 42nd Court 3620 Husch Way 3620 Husch Way 802 Egret Landing Place, Apt 303 36 Globe Farm Lane

    ADDRESS2 Harlan, IA 51537 Coventry, RI 02816 Potomac, MD 20854-6912 Glendale, AZ 85308 Glendale, AZ 85308 Glendale, AZ 85308 Glendale, AZ 85308 Glendale, AZ 85308 Ypsilanti, MI 48198 Surfers Paradise QLD 4217 Surfers Paradise QLD 4217 Surfers Paradise QLD 4217 Surfers Paradise QLD 4217 Surfers Paradise QLD 4217 Surfers Paradise QLD 4217 Surfers Paradise QLD 4217 Decatur, GA 30035 Shubenacadie, NS B0N 2H0 Richland, WA 99354 Plano, TX 75093 Las Vegas, NV 89147 Singapore 650523 Riverside, 92503 Anhui Palatine, IL 60074 Speedway, IN 46224 Speedway, IN 46224 Galveston, TX 77551 Atlanta, GA 30324 Madrid 28050 Madrid 28050 Madrid 28050 Round Rock, TX 78665 Minneapolis, MN 55401 Minneapolis, MN 55401 Daytona Beach, FL 32114 Dana Point, CA 92629 Los Angeles, CA 90027 Blue Springs, MO 64015 Rockford, IL 61107 Honolulu, HI 96816 Lancaster, PA 17601 Stord 5416 Uccle 1180 Baltimore, MD 21215 Providence, RI 02906 Lauderhill, FL 33319 Ranch Cordova, CA 95670 Ranch Cordova, CA 95670 Orlando, FL 32825 Darby Green GU17 ODY

    Page 152 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Philippines

    Doc 49

    United Kingdom United Kingdom United Kingdom Canada

    United Kingdom United Kingdom North Somerset

    United Kingdom

    China Australia

    Germany Guatemala

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 157 of 343

    Desc Main

    EMAIL jonathan@nut.dyn.com jdavey@shwii.com jondiesel@hotmail.com jonedmiston@msn.com jonedmiston@msn.com bbnatgo@gmail.com jon.hathcock@live.com jon.hathcock@live.com jon.hathcock@live.com COMPHQ@BELLSOUTH.NET jonathan.tk.kennedy@gmail.com jbell2@bellsouth.net jon@onino.com jon@onino.com jon@onino.com jonathan.nzouankeu@gmail.com jprye@greenfieldcredit.com j@redbonemusic.com montjon2@hotmail.com jonsimon08@gmail.com jonsimon08@gmail.com jonsimon08@gmail.com sirkin01@yahoo.com sapphireinvest@gmail.com camdenchelios@gmail.com camdenchelios@gmail.com bear296@yahoo.com stauffer@highyieldcorp.com jm.watts@live.com jondoe77@myfrontiermail.com jonesliu@eaton.com shakalss@yahoo.com ledgata@gmail.com tylerdefelice@gmail.com dr_hilde@yahoo.com owensjordan@hotmail.com joerg.lauckner@web.de joadell@me.com arnaujorge@gmail.com jorgealva1234@yahoo.com jorgeb69@yahoo.com jcurbera64@gmail.com andresgiraldo404@hotmail.com jorgegl@prodigy.net.mx jorgegl@prodigy.net.mx gqenterprise@hotmail.com gqenterprise@hotmail.com gqenterprise@hotmail.com easyloannow@yahoo.com yodmich1@hotmail.com Colombia Mexico Mexico

    CREDITOR Jonathan Ciaccio Jonathan Davey Jonathan Deblanc Jonathan Edmiston Jonathan Edmiston Jonathan Edward Chua Go Jonathan Hathcock Jonathan Hathcock Jonathan Hathcock Jonathan Hicks Jonathan Kennedy Jonathan M. Belardo Jonathan Menmuir Jonathan Menmuir Jonathan Menmuir Jonathan Nzouankeu Jonathan P Rye Jonathan Redmond Jonathan S. Haywood Jonathan Simon Jonathan Simon Jonathan Simon jonathan sirkin Jonathan Slaats Jonathan Smith Jonathan Smith Jonathan Smith Jonathan Stauffer Jonathan Watts Jonathan Yoder Jones Liu Jonny Rosario Jor-el Macauley Jordan DeFelice Jordan Hildebrant Jordan L. Owens Jorg Peter Lauckner Jorge Adell Jorge Alejandro Arnau Chavez Jorge Alvarez Jorge Barajas Jorge Curbera Jorge Giraldo Jorge Gonzalez Jorge Gonzalez Jose Abreu Jose Abreu Jose Abreu Jose Acosta Jose Antonio Anayo

    ADDRESS1 PO Box 238 PO Box 950 929 Bellevue Plnt Rd 4611 South University Drive #175 4611 South University Drive #175 41 Masikap Street, Barangay Pinyahan 706 East Shoreline Drive 706 East Shoreline Drive 706 East Shoreline Drive PO Box 129 3661 Eisenhower Parkway Suite 32 2521 Sage Drive 22 Sion Hill 22 Sion Hill 22 Sion Hill 51 Flynn Street Box 1067 300 E. Long Lake Road Suite 180 746 Riverbank Rd. 221 Warm Springs Creek The White House The White House The White House, Wood Lane, 750 Delmas 53 Autumn Way 1422 Aristides Court 1422 Aristides Court 296 Gladiola Rd 1364 Airport Rd Rd2 Box 516, 2262 Tuchahoe Road 1303 Valparaiso St No. 8, Baoshi Rd, Block 72, Bao An 189 E.merrimack St Apt.1 52 Arrol St Camp HIll 120 E. Walunt St. 12801 Indian School Rd 2103 6610 Rockledge Drive Arnoldstr. 16 20079 Stone Oak Pkwy Ste. #1105-424 2 Avenida B 13-00 Zona 16 1150 West 79th Street Apt. 238B 4250 Central Road 8624 Cobblefield Dr. Apt. 1H CRA 17A No 106-09 Apt 209 Cerrada San Javier 201-30 Cerrada San Javier 201-30 59-21 Calloway Street Apt. 6P 59-21 Calloway Street Apt. 6P 59-21 Calloway Street Apt. 6P 3800 South Ocean Drive Apt. 914 208 Sharon Lane

    ADDRESS2 Maple Plain, MN 55359 Newark, OH 43058-0950 Lafayette, LA 70503 Davie, FL 33328 Davie, FL 33328 Quezon City 1100 Ozark, MO 65721 Ozark, MO 65721 Ozark, MO 65721 Jackson, AL 36545 Macon, GA 31210 Kissimmee, FL 34758-2246 Bath BA1 2UL Bath BA1 2UL Bath BA1 2UL Niagara-on-the-lake, ON L0S 1J0 Bloomfield Hills, MI 48009 Stamford, CT 06903 Clancy, MI 59634 Wood Lane, Weston Super Mare Wood Lane, Weston Super Mare Weston Super Mare San Jose, CA 95125 Aurora ON L4G4P5 Odessa, FL 33556 Odessa, FL 33556 Palm Bay, FL 32907 Rotherfordton, NC 28139 Tyrone, PA 16686 Valparaiso, IN 46383 ShenZhen Guangdong 518101 Lowell, MA 01852 Brisbane, QLD 4152 Princeton, IN 47670 Albuquerque, NM 87112 Brecksville, OH 44141 Leipzig San Antonio, TX 78258 Col Vistas de Kanajuyu Hialeah, FL 33014 Glenview, IL 60025 Columbia, MD 21045 Bogota Monterrey AGU 64639 Monterrey AGU 64639 Corona, NY 11368 Corona, NY 11368 Corona, NY 11368 Hollywood, FL 33019 Montgomery, AL 36108

    Page 153 of 328

    Forex Customer Service List


    ADDRESS3 Spain Spain Mexico El Salvador ADDRESS4 ADDRESS5

    Case 12-27488

    Mexico British Virgin Islands El Salvador El Salvador

    Doc 49

    Panama Spain

    Argentina

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 158 of 343

    12345 12345 Canada

    Denmark

    Desc Main

    EMAIL CREDITOR listening2sirens@gmail.com Jose Antonio Blasco Momparler listening2sirens@gmail.com Jose Antonio Blasco Momparler ramsvillela@yahoo.com Jose Antonio Duran josebelisefg@gmail.com Jose Belismelis jblanco@bitgroupusa.com Jose Blanco jb17137752@aol.com Jose Buco jac@revelation-now.com Jose Colon lauribel@bellsouth.net Jose De Trincheria lauribel@bellsouth.net Jose De Trincheria jfernandez@wsic.com.mx Jose Fernandez joyoel@yahoo.com jose ferreras jfcalvo@calalsa.cl Jose Francisco Calvo jagarcia@ramada.com.sv Jose Garcia jagarcia@ramada.com.sv Jose Garcia joegrios@gmail.com Jose Garcia-Rios joegrios@gmail.com Jose Garcia-Rios alduncin@terra.com Jose Gonzalez jhrgarcia2004@msn.com Jose H Rincon Garcia jmflores20@gmail.com Jose M. Flores josemmenendez@aol.com Jose M. Menendez josemmenendez@aol.com Jose M. Menendez supporta@sparenfx.com Jose Maria Heredia josesanchezmolero@hotmail.com Jose Molero jobertoolivares@hotmail.com Jose Oberto jobertoolivares@hotmail.com Jose Oberto jobertoolivares@hotmail.com Jose Oberto tonydancer@netzero.com Jose Ortiz jibanez100@comcast.net Jose R. Ibanez latin.trader@hotmail.com Jose Ruiz jose_santacruz@hotmail.com jose santacruz josevignoli@gmail.com Jose Vignoli talktostrauss@gmail.com Josef Strauss yairealtor@hotmail.com Josefina Castillo cjtfdt@yahoo.com Josefina Torres JOSEPH.ASAREK@GMAIL.COMJOSEPH ASARE-KWAKYE info@jaboyd.com Joseph Boyd ucicelestine@yahoo.com Joseph Celestine jlulu30536@aol.com Joseph Lulu Sr hilmrchldrth@aol.com Joseph A. Hildreth jnagard@gmail.com Joseph Agard antojoseph@yahoo.com Joseph Anto-Thekkanath ali.caetano@jbnj.net Joseph Azzolina joe.b@1to1interactive.net Joseph Berger bloznalis@aol.com Joseph Bloznalis bloznalis@aol.com Joseph Bloznalis jade1974@comcast.net Joseph Bonar darnjoe@hotmail.com Joseph Busch jkccnp@hotmail.com Joseph C. Kaye jcagg@hotmail.com Joseph Caggiano jcarlock105@gmail.com Joseph Carlock

    ADDRESS1 #1 Mapp Street #1 Mapp Street Alfonso Napoles Gandara N Col. San Benito #125 Avenue Las Acacias 12248 SW 148th Terrace 305 West 42nd Street Unit 57D 112 Wild Rose Way 7720 SW 137 Court 7720 SW 137 Court Amores 1618 Piso 7 9th Fl Pobox453 325 Waterfront Drive Final 17 Ave Nte. La Montana 2 Final 17 Ave Nte. La Montana 2 232 Andalusia Ave. Suite 201 232 Andalusia Ave. Suite 201 13120 SW 2 Street 3850 Alcott St Apt 318 13210 SW 69th Street 701 Coronado Ave 701 Coronado Ave P.O. Box 0816-07166 C/Dante Alighieri 115, 2 12703 Moss Park Ridge Drive 12703 Moss Park Ridge Drive 12703 Moss Park Ridge Drive 111 East 128th Street, Apt. 2S 963-H La Mesa Terrace 4830 NW 43rd Street Apt 277 4085 Hancock Brgde Pkwy #111297 Manuel Ugarte 2633 6 A 1229 Plumosa Drive 937 SW 151st Place Calle Paseo N. No.3, 601-1867 BLOOR ST PO Box 69, 1527 Las Posadas Road 11161 SW 154th Place 471 Central turnpike 2480 Smith Point Road 11429 135 Ave 2779 Safe Harbor Drive 6 Borden Rd 12 Bosquet Mari 1915 Druid Rd. East 1915 Druid Road East 11028 Harbour Yacht Court 102 200, 10339-124st. 9210 Carvel Lane 1080 Green Pond Rd. 1104 Vinings Trl Se

    ADDRESS2 Belize City Valencia 46730 Belize City Valencia 46730 Mexico City AGU 01210 San Salvador Miami, FL 33186 New York, NY 10036 Mossyrock, WA 98564 Miami, FL 33183 Miami, FL 33183 Coonia Del Valle AGU Nyc, NY 10034 Omar Hodge Building 2nd Floor San Salvador San Salvador Coral Gables, FL 33134 Coral Gables, FL 33134 Miami, FL 33184 Denver, CO 80211 Miami, FL 33183 Coral gables, FL 33143 Coral gables, FL 33143 Panama Rep. of Panama Barcelona 08032 Orlando, FL 32832 Orlando, FL 32832 Orlando, FL 32832 New York, NY 10035 Sunnyvale, CA 94068 Gainesville, FL 32606 N.ft.myers, FL 33903 Ciudad Autonoma de Buenos Aires 1428 Fort Myers, FL 33901 Miami, FL 33194 Casi esq Ponce, La rosaleda MISSISSAUGA, ON M2J 2X5 Angwin, CA 945089 Miami, FL 33196 Sutton, MA 01590 Nanjemoy, MD 20662 South Ozone Park, NY 11420 Lewisville, TX 75056 Middletown, NJ 07748 Seabrook, SC 29940 Clearwater, FL 33764 Clearwater, FL 33764 Fort Myers, FL 33908 Edmonton AB T5N 3W1 Houston, TX 77036 Newfoundland, NJ 07435 Smyrna, GA 30080

    Page 154 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Australia

    Doc 49

    United Kingdom Dubai 117678

    United Arab Emirates

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 159 of 343

    Puerto Rico

    Hungary

    Desc Main

    EMAIL CREDITOR JLMillerMail@cox.net Joseph D. Miller JLMillerMail@cox.net Joseph D. Miller joseph.e.dahlquist@lmco.com Joseph Dahlquist tydaven@yahoo.com Joseph Davern max_618@yahoo.com Joseph Dente max_618@yahoo.com Joseph Dente tennesseejoe@gmail.com Joseph Dilg triplemtrading@live.com Joseph Domotor jbconner@cox.net Joseph E. Conner big4ever@yahoo.com Joseph E. Meade coastalkids@netzero.net Joseph Endredi plumtreescience@gmail.com Joseph Esnard mrlnflick@gmail.com Joseph Flickinger jfrey3rd@comcast.net Joseph Frey joecaprino@caprinomanagement.coJoseph G. Caprino joecaprino@caprinomanagement.coJoseph G. Caprino joecaprino@caprinomanagement.coJoseph G. Caprino joecaprino@caprinomanagement.coJoseph G. Caprino joecaprino@caprinomanagement.coJoseph G. Caprino joedemarco4x@gmail.com Joseph G. DeMarco Jr joedemarco4x@gmail.com Joseph G. DeMarco Jr deroulhac@verizon.net Joseph G. DeRoulhac the.extremist@live.com joseph garrett joemetric@aol.com Joseph J DeBartolo one@langenfeld.ws Joseph J. Langenfeld one@langenfeld.ws Joseph J. Langenfeld g4biz@aol.com Joseph JesuLoba joseph.jeyaseelan@gmail.com Joseph Jeyaseelan jkiyose@yahoo.com Joseph Kiyose jkiyose@yahoo.com Joseph Kiyose chip3@flash.net Joseph Langston Jr. jaleduc@q.com Joseph Le Duc joe_luc_rob@hotmail.com Joseph Luciano joeluisi@aol.com joseph luisi joegallo@ptd.net Joseph M. Gallo joegallo@ptd.net Joseph M. Gallo imsjoemacaluso@yahoo.ca Joseph Macaluso j.mladonicky@comcast.net Joseph Mladonicky joemoran@veritech.cc Joseph Moran josephnelums@yahoo.com Joseph Nelums joenemespfg@yahoo.com Joseph Nemes jtol4@yahoo.com Joseph OLeary GCaptrading@gmail.com Joseph P. Gertie pslaga@pfgbestdirect.net Joseph Peter Slaga jmpollard123@gmail.com Joseph Pollard joeponds@cox.net Joseph Ponds Westman10@comcast.net Joseph R. Sleevi Westman10@comcast.net Joseph R. Sleevi Westman10@comcast.net Joseph R. Sleevi Westman10@comcast.net Joseph R. Sleevi

    ADDRESS1 317 W. Grandview Rd. 317 W. Grandview Rd. 5136 Waterview Court 29 Whitcomb St. 502 S. Fremont Ave Apt 608 502 S. Fremont Ave Apt 608 3599 Watauga Ave 67 Coral Fern Way 611 Thompson Drive 8924 White Oak Ave. 4550 Planters Hill Drive 9878 NW 2nd Street 25935 Detroit Road #111 646 Woodstone Way 49 Grandview Dr. 49 Grandview Dr. 49 Grandview Dr. 49 Grandview Dr. 49 Grandview Dr. 7 Leah Lane 7 Leah Lane 105 Mesa Lane 431 Norton Ave 15 Summit Place 6440 Divine St. 6440 Divine St. 51 High Worple Harrow Mohd, Mirza Ali's House Off 323/6C Street 7435 S. Eastern Ave. #5-60 7435 S. Eastern Avenue #5-60 10210 Hwy. 243 2901 East Pine Street #145 P.O.Box 1504 4902 Carlisle Pike #121 1320 Trafford Lane 1320 Trafford Lane 4 Dewitt Road 6700 Burton SE 25 Cummings Way 16303 Quail Path St. Egressy 18/a 22 Weatherby Avenue PO Box 901090 2309 Otter Creek Lane 40 County Rd. 916 East Echo Lane 7505 W. Yale Avenue #1806 7505 W. Yale Avenue #1806 7505 W. Yale Avenue #1806 7505 W. Yale Avenue #1806

    ADDRESS2 Phoenix, AZ 85023 Phoenix, AZ 85023 Fort Worth, TX 76179 Webster, MA 01570 Tampa, FL 33606 Tampa, FL 33606 Memphis, TN 38111 Gwandalan, NSW 2259 El Reno, OK 73036 Northridge, CA 91325 Powder Springs, GA 30127 Plantation, FL 33324 West Lake, OH 44145 Evans, GA 30809 Lakewood, NY 14750 Lakewood, NY 14750 Lakewood, NY 14750 Lakewood, NY 14750 Lakewood, NY 14750 Milford, MA 01757 Milford, MA 01757 Santa Barbara, CA 93109 Barberton, OH 44203 Stamford, CT 06906 McLean, VA 22101 McLean, VA 22101 Middlesex HA2 9SX MD No. 1, Satwa Jaflah, P.O. Box 117678 Las Vegas, NV 89123 Las Vegas, NV 89123 Kaufman, TX 75142 Deming, NM 88030 Boqueron 00622 Mechanicsburg, PA 17050 Savannah, GA 81410 Savannah, GA 81410 Toronto ON M9B 3E1 Grand Rapids, MI 49546 Berkeley Heights, NJ 07922 San Antonio, TX 78232 Budapest Clarksboro, NJ 08020 Palmdale, CA 93590 Oxnard Lane, CA 93036 Chelsea, MA 02150 Phoenix, AZ 85020 Denver, CO 80227 Denver, CO 80227 Denver, CO 80227 Denver, CO 80227

    Page 155 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Ireland Sydney, NSW 2210 Australia

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 160 of 343

    Desc Main

    EMAIL Westman10@comcast.net joerabe@hotmail.com craymond55@yahoo.com josephrodriguez19@yahoo.com josephrodriguez19@yahoo.com lottie72@earthlink.net josephmrooney@gmail.com joesaia62@hotmail.com mr_scaf8@hotmail.com jsgarlata@hotmail.com jsgarlata@hotmail.com jsgarlata@hotmail.com sivel@comcast.net sorge2000@metalink.net jpswital@gmail.com tfauver@aol.com boatguy712@hotmail.com jbtroy@optonline.net jdatti@gmail.com dsardina2008@msn.com josephw782@yahoo.com zurlienez@yahoo.com joetiganoe@hotmail.com nsx189@hotmail.com josh@fxinternals.com josh@fxinternals.com jcford01@gmail.com dos_coronitas@yahoo.com dos_coronitas@yahoo.com dos_coronitas@yahoo.com wymetyme@gmail.com jduester007@yahoo.com 4xjosh@gmail.com jackfx99@yahoo.com yourbestfriendjax@gmail.com josh@cluonline.com marksimera@yahoo.com dunkdata@comcast.net joshfinancial@yahoo.com joshuavn@gmail.com joubins@aol.com djokovic@wi.rr.com joy@joyking.us joy@joyking.us joynnamdi@gmail.com bschlender@peoplepc.com joyre@aol.com brucepeacock@gmail.com joycegoode1614@comcast.net Nigeria

    CREDITOR Joseph R. Sleevi Joseph Rabe Joseph Raymond Joseph Rodriguez Joseph Rodriguez Joseph Rogers, Jr Joseph Rooney Joseph Saia Joseph Scaf Joseph Sgarlata Joseph Sgarlata Joseph Sgarlata Joseph Sivel Joseph Sorge Joseph Switala Joseph T. Fauver Joseph Teterus Joseph Troy Joseph V. Datti Joseph Vasconcelos Joseph Weaver Joseph Zurliene Josesph Tigano Josh Andrew Josh Davidson Josh Davidson josh ford Josh Koett Josh Koett Josh Koett Josh Wymer Joshua Duesterbeck Joshua Christensen Joshua E. Sopher Joshua Graham Joshua Virkler Josie Brock Joslynn Williams Josue Estinfil Josue Villegas Joubin Soleimani Jovan Djokovic Joy King Joy King Joy Nnamdi Joy Schlender Joy Summers Joyce A. Peacock Joyce Goode Joyce J. Dearth

    ADDRESS1 7505 W. Yale Avenue #1806 7973 19th Avenue 311 139th Street 13073 SW 150th Ter 13073 SW 150th Ter 120 Turnberry Dr Frenchfort Oranmore 2330 New Road 10 Berkeley Street, 6680 Rutledge Drive 6680 Rutledge Drive 6680 Rutledge Drive 1017 Briar Ridge Way 15161 US Hwy 20 307 Maple St. 2216 Beech Ave. 712 Middle Road 4 Rose Court 3161 Autryville Road 67 Main Street 5705 Zenith Ave S 210 Circular Street 15 WEST 17TH ST 755 Dover St 4616 25th Avenue #201 4616 25th Avenue #201 1312 Richmond Ct 11730 Joyas Court 11730 Joyas Court 11730 Joyas Court 1743 Autumn Splendor 1900 7th St South #116 920 Chambers Street, Suite 18 2333 Webster Street 5349 Biffle Road 37 Long Avenue 24952 Express Drive 660 Bell Road 1305 626 Nw 8 Ave. 4916 Hibiscus Dr. 1453 South Beverly Drive 1265 Valley Ridge Drive 2507 Baxter Drive 2507 Baxter Drive c/o Pst Matthew Olarinoye Hs 1 8937 Easterling Drive 110 E. Baker St. 2883 Marrcrest West 1614 Huntingdon Chase 219 Woodland Ave.

    ADDRESS2 Denver, CO 80227 Blairstown, IA 52209 Ocean City, MD 21842 Miami, FL 33186 Miami, FL 33186 New Orleans, LA 70128 Galway 091 Northfield, NJ 08225 Peakhurst Heights Fairfax Station, VA 22039 Fairfax Station, VA 22039 Fairfax Station, VA 22039 East Greenville, PA 18041 Wauseon, OH 43567 Auburn, MI 48611 Altavista, VA 24517 Perkasie, PA 18944 Centereach, NY 11720 Roseboro, NC 28382 Kingston, MA 02364 Edina, MN 55410 Saratoga Springs, NY 12866 Jamestown, NY 14701 Boca Raton, FL 33487 Seattle, WA 98105 Seattle, WA 98105 Cary, NC 27511 San Diego, CA 92124 San Diego, CA 92124 San Diego, CA 92124 Blacksburg, VA 24060 La Crosse, WI 54601 Ogden, UT 84403 Berkeley, CA 94705 Stone Mountain, GA 30088 Cheektowaga, NY 14225 Laguna Hills, CA 92653 Antioch, TN 37013 Florida City, FL 33034 Arlington, TX 76018 Los Angeles, DE 90035 Brookfield, WI 53005 Austin, TX 78745 Austin, TX 78745 Justice Close Karu Orlando, FL 32819 Clermont, FL 34711 Provo, UT 84604 Atlanta, GA 30350 Bloomington, IL 61701

    Page 156 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    EMAIL

    Case 12-27488

    Slovenia

    Taiwan China ZhengZhou Henan 450000 China

    Doc 49

    Hungary Hungary Taipei 112 China Xian, 710059 Shanxi Building 18, No. 3 China Colombia Argentina Argentina China El Salvador El Salvador China China China Shanggang Rd El Salvador

    HeFei, 230061 Anhui

    China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 161 of 343

    Spain China China Taiwan United Kingdom China HuaiRen ShuoZhou, 038300 Shanxi China ZhengZhou, 450000 Henan China United Kingdom Panama

    Desc Main

    jjamson@hotmail.com jenny05@ec.rr.com joyceo@ocslink.com jmou1@msn.com jmou1@msn.com brucepeacock@gmail.com megp@siol.net invest.kowalczyk@gmail.com scaloni10@gmail.com belluka56@gmail.com r1350198@gmail.com xjy690805@163.com Caojuan1980@hotmail.com 695765274@qq.com liyuan_1956@126.com jospino@hotmail.com emarco@fibertel.com.ar emarco@fibertel.com.ar juantralo@gmail.com 13307434867@hn165.com jfarias6469@yahoo.com filiguerra@hotmail.com filiguerra@hotmail.com Bill0612@sina.com lijuan19860220@sohu.com lijuan19860220@sohu.com Care8030@126.com juanmosquera92@hotmail.com juanmosquera92@hotmail.com pontigoforex@gmail.com pontigoforex@gmail.com pontigoforex@gmail.com mariluzvj@gmail.com juanromanach@comcast.net flyjuan818@yahoo.com.cn cute.0426@yahoo.com.cn juan797979@yahoo.com.tw draude@blueyonder.co.uk jiang_juanmiao@sina.com pengjubao10@sohu.com shipinjianduchu@163.com judah1684@yahoo.com juseres@gmail.com judylenia@hotmail.com onedoglover@comcast.net onedoglover@comcast.net whazen9094@aol.com Trade@jhwme.net trade@jhwme.net

    CREDITOR Joyce J. Dearth Joyce Jackson Joyce Lewis Joyce M. Oberlander Joyce Mou Joyce Mou Joyce Peacock Joze Mikek Jozef Kowalczyk Jozsef Szalka Jozsefne Kosztovics Jr-Ruei Chang Ju Ying Xia Juan Cao Juan Du Juan Li Juan Ospino Juan Bercetche Juan Bercetche Juan Carrero Juan Dai Juan Farias Juan Filiberto Guerra Valladares Juan Filiberto Guerra Valladares Juan Huang Juan Li Juan Li Juan Meng Juan Mosquera Juan Mosquera Juan Pontigo Juan Pontigo Juan Pontigo Juan R. Barea Juan Romanach Juan Wang Juan Yi JUANG CHING FANG Juanita Draude JuanMiao Jiang JuBao Peng JuChen Zhang judah schwartz Judit Seres Judith Centeno De Williams Judith Johnson Judith Johnson Judith Hazen Judith Hodges Judith Hodges

    ADDRESS1 219 Woodland Ave. 110 Northlane Dr 5127 Midyette Avenue 2510 W. Hidden Lake Court 1084 Laura Ct. 1084 Laura Ct. 2883 Marrcrest West Cadovlje 19 19 Oak Hill St. Madi Utca 161 Brezno utca 9. 4F,No.28,Ln.174,Sec.2, No.220 PanDianCun 8-2-701 Huanghe Road Apt 401, No 63 Calle 120 #52-20 Aguero 2465 P11 Aguero 2465 P11 1111 Brickell Bay Drive Apt. 2810 No 1, Tong He Xin Villege 2402 Melissa Ann Court 4A Av. Sur. 25 y 27 c.p. #80 4A Av. Sur. 25 y 27 c.p. #80 Santa Ana Apt 101, No.1759, Lane 33, XinCun Rd 2901B.29F ShenFang Guangchang 2901B.29F ShenFang Guangchang Room 513 805 NW 108th Terrace 805 NW 108th Terrace 5338 Los Palma Vista Drive 5338 Los Palma Vista Drive 5338 Los Palma Vista Drive Sauco 4 9261 SW 59 Street high Road, Zheng Zhou, Jin Shuiqu Apt 1-26-7 NO.417,Sec.3,Sihwei Rd., , 19 Reighton Rd. 57 E. LuJing Rd 15 YinXinJie Rd. 15 Gongren Rd 1684-47street Granby Centre, Eversley Street Altos de Panama 2920 Sterling Drive 2920 Sterling Drive 2199 Lane Rd PO Box 466 PO Box 466

    ADDRESS2 Bloomington, IL 61701 Glen Carbon, IL 62034 Morehead City, NC 28557 Peoria, IL 61614 Hobart, IN 46342 Hobart, IN 46342 Provo, UT 84604 Golnik 4204 Stamford, CT 06902 1104 Budapest Budapest 1202 Donghua St,Beitou Dist ZhuangXingZhen, FengXianQu 228 Nanerhuan West Rd Zhengzhou Jinshui District Court No. 2 10# BaoShan Community, BaoShan District Bogota Buenos Aires 1425 Buenos Aires 1425 Miami, FL 33131 Ji Sou,, 416000 Anhui Kissimmee, FL 34746 Santa Ana El Salvador Shanghai 200333 Shenzhen Beijing 518000 Shenzhen Beijing 518000 First Bldg. Pembroke Pines, FL 33026 Pembroke Pines, FL 33026 Orlando, FL 32837 Orlando, FL 32837 Orlando, FL 32837 Jerez De La Frontera 11406 Miami, FL 33173 Zhengzhou Changjiangyi Rd, Yuzhong District Puzih City.Chiayi London E5 8SQ Apt 701, TianHe District Dell Agency Zhongyuan District Brooklyn, NY 11204 Liverpool L8 2TU La Riviera Calle F, #119 Loveland, CO 80538 Loveland, CO 80538 Columbus, OH 43220 Red Boiling Springs, TN 37150 Red Boiling Springs, TN 37150

    Page 157 of 328

    Forex Customer Service List


    ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 162 of 343

    Village Mihajovsky 658960Russian Federation

    Desc Main

    EMAIL trade@jhwme.net Trade@jhwme.net trade@jhwme.net sonictigger@westnet.com.au northtexashospitality@gmail.com judy_smith55@comcast.net ciscoscott@hotmail.com jgcmam@charter.net judy@enhire.com judy@enhire.com fxccy@hotmail.com jurussell11@yahoo.com tsusie@att.net wangjue@amway.com.cn j.neppe@neppe.de 1368989415@qq.com 644050223@qq.com rufflebuffle@hotmail.com caohetao123@126.com ZOOKOO@126.COM jjddobkin@yahoo.com juletteclarkbrown@hotmail.com bogdanova.y@gmail.com 7mcm1@rambler.ru lemuel.muhammad@yahoo.com julwise@vineyard.net futurewealth88@gmail.com futurewealth88@gmail.com julian.howes@basicstuff.net jsk3779@gmail.com blackstocks@live.com blackstocks@live.com jtabak@rogers.com changchen_xiayo88@yahoo.com juliepre@gmail.com jullie2@comcast.net jhensley@maine.rr.com juliegutzy@gmail.com simons_julie@hotmail.com julieclub@gmail.com gerbijulio@hotmail.com Rennedomenech@Bellsouth.net juliofue@yahoo.com andante887@yahoo.com fxoperations@pfgbest.com k-bull@earthlink.net juliomariozambrano@msn.com juliomariozambrano@msn.com fanjumeizhg@yahoo.cn fanjumeizhg@yahoo.cn Mexico

    CREDITOR Judith Hodges Judith Hodges Judith Hodges Judith Newman Judy Kurani Judy Smith Judy Cisco Judy Golnick Judy Lee Judy Lee Judy Lowe Judy Russell Judy Skryja Jue Wang Juergen Neppe JuFeng Tan JuFeng Zuo Juha Vuonnala JuHong Shi JuHui Li Jules Dobkin Julette Clark-Brown Julia Bogdanova Julia Lebedewa Julia Muhammad Julian Wise Julian Andres Polania Julian Andres Polania Julian Howes Julian Kozerski Julian Nisbett Julian Nisbett Julian Tabak Julianto Julianto Julie Prewitt Julie A. Mills Julie Hensley Julie K. Gutz Julie Simons Julienne Hutchings Julio Cesar Gerbi Pereyra Julio Domenech Julio Fuentes JULIO GARCIA Julio Kleinberg Julio Rodriguez Julio Zambrano Julio Zambrano JuMei Fan JuMei Fan

    ADDRESS1 PO Box 466 PO Box 466 PO Box 466 12 Taske Rise 3501 Rugby Lane 55 EM Smith Road 1360 Premio Drive 20423 Auburn St NW 362 Street Martin Drive 362 Street Martin Drive 259 S. Harvard Blvd.#202 180 Stone Mill Trail 755 Tuccini Dr. Room 604, No. 1 Ostring 40 High Village Street No 58 Yindu District 452 Luoyang,Chenggong,Kunming Malmin Raitti 7 AS 12 Room 501, 18 DongDuanJiaBa, Room 7, Unit1 2924 Claremore Ln 707 NW 19th Street, Apt. #103 Govorova Street, 48-444 Street Morozova 6709 La Tijera Blvd. #239 PO Box 231 31 SE 5th Street Unit 2009 31 SE 5th Street Unit 2009 658 Esplanade 547 West 2100 North Liburd Hill, St. Jame's Parish Liburd Hill, St. Jame's Parish 8 Queensborough Court Jl. Tengku Raja Muda No. 88 Lubuk, Pakam 2211 Tanton Sound Court 714 W Holland Avenue 20 Pearl Street 3036 E. Utopia Rd. Lot #74 7356 E. usset Sky Dr. 802-35 Church Street Agricultura 95 -302 781 Crandon Blvd Suit 1601 Antonio Ancona 66 Cuajimalpa Calle Rincon 8 Club de Golf Lomas 8 Torre 191 Green St 5542 NW 112th Court 5542 NW 112th Court Hongyun Chengshi HuanYuan Hongyun Chengshi HuanYuan

    ADDRESS2 ADDRESS3 Red Boiling Springs, TN 37150 Red Boiling Springs, TN 37150 Red Boiling Springs, TN 37150 Pacific Pines QLD 4211 Australia Wichita Falls, TX 76310 Hattiesburg, MS 39401 Fenton, MO 63026 Elk River, MN 55330 Redwood City, CA 94065 Redwood City, CA 94065 Los Angeles, CA 90004 Atlanta, GA 30328 Danville, CA 94526 Lane 20, Xianghuaqiao Road China 63512 Hainburg Germany Anyang Henan 455000 China Kunming Yunnan 650500 China 00700 Helsinki Finland Nantong Jiangsu 226000 China Building 2, No.38, JianKang Road China Long Beach, CA 90815 Fort Lauderdale, FL 33311 Tomsk 634057 Russian Federation The House 9 Apartment 2 Altay Territory Mihajovsky Area Los Angeles, CA 90045 Chilmark, MA 02535 Miami, FL 33131 Miami, FL 33131 Mornington ACT 3931 Australia Ogden, UT 84414 Charlestown Saint Kitts and Nevis Charlestown Saint Kitts and Nevis Richmond Hill, ON L4E 4E4 Canada Sumatera Utara Indonesia Granbury, TX 76049 Spokane, WA 99218 Scarborough, ME 04074 Phoenix, AZ 85050 Scottsdale, AZ 85266 Toronto ON M5E 1T3 Colonia Escandon -Delegacion Miguel HidalgMexico Key Biscayne, FL 33149 Mexico City MEX 05000 Mexico Juana Diaz 00795 Puerto Rico 5000-802 Lomas Country Club Huicquiccan MEX 52787 Englewood, NJ 07631 Doral, FL 33178 Doral, FL 33178 NanTong Jiangsu 226001 China NanTong Jiangsu 226001 China

    Page 158 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 163 of 343 Desc Main

    EMAIL panjumn@163.com junalab@gmail.com volunteer312@hotmail.com chujun@yeah.net david_feng@263.net shan__feng2008@126.com gejun0417@126.com gaojohn@gmail.com hj770703@qq.com 21167499@QQ.com tea928@163.com lijun91099@gmail.com 316283063@qq.com jliao2001@hotmail.com jliao2001@hotmail.com junlin_gz@sina.com lj1539_cn@sina.com woliujun5111345@yahoo.com.cn 1260373223@qq.com zdfcc888@gmail.com pj870801@163.com pj870801@163.com Qianjun557@yahoo.com.cn 178009536@qq.com ranjun19670105@yahoo.cn Shejun1970@163.com Suijun-840801@163.com tjforex@qq.com yitongjin@vip.qq.com Wangjun1985fly@163.com szxjw12@163.com szxjw12@163.com wg1965g@163.com wg1965g@163.com wujunwuwu@163.com wyattwu@hotmail.com wyattwu@hotmail.com chengwyn@163.com jwjchina9@163.com 321597@chinaacc.com 321597@chinaacc.com 79752926@qq.com yangjun3315@126.com yang_jun1965@yahoo.cn Helia8721@sina.com YINJUN0709@126.com sjzcztx2@yahoo.cn 13903611619@139.com jwjchina@163.com zhangjun102585@yahoo.cn

    CREDITOR Jun Pan Jun Aso Jun Cai Jun Chu Jun Feng Jun Feng Zhang Jun Ge Jun Guo Jun He Jun He Jun Lei Jun Li Jun Li Jun Liao Jun Liao Jun Lin Jun Liu Jun Liu Jun Liu Jun Ma Jun Peng Jun Peng Jun Qian Jun Qiu Jun Ran Jun She Jun Sui Jun Tan Jun Wang Jun Wang Jun Wang Jun Wang Jun Wang Jun Wang Jun Wu Jun Wu Jun Wu Jun Wu Jun Xi Jun Xie Jun Xie Jun Xie Jun Yang Jun Yang Jun Yang Jun Yin Jun Ying Ge Jun Yu Jun Zhai Jun Zhang

    ADDRESS1 Unit 301, Block 56 11-15 Shimoyasu-cho Room 204 799 HuanLin Rd. 231 Tian Ma Zhai Bei Pei Bldg. 306 Ba Li zhuang Xtn Zhang Yang Cun Yang S No.6 , 13 Zu, Shuangbang Village room 602 No 9, Unit 1 Room 202, Unit 4, Block 1 258 No.2 No. 136, Dongxin Village Xiada Kang, Datang Village Lane 985, Anbo Rd, No. 10, Room 202 Lane 985, Anbo Rd, No. 10, Room 202 32G Lian Bang Huu Yuan Mei Guo Room 1302 Room 14, No. 21 ShaoXian Road Wei Jinshui District, No. 512 North Zhangyang Rd. No.4-35, Gongnong Estate, Xisai District No.4-35, Gongnong Estate, Xisai District No. 122, Lane 1983, HuaMu Road Room 506, Unit 3, Block G24 Huangkang road No.6, Unit 58, 11 Jianshe Lane, No. 2 Songlin Street, Room 201, Unit 2, No 29 No. 36, South Guoqing Rd. No.44-9 Linjiangyujiayan Rd., Room 1405 Futian Garden Bldg. Room 1405 Futian Garden Building Room 401 Room 401, 5-5 Building, GuCheng Street Apt 8-4-2-1, Bixing Rd Room 1610 Room 1610, No. BaoGang Road Room 528-533 No. 1500 Century Avenue No. 1-2-405 JianDian New Block No. 19, TianZhu Road, JiangHan No. 19, TianZhu Road, JiangHan Unit 11, F5 The towers oriental plaza No. 25, SiChuanYiLongXuanZhong Ba Xiang Room 2204 Room502, No.335 No.46-2-260jianseStreet, 69 Qiao Xi Big Street Room 502, Unit 5 No. 900, East Pinghu Road 22 Group 14, XiaZhuang Esatate,

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 changQiaoBa Estate, 23 LuoXiu Rd. XuHui DChina Sakata 9980012 Japan Shanghai, 200123 Shanghai China Chong Qing, 630000 Sichuan China Beijing, 100025 Beijing China Tuo Ke Tuo, 010200 Anhui China Xinzhuang Town Changshu City, 215500 JiangChina apt 3 5 Ganqua shanghai, 200065 Anhui China No 3 Renmin Rd. Wusheng, 638400 Sichuan China Business Commisttee Bldg., Pong River Area Baotou , 014040 NeimenggChina ShiMen Rd. Shanghai, 210000 Shanghai China Hubei Province Wuxue, 435400 Hubei China Meixian 514700 China Shanghai 200001 China Shanghai 200001 China Zhong Yuan Street, Chang Ping Town China Uint 3, Building 1, Jian Xi Yuan Bei Li Hai Dian District Bei Jing China KunDuLun District China Zhengzhou City Hospital No. 15 Bldg. 4, four 54 ZhengZhou, 450000 HenanChina Apt 34-504, Pudong District China Huangshi Hubei 435000 China Huangshi Hubei 435000 China Shanghai 201204 China Zhongnan Auto World, Xingsha Town, Changsha CoChangsha, 410000 Hunan China shijiazhuang Hebei 05061 China Chenhua District Chendu, 610051 Sichuan China Apt 2-405 HaiPai Youzuo Zhongshan District Dalian, 116000 Liaoning China HeQunXinCun, QuanShan XuZhou, 221000 Jiangsu China Chenzhou, 423000 Hunan China Xisaishan District Huangshi, 435000 Hubei China Futian District ShenZhen, 518045 GuangdonChina Futian District China 5-5 Bldg. GuCheng Street LinHai, 317000 Zhejiang China LinHai Zhejiang 317000 China Bishan Chongqing 402760 China No. BaoGang Rd. GuangZhou, 510240 GuizhouChina GuangZhou Guizhou 510240 China Pudong District China HangZhou Zhejiang 310000 China WuHan Anhui 430000 China WuHan Anhui 430000 China No.1 East Changan Ave, Dongcheng District Beijing, 100738 Beijing China SiChuan 637600 China No. 4, 108 Nong, ShangCheng Road Chile ChengNan R ChangSha, 410000 Hubei China wumingCounty,, 530100 Guangxi China Ping Shan Town, Ping Shan County China Block 5, No.1 Xusheng Street. Dongli DistrictChina Wuxia Community, Wushan Town China GangYang Town JiangYan, 325318 Jiangsu China

    Page 159 of 328

    Forex Customer Service List


    ADDRESS4 China ADDRESS5

    Case 12-27488

    QiQiHaEr, 161005 HeilongChina China China China

    Doc 49

    China China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 164 of 343

    China

    China Japan

    Desc Main

    EMAIL zhang30030674@163.com njdhqczxqzj@163.com 504587732@qq.com 504587732@qq.com 469861273@qq.com sd.zhaojun@163.com 13514606178@139.com yearyou@yahoo.cn yearyou@yahoo.cn yearyou@yahoo.cn majunbao88888@sina.com chenjb699@126.com ljcwaihui@163.com zhangjd69@yahoo.cn xalexin@163.com caijunding@163.com JOHDWK@ATT.NET JOHDWK@ATT.NET JOHDWK@ATT.NET JOHDWK@ATT.NET JOHDWK@ATT.NET Fengjunfang2009188@yahoo.cn wlcfxiajunfang@163.com zzzhangjing@sina.com 344281948@qq.com gjflaf@126.com gjflaf@126.com wangjff@yeah.net jkpark105@gmail.com ceramistadam@GMAIL.COM 599318790@qq.com 599318790@qq.com anmft@163.com catdanna@hotmail.com LJGWHV@163.com 714535417@qq.com cjh.xlc@gmail.com 1084372012@qq.com lijunhuikof@yahoo.cn juniorlawrence@gmail.com happyjunji@163.com goemon@ace.ocn.ne.jp laoqilan@yahoo.com.cn laoqilan@yahoo.com.cn laoqilan@yahoo.com.cn laoqilan@yahoo.com.cn laoqilan@yahoo.com.cn laoqilan@yahoo.com.cn wangjunjian1984@126.com fjjdwh@163.com China

    CREDITOR Jun Zhang Jun Zhang Jun Zhang Jun Zhang Jun Zhang Jun Zhao Jun Zhao Jun Zhu Jun Zhu Jun Zhu JunBao Ma JunBiao Chen JunChen Li JunDa Zhang JunDe Han JunDing Cai June Dawkins June Dawkins June Dawkins June Dawkins June Dawkins JunFang Feng JunFang Xia JunFen Bai JunFeng Chen JunFeng Guo JunFeng Guo JunFeng Wang Jung Park Jung So JunGang Liu JunGang Liu JunGe Li Jungmi Craig JunGuang Li Junhan Zhang JunHua Chen JunHui He Junhui Li Junior Lawrence JunJi Chen Junji Ozaki JunJian Li JunJian Li JunJian Li JunJian Li JunJian Li JunJian Li JunJian Wang JunJie Fan

    ADDRESS1 29 Social Security Bureau 449 Changhong Rd, Bldg. #5 Apt 1-5-8, Pan Jia Yuan Apt 1-5-8, Pan Jia Yuan Room 601, East Luochuan Road Apt 302, Unit 4 YiDongTongXin Bldg. Room A1-818 Room A1-818, 1 Yinmajing Room A1-818, 1 Yinmajing Room 3-2#8 Room 302, 4 Danyuan No 164 Wangyu Estate 2 LvGang, MuHu Estate, DiTang JieDao, Room 101 No.249, North Fuxiang Rd. 7403 Inwood Road 7403 Inwood Road 7403 Inwood Road 7403 Inwood Road 7403 Inwood Road No.62 Guangyu Road 51 KeJiaLou Street, YuWangTai District No. 314, WenChang Si 33 Jinzhou Rd, Qingxiu District Room 902, Unit 3 Room 902, Unit 3 No 2181 Yangshupup Rd., Apt 13 3100 H. Highland Falls Drive 1007 2nd Street No 187 5 Group BanPo Pingzi Town No 187 5 Group BanPo Pingzi Town Room 801, No. 32 1474 Circle Drive Apt. 206 No. 83-25, ReiLian Street No.44 Bldg. No.99 Lianhu Rd., No. 27, Chun Guan Tun Community Apt.101, 45 Mumian Rd, LuoHu District 2901B.29F ShenFang Guangchang 12301 Woodleigh Ave. Apt C. Room1506, G Bldg. Sanpietoromami 201, HongShanQu, LuoYu Lu 41 Hao HongShanQu, LuoYu Lu 41 Hao HongShanQu, LuoYu Lu 41 Hao HongShanQu, LuoYu Lu 41 Hao HongShanQu, LuoYu Lu 41 Hao HongShanQu, LuoYu Lu 41 Hao NO. 7 Zhaokeng,Zhangzai #15 Liuxiang Mucaixiang

    ADDRESS2 ADDRESS3 Hu Nan, 416000 Hunan China Apt. 601, Yuhua District Nanjing, 211106 Jiangsu BeiJing 100021 China BeiJing 100021 China Shanghai 200072 China Buidling 15, 22 YiMeng Rd, LanShan DistrictChina 138 KuiNan St. LongSha District 1 Yinmajing, Zuoan Men, Chaoyang District China Zuoan Men, Chaoyang District Beijing, 100021 Beijing Zuoan Men, Chaoyang District Beijing, 100021 Beijing ZhongGongBei TieThreeCord Rd. ShenYang, 110026 Beijing 45 Dong, #238 Mixiu Lu China Banzhuang Town, Ganyu County China YuYao Zhejiang 315490 China 52 Gaoxing Rd. Xi An, 710075 Shanxi Xiangzhi Town ShiShi, 362700 Fujian Dallas, TX 75209 Dallas, TX 75209 Dallas, TX 75209 Dallas, TX 75209 Dallas, TX 75209 Ruzhou Henan 471000 China KaiFeng Henan 475000 China MingHui Street ZhuZhou, 072750 Hebei Nanning Guangxi 530000 China Building 2, Shangdu Time Square China Building 2, Shangdu Time Square China Shanghai, 2000092 Shanghai China Las Vegas, NV 89134 Centralia, KS 66415 Ningxian Gansu 745208 China Ningxian Gansu 745208 China Lane 650 Liuyin Road, Zhabei District China Pontiac, MI 48340 DuJiang Yan, 611830 Sichuan China Xi'an, 710003 Shaanxi China Wu Qing District China ShenZhen Guangdong 518019 China Shenzhen 518000 China Tampa, FL 33612 No.97, DYuan Rd HaiKou, 570000 Hainan 5-32-6 Mimomicho, Narashinoshi Chibaken 275-0002 WuHan Beijing 430079 China WuHan Beijing 430079 China WuHan Beijing 430079 China WuHan Beijing 430079 China WuHan Beijing 430079 China WuHan Beijing 430079 China Xuzhou Jiangsu 221632 China Wuyi Donglu Nan Yaodu District Linfen , 041000 Shaanxi

    Page 160 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 165 of 343 Desc Main

    EMAIL chjj0108@126.com JJ_chew1981@yahoo.com.sg Lijunjie19890728@163.com lijunjie@163.com Buzzmarco@Hotmail.com pengjunjie023@163.com junjie_si6607@163.com wjj520270719@hotmail.com qq13513917942@126.com 278772786@qq.com jinshengtaida@sina.com jinshengtaida@sina.com jinshengtaida@sina.com jinshengtaida@sina.com wlcfxiajunli@163.com 825161519@qq.com zjl8656@yahoo.com.cn cjl19870322@yahoo.cn cjl19870322@yahoo.cn cjl19870322@yahoo.cn wyxjl@2008.sina.com Chenjl890617@163.com whmo168@yahoo.com.cn yuanjunlin1959@163.com zhangyepfg@163.com liujunmeng_1966@163.com huangjunmin2009@sina.com huihui55699@163.com jun396089662@yahoo.cn cao_junqi@yahoo.com.cn lijunqing07@163.com keke-88@163.com tangojimmy@126.com bokabuer@yahoo.com.cn zhujunsong-2007@163.com acemetal2009@naver.com acemetal2009@naver.com yujuntao@cn.ibm.com gc2866@126.com 20424410@qq.com yjx518111@yahoo.cn xjx19740109@163.com pangjunxiao95511@163.com Zhuyinglei1012@yahoo.cn xi.yi520@163.com xi.yi520@163.com liujunyi19821201@yahoo.cn san2004@163.com cdq12345678@tom.com junyonghuang@126.com

    CREDITOR JunJie Chen JunJie Chew JunJie Li JunJie Li JunJie Ma JunJie Peng Junjie Si JunJie Wu JunJie Xu JunJie Zhu JunLi Lu JunLi Lu JunLi Lu JunLi Lu JunLi Xia JunLi Zhang JunLi Zhao JunLiang Chen JunLiang Chen JunLiang Chen JunLiang Xia JunLin Chen Junling Bai JunLing Yuan JunLing Zhang JunMeng Liu JunMin Huang JunMin Qi Junpeng Huang JunQi Cao JunQing Li JunQing Xiang Junquan Guo Junsheng Liu JunSong Zhu Junsung Park Junsung Park Juntao Yu JunWei Yue JunXia Ren Junxia Yao JunXiang Xu Junxiao Pang JunXiu Yu Junyan Yi Junyan Yi JunYi Liu JunYing Li JunYing Yi JunYong Huang

    ADDRESS1 NO.10 Haixiu Road Blk 471, Choa Chu Kang Avenue 3 #09-141 No.39, huaxinzheng Street Room 15 Apt.906 QinNian Rd. Room 1239, No. 38 DaTong Road Room 28, Building 1 No. 36 Qinchun Rd No. 28, XuZhan Village Apt 402, No 47, MinHuaErCun Room11-0, JuLong ShangWuLou Room11-0, JuLong ShangWuLou Room11-0, JuLong ShangWuLou Room11-0, JuLong ShangWuLou Apt 3-2, 1 JinLiangLi Street Room 1502, 2 Xinhuaxi Rd 604 Door 1 No.19,South MngZhuiWan Street No.19,South MngZhuiWan Street No.19,South MngZhuiWan Street No 19, Nan Street, Liang Xin Rd., Room10, ShangChe Rd., 2901B.29F ShenFang GuangChang Room 13, 4 Dong No.2, Bldg. 9, Block 26, Room 908, No. 1 No. 67, LiKou Village Updated 36 Chicken Street Henan Xinmi Lajizhen Room 103, No. 10, Lane 321, Yuyao Road 29 JinHai Rd No.140, West CheCheng RD. Room205 No.35, North Zhongxing Roa Room 8-1-101 HWAGOG,8DONG,410-227,KANGSEOGU HWAGOG,8DONG,410-227,KANGSEOGU No. 18, Software- Center Rd. Wuning Road, Apt. 403, Xinwu District Room 2-23 2901B.29F ShenFang GuangChang No 9, Da Liu Town Tiantai County No.178, Nanguan Street, Baodi Area Room 2901B.29/F shenfang Room 2901B.29/F shenfang No.310, XiuCaiZhuang Rm131, Bldg.31 Room 401, Unit 1, Block 24 1 She, Wuliban Cun

    ADDRESS2 Haikou Hainan 570000 Singapore 680471 Chendu Sichuan 610000 84 Gongren Rd HaiKou, 570203 Hainan HaiKou Hainan 570000 Yard 35, Yongan Street, Ergi District Sanrui Tower, Unit 1502 Langzhong Community ChangJiangNongChang, No.68, XiZhongJie, DongCheng No.68, XiZhongJie, DongCheng No.68, XiZhongJie, DongCheng No.68, XiZhongJie, DongCheng NanGuan District TangShen Hebei 063000 Block 2 ChenHua District ChenHua District ChenHua District Liang Zhai Community BuYun Village Shenzhen 518000 14 JieFang, HuDe MuLin, DaJie NongKe Rd, JinShui District Block 505, Guilin Rd. Jiangchang Town Beilin District Huangzaicun Zaishang 39 hao Shang Hai Shanghai 200042 Qiong Hai, 571400 Anhui ZhangWan District 5 Hao Mei Rd Pingdingshan,, 467000 Henan TongRwenWan 6 Zhu, XiHuCun Seoul 157-889 Seoul 157-889 Dalian, 116023 Liaoning Wuhu Anhui 241000 Li Pu City Square Shenzhen, 518000 Anhui LuoHe Henan 462000 Pingqiao Town Xiesan Village No. 86 Tianjin 301800 Guangchang, 518000 Jiangxi Guangchang, 518000 Jiangxi Community DaKuai Town XiaoChaojiayuan, Tongzhou District Nan Hu Community, Ganlu Zhen, Zizhong Xian

    ADDRESS3 ADDRESS4 ADDRESS5 China Singapore China Zhengzhou, 450007 Henan China China China China China Puyang, 457178 Henan China ChongMin District Shanghai, 202178 Shangha China China China China China China China JinT Chaoyang District, 100026 China China China China Wu Yi China China ZhenHai Street, LiCheng Dis PuTian, 351100 Fujian China China ZhengZhou, 450008 Henan China Shanghai, 210000 Shanghai China Tian Min, 431700 Hubei China China China China China ShiYan, 442000 Hubei China Na Guang Dong, 528000 GuanChina China China ChanBu Road, XinZhou DistrWuHan 430000 South Korea South Korea China China Chaoyang District BeiJing, 100025 Beijing China China China Zhejiang Taizhou Zhejiang 317200 China China China China China Beijing, 101107 Beijing China DongFeng, Wei Fang Shan Dong, 261031 ShandoChina Sichuan, 408400 Sichuan China

    Page 161 of 328

    Forex Customer Service List


    ADDRESS3 China China China China New Zealand ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    China MiaoLi Community China China China Tsu , 415400 Hunan District Koraput,Orissa

    ZhenZhou , 450021 Henan China

    China Sunabeda 763002 India

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 166 of 343

    Hong Kong

    EMAIL gaq210@hotmail.com yujunyuan51@126.com 1520652395@qq.com jwjchina03@163.com juckandrews@hotmail.com undaparcaddie@yahoo.co.nz soulblest@yahoo.com justindilley@gmail.com justin@thekastlegroup.com justinchoff@yahoo.com info@leviathanwealth.com trading4life@zoho.com trading4life@zoho.com jlafrance@gmail.com jlafrance@gmail.com jlafrance@gmail.com jlafrance@gmail.com jlafrance@gmail.com jonuoha@gmail.com jsargent90@gmail.com justinyadao@yahoo.com jusupa@yahoo.com jpvest@aol.com jpvest@aol.com Ju_wen520@126.com 945298671@qq.com 1339179723@qq.com 1339179723@qq.com 1339179723@qq.com ljy13397560826@163.com jguin@umd.edu kharajyotirmaya@gmail.com bala@fxcentral.net bala@fxcentral.net wone92681@hotmail.com tradingtyro@yahoo.com ngkatin@yahoo.com.hk seaegean@hotmail.com 273314815@qq.com longzhizikai@126.com jiangkai84@yahoo.cn haixingman@126.com 58273095@qq.com wkkk78@163.com easy_house@tom.com mack20051234@126.com gx_zk@yahoo.cn fukaige197405@126.com yangleiqin@126.com 152680000@qq.com China China China JiuYuoFang BeiJing, 100164 Beijing ShenYang, 110004 Liaoning Pudong District China China China China China GuangZhou, 510000 GuangChina China China Shanghai, 200120 Shangha China

    Desc Main

    CREDITOR JunYuan Gu JunYuan Yu JuPing Bai JuQing Zhang Justin Andrews Justin Campbell Justin Coyle Justin Dilley Justin Henceroth Justin Hoff Justin Kaiser Justin King Justin King Justin LaFrance Justin LaFrance Justin LaFrance Justin LaFrance Justin LaFrance Justin Onuoha Justin Sargent Justin Yadao Jusup Anugrah Juvan Pierre Juvan Pierre JuWen Wei JuXian Li JuXian Pan JuXian Pan JuXian Pan JuYing Liu Jyoti Guin JYOTIRMAYA KHARA K Bala Surramanyam K Bala Surramanyam K. Salmon K.B. Moss Ka Tin Ng Kadir Ozdemirci Kai Cui Kai He Kai Jiang Kai Li Kai Liu Kai Wang Kai Wu Kai Xiong Kai Zhong KaiGe Fu KaiGuo Wu KaiJun Cai

    ADDRESS1 Number 1368 LinFen Road Room 598, No.56 TianZu Road. HaiKou Room 601, Luotuo street, Lianhu District No.2, Road 7 505 Linda Drive 1523 Maraekakaho road rd5 501 Kate Hayes Street 2241 W Wabansia Avenue Apt 202 28119 Cove Court 561 N Mill St 5100 N 27th Street 1051 Hilltop Drive Suite A28 1051 Hilltop Drive Suite A28 335 Whitlock Way NE 335 Whitlock Way NE 335 Whitlock Way NE 335 Whitlock Way NE 335 Whitlock Way NE 630 Sheridan Street, Apt 511 2168 Main St 92-773 Maalili Pl PO BOx 1463 18331 Pines Boulevard Suite 160 18331 Pines Boulevard Suite 160 Rm403,No.30 YueHe Road R703 No. 3 Wuyi East Road, Jiangnan District No. 3 Wuyi East Road, Jiangnan District No. 3 Wuyi East Road, Jiangnan District Room 1 4210 Guilford Dr C Qtrs.no.e-88,Hal-township, 31 San Marino Drive 31 San Marino Drive 9205 Ramblewood Drive 9805 Caminito Doha 1A, WOOD ROAD 42 48 65th Pl Beijing chaoyangqu huajia Room601, 758MeiLi Apt 3-101 Room 1002 Room 400 No. 19, SanHao Street 375 Weifang Rd The Tianjin Hexi Area Advantage People 708, Unit 2A No.29, Zhang Tie Cun 16-6, LongMao Marketing, DaPingZhi Rd. No. 153, Yulan Road, Fengze District

    ADDRESS2 ShangHai 200435 HaiNan 570000 Xi'an Shanxi 710034 Yaoju Village, Wangzhai Town Burleson, TX 76028 Hastings Hawke's Bay 4175 Grass Valley, CA 95945 Chicago, IL 60647 Easton, MD 21601 Barron, WI 54812 Lincoln, NE 68521 Redding, CA 96002 Redding, CA 96002 Calgary AB T1Y 5C9 Calgary AB T1Y 5C9 Calgary AB T1Y 5C9 Calgary AB T1Y 5C9 Calgary AB T1Y 5C9 Hyattsville, MD 20783 Lake City, PA 16423 Kapolei, HI 96707 Whittier, CA 90609-1463 Pembroke Pines, FL 33029 Pembroke Pines, FL 33029 Kunshan Jiangsu 210000 No.519 Nanning Guangxi 210000 Nanning Guangxi 210000 Nanning Guangxi 210000 6. Zengjiatai Rd College Park, MD 20740 Sunabeda-2, San Rafael, CA 94901 San Rafael, CA 94901 Coral Springs, FL 33071 San Diego, CA 92131 WanChai 00852 Woodside, NY 11377 Beijing, 100016 Beijing ZhengZhou Henan 450000 HuBin Estate, HuBin Road, FanShi Town No 6 Feng Tai HePing District Apt. 24-602 in Said the Crane Looks 4 201-2 50 Xisanhuan North Road, Haidian District KaiFeng, 475506 Henan ChongQing 400000 Quanzhou City Fujian 362008

    Page 162 of 328

    Forex Customer Service List

    Case 12-27488

    ADDRESS3 ADDRESS4 ADDRESS5 China China China Xi'an Shaanxi 710001 China China China HuaiNan, 232000 Anhui China Jiading Shanghai, 201824 Shangha China China Chengdu, 610065 Sichuan China Shang Hai, 200233 Shanghai China Shang Hai, 200233 Shanghai China Australia Baroda Gujarat 390010 India Qatar Australia Czech Republic Meihua Zhen,Beidou Cun,ShaMaoming Guangdong 5250 China

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 167 of 343

    Taiwan Taiwan Taiwan Tokyo 1110031 Japan National Capital Distcit, PO BPort Moresby 111 Trinidad and Tobago Czech Republic

    Papua New Guinea

    Desc Main

    EMAIL huieli@163.com 345821767@qq.com fukaipo1980@126.com dongkaisheng1968@163.com grsdu@sina.com sdtiankaixin@163.com 191833620@qq.com liaokaiyi@yahoo.com.cn luokaiying83@163.com yang.kaiyu@163.com c c cencored@gmail.com kalpanadhagat@gmail.com zap30@yahoo.com kameledward@gmail.com klfenterprises@dodo.com.au kamilret@volny.cz hkyhky01@gmail.com gosumec@gmail.com gosumec@gmail.com gosumec@gmail.com gosumec@gmail.com gosumec@gmail.com gosumec@gmail.com gosumec@gmail.com gosumec@gmail.com a521117@yahoo.com.tw hokao46426@yahoo.com.tw g600399@yahoo.com.tw karfei_007@hotmail.com karai_t@hotmail.com kareem_prescod@sagicor.com saramaka@seznam.cz boss@ceas.coop jlfkeb@gmail.com khopmann@gmail.com susie.keefer5950@gmail.com kakwabiz@gmail.com krl@bestweb.net khluna@verizon.net khluna@verizon.net nowickidennis@yahoo.com mike_gould_6442@yahoo.com snowman00@verizon.net karwest2@yahoo.com callanankarin@hotmail.com callanankarin@hotmail.com kkwil@qwest.net kkwil@qwest.net

    CREDITOR Kaili Zhang KaiPeng Yan KaiPo Fu KaiSheng Dong KaiShu Zhang KaiXin Tian KaiXuan Liao KaiYi Liao KaiYing Luo Kaiyu Yang KaiYuan Yang KaiYuan Yang Kajo Merkert Kalpana Dhagat kamal simon Kamel Riad Kamil Faryna Kamil Ret Kangyi Huang Kanti Chandarana Kanti Chandarana Kanti Chandarana Kanti Chandarana Kanti Chandarana Kanti Chandarana Kanti Chandarana Kanti Chandarana Kao Mei-Yin KAO MING HO Kao Yung-Hsu KAR FEI CHEAH Karai-Tauna Taukarai Kareem Prescod Karel Saramak Karen A. Boss Karen Ferguson Karen Hopmann Karen Keefer Karen Kwan Karen Leitner Karen Luna Karen Luna Karen Nowicki Karen Schimpf Karen Snow Karen West Karin A. Callanan Karin A. Callanan Karl Wilson Karl Wilson

    ADDRESS1 301-2-14 Nanyijie Funing Donzhouqu 177 Tieshan Rd. 1 NanCao Rd NO. 98 Weiyang Rd NO. 20, Longwangmiao Street Apt 1507, ChengJianShiDai Plaza No 125, AnCheng Community, Apt 82-10-301 No 389 Wuyi Street, 24 Section Yihuan Rd Room 204, Bldg. 1 Room 204, Bldg. 1 17/400 Glenmore Road CTP/516, Samruddhi Complex, 337 Veneto Al Saad Street 41 Mary Gillespie Avenue Lyskova 1589/41 Guangdong Sheng 6458 Big Bear Drive 6458 Big Bear Drive 6458 Big Bear Drive 6458 Big Bear DR. 6458 Big Bear Drive 6458 Big Bear Drive 6458 Big Bear Drive 6458 Big Bear Drive No. 13, Lane 252 No.162, Yunong 1st. St., , No.12, Alley 12, Lane 782, Tokyoto Taitoku Senzoku Section 77 41 Abbe Poujade Street Kriby 4720 W2935 Eddy Road 4610 NE 121st Street 3708 Dow Drive 56 Delaware Ave. 7036 Ridge Crest Terrace 121 N. BRd.way 22-E 15338 Ringer Place 15338 Ringer Place 19232 North 43rd Drive 7373 S. Chapparal Cir. W. PO Box 1001 1706 S. River Eoad 6004 Schaefer Rd. 6004 Schaefer Road 505 S. State 505 S. State

    ADDRESS2 Fushun, 113007 Liaoning Jiaonan Shandong 255000 KaiFeng, 475508 Henan Building #3, Apt. 121,Weiyang District Cheng Du Sichuan 610000 No.1 LinXi Rd AnCheng Town, TianJiaAnQu North FengZhuang Rd. Changsha, 410000 Hunan 49th Lane 11, Guilin West Rd. Lane 11, Guilin West Rd. Paddington NSW 2021 Nr Makarpura Rd. Irvine, CA 92614 Doha 22050 Gungahlin ACT 15500 Prague Maoming Shi,Maonan Qu Indian Head Park, IL 60525 Indian Head Park, IL 60525 Indian Head Park, IL 60525 Indian Head Park, IL 60525 Indian Head Park, IL 60525 Indian Head Park, IL 60525 Indian Head Park, IL 60525 Indian Head Park, IL 60525 Section 1, Tingjhou Road Tainin Taitung City 950 4-33-14 Koln Asakusa 402 Lot 17, Kano Place, Boroko Carerage 0000 Zlin 76005 Owen, WI 54460 Williston, FL 32696 Oklahoma City, OK 73116 Rehoboth Beach, DE 19971 Brooklyn, NY 11209 White Plains, NY 10603 Hacienda Hights, CA 91745 Hacienda Hights, CA 91745 Glendale, AZ 85308 Centennial, CO 80016 Lake Arrowhead, CA 92352 Libertyville, IL 60048 Edina, MN 55436 Edina, MN 55436 La Verkin, UT 84745 La Verkin, UT 84745

    Page 163 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Antigua and Barbuda Antigua and Barbuda Antigua and Barbuda

    Canada

    Doc 49

    Germany Germany Hungary India India

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 168 of 343

    New Zealand

    Desc Main

    EMAIL kkwil@qwest.net kkwil@qwest.net kkwil@qwest.net karllove011@ca.rr.com info@vcgforex.com info@vcgforex.com info@vcgforex.com juliemeis@yahoo.com juliemeis@yahoo.com karl.uselman@gmail.com psg@nucleus.com d-woodlee@comcast.net kzeller@colostate.edu kzeller@colostate.edu kh.christ@gazette-berline.de kh.christ@gmx.com karnis.wong@cbre.com gruner.karoly@freemail.hu kvr9@cornell.edu kartram.77@gmail.com nsk_karthik@yahoo.com kspmac@me.com viveknag@hotmail.com info@rollandtrade-nz.com duffbear@gmail.com kate.kristin@gmail.com kate.kristin@gmail.com ashara1@aol.com clarity26@att.net kmcclear@rochester.rr.com ka.maki@yahoo.com wbaldock@yahoo.com khc7@comcast.net kath.john1212@att.net kjmuller2@gmail.com ksimmons@moment.net kathturl@gmail.com kathturl@gmail.com kathturl@gmail.com kathrinefarmer@gmail.com mtp1962@comcast.net pkahern@hal-pc.org pkhinc@comcast.net pkhinc@comcast.net kkingery@comcast.net kkingery@comcast.net kkingery@comcast.net kkingery@comcast.net wkputnam@gmail.com johnson@franklinfunding.com

    CREDITOR Karl Wilson Karl Wilson Karl Wilson Karl F. Love Karl Hart Karl Hart Karl Hart Karl Meisenheimer Karl Meisenheimer Karl Uselman Karl Wilson Karl Woodlee Karl Zeller Karl Zeller Karl-Heinz Christ Karl-Heinz Christ Karnis Wong Karoly Gruner Karthik Rammohan Karthik Subramanian Karthikeyan Narasimhan Kartik Patel Karuna Nag Kashif Siddiqui Kate Duffy Kate Wilkonson Kate Wilkonson Katherine Faudel Katherine Russell Kathie McCleary Kathleen A. Maki Kathleen Baldock Kathleen H. Carpenter Kathleen Johnson Kathleen Muller Kathleen Simmons Kathleen Turley Kathleen Turley Kathleen Turley Kathrine Farmer Kathryn Palmeri Kathryn Hern Kathryn Hoover Kathryn Hoover Kathryn Kingery Kathryn Kingery Kathryn Kingery Kathryn Kingery Kathryn Putnam Kathy Johnson

    ADDRESS1 505 S. State 505 S. State 505 S. State 470-101 Wellesley Dr PO Box 787, Royal Gardens PO Box 787, Royal Gardens PO Box 787, Royal Gardens 3334 Rosario Circle 3334 Rosario Circle 24809 S.E. 20th Court 18047 70 ave nw 435 Cut Off Rd 9401 Shoofly Lane 9401 Shoofly Lane Badensche Ste 44 Bismarckstr. 29 227 South Nicholson Pusztakuti ut 10 3122 Hollow Creek Dr. Old No 70 Old No.6/91 2216 Oakwyn Road 8008 Snowpine Way 7/3 Wagener Place, Mount Albert 1445 A Street NE 3316 West 32nd Avenue, #201 3316 West 32nd Avenue, #201 525 Albion Way 14439 Plymouth Rock Drive 1442 Norway Rd 617 Rossmoor Circle 5575 Stonetree Court 1201 225th Avenue NE 1212 East Prairie Ave. 430 Blue Sky Drive 128 Lakeview Drive 2272 Forest Hill Court 2272 Forest Hill Court 2272 Forest Hill Court 2917 Victor Avenue 1102 Olde Hickory Road 4706 Brian Hern 4554 Rohr 4554 Rohr 710 So Harrison St 710 So Harrison St 710 So Harrison St 710 So Harrison St 7 Haggerty Road 6914 So. 3000 East Suite 203

    ADDRESS2 La Verkin, UT 84745 La Verkin, UT 84745 La Verkin, UT 84745 Corona, CA 92879 St. Johns St. Johns St. Johns Las Vegas, NV 89121 Las Vegas, NV 89121 Sammamish, WA 98075 Edmonton, AB T5T3A6 Murfreesboro, TN 37129 Wellington, CO 80549 Wellington, CO 80549 Berlin 10715 Berlin 14109 Monterey Park, CA 91755 Budapest 1038 Houston, TX 77082 New No 42, 53rd St, Ashok Nagar New No. 16/92 Thookkanampatti, METTUR Lafayette Hill, PA 19444 McLean, VA 22102 Auckland Washington, DC 20002 Denver, CO 80211 Denver, CO 80211 Fort Collins, CO 80526 Carmel, IN 460338579 Kendall, NY 14476 Melbourne, FL 32940 Piedmont, SD 57769 Sammamish, WA 98074 Wheaton, IL 60187 Port Orange, FL 32129 Buchanan, TX 78609 Eagle, ID 83616 Eagle, ID 83616 Eagle, ID 83616 Saint Louis, MO 63104 Lancaster, PA 17601 Houston, TX 77018 Lake Orion, MI 48359 Lake Orion, MI 48359 Denver , CO 80209 Denver , CO 80209 Denver, CO 80209 Denver, CO 80209 Potsdam, NY 13676 Salt Lake City, UT 84121

    Page 164 of 328

    Forex Customer Service List


    ADDRESS3 Japan Uganda ADDRESS4 ADDRESS5

    Case 12-27488

    China China China China Shanghai, 200122 Shangha China

    China China China WuHan, 430000 Hubei Handan, 056600 Hebei QingZhen, 551400 Guizhou QingZhen, 551400 Guizhou China 1050 Zhangyang Rd Australia Malaysia China Shanghai, 200442 Shanghai China

    Doc 49

    United Kingdom Canada United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 169 of 343 Desc Main

    EMAIL clist216@gmail.com tashirokatsumi2@gmail.com berti.kawooya@yahoo.com michaelpoissant@comcast.net chuaxu@gmail.com dk13661295748@hotmail.com jk0119@163.com 657780071@qq.com Pengke1113@163.com 83685358@qq.com 83685358@qq.com 287367224@qq.com zhoukecaptain@gmail.com jklcheah@yahoo.com keekeh@gmail.com compliance@pfgbest.com lukefei88@163.com 836811790@qq.com kbrightfield@ameren.com kwjeske@msn.com kwjeske@msn.com kwjeske@msn.com kwjeske@msn.com kslmiller@msn.com keith6540@comcast.net keith6540@comcast.net keithayling@gmail.com mmogkb@yahoo.com mmogkb@yahoo.com bayfisherman@gmail.com keith-emery@tiscali.co.uk keith_fuller_2@msn.com keith.hill.ca@gmail.com keith@purplesky.uk.com solorun@gmail.com solorun@gmail.com solorun@gmail.com solorun@gmail.com solorun@gmail.com solorun@gmail.com solorun@gmail.com solorun@gmail.com solorun@gmail.com solorun@gmail.com solorun@gmail.com solorun@gmail.com solorun@gmail.com solorun@gmail.com solorun@gmail.com solorun@gmail.com

    CREDITOR Katrina Minniefield Katsumi Tashiro Kawooya Berti Kaycee Poissant Ke Zeng Ke Deng Ke Jiang Ke Li Ke Peng Ke Wu Ke Wu Ke Zhang Ke Zhou Keat Lee Cheah Kee Yeo Keevens Pierre KeFei Lu KeGang Wang Keith Brightfield Keith Jeske Keith Jeske Keith Jeske Keith Jeske Keith Miller Keith Millman Keith Millman Keith Ayling Keith Bell Keith Bell Keith Christie Keith Emery Keith Fuller Keith Hill Keith Ingram Keith J Winston Keith J Winston Keith J Winston Keith J Winston Keith J Winston Keith J Winston Keith J Winston Keith J Winston Keith J Winston Keith J Winston Keith J Winston Keith J Winston Keith J Winston Keith J Winston Keith J Winston Keith J Winston

    ADDRESS1 ADDRESS2 5430 Grasmere Ave Maple Heights, OH 44137 Yamamoto-Machi Saitanishi 902-1 Hashimoto HospMitoyoshi 13 Lancasier Ave., Kyambogo Kampala 256 1568 Bartlett Hill Drive NW Salem, OR 97304 Apt 1-216, Qingshan Estate, Qinggang Bishan Chongqing 213145 Rm748,ZiFen Rd.,Haidian Beijing 100080 Room 503, Block 8 Xin Yuan Er Qi, Ming Zhi Highway, Bao An No. 18, TieLu Village ZhuRu Street No.6, Jiankang Rd, Xinwen Town, Linzhang County No.1, Unit 3 Dianjian Rd No.1, Unit 3 Dianjian Rd Apt, 87, Block 7, 2, RengQin Road ZhenZhou Henan 450000 Room 2102 Bldg. 6 15 Christopher Street, Sunnybank Hills Brisbane QLD 199 Lebuh Pantai Georgetown 10300 311 W. Monroe Chicago, IL 60606 No.3, Lane 228 Chang Shu Rd, Shang Hai 380 Xingzhi Rd. Bldg. #34 Apt 202 Baoshan District 7435 Buckingham Drive St. Louis, MO 63105 500 West Harbor Drive #1010 San Diego, CA 92101 500 West Harbor Drive #1010 San Diego, CA 92101 500 West Harbor Drive #1010 San Diego, CA 92101 500 West Harbor Drive #1010 San Diego, CA 92101 19842 N. 27th St. Phoenix, AZ 85050 20875 Sapp Road Milford, DE 19963 20875 Sapp Road Milford, DE 19963 1511 67th St. SE Auburn, WA 98092 2685 Grape Street Denver, CO 80207 2685 Grape Street Denver, CO 80207 204 Middleburg Drive Panama City Beach, FL 32413 8 Cromford Rd., Crich Matlock DE4 5DJ 7741 NW Wild Iris Lane Corvallis, OR 97330 43 Benville Crescent Aurora, ON L4G 7K3 34 Fountainhall Rd. Aberdeen AB15 4DT 1833 Courser Court McLean, VA 22101-5405 1833 Courser Court McLean, VA 22101-5405 1833 Courser Court McLean, VA 22101-5405 1833 Courser Court McLean, VA 22101-5405 1833 Courser Court McLean, VA 22101-5405 1833 Courser Court McLean, VA 22101-5405 1833 Courser Court McLean, VA 22101-5405 1833 Courser Court McLean, VA 22101-5405 1833 Courser Court McLean, VA 22101-5405 1833 Courser Court McLean, VA 22101-5405 1833 Courser Court McLean, VA 22101-5405 1833 Courser Court McLean, VA 22101-5405 1833 Courser Court McLean, VA 22101-5405 1833 Courser Court McLean, VA 22101-5405 1833 Courser Court McLean, VA 22101-5405 1833 Courser Court McLean, VA 22101-5405

    Page 165 of 328

    Forex Customer Service List


    ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 170 of 343

    China China

    Desc Main

    EMAIL solorun@gmail.com kjohn@litewire.net kk1234@myexcel.com kk1234@myexcel.com keithjk@dslextreme.com keithjoe.kim@gmail.com lampik@peak.org lampik@peak.org kal30@sbcglobal.net buzzmaring@aol.com minter_sixpack@msn.com x2kmorre@southernco.com x2kmorre@southernco.com kapampell@yahoo.com KEITH.BLAIR@ATT.NET keithrayle@hotmail.com acewall12@netscape.com yangkejian88@163.com kysmen@qq.com zhoukeling1979@126.com chesney@rogers.com ginarozeboom@yahoo.com ginarozeboom@yahoo.com kblake@bearspawschool.com kblake@bearspawschool.com kblake@bearspawschool.com kellygreenslate@sbcglobal.net kellykellyhenry@aol.com lenti215@yahoo.com kellykilliansutton@gmail.com stockmarketman@sbcglobal.net vsears@suddenlink.net speck1025@gmail.com kwalsh61@pacbell.net kawheeler66@gmail.com mikec@ncwcom.com forextrader200@yahoo.com forextrader200@yahoo.com dkm5566@163.com kenhhome-canstini@yahoo.com fxwangken@yahoo.cn kallred@primary-intel.com covertautumncrk@aol.com covertautumncrk@aol.com covertautumncrk@aol.com covertautumncrk@aol.com covertautumncrk@aol.com vanguardfx@live.com klf@rushmore.com ken_gee6847@yahoo.com

    CREDITOR Keith J Winston Keith Johnson Keith Kalbach Keith Kalbach Keith Kasputis Keith Kim Keith Lampi Keith Lampi Keith Livingstone Keith Maring Keith Minter Keith Morrell Keith Morrell Keith Pampell Keith R. Blair Keith Rayle Keith Wallace Kejian Yang KeJie Li KeLing Zhou Kelly Chesney Kelly Rozeboom Kelly Rozeboom Kelly Blake Kelly Blake Kelly Blake Kelly Greenslate Kelly Henry Kelly Jean Lenti Kelly K. Sutton Kelly Mehan Kelly Sears Kelly Speckman Kelly Walsh Kelly Wheeler Kelvin Cleveland Kelvin Concepcion Kelvin Concepcion Keming Duan Ken Hong Ken Wang Ken Allred Ken B Covert Ken B Covert Ken B Covert Ken B Covert Ken B Covert ken davis Ken Foos Ken Gee

    ADDRESS1 1833 Courser Court 18347 W Finneran Rd. 718 North Broadway 718 North Broadway 11560 Marigold Circle 221 Harlandale Ave. 29091 Lakeside Drive 29091 Lakeside Drive 10345 Almayo Ave #103 16322 Clouded Crest Street 8885 SW Hamlet Street 2596 Mary Fox Dr 2596 Mary Fox Dr 3907 Gladebrook Ct. 1940 Stargaze Way 10655 Cliffrose Way 1072 Timbertrace Rd. Henan Province No.201 Lane 43, Bei Ma Rd 871, Yue Ming Rd, Bing Ji 1892 Birchview Drive 1944 340th Street 1944 340th Street 590 Hawkford Way NW 590 Hawkford Way NW 590 Hawkford Way NW 1674 Via Laguna 21 University Place 215 Grand Blvd 1900 Green Oaks Pkwy PO Box 123602 1117 Jefferson Drive 951 W Orange Grove Rd #88202 258 Hillside Drive 6715 Golf View Rise 561 County Rd. 175 3024 Marta Circle Apt 202 3024 Marta Circle Apt 202 #126, 10th Group 2029 Lamego Way Room 5-7-12 13666 S. Hackamore Dr. 9394 Autumn Lane 9394 Autumn Lane 9394 Autumn Lane 9394 Autumn Lane 9394 Autumn Lane 4129 Sun King Ln 10902 Country Club Rd. 448 Orson Street

    ADDRESS2 ADDRESS3 McLean, VA 22101-5405 Evansville, WI 53536 Riverton, WY 82501 Riverton, WY 82501 Fountain Valley, CA 92708 Toronto, ON M2N 1P6 Canada Corvallis, OR 97333 Corvallis, OR 97333 Los Angeles, CA 90064 San Antonio, TX 78247 Tigard, OR 97224 Gulf Breeze, FL 32563 Gulf Breeze, FL 32563 Houston, TX 77068 Reno, NV 89523 Highland Ranch, CO 80130 Powhatan, VA 23139 Yu Hui Township Goods Goods Village Grou China Chao Zhou, 521000 Guangdong China Hang Zhou, 310000 Zhejiang China Oshawa NULL L1K3B9 Rock Valley, IA 51247 Rock Valley, IA 51247 Calgary AB T3G3G3 Calgary AB T3G3G3 Calgary AB T3G3G3 San Mateo, CA 94404 Glen Head, NY 11545 Park Ridge, IL 60068 Holly Springs, NC 27540 Fort Worth , TX 76121 Plainview, TX 79072 Tucson, AZ 85704 Pacifica, CA 94044 Victor, NY 14564 West Salem, OH 44287 Kissimmee, FL 34741 Kissimmee, FL 34741 Qilihe Village, Jianxi Qu Luoyang, 471000 Henan El Dorado Hills, CA 95762 43 Baofu Rd Baoji, 721001 Shanxi Draper, UT 84020 Pocatello, ID 83204 Pocatello, ID 83204 Pocatello, ID 83204 Pocatello, ID 83204 Pocatello, ID 83204 Frisco, TX 75034 Belle Fourche, SD 57717 Hay, WA 2711 Australia

    Page 166 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Ireland

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 171 of 343

    Sweden

    Desc Main

    EMAIL CREDITOR kenh@lrwd1.com Ken Halvorsen kenh@rjlincco.com Ken Hawkins kenhhome-mascani@yahoo.com Ken Hong khong@sbcglobal.net Ken Hong kenhhome-canimuk@yahoo.com Ken Hong ken@inspirationalphotoimages.comKen Hornbrook kjanoch@verizon.net Ken Janoch langley50k@yahoo.com Ken Langley k.lazzara@sbcglobal.net Ken Lazzara ken@setantacompany.com Ken McCoy dockperson@yahoo.com Ken Person kenfusion66@yahoo.com Ken Saxton kstewart724@yahoo.com Ken Stewart ken_yamasaki@yahoo.com Ken Yamasaki skenanp1218@gmail.com Kenan Simpson kendallberrong@yahoo.com Kendall Berrong kendallberrong@yahoo.com Kendall Berrong kendellgonavy@yahoo.com Kendell L Ryan ki1717@gmail.com kenichi ichiyama kenn.forsberg@gmail.com Kenn Forsberg kwd89@live.com Kenneth Dowlen kenamartin@earthlink.net Kenneth A. Martin kworrow@yahoo.com Kenneth A. Worrow Jr ksanderson@wk.net Kenneth Anderson Trading856@gmail.com Kenneth Baskin bellassociates@optonline.net Kenneth Bell bellassociates@optonline.net Kenneth Bell kckihneman@live.com Kenneth C Kihneman kconradbell@centurylink.net Kenneth Conrad Bell ken@kendowd.com Kenneth Dowd ken@kendowd.com Kenneth Dowd kammelingc@gmail.com Kenneth Eriksen optionsodyssey@gmail.com Kenneth Eriksen optionsodyssey@gmail.com Kenneth Eriksen mfancher@js-llp.com Kenneth Fancher jerkman45@yahoo.com Kenneth Faulks Sr. k020429@peoplepc.com Kenneth Frey kpg21479@yahoo.com Kenneth Getzler kentrustfx@yahoo.com Kenneth Hale hanscom11@myfairpoint.net Kenneth Hanscom hanscom11@myfairpoint.net Kenneth Hanscom hanscom11@myfairpoint.net Kenneth Hanscom hanscom11@myfairpoint.net Kenneth Hanscom khern3@gmail.com Kenneth Herndon khern3@gmail.com Kenneth Herndon khern3@gmail.com Kenneth Herndon KHILLTAX@HOTMAIL.COM Kenneth Hill itamurak002@hawaii.rr.com Kenneth K. Itamura Jr itamurak002@hawaii.rr.com Kenneth K. Itamura Jr kennethl@pacific.net.sg Kenneth Lee Singapore

    ADDRESS1 P.O. Box 98, 310 Fir Street 3503 Providence Lane 1500 W. El Camino Ave. #320 2029 Lamego Way 2029 Lamego Way 633 Norumbega Drive 460 Bostwick Ln PO Box 151 22 W. 516 Tamarack Dr. 59 Kenilworth Square, Rathgar P O Box 744 5008 Seashore Drive #A, PO Box 15232 1100 Pedras Rd APT F239 12958 Andover Dr. 2301 Vandemere Ave HC3, Box 795 HC3, Box 795 970 E Sonora Verde Dr 91-1020 Makaaloa St.,#6d Granangsringen 29, 5tr 6724 Braeview Drive 58 Walnut Tree Hill Rd. 1706 E. Semoran Blvd. 10857 St Rt97 856 Ester Avenue PH 63 Turkey Lane 63 Turkey Lane 3703 Kiamesha Dr 321 Hines Crossing PO Box 5846 PO Box 5846 1520 Royal Palm Square BLVD 320 2000 Ridge Rd. 2000 Ridge Rd. 26110 Rimwich Forest 6213 Constitution Drive 2511 West Barkley Drive Apartment A 728 Westminster Rd. 600 Enterprise Ave 259 Crockett Rd. 259 Crockett Road 259 Crockett Road 259 Crockett Road 516 Periwinkle Rd. 516 Periwinkle Road 516 Periwinkle Road 1010 Walnut Ave. NE 91-1158 Garton St 91-1158 Garton St 11 Limau Garden

    ADDRESS2 Bennet, NE 68317 Carlsbad, CA 92010 Sacramento, CA 95833 El Dorado Hills, CA 95762 El Dorado Hills, CA 95762 Monrovia, CA 91016 Gaithersburg, MD 20878 Center Point, TX 78010 Glen Ellyn, IL 60137 Dublin Lyons, OR 97358 Irvine, FL 92623 Turlock, CA 95382 Carmel, IN 46033 Fayetteville, NC 28304 Gainsville, MO 65655 Gainsville, MO 65655 Benson, AZ 85602 Ewa Beach, HI 96706 Stockholm 13544 Ft Worth, TX 76137 Sandy Hook, CT 06482 Apopka, FL 32703 Sedalia, KY 42079 Teaneck, NJ 07666 Cold Spring Harbor, NY 11724 Cold Spring Harbor, NY 11724 Missouri City, TX 77459 Bullard, TX 75757 Bradenton, FL 34281 Bradenton, FL 34281 Ft. Myers, FL 33919 Raleigh, NC 27607 Raleigh, NC 27607 Magnolia, TX 77354 Dayton, OH 45415 West Palm Beach, FL 33415 Brooklyn, NY 11230 Wauseon, OH 43567 Dexter, ME 04930 Dexter, ME 04930 Dexter, ME 04930 Dexter, ME 04930 Moneta, VA 24121 Moneta, VA 24121 Moneta, VA 24121 Canton, OH 44704 Ewa Beach, CA 96706 Ewa Beach, CA 96706 Singapore 467870

    Page 167 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Canada

    Case 12-27488

    Canada

    Doc 49

    United Arab Emirates

    Mauritius Singapore China Hangzhou, 310007 Zhejiang China China Canterbury 7446 New Zealand

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 172 of 343

    Desc Main

    EMAIL CREDITOR kenanddella@aol.com Kenneth Leonard keloar@yahoo.com Kenneth Loar klyman_1@msn.com Kenneth Lyman rwoytkiw@hotmail.com Kenneth Manson km767@earthlink.net Kenneth Martin fxtraderken@gmail.com Kenneth Medina kjmeier@telus.net Kenneth Meier kjmeier@telus.net Kenneth Meier kjmeier@telus.net Kenneth Meier kenmorand@yahoo.com Kenneth Morand jknatzke@tds.net Kenneth Natzke nicholskr@cox.net Kenneth Nichols kentrades@bellsouth.net Kenneth P. Robbins ken.ostberg@gmail.com Kenneth R. Ostberg kennethraggs@sbcglobal.net Kenneth Raggs hubbard@worldonline.co.za Kenneth Raymond Hubbard kennepal@hotmail.com Kenneth Rose maxalex99@aol.com kenneth rosenbaum KenShinault@yahoo.com Kenneth Shinault k_vaughn58@yahoo.com Kenneth Vaughn kedwards@mavmesa.com Kenneth W Edwards ifs.leap@gmail.com Kenneth W. Atteberry wkenandjoyce@aol.com Kenneth Wyman kenny@binaryfrog.com Kenny Rueter kenny@binaryfrog.com Kenny Rueter kenny@binaryfrog.com Kenny Rueter kbooth.st@boothcreek.com Kent Booth kentfilbrun@idealco.net Kent Filbrun kg1@sanbrunocable.com Kent Gallagher kg1@sanbrunocable.com Kent Gallagher kenthaluska@gmail.com Kent Halsuka kent@funkydodo.com Kent Jeffrey Grayson kcpetre@msn.com Kent Petre keongyeo@hotmail.com Keong Hee Yeo jwjchina05@163.com KePing Pan Rsml870401@hotmail.com KeQing Hu kei20081265200@yahoo.cn KeRen He kgolfwell@aol.com Kerry Boggs meakin@ihug.co.nz Kerry Bray kmh.stromboli@gmail.com Kerry Hammond kmh.stromboli@gmail.com Kerry Hammond hawaiikaivetclinic@hawaiiantel.net Kerry K Yoon DVM babyheadkerry@aol.com Kerry Meissenn 793658594@qq.com KeSen Luo wks20008@tom.com Kesi Wu sellmeapool@aol.com Kevin Clayton sellmeapool@aol.com Kevin Clayton ketmoney@aol.com Kevin Thompson pro-tech@geetel.net Kevin Wilhelm kevin@quikcapitalsolutions.com Kevin A Chang China Macheng, 523000 ChongqingChina

    ADDRESS1 2024 17th Street 508 Solway Street PO Box 1007 Box 5520 28W680 Hawthorne Lane 1412 NE 53rd Court 2007-91 Street 2007-91 Street 2007-91 Street 1086 Doudall Ave apt # 10 W 4251 Porter Rd. 4812 Mantle Drive 5809 Norfolk Chase Rd. 605 Rittenhouse Ct 722 Woodlawn Apt. 5B, Street 11B, Yumm Suqeim 2 1664 Sparrow Pt. 15 Hanover Place 5380 West 34th Street #274 10927 East Bellaire 10814 W Orangewood Ave. 9024 West 900 South 7115 Burning Tree Dr. 37 Millgrove 37 Millgrove 37 Millgrove 1822 Jicarilla Drive 9488 Dodson Pike 757 Fourth Aavenue 757 Fourth Aavenue 656 Danish Way Coastal Road 2702 Castle Brook Drive West Blk 321 Woodlands Street 32 #05-235 No.47, PanJia Road Floor 19, Plaza Bldg. A No. 26 Dong Xin Cun Gong , 3850 N. Blue Lake Rd. PO Box 52 Leithfield Beac 10151 Moshie Lane 10151 Moshie Lane 7192 Kalanianaole Hwy G102 453 North Main Street 3th Building,Luojing 17 Xiongjia Zhai 3835R E Thousand Oaks Blvd #151 3835R E Thousand Oaks Blvd #151 224-19 144 Ave 890 E. County Rd. 600 N. 1031 Ala Napunani St. #202

    ADDRESS2 Lubbock, TX 79401 Glendale, CA 91206 Panama, OK 74951 Bonnyville, AB T9N 2G6 West Chicago, IL 60185 Fort Lauderdale, FL 33334 Edmonton AB T6P 1L1 Edmonton AB T6P 1L1 Edmonton AB T6P 1L1 Windsor, ON N8N 2L6 Bonduel, WI 54107 Austin, TX 78746 Norcross, GA 30092 Winston-Salem, NC 27104 Rockford, IL 61103 Dubai Beaumont, CA 92223 Syosset, NY 11201 Houston, TX 77092 Wichita, KS 67207 Glendale, AZ 85307 South Whitley, IN 46787-9735 McHenry, IL 60050 Irvine, CA 92602 Irvine, CA 92602 Irvine, CA 92602 South Lake Tahoe, CA 96150 Brookville, OH 45309 San Bruno, CA 94066 San Bruno, CA 94066 Denmark, WI 54208 Pointe aux Canonniers Castle Rock, CO 80108 Singapore 730321 XinChang Zhejiang 312500 No.159, Tianmushan Rd. Zhe Jiang, 310000 Zhejiang Churubusco, IN 46723 Amberley San Antonio, FL 33576-8909 San Antonio, FL 33576-8909 Honolulu, HI 96825 Suffield, CT 06078 Luoding Guangdong 527229 Fanbuwan Village Westlake Vlg, CA 91362 Westlake Vlg, CA 91362 Springfield Gardens, NY 11413 Frankfort, IN 46041 Honolulu, HI 96818

    Page 168 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Doc 49

    United Kingdom

    United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 173 of 343

    United Kingdom

    Desc Main

    EMAIL CREDITOR ADDRESS1 kgadson27@hotmail.com Kevin A Gadson 85 New York Ave N.w. Apt3 kevin@quikcapitalsolutions.com Kevin A. Chang PO BOX 2386 k.alexander@ixiscm.com Kevin Alexander 333 East 43rd, Apt 715 cao92114@yahoo.com Kevin and Janie Cao & Investor Wiz Inc1817 Mills Court cao92114@yahoo.com Kevin and Janie Cao & Investor Wiz Inc1817 Mills Court krboaz@bellsouth.net Kevin Boaz 3727 SE Doubleton Dr. dest_unknown23@yahoo.com Kevin Brown 2132 Kinzie Ave kevininla@msn.com Kevin Callan 4431 32nd St. Unit 1 write2kc@gmail.com Kevin Campbell 920 Trinity Avenue Apt. 13J write2kc@gmail.com Kevin Campbell 920 Trinity Avenue Apt. 13J kevincoco@gmail.com Kevin Coco 1 Astor Place Apt. 7n kustomweld@hotmail.com kevin dagostino 331 Hurd Ave. forex@kevind.me.uk Kevin Doherty 85 Warmingham Lane kespy@verizon.net Kevin Espy 9612 Kildare Crossing kkelly3@ems.att.com Kevin F. Kelly 3 waterbury ave kjfisher@wightman.ca Kevin Fisher 190 London Rd. South tallcash78@yahoo.com Kevin Freeman 12175 S Hwy 475 maxiega1914@yahoo.com Kevin Harless 51 Autumn Ridge Lane 12405 Windermere Oaks Court KHARRISDDS@HOTMAIL.COMKevin Harris 12405 Windermere Oaks Court KHARRISDDS@HOTMAIL.COMKevin Harris 12405 Windermere Oaks Court KHARRISDDS@HOTMAIL.COMKevin Harris troy.sinclaire@gmail.com Kevin Hartshorn 584 S. State St. patrickk.hoy@cemex.com Kevin Hoy 1187 Ingram Dr. patrickk.hoy@cemex.com Kevin Hoy 1187 Ingram Dr. kbjohnson6@gmail.com Kevin Johnson 714 N 350th W kevin@kintzley.com Kevin Kintzley 9410 Greencape Court kevin@kintzley.com Kevin Kintzley 9410 Greencape Court kevin@stutzmanandkropf.com Kevin Kropf 3875 Three Lakes Road SE k.l@btinternet.com Kevin Loughlin 28 Wood View kevin@kmcplanet.com Kevin McCawley 4154 Lemac kevin@kmcplanet.com Kevin McCawley 4154 Lemac kevin@mcloughlin.co.uk Kevin McLoughlin 98 Nightingale Rd. kevinjohn23@hotmail.com Kevin McWhorter 1699 Adobe Frost Court momplaisir@gmail.com kevin momplaisir 8622 101 Ave kidzero@comcast.net Kevin Ong 403 S. Vine St. krboaz@bellsouth.net Kevin R. Boaz 3727 SE Doubleton Dr. kevin.sass@gmail.com Kevin Robert Sass 2560 E Estrella Street kshepardso@aol.com Kevin Shepardson 12 William Street kshepardso@aol.com Kevin Shepardson 12 William Street k.smith@refimortgages.biz Kevin Smith 5928 Turtle Creek kevin@spreier.com Kevin Spreier 1600 Brookfield Ct staab@itctel.com Kevin Staab 1469 Co. Road 10 staab@itctel.com Kevin Staab 1469 Co. Road 10 maltesedaddy@satx.rr.com Kevin T Brown 9819 Autumn Star kkelly55@aol.com Kevin T. Kelly, M.D. PA 15942 Cypress Park Dr kevin@neurospirit.com Kevin Thomas 1365 Watercrest Circle Kevin Vibert 1506 Farmington Ave. forex@betterbusinesssystemsinc.com steve@koscapital.com Kevin Waller 975 Seven Hills Drive Apt 1615 hyykwsh@126.com KeWei Yao Apt2020, No.168 wkxe@yahoo.cn KeXin Wang Apt. 48-12, No. 76, GuangQu Road China China

    ADDRESS2 Washington, WA 20001 Honolulu, HI 96804 New York, NY 10017 San Marcos, CA 92069 San Marcos, CA 92069 Stuart, FL 34997 Racine, WI 53405 San Diego, CA 92116 Bronx, NY 10456 Bronx, NY 10456 New York, NY 10003 Rochester, NY 14606 Middlewich CW100DJ Fort Wayne, IN 46835 staten island, NY 10309 Mount Forest ON N0G 2L2 Ocala, FL 34480 Rocky Gap, VA 24366 Baton Rouge, LA 70810 Baton Rouge, LA 70810 Baton Rouge, LA 70810 Orem, UT 84058 Sonoma, CA 95476 Sonoma, CA 95476 American Fork, UT 84003 Humble, TX 77396 Humble, TX 77396 Albany, OR 97322 Hemel Hempstead HP1 3HP Houston, TX 77025 Houston, TX 77025 Guildford GU1 1EP Las Vegas, NV 89183 Ozone Park, NY 11416 Denver, CO 80209 Stuart, FL 34997 Gilbert, AZ 85296 Massapequa, NY 11758 Massapequa, NY 11758 Plano, TX 75093 Twin Falls, ID 83301 Pipestone, MN 56164 Pipestone, MN 56164 San Antonio, TX 78254 Wellington, FL 33414 Lawrenceville, GA 30043 Farmington, CT 06032 Henderson, NV 89052 LuoDe Rd, XuHui District, Beijing 100022

    Page 169 of 328

    Forex Customer Service List


    ADDRESS4 China ADDRESS3 China You Xian, 412300 Anhui China China Kuwait Egypt Pakistan Russian Federation Kazakhstan India ADDRESS5

    Case 12-27488 Doc 49

    United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 174 of 343

    Australia

    EMAIL wkxe@yahoo.cn abcdwu888@163.com lygsky001@163.com bjtttc@126.com BestDirectForex@pfmail.com egy4x@yahoo.com khalaad@gmail.com avarskie_mozgi@list.ru khamloan@yahoo.com flashbrain@yandex.ru khatun.makda@gmail.com khiemw@gmail.com nywildest@yahoo.com k_vu504@yahoo.com kianjin@gmail.com nlkien@hotmail.com odrkie@yahoo.com kiet_truong@msn.com keithdurand@hotmail.com dia400@gmail.com kimleevy@yahoo.com wil51@mchsi.com wil51@mchsi.com scottmillerm3@cox.net stutts@triad.rr.com drtan@bigpond.com vietkhoi99@hotmail.com kimbowilson@gmail.com kimberleyanne@cox.net kimamckinney@gmail.com bzisch@juno.com bzisch@juno.com ibcr8ive@msn.com ibcr8ive@msn.com ibcr8ive@msn.com ibcr8ive@msn.com ibcr8ive@msn.com namfi@aol.com westpoint.trust@yahoo.com vlastimil.kindl@seznam.cz mikecheung1114@gmail.com king67@rediff.com ko@masteryguru.com mdprazo_anchor@yahoo.co.uk email@kingsleywong.com email@kingsleywong.com kiphanzal@yahoo.com kipdate@msn.com kipdate@msn.com kcfve@rediffmail.com Czech Republic Hong Kong Special Administ China West Bengal 711102 India Canada ,Ogun-state 234039 Nigeria Australia Australia Maharashtra 421201 India

    Desc Main

    CREDITOR ADDRESS1 KeXin Wang Apt. 48-12, No. 76, GuangQu Road Kexiong Yan 009 Oujia Chong Keyin Sun 62 South Nanji Road, Unit 3, Room 103 KeZhong Wang Unit 2-401, No.1 You An Men Street Khaled A.M.A. Alkandari Block 5, Street. 10, House 8 Khaled Eleraky 35 Hassan Aflatoon Street Suite 11 Khalid Iqbal 272-CC, Street 4, Phase IV, DHA Khalid Saidov 10 A. Gadzhieva St. Ap. 99 Kham Uyen Le 12907 154 Avenue Khamit Bikzhanov 4 Chkalov St., Ap. 114 VORA VAD, BURHANIFALI KHATUNBEN AKBARBHAI MAKDA Khiem K. Wai 2044 Wizard Ct. Khimraj Singh 6423 Calypso Drive Khoa Vu 11110 Ashcott Drive Kian Jin Jek 3601 Hillcrest Drive Kien Nguyen 2199 Turk St Apt 4 Kieran G. O Driscoll 7154 S. 127th St. #310 Kiet T. Truong 12009 Citrus Grove Rd. Kieth H. Durand Jr. 2820 Ottowa Ave. Kim Anzman 3914 South Yosemite Street Kim Leevy 303 Jefferson Place Kim P. Willer 313 NE 32nd Ct Kim P. Willer 313 NE 32nd Ct Kim Schueneman 7421 W. Lone Cactus Drive Kim Stutts 874 Anns Court Kim Tan GPO Box 2921 Kim Vo 720 W Pennsylvania Ave. Kim Wilson 1 Ave at Port Imperial Kimberley Crochet 38 Via Regalo Kimberly A. Burt 3066 Corte Trabuco Kimberly A. Zisch 11094 ValleyBrook Circle Kimberly A. Zisch 11094 ValleyBrook Circle Kimberly Filip-Campbell 629 W. 38th Street Kimberly Filip-Campbell 629 W. 38th Street Kimberly Filip-Campbell 629 W. 38th Street Kimberly Filip-Campbell 629 W. 38th Street Kimberly Filip-Campbell 629 W. 38th Street Kimberly M. Harris 196 Longue Vue Dr Kimberly Sexton 175 Sunray Drive Kindl Vlastimil Lidicke Nabrezi 184 King Wah Cheung 2015 Cheung Lok House Cheung Wah Estate kingshuk samanta 171/6 Sarat Chatterjee Rd.,Shibpur. Kingsley Osarumwense Ohenhen 5 Greystone Walk Drive, Suite 1516 Kingsley Uzor 26, Ojugbele Street, Kingsley Wong Apt. 58, 42-52 Terrace Road Kingsley Wong Apt. 58, 42-52 Terrace Road Kip Hanzal 13569 Vista Sage Lane Kip L. Date 7793 Cross Fox Drive Kip L. Date 7793 Cross Fox Drive Kiran Chandekar 502, Indraprastha Chs, Midc Rd.

    ADDRESS2 Beijing 100022 Fenglong Cun Lianyungang 222000 Beijing 100000 Salmiya Cairo 01000 Lahore 54792 Makhachkala 367029 Edmonton AB T6V 1B6 Kostanay NR. JAVAHAR TIN FACTORY San Jose, CA 95131 Orlando, FL 32809 Houston, TX 77072 Belmont, CA 94002 San Francisco, CA 941154333 Palos Heights, IL 60463 North Potomac, MD 20878 Davis, CA 95616 Denver, CO 80237 Manchester M4 4AZ Ankeny, IA 50021 Ankeny, IA 50021 Glendale, AZ 85308 Asheboro, NC 27205 Sydney NSW 2001 Redlands, CA 92374 West New York, NJ 07093 San Clemente, CA 92673 Carlsbad, CA 92009 Highlands Ranch, CO 80130 Highlands Ranch, CO 80130 Loveland, CO 80538 Loveland, CO 80538 Loveland, CO 80538 Loveland, CO 80538 Loveland, CO 80538 Pittsburgh, PA 15228 Highland, IL 62249 Sokolov 35601 Hong Kong Howrah Scarborough, ON M1K 5J5 Sango-ota,Ota Perth WA Perth WA Jamul, CA 91935 Boise, ID 83709 Boise, ID 83709 Thakurli

    Page 170 of 328

    Forex Customer Service List


    ADDRESS3 Israel Russian Federation Russian Federation Kazakhstan Russian Federation ADDRESS4 ADDRESS5

    Case 12-27488

    Spain

    Doc 49

    Hungary

    Germany

    Germany Germany United Kingdom Slovenia Slovenia Slovenia Slovenia Russian Federation Singapore Australia Australia Kuala Lumpur 57000 Malaysia Malaysia

    Malaysia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 175 of 343

    China

    Desc Main

    EMAIL kkatapady@gmail.com ruhovets@gmail.com metalsize@mail.ru metalsize@mail.ru kirillrich@gmail.com terkirka@mail.ru kirit411@yahoo.com kcorbridge@atcnet.net kcorbridge@atcnet.net kfergus1@cox.net kfergus1@cox.net kirkmail2010@gmail.com pkvending@yahoo.com pkvending@yahoo.com kirkbrown@me.com kirkbrown@me.com mckilki@bu.edu fxkissa@yahoo.com kitco@beyondbb.com blissett.k@gmail.com klaineh@juno.com glogner@t-online.de jaenischmarketing@yahoo.com info@curaconsult.de info@curaconsult.de klavs.olsen@hotmail.com canam980@gmail.com canam980@gmail.com canam980@gmail.com canam980@gmail.com kljuschkin@mail.ru collinkohsm@yahoo.com.sg spar_kie@hotmail.com spar_kie@hotmail.com special.jalil@gmail.com jasonykt@hotmail.com jasonykt@hotmail.com grad@bellsouth.net komsonusa@gmail.com ksl5678@yahoo.com.cn kongkeovonghom@yahoo.com kosiolek@gmail.com richmanthebest@gmail.com kvz789@gmail.com smile_tc@mail.ru smile_tc@mail.ru ecpmsl@rambler.ru kleybf969@gmail.com rkv1968@mail.ru znkonstantin@gmail.com Russian Federation Russian Federation Seychelles Seychelles Russian Federation Russian Federation Russian Federation Russian Federation

    CREDITOR Kiran Katapady Kiril Ruhovets Kirill Belousov Kirill Belousov Kirill Rakhmanov Kirill Tereshchenko Kirit Bhatt Kirk Corbridge Kirk Corbridge Kirk Fergus Kirk Fergus Kirk Houghton Kirk Packard Kirk Packard Kirkland Brown Kirkland Brown Kirsten McKillop Kiss Akos Kit Vowles Kitson Blissett Klaine Hansen Klaus Glogner Klaus Jaenisch Klaus Kurt Christian Sulter Klaus Kurt Christian Sulter Klavs Olsen Klemen Furlan Klemen Furlan Klemen Furlan Klemen Furlan Klyushkin Gennadiy Koh Soon Ming Collin Kok Heng Cheah Kok Heng Cheah Kok Leong Koo Kok Tiong Yap Kok Tiong Yap Kol Garland Komson Muangmaithong Kong Su Lan kongkeo vonghom Konrad Dubas Konstantin Davydenko Konstantin Zadnepryanets Konstantin Degtyarev Konstantin Degtyarev Konstantin Fedko Konstantin Filonenko Konstantin Ridzel Konstantin Zen'kovich

    ADDRESS1 7630 Woodview St Apt. 1 Zailim 8316 Erlerovsky 18,23 Erlerovsky 18,23 Samal 1, 22-14 6 Yuzhniy Bulvar Street Apt. 166 2000 W Route 66 Blvd 2390 N. 100 W. 2390 N. 100 W. 1218 E. Loyola Dr. 1218 E. Loyola Dr. Caole Estanyera 43 Bajo 10820 NE 149th St. 10820 NE 149th St. 2113 Commodore Ct 2113 Commodore Ct 88A Marion St #2 Tunderliget U. 8/F 1482 East 1850 South 515 Nassau Avenue 17 Robbins Court Am Stillen Bach 5A 2705 Yuma Street Emmichplatz 4 Emmichplatz 4 Tiltwood House Hophurst Lane Zapuze 93 Zapuze 93 Zapuze 93 Zapuze 93 Rubzowskaya nab. lane, 2/1, ap. 1 Block 880 Yishun Street 81 #10-255 2/17 Carinya Street 2/17 Carinya Street C-7-1, Jalil Damai Apt. C/G/11-11 Venice Hill C/G/11-11 Venice Hill P.O. Box 14046 1670 Sunnyvale Avenue No.20-3-1703 Qingnion Rd , 3955 vineyard ave #69 302-9748 St. Patrick Street 2 Svetlyi st., ap. 44 B. Ovchinnikovskiy s. str., 12-1-13 405 Premier Building 405 Premier Building 21 Lenina Street, Ap. 73 Garshina str., 9A-8-68 98 Popova Street, Apt. 99 Lukianova Street 5-82

    ADDRESS2 Westland, MI 48185-5952 Yokneam 20692 St.Petersburg St.Petersburg Almaty 050051 Krasnogorsk 143405 Tucumcari, NM 88401 Malad, ID 83252 Malad, ID 83252 Tempe, AZ 85282 Tempe, AZ 85282 Andratx 07150 Bothell, WA 98011 Bothell, WA 98011 Odenton, MD 21113 Odenton, MD 21113 Brookline, MA 02446 Budapest 1038 Saint George, UT 84790 Freeport, NY 11520 Milford, CT 06461 59757 Arnsberg Salt Lake City, UT 84109 30175 Hannover 30175 Hannover Crawley RH10 4LL Ajdovscina 5270 Ajdovscina 5270 Ajdovscina 5270 Ajdovscina 5270 Moscow 107082 Singapore 760880 Queanbeyan NSW 2620 Queanbeyan NSW 2620 Bandar Bukit Jalil Persiaran Puteri 1, Tamamn Puteri, Batu 9 Persiaran Puteri 1, Tamamn Puteri, Batu 9 Alexandria, LA 71315 Walnut Creek, CA 94597 Beijing,, 100075 Beijing pleasanton, CA 94566 La Salle QC H8R1S2 Essentuki 357624 Moscow 115184 Victoria Victoria Zelenogorsk 663690 MO Tomilino 140070 Barnaul 656065 Mezhdurechensk 652870

    Page 171 of 328

    Forex Customer Service List


    ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 176 of 343

    China

    Desc Main

    EMAIL kojo75@hotmail.com K.Isselhardt@Comcast.net si.kornel1@gmail.com Kprum1@gmail.com ivnens@abv.bg kovacszoltan@euroweb.hu kfreck1@hotmail.com krsber@hotmail.com Surf6705@gmail.com kkgounder@yahoo.com kris_tsite@yahoo.co.id spees07@yahoo.com c_kris@hotmail.co.uk thulasi@ou.edu thulasi@ou.edu tkrish2002@yahoo.com leffertsfx@yahoo.com peakappraisals@verizon.net k-nilsson@bigpond.com k-nilsson@bigpond.com kvida88@gmail.com tomorvkrisztina@gmail.com Gudaj@yahoo.com Gudaj@yahoo.com krutihkotak@gmail.com kkling@pfgbest.com kkling@pfgbest.com kkling@pfgbest.com k020251@yahoo.com style_ks@hotmail.com meloff@inbox.ru meloff@inbox.ru applescw@126.com as.as4966@msa.hinet.net FJNJLKS123@126.com FJNJLKS123@126.com w541111@yahoo.com.tw kingwang147@hotmail.com ab19cd68@163.com 813120623@QQ.com zkkhy09126@163.com zkkhy09126@163.com allocate.llc@gmail.com wkkwwk@163.com raohankun@163.com maisiekun@hotmail.com sylvia7758@hotmail.com 454151783@qq.com sunkun81828@163.com 460426819@qq.com

    CREDITOR Kori Johnson Korinna Isselhardt Kornel Siket Kosal Prum Kostadin Rusev Kovacs Zoltan Kraig Freck Kris Bergeron Kris Brady Kris Gounder Kris Mantoro Kris Spear Krishan Patel Krishnaiyan Thulasiraman Krishnaiyan Thulasiraman Krishnan Theagarajan Kristi Lefferts Kristi Sellers Kristina Nilsson Kristina Nilsson Krisztian Vida Krisztina Vujkov Tomorne Kriton Zhezha Kriton Zhezha Kruti Kotak Krys Kling Krys Kling Krys Kling Krystyna Boron Ksenia Issaikova Kseniya Melnikova Kseniya Melnikova Kuaiying Fang Kuan I Tai KuanSen Lai KuanSen Lai KueiNan Wang Kui Wang Kuichuan Hou KuiHao Ren Kuikui Zhu Kuikui Zhu Kumar Umesh Patel Kun Wang Kun Han Kun Huang Kun Li Kun Liu Kun Sun Kun Tian

    ADDRESS1 367 Rose Close, Old Harbo 715 South Bodin Street Sport utca 13 11283 49th Avenue North 18 Stoyan Mihailovski Street Geczi Jozsef U. 1 PO BOX 27740 247 Washington St 400 3rd Avenue N 601 Cathedral JI. Aster 1 no. 337-RT/RW 207 Groveland 140 Park Street South, Blakenhall 1213 Dustin Drive 1213 Dustin Drive 48586 Tmes Square Court 6387 Craig Dr. 1830 Blossom Place P.O. Box 808 P.O. Box 808 Berzsenyi Daniel utca 68 Pakal utca 22 9774 ROUNDSTONE CIRCLE 9774 ROUNDSTONE CIRCLE B-402, Rudra Plaza 311 W. Monroe St., Suite 1300 311 W. Monroe St., Suite 1300 311 W. Monroe St., Suite 1300 5813 Augusta Lane Kallasmaa 11-36 Naberezhnaya Neftyanikov 14-8 Naberezhnaya Neftyanikov 14-8 Guangxi, Laibin Shi No.458, Jhongda Villag, No 21, ChangTaCun, MeiLin Town, No 21, ChangTaCun, MeiLin Town, 5 East Anshun Street 100, XumHai Rd., Changyuanxian Nanpuqu Gaopocun 7zu 24 Dongyitiao Rd. Room 501, No. 94 Room 501, No. 94 4119 Emerius Drive No 2020, YanHeBei Rd, LuoHu District No. 112, Chen Du Road No.1802, Floor 3 15 Chunsi Road, Unit 5, Room 108 No.4, Group of Liuqiangcunming Rm403, No.34 58-3 Zhoangongnan Street

    ADDRESS2 ADDRESS3 ADDRESS4 Old Harbour 876 Jamaica Hinsdale, IL 60521 Nyirbator 4300 Hungary Plymouth, MN 55442 entr. 4, fl. 5 Bulgaria Budapest 1173 Hungary Las Vegas, NV 89126 Keene, NH 03431 Tierra Verde, FL 3715-1721 New York, NY 10025 17/17-Condongcatur Depok-Sleman Indonesia Irvine, CA 92620 Wolverhampton WV2 3JF United Kingdom Norman, OK 73071 Norman, OK 73071 Canton, MI 48188 Eden Prairie, MN 55346 Brea, CA 92821 Morningside QLD 4170 Australia Morningside QLD 4170 Australia Budapest 1039 Hungary Budapest 1141 Hungary Fort Myers, FL 33967 Fort Myers, FL 33967 NR. Gormoh Hotel, Judges Bunglow Road, B India Chicago, IL 60606 Chicago, IL 60606 Chicago, IL 60606 Bethesda, MD 20816 Maardu 74111 Estonia Uhta 169300 Russian Federation Uhta 169300 Russian Federation Xingbin Qu, Dong Yilu, Hao 219 China Jhongli City Taiwan Nanjing Fujian 36100 China Nanjing Fujian 36100 China Bldg. #55-1-2 Beitun District Taizhong, 40641 Taiwan TianJin, 300300 Tianjin China Xinxiang, 453700 Jiangxi China Sanchakou Dongning, 157203 HeilongjiaChina West Gangxia, Futian District China West Gangxia, Futian District China Columbus, OH 43219 ShenZhen Guangdong 518021 China Lao Shi District, Yu Men China Shangguo Village, Haidian District China Dandong 118000 China Honglou Village, Shuangqiao Town China Haerbing Rd Qiangdao, 266100 Shandong China Shengyang Liaoning 110024 China

    Page 172 of 328

    Forex Customer Service List


    ADDRESS4 China ADDRESS5

    Case 12-27488

    China China

    China

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 177 of 343

    Hong Kong Hong Kong Special AdminiChina

    Desc Main

    EMAIL wangkunpfg@yahoo.cn popxbox@126.com 116538017@qq.com 116538017@qq.com kpshah33@gmail.com wukuncheng521@163.com 85197240@qq.com yangkunhua0130@163.com zsolt.kunos@emerald.hu xiaohuamao5200@yahoo.cn bkwbbb@163.com 344510637@qq.com johnny-maximum@hotmail.com kpsivanandam@gmail.com kjvb2@hotmail.com kjvb2@hotmail.com kjvb2@hotmail.com ka1953@embarqmail.com burr@svtv.com burr@svtv.com heuerman010@comcast.net knechtinak@live.com gsk1@cox.net kk7337444@aol.com anuragghai@hotmail.com anuragghai@hotmail.com anuragghai@hotmail.com kushal123mehta@gmail.com kushal123mehta@gmail.com kwam_a21@yahoo.com wpttkh@gmail.com lai618@yahoo.com leekwofung@hotmail.com jointaccount1031@yahoo.com.hk yetunlin1@yahoo.com kyungbritt@gmail.com inaminea001@hawaii.rr.com KKinne@aol.com kakorel@learnlinkemory.edu kpax@hotmail.com kpax@hotmail.com kpax@hotmail.com kshirley@klaspro.com kawilsongm@hotmail.com kkmonakk@hotmail.com kytsuda@gmail.com kriya.ocean@gmail.com klee88@comcast.net greetings3@charter.net khlk@sprintmail.com

    CREDITOR Kun Wang Kun Xia Kun Zhang Kun Zhang Kunal Shah KunCheng Wu KunFu Wang KunHua Yang Kunos Zsolt Kunqiang Kang KunWu Bi KunZai Wu KuoHung Yang Kuppanoor Sivanandam Kurt Van Beek Kurt Van Beek Kurt Van Beek Kurt Albrecht Kurt Burmeister Kurt Burmeister Kurt Heuerman Kurt Knecht Kurt S. Gronland Kurtis D. Kimura Kusam Ghai Kusam Ghai Kusam Ghai Kushal Mehta Kushal Mehta Kwame Addai Kwang Tan Kwei On Lai Kwo Fung Lee Kwong Kin Man Raymond Kyaw lin Kyky Britt kyle inamine Kyle Kinne Kyle Korelishn KYLE PAXTON KYLE PAXTON KYLE PAXTON Kyle Shirley Kyle Wilson Kyong Kim Kyosuke Tsuda Kyriya Joergensen Kyung Lee Kyung Hee Pak Kyung Ho Kim

    ADDRESS1 No 8 Guanghua Rd., TA-401 NO.10 Block 3 Tanwu Xiaoqu Building #1, Apt.402, 19 Han Guang Rd Building #1, Apt.402, 19 Han Guang Rd Vanya Vad No. 135, Xingang Xi Road No.11, Unit 2 8/F, Tian Ke Bldg., Fehervari ut 130 C/101 129 Luobo Lane, Hengshui Town, Zhongyi Room302, Unit 3, Bldg. 6 No.5 Yongfang St., ZhongTang County 1 F, No. 3 13430 Chippewa Trail 907 Greenway Drive 907 Greenway Drive 907 Greenway Drive 501 Haywood Creek Drive 1245 161st 1245 161st 9545 Cedar Grove 3206 Lois Drive PO Box 64881 1181 Kalama Paka Place 630-470 Granville St 630-470 Granville St 630-470 Granville St 401, Jivabhai Tower 401, Jivabhai Tower 3734 E Joppa Rd. Block 77 Lorong Limau #05-41 Room 1106, 46 Pit Street Flat E, 20/F Gold Jade Mansion 1/F No. 7 4524 Thompson Ct 1051 Camino San Acacio 1183 Lunaai Street Po Box 782 23313 Lago Mar Circle 2827 NE 12 Street 4414 O'Malley 4414 O'Malley 4414 O'Malley 8040 Austin Tracy Road 4576 Park Blvd Apt #6 P.O.Box 26019 3-24-21, Noeawa, Sefagaya-ka Lindevaengent 56, 2 TV 1492 Ferguson Way 4923 Viro Rd 84710 Kili Drive Apt 1214

    ADDRESS2 ADDRESS3 Heqiao Bldg. Chaoyang, 100022 Beijing Beihai Guangxi Beihai China Xian Shaanxi 710000 China Xian Shaanxi 710000 China India Near Morarbaug Jain Upashray, B/H Chandi B Haizhu District China Bldg. 2. No.14 Ximianqiao heng Rd Chengdu, 610041 Sichuan No.9 Huang Gu Shan Rd Hang Zhou, Hainan H-1116 Budapest Hungary Ganzhou Beijing 341300 China No. 11, WenJiang Rd. WuMing, 530100 Guangxi Dongguan Guangdong 523166 China 1 Alley 269 Lane,Wu Xin Street Taiwan Middleburg Heights, OH 44130-5727 Rock Valley, IA 51247 Rock Valley, IA 51247 Rock Valley, IA 51247 New Bern, NC 28562 Luverne, MN 56156 Luverne, MN 56156 Clarkston, MI 48348 Anchorage, AL 99517 Phoenix, AZ 85082 Honolulu, HI 96825 Vancouver BC V6C 1V5 Vancouver BC V6C 1V5 Vancouver BC V6C 1V5 Near Sandesh Press, Vastrapur India Near Sandesh Press, Vastrapur India Nottingham, MD 21236 Singapore 320077 Singapore Kowloon 00000 Hong Kong 339-347 Lockhart Road,Wanchai Hong Kong Kak Tin Villag Shatin NT, Hong Kong, Fremont, CA 94538 Santa Fe, NM 87505 Kailua, HI 96734 Boca Raton, FL 33433 Pompano Beach, FL 33062 Corpus Christi, TX 78413 Corpus Christi, TX 78413 Corpus Christi, TX 78413 Fountain Run, KY 42133 San Diego, CA 92116 Honolulu, HI 96825 Tokyo 1940012 Japan 2750 Ballerup Denmark San Jose, CA 95129 La Canada, CA 91011 Waianae, HI 76792-1507

    Page 173 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Netherlands Nigeria Taiwan United Kingdom Wei Fang, 261041 Shanghai China China China Hungary Hungary

    Doc 49

    DongFeng Rd. ShiJia Zhuang, 050000 HebChina wenchang Rd. 204 room 2 # 5JiangSu, 225009 Jiangsu China China China China Xixiangtang Area, Nanning CNanning Guangxi 530000 China China China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 178 of 343

    China

    China Gangmen Village New Zealand New Zealand China Russian Federation Russian Federation Latvia

    Sanya, 572000 Hainan

    China

    Desc Main

    EMAIL dougb2002@earthlink.net L.A.Bay@Comcast.net vosl@cs4all,nl avalancheexpress@yahoo.com pebblesworthfx@yahoo.com b530928@yahoo.com.tw laiyl@rocketmail.com yyx3717@hotmail.com 759369671@qq.com 759369671@qq.com lajoseisen@gmail.com forrai.lajos@gmail.com lamdang38@yahoo.com lamdang38@yahoo.com russfx@earthlink.net lamont@3cg.bz 47788441@qq.com caolan999@yahoo.cn LaI98982008@126.com 1169020169@qq.com 1169020169@qq.com misslee668@163.com 89669989@qq.com magiclan@126.com lanasanders@aol.com lanasanders@aol.com bailey1@seamux.com lance@zuluventures.com lfogan@sbcglobal.net lfogan@sbcglobal.net lance.hanlen@gmail.com lance.hanlen@gmail.com lance@neuropop.com 771867450@qq.com lhill@themanagroup.com garnerinsurance@yahoo.com lane.snell@gmail.com lane.snell@gmail.com laneranstrom@hotmail.com laneranstrom@hotmail.com 1027464436@qq.com lanlangtao@163.com bolafiz2001@yahoo.com yanlantao@yahoo.com yanlantao@yahoo.com gsy16888@126.com officestrawberry@gmail.com lora2530@gmail.com miss.statement2011@yandex.ru arthurl@mail.ru

    CREDITOR L. Douglas Brannack L.A. Bay L.P.L. Vos Ladislav subr Lai Labode LAI YONG CING Lai Yuen Ling LaiBin Pan LaiXing Wang LaiXing Wang Lajos Eisen Lajos Forrai Lam Dang Huu Nguyen Lam Dang Huu Nguyen Lamar Edwards Lamont Faber Lan Han Lan Cao Lan Feng Lan Liu Lan Liu Lan Mei Li Lan Yao Lan Zhang Lana Sanders Lana Sanders Lance Bailey Lance Barron Lance Fogan Lance Fogan Lance Hanlen Lance Hanlen Lance Massey Landi Liu Landon Hill Lane Garner Lane P. Snell Lane P. Snell Lane Ranstrom Lane Ranstrom LangJu Hu LangTao Lan Lanre Bolaji Lantao Yan Lantao Yan LanYing Gong Larion Beylin Larisa Bakhmutova Larisa Gulyaeva Larisa Litovcenko

    ADDRESS1 5189 Tree St. 3902 Flowerland Drive NE Veldstraat 67 B 2745 N 73rd Ave 5 S.O. Williams Utako 11F-3, No.2, Lane 240, Yushan Rd. 1B Hawthorn Rd., Wallington 3 Pai JianMinCunNongChang, XiaoCaoEZhen JianMinCunNongChang, XiaoCaoEZhen Tiszanana u. 39. Arad Street 11 10351 16th Street 10351 16th Street 4152 Meridian St. STE 105 PMB 443 9139 Julie Ann Way Rm 203 Jiangsu yangzhou dimension t 2901.29F ShengFang Guancgchang Room 3510 Room 3510 Room 502, Unit 2 Rm.1210, C# Diyi Plaza No.113, Mingxiu Rd. 2525 Turtle Creek Blvd Unit 403 2525 Turtle Creek Blvd Unit 403 805 Harvey Road 8568 Warren Pky #1014 23916 Plaza Gavilan 23916 Plaza Gavilan Box 66025 University Of Calgary Rpo Box 66025 University Of Calgary Rpo 66 W. 84th St. No. 74, Gaosuban Street 407 Oakside PO Box 825 3225 Mcleod Drive Suite # 100 3225 Mcleod Drive Suite # 100 3210 E. Chinden Blvd. #115-408 3210 E. Chinden Blvd. #115-408 3 floor 2-601 Xining Road No.1, the 5th Floor, Yuya Rd., 35a Cheviot Ct 118 Bucklands Beach Road 118 Bucklands Beach Road 7 Group Gousheng Village 1625 Emmons Ave. Apt 6w 2/1 Altaiskaja Street Apt 394 Svetlaya Street, 25 Staiceles 21-22

    ADDRESS2 Lake Oswego, OR 97035 Atlanta , GA 30319 4261 TD Wijk En Aalburg Elmwood Park, IL 60707 Abuja Chia-Yi 600 Surrey SM6 0SX Da Yu Dong Shang Y YuYao Zhejiang 315400 YuYao Zhejiang 315400 Budapest 1171 Dunakeszi 2120 Garden Grove, CA 92843 Garden Grove, CA 92843 Bellingham, WA 98226 West Jordan, UT 84088 No. 119 Yang distric Shenzhen, 518000 Beijing No.84 East Friendship Road, Beilin District No.84 East Friendship Road, Beilin District Building 5, Mingxiu East Road Dongguan Guangdong 523000 XiXiangTong District Dallas, TX 75219 Dallas, TX 75219 Mineral Wells, TX 76067 Frisco, TX 75034 Valencia, CA 91355-2807 Valencia, CA 91355-2807 Calgary AB T2N 4T7 Calgary AB T2N 4T7 New York, NY 10024 Wuyishan, 354300 Fujian South Bend, IN 46614 Levelland, TN 79336 Las Vegas, NV 89121 Las Vegas, NV 89121 Eagle, ID 83616 Eagle, ID 83616 Sanjiadian Mentougou District Community residents Committees, Baltimore, MD 21244 Bucklands Beach Bucklands Beach Xihu Town, JiangJin District Brooklyn, NY 11235 Orenburg 460040 Gubkin 309187 Riga LV-1036

    Page 174 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 179 of 343

    Sweden Furong District Hungary Slovakia Hungary Hungary Nigeria Kuwait Changsha, 413400 Hunan China

    Desc Main

    EMAIL CREDITOR larnoldjw@aol.com Larry Arnold larnoldjw@aol.com Larry Arnold larry.cooper@gmx.de Larry Cooper larry.cooper@gmx.de Larry Cooper leefarm@sry.com Larry Lee mgreene@sasco.com Larry Smead mgreene@sasco.com Larry Smead lfwallin@embarqmail.com Larry Wallin larrberg@gmail.com Larry Anderberg LFBO@AOL.COM Larry Bowman foltzl1@aol.com Larry D Foltz larnold436@comcast.net Larry D. Arnold trevan19@yahoo.com Larry D. Lee ldlinder@swbell.net Larry D. Linder larryhwachterins.com Larry E. Hassard larryhwachterins.com Larry E. Hassard 4by4lar@cox.net LARRY EDWARD FULLER lpendley31@hotmail.com Larry G Pendley ljgerosa@yahoo.com Larry Joseph Gerosa zephie001@aol.com Larry L. Stewart Trustee larrlarr1@msn.com Larry Laird larrygandm@aol.com Larry Lozensky lava11875@comcast.net Larry M Valenzuela larry.mckenzie@highlandcc.org Larry McKenzie lpendley31@hotmail.com Larry Pendley roloson@mail.com Larry Roloson daddyrooville@yahoo.com Larry Rupert daddyrooville@yahoo.com Larry Rupert lwryan1@cox.net Larry Ryan larry.sandberg@suddenlink.net Larry Sandberg schmic00@gmail.com larry schmickle domecat@westtx.net Larry Shelton mgreene@sasco.com Larry Smead mgreene@sasco.com Larry Smead mgreene@sasco.com Larry Smead mgreene@sasco.com Larry Smead Larry West larrywestmanagement@hotmail.com aimtosucceed@gmail.com Larry Wong aimtosucceed@gmail.com Larry Wong hallen.lars@telia.com Lars Hallen larsinv@gmail.com Lars Nystromer 742016700@qq.com LaSen Mo csegezi.l@gmail.com Laszlo Csegezi kidwellcont@yahoo.com Laszlo Dobiasz papaifx@yahoo.com Laszlo Papai szlaszlo22@hotmail.com Laszlo Szabo imallory@me.com Latasha Mallory latibabawale@yahoo.com Lateef Babawale latifa_y5@hotmail.com Latifah Y Al Thawadi weatherspoon_369@hotmail.com latoya weatherspoon

