Case 12-27488 Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc Main Document Page 1 of 53

Case 12-27488 Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc Main Document Page 2 of 53

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(RELATED) INDEX GLOBAL I FUND LT

ST PETER PORT GUERNSY

CHANNEL ISLANDS GY12QE

GREAT BRITAIN

(RELATED) PEFUE DER INDEX FINANC

NUESCHELERSTRASSE 45

ZUERICH 8001

SWITZERLAND

12500 LLC

12500 JARETSVILLE PIKE

PHOENIX, MD 21131

1NADEEP PANCHORI

U.P.O. MUNGANA TEH DHARYAWAD

UDAIPUT RAJASTHAN 400055

INDIA

2002 SPERBECK FAM TR (CASH ACT)

1537 VIA ROMERO

ALAMO CA 94507

3T TRADE GROUP LLC

MORGAN BUSBY

1555 UNIVERSITY BLVD S

MOBILE, AL 36609

410 PARK AVENUE ASSOCIATES LP

99 PARK AVENUE

NEW YORK, NY 10016

544869 ONTARIO LIMITED

4 & 5 CHARVEY BUSINESS PARK

RATHNEW, CO. WICKLOW, IRELAND

57 DANVERS LANE

GREG MAZZEO

190 LAUMAN LANE

HICKSVILLE, NY 11801

911 INVESTMENT PTY LTD.

MARK ALLAN PITCHER

16 MT. OSMOND ROAD

MT. OSMOND SA 5064

AUSTRALIA

A & A TRADING INC

TODD PRINGLE

141 W. JACKSON BLVD

CHICAGO, IL 60604

A CONSULTANCY LTD.

1C QUEENS GROVE, ST. JOHNS WOOD

LONDON NW8 6EL

GREAT BRITAIN

A. BENTON LEWIS

C150 TRAFALGAR

MONTREAL QB H3Y1H2

CANADA

A. ERENS & G. ERENS-REUMKENS

HOOISTRAAT 32

B-2235 HULSHOUT

BELIGUM

A. SLINGERLAND

DE KWAKEL 5

7891 XE KLAZIENAVEEN

NETHERLANDS

A.F.A. KLARENBEEK

LUYKENSTR 11

7471 XW GOOR

NETHERLANDS

A.F.J. VAN HOOF

2390 MALLE

BELGIUM

A.G.M. GROOT

BROEKSTRAAT 16-A

OIRSCHOT, NB 5688 JX

NETHERLANDS

A.H. SNOWDON & C.R. SNOWDON-DORR

ATTN: ADRIAN SNOWDON AND CHRISTINA REGINA SN

ZERNIKELAAN 31

HEEMSTEDE, 2105 RM

NETHERLANDS

A.J.A.M. VAN DINTHER

VLASAKKER 2

5384NN HEESCH

NETHERLANDS

A.N. VAN DER BIJL

HENNINKSTRAAT 30

1435 HM RIJSENHOUT

NETHERLANDS

A.T. VAN GURP

4431 EC 'S GRAVENPOLDER

NETHERLANDS

A.T. VAN GURP BEHEER B.V.

4431 EC 'S GRAVENPOLDER

NETHERLANDS

AARON SMITH

1685 SW DIANA TERRACE

STUART, FL 34997

ABACO FUTURES LLC

MARK SACKOOR

3403 RENAISSANCE WAY

BOYNTON BEACH, FL 33426

ABDUL WAHAB

MALIR JAMIA MILLIA ROAD

KARACHI 75210

PAKISTAN

ABT

1200 N MILWAUEE AVENUE

GLENVIEW, IL 60025

ACCESS ONE INC.

P.O. BOX 8501

CHICAGO, IL 60680-8501

ACCREDITED INVESTMENT MGMT

PETER CATRANIS

2030 MAIN STREET, 13TH FLOOR

IRVINE, CA 92614

ACCURATE DOCUMENT DESTRUCTION, INC.

PO BOX 91957

ELK GROVE VILLAGE, IL 60009-1957

ACE

8609 WESTWOOD CENTER DRIVE

SUITE 168

VIENNA, VA 22182

ACE INVESTMENT STRATEGISTS

8609 WESTWOOD CENTER DRIVE

SUITE 168

VIENNA, VA 22182

ACE INVESTMENT STRATEGISTS, LLC

8609 WESTWOOD CENTER DRIVE

SUITE 168

VIENNA, VA 22182

Page 1 of 51

Case 12-27488 Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc Main Document Page 3 of 53

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ACHIM BRUNS

LORSCHER STRABE 19

64646 HEPPENHEIM

GERMANY

ACHIM STADLER GMBH

ZEEWIJK 89

ORANJESTAD, 3065 CA

ARUBA

ACUVEST INC.

JOHN CAIAZZO

32605 TEMECULA PARKWAY, SUITE 307

TEMECULA, CA 92592

ADAM BIRZGALIS

1956 SHEFFIELD AVE

UNIT 1

CHICAGO, IL 60614

ADDWINS, LLC

2710 THOMES AVENUE

SUITE 1399

CHEYENNE, WY 82001

ADIANO B KITENGE

981 FETCHISON DR.

OSHAWA, ON L1K 0L2

CANADA

ADVANCE TECH ENTERPRISES LTD

20G-13 HAMRIYAH FREE ZONE

P.O. BOX 42241, SHARJAH

UNITED ARAB EMIRATES

ADVANCED LIVING

64 MOWBRAY PL

WILLOUGHBY 2068

AUSTRALIA

ADVANTA IRA TRUST, LLC

1520 ROYAL PALM SQUARE BLVD #320

FORT MYERS, FL 33919

ADVANZ ANALYTICS/PREV ADV FX

JOSE RIOS

232 ANDALUSIA AVE.

SUITE 201

CORAL GABLES, FL 33134

ADVENT SOFTWARE, INC.

PO BOX 823374

PHILADELPHIA, PA 19182-3374

AFB LLC

9847 SOUTH ST LOUIS AVENUE

EVERGREEN PARK, IL 60805

AGGRESSIVE FUND

3100 WEST END AVE SUITE 1090

NASHVILLE TN 37203

AGILITY FUTURES LLC

RORY COLLINS

1325 35TH AVE SE APT 305

MINOT, ND 58701-7437

AGORA

88 ST. PAUL STREET

BALTIMORE, MD 21202

AGORA FINANCIAL

88 ST. PAUL STREET

BALTIMORE, MD 21202

AGS AURORA FINANCIAL SERVICE

DAVID SEIBEL

1A LEONARDVILLE RD.

MIDDLETOWN, NJ 7748

AHMAD

14 WILLARD PLACE

MONTCLAIR, NJ 07042

AINHOA TORRE & IVAN PEREZ

MATILDE ORBEGOZO N17 BAJO C

BILBAO 48003

SPAIN

AK FINANCE GMBH

IM KLEEKAMP 21-A

HAMM, 59063

GERMANY

AL BARAKA FINANCIAL BROKERAG

MOHD ALASFAHANI

AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR

KUWAIT CITY 15252

KUWAIT

ALAN CLEAL

BRECHIN

ANGUS DD9 6EB GB

GREAT BRITAIN

ALAN WAGSHAL

14 TARSHISH ST

OFAKIM, ISRAEL

ALBERT JELINEK

JETELOVA 235/3

LIBEREC 46311

CZECH REPUBLIC

ALBERT MOLNAR

2318 GEORGIA STREET

VALLEJO, CA 94590

ALBERT SMITH

BOX 60RR1

DURHAM, OK 73642

ALBERTO LOPEZ & CARINA VIVANCOS

RASET 22 1

BARCELONA 08021

SPAIN

ALBERTO MALACARA

6127 SHADOWCREST ST

HOUSTON, TX 77074

ALBERTO RAMOS

AV. AMERICAS 1650 3A

GUADALAJRA, JAL. 44630

MEXICO

ALEJANDRO F. FERNANDEZ ORTIZ

DEL CARMEN

MEXICO CITY 04100

MEXICO

ALES GRABMULLER

U NADEJE 423

SRUBEC 37006

CZECH REPUBLIC

ALESIA

2118 WILSHIRE BLVD SUITE 702

SANTA MONICA, CA 90403

ALEX UWAJEH

ATTN: CORY GEORGE

916 N. LEE ST.

STURGIS, KY 42459

Page 2 of 51

Case 12-27488 Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc Main Document Page 4 of 53

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ALEXANDER BANZHAF

SCHUBERTSTRASSE 42

71093 WEIL IM SCHOENBUCH

GERMANY

ALFRED CARRION

383 ARCHER ST

FREEPORT NY 11520

ALFRED LUMPE

INDUSTRIEWEG 1A

NL 5165 NH WASPIK

NETHERLANDS

ALGORITHMIC CAPITAL LTD

PO BOX 4441

2ND FLOOR, TICO BUILDING

ROADHMAS CAY II

ROADTOWN TORTOLA, BRITISH VI

VIRGIN ISLANDS

ALI H AL JTEELI

BLOCK 2 STREET 17, HOUSE 8

AL REGAB

KUWAIT

ALLAN E. SENTS & DEANNA L. SENTS

808 OVERLAND ROAD

MCPHERSON KS 67460

ALLEN BESTWICK

NORTH SHORE CITY 622

622

NEW ZEALAND

ALOIS HOLZMANN

BERGHAM 1

GEBOLTSKIRCHEN, AUSTRIA 4682

ALTAVRA INC.

390 SE MIZNER BLVD.

#1809

BOCA RATON, FL 33432

ALTERNITY FINANCIAL

JEREMY BLOSSOM

170 MCKNIGHT DR., UNIT 5

LAGUNA BEACH, CA 92651

ALTUS CAPITAL OPPORTUNITY FUND, LP

8880 RIO SAN DIEGO STE 350

SAN DIEGO CA 92108

ALVIN HUIE

1547 FRANKLIN ST.

SAN FRANCISCO, CA 94109

AMRISH KELKAR AND SONAL GOKHALE

FLAT F, 12TH FLOOR, TOWER 21

SOUTH HORIZONS, APLEICHAN

HONG KONG, CHINA

AMSEPA LTD

BOTOND UTCA 12

H1134 BUDAPEST

HUNGARIA

ANA SOFIA VAN DEN BRINK & GUSTAF ANTON LOUW

759 BOURNE COURT

DANVILLE, CA 94506

ANDERBERG FAMILY REVOCABLE TRUST

908 WIMBLEDON DR.

MELBOURNE FL 32940

ANDREA KORNER

97239 AUB-BALDERSHEIM

GERMANY

ANDREA UNGER

VIA STAZIONE 82

MALTIGNANO IT 63060

ITALY

ANDREAS A.M. JASPERS

OUDE RIJSBERGSEBAAN 17

4838 BH BREDA

NETHERLANDS

ANDREAS EMPEIRICOS

GEORGIOS GRAVIAS

6 M. ASIAS STREET - ILIOUPOLIS

ATHENS, GREECE

ANDREAS JILG

SUDETENWEG 5

FORSTINNING, 85661

GERMANY

ANDREAS REH-ZAUFEL

BUCHENWEG 2

35423 LICH, GERMANY

ANDREAS SCHUMANN

KOHLENSTR 20

BRAND-ERBISDORF, 9618

GERMANY

ANDREAS SCHWARZ

FRINTROPERSTRASSE 89

OBERHAUSEN 46047

GERMANY

ANDREW GROOTENDORST

4970 COLOMA RD

COLOMA, MI 49038

ANDREW HAMILTON

1700 NORMANDIE DRIVE APT 212

YORK PA 17408

ANDREW HERRMANN

629 W DESERT VALLEY DRIVE

SAN TAN VALLEY, AZ 85143

ANDREW PANCHOLI

WEST END

WOKING GU24 9QN

GREAT BRITAIN

ANDREW PANCHOLI & KAREN SKURKA

WEST END

WOKING GU24 9QN

GREAT BRITAIN

ANDREW PIDA

9 FERNDALE CRESENT

FERNDALE WA 6148

ANDRIES D. RUISSEN

KIEVITSMEENT 8

6718 WN EDE GLD

NETHERLANDS

ANDY SCHNAPPBERGER

SEPMSTR. 10

MUNICH 81735

GERMANY

ANGELA HACKLER

31441 SANTA MARGARITA PKWY

RANCHO SANTA MARGARITA, CA 92688

Page 3 of 51

Case 12-27488 Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc Main Document Page 5 of 53

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ANGELO & SIMONA SPATOLA PINTO

17135 ALBERT AVENUE

SAN DIEGO CA 92127

ANNABEL MEADE

23 GARRICKS HOUSE

KINGSTON UPON THAMES NON KT1 1HS

GREAT BRITAIN

ANNALORE & KLAUS-DIETER FLICK

HARDENBERGBLICK 1

HEIKENDORF D- 24226

GERMANY

ANNE SHONIBARE

30A MEMORIAL AVENUE, WEST HAM

LONDON WESTMINSTER E15 3BT

GREAT BRITAIN

ANNEGRET SINN-MORSCH

HOHENSTEINSTRASSE 60

LEINGARTEN 74211

GERMANY

ANPING ZHANG

NO. 6 QINQI ESTATE, LENGSHUI, NINGYUAN

YONGZHOU

HUNAN 425605

CHINA

ANTHONY & FELICITY HOLDEN

UFTON NERVET BERKSHIRE RG7 4EH

UNTIED KINGDOM

GREAT BRITAIN

ANTHONY GOLIO

896 VETERANS LANE

NATRONA HEIGHTS, PA 15065

ANTJE FRANZ

HASENFELD 2 D

AACHEN, NRW 52066

GERMANY

ANTON FRITSCHI

SONNENBERGSTRASSE 8

JONA, 8645

SWITZERLAND

ANTONIE PIETER BOMAS

DRIEBERGENSTRAAT 223

B-2546 S-GRAVENHAGE

THE NETHERLANDS

ANTONIO BECERRA LOPEZ AND

ELISTABETH MASSARE DE BECERRA

PLAZA GRAN CAPITAN 23 P01

GRANADA, SPAIN 18002

ANTONIUS M. A. HOOGENBOOM

ST MARTINSTR. 29

51143 KOLN

GERMANY

ARCHIPEL TRADING

CARSTEN WOLTERS

MILL MALL TOWER, 2ND FL., WICKHAMS CAY 1

PO BOX 4671, ROAD TOWN

TORTOLA VG 1110

BRITISH VIRGIN ISLANDS

ARIF JAWADI

829 S. SHANADA CT.

ANAHEIM HILLS, CA 92807

ARND HILDEBRANDT

FRITZ-MUELLER-STRASSE 28

GARMISCH-PARTENKIRCHEN, 82467

GERMANY

ARNIE GERSTEIN

250-Y2 RIDGEDALE AVE

FLORHAM PARK NJ 07932

ARNOLD HASHIMOTO

86-4313 MAMALAHOA HWY

CAPT. COOK, HI 96804

ARONSON EQUITY PARTNERS

ANDREW ARONSON

10 S. RIVERSIDE PLAZA SUITE 2050

CHICAGO, IL 60606

ARTHA INVESTMENTS LTD

JOSE JACOME

MARCY BUILDING, SECOND FLOOR

PURCELL ESTATE PO BOX 2416

ROAD TOWN, TORTOLA

BRITISH VIRGIN ISLANDS

ARTHUR AND KATHARINA MAHNER

ALBERT-SCHWEIZER-STR. 24

63303 DREIEICH

GERMANY

ARTUR KHAYRULLIN CASH ACCOUNT

PALM JUMERIAH TIARA RESIDENCE EMERALD 401

DUBAI UNITED ARA EMIRATES

ARTURO MARTIN HERNANDEZ

GABILONDO N14 2D

VALLADOLID 47007

SPAIN

ARUN & SARITA HINGORANI

42762 SHORTRIDGE

STERLING HEIGHTS MI 48314

ASIA-AUST INVESTMENT LTD

2/12 ARDOYNE ST

BLACK ROCK, AUSTRALIA 3193

ASRA, INC.

21764 TOTTENHAM HALE COURT

STERLING VA 20166

ASSET DYNAMICS

DON ROORK

3335 MEIJER DRIVE

SUITE 100

TOLEDO, OH 43617

ASTRID KREBS

BEETHOVENSTRABE 51

63263 NEU-ISENBURG GERMANY

ATTAIN CAPITAL

WALTER GALWAS

ONE EAST WACKER DRIVE

30TH FLOOR

CHICAGO, IL 60601

ATTAIN STRATEGIC DIVERSIFICATION

ONE EAST WACKER DR 30TH FL

CHICAGO IL 60601

AUTENTIS, INC

1415 S. VOSS ROAD SUITE 110-461

HOUSTON TX 77057

AVI VAKNIN

YESHAYAHU-HANAVIE 31/11

MODIIN

ISRAEL

AVRAM DRORI

65 W 13TH ST

NEW YORK NY 10011

Page 4 of 51

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B.H.A. GEURTS

BLAUWE HOF 4102

6602 ZZ WIKCHEN

NETHERLANDS

BACK BAY FOREX

PAUL TOWNE

226 LEWIS WHARF

BOSTON, MA 02110

BALAMANI RAPARTHI

425A M.G. RD, FLAT 7, HARIDEVPUR

KOLKATA, INDIA 700082

BANFRAPI BV

ZANDWG 128

6418 PB HEERLEN

NETHERLANDS

BANK BOGORODSKY LLC

PROVIANTSKAYA 47

NORTH NOVGOROD 603006

RUSSIA

BARBARA ENEA

BAHNHOFSTRASSE 1

FELDBACH, 8600

SWITZERLAND

BARBARA SMITH & ROBERT MILLER

1430 N. ASTOR ST. APT 16A

CHICAGO IL 60610

BART CLEYMAN

MOLKHOFLAAN 38

B-2970 SCHILDE

BELGIUM

BAS VAN DE WIEL BEHEER B.V.

