+ All Categories
Transcript
Page 1: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

4196838.1

IN THE UNITED STATES BANKRUPTCY COURTFOR THE EASTERN DISTRICT OF MISSOURI

EASTERN DIVISION

In re: )) Case No. 12-51502-659

PATRIOT COAL CORPORATION, ET AL., )) MEMORANDUM TO THE CLERK

Debtors. ) FILING VERIFICATION OF) CREDITOR MATRIX

Patriot Coal Corporation and its affiliated debtors hereby files their Verification of

Creditor Matrix effective as of October 23, 2013 (the “Matrix”).

Dated: October 24, 2013.

Respectfully submitted,

BRYAN CAVE LLP

/s/ Laura Uberti HughesLloyd A. Palans, #22650MOBrian C. Walsh, #58091MOLaura Uberti Hughes, #60732MOOne Metropolitan Square211 N. Broadway, Suite 3600St. Louis, MO 63102(314) 259-2000Fax: (314) [email protected]

Local Counsel to the Debtors andDebtors in Possession

Case 12-51502 Doc 4878 Filed 10/28/13 Entered 10/28/13 09:57:13 Main Document Pg 1 of 2

Page 2: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

4196838.1 2

IN THE UNITED STATES BANKRUPTCY COURTFOR THE EASTERN DISTRICT OF MISSOURI

EASTERN DIVISION

In re: )) Case No. 12-51502-659

PATRIOT COAL CORPORATION, ET. AL. )) VERIFICATION OF CREDITOR

Debtors. ) MATRIX)

Patriot Coal Corporation and its affiliated debtors (collectively, the “Debtors”), through

the undersigned, hereby verifies that the attached Creditor Matrix, effective as of October 23,

2013, is true, correct, and complete to the best of their knowledge. The Debtors reserve the right

to update and supplement this list in the future to the extent necessary or appropriate.

Date: October 24, 2013.

PATRIOT COAL CORPORATION, ET AL.

By: /s/ Robert L. MeadName: Robert L. MeadTitle: Vice President & Treasurer of Patriot Coal

Corporation

Case 12-51502 Doc 4878 Filed 10/28/13 Entered 10/28/13 09:57:13 Main Document Pg 2 of 2

Page 3: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

SIEMENS INDUSTRY, INC SIEMENS INDUSTRY, INC SIERRA CLUB

SIERRA CLUB SIERRA LIQUIDITY FUND LLC ASSIGNEE & ATTINFACT SIERRA LIQUIDITY FUND, LLC

SIGNATURE MINING SERVICES, LLC SIGNS BY DAN SILAS BOWER

SILAS W. BILLUPS SILBA J. GRIFFIS SILVER SCRIPT INSURANCE

SILVER STATE WIRE ROPE & RIGGING SILVER STATE WIRE ROPE & RIGGING SILVER STATE WIRE ROPE & RIGGING

SILVERBACK SECURITY CONSULTANTS SILVERSCRIPT INSURANCE COMPANY SILVERSCRIPT INSURANCE COMPANY

SIMMERMAN LAW OFFICE, PLLC SIMMERMAN LAW OFFICE, PLLC SIMMONS BROWDER GIANARIS

SIMON CURRY SIMON E. LANE SIMON E. SMITH

SIMON ENVIRONMENTAL LLC SIMON P WILLIAMS SIMON P. WILLIAMS

SIMON W ISAACS JR SIMON W. ISAACS JR SIMP CONLEY

PO BOX 2715 7000 SIEMENS ROAD 85 SECOND STREET

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT FOR ONEAL STEEL ASSIGNOR 2699 WHITE ROAD, SUITE 255

PO BOX 1445 5217 MONTA VISTA DRIVE ADDRESS INTENTIONALLY REDACTED

BOX 255 ADDRESS INTENTIONALLY REDACTED PO BOX 840240

8740 SOUTH JONES BLVD. ATTN: ACCTS RECEIVABLE ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

P.O. BOX 91 ATTN PRESIDENT, MANAGING OR GENERAL AGENT ATTN: V. P., LEGAL SERVICES/ MANAGING COUNSEL

254 EAST MAIN ST ATTN FRANK E. SIMMERMAN, JR., ESQ. ANGELIDES & BARNERD LLC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

1740 ROUTE 21 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

2ND FLOOR

85 2ND STREET, 2ND FLOOR 2699 WHITE RD STE 255

PO BOX 3046 8740 SOUTH JONES BLVD.

211 COMMERCE STREET 2211 SANDERS ROAD, 10TH FLOOR

254 EAST MAIN ST 707 BERKSHIRE BLVD

SUITE 800

CAROL STREAM, IL 60132-0000 WENDELL, NC 27591-0000SAN FRANCISCO, CA 94105

SAN FRANCISCO, CA 94105 IRVINE, CA 92614IRVINE, CA 92614

BECKLEY, WV 25802-0000 CROSS LANES, WV 25313-0000

DANVILLE, WV 25053 DALLAS, TX 75284-0240

LAS VEGAS, NV 89139COMPTON, CA 90223-3046 LAS VEGAS, NV 89139

GILBERT, WV 25621

NASHVILLE, TN 37201NORTHBROOK, IL 60062

CLARKSBURG, WV 26301-0000CLARKSBURG, WV 26301 EAST ALTON, IL 62024-0000

KENNA, WV 25248-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 1 of 225

Page 4: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

SIMPLEXGRINNELL LP SIMPLEXGRINNELL LP, INC. SIMPLEXGRINNELL LP, INC.

