IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE TWENTIETH JUDICIAL DISTRICT, DAVIDSON STATE OF TENNESSEE ) 1 1 itj , .. ex rei. JULIE MIX McPEAK, ) \ COMMISSIONER OF COMMERCE AND ) ! ., " INSURANCE FOR THE STATE OF ) r TENNESSEE, No: (IV) \, ) Petitioner, v. AMERICAN NATIONAL LAWYERS INSURANCE RECIPROCAL (RRG), a Tennessee. Domiciled Insurance Company, Res ondent. -( ) 0 ·""' ) ) ) ) ) ) ) ) fl:if GRANTING ANLIR RECEIVER'S MOTION (1) TO ACCEPT AND APPROVE NUMEROUS FINAL DETERMINATIONS AS TO ENUMERATED CLAIMS AND (2) TO APPROVE PAYMENTS OF APPROVED CLAIM AMOUNTS FOR APPROVED CLASS 5, CLASS 6 AND CLASS 7 CLAIMS Before the Court is a Motion filed on June 30, 2016, by the Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator/Receiver ("Receiver") of American National Lawyers Insurance Reciprocal (RRG) in Liquidation ("ANLIR") and the ANLIR Special Deputy Receiver requesting the following relief: 1. Acceptance, as final, of claim determinations of the Class 5 and Class 8 claims set forth in Exhibit A (1 page in length) to this Order 1 ; On July 8, 2016, the ANLIR Special Deputy Receiver filed a Notice of Correction of Exhibits which aclmowledged errors in the amounts listed in Exhibits A and B to the June 30, 2016 Motion, but which attached corrected Revised Exhibits A and B. The Exhibits A and B to this Order are the corrected exhibits. 1
Transcript
IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE TWENTIETH JUDICIAL DISTRICT, DAVIDSON COU~TY~
STATE OF TENNESSEE ) 11 itj , ..
ex rei. JULIE MIX McPEAK, ) \ sJ~ COMMISSIONER OF COMMERCE AND ) ! ., " INSURANCE FOR THE STATE OF ) r ~ ~;~; TENNESSEE, ~ No: 0~293 (IV) \, ~;~
) ~- s~; ;~:J
Petitioner,
v.
AMERICAN NATIONAL LAWYERS INSURANCE RECIPROCAL (RRG), a Tennessee. Domiciled Insurance Company,
Res ondent.
c,.._~ -(
) ~\; 0
·""' ) ) ) ) ) ) ) )
fl:if ~ORDER GRANTING ANLIR RECEIVER'S MOTION (1) TO ACCEPT AND APPROVE NUMEROUS FINAL DETERMINATIONS AS TO ENUMERATED CLAIMS
AND (2) TO APPROVE PAYMENTS OF APPROVED CLAIM AMOUNTS FOR APPROVED CLASS 5, CLASS 6 AND CLASS 7 CLAIMS
Before the Court is a Motion filed on June 30, 2016, by the Commissioner of the Tennessee
Department of Commerce and Insurance, in her capacity as Liquidator/Receiver ("Receiver") of
American National Lawyers Insurance Reciprocal (RRG) in Liquidation ("ANLIR") and the ANLIR
Special Deputy Receiver requesting the following relief:
1. Acceptance, as final, of claim determinations of the Class 5 and Class 8 claims set forth in Exhibit A (1 page in length) to this Order1
;
On July 8, 2016, the ANLIR Special Deputy Receiver filed a Notice of Correction of Exhibits which aclmowledged errors in the amounts listed in Exhibits A and B to the June 30, 2016 Motion, but which attached corrected Revised Exhibits A and B. The Exhibits A and B to this Order are the corrected exhibits.
1
2. Approval of the amounts set forth as Approved Claim Amounts for the Class 5 and Class 8 claims set forth in Exhibit A (albeit that in some instances the Approved Claim Amounts are set at $0.00)2
;
3. Approval of 100% payment of the Approved Claim Amounts for the Class 5, Class 6 and Class 7 claims as set forth in Exhibit B (35 pages in length\ Exhibit C (1 page in length) and Exhibit D (3 pages in length) respectively; and
4. Entry of this Order as final regarding all matters addressed herein pursuant to Rule 54.02 Tenn.R.Civ.P.
The Court has reviewed the efforts taken by the ANLIR Special Deputy Receiver to give
notice of his June 30,2016 Motion, as well as the July 8, 2016 Notice of Correction of Exhibits, and
finds those efforts sufficient. There have been no responses, objections or oppositions filed in
relation to the pending Motion. Upon review of the Motion, and upon the record in this proceeding
as a whole, the Court finds the Motion well taken.
The Court finds that (1) based upon the Motion, (2) based upon financial information filed by
the ANLIR Special Deputy Receiver on May 25, 2016, (3) based upon the ANLIR Special Deputy
Receiver reserving for administrative expenses and for the maximum amount of the one group of
Class 2 claims which remain non-final (i.e. the Elliott Claims), and (4) based upon fact that the only
remaining unaddressed claim (other than the Elliott Claim which is reserved for) in the ANLIR
Liquidation Proceedings is a Class 8 claim 4, payment of the Class 5, Class 6 and Class 7 approved
claim amounts complies with T.C.A. §56-9-333(a).
2 The Approved Claim Amounts for each listed claim is set forth in the column "NOD Approved Value" in Exhibit A.
3 The attached Exhibit B is the corrected version filed by the ANLIR Special Deputy Receiver through Notice of Correction of Exhibits dated July 8, 2016. See footnote 1 infra.
4 The ANLIR Special Deputy Receiver represents that the one remaining Claimant that has an unaddressed claim in the ANLIR Liquidation proceedings (other than the Elliott claim which is being reserved for) has previously been classified as a Class 8 claim. See ANLIR's June 30, 2016 Motion at pp. 4-5. Notice of the June 30, 2016 Motion, and the reference of the Class 8 classification of that claim as being final, was
(continued ... )
2
Accordingly, pursuant to T.C.A. §56-9-331, the Court accepts the claims listed in Exhibit A
hereto as final claim determinations and approves the Approved Claim Amount for each claim as set
forth in Exhibit A.
The Court further approves the payment of the amounts listed as the Approved Claim
Amounts in Exhibit B (approved Class 5 claims), Exhibit C (approved Class 6 claims) and Exhibit
D (approved Class 7 claims)5 in the following aggregate amounts:
$2,262,487.55 $ 32,219.79 $177 995.74
$2,472,703.08
(Aggregate Approved Class 5 Claim Amount) (Aggregate Approved Class 6 Claim Amount) (Aggregate Approved Class 7 Claim Amount) Total
In the June 30, 2016 Motion, the ANLIR Special Deputy Receiver requests, pursuant to Rule
54.02 Tenn. R. Civ. P., that the Order entered in relation to the Motion be entered as a final order in
relation to all matters addressed therein. The Court finds that this Order does not address all matters
involved in the ANLIR Liquidation proceeding. The Court further finds that the ANLIR Special
Deputy Receiver will rely upon the rulings contained in this Order in taldng actions such as payment
of the distributions as approved herein. In doing so, the ANLIR Liquidation Estate needs certainty
and finality as to the Court's rulings. For that reason, and there being no just reason for delay, the
Court expressly instructs the Clerk and Master to enter this Order as a final order as to all matters
contained herein. Rule 54.02 Tenn. R. Civ. P.
( ... continued)
given to the Class 8 claimant. No objection or response from that Class 8 claimant, challenging that classification as final, has been filed in relation to the Jnne 30, 2016 Motion.
5 Again, the approved claim amounts for each claim (albeit at times $0.00) are set forth in the "NOD Approved Claim" column of each exhibit.
3
Finally, given the broad notice provided in relation to the Motion (see June 30, 2016 Motion
at pp. 5-6) and given the lack of responses or objections to the Motion and no appearance in
opposition at the noticed July 25, 2016 hearing of the Motion, the Court deems it sufficient notice to
those affected for this Order, once entered, to be posted on the Tennessee Department of Commerce
and Insurance website at http://www.tn.gov/commerce/article/ins-insurance-company-actions. The
ANLIR Special Deputy Receiver is to post this Order in that fashion as soon as practicable after the
entry of this Order. To the extent that the Court places reliance upon the finality of the classification
of the one Class 8 claim (see footnote 4, infra), the ANLIR Special Deputy Receiver is to provide a
copy of this Order to that Class 8 claimant as soon as practicable after its entry on the docket.
It is so ORDERED this the ~ay of July, 2016.
~:2~ Approved and Submitted for Entry:
~.~ros~ TRAUGER& TUKE The Southern Turf Building 222 Fourth Avenue North Nashville, TN 37219 615.256.8585
Honorable Russell T. Perkins, Chancellor
Counsel for the ANLIR Receiver and ANLIR Special Deputy Receiver
4
CERTIFICATE OF SERVICE
This is to certify: 1) that a true and correct copy of the foregoing has been delivered by U.S. Mail, First Class postage prepaid, to the following on this'1£_Yl(tay of Ju1y, 2016:
Sarah A. Hiestand, Senior Counsel Office of the Attorney General State of Tennessee Post Office Box 20207 Nashville, TN 37202-0207
Keith Phillips, Esq. · Phillips & Fleckenstein 311 South Boulevard Richmond, VA 23220 (former Trustee for Lawyers Management Corporation- Class 8)
2) that a true and correct copy of the foregoing will be posted on the Tennessee Department of Commerce and Insurance website [http://www.tn.gov/commerce/article/ins-insurance-companyactions] as soon as practicable after entry of same upon the docket.
Paul W. Ambrosius
6I5l9ll4.1
5
POC CONTROL NUMBER
0002364
0002389
0002391
0002392
0002394
0002390A
0002390B
0002390C
ANLIR- EXHIBIT A
CLASS 5 AND CLASS 8 CLAIMS
CLAIMANT NAME ADDRESS THE RECIPROCAL GROUP, IN 4200 INNSLAKE DRIVE, RECEIVERSHIP ("TRG") GLEN ALLEN, VA 23060
4200 INNSLAKE DRIVE, THE RECIPROCAL GROUP ("TRG") GLEN ALLEN, VA 23060 RECIPROCAL OF AMERICA 4200 INNSLAKE DRIVE,
("ROA") GLEN ALLEN, VA 23060 THE PREMIUM COMPANY OF 4200 INNSLAKE DRIVE, AMERICA ("TPCA") GLEN ALLEN, VA 23060 THE RECIPROCAL GROUP 4200 INNSLAKE DRIVE, ("TRG") GLEN ALLEN, VA 23060
THE RECIPROCAL GROUP, IN 4200 INN SLAKE DRIVE, RECEIVERSHIP ("TRG") GLEN ALLEN, VA 23060 THE RECIPROCAL GROUP, IN RECEIVERSHIP ("TRG") 4200 INNSLAKE DRIVE THE RECIPROCAL GROUP, IN RECEIVERSHIP ("TRG") 4200 INNSLAKE DRIVE
Page 1
NOD APPROVED VALUE CLASS
$1,459.00 5
$15,222.00 5
$242,539.00 5
$9,050.00 5
$66,905.00 5 $335,175.00
$0.00 8
$0.00 8
$0.00 8
[ I C!J
I ~~= ......, =
I %i2 "" I <- ~·~·T('~1 ' ~:;~ 17] c.:
I .,. __ ·• ":1 r~-
c~ ~-"': rv ...... ~'"'"" <:"!;:--,, (J ''"''''~ U1 ' r ~: ,._.. ,, ' :n> r ':'-'"_-•af :';~~ :~.,
::iC " Cij ---~ ;_:·:.: -·;
!:;~;;j \D '21 ~: (.,.) :);: 0 I..D
~;iJ
0000002
0000003
0000004
0000005
0000006
0000007
0000008
0000009
0000010
0000011
0000012
0000013
0000014
0000015
0000016
0000017
0000018
0000019
0000020
0000021
0000022
0000023
0000024
0000025
0000026
0000027
0000028
0000029
0000030
LAW OFFICE OF JAMES DUKES LAW OFFICE OF VICTORIA W.
DOOM
SUE KOBAK
SHARON LAW, ESQ.
MEREDAJOHNSON
RICHARD SEDGLEY
CLYDE RICHERT
JOE GILLESPIE
TERESA GUNDERSEN
WILLIAM WESSLER
RICK CLARK ARTHUR W. HOOVER LAW
OFFICE
BOBBY ELLIS
TOMMY DOYLE
SHERMAN LUBMAN
HEFTY & WILEY
WILLIAM BIRDWELL
CAROLYN PHILLIPS JOHN CONFIRM CHECK NAME-VALLIANT
HELEN PHILLIPS
JUDITH DOCKERY
WILKS & ALPER
SCOTI, DALTAN & VAN LEAR
DAVID BECK
HOWARD BUSHMAN
BOBBY SHOEMAKER ROYCE ROYCE L. GIVEN0, JR., LTD., PC MCCLt:LLAN, POWERS & EHMLING
KENNETH KAPLAN
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
725 SEVENTH STREET , LAS VEGAS, N1v1 87701 P.O. BOX428, PENNINGTON GAP, VA 24277
1201 OXFORD DR. , GRIFFIN, GA 30224 JOHNSON, JOHNSON & TURNQUt:ST, LLC , 4319 COVINGTON HWY., DECATUR, GA 30035 320 CHESHIRE DRIVE , KNOXVILLE, TN 37919 516 S. MAIN STREET, SPRINGFIELD, TN 37172 6408-A CLARKSVILLE HWY , JOEL TON, TN 37080 8 RIVERVIEW AVENUE, CLIFFSIDE PARK, NJ 07010 45 SHORELINE LANE , GULFPORT, MS 39503
P.O. BOX 808, FOREST, MS 39074
P.O. BOX 817, ALTON, NH 03809
P.O. BOX 192 , GAINESBORO, TN 38562
P.O. BOX 45, LINDEN, TN 37096 P.O. BOX 5757, GLEN ALLEN, VA 23058-5757 SUITE 230, OLD CITY HALL, 1001 E. BROAD ST., RICHMOND, VA23219 441 E. BROAD STREET SUI IE B, COOKEVILLE, TN 38501 152 N. MAIN STREET, HILLSVILLt:, VA 24343 800 S. GAY STREET SUITE 1650, KNOXVILLE, TN 37929
P.O. BOX 1119, GRUNDY, VA 24201
31-B TRAILSIDE COURT, SALIDA, CO 81201 SUITE 700, TOWN POINT CENTER, 150 BOUSH STREET, NORFOLK, VA 23510-1626 700 PRINCESS ANNE STREET , FREDERICKSBURG, VA 22401 PO BOX 96, 9115 COURTHOUSE ROAD , SPOTSYLVANIA, VA 22553-096 2800 SHIRLINGTON RD. SUITE 325, ARLINGTON, VA 22206