5658 NM EINDHOVEN

NETHERLANDS

BATH FOUNDATION LTD

HOUSE NO 62 SIND HOUSE LANE 78  

GULISTAN COLONY RAWALPINDI

PAKISTAN

BBB (PVT) LIMITED

SHAMYL BURKI

#282 STREET 40, SECTOR F-10/4

ISLAMABAD

PAKISTAN

BEDROCK CAPITAL MANAGEMENT, LLC

6 EAST 46TH STREET

NEW YORK NY 10017

BEDROCK II LLC

3200 DANVILLE BLVD. STE 220

ALAMO CA 94507

BEN PEETERS

VENNEBORGLAAN 140

DEURNE BELGIUM 2100

BENJAMIN MALLAH

2268 KINGS POINT DRIVE

LARGO FL 33774

BENJAMIN R HUDSON

114 EVANS ROAD

BERGHEIM, TX 78004

BERNARD MCFADDAN

2635W FORECAST STREET

MERIDIAN ID 83642

BERNARDUS SMETSERS

PARELMOERVLINDER 43

1113 KW DIEMEN

NETHERLANDS

BERND HOERTKORN

KELTENSTRASSE 24,

71272 RENNINGEN, GERMANY

BERND KOWALSKI

GRAFIN IMMA STR. 36

44797 BOCHUM

GERMANY

BERNHARD WOERLE

JOHANN BAUR-STRASSE 24

WEILHEIM, GERMANY 82362

BERT ROZENBOOM

BOERENLAAN 21

2691 JX S-GRAVENZANDE

NETHERLANDS

BETSY SUMMERS

22719 SPARROW DELL DR

CALABASAS, CA 91302

BETTE JACOBSON

207 WILLIAMS BLVD NE

ORTING, WA 98360

BETTE JACOBSON

26 GROVEPARK STREET

RICHMOND HILL, CANADA

BETTY L. MATZ

9696 DAVONA DR.

SAN RAMON CA 94583

BEVERLY HILLS TRADING INC

BRUCE SERRA

9615 BRIGHTON WAY

PENTHOUSE #426

BEVERLY HILLS, CA 90210

BEYDOUN

26151 LILA LANE

DERBORN HEIGHTS, MI 48127

BF3 CAPITAL GROUP INC

2425 OAK LEIGH DR

CHARLOTTE, NC 28262

BHF FINANCIAL SVS INC

3225 EMERSON STREET

PALO ALTO, CA 99306

BILLY TAYLOR

5812 FM 682

YOAKUM, TX 77995

BING DER

13440 BREGMAN ROAD

SILVER SPRING, MD 20904

BINQUAN WANG

NO. 52, LANE 36

EAST JIAN GUO RD

LU WAN DISTRICT

SHANGHAI 22025

CHINA

Page 5 of 51

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BIPIN THOMAS

5412 W. FIELDSTONE DRIVE

PEORIA, IL 61615

BJOERN GATSCHKE

MOERFELDER LANDSTRASSE 121

FRANKFURT, GERMANY

BO JIANG

3 SOUTH RENMIN RD,  BUILDING #3

WUHOU DISTRICT, CHENGDU

SICHUAN 610000

CHINA

BOGDAN BRYCKI

733 BEACON PL.

MOUNT LAUREL, NJ 08054

BOGDAN IANKOV

AMMERLANDER

HEERSTRASSE 94

OLDENBURG, 26129

GERMANY

BOHDAN SCHWARZ

MICKIEWICZOVA 297/36

KARVINA 73301

CZECH REPUBLIC

BORGEN COVENANT CAPITAL LLC

44 COOK ST. STE. 609

DENVER CO 80206

BORONIA INDEX FUTURES FUND PTY

30 AMAROO PLACE

DUNCRAIG WA 6023

AUSTRALIA

BRAD SMILEY & CHERYL DOLAN

9906 WOODLAND DR.

SILVER SPRING, MD 20902

BRADEN ALBERT

19909 MALVERN ROAD

SHAKER HEIGHTS OH 44122

BRADLEY A. BAUER

BOX 5 NE 30 32 25 W4

TORRINGTON TOM2BO

CANADA

BRADLEY HUGHES

1001 CHALMERS ST.

MARTINSVILLE VA 24112

BRADLEY N. CURREY JR TERM TRUST

971 OAKDALE ROAD

ATLANTA GA 30307

BRAND KRUITHOF

MELISBLOK 36

ZEVENBERGEN AMSTERDAM 4761LG

NETHERLANDS

BRENDA WETZEL

54410 NORTHERN AVENUE

SOUTH BEND, IN 46635

BRIAN ANTONOFF

625 WOODGATE CIRCLE

FT. LAUDERDALE, FL 33326

BRIAN BLACKWELL

244/12 MOO 3 LANNA PINERY HOMES

T NONGKWAI A HANGDONG

CHIANG MAI 50230, THAILAND

BRIAN K STUMPF

PO BOX 2572

CAREFREE, AZ 85377

BRIGHTHOUSE NETWORKS

PO BOX 31337

TAMPA, FL 33631-3337

BRIGHTWORK FINANCIAL

MARK DEROLF

311 S. WACKER DR.

SUITE 4375

CHICAGO, IL 60606

BRIGITTE MOSSLACHER

KOLLONITSCHGASSE 14

A-2700 WIENER NEUSTADT

AUSTRIA

BRINCE & NED WILFORD

4122 ELDER PLACE .

NASHVILLE TN 37215-1732

BRINCE WILFORD & SCOT BILLINGTON

4122 ELDER PLACE

NASHVILLE TN 37215-1732

BRUCE BONANDER

1298 120TH ST

LARCHWOOD, IA 51241

BRUCE HUYSER

11010 E 44TH AVE

SPOKANE, WA 99206

BULDUC

131 PEARL ST

MR. HOLLY, NJ 8060

BULLTICK LLC

RAMSES VILLELA

ALFONSO MAPOLES GANDARA NO. 51

SEGUNDO PISO

MEXICO

BURTON G. & CINDY JUTRAS

6 JACKMAN RIDGE ROAD

WINDHAM NH 03087

BUYLOWSELLHIGH.NET LLC

JOHN MCLANE

14626 NORTH 78TH WAY, SUITE #C

SCOTTSDALE, AZ 85260

C. BOSLAND

POMPENMAKER 25

5091 EW MIDDELBEERS

NETHERLANDS

C. DEPUYDT

DASSEMUSSESTR 1

4861 TG CHAAM

NETHERLANDS

C. DOPPENBERG

ATTN G. VERSCHUERE

HOOGMOLENSTRAAT 10

9770 KRUISHOUTEM

BELGIUM

C. RIETVELD

WESTLAND 22

2751 EK MOERKAPELLE

NETHERLANDS

Page 6 of 51

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C.N. JANSE

PALTROKMOLEN 13

2957 JA NIEUW-LEKKERLAND

NETHERLANDS

CAISE & LINA HASSAN

8820 S. MOBILE UNIT 3A

OAK LAWN IL 60453

CAMBRIA CAPITAL LLC

SHANE PHILBRICK

488 E. WINCHESTER ST., SUITE 200

SALT LAKE CITY, UT 84120

CANNON TRADING

ILAN LEVY-MAYER

9301 WILSHIRE BLVD

SUITE 515

BEVERLY HILLS, CA 90210

CAP EX PARTNERS LLC

3 MACARTHUR PL #920

SANTA ANA CA 92707

CAPITAL TRADING GROUP LP

PATRICK LAFFERTY

440 S. LASALLE STE. 2301

CHICAGO, IL 60605

CARABETTA

407 INLAY

SAN ANTONIO, TX 78209

CARL DARNELL

1106 CATER AVE

PERRY, GA 31069

CARL PALLADINO

141 CAMP HILL ROAD

POMONA NY 10970

CARLO ROSSI

VIA A. GRAMSCI, 122

MONTEROTONDO 00015

ITALY

CARLOS PRIETO

URBANIZACION CAXIDI 54

SAN JUAN DE PARRES ASTURIAS

SPAIN

CARLOS VARA SERRANO

CARDENAL FRANCISCO ALVAREZ 9 8D

ALICANTE 03005

SPAIN

CAROLA & STEFFEN GRAFE

WILHELMSHOEIER ST 57

58256 ENNEPETAL

GERMANY

CARSTEN WOLTERS

KLEINE EICHEN 42

KLEINMACHNOW, 14532

GERMANY

CATALINA JIMENEZ & ALBERTO

AP 1003

SOUTH PADRE ISLAND TX 78597

CATTLE PARTNERS

300 W. 11TH STREET

KANSAS CITY MO 64105

CERVINO

PO BOX 402

BEVERLY HILLS, CA 90213

CHAD BERRY

11210 CREEKHAVEN DR.

RIVERVIEW FL 33569

CHALKIDIS GEORGIOS

VILLAGE PLATANIA

POLYCASTRO KILKIS 61200

GREECE

CHANCOM INTL /CHINGSUNG WANG

CHINGSUNG WANG

51 HENGYANG RD.

12TH FLOOR, ROOM 309 JHONGJHENG DISTRICT

TAIPEI 00

TAIWAN

CHARLES KEITH AND TAMMY GRESHAM ST. CLAIR

114 MOTT ROAD

BARNESVILLE, GA 30204

CHARLES SEAGRIM

ATTN PETER PLATIS

190 SWEENEY DRIVE

TORONTO, ONTARIO

CANADA M4A 1V4

CHENGDE JIANG

4-3-1-18. NO 83 ROSE ST

SHEN YANG

LIAONING 110000

CHINA

CHENGXUE WEI

ROOM 803

50 YOUQING RD

SHANGHAI 201100

CHINA

CHENGYONG PAN

72 YONGNING ROAD

CHENGXIANG TOWN

WUMING COUNTY

GUANGXI 530100

CHINA

CHESTER CONRAD

202 TOWNSEND ST

GRASS VALLEY CA 95945-6419

CHESTER R DIEM

251 WILSON MILL ROAD

OXFORD, PA 19363

CHI NGO

16581 MARIE LANE

HUNTINGTON BEACH CA 92647

CHIARA BERRINO & CATERINA GARELLA

BORGATA VALDOZA 4

MONTICELLO D'ALBA 12066

ITALY

CHIH WEI LU

43-40 UNION ST. APT 6J

FLUSHING, NY 11355

CHRISTA WIPPEL

DIETRICH-BONHOEFFER STRASSE 22

FRANKENTHAL 67277

GERMANY

CHRISTIAAN DE SCHEPPER

OUDENAARTSESTEENWEG 541

9420 ERPEMERE

BELGIUM

CHRISTIANS GEERT

BUISSTRAAT 81

2890 SINT-AMANDS

BELGIUM

Page 7 of 51

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CHRISTINA PATILLA-ADLER

RIJKSWEG-WEST 38

ARNHEM, NETHERLANDS 6842 BD

CHRISTOPH JUNG

FRANKENWEG 10

EHNINGEN 71139

GERMANY

CHRISTOPHER & VICKIE GERARDI

229 BEAVER DAM ROAD

VOORHEESVILLE, NY 12186

CHRISTOPHER C & CAROLYN K BRAZIL

1604 SCANDIA STREET

BENTON AR 72019

CHRISTOPHER D. ROWE

213 CHATTAHOOCHEE CIRCLE

ROSWELL GA 30075

CHRISTOPHER DENNISTOUN

41 RYLETT ROAD

GREATER LONDON, UNITED KINGDOM  

CHUN-YA WEN

EAST ROAD ZHONGSHAN DISTRICT

TAIPEI CITY 104

TAIWAN

CINDY NKOLE

140 WINCHESTER AVENUE

LONDON NW9 9TD

GREAT BRITAIN

CISCO

FILE NO 73226 PO BOX 60000

SAN FRANCISCO, CA 94160-3230

CISCO

PO BOX 742927

LOS ANGELES, CA 90074-2927

CLAIRE L. KURSCHNER

950 2 1/2 AVENUE

PRAIRIE FARM WI 54762

CLARK FUTURES CORPORATION

BARRY CLARK

304 S. BAYVIEW AVE.

FREEPORT, NY 11520

CLAUS SALCHER

MARZILLIER, DR. MEIER & DR. GUNTER

PRINZREGENTENSTRAßE 95

81677 MUNICH

GERMANY

CLEAR LAKE HEDGEHOGS, LLC

111 BAYOU VIEW DRIVE

SEABROOK TX 77586

CLIVE REID

24 43 MOORDALE STREET

CHAPEL HILL QLD 4069

AUSTRALIA

CLOVERNEST

JOHN NORRIS

605 BRIARCLIFF DRIVE

MINOOKA, IL 60447

CLYDE LOWER

2531-B NW 41 STREET.

GAINESVILLE FL 32606

COFFEE SCOTT, LLC

28 N. BENNETT ST

GENEVA IL 60134

COGENT COMMUNICATIONS

PO BOX 791087

BALTIMORE, MD 21279-1087

COLESSEUM, A.S.

STEPAN PIRKO

LONDYNSKA 59

PRAHA 2,120,00

CZECH REPUBLIC

COLIN BEECH

9 COBBETTS WAY

WILMSLOW SK9 6HN

GREAT BRITAIN

COLONIAL CAPITAL ADVISORS LLC

ATTN: COURTNEY MAY

1150 FIRST AVENUE SUITE 501

KING OF PRUSSIA, PA 19406

COMCAST CABLE

PO BOX 3001

SOUTHEASTERN, PA 19398-3001

COMED

PO BOX 6111

CAROL STREAM, IL 60197-6111

COMMODITIES CAPITAL PARTNERS

ATTN AYMAN SHAHIN

PO BOX 309 UGLAND HOUSE

GRAND CAYMAN KY1-1104

CAYMAN ISLANDS

COMMODITY

141 W. JACKSON BLVD. SUITE 3636

CHICAGO, IL 60604

COMMODITY RESEARCH

JOHN R. HILL, SR.

294 N. HILLSIDE ROAD

HENDERSONVILLE, NC 28791

COMPUTER VOICE SYSTEMS, INC.

566 W ADAMS ST. SUITE 700

CHICAGO, IL 60661-5783

CONFIANCE CAPITAL

SYLVAIN PIACENZA

JASMINE CT, 35A REGENT ST., P.O. BOX 1777

BELIZE CITY

BELIZE

CONSOLIDATED SUPERANNUATION FUND

120 DALY STREET

BELMONT 6104

AUSTRALIA

COQUEST INC

JOHN VASSALLO

THE CENTRUM, SUITE 650

3102 OAK LAWN AVE, LB 115

DALLAS, TX 75219

CORAL VILLAGE INVESTMENTS, LLC

16192 COASTAL HIGHWAY

LEWES DE 19958

CORNELIA C.G. HOFMAN-POUW

PARK VREDEHOF 16

SOEST, 3762DV

NETHERLANDS

Page 8 of 51

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CORNELIS KOOY

SCHERMERSSTRAAT 5

2000 ANTWERPEN 1, BELGIUM

CORNING EMERGENCY PHYSICIANS

1381 HOLMES RD.

APALACHIN NY 13732

CQG

DEPARTMENT 1249

DENVER, CO 80291-1249

CRAIG B. KENDALL LIVING TRUST

462 HERNDON PARKWAY SUITE 205

HERNDON, VA 20170

CRISTIAN GARCIA

4710 WEST 20TH STREET

CICERO IL 60804

CSMK, LLC

4049 ESTATES PLACE

COLUMBUS OH 43224

CTI PUBLISHING DEFINED BENEFIT

910 GREG STREET

SPARKS NV 89431

CUBIC FINANCIAL

JOHN SLATER

5 WEST AVENUE

WAYNE, PA 19087

CURRENSEE INC.

DAVE LEMONT

54 CANAL STREET

4TH FLOOR

BOSTON, MA 2114

CUSHMAN & WAKEFIELD

C/O METROPOLE REALTY ADVISORS, INC.

681 FIFTH AVENUE LLC

NEW YORK, NY 10022

CXO PRIVATE EQUITY LLC

ATTN: JAMES CHEN

4100 AMERICAN RIVER DRIVE

SACRAMENTO, CA 95864

D TREND GOLD FAMILY LTD. PTNSHP

1425 REGAL GLEN COURT

MONUMENT CO 80132

D. SNIPPE

A.M.H.C. WAIJERS

GELDROPSE VENTWEG 8

5706 LC HELMOND

NETHERLANDS

D.D.M KONING & M.C. KONING-LORIE

4671 JB DINTELOORD

NETHERLANDS

D9 CATTLE

P.O. BOX 67

TERRETON, ID 83450

DABBAH SECURITIES

STEVE DABBAH

6 EAST 46TH STREET, SUITE 300

NEW YORK, NY 10017

DAEMEN VERVOER BVBA

2381 WEELDE

BELGIUM

DAFNE OEKTEM-SINATRA

SCHORNAEGLENSTRASSES 57

WETZIKON 8623

SWITZERLAND

DAKOTA COMMODITY INVESTMENTS

DALE EFFERTZ

2995 HWY 1806

MANDAN, ND 58554

DALOTEK CORPORATION

UNIT 1905

ORLANDO FL 32801

DAMIAN BANWELL

22133-106 KAMISHIRO, HAKUBA

KITA AZUMI-GUN, NAGANO, 399-9211

JAPAN

DANIEL & ELENA JACKSON

CREMORNE 2090

AUSTRALIA

DANIEL DE VOS

BAARLE-FRANKRIJKSTRAAT 60

B-9830, SINT-MARTENS-LATEM

BELGIUM

DANIEL J. RUDINS

409 CLEARVIEW AVE.

WAUCONDA IL 60084

DANIEL MACHADO

TV. MAESTRO BRUMEL 48

SAO PAULO 01425-060

BRAZIL

DANIEL NEELAND

4014 144TH ST NW

GIG HARBOR, WA 98332-9009

DANIEL PAULICEK

BOTANICKA 4

TRNAVA 91708

SLOVAKIA

DANIEL POON(JIAN FENG PAN)

8/8 GLOUCESTER ROAD

HURTSVILLE, NEW SOUTH WALES

AUSTRALIA

DANIEL PROKAY

4665 JEFFERSON TOWNSHIP LANE

MARIETTA, GA 30066

DANIEL TAYLOR & MARKETA KLASEK-

TAYLOR

1-B NO 3 TAMAN U THANT 2

KUALA LUMPUR, 55000

MALAYSIA

(RELATIVITY)

DANIEL TJOA

EIRSTR. 71

70199 STUTTGART, GERMANY

DANY FRANS LUTEN

VIJFDE LINIE STRAAT 125A

B-3110 ROTSELAAR

BELGIUM

DARNALL BOYD CASH ACCOUNT

7700 TRENHOLM ROAD

COLUMBIA SC 29223

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DAVID & MADELINE BRESLER CASH AC

2464 W. PLACITA DE RAMO

TUSCON AZ 85741

DAVID & PHYLLIS CROWE

3608 W DAFFODIL DRIVE

BEVERLY HILLS, FL 34465

DAVID BOWERS

8555 NORTH 925 EAST

WALKERTON, IN 46574

DAVID DERKSEN

BOX 12

STEPHENFIELD, MB R0G 2R0

CANADA

DAVID E. FEHR

2707 HOBSON DR.

BLOOMINGTON IL 61704

DAVID E. HENSLEY TRUST

966 CARTERS CREEK PIKE

COLUMBIA TN 38401-7250

DAVID ELLIOTT

130 BURRELL CIRCLE

KISSIMMEE, FL 34644

DAVID ELLIOTT

3 CORYELL RR2

SEAGRAVE ON IOC-1G0

CANADA

DAVID FELKAI

377 REDFERN

WESTMOUNT H3Z2G4

CANADA

DAVID FERNANDEZ URBANO

URB ALIJARES CALLE FCO PIZARRO 2

COIN 29100

SPAIN

DAVID GRAETZ

BARMERA 5345

AUSTRALIA

DAVID H. SCHMIDT TRUST

PO BOX 95-410

SOUTH JORDAN UT 84095

DAVID L. DENNIS

7884 SHERMAN ROAD

CHARLOTTE MI 48813

DAVID MAIXNER

KACHLIKOVA 2

BRNO 63500

CZECH REPUBLIC

DAVID MCKAY SPAULDING

18 MYRTLE STREET

MANCHESTER, CT 06040

DAVID SALRA

CABELLERA DE BERENICE 28

MADRID 28023

SPAIN

DAVID SWIFT

LITTLE FRIARS KEPPEL ROAD

DORKING AK RH4 1NG

GREAT BRITAIN

DAVID V. MARTINEZ

6527 LAUREL VALLEY RD

DALLAS TX 75249-3921

DAVID WOOTTON

2155 WEST ST

GERMANTOWN TN 38138

DEAN & PATRICIA ZANDER

E5196 COUNTY ROAD N

MANAWA WI 54949

DEAN CARUSO

6 BELWYN LANE

CENTEREACH NY 11720

DEAN MCCORMACK

2 SHEMESH STREET

CAESAREA, ISRAEL 38900

DEAN NICKELS

5312 12TH AVE

MURRAY NE 68409

DEBORAH E. WILSON

42 RYMER ROAD

CROYDON

UNITED KINGDOM

DEBRA BLACKMAN

72 TIMER BANK, VIGO VILLAGE

GRAVESEND, KENT, DA13 0SE

UNITED KINGDOM

DECARLEY TRADING LLC

8130 MEADOW FALLS ST.

NORTH LAS VEGAS, NV 89085

DELPHI BETA FUND, LLC

115 PHEASANT RUN STE 112

NEWTOWN PA 18940

DELTA CAPITAL LLC

JANTZ HOFFMAN

3815 RIVER CROSSING PARKWAY STE. 100

INDIANAPOLIS, IN 46240

DENISE LE CLAIR-ROBBINS TRUST

19750 BEACH ROAD #304

JUPITER FL 33469

DENNIS CORDES

WIELSTRAAT 16 A

NL-5109 TK'S GRAVENMOER

NETHERLANDS

DENNIS FERDINANDSEN (RELATED)

COPENHAGEN

DENMARK

DENNIS L & LESLIE CARRICO REV TR

1061 E. 119TH PLACE

NORTHGLEN CO 80233

DETLEF LISCHKE

BAHNHOFSTR 24 D03149

FORST (LAUSITZ)

GERMANY

Page 10 of 51

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DEVE PACK

JEF DE PAUWSTRAAT 24

9140 TEMSE

BELGIUM

DEZHONG RUAN

280 WUKANG RD, BUILDING #48 APT 501

XUHUI DISTRICT

SHANGHAI 200031

CHINA

DHR. G. GOOVAERTS

J.C. VAN EEKELEN

GOERSEELSTRAAT 25

4801 LK BREDA

NETHERLANDS

DICK AND KATURA CARLTON

PO BOX 356

LAGRANGE TX 78945

DIDIER HOET

BREIVIK 21

VESTRE AAMOY, 4152

NORWAY

DIETER MEYER

KLEMMERT STRASSE 32

HOLZGERLINGEN 71088

GERMANY

DIETER SOETEBIER

S 6 32

MANNHEIM 68161

GERMANY

DIETMAR KLIMAS

WEIZENWEG 21

50933 KOELN

GERMANY

DIETMAR RAATZ

51143 KOLN DULKENSTR. 8

KOLN, DEUTSCHLAND 51173

GERMANY

DIRK ALFONS M. DE GROOF

HOOGMADESEWEG 1

NL 2375 AT RYPWETERING

NETHERLANDS

DIRK CAMIEL DEMUYNCK

KLEINE VELDSTRAAT 24C

B-8840 STADEN,

BELGIUM  

DIRK KOHBERGER

KAISER-WILHELM-RING 44

DUSSELDORF, 40545

GERMANY

DIRK VAN WIEMEERSCH

OOSTVELD KOUTER 120

9920 LOVENDEGEM

BELGIUM

DISTO KOMPETENZ

DIRK STOKLASA

INNUNGSSTRASSE 5

21244 BUCHHOLZ

GERMANY

DJ&J ASSET MANAGEMENT LLC

JEFF SABATH

3600 W. 96TH STREET

EVERGREEN PARK, IL 60805

DMITRENKO

ROSVIGOVSAVA 20188

MUKACHEVO, UKRAINE 89600

DOCUTREND LEASING PROGRAM

DELAGE LANDEN FIN SRVS, PO BOX 41602

PHILADELPHIA, PA 19101-1602

DONALD ALAN LEWON

PO BOX 1073

SALT LAKE CITY UT 84110

DONALD C. AND BETTY L. HAWKINS

1500 VERMONT AVENUE NW #2

WASHINGTON DC 20005

DONALD L SMITH LIVING TRUST

18485 W HWY 328

DUNNELLON, FL 34432

DONALD LANE

PO BOX 919

CORSICANA, TX 75151

DONGGANG TANG

174 HELI ESTATE, YANGXUNQIAO TOWN

SHAOXING

ZHEJIANG 312028

CHINA

DONGMIN ZHOU

ROOM 3-2-2, APT 12 CHAILIN HUAYUAN

YOUYI ST., QINGSHAN DISTRICT

WUHAN

HUBEI 430080

CHINA

DORTHEA HARDIN

100 WEST EL PRADO

SAN ANTONIO, TX 78212

DOUGLAS BRENDLE

6636 DORSEY ROAD

CHEYENNE, WY 82009

DOUGLAS L CASSLE

6734 WILLIAMSBURG CREEK TR.

WILLIAMSBURG., MI 49690

DOUGLAS ZOOK

25262 FLAMING ARROW

SAN ANTONIO, TX 78258-2720

DOW CORPORATION

23 LOWER STATION ROAD, P.O. BOX 140

GARRISON, NY 10524

DR THOMAS WELLER

AM JUNGSTRUCK 42

MAINZ, 55130

GERMANY

DR. ARNO SCHEPPAT

BERTHA-VON-SUTTNER STR 34

OBERTSHAUSEN, 63179

GERMANY

DR. G. WILLIAM H. NIXON

6877 WALLACE DRIVE

BRENTWOOD BAY,

B.C CANADA V8M 1J2

DR. PETER TSCHEUSCHNER

NEUHAUSER STRASSE 27

MUENCHEN 80331

GERMANY

DR.ISHAAK MALLIC

5069 DONOVAN DRIVE

ALEXANDRIA VA 22304

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DRAKE OFFICE OVERLOAD INC.

ATTN: WILLIAM DORMAN

609 CALLE DEL CERRITO

SAN CLEMENTE CA 92672

DUDLEY HARDIAL

152 SANDAL STREET

MANCHESTER M40 7BL

GREAT BRITAIN

DUSAN KRET

BELLOVA 1771/24

BRATISLAVA 83101

SLOVAKIA

E. DE SMEDT & A. VEREEKEN

NIEUWE LAAN 57

2902 BW CAPELLE AAN DEN IJSSEL  

NETHERLANDS

E. HULSMAN

DORPSSTRAAT 20

3626 AD NIEUWER TER AA

NETHERLANDS

E. SLINGERLAND-VANBUREN

DE KWAKEL 5

7891 XE KLAZIENAVEEN

NETHERLANDS

E. SOMMER HOLDING B.V.

ATTN E. SOMMER

CAPELSEWEG 560

3067 GA ROTTERDAM

NETHERLANDS

E.A.M. DE SWEEMER

INDUSTRIELAAN 38

9900 EEKLO

BELGIUM

E.M.G. DE MEYER

MAERTEN V HEEMSKERCKSTR 52

1964 ED HEEMSKERK

NETHERLANDS

EARL PATRICK TAYLOR

118 MASSACHUSETTS AVE

SPRINGFIELD, MA 01109

EATON FOREX HEDGE LLC

3813 OVERBROOK LANE

HOUSTON TX 77027

EBERHARD DISKO

WINKELWIESWEG 23

D-83131 NUSSDORF, GERMANY

EBERHARD RAUSCH

WEINBERGWEG 9

D-97907 HASLOCH

GERMANY

ED GORMLEY

9383 EAST SOUTHWIND LANE

SCOTTSDALE AZ 85262

EDUARDO VILLAPALOS

AVDA ALCALDE R BETHENCOURT 30

LAS PALMAS 35004

SPAIN

EDWARD & DIANE KEELY

789 INTERNATIONAL ISLE DRIVE

CASTLE ROCK CO 80108

EDWARD JACHIMOWSKI

35 BIRCHWOOD ROAD

SEYMOUR CT 06483

EDWARD PODBIELSKI

1200 N. NASHUA TERRACE

INVERNESS, FL 34453

EDWARD R. KAY-SHUTTLEWORTH

7 SYRINGA STREET

KNYSNA,

SOUTH AFRICA 6571

EDWARD TOVIAS

809 VINE

MCALLEN TX 78501

EDWARD WEING FISHER

79 SOI 37 SUKHUMUIT 101

BANGKOK 1026

THAILAND

EGBERT WILLEN BROEKMAN

DE VIOELVERDEN 2

9501 LG STADSKANAAL

NETHERLANDS

EGIDIUS CRIJNS

ECREVISSESTRAAT 45

OBBICHT 6125AW

NETHERLANDS

EIKE HANSEN

MARIENBADER STR. 26A

91207 LAUF AN DER PEGNITZ

GERMANY

ELDORADO VERMOEGENSVE

ATTN MATTHIAS MEYER

PROBSTHAGER STR 7

31655 STODLHAGEN

GERMANY

ELENA ICAYAN

1222 COUNTRY RIDGE DRIVE

RICHLAND, WA 99352

ELHA B.V.