SIMPSON STEAM CLEANING SIMPSON STEAM CLEANING INC SIMPSON, JOHN AND BONNIE

SINN, ELMER & HELEN SIRAJUDDIN S KHAJA MD SISNEROS TRUCKING

SISSY A. DANIEL SITEX CORPORATION SITEX CORPORATION

SITEX CORPORATION SITEX CORPORATION SITEX CORPORATION

SITEX CORPORATION SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

SKIP V. GREATHOUSE SKIP W. BRAWLEY SKYHAWK ATHLETIC BOOSTERS

SKYLAR B. PAULEY SLADE K KUYKENDALL SLADE KUYKENDALL

SLATON, ROBERT & TYSON SLONG INDUSTRIES LLC SLONG INDUSTRIES LLC

SLOPE INDICATOR CO SLYESTON D. SCARBROUGH SMALL BUSINESS TAX STRATEGIES

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT DEPT CH 10320 2225 NORTH BURKHARDT RD

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 12519 HWY 231 1405 BABRATON AVE

312 PINE STREET 541 OTIS BOWEN DRIVE ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED PO BOX 38 C/O DINSMORE & SHOHL LLP

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN WES SIGHTS C/O DINSMORE & SHOHL LLP

C/O DINSMORE & SHOHL LLP ATTN JEREMY A. BERMAN, ESQ. ATTN SUSAN L. SALTZSTEIN, ESQ.

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED PO BOX 956

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

3017 BEALS BRANCH RD. ATTN LINDA LONG 1216 LEROY RD

12123 HARBOUR REACH DRIVE ADDRESS INTENTIONALLY REDACTED PO BOX 9070

2225 N. BURKHARDT RD.

12519 HWY 231

ATTN ELLEN ARVIN KENNEDY

PO BOX 38 PO BOX 38 ATTN ELLEN ARVIN KENNEDY, COUNSEL

ATTN ELLEN ARVIN KENNEDY FOUR TIMES SQUARE FOUR TIMES SQUARE

1216 LEROY RD

250 W MAIN ST STE 1400

250 W MAIN ST STE 1400

250 W MAIN ST STE 2400

EVANSVILLE, IN 47715PALATINE, IL 60055-0320 EVANSVILLE, IN 47715

UTICA, KY 42376UTICA, KY 42376-0000 MORGANTOWN, WV 26505-5834

COULTERVILLE, IL 62237 MUNSTER, IN 46321-0000

HENDERSON, KY 42419

LEXINGTON, KY 40507

HENDERSON, KY 42419 HENDERSON, KY 42419LEXINGTON, KY 40507

LEXINGTON, KY 40507NEW YORK, NY 10036 NEW YORK, NY 10036

DANVILLE, WV 25053-0956

LOUISVILLE, KY 40206HANSON, KY 42413-9656

HANSON, KY 42413-0000

MUKILTEO, WA 98275 MCLEAN, VA 22102-0070

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 2 of 225

Page 5: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

SMARTPROS LTD SMC ELECTRICAL PRODUCTS, INC. SME FOUNDATION

SMILEY EXCAVATING SMILEY EXCAVATING SMITH CONCRETE

SMITH FASTENER CO., INC. SMITH FASTENER CO., INC. SMITH MANUS

SMITH MILLS CEMETERY PROTECTIVE SMITH MINE SUPPLY INC SMITH MOORE LEATHERWOOD LLP

SMITH SERVICES INC SMITH SERVICES INC SMITH SERVICES, INC.

SMITH SERVICES, INC. SMITH, AUGUSTA & GRACE SMITH, DANIEL & DEBORAH, ET AL

SMITH, DANIEL AND DEBORAH SMITH, DEMA E. SMITH, ELMER, ET AL

SMITH, ESHEL SMITH, ESHEL SMITH, FRANKLIN C. & CAROLYN

SMITH, GEORGE & BECKY SMITH, HEENAN AND ALTHEN SMITH, HELEN R.

SMITH, JENNIFER SMITH, JENNIFER SMITH, KAY

12 SKYLINE DR PO BOX 880 ATTN JOE MOW

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 32 EAST BROADWAY CLAXTON SMITH & SONS CONCRETE

PO BOX 4356 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 952504

CORP PO BOX 405 PO BOX 27525

PO BOX 890480 #4 TURNPIKE INDUSTRIAL PARK ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 2619 WESCO DRIVE

2619 WESCO DRIVE 3815 SOUTH UTICA GENERAL DELIVERY

PO BOX 211 THE SUTTER LAW FIRM BOX 115 D

RT. 2, BOX 141A 1110 VERMONT AVENUE NW C/O UNITED MISSOURI BANK

THE SUTTER LAW FIRM P.O. BOX 365 2507 E. RIVERSIDE DRIVE

12999 EAST ADAMS AIRCRAFT CIRCLE

32 EAST BROADWAY SUITE 206 COMPANY, INC

P.O. BOX 4356

PO BOX 147

#4 INDUSTRIAL PARK

#4 TURNPIKE INDUSTRIAL PARK

ATTN ROGER DECANIO, ESQUIRE

SUITE 400 111 W. BENTON

ATTN ROGER DECANIO, ESQUIRE

SUITE 206 RT 1, BOX 74

1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E

HAWTHORNE, NY 10532-0000 BARBOURSVILLE, WV 25504ENGLEWOOD, CO 80112-0000

MADISONVILLE, KY 42431MADISONVILLE, KY 42431-0000

POCA, WV 25159-0000

CHARLESTON, WV 25364CHARLESTON, WV 25364

ST. LOUIS, MO 63195-0000

SMITH MILLS, KY 42457-0000LOGAN, WV 25601-0000 RALEIGH, NC 27611-0000

CHARLOTTE, NC 28289-0480 PRINCETON, WV 24740PRINCETON, WV 24740

PRINCETON, WV 24740MADISONVILLE, KY 42431

MADISONVILLE, KY 42431 TULSA, OK 74105 TWILIGHT, WV 25204

SETH, WV 25181

CHARLESTON, WV 25339

MORRISVALE, WV 25542

CHRISMAN, IL 61924WASHINGTON, DC 20005 WINDSOR, MO 65360

CHARLESTON, WV 25339

SETH, WV 25181 EVANSVILLE, IN 47714

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 3 of 225

Page 6: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

SMITH, KIMBERLY SMITH, KIMBERLY SMITH, KRYSTAL

SMITH, KRYSTAL SMITH, MOORE & CO. SMITH, MOORE & CO.