    ADDRESS1 HC70 HC70 391 Lakelawn Blvd 391 Lakelawn Blvd 5126 19th Avenue 2750 Moore Avenue 2750 Moore Avenue 525 Adams Street 43 Grimes Hill Rd. 1081 Greenbriar Trail 3407 Heather Lane 436 Conduitt Drive 200 Valley Dr. 6517 Duncan Road 1552 W. Green Apple Street 1552 W. Green Apple Street 1072 GALLANT FOX AVENUE 12407 Cormorant Drive 316 Sparrow PO Box 3496 3123 Dakota Avenue PO Box 5148 5105 Otter Pond Way 4681 Crossover Ln. 12407 Cormorant Drive 3030 Lincoln Street PO Box 1493 PO Box 1493 1004 Dartford Mews 5065 Holly Way 1615 Jody Circle 307 SE Loop 338 2750 Moore Avenue 2750 Moore Avenue 2750 Moore Avenue 2750 Moore Avenue 1222 South Leland Ave. Apt 57 2190 Meadowland Drive 2190 Meadowland Drive Baltzar von Platens gata 4 2000 NE 42 Avenue, Suite D PMB 151 No.1203, HuaMeiou Bldg., Park Utca 64-66 Travnik 328 Jozsef Attila 80 Peterhegyi lejto 41 4727 Winona Terrace 512 Rd., D Close, House PO Box 620 3601 W. Rosecrans #52

    ADDRESS2 Boxwell, OK 74727 Boxwell, OK 74727 Aurora, IL 60506 Aurora, IL 60506 Velva, ND 58790 Fullerton, CA 92833 Fullerton, CA 92833 Kimball, NE 69145 Newfane, VT 05345 Holly Lake Ranch, TX 75765 Birmingham, AL 35216 Mooresville, IN 46158 High Point, NC 27260 Fort Smith, AR 72903 South jordan, UT 84095 South jordan, UT 84095 HENDERSON, NV 89015 Jacksonville, FL 32223 New Braunfels, TX 78130 Ventura, CA 93006 South Sioux City, NE 68776 Scottsdale, AZ 85261 Rancho Cordova, CA 95742 Memphis, TN 38117 Jacksonville, FL 32223 Franklin Park, IL 60131 Depoe Bay, OR 97341 Depoe Bay, OR 97341 Virginia Beach, VA 23452 Abilene, TX 79606 Republic, MO 65738 Odessa, TX 79762 Fullerton, CA 92833-2563 Fullerton, CA 92833-2563 Fullerton, CA 92833-2563 Fullerton, CA 92833-2563 West Covina, CA 91790 Oakville ON L6H6H2 Oakville ON L6H6H2 Stockholm 11242 Portland, OR 97213 Wuyi Rd. Budapest 1123 Komarno 19401 Balatonvilagos H8172 Budapest 1112 Cincinnati, OH 45227 Lagos 234NG Salmiya, Hawthorne, CA 90250

    Page 175 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    EMAIL lauzava@bellsouth.net laurabmeek@live.com michelle.vannoy@gmail.com laura.coslet@yahoo.com laura.coslet@yahoo.com kevinm.kelly6629@yahoo.com laurackoch@comcast.net nlenk@comcast.net laura@aol.com olsonfam5@verizon.net olsonfam5@verizon.net olsonfam5@verizon.net sueconley@gmail.com mailusnow@mac.com alohalaurel@yahoo.com alohalaurel@yahoo.com alohalaurel@yahoo.com DSmith@WorkmanSecurities.com stopdevil@gmail.com larryshutske@yahoo.com Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 180 of 343

    Sweden

    Desc Main

    CREDITOR Laura Zavalia Laura B. Meek Laura Black-Vannoy Laura Coslet Laura Coslet Laura Kelly Laura Koch Laura Lenk Laura Martin Laura Olson Laura Olson Laura Olson Laura S. Conley Laureen Carapellucci Laurel Craig Laurel Craig Laurel Craig Lauren A Marcove Lauren Milordis Laurence D Shutske Lauretta Rapp Lauretta Rapp Lauretta Rapp Lauretta Rapp Lauretta Rapp jay@lonelytrader.com Laurie Schneider lundre2004@yahoo.com Lavelle Johnson lgrant1234@yahoo.com Lawrence Grant goingforbroke@cableone.net Lawrence Spear optradwin2@comcast.net Lawrence A. Ward lawrence442@mail2world.com Lawrence Davis lgrant1234@yahoo.com Lawrence Grant lgrant1234@yahoo.com Lawrence Grant lgrant1234@yahoo.com Lawrence Grant lgrant1234@yahoo.com Lawrence Grant seishin_tengu@yahoo.com Lawrence J. Smith larry@kolikoff.com Lawrence Kolikoff laakruck@charter.net Lawrence Kruckenberg krusedrums@yahoo.com Lawrence Kruse dubem55@yahoo.com Lawrence Onwuli lawrencepalmer2000@gmail.com Lawrence Palmer l604ruben@cs.com Lawrence S. Wheeler doc@cityfootcare.com Lawrence Silverberg doc@cityfootcare.com Lawrence Silverberg larry4x@yahoo.com Lawrence Smith seishin_tengu@yahoo.com Lawrence Smith forexapprentice@yahoo.com Lawrence Weis forexapprentice@yahoo.com Lawrence Weis danayy@163.com Le Chen gaolucky@tom.com Le Gao Guangzhou, 412000 GuangdoChina Hangzhou, 310001 Zhejiang China

    ADDRESS1 13514 Fountainview Blvd 2322 Summit Oaks Cove 16410 SW 27th Street 118 Hermosa Drive 118 Hermosa Drive 5434 W. Henderson ST. 1299 Russell Pkwy 4515 Alexander Pines 7150 Old Temescal Road 492 Ferry Street 492 Ferry Street 492 Ferry Street 4004 Brrokwater Ct 9 Roosevelt Blvd. 15927 SE 124th Place 15927 SE 124th Place 15927 SE 124th Place 1133 Race St. #12N 22 Moulden Ave. PO Box 12904 20113 North 92nd Avenue 20113 North 92nd Avenue 20113 North 92nd Avenue 20113 North 92nd Avenue 20113 North 92nd Avenue 2620 Glendessary Lane 140 Southgate Boulevard 8875 Hearsong Terrace 3225 McLeod Drive Suite 110 2529 Horsham Rd Apt G11 5220 North Henry Blvd Apt P2 1341 Piazza Pitti 1341 Piazza Pitti 1341 Piazza Pitti 1341 Piazza Pitti 945 W. Bohner Ave. 1532 South Sean Court PO Box 348 5080 Secor rd apt 14 Gategardsvagen 167 800 Ellen Way Apt 209 4 Woodberry Court 130 East 35th Street 130 East 35th Street 2256 Colfax 945 W. Bohnert Ave. 5576 West Indore Drive 5576 West Indore Drive Room 502 Chunjiang Garden, Xiaofeng Yuan

    ADDRESS2 FL, FL 33414 Jonesboro, AR 72404 Miramar, FL 32027 Pismo Beach, CA 93449 Pismo Beach, CA 93449 Chicago, IL 60641-4133 Warner Rapids, GA 31088 Clarkston, MI 48346 Cornoa, CA 92881 Marshfield, MA 02050 Marshfield, MA 02050 Marshfield, MA 02050 Lexington, KY 40515 Massapequa, NY 11758 Renton, WA 90059 Renton, WA 90059 Renton, WA 90059 Denver, CO 80206 Yokine, WA 6060 Olympia, WA 98508 Peuria, AZ 85382 Peuria, AZ 85382 Peuria, AZ 85382 Peuria, AZ 85382 Peuria, AZ 85382 Santa Barbara, CA 93105 McDonough, GA 30253 Boynton Beach, FL 33437 Las Vegas, NV 89121 Hatfield, PA 19440 Stockbridge, GA 30281 Boynton Beach, FL 33426 Boynton Beach, FL 33426 Boynton Beach, FL 33426 Boynton Beach, FL 33426 Rialto, CA 92377 Chandler, AZ 85286 Lowell, WI 53557 Toledo, OH 43623 Hoganas Acworth, GA 30102 Fredericksburg, VA 22405-1950 New York, NY 10016 New York, NY 10016 St.Louis, MO 63121 Rialto, CA 92377 Littleton, CO 80128 Littleton, CO 80128 Unit21jiurutongj Tower 3, Unit 1 Room1101

    Page 176 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 181 of 343 Desc Main

    EMAIL huangle888@yahoo.cn jiale1218@yahoo.cn lele21466@hotmail.com khustin@gmail.com khustin@gmail.com estock01@yahoo.com baxterlea35@yahoo.com simchaberg@gmail.com tangar@cox.net adams361@yahoo.com gregoreon@yahoo.com.tw davisl3@carolina.rr.com imagemaxusa@hotmail.com leedsaxman@yahoo.com ohb5038@yahoo.com.tw hugolee09@gmail.com eleelandry@aol.com a3793267@yahoo.com leemaskery@btinternet.com Leeii@hotmail.com Leeii@hotmail.com lee@codynamics.com.au lee@codynamics.com.au lalhosterman@gmail.com lee@quaysolutions.net ghalamish@hotmail.com gaolehui8@126.com 76468084@qq.com 15678557@qq.com sunnylei8210@hotmail.com sunnylei8210@hotmail.com lei865758777@163.com Steven.zhang7942@gmail.com Wangxintouzi88@126.com taoilin@hotmail.com chenleidp@163.com chem_chenlei@hotmail.com hlabcd1966@yahoo.cn hlabcd1966@yahoo.cn hl_sky@163.com lleil197302@163.com kfyangguang@163.com 249624234@qq.com lileimoto@126.com jacklian@ymail.com jacklian@ymail.com liulei197288@163.com 83124575@qq.com malei5849921@163.com DLM0518@sohu.com

    CREDITOR Le Huang Le Jia Le Le Le Phan Le Phan Le Thanh Vy Thuy Lea Baxter Leah Yurman Leann Corvette Lee Adams LEE CHAO HO Lee Davis III Lee Ferry Lee Greenblat Lee Hung Lin Lee Kan Yuen Lee Landry Lee Ma Li Lee Maskery Lee O. Kilmer Lee O. Kilmer Lee Parsons Lee Parsons Lee R. Hosterman Lee Robinson Leetal Halamish Lehui Gao Lei Hao Lei Qiu Lei Sun Lei Sun Lei Zhang Lei Zhang Lei Bai Lei Cao Lei Chen Lei Chen Lei Hong Lei Hong Lei Hua Lei Lei Lei Li Lei Li Lei Li Lei Lian Lei Lian Lei Liu Lei Liu Lei Ma Lei Qin

    ADDRESS1 1 Hongyuan Rd., No 28 Apt 10-1-301 99 DaoBei Street Room 17A No. 10 Shun Chan 10115 La Quinta Cir 10115 La Quinta Cir D7 KP4 Tan Hiep 1425 S. Overbrook Ave. 246 Kearsing Pkwy P.O. Box 681 Hunkins Plaza 5150 Lorraine Drive RM2602, BL1, SOHO NEW TOWN, 10111 Drew Ct 511 Hawthorne 300 BRd.way 21B No.619, Sec.1, Shihsian R, 18D, Fa Yuen Plaza, 19 Fa Yuen Street 961 Lakefront Rd. No. 97, Kaiyuan Rd., 39 Parkfield Road 397 Black Forest Lane 397 Black Forest Lane 134 Station Street 134 Station Street 5376 7 Lakes West 14 Gledhill Avenue 1322 Knollwood Way Xiamei Lin No 419 Middle Changjiang Rd. , Room 605, Unit 5 Room 501 Unit 7 Room 501 Unit 7 NO.222 Dongzhuang Estate Room1404, Bldg. 4 53 LiuQuan Rd honglilu huaxinchun16-203 548 -3188 Eshan Dadao Room 907 JH2192 177-183 Winglok Street No.3, Line 1018, BoHua Road No.3, Line 1018, BoHua Road Fangshangqu Yanshan 27 Tianchen Rd Apt 1-2-11 3 YiNongSan Street No.18-1-101, Pujia Dongcun No.64 WangJiangMen Room 501, Unit 1 Room 501, Unit 1 No. 26, Xinan Villiage Room 1011, 71, ShouYi Rd Room 19 Jiaozuo City

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Nancheng Dongguan, 523021 Anhui China YuCi District Jinzhong, 030600 Shanxi China Shang Hai, 200021 Shanghai China Fountain Vly, CA 92708-5207 Fountain Vly, CA 92708-5207 Bien Hoa Vietnam Springfield, MO 65807 Monsey, NY 10952 Charlestown Nevis West Indies Saint Kitts and Nevis Frisco, TX 75034 NO.88 JIAN GUO Rd. Beijing, Beijing China Huntersville, NC 28078 Elmhurst, IL 60126 Dobbs Ferry, NY 10522 Chia-Yi City 600 Taiwan Mongkok 123456 Hong Kong Lake Oswego, OR 97034 Puzih Taiwan Torquay TQ1 4AL United Kingdom Branson West, MO 65737 Branson West, MO 65737 Sydney NSW 2042 Australia Sydney, NSW 2042 Australia West End, NC 27376 Manchester M53DD United Kingdom Riverwoods, IL 60015 Weimian Village, Building 40, Room 303 China Heifei, 230001 Anhui China Bldg. 2, No.9 Shenxianshu Rd. Chengdu, 610000 Sichuan China Gongxingcun Block Jiangan District China Gongxingcun Block Jiangan District China Gaomi Shandong 261500 China 1 Shoujingmao Middle Street, Fengtai District Beijing, 100071 Beijing China Apt. B-2309 ZhangDian District ZiBo, 255000 Shandong China shenzhen, 518000 Guangdong China Bldg. #3 Apt. 201 Shiyan, 442000 Hubei China Hong Kong Hong Kong ShangHai 201204 China ShangHai 201204 China Yingfenggaojiapo, 5 Haolou, 4Men, 402 Hao China Chongqing, Sichuan China ShunHeHuiZu District KaiFeng, 475000 Henan China Jianggan District Hangzhou, 310014 Zhejiang China ShiBanQiaoZhi Street, ShangCheng District HangZhou, 310000 Zhejia China No. 7, Wangjiazhuang Road, ChengGuan TowChina No. 7, Wangjiazhuang Road, ChengGuan TowChina Linshu, 250000 Shandong China WuHan Hubei 430060 China China 44 Chang Lao Ya Street Sun Ba Zhai Zheng Zhou, 450000 Henan China Henan Province liberated the Second Ring Ro West Thermal Power Corpora18 East Jiaozuo

    Page 177 of 328

    Forex Customer Service List


    ADDRESS4 ADDRESS5

    Case 12-27488

    China China China China

    Doc 49

    Kaifeng City, 475000 HenaChina China China

    ADDRESS3 China China China China China China China KaiFeng, 475000 Henan Beijing 100080 Pingyu, Henan Henan China Shaanxi, 710014 Shaanxi China China China Shunhe District of The-Hui Shanghai, 200241 Shanghai China Harbin, Guangdong China China China HuBei, 430000 Hubei China China China China China Shanghai, 200135 Shanghai China China China Zhengzhou, 450000 Henan China Zhengzhou, 450000 Henan China Canada China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 182 of 343 Desc Main

    EMAIL 50215417@qq.com wanxiong8193@yahoo.com.cn fcy006@hotmail.com 13032192828@163.com overover168@gmail.com youlvboss@126.com tanglei_1987@126.com kfwlwhwyj@163.com wanglei20070202@sina.com wangLeiLang@yahoo.com.cn wanglei1976430@163.com xiaolei12800@163.com kevin.xie.hy@live.cn iceriverxl@163.com robot0009@yahoo.com.cn jinshanfengqi@126.com 738756564@qq.com Yuanlei1688@126.com zhanglei320520@sina.com nasdaq21c@163.com lei-lei@sohu.com 17011792@qq.com zhanglei861112@yahoo.cn Zhaolei98765@126.com erzongdada@hotmail.com erzongdada@hotmail.com Leizheng668@163.com ellkay11@gmail.com elvinjustin@hotmail.com zhurangwo@163.com jiangleilei1983@163.com jiangleilei1983@163.com jiangleilei1983@163.com leithtec@hotmail.com nokixu@126.com beatricejohnston@mac.com leelab@comcast.net leelab@comcast.net lstafford73@comcast.net len866@roadrunner.com lenaclancy@yahoo.com lenaclancy@yahoo.com lenore@hisurfer.net lauohana@yahoo.com lrypk@msn.com leoblas@yahoo.com hartford_leo@yahoo.com ljq@leoquinn.com pbrleo@aol.com lmpbreeze@aol.com

    CREDITOR Lei Shen Lei Shi Lei Sun Lei Sun Lei Sun Lei Tan Lei Tang Lei Wang Lei Wang Lei Wang Lei Wang Lei Xiao Lei Xie Lei Xie Lei Xie Lei Xu Lei Ye Lei Yuan Lei Zhang Lei Zhang Lei Zhang Lei Zhang Lei Zhang Lei Zhao Lei Zheng Lei Zheng Lei Zheng Leib Kohn LeiCen Zhang Leifeng Sun Leilei Jiang Leilei Jiang Leilei Jiang Leith Hill LeiXiang Xu Leland Johnston Leland Kulick Leland Kulick LeMoil Howard Len Cooper Lena Clancy Lena Clancy Lenore Engelhardt Lenore Lau Lenore Rypkema Leo Blas Leo Hartford Leo J. Quinn Jr. Leo Morrison Leo Parker

    ADDRESS1 Apt 18-3-2 JinYaoLvCheng Estate zijinwenyuan6-2-302 Apt 1301, Block 1, No.663, JinCheng Road No.178,Jieshan Rd. Unit B1602, No 72, Nong Ye Road Team 3, Xiongjaying Village No.3, Shihou Rd. Apt 4-402, Bldg. 2 NO. 5 North Street No18, Block158, Room 402 No. 13 LongHui E Room2318 218 AnShan Rd Apt 62-301 69 Jiankangxi Rd. Room 78 Zhong Shan Bei Rd. 0419 Henan University 198 Jianchuan Rd. Room 404, 10. Jianse Rd 212 Diduan St Beijing haidian yuquanlu6 No. 46 School Field 5 Xuanwu District No.0, ZhangNie Number 85, LianYi Block ZhaShan Street No 414 Qianjing Estate, Anting Apt 7-204, No 79 Liu Yi Zhong Lu Apt 7-204, No 79 Liu Yi Zhong Lu Zijin Road Zhengzhou GuanCheng 5814- 14th Av. Room401, No.12, Lane 60 Shi Caoxiang dalixian Sha Zhenzhoushizhong Zhenzhoushizhongyuangqulong Zhenzhoushizhongyuangqulong 115 Ponto Rd. Apt.202, No 32, Lane 608,LingZhao Road 1740 Sumac Avenue 7546 Florence Ave. 7546 Florence Avenue 4108 South Riviera 3085 N. Asford Ave. P.O. Box 2076 PO Box 2076 5415 9th Street NW PO Box 403 4250 140th Street NE 24245 Temple Dr. 4 Meadowbrook Ln 104 Pleasant Street 4851 Tamiami Trail North #302 43 Glenrock Drive Radnorgreene Estates

    ADDRESS2 KaiFeng, 475000 Henan Hang Zhou, 310015 Zhejiang Shanghai 200436 Dongping Shandong 266100 Zhong Zhou Henan 450000 Miaotan Town Yicheng Shanxi 043500 JinAn Rd., JinMing District Apt. 2005-5,Zhongguan Estate,Haidian Jiefang Street, Gukui Town Zhe Jiang, Zhejiang 10Yongxinlu YangPu District Shanghai 200092 Huaian, 223001 Jiangsu Whu, 241000 Anhui Minglun Street Apt 202-22 Jinshi Hunan 415400 Daoli Distr Beijing, 100080 Beijing Beijing 100053 SunJiYuan Village, JiaTan Community CaiDian Township, WuHan Jiading, 201800 Shanghai Fuzhou Fujian 350001 Fuzhou Fujian 350001 HuiZuOu bauhinia mountain 99 1/3 unit 30 Brooklyn, NY 11219 Juye Rd., Pudong District Xi'an, 710000 Shaanxi yuangqulonghaixilu169haofu3hao haixilu169haofu3hao haixilu169haofu3hao Kelowna, BC V1X 2G2 Shanghai 201206 Boulder, CO 80304 Watervliet, MI 49098 Watervliet, MI 49098 Aurora, CO 80018 Rialto, CA 92377 Frisco, TX 75034 Frisco, TX 75034 Albuquerque, NM 87107 Kaneohe, HI 96744 Prior Lake, MN 55372 Chugiak, AK 99567 Danville, CA 94526 Ballston Spa, NY 12020 Naples, FL 34103 Claymont, DE 19703

    Page 178 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Australia

    Case 12-27488

    Australia

    Doc 49

    Russian Federation Russian Federation Russian Federation Ukraine Zhou Tian Zhen, Hui Lai CouGuang Dong 521000 China

    Mexico

    Canada China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 183 of 343 Desc Main

    EMAIL CREDITOR burtonleon@gmail.com Leon Burton leonger1234@gmail.com Leon Gershenovich Leon Kelly LEON@IFTLPHOTOGRAPHY.CO len_dal@yahoo.com Leonard Dalpiaz len_dal@yahoo.com Leonard Dalpiaz kookaburradigital@bigpond.com Leonard J. Hokke lafwithlen@msn.com Leonard Kline Lagden@lagdens.com Leonard Lagden WGCA@AOL.COM Leonard P. J. Leong WGCA@AOL.COM Leonard P. J. Leong lport5300@aol.com Leonard Portner elrighto@gmail.com Leonard Wright leoalbar@gmail.com Leonardo Albarracin money@EncryptedCommerce.net Leonardo Gonzalez lpalang@gmail.com Leonardo Palang leosan_us@yahoo.com Leonardo Sandoval ignatiev@nbloom.ru Leonid Ignatyev ignatiev@nbloom.ru Leonid Ignatyev ignatiev@nbloom.ru Leonid Ignatyev bogomilsky@msn.com Leonid Kokin leonid21@ukr.net Leonid Lebediev lsamodelov@aol.com Leonid Samodelov qqqqxx@sina.com LeQing Huang doc98921@aol.com leroy herbert johnson.ma@sbcglobal.net Leroy Johnson johnson.ma@sbcglobal.net Leroy Johnson peacheyl@hotmail.com Leroy Peachey Ljlp2@comcast.net Les Puchala leidysmoreno@yahoo.com LESBIA MORENO leidysmoreno@yahoo.com LESBIA MORENO lesdawe@yahoo.com Leslie Charles Dawe Barnett golf4les@gmail.com Leslie Claytor lalhpsterman@gmail.com Leslie Hosterman lesluke@hawaiiantel.net Leslie Luke lesluke@hawaiiantel.net Leslie Luke lwlwm@yahoo.com Leslie Moore wolfecapital@gmail.com Leslie Paul Farkas mrahner@frontier.net Leslie Rahner admin@investec-international.com Leslie Richardson lvasser@nts-online.net Leslie S. Vassar lsgarske@comcast.net Leslie S. Garske lsgarske@comcast.net Leslie S. Garske lsgarske@comcast.net Leslie S. Garske lsgarske@comcast.net Leslie S. Garske lsgarske@comcast.net Leslie S. Garske l.staschak@hotmail.com Leslie Staschak lstokes20@cox.net Leslie Stokes lstokes20@cox.net Leslie Stokes propertyworld1@bigpond.com Lester Norris Fimiam.LND@rambler.ru Lev Dumachev Australia Russian Federation

    ADDRESS1 7588 NW 59 Way 9448 Marshall Rd 1 Tansman Road 10304 Runnymede Ave 10304 Runnymede Ave 191 Brokenback Rd. 1200 E. Los Angeles Ave. #206 6362 Seastone Way 942 Longridge Rd. 942 Longridge Road 5589 Kalanianaole Highway 571 Iris Ave 10907 NW 78th Terr 210 Harkleroad Avenue 6174 Mesa Avenue, Unit #15 8250 NW 10th Street 3 Rossiiskii Str. K.1.Kv. 190 3 Rossiiskii Str. K.1.Kv. 190 3 Rossiiskii Str. K.1.Kv. 190 6538 39th Ave NE 4/2 Skipnika Street 20900 Fairlane Circle No. 14, Lou Zai Xi San Zhi Xiang 250-17 88th Rd 1511 Kirkwood Drive 1511 Kirkwood Drive 15 Collar Lane 2555 NW 42 Aveneue 2025 dixie belle dr apt c 2025 dixie belle dr apt c San Felipe MZ 5 LTE E Casa 9 col. La Galia 163 Lige Branch Lane 5376 Seven Lakes West 4033 Black Point Road 4033 Black Point Road 1001 Winston Drive 770 Lakshore Rd. # 705 42760 Highway 160 12th Floor 168-200 Connau P.O. Box 2526 5232 W. Geddes Place 5232 W. Geddes Place 5232 W. Geddes Place 5232 W. Geddes Place 5232 W. Geddes Place 146 Davidson Road PO Box 2113 PO Box 2113 Newlands, Billeroy Rd Lenina Str.

    ADDRESS2 Parkland, FL 33067 Eden Prairie, MN 55347 St Georges Basin NSW 2540 Garfield Heights, OH 44125 Garfield Heights, OH 44125 Branxton, NSW 2335 Simi Valley, CA 93065 Sacramento, CA 95831 Oakland, CA 94610 Oakland, CA 94610 Honolulu, HI 96821 Boulder, CO 80304 Miami, FL 33178 Santa Cruz, CA 95062-1752 Los Angeles, CA 90042 Pembroke Pines, FL 33024 Saint Petersburg 193231 Saint Petersburg 193231 Saint Petersburg 193231 Seattle, WA 98115 Kiev 03110 Fairview Park, OH 44126-2007 Jing Kou Guan Qu, Bellerose, NY 11426 Geneva, IL 30134 Geneva, IL 60134 Belleville, PA 17004 Coconut Creek, FL 33066 ORLANDO, FL 32812 ORLANDO, FL 32812 San Pedro Totoltecpec Jacksonville, FL 32259 West End, NC 27376 Honolulu, HI 96816 Honolulu, HI 96816 Jefferson City, MO 65101 Dorval, QC H9S 2C3 Mancos, CO 81328 Hong Kong, Waco, TX 76702 Littleton, CO 80128 Littleton, CO 80128 Littleton, CO 80128 Littleton, CO 80128 Littleton, CO 80128 Mars, PA 16046 Sun City, AZ 85372 Sun City, AZ 85372 Coonamble NSW 2829 Lamnoe 396005

    Page 179 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 184 of 343 Desc Main

    EMAIL lebalogh@tvnetwork.hu l.janossy@gmail.com jesus_2@ua.fm lewieanderson@comcast.net LGKOONS@AOL.COM lewis_little_2000@yahoo.com lewis_little_2000@yahoo.com tmajors@consolidated.net lilexiao@hotmail.com lilexiao@hotmail.com 1899761@qq.com 1899761@qq.com geranjun20002000@sina.com lb0432@126.com zhl300@vip.sina.com huang9689@yahoo.com.tw dengL1403@sohu.com DLZL9999@163.COM fhltianlidong@yahoo.cn 13801389002@vip.163.com luyu518@163.com crystaldarling2008@yahoo.com.cn hongmangyang@gmail.com 389903580@qq.com Laohubangziji@126.com fanlijie123456@163.com wjjsonya@163.com taikangtaikang@126.com zh7578@163.com koowak@yahoo.com.cn zhanfeizhou@gmail.com jinduowei123@yahoo.cn forex988@163.com ilyljc007@163.com llddz99@163.com lee168lee168@yahoo.com.tw lee168lee168@yahoo.com.tw yalhx@163.com miaoli1980@163.com miaoli1980@163.com niuniu861129@163.com Jiliping_2008@163.com wlp180825@163.com nmgwangliqing@163.com wang8691449@yahoo.com.cn rui_li30@hotmail.com shenli5423@yahoo.com.cn raymond79128@163.com 13307434867@hn165.com Taoli1981@126.com

    CREDITOR Levente Balogh Levente Janossy Levgen Shyriaiev Lewie Anderson Lewis Koons Lewis D. Little II Lewis D. Little II Lewis Majors LeXiao Li LeXiao Li Li Yuan Li Yuan Li Zhenjun Li Bin Li Cheng Li Chun Huang Li Deng Li Deng Li Dong Tian Li Guo Li Guo Yu Li Hua Wang Li Hua Zhang Li Hui Li Jian Yue Li Jie Fan Li Kong Li Li Li Li Li Li Li Li Li Li Li Liu Li Liu Li Liu Li Mau Sung Li Mau Sung Li Mei Li Miao Li Miao Li Niu Li Ping Ji Li Ping Wang Li Qing Wang Li Qiu Yu Li Rui Li Shen Li Tang Li Tang Li Tao

    ADDRESS1 Jolan U. 31 Javorka 10A 20, Dovydova apt 147 3400 Tucakway Drive 3903 Jay Lane 342 Eldervista Drive 342 Eldervista Drive 3025 Eula Morgan Road Room 2321, 30 Wei Lai Road Room 2321, 30 Wei Lai Road Suite 102 Suite 102, No 36 Linzhou Shi Linyang Zhen Room6 Room 402, Bldg 9, Wanbeixincun 56 Chung Sun Rd Apt 17-6-5 No. 4, Building 3 Room 101, No. 51 Hai Bin Street Cai You No.301, Door 6 No. 72 Northroad No. 159, Luo Ma Temple Street Room 3-2-19 Henan Shen, Luoyang Shi Room 110 No. 475, Xi Bai Ta Village R 302, S.Area Bldg. C 174,YanHuan Road, S.YanKuang District 322, Block 12 Jiefang Road 279-3-2, Zhongshan District Room 501, Bldg. 29, Block 3 Shen Bei Xin Qu 4th Longling Villa No. 111, Yun River Rd., No. 7, ChongWen Road, YuYang, YuLin NO.541,Cheng Gong Rd. Gua, NO.541,Cheng Gong Rd. Gua, No.25, Hanghau Rd, Liao Bu Room 406, 65 HuaYuanNan Road Room 406, 65 HuaYuanNan Road Room.2, NanGuangHua Road. Room 302, No. 6, Lane 919 401, 2 unit, 2# Bi yu xia 8 1st lou jian xu xuan Xi Taobei street Taoshan District 3-1801 Room 602, 34 BeiYuan No. 15 YuCai Rd. QiXiang, No. 62, North RenMing Road, JiShou No.1 Plaza, Unit 1210

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Budapest 1158 Hungary God H-2131 Hungary Kiev 02002 Ukraine Mount Airy, MD 21771 Rolling Meadows, IL 60008-2942 Webster, TX 77598 Webster, TX 77598 Katy, TX 77493 Zhenzhou Beijing 450000 China Zhenzhou Beijing 450000 China No 36, Luo Xin Run Rd, Pan Yu Town China Luo Xin Run Rd, Pan Yu Town Guang Zhou, 524000 GuangdChina Dongxianchencun344hao Linzheng Shi, Non-U.S. 456500 China Floor18 No.402 Xi Yongtai Residential Area, China No. 302. Xichang Rd., Nanguan, Yongqiao District Suzhou, 234011 Anhui China Taoyuan Taiwan Meiyuan Li, Donggaodi, Fengtai District China Hangtian Road, Longquanyi District China Da Gang District China F131, Shuanglongnanli, Chaoyang District China Chahua Town, Zhugen District Wutong, Leshan, Sichuan Le Shan 614800 China Huan Wu District Bei Jing, 100069 Beijing China Qing Yuan Xi Police, Long Tan District, 132000 Liaoning China Chanhehuizu Qu, Mangshanlu10 haoyuan10dong2men601hao Luoyang, 471000 Henan China Bldg. 2 Jin Haidian District, 100071 BChina China Guan Xian Sang A Town Shen Zhen, 518000 Shandong Beijing, 100026 Beijing China Blue Castle International Apt. 3 W. DaWang Rd, ChaoYang D YingCheng Hubei 432400 China Relative Building, YinTa Community WenWei Rd, LiTong District WuZhong Ningxia 751100 China Dalian Zhejiang 116001 China Longyueyuan Huilongguan Residential Area, Changping District Bei Jing, 102208 Beijing China Xin Cheng Zi Countryside, Wang Yi Tun2-79China Room 4 Shenzhen, 518112 GuangdonChina South Bridge Town, Feng Xian District Shang Hai, 201400 ShanghChina ShanXi 719000 China Township County 718 718 Taiwan Township County 718 718 Taiwan Dongguan Guangdong 523100 China WeiHai Beijing 264200 China WeiHai Beijing 264200 China ShuiYe District China Da Lian Rd., Hong Kou District Shang Hai, 200086 Shanghai China Ren Min Lu Mongolia Hu HE Hao Te, China Qitai He Heilong Jiang China Jiukeshu Ruidu In Beijing, 100075 Beijing China ChengGuan District, LanZhou GanSu, 730030 Gansu China Gui Ling, Guangxi China HuNan 416000 China China Nancheng District Dongguan, 518000 Guangdon

    Page 180 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 185 of 343 Desc Main

    EMAIL yikeer1319@yahoo.cn yikeer1319@yahoo.cn wangli_cq@163.com wangli_cq@163.com WL2308@yahoo.cn WL2308@yahoo.cn 328233901@qq.com helen_wang931@hotmail.com Ywyx_112@126.com wlqkjs@163.com li.wenbing@yahoo.com.cn kuailedemama@sina.com whxuli@163.com lyrljjh@pie.com.tw 530613956@qq.com 15898930016@139.com lilyzly66@sina.com moneyfuns.livermore@gmail.com hnzql@163.com lovezhuer@126.com edberger@cathaylife.com.tw sf561@sohu.com 1534172820@qq.com 687143230@163.com hulianfa518wdwh@hotmail.com mlf8866@126.com dufenni@126.com 605654611@qq.com super-yliang@163.com lcheng@gmx.net lliang168@yahoo.cn liliang252@hotmail.com 313037811@qq.com liangma62@163.com tl158999@126.com wllnzq@live.cn 50909323@qq.com wuliang208@126.com wodejiyi-2006@163.com hbfx68@tom.com wiliang@126.com forbes_zl@hotmail.com jack38zhou@163.com haili1982114@163.com 52760779@qq.com guolianghui19811224@yahoo.cn kfsunliangjuan@163.com slj780208@yahoo.com.cn 9354905@qq.com 780984802@qq.com

    CREDITOR Li Ting Ting Li Ting Ting Li Wang Li Wang Li Wang Li Wang Li Wang Li Wang Li Wei Li Wen Li Wen Bin Li Xie Li Xu Li You Ren Li Yuan Li Zhang Li Zhang Li Zhao Li Zhiqiang Li Zhu LI-WEN TSAI Lian Zhou LianBing Sun LianChuan Li LianFa Hu LianFen Ma LianFen Du Liang Liu Liang Yan Liang Chang Cheng Liang Li Liang Li Liang Long Liang Ma Liang Tang Liang Wang Liang Wang Liang Wu Liang Xiao Liang Xie Liang Xue Liang Zhang Liang Zhou Lianghai Liu LiangHong Xu LiangHui Guo LiangJuan Sun LiangJun Sun Liangliang Wu Liangping Li

    ADDRESS1 Room 1101, Unit 3, Buildi Room 1101, Unit 3, Buildi 4-4, No. 8 4-4, No. 8 No. 38, San Tang Community No. 38, San Tang Community Room 202, No. 28 Room 302, No. 2, Lane 510 No.747-1 Taohe Estate, Weiji Town Bai Zhu Zhu Room 7401 Room 7-462, Zhishanjiayuan 504 Northern Dormitory NO.29,Alleyl,Lone 269,Lin, No.456, ZhongXin St No 14, Shang Wang Rd Rm.1102,Block 29,No.88, XueFu Rd Room402, Unit2, 4th Buildng, henanshengchangges higuan Room 1239, No 38, DaTong RD. HaiKou No.9, Baoyi Rd. , Bldg. 61 No.788 ChangJiang North Rd ChangDe School Xixiu Town 378 TengFei Rd, Block 12, Apt 1002 1-7-204, MingYuanXi Rd, HaiDian District No.506, ChongGuang RD Room27 LiuZhuang Village Apt 201, 31, MingZhu Rd Zentagasse 11/16 No 4, Guo Tai Street Room 1001 No. 9 Lane 43 Z Room 2110, Unit 2, No.28 No. 6 Xin Zhu Rd., Beijing Haidian Changchunqiao Street 16-2 Xuefu Street Zhengzhoushi Zhongyuanqu 1279 Puming Rd. Ban Dong Bian Lao Cun Zhongyuanqu Songshanlu 14 No. 19-6, Back West Street No. 1858 Chenhang Rd., 125 Pengija Ziran Village Luxi Village, Dayao Town Room107 6E, Unit 2, No. 21, GenZhuang Garden Apt 37-3 SanShengQian Street. Room 1002 Building 2 No.64 Lianfang Rd. , No. 55, New Chongan Village

    ADDRESS2 Lugu Ave.,, Beijing Fujian Lugu Ave.,, Beijing Fujian Wanshouyi Village, Nanan District Wanshouyi Village, Nanan District WangGang Town WangGang Town Taipingwan, Qinhuai District SanQuan Rd., ZhaBei District Suining Jiangsu 221243 Chi Hu Villa Floor 5 Tongzhou Jiangsu 101100 Henglan Middle School Chia-Yi City 600 MiaoLi Town, JinShui District Wei Fang, 261041 Shandong Shanghai Jiangsu 200434 GuoYuanXiLi, MiYun dongganglicun, 461500 Chongqing HaiNan 570102 Chia-Yi City 600 Tianma Anzhi Shanghai 665000 HaiKou, 570312 Hainan ZhangZhou Fujian 363000 Beijing 100091 ZhengZhou, 453400 Henan YuanJi Town ZhiJiang Hebei 443200 Wien 1050 Xin Hua District, Shi Jia Zhuang Shang Hai, Shanghai Section 2, Ring 2 South, Jinan, 250000 Shandong Beijing 100089 Xiaodian Tongbailu, 61 Haoyuan Pudongxin District Ming Zhi Street, Bao An District Zhengzhou, 450000 Beijing Xing Tai Hebei 045000 Minxing District Guxian Town, Yongfeng Liuyang Hunan 623012 Zhusan Dong bao Rd. XinXiang Henan 453000 LongTing District HuaZeXiaoQu Lane 299, XinLan Road Ji'an, 343200 Jiangxi Wuyishan 354300

    ADDRESS3 ADDRESS4 ADDRESS5 China China China China China China China ShangHai, 200237 Shanghai China China China Xiang Tan County,, 100013 H 20 Non Beijing, 100021 Anhui China China Group 4, Henglanxu Town, HZhongshan Guangdong 528 China Taiwan China China China Beijing, 12145 Beijing China China China Taiwan Unit 3,Room 401, 410018 AnChina China China China China China FuYang YingZhou District AnHui, 236113 Anhui China China Austria China China Yuhua District Chang Sha, 410000 Hunan China China China Taiyuan, 030001 Shaanxi China 27 Haolou 3 Danyuan 2 Hao Zhengzhou, 450000 Henan China ShangHai, 200122 Shanghai China China China China Shanghai, 200400 Shanghai China China China DongCheng DongGuan, 523000 Guang China China KaiFeng, 475000 Henan China China XinQiao, ZhenSongJiang DistShangHai 210003 China China

    Page 181 of 328

    Forex Customer Service List


    ADDRESS4 ADDRESS5

    China ShuChengXian, 231300 AnChina

    Case 12-27488

    Doc 49

    China China Taiyuan, 030001 Shaanxi China Qiqihaer Heilongjiang 1610China China

    Xiao Shan District, 310016 China

    China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 186 of 343

    Song County, 471400 HenaChina

    Desc Main

    EMAIL lrx196362@163.com lrx196362@163.com 529760130@qq.com WLW8915@yahoo.cn 2314781192@qq.com sunak@126.com qiuanlu2005@126.com lianhuawei@126.com Dbdbodbdb8@sina.com zhoulianke2@163.com z19730813@163.com z19730813@163.com wufeng3698@163.com wufeng3698@163.com Chenlianx9@163.com w-lianxiu@163.com Kevinlmx@126.com wfkwzhl2006@yahoo.com HuangLianZhen123@sohu.com a0005@yfmotor.com.tw Llb198954@126.com Z67467667@qq.com zhanglicai@163.com lls412@163.com 85503221@163.com 939905506@qq.com 939905506@qq.com LLD853@163.com duongl59@yahoo.com 339411565@qq.com lifang19871207@126.com amyhn@yahoo.cn lifenghh888@gmail.com lifengyao168@yahoo.cn zhanglifeng24@yahoo.cn nongnei@yeah.net chen.alle@yahoo.com wangligggg4g@163.com He13523603013@163.com wjule@163.com lixiaoli888.ok@163.com 13641789110@163.com lzhkszyy@163.com clh0918@126.com kanglihua488@yahoo.cn kanglihua488@yahoo.cn SGW167@tom.com 771862161@qq.com l_a_wu@yahoo.com yuebangly@hotmail.com China China

    CREDITOR Liangrun Xiang Liangrun Xiang LiangWei Lv Liangwu Wang LiangXiang Dou LianHong Liu LianHua Qiu LianHua Wei LianJuan Tang LianKe Zhou Lianmin Zhang Lianmin Zhang LianSheng Wu Liansheng Wu LianXing Chen Lianxiu Wang LianYan Li LianZeng Du LianZhen Huang Liao Chin Wen LiBo Li Libo Mu LiCai Zhang Lichun Liu LiChun Zhu LiDong Li LiDong Li Lidong Li Lien Thi Kim Duong LiFang Pan LiFang Song LiFen Zhu LiFeng Ge LiFeng Yao LiFeng Zhang LiFeng Zhou LiGang Chen LiGang Wang LiGe He Liguo Wang Lihong Li LiHong Zhang LiHua Chen LiHua Chou LiHua Kang LiHua Kang LiHua Su LiHua Wang Lihua Wu LiHua Yan

    ADDRESS1 ADDRESS2 ADDRESS3 Hunan Province Xiangtan Mountain Pond Area Worker Village 219 China Hunan Province Xiangtan Mountain Pond Area Worker Village 219 China Jia Yi Logistics South Wenhua Rd. Weihai, 264400 Shandong Sungang Rd. Liabaotian garden, Room 302 China ZhouZhuangZu ShengZhuang Cun ChengGuan Town China 2#102 No.7 Building SiLi XiYuanXiaoQu HaiBin S DaGang District No 66 Jichang Village Luping Cum Belonging Shiling Town XingBin District China Apt 15-5-402 Dongsanlitunzhong, Chaoyang District China buiding, ChangMao Garden, No.50 NanSha RChina Block B, No.33 No 75, BeiHuangLou Xiayi, 476413 Henan China No 4, SiFa St. ChengGuan Community LanKaoTown, 450000 Henan China No 4, SiFa St. ChengGuan Community LanKaoTown, 450000 Henan China No. 10-102, 13th Kang Jia Yuan Plot Chao Yang Area BeiJing, 100025 Beijing Tieling Street Mudanjiang City Heilongjiang 100062 China Apt.1-17 Shuxi Xiaoqu Shuxi Street Wuyi, 321200 Zhejiang 4 East Houshuanglong Lane Unit 2 Room 2 Room 403, Unit 4 Building 11, Dianye Hosing estate Anshun Rd, Longsha District Rm 201 Unit 3 Block1 No 1 Wei Fang, shan Dong, Shanghai China No.19 W Zhuquan Rd., Yuanzhou District Yi Chun, 336000 Jiangxi No.8, Sec.3, Songjhu Rd.,, Taichung City 406 Taiwan 97 NanHai Rd. JingJiang Garden Room 1102 China Licunzhenxiachuangcun YanShi 471934 China Yuhuaqu Shizishan2pian 41Dong504 Changsha,, Hunan China Room 2901 No 16 Lane 377 Shang Hai, 200000 Beijing China 2901B.29F ShenFang GuangC ShenZhen, Shaanxi China 15 DongFa Road HouHengJiang, DongShanCun, HuShanJieDa China 15 DongFa Road HouHengJiang, DongShanCun, HuShanJieDa China No. 12, Gangshui Rd. Xiangfang District Haerbin, 150000 Heilongjiang China 421 S Orange Brea, CA 92821 Room 49 Wang Cun Da Tian Road WuYi Zhejiang 312200 China henDongMengZhou, 454763 Henan China Beisantiao Building #1,Apt.3-604 Beijing 100026 China 27 Hu 14 Zhu Wei Zhong Room 102 No 10 Guanmingli Chenguan Jixian China Apt 30-03 PuYan Rd, LinXi Estate, XiaoLin Town China Apt 5-4-202 Datang Estate Hangzhou, 310000 Zhejiang Room 601, No. 251, WuShan Cha Shan Road GuangZhou Guangdong 560000 China Room302,HuaiNan RD. ShiJiaZhuang Hebei 050030 China Room 101 56 Renmin Rd. Chengguan Town Room 1509 12 Feng Cheng 1 Xi'an, 710015 Shaanxi China Room E. 17th Floor Building A Wangfu Commercial Building Fuxi Rood China 100 Wuyang Road Building #12, Apt 303 Jiading District China Room306,No.10,Chaoyang Road Kunshan Jiangsu 21530 China No.228 ZhengQing Rd. HeCheng District of HuaiHua City China Room 1103 No. 383 South WanPing Rd. Shanghai, 200032 Shanghai Room 1103, No. 383 South WanPing Road Shanghai 200032 China 2901 B.29F ShenFang Guang Shenzhen, China No 2, Youlan Town Dongkou Hunan 422300 China 65-70 Booth St. #1g Rego Park, NY 11374 No 212 Yimeng Rd., Apt 14 Lanshan District Linyi, 276000 Shandong

    Page 182 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 187 of 343 Desc Main

    EMAIL ylh116@yahoo.cn boxiong666@126.com 294456130@qq.com 497511649@qq.com wu676614@126.com Qhdlj1314925@sina.com Mad.snake@163.com tianlijie0716@163.com 332507716@qq.com jialijuan2010@yahoo.cn chenlijuan@263.net chenlijuan@263.net 1329128831@qq.com oylj123@163.com oylj123@163.com zhang.lijuan1976@163.com guanlijun@hainengju.com guanlijun@hainengju.com guanlijun@hainengju.com 185179090@qq.com kflilijun@163.com lilijun.8888@163.com menglijun333@163.com ccbai-li@163.com wenlijun82@126.com gwennethwu@gmail.com yaolijun0810@163.com LiLiKe3348@sina.com 94544580@qq.com xiaoyu6@live.cn hs.lily@hotmail.com dym1115@126.com lililiwdx1987@163.com llisunny@126.com y.850511@yahoo.com.cn 695241957@qq.com llyjfl@hotmail.com 1667926363@qq.com dzintaru22@inbox.lv davsal2006@yahoo.com lily89920@gmail.com 729094297@qq.com luolimeiabc@126.com zlm406@163.com zlm406@163.com 609567771@qq.com niukuank@yahoo.com.cn 305774672@qq.com wdh.zz0808@hotmail.com zhaolimin777@yahoo.cn

    CREDITOR LiHua Yan Lihua Zheng LiHui Li LiHui Lu LiHui Wu LiJiang Cai LiJie Cao LiJie Tian LiJin Fan LiJuan Jia Lijuan Chen Lijuan Chen LiJuan Yang LiJuan Yang LiJuan Yang LiJuan Zhang LiJun Guan LiJun Guan LiJun Guan LiJun Hu LiJun Li LiJun Li LiJun Meng LiJun Tong LiJun Wen LiJun Wu LiJun Yao Like Li LiLan Li LiLi Han LiLi Jiang LiLi Jiao LiLi Li LiLi Liu LiLi Liu LiLi Wei Lili Yu LiLiang Lu Lilija Valeine Lilliani Asallie Lily Wong LiMan Jiang LiMei Luo Limin Zeng Limin Zeng Limin Huang LiMin Niu Limin Wang Limin Wang Limin Zhao

    ADDRESS1 Room 502, No. 39 Nanning Shi Room1203, Hua Mei Ou Building 33 Chengcun Miao 508 West Huancheng Rd. Room301 PangMen 3 XiHaiXiYan Rm1603, No.38 Meixian Estate, Xiaoshan Distirct No.5, 4th PingFang No.31 Yuan 2901B.29F ShenFang GuangChang 2901B.29F ShenFang GuangChang Apt 801 No. 480, ZhangJiaWan Village No. 480, ZhangJiaWan Village Room 23 Room 102, No. 148 Room 102, No. 148 Room 102, No. 148 No. 412, Unit 5, No 9, You Yi Xin Cun Apt 5-2-12 XiBeiZuTuan DongYuan Group 11, Committee 9 Room 2204 58 Xi An Da Rd. No.3 Qiyanteam Room 301, No 850, Xi Kang Road Rm 501, Unit 3 NO.168, Zhongshan East Road 6-3-5, No. 28 55, Block 120GongRen Street RM 2402 Room 2607, CheBei Rd Room 1239, No. 38 DaTong D, HaiKou 2 Tuanjiehu Rd, Bldg. #2 Mp 365. Feng Yang East Rd 18 Qianxiang,Building #28,Apt. 8 Sequoia Grove Drive B1718, Shenhua Building, 1113 Danxi Rd Dzintaru Prospekts 22 Cengkir Barat 1 FH 1/3 16715 Fern Leaf Street No.1 East Renmin Rd, Apt 2-201 No.Wuming County of Guang 17 Suanziqiao St 17 Suanziqiao St,Unit 2,Room 201 3 Hongshan Room 301-302, No. 180 57-1 Qianjinqu Jiamusishi Heilongjian Zhengzhou Ergigu 47 Jinhuazhongyuan

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Dong Guan Zhang Rd, Tian He District China Xixiangtang Qu, Beiji Nanlu Hao5, Meijian Gongshi, DongNanningshi Guangxi 53000 China 389 Wuyi Street, Furong District China 19 Yunhe Estate, Liangzhu Town, Yuhang China Yuecheng District Shaoxing, 312000 Zhejiang China 144-2 Hepingdajie Rd Qinghuangdao, 066000 HebeChina Beijing 100035 China Xingmei Rd., MinHang District Shanghai, 201108 Shanghai China Hangzhou Zhejiang 311243 China JianXi District QingDao Road China Shenzhen 518000 China Shenzhen 518000 China Bldg. B YueMing Rd. DongGuan, 523000 Guang China TongZhou District China TongZhou District China TiYu Street WeiQu xi'an, 710010 Fujian China GaoJingEr Cun, BaoShan District China GaoJingEr Cun, BaoShan District China GaoJingEr Cun, BaoShan District China Hu Zhou, 313000 Zhejiang China Estate ShunHeHuiZu District KaiFeng, 475000 Henan China Xiangyang District, He Gang China Lei Zhen Building, Fu Ming Road Fu Tian District, Shen Zhen Guang Dong 518000 China Chang Chun, 130000 Jilin China Shihui chong Village, Wushiwan Town China Shanghai 200010 China 22 Dong, LiuHu Garden JinHua, 321000 Zhejiang China Qiaodong District China South 3rd Station, YiHuan Avenue, ChengDu China TieDong District China No. 35 RenMin Rd. ZhongShan District Dalian, 116001 Liaoning China GuangZhou Guangdong 510000 China HaiNan 570000 China Apt.503, Chaoyang District Beijing, 100000 Beijing China Peng Bu, 310552 Sichuan China Weinan Shanxi 715311 China Markham ON L6C3H2 Jinhua Zhejiang 321000 China Jurmala 2015 Latvia Jakarta 14430 Indonesia Chino Hill, CA 91709 Hengshui Hebei 053000 China Fengyang Tuen52, nanning, 530100 Guangxi China Unit 2 Room 201 Nanchang, Beijing China Nanchang Beijing China Wuyishan, 354300 Fujian China LiaoYuan YiCun, YangPu District ShangHai, 200092 Shanghai China Jiamusi 154002 China Duizhoucun31haoloi1hao Zhengzhou, 450000 Henan China Dalian, 161000 Liaoning China

    Page 183 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 188 of 343 Desc Main

    EMAIL zlm983232@163.com sc_zlm@vip.163.com sc_zlm@vip.163.com 1143481665@qq.com lincong168@126.com 13511542@163.com hzwm@vip.qq.com gaolin758@126.com glwh2009@yahoo.cn Hanlin0505@163.com 278963611@qq.com liulin16899@yahoo.cn yongyifz@163.com lin530903@url.com.tw sulin761@163.com suying0222@yahoo.com.tw huanjia1@163.com wlin789@126.com zjwenzhou2009@yahoo.com.cn kellylin1985@163.com mybbyzy@yahoo.com.cn zhalin1123@163.com birdfly-lin@hotmail.com azhaolin123@126.com rromero37@hotmail.com cxmrdonglina@163.com 121742013@qq.com 13521745888@sina.cn 13521745888@sina.cn 13521745888@sina.cn linlina870322@163.com Susu184@126.com 1747667124@qq.com TAOLINCAI@163.com linco@att.net nglincoln@yahoo.com lindaASA@aol.com lindakayslp@hotmail.com lindakayslp@hotmail.com Lknapp5@sbcglobal.net lmbzyldy@att.net gdpierce@aol.com linsadventures@yahoo.com lindsayskinner@hotmail.com beckmannli@health.missouri.edu Malinfeng28@sina.com niling858@163.com Jolin.zl@hotmail.com cailingjie2011@163.com Liling051072@yahoo.cn

    CREDITOR LiMin Zhao LiMing Zhang LiMing Zhang LiMing Dong Lin Cong Lin Li Lin Fengchan Lin Gao Lin Gao Lin Han Lin Jie Lin Liu Lin Lu Lin Shu-Chuan Lin Su Lin SU-YING Lin Wang Lin Wang Lin Xiuzhu Lin Xu Lin Yan Lin Zha Lin Zhang Lin Zhao Lina Torres LiNa Dong LiNa Jiang LiNa Li LiNa Li LiNa Li LiNa Lin LiNa Sun LiNa Zhu LinCai Tao Lincoln Craighead Lincoln Ng Linda Henry Linda K. Evans Linda K. Evans Linda Knapp Linda Maune Linda Pierce Lindsay Ronald Lindsay Skinner Lindsey Beckmann LinFeng Ma Ling Ni Ling Zhu Ling Cai Ling Li

    ADDRESS1 Suit 1-2-702, No 42, ZhongShanYi Road Cao Pi Village, Bo Cheng Town Cao Pi Village, Bo Cheng Town Apt. 4-1-601, No.1, Zhuang Da Jie 23-1 Ting Hong Road 64 Yanfen Street, Yanyang Xiaoqu Apt 17-E1 No 1077, Group 3 Room 605, Kangzhuang Road Room 902, No 3, 295 JuMen Road wenzhoulongwanshacheng88h No 5, Sanlihe Rd Haidian No. 10, Zhong Qiao Xian Chang No. 38, Guangming Road No 17, Shangyaoling No.30, Weidao 2nd st., , 256 North Taibai Rd. Dorm Zhejiangshengwencheng Apt 310, Block 206, No.40 Apt 15B-302 No. 20, CaiMao Rd. Room 1302 No 162, Xing Long Rd. 19331 SW 30th Street Room805, C building Apt 3-2-302, No.36, LiuDong Rd 48 Mapoyangguang Garden,Shunyi District 48 Mapoyangguang Garden,Shunyi District 48 Mapoyangguang Garden,Shunyi District Room 339, YueTang Rd. Yanxia Estate, Pandai St Room 14, Block 4 No 5, LeShan Rd, XuHui District, 175 Barlow Rd. 336 River Valley Road #08-04 AA Centre 424 Lakewood Ave 14735 Ladue Bluffs Crossing Drive 14735 Ladue Bluffs Crossing Drive 411 S Knollwood Drive 201 Oak Street 807 Lillie Hill Road Isla carenero 1 Shoplands Road 1514 War Admiral Dr Floor 3, Bldg. 54 Rm604, No.33, Block 99 Room 201 Unit 1, Bldg. No.2 Room 1, 65 Shuhua Street Rm 602, No 15

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 GuangZhou Guangdong 510000 China Nei Huang Henan 450000 China Nei Huang Henan 450000 China Beijing 100037 China NanNing Guangxi 530031 China Bldg. 3, Apt. 6-2, Tiexi District Shenyang, 110023 Liaoning China 1 Xinan Rd, World Trading Center China Yan Jia Community Shanghai, 201518 Shanghai China Guangyang District China Shanghai 200023 China Wenzhou, 325000 Shanghai China Beijing, 100000 Beijing China Xinhua North Road China Cingshue Township Taiwan wangyao community, mingshan avenue yuzhou district Yulin Guangxi 537000 China Taichung City 404 Taiwan Xi'an, 710068 Shanxi China High School 6 Shan Dong, Shandong China xianyangshanxiang'aoyangcun Wenzhou, 310000 Beijing China BeiHuan Rd, HuaLong District PuYang, 457001 Henan China Gelan Estate, Zhonghang, Guanlan, Baoan China Wuhan, 430062 Hubei China No. 2, Lane 89, HengShui Road HongKou District China Lin Qu, 261041 Shandong China Miramar, FL 33029 FuHao Block, No.16, YuSha Rd China LinZhou Guangxi 545000 China Beijing 101300 China Beijing 101300 China Beijing 101300 China Fenghuang Mountain Street, Chengxiang District Putian, 351100 Fujian China Yanxia Estate, Pandai St Zhejiang 325200 China Wu Jiang Zhi Hui Xue Yuan, Baqiao District, China Shanghai 200030 China Fairfield, CT 06824 Singapore S238366 Singapore Ventura, CA 93004 Chesterfield, MO 63017 Chesterfield, MO 63017 Wheaton, IL 60187 Strafford, MO 65757 Apalachin, NY 13732 Bocas del Toro 1234 Panama Annagrove NSW 2156 Australia Columbia, MO 65202 No.1089 Qingzhou North Rd, Xuhui District Shanghai, 200233 Shangha China Zhongyuan Rd., Yangpu District Shanghai, 200040 Shanghai China WuHua Block, XiHu Rd HangZhou, 310013 Zhejiang China ChengDu Sichuan 610000 China Block 296, Guiping Rd. Shanghai, 200233 Shanghai China

    Page 184 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 189 of 343 Desc Main

    EMAIL Wangling201103@yahoo.cn hnpy188@163.com greenlight2003@msn.com 39325642@qq.com zhuangling0125@163.com llin@rochester.rr.com zhaolingchun@hotmail.com dgxlg@163.com WUJING1224@126.COM fjzzctxlh@163.com 448555999@qq.com llh581@126.com cielolinjie@gmail.com zljbbs@126.com 475258490@qq.com zzyjdhjbl@126.com lingling0345@hotmail.com lingling0345@hotmail.com 425474956@qq.com ast168@126.com klq-vip@163.com jianglingwei@yeah.net lingxizheng@sina.com LLX13875194886@163.com FHLtaolingxia@yahoo.cn ylxyh@sohu.com 77281901@qq.com xulingyun1120@163.com hjl0805@163.com llzzm@yahoo.com.cn 328629317@qq.com 739975470@qq.com Leo_xian@yahoo.cn oicq9452@163.com oicq9452@163.com dailinl@126.com dailinl@126.com 173307822@qq.com yujie120956@yahoo.cn yujie120956@yahoo.cn yujie120956@yahoo.cn lwaynebauder@msn.com sarahzhu1210@hotmail.com huangwenyu190998@sina.com 420128735@qq.com lp5686@hotmail.com zyzxfx@163.com Han.yingxuan@163.com luolimeiabc@126.com htlp1997@yahoo.com.cn

    CREDITOR Ling Wang Ling Zhang Ling Zhang Ling Zhang Ling Zhuang Ling-Bih Lin LingChun Zhao Lingen Xiong LingFang Song LingHan Xue LingHong Zhang LingHui Liu LingJie Zhang LingJie Zhang LingJie Ye Lingling Bai LingLing Hong LingLing Hong LingMin Nie LingQing Long LingQuan Kong LingWei Jiang LingXi Zeng LingXia Liu LingXia Tao LingXia Ye LingYun Huang LingYun Xu Lingzhi Huang LingZhi Li LingZhou Huang LinJie Hu LinJie Xian LinJuan Wang LinJuan Wang LinLin Dai LinLin Dai LinQiu Xu LinSheng Yu LinSheng Yu LinSheng Yu Linton Wayne Bauder LinXia Zhu LinXian Zhu LinYue Cai LiPing Gao LiPing Gao Liping Liu Liping Luo LiPing Ren

    ADDRESS1 Room 20, Xitang Rd. 6, South Ave., ChengGuan Town Apt 102, Block 2, No.2 No.912, Tower C Jiangsu Sheng Huaianshi Qinghe 392 French Road Apt 4-1-603, Anhuali, Chaoyang District 68 Huxi Cun, Huayuan Village Room 602, Block 84 113, W.WenChang Rd, WuAn Town No.218, North Renmin West Road No.15, North Road, Beijing New Urban Room 1502 Room 2006, Block A, XinYinZuo Room 301 Room 307, Unit 5 No.158, TianCheng Road No.158, TianCheng Road Room 103, 48, WeiEr Rd Room 105, Bldg. No.5, No.38 Rm301,No.8,WuMa Rd., Apt. 26-205 Zigui Garden No.1 South Liuyingpark Street Room 99 No.121, Bei Shang Chao Cu Room 302, Unit 4 Block 4, He Mu Ren Jia Room201, 100#, Daxue East Rd Room 2108, 34 XinNan Road zhongshansanlushizhenhu No. 1, Siyi Road, Shihe District Apt.5-101, HuaBaiHuaYuan, HuaBai Road Room 1502, 36 Qingchun Road, Room406, Building11, No.1 QiuHai Ave. Apt. A 1102 Apt. A 1102 Room 501, No. 15, Lane 180, Shuang Qiao Room 501, No. 15, Lane 180, Shuang Qiao Apt 3-701, Qiandao Estate, Jiande 1826 North Part, ZhongYang Building 1826 North Part, ZhongYang Building 1826 North Part, ZhongYang Building 79 S. Skye Dr 123#, Wuai Road No. 58, XiZhuang Village 6, ChangSheng Road, TongPu No.1,Huayuan Rd.,Liu Community Room 8-9 Gongyi City Wuming County of Guangxi Room 1703, No. 1, Lane 888

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Rongchen Town, Fuqing Fuzhou, 350000 Fujian China Fan, 457500 Henan China S.ShuangCheng Rd, BaoShan District Shanghai, 200000 Shanghai China Fortune Center Shangpu, 6 Daye Road China China Qu huaihai Donglu Huaihai Huayuan A qu 16 Zhuang 203Huai an 450000 Rochester, NY 14618 Beijing 100011 China Dinghu Town, Anyi Nanchang, 330500 Jiangxi China No. 165, DeDu Rd. Shanghai, 200941 Shanghai China ChangTai, 363900 Fujian China Wenling Zhejiang 318050 China Urumqi Xinjiang 830063 China 36 QingChun Rd Hangzhou, 310000 Zhejiang China Shengzhen Guangdong 518000 China No.249 Chi Gang Dong Rd. GuangZhou, 510316 GuangChina Building 8, Jiaozuohepingxijie China Hangzhou Zhejiang 310000 China Hangzhou Zhejiang 310000 China ChangSha, 410000 Hunan China Huancheng Nansan Rd., Xiangshan District Guilin , 210000 Guangxi China Changchun Jilin 130042 China West Wener Rd. Hangzhou, 310000 Zhejiang China Dongheng District China Yankuangshequ Yankuangsanju 5 Jinshi City, 415400 Hunan China Bei Jing, 100000 China Cheng Du 610036 China No. 1 Ying Meng Kou Jin Fang Yuan Dong RJin Niu District Nanning Guangxi 530001 China Shanghai 210000 China huanbaoju2606, 528400 Zhejiang China Xin Yong Beijing 450000 China Zhongshan Guangdong 528403 China Hangzhou Zhejiang 310000 China HaiKou Hainan 570311 China LvJingXi Yuan Er Qi, XinZhouJiuJie China LvJingXi Yuan Er Qi, XinZhouJiuJie China Shang Hai Shanghai 200000 China Shang Hai Shanghai 200000 China Zhejiang 311600 China CiXi Zhejiang 315300 China CiXi Zhejiang 315300 China CiXi Zhejiang 315300 China Nampa, ID 83651 YiWu Zhejiang 322000 China QuJiang Division China RuiAn Zhejiang 325200 China Zhengzhou Henan 450000 China Building 1,Nanxia Street ,Erqi District China China Henan Province on the 10th Street Attached to CulturGongyi Henan 450000 Fengyang Tuen52, 530100 Fujian China DongDaming Rd., HongKou District ShangHai, 200082 ShanghaChina

    Page 185 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49

    ADDRESS3 ADDRESS4 ADDRESS5 China Luo Hu District, Shen Zhen Guang Dong, 518019 GuanChina Apt.721 Panzhihua, 617000 SichuanChina China China China China Yakeshi, 022100 Hubei China China Xinzheng, 450000 Henan China China XiuYu District PuTian, 351154 Fujian China ,HeiLongJiang, 154600 HeiloChina ErQi District ZhengZhou, 450000 HenanChina China Pan Yu District, Guang Zhou Guang Dong 510000 China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 190 of 343 Desc Main

    EMAIL slp1890@yeah.net kduxing@163.com 195382885@qq.com zlp158999@126.com zlp158999@126.com sun594@126.com 332880880@qq.com shuxin1952@163.com ylqylqylq@hotmail.com alamuhan1011@yahoo.com.cn ZLQ15060210008@163.com 595875365@qq.com gongliquan@163.com qianliren321@163.com youbeige@126.com pionterzhang301@163.com brandowoody_5@yahoo.com mosnarl@yahoo.com leweather@aol.com lisettperez@hotmail.com lisettperez@hotmail.com hfk988@sina.com 1536764222@qq.com Rexcury@hotmail.com lysn2002@163.com liuhong1988@hotmail.com ljljpfg@163.com frogliusheng@sohu.com aijuntouzi@126.com lone_liu@yahoo.com.cn gjy19404@sohu.com aking945@163.com 1114279177@qq.com ylj0099@126.com wlm3535@yahoo.com.cn 910055560@qq.com kangta8237@sina.com YLR123@163.com wfccls@163.com zhanglx699@126.com 729493921@qq.com guoliwei0720@126.com guoliwei0720@126.com 564045411@qq.com kjhaoo@163.com hnpy123456@163.com Kxxlx008@yahoo.cn 250234961@qq.com loveloveniu@163.com loveloveniu@163.com China China China Hebi, 100062 Hebei China China China Putuo District Shangha, 20033China China China China China China Baise, 21000 Guangxi China China China China China China China Lane 81 Shang Hai, 210000 ShanghChina China China China China China China NanNing, 530026 Guangxi China China China

    CREDITOR Liping Sun LiPing You LiPing Zhang Liping Zhao Liping Zhao LiPing Zhou LiPing Zhu Liqin Wang LiQin Yan Liqing Liang LiQing Zhou LiQiong Guo LiQuan Gong LiRen Qian Lirong Zhang LiRu Zhi Lisa Woodrome Lisa Ransom Lisa Weatherall Lisett Murch Lisett Murch LiSheng Huang LiSheng She LiSheng Song Liu Yang Liu Hong Liu Jun Liu Sheng Liu Wen Jie Liu Yongfei Liu Zhanping LiuCheng Chang LiuEr Chen LiuJun Ye LiuMei Wang LiuQing Yang LiuRong Gao LiuRong Yang LiuSheng Chen LiuXin Zhang LiuYing Zeng LiWei Guo LiWei Guo LiWei Xu LiWen Kou LiXia Bian LiXia Xu LiXia Ye Lixin Wang Lixin Wang

    ADDRESS1 Xuefu Lu 7 Hao Room 1402, Ying Long Bldg., 113 Bingcaogang Street Beijinghaidianareachedaogou Beijinghaidianareachedaogou No. 31, South FuXin Rd No.51-5,Nanfeng Street 1 Yucai Lane Room 401, No. 1755 xinzhengshi hezhuangzhen No 64, FuMin Road, DaQiao Town 908 ChongFu Rd 4 Zu, 17 Wei Apt 7-12 Zhejiang Cangnan Jixiangzheng Fengyijie Room 3, Zhao Yang Xiang 514 N. Lebanon 3300 Civic Center Drive, Apt 13E 2125 Nixon Dr. PO Box 772218 PO Box 772218 No.979, Fu Jian Chang Pin 466 Zhenjiang Baitang Hanjiang No.1519 Jinyuan No.1 Rd, Apt.78-202 Guanghua Street No 309 Haimeng Apt No. 19, 58 XinHu Rd, BaoShan District 55 Nong 5-2-4 Nuo Hei Mu Le Da Ji chaoyang yinghuayuan 21#2 Heping Street A Cheng City Room603, Building 11 Room 601. 51 Xingguang Road No.33, Sha street Chengxiang town 185, TanTou Ave, TanTou Town Room 303, 12, JiaShengHuaYuan, Room 1222, 12-2, DaXue Rd No 13, Youai South Rd 85 JianShe Rd, ChenGuan Town 101 Hao 3 Men 10 Room 101 No. 3, Xi Di Town No. 3, Xi Di Town Room 402, No.18 Tanxi Road No 2, Ying Qu Rd. Block 15, DaQin Rd No. 219 Middle Binhu Road No.21, MinZhu Rd The Zhengzhou 27 Areas Hand Over The Zhengzhou 27 Areas Hand Over

    ADDRESS2 Haerbin, 151600 Henan Cui Shan Bldg. #7 35building No. 1001 35building No. 1001 TongXiang Zhejiang 314500 Xianju Zhejiang 317300 Cuiyang Rd Lane 147, Ying Gang Road, Qin Pu District yanchangdajie16hao GuTian Fujian 360000 Meizhou Town TaoBei Rd, Tao 1 BeiFuHua Street Wenzhou Zhejiang 450000 Wen Ming Rd, Nan Cun Town Mascoutah, IL 62258 North Las Vegas, NV 89030 Bloomington, IN 47401 Pompano Beach, FL 33077 Pompano Beach, FL 33077 Hui Min District, 010051 Hubei Putian, 351111 Fujian Shanghai, 200063 Shanghai Chaoyang District Beijing, 100081 Hainan Shanghai 200066 Gulang Rd. #80 2 Sai Han District, 010010 Jiangsu Beijing, 100000 Beijing Hei Longjiang 400062 DianHua Quanter, HaiDian 4th West RD Nanning Guangxi 530000 Napo country Tian Tai Zhejiang 317200 Nanjing Jiangsu 210000 NanNing Guangxi 530003 Nanning Guangxi 530011 FangCheng Henan 473200 Dong Ba Hao Xi yuan Xi Qu No.16 Tian Jin Tianjin 301700 Tian Jin Tianjin 301700 Tancheng Shandong 276100 Da Zhou, 635200 Sichuan PuYang Henan 457000 Apt. 4-13-4, Hanfeng QingXiu District The Circuit 79th Building To Attach 32 The Circuit 79th Building To Attach 32

    Page 186 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49

    EMAIL loveloveniu@163.com loveloveniu@163.com 632847438@qq.com laosun666@live.cn laosun666@live.cn mocaolian@126.com zhengliye@sina.com zhengliye@sina.com Sunliyingqq88@163.com Woodywu1@sohu.com cherry.lee@sunlichina.com zly53@126.com zly53@126.com gzy13328797933@yahoo.cn cometrue322@163.com 547024098@qq.com 278963611@qq.com fanlizhi19860317@163.com siyi0111@qq.com

    ADDRESS3 ADDRESS4 ADDRESS5 China China China ChengDe, HeBei China China HaiKou, 570206 Hainan China China China Beijing, 100006 Beijing China GuangZhou, 511442 Guangd China DongGuang, 523850 Guan China ChangQing Rd. ChangAn Tow China China China Zhengzhou, 450000 Henan China China China Harbin, 150000 HeilongjiangChina China

    Canada

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 191 of 343

    Taiwan

    Desc Main

    lloyd@steeldynamics.com lloyd.brady@yahoo.com lengerdahl@shaw.ca tradewins4cash@gmail.com lsippel@tds.net lrs16617@aol.com lrs16617@aol.com lcstock@sasktel.net llterp@fuse.net winterslloyd@yahoo.com a0910792753@yahoo.com.tw lokesh_25@hotmail.com jean-fisher@cox.net infaq@comcast.net loisdmyers@comcast.net grice@gene-rice.com cafferio@yahoo.com lollettacohen@yahoo.com longg7@ymail.com dragon880114@163.com Tangl850920@163.com 631413391@qq.com 631413391@qq.com 631413391@qq.com petersisu@yahoo.com.cn petersisu@yahoo.com.cn

    CREDITOR Lixin Wang Lixin Wang LiXun Duan LiYan Wang LiYan Wang LiYang Zhao Liye Zheng Liye Zheng LiYing Sun LiYou Wu LiYuan Li LiYun Zhuang LiYun Zhuang LiZhang Chen LiZhen Yang LiZhen Ying lizhen zheng Lizhi Fan LiZhong Ye Lloyd Robbins Lloyd Robbins Lloyd Robbins Lloyd Robbins Lloyd Robbins Lloyd Abdelnour Lloyd Brady Lloyd Engerdahl Lloyd Moore Lloyd Sippel Lloyd Stenerson Lloyd Stenerson Lloyd Stock Lloyd Terpenning Lloyd Winters LO YUN CHU Logeshwaran janarthanan Lois J. Fisher Lois M. Robertson Lois Myers Lola Rice LOLITA CAFFERIO Lolletta Cohen Long Chu Long Han Long Tang Long Wu Long Wu Long Wu Long Zhang Long Zhang China Putian, 351100 Fujian China China China China China China

    ADDRESS1 The Zhengzhou 27 Areas Hand Over The Zhengzhou 27 Areas Hand Over Room2-2-1, No.48, GuangHua Street Suite 4 No.18 Bldg. Suite 4 No.18 Building BiLuJiaYuan Room1239, No.38 17 Guomao St 17 Guomao St Room D02 14 Bian Gang Street 2B DiWang Plaza Room 2508, No. 2 Building 27, Hubin Road Room 2508, No. 2 Building 27, Hubin Road 233 XianYue Rd Apt 2704 Second Ave. 88 83 Biyankou Estate ruiantanxiabaotianzhandon 110 Youzheng St Apt 263, 275 MingZhong Rd 4092 South Feast Point 4092 South Feast Point 4092 South Feast Point 4092 South Feast Point 4092 South Feast Point 1738 Millbridge Road P.O.Box 790225, 450 No. Brush Creek 5413-35 Avenue 282 East 35 Street, Apt #4D 31509 Washington Avenue 16320 North East 202nd Ave. 16320 North East 202nd Avenue #4 RR 3 1639 Marlowe Ave. 2870 280th St NO.136,Kaiyuan Rd., , 7984 Foxmoor Dr 2424 Wildwood Court 115 Chestnut Creek Dr 9701 Westview 6833 3rd Place 18932 N Alameda 3078 Rio Baya N. 7107 Meli Ct. Cai Village HuShan Town Room 79-204 Beipu, Beipu Village No.4 Matouchi No.4 Matouchi No.4 Matouchi RM 621, Building 3 RM 621, Building 3

    ADDRESS2 The Circuit 79th Building To Attach 32 The Circuit 79th Building To Attach 32 DaiLian Liaoning 116033 BiLuJiaYuan ChengDe HeBei DaTong RD haikou Hainan 570125 haikou Hainan 570125 3 Dongcheng Xila Hutong Nan Cun Pan Yu Apt 606 Xia Men Beijing 361009 Xia Men Beijing 361009 XianYue Building Dacheng Little Room 510 Yongkang Zhejiang 321200 Wenzhou, 325000 Zhejiang Nangang D SongJiang District Inverness, FL 34452 Inverness, FL 34452 Inverness, FL 34452 Inverness, FL 34452 Inverness, FL 34452 Salem, VA 24153 Vernal, UT 84079 Edmonton AB T6L 1C5 Brooklyn, NY 11203 Burlington, WI 53105 Brush Prairie, WA 98606 Brush Prairie, WA 98606 Saskatoon, SK S7K 3J6 Cincinnati, OH 45224 Hull, IA 51239 Puaih City.Chiayi, Dunn Loring, VA 22027 Crestview, FL 32536 Hardy, VA 24101 Houston, TX 77055 Phoenix, AZ 85012 Surprise, AZ 85387 Indialantic, FL 32903 Port Richey, FL 34668 Wan Chang Hainan 571325 Fushi Town, Xiuyu District Bading Estate, Fanglu County Bading Estate, Fanglu County Bading Estate, Fanglu County DongTiYuHui Rd, Lane 411 DongTiYuHui Rd, Lane 411

    Page 187 of 328

    Forex Customer Service List


    ADDRESS4 China ADDRESS5

    China China

    Case 12-27488

    ADDRESS3 China Chang Su, 210000 Jiangsu China China China China Shanghai, 200010 Shanghai China Wuyishan, 354300 Gansu China China

    Doc 49

    Malaysia

    Germany

    Germany Beijing, 100085 Beijing China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 192 of 343 Desc Main

    EMAIL petersisu@yahoo.com.cn efx9527@gmail.com lizichishengli@sina.com linda_lh@tom.com 340006487@qq.com 358447472@qq.com 261937244@qq.com 1521822457@qq.com 1060900181@QQ.com huainiandreamer@163.com SHSX@SH163.NET lpuma@qwestoffice.net lonnie.mcfarland@gmail.com lonzellcarter@yahoo.com gengloon@yahoo.com bbark50@yahoo.com lhorsager@logitracks.com lmarple@sbcglobal.net mym.co1@verizon.net ma@providentfx.com lorenz.vauck@gmx.net patszoe@aol.com lsantos2@cox.net Surreyllc@verizon.net sgr21@sbcglobal.net ltrade08@yahoo.com Lbarn@comcast.net Lbarn@comcast.net lorry_burford@hotmail.com lorystar@aol.com lorystar@aol.com lorystar@aol.com l.neubeck@web.de lottie71@earthlink.net lou-yinghao@163.com lbarnhart@cox.net lbarnhart@cox.net lbarnhart@cox.net lbarnhart@cox.net lbarnhart@cox.net losilva@swbell.net louisbadenhorst@yahoo.com louisbadenhorst@yahoo.com chopsticksabc@yahoo.com preipo@aol.com 4xpippin@earthlink.net 4xpippin@earthlink.net 4xpippin@earthlink.net lou80112@yahoo.com loisr43@hotmail.com

    CREDITOR Long Zhang LongGen Ning Longgen Miao LongHui Huang LongKai He LongLong Zheng LongMei Ding LongQuan Sun Longsheng Yu Longwei Li LongXing Ding Lonnie Mattison Lonnie McFarland Lonzell Carter Loo Geng Loon Loraine Barker Loren Horsager Loren Marple Loren Pearson- Sims Loren Saxby Lorenz Vauck Lorenzo Hardy Lorenzo Santos Lori Lynch Lori Clay Lori Holden Lorraine Barnicoat Lorraine Barnicoat Lorrimer Burford Lory J. Kelsey Lory J. Kelsey Lory J. Kelsey Lothar Neubeck Lottie Hicks Lou Ying Hao Louanne Lani Barnhart Louanne Lani Barnhart Louanne Lani Barnhart Louanne Lani Barnhart Louanne Lani Barnhart Louis Silva Louis Badenhorst Louis Badenhorst louis barron Louis F. Petrossi Louis Fanucchi III Louis Fanucchi III Louis Fanucchi III Louis Friedman Louis Kalan

    ADDRESS1 RM 621, Building 3 No. 110, Tao Dang village, Tao Dang 4, 180 Guo He Er Village,Room 201 No. 7006, CaiTin District, ShenZhen No. 13, RenMin Government Apt 2-9D, XingHai Apartment No. 28, Lu Jia Zhai, Cao Lu Town, No 12 Puxiong Rd., Putuo District No. 18, Wenhuagong of Chongan Neixiangxianximiaogang Room.3-9-C, No. 1523, Dongfang Road PO Box 1557 704 2nd Street 1623 Swan Dr PJ Polyclinic, 80A Jln Ot 2219 Hartwick HWy 1391 Burke Ave W 3000 Montgomery Lane 11000 New Falcon Way Apt 227 37S North Stephanie Street STE 1411 Gompitzer Str. 108 2156 Ballast Ln. 2914 N. 29th St. 3821 Cresta Court 9800 County Road 3500 PO Box 1232 24 Gold Leaf Lane 24 Gold Leaf Lane 2300 Nw 116th 50 Glen Road 50 Glen Road 50 Glen Road Hauptstrasse 3 120 Turnberry Dr Room 2401, 3 Bldg 16337 W Rimrock Street 16337 W Rimrock Street 16337 W Rimrock Street 16337 W Rimrock Street 16337 W Rimrock Street 7019 Quail Wilde 16120 n Nebraska ave 16120 n Nebraska ave 2913 Seguin Trl 892 Lake Country Drive PO Box 130 PO Box 130 PO Box 130 1040 E. 10th Ave. Apt. 103 235 East James Street

    ADDRESS2 DongTiYuHui Rd, Lane 411 Chang Nan Village, Xin Zhuang Town Shanghai 200071 GuangZhou Guangxi 5180312 TanLuo Town, XiXiang Tang District RuiAn Zhejiang 325000 Pu Dong Xin District Shanghai, 200063 Shanghai Fujian Province xiangmiaogangjie1266hao Shanghai 200127 Umatilla, OR 97882 Farwell, TX 79325 Charlotte, NC 28216 Petaling Jaya 46000 Lincoln Park, MI 48146 Roseville, MN 55113 Modesto, CA 95355 Cerritos, CA 90703 Henderson, NV 89014 Dresden 01157 Woodbridge, VA 22191 Phoenix, AZ 85016 Thousand Oaks, CA 91360 Ada, OK 74820 Searcy, AR 72145 Mashpee, MA 02649 Mashpee, MA 02649 Coral Springs, FL 33065 Greenwich, CT 06830 Greenwich, CT 06830 Greenwich, CT 06830 76287 Rheinstetten New Orleans, LA 70128 XiEr Qi Surprise, AZ 85388 Surprise, AZ 85388 Surprise, AZ 85388 Surprise, AZ 85388 Surprise, AZ 85388 San Antonio,, TX 78250 Lutz, FL 33549 Lutz, FL 33549 Ft Worth, TX 76118 Incline Village, NV 89451-9041 Rancho Cucamonga, CA 91729 Rancho Cucamonga, CA 91729 Rancho Cucamonga, CA 91729 Broomfield, CO 80020-1426 Ely, MN 55731

    Page 188 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    United Kingdom

    Swaziland Sweden

    Case 12-27488

    Australia France Malaysia

    Doc 49

    GuangZhou, 510000 Guangd China China China China China China Vietnam

    Bulgaria Germany Guiyang, 550000 Guizhou Guiyang, 550000 Guizhou Italy Mexico Mexico

    China China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 193 of 343

    Colombia Spain Canada

    Desc Main

    EMAIL loisr43@hotmail.com loisr43@hotmail.com loisr43@hotmail.com lkosky09@gmail.com Lmenefee82@comcast.net lnapoli@unitedmortgage.com ld.nxumalo@realnet.co.sz louise.benyovszky@gmail.com orionorbit@hotmail.com calibosolou@yahoo.com lovellsmith@ldstelecom.com lovelyilma@hotmail.com danlow333@gmail.com lowkienyung@hotmail.com bigmac1@cableone.net ldzarzuela@yahoo.com xsmith5150@yahoo.com DONGLUDL001@163.com 37339341@qq.com summer_0307@126.com rurukong@163.com 71833564@qq.com 71833564@qq.com tranluc@gmail.com lucvan101@hotmail.com beenken3@yahoo.com lucylchow@yahoo.com trade@sparrow.net ludmila_vladi@mail.ru ludwig_zeroni@mnet-online.de 516518484@qq.com 516518484@qq.com luigi_piva@yahoo.it prosperityusa@juno.com gehz11@hotmail.com inversiones_gadec@msn.com lasa45@gmail.com lasa45@gmail.com figodan67@hotmail.com ljmuradas@yahoo.es luisp@profinancialcorp.com rammire@yahoo.ca lgromera@gmail.com lgromera@gmail.com prosperityteamltd@hotmail.com ls.09@hotmail.com ls.09@hotmail.com luistjr25@aol.com luistjr25@aol.com fabriciovega@prodigy.net.mx Belize Mexico

    CREDITOR Louis Kalan Louis Kalan Louis Kalan Louis Kosky Louis Menefee Louis Napoli Louis Nxumalo Louise Benyovszky Loukas Papantonopoulos Lourdes Caliboso Lovell Smith Lovely Khan Low Hock Kim LOW KIEN YUNG Lowell R. McElroy Lowell Zarzuela Loyd D. Smith Lu Dong Lu Wang Lu Wang Lu Yi Lu Zhou Lu Zhou Luc Tran Luc Van Puymbroeck Lucas Beenken Lucy L. Chow Lucy McColgan Ludmila Meleshko Ludwig Zeroni LuFan Xu LuFan Xu Luigi Piva Luis Correa Luis Alberto Hernandez Luis Alfredo Gallardo Millan Luis Angel Sanchez Luis Angel Sanchez Luis Daniel Ramirez Zarate Luis Jose Muradas Lopez Luis Puentes Luis Ramirez Luis Romera Luis Romera Luis Salazar Corea Luis Sanchez Luis Sanchez Luis Tellez Luis Tellez Luis Vega

    ADDRESS1 235 East James Street 235 East James Street 235 East James Street 120 Kendrick R 2731 NE 14th Street Cswy Apt 312A 2 Anita Court PO BOX 47, Eveni 1171 Mantsholo Road 22 Washington Square Magistratsvagen 55K 114 72-27 Shawnee Avenue 4661 Teal Ct 2 Colin Street Lakemba 3 rue Albert Walter 19 Lorong Alor Akar 43 520 N. Washington Avenue 4150 Russet Way P.O. Box 350 200 Suwannee 132 WaiHuanDong Rd. 10-7-1, Xinli Street, Xigang District Room 1239, 38Da Tong Rd, HaiKou 64 Xiangshui Road, Room 1-5-5 Room 743 No.55 Building Room 743 No.55 Building 466 Cao Thang Street, Dist. 10 3091 College Park Dr. Ste 240-46 813 1st St. Se 157-06 10th Ave. PO Box 441 Dobrovolcy Str. # 9 Ap. 145 Nelkenstrasse 40 No.5, Huanchengnan Rd. No.5, Huanchengnan Rd. Via Pesci 8 2016 Jade Hills Ct. Contadores No 4 Elsifon Isla del Carmen 1478-A Co 2120 Newt St 2120 Newt St Calle 151 N 117-41 Avd. Grupo Escolar N25 13826 NW 21 Street 1080 Potvin 5631 NW 55 Lane 5631 NW 55 Lane 2016 Jade Hills Ct 805 NW 108th Terrace 805 NW 108th Terrace 5350 NW 183rd Street 5350 NW 183rd Street Dique 425-2

    ADDRESS2 Ely, MN 55731 Ely, MN 55731 Ely, MN 55731 Reading Non-U.S. RG1 5 BP Pompano Beach, FL 33062 W. Babylon, NY 11704 Mbabane H103 Doylestown, PA 18901 Lund 22644 Yonkers, NY 10710 Colgate, WI 53017 Sydney NSW 2195 Villetaneuse 93430 Kuantan 25300 Prescott, AZ 86301 Northbrook, IL 60062 Burns Flat, OK 73624 DaXueCheng DaLian Liaoning 116000 HaiNan 570102 Chongqing 630001 No.41 Jinhua street No.41 Jinhua street Ho Chi Minh City 10000 Conroe, TX 77384 Belmond, IA 50421 Whitestone, NY 11357 Belmont, CA 94002 9009 Varna 85521 Ottobrunn Nanming District Nanming District Bologna 40128 Las Vegas, NV 89016 Iztapapa DIF 09400 Culiacan AGU Orlando, FL 32837-7419 Orlando, FL 32837-7419 Bogota 571 Pontevedra Pembroke Pines, FL 33028 Beloeil, QC J3G 3S5 Tamarac, FL 33319 Tamarac, FL 33319 Las Vegas 89106 Pembroke Pines, FL 33026 Pembroke Pines, FL 33026 Miami Garderns, FL 33055 Miami Garderns, FL 33055 Leon SON 37160

    Page 189 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 194 of 343 Desc Main

    EMAIL zhangtiaofu@126.com konglujun_1982@163.com matfyzak@seznam.cz plukin@centrum.cz wealthspiral@gmail.com trackster366@gmail.com luke.poortinga@gmail.com luke.poortinga@gmail.com lukescwang@yahoo.co.uk yuan1234321@163.com sbkht81@163.com xuanlulu050703@126.com luoluming919@163.com lum_lin@hotmail.com houlun1945@sohu.com liulunde1956@163.com linluning@126.com qzxx2003@126.com yulunman818@sina.com d.davie@msn.cn luolihua68@yahoo.cn louispham@sbcglobal.net 578532086@qq.com daviss@rollanet.org lutherdulaney3@gmail.com vaelalgo@gmail.com lin_ying_kai@126.com well1015@163.com 350272903@qq.com xuetiansky@163.com phuongly772002@yahoo.com granite_works@hotmail.com lylemstewart@shaw.ca lyle@counselwell.com LNSR@shaw.ca LNSR@shaw.ca ssewall@bellsouth.net ssewall@bellsouth.net ssewall@bellsouth.net lyndon.corpuz@hotmail.com brown1476@hotmail.com lynetteygh@yahoo.com lynleypillay@yahoo.com lynleypillay@yahoo.com ltoms@scottmadden.com alfrecker@yahoo.com nrsrn@yahoo.com lynotto@core.com lcarrozza@coldfrontdist.com lcarrozza@coldfrontdist.com

    CREDITOR LuJi Zhang LuJun Kong Lukas Hudec Lukas Pesek Luke Benard Luke Mason Luke Poortinga Luke Poortinga Luke Wang LuLing Yuan Lulu Li LuLu Xuan LuMing Luo LuMing Lin Lun Hou LunDe Liu LuNing Lin Luning Su LunMan Yu Lunwei Chen Luo Li Hua Luong Pham LuoQing Li Luther Davis Spurlock Luther Dulaney III Luxman Sunder Luyang Gong Lv Lin Wang Lv Wang Lv Xuetian Ly, P Nguyen Lyle Mann Lyle Stewart Lyle Thomas Lynda Neumann Lynda Neumann Lynda Sewall Lynda Sewall Lynda Sewall Lyndon Corpuz Lynette Brown Lynette G Holroyd Lynley Pillay Lynley Pillay Lynn D. Toms Lynn Frecker Lynn Gutierrez Lynn Otto Lynn R. Carrozza Lynn R. Carrozza

    ADDRESS1 Rm 410, Apt.3-5 Hanggang Room 101, No. 2 Potocni 27 Lumirova 30 475 Bay St. 1465 Meadow Rd. 812 White Cedar Blvd. 812 White Cedar Blvd. 93 Persiaran Bukit Apt 127-4-7 Xinzheng City No.280 FengXiang Rd. Apt 15-2-7, 1 LiuShi Rd Room 101 Room 3-3-45 No. 1 Unit 2, Block 4, No. 48, No.31, XunMuDui No.2-65-minzuStreer, Cheng Room 601, No. 14 TangDongZhengNan Street Room 75, No. 38, Rd. 58 Bldg. 15 13999 Goldmark STE 323 Room 502, Unit 2, Block E 14150 Co Road 5010 PO Box 10450 3839 Scadlock Lane Room 201, No. 106 21 Southwest Huan Cheng R 67 Middle Xiajiao Rd., Jingeyuan No. 225 Xusheng Street, XiangFang Qu 8205 Maureen Dr 5705 Latina Dr 71 Douglas Shore Close S.E. 51 Savushkina Ave 5408 Bannerman Drive NW 5408 Bannerman Drive NW 794 Shy High Sr. 794 Shy High Sr. 794 Shy High Sr. 10810 San Pablo Avenue A206 6970 California Ave. SW #B207 960 Bayhill Way 119 8th Ave. Grassy Park 119 8th Ave. Grassy Park 15 Pilling Place 10408 Heffman Rd. 4006 Logan Circle 5806 Whitneyville Road 6408 Calle Candela NW 6408 Calle Candela NW

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Dongxin Rd., Xiacheng District Hangzhou, 310003 Zhejiang China Yi Chang Road, Pu Tuo District China Decin 40502 Czech Republic 70030 Ostrava Czech Republic Ottawa, ON K1R 6A7 Canada Durango, CO 81303 Portsmouth, NH 03801 Portsmouth, NH 03801 Setiawangsa Taman Setiawangsa Kuala Lumpur 54200 Malaysia PingGuo Estate, ShunHeHuiZu District China the new Office of Court No. 35 Xiangyang StrHenan Province, No.1, henan China FuCheng Town, QiongShan HaiKou, 571100 Hainan China LiuZhou Guangxi 545005 China 29 Liufang li North Lianhua Rd Xiamen, 361009 Fujian China Long Tai Bys Long Tan, 132022 Beijing China Xinyi North Street, Longquanyi District Cheng Du, 610000 Beijing China DongTaiNong Chang, QiongHai China Guangxi, 530100 Guangxi China TianHe District China Nan Lu CaiHong, JiangDong District NingBo, 315200 Zhejiang China Nansahunzhong Beijing, 10075 Beijing China Dallas, TX 75240 Hong Ji Garden, Hu Shan St. Zhe Jiang, 310000 Zhejiang China Rolla, MO 65401 Trukee, CA 96162 Sherman Oaks, CA 91403 Lane 579 Yao Hua Rd., Py Dong New District Shang Hai, 200123 ShanghChina Bu Er Jin County,, 836500 Anhui China Bldg. #d, Apt. A-504 Huicheng District Huizhou, 516000 GuangdongChina Harbin Hainan 150046 China Midway City, CA 92655 Bakersfield, CA 93308 Calgary, AB T2Z 2K8 Canada St. Petersburg 197183 Russian Federation Calgary Alberta T2L1W2 Calgary Alberta T2L1W2 Merritt Island, FL 32953 Merritt Island, FL 32953 Merritt Island, FL 32953 El Cerrito, CA 94530 Seattle, WA 98136 Sparks, NV 89436 Cape Town Western Cape 7941 South Africa Cape Town Western Cape 7941 South Africa Durham, NC 27707 Fort Wayne, IN 46816 Indian Trail, NC 28079 Middleville, MI 49333 Los Ranchos, NM 87107 Los Ranchos, NM 87107

    Page 190 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Australia China

    Case 12-27488

    Hai Dian Central Ave., Hai DBeijing, 100080 Beijing

    China

    Doc 49

    Cyprus

    Kuwait Kenya Kuwait United Arab Emirates United Arab Emirates China China China

    Russian Federation Russian Federation Ukraine Ukraine Ukraine Ukraine United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 195 of 343

    Jordan China Malaysia HeChi, 530000 Guangxi Dahuayaozuzizhi Xian, Guang China Damansara Perdana, Petaling Kuala Lumpar 47820 China Germany Germany Germany Vietnam Shanghai, 201100 Shanghai China

    Desc Main

    EMAIL CREDITOR lcarrozza@coldfrontdist.com Lynn R. Carrozza lj@agf.org Lynn Schaal wealthbiz@nwi.net Lynne Faulkner lyntonmcgirr@gmail.com Lynton McGirr kimsoy2@aol.com Lysta Berkeley-Caines sincoobbqing@gmail.com Lyu Jhuan-Sin mdeanwhite@gmail.com M. Dean White dr.mwesley@yahoo.com M. G. Wesley bck103@aol.com M. Rebecca Saldana IRA mdomingoph@yahoo.com Ma Concepcion Domingo thilin_ma@sina.com Ma Qing Lin info@cpmeonline.com Macon Foscue pvarona@femwell.com Madeleine Coujil pvarona@femwell.com Madeleine Coujil madhab_chand2005@yahoo.com Madhab Chand maripadmani@gmail.com Madhuri Padmani MAGDELINE.MORALES@GMAIMagdeline Morales BestDirectForex@pfmail.com Maha Abdullah F. Alafi kuraniktb@aol.com Mahemood Kurani IRA mahendrakd.shah@gmail.com Mahendra Shah mahersaleh@hotmail.com Maher Abdellatif Saleh mjwfinc@yahoo.com Mahesh Whabi sithu.mahindru@aaa-calif.com Mahindra Sithu m.riaz@gtltrading.com Mahmood Riaz mrlimai@163.com Mai Li da2228@sina.com MaiJun Cheng mengmaitun@163.com MaiTun Meng mghasiri@yahoo.com Majid Ghasiri emgbroker@gmail.com Makonnen Kebede miliz@rambler.ru Maksim Izosimov watakiii@gmail.com Maksim Malyugin azovmid@mail.ru Maksym Basovskyy azovmid@mail.ru Maksym Basovskyy azovmid@mail.ru Maksym Basovskyy investlife.a@gmail.com Maksym Syvoraksha mbwatersuk@yahoo.com Malcom Waters pips4don@verizon.net Mallie Donohoe pips4don@verizon.net Mallie Donohoe mamoun.freej@yahoo.com Mamoun asaad nayef fraij gordon.ng@mngcapital.com Man Ho Ng manling456@126.com Man Ling Qin meilan1214@163.com ManBo Wu mandanaghadami@gmail.com Mandana Ghadami 247211750@qq.com ManDong Yu fernco2003@yahoo.com Manford Fern mmpilot@aol.com Manfred Moeller mmpilot@aol.com Manfred Moeller paypal@kowa-online.de Manfred Kowalewski tu2911@yahoo.com Manh Liem Vu chenmanhong1109@163.com ManHong Chen

    ADDRESS1 6408 Calle Candela NW 2549 E. 3800 N. 1400 Madison Street 19 Jessie Street 25 Beauregard Circle No.58, Jhongsin Rd. 6410 Stapleford Lane 725 Preserve Terrace 555 12th Street Suite 1250 1248 Miriam Place Ground Floor, Block B, Zhong Guan Cun 30 South Wacker Drive, 22nd Floor 5241 SW 5 Street 5241 SW 5 Street Vassilissis Elisavet 70 Akrotiri 11248 Streamfield Ct. PO Box 120181 PO Box 31808 P.O. Box Rugby Lane PO Box 39464, Parklands Tunes Street, Opp Albaghl Bldg., #7 Villa No 84 C Al Wasl Rd. 22935 True Grit Pl Office No 121 Galleria Room 1502, 36 Qingchun Rd Apt.West-1 No.62 Shanlin Rd. 21591 Famenco 20205 Galway Ave 52-3 Narodnogo Opolchenia Street, Apt 86 12 Marshala Golovanova Street, Apt. 254 70 Gaydara Street 70 Gaydara Street 70 Gaydara Street 5 Volnuy Street 19, Grange Park Avenue 153 Verdugo Ave. 153 Verdugo Avenue irbed,jordan irbed,albarha street 420 Lexington Ave, Suite 300 NO.18 Lawang Tun, No.12. MianDong Road, Shunde District BlockA-20 Floor-unit7Shangduan Village, Yuecheng Town 39910 SE Kitzmiller Road Warendorfer Str.5 Warendorfer Str.5 Dorfstr. 19 N 10 Dao Duy Tu Room 303

    ADDRESS2 Los Ranchos, NM 87107 Twin Falls, ID 83301 Wenatchee, WA 98801 Seacliff Park, SA 5049 Marlborough, MA 01752 Hemei Township, 508 Shanxi Johns Creek, GA 30097 Heathrow, FL 32746 Oakland, CA 94607 Hillside, NJ 07205 Financial Centre, No. 6 Chicago, IL 60606 Miami, FL 33176 Miami, FL 33176 Limassol 4640 Riverside, CA 92505 San Antonio, TX 78212 Sylaibiyakat Wichita Falls, TX 76310 Nairobi 00623 Hawally 789 Dubai Diamond Bar, CA 91765 Hyatt Regency Hotel Hangzhou Zhejiang 310000 DianShiTaiJiaShu Yuan, JianGong Road Luoyang Henan 471000 Mission Viejo, CA 92692 Carson, CA 90746 Moscow 123298 Mosocw 109651 Mariupol 87528 Mariupol 87528 Mariupol 87528 Kerch 98327 Chapel-en-le-Frith SK23 OLH Glendora, CA 91741 Glendora, CA 91741 irbed New York, NY 10170 Shengping Cun, Bansheng Xiang Foshan Guangdong 510000 Metropulitan SQ Condo, Yueqing Zhejiang 325600 Eagle Creek, OR 97022 Duesseldorf 40468 Duesseldorf 40468 Roggentin 18184 Hoan Kiem 819 Xinzhu Rd

    Page 191 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 196 of 343 Desc Main

    EMAIL CREDITOR manish.kumbharana@gmail.com Manish Kumbharana manishg.mange@gmail.com Manish Mange mantyagi@gmail.com Manish Tyagi fxmmcount@yeah.net ManKai Kung Slhy_word@hotmail.com ManLi Su Slhy_word@hotmail.com ManLi Su mannyciantar@hushmail.com Manny Ciantar mpablo@gmail.com Manny Pablo manoj@alucopmetals.com Manoj Agrawal drahujaforex@gmail.com Manoj Jayantibhai Bhatt mkjha99@hotmail.com Manoj Jha mansour_cmc@hotmail.com Mansour Husain mantas@europex.lt Mantas Sudzius xpforex@gmail.com Manuel Aspiolea manuel.bossi@gmail.com Manuel Bossi info@forexinversiones.es Manuel Gonzalo Suarez Falcon MANNYORBIS4X@GMAIL.COMManuel Orbis bei.barcelona@gmail.com Manuel Sotelo mendyteitelbaum@gmail.com Manuel Teitelbaum 345370233@qq.com ManZhen Xie 476007984@qq.com Mao Lan 1524536293@qq.com Mao Zeng zhumao4980@163.com Mao Zhu czpwmg@163.com Maogang Wu yangmaogen@126.com MaoGen Yang jingmaolin@yahoo.com.cn MaoLin Jing 892366624@qq.com MaoMao Shen maoqingtian@hotmail.com MaoQing Tian 672037994@qq.com Maoquan Cao 672037994@qq.com Maoquan Cao wangmaoquan95511@163.com Maoquan Wang 980385244@qq.com MaoSheng Xia qiumaoyuan@163.com Maoyuan Qiu tmpf3225263@163.com MaPengFei Tan tmpf3225263@163.com MaPengFei Tan macojido24@gmail.com Marbert Acojido marc.eggers@web.de Marc Eggers mepierrelouis@gmail.com Marc Elliott Pierre Louis marcfischbein@yahoo.com Marc Fischbein marc66f@gmail.com Marc Fratschoel marc66f@gmail.com Marc Fratschoel silvintl@aol.com Marc Goulet marc.masure@hotmail.com Marc Masure Marc.d.mcintyre@gmail.com Marc McIntyre nspctr1@cox.net Marc Orgeron support@loyalforex.com marc steinerman marcandre3340@yahoo.com Marc Wiltgen marcelx12@yahoo.com marcel anghel marcel.metayer@centrum.cz Marcel Metayer vien.m@videotron.ca Marcel Vien

    ADDRESS1 Vegitable Market Bhoi Wado Sevak Pan Depot 8302 Samruddhi Complex Room 8 Floor 12 Block C No. 72, Hu Bin Road No. 72, Hu Bin Road 9 st muir drive 1147 Cheshire Circle PO BOX 60372 Street no. 3 Rd. 5623 Amberglen Street Block #7, Street #5, House #64 Tilzes 22 14035 SW 151 Ave. Binzmuehlestrasse 78 Aldonza Lorenzo 3 A 4 15880 SW 42 Terace 1520 NW 125th Avenue Apt 201 1225 48th Street Room 2-5-1, Block 2 Apt 502, 4, LiShui Rd 601 Mayuan Apt D-15-502 1803A.18F Shenfang Guangchang 198 Jianchuan Rd., Bldg. #38 No.1 Hongmian Rd., 147 Tie Shan Rd Group 1, Da Hao No.8 two lane Houkou No.8 two lane Houkou three village Tiantai Pingqiao Town Xiesan Villages 116 Room 131, JianXin Rd. No. 203, Xueyuan Road No. 32, XingQing Road No. 32, XingQing Road 94-1053 Puloku St. Zur Saegemuehle 402 Sultan Streeet 14309 Letham Grange Ct. Hoffstrasse 11A Hoffstrasse 11A 218 E. Commercial Blvd. 201G Rue d'Hoves, 104 24 Waffle Street 760 Goodson Drive PO Box 1027 3 Rue Maurice Litrillo BTA YSER Dobrun 4 Lhotka Nad Labem 13 110 rue Laverdure

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Jamnagar Gujarat 361001 India Street No-04, Near Water Tank, 58-Digvijay PIndia Vadodara Gujarat India Fanling Centre New Territories Hong Kong, Hong Kong Special AdminiChina ZhongMin Building, Xia Men China ZhongMin Building, Xia Men China warrandyte vic 3113, Australia Danville, CA 94506 Sharjah United Arab Emirates No. 3 patel Colony Jamnagar Gujarat 361008 India Dublin, CA 94568 Salwa 15252 Kuwait Klaipeda 91126 Lithuania Miami, FL 33196 Zurich 8050 Switzerland Arucas 35400 Spain Miami, FL 33185 Sunrise, FL 33323 Brooklyn, NY 11219 Yin Gui Garden, Chuan Shan Dong Rd Gui Lin, 541000 Guangxi China WuHan, 430000 Hubei China Zhenrenqiao Village, Leifeng Town, Yuelu D China Living Zone of Hongta Group, Hongta DistricChina Shenzhen 518000 China Apt 402, Minhang District Shanghai, 200241 Shanghai China China Songshanhu Chanyeyuan Dongguan, 523808 Guangdon JiaoNan, 266400 Shandong China Li He Community, Bang Dong Town Tian Zhu, 550000 Guizhou China China three village bridges street Houkou town ship Ningjin co Xingtai City, Xinjiang bridges street Houkou town ship Ningjin counXingtai City Xinjiang China Zhejiang, Taizhou China ShouGuang City Shandong 262700 China Guangcheng District China XiAn Shanxi 710000 China XiAn Shanxi 710000 China Waipahu, HI 96797 Radolfzell 78315 Germany Ottawa, ON K4A 0K1 Canada Orlando, FL 32828 Davos Platz 7270 Switzerland Davos Platz 7270 Switzerland Ft. Lauderdale, FL 33308 Enghien 7850 Belgium Killara NSW 2071 Australia Gretna, LA 70056 Tzfat Israel Merignac Non-U.S. 33700 France Bucharest 051214 Romania Lovosice 41002 Czech Republic Dolbeau-Mistassini, QC G8L 2R8 Canada

    Page 192 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Australia

    Poland United Kingdom United Kingdom United Kingdom United Kingdom Canada Canada

    Doc 49

    Indonesia Indonesia Cayman Islands United Kingdom Czech Republic United Kingdom Czech Republic

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 197 of 343

    Malta

    Russian Federation Russian Federation

    Desc Main

    EMAIL CREDITOR marceladino@yahoo.com Marcelino Andino albertobtexas@yahoo.com Marcelo Perez marcey.swend@yahoo.com Marcey Swendsen profloorskaty@yahoo.com Marcia Cain marciajune02@yahoo.com.au Marcia McAlpine mwilson146@yahoo.com Marcie Wilson marcinn99@yahoo.com MARCIN NOWAK marcinn99@yahoo.com MARCIN NOWAK marcinn99@yahoo.com MARCIN NOWAK bolomarfx@gmail.com Marcin Bolek marcin@gryga.net Marcin Gryga molech23@yahoo.com Marcin Olech molech23@yahoo.com Marcin Olech molech23@yahoo.com Marcin Olech molech23@yahoo.com Marcin Olech macrinaperez@att.net Marcina Perez malr87@hotmail.com Marco Lugo marcoparise@gmail.com Marco Parise msolferino@yahoo.com Marco Solferino mzucchi@itknowledge.biz Marco Zucchi marcisantunes@yahoo.com Marcos Antunes marcisantunes@yahoo.com Marcos Antunes marcisantunes@yahoo.com Marcos Antunes marcisantunes@yahoo.com Marcos Antunes chau_su@yahoo.com Marcus Soetomo chau_su@yahoo.com Marcus Soetomo mhinkley@citco.com Marcus Hinkley marcusjosephpanton@googlemail.c Marcus Panton mstudmire@mac.com Marcus Studmire marek.dolezaj@gmail.com Marek Dolezaj marekpiatkowski@btinternet.com Marek Piatkowski marek.stepan@gmail.com Marek Stepan pegrender@comcast.net Margaret A. Render margarettatteberry@yahoo.com Margaret Atteberry me3eringer@hotmail.com Margaret Eringer hoffmanm29@yahoo.com Margaret Hoffman margaretamurphy@msn.com Margaret Murphy robbins55@msn.com Margaret Robbins khern3@gmail.com Margaret W. Herndon khern3@gmail.com Margaret W. Herndon bmm-64@mail.ru Margarita Barskaya mag058@mail.ru Margarita Kozlova Margery J. Venning Margery J. Venning margipatel43@yahoo.in Margi Patel romanord@earthlink.net Margo K Nordstrom 100mostceo@gmail.com Marguerite Heiser 100mostceo@gmail.com Marguerite Heiser margesalmen@gmail.com Marguerite Salmen bapos.usa@verizon.net Maria Barrientos India

    ADDRESS1 10160 SW 137th Ct 6023 De Moss 995 Valiant Avenue 1270-C Rock Canyon Villa 3/39 View Street, Miranda 2075 Jessica Way 9818 PACIFIC AVE 9818 PACIFIC AVE 9818 PACIFIC AVE 5100 Carriageway Dr. Apt. #209 Gieraltowskiego 34/3 6 Leyhill Drive 6 Leyhill Drive 6 Leyhill Drive 6 Leyhill Drive 1337 Mclane lane 7-765, 112e Rue 55 Journal Ave. 16511 Fairview Lp 777 Charles Allen Drive 2117 Escobar Ave. 2117 Escobar Avenue 2117 Escobar Avenue 2117 Escobar Avenue Kupang Indah XII / 44 Kupang Indah XII / 44 Regatta Office Park West 28 Riverstone Way 858 Wellmon SNP 479 25 Meadow Rise Stupava 50 59 Shuey Drive 9025 West 900 South Apartment 2861A, Portomis 6324 John Daly 1603 Brandywine Drive PO Box 1189 516 PeriWinkle Road 516 PeriWinkle Road 2 Shlissenburg Prospect, Apt.54 Street Liadova H 6, Apt 50 1851 Oneida St. 1851 Oneida St. 2 Jai Natonal Society Nr. Aaradhna Flats 2420 65 Street NE PO Box 5615 #173 PO Box 5615 #173 3701 E. Chapman Ave #16 16605 Meadow Gardens Street

    ADDRESS2 Miami, FL 33186 Houston, TX 77081 Middleton, ID 83644 Katy, TX 77450 Sydney, NSW Conyers, GA 30012 FRANKLIN PARK, IL 60131 FRANKLIN PARK, IL 60131 FRANKLIN PARK, IL 60131 Rolling Meadows, IL 60008 Ruda Slaska 41-700 Luton LU2 7JQ Luton LU2 7JQ Luton LU2 7JQ Luton LU2 7JQ Escondido, CA 92026 Shawinigan-Sud, QC G9P 2W1 Maple, ON L6A3H6 Kennewick, WA 99338 Atlanta, GA 30308 Lady Lake, FL 32159 Lady Lake, FL 32159 Lady Lake, FL 32159 Lady Lake, FL 32159 Surabaya Surabaya Grand Cayman Northampton NN4 9QH Bedford, OH 44146 Preselany 95612 Winsford Stupava 68601 Moraga, CA 94556 South Whitley, IN 46787 St. Juliens PTm01 Taylor, MI 48180 Tyler, TX 75703 Lusby, MD 20657 Moneta, VA 24121 Moneta, VA 24121 St.Petersburg 192076 Penza 440071 Denver, CO 80220 Denver, CO 80220 Cross Road 13 A Bad Rochester, MN 55906 Incline Village, NV 89450 Incline Village, NV 89450 Orange, CA 92869 Tampa, FL 33624

    Page 193 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Colombia 7630059 Santiago Chile Russian Federation Mexico Spain

    Case 12-27488 Doc 49

    Argentina Slovakia Bulgaria

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 198 of 343

    Bulgaria

    Desc Main

    EMAIL bapos.usa@verizon.net jose_ramirez999@yahoo.com jose_ramirez999@yahoo.com jose_ramirez999@yahoo.com mnenterprises7@yahoo.com mgritsan@hotmail.com malenaenr@yahoo.es elgurufinanciero@gmail.com dulcelunaus@yahoo.com koshkam1@gmail.com mariamikowski@gmail.com guzcar_vs@hotmail.com maggiefalcon@comcast.net tfrances@alicanteinnovacion.com jhonrealtor@hotmail.com veronicacenteno@hotmail.com bocausa10@hotmail.com bellaz@austin.rr.com janotikRMC@aol.com marian77@hotmail.com cache@abv.bg sagasplace@aol.com muchmoremktg@hotmail.com darksilence@gmail.com commodt@optonline.net Mnievarn@aol.com Duggmarie@aol.com jayoakum@fairpoint.net jayoakum@fairpoint.net mbaudelo@yahoo.com tbrandmlr@yahoo.com jjjulien@netzero.net raycadet1@aol.com marie_titus@att.net dcmarie@yahoo.com marielagerenska@abv.bg mlhomy@hotmail.com mlhomy@hotmail.com mlhomy@hotmail.com mlhomy@hotmail.com marielena727@aol.com marilyncape@sbcglobal.net marilynhawkins@bellsouth.net marilyn@bullpips.com Phlwrt@ca.rr.com Phlwrt@ca.rr.com radev.m.d@abv.bg komagurova@voliacable.com marioc1005@gmail.com mayatudo@gmail.com Bulgaria Ukraine

    CREDITOR Maria Barrientos Maria Del Carmen Ramirez Maria Del Carmen Ramirez Maria Del Carmen Ramirez Maria Dumitru Maria Gritsan Maria Helena Enriquez Garcia Maria Hojas Maria Iurescia Maria Kotomenkova Maria Madura Maria Rangel Maria San Gaspar Maria Trinidad Frances Puig Maria Velasco Maria Veronica Ortiz Maria Victoria Dal Ri Maria Zawilinski Marian Kozar Marian Park Mariana Getova Marianne Gross Marianne Hunter Marianne Lee Mariano Mederos Maribel Nieva Marie Duggan Marie Ann Yoakum Marie Ann Yoakum Marie Baudeloque Marie Brand Marie Dominique Julien Marie Thomas Marie Titus Marie-Andree Nadeau-Rowland Mariela Gerenska Mariela Lhomy Mariela Lhomy Mariela Lhomy Mariela Lhomy Marilena Camejo-Bajos Marilyn Caperton Marilyn Hawkins Marilyn Mathis Marilynn H. Wortman Marilynn H. Wortman Marin Radev Marina Kumagurova Mario Carapellucci Mario Ayala

    ADDRESS1 16605 Meadow Gardens Street 4984 SW 186th Way 4984 SW 186th Way 4984 SW 186th Way 4602 Grove St Apt. 1 21 Glendale Ave Cl 4 Oeste No. 31-29 Barrio El Bosque Avenida Americo Vespucio Norte 4260 Applecrest Drive building 1 114 High Street Av. Paseo de los Jardines 1513-4 Bristol Lane carlos arniches n7 3d 3202 Poolside Drive 12717 West Sunrise Boulevard Sarandi 123 7800 Kincheon Court Piniova 25 1921 Granville Ave. 20 Knyjeska str. entr.1,f 18500 NE 23rd Court 14350 Sundance Drive 4574 Superior Square 118 St. Nicholas Avenue 1575 Beloit Ave. 3010 24th Avenue 26221 South State Route D 26221 South State Route D 287 Rivaed Blvd. 201 South Ocean Grande Drive PH 5 16226 SW 26th Street 8107 SW 72 Ave Apt# 303-E 81 W Mountain Creek Drive 150 Pine Cone Way Karamfil Street 35 B Apt. 35 9474 SW 227th Terrace 9474 SW 227th Terrace 9474 SW 227th Terrace 9474 SW 227th Terrace 770 Claughton Island Drive PH-31 400 N. St. Paul Street, Suite 1000 749 Grand Concourse 6401 Brook Ave 3301 Alabama Circle 3301 Alabama Circle 14 Sofiisko shose, ap.11 91a, Viborzka str, apt 18 414 Benedict Avenue 1431 Hunters Plane

    ADDRESS2 Tampa, FL 33624 Miramar, FL 33029 Miramar, FL 33029 Miramar, FL 33029 Skokie, IL 60076 Livingston, NJ 07039 Pasto 0011 2707 App. 701, Vitacura Palm Beach Gardens, FL 33410 3 3d nekrasovskij proezd, ap 49 Thomaston, CT 06787 Mexico City AGU 04250 Wood Dale , IL 60191 Castalla 03420 Greeancres, FL 33463 Sunrise, FL 33323 Beccar 1643 Austin , TX 78749 Bratislava 82107 Los Angeles, CA 90025 Ruse miami, FL 33180 Reno, NV 89511 Fairfax, VA 22033 Brooklyn, NY 11237 Claremont, CA 91711 San Francisco, CA 94132 Cleveland, MO 64734 Cleveland, MO 64734 Grosse Pointe, MI 48230 Ponte Vedra Beach, FL 32082 Miramar, FL 33027 Miami, FL 33143 Grand Prairie, TX 75052 Southern Pines, NC 28387 9000 Varna Cutler Bay, FL 33190 Cutler Bay, FL 33190 Cutler Bay, FL 33190 Cutler Bay, FL 33190 Miami, FL 33131 Dallas, TX 75201 Miami Shores, FL 33138 Baltimore , MD 21206 Costa Mesa, CA 92626 Costa Mesa, CA 92626 9700 Shumen Kiev Tarrytown, NY 10591 San Antonio , TX 78245

    Page 194 of 328

    Forex Customer Service List


    ADDRESS3 Mexico United Kingdom Germany ADDRESS4 ADDRESS5

    Case 12-27488

    Cyprus

    Doc 49

    Hungary

    Germany Australia

    Australia Canada United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 199 of 343

    Israel Australia Australia

    Desc Main

    EMAIL CREDITOR mbmsadecv@hotmail.com Mario Barcenas Hernandez m_f@btinternet.com Mario Fernandes maridivo@yahoo.com Mario J. Divok m4riovolp3@gmail.com Mario Volpe vipehart@bellsouth.net Marion Hart vipehart@bellsouth.net Marion Hart denali@safe-mail.net Marion R. Spencer sotapas@gmail.com Marios Soteriou mkaw69@yahoo.com Mariusz Kawalec mkaw69@yahoo.com Mariusz Kawalec mbucek@comcast.net Marjorie Bucek mbucek@comcast.net Marjorie Bucek mbucek@comcast.net Marjorie Bucek mbucek@comcast.net Marjorie Bucek mbucek@comcast.net Marjorie Bucek kram1175@yahoo.com Mark Bates markbehm71@gmail.com Mark Behm markbehm71@gmail.com Mark Behm signaltrader@gmail.com Mark Dunn fazekasmark76@gmail.com Mark Fazekas mhaeger43@aol.com Mark Haeger MKAMATU@YAHOO.COM MARK KAMATU kellermxx@gmail.com Mark Keller kellermxx@gmail.com Mark Keller drkorfmann@gmx.net Mark Korfmann melo@wn.com.au Mark Langman mark.marshall3@gmail.com Mark Marshall markm@mitchellfinancialgroup.net Mark Mitchell mslocomb@wi.rr.com Mark Slocomb mark@cluonline.com Mark Virkler mark@cluonline.com Mark Virkler mark@thefuturesbroker.com Mark A Miller mtimmerman@city-cap.com Mark A. Timmerman mlum516@aol.com Mark Andrew Lum support@alkalise2energise.com Mark Andrew Thomas fce_bader@hotmail.com Mark Bader denali.mark@me.com Mark Balanyk compo.link@yahoo.com Mark Bolton markbonadio@hotmail.com Mark Bonadio markbonadio@hotmail.com Mark Bonadio mbrown@brownit.com Mark Brown markbuilt@gmail.com Mark Brown Markbruni@msn.com Mark Bruni markcazier@hotmail.com Mark Cazier chanukaev@bezeqint.net Mark Chanukaev emptysea45@gmail.com Mark Cooper markcrumblin@hotmail.com Mark Crumblin markcrumblin@hotmail.com Mark Crumblin bmmaz@ykc.com Mark D. Mazoch bmmaz@ykc.com Mark D. Mazoch

    ADDRESS1 Oriente 249 295B Col. Agr 2 Carroll Crescent 5 Misty Meadow Lohnbergstr 22 4 Golf Green Lane 4211 Okemos Rd. Suite 11 PO Box 8971350 Aposoulou Andrea 2 Trachoni Limassol 214 SE 9th Street 214 SE 9th Street 9547 Clayton Court 9547 Clayton Court 9547 Clayton Court 9547 Clayton Court 9547 Clayton Court 105 8th Avenue 29207 NE 52nd Street 29207 NE 52nd Street 820 Venturi Ct Attila Jozsef str. 27. 1021 Skye Lane 4228 FOX LAKE DR. 366 Castello Road 366 Castello Road Witzlebenstrae 23A 56 Lakeshore Cl 22 Anderson Ave 1125 Palacio Drive S94 W14358 Ryan Drive 1431 Bullis Road 1431 Bullis Road 28 N. Bennett Street 444 North Michigan Avenue 441 West Desert Flower Lane 5 Vermeer Close Mackenzie 5069 Muller Lane 808 7a Street The Oast House 3700 Oak Ridge Dr. 3700 Oak Ridge Dr. 217 Primrose Lane 4051 Kyndra Circle P.O. Box 398554 95 East 100 South Hamesila 1/15 St PO Box 2006, 755 West First Street 80 A East TCE 80 A East TCE 998 CR248 998 CR248

    ADDRESS2 Mexico City AGU 090100 Ascot SL5 9EH Irvine, CA 92612 55278 Dexheim Salem, SC 29676 Okemos, MI 48864 Wasilla, AK 99687 Limassol Cyprus 4651 Hallandale Beach, FL 33009 Hallandale Beach, FL 33009 Denver, CO 80229 Denver, CO 80229 Denver, CO 80229 Denver, CO 80229 Denver, CO 80229 Greeley, CO 80631 Carnation, WA 98014 Carnation, WA 98014 Melbourne, FL 32940 Szazhalombatta 2440 Palm Harbor, FL 34683 FairFax , VA 22033 Lafayette, CA 94549 Lafayette, CA 94549 14057 Berlin Ballajura WA 6066 Middleboro, MA 02346 Redding, CA 96003 Muskego, WI 53150 Elma, NY 14059 Elma, NY 14059 Geneva, IL 60134 Chicago, IL 60611 Phoenix, AZ 85045 Brisbane QLD 4156 Potosi, WI 53820 Fox Creek, AB T0H 1P0 Burnwash TN19 7EB Bloomington, IN 47401 Bloomington, IN 47401 Hanover, PA 17331 Richardson, TX 75082 Miami Beach, FL 33239 Oak City, UT 84649 37056 Pardes Hana Nederland, CO 80466 Henley Beach SA 5022 Henley Beach SA 5022 Ganado, TX 77962 Ganado, TX 77962

    Page 195 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Doc 49

    United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 200 of 343

    United Kingdom

    Desc Main

    EMAIL CREDITOR mark@utahfirsttitle.com Mark D. Schroeppel statements@shantitao.com Mark David Henson MARKPHYLLDEAN@YAHOO.CMark Dean mdeiautogo@gmail.com Mark Deckert markdelay@yahoo.com Mark Delay mepp99@gmail.com Mark Epp markfmur@yahoo.com Mark F Murray marcopriority@comcast.net Mark Gallaga marcopriority@comcast.net Mark Gallaga qimaster@yahoo.com Mark Greig mhannah@caphillfxonline.com Mark Hannah mmhilty@bright.net Mark Hilty mmhilty@bright.net Mark Hilty mrvh99@sky.com Mark Hopkins mark832@hotmail.com Mark Ivers iiftm1@yahoo.com Mark Kahl iiftm1@yahoo.com Mark Kahl markap6@comcast.net Mark Kaplan markkoester1@yahoo.com Mark Koester mark3seasons@yahoo.com Mark Kolwitz m_kowalkowski@msn.com Mark Kowalkowski mkrautler@usa.net Mark Krautler mkrautler@usa.net Mark Krautler mkrautler@usa.net Mark Krautler mkrautler@usa.net Mark Krautler mkrautler@usa.net Mark Krautler ilegitane@gmail.com Mark Lafave marklease@embarqmail.com Mark Lease drmark14@gmail.com Mark LeMay mmlevine@mmlevine.com Mark Levine marklhc1988@yahoo.com Mark Lewis limbert@fastmail.net Mark Limbert aaasweetwater66@hotmail.com Mark Lustfield aaasweetwater66@hotmail.com Mark Lustfield aaasweetwater66@hotmail.com Mark Lustfield mmayes67@cox.net Mark Mayes markhmelin@gmail.com Mark Melin markhmelin@gmail.com Mark Melin millerm32@cox.net Mark Miller mmoelling@reallinx.net Mark Moelling rubicon532@gmail.com Mark Nielson mmpaulick@comcast.net mark paulick mpeacock1000@yahoo.com Mark Peacock mdp99@me.com Mark Phillips mkpmp@yahoo.com Mark Pompeii jmp57@aol.com Mark Powell gcekar7778@sbcglobal.net Mark Price mrahner@frontier.net Mark Rahner mrahner@frontier.net Mark Rahner mrahner@frontier.net Mark Rahner

    ADDRESS1 1445 N 200 E PO Box 41522 PMB 377 48412 N Black Canton Hwy 1105 Linwood Avenue 718 Pearse Rd 1360 Main 441 Riverdale Drive #207 1307 South Horton Street 1307 South Horton Street PO Box 212 1000 N West Street 133 North High Street 133 North High Street 56 Stoneyfields Easton In 5121 Mackie Place #302 410 Badger Rd 410 Badger Rd 12013 Canter Lane 4371 Pondview Drive 1440 North Summit 351 Knoch Knolls Rd. 1920 Elmwood St. 1920 Elmwood St. 1920 Elmwood St. 1920 Elmwood St. 1920 Elmwood St. 10 Madison Ave. #2 326 Oates Drive 6105 Rich Hill Drive 8 Prescott Ave. 4351 Ashley Oaks Leeds House High Street 5895 Friars Road #5307 5895 Friars Road #5307 5895 Friars Road #5307 14391 N 91st Place 5734 S. Monroe 5734 S. Monroe 19805 N. 68th Drive 701 East Nolte Street 303 E. Gurley St. #509 112 Gardenia Ave 55 South State Street 11249 Datura Lane 66 Oneida Street 1703 Pin Oak 2821 New Castle Way 42760 Hwy. 160 42760 Hwy. 160 42760 Hwy. 160

    ADDRESS2 Orem, UT 84057 Long Beach, CA 90853-41522 New River, AZ 85087 Metairie, LA 70003 Schenectady, NY 12309 Dallas, OR 97338 Glendale, CA 91204 Seattle , WA 98144 Seattle, WA 98144 Palm Harbor, FL 34682 Wilmington, DE 19801 Columbus Grove, OH 45830-1240 Columbus Grove, OH 45830-1240 Somerset BS20 Downers Grove, IL 60515 Rice Lake, WI 548681915 Rice Lake, WI 548681915 Reston, VA 20191 Swartz Creek, MI 48473 Wheaton, IL 60187 Naperville, IL 60565 Broomfield, CO 80217 Broomfield, CO 80217 Broomfield, CO 80217 Broomfield, CO 80217 Broomfield, CO 80217 Ravena, NY 12143 Fayetteville, NC 28311 Orangevale, CA 95662 Montclair, NJ 07042 Cincinnati, OH 45227 Colne PE28 3ND San Diego, CA 92110 San Diego, CA 92110 San Diego, CA 92110 Scottsdale, AZ 85260 Hinsdale, IL 60521 Hinsdale, IL 60521 Glendale, AZ 85308 Seguin, TX 78155 Prescott, AZ 86301 Fort Pierce, FL 34982 Clearfield, UT 84015 Apple Valley, CA 92308 Rochester, NY 14621 Round Rock, TX 78681 Carlsbad, CA 92010 Mancos, CO 81328 Mancos, CO 81328 Mancos, CO 81328

    Page 196 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    EMAIL mreed44@charter.net mark@markriggins.com markriso@comcast.net markriso@comcast.net elizabeth.torrence@twitch-llc.com robinsonmabc@comcast.net mark@mshafer.com mark@mshafer.com clark142ms@sbcglobal.net clark142ms@sbcglobal.net mslaughter@wilsav.com mslaughter@wilsav.com mslaughter@wilsav.com mslaughter@wilsav.com marks1117@yahoo.com mark@lavalette.net markstegall@cox.net markstegall@cox.net markstegall@cox.net kc5sjq@yahoo.com markwsullivan@yahoo.com maszolkowski@yahoo.co.uk infotech@vangoogle.com mvb1111@aol.com mvaun@msn.com mark@cluonline.com mark@cluonline.com mark@jadegrowth.com mark.morton.cv5g@statefarm.com drmarkwash@hotmail.com mark.edward.watkins@gmail.com mnweinert@hotmail.com mnweinert@hotmail.com mwells@stjohnsbank.com mark@cpcdanville.org mziegler@bright.net markus.m.goldgruber@aon.at Submaekah, Hang dong Australia Chiang Mai 50230 Thailand Austria

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 201 of 343

    Desc Main

    mahartmann@sbcglobal.net seyd2485@yahoo.com dwm1963@hotmail.com marlener52@yahoo.com mwillija@aol.com s_ospino@hotmail.com marna@nsmortgage.com marna@nsmortgage.com

    CREDITOR Mark Reed Mark Riggins Mark Riso Mark Riso Mark Rizzo Mark Robinson Mark Shafer Mark Shafer Mark Sladoje Mark Sladoje Mark Slaughter Mark Slaughter Mark Slaughter Mark Slaughter Mark Soberman Mark Springer Mark Stegall Mark Stegall Mark Stegall Mark Stevens Mark Sullivan Mark Szolkowski Mark Van Bruggen Mark Vanden Berge Mark Vaughn Mark Virkler Mark Virkler Mark W. Hampton Mark W. Morton Mark Wash Mark Watkins Mark Weinert Mark Weinert Mark Wells Mark Wollan Mark Ziegler Markus Goldgruber Marlene Welchel Marlene Welchel Marlene Welchel Marlene Welchel Marlene Welchel Marlene A Hartmann Marlene Babb-Charles Marlene Matichak Marlene Regester Marlon Williams Marlon Ospino Marna Deines Marna Deines Jamaica

    ADDRESS1 237 Spring Drive 334 Parrot Hill 3782 Baccurate Way 3782 Baccurate Way 141 W. Jackson Blvd. Suite 2260 5427 W. Tapps Dr E 3460 Saulsbury Court 3460 Saulsbury Court 4049 Estates Place 4049 Estates Place 4545 Commerce Street Unit 2602 4545 Commerce Street Unit 2602 4545 Commerce Street Unit 2602 4545 Commerce Street Unit 2602 31211 Avenida Terramar 1601 Fifth Street Road PO Box 143 PO Box 143 PO Box 143 1755 Mariposa 192 brookdale ave Ban Ta Chang, 214 Moo1; 2 Taaffe Close 3130 W. 57th St Suite 106 637 Park Drive 1431 Bullis Road 1431 Bullis Road 2207 Concord Pike Suite 676 PO Box 315 PO Box 605 216 Hedge Road 332 East 4th Avenue 332 East 4th Avenue 12136 Sage Glen Ct 619 Rock Island Circle 4400 E County Rd. 6 Hainfelder Strasse 8/1/2 9714 Briarwood Circle 9714 Briarwood Circle 9714 Briarwood Circle 9714 Briarwood Circle 9714 Briarwood Circle 1800 S Brentwood Blvd Apt 1019 235 Renaissance Way 265 Queens Branch Road 11740 Nelson St Town House #4 3 Eric Court 13731 Franklin Street 13731 Franklin Street

    ADDRESS2 Roswell, GA 30075 North Las Vegas, NV 89032 Marietta, GA 30062 Marietta, GA 30062 Chicago, IL 60604 Lake Tapps, WA 98391 Wheat Ridge, CO 80033 Wheat Ridge, CO 80033 Columbus, OH 43224 Columbus, OH 43224 Virginia Beach, VA 23462 Virginia Beach, VA 23462 Virginia Beach, VA 23462 Virginia Beach, VA 23462 San Juan Capo, CA 92675 Huntington, WV 25701 Grand Bend ON N0M1T0 Grand Bend ON N0M1T0 Grand Bend ON N0M1T0 Las Cruces, NM 88001 Methuen, MA 01844 Tamboon Gracemere QLD 4702 Sioux Falls, SD 57108 Flossmoor, IL 60422 Elma, NY 14059 Elma, NY 14059 Wilmington, DE 19803 Muleshoe, TX 79347 Milford, OH 45150 Menlo Park, CA 94025 New Lenox, IL 60451 New Lenox, IL 60451 Maryland Heights, MO 63043 Danville, CA 94526 Tiffin, OH 44883 3160 Vienna Sun City, AZ 85351 Sun City, AZ 85351 Sun City, AZ 85351 Sun City, AZ 85351 Sun City, AZ 85351 St. Louis, MO 63144 Conyers, GA 30012 Rogue River, OR 97537 Loma Linda, CA 92354 Patrick Manor 57-59 Patrick Drive Monroe Twp, NJ 08831 Brighton, CO 80602 Brighton, CO 80602

    Page 197 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Jos 930001 Slovakia