L. DE ROOIJ

VLINDERMEENT 60

1218 CV HILVERSUM NETHERLANDS

ELITE E SERVICES INC

JOSEPH GELET

1201 MAIN STREET

SUITE 1980

COLUMBIA, NC 29201

ELIZABETH FARLEY

304 CARLA STREET

WACO, TX 76705

EMC MASTER FUND LTD

5TH FLOOR HARBOUR PLACE

GRAND CAYMAN

CAYMAN ISLANDS

EMIL VAN ESSEN LLC

180 N. LASALLE STREET

SUITE 3250

CHICAGO, IL 60601

ENGELBERT VOM FELDE

HOLZSTRASSE 31

VIERNHEIM, GERMANY

ENRICO & ERMELINDA IMPALLOMENI

PIAZZA ROCCO CARBONERI NO. 8

PEVERAGNO 12016

ITALY

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ENRIKO HEIL

GOESCHENSTRASSE 12

04317 LEIPZIG

GERMANY

ENRIQUE MENDEZ MACHO

SANTIAGO DE COMPOSTELA N 15 4 C

BILBAO 48003

SPAIN

ENTRUST ADMIN, INC./GAITHER

555 12TH STREET STE 1250

OAKLAND CA 94607

ENTRUST ADMINISTRATION TRUST

201 WILSHIRE BLVD. STE 308

SANTA MONICA CA 90401

ENTRUST ADMINISTRATION/GRAY

555 12TH ST. SUITE 1250

OAKLAND CA 94607

ENTRUST ARIZONA LLC/ZOGORSKI

20860 N.TATUM BLVD. STE 240

PHOENIX AZ 85050

ENTRUST ARIZONA/LAVELLE

20860 N TATUM BLVD. STE 240

PHOENIX AZ 85050

ENTRUST ARIZONA/LOWDEN

20860 N TATUM BLVD. STE. 240

PHOENIX AZ 85050

ENTRUST IRA ADMINISTRATION INC. FBO ANNETTE ED

135 SOUTH LASALLE STREET SUITE 4000

CHICAGO, IL 60603

ENTRUST IRA ADMINISTRATION INC. FBO SUE ELLEN P

135 SOUTH LASALLE STREET SUITE 4000

CHICAGO, IL 60603

ENTRUST IRA SERVICES

201 WILSHIRE BLVD STE 308

SANTA MONICA, CA 90401

EQUIDEX BROKERAGE

PHILIP GOTTHELF

41 KING PLACE

CLOSTER, NJ 07624

EQUITY TR DBA STERLING/KAPLAN

PO BOX 2526

WACO TX 76710

EQUITY TR DBA STERLING/LAMURE

PO BOX 2526

WACO TX 76710

ERIC KLEIN

1122 MORTON STREET

BATAVIA IL 60510

ERIC KLEIN & MARK MILLER

1122 MORTON STREET

BATAVIA IL 60510

ERIC MOREL

ACHTERHOEFWEG 9

B-2870 RUISBROEK

BELGIUM

ERNA & GOTTLIEB BETZ

EBENRIED 14

ALLERSBERG, 90584

GERMANY

ERNEST CHEW

35, JALAN CHELAGI

SINGAPORE 509596

SINGAPORE

ERNICK ALBERT DECEUNINCK

B 8800 ROESELARE

BELGIUM

ERNST HOFMANN

ATTN: ACHIM STADLER

BERGSTR. 16

WEINHEIMM, 69469

GERMANY

ERTEL WERNER

ROBERT KOCH STR 1

WORTH AM RHEIN 76744

GERMANY

ERWIN AND ANGELIKA HAGER

A-1210 WIEN

AUSTRIA

ESC TRUST

36 MILL STREET ASPENDALE

MELBOURNE VICTORIA

AUSTRALIA

ESULEP

1739 N. CLYBOURN AVE. STE 3 NORTH

CHICAGO, IL 60614

EUODOO LLC

GERRY GREENE

1360 PREMIO DRIVE

FENTON, MO 63026

EVA CAROLINA LEIVA

CALLE DE LAS PRIVANEAS 321

GERCO GARCIA, NUEVO LEON, MEXICO

EVERETT L. JOHNSON

720 S. COLORADO BLVD STE 462 S

DENVER CO 80246

EVGENI LEIBOVICH

HERTISTS. 19

DAVOS 7270

SWITZERLAND

EWELL RAY (E.R.) COLEMAN

2704 WOODSGATE DRIVE

LITTLE ROCK, AR 72211

EWING WALKER

APT P-314

ALEXANDRIA VA 22304

EYYUP KAYA

HERMANNSTEINERSTRASSE 69

WETZLAR 35576

GERMANY

F.E.L. CORNELIS

LAARSTRAAT 16

9320 NIEUWERKERKEN

(AALST) BELGIUM

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F.G.C VAN WIJK

5658 AR EINDHOVEN

NETHERLANDS

F.J. MOL

1736 KC ZIJDEWIND

NETHERLANDS

F.J.M. KNOOPS & M.H.J. KNOOPS

HERSELSEWEG 40

5715 PJ LIEROP

NETHERLANDS

F.K.L. DE WACHTER

STEENWEG WITHOF 8

B-2960 BRECHT

BELGIUM

FALCON ASSET MGMT GMBH

ANDREAS RUETHER

KOEMIGSALLEE 50

DUESSELDORF D-40212

GERMANY

FANZHI MENG

NO. 25 TAOYUAN ST, RM 6-1

ZHONGSHAN DISTRICT

DALIAN

LIAONING 116001

CHINA

FEARON

108-12 AVE N

BROOKLYN, NY 11236

FELIX WEBER

ACKERSTRASSE 5

HERRLIBERG, 8704

SWITZERLAND

FENG GAO

SUITE 2101, JINGYING BUILDING

NO 316. HUANSHI RD EAST

DONGSHAN DISTRICT

GUANGZHOU 510060

CHINA

FERDINAND KOEHLER

DORFSTRASSE 18

STEINBURG, 22964

GERMANY

FERDINAND VANEK

RUZOVA 1091/20

GBELY 90845

SLOVAKIA

FIDELITY PLANNING GROUP

TERRY DORRITY

5004 PREAKNESS PLACE

BETHLEHEM, PA 18020

FINTEC

NELLIE GONZALEZ

7301 SW 57TH COURT

SUITE 535

SOUTH MIAMI, FL 33143

FIRST COMMUNICATIONS

GLOBALCOM INC., PO BOX 182263

COLUMBUS, OH 43218-2263

FIRST GLOBAL CAPITAL MGMT

PAUL FRIBUSH

1813 MADISON AVE.

GREENSBORO, NC 27403

FIRSTPOINT ADVISORS

3074 COLERIDGE ROAD

CLEVELAND, OH 44118

FLIP GUSTAAF ELISABETH DE MAERE

B 9250 WAASMUNSTER

BELGIUM

FLORENTINA ABADAL JOU

C. PALOMA 11

MATARO 08303

SPAIN

FLORIAN HAFNER

GOTSCHENWEG 3

M83487 MARKTSCHELLENBERG

GERMANY

FLORIAN HECHENRIEDER

FORSTAMTSTR. 7

PEITING 86971

GERMANY

FOLKER SCHMIDT

LEITHENBAUERSTRABE 27-29

84364 BAD BIRNBACH

GERMANY

FOREMOST TRADING

BARBARA SMITH

28 N. BENNETT ST.

GENEVA, IL 60134

FOREX & FUTURES INT'L LLC

ERIC CHAPPETTO

16110 SENECA LAKE CIRCLE

CREST HILL , IL 60403

FOSS MOUNTAIN CAPITAL

BERNARD BRAUDIS

870 S RIVER ST.

MARSHFIELD, MA 02050

FRANCIS MENSAH

25 LANGHAM PARK PLACE

BROMLEY BR2 0UP

GREAT BRITAIN

FRANCISCO JAVIER

DCHA POLA DE SIERO

ASTURIAS 33940

SPAIN

FRANCISCO JOSE RAMAL GARCIA

COSTACABANA

ALMERIA 04120

SPAIN

FRANCOIS GAGNE

239 AVENUE DES TERRASSES

LAVAL QB H7H1E5

CANADA

FRANCOIS PHAN

650 S. LONDERRY LANE

ANAHEIM, CA 92807

FRANIJBRO B.V.

ATTN: FRANCISCUS JOHANNES NIJHOF

VAN DONGENSTRAAT 39B

8107 AE BROEKLAND

NETHERLANDS

FRANK & SUSIE BEARDSLEY

2183 ROCK MOUNTAIN LAKE DRIVE

MCCALLA, AL 35111

FRANK BOERMANN

KALDENHAUSENER STRASSE 41

KREFELD, GERMANY

FRANK DE BAERE

BOEKWEITSTRAAT 31

KRUISHOUTEM,

BELGIUM 9770

Page 14 of 51

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FRANK HAESE

MARZILLIER, DR. MEIER & DR. GUNTER

PRINZREGENTENSTRAßE 95

81677 MUNICH

GERMANY

FRANK JORDON

364 W. MOUNTAIN VIEW ST.

ALTADENA, CA 91001

FRANK KAISER

1125 LOS TOMASES DR NW

ALBUQUERQUE, NM 87102

FRANK L. DETURRIS, SR. REV. TR.

5938 DRYTOWN PL

SAN JOSE CA 95120

FRANKLIN ASSETS, LLC

1001 SOUTH VEGA STREET.

ALHAMBRA CA 91801

FRANTISEK STOPKO

DULOVA VES 164

PRESOV 08252

SLOVAKIA

FRANZ AMANN

KARL-WULLE-STRASSE 36

HEILBRONN, 74076 GERMANY

FRANZ GENTNER

HANGSTRASSE 16

BESSENBACH 63856

GERMANY

FRANZ GENTNER

HANGSTRASSE 16

BESSENBACH, 63856

GERMANY

FRANZ LANG

SCHMAEDLGASSE 10

OBERAMMERGAU 82487

GERMANY

FRANZ LEITNER

ESCHERNHOF 6

A-4153 PEILSTEIN

AUSTRIA

FRANZ LOHNER

HOFWEG 15

A-3701 GROSSWEIKERSDORF

AUSTRIA

FRANZ SCHULZE-TENKHOFF

ELKER 8

BECKUM D-59269

GERMANY

FRED ALLEN ESCAMILLA

715 YOUNT STREET

BEAUMONT, TX 77706

FRED HANS GUNTER KRUGER

DORFSTRABE 7

19348 BUROW DEUTSCHLAND

FRED TREUTLEIN

19 SELBOURNE CRESCENT

WOLVERHAMPTON WV1 2EB

GREAT BRITAIN

FREDDY VAN HEMELEN AND

MARIA PHILOMENIA VOS

PAEPESTRAAT 11BEEK

3190 BOORTMEERBEEK

BELGIUM

FREEMAN GILMORE REVOCABLE TRUST

6499 SHOEMAN RD

HASLETT MI 48840

FRIEDRICH BAUMANN

VIA CALUNDIA 43

DOMAT/EMS 7013

SWITZERLAND

FRIEDRICH KRUEGER

BOMHOF 2

KIRCCHBRAK, 37619

GERMANY

FRIEDRICH MOSS

PROSSLSTRASSE 14

81545 MUNCHEN

GERMANY

G. OYEN

OUD LOOSDRECHTSEDIJK 1A

1231 LN LOOSDRECHT

NETHERLANDS

G. VEENSTRA

DE SKIETING 14

9222 LB DRACHTSTERCOMPAGNIE

NETHERLANDS

G.N. VAN SCHOONHOVEN

3971 AA DRIEBERGERN

NETHERLANDS

G.W. HAARSMA

KASTANJELAAN 28

8441 NC HEERENVEEN

NETHERLANDS

G.W.M. OOMENS

BENEDICTIJNENBORCH 1

5241 KR ROSMALEN

NETHERLANDS

G-4 INVESTMENTS LLP

PO BOX 800

BLAIR NE 68008

GAJ OREMANS

HINTER DEN GARTEN 7

71576 BURGSTETTEN

GERMANY

GALINA & SERGEY LEVIN

2 ERACLEOUS, EVANTHIA CRT, APT 301

PAPHOS 8011

CYPRUS

GARY CORNELIUS

66 SAINT GEORGE PLACE

PALM BEACH GARDENS, FL 33418

GARY SCHNACKE

260 KAIULANI STREET

HILO HI 96720

GARY VOTTO

237 ROOSEVELT BLVD.

BERLIN, NJ 08009

GAYATRI PANDA

1376 MIDLAND AVE APT 102

BRONXVILLE, NY 10708

Page 15 of 51

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GAZETTE VERBRAUCHERMAGAZIN GMBH

BADENSCHE STE 44

BERLIN 10715 GERMANY

GDNA MCMASTER

35 DOWNS HILL

BECKENHAM, BR3 5ET

UNITED KINGDOM

GDS GESELLSCHAFT FUR

OPALSTRASSE 37

ALTDORF 84032

GERMANY

GEERT BONNE

MOERKERKESTEENWEG 3

8340 DAMME

BELGIUM

GEERT VAN DER VORM

ZWALUESTRAAT 20

2971 BB, BLESKENSGRAAF

NETHERLANDS

GEERT VAN LOON

AMBACHTSTRAAT 11

BEERSE 2340

BELGIUM

GEHRMAN, MICHAEL

12209 DUNOON LANE

LOS ANGELES, CA 90049

GEMMA MORADELL RIURO

ABELLAROLS 13

GIRONA, SPAIN 17150

GEO FUNDING LLC ATTN: AKRAM

21764 TOTTENHAM HALE CT

STERLING VA 20166-9291

GEORG GUGGENMOS/WOLFGANG SAPPERT

JOHANN-SEBASTIAN-BACH-STRASSE 35

MARKTOBERDORF 87616

GERMANY

GEORGE PIPKA

1571 HOLLYWELL AVE.

MISSISSAUGA ON L5N 4P8

CANADA

GEORGIS TAFLANIDIS

SIGMARINGER STR 66

NUERTINGEN, 72622

GERMANY

GERALD RUFF

6533 EAST 2550 NORTH ROAD

STREATOR, IL 61364

GERASIMOS TZIVRAS

GYSENBERGSTR. 51

HERNE 44627

GERMANY

GERHARD SCHMIDT

BREITENBRUNN 55

OFFENHAUSEN, 91238

GERMANY

GERHARD SCHNEIDER

AM HECKERHOF 52

47800 KREFELD

GERMANY

GERT HUBATKA

CHEMIN DES RIETTES 8

CLARENS, 1815

SWITZERLAND

GEURT KETS

ALIKRUIKWEG 20

NL-8256 RL BIDDINGHUIZEN

NETHERLANDS

G-FORCE TRADING LLC

MCLEAN GILES

7995 E. PRENTICE AVE

SUITE 200

GREENWOOD VILLAGE, CO 80111

GHASSAN S. SAFADI AND

7521 CASTLE RIDGE RD

TOLEDO OH 43617

GIANDONATO FINO

VIA BELVEDERE 34

MOLVENO SCHIO 38018

ITALY

GIJSBERTUS COLLE

UITERWAARD 59

NL 2841 BL MOORDRECHT

NETHERLANDS

DISCRETIONARY ACCOUNT

GILBERTSON, GRANT H.

1815 CENTER ST. NE

SALEM OR 97301

GINES RUIZ RAMIREZ

C PABLO VI 24

LA MURADA 03315

SPAIN

GL CAPITAL SAS

CARRERA 43A #1-50 OFICINA 612

MEDELLIN

COLUMBIA

GLEN HAMILTON

59 KENILWORTH SQUARE

RATHGAR

DUBLIN, 6

IRELAND

GLOBAL

45 CHURCH ST. SUITE 302

STAMFORD, CT 6906

GO TRADE CORP

95031 PASO ROBLES COURT

FERNANDINA BEACH, FL 32034

GOPAL MADANE

PUNE

MAHARASHTRA

INDIA

GOTTFRIED FINGERHUT

HAUPTSTRABE 70

2451 HOF

AUSTRIA

GOTTFRIED KARBINER

TIERGARTENSTRABE 189

72108 ROTTENBURG

GERMANY

GPI FUTURES LLC

LEE GANTT

5805 STATE BRIDGE ROAD

SUITE G309

JOHNS CREEK, GA 30097

GREENWELL FAMILY LTD PARTNERSHIP

249 NE 4TH STREET

OKLAHOMA CITY OK 73104

Page 16 of 51

Case 12-27488 Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc Main Document Page 18 of 53

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GREGORY J PARKS & CO INC

411 SOUTH SANGAMON STREET STE 7D

CHICAGO, IL 60607

GREGORY JOHN WHITE

23 MARINE DRIVE

WALLABI POINT NSW 2430

AUSTRALIA

GREGORY M. BECK

5200 N OCEAN BLVD UNIT 1206

LAUDERDALE BY THE SEA, FL 33308

GREGORY T. ISERMANN PROFIT

11400 NORTH MULBERRY DRIVE

MEQUON, WI 53092

GRETA VAN BLADEL

ALFREDLEI 6

BE-2930 BRASSCHAAT

BELGIUM

GRIEDA LENER & HANSPETER HERZIG

NEUGRUTSTRABE 51

CH-5332 REKINGEN

SWITZERLAND

GRIFFITH WILLIAM GOETSCH

303 S FULTON AVENUE

STURGEON BAY, WI 54235

GTA GROUP LLC

BRODERICK NORMAN

50 HARRISON STREET

SUITE 214B

HOBOKEN, NJ 7030

GUANWEN FANG

ROOM 803, 23 DONGFENG RD.

GUANG ZHOU

GUANG DONG 510000

CHINA

GUENTER AND RENATE NOESSLER

WALDEGGSTRASSE 1

BERGDIETIKON SF

SWITZERLAND

GUENTER WEBER

STETTINER STRASSE 11

FRANKFURT AM MAIN, 60388

GERMANY

GUIDO GESER

SEESTRABE 17

8702 ZOLLIKON

SWITEZERLAND

GUIDO VAN OTTERDIJK

KONINGIN JULIANALAAN 3

WESTKAPELLE 4361EA

NETHERLANDS

GUOBIN WANG

104 QINJIAN, YANGJIALONG VILLAGE

QIXIAN TOWN

SHAOXING

ZHEJIANG 312000

CHINA

GUOLIANG CHEN

SOUTH ZHONGSHAN RD

FUGUIYUAN BUILDING #6, APT. 2-701

YIJIANG DISTRICT, WUHU

ANHUI 241000

CHINA

GUOLIANG JIA

81 BOYANG STREET

MAIJI DISTRICT

TIANSHUI, 310020

CHINA

GURVANEET RANDHAWA

1912 WARE ROAD

FALLS CHURCH VA 22043

GUSTAVO MACHADO

RUA PROF DR MILTON GUERREIRO 178

PORTO ALEGRE, RS 90859350

BRAZIL

GUY C ASHER

7560 BRAMBLEWOOD CIRCLE

INDIANAPOLIS IN 46254

GUY SHARP

OVRE KVINNESTAND

TYSVAERVAG 5565

NORWAY

H. LEYEN

OOSTERDORPSSTRAAT 107

3871 AC HOEVELAKEN

NETHERLANDS

H.A.W. DRISSEN

5081 XH MILVARENBEEK

NETHERLANDS

H.C. TAUSCH

5481 CB SCHJNDEL

NETHERLANDS

H.C.E. BEEKMANS

5688 SR OIRSCHOT

NETHERLANDS

H.D.J. SMITS

NOULENSLAAN 10

1272 JT HUIZEN

NETHERLANDS

H.G.M VERDONSCHOT

BARK 7

9606 RA KROPSWOLDE

NETHERLANDS

H.J. BORGER

SIRIUSSTRAAT 1

1622 ZE HOORN

NETHERLANDS

H.J.M. VAN HOOF

HOF BRUHEZE 400

5704 NR HELMOND

NETHERLANDS

HAI SHENG

265 XIANGGANG RD. # 4-2-302

JIANGHAN AREA

WUHAN

HUBEI 430015

CHINA

HAIXIA ZHANG

910 QUYANG RD,  FUCHENGGUOJI

15TH FLOOR, BLOCK 11

SHANGHAI 200437

CHINA

HAL CRAIG

PO BOX 2840

BRANDON FL 33509

HALIFAX INVESTMENT SERVICES

JEFF WORBOYS

LEVEL 29, 20 BORO STREET

SYDNEY

AUSTRALIA

HANPING QIN

109 BAISHA STREET

LONGUANG-PULUOWANGSI

BUILDING # 8 UNIT 3-304, NANNING

GUANGXI 530031

CHINA

Page 17 of 51

Case 12-27488 Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc Main Document Page 19 of 53

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HANS BINKELMANN

SCHOENBUCHSTRASSE 10

WILDBERG, GERMANY 72218

HANS DIETER KRAEMER

KEMNA 16

WUPPERTAL, GERMANY 42399

HANS DUERR

SCHOZACHER STR. 40

STUTTGART, D-70437

GERMANY

HANS DUERR

SCHOZACHER STRASSE 40

STUTTGART, D-70437

GERMANY

HANS GERHARD PFAENDER

HERRNWINDER 3

ROTHENBURG

OB DER TAUBE, 91541

GERMANY

HANS JUERGEN ZIMMERMANN

LGELWEG 3

ROTH 91154

GERMANY

HANS JURGEN FRICK

ALTE BREISACHER STRABE 4

79112 FREIBURG-TIENGEN

GERMANY

HANS LEYH

PENNINGSSTR 3

RECKLINGHAUSEN, 45659

GERMANY

HANS PETER HEINRICH

BONHOEFERSTRASSE 18

KORNWESTHEIM, D 70806

GERMANY

HANS SCHMITT

IM BACHEMARK 13

HEPPENHEIM, 64646

GERMANY

HANS ZONNENBERG

GRIEND 48

6852 GX HUIISSEN

HOLLAND

HANS-ALBRECHT BEHRISCH

CH-8834 SCHINDELLEGI SZ

SWITZERLAND

HANSE LUO

5 HUICHUN ROAD, HUICHUN PLAZA

RM 1503

NANNING GUANGXI 530000

CHINA

HANS-GEORG GEIN

DOERNBECK 40

BROKSTEDT, 24616

HANSPETER THOMANN

ACKERMANNSTRASSE 25H

STUTTGART

GERMANY

HANS-PETER TOEPFFER

WERNER-SEELENBINDER-STR. 26

09484 KURORT OBERWIESENTHAL

GERMANY

HARALD FRICKE

AM FASANENBUSCH 19

30657, HANNOVER

GERMANY

HARALD HAERTER

BLUMENSTEINSTRASSE 4

BERN, 3012

SWITZERLAND

HARPOON CAPITAL

JAROSLAV KOS

203 NORTH LASALLE ST.

SUITE 2100/2198

CHICAGO, IL 60601

HARRY & PAM RIESENBERG

877 RIDGEWOOD ROAD

MILLBURN NJ 07041

HARRY WHALE

5853 LUBAO AVENUE

WOODLAND HILLS CA 91367

HARTMUT OLTMER

KLOCKSINER DAMM 9

DAHMEN

GERMANY

HARTMUT WOLFGANG KEUNE

ATTN BARRY EVANS

7212 FM 145

KRESS, TX 79052

HECTOR ARMANDO ORTIZ

CAMPANARIO DE LA PIEDAD NO.109  

QUERETARO, MEXICO 109

HEIDINGA BEHEER B.V.

WIGENHOVE 36

2295 RB KWINTSHEUL,

NETHERLANDS

HEIKO BARSCHNEIDER

GRUENER WINKEL 2

NORDENHAM LOWER SAXONY 26954

GERMANY

HEINRICH & BARBARA RANGE

WIFOSTRASSE 11

GERMERING, 82110

GERMANY

HEINZ FRIEDRICH

FLIEDERSTRABE 18

35088 BATTENBERG GERMANY

HEINZ J. ROESER

1701 HAPPY VALLEY ROAD

SANTA ROSA, CA 95409

HEINZ ZANTL

FRANZ-OBERMAYER

STRABE 2

HOLZKIRCHEN, 83607

GERMANY

HELEN BRENNAN

CANBERRA 2615

AUSTRALIA

HELEN T. WYATT

32 GARETH AVENUE

BEAUMARIS VICTORIA 3193

AUSTRALIA

HELIX WEALTH PARTNERS INC

JOHN J. KOSTIC

3300 IRVINE AVENUE, SUITE 320 C

NEWPORT BEACH, CA 92660

Page 18 of 51

Case 12-27488 Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc Main Document Page 20 of 53

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HELMUT ERLINGER

WARANDESTRAAT 4/W1

B 9240 ZELE

BELGIUM

HELMUT FIEBIG & SONJA KORN

WEIDEGANG 13

GLATTBACH 63864

GERMANY

HENDRE'S HOLDING B.V.

ATTN H.J.M. SPRENGERS

DIAMANTRING 53

5629 GL EINDHOVEN

NETHERLANDS

HENDRICUS M.M. KENNIS

ACHTERWEG 51

NL 1424 PP DE KWAKEL

NETHERLANDS

HENDRIK BENJAMINS

LINGSFORTERWEG 70

5944 BE ARCEN

NETHERLANDS

HENDRIK JULIEN EMIEL GHEKIERE

BE-2820 BONHEIDEN

BELGIUM

HENDRIK VAN CAPELLE

HERENSTREEK 4

NL 7885 AT NIEUW DORDRECHT

NETHERLANDS

DISCRETIONARY ACCOUNT

HENDRIKUS W.G. HULSEN

GOTE 35

9500 GERAARDBERGEN (OPHASSELT)  

BELGIUM

HENRIK SZOEKE

KOSSUTH LAJOS UTCA 46

PILLSSZENTKERESZT, 2098

HUNGARY

HENRY DIJK

DE KLEPEL 171

NL-7811 KT EMMEN

NETHERLANDS

HENRY HAYFAZ

2318 EAST 7TH STREET.

BROOKLYN, NY 11223

HERBERT F HAHMANN

EISENZAHNSTR 4

BERLIN D 10709

GERMANY

HERBERT JAKEL

SAARSTRABE 37

76887 BAD BERGZABERN

GERMANY

HERBERT KASTL

RICHARD-WAGNER ST #14B

AALEN, D, 73430

GERMANY

HERBERT RICHTER

FOERSTERGASSE NR. 55

D-06786 WOERLITZ

GERMANY

HERMAN KILLIEBREW

29 RIVERDALE AVE

WHITE PLAINS NY 10607

HERNAN DE JESUS TRILLAS

4TH CERRADA DE LA CAPIUA #117

QUERETARO 76146

QUERETARO MEXICO

HERNAN ENRIQUEZ & ELENA GOLD CAS

ARRIBENOS 3151

TORRE CENTRAL 9 NO LRO

BUENOS AIRES 1429

ARGENTINA

HIEN VINH HOANG

ZELENY PRUH 61

PRAGUE 14700

CZECH REPUBLIC

HIERONYMUS HOLDING B.V.