P.O. BOX 258, BAY SPRINGS, MS 39422 116 EDWARDS FERRY ROAD NE, LEESBURG, VA 20176
0000043 EMISON AND EMISON, PC TAVSS, FLETCHER, MAIDEN &
0000044 REED
0000045 RICHARD BOWE
0000047 ROSE MANGER
0000048 MATTHEW MICHAELIS
LAW OFFICES OF BONNIE J. 0000049 MIZDOL
0000050 HUNDLEY & JOHNSON
0000051 KATHLEEN BURGESS
0000054 BOYD& BOYD
0000055 GRANT RICHARDSON
0000056 SIEGEL & SIEGEL
0000057 ROBERT KIAMIE
0000058 SAVYON GRANT
0000059 KOPLETON & TAMBI
0000060 JOHN SPIZZIRI, SR., PA LAW OFFICE OF ROBERT
0000062 CONLEY
0000063 LAURENCE KESSLER
0000064 VINCENT CARROLL, ESQ.
. 0000068 PETER DELBOVE
0000069 BRUCE BENNETT
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
90 HARBOR TOWN SQUARE SUITE 106, MEMPHIS, TN 38103 ,:n 1 E. COURT STREET, HINESVILLE, GA 31313
1(!18 MADISON AVE. N., DOU-GLAS, GA 31533 P.O. DRAWER 1067, WAYNESBORO, VA 22980 12200 FLETCHER AVENUE, FORT LEE, NJ 07024 THE PROFESSIONAL ARTS BUILDING, 30 FRANKLIN ROAD, S.W. , 7TH FLOOR, ROANOKE, VA 24011 1800 PEACHTREE ST. STE. 300, ATLANTA, GA 30309
30 WEST MAIN STREET, ALAMO, TN 38001 555 MAIN STREET 14TH FLOOR, NORFOLK, VA 23510
23 U.S. 206, STANHOPE, NJ 07874 2 UNIVERSITY PLAZA SUITE 210, HACKENSACK, NJ 07601
317 Gale Chandler Road, Landaff, NH 03585 BERGEN COUNTY JUSTICE COURT, 10 MAIN STREET, HACKENSACK, NJ 07601-7015 5501 STAPLES MILL ROAD, RICHMOND, VA 23228 3102 BATTER SEA LANE, ALEXANDRIA, VA 22309 SUITE 1405 ONE COMMERCIAL PLACE, NORFOLK, VA 23510 100 SOUTH MAIN STREET, BRIDGEWATER, VA 22812 BOX 279, 300 ROUTE 4 , TEANECK, NJ 07666
13-09 RIVER ROAD, FAIR LAWN, NJ 07410 2090 B ANDERSON HWY RT 60 , POWHATAN, VA 23139
2518 2ND STREET, RICHLANDS, VA 24641 1380 WOODVINE WAY, ALPHARETTA, GA 30005 1394 LAKEMONT DRIVE, GRAYSON, GA 30017
Page 2
$1,027.34 5
$1,943.34 5
$177.63 5
$2,077.81 5
$0.00 5
$3,552.79 5
$126.70 5
$478.69 5
$693.35 5
$2,134.97 5
$560.56 5
$0.00 5
$1,267.63 5
$0.00 5
$0.00 5
$1,558.67 5
$0.00 5
$454.00 5
$1,019.15 5
$17.34 5
$809.28 5
$1,033.79 5
$0.00 5
$1,193.84 5
$192.36 5
$0.00 5
$201.02 5
$559.23 5
$754.00 5
$85.80 5
0000070 DAVID WITIENBERG
0000071 BRIAN LYTLE KENNON WALDEN; WALDEN &
0000072 WALDEN, PC LAW OFFICES OF WILSON,
0000073 UPDIKE & NICELY
0000074 LAYMAN & NICHOLS
0000075 MARK INGBER
0000076 GEORGE MEDLER, ESQ.
0000077 RUTH GIBSON
0000078 PRESCOTT GAY
0000079 ROBERT BOSWELL
0000080 HUBBARD & HARTLEY
0000081 F. MALOOF
0000082 WAHL&AST
0000083 DAVID BOUCHARD
0000084 THE ROSENTHAL LAW FIRM
STUDENT LEGAL SERVICES AT 0000085 THE UNIVERSITY OF VIRGINIA
0000086 MICHAEL LAGUARDIA
0000087 LAWRENCE LITWIN, PC
0000088 LAW OFFICE OF LARRY LESHIN
0000089 OVERSTREET & ASSOCIATES
0000098 ROBERT TESSARO
0000099 PHILLIPS & BARTLETI, PC
0000100 VIVINO & VIVINO LAW OFFICES ROBINSON, JAMPOL,
0000102 AUSSENBERG & SCHLEICHER
0000103 A. I. ARIAS & ASSOCIATES
0000104 REYNOLDS, POTIER & RAGAN
0000105 DONALD ONORATO
0000108 JOHN MORROW
0000112 JAMES H. CLEARY, PA
0000113 KENNETH R. MORAN, LLC
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
305 CULVER ST, LAWRENCt::VILLE, GA 30045 11801 CANON BLVD., NEWPORT NEWS, VA 23606
P.O. BOX 278, BLACKSTONE, VA 23824
P.O. DRAWER 590, COVINGTON, VA 24426 268 NEWMAN AVt::, HARRISONBURG, VA 22801 181 MILLBURN AVE SUITE 202, MILLBURN, NJ 07041
229 GROVE ST, RAMSEY, NJ 07446
1100 COLONY TRAIL, LANEXA, VA 23089 1045 COTIONTOWN ROAD, FOREST, VA 24551
109 EAST MAIN STREET, FLOYD, VA 24091 709 GREENBRIER PARKWAY, CHESAPEAKE, VA 23320 526 KING ST, SUITE 423, ALEXANDRIA, VA 22314 P.O. BOX 1309 , MORRISTOWN, NJ 07962-1309 3802 POPLAR HILL ROAD SUITE A , CHESAPEAKE, VA 23321 112 WILLIAMS STREET, MONROE, GA 30655
P.O. BOX400810, CHARLOTIESVILLE, VA 22904-4810 4595 FORT HENRY DRIVE , KINGSPOR I, TN 37663 118 WASHINGTON STREET, MORRISTOWN, NJ 07960
P.O. BOX 3326, ALBUQUERQUE, NM 87196 1011 NEW YORK AVENUE , ALAMOGOKDO, NM 88310 1624 PALISADE AVENUE, FORT LEE, NJ 07024
P.O. BOX 440, WILLIAMSBURG, VA 23187 401 HAMBURG TURNPIKE, WAYNE, NJ 07470 3820 MANSELL ROAD, STE. 170 , ALPHARETIA, GA 30022 730 RANKIN ROAD NE , ALBUQUERQUE, NM 87107 213 E. COLLEGE STREET, DICKSON, TN 37055
P.O. BOX 127 , RUTHERFORD, NJ 07070 6072 SPOTSWOOD TRAIL , PENN LAIRD, VA 22846
Page 3
$129.54 5
$2,287.10 5
$729.40 5
$396.72 5
$6,524.00 5
$0.00 5
$0.00 5
$1,056.21 5
$196.00 5
$32.00 5
$3,217.61 5
$839.23 5
$3,550.14 5
$994.96 5
$0.00 5
$460.00 5
$746.10 5
$1,555.33 5
$535.06 5
$489.60 5
$1,372.00 5
$0.00 5
$4,169.15 5
$0.00 5
$196.70 5
$1,283.66 5
$702.00 5 .
$491.00 5
$1,473.92 5
$0.00 5
0000114 ROY BINDER GOLDSTEIN
0000115 JOHN RANDOLPH NELSON, PC
0000116 KENNETH DAVIS, JR.
0000117 THOMAS O'CONNOR
0000118 RANDY HILLHOUSE
0000120 DENNIS AUCIELLO
0000121 JANE JENNINGS
0000122 ROBERT LA SALLE
0000123 MARGARET HELD
0000124 JACK DEPOY
0000125 BUCHSBAUM AND LOWE
0000126 MCGEE AND MCGEE
0000128 REED & REED
0000130 ERNEST NUZZO
0000132 JAMES PLEASANTS
0000133 CHARLES GATCH
0000134 FORD AND BARNHART
0000135 HESLEP & KEARNEY
0000136 HERMAN OSOFSKY
0000138 BRUCE SAFRO COX AND COX ATIORNEYS AT
0000139 LAW
0000140 RUBINO & GIZZO, P.C. LAW OFFICES OF CRAIG C.
0000141 ERDMANN, PC LEFKOFF, uUNCAN, GRIMES &
0000145 MILLER
0000146 LYTIA BROWN
0000147 ABRAMOWITZ & FRANKS
0000148 GRAYSON S. JOHNSON
0000151 MARCIA WERNER
0000152 ROBERT SKOBLAR
0000153 RICHARD WHITIEMORE
0000154 SUSAN LEHNER
0000155 GREG BEARD
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
401 HAMBURG TURNPIKE, WAYNE, NJ 07470
P.O. BOX 1343, LYNCHBURG, VA 24505 1025 TSATUNUGA TRAIL, HIXSON, TN 37343-2176 991 OLD HOLLY DR., GREAT FALLS, VA 22066
P.O. BOX 787, LAWRENCEBURG, TN 38464
P.O. BOX 528, NEW BRUNSWICK, NJ 08903
P.O. BOX 794, LAWRENCEBURG, TN 38464 999 MCBRIDE AVENUE C-201 , WEST PATERSON, NJ 07424 1522 HIGHLAND AVENUE, KNOXVILLE, TN 37916 57 S. MAIN STREET, STE. 507 , HARRISONBURG, VA 22801 311 WEST BROUGHTON STREET, SAVANNAH, GA 31401
P.O. BOX 679, WAYCROSS, GA 31502
P.O. BOX 766, LURAY, VA 22835 SUITE 10, 65 RAMAr'O VALLeY ROAD, MAHWAH, NJ 07430
809 "G" STREET, BRUNSWICK, GA 31520 7805 WATERS AVENUE SUITE 5, SAVANNAH, GA 31406 6111 PEACHTREE DUNWOODY RD., G-100, ATLANTA, GA 30328
P.O. BOX 1531 , LEXINGTON, VA 24450 1410 VALLEY ROAD, STE. 200, WAYNE, NJ 07470 1 NIVERSITY PLAZA SUITE 14, HACKENSACK, NJ 07601 101 N. LYNNHAVEN RD, STE 105, VIRGINIA BEACH, VA 23452 127 FRANKLIN AVENUE, NUTLEY, NJ 07110 2807 N. PARHAM RuAD, #205 , RICHMOND, VA 23294 3520 PIEDMONT ROAD, N.E., STE. 200, ATLANTA, GA 30305-1511 2001 MARTIN LUTHER KING JR. DR. S.W. , ATLANTA, GA 3031 0 P.O. BOX 7580, ALBUQUERQUE, NM 87194-7580
P.O. BQX 100, ROCKVILLE, VA 23146 466 KINDERKAMACK RD. , ORADELL, NJ 07649 321 UNION STREET, HACKENSACK, NJ 07601 607 LYNNHAVEN PARKWAY STE. 203, VIRGINIA BEACH, VA 23452 399 WASHINGTON AVENUE, MARIETIA, GA 30060
P.O. BOX 285 , BOONEVILLE, MS 38829
Page 4
$2,797.05 5
$0.00 5
$692.60 5
$312.44 5
$196.70 5
$3,130.90 5
$845.54 5
$1,357.50 5
$519.36 5
$1,058.50 5
$2,868.26 5
$2,403.00 5
$1,606.24 5
$0.00 5
$625.29 5
$1,203.75 5
$1,441.88 5
$3,607.24 5
$3,477.25 5
$0.00 5
$1,425.88 5
$3,402.38 5
$1,910.44 5
$8,715.96 5
$230.27 5
$1,682.38 5
$378.65 5
$1,166.04 5
$2,456.94 5
$1,766.68 5
$774.88 5
$0.00 5
MARVIN A. ROSMAN & 0000156 ASSOCIATES, PLC
TESCH ON, RICCOBENE & SISS, 0000160 P.A.
LAW FIRM OF MULLIN & 0000165 WORRALL
0000168 STEPHEN FORBES
0000169 TILLER AND TILLER, P.C.
0000170 WILLIAM MASON, P.C.
0000171 LINDA BURSON
0000172 ROBERT POYDASHEFF, ESQ.
0000173 W. STEVEN PALEOS, ESQ. H. MORGAN GRIFFITH,
0000174 A DORNEY AT LAW
0000175 STEVEN GOLD, ESQ.
0000177 E.K. GEISLER, JR
0000178 TOLERTON AND BROWN, P.C.
0000179 RICHARD CASSELL
0000180 BARNES & BARNES
0000181 VANN & VANN, PLC
0000182 VANN & VANN, PLC
0000183 POPE & POPE, PA BURNETIE, DOBSON &
0000184 HARDEMAN
0000185 BEVERLY FISHER, ESQ.
0000186 HEYMAN & FLETCHER NICHOLS, BERG ERE, ZAUZIG &
0000187 SANDLER
0000188 LAW OFFICES OF B.T. EDMONDS
0000195 D. DAVID NATKIN, P.C.
0000197 JOYNER & BURNETIE, P.C.
0000199 JAMES WARD, JR.
0000200 FITZHUGH GODWIN, JR.
0000201 COLBERT & WINSTEAD
0000203 RASSAS, NORTH & CROZIER
0000204 DALE HUBBARD, ESQ.
0000205 ANTHONY D'ELIA, ESQ.
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
4912 W. BROAD STREET, STE. 100, RICHMOND, VA 23230 327 GODWIN AVENUE, MIDLAND PARK, NJ 07432 [109 ANDERSON ST #100, MARIETIA, GA 30060 [606 ABERDEEN ROAD, HAMPTON, VA 23661
P.O. BOX 1016, ST. PAUL, VA 24283 [313 N. FOREST PARK BLVD., KNOXVILLE, TN 37919 1208 NEW YORK AVENUE, ALBUQUERQUE, NM 88310
COLUMBUS BANK & TRUST, 2400 AVERETI DRIVE, COLUMBUS, GA 31907
P.O. BOX 161 , FREDERICK, MD 21705
P.O. BOX 1250, SALEM, VA 24153 [114 E. PONCE DE LEON AVENUE#200, DECATUR, GA 30030
[0<201 MAGNOLIA GROVE WAY, MIDLOTHIAN, VA 23113 4936 CLEVELAND STREET, SUITE 600 , VIRGINIA BEACH, VA 23462 [1513 KING STREET, ALEXANDRIA, VA 22314
P.O. BOX 518, MT. FREEDOM, NJ 07970 12660 LAKE RIDGE DRIVE, WOODBRIDGE, VA 22192 3565 PIEDMONT ROAD, N .E. , ALBANY, GA 30305 11 EAST WASHINGTON STRt=ET , LEXINGTON, VA 24450
P.O. BOX 100, DECATUR, GA 30031-0100
P.O. BOX 356, SALUDA, VA 23149 2045 15TH STREET N. SUITE 1 , ARLINGTON, VA 22201
300 LACKAWANNA AVENUE, WOODLAND PARK, NJ 07424 6932 FOREST HILL AVENUE, RICHMOND, VA 23225
P.O. BOX 1210, PURVIS, MS 39475
P.O. BOX 2207 , NEW LONDON, NH 03257 999 WATERSIDE DRIVE SUITE 2025, NORFOLK, VA 23510
328 D SPARTA AVENUE, SPARTA, NJ 07871 3758 LAVISTA RD. SUITE 100, TUCKER, GA 30084 14 JASON WOODS ROAD, CLOSTER, NJ 07624 1244 PERIMETER PARKWAY, VIRGINIA BEACH, VA23454 11837 PARK FOREST WAY, GLEN ALLEN, VA 23059
205 MAIN STREET , CARTHAGE, MS 39051 717 D. STREET, STE. 300, WASHINGTON, DC 20004
P.O. BOX 72107, NEWNAN, GA 30271 P.O. BOX 1336, MURFREESBORO, TN 37133-1336 609 Hemlock Road, NEWPORT NEWS, VA 23601
P.O. BOX 336 , MCKENZIE, TN 38201 5411-D tlACKLICK RD., SPRINGFIELD, VA 22151 4649 OLD HICKORY TRL. , ARLINGTON, TN 38002 P.O. BOX 11202, 4020 SOUTHLAND AVE, KNOXVILLE, TN 37939-1202 309 COUNTY STREET SUITE 101 , PORTSMOUTH, VA23704
P.O. BOX 878 , PULASKI, VA 24301 248 RO<:>WELL STREET, MARl ED A, GA 30060
P.O. BOX 621 , COLUMBUS, MS 39703
P.O. BOX 3005, MARl ED A, GA 30061 2686 FOX CREEK DRIVE , GERMANTOWN, TN38138 431 NOKTH LEE STREET, ALEXANDRIA, VA 22314-2301 3434 RICHARDS RUN , POWHATAN, VA 23139 4905 DICKENS ROAD, STE. 1 uo , RICHMOND, VA23230 886 BELMONT AVENUE, NORTH HALEDON, NJ 07508