SMITH, PEGGY SMITH, PEGGY SMITH, REBECCA

SMITH, REBECCA SMITH, RONALD SMITH, RONALD

SMITH, RYAN SMITH, RYAN SMITHHART

SMITHHART SMITHVILLE TELEPHONE CO. INC. SNEDDEN, MICHAEL B & JANE O

SNELLING PERSONNEL SERVICES SNIVELY INC SNL FINANCIAL LC

SNL FINANCIAL LC SNODGRASS, CHARLES EDWARD SNODGRASS, CHARLES EDWARD

SNODGRASS, JOHN SNODGRASS, JOHN SNODGRASS, LARRY AND KATHY

SNOWADZKY, PATRICIA, ET AL SNOWBERRY LAND CO SNOWBERRY LAND COMPANY

PO BOX 211 THE SUTTER LAW FIRM THE SUTTER LAW FIRM

P.O. BOX 365 ATTN BARBARA KRAFT ATTN BARBARA KRAFT

PO BOX 211 THE SUTTER LAW FIRM P.O. BOX 211

THE SUTTER LAW FIRM THE SUTTER LAW FIRM P.O. BOX 365

C/O KIMBERLY SMITH THE SUTTER LAW FIRM ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

2100 S. GREEN STREET 1600 W. TEMPERANCE ST JANE O. SNEDDEN

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 7980 TYLER BLVD ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

PO BOX 414624 1245 COAL FORK THE SUTTER LAW FIRM

THE SUTTER LAW FIRM 1245 COAL FORK PO BOX 154

4008 OLD GARST MILL ROAD, S.W. PEARL M. BROWN

ATTN ROGER DECANIO, ESQUIRE ATTN ROGER DECANIO, ESQUIRE

7777 BONHOMME AVE 400 LOCUST STREET

ATTN ROGER DECANIO, ESQUIRE 115 3 FORKS ROAD

ATTN ROGER DECANIO, ESQUIRE ATTN ROGER DECANIO, ESQUIRE

P.O. BOX 211 ATTN ROGER DECANIO, ESQUIRE 2100 S. GREEN STREET

PO BOX 728 C/O OKLAHOMA STATE BANK

UNIVERSITY CLUB TOWER BUILDING PO BOX 414624

ATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE

8735

1598 KANAWHA BLVDE E 1598 KANAWHA BLVDE E

SUITE 2400

1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E 1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E

AND TRUST CO.

1034 SOUTH BRENTWOOD

1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E

SUITE 778

SETH, WV 25181

CHARLESTON, WV 25339 CHARLESTON, WV 25339

SETH, WV 25181

CLAYTON, MO 63105ST LOUIS, MO 63102

SETH, WV 25181

CHARLESTON, WV 25339SETH, WV 25181

CHARLESTON, WV 25339 CHARLESTON, WV 25339

SETH, WV 25181

SETH, WV 25181CHARLESTON, WV 25339

HENDERSON, KY 42420

HENDERSON, KY 42420-0000ELLETTSVILLE, IN 47429-0000

VINITA, OK 74301

ST. LOUIS, MO 63117

MENTOR, OH 44060-0000BOSTON, MA 02241-4624

BOSTON, MA 02241-4624 SETH, WV 25181

CHARLESTON, WV 25339

CHARLESTON, WV 25339

SETH, WV 25181 CORYDON, KY 42406-0154

ROANOKE, VA 24018ST. LOUIS, MO 63102

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 4 of 225

Page 7: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

SNOWBERRY LAND COMPANY SOCIETE GENERALE SOCIETE GENERALE

SOCIETE GENERALE SOCIÉTÉ GÉNÉRALE SOCIETE GENERALE ENERGY CORP.

SOCIETY HILL SYNAGOGUE SOFTCHOICE CORPORATION SOFTCHOICE CORPORATION

SOLAR SOURCES, INC. SOLAR SOURCES, INC. SOLAR SOURCES, INC.

SOLES ELECTRIC COMPANY, INC. SOLES ELECTRIC COMPANY, INC. SOLES ELECTRIC COMPANY, INC.

SOLOMAN & MINNIE TENNANT ESTATE SOLOMON CORPORATION SOLOMON CORPORATION

SOLOMON J. OWENS SOLON M BRIGGS SOMERSET CAPITAL GROUP, LTD.

SOMERSET CAPITAL GROUP, LTD. SOMERSET CAPITAL GROUP, LTD. SOMERSET CAPITAL GROUP, LTD.

SOMERSET CAPITAL GROUP, LTD. SOMERSET CAPITAL GROUP, LTD. SOMERSET CAPITAL GROUP, LTD.

SOMERSET CAPITAL GROUP, LTD. SOMERSET CAPITAL GROUP, LTD. SOMERSET CAPITAL GROUP, LTD.