WESTEINDE 8

3466 NM WAARDER

NETHERLANDS

HIGH SIERRA INVESTMENTS

9484 DOUBLE R BOULEVARD SUITE B

RENO NV 89511

HIGH SIERRA LIMITED

9484 DOUBLE R BOULEVARD SUITE B

RENO NV 89521

HIGHGROUND TRADING GROUP

MIKE BURKE

209 W. JACKSON

SUITE 402

CHICAGO, IL 60606

HINRICH PETERS

JAKOB-REUTLINGER STR 7A

UBERLINGEN 88662

GERMANY

HO & YONG TSAI

76 ANDERSON DRIVE

ORMOND BEACH, FL 32176

HOHL GES. M.B.H.

MARTIN KOESSNER

LORENZ BOGOVICHGASSE 8

7304 GROSSWARASDORF

AUSTRIA

ONLINE ACCOUNT

HOLAN ROSTISLAV

NAD SARKOV 58

PRAHA 6

CZECH REPUBLIC

HOLLMANN DIENSTLEISTUNGEN GMBH

ANDREAS HOLLMANNEIBENSTRABE 17A

61118 BAD VILBEL

GERMANY

HONG XIE

NO. 999 SOUTH QILIANSHAN RD.

APT. 46-502

PUTUO DISTRICT

SHANGHAI 200333

CHINA

HONG ZHANG

ROOM 401, 39 XIN SHI ROAD

HAINING

ZHEJIANG 314400

CHINA

HONGBIN WANG

27 GUANYI STREET

GULOU DISTRICT

KAIFENG, 475000 HENAN

CHINA

HONGLI ZHANG

353 SOUTH PART, ZHONGSHAN RD

APT B-116, YUWANGTAI DISTRICT

KAIFENG

HENAN 475000

CHINA

HONGTAO LAN

NO. 212 YIMENG RD

LANSHAN DISTRICT, LINYI

SHANDONG 276000

CHINA

Page 19 of 51

Case 12-27488 Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc Main Document Page 21 of 53

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HONGYING QIU

25L, LEVEL 25, FEIZHOU

INTERNATIONAL COMMERCIAL BUILDING

N 899 LINGLING RD

SHANGHAI 200030

CHINA

HORST H. OBERSCHELP

AM SANDBERG 11

WAKENDORF D-24558

GERMANY

HORST OBERHOLZ

PARKSTRASSE 7

KEOLBINGEN 56459

GERMANY

HORST ROTHSCHING

BUERGERMEISTER EBENER

STRASSE 55

STAETZLING, 86316

GERMANY

HORST WEBER

MEGLISHALDE 9

88677 MARKDORF

GERMANY

HORST WILLBERG

BLUETENSTRASSE 11

MINDEN, 32429

GERMANY

HOUGHTON PROVISION LTD

P O BOX 1162

ROYAL OAK MI 48068-1162

HRANT ANTREASYAN

67 CONTINENTAL AVENUE

FOREST HILLS GARDENS, NY 11375

HUGO CONSTANT DE SMET

ASTRIDLAAN 4

2960 BREGHT BELGIUM

HUGO FOURIE

11 MARTINSONSTREET

STELLENBOSCH 7600

SOUTH AFRICA

HUIFANG SONG

UNIT 401, HUA NENG GARDEN

BAO YANG RD & MU DAN JIANG RD.

BAO SHAN DISTRICT

SHANGHAI 210000

CHINA

HUIQING CHEN

5 CHANGCUNQIAO RD.

XINQIDAN JUIANYUAN

BUILDING 6, ROOM 608

BEIJING 100089

CHINA

HURON INVESTMENT MGMT

TIM BONAR

233 S. WACKER DR.

84TH FLOOR

CHICAGO, IL 60606

HYNEK KLIMA

HAVICKOVA 244

BILOVIVE NAD SVITAVOU

CZECH REPUBLIC

I VINCK & C. SCHEYLTJENS

SPELTSTRAAT 21

2350 VOSSELAAR

BELGIUM

IAN KRYCER

19 JOSEPHINE CRESCENT

CHERRYBROOK NSW 2126

AUSTRALIA

IAN WILLIAMS

LINNEL DENE

HEXHAM, NORTHUMBERLAND NE46 ISE

UNITED KINGDOM

IASG INC

PERRY JONKEER

1674 HELMHOLZ RD.

STURGEON BAY, WI 54235

IBN AGROTRADING GMBH

MUEHLENDAMM 66

22087-HAMBURG

GERMANY

IBRAHIM MUSTAFA SALEEM BESHTAWI

KULTUR KOZ 1.

DUNAUJVAROS, 2400

HUNGARY

IBRAHIM ZAMINPAIMA

32 USHA STREET

KFAR BIALZK 27905

ISRAEL

ONLINE ACCOUNT

ICAP

9931 CORPORATE CAMPUS DR. SUITE 3000

LOUISVILLE, KY 40223

IFG MARKETS LLC

WILSON CHENG

168 FINLAY ST.

STATEN ISLAND, NY 10307

IGNACIO CALVO ARTOLA

C/ ENMEDIO 22 5E

CASTELLON 12001

SPAIN

IGNAZ SCHNEIDER

WACHHOLDERWEG 3

FORCHHEIM, 91301

GERMANY

II TRADER LLC

RICHARD ILCZYSZYN

3752 N. CLIFTON AVE

#1

CHICAGO, IL 60613

IKER IKAZURIAGA

SAN BARTOLOME N.28-1B

GERNIKA 48300

SPAIN

ILKA WORCH

SCHACHT 49 D06536

WOLFSBERG, GERMANY

ILLENNIUM TRUST CO/SCHNEIDER

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

INDEX ASSET MANAGEMENT AG

PO BOX 77

SHAWMUT, MT 59078

INDEX FINANCIAL SERVICES AG

DOMINIK HUNTER

NUSCHELERSTRASSE 45, 8001

ZURICH 8001

SWITZERLAND

INDEX FINANCIAL SERVICES AG

NUESCHELERSTRASSE 45

ZUERICH 8001

SWITZERLAND

INDEX FX LLC

HOWARD MARELLA

2N RIVERSIDE PLAZA

SUITE 2325

CHICAGO, IL 60606

Page 20 of 51

Case 12-27488 Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc Main Document Page 22 of 53

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INDEX HANDELS

BERND ZILSKE

WERNER-VON BRAUN STR. 5

NEULSENBURY 63263

GERMANY

INDEX MANAGEMENT AG

NUESCHELERSTR 45

ZUERICH 8001

SWITZERLAND

INFINITY TRADING CORP

SUZANNE SHAFFER

4061 SOUTHVIEW TERRACE

MEDFORD, OR 97505

INGIGNIA

1821 WALDEN OFFICE SQUARE #400

SCHAUMBERG, IL 60173

INGO KOCH

STEINREICH 5

56294, MUENSTERMAIFELD

GERMANY

INGO WECKS

BUCHENWEG 8

BAD VILBEL, 61118

GERMANY

INTEGRA CONSULTING (BASE SEC)

RICARDO DE LA GARZA

1250 WOODBRANCH PARK DR.

SUITE 110

HOUSTON, TX 77079

INTERDIVISAS S.A.

JAVIER LIZARAZO

G. COMERCIAL GOLDEN PLAZA

LOCAL NE 4 SAN RAFUEL DE

SAN JOSE

COSTA RICA

INTERSTOCK LTD

ALEXANDER ZAYTSEV

9 KURSOVOY PEREULOK 1ST FLOOR

MOSCOW 119034

RUSSIA

IRA SERVICES TRUST CO/RIVES

PETER RIVES IRA #275463

SAN CARLOS CA 94070-7080

IRA SERVICES TRUST CO/STURTEVANT

ROLANDO STURTEVANT #236585

SAN CARLOS CA 94070-7080

IRA SERVICES TRUST COMPANY/RIVES

PETER A. RIVES IRA#271494

SAN CARLOS CA 94070-7080

IRINA DUPORT

67 AVGABETTA

PARIS

FRANCE

IRMA THOMANN

SCHMELLBACHSTE 24A

70565 STUTTGART

GERMANY

IRMGARD HOFRICHTER

CUNOSTRASSE 60

BERLIN, 14193

GERMANY

IRON MOUNTAIN

PO BOX 27128

NEW YORK, NY 10087-7128

ISMAIL ARIF RAFI

97 B GULBERG II

LAHORE 54660

PAKISTAN

IVAN CENTKO

TOPASOVA 2051/48

KOSICE SK 04011

SLOVAKIA

IVAN MARTINEK

VAJGAR 677

JINDRICHUV HRADEC 37704

CZECH REPUBLIC

IVAN SPACIR

OPATOVNCE NAD NITROU 274

OPATOVCE NAD NITROU 97202

SLOVAKIA

IVAN UHRICEK

TAEGENAUSTRASSE 45

JONA, SWITZERLAND

IVETA NAMEROVA

RASTLINNA 8

BRATISLAVA 85110

SLOVAKIA

IVO ROZSYPAL

SKRIVANCI 6A

BRNO

CZECH REPUBLIC

J & G MCILROY FAMILY TRUST

38 MARKET STREET

ESSENOON VIC 3040

AUSTRALIA

J AND S INVESTING PTY LTD

SEAFORD 5169

AUSTRALIA

J. BONGAERTS

DIESTERSTEENWEG 364

SPALBEEK 3510

BELGIUM

J. DE SMET-VANDAMME

9572 LIERDE

BELGIUM

J. HAAKSMA

KARTHUIZERLAAN 3

8271 XA YSSELMUIDEN

NETHERLANDS

J. SCHOUWENBURG

STOBBENWEG 9

9533 TA DROUWEN

NETHERLANDS

J.A. JONKMAN

P.O. BOX 1766

FARWANIYA, KUWAIT

J.A. KALDENBERG HOLDING B.V.

4171 CJ HERWIJNEN

NETHERLANDS

J.A. POST HOLDING B.V.

ATTN J.A. POST

KRUISWEG 6

2631 PE NOOTDORP

NETHERLANDS

J.A.H.M. DUIS

KLEIN TERKOOIJEN 4

5531 NR BLADEL

NETHERLANDS

Page 21 of 51

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J.A.J. BEDAF

VELLETRIWEG 32

NL-4731 DN OUDENBUSCH

NETHERLANDS

J.C. DE ZEEUW

A. TOSCANINISTRAAT 28

7558 DX HENGELO

NETHERLANDS

J.C. SELTENRIJCH

MIRAEUSSTRAAT 18

2018 ANTWERPEN

BELGIUM

J.C. SLIJKERMAN

JAN VADERSTAAT 3

MELISKERKE 4365 BH

NETHERLANDS

J.F. STOFFIJN

4533 DC TERNEUZEN

NETHERLANDS

J.H.C.M. VAN BAAST

5688 JV OIRSCHOT

NETHERLANDS

J.J. VAN SANTEN AND

H.A.C. VAN SANTEN-AMMERLAAN

STOMPWIJKSEWEG 76 A

2266 GH LEIDSCHENDAM

NETHERLANDS

J.J.J. REIJNEN

BEESELSEWEG 5

NL-5953 REUVER

NETHERLANDS

J.J.N VAN HOEKELEN AND

GOOSKENS 1

2340 VILMMEREN

BELGIUM

J.L.A. VAN GOMPEL

LANGE TREKKEN 5

5531PX BLADEL

NETHERLANDS

J.P. ODINK

RIJKSWEG WEST 16 B

9608 PC WESTERBROEK

NETHERLANDS

JACK NEISTEIN

1151 NORTHEAST 170TH STREET

NORTH MIAMI BEACH, FL 33162

JACK W CUTHBERT

PO BOX 455

BRIDGTON, ME 04009

JACOB CARLYLE

VICTORIA POINT 4165

AUSTRALIA

JACOB NJ PLUYJMERT

ZUIDENDIJK 515

3328 LD DOZDECHT

NETHERLANDS

JAMES & CAROL POWERS

209 ASHCROFT CT

ASHTON MD 20861

JAMES & JAN DESMARAIS-MORSE

2765 FIR ROAD

BREMEN, IN 46506

JAMES & NAOMI COFFEY

PO BOX 515

BATH, OH 44210

JAMES & PEGGY BAUMGAERTNER

621 28TH STREET SOUTH

LA CROSSE WI 54601-5115

JAMES & SUSAN TOWNE

2214 BLUFF CREEK DRIVE

KINGWOOD TX 77345

JAMES C GASTAUER REV. LIV. TRST

415 WHISPERING WIND LANE

ALPHARETTA GA 30022

JAMES CODY TAFEL

306 TUCKAHOE BLVD.

RICHMOND VA 23226

JAMES D. DIANA

756 FOREST STREET

MARSHFIELD MA 02050

JAMES F. SLATTERY

2780 LEDGEMONT

MADISON, WI 53711

JAMES LAWLOR

CRANBOURNE VICTORIA 3977

AUSTRALIA

JAMES M. HENSLIN

1380 SUNSET BEACH DRIVE

NICEVILLE FL 32578

JAMES ZUHLKE

111 CHARLOTTE ST.

PORT MATILDA PA 16870

JAN ANDRIES VAN BERGEIJK

NL-9820 SCHELDERODE

NETHERLANDS

JAN BEDNARIK

CZECH EMBASSY, 50-M NITI MARG,

CHANAKYAPURI

NEW DELHI 110021

INDIA

JAN DUNNINK

KRUDERSWEG 2

NL 7492 TJ DELDEN

NETHERLANDS

DISCRETIONARY ACCOUNT

JAN L.M. MERTENS

KLEI 193

1745 OPWIJK

BELGIUM

JAN ROZEBOOM

CATAMARAN 16

3863 TE NIJKERK GLD

NETHERLANDS

JAN VAN GORP

LOOIEND 52

RETIE BELGIUM 2470

Page 22 of 51

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JANA GLOGAROVA

73 OVERTON ROAD

LONDON E10 7PS

GREAT BRITAIN

JANET & DONALD WRIGHT

650 ELMWOOD DRIVE

DAVIS, CA 95616

JANUSZ BAKUN

3315 HIGH COTTON WAY

ROUND ROCK, TX 78664

JANUSZ JAROSZYNSKI

BELGRADZKA 4/100

WARSZAWA 02-793

POLAND

JAROSLAV CULIK

HVIEZDOSLAVOVA

SENEC 90301

CZECH REPUBLIC

JAROSLAV HUDIK

GENEBOSSTRAAT 43

3560 LUMMEN

BELGIUM

JASON GRAVES

8125 CHATHAM COURT

CANTON, MI 48187

JASON MUELLER

2706 STERLING COURT

ELGIN IL 60124

JAY L. WALSH

55 GLEN OAKS DRIVE

ATLANTA GA 30327

JEAN MARIE SCHILTZ

H/NO 22 BLOCK-D MAIN 6TH RD

S-TOWN

RWP, PUNJAB 46000

PAKISTAN

JEANNETTE BADTJE

PAUL-LINKE UFER 1

BERLIN, GERMANY

JEE E LIM

9 CORALTREE LANE

ROLLING HILLS ESTATES CA 90274

JEFF BEARDSLEY

1735 PORTERTON WAY

CUMMING, GA 30041

JEFF CULBERTSON

2264 SE 10TH COURT

POMPANO BEACH, FL 33062

JEFFREY A. & HOLLIE M. SLOSS

38W334 MAIN STREET

BATAVIA IL 60510

JENS BIEBER

GUNTA-STOLZEL-STRABE 12

80807 MUNCHEN GERMANY

JENS PETER OHLE

KANILENWEG 13

PULHEIN, GERMANY

JEROLD GREER

3711 N. HARBOR BLVD. UNIT D

FULLERTON, CA 92835

JERRY KALUSZ

1316 CUSHMORE ROAD

SOUTHAMPTON, PA 18966

JERRY W. STEWART REV TRUST

305 OVERRIDGE COVE

HERMITAGE TN 37076

JESUS IBANEZ ARTIGAS

C/LIEIDA 185

ALPICAT LLEIDA 25110

SPAIN

JESUS RAMOS

URBANIZACION ALJAMAR MANZANA 7  

CASA 87

TOMARES, 41940

SPAIN

JESUS RUEDA

APDO 167, ALHAURIN EL GRANDE

MALAGA 29120

SPAIN

JGA FINANCIALS LLC

JIM GANGLOFF

7084 STONINGTON ROAD

CINCINNATTI, OH 45230

JIALONG WEI

NO.7, QINZHOU RD., RM102

XUHUI DISTRICT

SHANGHAI 200235

CHINA

JIAN LIU

NO. 39, JIN YIN HUA STREET, LONG PING RD

LONG QUAN YI, CHENG DU

SI CHUAN PROVINCE 610010

CHINA

JIANBO YANG

ROOM 109, BLOCK 10, NO. 19

GUO FENG ST, LIAN FENG NEW ESTATE

HAI SHU DISTRICT, NING BO

ZHEJIANG 315000

CHINA

JIANKE ZHOU

NO 25, HANGHAI RD

TAIBAOXIAOQU

ZHENGZHOU

HENAN 450002

CHINA

JIANMIN YAN

APT.305, 189 CAOYANGBACUN

SHANGHAI, 200062

CHINA

JIANSHENG CHEN

NO.3850, W. WENXUAN COMMUNITY

E. KASHEN RD, BUILDING 8

UNIT 4 APT 301, WULUMUKI

XINJIANG 830001

CHINA

JIANWEN YE

RM 603, NO 13, WEI GUO XI RD.

FO SHAN

GUANG DONG 528000

CHINA

JIN QIAN

26 DALIANG RD, YINDI BUSINESS BUILDING

ROOM C602

KAIFENG 475000

CHINA

JIN WANG

1 CHENGXI RD BUILDING #1, APT. 803

LONGHUA DISTRICT

HAIKOU

HAINAN 570000

CHINA

Page 23 of 51

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JINGYING LI RMAP

SUITE 403, LEVEL 4, WU NIU CHENG CITIC, NO. 1085

PU DONG DISTRICT, SHANGHAI

CHINA

JINHUA WAN

67 MIDDLE XIAJIAO RD, BUILDING #1

APT. 403 HUICHENG DISTRICT

HUIZHOU

GUANGDONG 516001

CHINA

JIRI DAREBNY

BAAROVA 1144

STRAKONICE 38601

CZECH REPUBLIC

JIRI HOLIK

KOPRETINOVA 232/20

BRNO 63700

CZECH REPUBLIC

JIRI HOVORA

BROWNLANDS BROWNLANDS ROAD

SIDMOUTH EX10 9AG

GREAT BRITAIN

JIRI TOPINKA

NA ZAHONECH 1303/45

PRAGUE 14100

CZECH REPUBLIC

JIRI VACLAVIK

HORNI JASENKA 155

VSETIN 755 01

CZECH REPUBLIC

JOACHEN NOACK

MARZILLIER, DR. MEIER & DR. GUNTER

PRINZREGENTENSTRAßE 95

81677 MUNICH

GERMANY

JOACHIM ERNST

OBERE MARKTSTR. 14

85080 GAIMERSHEIM

GERMANY

DISCRETIONARY ACCOUNT

JOAN EVERT VAN WIJK

DROSSAARDSLAAN 60

4143 BD LEERDAM, NETHERLANDS

JOAN VALLS LEON & /CASH ACCOUNT

BALUARD 28 4 4

BARCELONA 08003

SPAIN

JOANNES BONEFACIUS GUIJT

HET TOP 14

NL 1132 BD VOLENDAM

NETHERLANDS

JOCHEN & JETTA KLEIN

GUELDENWERTH 48

REMSCHEID,42857

GERMANY

JODY COOPER

517 DETERING STREET

HOUSTON, TX 77007

JOHAN DEGROOTE

BOTERSTRAAT 39

8750 WINGENE

BELGIUM

JOHAN M. & LOUISE A. JACOPS

LANGESTRAAT 23

9280 LEBBEKE

BELGIUM

JOHANNES JOSEPHUS VAN ESDONK

NEUE STRASSE 12

01945 ARNSDORF

GERMANY

JOHANNES P.M. VAN DE LAAR

KRUDERSWEG 2

NL 7492 TJ DELDEN

NETHERLANDS

DISCRETIONARY ACCOUNT

JOHN & ELENA SHORE

HILL CRESCENT

CHELMSFORD CM2 6HT

GREAT BRITAIN

JOHN & GLORIA HAFFNER

638 HILLVIEW COURT

WEST CHICAGO, IL 60185

JOHN & MICHAEL WARD

6631 RR#3

FERGUS, ONTARIO

CANADA N1M 2W4

JOHN BORGER

NURNBERGER SH 18

BERLIN GERMANY 10789

ONLINE ACCOUNT

JOHN D & CHARLOTTE KLASSEN

KULTUR KOZ 1.

DUNAUJVAROS, 2400

HUNGARY

JOHN H. BECK

319 SOUTH SUNSET DRIVE

MINA SD 57451

JOHN HENDRY

76/25 BEST STREET

LANE COVE, 2066

AUSTRALIA

JOHN HUBER, EDGAR HUBER & CHRISTA HUBER

1475 CAIRO WAY

FUQUAY VARINA, NC 27526

JOHN JONES

8512 KANSAS RIVER DRIVE

AUSTIN, TX 78745

JOHN MARTIN

3602 HATHAWAY APT. 456

LONG BEACH CA 90815

JOHN PYLE

300 EAST SEMINARY STREET

RICHMOND CENTER, WI 53581

JOHN RICHARDSON

BOX 3173

MORINVILE T8R 1S1

CANADA

JOHN SUTER

122 PATRICIAN WAY

PASADENA CA 91101

JOHN TENNANT CASH ACCOUNT

461 E JUANITA AVE

GILBERT AZ 85234

JOHN TODD & SHELLY I JACKSON

6900 GRAY RD

INDIANAPOLIS, IN 46237

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JOHN TREIBER

1333 BLOOR STREET PENTHOUSE 19

MISSISSAUGA ON L4Y3T61

CANADA

JON BERROJALBIZ

DULE CHACON 31-S

MADRID 28050

SPAIN

JONATHAN OVREBO

102 SOUTH QUINN STREET

BRICELYN MN 56014

JOON KAI LEE & LEE PING SEE

BLOCK 154 YUNG HO ROAD #08-59

SINGAPORE 610154

SINGAPORE

JORDAN FAMILY LIVING TRUST

32 LODDEN STREET.

NTH SUNSHINE VIC 3020

JORDI CUBERES

PLAZA MOSSEN VIDAL, 1 ENT. 1

MANRESA, 08242

SPAIN

JOSE ASPAS MARTINEZ

APDO. 170 MORRO DEL JABLE

FUERTEVENTURA, 35625 SPAIN

JOSE MANUEL DOMINGUEZ RODRIGO

HOTEL GARRIDO EDIFCIO LUNA 8A

ALGECIRA 11202

SPAIN

JOSE MARIA CARRIBA MAYO

CAMINO DEL PATO 40-2B

MALAGA, 29004

SPAIN

JOSE MARIA SANCHEZ-CERVI

JUAN DIAZ DEL MORAL, 15

TORREMOLINOS, 29620

SPAIN

JOSEF KLINGL

JOSEF-HOF-STRASSE 8

VIECHTACH, 94234

GERMANY

JOSEF PERMANSCHLAGER

GUMPERDING 14

5166 PERWANG AM GRABENSEE

AUSTRIA

JOSEF SILOVSKY

7411 S. 85TH E. AVE.

335 01 NEPOMUK

CZECH REPUBLIC

JOSEPH & CYNTHIA BOZOVICH

3501 E. FLOYD DRIVE

DENVER CO 80210

JOSEPH & KAREN DEBARTOLO

15 SUMMIT PLACE

STAMFORD CT 06906-1020

JOSEPH DENTE

502 SOUTH FREMONT AVE APT. 608

TAMPA FL 33606

JOSEPH E BERGER

121 MADISON AVENUE APT 3B

NEW YORK NY 10016

JOSEPH J BALSAVAGE

242 IRIS ROAD

MILLVILLE, NJ 08332

JOSEPH JACKSON ARMISTEAD

581 BOULDERCREST DRIVE

MARIETTA GA 30064

JOSEPH MIRABITO

PRESTONS

AUSTRALIA

JOSEPH SAENEN

POSTHOORNSTR 15

4813 AN BREDA

NETHERLANDS

JOSEPH T DUFFY

2354 MARISA COURT

MISSISSAUGA, ONTARIO L5K 2P6

CANADA

JOSEPH T. DUFFY

1162 DUTCH VILLA BAY

WINKLER, MB R6W 1P5

CANADA

ONLINE ACCOUNT

JOSEPH V. GONGLEFSKI SR. RLT

380 MISTWATER TRACE

ALPHARETTA GA 30022

JOVANKA VUKOSAVLJEVIC

4924 N. LESTER AVE.

APT. 3E

CHICAGO, IL 60630

JRKR INVESTMENT CORP

2018 ANJALI WAY APT 2

MACHESNEY PARK, IL 61115

JRS FINANCIAL LLC

DAVIENDA BUILDING 3RD FLOOR

BELLA VISTA DISTRICT 41 ST.