0000266 MCDONALD, LEVY & TAYLOR FREDERIC N. ORNITZ LAW
0000269 OFFICE
0000271 H. JAY SPIEGEL & ASSOCIATES
0000272 CUSTER, CUSTER & CLARK, LLC DANA M. THOMPSON &
0000273 ASSOCIATES, P.C.
0000274 SHERRY BARNES
0000275 PAUL KEMENESS
0000276 ARENA & MCELHANEY
0000277 ZELL & ZELL
0000279 WOODALL & PFLEPSEN
0000280 JOHN PIRKLE
0000281 MANNING & LEIPOLD
0000282 C. KELLY WILSON MOODY, WHITFIELD &
0000283 CASTELLARIN
0000284 ARTHUR STRICKLAND
0000285 ALAN TUCKER, ESQ., P.C.
0000286 V. BLAKE MCKINNEY
0000287 THE STEEL LAW FIRM
0000288 LEE RICHARDSON, ESQ.
0000289 JOHN TEN HOEVE
0000291 CYNDRA VAN CLIEF
0000292 MICHAEL SALASKY
0000293 RONALD ZEDD
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
P.O. BOX 1750, WINCHESTER, VA 22604-8250 285 WASHINGTON AVE. , BROWNSVILLE, TN 38012-0865 12216 MOUNT HEKMAN ROAD, ASHLAND, VA 23005 50 CONGRESS STREET, STE. 1000, BOSTON, MA 87102-3014 336 PRESIDENT ST. , SADDLE BROOK, NJ 07663 512 RIDGE TOP ROAD, RICHMOND, VA 23229 177 N. HIGHLAND ST. #502 , MEMPHIS, TN 38111 1007 NORTH BROAD STREE I , ROME, GA 30161 10805 KINGSTON PIKE SUITE 200, KNOXVILLE, TN 37922 5331 SOUTHPORI LANE, FAIRFAX, VA 22032
P.O. BOX 444, MOUNT VERNON, VA 22121
P.O. BOX 605, ALBANY, GA 31702 341 EAST MAIN S I REET, CANTON, GA 30114 511 COURTHOUSE LANE, AUGUSTA, GA 30901 1864-B INDEPENDENCE SQUARE, DUNWOODY, GA 30338 213 FIFTH AVE. NORTH, #30U, NASHVILLE, TN 37219 729 PieDMONT AvE., NE, A 1 LANTA, GA 30308
405 WTIFT AVE., ALBANY, GA 31701
120 S COMMERCE, HINESVILLE, GA 31313 910 CHURCH STREET SUITE 100, DECATUR, GA 30030
P.O. BOX 790, TULLAHOMA, TN 37388 237 SOUTH STREET , MORRISTOWN, NJ 07960 2715 HUNTINGTON AVE, NEWPORT NEWS, VA 23607 2401 W. LABURNUM AVENUE #201 , RICHMOND, VA 23227 6613 BOWIE DRIVE, SPRINGFIELD, VA 22150
25 ASBURY PLACE, MT. TABOR, NJ 07878
P.O. BOX 538, SOUTH HILL, VA 23970 4263 MONTGOMERY BLVD. "·E. , ALBUQUERQUE, NM 87109
331 MARKET ST, NATCHEZ, MS 39120 4503 W. SUDBURY CT. , ATLANTA, GA 30360 P.O. BuX 849, HAMPDEN-SYDNEY, VA 23943 829 MCCALLIE AvENUE, CHATIANOOGA, TN 37403 17-10 RIVER ROAD, SUITE 2C, FAIR LAWN, NJ 07410 200 Park Avenue Suite 106 , FALLS CHURCH, VA 22046
P.O. DRAWER A, BLACKSBURG, VA 24063
7110 FOREST AVENUE SUITE 202, RICHMOND, VA 23226-3762 8041 FOREST HILL AVE, RicHMOND, VA 23225-1900 P.O. BOX 7334, WARNER ROBINS, GA 31095-7334 7 44 BROAD STREET SUITE 1600 , NEWARK, NJ 07102 2020 QUAIL RUN DRIVE N.E. , ALBUQUERQUE, NM 87122 3646 KILLARNEY TRAIL, SNELLVILLE, GA 30039 1644 BLAIR ROAD, PETERSBURG, VA 23805 8159 AUSTIN PEAY HIGHWAY, MILLINGTON, TN 38053 3505 BRAINERD ROAD SUITE 8 , CHATIANOOGA, TN 37411
P.O. BOX 966 , CLEVELAND, MS 38732 3125 PRESIDENTIAL PARKwAY SUITE 200, ATLANTA, GA 30340 210 RIVER STREeT, HACKENSACK, NJ 07601 9306 SWEETBRIAR TRACE , JONESBORO, GA 30238
Page 9
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0000412 KENNETH CLARK
0000416 LOUIE BISHOP. ESQ.
0000417 JOHN DONELAN
0000419 JOSEPH LACKEY, JR.
0000423 SALVATORE BORRELLI
0000424 PHELPS LAW OFFICE
0000425 ALEX MIGLIARA SPIRN, TARLEY, ROBINSON &
0000426 TARLEY
0000428 JAMES HUTCHINS
0000429 JEFFREY GRIMM
0000448 JERRY SANDERS
0000450 JOHN HARRINGTON
0000451 JOHN SAMORE, LAW OFFICES OF
0000458 PETER WHITE
0000459 WATSON & ATKINS, P.C.
0000460 HARRITY & SNYDER, LLP
0000461 ROBERT L. SCOTI, P.C.
0000466 DAVID HElLBERG, ESQ.
0000467 WITMEYER & ALLEN
0000468A MARKKANTRO
0000469 CYNTHIA TEMPLETON
0000485 NICOLL & DAVIS
0000486 DENTON AND CARY
0000487A LEISER & ASSOCIATES
0000489 PI NO LAW OFFICE
0000490 MADELINE RICHMOND
0000491 WILLIAM MILLER
0000492 JOHN HARRAL, ESQ.
0000493 ROBERT BLODINGER
0000495 JAN MEYER
0000496 D. GAYLE LOFTIS
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
216 ALEXANDER STREET, MARIETIA, GA 30060 104 TOBYLANDRUM RD., WAYNESBORO, MS 39367 125 SOUTH ROYAL STREET, ALExANDRIA, VA 22315 2400 CRESTMOORE ROAD , NASHVILLE, TN 37215 986 MCtJRIDE AVENUE, WEST PATERSON, NJ 07424
P.O. BOX 1603, HATIIESBURG, MS 39403
202 ADAMS AVENUE, MEMPHIS, TN 38103 1313 JAMESTOWN ROAD SUITE 202, WILLIAMSBURG, VA 23185
P.O. BOX 1159, MATHEWS, VA 23109 3340 PeACHTREE ROAD, NE SUITE 1530 , ATLANTA, GA 30326 1200 WYNNTON ROAD, COLUMBUS, GA 31906 24 SUMMIT AVENUE, HACKENSACK, NJ 07601
P.O. BOX 1993, ALBUQUERQUE, NM 87102 2213 BKOTHERS ROAD SUITE 400, SANTA FE, NM 87505 320 FRANKLIN STREET, CLARKSVILLE, TN 37040 11240 WAPLES MILL RD. SUITE 300, FAIRFAX, VA 22030 2632 MESILLA ST., N.E. , ALBUQUERQUE, NM 87110 3335 MEADOWFIELD LANE , CHARLOTIESVILLE, VA 22911 11139 AIR PARK ROAD SUITe 1 , ASHLAND, VA 23005 142 W. YORK ST. SUITE 807, NORFOLK, VA 23510 178 WEST FRANKLIN STREET, GALLATIN, TN 37066 95 ROUTE 17 SOUTH SUITE "03 , PARAMUS, NJ 07652
P.O. BOX 306, BOLIVAR, TN 38008 1749 OLD MEADOW ROAD, STE. 630, TYSONS CORNER, VA 22102 14445 SAINT FRANCIS DRIVI= , SANTA FE, NM 87505
P.O. BOX 294, MADISON, MS 39130 210 PARKWAY DRIVE, WILLIAMSBURG, VA 23185
P.O. DRAWER 4248, GULFPORT, MS 39502 403 PARK STREET, CHARLOTIESVILLE, VA 22902
1029 TEANECK ROAD, TEANECK, NJ 07666 210 RIVER STREET SUITE 32, HACKENSACK, NJ 07601
Page 10
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0000498 CINDY PORTER
0000502 MARK SCHEER
0000503 GAIL DEVILBISS
0000506 DALE PITTMAN
0000509 PELE PLAZA CAFE
0000510 PERKINS & PUCKHABER
0000512 LANGSTON LAW FIRM, PA
0000515 JANICE PASTER, ESQ.
0000516 YVETTE LEWIS-WILLIAMS
0000517 MARTIN, INGLES & INGLES
0000521 C BOYD COTE
0000523 ROBERT KLEINBERG
0000524 DEBRA POULIN GLENN, FELDMANN, DARBY &
0000525 GOODLATTE
0000528 BARRY STEINBERG
0000529 KATHLEEN MIZZI-TODD
0000531 LEONARD STEINBACH
0000535 LAURA EARLEY
0000538 GEORGE BUXTON
0000539 EDWARD JOHNSON
0000540 MANGRUM & MANGRUM
0000541 PETER GILBRETH
0000543 DENNIS ARMIJO
0000544 BUONOCORE & TREVISAN
0000546 RICHARD VOSS
0000549 JAMES SMITH
0000552 ALBERT CLARK MOSS & ROCOVICH,
0000554 ATTORNEYS AT LAW
0000555 BEAN, SMITH & BURNETT
0000556 SALLOUM LAW FIRM
0000557 FARRAR & BATES
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
5519 HILL COURT, NASHVILLE, TN 37220-2321 2408 MT VERNON ROAD SUITE 200 , ATLANTA, GA 30338 1128 EAST MAIN STREET, RADFORD, VA 24141 112-A W. TABS ST, PETERSBURG, VA 23803 3 UNIVERSITY PLAZA, HACKeNSACK, NJ 07601
P.O. BOX 708, GLOUCESTER, VA 23061 55 HARKISTOWN ROAD, BOX 922 , GLEN ROCK, NJ 07452 313 CAPE COD CIRCLE, LAKe WORTH, FL 33467 440 CERRILLOS ROAD, SUITeD, SANTA FE, NM 87501 210 1ST STREET SW SUITE 200, ROANOKE, VA 24011
5421 RUMSEY PLACE, FAIRFAX, VA 22032 52 E MARKET STREET, HARRISONBURG, VA 22802 128 PARK AVENUE, PASSAIC, NJ 07055-5405 14294 COUNTRY CLUB DR., ASHLAND, VA 23005
31 EAST TENN AVE, OAK RIDGE, TN 37830 112 E. COURT SQUARE#2, SOMERVILLE, TN 38018 1025 OAKHAVEN ROAD, MEMPHIS, TN 38119 60 WASHINGTON STREET , MORRISTOWN, NJ 07960 6300 MONTANO RD. NW, STE D, ALBUQUERQUE, NM 87120 1719 B ROUTE 10 SUITE 307, PARSIPPANY, NJ 07054 750 HAMMOND DR., SUITE 12-100, ATLANTA, GA 30328 2735 LARMON AVENUE, NASHVILLE, TN 37204 1 KENSINGTON CIRCLE, BELLA VISTA, AR 72715-8914 4415 ELECTRIC ROAD, SW, ROANOKE, VA 24014 300 THURMAN AVENUE, CRuSSVILLE, TN 38555
P.O. BOX 1717, GULFPORT, MS 39502 211 7TH AVE., N SUITE 420, NASHVILLE, TN 37219
Page 11
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0000559 PATIERSON AND REESE WILLIAM KITCHENS, ATIORNEY
0000560 AT LAW
0000561 ALVEY & ALVEY, P.C.
0000562 SHAPIRO AND BEDINGER
0000564 JERECORLETI
0000565 GARY HARRELL
0000567 BAER& BAER
0000568 EBB WILLIAMS, Ill
0000569 WATSON & STEPHENSON
0000571 CALLAGY RANDOLPH & LABADY
0000572 LINDA SCHWAGER
0000576 THORSEN & SCHER
0000577 CHARLES SMITH
0000578 TINKHAM & MCLEMORE
0000579 KATHLEEN HAYNES
0000580 STEPHEN SCOFIELD
0000583 TED L. SMITH & ASSOCIATES
0000590 BRINCEFIELD HARTNETI BRANSTE 1 1 ER, KILGORE,
0000591 STRANCH & JENNINGS LAW OFFICES OF MARK
0000592 CARUSO
0000599 CASTILLE & ORITZ
0000600 CHARLES BUTLER
0000601 DUBOIS & DUBOIS
0000602 RUMSEY & BUGG
0000605 DAVE THOMAS & ASSOCIATES
0000606 BRUCE CLARK, JR LAW OFFICE
0000612 GARDNER, MAUPIN & SUTION
0000618 DENE & DENE, PC
0000619 DENE & DENE, PC
0000620 PATRICIA THOMAS
0000630 ASHFORD & ASSOCIATES, PA CROWELL, NUCKOLS, LAYMAN &
0000631 AUST, ATIORNEYS
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
10621 JONES STREI::T #201A, FAIRFAX, VA 22030 3525 N. CROSSING GIRCLE, VALDOSTA, GA 31602 2063 JEFFERSON DAVIS HIGHWAY, STE. 23, STAFFORD, VA 22554 4273 MONTGOMERY BLVD, NE #110-E, ALBUQUERQUE, NM 87109 232 CASTILLO PLACE, SANTA FE, NM 87501 3009 LOUISIANA BLVD. NE, ALBUQUERQUE, NM 87110 200 JEFFERSON AVENUE, SuiTE 725, MEMPHIS, TN 38103
P.O. BOX 1009, MARTINSVILLE, VA 24114 251 W. RIVERSIDE STREET , COVINGTON, VA 24426 85 CHESTNUT RIDGE ROAD, MONTVALE, NJ 07645
14 RAEBEN AVENUE, OAKLAND, NJ 07436 5600 GROVE AVEN E, RICHMOND, VA 23226 7611 LITTLE RIVER TURNPIKE SUITE 202W, ANNANDALE, VA 22003 500 EAST MAIN ST. SUITE 1200, NORFOLK, VA 23510 501 COMMERCE WAY SUITE 6, CLOviS, NM 88101 P.O. BOX 441 , DYEKSBURG, TN 38025-0441
BOX 598, BATESVILLE, MS 38600 526 KING STREET SUITE 423, ALEXANDRIA, VA 22314 22t tiECOND AVENuE, NOR I H 4TH FLOOR , NASHVILLE, TN 37201 4302 CARLISLE NE , ALBUQUERQUE, NM 87107 1475 CENTRAL AVENUE SUITE 210C, LOS ALAMOS, NM 87544
P.O. BOX 4430, DUBLIN, GA 31040
810 S. GARDEN ST., COLUMBIA, TN 38401
P.O. BOX 720, IRVINGTON, VA 22480 3915 CARLISLE NE , ALBUQuERQUE, NM 87107
0000682 COOK, STEEN & BC SPORTS ROBINSON, CARDWELL,
0000683 ROBINSON , PLLC
0000685 DOROTHY H. CLARKE, P.C.
0000686 TIMOTHY W. ALLEN, P.C.
0000687 JOHN MCCAMBLEY
0000688 RODERICK WALKER
0000689 THOMAS GUTHRIE
0000700 MICHAEL MAYS
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
175 TRINITY AVENUE, ATLANTA, GA 30303 21 SOUTH KENT STRt::ET, vviNCHESTER, VA 22601
P.O. BOX 1586, VALDOSTA, GA 31603
P.O. BOX 770747, MEMPHIS, TN 38177 9403 GRANT AVENUE, MANASSAS, VA 20110 1420 SPRING HILL ROAD #600, MCLEAN, VA 22102 P.O. BOX 310, CHATIANOOGA, TN 37401-0310 3217 CHAMBERLAYNE AVENUE, RICHMOND, VA 23227-4806 307 EAST BROADWAY, NEWPORT, TN 37821 6334 SHADOW RIDGE CT, tJRENTWOOD, TN 37027 103 EAST MAIN STREET, BEDFORD, VA 24523 264 SOUTH STREET , MORRISTOWN, NJ 07960 382 BERKSHIRE ROAD, Ridgewood, NJ 37450-5504 201 4TH AVENUE NORTH SUITE 1300, NASHVILLE, TN 37219
PO BOX 431 , LINDEN, TN 37096 210 E. BROAD STREET, #G2, FALLS CHURCH, VA 22046 112 EAST COURT SQUARE, SOMERVILLE, TN 38068 100 N. MAIN STREET SUITE 1928, MEMPHIS, TN 38103 6665 VIS I A DE ORO , LAS CRUCt::S, NM 88007 6665 VISTA DE ORO, LAS CRUCES, NM 88007 2315 W. BROAD STReET, RICHMOND, VA 23220 291 INDEPENDENCE BLVD., STE. 541 , VIRGINlA BEACH, VA 23462-5473 10400 EATON PLACE, SUITE 203, FAIRFAX, VA 22030
PO BOX 159, GRENADA, MS 38902-0159 1 WILLOW BEND DRIVE, HATIISBURG, MS 39402 4501 HIGHWOODS PARKWAY, S I E. 470, GLEN ALLEN, VA 23060 2727 N. RADFORD S I. , ARLINGTUN, VA 22207 31b CRICKET LANE, ROCKY MOuNT, VA 24151