ATTN: PRESIDENT ATTN: R. TINARI; C. HENSTOCK; C MORRISON SOCIETE GENERALE NEW YORK BRANCH

ATTN: STRUCTURED INVESTMENT & FINANCELEGAL DEPT

SOCIETE GENERALE NEW YORK BRANCH ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ATTN RABBI AVI WINOKUR 16609 COLLECTIONS CENTER DR 10880 BAUR BLVD

ATTN GENERAL COUNSEL 6755 GRAY ROAD ICE MILLER LLP

1552 TULIP LANE ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

C/O NORRIS TENNANT PO BOX 245 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ATTN PRESIDENT OR MANAGING/GENERAL AGENT

ATTN YOLANDA DELANEY 1087 BROAD STREET ATTN: NOTICES DEPARTMENT

ATTN: YOLANDA DELANEY 612 WHEELERS FARMS ROAD ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ATTN: MARK A. FIORENTINO ATTN: MARK A. FIORENTINO ATTN YOLANDA DELANEY / EVAN BOKOR

301 N MEMORIAL DR 1221 AVE. OF THE AMERICAS, 8TH FL ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

TOUR SOCIETE GENERALEATTN PRESIDENT, MANAGING OR GENERAL AGENT 1221 AVENUE OF THE AMERICAS

418 SPRUCE STREET

6755 GRAY ROAD ATTN G. DANIEL KELLEY, JR.

1552 TULIP LANE 1552 TULIP LANE

1684 DAYBROOK RD P.O. BOX 245

612 WHEELERS FARMS RD

612 WHEELERS FARMS RD SUITE 301 MERRITT CORPORATE WOODS

MERRITT CORPORATE WOODS 612 WHEELERS FARMS ROAD

612 WHEELERS FARMS ROAD 612 WHEELERS FARMS ROAD MERRITT CORPORATE WOODS

STE 333 1221 AVENUE OF THE AMERICAS

1221 AVENUE OF THE AMERICAS, 8TH FLOOR STE C2F

ONE AMERICAN SQUARE, SUITE 2900

BOX 773

612 WHEELERS FARMS ROAD

612 WHEELERS FARMS RD

612 WHEELERS FARMS ROAD

8TH FLOOR

92987 PARIS FRANCE LA DEFENSE CEDEX

United States of America

ST LOUIS, MO 63102NEW YORK, NY 10020

NEW YORK, NY 10020

NEW YORK, NY 10020 NEW YORK, NY 10020-1001

PHILADELPHIA, PA 19106-4216CHICAGO, IL 60693-0000 ST. LOUIS, MO 63132-0000

INDIANPOLIS, IN 46237INDIANAPOLIS, IN 46237-3254

INDIANAPOLIS, IN 46282-0200

FAIRMONT, WV 26554-0000

FAIRMONT, WV 26554FAIRMONT, WV 26554

FAIRVIEW, WV 26570SOLOMON, KS 67480-0000

SOLOMON, KS 67480

MILFORD, CT 06461

MILFORD, CT 06461 BRIDGEPORT, CT 06604MILFORD, CT 06461

MILFORD, CT 06461

MILFORD, CT 06461MILFORD, CT 06461

MILFORD, CT 06461MILFORD, CT 06461 MILFORD, CT 06461

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 5 of 225

Page 8: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

SOMERSET CAPITAL GROUP, LTD. SOMERSET CAPITAL GROUP, LTD. SOMERSET LEASING CORP. XVI

SOMERSET LEASING CORP. XVI SOMERSET STEEL ERECTION CO INC SONDRA K. SKELTON

SONDRA L. THOMPSON SONDRA WILKINS SONJA D. WILSON

SONJA K. HERRON SONNIE W. DAWSON SONNY D. MORGAN

SONNY F ADKINS SONNY L. DANIELS SONNY L. GILLENWATER

SONNY R HARVEY SONNY R. MASSEY SONYA BUTLER

SONYA G. SIMMONS SONYA K. BROWNING SONYA N BUTLER

SONYA N. BUTLER SOO LINE RAILROAD COMPANY SOO LINE RAILROAD COMPANY

SORLING, NORTHRUP, HANNA, CULLEN SOUTH & ASSOCIATES, P.C. SOUTH & ASSOCIATES, P.C.

SOUTH & ASSOCIATES, P.C. SOUTH & ASSOCIATES, P.C. SOUTH & ASSOCIATES, P.C.

ATTTN: MARK A. FIORENTINO ATTN: EVAN BOKOR 1087 BROAD STREET

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 98 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 2810 OLD ALTMAN RD ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED BOX 530

AND COCHRAN, LTD. ATTN STEVEN L. CROUCH, ESQ. ATTN WENDEE ELLIOTTCLEMENT, ESQ.

ATTN ANDREW F. BABITZ, ESQ. ATTN DANIEL A. WEST, ESQ. ATTN ASHLEY B. OSBORN, ESQ.

612 WHEELERS FARMS ROAD MERRITT CORPORATE WOODS SUITE 301

1087 BROAD STREET

PO BOX 5131 6363 COLLEGE BLVD, STE 100 6363 COLLEGE BLVD, STE 100

6363 COLLEGE BLVD, STE 100 6363 COLLEGE BLVD, STE 100 6363 COLLEGE BLVD, STE 100

612 WHEELERS FARMS RD

SUITE 301

United States of AmericaMILFORD, CT 06461 MILFORD, CT 06461

BRIDGEPORT, CT 06604

BRIDGEPORT, CT 06604

BOSWELL, PA 15531-0000

CONWAY, SC 29526-0000

MINNEAPOLIS, MN 55440

SPRINGFIELD, IL 62705-0000 OVERLAND PARK, KS 66211 OVERLAND PARK, KS 66211

OVERLAND PARK, KS 66211 OVERLAND PARK, KS 66211 OVERLAND PARK, KS 66211

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 6 of 225

Page 9: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

SOUTH CAROLINA DEPT OF REVENUE AND TAXATIONSOUTH WESTERN COMMUNICATIONS INC SOUTHARD FARMS

SOUTHARD FARMS, A PARTNERSHIP SOUTHEAST TIRE COMPANY INC. SOUTHEAST TIRE COMPANY INC.