    Nigeria

    Doc 49

    Poland Hungary Hungary

    Ecatepec BCN

    Mexico

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 202 of 343

    Czech Republic Switzerland Slovenia Czech Republic

    Germany Sweden Slovakia Czech Republic Australia

    Desc Main

    EMAIL CREDITOR ADDRESS1 marna@nsmortgage.com Marna Deines 13731 Franklin Street marna@nsmortgage.com Marna Deines 13731 Franklin Street marna@nsmortgage.com Marna Deines 13731 Franklin Street marophil@yahoo.com Maro Ojaide PMB 2199, Miango Rd., maros.fric@gmail.com Maros Fric Bratislavska 126 marsfred@rediffmail.com Marsfred Debbarma 507 Rivendell Way westridge5653@yahoo.com Marsha Azar 1441 Montgomery Road mcfinn29@hotmail.com Marshall Fintan 3110 Dogwood Knoll Trail Jesse_livermore@hushmail.com Marshall Hamel 205F Craig Henry Drive mmichaelian@comcast.net Marshall Michaelian 341-C Gellert Blvd wayne@ttbsi.com Marshall W. Bryant 5306 Hidden Oaks Court wayne@ttbsi.com Marshall W. Bryant 5306 Hidden Oaks Court martagolebiowska81@gmail.com Marta Golebiowska Hermanowice 84a marta@alohabRd.band.net Marta Kalinowska PO Box 377442 sarkozi.marti@gmail.com Marta Sarkozi Ferenc ter 6-7/A 5.em. 501 sarkozi.marti@gmail.com Marta Sarkozi Ferenc ter 6-7/A 5.em. 501 debo4x77@yahoo.com Martha Bottomley 2382 Arlee Lane eden@abq.com Martha Eden PO Box 1381 mzhenry@comcast.net Martha Henry 1621 Glen Ayr Drive mjones3871@aol.com Martha Jones 4674 Gold Strike Court mjones3871@aol.com Martha Jones 4674 Gold Strike Court martybylina@cox.net Martha L. Bylina 801 E. Lola Drive martybylina@cox.net Martha L. Bylina 801 E. Lola Drive martybylina@cox.net Martha L. Bylina 801 E. Lola Drive marthapatricia.badillo@gmail.com Martha Patricia Badillo Gonzalez MoiseCuauhtemoc Mz 1 martha_petty@q.com Martha Petty 3901 Moss Creek Drive novasismartial@gmail.com Martial Poyet 220 E. Delaware Ave. #1124 martin@productionsimago.com Martin Bouchard 813 Av. Laporte mabangura@aol.com Martin Bangura 135 Warren Street diablo.marta@seznam.cz Martin Bren Bratri Capku 707 Ramistrasse 29 martin.bucher@swissglobalbroker.cMartin Bucher martin.cavz@gmail.com Martin Cavz Linhartiva 6 martini.endris@adslink.cz Martin Endris Okruzni 374 meshleman3@aol.com Martin Eshleman PO Box 6068 martygru@gmail.com Martin Gruschow 928 Peninsula Avenue #101 martygonska@yahoo.com Martin H. Gonska 7520 Bridlehorne Ave martygonska@yahoo.com Martin H. Gonska 7520 Bridlehorne Ave Janus.Trading@gmail.com Martin Huff-Kotkom Kurfuerstenstrasse 3 omj@bredband.net Martin Johansson Lugna Gatan 31 mklocan@gmail.com Martin Klocan Skolska 552 mkralicekkba@seznam.cz Martin Kracicek 6 Brounaru 186 martyryan@me.com Martin L Ryan 99/12 Tanunda Drive mvk.enterprises@yahoo.com Martin Levi 21-45 77th Street #1B mvk.enterprises@yahoo.com Martin Levi 21-45 77th Street #1B martin.lumb@iname.com Martin Lumb Schiesslstrasse meminchev@abv.bg Martin Minchev Tzar Ivan Aleksander Street chaim@ssgdoor.com Martin Mittleman 143 Taylor St chaim@ssgdoor.com Martin Mittleman 143 Taylor St chaim@ssgdoor.com Martin Mittleman 143 Taylor St chaim@ssgdoor.com Martin Mittleman 143 Taylor St Austria Bulgaria

    ADDRESS2 Brighton, CO 80602 Brighton, CO 80602 Brighton, CO 80602 Jos Plateau State Pezinok 90201 Edison, NJ 08817 Deerfield, IL 60015 Rosenberg, TX 77471-6700 Ottawa ON K2G 4B6 Daly City , CA 94015 Arlington, TX 76017 Arlington, TX 76017 Przemysl 37-733 Ocean View, HI 96737 Budapest 1094 Budapest 1094 Spring Hill, FL 34609 Edgewood, NM 87015 Lakewood, CO 80215 Reno, NV 89521 Reno, NV 89521 Phoenix, AZ 85022 Phoenix, AZ 85022 Phoenix, AZ 85022 Lt5. Col Benito Yarez Norte Fort Collins, CO 80526 Newark, NJ 19711 Montreal Quebec H4C 2P4 Somerset, NJ 08873 Valasske Mezirici 75701 Zurich 8001 Menges 1234 25244 Jesenice Lancaster, PA 17607 San Mateo, CA 94401 Las Vegas, NV 89131 Las Vegas, NV 89131 Bingen 55411 Malmo 21159 Strecno 01324 51773 Opocno Rivervale WA 6103 East Elmhurst, NY 11370 East Elmhurst, NY 11370 Neuhaus 9 Vh. 2 Apt. 25 Brooklyn, NY 11211 Brooklyn, NY 11211 Brooklyn, NY 11211 Brooklyn, NY 11211

    Page 198 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Czech Republic Czech Republic Bulgaria

    Doc 49

    Jordan

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 203 of 343

    Auckland

    New Zealand

    Desc Main

    EMAIL CREDITOR chaim@ssgdoor.com Martin Mittleman prtsi@msn.com Martin Moynihan mnewell@access4less.net Martin Newell parkhotyukmartin@yahoo.com Martin Parkhotyuk parkhotyukmartin@yahoo.com Martin Parkhotyuk promart@seznam.cz Martin Prokes Martin.Rajnoch@t-email.cz Martin Rajnoch martins@hushmail.com Martin Shurbanov cnsipe@comcast.net Martin Sipe doczizi@gmail.com Martin Zizi maryaclaire777@aol.com Marva Edwards marvin21510@yahoo.com Marvin Farmer spooky@metalink.net Marvin L. Luginbill mminney623@yahoo.com Marvin Minney mminney623@yahoo.com Marvin Minney mminney623@yahoo.com Marvin Minney mminney623@yahoo.com Marvin Minney marv_mandelbaum@juno.com Marvin R. Mandelbaum marwan071@yahoo.com Marwan Alawneh marydanger08@hotmail.com Mary Gransden marydanger08@hotmail.com Mary Gransden marystevens5758@roadrunner.com Mary A Crowe marystevens5758@roadrunner.com Mary A Crowe tom21and3@comcast.net Mary A. Williams tom21and3@comcast.net Mary A. Williams maryannhendrickrow@hotmail.comMary Ann Palmer maryannhendrickrow@hotmail.comMary Ann Palmer armorwindow@bellsouth.net Mary Ann Harpenau yesireebob321@yahoo.com Mary Ardissone mary.curnow@bayleys.co.nz Mary Curnow bormetz@peoplepc.com Mary E. Borszich bormetz@peoplepc.com Mary E. Borszich bormetz@peoplepc.com Mary E. Borszich bormetz@peoplepc.com Mary E. Borszich bormetz@peoplepc.com Mary E. Borszich maryenicholas@verizon.net Mary E. Nicholas marysunlite@aol.com Mary Filingeri mgfitzgerald@bellsouth.net Mary Fitzgerald marynciarte@hotmail.com Mary Inciarte marynciarte@hotmail.com Mary Inciarte maryjane@fidelitymtg.com Mary J. Douma jadgem@aol.com Mary Jadrich brojeragee@optonline.net Mary K. Walsh mrobinson@gbsfinancial.com Mary Louise Robinson ric@newmancomm.com Mary Newman ric@newmancomm.com Mary Newman ric@newmancomm.com Mary Newman qfsconsultants@sbcglobal.net MaryAnn Giogiani seby620@yahoo.com Marylouise Nassif masako.takemura@sbcglobal.net Masako Takemura

    ADDRESS1 143 Taylor St 216 Shoreward Drive PO Box 890672 4117 Dartmoor Lane 4117 Dartmoor Lane Dygrynova 825/13 198 00 Lhota 72 20 Tsanko Tserkovsky 657 West 630th South 140-50 Burden Cres Suite 4K 12840 S.W. 147th Street 3500 Woodhaven Rd Apt B 4104 Wren Landeck Rd 600 Fairhill Road 600 Fairhill Road 600 Fairhill Road 600 Fairhill Road 1022 Beacon Street Arar Street 13817 N 109 Ave 13817 N 109 Ave 353 Tuffa Ct. 353 Tuffa Ct. 429 Driftwood Rd. 429 Driftwood Rd. 14642 Rose Summit Drive 14642 Rose Summit Drive 16517 Sapphire Street 3002 Ashford Ln. # 4 89 Premier Ave. 2236 Elm Avenue 2236 Elm Avenue 2236 Elm Avenue 2236 Elm Avenue 2236 Elm Avenue 9237 Church St 135 Oakfield Avenue 2309 Harris Court NW 12703 Moss Park Ridge Drive 12703 Moss Park Ridge Drive 2315 Elderberry Ct 3490 Turner Court 2827 42nd Street 9244 Eastside Rd. 21088 Hamlin Drive 21088 Hamlin Drive 21088 Hamlin Drive 770 Victoria Ave 14211 W Crocus Dr. 525 Lynwood Avenue Apt R

    ADDRESS2 Brooklyn, NY 11211 Myrtle Beach, SC 29579 Houston, TX 77289 Pasco, WA 99301 Pasco, WA 99301 Prague 9 140 00 68201 Vyskov Sofia Orem, UT 84058 Briarwood, NY 11435 Miami, FL 33186 Philadelphia, PA 19154 Ohio City, OH 45874 Morrisville, PA 19067 Morrisville, PA 19067 Morrisville, PA 19067 Morrisville, PA 19067 Newton Centre, MA 02459-1727 Amman 11947 Sun City, AZ 85351 Sun City, AZ 85351 Perris, CA 92570 Perris, CA 92570 North Palm Beach, FL 33408 North Palm Beach, FL 33408 Herriman, UT 84096 Herriman, UT 84096 Weston, FL 33331 Madison, WI 53713 Auckland Grand Junction, CO 81501 Grand Junction, CO 81501 Grand Junction, CO 81501 Grand Junction, CO 81501 Grand Junction, CO 81501 Keysville, VA 23947-3622 Dix Hills, NY 11746 Cleveland, TN 37311 Orlando, FL 32832 Orlando, FL 32832 Grand Junction, CO 81506 Concord, CA 94518 Astoria, NY 11103 Healdsburg, CA 95448-9310 Boca Raton, FL 33433 Boca Raton, FL 33433 Boca Raton, FL 33433 San Leandro, CA 94577 Surprise, AZ 85379 Mountain View, CA 94043

    Page 199 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Japan Japan Slovakia Slovenia Poland Nigeria

    Mexico Sweden Thailand

    Doc 49

    Australia United Kingdom Australia Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 204 of 343 Desc Main

    EMAIL CREDITOR ADDRESS1 masako.takemura@sbcglobal.net Masako Takemura 525 Lynwood Avenue Apt R 625 NE Spanish River Boulevard Suite 106 massimilianopalmieri@hotmail.comMassimiliano Palmieri xdnjy900900@ybb.ne.jp Masuda Masahiro 2589-8 Tsuda #105 Mezonconforl xdnjy900900@ybb.ne.jp Masuda Masahiro 2589-8 Tsuda #105 Mezonconforl maratamus@gmail.com Matej Durisin Vazovova 15 matejm86@gmail.com Matej Mercnik Obrat 2 mateusz.mitrega@o2.pl Mateusz Mitrega Walkowiska 8 matthewsobanke@yahoo.com Mathew Sobanke 4 Soyote Street, Asero MATHEWSKELLEY@me.COM Mathew W. Skelley 26054 Ansell Rd. NW matkan@juno.com Mathura Kanhai 5132 Oak Hill Dr matmh2003@gmail.com MATILDE GUADALUPE MARIN HE AGRICULTURA 95 A 302 cachaca@live.se Mats Esberg Backgatan 15A mats.nelson@telia.com Mats Nelson 126/42 Moo12 Soi7 Hann Rong Ruskham 5433 NW Skycrest Parkway matt@mazu.com Matt CLOSED ACT PER REBECCA W irishforex@yahoo.com Matt Edwards 301 Virginia Street irishforex@yahoo.com Matt Edwards 301 Virginia Street m-rmolter@netzero.com Matt Molter 3598 CR 2659 13779 54th Avenue North services.matt.standing@comcast.netMatt Standing 13779 54th Avenue North services.matt.standing@comcast.netMatt Standing matthewwagoner@yahoo.com Matt Wagoner 42166 Kimberly Way matthewwagoner@yahoo.com Matt Wagoner 42166 Kimberly Way akkzcend@gmail.com Matthew Mitchell 425 Battleline Drive matt@sprouls.net Matthew Sprouls 2918 Robeson Park Drive matt@esprofessionals.com Matthew Walker 72A Kishorn Road bauman1976@gmail.com Matthew Bauman 26711 Sheringham Rd. maff260280@gmail.com Matthew Bedford 29 Woodland Drive matthewedwardiii@gmail.com Matthew Chabot 1 Belmont Lane mattan7@bigpond.com Matthew Charles Armstrong 12 Blanches Rd. matt_clarke20@yahoo.com Matthew Clarke 608/261 Harris St. m3.mattmayer@yahoo.com Matthew Cowper-Mayer 3710 Woodman Drive kimberleyanne@cox.net Matthew Crochet 38 Via Regalo mds02lalv@aol.com Matthew D. Shimada 7900 Capistrano Ave. mds02lalv@aol.com Matthew D. Shimada 7900 Capistrano Avenue frusimmons@yahoo.com Matthew D. Simmons 908 Tall Oaks Drive frusimmons@yahoo.com Matthew D. Simmons 908 Tall Oaks Drive regencysq@hotmail.com Matthew Daly PO BOX 1051 bigmatd@sbcglobal.net Matthew Donohoe 3816 Markridge Rd. matt.eden@sovereignfinance.com Matthew Eden 21236 E Pummelos Rd. mschuetz44@yahoo.com Matthew L. Schuetz P.O. Box 1195 mschuetz44@yahoo.com Matthew L. Schuetz P.O. Box 1195 matthew.marcopolus@gmail.com Matthew Marcopolus 22 Eric Trail fxoperations@pfgbest.com Matthew McDonald 344 Bellfonatine Street m_mcgaw01@yahoo.com Matthew McGaw 6036 Delafield Ave #1 nmcgaw@mansawealth.com Matthew McGaw 786 NW 151 Avenue mmeredith82@gmail.com Matthew Meredith 7614 N Ola Ave mcplenge@gmail.com Matthew Plenge RR1 Box 48M mattredmer@gmail.com Matthew Redmer 116 Findhorn Court mentormatt@live.com Matthew Richards 10930 Pleasant Hill Circle matt.sammut@sympatico.ca Matthew Sammut 6 Aspen Court mspors357@yahoo.com Matthew Spors S 69 W 22250 Sonoma Way Canada

    ADDRESS2 Mountain View, CA 94043 Boca Raton, FL 33431 Hitachinaka-Shi Ibaraki-Ken Hitachinaka-Shi Ibaraki-Ken Bratislava 81107 Benedikt 2234 Walkowiska 86150 Abeokuta 234 Poulsbo, WA 98370 Winter Park, FL 32792 MEXICO MEX 11800 Kalix 95232 Chiang Mai Portland, OR 97229 Richmond, VA 23219 Richmond, VA 23219 Lometa, TX 76853 Plymouth, MN 55446 Plymouth, MN 55446 Murrieta, CA 92562 Murrieta, CA 92562 Rocky Face, GA 30740 Champaign, IL 61822 Mount Pleasant WA 6153 Perrysburg, OH 43551 Flint North Reading, MA 01864 Thangool, QLD 4716 Sydney NSW 2009 Troy, MI 48084 San Clemente, CA 92673 West Hills, CA 91304 West Hills, CA 91304 Gainesville, GA 30501 Gainesville, GA 30501 Sterling Heights, MI 48311-1051 La Crescenta, CA 91214 Queen Creek, AZ 85142 Sterling, IL 61081 Sterling, IL 61081 Sussex, NJ 07461 Pasadena, CA 91105 Bronx, NY 10471 Pembroke Pines, FL 33028 Tampa, FL 33604 Kahoka, MO 63445 St. Johns, FL 32259 Sandy, UT 84092 Erin, ON N0B1T0 Big Bend, WI 53103

    Page 200 of 328

    Forex Customer Service List


    ADDRESS5

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 205 of 343

    Desc Main

    EMAIL CREDITOR mspors357@yahoo.com Matthew Spors sullyinnyc@hotmail.com Matthew Sullivan mattthane@hotmail.com Matthew Thane matthew.wallis@live.co.uk Matthew Wallis mailme@matthiasarend.info Matthias Arend eldorado@co-sinus.de Matthias Meyer eldorado@co-sinus.de Matthias Meyer m.weiss@kabsi.at Matthias Weiss bogermi@yahoo.com Maude Isabelle Boger maubro2@gmail.com Maureen Brown sue_177@msn.com Maureen McLiver moebelanger@gmail.com Maurice Belanger mossydeck@mac.com Maurice Cecil mauri_101@hotmail.com Mauricio Miranda mauri_101@hotmail.com Mauricio Miranda maxmicheldvm@hotmail.com Max Michel maxmicheldvm@hotmail.com Max Michel alphaanubis77@aol.com Max Weisner Starks IV mathuranath.nrs@mail.ru Maxim Solomin pavlyuchenko.maksim@gmail.com Maxim Pavlyuchenko tradermax1978@msn.com Maxim Skurydin tradermax1978@msn.com Maxim Skurydin maxfxtrader@gmail.com Maxim Zemskov mxtruesdale@gmail.com maxwell truesdale fwvaydik@gmail.com May Ellen Vaydik fwvaydik@gmail.com May Ellen Vaydik gandhi_mayank@hotmail.com Mayank Gandhi gandhi_mayank@hotmail.com Mayank Gandhi gandhi_mayank@hotmail.com Mayank Gandhi gandhi_mayank@hotmail.com Mayank Gandhi gandhi_mayank@hotmail.com Mayank Gandhi Mayleen Mueller PROPMANAGEMENTSOBE@GM maynardmelson@yahoo.com Maynard Melson mayuri@ainstien.com Mayuri Trivedi BestDirectForex@pfmail.com Mazen Mohammed Adnan Sawas Mazen Shawqi Mohammed Luqman MAZENLUQMAN@YAHOO.COM pparth@yahoo.com Meena Patel meenapsolanki@gmail.com Meena Solanki d.dalal333@gmail.com Meera Dhiren Dalal pings.ca@gmail.com Meggie Hu mehm28@yahoo.com Mehmet Bal mike.fathi@yahoo.com Mehrdad Fathi mehulnagar@hotmail.com mehul nagar xiaomeier072507252@yahoo.com Mei Wang gold1985fx@126.com Mei Yuan bjdwanglei@sina.com Mei Chen duhongyi2010@hotmail.com Mei Du acn23m@hotmail.com Mei Fang Liem 364156228@qq.com Mei Hu 121605319@qq.com Mei Jie Li India

    ADDRESS1 S 69 W 22250 Sonoma Way 19 Skyview Drive 12 Parkway Drive 33 Lansdowne Rd. Villa 92, Raha Gardens Probsthager Str 7 Probsthager Str 7 Salzburger Strasse 304 505 Starburst Lane 24447 E Rosegate Place 35 Weymouth Rd. Manurewa PO BOX 232 2933 Winam Ave. Apt. B PO BOX 322 PO BOX 322 1703 Watterson Trail 1703 Watterson Trail 915 Penn Ave Apt 1009 Bronnaya 7, kv.82 Borisa Bogatkova 192/2 2302 85th Street Apt A3 2302 85th Street Apt A3 7k3/25, Kho-shi-mina Str. 11138 Huntington Meadow Ln. 7320 Shattuck 7320 Shattuck 2 Jay Hahal Dadabhai Rd. 2 Jay Hahal Dadabhai Road 2 Jay Hahal Dadabhai Road 2 Jay Hahal Dadabhai Road 2 Jay Hahal Dadabhai Road 1325 Meridian Avenue Apt. 4 301 W. Armour, Apt 228 1001/B Baibhav Tower Block 19 St 146 Bldg 119a6 Gouse 13 PO Box 502221 1605 Chasewood Drive E-114/Jayant Park Co-Op Housing PLOT NO. 128 9F-2, No. 7 171/5 Mithatpasa Road 4 Independence Drive 501 B Royal Galaxy Apt 11-166 Part 3 Beijing Rd. LingHe District Apt 601, Block 7 Apt 1-1, 6 XiPoDong Street Room1411 Tarman Kosmos Room 204, N0. 9 Room 1-5-B, No.57 Zhi Xin

    ADDRESS2 ADDRESS3 ADDRESS4 Big Bend, WI 53103 Armonk, NY 10504 Byron Bay 2481 Australia London E182BA United Kingdom Abu Dhabi 35566 United Arab Emirates 31655 Stadthagen Germany 31655 Stadthagen Germany Schladming 8970 Germany Raleigh, NC 27603 Diamond Bar, CA 91765 Manukau Auckland New Zealand Pine Lake, AB T0M 1S0 Canada Honolulu, HI 96816 Cedar Falls, IA 50613 Cedar Falls, IA 50613 Louisville, KY 40299 Louisville, KY 40299 Pittsburgh, PN 15222 Ryazan Russian Federation Novosibirsk 630017 Russian Federation Brooklyn, NY 11214-3412 Brooklyn, NY 11214-3412 Saint-Petersburg 194356 Russian Federation Charlotte, NC 28273 Signaw, MI 48603 Signaw, MI 48603 Vile Parle West Mumbai Madhya Pradesh India Vile Parle West Mumbai Madhya Pradesh India Vile Parle West Mumbai Madhya Pradesh India Vile Parle West Mumbai Madhya Pradesh India Vile Parle West Mumbai Madhya Pradesh India Miami Beach, FL 33139 Kansas City, MO 64111 Promchand Nagos Road India Hawally Kuwait Dubai United Arab Emirates Austin, TX 78727 Ahmedabad Gujarat 380052 India India ROYAL PUSHPA PARK, 80FT ROAD, NEA Section 2, Xinyi Road, Xhongzheng District Taiwan Atakent Quarter, Umraniye Turkey Basking Ridge, NJ 07920 Near Navneet Motors Thane Maharashtra 400601 JingZhou , 121001 Liaoning China 3512 ShiTai Road BaoShan District China GuLou District China 202 HaiHe RD. NanGang Qu Harbin, 150090 HeilongjiangChina Jakarta Barat 11470 Indonesia Chaog Qiao Si Community, Xu Hui District China Cheng Du, Sichuan China

    Page 201 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5 Ping Quan Xian Cheng De, 067000 Fujian China GuiZhou, China the Red Sun Garden WenZhou, 325000 Zhejian China China Xing Tai, 054001 Hebei China village 34 groups of 3 Qidongshi Qinghai 226200 China China Shanghai, 201102 Shanghai China Xihua Town, HuaDu District, GuangZhou Guangdong 510China China

    Case 12-27488 Doc 49

    ChengXiang Town WuMing, 530100 Guangxi China China China Pinghai Town, Xiuyu Distric Putian, 351100 Fujian China Israel China Pu Dong New District, 21000 China China China Changsha, 410000 Hunan China China Shanghai, 200081 Shanghai China China Wumingcounty,, Guangxi China China Qingyuan Town, Qingyuan MFu Shun Beijing 113000 China Jiangwan Apartment Chang sha, 410000 Hunan China Jinshi, 415400 Hunan China China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 206 of 343

    Virgin Islands Canada Canada

    Desc Main

    EMAIL fhllumeiling@yahoo.cn meijieling555@163.com neuss67@hotmail.com wumeifang8888@163.com hmf0024@163.com 603616127@qq.com lu2008meihua@yahoo.com.cn lin20090313@yahoo.cn 1250251200@qq.com 298801595@qq.com meilevy@gmail.com meilevy@gmail.com meilevy@gmail.com meilevy@gmail.com meilevy@gmail.com 2364462232@qq.com wsndy7896@126.com 283556435@qq.com Oumq880920@163.com baba1958@comcast.net levim33@gmail.com duojin2010@yahoo.cn zhangmr831217@yahoo.cn Limeixiang126@126.com maomeiyan2008@yahoo.cn lvmeiye@yeah.net a521117@yahoo.com.tw lmeyng2009@163.com Liumeiying1948@126.com 935792615@qq.com Xinmy630606@163.com 616381160@qq.com Xiangmeiyuan@yeah.net Lmz07364208163@163.com meizhenzha@163.com melfawcett@msn.com arnicej@yahoo.com melanie.splendora@gmail.com david.hill@rogers.com david.hill@rogers.com vunivalumv@aol.com vunivalumv@aol.com mastrojohn21@gmail.com mel.wieder@comcast.net mel.wieder@comcast.net mjones9786@aol.com mjones9786@aol.com mjones9786@aol.com mjones9786@aol.com mjones9786@aol.com

    CREDITOR Mei Ling Lu Mei Ma Mei Wang MeiFang Wu MeiFang Hou Meihua Lu MeiHua Lu MeiJun Huang MeiKun Ye MeiLan Ye Meilechi Levy Meilechi Levy Meilechi Levy Meilechi Levy Meilechi Levy MeiLian Cen Meilin Sun Meiling Zhu MeiQin Ou Meir Cohen Meir Levi MeiRong Yu MeiRong Zhang MeiXiang Li MeiYan Mao MeiYe Lv MeiYin Kao MeiYing Li MeiYing Qiu Meiying Wei MeiYing Xin MeiYing Zhou MeiYuan Xiang MeiZhen Liu MeiZhen Zha Mel Fawcett Melanie Johnson Melanie Splendora Melesa Hill Melesa Hill Meli Vunivalu Meli Vunivalu Melina Mastrojohn Melissa Wieder Melissa Wieder Melody A. Jones Melody A. Jones Melody A. Jones Melody A. Jones Melody A. Jones

    ADDRESS1 15-691 Qin Jia Dian Cun Room1603,ShenQiShiJi Commerce City Apt 502 Apt 102, Unit 3 Room 501, Block 4 Jiangsu Province opens east market 499, DongDa St , Room 801, Block 60 Apt 3-403. North 8 St No. 33, Luo Feng Gao Yuan Road 783 Bedford Ave # 1-A 783 Bedford Ave # 1-A 783 Bedford Ave # 1-A 783 Bedford Ave # 1-A 783 Bedford Ave # 1-A 3 West Part 106 Hao 2 Rd. No. 34, West Nanjing Road Room 120 Shanglin, 10154 Oakisle Road W Jacov Fransou 3 58, changshou Rd, Jiyang Street Office No. 14, Huang Jia Yu, Dongguan Redio TV Station Room506,nO.58 TongGang Road. HaiKou Room 1203 Hua Mei Ou Bldg., No. 13, Lane 252 no. 29, Lane 1831, Sichuan North Rd. NO. 91 South Qingnian Rd Nongtan Street Room204, No.79 Room 402, Entrance 3 Room 202 Room 505 Room 2504, No 12, Lane 888, Bao Shan Rd. M57 303 N. Lindsay Rd 4540 Orkney Lane Sw RR 1 Box 9511 210 William Roe Blvd. 210 William Roe Blvd. 7190 Butte Ct 7190 Butte Ct 715 Susie Court 20917 Edgewater Drive 20917 Edgewater Drive 9786 W. 106th Avenue 9786 W. 106th Avenue 9786 W. 106th Avenue 9786 W. 106th Avenue 9786 W. 106th Avenue

    ADDRESS2 Dang Ba Zhen North ZhongHua Rd. Bldg. A Block 1, 191 QiYang Rd, LanShan District, Bldg. 21-22, XiMenLi Street Lu four port towns to read total Su Zhou, 215002 Jiangsu No.1458 , LinHua Rd. Block SanShe, Wuhuazhi Rd Tang Xia Town, Rui An Brooklyn, NY 11205 Brooklyn, NY 11205 Brooklyn, NY 11205 Brooklyn, NY 11205 Brooklyn, NY 11205 LingYuan Rd. Jinan, 250001 Shandong Shanghai 200400 Shanglin Village Jacksonville, FL 32257 Rishon Lzion Leping Jiangxi 3333000 Dong Xin Village, Gao Qiao Town South Road, East Town HaiNan 570000 389 Wuyi Street, Furong District Section 1, TingZhou Road Hongkou District Apt. 213,Zhifu District 296-1- 40 BeiPu, Beipu Village, FuShi Town Building 42, Xinglong Road 9 Fenglin Rd. 12 Gongmaojie Estate Shanghai 200010 Mesa, AZ 85213 Atlanta, GA 30331 Kingshill 00850 Newmarlet, ON L3Y 1B5 Newmarlet, ON L3Y 1B5 Nice, CA 95464 Nice, CA 95464 San Antonio, TX 78216 Noblesville, IN 46062 Noblesville, IN 46062 Westminster, CO 80021 Westminster, CO 80021 Westminster, CO 80021 Westminster, CO 80021 Westminster, CO 80021

    Page 202 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    China

    Case 12-27488

    Beijing, 100022 Beijing

    China

    Doc 49

    257000 Shandong

    China

    QiNing , 272100 Shandong China China China Chaoyang District China China China China China China 35 Xi Shan Rd, Dong Ying, China China 8 JiaoZhou Rd China China

    QingDao, 266000 Shandon China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 207 of 343

    Singapore China China China China China ZhuHai District China China China China 526060 Beijing Wei Yang Rd.

    GuangZhou, 510310 GuangChina

    China Xi An, 710016 Shanxi

    China

    Desc Main

    EMAIL arock623@yahoo.com choyddsm001@hawaii.rr.com meleyster@yahoo.com melvinmills@gmail.com mlpjr_5@yahoo.com yuyiluozou@126.com winning_meng@163.com windsea16@126.com chenmeng_1973@163.com mengmeng430@163.com 190054176@qq.com xinchuntian.2008@yahoo.com.cn 43115187@qq.com happylmc-80@163.com dmdlgy@163.com xiaomengfei65@163.com cuimengsheng@sohu.com yuki1188@163.com middlesouth12@163.com DZL8887@126.com baomengtuo@yahoo.com.cn hmw1120@yahoo.com.cn m.krogstad@yahoo.com m.krogstad@yahoo.com ibscorp2@msn.com mervin_backstrom@cooperators.ca mervyn@thebikebutler.com 439744778@qq.com c278142584@163.com fanmiao1020@yahoo.com.cn chenxiantanzhen@126.com chenxiantanzhen@126.com Lm37619857@126.com.cn zhengyi7878@hotmail.com weimiaoxm@163.com zhangmiaopku@126.com 601815238@qq.com psdt123@qq.com zhangmiaozhen888@126.com mhbourne@msn.com katltd@sbcglobal.net katltd@sbcglobal.net mrclark5000@gmail.com mrclark5000@gmail.com mcruick@aol.com miellis344@hotmail.com miellis344@hotmail.com miellis344@hotmail.com miellis344@hotmail.com miellis344@hotmail.com

    CREDITOR Melville Warner Melvin Choy Melvin Eyster Melvin Mills Melvin Page Jr. Meng Guo Meng Xu Meng Cai Meng Chen Meng Hao Meng Qin Meng Xiang Chun Meng Zou Mengchun Liao MengDan Deng MengFei Xiao MengSheng Cui MengTing Lv MengTing Xu MengTong Sun MengTuo Bao Mengwei Huang Mercedes L. Krogstad Mercedes L. Krogstad Merrill Hawke Mervin Backstrom Mervyn Liew Mian Feng Li Miao Cui Miao Fan Miao Han Miao Han Miao Lin Miao Tang Miao Wei Miao Zhang MiaoDan Yuan Miaoe Cai MiaoZhen Zhang MIchael Bourne Michael Churchman Michael Churchman Michael Clark Michael Clark Michael Cruickshank Michael Ellis Michael Ellis Michael Ellis Michael Ellis Michael Ellis

    ADDRESS1 10 Argyle Rd. #35 2750 Terrace Drive 23660 E. 1900 Road 20 Manor Lane 1113 E 75 Terrace 3 QingXiao St NO. 55-13 Yejian Village,Chen's Bay 103 Yuhua District 24 Haile Street,Apt. 1-502,Zhongshan B0521 Tower No. B2 Dacheng Int'l Ctr. Apt 1-1, 66 West Taikang Rd NO.3, Yaojia Yuan Xiaoqu No.2, F5, Unit 2 No. 75 West Chuangxin Rd., Room 137, Liangxu Tun Room 3, 319 Qiaojin Street 35 Xi Shan Rd Suite 2, Changcheng Building Apt 1-2102, Ruifu Building, Tiantai Room 1-303 Room3, Unit 3, No.2 Huangqudong Road No.91, Changqiao 3 Village 7601 Aldrich Avenue S. #211 7601 Aldrich Avenue S. #211 922 Teaberry Lane 714-2nd Street West Block 645 Pasir Ris Drive 10 #06-16 Zhengzhou Jinshui District Temple No.4,Renmin Rd 2901B.29F Shen Fang GuangChang SZ.CN No.236,Liviliation 4 East RD. Shop11 No.236,Liviliation 4 East RD. Shop11 Rm 302 Chaoyangqu Wangjingxiyuanyiqu Room401, No.29 Changhong Rd. NO. 5 Guang Hua Road Room 405, NO. 3 Yuanchunwuhen Road Yue Yuan Hua Yuan Nan Yua Suit 3-1-3-12 2592 Haven Lane 5005 Meadowlark Dr. 5005 Meadowlark Dr. 5100 Victoria Cove 5100 Victoria Cove 2179 Makiki Heights Drive 7545 E. Peakview Ave. #733 7545 E. Peakview Ave. #733 7545 E. Peakview Ave. #733 7545 E. Peakview Ave. #733 7545 E. Peakview Avenue #733

    ADDRESS2 Jamaica Honolulu, HI 96822 Thomas, OK 73669 Saugerties, NY 12477 Kansas City, MO 64131 Jing Xiang County Huangshi Hubei 435000 ShiJiazhang, 050000 Hebei Dalian Liaoning 116000 78 Middle Rd. of E 4th Ring Jinshui District Beijing, 100081 Anhui Building 3, 648 Wangcong Zhong Rd Shanghai, 210203 Shanghai Liangxin cun, Ningwu Zhen Cheng Du Sichuan 610041 Dong Ying Baihuasi Rd Taizhou Zhejiang 317200 Block 2 Beijing 100024 Xuhui District Richfield, MN 55423 Richfield, MN 55423 Brielle, NJ 08730 Wilkie SK S0K4W0 Singapore 510645 Zhengzhou Shi, 450000 Henan HuaiAn Jiangsu 210004 Shenzhen, 518000 Fujian HaiKou Hainan 570000 HaiKou Hainan 570000 32 ChiGangSan Rd. 122Lou1206Shi HuLi District Bei Jing 100020 Tianhe District Lu, Duan ZHou Qu, Zhao Qi, No. 111 Salt Lake City, UT 84117 El Paso, TX 79922 El Paso, TX 79922 Brentwood, TN 37027 Brentwood, TN 37027 Honolulu, HI 96822 Centennial , CO 8011 Centennial , CO 8011 Centennial , CO 8011 Centennial , CO 8011 Centennial, CO 8011

    Page 203 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Costa Rica

    United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 208 of 343

    Germany

    Desc Main

    EMAIL CREDITOR gmfallet@comcast.net Michael Fallet gmfallet@comcast.net Michael Fallet gmfallet@comcast.net Michael Fallet gmfallet@comcast.net Michael Fallet gmfallet@comcast.net Michael Fallet imperial4401@yahoo.com Michael Gomez biglumy@gmail.com Michael Lombardo dreyfuss@bellsouth.net Michael Mann michaltaviv@gmail.com Michael Margolese mikecarrie6675@accelplus.net Michael Meeker mikepanice@yahoo.com Michael Panice michael@vivadash.com Michael Pileggi nonymiz@gmail.com Michael Regan msol218@yahoo.com Michael Solomont tuchtireservice@gvec.net michael tuch mikevv@hughes.net Michael Van Veldhuizen mikevv@hughes.net Michael Van Veldhuizen mike@mwoodsoncpa.com Michael Woodson Mzeeb@zeebco.com Michael Zeeb Mzeeb@zeebco.com Michael Zeeb Mzeeb@zeebco.com Michael Zeeb Mzeeb@zeebco.com Michael Zeeb Mzeeb@zeebco.com Michael Zeeb herbhout@aol.com Michael A Houtz mike_gould_6442@yahoo.com Michael A. Gould mike_gould_6442@yahoo.com Michael A. Gould mgag33@yahoo.com Michael A. Garrett mgag33@yahoo.com Michael A. Garrett mail@mikescheffer.com Michael A. Scheffer mail@mikescheffer.com Michael A. Scheffer thecougarguy@pacbell.net Michael Ajamian Michael Alcocer MICHAELALCOCER@LIVE.COM m.lozano86@yahoo.com michael andres Michael Andrews mjpandrews@kandm-marketing.com duane@fxpraxis.com Michael Archer michaelasad@btinternet.com Michael Asad owlsw@cableone.net Michael Auer carguysbc@hotmail.com Michael B Abbott mballon@gmx.com Michael Ballon mbeegs@yahoo.com Michael Beeghly donutsncpp@kurzepost.de Michael Beight orleans1@dtnspeed.net Michael Bergschneider michael_bhagat@hotmail.com Michael Bhagat birdgraphics@comcast.net Michael Bird birdgraphics@comcast.net Michael Bird birdgraphics@comcast.net Michael Bird birdgraphics@comcast.net Michael Bird birdgraphics@comcast.net Michael Bird birdgraphics@comcast.net Michael Bird vegasbul@yahoo.com Michael Bogart

    ADDRESS1 486 Bedford Rd. 486 Bedford Rd. 486 Bedford Road 486 Bedford Road 486 Bedford Road 3810 Hanover Hill Dr. 17 Afton Drive 6905 E. Wedgewood Ave 1515 South Beverly Drive #411 516 Hubbard Street 13300 Pine Grove Court 20704 N. 90th Place 305 Whitetail Circle 11920 Pounds Ave 1301 e sarah dewitt 2142 310th Street 2142 310th Street 50 Points West Drive 7666 South Yampa St. 7666 South Yampa St. 7666 South Yampa St. 7666 South Yampa St. 7666 South Yampa St. 5372 Pinevalley Dr. 558 Gold Run P.O. Box 10502-1000 2596 E Melo Ave. 2596 E Melo Avenue 287 South 600 West 287 South 600 West 840 C St PO Box 2448 498 Boynton #44 17409 57th Avenue West 2290 Alkire Street 216 Hendon Way 720 16th Avenue 387 West Old Town Road Rheinstrae 25 901 Northern Oaks Terrace 320 Attakapas Road, Room 5 2591 Union Baptist Rd. 1169 S. Calle Del Norte Dr. 6649 Buckingham Rd. 6649 Buckingham Rd. 6649 Buckingham Rd. 6649 Buckingham Rd. 6649 Buckingham Rd. 6649 Buckingham Rd. 11023 NW 49 Dr

    ADDRESS2 New Boston, NH 03070 New Boston, NH 03070 New Boston, NH 03070 New Boston, NH 03070 New Boston, NH 03070 Valrico, FL 33596 Florham Park, NJ 07932 Davie, FL 33331 Los Angeles, CA 90035 Crawfordsville, IN 47933 Homer Glen, IL 60491 Scottsdale, AZ 53121 Lafayette, CO 80026 Whittier, CA 90604 gonzales, TX 78629 Rock Valley, IA 51247 Rock Valley, IA 51247 Asheville, NC 28804 Centennial, CO 80016 Centennial, CO 80016 Centennial, CO 80016 Centennial, CO 80016 Centennial, CO 80016 Westchester, OH 45069 Boulder, CO 80302 San Jose Frenso, CA 93710 Frenso, CA 93710 Hebron, IN 46341 Hebron, IN 46341 #424 San Rafael, CA 94901 Davenport, FL 33836 San Jose, CA 95117 Lynnwood, WA 98037 Golden, CO 80401 London NW4 3NE Lewiston, ID 83501 Old Town, ME 04468 Frankfurt 60325 Deland, FL 32724 Lafayette, LA 70501 Jacksonville, FL 62650 Pueblo West, CO 81007 Woodbury, MN 55125 Woodbury, MN 55125 Woodbury, MN 55125 Woodbury, MN 55125 Woodbury, MN 55125 Woodbury, MN 55125 Coral Springs, FL 33076

    Page 204 of 328

    Forex Customer Service List


    ADDRESS3 South Africa ADDRESS4 ADDRESS5

    Case 12-27488

    Australia Jamaica

    Doc 49

    United Kingdom United Kingdom

    United Kingdom

    Australia Germany

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 209 of 343

    Australia Australia

    Desc Main

    EMAIL andre.botma@telkomsa.net michael.bridgman@gmail.com michael.bridgman@gmail.com profitmasters@bigpond.com mbrowndds@yahoo.com dupster@sunflower.com mchiler@aol.com kuhohonu@hawaii.r.com kuhohonu@hawaii.r.com gmck30@aol.com mailusnow@mac.com mailusnow@mac.com bcarlson@fedtel.net michaelchipman@msn.com mikecollett@aol.com michael.cook@cloudnine.org mike.cooney@polarisdefense.com mike.cooney@polarisdefense.com cranstonsara@yahoo.com mcruz@ncbgllc.com mikec154@comcast.net mlarson@elmerlarsonllc.com mikegdaly@hotmail.com mikegdaly@hotmail.com hotcrews@comcast.net hotcrews@comcast.net wrthomas@btconnect.com mike.deeg@barcap.com miked700@yahoo.com michael.diaco@gmail.com dlugosmi@yahoo.com mike_donaldson@ymail.com mdougall@myboomerang.com.au michael@element3.net michael.duex@t-online.de mikiewh@yahoo.com carmime1@gmail.com mike@harleymohawk.com mikeciriello1@yahoo.com michael_everard@hotmail.com michael_everard@hotmail.com Michael_Craig@email.com trade1953@comcast.net trade1953@comcast.net trade1953@comcast.net trade1953@comcast.net mrc2h5oh@yahoo.com finlayson00@gmail.com michaelflynndo@comcast.net b2mike@dslextreme.com

    CREDITOR ADDRESS1 Michael Botma PO Box 35850 Michael Bridgman 903-2233 Allison Road Michael Bridgman 903-2233 Allison Road Michael Britt 3 Webster Street Michael Brown 2B Pines Plaza Junction Michael C. DuPree 2000 Kentucky Street Michael C. Hiler 7777 Glades Rd., Ste 100 Michael Camacho 2246 Aupaka Street Michael Camacho 2246 Aupaka Street Michael Capes 2402 Waterloo Rd. Michael Carapellucci 9 Roosevelt Boulevard Michael Carapellucci Mario Carapellucc9 Roosevelt Blvd Michael Carlson 37066 650th Avenue michael chipman 4350 N Ashland Ave Apt 2 Michael Collett La Luisa Chemin Du Moulin Street Michael Cook 7 Azof Street, Greenwich Michael Cooney 5632 Catamaran Ct Michael Cooney 5632 Catamaran Ct Michael Cranston 9327 168 Pl NE Michael Cruz 12631 Estuary Circle Michael Curry Po Box 222 / 154 Maple St. Michael D. Larson 633 Oakland Drive Michael Daly 2733 White Pelican Lane Michael Daly 2733 White Pelican Lane Michael Davis 7901 E 900 S-92 Michael Davis 7901 E 900 S-92 Michael Dawson West House 32 Westgate Michael Deeg 290 3rd Ave PH A Michael Dennis 8306 Traphagen St Nw Michael Diaco 311 Washington Street Unit 10A Michael Dlugosz 39 Lake Denmark Rd Michael Donaldson 1374 East Choctaw Drive Michael Dougall 33 West View Crescent Michael Dowd 4417 Twin View Ct PO Box 595 Michael Duex Op den Hoogen 30 Michael E. Wheatley 5774 Rex Street Michael E. Carmichael 2501 Showcase Drive Michael E. Olesen 2345 Mohawk Trail Michael Edward Ciriello 551 4th Avenue Michael Everard 43 Goldsworthy Road, Claremont Michael Everard 43 Goldsworthy Road, Claremont Michael F. Craig 1258 Sunset Blvd., 4B Michael Farmer 350 West 800 South Michael Farmer 350 West 800 South Michael Farmer 350 West 800 South Michael Farmer 350 West 800 South Michael Fedor 120 Avenida Califia Apt A Michael Fisher 236 Prospect Park West michael flynn 701 Windsor Pl Michael Foster 36903 Littlerock Ranchos Rd.

    ADDRESS2 Menlo Park Vancouver BC V6T1T7 Vancouver BC V6T1T7 Griffith NSW 2680 St. Elizabeth Lawrence, KS 66046 Boca Raton, FL 33434 Pearl City, HI 96782 Pearl City, HI 96782 Mogadore, OH 44260 Massapequa, NY 11758 Massapequa, NY 11758 Ortonville, MN 56278 Chicago, IL 60613 Quen JE32FL London 99516 New Prt Rchy, FL 34652 New Prt Rchy, FL 34652 Redmond, WA 98052 Anchorage, AK 99516 Beaverdale, PA 15921 DeKalb, IL 60115 Roanoke, VA 24018 Roanoke, VA 24018 Roanoke, IN 46783 Roanoke, IN 46783 Cowbridge CF71 7AR New York, NY 10010 Massillon, OH 44646 Jersey City, NJ 07302 Rockaway, NJ 07866 London, OH 43140 Minden QLD 4311 Crestone, CO 81131 21037 Hamburg Leeds, AL 35094 Las Vegas, NV 89134 Campbellville Ontario LOP1B0 San Diego, CA 92101 Perth Perth Jesup, GA 31545 Wellsville, UT 84339 Wellsville, UT 84339 Wellsville, UT 84339 Wellsville, UT 84339 San Clemente, CA 92672 Brooklyn, NY 11215 Wallingford, PA 19086 Littlerock, CA 93543

    Page 205 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Germany

    Doc 49

    United Kingdom

    Canada

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 210 of 343

    Germany

    Germany Germany Canada

    Desc Main

    EMAIL mike.garland14@gmail.com paxchristi@sbcglobal.net griff7887@gmail.com matya1@verizon.net hakim.michael@gmail.com afterglow@afterglowvideoart.com mhart91102@aol.com q@1 michael@hings.net moab541@yahoo.com mhoffmand@gmail.com holguinm@ca.rr.com holguinm@ca.rr.com mhyland111@gmail.com mikecunningham09@gmail.com mjgrif12@yahoo.com murphylodge@msn.com murphylodge@msn.com miketrainor@sbcglobal.net mjzster@yahoo.com mzangara@verizon.net mike.k@blueyonder.co.uk tenskimike@yahoo.com tenskimike@yahoo.com tenskimike@yahoo.com johnson@hsfx.ca mjohnson9157@shaw.ca tim@mtjohnston.net mcone201@yahoo.com mcone201@yahoo.com mk@edgesg.com mchkea1@aol.com mkklaue@comcast.net michaeljkrall@sbcglobal.net michaeljkrall@sbcglobal.net kuehn@wallst.de mikemyers1@aol.com Michael.Y.Lai@gmail.com michaellappen@mac.com larsen992002@msn.com mrlebrocq@chibardun.coop mikelee005@gmail.com azlees@msn.com michael.locker@gmx.de giftmaster008@yahoo.com room25@gmx.de mmalzer@rogers.com shalom.michael@gmail.com mayers211@embarqmail.com gimsinc@safe-mail.net

    CREDITOR Michael Garland Michael Gilbert Michael Griffith Michael Guidry Michael Hakim Michael Hannon Michael Hartmann Michael Hennessy Michael Hings Michael Hirsch Michael Hoffman Michael Holguin Michael Holguin Michael Hyland Michael J. Cunningham Michael J. Griffin Jr. Michael J. Murphy Michael J. Murphy Michael J. Trainor Michael J. Zehnder Michael James Zangara Michael John Kelly Michael John Middlemiss Michael John Middlemiss Michael John Middlemiss Michael Johnson Michael Johnson Michael Johnston Michael K Cone Michael K Cone Michael Kamen Michael Keary Michael Klaue Michael Krall Michael Krall Michael Kuehn Michael L. Myers Michael Lai Michael Lappen Michael Larsen Michael Lebrocq Michael Lee Michael Lee Michael Locker Michael Lubin Michael Maciejewski Michael Malzer Michael Margolese Michael Mayers Michael McArdle

    ADDRESS1 919 North Larrabee Unit 3N 8052 Goldfinch Court 15 hereford st. 1801 Windmill Ln 1546 Amherst Ave. #202 8391 Huxley Street 3743 Grand Blvd. 2907 Walmsley Circle Zum FloBchen 43 6180 Shady Brook Drive 303 Nw Cheshire Ln 354 S. Miraleste Drive #314 354 S. Miraleste Drive #314 333 Wyman Rd 4501 Ulm N. Frontage Road 95 County Club Drive 17771 Jericho Road 17771 Jericho Road 755 Berry Patch Ct. 2226 Wilder Ave. 952 Richwood Road, Apt J Flat 5, 57 Christchurch Hill, Hampstead 2509 W. 40th Street 2509 W. 40th Street 2509 W. 40th Street 148 Side Road 33/34 RR #5 211 Hampton Rd 6910 N. Lakewoods Dr. 202 Tam O Shanter Dr 202 Tam O Shanter Dr 31418 Birdella Road 11233 Tierrasanta Bl 517 S. Van Marter Road 1412 S 13th Street 1412 S 13th Street Schopenhauerstr. 65 134 County Road 25 655 North Dudley Street, Apt. 19 10 Laurel Avenue 18636 Escape Drive 70 Juniper Drive 4817 Eagle Springs Court 9168 W. Villa Rita Drive Lehheckweg 6 PO BOX 10551 Kampstrasse 45 20 Freemont St 9330 Clifton Way 1750 SE 46th Lane PO Box 651173

    ADDRESS2 Chicago, IL 60610 Pinckney, MI 48169 Apt. 1, Boston 02115 Alexandria, VA 22307 Los Angeles, CA 90025 Las Vegas, NV 89123 Brookfield, IL 60513 Lake Orion, MI 48360 55411 Bingen Central Point, OR 97502 Port Saint Lucie, FL 34983 San Pedro, CA 90732 San Pedro, CA 90732 Winslow, ME 04901 Great Falls, Mt 59404 San Francisco, CA 94132-1126 Deephaven, MN 55391 Deephaven, MN 55391 Gridley, CA 95948 Honolulu, HI 96822 Bel Air, MD 21014 London NW3 1JJ Davenport, IA 52806 Davenport, IA 52806 Davenport, IA 52806 Paisley ON N0G 2N0 Victoria , BC V8Z1H2 Georgetown, TX 78633 Palm Springs, FL 33461 Palm Springs, FL 33461 Malibu, CA 90265 San Diego, CA 92124 Spokane, WA 99206 Manitowoc, WI 54220 Manitowoc, WI 54220 14129 Berlin Riceville, TN 37370 Pomona, CA 91768 Millbrae, CA 94030 Nevis, MN 56467 Milford, CT 06460 Clarkston, MI 48348 Peoria, AZ 85382 Gorxheimertal 69517 Mount Vernon, NY 10551 Salzgitter 38226 Concord, ON L4K5J4 Beverly Hills, CA 90210 Cape Coral, FL 33904 Salt Lake City, UT 84165

    Page 206 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Czech Republic

    Australia Seychelles United Kingdom

    Doc 49

    Germany

    Australia Israel Spain

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 211 of 343

    Desc Main

    Australia

    EMAIL mcclung.mike@gmail.com mikeleamt@yahoo.com mike1f@wat.midco.net mmilliken22@yahoo.com mrm87654@aol.com michael.molek@seznam.cz moormc@cfu.net michaelmorning@gmail.com murphylodge@msn.com murphylodge@msn.com michaelm@yourtradingroom.com michaelneerdael@hotmail.com mohanlon@thepleasaunce.com modegard1@yahoo.com patch3107@gmail.com mpgarcia1971@gmail.com mraudiman@yahoo.com mikepenn10@gmail.com vbmikep@gmail.com michael.vogel@comcast.net chibanam@hawaii.rr.com mrabinoff@mednet.ucla.edu randall_michael@yahoo.com amarillo48@hotmail.com mike@pdidirect.net mriffice@mfglobal.com mrimer@cfl.rr.com mraudiman@yahoo.com mike.ruegamer@hotmail.com michael@ruiss.com starview@att.net ruzicka.portfolio@gmail.com greenwayengineer@gmail.com mhscholder@yahoo.com michael.scott@internode.on.net michshush@yahoo.com mshvo@shvo.com mfsloane@gmail.com m.smith333@comcast.net mike@magnabrite.com spyder529@aol.com michael.5058@yahoo.com Mike.Stenklyft@gmail.com mdstevo@bigpond.net.au mstewart@nucleus.com robinhood777@netzero.com chelbree@comcast.net mtswan@aloha.net michaeltenerife@hotmail.com 05mterilli@gmail.com United Kingdom

    CREDITOR Michael McClung Michael McPherson Michael Meadows Michael Milliken Michael Mitsos Michael Molek Michael Moore Michael Morning Michael Murphy Michael Murphy Michael Murray Michael Neerdael Michael O' Hanlon Michael Odegard Michael Patch Michael Paul Garcia Michael Paul Rooney Michael Pennington Michael Perkins Michael R. Vogel Michael R. Chibana Michael Rabinoff Michael Randall Michael Rapp Michael Reynolds Green Michael Riffice Michael Rimer Michael Rooney Michael Ruegamer Michael Ruiss Michael Rutkovsky Michael Ruzicka Michael Schoech Michael Scholder Michael Scott MIchael Shushan Michael Shvo Michael Sloane Michael Smith Michael Smithson Michael Stanley Michael Steinmetz Michael Stenklyft Michael Stevens Michael Stewart Michael Storm Michael T. Kupres Michael T. Swanson Michael Tenerife Michael Terilli

    ADDRESS1 32591 Via Los Santos 2535 Turkey Red Ln 827 Hidden Valley Dr. 5233 Fox Hills Drive 8148 Valley View Ct Budovatelu 117 3827 Convair Lane 236 E. Main St. #270 17771 Jericho Rd 17771 Jericho Rd 2 Courageous Court Trinity House Albert Street PO Box 1402 The Pleasaunce , Northdown Road 6090B Hwy 14-16 3107 Moonstone Ln 1900 Sunset Harbor Drive #1901 3720 Independence Place 9048 Aspen Ave. 833 Greentree Arch 287 Golden Hind Passage 4481 Luapele Place 390 Oleander Drive 4429 Webster Drive North 3330 Cerrito Court 1054 Otis Boulevard 185 Red Oak Rd. 181 Aforia Lane 3720 Independence Place 440 Benmar Street, Suite 1050 An der Pfaffenmauer 40 251 South Roberts Road 60 Charlesgate West #1c 4123 Ivanhoe Ave 61 Ralston Ranch Road 41 Pacific Parade Hativat Hatzanhanim 21 Apt 1 724 Fifth Avenue, 6th Floor 10 Teniente Mateu Gacias 333 River Ave. 817 Torrey Pines Lane PO Box 1463 689 E 7th Street 7866 Cross Court 130 Brook Street Unit 6, Coogee 230 Bridlerange Place SW 24-G West Main Street #399 4731 Baccarrat Court 215 Poo Poo Place 9 Crab Tree Close 14 Sutton Place South Apt 13F

    ADDRESS2 San Juan Capistrano, CA 92675 Bozeman, MT 59715 Water town, SD 57201 Fort Collins, CO 80526 Tinley Park, IL IL Pribram 26101 Cedar Falls, IA 50613 Sevierville, TN 37862 Deephaven, MN 55391 Deephaven, MN 55391 Scarborough 4020 Victoria Mahe Woldingham CR3 7AA Arvada, WY 82831 Bismarck, ND 58503 Miami Beach, FL 33139 Rocklin, CA 95677 California City , CA 93505 Virginia Beach , VA 23451 Corte Madera, CA 94925 Honolulu, HI 96818 San Jose, CA 95123 York, PA 17402 San Jose, CA 95148 Spartanburg, SC 29302 Fairfield, CT 06824 Indialantic, FL 32903 Rocklin, CA 95677 Houston, TX 77060 Frankfurt 60388 Palantine, IL 60067 Boston, MA 02215 Norwood, OH 45212 Belmont, CA 94002 Old Bar NSW 2430 71720 Modiin New York, NY 10019 Palma de Mallorca 07015 Point Pleasant Beach, NJ 08742 Garland, TX 75044 Whittier, CA 90609 Brooklyn, NY 11218 Verona, WI 53593 Sydney NSW 2034 Calgary AB T2Y 0K9 Clinton, CT 06413 Joliet, IL 60431 Kailla, HI 96734 Malmesbury SN16 OAF New York, NY 10022

    Page 207 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Switzerland

    Switzerland Germany Singapore Sweden

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 212 of 343

    Desc Main

    EMAIL CREDITOR holisticperformance@yahoo.com Michael Thomas forex@michaeltrieu.com Michael Trieu roughtraderllc@yahoo.com Michael Troise m.vai@comcast.net Michael Vai mike.bekvt@gmail.com Michael Van Tinteren mvest@comcast.net Michael Vest MV@1INSURESAVER.COM Michael Vo mv@1insuresaver.com Michael Vo mike@michaelboothe.com Michael W. Boothe wagnerm011@hawaii.rr.com Michael Wagner mikewaniel@gmail.com Michael Waniel michaelchristophers@msn.com Michael Ward mikewarner32@comcast.net Michael Warner mwarnerjr@comcast.net Michael Warner m_whitener@hotmail.com Michael Whitener Williamsfx@gmail.com Michael Williams jmichael@nc.rr.com Michael Williams mewill54@yahoo.com Michael Williams mwilliam@calvinseminary.edu Michael Williams mrwinans82@gmail.com Michael Winans Jr fx_trainee@att.net Michael Wynne sales@gainesvillecoins.com Michael Yaffe sales@gainesvillecoins.com Michael Yaffe mhziemianski@gmail.com Michael Ziemianski mzimmerman004@gmail.com Michael Zimmerman benzoula95@yahoo.com Michael Zola mmarko@gmail.com Michal Marko michal_suchan@yahoo.com Michal Suchan michaltaviv@gmail.com Michal Taviv michaltaviv@gmail.com Michal Taviv michelcayouette@aol.com Michel Cayouette Michel Convin MCONVIN@STCONVININC.COM tcb228@gmail.com Michel Lee mlemonnierfoc@gmail.com Michel Lemonnier loumx@hotmail.com Michel Loubaresse mtheodas2@yahoo.com Michel Theodas michele_abbruzzese2000@yahoo.coMichele Abbruzzese michele@cykloteket.se Michele Lanza grpereira1@gmail.com Michele M. Pereira mfancher@js-llp.com Michelle Fancher michelleugas@verizon.net Michelle Ugas moonchild1967@gmail.com Michelle Y Green michialhesson@yahoo.com Michial Hesson mickeyslee@gmailc.om Mickey Lee mishark@gmail.com Migail Roman Korobochkin miguelanillidge@hotmail.com Miguel Illidge ma2134@gmail.com Miguel Agudo miguelangelcaveda@yahoo.es Miguel Angel Caveda Mas miguelangelcaveda@yahoo.es Miguel Angel Caveda Mas islabonitakft@gmail.com Miguel Lopez Mexico Spain Spain Spain

    ADDRESS1 637 West Vernon Ave 5004 Woodgate Lane 3801 N. Goldwater Boulevard 5020 St. Andrews Drive 5846 Diamond Ridge Drive 182 Timberton Drive 3707 Westcenter Suite 125 3707 Westcenter Suite 125 2810 Carriage Drive Apt A 2313 Ahaiki Street 7360 Clifton Road 201 West Market Street 220 Belding Drive 702 Poplar Drive 3310 Oakdale 21 Sand Spring Rd 2125 Chicora Rd 3667 E Crest Lane 7430 Twin Hickory Ct. 5520 Silver Pond 1021 Karen Drive 17860 N US Hwy 41 17860 N US Hwy 41 850 Riverchase Drive 1616 S Adams 226 S Washington Street Apt 1 30 Montrose Ave. Allenmoosstrasse 4 1515 South Beverly Drive #411 1515 South Beverly Drive #411 20583 Wildbrook Court 25448 Brickell Drive Koenizstrasse 228, 3097 Liebefeld 43 Rue Du Blainvillier Schmiedstrasse 19 29 Chuan Garden 3155 Us H'was Rt 9w Skebokvarnsagen 35 1114 Discovery Street 26110 Rimwich Forest 3 Royal Forest Ct 3640 Christine St 4203 San Jacinto St 5450 Whitley Park Terrace Paseo de la Hacienda 59-2 12015 SW 14 Street Unit 301 40 Memorial Hwy Apt 5s Calle penuelas n 2-43 Escalera 2 2A Calle penuelas n 2-43 Escalera 2 2A C./ La Molina 4

    ADDRESS2 Los Angeles, CA 90037 Collegeville, PA 19426 Scottsdale, AZ 85251 Plainfield, IL 60586 Redding, CA 96003 Hattiesburg, MS 39401 Houston, TX 77042 Houston, TX 77042 Winston Salem, NC 27106 Pearl City, HI 96782 Clifton, VA 20124 Greenwood, DE 19950 Nashville, TN 37214 Mt. Juliet, TN 37122 Temple, TX 76502 Morristown, NJ 07960 Dunn, NC 28334 Phoenix, AZ 85050 Alto, MI 49302 West Bloomfield, MI 48322 Joliet, IL 60431 Lutz, FL 33549 Lutz, FL 33549 Brandon, MS 39047 Eureka, IL 61530 Greencastle, PA 17225 Fanwood, NJ 07023 Zurich 8057 Los Angeles, CA 90035 Los Angeles, CA 90035 Ashburn, VA 20147 South Riding, VA 20152 Freiburg 1700 Blainville Quebec J7C 5B1 72138 Kirchentellinsfurt Singapore 558547 New Windsor, NY 12334 Bandhagen 12433 Yreka, CA 96097 Magnolia, TX 77354 Silver Spring, MD 20904 Salt Lake City, UT 84106 Odessa, TX 79762 Bethesda, MD 20814 Paseso de Tacquena AGU Miami, FL 33184 New Rochelle, NY 10801 Madrid 28005 Madrid 28005 Puntagorda 38789

    Page 208 of 328

    Forex Customer Service List


    ADDRESS3 Spain Russian Federation Russian Federation Russian Federation Sweden Sweden ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 213 of 343

    Australia Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

    Desc Main

    EMAIL fredmark111@gmail.com info@idealforex.es makoshelev1968@ya.ru admincs@inbox.ru zgminay@list.ru mikael@fx-sweden.com mikael@fx-sweden.com meccainc@aol.com dreyfuss@bellsouth.net bodenmj@yahoo.com mike4385@msn.com MMeyers@safenet-inc.com cashflowproject@yahoo.com eastman@frii.com eastman@frii.com eastman@frii.com eastman@frii.com eastman@frii.com mgrae@aol.com hmd7968@yahoo.com hmd7968@yahoo.com hmd7968@yahoo.com mikehua@yahoo.com mkeeley@foremosttrading.com kemp293@aol.com hawkeyes@speednet.com hawkeyes@speednet.com mskonrad@gmail.com lasalvia7@yahoo.com Mikecmurray@me.com aramsun@gmail.com mmoskvit71@gmail.com m-gordeev@mail.ru m-gordeev@mail.ru spam@textura.ru micsv@mail.ru soloviev56@gmail.com soloviev56@gmail.com zstrategy@gmail.com zstrategy@gmail.com dvorynen@yahoo.com zaykovm@gmail.com mkrasnov@icvector.ru mikib@atmc.net wolmik@gmail.com mradovanov@cox.net milanfx@seznam.cz milanfx@seznam.cz mmorris@imgservices.com mgmhawk@hotmail.com Czech Republic Czech Republic

    CREDITOR Miguel Paz Miguel Valentin Martin Lucas Mihail Koshelev Mihail Nurtdinov Mihail Zalugovskiy Mikael Jonasson Mikael Jonasson Mikal Abdullah Mike Mann Mike Boden Mike Crawley Mike D. Meyers Virgina A. Meyers Mike Delrue Mike F. Eastman Mike F. Eastman Mike F. Eastman Mike F. Eastman Mike F. Eastman Mike Graeber Mike Hart Mike Hart Mike Hart Mike Hua Mike Keeley Mike Kemp Mike Koedam Mike Koedam Mike Konrad Mike Lasalvia Mike Murray Mikhael Abdulhai Mikhail Moskvitin Mikhail Gordeev Mikhail Gordeev Mikhail Kosaretskiy Mikhail Solovyev Mikhail Solovyev Mikhail Solovyev Mikhail Solovyev Mikhail Solovyev Mikhail Voloshen Mikhail Zaykov Mikkail Krasnov Miklos Buchelt Mikolaj Wolosowicz Milan Radovanov Milan Volf Milan Volf Milburn C. Morris Mildred Hawkins

    ADDRESS1 2421 W Clinton Ave C/Pinar Del Rio, 51, 1 3 10 Kooperativnaya St. Ap. 96 55 Solnechnaya Polyana Street Apt.146 6 Artelnya st. Sickla Kanal Gata 71 Sickla Kanal Gata 71 5405A Memorial Drive #201 6905 E. Wedgewood Ave 5452 Hardwood Road 6407 Bridge Rd. #103 2220 Abbey Lane 438 Wall Street, Unit 7 1238 Amanda Court 1238 Amanda Court 1238 Amanda Court 1238 Amanda Court 1238 Amanda Court 17855 Iten Ct South 532 30 Road 532 30 Road 532 30 Road 2118 Five Iron Drive 39W437 Herrington Blvd 3335 S. Ammons St. #6-208 2760 Fig Avenue 2760 Fig Avenue 43 Egret Lane 2716 Marcia Blvd. 22306 W 46th St. 1915 N.H ST APT 37 6 Snow Gum Road 24 F. Poletaeva Street 1-64 24 F. Poletaeva Street 1-64 Butyrskaya Street 6-149 Lenina str., 58A-300 Maksimova bd. 7, apt 3 Maksimova bd. 7, apt 3 Sovetskaya 4-22 Sovetskaya 4-22 2348 Walton Road Holodilnaya 54-8 21 Office Malaya Lishuenskaya 1 8813 Bainbridge Dr NW 296 Crestwood Village 8705 Stoneridge Lane Litomericka 212/103 Litomericka 212/103 6099 Hwy. 395 4209 Chatham Rd.

    ADDRESS2 Visalia, CA 93291 Barcelona 08027 Orehovo-Zuevo 142600 Barnaul 656065 Obluche 679102 Stockholm 12068 Stockholm 12068 Stone Mountain, GA 30083 Davie, FL 33331 San Jose, CA 95124 Madison, WI 53713 Raleigh, NC 27613 Wallaceburg Ontario N8A 3H6 Loveland, CO 80537 Loveland, CO 80537 Loveland, CO 80537 Loveland, CO 80537 Loveland, CO 80537 Lakeville, MN 55044 Grand Junction, CO 81504 Grand Junction, CO 81504 Grand Junction, CO 81504 Houston, TX 77089 Geneva, IL 60184 Lakewood, CO 80227 Rock Valley, IA 51247 Rock Valley, IA 51247 Aliso Viejo, CA 92656 Cuyahoga Falls, OH 44223 Shawnee, KS 66226 Oxnard, CA 93036 Doncaster East VIC 3109 Moscow 109378 Moscow 109378 Moscow 125015 Verhnya Pishma 624096 Yaroslavl 150000 Yaroslavl 150000 Yaroslavl 150000 Yaroslavl 150000 Huntingdon Valley, PA 19006 Tyumen 625048 Moscow . Calabash, NC 28467 Northfield, IL 60093 Wichita, KS 67206 Decin 40502 Decin 40502 Newberry, SC 29108 Baltimore, MD 21207

    Page 209 of 328

    Forex Customer Service List


    ADDRESS3 Czech Republic ADDRESS4 ADDRESS5

    Case 12-27488

    Nicaragua

    Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 214 of 343

    China China China China China SuZhou Industrial Park SuZhou, 215121 Jiangsu China Wu-Gu District New Taipei City 248 Taiwan China China Pululvzhou Apartment Shanghai, 200125 Shangha China China China Li Hu G Guang Dong, 518012 GuanChina China An Qing, 246001 Anhui China ShangHai, 210000 Shanghai China China LongTing District KaiFeng, 475000 Henan China Shanghai, 200030 Shanghai China China Canada Beijing, 100000 Beijing China China China China Wu Chang District, Jie Dao KChina China China Huizhu Country, Dong Li Di Tianjin, 300303 Tianjin China Dong Li District China China China No.8A Zhangba East Road, YXi'an Shanxi 710061 China India Ahmedabad Gujarat 380013 India Guang Zhou, 510021 GuanChina

    Desc Main

    EMAIL millermm.etal@gmail.com m_hajek@centrum.cz mvdamm@sbcglobal.net mvdamm@sbcglobal.net fpkstonieboy1@aol.com milton_avendano@hotmail.com measonii@bellsouth.net 525892161@qq.com vincen_xu@hotmail.com chenmin7421@163.com chenmin7421@163.com chenmin7421@163.com minnchenn@hotmail.com ray835@gmail.com Squall19821223@hotmail.com limin7888@163.com gerberali@yahoo.cn fcy006@hotmail.com 57140885@qq.com tanmin850906@163.com tc95123LXB@sina.com lqc369369@163.com 1261552507@qq.com 423527145@qq.com wumin927768@163.com 18918625491@189.com Vicring98@yahoo.com.cn mincanadabc@hotmail.com 783238528@qq.com henanyumin@163.com killerpc@163.com Zengmin_cd@263.net jyds2004@126.com zhangminkf@163.com zm7901@163.com asdff789@yahoo.cn asdff789@yahoo.cn 916163104@qq.com 598727354@qq.com bbknightzm@gmail.com minaxi123dandwala@gmail.com minaxi123dandwala@gmail.com mindymk1@hotmail.com tigerlmf@sina.com luckytrader@sina.cn f8899@so-net.net.tw gaoming9968@126.com guanming1952@163.com amanda-cloud@hotmail.com am26m@126.com Yuexiu District China Taiwan China Xi'an Shaanxi 710043 China China China

    CREDITOR Milford Miller Milos Hajek Milton von Damm Milton von Damm Milton Brown Milton Jose Avendano Espinoza Milton L. Eason III Mimi Cui Min Xu Min Chen Min Chen Min Chen Min Chen Min Chun Hsu Min Fe Min Li Min Li Min Lu Min Min Yang Min Tan Min Tang Min Wang Min Wang Min Wu Min Wu Min Wu Min Xu Min Yang Min Yang Min Yu Min Zeng Min Zeng Min Zeng Min Zhang Min Zhang Min Zhang Min Zhang Min Zhang Min Zhang Min Zheng Minaxi Jayantilal Dandwala Minaxi Jayantilal Dandwala Mindy Smith MinFeng Li Ming Cheng Ming Chen Chiao Ming Gao Ming Guan Ming Hu Ming Lei

    ADDRESS1 6120 Chase Creek Run Srbsko 67 1681 Visalia Ave 1681 Visalia Ave 730 Cambridge Court Puente Serrania 3c O 105 Garden Way Gaomishi Mishuijiedao Don Rm104,No.15,JiaMuSi Rd., HaiNanDaXue 16Hao GongYuLou 345 Shi HaiNanDaXue 16Hao GongYuLou 345 Shi HaiNanDaXue 16Hao GongYuLou 345 Shi Room 704, Bldg. 6, No.58 5F, No. 25 Lane 22, Sec.4, Flat 305,No.6 Mudan Yuan 069 Bobaizhen Street, Bobai Country Room 601 Room 601, 108, GuangChangNan Rd Shangzhi Town Dachong Vil Room 725 Hunansheng Yueyangshi Yue No. 3 Attached Room 203, No.153 Lane 631 GuMei Xi Rd. 1 Fengcheng Rd,Weiyang District 64 BeiDuan Room 204, No 10 Rm13,No.503,Huanghe Road 4759 Valley Drive #403 Apt 3-306, Bldg. #7 No.14, Yong An Dong Stree 3 Yang Jia Ping No. 81, Shun Jiang Rd. Room B1201 15 JiuFang Street, ShunHeHuiZu District No. 987 HuaYuan Road No.46, Liuxinzhuang Village, No.46, Liuxinzhuang Village Rm.111,No.13,Gaoshengqiao Southstreet Room 1602 Rm202,No.3,Block368,Liangcheng Road 1, Darpan Society 1, Darpan Society, 12519 Carroll Ridge Drive Room 101, Zhijiu No.128, XinCheng Rd. WanZhou Disrict No.59, Lane 247, Nangong , East Xinjian Street NO. 16 Wanshouzhong Rd NO.72 Youanmen nei , Nongfengli 31#,Chaoyang District

    ADDRESS2 Fort Wayne, IN 46804 Karlstejn 26718 Berkeley, CA 94707 Berkeley, CA 94707 Lancaster, CA 93535 1C N, 25vrs O. Km 12 y medio Carretera Sur Birmingham, AL 35215 Gaomishi, 261500 Shandong Shanghai 200336 HaiKou Hainan 570228 HaiKou Hainan 570228 HaiKou Hainan 570228 QiHong Rd, S.LouFen Town, Chengtai Rd. Kunshan Jiangsu 215300 Nanning Guangxi 530001 No. 30 NanChang, 330001 Jiangxi Xinhua, 410005 Block 17 Chengdonglu 78hao, 414000 Hunan Anqing City Park Houseing Area MinHang District Xi' an Shaanxi 710043 ZhongShan Rd. WanNanWuCun, ShuangFeng Rd Kunshan Jiangsu 215300 Vancouver, BC V6J 4B7 41. Dianmennei Street, Xicheng District Zheng Zhou, Henan Ji Sou, Anhui Cheng Du, 610021 Jin Yun Hua Yuan, KaiFeng Henan 475000 XinYu Jiangxi 338025 Meliu Bridge, Meliu Bridge, Huizhu Country, Chengdu Sichuan 51900 unit 1, Building 55 Shanghai 200484 St. Xaviers School Road, Norampura St. Xaviers School Rd., Norampura Fort Wayne, IN 46818 No. 21 Xianlie South Rd., ChongQing 404000 Yongkang Ciry 71055 Tower 15, Unit 1, Room3 Building #13,Apt. 5555,Xincheng District Beijing, 100045 Beijing Beijing 100020

    Page 210 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 215 of 343 Desc Main

    EMAIL 8517194@qq.com liming978-14@163.com farmer007@126.com liaoming6608@163.com ssjwjw@tom.com liumingk@163.com ymm3238@163.com zhangmmdqxa@yahoo.com.cn 603255861@qq.com mingwang1977@163.com starwarzhou@netzero.net starwarzhou@netzero.net arcfil_ymc123@yahoo.cn yibangtongxun@163.com zhao_m-ing@163.com pfgzhuming@yahoo.com.cn pfgzhuming@yahoo.com.cn pfgzhuming@yahoo.com.cn pfgzhuming@yahoo.com.cn basophil@hotmail.com zhangmingchao2007@126.com asdrmf@hotmail.com asdrmf@hotmail.com asdrmf@hotmail.com 305069811@qq.com weiminghao81622@hotmail.com hao_8144339@yahoo.cn wtpzmh@126.com xuminghua1004@yahoo.com.cn zzyjdmhbl@126.com 464261029@qq.com Zhengminghua111@qq.com Zhengminghua111@qq.com wmh730113@hotmail.com fgsdl9999@sina.com sumingjiao1968815@163.com lilidu@live.cn yangmingju@hotmail.com jinmingjun39@163.com zhy_weimingjun@yahoo.com.cn kyrlhsu@gmail.com rainy_one@hotmail.com heminglisj@126.com wszmldyx@126.com dml912111@163.com Hcr6@163.com Ye.minglu@163.com Andrew_szeto@hotmail.com lingmingming@126.com nm3523@163.com

    CREDITOR Ming Li Ming Li Ming Li Ming Liao Ming Liu Ming Liu Ming Ming Yang Ming Ming Zhang Ming Qiang Xu Ming Wang Ming Xu Ming Xu Ming Yao Ming Zhang Sr. Ming Zhao Ming Zhu Ming Zhu Ming Zhu Ming Zhu Ming-Shiu Chen MingChao Zhang MingFei Ren MingFei Ren MingFei Ren MingFu Lu MingHao Wei MingHe Hao MingHong Zheng MingHua Xu MingHua Ding MingHua Du MingHua Zheng MingHua Zheng MingHui Wang Minghui Zhan Mingjiao Su MingJu Du MingJu Yang MingJun Jin MingJun Wei Mingkai Hsu MingLei Wang MingLi He MingLiang Zhang Mingliang Du MingLiang He MingLu Ye MingLun Szeto MingMing Ling Mingming Nie

    ADDRESS1 NO.14, Qilidadao, Beihuqu, Room 2-5-401 Room4-2-4-2, XinRi Street, XiGang No. 19, Lane 440, Xi Heng Bang Road No.99, Donghuan Road Room1 Room 104, No. 38 Room 138, Floor 3, West Office Bldg. No. 28, Block B Rm 301, Unit 3, Block 3 N 2088 E. 101st Way 2088 E. 101st Way 29 Daixiangqiao, Huishan District Room 401, 2 Units, 1 Bldg. Room.7-3-2-3, 35xi ju Yuan 249 ZhenChengZhong Road, GuiPing 249 ZhenChengZhong Road, GuiPing 249 ZhenChengZhong Road, GuiPing 249 ZhenChengZhong Road, GuiPing No.31-2,Shih-Jheng S. 2nd. Rd. Rm23,No.25 Baoshanbei Rd., No. 2, Yujie East Street No. 2, Yujie East Street No. 2, Yujie East Street Apt.202, No 753 No 19 Lane 999 Zhong Shan Nan Er Rd. , NO.446 QianTingkou Estate Room 101 Rm306,HeiLongJiang South Rd. Zhengzhou 10 Chayuan Rd No.2 WenTan Road, GuoXing Ave No.2 WenTan Road, GuoXing Ave No. Fu-131-1-12, Shang Kuang Xi Road 3-7-2-25 Daanjie, Zhongshan Districtr Bisha Rd. Jiangnan District Room 101, No 10 Room 902 Room 1004, No 7 No.141 BianYang Road 20 Wenshan L i, 139 Bao Room 503, No.581 No. 37, Building 2 Apt 11-215, Dangyang Estate, Zhonghe 130 Chang Jiang Rd Rm.502,No.1,Humin Rd.,Minhang District Room 1207 RM 28F, Tower 9 Room 1-502 Bei Jing West Road

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Chenzhou,, 423000 Hunan China Li Min Yuan Da Qing, 163001 China DaLian Liaoning 116013 China Shang Hai 200081 China Yixian Baoding City, Hebei Province China Xiao Fang Rd Huang Si, 435000 Anhui China China Lane 78, Kai Jiang Er Lu Road Si Jing Town, Song Jiang Dis Shang Hai 201601 Daqing Oilfield Co., Ltd., DaQing HeiLongJiang, 163000 Heilo China 5050 Hu Song Gong Lu Road, Song Jiang DisChina Han Ting District,, 261100 Shanghai China Thornton, CO 80229 Thornton, CO 80229 Wuxi Jiangsu 214000 China No. 142 BeiXin Street, ShiJiaZhuang HeBei, 050000 Hebei China Xi'an, Shanxi China GuangXi 537200 China GuangXi 537200 China GuangXi 537200 China GuangXi 537200 China Situn District Taiwan Guiyang Guizhou 550001 China Cheng Du, 611838 Anhui China Cheng Du, 611838 Anhui China Cheng Du Anhui 611838 China KaiXuan Rd, PuYuan Town JiaXing, 314502 Zhejiang China Shanghai, 200030 Shanghai China Tingkou County China No 417 Ding Xi Rd. Lan Zhou, 730000 Gansu China Kunshan Jiangsu 215300 China Shangjie,Ruyijie,5Hao Lou,37Hao China XinHua Town HuaDu District GuangZhou, 510800 GuangChina HaiKou Hainan 570203 China HaiKou Hainan 570203 China Yantai Shandong 264001 China Dalian Liaoning 116011 China Nanning No.17 In Guangxi Nanning, 530031 Guangxi China Yue Qu Vally, Bao Shan District Shanghai, 200941 Shanghai China 129BaiHeYuan YuAnCunSiHeng Rd. GuangZhou, 510000 GuangChina Yi Ying Street, Middle Xin Gang Rd Guang Zhou, 310310 GuangdChina BianYang Town, LuoDian County China Zhanghua 200076 China AnYang Rd., HongKou District Shanghai, 200027 Shanghai China Niezhai Road, No.9, Shangjie Block China Kaixian Chongqing 405413 China Harbin, Hebei China Shanghai 201108 China Building 4, No.28, GuangFu Road ShangCheng District HangZhou Hainan 310000 China Ocean Shores, TKO HongKong, Hong Kong Special AdminiChina Building 15, Liuxiang,Xicheng District China Bei Jing 100097 China

    Page 211 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 216 of 343 Desc Main

    EMAIL xiaomingmingfx@163.com guomingqing19520323@yahoo.cn liuchen9520119@sina.com lilyhao1127@hotmail.com lm5201413@163.com SXLFCMT@163.com 346134806@qq.com 28521937@qq.com lmw1203@126.com hemingxia2010@yahoo.cn rentianxiu2008@163.com ds221002@139.com huangmingxing2835@163.com 1274312263@qq.com 79535574@qq.com 79535574@qq.com anaithei@163.com 610694198@qq.com 799880707@qq.com sddh2010@qq.com huangmingzhi006@126.com ganmingzhi6794@yahoo.cn ganmingzhi6794@yahoo.cn ganmingzhi6794@yahoo.cn futurestar0401@sina.com futurestar0401@sina.com 1084841666@qq.com chenmz66@yahoo.com.cn minhtvo@gmail.com 359575401@qq.com 254876649@qq.com 254876649@qq.com 254876649@qq.com 635009675@qq.com yumj@sohu.com caomj@spdb.com.cn wang1009@126.com gmjok@126.com tsx8888@sohu.com Panpan637@hotmail.com 476448038@qq.com meiyao-wen@163.com minnanali@yahoo.com.cn tsuchimt@sbcglobal.net guominquan@hotmail.com gxtyt168@126.com Tashow999@hotmail.com stonexu2006@tom.com vertical725@yahoo.com jufroosje@wanadoo.nl

    CREDITOR MingMing Xiao MingQing Guo MingQuan Zhang MingSen Bai Mingsong Li MingTai Chang MingTao Yang MingTao Zhou MingWen Lan MingXia He MingXia Wu MingXiang Li MingXing Huang MingXiu Qu MingXuan He MingXuan He MingYan Chen MingYang Jiang MingYu Zhang MingZhang Fan MingZhi Huang MingZhi Gan MingZhi Gan MingZhi Gan MingZhi Jin MingZhi Jin MingZhu Cai MingZhu Chen Minh Vo MinHua Kang MinHua Luo MinHua Luo MinHua Luo MinHui Yang MinJiang Yu MinJie Cao MinJie Wang MinJin Guo Minli Tian MinMin Pan MinMin Zhang MinNa Chen MinNa Li Minoru Tsuchiyama MinQuan Guo Minsheng Ban MinYi Wang Minzheng Xu Miranda Nelson Mirjam Van Haeringen

    ADDRESS1 No.8 Hongshan Road No. 4, FanCheng Community, YunMen Town No 19, Ren Min North Rd 71-47 Parsons Blvd. 8 Li Jia Wan No 3, Chao Dian San Xiang 247 Yangshanji Estate No.89 Jingning Road NO. 66 Tianbao Rd., Apt 119-4-39 No. 13, Gongyuan Road Room 108 F14 Room 302, 1161 Mongjiatan, Jiaonan No.40 West Xincun Rd No.40 West Xincun Rd No. 4, Wanghai Rd. Room 1020, XinHua Building No.65, Taihang Street Rm202 No.9 XiaZhai Apt 3-901, SanBeiMingDu Apt 3-901, SanBeiMingDu Apt 3-901, SanBeiMingDu Room602,2-2 YiDong Garden Room602,2-2 YiDong Garden Room 33, Weicuo, Xianxi Village Zhonghaiyicui Estate P.O. Box 830843 Room 705, Block 1 Room 602, No. 105 Room 602, No. 105 Room 602, No. 105 No. 18, Shen Rong Gong He, ZHuangfu Xuan JiaoJiangQu MinDuHuaYuan 28 Hao TaiZhou 21#B, No.8 No.1406 Seat A, No. 83, North XinXin Road XinHE Town No.20, Team 3 Room 402, 436 Er Qi Nan Rd No. 148 Yunxia Rd. Apt. 9-501, Room204, Zhanqian Rd Room 1001 704 Wilber Pl. No 16, Zhangzhuang Street Wuming County Apt 501, Block 10, YuShan Town No.23, Nong Ye Rd. Jin S 9326 Buena Vista Road Graswijk 23

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Wuhan Hubei 430074 China HuiXian Henan 453600 China Ji Sou, 466000 Anhui China Freshmeadows, NY 11365 Yanwan Village, Chengui Town China Lin Fen, 041000 Shaanxi China Linqu County Weifang, 262600 Shandong China Apt.2-, Rm 101, Hanbin District China Bldg. #3, Apt.2801, Hongkou District Shanghai, 200000 Shanghai China Hanghaizhong Rd Erqi District Zhengzhou, 450052 Henan China Wudangshan District China No 12 ChenGongZhuang Rd Beijing, 100037 Beijing China LongYuan Bldg. 24 ZhongBei Rd WuChang District WuHan, 430071 Hubei China Jiaonan Shandong 266400 China Apt.2-204 Chaoyang District China Apt.2-204 Chaoyang District China NingBo, 315600 Zhejiang China ShenZhen Guangdong 518000 China Shahe, 051400 Hebei China Unit 3 Kaiyuan Rd Linyi, 276200 Shandong China SiHuang Village, ShuFeng Town China CiXi Zhejiang 315300 China CiXi Zhejiang 315300 China CiXi Zhejiang 315300 China 6-2 HuaXin Road China 6-2 HuaXin Road China Gaiwei Town, Xianyou County Putian, 351100 Fujian China Bulong Rd, Longgang Distruct China Richardson, TX 75080 Lane 1129, Pu Dong Da Dao Road China Lane 24, Chengshan Rd, Pudong China Lane 24, Chengshan Rd, Pudong China Lane 24, Chengshan Rd, Pudong China Quan Zhou Qinghai 362000 China ZheJiang 318000 China 1288 Nong, West YanAn Rd. Shanghai, 200052 Shanghai China 5th Int'l Center, FengCheng 2 Rd. Zhu Yang District, XiAn, 710016 Shanxi China WenLin Zhejiang 317502 China China Guihua Vill Economic Development Zone431700 Fujian Nan Chang Jiangxi 330002 China Haishu District Ningbo, 315012 Zhejiang China GuangZhou Guangdong 510000 China Zhi Jiu, No. 21, Xianlienan Road, Yuexiu Dis China Montebello, CA 90640 XianCheng Sichuan 455000 China Guangxi, China and Britaingongs Area No. 48-2 Tuen Mun HosNanningshi Guangxi 53000 China KunShan Jiangsu 215300 China Zheng Zhou, 45000 Henan China Lucerne Valley, CA 92356 Assen 9405 tb Netherlands

    Page 212 of 328

    Forex Customer Service List


    ADDRESS3 Netherlands United Arab Emirates United Arab Emirates Czech Republic Czech Republic Czech Republic Czech Republic Czech Republic ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Australia China Changsha, 410000 Hunan Yu Zhong District Egypt Indonesia

    China Chong Qing, 400010 Chon China

    India India Nigeria Malaysia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 217 of 343

    Egypt Egypt United Arab Emirates

    Saudi Arabia Amman 11118 Kuwait Uttar Pradesh 208010 Selangor 47830 United Kingdom Spain United Arab Emirates Bahrain

    Jordan India Malaysia

    Desc Main

    EMAIL jufroosje@wanadoo.nl alizadeh.mk@gmail.com alizadeh.mk@gmail.com miri800@gmail.com harcesis@seznam.cz miroslav.neuman@email.cz m.nevecerel@hadden-synergy.com miroslav.sperka@seznam.cz Mirbiestek@gmail.com mikeshamshoum@yahoo.com mdlinder@msn.com drmitchk@peoplepc.com mbaruchesq@optonline.net mitchelltacy@aol.com mitch@mockingbirdprop.com asayanagi@gmail.com Liumo@126.com vintalan@sohu.com 1072627170@qq.com ec.mmahmoud@gmail.com mdjoko@gmail.com m.mcentire@roadrunner.com modestoflores@sbcglobal.net sunil.modi@hotmail.com sunil.modi@hotmail.com exceedingrewards@yahoo.com mogansubramaniam@yahoo.com mghz_1@yahoo.com mghz_1@yahoo.com mghz_1@yahoo.com moudif@hotmail.com moudif@hotmail.com kajolb007@gmail.com kajolb007@gmail.com kajolb007@gmail.com khaterm@hotmail.com maxey_gamer@yahoo.com SAFYELDIN@GMAIL.COM silvergn@emirates.net.ae zeroual_y_m@yahoo.com aloord@msn.com maliqrara@yahoo.com ihab@cant-success.com me@nasser.in rezasamadi37@yahoo.com roes@oyl.com.my shakky.1@hotmail.com mohammad.vb4ir@gmail.com supertrader2000@live.com m7mad.a@gmail.com

    CREDITOR ADDRESS1 ADDRESS2 Mirjam Van Haeringen Graswijk 23 Assen 9405 tb Mirkamal Seyed Alizadeh Shikh Zaeid Rd. Dubai 39950 Mirkamal Seyed Alizadeh Shikh Zaeid Road Dubai 39950 Miroslav Matousu Sidliste 452 36401 Touzim Miroslav Hudak Topolova 976 28924 Milovice Miroslav Neuman Trtenice 6 Trtenice 50704 Miroslav Nevecerel Plzenska 310 Blatna 388 01 Miroslav Sperka Trebcin 251 Lutin 78342 Miroslaw Biestek 7635 North Oriole Niles, IL 60714 Mishel Shamshoum 8449 Miracrest Place San Diego, CA 92121 Mitch Linder 24980 E. Roxbury Pl Aurora, CO 80016 Mitchell Kahn 30 Castle Road Piermont, NY 10968 Mitchell Baruchowitz 1054 Boston Post Road Rye, NY 10580 Mitchell Tacy 505 RailRd. Ave. Lewes, DE 19958-1442 Mitchell Vexler 1913 Justin Rd., Ste #113 Flower Hound, TX 75028 Mitsuaki Yanagi PO BOX 2086 Keperra Brisbane Queensland QLD 4054 Mo Liu 9th Floor No. 29, Haihong Rd, Xiangzhou District Mo Xie Room.12, No.87 YuHua Rd. Mo Yin Wei Room 14-2 No. 13 Ren He Street Moamen Mahmoud 3 hai elzohour, el sheikh zayed Ismailia 11111 Mochtar Djoko Jl. Monginsidi No. 8B Medan 20157 Modell McEntire 2380 Muscupiabe Drive San Bernardino, CA 92405 Modesto Flores 535 W Jefferson Dallas, TX 75032 Modi Sunil A42 Sattelite Center Opp Management Enclave, Vastrapur Modi Sunil A42 Sattelite Center Opp Management Enclave, Vastrapur Modibo Momoh Kasim A3 Bakori House Ahmadu Bello Way, Kaduna State Mogan Subramaniam #04-06, BLOK C MON BISCA APARTMENT JLNTAMAN PERMAS JAYA Mohamad Zeidan 409 Rosemary St. Dearborn Heights, MI 48127 Mohamad Zeidan 409 Rosemary St. Dearborn Heights, MI 48127 Mohamad Zeidan 409 Rosemary St. Dearborn Heights, MI 48127 Mohamad N. Fatayergi 2810 Stoney Wood Dr. Houston, TX 77082 Mohamad N. Fatayergi 2810 Stoney Wood Dr. Houston, TX 77082 Mohamed Hossain 6055 NW 75th CT Parkland, FL 33067 Mohamed B. Hossain 6055 NW 75th Court Parkland, FL 33067 Mohamed B. Hossain 6055 NW 75th Court Parkland, FL 33067 Mohamed Khater 514 Bradford Pkwy Syracuse, NY 13224 Mohamed Rashad Ketta 8 Gameat El Amleen Cairo Mohamed Safyeldin Mohamed Ibrahim 10 (A) Alyarmouk street apartment 16 Cairo Mohamed Samer Kassouma PO Box 31549 Dubai Mohamed Zeroual 2451 Midtown Ave. #201 Alexandria, VA 22303 Mohammad Al-marri Doha Doha 44118 Mohammad Ali Agri Credi Facility Corp Abdali POBOX 77 Mohammad E. Alabdullah Salwa Block 4 Street 1 Builing 218 Al-Adan Mohammad Nasser 574 C Block Noori Rd. Jajmau Kanpur mohammad R. samadi 7109 Oakbrook Dr. Plano, TX 75025 Pju 10/9 Prima Damansara, Pj Mohammad Roes Mohamed KamaruddiH-4-6 No.2 Rampai Idaman Mohammad Shakil Nazmul Choudhury Em 3, Suite 2, 12 chapel road, Em 3, Suite 2, 12 chapel road, Mohammad Tabadkani C/Carrera San Jeronimo 18 Madrid 28014 Mohammed Rashid C/O Promosoft Corporation, PO Box 500380 Dubai Mohammed Amin House 6 Road 1201 Block 212 Muharraq

    Page 213 of 328

    Forex Customer Service List


    ADDRESS3 Surya Nagar, Vikroli west ADDRESS4 ADDRESS5 Mumbai Maharashtra 40008India

    Case 12-27488

    Kuwait United Arab Emirates Kuwait Kota Bharu 16100 Malaysia Kuwait United Kingdom Malaysia

    Doc 49

    Hungary Israel

    Uganda Israel

    Netherlands United Kingdom United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 218 of 343

    China Shenyang, 110001 Liaoning China China Pakistan Pakistan

    Pakistan

    Desc Main

    EMAIL asmatours2010@yahoo.com mfwasay@yahoo.co.in kazal@yahoo.com movani70@yahoo.com mrdusa@gmail.com mrdusa@gmail.com BestDirectForex@pfmail.com fauzaan@eim.ae barakafinancial@gmail.com zakimi0505@yahoo.com xmizanx@gmail.com alfailajawy@hotmail.com mohsen_night@yahoo.com momorieh@aol.com annachan678@yahoo.com covertwar@live.com mrobbins@capwestmortgage.com montebridges@gmail.com tvgabor@gmail.com sivan@invest-g.com neustein72@gmail.com morris@toddsnet.us morris@toddsnet.us morris@toddsnet.us mukwayam@yahoo.com Taltalmoshe@gmail.com poweran@hotmail.com poweran@hotmail.com poweran@hotmail.com moshe1684@gmail.com mounir.klinkhamer@gmail.com mourad_khoukhou@yahoo.co.uk moussazeghida@mac.com ttm@hits.net yksingh@hotmail.com humu@vogel.com.cn zhou.yuan@yahoo.cn pioneerzhang308@163.com job_selective@yahoo.com msulmankhalid@yahoo.com msulmankhalid@yahoo.com info@titaniumco.com info@titaniumco.com rizwanakbar.rti@gmail.com job_selective@yahoo.com job_selective@yahoo.com azammemon21@yahoo.com mfarooq1117@yahoo.com newmorning2007@hotmail.com dr_ammar_khalid@yahoo.com Sindh 1755/47-A Canada Punjab 54810 Pakistan Pakistan

    CREDITOR Mohammed Azam Khan Mohammed Faridi Mohammed Mahmood Mohan Arumugam Mohan Dandamudi Mohan Dandamudi Mohd A. Al Qazfan Mohd Fauzaan Malkani Mohd Marwan Al Asfahani Mohd Zakimi Mohd Yaacob Mohdharmizan Azman Mohmmad M.J. Salem Mohsen Bazargan Momorie Koroma Mongha Lee Monica C. Tardino Monte Robbins Monte Bridges Mora Janos Mordechai Eliyahu Pearl Mordechei E. Neustein Morris Todd Morris Todd Morris Todd Moses Mukwaya Moshe Tal Moshe Levy Moshe Levy Moshe Levy moshe schwartz Mounir Klinkhamer Mourad Khoukhou Moussa Zeghida Mr. T.T. Miyamoto Mridula Chauhan Mu Hu MuChen Jiang MuGuo Lin Muhammad Akram Muhammad Khalid Muhammad Khalid Muhammad Aamir Muhammad Aamir Muhammad Adeel Muhammad Akram Muhammad Akram Muhammad Azam Memon Muhammad Farooq Muhammad Jamil Muhammad Khalid

    ADDRESS1 Ekta Society 31770 Alvarado Blvd #73 4014 Timber Oak Trail 2-10a 14th Ave. 51 Cambridge Drive 51 Cambridge Drive PO Box 620 Blck-3405 Dro. Dumussus Strt Al Qussises PO Box 166 Kampung Tok Sadang, No. 1119 Felda Air Tawar 2 Street #15 Block #10 3 The parade Wells Park Road 3209 Toledo Place, Apt #202 8 South Hobart St. 18 Continental Court 26261 W. 110th Street 123 Lewis Place Retek u. 7/A Rabi Shimon Bar Yohai 11 PO Box 320 4616 Bee Caves Rd. 4616 Bee Caves Road 4616 Bee Caves Road Kireka Kamuli Zone B 6 Kadesh st. 2316 Selby Ave. 2316 Selby Avenue 2316 Selby Avenue 1684-47strret Lakenkopersstraat 5 87 Truslove Road 1 Fleming Lodge, Admiral Walk 3379 Alohea Ave. 40372 Marietta Drive Room601 No.1 Build BeiErT Room 141 No 19, Lin Jia Group 21764 Tottenham Hale Ct. 312 C Ghulam Muhammad Adad 312 C Ghulam Muhammad Adad 950 Stevenson Highway 950 Stevenson Highway Commercial Area, Darus-Salam Colony 21764 Tottenham Hale Court 21764 Tottenham Hale Court Galib Nagar 29 Birchgrove Drive 2 Bonnieview Court 108-d Phase 1 Dha

    ADDRESS2 Khan Manzil, Room no 25 Union City, CA 94587 Fairfax, VA 22033 Elmwood Park, NJ 07407 Oak Brook, IL 60523 Oak Brook, IL 60523 Al Salmiya Dubai 64841 Souk Al Dakhly 15252 Pengkalan Chepa Johor 81920 Khaitan London SE26 6JD Hyattsville, MD 20782 Brighton, MA 02135 Ridgefield, CT 06877-3112 Olathe, KS 66061 Forsyth, MO 65653 Szeged 6723 Modiin Brooklyn, NY 11211 Austin, TX 78746 Austin, TX 78746 Austin, TX 78746 Kampala 256 Netanya 42247 Los Angeles, CA 90064 Los Angeles, CA 90064 Los Angeles, CA 90064 Brooklyn, NY 11204 Haarlem 2012EN London SE27 0QG London W9 3TE Honolulu, HI 96816 Fremont, CA 94538 Chaoyang District, 100026 Beijing 97 Xian Rd. Da Chong Community, Shi Jiang Town, Sterling, VA 20166 Faisal Abad 38000 Faisal Abad 38000 Droy, MI 48083 Droy, MI 48083 Attock 67000 Sterling, VA 20166-9291 Sterling, VA 20166-9291 Larkana Central Islip, NY 11722 Brampton, ON L6P 2E5 Lahore

    Page 214 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    China ShangGao, 518000 Guangdon Malaysia China Waikato 3432 Australia Australia New Zealand

    Case 12-27488 Doc 49

    United Arab Emirates China Germany Germany Ukraine Ukraine Ukraine South Korea

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 219 of 343

    Zhe Jiang, 311100 Zhejiang China WenZhou, 325000 Zhejiang China China China Shanghai, 7/27/78 Shanghai China China China Pakistan United Kingdom Jamaica Jamaica Jamaica Jamaica

    Desc Main

    EMAIL CREDITOR asifshiraz@yahoo.com Muhammad Shiraz pmuharem@hotmail.com muharem plivac kenhhome-hwtrust@yahoo.com Muk Sum Hui MUKESHKAUSHIK@HOTMAIL Mukesh Kaushik mukund.kulkarni@gmail.com Mukund Kulkarni waihui6688@163.com MuLin Zhu khoomunchee@yahoo.com Mun Chee Khoo Wellqmq@163.com MuQiang Qiu membree@comcast.net Murray Embree murrayshields@hotmail.com Murray Shields muffohs@gmail.com Murray Smith muffohs@gmail.com Murray Smith ducillem@hotmail.com Murrio Marcello Ducille Esq abalkhail-m@hotmail.com Musaad Abalkhail abalkhail-m@hotmail.com Musaad Abalkhail muskafa@shakeeltradersgroup.com Mustifa Shakil 270896309@qq.com MuWang Li musi.eu@gmail.com Muzaffer Yilmaz musi.eu@gmail.com Muzaffer Yilmaz sputnikoil@mail.ru Mykhailo Gaplevskyi ito.fxcm@gmail.com Mykola Dyachenko nikolay.gorbachov@gmail.com Mykola Gorbachov richardhi@naver.com Myoung Seok Paek appraisesoon@yahoo.com Myrian Villegas myrovers@frintier.com Myrna Overstreet huckabee@vnet.net Myung-Kuk Huckabee njdi@pa.metrocast.net N J DiPasquale dn-pyp@163.com Na Dong 171962383@qq.com Na Qian yuchen1015@126.com Na Tian xuna_005@hotmail.com Na Xu nana_ming@126.com Na Yan yinnayb@163.com Na Yin yinnayb@163.com Na Yin nadeemshahzad71@hotmail.com Nadeem Shahzad s_leaderman@yahoo.com Nadezhda Liderman ebannadi@aol.com Nadine Ebanks dularieelliman@gmail.com Nadine Prendergast dularieelliman@gmail.com Nadine Prendergast dularieelliman@gmail.com Nadine Prendergast dularieelliman@gmail.com Nadine Prendergast vira102@yahoo.com Nadiya Savka nimz_j@hotmail.com Naeema Qurashi nagahashi@exstocks-fins.com Nagahashi Shingo ARJUNR1@YAHOO.COM Nagarjun Rayapudi nagendrasrinivas@gmail.com Nagendra Srinivas shehubs@msn.com Nahed Sherif duff.gord@msa.hinet.net Nai-chen Cheng Inter_lnb@126.com NaiBo Liu WFAKHOURY@HOTMAIL.COMNaiel Ajour Japan Canada Taiwan China Jordan

    ADDRESS1 1313 Clary Sage Loop 2438 East Avenue 2712 Dana Loop 385 Mill Street South 73 Calvert Ave East No 5-2, LiangTian Village 43 Jalan Angsa, Taman Berkeley, Selangor Room 0328 91 Miller Street 37 Ihimaere Tce 27 Hodgens Street 27 Hodgens Street 15955 SW 9 Street 2378 Fenton Parkway Apt.107 2378 Fenton Parkway Apt.107 PO Box 50329, Hamriya Freezone 169 DongHuanBei Rd Osterdeich 20 Osterdeich 20 Lane Redznamenny 4 ap 7 76-A Vilyamsa str., app. 26 7b Lesya Ukrainka Blv ap 73 Booyoung Green Town 304-904 332 Angel Ave. 1220 Grand Ave. 203 Royal Ave. 509 Mingle Inn Road No. 13, Che Zhan Rd., Room302 No 18 Tanxi Road 12 Longguang Road, Room 1210 Room 602 Block 20 No 730 Room 401, Unit 1 Room 401, Unit 1 House No. 77 P.O. Box 13372 29 Cronin Street Peckham 10 Argyle Rd. 10 Argyle Road 10 Argyle Road 10 Argyle Road 3223 N. Normandy 1504 88st Tokyoto machi da chi kanamori Main Street PO Box 340 12046 Emelita St Apt 104 5004 E. Fowler #159 1st Floor, No. 428, An-Ping Road No.9 Xiahua RD King Hussein Street

    ADDRESS2 Round Rock, TX 78665 Rochester, NY 14610 El Dorado Hills, CA 95762 Brampton ON L6Y 3H6 Edison, NJ 08820 Sixi Town Klang 41150 No.4 Ruixiangyishijia, Suoling Rd Franklin, MA 02038 Cambridge Caloundra NSW 4551 Caloundra NSW 4551 Pembroker Pines, FL 33027 San Diego, CA 92108 San Diego, CA 92108 Sharjah LianCheng, 366000 Fujian 28203 Bremen 28203 Bremen Kharkob 31006 Odessa 65089 Kiev 01133 2-1 (25/8) Donong-Dong Sunnyvale, CA 94086 Everett, WA 98201 Albemarle, NC 28001 Berwick, PA 18603 Lin Ping, Yu Huang District 107DongPuXiaoCun Tancheng Shandong 276100 Beijing 100085 DePing Rd. Building 62, Huangcunxili, Daxing District Building 62, Huangcunxili, Daxing District Pak Block Allama, Iqbal Town Salem, OR 97309 London SE15 6JJ Kingston Kingston Kingston Kingston Chicago, IL 60634 North Bergen, NJ 07047 1-29-3 esiteto machida Burin, NL A0E 1E0 Valley Village, CA 91607 Tampa, FL 33617 Tainan City 708 YiShui Shandong 276400 Amman 11118

    Page 215 of 328

    Forex Customer Service List


    ADDRESS5

    Case 12-27488

    ADDRESS3 ADDRESS4 China Russian Federation Germany China Sheikh Zayed Rd, PO BOX 7 Dubai . 75557 XiAn, 710000 Shanxi China China China China China Japan TangShan, 063000 Hebei China China China United Arab Emirates

    Doc 49

    China Zhengzhou, 450006 Henan China Russian Federation Yanchang County, China China

    China Zhi Bo, 256100 Guangdong China Japan

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 220 of 343

    Desc Main

    EMAIL CREDITOR Bainaifen@yahoo.cn NaiFen Bai nab84@bk.ru Nailyaq Butolina ennbe@o2online.de Naim Bajrami nqwang88@163.com NaiQing Wang najia@fortunegroup.ae Najia Mahboob chriszn@126.com Nan Zhou daltnt@sohu.com Nan Ding 47788441@qq.com Nan Han hunan_yq@126.com Nan Hu linnankun@163.com Nan Kun Lin leeminami@gmail.com Nan Li xinqiang0429@163.com Nan Li lunan20071029@sina.com Nan Lu xiaoma_9131@yahoo.com.cn Nan Ma npay@yahoo.com Nan Pay npay@yahoo.com Nan Pay doo0oom@tom.com Nan Shan Yunan555@yahoo.cn Nan Yu nanainvestor1@gmail.com Nana Khachoyan guo19801121@163.com Nana Zhang nance.ghattas@yahoo.com Nance Ghattas jnc1818@163.com NanCheng Jiang nancysides@hotmail.com Nancy Sides tradefx2009@yahoo.com Nancy Do nanfairchild@comcast.net Nancy Fairchild ghaecker@idworld.net Nancy Haecker bpwild2003@yahoo.com Nancy L. Phelan nancyslee@gmail.com Nancy Lee nancymartin@surfside.net Nancy Lee Martin nancyofinverness@comcast.net Nancy Olson ntepal@comcast.net Nancy Teeple nanvargus@juno.com Nanette Vargus nanvargus@juno.com Nanette Vargus DUCNANGQUEANH@YAHOO.CNang Duc Nguyen DUCNANGQUEANH@YAHOO.CNang Duc Nguyen 3261431@qq.com NanHai Huang yann2004@163.com NanNan Yang toshi321@gmail.com Naotoshi Gibson m-naoyuki@pop06.odn.ne.jp Naoyuki Miyazawa paulb711@yahoo.com Napoleon Badillo paulb711@yahoo.com Napoleon Badillo aszrol@gmail.com Naptali Portnoy naratipb@gmail.com Naratip Buddhasuwan nkv2k@yahoo.com Naresh Vazirani nartono@gmail.com Nartono Tjoe nasa009@yahoo.com nasim alzubi laiwana@netscape.net Nasruddin N. Laiwalla naseralamondie@gmail.com Nasser Al-Mondie naiat1@hotmail.com Nasser Altuwijry davida2@ukr.net Natalia Chabanuk Bangkok 10110 Thailand Saudi Arabia Saudi Arabia Ukraine

    ADDRESS1 No 14 ChegongZhuang West Rd Haidian, 41 Korablestroiteley Street, Apt 69 Friedrich-Wilhelm- Street. 96 Room 1320, No.2025 ZhongShanXi Road Fortune Group Apt 601, 13F 37 Xueyuan Road, Room 1504 Rm 203, No. 119, DongFeng Road Room 601, 3 KaiFaQu YangQu No. 70 Yong An Rd., Hotsuki Bldg 4F 2-2 Room 1502 6-7-7 Zhengsi Street Room 412,Building 2 1716 Bevin Brook Drive 1716 Bevin Brook Drive 2001 Mid Shennan Rd Apt4-3-29, Block197 34 Sovetskaya Str. Ap 13 Donggou Village 3160 Howell Mill Rd. NW Apt 317 11A, Coconut Island Building No.1 9133 Tivoli Place 1825 Vegas Ave 3013 Comanche Drive 611 Pinewood Lane 10523 E. Dolphin 121 South Swall Dr. 8130 S. 107th East Avenue Apt M 1409 Shire Circle 2 Waterview Road A-2 15309 W. Sentinel Drive 15309 W. Sentinel Drive 14362 Bushar St. SPC 130 14362 Bushar St. SPC 130 No 16, 4 Lane Dong zhu, Zhu Pu, Haojiang 17 Li Shan Rd 1920 Lake Ave. 401 Kamino 3342 Flying Colt Ct. 3342 Flying Colt Ct. 68-29 Main 5 Sukhumvit Soi 34 83 Gordon Ave. 255 E 74th Street Apt. 5G 55 Thanksgiving Ln. 1880 Springwater Drive P.O. Box 64327 Sauda Karnachova 44

    ADDRESS2 Beijing, 100048 Beijing St. Petersburg 199397 32423 Minden Shanghai 200033 23 Flr, Al Attar Bussiness Bldg No.100, YanTa Rd Beijing 100011 ShiJia Zhuang Hebei 050000 ShanXi, 045000 Shanxi Cheng Du, 610000 Ningxia Kanda-Tacho Chiyoda-Ku 2 XinHua East Rd. ZhengZhou, 450000 Xinjiang Madian South Village,,Xicheng San Jose, CA 95112 San Jose, CA 95112 Shenzhen, 518000 Beijing Funiu Rd, Zhongyuan District (neighborhood tekstilskhik) Naimuhe Atlanta, GA 30327 TradeJinLong Road Boca Raton, FL 33434 Milpitas, CA 95035 Flint, MI 48507 San Antonio, TX 78216 Mesa, AZ 85208 Los Angeles, CA 90048 Tulsa, OK 74133-5741 Inverness, IL 60067 West Chester, PA 19380 Sun City, AZ 85375 Sun City, AZ 85375 Westminster, CA 92683 Westminster, CA 92683 Shantou, 515071 Guangdong Xin Yuan C Scotch Plains, NJ 07076 Kumagaya 3600012 North Las Vegas, NV 89032 North Las Vegas, NV 89032 Fluishing, NY 11367 Klongtoey Klongton Lawrenceville, NJ 08648 New York, NY 10021 Clifton, NJ 07013 Fremont, CA 94539 112 79 Al Tahlia St. # 5 off #7 Alriyadh 11223 Savran 66200

    Page 216 of 328

    Forex Customer Service List


    ADDRESS3 Promitheos Street Sergiev- Posad 141315 ADDRESS4 Mascow 121099 Russian Federation ADDRESS5 Russian Federation

    Case 12-27488

    Ukraine Russian Federation Bulgaria New Zealand

    Doc 49

    Australia

    Nigeria

    France

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 221 of 343

    United Kingdom United Kingdom Australia

    Desc Main

    EMAIL eastlightforex@gmail.com shipil57@mail.ru nsosnina@yahoo.com nwruck@hotmail.com NTusja@gmail.com cherry700@yandex.ru ntpetkova@abv.bg wizdom@clear.net.nz svanos@fuse.net nathanblaszak@centurytel.net nathang@wabash.net nathancg@yahoo.com guzizz@gmail.com hawsn@nationwide.com nathans@hawaii.edu nathanctravis@hotmail.com nath_v86@hotmail.com nathan@fbctrust.com nathan@uspreciousmetals.com namil22@aol.com gntyagi@gmail.com sudamail@bellsouth.net nzuka@aol.com ndifrekeidung@yahoo.com busch1@bellsouth.net rummerinc@gmail.com nebajide@aim.com nebajide@aim.com jean-claude.nebot@orange.fr neil@naljor.us nrogers@pfgbest.com mndruks@aol.com Hawk2521@gmail.com neil-johnston@utvinternet.com neil@tndistribution.com lockycol@hotmail.com neilrodger43@hotmail.com neilrodger43@hotmail.com neilgeorgewilliams@yahoo.com Convoycubano@gmail.com nzelemsky@bhsusa.com nelson@mindframe.org leo_lx@mail.ru leo_lx@mail.ru 479426808@qq.com caplondo@hotmail.com forexwizardry@aol.com forexwizardry@aol.com n62144@yahoo.com nestor_shapka@hotmail.com Russian Federation Russian Federation ChengXiang Town Colombia NanNing, 530100 Guangxi China

    CREDITOR Natalia Klimova Natalia Shipilova Natalia Sosnina Natalie Wruck Nataliia Lytovchenko Nataly Malinovska Natalya Dimova Petkova Natasha Verhoeven Natasha M. Van Osdell Nathan Blaszak Nathan Gill Nathan Goodwin Nathan Guzi Nathan Haws Nathan K. Shimabuku Nathan Travis Nathan Villani Nathan Yap Nathanael Camp Nathaniel Milton Navin Tyagi Nazar Osman Nazmi Zuka Ndifreke Isong Idung Nea I Busch Neal Rumsey Nebolisa Ajide Nebolisa Ajide Nebot Jean-Claude Neil Cohen Neil Rogers Neil Druks Neil Hawkins Neil Johnston Neil Kay Neil McMillan Neil Rodger Neil Rodger Neil Williams Neiver Alvarez Nella Zelensky Nelson Leblanc Nelubin Leonid Nelubin Leonid NengShun He Nestor Londono Nestor Sanchez Nestor Sanchez Nestor Seisdedos Nestor Shapka

    ADDRESS1 Of.302, 3rd Floor 206a, Prosepekt Krasnoi Armii Street 146 West 57th Street, Apt 41F 68 Rotherglen Crt 6 1b, Lvovskaja Street. Ap. 84 Proletarska Street 8-2 Chapaev str8 49 Marshall Street 7182 Wethersfield Drive 320 S. Gladwin Street RR#1 Box 92 654 Woodland dr 1737 E 5th St 1145 N High Street #305 1301 Gulick Ave. 2601 Byrd Rd. 72 Cockman Road, Greenwood 1901 Post Oak Blvd. #1501 990 IH 10 N. #102 159 Amberfield Lane 425 Waterstone Court 1801 N. Flagler Dr #230 106 Ave. P #6H 176 AKA Road 3507 HIghgrove Way 675 Queens Guard 12 School Street 12 School Street 93 Rue Du General De Gaulle PO Box 1177 2E. Dahlia Lane 17 Nimrod Farm Rd. 175 N Locust Hill Drive #608 17 Old Park Manor 33 Terringtonhill Marlow 41 Lockrose Street 333 Tecumseh Ave 333 Tecumseh Ave 4317 Willow Ridge Drive 9669 SW 35th Street 235 West 56th Street 7250 Perkins Rd. #815 Appt 165, 1412 Zelenograd Appt 165, 1412 Zelenograd 2 Liberation Street Av 5 Oester 5-330 Calle 23 12-32 4630 South Kirkman Road Suite 306 4630 South Kirkman Road Suite 306 1027 South Rainbow Blvd #189 PO Box 5245

    ADDRESS2 Pelekanos Court, Apartment 35 New York, NY 10019 Brampton ON L6X 2S1 Lutsk 43000 Barnaul 656056 Shumen Fairfield, Hamilton Waikato 3214 Maineville, OH 45039 Lake City, MI 49651 Mt. Erie, IL 62446 Elizabethton, TN 37543 Brooklyn, NY 11223 Columbus, OH 43201 Honolulu, HI 96819 Redfield, AR 72132 Perth WA 6024 Houston, TX 77056 Beaumont, TX 77702 Newack, DE 19702 Alpharetta, GA 30022 West Palm Beach, FL 33407 Brooklyn, NY 11204 Uyo 234 Atlanta, GA 30319 Boise, ID 83709 Glastonbury, CT 06033 Glastonbury, CT 06033 Enghien Les Bains 95880 Mount Shasta, CA 96067 Round Lake Beach, IL 60073 Weston, CT 06883 Lexington, KY 40509 Ballymena bt42 1rw Buckinghamshire SL72RE MITCHELTON , QLD 4053 London ON N6C1T1 London ON N6C1T1 Weston, FL 33331 Miami, FL 33165 New York, NY 10019 Baton Rouge, LA 70808 Moscow 124617 Moscow 124617 WuMing Santiago De Cali 0000 Orlando, FL 32811 Orlando, FL 32811 Las Vegas, NV 89145 Bonnyville AB T9N2G4

    Page 217 of 328

    Forex Customer Service List


    ADDRESS4 ADDRESS5

    Vietnam Ho Chi Minh Vietnam Vietnam Vietnam

    Case 12-27488 Doc 49

    China Jian, 343000 Jiangxi

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 222 of 343

    China

    Desc Main

    EMAIL CREDITOR nevi_743@abv.bg Nevdzhivan Abtarman nevillekeating@aapt.net.au Neville Keating deapc@bigpond.com Neville Pead nghia.nguyen333@yahoo.com Nghia Nguyen ilusm99@yahoo.com ngochuong truong hainamn@hotmail.com Nguyen Hai Nam honguyenmy@yahoo.com Nguyen Ho nkgiang2002@gmail.com Nguyen Kieu Giang phuochai@hcm.vnn.vn NGUYEN THI THUY TRAN trongtue2@yahoo.com Nguyen Tue xuandunghl_gold9999@yahoo.com Nguyen Xuan Dung dinhminhnguyet@yahoo.com Nguyet Dinh Thi Minh nhonha@gmail.com Nhon Ha 5nizza13@rambler.ru Ni Igor 631894899@qq.com Ni Zhang n.cotton@xtra.co.nz Niall Cotton cpicsh@126.com Nian Wang Zhangguanfu1991@163.com NianFu Zhang hongyanningxiang@yahoo.com.cn Nianling Fu chennianqiang@sina.com NianQiang Chen nrstone14@yahoo.com Nic Stone nrstone14@yahoo.com Nic Stone nochoa@us.ibm.com. Nicanor Ochoa nochoa@us.ibm.com. Nicanor Ochoa nicklauer@sbcglobal.net Nicholas Lauer nick@nicksmith.us Nicholas Smith ntbouza@comcast.net Nicholas Bouza npbudzi@gmail.com Nicholas Budzilovich nicholas.cavallaro@gmail.com Nicholas Cavallaro gordon@crea.net.au Nicholas Cominos nmcgaw@hotmail.com Nicholas Craig McGaw nmcgaw@hotmail.com Nicholas Craig McGaw isolmes@gmail.com Nicholas Deline ngwalker@rcn.com Nicholas G. Walker ddcivil@yahoo.com Nicholas Gennaro guerriere14@yahoo.com Nicholas Guerriere nicholashauser@hausercoin.com Nicholas Hauser mr.nick2004@gmail.com Nicholas J. Croglio Jr. mr.nick2004@gmail.com Nicholas J. Croglio Jr. nickles@ccis.com Nicholas Lessenevitch samichaud59@comcast.net Nicholas Michaud nicholasmisso@gmail.com Nicholas Misso nicksoran@yahoo.com Nicholas Soran nicholeodom@gmail.com Nichole Odom nick@tradewithprecision.com Nick McDonald nick@tradewithprecision.com Nick McDonald nick@tradewithprecision.com Nick McDonald account.security@live.com Nick Bayol nbusche@busche-cnc.com Nick Busche earthhuman2@aol.com Nick Carter

    ADDRESS1 11 Rayna Knyaginya Street 78 Melville Terrace, Wynnum 1750 Logon Rd. 2990 Ridgemont Dr 12915 Skokorat Ct. 2, Ngach 18/46/445, Lac Long Quan 1207 S. Center St 65, Vuong Thua Vu, Thanh Xuan 106 Le Loi 239/9 Bach Dang Street, Ward 15 T16K2 H Khu 112b Hoang Dieu St., District 4, 16 Farrell Place, Noranda Calea Esilor 5 Apt 85 Room 302, Block 24 37 Coastal Heights RD3 Silverdale Liuji Cun No 13 Sanxi, Kengkou Estate, Guiyang Province Guiyang Cloud No. 30-5-1-1 7892 Heaton Way 7892 Heaton Way 5151 W 29th Street 5151 W 29th Street 4404 Havenwood Dr 4505 Crerar Street 328 Parker Farms Road 62 Washington Street 5007 Yuma St 12 Burleigh Street 11 Townsgate Drive, Suite 217 11 Townsgate Drive, Suite 217 1191 Norway Ave. 28 N Lincoln Ave PO Box 216 435 North Avenue 3425 S. Florida Ave. 492 E Providencia Avenue 492 E Providencia Avenue 8307 California City Blvd. 6270 West Center Ave. Rte de Bertigny 4 13365 Savanna 555 NE 15th Street Unit 19B Flat 14 Florence Mansions, Vivian Ave. Flat 14 Florence Mansions, Vivian Ave. Flat 14 Florence Mansions, Vivian Ave. 309 SW 3rd Ave. P.O. Box 222 RR2 Box 4792

    ADDRESS2 ADDRESS3 Shumen 9700 Bulgaria Brisbane QLD 4178 Australia Mt. Gravatt, ACT Australia San Jose, CA 95127 Corona, CA 92880 Hanoi 00844 Vietnam Santa Ana, CA 92704 Ha Noi Ha Noi, Viet Nam 084043 Ben Thanh Ward, District 1 Ho Chi Minh CityVietnam Binh Thanh District Ho Chi Minh 08 Ha Long Quang Ninh 0084 Ho Chi Minh City Viet Nam 84 Perth, WA 6062 Australia Chisinau MD-2012 Moldova 2358 QiXin Road, MinHang District China Auckland 0993 New Zealand Handaokou Xiayi,, 476000 Henan Wudoujiang Suichuan Petrographic Province Carp Street 3 attach 8 China JieFang Avenue QiaoKou District China Nashville, TN 37211 Nashville, TN 37211 Greeley, CO 80634 Greeley, CO 80634 Decatur, IL 62526 Chattanooga, TN 37415 Wallingford, CT 06492 Nyack, NY 101960 Washington, DC 20016 Burleigh Heads, QLD 4220 Australia Thornhill ON L4J8G4 Thornhill ON L4J8G4 Hastings, MI 49058 Newton, PA 18940 Bethany, DE 19930 Barrington, IL 60010 Lakeland, FL 33803 Burbank, CA 91501-2450 Burbank, CA 91501-2450 California City, CA 93505 Lakewood, CO 80226 Fribourg 1700 Switzerland Tustin, CA 92782 Miami, FL 33132 London NW4 3UY United Kingdom London NW4 3UY United Kingdom London NW4 3UY United Kingdom Boyniton Beach, FL 33435 Albion, IN 46701 Pahoa, HI 96778

    Page 218 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Spain France France Hong Kong

    Doc 49

    Cyprus Cyprus Argentina

    United Kingdom United Kingdom United Kingdom Russian Federation

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 223 of 343

    Greece Bulgaria Bulgaria Ahmedabad

    Gujarat 380054

    India

    EMAIL CREDITOR nick@mobilemusclesd.com Nick Fagiano nureigroup@gmail.com Nick K. Nguyen nick.mandato@berkeleystonefx.comNick Mandato nick@bdinternational.us Nick Salerno maximillianglobal@yahoo.com Nick Singh nick@legacypreciousmetals.com Nick Vanderlaan nrgz@verizon.net Nicky Van Zandt james@itelly.tv Nicola Dennis njaisson@gmail.com Nicolas Jaisson crazyhorse2000@msn.com Nicolas Picard nicolas.isgroup@gmail.com Nicolas Roger Zentz nicolephuoc@yahoo.com Nicole Nguyen nc_ipwh@yahoo.com Nicole Cheung npooln@aol.com Nicole White Leslie White travel360biz@yahoo.com Nicolee Castiglione info@pricapita-cy.com Nicos Michaelides info@pricapita-cy.com Nicos Michaelides nickkessel@hotmail.com Niek Kessel nigelcarr@shaw.ca Nigel Carr nigelcarr@shaw.ca Nigel Carr nigelcarr@shaw.ca Nigel Carr nigelcarr@shaw.ca Nigel Carr nigelcarr@shaw.ca Nigel Carr nigelcarr@shaw.ca Nigel Carr nigelcarr@shaw.ca Nigel Carr nigelcarr@shaw.ca Nigel Carr nigelcarr@shaw.ca Nigel Carr nigel@nigelhawkes.com Nigel Hawkes nigel@nigelhawkes.com Nigel Hawkes nigel@nigelhawkes.com Nigel Hawkes n-avilon@mail.ru Nikita Vavilov jonesn7780@yahoo.com Nikki Jones jonesn7780@yahoo.com Nikki Jones oneiln@yahoo.com Nikol M. Dor SECCOGS3@GMAIL.COM Nikolas Constantin Bathrellos nikolay_andonov@yahoo.com Nikolay Andonov jurnalov@abv.bg Nikolay Zhurnalov nikunjpatel4u@rediffmail.com Nikunj Vinubrasad Patel compliance@pfgbest.com Niles Brown nilesh@nshah.com Nilesh Shah nilslawan@gmail.com Nils Ake Eriksson nima.parham@gmail.com Nima Parham nima.parham@gmail.com Nima Parham nima.parham@gmail.com Nima Parham ninachang@farhadfx.com Nina K Chang NenengFab@sbcglobal.net Ninfa A. Fabila bingxue4199@qq.com Ning Wang dingning2123@hotmail.com Ning Ding lining0422@sohu.com Ning Li Lining0217@163.com Ning Li Sweden Kuala Iumpur Malaysia Malaysia Malaysia China Changning, 200336 Shangha China China Zhang Dian District, Zi Bo Shan Dong Shandong 25500China

    Desc Main

    ADDRESS1 13007 La Porta Port 7106 River View Court 176 Route 9 North 902 Boulevard of the Arts 1005 Terminal Way, Ste. 110 PO Box 12935 2021 Belmont Park Drive 41 Villas Blancas, Calle Suecia 2 27 rue Pierret Lot 79 Villa 2 Orient Bay 23G, Kwai Cheong Court Fortune Plaza 11691 Jerry Lane PO Box 41433 12030 Rosecrost Dr. 1580 N 200 E, #414 61-63 Lord Byron Street, 5th Floor 61-63 Lord Byron Street, 5th Floor Almte Brown 324 PB B San Isidro 8 Wolfwillow Ridge 8 Wolfwillow Ridge 8 Wolfwillow Ridge 8 Wolfwillow Ridge 8 Wolfwillow Ridge 8 Wolfwillow Ridge 8 Wolfwillow Ridge 8 Wolfwillow Ridge 8 Wolfwillow Ridge Clematis Cottage, St. James St. Clematis Cottage, St. James St. Clematis Cottage, St. James St. Tashkentskaya Str. 18-1-159 5350 Appleblossom Lane 5350 Appleblossom Lane 8073 Budding Branch Rd. Apt. 11 14-16 Papanikolis Str. Mladost 110, En. 6, Fl. 8, Ap. 14 18 Troshevo, En D, Floor 3, Apt. 56 104, Kamaldeep Appt, 311 W. Monroe 45 Castletree EKEHJELMSVAGEN 6B B2-27-06 Sri Putramas 2 Condo. B2-27-06 Sri Putramas 2 Condo. B2-27-06 Sri Putramas 2 Condo. 4111 Terrilyn Ln 1500 South Meadowbrook Avenue Room 201-3-117 West of Gongqingtuan Road 29 2nd Tianshan Estate Room 2901B.29/F shenfang Room 401, Unit 2 Block 6, Zi Jin Yuan

    ADDRESS2 San Diego, CA 92130 Columbia, MD 21044 Manlapan, NJ 07726 Sarasota, FL 34236 Reno, NV 89502 New Port, CA 92659 Denton, TX 76210 Playa Blanca 35580 Neuilly sur Seine Saint Martin 97150 Tai Po, N.T Garden Grove, CA 92840 Los Angeles, CA 90041 Houston, TX 77048 North Logan, UT 84341 Lamaca 6023 Lamaca 6023 Buenos Aires, CP 1642 Calgary ALBERTA T3Z 2Z4 Calgary ALBERTA T3Z 2Z4 Calgary ALBERTA T3Z 2Z4 Calgary ALBERTA T3Z 2Z4 Calgary ALBERTA T3Z 2Z4 Calgary ALBERTA T3Z 2Z4 Calgary ALBERTA T3Z 2Z4 Calgary ALBERTA T3Z 2Z4 Calgary ALBERTA T3Z 2Z4 Yarmouth PO41 0NU Yarmouth PO41 0NU Yarmouth PO41 0NU Moscow 109444 Friendswood, TX 77546 Friendswood, TX 77546 Glen Burnie, MD 21061 Athens 13252 Varna 9000 Varna Nr. Rozi School thaltej Chicago, IL 60606 Rancho Santa Margarita, CA 92688 KARLSKOGA 69133 Jalan Putramas Off Jalan Kuching Jalan Putramas Off Jalan Kuching Jalan Putramas Off Jalan Kuching Northbrook, IL 60062 Los Angeles, CA 90019 ZiBo Shandong 255000 Apt 503 ShenZhen, Guangdong Ke Ji Yuan Community, Liu Quan Road

    Page 219 of 328

    Forex Customer Service List


    ADDRESS4 Zibo City Shandong 255000China ADDRESS5

    China China Sanlihe Rd. Haidian Dist, 10

    Case 12-27488

    China

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 224 of 343

    Punjab 57000

    Pakistan

    Desc Main

    EMAIL liningusa@yahoo.com linning0217@163.com yno5@163.com liun1688@163.com Ln001898@163.com Ningning4020@163.com mading1975@21cn.com tangning22@gmail.com fxcm100@163.com wcj31@126.com nino@rimrocktrading.com nino@rimrocktrading.com nirajkpurohit@yahoo.com niravbabu@gmail.com rizwan_rmg@yahoo.com mhnish@gmail.com righteous_js@rogers.com prabhu88@aol.com prabhu88@aol.com jccforex@gmail.com nna.nelson@yahoo.com compliance@lucrecapital.com billing@lucrecapital.com billing@lucrecapital.com billing@lucrecapital.com nlieske@lucrecapital.com nodar.zairov@gmail.com narscott@gmail.com noelbragg@prodigy.net noelbragg@prodigy.net noelbragg@prodigy.net ncsproperties@yahoo.com mimikoleba@shaw.ca ncarrio@cisneros.com noman9697164@yahoo.com string@intranet.kg nd_kisses@yahoo.com info@forexclub.hu kenhaglind@yahoo.com PolitesConst@aol.com walrustrading@ymail.com normaisip@yahoo.com ndistant@yahoo.com ndistant@yahoo.com anderson928@cox.net norman.nader@adidas-group.com npokras@socal.rr.com sollid9@3riversdbs.net btameling@comcast.net btameling@comcast.net

    CREDITOR Ning Li Ning Li Ning Lin Ning Liu Ning Luo Ning Ma Ning Shu Liang Ning Tang Ning Zhao NingQiang Duan Nino Spagnoulo Nino Spagnoulo Niraj Purohit Nirav Babu Nisar Bhatti Nishith Mahesh Mehta Nitin Solomon Nitya Prabhu Nitya Prabhu Niurka Rodriguez Nna Nelson Chidi Noah Lieske Noah Lieske Noah Lieske Noah Lieske Noah Lieske Nodar Zairov Noel Arscott Noel E. Bragg Noel E. Bragg Noel E. Bragg Noel Smith Noemi E. Koleba Nola Carrio Noman Ali Noordin Abdyraev Noralyn Garcia Gutierrez Norbert Herbaly Norm Haglind Norm Polites Norma Davila David Davila Norma Isip Norman Distant Norman Distant Norman Anderson Norman Nader Norman Pokras Norman Sollid Norman Tameling Norman Tameling