CITY OF PANAMA 296

PANAMA

JUAN & MARIANO RUIZ FUENTES CASH

AVENIDA RIVADAVIA 8639

BUENOS AIRES 1407

ARGENTINA

JUAN ANTONIO GOMEZ AREVALO

URB. VISTAMAR 5 COSTABELLA

MARBELLA, 29604

SPAIN

JUAN BARRETO JR.

P O BOX 1652

SAHUARITA AZ 85629

JUDITH & YVES LAURIAULT

25101 BEAR VALLEY ROAD #19

TEHACHAPI CA 93561

JUERGEN KAISER

PARKSIEDLUNG 10

POING, 85586

GERMANY

JUERGEN LAMP

SORFELL 6

LOOP 24644 GERMANY

GERMANY

Page 25 of 51

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JUERGEN MAHL

FRIEDENSTARSSE 3

RADOLFZELL 78315

GERMANY

JUERGEN NEPPE

OSTRING 40

HAINBURG 63512

GERMANY

JUERGEN SCHAEFER

MITTLERE STE 26

73266 BISSINGEN

GERMANY

JUERGEN SIEDLER

AM DEINSBERG 4

HEMER, D-58675

GERMANY

JULIA CASTILLO SORIA CASH ACCNT

BRISTOL 8

MADRID 28028

SPAIN

JULIA WITTMANN

HOLZSTRASSE 73A

BOCHUM 44869

GERMANY

JUN FANG

APT 1419, 1515 CHANGNING RD

SHANGHAI 200051

CHINA

JUN LIU

NO. 1967 KONGJIANG RD. APT 5-102

LIAOYUAN SICUN, YANGPU DISTRICT

SHANGHAI 200092

CHINA

JUN ZHAO

APT 302, UNIT 4, BUILDING 15, 22

YIMENG RD, LANSHAN DISTRICT

LINYI

SHANDONG 276000

CHINA

JUNJIE WU

NO.36 QINCHUN RD, SANRUI TOWER

UNIT 1502, HANGZHOU

ZHEJIANG 310006

CHINA

JUNYAN YI & SE CHOY LEONG

ZHONGHANG KAITE BUILDING 23-C7

LUOHU DISTRICT, SHENZHEN

GUANGDONG 518000

CHINA

JURGEN KOCKELBERG

HEIDESTRAAT 53

ZWIJNDRECHT, 2070

BELGIUM

JURGEN SCHEDLER

7780 LANTZVILLE ROAD

LANTZVILLE, BC

CANADA V0R 2H0

ON-LINE ACCOUNT

JURIJ GOLIKOV

PICCADILLY

YORK GB Y01 9QP

GREAT BRITAIN

JWR SERVICES INC

JAY RUTKOWSKY

19477 NE 10TH AVE SUITE 220

MIAMI, FL 33179

K. MUYLAERT

9450 DENDERHOUTEM

BELGIUM

K. TRONQUO

VLLERBESHOF 25

3355 CN PAPENDRECHT

NETHERLANDS

K.C. CAPITAL MANGAGMENT INC.

212 BLUFFWOOD DRIVE

DANVILLE KY 40422

K.J. VELDHUISEN

HELFRICHSTRAAT 49

NL 6562 WX GROESBEEK

NETHERLANDS

KAACK TERMINHANDEL GMBH

GEORG KATSIMBAS

BLEXENER STRASSE 14, D-49661

CLOPPENBURG

GERMANY

KAI HENNICKER

ERNST-SOMMERLATH-WEG 2A

LEIPZIG, 04277

GERMANY

KAREL GAVENDA

JARCOVA 272

VSETIN 75701

CZECH REPUBLIC

KAREL KINDL

JIZNI 305

BILINA 41801

CZECH REPUBLIC

KARL A COELNER BENZIN RAFFINERIE

KROSEBERG GMBH & CO KE

EUPENER STR 128-144

50933 COLOGNE

GERMANY

KARL HEINZ SAALA

WILHELMINENSTRASSE 43

WIESBADEN, 65193

GERMANY

KARL-HEINZ CHRIST

BISMARCK STREET 29

BERLIN, 14109

GERMANY

KARLHEINZ SCHAFER

BACHSTR. 32

69121 HEIDELBERG

GERMANY

KARSTEN BRAUNE

GOPPERSDORFER STR. 74

09217 BURGSTADT

GERMANY

KARSTEN ZEIBIG

DR. JACOBZEHOF 10

NL 8264 BW KAMPEN

NETHERLANDS

KATERINA PLATZEROVA

K LOMU 257

STENOVICE 33209

CZECH REPUBLIC

KATHARINA MUEHLENBRUCH

AM CASTELLCHEN 4

41751 VIERSEN SWITZERLAND

KATHERINE DALE

UNIT 8 66 HASTINGS STREET

PERTH 6019

KATJA STORZUM

AM SCHWANWEIHER 47-49

ALTRIP 67122

GERMANY

Page 26 of 51

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KAYA EYYUP

SCHILLERSTRAFE 16

WETZLAR, 35584

GERMANY

KAYE ROSELLINI

700 BRIARWOOD CIRCLE

BROKEN ARROW, OK 24011

KEITH AND JANELLE YASINSKI

8-52208 RR 275

STONY PLAIN AB T7Z 1Z3

CANADA

KEITH ANTHONY JONES

10229 SCAGGSVILLE ROAD

LAUREL, MD 20723

KEITH WICHMANN

1565 BROCKTON LN. S.

MOBILE, AL 36695

KEN HAWKINS

3503 PROVIDENCE LANE

CARLSBAD, CA 92010

KENNETH J SCHAFER

13272 HIGHWAY 19

MARTINSBURG, MO 65264

KEVAN E SICKELS

130 W. CLAYTON AVE

CLAYTON NJ 08312

KEVIN MOY

TOM PRICE 6751

AUSTRALIA

KHALED SAMITH ARIKAT

BUILDING NUMBER 463, STREET 9, BLOCK NUMBER 2

SALWA

KUWAIT

KHURRAM TAUSEEF

PO BOX 115753

DUBAI

U.A.E

KIM A MILLER

1533 RALSTON AVENUE

BURLINGAME, CA 94010

KIM NGUYEN & HUNG TA

2757 GILHAM WAY

SAN JOSE CA 95148

KIMBERLY T. PETTY

703 ERIC ST.

FORT COLLINS CO 80524

KINGDOM

1 SOUTH OCEAN AVE

PATCHOGUE, NY 11772

KINGSTON PRICE LLC

CHRIS HOGAN

115 N KENMORE #3

LOS ANGELES, CA 90004

KINLY ANIS NOSSOUR &

PO BOX 26652

DUBAI U.A.E

KIRK HOUGHTON

CAN KATAL

CAMINO DE SA FORANA 27

SAN CLEMENTE MENORCA

SPAIN 07712

KIRK HOUGHTON

CAN KATAL, CAMINO DE SA FORANA 27

CLEMENTE, MENORCA, SPAIN. 07712

KIRK ROAD INVESTMENTS, LLC

1511 KIRKWOOD DR

GENEVA, IL 60134

KLAUS GAGEL

GESCHWISTER-SCHOLL STRASSE 10

TAUNUSSTEIN, 65232

GERMANY

KLAUS GLOGNER

AM STILLEN BACH 5A

ARNSBERG, GERMANY 59757

KLAUS HOYER

MEISENERG 1

09122 CHEMNITZ

GERMANY

KLAUS J. SUELZLE

RUETTEWEG 8

79639 GRENZACH GERMANY

KLAUS SCHMIDT

ANTON-BRUCKNER-STR 38

85276 PFAFFENHOFEN

GERMANY

KOEN EMILE JULES DE RAEVE

STATIONSSTRAAT 59

9636 NEDERZWALM-HERMELGEM

NETHERLANDS

KONSTANTINOS LAPPAS

2771 MORRIS AVENUE

UNION, NJ 07083

KOSMAS SKIADOPOULOS

17 NIRIIDON STREET

ATHENS 17456

GREECE

KRYSTYNA BADZIAK-WALTER/ROBERT

4702 N ARTESIAN AVE APT 2

CHICAGO IL 60625-2985

KUI CHEN

NO. 13, SANXI RD., RM 903-904

MEILAN DISTRICT

HAIKOU

HAINAN 570100

CHINA

KURT CORTHOUT

ATTN: KRISHKANT GANPATLALA BHATT

20G-13 HAMRIYAH FREE ZONE

PO BOX 42241

SHARJAH, UNITED ARAB EMIRATES

KURT JOS MARIA VERELST

BE-2390 MALLE

BELGIUM

KURT JOS MARIA VERELST

RERUM NOVARUMLAAN 46

BE-2390 MALLE

BELGIUM

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KWIK TRADING LLC

CURT HARTIG

2014 N. HOYNE AVE

CHICAGO, IL 60647

L& M INVESTMENT / ROBERT G.

1108 E. WALNUT AVE

DES PLAINES IL 60016

L. SYSMANS

ST. LENAARTSESTEENWEG 46

2310 RIJKEVORSEL

BELGIUM

L.C. DEKKERS

3843 JL HARDERWYK

NETHERLANDS

L.C.J. NUYTEMANS

PRIEELSTAAT 103

1730 ASSE BELGIUM

LA BRANCH

12300 WILSHIRE BOULEVARD

2ND FLOOR

LOS ANGELES, CA 90025

LADISLAV CIRHAN

SUDOMERSKA 2

PRAGUE 13000

CZECH REPUBLIC

LAILA RHODES

80 EDENCROFT HIGHWORTH

SWINDON SN6 7NH

GREAT BRITAIN

LAKEVIEW (GREGORY J BOLAND)

GREG BOLAND

17218 LONGBOW DRIVE

LOCKPORT, IL 60441

LAMB FAMILY TRUST

6482 EDENWOOD DRIVE

MISSISSAUGA, ONTARIO L5N 1P8

CANADA

LARISA KRAVCHUK

PROSPECT PRAVDA 19/3 APT. 91

KIEV 04108

UKRAINE

LARRY R FLANARY

1326 S. CENTRAL

KENT, WA 98032

LASU

6555 ABBEY RUN APT 202

SYLVANIA, OH 43560

LAURA LINGGI

5801 ALABAMA ST

EL PASO TX 79904

LAWRENCE BRUCKNER

1110 LOCUST STREET

THOMSON IL 61285

LAYEREDTECH

DEPART 2469, PO BOX 122469

DALLAS, TX 75312-2469

LAZZARA CONSULTING

TREY LAZZARA

305 ARIA DR.

AUSTIN, TX 78738

LDC STRATEGIES LLC(LARRY COM)

LARRY COMSTOCK

1925 OVERVIEW DRIVE

CASTLEROCK, CO 80104

LEA KANEVSKY

11A HABARBUR STREET

NETANYA 42754

ISRAEL

LEHMANN FUTURES GROUP LLC

GUSTAVE LEHMANN

519 BEAU CHENE DR.

MANDEVILLE, LA 70471

LEI YE

198 JIANCHUAN RD,  APT. 202-22

MINHANG DISTRICT

SHANGHAI 200241

CHINA

LEI ZHENG

APT 7-204, NO 79 LIU YI ZHONG LU

FUZHOU

FUJIAN 350001

CHINA

LEILA & WILLIAM WELLS

W5971 PHEASANT LANE

PLYMOUTH WI 50373

LEON CARLSON

1824 GORTON AVENUE NW

WILLMAR, MN 56201

LEONORA B. PHILLIPS CASH ACCOUNT

1633 COMMONWEALTH AVE

WEST NEWTON, MA 02465

LEROY & MARTHA JOHNSON

1511 KIRKWOOD DR

GENEVA, IL 60134

LESTER ZIRKLE

810 NORTH 67TH AVENUE

YAKIMA, WA 98908

LEVEX

9301 WILSHIRE BLVD. STE 515

BEVERLY HILLS, CA 90210

LEWEL AZ CORPORATION

THE MERIDIAN, 4 COPTHALL HOUSE

STATION SQUARE

COVENTRY CV1 2FL

GREAT BRITAIN

LEWIS LIVING TR. DTD MAR 27 1997

14736 PEONE PINES DRIVE

MEAD WA 99021

LEWIS VAUGHAN AS TRUSTEE FOR THE

AFM DISCRETIONARY TRUST

6 YARDRM ST.

WAIKIKI, WESTERN AUSTRALIA 6169

AUSTRALIA

LIAM & MARY O'NEILL

TINNAHINCH

GRAIGNAMANAGH

CO.KILKENNY

IRELAND

LIAM BOYLE

37 IRWIN PLACE

HUNTINGTON BEACH, NY 11743

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LIBERTY TRADING GROUP

JAMES CORDIER

401 EAST JACKSON SUITE 2340

TAMPA, FL 33602

LIMING ZHANG

NO. 55, SHANG HU RD, FEI YUN TOWN

NEI HUANG

HE NAN 450000

CHINA

LINDA & DAVID BRICKERT

305 LAKE STREET

PARDEEVILLE WI 53954

LINDA BODNAR

1618 E. LASALLE

SOUTH BEND, IN 46617

LINDA HASEGAWA

2561 HALEKOA DRIVE

HONOLULU HI 96821

LINWEI HU

NO. 859 NORTH SICHUAN RD, CITIC PLAZA

UNIT 1007, HONGKOU DISTRICT

SHANGHAI 200085

CHINA

LJS FINANCIAL INVESTMENTS LLC

1768 LANCASTER WAY

NORTHBROOK IL 60062

LONNIE & GARY COLE

442 FLAT CREED RD

SAINT MARIES, ID 83861-7104

LOREN HOHMAN & LOREN HOHMAN II

2302 MAYFAIR PL.

TOPEKA KS 66611

LOREN MOLINE

1611 W 1ST STREET

ABERDEEN WA 98520-5649

LOTUS BROKERAGE LLC

170 SANGAMON STREET

CHICAGO, IL 60607

USA

LOTUS FX PTY LTD.

ATTN SANEIL K. SHAH

GR FLLOR 33 TARDEO AL MARKET

MMMALAVIYA MARG, MUMBAI INDIA

LUBOMIR ZACHOVAL

POD BANI 2023/9

PRAGUE 18000

CZECH REPUBLIC

LUBOMIR ZAPLETAL

KUBESOVA 10

BRNO 61200

CZECH REPUBLIC

LUEKE ELEKTROANLAGEN GMBH

WERKSTRASSE 7

BUEREN 33142

GERMANY

LUEKE ELEKTROANLAGEN GMBH

WERKSTRASSE 7

BUEREN TEUBLITZ 33142

GERMANY

LUKAS JIRA

VOJANOVA 7

PLZEN 31800

CZECH REPUBLIC

LUNCHUN PAN

LANE 962, JIALIN RD APT. 301, NO 2

SHANGHAI 200210

CHINA

LUNDS B BAR ANGUS RANCH

301 EAST CARLYLE ROAD

WIBAUX MT 59353

LUO SHI FU

CHANG PING DISTRICT

BEJING 10220

CHINA

LUOQING LI

ROOM 502, UNIT 2, BLOCK E

HING JI GARDEN, HU SHAN ST.

WU YI COUNTY

ZHE JIANG 310000

CHINA

LYNTON MCGIRR

BOX 608

999 FEDDERSMILL ROAD

BRYN ATHYN, PA 19009

ON-LINE ACCOUNT

M. PRIESTER

KASTANJEDREEF 43

3137 PE VLAARDINGEN NETHERLANDS

NETHERLANDS

M.A. VOS

3911 CN RHENEN

NETHERLANDS

M.M. WEERTS-LOEFFEN

DU CHASTELLEL 75

2170 MERKSEM

BELGIUM

M.P. MAAS

SLUFTER 27

8602 DA SNEEK

NETHERLANDS

M.P.M. VAN GEENEN

KOPACKER 41

6581 JN MALDEN

NETHERLANDS

MADERA PRO

MUSTAFA NAJOOM

167-Y BLOCK PHASE III

DHA, LAHORE

PAKISTAN

MADISON CAPITAL

PIM MARCEL VAN DRUTEN

RYBNA 682/16

PRAHA (PRAGUE) 11006

CZECH REPUBLIC

MAHER A SALEH

KUWAIT-HAWALLY AREA

IBN KHALDOON STREET

KUWAIT

MAIK BIERLICH

AKAZIENWEG 1/2

75015 BRETTEN

GERMANY

MAJI INVESTMENTS

JOHN PEREGOY

PO BOX 355

DUNN, NC 28335

MAMLOUK

26272 IRONWOOD AVE

MORENO VALLEY, CA 92555

Page 29 of 51

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MANAGED ACCOUNT RESEARCH, INC

JASON TURNIPSEED

600 W CHICAGO AVE

SUITE 775

CHICAGO, IL 60654

MANDUCA TRADING

209 W. JACKSON, SUITE 600

CHICAGO, IL 60606

MANFRED GEORG KROLL

SCHMITZWEG 58

BERLIN 13437

GERMANY

MANFRED GRUNSKY

IM REHWINKEL 3

63150 HEUSENSTAMM-REMBRIJCKEN

GERMANY

MANFRED LIEBSCH

AM PETZENBUEHL 6

KEMPTEN, D-87439

GERMANY

MANFRED TISCHLER

INDUSTRIESTRABE 13

84030 ERDOLGING GERMANY

MANOJ PATIL

APT BLOCK 298 C COMPASSVALE STREET #06-82

SINGAPORE 543298

SINGAPORE

MANSOUR HUSAIN ALSALHI

BLOCK #7, STREET #5, HOUSE #64

SALWA 15252

KUWAIT

MANUEL BENET GIRALT

LOMA FLORIDA 34

LLOMAS DE VISTA HERMOSA

MEXICO CITY, MX 05100 MEXICO

MANUEL SILVESTRE

BRISTOL 8

MADRID 28028

SPAIN

MARC THOMAS KAISER

TEICHSTRASSE 22

24879 NEUBEREND

GERMANY

MARCEL VROEGE

13 THE LOOKOUT

KERIKERI 230

MARGARET YUEN HAR LONG

41 JALAN SUKACHITA

SINGAPORE 358917

SINGAPORE

MARGUERITE POWERS TRUST

209 ASHCROFT CT

ASHTON MD 20861

MARI DORR

WOLFHEZER WEG 97-41

WOLFHEZE GELDERLAND 6874 AD

NETHERLANDS

MARIA ALCALDE GONZALEZ

PONT 3 BIS

HOSTALETS DE BALENYA 08550

SPAIN

MARIA ANTONIA GARCIA RUIZ CASH

PALAUDARIES 15 BXS 1

GRANOLLERS BARCELONA 08402

SPAIN

MARIANNE GSCHWIND

MARZILLIER, DR. MEIER & DR. GUNTER

PRINZREGENTENSTRAßE 95

81677 MUNICH

GERMANY

MARIANO RUIZ FUENTES SR &

CALLE SAN BERNANDO 106 ESC A 2 A

MADRID 28015

SPAIN

MARILYN & CHARLES RITTENHOUSE

2088 BIGBY HOLLOW STREET

COLUMBUS OH 43228

MARION & KLAUS MEINS

BERGERORT 12

OSNABRUECK, 49086

GERMANY

MARK A. MILLER

28 N BENNETT ST

GENEVA IL 60134-2207

MARK BLOED

KERKSTRAAT 16

4115 RV ASCH

NETHERLANDS

MARK BONADIO

3700 S. OAK RIDGE DR.

BLOOMINGTON, IN 47401

MARK CASSIDY

4622 HALBRENT AVENUE

SHERMAN OAKS, CA 91403

MARK FIELDEN

WINDMUEHLENWEG 7A

BANNEWITZ, 01728

GERMANY

MARK HILTY

133 NORTH HIGH STREET

COLUMBUS GROVE OH 45830

MARK LIMBERT

LEEDS HOUSE HIGH STREET

COLNE NORFOLK PE28 3ND

GREAT BRITAIN

MARK R & ANDREA I RIZZO

526 S. PROSPECT

PARK RIDGE, IL 60068

MARK RILEY

PO BOX 170425

IRVING, TX 75017

MARK STAELENS

1505 ROCK SPRING CIRCLE NE

ATLANTA, GA 30306

MARKUS BAUER

BERLINER RING 58

68519 VIERNHEIM

GERMANY

MARKUS BUCHNER

DORFANGERWEG 22

BERNBEUREN, GERMANY 86975

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MARKUS RUDIN

CALZADA ROOSEVELT 22-43 ZONA 11

GUATEMALA CITY 01011

GUATEMALA

MARTIN JOHN PHEMISTER

MILL PARK VIC 3082

AUSTRALIA

MARTIN SOJKA

TICHA 578

ZEBRAK 26753

CZECH REPUBLIC

MARTINA FIEDLER

NEUKIRCHERSTRABE 82A

01877 SCHMOLLN-PUTZKAU

GERMANY

MARTINE OSIER

NIKOLAUSSTRA 15

RONN, NRW 52129

GERMANY

MARY CATHERINE JOHNSON

201 WILSHIRE BLVD. SUITE 308

SANTA MONICA, CA 90401

MARY CURNOW

89 PREMIER AVE POINT CHEVALIER

AUCKLAND

NEW ZEALAND

MARY CURNOW

POINT CHEVALIER

AUCKLAND

NEW ZEALAND

MASTEN CHRISTIAN

KAPUZINERSTRABE 10

39011 LANA

ITALY

MATEJ & IVAN BROSKO

HVIEZDOSLAVOVA 23

SMIZANY 05311

SLOVAKIA

MATHIAS LOEVENICH

DREIMUHLENSTRASSE 1

HUERTH, 50354

GERMANY

MATT & SARAH CRANE

9203 OLD COACH ROAD

CINCINNATI, OH 45249

MATTEA DIBBLE AND MICHAEL COOK

GREENWICH

LONDON ENGLAND SE10 OEG

GREAT BRITAIN

MATTHIAS MOELLER

SCHLOSSSTRASSE 21

WALDHEIM, 4736

GERMANY

MATTHIAS RUDNIK

AUF DEM KELM 6

LUENEN, GERMANY 44536

MATTHIAS THOMA

BERGSTRASSE 123

UETIKON AM SEE 8707

SWITZERLAND

MATTHIAS WEISS

SALZBURGER STRASSE 304

SCHLADMING, 8970

AUSTRIA

MATTHIAS WIRTZ

DEBERGER WEG 7

BRUEHL 50321

GERMANY

MAXIVEST KAPITAL MANAGEMENT 2 UG

ATTN:S.KATHAGEN & M.STAHLSCHMIDT

RUHRALLE 14

HERDECKE, GERMANY 58313

MCPHERSON COUNTY FEEDERS INC.