P.O. BOX 162, FRANKLIN LAKES, NJ 07417
PO BOX 427 , MACON, MS 39341 8303 GUTHRIE ROAD , CROSSPLAINS, TN 37049-5116
10221 DALE DRIVE, FAIRFAX, VA 22030
Page 13
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0000702 STEVEN GENKIN
0000704 BARBARA WORTH
0000705 DAVID WALKER
0000706 RICHARD CLAIR
0000707 DONALD CLARKE
0000708 DAVID HARRIGAN, ESQ.
0000709 GUESS, ENGLISH & ROBINSON
0000710 MIMS, A TWILL & LEIGH, P.C.
0000711 HAUGH & HAUGH, P.C.
0000712 J. ROSS PEPPER, JR.
0000713 THOMAS KNOLL, SR. STARNES, ROBERTS & ASSOC.,
0000715 PLLC
0000716 ROBERT FORTUNATO
0000717 MARGARET H. FERGUSON, P.C.
0000718 FREDDIE SAM RUSH
0000719 KIM KAUFMAN
0000720 JAMES DAVIS
0000721 STEPHEN POURNARAS
0000722 COWAN & OWEN, P.C. V. BRITI RICHARDSON, JR. LAW
0000723 OFFICE
0000735 MICHAEL GROSS
0000736 RICHARD RUSSELL
0000737 JANAWALKER
0000739 CRAIG WESTON SAMPSON STOKES, TIMMS, BELL &
324 LAMONT DRIVE, DECATUR, GA 30030 2402 CAREY LANE, VIENNA, VA 22181-5443
P.O. BOX 981 , VIRGINIA BEACH, VA 23451 33 BAYBERRY DRIVE, ATKINSON, NH 03811
706 S. GAY STREET, KNOXVILLE, TN 37902 50 CATOCTIN CIR. N.E., STE. 303, LEESBURG, VA 20176 435 PARK STREET , CHARLOTIESVILLE, VA 22902 2000 19TH AVENUES SOUTH, NASHVILLE, TN 37212 505 SOuTH COLLEGE AVE., COLLEGE PLACE, WA 99324 263 HAKLE AVENUE NW, CLEVELAND, TN 37311 8901 KENNEDY BLVD., 5TH FLOOR, NORTH BERGEN, NJ 07047
P.O. BOX 1865, GRENADA, MS 38902-1865 8967 OAK GROVE ROAD , OLIVE BRANCH, MS 38654-9357 2908 CALLE DE PALOMA, NW , ALBUQUERQUE, NM 87104 214 NORTH JACKSON STREET, MORRISTOWN, TN 37814
6870 ELM STREET, MCLEAN, VA 22101 1930 HuGUENOT ROAD, P.O. BOX 35655, RICHMOND, VA 23235 1515 MT. EAGLE PLACE, ALEXANDRIA, VA 22302 ONE UNIVERSITY PLACE, STE. 400 , HACKENSACK, NJ 07601 1396 HYDE PARK ROAD, SANTA FE, NM 87501-7049 141 PLACITAS TRAILS ROAD, PLACITA<:>, NM 87043 2025 EAST MAIN STREET SUITE 107, RICHMOND, VA 23223 150 BOUSH STREt: T, STE. 603 , NORFOLK, VA 23510 999 WATERSIDE DR., 10TH FLOOR, NORFOLK, VA 23510 1 S. MARKET STREET, P.O. BOX 3084, STAUNTON, VA 24402 249 N. PETERS RD, #102, KNOXVILLE, IN 37923 900 SOUTH GAY STREET SUITE 2200, KNOXVILLE, TN 37902
P.O. BOX 320578, ALEXANDRIA, VA 22320
Page 14
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0000747 SAMUEL LYON HELEN ROGERS D/B/A ROGER~
0000748 & ASSOCIATES
0000749 TIFFANY & TIFFANY, PLLC
0000750 SEYMOUR TEACH
0000751 ZACHARY & SEGRAVES, P.A.
0000752 GERALD GILES, ESQ.
0000754 DANIEL STREET MICHAEL & MICHAEL, ATIORNEY
0000755 AT-LAW
0000757 RICHARD KRAUS
0000758 CATHERINE CRAWFORD
0000759 GERRISH & MCCREARY, P.C.
0000760 ROGER D. HOWARD
0000761 WILSON & BROOKS
0000762 ROBERT SCHLANGER
0000763 SCHICK & SCHICK, P.C.
0000764 LORRAINE TELEKY-PETRELLA
0000765 W. HOWELL FORRESTER DICKINSON, MIXSON & WILLIS,
0000768 LLC
0000769 STEPHENS, STEPHENS & SITZ
0000770 JOSEPH MCLAUGHLIN
0000771 FRED L .. SOMERS, JR., PC POTOMAC STRATEGY
0000775 ASSOCIATES
0000776 JERRY COX
0000779 BETTY CAULEY
0000780 LAW OFFICE OF ROSS GELFAND
0000781 SHIRLEY JAMISON
0000782 KELLY, MAYNE & DAUGHTREY
0000784 HOWARD WESSELLS, II
0000785 WITHERSPOON & COMPTON
0000786 GREGORY HAASE
0000787 RANKIN BENNETI
0000788 WALTER BECKHAM
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
50 W. RIDGEWOOD AVENUE, RIDGEWOOD, NJ 07450 2205 STATE STREET, NASHVILLE, TN 37203 770 INDEPENDENGE CIRCLE SUITE 200 , VIRGINIA BEACH, VA 23455 1100 GRANBYSTREET, NORrOLK, VA 23510 1000 CUMMERCE DRIVE, DECATUR, GA 30030 70 HERITAGE AVENUE, P.O. BOX4190, PORTSMOUTH, NH 03802-4190 1051 CeNTERBROOK CIRCLe, KINGSPORT, TN 37663
P.O. BOX 356, SWEETWATER, TN 37874 ONE UNIVERSITY PLAZA, HACKENSACK, NJ 07601
P.O. BOX 502 , GAINESVILLE, GA 30503 700 COLONIAL ROAD SUITE 200, MEMPHIS, TN 38117 1904 CuMBERLAND CT. S.E., SMYRNA, GA 30080 P.O. BOX 160,203 N. MAIDEN STREET, WARTBURG, TN 37887-0160
271 WALKER ST. , FAIRVIEW, NJ 07022 9401 COURTHOUSE RD. STE. 201 , CHESTERFIELD, VA 23832 25 MAIN STREET, COURT PLAZA NORTH , HACKENSACK, NJ 07601
108 SOUTH FIRST ST. , PULASKI, TN 38478 338 NORTH BROAD STREET , MONROE, GA 30655
P.O. BOX 278 , SEWANEE, TN 37375-0278 P.O. BOX 1265, LAWRENCEviLLE, GA 30046 TWO RAVINIA DRIVE, STE.1200, ATLANTA, GA 30346 11921 rREEDOM DR. #550, KESTON, VA 20190-5635 11921 FREEDOM DR. #550, RESTON, VA 20190-5635
P.O. BOX 219, WARM SPRINGS, VA 24484 1265 MINHINETIE DR. STE. 150, ROSWELL, GA 30075
P.O. BOX 221 , BOONES MILL, VA 24065 10605 A-3 JUDICIAL DRIVE, FAIRFAX, VA 22030
P.O. BOX 556, ACCOMAC, VA 23301
P.O. BOX 845, MERIDIAN, MS 39305 1493 CHAIN BRIDGE RD., #200 , MCLEAN, VA22101 107 SOUTH WASHINGTON AVENUE, COOKEVILLE, TN 38501 75 14TH STREET, STE. 2600, ATLANTA, GA 30309
Page 15
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ROBERTS ABOKHAIR & 0000789 MARDULA, LLC
0000790 SHARON SMITH-KNOX
0000791 DANIEL MITCHELL, JR.
0000792 WILLIAM EDWARDS
0000793 PETIUS & TYLER, P.C. LAW OFFICE, JOHN S.
0000794 EDWARDS
0000796 WALTER DEGENHARDT
0000797 LARRY ASHWORTH
0000798 BARNES & BATZLI, P.C.
0000799 WATRIDGE LAW FIRM WALTON BONDURANT
0000800 BONDURANT & APPLETON
0000801 HENRY DICKERSON
0000802 FRED BEESLEY
0000803 MICHAEL THOMERSON
0000815 EILEEN N. WAGNER, P.C.
0000816 WILLIAM BURGESS
0000817 VINCENT TROVINI, P.C.
0000819 ALAN WRIGHT, ESQ.
0000820 PETER WARD, JR., ESQ.
0000825 DAVID PEEL, ESQ. SOBIESKI, MESSER &
0000826 ASSOCIATES HUBBARD & SMITH TRUST
0000827 ACCOUNT JUDITH M. WIENER, ESQ. I
0000831 WIENER LAW FIRM
0000832 JUDITH WIENER, ESQ.
0000833 TRUDY MARAN
0000834 DIANE MONTIE
0000835 HAROLD E. GILL, JR., P.C. SLIPOW, ROBUSTO & KELLAM,
0000836 P.C.
0000837 LARRY TAYLOR, P.C.
0000838 LARRY TAYLOR, P.C.
0000839 G. CARTER GREER, P.C.
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
11800 SuNRISE VALLEY DR. SUITE 1000, RESTON, VA 20191 58 S. PARK SQUARE, STE. D, MARIETIA, GA 30060
P.O. BOX 787, QUITMAN, GA 31643 108 EAST VALLEY STREET, VALDOSTA, GA 31601 P.O. BOX 75, 201 KING STREET, KEYSVILLE, VA 23947
P. 0. BOX 1179 , ROANOKE, VA 24006-1179 205 EAST SIXTH STREET, WAYNESBORO, GA 30830 227 SECOND AVENUE, NORTH, NASHVILLE, TN 37201 CENTRE COURT- SUITE A, 9401 COURTHOUSE RD., CHESTERFIELD, VA 23832-6690
1215 MAIN STREET, HUMBOLDT, TN 38343 706 LONDON STREET, PORTSMOUTH, VA 23704 1600 N. COALTER ST. #12-A, STAUNTON, VA 24401 404 JAMES ROBERTSON PKY #1720, NASHVILLE, TN 37219-1510 7 E. CONGRESS ST., SUITE 404 , SAVANNAH, GA 31401
P.O. BOX 916, WHITE STONE, VA 22578 537 SOUTHSIDE ROAD , VIRGINIA BEACH, VA 23451 240 FRI::;CH COURT #200 , PARAMUS, NJ 07652 214 SECOND AVE. N. SUITE 300, NASHVILLE, TN 37201
801 MAIN STREET, LYNCHBURG, VA 24504 P.O. BOX 8, 8582 HWY 51 N. , MILLINGTON, TN 38083
P.O. BOX 2310, KNOXVILLE, TN 37901-2310 201 4TH AVE. NORTH SUITE 1420, NASHVILLE, TN 37219
P.O. BOX 22567, JACKSON, MS 39225-2567 1621 DEVINE STREET, JACK::;ON, MS 39202-1314 236 ELBERON AVE., ALLENHURST; NJ 07711 426 KIBBEE ROAD , BROOKFIELD, VT 05036 1600 PARKWOOD CIRCLE, S I E. 400, ATLANTA, GA 30339 2476 NIMMO PARKWAY, STE. 121 , VIRGINIA BEACH, VA 23456
MCRAE, GA 31055 414 3RD STREET N.E., CHARLOTIESVILLE, VA 22902 1400 BUFORD HIGHWAY, SuiTE E-3, BUFORD, GA 30518-8726 4155 MONTGOMERY BLVD., NE, ALBUQUERQUE, NM 87109 2814 DOGWOOD PLACE , NASHVILLE, TN 37204 917 ADANKA LANE, VIRGINIA BEACH, VA 23451 106 PUBLIC SQUARE, NORTH, P.O. BOx 246, WAYNESBORO, TN 38485
P.O. BOX 620, MADISON, VA 22727
2901 S. LYNNHAVEN ROAD, STE. 120, VIRGINIA BEACH, VA 23452 4 BERKSHIRE DRIVE, RICHMOND, VA 23229-8215 1705 VIRGINIA AVENUE, COLLEGE PARK, GA 30337 1906 CHET ATKINS PLACE, NASHVILLE, TN 37212 115 KINGS CROSSING CT. , BONAIRE, GA 31005-4739
P.O. BOX 8088 , RICHMOND, VA 23223 5025 CONSTITUTION AVE., ALBUQUERQUE, NM 87110 6078 FRANCONIA ROAD, S I E. D , ALEXANDRIA, VA22310-1719
3031 HWY 25e, TAZEWELL, TN 37879 225 SOU I H DEPOT STREE I , ROGERSVILLE, TN 37857 507 S. GAY STREET, STE. 930, KNOXVILLE, TN 37902 1033 N. PATRICK HENRY DRIVE, ARLINGTON, VA 22205 114 W. MAIN Sl., P.O. BOX 688, TAZEWELL, VA 24651-0688
P.O. BOX 999, SPOTSYLVANIA, VA 22553
Page 17
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0000886 SPURLIN & SPURLIN, LLC
0000889 PAULBARNETI
0000890 LOVE & MCCLELLAND, LAWYERS PARKER, POLLARD & BROWN,
0000891 PC
0000892 D. KENT GILLIAM, P.C.
0000893 JAMES METIS, Ill, P.C.
0000894 CHAMBERLAIN & COLE
0000895 KENNETH ROSSKOPF, ESQ. COHN, GOLDBERG & DEU I SCH,
0000896 LLC
0000901 WEISS & WILSON, PC
0000903 LAW OFFICE OF CHRIS ALLEN
0000904 C. CHRISTOPHER ALLEN, ESQ.
0000905 MARKS & HARRISON, PC GREG RACCA, ESQ. DBA RACCA
0000906 LAW FIRM LAW OFFICES OF GINGEREE
0000907 SMITH
0000922 ELTON SNOWDEN
0000923 RICHARD CROWDER HODGES & HODGES,
0000924 ATIORNEYS AT LAW ROBERT J. STRAYHORNE &
0000925 JAMES GALLINARO
0000928 DAVID LAWRENCE
0000930 JOANNE YODER, ESQ.
0000931 MARK JEFFREY, ESQ.
0000932 MARK JEFFREY, ESQ.
0000934 WILLIAM FARMER, ESQ.
0000936 JOSEPH PANDOLFI, ESQ.
0000938 MARY WINKELJOHN
0000940 BRIAN MICKLES
ROBERT J. WILLIAMSON, PC, 0000941 d/b/a SCORGGINS & WILLIAMSON
0000942 FLINN & BEAGAN
0000943 FLINN & BEAGAN
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
224 N. CENTRAL AVENUE, P.O. BOX 7566, TIFTON, GA 31793 P.O. BOX 5029, CHRISTIANSBURG, VA 24008-5029 2 VISTA DE SANTA FE, SANDIA PARK, NM 87047 6802 PARAGON PLAc;E, STE. 300 , RICHMOND, VA 23230
P.O. Box 845, Chesterfeild, VA 23832
P.O. BOX 8021 , SAVANNAH, GA 31412 116 PUBLIC SQUARE, LAFAYETIE, TN 37083 604 PONCE DE LEON PL., DECATUR, GA 30030 600 BALTIMORE AVENUE SuiTE 208, TOWSON, MD 21204
P.O. BOX 3807, MERIDIAN, MS 39303-3807 1022 COURT STREET, LYNCHBURG, VA 24504
P.O. BOX 40025, MEMPHIS, TN 38174-0025 450 W. BROAD STReET, #3U1 , FALLS CHURCH, VA22046 501 PARK AVENUE ::sUITE A, LEBANON, TN 37087
104 TROON WAY, TULLAHOMA, TN 37388 2625 PIEDMONT RD.# 56-136, ATLANTA, GA 30324 2625 ~IEDMONT RD., #56-136, ATLANTA, GA 30324
PO BOX 2429 , LEBANON, TN 37088-2429 25 HOMESTEAD PLACE , BERGENFIELD, NJ 07621 9585 FEN BROOK CT., ALPHARETIA, GA 30022 701 MARKET STREET SUITe 1610, CHATIANOOGA, TN 37402
127 PEACHTREE ST. SUITE 1500, ATLANTA, GA 30303 8300 tlOONE BOUU:VARD !OUITE 225, VIENNA, VA 22182 8300 tlOONE BOULeVARD SUITE 225, VIENNA, VA 22182