    ADDRESS1 ADDRESS2 ADDRESS3 Suite 403 Building A, No. 1518, Min Sheng Road China Zibo City Shandong Province Road Zhangdian District Flowing Down Technolog Bauhinia Garden District Room 603, 27 HaiFu Road, HaiKou HaiNan 570203 China Apt 1-52, 168 NanYang Road HuiJi District China Room3-5, Unit 1 20 Yingtong Lane, Jinniu District Chengdu, 610000 Sichuan Rm401,No666 Qingman Rd XinJiang 0991 China 5F Zhongjian Plaza Buildi 6, JianZhong Road, Apt 405 NanNing Guangxi 530000 China 38 Juhua Yuan Xi'an, 710000 Shaanxi China Room 22018 No 8 YanTa Bei Rd. XiAn, 710054 Shanxi 60 Market Square Belize City Belize 60 Market Square Belize City Belize 1/33 Radha Kunj C.H.S. Prestom Sagar RD. No 4 Chembur India 628 Ponte Villas South Baltimore, MD 21230 Kamra Road Dar-Ul-Salam Colony Attock 67000 Pakistan India 701, Western View Apt. Opp. Bhulka Bhaven SchooAdajan 2625 Treviso Court Mississauga, ON NULL Canada 6-02 119 Street College Point, NY 11356 6-02 119 Street College Point, NY 11356 6175 NW 170 Lane Hialeah, FL 33015 143 Nike Road, PO BOX 2265 Enugu 234 Nigeria 1001 10th Ave. South Suite 216 Naples, FL 34102 1001 10th Ave. South, Suite 216 Naples, FL 34102 1001 10th Ave. South, Suite 216 Naples, FL 34102 1001 10th Ave. South, Suite 216 Naples, FL 34102 1001 Tenth Ave. South, Suite 216 Naples, FL 34102 30 Panfilova str., apt 2 Almaty 050000 Kazakhstan 75 Manchester Ave May Pen Clarendon 01 Jamaica 150 N. Sycamore Gustine, CA 95322 150 N. Sycamore Gustine, CA 95322 150 N. Sycamore Gustine, CA 95322 1187 Fleming Prairie Rd. Victoria , TX 77905 1085 Waldie Crt. Kelowna BC 85259 7544 SW 78 Terrace Miami, FL 33143 House # 186 G-c, Stree B-7 Gulastan Colony Sahiwal 44/23 ASANBAY BISHKEK 720049 Kyrgyzstan Unit 209-4415, 48 Street Leduc, AB T9E 5Y3 Canada Fo Utca 31 Tok 2073 Hungary 16160 Crystal Hills Drive Lakeville, MN 55044 1478 Royal Circle Apopka, FL 32703 1111 Cerro Alto Dr. San Antonio, TX 78213 15444 SE 167th pl Renton, WA 98058 2-11 Wyndover Woods Lane White Plains, NY 10603 2-11 Wyndover Woods Lane White Plains, NY 10603 928 Glenfield Court Virginia Beach, VA 23454 Untere Kreuzgasse 90403 Nurnberg Germany 19431 Ironwood Lane Huntington Beach, CA 92648 PO Box 177 Ulm, MT 59485 3420 White Fox Lane Suwanee, IL 30024 3420 White Fox Lane Suwanee, IL 30024

    Page 220 of 328

    Forex Customer Service List


    ADDRESS3 Czech Republic Portugal YuWangTai Disctrict KaiFeng Henan 475000 China ADDRESS4 ADDRESS5

    Case 12-27488

    Hungary

    Italy Ikeja 2341 Nigeria Italy Italy Nigeria

    Doc 49

    Germany Portharcourt Nigeria Nigeria Russian Federation Russian Federation Ukraine Ukraine Russian Federation Russian Federation Russian Federation Ukraine Russian Federation Russian Federation Russian Federation Poland Poland Ukraine Ukraine Ukraine Ukraine Ukraine

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 225 of 343

    Nigeria

    Desc Main

    EMAIL CREDITOR radek.kost@seznam.cz Novak Radek futures2mtrustcompany.com Novin R. Parsad nffmendonca@mail.com Nuno Mendonca wlcfnuonuo@163.com NuoNuo Xuan nymabusinesssolutions@yahoo.comNyma Ali ocw@rvrvideoproductions.com O. Curtis White oval1777@yahoo.com Obasi Valentine fxocsy@yahoo.com Ocskovszki Akos olevy@kaiamanagement.com Oded Levy othomas@drktrading.com Ofni Thomas okaforanolia@gmail.com Okafor Herbert Donatus muktab2001@yahoo.com Okeowo Remi Lanre okojokwu@yahoo.com Okojokwu Ogbole oksanafom@mail.ru Oksana Fomina oksanafom@mail.ru Oksana Fomina johnaj1@gmail.com Okson Jalali yeminelson2k@yahoo.com Oladimeji Abulefon opohlkgw@web.de Olaf Pohl olajidejohnson@yahoo.com Olajide Johnson Ayobami tundesy29@yahoo.com Olatujoye B. Seun olawaleodunjo@hotmail.com Olawale Abolade Odunjo olayinkaaji@hotmail.com Olayinka Ajibolade almendeev@mail.ru Oleg Almendeev almendeev@mail.ru Oleg Almendeev Builovfx@gmail.com Oleg Builov Builovfx@gmail.com Oleg Builov mit22@mail.ru Oleg Dmitrieva fedin1966@korolev-net.ru Oleg Fedin florasp@bk.ru Oleg Florya o.e.gunaza@gmail.com Oleg Gunaza itguru@techie.com Oleg Nenov oleg-morozov@list.ru Oleg Prokhorov olek777@yandex.ru Oleg Raevskiy rogashov@sura.ru Oleg Rogashov zhurin@gmail.com Oleh Zhurin zhurin@gmail.com Oleh Zhurin office@bytsko.kiev.ua Oleksandr Bytsko office@bytsko.kiev.ua Oleksandr Bytsko aalespa@gmail.com Oleksii Parlenko alexvekh@yahoo.com Oleksiy Vekhulevskyy better@forex-pamm.com Olexandr Topchylo better@forex-pamm.com Olexandr Topchylo eddicric@yahoo.com Olga Asherman olgabeee@hotmail.com Olga and Lupe Hernandez Mirandaej1@hotmail.com Olga Miranda mohawkyuriy@gmail.com Olga Mostinets olga.sharudenko@yandex.ru Olga Sharudenko terentjeva@bk.ru Olga Terentieva olgavlsqz@gmail.com Olga Velasquez olgavlsqz@gmail.com Olga Velasquez Moscow 119571 Russian Federation El Salvador El Salvador Russian Federation

    ADDRESS1 Holubnova 1855 2206 Babson Drive R. das Margaridas 24 Apt 1-501 7984 W. Sunset Blvd 3187 Candace Drive, SE 603 Seagaze Drive Kossuth U. 23 239 Dawson Rd 30 Castlewood Drive Via Pietro Magistretti No. 1 99 Opebi Rd., Ikeja House 12 B Close 311 Road v.le Corassori 52 v.le Corassori 52 4 North High Point Road 228 Fenimore Ave joh.-albers-allee 4 1C Wonwu Close, By 7th Ave., 9/13 Udo Essien Lane 41, Shodipo Street, Papa Ashafa 7567 North Garfield Ave. 72B, Izmaylovskoye off.721 72B, Izmaylovskoye off.721 Skovorody,2a,ap.5 Skovorody,2a,ap.5 Pr. Krasnoi Armii, 206a-35 Grabina Str., 28-60 48 Tamanskaya Street 26v Borispolskaya Street Apt.167 15 W Glebe Rd. Suite B23 Gagarina 23b, 16 55 Stroitelnaya Belgorodskaya Oblast 10A Kuibisheva Street, Apt. 11 Skoroszewska 1, App. 52 Skoroszewska 1, App. 52 33 Chokolovsky blv.apt.21 33 Chokolovsky blv.apt.21 Moskovskaya St. 41/8 AP. 14 146 Irwin Street vul.Korneychuka 2, Kv. 25 vul.Korneychuka 2, Kv. 25 102 N Chugwater 2664 N. Bethel 1801 Ponce de Leon 4850 W Henderson St Apt2n 11-1, Akademika Anochina Street Rubzowskaya nab. lane, 2/1 ap. 1 7 Ave NTE Y 2 Calle Oriente #10 7 Ave NTE Y 2 Calle Oriente #10

    ADDRESS2 53003 Pardubice Elk Grove, CA 95758 Belverde 2845-501 3 GuanRong Estate, HuaYuan Street Los Angeles, CA 90046 Atlanta, GA 30316 Oceanside , CA 92054 Hegyhatszentjakab 9934 Hillsdale, NY 12529 Monroe, CT 06468 Milan 20128 Valleyview Plaza 1st Floor Festac 234 Modena 41100 Modena 41100 Valley Center, KS 67147 Uniondale, NY 11553 Koenigswinter 53639 Off Ada George Rd. Eket 23401 Lagos Gladstone, MO 64118 Moscow 105613 Moscow 105613 Poltava Poltava Sergiev Posad 141315 Korolev 141070 Bezimyannoe 353273 Kyiv 02097 Alexandria, VA 22305 Nevinnomyssk 357108 Belgorodskiy Raion Penza 440052 Warsaw 02-495 Warsaw 02-495 Kiev Kiev Kyiv Brooklyn, NY 11235 Dnipropetrovsk 49066 Dnipropetrovsk 49066 Cody, WY 82414 Sanger, CA 93657 Coral Gables, FL 33134 Chicago, IL 60641 Apt 114 Moscow 107082 Santa Ana Santa Ana

    Page 221 of 328

    Forex Customer Service List


    ADDRESS3 Australia Australia Botswana United Kingdom Ireland United Kingdom United Arab Emirates United Kingdom Jordan Jordan ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Malaysia

    Czech Republic Turkmenistan Turkmenistan

    Mexico

    Nigeria 02 Cairo Argentina Argentina Mexico Mexico Switzerland

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 226 of 343

    Egypt

    Poland

    Desc Main

    EMAIL olinke@jsuzette.com oliver@bhrealty.com.au oliver@bhrealty.com.au olyatout@gmail.com xeroftrade@yahoo.co.uk solafactorial@gmail.com sola_olubobokun@hotmail.com woleos@hotmail.co.uk oplambul@yahoo.com benhayee@hotmail.com omarlender@msn.com CSciametta@pfgbest.com omarrashs@gmail.com omarrashs@gmail.com o_rendoni@hotmail.com o_rendoni@hotmail.com omid_nikzad@msn.com rpdonline@gmail.com omniortiz@hotmail.com omniortiz@hotmail.com ondre.trojan@mtpgroup.cz asbman@gmail.com asbman@gmail.com opecore@gmail.com 4xfuninc@safe-mail.net alinur786@hotmail.com orrinjr@sbcglobal.net lunaris@safe-mail.net osaosaluck@yahoo.com osama0013@hotmail.com samsayed@yahoo.com pollop@gmail.com pollop@gmail.com oscartrader1@gmail.com osgaman@prodigy.net.mx osgaman@prodigy.net.mx ohazen@yahoo.com anaeduo@yahoo.com zabalamauro@hotmail.com zabalamauro@hotmail.com tablonzo@gmail.com bigmacandred@msn.com aoe123@comcast.net aoe123@comcast.net aoe123@comcast.net odealmeida@inbox.com udorademakers@hotmail.com ovid310@yahoo.com soarer48@gmail.com soarer48@gmail.com Switzerland Australia Australia

    CREDITOR Olin Linke Oliver Ockerlander Oliver Ockerlander Olivera Tout Olubunmi Balogun Olushola Fatola Oluwasola Olubobokun Oluwole Ososami Om Lamba Omar Al Shamsi Omar Borja Omar Karsou Omar Rashad Ali Saleh Omar Rashad Ali Saleh Omar Rendon Omar Rendon Omid Nikzad Omid Shayesteh Nezhad Omni Ortiz Omni Ortiz Ondrej Trojan Orazly Orazliyev Orazly Orazliyev Orion Pecore Orlando Gagliardo Orlando Alejandro Lavin Velez Orrin Stevens Jr. Orval Severson Osakue Agbontaen Osama Abdel-Mottaleb Osama Eldawoody Oscar Basilico Oscar Basilico Oscar Hernandez Oscar Garcia Manzano y Perez Mugica Oscar Garcia Manzano y Perez Mugica Oscar Olin Hazen Ositadinma Anaedu Oskar Zabala Oskar Zabala Oskar Rozynski Otha Mckinney Otis D. Villines Otis D. Villines Otis D. Villines Otoniel DeAlmeida Otto Rademakers Ovid Rijfkogel Owen Craig Martin Owen Craig Martin

    ADDRESS1 2612 Stone Mountain Ct PO Box 705 PO Box 705 P.O. Box 402365 26 Steven Close 586 Elizabeth Street 28 Gazelle Village, Tyrrelstown 12B Ravenshead Close 12001 Bay Run Dr. PO BOX 19995 257 7th Street Apt J10 Gainsborough House 81 Oxford Street PO BOX 941537 Shmeisani PO BOX 941537 Shmeisani 7330 Stirling Rd #204 7330 Stirling Rd #204 11508 E. Garvey Ave Suite 4, level 10 44 Alleghany Street 44 Alleghany Street Durerova 14 Parahat 1, 10-9 Parahat 1, 10-9 17650 Amity Drive Apt 104 5495 Peppertree Drive F13 Protasio Tagle 78 4016 CANDLENUT LN 1120 James Circle 194 Palm Groove 14 Ibrahim Alzanaty St. 5013 burlingame dr. Av. Venezuela 660 Av. Venezuela 660 71111 SW 83rd Place Cuauhtemoc No 349 Col Cuidad del Sol Cuauhtemoc No 349 Col Cuidad del Sol PO Box 5968 Route De Lully 111 18260 SW 142 Place 18260 SW 142 Place Szamotulska 27a/1 11578 Oak Street 2302 R. Street SE #109 2302 R. Street SE #109 2302 R. Street SE #109 2127 North Williamsburg Lane Aegeristrasse 49-A 24516 Donna Drive 10 Picabeen Close 10 Picabeen Close

    ADDRESS2 plano, TX 75025 Epping NSW 1710 Epping, NSW 1710 Gaborone Chatham ME4 5NG Perth Amboy, NJ 08861 Dublin 15 Croydon CR2 8RL Louisville, KY 40245 Al Ain 0000 Clifton, NJ 07011 London W1D 2EU Amman 11194 Amman 11194 Davie, FL 33024 Davie, FL 33024 El Monte, CA 91732 Menara KH, Jalan Sultan Ismail Boston, MA 02120 Boston, MA 02120 Prague 10000 Ashgabad 744017 Ashgabad 744017 Gaithersburg, MD 20877-1131 Ft. Myers, FL 33908 Mexico City AGU 11850 DALLAS, TX 75244 Lafayette, CO 80026 Lagos Elzaytoun Garland, TX 75043 Bolivar 6550 Bolivar 6550 Miami, FL 33143 Guadalajara JAL 44200 Guadalajara JAL 44200 Pagosa Springs, CO 81147 Bernex 1233 Miami, FL 33193 Miami, FL 33193 Poznan 60-365 Applevalley, CA 92308 Auburn, WA 98002 Auburn, WA 98002 Auburn, WA 98002 Ozark, MO 65721 Zug 6300 Laguna Niguel, CA 92677 Robina QLD 4226 Robina QLD 4226

    Page 222 of 328

    Forex Customer Service List


    ADDRESS3 United Kingdom ADDRESS4 ADDRESS5

    Argentina Czech Republic Hungary

    Case 12-27488 Doc 49

    China ChangSha, 410000 Hunan China

    China

    Hangzhou, 310003 Zhejiang China Italy Mexico

    Gujarat 380013 United Kingdom Ahmedabad India

    India

    Gujarat 380007

    India

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 227 of 343

    Spain

    India Polynesia (French) Polynesia (French)

    Desc Main

    EMAIL CREDITOR owend_2001@yahoo.com Owen Kinnan pietervanderpijl@infincapital.com P.C.J. Van Der Pijl cgcpablo@hotmail.com Pablo Castillo cgcpablo@hotmail.com Pablo Castillo izaguirre_pablo@hotmail.com Pablo Izaguirre izaguirre_pablo@hotmail.com Pablo Izaguirre ewt618@gmail.com Pablo Marcozzi PABLO.27.MARTINEZ@GMAIL. Pablo Martinez paces@excon.cz Paces Antonin padoszsolt@yahoo.com Pados Zsolt pageent@hotmail.com Page Brothers Construction INC pschaefer@ameren.com Pam Schaefer pagreen6952@gmail.com Pamela A. Green minhong85@hotmail.com Pamela Minhong Qu capitalistp@hotmail.com Pan Chengming panyanglin168@yahoo.com Pan Jingjing pt0530@yahoo.com.cn Pan Tao cprao101@yahoo.com Pandu Chimata stevenchen929@gmail.com Pang Chen Fenghua9027@hotmail.com PanPan Qiu joegrios@gmail.com Paola Carillo paolatondelli@yahoo.com Paola Tondelli info@cescato.com Paolo Cescato paolomotti@gmail.com paolo emilio motti gosumec@gmail.com Parag Chandarana gosumec@gmail.com Parag Chandarana pareshishwarbhai@gmail.com Paresh Patel pareshc2000@yahoo.co.uk Paresh Chauhan pjmalde@avadhi.com Paresh Malde parikhbhavikb@gmail.com Parikh Bhavik Bharatkumar parikhbhavikb@gmail.com Parikh Bhavik Bharatkumar mjpdouma@bresnan.net Park A. Douma parmelee.miller@gmail.com Parmelee Shuford lacsapkrose@hotmail.com Pascal Korse pascual.egea@fixmusic.es Pascual Egea Carilero pt075@aol.com Pasqual Turello pt075@aol.com Pasqual Turello patagard@aol.com PAT AGARD pbenner1@gmail.com pat benner imcool.manilal@rediffmail.com Patel Manilal Revabhai andraudp@mail.pf Patrice Andraud andraudp@mail.pf Patrice Andraud pkinglaw@gmail.com Patrice King pperrier@bellhelicopter.textron.comPatrice Perrier pddellow@gmail.com Patricia Dellow lexx127@hotmail.com Patricia Hayes patcanzim@gmail.com Patricia Zimmerman patcanzim@gmail.com Patricia Zimmerman patpowers92@comcast.net Patricia A. Powers patpowers92@comcast.net Patricia A. Powers

    ADDRESS1 411 E. 6th St. 6 Charlotte Terrace 7650 SW 78th Court 7650 SW 78th Court 12813 Big Sur Drive 12813 Big Sur Drive Nogoya 5484 8572 NW 56 Street Podlisovska 703 Szekicser U. 47 413 S. 50 W. 610 Natchez Trace 4718 Rouge Ct 245 South California St. Zengguang Street Rd. Hai Room13 Keyuan Rd. Haiding Distr 2006 cumberland Rd. 1747 Pepperdale Drive No.18 Xuezheng St, 6235 Paradise Point Drive Via Capecelatro 53 4617 Rosebush Road Conjunto Sayabes Torre 1 602 6458 Big Bear Dr 6458 Big Bear DR. 2, Jaynational Society 60 Shrubbery Close Wylde Green 2400 Seville Drive 7-Varisayni Flats 7-Varisayni Flats Parijath 2315 Elderberry Ct 2215 Fairhaven Circle NE 1350 Ala Moana Blvd. Apt. Calle Velazquez n. 46 Esc. A - 2 izd. 75 Doherty Avenue 75 Doherty Avenue 908 Cleveland St. po box 338 A/5 Surya Park Society Residence Phaeton 4, BP 70131 Residence Phaeton 4, BP 70131 11 Berkeley Street 12274 Rue Levis 2334 Bueno Drive 702 Willowcreek Circle 22903 Longdown Rd. 22903 Longdown Road 1750 South Garrison Street 1750 South Garrison Street

    ADDRESS2 Stromsburg, NE 68666 Esher KT10 9BQ Miami, FL 33143 Miami, FL 33143 Tampa, FL 33625 Tampa, FL 33625 Buenos Aires 1408 Doral, FL 33166 Praha Budapest 1173 Burley, ID 83318 Jefferson City, MO 65109 Alexandria, VA 22312 San Gabriel, CA 91776 Beijing, Beijing XinJian Rd. Beijing, Beijing glendora, CA 91741 Rowland Heights, CA 91748 Jianggan District Miami, FL 33157 Milan 20148 Mississauga ON L5M 5H2 Huixquilucan Mexico 52774 Indianhead Park, IL 60525 Indian Head Park, IL 60525 Ahmedabad Sutton Coldfield B76 1WE Okemos, MI 48864 Parijath Soci Ferrhepura Soci Ferrhepura Grand Junction, CO 81506 Atlanta, GA 30305 Honolulu, HI 96814 Madrid 28001 Elmont, NY 11003 Elmont, NY 11003 Brooklyn, NY 112085216 Geronimo, TX 78115 Navyug School Road Naroda Taravao 98719 Taravao 98719 Maplewood, NJ 07040 Mirabel QC J7J2P5 Davis, CA 95616 Corsicana, TX 75110 Cupertino, CA 95014 Cupertino, CA 95014 Lakewood, CO 80232 Lakewood, CO 80232

    Page 223 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Spain So Paulo 11045300

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 228 of 343

    Ireland

    Germany

    Desc Main

    EMAIL patpowers92@comcast.net patpowers92@comcast.net patpowers92@comcast.net cebiscuit@gmail.com psa0204@aol.com 4ex@tranquiltree.com pwrb2002@aol.com pattycano1@gmail.com dyerfino@gmail.com pattycrowe@aol.com patricia-hirakawa@hotmail.com lacengh@yahoo.com lacengh@yahoo.com p_kubitzki@yahoo.com patlee2010@gmail.com patchmax201@aol.com patchmax201@aol.com patricia.rice95@gmail.com patrowan@verizon.net patsmeby@gmail.com patsmeby@gmail.com patriciogordo1@hotmail.com shadowaa@hotmail.com pmhenry1@verizon.net pmhenry1@verizon.net allenpat@aol.com allenpat@aol.com pbolen1@cox.net patrick.b.wang@gmail.com pbraid@sterlingcapital.info pcpetree@insightbb.com patrick.corrigan@att.net patrick.corrigan@att.net deejaypj@earthlink.net pdr18@msn.com pdr18@msn.com pdr18@msn.com pdr18@msn.com pdr18@msn.com patrickebrogan@yahoo.com eisenacher@s3-solutions.de 317chippewa@gmail.com pgossum@cox.net pgossum@cox.net pgossum@cox.net netrous@yahoo.com cubbyblue9@comcast.net pelliott@UKalumni.net pelliott@UKalumni.net swapinfutures@gmail.com

    CREDITOR Patricia A. Powers Patricia A. Powers Patricia A. Powers Patricia A. Zabriskie Patricia Anderson Patricia Barkman Patricia Bedell Patricia Cano Patricia Cano Patricia Crowe Patricia Hirakawa Patricia Horter Patricia Horter Patricia Kubitzki Patricia Lee Patricia M. Siebert Patricia M. Siebert Patricia Rice Patricia Rowan Patricia Smeby Patricia Smeby Patricio Gordo Patrick Hanratty Patrick Henry Patrick Henry Patrick Allen Patrick Allen Patrick Bolen Patrick Boqi Wang Patrick Braid Patrick C. Petree Patrick Corrigan Patrick Corrigan Patrick Cullen Patrick D. Ranieri Patrick D. Ranieri Patrick D. Ranieri Patrick D. Ranieri Patrick D. Ranieri Patrick E. Brogan Patrick Eisenacher Patrick G. Berman Patrick Gossum Patrick Gossum Patrick Gossum Patrick Hollingsworth Patrick Kinn Patrick Lee Elliott Patrick Lee Elliott Patrick Mathieu

    ADDRESS1 1750 South Garrison Street 1750 South Garrison Street 1750 South Garrison Street P.O. Box 898 51 Forest Avenue #36 438 Desert Poppy Drive 1180 Coral Way 11501 SW 84 Ave. Los Altos 36 1926 N. Woodrow Street Av Epitacio Pessoa 206/318 17827 Nw Sauvie Island Road 17827 Nw Sauvie Island Road 13203 W. 70th Terrace 4817 Eagle Springs Court 8645 W. Meadow Ln. 8645 W. Meadow Ln. P.o. Box 190 13211 Vitano Ct 1611 5th Street North 1611 5th Street North 2500 Wilshire Blvd #838 Apt 5 Windmill Court Windmill Road P.O. Box 2526 P.O. Box 2526 17 Windrose 17 Windrose 69 Strawberry Lane 33 Lee Terrace 79 Daily Dr. #218 101 Ocean Creek Dr Apt DD12 210 S. Euclid Ave 210 S. Euclid Ave 1050 Lake Rogers Cir 2003 Parkside Place 2003 Parkside Place 2003 Parkside Place 2003 Parkside Place 2003 Parkside Place 3458 Thunder Drive Heidestrasse 41 317 Chippewa Avenue 2325 Ironside Drive 2325 Ironside Drive 2325 Ironside Drive 97-23 220th St. 5054 Redondo Drive Unit 2 7680 Painted Turtle 7680 Painted Turtle 2109 Bingham Apt #2

    ADDRESS2 Lakewood, CO 80232 Lakewood, CO 80232 Lakewood, CO 80232 Southern Pines, NC 28388 Old Greenwich, CT 06870 Sedona, AZ 86336 Riviera Beach, FL 33404 Miami, FL 33156 La Herradura 18697 Arlington, VA 22207 Santos Portland, OR 97231 Portland, OR 97231 Shawnee, KS 66216 Clarkston, MI 48348 Peoria, AZ 85382 Peoria, AZ 85382 Gray, ME 04039 Fort Wayne, IN 46835 Lakeland, MN 55043 Lakeland, MN 55043 Los Angeles, CA 90057 Drogheda, Co. Louth 00001 Waco, TX 76702 Waco, TX 76702 Aliso Viejo, CA 92656 Aliso Viejo, CA 92656 Rolling Hills Estates, CA 90274 Short Hills, NJ 07078 Camarillo, CA 93010 Myrtle Beach, SC 29572-5758 Oak Park, IL 60302 Oak Park, IL 60302 Oviedo, FL 32765-7224 Indian Harbour Beach, FL 32937-4824 Indian Harbour Beach, FL 32937-4824 Indian Harbour Beach, FL 32937-4824 Indian Harbour Beach, FL 32937-4824 Indian Harbour Beach, FL 32937-4824 Oceanside, CA 92056 60316 Frankfurt Tampa, FL 33606 Las Vegas, NV 89108 Las Vegas, NV 89108 Las Vegas, NV 89108 Queens Village, NY 11429 Downers Grove Ill, IL 60516 Dayton, OH 45414 Dayton, OH 45414 Chicago, IL 60647

    Page 224 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Auckland 1702

    New Zealand

    Australia

    Doc 49

    Slovakia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 229 of 343

    United Kingdom

    Canada

    Desc Main

    EMAIL CREDITOR p.mcalinney@sbcglobal.net Patrick McAlinney pkenney@arvada.org Patrick Michael Kenney pkenney@arvada.org Patrick Michael Kenney pkenney@arvada.org Patrick Michael Kenney pkenney@arvada.org Patrick Michael Kenney pkenney@arvada.org Patrick Michael Kenney pamontoya2000@yahoo.com Patrick Montoya darius@clear.net.nz Patrick Opin pandpriley@gmail.com Patrick Riley patriley@q.com Patrick Riley patriley@q.com Patrick Riley p_simo1@outliertrading.com.au Patrick Simpson Plan123@earthlink.net Patrick Slavin patslevin@verizon.net Patrick Slevin patslevin@verizon.net Patrick Slevin Patrick@PatrickSmithRealty.com Patrick Smith prosperity@ameritech.net Patrick Turner patrick@fxmtraining.com Patrick Williams patrick@fxmtraining.com Patrick Williams rastotrader@gmail.com Patrik Pavlik kboggs5751@yahoo.com Patsy Boggs kboggs5751@yahoo.com Patsy Boggs jffolson@gmail.com Patti J Olson plackey631@cs.com PATTON LACKEY pbrowne@sympatico.ca Paul Browne pbrowne@sympatico.ca Paul Browne eames.paul@gmail.com Paul Eames pmick77@aol.com Paul Mickelson princepamas10@yahoo.com Paul Omasere billy07sarah@hotmail.com Paul Pisari paulrockel@rogers.com Paul Rockel paulrockel@rogers.com Paul Rockel paul_whitehead@roadrunner.com Paul Whitehead kenny@thefuturesbroker.com Paul A. Kaye paul.aloise1@gmail.com Paul Aloise p_barikdar@yahoo.com PAUL BARIKDAR pbotterill@hotmail.com Paul Botterill pkbozek@yahoo.com Paul Bozek paulburns@esrta.com Paul Burns butler.paul@gmail.com Paul Butler paul_arion@yahoo.ca Paul C. Arion pa.samek@sympatico.ca Paul C. Samek paulclift2@comcast.net Paul Clift paul@coghlancapital.com Paul Coghlan paul@spruceup.tv Paul Cohen p.connah@btinternet.com Paul Connah akvare@sbcglobal.com Paul Cunningham pzander@comcast.net Paul D. Zander pdbuzan@bellhelicopter.textrow.co Paul D. Buzan pdbuzan@bellhelicopter.textrow.co Paul D. Buzan Australia United Kingdom

    ADDRESS1 12105 Alhambra 8639 Coors St 8639 Coors St 8639 Coors St 8639 Coors St 8639 Coors St 14802 Budwin Lane PO Box 553 1/124 Alfriston Rd. 1202 Williamson Rd. 8521 Tigua lane 8521 Tigua lane 129 Highbury Rd. P O Box 1237 21 Stocker Rd. 21 Stocker Road 1079 Sunrise Ave. Suite B329 6164 Wertz 1819 West Westview 1819 West Westview A Hlinku 61/107 221 Boat Dock Road 221 Boat Dock Road 4317 Briarwood Drive 27 Spokane 86 Ken Woods Circle 86 Ken Woods Circle 3051 N. Course Dr. 25817 211 Ave South East 2609 Franklin Str NE 25 Hillsdale Rd. 61 Margaret Ave. S., 61 Margaret Ave. S., 5902 Checkerberry Lane 9 Diamonte Lane 204 Hudson Street Apt. 4 1506 Pacific St 4r Houseboat Gypsy Princess 1214 Barrington Lane 17777 CR #6 5804 Andover Drive 620 Northcliffe Blvd. #701 2 Garwood Avenue PO Box 4016 144 N. Childs Rd. 1201/300 Marine Parade 71 Plasturton Ave. Pont 5875 Pecan Chase 1180 Bristol Drive East P.O. Box 2526 P.O. Box 2526

    ADDRESS2 Leawood, KS 66209 Arvada, CO 80005 Arvada, CO 80005 Arvada, CO 80005 Arvada, CO 80005 Arvada, CO 80005 Poway, CA 92074 Manurewa Granbury, TX 76048 Chanhassen, MN 55317 Chanhassen, MN 55317 Tootgarook, NT Menlo Park, CA 94026 Verona, NJ 07044 Verona, NJ 07044 Roseville, CA 95661 Davisburg, MI 48350 Springfield, MO 65807 Springfield, MO 65807 Piestany 92101 Somerset, KY 42501 Somerset, KY 42501 Cedar Falls, IA 50613 Gladewater, TX 75647 Kingston ON K7K 6Y2 Kingston ON K7K 6Y2 Pompano Beach, FL 33069 Maple Valley, WA 98030 Washington, DC 20782 Medford, MA 02155 Waterloo NULL N2J2C8 Waterloo NULL N2J2C8 Huntersville, NC 28078 Rancho Palos Verdes, CA 90275 Hoboken, NJ 07030 Brooklyn, NY 11213 106 Cheyne Walk Lincoln, CA 95648 Flagler, CO 80815 Parker, TX 75002 Toronto, ON M6E3M1 Dundas ON L9H 7J9 Breckenridge, CO 80424 Kearneysville, WV 25430 Labrador QLD 4215 Cardiff Fort Worth, TX 76132 Sycamore, IL 60178 Waco, TX 76088 Waco, TX 76088

    Page 225 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Germany Netherlands

    Doc 49

    Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 230 of 343

    Australia United Kingdom

    United Kingdom Canada North Yorkshire DL7 9QJ United Kingdom

    Desc Main

    EMAIL denverdee11@comcast.net pdaugerdas@yahoo.com paul_desoye@yahoo.de pdirksen@kpnmail.nl ferchaud@bellsouth.net ferchaud@bellsouth.net ferchaud@bellsouth.net ferchaud@bellsouth.net pereimer@sbcglobal.net pereimer@sbcglobal.net pereimer@sbcglobal.net pereimer@sbcglobal.net pereimer@sbcglobal.net pereimer@sbcglobal.net euskoatl@yahoo.com euskoatl@yahoo.com palbert@miwilo.com paulgrey@earthlink.net pgeyen@comcast.net pgeyen@comcast.net pgeyen@comcast.net skinflint1@msn.com nino@nino.com Paulmg8305@aol.com healerphannah@yahoo.com pauhan@hotmail.com pauhan@hotmail.com pauhan@hotmail.com hanzal05@yahoo.com must_have1@hotmail.com hattie_paul@yahoo.com paulehebert@cox.net paulehebert@cox.net henryassoc@earthlink.net paulh@graystoneventures.com paulandvicky@tpg.com.au p.c.humphries@sky.com icollectart@yahoo.com ODY@MSN.COM contactpaul@comcast.net cctvukco@aol.com plaborie@fibertech.ca paullagudi@aol.com mcp00001@gmail.com paulliddane@gmail.com linebaup@bellsouth.net pajamm@aol.com pklmu07@bigpond.com pklmu07@bigpond.com panielsen@sisna.com United Kingdom United Kingdom

    CREDITOR Paul D. Hoefer Paul Daugerdas Paul Desoye Paul Dirksen Paul E. Ferchaud Paul E. Ferchaud Paul E. Ferchaud Paul E. Ferchaud Paul E. Reimer Paul E. Reimer Paul E. Reimer Paul E. Reimer Paul E. Reimer Paul E. Reimer Paul Etxeberri Paul Etxeberri Paul F. Albert Paul G. Miller Paul Geyen Paul Geyen Paul Geyen Paul Godwin Paul Griglio Paul Gryglas Paul Hannah Paul Hanych Paul Hanych Paul Hanych Paul Hanzal Paul Harold Walton Paul Hattie Paul Hebert Paul Hebert Paul Henry Paul Howarth Paul Hudson Paul Humphries Paul Ingram Paul Ingwerson Paul K. Smith Paul Konec Paul Laborie Paul Lagudi Paul Lawrence Paul Liddane Paul Linebaugh Paul Martino Paul Mu Paul Mu Paul Nielsen

    ADDRESS1 325 Rangeview Drive 816 Forest Ave. Zeller Strasse 9 It bled 22 1582 Laukahi Street 1582 Laukahi Street 1582 Laukahi Street 1582 Laukahi Street 512 Commercial Street 512 Commercial Street 512 Commercial Street 512 Commercial Street 512 Commercial Street 512 Commercial Street 1330 Castle Way 1330 Castle Way 5630 N 8 Dr 12187 Berch Blvd #10 1724 Walnut Circle 1724 Walnut Circle 1724 Walnut Circle 2725 Rockmart Rd 195 Needish 1017 NW 37th Avenue 4729 South Greenwood Ave 1687 Bayridge Way #105 1687 Bayridge Way #105 1687 Bayridge Way #105 2985 Escala Circle P.O. Box 62 2070 McGregor Rd. 136 Longfellow Drive 136 Longfellow Drive 9376 Topanza Canyon Street 412 Olive Ave, Suite 212 PO BOX 294 Old Cottage New Road 10108 Orchard Trail 523 East Erie 1701 Francis Court Apartment 205, 151 Tower Bridge Road 6513a Mississauga Rd. PO Box 96754 The Old Granary, Ainderby Hall PO Box 69552 6 Tide Turn Dr. 5375 Santa Barbara Ave. Flat 8, 48 The Gardens Flat 8, 48 The Gardens 1355 North University Avenue #330

    ADDRESS2 Black Hawk, CO 80422 Wilmette, IL 60091 Senheim 8521PM St. Nicolaasga Honolulu, HI 96821 Honolulu, HI 96821 Honolulu, HI 96821 Honolulu, HI 96821 Emporia, KS 66801 Emporia, KS 66801 Emporia, KS 66801 Emporia, KS 66801 Emporia, KS 66801 Emporia, KS 66801 Reno, NV 89512 Reno, NV 89512 Phoenix, AZ 85013 Jacksonville, FL 32246 Eagan, MN 55122 Eagan, MN 55122 Eagan, MN 55122 Villa Rica, GA 30180 Lake Orion, MI 48362 Delray Beach, FL 33445 Chicago, IL 60615 San Mateo, CA 94402 San Mateo, CA 94402 San Mateo, CA 94402 San Diego, CA 92108 Canungra QLD 4275 Ypsilanti, MI 48198 Lafayette, LA 70503 Lafayette, LA 70503 Las Vegas, NV 89123 Huntington Beach, CA 92648 Joondalup WA 6919 Southwater RH13 9AU Brooklyn Park, MN Springfield, MO 65807 Belmont, CA 94002 London SE1 3LW Mississauga, ON L5N 1A6 Las Vegas, NV 89193-6754 Anderby Steeple Seattle, WA 98188 Salem, SC 29676 Sparks, NV 89346 London SE22 9QQ London SE22 9QQ Provo, UT 84604

    Page 226 of 328

    Forex Customer Service List


    ADDRESS3 Canada ADDRESS4 ADDRESS5

    Case 12-27488

    Canada

    Doc 49

    United Kingdom

    United Kingdom United Kingdom Netherlands

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 231 of 343

    United Kingdom Australia

    Desc Main

    EMAIL paulo4646@gmail.com porwig@pin-high.com po3636@hotmail.com stephan_ouellet@hotmail.com kxptech@gmail.com longu_01@yahoo.com longu_01@yahoo.com longu_01@yahoo.com longu_01@yahoo.com longu_01@yahoo.com piperb125@live.com paulberndt@mac.com cash4paper@hotmail.com cash4paper@hotmail.com seemedave@gmail.com pbrosenberg@yahoo.com pbrosenberg@yahoo.com nasmunky@gmail.com prupe7@gmail.com fxtrader.paul@gmail.com seegerp@cox.net sa1hawk@yahoo.com sa1hawk@yahoo.com paul@eukaire.com paul@eukaire.com ptgregg@hotmail.com ptdaytrader@yahoo.com pethurston@gmail.com ptiley@gmail.com tozour@wharton.upenn.edu pvdb1@mac.com paul.vermillion@ncglebe.com paulvuljanic@gmail.com pweaverfl@earthlink.net raynewj@yahoo.com paul@genesiscpa.com paul.williams@mid-blue.com spider8@netspace.net.au bob532@msn.com bob532@msn.com bob532@msn.com bob532@msn.com bob532@msn.com sanda1515@bellsouth.net fletchpr@shaw.ca meskute@takas.lt contact@locksleymanagement.com contact@locksleymanagement.com pfuchter2010@gmail.com pfuchter2010@gmail.com Lithuania

    CREDITOR Paul Oehm Paul Orwig Paul Ostrowski Paul Ouellet Paul Pham Paul Pigon Paul Pigon Paul Pigon Paul Pigon Paul Pigon Paul Piper Paul R. Berndt Paul Rearrick Paul Rearrick Paul Robinson Paul Rosenberg Paul Rosenberg Paul Ross Paul Rupe Paul Sandner Paul Seeger Paul Skrobarczyk Paul Skrobarczyk Paul Sutherlin Paul Sutherlin Paul T. Gregg Paul Thomas Paul Thurston Paul Tiley Paul Tozour Paul Van Den Berg Paul Vermillion Paul Vuljanic Paul Weaver Paul White Paul Wiese Paul Williams Paul Zytnik Paula A. Kerrigan Paula A. Kerrigan Paula A. Kerrigan Paula A. Kerrigan Paula A. Kerrigan Paula Sanda Pauline Fletcher Paulius Stanevicius Paulo Baroni Adriano Ito Paulo Baroni Adriano Ito Paulo Fuchter Paulo Fuchter

    ADDRESS1 53 Carter Drive 21651 Omaha Ave. 1310 Saddlerack St #410 775 4th Ave. Apt 106 5307 Court of York 1189 Beeler St 1189 Beeler St 1189 Beeler St 1189 Beeler St 1189 Beeler St 805 West Cliff 11460 Red Fox Drive N 2119 Ne 137th Ct 2119 Ne 137th Ct PO Box 5813 P.O. Box 541, 240 Hill Road PO Box 541, 240 Hill Rd. 3 Hinchliffe Ave. Baildon 31 Singing Pines Dr. 7 Salvia 10262 Kerrigan Street 613 Caddo Street 613 Caddo Street 1610 Canyon Terrace Ct. 1610 Canyon Terrace Ct. 3820 Rockview Ct 1369 N. Port washington RD #127 4 Little Canford Court 4 Somerset Lodge, 1 Briar Walk 1288 Farm lane Amsterdamseweg 276 6335 Double Eagle Dr 940 Morningside Drive 3953 Mullenhurst Drive PO BOX 2202 3351 Duckhorn Dr #1324 Laburnum Cottage, Hawley Road 18 First Avenue, Maroubra 2028 Elmwood Street 2028 Elmwood Street 2028 Elmwood Street 2028 Elmwood Street 2028 Elmwood Street 405 Green Street 1025 East Chestermere Dr. Maumedziu 19-3 6220 S. Orange Blossom Trail Ste 178 6220 S. Orange Blossom Trail Ste 178 3201 NW 4th Terrace Apt #86 3201 NW 4th Terrace Apt #86

    ADDRESS2 Port Elgin, ON NOH 2C6 Parker, CO 80138 San Jose, CA 95126 Val Dor, QC J9P 1J3 Houston, TX 77069 Aurora, CO 80010 Aurora, CO 80010 Aurora, CO 80010 Aurora, CO 80010 Aurora, CO 80010 Spokane, WA 99204 Maple Grove, MN 55369-6333 Vancouver, WA 98684 Vancouver, WA 98684 Sarasota, FL 34277 Hoosick Falls, NY 12090 Hoosick Falls, NY 12090 Bradford BD176QY Candler, NC 28715 Rancho Santa Margarita, CA 92688 Santee, CA 92071 Corpus Christi, TX 78412 Corpus Christi, TX 78412 Katy, TX 77450 Katy, TX 77450 Duluth, MN 55804 grafton, WI 53024 183 Wimborne Road West London SW156UE Berwyn, PA 19312 Amstelveen 1182HN Whitsett, NC 27377 Johnson City, TN 37604 Palm Harbor, FL 34685 Cinnaminson, NJ 08077 Sacramento, CA 95834 Hawley Sydney NSW 2035 Berthoud, CO 80513 Berthoud, CO 80513 Berthoud, CO 80513 Berthoud, CO 80513 Berthoud, CO 80513 Auburn, AL 36830 Chestermere AB T1X 1A9 Vilnius 08420 Orlando, FL 32809 Orlando, FL 32809 Pompano Beach, FL 33064-2963 Pompano Beach, FL 33064-2963

    Page 227 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 232 of 343 Desc Main

    EMAIL CREDITOR pnetosantos@gmail.com Paulo Santos pilc@cmail.cz Pavel Petana artemov_pavel@mail.ru Pavel Artemov Demin_Pavel@list.ru Pavel Demin glukhov1983@rambler.ru Pavel Glukhov glukhov1983@rambler.ru Pavel Glukhov pgon747@gmail.com Pavel Goncharuk avlog.2001@mail.ru Pavel Lebedev plpinsk@mail.ru Pavel Loy flexico@flexico.cz Pavel Morong nivateks@rambler.ru Pavel Nosov pavel.patek.sr@gmail.com Pavel Patek prochazka@komerc.cz Pavel Prochazka Pavel Scherbakov wasendorfandassociates.com@pahry lar7478@yandex.ru Pavel Seliverstov pala43@abv.bg Pavlina Todorova gusvar@mail.ru Pavlo Iakovliev gusvar@mail.ru Pavlo Iakovliev gusvar@mail.ru Pavlo Iakovliev kadpa@gala.net Pavlo Kadushkin pawankumarkathuria@yahoo.com Pawan Kumar pawel.palka@yahoo.com Pawel Palka pawel.palka@yahoo.com Pawel Palka payal@ainstien.com Payal Patel peryana@hotmail.com Pedro Arturo Resendiz Vera pedro_gomez@pragma.com.co Pedro Gomez pedromaestu@gmail.com Pedro Martinez sistemasforex@hotmail.com Pedro Rodriguez peggy0081@gmail.com Peggy A Zimmerman wang8691449@yahoo.com.cn Pei Ke Ou Yong jiaxinkehu@126.com Pei Wang yangyang19861210@126.com Pei Yang wangpeicong@hotmail.com PeiCong Wang a3e4f5@163.com PeiDong Li 30053348@qq.com PeiFang Jiang ypf888999@126.com PeiFeng Yang yangpgforex@qq.com PeiGuo Yang dongpeihan2009@126.com PeiHan Dong dongpeihan2009@126.com PeiHan Dong Changph73@yahoo.cn PeiHong Chang ooo0824.tw@yahoo.com.tw PeiHsuan Wu 136998071@qq.com Peihu Teng Betty_Mao@hotmail.com PeiHua Mai bjwangpeijing@126.com PeiJing Wang wpj6102@126.com PeiJing Wang crh1988@qq.com PeiLi Ling loupeili1989@126.com PeiLi Lou bryan.lai@qq.com PeiLong Zhou beijingmapeiqin@126.com PeiQin Ma lipeiqiong86@163.com Peiqiong Li

    ADDRESS1 Rua do RIbeiro N3, Fonte Santa Malin 335 Gvardeiskaya str., 41-63 15A B. Olenia St. 40B Griboedova Street Apt. 64 40B Griboedova Street Apt. 64 Pulkovskaya Street, 4-3-169 Leningradskiy pr., 68-76 Peretocnaia 14 Aloise, Jiraska 450 15 Gagarina Street Apt. 50 Lekninova 1062 Cenka Holase 1392 Vekslera, 20-9 Vagonoremontnaya str., 13-109 19 Vasil Drumev Street, En.1, Apt.1 Gladkova 16/32 Gladkova 16/32 Gladkova 16/32 26 Centralniy Bulvar Apt. 4 Tower-4, Unit-33A 5451 N. East River Rd., Apt 1409 5451 N. East River Road, Apt 1409 A116, Sudarshan Tower, Opp Nirant Park Ave. Naciones Unidas 5275 Cra 50C #10sur-120 Oficin Ernestina Otero 55 Jovellanos, 5 3841 184th St 11-5 TauNomiie Tao SHan Q ShangWang Bolck No.105-1708 No. 4 Kushuwan Apt 1501, 56 Shiwu Street Room 1903, No.28 No 56, ZaoZiLanYaZheng JiTiSuShe, SanChu, MeiJianGongSi Suit 5-3-303, No. 1, He Ping Li Suit 5-3-303, No. 1, He Ping Li No 1826,North Block, ZhongYangDaSha F2, NO. 6 2 Yiman Street Hongxing G Room 1401, 185 BaoDing Road Apt 7-3-4 4 Hao, 3 Pai Room 601, N0. 48, Lane 1118 Apt 7-1-601 Room 802, 6th Bldg. Apt 4-1-502 Henan Luohe Zhaolingshen

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Marinha Grande 2430-134 Portugal Kutna Hora 28401 Czech Republic Dimitrovgrad 433510 Russian Federation Moscow 107014 Russian Federation Chelyabinsk 454071 Russian Federation Chelyabinsk 454071 Russian Federation Moscow 125493 Russian Federation Yaroslavl 150064 Russian Federation Pinsk , Pinkovichi Belarus 56169 Kraliky Czech Republic Ivanovo 153025 Russian Federation 46311 Liberec Czech Republic Milevsko Czech Republic Dubna 141980 Russian Federation Moscow 127411 Russian Federation Shumen 9700 Bulgaria Dnepropetrovsk 49056 Ukraine Dnepropetrovsk 49056 Ukraine Dnepropetrovsk 49056 Ukraine Zaporozhye 69000 Ukraine Taman Anggrek,Jakarta Barat Indonesia Chicago, IL 60656 Chicago, IL 60656 Ahamdabad Gujarat 380015 India Zapopan Jalisco Mexico Medellin 56665 Colombia Redondela-Pontevedra 36800 Spain Malaga 29002 Spain Pleasant, WI 53158 Long Ziang, 154600 Heilongjiang China HuaiYang Road ZhengZhou No.7 Hospital Building, No.23 ZhengZhou Henan 450041 China -1-Nanhudongyuanyiqu -1-Wangjing,-1-Chaoyang Di Beijing 100102 China Apt.2-502, Hongshu District China Kangle Rd., XinCheng District Xi'an, 210043 Shanxi China Lane 377 Pingxingguan Rd., Zhabei District Shanghai, 200072 Shangha China YuZhongQu ChongQing, 400010 ChongqChina XuZhou Jiangsu 221000 China Beijing 100013 China Beijing 100013 China CiXi Zhejiang 315300 China Taiwan Lane 125, Section 1 Ting Jhou Road, Thong JhengTaipei 10073 Harbin, 150001 Heilongjiang China Shanghai 200082 China Fujingmen Rd, Shahe Town, Changping Distr China Jia 7 Hao Yuan, Fujingmen Lu Shahe Zhen, changping Qu Beijing 102206 China Chang Lin Rd., Bao Shan District Shanghai, 200435 Shanghai China Huahaiyuan, Wenyi Road, Xihu District China Shihu Yuan, Yanda Rd Huizhou, 516300 GuangdongChina Guangyuanli, Xuanwu District, China Gaoxicun3zu 45hao China

    Page 228 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 233 of 343 Desc Main

    EMAIL peony_yu@hotmail.com Peizhichen1946@163.com pejol_la_tn@yahoo.com hushuipeng888@163.com jspj2ee@126.com dobbin2586@163.com peng.gao@126.com volume119@163.com pengpeng1401@163.com gp88882@126.com gpforex@qq.com hp8719@163.com jiapeng_1985.5.12@163.com 306198011@qq.com pj9108@yeah.net fbiablprc@vip.163.com fbiablprc@vip.163.com penglinge2007@126.com liuying841105@126.com ichizo0129@hotmail.com pennyfun2004@yahoo.com.cn 179180704@qq.com pcwp@163.com amyq1103m@hotmail.com Sinlied@yeah.net xiaolizhang6@yahoo.com.cn peng.davie@msa.hinet.net zp13901123396@163.com zhangjiaquan115@sina.com 250367540@qq.com mapengcheng@263.net gpf197@163.com wpf9@163.com faisoft@hotmail.com 13301891806@163.com chengpengju19870603@yahoo.cn wangpengkang@126.com jsk007008@163.com LPLE08@163.com shenpengliang860324@yahoo.cn pengna4385@163.com ma63791164@sohu.com gengpengyuan116@hotmail.com ntbp666@126.com springiriswy@yahoo.cn jcastle38@live.com perentin@gmail.com victor.market@gmail.com pjc21370@yahoo.com perrycowan13@gmail.com

    CREDITOR PeiYi Yu PeiZhi Chen pejmon ghorbanimajd Peng Hu Peng Chen Peng Dang Peng Gao Peng Gao Peng Guan Peng Guo Peng Guo Peng Huang Peng Jia Peng Jiang Peng Juan Peng Li Peng Li Peng Lin Peng Liu Peng Peng Peng WanFang Peng Wang Peng Wu Peng Xia Peng Xu Peng Ye PENG YUNG WEI Peng Zhai Peng Zhang PengCheng Cai PengCheng Ma PengFei Gou Pengfei Wang PengFei Wang PengFei Zhou PengJu Cheng PengKang Wang Pengle Ma Penglei Liu Pengliang Shen Pengna Ren PengXiang Guo PengYuan Geng PengYuan Shang Pengyuan Zhang Penny Ayala Per Entin Perez Mercado Perry Christensen Perry Cowan

    ADDRESS1 Room 7B Rm101,No.10,Longcao Rd.,Xuhui District 21781 Ventura Blvd #515 7 Laozhouling Village,Xiaohekou Town Room 205 1 Hongyuan Road Rm 1702 No 188 Siping Rd. Zhengzhoushi Jinshuiqu Fenlelu XianYang Normal College Apt 308, Unit 1 No 12, JingZhongXiang Room 1406 No. 34 NanGeDong Road, DongHe No.28, South 2nd Ring Room.1027, No.32 No. 34, West Nanjing Road No. 34, West Nanjing Road Room501 YiMingJiaJu Co., Yanshan yingfengliuli Room105 53 Jiangjin Rd Xiangzhengfu, Dongxini Village 3-20 Gexin Village, Dadukou Xi' An, 710005 Shanxi GuanZhuangBeiErLi, ChaoYang District 6F-3,No.25,Jian Jhong 1 S No.45 Building 22# Zhengzhoushi Guancheng Huizuqu Room702, No.565 YuanShanNan Rd. RM 603, Unit 1 Bldg. 5, No.74, W, XuanShi Street 360 South Chong An Rd Room4-1-3A01 Rm202,No.123 Chengzhan Villiage,Lugang Community Sweet Sink Town #30-1 Henansheng Gongyishi Room 601, No 70 Er Jiefang, Mid-Tanggong Rd Room22, Jianguo Street, Fengtai District Room 501 No 184 W JingShi Road WenSuXianDaJie9#3-1 Liang 625 Poplar Utakersgatan 12b Naucalpan Av. No. 16-A 1619 10th Street NE P.O. Box 881477

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Bldg. A8 No 858 DongFengDong Rd Guangzhou, 510600 Guan China Shanghai 210000 China Woodland Hills, CA 91364 Shishou China No.5 Fuchengmen South Rd. Beijing, Beijing China No. 28, Shouceng, Nancheng China Hongkou, 200001 Shanghai China 23 Hao7 Hao Lou 52 Hao China Xian Yang, Shaanxi China Building 10, No.63, W.DaWang Rd. ChaoYanChina XuZhou, 221000 Jiangsu China -1 -2-125 WeiYang Rd. XiAn, 710016 Shanxi China BaoTou 014040 China Yuhua District Changsha, 410100 Hunan China RenMin Ro Changsha, 410000 Hunan China Shanghai 200400 China Shanghai 200400 China ShanShuiYingLun P Yulu Rd., 410005 Anhui China ZhengYe E. Rd JiuJing Town FoShan, 528000 GuangdonChina Beijing, 102500 Beijing China LiRenPo Rd. ChangSha, 410002 GuangdonChina Building #3,Apt. 2-1,Shashi District Jinzhou Hubei 434000 China Dawu 523000 China Chongqing 400084 China China Beijing 100000 China Hsinchu City Taiwan Nanli Lugou Bridge, Fengtai District China Yanchang Houjie 109 Hao 3 Danyuuan 10 Hao Zhengzhou, 450000 BeijingChina HuLi District China Yard 4 Yi Cui Yuan Bei Jing, 100123 Beijing China GaoPing Shanxi 048400 China Xin Tien Plot Four,, 710100 Anhui China Dongsanhuan, 9 Dongbai Street China Wanyumatou Rd.,Huangpu District, China Xinxiang Xinjiang 453400 China Satellite Village In Group 2 - 18 China Baizhai Village Hanguguan Town Lingbao, 472501 Henan China Huiguozhen Beisicun Yucaijie 94 Hao Gongyi, 450000 Guangdon China Lane 757 Jinyang Road. Pudong District China Tower 5, Room 3-301 Luoyang, 471000 Henan China Beijing 100070 China JiNan Shandong 250012 China WenSuXianXinJiang Xinjiang 843100 China Xinhua Rd. Office Builiding 2 405 East Ditch Henan, 452370 Henan China Baird, TX 79504 Gothenburg 41651 Sweden Col El Molinito AGU 53530 Mexico Rochester, MN 55906 Los Angeles, CA 90009

    Page 229 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Australia United Kingdom

    Doc 49

    Australia United Kingdom United Kingdom United Kingdom

    United Kingdom

    Australia Australia

    Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 234 of 343

    United Kingdom United Kingdom

    United Kingdom

    Desc Main

    EMAIL CREDITOR perrykoleba@shaw.ca Perry Koleba perrym6@gmail.com Perry Mastrangelo itcani67@hotmail.com Pete Filip petegarner@att.net Pete Garner petehuskey@gmail.com Pete Huskey bezouskp@bellsouth.net Peter Bezouska pbivens@insightbb.com Peter Bivens pbivens@insightbb.com Peter Bivens chironp@bigpond.com Peter Chiron pfusco14@aol.com Peter Fusco peteroffen@yahoo.co.uk Peter Offen bayouwolf49@yahoo.com Peter Amato pete@thefuturesbroker.com Peter Anthony Rives ptbain@gmail.com Peter Bain peterballard1@gmail.com Peter Ballard peterballard1@gmail.com Peter Ballard peterballard1@gmail.com Peter Ballard barlowpeter@msn.com Peter Barlow barlowpeter@msn.com Peter Barlow pjbatt1225@yahoo.com Peter Battaglioli factorco@gmail.com Peter Brandt factorco@gmail.com Peter Brandt peter_burnett@me.com Peter Burnett pcohen1@gmail.com Peter Cohen pcohen1@gmail.com Peter Cohen pdash49@optusnet.com.au Peter Dashevici percepta@bigpond.net.au Peter Drummond pshefman@msn.com Peter E. Shefman pshefman@msn.com Peter E. Shefman peter.etienne@yahoo.com Peter Etienne peter.evans@designsoftware.biz Peter Evans petercapuciat@yahoo.com Peter F Capuciati petercapuciat@yahoo.com Peter F Capuciati petercapuciat@yahoo.com Peter F Capuciati petercapuciat@yahoo.com Peter F Capuciati petercapuciat@yahoo.com Peter F Capuciati forexfeel@yahoo.com Peter Farinde easybiz@hotmail.co.uk Peter Faulkner gigline.solomonsporch@gmail.com Peter Gallisdorfer gigline.solomonsporch@gmail.com Peter Gallisdorfer peter.greenhill1@virgin.net Peter Greenhill hpeti@mac.com Peter Hangodi millettpj@yahoo.com Peter J Millett pdamico@stny.rr.com Peter J. Damico pdamico@stny.rr.com Peter J. Damico peterjhoward@jerichocapital.com Peter J. Howard peterjhoward@jerichocapital.com Peter J. Howard peterjhoward@jerichocapital.com Peter J. Howard peterjhoward@jerichocapital.com Peter J. Howard cengrp@netnitco.net Peter J. Jarosak Canada Canada

    ADDRESS1 1085 Waldie Crt. 3825 W. Anthem Way #3066 1325 Grande Road 12406 Morning Rain 29972 State Highway RA 5144 NW 74th Place 1243 Keswick Blvd. 1243 Keswick Blvd. Unit 2 12 Taylor Street PO Box 5151 4 Seamill Park Crescent 21367 Larkspur 424 Bourbon Lane PO Box 311 34 Brookside Avenue 34 Brookside Avenue 34 Brookside Avenue 1030 E. Lancaster Ave., Unit 408 1030 E. Lancaster Ave., Unit 408 1045 Snowberry Drive 2 N. Cascadde Ave. Suite 720 2 N. Cascadde Avenue Suite 720 220 Seaforth Ave. PO Box 226707 PO Box 226707 3 Marana Street 5 Brisbane Street 3140 Lakewood Drive 3140 Lakewood Drive 1818 sw 1st ave 19 Broadbent Street 9 Hillside Terrace 9 Hillside Terrace 9 Hillside Terrace 9 Hillside Terrace 9 Hillside Terrace 98 Vale House 331 The Chase 1261 Montview Road 1261 Montview Road 1 Brook Road 17435 Dove Willow Street PO Box 4532 255 Pennsylvania Ave 255 Pennsylvania Ave 220-318 Lorry Greenberg 220-318 Lorry Greenberg 220-318 Lorry Greenberg 220-318 Lorry Greenberg 703 US Highway 30

    ADDRESS2 Kelowna BC V1Y 9P8 Anthem, AZ 85086 Falling Waters, WV 25419 Tomball, TX 77377 Jamesport, MO 64648 Coconut Creek, FL 33073 Louisville, KY 40217 Louisville, KY 40217 Lilydale VIC 3140 Brookfield, CT 06804-5151 Worthing BN11 2PN Farmington, MI 48336 Naperville, IL 60565 Nunawading VIC 3131 Kenilworth CV8 1ET Kenilworth CV8 1ET Kenilworth CV8 1ET Rosemount, PA 19010 Rosemount, PA 19010 Longs, SC 29568 Colorado Springs, CO 80903 Colorado Springs, CO 80903 New Malden KT3 6JW Miami, FL 33222 Miami, FL 33222 Shailer Park QLD 4128 Illawong NSW 2344 Ann Arbor, MI 48103 Ann Arbor, MI 48103 apt 704, FL 33129 Scullin ACT 2614 Deep River, CT 06417 Deep River, CT 06417 Deep River, CT 06417 Deep River, CT 06417 Deep River, CT 06417 Aylesbury HP 197XF Benfleet SS73DN Lenoir City, TN 37771 Lenoir City, TN 37771 Horncastle LN9-6DQ Canyon Country, CA 91387 Edwards, CO 81632 Apalachin, NY 13732 Apalachin, NY 13732 Ottawa ON K1T2R5 Ottawa ON K1T2R5 Ottawa, ON K1T2R5 Ottawa, ON K1T2R5 Valparaiso, IN 46383

    Page 230 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Australia Australia Australia

    Doc 49

    Australia Netherlands

    EMAIL cengrp@netnitco.net pjakobson@gmail.com pjakobson@gmail.com pjakobson@gmail.com petehughes@live.com.au petehughes@live.com.au petehughes@live.com.au peterkneedham@gmail.com buddapete@yahoo.com peterkishko@yahoo.com kpknox@centurytel.net pontitrading@comcast.net pontitrading@comcast.net plaverde@optimum.net plaverde@optimum.net laytonp@hotmail.com altuscape@yahoo.com peterjanmaas@riverdelta.nl mack.peter@yahoo.com mack.peter@yahoo.com Australia Hungary Australia Slovakia

    Germany Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 235 of 343

    Canada

    CREDITOR Peter J. Jarosak Peter Jakobson Peter Jakobson Peter Jakobson Peter John Hughes Peter John Hughes Peter John Hughes Peter K. Needham Peter Kearns Peter Kishko Peter Knox Peter Kordan Peter Kordan Peter Laverde Peter Laverde Peter Layton Peter M. Suarez Peter Maas Peter Mack Peter Mack Peter Malloch maraz.kese@gmail.com Peter Maraz pmcclymont@spin.net.au Peter McClymont murin.peter@gmail.com Peter Murin pgadvisorygroup@gmx.com Peter P. Ganser peterapfister@msn.com Peter Pfister p_piazza@embarqmail.com Peter Piazza Deborah Bowers ppierce655@aol.com Peter Pierce pagrieder@pandora.be Peter R. Grieder pvpcpole@wildblue.net Peter Russell pssssand@hotmail.com peter sander pschurau@gmail.com Peter Schurau pk_upton@fastmail.com.au Peter Scott Upton youangelyou@gmail.com Peter Selby drsmilovits@petersmilovitsdds.comPeter Smilovits Peter T. Coyle PCOYLE@COYLEINSURANCE.C pvisconti5035@rogers.com Peter Visconti petervuljanic@gmail.com Peter Vuljanic peters@hawaii.rr.com Peter W. Smith PhAqua168@yahoo.com Peter W. Cheung PhAqua168@yahoo.com Peter WingHong Cheung peter@smartidea.com Peter Zmijewski szaksz@gmail.com Peterne Solymosi petrfirkusny@seznam.cz Petr Firkusny golka.petr@seznam.cz Petr Golka p.nekuda@seznam.cz Petr Nekuda balda007@volny.cz Petr Novotny petr.sedivec@latresca.net Petr Sedivec pslavik@microsoft.com Petr Slavik goodcar@atlas.cz Petr Spacek Singapore Hungary Czech Republic Czech Republic Czech Republic Czech Republic Hungary Czech Republic

    Desc Main

    ADDRESS1 703 US Highway 30 15691 SW 14th Street 15691 SW 14th Street 15691 SW 14th Street 3 Tortuca Pl 3 Tortuca Pl 3 Tortuca Pl 161 Coral Ct. 150 Waughaw Rd 279 Apple Orchard Road 6407 Sturgeon Bay Rd 71 Jamaica St. 71 Jamaica St. 8 South View Ln 8 South View Ln 4 Beach Street 6 Whitney Drive Woerdiaan 59 4560 Via Royale #1 4560 Via Royale #1 1A Gordon Close Limanova ter 5 fszt. 3 3879 Mt. Lindesay Hwy Galbaveho 1860/1 11A, Boulevard Joseph II, L-1840 24286 Currant Drive 3333 Estero Blvd. 59 School Master Lane 1410 Tropical Avenue 92 East Street 2859 Four Wheel Dr.#8 Schloesserweg 13 PO Box 3649 926 East Creekside Court 24400 Chagrin Blvd. Ste 103 4921 Glen Park Place 70 Dixfield Drive Apt. 31 4850 Woods Edge Lane 745051 Mama Lahoa Hwy PO Box 41433 P.O. Box 41433 #26-01 Riverwalk Apts Bercsenyi Miklos U. 102 Zahradni 399 Rostislavova 9 Olomoucka 106 Janackova 779/5 Herman Otto 2/d 13391 NE 134th Place Sedlackova 1626

    ADDRESS2 Valparaiso, IN 46383 Pembroke Pines, FL 33027-2380 Pembroke Pines, FL 33027-2380 Pembroke Pines, FL 33027-2380 Gold Coast QLD 4226 Gold Coast QLD 4226 Gold Coast, QLD 4226 Pismo Beach, CA 93448 Towaco, NJ 07082 Inman, SC 29349 Luxemburg, WI 54217 Jamaica Plain, MA 02130 Jamaica Plain, MA 02130 Hopewell Jct, NY 12533 Hopewell Jct, NY 12533 Fremantle WA 6160 Marlboro, NJ 07746 De meern 3454vj Fort Myers, FL 33919 Fort Myers, FL 33919 Anna Bay, NSW 2316 Budapest 1149 Greenbank QLD 4124 Bratislava - Dubravka SK-84101 Luxembourg Golden, CO 80401 Fort Myers Beach, FL 33931 Dedham, MA 02026 Pasadena, CA 91107 Fort Edward, NY 12828 Lawrence, KS 66047 48282 Emsdetten Mackay North QLD 4740 Sisters, OR 97759 Beachwood, OH 44122-5632 Peoria, IL 61615 Toronto, ON M9C 4J4 Morgantown, WV 26508 Holualoa, HI 96725 Los Angeles, CA 90041 Los Angeles, CA 90041 20 Upper Circular Road Budapest 1154 Plana 34815 Prague 14000 Brno 61800 Karlovy Vary 36017 Budapest Kirkland, WA 98034 Hradec Kralove 50002

    Page 231 of 328

    Forex Customer Service List


    ADDRESS3 Czech Republic Czech Republic Czech Republic Czech Republic Czech Republic Greece Singapore ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Australia

    Canada

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 236 of 343

    United Kingdom

    Greece

    Desc Main

    Australia

    EMAIL Petr.Toman@pinknet.cz petr_urban@email.cz petr.varga@greenery.cz petr.varga@greenery.cz petr.zwieb@seznam.cz axristo@gmail.com pey_torng@yahoo.com.sg jelwood@pfgbest.com bellison@pfgbest.com interprise87@gmail.com hertgptg@shaw.ca hertgptg@shaw.ca hertgptg@shaw.ca KATHYDOWNING@MAC.COM pjacobson@ofcfundllc.com phil.martini@eddassoc.com trading1485@aol.com philzberg@gmail.com pboatright@comcast.net roc1380@yahoo.com valbin@ozemail.com.au pcassociates08@yahoo.com pcousin@hal-pc.org pscullum@gmail.com letson_philipd@hotmail.com letson_philipd@hotmail.com letson_philipd@hotmail.com letson_philipd@hotmail.com letson_philipd@hotmail.com dattolo@optonline.net ilusm99@yahoo.com pce@tradingbetweenthelines.com phil-gibson@hotmail.com phil59911@gmail.com philip.huseyinof@gmail.com drphiljh@gmail.com peelodge@aol.com pmjanzen@yahoo.com pleon@matterhornfund.com pleon@matterhornfund.com mphil@otenet.gr philn1@tampabay.rr.com philn1@tampabay.rr.com pritch153@virginbRd.band.com.au psokol@comcast.net philstewart67@gmail.com philstewart67@gmail.com ptmedicine@gmail.com philipp.schwarz23@gmx.de vidigalavila@hotmail.com Germany

    CREDITOR Petr Toman Petr Urban Petr Varga Petr Varga Petr Zwieb Petrioli Gabriele PeyTorng Wong PFG Delivery Account PFG Forex Phat Sok Phil Velthuizen Phil Velthuizen Phil Velthuizen Phil Immesoete Phil Jacobson Phil Martini Phil N. Wiliams philip berg Philip Boatright Philip Burnham Philip Burton Philip Chow Philip Cousin Philip Cullum Philip D. Letson Philip D. Letson Philip D. Letson Philip D. Letson Philip D. Letson Philip Dattolo philip do Philip Elrod Philip Gibson Philip Howson Philip Huseyinof philip huseyinof Philip James Lodge Philip Janzen Philip Leon Philip Leon Philip Margetidis Philip Nickols Philip Nickols Philip Pritchard Philip Sokol Philip Stewart Philip Stewart Philip Templeton Philipp Schwarz Philippe Avila

    ADDRESS1 Slezska 28 Budovatelu 1136 Revolucni 739 Revolucni 739 Komenskeho 732 Agion Sardura 5 Blk 632C, Punggol Drive, #12-671 311 W Monroe Suite 1300 311 W Monroe 281 Wildwood Rd 281 Wildwood Rd 45 Starling Dirve 45 Starling Dirve 45 Starling Dirve 5139 Birkdale St. NW 1315 Bonnie Brae St 350 Buckingham Ct 8522 NE Eugene Street 557 Sanchez Street 619 Acapulco Village Drive 11 Forrester Street PO Box 10404 407 Vista Rambla 14838 Dogwood Tree Street 272 Azalea Ct 721 E. Montbello Ave #112 721 E. Montbello Ave #112 721 E. Montbello Ave #112 721 E. Montbello Ave #112 721 E. Montbello Ave #112 25 Keyes Street 12915 skokorat ct. 1408 Jennifer St. 2101 E Omaha St Apartment 1916 501 London Rd. 1900 East Golf Road Suite 950 900 Hillcrest Blvd 6 Gray Hall Close 250Hstreet#614 195 Wekiya Springs Rd Suite 350 195 Wekiya Springs Rd Suite 350 3, G. Nikolaou Str. 1641 Windsor Place 1641 Windsor Place 3/38 Brighton Street 13 Wachusett Drive 1102 Paddock Park Circle 1102 Paddock Park Circle 1302 Upper Glencoe Road Rubensstr. 41 2730 Jefferson Street Apt. 22

    ADDRESS2 Prague 12000 Kadan 43201 Kostelec Nad Cernymi 28163 Kostelec Nad Cernymi 28163 Tyn Nad Vltavou 37501 15127 Athens Singapore 823632 Chicago, IL 60603 Chicago, IL 60606 Elk Grove Village, IL 60007 Sherwood Park AB T8A 046 Sherwood Park AB T8A 046 Sherwood Park AB T8A 046 Canton, OH 44708 Hermosa Beach, CA 90254 Lombard, IL 60148 Portland, OR 97220 San Francisco, CA 94114 Humble, TX 77338 Salem, MA 01970 Southport QLD 4217 Walnut, CA 91789 Houston, TX 77060 Brandon, MS 39047 Phoenix, AZ 85014 Phoenix, AZ 85014 Phoenix, AZ 85014 Phoenix, AZ 85014 Phoenix, AZ 85014 Florham Park, NJ 07932 corona, CA 92880 Richardson, TX 75082 Broken Arrow, OK 74012 New Market, ON L3Y 6E4 Schaumburg, IL 60173 Hoffman Estates, IL 60169 Stainland Halifax HX4 9QJ Blaine, WA 98230 Longwood, FL 32779 Longwood, FL 32779 14561 Kifissia Clearwater, FL 33755 Clearwater, FL 33755 Biggera Waters , QLD 4216 West Minster, MA 01473 Gallatin, TN 37066 Gallatin, TN 37066 Sparks, MD 21152 70597 Stuttgart Carlsbad, CA 92008

    Page 232 of 328

    Forex Customer Service List


    ADDRESS5

    Case 12-27488

    Vietnam

    Doc 49

    China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 237 of 343

    China

    Desc Main

    EMAIL CREDITOR PIMMESOETE@SBCGLOBAL.NE Phillip A. Immesoete pcscampbell@gmail.com Phillip Campbell pcscampbell@gmail.com Phillip Campbell pcscampbell@gmail.com Phillip Campbell PHILLIPGG@SBCGLOBAL.NET Phillip G. Grothus phillip.pienaar@gmail.com Phillip Pienaar pvu1070@gmail.com Phillip Vu philomenaliang212@gmail.com PHILOMENA LIANG spt914@ymail.com Phoebe Tomilson emberscott@gmail.com Phoenix Flowers phong1976@gmail.com Phong Nguyen Ngoc besaw99@earthlink.net Phyllis Besaw pkh30@charter.net Phyllis Hodges pkh30@charter.net Phyllis Hodges piaandmaka@yahoo.com Pia Kanekoa jmanson@robotradertechnologies.coPier III Associates, Inc. pdecembre@gmail.com Pierre A. Decembre niccolofrancisco@gmail.com Pierre Niccolo Francisco niccolofrancisco@gmail.com Pierre Niccolo Francisco Pieter_dj_80@yahoo.com Pieter Djatmiko Pietro.Palmisano1@gmail.com Pietro Palmisano 605594061@qq.com Pin Zhang pinoufj@gmail.com Pin Ou pinal_m@yahoo.com Pinal Mehta shhrichar@sina.com Ping Tao yusaijie0226@sina.com Ping Yu zhangping1918@163.com Ping Zhang trendstone88@gmail.com Ping Chee cp8898@126.com Ping Chen gaopingsj@126.com Ping Gao king_jin_fu@yahoo.com.cn Ping Gong guoping1245@163.com Ping Guo jp1248@163.com Ping Jiang liping414@yahoo.com.cn Ping Li liping414@yahoo.com.cn Ping Li tobafx@126.com Ping Li 295556039@qq.com Ping Li look1975lp@yahoo.com.cn Ping Lin hang_zhou.2008@163.com Ping Wang wangping1131@163.com Ping Wang wh5556@126.com Ping Wang 1135250308@qq.com Ping Wang weikk6666@126.com Ping Wei luoch7007@msn.com Ping Xu 646455013@QQ.com Ping Yu abianyu58@163.com Ping Yu 13701399527@139.com Ping Yue Sun zhangping1918@163.com Ping Zhang shdyzhangping@163.com Ping Zhang shdyzhangping@163.com Ping Zhang China China

    ADDRESS1 5401 North Knoxville Ave. Suite 406 4820 Barnstead Drive 4820 Barnstead Drive 4820 Barnstead Drive PO Box 781944 1 Rodin Court, 25 Essex Rd. 10752 Allen Dr. 4245 148 Terrace North 1960 Pleasant Drive 323 W 7th St 929 Ngo Gia Tu - Duc Giang 15907 NE 65th Street 5295 N. Crescent St. 5295 N. Crescent St. 4864 Cape May 7901 Keech Road 2916 NW 99th Terrace 7005 W Gunnison Street Apt 1D 7005 W Gunnison Street Apt 1D J1. Darat no. 125 B Via Montallegro 41 B/6 No.8, Renmin Rd. 47-51 161 Street 7678 Aspen Place room 201 No 18 Block 99 Room 403, Building 48, YanHe Road, Xi'erqi Road Haidian 2228 Bonair Place SW Sout Qichang Road No. 10, Building 5 Rm 402 No.135, West Xin Gang Roa Zhu 5, LongZhangCun Apt. 6-1-1001, 25 TaiPing Rd Apt. 6-1-1001, 25 TaiPing Rd No.243 Lujia St, Wuchang District Room 515, Hongfu Rd Room 4 304, Block 8, Dong Yuan X 39 ChaoYangZhong Rd No 605, 1st floor Team 15,Beigu Villiage Room 4501 XuZhuang Group No. 56, Xiguan Street, Room 1403 Haidian Qu Room 1601, No.6 Xierqizhong Rd. Room 2108, 34 East XinJian Road Room 2108, 34 East XinJian Road

    ADDRESS2 ADDRESS3 ADDRESS4 Peoria, IL 61614 Riverview, FL 33578 Riverview, FL 33578 Riverview, FL 33578 San Antonio, TX 78278 London N1 2SD United Kingdom Garden Grove, CA 92840 Loxhatchee, FL 33470 Nashville, GA 31639 Stockton, CA 95206 Long Bien Ha Noi Ha Noi 00084 Redmond, WA 98052 San Bernadino, CA 92407 San Bernadino, CA 92407 San Diego, CA 92107 Charlotte Hall, MD 20622 Sunrise, FL 33322 Harwood Heights, IL 60706 Harwood Heights, IL 60706 Medan 20153 North Sumatra Indonesia 16145 Genoa Italy Lucheng Sichuan 047507 China Flushing, NY 11358 Newark, CA 94560 Baolv Rd. Baoshan District Shanghai , 2019062 Shangha China HaiMen Jiangsu 226100 China District Area 6 Building 5 China Seattle, WA 98116 Jiangchengyuan, Building 52 Apt 801 China Xin Hua Street, Shang Jie Block China Block 46 Jia An Su Zhou,, 215000 Jiangsu Guangzhou, 510275 Guangdong China JiangCunXiang, XiHu District HanZhou, 310030 Anhui China Beijing 100850 China Beijing 100850 China WuHan Hubei 430077 China Dongguan Guangdong 523000 China Floor 5 Unit 1 Chengdu, Sichuan Wu Yi, 310000 Chongqing China RenMin Hospital ShiYan, 442000 Hubei China xiaoyangyibinhutong, dongcheng qu China Duyun Guizhou 550000 China No. 6 Ceng, Unit 4, No. 4 Building No. 8 Jianzheng Road, Qingx Nanning Guangxi 530000 TianMiao Lamlet LiDian Village GuShi, 465213 Henan Chengguan Village, Baodi Town Tianjin, 301800 Hebei China 61 Eastshufang Rd. ShangHai, 200124 Shanghai China Yongding Rd, 57 Hao, 252 Lou, 3 Danyuan, 1China Haidian District BeiJing, 100085 Beijing China Shanghai 210000 China Shanghai 210000 China

    Page 233 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 238 of 343 Desc Main

    EMAIL 339407870@QQ.com zp5053@hotmail.com tkdz1569@126.com tkdz1569@126.com tkdz1569@126.com 121765248@qq.com 123gepinghai@163.com hpq668@sohu.com asdf520720@163.com 693236522@qq.com Hpghpg100@hotmail.com 253999983@qq.com 110874546@qq.com zhangpinrong@yahoo.com zhangpinrong@yahoo.com 1972pff@gmail.com piyushppppp@yahoo.com opalpa@gmail.com pbachuang@yahoo.com pliarche@aol.com ponchanmd@yahoo.com BestDirectForex@pfmail.com prahaldlsolanki@gmail.com pkp24@aol.com dan@standardholdingsinc.com pratulsheth@gmail.com bhatiap@bellsouth.net drmodiforex3@gmail.com p_sandadi@yahoo.com pc@5starelectrical.co.nz obadokorro@hotmail.com premaelizabeth@yahoo.com Premkumar.Selvaraj@gmail.com prestonstudstill@yahoo.com prestonstudstill@yahoo.com pctaylor39@yahoo.com.sg poa6@ymail.com barikdar09@yahoo.com illtrader66@aol.com prixfung@gmail.com pspdc01@gmail.com dimanthapc@yahoo.com priyesh.amin@gmail.com Julia_satan@yahoo.cn sergio_linker@yahoo.com.cn kienerco@gmail.com pmankad@gmail.com Pushpabenrameshbhai@gmail.com liufeng32289@163.com Baoqi9880@126.com

    CREDITOR ADDRESS1 Ping Zhao No.446, Xiang Zhuang Road Ping Zhu Zhongzhao Park PingChuan Li Suit A1909, No 72, Nong Ye Road PingChuan Li Suit A1909, No 72, Nong Ye Road PingChuan Li Suit A1909, No 72, Nong Ye Road PingFan Yao Honglian Estate PingHai Ge Group 6 PingHing He NO.19 Xinchengnan Street PingPing Qiu NO.89,Jinshang 12th District Pingui Zhou Room 901, No. 89 Pinguo Huang Room 303, Shang nan 8 cun 40 hao PingZhan Wu No. 70 Hubin Road, Zhong Min Building PinQuan Ding No. 2 East Hua Rd.. ZheJiang Univ. PinRong Zhang 1288 S LianHua Rd PinRong Zhang 1288 S LianHua Rd Pio Francesco Filoni Via 4 Novermbre 27 Piyush Patel 184 Dove Tree Lane PJ Opalinski PO BOX 390178 Po Huang 24826 Prairie Grass Drive Polychronis Liaros 7 Daskalaki Street, Apt. Gamma 1 Pon Sang Chan 2222 Aha Biu Place PONNUTHURAI NAGARATNAM SU98 Nanyang Crescent Unit 05-05 Prahalad Solanki E-114 1st Floor, Jayout Pam Co-op Prakash Patel 1789 W. Algonquin Rd. #1B Prakash Patel PO BOX 8762 Pratulbhai A. Sheth 404, Jivanpran Residency Praveen Bhatia 737 Boggs Rd Sw praveen modi 87 B Lane 4 Bank Colony Modinagar Praveen Sandadi 7416 Stoney Point Dr. Pravin Parsot 1 Shaw St. Moringside Preistley Adeniyi Oba Okorro HSE 41, 32 Crescent, PREMA ELISABETH THUNDIYIL 7984 Foxmoor Dr Premkumar Selvaraj 7316 Parkridge Blvd APT 89 Preston Studstill 216 Carleton Street Preston Studstill 216 Carleton Street Preston Taylor 22 Lockhart Lane Prince Agbo 5 Tudor City Place apt. 1221 PRINCE BARIKDAR 83-20 Langdale Street Priscilla Ayala 19 Alexander Avenue Priscilla Fung Flat E, 9/F, Hin Fai Bldg., Pritesh Patel 18 Vennard Court Priya Dimantha 2 Bentwood Rd. Priyesh Amin 48 Colworth Rd. Pu Tang Room1238.36DaTong Rd PuHai Chen Room 605 No. 40 Lane 220 YanChangXi Road Pui Choi 236 East 46th Street Purvesh Mankad 10543 Wellworth Ave PushPaben Patel 1 Hari Om Park Society Qi Zhang Zhengzhou area Qi Bao Apt 206-1-304

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Wu Ning Street China Hangzhou 310000 China Zheng Zhou Henan 450000 China Zheng Zhou Henan 450000 China Zheng Zhou Henan 450000 China Apt. 101,Xiaonan District China No.11 Jiefang Vil Wudalianchi, 116083 HeiloChina Apt. 517,Yingze District China Jinshang Town China 35 Nong, Nantuan Rd. Shanghai, 200040 Shanghai China Shanghai 200126 China Guan Zhou Fujian 361009 China HangZhou, 310023 Zhejiang China Block 79, Apt 901, MinHang District China Block 79, Apt 901, MinHang District China Lecce 73100 Italy Rochester, NY 14626 Mountain View, CA 94039 Stone Ridge, VA 20105 Athens 11526 Greece Honolulu, HI 96321 Singapore 637665 Singapore Memnagar Gujarat 380052 India Mt. Prospect, IL 60056 Rolling Meadows, IL 60008 Nr. Chandan Party Plot Karnavati Club Road, Satellit Ahmedabad Gujarat India Mableton, GA 30126-4222 210204 Modinagar India Plano, TX 75025 Auckland Auckland New Zealand Off 321 Rd. Gwarinpa Abuja 234 Nigeria Dunn Loring, VA 22027 Irving, TX 75063 Lakeland, FL 33803 Lakeland, FL 33803 Saint Augustine, FL 32080 New York, NY 10017 New Hyde Park, NY 11040 Farmingdale, NY 11735 129-135A Castle Peak Rd., Sham Shui Po Kowloon Hong Kong Lombard, IL 60148 Palm Beach Gardens, FL 33418 London E11 1HY United Kingdom HaiKou Hainan 5700000 China ShangHai 200065 China Long Beach, CA 90807 Los Angeles, CA 90024 Behind G.L. High school, Behind Maganpura India China south of Yellow River area Cooperation Rd., 28th Bldg. 1zhengzhou, Chongqing BaiZiWanJiaYuan ChaoYang District Beijing, 100124 Beijing China

    Page 234 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 239 of 343 Desc Main

    EMAIL qichen0118@gmail.com chenqi1949@yahoo.com.cn jackzhang77@263.net 498115377@qq.com dingqiding@hotmail.com qifeng393616@163.com 66934700@qq.com 285227901@qq.com Pfg12345@163.com michellejoyy@hotmail.com maqi1971113@sina.com 819415663@qq.com jwjchina10@163.com 236112656@QQ.com wqloveyou@gmail.com W13014579510Q@yahoo.com.cn xiaoqi8888888888@163.com yy221217@163.com gyjhyq@163.com Richi731@sina.com 2390838569@qq.com gxhl_xq@163.com 316473166@qq.com why_sunflower_0000@163.com 1508047098@qq.com 85918624@qq.com williamlovesnow@126.com 3629894@qq.com 5114148@163.com 5114148@163.com 5114148@163.com 769236433@qq.com lvqiang911@yahoo.cn hardboy123@163.com h_igu@163.com dq_781029@163.com duqiang811128@yahoo.com.cn bjoyL@vip.sina.com jinqiang_008@163.com wen6he6lei6@163.com 603864592@qq.com LZK0819@163.com mq198301@163.com qiqiangjiayou@sina.com WQ_CSE@126.COM wq7603@163.com yinqiang89@sina.com txtz3005@163.com zq03060437@hotmail.com shirongtouzi1@163.com

    CREDITOR Qi Chen Qi Chen Qi Chen Qi Chen Qi Ding Qi Feng Qi Huang Qi Li Qi Liang Qi Lu Qi Ma Qi Qi Qi Shen Qi Tian Qi Wang Qi Wang Qi Xiao Qi Yan Yan Qi Yao Qi Yin Qi Zhang Qian Xu Qian Bi Qian Li Qian Nie Qian Wang Qian Wu Qian Zhang QianFang Wang QianFang Wang QianFang Wang Qiang Chen Qiang Lv Qiang Chen Qiang Chen Qiang Deng Qiang Du Qiang Fu Qiang Jin Qiang Li Qiang Li Qiang Lin Qiang Ma Qiang Qi Qiang Wang Qiang Wu Qiang Yin Qiang Zeng Qiang Zhu Qiang Zhu

    ADDRESS1 61-22 160th Street No 13, You Lane No. 548 Tiantong Road Room 405, Wenya Garden, Bosong Road Room 1502 Y 07-1-1B 505Room,14-2# Apt. E-1-601, Block 46 Room 102, Unit 5 Room 402, Xi Zhi Men Street Room 66, DaTiancun, XiPuZhen, PiXian Room 1133 No. 8, XiaoFeng Road Room 402, Bldg. 45 Lvpu Garden Shanxishengyanchang 10 Flr. No. 8 Bldg. No F.5-B The Henan Province Secure Righteousness Room1203, Huameiou Building Room 501 No.2,Yanta Rd., YanTa District No. 169, West LngHai Road 28 Jiuhuan Rd. No.10 Nanyuanmen, Beilin District No.83, AnDi Town WuCheng District 56 Shangsaba Street No. 1, Bldg. 1, Unit 2, Room 2508 Room 2508 Room 2508, No. 2 Room 701, Unit 1 No 21-1 Room 162 FengLe Yi St Rm 501 Room 902 Room 1302 2205 Ting Xiu Nian Hua Apt.6182, Block West-1 No. 17 Wenyi Road No. 9, AnYangQiao Village Unit 4-East No 12, Xiepao Road Shanxi Sheng Jiaokouxian 46 Yinhao Cun Changping District, Longxiyuan No. 1377, West Han Ge Zhuang Community, Unit 603, Block 8 Room 221 No 714, Xu Bridge Rm 1-203

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Fresh Meadows, NY 11365 Ji'an Station, Dongcheng District China Shanghai 200085 China Zhengzhou Henan 450000 China No. 69-22 Nort Shanghai, 200051 Shanghai China Ya He Zhi Heng Yi Lu,, 710016 Xinjiang China Fujian Rd,Jiangnan District China ChongJianDi, 10 XiangJiangDaDao Rd ChangSha, 410000 Hunan China No 1186, MaTou Rd. Shanghai, 200216 Shanghai China 3 Yu Tao Yuan China SiChuan 611700 China Longqiao St, Chengxiang District China 303, XiaoCheng District China Ming Anshan, Gansu China Bldg. #7 Apt. 106 Wenzhou, 325000 ZhejiangChina xianchengqujiedaobanshichudisijuminqu China Peking, 100022 Beijing China Chung Jian Bldg.NO. Beijing, 100081 Anhui China China City Emerging Road 49 4th Building Attach 1Gongyi Henan 451200 389 Wuyi Street, Furong District China No 107 DonYuanYiCun PuDong District, 200010 S China Xi'an Shanxi 710042 China ZhengZhou Henan 450002 China Jianggan District Hang Zhou, 310019 ZhejiangChina Xi'an Shanxi 710000 China JinHua, 321010 Zhejiang China Chongqing, 400015 Sichuan China No. 105 XiaoTianXheJie, WuHou Dsitrict, SiChuan ChengDu, 610000 Beijing China No. 2, Building 27, Hubin Road China No. 2, Building 27, Hubin Road China Bldg. 27, Hubin Rd. Xia Men, 361009 Beijing China No 16, TianChengHuaYuan China ShenYang Liaoning 110015 China No 277 Ying Tan Gan Shu, 816000 Beijing China SiFaZhiYeXueXiao No.52 GuoXi Rd. Guangzhou, 510440 GuangChina Building 35, Lane 399. Changbei Road China Xiang Mei Road, Fu Tian District China XiaoNanZhuang, Haidian District Beijing, 100089 Beijing China Room 321, Shenhe District China AnYang Henan 455000 China 73 HuangHe Rd. ShenHe, 462020 Henan China FuZhou Fujian 350001 China Huilongxiang Wazechancun001 China Guyang, 014206 Guizhou China Beijing 102208 China Lao Shan District, Qin Dao Shan Dong, 266101 Shandon China No 1001, HeNan South Rd HuangPu District Shanghai, 210000 Shangha China 14 Xing Hua Lan Xi'an,, 810000 Shaanxi China Shao Cun Community, Da Tuan Town Nan Hui District China No 25 Hua Yuan Street Haerbin, 150007 Heilongjian China

    Page 235 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 240 of 343 Desc Main

    EMAIL CREDITOR p517354257@126.com QiangQiang Li dqq31@126.com QiangQiang Duan xiankangzhou@hotmail.com QiangQiang Ma Liu.mu@163.com QiangXiang Liu Hjw1118@qq.com QianHua Huang hjw1118@qq.com Qianhua Huang changmao2005@Tom.com Qianlue Shi liuqianqian3@hotmail.com QianQian Liu xiaocao2201@sina.com Qianqian Zhao pretty_leaf01@yahoo.com.cn QianRu Dai 357532881@qq.com QianWen Li WQW798411313@163.com QianWen Wang cheqiaoling2281231@yahoo.com.cnQiao Ling Che cholneikofe@live.cn Qiao Liu tongqiao@msn.com Qiao Tong brynhild.ran@gmail.com Qiao Yang 644838901@qq.com QiaoFei Chen WQf27@126.com Qiaofeng Wang Beauty_guo@126.com Qiaoling Guo Qiaoling0847@163.com QiaoLing Wang loveisgo512@163.com QiaoPing Wu 1248170694@qq.com Qiaoping Zuo QiaoQinmao@163.com QiaoQin Mao jingu398@163.com QiaoXian Gu chengheqiao@126.com QiaoYi Jiang fanzl1984@126.com Qiaoying Lin 270063165@qq.com QiBing Yao LQCWHV@163.com QiCheng Liu wenqihong@126.com QiHong Wen 508820608@qq.com QiJie Chen 42007573@qq.com Qijie Su lxy0536@163.com QiJun Dai fanqikai@163.com QiKai Fan 100551999@qq.com Qike Liu fhlyangqilei@yahoo.cn QiLei Yang Jian52030@sina.com QiLiang Yi 411622307@qq.com Qilin Ma Karen_cql@hotmail.com QiLing Chen chengql740608@163.com QiLong Chen loveyouhuang@126.com Qimei Liang sunnyzhao888@126.com QiMeng Zhao 570163494@qq.com Qiming Liang 315107540@qq.com QiMu Huang lv8860@126.com Qin He qin53988@163.com Qin Zhang jqinhua@126.com Qin Hua Ji dajiefu0536@163.com QinBo Liu chan5113188@yahoo.com.cn QinChan Zhi a196257@126.com QinFei Fang ebear78@163.com Qing Wang

    ADDRESS1 No. 387, HuanXin Yuan, HuaXin Township Room 1406, 125 WeiYong Road, XiAn No.76 Bashanzhong Rd Room 501, Unit 4 No.38, XingMan Town No. 38 Bolitun Baigan- Village Zhumadian Shi No.17-3-10, LongQuan 81 Zhongshan Silu 3-2, No. 92, Shapingbazheng Street No. 12, Hubin Rd. 1171 ZhongShanBei Rd. No203 Xi Yi Rd. Xin Chen, Room1104, Building #11 No.48, Caojin Rd, Wuhou Area 14-4 Room, Jin Shan Ming Du, 83 No. 056 Mengning Estate, Jiaowei Town Jining City 5 Keyuan Yi Lu, Jiulongpo Room 502, Block 31, Room207 New Raoshu Village No.87, Chenhou Villiage 218 Guiping Rd. 120 XinHuaDong Rd, LuNan District Apt 503, No.130 #16 12u, LiangShi Village, PuYang Room 1670 Unit 33, MingZhu Road Guangxi, Bobai Xian Room 402, Unit 1, Block 1 No.10, Block 238 6 Yangxiang Chao Yang Qu Room 402 Guangxi Wumingxian Chengxiangzhen Room 1203 Room 50 Houpu Guang Gong Village Hunansheng Jianghuayaozuz 628 Zhangyang Rd, Bldg. #10 NewRd. Xinhuawei 26-15 Floor 2, No. 35 No 13 QianWei Rd. Xingbin District , Room 715, Floor 303, ZhenXing Road Room 1308 No 113 Shi Guang Yi Cun No. 295, Zhu Liu Street, Chang Le Room 2 No. 78 ChengXi Roa Rm.10, No.85, GongQing Rd., HaiSha Rm304,No.14,Dahushan Rd

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 BaoShan District Shanghai 200000 China ShanXi 710016 China Apt.13-3-302, Hanbin District China Building 2, 6 Fangchengxingzheng Street Fangzi District Weifang Shandong 261200 China BaiSe Guangxi 530002 China Namanzhen Tianyang Guangxi Baiseshi, Guangxi, 531500 Guangxi China Yichengxiaoqu44haolou Zhumadian Shi, Fujian China TianJiaAn District Shanghai, 201101 Shanghai China Buildin Chongqing, 400015 Chongqi China Chong Qing Chongqing 400010 China Xisaishan District Huangshi, 435000 Hunan China Shanghai, 210000 Shanghai China XIAN, 280021 Shanxi China Junjing Garden, Fengtai District China Chengdu Sichuan 610000 China Jinyu Street, Jingkai District Cheng Qing, 401120 Zhejian China Xuwen Guangdong 520000 China Shandong Province Rd. on the 27th of Supply and Marke Jining, 272100 Shandong China Chongqing 400060 China Zi Yun Community Wu Xing District, Hu Zhou Zhe Jiang, 313000 ZhejiangChina Xi Yuan Xia Wu Jin Jiang, 362200 China Wuyishan, 354300 Fujian China NingBo, 315000 Zhejiang China Apt 61 Xuhui District Shanghai, 200233 Shangha China TangShan Hebei 063000 China BaoLin 1# Community, BaoShan District China Yaozhai Village Huaxianbaliying Xiang, 456465 Henan China DuJiangYan Sichuan 611830 China Wen Hua East Street, Chong Yang Town, ChoChina JianDie Zhejiang 311600 China Bobai Zhen, Chaoyang Xilu, Hao001 China No. 38, West Guan Yue He Xi Rd. Wei Cheng District, Wei Fan Shan Dong, 261031 ShandoChina South Puchi Rd, Minghang District China Room 208 Sanming, 365001 Jilin China Wang Jing Men Hu Xi Yuan 109 Bei Jing, 100102 Beijing China 2 Guanghan Hengyang Rd. Guanghan , 618300 Sichuan China Xingwudado 166hao2dong 2danyuan701shi Nanningshi, 530100 GuangChina Building #4, Nanshan Hao Ting Honghua Road, Nanshan Dist Shenzhen Guangdong 5180 China XinXian Country Hanjiang District China aliujiatangcun 170Hao China Apt. 2505, Pudong District Shanghai, 200122 Shanghai China Heilongjiang Anqingxian, 150000 Heilongjiang China Dingan Road, Siming District China Laibin, 210000 Guangxi China ShenZhen Guangdong 518000 China Yang Pu District Shang Hai, 200438 Shanghai China Shan Dong Shandong 261031 China Guang Xi, 53750 Guangxi China NingBo, 315000 Zhejiang China Shanghai 200040 China

    Page 236 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 241 of 343 Desc Main

    EMAIL hamilton_guo@yahoo.cn Caogao88@tom.com luo.qing11@163.com 1005902663@qq.com 1005902663@qq.com 1005902663@qq.com 1807629751@qq.com qingyang07980789@gmail.com qingyang07980789@gmail.com yangqing_2008_k@163.com Vicjoy642@163.com 110990182@qq.com huimeirongxin@sina.com lqc369369@163.com lqc369369@163.com qing_fangsu@sina.com.cn feng1_203@163.com Qingfeng1205@yahoo.cn yangqingguo0712@126.com 1093866925@qq.com Yeach_1001@yahoo.cn 414958896@qq.com applescw@126.com wangjinglong95511@163.com xm8811499@163.com ka_qiusha@hotmail.com zqk-406@163.com shiqingkui@yahoo.com.cn heqingkun@gmail.com wql8391@yahoo.com.cn lunqinglei2004@163.com xiaoj0001@126.com huangqingli2009@126.com nhytrade008@gmail.com 40480507@qq.com qinglinzheng998@126.com jiqingling1964489@163.com Yanqc2008@yahoo.com.cn yukewei19811017@yahoo.cn 1294404811@qq.com 283143783@qq.com Stephanie612@163.com jwjchina07@163.com zhuqingqi@yahoo.com.cn anlisz@163.com anlisz@163.com zhouqingqing1014@163.com 876095932@qq.com 876095932@qq.com 904956585@qq.com

    CREDITOR Qing Guo Qing Huai Wu Qing Luo Qing Ma Qing Ma Qing Ma Qing Pan Qing Yang Qing Yang Qing Yang Qing Zhu Qingbin Li Qingchao Bai QingCui Li QingCui Li QingFang Su QingFeng Lan QingFeng Tao QingGuo Yang QingHong Chen QingHua Tang QingHua Huang Qinghua Lan Qinghua Pang QingHui Hu QingJiao Song Qingkang Zhao QingKui Shi QingKun He QingLe Wu QingLei Lun QingLi Ren QingLi Huang QingLian Shang QingLiang Shi Qinglin Zheng QingLing Ji QingLong Yan QingMin Yu QingMing Li Qingming Zhang QingNi Zhang QingPing Hu QingQi Zhu QingQing Li QingQing Li QingQing Zhou QingQuan Guan QingQuan Guan QingRong Yang

    ADDRESS1 Block 58, RM207 2901B.29/F ShenFang Guang 9 Keyuanyi Road, Fu 3-4 Nanning District Gang Green Road Show 70 Nanning District Gang Green Road Show 70 Nanning District Gang Green Road Show 70 82 Jiefang Street, Luoyu Town 7 Xintingxia 7 Xintingxia, Changjiang Area South Yunnan Province Wenshan No. 42, Jiande Rd. Room 110-4 HA ER BIN SHI JIN XIANG J No.528,LiWang RD. No.528,LiWang RD. No. 401, Door 4 No. 9, Nongdiao Dui Room 101, YiLiXinChun, NanQu No.32, West YangJiaZhuang Division Apt 9-8-222 Rm.403, No.9 ZhuZhu Road Unit 1,Building 4 Guangxi,Shangsi Xian Mountain West Village on the 31st NO.858 Yuan shang south Rm201,No.12 Chenggong Rd 3 Fang, Zhangpeng Village, Team 4 Room 2606. Jincheng Bldg. Room 501, NO. 15, Lane 108 NO. 212 Jinjiang Estate,Qingnian Rd No. 661, Da Lun Community, Sky City Rd. East, Room 204, NO. 15 Baogangliu Residential Quarter No. 101, Tilin Street Room 1-304, 39 FuMa Rd, GuLou Room506 No. 65 Group 20th, No.352 Tiantou Village Room 502 Unit 3 Block 8 N Room 86, BeiLingCun Hutao Village 1102# suite A1-1 No.41, GuoNiu Villiage, YangCunqiao Town Rm105,Pingyi Rd.,Linjian Community Room 202, PuLian Building, 430 LongShePo Room 202, PuLian Building, 430 LongShePo ZhouLou Village, ZhiCheng Room 402, Unit 2, No 98, Zhu Shan Rd Room 402, Unit 2, No 98, Zhu Shan Rd Group 4, Yanba Village

    ADDRESS2 Taoyuan Village,Nanshan District ShenZhen, 518000 Guangdong Chongqing 630001 Nanningshi Jiangsu 530000 Nanningshi Jiangsu 530000 Nanningshi Jiangsu 530000 Wuming County Guangxi 530100 Changjiang Area Jingdezhen Jiangxi 333000 Zhaung National Minority Hui JinZhou District Kuantu Rd. HA ER BIN SHI, 100101 Heilongjiang TangHe Henan 450000 TangHe Henan 450000 No.18, He Ping Rd, Wu Qing District Neicao Cun, Qingsheng Xiang Hangzhou Zhejiang 310012 AnYang Henan 455000 XiXiangTang Distirct Kunshan Jiangsu 215300 Nanyang Rd.,Huiji District Zaimiao Zhen,Zaimiao Cun Tiantai County Xiamen Fujian 361009 Linyi Shandong 276305 Lane 4, No. 12, Mayong 511 West Tianmu Rd, Zhabei District LanCheng Rd., PuDongXin District HaiKou Hainan 570000 Dao Tian Town, Shou Guang Guancheng Hui District Court No. 135, Baoshan District HarBin, 150000 Heilongjiang FuZhou Fujian 350005 No.8 zhongxin Rd. The second resident Tiantou, Fuqing City Kui Wen District, 261041 Zhejiang ShouGuang City Shandong 262700 Wuyishan City, 354300 Fujian JinJiang Center Hanzhou Zhejiang 310000 Shandong 250000 HaiKou Hainan 570203 HaiKou Hainan 570203 JiYuan Henan 454672 JiaoNan Shandong 266400 JiaoNan Shandong 266400 Longhua Town, Jing Jin

    ADDRESS3 ADDRESS4 ADDRESS5 China China China China China China China Jingdezhen, 333000 Jiangxi China China Tribe Autonomous Prefecture Guangnan Xian Beijing 663China NingBo, 315000 Zhejiang China Ashan, Guangdong China China China China China China DuanYaozu Zizhi Xian, GuanDuan Guangxi 530000 China China NanNing, 5301001 Guangxi China China China Jiaotun Tun,Hao4 Shangsi Shaanxi 535500 China Zhejiang Province Taizhou, 317200 Zhejiang China China China China Dongguan, 523131 Guangdon Shanghai, 200072 Shanghai China ShangHai, 200129 Shanghai China China Shan Dong, 261031 Shandon China Bldg. 2, Unit 2, 24 ZhengZhou, 650000 GuangChina China China China Foshan, 528000 Beijing China Yabuli Forestry Shangzhi City, Heilongjian China China China China China 10# JinLian RD HaiKou, 570216 Hainan China China China China China China China China China

    Page 237 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 242 of 343 Desc Main

    EMAIL sjlqr@sina.com sjlqr@sina.com sjlqr@sina.com l-qingrui@163.com guanghuisjz@126.com 583199904@qq.com luoshu1889@yahoo.cn chenqingxia226@sohu.com qiao8630511@126.com qiao8630511@126.com zsr99720@gmail.com yantre15123@yahoo.cn liqingyunabc@126.com nongfuayun@163.com tanqingyun_alan@163.com zhizhuwang100@163.com wang.qz@qq.com wang.qz@qq.com Louhua88@online.sh.cn shansc@126.com 605650649@qq.com liqinyong-2008@qq.com liqinyong-2008@qq.com liqinyong-2008@qq.com liqinyong-2008@qq.com 13621555653@163.com cqxhyh56@yahoo.com.cn fq.51888@163.com huangqiong@DigitalChina.com linqiong1966@qq.com hedy.xuqiong@163.com 070828wqj@sina.com 3404123@qq.com liangqipeng@126.com cqq77888@yahoo.cn cqq77888@yahoo.cn qiqin@sh163.net hejinyan1988925@yahoo.cn lqr1314@163.com qiuyehongliao@163.com quyu123@126.com quyu123@126.com qqzl8886@126.com qqzl8886@126.com sxlftqc@163.com kduxing@yahoo.com.cn hqh19681028@163.com 13433913155@139.com panda0032@gmail.com zhengqiuju1026@163.com

    CREDITOR QingRui Li QingRui Li QingRui Li Qingrui Liu Qingshan Bao Qingshan Zhou QingShu Luo QingXia Chen QingXin Liu QingXin Liu QingXue Mao QingYan Zeng QingYun Li QingYun Sui QingYun Tan QingYun Wang QingZhi Wang QingZhi Wang QinHua Lou Qinpu Chen Qinsheng Yuan QinYong Li QinYong Li QinYong Li QinYong Li QinZhen Yan Qiong Chu Qiong Fu Qiong Huang Qiong Lin Qiong Xu Qiongjuan Wang Qipeng Wu Qipeng Liang QiQin Chen QiQin Chen QiQin Wang Qiqiong He QiRui Li Qiu Yin Qiu Yu Lin Qiu Yu Lin Qiu Zhu Qiu Zhu QiuCheng Tian Qiufeng Hu Qiuhong Huang QiuHua Deng Qiuji Zheng QiuJu Zheng

    ADDRESS1 Room.43, Building 4 Room.43, Building 4 Room.43, Building 4 68 Fuqiang Dalu Kangning Xiaoqu No. 002 Guishan Natural V, No.38, 4Unit 7-2 LongKang Street Apt 103, XiLaHuTong,6Men No 787, Dong Nan Fang Village No 787, Dong Nan Fang Village No 46, MaoJia Village No 58, ZhongAn Group, Room 501, Lane 209 421, Zhong Tong Zhi Vil, No.134, XiaXian Village No. 508, Unit 4, Bldg. 4, No. 480, Apt.1701, HaiWaiGarden Apt.1701, HaiWaiGarden No.817 LianHuaShan Rd., Apt.5-302 Liuke Estate, Yongan Town, Ruian 247 Shijie Sicun, Shijie Town Room 124, TiaoGouCun Room 124, TiaoGouCun Room 124, TiaoGouCun Room 124, TiaoGouCun Rm27,Nanjishan Rd. Room 808, Block 18 Long Jiang Farm 7 Zhongnan Rd 1269 Jiefangbei Rd RM 505 F14 No 44 Gu Dong Songmei Village, Nanbao Town West Jianshe Road Xin hua he cang Team Dong No. 21, CaiGuan Road, ZhangDianTown No. 21, CaiGuan Road, ZhangDianTown Room1703, No.1 Lane389 6 Qinglong Village, Shenba Room 601 Rm303,Building 2 NO.0093 Erhuannan Road NO.0093 Erhuannan Road Room 303, 1, 8 JiaoZhou Rd Room 303, 1, 8 JiaoZhou Rd No 13 XinSheng Xiang Dept 6 , 2901B.29F ShenFang GuangChang No. 054. Tianfu- Road 13 137 Qinglongcheng Room 1507 Room 425, No. 3

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 No.566, WengFeng Road.,YinDu District China No.566, WengFeng Road.,YinDu District China No.566, WengFeng Road.,YinDu District China Beihuang Taigu, 030800 Shanxi China Langfang, 065000 Hebei China Yanqiao Town, 244320 Chongqing China YuBei District ChongQing , 401120 Chong China Beijing 100000 China LanShan District ShanDong, 276000 ShandongChina LanShan District ShanDong, 276000 ShandongChina LiGe Town Jiao Zhou, 250000 Shandong China RenHe Village, LingJiao Town CangWu, 543104 Guangxi China Caoxier Village, XuHui District Shang Hai, 200235 Shanghai China Chang Cheng Town,, 262216 Jiangsu China Yonth Rd. Haikou, 570203 Hainan China ShangYang Rd., AnQiu ShangDong, 262100 ShandonChina Guangzhou Guangdong 510220 China Guangzhou Guangdong 510220 China Shanghai 201906 China Ruian Zhejiang 325200 China Dongguan Guangdong 523001 China ShouGuang City Shandong 262700 China ShouGuang City Shandong 262700 China ShouGuang City Shandong 262700 China ShouGuang City Shandong 262700 China Kunshan Jiangsu 215300 China Xin Zhou Bei Cun, Fu Tian District China Bai Sha County, 570000 Hainan China B Bldg. Wuhan, 430071 Anhui China Room 3 Yong'an, 366000 Zhejiang China Fu Zhou, 350001 Guangdong China Lingao Hainan 571100 China Zhenzhou China ping nan city, 537313 Anhui China JiangYan Jiangsu 225500 China JiangYan Jiangsu 225500 China JinKang Road PuDong District China Nanbu 637341 China N0. 31 HuiChengCheng Rd. JiangMen, 529100 Guangd China No.26,QingMin Street, Xiangfang District China Beiliu City Guangxi 530000 China Beiliu City Guangxi 530000 China QingDao, 266000 Shandong China QingDao, 266000 Shandong China LinFen, 041000 Shanxi China Shenzhen 518000 China Tiandneg-Town, Tiandeng -County China East Cheng Middle Road China Building 4 of Taida Center, Chaoyang DistrictChina Building 2, 280 Huatuo Road China

    Page 238 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49

    ADDRESS3 ADDRESS4 ADDRESS5 China China China China China China China Dongguan, 523800 Anhui China China China LuoDian Town, BaoShan Dis Shanghai 201908 China China Li Hu Garde Shen Zhen, 518000 GuangdChina China China China China China CaiDian District China CaiDian District China Fulin Garden Guangzhou, 510000 GuangChina China China China China Vietnam ChangQing Rd WuHan, 430000 Hubei China Shenzhen, 3300700 GuangdoChina China China China China China China Prof. female entertainer villagweixian, Guangdong Vietnam Ha Tay 00084 Vietnam China XuZhou, 221000 Jiangsu China WenZhou, 325402 Zhejiang China China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 243 of 343 Desc Main

    EMAIL zhengqiuju1026@163.com zhengqiuju1026@163.com zhangzhc@126.com longqm1982@163.com cqmchz@sina.com fudunhao@163.com fudunhao@163.com lchr_luchunrong@126.com zhang.qiurong@gmail.com cqxshang8888@yahoo.cn xingqiuying@gmail.com mqyz010415@163.com chenqiuyun1027@163.com 869131356@qq.com jwjchina@163.com 424104671@qq.com yqx668899@yahoo.com.cn zhouxu650@163.com zqy19641025@yahoo.cn zqy19641025@yahoo.cn Teddy_chan@126.com sdjtdqz@163.com woyaofacai2009@163.com bmw662ibc@163.com xuqizhi123@126.com quachat@gmail.com 515580832@qq.com 654142053@qq.com 823222594@qq.com 823222594@qq.com zhangquan214@tom.com zyx15303111331@126.com zyx15303111331@126.com sqf_005@126.com baotrung007@yahoo.com sinhlequang@yahoo.com liangqh699@126.com stklqx@gmail.com 253410611@qq.com niequanzhong@126.com michelange.quay@gmail.com tyjori@yahoo.com zhangzhc@126.com 729003852@qq.com longqm1982@163.com aiqunlove@163.com 1343042587@qq.com 305514441@qq.com huangqun1969@yahoo.cn qunxiang888@yahoo.com.cn China China China ShengLi, DongXin District NeiJiang, 641000 Sichuan China Phoenix Hill St., Chengxiang Putian, 351100 Fujian China China China

    CREDITOR QiuJu Zheng QiuJu Zheng Qiulai Wu Qiumei Long Qiumin Chang QiuPing Han QiuPing Han QiuRong Lu Qiurong Zhang QiuXia Cheng QiuYing Xing QiuYue Mao QiuYun Chen QiuZhong Li QiWei Jiang QiWen Guo QiXin Yu QiXu Zhou QiYuan Zhang QiYuan Zhang QiZhe Chen Qizhen Dong Qizhen Mo QiZhi He QiZhi Xu Quach Anh Tuan Quan Zhang Quan Gan Quan Jin Quan Jin Quan Zhang Quan Zhu Li Quan Zhu Li Quanfei Su Quang Nguyen B Quang Sinh Le QuanHui Liang QuanXi Li QuanXia Gao QuanZhong Nie quay michelange Quentin Williams Quilai Wu QuiLian Lin Quimei Long Qun Ai Qun Fang Qun Huang Qun Huang Qun Xiang

    ADDRESS1 Room 425, No. 3 Room 425, No. 3 88 Huanan Rd West No 9, YongWu Rd, Xingning District Zhengzhou Shihu Jiquotong No.38,12th Floor,No.1257 DaTong RD, No.38,12th Floor,No.1257 DaTong RD, No.12, Line 6 702Room 37# Shanghai Chan Apt 602, No.6 4th Building, ShiJiMingDuLvYuan No.4 RenSong Village, Xikou Town 6B Room 1320, No 2025. ZhongShanXi Road Team 7, DaoShuangHe Room 2301, No. 25 Hubin Road Room 208-10 Room 701, Nan Tai Apartment HaiFu Road Number 85 Number 85 Room 1201 Unit 201 Floor 2 Dongxu Village 29 Zhusha Cun 51 6Xiang,GuiChengPingZhou,NanHai District No 102, Unit 4, Block 1, 44 Cuu Long, Ward 2, Tan Binh district Apt 202 3 Gongye Feiwu Chulichangfang No 7, YangJia Road, XiaoCaoE Town, No 7, YangJia Road, XiaoCaoE Town, hubei jingzhou jingmilu88 Room403, 57 Room403, 57 Henan Province Hui County 191 Dai La - Hai Ba Trung - Ha Noi Dong Van, Dong Thap E Zuo 8 Dong Xing Fu Wan Rong He Shan Shui Unit 4, S. Bldg. 91, No.38-40 East ShengLi Rd. Rm304,Building5 401 East Las Olas Blvd.#130-406 9420 Sassafras Dr. 88 Huang An Xi Rd Room 1320, No 2025, ZhangShanXi Rd No 9, YongWu Rd, Xingning District No 8, 2 DanYuan, 1 Zhuang, Room 404, 2 ladder, Bldg. 9 No. 3, West Xinmatou Rd. R501, No.69, LuoCheng Road 11829 Ferris Rd. Unit A

    ADDRESS2 Building 2, 280 Huatuo Road Building 2, 280 Huatuo Road Shijiazhuang, 050091 Shanghai Nanning Guangxi 530001 Zhengzhou, 450000 Gansu HaiKou Hainan 570000 HaiKou Hainan 570000 Shajing Ro Shanghai, Lane 3512, ShiTai Rd XingTai Hebei 054001 Fenghua Zhejiang 315000 Block 11 Shanghai 200030 Villiege FengShang Block Xia Men Beijing 361006 Feie Mountain, Xisaishan District HaiKou Hainan 570203 LianYi Community, ZhaShan Street LianYi Community, ZhaShan Street, E4 Dongying Shandong 257000 Jiangkoucuwei, Baihe Zhen, Hengxian FoShan Guangdong 528251 Shan Dong, Shandong HO CHI MINH 848 D4 2 Merlin Rd. Futian District YuYao Zhejiang 315400 YuYao Zhejiang 315400 jingzhou, 434100 Anhui 3 QiangYuan District, QiangYuan Street 3 QiangYuan District, QiangYuan Street Shibei Yunmen Town Ha Noi 084 Dan Phuong Nanning , 210000 Guangxi HuangHe Community XiaoJiang Village, PingYang County Beiyingfang Rd.,Xicheng District Fort Lauderdale, FL 33301 Dallas, TX 75217 Shijiazhuang, 050091 Hebei Shanghai 200033 Nanning Guangxi 530001 No 699 XingSheng Rd., No. 50, Fuqian Rd. Changsha, 410000 Hunan Shanghai 200021 El Monte, CA 91732

    Page 239 of 328

    Forex Customer Service List


    ADDRESS5

    ADDRESS3 ADDRESS4 China China China China Ning Bo, Zhe Jiang, Anhui China China China Ha Dong Ha Noi 084 Vietnam Vietnam

    Case 12-27488

    Doc 49

    Netherlands

    United Kingdom

    Czech Republic Czech Republic Czech Republic United Kingdom Czech Republic Serbia and Montenegro Bulgaria Slovakia Paran 80040230 Israel

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 244 of 343

    Spain

    EMAIL 502759405@qq.com qunyun88@163.com goldman518@gmail.com goldman518@gmail.com fengqm@126.com xuequnsheng@yeah.net 848206236@qq.com minhquy82@gmail.com happy_smiling0302@yahoo.com inc5090@bellsouth.net rckirker@telus.net rckirker@telus.net Lighteringen@wxs.nl scrick@sbcglobal.net rgeorgy@msn.com rabimp@yahoo.com kotik@talktalk.net rachmark43@gmail.com rachelmanzer@hotmail.com ttcf36@aol.com bariex@iol.cz radek.kubina@elmontgroup.cz radim.777@seznam.cz radin.y@tradevec.com radka.kyptova@seznam.cz racika1@yahoo.com bobadaliev@gmail.com Radoslav.Imrich@hotmail.com leafarct@gmail.com rafco123@gmail.com ragosa_san@yahoo.com rafarangel58@hotmail.com racala2006@telefonica.net rafics@yahoo.com rafics@yahoo.com ragantete@yahoo.com ragantete@yahoo.com raheimsmith@gmail.com rahulkalgunde@gmail.com rahulkalgunde@gmail.com Rainer@Hartl.com.au rainer0307@gmail.com rainer0307@gmail.com ranier.moehring@frontier.com targetimp@aol.com ramraj@adelphia.net ramraj@adelphia.net ramraj@adelphia.net bardaie@yahoo.com rjngh2005@gmail.com Australia Uruguay Uruguay

    Desc Main

    CREDITOR ADDRESS1 Qun Zhang Apt 201, Block 22 Qun Zhou No.109,QianJin Rd QunFeng Wu Room 2405, 637 Pudong Avenue QunFeng Wu Room 2405, 637 Pudong Avenue QunMin Feng No 31, Fa Yuan Lane QunSheng Xue Jiashu House QunYing Wei Room 201, No.3, Wu Ning Road Quy Pham Minh Khu Tap The Song Da 10- Xa Quyen Nguyen 245/54 Huynh Van Banh St R. Chris Bentley 250 Ocean Ridge Drive R. Craig Kirker 2976 Signal Hill Dr. Sw R. Craig Kirker 2976 Signal Hill Dr. Sw R. Ligteringen T Oostrom 1 R. Stanley Crick 4314 Hummingbird St. raafat georgy 975 Windy Ridge Dr Rabindra Man Pradhan 1341 W Carson St. #22 Rachel Holloway 52 South Road Rachel Lynn Weiner 43 Hudson Rd. Rachel Manzer 60 5th St Rachel Mermel 325 LeParc Circle Rade Ristic Na Kopcih 353 Radek Kubina Mokra 315 Radim Kana Trojanovice 780 Radin Yousefi 30 Newstead Way Radka Kyptova V Druzstva Ideal Radmila Cikaric Nosilaca Alb. Spomenice 7/51 Radoslav Bobadaliev 36 Slavianski Blvd Radoslav Imrich Druzstevna 344 RAFAEL ANTONIO PINTO RIBEIRORua Presidente Rodrigo Otvio Rafael Cohen Pinkas 76/45 Rafael Gomez 11450 Via Rancho San diego #190 Rafael Rangel 3063 SW 156 Place Rafael Sanchez Alonso de Covarrubias 10 Rafic Sabbag 117 NW 42nd Ave, Apt 1610 Rafic Sabbag 117 NW 42nd Ave, Apt 1610 Ragan Gross 8761 Oleander Ct Ragan Gross 8761 Oleander Ct Raheim Smith 181 Lake Point Ct Rahul Jagannath Kalgunde 400 Luella St N Apt 135 Rahul Jagannath Kalgunde 400 Luella St N Apt 135 Rainer Hartl 12 Smiths Road Rainer Huber Zonamerica Ruta 8 Rainer Huber Zonamerica Ruta 8 Rainer Moehring 1585 NW 175th Place Raj Ahuja 10629 Old Hammock Way Raj Shah 2278 Aredmore Drive Raj Shah 2278 Aredmore Drive Raj Shah 2278 Aredmore Drive Rajab Ali Bardaie 3536 Eisenhower Street Rajan Gehi 3245 Altura Ave. No 7

    ADDRESS2 No.198, JianChuan Rd, MingHang District Kunshan Jiangsu 202156 ShangHai 200120 ShangHai 200120 Hai Caizhen Department, Yingzhou Town Dong Yang Zhejiang 322100 Kien Hung -thanh Pho Ha Dong Ward 14 Phu Nhuan District Hochiminh City Melbourne Beach, FL 32951 Calgary AB T3H 2X5 Calgary AB T3H 2X5 NL 3972 CZ Driebergen Houston, TX 77035 Corona, CA 92882 Torrance, CA 90501 Weston-Super-Mare BS232HE East Brunswick, NJ 08816 Saddle Brook, NJ 07663 Buffalo Grove, IL 60089 Trebic Mokra-Horakov Trojanovice 74401 London SW195HS Prahah 1067/4 Smederevo 9700 Shumen Giraltovce 08701 1276 Curitiba Tel Aviv El Cajon, CA 92019 Miami, FL 33185 Toledo 45592 Miami, FL 33126 Miami, FL 33126 Cape Canaveral, FL 32920 Cape Canaveral, FL 32920 Middle Island, NY 11953 Saint Paul, MN 55119 Saint Paul, MN 55119 Emerald Beach NSW 2456 Montevideo Montevideo Beaverton, OR 97006 Wellington, FL 33414 Fullerton, CA 92833 Fullerton, CA 92833 Fullerton, CA 92833 Carrollton, TX 75007 La Crescenta, CA 91214

    Page 240 of 328

    Forex Customer Service List


    ADDRESS3 Andhra Pradesh 524001 United Kingdom Tamil Nadu 611001 Andra Pradesh 500012 India India Australia Canada ADDRESS4 India ADDRESS5

    Case 12-27488 Doc 49

    Australia Australia

    Ukraine

    United Arab Emirates

    United Arab Emirates

    Indonesia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 245 of 343

    Lebanon

    EMAIL CREDITOR rajarao.p11@gmail.com RAJARAO P rajenkapadia@gmail.com Rajen Kapadia sridharngt@yahoo.com Rajendren Sridhar rajesh_bang4@yahoo.co.in rajesh bang rajesh.m.bhakta@gmail.com Rajesh Bhakta RAJ@MONEELA.COM Rajesh K. Sharma mccqs.com@gmail.com Rajesh Thomas rajiv_mh@hotmail.com Rajiv Hadkar srkumar@gmail.com Rajkumar Santhakumar srkumar@gmail.com Rajkumar Santhakumar rkhandel@gmail.com Rajkumar Khandelwal rkind@lymburg.net Ralf Kind ralph@rbhome.com Ralph Burgess rbach@hutchtel.net Ralph Lee Bach gospel@uniserve.com Ralph M. Kirchhofer ralph_hill@hotmail.com Ralph O. Hill rtass11@gmail.com Ralph Tassone rlogan18@comcast.net Ralph Wallace Logan raefon72@msn.com Ralphael Cunningham Mackay lavanya.chellifinancials@gmail.comRamachandran Dittakavi lavanya.chellifinancials@gmail.comRamachandran Dittakavi aquarius-simf@rambler.ru Ramazan Ramazanov rameshc123@yahoo.com Ramesh Chanda rameshhrinv@rediffmail.com Ramesha Rangaiah rmbissat@inco.com.lb Rami Bissat RAMIROMONTOYA67@HOTMARamiro Montoya RAMIROMONTOYA67@HOTMARamiro Montoya RAMIROMONTOYA67@HOTMARamiro Montoya rmenendez@verizon.net Ramiro Menendez ramkumar.vs@gmail.com Ramkumar Sundararaman ramonpelles@hotmail.com Ramon Pelles rgpoli@aol.com Ramon Poli ramontorreslive@gmail.com Ramon Torres ramos.lambok@gmail.com Ramos Simatupang ramses@yourfxlab.com Ramses Villela ramses@yourfxlab.com Ramses Villela rabdallah@pobox.com Ramzi Abdallah alengina@hotmail.com ramzi ghalayini applepie0024@hotmail.com Ran Chen lingling0345@hotmail.com Ran Duan 438154293@qq.com Ran Li finance@leverate.com Ran Strauss zhangrankf@163.com Ran Zhang baggettrl@att.net Randall Baggett randybest@hotmail.com Randall Best randybest@hotmail.com Randall Best rdep10@pitel.net Randall DePestel rbdillon@gmail.com Randall Dillon rdygert@optonline.net Randall Dygert rdygert@optonline.net Randall Dygert China China XuZhou, 215000 Jiangsu Israel China China

    Desc Main

    ADDRESS1 Ho.no.17-185 , Karnala Street 7 Cranwich Road No. 36, Neithal Nagar, Kadambady 206 Nd Floor Land Mark Center 2722 N Weadow Oaks Ct 60 Westminster Drive 607-40 Oxford Street 207 Dawn Ct 3121 Cedar Ridge Drive 3121 Cedar Ridge Drive 2610 S. Leonard Place 4170 N Marine Drive 6C 4 Saw Mill Lane 22524 York Rd. 18364 Atasca Oaks Drive 107 Broad Meadow Ave. 8 Edward Street 714 North Broad Street 1/20 Junction Rd. 2134 E. Broadway Road #2017 2134 E. Broadway Road #2017 Bagrationa str. 13 4119 Preston Pointe Way 2924 SW 31st Street Court #201 Al-Soufouh F15-Block 2B 1659 Linden St 1659 Linden St 1659 Linden St 40-15 76th St. K.k nagar 10773 N.W. 58th Street Apt. #211 2315 Pickett Rd 32 Brookhaven Drive Rawamangun Jakarta Timur 1802 N. Carson St Suite 180-3768 1802 N. Carson St Suite 180-3768 America University of Beirut Bliss St. 3207 Ashfield Dr Room601, Lane 3 No.158, TianCheng Rd. No. 140, QuZhuang Estate 2 Ben Gurien Street 10 RenYiHuTong Estate, LongTing District 801 South Graham 1751 W. Citracado Parkway 1751 W. Citracado Parkway #280 17545 Co. 27 Blvd 1014 Chariot Drive 1 Barker Street, Apt. 212 1 Barker Street, Apt. 212

    ADDRESS2 Nellore London N165HZ Nagapattinam Hyderabad Wichita, KS 67220 Rowville VIC 3178 Hamilton, ON L8R 2X2 Elgin, IL 60124 Richardson, TX 75082 Richardson, TX 75082 Chandler, AZ 85286 Chicago, IL 60613 Cold Spring Harbor, NY 11724 Hutchinson, MN 55350 Humble, TX 77346 Exton, PA 19341 Essendon, VIC 3040 Salem, VA 24153 Burleigh West, WA 4220 Tempe, AZ 85282 Tempe, AZ 85282 Simferopol 95023 Cumming, GA 30041 Topeka, KS 66614 Dubai DesPlaines, IL 60018 DesPlaines, IL 60018 DesPlaines, IL 60018 Elmhurst, NY 11373 chennai, Tamil Nadu 600078 Doral, FL 33178 Orlando, FL 32826 Tornoto ON M6M 4N7 Jakarta Las Vegas, NV NV Las Vegas, NV NV Hamra Houston, TX 77082 Shanghai, 200135 Shanghai Hangzhou, 310000 Zhejiang Quan Shan District Ramat Gass KaiFeng Henan 475000 Breckenridge, TX 76424 Escondido, CA 92029 Escondido, CA 92029 Pine Island, MN 55963 Soddy Daisy, TN 37379 Mt. Kisco, NY 10549 Mt. Kisco, NY 10549

    Page 241 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Canada Puerto Rico Puerto Rico

    Doc 49

    China Jining, 272000 Shandong China

    China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 246 of 343

    Kazakhstan Karnavati Club Road, Satellit Ahmedabad Gujarat

    India

    Mexico Puerto Rico Mexico India

    Desc Main

    EMAIL CREDITOR randyhahn09@gmail.com Randall F Hahn randall.moon@1977.usna.com Randall K. Moon Jr. randall@promptlink.com Randall Kizer oakwoodder@charter.net Randall Lynn Stuckey woelfel@gmail.com Randall Woelfel byrkmiller@earthlink.net Randel K. Miller byrkmiller@earthlink.net Randel K. Miller rboch@telus.net Randi Bochinski randie695@hotmail.com Randie Hernandez randie695@hotmail.com Randie Hernandez randleblesing@att.net Randle Blesing rdaradical@gmail.com Randy Arends arby12@gmail.com Randy Boatright equipmentrentalservice@gmail.comRandy Cofer randy_griggs@sbcglobal.net Randy Griggs staszak_m@hotmail.com Randy Lange rsanders401@yahoo.com Randy Sanders randysheriff@comcast.net Randy Sheriff jamieswenson@aol.com Randy Stewart randy.striemer@shaw.ca Randy Striemer randy.striemer@shaw.ca Randy Striemer tlctrump@sbcglobal.net Randy Trump rsvesel@tds.net Randy Vesel Randy@RWard.biz Randy Ward semjan@yahoo.com Ranko Semjan semjan@yahoo.com Ranko Semjan semjan@yahoo.com Ranko Semjan barb@foremosttrading.com Rano Gruber xuranran0507@163.com RanRan Xu sduzrx@163.com RanXiang Zhang nyj533900@163.com RanYing Nong hparefer@yahoo.com Raphael Kolarovski hparefer@yahoo.com Raphael Kolarovski rashid.japar@gmail.com Rashid Yussupov rashmipsheth@gmail.com Rashmiben Sheth bongrak@yahoo.com Rasmey Chang bongrak@yahoo.com Rasmey Chang bongrak@yahoo.com Rasmey Chang raul2005@mac.com Raul A. Martinez kalul@msn.com Raul Benitez raulfernandez@cfl.rr.com Raul Fernandez raulfernandez@cfl.rr.com Raul Fernandez ragalvan@hotmail.com Raul Galvan wp3vv1@yahoo.com Raul Ortiz ray.solidum@gmail.com Raul Solidum rva6321@latinmail.com Raul Valencia Alcantara raunak.1989@yahoo.com Raunak Tosniwal ravi271@yahoo.com Ravi Krishnaraj rkrsap@gmail.com Ravi Kunaparaju rdabburi@gmail.com Ravikumar Dabburi

    ADDRESS1 701 Lakeview Drive 836 Bellingrath Ct. 1782 Deavers Dr. 1239 Creve Coeur Crossing Ln Apt L 2036 Ranch Road 962 W. 1605 Inverness Drive 1605 Inverness Drive 608 Denall Drive PMB 2119 Box 4956 PMB 2119 Box 4956 2601 Hunt Circle 2187 215th Street 9110 Old Montgomery Rd. PO BOX 14047 1865 Sharp Springs Rd. 2920 Stillcrest Lane 11439 76th Avenue 106-15 Queens Blvd Apt. 2W 9 Riverbend Court 5700 East Tomar 20 Brookmore Gardens SW 20 Brookmore Gardens SW 1278 Hibiscus Way 108 S. Hendren Ave. 56200 South 362 Road 16 Ashrod Place 16 Ashrod Place 16 Ashrod Place 1778 600 Ave. No.6 Guangque Road 103 West Hongxing Rd. 503 Nanjie Cement Dormitory 871 Lemon Rd. 871 Lemon Road Brodskogo Street 42 Apt 1 404, Jivanpran Residency 9904 Swan Drive 9904 Swan Drive 9904 Swan Drive 7296 SW 146th Circle 90-11 35th Ave. Apt. 3K PO Box 5251 PO Box 5251 La Mision 925, Fracc Santa Cecilia 97-64 89 Street 1050 Bishop Street #501 Camelias 21 638 Rabindra Sarani 271 Tysens Lane 7132 Hanover Pkwy 8190 Tricia Price Drive

    ADDRESS2 Bloomfield, KY 40008 Naperville, IL 60563 San Marcos, CA 92069 Chesterfield, MO 63017 Round Mountain, TX 78663 Lakeland, FL 33813 Lakeland, FL 33813 Kelowna, BC V1V2P6 Caguas 00726 Caguas 00726 Leander, TX 78641 Humboldt, IA 50548 Savannah, GA 31406 Winchester, TN 37398 Indianaolis, IN 46217 Edmonton AB T6G 0K5 Forest Hills, NJ 11375 Sheridan, WY 82801 Sioux Falls, SD 57108 Calgary AB T2W2R6 Calgary AB T2W2R6 Livermore, CA 94551 Greenwood, WI 54437 Jennings, OK 74038 Martinez, CA 94553 Martinez, CA 94553 Martinez, CA 94553 Hope, KS 67451 Anyang Henan 455000 Rencheng District of Residences Town South Daytona, FL 32119 South Daytona, FL 32119 Almaty 050000 Nr. Chandan Party Plot Laurel, MD 20723 Laurel, MD 20723 Laurel, MD 20723 Palmetto Bay, FL 33158 Jackson Heights, NY 11372 Deltona, FL 32725 Deltona, FL 32725 Juarez Chih 32350 Carolina 00985 Honolulu, HI 96813 Mexico City AGU 54010 Kolkata Delhi 700003 Staten Island, NY 10306 Greenbelt, MD 20770 Powell, OH 43065

    Page 242 of 328

    Forex Customer Service List


    ADDRESS3 Uzbekistan ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 247 of 343

    Australia Australia Australia United Kingdom

    Desc Main

    EMAIL nimsba@yandex.ru rbudhai@rogers.com raypool@comcast.net onlydiamonds4u@hotmail.com deltarayifi@aol.com deltarayifi@aol.com deltarayifi@aol.com deltarayifi@aol.com deltarayifi@aol.com support@hcapinvest.com raymondlow@msn.com 2rb@sbcglobal.net rco22849@comcasst.net saveahome123@aol.com ray.figlewski@snet.net gagnorl@nu.com greenhawk9112000@yahoo.com greenhawk9112000@yahoo.com atule1969@yahoo.com atule1969@yahoo.com LeeMulkey@nc.rr.com ray_melhuish@talk21.com ray.miller10@yahoo.com rmoore@circlemcontracting.com rmoore@circlemcontracting.com rayn050331@bellsouth.net rreindl@centurytel.net raza4usa@gmail.com razex@bigpond.com razex@bigpond.com razex@bigpond.com reazakhtar@gmail.com mbhsi@hotmail.com rgodkin1@msn.com mondrian12@gmail.com jbconner@cox.net rebecca10@cox.net reed_mcgregor@yahoo.com rdcrson_7914@peoplepc.com regina15@msn.com sdwahine@gmail.com semavest@aol.com reg1949@verizon.net rnbcole@comcast.net reginald.ross@am.jll.com ray2534@hotmail.com ray2534@hotmail.com reinerh777@yahoo.com rb@casinos.at rl123@gmx.de Austria Germany

    CREDITOR Ravshan Rakhmatullaev Ray Budhai Ray Pool Ray Rodriguez Raymond Gallant Raymond Gallant Raymond Gallant Raymond Gallant Raymond Gallant Raymond Oberlin Raymond A. Low Raymond Brackelsberg Raymond C. Oberlin Raymond Cass Raymond Figlewski Raymond Gagnon Raymond Hawkins Raymond Hawkins Raymond J. Wilbur III Raymond J. Wilbur Patsy R. Wilbur Raymond Lee Mulkey III Raymond Melhuish Raymond Miller Raymond Moore Raymond Moore Raymond Narushko Raymond W. Reindl Raza Ahmad Raze Raze Raze Raze Raze Raze Reaz Akhtar Rebecca Hsi Rebecca Godkin Rebecca Grace Johnson Rebecca R. Conner Rebecca Russo Reed McGregor Reggie Carson Regina Garabedian Regina Pangelinan Reginald Ashby Reginald Evans Reginald N. B. Cole reginald ross Reinaldo Martins De Araujo Reinaldo Martins De Araujo Reiner Hoffmann Reinhard Bernkop-Schnuerch Reinhard Leesing

    ADDRESS1 Fazo str, ap 9 11 Wellsprings Dr. 108 Mainberry Dr. 691 N. Swift Rd. Apt. 101 2432 Cleghorn St Apt 201 2432 Cleghorn St Apt 201 2432 Cleghorn St Apt 201 2432 Cleghorn St Apt 201 2432 Cleghorn St Apt 201 Po BOX 1021 2436 Date St Apt 7 1330 W. Oak 7 San Pedro Place 236 South. Plank Rd 1 Howard Ave. 125 Tamarac Drive 5366 Winnetka Ave 5366 Winnetka Ave 129 Navy Circle 129 Navy Circle 3900 Brookstone Drive 61 Coryton Rise Whitchurch 181 Hill Street 1400 London Blvd 1400 London Blvd 4611 Almark Drive N.7448 St. Paul Rd. 14 Willard Place P.O. Box 315 P.O. Box 315 PO Box 315 112 The Fairway 8845 Shoup Road 2315 South Holman Circle 20121 N. 76th Street #1040 611 Thompson Drive 74 Elme Street 9106 W 119 Terrace 550 W Regent Street #315 1275 Homestead Avenue 54 E Flower St Apt 97 1260 SW 100 Terrace 833 N. Mount Lookout Rd. 7920 Vernon Ave. 24 Belmont Circle 1257 Worchester Rd. 1257 Worchester Rd. 12189 Kneeland Terrace Leschetitzkygasse 5 Adelheidstr.10

    ADDRESS2 Tashkent 100143 Brampton ON L6V 4S5 Madera, CA 93637 Addison, IL 60101 Honolulu, HI 96815-3136 Honolulu, HI 96815-3136 Honolulu, HI 96815-3136 Honolulu, HI 96815-3136 Honolulu, HI 96815-3136 Gilbert, MN 55741 Honolulu, HI 96826 Fullerton, CA 92833 San Ramon, CA 94583 Newburgh, NY 12550 Branford, CT 06405 Glastonbury, CT 06033 Woodland Hills, CA 91364 Woodland Hills, CA 91364 Mount Juliet, TN 37122 Mount Juliet, TN 37122 Winterville, NC 28590-8591 Cardiff Niagara, WI 54151 Portsmouth, VA 23704 Portsmouth, VA 23704 Orlando, FL 32839 Crivitz, WI 54114 Montclair, NJ 07042 Abbotsford VIC 3207 Abbotsford VIC 3207 Abbotsford, VIC 3207 London N14 4NN Colorado Springs, CO 80908 Lakewood, CO 80228 Scottsdale, AZ 85255 El Reno, OK 73036 Johnston, RI 02919 Overland Park, KS 66213 Inglewood, CA 90301 Walnut Creek, CA 94598 Chula Vista, CA 91910 Miami, FL 33157 Mount Lookout, WV 26678 Baltimore, MD 21236 Trenton, NJ 08618 Framingham, MA 01701 Framingham, MA 01701 Port Charlotte, FL 33981 Vienna 1180 80798 Muenchen

    Page 243 of 328

    Forex Customer Service List


    ADDRESS3 Mexico Australia Netherlands hospital unit on the 14th Kazakhstan Kazakhstan Hungary zhengzhou China ADDRESS4 ADDRESS5

    Case 12-27488

    Doc 49

    China Shenzhen, 518000 GuangdonChina China Chaozhou, 521000 Fujian China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 248 of 343

    China Indonesia Indonesia Sahiwal 57000

    Pakistan

    Desc Main

    EMAIL r.willi@live.com.mx raykling@netspace.net.au remko.jonker@gmail.com Remygs@comcast.net rzhou76@sina.com renat.syzdykov@gmail.com renat.syzdykov@gmail.com renibog@gmail.com rencia@aol.com rene2917@sbcglobal.net reneolim@gmail.com renaudefod@hotmail.com shanghaisjm1@163.com rorene@daktel.com 371120911@163.com server_admin@sogou.com zry265@yahoo.com.cn renzo@badani.com renzo@badani.com renzo@badani.com rubebest@aol.com stenman@napanet.net rdoane@multipath.net rdoane@multipath.net rex.craig@gmail.com nulife4u2@yahoo.com rexras@hotmail.com rexras@hotmail.com rexras@hotmail.com rlsaunders77@hotmail.com JAKOVO101@HOTMAIL.COM reyg40@gmail.com hamopr-rj@comcast.net monkthomas1@gmail.com rhomie61@aol.com anandy06@126.com rianto_tan@yahoo.com caroline14983@yahoo.com riazgrewal@yahoo.com rsamanez@comcast.net ricardo@encoel.com ricardo@encoel.com carlovuela@msn.com carlovuela@msn.com carlovuela@msn.com rallanque@gmail.com rallanque@gmail.com rick@rmjcapitalfunding.net ricardomenjivar@yahoo.com ricardomenjivar@yahoo.com Peru Peru

    CREDITOR Reinhold Willi Reinhold Klingler Remko Jonker Remy Schwab Ren Zhou Renat Syzdykov Renat Syzdykov Renata Bognar Renata Olewinski Renato Abarro Renato Lim Renaud Defond RenChuan Luo Renee Neumiller RenFa Zhou RenXiang Shang Renyong Zou Renzo Badani Renzo Badani Renzo Badani Reuben D. Best Reuben Stenman Rex Doane Rex Doane Rex M. Craig Rex Peterson Rex Rasmussen Rex Rasmussen Rex Rasmussen Rex Saunders Rexhina Elezi Reynald Germinal Reynold Johnson Rhett M. Thomas Rhomie Domingo RiAn Huang Rianto Tandiono Riany Setiadi Riaz Ahmad Ricardo Samanez RICARDO ZAPATA RICARDO ZAPATA Ricardo Carlo Ricardo Carlo Ricardo Carlo Ricardo Llanque Cuellar Ricardo Llanque Cuellar Ricardo McClymont Ricardo Menjivar Beltran Ricardo Menjivar Beltran

    ADDRESS1 Malaga No. 13-D Casa 1 1082 Wellington Rd. Row Poortersveld 711 5630 NE 16th Avenue Central China city of Zhengzhou 13 Stadionnaya str. apt. 1 13 Stadionnaya str. apt. 1 Pozsony utca 14 4620 N. Ozark 2917 North Merrimac Ave. 40 S 7th Street Suite 212 1326 w 11 th street Rm.804,No.8,Yincheng Middle Rd Pudong 663 Yand Ave. SE Room 505, Lane 1, No.3 73 Haiyang Rd,Building #7,Apt. 2-401 Room 507, No 61 1830 S Ocean Dr Suite 1506 1830 S Ocean Dr Suite 1506 1830 S Ocean Dr Suite 1506 3039 Oak Point Drive 1226 Milton Road 827 Sunday Drive 827 Sunday Drive 5921 Niwot Road 10400 W. Overland #356 6340 Sereno Springs Street 6340 Sereno Springs Street 6340 Sereno Springs Street 6618 Philbrook Road 15876 Delaplata Lane 415 Lock Road #26 1415 Millennial Ln SW 14425 Rue des Chenes 4515 Morton Rd. The people of the compound 11 501E Jl Nerjan No. 8 D Jl Dukuh Sari No. 1 A, Denpasar Selatan House 176, Block 2 1901 Brickell Ave PH 4 B 1710 NEWHAVEN POINT LN. 1710 NEWHAVEN POINT LN. 256 Weed Road 256 Weed Road 256 Weed Road Victor Andres belaunde 147 Piso 6 Victor Andres belaunde 147 Piso 6 2130 Van Buren Street Unit 202 11501 Poema Place Unit #204 11501 Poema Place Unit #204

    ADDRESS2 Col. Valle de las Palmas Melbourne, QLD 7327AP Apeldoorn Fort Lauderdale, FL 33334 barberry road 102 zone 4 No. 3 Almaty 050034 Almaty 050034 Budapest 1183 Norridge, IL 60706 Chicago, IL 60634 Minneapolis, MN 55402 Lng Beach, CA 90813 Shanghai Heilongjiang 150086 Bowdon, ND 58418 Xinle Village, Baoan Haiyang Shandong 265100 Zhende Lan Hallandale Beach, FL 33009 Hallandale Beach, FL 33009 Hallandale Beach, FL 33009 Pensacola, FL 32505 Napa, CA 94559 Friday Harbor, WA 98250 Friday Harbor, WA 98250 Longmont, CO 80503 Boise, ID 83709 North Las Vegas, NV 89081 North Las Vegas, NV 89081 North Las Vegas, NV 89081 Richmond, VA 23234 Napels, FL 34110 Deerfield Beach, FL 33442 Lawrenceville, GA 30045 French Settlement, LA 70733 Hanover Park, IL 60133 128 North Road Medan 20214 Bali 80223 Muhallah Bilal Ganj Miami, FL 33129 WEST PALM BEACH, FL 33411 WEST PALM BEACH, FL 33411 Freehold, NY 12431 Freehold, NY 12431 Freehold, NY 12431 Lima Lima 27 Lima Lima 27 Hollywood, FL 33020 Chatsworth, CA 91311 Chatsworth, CA 91311

    Page 244 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Italy Italy

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 249 of 343

    Portugal Portugal

    Desc Main

    EMAIL rperez@finamex.com.mx rickv@alltechgroup.com r.vieri@winland.it r.vieri@winland.it delphi1323@yahoo.com rja@rjanastasi.com rbrokaw611@hotmail.com rbrokaw611@hotmail.com chuntchen@gmail.com chuntchen@gmail.com Dickco@dickcoveney.us richarddifley@cox.net q8safetyman@hotmail.com rkinlock2001@yahoo.com pfgtrading@gmail.com rlozinak@yahoo.com rlozinak@yahoo.com cnovakfx@yahoo.com cnovakfx@yahoo.com cnovakfx@yahoo.com cnovakfx@yahoo.com cnovakfx@yahoo.com richard@richardpool.com rchrd.stevens@gmail.com rchrd.stevens@gmail.com richzot@gmail.com dicksand@aol.com richieedgar@optonline.net rickahanly@yahoo.com rhigbie@pacbell.net rakite@hotmail.com rakite@hotmail.com rapt47@gmail.com tlimpptnoj@sbcglobal.net richard@2barron.com richard@2barron.com rbernadickt@yahoo.com rbernadickt@yahoo.com captdick@captfilletads.com richbreinholt@msn.com brewrc@charter.net rbrokaw611@hotmail.com bigburt42@yahoo.ca jbuscaglia@netzero.com richard.c.wayne@honeywell.com richard.c.wayne@honeywell.com rickmiller@ftcnet.net richrohwer@yahoo.com irarick@live.com dickdawes@cox.net

    CREDITOR RICARDO PEREZ Ricardo Villate Riccardo Vieri Riccardo Vieri rich mesterheide Richard Anastasi Richard Brokaw Richard Brokaw Richard Chen Richard Chen Richard Coveney Richard Difley Richard Kerr Richard Kinlock Richard Lawson Richard Lozinak Richard Lozinak Richard Novak Richard Novak Richard Novak Richard Novak Richard Novak Richard Pool Richard Stevens Richard Stevens Richard Zottor Richard A Sandberg Richard A. Edgar Richard A. Hanly Richard A. Higbie Richard A. Kite Richard A. Kite Richard Apt Richard Armstrong Richard B. Barron Richard B. Barron Richard Bernadickt Richard Bernadickt Richard Bird Richard Breinholt Richard Brewster Richard Brokaw Richard Burt Richard Buscaglia Richard C. Wayne Richard C. Wayne Richard C. Miller Richard C. Rohwer Richard Coddington Richard D. Dawes

    ADDRESS1 413 INTERAMERICA BLVD. WHI PO Box 267 Via di Montelupo 117 Via di Montelupo 117 1268 Wimbledon Ridge Lane 302 Old York 101 Convention Center Drive Suite 700 18 Cortland Place 42-24 163rd Street 42-24 163rd Street 491 Currier Road 26518 Dineral CSA Quality Assurance 4365 West 135th Street 6283 Paradise Cove 23 Butterfield Rd. 23 Butterfield Rd. 209 Fairington Drive 209 Fairington Drive 209 Fairington Drive 209 Fairington Drive 209 Fairington Drive 401 Market Street Suite 980 villa 377 vale do lobo algarve villa 377 vale do lobo algarve 809 N Red Bud Trail #10 848 N. Rainbow Blvd. #766 39 North Country Road 41259 Lilley Mountain Drive PO Box 328 13058 Autumn Woods Way 13058 Autumn Woods Way 1030 Bonnie Brae Blvd 971 East Spring Street PO BOX 1661 PO BOX 1661 26067 Sunnywood Street 26067 Sunnywood Street 15552 Royal Coach Circle 1976 Star Lane 669 Bluff Manor Cirlce 18 Cortland Place 263 2nd Street West N3296 Pine Rd 954 Woodgate Drive 954 Woodgate Drive 6715 Nugget Drive PO Box 1519 1105 Main PO BOX 767 255 Burns Rd.