SOUTHEAST TIRE COMPANY, INC. SOUTHEASTERN EMPLOYER SERVICE SOUTHEASTERN IL ELECTRIC COOP

SOUTHEASTERN ILLINOIS ELECTRIC SOUTHEASTERN ILLINOIS ELECTRIC COOPERATIVE, INC.SOUTHEASTERN ILLINOIS ELECTRIC COOPERATIVE, INC.

SOUTHEASTERN NATURAL GAS CO. SOUTHERN AIR SOUTHERN APPALACHIAN COAL CO.

SOUTHERN APPALACHIAN COAL CO. SOUTHERN APPALACHIAN COAL CO. SOUTHERN APPALACHIAN COAL COMPANY

SOUTHERN BUILDING SYSTEMS, INC SOUTHERN BUILDING SYSTEMS, INC. SOUTHERN COAL CORPORATION

SOUTHERN COALS CONFERENCE INC SOUTHERN COMMUNICATIONS CORP SOUTHERN CONSTRUCTION COMPANY

SOUTHERN CONSTRUCTION COMPANY SOUTHERN CROSS CONSTRUCTION COMPANY SOUTHERN DICKINSON

SOUTHERN IL POWER COOP SOUTHERN ILLINOISAN SOUTHERN INDIANA GAS & ELEC CO.

INCOME TAX DIVISION PO BOX 5288 C/O JAMES L. SOUTHARD

% JAMES L. SOUTHARD PO BOX 809 1800 NW SEMINOLE

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 1848

COOPERATIVE, INC. 585 HIGHWAY 142 SOUTH ATTN: BRENDA TANNER

PO BOX 4205 % AMERICAN ELECTRIC POWER

C/O AMERICAN ELECTRIC POWER ATTN: REX CRAFT C/O AMERICAN ELECTRIC POWER

2882 PIEDMONT ROAD ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

PO BOX 58286 306 SOUTH KANAWHA ST ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

PO BOX 614 A TAGGART GLOBAL COMPANY 1401 KANAWHA VALLEY BLDG.

C/O LEE NEWSPAPERS

PO BOX 125 12848 U.S. 60 WEST

12848 US 60 WEST

1800 NW SEMINOLE

PO BOX 371 PO BOX 371

ONE RIVERSIDE PLAZA, 26TH FLOOR

ONE RIVERSIDE PLAZA, 26TH FLOOR 1 RIVERSIDE PLAZQ

2882 PIEDMONT ROAD

P.O. BOX 614

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

PO BOX 742548

ATTN: DAVID GAHLER

200 BUSINESS STREET

COLUMBIA, SC 29214EVANSVILLE, IN 47716-0000

CORYDON, KY 42406

CORYDON, KY 42406-0000IDABEL, OK 74745-0000 IDABEL, OK 74745

IDABEL, OK 74745BRISTOL, TN 37621-0000

ELDORADO, IL 62930ELDORADO, IL 62930

ELDORADO, IL 62930-0371

LYNCHBURG, VA 24502-0000COLUMBUS, OH 43215

COLUMBUS, OH 43215COLUMBUS, OH 43215

CHARLESTON, WV 25311-0000CHARLESTON, WV 25311

CINCINNATI, OH 45258-0000 BECKLEY, WV 25801-0000HOLDEN, WV 25625

HOLDEN, WV 25625

BECKLEY, WV 25801

CHARLESTON, WV 25301

CINCINNATI, OH 45274-2548

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 7 of 225

Page 10: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

SOUTHERN LAND & DICKINSON SOUTHERN LAND & DICKSON SOUTHERN LAND & DICKSON

SOUTHERN LAND CO LP SOUTHERN LAND CO LP SOUTHERN LAND CO LP

SOUTHERN LAND CO LP SOUTHERN LAND CO LTD PARTNERSHIP, ET AL SOUTHERN LAND COMPANY

SOUTHERN LAND COMPANY SOUTHERN LAND COMPANY LIMITED PARTERSHIP SOUTHERN LAND COMPANY LIMITED PARTNERSHIP

SOUTHERN LAND COMPANY LTD. PARTNERSHIP SOUTHERN LAND COMPANY LTD. PTNRSHP. SOUTHERN MINE SERVICE LLC

SOUTHERN MINE SERVICE LLC SOUTHERN RAILWAY SYSTEM SOUTHERN REGIONAL INDUSTRIAL REALTY, INC.