Page 18
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0000944 FLINN & BEAGAN
0000945 JOHN ROUTH
0000946 KEITH GOODENOUGH, ESQ.
0000947 JOHN CHAPPELL
0000950 SANDERS LAW FIRM
0000951 CARTER & RICHBOURG
0000952 COOPER, SPONG & DAVIS MOORE, STOUT, WADDELL &
0000953 LEDFORD
0000954 STERNLIEB & DOWD
0000956 MARTIN NALBANDIAN
0000957 LEHMAN & CAULEY
0000958 NANCY ALSFELDER
0000959 DAN BING
0000960 TRAIL & TRAIL
0000961 ALLEN, ALLEN, ALLEN & ALLEN
0000962 HEWELL FLEMING
0000963 ROGER DAY
0000964 BROWNE & PRICE, P.A.
0000965 ROBERT GRAY
0000966 OLIVER SCHUEFTAN
0000968 DAVIS & PIERCE, P.C.
0000969 ANTHONY SANDERS, ESQ.
0000970 L. WESLEY BROADHEAD, LTD.
0000971 ROBERT REDMOND
0000972 STUART SCHNEIDER LAW OFFICE OF GRtoGORY
0000973 EVANS
0000975 JACK MORSE
0000977 JAMES BRANCH, JR
0000978 MCRAE & BISBEE, LLP
0000979 WALTON &ADAMS, P.C.
0000980 MATIHEW BYERS
0000981 DAVE JORDAN
0000983 ROBERT PERSONETIE
0000984 WHITI & ASSOCIATES
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
8300 BOONE BOULEVARD SUITE 225, VIENNA, VA 22182 3214 TAZEWELL PIKE SUITE 105, KNOXVILLE, TN 37918
PO BOX 200, KESWICK, VA 22947
PO BOX 420, DINWIDDIE, VA 23841
PO BOX 565, NATCHEZ, MS 39121
PO BOX 1545, TIFTON, GA 31793 200 HIGH STREET SUITE 500 , PORTSMOUTH, VA 23704
PO BOX 1345, KINGSPORT, TN 37662 ONE UNIVERSITY PLAZA, HACKENSACK, NJ 07601
PO BOX 2277, RIVER VALE, NJ 07675
221 N. BROAD STREET , CAIRO, GA 39828
P.O. BOX 7212, FALLS CHURCH, VA 22040 4646 POPLAR AVE. SUITE 217, MEMPHIS, TN 38117 1 07 NORTH MAPLE STREET , MURFREESBORO, TN 37130 1809 STAPLES MILL ROAD, RICHMOND, VA 23230
P.O. BOX 337, ELBERTON, GA 30635 409 E. WATAUGA AVENUE, JOHNSON CITY, TN 37601 1099 MILLEDGEVILLE HIGHWAY, MILLEDGEVILLE, GA 31061
P.O. BOX 88, TEANECK, NJ 07666 1923 LOGAN MANOR DRIVE, RESTON, VA 201901 201 BROADWAY BLVD. SE, ALBUQUERQUE, NM 87102
P.O. BOX 390, WAVERLY, TN 37185
P.O.BOX 446, MENDENHALL, MS 39114 4480 MARKET COMMONS DRIVE, UNIT PH-9, FAIRFAX, VA 22033-6065 820 KINDERKAMACK RD. , RivER EDGE, NJ 07661
P.O. BOX 8401 , MCLEAN, VA 22106 191 CLEVELAND AVENUE, AI LANTA, GA 30315 1700 AVENIDA LAS CAMPANAS NW, ALBUQUERQUE, NM 87107 800 ONE GEORGIA CENTER, 600 W. PEACHTREE ST. , ATLANTA, GA 30308 1925 ISAAC NEWTON SQUARE SUITE 250, RESTON, VA 20190
P.O. BOX 2406 , KNOXVILLE, TN 37901 4403 NORTHSIDE PARKWAY, SUITE 1101 , ATLANTA, GA 30327 71 COURT SQUARE, SUITE B , HARRISONBURG, VA 22801
P.O. BOX 257, BUCKINGHAM, VA 23921 312 KINDERKAMACK RD., PO BOX 117 , WESTWOOD, NJ 07675 121 SOUTH DEPOT STREET, ROGERSVILLE, TN 37857 11994 6TH AVENUE SE, VERO BEACH, FL 32962 !50 TICE BLVD., WOODCLIFF LAKE, NJ 07677 2296 HENDERSON MILL ROAD, STE. 304 , ATLANTA, GA 30345 3900 UNIVERSITY DRIVE, FAIRFAX, VA 22030 p40 NORTH MAIN, PO BOX 527, GOODLETISVILLE, TN 37070
0-100 27TH STREET, FAIR LAWN, NJ 07410 1033 CLIFTON AVENUE, CLIFTON, NJ 07013 1104 WESTOVER AVENUE, NORFOLK, VA 23507 29 NORTH BRADDOCK STREET, WINCHESTER, VA 22601 315 DEADERICK ST. STE. 1700, NASHVILLE, TN 37238 P.O. BOX 17108, FERNANDINA BEACH, FL 32035-3136 908 FRUIT AVENUE N.W. , ALBUQUERQUE, NM 87102
2555 MARSHALL ROAD , BILOXI, MS 39531
239 ADAMS AVENUE, MEMPHIS, TN 38103 3490 PIEDMONT RuAD SUITt: 650 , ATLANTA, GA 30305 424 CHURCH STREET, STE. "1401 , NASHVILLE, TN 37219 305 ELM AVE., SOUTH PITISBURG, TN 37380 399 BARRYWOOD DR. , NA:iHVILLE, TN 37211 1600 DIVI::;IuN ST. STE. 500, NASHVILLE, TN 37203 1400 BUFORD HIGHWAY, BuFORD, GA 30518
125 PUBLIC SQUARE, GALLATIN, TN 37066 321 E. SPRING STREET , COOKEVILLE, TN 38501 1990 OLD BRIDGE ROAD SUITE 202 , WOODBRIDGE, VA 22192
Page 20
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$512.08 5
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000104'6 WAYNE WHITEHEAD MURFREE, COPE, HUDSON &
0001048 SCARLETT
0001049 DAVIDS. HUMBERD, P.C.
0001050 CHARLES JENKINS WILLIAM A. LING, PLLP, d/b/a
0001051 MAYHALL & LING
0001052 STEVEN VARANO, P.C.
0001053 JENNIFER MORTON, ESQ.
0001054 ROBERT PLUMMER, JR.
0001055 DAWN COPPOCK RINEHART, LOWERY, STRENTZ
0001057 & BUTLER
0001058 HUGH MORRIS, JR., P.C.
0001059 GREGORY & GREGORY, P.C.
0001060 HOWARD EBRIGHT HATCHER, JOHNSON, MEANEY &
0001061 GOTHARD, PLLC
0001062 TROTTER LAW FIRM, PLLC
0001063 WENDY EZOR- ENGLER
0001064 DENNIS HOLIFIELD
0001065 JEFFREY FAIRFIELD, P.C.
0001066 ALBO & OBLON, LLP
0001067 SIEGEL & BLUMENTHAL, PLC TUCK, DILLARD, NELSON &
0001068 DILLARD
0001069 EDWARD PATTEN, JR., ESQ.
0001070 JENKINS & ROBERTS, LLC
0001073 THOMAS NORRIS, JR. BARBARA ANN DALVANO, ESU.,
0001074 P.C.
0001075 CHARLES CARPENTER, P.C.
0001076 THOMAS REGO
0001077 VILDAN TESKE, ESQ.
0001078 HOLLAND LAW OFFICES LAW OFFICE OF KENNETH F.
0001079 PARKS,PLC
0001080 LYNN KACHEL, P.C.
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
707 MARKET ST. , KNOXVILLE, TN 37902 16 PUBLIC SQUARE NORTH, MURFREESBORO, TN 37130 175 SPRING ST. N.W., CLEVELAND, TN 37364 '500 E. MAIN STREET, #1520, NORFOLK, VA 23510 11379 PEABODY AVENUE, MEMPHIS, TN 38104
1104 SOUTH MARGIN ST., FRANKLIN, TN 37064 PO BOX 388 , STRAWBERRY PLAINS, TN 37871 1259 COURTHOUSE RD. SUI IE 105, STAFFORD, VA 22554 oOO N. JACKSON, PO BOX 582, ALBANY, GA 31702-0582 2725 KIRBY PARKWAY SUITE 16, MEMPHIS, TN 38119 155 ROUTE 46 WEST, WAYNto PLAZA II , WAYNE, NJ 07470 1"901 E. 48TH STREET, CHA I I ANOOGA, TN 37407
P.O. BOX 399, HUNTINGTON, TN 38344 11 WO uNIVERSITY PLAZA, SUITE 300 , HACKENSACK, NJ 07601
P.O. Box2783, Canyon Lake, TX 78133 549 HERNDON PARKWAY SUITE 14, P.O. BOX 546, HERNDON, VA 20172-0546
1"200 CLARENDON BOULEVARD SUITE 1201 , ARLINGTON, VA 22201 "1661 INTERNATIONAL DRIVE #400, MEMPHIS, TN 38120 401 MAIN STRt:ET, SOUTH BOSTON, VA 24592 P.O. DRAWER 707 , HEZLEHuRST, MS 39083 P.O. BOX 87238, 3427 MAIN STREET, COLLEGE PARK, GA 30337-0238 209 10TH AVENUE SOUTH, SUITE 525, NASHVILLE, TN 37203 6692 MCEWAN STREET, COLORADO SPRINGS, CO 80922
17 ROYAL ST. SE, LEESBURG, VA 20175 11297 WATKINS RD., ROCKVILLE, VA 23146
Page 21
$889.65 5
$19,868.50 5
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$4,192.31 5
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0001082 BRYAN & FLYNN-O'BRIEN
0001083 FLORES & STERNICK
0001084 MICHAEL MULLER, ESQ.
0001085 S. MICHAEL MILLER
0001086 MILDRED SLATER
0001091 GEORGE E. MUNDY, P.C.
0001101 MARCIA PARSONS
0001102 S. KEITH BARKER, PC
0001103 JOSEPH BUXTON, Ill, PC
0001104 D. BRIAN COSTELLO, PC
0001105 PETER AGOSTINI
0001106 CHARLES GRAVID, SR.
0001107 SUSAN THAL
W. ALLEN PEPPER, SUCCESSOR 0001108 TOW. ALLEN PEPPER, JR., P.A.
0001110 MCDONNELL & WHITAKER
. 0001113 BARRY GELMAN AND GELMAN
0001115 SALLY FALCK
0001117 L.B. MYHR, JR.
0001120 LAWRENCE PUCKED, ESQ.
0001121 GORDON & FELDBAUM
0001123 GRAYSON & WRIGHT
0001124 JOEL REINFELD
0001125 BASS & BASS
0001126 DAWNE ALEXANDER
0001127 HART & HORAN, PC
0001128 BRIAN MACNISH
0001129 OMAN YNTEMA & LUCERO
0001130 KREGER & MCBRIDE
0001131 WILLIAM ELSEY
0001132 DAMON WEEMS
0001133 JENNINGS & JENNINGS
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
817 GOLD AVENUE, S.W., ALBUQUERQUE, NM 87102 220 GOFFLE ROAD , HAWTHORNE, NJ 07506 15 WARREN ST. SUITE 36, HACKENSACK, NJ 07601 3989 CHAIN BRIDGE ROAD, FAIRFAX, VA 22030
PO BOX 238, UPPERVILLE, VA 20185
PO BOX 265, CEDARTOWN, GA 30125 336 TELFAIR STREET, AUGUSTA, GA 30901
PO BOX K-150, RICHMOND, VA 23288-0150 914 DENBIGH BLVD., YORKTOWN, VA 23692 8136 OLDKEENE MILL ROAD t;UITE A-21 0 , SPRINGFIELD, VA 22152-1843 16 CAROL PLACE, PEQUANNOCK, NJ 07440
118 S. MAIN ST. , JONESBORO, GA 30236 157 ENGLE STREET, ENGLEWOOD, NJ 07631
500 HILLCREST CIRCLE , CLEVELAND, MS 38732
PO BOX 379, RAMSEY, NJ 07446 ONE BROADWAY, ELMWOOD PARK, NJ 07407 P.O. BOX 454, RIDGEWOOD, NJ 07451-0454 6060 POPLAR AVENUE SUITE 295, MEMPHIS, TN 38119 3814 NORTHWOOD DRIVE, CLEVELAND, TN 37312 100 N. MAIN BUILDING, #3020 , MEMPHIS, TN 38103 P.O. BOX 51,410 W. MAIN ST., MOUNTAIN CITY, TN 37683 1195 HAMBURG TURNPIKE, WAYNE, NJ 07470
P.O. BOX 500, CARTHAGE, TN 37030
93 SOLES LANE, DUDON, VA 23050-9784 3905 RAILROAD AVE. SUITE 2025, FAIRFAX, VA 22030 11 HANOVER SQUARE, 6TH FLOOR , NEW YORK, NY 1 0005 PO BOX 1748, ALBUQUERQUE, NM 87103-1748 357 JOHNSTOWN ROAD, P.O. BOX 1996, CHESAPEAKE, VA 23327 851 MISSION ROAD SW, CARTERSVILLE, GA 30120 2800 N. HUDON AVE., FARMINGTON, NM 87402 10138 HULL STREET ROAD SUITE C, MIDLOTHIAN, VA 23112