    ADDRESS2 Laredo, TX 78045 Redding, CT 06896 Montespertoli, 50025 Montespertoli, 50025 West Jordan , UT 84084 Irving, TX 75063 Las Vegas, NV 89126 Albany, NY 12203 Flushing, NY 11358 Flushing, NY 11358 East Falmouth, MA 02536 Mission Viejo, CA 92691 APO, NY 09366 Hawthorne, CA 90250 West Palm Beach, FL 33411 Newtown, CT 06470 Newtown, CT 06470 Troy, IL 62294 Troy, IL 62294 Troy, IL 62294 Troy, IL 62294 Troy, IL 62294 Shreveport, LA 71101 almancil 8135 almancil 8135 Buchanan, MI 49107 Las Vegas, NV 89107 Miller Place, NY 11764 Coarsegold, CA 93614 Balboa Island, CA 92662 Fairfax, VA 22033 Fairfax, VA 22033 Denver, CO 80209 Neosho, MO 64850 Clearwater, FL 33757 Clearwater, FL 33757 Sun City, CA 92586 Sun City, CA 92586 North Fort Myers, FL 33917 Meridian, ID 83646 St. Charles, MO 63303 Albany, NY 12203 Cardston AB T0K 0K0 Cascade, WI 53011 Palm Harbor, FL 34685 Palm Harbor, FL 34685 Foresthill, CA 95631 Fairplay, CO 80440 Socorro, NM 87801 Elyria, OH 44035

    Page 245 of 328

    Forex Customer Service List


    ADDRESS3 United Kingdom ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Chile

    South Africa Christchurch

    New Zealand

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 250 of 343

    Singapore

    Australia

    Desc Main

    EMAIL CREDITOR rick2010@live.ca Richard DeFazio richard.dixey@gmail.com Richard Dixey evrich@aol.com Richard Dohnke evrich@aol.com Richard Dohnke mbtavis@verizon.net Richard E. Tavis richardebyrd@richardebyrd.com Richard E. Byrd ricrfc@aol.com Richard F Chappetto ricrfc@aol.com Richard F Chappetto relmhurst@tampabay.rr.com Richard F. Elmhurst relmhurst@tampabay.rr.com Richard F. Elmhurst rfarrington33@gmail.com Richard Farrington richard_castanon@hotmail.com Richard G. Castanon II richard_castanon@hotmail.com Richard G. Castanon II richard_castanon@hotmail.com Richard G. Castanon II richard_castanon@hotmail.com Richard G. Castanon II cargin64@att.net Richard Grubbs rich@corpservintl.com richard guajardo richardgschultz@gmail.com Richard Gunter Schultz Figueroa rharcksen@beyondbb.com Richard Harcksen richieheos@verizon.net Richard Heos hitzie@aol.com Richard Hintz richardjb@insightbb.com Richard J. Bischoff richardjb@insightbb.com Richard J. Bischoff schnitz66@hotmail.com Richard J. Schnitzler rjdsensei@aol.com Richard J. Dandalides shottery@gmail.com Richard John Bleeker jollyrl@hotmail.com Richard Jolly Rich@eZanga.com Richard Kahn maxraze@comcast.net Richard Kassa rick@rickkeller.com Richard Keller richardmknapp@hotmail.com Richard Knapp rcknud@hotmail.com Richard Knudson rk4rex@ymail.com Richard Koh Boon Chye rkruse@cox.net Richard Kruse rkruse@cox.net Richard Kruse rkruse@cox.net Richard Kruse nkubacka@sbcglobal.net Richard Kubacka dickkuhn@sbcglobal.net Richard Kuhn dickkuhn@sbcglobal.net Richard Kuhn bzisch@juno.com Richard L. Zisch rwoytkiw@hotmail.com Richard Lawrence Woytkiw RICKPAT@BIGPOND.NET.AU Richard Ledingham rlill@nycap.rr.com Richard Lill Sr. rluena@comcast.net Richard Luena martin@emailglobe.net Richard M. Clewis IV rncgoodman@hotmail.com Richard M. Goodman rncgoodman@hotmail.com Richard M. Goodman richard.maszlik@t-online.hu Richard Maszlik rmcgee@golibertytech.com Richard McGee ventureopm@yahoo.com Richard Mereus Hungary

    ADDRESS1 58 Edgeware Drive Hill House Workhouse Lane Bloxham 1035 Alfini Drive 1035 Alfini Drive 232 N. Jefferson 425.442.2077 17 Mashie Court 17 Mashie Court 1937 Cove Lane 1937 Cove Lane PO BOX 682017 2250 Clarendon Blvd, Apt 1214 2250 Clarendon Blvd, Apt 1214 2250 Clarendon Blvd, Apt 1214 2250 Clarendon Blvd, Apt 1214 6675 Hwy. 90 East #57 445 Kaiolu Street # 209 Las Violetas 1376 1377 W Mochni Circle 31 Robinson Rd 7870 Hunter Rd. 107 Forest Place Court 107 Forest Place Court 7209 N. Layman Ave 720 Creekwood Drive North 29 Bergview Road 156 Mt Pleasant 222 Carter Drive, Suite 201 1039 Buggy Whip Drive 382 NE 191st St. #13077 PO Box 342 2200 Panorama Way 53 Kovan Rd. #04-03 1104 East Cathy Drive 1104 East Cathy Drive 1104 East Cathy Drive 772 Coughlan Drive 413 Fairview Heights Drive 413 Fairview Heights Drive 11094 Valleybrook Circle Box 342 PO Box 584 118 Hwthorne Drive 1913 Othello Court NE 6035 Catlin Drive 388 Gap Road 388 Gap Road Nandorfehervari U. 18 10501 Saddlestone Drive 7930 Colquitt Road

    ADDRESS2 Ottawa ON K2J4X3 Banbury OX154PH Des Plaines, IL 60016 Des Plaines, IL 60016 Moscow, ID 83843 Bellevue, WA 98006 Woodridge, IL 60517 Woodridge, IL 60517 Clearwater, FL 33764 Clearwater, FL 33764 Park City, UT 84068 Arlington, VA 22201 Arlington, VA 22201 Arlington, VA 22201 Arlington, VA 22201 Lake Charles, LA 70615 Honolulu, HI 96815 Concepcion Ivins, UT 84738 Woburn, MA 01801-6137 Bath, MI 48808 Louisville, KY 40245 Louisville, KY 40245 Indianapolis, IN 46250 Fairview, TX 75069 Hilton 3245 Christchurch Middletown, DE 19709 Warrington, PA 18976 Miami, FL 33179 Provo, UT 84603 Holladay, UT 84124 Singapore 548136 Gilbert, AZ 85296 Gilbert, AZ 85296 Gilbert, AZ 85296 Auburn Hills, MI 48326 Toronto, OH 43964 Toronto, OH 43964 Highlands Ranch, CO 80130 Elk Point AB T0A 1A0 Pallina NSW 2478 Valatie, NY 12184 Albuquerque, NM 87112 Tampa, GA 33647 Macungie, PA 18062 Macungie, PA 18062 2120 Dunakeszi Fortville, IN 46040 Sandy Springs, GA 30350

    Page 246 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Australia United Kingdom United Kingdom

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 251 of 343

    Australia

    EMAIL delphi1323@yahoo.com corsair066@gmail.com rwmmail@yahoo.com murphyrj@bigpond.net.au richard_newman6@hotmail.com richardortyl@hotmail.co.uk richardortyl@hotmail.co.uk bartowen@nc.rr.com pguessas@algometrix.comm info@spykeforex.com dickpn@yahoo.com dickpn@yahoo.com richelizabethp@gmail.com richard1099@hotmail.com rrock73@sbcglobal.net rasrose@verizon.net rrunyon@iowatelecom.net dicksand@aol.com rscalone@integrafund.com rascerbo@comcast.net rascerbo@comcast.net rascerbo@comcast.net whoisthere48@gmail.com rsmith@devonhills.com richard@thinair.net rstaiton@yahoo.com rstaiton@yahoo.com mistimourne@aol.com jstevs@gmail.com jstevs@gmail.com localmoco@msn.com ruht6@optusnet.com.au wheezyworks@yahoo.com thetrumgroup@cox.net ebtr@madbbs.com janbassi@yahoo.com janbassi@yahoo.com janbassi@yahoo.com janbassi@yahoo.com janbassi@yahoo.com medley.rick@gmail.com ValhallaUk@hotmail.com richardwest187@hotmail.co.uk rnwiller@iowatelecom.net work1463@bellsouth.net dzisch@verizon dzisch@verizon ricochet@gmtel.net ricklias@gmail.com mccartystocktrading@gmail.com Scarborough YO13 0QY United Kingdom United Kingdom

    Desc Main

    CREDITOR Richard Mesterheide Richard Mondeau Richard Morris Richard Murphy Richard Newman Richard Ortyl Richard Ortyl Richard Owen Richard Pinto Richard Pope Richard Porter-Nielsen Richard Porter-Nielsen Richard Primo Richard Rickerson Richard Rock Richard Rose Richard Runyon Richard Sandberg Richard Scalone Richard Scerbo Richard Scerbo Richard Scerbo Richard Sinor Richard Smith Richard Spaulding Richard Staiton Richard Staiton Richard Staudt Richard Stevenson Richard Stevenson Richard T. Yoza Richard Thai Richard Thomas Richard Trum Richard Turner Sr. Richard V. Bassi Richard V. Bassi Richard V. Bassi Richard V. Bassi Richard V. Bassi Richard W. Medley Richard Ward Richard West Richard Willer Richard Workman Richard Zisch Richard Zisch Rick Eaton Rick Lias Rick McCarty

    ADDRESS1 1268 Wimbledon Ridge Lane 294 Laurel St. 905 West Salisbury Rd 16 Lennox Street 505-1312-13th Ave. SW 5 Cumberland Drive Bowdon 5 Cumberland Drive Bowdon 2315 Grant Avenue 9485 S Princeton Circle 160 Greentree Dr. Suite 160 1750 Lantis Lane 1750 Lantis Lane 23 Pontiac Drive PO Box 883224 216 Tonti St 1664 Sparrow Pt 46673 235th Trail 17 Meadow Lark, c/o Tucker 7900 Glades Road 1 Avery Street #25D 1 Avery Street #25D 1 Avery Street #25D 3614 Richmond Dr. 5460 E Gleneagles Drive PO Box 100 44573 San Juan Ave 44573 San Juan Ave 3340 North Street 534 Britannia Drive 534 Britannia Drive 94-1219 Hiapo Street 10 Northcote Street 3410 Marylane Drive 10179 Cletus Drive 6 Hawthorne Avenue 1325 Cobblestone Trail 1325 Cobblestone Trail 1325 Cobblestone Trail 1325 Cobblestone Trail 1325 Cobblestone Trail 9700 Old Country Trace South Beck House, Hackness Rd. 18 Almond Close, Shepperton 1158 140th Place 939 West Stanly St 11094 Valleybrook Circle 11094 Valleybrook Circle P.O. Box 257 1717 Partridge Ave 2209 Country Cove Ln.

    ADDRESS2 West Jordan, UT 84084 East Bridgewater, MA 02333 Salisbury, VT 05769 Normanhurst NSW 2076 Calgary AB T3C0TC Altrincham, Cheshire WA143QP Altrincham, Cheshire WA143QP Fayetteville, NC 28312 Highlands Ranch, CO 80130 Dover, DE 19904 Los Altos, CA 94024 Los Altos, CA 94024 Medford, NJ 08055 Steamboat Springs, CO 80488 South Bend, IN 46617 Beaumont, CA 92223 Chariton, IA 50049 Rye Brook, NY 10573 Boca Raton, FL 33434 Boston, MA 02111 Boston, MA 02111 Boston, MA 02111 Fort Collins, CO 80526 Tucson, AZ 85718 Pierce, CO 80650 Palm Desert, CA 92260 Palm Desert, CA 92260 Montpelier, VT 05602 Vallejo, CA 94591 Vallejo, CA 94591 Waipahu, HI 96797 Auburn NSW 2144 Hermitage, PA 16148 Baton Rouge, LA 70815 Lakewood, NY 14750 Whitney, TX 76692 Whitney, TX 76692 Whitney, TX 76692 Whitney, TX 76692 Whitney, TX 76692 Richmond, VA 23238 Scalby Middlesex TW17 0SB Knoxville, IA 50138 Stanfield, NC 28163 Highlands, CO 80130 Highlands, CO 80130 Grand Mound, IA 52751 Upland, CA 91784 Altoona, IA 50009

    Page 247 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Doc 49

    Canada

    Indonesia Indonesia

    Indonesia Indonesia Uzbekistan ChanZen Center, No.108, TiYGuangZhou Guangdong 510China China Netherlands China China Indonesia United Kingdom Lebanon

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 252 of 343

    Desc Main

    EMAIL CREDITOR bulldoghomes@att.net Rick F. Walker rickfarnol@yahoo.com Rick Farnol rickfarnol@yahoo.com Rick Farnol Horsedung@charter.net Rick Hoang hutchingsrick@yahoo.com Rick Hutchings rickpo@cox.net Rick J. Potter r.monroe78747@gmail.com Rick Monroe mauf@classicnet.net Rick Norman rick.olson@gmail.com Rick Olson rickpurdy@shaw.ca Rick Purdy rickpurdy@shaw.ca Rick Purdy rickpurdy@shaw.ca Rick Purdy rickpurdy@shaw.ca Rick Purdy rickpurdy@shaw.ca Rick Purdy rickpurdy@shaw.ca Rick Purdy jti8899@sbcglobal.net Rick Smith rsvwood@yahoo.com Rick Sullivan rickthoennes@live.com Rick Thoennes mccartytrading@gmail.com Rickey S. McCarty rlrose@airmail.net Ricki Rose rlrose@airmail.net Ricki Rose rdaydgs@aol.com Rickie L. Day rick_djay@yahoo.com Ricky Chandra rick_djay@yahoo.com Ricky Chandra rickyt@centurytel.net Ricky D. Taylor rcthd@yahoo.com Ricky Dau rcthd@yahoo.com Ricky Dau rid.sima@gmail.com Ridwan Simatupang meandyou8895@yahoo.com Ridwan Yuwono trademanage@europe.com Rifat Fedchenko garcia_rigoberto@hotmail.com Rigoberto Garcia shanbianyecao1215@hotmail.com RiHua Xiao dragon-ho@163.com RiHui He rikdeere@yahoo.com Rikki Deere rbhbakker@telez.nl Riko B.H> Bakker lanrilin1111@126.com Rilin Lan lanrilin1111@126.com Rilin Lan rdy168@yahoo.com Risdyanto Kurnia r.koya@teachmeforex.com Rish Koya rishipatel@waterworksproductions. Rishi Patel rita4bbc@yahoo.com Rita Bouton ritak@pobox.com Rita Khalil Abdallah ritapurdy@gmail.com Rita Purdy ritarobin@peoplepc.com Rita Robinson ritajs77@gmail.com Rita Shaby mantyagi@yahoo.com Riti Tyagi guoriying126@yahoo.com.cn Riying Guo aflo69@gmail.com Rizaline M. Valenzuela rizwan_rmg@yahoo.com Rizwan Akbar rizwan_rmg@yahoo.com Rizwan Akbar Mughal Gujarat China Pakistan Pakistan India

    ADDRESS1 P.O. Box 6205 513 Southfield 513 Southfield 5470 Baldwin Ave. 158 B Sparrow Drive 1524 West Lamar Road 11138 Pinehurst Drive 605 S Bradford 7007 Hawaii Kai Drive Apt A26 10169 104th street unit 403 10169 104th street unit 403 10169 104th street unit 403 10169 104th street unit 403 10169 104th street unit 403 10169 104th street unit 403 923 East Stone Street 618-B First Ave. 2109 128th Lane NE 2209 County Cove Lane 2201 E Glen Blvd 2201 E Glen Blvd 264 Cottle Lake Drive Pinang Perak III Block PC -11 Pinang Perak III Block PC -11 PO Box 1297 1807 HWY 29 N. 1807 HWY 29 N. Kompleks Sibayak No. 36 Jendral A Yani 550 81 B A. Fitrat Street. Apt 31 5330 Estate View Trace Apt 1506-1510 52 Qiyi Nansha 19819 Youpon Leaf Way Peperstraat 33A Guangxi, Shangsi Xian Guangxi, Shangsi Xian JL. Rawa Kopi II No. 20 RT 007/007 PO BOX 2937 292 Bluewater House 3960 West Point Loma Blvd Khandak Street 390 Purdy Drive 3920 68th Street South West 1814 Sacramento Street 8302 Saanruddhi Complex Zhinvquan Village, Xialaba Town 4114 Callan Blvd 1st Floor, Shahzaib Plaza Lalarukh Cantt House No. B-IV/1379 St. No. 8

    ADDRESS2 Pahrump, NV 89041 Maumee, OH 43537 Maumee, OH 43537 Temple City, CA 91780 Royal Palm Beach, FL 33411 Phoenix, AZ 85015 Austin, TX 78747 Nixa, MO 65714 Honolulu, HI 96825 Edmonton AB T5J1A5 Edmonton AB T5J1A5 Edmonton AB T5J1A5 Edmonton AB T5J1A5 Edmonton AB T5J1A5 Edmonton , AB T5J1A5 Independence, MO 64050 San Mateo, CA 94401 Blaine, MN 55449 Altoona, IA 50009 Mesquite, TX 75181 Mesquite, TX 75181 Coats, NC 27521 Jakarta 12310 Jakarta 12310 Olive Branch, MS 38654 Alexandria, MN 56308 Alexandria, MN 56308 Duri 28884 Bandung 40281 Tashkent 100000 Suwanee, GA 30024 Floor 16, West Tower Guangzhou, 510000 Guangdong Houston, TX 77084 6678 Al Oosterhout Siyang Zhen, Tuanjie Lu, Hao6 Siyang Zhen, Tuanjie Lu, Hao6 Pangkalan Jati, Cinere Blaine, WA 98231 London HA2 0PX San Diego, CA 92110 Zouk Michael Eureka, MT 59917 Byron Center, MI 49315 Berkeley, CA 94702 Veldodara Shanyin 035001 Daly City, CA 94015 Rawalpindi 47000 Muslim Town

    Page 248 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    EMAIL rellison1@yahoo.com misrr@flex.com misrr@flex.com rrcrytos@live.nl xshadow1337@yahoo.com xshadow1337@yahoo.com azbobthebugman@aol.com Netherlands

    Case 12-27488 Doc 49

    Hong Kong Monaco Monaco Monaco

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 253 of 343 Desc Main

    bbystedt@socal.rr.com robcuzner@icee.net robertw1939@surfbest.net robertw1939@surfbest.net rtg7774@yahoo.com roberthague23@gmail.com rholsem1@hotmail.com rholsem1@hotmail.com notebookone@hotmail.com western@silvercity-nm.com rlyons@gryonhouse.com rlyons@gryonhouse.com rlyons@gryonhouse.com rmaiman@gmail.com rmaiman@gmail.com stitches199-finance@yahoo.com rhriddell@comcast.net rhriddell@comcast.net rshort@san.rr.com Drew.spears@triad.rr.com rsummers_3@hotmail.com traderstck@aol.com vil2@hotmail.com vil2@hotmail.com rwitt@rockrapids.net rwitt@rockrapids.net bkersjes@aol.com ninospagnuolo@gmail.com rajackso@msn.com rkimball6@tampabay.rr.com rkimball6@tampabay.rr.com madog@wwt.net madog@wwt.net rga1942@yahoo.com rac@christygroup.net rac@christygroup.net MILFORBOB@YAHOO.COM roa0396@hotmail.com

    CREDITOR Rob Ellison Rob Rietow Rob Rietow Rob Roos Rob White Rob White Robert Arnoldi Robert Butz Robert Butz Robert Butz Robert Butz Robert Butz Robert Bystedt Robert Cuzner Robert Ecker Robert Ecker Robert Greenway Robert Hague Robert Holsem Robert Holsem Robert Hsueh Robert Humphrey Robert Lyons Robert Lyons Robert Lyons Robert Maiman Robert Maiman Robert Moore Robert Riddell Robert Riddell Robert Short Robert Spears Robert Summers Robert Van Schaick Robert Villegas Robert Villegas Robert Witt Robert Witt Robert & Catherine Kersjes Robert & Zane Spencer Robert A Jackson Robert A. Kimball Robert A. Kimball Robert A. Pinkston Robert A. Pinkston robert allen Robert Allen Christy Robert Allen Christy Robert Anderson Robert Anderson

    ADDRESS1 59 Summerfield Ct. Apt. 523 P.O. Box 38028 P.O. Box 38028 Leilat 83 7388 Stoneham Circle 7388 Stoneham Circle 3342 S. Champlain Avenue 2024 Royal Heights Rd. 2024 Royal Heights Rd. 2024 Royal Heights Rd. 2024 Royal Heights Rd. 2024 Royal Heights Rd. 4728 EBlue Jay Ave 1508 Atlantic Drive 4950 Wood Brook Ct. 4950 Wood Brook Ct. 506 SE Monroe Street 213 Jensen St 4211 Okemos Road Suit 11 4211 Okemos Road Suit 11 Rm 813 8/F 610 Nathan Rd P.O. Box 2277 Gryon House, 5 Ave Saint Lowrell Gryon House, 5 Ave Saint Lowrell Gryon House, 5 Ave Saint Lowrell 1311 7th Street 1311 7th Street 4317 Venetia Blvd. 4711 116th Ave. S.E. 4711 116th Ave. S.E. 8209 Torrey Garden Place 2085 Pembrooke Forest Drive 140 N 4th St APT 1639 160 Oak Forest Dr. 225 Burns Road 225 Burns Road 103 O'Leary Lane 103 O'Leary Lane 7447 Lennon Rd. 2198 Bowles St 4125 Hannett NE 2221 Norwegian Dr #43 2221 Norwegian Dr #43 2858 25th Avenue 2858 25th Avenue 25704 Simpson Pl 217 Roseville Place 217 Roseville Place 1416 Rose Hill Drive West 448 Misty Lane

    ADDRESS2 Hilton Head, SC 29926 Honolulu, HI 96837 Honolulu, HI 96837 Hooglanderveen 3829 Springboro, OH 45066 Springboro, OH 45066 Tucson, AZ 85730 Belleville , IL 62223 Belleville, IL 62223 Belleville, IL 62223 Belleville, IL 62223 Belleville, IL 62223 Orange,, CA 92869 Waukesha, WI 53186 Colorado Springs, CO 80917 Colorado Springs, CO 80917 Lake City, FL 32025 gilbert, IA 50105 Okemos, MI 48864 Okemos, MI 48864 Mongkok Silver City, NM 88061 Monaco 98000 Monaco 98000 Monaco 98000 Calgary AB T2R 1A5 Calgary AB T2R 1A5 Jacksonville, FL 32210 Bellevue, WA 98006 Bellevue, WA 98006 San Diego, CA 92129 Winston-Salem, NC 27106 Louisville, KY 40202 Kernersville, NC 27284-2144 Elyrua, OH 44035 Elyrua, OH 44035 Rock Rapids, IA 51246 Rock Rapids, IA 51246 Corunna, MI 48817 Fenton, MI 48430 Albuquerque, NM 87110 Clearwater, FL 33763 Clearwater, FL 33763 Spring Valley, WI 54767 Spring Valley, WI 54767 Calabasas, CA 91302 Milton, GA 30004 Milton, GA 30004 Jacksonville, FL 32221 Lewisville, TX 75067

    Page 249 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Spain

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 254 of 343

    United Kingdom

    Desc Main

    EMAIL CREDITOR ADDRESS1 roa0396@hotmail.com Robert Anderson 448 Misty Lane rbweber@dslextreme.com Robert B. Weber 134 S. Elm Dr. evbanto@yahoo.com Robert Banbery calle, ALCOR, 49 MIRADOR del Golf rbartner@yahoo.com Robert Bartner 5501 Masonic Avenue rbartner@yahoo.com Robert Bartner 5501 Masonic Avenue rbartner@yahoo.com Robert Bartner 5501 Masonic Avenue robbaum@sbcglobal.net Robert Baum 808 Maria Ave rjbeck69@gmail.com Robert Beckwith 54 Bellevue Ave. bobbello58@yahoo.com Robert Bello 7214 N 36th Lane sfrcomm@gmail.com Robert Bickerstaff 1231 Main Street sfrcomm@gmail.com Robert Bickerstaff 1231 Main Street AJBYV@AOL.COM Robert Blackburn 68-195 Santelmo Road bzisch@juno.com Robert Bradley Zisch & Kimberly Zisch11094 Valleybrook Circle cheersinc@yahoo.com Robert Brown 12310 viewoak dr bobkbrown@yahoo.com Robert Brown 983 Longhollow rd. bobbunn@foremosttrading.com Robert Bunn 28 North Bennett Street rrb385@hotmail.com Robert Bunn 333 W. Slade St. rcbrchan@att.net Robert C. Brchan 3002 Rice Creek Rd rcbrchan@att.net Robert C. Brchan 3002 Rice Creek Rd rcbrchan@att.net Robert C. Brchan 3002 Rice Creek Rd rcbrchan@att.net Robert C. Brchan 3002 Rice Creek Rd rcbrchan@att.net Robert C. Brchan 3002 Rice Creek Rd mustsea1@aol.com Robert C. Eglin 10110 North Loop Rd. rcjohnsen@shaw.ca Robert C. Johnsen 9909 90th Street rwcarlson@aol.com Robert Carlson 7407 Grashio Dr. bobcarter@cox.net Robert Carter 1570 West Kent Drive caudy@hvc.rr.com Robert Caudy 27 Alexander Drive rxcer1@yahoo.com Robert Cerusici 4 Edson Street rs_chacon@yahoo.com Robert Chacon 14425 Foothill Blvd. 19844 James Monroe Hwy CAPITALDRILLING@AOL.COMRobert Christopher Goodman rclancy@adantia-llc.com Robert Clancy 85 San Miguel Rd. robcolville@hotmail.co.uk Robert Colville 9 Fabian Road Bob@thejourneyowensboro.com Robert Coons PO Box 16 ro357@yahoo.com Robert Davis 357 Kite Lake Rd. pdembin@yahoo.com Robert Dembinski 7516 W. Tuckaway Creek Drive family@rdesisto.com Robert Desisto 170 Oxford Court family@rdesisto.com Robert Desisto 170 Oxford Court family@rdesisto.com Robert Desisto 170 OXford Court shabboverison.net Robert Dodson 1666 Concord Place rdre45@gmail.com Robert Doherty 2441 Palma Vista Ave robert/e/leitner@verizon.net Robert E Leitner 1317 Locust Drive remjb@tds.net Robert E. Bowman 619 Augusta National Way genegillette1@cableone.net Robert E. Gillette 3615 McCaleb Drive genegillette1@cableone.net Robert E. Gillette 3615 McCaleb Drive genegillette1@cableone.net Robert E. Gillette 3615 McCaleb Drive genegillette1@cableone.net Robert E. Gillette 3615 McCaleb Drive genegillette1@cableone.net Robert E. Gillette 3615 McCaleb Drive bobkelly@royalgatecolumbia.com Robert E. Kelly 18630 Babler Meadows relcycad@san.rr.com Robert Edison Lewis 1341 Caminito Halago relcycad@san.rr.com Robert Edison Lewis 1341 Caminito Halago

    ADDRESS2 Lewisville, TX 75067 Beverly Hills, CA 90212 Almerimar 04711 Oakland, CA 94618 Oakland, CA 94618 Oakland, CA 94618 Spring Valley, CA 91977 West Haven, CT 06516 Phoenix, AZ 85051 Rock Valley, IA 51247 Rock Valley, IA 51247 Cathedral City, CA 92234 Highlands Ranch, CO 80130 Saratoga, CA 95070 Dale, TX 78616 Geneva, IL 60134 Palatine, IL 60067 Bartlesville, OK 74006 Bartlesville, OK 74006 Bartlesville, OK 74006 Bartlesville, OK 74006 Bartlesville, OK 74006 Pensacola, FL 32507 Grand Prairie AB Colorado Springs, CO 80920 Chandler, AZ 85224 Washingtonville, NY 10992 Nashua, NH 03064 Sylmar, CA 91342 Leesburg, VA 20175 Pasadena, CA 91105 London SW6 7TY Philpot, KY 42366 Fayetteville, GA 30214 Franklin, WI 53132 Austin, TX 78737 Austin, TX 78737 Austin, TX 78737 Wenatchee, WA 98801 Las Vegas, NV 89121 Asbury Park, NJ 07712 Knoxville, TN 37934 Pocatello, ID 83201 Pocatello, ID 83201 Pocatello, ID 83201 Pocatello, ID 83201 Pocatello, ID 83201 Wildwood, MO 63038 La Jolla, CA 92037 La Jolla, CA 92037

    Page 250 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    United Kingdom Turks and Caicos Islands

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 255 of 343

    Australia Australia Australia

    Desc Main

    EMAIL ROEICH5859@AOL.COM rte0712@gmail.com rte0712@gmail.com rhansen@ma-research.com rhansen@ma-research.com rhansen@ma-research.com rfarritor@gmail.com robfitz@all2ez.net bobfreed1@hotmail.com enocheed@gmail.com bfrisby@charter.net bfrisby@charter.net fujikawarob@contmech.com fujikawarob@contmech.com bob.fullick@gmail.com rgatti67@gmail.com rgatti67@gmail.com rglitegreen1@gmail.com jocon2108@aol.com rhpoitras@hotmail.com treyder@treyders.com treyder@treyders.com pfg@rojofilms.co.uk rdharrison@mac.com rhawkins@tciway.tc denverbob@wyo2u.com rhenzel@comcast.net RBTH7937@yahoo.com barb@foremosttrading.com rmhctc@comcast.net rchood@lycos.com hull_bob@yahoo.com bob@incredibleinfluence.com boresca@hotmail.com boresca@hotmail.com bobrietema@gmail.com bishop@metra-asst.com bishop@metra-asst.com boblaza@aol.com rjmac45@iinet.net.au rjmac45@iinet.net.au rjmac45@iinet.net.au riversam@comcast.net warden@atlanticbb.net warden@atlanticbb.net robertlkahler@yahoo.com robkasz@aol.com robkasz@aol.com robkasz@aol.com robkasz@aol.com

    CREDITOR Robert Eichenbaum Robert Eickelman Robert Eickelman Robert F. Hansen Robert F. Hansen Robert F. Hansen Robert Farritor Robert Fitzgerald Robert Freed Robert Fried Robert Frisby Robert Frisby Robert Fujikawa Robert Fujikawa Robert Fullick Robert Gatti Robert Gatti Robert Green Robert H. OConnor Sr. Robert H. Poitras Robert Hacker Robert Hacker Robert Hargreaves Robert Harrison Robert Hawkins Robert Helling Robert Henzel Robert Hesse Robert Hof Robert Holt Robert Hood Robert Hull Robert J. Arthur Robert J. Orescanin Robert J. Orescanin Robert J. Rietema Robert J. Bishop Robert J. Bishop Robert J. Lazarony Robert J. McBrier Robert J. McBrier Robert J. McBrier Robert Johnson Robert Johnston Robert Johnston Robert Kahler Robert Kaszovitz Robert Kaszovitz Robert Kaszovitz Robert Kaszovitz

    ADDRESS1 223 W 28th Street 450 W. 7th Street, Apt. 709 450 W. 7th Street, Apt. 709 1787 Fort Union Blvd. Ste 108 1787 Fort Union Blvd. Ste 108 1787 Fort Union Blvd. Ste 108 PO Box 125 5853 Sutton Drive 2632 West Gregg Drive 5140 N.Troy St 120 redbud dr. 120 redbud dr. 2146 Puuhole Place 2146 Puuhole Place 7610 Restmere Rd Unit 101 820 Jorie Blvd. Suite #420 820 Jorie Blvd. Suite #420 2304 Muskogee Street 3123 Hillside Drive 713 Lakeview Drive 3160 Nebo Rd. 3160 Nebo Road 14 Albert Terrace 40374 Waterman Rd. PO BOX 699 PO BOX 762 714 Lindsay 656 Wheelock Parkway E. 7476 S. Rd. 103 4400 Belmont Park Terrace 259 167 Buttermilk Bridge Road 11722 SE 310th St 152 San Jose 25030 Michele Drive 25030 Michele Drive 921 4th Avenue NE 3361 E Lake Shore Lane 3361 E Lake Shore Lane 11821 Cedar Point Road 393 Lakeside Drive 393 Lakeside Drive 393 Lakeside Drive 3225 McLeod Drive Suite 100 18081 Biscayne Blvd., Apt 1003 18081 Biscayne Blvd., Apt 1003 169 Dover Ct 1621 51st Street 1621 51st Street 1621 51st Street 1621 51st Street

    ADDRESS2 NYC, NY 10001 Tulsa, OK 74119 Tulsa, OK 74119 Salt Lake City, UT 84121-2872 Salt Lake City, UT 84121-2872 Salt Lake City, UT 84121-2872 Boscobel, WI 5305 Cicero, NY 13039 Chandler, AZ 85224 Chicago, IL 60625 st. charles, MO 63303 st. charles, MO 63303 Honolulu, HI 96819 Honolulu, HI 96819 Norfolk, VA 23505 Oak Brook, IL 60523 Oak Brook, IL 60523 Adelphi, MD 20783 Burlingame, CA 94010 Tarboro, NC 27886 Boulder, CO 80302 Boulder, CO 80302 Bath BA2 3RZ Homer, AK 99603 Providenciales 0000 Laramie, WY 82073 North Aurora, IL 60542 Saint Paul, MN 55106 Alamosa, CO 81101 Nashville, TN 37215 Asbury, NJ 08802 Auburn, WA 98092 Springdale, AZ 72764 Plainfield, IL 60544 Plainfield, IL 60544 Sioux Center, IA 51250 Clearwater, FL 33761 Clearwater, FL 33761 Sandusky, OH 44870 Joondalup WA Joondalup WA Joondalup, WA Las Vegas, NV 81621 Aventura, FL 33160 Aventura, FL 33160 Castle Rock, CO 80108 Brooklyn, NY 11204 Brooklyn, NY 11204 Brooklyn, NY 11204 Brooklyn, NY 11204

    Page 251 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Canada

    Doc 49

    Australia

    Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 256 of 343

    Russian Federation

    Desc Main

    EMAIL robkasz@aol.com rnkyker@comcast.net slowwolf@aol.com bob@certifiedassets.com msl119@hotmail.com robelemoi@bellsouth.net rlovet80@gmail.com robert.michael.billings@gmail.com robert.michael.billings@gmail.com pelgin@mindspring.com joman@rdoman.com joman@rdoman.com joman@rdoman.com joman@rdoman.com robertmc@netspace.net.au rmartel@cfaith.com revpermin647@yahoo.com rtmason7@gmail.com rob.mcnamara@yahoo.com robmead@iinet.net.au bobmiller@foremosttrading.com bobmiller@foremosttrading.com bobmiller@foremosttrading.com bobmiller@foremosttrading.com bobmiller@foremosttrading.com bobmiller@foremosttrading.com L98@consolidated.net robertmironov@mail.ru robmohr@earthnet.net libtaxhmdn@hotmail.com dustolf@gmail.com rmmandkmk@comcast.net biscardienterprisesinc@gmail.com Blunts4@yahoo.com Blunts4@yahoo.com Blunts4@yahoo.com Blunts4@yahoo.com Blunts4@yahoo.com pinetopbob@gmail.com itsadouble@aol.com roentgen1572@hotmail.com roentgen1572@hotmail.com robcnewton@gmail.com nichols3457@comcast.net biashara@comcast.net bobnunnally@sbcglobal.net bobnunnally@sbcglobal.net bboraem@gmail.com robosborn2@yahoo.com rob@newrivergrill.com

    CREDITOR Robert Kaszovitz Robert Kyker Robert L. Harris Robert L. Higgins Robert Lee Robert Lemoine Robert Lovett Robert M. Billings Robert M. Billings Robert M. Elgin Robert M. Oman Robert M. Oman Robert M. Oman Robert M. Oman Robert Maciver Robert Martel Robert Martindale Robert Mason Robert McNamara Robert Mead Robert Miller Robert Miller Robert Miller Robert Miller Robert Miller Robert Miller Robert Minieri Robert Mironov Robert Mohr Robert Moore Robert Muniz Robert Murray Robert N. Biscardi Jr Robert N. Blunt Robert N. Blunt Robert N. Blunt Robert N. Blunt Robert N. Blunt Robert N. Harding Robert N. Seibel Robert Nelson Robert Nelson Robert Newton Robert Nichols Robert Njuguna Robert Nunnally Robert Nunnally Robert O. Booraem Robert Osborn Robert Osborne

    ADDRESS1 1621 51st Street 109 Circle Drive 7039 West Bonnie Dr. Apt. 100 Todds Lane 320 Fenton Street 13200 SW 71 Ave. 3302 Sandlewood Lane #3 75333 Mary Drive 75333 Mary Drive 5673 Kimberly Lane 3576 Circleville St 3576 Circleville St 3576 Circleville St 3576 Circleville St PO BOX 505 200 Lighthouse Lane B3 PO BOX 10381 411 36th Street #7405 305 Blossomwood Dr. 1 McLeod Street 28 N. Bennett 28 N. Bennett 28 N. Bennett 500 Fargo Blvd 500 Fargo Blvd 500 Fargo Blvd 476 Charleston Park 3 G. Kaybitskoy Street, Apt 41 PO Box 2063 42 Woodcrest Dr 1392 Haight St 149 Thorndike Way 11201 W Otsego ST #405 1801No. Symphony St. 1801No. Symphony St. 1801No. Symphony St. 1801No. Symphony St. 1801No. Symphony St. P.O. Box 3712 #1010 Brick School Housing 270 Forest Lakes Road 4718 Wild Turkey Trail 4718 Wild Turkey Trail 3661 Mace Ct 5102 NE 121st Ave. #3 826 Harrignton Ave B3 2720 Pemberton Drive 2720 Pemberton Drive 104 Caranetta Drive 28 S. Main St #325 PO BOX 578

    ADDRESS2 Brooklyn, NY 11204 Harriman, TN 37748 Westland, MI 48185 Wilmington, DE 19802 New Westminster, BC V3M 5H9 Miami, FL 33156 Fort Myers, FL 33907 Big Rock, IL 60511 Big Rock, IL 60511 Norcross, GA 30071 North Port, FL 34286-2032 North Port, FL 34286-2032 North Port, FL 34286-2032 North Port, FL 34286-2032 Thirroul, NSW 2575 Cedar Point, NC 28584 Largo, FL 33773 Augusta, GA 30905-7405 League City, TX 77573 Lockridge, WA 6054 Geneva, IL 60134 Geneva, IL 60134 Geneva, IL 60134 Geneva , IL 60134 Geneva , IL 60134 Geneva , IL 60134 Conroe, TX 77302 Kazan 420100 Davenport, IA 52809 Prospect, CT 06712 San Francisco, CA 94117-2909 Folsom, CA 95630 North Hollywood, CA 91601 Anaheim, CA 92807 Anaheim, CA 92807 Anaheim, CA 92807 Anaheim, CA 92807 Anaheim, CA 92807 Chinle, AZ 86503 Louisburg, NC 27549 Arlington, TX 76016 Arlington, TX 76016 San Jose, CA 95127 Vancouver, WA 98682 Renton, WA 98056 Toledo, OH 43606 Toledo, OH 43606 Lakewood, NJ 08701 Randolph, MA 02368 Bradley, WV 25818

    Page 252 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 257 of 343

    Czech Republic

    EMAIL rboswald@hotmail.com teresaovergaard@gmail.com robertpbukowski@hotmail.com rpaech@usa.net bobpaulen@comcast.net chuckperk@aol.com nytrading@mail.com pinkrcq1@aol.com rrmoodie@cox.net RRSJES@YAHOO.COM marina@anet.net marina@anet.net robraaz@yahoo.com gwo_wen@yahoo.com RReach64@aol.com bob_reig@sbcglobal.net robertrenk@aol.com rdrich99@bellsouth.net investigationscbi@yahoo.com bobruss234@aol.com rshirst@sbcglobal.net babajilove@yahoo.com rsc5521@msn.com robertkotso@yahoo.com home3004@skybeam.com sharpinvestmentgroup@yahoo.com robert.c.shipe@us.army.mil rshort1@san.rr.com rshort1@san.rr.com rshort1@san.rr.com rs.quark@gmail.com rjsorenson@hotmail.com intbenefit@aol.com spruit@acm.org masscomputronics@gmail.com steelman1@4fast.net ropan@email.cz rbrtstout@gmail.com strongsrus1@comcast.net bob@treewisemen.net.au bob@treewisemen.net.au sugiharto888@yahoo.com sugiharto888@yahoo.com rtarabo@hotmail.com rbtobermd@yahoo.com rbtobermd@yahoo.com littlemandms@windstream.net bobturner@hotmail.com robvangieson@cox.net rob.tre@verizon.net Australia Australia Indonesia Indonesia Australia

    Desc Main

    CREDITOR Robert Oswald Robert Overgaard Robert P. Bukowski Robert Paech Robert Paulen Robert Perkins Robert Pinna Robert Quinn Robert R. Moodie, Jr Robert R. Smith Robert R. Williams Robert R. Williams Robert Raaz Robert Rayment Robert Reach Robert Reig Robert Renk Robert Richards Robert Rosson Robert Russell Robert S Hirst robert s easton jr Robert S. Cameron III Robert S. Kotso Robert Scott Wagers Robert Sharp Robert Shipe Robert Short Robert Short Robert Short Robert Smith Robert Sorenson Robert Sowerine Doris Sowerwine Robert Spruit Robert Staples Robert Steelman Robert Stepan Robert Stout Robert Strong Robert Sublet Robert Sublet Robert Sugiharto Robert Sugiharto Robert Tarabo Robert Tober Robert Tober Robert Todd Scott Robert Turner Robert Van Gieson Robert Velasquez

    ADDRESS1 1705 E 18 Road Box 1764 62 Point Circle South 5335 S Valentia Way #428 20-A Read Ave. 510 19th Avenue South 8904 15th Ave 9 Milton Street 3755 Avocado Blvd. #292 1945 East Stoneridge Drive 14000 Palawan Slip #1 14000 Palawan Slip #1 209 Bluebird Rd. 9602 Montemar Dr. 64 Nob Hill Road 14174 Vestal Ct 4825 Wagontrail Court 8567 C.R. 13 North 14218 Birchdale Ave. 44 Stonegate Circle 408 Magnolia #F 1003 W Centennial Dr 5521 Old Mystic Ct 7209 Jarnecke Avenue 3004 Tia Court 4595 El Camino Cabos Drive RR 11 Box 3071 8209 Torrey Gardens Place 8209 Torrey Gardens Place 8209 Torrey Gardens Place 44125 S I-94 Service Drive 4558 Stratford Circle 5173 Elpine Way 218 Montgomery Flats Rd Po Box 351 69 Drewsen Drive 11423 Axinite Court Zitenicka 1534 3470 E. Coast Ave. Apt. 808 797 Twinview Pl. 448 Crawford Drive, Diamella 448 Crawford Drive, Diamella Jl. Tambak Mas Vlll/3 Jl. Tambak Mas Vlll/3 PO Box 275 2240 Southwinds Drive 2240 Southwinds Drive PO Box 332 149 Willowdale Drive Apt. 41 5706 East Hampton Circle 1075 Misty Oaks Lane

    ADDRESS2 Aurora, NE 68818 St. Paul AB T0A 3A0 Coram, NY 11727 Greenwood Village, CO 80111 Dewey Beach, DE 19971 Fargo, ND 58103 Brooklyn, NY 11228 Hicksville, NY 11801 La Mesa, CA 91941 Springfield, MO 65803 Marina Del Rey, CA 90292 Marina Del Rey, CA 90292 Victoria, TX 77905 Spring Valley, CA 91977 Greenwood Lake, NY 10925 Carmel, IN 46033 Parker, CO 80134 Saint Augustine, FL 32092 Woodbridge, VA 22193 Wilbraham, MA 01095 Kirkwood, MO 63122 Peoria, IL 61614 Jupiter, FL 33458 Hammond, IN 46324 Berthoud, CO 80513 Las Vegas, NV 89147 Stroudsburg, PA 18360 San Diego, CA 92129 San Diego, CA 92129 San Diego, CA 92129 Bellevilile, MI 48111 Vista, CA 92056 Palam Beach Gardens, FL 33418 Ford City, PA 16226 Florence, MA 01062 Montague, CA 96064 Caslav 28601 Miami, FL 33137-4192 Pleasant Hill, CA 94523 Perth SA 6059 Perth SA 6059 Semarang Semarang Maroubra, NSW 2035 Naples, FL 34102 Naples, FL 34102 Landrum, SC 29356 Frederick, MD 21702 Mesa, AZ 85206 Keller, TX 76131

    Page 253 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Singapore

    Case 12-27488

    Poland Australia

    Doc 49

    Mexico

    Mexico Mexico

    Australia

    United Kingdom Jamaica Jamaica

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 258 of 343 Desc Main

    EMAIL rlvogel@robertvogellaw.com robwagner5@sbcglobal.net walcott18@yahoo.com bwickman@winnetka.org bobw@bendbroadband.com bobw@bendbroadband.com dtrwilk@gmail.com rob@theejfgroup.com rkolvig@msn.com island2x2@att.net robertwojczak@yahoo.co.uk wrights@stny.rr.com mackayzeke@hotmail.com nobleman11@myfairpoint.net robertaaemge@gmail.com roberto_amoros@yahoo.com genova1@optonline.net cyberenergy@live.com jrfeige@cox.net jrfeige@cox.net rgalvan-74@hotmail.com na rvl@eng.uci.edu rvl@eng.uci.edu davplan@aol.com rjrstars@aol.com JCKRPF@aol.com forexrob4ever@gmail.com robynrawlinson@bigpond.com hi2krock@hotmail.com hi2krock@hotmail.com hisnetship@netzero.com dengerink@gmail.com dengerink@gmail.com rpmail@ukf.net grcastor@sbcglobal.net mairoliver@yahoo.com mairoliver@yahoo.com rodbrantley@sbcglobal.net rodneychildress@aol.com rnaurora@comcast.net rnaurora@comcast.net rodeaton@pellamt.com ramms18@yahoo.com rhburreson@yahoo.com rdrown@att.net rdrown@att.net rldrexler@southslope.net rldrexler@southslope.net ROMEnt@aol.com

    CREDITOR Robert Vogel Robert Wagner Robert Walcott Robert Wickman Robert Wiley Robert Wiley Robert Wilkowski Robert William Ford Robert William Kolvig Robert Williford Robert Wojczak Robert Wright Robert Zietzke Robert Zuschlag Roberta E Emge Roberto Amoros Roberto D DeMarco Roberto De Armas Roberto Feige Roberto Feige Roberto Galvan Roberto Pavel Gomez Roberto Villaverde Roberto Villaverde Robin Davidson Robin J. Rusinko Robin Kunkel Robin Tse Robyn Rawlinson Rockney Shigeta Rockney Shigeta Rocky Jordache Rod Dengerink Rod Dengerink Rod Powell Roderic Castor Roderick Oliver Mair Roderick Oliver Mair RODNEY BRANTLEY Rodney Childress Rodney D. Neumayer Rodney D. Neumayer Rodney Eaton Rodney Graves Rodney H. Burreson Rodney J. Drown Rodney J. Drown Rodney Lynn Drexler Rodney Lynn Drexler Rodney McPhearson

    ADDRESS1 1176 Winding Way Drive 5429 S. Lake Drive 1207 Dover Rd. 38695 Miller Rd. 21412 Keyte Lane 21412 Keyte Lane Zegrzynska 19 19 Wave Avenue 13735 NE 253rd Court 1226 Cordova Street 51-06 Christopher Court 9A Elm Street, PO Box 366 17557 US HWY 93 South 346 Dicerson Drive 6796 SW 14th Street Progreso 46, Escandon 41 New Friendship Road 80 Melodie Lane 6400 Kensington Court 6400 Kensington Court Avenida Ejercito Nacional 32 Salazar Sur 17 Dickens Court 17 Dickens Court 2553 Mesa School Lane 8 Chaplin Court 876 Cranes Court 11024 Amherst Ave. PO Box 6787 GCMC Bundall 60 N. Beretania St. #1010 60 N. Beretania St. #1010 12850 North 92nd Place 151 Rosebury Drive 151 Rosebury Drive 4 chiltern Manor, Backsideans, Wargrave 10440 Scenic Blvd 34 South Monterey Drive 34 South Monterey Drive 2441 Pinedale Ave. 11917 181st st.east 20425East Crestline Place 20425East Crestline Place 2520 Grand Ave. 1328 Jefferson Street NW 12122 Theta Rd. 6708 W. Schreiber Avenuw 6708 W. Schreiber Avenuw 1280 Winchester Drive NE 1280 Winchester Drive NE 1700 E 176th Street N

    ADDRESS2 Knoxville, TN 37923 Cudahy, WI 53110 Singapore 139654 Lake Villa, IL 60046 Bend, OR 97701 Bend, OR 97701 Jablonna 05-110 Noosaville QUEENSLAND 4566 Salt Springs, FL 32134 Coral Gables, FL 33134 Freehold, NJ 07728 Worcester, NY 12197 Wikieup, AZ 85360 Ellijay, GA 30536 Loveland, CO 80537 Mexico City MEX 4152-102 Howell, NJ 07731 Deland, FL 32724 Oklahoma City, OK 73132 Oklahoma City, OK 73132 838 Depto 6 Polanco Zitachuraro, Michagcan MIC Irvine, CA 92617 Irvine, CA 92617 Santa Barbara, CA 93109 Clifton, NJ 07012 Maitland, FL 32751 Silver Spring, MD 20902 QLD, QLD 9276 Honolulu, HI 96817 Honolulu, HI 96817 Scottsdale, AZ 85260 Woodbridge ON L4L 3Z1 Woodbridge ON L4L 3Z1 Reading RG10 8JR Cupertino, CA 95014 Kingston 12345 Kingston 12345 Merced, CA 95348 Puyallup, WA 98374 Centennial, CO 80015 Centennial, CO 80015 Billings , MT 59102 Washington, DC 20011 Santa Ana, CA 92705 Chicago, IL 60631-2022 Chicago, IL 60631-2022 Swisher, IA 52338 Swisher, IA 52338 Skiatook, OK 74070

    Page 254 of 328

    Forex Customer Service List


    ADDRESS3 Australia ADDRESS4 ADDRESS5

    Case 12-27488

    Peru Spain

    Doc 49

    Australia Australia

    Spain Spain

    Channel Islands Channel Islands

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 259 of 343

    Canada

    Desc Main

    EMAIL advenchatrading@gmail.com rutherr@bellsouth.net rutherr@bellsouth.net rsavelkoul@srt.com speight1965@yahoo.com delahoz.rodolfo@gmail.com rodolfo9750@hotmail.com rodrick.gary@gmail.com rodrymurlr@gmail.com rodrigo_fuertes@hotmail.com rogelioguerrero@msn.com rcollinslemont@yahoo.com rcollinslemont@yahoo.com rhldown@bigpond.com rhldown@bigpond.com randbkracht@lismoretel.com randbkracht@lismoretel.com roger.wilcox@sbcglobal.net parabee@earthlink.net roger.a.fuchs@gmail.com roger.a.fuchs@gmail.com rogerberchtold@gmail.com rogerberchtold@gmail.com rogercbloom@gmail.com rogerbrown@inttech.com dogzzzz@comcast.net courtsjr.roger@yahoo.com courtsjr.roger@yahoo.com rdcourts@sbcglobal.net rcurry@presnellcompanies.com cankatal@gmail.com andy@willowtrust.com rog3r@swbell.net roghatjr@gmail.com rogerhofbauer@yahoo.com rph2750@hotmail.com rph2750@hotmail.com rph2750@hotmail.com rph2750@hotmail.com mumm629@aol.com hdog@bis.midco.net rleeper@grm.net rmcclear@rochester.rr.com rmcclear@rochester.rr.com rmcclear@rochester.rr.com rmcclear@rochester.rr.com rmcclear@rochester.rr.com rmpyles@frontier.com rhruhland@email.com rhruhland@email.com

    CREDITOR Rodney Rosentreter Rodney Ruther Rodney Ruther Rodney Savelkoul Rodney Speight Rodolfo De La Hoz Rodolfo Guerra Rodrick Gary Rodrigo Alejandro Murgado Escarcena Rodrigo Fuertes Rogelio Guerrero Roger Collins Roger Collins Roger Down Roger Down Roger Kracht Farm Acct Roger Kracht Farm Acct Roger A Wilcox Roger Albee Roger Andrew Fuchs Roger Andrew Fuchs Roger Berchtold Roger Berchtold Roger Bloom Roger Brown Roger Clark Roger Courts Jr. Roger Courts Jr. Roger Courts Sr. Roger Curry Roger Edward Houghton Roger Edward Houghton Roger G Reimer Roger Hatfield Roger Hofbauer Roger Holland Roger Holland Roger Holland Roger Holland Roger Kagan Roger Krein Roger Leeper Roger Mccleary Roger Mccleary Roger Mccleary Roger Mccleary Roger Mccleary Roger Pyles Roger Ruhland Roger Ruhland

    ADDRESS1 PO Box 392 2312 Lancer Drive 2312 Lancer Drive 3360 79th Street NW 801 Woodland Drive 2646 SW 188th Terrace 9234 Encino Village 13331 Winslow Hills Dr. Av. Batalla DE San Juan 854 L'Horta 33 1 pta 2 832 N Calle Circulo 13649 Elm Court 13649 Elm Court PO BOX 1397 Airlie Rd. PO BOX 1397 Airlie Rd. 1523 County Highway 4 1523 County Highway 4 6416 Euston Dr. 2954 Mistwood Cv. N. Cactus 7 Bajo 6 Cactus 7 Bajo 6 350 La Plaza Drive 350 La Plaza Drive 2100 Mediterranean Avenue #79 33470 Chinook PLZ #304 14733 Klenk St. 3818 Copper Mountain 3818 Copper Mountain 110 Smith Street 927 South Jordan Louisiana House, South Esplanade Louisiana House, South Esplanade 2818 Bradford Oaks Drive 103 Camp Spaulding Rd 95 Murrie Street 217 Ridgetop Drive 217 Ridgetop Drive 217 Ridgetop Drive 217 Ridgetop Drive 14 Dune Ridge Lane 443 E Interstate Ave 21120 272nd Avenue 1442 Norway Rd 1442 Norway Rd 1442 Norway Rd 1442 Norway Rd 1442 Norway Rd PO Box 606 11316 Hwy 75 11316 Hwy 75

    ADDRESS2 Hervey Bay, QLD 4655 Cary, NC 27519 Cary, NC 27519 Lansford, ND 58750 Greensboro, NC 27408 Miramar, FL 33029 San Antonio, TX 78250 Charlotte, NC 28278 Dpto 302 Chacarilla-Surco Picanya 46210 Camarillo, CA 93010 Lemont, IL 60439 Lemont, IL 60439 Airlie Beach, QLD 40802 Airlie Beach, QLD 40802 Luverne, MN 56156 Luverne, MN 56156 Amarillo, TX 79109 Collierville, TN 38017 Rivas Vaciamadrid 28523 Rivas Vaciamadrid 28523 La Habra, CA 90631 La Habra, CA 90631 Virginia Beach, VA 23451 Scappoose, OR 97056 Detroit , MI 48215 Montgomery, TX 77356 Montgomery, TX 77356 Freeport, TX 77541 Bloomington, IN 47401 St Peter Port, Guernsey G4113J St Peter Port, Guernsey, G4113J McKinney, TX 75071 Smithville Flats, NY 13841 Toronto, ON M8V 1X6 Martinez, GA 30907 Martinez, GA 30907 Martinez, GA 30907 Martinez, GA 30907 Isle of Palms, SC 29451 Bismarck, ND 58501 Leon, IA 50144 Kendall, NY 14476 Kendall, NY 14476 Kendall, NY 14476 Kendall, NY 14476 Kendall, NY 14476 Newberg, OR 97132 LeMars, IA 51031 LeMars, IA 51031

    Page 255 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Australia

    Jamaica Bangalore

    Karnataka 560040

    India

    Doc 49

    Germany Poland Dubai 99500 AI-2640 Anguilla United Kingdom United Arab Emirates

    Canada

    Thailand

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 260 of 343

    Israel

    Desc Main

    EMAIL CREDITOR roger@rsecrist.com Roger Secrist ultimisis@netzero.com Roger Stuck ultimisis@netzero.com Roger Stuck ultimisis@netzero.com Roger Stuck ultimisis@netzero.com Roger Stuck ultimisis@netzero.com Roger Stuck rogkimb@live.com.au Roger Thomas Kimber rwmcc48@msn.com Roger W. McConaughey RWENSTROM@GRICS.NET Roger Wenstrom RWENSTROM@GRICS.NET Roger Wenstrom rohan_mowatt@yahoo.com Rohan Mowatt rohit.rajanna@gmail.com Rohit Rajanna rudyrohith@yahoo.com Rohith Senewiratne roland.w.chow@gmail.com Roland Chow rolandalee@verizon.net Rolanda Sturtevant Rololaura6@msn.com Rolando Laura rghitea@sbcglobal.net Rolland Ghitea info@rct-capital.com Roman Bialaschik romankot@zetservis.cz Roman Kot senkvice@msn.com Roman Tomasovic romanasr@gmail.com Romanas Raphael rahohe@gmail.com Romeo Ahohe romez.webster@gmail.com Romez Webster romval2@gmail.com Romualdas Valunas mr.fix@juno.com Ron Mccachren ronst@cox.net Ron Steiner managedfx@pfgbest.com Ron Baron managedfx@pfgbest.com Ron Baron ronharmon2k@gmail.com Ron Harmon ronleatherman@hotmail.com Ron Leatherman ronliew@shaw.ca Ron Liew rm.flowerday@rogers.com Ron M. Flowerday blackrhinocap@gmail.com Ron Mathews rapidelectricmt@gmail.com Ron Morrison RON MOSCOSO RONMOSCOSO@SBCGLOBAL.N Ron898@gmail.com Ron Saar rhshear@gmail.com Ron Shear mysus@juno.com Ron Surface weiss_fe@hotmail.com Ron Weiss will.2924@yahoo.com Ron Williams will.2924@yahoo.com Ron Williams rcwolfe@comcast.net Ron Wolfe zimermanron@gmail.com Ron Zimerman rdubois34@yahoo.com Ronald Dubois rwmorgan1@comcast.net Ronald Morgan nrhdkk@aol.com Ronald Sorvino nrhdkk@aol.com Ronald Sorvino nrhdkk@aol.com Ronald Sorvino nrhdkk@aol.com Ronald Sorvino janie.williams1@gmail.com Ronald A. Williams Israel

    ADDRESS1 3000 Lake Bay Road 7031 Regner Rd. 7031 Regner Rd. 7031 Regner Rd. 7031 Regner Rd. 7031 Regner Rd. 14 Wilfred Street PO Box 607 PO Box 420 PO Box 420 119 Maxfield Ave. #2265, 1st Main, 4th Cross, RPC Layout, 2419 Heavenly Way 362 Summerwood Drive PO Box 1522 6811 Cottingham Lane 8800 Sunset Ave. 11A Boulevard Joseph II 1840 Zieba 32/1 P.O. 15838 Flat-608, Al Owais Bldg., 2716 Hennepin Ave. South Apt 34 Rey Hill, PO Box 57 Suite 510 3759 Circle 7 8132 E. Willetta St. 107-14 Queens Blvd. #88 107-14 Queens Blvd. #88 3041 Sw Arlan Lane 2532 Armstrong Rd. 4050 Beam Crecent 41 Turtle Path Lagoon City 625 Forest Avenue PO Box 964 1420 SW HOOK RD #410, 74 Sirimangklajarn Road, 3975 W 104th Drive, Unit C 1344 Park Street Studio #1 9 Albert Kami Street 5505 Pisgah Rd. 5505 Pisgah Road 284 Catalpa Lane Odem 4 1221 Ira Williams Rd 3225 McLeod Dr. Suite. 100 6597 Nicholas Blvd. Apt 2004 6597 Nicholas Blvd. Apt 2004 6597 Nicholas Blvd. Apt 2004 6597 Nicholas Blvd. Apt 2004 P.O. Box 2526

    ADDRESS2 Vass, NC 28394 San Diego, CA 92119 San Diego, CA 92119 San Diego, CA 92119 San Diego, CA 92119 San Diego, CA 92119 Toowoomba QLD 4350 Mean, CO 80642 Wataga, IL 61488 Wataga, IL 61488 Kingston 00010 VijayaNagar 2nd Stage Corona, CA 92881 Fremont, CA 94536 Manchester, MA 01944 Centreville, VA 20121 Fair Oaks, CA 85628 1840 Luxembourg Gliwice 44100 Sarasota, FL 34277 Bldg.-no-51, Riqa Street Minneapolis, MN 55408 The Valley E1 Business Centre, 7 White Chapel Road Erie, CO 80516 Mesa, AZ 85207 Forest Hills, NY 11375 Forest Hills, NY 11375 Ankeny, IA 50023 Wooster, OH 44691 Victoria, BC V8N 6J7 Brechin ON L0K 1B0 Palo Alto, CA 94301 Dillon, MT 59725 LEES SUMMIT, MO 64082 Chiangmai 50200 Westminster, CO 80031 Bowling Green, KY 42101 77660 Ashdod Tipp City, OH 45371 Tipp City, OH 45371 Angels Camp, CA 95222 Ashdod Benton, AR 72019 Las Vegas, NV 89121 Naples, FL 34108 Naples, FL 34108 Naples, FL 34108 Naples, FL 34108 Waco, TX 76702

    Page 256 of 328

    Forex Customer Service List


    ADDRESS5 Uganda

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 261 of 343

    China

    Desc Main

    EMAIL CREDITOR janie.williams1@gmail.com Ronald A. Williams rakankwasa@destiny.co.ug Ronald Akankwasa ronburden@gmail.com Ronald Burden cmoon10@gmail.com Ronald C. Moon II cmoon10@gmail.com Ronald C. Moon II cmoon10@gmail.com Ronald C. Moon II cmoon10@gmail.com Ronald C. Moon II cmoon10@gmail.com Ronald C. Moon II ronate12@yahoo.com Ronald C. Stewart ronaldcorkran@comcast.net Ronald Corkran dougcourts@yahoo.com Ronald Courts myslvbmw@yahoo.com Ronald Culp chartpro1@hotmail.com Ronald Deane ron4749@hotmail.com Ronald Dell Murdock rongroomer@att.net Ronald E. Groomer humm9999@aol.com Ronald E. Hummel ronpat23@windstream.net Ronald Glenn b-hap-p@mail.com Ronald Gronewold hallrj@ieee.org Ronald Hall R.HOGSETT@SBCGLOBAL.NETRonald Hogsett rdul@airnetisp.com Ronald J. Dul rdul@airnetisp.com Ronald J. Dul ronaldriehm@mchsi.com Ronald J. Riehm rwohlwend9@gmail.com Ronald J. Wohlwend wagner_group@comcast.net Ronald James Wagner rfking2@gmail.com Ronald King rlorenze@esu1.org Ronald Lorenzen rd1417@comcast.net Ronald M. Dietrich ficapcal@aol.com Ronald R. Colgan r_m1289@ca.rr.com Ronald R. Ramsawack r_m1289@ca.rr.com Ronald R. Ramsawack ronreed@charter.net Ronald Reed ron4843@gmail.com Ronald Schlereth ronaldscott@charter.net Ronald Scott smithrad@peoplepc.com Ronald Smith ronaldmtan@hotmail.com Ronald Tan ronmyers14@gmail.com Ronald W. Myers Hawkapprsl@gmail.com Ronald W. Hawkins ronhnl767@aol.com Ronald W. Tilton rswatts03@gmail.com Ronald Watts ronald@cocoprint.nl Ronaldo Petrus Coolsen 147271149@qq.com Rong Huang bei_ke1223@126.com Rong Wang bry760921@163.com Rong Bao yifan20061207@126.com Rong Ding 13951626944@139.com Rong Ge hunanjing88@163.com Rong He lu_ronghua@hotmail.com Rong Hua Lu lirong1968@126.com Rong Li 1012213124@qq.com Rong Lu China

    ADDRESS1 P.O. Box 2526 Plot 23 Lumumba Ave., 7153 71st Place 2212 Woodlands Drive SE 2212 Woodlands Drive SE 2212 Woodlands Drive SE 2212 Woodlands Drive SE 2212 Woodlands Drive SE 2425 Welch Blvd 400 Baldwin Park Drive A4 5703 County Rd. 961 1033 Owen Blvd. 11300 Bayview Ave 1065 W. 125 N. P.O. Box 2526 P.O. Box 1765 228 Day City Road 406 E Terrace Bay Court 13372 Teaberry Court 2803 Truman Drive 636 W. Oakwood Drive 636 W. Oakwood Drive PO Box 1097 22213 Oxford Heights Drive 42 Joyceton Way 28421 18th Avenue S #301 282 Oak Park Rd. 1417 E Madison Street 72952 Bel Air Rd 2422 Dollar Street 2422 Dollar Street 1937 Davison Avenue 33 Holly Drive 9015 Rising Sun Drive 4385 Assyria Road 4281 Mano Street 360 Pine Vista Drive 9656 W. Farm Road 52 1040 Hoa Street 503 Cypress Point Carmelweg 11 Nanning Shi Apt 8-A, Block 5, LuoHuDaSha Room 18, Huayuan Road, Nan Jing 4 Lijia Dawan, Lida Village. Yihe Town Room 1005 Room2, No.6 Tuansheng Village Room 803, No. 13 No. 505, Building 22 244 Chengnan Xincun

    ADDRESS2 ADDRESS3 ADDRESS4 Waco, TX 76702 Soliz House, 4th Floor, Destiny Consultants Kampala 36011 Glendale, NY 11385 Smyrna, GA 30080 Smyrna, GA 30080 Smyrna, GA 30080 Smyrna, GA 30080 Smyrna, GA 30080 Flint, MI 48504 Westminister, MD 21157 Brazoria, TX 77422 Charlotte, NC 28213 Richmond Hill, ON L4S 1L4 Canada Blackfoot, ID 83221 Waco, TX 76702 Glendora, CA 91740 Corsica, PA 15829 Monticello, IN 47960 Fairfax, VA 22033 Melissa, TX 75454 Mosinee, WI 54455 Mosinee, WI 54455 Johnston, IA 50131 Leesburg, FL 34478 Upper Marlboro, MD 20774 Federal Way, WA 98003 Yankton, SD 57078 Colorado Springs, CO 80907 Palm Desert, CA 92260 Lakewood, CA 90712-2117 Lakewood, CA 90712-2117 Richland, WA 99354 Crystal Lake, IL 60014 Reno, NV 89506 Nashville, MI 49073 Lihue, HI 96766 Pinehurst, NC 28374 Walnut Grove, MO 65770 Honolulu, HI 96825 McDonough, GA 30253 4561 XE Huist Netherlands Xixiangtang Qu,Xiuling Lu,Xier Li Hao 12,Hao 7-251 Nanning Guangxi 530000 LuoHu District, ShenZhen ShenZhen, 518000 GuangdonChina Jiang Shu Jiangsu 210000 China Yingcheng Hubei 432400 China No.7, ChangJingLou Apartment, DanFeng RDChina Tuanzhou Town, Huarong Country China Lane 662, An Yuan Road, Pu Tuo District China ShiErHao, JieFang, KuangShan Road BaiYunKuang Qu, BaoTou, NBaoTou Gansu 014030 Wuyishan, 354300 Fujian China

    Page 257 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 262 of 343 Desc Main

    EMAIL lengend81@yahoo.com.cn shanghai03414036@126.com 453735313@qq.com rongshi2010@yahoo.cn rongshi2010@yahoo.cn rongshi2010@yahoo.cn 469482917@qq.com moran99999@163.com jmzhangrong@163.com 13606052153@163.com woaibama6800223@163.com 605980591@qq.com 996117561@qq,com 849092842@qq.com 390818998@qq.com 583749052@qq.com wangrongjun1967@yahoo.cn 35306615@qq.com 88250455@qq.com 583518835@qq.com gaorqkk@163.com dingling1102@tom.com lin16138@163.com zry@yosemite.cn yanrongyu_2005@yahoo.com.cn 1435290341@qq.com ron5star@gmail.com ronnie.brenden@gmail.com brkfldins@yahoo.com jdiener@dishmail.net jdiener@dishmail.net jdiener@dishmail.net jdiener@dishmail.net brkfldins@yahoo.com Ronnie_sullivan@comcast.net jrfinancialinvestment@yahoo.com drmartin008@austin.rr.com luis.laaa@gmail.com stutzmanfamily2001@yahoo.com chibanam@hawaii.rr.com paulrm@tpg.com.au rsi@gbg.bg rsi@gbg.bg r_premani@yahoo.com r_premani@yahoo.com flora11133@yahoo.com Ross_Highet@o2.co.uk rosscat6@comcast.net rossnevin@gmail.com rostislav.zatloukal@tiscali.cz

    CREDITOR Rong Lu Rong Pan Rong Peng Rong Shi Rong Shi Rong Shi Rong Xu Rong Yang Rong Zhang Rong Zou Rongbo Huang RongChao Zhou RongChun Wu RongFa Jin RongFa Xie RongFeng Xu Rongjun Wang RongLe Chi RongLin Du RongMei Feng RongQiu Gao RongSen Chen RongSheng Lin RongYing Zhang RongYu Yan RongZhong Xie Roni Roberts Ronnie Brenden Ronnie Dale Hall Ronnie Diener Ronnie Diener Ronnie Diener Ronnie Diener Ronnie Hall Ronnie M. Sullivan Ronny Gonzalez Rory Martin Rosa Juarez Rose Stutzman Rosemae N. Chibana Rosemary Anne Vescovo Rosen Yordanov Rosen Yordanov Roshan Premani Roshan Premani Roshan ghegadmal Ross A. Highet Ross Catlett Ross Nevin Rostislav Zatloukal

    ADDRESS1 Room 501, NO.84 No. 37, 533 YueZhou Rd. Room 301, 38 People Xi Rd Room 695, FangBangZHong Road Room 695, FangBangZHong Road Room 695, FangBangZHong Road Rm 902 No 21 Gumei Rd. 8 Dongjiao Rd.,Tian Peng Town NO. 39 Xinwei area, Xiangwei village Room 701, 807 LvLing Road 22 Na Bing Tun, Pingda Village, Delong 1028 Siping Rd. 64 DaRongPing Rd Houchen Estate 2, ChengJiang Village, TongPu 4th Group Room 744 Nanhuan Lingfeng Shangdong Room 502 Room E-13, QiuYue Room 104 No. 6 XinZhuXiang Road, WuXi Lao Shi Gou West Community 26D, Block 6 24 Lou, 12 men No. 135, XinGangxi Road, Haizhu District Daqing Lane, East Qingqiang Road 895 poppy Court Nyvegen 3 3277 Hall Whitley Road P. O. Box 27 P. O. Box 27 P. O. Box 27 P. O. Box 27 3277 Hall Whitney Rd P.O. Box 2444 , 304 17th Ave 1150 West 79th Street, Apt 238B 8101 Klana Drive Moctezum 6 Atocpan 22880 Lineville Road 919 Wainika St 6/15 Angas Street 8 Klimetn Ohridski str, f 8 Klimetn Ohridski str, f 4253 Hunt Drive Apt 204 4253 Hunt Drive Apt 204 Opp Block No 285, Rahulnagar Pleasant Villa, Pinfold Hill, Laxey 204 Howard Street 35 Hannah Bldg., 56 Watney Street Roztocka 1095

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Chun Sheng Shanghai, Shanghai China HongKou District Shanghai, 200086 Shanghai China Changsha Hunan 410000 China ShangHai 200010 China ShangHai 200010 China ShangHai 200010 China Minhang, 210000 Shanghai China Peng Zhou, Si Chuan Province Sichuan 61193China China Dalang town Dongguan, 523776 Guangdon XiaMen Fujian 361000 China Napo Guangxi 533900 China Bldg. #9 Apt 401 Yangpu, 200092 Shanghai China LeJiangCun, XinQuanZhen China Sumeng Village, Wucheng District China RuiAn Zhejiang 325200 China 1st Participation Committee, HuaYuanKou ToChina Lingfeng Anhui 531000 China Unit 2 Bldg. YuancunZheng Rd, TianHe, 510655 Guangdong China ZhongShanHuaYuan, ZhaoHui Rd. Hangzhou, 310000 Zhejiang China No 5-90 Nong YunGuang Rd. Shanghai, 200000 Shangha China JiangShu 201406 China Ta Er Bao Town Chang Yi Shan Dong, 261031 ShandoChina China AnBaiLiJing, S, Shenzhen,, 518034 Guangdon 101 hao YouAnMenWaiDongZhuang FengTaiQu China Guangzhou Guangdong 510000 China Chengdu Sichuan 610000 China Oakdale, CA 95361 Hov 2860 Norway Tifton, GA 31794 Mule Creek, NM 88051 Mule Creek, NM 88051 Mule Creek, NM 88051 Mule Creek, NM 88051 Tifton, GA 31794 Laurel, MS 39442 Hinleah, FL 33014 Austin, TX 78729 Mexico City AGU 12200 Mexico Leon, IA 50144 Honolulu, HI 96825 Kent Town, VIC 5071 Australia 9700 Shumen Bulgaria 9700 Shumen Bulgaria Carrollton, TX 75010-3212 Carrollton, TX 75010-3212 Ulhasnagar Maharastra 421004 India Isle of Man IM4 7HJ United Kingdom North East, MD 21901 London E1 2QU United Kingdom Jilemnice 51401 Czech Republic

    Page 258 of 328

    Forex Customer Service List


    ADDRESS3 Ukraine ADDRESS4 ADDRESS5

    Case 12-27488

    Indonesia Indonesia Australia

    Doc 49

    QianKu Town Mexico Netherlands Czech Republic

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 263 of 343

    CangNan, 325804 ZhejiangChina

    China China

    Desc Main

    EMAIL ataman2003@ukr.net Trendtrader1@att.net rowena@arrowheadleasing.com rgodwin11@comcast.net rlca300@yahoo.com rlca300@yahoo.com roy@royscarboro.com roy@royscarboro.com blinzay@startelco.net roypurnomo@gmail.com roy@thesuccessspirit.com royjanet@iinet.net.au Blkcobra711@gmail.com gr82bme@comcast.net gvgator55@gmail.com roylinwolf@hotmail.com ocdghector@aol.com ocdghector@aol.com wzrubang@163.com zenruben@yahoo.com rosario127@hotmail.com ruben7086@yahoo.com ruudsnoep@gmail.com lhotsky.r@volny.cz iraservices@uwbank.com rudy.arda@gmail.com rudy.arda@gmail.com rudy_st_darmadi@yahoo.co.id poeitto@yahoo.co.id jrg0608@163.com mkhuang@163.com cngr@163.com grsdu@sina.com grsdu@sina.com grsdu@sina.com ruijiawang2007@hotmail.com jrui501@126.com 980808618@qq.com cnierui@163.com wangrui19710901@yahoo.cn wangrui19710901@yahoo.cn wangrui19710901@yahoo.cn 503721219@qq.com billy_jay@163.com zrjreey@163.com 13603786488@163.com yixiong86@163.com Redsummer777@hotmail.com sunruibin222@yahoo.com.cn qqqqxx@sina.com Indonesia Indonesia Dai Shan County, 310000 ZhChina KunMing, 650000 Yunnan China China China China China China China China HaiKou, 570000 Hainan China China Shengyang, 110044 LiaoningChina Shengyang, 110044 LiaoningChina China China China ShunHeHuiZu District KaiFeng, 475000 Henan Shanghai, 200003 Shanghai China Haidian District BeiJing, 100195 Beijing Beipei , 045400 Chongqing China Chaozhou, 521000 China

    CREDITOR Rostyslav Atamanchuk Rowan Parsons Rowena Moreno Roy Godwin Roy Cantrell Roy Cantrell Roy Elwood Scarboro Jr. Roy Elwood Scarboro Jr. Roy Linzay Roy Purnomo Roy Subrata Roy Webb Roy William Charroux Royal Johnson Royce Lyles Roylin Wolf Rozella Hector Rozella Hector RuBang Chen Ruben Fernandez Ruben Fragoso Ruben Rodriguez Rudolf J. Snoep Rudolf Lhotsky Rudolph J. Hrabal Rudy Arda Rudy Arda Rudy Darmadi Rudy Muliadi RuGuang Jin Rui Gong Rui Guo Rui Guo Rui Guo Rui Guo Rui Jia Wang Rui Jiang Rui Li Rui Nie Rui Wang Rui Wang Rui Wang Rui Wu Rui Yan Rui Zhai Rui Zhang Rui Zhang Rui Zhu RuiBin Sun Ruibin Wu

    ADDRESS1 Sholudenko Street 12 Apt. 303 101 Willow Creek Lane 1016 Brentwood Drive PO BOX 874 163 W. Harpers Ferry Rd 3514 Diamond Terrace 3514 Diamond Terrace 1211 Bowen Drive 1211 Bowen Drive 574 Bayou Rd. Jl Singosari IV/5 Apartement Mediterania Garden Residences II 99 Elvira Street 6829 Shadydale Drive 507 NE 99th Street unit 53 3427 SW 92nd Way 3003 Deer Crossing 2032 E Euclid Ave 2032 E Euclid Ave Apt 206-3-5 3450 Ralston Av Industrializacion #13 634 sunfish way Tuinvaas 11 Pod Lesem 23 P.O. Box 2526 11921 SW 117th Court 11921 SW 117th Court Citra 5 Block Co9/12 Jl Kartini No 95 Denpasar No 168, Yan Gang Rd Room102 No 21, Guozhang Village, Zhouzhai Town Room 708, 14 Qing Xi Nan Road Room 708, 14 Qing Xi Nan Road Room 708, 14 Qing Xi Nan Road Room 201, Unit3-10, Xue Q Liu Mao-Sheng Village Xiguan Village, Chengguan Town Room 778 Apt 1-11-2 Apt 1-11-2, No.15, BaWang Si St Apt 1-11-2, No.15, BaWang Si St No.10 HouDiQianGang Babao Street 6 Wulidian Road, Building 24, Room 152 Apt 30-3 Room 201 No 55 QingDao Rd. No. 6 Sijiqing Rd., Rm5-42, No.2 No19, Lane 18

    ADDRESS2 Kiev Ovilla, TX 75154 Lake Arrowhead, CA 92352-0874 Collierville, TN 38017 Mulberry, FL 33860 Mulberry, FL 33860 Archdale, NC 27263 Archdale, NC 27263 Cheneyville, LA 71325 Semarang 50242 Tower F 8 FC Palmyra WA 6157 North Richland Hills, TX 76182 Vancouver , WA 98665 Gainesville, FL 32608 MIssouri City, TX 77459 Phoenix, AZ 85042 Phoenix, AZ 85042 JinTaiShangCheng Indianapolis, IN 46218 Queretaro AGU port hueneme, CA 93041 7609 Almelo Sternberk 78501 Waco, TX 76702-2526 Miami, FL 33186 Miami, FL 33186 Kali Deres 10830 Bali 80111 Chan YueYa TangXiaoQu Suzhou Anhui 235314 Cheng Du 610000 Cheng Du 610000 Cheng Du 610000 Beijing, 100081 Beijing Hei Long Jiang Province Cheng 742500 1 Jinmao Zhong Rd. No.15, BaWang Si St, DaDong District, DaDong District DaDong District Baijiazhuang Estate, FangLuZhai County Chengdu Sichuan 610031 Beijing 101100 DongEr Street HuangPu District Unit 1007 Zhaoshang Bldg. Tiansheng Rd. Taihe Xin Rd

    Page 259 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 264 of 343 Desc Main

    EMAIL liruidong2007@126.com Shiruifang126@126.com hnpy567@163.com e.jff@163.com 379727633@qq.com kuaile20071009@hotmail.com xrjm@163.com genganchen@126.com genganchen@126.com Weng515641@163.com 25323704@qq.com anruiling@126.com rlxiao90@gmail.com 294874645@qq.com 294874645@qq.com blue.ping@hotmail.com xie61271060@126.com Sufeiangel@126.com jrq2003185@163.com 451249793@qq.com tingruilv@126.com liuruixiang@163.com furuixin111@163.com xandj@163.com lry1986428@126.com 260084091@qq.com 13907681900@139.com 13907681900@139.com RADEWAN@AOL.COM liangxiaojun1987@126.com 1052347237@qq.com lirunjun_001@yahoo.cn 470889400@qq.com jiangrunyou@163.com boxiong666@126.com rupaco27@yahoo.com rushikks@gmail.com adgaar@mail.ru ceo@rvdmarkets.com ceo@rvdmarkets.com rwjcim@gmail.com rmartin96@juno.com russcampb@yahoo.com rjayivey@gmail.com rruss2008@yahoo.com rwloomis@gmail.com rsmachen@hotmail.com russellmassey@yahoo.com russell@adamm.net dnvrtrdr@comcast.net

    CREDITOR Ruidong Li Ruifang Shi RuiFeng Gu RuiFeng Li Ruihua Chen RuiHua Gu RuiJiang Xu Ruijiao Zhou Ruijiao Zhou RuiLi Weng RuiLian Tan RuiLing An RuiLong Xiao RuiMei Xia RuiMei Xia Ruiping Lu Ruiping Xie RuiPing Yin RuiQian Jiang RuiQing He Ruiting Lv RuiXiang Liu RuiXin Fu RuiXue Fu RuiYan Lu RuiYou Pan RuiYun Wu RuiYun Wu Rumana Dewan Runfeng Chen RunJin Liu RunJun Li RunLi Chen RunYou Jiang Ruowan Huang Rupaco Gonzalez Rushik Solanki Ruslan Maluga Ruslan Nicolaev Ruslan Nicolaev Russ Crittall Russell Martin Russell Campbell Russell J. Ivey Russell Johnson Russell Loomis Russell Machen Russell Massey Russell Miller Russell R. Andrews

    ADDRESS1 Beijing fengtaiqu 503wukuangxiaoqu laokanlu 6 N XiYi St, ChengGuan Town No.88 Tianshan Road Fuxi Village Apt 1501, No.48 Room 513, First Building PO Box 237, Xidian University PO Box 237, Xidian University Room 913, 1 Baoming Rd, Baoan Distirct Room. 402-2-7 Room.7, Building 3 144-63 37th Ave. 3B Room 2002 Room 2002 huahui yuan 4 ti 1002 room 5/F Bldg. 4 Huamei Ind Dongguan Radio and TV station South Rd. 34, GuanTangTun, RenDu Village SiMing Block, HeCuo Village, XiaHe No.14 beiguan road No. 1515, Pudong District 1-884-3 Yongan XiLi Apt 73-1302 Room 501, Unit 1, Yinghua Garden 120 Commercial Street No. 10 HaiZhongErli No. 10 HaiZhongErli 2 Susan Ct. Hepu County in Guangxi Zh 3 Erxiang Room 503, MeiShi Mansion Yutangbian Estate 141 Xinda Rd Nanning Shi 8127 Mesa Dr. STe B206, #107 157 W Montana Ave. Marganetskaya 24 apt 24 P. Zadnipru 16/1-81 P. Zadnipru 16/1-81 #1007, 924-14 Avenue SW 70 Alpine Way PO Boz 190497 700 N.W. 85th Street 1100 Amarillo Drive 3627 SE 33rd Place Apt. 4 123 N. Edith St. 148 Porth Circle 4504 Edmondson Avenue 700 South Alton Way, Unit 9-A

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 shuangqigangcun178, 100076 Beijing China Guangxi, 537200 Zhejiang China Henan 454000 China Apt.31,Rm.1802, Changning District China Yushan Town Jianou City, 353100 Fujian China Lane 97, YuanJing Rd, PuTuo District China No,69, ShuangGang Road China Xian Shaanxi 710077 China Xian Shaanxi 710077 China ShenZhen Guangdong 518101 China Yingbin Garden, Xianghe Road China No235, WenFeng Road.,Yindu District China Flushing, NY 11354 Zhang Min Building, No.72 Hubin Rd China Zhang Min Building, No.72 Hubin Rd China huajing xincheng,qiaonan jie, panyu qu, Guangzhou Guangdong 51140China Shenzhen, 518000 Guangdong China China East Town Dongguan, 523129 Guangdon GuanYang , 541600 Guangxi China XiaMen Fujian 361009 China shenmu country shenmu town shanxi provinceChina Shanghai 200139 China Gaizhou City Liaoning 115200 China 300 TaoPu Rd. PuTuo District Shanghai, 200333 Shangha China Wangyue Apartment, Xihu District Hangzhou, 310058 Zhejiang China Nanning Overseas Chinese Investment Zone Wuming County Nanning Guangxi 530105 China TunCheng Village, TunCang China TunCheng Village, TunCang China Old Tappan, NJ 07675 Nanning, Guangdong China Jiaolianyanhe Road, Wanjiang District China No.2 BanQiao Road QiongShan District China Zengguangjuwei Duozhu Town Huidong, 516345 Guangdo China Shihu Baiyun District Guangzhou, 510540 GuangChina Qingxiu Qu, Qixing Lu Hao135, Dong14, Danyuan2, Nanningshi Guangxi 53000 China Austin, TX 78759 Glendale Heights, IL 60139 Kiev 02092 Ukraine Chisinau Moldova Chisinau Moldova Calgary AB T2R0N7 Asheville, NC 28805 Anchorage, AK 99519 Vancouver, WA 98665 Gardnerville, NV 89460 Portland, OR 97202 Cortez, CO 81321 Lexington, SC 29072 Dallas, TX 75205 Denver, CO 80247

    Page 260 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Azerbaijan

    Case 12-27488

    Australia China He Bei, 066000 Hebei China

    Doc 49

    Pakistan Israel Apt 606 China Australia Kuwait Fuyang, 236000 Anhui China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 265 of 343

    Desc Main

    Kuwait United Arab Emirates

    EMAIL dygertb@gmail.com dygertb@gmail.com rmirzoyev@gmail.com venteror@hickorytech.net elana242@yahoo.com sibenik@bigpond.com gaoruxi168@yahoo.cn gaoruxi@163.com rdb123@comcast.net ryan.hemingway@nsbank.com ryanpcorbitt@yahoo.com ryanhcdc@yahoo.com rjfayrweather@yahoo.com newtonbobber03@yahoo.com rlhettich@comcast.net rhonor10@yahoo.com ryanletts@gmail.com rmeade07@gmail.com ryannguyen18@yahoo.com irishnole2332@yahoo.com irishnole2332@yahoo.com irishnole2332@yahoo.com ddavidson79@yahoo.com rscobby@hotmail.com rt@r2-capital.com rt@r2-capital.com rt@r2-capital.com rt@r2-capital.com rt@r2-capital.com rt@r2-capital.com rt@r2-capital.com rt@r2-capital.com keisentrader@gmail.com sijmlaed@msn.com sachinpuri@gmail.com saeedazizkhan@yahoo.com safetplivac@hotmail.com sagi@invest-g.com rishmawis@yahoo.com 408292957@qq.com liuyuchao19661003@yahoo.cn SJTHARAYIL@GMAIL.COM shehubs@msn.com BestDirectForex@pfmail.com saleemshahryarniaz@hotmail.com milsan67@hotmail.com BestDirectForex@pfmail.com salleh2009@live.com raju42@hotmail.com smshammo@yahoo.com

    CREDITOR Russell S. Dygert Russell S. Dygert Rustam Mirzayev Ruth A. Faye Ruth Ross Ruth Strong RuXi Gao RuXi Gao Ryan Barton Ryan Hemingway Ryan Corbitt Ryan Fair Ryan Fayrweather Ryan Hepler Ryan Hettich RYAN HONOR Ryan Letts Ryan Meade Ryan Nguyen Ryan P Mailly Ryan P Mailly Ryan P Mailly Ryan Schwartz Ryan Scobby Ryan Tomazin Ryan Tomazin Ryan Tomazin Ryan Tomazin Ryan Tomazin Ryan Tomazin Ryan Tomazin Ryan Tomazin Ryoji Kanda Sabine Laed Sachin Puri Saeed Aziz Khan safet plivac Sagi Doron Saher Rishmawi Sai Ma Saihua Liu Saji Jose Tharayil Sal Shehub Salah H Alhamadh Saleem Niaz Saleem Qadir Saleh Issa A.A. Alhamar Salih Yahya Salim Hingora Salim Shammo

    ADDRESS1 24 Brewster Woods Dr. 24 Brewster Woods Dr. Sh. Mammadova 7 241 W. Skyline Court 217 Murrell Rd. Lot 52 22 Melton Grove No. 9 Gu Ta Si Street 1 C, No.9, GuTaShi Street 4021 Lupine Lane 2736 Lawrencekirk Court 1305 Cavalier Ln 878 1/2 Lombard Street PSC 819 Box 51 5134 Cindy Lane 2835 Rossmere Street 816 S Marguerita Ave #25 232 Autumn Ave. 126 Front Street #2 1151 4th Ave #406 4825 Pond Ridge Dr 4825 Pond Ridge Dr 4825 Pond Ridge Dr 5300 W. Hillsboro Blvd. PO Box 6458 2901 E Alameda Ave. 2901 E Alameda Ave. 2901 E Alameda Ave. 2901 E Alameda Ave. 2901 E Alameda Ave. 2901 E Alameda Ave. 2901 E Alameda Ave. 2901 E Alameda Ave. 11916 West 109th St. Apt. #108 330 South Spalding Drive Apt 407 36150 TOULOUSE ST 137/1 Khayaban-E-Hafiz, Dha Phase Vi 2438 East Ave. Shevet 3 17287 Skyline Blvd. 100 West Qinghe Rd. 2901B.29F ShenFang GuangChang 5 Kilgour Court 5470 East Busch Blvd. #157 PO Box 620 2 katie court 17860 Ash Street PO Box 268 3726 N. Jackson Ave. PO Box 4110, Deira 4410 Carlisle Ct.

    ADDRESS2 Brewster, NY 10509 Brewster, NY 10509 apt. 12, S. Vurgun 60, apt. 7 Mankato, MN 56001 Greenville, SC 29605 Croydon VIC 3136 He Bei, Chang Li Cha Naples, FL 34112 Henderson, NV 89044 San Luis Obispo, CA 93405 Baltimore, MD 21201 FPO AE, NY 09645 McKean, PA 16426 Colorado Springs, CO 80919 Alhambra, CA 91803 Brooklyn, NY 11208 Ballston Spa, NY 12020 Chula Vista, CA 91911 Riverview, FL 33578 Riverview, FL 33578 Riverview, FL 33578 Coconut Creek, FL 33073 Jackson, WY 83002 Denver, CO 80209 Denver, CO 80209 Denver, CO 80209 Denver, CO 80209 Denver, CO 80209 Denver, CO 80209 Denver, CO 80209 Denver, CO 80209 Overland Park, KS 66210 Beverly Hills, CA 90212 Newark, CA 94560 Karachi Rochester, NY 14610 Netanya Woodside, CA 94062 Fuyang Normal College Bldg. #26 Shenzhen, 518000 Guangdong Glen Alpine, NSW 2560 Tampa, FL 33617 Al Salmiya East Hanover, NJ 07936 Fountain Valley, CA 92708 Safat Odessa, TX 79762 Dubai Brookfield, WI 53045

    Page 261 of 328

    Forex Customer Service List


    ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 266 of 343

    Nigeria

    Desc Main

    EMAIL agendatoday@yahoo.com sallyb42@earthlink.net stcordova@hotmail.com smb@gallantfx.com sal@girgenti.net scbiii@centurylink.net samfire@hotmail.com sjelovich@hotmail.com cjsam@hotmail.com interprise87@gmail.com sam_deleo@hotmail.com samputhur@gmail.com Jermaincore83@yahoo.com david.liggonah@gmail.com sbaskaran@aol.com sameer.dada@earthlink.net saber_forex@yahoo.com metalsmgmt@gmail.com ginnfizz@cox.net wells029@gmail.com sage_pally@yahoo.com samuelitobm@gmail.com schin118@gmail.com schin118@gmail.com clayward@msn.com sam.eells@gmail.com len141x1@netzero.net nineball_wizard04@yahoo.com shotchkis@radford.edu Livetradenow@aol.com samorth@gmail.com samorth@gmail.com samjookim@gmail.com samjookim@gmail.com samjookim@gmail.com samprescott247@hotmail.com samprescott247@hotmail.com samprescott247@hotmail.com solodar@hotmail.com samya8808@gmail.com Wangsan888@qq.com svkpsp@gmail.com sharmasndp090@gmail.com sharmasndp090@gmail.com Sandip_Thakkar@yahoo.in s.kortenbout@planet.nl sandradorsey@verizon.net sandieg@glis.net xpert8115@yahoo.com SandraLConn@gmail.com Gujarat 38053 India

    CREDITOR Sallie Price Sally Lee Burns Salvador Cordova Salvatore Buccellato Salvatore Girgenti Sam Boggess Sam Flores Sam Jelovich Sam John Sam Kim Sam M. DeLEO Sam Puther Samatha Brown SAMBALA LIGGONAH Sambandam Baskaran Sameer Dada Sameer H. Alnodami Sr. Sammy Testa Samuel A. Hotchkiss Samuel A. Wells Jr Samuel Bassey Samuel Brandon Muniz Samuel Chin Samuel Chin Samuel Clay Ward Samuel Eells Samuel Enilo Samuel Hammack samuel j hotchkiss Samuel Jackson III Samuel Jared Orth Samuel Jared Orth Samuel Kim Samuel Kim Samuel Kim Samuel R. Prescott Samuel R. Prescott Samuel R. Prescott Samuel Solodar Samy Asaad San Wang Sandeep Karandikar Sandeep Sharma Sandeep Sharma Sandeep Thakkar Sander Kortenbout Sandra Dorsey Sandra Giraud Sandra K. Burleigh- Smith Sandra L. Conn

    ADDRESS1 1301 East Ave I #97 4271 South Salida Way Unit 9 12465 Lolly Post Lane 50-68 44 street 101 Hertage Trail 2515 Talon Ct. #403 16483 Onyx Rd. 9226 Valhalla Way 5300, Village View Lane 281 Wildwood Rd. 270 Edgewater Branch Drive 2600 Gracy Farms Inae #625 Highgate District 1455 N Sandburg Terrace Apt. 1809 10307 Castlefield Street 4245 Creekstone Dr Khaid bib Alwalid 4577 Woodsboro 820 Jorie Blvd, Suite 420 3501 Bluestone Court 16 Akpomudje Street Pedro Velez 111 18666 Redmond Way #PP2120 18666 Redmond Way #PP2120 5852 Monroe Rd. Apt. A-1 4424 Gaines Ranch Loop #110 610 Perth Place 5403 Noble St. 15220 elk run rd 4330 Union Square Blvd Apt# 147 15 3rd Avenue St. Morris 15 3rd Avenue St. Morris 1600 S Westgate Ave Apt 201 1600 S Westgate Ave Apt 201 1600 S Westgate Ave Apt 201 6 Hayworth Ct. 6 Hayworth Ct. 6 Hayworth Ct. 115 Dutton Street 21 West 34th Street Nanliang Street 16220 Wynstone Lane House No: 217 House No: 217 7/15 Aakunsha Apt, SoluRd., Maarsbergseweg 67 11449 Dutch Iris Drive 22716 Ridgeway 8302 Meadow Pass 3022 Woodbine Lane

    ADDRESS2 ADDRESS3 Lancaster, CA 93535 Aurora, CO 80013 Woodbridge, VA 22192 woodside, NY 11377 Bellville, TX 77418 Naples, FL 34105 Chino Hills, CA 91709 Bothell, WA 98011 Stone Mountain, GA 30087 Elk Grove Village, IL 60007 Saint Johns, FL 32259 Austin, TX 78758 About Rocks PO St. Catherine, Jamaica Jamaica Chicago, IL 60610 Ellicott City, MD 21042 Plano, TX 75093 Jarash 00962 Jordan Plano, TX 75024 Oak Brook, IL 60523 chapel Hill, NC 27514 Off Bayo Oyewale Ago Palace Way Lagos 234 Santa Cruz De La Sierra Bolivia Redmond, WA 98052 Redmond, WA 98052 Charlotte, NC 28212 Austin, TX 78735 Philadelphia, PA 19123 Shawnee, KS 66226 chantilly, VA 20151 Palm Beach Gardens, FL 33410 Adelaide SA 5068 Australia Adelaide SA 5068 Australia Los Angeles, CA 90025 Los Angeles, CA 90025 Los Angeles, CA 90025 Mansfield, TX 76063 Mansfield, TX 76063 Mansfield, TX 76063 Malden, MA 02148 Bayonne, NJ 07002 Youyuan Estate, Yousong Rd Longhua DistricChina Austin, TX 78717 200 Quarter-Paper Mill Collony, Dhaulra Vill India 200 Quarter-Paper Mill Collony, Dhaulra Vill India Ghutiodia, Alboad Ahmedabad 3956KV Leersum Netherlands Riverview, FL 33578 St. Clair Shores, MI 48080 Wichita, KS 67205 Johnstown, CO 80534

    Page 262 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Australia

    Doc 49

    China

    India

    Gujarat 380007 India China 190 Power Plant Road, No. 8 Hasmathpet, Old Bowenpalli Mudanyuan Kerala 670103 Uruguay Spain Colombia Wenshou

    Linzhou Henan 456550 China Secunderabad Andhra PradeIndia KunShan, 215300 Jiangsu China India

    Changde, 415918 Hunan

    China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 267 of 343

    Nigeria

    Germany India Bulgaria Australia Australia Australia United Arab Emirates

    Desc Main

    EMAIL CREDITOR SandraLConn@gmail.com Sandra L. Conn SandraLConn@gmail.com Sandra L. Conn ilavs1@msn.com Sandra Lavender sandra.mayne1@three.com.au Sandra Lea Mayne ninospagnuolo@gmail.com Sandra Lemon sandysavage@bellsouth.net Sandra Savage davescott200@gmail.com Sandra Scott GWERNOVSKY@COMCAST.NESandra Wernovsky mssandystagg@yahoo.com.uk Sandy Stagg info@sandyferrell.com Sandy Ferrell mssandystagg@yahoo.com.uk Sandy Stagg sandy.miyamoto@pruhawaii.com Sandy Sun Yo Ung Miyamoto sangrlee@cox.net Sang R. Lee ww286850848@sina.com SanHong Hu bhatia.50@gmail.com Sanjay Bhatia bhatia.50@gmail.com Sanjay Bhatia sanjay.shah69@yahoo.in Sanjay Shah sanjay.shah69@yahoo.in Sanjay Shah 973009826@qq.com SanJin Lin guo_389@sina.com Sanjun Guo sankarvet2009@gmail.com Sankar Kumar squall19821223@hotmail.com SanMing Hou rj_bhrth@yahoo.com santhosh Kumar mbsa@montevideobursatil.com.uy Santiago Esteban Vattuone santiagohermosilla@gmail.com Santiago Hermosilla santiago_1@sbcglobal.net santiago nina villegassantiago@hotmail.com Santiago Villegas lisanxiabc@163.com SanXi Li curt108kasten@hotmail.com Sara J. Kasten support@neutralnettrading.com Sara Jenkins sarahmis@hotmail.com Sarah Moreno prudentabove@yahoo.com Sarah Udoh pfgbest@kweznuz.sarangworld.comSarang Gupta sarathkilaru@yahoo.com Sarath Kilaru sarina@grosswald.com Sarina J. Grosswald sascha@szczerba.de Sascha Szczerba sashmitpatel@yahoo.in Sashmit Patel slavov_sasho@yahoo.com Sasho Slavov pfg@hcflimited.com Sasho Sotiroski pfg@hcflimited.com Sasho Sotiroski pfg@hcflimited.com Sasho Sotiroski ajay.sheth@gama.ae Satish Chunilal Gadoya usss8183@yahoo.com Satish K Karora sramamurthy21@gmail.com Satish Prasad Ramamurthy ogishi@beach.ocn.ne.jp Satoshi Ogishi saito_satoshi@nifty.com Satoshi Saito bwmsn8@yahoo.co.jp Satoshi Sakamoto kspaol@gmail.com Satvant Kaur satyampandya60@gmail.com Satyam Pandya fh_017@hotmail.com Saud Dahash Japan Japan Japan Malaysia India Kuwait

    ADDRESS1 3022 Woodbine Lane 3022 Woodbine Lane 340 S. Pioneer 134/420 Queen Street 517 North Rd. 6555 Sugarloaf Parkway #307 Suite 267 536 San Ramon Valley Blvd Ste 200 5105 Cantabria Crest 216 Palmerston Ave 17431 Summer Place Drive 216 Palmerston Ave 614 Kapahulu Ave. Zoo 10241 E. Los Lagos Vista Ave. No 5 QingYun Shan Rd., 5841 Windsor Court 5841 Windsor Court 26/B Jainmerchant Society,Paldi 26/B Jainmerchant Society,Paldi No. 8, XiGaoPing Henan Province 201-A, Plot 65 Flat503 Arakkan House Plaza Independencia 831, Oficina 401 Somocuevas 9 6002 dunsley dr Cra 4 80a 16 Apto 603 9 Xinjian Estate 804 East Kings Mead Circle #3 1029 N.e. 104 Street 1162 Coventry Lane 5 Odoro Idim Street 38 Westlake Drive NE 102 North Walnut Lane 714 19th Street S. Wiesbadener Str. 29 MICR-9, PHASE-1, CHHEND COLONY 15 Ivan Vazov str.,ap.40 16 Delves St 16 Delves St 16 Delves St Flat no 2504 Box 301 7984 Foxmoor Drive #1603 RoyalPineResidence 2-5 Okino premium 202 , 1-3-15-2 Okino 4-4-21-306 Hikonari 82, Terasek Satu Bangsar C-3, Mangaldeep Apartment P.O. Box 166

    ADDRESS2 Johnstown, CO 80534 Johnstown, CO 80534 Mesa, AZ 85204 Brisbane QLD 4000 Fenton, MI 48430 Duluth, GA 30097 Danville, CA 94526 Sarasota, FL 34238 Toronto ON M6I 2I4 Cornelius, NC 28031 Toronto ON M6I 214 Honolulu, HI 96815 Mesa, AZ 85209 Ruanjiang, 413100 Hunan McDonald, PA 15057 McDonald, PA 15057 Ahmedabad Ahmedabad Gujarat 380007 TingZhou Village, ChangTing, Xiang Chengguan Linzhou City Arthi Residency, Lions Town Colony No.35 Thalassery Montevideo Liencres - Cantabria 39009 katy, TX 77449 Bogota 11001 Guantouzui Town Nixa, MO 65714 Miami Shores, FL 33138 Bollingbrook, IL 60440 Eket 234 Albuquerque, NM 87112 Schaumburg , IL 60194 Arlington, VA 22202 70372 Stuttgart ROURKELA Orissa 769015 Stara Zagora Mortdale NSW 2223 Mortdale NSW 2223 Mortdale NSW 2223 Al durrah Tower near Buhaira police station Boulder, CO 80306 Dunn Loring, VA 22027 KandaSurugadai 4-chome, Chiyoda-ku Higashiomi 5270034 Misato 341-0003 Kuala Lumpur 59100 Jadhour Gam Satellite Saad Abdalla

    Page 263 of 328

    Forex Customer Service List


    ADDRESS3 Australia Lithuania United Arab Emirates ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 268 of 343

    Australia Australia

    Desc Main

    EMAIL CREDITOR saulb@podtrading.com.au Saul Baker saulius@bauzinskas.net Saulius Bauzinskas alsayed28@gmail.com Sayed Ahmed Ebrahim msrazib@msn.com Sazzad Rajib rnng7781@aol.com Scot Ringa clearway@comcast.net Scott Clearwater clearway@comcast.net Scott Clearwater scottrc@condraylaw.com Scott Condray scottfrock1@gmail.com Scott Frock scottfrock1@gmail.com Scott Frock tic2tic@gmail.com Scott Masters saliterman@yahoo.com Scott Saliterman saliterman@yahoo.com Scott Saliterman saliterman@yahoo.com Scott Saliterman thaliastreetllc@gmail.com Scott Armstrong indigo120@gmail.com Scott Birnberg indigo120@gmail.com Scott Birnberg indigo120@gmail.com Scott Birnberg indigo120@gmail.com Scott Birnberg indigo120@gmail.com Scott Birnberg indigo120@gmail.com Scott Birnberg dailycash1020@gmail.com Scott Bolinder scott@tppwirless.net Scott Brooker scott@euodootrading.com Scott Cisco scott@euodootrading.com Scott Cisco scott@euodootrading.com Scott Cisco Scottfranklin08@aol.com Scott Franklin scottfranklin08@aol.com Scott Franklin scott.furtado@gmail.com Scott Furtado slang11@yahoo.com Scott H. Lang grip2rip@hotmail.com scott hagy sholmaniii@usa.net Scott Holman III Scott Jorgensen envirocarewormfarms@bigpond.com Scott Jorgensen envirocarewormfarms@bigpond.com scottwkerns@gmail.com Scott Kerns ka.maki@yahoo.com Scott Maki ka.maki@yahoo.com Scott Maki ka.maki@yahoo.com Scott Maki bobmiller@thefuturesbroker.com Scott Miller bobmiller@thefuturesbroker.com Scott Miller scott@foremosttrading.com Scott Miller scottmillerm3@cox.net Scott Miller smin5@cox.net Scott Minami scottoverbeck@comcast.net Scott Overbeck scottoverbeck@comcast.net Scott Overbeck merr3278@yahoo.com Scott P. Gagnon ping51@juno.com Scott Pingel pyrahs@gmail.com Scott Pyrah 2Sinvestmentsllc@gmail.com Scott Pyrah Steve T. Pyrah richard.holloway@quantivcapital.coScott Richard Holloway

    ADDRESS1 416 Cooyong Road Kuncu st. 11 - 32 Street 11, Villa 5 Meadows 5 3132 N Drexel Blvd. 145 N Maple Avenue P.O. Box 1252 P.O. Box 1252 932 East 9th Street 141 Westmeath 141 Westmeath 714 W. Chula Vista Rd. 200 washington avenue 200 washington avenue 200 washington avenue 12166 E. Arabian Park Drive 490 Peralta Ave. 490 Peralta Avenue 490 Peralta Avenue 490 Peralta Avenue 490 Peralta Avenue 490 Peralta Avenue 875 South Hoytsville Rd. 128 Ira Rd. 1360 Premio Dr. 1360 Premio Dr. 1360 Premio Dr. 1727 Nemoke Trl Apt 11 36 Longwoods Ln 19 Country View Cir 2203 North Burling 2845 Sheffield Dr 3813 Overbrook Ln 37 Feldts Rd. Martin 37 Feldts Road Martin 4555 Park Street 617 Rossmoor Circle 617 Rossmoor Circle 617 Rossmoor Circle 1144 E State St. #161 1144 E State St. #161 131 Main Street 7421 West Lone Cactus Drive 19251 Jasper Hill Rd. 18 Jason Drive 18 Jason Drive 178 Pine 6004 Riley Elizabeth 1972 S Deborah Place 1972 S. Deborah Pl 2710 Thomes Avenue Suite 1580

    ADDRESS2 Terrey Hills NSW 2084 Klaipeda 95207 Dubai 454888 Oklahoma City, OK 73112 Palatine, IL 60067-4974 Los Altos, CA 94023 Los Altos, CA 94023 Concordia, KS 66901 Moore, SC 29369 Moore, SC 29369 Tucson, AZ 85704 miami beach, FL 33139 miami beach, FL 33139 miami beach, FL 33139 Scotsdale, AZ 85259 Long Beach, CA 90803 Long Beach, CA 90803 Long Beach, CA 90803 Long Beach, CA 90803 Long Beach, CA 90803 Long Beach, CA 90803 Coalville, UT 84017 Syosset, NY 11791 Fenton, MO 63026 Fenton, MO 63026 Fenton, MO 63026 Haslett, MI 48840-8910 East Hampton, NY 11937 Dartmouth, MA 02747 Chicago, IL 60614 Emmaus, PA 18049 Houston, TX 77027 Perth, WA 6110 Perth WA 6110 Jacksonville, FL 32205 Melbourne, FL 32940 Melbourne, FL 32940 Melbourne, FL 32940 Geneva, IL 60134 Geneva, IL 60134 West Chicago, IL 60185 Glendale, AZ 85308 Trabuco Canyon, CA 92679 Stratham, NH 03885 Stratham, NH 03885 Dallas, GA 30157 Amarillo, TX 79119 Boise, ID 83709 Boise, ID 83709 Cheyenne, WY 82001

    Page 264 of 328

    Forex Customer Service List


    ADDRESS3 San Pedro San Pedro San Pedro San Pedro Belize Belize Belize Belize ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Tseung Kwan O 852 Tseung Kwan O 852

    Hong Kong Hong Kong

    Ireland

    Chile Chile United Kingdom Malaysia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 269 of 343

    China Long Quan Yi District Beijng, 100054 Beijing

    Cheng Du, 610000 SichuanChina China

    Desc Main

    EMAIL saliterman@yahoo.com secureleverage@aol.com secureleverage@aol.com secureleverage@aol.com secureleverage@aol.com sykesottawa@hotmail.com sykesottawa@hotmail.com Szap@att.net scottchris@cableone.net scottvolkers@gotmail.com scott@thorpweb.com scott@thorpweb.com swesolowski1@yahoo.com scott.wilkonson@gmail.com scott.wilkonson@gmail.com frankiexleong@yahoo.com frankiexleong@yahoo.com clev1106@yahoo.com adamsse6@yahoo.com hibldster@gmail.com anotherseanfox@gmail.com shonboy182@gmail.com seanmccaughey@mac.com mercierz@att.net seanmstrandberg@gmail.com lionusas@gmail.com seanvannoy@aol.com sp@who.net sgazmuri@cifcapital.cl sgazmuri@cifcapital.cl investronline@gmail.com sebaurbanski@yahoo.com eseeyu@yahoo.com seechew@gmail.com tekasel@hotmail.com selvaprem2106@gmail.com semikaharwell@yahoo.com Ouys05@163.com wangsen3@hotmail.com menglvren1982@hotmail.com sergenet@yahoo.com sergenet@yahoo.com sergei.gudkov@gmail.com sergei.gudkov@gmail.com sergei.gudkov@gmail.com sergei.gudkov@gmail.com Shpak_Sergei@mail.ru migan22@mail.ru TitanSpace.com@mail.ru TitanSpace.com@mail.ru Estonia Estonia Estonia Estonia Russian Federation Russian Federation Russian Federation Russian Federation

    CREDITOR Scott Saliterman Scott Shofner Scott Shofner Scott Shofner Scott Shofner Scott Sykes Scott Sykes Scott Szapa Scott V. Christensen Scott Volkers Scott Wang Scott Wang Scott Wesolowski Scott Wilkonson Scott Wilkonson Se Choy Leong Se Choy Leong Se Youn Moon Sean Adams Sean Anderson Sean Fox Sean Martin Sean McCaughey Sean Mercier Sean Strandberg Sean Tran Sean Vannoy Sebastian Palmigiani Sebastian Gazmuri Sebastian Gazmuri Sebastian Hernandez Sebastian Urbanski See Yu E SeeChew Soon selim tekaya Selva Kumar Mani Semika Harwell Sen OuYang Sen Wang Sen Wang Serge Shammas Serge Shammas Sergei Gudkov Sergei Gudkov Sergei Gudkov Sergei Gudkov Sergei Shpak Sergei Vasilchikov Sergey Abushaev Sergey Abushaev

    ADDRESS1 200 Washington Avenue Caye Financial Center, Caye Financial Center, Caye Financial Center, Caye Financial Center, 85 Frances Colbert Drive 85 Frances Colbert Drive 11211 Old Linden Rd. 11431 W. hickory Drive 15337 Jordans Journey Drive 219 North Washington Street, PO Box 472 219 North Washington Street, PO Box 472 PO Box 6102 3195 W. 34th Avenue 3195 W. 34th Avenue 26/F-J, Block 3, Bauhinia Garden 11 26/F-J, Block 3, Bauhinia Garden 11 7860 west pleasant valley rd 1416 North 3775 West 125 Bolling Dr 21027 South 194th Street 883 Waterside Drive Tonranny 5641 North Colony Blvd 1604 W Alexander 4437 Rockcrest Drive 16410 SW 27th Street 525 West Stratford Place Apt 580 Apoquindo 3650 Piso 12 Las Condes Apoquindo 3650 Piso 12 Las Condes 645 Emory Street Apt F 139 Windham Road Flat 3 2966, Taman Kian Kee, 6016 N Imperial Dr Apt 204 4350 Intercoastal 7984,Foxmoor Dr 5223 Alexander Street Room 602 1588 Wen Chuan Road Room 102 Room 702, Unit 8, Bldg. 1 17240 Braxton Street 17240 Braxton Street Moigu 17 Moigu 17 Moigu 17 Moigu 17 Village Sirs Demiana Bednogo 1-3-4 Ubileyniy prospekt 12 kv191 Ubileyniy prospekt 12 kv191

    ADDRESS2 Miami Beach, FL 33139 3rd Floor, Suite 159 3rd Floor, Suite 159 3rd Floor, Suite 159 3rd Floor, Suite 159 Carp ON K0A1L0 Carp ON K0A1L0 Linden, MI 48451 Boise, ID 83713 Centerville, VA 20120 Thorp, WI 54771 Thorp, WI 54771 Santa Clara, CA 95056 Denver, CO 80201 Denver, CO 80201 Tong Chun Street Tong Chun Street Parma, OH 44130 West Point, UT 84015 Bangor, ME 04401 Queen Creek, AZ 85242 Farmington, UT 84025 Westport The Colony, TX 75056 Streamwood, IL 60107 Fairfax, VA 22032 Miramar, FL 33027 Chicago, IL 60657 Santiago 00000 Santiago 00000 Imperial Beach, CA 91932 Bournemouth bh1 4rq Seremban, Negeri Sembilan Peoria, IL 61614 Little River, SC 29566 Dunnloring, VA 22027 Union City, GA 30291 Shanghai 201901 888 Long Gong Nan Rd. Pingyuanli, Xuanwu District Granada Hills, CA 91344 Granada Hills, CA 91344 Taallinn 10112 Taallinn 10112 Taallinn 10112 Taallinn 10112 Perm 614022 Moskow 123423 Reutov 14396 Reutov 14396

    Page 265 of 328

    Forex Customer Service List


    ADDRESS3 Russian Federation ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation United Kingdom Kazakhstan Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Ukraine Ukraine Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Ukraine Russian Federation Australia

    Spain Ukraine Czech Republic

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 270 of 343 Desc Main

    EMAIL TitanSpace.com@mail.ru sergey.sprikut@verizon.net sergey58us@yahoo.com sergey-i08@mail.ru sergey-i08@mail.ru chupon@mail.ru chupon@mail.ru dokadekor@yandex.ru 7303589@mail.ru nat.klub.kyzyl@mail.ru sergey.guseynov@googlemail.com sergey.khan@mail.ru vustroff@rambler.ru findir555@yandex.ru findir555@yandex.ru serggmar@gmail.com serg.merinov@gmail.com sergey.perekhvatov63@gmail.com sergraz@ua.fm sergraz@ua.fm serg-inform@mail.ru 12701@inbox.ru tjumentsev@mail.ru SAVorobev@mail.ru SAVorobev@mail.ru SAVorobev@mail.ru serlet@yandex.ru pfgbest87@gmail.com sergey.zavyalov@yahoo.com rroz123@yahoo.com blkmth11@gmail.com rubencuellar@sbcglobal.net sergi_s_c@yahoo.es pachagroup01@gmail.com s.stakhovskyy@gmail.com volos@seznam.cz sethrgregory@gmail.com Eyecandycomo@yahoo.com fxconfirms@quadcap.com ramam01@yahoo.com sterr2@charter.net sethtrue7@gmail.com sethtrue7@gmail.com sethtrue7@gmail.com sevak7@hotmail.com sc552sc@aol.com Huangsha1973@163.com lusha0707@hotmail.com zhongs1982@126.com shafique_ks@yahoo.com China China China Pakistan

    CREDITOR Sergey Abushaev Sergey Sprikut Sergey Sviridyuk Sergey Balandin Sergey Balandin Sergey Chupin Sergey Chupin Sergey Drobnyy Sergey Golitsyn Sergey Gukasyan Sergey Guseynov Sergey Khan Sergey Logvinenko Sergey Lubaschenko Sergey Lubaschenko Sergey Marinin Sergey Merinov Sergey Perekhvatov Sergey Razuvaev Sergey Razuvaev Sergey Repin Sergey Shkrebko Sergey Tjumentsev Sergey Vorobyev Sergey Vorobyev Sergey Vorobyev Sergey Voskresenskiy Sergey Zadniprianiy Sergey Zavyalov Sergio Ross Sergio Bocanegra Sergio Cuellar Sergio Suarez sergio vera Sergiy Stakhovskyy Serhiy Volos Seth Gregory Seth Reynolds Seth Rosen Seth Snyder Seth Terr Seth True Seth True Seth True Sevak Khachatoorian Sevan Chakiryan Sha Huang Sha Lu Sha Zhong Shafique Shaikh