758 PIONEER ROAD

MARQUETTE KS 67464

MEHBOOB PATEL

4207 BELLMEAD DRIVE

WACO, TX 76705

MEI RONG LI

10 CHANG KANG LANE #1

WUHAN

HUBEI 430018

CHINA

MEILIAN LI

FEILONG SHANZHUANG YIHEYUAN

2A - 1101, HUMEN TOWN

DONGGUAN CITY

GUANGDONG 523902

CHINA

MEIR GERTLER

29 LATROBE ST

SOUTH CAULFIELD, VIC 3162

AUSTRALIA

MENGTONG SUN

8 JIAOZHOU RD,ROOM 1-303, BLOCK 2

SHIBEI DISTRICT

QINGDAO

SHANDONG 266000

CHINA

MERCEDES SANCHEZ

GTA RUBEN DARIO 2

MADRID 28010

SPAIN

METZ KG

HEIMBERG 2

A-3350 HAAG

AUSTRIA

MICHAEL & DANIELLE GARVIN

76 LAUREL DRIVE

NEW PROVIDENCE NJ 07974

MICHAEL AND NANCY RUFF

2225 PERRYTON PKWY

PAMPA, TX 79065

MICHAEL BASEN

DEMARIA 4544

CABA, 1485

ARGENTINA

MICHAEL D ACHEY & SUSAN E THOMAS

31 WENLOCK CIRCLE

N EASTON MA 02356

MICHAEL DUEX

OP DEN HOOGEN 30

HAMBURG 21037

GERMANY

MICHAEL E. STEUER

7971 MALCOLM COVE

GERMANTOWN TN 38138

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MICHAEL EDWARDS

5500 LA VISTA GRANDE PL NE

ALBUQUERQUE, NM 87111

MICHAEL FLOREZ & ASSOCIATES

MICHAEL FLOREZ

206 FRANKLIN

RIVER FOREST, IL 60305

MICHAEL FREBURG

13767 COUNTY ROAD P30

BLAIR NE 68008

MICHAEL GEYER

BLEICHSTR 40

SCHIFFERSTADT 67105

GERMANY

MICHAEL KUEHN

SCHOPENHAUERSTR. 65

BERLIN, GERMANY 14129

MICHAEL MARINGELE

MONTFORTSTRASSE 3

NENZING, 6710

AUSTRIA

MICHAEL O'HANLON

THE PLEASAUNCE, NORTHDOWN ROAD

WOLDINGHAM CR3 7AA

GREAT BRITAIN

MICHAEL RANDELL

30 LUCKNOW ROAD

HAVELOCK NORTH

NEW ZEALAND

MICHAEL SILVERMAN

55 MARSULIN DRIVE

SYOSSET, NY 11791

MICHAEL SITO

711 ROMONA ROAD

WILMETTE, IL 60091

MICHAEL TILMANN

HEIDELBERGSTR. 15

8210 LOPPEM

BELGIUM

MICHAEL WAGNER

TREFFLINGER WEG 9

LINZ, 4040

AUSTRIA

MICHAIL MOROZOV

MOLODIZHNYI, 1-82

BRYANKA 94113

UKRAINE

MICHAL BURYSZ

STRZE 492 76001

ZLIN, CZECH REPUBLIC

MICHAL FUCIK

POD VYSEHRADEM 6/115

PRAGUE 14700

CZECH REPUBLIC

MICHAL HLOUCHA

ATIONAUX ATTN: GHASSEN SLAMA

RUE DE LAC IMM GOLDINA, 1053

LES BEGES DU LAC, TUNIS

TUNISIA

HEDGE ACCOUNT

MICHEL SANDERS

ENTRUST IRA SERVICES

201 WILSHIRE BLVD. SUITE 308

SANTA MONICA, CA 90401

MICHELE MANCINO

29 WINCHESTER LANE

HOMDEL NJ 07733

MICHELLE & TED PELKEY

2189 VT RT 128 PO BOX 92

WESTFORD VT 05494

MIDLAND IRA INC CASH ACCOUNT

135 S. LASALLE ST. SUITE 4000

CHICAGO IL 60603

MIDLAND IRA INC./MEYER

135 S. LASALLE ST. SUITE 4000

CHICAGO IL 60603

MIDLAND IRA/GIORDANO

135 S. LASALLE ST. SUITE 4000

CHICAGO IL 60603

MIGUEL ANGEL ROQUE

HEGEL 315 DEP A202

CHAPULTEPEC MORALES

MIGUEL HIDALGO, 11570

MEXICO

MIGUEL VALENTIN MARTIN LUCAS

ATTN: SIRLE MAURITS

VORGU 10-5

TALLINN, ESTONIA 10415

MIKE AND LUZ BOUNOS

104 19TH STREET

BELLEAIR BEACH FL 33786

MIKE GAUNT

2 BARBERS WALK,

TRING HERTFORDSHIRE HP23 4DB

GREAT BRITAIN

MIKE KEELEY

1613 JAY LANE

ST. CHARLES, IL 60174

MIKE KEELEY & MARK MILLER

1613 JAY LANE

ST. CHARLES IL 60174

MIKE SCHMITT

116 SOUTH MAIN

EARLY IA 50535

MILAN JURICEK

BRATISLAVA 83106

SLOVAKIA

MILAN MILOSEVIC

BUNDESSTRASSE 16

20146 HAMBURG, GERMANY

MILAN TOMEK

SEIFERTOVA 1143

REVNICE 25230

CZECH REPUBLIC

MILLENNIUM TR CO LLC/MILLER ROTH

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

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MILLENNIUM TRUST CO

2001 SPRING ROAD STE 700DDML96

OAK BROOK, IL 60523

MILLENNIUM TRUST CO.- WILLIAMSON

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/B. ROOKERKER

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/CARTA

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/CIASTON

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/DORRITY

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/GEORGOULAKIS

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/HALSTEAD

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/KAMPSCHUUR

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/MARCIS CORSO

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/MARK MILLER

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/MARLOW

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/MARY RAJALA

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/NAVKAL

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/QUAIFE

ARTHUR QUAIFE IRA#38523

2001 SPRING ROAD STE 700

OAK BROOK, IL 60523

MILLENNIUM TRUST CO/R. CORSO

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/RICHARDSON

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/S. MILLER

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/SACKOOR

2001 SPRING ROAD, SUITE 700

OAK BROOK, IL 60523

MILLENNIUM TRUST CO/SCHNEIDER

2824 SHORE DRIVE MERRICK

NEW YORK NY, 11566-5225

MILLENNIUM TRUST CO/T. WILLIAMS

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/TAMCHIN

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST CO/WARNER

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY

2001 SPRING ROAD SUITE #700

OAK BROOK, IL 60523

MILLENNIUM TRUST COMPANY/ LONG

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/BRUCKER

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/CHAFFEE

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/DYCUS

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/FWCG

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/GRUYE

2001 SPRING ROAD STE 700#420

OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/HEIN

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/LOOS

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/POAGUE

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

Page 33 of 51

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MILLENNIUM TRUST/ MILLER

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST/ SARGENT

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST/ETTINGER

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST/J. KAVAZANJIAN

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST/JEANETTE MILLER

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST/N. KAVAZANJIAN

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST/T. KAVAZANJIAN

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST/VANHURK

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLENNIUM TRUST/WINGENBACH

2001 SPRING ROAD STE 700

OAK BROOK IL 60523

MILLER FAMILY INVESTMENTS, LP

17430 CAMPBELL ROAD SUITE 230

DALLAS TX 75252

MILOS CERNY

HOLANDSKA 10

PRAHA 10000

CZECH REPUBLIC

MING SHAO

NO. 45 CHENGSHI WANDAGUANGCHANG

APT. 1602

JIANGZIAO, SHANGHAI , 200000

CHINA

MINGXING HUANG

F14, LONGYUAN BUILDING

24 ZHONGBEI RD, WUCHANG DISTRICT

WUHAN

HUBEI 430071

CHINA

MIROSLAV CHUDY

NEJDEK 56

BELOTIN 75364

CZECH REPUBLIC

MIROSLAV POTOCNY

GENERALA JANOUSKA 895/24

PRAGUE 19800

CZECH REPUBLIC

MIROSLAV SKODA

LIPI 129

NACHOD 54701

CZECH REPUBLIC

MNC DIVERSIFIED LLC

ATTN: DAVID H HEALY

114 EAST 9OTH STREET SUITE 8B

NEW YORK NY 10128

MODERN PORTFOLIO GROUP, INC

STEVE SKINNER

6 WINNERS CIRCLE

SUITE 4

ARDEN, NC 28704

MOHAMAD A. MOHD ALI MOHD SAIFAN

75 KARPENKO, APT 62

NIKOLAEV, UKRAINE 54010

MOHAMMAD A.L.H. ALMUTAIRI

ST 81 BLOCK 2 BLDG 129 FL 6

FTAT 21

FARWANIUA, KUWAIT

MOHAMMED ZAHID MOLLA

513 MIRASOL CIRCLE APT. #108

CELEBRATION, FL 34747

MONTY LAWLWR

801 E. WALNUT STREET #1520

PASADENA CA 91101

MORDECHAY SHLOMO PATTEL

YOSEFTAL AH2

BAT-YAM 59507

MORE MONEY IN LESS TIME, LLC

7 WAIPONO LANE #204

WAILUKU, HI 96793

MR. A.A.H.G. HEESTERMANS

NIEUW DREEF 1/D

2328 MEERSELDREEF

BELGIUM

MR. H. BRUINSMA

TORENWEG 16

3235NS ROCKANJE

NETHERLANDS

MR. H.D. THIJS

VONDERSTRAAT 11

ZUTENDAAL, 3690 BELGIUM

MR. J. BUMA

BUORREN 2A

9014CE TERSOAL

NETHERLANDS

MR. J. CRUIMING

BLAARPEELWEG 10B

5764PP DE RIPS, NETHERLANDS

MR. J.A.M. BERGENHENEGOUWEN

STERRENWEG 79

NL-2651 HZ BERKEL EN RODENRIJS  

NETHERLANDS

MR. J.J. STURM

MUEHLTALERSTR 4

LEOBEN, AUSTRIA 8700

MR. JAN HAKVOORT

OUDE DIJK 32

8321 AP URK

NETHERLANDS

MR. LUTZ BRONGER

RUA MARECHAL ANDREA 300

PORTO ALEGRE, 91340-400

BRAZIL

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MR. PETRUS J.M. WELTEN

COLMANSTRAAT 44

9270 KALKEN

BELGIUM

MR. R.G. RYSSEN

KAPUCYNENSTRAAT 4 BUS 3

8400 OOSTENDE

BELGIUM

MR. RENE SCHMOCKER

ERLENSTRASSE 12

JONA, 8645

SWITZERLAND

MR. SASCHA LINDEMANN

HAANERSTRABE 5

40699 EKRATH

GERMANY

MR. VOLKER DAEHNE

D-99755 ELLRICH

GERMANY

MRS. JUTTA SCHULZ

37 COASTAL HEIGHTS RD3

SILVERDALE

AUCKLAND,

NEW ZEALAND

MS CAPITAL MANAGEMENT INC

SHIRIN MOSKALENKO

24-19 PETROVSKO-RAZYMOVSKI, PR. AP.186

MOSCOW

RUSSIA

MULDER, BRAD & DIANA NNM

4737 BRIARGLEN LANE

HIGHLANDS RANCH CO 80130

MURAT OEKTEM

SCHORNAGLENSTRASSE 57

WETZIKON, 8623

SWITZERLAND

MURRAY WARREN

CROMER 2099

AUSTRALIA

N.J. KONING

TJERKEBUORREN 30

9286 GB TWIJZEL

NETHERLANDS

NABIL GHAWI

14 HAWTHORNE ST S

GREENWICH, CT 06831

NAIM BAJRAMI

FRIEDRICH-WILHELM-STREET.96

MINDEN 32423

GERMANY

NAN YU

APT4-3-29, BLOCK197

FUNIU RD, ZHONGYUAN DISTRICT

ZHENGZHOU

HENAN 450006

CHINA

NARVINDAT A. ANDERSON

445 AUTUMN AVE. APT 2B

BROOKLYN NY 11208

NC9A0352ENISCH

BERGAUSTRABE 37

BERLIN, 12437

GERMANY

NC9A0398IETZE

FICHTENSTRASSE 15

FUERSTENFELDBRUCK, 82256

GERMANY

NC9AAN RISSE

WULWESSTRASSE 6

BREMEN, 28203

GERMANY

NCOMAS EMIG

ALTES KAUTZENGAEBCHEN 10

AUGSBURG, 86152

GERMANY

NELPOP SUPERANNUATION FUND

148 VICTORIA ROAD

BELLEVUE 2023

AUSTRALIA

NEVILLE PEAD

1750 LOGON ROAD

MT GRAVATT, AUSTRALIA

NEXUS ACCESS MGMT GROUP LLC

CELESTE HUDSON

3455 KEARNY VILLA RD

SUITE 347

SAN DIEGO, CA 92123

NICHOLAS HUANG & NIKKI TAN

14 LORONG SARI

SINGAPORE 119097

SINGAPORE

NICO WEISKE (MASTER ACCOUNT)

BIRKENWEG 3A

99428 GABENDORF

GERMANY

NICOLAS GALLOIS

13D AV DR ARNOLD NETTER

PARIS, FRANCE

NIELS POSTEMA

BURGEMEESTER VAN ENGELEBRUGWEG 105

8271 AM IJSSELMUIDEN

NETHERLANDS

NILS MADEJA

IM MITTELGRUND 5

BAD BELLINGEN 79415

GERMANY

NLN E VAN DER VEGTE

STRANDMEER 12

39942S HOUTER, NETHERLANDS

NOEL DAUKORU

GRA PHASE II

PORT HARCOURT

NIGERIA

NOORE FUNDING, LLC

21764 TOTTENHAM HALE COURT

STERLING VA 20166-9291

NORBERT GALFUSZ

HERRENGASSE 6-8/1/12/74

1010 VIENNA

AUSTRIA

NORBERT WEINDL

KIRCHSTR. 3

LIMBURG, 65554

GERMANY

NORM SKALICKY

4191 2ND STREET SOUTH

ST. CLOUD MN 56301

Page 35 of 51

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NORM WINSKI

6457 AUTUMN WOODS BLVD.

NAPLES, FL 34109

NORMAN DITTMAN

4311 S TOWN PARK PLACE

SIOUX FALLS SD 57105

NORTHVIEW INVESTMENTS

BARRY SPARKMAN

PO BOX 287

GORDON, TX 76453

NOVUS INVESTMENT

DON DAVIS

2603 CAMINO RAMON

SUITE 200

SAN RAMON, CA 94583

NYSE EURONET

BOX 223695

PITTSBURGH, PA 15251-2695

O SLASH CATTLE CO

12466 US HWY 400

FORD KS 67842

OAHU CAPITAL GROUP LLC

DEREK J. CHING

1888 KALAKAUA AVE C-312

HONOLULU, HI 96815

OAKWOOD MOBILE HOME PARK INC

1695 ELMWOOD DRIVE

ASHTEBULA OH 44004

OCEANID PTY LTD ATF HYPERION

P.O BOX 2395

BUNOABERG QLD 4670

AUSTRALIA

OLIVER NEUER

AM JAEGERBERG 14

FELDAFING 82340

GERMANY

OLSON

20696 STATE HWY 220 NW

ALVARADO, MN 56710

OLUBUNMI BALOGUN

26 STEVEN CLOSE

CHATHAM ME4 5NG

GREAT BRITAIN

OPTIMAL QUANT MANAGEMENT S.L.

URB. CAYIDI 54

SAN JUAN OF PARRES ASTURIAS

SPAIN

OPUS

9047 POPLAR AVE. SUITE 101

GERMANTOWN, TN 38138

ORBIT INV. SECURITIES SERV. PLC

STE 2 5TH FLOOR CONGRESS HOUSE

HARROW HA1 2EN

UNITED KINGDOM

ORBIT INV. SECURITIES SERV. PLC

SUITE 2 5TH FLOOR CONGRESS HSE

HARROW HA1 2EN

GREAT BRITAIN

OSAGE FUTURES TRADING CO.

PHIL HAGAN

4648 LAKEHURST CIRCLE

OSAGE BEACH, MO 65065

OTTO JOSEF JOERG

WIPFEL 13

STETTEN, 87778

GERMANY

OTTO WINTERLEITNER

TRIESTERSTRABE 12

FELDKIRCHEN 8073 AUSTRIA

P. BEDDELEEM

POORTAKKERSTRAAT 31

9051 GENT

BELGIUM

P. DIJKSTRA HOLDING B.V.

PARELMOERVLINDER 43

1113 KW DIEMEN

NETHERLANDS

P. KATSBURG HOLDING B.V.

PETER KATSBURG

ZOMERLAND 77

4761 TB ZEVENBERGEN

NETHERLANDS

P. VAN DER VELDE

MUNNIKPLAAT 1

1274 ES HUIZEN

NETHERLANDS

P. WILLEMS

ANEMONE;AAM 14

5582 GC WAALRE

NETHERLANDS

DISCRETIONARY ACCOUNT

P.A.J. WILLEMSEN

7051 GC VARSSEVELD

NETHERLANDS

P.A.L. MAATKAMP

HOP OORD 20

HOUTEN, 3991 XB

NETHERLANDS

P.C. HOOFTMAN

DIAMANT 7A

3641 XR MIJDRECHT

HOLLAND

P.L. LOKHORST BOUWE DE KONING

ZESHOEKSTRAAT 43

9190 STEKENE

BELGIUM

P.T. KIGGEN

6049 G.P. HERTEN

NETHERLANDS

PABLO CERRILLA

C1 23-154X 75063

LAREDO TX 78041

PACIFIC IMAGE LTD.

ATTN: MARTIN GILLAM

255 CENTRE STREET #5A

NEW YORK, NY 10013

PANAGIOTIS VALSAMAKIS

36 ETHNARCHOU MAKARIOU STREET

ANO LIOSIA 13341

GREECE

PANAGIOTIS VALSAMAKIS & KONSTANTINA SYROU

36 ETHNARCHOU MAKARIOU STREET

O LIOSIA 13341

GREECE

Page 36 of 51

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PANKAJ AND MONICA SAKSENA

54583 WHITE TAIL DR

MISHAWAKA, IN 46545

PANU HAARAMO

BREDANTIE 15 B

KAUNIANINEN, 2700

FINLAND

PARKER SROUFE

4402 BEACH DRIVE SW

SEATTLE WA 98116

PARTH A. PATEL

1604 CHASEWOOD DRIVE

AUSTIN TX 78727

PATRICIA RODRIGUEZ CASH ACCOUNT

JOHANN EBASTIAN BACH 18

BARCELONA 08021

SPAIN

PATRICK & AMY HERZOG

213 WEST VERNON AVENUE

FERGUS FALL MN 56537

PATRICK BELL

PO BOX 210044

AUBURN HILLS, MI 48321

PAUL & THERESA SABUS

6010 N. 147TH AVENUE

OMAHA NE 68116

PAUL DESOYE

ZELLER STRASSE 9

D-56820 SENHEIM

GERMANY

PAUL DIRKSEN

IT BLED 22

ST. NICOLAASGA 8521

NETHERLANDS

PAUL H. ERNEST, MD

670 S. FITCH MOUNTAIN RD

HEALDSBURG CA 95440-4606

PAUL HOOGENDOORN

SPRENGENBERG 5

6718 DD EDE

NETHERLANDS

PAUL KOLF

540 CALVIN LANE

ROCKVILLE MD 20851-1137

PAUL MILLER

3908 JOPPA AVENUE S

ST LOUYIS PARK MN 55416

PAUL RENZ

OBER BUSCHWEG 25

KOELN 50999

GERMANY

PAUL TAN & MUI CHIH CHAN

627 JURONG WEST ST. 65 #16-384

SINGAPORE 640627

SINGAPORE

PAUL WILLIAM CRAIG

PO BOX 841

ELEELE HI 96705

PAUL ZISLIS

216 SILVERBELL COURT

WEST CHESTER PA 19380

PAULI HIRVONEN

107 WINDSOR CT.

SUMMERVILLE, SC 29485

PAWEL STOLARCZYK

KRASINSKIEGO 17

PIASTOW 05-820

POLAND

PECTA II SERIES B

311 W. MONROE STE 1300

CHICAGO IL 60606

PEDRO COZA ARRECIADO

EDIFICIO ATENAS

SEVILLA 41018

SPAIN

PEILIN LIANG

3-6 SOUTH XINYUAN ST.

GUANCHENG DISTRICT

DONGGUAN, GUANGDONG 523100

CHINA

PENA

158 EAST 14 STREET

HIALEAH, FL 33010

PEREGRINE COMMODITIES LLC

JASON PEREGRINE

8005 NE 112TH STREET

KANSAS CITY, MO 64157

PETAR PRODANIC

SATTELSTRASSE 87

STUTTGART, GERMANY 70327

PETER & PATRICIA SYPHER

9009 GUE RD

DAMASCUS MD 20872-1020

PETER & SANDRA DAVIDSON

SYDNEY 2155

AUSTRALIA

PETER A. RIVES

424 BOURBON LANE

NAPERVILLE IL 60565

PETER ANTHONY RIVES

424 BOURBON LANE

NAPERVILLE IL 60565

PETER GATHEN

JAEGERSTR 32

DUISBURG 47228

GERMANY

PETER HUSSL

UMLBERG 22

A-6123 TERFENS

AUSTRIA

PETER JANOSCHKA

ADOLF REUTER STR 13

HOEXTER 37671

GERMANY

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PETER KLARMANN

MARTINSTRASSE 8

D-88161 LINDENBERG

GERMANY

PETER LOOS

3423 N. SEMINARY APT.3

CHICAGO IL 60657

PETER MILO

CIERNOMORSKA 1

KOSICE 04012

SLOVAKIA

PETER NAETS

SPRINGTIJ 12

NL 3312 WE DORDRECHT

NETHERLANDS

PETER PFLAUMBAUM

STRASSBURGER WEG 4

GELSENKIRCHEN, 45884

GERMANY

PETER T. & JULIA SABUS

15121 LAKE ST

OMAHA NE 68116

PETER TAYLOR

BROOK FARM ASHTON COMMON

TROWBRIDGE BA14 6DT

GREAT BRITAIN

PETER VAN BEEK

SANDGRUBENWEG 44

8053 GRAZ

AUSTRIA

ONLINE ACCOUNT

PETER VOSTINAR

GRODZIN 53

DURDOS 09431

SLOVAKIA

PETER WITSCHEL

HIMMELSBERGER STR. 8

99713 SCHERNBERG

GERMANY

PETERS FRUITHANDEL B.V.

CULEKAMPSEWEG 2

4031 JG INGEN

NETHERLANDS

PETR BARES

HOLUBOVA 209/3

BRNO 63800

CZECH REPUBLIC

PETR STASTNY

HLAVNI 162

VNOROVY

CZECH REPUBLIC

PETR VOLNY

VACLAVICE 13

PROVODOV-SONOV 54908

CZECH REPUBLIC

PETR ZADRAPA

POZDECHOV 102

VALASSKA POLANKA 75611

CZECH REPUBLIC

PETRUS M.A. STAELENS

BOEIERSTRAAT 281

1443 EL PURMERENT

NETHERLANDS

PHILIP GUZELIAN

22 HUNTWICK LANE

ENGLEWOOD CO 80113

PHILIP PRITCHARD

3/38 BRIGHTON STREET

BIGGERA WATERS QLD 4216

AUSTRALIA

PHILIPPE ADAM

BLANKENBERG STW 18

8000 BRUGGE

BELGIUM

PHILLIP CHIRICOTTI

11315 77TH ST

BURR RIDGE, IL 60527

PIERCE ENNESSY

2024 ST. JOHN'S AVENUE #201

HIGHLAND PARK IL 60035

PIETER VAN WYK

KINGDOM WEALTH CREATION TRUST

19 SUSSEX STREET

PROTEA HEIGHTS

SOUTH AFRICA

PIETRO MANGIONE

BRUCKENSTRABE 9

42857 REMSCHEID GERMANY

PILON PTY LTD ATF MICHAEL

22 LONGVIEW CLOSE

WAMBERAL NSW 2260

AUSTRALIA

PING LI

APT. 6-1-1001, 25 TAIPING RD

BEIJING 100850

CHINA

PITNEY BOWES PURCHASE POWER

P.O. BOX 371887

PITTSBURGH, PA 15250-7874

PIVOT POINT PARTNERS

380 E. GLAUCUS ST

ENCINITAS CA 92024

PLACIDO FERNANDO SANCHEZ MORAL

ROOM 2, JIALU VILLAGE

LUONAN, CHINA 726103

PLAINS COMMODITIES INC.

DOUG MCCLELLAND

1681 E. SMITH STREET

LINCOLN, NE 68508

PLATINUM CAPITAL

MATTHEW DEROSE

7901 HISPANOLA AVE.

#905

NORTH BAY VILLAGE, FL 33141

PLUTO INTL. ENTERPRISES LTD BVI

ANDREAS EIDENBENZ

POSTFACH 117

LIECHTENSTEIN

PORTFOLIO CONCEPT GMBH

MICHAEL PRAETORIUS

MAX-PECHSTEIN STR. 23

KOELN 50858

GERMANY

PORTFOLIO MANAGERS INC

AMANDA MURPHY

408 ELDERBERRY LANE

STREAMWOOD, IL 60107

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PORTNOI MARKS

8/7 KALISHER STREET

HERZLIYA 46497

ISRAEL

POWER TRADING LLC

TOM POWER

401 S. LASALLE SUITE 800-I

CHICAGO, IL 60605

PRODUCTOS SILVESTRES LTDA.

DON CARLOS 2939 OF 501-506

LAS CONDES SANTIAGO 7550171

CHILE

PROGRESSIVE TRADING GROUP

C/O TIM REA

379 HILL STREET

RICHMOND

NELSON 7020

NEW ZEALAND

PURCHASE POWER

PO BOX 371874

PITTSBURGH, PA 15250-7874

QING ZHU

NO. 42, JIANDE RD.