Page 22
$0.00 5
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0001134 CAMPBELL & CAMPBELL
0001135 VIVIAN WARNER
0001136 LORA MONAHAN BAKER, IVICREYNOLDS, O'KANe
0001137 &ATKINS
0001138 DAVID BUTLER
0001140 DANIELS. DIGBY & ASSOCIATES
0001142 JOE MANUEL
0001143 MICHEAL DUNAVANT
0001144 LAW OFFICES OF JOHN C. LANE
0001145 JOE TIMMONS, ESQ.
0001146 GRIFFITH & GRIFFITH
0001147 HOUSER PUGH
0001150 ROBERT GLUSTROM
0001151 CLANCY LAW FIRM
0001152 BRENNAN & WAITE
0001153 FORREST MERRILL
0001154 AMES & AMES
0001155 BECKWITH, SCOLNICK & WOLF
0001156 DAVIES, DAVIES & SANDBURG
0001157 ROBERT KEETON, JR.
0001158 RONALD LEVINE
0001159 STEPHEN SMITH
0001160 BHRETIPIZZA DUNTON, SIMMONS & DUNTON,
0001161 LLP
0001162 NANCY N. GHERTNER, P.C.
0001163 DENNIS LAHIFF
0001164 JAMES NANCE
0001165 KASEYWYATI
0001166 THOMAS BARRETI
0001173 LARRY MYERS BRUCE, WEATHER::;, CORLEY &
0001176 LYLE
0001185 DENNIS OURY, LLC
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
113 HANOVER AVENUE, ASHLAND, VA 23005
28 W 5TH STREET, CROSSVILLE, TN 38555
606 MAPLE AVE., RICHMOND, VA 23226 2607 KINGSTON PIKE #200 , KNOXVILLe, TN 37919 707 WHITLOCK AVE., SUITE D-32, MARIETIA, GA 30064 946 MAIN STREET N.E. , CONYERS, GA 30012 147 NORTH MARKET STREE I SUITE C , CHATIANOOGA, TN 37405 P.O. BOX 150, 134 N. JEFFERSON, RIPLEY, TN 38063 48 WOODPORT ROAD, STE. 1 , SPARTA, NJ 07871
P.O. BOX 27, TUPELO, MS 38802-0027 P.O. BOX 1680, 123 SOUTH COURT STREET , CLEVELAND, MS 38732
P.O. BOX 2807, COLUMBUS, GA 31902 241 PEACHTREE ST. NE tilliTE 400, ATLANTA, GA 30303 800 FEDERAL BLDG, 167 N. MAIN STREET, MEMPHIS, TN 38103-1898
PO BOX 3223, OAKTON, VA 22124
PO BOX 310, RAMSEY, NJ 07446
PO BOX 177, ONANCOCK, VA 23417 15 ENGLE ST. SUITE 104 , ENGLEWOOD, NJ 07631 37 VRI=ELAND AVENUE, TOTOWA, NJ 07512
PO BOX 647 , HUNTINGDON TN, TN 38344 210 RIVERSTREET SUITE 24, HACKENSACK, NJ 07601 47 WEtiT QUEENS WAY, HAMPTON, VA 23669 216 ALEXANDER STREET, MARIETIA, GA 30060
PO BOX 5, WHITE STONE, VA 22578 6445 POWERS FeRRY RD. #265, ATLANTA, GA 30339 139 HARRISTOWN RD. #208, GLEN ROCK, NJ 07452
PO BOX 721 , SHELBYVILLE, TN 37162-0721 50 RivERSIDE DR., SHARPSBURG, GA 30277 912 KINDERMACK ROAD , RIVER EDGe, NJ 07661 C/0 999 BISHOP tiTREET, SUITE 2600 , HONOLULU, HI 96813 315 DI=ADRICK S I REET SUITE 2075 , NASHVILLE, TN 37238 ONE UNIVERSII Y PLAZA, SUITE 601 , HACKENSACK, NJ 07601
Page 23
$859.00 5
$674.00 5
$142.00 5
$7,674.00 5
$816.00 5
$679.00 5
$1,366.00 5
$1,049.00 5
$1,854.40 5
$0.00 5
$1,373.41 5
. $1,211.00 5
$488.00 5
$0.00 5
$476.00 5
$842.80 5
$1,010.21 5
$3,598.00 5
$3,646.00 5
$4,776.71 5
$1,509.00 5
$950.00 5
$2,824.00 5
$7,535.00 5
$1,340.52 5
$1,565.00 5
$1,435.00 5
$587.00 5
$2,905.00 5
$0.00 5
$13,445.00 5
$1,671.43 5
0001190 EDWARD WAYLAND
0001191 MCGOVERN & BRAMELL
0001192 GLASSER & MACON
0001193 BARBARA GOSHORN, P.C.
0001194 MYERS & BELL,
0001195 LEONARD PADILLA LAW OFFICES OF CARMINE R.
0001196 ALAMPI, EDMUND FLECKENSTEIN, JR.,
0001197 ESQ.
0001198 PERRY WINDLE, Ill
KINNERL Y, MONTGOMERY & 0001199 FINLEY
0001200 PEGGY MATZEN, ESQ.
0001201 JAMES RAMSEY, Ill
0001202 SHELDON COHEN
0001203 KENNETH POLLER, P.A.
0001210 PHYLLIS MAYS BRUCE H. GOULD, ATIORNtoY,
0001219 P.C.
0001220 JOHN MCCLARTY
0001221 WILLIAM WAHAB
0001223 JAMES MCCARTHY SLAW OFFICES OF ARTHUR
0001224 SHULMAN
0001225 W. HARRISON SCHROEDER, PC
0001226 M.H. LAWRENCE & ASSOCIATES EINHORN, HARRIS, ASCHER,
0001227 BARBARITO, FROST, ET AL.
0001228 CLARENCE BROOKS HOLMES, STICE, RAYBURN &
0001229 EASTRIDGE
0001230 STEPHEN GOSS, ESQ.
0001231 THE FRITH FIRM
0001232 JEANA KWON, LLC
0001233 BELL & HOBBS
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
913 E. JEFFERSON t>T. , CHARLOTIESVILLE, VA 22902 P.O. BOX 516, BRENTWOOD, TN 37027-0516 1121 S. MILITARY HIGHWAY, CHESAPEAKE, VA 23320
P.O. BOX 177, PALMYRA, VA 22963 331 EAST BROADWAY, NEWPORT, TN 37821 4568 MESA DEL ORu LOOP , SANTA t-E, NM 87507 ONE UNIVERSITY PLAZA SUITE 404 , HACKENSACK, NJ 07601 1021 ORADELL AVENUE, ORADELL, NJ 07649 410 MONTBROOK LANE, STE. 101 , KNOXVILLE, TN 37919-2721 550 MAIN STREET, BANK OF AMERICA CENTER, 4TH FLOOR, KNOXVILLE, TN 37902 9830 LORI ROAD, CHESTERFIELD, VA 23832 6263 POPLAR AVE. SUITE 300, MEMf'HIS, TN 38119-4724 2009 N. 14TH ST. SUITE 708, ARLINGTON, VA 22201 THE ATRIUM- SUITto 150,80 ROUTE 4 EAST, PARAMUS, NJ 07652 660 KATHERINE DRIVE Ste. 301 , JACKSON, MS 39232 811 E. CITY HALL AvENUE, NORFOLK, VA 23510 822 MCCALLIE AVENUE, CHATIANOOGA, TN 37403 641 LVNNHAVEN PARKWAY#200, VIRGINIA BEACH, VA 23452 34 EAST BLACKWELL ST. , DOVER, NJ 07801 570 W. MT. PLEASANT AVE. SUITE 101, LIVINGSTON, NJ 07039
PO BOX 605, TAPPAHANNOCK, VA 22560 12450 FAIR LAKES CIRCLE SUITE 320, FAIRFAX, VA 22033 165 EAST MAIN STREET, DENVILLE, NJ 07834-3010 523 VVEST WASHINGTON STREET, SUFFOLK, VA 23434 2060 FT. HENRY DR. SUITE 200 , KINGSPORT, TN 37664 600 GREENWOOD LJRIVE , ALBANY, GA 31707 120 EAST MARCY SUITE 4, SANTE FE, NM 87501 2900 CHAMBLEE TuCKER RD. BUILDING 5-SUITE 300, ATLANTA, GA 30341 701 MARKET STREET SUITE 1217, CHATIANOOGA, TN 37402-4883
711 PARK AVE, FALLS CHURCH, VA 22046 4759 NORTH 33RD ST. , ARLINGTON, VA 22207 33 PONCE DE LEUN AVE# 309, ATLANTA, GA 30308
P.O. BOX 626, LENOIR CITY, TN 37771
8770 RICKMOND HWY, ALEX, VA 22309
P.O. BOX 90, ACCAMAC, VA 23301
P.O. BOX 374, JUFFOLK, VA 23439 38785 LEIGHFIELD LN., LEESBURG, VA 20175-6810 909 N. COURTHOUSE ROAD , RICHMOND, VA 23236
P.O. DRAWER 310, BOYDTON, VA 23917 321 WILLIAM ST. FREDERICKSBURG , FREDERICKSBURG, VA 22401 412 E. JEFFERSON ST., CHARLOTIESVILLE, VA 22902 403 26TH STREET, VIRGINIA BEACH, VA 23451
PO BOX 1037, NEWPORT NEWS, VA 23601 304 CATRON STREET, SANTA FE, NM 87501 8500 MAYLAND DRIVE, RICHMOND, VA 23294
PO BOX 386 , GLOUCESTER, VA 23061
P.O. BOX 301 , LAFAYETIE, TN 37083 2014 CENTRAL S.W. SUITE F, ALBUQUERQUE, NM 87104
P.O. BOX 1372, COLUMBUS, GA 31902
3125 RT. 10, DENVILLE, NJ 07834 134 JEFFERSON HIGHWAY, LOUISA, VA 23093 1397 EAST CENTER ST., KINGSPORT, TN 37664 P.O. BOX 7005, FREDERICKSI:!URG, VA 22404-7005
104 N. BREWER ST., PARIS, TN 38242 19 NORTH WASHINGTON STREET, WINCHESTER, VA 22601 400 MORRIS AVENUE SUITE 265, DENVILLE, NJ 07834 11312 DEEPHAVEN CT., RICHMOND, VA 23233
SWIFT LAW OFFICE, 1800 Diagonal Road , SUITE 600, ALEXANDRIA, VA 22314-2840 1198 CLARK STREET, NW , COVINGTON, GA 30014 135 BIRCHWOOD ROAD, OLD TAPPAN, NJ 07675 135 BIRCHWOOD ROAD, OLD TAPPAN, NJ 07675
P.O. BOX 289, POMPTON LAKES, NJ 07442 1'152 MARKET STREET SUITE 314, PATERSON, NJ 07505 36-38 COURT ST. , MORRISTOWN, NJ 07960 2410 LAKEVALE DR., VIENNA, VA 22181-4026 300 BROAD ST. SUITE 301 , ELIZABETHTON, TN 37643 7124 TELEGRAPH ROAD, KI'"GSTOWNE, VA 22315-3908 380 STONEWALL AVENUE WEST, FAYETIEVILLE, GA 30214
PO BOX 870 , KNOXVILLE, TN 37901
770 MAIN STREET, DANVILLE, VA 24541 50 CHESTNUT RIDGE RD, MONT ALE, NJ 07645
P.O. BOX 650, JACKSON, MS 39205 334 WINCHESTER WAY, WOODSTOCK, GA 30188 310D EAST BROAD STREET, COOKEVILLE, TN 38501 300 SOUTH COLLEGE STREET , WINCHESTER, TN 37398 7693 NASHVILLE STREET, RINGGOLD, GA 30736 3150 GOLD RIDGE BLVD SUITE 102, DOUGLASVILLE, GA 30135 PO BOX 960 , MURFREESBORO, TN 37133-0960 RESURGENS PLAZA, 945 E. PACES FERRY RD, ATLANTA, GA 30326 1010 CAMERON STREET, ALEXANDRIA, VA 02314-2427 8215 ROSWELL ROAD, BLDG 800, ATLANTA, GA 30350 401 CHURCH ST, L & C TOWER STE 2400, NASHVILLE, TN 37219-2213
PO BOX 1008, BEDFORD, VA 24523
PO BOX 547, ALTAVISTA, VA 24517
PO BOX 204, LANCASTER, VA 22503
Page 26
$0.00 5
$844.00 5
$855.28 5
$961.00 5
$913.00 5
$545.18 5
$421.00 5
$4,672.00 5
$3,843.00 5
$1,125.89 5
$411.00 5
$386.00 5
$2,484.00 5
$113.00 5
$318.00 5
$0.00 5
$0.00 5
$1,788.00 5
$0.00 5
$332.00 5
$1,562.00 5
$956.00 5
$619.00 5
$316.00 5
$5,412.00 5
$1 '148.09 5
$679.28 5
$5,970.00 5
$379.27 5
$1,117.97 5
$595.00 5
$222.00 5
0001302 ELIZABETH GOLD
0001303 RITCHIE, FELS & DILLARD, PC
0001304 JANET SONGER
0001307 STEINFELD & STEINFELD, PC
0001309 BLACKFORD & BLACKFORD, PC
0001310 JAMES DOOLEY
0001311 FLANAGAN & IRELAND, LLC
0001312 ROD SUTHERLAND
0001313 CHARLES CARRON
0001314 GRANT LATIIN
0001315 FLYNN & RADFORD, PC
0001317 ELLIOTI & GOODE
0001318 MICHAEL STENGEL, PC
0001319 GRISHAM KNIGHT & HOOPER
0001321 ROSS & ROSS
0001324 BLANKINGSHIP & KEITH, PC
0001325 SAMUEL GUESS, ESQ. NELSON, MCPHERSON,
0001327 SUMMERS & SANTOS CRENSHAW, WARE & MARTIN,
0001328 PLC
0001329 LEROY MICHAEL KRIEGER SIMON, SARVER & ROSENBERG,
0001330 PA
0001332 DAVID BEALE, PC
0001333 CINDY SMITH, PC
0001334 DUSEWICZ & SOB ERICK, PC
0001335 JAMES EMMETI ANDERSON
0001336 PETER VAN BERGEN
0001338 JAMES ALVIN ROSE
0001344 BRUCE WHITMER
0001359 DIETZEN & ATCHLEY
0001361 EDWARD REINHARDT, JR.
ANLIR- EXHIBIT 8
CLASS 5 CLAIMS
5122 GREENwiCH RD, VIRGINIA BEACH, VA 23462 606 W. MAIN STREET STE 300 , KNOXVILLE, TN 37902 116 FIRST AVENUE NW, WINCHESTER, TN 37398
PO BOX 49446 , ATLANTA, GA 30359
4493 AUSTELL RD , AUSTELL, GA 301 06 6472 E. CHURCH STREET STE C, DOUGLASVILLE, GA 30134 3664 CLUB DRIVE SuiTE 201 , LAWRENCEVILLE, GA 30044 484 VIKING DRIVE SUITE 120, VIRGINIA BEACH, VA 23452 3068 S. GLEBE ROAD, ARLINGTON, VA 22206 11970 SHOREWOOD COURT, WOODBRIDGE, VA 22192 320 SEVEN SPRINGS WAY STE 150, BRENTWOOD, TN 37027
65 2ND ST., N.E., CLEVELAND, TN 37311 50 N. FRONT ST. SUITE 999 , MEMPHIS, TN 38103 701 MARKET ST SUITE 700 , CHATIANOOGA, TN 37401-2583
52 MAIN ST , HACKENSACK, NJ 07601 4020 UNIVERSITY DRIVE STE 300 , FAIRFAX, VA22030 103 RIDGEFIELD ST, BENTONVILLE, AR 72712
PO BOX 1287, STAUNTON, VA 24402-1287 150 W. MAIN STREET, #1500, NORFOLK, VA 23510
207 BUSH LANE, MAHWAH, NJ 07430-3224 ONE PASSAIC AVENUE, FAIRFIELD, NJ 07004
PO BOX 11724 , ATLANTA, GA 30355-1724 2914 MCGAVOCK PIKE, NASHVILLE, TN 37214 PO BOX 388, GLOUCESTER POINT, VA 23062 9410 ATLEE COMMERCE BLVD. #2, ASHLAND, VA 23005 402 W. DUKE OF GLOUCESTER ST. , WILLIAMSBURG, VA 23185 4500 Connecticut Avenue NW Apt. 907 , Washington, DC 20008-4336 SUITE 155, 3343 PEACHTREE RD, NE, ATLANTA, GA 30326 701 MARKET ST SUITE 1217 , CHATIANOOGA, TN 37402