    ADDRESS1 Ubileyniy prospekt 12 kv191 119 Ryan Place 3108 Santa Barbara Blvd. Ste 105 118A Prospekt Mira Street Apt. 147 118A Prospekt Mira Street Apt. 147 19 Aeroport Street, Apt. 6 19 Aeroport Street, Apt. 6 264, Posadskogo Street Ak Anohina Street, 5-1-187 Holmistaya 48 Flat 6, 2 Knaresborough Place 73 Kurmanova str Lenina Str. 47a2 Sumskoy Pr. 21-2-89 Sumskoy Pr. 21-2-89 20 Kuznetcova St., Ap. 406 5 Azin Street Apt 6 Moskovskay st 31 68, Kalinovaya Str. ap 76 68, Kalinovaya Str. ap 76 27 Vatutina Str, ap. 18 93, 37-Line Street 42 Proezd Industrialny str.ap 6` 54, 60 years of October Street., Apt. 84 54, 60 years of October Street., Apt. 84 54, 60 years of October Street., Apt. 84 Likhachevskoe Shosse, 4-167 170, Kievska Street Apt.93 8 Kooperativnaya Street Apt 132 9 Cestrum Ave. 2045 Calais Drive 28219 Jo-Ed Rd. Major 25 3 2 700 Nw 83rd Place 15, Kievskoe Shosse Street Apt. 1 Damnikov 28 8313 Wildspring Parkway 5146 Creasy Springs 110 Wall Street Suite 901 4113 Blackstone Dr. 2520 Scott Road 3635 Speckled Way 3635 Speckled Way 3635 Speckled Way 706 Granada St 9 Sherwood Gate Room 14, 99 Zhengshang Rd Guang'anmennei Ave. Room 101 No. 35 Building 1340/a Bahauddin Medical Store

    ADDRESS2 Reutov 14396 Staten Island, NY 10312 Cape Coral, FL 33914 Moscow 129164 Moscow 129164 Novosibirsk 630123 Novosibirsk 630123 Saratov 410005 Moscow 119571 Kyzyl 667000 London SW5 0TG Talkdykorgan 040000 Elizovo Moscow 117525 Moscow 117525 Sanct-Petersburg Kirov 610002 vil. Anisovskiy 413159 Dnepropetrovsk 49087 Dnepropetrovsk 49087 Pervouralsk 623100 Rostov-na-Donu 344015 Krasnodar 350007 Nizhnevartovsk Nizhnevartovsk Nizhnevartovsk Dolgoprudny 141707 Obukhiv 08703 Kaluga 248010 Macquarie Fields NSW 2167 Miami Beach, FL 33141 La Feria, TX 78559 Castelldefels 08860 Boca Raton, FL 33487 Zhitomir 10001 Daminkov 56123 Joliet, IL 60431 Columbia, MO 65202 New York, NY 10005 Aurora, IL 60504 Burbank, CA 91504 Sanford, FL 32773 Sanford, FL 32773 Sanford, FL 32773-4342 Glendale , CA 91205 Oyster Bay, NY 11771 ZhengZhou Henan 450000 Beijing, Beijing JianSheXinChun XiXia District Empire Rd. 0931

    Page 266 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 271 of 343 Desc Main

    EMAIL bipinma.shah@gmail.com shaharshlomi@gmail.com rehmanshahid@hotmail.com shahidd7@yahoo.com sfaiaz@gmail.com ssjdds@yahoo.com shakeelmemon18@yahoo.com sstudmire75@hotmail.com gomab103195@hotmail.com youcimeigui@163.com 51826@sina.com li-shanshan2007@126.com st8152000@yahoo.com.cn ys080417@hotmail.com dongshandong@qq.com adamsy_25@hotmail.com honkin@netspace.net.au honkin@netspace.net.au kewangliming@yahoo.com.cn shermstickya@hotmail.fr weisx369@126.com maco123@163.COM Wsx87@qq.com yangshangzhong001@163.com wangshanjie1975@163.com 247754534@QQ.com sbrereton@triad.rr.com all8maxwells@bellsouth.net hallenlp@163.com shansc@126.com caoss1688@126.com 1057825057@qq.com chrisyueas@126.com zsw_sunshine@163.com fengshaobo1984@163.com LIAOSB@sina.com shaoboqu@163.com zhaogang20080512@163.com huakaisuliao@163.com 236490266@qq.com huanwang007@sohu.com ysh8884@163.com xbxg@hotmail.com boxiong666@126.com Chengshaohui2009@yahoo.cn xiaozhigaoli@sohu.com sc_ysj@163.com sc_ysj@163.com 631618738@qq.com msj70913@126.com

    CREDITOR Shah Manilal Shahar Shlomi shahid rehman Shahid Wadood Rana Shaik Ahamed Shailesh Jawale Shakeel Ahmed Memon Shamon L. Studmire Shamon Studmire Shan Xu Shan Ren Shan Shan Li Shan Tao Shan Yang ShanDong Dong Shane Adams Shane O'Sullivan Shane O'Sullivan Shang Wu Zhou ShangJia Fu Shangxian Wei Shangxian Wei ShangXiang Wu ShangZhong Yang ShanJie Wang Shanmei Yang Shannon Brereton Shannon Maxwell ShanShan Zhang Shanshan Cai ShanShan Cao ShanShan Zhu ShanWei Yu ShanWen Zhang ShaoBo Feng ShaoBo Liao ShaoBo Qu Shaofang Huang ShaoGang Wang ShaoHong Chen ShaoHua Wang ShaoHua Yang Shaohua Zhang Shaohuai Meng ShaoHui Cheng ShaoHui Li ShaoJu Yuan ShaoJu Yuan Shaojuan Chen ShaoJun Meng

    ADDRESS1 B/H Chandi Bazar 917 S Vernal Ave 21-30 Hoyt Ave South 12Quaid Azam St. Naseem Pk. Flat 340, The Blenheim Centre 8064 Starbuck Way 15 Swelles Rd PO BOX 6854 369 Blairwood Drive Room 9, 1 Jiaogui Second Lane Room.1, No.58, GaoXinYuan District Room 1509, 12 Feng Cheng 1 Room13-402, No.51 369 Woodspring Avenue Town of Fengxian County 12 1A Godrick St 3 Edward Street 3 Edward Street 9-14 Qianjin shi Jiamusi Dinghaimen Street, Bldg. #4 7 Bandundui, Wanliang Village No. 7, Bandui Rm301, No.9 No. 557, Zhuang Tou Community inShuiQu HuaYuanLu 136Hao No. 59, Nanmen Street, Qingxian Village 702 Stony Ridge Road 2027 Spicers Lane No. 511 Gate 5 Building 15 S. GanLu Huanglin Estate, Guifeng Town Room 402, 51, Baidasan Rd No 6, Block 6 District 2, Sui Bin Road Room 503,BLDG-A 59 Zhongguancun Street,Haidian District Room302 No.3, LiYang Village 618 Wuyi Road, Apt. 1601 2 Hui Funa Street Room 98, Bldg. 1, Lane 1 Room 803, 50 Youqing Rd RM 3-26, 305 Guanganmennie Street Rm.5, Unit4 No. 7, West Wusi Rd., Guangxi,Hengxian Apt 96-9-3-55, Qian Street 77 Fuchengdayuan Rd 5-18-406, MeiHe Rd 5-18-406, MeiHe Rd 10 Xubi'er Cun Room1246

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Morarbag, Near Jain Upashray India Mill Valley, CA 94941 Astoria, NY 11102 Lahore 54000 Pakistan Prince Regent Road United Kingdom Roseville, CA 95747 Toronto, ON M1B3V7 Canada Fort Worth, TX 76115 Forth Worth, TX 76134 Jinniu Distrct China Anyang Henan 455000 China Xi'an, 710015 Shaanxi China SanXiang South Rd., 410000 Anhui China Newmarket ON L3X3H1 Jiangsu Province Dong Huan set 315 JiangSu, 221006 Jiangsu China South Hedland WA 6722 Australia St Kilda East VIC 3183 Australia St Kilda East VIC 3183 Australia Heilong China Apt 4-302, Xiaguan District Nanjing, 210000 Jiangsu China Disu ARea, Douanyazu County DouanXian, 2/13/1988 Guan China Wanliang Cun, Disu Xiang, Duan Yazou ZizhChina Nanshawan old villiage, Nanshawan Zhu Hai, 510000 Guangdong China Wang Liu Town Wei Cheng District, Wei Fan Shan Dong, 262700 ShandoChina ZhengZhou, 450000 Henan China Wuyishan 354300 China Pinnacle, NC 27043 Woodstock, GA 30189 Beijing 100025 China Ruian Zhejiang 325200 China Jinshi Hunan 415400 China Area A, Nong Ken Community Bao Quan Village, Luo Bei He Long Jiang 150000 China WorldTradeCenter, No 6 XiangGangZhong R China Beijing 100872 China Chang An Rd Xi An, 710000 Shanxi China MaJia Town XinDu, 610500 Sichuan China Changsha Hunan 410011 China Lian Z Lian Zhou, 513400 Guangdo China Jumen Rd., Luwan District Weifang, 261000 Shandong China Shanghai 201100 China Xuanwu District China Building 2, ZiYou Rd.,BeiGuang District China New City District Baoding Hebei, 071051 Hebei China Baihe Zhen,Gaozhu Cunwei Zhangmu Cun,Hao83 Hengxian Zhejiang 530000 China Xichenzhuang, Erqi District Zhengzhou, 450000 Henan China Haikou, 570001 Hainan China Chengguan Zhen, Shucheng Xian LiuAn, 231300 Anhui China Chengguan Zhen, Shucheng Xian LiuAn, 231300 Anhui China Sanming, 365000 Beijing China No.125 WeiDa Rd. XiAn, 710016 Shanxi China

    Page 267 of 328

    Forex Customer Service List

    Case 12-27488

    ADDRESS3 ADDRESS4 ADDRESS5 Licheng District China China Foshan, 528231 Guangdong China China Jiangning Rd. ChongQing, 400700 ChongChina Zhongshan Rd Guangzhou, 510630 GuangChina China China China China China China China China

    Doc 49

    Jamaica

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 272 of 343

    Zhouzhi County

    Xi 'an, 710016 Shaanxi

    China

    Desc Main

    EMAIL Wsj5757@163.com 345403766@qq.com 168070974@qq.com 168070974@qq.com wuzichuan@gmail.com dongshaoning@263.net tiantian6063@hotmail.com 764135431@qq.com sorealin@163.com chenshaoxin@21cn.com chenshaoxin@21cn.com jiang818@sina.cn jwjchina02@163.com tanshaoyu197447@yahoo.cn shudson0227@gmail.com joeyza999@gmail.com skaegan@hotmail.com sharonrbaum@yahoo.com ssuenovak@netins.net ssuenovak@netins.net diamond2@optonline.net diamond2@optonline.net homerundash@hughes.net sswalve2@sio.midco.net smthomas@cwjamaica.com jacope@stcn.org sharyl@sharyl-leifeld.com toddwilson@wsucougars.com sfkhaki@usa.net shaunabat@yahoo.com zhaogang081939@163.com monroesalaska4@gci.net sormston@gmail.com pfgroup1@verizon.net shawncanedo@yahoo.com shawnc@msgxp.com shawnc@msgxp.com shawnc@msgxp.com shawne@successsuccess.com smh1@eastlink.ca shawnh2@telus.net smay120@comcast.net shawn@exkape.net shawncito_1999@yahoo.com shawncito_1999@yahoo.com shawncito_1999@yahoo.com snkpool@hughes.net admin@gcdcapital.com svs5r@yahoo.com tireboy55@yahoo.com

    CREDITOR ShaoJun Weng ShaoLi Huang ShaoMei Chen ShaoMei Chen ShaoNan Wang ShaoNing Dong Shaopeng Wen ShaoPing Huang ShaoRui Lin ShaoXin Chen ShaoXin Chen ShaoXiong Jiang ShaoYing Xu ShaoYu Tan Sharee Hudson Sharon Benderly Sharon K. Flanagan Sharon R. Baumgardner Sharon S. Novak Sharon S. Novak Sharon Savarese Sharon Savarese Sharon Stokes Sharon Swalve Sharon Thomas Sharon W. Cope Sharyl Leifeld Sharyl Wilson SHAUKATALI F KHAKI Shauna Batad ShaungGang Zhao Shawn Monroe Shawn Ormston Shawn Ambrose shawn canedo Shawn Chouinard Shawn Chouinard Shawn Chouinard Shawn Evenson Shawn Halfpenny Shawn Hungle Shawn May Shawn Mayson Shawn McCollum Shawn McCollum Shawn McCollum Shawn Pool Shawn Rood Shawn Swanson Shawn Troy Humbarger

    ADDRESS1 Room 35 Kangdong F 8th Tandian Building Pa Room 604, No. 106 Room 604, No. 106 Room 401 Rm.2504, Bldg.3 44 Jiali Xiang Rd Lucheng No.65 Daling Village, Guilin Country Room 302, 90 RenHe Rd No 101, Hong Shan Rd, Huang Pu District No 101, Hong Shan Rd, Huang Pu District No.3, XiaLianggao Rd.,BaiYun Rd., No. 3, DaJie, No. 6 JiangGan Qu No 201 Unit 2 Block 6 Bei, 500 N. Metro Blvd. 2122 2045 E. 21st Street 744 Carolyn Drive SE 1600 Senate Street 212 2nd Street 212 2nd Street 5 Charter Court 5 Charter Court 18453 County Rd. 3209 S. Garfield Ave. 9 Carmel Rd. 714 Scenic Drive 4474 W Mainmast Ct 248 Flower Place 1421 Little Gem Loop 2530 Pauoa Rd. Zhouzhi Six Middle School 7600 E. Sarasota Dr. 602 Couleecreek Place S. 7177 South Leewynn Drive 2 Barrett Hill Rd. 407 South Cherokee Ave. 407 South Cherokee Avenue 407 South Cherokee Avenue 721 Tyler St NE 323 Parkland Drive Apt 406 307 Raymond Close 502 General Armstrong Rd. 328 Bluefinch Dr 1283 Vally Road #4 1283 Vally Road #4 1283 Vally Road #4 3351 Schafer Ln SE 2901 East Glenhaven Drive 2050 Santa Cruz Ave PO Box 1271

    ADDRESS2 Beigao Village, Beigao Town, LianZhou Guangdong 513400 Jiangpuxi Rd., NanHai District Jiangpuxi Road, NanHai District NO. 18 New World Oriental Garden, Wenzhou, Anhui Shaowu Fujian 354012 Xiamen, 361001 Fujian Guang Zhou Guangdong 510725 Guang Zhou Guangdong 510725 Guangzhou Guangdong 510000 HangZhou Zhejiang 310000 Xiang Yang Rd,, 261041 Anhui Chandler, AZ 85226 Brooklyn, NY 11229 Concord , NC 28025 Montrose , CO 81401 Hartwick, IA 52232 Hartwick, IA 52232 Dix Hills, NY 11746 Dix Hills, NY 11746 Fort Lupton, CO 80621 Sioux Falls, SD 57105 Kingston Spanish Fork, UT 84660 Fort Myers, FL 33919 Eagle, ID 83616 Sanford, FL 32773 Honolulu, HI 96813 ShangCun Town Wasilla, AK 99654 Lethbridge NULL T1K 8C1 Sarasota, FL 34240 Mahopac, NY 10541 Claremore, OK 74017 Claremore, OK 74017 Claremore, OK 74017 Minneapolis, MN 55413 Halifax NS B3S 1L6 Turner Valley AB T0L 2A0 King of Prussia, PA 19406 Little Elm, TX 75068 Montclair, NJ 07043 Montclair, NJ 07043 Montclair, NJ 07043 Silverton, OR 97381 Phoenix, AZ 85048 Menlo Park, CA 94025 Purcell, OK 73080

    Page 268 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 273 of 343 Desc Main

    EMAIL emailcooke@yahoo.com sladams79@gmail.com shawne@me.com llonsdale@lgl.cc sheenaniehenke@yahoo.com shieh99@hotmail.com sheilachachere@yahoo.com svmahamuni2@gmail.com svmahamuni2@gmail.com shel7663@aol.com sbvght@yahoo.com kleenup4u@aol.com kleenup4u@aol.com kleenup4u@aol.com kleenup4u@aol.com kleenup4u@aol.com wsabc321@163.com zhangwei750208@sina.com vicent1980@yahoo.com.tw shengbrain@yahoo.com.tw xushengdong_126@126.com cqdingsheng@163.com 437909184@qq.com 437909184@qq.com boxiong666@126.com sz138138@yahoo.com.cn davidzhang9988@263.net 498655272@qq.com 285500761@qq.com weisheng203@yahoo.cn xingsheng0409@163.com jordan-008@163.com yvshon@gmail.com huangchenbao@hotmail.com dzh@karichina.com hsb00005@126.com hsb00005@126.com fsg26551486@163.com luoyetl@163.com zsh8856@163.com ahu6831@sohu.com auz650508@qq.com 1748067036@qq.com renyuli82@126.com 15838350124@163.com gdfsigak@gmail.com henby@163.com zsn0211@hotmail.com lisp301@sina.com shengpingyu1969@163.com

    CREDITOR Shawn W. Cooke Shawna Adams Shawne Perkins Shayne Lonsdale Sheena Guido Sheih Dachen Sheila Chachere Shekhar Mahamuni Shekhar Mahamuni Sheldon Rice SHELIA VOIGHT Shelly E. Taylor Shelly E. Taylor Shelly E. Taylor Shelly E. Taylor Shelly E. Taylor Shen Wang Shen Bao Zhu Shen Chao Wu Shen Su Chuan ShenDong Xu Sheng Ding Sheng Kang Sheng Kang Sheng Li Sheng Liu Sheng Liu Jinsong Zhang Sheng Rui Zhou Sheng Wan Sheng Wei Sheng Xing Sheng Yao Sheng Yu ShengBao Huang ShengBiao He Shengbin Hu Shengbin Hu Shengguo Fu ShengHai Luo Shenghao Zhou Shenghu Zhang ShengHua Dou ShengLi Du ShengLi Ma Shengli Wang ShengLin Wu ShengMing Pan ShengNan Zhu ShengPing Li ShengPing Yu

    ADDRESS1 ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 15030 Scottswood Ct. Woodbine, MD 21797 6301 W Canterbury Dr. NE Belmont, MI 49306 276 Middle Grove Rd. Middle Grove, NY 12850 PO Box 1248 5707-51 Street Lloydminster AB T9V 0R4 88 Morgan Street 1708 Jersey City, NJ 07302 29F No 8 Hurhai Zhong Rd Shanghai, Anhui China 9503 Echo Peaks Lane Humble, TX 77396 Thailand 303 Thaweephol Tower Khan Klong Cholprathan Rd, Muang Chinag M Thailand 303 Thaweephol Tower Khan Klong Cholprathan Rd, Muang Chinag M 9085 Westminster Drive Woodridge, IL 60517 36913 Clearfork Rd. Rinard Mills, OH 45734 3813 Littlefalls Ct. Bakersfield , CA 93312 3813 Littlefalls Ct. Bakersfield , CA 93312 3813 Littlefalls Ct. Bakersfield , CA 93312 3813 Littlefalls Ct. Bakersfield , CA 93312 3813 Littlefalls Ct. Bakersfield, CA 93312 Room 214 49 Hai Fu Road HaiKou Henan 570000 China No.9 Bei Lane, Cheziying Beijing, 100021 Beijing China 2F, NO.4, Sec.3 Yanping N.Rd., Datong District Tai Pei, Taiwan China NO.98-6,Lane 301 Nanshe R, Cingshuei Township 436 Taiwan Apt 2010U-301, 1 DanYuan, FenHeYiLi QingDong Shandong 266555 China Room 307 Hexin,Maguan Chongqing 404319 China 15 FuZhou Rd Xiamen, 361000 Fujian China 15 FuZhou Rd Xiamen, 361000 Fujian China Pheasant Hill Rd., as the mountains of Guilin Guangxi, 21 4 2-4-2 Guilin, 541001 Guangxi China ShenZhen, GuanDong, China China Home Address 2 Xian 9 Hao XinTanDong Rd. NanW GuLang Rd.55-80-201 , 210000 Shanghai China No.120, Guilding E No.103 Si Zhuang Gong Lu, Song Jiang Distr China No. 230 Chengnanzhong Road, Room 310 Changsha Hunan 410000 China NO.113 2006Ji Student Shuse, Mingxiuxi Rd. Nanning , 530000 Guangxi China NO. 120 Qingshi Street Jinan Shandong 250200 China Room 11-2-301 Yin He Jia Yuan, Haong Zhou China No. 96, Rui Da Rd Gao Xin Developing District China No.26, HuaiZhen Street Shanghai, 200441 Shanghai China 26 JinHui Rd Qiong Hai, 571400 Anhui China Guangxi,Guiping Shi Xishan Zhen,Xiangdong Shequ,Hao263 Guiping Guangxi 537200 China Guangxi,Guiping Shi Xishan Zhen,Xiangdong Shequ,Hao263 Guiping Guangxi 537200 China 27 Nand Jie, Zhongguan Village Beijing 100081 China Rm 702, No.31 Tianhenaner Road Guangzhou Guangdong 510620 China Yin Hai Du Jia Zhong Xin Qong Hai, 571400 Guangdong China 14 Zhongnan Rd. Wuchang Wuhan, 430000 Hubei China No.141, DaTianGuang Villiage Xiaozhi Town China No.123, Lane 1498 Wenchuan Road, Baoshan District China No.3 XinAn Road. ZhengZhou HeNan 450041 China Henansheng zhongmouxian damengxiang shagangwangcun 044hao China China Room 710, Building 1 No. 26, Ji Hua Wu Road Chan Cheng District, Fo ShanGuang Dong 528000 No.1, Wenxian Rd Shangjie Town Minhou, 350108 Fujian China Room 304, Shang Ying Apartment No 2905, Xie Tu Rd. Shanghai, 210000 Shanghai China Room 301 No45 Yi Xi Si Mao Ming, 525000 GuangdChina No.6,Gucun Villiage,Baoshan District Shanghai 210000 China

    Page 269 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 274 of 343 Desc Main

    EMAIL 1239456306@qq.com xiaoluoshengquan@yahoo.cn xiaoluoshengquan@yahoo.cn Mike9988@126.com yangshengsong@gmail.com 86958739@qq.com 420766266@qq.com 420766266@qq.com sxhby2k85@163.com 366329699@qq.com 366329699@qq.com zsxaaa@126.com ysx111@yahoo.cn ssytxas@163.com 475414122@qq.com ahddsy@msn.com a123a@126.com daozai99@163.com nncsz@163.com 123ysh@163.com shenyanyu127@163.com drsheoprasad@yahoo.co.uk silkybmw@aol.com sherifzagh@yahoo.com sdhoward7@msn.com sdhoward7@msn.com shermanhunter@ureach.com sherritarun@hotmail.com sherritarun@hotmail.com sherritarun@hotmail.com sherritarun@hotmail.com sherritarun@hotmail.com sherritarun@hotmail.com sherritarun@hotmail.com sherritarun@hotmail.com sherritarun@hotmail.com sherritarun@hotmail.com swoodaws@gmail.com sltucker@hotmail.com FounderQSH@163.com micky722@sina.com Ls1324@163.com fhlzhushiming@yahoo.cn 67873566@qq.com han354112631@126.com final_forex@yahoo.com.tw 512077667@qq.com caoshibing1003@126.com liupudaren@163.com shidazhu@hotmail.com

    CREDITOR ShengQi Li ShengQuan Luo ShengQuan Luo ShengQuan Tang ShengSong Yang ShengWei Sha ShengWu Liu ShengWu Liu Shengxi Li ShengXia Xu ShengXia Xu Shengxiu Zhang Shengxue Yang ShengYi Shi ShengYu Zhong ShengYuan Ding ShengYuan Wang ShengZhong Lu Shengzhuo Chen Shenhui Yang ShenYan Yu Sheo N. Prasad Sher-Ron Trumbo Sherif Zaghloul Sherman Howard Sherman Howard Sherman Hunter Sherri Tarun Sherri Tarun Sherri Tarun Sherri Tarun Sherri Tarun Sherri Tarun Sherri Tarun Sherri Tarun Sherri Tarun Sherri Tarun Sherrod J. Wood Sherry Tucker Shi Hua Qian Shi Lu Shi Luo Shi Ming Zhu Shi Qiu Shi Shen Zhou Shian Huah Duh ShiAn Qu ShiBing Cao ShiBo Liu ShiDa Zhu

    ADDRESS1 No.57, ShouBei Street, Yuzhong District Room 8AF, JingMing Road Room 8AF, JingMing Road Xue Di Po Group 28F, Xing Ye Building No.033 Youth Street, Xinyuan Xian No.5,South Street,BaiYun District No.5,South Street,BaiYun District No.D3-1303, FuYi Gardon Room 301, No.4 Room 301, No.4 7 Laodong Ercun, Unit 2, Room 1-2 Xingan Zhen Chengqu 9 Team No. 243 DaXue Rd. TuoJiang Street, Heyu Rd. Room34-1-303, 463 ShouGouLing Rd Grade 6, HuangHuai Collage Wang Zhou Nan Road 231 NanNing GuangXi 442 Jianxin Rd. Gao Xi Ji Shu Kai Fa Qu W 25 Poppleton Road 341 42nd Street 16 el mushir ahmed ismail st. 364 South 100 West 364 South 100 West 10974 SW Durham Road #58 73 OakBrooke 73 OakBrooke 73 OakBrooke 73 OakBrooke 73 OakBrooke 73 OakBrooke 73 OakBrooke 73 OakBrooke 73 OakBrooke 73 OakBrooke 5442 Shirley Jean Court 11240 Stillman St. Room A Room 104, Block 5 No.29 Haiguan Rd., Room 0502, No. 103 Zhi Fu Two Nad Road No. 3 FengCheng Road Room 701 2F.-2, No.251, Sec. 2, Ji R2608, Building B No.2, Beicheng Villiage R4316 2 West Kaiyuan Street, Bldg. #118

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Chongqing 408430 China ShenZhen Guangdong 518000 China ShenZhen Guangdong 518000 China Dun Gun Community, Du Gu Town, Bo Bai China No 168, Jiang Ning Road China Xinyuan Xian Xizhang (Tibet) 835815 China Guangzhou Guangdong 510545 China Guangzhou Guangdong 510545 China Dongguan, 523100 Guangdong China 2rd GingMing Community, NanChang DistricChina 2rd GingMing Community, NanChang DistricChina Chongqing 400040 China Wullixia Dianzhan 2219 GuiLin Guangxi Shenzhen, 518000 Guangx China Nan Ming Shang Rd An Shan, 114000 Liaoning China JinPing District ShanTou, 515000 GuangdongChina Hongqi Industrial Development Zone Hefei, 230011 Anhui China Guangzhou Guangdong 510643 China No.99 KaiYuan Rd. YiCheng District China Shenzhen Guangxi 518000 China Zhejiang 325802 China ZhengZhou, 450000 Henan China Tingley WF3 1UX United Kingdom Richmond, CA 94805 Cairo Non-U.S. eg11 Egypt La Verkin, UT 84745 La Verkin, UT 84745 Tigard, OR 97224 Troy , IL 62294 Troy, IL 62294 Troy, IL 62294 Troy, IL 62294 Troy, IL 62294 Troy, IL 62294 Troy, IL 62294 Troy, IL 62294 Troy, IL 62294 Troy, IL 62294 Winston-Salem, NC 27105 Lakewood, CA 90715 261F da xin dasha Shan Zhon, 51800 Shaanxi China JinGuang, XiXiangTang District NanNing, 530003 Guangxi China Yiwu, 322000 Zhejiang China Yan Tai 264001 China XiAn Shaanxi 710001 China Block 38 Mei Lin Hai Guan Min Le GaShen Zhen, 518000 LiaoninChina Tainan 70260 Taiwan JianYeTower, FuTian District China WaGang Town, TangYin County China GuoMaoXinShi St 568 JianShe Ave. WuHAan , 430070 Hubei China Apt.501, Daowai District Haierbin, 150001 HeilongjianChina

    Page 270 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 275 of 343 Desc Main

    EMAIL lsf1234@163.com lsf1234@163.com lsf1234@163.com cxzjsf@163.com cxzjsf@163.com 48549509@qq.com 48549509@qq.com ray835@hotmail.com 694289893@qq.com fushihuis@126.com nctsh@sina.com zhuoran1005@yahoo.com.cn jieshilee@sina.com tushijie@gititire.com zhaishijie@baosight.com zhuclark@hotmail.com wysk0185@yahoo.cn wang8691449@yahoo.com.cn wlcfssl@126.com 961276575@qq.com sh13764201031@126.com CSL049056@yahoo.cn yinshiling@163.com 178029406@qq.com whm321@163.com acjm1320@163.com acjm1320@163.com shimyfriedman@gmail.com sivan@invest-g.com fsp2008@126.com qiushiqing@hotmail.com qiushiqing@hotmail.com sharly1957@gmail.com moskalenko@tr-in.ru moskalenko@tr-in.ru moskalenko@tr-in.ru moskalenko@tr-in.ru hallshirleyd@aol.com l112510@yahoo.com l112510@yahoo.com gharris@loislauer.com gharris@loislauer.com shirleyblanche@yahoo.com shirleyray1@gmail.com shirlmart10@yahoo.com 136112551@qq.com 565278705@qq.com ksungoldenlink@yahoo.com ksungoldenlink@yahoo.com 928226838@qq.com

    CREDITOR ShiFa Lin ShiFa Lin ShiFa Lin Shifeng Ren Shifeng Ren ShiGuo Nie ShiGuo Nie Shih-Yun Hsu Shihua Ruan ShiHui Fu Shihui Tang ShiJie Li ShiJie Li Shijie Tu ShiJie Zhai ShiJun Zhu ShiKun You ShiLan Wang ShiLe Si ShiLin Huang ShiLin Lu ShiLing Cai ShiLing Yin ShiLong Huang Shimin Shen Shiming Cai Shiming Cai Shimon Friedman Shimshon Sar Shalom Shiping Fang ShiQing Qiu ShiQing Qiu Shirin Moskalenko Shirin Moskalenko Shirin Moskalenko Shirin Moskalenko Shirin Moskalenko Shirley Hall Shirley Lee Shirley Lee Shirley Prieto Shirley Prieto Shirley Peregoy Shirley Ray Shirley Stauber Shitong Liang Shitu Li ShiWei Sun ShiWei Sun ShiXi Wang

    ADDRESS1 Unit 601,NO. 4-2 Unit 601,NO. 4-2 Unit 601,NO. 4-2 No. 49, Youfangtou Village No. 49, Youfangtou Village No 303, HeYu Rd No 303, HeYu Rd 5th Floor, #25, Lane 22, Section 4, YunnanSheng Wenshan Zhuang and No. 105 LuoZhai Cun NieZhaiXiang No.1Huayangdadaoyiduan, Hu 5-1-8Fencheng 8 Rd 298 Linwai, Fenglin Village, Wutang No 1118 Tongji Road, Baoshan District 23-29 Bldg. Gonger Jie JinShui District No 5, Block 5, Tian Jia Wu Community 5 DongFanghuaYuanTaoShan 51 KeJiaLou Street 999 Zhenjiaoban Estate, Huangkeng Room 302 No. 475, Pai Men Rd., Room 1001, 7 Xia Tang Xi Rd. Xingpingqiaoxi Xincun Uni 19 Junshan Rd. Guangxi,Guiping Shi Guangxi,Guiping Shi 1426 50th Street Haadmor Mibelz 8/13 72 Tanxi Rd RM 501, No. 82 RM 501, No. 82 24/19 Petrovsko-Razymovski Proezd Peiraios, 30 P.C. Peiraios, 30 P.C. Peiraios, 30 P.C. Peiraios, 30 P.C. 322 S. Willow Reed 952 34th Street 952 34th Street 3721 Everest Ave. 3721 Everest Ave. 1005 Warren Rd 2 Stonehaven Drive 1601 Third Ave. 9-J Guangxi,Pingnan Xian No. 40 Taipingcun Weijingqiandi-Village 8 Pell Street 8 Pell Street Room 401, 126 YiBin Road

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Shengshadi St.,Liwan District China Shengshadi St.,Liwan District China Shengshadi St.,Liwan District China Dajindian Town, He Nan Province China Dajindian Town, He Nan Province China HongGr Industrial Development Zone HeFei, 230011 Anhui China HongGr Industrial Development Zone HeFei, 230011 Anhui China Chengtai Rd., Wu-Gu District new Taipei City 248 Taiwan Wenshan Yunnan 663000 China Miao Autonomous Funing Xian Xinhua Zhen Xinxing Shequ Y ShangWang Block China Shuangliu County, Sichuan China 58 Ren Min Dong Rd. Luo He, 462000 Henan China Xi'an, 710015 China Putian 351100 China Shanghai 210000 China Zhengzhou, 450001 Henan China Tain Jin Tianjin 301700 China LongJiang, 154600 Heilongjiang China NanGuan District KaiFeng, 475000 Hunan China Nanxiong Guangdong 512439 China No 170-299 Lane Binhu Rd. Songjiang District Shanghai, 201620 ShanghaChina Du Qiao Town Lin Hai Zhe Jiang, 317000 ZhejiangChina Yue Xiu Qu, Tian Guangzhou, 510000 GuangdoChina Yong'an, 366000 Fujian China Jiangyin City, Jiangsu China China Shilong Zhen,Tongshan Cun,Caiwu Tun,Hao5Guiping Guangxi 537200 China Shilong Zhen,Tongshan Cun,Caiwu Tun,Hao5Guiping Guangxi 537200 Brooklyn, NY 11219 Ashdod 77378 Israel Xiangcheng Xiangfan, 441000 Hubei China Lane 750, YangGaoZhong Rd. ShangHai, 210136 Shanghai China Lane 750, YangGaoZhong Road China ap. 186 Moscow 127287 Russian Federation Limassol 3016 Russian Federation Limassol 3016 Russian Federation Limassol 3016 Russian Federation Limassol 3016 Russian Federation Lehi, UT 84043 Oakland CA 94608, CA 94608 Oakland CA 94608, CA 94608 Riverside, CA 92504 Riverside, CA 92504 Erwin, NC 28339 Signal Mountain, TN 37377 New York, NY 10128 Sijie Xiang,Xinwang Cun Wentoulin Tun,Hao3 Pingnan Xian Guangxi 5373China Hengzhou- Town Hengxian County Guangxi Hengxian Guangxi 530000 China New York, NY 10013 New York, NY 10013 Xiamen Fujian 361000 China

    Page 271 of 328

    Forex Customer Service List


    ADDRESS5 China ADDRESS4 China Wuhan, 430062 Hubei China

    Case 12-27488

    Nanningshi, 530000 GuangChina Shaoyang Hunan 422205 China

    ADDRESS3 Dingyuan, 239000 Anhui Wuchang District Nanning, 530003 Guangxi China China China No. 179 East Dormitory longhui County China China China China China Hangzhou, 31000 Zhejiang China China

    Doc 49

    Shanghai, 201108 Shangha China XiaMen, 361100 Fujian China

    Taiwan China China China Minhang District China DaTong Town China China China China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 276 of 343 Desc Main

    EMAIL Xushixian01@foxmail.com kangsx6566@126.com qsy88138@yahoo.cn humen.humen2007@163.com gxlshsy@163.com gxlshsy@163.com Passion279793945@163.com stevenxiao88@163.com 544575948@qq.com 544575948@qq.com raymond2161987@sina.com sxjpgold@163.com xiangyan78910@163.com oushigenn@hotmail.com hongshizong101@hotmail.com cocoando@hotmail.com agfa1956@gmail.com Huoyi.shanghai@gmail.com shoufang2000@163.com renpengxiang88@163.com shouhongjl666@163.com zhongwang312@yahoo.cn 460810600@qq.com zsyy5006@yahoo.com.cn pjmalde@avadhi.com Wus690115@163.com ranran870829@gmail.com hejinyan1988925@yahoo.cn lukepchang@gmail.com sushujun2008@yahoo.cn 19850047@qq.com linshu1974@126.com linshu1974@126.com chushuqiang888@126.com wang8691449@yahoo.com.cn martinlo520@163.com clitonkerry@163.com 265247@qq.com tffjmh@163.com shuaihongli@yahoo.cn Bai___shuang@126.com 410289485@qq.com superkafei@yahoo.com.cn zhaoshuang024@qq.com zhaoshuang024@qq.com majunakak@163.com wfdsj8568@163.com nihao34nihao@yahoo.cn Chenshuangqiao1987@163.com liushuangquan@126.com China China China China China Xin Hua District, Shi Jia ZhuaHe Bei 050000 China China Wuhan, 430223 Hubei China Luwan New Village, FuchengMianYang Sichuan 621000 China China No.4 Sanjiang Street Shengzhou, 312400 Zhejian China China a 2 unit 1 NanNingShi, 530100 AnhuChina shan District, 214156 China China China China China China China China

    CREDITOR Shixian Xu ShiXue Kang ShiYa Qin ShiYan Luo Shiyan He Shiyan He Shiyan Liang Shiye Xiao ShiYing Huang ShiYing Huang ShiYing Yu ShiYong Zhang ShiYou Zhao ShiYuan Wang ShiZong Hong shoko ando Shoou Cheng Tang Shou Wei ShouFang Xie ShouHai Ren ShouHong Li ShouHui Zhong ShouSheng Lu ShouYi Zhong Shruti Vaidya Shu Wu Shu Chang Xiao Shu Chen Shu J. Chang Shu Jun Su Shu Li Shu Lin Shu Lin Shu Qiang Chu Shu yi Wang Shuai Lu Shuai Li Shuai Yang ShuaiFang Zhu ShuaiHong Li Shuang Bai Shuang Chen Du Shuang Feng Shuang Zhao Shuang Zhao Shuang Zhu ShuangJin Dai ShuangLong Li ShuangQiao Chen ShuangQuan Liu

    ADDRESS1 No 16 Huanglin, Nandian Estate Romm 85-1-2 No.101, Ease Daxue Rd. 200 Hongfu Rd. Apt.20-1012 Guangxi Guangxi Nanning Xixiangtang District No.9,Team 5 3F, No.109, LiuRong Rd, YueXiu District 3F, No.109, LiuRong Rd, YueXiu District Rm902,Building4-1,WeiYe Rd. No.48 Pingyang Rd 162, XingLong Rd, LinXun Town Apt 1-1-401 Ximinyuan No 173 , 747 Wiliwili Stl Ph6 4F, No1, Alley 17, Lane 37 Wan-an Road Lane 1-112 XinYan Rd 1168 Room 1102 No.19 DaDong YingXin ZhangZi ChengDe Rm302 No. 5 Square Road No.129, QianZhai Li, Room 2-5-14, 11 E.WuCheng St 2400 Seville Room151, No.36 YangShu Street No.91, Beichizi Ave. 2 Zu, Wunian Village 11601 Luzon Street Room 602, Block 11 C-1-3-35, ErHuan Rd Guangxi,Shangsi Xian Guangxi,Shangsi Xian Room 301, Unit 2 6-1 Tao Bei Jie Tao Shao Flat 1401,building1,oriental mahatton No. 33, DaXue Yuan Rd. Room 1-2, Unit 2 Room 201 Unit 2-501 Room 303, 24 NanYiSteet Guangxi Wuming Chengxiang Zhen 16#Shengli Rd. Room 153, No 88, Zhu Lin Rd Room 153, No 88, Zhu Lin Rd Room 701-B 39, Dai Fu Village, JIn No 338, Huanchengbei Rd, Lvsigang Zhen No.37,Fangjiaqiao,Yinzhou District No.22, Lane 3

    ADDRESS2 Outang Qianjin Rd. Xixiangtang District Dongguan Guangdong 523000 Nanning Guangxi 53000 Nanning Guangxi 53000 Akihide 2004 Shingping Village,Qijiang Town GuangZhou Guangdong 510660 GuangZhou Guangdong 510660 Hangzhou Zhejiang 310052 Apt.1-4-9, Xiaodian District, LinXun Shandong 262600 Dengfeng Street Wen Deng city, 250000 Shaanxi Honolulu, HI 96826 Taipei City 11653 Shanghai 201315 No. 20, Lane 600, Yingkou Road HeBei 067408 Shangxin Rd. Xiannv Mountain Street, TianYang Village TaiYuan Shaanxi 030006 Okemos, MI 48864 ShaHeKou District Dongcheng District, 100006 Beijing Luojiang 618508 Cypress, CA 90630 Shuguang, Xingcun, Xihu ChengDu Sichuan 610000 Siyang Zhen,Renmin, Lu,Hao179 Siyang Zhen,Renmin, Lu,Hao179 Block 15, No. 41 Bei Rong Street Qi Tai He, Heilongjiang KunShan Jiangsu 215300 DongHu Development Block3, Wei Sheng Lane Bldg. 26 Block 5, Jin Sha Building, Yu Hang Town E MeiShanXi Road, BoShan Chunxia County Rd. 4 Luqu Town Sheng Yang Liaoning 110043 Sheng Yang Liaoning 110043 Ji Fa Plaza, No. 58 XiAn big Rd. An Qiu,, 262119 Anhui Qidong Jiangsu 226200 NingBo Zhejiang 315176 Shangsha Longqiu Village, Futian District

    Page 272 of 328

    Forex Customer Service List


    ADDRESS5

    Case 12-27488

    ADDRESS3 ADDRESS4 Guanghan, 618300 Sichuan China AnHui, 518000 Anhui China China China China China China ChangMaoPeong Gaden HaiDHaiKou, 571000 Hainan China China ShangHai, 200023 Shanghai China China China Tianjin, 3000210 Tianjin China

    Doc 49

    FuShun, 113001 Liaoning China

    Shijiazhuang, 050073 HebeChina China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 277 of 343

    EMAIL Jiale8820@163.com taohualing8888@163.com shenshuchao_2008@126.com shuchengshan@126.com shuchih@live.cn nh518518@163.com rongshufang@sohu.com fenny1117@yahoo.cn douyujuan1582@126.com guoshufu2008@163.com wsg54308@yahoo.cn xushugong@sincocn.cn SHUGUANG100@YAHOO.COM wangshuhong@hotmail.com 674749757@qq.com Liushuhua1213@163.com xxzh_xj@qq.com Shuhui1963@163.com hourizao@163.com lvweizhe@126.com lishuifeng1968@yahoo.cn shangjies@126.com sj_yang@rihon.com.cn qinsl699@126.com amytsui0623@sina.com.cn hushuipeng888@163.com jwjchina02@163.com feiyunzaitian105@qq.com tiger_2003_630@hotmail.com qiutian666888@yahoo.com.cn qiutian666888@yahoo.com.cn wangyyy@126.com shujuntan@sina.com shujun168@163.com hou13292112481@163.com liushulan925@126.com shushu403@126.com shushu403@126.com Shishuli12@yahoo.cn zsl6441105@sohu.com gao_shul@126.com gao_shul@126.com chensmuning@yahoo.com.cn chenshumin139@qq.com sks42@yahoo.com yanshun19821207@163.com zhsh1981007@sohu.com xushunfeng24@yahoo.cn msf0714@hotmail.com Shun-miao@sohu.com Hexi District China Wanghua District China China King Yuan Street China Zhe Jiang, 313000 Zhejiang China China China Zhengcheng, 511300 Anhui China China China China China China China China China China China China China China China China China China China China China Kui Wen District, Wei Fang Shan Dong, 261031 ShandoChina China China China

    Desc Main

    CREDITOR ShuangWu Yi ShuChang Yan ShuChao Shen ShuCheng Shan ShuChih Hsu Shuduo Ding Shufang Rong ShuFen Wu ShuFeng Shen ShuFu Guo ShuGen Wang ShuGong Xu Shuguang Li ShuHong Wang ShuHua Jiang ShuHua Liu ShuHua Qiu Shuhui Li Shuhui Zhao ShuiCai Yang ShuiFeng Li ShuiHong Song Shuijun Yang ShuiLian Qin Shuilong Bao Shuipeng Hu ShuiQin Jin ShuiQing Wu Shuiying Yang ShuJie Gao ShuJie Gao Shujun Li Shujun Tan Shujun Wang ShuKai Hou Shulan Liu Shuli Sun Shuli Sun ShuLi Shi ShuLi Zhang ShuLing Gao ShuLing Gao ShuLing Wang ShuMin Chen Shun Shunder Shun Yan Shun Zhang ShunFeng Xu ShunFu Mao ShunKai Wang

    ADDRESS1 #13 Youyi Estate Anqing Zongyang street brooms XianJuXian HengXiZhen DaPanDi Cun32 Hao HaiDianQu, SiJiQingxiaoFuCun, 66 Hao 555 Mingzhu Road wenzhoushibailidonglu49ha Room 207, No. 9 Room603 Rm.701, Unit 3 No. 2586 Zhan Bei Street, Chang Le Room 501, No.134 Sinco Industry Park 39 San Patricio 302-1-4 Haijing Dpartment Room 303, No.18, XiXiang Avenue Apt 1-7 Room 188, N. DaWan Road No 8, 21 Huzhu Rd Room 103 No.15, XinWu Jian, ZhangPu Town No 14, Zhen Xun Rd., No. 284, The New Block Laowu Zu, Xintang Cun 5 hao 1 li 10 gang xin min road 1 Xian Cun Rd 7 Laozhouling Village, Xiaohekou No. 214, Group 4 No.2 Jinhuyuan, Apt.1-202 28 Yangwu Cun No.3, North Rd., HeJiaDian Villiage No.3, North Rd., HeJiaDian Villiage No 6, Yi Qu, HeiYa Estate, SiQiao 10 Baori Zu, Dahechong Village China No. 1 New Road, House No.124,Shizi Rd.,Lvnan 1-83 yonghe Community 13 Shizhuling Yi Lu, Jiangnan 13 Shizhuling Yi Lu, Jiangnan No 40, 9 Zu 95 Min Zhu Rd Room403,10ZhongSi Rd Room403,10ZhongSi Rd Apt B-2311 1101 Manhadun Plaza,Yanda Street 2530 West Ave. K Room 401, 114 Quxi Rd Room 202, Unit 2, Block 1 No.98 DaWang Team2,Houzhai Street No.322 Dafuqianzhuang Village

    ADDRESS2 Sanshui Lotus Town 131 ZheJiang 317312 Beijing 100000 Building #25, Apt 302, Qingpu wenzhou, 325000 zhejiang Jin Xiu Jiang City, Bei Huan Rd. 8 Bldg. Building 2, Shangdu Time Square, Shan Dong 262400 Dapu Rd., LuWan District Huaibei Street, Huaide District Humen Rch Sta Margarita, CA 92688 Nanbei Street ShenZhen Guangdong 518000 Tiantun Street Urumqi Xinjiang 830001 Zhengzhou Henan 450007 No. 26 KunShan Jiangsu 239323 Nan Xun Town, Nan Xun District No.7 Hospital Street Chenzhou 412300 da hua town Xin Tang T Shishou Beijing 434403 WuLian Community, XiHu Division Dongguan, 523000 Guangdong Shaoguan, 523000 Guangdong anyang Henan 455000 anyang Henan 455000 QiYuan Shandong 250000 Zhijiang 419100 Yanshi Chengguan Henan 471900 Zhengzhou Henan 276607 Qianjin District Jiamusi City Nanning Chongqing 530022 Nanning Chongqing 530022 DongZhouTang, ZongHan Street, Nin Ju County, 262600 Anhui ZhongCun GuangZhou, Guangdong 510000 ZhongCun GuangZhou, Guangdong 510000 XinYinZuoDaSha, LuoHu District Huizhou Guangdong 516001 Lancaster, CA 93536 Shang Hai Shanghai 200011 No. 85, East Min Sheng Street QiangLi Estate, BaiSha JieDao Yi Wu Zhejiang 315000 Xiaotangshan Town, Changping District

    Page 273 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49

    ADDRESS3 ADDRESS4 ADDRESS5 807 Views ChangSha, 410205 Hunan China China China Chengguan Town Xi Xiang, 723500 Shanxi China Pucheng, Anhui China KaiFeng, 475000 Henan China Putian, 610000 Fujian China China China China China China China China China China No 799 Kui Wen District, 261041 SChina China China China Jiamusi 154002 China Community Group on the 24th Lu Bei District, Tang Shan He Bei Hebei 063000 China Shenzhen, 518000 GuangdonChina HeiLongJiang, 154600 Heilo China Spain China China Australia China ChongQing, 400023 Chongq China Bldg. Beijing, 44402 Beijing China Tangerang 15326 Indonesia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 278 of 343

    Canada China HeWei Community ShenZhen, 518000 GuangdChina Japan China BaoTou, 014030 Anhui China China BaoShan District, 201907 Sh China China Germany Germany

    Desc Main

    EMAIL shunlianh@163.com jiangspok@hotmail.com jiangspok@hotmail.com Shunqiang18@163.com msq@dgmq.com kfyushunxing@163.com 1255320139@qq.com lishunzhong1983@163.com sdtgf918@yahoo.com.cn zhsh1212@yahoo.com.cn 673956460@qq.com yow000@126.com zhangshuqing221@sina.com Zhangshuquan2011@163.com top01999@sina.com lhy000@163.com mswlsg@163.com 553894219@qq.com mihezhen@126.com yuntu666@yahoo.cn chenshuyan1968@163.com dongyexuan@yahoo.com.cn wsy998073@yahoo.cn wangshuyi0464@163.com tianshan12@hotmail.com pupu-1989@163.com forex-zsy@live.cn shyam@pro-trading-profits.com LSFF1126@163.com chensi519@163.com zhousizi82@126.com kevin.suryawijaya@gmail.com sidnorris@att.net dona32949@gmail.com scstuckey@gmail.com sseida@interbaun.com luoshasha088@163.com bjbyi@163.com sigueru0307@gmail.com sihaihuang@gmail.com weishih@126.com iibit@hotmail.com sihui005@qq.com Pompano Beach fusiliang@jx.chinamobile.com g.remensperger@googlemail.com g.remensperger@googlemail.com smuglovs@bellsouth.net rtaylor@ctiusa.com ariesjoe@starhub.net.sg Singapore

    CREDITOR ShunLian Hou ShunPing Jiang ShunPing Jiang ShunQiang Chen Shunqiang Mi ShunXing Yu Shunyang Jiang ShunZhong Li Shuo Tian Shuping Zhao Shuqiang Tan ShuQin Li ShuQing Zhang ShuQuan Zhang ShuRong Qi ShuWei Luan ShuWei Meng ShuXia Li ShuXin Cheng Shuxin Yin Shuyan Chen ShuYan Cui ShuYan Wang ShuYi Wang ShuYi Wei ShuYuan Wang ShuYuan Zhao Shyam Bond Si Lv Si Chen Si Zhi Zhou Siauw Fie Fie Sidney Norris Sidney S. Farr Sidney Stuckey Siegmar Seida SiFeng Luo SiFeng Zhang Sigueru Tsuruta SiHai Huang SiHai Wei SiHua Yang SiHui Lv Silene Bueno Linares SiLiang Fu Silke Remensperger Silke Remensperger Silvia Smuglovsky Silvia Taylor Sim Eng Koon

    ADDRESS1 Yuelu District Azalea Rd. No. 76 Xiawei Estate No. 76 Xiawei Estate Room 301 2 Mijia Village 20 CaiHu Tong Room 76, Xiawei Village No 718, XiaYue Rd Room 506, No. 25, Xin Tai Xiao Xie No.480, Nanchenzhuang Vill 1 Renminzhong Rd. Nannin Room 501 No 4 Yang Cun Town Ju Wei Hui YiTang Villiage,Lanshan Town Room T-402, 418 Jianding Road 12 Luan Jia Guan Zhuang V Room 206 21, Renyi Cun No.203, HongYu Road, GongYi 11 Yongjunxiaoqu Jiamusi City Heilongjiang Province Room 601, Block 8 Can Exchange Bldg. 6, RM B1101 1 Zu, 6 Wei Ecuador 51, 1010 Suit 3-1-101, No 80, Heng An Street FeiLong ShanZhuang YiHeYuan 2A-1002 15 Drumbeat Place Room 1100, No 45, HePing South St No.16, 5-4, GongXiaoSan Village, Room 402 Jl Sutera Jelita Vl No. 8 ALam Sutera, 1439 East Cromwell Court 6500 N Grand Blvd, #104 5182 Cabanne Avenue 4344-28 A Street No. 670, South YiChun Road Room 702 4-36-29 Toyoda Hino Shi No 9, Shanxi Road Room 82, FuQing Rd. Room 1601, No.1, Lane 888, Hongjing Rd Room 201, No. 79 901 w cypress lane 103 NO.12 Guangrun Buliding Laireweg 19 Laireweg 19 10772 SW 96 Terrace 4010 Bellingrath Blvd. Blk 766 Bedok Reservoir View #13-239

    ADDRESS2 Maple Area 17 Linchuan Town, Chengxiang District Linchuan Town, Chengxiang District 129# Dongkang Rd. Hanjing Town LongTing District Lingchuan Town, Chengxiang District XiaMen Fujian 210000 TaiAn Shandong 271221 Decheng District, 253000 Shandong Nanning, Guangxi Tian Jin Tianjin 301700 Nan Guan, 261031 Ningxia LinYi Shandong 276000 HangZhou Zhejiang 310021 Xia Zhuang Town, 250000 Shandong Block 1 Xian Shaanxi 710054 HeNan 450041 Dalian, 161000 Shandong Forward Yongshun District 4 No. 109, Xiang He Building DaFeng Village, Longgang District TaoBei Rd, TaoS Barcelona 08029 ChangLe Shandong Dongguan, 523908 Yunnan Coomera ShengYang Liaoning 110000 JiangBei District Unit 4 Serpong Springfield, MO 65802 Oklahoma City, OK 73116 St. Louis, MO 63113 Edmonton, AB T6T1G6 YuanZhou District Block 1 Tokyo 1910053 DanCheng Henan 477175 BaoTou, NeiMengGu Shanghai 201103 Lane 89, JuLian Rd. Pompano Beach, FL 33069 Apt.702,Xihu District Boetzingen 79268 Boetzingen 79268 Miami, FL 33176 Roswell, GA 30076 Singapore 470766

    Page 274 of 328

    Forex Customer Service List


    ADDRESS3 Singapore China Lebanon Shatin Hong Kong Special AdminiChina ADDRESS4 ADDRESS5

    Case 12-27488

    United Kingdom United Kingdom United Kingdom United Kingdom

    Doc 49

    United Kingdom

    United Kingdom United Kingdom Malaysia Gauteng 0081 South Africa China Yixing Jiangsu, 214200 Jiangsu China China China Dongguan, 523000 Guangdon Pingxiang, 342700 Jiangxi China Pingxiang, 342700 Jiangxi China China China Guang Dong, 510000 Guangd China United Kingdom No. 72 Lanhua Rd. Shanghai, 201102 Shangha China ChongQing, 400011 Guangx China China China China China Shenzhen, Guangdong China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 279 of 343

    Desc Main

    EMAIL ariesjoe@starhub.net.sg senya22@yahoo.com headbirdrichart@163.com s_laham@hotmail.com simon_wearefull@yahoo.com.hk simon@lightbulbon.com simon.connor@db.com simonbaylie@blueyonder.co.uk sdronfield@googlemail.com sdronfield@googlemail.com mail@simongarden.co.uk cmalkysimon@yahoo.com cmalkysimon@yahoo.com simon@sjhenderson.com simonl@atlanticbb.net ocean212@gmail.com abapegilie@hotmail.com abapegilie@hotmail.com sogt725@gmail.com ssegaetsho@yahoo.com liansiping@yahoo.cn 1071248017@QQ.com 1071248017@QQ.com 1256818628@qq.com jake_wsr@163.com jake_wsr@163.com tiansish@163.com wst169@sohu.com wst169@sohu.com siva.sathyendran@ntlworld.com haosixiang@yahoo.cn yaoyao-0322@hotmail.com Jenny.chen1638@163.com tommy_98g@163.com dengshiyun-520@163.com danayun@163.com vickysunny2008@163.com skyb@comcast.net skyvotto@aol.com skyvotto@aol.com skyvotto@aol.com skyvotto@aol.com skyvotto@aol.com vigindo@cbn.net.id meltpath@gmail.com solmeyer@verizon.net N/A solgregorio@sbcglobal.net fxsolta@yahoo.com nagu42in@gmail.com Indonesia Hungary Tamilnadu 641001 India

    CREDITOR Sim Eng Koon Simeon Leyzerzon Siming Xie Simon Laham Simon Chan Simon Christopher Kinney Simon Connor Simon D Baylie Simon Dronfield Simon Dronfield Simon Garden Simon Handler Simon Handler Simon Henderson Simon Lebedin Simon Lee Simon Morrison Simon Morrison Simon Ong Ghee Tiong Simphiwe Segaetsho SiPing Lian SiQi Cao SiQi Cao SiRan Wang Siren Wu Siren Wu SiSheng Tian SiTai Wang SiTai Wang Siva Sathyendran SiXiang Hao SiYao Huang SiYing Chen Siyuan Zhu SiYun Deng SiYun Liu Size Qin Sky Benson Skylar V. Houston Skylar V. Houston Skylar V. Houston Skylar V. Houston Skylar V. Houston Soenarjo Liman Sofronis Mistakidis Sol Meyer Solange Leroy Poncelet Soledad Gregorio Soltesz Laszlo Somasundaram Nagaraj

    ADDRESS1 Blk 766 Bedok Reservoir View #13-239 435 80 Street, #102 No.2 Cunmin Xiaozu, Caizichong Village Laham 15D, Union Court 46 Brooklawn Terrace Apt 15a, 37 Wall Street 15 Rewdley Hill Orchard View, 30 Princes Street Orchard View, 30 Princes Street Angel House, The Square 2137 57th Street, Apt 2A 2137 57th Street, Apt 2A 184 Clive Rd. 16711 Collins Avenue #2408 6 Overhill Road 49 Castle Street 49 Castle Street 42, Jalan Setaka Indah, Taman Chi Liung 957b Tom Burke, Faerie Glen Room 2704, No.398 Jiahe Road 999-50 Qijian Community 999-50 Qijian Community No 5 Jingfeng Rd. Apt 23-706 106 Dajiang Bian 106 Dajiang Bian Room 602, Building 3, 2688 HuNan Road No. 1, Guan Shan Rd. No. 1, Guan Shan Road, Xing Ning 24 St. Johns Road Walthamstow Room 104 Room 24-1 Rm608,Tongfeng Road Room 102, Gate 2 Room 1012 TianHeQu YingFuLu527Hao05BeKe Donghaili Rd. 11040 1st Ave. So. 16465 W.C.R. 17 16465 W.C.R. 17 16465 W.C.R. 17 16465 W.C.R. 17 16465 W.C.R. 17 Green Garden B1/29 Kedoya Utara 848 North Rainbow Boulevard solmeyer@verizon.net 4685 Henry Deslongchamps 2021 Jaybrook Dr Lejto U. 25 34,Thiyagaraya New Street No2

    ADDRESS2 Singapore 470766 Brooklyn, NY 11209 Yizhang Hunan 424217 Beirut 18 Fu Kin Street, TaiWai Fairfield, CT 06825 New York, NY 10005 Worcestershire Corbridge NE45 5DG Corbridge NE45 5DG Axbridge BS262AP Brooklyn, NY 11204 Brooklyn, NY 11204 London SE21 8BS Sunny Isles, FL 33160 Ocean, NJ 07712 Truro Cornwall Truro Cornwall Klang 41200 Pretoria Xiamen Fujian 361009 Dingshu Town Dingshu Town, Yixing Tianjingju, Nancheng District Xiangdong Xiangdong ShangHai 201135 Xing Ning Guang Dong Guangdong 510000 London E17 4JQ Lane 310 WangLongMen Rd. Kunshan Jiangsu 215300 No. 5, South Shayuaner Road No.200 Hongfu Rd.The 1st plaza,Tower F GuangDong 510010 Jing Build Seattle, WA 98168 Platteville, CO 80651 Platteville, CO 80651 Platteville, CO 80651 Platteville, CO 80651 Platteville, CO 80651 Jakarta 11520 Las Vegas, NV 89107 Monsey, NY 10952 Montreal Non-U.S. HIX3H6 Rancho Palos Verdes, CA 90275 Budapest 1124 Coimbatore

    Page 275 of 328

    Forex Customer Service List


    ADDRESS3 India Hoan Kiem dist Hanoi 84 Vietnam ADDRESS4 ADDRESS5

    Beijing, 100016 Beijing China China

    China

    Case 12-27488

    China

    Doc 49

    China

    Anhui, 233200 Hebei China China China Zhang Zhou, 363000 Fujian China China China China China China China Ltd Yichuan Shanghai, 200241 Shanghai Huangshi, 422200 Anhui NanNing, 530000 Guangxi

    He Nan, 472000 Henan Anyang, 455000 Henan China China China

    China China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 280 of 343

    Romania Ukraine

    Bulgaria Bulgaria

    Desc Main

    EMAIL shawarmamachines@gmail.com lason1982@gmail.com pjchawla@gmail.com medicolausa@gmail.com bs6972@sina.com chensong0621@sohu.com jiangsong1980@hotmail.com slinvestment@gmail.com slinvestment@gmail.com 876851026@qq.com jielade0428@163.com wbw@sina.com wbw@sina.com bluesnowxlqf@126.com 979789338@qq.com bird29333496@sina.com 747775293@qq.com hou0854@163.com parksongger@hotmail.com chensonglinabc@126.com 120961189@qq.com mylovexiner885@sina.com wusongpeng0901@126.com LSP7891@163.com mike780318@163.com aiady@qq.com soniamora55@gmail.com sonia.c.velazquez@gmail.com sonjicosby@hotmail.com DroneAt2184@gmail.com DroneAt2184@gmail.com DroneAt2184@gmail.com DroneAt2184@gmail.com DroneAt2184@gmail.com DroneAt2184@gmail.com DroneAt2184@gmail.com sorin.simion.email@gmail.com plus273@i.ua soterryte@gmail.com soupb@hotmail.com bman8101@windstream.net spasgergov@yahoo.com spasgergov@yahoo.com spell417@yahoo.com stb3000@yahoo.com spencergabriel@live.com spencer.rawlins@navy.mil sridanardono@gmail.com Nmai@erols.com srinivasroopi@yahoo.com Indonesia India

    CREDITOR Somesh Bhagnari Son La Van Sonal Chawla Song Cho Song Bai Song Chen Song Jiang Song Li Song Li Song Qian Song Wang Song Wang Song Wang Song Xun Cao Song Yang Song Zhang SongBo Yuan SongJie Hou SongJie Piao SongLin Chen SongLing Li SongMei Chen SongPeng Wu SongPing Li Songtao Yan Songyou Luo Sonia Mora Sonia Velazquez Sonji Cosby Soo Ming Yee Lynette Yee Soo Ming Yee Lynette Yee Soo Ming Yee Lynette Yee Soo Ming Yee Lynette Yee Soo Ming Yee Lynette Yee Soo Ming Yee Lynette Yee Soo Ming Yee Lynette Yee Sorin Simion Sosnovshenko Sergey Soterry Rith Souphanh Bouttavong sparrow hurt Spas Gergov Spas Gergov Spellman Moussignac Spencer Beezley Spencer Kish Spencer Rawlins Sri Danar Dono Sridevi Jasti Srinivas Roopi Gurram

    ADDRESS1 b/28, nirlon society, link road 4thFL, No 27 Hang Bai str 2616 Seminole Ct. 1300 N Santa Anita Ave Room 3, Unit 1 No. 1, DaWang Rd, ChaoBei District Room 406, 65 HuaYuanNan Road, WeiHei 3104 Glouchester Drive 3104 Glouchester Drive Room 202, #218 , Dongda Street 37 Shang You Jie Dao Li Q Third Qiqin Rd. Third Qiqin Rd. 36 Qian Zhi Street No 28 Zhongchuan Rd. Wolong District, No.6, Qingshan Xiang Room 502,Second Building,123 Funan Rd No 415, XiNanChengWan Room 702, Baiziwan Rd No.58 HuiBeiXin Village No.38, South ZhongShan Rd. Liufeng North Rd. No.1, JiaoYuzu Rd.., 198 JianChuan Rd., Bldg. #22 1-3 Qingshan Rd. Apt3-502, Bldg. 18 P.O. Box 432106 16600 Las Ramblas Lane, Unit S 4857 Autumn Hill 2184 Queens Lane 2184 Queens Lane 2184 Queens Lane 2184 Queens Lane 2184 Queens Lane 2184 Queens Lane 2184 Queens Lane Street Mihail Kogalniceanu , No 166 22 Stroiteley street, apt 21626 43rd Place South 522 Fairhaven Dr 321 west martin l. king jr. dr. Jk. Fondovi J-shta Bl. 11 Vh.A Apt. 21 Jk. Fondovi J-shta Bl. 11 Vh.A Apt. 21 4212 River Mill Drive 1455 N. Summit Ave. 185 Florence Dr PO Box 208 Jalan Gayamsari Iv Rt.02 Rw.12 4094 Majestic Lane Unit 2 C-501 Essel Classic

    ADDRESS2 Mumbai Maharashtra 400064 4thFL, No 27 Hang Bai str, Fairfield, CA 94534 Arcadia, CA 91006 Block 10, Jiu Xian Qiao BeiJing 100026 ShanDong 264200 Troy , MI 48084 Troy, MI 48084 Dingcheng Town, Dingyuan Xian Harbin, 150001 Heilongjiang Guiyang, 550001 Guizhou Guiyang, 550001 Guizhou Xiang Nanyang, 473000 Henan Yangcun Town, WuQing District Hefei Anhui 230011 ChengGuanZhen, WeiShi Beijing 100022 WenXiangHua De Road JiaDing District LiCheng District 7/F Sino Hydro Bureall 11 Co. Baisha Town Apt. 202, Minhang Huangshigang Block 4, GuCheng Rd South Miami, FL 33243 Parker, CO 80134 Grand Prairie, TX 75052 San Mateo , CA 94402 San Mateo , CA 94402 San Mateo, CA 94402 San Mateo, CA 94402 San Mateo, CA 94402 San Mateo, CA 94402 San Mateo, CA 94402 Braila 810059 Dnepropetrovsk 49089 Seattle, WA 98032 Allen, TX 75002 Milledgville, GA 31061 Sofia 1233 Sofia 1233 Duluth, GA 30097 Springfield, MO 65802 Jupiter, FL 33458 Patuxent River, MD 20670 Semarang 50191 Fairfax, VA 22033 Phase-3, KPHB Colony

    Page 276 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Jamaica

    Australia

    Doc 49

    Russian Federation Ukraine Czech Republic Russian Federation Bulgaria

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 281 of 343

    Australia Australia Australia Australia Australia Australia Australia Australia Lithuania Denmark Germany Austria Switzerland Germany

    Desc Main

    EMAIL jamesfriel@earthlink.net jamesfriel@earthlink.net wstacie@msn.com jayflano@hotmail.com stacy.law@gmail.com smcgleish@gmail.com trotterrocks@gmail.com STAFHYDE@HOTMAIL.COM stan.hoffman@gmail.com STAN_L_12-24@QUEST.COM SLCCBURN@COMCAST.NET esctrust@optusnet.com.au scooper@telecenters.com scooper@telecenters.com mailtemp@cox.net kinota@msn.com INFO@BERNUHOV.COM kiryakov.stanislav@yandex.ru xhlasx@gmail.com s-kaschenko@yandex.ru s.stanev@start.bg stkubicki@yahoo.com ssrincstan@yahoo.com ssrincstan@yahoo.com stan.e.parker@gmail.com stan.e.parker@gmail.com stanwengert@bellsouth.net stanwengert@bellsouth.net stanleyliv@msn.com cham@kci.net pierchoskilawfirm@hotmail.com crlnthld@gmail.com shnayerlewis@erols.com shnayerlewis@erols.com stancar1@netspace.net.au stancar1@netspace.net.au stancar1@netspace.net.au stancar1@netspace.net.au stancar1@netspace.net.au stancar1@netspace.net.au stancar1@netspace.net.au stancar1@netspace.net.au thegurrs@yahoo.com p.stasys@takas.lt steen@kabelmail.dk stefan.berger@inline-software.de stevethecatcooper@gmail.com sgsell@bluewin.ch interstat@aol.com svninvest@gmail.com

    CREDITOR Stacia Friel Stacia Friel Stacie Weaver Stacy Fiano Stacy Law Stacy McGleish stacy trotter Stafford Hyde Stan Hoffman Stan Bland Stan Burn Stan Chechelnitskiy Stan Cooper Stan Cooper Stanalee Jacobs Stanislaus Kinota Stanislav Berhunov Stanislav Chiriacov Stanislav Hladky Stanislav Kaschenko Stanislav Stanev Stanislaw Kubicki Stanley Fink Stanley Fink Stanley Parker Stanley Parker Stanley A. Wengert Stanley A. Wengert Stanley E. Livingston Stanley Ham Stanley Kurt Pierchoski Stanley P. Salzman Stanley S. Lewis Stanley S. Lewis Stanley W. Carlyon Stanley W. Carlyon Stanley W. Carlyon Stanley W. Carlyon Stanley W. Carlyon Stanley W. Carlyon Stanley W. Carlyon Stanley W. Carlyon Stanton Gurr Stasys Pakarklis Steen Larsen Stefan Berger Stefan Christian Hoermann Stefan Gsell Stefan Guttenbrunner Stefan Norberg

    ADDRESS1 PO Box 11582 PO Box 11582 2015 S. Grand Blvd 474 Luna Bella Lane P. O. Box 1706 113 Maynard Nw 1062 Mesa Vista Drive 46 Mountain pride Boulevard 823 Sargent Drive 23258 EL PASO RD 10411 North Harvest Court 36 Mill Street Aspendale 2755 Colony Park, Suite 14 2755 Colony Park, Suite 14 8020 Cavalier Dr 4727 W. 147th St. Apt. # 218 B Leskova 15-277 57 Fridirh Engels Pod Kralovkou 1292 Sormovskaya Street, 3-1-116 11 Petyr Delyan Str. fl. 4, Apt 18 19420 Heritage Harbor Par 1610 Stonegate South 1610 Stonegate South 15202 McKnitt Lane 15202 McKnitt Lane 4474 Downing Place Way 4474 Downing Place Way 10061 Nebula way 18231 Willow Drive 103 North First Street 11 Grace Ave. 6818 Williamson Ave. 6818 Williamson Avenue 98B Summerhill Rd. 98B Summerhill Rd. 98B Summerhill Rd. 98B Summerhill Rd. 98B Summerhill Rd. 98B Summerhill Rd. 98B Summerhill Road 98B Summerhill Road 621 Ampere Lane 4 Parko Street, Ap 10 Hoejeloft Vaenge 137 Am Haag 6 Bahnhofweg 23 Chemin du Champ Carre Ringhoffer Str. 22 P.O.Box 775

    ADDRESS2 Daytona Beach, FL 32120 Daytona Beach, FL 32120 Spokane, WA 99203 New Smyrna Beach, FL 32168 Dacula, GA 30019 Grand Rapids, MI 49504 Ivins, UT 84738 Kingston Kingston, TN 37763-2026 Caldwell, ID 83607 Peoria, IL 61615 Melbourne, VIC 3195 Memphis, TN 38118 Memphis,, TN 38118 Plano, TX 75024 Lawndale, CA 90260 Novosibirsk 630008 Tiraspol 6000 Janov nad Nisou 46811 Moscow 109444 Shumen Lutz, FL 33558 Sanford, NC 27332 Sanford, NC 27332 Charlotte, NC 28277 Charlotte, NC 28277 Mount Pleasant, SC 29466 Mount Pleasant, SC 29466 Sacramento, CA 95827 Sterling, CO 80751 Pulaski, TN 38478 Greatneck, NY 11021 Baltimore, MD 21215 Baltimore, MD 21215 Glen Iris, VIC 3146 Glen Iris, VIC 3146 Glen Iris, VIC 3146 Glen Iris, VIC 3146 Glen Iris, VIC 3146 Glen Iris, VIC 3146 Glen Iris VIC 3146 Glen Iris VIC 3146 Las Vegas, NV 89145 Shiauliai 76196 3500 Vaerloese Woelfersheim Aldrans A 6071 Troinex 1256 Unterschleissheim 85716 Sioux Falls, SD 57101

    Page 277 of 328

    Forex Customer Service List


    ADDRESS3 Slovakia Slovakia Italy ADDRESS4 ADDRESS5

    Case 12-27488

    Canada Czech Republic Czech Republic

    Doc 49

    Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 282 of 343

    New Zealand

    Desc Main

    EMAIL skpampi@gmail.com stefan.simik@gmail.com stefan.simik@gmail.com stefanodegiorgi@live.it OboeLady4God@gmail.com StefiTrader@gmail.com mokosio6@yahoo.com stephan19502001@yahoo.com stephan_ouellet@hotmail.com masso203@hotmal.com stelar.sro@gmail.com stelar.sro@gmail.com hmb_80@hotmail.com becket@gmail.com CHILDC23@GMAIL.COM bzischjuno.com bzischjuno.com asymphony82@hotmail.com asymphony82@hotmail.com asymphony82@hotmail.com asymphony82@hotmail.com sks3777@yahoo.com sp@mededucators.com sandlsixsmith@yahoo.com.au vcgforex.com harecreek@gmail.com dogcrossroads@verizon.net sbryanse@gmail.com sbryanse@gmail.com sdoyle4200@aol.com kycampbells@bellsouth.net aurascal@gmail.com schinnod@pacbell.net schinnod@pacbell.net steve.cyc8@hotmail.com retirementcfo@gmail.com retirementcfo@gmail.com stevelacy@sc.rr.com stevelacy@sc.rr.com stevelacy@sc.rr.com stevelacy@sc.rr.com stevelacy@sc.rr.com stevelacy@sc.rr.com sdarling555@yahoo.com steved4@charter.net steve88888888@gmail.com steve88888888@gmail.com steve88888888@gmail.com steve88888888@gmail.com beck@crock.com

    CREDITOR Stefan Palovic Stefan Simik Stefan Simik Stefano De Giorgi Stefini Greer Stefini Greer Stella Mokosio Stephan Campbell stephan ouellet Stephane Gravel Stephane Laredo Stephane Laredo Stephanie Cannon Stephanie Crowne Stephanie D. Smith Stephanie J. Redfield Stephanie J. Redfield Stephanie Larsosa Stephanie Larsosa Stephanie Larsosa Stephanie Larsosa Stephanie Sawyer Stephen Porada Stephen Sixsmith Stephen A. I. Hart Stephen Ablinger Stephen B. Richardson Stephen Bryan Stephen Bryan Stephen C Doyle Stephen Campbell Stephen Chambers Stephen Chinn Stephen Chinn Stephen Craig Stephen Cunha Stephen Cunha Stephen D. Lacy Stephen D. Lacy Stephen D. Lacy Stephen D. Lacy Stephen D. Lacy Stephen D. Lacy Stephen Darling Stephen Douglas Stephen Gallagher Stephen Gallagher Stephen Gallagher Stephen Gallagher Stephen Garner Beck

    ADDRESS1 901 Wolff St. Kastielska 18 Kastielska 18 v.le Liberta' 10 D 7996 Bradwick Way 7996 Bradwick Way 2270 Perch Way 9301 Brilliant Ore Drive 881 6th Ave. 2600 king ouest #207 390 Kraluv Dvur 390 Kraluv Dvur PO Box 481 1516 HINMAN AV Unit 611 6146 Ashley Springs 11094 Valleybrook Circle 11094 Valleybrook Circle 10095 Guilford Rd. 10095 Guilford Road 10095 Guilford Road 10095 Guilford Road P.O. Box 321 Aventine 6 Erie Street 2018 Ulan Rd 20626 Highland Hall Dr PO Box 927662 17099 Forest Hills Drive 1223 W Borders Drive 1223 W Borders Drive 310 North Heron Gull Court 934 Rogers Court PO Box 885 2811 University Ave. Suite C 2811 University Ave. Suite C 34a sayegh street st heliers 301 Edgewater Place, Unit 100 301 Edgewater Place, Unit 100 160 Shipmaster Avenue 160 Shipmaster Avenue 160 Shipmaster Avenue 160 Shipmaster Avenue 160 Shipmaster Avenue 160 Shipmaster Avenue 8128 Custer School Road 488 Leisure Acres 25205 Cypress Street #6 25205 Cypress Street #6 25205 Cypress Street #6 25205 Cypress Street #6 137 Eagle Valley Drive

    ADDRESS2 Denver, CO 80204 Bratislava 82105 Bratislava 82105 Pavia 27100 Melbourne, FL 32940 Melbourne, FL 32940 Marietta , GA 30008 Las Vegas, NV 89143-2305 Val Dor, QC J9P1B5 stterbrooke quebec J1J2H1 Kraluv Dvur 26701 Kraluv Dvur 26701 Logandale, NV 89021 EVANSTON, IL 60201 San Antonio, TX 78244 Highlands Ranch, CO 80130 Highlands Ranch, CO 80130 Jessup, MD 20794 Jessup, MD 20794 Jessup, MD 20794 Jessup, MD 20794 Bend, OR 97709 Montclair, NJ 07042 Linburn NSW 2850 Montgomry Vlg, MD 20885 San Diego, CA 92192 Victorville, CA 92395 Palatine, IL 60067 Palatine, IL 60067 Ocean City, MD 21842 Owensboro, KY 42303 Parrish, AL 35580 San Diego, CA 92104 San Diego, CA 92104 Auckland 1071 Wakefield, MA 01880 Wakefield, MA 01880 Pawleys Island, SC 29585 Pawleys Island, SC 29585 Pawleys Island, SC 29585 Pawleys Island, SC 29585 Pawleys Island, SC 29585 Pawleys Island, SC 29585 Custer, WA 98240 Sparta, MI 49345 Lomita, CA 90717 Lomita, CA 90717 Lomita, CA 90717 Lomita, CA 90717 Lyons, CO 80540

    Page 278 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    United Kingdom

    Doc 49

    Canada

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 283 of 343

    United Kingdom

    Desc Main

    EMAIL CREDITOR sgordet@gordet.com Stephen Gordet stephen.goren@gmail.com Stephen Goren shh001@earthlink.net Stephen H. Hackett stephen.hadley@me.com Stephen Hadley smharris715@hotmail.com Stephen Harris shix@hotmail.co.uk Stephen Hicks stephenhumphreys92840@netzero.cStephen Humphreys sjgallagher@ca.rr.com Stephen J. Gallagher sjonesw@gmail.com STEPHEN JONES slkirkland63@comcast.net Stephen Kirkland stevekeusch@gmail.com Stephen L. Keusch smandaro@comcast.net Stephen L. Mandaro SPLALOR@JUNO.COM Stephen Lalor Stephen Lau woodyrules@charter.net Stephen M Mchoes mickey_burnich@yahoo.com Stephen M. Burnich mickey_burnich@yahoo.com Stephen M. Burnich mickey_burnich@yahoo.com Stephen M. Burnich smarshall@infinityconcentrics.com Stephen Marshall smjr27@optimum.net Stephen Michael Manca Jr sa.molnar@cox.net Stephen Molnar sa.molnar@cox.net Stephen Molnar okeefe_steve1@hotmail.com Stephen O'Keefe okeefe_steve1@hotmail.com Stephen O'Keefe soprice@erols.com Stephen O. Price smacklin99@msn.com Stephen R. Macklin steve.rinne@gmail.com Stephen Rinne stephenruncie@msn.com Stephen Runcie slsentinc@aol.com Stephen Schaffer steveslaybaugh@hotmail.com Stephen Slaybaugh snowman00@verizon.net Stephen Snow steveswanson22@aol.com Stephen Swanson sroy@socal.rr.com Stephen T. Roy sroy@socal.rr.com Stephen T. Roy smt1954@aim.com Stephen Touma stephen.verhoeff@shaw.ca Stephen Verhoeff stephen.verhoeff@shaw.ca Stephen Verhoeff stephen.verhoeff@shaw.ca Stephen Verhoeff swgarber@comcast.net Stephen W. Garber SWATTS@SWVA.NET Stephen Watts swatts@swva.net Stephen Watts swatts@swva.net Stephen Watts swollan@earthlink.net Stephen Wollan swollan@earthlink.net Stephen Wollan sterling@howtoproductivity.com Sterling Mortensen sterling@howtoproductivity.com Sterling Mortensen remusandme@cox.net Stevan J. Esch remusandme@cox.net Stevan J. Esch robdehko@gmail.com Steve Dehko robdehko@gmail.com Steve Dehko

    ADDRESS1 13796 NW 22nd Place 11517 Hammocks Glade Drive 5990 Layton Street 11815 Forest Drive 2738 FM 2896 Old Manse Scargskerry 11601 Morgan Lane 25205 Cypress Street 410 Sweet Ivy Ln 2740 Runnelwood Lane 1346 E. Kalano Highway 8322 Yowwe Way 40 Edgecomb Street 25 King St West PO Box 2850 Northwynde Passage 707 Quail Place 707 Quail Place 707 Quail Place 212-307 Queen Street South 27 Beachway Ave 2602 Octavia Street 2602 Octavia Street 146 Gwilliam Cresent 146 Gwilliam Cresent 4019 37th 9900 Payette Heights Road 1475 County Farm Rd. Unit 1-2 15 Elm Rd. 11625 Alveo Way 4214 Duffen Loop PO Box 1001 2610 Brookhurst Drive 18944 Granada Circle 18944 Granada Circle 108 West 13th St. 72 Midralley Cres SE 72 Midralley Cres SE 72 Midralley Cres SE 4617 Merry Lane W 3225 McLeod Drive Suite 100 4160 Ivanhoe Road 4160 Ivanhoe Road 12310 Singletree Lane #2343 12310 Singletree Lane #2343 4282 North Forest Meadow Avenue 4282 North Forest Meadow Avenue 4668 N. 40th Street 4668 N. 40th Street 4539 River Trail 4539 River Trail

    ADDRESS2 Sunrise, FL 33323 Riverview, FL 33569 Alta Loma, CA 91737 Carmel, IN 46033 Gainesville, TX 76240 Thurso kw148xn Garden Grove, CA 92840 Lomita, CA 90717 Lawrenceville, GA 30043 Snellville, GA 30078 Charlotte, MI 48813 Fair Oaks, CA 95628 Albany, NY 12209 Toronto ONTARIO NULL Sun Prairie, WI 53590 Plattsburg, MO 64477 Plattsburg, MO 64477 Plattsburg, MO 64477 Kitchener, ON N2G 4V3 Keansburg, NJ 87734 New Orleans, LA 70115 New Orleans, LA 70115 Yellowknife NT X1A3V6 Yellowknife NT X1A3V6 Mount Rainier, MD 20712 Payette, ID 83661-5303 Wheaton, IL 60189 Liverpool L320RY San Diego, CA 92127 Sebring, FL 33872 Lake Arrowhead, CA 92352 San Antonio, TX 78209 Porter Ranch, CA 91326 Porter Ranch, CA 91326 Wilmington, DE 19801 Calgary AB T2X 1N3 Calgary AB T2X 1N3 Calgary AB T2X 1N3 Tacoma, WA 98466 Las Vegas, NV 24350 Ivanhoe, VA 24350 Ivanhoe, VA 24350 Eden Prairie, MN 55344 Eden Prairie, MN 55344 Boise, ID 83704 Boise, ID 83704 Phoenix, AZ 85018 Phoenix, AZ 85018 Bloomfield Hills, MI 48301 Bloomfield Hills, MI 48301

    Page 279 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Doc 49

    United Kingdom

    EMAIL splill@bellsouth.net steve@stevewise.com steve@stevewise.com stbenn@comcast.net steve@icommercegroup.com steve@forexconfidential.com sthipp@yahoo.com stevyhaworth@hotmail.com petalh@comcast.net stevejosen@aol.com slwinbig@aol.com steve@dsc8a.com steve_mcneil@hotmail.co.uk morgansteve66@gmail.com smullins77007@earthlink.net sreardon1@live.com sschuster@pfgbest.com info@osgwebsite.com team_stanton@hotmail.com 3737forex@gmail.com steve@swindsor.wanadoo.co.uk stevecarlson7@yahoo.com steve-ami@nj.rr.com United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 284 of 343 Desc Main

    steve.goff@msn.com jturnerfarms@gmail.com ocsi@comcast.net stevenlee456@gmail.com mitchellsteven@hotmail.com stevenltaylor@worldnet.att.net steveheinz@cox.net steveheinz@cox.net drewradke@gmail.com husband3736@yahoo.com bcm.steve@gmail.com scknudsen@gmail.com jill.holly@cfsacess.com sdc_hillcrest@yahoo.com sclement@earthlink.net mrgaijinsan@comcast.net sdavison@flowserve.com u2excelus@yahoo.com sthol@yahoo.com StevenEnsign@ComCast.net stevenferguson31@yahoo.co.uk garla@att.net

    CREDITOR Steve Lill Steve Wise Steve Wise Steve Bennington Steve Chen Steve DeWitt Steve Hamilton Steve Haworth Steve Henry Steve Josenhans Steve Little Steve Malone Steve McNeil Steve Morgan Steve Mullins Steve Reardon Steve Schuster Steve Sorenson Steve Stanton Steve Thom Steve Windsor Steven Carlson Steven Futterknecht Steven Galliano Steven Galliano Steven Galliano Steven Galliano Steven Galliano Steven Goff Steven Haywood Steven Imrich Steven Lee Steven Mitchell Steven Taylor Steven A. Heinz Steven A. Heinz Steven Andrew Radke Steven Bennett Steven Brown Steven C. Knudsen Steven C. Vogt Steven Clark Steven Clement Steven Dalos Steven Davison Steven Douglas Steven E Holroyd Steven Ensign Steven Ferguson Steven Garland United Kingdom

    ADDRESS1 PO Box 80336 24165 IH 10 W. Ste 217-770 24165 IH 10 W. Ste 217-770 1579 Moraine Circle 1153 Carver Place 12434 Blackburn Court 984 NC HWY 82 241 South Lebo Road 21974 SW 93 Place 142 East Bonita Ave #10 1412 Park Place Ave. PO Box 1250 The Caravan, Wykey Farm, 8420 Quebec Drive 6009 Feagan Street 6538 Parish Glebe Lane 311 W. Monroe St., Suite 1300 2481 W. Horizon Ridge Pkwy #100 1625 Guy St 7355 W Vickery Blvd. #B3 1 Orchard Corner 8200 polo crosse ave 4 bRd. Street 17360 West Main St 17360 West Main St 17360 West Main St 17360 West Main St 17360 West Main St 20136 E. Stonecrest Dr. 1959 CR 135 4470 20 st NE 1406 Mayweather Lane 1548 Frye Rd. 4576 Arbour Drive 345 West Verde Lane 345 West Verde Lane 1860 G. Kamay Drive 1084 Euclid Ln. 1300 W Garden Street 18520 Watters Dr. PO BOX 818 3111 Kansas Rd. PO Box 8683 375 Union Ave SE Unit 200 532 Ryan Circle 2501 SE 13th Street 960 Bayhill Way 22218 SE 250th St. 7 Mull St. Leonards 210 Keeneland Ct.

    ADDRESS2 Lafayette, LA 80336 San Antonio, TX 78257 San Antonio, TX 78257 Steamboat Springs, CO 80487 Mountain View, CA 94040 Mokena, IL 60448 Dunn, NC 28334 Tekoa, WA 99033 Miami, FL 33190 San Dimas, CA 91773 Southlake, TX 76092 Dunn, NC 28335 Shrewsbury SY41JA White Settlement, TX 76108 Houston, TX 77007 Alexandria, VA 22315 Chicago, IL 60606 Henderson, NV 89052 White Pine, TN 37890 Benbrook, TX 76116 Lindfield RH16 2RW Sacramento, CA 95865 Englewood, NJ 07627 Galliano, LA 70354 Galliano, LA 70354 Galliano, LA 70354 Galliano, LA 70354 Galliano, LA 70354 Queen Creek, AZ 85242 Success, AR 72470 Naples, FL 34120 Richmond, TX 77406 Columbia, SC 29203 Powder Springs, GA 30127 Tempe, AZ 85284 Tempe, AZ 85284 Meridian, IN 83646 Richton Park, IL 60471 Pensacola, FL 32502 Castro Valley, CA 94546 Estes Park, CO 80517-0818 Havana, KS 67347 La Crescenta , CA 91224-0683 Renton, WA 98059 Cookeville, TN 38501 Moore, OK 73160 Sparks, NV 89436 Maple Valley, WA 98038 East Kilbride G74DT Collinsville, IL 62234

    Page 280 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 285 of 343

    Philippines

    Desc Main

    EMAIL CREDITOR stevenhahn@haselden.com Steven Hahn hawk47steve@hotmail.com Steven Hawkins stevenhodge@triadweightcontrol.coSteven Hodge stevenrh@msn.com Steven Hoekman stevenrh@msn.com Steven Hoekman 2steve@comcast.net Steven Holley stevehoppmt@comcast.net Steven Hopp stevenjohnwatson@hotmail.com Steven John Watson stevenjohnwatson@hotmail.com Steven John Watson stevenjohnwatson@hotmail.com Steven John Watson stevelacy@sc.rr.com Steven Lacy stevelacy@sc.rr.com Steven Lacy stevelacy@sc.rr.com Steven Lacy stevelacy@sc.rr.com Steven Lacy stevelacy@sc.rr.com Steven Lacy stevelacy@sc.rr.com Steven Lacy slucoresr@yahoo.com Steven Lucore Jr. stevenwheel@gmail.com Steven M. Wheeler stevenlindsay@verizon.net Steven M. Lindsay steven.matrix@day-traders.com Steven M. Matrix stevenrmann@msn.com Steven Mann stevenrmann@msn.com Steven Mann steven.mayson@att.net Steven Mayson nuttall@surewest.net Steven Nuttall oce10k@yahoo.com Steven Pearlroth spgallegos@att.net Steven Perry Gallegos-Francksen spgallegos@att.net Steven Perry Gallegos-Francksen spgallegos@att.net Steven Perry Gallegos-Francksen spgallegos@att.net Steven Perry Gallegos-Francksen spgallegos@att.net Steven Perry Gallegos-Francksen spricemobile@gmail.com Steven Price wearepsu1023@verizon.net Steven R. Lombardo steve@koscapital.com Steven R. Waller steve@koscapital.com Steven R. Waller steveradke@q.com Steven Radke raineyspfg@gmail.com Steven Rainey corduroybones@hotmail.com Steven Rea fxmil@yahoo.com Steven Ruggeri fxmil@yahoo.com Steven Ruggeri fxmil@yahoo.com Steven Ruggeri fxmil@yahoo.com Steven Ruggeri fxmil@yahoo.com Steven Ruggeri sls_123@yahoo.com Steven S. Singh sls_123@yahoo.com Steven S. Singh sls_123@yahoo.com Steven S. Singh sstettner@worldnet.att.net Steven Stettner sstettner@worldnet.att.net Steven Stettner steven @ssurrey.orangehome.co.uk Steven Surrey StevenTischler@verizon.net Steven Tischler StevenTischler@verizon.net Steven Tischler United Kingdom

    ADDRESS1 PO Box 336122 1073 Alden Nash Ave. SE 19494 Norwich Dr. 470 Oakwood Beach 470 Oakwood Beach 293 Still Meadow Lane 888 N. Rengstorff Ave 221-318 Lorry Greenberg Drive 221-318 Lorry Greenberg Drive 221-318 Lorry Greenberg Drive 160 Shipmaster Avenue 160 Shipmaster Avenue 160 Shipmaster Avenue 160 Shipmaster Avenue 160 Shipmaster Avenue 160 Shipmaster Avenue 11132 Summit Ave. 5106 S Irvington Avenue 49 South Street 1005 Winland Tower 1 Kamputhaw 20345 Avenida Del Rubio 20345 Avenida Del Rubio 328 Bluefinch Drive 8477 Seeno Ave 2710 Thomas Ave. Suite 17123 Golden Hills Place 17123 Golden Hills Place 17123 Golden Hills Place 17123 Golden Hills Place 17123 Golden Hills Place 9511 Briar Circle 3068 Chestnut Lane 975 Seven Hills Drive Apt 1615 975 Seven Hills Drive Apt 1615 2570 S. Substation Rd. 223 Powdersby Rd. 10220 Whiskey Pt. Rd. 106 Royal Court 106 Royal Court 106 Royal Court 106 Royal Court 106 Royal Court 10258 Keoki St. 10258 Keoki St. 10258 Keoki St. PO Box 965 PO Box 965 18 Meads Ave. 1158 56th Street 1158 56th Street

    ADDRESS2 Greeley, CO 80633 Lowell, MI 49331 Riverside, CA 92508 brooklyn, MI 49230 brooklyn, MI 49230 Flintstone, GA 30725 Mountain View, CA 94043 Ottawa ON KIT-2R5 Ottawa ON KIT-2R5 Ottawa ON KIT-2R5 Pawleys Island, SC 29585 Pawleys Island, SC 29585 Pawleys Island, SC 29585 Pawleys Island, SC 29585 Pawleys Island, SC 29585 Pawleys Island, SC 29585 Santee, CA 92071 Tulsa, OK 74135 Westborough, MA 01581 Cebu City 6000 Murrieta, CA 92562 Murrieta, CA 92562 Little Elm, TX 75068 Granite Bay, CA 95746 Cheyene, WY 82001 Golden, CO 80401 Golden, CO 80401 Golden, CO 80401 Golden, CO 80401 Golden, CO 80401 Bloomington, MN 55437 Millville, PA 17846 Henderson , NV 89052 Henderson , NV 89052 Emmett, ID 83617 Joppa, MD 21085 Presque Isle, MI 49777 North Wales, PA 19454 North Wales, PA 19454 North Wales, PA 19454 North Wales, PA 19454 North Wales, PA 19454 San Diego, CA 92126 San Diego, CA 92126 San Diego, CA 92126 Lake Alfred, FL 33850 Lake Alfred, FL 33850 Hove bn3 8ee Brooklyn, NY 11219 Brooklyn, NY 11219

    Page 281 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Bulgaria Bulgaria

    Doc 49

    Australia Australia South Africa Australia Taiwan No Chaoyang District, 100022 China China China Taiwan Xuchang, 461000 ChongqingChina

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 286 of 343

    EMAIL StevenTischler@verizon.net StevenTischler@verizon.net StevenTischler@verizon.net china_town_express@yahoo.com steven0034@embarqmail.com syear7@gmail.com stewartvh@yahoo.com stewryan@comcast.net manchester_m@abv.bg manchester_m@abv.bg bankshomebuilding@earthlink.net Stue4@aol.com sd@dunkins.net strtksr@gmail.com compliance@pfgbest.com qmethods0000@gmail.com qmethods0000@gmail.com spamurray@gmail.com stuartr@hunterlink.net.au stusnell@yahoo.com ervinsu@gmail.com suping19781204@yahoo.cn bobo_820@sina.com bobo_820@sina.com susan04261993@yahoo.com.tw zhangsu1981@yahoo.cn schyn@aol.com KONERUSK30@YAHOO.CA gsg_30@yahoo.com sv55@ntrs.com bracknel52@gmail.com 53793462@qq.com 853806608@qq.com fsshao@163.com 15932651851@126.com tonybg@126.com fx20098@yahoo.cn suhailqureshi@yahoo.com hbgongsuhong@163.com bullet123@126.com swiogo@yahoo.com lemongoose@gmail.com sulasti@yahoo.com www631225@sina.com songsuling888@163.com stopby@juno.com sultan.kid@hotmail.com sltshab@aol.com sumanthreddyfxtrader@gmail.com sxm87.12@163.com China Dongguan, 523000 Guangdon China China China China China Pakistan Gaobeidian, 074000 Hebei China China Indonesia Australia Indonesia China China China

    Desc Main

    CREDITOR Steven Tischler Steven Tischler Steven Tischler Steven Tran Steven W. Saunders Steven Yearwood Stewart Van Horn Stewart Ryan Stoyan Valkov Stoyan Valkov Stuart Banks Stuart Ensign Stuart B. Dunkin Stuart Kaiser Stuart Mahabir Stuart McDonald Stuart McDonald Stuart Murray Stuart Russell Stuart William Snell Su Hsiao Chuan Su Ping Su Wang Su Wang Su Ying Ying Su Zhang SU-Hwei Chyn Subhash Koneru Suchitra Gala Sudharson Varadharajan Sue Banks Sue Zhong Sufang Liao Sufen Shao Sugai Jiao SuGuang Bai Suguo Liu Suhail Qureshi Suhong Gong Sui De Zhu Sukotjo Wiogo Sulaiman Bidin Sulasti Caslin SuLian Wu SuLing Song Sullyvan Tang Sultan Khalid Sultan Shabazz Sumanth Reddy Sumei Su

    ADDRESS1 1158 56th Street 1158 56th Street 1158 56th Street 2520 Denton Ave. 2323 Risco Lane 8 Stevenson Avenue 365 McConnell Road 700 Hinsdale Drive 13 Patriarh EvtimiiStr. 13 Patriarh EvtimiiStr. 417 Granada Drive 107 Seville D 14550 Ocean Bluff Drive 1025 N. 550th Avenue 311 W. Monroe 23 Jack Road 23 Jack Road W006 Glendower Heights, Marais Road PO Box 1464 221 South Flower Avenue 4F-2,NO.19 Room 2604 No.2, No.15, JiaWanShou Road No.2, No.15, JiaWanShou Road 2F,NO.72-1,Renyi St., Sou Henanshengxuchangshi 37 Peter Lane 812 Canterbury Drive SW 20 Second Street Apt.1203 801 S. Canal Street 18915 SW 29th Street Room 262 28 Huangguoshu Avenue Room 404 No 3 Lane 972 XiKang Road 7 DongZhangCui Rd NO.1869 Youyi Rd,Block 30 North Zhonghua Street N. No. 125 St. No. 88 G-8/1 37 Shanju Estate Huang Pu Da XI 201H 2212 Jalan Margorejo Indah 3/a-713 17 Barrington Terrace Komp Daan Mogot Baru Blok LG No. 23 Room 332, 50N Road, East District Apt 1-201 1705 Wycliffe 4626 Ne 174th Pl 1210 Old Greystone Drive 365 E Buchtel Ave. 11 Meitai Qian

    ADDRESS2 Brooklyn, NY 11219 Brooklyn, NY 11219 Brooklyn, NY 11219 Rosemead, CA 91770 Laughlin, NV 89029 Cortlandt Manor, NY 10567 Loretto, PA 15940 Fort Collins, CO 80523 Malko Tarnovo Malko Tarnovo Birmingham, AL 35216 Delray Beach, FL 33446 Fort Myers, FL 33908 Quincy, IL 62305 Chicago, IL 60606 Cheltenham VIC Cheltenham VIC Bedfordview Murwillumbah, NSW 2484 Brea, CA 92821 Alley 9,Lane 71,Sec.1 ,Shi-Pai Rd Bldg. 1 BeiJing 100036 BeiJing 100036 Taichung City weiduquruixianglu9hao New Hyde Park, NY 11040 Calgary Alberta T2W2A1 Jersey City, NJ 07302 Chicago, IL 60607 Miramar, FL 33029 ChangShengBei Rd Xiduan, Tower 2, No. 13, Xixiu Shanghai 200060 Jinzhoushi Hebei 052260 Shanghai 201900 Shijiazhuang Hebei 050061 Islamabad 4600 Xiaoguanying Guang Zhou, 510000 Gansu Surabaya 60238 Point Cook, VIC 3030 Jakarta 11840 Xining Qinghai 810007 22 KeYinChang Building, LongTing District Irvine , CA 92602 Lake Forest Park, WA 98155 Lithonia, GA 30058 Akron, OH 44309 Quanzhou, 362000 Fujian

    Page 282 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 287 of 343 Desc Main

    EMAIL ljzhf2001@163.com yanjiang2002@126.com csm20082009@163.com ding-ding98@126.com sunfang217@yahoo.com.cn sfx19781012@126.com sunjingli1982527@yahoo.cn sunruiting714@126.com wssun@163.com stk0002@yahoo.com olazino@yahoo.com currencytrader@live.com sagude@pacbell.net sagude@pacbell.net skucchal@nesttcapital.com syc16@yahoo.com sungkim96@verizon.net ricky6888@126.com ricky6888@126.com sunilmiskin@gmail.com sandpacific2002@yahoo.com sandpacific2002@yahoo.com jlucas66@msn.com jlucas66@msn.com 419508805@qq.com zst_1948@live.cn doctor.supriya@gmail.com supriyantobuyeroil@gmail.com supriyantobuyeroil@gmail.com Chensuqin150@yahoo.cn 31717070@163.com subhdesai@hotmail.com svedula@verizon.net hsr997418@yahoo.com.cn jigar01@live.com fyfefamily@rogers.com suekune2000@yahoo.com suekune2000@yahoo.com susieburke@cox.net susan_close@yahoo.com susan.garboyan@hotmail.com suegasper@hotmail.com sdgmath@aol.com hobson.sm@live.com sjgoldman@aol.com slsaintes@mac.com dswak@sbcglobal.net dswak@sbcglobal.net skier.suzy@gmail.com susansmith1957@hotmail.com

    CREDITOR Sumei Tian SuMei Wu SuMing Chen Suming Ding Sun Fang Sun Feng Xian SUN JING LI Sun Ruiting Sun Wen Sheng Sun Yu Jin Sunday Adeyemi Sunday Amani Sunday R Agude Sunday R Agude Suneil Kucchal Sung Cho Sung Kuk Kim Sung Wai Liu Sung Wai Liu SUNIL MISKIN Sunil Sharma Sunil Sharma Sunne Lucas Sunne Lucas SunQi Zheng SunTang Zhang Supriya Kumar Supriyanto Supriyanto Supriyanto Supriyanto SuQin Chen SuQin Li Surbhiben Desai Suresh Vedula SuRong Hou Surti Jigar Mukundbhai Susan A Fyfe Susan Bennett Susan Bennett Susan Burke Susan Close Susan Garboyan Susan Gasper Susan Goff Susan Hobson Susan J. Goldman Susan Lipnick Lynch Susan P. Wagenaar Susan P. Wagenaar Susan Piercy Susan Smith

    ADDRESS1 guanchengqudongtaipingli8 255, E.HuangFu Avenue No.88, YuHuaXi Road 53 Xiangzhishujiguan Sushe,Yunshi Shan No.04, YanJiaQiao Group 4-5 Tao Dongjie Di Tai he Floor76 Jia County Room 2-2-2502 ShiDaifangQun 1503-4-2 Plot 10 Lagos Cresent Garki 13006 Bassford Dr 331 Mt. Vernon Way 331 Mt. Vernon Way #02-02, 50 Draycott Park 529 W 42nd St Apt 8n 2100 Linwood Ave Apt. 6T Room 801, Jialin Haoting B Room 801, Jialin Haoting B 6699 Beadnell Way #242 15487 Artesian Spring Road, Suite 102 15487 Artesian Spring Road, Suite 102 5036 N. Dove Ridge Place 5036 N. Dove Ridge Place Apt 2-70 Room 104, No 17 3045 Ala Napuaa Place Apt 1419 BARATAJAYA 59 B 14 BARATAJAYA 59 B 14 Room 6-6-3 MinZu ShiFan School 6 Rugby Rd. 135 High Street Room 3-1-1, No. 7, Sha Ping Street D/103, SAINATH PARK,VASANA ROAD 49 Morrison Crescent PO Box 2510 PO Box 2510 16002 E Trevino Drive 1199 Emerson Avenue 225 Grovenor Dr. 465 N. Greece Rd 615 Parkridge Drive 3875 Geist Rd Ste E324 11910 Weddington St #205 44 Cedar Lawn Circle 2805 Walters 2805 Walters No. 7 Kapua Place, 1771 des Violettes

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 zhengzhou, 450000 Henan China Guangzhou Guangdong 510000 China QiaoXi Division, ShiJiaZhuang Hebei 050000China Ruijin Fujian 342500 China Chang De, 415900 China Qi Tai He Shi, 154600 Anhui China No.406 Guanzhuan Chaoyang District, 100022 B China Henan Province before the Town Lingtang Village on the 2nd Pingdingshan, Shanghai China FangZhuang Fengtai China No.16 Pai Tzu Chaoyang District, 810003 China Abuja 900001 Nigeria Houston, TX 77099 Corona, CA 92881 Corona, CA 92881 Singapore 259396 Singapore New York, NY 10036 Fort Lee, NJ 07024 Middle of Shennan RD, 518032 Anhui China Middle of Shennan RD, 518032 Anhui China San Diego, CA 92117 San Diego, CA 92127 San Diego, CA 92127 Meridian, ID 83646 Meridian, ID 83646 XingHai Apartment RuiAn, 325000 Zhejiang China Lane 190, Ling Ling Rd. Shanghai, 200032 Shanghai China Honolulu, HI 96818 Surabaya 60284 Indonesia Surabaya 60284 Indonesia No.64, Nanlejiao Rd, Shenhe District China Ling YongShun, Fujian China London NW9 9LB United Kingdom Winchester, MA 01890 He Ping District, Shen Yang Liao Ning, Liaoning China Vadodara Gujarat 390015 India Markham ONTARIO L3R 9K7 Dearborn, MI 48123 Dearborn, MI 48123 Fountain Hills , AZ 85268 Campbell, CA 95008 Schaumburg, IL 60193 Hilton, NY 14468-8974 Hockessin, DE 19707 Fairbanks, AK 99709-3549 Valley Village, CA 91607 Galveston, TX 77551 Northbrook, IL 60062 Northbrook, IL 60062 Taupo Taupo 3330 New Zealand St. Lazare QC J7T 2S9

    Page 283 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Argentina Germany Indonesia Indonesia China WenZhou, 325000 Zhejiang China WenZhou, 325000 Zhejiang China

    Doc 49

    Australia Indonesia China 2000 TieFeng Rd. ShangHai, 201900 ShanghaChina ZhengZhou, 450000 Henan China Daxue East Rd Nanning, 530005 Guangxi China

    China China China Cyprus Cyprus

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 288 of 343

    United Arab Emirates United Kingdom United Kingdom

    Pakistan

    Desc Main

    EMAIL CREDITOR tstrible@hotmail.com Susan Strible stharas@gmail.com Susan T. Harasymczuk dswak@sbcglobal.net Susan Wagenaar CARLOS_AMADO_@HOTMAIL Susana Delia Webb s.uphoff@gmx.de Susanne Uphoff santowi@cbn.net.id Susanto Wijaya santowi@cbn.net.id Susanto Wijaya silver19_a@yahoo.com Susilene Souza 450959987@qq.com SuSu Zhang 727126472@qq.com SuTe Sun 727126472@qq.com SuTe Sun stevegill7@gmail.com Sutej Gill ssgill@bellsouth.net Sutej Singh Gill ghoshsu@tpg.com.au Suvro Ghosh neouniks@gmail.com Suwandi Suwandi 147606165@qq.com Suwei Fan sunnysusu@hotmail.com SuWei Sun lisuxia@bankcomm.com SuXia Li 510283170@qq.com SuYun Ai samkorotie@yahoo.com Suzanne Korotie suzannebjorn@bellsouth.net Suzanne Kvammen suzannebjorn@bellsouth.net Suzanne Kvammen Suz001@lvcoxmail.com Suzanne S. Yamashita sslade@embarqmail.com Suzanne Slade bzlady10@cox.net Suzanne Taylor shaosuzhen@yeah.net SuZhen Shao xiaodaisd@163.com SuZhen Dai 602901389@qq.com SuZhu Chen haresh.idnani@gmail.com Suzy Idnani quantor@email.com Sven Kathagen quantor@email.com Sven Kathagen svencarl@cox.net Sven Nystrom svencarl@cox.net Sven Nystrom svencarl@cox.net Sven Nystrom isipzi@aol.com Swarup Mandal akslfowl@gmail.com Sydney Fowler smccausland@ppines.com Sydney Ronald Mccausland Jr COHENTAX@AOL.COM Sydney Sue Cohen syedali1030@yahoo.com Syed Ali sadiqtrades@gmail.com Syed Ali faran.ali.shah@zen.co.uk Syed Faran Ali Shah faran.ali.shah@zen.co.uk Syed Faran Ali Shah smhussain_1@yahoo.com Syed Michael Hussain smhussain_1@yahoo.com Syed Michael Hussain faizan.futuretrading@gmail.com Syed Nasir smff4g@gmail.com Syed Rahman rrazvi999@yahoo.com Syed Raza Razvi syedrizwanm@yahoo.com Syed Rizwan Muhammad Rizvi SKSHAH492@HOTMAIL.COM Syed Shah indigosky@netscape.com Syed Yaqoot Australia

    ADDRESS1 19674 SW Hollygrape St. 5644 Ravenspur #307 2805 Walters B. Mitre 1907 4B Weienburgstr. 48 Jl. Taman Marina Asri B3/F10-12 Jl. Taman Marina Asri B3/F10-12 3500 Oaks Clubhouse Dr Apt 5 Room1006, QiongShanJiaoJing Building Apt 303, Bldg.16 Apt 303, Bldg.16 802 Surrey Lane 802 Surrey Lane 1207 / 8 Dorcas St, Southbank sudirman agung blok B-35 denpasar bali Room 502, Unit 2, Block 1 Room 101 Room 29, Bldg. 1, #259 Street Room 101 23 Gray Stone Way 25 Grosbeak Way 25 Grosbeak Way 1467 Akialoa Place 232 Bowles Rd. 2216 Wildwood Rd 480, M. FuXing Rd Room 2801, No 19, Xin Hao Chnag Xiao Qu No. 42, Guan Yin Road, ChenDai District 2675, Oak Rd. Apt A 61-63 Lord Byron Street, 5th Floor 61-63 Lord Byron Street, 5th Floor 3317 Via La Selva 3317 Via La Selva 3317 Via La Selva 536 E4th St 342 Cr 606 Lot E 2000 NW 100 Avenue 1990 Loomes Ave. 1865 2fl Burnett Street PO Box 96575 13 Walker Close New Southgate 13 Walker Close New Southgate 3551 N. Nottingham St 42 Maple Drive 46-B-VII, Jhall Road Nai Abadi 7016 S. Stratton Lane 2005 Bloomingdale Rd. Suit. D 10/22 Hillcrest Road 1500 Balboa Lane PO Box 957005

    ADDRESS2 Bend, OR 97702 Rancho Palos Verdes, CA 90275 Northbrook, IL 60062 Mar del Plata, Buenos Aires 7600 50670 Koeln Jakarta Jakarta Pompano Beach, FL 33069 No.150, HaiFu Rd. Block Shiliu, S. LuCheng District Block Shiliu, S. LuCheng District Louisville, KY 40223 Louisville, KY 40223 Melbourne SA 3006 Bali 80225 Hang Zhou, 310012 Zhejiang No. 80 Dongming Rd. North, Jinshui District No 100 Laguna Niguel, CA 92677 Landrum, SC 29356 Landrum, SC 29356 Kailua, HI 96734 Collinsville, VA 24078 Chesapeake, VA 56656 Block 4, LuWan District Xian Shaanxi 710048 JinJiang Fujian 362200 Walnut Creek, CA 94597 Larnaca 6023 Larnaca 6023 Palos Verdes Estates, CA 90274 Palos Verdes Estates, CA 90274 Palos Verdes Estates, CA 90274 Brooklyn, NY 11218 Tuscola, TX 79562 Pembroke Pines, FL 33024 Downers Grove, IL 60516 Brooklyn, NY 11229 Sharjah 96575 London N11 1AQ London N11 1AQ Arlington, VA 22207-1335 Woodacre, CA 94973 Sahiwal, Punjab 57000 Gurnee, IL 60031 Glendale Heights, IL 60139 Quakers Hill VIC 2763 Allen, TX 75002 Hoffman Estate, IL 60195

    Page 284 of 328

    Forex Customer Service List


    ADDRESS3 United Arab Emirates ADDRESS4 ADDRESS5

    Case 12-27488

    Cayman Islands Cayman Islands

    Doc 49

    Yuvacik

    Basiskele / Kocaeli 41190 Turkey

    Si Chuan, 616250 Sichuan China China China China Nigeria Urumqi, 830000 Anhui

    China

    China

    Pakistan

    Hungary

    United Kingdom

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 289 of 343

    Indonesia South District

    Tainan 702

    Taiwan

    EMAIL pinknblu@hotmail.com syllachapelle@bellsouth.net teddykiang@sbcglobal.net teddykiang@sbcglobal.net teddykiang@sbcglobal.net teddykiang@sbcglobal.net teddykiang@sbcglobal.net jayshutman@sbcglobal.net marcoantoniocortes@gmail.com mhinkley@citco.com mhinkley@citco.com msearson1@Rd.runner.com tmurlidhar@yahoo.com tdkamy@gmail.com tahirchd@yahoo.com iqpgig@hotmail.com buithitai2@gmail.com autovtec@sbcglobal.net liutaijing88@163.com Litaijun555@hotmail.com ztm_35@163.com Yang_343435@163.com rentaisheng1616@163.com steptaiwo@yahoo.com taiwuer@vip.sina.com atakanori@aol.com talwillmott@gmail.com tkrathore@hotmail.com phamtam_a@hotmail.com tamikwhite@gmail.com keszthelyi.tamas@gmail.com richard@thinair.net richard@thinair.net btjarks@gmail.com brian.tammy21@yahoo.com soot001@hawaii.rr.com tanbudimanyonatan@yahoo.co.id sin11062001@yahoo.com.tw tdvcr@yahoo.com tdvcr@yahoo.com tanfeng621@126.com kwanwei@gmail.com wptan@yahoo.co.jp wptan@yahoo.co.jp wptan@yahoo.co.jp tangailin@hotmail.com ManTang2008@163.com tavedovech@comcast.net tavedovech@comcast.net futao@live.cn ChangSha, 410000 Hubei Singapore Japan Japan Japan Japan China China Fengfeng Mining Mine Road Handan City Hubei 056200 China

    Desc Main

    CREDITOR Syed Zahoor Chishti Syl LaChapelle Sylvia Kiang Sylvia Kiang Sylvia Kiang Sylvia Kiang Sylvia Kiang Sylvia Shutman Sylvie Castonguay Sylvio Tabet Sylvio Tabet T Michael Searson T.R. Murlidhar Tadeusz Kamycki Tahir Guhadaroglu Tahir Oliver Tai Bui tai nguyen TaiJing Liu TaiJun Li Taiming Zhang TaiQiang Quan taisheng Ren Taiwo Stephen Pelumi Taiwuer Xireaili takanori akiyama Tal Willmott Talat Rathore Tam Pham Tamara White Tamas Keszthelyi Tami Spaulding Tami Spaulding Tamme Boh Tjarks Tammy Matthews tamra soo Tan Budiman Yonatan Tan Chia Hsin Tan Duong Tan Duong Tan Feng Tan Pau Loon Tan Wee-Pin Tan Wee-Pin Tan Wee-Pin Tang Ai Lin Tang Man Tanya Moore Tanya Moore Tao Fu

    ADDRESS1 PO Box 9203 2107 Whitfield Lane 12010 Magnolia Court 12010 Magnolia Court 12010 Magnolia Court 12010 Magnolia Court 12010 Magnolia Court 6041 North Saint Louis Avenue 80 Boul J.s. Archambault No. 108 Regatta Office Park West Bay Rd. Regatta Office Park West Bay Rd. 8 Raleigh St 3096 Exeter Dr 60-75 59th Avenue Yesilyurt Mah. 647 Edgewood Ave 3661 Mace Ct 1998 Edgebank Dr No.4, TianZhan Lane No.8 Donghu Nan Rd, Wuchang District Room 10, #40 Yucheng Road No.7 Weiye Rd., zhengzhoushi Reqiqu hangh 2, Balogun Street Room 515 58 Ave. c #2b 3102 Glen Ave H #16, West End Street, Gulzare E Quaid 1215 Cypress St. Suite 5 1023 Pleasant Valley Road O utca 12 PO Box 100 PO Box 100 135 Heythorp Street 707 Firehouse Rd 348 Pueo Dr. Jl Luna IV 27/23 B 5F, No. 33-4, Lane 43, 1634 Ralene Court 1634 Ralene Court Room303, No.932 07-1081 Block 254 Yishun Ring Rd. #2605, 3-8-1 Minato, Chuo-ku #2605, 3-8-1 Minato, Chuo-ku #2605, 3-8-1 Minato, Chuo-ku Hoshinomiya 2-6-15 ZhangGuanCunSouth Street Hai Dian 15003 N 86th Drive 15003 N 86th Drive Handan City

    ADDRESS2 Dubai 9203 Lawrenceville, GA 30143 Saratoga, CA 95070 Saratoga, CA 95070 Saratoga, CA 95070 Saratoga, CA 95070 Saratoga, CA 95070 Chicago, IL 60659 Terrebonne QC J6W 4R6 Grand Cayman Grand Cayman Wrightsville Beach, NC 28480 Milford, MI 48380 Maspeth, NY 11378 Mehmet Akif Cd. No: 10 Trenton, NJ 08618 San Jose, CA 95127 San Jose, CA 95122 Tian Wuhan Hubei 430072 Shibei District Kunshan, 215300 Jiangsu Zheng Zhou, 450000 Henan Off Obafemi Awolowo Way Shenzhen Huibin New York, NY 10009 Baltimore, MD 21215 Rawalpindi 460000 West Monroe, LA 71291 Sweet Home, OR 97386 Budapest 1066 Pierce, CO 80650 Pierce, CO 80650 London SW18 5BT Hensley, AR 72065 Kula, HI 96790 Bandung 40231 Tiyu Rd. San Jose, CA 95131 San Jose, CA 95131 YueLu Rd. Yishun 760254 Tokyo 104-0043 Tokyo 104-0043 Tokyo 104-0043 Tokoroawashi, 359-1127 BeiJing 100081 Peoria, AZ 85381 Peoria, AZ 85381 Hebei Province, Pengcheng

    Page 285 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49

    ADDRESS3 ADDRESS4 ADDRESS5 China Beijing, 100621 Beijing China China Zhengzhou City, 450000 HenChina China China China China China China Dongguan, 514700 Beijing China Dongguan, 514700 Beijing China China Christmas Island Christmas Island China ShenZhen, 832000 GuangdonChina China Futian District Shenzhen , 518000 Guang China China

    China China China China China China China HanDan, 056002 Hebei Tianjin, 300010 Shaanxi Dalian, 116001 Liaoning China China Putian, 351133 Fujian

    China China China

    China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 290 of 343

    Kuwait Japan

    Desc Main

    EMAIL taoli1120@yahoo.com.cn yangtao1228@126.com 1261378403@qq.com bocom1293 @126.com ct377255@163.com wangotiger@126.com wangotiger@126.com DT026@126.com wzctom@tom.com hantaok108@126.com doctorlove@163.com doctorlove@163.com hzhuangtao@gmail.com Gaixian1974@yahoo.com.cn Gaixian1974@yahoo.com.cn 176476191@qq.com 273914907@qq.com 147487214@qq.com lyx199651@163.com like163.com@163.com ryan90615@hotmail.com wwang-t@163.com wangtaochaohui@126.com Y5152@189.cn 185561097@qq.com 185561097@qq.com zxy_ida@163.com yutao_0000372@126.com taozhangforex@163.com zt41171@yahoo.com.cn Zt82360402@163.com yuyingerxiao@163.com ztl2008aaa@163.com wangxiaxiao2005@163.com ntoriley@cox.net ntoriley@cox.net ntoriley@cox.net tonypatel71@yahoo.com BestDirectForex@pfmail.com day8pips@gmail.com tfgs444@aol.com tatitedja@gmail.com tg128@hotmail.com tg128@hotmail.com kuzmenko.t@mail.ru sytanya@yandex.ru awram6@mail.ru Ermolenko-tv@ukr.net a2409779@gmail.com rckandice@yahoo.com Indonesia Moscow 119602 Moscow 119602 Russian Federation Russian Federation Russian Federation Ukraine British Virgin Islands Russian Federation Russian Federation

    CREDITOR Tao Li Tao Yang Tao An Tao Chen Tao Cheng Tao Cheng Tao Cheng Tao Dong Tao Fu Tao Han Tao Hou Tao Hou Tao Huang Tao Huang Tao Huang Tao Huang Tao Jiang Tao Lian Tao Lin Tao Liu Tao Long Tao Wang Tao Wang Tao Yang Tao Yang Tao Yang Tao Yang Tao Yu Tao Zhang Tao Zhang Tao Zhang Tao Zhao Taolin Zhang TaoTao Li Tara O'Riley Tara O'Riley Tara O'Riley tarak patel Tareq M.J. Boresli Taro Mizumori TATE FRONIO Tati Risjanti Tedja Mertadiwangsa Tatiana Golubkina Tatiana Golubkina Tatiana Kuzmenko Tatiana Syutkina Tatyana Avramenko Tatyana Ermolenko Tatyana Kurbatova Taylor Gray

    ADDRESS1 No.469, Daguanzhuang Villiage 3 North Jichang Rd Apt 03, 35, HuanBei Rd Room 120, Bldg. 2, #803-2 No 20 Wangjia Lane Wude District, No.138 HuaiAnLu Road No.138 HuaiAnLu Road No.705,Building 1 Room 29, 203 Nanyang Rd. No.99 LongKun Nan Road. FuChengZhen 1 Hongyuan Rd., No 28 1 Hongyuan Rd., No 28 No. 96 Gongren Road, Zhangyuan District No.13, HongKong Rd No.13, HongKong Rd, Room 4-403, No 65, JinHu Rd D2-6E, JianAn Garden No. 102, XinJian Rd., YunHe Town, YunHe Xinzhou Third Street Construction Workers Univ 43-23 Colden Street Apt 10H 5-64,4th Floor No. 333, TongDa Road Apt 702, LiuXingTai, WanHua Garden No. 358 YinXi Road No. 358 YinXi Road Room 1301, No. 138 Tianshan Road NO. 1 Yuanjiagang,Yuzhong District 219 People Rd. No. 121, Jianguao Rd. Rm.301 34 Pingxi Village 118 Dahongmendonghou St. 30 Houzhuo Estate 2306 Pacheco Pl 2306 Pacheco Pl 2306 Pacheco Pl 8016 Livingston St PO Box 620 3-68-5 Wakaba Cho Tachikawa Shi 444-bedford. Street Apt.4b Jalan Kartini III NO. 66 B 31 Korp 4 Michurinskiy Prospect Apt 22 31 Korp 4 Michurinskiy Prospect Apt 22 14 Aleyskaya Street, Ap. 2 32 Voskhod Street, Apt 2 Novoslobodskaya Street., 5-10 148, Stroitelei Street, Ap 148 Geneva Place Waterfront Drive 300 Hess Ave.