JINZHOU DISTRICT

NINGBO

ZHEJIANG 315000

CHINA

QUANTUM HOLDINGS(PREVCAPITAL)

JOSHUA BETANCOURT

P.O. BOX 34508

CHICAGO, IL 60634

QUBE 4 SOLUTIONS PTY LTD

29 RYRIE STREET

MOSMAN NEW SOUTH WALES

AUSTRALIA

QUELL TRADING INC

JOHN CRUPPER

7437 E 97TH STREET

TULSA, OK 74133

QUINTEN KOMENE

2.C. RAWSON ROAD

GREENACRE NEW SOUTH WALES 2190

AUSTRALIA

R. DE KLEIJN

8239 DB LELYSTAD

NETHERLANDS

R. HOOGERBRUGGE

GROENEDIJK 17

3544 AB UTRECHT

NETHERLANDS

R. VANHABOST

ELSLO 40

9940 EVERGEM

BELGIUM

R.A.J. SNIJDERS

HOEFSTRAAT 1

5256 NE HEUSDEN

NETHERLANDS

R.H. TEEKAMP

DORPSTRAAT 138

6122 CC BUCHTEN

NETHERLANDS

R.J.G. COPPEN

DE FUUS 7-C

6006 RV WEERT

NETHERLANDS

R.J.W. DUNNEWOLD

ENGELBRECHTWEG 488

3065 SR ROTTERDAM

NETHERLANDS

R.L. ROWBOTHAM

BOX 6416

FT. ST. JOHN BC V1J 4H8

CANADA

R.M.H. VAN DEN BROEK AND

DE STEVEN 19-21

9206 AX DRACHTEN

NETHERLANDS

R.M.J. DE JONGH

HOEVEDREEF 16

2970 SCHILDE

BELGIUM

R.V.J. JONGENEEL

ORION 40

2221 MR KATWIJK ZH

NETHERLANDS

RACING TECHNICS PTY LTD

SYDNEY 2208

AUSTRALIA

RAINBOW BROADBAND

14 PENN PLAZA, STE 806

NEW YORK, NY 10122

RAINER PUDEWELL

LANGE HORST 60B

HATTINGEN, GERMANY 45527

RAINER SCHUBERTH

EICHELGARTEN 1

GREIFENBERG 86926

GERMANY

RAINER SIEBER

MOLTKESTRASSE 4

EHRINGEN 71139

GERMANY

RAINMAKER CAPITAL APPRECIATION

2603 CAMINO RAMON #200

SAN RAMON CA 94583

RAJESH KUMAR SHARMA

60 WESTMINSTER DR.

ROWVILLE 3178 VIC

AUSTRALIA

RAKIA SECURITIES INC

GEORGE ASHKAR

217 VIA D ESTE

SUITE 1810

DELRAY BEACH, FL 33445

RALF SCHINDELMANN

HINTERM ALTEN SCHLOB 15

86757 WALLERSTEIN

DEUTSCHLAND

RALPH KUEHN

ST. GALLERSTARBE 43

8856 TUGGEN

SWITZERLAND

RALPH NAPOLITANO

268 BUSH STREET

SAN FRANCISCO, CA 94104

RAMESH *RAINY) GAGLANI

6266 BLUEBIRD LANE

LEON NY 14751

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RAMON GONZALEZ

13723 HARTAVILLE ST

LA PUENTE CA 91746

RAPHAEL VON GAL

MARILUZ 569

SAO PAULO 06345-230

BRAZIL

RASHED HASSAN KHALIFA ALKETBI

PO BOX 20772

DUBAI, 20772

UNITED ARAB EMIRATES

RASSARIN BOONYAWATTANAPISUT

159/9 M. VIEWMAI , SOI VIPHAVADEE 20

BANGKOK 10900

THAILAND

RAVI SAMJI

1016 CEDARWOOD LOOP

SAN RAMON CA 94582

RAYMOND KENARD

1009 PARK AVENUE

NEW YORK, NY 10028

REED N. MCCANDLISS

14196 ERNEST STREET #405

HONOLULU, HI 96822

REGUS MANAGEMENT GROUP, LLC

PO BOX 842456

DALLAS, TX 75284-2456

REINHARD LEESING

CARLOS, JEANNETE, & LUIS ROMERO

CALLE 177 #71-99 CASA 1

BOGOTA, COLOMBIA

REINHARD LEPPING

POTSDAMER STRASSE 29

VREDEN, 48691

GERMANY

RELIANCE GLOBALCOM

DEPT CH 17502

PALATINE, IL 60055-7502

RENE BOEX

ROELOF BRINKSTRAAT 4

NL 7951 DW STAPHORST

NETHERLANDS

DISCRETIONARY ACCOUNT

RENE STRITTMATTER

NUESCHELERSTRASSE 45

ZURICH 8001

SWITZERLAND

RENE TRICOU DBA OMEGA FUTURES

SCOTT TRICOU

463 TIMBER CREEK DR.

MARYVILLE, TN 37803

RENE WOLFRAM

THUERINGER STR. 32

OFFENBACH DE 63075 63075

GERMANY

RETRIBUTION FUND 4 LP

6502 WARWICK DRIE

ROACKWALL TX 75807

RETRIEVEX

PO BOX 415938

BOSTON, MA 02241-5938

RETROFX LTD

C/O EVEREST ASSET MGMT

STOCKERSTRASSE 39

CH-8002 ZÜRICH

SWITZERLAND

RICARDO SANTOS

PRACETA XANANA GUSMAO LOTE 3 7 FRT

SANTAREM 2005-518

PORTUGAL

RICHARD & GERALYN BEHRING

7 IMBRIE PL

SEA BRIGHT,NJ 07760

RICHARD A. KATHY R.BIGLIANO

36 OLDE WAGON RD

WARWICK NY 10990

RICHARD ALLAN

P O BOX 354

WASHBURN WI 54891-0354

RICHARD BAUER

GAISTHALER HAMMER 2

SCHOENSEE, 92539

GERMANY

RICHARD CHAPUT

3906 BRANDONSHIRE DRIVE

SPRINGFIELD, IL 62704

RICHARD MARSHALL

353 SANDHURST DRIVE

OAKVILLE ON L6L4L1

CANADA

RICHARD RAMMINGER

14210 ROKIKIO RD.

KIEL WI 53042

RICHARD W. SCHRUM REV. LIVING TR

3512 LAMBETH CT

WILMINGTON NC 28409

RICHARD WARD

SOUTH BECK HOUSE

HACKNESS ROAD, SCALBY

SCARBOROUGH NORTH YORKSHIRE YO13 0QY

GREAT BRITAIN

RICHORNELLIA B COLLINS

2172 CARMEL VALLEY DRIVE

LA PLACE, LA 70068

RIPAL PATEL

6 TURNER AVENUE

EDISON, NJ 08820

RIVERFLOW ADVISORS

SCOTT FRANKLIN

4970 NORTHWIND DR.

SUITE 224

EAST LANSING, MI 48823

ROB SHAW

1230 GRATIO RD

RIDGELY, TN 38080

ROBBINS FUTURES

JOEL ROBBINS

8700 W. BRYN MAWR

7TH FLOOR

CHICAGO, IL 60631

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ROBERT ADOLF MARIA STYNEN

STATIONSSTRAAT 136

B-2440 GEEL

BELGIUM

ROBERT BOUSON #2 AFF

28 NORTH BENNETT STREET

GENEVA IL 60134-2207

ROBERT BRUCE JACKSON

3051 WINSOR AVENUE

YUMA, AZ 85364

ROBERT CHRISTMANN

KARL BREU WEG 6

MUENCHEN, 81829

GERMANY

ROBERT D CUNNINGHAM

REGENTS PARK

BRISBANE QLD 4118

AUSTRALIA

ROBERT DELONG

4201 LELAND ST

MARSHALL, TX 75672-2643

ROBERT E. & RACHEL MERRITT

8121 KIMBERLIN DRIVE S

MOBILE AL 36695-9502

ROBERT KOPP

230 E. ON UNIT 802

CHICAGO IL 60611-7245

ROBERT LIND

100 LINCOLN VILLAGE CIR. #209

LARKSPUR, CA 94939

ROBERT M. RICE

357 W. 2ND STREET SUITE 12

SAN BERNARDINO CA 92401

ROBERT MULDER

MUDGEERABA 4213

AUSTRALIA

ROBERT PALMIERI

35 POST DRIVE

ROSLYN HARBOR NY 11576

ROBERT SIEMINSKI & DAGMARA

DAGMARA ROMANOWSKA

83 SHAFTESBURY ROAD

2134 BURWOOD NSW

AUSTRALIA

ROBERTUS ANTONIUS BAARS

VALPOORT 100

ETTEN-LEUR 4873 BR

NETHERLANDS

ROBINSON-LANGLEY CAPITAL MANAGEMENT, LLC

925 REVOLUTION MILL DRIVE

STUDIO 1

GREENSBORO, NC 27405

ROD ZEILER

32 BLAISDELL ROAD

PLAINS MT 59859

RODRIGO MEYER/MASTER ACCOUNT

AP1 1401 SULTAN BIN AHMED BLDG

ABU DHABI

UNITED AREB EMIRATES

ROGER & SUSAN NELSON

5043 190TH LN NE

WYOMING MN 55092-9766

ROGER BOSCH

VISPLUK 87

2290 VORSELAAR

BELGIUM

ROGER CLARK

14733 KLENK

DETROIT MI 48215

ROGER JACKSON

21 WESTON STREET

DULWICH HILL 2203

AUSTRALIA

ROGERS TRADING LLC

NEIL ROGERS

2 E. DAHLIA LANE

ROUND LAKE BEACH, IL 60073

ROGERS TRADING LLC-PANICE

NEIL ROGERS

2 E. DAHLIA LANE

ROUND LAKE BEACH, IL 60073

ROGIER J. F. VAN BAAREN

BENEDENBERG 19

NL 2861 LC BERGAMBACHT

NETHERLANDS

DISCRETIONARY ACCOUNT

ROLAND KARRELMEYER

ANTONIA-VISCONTI-STRASSE

BIETIGHEIM, BISSINGEN

GERMANY, 74321

ROLAND SEDLMEIER

HERMANN-LONS-STR. 28

AKEN, 06385

GERMANY

ROLF EISSLER

KURPFALZSTRASSE 120

76646 BRUCHSAL

GERMANY

ROLF WEISS

ZUGERSTRASSE 180

CH-8820 WAEDENSWIL

SWITZERLAND

RON TAMMEKAND

PASEO DE LOS PERALES 8

CLUB DE GOLF LOS ENCINOS

LERMA, 52005

MEXICO

RONALD AND KATHRIN SAGAERT

2238 OLD SCHOOL TRL

MORGANTON NC 28655

RONALD BENARDUS PETRUS VAN OORT

HERBERG 75

LEIDSCHENDAM 2264KP

NETHERLANDS

RONALD GIORDANO

81 JEFFERSON ROAD

WHITEFIELD NH 03598

RONALD GIORDANO

81 JEFFERSON ROAD

WHITEFIELD, NH 03598

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RONALD PERGAMIT

345 NORTH 133RD STREET

SEATTLE, WA 98133

RONALD R. REINECKE

1335 NAGEL CT

WEST CHICAGO IL 60185

RONNY KNEPPER

GANGHOFERSTR. 8

TEUBLITZ 93158

GERMANY

ROSETTA CAPITAL MANAGEMENT

190 SOUTH LASALLE STREET

SUITE 3000

CHICAGO, IL 60603

ROSS S. BOND

130 WOONDOOMA STREET

BUNDABERG, QLD 4670

AUSTRALIA

ROSTISLAV YANYKIN

APT. 72

MOSCOW N FEDERATION

RUSSIA

ROY N. POWERS TRUST

209 ASHCROFT CT

ASHTON MD 20891

ROY SUBRATA

APARTEMENT MEDITERANIA GARDEN

RESIDENCES II, TOWER F 8 FC

11470

INDONESIA

RTY TRADING GROUP INC

SCOTT C. MADDIN

DBA COMPASS FX & DBA COMPASS FINANCIAL

2083 N. COLLINS BLVD. SUITE 200

RICHARDSON, TX 75080

RUDIGER BEYER

1 FLEMING LODGE, ADMIRAL WALK

LONDON, UNITED KINGDOM

RUDOLF FRYCEK

CHEMIN DE TROIS-PORTES 8

NEUCHATEL, CH-2000

SWITZERLAND

RUDOLF MARTIN DE VOS

OVERGAUWSEWEG 25

NL-2641 NC PYNACKER

NETHERLANDS

RUDUS ENTERPRISES, LTD 25L

191 FOUNTAIN CREEK CRESCENT

SHERWOOD PARK AB T8B1C9

CANADA

RUPP HANDLES GMBH & CO. KG

HAUPTSTRASSE 117

2126 LADENDORF

AUSTRIA

RUTH OLIVER

HADLEIGH HEATH

HADLEIGH IP7 5NY

GREAT BRITAIN

S + K TRADING GMBH

BLUMENHOFERSTRASSE 4

BAD MERGENTHEIM 97980

GERMANY

S&S BROKERAGE HOUSE

WASEEM QURESHI

506 AL FATTAN PLAZA

AIRPORT ROAD, GARHOUD

DUBAI

U.A.E.

S.C. MOODY INC.DEF.BEN.PLN CASH

4521 CAMPUS DRIVE STE 334

IRVINE CA 92612

S.H.M. BOUWENS

EGELWEIDE 3

3437 WJ NIEUWEGEIN

NETHERLANDS

SABINE GSCHWIND

MARZILLIER, DR. MEIER & DR. GUNTER

PRINZREGENTENSTRAßE 95

81677 MUNICH

GERMANY

SABINE HAGGENMULLER

SCHLESIERSTRABE 20 B

86343 KONIGSBRUNN

GERMANY

SABINE MIA BRUYNOGHE

STEENWEG OP DEINZE 53

9880 AALTER

BELGIUM

SAEED AZIZ KHAN

137/1 KHAYABAN-E-HAFIZ

DHA PHASE VI

KARACHI, PAKISTAN

SAIMA BASHIR

175 CHICHESTER ROAD

PORTSMOUTH HAMPSHIRE PO2 0AJ

GREAT BRITAIN

SAJI THARAYIL

5 KILGOUR COURT

GLEN ALPINE, 2560

AUSTRALIA

SAJJAD A. KHAN-SHERWANI

LIBERTY HEIGHTS MAIN BOULEVARD  

GULBERG III SUITE#1-4 4TH FLOOR

LAHORE

PAKISTAN

SAM W LLOYD

1129 SOUTH ELISEO DRIVE

GREENBRAE CA 94904

SANFORD FEINGOLD

1530 PALISADE AVE

FORT LEE, NJ 07024

SAY HAN CHUA

BLK 216 MARSILING LANE #24-818

SINGAPORE 730216

SINGAPORE

SCOTT A. GREENWOOD

105 WESTWOOD PLACE SUITE 400

BRENTWOOD TN 37027

SCOTT DEEL

49761 HIGH ST

ST CLAIRSVILLE OH 43950

SCOTT GARLISCH

28149 ECR 1800 N

FOREST CITY IL 61532

SCOTT HULKE

45274 SUNRISE DR

NEW ULM MN 56073

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SCOTT VINCENT

2620 CASITA DRIVE

MODESTO CA 95355

SERGE PIACENZA

HOUSE 12 B CLOSE 311 ROAD

FESTAC, 234 NIGERIA

SEVEN STAR DEVELOPMENT FZE

P.O. BOX 33805

DUBAI

U.A.E

SEXTON,OCONNOR,CURTIN

GLENQUIN,STRAND

NEWCASTLEWEST

CO. LIMERICK, IRELAND

QUANTUM LEAP CAPITAL

SHANE CUMMINS

44A STANLEY STREET

RICHMOND NL 3121

AUSTRALIA

SHANE RAYMOND THOENE

PO BOX 770455

STEAMBOAT SPRINGS CO 80477

SHANWEN ZHANG

59 ZHONGGUANCUN STREET, BUILDING #3

APT. 301, HAIDIAN DISTRICT

BEIJING 100086

CHINA

SHARP

117 N. NETTLETON AVE

BONNER SPRINGS, KS 66012

SHATTUCK FAMILY TRUST

32696 E. VAN DUYN

COBURG OR 97408

SHENG YU

NO. 96, RUI DA RD

GAO XIN DEVELOPING DISTRICT

ZHENG ZHOU

HE NAN 450000

CHINA

SHIJUN FAN

APT. 704, BLOCK 1

DINGCHENG TIMES SQUARE

SHIJINGSHAN DISCTRICT

BEIJING 100043

CHINA

SHIJUN ZHU

23-29 BLDG. GONGER JIE JINSHUI DISTRICT

ZHENGZHOU

HENAN 450001

CHINA

SHIVA SINGH

14911 FALL CREEK PRESERVE DR

HUMBLE, TX 77396-4567

SHON GIBB

155 PEPPERRELL ROAD

KITTERY POINT, ME 03905

SIAVASH SADEGHI SEDIGH

AUCKLAND 600

NEW ZEALAND

SIGURD SCHMIDT

HARZBLICK 33

BRAUNSCHWEIG, 38122

GERMANY

SILENT FIRE, INC.

PO BOX 91001

PASADENA CA 91109

SILVER PEAK ENTERPRISES, INC

28 N. BENNETT ST

GENEVA IL 60134

SILVIO (SAM), LEDA, & MARIA DIG-

IAMMARINO

185 WYCLIFFE AVENUE

WOODBRIDGE, ON L4L 31

CANADA

SIMFLO SHARE TRUST

39 KOOLINDA PARADE

KARRATHA WA 6105

AUSTRALIA

SIMON & SHELLY DRONFIELD

ATTN: ADRIAN CORONNO

26/2 ST. KEVINS AVE.

BENOVOA, QLD 4217

AUSTRALIA

SIMON HENDERSON

184 CLIVE ROAD

LONDON EALING SE21 8BS

GREAT BRITAIN

SKYYLIGHT SERVICES

1144 E. STATE ST

GENEVA IL 60134

SOCAL FUTURES INC

TRAVIS IVY

23592 WINDSONG #45C

ALISO VIEJO, CA 92656

SOMASUNDRAM & VIJAYAMBIKAI BALAC

GUNGAHLIN 2912

AUSTRALIA

SOPHIE CHEN

224 LANE 46 ALLEY 21-1

15 F TAIPEI

TAIWAN

SOSA& ESQUIBEL PRIVATE EQUITY SL

PASEO LA CASTELLANE 95 15TH FLR

MADRID 28046

SPAIN

SOUTHWORTH

10880 HWY 108

MILL SPRING, NC 28756

SPIRIDON BARKOUTAS

27 AKARNANIAS STR

GERAKAS ATTIKIS

GREECE

DISCRETIONARY ACCOUNT

SRINIVAS NANNAPANENI

5230 FRANKLIN ROAD

BLOOMFIELD HILLS MI 48302

SSC VERMOGENSGESELLSCHAFT MBH

STEFEN SCHNEEWEIS TAUNUSSTRABE 15

63263 NEU-ISENBURG

GERMANY

STAN & MOLLY SNOKE

508 CONLEY DRIVE

ELBURN IL 60119

STAN RUSH

P.O.BOX 331

BERTRAM TX 78605

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STEF VAN HEMELEN

VENLOSESTEENWEG 122

3680 MAASEIK

BELGIUM

STEFAN AMLING

10 HICKORY RIDGE DRIVE

HOUSTON TX 77024

STEFAN BAUER

SEELEKOPFWEG 6

OBERSTAUFEN 87534

GERMANY

STEFAN REUSCH

IM HASENSPRUNG 4

ESCHBORN, 65760

GERMANY

STELLAR FINANCIAL GROUP

SUSAN FRANKS

445 HAMILTON AVE.

SUITE 1102

WHITE PLAINS, NY 10601

STEPHEN CZAJA

2500 S 17TH AVE

BROADVIEW, IL 60155

STEPHEN J. CLOWER

9181 HUDSON ROAD

HERNANDO MS 38632

STEPHEN M BURNICH TR DTD 10/8/04

707 QUAIL PLACE

PLATTBURG MO 64477

STEPHEN SHYMKO

149 ARDEN AVE.

WINNIPEG MB R2M 2K1

CANADA

STEPHEN SWAIM

600 SOUTH HIGH STREET

COLUMBUS OH 43215

STEPHEN UNDERWOOD

17 SCHOONER ROAD

SCARBOROUGH ME 04074

STERLING FINANCIAL BROKERS

KINLY ANIS NASSOUR

AL MIDAN TOWER, 603, DEIRA

DUBAI

UAE

STERLING TRUST CO CUST/GAYTON

PO BOX 2526

WACO TX 76710

STERLING TRUST CO/WYNNE

PO BOX 2526

WACO TX 76702-2526

STERLING TRUST/GUY SITLER

1101 WOODED ACRES STE 120

WACO TX 76710

STERLING TRUST/SITLER

1101 WOODED ACRES STE 120

WACO TX 76710

STERLING TRUST/SITTON

PO BOX 2526

WACO TX 76702-2526

STEVEN J.F. DE CLERCQ

LEUVESTRAAT 132

9320 EREMBODEGEM

BELGIUM

STEVEN KNOWLES

9806 SHRINER CIRCLE

FOUNTAIN VALLEY CA 92708

STEVEN LOUGHLIN

14 WESTOVER DRIVE

LYNNFIELD, MA 01940

STEVEN SURREY

18 MEADS AVENUE

HOVE BN3 8EE

GREAT BRITAIN

STIJN EUGENE PUYPE

HOLLEVOORDESTRAAT 51

B-8210 VELDEGEM

BELGIUM

STITCHTING OPTIMUS DEPOSITARY

PARERAWEG 45, C/O AMICORP

CURACAO

WWILLEMSTAD, CURACAO

QUANTAM LEAP CAPITAL

STOCK USA EXECUTION SERVICES

GEORGE HESSLER

1717 ROUTE 6

CARMEL, NY 10512

STRIKER SECURITIES

WILLIAM GALLWAS

940 N. INDUSTRIAL DRIVE

ELMHURST, IL 60126

SUNGARD FUTURES

PO BOX 91618

CHICAGO, IL 60693

SUNTRUST

303 PEACHTREE CENTER AVE, SUITE 140

ATLANTA, GA 30303

SURBHIBEN DESAI

6 RUGBY ROAD

LONDON NW9 9LB

GREAT BRITAIN

SUSANNE BOEHM

LEO-FALL WEG 9

STUTTGART, 70195

GERMANY

SUSANNE LEUBA-SCHMIDLI

HUMMELBERGSTRASSE 41

JONA, 8645

SWITZERLAND

SWEET FUTURES 1 LLC

IAN SWEET

216 W. JACKSON BLVD.

SUITE 300

CHICAGO, IL 60606

SWISS INTERNATIONAL FINANCIA

AHMAD SHIBLEY

AL-ENMA'S TOWER FLOOR 8

ABDULLAH A10MUBARAK STR.

KUWAIT CITY

KUWAIT

SYNDICATE FUTURES MGMT INC

CRAIG CORSO

ONE WEST STREET

SUITE 2100

NY, NY 10004

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SYSTRA FINANCIAL SERVICES

KLAUS SCHUERMAN

201 ROGERS OFFICE BUILDING

GEORGE HILL

ANGUILLA

SYSTRADE ASSET MGMT AG

HELMUT FREIDRICH

ABTSWINGERTWEG 1 9490 VADUZ

FURSTENTUM LIECHTENSTEIN

PRINCIPALITY OF LIECHTENSTEIN

T&K FUTURES & OPTIONS

MIKE SMITH

2525 S.W. NATIONAL CIRCLE

PORT ST. LUCIE, FL 34953

T. REIJNAERT

9DE LINIESTRAAT 19

8870 IZEGEM

BELGIUM

T2 ASSOCIATES, INC

295 MAIN STREET

SUITE 600

SALINAS, CA 93901

TABAC OASE/ MARTE ULRICH

LANDVOGTWEG 1/4

6830 RANKWEIL, AUSTRIA

TAKUYA KAI

1-3084-4 ZAMA

ZAMA, KANAGAWA 228-0027

JAPAN

TAMME TJARKS

135 HEYTHORP STREET

LONDON SW185BT

GREAT BRITAIN

TANYARD CREEK CAPITAL LLC

141 SEA ISLAND DRIVE

PONTE VEDRA BEACH, FL 32082

TATIANA KOVALEVA

KDOSHE BELZEN 1B-16

ASHDOD 77210

ISRAEL

TAYLOR

37 EMERALD LAKE DRIVE

JACKSON, TN 38305

TAYLOR BOYD

2108 WAPPOO DRIVE

CHARLESTON SC 29412

TEAM TECHOLOGIES

PO BOX 480

MONROE, WI 53566

TECKPOINT LLC

BILL LYMPERIS

27 GILLMAN

IRVINE, CA 92612

TERESA ESCUDERO

SARRENEBARRI 7

GUACHO 48992

SPAIN

TERESINA-EDDA ENEA

HELIGEICHSTRASSE 26 A

TANN, 8632

SWITZERLAND

TEREZA FLASKOVA

STEFANIKOVA 519

PRAHA VYCHOD 25091 25091

CZECH REPUBLIC

TERRA FUTUROS CMSA

CHRISTIAN PRAUN

RUA TENENTE NEGRAO, 140 11TH FLOOR

ITAIM BIBI

SAO PAULO

BRAZIL

TERRY SROKA & ROBERT MILLER TST.