PO BOX 188, NEW TOWN, ND 58763-0188
Page 27
$424.00 5
$1,697.98 5
$473.00 5
$2,047.16 5
$1,681.00 5
$1,332.00 5
$1,913.00 5
$782.13 5
$558.44 5
$217.00 5
$2,681.00 5
$1,804.94 5
$263.54 5
$2,422.00 5
$1,244.10 5
$0.00 5
$1,218.52 5
$7,903.20 5
$5,630.80 5
$1,438.77 5
$0.00 5
$457.52 5
$3,655.66 5
$2,397.00 5
$603.06 5
$482.51 5
$581.25 5
$3,354.07 5
$2,044.66 5
$731.56 5
0001362 GEORGE SALIBA
0001364 PATRICIA CAMPBELL
0001365 JUSTICE, NOEL & BURKS
0001366 WALLACE & JONES
0001369 JULIE CLIFFORD MICHAEL L. QUIGLEY,
0001371 DECEASED
0001413 CO NT ANT, ATKINS, FEDE, LLC
0001414 GREGORY KAUFFMAN
0001415 MARY VERMILLION
0001416 JAMES DAVID BLACK, PC LOGAN, THOMPSON, MILLER,
0001418 BILBO & THOMPSON, P.C.
0001420 KAPS & BARTO
0001421 CHARLES W. BEST, Ill, PC WAYNE H. BASFORD LAW
0001422 OFFICE LAW OFFICE OF JENNIFER NEAL
0001423 JONES
0001430 RICHARD JOHNSON, ESQ.
0001431 JOHN YOUNGS, PC
0001432 JOHN JUBINSKY, ESQ.
0001433 THE DAVIS LAW FIRM MOSTOLLER, STULBERG, &
0001435 WHITFIELD
0001442 KATHRYN LEIDERMAN MARGIE MtLLER, A 1 1 ORNEY AT
0001445 LAW
0001450 PASHMAN STEIN, P.C. ROBESON, ROBESON & VAN
0001451 DOREN
0001452 PENDER & COWARD, P.C. LAW OFFICE OF TIMOTHY A.
0001453 BAXTER, PC
0001454 CHARLES PIKRALLIDAS
0001457 MARTIN GARFINKEL
0001458 PAMELA SIMMONS- JONES
0001459 MARTIN ODEN
0001460 JOHN BEASLEY
0001461 HERMAN DANIEL, Ill, PC
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
1008 N PATIERSON STREET, VALDOSTA, GA 31603-1949 2707 VALLEY BROK PLACE, NASHVILLE, TN 37215-1915 1816 W. CLINCH AVE, KNOXviLLE, TN 37916 111 COMMERCE STREET, SEVIERVILLE, TN 37862
124 S. ROYAL ST., ALEXANDRIA, VA 22314 18320 CANDICE DRIVE, TRIANGLE, VA 22172 P.O. BOX 2075, MORRISTOWN, NJ 07962-2075 500 TIJERAS AVENUE, NW, ALBUQUERQUE, NM 87102
, OJO FELIZ, NM 87735
PO BOX 2003, WINCHESTER, VA 22604
PO BOX 191 , CLEVELAND, TN 37364-0191 15 WARREN STREET, HACKeNSACK, NJ 07601 300 E. MAIN STREET STE 1400, NORFOLK, VA 23510 150 E. PONCE DE LEON AVENUE, STE. 430 , DECATUR, GA 30030
270 KETION DOWN , DULUTH, GA 30097 4504 EVERED DRIVE , NASHVILLE, TN 37215 2300 CLARENDON BLVD., SE. 201 , ARLINGTON, VA 22201
P.O. BOX 3595 , HONOLULU, HI 96811 2701 KINGSTON PIKE , KNOXVILLE, TN 37919 136 S. ILLINOIS AVENUE SUitE 104, OAK RIDGE, TN 37830
P.O. BOX 247 , JASPER, TN 37347 109 NORTH SPRING STREET , MCMINNVILLE, TN 37110
21 MAIN STREET, HACKENSACK, NJ 07601
10904 REID LANE, NOKESVILLE, VA 20181 222 CENTRAL PARK AVENUE, SUITE 400, VIRGINIA BEACH, VA 23462-3026 1360 PEACHTREE STREET, NE SUITE 1205 , ATLANTA, GA 30309 6279 FRANCONIA ROAD, ALEXANDRIA, VA 22310 2624 SOUTHERN BLVD. SUITE 101 , VIRGINIA BEACH, VA 23452 1311 POWELL LEVEE ROAD, COTIAGE GROVE, TN 38224-6013
P.O. BOX 56 , DEKALB, MS 39328 P.O. BOX 52384 , NASHVILLE, TN 37950-2384 8041 FOREST HILL AVE. , RIL;HMOND, VA 23225
Page 28
$828.35 5
$537.08 5
$2,833.98 5
$2,368.64 5
$130.93 5
$604.98 5
$2,937.96 5
$2,738.21 5
$691.00 5
$840.11 5
$3,011.04 5
$6,270.22 5
$2,199.00 5
$532.00 5
$204.71 5
$0.00 5
$713.04 5
$361.17 5
$676.74 5
$3,082.24 5
$1,224.55 5
$370.30 5
$1,704.08 5
$500.00 5
$8,956.59 5
$1,626.99 5
$583.82 5
$808.64 5
$1,642.00 5
$292.78 5
$737.42 5
$714.88 5
0001462 CHERYL WATSON-SMITH, PC SUNSHINE, ATKINS, MIWASSIAN,
0001463 & TAFURI
0001465 DAVID CITRIN, PC
0001467 SMITH & ARCHER, P.C.
0001468 CHRISTOPHER BEAN
0001470 SARACINO & SARACINO, LLC RICHARD J. MALONEY & CO.,
0001471 P.C. LAW OFFICE OF MANUEL
0001472 SAUCEDO, ESQ.
0001473 RANDY CAMP, ESQ.
0001474 KING & CROFT, LLP ESTATE OF GEORGE MILANOS,
196 PARK AVENUE, EMERSON, NJ 07630 300 FRONT STREETS. #8 , AMORY, MS 38821 95 WHITE BRIDGE ROAD SUITE 312, NASHVILLE, TN 37205 1308 VINCENT PLACE, MCLEAN, VA 22101-1174 607 LYNNHAVEN PKWY., STE. 201, VIRGINIA BEACH, VA 23452 112 PROSPECT STREET, RIDGEWOOD, NJ 07450 2409 HILLSBORO RD. SUITE 200 , NASHVILLE, TN 37212 801 MAIN STREET 8TH FLOOR , LYNCHBURG, VA 24505
178 LARCH AVENUE, BOGOTA, NJ 07603 307 WEST RIO RD, CHARLOTIESVILLE, VA 22901 4909 SHADY COVE DRIVE, FAIRFAIX STATION, VA 22039 314 VINE STREET, CHATIANOOGA, TN 37403 434 FAYETIEVILLE STE., STE 2325, RALEIGH, NC 07601 319 E. MAIN STREET, STARKVILLE, MS 39759 11350 RANDOM HILLS ROAD, #800 , FAIRFAX, VA 22030 501 N. MANCHESTER ST, ARLINGTON, VA 22203 231 THIRD AVENUE, NORTH, NASHVILLE, TN 37201
Page 29
$1,240.25 5
$3,466.09 5
$962.96 5
$0.00 5
$201.05 5
$685.58 5
$3,275.00 5
$737.50 5
$80.35 5
$4,262.76 5
$999.56 5
$1 '112.00 5
$2,367.30 5
$1,436.06 5
$3,664.41 5
$1,939.18 5
$0.00 5
$1,724.21 5
$4,613.22 5
$559.72 5
$1,187.00 5
$2,884.55 5
$0.00 5
$355.60 5
$133.25 5
$588.21 5
$561.15 5
$1,557.92 5
$14,352.12 5
0001522 MARY ANN KELLY
0001524 ILENE SIPE, ESQ.
0001525 JOSEPH HIGGINS, JR.
0001526 PHILIP C. GUTWORTH, PA
0001528 MAGRUDER & ASSOCIATES, PC JOHN MOORE, A DORNEY AT
3977 CHAIN BRIDGE ROAD, S I E. 301 , FAIRFAX, VA 22033 5950 N. PLACITA LAGARTO, TUCSON, AZ 85718 210 SUMMIT AVENUE, STE. A-7, MONTVALE, NJ 07645 530 RAHWAY AVENUE, WOODBRIDGE, NJ 07095 1889 PRESTON vvHITE DRIVE #200 , RESTON, VA 20191
915 CHESTNUT ST, LIVINGSTON, TN 38570 5050 MEMORIAL DR, STONE MOUNTAIN, GA 30083
PO BOX 7428, ALBUQUERQUE, NM 87194 150 PEPPERS FERRY ROAD NW, CHRISTIANSBURG, VA 24073
225 WATER STREET, EXETER, NH 03833 8550 MAYLAND DRIVE, RICHMOND, VA 23294 881 HARRISON ST. SE., LEESBURG, VA 20175
P.O. BOX 160, PRINCE GEORGE, VA 23875 2390 EAST CAMELBACK SUITE 225 , PHOENIX, AZ 85016
PO BOX 2151 , LAUREL, MS 39442-2151 24 LENOX POINTE SUITE C, ATLANTA, GA 30324
2003 E. 5TH STREET, TUCSON, AZ 85719 2117 SOUTHWOOD DRIVE, MARYVILLE, TN 37803-6351 3520-A COURTHOUSE ROAD , RICHMOND, VA 23236 1880 82ND AVENUE, STE. 201 , VERO BEACH, FL 32966-6694 10605 JUDICIAL DRIVE, SUITe A-5 , FAIRFAX, VA 22030 10605 JUDICIAL DRIVE, SUITe A-5, FAIRFAX, VA 22030
2001 MACY DRIVE , ROSWELL, GA 30076
PO BOX 958 , MONTICELLO, MS 39654 24 PARK AVENUE, WEST ORANGE, NJ 07052 145 D RIDGE ROAD , CEDAR GROVE, NJ 07009 8104 E. BOULEVARD DRIVE, ALEXANDRIA, VA 22308
190 MOORE ST , HACKENSACK, NJ 07601 211 S. FOURTH STREET, SELMER, TN 38375
C/0 JOSEPH KOTI, ESQ., 50 SOUTH STREET, MORRISTOWN, NJ 07960-4114
Page 30
$998.40 5
$274.30 5
$1,400.95 5
$0.00 5
$1,725.11 5
$93.60 5
$814.15 5
$756.56 5
$1,898.23 5
$10,697.73 5
$2,231.05 5
$0.00 5
$0.00 5
$0.00 5
$571.47 5
$329.88 5
$0.00 5
$88.50 5
$3,829.00 5
$1,250.13 5
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$1,696.42 5
$0.00 5
$371.25 5
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$482.09 5
$375.00 5
$0.00 5
$493.62 5
$12,184.47 5
0001609 SEIGEL & ASSOCIATES ROBERT WALKER &
0001611 ASSOCIATES, PC
0001617 GODWIN JONES AND PRICE, PC
0001622 JOHN M. NORRIS LAW OFFICE
0001624 PETER JONES LAND, CLARK, CARROLL,
0001625 MENDELSON & BLAIR, P.C.
0001629 RICHARD ROTH
0001632 GEORGE DOSS
0001635 GERALD WEST
0001637 JOHN CONNOLLY, JR., ESQ.
0001641 DAVID MARTIN
0001644 SULLIVAN & GREGG
0001658 WILLIAM FRALIN, JR, ESQ.
0001659 BROWN BRASHER & SMITH
0001662 HAZLETON & SULLIVAN, LLP
0001712 EDWIN LATIMER
0001720 PHILLIPS & FLECKENSTEIN PC
0001721 ADRIAN & VONDY, PLC
0001722 SEGRETO BRUINS & SEGRETO
0001725 PAUL WOHLFORD
0001726 MOORE & HEDGES ARONSOHN WEINER &
0001741 SALERNO, PC
0001759 ABRAMS & SOLOMON
0001763 W. SIDNEY VINSON, Ill, PC LAW OFFICE OF SHERRIE
0001766 DURHAM
0001767 LAWRENCE BLEICH
0001774 MADDOX, MADDOX & MADDOX
0001775 SMITH & CANNON, PC
0001776 CYNTHIA HORTON, PC
0001779 COOLEY & COMPTON
0001780 COOLEY & COMPTON
0001783 MCLEAN & MCLEAN, P.C.
0001798 S. NIXON PRESSLEY
0001799 DAVID TUSZYNSKI, PC
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
505 GOFFLE ROAD , RIDGEWOOD, NJ 07450 217 W. BROAD STREET, RICHMOND, VA 23220 20 SOUTH AUBURN AVE. , RICHMOND, VA 23221 PO BOX 397 , STRAWBERRY PLAINS, TN 37871 7900 SUDLEY ROAD, STE. 201 , MASNASSAS, VA 20110
524 KING STREET, ALEXANDRIA, VA 22314 4 EMERSON PLACE , SUCCASUNNA, NJ 07876 2034 EISENHOWER AVENUE #201 , ALEXANDRIA, VA 22314 6170 MADDOX BLVD, CHINCOTEAGUE, VA 23336 3135 CALEDONIAN RD, MEMI-'HIS, TN 38119
PO BOX 353 , MIDLOTHIAN, VA 23113
47 FACTORY ST. , NASHUA, NJ 03060
PO BOX 29600, ROANOKE, VA 24018 5100 POPLAR AVE. SUITE 2515, MEMPHIS, TN 38137 1704 MEADOWDALE AVENUE, N.E., ATLANTA, GA 30306 9246- A MOSBT STREET, MANASSAS, VA 20110 311 SOUTH BOULEVARD, RICHMOND, VA 23220 125 WEST BOSCAWEN, WINCHESTER, VA 22601
P.O. BOX 790, LYNDHURST, NJ 07071
PO BOX 667 , BRISTOL, TN 37621
PO BOX 1810, TULLAHOMA, TN 37388 263 MAIN STREET , HACKENSACK, NJ 07601 32 N. VALENTINE DR, BOOTHWYN, PA 19061
PO BOX 251 , ERIN, TN 37061
111 WEST DIVISION, MT JULIET, TN 37122 2068 COBBLESTONE LANE, RESTON, VA 20191
PO BOX 827, HUNTINGDON, TN 38344
PO BOX 27 , VIDALIA, GA 30475 3756 LAVISTA RD STE 100, TUCKER, GA 30084
PO BOX 517, HILLSVILLE, VA 24343
PO BOX 517, HILLSVILLE, VA 24343 206 WEST WASHINGTON ST. , PARIS, TN 38242
P.O. BOX 1754, MT JULIET, TN 37121-1754
185 LAKESIDE DR, KENNESAW, GA 30144
Page 31
$4,022.94 5
$1,449.21 5
$452.49 5
$0.00 5
$783.08 5
$3,978.33 5
$1,011.48 5
$292.42 5
$882.18 5
$100.15 5
$673.31 5
$0.00 5
$240.50 5
$2,919.18 5
$1,605.00 5
$1,293.55 5
$2,874.26 5
$2,198.22 5
$2,264.80 5
$414.75 5
$1,344.05 5
$11,768.64 5
$137.06 5
$769.10 5
$56.50 5
$1,006.78 5
$97.05 5
$931.84 5
$10.64 5
$2,523.63 5
$0.00 5
$2,681.78 5
$1,146.05 5
$1,645.52 5
0001808 THE HAVRILAK LAW FIRM
0001813 JC AINSWORTH, JR
0001814 WACHOVIA BANK, NA
0001815 LARRY ROBERTS
0001816 SHERYL BARNES
0001876 CHARLES FLETT, ESQ.
0001885 FARMER & LUNA, PLLC WHARTON, ALDHIZER &
0001912 WEAVER, PLC
0001913 ROBERT AMES, ESQ.
0001914 HEFTY & WILEY, P.C.
0001915 THOMAS SHIELDS, Ill ANNE R. CLARKE, ATTORNEY AT
0002030 LAW OFFICE OF ROSS GELFAND LAW OFFICES STANLEY M.
0002031 LEFCO, P.C.
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
13924 NS SPRINGS DRIVE, CLIFTON, VA 20124 110 E MONTICELLO ST, BROOKHAVEN, MS 39601 1 WEST FOURTH ST, WINSTON-SALEM, NC 27150 106 Pinnacle Drive, Ste. 108, Johnson City, TN 37615
531 BOULEVARD, SE, ATLANTA, GA 30312 3240 PORTO FINO #F-1 , COCONUT CREEK, FL 33066 • 333 UNION STREET STE 300 , NASHVILLE, TN 37201 100 SOUTH MASON ST, HARRISONBURG, VA 22801 1006 MANLEY LANE, BRENTWOOD, TN 37027 1001 E. BROAD ST., STE. 230 OLD CITY HALL, RICHMOND, VA 23219
22 HERITAGE LANE, HAMBURG, NJ 07419 800 MCGEE DRIVE , PORTSMOUTH, NH 03801 870 N MILITARY HWY STE 223, NORFOLK, VA 23502 2300 NINTH ST, SOUTH SUITE PH-1 , ARLINGTON, VA 22204 10521 JUDICIAL DR STE 300, FAIRFAX, VA 22030
643 N. MADISON ST, TUPELO, MS 38804 119 S. MAIN STREET, SUITE 800, MEMPHIS, TN 38103 3200 N. VERMONT ST., ARLINGTON, VA 22207 4151 Ashford Dunwoody Rd. Ste. 503, ATLANTA, GA 30319
PO BOX 550 , ROSWELL, NM 88202-0550 429 PORTER AVENUE, OCEAN SPRINGS, MS 39564
39 HUDSON ST, HACKENSACK, NJ 07601 85 MAIN ST STE 301 , HACKENSACK, NJ 07601 1265 MINHINETTE DRIVE#150, ROSWELL, GA 30075 4651 ROSWELL ROAD SUITE G602 , ATLANTA, GA 30342