    ADDRESS2 Tancheng, 21000 Shandong Chaoyang District Xi'An Shanxi 710015 Zhenghua Rd., Jinshui District Changde, 415001 Hunan ShiJiaZhuang Hebei 050000 ShiJiaZhuang Hebei 050000 Qiaoxili Road,Fengtai District Zhengzhou, 450000 Henan QiongShan District 1st Floor 1st Floor Zhengzhou Zhejiang 450007 WuHan HuBei 430032 WuHan HuBei 430032 Nanning Guangxi 530022 No.38, BaoAn District ZheJiang, 323600 Zhejiang Century Bldg. clouds days are 29A-01 Rd., Bei Lin District, 710068 Anhui Flushing, NY 11355 Unit 4,JinFuYuan,LongZhou RD. LanShan District LinXi GuangZhou Guangdong 510000 ShangHai 201615 ShangHai 201615 Shang Hai Shanghai 201103 Yuzhong Chongqing 400010 Congtai District Hebei District 12-2 gaoerji Rd. Huangping Guizhou 556105 Beijing, 100075 Beijing Licheng District Santa Rosa, CA 95401 Santa Rosa, CA 95401 Santa Rosa, CA 95401 Houston, TX 77051 Al Salmiya Tokyo 1900001 Stamford, CT 06901 Jakarta 10750 22 2-aya Hutorskaya Str., Apt 58 22 2-aya Hutorskaya Str., Apt 58 Novosibirsk 630015 Kazan 420039 Chehov 142300 Mariupol 87554 PO Box 3469 Road Town Golden, CO 80401

    Page 286 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Indonesia

    Doc 49

    Pahang 25300 Canada Indonesia India India Hungary

    Malaysia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 291 of 343

    China Guang Shui, 430081 Chongq China China China

    Desc Main

    EMAIL tradethemarket@live.com nascom7t@netscape.net ted@microlabs.com eastknoll@yahoo.com xXponentialxX@gmail.com ted.prythero@me-engineers.com ted.prythero@me-engineers.com ted.prythero@me-engineers.com drtedschwartz@yahoo.com tis88888@yahoo.com teddykiang@sbcglobal.net teddykiang@sbcglobal.net teddykiang@sbcglobal.net teddykiang@sbcglobal.net teddykiang@sbcglobal.net teddykiang@sbcglobal.net teddykiang@sbcglobal.net teddykiang@sbcglobal.net teddykiang@sbcglobal.net teddykiang@sbcglobal.net teddykiang@sbcglobal.net teddykiang@sbcglobal.net teddykiang@sbcglobal.net jacksfam@sbcglobal.net yenteddy05@yahoo.com dav_tee@hotmail.com tee.teoh@gmail.com tghpurnomoo@yahoo.com tejasmavinpatel@gmail.com tejasmavinpatel@gmail.com tekiet@msn.com teleklaszlotrade@yahoo.com zammyziskey@yahoo.com wyfimy@163.com forexman@163.com star7blue@126.com lutengyun126@126.com teodorojmoreno@yahoo.com tmdoherty2007@gmail.com thenretta@comcast.net teresacyr@gmail.com tjmoore2002@yahoo.com gardent@what-wire.com gardent@what-wire.com gardent@what-wire.com gardent@what-wire.com gardent@what-wire.com marilynhawkins@bellsouth.net marilynhawkins@bellsouth.net fairtp@aol.com

    CREDITOR ADDRESS1 Taz Hardy 22627 Heather Way Court Ted Cheng 100 Nottingham Rd. Ted Allen Carter 204 Lost Canyon Ct. Ted Baldwin 12631 Buxton Drive Ted Berdan 2601 9th Avenue Ted Prythero 12684 Willow Lane Ted Prythero 12684 Willow Lane Ted Prythero 12684 Willow Lane Ted Schwartz 2001 Lee Rd. Teddy Irawan Tjahjadi Jl Caringin A No. 8 Teddy Kiang 12010 Magnolia Court Teddy Kiang 12010 Magnolia Court Teddy Kiang 12010 Magnolia Court Teddy Kiang 12010 Magnolia Court Teddy Kiang 12010 Magnolia Court Teddy Kiang 12010 Magnolia Court Teddy Kiang 12010 Magnolia Court Teddy Kiang 12010 Magnolia Court Teddy Kiang, Trustee Sylvia Kiang, Tru12010 Magnolia Court Teddy Kiang, Trustee Sylvia Kiang, Tru12010 Magnolia Court Teddy Kiang, Trustee Sylvia Kiang, Tru12010 Magnolia Court Teddy Kiang, Trustee Sylvia Kiang, Tru12010 Magnolia Court Teddy Kiang, Trustee Sylvia Kiang, Tru12010 Magnolia Court Teddy L. Jackson 2576 Raven Rd. teddy yen 41 Burnet Hill Rd Tee Mun Fai 5 Lrg Air Putih 110 Tee Teoh 92 Harris Place Teguh Purnomo Taman Kopo Indah G 2 Tejas Patel A/802, Status Tower Tejas Patel A/802, Status Tower Tekie Meharenna 4107 McLaughlin Ave. Telek Laszlo Rakospalotai Hatar Ut. 113 Telitha Bostian 375 Old Mountain Village Dr TengHui Liu Room 818, No. 174 LianTang Road TengTeng Yan Chong Guan Cun TengXing Wu Room 1803 tengyun lu NO.1-1banhuangtunqingjian, Teodoro Moreno 5314 Fernfield Drive Terence Doherty 20919 Roseton Ave. Unit D Terence Henretta 3802 Paul Hill Road Teresa Cyr 4513 #F Edwards Mill Rd. Teresa J. Moore PO Box 525, 24348 Dickenson Hwy Teresa Kay Sappington 27508 WCR 5412 Teresa Kay Sappington 27508 WCR 5412 Teresa Kay Sappington 27508 WCR 5412 Teresa Kay Sappington 27508 WCR 5412 Teresa Kay Sappington 27508 WCR 5412 Teresa Lefevre 818 NE 92nd Street Teresa Lefevre 818 NE 92nd Street Teresa Persson 54 Airlie Street

    ADDRESS2 Katy, TX 77449 New Hyde Park, NY 11040 Richardson, TX 75080 Pineville, NC 28134 Oakland, CA 94606 Lakewood, CO 80215 Lakewood, CO 80215 Lakewood, CO 80215 Winter Park, FL 32789 Jakarta 10150 Saratoga, CA 95070 Saratoga, CA 95070 Saratoga, CA 95070 Saratoga, CA 95070 Saratoga, CA 95070 Saratoga, CA 95070 Saratoga, CA 95070 Saratoga, CA 95070 Saratoga, CA 95070 Saratoga, CA 95070 Saratoga, CA 95070 Saratoga, CA 95070 Saratoga, CA 95070 Pleasanton, CA 94566 Livingston, NJ 07039 Kuantan Ottawa, ON K2G 2P8 Bandung 40226 Opp T.V. Tower, Thaltei Opp T.V. Tower, Thaltei Los Angeles, CA 90066 Budapest Hiddenite, NC 28636 ShenZhen Guangdong 518000 Yang Zhai No.166, Wushipuer Li, Huli District nning, 530100 Guangxi Los Angeles, CA 90022 Lakewood, CA 90715-1271 Richmond, VA 23236 Raleigh, NC 27612 Haysi, VA 24256 Kersey, CO 80644 Kersey, CO 80644 Kersey, CO 80644 Kersey, CO 80644 Kersey, CO 80644 Miami Shores, FL 33138 Miami Shores, FL 33138 Worcester, MA 01616

    Page 287 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    United Arab Emirates

    Doc 49

    Sydney, NSW 2000

    Australia

    Singapore Thailand Ninh Thuan 8468

    Vietnam

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 292 of 343

    Canada

    Ho Chi Minh Germany United Kingdom

    Desc Main

    EMAIL CREDITOR ADDRESS1 ateresa1101@yahoo.com Teresinha C. Bretnall 8321 Reading Ave. tomconsi@hotmail.com Terrence Cavanaugh PO Box 5134 tfminvestments@yahoo.com Terrence Muir FC 1387, PO Box 92 terry.genesistrading@gmail.com Terry Retzke 1062 Elm Road iufan13@gmail.com Terry Banning 7149 N US Highway 35 tccccas@aol.com Terry Caskey 6679 Showhorse Court tjg51z@yahoo.com Terry Garlock 1308 South Halliburton Street ohkeedohkee@yahoo.com Terry Lloyd 21406 Beallsville Rd terry.lyon@charter.net Terry Lyon 1135 Carrington Drive tob@ndsupernet.com Terry O'Brien PO Box 606 richardste@prodigy.net Terry Richards 4 Iris Lane alondraco@gmail.com Terry Sontag 112 E Main St #212 redpirate12@gmail.com Terry Windham 102 Duchess Drive rpeterson@pfgbest.com TEST CUSTOMER 201 Sussex Street, rpeterson@pfgbest.com Test Meta 311 W Monroe Suite 1300 rpeterson@pfgbest.com Test Meta 311 W Monroe Suite 1300 galkinatetiana@yahoo.com Tetiana Galkina 1411 West 4th Street Apt. A7 tevita46@gmail.com Tevita Tangateavaha 60 North Nimitz Highway # 2504 cwalinat1@gmail.com Thaddeus Cwalina 2419 Whited Street 19201 Collins Avenue Apt. #1023 THAIS_MEZA@HOTMAIL.COM Thais Meza guyin99@gmail.com Tham Shiming 115 Bt Merah Central #16-3769 thansein332@gmail.com Than Sein 4475 Mowry Ave hoswalt@hotmail.com Thanapol Pakdee 29/35 Vipavadee 22 Jatujak tuanngoc_cali@yahoo.com thanh ngoc diep 460 Thongnhat Myhuong tarifco@yahoo.com Thayer Attarifi PO Box 25873 tarifco@yahoo.com Thayer Attarifi PO Box 25873 bethestrickland@gmail.com The Bethe A. Strickland Living Trust 4 Newton Court lgrant1234@yahoo.com The Concorde Group LLC 1122 Nosrand Ave vcdisey@yahoo.com The Diana F. Davidson 2003 Revocable 1702 Kosala Avenue # AZ tpgllc1@aol.com The Poppiti Group LLC Edward A. Pop 1031 Dawson Ct josephs3girls@yahoo.com Thelma Christopher 1391 Florida Ave. josephs3girls@yahoo.com Thelma Christopher 1391 Florida Ave. josephs3girls@yahoo.com Thelma Christopher 1391 Florida Avenue josephs3girls@yahoo.com Thelma Christopher 1391 Florida Avenue josephs3girls@yahoo.com Thelma Christopher 1391 Florida Avenue trelatos@socal.rr.com Thelma J. Relatos 10111 Edgewood Lane theo_tzavidas@yahoo.ca Theo Tzavidas 25 Conley Street boga@earthlink.net Theodore Boga 1405 Premier Court willich2@aol.com Theodore Willich 13090 Satterlee Road TJBG1@COMCAST.NET Theodore Johnson 1435 Waters Edge Dr tsmlink@earthlink.net Theodore Marcopolus 22 Eric Trail tedstieg@netecin.net Theodore Stieghorst 6250 S. County Rd. 213 theresawong755@yahoo.com Theresa Wong 755 County Road 270 hien_dang_3105@yahoo.com Thi Thao Hien Dang 194/2 Tran Huy Lieu, ccxdps@yahoo.com Thillo Bramah 545 Van Court thilo.schneider@ucy-business.com Thilo Schneider Am Villepohl 4, D-53347 vedantatrading@hotmail.co.uk Thiruppathi Nagappan 292 Bluewater House, Smugglers Way ThoaiHNguyen@gmail.com Thoai Huu Nguyen 4411 Braddock Rd. tfield@nnlaw.com Thom Field PO Box 10327 tfield@nnlaw.com Thom Field PO Box 10327 Ho Chi Minh 12345 Vietnam

    ADDRESS2 Los Angeles, CA 90045 Oak Brook, IL 60522 Dubai 00000 Cedarbury, WI 53012 Williamsburg, IN 47393 Colorado Springs, CO 80922 Kirksville, MO 63501 Dickerson, MD 20842 Saint Peters, MO 63376 Dickinson, ND 58602 Belton, MO 64012 Lansing, MI 48933 Winterville, NC 28590 Tower 2 Darling Park, Level 20 Chicago, IL 60606 Chicago, IL 60606 Brooklyn, NY 11204 Honolulu, HI 96817 Pittsburgh, PA 15226 Sunny Isles Beach, FL 33160 Singapore 150115 Fremont, CA 94538 Bangkok 10900 Phanrang Thapcham Chicago, IL 60625 Chicago, IL 60625 Laguna Niguel, CA 92677 Brooklyn, NY 11692 Vedic City, IA 52556 Greensboro, GA 30642 Greenwood, SC 29646 Greenwood, SC 29646 Greenwood, SC 29646 Greenwood, SC 29646 Greenwood, SC 29646 Garden Grove, CA 92840 Thornhill, ON L4J2X4 Las Vegas, NV 89117 Anacortes, WA 98221 Augusta, GA 30901 Sussex, NJ 07461 Deer Trail, CO 80105 Mico, TX 78056 Ward 15, Phu Nhuan Hayward, CA 94544 Alfter 53347 London SW18 1EB Alexandria, VA 22312 Springfield, MO 65808 Springfield, MO 65808

    Page 288 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Germany

    Doc 49

    Nigeria Germany

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 293 of 343

    United Kingdom

    Desc Main

    EMAIL thoml@mchsi.com tbforex@hotmail.com tbforex@hotmail.com tomcanning@hughes.net tomcanning@hughes.net tomcanning@hughes.net tomf@gocsg.net tomf@gocsg.net tomkuban@hotmail.com brofie25@hotmail.com tomas@wolfptg.com schachtner@compuserve.com acpsupt@comcast.net tlabiss@milwpc.com tomarip@frontiernet.net tom6702@gmail.com Thomas.Aken@Networktech.de tallen7777@yahoo.com dadyaplaya@hotmail.com tandersen111@hotmail.com thomaskemp69@yahoo.com tbradbury11@gmail.com tbradbury11@gmail.com tbradbury11@gmail.com tombuckley@sbcglobal.net tombuckley@sbcglobal.net tcsantoro@yahoo.com tchennault03@yahoo.com thomas.coolberth@gmail.com tom08879@aol.com tfrakes@live.com tfrakes@live.com terry.felber@usa.net tomfi@sbcglobal.net tmn8tr@hotmail.com tmn8tr@hotmail.com tmn8tr@hotmail.com tmn8tr@hotmail.com tmn8tr@hotmail.com t.flagg@comcast.net tom.franklin84@googlemail.com thf@charter.net tgonzo78109@yahoo.com thomas7williams@hotmail.com thomasgay3@yahoo.com thomasgay3@yahoo.com hedging@gold-to-go.com hedging@gold-to-go.com hedging@gold-to-go.com thomasgeor@gmail.com Germany Germany Germany

    CREDITOR Thom Snyder Thomas Bengtsson Thomas Bengtsson Thomas Canning Thomas Canning Thomas Canning Thomas Franklin Thomas Franklin Thomas Kuban Thomas Newslow Thomas Purtell Thomas Schachtner Thomas Sturgeon Thomas A. La Bissoniere Thomas A. Ripley Thomas Adelowo Tanimowo Thomas Aken Thomas Allen Thomas Amkaya Thomas Andersen III Thomas B. Kemp Thomas Bradbury Thomas Bradbury Thomas Bradbury Thomas Buckley Jr. Thomas Buckley Jr. Thomas C. Santoro Thomas Chennault Thomas Coolberth Thomas Czarnecki Thomas E. Frakes Thomas E. Frakes Thomas Felber Thomas Fiala Thomas Fischer Thomas Fischer Thomas Fischer Thomas Fischer Thomas Fischer Thomas Flagg Thomas Franklin Thomas Franseen Thomas G. Dawson Thomas G. Williams Thomas Gay Thomas Gay Thomas Geissler Thomas Geissler Thomas Geissler Thomas George

    ADDRESS1 3601 Togo Rd. 41 River Terrace 2308 41 River Terrace 2308 4415 Oak Beach Association 4415 Oak Beach Association 4415 Oak Beach Association 18318 IL Route 173 18318 IL Route 173 2131 W. Dickens 1248 Hampstead Lane 6756 Golf Club Drive Gartenstrasse 23 3406 Timberglen Dr 12970 West WEather Creek Court 15 Park Terrace 211 Rd., 'A' Close Plot 2167 Fruehlingstrasse 6 2221 Wentwood Valley Drive #4 901 Mcbryde Ln 27943 Seco Canyon Road, #202 CMR 457 BOX 2045 30 Lower Hilltop Rd. 30 Lower Hilltop Road 30 Lower Hilltop Road 10975 Promesa Drive 10975 Promesa Drive 411 Walnut Street #4852 16787 Beach Blvd. #150 1471 Main Street 55 Oakwood Drive 11380 Labrador Lane 11380 Labrador Lane 2710 Del Prado Blvd. #22-178 326 Mueller 6456 S. Crocker Ave. 6456 S. Crocker Ave. 6456 S. Crocker Ave. 6456 S. Crocker Ave. 6456 S. Crocker Ave. 3500 Mondovi Court Unit #322 70 Monastery Drive 380 Tanyard Road 9730 Autumn Arch 623 Blackwater Ridge 745 E. San Salvador Street 745 E. San Salvador Street Hohbuchstrasse 59 Hohbuchstrasse 59 Hohbuchstrasse 59 10766 Charleston

    ADDRESS2 Wayzata, MN 55391 New York, NY 10282 New York, NY 10282 Oak Beach, NY 11702 Oak Beach, NY 11702 Oak Beach, NY 11702 Harvard, IL 60033-9405 Harvard, IL 60033-9405 Chicago, IL 60647 Ormond, FL 32174 Longmont, CO 80503 94036 Passau Imperial, PA 15126 New Berlin, WI 53151 Crossville, TN 38558 Festac Town 2167 Unterhaching 82008 Little Rock, AR 72212 Blacksburg, VA 24060 Santa Clarita, CA 91350 APO, TX 09312 Yardley, PA 19067 Yardley, PA 19067 Yardley, PA 19067 San Diego, CA 92124-2314 San Diego, CA 92124-2314 Green Cove Springs, FL 32043 Huntington Beach, CA 92647 Leominster, MA 01453 Parlin, NJ 08859 Concord, OH 44077 Concord, OH 44077 Cape Coral, FL 33904 Ferguson, MO 63135 Littleton, CO 80120 Littleton, CO 80120 Littleton, CO 80120 Littleton, CO 80120 Littleton, CO 80120 Punta Gorda, FL 33950 Solihull B91 1DP Greenville, SC 29609 Converse, TX 78109 Canton, CA 30114 San Jose, CA 95112 San Jose, CA 95112 Reutlingen 72762 Reutlingen 72762 Reutlingen 72762 Cooper City, FL 33026

    Page 289 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Germany Canada

    Case 12-27488 Doc 49

    United Kingdom United Kingdom United Kingdom

    United Kingdom Austria

    United Kingdom Germany Ba Dinh 084 Vietnam

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 294 of 343

    China

    Desc Main

    EMAIL CREDITOR tg6989@aol.com Thomas Griffin thomas.c.hardy@gmail.com Thomas Hardy thomas.hechtl@googlemail.com Thomas Hechtl tomhenry72@gmail.com Thomas Henry thnatko@telusplanet.net Thomas Hnatko troutrun44@gmail.com Thomas Huston tj_haynes@hotmail.com Thomas J Haynes tbroman@comcast.net Thomas J. Broman tvollmer@comcast.net Thomas J. Vollmer thomaswood88@gmail.com Thomas J. Wood astralll@hotmail.com Thomas Jensen tjoyce@bresan.net Thomas Joyce tkalcas@cox.net Thomas Kalcas walkandtalk2@gmail.com Thomas Kaufman tpk267@gmail.com Thomas Klieber tomkruz@aol.com Thomas Kruszon gotpips1@yahoo.com Thomas Krutulis tjlaplaca@msn.com Thomas Laplaca thomasrashid@hotmail.com Thomas M. Rashid ted.marsay@hotdrinks.net Thomas Marsay tmccarty001@rochester.rr.com Thomas McCarty tommcl1980@hotmail.co.uk Thomas McLoughlin tmmcnee@yahoo.co.uk Thomas McNee tomomercer@yahoo.com Thomas Mercer planegenius@gmail.com Thomas N. Schroder extraotjo@gmail.com Thomas Olwig Jr. tphughes63@hotmail.com Thomas P. Hughes tphughes63@hotmail.com Thomas P. Hughes peedyanddesertflower@comcast.netThomas Raley reinhart@netins.net Thomas Reinhart thomas.rentsch@s2000.tu-chemnitz Thomas Rentsch sabbytj@yahoo.com Thomas Sablyar tom@gsm-groups.com Thomas Spiegel ttagatz@yahoo.com thomas tagatz khangtran1946@yahoo.com Thomas Tran tkeller38@gmail.com Thomas V. Keller tomtwin1@gmail.com Thomas Van Den Berghe tvandenend@hotmail.com Thomas van den End thorstentwb@aol.com Thorsten Brockmann TPoschwatta@aol.com Thorsten Poschwatta torykzim@yahoo.com Thorvald K. Zimmerman dkt_xd82@yahoo.com Thu Dao Kim raytperry@gmail.com Thurna Perry Thuyhoang@tmail.com Thuy Dang liti6688@163.com Ti Li dihuhuayuan@126.com Tian Li skyqiu@hotmail.com Tian Qiu ricd@21cn.com Tian Su tiantian_1988@163.com Tian Tang cruz_long@126.com Tian Xiang Long Beijing, 10000 Beijing China Shang Hai,, 200232 Beijing Chengxiang District Changsha, 410000 Hunan China China Putian, 351100 Fujian China China

    ADDRESS1 528 Hill Street 4764 Mile High City Ludwigstr 3 B 3606 Meadow Park Dr 5717 37 Street 222 West Jessie Street 27 Oneida St 309 Bowfin Street 3432 Toulouse 34 McKenzie Lake Island SE 1341 Coolidge Avenue 2100 Philliips Ave. 6 Hillside Rd. 4465 Douglas Avenue 206 Skyhill Rd., Apt 1 334 Wild Rice Way 1350 Baycrest Drive 1313 Galloway Court 10519 North Trails Edge Drive The Coach House 208 Judsdon Street 53 Dexter Way 43 haddricks mill Rd. 6550 Brint Road 2790 Duffers Ln. 1530 Timber Point Court 18 Chestnut Tree Hill Road Extension 18 Chestnut Tree Hill Road Extension 235 East Bromley Street 6606 lakeview cv, PO Box 551 104 Monks Rd. 6507 Pelham Drive Knie 15 tagatz 5220 Tulip Leaf Ct. 2101 South 10th Street 13032 South Galloway Cove 126 Ifield Road 33 Oyster Shell Lane Worringer Weg 13 11841 Peacock Ct. 62 Hoang Hoa Tham Lane 4060 Preserve Ln 10781 Pine Lodge Trail Rm102, No.28 Guanchenghuizuquweixinjie3haofu20hao Room 503, No.28 #236 Shijing Rd. Room 1203, Hua Mei Ou Bldg. 201-24 Long 1400

    ADDRESS2 Vicksburg, MS 39183 Salt Lake City, UT 84124 82256 Fuerstenfeldbruck Round Rock, TX 78665 Lloydminster, AB T9V 2N5 Rushford, MN 55971 Rye, NY 10580 Foster City, CA 94404 Bourbonnais, IL 60914 Calgary AB T2Z3P4 National City, CA 91950 Butte, Mo 59701 Cumberland, RI 02864 Bronx, NY 10471 Alexandria, VA 22314 Wilmington, NC 28412 Wesley Chapel, FL 33544 Williamstown, NJ 08094 Peoria, IL 61615 South Road Clifton Upon Dunsmore Webster, NY 14580 Tamworth B78 1AZ South Gosforth ne31ql Sylvania, OH 43560 Commerce, MI 48390 Chesterfield, MO 63017 Oxford, CT 06478 Oxford, CT 06478 Tucson, AZ 85704 Panora, IA 50216 Exeter Parma, OH 44129 Dornbirn 6850 mount shasta, CA 96067 Centreville, VA 20120 Los Banos, CA 93635 Riverton, UT 84065 Crawley RH11 7BW Hilton Head, SC 29926 Rheinbach 53359 Garden Grove, CA 92841 Hanoi Snellville, GA 30039 Davie, FL 33328 Xishiku Street, Xicheng District ZhengZhou 450000 Lane 25, Feng Gu Rd Fenghuang Street 389 Wuyi Street, Furong District Chang Yang Lu, Yang Pu District

    Page 290 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 295 of 343 Desc Main

    EMAIL xietian@163.com tiantian6063@hotmail.com fangwei_g@163.com lutianchun6602@163.com bulus666@126.com csk1115680258@163.com tianqiliang@126.com 463561986@qq.com maxhu2005@gmail.com ketianpeng@163.com yaotp1974@163.com zhutianshan@gmail.com Dts1028@163.com lts98@21cn.com blackhorseny@yahoo.com 13688806202@139.com Lintx600803@163.com hty1234@163.com sales@kdtz1688.com liutianzhe168@yahoo.cn yedage2008@hotmail.com claymorels@gmail.com zt760410@sina.com zt760410@sina.com Gaowei988@yahoo.cn jiaotieyong@163.com fxtijjani@yahoo.com fxtijjani@yahoo.com spectrumtrader@gmail.com tim@fxinvestments.com timboexpress@yahoo.com timrdevries@gmail.com tim@theehrlichs.net tim@timgarrity.ws tim@timgarrity.ws tim@cozgem.com drhubbs@att.net tim@pro4x.com t.jp@gmx.de tleckenby@msn.com tleckenby@msn.com tleckenby@msn.com tmoran11@gmail.com tktangar@gmail.com tim@autotradingsystems.com tim@autotradingsystems.com pgltd@comcast.net kimtimwills@hotmail.com kimtimwills@hotmail.com t_wood_98@Yahoo.com

    CREDITOR Tian Xie Tian Zhang TianBao Li TianChun Lu TianLiang Zhao TianLiang Ling TianLin Liang TianLu Huang TianPeng Hu Tianpeng Ke TianPeng Yao TianShan Zhu TianSheng Ding Tiansheng Liu TianSheng Wang Tiansong Liu TianXi Lin TianYing Huang TianYun Chen TianZhe Liu TianZhuo Ye Tie Gang Li Tie Zhang Tie Zhang TieChui Gao TieYong Jiao Tijjani Tumsah Tijjani Tumsah Tillie Bernice Allison Tim Corey Tim Daniels Tim DeVries Tim Ehrlich Tim Garrity Tim Garrity Tim Gemmill Tim Hubbs Tim Hyder Tim Jester-Pfadt Tim Leckenby Tim Leckenby Tim Leckenby Tim Moran Tim R. Avedovech Tim Rea Tim Rea Tim Voigt Tim Wills Tim Wills Tim Wood

    ADDRESS1 Pu Dong Nan Lu 1862 Nong 20 Hao 1102 zuo 44 Jiahuili St. 12 Anjingxiang Street 83 West street Jingshui Village 170 M. JianXi Rd, Apt 505 B-2801, No. 59, XinMin Road N0. 148, YuJiaHu Apt 01, 15 Room 301, Bldg 8 Ban Shi Chu Da Ye Street Room 408 Room 0328 Room601, 1 DanYuan Xinlong,Hemei Village,Wangjiang Road 135-35 Roosevelt Ave. Apt 2413 Room 2901B.29/F ShenFang Room1, No.603 XiaWei Street Room 403, 66 xian Li St, No.50 Middle Lichuan Rd., Yongkang Room 4, No.22, DingFu Street RM 703, Tower 12, JinQiao Garden NO.29, Wu Xue Hu Tong Shanqian Rd. Shanqian Road Room 2103 Room 1203, 28 Binyang Rd, #3, Apt A4 #3, Apt A4, Sorontona Close, 2557 West Platt Street 295 Main Rd. PO BOX 1124 731 Eton Blvd 29363 Highland Grove Ln 3/20 Roscorla Avenue 3/20 Roscorla Avenue PO Box 12630 2852 Mission Lane P O Box 768 Am Schloessel 4 PTY 13130 PO BOX 025724 PTY 13130 PO BOX 025724 PTY 13130 PO BOX 025724 410 Nassau St. 2126 east Enid Ave. 379 Hill Street 379 Hill Street 33 Lilac Lane 71 Clearwater Cove West Harbout 71 Clearwater Cove West Harbout 23336 Monroe Rd. 1131

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Shanghai 200122 China Wenzhou, China China Guancheng District Dongguan, 523000 Guangdon Huayuan Kou, China Shanghai 200002 China NanNing Guangxi 530012 China WuChang District, WuHan China China DongYi Block, DongHuan Avenue, YuFeng D 3 Fujin Rd., YueSiu District GuangZhou, 510080 Guangd China Dong Yue Rd,, 435100 Anhui China No 70 HuanYuan Rd. XuanWu District NanJing, 210000 Jiangsu China No.4 Ruixiangruyishijia, Suoling Rd China 22HAO, ZhongXinJie, XiangShuiZhen, China Guangzhou Guangdong 510000 China Flushing, NY 11355 ShenZhen, Guangdong China PuTian Fujian 351100 China XiaWei Coutry, LingChuan Town, ChengXian Har R Bin China Yongkang Zhejiang 321300 China Beijing 100078 China West District of LiShui Village, HengShan Rd. Shan Tou, 515141 Guangd China Beijing, Beijing China Jilin, 132000 Jilin China Jilin 132000 China 68 Zhongxing Road, Shenzhen Luohu China Shanghai 200235 China Sorontona Close, Off Blantyre Street Wuse II Nigeria Off Blantyre Street Wuse II Abuja 234 Nigeria Tampa, FL 33609 Tiverton, RI 02878 Dickinson, TX 77539 Fairbanks, AL 99709 Highland, CA 92346 Yokine 6060 Australia Yokine 6060 Australia Mill Creek, WA 98082 Livermore, CA 94550 Hillarys WA 6923 Australia Landau 76829 Germany Miami, FL 33102 Miami, FL 33102 Miami, FL 33102 Princeton, NJ 08540 Mesa, AZ 85204 Richmond Nelson 7020 New Zealand Richmond Nelson 7020 New Zealand South Burlington, VT 05403 Auckland New Zealand Auckland New Zealand Madison, MO 65263

    Page 291 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Germany Russian Federation

    Case 12-27488

    Australia

    Doc 49

    United Kingdom

    Australia Nelson 7020 New Zealand

    United Kingdom United Kingdom Nelson 7020 Nelson 7020 Nelson 7020 Ukraine

    New Zealand New Zealand New Zealand

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 296 of 343

    Russian Federation Shenzhen, 518000 GuangdonChina

    Australia

    Desc Main

    EMAIL t_wood_98@Yahoo.com young_tim@att.net laker@web.de comfortlife@mail.ru timvic@newulmtel.net t-j_stevens@juno.com ciaohollyandtim@gmail.com tim.armstrong@saladfresh.com.au dozer@sacoriver.net tim4554@yahoo.com cdubose@integrityfxllc.com cdubose@integrityfxllc.com cdubose@integrityfxllc.com cdubose@integrityfxllc.com cdubose@integrityfxllc.com cdubose@integrityfxllc.com tim.ellis@portford.co.uk t.conway1@cox.net t.conway1@cox.net info@hubman.org tk@forextvmanagement.com tim.kosen@gmail.com himself@timleggett.com timothy@presidiostudios.com traders@transworldcta.com tctlsk@cableone.net timothypoe.poe@gmail.com tim@timrayment.com tim@timrayment.com tim@autotradingsystems.com tim@autotradingsystems.com tim@autotradingsystems.com rutowski65@yahoo.com atimkav@mail.ru sonnet@optonline.net sonnet@optonline.net t_wood_98@yahoo.com sageev.t@gmail.com tianzhixiong888888@163.com htina99@gmail.com dragonladieaz@yahoo.com eplanst@bigpond.com htina99@gmail.com htina99@gmail.com porter786@bellsouth.net porter786@bellsouth.net porter786@bellsouth.net porter786@bellsouth.net porter786@bellsouth.net hphamj@gmail.com

    CREDITOR Tim Wood Tim Young Timo Schilling Timofey Butinin Timothy Harmening Timothy Stevens Timothy A. Roling Timothy Armstrong Timothy Barstow Timothy Charleston Timothy Dubose Timothy Dubose Timothy Dubose Timothy Dubose Timothy Dubose Timothy Dubose Timothy Ellis Timothy F Conway Timothy F Conway Timothy Hubman Timothy Kelly Timothy Kosen Timothy Leggett Timothy Luce Timothy M. Rea Timothy Perry timothy poe Timothy Rayment Timothy Rayment Timothy Rea Timothy Rea Timothy Rea Timothy Rutowski Timothy V. Agibalov Timothy W. McCann Timothy W. McCann Timothy Wood Timur Sageev Tin Chi Hung TINA HLAVACEK Tina Anderson Tina Fung Tina Hlavacehek Tina Hlavacehek Tina L. Porter Tina L. Porter Tina L. Porter Tina L. Porter Tina L. Porter Tina Ly

    ADDRESS1 23336 Monroe Rd. 1131 7310 Rockleigh Avenue Berckstr. 42 Kulakova Street, 19-49 43370 541st Ave 18222 Roosevelt Road 6502 Wood Rim Run 22 Rowell Place, Taylors Lakes 74 anderson Rd. 606 Kamak Drive 19510 Van Buren Blvd. #243 19510 Van Buren Blvd. #243 19510 Van Buren Blvd. #243 19510 Van Buren Blvd. #243 19510 Van Buren Blvd. #243 19510 Van Buren Blvd. #243 Stonecourt, Main Street, Kirkby Overblow 1347 Santa Teresita Drive 1347 Santa Teresita Drive 2829 Bird Avenue Ste 3 #244 1710 Court North Drive 1106 4th St. #1 14 Greenhaven RR1 Box 258-F 379 Hill Street 24410 Ranch Road 267 Delta Way 19 Excelsior Mill, Stepping Stones 19 Excelsior Mill, Stepping Stones 379 Hill Street 379 Hill Street 379 Hill Street 5315A Feagan Ogorodnay Str. House 42 96 Woodland Ave. 96 Woodland Avenue 23336 Monroe Rd 1131 17 Gararina Apt 43 Guilinmifen 2940 n.KOLMAR AVE 320 S. Broken Arrow Lane 185 O'Sullivan Rd 3088 North Milwaukee Ave 3088 North Milwaukee Ave 983 Candy Creek Rd 983 Candy Creek Rd 983 Candy Creek Rd 983 Candy Creek Rd 983 Candy Creek Rd 2167 Evans Court Apt 204

    ADDRESS2 Madison, MO 65263 Indianapolis, IN 46214 28359 Bremen Moscow 123592 Courtland, MN 56021 South Bend, IN 46614 Fort Wayne, IN 46825 Melbourne, NSW 3038 Dayton, ME 04055 Beebe, AR 72012 Riverside, CA 92508 Riverside, CA 92508 Riverside, CA 92508 Riverside, CA 92508 Riverside, CA 92508 Riverside, CA 92508 Harrogate HG3 1HD Santa Barbara, CA 93109 Santa Barbara, CA 93109 Boca Raton, FL 33133 Melville, NY 11747 Coronado, CA 92118 Umina Beach, NSW 2257 Alderson, WV 24910 Richmond Caldwell, ID 83607 Sevierville, TN 37862 Sowerby Bridge HX6 4FD Sowerby Bridge HX6 4FD Nelson Nelson Nelson Houston, TX 77007 Donetsk 83062 Central Islip, NY 11722 Central Islip, NY 11722 Madison, MO Vladikavkaz 363130 1/F Baohua Hi Chicago, IL 60641 Benson, AZ 85602 Bellevue Hills, NSW 223 Chicago, IL 60618 Chicago, IL 60618 Reidsville, NC 27320 Reidsville, NC 27320 Reidsville, NC 27320 Reidsville, NC 27320 Reidsville, NC 27320 Falls Church, VA 22043

    Page 292 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 297 of 343 Desc Main

    EMAIL fxtrader1@live.com Liouting2103836@163.com 470509336@qq.com humphrey78250@hotmail.com chentingsgt@163.com dt44tan@126.com dt830806@yahoo.cn dt830806@yahoo.cn enjoyftxw@gmail.com jimma2009@live.cn haoxiaoting100@163.com 249267614@qq.com wtwt108007@126.com cici_xuting@hotmail.com geraldzhangting@yahoo.cn tingzhang_1019@163.com 978432619@qq.com fstsc@hotmail.com xutingdong888@163.com Yixiao121@tom.com 365628330@qq.com zhangtingshun0613@163.com kaolafu@sohu.com xichen0531@hotmail.com zwd0330@sina.com zwd0330@sina.com meirencao122@hotmail.com xutingwei1@126.com xutingwei1@126.com xutingwei1@126.com xutingwei1@126.com lilaoshi88@yahoo.cn fudunhao@163.com joost193@126.com chentingyupippo@sina.com tiongyeo@yahoo.com tphug@sbcglobal.net tjerk@tvisser.demon.nl soshingi0528@gmail.com hoangngoctoan99@yahoo.com.vn tpk78@gmx.de tl@lueke-elektroanlagen.de tkoehn@pfgbest.com tochifx@yahoo.com tochifx@yahoo.com johnson@franklinfunding.com johnson@franklinfunding.com johnson@franklinfunding.com armtodd@yahoo.ca tcampbell@cableone.net

    CREDITOR Tina Rowe Ting Liu Ting Wu Ting Xu Ting Chen Ting Deng Ting Dong Ting Dong Ting Fang Ting Ji Ma Ting Ni Hao Ting Ting Zhang Ting Wang Ting Xu Ting Zhang Ting Zhang Ting Zou Ting-Yu Chu Tingdong Xu TingFeng Li TingLong Zhang TingShun Zhang TingTing Fu TingTing Wang TingTing Wu TingTing Wu TingTing Xu Tingwei Xu Tingwei Xu Tingwei Xu Tingwei Xu Tingxue Li TingYa Wu TingYao Wu TingYu Chen tiong yeo teo Titus Hughes Tjerk Visser To Nghia Toan Hoang Ngoc Tobias Koenning Tobias Lueke Toby Koehn Tochukwu Elekwachi Tochukwu Elekwachi Tod Johnson Tod Johnson Tod Johnson Todd Armstrong Todd Campbell

    ADDRESS1 ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 83 Oakland St Waterville, ME 04901 9th FangJiaTang, ZhuShanQu JingDeZhen Jiangxi 333000 China No.1-41 Zhihe Estate, Tuoshi Town Wuhan Hubei 430000 China Room 601 No 14 Liangcheng Rd. Shanghai, 200434 Shanghai China Room.85 Ce hui East Rd.. xi'an, Shaanxi China 3 Zu, FengShengCun, FengYanTown NanChuan Chongqing 400000 China Room 4-1-2,33 Fulinbu Road Baoji Shaanxi 721000 China Room 4-1-2,33 Fulinbu Road Baoji Shaanxi 721000 China No. 439, JiuBao Niu Tian HangZhou ZheJiang, 310018 Zhejiang China Room 59 HengHe Street Dong Feng Town Zhongshan, 528425 Guang China No.1, Eight tiao, North Shuanghe Street, Tuanhe Rd. Beijing , 100162 Beijing China Room 1002 Bldg. 1, Lane 1 Jumen Rd., Luwan District Weifang, 261000 Shandong China No. 116 JiShiDeng Rd., NingBo, 315171 Zhejiang China Room 101 No.17 Lane 885 Shang Hai,, 200000 ShanghChina Heilongjiang 154726 China Heilongjiang Province Tangyuan County Yongfa Township Abundant Germany Village 1 Group of 4 No 334, ZhengDa Rd ZhenYang Town ZhengYang, 463000 Henan China Room14, Floor 14 Huameiou Bldg., 289 Wuyi Rd. Changsha, 410100 Hunan China Tainan 701 Taiwan NO.86,CHONG MING 7TH ROAD,EAST DISTRIC Henan Province Taikang County Gao Xianxiang Henan, 450000 Henan China 77, Shuangyong Rd Renmin Hospital, Pinghu Town, Longgang DiChina 58 GongHe Street, WangBu Town YingDe Guangdong 513000 China No.527, Song Villiage, CuiJiaQiao Town Anyang Henan China 1 Jing An Road, Chengdu, Sichuan Chengdu 610000 China No.3 Chunfeng Rd., Room803 Luohu District Shenzhen, 518000 GuangdonChina Rm 501, Unit 3, Block 43 Hang zhou, 310000 Hainan China Rm 501, Unit 3, Block 43 Hang zhou, 310000 Hainan China No. 197, XiShi Street ShaXi Town, TaiCang China Banzu Group Fulu Town Bishan County Chongqing 402760 China Banzu Group Fulu Town Bishan County Chongqing 402760 China Banzu Group Fulu Town Bishan County Chongqing 402760 China Banzu Group Fulu Town Bishan County Chongqing 402760 China 2901B.29F ShenFang GuangChang Shenzhen 518000 China 12th Floor International Business Building No. 56 TongHe Road China 3 East Haidian Rd Block 3,YouHe Garden,Apt. 303 China Apt 6-2, No.33-2-2, YaRu Rd LinZhou Guangxi 545001 China No 426 Sung Hong Garden 93300 Kuching Sarawak Kuching 93300 Malaysia 9649 S. Emerald Ave. Chicago, IL 60628 Keizersgracht 444 A 1016 GD Amsterdam Netherlands So 5, 204/9 D. Kim Giang, Dai Kim, Hoang Mai Vietnam 15b/20 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City Viet Nam 084 Vietnam 10960 E Trailhead Rd Tucson, Az 85748 Werkstrasse 7 33142 Bueren Germany 1117 Rainbow Drive Cedar Falls, IA 50613 8 Eze Street Uwani Enugu Enugu 400001 Nigeria 8 Eze Street Uwani Enugu Enugu 400001 Nigeria 6914 So. 3000 East Suite 203 Salt Lake City, UT 84121 6914 So. 3000 East Suite 203 Salt Lake City, UT 84121 6914 So. 3000 East Suite 203 Salt Lake City, UT 84121 75 Weldrick Rd. East Unit 907 Richmond Hill, ON L4C 0H9 Canada PO Box 140298 Garden City, ID 83714

    Page 293 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Australia

    Doc 49

    Bulgaria

    Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 298 of 343

    United Kingdom

    Czech Republic Czech Republic Czech Republic Czech Republic Czech Republic Czech Republic Czech Republic Czech Republic

    Desc Main

    EMAIL CREDITOR compliance@pfgbest.com Todd Fields surveyguy@sc.rr.com Todd Graham tlandfried@.ww.rr.com Todd Landfried tlandfried@.ww.rr.com Todd Landfried tnielson@gmail.com Todd Nielson twshearer@yahoo.com Todd Shearer todd@smedstad.us Todd Smedstad trt64@yahoo.com Todd Teich trt64@yahoo.com Todd Teich textheis@gmail.com Todd Theisen todd-taffeta@cox.net Todd Timmons tmupham@yahoo.com Todd Upham tmupham@yahoo.com Todd Upham todd@penthousecapital.com Todd Weigel tgkymanov@abv.bg Todor Kumanov idtech@rogers.com Tom Laanep idtech@rogers.com Tom Laanep tlupkes@hotmail.com Tom Lupkes tlupkes@hotmail.com Tom Lupkes t.r.anderson@optusnet.com.au Tom Anderson tkfflora@gulftel.com Tom Flora TomKay7@msn.com Tom Herrmann tbh@att.net Tom Hession tbh@att.net Tom Hession tomhougaard@yahoo.com Tom Hougaard mudhut4x@gmail.com Tom Petersen mudhut4x@gmail.com Tom Petersen tomp_8@yahoo.com Tom Prevost cervato38@gmail.com tom sawyer tsokinvest@yahoo.com Tom Sullivan vanguardcustomhomes@gmail.com Tom Tran vanguardcustomhomes@gmail.com Tom Tran tfweiner@aol.com Tom Weiner tlmcdade1@aol.com Tom. L McDade folprecht.tomas@seznam.cz Tomas Folprecht residence@lapassionaria.cz Tomas Horak residence@lapassionaria.cz Tomas Horak pegrim.t@seznam.cz Tomas Pegrim glosi@seznam.cz Tomas Glos hykel01@seznam.cz Tomas Hykel tomas.jirku@opava.cz Tomas Jirku tkrejci@seznam.cz Tomas Krejci tom@xtremeposture.com Tomas Trevino III tom@xtremeposture.com Tomas Trevino III sirdodson@yahoo.com Tommy Dodson tommyhu@shaw.ca Tommy Hu tom21and3@comcast.net Tommy K. Williams tom21and3@comcast.net Tommy K. Williams tomotomothy@gmail.com Tomoko Hata awanotomoyuki@gmail.com Tomoyuki Awano Zhongzheng Dist. Taipei City 10057 Taiwan

    ADDRESS1 311 W. Monroe 2902 Newton Street W 73 498 Greystone Drive W 73 498 Greystone Drive PO Box 1000 4503 N Greenview Apt 3E 36721 Park Place Drive 557 Lake Ave. 557 Lake Ave. 214 Grantham Lane 4414 Alta Mira Drive 5131 Georgetown Ave. 5131 Georgetown Ave. 1509 Columbia Vista Drive 24 Khan Krum Street 39 Andrika Court 39 Andrika Court 1611 Fir Avenue 1611 Fir Avenue 15 Pollard Place 15340 Cr 66 190 Montclaire Drive 10850 Crooked Stick Lane 10850 Crooked Stick Lane 33A St. Peters Street PO Box 552 PO Box 552 PO Box 515 8404 55th Ave. 32818 E 142nd St S 9715 Bark Ridge Lane 9715 Bark Ridge Lane 1049 Park Ave Apt 5A 9267 Yankee Road Klicperova 495 Strizov 41 Strizov 41 U hajenky 231 Nova Hejcinska 386/2 Tazaly 74 17 Listopadu 35 Podoli 111 2005 Shannon Circle 2005 Shannon Circle PO Box 4101 9F-2 No.7, Sec 2, 429 Driftwood Rd 429 Driftwood Rd 23-22 30th Rd 4 Peter Cooper Rd Apt 2G

    ADDRESS2 Chicago, IL 60606 Johnson City, TN 37604 Cedarburg, WI 53012 Cedarburg, WI 53012 Spring Hill, QLD 4004 Chicago, IL 60640 Sterling Heights, MI 48310 Turtle Lake, WI 54889 Turtle Lake, WI 54889 Murphy, TX 75094 La Mesa, CA 91941 San Diego, CA 92110 San Diego, CA 92110 Point Roberts, WA 98281 Madara 9750 Mississauga ON L4Z 4E9 Mississauga ON L4Z 4E9 Rock Rapids, IA 51246 Rock Rapids, IA 51246 Sunbury VIC 3429 Loxley, AL 36551 Sherman, TX 75092 Carmel, IN 46032 Carmel, IN 46032 Bedford, Great Britain MK40 2PN Eagle, ID 83616 Eagle, ID 83616 Liverpool, TX 77577 Turner, OR 97392 Coweta, OK 74429 Houston, TX 77095-5536 Houston, TX 77095-5536 New York, NY 10028 Springboro, OH 45066 Liberec 46001 Cheb 350 02 Cheb 350 02 Moravske kninice Olomouc 77900 Kozusany-Tazaly 78375 Opava 74706 Podoli 66403 Alice, TX 78332 Alice, TX 78332 Oak Ridge, TN 37831 Xinyi Rd. North Palm Beach, FL 33408 North Palm Beach, FL 33408 Astoria, NY 11102 New York, NY 10010

    Page 294 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ZhengZhou, 450000 Henan China ADDRESS5

    China Shen Zhen, 518034 GuangdChina

    Case 12-27488

    Suqian, 223900 Jiangsu China Jing China China China China Jingzhou, 434000 Hubei Bulgaria Canada China

    Doc 49

    Canada

    Australia Australia

    Hungary Hungary Pakistan

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 299 of 343

    Australia

    Desc Main

    EMAIL 909431371@qq.com tony4rex@gmail.com tony4rex@gmail.com wt3300@163.com dudu1125@hotmail.com xutong_1570@sina.com 942768309@qq.com sutongjun01@163.com Stl940893242@qq.com wangtongliang0715@126.com 869754443@qq.com bojilovt@web.de gchong@vbce.ca TDAVIS@UPEQUITY.COM TDAVIS@UPEQUITY.COM primestar9@aol.com gchong@vbce.ca tonymagic7@aol.com tpeterson1055@yahoo.com tpeterson1055@yahoo.com future01@bigpond.com.au future01@bigpond.com.au tonypoon1@netzero.com tdzuniga@aol.com tdzuniga@aol.com tonyabrown@aeneas.net bellot@ecu.edu torj7@online.no torj7@online.no tmitsuishi@yahoo.com totharpi89@gmail.com totharpi89@gmail.com tfreman@yahoo.com tgdigger@gmail.com trapam2000@yahoo.com travisjezwinski@yahoo.com travk1975@hotmail.com t.rogers92@gmail.com blinkfirst@gmail.com TravisZelmer@Gmail.com tgodinich@gmail.com trent@idresidentialappraisals.com trevorc@popp.net trevorc@popp.net TREVOR@CHOY.COM.AU trish.digliodo@vidalco.com tmaxw24731@aol.com triciariccardi@gmail.com xavierkress@yahoo.com triumpo@comcast.net Australia

    CREDITOR Tong Yang Tong Huynh Tong Huynh Tong Wang Tong Xu Tong Xu TongHe Sun Tongjun Su TongLei Sun TongLiang Wang Tongsheng Huang Toni Bojilov Tony Ma Tony Davis Tony Davis Tony Gee Tony Ma Tony Magee Tony Peterson Tony Peterson Tony Pinnell Tony Pinnell Tony Poon Tony Zuniga Tony Zuniga Tonya Brown Tope Adeyemi-Bello Tor Johannessen Tor Johannessen Toshiki Mitsuishi Toth Arpad Toth Arpad Touseef Rehman Tracy Gillispie Tracy Lipscomb Travis Jezwinski Travis Klein Travis Rogers Travis Rosser Travis Zelmer Trecia L. Godinich Trent Stimpson Trevor Cook Trevor Cook Trevor Choy Tricia Digliodo Tricia Maxwell Tricia Riccardi Tristan Black Triumpo M. Domingo

    ADDRESS1 Apt 301, Unit 6, Bldg. 3 8169 Mills Gap Way 8169 Mills Gap Way 6 Chenshi Apt 1202, Block 9, No.899, W. YuanLin Rd Rm 408 Room 101, 603 Dalianwan Street Shangshui Road Room2404, No.3, 28 Lane, BingYang RD No. 258, Wenmin Road Apt 1-1-501 Jiaogong Bldg. 2 Bistritca Street En. G Floor 7 Apt. 21 120-800 W Pander Street 5713 Farragon Hill 5713 Farragon Hill 2008 Alameda Avenue #B 120-800 W Pander Street 12685 Camino Mira Del Mar Unit 160 201 Bowline Ct. 201 Bowline Ct. 12 Elleston Street 12 Elleston Street 2704 Parsons Blvd Apt 1F 377 5th Ave 377 5th Ave 8 Woodcrest Dr 218 West Meath Drive 3215 Ala Ilima Street 3215 Ala Ilima Street 6789 Quail Hill Parkway Suite 150 Ady Endre Ut. 157 Ady Endre Ut. 157 MTS Commercial Area, Darus-Salam Colony 294 Warlock Drive 4410 G st. # 13 S.E 11217 Huntington Circle 8/303 lake street 75 Hockanum Blvd Unit 2532 1 Ammolite 2039 West rockey Weed Rd 301 Lancaster Lane 242 North Flower Place 1900 LaSalle Ave 1900 LaSalle Ave 8 Turnbull Avenue 1072 Rivershore Rd 25326 Oak #1 2418 Mathew Lane 820 Siesta Court 31629 Tall Grass Ct

    ADDRESS2 Block 7, JinShui District Sacramento, CA 95828 Sacramento, CA 95828 Sihong Shanghai 200333 Zhi Wei Ge Ganjingzi District Qindao Shanghai 266042 Shanghai 200000 Anyang Henan 455000 Jiaoyu College Dupnitca 2600 Vancouver , BC V6C 2V6 Wendell, NC 27591 Wendell, NC 27591 Alameda, CA 94501 Vancouver, BC V6C 2V6 San Diego, CA 92130 Woodstock, GA 30188 Woodstock, GA 30188 Kingcliff NSW NSW 2487 Kingcliff NSW NSW 2487 Flushing, NY 11354 Chula Vista , CA 91910 Chula Vista, CA 91910 Jackson, TN 38305 Winterville, NC 28590 Honolulu, HI 96818 Honolulu, HI 96818 Irvine, CA 92603 Sarbogard 7000 Sarbogard 7000 Attock 67000 Saint Albans, WV 25177 Washington, DC 20019 Santee, CA 92071 Cairns QLD 4870 Vernon, CT 06066 Rancho Santa Margarita, CA 92688 Stevensville, MI 49127 League City, TX 77573 Eagle, ID 83616 Minneapolis, MN 55403 Minneapolis, MN 55403 Toorak VIC 3142 Charleston, SC 29492 Lomita, CA 90717 Escalon, CA 95320 Concord, NC 28027 McHenry, IL 60051-2280

    Page 295 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Ho Chi Minh City 848

    Vietnam

    Case 12-27488

    Taiwan

    Doc 49

    China Ha Noi Ha Noi 84 Hanoi City 848 Vietnam Thanh Hoa 084 Vietnam Tra Vinh 084 Vietnam Kazakhstan Guangzhou, 510000 GuangdoChina Guangzhou, 510000 GuangdoChina

    Vietnam

    Southland 7710 Southland 7710 Nigeria

    New Zealand New Zealand

    Nigeria Nigeria Nigeria Nigeria Belarus Italy Ahmedabad Israel Israel Slovenia Switzerland Nigeria Czech Republic

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 300 of 343

    Gujarat 380007

    India

    Desc Main

    EMAIL CREDITOR triumpo@comcast.net Triumpo M. Domingo tntdixon@yahoo.com Troy Dixon THIENTRU1975@YAHOO.COM Tru Gia-Thien Ho tremoc666@yahoo.com truc pham twhite@woodcraftrangers.org Truitt White t2hardy3@yahoo.com Truly Hardy bahungtrung@gmail.com Trung Hoang qtpl3110@yahoo.com Trung Phan mbdealership@yahoo.com Trung Viet Nguyen roy.tfw@msa.hinet.net Tsai Li-Wen susanawongpa@gmail.com Tsun Wong susanawongpa@gmail.com Tsun Wong wenrich99@gmail.com Tsung Te Wen anh.l.tuan@gmail.com Tuan Anh Le nguyentuanhung313@yahoo.com Tuan Hung Nguyen duytuandl7@yahoo.com Tuan Nguyen Duy tranthanhtuan300761@yahoo.com.vtuan tran turgan.zaitov@gmail.com Turgan Zaitov Jasonli912@163.com TuXin Li Jasonli912@163.com TuXin Li tygraham101@hotmail.com Ty Graham tylerdefelice@gmail.com Tyler DeFelice tylerlund@sbcglobal.net Tyler Lund tyler@4cpa.biz Tyler Martin morganstate@verizon.net Tyrell Thomas Jackson.tyrone48@gmail.com Tyrone Jackson Jackson.tyrone48@gmail.com Tyrone Jackson rone@xtra.co.nz Tyrone Burrowes rone@xtra.co.nz Tyrone Burrowes lomaxlead@yahoo.com Ubong Ekpe ugniusmatkus@aol.com Ugnius Matkus ugniusmatkus@aol.com Ugnius Matkus ugobestven@yahoo.com Ugochukwu Ozoamaka ken2poets@yahoo.com Ugochukwu Enumah hugoboxng@yahoo.com Ugochukwu Mike Okpala ukessien2002@yahoo.com Ukeme Emmanuel Essien ukt211@lehigh.edu Ukrit Thamma vlad6@mail.ru Uladzislau Kabanau gist01@yahoo.com Ulf Lindqwister ulrich.alber@gmail.com Ulrich Alber dr.umangi@rediffmail.com Umangi Parikh loganathanu@gmail.com Upendran Loganathan uri_trajtmann@yahoo.com Uri Trajtmann uri_trajtmann@yahoo.com Uri Trajtmann uroy1@yahoo.com Urmila Roy uros.frantar@gmail.com Uros Frantar quantumbridge@gmail.com UrsTedd Tobbler Sr fulcrumfx@gmail.com Ursula Mendoza muthman99@yahoo.com Usman Mohammed unikolux@post.cz Vaclav Fichtner

    ADDRESS1 31629 Tall Grass Ct PO Box 1464 3101 Buchanan Rd. Apt. 201 87 E Nguyen Huu Cau 4812 4th ave 20 South Beach Road 1027 Northgate Springs Dr 8432 Middletown Ln 421 S Orange Ave No1, Lane 190 Sec 2 Jhong, 3803 Golden Feather Way 3803 Golden Feather Way Room 2903 11a Hem 15/10 Ngo No. 114 Ngo Gia Tu Strret, 716/40 Quang Trung-dong Ve 77a, Khom 4, Phuong 3 40 Nikolskaya Anna Street No 2-404 Qiming Street, Cheponan No 2-404 Qiming Street, Cheponan 6539 S Oakwood Way 1135 Promontory Way Apt# D104 3829 Hayvenhurst Dr. 5877 Garces Ave 225 Burns Rd 204 Walker Stret 204 Walker Stret 91 Bowen Street 91 Bowen Street 54A Eket Okon Rd. Eket 2047 W. Walton Street Apt 1 2047 W. Walton Street Apt 1 30 Mbari Street, Ikenegbu Layout No. 14 Nelson William Street 2 Eagle Street, Suncity Estate 184B IKOT EKPENE ROAD UYO 445 Carlton Ave. St M Bogdanovicha 153/b 4322 West Longmeadow Court Bahnhotweg 23 7, Vardayini Flats, Parijat Society, 1015 Helen Ave Unit D Nebe Laacob 104/30 Nebe Laacob 104/30 3475 Richmond Court Struzevo 3A Les Platanes, Rue du Vieux College 4 32721 1st Place South C 54 Ibrahim Taiwo Housing Estate Jirkov 61

    ADDRESS2 McHenry, IL 60051-2280 Eagle, CO 81631 Antioch, CA 94509 Tan Dinh Ward, District 1 Los Angeles, CA 90043 South Hampton, NY 11968 Spring, TX 77373 Westminster, CA 92683 Brea, CA 92821 Changhua City 500 Kissimmee, FL 34746 Kissimmee, FL 34746 Building 2, No. 789, Tianshan Road Goc De Minh Khai St Duc Giang Long Bien District Thanh Hoa Tra Vinh Almaty 050000 Tianhe Tianhe Gilbert, AZ 85298 Sandy, UT 84094 Encino, CA 91436 San Jose, CA 95123 Elyria, OH 44035 Atlanta, GA 30313 Atlanta, GA 30313 Rakaia Rakaia Eket Chicago, IL 60622 Chicago, IL 60622 Owerri Warri 234 Abuja 234 Uyo 234 Bethlehem, PA 18015 Minsk 220100 Peoria, IL 61615 Aldrans, Austria 6071 Fatehpura, Paldi Sunnyvale , CA 94086 Jerusalem 97350 Jerusalem 97350 Ann Arbor, MI 48105 Kranj 4000 Cheserex 1275 Federal Way, WA 98003 Federal Low-Cost Zelezny Brod

    Page 296 of 328

    Forex Customer Service List


    ADDRESS3 Czech Republic Latvia Russian Federation Russian Federation Ukraine Russian Federation Russian Federation Ukraine Russian Federation Bulgaria Lithuania Russian Federation Russian Federation Russian Federation Russian Federation ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Russian Federation Kazakhstan Russian Federation Ukraine Bulgaria

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 301 of 343

    Hungary Panama Ukraine Bulgaria Greece Greece Russian Federation Kazakhstan Ukraine Ukraine Czech Republic

    Desc Main

    EMAIL vaclav.houra@seznam.cz vadim@ctco.lv vadimb2004@list.ru veferov@mail.ru trader6432@inbox.ru vmr09@rambler.ru iso_morph@hotmail.com vadimus_v76@mail.ru vadky2001@yahoo.com vmaliarov@yahoo.co.uk LVP_MSK@RAMBLER.RU revdrlight@aol.com vala_marinowa@mail.bg valdas.andriekus@gmail.com valtzv@hotmail.com finance@burkin.net gvy5@mail.ru valko31@yahoo.com valeri47@yandex.ru valeri47@yandex.ru vllilli@att.net valleygirl1@mac.com gilza762@mail.ru prival777@gmail.com 7515521.51@list.ru arcanumthree@gmail.com kievall@gmail.com rze@pacbell.net valyavalchkova@abv.bg vanras@gmail.com van.robinson@dcranchnet.com podacs@aol.com viniman@gmail.com vanzy81@hotmail.com vargapal0713@freemail.hu vasant@optonline.net lvv14@rambler.ru vasicom@mail.bg vkachrimanis@gmail.com cosmoresearcher@gmail.com 31kvg@mail.ru pkmika@yandex.ru vasunitya@yahoo.com chikhv@ukr.net chikhv@ukr.net lvasy@hotmail.com skarica.vatroslav@gmail.com quazarsolutionsinc@gmail.com t.maclean@cox.net veeranna@live.com Karnataka 580023 India

    CREDITOR Vaclav Houra Vadim Andrijenko Vadim Bysov Vadim Eferov Vadim Mazhuga Vadim Motsonashvili Vadim Mudrov Vadim Veselov Vadim Yadlovskiy Vadym Maliarov Vagheslav Lapiy Val Yardley Vala Marinova valdas andriekus Valdlen Tzolov Valentin Burkin Valentin Golunkov Valentin Kolosha Valeri Sabaev Valeri Sabaev Valerie Bussell Valerie Huston Valeriy Shabaev Valeriy Priyezzhev Valeriy Zhestovskiy Valery Klaw-Groten Valery Pogorely Vally Mestroni Valya Valchkova Van Rasmussen Van Robinson Jr. Van S. Watson Vandana Goyal Vanzella Duke Varga Pal Vasant Chheda Vasil Lutsan Vasil Vasilev Vasileios Bampaliaros Vasileios Pikoulas Vasiliy Kazunin Vassiliy Kravchenko Vasudevan Parthasarathy Vasyl Chikh Vasyl Chikh vasyl gritsan Vatroslav Skarica Vaughn McCoy Vaughn MacLean Veeranna Maddiyavar

    ADDRESS1 Zbudovska 763/7 Ilukstes 24-43 47 Rastopchina Street Apt. 61 5 Berezovay Street apt 308 AP. 78, 19 The Block of 50 of October Nikulinskaya Street, 27-3-155 7701-7 Antlers Lane Azasskaya 23-1 9119 Ne 95 St 40 Let Octyabrya 68, ap 213 Moscow Region, Ovrasnui 725 N. Blankenship Circle General Kolev Str. 24 vh.V apt 6 Sausio 13g 33- 165 175 Copley Dr. ul. Bulvar Roz d. 13 kv.72 32 Zarya st., ap. 35 31402 117 Pl SE 118Kosta st 118Kosta st 6014 Langham Mist Lane 1617 Loma Street 94 Sulimova Str. Ap 5 Furmanova 117-14 Angels line, 11-1-281 224 Manhattan Ave 3R Citadelna, 7, Apt 73 8033 Sunset Blvd. Suite 640 4 Kresna str., en.B, fl.1, ap.1 PO Box 1478 19684 North 96th Place PO BOX 7732 1550 Technology Dr. Unit 1035 703 Morgans Ridge Drive Kossuth L. U. 32-36 Aparido 5956 El Dorado Hotkevicha 62-24 14 Sofiisko shose str., f Demokratias 101 Sinopis 63 Vironas Montaznikov st. 8, ap. 76 Dubovskaya 47-1 16 Mahogany Drive 6 Lysenko Street 6 Lysenko Street 21 Glendale Ave. Tupolevova 501 6414 Waterford Drive Unit A1 5072 Viewridge Way H.no4 Vinay Colony, Keshwapur

    ADDRESS2 Praha 14200 Riga LV-1082 Vladimir 600027 Vidnoe 142701 Sverdlovsk 94809 Moscow 119602 Charlotte, NC 28210 Kyzyl . 667000 Vancouver, WA 98662 Kiev 03040 Senrev-Posad Placentia, CA 92870 Dobrich 9300 Vilnius Taunton, MA 02780 Balakovo . 413863 Kazan 420029 Auburn, WA 98092 Vladikavkaz 362003 Vladikavkaz 362003 Houston, TX 77084 Santa Barbara, CA 93103 Chelyabinsk 454048 Almaty 050000 Moscow 125368 Brooklyn, NY 11206 Kiev 01015 Los Angeles, CA 90046 Pleven 5800 Blackfoot, ID 83221 Scottsdale, AZ 85255 Rocky Mount, NC 27804 San Jose, CA 95110 Monroe, GA 30656 Budapest Panama City Iviv 79070 9700 Shumen Piryela 21200 Athens Barnaul 656063 Karaganda 100008 Irvine, CA 92620 Kozova 47600 Kozova 47600 Livingston, NJ 07039 Prague 19900 Brentwood, TN 37027 Oceanside, CA 92056 Hubli

    Page 297 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Russian Federation Russian Federation Russian Federation United Arab Emirates United Arab Emirates

    Case 12-27488

    Doc 49

    Auckland 1050 Russian Federation Russian Federation Russian Federation Russian Federation

    New Zealand

    Russian Federation Australia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 302 of 343

    Indonesia Indonesia

    Desc Main

    EMAIL CREDITOR demme_wiggins@yahoo.com Velva Wiggins demme_wiggins@yahoo.com Velva Wiggins gorryv@yahoo.com venkateshwarlu gorry turtle51@mail.ru Vera Chesnokova veramikh@rambler.ru Vera Mikhailova veramikh@rambler.ru Vera Mikhailova veredinodelima@gmail.com Veredino De Lima nine.consultants@gmail.com Verghese Prince Daniel nine.consultants@gmail.com Verghese Prince Daniel SanLeandroDuke@aol.com Verne Gordon ballay40@conwaycorp.net Vernon Ballay Jr. merver4@yahoo.com Vernon Mereye voverall@comcast.net Vernon Overall williv2@hotmail.com Vernon Williams veronia@stania.co.nz Veronia Elizabeth Houghton VESNA_HOCKMAN@HOTMAILVesna Hockman tiger-e@mail.ru Viatcheslav Zayatdinov jgcapital74@gmail.com Viatcheslav Zayatdinov jgcapital74@gmail.com Viatcheslav Zayatdinov jgcapital74@gmail.com Viatcheslav Zayatdinov vibhordel1@yahoo.com Vibhor Delory vjvp@aol.com Vicki Parrish vjvp@aol.com Vicki Parrish mhinch3344@aol.com Vicki S. Hinchman vickiwatters@juno.com Vicki Watters boonev@eou.edu Vickie Boone vcook40@hotmail.com vickie cook vickiskincare@yahoo.com Vicky Ngo vickysansoni@yahoo.com Vicky L. Sansoni motor64@xplornet.com Victor Boras director17@hotmail.com Victor Cabanas vfraz1@yahoo.com Victor Frazier victor65@comcast.net Victor Navon viktor.neustroev@gmail.com Victor Neustroev jert@bigpond.com Victor Albert Hammond vctr_augustine@yahoo.com Victor Augustin ninospagnuolo@gmail.com Victor Brown vic_pram@yahoo.com Victor Chandra vic_pram@yahoo.com Victor Chandra vchiriac@cox.net Victor Chiriac vmcchung@yahoo.com Victor Chung squaredealer@mchsi.com Victor F. Cowles victorjgongora@yahoo.com Victor Gongora vickinator@hotmail.com Victor Gross victor.Hendrix@brazosderivatives.cVictor Hendrix victor.Hendrix@brazosderivatives.cVictor Hendrix victor.Hendrix@brazosderivatives.cVictor Hendrix vic12h@aol.com Victor Hernandez exgratiabiz@yahoo.com Victor Ibok RailroadVic@yahoo.com Victor L Vine Nigeria

    ADDRESS1 2213 Donnabrook Lane 2213 Donnabrook Lane 1797 Shepherds Drive 112 Leningradskaya St. Apt. 1065 3-30, 3-ya Parkovaya Str. 3-30, 3-ya Parkovaya Str. 2121 West Main Rd Apt 305 PO Box 81187 PO Box 81187 37684 Menard Court 1440 Norbert Circle 704 West B Street, Apt #2 H 421 Old Oak Way 3605 Sandy Plains Road, Suite 240-482 30 Ridings Rd. Remuera 10513 Leslie Drive 16 Bakalskay Str. Ap 51 UL Rossivskava 21-V UL Rossivskava 21-V ul. Rossivaska 21-V 8428, 127th Street 16398 E Wyoming Dr. 16398 E Wyoming Dr. 575 SW 8th Avenue 655 E Riviera Circle 581 Arastradero Po Box 9523 3404 Taurus Lane 1861 Pine Bay Dr. 12 Masaccio Drive 570 Willow Bend Road 1030 E. El Camino Real 65 Dorchester Road appt.18, 252, Dusi Kovalchuk str 15c Gilwinga Drive 161 Cocoanut Street 905 LaFayette St Pinang Perak 3 Block PC-11 Pinang Perak 3 Block PC-11 15016 South 28th St 13800 Robelda Road 3116 Ingersoll Ave, Suite 4 355 W. Ventura St 3760 Texas St #34 4130 Hyde Park Drive 4130 Hyde Park Drive 4130 Hyde Park Drive 1740 E. 66th St 106 Atabong Rd. P.O. Box 931 445 Darfo Drive

    ADDRESS2 Gastonia, NC 28052-8132 Gastonia, NC 28052-8132 Troy, MI 48084 Moscow 125445 Moscow 117208 Moscow 117208 Portsmouth, RI 02871 Dubai Dubai Fremont, CA 94536 Conway, AR 72034 Butner, NC 27509 Hermitage, TN 37076 Marietta, GA 30066 Auckland Raleigh, NC 27615 Satka 456910 Chelyabinsk 454021 Chelyabinsk 454021 Chelvabinsk Kew Gardens, NY 11415 Aurora, CO 80017 Aurora, CO 80017 Cedaredge, CO 81413 Salt Lake City, UT 84106 Palo Alto, CA 94306 Newport Beach, CA 926568 Santa Ana, CA 92704 Lake Mary, FL 32746 McGregor QC N0R 1J0 Weston, FL 33327 Sunnyvale , CA 94087 Collegeville, PA 19426 Novosibirsk 630082 Bayview WA 2104 Brentwood, NY 11717 Flint, MI 48503 Jakarta 12310 Jakarta 12310 Phoenix, AZ 85048 Los Altos Hills, CA 94022 Des Moines, IA 50312 Fillmore, CA 93015 San Diego, CA 92104 Sugar Land, TX 77479 Sugar Land, TX 77479 Sugar Land, TX 77479 Los Angeles, CA 90001 Eket 234 Crestline, CA 92325

    Page 298 of 328

    Forex Customer Service List


    ADDRESS3 Nigeria Nigeria Russian Federation Ireland ADDRESS4 ADDRESS5

    Case 12-27488

    Romania

    United Kingdom

    Doc 49

    Vietnam India India India India Cyprus Russian Federation

    India Old Office Road, St. Thomas Bangalore Karnataka 56000India

    Canada

    Ireland

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 303 of 343

    United Kingdom

    Ireland

    Desc Main

    EMAIL vicmyers@mindspring.com VUOKWUTE@GMAIL.COM VUOKWUTE@GMAIL.COM ovg7@yandex.ru catvic@eircom.net vpacione@sympatico.ca victor_perez_twenty@yahoo.com popvctr@gmail.com victor.rocine@sbcglobal.net joellwiechers@gmail.com vikkimark@hotmail.com southbayvicky@aol.com peterinpeter@hotmail.com anhptv@ymail.com are.vinus@gmail.com are.vinus@gmail.com victy_2958@rediffmail.com vikrantkale@yahoo.in vikrantkale@yahoo.in viktor@tr-in.ru vik-kos73@mail.ru paulviengxay@yahoo.com vilma2004@cox.net vimal.1746@rediffmail.com vrj.gnw@gmail.com vince@kpmcoins.com tradewithnofear@yahoo.com vafpeluso@yahoo.com ninospagnuolo@gmail.com vfdebellis@scattercreek.com vincentnghossoub@gmail.com pavah@earthlink.net vincent_jones44@yahoo.com vincentkennedy2003@yahoo.co.uk vam@msedp.com vmarino@winstead.com vmarino@winstead.com vmarino@winstead.com vmarino@winstead.com vincent_offer@yahoo.co.uk mdpviper@yahoo.com vntusa@aol.com vince@kpmcoins.com sunsetblvd3000@hotmail.com vcjames@yahoo.com vinodvinod@aol.com violeta_dzhambazova@abv.bg gb0723@gmail.com gb0723@gmail.com gb0723@gmail.com Bulgaria

    CREDITOR Victor Myers Victor Okwute Victor Okwute Victor Olshak Victor Olyunin Victor Pacione Victor Perez Victor Pop Victor Rocine Victor Wiechers Victoria Mark Victoria S. McVay-Froom Vidya Dsilva viet anh pham thi Vijay Gummani Vijay Gummani VijayaKumar Pandurangan Vikrant Kale Vikrant Kale Viktor Ribalchenko Viktorija Kostjuk Vilayphone Viengxay Vilma Blum Vimal Patel Vinayak Jeeragal Vincent Wade Vincent A. Ballistrea Vincent A. Peluso Vincent Bontumasi Vincent de Bellis Vincent Ghossoub Vincent Henrichs vincent jones Vincent Kennedy Vincent Mannino Vincent Marino Vincent Marino Vincent Marino Vincent Marino Vincent Offer Vincent Perez Vincent Vaccarella Vincent Wade Vincenzo Cazzetta Vinod C. James Vinod Kotecha Violeta Dzhambazova Virginia Brewer Virginia Brewer Virginia Brewer

    ADDRESS1 4450 Curran Rd. 146 Akowonjo Road 146 Akowonjo Road Stepana Razina St. 9-264 Beechmount Monaleen Heights 23 Orchard Drive 510 Mystic Ave, #23A Petru Rares Nr.109 301 Claremont Ave Apt 2 600 Aurora Dr. Coombe house, coombe park 9007 Shawn Park Place 13021 Minnow Way Bach Khoa #123, Richmond Road #123, Richmond Road 7508 Ambergate Pl Sinnar 584-b, opp chothave k, Sinnar 584-b, opp chothave k, Vasili Michailidi, 9, PO 3026 8 Shkolnaja Street, Apt 36 2805 Del Camino Drive 8522 West Donald Drive 18 Ganesh Park Society Opp. Mahadev's Mandir # 3, 7th cross PO Box 3686 384 Seneca Place 1271 Olympic Circle 2404 Maplelawn Drive 19248 Johnson Creek Road SE 97 Old Mill Drive 4234 Loch Highland Pkwy NE 15 Pebbleview Drive Rossestown Thurles 1176 Cassel Ave. 371 Robbins Drive 371 Robbins Drive 371 Robbins Drive 371 Robbins Drive 15 The Pentlands 14350 Silver Heights Road 6770 Indian Creek Drive #PHM PO Box 3686 Apt 8-6 Ushers Quay 33 Bentwood Dr. 9 Jerome Drive 13 Hristo Smirnenski PO BOX 237 2066 Boston Neck Road PO BOX 237 2066 Boston Neck Road PO BOX 237 2066 Boston Neck Road

    ADDRESS2 Buchanan, MI 49107 Akowonjo Akowonjo Tolyatti 445042 Limerick 000000 Toronto ON M1E-3T6 Somerville, MA 02145 Arad 310210 Montclair, NJ 07042 New Orleans, LA 70131 Kingston Upon Thames KT2 7JD Orlando, FL 32819 Frisco, TX 75035 Hanoi 848 Bangalore Karnataka 560025 Bangalore Karnataka 560025 McLean , VA 22102 Nashik Maharashtra 422103 Nashik Maharashtra 422103 Limassol Protvino 142281 San Pablo, CA 94806 Peoria, AZ 85383 Isanpur Vinayak Temple Street Pinehurst, NC 28374 Lancaster, NY 14086 West Palm Beach, FL 33413 Burton , MI 48519 Tenino, WA 98589 Toronto, ON M6S4K2 Roswell, GA 30075 Rochester, NY 14612 County Tipperary Bay Shore, NY 11706 Houston, TX 77024 Houston, TX 77024 Houston, TX 77024 Houston, TX 77024 Kintbury RG17 9XB Poway, CA 92064 Miami Beach, FL 33141 Pinehurst, NC 28374 Dublin D8 Montgomery, TX 77356 Cap May, NJ 08210 Ivanovo Non-U.S. 7088 Saunderstown, RI 02874 Saunderstown, RI 02874 Saunderstown, RI 02874

    Page 299 of 328

    Forex Customer Service List


    ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Pune, Maharashtra 411033 India

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 304 of 343 Desc Main

    EMAIL hallsvirginia@gmail.com virgielangit@cox.net barrv9@yahoo.com virginia@mslodge.com ginnfizz@cox.net mrshart_cal@hotmail.com vishnupriyar@gmail.com vagenhomeimpcorp@gmail.com vrmjobs@yahoo.com vitaliiv@yahoo.com vitality2010@gmail.com nvitalij@hotmail.com VIKOV63@HOTMAIL.COM vittovangind@gmail.com vitoriototalmus@hotmail.com TEMVR@YAHOO.CO.IN vivek@avscarter.com avantivivian@aol.com rabat06@mail.ru konkord2@yahoo.com konkord2@yahoo.com V.CBOT@bk.ru trader@doske.com fedoulov@bk.ru fomfamily@comcast.net wellcomein@yandex.ru w4@optima.com.ua vladimir155@bellnet.ca vov_k@lipetsk.ru vladimir_kolossarian@yahoo.com johnfantom@mail.bg merkl@primexplus.cz merkl@primexplus.cz vlapar@gmail.com omivse@volny.cz omivse@volny.cz vladxranitel@mail.ru skipper99@mac.com skipper99@mac.com 127t@seznam.cz vladimiralukasikova@seznam.cz vmatskevich@msn.com vzapletin@gmail.com p.aras@iglr.com sapog14@gmail.com voynykov@mail.ru avrint@yahoo.com info@castlemor.com cvm888@yandex.ru vyatry@mail.ru

    CREDITOR Virginia Halls Virginia Langit Virginia Barr Virginia C. Barnes Virginia E Hotchkiss Viris Hart Vishnupriya Ravichandren Vishwan Airjdath Visweswararao Mocherla Vitalii Luchka Vitaliy Dubinka Vitaliy Naumov Vitezslav Kovarik Vittorio Francesco Van Ginderdeuren Vittorio Palmieri Vivek Ramesh Tembe Vivek Reddy Vivian A. Owen Vjacheslav Pluiko Vladimir Chugayev Vladimir Chugayev Vladimir Churkin Vladimir Dosev Vladimir Fedoulov Vladimir Fomenko Vladimir Gladkov Vladimir Gorodetskiy Vladimir Gretchanliiski Vladimir Kashin Vladimir Kolossarian Vladimir Meleshko Vladimir Merkl Vladimir Merkl Vladimir Parfenov Vladimir Pesl Vladimir Pesl Vladimir Romanchenko Vladimir Sraier Vladimir Sraier Vladimir Zdaril Vladimira Lukasikova Vladislav Matskevich Vladislav Zapletin Volkan Eroglu Volodymyr Vasiagin Volodymyr Voinykov Vrushali Rao Vyacheslav Fedorinov Vyacheslav Tsygankov Vyateslav Rud

    ADDRESS1 1750 Shore Acres Rd 7515 Carrie Ridge Way 24381 Ryan Rd. 1485 Redwood Drive 15220 Elk Run Rd 208 Walton Green Way, NW 734 Pepperidge Road 104-64-125th Street 435 Garfield Ave. Apt. # 108 853 North Maplewood Avenue #1 Kosmonavtov Street, 104 A, Apt. 15 10 Yuriya Oleshy Street Apt. 89 29-Cartwright St. Unit 6 rue Camille Lemonnier 1823 NW 141 Avenue 500/8(9),Mangalnagar, 141 W. Jackson Blvd. Suite #4240 3736 SW 60th Avenue 15 Marata lane. Ap.3 103 Rakhmaninov 103 Rakhmaninov 21-1 Nagornaya Street, Apt. 153 180 Russel Avenue, Unit 9 13 Janvara 1317 S Akron Way Universitetskaya Naberegnaya St., 9-2 Beresinsa 35/3 114 Rivington Ave. Frunze 15-61 202 E Wilson Ave Dobrovolcy Str. # 9 Ap. 145 Rabasova 1459 Rabasova 1459 1846 41st Street NW Vsechovice 142 Vsechovice 142 166/1 Karla-Marksa Street, Ap 43 Na Okraji 42 Na Okraji 42 78357 Trsice 127 Dobrkovice 47 velky orechov 1384 E. Wyndham Circle Apt. 202 Flat 412, Shoreline Apartments Sinabey MH Murat CD No. 29 Gorur Apt K1 02, Lunaharskogo Street Apt. 08 26 Gorbenko Ap. 25 7335 Brassfield Drive Office 603 75, Zemlyansky Pr. st. 3 Doma EMO str. ap8

    ADDRESS2 ADDRESS3 Lake Bluff, IL 60044 San Diego, CA 92139 Warren, MI 48091 LoS Altos, CA 94024 Chantilly, VA 20151 Kennesaw, GA 30144 Mahwah, NJ 07340 Richmond Hills, NY 11419 South Pasadena, CA 91030 Chicago, IL 60622 Nikolaev 54028 Ukraine Odessa Ukraine London ON N6B 2WB Brussels 1080 Belgium Pembroke Pines, FL 33028 Serve No 17/4, Thergaon Wakad Rd. Thergaon Chinchawad Chicago, IL 60611 Miami, FL 33155 Poltava 36002 Ukraine Almaty 050009 Kazakhstan Almaty 050009 Kazakhstan Moscow 117186 Russian Federation Dolls Point NSW 2219 Australia Riga 1000 Latvia Denver, CO 80247 Ulyanovsk 432063 Russian Federation Dniepropetrovsk 49130 Ukraine Thornhill ON L4J 0B4 Lipetsk Russian Federation Glendale, CA 91206 9009 Varna Bulgaria Slany Czech Republic Slany Czech Republic Rochester, MN 55901 Vsechovice 75353 Czech Republic Vsechovice 75353 Czech Republic Magnitogorsk 455038 Russian Federation Prague CZ-162 00 Czech Republic Prague CZ-162 00 Czech Republic Czech Republic dobrkovice 763 07 Czech Republic Palatine, IL 60074 Building 9 United Arab Emirates Bursa 16600 Turkey Sevastopol 99011 Ukraine Berdyansk 71100 Ukraine Cumming, GA 30041 6th Floor, Nicolaeu Pentodromos Center, BlocRussian Federation Samara 443044 Russian Federation Samara 443048 Russian Federation

    Page 300 of 328

    Forex Customer Service List


    ADDRESS4 ADDRESS5

    Case 12-27488

    Hong Kong Special AdminiChina

    Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 305 of 343 Desc Main

    EMAIL CREDITOR qikichi@yahoo.com W. Opal Wall wsheise@hotmail.com W. Steven Heise ome500@hotmail.com W.G. Barbee cq33888@hotmail.com Wai Mun Cheung eticonleong@gmail.com Waihong Leong w_mathari@yahoo.com wainaina mathari Hongkong61816848@hotmail.com Waioi Sung wclarke569@aol.com Walbert Clarke waldoguti@gmail.com WALDO GUTIERREZ owaletheog@yahoo.com Wale Ogunyileka waleed65FB@yahoo.com Waleed Ahmed novawaly@yahoo.com Waleed Aly bills20007@aol.com Walid Amer syr605@gmail.com Walid Bawab walterkeleher@yahoo.com Walter Keleher jrankins@trind.rr.com Walter Rankin jrankins@trind.rr.com Walter Rankin jrankins@trind.rr.com Walter Rankin jrankins@trind.rr.com Walter Rankin jrankins@trind.rr.com Walter Rankin jrankins@trnd.rr.com Walter Rankin Jr. jrankins@trnd.rr.com Walter Rankin Jr. jrankins@trnd.rr.com Walter Rankin Jr. jrankins@trnd.rr.com Walter Rankin Jr. jrankins@trnd.rr.com Walter Rankin Jr. walter_stephens@verizon.net Walter Stephens WALTER_BARABASH@HOTMAWalter Barabash wbarrettmail@gmail.com Walter Barrett waltchan@gmail.com Walter Chan cmdo@embarqmail.com Walter Dratwa cmdo@embarqmail.com Walter Dratwa w_ferguson@verizon.net Walter Ferguson Jr. wegugn@tampabay.rr.com Walter Gallant jayg580@gmail.com Walter Gould wgrezz@comcast.net Walter Grzesczuk allcityinc@comcast.net Walter Himelstein windfreak2000@yahoo.com Walter J. Kubon doctorwalterjames2@hotmail.com Walter J. Toronado doctorwalterjames2@hotmail.com Walter J. Toronado doctorwalterjames2@hotmail.com Walter J. Toronado bodybywalt@aol.com Walter McKinney bodybywalt@aol.com Walter McKinney 58isgreat@comcast.net Walter Ryan wpsamrock@gmail.com Walter Samrock walter@qoesystems.com Walter Van Hooff waltwitham@yahoo.com Walter Witham 150wwh@163.com Wan Hong Wang one_turtles@yahoo.com Wan Rozaimy wan Ramly SZWWB08@163.com Wanbiao Wang hechang59@163.com WanChang He

    ADDRESS1 623 Northview Drive 942 W. Foothill Blvd. Route 1 Box 1242 Room 206, 2F-A6 360 St. Claire Drive 7102 S Washtenaw Room 2302 1 Hadley Drive 842 GRAND REGENCY POINTE 103 5215 Newton Street Block#4 Street#43 2 Tricorne Ct 18288 Mid Ocean Place 8016 Arguello Dr. Apt # C Box 262 1608 Flat Rock Road 1608 Flat Rock Road 1608 Flat Rock Road 1608 Flat Rock Road 1608 Flat Rock Road 1608 Flat Rock Road 1608 Flat Rock Road 1608 Flat Rock Road 1608 Flat Rock Road 1608 Flat Rock Road 904 Arlene Drive 16835 79th Street NW 1864 Allen Lane 236 E 46th St. 1707 Campos Drive 1707 Campos Drive 4371 Sheldon Avenue 717 Sugar Palm Street 301 Wyandot St 13 Carriage Hill Ln 65 Beecham Court 560 Hobie Lane PO Box 119 PO Box 119 PO Box 119 504 Westerville Ct. 504 Westerville Ct. 13525 Adaor Creek Way NE 5923 S. Painted Canyon Drive 2174 Chuleta Court 7003 Number Five Rd. 5/2/50 Barng Street, Carlton 10 Lorong Limau Besar Taman Jali No. 34, Kangle Rd. NO.3,Block Chongshui,Longzhu Estate

    ADDRESS2 ADDRESS3 Pineville, LA 71360-4167 Upland, CA 91784 Thayer, MO 65791 No. 82 Shen Shui Bu Ya Liao Street, Jiu Long, Hong Kong, Alpharetta, GA 30004 Chicago, IL 60629 China LeungWai Hse, LeungKing Est, TuenMun, NT Wheatley Heights, NY 11798 ALTAMONTE SPRINGS, FL 32714 Bladensburg, MD 20710 Al Rumathiya Kuwait Holmdel, NJ 07733 Leesburg, VA 20176 Stockton, CA 95209 Duxbury, MA 02331 Reidsville, NC 27320 Reidsville, NC 27320 Reidsville, NC 27320 Reidsville, NC 27320 Reidsville, NC 27320 Reidsville, NC 27320 Reidsville, NC 27320 Reidsville, NC 27320 Reidsville, NC 27320 Reidsville, NC 27320 Bloomington, IL 61701 Edmonton, AB T52 3Y9 Canada St. Charles, IL 60174 Long Beach, CA 90807 Lady Lake, FL 32162 Lady Lake, FL 32162 Baltimore, MD 21206 Largo, FL 33778 Darlington, SC 29532-4234 Columbus, NJ 08022 Owings Mills, MD 2117 San Jose, CA 95127 Mountain Center, CA 92561-0119 Mountain Center, CA 92561-0119 Mountain Center, CA 92561-0119 Bakersfield, CA 93312 Bakersfield, CA 93312 Redmond, WA 98053 Green Valley, AZ 85622 Los Altos, CA 94024 Pleasant Plain, OH 45140 Melbourne, NSW 3053 Australia Kangar, Perlis 01000 Malaysia Zhaoqing, 526000 Guangdong China Lechang Guangdong 512231 China

    Page 301 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    China NanNing , 530022 Guangxi China China China China Taiwan Taiwan Taiwan zhengzhoushi, 450000 Beijin China 450000 Zhejiang China Taiwan Taiwan China Nanyangshi, 473000 Anhui China Binjiang Hangzhou, 310014 Zhejian China China Changsha, 410000 Gansu China Tanglidajie66haofu19hao Zhengzhou, 450000 Henan China Taiwan XiangXhijiashuyuan 107hao Luoning Xian, 471700 LiaoChina China DongDuan KaiFeng, 475000 Henan China China Tainan Taiwan China China China China Dong Hu Xi Rd. GuangZhou, 510100 GuangChina China China China China China China China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 306 of 343

    Jiang Xi, 330000 Jiangxi

    China

    Desc Main

    EMAIL Bondfx@gmail.com w.mollis@yahoo.com zwdz010415@163.com echo-8818@163.com hnwar0202@139.com hnwar0202@139.com wbx1960@sina.com denisewang@ms.aidc.com.tw jonse.wang@msa.hinet.net chyong615@ms43.url.com.tw hot_blood6@sina.com llgj_2006@163.com crane0507@yahoo.com.tw crane0507@yahoo.com.tw jklljkll@mail.china.com wanghong-2005@163.com Hzbjkw@163.com zhiping-0218@yahoo.com.cn xiantaowang@tom.com dz120300@126.com pinkbrand@pchome.com.tw ywxktxc@163.com wangxifeng1025@yahoo.cn wangxin430@yahoo.com.cn wangxinzhou25@sohu.com younglliy@yahoo.com.tw Yangwangping2011@163.com 395576537@qq.com 395576537@qq.com bobtet@yeah.net nixieyip@qq.com Wangwanjun150@163.com Gaowanpeng123@126.com shirely540@163.com 13867736833@126.com Zhaowr8868@163.com Wanry102@163.com Wanry102@163.com wdwong921@hotmail.com wdwong921@hotmail.com mimi_k_lord@yahoo.com xwx0214@qq.com hitmalup@gmail.com dwarjill@rogers.com wjlong6460@yahoo.com warren.acker@gmail.com wmitchel@cybercom.net warrenbehrens@gmail.com warrenbehrens@gmail.com wwakerlin@aol.com

    CREDITOR Wanda Bowman Wanda Mollis WanDi Zhao WanFeng Tang Wang Ai Rong Wang Ai Rong Wang BaoXin WANG CHAO Yuch Wang Chien-Chung Wang Chiung-Yu Wang Feng Wang GuangBin Wang Hao-Ling Wang Hao-Ling Wang He Chao Wang Hong Wang Kong Wang Ping Wang QingZhou Wang Shizhao WANG SUYUN Wang Weigang WANG XI FENG Wang XinXin Wang Xinzhou Wang Yung Li WangPing Yang WangXing Huang WangXing Huang WangYong Shen WanHua Li WanJun Wang WanPeng Gao WanQian Xu WanQing Wu WanRong Zhao WanRui Zhang WanRui Zhang Wanton Wong Wanton Wong Wanwisa Khetpanya WanXing Xiong Waqas Malik Warren Danford Warren Long Warren Acker Warren C Mitchell Warren F. Behrens Warren F. Behrens Warren F. Wakerlin

    ADDRESS1 727 Lexington Ave 12121 five Oaks Drive No. 42, Jiande Road, JinZhou District Apt 503 Room3, 2, Gangdu Street Room3, 2, Gangdu Street Gongti Xili A/0603, Chaoyang District 4F,NO.24,Lane 58 Sec,1,Mi No.98-6, Lane 301 Nanshe , 5F, No.18, Lane 8, Guangh henanshengzhengzhoushizhong Jiashu Yuan 001 Taiqian X NO.2,Lane 43,Siouci St.,B, NO.2,Lane 43,Siouci St.,B, Caoyang 3 Cun 125-404 Tongbai Xian Apt 61-2-792 Baihe Garden Xing Cheng Guan Ying Cuo Room.7, No.32 Zhengzhou Shi, Gaoxinjishukaifa Qu, NO.42,Chung Cheng Rd.,Min, Henan Shen, Luoning Xian No.1-2604, Soho City Apt 3 Zhengzhou Erqi Daxuezhong No. 36, Jhong Jheng 8th Street, Room 6, 21 Changxing Road N0.6, Furong Road N0.6, Furong Road Room 2333, 903 Zhong, SanBeiYi Road Room 1402 Room9-6-1 No.9 Huanqing Road Rm102,No.11,Block11,GuangLing Rd. Apt.3-1-502, ShuXi Rd, AoJiang Town Room 501, 31 SiYouEr Road 18 Renhou Street 18 Renhou Street 870 Shore Breeze Dr. 870 Shore Breeze Dr. 425 5th Ave 53B No. 51, North District, 13221 MacDonald Drive, Suite 105 145 Kearney Dr P O BOX 30221 246 Rock Island Road 55 Lyndhurst Street 208 Zermatt Circle 208 Zermatt Circle 526 W. Evergreen Street

    ADDRESS2 Jonesboro, GA 30236 Gulfport, MS 39503 NingBo Zhejiang 315000 MiuXiu Rd Zhengzhou, 450000 Henan Zhengzhou, 450000 Henan BeiJing 100020 Taichung City Cingshuei Township 436 Sindian City 231 yuanqusongshannanlu140hao ufang Xiang Zhengfu, Taichung City Taichung City Shanghai, 200070 Fujian Chengguan Z Zhongxing Beijing, Anhui RenMin Rd. Gouzhao Xiang, Tangli Cun Chia-Yi City 600 Changshui Xiang, Chaoyang District, 100022 Beijing 59 BinHe Rd. Zhengzhou, 450000 Henan Gueiren Township, Zhengzhou Henan 450007 Tangcun Town, Jiahe County Tangcun Town, Jiahe County ShangHai 200000 No 55 No.25 Beishier Street, Heping District, Kunshan Jiangsu 215300 Shanghai 200336 Wen Zhou Zhejiang 325401 YueXiu District, Chengdu Sichuan 610015 Chengdu Sichuan 610015 Sacramento, CA 95831 Sacramento, CA 95831 New York, NY 10016 West Chang Zheng Rd., Yu Du Fort McMurray AB T9H4H2 Ajax ON L1T 2V1 New Orleans, LA 70190 Quincy, MA 02169` Dorchester, MA 02124-2213 Mammoth Lakes, CA 93546 Mammoth Lakes, CA 93546 Wheaton, IL 60187

    Page 302 of 328

    Forex Customer Service List


    ADDRESS3 Australia Australia Australia Australia Australia ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    United Arab Emirates Indonesia

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 307 of 343

    Jamaica

    Australia United Kingdom

    Desc Main

    EMAIL CREDITOR samtex38@hotmail.com Warren Grona getireneg@gmail.com Warren H. Garrad getireneg@gmail.com Warren H. Garrad getireneg@gmail.com Warren H. Garrad getireneg@gmail.com Warren H. Garrad getireneg@gmail.com Warren H. Garrad whansen1@mac.com Warren Hansen astapugsly@aol.com Warren J. Clark astapugsly@aol.com Warren J. Clark astapugsly@aol.com Warren J. Clark astapugsly@aol.com Warren J. Clark astapugsly@aol.com Warren J. Clark trdsig3@pogopond.com Warren Magnuson trdsig3@pogopond.com Warren Magnuson trdsig3@pogopond.com Warren Magnuson trdsig3@pogopond.com Warren Magnuson trdsig3@pogopond.com Warren Magnuson trdsig3@pogopond.com Warren Magnuson warren.mcclellan@gmail.com Warren McClellan wephifer1@juno.com Warren Phifer warrensworld@juno.com WARREN STATON, JR. warren@showcase.biz Warren Steinberg warren@showcase.biz Warren Steinberg wohr2007@yahoo.com Warren Wohr wtennis360@gmail.com Warwick Bashford waseem@sandsbrokerage.com Waseem Ahmed Qureshi wasi_88@yahoo.com Wasi Tedjo Radjatmo wasifcheema@yahoo.com Wasif Cheema youleaseit@yahoo.com Wayne Schlosser wayne@youleaseit.com Wayne Schlosser wbarry50@gmail.com Wayne Alan Barry heads@leaco.net Wayne and Sheila Head wayne@beckway.com Wayne Beckford wayne@websdata.com Wayne Benjamin webicknell@yahoo.com Wayne Bicknell Wayne Burckel waynesvendingservice@hotmail.com waethridge@yahoo.com Wayne Ethridge wayne431@gmail.com Wayne Hill wayne_jolliffe@yahoo.com Wayne Jolliffe waynepmiller@gmail.com Wayne Miller w1234m@hotmail.com Wayne Moodie dr.shop@earthlink.net Wayne O' Roark waynered@talk21.com Wayne Redelinghuys simper@easilink.com Wayne Simper marcey.swend@yahoo.com Wayne Swendsen wvarnell@bechtel.com Wayne Varnell rospwh@gmail.com Wee Hoon Peh yy0546@qq.com Wei Ge Con81072102@hotmail.com Wei Hou wojiehunla@hotmail.com Wei Jin Singapore China Shanghai, 200001 Shanghai China China

    ADDRESS1 15103 Preston Court Drive Unit 158 431 Park Ridge Road Unit 158 431 Park Ridge Road Unit 158 431 Park Ridge Road Unit 158 431 Park Ridge Road Unit 158 431 Park Ridge Road 1157 Grant Av 7633 South Balsam Ct. 7633 South Balsam Ct. 7633 South Balsam Ct. 7633 South Balsam Ct. 7633 South Balsam Ct. 1333 South Lorraine Rd. 309 1333 South Lorraine Rd. 309 1333 South Lorraine Road 309 1333 South Lorraine Road 309 1333 South Lorraine Road 309 1333 South Lorraine Road 309 878 Bradford Court 650 San Fernando Place 2818 1/2 Gay St. 2323 Cheshire Bridge Road NE 2323 Cheshire Bridge Road NE 507 Eastview Terrace Apt #6 101 Kensett dr PO Box 77034 Rambutan I No. 8 75 Wall St. 19G P.O. Box 661 PO Box 661 1905 Chestnut Grove Drive P.O. Box 468 10 Clieveden Avenue 25 Fendale Avenue 3536 Hadley Place 5812 Plauche Ct 14125 Portrush Drive 1548 16th Section Rd. 209 Fernwood Place 5 Pasture Rd. 6-61A Wills Road, Woolooware 45184 Lighthouse Road 113 Castleton Road, Mottingham 863 East 500 North 995 Valiant Ave. 4616 Birch Street Blk 209, #09-170, Bukit Batok St. 21 No.678,Huanghe Rd. Rm43, Lianhe Bldg. No.19, XinGangWan

    ADDRESS2 San Antonio, TX 78247 Park Ridge QLD 4125 Park Ridge QLD 4125 Park Ridge QLD 4125 Park Ridge QLD 4125 Park Ridge QLD 4125 Venice, CA 90291 Littleton , CO 80123 Littleton , CO 80123 Littleton , CO 80123 Littleton , CO 80123 Littleton, CO 80123 Wheaton, IL 60189 Wheaton, IL 60189 Wheaton, IL 60189 Wheaton, IL 60189 Wheaton, IL 60189 Wheaton, IL 60189 Cincinnati, OH 45233 Colo Springs, CO 80906 Fort Wayne, IN 46806 Atlanta, GA 30324 Atlanta, GA 30324 Abingdon, MD 21009 Williamston, SC 29697 Dubai Semarang 50249 New York, NY 10005 Pleasant Grove, UT 84062 Pleasant Grove, UT 84062 Plainfield, IL 60586 Artesia, NM 88211 Kingston KGN 6 Boston, MA 02124 Snellville, GA 30039 Harahan, LA 70123 Orlando, FL 32828 Lake Village, AR 71653 Woodstock, GA 30188 Beverly, MA 01915 Sydney NSW Piney Point, MD 20674 London se9 4dd Vernal, UT 84078 Middleton, ID 83644 Bellaire, TX 77401 Singapore 650209 Dongying Shandong 257000 Lujiazui Rd., Pudong District Kunshan, 215300 Jiangsu

    Page 303 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 308 of 343 Desc Main

    EMAIL liweimaliya@163.com jimpeng0813@hotmail.com rw1976@live.cn rongweiweipanda@sina.com sw38848944@163.com wangwei62008@163.com Weiman123@163.com y6658955@163.com Happybyts@163.com y98@hotmail.com weixiaoshan@hotmail.com fhlzhangweibin@yahoo.cn andylaomry@163.com andylaomry@163.com zixuen889@163.com wenxuange@163.com 56371877@qq.com tsujimoto@163.com waihui98@yahoo.cn ganweiand3@yahoo.com.cn Gaowei1638@163.com spirtmoon0707@sina.com Lina123456@126.com pao415@gmail.com gzjhyhw@126.com setup188@126.com setup188@126.com hw4306@126.com eyu3344@126.com xxlxxl1975@163.com Jwei880801@163.com Jwei880801@163.com weimin.khoo@gmail.com davewli98@yahoo.ca 35135086@qq.com wode.8588@163.com liwei197004@163.com Wei000123wei000123@yahoo.cn liangwei1952@yahoo.com.cn liuweixiwang@yahoo.com.cn 45953243@qq.com 923373085@qq.com q150020159@yahoo.cn 13918755658@139.com saok128@126.com jiguo2003@hotmail.com Happylife796@sina.com Time0301@yahoo.com.cn 1208021@qq.com cbotleaf@yahoo.com.cn

    CREDITOR Wei Li Wei Peng Wei Rong Wei Rong Wei Shi Wei Wang Wei Xiao Wei Yang Wei Zhang Wei Bai Wei BaoQuan Wei Bin Zhang Wei Bing Wei Bing Wei Cai Wei Cui Wei Cui Wei Diao Wei Fu Wei Gan Wei Gao Wei Gao Wei Gao Wei Guo Wei Han Wei Han Wei Han Wei He Wei Hu Wei Huang Wei Jiang Wei Jiang Wei Khoo Wei Li Wei Li Wei Li Wei Li Wei Li Wei Liang Wei Liu Wei Liu Wei Liu Wei Liu Wei Liu Wei Lu Wei Luo Wei Miao Wei Ning Wei Pei Wei Peng

    ADDRESS1 Room403, Block B Rm315,Shenghe Rd. Rm402, No.14 Room 301,Unit 5 Linjiang Street 232-12 48-52/F, NewWorld Center No.899 Baoyun Rd., Apt.4-602 Room 901 No 9 Bldg. 1 Rm501 Bin 12 GuangHua Rd Room501 Room 143, Qu Jing, An Xian Tu Zai Zhen 6. XinMin Community 6. XinMin Community No 191, Yu Jia Zhuang Vil Class 2004 No.237 North Chaoyang Road No.4-801,Xiba Rd., Chaoyang District No.22 Huihe Rd., Luyang District 2001 Middle Shennan Rd No 15, MeiZhaHuTong, DongCheng District No.50, GP1 Room 201, West Nanjing Road Xinzheng Road Guancheng Hui District 140 C 206, No. 51 Yale St No. 48, Zhujiang Road No. 48, Zhujiang Road No. 4, HaoHu 86, GuangYi Street No.2003, TianHeNan 2 Road Room 302 No.8 Shiyue Estate No.8 Shiyue Estate 16 Wellington Road 411-80 Danforth Ave. 509 6 Jiao Information Te Apt 201-7-33 Room 265,No.40 TongHe RD. HaiKou Room 4-050, Juranzhijia Room 506 602 Bidg, 52, Sihuacun Chan Guiyang Province Guiyang City Creek District Rm.101, GuangHua Rd. Room 601. Room 603, 108 No. 48, Lane 345 189 Taolin Rd. Room 401, No 167 Apt. 1-306 Luoma Garden 195-301 Qingshan South Road East Lake No 66 , Huai He Bei Rd

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Hengan Building, Changan Town China DongGuan Guangdong 523000 China Zhongshan Rd. Shanghai, 200040 Shanghai China Building 21,Guangmingdongxing Shunyi District Beijing 101300 China Xisaishan District China 6009 Yitian Road China Hengshui, 053000 Hubei China PingYuanLi XuanWu District Beijing , 10052 Beijing China Yangguang Garden Pingdu, 266700 Shandong China Shuma 01 Bldg. 1701 Beijing, 100020 Beijing China Liberation Rd. ChangSha, 410000 Hunan China Fu Jian 350000 China Apt 3-201, LongHua Block China Apt 3-201, LongHua Block China Wei Fang, 261041 Shandong China China Yard 1 Zheng Zheng Zhou, 450000 Henan Chaoyang District China Beijing 100028 China Hefei Anhui 230000 China Shenzhen, 518032 Fujian China Beijing 100005 China Bemen Villiage YiChang, 444200 Hubei China Shanghai 200400 China ZhengZhou Henan 450000 China Xiadu Rd., Haizhu District Guangzhou, 510000 GuangdoChina Chongqing 400050 China Chongqing 400050 China BanAn District ChongQing, 400000 Chongq China TianHe District China Door 5 Block 3 Chang Sha, 410005 Hunan China Xishui Hubei 435000 China Xishui Hubei 435000 China Box Hill VIC 3128 Australia Toronto, ON M4K 3Y5 Canada Hu Nan, 410128 Hunan China Zhengfu Bldg. 118 Recovery Rd Jiamusi, 154002 HeilongjiaChina HaiNan 570000 China 398 Dongbei Street, Dadong District Shenyang, 110000 Liaoning China No 1 Street 2 Guang Zhou, 510000 GuanChina Yueyang, 414012 China Xiangjiang Road, No. 16 Beiyuan 7 3 Unit Attached to Guiyang Guizhou 550000 China AnYang, 455000 Henan China No.2123 Ave. PuDong, PuDong District 200000 Shanghai Chile Shigang 4 Cun, ZhongYuan Road, YangPu DiChina XinChang Road, HuangPu District China Hang Zhou, 311612 Henan China Lane 1251, GuYangBei Rd Shanghai, 201620 Zhejiang China West Huixin Road, Chaoyang District China Nanchang Jiangxi 330008 China Xu Yi City, 211700 Fujian China

    Page 304 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 309 of 343 Desc Main

    EMAIL cbotleaf@yahoo.com.cn mhsw43211234@126.com shekwei@public3.sta.net.cn 360378095@qq.com wilson_hiew@hotmail.com 45718138@qq.com Tw8321795@163.com wangwei.1966@163.com weiblue@gmail.com 1360217527@qq.com wangwei-sk@hotmail.com 28991521@qq.com 28991521@qq.com wang_wei20101988@163.com 13501701634@139.com hdwangwei1986@163.com 1050118279@qq.com sh88888@citiz.net 877575211@qq.com jstcsz@126.com jsxsjt@yahoo.com.cn frank_xj731@hotmail.com yanwei7649@126.com 815440432@qq.com qingyunance@yahoo.cn yw0573@126.com yuanweia0001@163.com 100651999@qq.com zhangwowo@tom.com bbbcskkkk@163.com zhwei8969@163.com 0928zhangwei@163.com 123750461@qq.com Weiwei12a2003@yahoo.com.cn 892659731@qq.com momo.19@hotmail.com momo.19@hotmail.com 100884130@qq.com well555@vip.sina.com zwazqs@gmail.com fgwh_2000@hotmail.com fengxian9999@sina.com weizhu21520@yahoo.cn liweian029@126.com ye_weibin@126.com Zwbing82@163.com 1301369766@qq.com zhouweibing2005@yhaoo.com.cn quweibo2@163.com zixing23@yahoo.com.cn

    CREDITOR Wei Peng Wei Shen Wei Shi Wei Shi Wei Soon Hiew Wei Tang Wei Tong Wei Wang Wei Wang Wei Wang Wei Wang Wei Wang Wei Wang Wei Wang Wei Wang Wei Wang Wei Wang Wei Wang Wei Xie Wei Xu Wei Xu Wei Xue Wei Yan Wei Yang Wei Yang Wei Yao Wei Yuan Wei Zeng Wei Zhang Wei Zhang Wei Zhang Wei Zhang Wei Zhang Wei Zhang Wei Zhang Wei Zhao Wei Zhao Wei Zhi Wei Zhou Wei Zhou Wei Zhou Wei Zhu Wei Zhu Weian Li Weibin Ye WeiBing Zhang WeiBing Wang WeiBing Zhou Weibo Qu Weibo Wu

    ADDRESS1 No 66 , Huai He Bei Rd Room 401, 19XiaLuPu TianE, WenZhou No. 28, 275 Nong, Changshou Road Unit 122-17, Mei He Road 10 Lorong Kota Permai 16 Apt. 8-5 142 North Xinjian Road, Apt.503, 10 Yangjiaping Street Apt 41-56, NanEr Street Apt. 5-108 huanglinglu 201nong 7hao No.79-2-101. Beita Rd., No.79-2-101. Beita Road Room 1103 No. 153 FengXiang Road Room B203 Room2-21, Xianjian Village Suit 1-2-6, No 138, Yu Shuang Road Zhongshanbeilu 3671 102 Lindeli 66 Xihuan Rd. Room 302, Unit 3 Apt. 21-1-301 Rm1703,Bailu Rd No.112-1 Zhongshan St, Room 1239, No. 38 DaTong Road, Apt.510 12 Fan Xue Yuan Apt.4-16-702, JinBoLi, JinZhong Rd 25 Hongqi Xincun No 18 Dong guan Dong Li R, No.16Beisili yansixia xin, No.17,XiaBei Rd On Level Ground Village 025 Rm.201, No.22 Room 402, No.23 Yangan Brand Furniture Industrial Area No.501 12th building 3 units No.501 12th building 3 units Room 304, 4 Cangzhong Rd, Xinanjiang Guangxi Qinzhou City No.1037,Nuoyu Rd.,Hongshan District Room 1402 Xianhe Road Dihaodasha 2 Jingnanyuan 6 Wensu Rd. Room 94 28 Yueshan Village Apt. 1008 No.54, 4 Group No. 150, XiaoNanMen Road 13 Sanyi Cun No. 83, West Wenxi Road, Xihu District

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Xu Yi City, 211700 Fujian China ZheJiang 325000 China Shanghai 200060 China Shu Cheng Anhui 231300 China Taman Kota Permai Malaysia Daoshangshu Street Wuhu District Chengdu, 610000 Sichuan China Shaoxing Zhejiang 312000 China Bldg. 1 Unit 4-12 Chongqing, 400050 Anhui China ShuangQiao Rd, ChengHua District ChengDu, 610000 Sichuan China BaoLong City Square, 288 East Shanghai RoaChina Shanghai, 200065 Shanghai China Xingqing District Yinchuan, 750001 Ningxia China Xingqing District China HaiKou Hainan 571100 China 456 Zhangjiang, Bibo Road, Pudong District China West Saishan District China Cheng Du Sichuan 610000 China Shanghai, 200062 Shanghai China Dianxin Lane Hangzhou, 310004 Zhejiang China Taicang Suzhou, 215400 Jiangsu China Block 44, Zouxin Garden Zougu Town China YeQingSui Estate, YeQingDou Road, GongShChina Kunshan Jiangsu 215300 China Wuhan, 430000 Hubei China HaiKou Hainan 572700 China Hu Zhou Zhejiang, 313000 Zhejiang China TianJin 300143 China Sanming, 365001 Gansu China Zheng Zhou, A50000 Henan China Guangxi, 530000 Guangxi China Xuzhou Jiangsu 221000 China ShangLuo ShanXi, 711402 Shanxi China Nanxin Rd., NanHai District FoShan, 528000 Guangdong China Danshui 345 Rd., Luwan Shanghai, 200025 Shanghai China Qionglai Chengdu, 610200 Sichuan China Kangjingli plot Chaoyang area China Kangjingli plot Chaoyang area China Jiande Zhejiang 311600 China Qin Naqu New China Road 11 13 1 Unit 203 China Wuhan Hubei 310000 China Xiamen Fujian 361000 China Xiacheng District Hangzhou, 3100202 ZhejiangChina Bldg. 23 Apt 501 Jiading District, 201800 ShChina Xi'an Weiyang Rd. Shaanxi, 710016 Shaanxi China Dongguan, 523000 Guangdong China 398 FuRong Zhong Rd. ChangSha, , 410002 Hunan China Xiaoligou Village, Huaiya Town China TaiPingJieDao, WenLin China Yueyang, Hunan China Hangzhou Beijing 310012 China

    Page 305 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 310 of 343 Desc Main

    EMAIL CREDITOR devy100200@163.com WeiChang Liu yl_li007@smmail.cn WeiChao Li 782363963@qq.com WeiCheng Lin kevin2c@126.com WeiDa Chen 785929247@QQ.com Weidong Huang 996122461@qq.com WeiDong Ma weidong16888888@163.com WeiDong Chen sales@kdtz1688.com WeiDong Chen 13903835064.zhang@163.com Weidong Zhang zhangweidongzhangjie@yahoo.comWeiDong Zhang 50012554@qq.com WeiDong Zheng yanweifengkm@163.com WeiFeng Yan weifeng1024@gmail.com Weifeng Fu liangweifeng88@126.com WeiFeng Liang luweifeng1978@126.com Weifeng Lu zwf_05@163.com WeiFeng Zhang 605543922@qq.com WeiFeng Zhong ZWFZXYWYP@163.com Weifeng Zhu 15325855555@189.cn WeiFu Zhu kelv18in88@hotmail.com WeiGang Lin ywgdz13@163.com WeiGang Yang ywgdz13@163.com WeiGang Yang zzslwg@163.com WeiGuo Li xiantinglu@hotmail.com WeiGuo Lu xwg99999@hotmail.com Weiguo Xu ccjjxxxxx@163.com WeiHong Zhou xiaoding421@126.com Weihong Sun 360226528@qq.com WeiHou Tian chenweihua.308@163.com Weihua Chen Tan_wh@163.com WeiHua Tan jxzhz168@126.com WeiHua Wang luweijie1964@yahoo.cn WeiJie Lu qiuzu2030@126.com WeiJie Zhu vivien_deng@hotmail.com WeiJing Deng 553577527@QQ.COM WeiJu Hou tianweijun480@yahoo.cn WeiJun Tian 504577883@qq.com WeiLian Ying din7578@163.com WeiLiang Ding ywl_99@163.com Weiliang Yue adamfan@alf-group.com WeiLie Fan hwl016f7@yahoo.com.cn WeiLin Huang ggtyf@126.com WeiLing Wang xinhaiwang@126.com WeiLing Zhao 2335409425@qq.com WeiLong Zhou Anthony-L@163.com WeiLun Liang hwm3371@yahoo.cn WeiMin Hu hwm3371@yahoo.cn WeiMin Hu Love_china88@yahoo.com.cn WeiMin Lin swmqzsw@126.com WeiMin Sun winman_828@163.com WeiMing Shen

    ADDRESS1 F1, No.15, JinSan Rd Room 301, No. 81, Lane 85 No.56 Hou Chu Lin Ban Village Room1101, No.274 Nanning Shi, Jiangnan Qu, 98 Jianguo Rd. No 43, Group 3 NO.14,Block 5 Xinhua Rd,Xinli Estate 32 Xiaozhaoxiang Dongjie No. 293, Yi Xin Street, Room 2113 NO.3 Youzidong Room 2102, 454 Dalian Road 11F, Lenovo Building, NanYi Rd Zhengzhou Liquid Gold Area No.26, Weixin Rd., Guancheng District Room 904 No. 2 Buildin, Zheda Village 20 Chengxier Road 35 Lanhua Rd. No.1, Fu Xi Street, No.1, Fu Xi Street, No.205 HePing RD. YunLin Village, Room 402, No. 120, Shiguangyi Village hepingxiaoqu 25-2-401 203 Gaochedu Zhengshoushiguancheng Room 202, No 100 Rm 501 Ln 2 No 580 Pu Cheng Rd. Room 501, 43 Xihuanyi Village No.1 Hospital RD. JiYuan Block, RM 5 3, 6-3 BaiNan, SongYaun 50 Tengchong Rd. Apt 303, F3, No.12 No.27,South Street Room 207 Apt 323, 811, YunJi Road 420 Linghe Rd., Bldg. #104 45 Tongxing Street Room 501, Block 61 Room 403 Team 159, GuangRong Rd. Apt 2-3-9 No. 170 North Zhangjiabang Rd., Room202 No . 601, No 46, Line 218, MeiPu Road No . 601, No 46, Line 218, MeiPu Road No.408 Liutong Building Apt. 14-1-501, No 269, Yu Qing Road No.3950,Jungong Rd., Yangpu District

    ADDRESS2 ZhenZhou Henan 450003 XiangQuan Rd., PuTuo District He Xu Town, Wan Jun County 100 Nong, ZhongTan Road, PuTuo District Wuyi Donglu,Hao20, Dong15 Apt.2-1808, Shengshijiayuan, Bei Wu Community, Yi Qiao Town, Yongkang Zhejiang 321300 ZhengZhou, 450000 Henan Han Ting District, Wei Fang #5 ChangYunGong JinJing Town,Shanggao county Shanghai 200000 ShenZhen Guangdong 518057 Garden Road 29 Zhengzhou Henan 450000 No. 90 Xinhu District Fuying Street, Xianju County Linximeiju Apt 1602 Rong He Town, Wan Rong District Rong He Town, Wan Rong District YunXiao Shang Hai Shanghai 200438 Hang Zhou, 310014 Zhejiang Changqiaoshequ, Lihu Jiedao, Binhu District huizuqulonghaidonglu Lane 900, ZhouJiaZui Road Pu Dong Xing District, Shanghai Xinzhang Town, Minhang District ZhengZhou, 450041 Henan JiLin 138000 Apt 21 MinHang District Line 261, HongGu Rd Yicheng Shanxi 043500 No.6. Line 286 ShaoXing Zhejiang 312030 Apt 602, New Pudong District Unit 2 No 999, LouSanGuan Rd 40 Yong Fu Rd TieFeng District 12 HeZhong Street Apt 4-101 Pudong District 35 Renmin Rd Shanghai 201900 Shanghai 201900 North Laodong Rd., Huangyan District Wei Fang Shandong 261041 Shanghai 200137

    ADDRESS3 ADDRESS4 ADDRESS5 China Shanghai, 200333 Shanghai China China China Danyuan2, Fang104 Nanning , 530000 Guangx China Chaoyang District China xiao Shan District China China China Shan Dong, 261100 Shandon China HaiDian District BeiJing, 100089 Beijing China China China China China China HuBian Rd. GuangZhou, 510660 GuangChina Hangzhou, 310000 Zhejiang China China Huadu District Guangzhou, 510800 GuangChina Yun Cheng, 044205 Shanxi China Yun Cheng, 044205 Shanxi China FuJian, 363000 Fujian China China China China 314haoyuan7haolou90hao Zhengzhoushi, 450000 China China China Shanghai, 201100 Shanghai China China China Shanghai, 210000 Shanghai China Shanghai, 200336 Shanghai China China LongKai Rd. Shanghai, 200031 Shangha China China Shanghai, 200129 Shanghai China No. 6 Datong, 037300 Beijing China Shanghai, 200051 Shanghai China Guang Zhou, 510000 GuangdChina China JinMing District KaiFeng, 475000 Henan China Shanghai, 200120 Shanghai China Guangzhou, 510000 GuangdoChina China China China China China

    Page 306 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 311 of 343 Desc Main

    EMAIL zenzhongnaihuo@163.com 1034516157@qq.com 405569390@qq.com yu198693@126.com ywp118@163.com zwp87589653@163.com 396557551@qq.com hwj71149@yahoo.cn hwj71149@yahoo.cn 185906284@qq.com xuweiqiang5691069@163.com zhangweiqiang1987@126.com cwq9988@gmail.com taoweiqing1978@163.com hwr19791021@163.com Niweiren_1961@yahoo.cn frankzhao65@yahoo.com hejinyuan0628@163.com wangweiwei888520@126.com zww8688@yahoo.cn 595720041@qq.com jiyanliangjyl@126.com 531315326@qq.com weixinghhhh@hotmail.com cwxcwx70@gmail.com ellie.liu_1949@163.com ellie.liu_1949@163.com 489837@qq.com omega133@yahoo.cn 289044938@qq.com lwynancy@126.com tailyi@163.com ningxiangge-2005@163.com lvweizhe@hotmail.com lvweizhe@hotmail.com 754371450@qq.com zfadi@163.com weizhong1126@126.com lewstron@163.com lewstron@163.com wbjnk@rap.midco.net cw_bdit@yahoo.com.cn gwc8686@163.com 691631516@qq.com 691631516@qq.com 691631516@qq.com wenjli@tom.com boxiong666@126.com Wjj520270719@hotmail.com huimeirongxin@sina.com

    CREDITOR Weiming Chen WeiMing Zhu WeiNi Li WeiNing Yu Weiping Yang WeiPing Zhang WeiQiang Zhou WeiQiang Hu WeiQiang Hu WeiQiang Long Weiqiang Xu Weiqiang Zhang Weiqin Chen WeiQing Tao WeiRan He WeiRen Ni WeiShi Zhao Weiwei He WeiWei Wang WeiWei Zhuang WeiWu Zheng WeiXia Yin WeiXian Chen WeiXing Zeng WeiXiong Cai WeiXiu Liu WeiXiu Liu WeiXuan Sun WeiXuan Zhu WeiYan Chen WeiYan Lan WeiYi Liu WeiYing Gu WeiZhe Lv WeiZhe Lv WeiZhen Sun Weizhen Yu WeiZhong Hu WeiZhong Liu WeiZhong Liu Weldon Byers Wen Cai Wen Chang Guo Wen Huang Wen Huang Wen Huang Wen Jie Zhang Wen Liu Wen Luo wen meng

    ADDRESS1 Jingtou Team Apt 2-90, XingHai Apartment New Road Overseas Margin Room 302 No.267,Fanqing Rd 20, Lane 1862 120 JinPing Rd. Room 501, 6th Bldg. Room 1002, No 17, Line 698 LuXiang Road Room 1002, No 17, Line 698 LuXiang Road #173,Baima North Road Zhengzhou Shi Jinshui Qu Liulin Xinxu Town Zao Ke Fang Da Sa 35-2-303 No. 53, GuiWang Village, GuCun Town No. 6, Entrance 1, Bldg. 2, No.1, Xinjianliu Street, Shankou Town Huilimluzhou, Heilongjiang Road 163-2 Yangli Rd Room203a Hydro Power Apt 202, No.17, Lane 366 1180, ZhongHuaXin Rd, ZhaBei District No.3,Renmin Rd.,Quanshan District Room 802, 36 ShaTaiNan Road No 1003 5th Hua Qing JiaYuan Room 0101 ( C11-2-101) Room 6-3-701 Room 6-3-701 No 79-50, South Yu zhou Rd Room 819, DiJi No.50 Nanqu St, Huangpu District 2-710, YingFeng Garden Room 18H Room 501, No. 24, Lane 1360, Yong Tai Rd Room 505, 170 Jiangxizhong Road Room 505, 170 Jiangxizhong Road 65 Lianxing Group 4 Bohai Street 6-2 RM1-20 Room 8, Bldg. 23 200 Hongfu Rd. The first Plaza 200 Hongfu Rd. The first Plaza 1705 Brentwood Street Room 801,No 308 Baofenger Rd 383-2-2 Hua Nam Zhan Hua 20 Guandu Yi Lu, Dayuan Bo.26 Room 302 20 Guandu Yi Lu, Dayuan Bo.26 Room 302 20 Guandu Yi Lu, Dayuan Bo.26 Room 302 Lian Bao Lu 10 hao yuan H Guangxi, Quanzhou Xian Apt. 2-302 Yujing Garden room5-101lin ji little di

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Hengguang Cunweihui, Hu Town China RuiAn Zhejiang 325200 China Building D China Pingdu Shandong 266700 China Pudong South Road, Room 1102 China Bldg. #1 Apt.1-402 Fuyang, 311400 Zhejiang China Shiihuyuan, Yanda Rd HuiZhou, 516300 GuangdongChina Shanghai 200000 China Shanghai 200000 China #173,Baima North Road Gulou District ,Fuzhou City China Zhen Luzhai Cun146hao Yidui Zhengzhou Shi, 450045 HenaChina Ping Shan, Guangxi Fusui Engage Xiao Miao-Don No.10 Fusui Guangxi 530000 China Chang Zhou, 213003 Anhui China Shanghai 201907 China Xin'gang Rd., Zhengzhou Mining Area Zheng Zhou, 450000 Henan China Qinshan Zhejiang 323900 China Nanjing Jiangsu 210037 China Chong Qing, 400031 Beijing China Project Constyuction corporatiom Hainan China JinSha Rd., JiaDing District Shanghai, 201800 Shanghai China Shanghai 200065 China Xuzhou Jiangsu 210000 China GuangZhou Guangdong 510600 China Plot Hai Dian District Beijing, 100021 Beijing China No.7, Shangshansan Street Wankecheng, Kaichuangdada GuangZhou Guangdong 510China Gulou 3 Village, Nanan District China Gulou 3 Village, Nanan District China China Xin Pu District Liang Yun Gang, 222000 Jian ShenNan Road, FuTian District, ShenZhen, G China Shanghai, 200011 Shanghai China WangJiang District China No.573 Tianhebei Rd. Guangzhou, 510620 GuangChina ShangHai 200135 China ShangHai 200002 China ShangHai 200002 China Pudong Estate Jiangdu, 225218 Jiangsu China Huludao City, 125003 China Shuxi Rd, Wuyi County Jinhua, 321200 Zhejiang China Tower F, Room 1012-1015 China Tower F, Room 1012-1015 China Rapid City, SD 57701 Qiaokou District China Hau Long Jiang, 154400 Jiangsu China Maoming Guangdong 525022 China Maoming Guangdong 525022 China Maoming Guangdong 525022 China Bei Jing, 100073 Beijing China Shaoshui Zhen, Gucheng Lu, Hao37-12 China Jianggan District Hangzhou, 310020 Zhejiang China harebin, 150046 Hebei China

    Page 307 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49

    ADDRESS3 ADDRESS4 ADDRESS5 Shen Zhen, Guang Dong ProvShen Zhen 518000 China Ya An City, Si Chuan Ya An Sichuan 530000 China China Babaiqiao Town, Liuhe Distr Nan Jing, 210000 Jiangsu China China China China China China Zhaoan Country ZhangZhou, 363500 FujianChina China China China China China China China Haerbin, 150000 Heilongjian China China Shengshimingmen Area,Zeyu Guigang Guangxi 537100 China China Ganzhou, 341500 Henan China

    China China

    China

    China China Shanghai, 200000 ShanghaChina China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 312 of 343

    Cheng Du, 610006 Sichua China

    Desc Main

    EMAIL CREDITOR christypei@hotmail.com Wen Pei chenjk666@yahoo.cn Wen Ping Chen aigowww@hotmail.com Wen Wu Weng zhangwen19781212@yahoo.com.cnWen Zhang zwl9591@sina.com Wen Zhang lanseganwan2009@yahoo.cn WenBiao Lin lanseganwan2009@yahoo.cn WenBiao Lin qiuwenbiao480@yahoo.cn WenBiao Qiu 778230269@qq.com Wenbin Lu ywbrq@163.com WenBin Yang ywb72012@163.com Wenbin Yuan boxiong666@126.com Wenbin Zhang 197985942@qq.com WenCai Feng zwc6542@126.com WenCai Zheng li9624@163.com WenChao Li sunwenchao_1983@hotmail.com WenChao Sun twcgao@yahoo.cn WenChen Tian jinhaicheng@126.com WenCheng Jin 343756381@qq.com WenCong Zhong boxiong666@126.com Wendan Tan fire6933@yahoo.com.cn WenDe Han xuwd2008@126.com Wende Xu wsw@wwprinting.com Wendelin Werley aw7866@yahoo.com Wendell Bradford gelusf@163.com WenDing Liang caiwd630417@163.com WenDun Cai wcho5657@hotmail.com wendy cho bencp1@hotmail.com Wendy Contreras wendyg@cygnus.uwa.edu.au Wendy Garrity 2wendybraun@gmail.com Wendy Habif xiangwenfei1202@yahoo.cn Wenfei Xiang liwenfenwisdom@126.com Wenfeng Li 272356269@qq.com WenFeng Ning 502857202@qq.com WenFeng Tan cwf5555@126.com WenFu Cao 827796582@qq.com WenGe Du sjaa21@56.com WenGui Liu hwh518@yahoo.cn WenHong He gdgx30@163.com WenHua Zhong Dangwenhua2000@hotmail.com WenHua Dang huangwh@hqu.edu.cn WenHuan Huang rogen2007@sina.com WenHui Jin rogen2007@sina.com WenHui Jin 517975@163.com WenJian Yuan lwj0206@163.com Wenjie Li zwj13975194112@163.com WenJie Zhou 16945317@qq.com WenJie Zhou 453967272@qq.com Wenjin Luo z_w_j888@163.com WenJin Zhang sunshitt@163.com WenJun Sun Australia Mexico China China ZhengZhou Henan 450000 China China Xing Tai, 054001 Hebei Liang Zhong, 637411 Anhui China Pudong District China Quanzhou, 512620 Fujian China China fifth District China China ZhuHai, 519000 Guangdong China China Putuo District China Zhoushan Zhejiang 316100 China

    ADDRESS1 Room 2-30H No. 6 Unit 1 11F, Ideal Plaza No.27, Gaoliuzhang, Room, 3Group BeishiCun Shu Room 801, No.60, LongMing Road Room 801, No.60, LongMing Road Room 501, 69 LuoCheng Road Nanning South of Yangzi River Area 51 28-2 Guocuo Ci, 2 Dongmen Lane, Room 1, Wenfeng Shanghai Shi 188#,Sanle Street,Tongle Town Room1406m No. 125 WeiYang Rd. Room 401, No. 43, Jinshui Road Huoqiaobeili Building #1 Apt.502, No. 1 No.331, Xuefu Rd. Room 802, 6th Building Guangxi,Guigang Shi Rm 501, Unit 1, 50 Dong H 43 Xinjian Rd. 4342 9th St 2488 Old Hwy 90 Apt 3-1705 1344 Changde Rd. room 1973-1977 Bagi Road 1570 Arundle Place 86 N. Wawecus Hill Rd. 12/431 Bagot Road Cofre de Perote 305-1802 Room 84 Huobei Road 592 Pudong Avenue, Room 1101 Room 35,Building 5-111 No 6, ShanBu Street Block 19 Unit 602 Rm.605,No.21,Duanzhuang Villiage Block 7, No .2 No 8, 6 Zhu No.4-332, M. JinTian Rd Room 701 Rm1206,No.18,Weiye Rd Morlen Plaza No.269, Yuhua Rd. Room 403, No 294, ShiXia East Room 403, No 294, ShiXia East Room 4-35, Block 36 Room4, 2, 2 Yahedianxin Room 203, 87 Liangyudang Room 503 95 Laozheng St, Chengguan Town 6-17-39 NongYe Road Rm601,No.9

    ADDRESS2 Jing Peng Building, Xin Zhou Road Building 2, Kangcang Road 111 58 West Road, North 4th Ring Road Jinshan Village Shaanxi, 715108 Shaanxi Shanghai 200031 Shanghai 200031 Shanghai 200001 Middle of the Mill 44 B11-501 Dongmen Street, Nanzhao Town Ji'an 331600 Minhang Qu, Beizhai Lu, Hao5115, Shi201 Leye Guangxi 533200 XiAn, 710016 Shanxi Zheng Zhou Zhejiang 450012 Apt.310,Chongwen District Zhizhuyuan Road, ,Haidian District NanGang District Shihu Yuan, Yanda Rd Gangbei Qu,Zhongshan Beilu111 Yuan Kun Ming, Yun Nan,, Yunnan Jiangui Street Ft Wainwright, AK 99703 Vinton, LA 70668 Shanghai, 20100 Shanghai Shishi Fujian 362700 Glendale, CA 91206 Norwich, CT 06360 Subiaco 6008 Lomas de Chapultepec Shenzhen Beijing 518000 Shanghai 200135 Wenhua Road,Jinshui District KaiPing Guangdong 549300 Xuzhou Zhejiang 221003 DongGuang Street, NanTou Village Zhen Zhu Gua FanJie Town, FanYang 1988 Dongfang Rd Kunshan Jiangsu 215300 Fengze District Shen Zen Guangdong 518000 Shen Zen Guangdong 518000 Haijiangshi Rd, Gangguan factory Xi'an, Shaanxi Jinshi Hunan 415400 688 YinHua Rd Anren Hunan 423618 Zhengzhou Henan 450003 Mingxiu Garden,DongGangming Rd.