SOUTHERN REGIONAL INDUSTRIAL REALTY, INC. SOUTHERN REGIONAL INDUSTRIAL REALTY, INC. SOUTHERN ROTARY DRILL PARTS &

SOUTHERN SAFETY INC SOUTHERN SANITATION, INC. SOUTHERN STATES BECKLEY

SOUTHERN STATES COOPERATIVE SOUTHERN STATES LLC SOUTHERN TELECOM/ACC

SOUTHERN WEST VIRGINIA COMMUNITY AND SOUTHERN WEST VIRGINIA HORSEMANS SOUTHERN WEST VIRGINIA MINE RESCUE AND

1401 KANAWHA VALLEY BUILDING ATTN: EDDIE WORKMAN 1401 KANAWHA VALLEY BLDG

ATTN: EDDIE WORKMAN 300 CAPITOL ST., STE 1401 ATTN: EDDIE WORKMAN

1401 KANAWHA VALLEY BUILDING

1401 KANAWHA VALLEY BLDG 300 CAPITOL STREET, STE 1401 AND DICKINSON PROPERTIES LIMITEDPARTNERSHIP

1401 KANAWHA VALLEY BUILDING 1401 KANAWHA VALLEY BLDG. 816 RAGLAND RD

ATTN ACCOUNTS RECEIVABLE AGENT FOR: SOUTHERN RAILWAY CO C/O POCAHONTAS LAND CORPORATION

PO BOX 1517 ATTN: JOHN PAYNE SERVICE, INC.

PO BOX 251 PO BOX 189 COOPERATIVE INCORPORATED

MORGANFIELD COOP,INC HENDERSON COOP INC PO BOX 6650

TECHNICAL COLLEGE ASSOCIATION OFFICE OF MINERS HEALTH SAFETY

300 CAPITOL ST., STE 1401

PO BOX 759 P.O. BOX 32600 PO BOX 1517

PO BOX 1517 4113 PROSPECT ROAD, SUITE 2

PO BOX 7171

2746 US HIGHWAY 60 E 5290 HWY 425 BYPASS

PO BOX 2900 PO BOX 99 & TRAINING

ATTN: EDDIE WORKMAN

ATTN: JOHN PAYNE

142 INDUSTRIALDRIVE

CHARLESTON, WV 25301 CHARLESTON, WV 25301

CHARLESTON, WV 25301 CHARLESTON, WV 25301

CHARLESTON, WV 25301

CHARLESTON, WV 25301 CHARLESTON, WV 25301

CHARLESTON, WV 25301 CHARLESTON, WV 25301 BECKLEY, WV 25801-0000

UNIONTOWN, PA 15401 RICHMOND, VA 23292 BLUEFIELD, WV 24701

BLUEFIELD, WV 24701 BLUEFIELD, WV 24701 NAUVOO, AL 35578-0000

SOPHIA, WV 25921-0000 SANDSTONE, WV 25985-0000BECKLEY, WV 25802-0000

MORGANFIELD, KY 42437-6613 HENDERSON, KY 42420-5210WHEELING, WV 26003-0000

MT. GAY, WV 25637-0000 HEWETT, WV 25108-0000OAK HILL, WV 25901-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 8 of 225

Page 11: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

SOUTHERN WV MINE RESCUE ASSOC SOUTHLAND PESTTERMITE CONTROL SOUTHLAND PESTTERMITE CONTROL

SOUTHPAW ASSET MANAGEMENT LP SOUTHWEST SECURITIES, INC. SOUTHWEST SECURITIES, INC.

SOUTHWESTERN PENNSYLVANIA WATER SOVEREIGN / SANTANDER SOVEREIGN BANK

SOVEREIGN BANK SOVEREIGN/SANTANDER SOVEREIGN/SANTANDER

SPANN, DENNIE W. AND WILLIAM A. SPANN, WILLIAM M. JR. AND SHIRLEY G. SPARTA EAGLES

SPECIAL MINE SERVICES INC SPECIAL MINE SERVICES INC SPECIALTY MAILING INC

SPECIALTY PROMOTIONS COMPANY SPECIALTY ROCK PRODUCTS, INC. SPECTOR & EHRENWORTH, P.C.

SPECTOR & EHRENWORTH, P.C. SPEED MINING LLC SPEEDWAY LLC

SPENCER ADKINS; CREED ADKINS; CECIL ADKINS SPENCER FANE BRITT & BROWNE LLP SPENCER FANE BRITT & BROWNE LLP

SPENCER L. HILL SPENCER L. MOORE SPENCER L. WITT

ATTN POLLY KALICH PO BOX 211 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ATTN IAN MORGAN ATTN CHRISTINA FINZEN ATTN LISA ALEJANDRE

AUTHORITY ATTN: ARTHUR B. WEINSTEIN STANDBY LETTER OF CREDIT DEPT.

COMMERCIAL SERVICES ATTN JERRY HURWITZ ATTN DAVID DENLINGER

543 FACTORY DRIVE SHIRLEY G. SPANN 112 EAST MAIN ST

PO BOX 188 PO BOX 172 2801 CLARK AVENUE

PO BOX 535816 PO BOX 626 ATTN DOUGLAS A. GOLDSTEIN, ESQ.

ATTN BRIAN D. SPECTOR, ESQ. 500 LEE STREET EAST, SUITE 900 P. O. BOX 740587

ATTN LISA EPPS DADE, ESQ. ATTN ERIC L. JOHNSON, ESQ.