13128 FARM HILL DRIVE

HUNTLEY IL 60142-7753

THE B. KRISHNAN TRUST

317 S. HAMEL ROAD APT B

LOS ANGELES, CA 90048

THE BARBASHOP LLC

640 WEST PUTNAM AVENUE

GREENWICH, CT 06830

THE BRUCE FAMILY TRUST

34 LA GONDA CT

DANVILLE CA 94526

THE ESTATE OF CLARENCE L. FIGG

7757 N. MT. TABOR ROAD

ELLETTSVILLE, IN 47429

THE ESTATE OF ROBERT COOLEY

18900 COOLEY ROAD

MT. PLEASANT, IN 47520

THE FORT WEALTH TRADING CO.

JB SLEAR

7511 E. TRADERS TRAIL

PRESCOTT VALLEY, AZ 86314

THE HAAG INVESTMENT GROUP LLC

BRAD HAAG

15021 CALAVERAS DRIVE

AUSTIN, TX 78717

THE JUAN LOPEZ FAMILY TRUST

1123 DOROTHY STREET

HOUSTON TX 72008

THE STERLING GROUP NEVADA

ATTN: BRUCE K. DORFMAN

42G, 235WEST 56TH STREET

NEW YORK, NY 10019

THEO RECHT

NASSE STRASSE 32

KOELN, 50939

GERMANY

THEO REITMEIER

WATZMANNSTRABE

ROSENHEIM, 83026

GERMANY

THEO SEEBERGER

FRASSHAUSER STRASSE 7

EGLING/ATTENHAM, 82544

GERMANY

THEUNIS DIEK VAN LOON

AV. DEL OLMO NO 20

ALAMOS 2A SECCION

QUERETARO, 76160

MEXICO

THIERRY LEVAYER

RESIDENCE PORT MOSELLE

9 RUE FREGATE NIVOSE

NOUMEA, 98800, NEW CALEDONIA

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THOENE HOLDING B.V.

DR. VAN DER MOERSTRAAT 2

4341 GL ARNEMUIDEN

NETHERLANDS

THOMAS & BARBARA VANDERKELEN

2583 PINE OAK COURT

MIDLAND, MI 48642

THOMAS & CLAUDIA TAUCHNITZ

CIMBERNSTRASSE 23

HOFHEIM, 65719

GERMANY

THOMAS BLAIER

SONNHALDEWEG 17

72116 MOESSINGEN  

GERMANY

THOMAS CASSER

KIRCHSTR 24 D48145

MUENSTER

GERMANY

THOMAS CLARK

14649 PLUMWOOD ST

POWAY, CA 92064

THOMAS DRESCHER

WACHOLDERWEG 8

GECHINGEN, 75391

GERMANY

THOMAS GROSS

2/44 HA BA'AL SHEM TUV STREET

HERZLIYA 46342

ISRAEL

THOMAS HYNDS JR

4822 OCEAN BLVD 6D

SARASOTA, FL 34242

THOMAS KAVAZANJIAN

12 BREWSTER HILL ROAD

SETAUKET NY 11733

THOMAS KAVAZANJIAN

12 BREWSTER HILL ROAD

SETAUKET, NY 11733

THOMAS L. HARTEL

1908 DRIVING PARK ROAD

WHEATON IL 60187

THOMAS MOSER

PO BOX 4526

CH-6304 ZUG

SWITZERLAND

THOMAS RAITH

TAUTENDORF 11

GARS AM KAMP, GERMANY

THOMAS RENTSCH MASTER ACCOUNT

OTTO-THOERNER-STRASSE 83

09127 CHEMNITZ

GERMANY

THOMAS SCHACHTNER

GARTENSTRASSE 19

PASSAU 94036

GERMANY

TIANBAO LI

12 ANJINGXIANG STREET

GUANCHENG DISTRICT

DONGGUAN

GUANGDONG 523000

CHINA

TIM ONUFROCK

PO BOX 111

WAYNE IL 60184-0111

TIME WARNER CABLE

P.O BOX 9227

UNIONDALE, NY 11555-9227

TIME WARNER CABLE

PO BOX 60074

CITY OF INDUSTRY, CA 91716-0074

TIMOTHY CRANDELL

2ND FLOOR MUNIR PLAZA

PRINCE CHOWK

GUJRAT, PAKISTAN 50700

TIMOTHY FEWKES

1740 ADONIS WAY

SACRAMENTO, CA 95864

TIMOTHY SCHENK CASH ACCOUNT

BLUMLISALPSTRASSE 2

MURI BEI BERN 3074

SWITZERLAND

TITAN TRADING

1200 SMITH STREET

SUITE 675

HOUSTON, TX 77002

TOBIAS TONTSCH

SCHWETZINGEN 68723

GERMANY

NETHERLANDS

TODD NIELSON

7 CRAWFORD AVENUE

STAFFORD, QUEENSLAND 4053

AUSTRALIA

TOM LISHMAN

412 OAK HILL CT. APT T4

WESTMINSTER, MD 21157-6247

TOMAS CERNICKY

STUROVA 713/46

SMOLENICA 91904

SLOVAKIA

TOMAS KOLAFA

NARODNI TRIDA 34

HODONIN 69501

CZECH REPUBLIC

TONGSHENG HUANG

LEVEL 4, BLOCK B, INVESTMENT PLAZA

N 288, JIANGJING RD WEST

SHA SHI DISTRICT, JINGZHOU

HUBEI 434000

CHINA

TOOWOOMBA COMPUTERS PTY. LTD.

ATTN: LESLIE WEBB

86B HOGG ST

ROCKVILLE, QLD

AUSTRALIA 4350

TORSTEN RABE

WEISENER STR. 24 A

WITTENBERGE 19322

GERMANY

TRACK TRADING LLC

24723 WOODSTOCK DR.

PLAINFIELD, IL 60585

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TRADING CHOICE LIMITED

ROBERTAS JACKUS

BALTU PR. 29-51

KAUNAS LT - 482244

LITHUANIA

TRANSWORLD FUTURES LLC

JIM GARASZ

2102 EAST 7TH AVE

TAMPA, FL 33605

TRI NGUYEN & LEHONG TRAN

5815 SOUTH CHEROKEE STREET

LITTLETON CO 80120

TRITON INVESTMENT PARTNERS LLC

830 POST ROAD EAST SUITE 112

WESTPORT CT 06880

UDO BERTSCH

LEO FALL WEG 9

STUTTGART, 70195

GERMANY

UDO NEUMANN

DIPPOLDISWALDER STR. 6H

01734 RABENAU

GERMANY

UMBERTO BENAGLIA & MARISA PAPA

VIA PUCCINI 1

PESCHIERA 37019

ITALY

UNKNOWN CREDITOR

15927 SE 124TH PLACE

RENTON, WA 90059

URSULA FRIEDLANDER

MARZILLIER, DR. MEIER & DR. GUNTER

PRINZREGENTENSTRAßE 95

81677 MUNICH

GERMANY

USMAN KHAWAJA

606 DORADO CIRCLE

HIGH POINT, NC 27265

UWE HENSEL

NACH DER SORGE 14

ROSSWEIN, 4741

GERMANY

UWE KORN

OT STEDTLINGEN

AM KIRSCHBERG 15

98617 RHONBLICK

GERMANY

UWE ROLF FUHRMANN

HANS-SAXERSTRASSE 33

EICHBERG 9453

SWITZERLAND

VAL HOLMS

470 HOLMS GULCH RD

HELENA, MT 59601

VALCAR INC. ATTN: VALERIE AIVA-

604 N. DEMAREE STREET

VISALIA CA 93291

VALERI IVANOV ZAHARIEV

C/TORRENTE 18

FUENLABRADA 28942

SPAIN

VALHALLA CAPITAL GROUP

STEPHEN HART

20626 HIGHLAND HALL DRIVE

MONTGOMERY VILLAGE, MD 20886

VALT LP (CASH ACCT)

8010 CAMINO TASSAJARA

PLEASANTON CA 94588

VAN GEEST PRODUCE B.V.

M.L.S. VAN GEEST

OPSTALWEG 37

2671 LX NAALDWIJK

NETHERLANDS

VANKAR

JOHN KARVELAS

20 W. KINZIE ST.

SUITE 1210

CHICAGO, IL 60610

VANKAR TRADING GROUP

JOHN KARVELAS

20 W. KINZIE ST. STE 1210

CHICAGO, IL 60610

VANTAGE RETIREMENT PLANS/OLVERA

20860 NORTH TATUM BLVD. STE 240

PHOENIX AZ 85050

VASSILIS PARISSIS

3 AMVROSIOU MOSHONISSION

NEW SMIRNI

GREECE 17123

ONLINE ACCOUNT

VBI COMPANY

MARK VANDEN BERGE

3130 W. 57TH STREET, SUITE 106

SIOUX FALLS, SD 57108

VCAP FUTURES INC

DAVID GRANZOTTI

815-A BEAZOA STREET

#265

AUSTIN, TX 78701

VERA S DOERR

OTKERSTRASSE 27

MUENCHEN, 81547

GERMANY

VEREIN MUHL4TELOL & CO. KG

BREITENBRUCKER STRASSE 1

4223 KATSDORF

AUSTRIA

VERIZON

PO BOX 15124

ALBANY, NY 12212-5124

VERIZON

PO BOX 371355

PITTSBURGH, PA 15250-7355

VERIZON

PO BOX 920041

DALLAS, TX 75392-0041

VERIZON CALIFORNIA

PO BOX 920041

DALLAS, TX 75392-0041

VERIZON WIRELESS

1 VERIZON WAY

BASKING RIDGE, NJ 07920

VERIZON WIRELESS

PO BOX 25506

LEHIGH VALLEY, PA 18002-5505

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VERIZON WIRELESS

PO BOX 25506

LEHIGH VALLEY, PA 18002-5505

VERONIKA KERPES

SPESSARTSTRASSE 85

D-63846 LAUFACH

GERMANY

VICTOR & MONICA TARDINO

18 CONTINENTAL COURT

RIDGEFIELD, CT 06877

VICTOR AND MONICA TARDIN0

18 CONTINENTAL COURT

RIDGEFIELD, CT 06877

VICTOR CHANDRA

PINANG PERAK 3 BLOCK PC-11

JAKARTA 12310

INDONESIA

VICTORIA PROCHTCHENKO

BAJKALSKAJA 16/3, APPARTMENT 27

MOSCOW 19003

RUSSIA

VIKTOR REIN

501 MO HAWK ROAD WEST

HAMILTON ON L9C 1X3

CANADA

VINCENT G AVALLONE

8 ABBIE LANE

HYDE PARK, NY 12538

VINCENZO DI PIAZZA

OSTHEIMER STRASSE 109

COLOGNE, 51107

GERMANY

VIRUS STUDIOS CO, LTD

JOHN TODD BONNER

54 BB BLDG 17FL, #1701-2 SUKHUMVIT 21 RD

ASOKE KHLONGTOEY NUE

WATTANA BANGKOK 10110

VITEZSLAV KRUDENC

MEZOUN 86

MEZOUN 26716

CZECH REPUBLIC

VLADIMIR CHLADEK

NOHOVA 1422/26

PLZEN 326 00

CZECH REPUBLIC

VLADIMIR HLINKA

CHOTOVICE 73

CHOTOVICE 47301

CZECH REPUBLIC

VLADIMIR MIKOLAJ

STARA VINARSKA 20

BRATISLAVA 81104

SLOVAKIA

VOLKER OPPITZ

BOHMISCHE STR. 15

01099 DRESDEN

GERMANY

VOLKER VENUSS

DIETRICH-BONHOEFFER STRASSE 13  

TAUNUSSTEIN, 65232

GERMANY

VYACHESLAV DAVYDOV

RIGA, MASKAVAS 259/5-26

1063

LATVIA

VYTENIS RASUTIS

3234 RAYMOND

BROOKFIELD IL 60513

W. LOOTS

GULLEGEMSESTRAAT 153

8880 LEDEGEM, BELGIUM

W.A. DE HAAN

IEPENBROECK 9

4822 XJ BREDA

NETHERLANDS

W.C.I. RAMBAUT

KOEKOEKDREEF 35

2980 HALLE-ZOERSEL

BELGIUM

W.G. VAN ZUILEKOM

KWINKWEERD 119

7241 CW LOCHEM

NETHERLANDS

W.H. BORREMAN

SEKDIJK 1

725128 VORDEN

NETHERLANDS

W.J.C. PINXTEREN

VERVUL 1A

4891 SW RIJSBERGEN

NETHERLANDS

W.W. INVESTMENT GROUP, LLC

PO BOX 288

LEAVENWORTH WA 98826

WALDEMAR RUCINSKI

342 NAUTILUS AVENUE

DAYTONA BEACH FL 32118

WALTER A MORITA & ALICIA NEGRI

RUA DOS FRANCESES, 470 APT 181-C

SAO PAULO - SP 01329-010

BRAZIL

WALTER A.J. STOFFELS

KIEVIETSLAAN 15

2540 HOVE

BELGIUM

WALTER BARABASH

16835 79TH STREET NW

EDMONTON AB T52-3Y9

CANADA

WALTER ERICH DAIGELER

GEROLDSHAUSERSTRASE 23

KLEINRINDERFELD, 97271

GERMANY

WALTER ORTNER

LICHTENSTEINSTRASSE 13

MUENSINGEN 72525

GERMANY

WEI LI

NO. 5, DONGLAN RD. RM 401

MINHANG DISTRICT

SHANGHAI 201100

CHINA

WEI WANG

ROOM 204, BLOCK 6, DEZHENG GARDEN

YIXIN YUAN, MIDDLE RENMIN RD

CHANGSHA

HUNAN 410000

CHINA

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Case 12-27488 Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc Main Document Page 50 of 53

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WEI ZHANG

RM501

YANGGUANG GARDEN

PINGDU

SHANDONG 266700

CHINA

WELS ASSET MANAGEMENT

165 SOUTH WALNUT STREET

SOUTH ELGIN IL 60177

WENFENG CHEN

PLAZA 1, TOWER F, UNIT 1015

DONGCHENG DISTRICT

DONGGUAN

GUANGDONG 523000

CHINA

WENFENG TAN

NO 6, SHANBU STREET

BLOCK 19 UNIT 602

KAIPING

GUANGDONG 549300

CHINA

WENMEI CHEN

5 NORTH HEPING RD, JINSHANLI

BUILDING #3, APT. 17

MEILAN DISTRICT, HAIKOU

HAINAN 570000

CHINA

WENSI SUN

ROOM 1203, HUAMEIOU BLDG, 389 WUYI AVENUE

RFURONG DISTRICT

CHANGSHA, HUNAN PROVINCE, 41000

CHINA

WERNER & INGE STAPELFELDT GBR

PASTA 43, GAROZAS 24

JELGAVA, 3000

LATVIA

WERNER EMMERICH

EINERSHEIMER STR 47 D97346

IPHOFEN

GERMANY

WERNER HULSMANS

NOBELSTRAAT 7

7131 PZ LICHTENVOORDE

NETHERLANDS

WERNER WOLK

MODAUSTR 18A

64560 RIEDSTADT, GERMANY

WESTERN CONTINENTAL INVST INC

PO BOX 52234 311-16 AVE NE

CALGARY AB

CANADA

WHITE

316 RIDGEWOOD RD

FORT WORTH, TX 76107

WILHELM FEUSTEL

PO BOX 1463

D-22804 NORDERSTEDT

GERMANY

WILHELMUS J. VAN BOXTEL

REGELSBACHER STR. 106

90768 FURTH

GERMANY

WILLIAM GILMORE JR.

14 WISEMAN DR

PEABODY MA 1960

WILLIAM GOUMAS

3250 LAURELHURST DRIVE #156

RANCHO CORDOVA CA 95670

WILLIBERT ARNOLD SAHLMEN

HAUS BERGE STRASSE 24

SELM, 59379

GERMANY

WILLOW TRUSTEES LIMITED AS TRUSTEE OF THE BEL

LOUISIANA HOUSE, SOUTH ESPLANADE

ST PETER PORT G4113J

GUERNSEY

WIM BERNARDS

WILHELMINA VAN PRUSENLAAN 82

2807 KC GOUDA

NETHERLANDS

WINDSTREAM

PO BOX 3243

MILWAUKEE, WI 53201-3243

WISDOM FINANCIAL

SHANE WISDOM

2700 WEST COAST HWY

SUITE 200

NEWPORT BEACH, CA 92663

WOLFGANG SPENDEL

BECKSTRABE 57

64287 DARMSTADT

GERMANY

WOLFGANG STADLER

ELISABETH-LANGGAESSER-WEG-2

SAARWELLINGEN, 66793

GERMANY

WOLGANG KOESSNER

LORENZ BOGOVICHGASSE 8

7304 GROSSWARASDORFED MAIL

AUSTRIA

WOUTER KAMPSCHURR &

95031 PASO ROBLES COURT

FERANDINA BEACH FL 32034

WOUTER KAMPSCHUUR &

95031 PASO ROBLES CT

FERANDINA BEACH FL 32034

WWW INVESTMENTS INC (PREV WW)

PAUL EHRHARDT

519 BAYVIEW

TWIN LAKES, WI 53181

XAVIER ORTIZ

PG. XAVIER AZQUETA 36

SANT CUGAT 08173

SPAIN

XIANGFU SUN

UNIT 401, BLOCK 1, NO 470

TACHENG RD, JIADING DISTRICT

SHANGHAI 201800

CHINA

XIAOHONG YAN

APT 201, NO 61

LANE 1285, WEST SHANGZHONG RD

SHANGHAI 200237

CHINA

XIAOJIE WANG

APT. 2102, BLOCK 7, 515 XUJIAHUI RD

LUWAN DISTRICT

SHANGHAI 200043

CHINA

XIAOJUN LIANG

157 XINCHENG RD

WUMIN

GUANGXI 530100

CHINA

XIAOLEI WANG

2368 ZHONGSHAN WEST ROAD

FLOOR 23, HUADING BUILDING

XUHUI DISTRICT

SHANGHAI 200235

CHINA

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XIAOLI ZHANG

350, CHENG LEI BEI GUAN ST.

JIAO CHENG COUNTY

SHAN XI 030000

CHINA

XIAOLING LIU

TEAM 1, MING ZHU ST, CHENG JIA TOWN

GONG JING DISTRICT

ZHI GONG

SI CHUAN 643000

CHINA

XIN ZHENG

NO. 1, WANSHOU RD., RM 1401

HAIDIAN DISTRICT

BEIJING 100036

CHINA

XING CHEN

14 SHANZU RD, CHENPING ESTATE

SHUANGSHA TOWN

GULAN

SICHUAN 646506

CHINA

XINGHONG LIU

AILIAN ROAD, LONGCHENG HUAFU, UNIT 14D

LONGGANG DISTRICT

SHENZHEN

GUANGDONG 518000

CHINA

XINGJIA ZHANG

PUDONG NEW DISTRICT

SHANGHAI 200125

CHINA

XINGRONG ZHU

NO 767, HUAXIN GARDEN, 1225 LANE

WEST HAULING ROADBAOSHAN DISTRICT

SHANGHAI CHINA

XINGTING WANG

SHIQUAN RD, XINYI NEWLY ESTATE

APT 13-101

PUTUO DISTRICT

SHANGHAI 200062

CHINA

XIWU LU (GERALD INVESTMENT)

XIWU LU

403 20 ANYUANLU, CHAOYANG DISTRICT

BEIJING 100029

CHINA

XO COMMUNICATIONS

14239 COLLECTIONS CENTER DRIVE

CHICAGO, IL 60693

XO COMMUNICATIONS

8851 SANDY PARKWAY

SANDY, UT 84070

XO COMMUNICATIONS

P.O BOX 828618

PHILADELPHIA, PA 19182-8618

XUYANG WANG

NO. 64 DAMO YILI

HAIKOU

HAINAN 570000

CHINA

Y. SAMYN & N. CAILLIAU

NOORDSCHOTEPLEIN 34

8647 LO-RENINGE

BELGIUM

YANG XU

4 WENHAI RD, CONGGUI BUILDING

LIEDE GARDEN, ROOM 1904

TIANHE DISTRICT, GUANGZHOU

GUANGDONG 510000

CHINA

YI LIU

NO. 25 SANCHAKOU RD.

JUHUAJING DISTRICT

LENGSHUIJIANG

HUNAN 417500

CHINA

YI LU

ROOM 43, LIANHE BUILDING

NO. 958, LUJIAZHUI RD

PUDONG DISTRICT

SHANGHAI 200001

CHINA

YINGDI XUE

APARTMENT 402, LINE 37

135 LINFEN ROAD

ZHABEI DISTRICT, CHINA 200435

YIQUN WEN

NO.81 LICHENG ST, HENGXIN BLDG.

UNIT 6502 CHENGXIANG DISTRICT

PUTIAN

FUJIAN 35110

CHINA

YIXIAN ZHONG

960 2ND SOUTH ZHONGSHAN RD

LONGSHAN ESTATE, BUILDING #22, APT 307

XUHUI DISTRICT

SHANGHAI 200030

CHINA

YIYI CHEN

BLDG. 21B, APT 102

SHUIXINZHU BLOCK, LUCHENG DISTRICT

WENZHOU

ZHEJIANG 325000

CHINA

YOHAI NEVO

40 KANAE HAGALIL

JERUSALEM 93266

ISRAEL

YONGFU GUO

NO. 16, TIANHEDONG RD., RM 202

TIANHE DISTRICT

GUANGZHOU

GUANGDONG 510620

CHINA

YONGMENG ZHU

ROOM 1801, CHANGCHENG BUILDING

JIANGJUN QIAO RD, OUHAI DISTRICT

WENZHOU

ZHEJIANG 325000

CHINA

YONGSHENG WANG

DACHENG INTERNATIONAL CENTER

BUILDING 2, ROOM 05B21

CHAOYANG DISTRICT

BEIJING 10022

CHINA

YU HAN

660 XICHENG RD BUILDING #B, APT. 101

YIWU CITY

JINHUA

ZHEJIANG 322000

CHINA

YUAN WAN

BLOCK 91, ZHAYIN ROAD

BUILDING #3, APARTMENT 601

SHANGHAI, CHINA 200093

YUAN WU

ROOM 704, NO. 1 XI ZHI MEN WAI ROAD

BEI JING 100044

CHINA

YUEMING WU & SHUWEN CHANG

APT. 123

SHANGHAI 200125

CHINA

YULEI WANG

APT.1002 ZHENGDONGXIN DISTRICT

ZHENGZHOU HENAN 450000

CHINA

YULIYA KASTALTSOVA

KONINGIN JULIANASTRAAT 3

WESTKAPPELLE 4361EA

NETHERLANDS

YUNBIN WANG

NO.41 ZHONGSHAN RD, APT.13-403

JINTAI GARDEN, ZHUCHI ST.

LONGHU DISTRICT, SHANTOU

GUANGDONG 515041

CHINA

YUNFENG ZHU

24 CAIHE ROAD, APT. 303

HANGZHOU

ZHEJIANG 310003

CHINA

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YVAN VANDEWIELE

ZEDELGEM 8210

BELGIUM

ZANER GROUP LLC

MATT ZANER

150 S. WACKER DRIVE STE. 2350

CHICAGO, IL 60606

ZDENEK BERCAK

HRUBCICE 16

BEDIHOST 79821

CZECH REPUBLIC

ZDENEK MELICHAR

KPT. JAROSE 40/56

MOST ECH REPUBLIN 434 01

CZECH REPUBLIC

ZDENEK PESEK

SADOVA 310

DRUZEC 27362

CZECH REPUBLIC

ZHAOJIN WANG

1675 NORTH MATOU RD BUILDING #12

APT. 401, PUDONG DISTRICT

SHANGHAI 200125

CHINA

ZHIJIN ZHOU

NO.34 EXIA ESTATE, XINHUA TOWN

YAOZU COUNTY

FUCHUAN

GUANGXI 542707

CHINA

ZHONG CHEN

17 JINGBA RD., PINGGUO BUSINESS BUILDING

RM.803, JINSHUI DISTRICT

ZHENGZHOU CITY

HENAN PROVINCE 450000

CHINA

ZINCALO LIMITED

149 HEATHERVUE GREYSTONES

CO. WICKLOW

IRELAND

ZOLKRAFT. LTD

KEDROVA 21/2 APT 42

MOSCOW 117036

RUSSIA

Parties Served: 1660

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