    Page 308 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 313 of 343 Desc Main

    EMAIL cwjgynx@163.com 19840728doreenle@163.com 68440178@qq.com 582624352@qq.com mwj800@163.com ma410842093@126.com wenjun_shi@hotmail.com blakebwk@126.com zwkkwz.326800@163.com kjjwwk@sina.com heven_li@hotmail.com jing001938@163.com wlzheng2008@126.com jason_wood@sina.com jason_wood@sina.com addqwl@163.com wangwenlin1954@yahoo.cn mgt_jll@yahoo.cn kou_wenlong@163.com kou_wenlong@163.com law1200@163.com 644615565@qq.com 122633640@qq.com bill007.love@163.com sallyyang5@hotmail.com Chen.Carola@gmail.com mengmeng20031111@sina.com ca12etan@hotmail.com Laozhu818@163.com rch108@yahoo.com.cn WWQ.WWWW@yahoo.com.cn caiwenrong520@yahoo.com.cn gwenzi68@163.com zongheqilai@126.com Shanbang@alibaba.com.cn wen85877898@163.com haowenshuo@163.com ywx7071@126.com zwtaox@126.com wuwentong168@yahoo.cn wwtwhq@sina.com Liwenwei2009212@yahoo.cn Micheal198973@yahoo.cn Abc00012333@yahoo.cn Cd616@yahoo.cn zhangwenwei123@126.com Wuyue20110607@hotmail.com wenwenie@yahoo.com.cn jwxww@163.com jessica_leng@163.com

    CREDITOR Wenjun Cheng WenJun Li WenJun Li WenJun Li Wenjun Ma WenJun Ma WenJun Shi WenKai Bian Wenkai Zhao WenKuang Wang WenLi He WenLi Jing Wenli Zheng WenLiang Du WenLiang Du WenLiang Qiu WenLin Wang WenLing Wang WenLong Kou WenLong Kou WenLong Li WenLong Wang Wenmei Qiu WenPeng Yao WenQi Yang WenQian Chen Wenqiang Zhang Wenqing Elena Tan Wenqing Liu WenQing Liu WenQing Wu WenRong Cai Wenrui Guo WenShu Guo WenShu Liu WenShuang Xu WenShuo Hao WenSong Yang WenTao Zou WenTong Wu WenTong Wu WenWei Li WenWei Lin WenWei He WenWei Lou Wenwei Zhang WenWen Cai WenWen Geng Wenxian Jin WenXian Leng

    ADDRESS1 ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 1 Huazhong Road Ganyu 222100 China 201 Dalian Road Zungi Guizhou 563000 China No.10,Huaxi Rd.,Nanming District Guiyang Guizhou 550000 China Room 21A, Block C Changle Garden, No.9 Baihuasi Road Yuanlin Street, Futian DistrictShenzhen Guangdong 5180 China 216 East Zhongyuan Rd Zhengzhou, 450001 Henan China Room 201, 14 WuZhiShan Rd. HaiKou Hainan 570000 China Room 505-506 B34 ShiLanSa ShangHai, 200061 Shanghai China Room 310 58-68 North ZhangJiaBang Rd. Shanghai, 210000 Shanghai China No 34, Liu Feng Liu Feng Cang Shan District, 350000 SChina Room 2-101, Block 2, No 25 YongPing Rd, LiCang District QinDao, 266041 Shandong China No 545 Changde Road Shanghai 200040 China 304 Lingzi Estate Lingzi Town Zichuan District Zibo, 255154 Shandong China 11 North Changhong Road Building 210, Room 606 China Room 3-6, South Block South Xin Jian Road, Yin Ze District, Tai YuaChina Room 3-6, South Block South Xin Jian Road, Yin Ze District, Tai YuaChina No.16, FuZongDuan Road FuTang Village, WenHeng Town, LianCheng China Rm 3-101 Block 18 Shi Fu Wei Fang, , 261041 Shandon China Room1610, LiXin Plaza, 90 South HuBin RD XiaMen Fujian 361000 China J03, Bldg. 112 Xinwu Village, Nanshan Village Shenzhen, 518000 GuangdonChina J03, Bldg. 112 Xinwu Village, Nanshan Village Shenzhen, 518000 GuangdonChina 17 ShaGangXin Street ShunHeHuiZu District KaiFeng, 475000 Henan China 56 Fuyuan Street Jianye District Nanjing, 210000 Jiangsu China 7 Wenbi Rd Room 502 Sanming, 365001 Fujian China 99 Long Hun Nan Rd. Qion Hai Nan, 570000 Hainan China Room 106m 34 West DaLian Rd. yuTianXinCun Shanghai, 200092 Shanghai China No.169 Ziyang St, Apt.12-2-402 Gaoxin District Nanchang, 518000 Jiangxi China Room 13-3 Building 2,#99 Tongbai Road Zhongyuan District Zhengzhou Henan 450000 China 2564 Walnut Blvd, #118 Walnut Creek, CA 94596 No. 8, Jixiang Street Gangjingzi District Dalian, 116031 Beijing China China No.35 NanZhangCha Zhong Road DongGaoCun Zh PingGu District Bldg. 4, Taiyang Garden Taibai Rd, Luohu District Shenzhen, Guangdong China No. 196, XinWen Road, XinQiao Town TaiZhou Zhejiang 318000 China China Jining City Shandong Province, Central District No.1 Dream Park Dream Park RoadShandong 272100 No.4, Qugou Village, QuGou Town Anyang Henan 455000 China Room202, No.3 Lanting Garden Dalian Liaoning 116021 China Room 77, 2 Zu Xizhaozhuang Village, Jiuli District China Room 1406, Block 10, JianGuo Road Beijing 100025 China XianJuXian HengXi Zhen BiDan YaoCun59 Hao China Apt 2-14, Hai Bin Zhi Chuang, Nanshan Shenzhen Guangdong 518000 China No 302, 12 Floor Jing An Beijing, 100020 Beijing China Room 302, 12/F Jing An Xi Bei Jing, 100000 Beijing China Group 1, Rows 172 Jianxi District, Wangfuzhuang Luoyang, 471000 Henan China No.22 Jinde Estate Lantian Village, Anxi District China Rm 2-1-1 No 9-1 HongQiao Rd. Tiexi District Shenyang, 110025 Liaoning China Room 1502 36 Qingchun Rd Hangzhou, 310000 Zhejiang China Heanshengpingdingshan shixinhuaqutiyulux 13haoyuan6haolou11hao Pingdingshan, 467000 Hen China Rm 302 Zonghelou Wenyuan Xiaoqu Hangzhou, 310000 Zhejiang China No.138, Tongda Street, Daoli District Haerbin Heilongjiang 150000 China Jiligang Cun, Cuiqiao Zhen Fugou 450004 China Rm 104 Block 26 De Min Jiang Su, 518000 Jiangsu China

    Page 309 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 314 of 343 Desc Main

    EMAIL CREDITOR crazy9999@126.com WenXiong Zhang dreamgirl1201@tom.com WenXiu Peng cwxuan76@sohu.com WenXuan Chen tong5000@163.com WenYi Tong tong5000@163.com WenYi Tong lvwy168@163.com WenYong Lv lwycpa@126.com WenYong Long 1134173188@qq.com WenYong Wang xiawenyou@yahoo.cn Wenyou Xia hwy000123000123@yahoo.cn WenYu He huangwenyu190998@163.com WenYu Huang wangwenyue617@sina.com WenYue Wang rwz1972@126.com Wenzhan Rong 931971037@qq.com WenZhe Huang 931971037@qq.com WenZhe Huang MWZ19861026@163.com Wenzhen Ma bingxue8899@163.com Wenzhen Liu wen080607@yeah.net Wenzhen Teng wen080607@yeah.net Wenzhen Teng duwenzheng@hotmail.com WenZheng Du happyonline77@126.com WenZhong Wu wlcfzhangwenzhong@163.com WenZhong Zhang skypro@vip.qq.com WenZhuo Li werner@bigblueonline.co.za Werner Van Kets wesamh@gmail.com wesam hassan westex@hpnc.com Wesley Neeley aw.eades@hotmail.com Wesley Ray Eades aw.eades@hotmail.com Wesley Ray Eades aw.eades@hotmail.com Wesley Ray Eades aw.eades@hotmail.com Wesley Ray Eades aw.eades@hotmail.com Wesley Ray Eades Weston@tstat.net Weston Adams Weston@tstat.net Weston Adams wcanada@esotericinvestments.com Weylin Lamont Canada wcanada@esotericinvestments.com Weylin Lamont Canada wcanada@esotericinvestments.com Weylin Lamont Canada witfieldt36@gmail.com Whitfield Thomas wmkaji@gmail.com Wilbert Kajihara jdenterprisesinc@yahoo.com Wilbert Zautner wjrigby@wowway.com Wiliam Rigby willard.willjerr@gmail.com Willard Campbell haynefamily@mac.com WILLARD HAYNE bob.mayhughb1nt@statefarm.com Willard R. Mayhugh Jr willardeulbricht@yahoo.com Willard Ulbricht Rokterberg@earthlink.net Willem Achterberg griffioen@rogers.com Willem Griffioen wbahne3839@netzero.com William Behney billbiv2@yahoo.com William Bivins wdeitemyer@woh.rr.com William Deitemyer chasehefflefinger@gmail.com William Hefflefinger

    ADDRESS1 Room 119, DongQuanXinCun, Meilong Rd 202 Room, 3 Zuo BaoCuiHuaYuan F16, Heshengjiayedasha Unit 3, Block 3, HePing Rd, Unit 3, Block 3, HePing Rd, 18, ErLangMiao Community Liu Wu Guan Li Qu, Liaobu Zhen Apt 504 gong nong qu Room 1-5-1, -1- 3 Nanqi Rd No. 173, Huang Village, ZhiTong Town No.83,Team 6,Yabuli Villiage Jiti Quarters Room301,No.19,HeZe RD Room301,No.19,HeZe RD Henansheng Puyangxian Chengguanzhen 69 Louwei, Huangqi Village, Ditou Town District of Nanning City District of Nanning City Room 702 ShiBaJia Rd. 460 BianCunErDui 35-701,YinGang Rd., Nanjie Town Postnet Suite 122 Private Bag X3 7941 Katy Fwy # 208 212 HCR 1114 2719 Appleton Court 2719 Appleton Court 2719 Appleton Court 2719 Appleton Court 2719 Appleton Court 4129 W. Cheyenne Ave. 4129 W. Cheyenne Ave. 655 Lewelling Blvd. #331 655 Lewelling Blvd. #331 655 Lewelling Blvd. #331 75,10TH AVENUE WANSTEAD TERRACE 174 Ulupa Street 245 East Avenue 701 Burning Tree Lane 1505 S. 112th East Avenue 42275 Kingsmill Circle 10410 Grazing Court PO Box 812 5609 Grande Lagoon Court 95 Caines Avenue 1850 West 56th Street Apartment 2309 2104 West View Drive 646 Grandview Ct 3600 Rosedale

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Shengzheng Guangdong 518131 China NanGuo Rd. ShunDe China No 32 Zhongguancundajie, Haidianqu China ChangChun Jilin 432000 China ChangChun Jilin 432000 China WuYang Henan 462401 China Dongguan Guangdong 523577 China Block 24 ZiLanShan Rd. ZhenZhou, 450031 Henan China China 47 wei 3 zu, Hei long jiang Province, 154100 Anhui Shen Yang, 110001 Liaoning China ChunAn Zhejiang 311711 China Shangzhi Heilongjiang 150631 China Jidadaxin Shiye Company,Xiangzhou China ShangHi Shanghai 201206 China ShangHi Shanghai 201206 China Jiefangnanlu 87hao China Putian Fujian 351152 China Taoyuan Road, Green Sho 59 19 3 Unit no. 4-China Taoyuan Road, Green Sho 59 19 3 Unit no. 4-China Bldg 4 Lane 38 Xian Hua Qiao Rd. Changning, 200052 Hunan China LuCheng District Wen Zhou ZheJiang, 100037 ZhejiangChina DongJiao ShunHeHuiZu District KaiFeng, 475000 Henan China GuangNing Guangdong 526300 China Plumstead 7801 South Africa Houston, TX 77024 Blum, TX 76627 Fort Collins, CO 80525 Fort Collins, CO 80525 Fort Collins, CO 80525 Fort Collins, CO 80525 Fort Collins, CO 80525 North Las Vegas, NV 89032 North Las Vegas, NV 89032 San Leandro, CA 94579 San Leandro, CA 94579 San Leandro, CA 94579 St. James 23038 Barbados Kailua, HI 96734 Grass Lake, MI 49240 Naperville, IL 60563-2412 Tulsa, OK 74128 Elizabeth, CO 80107 Louisville, KY 40223 Edna, TX 77957 Pensacola, FL 32507 Toronto ON M2R 2L2 Hiahleah, FL 33012-7345 Sun City, FL 33573 Elmore, OH 43416 Dallas, TX 75205

    Page 310 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    EMAIL bhoeninger@yahoo.com

    Case 12-27488

    Jamaica

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 315 of 343

    United Kingdom

    Desc Main

    wmdavelane@hotmail.com rpalerts@yahoo.com rpalerts@yahoo.com rpalerts@yahoo.com williampotopsingh@yahoo.com williamrogers@bellsouth.net imfarmer@hotmail.com billstanley@qwest.net wkirke@gmail.com billasmail_llc@yahoo.com billasmail_llc@yahoo.com williedddd@gmavt.net agay@ihinternational.com agay@ihinternational.com iradallas@hotmail.com b10401120@yahoo.com allwm@sbcglobal.net allwm@sbcglobal.net arzuagawi@yahoo.com wshinn78@hotmail.com boultonconstruction@yahoo.com servetobill@yahoo.com pprimetime21@yahoo.com ebslink@cox.net bill@bctampa.com highlines_31@yahoo.com danlikesjeeps@gmail.com wtcowan@abadeeinc.com wjculhane@yahoo.com wjculhane@yahoo.com wbeebe75@comcast.net david@johns-powell.com williamscottdavis@gmail.com calebfarms@gmail.com jabide1@sbcglobal.net jabide1@sbcglobal.net dodgen@gte.net doremusbill@yahoo.com birdy-1@suddenlink.net wrandall@earthlink.net billycam@candw.ky flyingdawg2003@yahoo.com flyingdawg2003@yahoo.com flyingdawg2003@yahoo.com bernst@lotecinc.com wfyoung2@gmail.com f7william9@aol.com Cayman Islands

    CREDITOR William Hoeninger III William Jordan William Jordan William Lane William Pittman William Pittman William Pittman William Potopsingh William Rogers, Jr William Roth William Stanley William A Kirke William A Lasisi William A Lasisi William A. Donahue William Alan Gay William Alan Gay William Albright William Allan William Allman William Allman William Arzuaga William B. Shinnick William Boulton William Brinkman William Brown William C. Dietrich William Calderazzo William Chase William Clemons William Cowan William Culhane William Culhane William D. Beebe William David Johns-Powell William Davis William Dawson William Dehmer William Dehmer William Dodgen William Doremus William E. Hammonds William E. Randall William Ebanks William Edward Frazier William Edward Frazier William Edward Frazier William Ernst William F. Young II William Fischer

    ADDRESS1 5131 Old Plum Grove Rd. 5251 N. Crescent St. 5251 N. Crescent St. 580 Old Walnut Branch 1407 1/2 Manhattan Beach Blvd 1407 1/2 Manhattan Beach Blvd 1407 1/2 Manhattan Beach Blvd 11 Camelia Way 64 Caleb Drive 1439 E 1800 N Rd 8294 N. Rocky Brook Drive 4621 Trailane Drive PO Box 1021 PO Box 1021 126 Sports Club Drive #226 2234 Foothills Drive South 2234 Foothills Drive South PO BOX 832947 1616 Six Mile Highway 1600 Waltham Road Apt B 1600 Waltham Road Apt B 9327 Overhill Court 7736 Stout Road 9541 Shawdow Oak Lane 309 West 20th Street 10923 Nothgate Tr Dr 15534 Edna St. 104 E. Fowler Ave Suite 110 2532 Santiam HWY SE #318 971 North Long Leaf Drive 3751 Main St Suite 600-327 6912 State Route 66 6912 State Route 66 108 Cotuit Bay Drive Court Farm, Bonvilston 68-036 Apuhihi Street Unit H 6091 Highway 395 619 Chartier Drive 619 Chartier Drive 308 Hubbard Drive 61 A Shore Rd. 111 Chuckwagon Trail 5495 Clubhouse Drive 377 Batabano Road 49 Pine Ridge Road 49 Pine Ridge Road 49 Pine Ridge Road 120 S. Denton Tap Rd Ste 450 7800 Southwest 136th St. 508 E Coffee St

    ADDRESS2 Palatine, IL 60067 San Bernadino, CA 92407 San Bernadino, CA 92407 North Augusts, SC 29860 Manhattan Beach, CA 90266 Manhattan Beach, CA 90266 Manhattan Beach, CA 90266 Kingston Mayfield, KY 42066 Taylorville, IL 62568 Tucson, AZ 85743 Hillard, OH 43026 Sharon-Hill, PA 19079 Sharon-Hill, PA 19079 Bolton Valley, VT 05477 Golden, CO 80401 Golden, CO 80401 Richardson, TX 75083 Central, SC 29630 Columbus, OH 43221 Columbus, OH 43221 Morton Grove, IL 60053 Germantown, TN 38138 Fort Meyers, FL 33917 Lexington, NE 68850 Charlotte, NC 28215 Omaha, NE 68138 Tampa, FL 33612 Albany, OR 97322 North Salt Lake, UT 84054 The Colony, TX 75056 East Nassau, NY 12062 East Nassau, NY 12062 Cotuit, MA 02635 Cardiff CF5 6TR Waialua, HI 96791 Newberry, SC 29108 St. Louis, MO 63135-1255 St. Louis, MO 63135-1255 Heath, TX 75032 Mount Sinai, NY 11766 Georgetown, TX 78633 Las Vegas, NV 89142 West Bay Sandia Park, MA 87047 Sandia Park, MA 87047 Sandia Park, MA 87047 Coppell, TX 75019 Miami, FL 33156 Talladega, AL 35160

    Page 311 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 316 of 343 Desc Main

    EMAIL CREDITOR bill4nier@earthlink.net William Fournier xlworks@myexcel.com William Gray williamgu2004@yahoo.com William Guan bill.hailey@yahoo.com William Hailey billhkdkd@aol.com William Hartman whemelberg@gmail.com William Hemelberg whemelberg@gmail.com William Hemelberg wjelsner@gmail.com William J. Elsner wjelsner@gmail.com William J. Elsner wgabe@mac.com William J. Gabrelcik wgabe@mac.com William J. Gabrelcik gainerwj@hotmail.com William J. Gainer wjs1717@aol.com William J. Sheketoff justinc@frols.com William J. Comstock BILLDWYER763@gmail.com William J. Dwyer Sr wkputnam@gmail.com William J. Putnam wkputnam@gmail.com William J. Putnam wkputnam@gmail.com William J. Putnam wkputnam@gmail.com William J. Putnam wkputnam@gmail.com William J. Putnam wkputnam@gmail.com William J. Putnam wkurd1@yahoo.com William Kenneth Dove Jr. wkurd1@yahoo.com William Kenneth Dove Jr. bill@group365.com William Kimball txkeyman@sbcglobal.net William Kindred whkirby@att.net William Kirby psuer71@aol.com William Klink wlivey@comcast.net William L. Ivey wlivey@comcast.net William L. Ivey fastlane.wbl@att.net William Lane fastlane.wbl@att.net William Lane wclatta2@hotmail.com William Latta wmleecarter@msn.com William Lee Carter wmleecarter@msn.com William Lee Carter wmleecarter@msn.com William Lee Carter bjleos@cox.net William Leos wlochemes@yahoo.com William Lochemes wlochemes@yahoo.com William Lochemes coachbilll@sbcglobal.net William Long mmcowboyup@aol.com william m martin Wseelig@GablesAssuranceGroup.c William M Seelig wcuster@custercapital.com William M. Custer wmcrocker@gmail.com William M. Crocker wfmeitz@msn.com William Meitz silvertrumpet@sbcglobal.net William Michael Pence willieb.tn@hotmail.com William Milton bill.mirabella@yahoo.com William Mirabella bdaa86@yahoo.com William Moore wsw@rogers.com William Ng bill.nickson@cagents.com William Nickson

    ADDRESS1 600 S. Ponderosa Drive HCR65 6017 Snell Avenue #498 1892 Flagstone Drive 39892 Mount Blanc Avenue 1919 Ygnacio Valley Road Unit 83 1400 Trellis Lane 1400 Trellis Lane 6319 South Chase Court 6319 South Chase Court 909 KIopiolani Blvd 909 KIopiolani Blvd 2003 Peachtree 2115 Grand Brook Circle Apt. 1321B 7279 Moss Lane 10 Woodland Drive 7 Haggerty Rd. 7 Haggerty Rd. 7 Haggerty Road 7 Haggerty Road 7 Haggerty Road 7 Haggerty Road 2286 Norwegian Drive #42 2286 Norwegian Drive #42 139 Raven Lane 505 Big Creek Road 1015 Parkview Way, SW 1835 Old Berwick Road 700 N.W. 85th Street 700 N.W. 85th Street 14 Woodlake Drive 14 Woodlake Drive 1883 Aurora Ave 2921 Washington Avenue 2921 Washington Avenue 2921 Washington Avenue 531 N. Overland 2014 South 102nd Street Apt #119 2014 South 102nd Street Apt #119 970 Meadowlark Drive 17502 drummond rd 536 San Lorenzo Ave. PO Box 463 4747 Oak Crest Rd #43 3116 Avenue O 1911 S Jacalene Lane 1004 Sunny Place 798 River Loop 2 1147 E. Pear Tree Drive 267 Hollingham Road 163 Hillcrest Drive

    ADDRESS2 Jackson, WY 83001 San Jose, CA 95123 Union City, CA 94587 Murrieta, CA 92562 Walnut Creek, CA 94598 Pembroke Pines, FL 33026 Pembroke Pines, FL 33026 Littleton, CO 80123 Littleton, CO 80123 Honolulu, HI 96814 Honolulu, HI 96814 Wichita Falls, TX 76308 Orlando, FL 32810 Warrenton, VA 20187 Yorktown Hts, NY 10598 Potsdam, NY 13676 Potsdam, NY 13676 Potsdam, NY 13676 Potsdam, NY 13676 Potsdam, NY 13676 Potsdam, NY 13676 Clearwater, FL 33763 Clearwater, FL 33763 Bloomingdale, IL 60108 Willow Park, TX 76087 Lilburn, GA 30047 Bloomsburg, PA 17815 Vancouver, WA 98665 Vancouver, WA 98665 Piscataway, NJ 08854 Piscataway, NJ 08854 Lewis Center, OH 43035 Waco, TX 76710 Waco, TX 76710 Waco, TX 76710 Mesa, AZ 85207 West Allis, WI 53227 West Allis, WI 53227 Fillmore, CA 93015 shawnee, OK 74801 Coral Gables, FL 33146 Granville, OH 43023 Fallbrook, CA 92028 Fort Madison, IA 52627 Anaheim, CA 92802 Kingsport, TN 37660 Eugene, OR 97404 Sandy, UT 84094 Markham ON L3R8J7 Encinitas, CA 92024

    Page 312 of 328

    Forex Customer Service List


    ADDRESS3 Malaysia ADDRESS4 ADDRESS5

    Case 12-27488 Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 317 of 343

    United Kingdom

    Desc Main

    EMAIL CREDITOR bill_muar-foremost@yahoo.com William Oliver william.oost@gte.net William Oost bt.buckley@yahoo.com William P. Buckley mikepalmer3@gmail.com William Palmer mikepalmer3@gmail.com William Palmer mikepalmer3@gmail.com William Palmer mikepalmer3@gmail.com William Palmer cnbpax@aol.com William Paxton w.pearce@live.com William Pearce roboalgos@gmail.com William Peterson scottp@relia.net William Pixler wjpruett@gmail.com William Pruett dodgen@gte.net William R. Dodgen dodgen@gte.net William R. Dodgen dodgen@gte.net William R. Dodgen dodgen@gte.net William R. Dodgen dodgen@gte.net William R. Dodgen dodgen@gte.net William R. Dodgen dodgen@gte.net William R. Dodgen dodgen@gte.net William R. Dodgen dodgen@gte.net William R. Dodgen bill4nier@earthlink.net William R. Fournier cwill83776@verizon.net William Raymond Charleston renkinrc@gmail.com William Renkert whr272@gmail.com William Revman ririegordon@hotmail.com William Ririe royal007@earthlink.net William Royal wlrussell82342@sbcglobal.net William Russell wlrussell82342@sbcglobal.net William Russell williamrussell@firstwordinc.com William Russell scott@scottandersonandassociates.cWilliam S. Anderson stewart.jones@llidiard.co.uk William S. Jones sowellbilly@yahoo.com William S. Sowell successisplatinum@live.com William Sanders Jschm2424@aol.com William Schmidt gshumway@frontiernet.net William Shumway wwmc2000@yahoo.com William Shuping wwmc2000@yahoo.com William Shuping wwmc2000@yahoo.com William Shuping WHS803@HCTC.COM William Spear endoemery1@aol.com WILLIAM STEVEN EMERY wbs3@cornell.edu William Streett trader1947@msn.com William Stuckart wta8@juno.com William T. Adams billmcadams5@yahoo.com William T. McAdams billmcadams5@yahoo.com William T. McAdams billmcadams5@yahoo.com William T. McAdams billmcadams5@yahoo.com William T. McAdams billmcadams5@yahoo.com William T. McAdams billmcadams5@yahoo.com William T. McAdams

    ADDRESS1 67-38 Jln Hang Taug 1236 Sandra Court 4562 NW HWY 20 207 Hilton Head Drive 207 Hilton Head Drive 207 Hilton Head Drive 207 Hilton Head Drive 5091 prairie sage Lane 3900 Bethel Dr Po 2253 11 Lakeside Lane Unit A P.O. Box 810 3310 C Road 308 Hubbard Drive 308 Hubbard Drive 308 Hubbard Drive 308 Hubbard Drive 308 Hubbard Drive 308 Hubbard Drive 308 Hubbard Drive 308 Hubbard Drive 308 Hubbard Drive 600 S. Ponderosa Dr HCR 65 1967 Stanley Ave. #5 3612 Kodiak Way 96 Paddock Court 10115 South Leavitt Street 598 Reagan Lane 335 Myrtle 335 Myrtle 36W942 Treetop Lane 1730 Glen Una Ave 6 Heol Llidiard 782 Culp Ferguson Rd. 476 Reed Ave Apt 1 67 Osage Ct. PO Box 47 P.O. Box 1021 P.O. Box 1021 P.O. Box 1021 153 E. Rolling Hills Drive 1580 LIBERTY LN. 59 Kingsbury Place PO Box 842, 463 Merchants Path 527 Front Beach Drive #11 2012 61st Avenue 2012 61st Avenue 2012 61st Avenue 2012 61st Avenue 2012 61st Avenue 2012 61st Avenue

    ADDRESS2 Taman Khalidi Baru, Johor Upland, CA 91786 Albany, OR 97321 Benton, LA 71006 Benton, LA 71006 Benton, LA 71006 Benton, LA 71006 Naperville, IL 60564 St Paul, MN 55112 Key Largo, FL 33037 Orem, UT 84059 Palisade, CO 81526 Heath, TX 75032 Heath, TX 75032 Heath, TX 75032 Heath, TX 75032 Heath, TX 75032 Heath, TX 75032 Heath, TX 75032 Heath, TX 75032 Heath, TX 75032 Jackson, WY 83001 Signal Hill, CA 90755 Antelope, CA 95843 Ocean Port, NJ 07757 Chicago, IL 60604 Dunn, NC 28334 Kansas City, MO 64124 Kansas City, MO 64124 St. Charles, IL 60174 San Jose, CA 95125 St. Mary Hill Non-U.S. CF35 5DS Lancaster, SC 29720 Monessen, PA 15062 Oswego, IL 60543 Hinckley, UT 84635 Boone, NC 28607 Boone, NC 28607 Boone, NC 28607 Shelton, WA 98584 GALLATIN, TN 37066 Saint Louis, MO 63112 Wainscott, NY 11975 Ocean Springs, MS 39564 Greeley, CO 80634 Greeley, CO 80634 Greeley, CO 80634 Greeley, CO 80634 Greeley, CO 80634 Greeley, CO 80634

    Page 313 of 328

    Forex Customer Service List


    ADDRESS3 ADDRESS4 ADDRESS5

    Case 12-27488

    Cardiff CF71 7PA

    United Kingdom

    Indonesia

    Doc 49

    Singapore Canada Canada

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 318 of 343

    Indonesia Germany Latvia Latvia Latvia Germany Singapore

    Desc Main

    EMAIL CREDITOR billmcadams5@yahoo.com William T. McAdams billmcadams5@yahoo.com William T. McAdams billmcadams5@yahoo.com William T. McAdams billmcadams5@yahoo.com William T. McAdams wrthomas@btconnect.com William Thomas WILLIAM TIMOTHY MUSEN CAROLYNANDTIM@BELLSOUT liamtynan27@yahoo.com william tynan wwhull@mypbmail.com William W. Hull levirenogaw@yahoo.com William Wagoner williamwehrle@yahoo.com William Wehrle billwhite_rn@hotmail.com William White widjajabill@yahoo.com William Widjaja billw211@gmail.com William Wilkinson support@gofxpro.com William Young support@gofxpro.com William Young willieholloway2003@yahoo.com Willie Holloway willieholloway2003@yahoo.com Willie Holloway sminger@ymail.com Wilma Minger wnjenga84@yahoo.com Wilson Njenga wnjenga84@yahoo.com Wilson Njenga wnjenga84@yahoo.com Wilson Njenga wnjenga84@yahoo.com Wilson Njenga wnjenga84@yahoo.com Wilson Njenga wnjenga84@yahoo.com Wilson Njenga wnjenga84@yahoo.com Wilson Njenga wnjenga84@yahoo.com Wilson Njenga wnjenga84@yahoo.com Wilson Njenga wilson0205@gmail.com Wilson Tjandra winittt@yahoo.com Winit Deeprachakorn winsorllc@yahoo.com Winsor Hoang winsorllc@yahoo.com Winsor Hoang teipai101@hotmail.com winston thomas orgeraa@yahoo.com Winthrop Orgera wsutalaksana@gmail.com Wiwih Sutalaksana schledewits@web.de Wladimir Schledewits boss@m1recordings.com Wolfgang Boss boss@m1recordings.com Wolfgang Boss boss@m1recordings.com Wolfgang Boss wolfgangsappert@yahoo.de Wolfgang Sappert ahjai@live.com.sg Wong Kim Yoong red1150rt@yahoo.com Woods McRoy red1150rt@yahoo.com Woods McRoy 897817707@qq.com Wu CaiPing wangjunjian1984@126.com Wu Chang tel719055@yahoo.com.tw Wu Chi Chung wu296450@yahoo.com.tw Wu Chin Hsing roy.tfw@msa.hinet.net WU CHIN-FA wcu7@yahoo.com.tw Wu Ching Yuan helia8721@tom.com Wu YingLian annie.ys.wu@gmail.com Wu Yushan China China Taiwan Taiwan Taiwan Taiwan Changsha, Hunan China China

    ADDRESS1 2012 61st Avenue 2012 61st Avenue 2012 61st Avenue 2012 61st Avenue 2 Church Crescent, St. Hilary, 6080 LANTIGUE ST 14026 Franklin Ave. #3a 241 County Rd. 3569 194 Cherokee Road 101 Spencer Court PO Box 1422 KO. Puri Indah Block L 1, No. 19 9109 E. Sun Lakes Blvd S. 13986 SW 155th Street 13986 SW 155th Street 7510 Broadway Unit 13 7510 Broadway Unit 13 4990 Rivercrest Drive 1992 Givan Ave FLR 1 1992 Givan Ave FLR 1 1992 Givan Ave FLR 1 1992 Givan Ave FLR 1 1992 Givan Ave FLR 1 1992 Givan Ave FLR 1 1992 Givan Ave FLR 1 1992 Givan Ave FLR 1 1992 Givan Ave FLR 1 858 Tampines Ave. 5 #02-543 4711 Falcon Street 87 Panora Square NW 87 Panora Square NW 10807 Dino Ridge Dr 30661 Marbella Vista Jl Indrawarman No 22 A Pfarrer-Hellmann-Strasse 14 Pulkeza Brieza 11/3 Pulkeza Brieza 11/3 Pulkeza Brieza 11/3 Johann-Sebastian-Bach-Strasse 35 Blk 989C Jurong West ST 93, #07-671 1041 Chateau Drive 1041 Chateau Drive Room 403, 43 Xinjiang NO. 250 Changyindong Rd 8F,NO.110-2,Dafeng 2nd Rd 11F-3, No.48, Lane 41, Se No.1, Lane 190, Sec.2 Jho, No.19, Lane 123, Matai Rd, Room.502, No.335 3 Fucheng Road, Haidian District

    ADDRESS2 Greeley, CO 80634 Greeley, CO 80634 Greeley, CO 80634 Greeley, CO 80634 cowbridge Vale of glamorgan BLACKSVILLE, SC 27817 Flushing, NY 11355 Paradise, TX 76073 Hendersonville, TN 37075 St Peters, MO 63376 League City, TX 77574 Jakarta Barat 11610 Sun Lakes, AZ 85248 Miami, FL 33177 Miami, FL 33177 Everett, WA 98203 Everett, WA 98203 Harrison, OH 45030 Bronx, NY 10469 Bronx, NY 10469 Bronx, NY 10469 Bronx, NY 10469 Bronx, NY 10469 Bronx, NY 10469 Bronx, NY 10469 Bronx, NY 10469 Bronx, NY 10469 Singapore 520858 Rockville, MD 20853 Calgary, AB T3K 0R3 Calgary, AB T3K 0R3 Bakersfield, CA 93312 San Juan Capristrano, CA 92675 Bandung 40238 26683 Sedelsberg Riga 1010 Riga 1010 Riga 1010 Marktoberdorf 87616 Singapore 643989 Helena, AL 35080 Helena, AL 35080 Kuerle Tuanjie Housing Estate Apt. 48 ,Xincheng District Kaohsiung City Tainan Changhua City 500 Taibao City, Chiayi Count ChengNan Beijing 100037

    Page 314 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 319 of 343 Desc Main

    EMAIL ayliwujiang13579@163.com LZTLVWQ@HOTMAIL.COM 1332231486@qq.com wls080903@msn.com xcarrero@hotmail.com xcarrero@hotmail.com XFMIRANDA@GMAIL.COM luo871124@126.com jin88xi66@yahoo.cn alainlee23@hotmail.com px422@163.com 346296577@163.com wangxi206@hotmail.com 472484911@qq.com Dahui36@163.com aken9901@263.net wuxiawutong@163.com 514809273@qq.com 402356883@qq.com wlcfwangxia@126.com linda.fly@163.com zx6@gf.com.cn zx6@gf.com.cn xhzx89@sina.com Kiddy1217@126.com jacyey5chen@live.cn wolfx105@vip.qq.com wolfx105@vip.qq.com wolfx105@vip.qq.com kxl706@126.com hrwuxian@163.com fhlxiexianyang@yahoo.cn youxianzhen@163.com liangxiaojun1987@126.com 493218193@qq.com 15038337795@163.com wuxinzxc@tom.com wuxinzxc@tom.com wuxinzxc@tom.com wuxinzxc@tom.com wuxinzxc@tom.com wuxinzxc@tom.com true0604@163.com changxianfa@126.com 13978220630@139.com iove200321@yahoo.com.cn shaoye_03@126.com zxf3@yahoo.cn zxf58516@163.com Guanxiang0730@126.com

    CREDITOR WuJiang Li WuLi Xie WunJun Wu Wyatt Seese Xavier Carrero-Marines Xavier Carrero-Marines Xavier Miranda Xi Luo xi feng jin Xi Li Xi Peng Xi Wang Xi Wang Xi Wei Xi Xiang Xi Yong Zhang Xia Wu Xia Li Xia Li Xia Wang Xia Wang Jr Xia Zhang Xia Zhang Xia Zhou Xian Ma Xian Chen Xian Chen Xian Chen Xian Chen Xian Kai Liu Xian Wu Xian Yang Xie Xian Zhen You Xianbao Huang XianBao Li XianBin Li Xianchun Zeng Xianchun Zeng Xianchun Zeng Xianchun Zeng Xianchun Zeng Xianchun Zeng XianDa Xu XianFa Chang XianFang Liao XianFen Tang XianFeng Li Xianfeng Zhang Xianfeng Zhang Xiang Guan

    ADDRESS1 Beiguan District Room 307 Apt 33-1, Chenjia Dou 82 Millville Street 46 Morning Watch Rd. 46 Morning Watch Rd. 13550 SW 192 street 2-021 zhen huai shu wan 84-26 165 Street Bldg. 3 Chengguang Garden No 30 Renmin Rd. B #903 Newport TaiWan Garden Building Laoganju Jishou University 69 Ren Min South Rd No. 44, Min Zhu Road No 155, ZhengDou No.51, 14Wei Lu Rd 53 HuDa Rd, 1892 Industry District Room4, Dong Xing Apt 1-1-402 No. 171, Jiangxi Road Room 406, Blook 18, LaiYinYuan Room 406, Blook 18, LaiYinYuan 601, Unit 3 Chengdu Shi, jinniu Qu, 49# Chen Cuo, Dong Hua Village Room 35, WuZhenJiangQu Street, Shao Guan Room 35, WuZhenJiangQu Street, Shao Guan Room 35, WuZhenJiangQu Street, Shao Guan Room 1-3, Unit 22, No.1 Sh 9 ChengYu Rd, DingJia Town Room 602, Nan Shan Qu, Shen Zhen Room 502, No. 45 Lane 2929 No.104dahuangtun, tianmaVi 20 North Kehua Rd No 168 Xida Street, Henanshengguangshanxian Henanshengguangshanxian Henanshengguangshanxian Henanshengguangshanxian Henanshengguangshanxian Henanshengguangshanxian Room 403, Lane 78, No. 72 No. 145, Shajiang Villiage, Majia Town No.21 Hangsheng Rd, Apt. 111 Room 1406 Rm 151 No 26 Si Ping St H 76 Gangjiazhai Gongyi City Room201, Domitory of Municapal Justice

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 No. 19, Youyi Road House 2 Building 3 Unit China No 1 Bldg. Kai University Wei Jin R, 300000 ShaanxiChina 4 Xinggongtang Estate, Liangzhu Town, YuhaChina Salem, NH 03079 Wayne, NJ 07470 Wayne, NJ 07470 Miami, FL 33177 DongHong St HeKou Town HuoQiu , 237457 Anhui China nan yang shi, 2zu 336hao Beijing China Jamaica, NY 11432 Chengdu, 610000 Sichuan China HaiKou Hainan 572000 China Ji Shou, Hunan China Ji Sou, 416000 Gansu China Rong Cheng Town, Jian Li China Hu Zhu Hui An County, Anhui China Shenyang Liaoning 210000 China ShenZhen Guangdong 518000 China Neijiangshuhe Town, Wenhua Road China HongFu Estate HanXing Rd. KaiFeng, 475000 Henan China Qingdao Shandong 2660701 China Nantong Jiangsu 226001 China Nantong Jiangsu 226001 China Block 11, No Wei Fang, 261031 Shandong China 208 Shuhan Lu, 7 Dong, 2 Danyuan 5 Lou, 5 hao. Chongdu, 610000 Sichuan China Hus hi Town, Xiu Yu District PuTian, 351146 Fujian China GuangDong Anhui 512000 China GuangDong Anhui 512000 China GuangDong Anhui 512000 China Yu zhong District, 400013 Anhui China Chongqing 402764 China Shen Zhen 518000 China Qi Pu Road, Qi Bao Town China Guangxi, 530100 Guangxi China Chengdu Chongqing 610000 China Xinmi, 452370 Henan China zhaihexhenzhaihejie15hao China zhaihexhenzhaihejie15hao China zhaihexhenzhaihejie15hao China zhaihexhenzhaihejie15hao China zhaihexhenzhaihejie15hao China zhaihexhenzhaihejie15hao China Yong Gang North Rd., Ning Bo Zhe Jiang, 315040 Zhejiang China Anyang Henan 455136 China Liuzhou, 545007 Guangxi China 125 WeiYang Rd. XiAn, 710061 Shanxi China Shen Yang, Gansu China Xi'an, Beijing China China Henan Province, Station Village Wang Jie Zhen Xiao Huang YGongyi Henan 451200 No.9 DaTongYiHeng Rd China

    Page 315 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 320 of 343 Desc Main

    EMAIL 95538bdlzh@163.com doublegoodluck@yahoo.cn hhhh811204@yahoo.com.cn sky110898@yahoo.cn 2442217955@qq.com guoxiangju518@126.com lixiangkevin@yahoo.com.cn lixiangkevin@yahoo.com.cn lixiang850811@yahoo.cn 190189783@qq.com 190189783@qq.com 49420612@qq.com 174981239@qq.com 116227670@qq.com mike_xiao@263.net yuan_luoyi@163.com xinchuntian@sina.com qxd338@163.com Zhaixiangdong1@yahoo.com.cn fuxiangfa2006@sina.com miguoguo@vip.qq.com miguoguo@vip.qq.com xhwang@magnet-china.com jsguxianghua@163.com shengjin0406@163.com zvison@sina.com z19630508@126.com tn19870531@yahoo.cn lauraxu80@163.com martinju@sina.com Mengxiangming88@163.com chinashh@live.cn SXP13874933950@163.com minxiangqian@yahoo.com.cn 254079847@qq.com 417380785@qq.com Fengcen24@gmail.com 13702452515@126.com 13702452515@126.com xiaxiangwei5188@sina.com Shixx880414@163.com lixiangxin1956@163.com lindy1314168@yahoo.com.cn F96522@hotmail.com xiexiangyao8@163.com wangzy987@163.com 1015603236@qq.com 1015603236@qq.com panxz2007@163.com Lxj0594@qq.com

    CREDITOR Xiang Huang Xiang Gao Xiang Huan Xiang Huang Xiang Huang Xiang Ju Guo Xiang Li Xiang Li Xiang Li Xiang Li Xiang Li Xiang Xia Xiang Yu XiangBin Wang Xiangbin Xiao XiangChun Li XiangChun Meng XiangDong Qian XiangDong Zhai XiangFa Fu XiangFu Sun XiangFu Sun XiangHong Wang XiangHua Gu XiangHua Tong XiangHua Zhong XiangJin Meng XiangJun Tang Xiangli Xu XiangLiang Lu XiangMing Meng Xiangni Sun XiangPing Song XiangQian Min XiangQing Li XiangRu Kong XiangShun Feng Xiangtao Liu Xiangtao Liu XiangWei Xia XiangXiang Shi XiangXin Li XiangYan Lin XiangYang Wu XiangYao Xie XiangYin Wang Xiangyong Fang Xiangyong Fang Xiangzhong Pan XianJian Lin

    ADDRESS1 ADDRESS2 Room 2, Unit 1, Block 1 381 Shengli Village, Wuhou District 49 Haifu Road West Shengweidayuan,Apt. 205 Room402 Block 3 No.35 Eas Ting Hu District, 224001 Anhui 10 Dashichong Cun Ningxiang 410629 Room 1320 No.2025 No. 5 b business England , Zheng Zhou, Henan 66-2-2 West Xiangtang St. Xinghualing District 66-2-2 West Xiangtang St. Xinghualing District NO. 516, Jungong Road, Yangpu District Shanghai 200093 Room104, No.97 Zhongyi Roa Chancheng District, 528000 Jilin Room104, No.97 Zhongyi Roa Chancheng District, 528000 Jilin No. 67 Haitang Street, Leshan Si Chuan No. 100 Shengli Rd., Apt. 1304 Xigang District No.2, LongXiang Rd. YaCheng Town Dongxin Garden, Dianya Ge Unit 2, Room 803 No. 9 ChengRen Street, ShaHe District, DaLian Liaoning 116021 Room 503, No. 244 Xi Zhou Xi Rd, Xi Zhou District Room 611, No. 89 South ZhongShan, NanJing Apt.13-1-7 Shangu technology park, Lintong District Xiangkai Road He Jian Beijing 062450 470 Tacheng Rd. Apt.1-401 470 Tacheng Road Apt.1-401, Jiading District Room606, Block E No.170, BeiYuan Rd. People Hospital Xiang Xi Room 14-6 125 WeiYang Rd. Room 2306 35 Xiao Nan Sec Guang Zhou, 510260 Guangdong Lu Jian Community Tian Liu Town Room1102, 116 Haixiu East Rd. Chengxin South D Garden No.27 Longtan Village Shimiao Township Luanchuan County Henan 1000081 No. 116 Lianhua Er Xuan Ning Street Jian Ou Fujian 353100 No.8,WenMin Street Zhangzhuang Henan 450000 Room704 13 Bldg. 973 Room602 Sanyanqiao 13 No. 2 Bldg. 1 Unit 2 Gongren Villiage, Hengyang, 421424 Hunan Huti Village, Dingcheng District Chengde Hunan 415000 HeShunGongTongKongCun Bei Street Rm 1307 No.3 Xuhuiaodu Room 82 Nanhuanlingfeng Shangdong Shenzhen Beijing 531000 Room 82 Nanhuanlingfeng Shangdong Shenzhen Beijing 531000 Inner Mongolian Hulunbeie Dayangshu Town woods sha, Gansu Room262, XingGang South Road BeiPu Village, HuShi Town, XiuYu District No. 158-11, YanDianEr Village HuangShi Hebei 050000 Room 201, 177 West Pobo Road HaiKou Hainan 571101 Room 3 Floor 7 No. 22 Tai Beijing, Beijing No.12, Zhiji 6 Lane, Nancun No. 54, Qin Shan Hu Community, Liu Zhuang Town, Fei Xian Guang-Wu Sibbing Zhongyang County Bridge Tow No. 167 Guang-Wu Sibbing Zhongyang County Bridge Tow No. 167 Jixi City Heilongjiang Province Room 66, Xiaohaixing, Xiaxi Village Dongqiao Town, Xiuyu District

    ADDRESS3 ADDRESS4 ADDRESS5 Chengdu, 610000 Sichuan China China China China ZhongShanXi Rd. Shanghai, 200030 Shangha China China China China China China China Le Shan, 614000 Beijing China Dalian, 116000 Liaoning China XiaPu, 355100 Fujian China Dongguan, 511700 Anhui China China China JiangSu, 210005 Jiangsu China China China Jiading District Shanghai, 201800 Shangha China China ChaoYang District BeiJing, 100101 Beijing China Ji Sou, 416000 Guangxi China XiAn ShanXi, 710016 Shanxi China China Shou Guang Shan Dong, 262700 ShandoChina HaiKou, 570206 Hainan China China China China Zha Bei District, 200000 Sha China JinShi, 415400 Hunan China China China NanHai District FoShan, 528241 GuangdonChina Chaoyang District Beijing, 100012 Beijing China China China China China China China China Baiyun District Guangzhou, 510540 GuangChina Shan Dong, 276000 Shandon China China China Collective Households Jiguan, Jiangxi China Putian, 251100 Fujian China

    Page 316 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 321 of 343 Desc Main

    EMAIL 86764004@qq.com liaoxianfang@21cn.com Silence_bright@yahoo.cn gxm8610@163.com luxianming93953@yahoo.cn aaayxpaaa@163.com XQLIU69@163.COM yztianlaijueyin@sohu.com injection_mould@yahoo.com.cn 1255320139@qq.com 1255320139@qq.com michaelfy@21cn.com ayi52012623@126.com hase666@163.com ZXY15573683373@163.com YXYWHV@163.com 351366789@qq.com 277787997@qq.com kathy@kafra.cn loveloveniu@163.com 18601127762@163.com lixiaoaust@hotmail.com jiaxiaoli2323@126.com zhangxiaoli8125@163.com longxiao86@hotmail.com luxiao197311@yahoo.cn f33969422@126.com sparkni@gmail.com sparkni@gmail.com wangsai@vip.163.com meihuai88@qq.com maoxiaobin19@126.com 691265755@qq.com 442801908@qq.com yang3939@126.com Bby1514@gmail.com sxb-21@163.com Wuxiaobo36@163.com xuexiaobo334@sohu.com xuexiaobo334@sohu.com xuexiaobo334@sohu.com zhxb18840125@163.com xug123321@yahoo.com.cn 1260499952@qq.com shaoxiaochuan@126.com h.x.ch@139.com panxiaochun@21cn.com 68808778@qq.com 48641968@qq.com dxshxd@163.com

    CREDITOR XianJie Cai XianLiang Liao XianMin Liu Xianming Gao Xianming Lu XIanPing Ye XianQuan Liu Xianrong Du Xianrong Hong XianShui Lin XianShui Lin XianXia Li XianYi Zhao Xianying Wang XianYou Zhang XianYu Yuan Xiao Li Xiao Chun Chen Xiao He Wu Wu Xiao Hua Wu Xiao Huang Xiao Li Xiao Li Jia Xiao Li Zhang Xiao Long Xiao Lu Xiao Mei Feng Xiao Ni Xiao Ni Xiao Yong Wang Xiaobin Luo Xiaobin Mao XiaoBin Wang XiaoBin Xu XiaoBin Yang XiaoBing Zeng Xiaobo Shi XiaoBo Wu Xiaobo Xue Xiaobo Xue Xiaobo Xue Xiaobo Zheng XiaoCheng Wei XiaoCheng Zhang Xiaochuan Shao XiaoChun He XiaoChun Pan XiaoDan Du XiaoDan Lu XiaoDong Shi

    ADDRESS1 Room 701, No.11 No. 74 Zhuecun tun GuoXing Ave. Room 168, Bldg. 1# Zhengzhoushi Jinshuiqu Nan Shan Village Rm303,No152,JingWu Rd. 150-31 Xinhong Road 358 West Erhuan Road, Huangyan Room202, Unit 3 Building 1 Room202, Unit 3 Building 1 200 Hongfu Rd. Room 806, 36 people Xi Rd No. 518, Jianshe Road Apt12-8-505 Unit 52, LiangShui Street, PuYong Town 19 Dongguan Street No. 231, Outside Circle 3F No.28, Xi Cun Zhen Luo ko Room 12-3-202 2/118 Severn Street . Room 301, 22 Dong Fang Road 350, Cheng Nei Bei Guan Ji, Rm15,No.598,DongyuhangRd No.13, Group 4, Room 406 HuanShanRoad 21 HuanShanRoad 21 302-1-4 Tongyin Xiaoqu Room 1, Bldg. 1, #110 Caitianluxingheshijie b-1 Room 12A No.4 LongG Room212-4, Tongjian Village BingJiang Road 88th WuFuCun, ChengQu Ningxiapingluoxiancheng Apt.30-7 14-1-301 JinChanNanli, Chaoyang District 14-1-301 JinChanNanli, Chaoyang District 14-1-301 JinChanNanli, Chaoyang District No. 28, TongZhou Road Rm401,Building 4,No.36 Macheng Rd. 148, GuanTangZhang Village yangyezhenshanchunshaopao Apt 15-4-5 No.80,Panhuiwan,Tieshan District Henan Sheng, Ningling Xian Room 301 Room 210, 33 Zhonghua Road

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Lane 5, GangGangDong Road China Zhuecun, Liunan District China Literary WayDan Village 56 HaiKou, 570000 Hainan China 12 Yiheyuan Rd, Haidian District Beijing, 100080 Beijing China Wenhualu 81Haoyuan 1Haolou 20Hao China Lang Ya Zhe Jiang, 321061 Zhejiang China JiNan Shandong 250101 China Honghu 433200 China Taizhou Beijing 318020 China No.12, NewXiWang Road China No.12, NewXiWang Road China The First Plaza, Tower F,Room.1012-1015 Dongguan Guangdong 52300 China Changsha Hunan 410000 China Wuhan Hubei 430022 China Gongmaojie Estate Jinshi, 415400 Hunan China Dujiangyan Sichuan 611830 China China Apt.19-601 Dongguan, 523123 Guangdon Lane 103, Hu Song Road, Song Jiang District China Jing Long Bldg. Ch Wenzhou, 325000 Zhejiang China Gong Yi, Anhui China Runfengshuishang Qingnian Rd. Xi Li Beijing, 100123 Beijing China Box Hill, VIC 3129 Australia Shang Hai 210000 China Jiao Cheng County, Shaanxi China Shanghai 200080 China Xin Tang TianBing Village Liu He Town TaiCang, 215400 Jiangsu China No. 228 Chang Ti Xi Rd. Hai Bin Bldg. Guang Zhou, 511400 GuanChina SuZhou Jiangsu 215009 China SuZhou Jiangsu 215009 China Zhangxindian, . Zhejiang China Ximahou Rd., Jiangxi District Wuhan, 430022 Hubei China Shenzhen, 518000 Guangdong China 999 Changshu Rd. Shanghai, 200043 Shanghai China Tongyuan Ju, Nanan District Chongqing 4000China Xinhua Hunan 417600 China ShanWei Guangdong 516600 China guanzhendonghuanludonghuanxiaoqu20hao China #4 Xiawan Estate Jiangdong St Yiwu, 310009 Zhejiang China Beijing 100023 China Beijing 100023 China Beijing 100023 China QingJiang, BaZhou, BaZhong, SiChuan China Hangzhou Zhejiang 310008 China ShiFeng Community China zhoushi, 611110 China XiShanSi Street, ShaHeKou District China Huangshi Hubei 435000 China chen Guan Hui Zu Zhen, Chong Wen Xi Lu 5 Hao Ning Ling, 476700 Henan China 28 Tongxiang Rd Ruian, 325200 Zhejiang China Dingxi Gansu 743000 China

    Page 317 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 322 of 343 Desc Main

    EMAIL cxd850511@yahoo.com.cn fangxiaodong0815@yahoo.cn 158194137@qq.com xd5723@163.com yinjun8669@yahoo.com.cn gemyxb@126.com miclwang@hotmail.com 21738133@qq.com dou_xiaofang888@163.com dou_xiaofang888@163.com shaoyezhiying@163.com LXFWHV@163.com 694641165@qq.com syxf28@163.com zjd_0209@163.com 376951911@qq.com fkeihmcz@21cn.com zxf3184073@163.com zxf3184073@163.com Zhangsanfeng0603@163.com 814796471@qq.com 814796471@qq.com shaobujin@163.com shaobujin@163.com jiang0125@gmail.com mxg0210@sina.com mxg0210@sina.com zxg851005@163.com zxg851005@163.com lixiaoguo@163.com skyking_101222@126.com jack_leezh@163.com yangxiaohan2007@sina.com yxh640104@126.com linfeng19891003@163.com liuyi15274896327@163.com 781681069@qq.com 642454969@qq.com lixiaohong1028@126.com ninghao123123@163.com grace_yan10@hotmail.com yxh1232@163.com dxh0n@163.com 1256034213@qq.com xiaohu5353@hotmail.com joannacat326@yahoo.com.cn zj_xiaohua@163.com kysmen@qq.com ChenXiaoHua.197412@163.com 354247375@qq.com

    CREDITOR XiaoDong Chen Xiaodong Fang XiaoDong Jin XiaoDong Liu XiaoDong Shi XiaoDong Tian XiaoDong Wang XiaoDong Yang XiaoFang Dou XiaoFang Dou Xiaofei Gong XiaoFei Li XiaoFen Chen XiaoFen Yin XiaoFeng Gong XiaoFeng Rong XiaoFeng Yuan Xiaofeng Zhang Xiaofeng Zhang XiaoFeng Zhang Xiaofeng Zhu Xiaofeng Zhu Xiaogu Chen Xiaogu Chen XiaoGuang Jiang Xiaoguang Mao Xiaoguang Mao Xiaoguang Zhang Xiaoguang Zhang XiaoGuo Li XiaoGuo Wu Xiaohai Hu XiaoHan Yang XiaoHeng Yan XiaoHong Han XiaoHong Liu XiaoHong Zhou XiaoHong Chen XiaoHong Li XiaoHong Su Xiaohong Yan XiaoHong Yao Xiaohu Ding XiaoHu Hu XiaoHu Jiang XiaoHu Yang XiaoHua Chen Xiaohua Chen Xiaohua Chen XiaoHua Yang

    ADDRESS1 Cao Jia Yang Community #65, Xueyuan Street Room 402, No.266 Zhongyi Road Nol.15, AnLeLin Road, FengTai District QiuMaiYuan Community, 1-2-402 Room 131, 9 HaiXi, XiNing Room605 Building A, No. 48 HaIXiu Road No.6, YingXin Avenue Holland Street Holland Street Room 105,19 Xiaogangyi Rd No 21, JinFu Street Lane 2 Yin Shan Dongguan Radio and TV station south Road No.308-201, JinDi Park No 88 Jianguo Rd., Soho Modern City Apt 8-27, No.2 XiuQuan Street, 401, 2 Bldg, 24 Bei'er Lane 401, 2 Bldg, 24 Bei'er Lane Rm103, No.1 Dongsuke Rd.. Apt 10-5, Ruhu, Simen Town Apt 10-5, Ruhu, Simen Town renmindonglu zhongqiaodal renmindonglu zhongqiaodal Room2-1-201 Lane 9, Gao'an Road, No.14, Room 401 Lane 9, Gao'an Road, No.14, Room 401 Henanshengmengzhoushishizhuang Henanshengmengzhoushishizhuang Room 11 No. 677 Xueyuan Road Donggang District Low Town, Hunan Province No 26, Si Ping Rd. 60 Yan Shan Room1304 Apt.2205 Room 502, No.26 JiuXianQiao 4 JieFang No.1,CunWai Rd. Room 399 Apt 201, No 61 RM 703, No 4 NO.9, floor .10 Apt 128-101 Room 2801 No. 224, YangShanXiangPark Rm.902,Donghe Garden No.6, Yonghu Rd Room 24.Door 4. Tower 13. No.9,Shuguang Street,Taoshan Town

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 San Jiang Street Sheng Zhou, 312400 Zhejian China Tuanjie Town, Pixian, Chengdu China Chang Sha Hunan 410000 China Beijing 100075 China JingHai Tianjin 301600 China XiNing, 810000 Qinghai China HaiKou Hainan 570000 China XingCaoPing District China impeccable on Lane 10, No. 101, Building 3 China impeccable on Lane 10, No. 101, Building 3 China Shibei District, Qingdao China DuJiangYan, 611830 Sichuan China Main Hill Street Dongcheng District Dongguan, 523000 GuangdChina East Guangdong 523129 China FuTian District ShenZhen, 518000 GuangdonChina Tower B Unit 507 Beijing, 100022 Beijing China HuaDu District GuangZhou, 510800 Guangd China Zibo, 255000 Shandong China Zibo, 255000 Shandong China Zhangpu Kunshan, 215300 Jiangsu China Yuyao Zhejiang 315470 China Yuyao Zhejiang 315470 China wenzhou, 325000 Anhui China wenzhou, 325000 Anhui China Weibobao, No.1, Weigongcun, Haidian Distri China Shanghai 200031 China Shanghai 200031 China xiangqianjianzhuangcun China xiangqianjianzhuangcun China 57 Tongle Rd ZhengZhou, 450000 Henan China Rizhao Shandong 276800 China China Hunan, Lianyuan Tunnel Xiangyang Forge Neighborhood Two GroHunan 417100 Kui W Wei Fang, 261014 Shandong China Xi Wa Villag Zhe Zhou County,, 048000 S China 13 Bldg. FuDao Rd. NanDao Farm SanYa, 572028 Hainan China 220 Jianxiang Rd ChangSha, 410000 Hunan China Lane 512, N.ZhangYang Rd. Shanghai, 200129 Shanghai China Jia4Lou4-101, ChaoYongQu China FuChengdong Villiage, ShuiYe Town China 4062 QingNian Rd WuLuMuQi, 810000 Xinjian China Lane 1285, West ShangZhong Rd China China Chang Feng 1st Community Jian Shan Jiang Rd, Pu Tuo DShanghai 200062 sijiazhuan zhengzhou, 450000 Henan China China South Hunan Rd. ZhongNan Univ. of Econ. andWuHan, 430074 Hubei No. 1, Lane 1, Xin Jia Road, Hong Kou Distri China XianXiaZhen, XinyGuo China YuanCun Rd., TianHe District China Chao Zhou, 521000 Guangdong China east area, 710000 Chongqing China Rui An Zhejiang 325204 China

    Page 318 of 328

    Forex Customer Service List


    ADDRESS5

    China China

    Case 12-27488

    Doc 49

    China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 323 of 343

    China

    Desc Main

    EMAIL CREDITOR dinglingfx@126.com XiaoHui Ding acaylxh@163.com XiaoHui Li 574675353@163.com Xiaohui Qin 383836845@qq.com XiaoHui Ren 778397625@qq.com XiaoHui Zhang tanxj1973@163.com XiaoJiao Tan hnqyxmw@soho.com Xiaojuan Xin squall-lxj1986210@126.com Xiaojun Li fancylxj@126.com XiaoJun Li liangxiaojun1987@126.com Xiaojun LIANG kiddsaijun@yahoo.cn XiaoJun Lu dudu_young@163.com XiaoJun Lu andrewning007007@yahoo.com.cn XiaoJun Ning andrewning007007@yahoo.com.cn XiaoJun Ning quxiaojun2010@yahoo.cn XiaoJun Qu 95160384@qq.com XiaoJun Sheng sinsiaoqun@hotmail.com Xiaojun Xin zhangxiaojun_0225@yahoo.cn XiaoJun Zhang zhangxiaojun_0225@yahoo.cn XiaoJun Zhang zongheqilai@126.com XiaoJun Zhang zhaxiju123@163.com Xiaojun Zhao 974962724@qq.com XiaoKang Chen stars813@163.com Xiaolan Hou wangxing16888@21cn.com XiaoLan Zheng stlele838@yahoo.cn XiaoLe Cheng stukawang@yahoo.com XiaoLei Wang 864723152@QQ.COM XiaoLei Zhao 1079178874@qq.com XiaoLi Zhang wang869144@yahoo.com.cn XiaoLi Chen 1491612940@qq.com XiaoLi Fu fuxiaoli6612@sina.com.cn XiaoLi Fu 15645577@qq.com XiaoLi Li Sky6008boy@hotmail.com XiaoLi Ni danielpan@pfgchina.com XiaoLi Zhang 289433975@qq.com XiaoLiang Hu kxl72388@163.com XiaoLiang Kang cicihttp@163.com XiaoLin Huang 790382806@qq.com XiaoLin Yuan boxiong666@126.com Xiaolin Ling szliuxiaoling@126.com XiaoLing Liu happystar-79@163.com XiaoLing Wang 382061687@qq.com XiaoLong Song luxiaolong789@163.com XiaoLong Lu s_x_long@yahoo.com.cn XiaoLong Shi mikiwon@qq.com XiaoMei Wang xxm4567@126.com XiaoMei Xu xxm4567@126.com XiaoMei Xu xxm4567@126.com XiaoMei Xu xxm4567@126.com XiaoMei Xu xxm4567@126.com XiaoMei Xu

    ADDRESS1 No. 45 Xingouqiao Daokouhu, Apt 28 Room 7, Unit 1 Shanxian dayingzhen huangcun No 11 NingRui Road XiaoShan District 199 Hudong Lu No.2, 5th Floor, Unit 3, DongDuan, Henansheng Qinyang Shi Room 1308, No. 113 Room125 Wuming County of Guangxi 501, NanFangMingYuan, NanFa Room 101, 10 North ZhangYang RD No. 26, Lin He Road No. 26, Lin He Road No.206, Two door 3 dong, 82 Shengdao Estate Room 502, 9th Building R103-4, No.103 R103-4, No.103, Line 81, QingGu Rd Rm.9, Unit 2, No.52 Shanxi Sheng No 21, Wude Rd. Tian'e Rd. Xinshi qu No.128, East Rever Rd. No24, Group 54, 5 South Ave., 765 Baochang Rd. Room 23-2-2 Suit 519, No.13, Nong Zhan Huan Road 17-4 TaoDongJieTaoShan Qu Apt 47, Building 1 XiChengQu ZhongDaAnHuTong Jia 4#302 No 220, ZhuoDaoQuan Road Room 297, 297 350 Cheng Lei Bei Guan St Room 403, Unit 29, 29 FuXi Road Henan Province Yanshi Gou Town SiNan Retird Cadres Rm502, Humin Rd. Guangxi, Guigang Shi D2-6E XinJinAn Court, BaoAn District Room102 Apt 501, Block1-2 No.49, Qianzhaili Room 402 Dormitory Building Room.67,Building 38 Room.67,Building 38 Room.67,Building 38 Room.67,Building 38 Room.67,Building 38

    ADDRESS2 ADDRESS3 ADDRESS4 Qingshan District Wuhan, 430080 Hubei China China Building 15, No.235. Wenfeng Road., Yindu D Shanxian Shandong 450000 China Hangzhou Zhejiang 311200 China Waijingmao Guang Chang Fuzhou, 350001 Fujian China HuangGuoShu Street AnShun, 560010 Guizhou China Boxiang Zhennan Dongcun 19 Hao Qinyang, 450000 Anhui Shi Guang Yi Cun, Yang Pu District Shang Hai, 200438 Shanghai China No.85 DaTongXiang Rd. HaiKou, 570000 Hainan hai-Tuen Mun VillageSet, 530100 Anhui China GuangDong, Guangdong China HunShan RD China GuangZhou Guangdong 510000 China GuangZhou Guangdong 510000 China TangTun Machinery Factory Family Yuan, XiGong Distric LuoYang, 471000 Henan yunshan District, Lanxi China Dongguangpu Xingcun China Line 81, QingGu Rd Shanghai, 2000021 Shanghai China Shanghai 2000021 China HongQi Rd., BeiGuan District Anyang, 455000 Henan China Baishui Xian Baishui Xian,, Shaanxi China Jinzhou, 434000 Hubei China Baoding, 071051 Hebei China SanYa, 572000 Hainan China ChengGuan Town ZhenPing, 474250 Henan China Zhabei District Shanghai, 200071 Shanghai China Chao Yang Community, Wu Ning Road China Beijing 100026 China HeHeiLong, 154600 Heilongjiang China 198, NongYe Road, ZhongYuan District China BeiJing 0100000 China WuHan Hubei 430000 China Jiangdongbei Rd, Gulou District Nanjing, 210000 Jiangsu China Shan Xi, 030000 Beijing China JianDe Zhejiang 311600 China Hutuo River Village China Stream Road 8, Silla Area China Minhang District Shanghai , 201108 Shanghai China Guangbei Qu, Jianbei Xilu Mapang Ling, Dongxiao Qu, Guiangshi Hubei 530000 ShenZhen Guangdong 518101 China No598 TongXi Rd. HaiKou, 570000 Hainan China 185 M. ZhongZhou Rd, XiGong District China Tianyang Cun, TongAn District China Zi Zhu Yuan Rd Beijing, 100000 Beijing China HeXi Community, JunHua Town China No.26, LaoAnLing Road.,Yindu District China No.26, LaoAnLing Road.,Yindu District China No.26, LaoAnLing Road.,Yindu District China No.26, LaoAnLing Road.,Yindu District China No.26, LaoAnLing Road.,Yindu District China

    Page 319 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 324 of 343 Desc Main

    EMAIL 405569390@qq.com Joe06082000@yahoo.com.cn 576752126@qq.com pangxs33033@163.com xw2918@163.com cxm-41@yeah.net 956351467@qq.com fjchangsheng@163.com 798402583@qq.com 1059209334@qq.com jrwxm@163.com zhouxiaoming3@126.com dxn1974512@163.com lxncj1314521@163.com fuxiaoni@126.com 773973341@qq.com tanxiaopeng2010@163.com xp446873124@hotmail.com ztxh.2007@yahoo.cn 280137126@qq.com 457605371@qq.com 1605777387@qq.com 1041169109@qq.com 3681226@163.com dapin301@yahoo.com.cn dapin301@yahoo.com.cn 1342673400@qq.com suq_2003@163.com WFCXN401@126.COM gxq9527@qq.com wwqqxx8888@163.com Zl20090218@yahoo.cn qin_1102@sina.com qin_1102@sina.com bbsdaw@163.com JohnJackmy@gmail.com zhaoxiaoqing@126.com 871434595@qq.com rachel_chan68@gmail.com forever_sara_121@hotmail.com Herbert6289@live.cn wxs1026@yahoo.com.cn lixs.hgxs@sinopec.com fqks@163.com ztony@sohu.com tuoyazx@yahoo.cn xiaotao3176@sina.com jeo2002cn@yahoo.cn 171613113@qq.com Jxw115@163.com

    CREDITOR XiaoMeng Chi XiaoMeng Liu XiaoMian Chen XiaoMin Ye XiaoMing Zhang XiaoMing Chen XiaoMing Ji Xiaoming Liu XiaoMing Mao XiaoMing Wang XiaoMing Wang XiaoMing Zhou Sr. XiaoNan Ding XiaoNan Liu XiaoNi Fu XiaoNing Li XiaoPeng Tan XiaoPing Chen XiaoPing Hu XiaoPing Li XiaoPing Li XiaoPing Sun Xiaoping Wang Xiaoping Xia XiaoPing Zhang XiaoPing Zhang XiaoPing Zhou Xiaoqian Sun XiaoQiang Cai XiaoQiang Guo XiaoQin Wang XiaoQin Xu XiaoQin Yan XiaoQin Yan XiaoQing Wang Xiaoqing Lai XiaoQing Zhao XiaoQun Chen XiaoRu Chen XiaoRui Jiang XiaoSen Li XiaoShan Wan Xiaosong Li Xiaosong Ma XiaoSong Zhu XiaoTao Liu Xiaotao Sai XiaoTing Zhu XiaoTing Gong XiaoWei Jiang

    ADDRESS1 New Road Overseas Margin Room 302 Room 35-3-201, 1 Luyuan South Street Room 901 Room 2, 1-82 HuangShui Village NingXia HuaLian Department Store Rm.304, Bldg. 1 No. 13, Chao Yang Qu 36 Xinshang Street No. 15. Team 2 No. 222, Team 4, YuanNei JiRong Co. Room 19, XinBu Zhen No.79,GongQing Rd., HaiShu District Team 24, North Neighborhood Committee Room1406, No.125 WeiYang Road Xian 503 Room, No. 12 Rm2117,No.73 Room 601 Unit 723,7/F Xinhua Insurance Building Room601, Unit 2 Unit8, Bldg.1 ShangXi Village, PanDai Representive Hospital of Chongxiao Town Shaoyangshi xinshaoguojia Room 301, 10 MingTongJiaYuan Room 301, 10 MingTongJiaYuan Apt 3-404, QinFen Estate No. 5, Middle Guanjiang Rd. Rm3-302, HeMu Rd.. 413 Xiguan Estate, Changwu 89# South LongKun RD. No.236, 6-6 Shuanglong Xi Road 81 QingYu Rd, Block 103, Apt 103-4 81 QingYu Rd, Block 103, Apt 103-4 19 Qiu Hai Rd. Renming Road #4 Longchuan Guangdong No. 7, Hang Kong Road, Wu Hou District Room 201, No.1, BaiYun Road Room 1704, Dongzhou Building Room 405, NO. 38 Room 1602, Unit 1, Bldg. 55 Suit 5-11-809, Shi Hai Dian Qu Fangshan District NO.66 Mazhuang Village, T Rm2004, No.6, Block125, Room 301, No. 4003 No 134 Wolong Rd. , Room102, Block 909-5 ganjingziqu dongweilu13hao1-5-2 Group 7, Long Zhang Community

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Building D China Tongzhou District Beijing, 101700 Beijing China 226 Qingnian Rd Guangzhou, 510730 GuangdoChina 1 LongXi Township China on Street of NingXia China No.11 Bldg. Rd., TongPan Rd. FuZhou, 350000 Fujian China Beijing 100026 China Ganzhou, 342700 Gansu China Yangzhuang Village, Libao Town China Xixin Village, GaoQiao Cao Town, Pu Dong, 200000 Shanghai China Air force Tennis Team XiJiao Airport, HaiDian Distr BeiJing, 100089 Beijing China JieDaoBanShiChuWaiShaZhongCun China NingBo Zhejiang 315000 China Huo Ju Office Xi An District, Hei Long JianMu Dan Jiang, 157000 Hei China ShanXi 710016 China 875 Lane, LinDong Rd. ShangHai, 200123 Gansu China Lumicang Rd.,Dongcheng District China No 12 Bai Yun Nan Jin, 210000 Jilin China Shenzhen Guangdong 518000 China Building 52, Xijiaoer Village, Jiulongpo Distr China No.401, Baoshanbei Rd. Guiyang, 550001 Guizhou China RuiAn Zhejiang 325200 China Jiangxi Province Xingguo, 342400 China Hunan, 422900 Hunan China 120 DaMing Rd, China 120 DaMing Rd, China XueShan Rd, Ouhai District Wenzhou, 32500 Zhejiang China Guangeng, 541600 Guangdong China Xian Lin, Yuhang Hangzhou, 311122 Zhejiang China Xianyang Shaanxi 713600 China HaiKou, 570000 Hainan China Yubei District, China Shanghai 201824 China Shanghai 201824 China Haikou, 570311 Hainan China ShenZhen Beijing 518000 China Cheng Du 610072 China Beijing 100045 China Jiande Zhejiang 311600 China Lane 150, West Yanchang Rd. Shanghai, 200065 Shanghai China No. 8A Zhangba East Rd., Yanta District Xian, 710061 Shanxi China Beijing 100039 China Beijing 100000 China Beijing Yanshan Wind Three Mile 13 Buildin No. 403 Beijing, 101111 Beijing China Zhanghong Rd. Shanghai, 200336 Shanghai China South YangGao Rd., PuDongXin District ShangHai, 210000 ShanghaChina Nan Yang City, 674500 He Nan Porvince China Qiujiang Rd, Zhabei District Shanghai, 200071 Shanghai China DailianShi, 116000 Liaoning China Jiang Cun Village Xi Hu District, Hang Zhou Zhe Jiang, 310030 ZhejiangChina

    Page 320 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 325 of 343 Desc Main

    EMAIL wiseforex@163.com 1051630330@qq.com 615859680@qq.com yudabajiao11@163.com lxw@91vivi.com 709421427@qq.com Kuaile51818@sina.com 305783466@QQ.COM mianchixinhe@163.com Pujia2674@163.com 13030476998wang@163.com 1006651295@qq.com 1006651295@qq.com haplly@tom.com xiaoxiaochen@live.com yuxiaoxiao323@tom.com jerryiou@163.com jjax24416@163.com wxx_70@126.com 531758016@qq.com sxb-21@163.com jackzd322@163.com lu77773@126.com 360307355@qq.com 466325415@qq.com zxngxwm@163.com xiaoyanhh888@gmail.com duanxiaoyan2010@163.com duanxiaoyan2010@163.com free.leexy@yahoo.com.cn liuxiaoyan0865@163.com liuxiaoyan0865@163.com wtqiuxiaoyan@126.com cb753588@126.com zhai.vivian@gmail.com haoxiaoyang@yahoo.com.cn cbcleon@163.com wyxf1984@yahoo.com.cn rosem@126.com hwaygone@gmail.com hxying521518@126.com lxy0536123@163.com luoxiaoyong19770827@yahoo.cn luoxiaoyong19770827@yahoo.cn yvii20032003@yahoo.com.cn wlcfkuangxiaoyu@163.com xu_jianlong@sina.com alan.ci@163.com gzfx009@126.com 13510661801@139.com

    CREDITOR XiaoWei Ma XiaoWei Xin XiaoWei Zhu XiaoWen Ma Xiaowu Li XiaoXia Zhu XiaoXia Cui XiaoXia Li XiaoXia Liu XiaoXia Wang XiaoXia Wang Xiaoxia Zhang Xiaoxia Zhang Xiaoxian Wu XiaoXiao Chen XiaoXiao Yu Xiaoxin Huang Xiaoxu Li Xiaoxuan Wang Xiaoxun Li Xiaoya Dong XiaoYan Deng Xiaoyan Lu Xiaoyan Luo XiaoYan Yan XiaoYan Zhang XiaoYan Chen XiaoYan Duan XiaoYan Duan XiaoYan Li XiaoYan Liu XiaoYan Liu Xiaoyan Qiu Xiaoyan Wang Xiaoyan Zhai Xiaoyang Hao Xiaoyin Luo Xiaoyin Qian XiaoYing Chen Xiaoying Feng XiaoYing Hu XiaoYing Liu XiaoYong Luo XiaoYong Luo XiaoYu Chen XiaoYu Kuang XiaoYu Sun XiaoYu Wang XiaoYu Yu XiaoZhen Xue

    ADDRESS1 Apt 2-201, No 2 Room 1406, No. 125 WeiYang Road Shi Er Zu Room 301, Unite 2, B#2 100 Hao, Pingleyuan Cun, Chaoyang Qu Apt 202, No.2 Zhuang Room A2102, Fuhong Mansion Room 602, Unit 2, Bldg. 3 No. 1 Miao Gu North Street 167 Puxiangshang No. 6, Nan Men Wai Da Jie Room 101, 33 Jiu Xin Road Room 101, 33 Jiu Xin Road 14 Xincun Chang, Mazhang Town Room501, No. 109 Yuehua Rd Room 303, Bldg. 1, No. 23 Room 1012 Zhengzhoushi Jinshuiqu Dawang Village, Jiongyang Town Room 1801, No.800 Wuyi Road Henanshenglinyingxian Rm1703,Building 16,BaiLu Rd 23 Luoqian Road Guangxi,Xiangzhou Xian No.80 Ganlan Town, Dinghai District 1-1 Dingluo Road Room 502 Room 302, 7 Wangchun Road Room 302, 7 Wangchun Road Room 1201 10-4, BaoPin Community, GuanKou Town 10-4, BaoPin Community, GuanKou Town 11 Longzhuang Village 3-1 Huasheng Bao, Dadukou No.95,South Guanzheng Street Zhenghualu59haoyuan 2901B.29F ShenFang Guangchang Rm 1, No 32-1 23 Baitianfan, Xiaocheng District, Nanning Shi No. 3, Jia Shu Community No 219, Zhuo Liu Street No.7, Mengzhuang Village No.7, Mengzhuang Village Room 63, GaiZu Cun, TaiXi Xiang Room 201, Unit East No. 583 Xuelin Road, Jianggan District Room 302, No. 16, Lian He Community Room 707, No 4, Yi Kang Ge Suite 2, Changcheng Building

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 LiangShiJuXiaoQu, LeShou Town CangZhou, 062250 Hebei China XiAn Shanxi 710016 China Beiguan Village,Chengguan Town China DianLiu District JiNan, 250000 Shandong China Beijing 100021 China QiaoNan Block, FuXi Community China 137 Changxing Street, Shahekou Dalian, 116021 Liaoning China Shiweijiguan House Community Beilin District Xian, 710003 Shanxi China Cheng Guan Town Mian Chi, 472400 Anhui China Huangniba Village, Yuqi Town, Huishan Dist China DongHe District China Shanghai 201615 China Shanghai 201615 China Zhanjiang 523012 China GuangZhou Guangdong 510000 China South ZiZHuYuan Rd., HaiDian District BeiJing, 100086 Beijing China No.200 Hongfu Road, The 1st Plaza, Tower F China Shiqiaojie 5haoyuan 4haolou 51hao Zhengzhou, 450002 Henan China Chaohu 238000 China Changsha Hunan 410000 China julingzhentaizhuangcun400hao China Kunshan Jiangsu 215300 China ZiBo Shandong 255000 China Zhongping Zhen,Zhongping Cunminwei Zhongping Nanjie,Dui2-64 Xiangzhou Xian Guangxi 5 China Zhoushan, 316014 Zhejiang China Chengxiang Town, Wuning County China No 24 Block 12 Hang Zhou, 310009 Zhejia China Cheng Du Sichuan 611308 China Cheng Du Sichuan 611308 China Lane 1, No. 126, Huizhan Street China DuiJiang Sichuan 611830 China DuiJiang Sichuan 611830 China ROom 19 Longhui, 422200 Liaoning China Chongqing 400084 China Xian Shaanxi 710000 China Hushi 8Haolou 8803hao Zhengzhou, 450000 Taiwan China Shenzhen, 518000 Beijing China Lane 21, H Da Qing, Hei Long Jiang, HeChina Hangzhou Zhejiang 310004 China Jiangnan Qu, Wuyi Donglu 4Hao Dong23, Fang2-204 China Jia Zuo Henan 453000 China Wei Fang Shandong 261041 China Dakuai Community, Fengquan District China Dakuai Community, Fengquan District China YouXi Fujian 350000 China 19 Salamanka Estate, WuYi Road China Hangzhou Hainan 310000 China Hai Feng Guangdong 516400 China Kang Cheng Ju, Li Jiang Garden Da Shi Town, Pan Yu DistrictGuang Zhou, Guangdong China Baihuasi Rd China

    Page 321 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 326 of 343 Desc Main

    EMAIL ivanfun515@gmail.com susan231@163.com lxdgwj@163.com zhangxibo321@yahoo.cn changsha@hunanfeed.com xieshi2281231@yahoo.com.cn xyh733-707@163.com Xielisun86@163.com suxq0768@126.com 770860446@qq.com wangxifeng1025@yahoo.cn Jxh_001@163.com Yao123@163.com xijinzhang888@126.com xijuanzhao888@yahoo.cn xijuanzhao888@yahoo.cn Supplyxili.290@gmail.com jerryhuman@hotmail.com 1622964946@qq.com mxll9198@sohu.com 59811296@qq.com dxmycx@163.com lixin9868@163.com svd47@163.com chenxing1998@yahoo.cn chenxing1998@yahoo.cn chenxing1998@yahoo.cn www.fx85828@126.com zbgaoxin@126.com topzero@sina.com huangxin8888@yeah.net shuangxing575859@163.com cage5423@sina.com fhltianxinjian@yahoo.cn fhltianxinjian@yahoo.cn fhlrenxinjie@yahoo.cn lixin2002521@163.com 543631017@qq.com 978650071@qq.com lx9556267@yahoo.com.cn jinger116123@sina.com mr.lonely1989@live.cn stephensx@163.com Tian_101@163.com iamwangxin@hotmail.com ken1492@sina.com xin.zhang@cime.com 10070615@163.com ZX65069605@163.com wangyang_0722@163.com

    CREDITOR XiaoZhou Fang Xiayu Xu XiBo Shang XiBo Zhang Xie LuoMa Xie Shi Xie Yong Hua XieLi Sun Xiequn Shu XieWang Sun Xifeng Wang XiHe Ji XiJiang Huang Xijin Zhang Xijuan Zhao Xijuan Zhao XiLi Cui XiLiang Chen XiLin Chen Xiling Ma XiLong Gao XiMan Dong Xin Li Xin Xia Xin Chen Xin Chen Xin Chen Xin Fu Xin Gao Xin Han Xin Huang Xin Huang Xin Jian Xin Jian Tian Xin Jian Tian Xin Jie Ren Xin Li Xin Li Xin Liang Xin Liu Xin Quan Xin Shu Xin Song Xin Tian Xin Wang Xin Wu Xin Zhang Xin Zhang Xin Zhang Xinbai Yang

    ADDRESS1 Rm 2 Bldg. 2 TongZi Rd. 1 Pobo Rd 134 Ba Liu Shu Village No. 19, Dong Si Wo Road Room602 No27 Xi Huan Rd. He Chi , Room 602, Bldg. 6 Room 1 No.165 No.121 Feng Xi Bai Ta Shu, 12, Block 1, S, XingTong Rd, TongPu 73 Nanshan Qu Rm 401, Anjuerxiaoqu Dongguan Radiao TV Station South Road Jinshui District Henan Province Henan Province Secure Righteousness Room 102, Block 105 Room 301, Unit 1 NO.1,7 Xiang Room, 331, shengchan Rd 29 Baotai Rd Room 102 Unit 601,NO. 61 Rm302,No.37,BiJiang Rd., No. 5chu Yihezhen Jihuang Chenqing No. 5chu Yihezhen Jihuang Chenqing No. 5chu Yihezhen Jihuang Chenqing Zhengzhoushiguanchenghui 207 JingJiaZhen cang lang qu Room 106, Unit 3 Room 402,Ganzhoushigongshangju No.12, S. ShuiZhui Road Zhong Guan Cun, Hai Dian District Zhong Guan Cun, Hai Dian District Min Guang Cun Direct Room 1618, 528 Huanghe Road Room 569, No.46 TongHe Road. HaiKou NO.20 Zhongxi Rd,Macheng Town No.217 North Longxi Rd., Room2-5 Room 4422, Bldg. 4 Room 702, Unit 3 Bldg. 17 Room403 Room 403, Mei Hua Road, Shen Zhen 1001 Yueluo Road No.106 XingHuaYi Rd, BaoAn District No.8, Uint 1, F21, 71 Huanghe Rd. 29th

    ADDRESS2 QingYang District Honghong Bldg. Q Tian Jin Tianjin 301700 XiangZhang Rd. He Chi, 530012 Anhui Taipi HouSunLou,SunLou Cun Chao Zhou, 521000 Guangdong RuiAn Zhejiang 325200 Hegang, 158000 Heilongjiang Jimo Shandong 266200 East Town Zhengzhou City, Radio Road Secure Righteousness City City Construction Road 76 Attach 27 Shimao Butterfly Lake Townhouse No 1, Z Hengliuyunhedong Road,Shatian town Xi'an Meizhou Town No.30 GuiLin West st. Xuhui District Minhang Shanghai 210000 Chenqing Sichuan 518002 Chenqing Sichuan 518002 Chenqing Sichuan 518002 zuguyinshuachangjie130hao CuiJia Cun li he xin cu Building B, NO.2-1, Shizhulilng Er Road Dagong Road,NO. 94 Unit 1, Room 301 Bei Jing 100044 Bei Jing 100044 Hai Nan, Gansu Dalian Liaoning 116021 HaiNan 571127 Yizhou Guangxi 463000 Longshan Street 135 Yusha Rd. Studengt Apartment, Building 2, ChengShouSi Road No. 411 Hua Neng Union Mansion Guang Dong Anhui 518049 Shanghai 201908 Shenzhen, 518101 Guangdong Zhengzhou, 450053 Henan Qingming St

    ADDRESS3 ADDRESS4 ADDRESS5 Chengdu, 610000 Sichuan China RM 14 Haikou, 57100 Hainan China Xin Xiang County, 453000 HChina China ChangSha, 410000 Hunan China China Beijing, 100073 Anhui China China WeiHui, SanYing Town, TaihGuYang Anhui 236600 China China China China China Building 4,9,18 Hospital Zhengzhou Henan 450000 China China Construction Rd. 76 Attach 27Gongyi, 451200 Henan China Xinnan Road, Yushan Town Kunshan Jiangsu 215300 China Wu Yi,, 310000 Hubei China China Shanghai, 710015 Shanghai China Xiuyu Putian, 351154 Fujian China 2 District Min Hang District, 21000 SChina China China China China China China YiZu ZiBo, 255000 Shandong China Su Zhou, 215000 Jiangsu China Jiangnan Are Nanning Guangxi 530000 China China China China China China China China China Fuding, 355200 Fujian China Qingyang District Chengdu, 610000 Sichuan China Communication University ofBeijing, 100010 Beijing China China China Fengdeng Rd. Lianhu District Xi'an, 710000 Shanxi No.958 Lu, Jia Zui Ring Rd, Pu Dong District, 200120 BChina China China China China Nangang District, 150000 HaChina

    Page 322 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 327 of 343 Desc Main

    EMAIL 119826981@qq.com simonxinglan@yahoo.cn txtaoxing@126.com Star21cn@hotmail.com 364519207@qq.com 44812277@qq.com wangxingang1960@163.com Jyzlsfxg@163.com zhaolin80828@163.com wangxingbing2010@yahoo.cn 181458010@qq.com chen.brick@gmail.com 756333489@qq.com Dxg20090909@yahoo.cn lxhpfg@gmail.com laurakim75@hotmail.com xingjiazhang@sina.cn nnxxjj999@163.com abcdwu888@163.com 78197541@qq.com pengxk2636@sina.com weifangqunfeng@163.com heque_xwz@sina.com 571596736@qq.com pxqtx_71@yahoo.cn leixingrong520@163.com yiduanyun2010@yahoo.com.cn nmmyw@tom.com xingsheng1985@163.com lxs_88888@yahoo.com.cn lxs_88888@yahoo.com.cn wangxingting88@yahoo.com.cn chenxg001@sina.com sunjiaming120@126.com Xingxue2388@sina.com jiangxingyan@163.com liuxingyao521@126.com WUXINGYU@HOTMAIL.COM WUXINGYU@HOTMAIL.COM 471695602@qq.com mxz120@yahoo.cn xxhdreamsky@126.com yuxinhe011239@yahoo.com.cn 1119010235@qq.com boxiong666@126.com 8834930@qq.com tonystyle_wong@yahoo.com.cn Luxinjian27@hotmail.com jdxiaobie@gmail.com xinkeluo@163.com

    CREDITOR Xing Jin Xing Lu Xing Tao Xing Wu Xing Yan Xing Zhang XinGang Wang XinGang Fan XinGang Xu XingBing Wang Xingcheng Lin XingFeng Chen XingFeng Li XingGuo Zheng Xinghong Liu XingHua Jin XingJia Zhang XingJie Niu Xingjin Wu Xingjun Su Xingkun Peng XingLong Qi XingMei Wen XingPei Song XingQiang Pan Xingrong Lei XingRu Li XingShan Liu XingSheng Jiao XingSheng Lai XingSheng Lai XingTing Wang Xinguo Chen Xingwen Zhang XingXue Zhang XingYan Jiang XingYao Liu Xingyu Wu Xingyu Wu XingZhong Guo Xingzhong Ma XinHao Xie Xinhe Yu XinHong Li Xinhua He XinHui Chen Xinji Huang XinJian Lu XinJun Zhang Xinke Luo

    ADDRESS1 E ling street Apt 104-603 erqiqudaxuelu40hao 2001ji No.95 Yanhe Rd, Qiaoxia Town Room 10-6 Apt30-68, Penglaili, Guta Distirct 2-21, No.2 XinJian Village NO. 59, WeiEr Road, JiYang Country No. 129, Wu Jin Xi Cun 569 NanFang Gucheng Village Dongqu Hengxinhuayuan Dong 401 16 Keyun Rd., Guangzhouxinxigang Room 402, Block 43 No.80 Unit 24-3, Jinhu Rd. ailian Rd. Room 1202, No 6 No.61 Linyi Rd, Apt.33-102 No. 19, YingCai Road No. 7, Qingshan Village, Zhouxi Town No. 43, Lishan Rd. No.26 Fu Yuan Men , No. 7, East Xiang Gang Road No.703, ShiHaizhu District Room 101 No. 76 TaoXiaoQu Huan Tai, No.66 Group Chishui, Lvliang NO. 1 Yongfa Estate 2821, Huamin Building No 1, Sheng Nong Road Room 2508, No. 2 Building 27, Hubin Road Room 2508, No. 2 Building 27, Hubin Road Room 306 No.10, Fenghou Village 57 Yuanguang Road Room 404 Room 9-4-1 MaLan street 30, DaLian Room 7076 Room 203, Unit 3, Bldg. 5 Room 203, Unit 3 Room 518 Henansheng Sheqi Xian Room302, Floor 2, Zhongshan Road luoshanxian gaodianxiang gaodaocun Jiashuyuan Guangxi, Hengxian Anyangjiedao Anyanglu wantai No.13, C4 Room 501, Unit 4 Room 213, XiangJia Po, NanAn District 40 Jiaoxi Zu. Sanqu Village, Sanqu Town

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 E ling cou Wan nan ling town, 241300 H China Dongquanxin Estate, Minzhi, Longhua China zhengzhou, 450000 Henan China Yongjia Country WenZhou, 325106 Zhejiang China Bldg. 3 #26 Bay Rd. Weidu District Xuchang, 266003 Henan China Jinzhou Liaoning 121000 China HuangSi Wan, XiSaiShan District China JiNan Shandong 251400 China Lin Qu, 261041 Shandong China Linyi, 531000 Shandong China Nanan 362300 China Bldg. B, Apt. 4 Guangzhou, 510665 GuangdoChina Tuanjie Housing estate China China Yubei District Chengqing, 400103 Chongqin Longcheng Huafu Unit 14D Longgang District Shenzhen, 518000 Guangd China Lane 88, Qun Ying Rd Shanghai, 200010 Shanghai China Pudong New District Shanghai, 200125 Shanghai China XiaMen Fujian 361009 China Guizhou 556012 China Jinan, 250010 Shandong China Hai Dian District, 100102 Beijing China Shi Nan District, Qin Dao China GuangZhou, 510000 Guangdong China YaYuan Neighborhood ZhengXing Rd. Horgos Port, 835221 XinjiaChina Zibo, Gansu China Jinhu, 211621 Jiangsu China Chengmai Hainan 571829 China Renminnan Rd, Luohu District China Nan Jin Jiangsu 210000 China Xia Men Beijing 361009 China Xia Men Beijing 361009 China 69 DongKai Estate PuTuo District Shanghai, 200061 Shangha China Yongfu Town Zhangping , 364401 Fujian China Shanghai 200120 China No.2 Lianshan Street, Hekou District China LiaoNing 116021 China 6 Chuanzhou Rd Shanghai, 200020 Shanghai China Shangyushudongli, Haidian District Beijing, 100086 Beijing China Building 5, Shangyushudongli, Haidian Distri China XingFu Rd. ZhengZhou, 450000 Henan China Shedianzhen Chenzhuang 6 Zu 31 Hao China XiaoFeng Beijing 313300 China Xinyang, 464241 Henan China Jiaoguan Zhan Ganglidian Town Xixian, 464314 Henan China Liantang Zhen, Shanbai Cunwei Yingdi Cun, Hao27 China zhiyi shiye youxian gongsi Apt. No. 702 China Nanguo Huayuan Nanning, Guangxi, 530000 GChina China Building 5, North Garden Xinzhaoya Garden, Fengtai DBeijing 100000 ChongQing 408430 China Jingyang Shaanxi 713700 China

    Page 323 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 328 of 343 Desc Main

    EMAIL LLLucky168@163.com mardock@vip.qq.com firstbbs@gmail.com chenxinlong8@163.com xiaotangtang21@163.com Yangxinmin1952@163.com 986504463@qq.com lixiaoli888.ok@163.com huisunki@126.com worldpeoples@163.com duhaidong008@163.com 439989064@qq.com 375173806@qq.com 375173806@qq.com xintong.chen@hotmail.com Qwert963147@sina.com wgghy@163.com jeffery19836@yahoo.com.cn goldwxy@163.com fang15250201516@163.com eva_li2006@163.com eva_li2006@163.com 464522326@qq.com 475414122@qq.com xzp1948@yhaoo.cn sxq6031@sina.com liangxiren1984@126.com 253781733@qq.com 253781733@qq.com baixisheng0536@163.com yangfuhua102@163.com samwei518@hotmail.com yangle0425@yahoo.com.cn boxiong666@126.com boxiong666@126.com tang-xiufang@163.com wanxiufang@live.com 625451228@qq.com 864901174@qq.com boxiong666@126.com he1682009@126.com he1682009@126.com shirley-tsun211@163.com zhangxiufen188@21cn.com wwffyy@vip.qq.com wheremusic@yahoo.com.cn fyqmzxf@yahoo.com.cn wxg980319@126.com wuxiuhong20081216@163.com lixiuhua888@yahoo.cn

    CREDITOR XinLan Huang XinLi Lu XinLi Zhang XinLong Chen XinMei Zhao XinMin Yang Xinna Guo Xinping Hou XinQi Xu XinQing Zhang Xinquan Du XinTang Shi XinTeng Ji XinTeng Ji XinTong Chen XinTong Yang XinXia Ma Xinxin Sun XinYao Weng XinYi Fang XinYu Li XinYu Li Xiong Liu XiongSen Wu XiPing Chen Xiqiao Sun XiRen Liang XiShang Ou XiShang Ou XiSheng Bai Xiu Fang Su Xiu Hong Wei Xiu Lan Yang Xiubin Chen Xiufang Li Xiufang Tang Xiufang Wan XiuFang Yang XiuFang Zhang Xiufen Chen Xiufen Qin Xiufen Qin XiuFen Qin Xiufen Zhang XiuFeng Shi XiuFeng Yue Xiufeng Zhang XiuGuo Wang XiuHong Wu XiuHua Li

    ADDRESS1 200 HongFu Rd Room 3, Uint 1 Apt 503, No.27 No37, 1-WeiCuo JieXia Village Room 102, Unit 1, Buildin Room 5, 119 YiHe Rd 235 Haoniushan Road No. 279, Aiguo Road Donghu District 3-405, Building 2 Room 3-2-302,NO.23 Jiefang Rd Pingdingshan Zhanhepingbaolu 3hao 54hao 757 GuLang Rd. Room1239,12th Floor Room1239,12th Floor NO. 400 South Xinxi Rd No 188 Dujuan Rd., Apt 1-2412 NO.80, Wang and Ma Street, 0 South Beiguan Room 1401 Rm502,BaiLu Rd Room 201, No. 15, 333 Fangdian Road Room 201, No. 15, 333 Fangdian Road Room 605, Block A, Floor 6 Room27, GuDingZhenLong No.17, Ziqiang Rd., Henan Province Secure Righteousness Room 302 128 Xiangyang Street 128 Xiangyang Street No. 78, Zhu Liu Xi Community, Shui dian Chang Ren Qiu S No. 39 Xinghu Road 2-26 Ying Fang Dao Hui M Heng County Guangxi, Hengxian Lan-jing garden Room, 11, 4 Room102, -1- 97 ZhenRu (-1 200 Hongfu Rd. Apt.20-1012 5 HaiBin Rd. Guangxi ,Hengxian Liang Qing Tong District Liang Qing Tong District R502, No.15, YuanCunYiHe Road 106 Baihe Yuan No. 222, Wenyi Road, Xihu District No. 55, ZhongShan Rd., ZhongNan Rd. 197 Xinan Rd No 206, Yi Meng Rd Lan S Room 301, Unit 1, Block 8 No.044, BeizhouZhuang Villiage

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 The first plaza Tower,Room 1012-1015 China Block 21, 41Guanyinqiao Street, Jinjiang DistChina LiYuanYiCun, JiaDing District China FuQing Fujian 350311 China Bei Le Dao, 261041 Anhui China Zhengzhou Henan 450000 China Zibo 255400 China Nanchang City Jiangxi 330006 China No.53, Yangongmiao, Xuanwu District China Huanghua Hebei 061100 China Zhengzhou Beijing 450000 China SiJing Town SongJiang District Shanghai, 201601 Shangha China HaiKou International Commercial China HaiKou International Commercial China Building #39,Apt.401,Minhang Shanghai 201100 China Pudong, 150001 Shanghai China XinZheng Henan 451171 China Village Beiguan, Town Chengguan China China TaQuan Mansion, No 5 South XinAn Rd, XinLuo Dis FuJian 364000 Kunshan Jiangsu 215300 China ShangHai 200135 China ShangHai 200135 China Hongfu Bldg., Furong Rd. Changsha, 410100 Hunan China WanShiMaHengSanCun GuangZhou, 510000 Gansu China Mengtong Village, Dahe Town Lugnan, 050000 Hebei China City Bright Road 1 China 3 QingKui Street JiangNanXi Rd. GuangZhou, 510240 GuangChina Daxiang District Shaoyang City, 422000 HunaChina Daxiang District Shaoyang City, 422000 HunaChina Zhu Liu Street, Chang Le Shan Dong, 261031 Shandon China Ren Qiu, 062552 Anhui China Qingxiu Area, Nanning City China Nei Meng Gu, 01010 Beijing China Guangxi Tianjin Road, West Town, State 1, NChina Hengzhou Zhen, Baohuazhong Lu-11 China Shaoshan SouthRd, 410004 Chang Sha China Shanghai, 200333 Shanghai China Dongguan Guangdong 523000 China Jiaonan, 266400 Shandong China Nanxiang Zhen,Gaoshan Cunwei Shizhu Pingcun,Hao25 Hengxian Guangxi 530000 China Nanning City No 13 Ridge Street China Nanning City No 13 Ridge Street China GuangZhou Guangdong 510655 China Baibuting Garden, Unit 1, Room 501 China Hangzhou Hainan 310000 China TanCheng, JianYang FuJian, 354200 Fujian China Dalian, 116021 Liaoning China Shan Dong, 780000 Shandong China No. 59, Gu Shan Street, Chang Le Shan Dong, 262400 ShandoChina Dayin Town, Zhaoqiang County, 053000 Hebei China

    Page 324 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 329 of 343 Desc Main

    EMAIL 814745823@qq.com boxiong666@126.com ansureguo@workren.com.cn lixiulan541650141@qq.com 1165819237@qq.com qunfengtj@yahoo.cn Ai389707200@126.com gaoxiuli0103@126.com zzjingci@163.com vk962464@163.com lixiulong1960@126.com wqx333@126.com wqx333@126.com mcxiang.hi@163.com 1115422355@qq.com lanhuacao1011@126.com qblmail@163.com qblmail@163.com gd_pfg@yahoo.com.cn gd_pfg@yahoo.com.cn 229551576@qq.com tanxiuyan163@sina.com zhuangling0125@163.com zhuangling0125@163.com zhuangling0125@163.com zhuangling0125@163.com zhuangling0125@163.com zhuangling0125@163.com wbx168888@163.com chenxy19590902@163.com lixiuyun0602@163.com jane_von@163.com duli1985711@163.com zhaoxiouzhen@yahoo.cn 354227697@qq.com 824604212@qq.com 765453219@qq.com 765453219@qq.com 765453219@qq.com 765453219@qq.com 765453219@qq.com huang_wangxing@163.com daixiyang150@163.com Dingxy2012@sina.com zxz001zxz001@163.com Huangxz640130@163.com wxz2009wh@163.com xuchao2762@163.com chenxu96@gmail.com alex.Hanxu@gmail.com

    CREDITOR XiuHua Liu Xiuhua Nong XiuJuan Guo XiuLan Li XiuLan Li XiuLan Wang XiuLan Xiao XiuLi Gao Xiuli Guo XiuLi Zhang XiuLong Li XiuMei Han XiuMei Han Xiumei Ma XiuPing Fu XiuPing Wang XiuQiang Yang XiuQiang Yang XiuQing Feng XiuQing Feng Xiuquan Xiong Xiuyan Tan Xiuying Huang Xiuying Huang Xiuying Huang Xiuying Huang Xiuying Huang Xiuying Huang XiuYing Yang XiuYuan Chen XiuYun Li XiuZhen Fang XiuZhen Jin Xiuzhen Zhao Xiuzhuo Li XiWang Lu Xiwu Lu Xiwu Lu Xiwu Lu Xiwu Lu Xiwu Lu XiXi Peng XiYang Dai XiYi Ding XiZhi Zhou XiZhong Huang XiZhong Wang Xu Chao Xu Chen Xu Han

    ADDRESS1 Apt. Fu5-2-401, No 24, Qunlianjie Guangxi, Hengxian, Hengzhou Zhen Room 524, No 1088 Xin Nan Road No 1-9, Ma Jia Zui Room6,No.262 JinFu RD. JinNiu District, Room 302, Block 2 Hong Qi Garden No.393, East Rd.., Zhengzhou Liquid Gold Area Room1103, 38 DTong Rd Apt 6-1-14 Room 202, No. 8 Room 202, No. 8 121 Binhai Rd,Room 25-905 No. 59, ShangMa Street He Ping Community No. 239, JingShi Rd, HuaiYin No. 239, JingShi Rd, HuaiYin RM 201, 1Zuo RM 201, 1Zuo Three Groups, 13 Jilin Street Jiangsushenghuaianshiqing Jiangsushenghuaianshiqing Jiangsushenghuaianshiqing Jiangsushenghuaianshiqing Jiangsushenghuaianshiqing Jiangsushenghuaianshiqing Room 328, Matou Estate, Matoupu Town Room603,No937 Rm.2,Building 304,YongTai Garden Room 8B Apt 25-402 Henansheng Tongxu Xian Guangxi, Wuming Xian, No 121, Hujia, guodian Zhen 1002-3-24 Anwai Xiaogun B 1002-3-24 Anwai Xiaogun B 1002-3-24 Anwai Xiaogun B 1002-3-24 Anwai Xiaogun B 1002-3-24 Anwai Xiaogun B No.14, Lane 2, East Dapu Street, 3-9-3, No.5 Suzhou Street Room 79A-603 75 South Bailong Rd Room300, YangWei Rd. DongJin Country No. 3, Zhu Liu Street Jinshui Qu Liulin Zheng L Room #3-202 Dongchang Road

    ADDRESS2 Huhehaote Neimenggu 010070 Mengtong, Cunwei, Liuwang Cun-84 Shanghai 201612 Si Hu ChengDu Sichuan 610000 No. 22, Ping An Li, Yang Cun Town NO. 678, You Yi Avenue, Wu Han DongShui Villiage, Duli Town Abundant Happy Road 21 3rd Building 35 HaiKou Hainan 570000 ShiYiJieFang Estate Lane 328, Fu Yan Road, Min Hang District Lane 328, Fu Yan Road, Min Hang District Haikou Anhui 570311 TaiYuan Shanxi 030001 He Ping Town Jinan Shandong 250000 Jinan Shandong 250000 HuiMingDong Rd. HuiMingDong Rd. Fengxiangchong Village Nangang hequhuaihaidongluhuai hequhuaihaidongluhuaihaihuayuan hequhuaihaidongluhuaihaihuayuan hequhuaihaidongluhuaihaihuayuan hequhuaihaidongluhuaihaihuayuan hequhuaihaidongluhuaihaihuayuan Li County Hunan 415511 West Mei Yuan Rd,Cheng Xiang District Anyang Henan 455000 No 210 SanTangLan Estate Chengguanzhen Xinjian Lu Ningwu Zhen Zhenzhou Henan 451192 Beijing, 100029 Beijing Beijing, 100029 Beijing Beijing, 100029 Beijing Beijing, 100029 Beijing Beijing, 100029 Beijing Baiyun District Heping District, Jinxiang Road, Ganjingzi District Building #1,Apt.4-812 LingChuan Town,ChengXiang District Chang Le Zhengzhou, Henan Xiahang Rd. Dongguan Guangdong 523000

    ADDRESS3 ADDRESS4 ADDRESS5 China Hengxian, 530300 Guangxi China China Huang Si, 435000 Shaanxi China China Wu Qing District Tian Jin Tianjin 301700 China China Anyang, 455000 Henan China China China South HuangHe Rd. HuBin D SanMenXia, 472000 HenanChina China China China China Wu Dan Lian Chi, 164500 Heilongjiang China China China 3XinHui District, JiangMen China 3XinHui District, JiangMen China China Tanwang Town, Chenxi Cou Hunan, 419500 Hunan Harbin, 150001 HeilongjiangChina China haihuayuanAqu16chuang203sHuaian, 223000 Hunan Aqu16chuang203shi China Aqu16chuang203shi China Aqu16chuang203shi China Aqu16chuang203shi China Aqu16chuang203shi China China Putian Fujian 351100 China China Tai Ran Shen Zhen, 518000 GuangxChina XiaCheng District HangZhou, 310000 ZhejianChina Xiduan 7 Hao Tongxu, 475000 Anhui China Jianfeng Cun, Zhayou Tun, H Wuming, 530000 ShandonChina China China China China China China Guang Zhou, 510000 GuangdChina China China China China Shan Dong, 261031 Shandon China China TaiJiang District FuZhou, 350009 Fujian China China

    Page 325 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 330 of 343 Desc Main

    EMAIL 2943919@qq.com happymingxu@163.com xuxu1390199@163.com XUXU168168@yahoo.cn vboro@sina.com mxxy@21cn.com adamsunny@126.com dangxuanlien@yahoo.com zucc_akesi@126.com 200578623@qq.com wylycxz@sina.com xuchangmarshal007@126.com langchuang215@qq.com zhuxudong86@126.com 398536455@qq.com Simon.huang@163.com wlcfluxudong@yeah.net 123884787@qq.com fengyu69@163.com wupan.net@163.com 88165141@qq.com wzz810915@163.com ilovejzye@yahoo.com.cn dongxue2100@yahoo.com.cn fhlbianfeixue@yahoo.cn mcwoer2003@sina.com forex988@163.com forex988@163.com studydong@yahoo.com xyl178@yahoo.cn a721027@21cn.com wangmieww@sina.com dxf1125@163.com Gxf620930@126.com LUOXIUFENG2319@gmail.com pengxuefeng583@126.com sanreizk@pub.sz.jsinfo.net ZXFWH@yahoo.cn zhuangxuegui888@163.com zhixuehua@126.com wangleiv66@163.com wangleiv66@163.com skight79@gmail.com 625712630@qq.com wwb731@163.com syusetukyou@163.com yow000@yahoo.com.cn xuejun868@163.com lixuejun710@hotmail.com lixuejun710@hotmail.com

    CREDITOR Xu Hu Xu Ming Xu Xu Xu Xu Xu Zhang Xuan Lin Xuan Sun xuanlien dangthi XuanZan You XuanZhi Lu XuanZhong Chen Xuchang Zhang XuDi Huang XuDong Zhu XuDong Feng XuDong Huang XuDong Lu Xudong Wang XuDong Zhang Xudong Zhang Xue Li Xue Wang Xue Chan Fan Xue Dong Xue Fei Bian Xue Hou Xue Shi Xue Shi Xue Xi Dong XUE YAN LING Xue Yuan Wang XueBin Liu Xuefang Ding XueFeng Gu XueFeng Luo XueFeng Peng XueFeng Yu XueFeng Zhao Xuegui Zhuang XueHua Zhi XueHui Huang XueHui Huang XueHui Wang XueJia Wang XueJiao Wu XueJiao Zhu XueJuan Zhou XueJun Liu XueJun Li XueJun Li

    ADDRESS1 Room 401, Unit 14 Room 1506, G Building, No.97 Dayuan Rd 407 Huan Zhen Bei Rd Room 501 Room11-103 Room B3-701 Kangle Garden Xirong Road Room 806, Entrance 3 Thangbinh Quangnam No. 70 Donghai Road, Ninghai Town Room 3-10, Block 46 Room 402, Unit 1, Block 2 B0521 Tower No.B2 Room 1320 No.15, Long East Rd Room 530, Building A Rm 1-332, No.82 65 YangZi Estate 2901B.29F ShenFang GuangChang SZ.CN 10001 Room East the Jilin Province Tumen Moon Room 501, Unit 7, Block D1 2#1102 Room302, Unit 4, Block 1 Room 18 44 Huang Cun Xi Li, Da Xing No. 20, South One Part of Two Cycle Rd. 20 Laiyuan Town 20 Laiyuan Town 104-1-7 63 Chengling Zhuang Rd RM2604 Shang Di Hun Dao Hai Dian No 109, Longshan Lane, Chengguan Town 20 Youyi Ave. Room702, Unit 1, Room 702, Unit 3 Shengyuan Road No1738, HuaYuAn Rd Apt. 2-5-1-1, No 184-3, ShenXin Rd Room 7103 Plant 067 Jiashuyuan No.586, Louyuan Rd Shiba 5, Majia Town Shiba 5, Majia Town No.214,ShanGouxi Villiage YiHuiXia No. 1, Wujiashan Road, Sanjie Town No.81,Miaodeng Rd. Suit 2-601, No 1, Nong Hang Dom NO.31 West Street, Chengguan Town No.111, Lu Jiang Street No.111, Lu Jiang Street

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 No. 411, ChaFang Rd. LeShan, 614000 Sichuan China HaiKou Hainan 570000 China Shanghai 200040 China Qixing Dong Stre Beijing, 100040 Beijing China Decides Brightly East Hai Dian District Bei Jing, Beijing China Chao Zhou Beijing 521000 China Building 2, Huajianji No. 2 Longtengxi Road Wuhou District Cheng Du Zhejiang 610041 China Tam Ky Quang Nam 51000 Vietnam Ningbo Zhejiang 315600 China No. 39, XingHu Rd. NanNing, 530022 Guangxi China No. 225, Xin Xing Rd. Bai Yang Street, Wu Yi Zhe Jiang, 321200 ZhejiangChina China Dacheng Internaonal Center 78 Middle Road of E 4th RingBeiJing 100022 No 2025 ZhongShanXi Rd. Shanghai, 200033 Shanghai China YuHang District HangZhou, 311123 Zhejiang China Shangpu Futune Center, 6 Daye Rd China TongHu Street, TongZhou District China GuLou District KaiFeng, 475000 Henan China Shenzhen 518000 China Unit1, Building 15, Wenjin Garden, Xihu DistChina Street the Moon Six Entrusts Six Groups China Guoyuanxingcheng, Xiangfang District Haerbin, 150001 HeilongjiaChina No.4 DongYiHuaYuan NanHai District FoShan, 528000 GuangdonChina Guang Yang District., 065000 Anhui China Xin Wen Dong Rd. He Nan Province Mian Chi, 472400 Anhui China Bei Jing 100000 China Cheng Du, 610000 Sichuan China Room 302 Zhuzhou, 412000 Hunan China Room 302 Zhuzhou, 412000 Hunan China Hedong District TianJin , 300160 Tianjin China BL1 Soho Xiandai Chaoyang District, 100022 China Beijing, 100193 Beijing China Guangshan Henan 465450 China Zhijiang, 443200 Zhejiang China China No.5079 JiaBing RD. LuHu District Shen zhen, 518000 Guangdon Block 19, 159 Xiangzhenxingwu Rd. Wuming, 530100 Guangxi China Chengguan Town, Xiayi County China ChengBe KunShan,, 215316 JiangSu China ShenYang Liaoning 130061 China Xi'an, 710100 Xinjiang China Kunshan, 215300 Jiangsu China Xin Du Zhejiang 610500 China Xin Du Zhejiang 610500 China Pingdu Shandong 266700 China YouYi Rd. ShiJiaZhuang Cun HeBei, 050000 Hebei China Shengzhou Zhejiang 312452 China Kunshan Jiangsu 215300 China Wu Qing Tianjin 301700 China Fan Xinjiang 457500 China Huang Gu District China Huang Gu District China

    Page 326 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 331 of 343 Desc Main

    EMAIL songxuejun018@126.com xing1975@126.com star33star33@yahoo.cn 76liuxue@sina.com shirley0815@foxmail.com z229451249@yahoo.cn boxiong666@126.com whitebirch@163.com lylbxl86@126.com raydo09@163.com 380828181@qq.com xxm.414388579@qq.com 359322629@qq.com john0054@163.com jimomeili26177@163.com zx-m-1998@163.com shigz8167@yahoo.com.cn ccwwxm@163.com 724490315@qq.com pochezi2008@yahoo.cn jessica_3333@163.com fxs6656@163.com peifei171330@vip.qq.com lover26@126.com 13521745888@sina.cn 13521745888@sina.cn Yuxuexi104@163.com Hexuexia219@yahoo.cn lsnowy123@163.com 97541818@qq.com wxyzl@sohu.com Pengke1113@163.com muxuezhong@yeah.net Weinishoul1982@126.com jesse_fu_huagang@yahoo.cn athensky@hotmail.com myz1109@sina.com Happy-188@163.com Messenger-huang@163.com chengxulai@tom.com chengxulai@tom.com 215456120@qq.com guxumingg@sina.com.cn 1079623373@qq.com Xia3275884@qq.com yangxunbbk@163.com busiliao103@126.com 627481477@qq.com hui_zi713@126.com xunmingjiang@gmail.com

    CREDITOR XueJun Song XueKe Ma Xuelei Wang XueLi Liu XueLi Zhang XueLi Zhu Xuelian Lei XueLing Zhong XueLong Bai XueLong Yuan XueMei Wang XueMei Xiang XueMei Xiong XueMei Ye Xuemei Zhang XueMei Zhang XueMin Shi XueMin Wang XuePing Yin XueQiang Zhang XueQin Hu XueSong Fang XueSong Pei XueSong Yin XueTing Tian XueTing Tian XueXi Yu XueXia He XueXue Hong Xueyan Wang XueYong Wen XueYou Feng XueZhong Mu XuFeng Wei XuGuang Zhang Xuguang Zhang XuHeng Chen XuHong Luo XuKai Huang XuLai Cheng XuLai Cheng XuMei Liang XuMing Gu Xuming Song Xun Xia Xun Yang Xun Zeng Xunde Zeng XunHui Huang XunMing Jiang

    ADDRESS1 Hepiqiao Primary School No. 2, 36 Dong Dongyingqu xisilu 2hao jinxiananqu Rm.6 Room F13, Parkway Building Room 203, Building No. 3 Guangxi, Hengxian No.14 GuiYuntang Rd. Room 501 Room 303,Dian Zi Chang District 32 GongCaiTang Room 301 No 99 QuHuai Road Room 103, No. 204, Lane 988 No.1 Jingkai St, Hualong District No 105, YeJiaZhai Henansheng Gongyishi Huiminxiang Room H Room 1-5-1 NO. 1 Guangming Street 13 East YuanMei Rd. WuHu Cun, TangTou Zhen Apt202, Block.5 NO. 2 Bldg. 3, Tashan Xiaoqu Unit 10-41 NO.1 Jianshe Street 48 Mapoyangguang Garden,Shunyi District 48 Mapoyangguang Garden,Shunyi District Room 803 267 Jianshanli Road Room1103, 38 DaTong Rd. Room 251,Building 28 Rm 2004 FengNo.68 No.25,MuJia Village,Weicheng District No.207, 4 Shennanzhong Road Haikou Collage of Economic No.2 Hualin Rd. 560-16-202 Room906, Unit 2 Room 506, 20 Zhuang Apt 403, No23 Room 44 Room 44, YouDongJie No. 757, Gu Lang Road Ting Zhi Jian Qitaihe City No. 586 North Jianguo Rd Apt 2-3-202 Dushijinghua nanan Guangxi Wuming Xian Room 401, No.4, Hua Qing Yuan, Shi Li Pu Apt. 12

    ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 Lengshuitan District Yongzhou, 425000 Hunan China 23HaoJieFang, GangTieDaJie KunDuLun District, BaoTou NeiMengGu 014040 China Dongying, 257077 Beijing China No.277 DengTa Rd BeiGuang District, AnYang, 455000 Henan China 3019 East Sungang Rd, South Tower China 46 BinHe Road, LiLin China Hengzhou Zhen, Mengcun Cunwei Cheling Cun, Hao 133 Hengxian Guangxi 530000 China Gulou District China Qian Feng Nan Rd China Apt3-318, ZhangGong District China TanCheng Shandong 276100 China Zhongshan West Rd., Haishu District Ning Bo, 315016 Anhui China Puyang Henan 457000 China XiaoShiQiaoDui, GuiJingCun, ShanLin China 10 Haoyuan Fu 12 Hao China 44 Tian Chen Rd Chong Qing, 410000 ChongqChina 2 Dong, No. 9, LeQun Road XiuFeng District, GuangXi GuiLin Anhui 541001 China Binhe Xiaoqu,Apt.39-5-101,Shunyi District Beijing 101300 China Bldg. #19 Apt 606 Nancheng District Dongguan, 523000 GuangdChina HeDong District, LinYi China No.183, YunTai Rd PuDong District China Hushan Street Wuyi , 321203 Jiangxi China Nanguan Estate, ChengGuan Town China Building #1,Apt. 603,Kuancheng Distrcit Changchun Jilin 130000 China Beijing 101300 China Beijing 101300 China No 50 Youqing Rd Shanghai, 201100 Shangha China HaiKou Hainan 570000 China HaiKou Hainan 570000 China Zhongcang community,Xinhua Street Shanghai 100010 China Lane 77 ZiChang Shanghai, 200065 Anhui China Yeling Nan Rd, Linzhang County China Weifang Shandong 261021 China Shenzhen Guangdong 518000 China WenTan Rd. GouXing Area Haikou, 570203 Hainan China Shanghai, 200442 China 249, Shiyang Rd, Jiulongpo District China TianHe, ShanCun, JiangYin China Lane 1801, ZhenHua Rd Shanghai, 200333 Shanghai China YouDongJieZhenChengJia ChengJiaXuYangXianShanRaJiangXi, 333119 Jiangxi China ZhenChengJiaChengJiaXuYangXianShanRao China Si Jing Town, Song Jiang District China China Level 2, No. 27, Block 157 Jiang Pu Rd, Yang Pu DistrictShanghai 210000 Heilongjiang Province Mtn. Peach East Twelve Appointed GroupQitaihe, 154600 Qinghai China Jialianhua Building 1-2F China Qiaoxi District Shijiazhuang, 050000 Hebei China district.chongqing. chongqing, 400074 ChongqinChina Chengxiangzhen Jianshejie 276 Hao Nanningshi, 530100 GuangChina XiAn Shaanxi 710043 China 551 QianJin East Rd LuShan District JiuJiang, 332600 Jiangxi China

    Page 327 of 328

    Forex Customer Service List

    Case 12-27488 Doc 49

    EMAIL 875893262@qq.com wlcfxiaobi@163.com thm2269@yahoo.com.cn thm2269@yahoo.com.cn thm2269@yahoo.com.cn 0775fans@163.com jxw_6030100799@163.com jiangxuxia@eogi.com.cn 279428042@qq.com 279428042@qq.com weiliangreng@126.com fypc2002@yahoo.com.cn hfgj1324@163.com cusionjeck@yahoo.cn jonathanchow78@gmail.com wylyuq@2008.sina.com yayuzhang@yahoo.com sivan@invest-g.com Linya831028@163.com xfujia@hotmail.com fan.yachuan@163.com 492819074@qq.com zyd@ziangcn.com dyf850725@163.com liuyafeng@gmail.com waihui918@yahoo.cn hd49czyg@163.com ysewellam@hotmail.com ysewellam@hotmail.com 493156886@qq.com yyah2083@163.com zhangyahua888@126.com yahui1007426@126.com

    CREDITOR XuPeng Liu XuPu Bi Xuqian Tang Xuqian Tang Xuqian Tang XuQuan Huang XUWEN JIN Xuxia Jiang XuYan Wang XuYan Wang Ya Chen Ya Fang Ya Liu Ya Na Wei Ya Wen Eileen Hsiao Ya Xian Lu Ya Yu Yaakov Luria YaAn Lin Yabin Zhang YaChuan Fan YaDi Wang YaDong Zhou Yafeng Dou Yafeng Liu YaGuang Han YaGuang Zhu Yahia Sewellam Yahia Sewellam Yahong Li YaHong Yang YaHua Zhang Yahui Zhang

    ADDRESS1 No. 2588, Jin Hai Rd Apt 2-602 Block A, Apt 1910, No. 41 MinZu Avenue Block A, Apt 1910, No. 41 MinZu Avenue Block A, Apt 1910, No. 41 MinZu Avenue Room 22, Zhen Long Town shangchengqu jinshiyuan 4 No. 11, Block 3 Room 513 Room 513 PingTian Village, HuaMen Town Guan Cheng Huizu Quzhushi Roon 5-2 NO.7,Hu Team2 Xin Hai Road Room F-502 Suite 204 Yizhar No. 192 No.319 East Hubin Rd, Siming District Room 3-303 No.11, Lao Mi Dian, Wu Qing District Room 303, No 76, Lane 750 4201, No.19 Dongsan huan North Rd Room 25, 1 Xinnong Cun Baqiao Xi'an Anshan Radio Station Room 401 No 4 Guangmingli Apt. 31-4-10, No 54, CongTai Rd 12 Road 274 12 Road 274 80 Pingyang Rd. Room 401, No. 1 57 Anxin Estate Henansheng kaifengshi

    ADDRESS2 Pu Dong Xin District JiaShu Building, 30 DongHuanBei Road NanNing Guangxi 530000 NanNing Guangxi 530000 NanNing Guangxi 530000 Pingnan Guangxi 537300 Hang Zhou, Zhejiang Shuangzh ShangWuNeiHuan Rd ShangWuNeiHuan Rd ShuangFeng Hunan 530000 Hutong 20 Hao Fu 6 Hao No 3 You Jiang Cun,Disu Xiang Section 3, #3, 10th Floor 7 Hu Shan Rd. 21 - 1858 Alle Yizhar 44831 Xiamen, 361100 Fujian No. 113 Shifan Street Tian Jin Tianjin 301700 Luo Yang Rd, Min Hang District Chaorang Ditrict Xi'an 710026 No.3 Chengguan Jixian HanDan Hebei 056000 Cairo 11435 Cairo 11435 6th Floor Guang Gu Road, Hong Shan District Xuhang Town gulouqu dakengyanjie 26hao fu 2hao

    ADDRESS3 ADDRESS4 ADDRESS5 China China China China China China China Jingang Town, 215635 QinghChina Zhengzhou, 450016 Henan China Zhengzhou, 450016 Henan China China Zhengzhou, 450000 Henan China Ya Cai Sh Yu Zhong District, 400010 China Duan Yaozu Zizhixian Guangxi 530000 China Taiwan Wuyi Zhejiang, 321200 Zhejiang China Shanghai, 200433 Shanghai China Israel China QioaXi District Shijiazhuang City, 050000 China China Shanghai, 200237 Shanghai China China China 219 Rd. Anshan, 114000 LIAONINChina Tianjin, 301900 Tianjin China China Egypt Egypt Room 3-14 Taiyuan, 625001 Anhui China China Jiading District Shanghai, 201800 Shangha China China

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 332 of 343 Desc Main

    Page 328 of 328

    Case 12-27488

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 333 of 343

    Desc Main

    UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: PEREGRINE FINANCIAL GROUP, INC., ) ) ) ) ) ) ) ) ) Chapter 7 Case No. 12-27488

    Honorable Judge Carol A. Doyle Hearing Date: August 9, 2012 Hearing Time: 10:00 a.m.

    Debtor.

    TRUSTEES MOTION FOR ORDER APPROVING PROCEDURES FOR FIXING PRICING AND CLAIM AMOUNTS IN CONNECTION WITH THE TERMINATION AND LIQUIDATION OF FOREIGN EXCHANGE CUSTOMER AGREEMENTS

    Ira Bodenstein, not individually but solely as the duly appointed chapter 7 trustee (the Trustee) of the estate of Peregrine Financial Group, Inc. (the Debtor), hereby moves this Court for entry of an order, pursuant to 11 U.S.C. 105(a), 502 and 766(f) and Federal Rule of Bankruptcy Procedure 9014, approving procedures for fixing pricing and claim amounts in connection with the termination and liquidation of the Debtors foreign currency (forex) customer agreements and transactions thereunder. follows: BACKGROUND A. 1. The Debtors Bankruptcy Case On July 10, 2012 (the Filing Date), the Debtor filed a voluntary case under In support hereof, the Trustee states as

    Chapter 7 of Title 11 of the United States Code, 11 U.S.C. 101 et seq. (the Bankruptcy Code).

    Case 12-27488

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 334 of 343

    Desc Main

    2.

    On July 11, 2012, the Trustee was appointed as the successor Chapter 7 Trustee of

    the Debtor by the U.S. Trustee, has accepted his appointment, and is acting, duly qualified, as Trustee of the Debtor. 3. This Court has jurisdiction over this Motion pursuant to 28 U.S.C. 157 and

    1334 and Internal Operating Procedure 15(a) of the United States District Court for the Northern District of Illinois. Venue is proper pursuant to 28 U.S.C. 1408 and 1409. This matter is a core proceeding within the meaning of 28 U.S.C. 157(b)(2)(A) and (O). The statutory predicates for the relief sought herein are 105(a), 502 and 766(f) of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 9014. B. 4. Overview of the Debtors Business Prior to the Filing Date, the Debtor was a futures commission merchant (FCM)

    and was registered as such with the United States Commodity Futures Trading Commission (the CFTC). The CFTC filed a lawsuit in the United States District Court for the Northern District of Illinois (the District Court) alleging that the Debtor and its founder, Russell Wasendorf, Sr., committed fraud, futures customer-funds violations and made false statements (the Lawsuit). In connection with the Lawsuit, on July 10, 2012, the District Court entered an Order Appointing a Temporary Receiver. Shortly thereafter, the Debtor commenced the above-captioned case a commodity broker liquidation under subchapter IV of chapter 7 of the Bankruptcy Code. 5. The Debtor conducted a futures brokerage customer business pursuant to its FCM

    registration, along with other, separate business lines, including a forex customer business. As of the Filing Date, the Debtor asserts that it had over 17,000 futures customer accounts and over 7,000 forex customer accounts.

    {10403-001 MOT A0323582.DOC}

    Case 12-27488

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 335 of 343

    Desc Main

    C. 6.

    The Debtors Forex Customer Business In connection with its forex customer business, the Debtor carried forex trading

    accounts for customers (who were principally retail in nature1) (the Forex Customers) through which such customers traded various types of forex contracts directly with the Debtor as their counterparty (the Forex Customer Transactions). The Debtor offered to trade different types of forex contracts with its Forex Customers, namely, contracts it referred to as spot, forwards and currency options, further differentiated by currency pairs. To execute a trade, a Forex Customer would send an order electronically to the Debtors forex trading system, which would automatically execute a trade if the order was within applicable price and size parameters and the Forex Customer had sufficient collateral on deposit with the Debtor.2 7. The overwhelming majority of the Forex Customer Transactions that were open

    on the Filing Date are spot forex. The Debtor offered different types of spot forex contracts for trading, with each type defined by reference to a pair of currencies, such as a U.S. Dollar / Japanese Yen (USD/JPY) currency pair. Upon executing a transaction in a particular spot forex currency pair, the parties would agree to a price expressed as a rate of exchange for converting

    For regulatory purposes under the Commodity Exchange Act, a retail forex customer is a customer in forex that is not an eligible contract participant as that term is defined in the statute. See 17 C.F.R. 5.1(k). The Debtor asserts that the vast majority of the Forex Customers were retail and only a small number meet the definition of an eligible contract participant. The Debtors trading of forex contracts with its retail Forex Customers was subject to regulation by the CFTC under the CFTCs Part 5 Rules, 17 C.F.R. Part 5 (and by the National Futures Association, or NFA). The Dealers (as defined below), in contrast, are eligible contract participants and thus are considered non-retail, and their forex transactions with the Debtor were not subject to that same regulation. Under applicable CFTC and NFA rules, the Debtor was required to collect a minimum amount of security deposit from each retail Forex Customer as collateral for the customers financial obligations under its forex transactions, and could not enter into a new forex trade with the customer if it was not holding the minimum amount required. See 17 C.F.R. 5.9.
    2

    {10403-001 MOT A0323582.DOC}

    Case 12-27488

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 336 of 343

    Desc Main

    one currency into the other.3 Consistent with market convention, the terms of the spot forex contracts offered by the Debtor normally specified an initial value, or expiration, date that would be two trade dates following the date on which the transaction in the contract occurred.4 However, consistent with market convention, each trade date the Debtor automatically rolled forward, i.e., extended, the expiration dates under all open spot Forex Customer Transactions by one trade date, thus keeping such positions open at the original price (the original agreed upon exchange rate) until liquidated by a Forex Customer. Trading of forex occurs on a 24-hour basis excluding weekends and holidays. 8. Upon receipt and execution of an order from a Forex Customer, to hedge or cover

    its exposure on the resulting Forex Customer Transaction, the Debtor would concurrently execute an economically offsetting forex contract with a forex dealer (Dealer), such as JP Morgan, Morgan Stanley, or the Royal Bank of Scotland (the Dealer Forex Transactions).5 Thus, the Debtor would have matching, back-to-back sets of Customer Forex Transactions and Dealer Forex Transactions. The Debtor carried the Customer Forex Transactions and Dealer Forex Transactions on its books and records as separate open positions.

    The spot and forward contracts offered by the Debtor were cash-settled and did not ever result in a transfer or exchange of one currency for another. Like the spot contracts, the forward forex contracts offered by the Debtor were denominated as currency pairs, with the price of a transaction expressed as the agreed upon rate of exchange for the two currencies. In contrast, the options offered by the Debtor could, upon exercise of the option, result in delivery of a foreign currency between the Debtor and the Forex Customer.
    4 5

    For some currency pairs, the valuation date would be the next trading day.

    Representatives of the Debtor have informed the Trustee that the price quotes the Debtor displayed on its forex trading system represented an aggregation of price quotes that the Dealers made available to the Debtor.

    {10403-001 MOT A0323582.DOC}

    Case 12-27488

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 337 of 343

    Desc Main

    D. 9.

    The Forex Customer Agreement and Dealer Agreement Virtually all of the Forex Customers were required to entered into a Customer

    Account Agreement with the Debtor upon opening its account with the Debtor (the Forex Customer Agreement).6 The form of Forex Customer Agreement that the Debtor used with its Forex Customers is attached hereto as Exhibit A.7 features of the Forex Customer Agreement include:

    For purposes of this Motion, the salient

    The Debtor Acted as Principal Section 7(a) of the Forex Customer Agreement provides that the Debtor shall act as a principal and is the counterparty in each Currency Forex contract or transaction with Customer. A Forex Customer also acknowledges that the Debtor is not acting as a broker, intermediary, agent, advisor or in any fiduciary capacity to Customer in Currency Forex transactions. The Debtors Right to Terminate and Liquidate Section 32 of the Forex Customer Agreement provides that the Debtor may terminate this Agreement at any time. If [the Debtor] elects to terminate this Agreement, [the Debtor] shall have the right, in [the Debtors] sole discretion, to sell any property in any account of the Customer, and to close out and liquidate any and all outstanding transactions of Customer. . . . Section 32 states that the customers obligations to the Debtor arising out of any deficit balance or indemnification shall survive termination of this agreement.8 In contrast to the Forex Customer Agreement, the Debtor entered into a separate

    10.

    set of contractual documents with each Dealer (the Dealer Agreement), subject to the terms of which the Debtor and each Dealer would enter into forex transactions. The Dealers have Based on the Trustees review of the Debtors records, the Trustee that only four customers individuals transferred from other FCMs upon an acquisition by the Debtor did not execute the Forex Customer Agreement. Those four individuals, however, entered into customer agreements providing the FCM (and the Debtor as assignee) with similar rights, as noted below. As set forth therein, the Debtor also used the form of the Forex Customer Agreement as the governing document for transactions with its futures customers. The four individuals who did not execute the Forex Customer Agreement nevertheless entered into customer agreements providing the FCM (and the Debtor as assignee) the right to liquidate forex transactions. See Customer Agreement (IG Markets), attached hereto as Exhibit B, at 5(8), 6(1)-(4).
    8 7 6

    {10403-001 MOT A0323582.DOC}

    Case 12-27488

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 338 of 343

    Desc Main

    asserted that the Dealer Agreements included special termination, netting and offset rights that a party could execute in the event of the other partys default or bankruptcy. E. 11. Termination of the Dealer Agreements Section 560 of the Bankruptcy Code provides that a party to a swap agreement

    may enforce its contractual rights to, inter alia, liquidate and terminate the swap agreement in the event that its counterparty files for bankruptcy. See 11 U.S.C. 560; see also 11 U.S.C. 101(53C) (defining swap participant as any entity with a pre-petition swap agreement with the debtor). The definition of swap agreement under 101(53B) of the Bankruptcy Code includes a spot, same day-tomorrow, tomorrow-next, forward or other foreign exchange, precious metals, or other commodity agreement as well as a currency swap, option, future, or forward agreement. See 11 U.S.C. 101(53B)(i)(II)-(III). 12. On July 9, 2012, various media sources publicized that the Debtor anticipated a

    large shortfall in futures customer funds. The following day, on July 10, the Debtor filed the above-captioned Chapter 7 bankruptcy. 13. Beginning the evening of July 9, 2012 and ending on or about July 18, 2012, all

    of the Dealers have exercised their rights to terminate the Dealer Agreements and have thereby liquidated all Dealer Forex Transactions.9 The liquidation of the Debtors offsetting Dealer Forex Transactions therefore took place over multiple dates during that period.

    The Trustee continues to review the Dealer Forex Transactions and reserves all of his rights with respect to those transactions.

    {10403-001 MOT A0323582.DOC}

    Case 12-27488

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 339 of 343

    Desc Main

    F. 14.

    Status of Forex Customer Transactions On July 10, 2012, before the filing of the Debtors petition, the expiration dates

    for all open spot Forex Customer Transactions were automatically rolled forward per the Debtors standard practice. The Debtor also had some Forex Customer Transactions constituting forwards or options open on the July 10 and July 11, 2012 trade dates. No additional action has been taken with respect to the Forex Customer Transactions.10 RELIEF REQUESTED 15. By this Motion, the Trustee requests that this Court approve procedures for fixing

    pricing and claim amounts in connection with the termination of the Forex Customer Agreements and the liquidation of the Forex Customer Transactions. APPLICABLE AUTHORITY I. The Trustee Is Required To Terminate The Forex Customer Agreements And Liquidate The Forex Customer Transactions 16. Section 766(f) of the Bankruptcy Code provides that as soon as practicable after

    the commencement of the case, the trustee of a commodity broker liquidation shall reduce to money, consistent with good market practice, all securities and other property, other than commodity contracts, held as property of the estate . . . . 11 U.S.C. 766(f). Consistent with such duties, the Trustee is required to liquidate the Forex Customer Agreements and liquidate the Forex Customer Transactions. Termination of the Forex Customer Agreements and liquidation of the Forex Customer Transactions is also authorized by Section 32 of the agreements, which gives the Debtor broad authority to terminate the agreements and to close out and liquidate any and all outstanding transactions of Customer. See Exhibit A, 32.
    10

    The last customer statements sent to Forex Customers went out on July 13, 2012.

    {10403-001 MOT A0323582.DOC}

    Case 12-27488

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 340 of 343

    Desc Main

    17.

    Termination of the Forex Customer Agreements and liquidation of the Forex

    Customer Transactions is also necessary and appropriate because the Dealer Agreements have already been terminated by the Dealers and the Dealer Forex Transactions have been liquidated. The Debtor therefore no longer has a matched book where its exposure on the Forex Customer Transactions is covered, i.e., offset, by the Dealer Transactions. II. This Court Should Approve Procedures For Fixing Claim Amounts In Connection With The Termination Of The Forex Customer Agreements And Liquidation Of The Forex Customer Transactions 18. Based on the above, the Trustee requests that this Court enter an order approving

    procedures for fixing claim amounts in connection with the termination of the Forex Customer Agreements and liquidation of the Forex Customer Transactions. These procedures would apply for purposes of calculating the Forex Customers claims against the Debtors estate as well as any claims of the Debtor against the Forex Customers for debit balances in their forex trading accounts.11 19. The Trustee submits that this Court should authorize the Trustee to fix the amount

    of customer claims (and debits, if any) by using as the liquidation price for each type of Forex Customer Transaction in which there are open positions a weighted average of the prices at which the Dealers liquidated the corresponding Dealer Forex Transactions. In other words, if

    Forex Customers have USD/JPY spot trades with the Debtor, and the Dealers liquidated the Debtors offsetting USD/JPY positions with them on July 10, July 11 and July 17, the claims of the Forex Customers (and the Debtor) would be fixed based on using a single liquidation price The Forex Customer Transactions are not commodity contracts and the Forex Customers do not fall within the definition of customer under the Bankruptcy Code and the Part 190 Rules. See 11 U.S.C. 761(4), 761(9); 17 C.F.R. 190.01(h), 190.01(n). Accordingly, the treatment of Forex Customer claims and the timing of any distributions on such claims is not known at this time.
    11

    {10403-001 MOT A0323582.DOC}

    Case 12-27488

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 341 of 343

    Desc Main

    for the USD/JPY positions equal to the weighted average of the prices at which the Dealers liquidated their positions with the Debtor on those three dates. 20. Because the vast majority of the Forex Customers are retail customers and the

    Debtor had these offsetting positions with the Dealers as part of a matched book this approach fairly tracks the real world liquidation of positions due to the Debtors insolvency rather than selecting any other (somewhat arbitrary) date for fixing the liquidation prices for open forex transactions and claim amounts. 21. Moreover, while forex transactions are not commodity contracts under 761(4)

    of the Bankruptcy Code and the CFTCs Part 190 Rules, using a weighted average of Dealer liquidations for purposes of fixing claim amounts is consistent with the Part 190 Rules. Section 190.07(e)(2) provides that principal contracts (which are at least economically analogous to retail forex contracts) shall be valued as of the date of the order for relief unless there is specific property which constitutes cover by the principal for the principal contract in which case it shall be the date of liquidation of the cover.12 17 C.F.R. 190.07(e)(2). The term cover for purpose of principal contracts includes offsetting transactions economically similar to the liquidation of the Dealer Forex Transactions. See 17 C.F.R. 190.01(k); 17 C.F.R. 1.17(j).13
    12

    Principal contracts are contracts that are not traded on a designated contract market (i.e., not on a board of trade or exchange that operates under the regulatory oversight of the CFTC). 17 C.F.R. 190.01(hh). 17 C.F.R. 1.17 sets out the minimum capital requirements applicable to an FCM, along with the formula an FCM must follow to calculate its regulatory capital. The rule includes special provisions providing favorable treatment with respect to how an FCM treats its proprietary positions in futures or commodity options contracts in its capital computation when the positions serve as cover for the FCMs inventory, fixed price commitments or forward contracts in a commodity. The definition of cover in 17 C.F.R. 1.17(j) is comparable to the CFTCs separate definition of bona fide hedging in 17 C.F.R. 1.3(z) in that it covers futures and commodity options positions of a person that are economically appropriate to reduce commercial risks associated with, among other things, the potential change in the value of assets 9
    13

    {10403-001 MOT A0323582.DOC}

    Case 12-27488

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 342 of 343

    Desc Main

    Accordingly, in addition to being fair to customers and consistent with the real world liquidation of forex positions, using the weighted average pricing from the Dealer liquidations would closely aligns the calculation of the Forex Customer claim amounts with the policies of Part 190. 22. We have discussed the relief requested herein with representatives of the CFTC

    and the NFA and they have advised the Trustee that they do not object to the requested relief. The Trustee reserves all of his rights with respect to Forex Customers other than as specifically addressed herein. NOTICE 23. Notice of this Motion has been given to: (a) the Office of the United States

    Trustee; (b) the CFTC; (c) all Forex Customers of the Debtor; and (d) all parties who have filed a request for service of notices in this Chapter 7 Case. WHEREFORE, the Trustee respectfully requests that this Court enter an Order, in the form attached hereto, (a) authorizing the procedures requested herein for fixing liquidation prices and claim amounts in connection with the termination of the Forex Customer Agreements and liquidation of the Forex Customer Transactions, and (b) granting such other and further relief as the Court deems just and proper.

    that the person owns or liabilities that it has occurred. Conceptually, the Dealer Forex Transactions served a similar purpose of hedging the Debtors exposure to its Forex Customers under the Forex Customer Transactions.

    {10403-001 MOT A0323582.DOC}

    10

    Case 12-27488

    Doc 49

    Filed 07/27/12 Entered 07/27/12 13:10:45 Document Page 343 of 343

    Desc Main

    Respectfully submitted, Ira Bodenstein, not personally, but as chapter 7 trustee for the estate of Peregrine Financial Group, Inc.

    Dated: July 27, 2012 Robert M. Fishman (#3124316) Salvatore Barbatano (#0109681) John Guzzardo (#6283016) Shaw Gussis Fishman Glantz Wolfson & Towbin LLC 321 North Clark Street, Suite 800 Chicago, IL 60654 Phone: (877) 465-1849 pfgbest@omnimgt.com Proposed Counsel to the Trustee and Geoffrey S. Goodman (#6272297) Derek L. Wright (#6276201) Foley & Lardner LLP 321 North Clark Street, Suite 2800 Chicago, IL 60654 Proposed Special Commodities Counsel to the Trustee

    By:

    /s/ John Guzzardo One of his proposed attorneys

    {10403-001 MOT A0323582.DOC}

    11

    Case 12-27488

    Doc 49-1

    Filed 07/27/12 Entered 07/27/12 13:10:45 Order Page 1 of 1 UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS Eastern Division BK No.: Chapter: 7
    Honorable Carol A. Doyle

    Desc Proposed

    In Re: ) PEREGRINE FINANCIAL GROUP, INC., ) ) ) ) ) Debtor(s) )

    12-27488

    ORDER APPROVING PROCEDURES FOR FIXING PRICING AND CLAIM AMOUNTS IN CONNECTION WITH THE TERMINATION AND LIQUIDATION OF FOREIGN EXCHANGE CUSTOMER AGREEMENTS

    Upon consideration of the Motion (the Motion), (capitalized terms that are not defined herein shall have the meanings ascribed to them in the Motion), of Ira Bodenstein, not individually but solely as the duly appointed chapter 7 trustee (the Trustee) of the estate of Peregrine Financial Group, Inc. (the Debtor), for the entry of an order, pursuant to 11 U.S.C. 105(a), 502 and 766(f) and Federal Rule of Bankruptcy Procedure 9014, approving procedures for fixing pricing and claim amounts in connection with the termination and liquidation of the Debtors Forex Customer Agreements and Transactions thereunder; due and proper notice of the Motion having been provided; it appearing that there is good cause to grant the relief requested; and, there being no objection to the relief requested; it is hereby ORDERED:

    1. The Motion is granted; 2. The procedures for fixing pricing and claim amounts in connection with the termination of the Forex Customer Agreements and the liquidation of the Forex Customer Transactions set forth in the Motion are hereby approved; and 3. The Trustee is hereby authorized to fix the amount of customer claims against the Debtors estate and debits, if any, by using as the liquidation price for each type of Forex Customer Transaction in which there are open positions a weighted average of the prices at which the Dealers liquidated the corresponding Dealer Forex Transactions. Enter:

    Dated: Prepared by: John Guzzardo (#6283016) Shaw Gussis Fishman Glantz Wolfson & Towbin LLC 321 North Clark Street, Suite 800

    United States Bankruptcy Judge

    Rev: 20120501_bko

    You might also like