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

41980 URAL DRIVE P.O. BOX 211

2 WEST GREENWICH OFFICE PARK, 1ST FL 1201 ELM STREET 1201 ELM STREET SUITE 3500

ATTN: JOSEPH SIMATIC STANDBY LETTERS OF CREDIT 3 FRIENDS LANE

ATTN: BRIAN MORAN 619 ALEXANDER ROAD ONE ALDWYN CENTER

801 W. 60TH TERRACE

SUITE 100

30 COLUMBIA TURNPIKE, STE 202

30 COLUMBIA TURNPIKE, STE 202

1000 WALNUT ST, STE 1400 1000 WALNUT ST, STE 1400

SUITE 3700

BOX 187 3 TERRY DR, FL 1 MAIL CODE 70106IT1 2ND FLOOR

3 TERRY DRIVE 1ST FLOOR MAIL CODE: 60571CM1

STONE RIDGE, VA 20105-0000PINEVILLE, WV 24874-0000

PINEVILLE, WV 24874

GREENWICH, CT 06831DALLAS, TX 75270

DALLAS, TX 75270

JEFFERSON, PA 15344-0000 NEWTOWN, PA 18940 NEWTOWN, PA 18940

NEWTON, PA 18940-0000 PRINCETON, NJ 08540VILLANOVA, PA 19085

WHITE BLUFF, TN 37187KANSAS CITY, MO 64113

SPARTA, IL 62286-0000

WEST FRANKFORT, IL 62896 PETERSBURG, IN 47567ST. LOUIS, MO 63103-0000

GRAND PRAIRIE, TX 75053-0000 PRINCETON, KY 42445-0000FLORHAM PARK, NJ 07932

FLORHAM PARK, NJ 07932CHARLESTON, WV 25301 CINCINNATI, OH 45274-0587

KANSAS CITY, MO 64106-6214 KANSAS CITY, MO 64106-6214

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 9 of 225

Page 12: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

SPENCER PRODUCTS COMPANY SPENCER PRODUCTS COMPANY SPENCER TURBINE COMPANY

SPENCER TURBINE COMPANY SPERRY RAIL SERVICE SPERRY RAIL SERVICE

SPHERION CORPORATION SPICER P. WELCH SPILLMAN THOMAS & BATTLE, PLLC

SPILMAN THOMAS & BATTLE SPILMAN THOMAS & BATTLE, PLLC SPORTS CONNECTION

SPRAGUE ENGINEERING & SURVEYING SPRAGUE, WILLIAM HOLDINGS, LLC, ET AL SPRING MOUNTAIN WATER LLC

SPRINGER, LOIS H. SPRINGHILL JUNCTION, RICHARD K. JENKINS, SPRINGHOUSE GROUP LLC

SPRINT SPRUCE FORK REUNION SPURGEON D. HINKLE III

SPURGEON LINVILLE SPURLIN, ERNESTINE ILENE SPURLIN, ERNESTINE ILENE

SQUIRE SANDERS US LLP SQUIRE SANDERS US LLP SRI QUALITY SYSTEM REGISTRAR

SRIRAMLOO KESARI MD SSAB EMEA AB SSAB EMEA AB

1081 HILLSMITH DRIVE 1859 SUMMIT COMMERCE PARK C/O BUSHNELL INCORPORATED

DEPT CH 17096 46 SHELTER ROCK ROAD PO BOX 975558

PO BOX 847872 ADDRESS INTENTIONALLY REDACTED THOMAS M. HERLIHY

300 KANAWHA BLVD. EAST ATTN: NEVA G. LUSK 609 US HWY 60 E

311 SOUTH MORGAN STREET 280 S.R. 1177 112 POOLE MILL ROAD

316 EAST MANNING 4301 S. 6TH STREET C/O RICH NESSIF

PO BOX 600607 C/O UNITED BANK ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM 82 ABLE DRIVE

ATTN KRISTIN E. RICHNER ATTN G. CHRISTOPHER MEYER 300 NORTHPOINTE CIRCLE

81 PRICHARD ROAD ATTN: NILIS EDBERG ATTN: ANNE LEXELIUS

P.O. BOX 12508

300 KANAWHA BOULEVARD, EAST

PO BOX 273 300 KANAWHA BLVD., EAST

15202 CARRS MILLS ROAD

PO BOX 615

ATTN ROGER DECANIO, ESQUIRE

30 ROCKEFELLER PLAZA 4900 KEY TOWER SUITE 304

SE971 88 LULEA SE613 80 OXELOSUND

P.O. BOX 273

PO BOX 273

1598 KANAWHA BLVDE E

127 PUBLIC SQUARE

SWEDEN SWEDEN

CINCINNATI, OH 45215 TWINSBURG, OH 44087-0000PITTSBURGH, PA 15241

PALATINE, IL 60055-7096 DANBURY, CT 06810 DALLAS, TX 75397-5558

DALLAS, TX 75284-7872

CHARLESTON, WV 25321-0273

CHARLESTON, WV 25321-0273CHARLESTON, WV 25321

MORGANFIELD, KY 42437-0000

MORGANFIELD, KY 42437-0000 STURGIS, KY 42459 SEBREE, KY 42455-0000

MORGANFIELD, KY 42437 TERRE HAUTE, IN 47802WOODBINE, MD 21797-0000

JACKSONVILLE, FL 32260-0607DANVILLE, WV 25053-0000

CHARLESTON, WV 25339

SETH, WV 25181

NEW YORK, NY 10112CLEVELAND, OH 44114

SEVEN FIELDS, PA 16046-0000

DANVILLE, WV 25053-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 10 of 225

Page 13: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

SSB BANK PORTFOLIO SSB BLACKROCK INSTITUTIONAL TRUST SSB BLACKROCK INSTITUTIONAL TRUST

SSB TRUST CUSTODY SSB TRUST CUSTODY SSB TRUST CUSTODY

SSB TRUST CUSTODY SSB&T CO/CLIENT CUSTODY SERVICES SSB/FRANK

SSB/FRANK SSBSPDR'S SSM DEPAUL MEDICAL GROUP INC

ST CHARLES OFFICE FURNITURE ST JOHNS PHYSICIANS & ST LOUIS COLLECTOR OF REVENUE

ST PAUL FIRE AND MARINE INSURANCE COMPANY ST. ANTHONY'S HOSPICE ST. CLAIR COUNTY COLLECTOR

ST. CLAIR COUNTY COLLECTOR ST. JUDE CHILDREN'S RESEARCH ST. LOUIS AND KANSAS CITY LAND COMPANY

ST. LOUIS ARC ST. LOUIS BUSINESS JOURNAL ST. LOUIS SAFETY, INC.