Page 32
$1,013.26 .5
$0.00 5
$0.00 5
$0.00 5
$0.00 5
$75.35 5
$7,813.02 5
$0.00 5
$0.00 5
$0.00 5
$612.49 5
$1,455.56 5
$691.54 5
$4,037.46 5
$5,751.68 5
$518.19 5
$330.22 5
$351.10 5
$7,303.25 5
$0.00 5
$574.38 5
$1,532.76 5
$4,795.65 5
$140.70 5
$185.08 5
$5,385.50 5
$0.00 5
$2,725.44 5
$504.31 5
$3,143.28 5
$0.00 5
0002034 DWYER, DWYER & WELCH, P.C.
0002035 WILLIAM ARTZ, PC
0002039 JAMES MILLER
0002049 YATES, CAMPBELL & YATES LLP
0002060 PAUL BROWN
0002069 AMSTER & ROSENSWEIG, ESQ
0002079 MCGRADY & MCGRADY, LLP
0002082 ESTATE OF DENNIS LUCHETII,
0002099 STEPHEN COHEN
0002118 PAUL PURNELL, ESQ.
0002125 RANDY PIERCE
0002140 HARTSOE & MANSFIELD, PLLC
0002165 RENE' SUTION HICKS SANDS, ANDERSON, MARKS &
0002173 MILLER
0002179 CAROLYN HUDGINS
0002180 KENNETH PATIERSON COOK, HEYWARD, LONNES &
0002188 HOPPER, P.C.
0002197 DAVID GREER CHEATHAM, PALERMO,&
0002199 GARRETI
0002204 MARTIN HOPKINS & LEMON
0002208 JAMES STOVALL, Ill
0002212 KAY B. COBB I COBB LAW FIRM
0002222 JOHN S. MYERS, PC
0002227 KILGORE & SMITH
0002257 HARVEY LATNEY, JR PREMIUM ASSIGNMt:NT
0002263 CORPORATION EVANS JONES & REYNOLDS,
0002270 P.C. COOK, HEYWARD, LONNES &
0002286 HOPPER, P.C.
0002292 THOMAS RUTHERFORD, INC
0002302 SUSAN WECKESSER. ESQ.
0002306 ANLIR DIRECTORS
ANLIR- EXHIBIT B
CLASS 5 CLAIMS
118 PROSPECT STREET, RIDGEWOOD, NJ 07450 1700 N. MOORE ST STE 1010 , ARLINGTON, VA 22209 One Colley Avenue NO. 517, NORFOLK, VA 23510-1044 4155 CHAIN BRIDGE ROAD, FAIRFAX, VA 22030
581 KINSMAN ROAD, MEMPHIS, TN 38120
33 HARRISON AVE , WALDWICK, NJ 07463 127 MILL STREET, PO BOX 605, HILLSVILLE, VA 24343
PO BOX 2184 , ESPANOLA, NM 87532
349 KENILWORTH, MEMPHIS, TN 38112 121 WOODSONG WAY, MADISON, MS 39110 24 PIERCE AVENUE, LEAKESVILLE, MS 39451 10621 JuNES ST STE 201 B, •AIRFAX, VA 22030
1417 BOOK ROAD, RICHMOND, VA 23220 801 E. MAIN ST., RICHMOND, VA 23218-1998
3901 DAVIS CIRCLE, PLANO, TX 75023
1165 s: STEMMONS FREEWAY N0.124, LAKELAND PLAZA , LEWISVILLE, TX 75067 4551 COX ROAD SUITE 210 , KICHMOND, VA23060 3939 SAN PEDRO DR., N.E. , ALBUQUERQUE, NM 87110 43 MUSIC SQUARE vvEST, P.O. BOX 121857 , NASHVILLE, TN 37212 10 SOUTH JEFFERSON ST, ROANOKE, VA 24011 135 PINt: GLADE TRACE, ROSWELL, GA 30075-2523
PO BOX 1173 , OXFORD, MS 38655
117 OSBORNE ST, ST MARYS, GA 31558 1287 CENTRAL PARK BLVD., FREDERICKSBURG, VA 22401
500 VALLEY ROAD #108, WAYNE, NJ 07470 406 E. CENTRAL AVE., P.O. BOX 1779, LAFOLLETIE, TN 37766 112 S. 2ND ST SUITE 200, CLARKSVILLE, TN 37040 122 W. CAMERON ST, CULPEPER, VA 22701
PO BOX 8118, RICHMOND, VA 23223 577 MULBERRY ST. SUITE 1500, MACON, GA 31201 2 PILLSBURY STREET, STE. 300 , CONCORD, NH 03301 3525 PIEDMONT ROAD, N.E., STE. 200 , ATLANTA, GA 30305 437 NORTH LEt: STREET , ALEXANDRIA, VA 22314 101 WEST MAIN STREET, SUITE 700, NORFOLK, VA 23510
PO BOX 608 , BOWLING GREEN, KY 22427 530 OAK COURT DRIVE, SUITE 155, MEMPHIS, TN 38117 946 CYPRESS LANE , LOUISVILLE, CO 80027 1201 WEST PEACHTREE STREET SUITE 3900, ATLANTA, GA 30309
801 MAIN STREET, LYNCHBURG, VA 24504 180 WHIPPOOKWILL LANE, REDWOOD, MS 39156 11 EAST BEVERLEY STREET, STAUNTON, VA 24401
P. 0. BOX 598, BATESVILLE, MS 38606
P.O. BOX 598, BATESVILLE, MS 38606 114 SOUTH COLUMBUS STREET, LOUISVILLE, MS 39339 16501 VENTURA BLVD. SUITE 200, ENCINO, CA 91436
3413 52ND STREET, MERIDIAN, MS 39305
1458 MAIN AV, CLIFTON, NJ 07011 1000 QUEEN STREET, ALExANDRIA, VA 22314 5663 S. LABURNUM AVENUE, RICHMOND, VA 23231 2436 WEST MAIN, STE B, TUPELO, MS 38801 5663 S. LABURNUM AVE., RICHMOND, VA 23231-4418 209 HOLLY LANE , CEDAR GROVE, NJ 07009 3052 LEBANON ROAD , NASHviLLE, TN 37214 11 COURTHOUSE SQUARE SUITE B , JASPER, TN 37347 11 COURTHOUSE SQUARE SuiTE B , JASPER, TN 37347 2273 NORTH HIGHLAND AVENUE SUITE B, JACKSON, TN 38305
PO BOX 1289, BATESVILLE, MS 38606
P.O. BOX 274, BRISTOL, TN 37621-0274 101 SOUTH COuRT STREET, CLEVELAND, MS 38732 9401 LEE HIGHwAY, SUITE 206, FAIRFAX, VA 22315 100 N. MAIN BUILDING #3020, MEMPHIS, TN38103 111 NORTH MAPLE STREET, MURFREESBORO, TN 37133-1159
PO BOX 1320, RICHMOND, VA 23218
100 SOUTH MAIN STREET, GREENEVILLE, TN 37743
104 CODON ST., GREENWOOD, MS 38930
Page 35
$1,963.37 5
$3,218.20 5
$0.00 5
$163.85 5
$0.00 5
$0.00 5
$305.40 5
$43,115.00 5
$248.46 5
$894.00 5
$532.06 5
$379.97 5
$0.00 5
$434.32 5
$1,252.24 5
$1,072.00 5
$463.44 5
$0.00 5
$0.00 5
$0.00 5 $2,559.36 5
$723.80 5
$10,167.48 5
$286.52 5
$0.00 5
$0.00 5
$35,016.54 5
$0.00 5
$2,262,487.55
rOC CONTROL
NO CLAIMANT NAME
TN DEPT OF COMMERCE & 0001569 INSURANCE
TENNESSEE DEPARTMENT OF 0001602 REVENUE
ANLIR- EXHIBIT C
CLASS 6 CLAIMS
CLAIMANT ADDRESS
ATIN: MARK BROTHERS, LEAD TAX ANALYST, 500 JAMES ROBERTSON PKWY, NASHVILLE, TN 37243
ATIN: WILBER E. HOOKS, ASST. DIRECTOR, ANDREW JACKSON STATE OFFICE, 500 DEADRICK STREET, NASHVILLE, TN 37424
Page 1
NOD APPROVED VALUE CLASS
$31,711.83 6
$507.96 6
$32,219.79
J
I C:J
' ).> "' I i5 = -~:;.c:) ""'
,~"~; t-·· <-. •>;L~-r,~; I ~['] c:::
I c;.::;.: r-
I C');~.-: ['..} """""-~
?3:~.~:· tn r~t~,...ci,
g
""" l"'""p~ :;,,:v .. 3t J. '''u ;::-) ~~-i
{l'j ~-<"1
'f> f"'"'';~,, ~:'il-
;;o .l.) L~.d~--8.: :&=""
a
A POC
CONTROL 1 NO
B
CLAIMANT NAME
2 0000143 JOHN CASSESE
3 0000225 MARVIN JAFFE
4 0000226 MARVIN JAFFE
5 0000278 KRAMER & THOMAS
6 0001645 DONALD GOLDER
7 0001973 MARY JO KALCHTHALER LEONARD M. Bit 1 ERMAN &
8 0002001 ASSOC.
9 0002226 KAY COBB
FIRST AMERICAN TITLE 10 0002343 INSURANCE COMPANY
11 0002350 KAY TURNER
TURNER, CASH & BERRY I 12 0002351 KAY FARESE TURNER
13 0002412 MARGARET RYDER
14 0002421
15 0002422
16 0002424
17 0002430
18 0002432
JIMMY WATSON
DIANE TURNER
CLIFFORD & ANGELA DAVIS
scon & scon, LTD BERKOWITZ ANu RAIKEN,
LLC
ANUR EXHIBIT D
CLASS 7 CLAIMS
c D E
CLAIMANT ADDRESS RRAO_ADJ_VALUE CLASS
C/0 FREDSON & STATMORE, 77 PASSAIC AVENUE, PASSAIC, NJ 07055 5310 MARKEL ROAD, RICHMOND, VA 23230 5310 MARKEL ROAD, RICHMOND, VA 23230 1230 PEACHTREE STREET, PROMENADE II, SUITE 900, ATLANTA, GA 30309
8912 E. PINNACLE PEAK RD, STE. 9-160, SCOTISDALE, AZ 85255
20 0002435 JOHN HARRIS, Ill FREDERICKSBURG, VA 22401 i $q.:O~ 7 ~ ~+---~------~------~~16~1~9~J~ERFFr,E~R~S~O~N~D~ArrVmiS~HWY~-.,----+------~ 1n~~ ... -~.~---~~--~--{i1~.;J
f-2_1+0_00_2_4_36_+-H_A_R_R_IS_&_H_A_R_R_IS-',_P_.c_. __ +F_R_E_D_E_R_IC_K_S_B_U_R_G_;,_V_A_2_2_4_01 ___ +---~f'..,_'_$'::'~f'!9"']+. _ _, l:J;!;-.L--'ii~~:~; 22 0002438 SOUTHERN TITLE COMPANY P.O. BOX 399, RICHMOND, VA 23218
-~-':;' .J:'-$Q.OO c;;:,7
23 0002439
24 0002441
25 0002442
ARIZONA DEPARTMENT OF 2910 N. 44TH STREET, STE. 210, INSURANCE PHOENIX, AZ 85018-7256
4084 UNIVERSITY DRIVE, STE. 1 OOA, HARTSOE & MANSFIELD, PLC FAIRFAX, VA 22030
57 SHORELINE LANE, GULFI-'URT, MS JOE STEWART 39503
Page 1
$435.39 7
$428.04 7
$0.00 7
A B
26 0002444 JOSEPH SANZONE
27 0002461 T BEASLEY COLORADO DIVISION OF
28 0002462 INSURANCE GMAC MORTGAGE
29 0002463 CORPORATION
30 0002464 LINDA RANA
31 0002465 JOSEPH MECCA
32 0002468 STEVEN CLARK
33 0002494 JAMES BABAKITIS THOMPSON & MCMULLAN,
34 0002495 P.C.
35 0002497 REM ZELLER LAW GROUP
36 0002498 GEE LAW FIRM, P.C.
37 0002499 MCEACHIN & GEE, P.C, WRIGHT, LINDSEY &
38 0002500 JENNINGS, LLP
39 0002501 MARCIE SOUTHERLAND
40 0002502 WILLIAMS & ANDERSON, PLC
41 0002503 DAVID YOUNG
42 0002504 HOOVER PENROD PLC
43 0002506 GLADYS HARRIS
MASSACHUSETTS 44 0002507 DEPARTMENT OF REVENUE
45 0002514 HELENE MONAT
46 0002524 OLGA BOGDANOV
47 0002525 King & Associates, P.C.
VOLK LEBER FUNERAL 48 0002579 HOME/DANIEL LEBER
49 0002580 CARL TON CASLER
50 0002582 TONY CARRUTHERS
51 0002583 BHATURIA (SATISH & ALKA)
52 0002585 DYREL KIMBALL THOMAS, UTELL, VAN DE
53 0002593 WATER & RAICHE
ANLIR EXHIBIT D
CLASS 7 CLAIMS
c P. 0, BOX 1078, LYNCHBURG, VA 24505 1850 POPLAR CREST COVE #200, MEMPHIS, TN 38119
1560 BROADWAY, DENVER, CO 80202
P. 0, BOX 963, HORSHAM, PA 19044 11320 RANDOM HILLS ROAD,STE525, FAIRFAX, VA 22030 1130 MCBRIDE AVENUE, WEST PATERSON, NJ 07424
PO BOX 1108, LOS LUNA, NM 87042 171 CHARLES ST., SECAUCUS, NJ 07094 100 SHOCKOE SLIP, STE. 300, RICHMOND, VA 23219 25 E. SALEM ST. STE. 400, HACKENSACK, NJ 07601 5900 MIDLOTHIAN TURNPIKt:, RICHMOND, VA23225 5900 MIDLOTHIAN TURNPIKE, RICHMOND, VA 23225 200 W, CAPITOL, STE. 2300, LITTLE ROCK, AR 72201 1120 JACKSON ST., VICKSBURG, MS 39183 111 CENTER ST., 22ND FLOUR, LITTLE ROCK, AR 72201 45 PLEASANT STREET, WOUDSTOCK, VT 05091 342 S. MAIN ST., HARRISONBURG, VA 22801 4210 SOUTH HAVEN RD, RICHMOND, VA 23235
P.O. BOX 9564, BOSTON, MA 02114 3444 FAIRFAX DRIVE, STE. 106, ARLINGTON, VA 22201 EST. OF R&R ASSOC. OF HAMPTON, 99 HIGH STREET, 20TH FLOOR, BOSTON, MA 02110-2320
P.O. BOX 54263, ATLANTA, GA 30308
c/o Barry, McTiernan & Wedinger, 1024 AMBOY AVENUE, Edison, NJ 08837 14586 WEST COLUMBUS AVENUE, GOODYEAR, AZ 85338 6502 LANCHER DRIVE, MEMPHIS, TN 38115 121 MIDDLE STREET, MANCHESTER, NH 03101 220 SOUTH MAIN STREET, AMHERST, VA 24521 24 EASTMAN AVENUE, BEDFORD, NH 03110
Page 2
D E
$0.00 7
$0.00 7
$0.00 7
$36,667.00 7
$0.00 7
$0.00 7
$0.00 7
$0.00 7
$10,260.40 7
$0.00 7
$0.00 7
$0.00 7
$12,194.86 7
$34,184.27 7
$0.00 7
$0.00 7
$10,010.43 7
$0.00 7
$158.76 7
$128.66 7
$0.00 7
$0.00 7
$0.00 7
$30,732.40 7
$0.00 7
$0.00 7
$0.00 7
$0.00 7
A B
54 0002608 MARVIN JAFFE
55 0002610 ALAN BURDICK
56 0002611 PATRICIA THOMAS
57
ANLIR EXHIBIT D
CLASS 7 CLAIMS
c 5310 MARKEL ROAD, RICHMOND, VA 23230 P.O. BOX 51, HONOLULU, HI 96810-0051 2 SOUTH MADISON STREET, MIDDLEBURG, VA 20117