ST. MARY'S HEART INSTITUTE ST. MARY'S MEDICAL CENTER ST. MARY'S OCCUPATIONAL MEDICINE

ST. PAUL FIRE AND MARINE INSURANCE CO. STACEY A. WALLER STACEY BASSHAM

ATTN JOE CALLAHAN ATTN TRINA PICKERING ATTN TRINA ESTREMERA

ATTN ED CHANEY, VICE PRESIDENT ATTN CORPORATE ACTIONS ATTN GLOBAL PROXY SERVICES

ATTN ED CHANEY, VICE PRESIDENT ATTN MYRIAM PIERVIL, ASSISTANT VICEPRESIDENT

1776 HERITAGE DRIVE

ATTN KAREN T JOHNDROW GLOBAL CORP ACTION DEPT JAB5W PO BOX 843802

710 FOUNTAIN LAKES BOULEVARD CLINICS INC P.O. BOX 11491

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 2410 SOUTH GREEN STREET COURT HOUSE

COURT HOUSE HOSPITAL ENERGY & MINERALS DEPT.

1816 LACKLAND HILL PKWY #200 PO BOX 504242 PO BOX 488

ATTN MARTHA DINNING 3700 WASHINGTON AVE ATTN BILLING DEPARTMENT

385 WASHINGTON ST. ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM

1776 HERITAGE DRIVE 1776 HERITAGE DRIVE 1776 HERITAGE DRIVE

1200 CROWN COLONY DR 1776 HERITAGE DR 1200 CROWN COLONY DRIVE

1200 CROWN COLONY DR1776 HERITAGE DRIVE

JAB5WE

1776 HERITAGE DRIVE ATTN JOSEPH J. CALLAHAN

PO BOX 2580

ONE TOWER SQUARE PUBLIC SQUARE

10 PUBLIC SQUARE 501 S. JUDE PLACE ACCT SEC, RM 1100

1400 PROFESSIONAL BLVD 2330 LYNCH ROAD

ATTN ROGER DECANIO, ESQUIRE

GLOBAL CORPORATE ACTION UNIT JAB 5NW

P.O. BOX 1631

3S2A

175 N. 27TH ST.

SUITE 200

1598 KANAWHA BLVD E

NORTH QUINCY, MA 02171NO QUINCY, MA 02171 NORTH QUINCY, MA 02171

QUINCY, MA 2169 NO QUINCY, MA 02171 QUINCY, MA 02169

QUINCY, MA 02169NORTH QUINCY, MA 02171

NORTH QUINCY, MA 02171

NORTH QUINCY, MA 02171BOSTON, MA 2105-1631

KANSAS CITY, MO 64184-0000

ST CHARLES, MO 63301-0000SPRINGFIELD, MO 65801-2580

ST. LOUIS, MO 63105-0291

HARTFORD, CT 06183

HENDERSON, KY 42420-0000BELLEVILLE, IL 62220

BELLEVILLE, IL 62220 MEMPHIS, TN 38105-0000BILLINGS, MT 59101

ST. LOUIS, MO 63146-3572 ST. LOUIS, MO 63150-4242 CHESTERFIELD, MO 63006-0488

EVANSVILLE, IN 47714-0000

EVANSVILLE, IN 47750-0000EVANSVILLE, IN 47711

SAINT PAUL, MN 55102-1309

CHARLESTON, WV 25339

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 11 of 225

Page 14: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STACEY G. COBB STACEY HOTCHKISS STACEY J. SIMS

STACEY L. DANIEL STACIA A. GARRETT STACIE PETTRY

STACY B. KESSINGER STACY BINKLEY STACY BINKLEY

STACY C HARRIS STACY C. HARRIS STACY D SIZEMORE

STACY DEAL STACY E BURRELL STACY E. BRITTON

STACY E. BURRELL STADELMAN FARM STADELMAN, BENJAMIN, ET AL

STAHL COWEN CROWLEY ADDIS LLC STAHL COWEN CROWLEY ADDIS LLC STAHURA CONVEYOR PRODUCTS INC

STAHURA CONVEYOR PRODUCTS, INC. STALEY COMMUNICATION, INC. STALEY COMMUNICATION, INC.

STALEY COMMUNICATIONS, INC. STAN'S INCORPORATED STANDARD & POOR'S FINANCIAL

STANDARD AND POOR'S STANDARD COFFEE SERVICE COMPANY STANDARD HYDRAULICS INC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 2060 QUAIL RUN DRIVE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED PO BOX 24

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

THE SUTTER LAW FIRM PO BOX 143 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 9547 US HIGHWAY 60 W

ATTN SCOTT N. SCHREIBER, ESQ. ATTN JON D. COHEN, ESQ. PO BOX 250

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 1902 INDUSTRIAL PARK DR PO BOX 6379

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT DBA RADIO SHACK DEALER R320 SERVICES LLC

2542 COLLECTION CENTER DR PO BOX 952748 PO BOX 446

ATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE

PO BOX 146

55 W. MONORE ST., STE 1200 55 WEST MONROE ST, STE 1200

P.O. BOX 250 SUITE 902

93 MAIN STREET 89 NORMAN MORGAN BLVD LOCKBOX NO 7562

1598 KANAWHA BLVD E

1598 KANAWHA BLVD E

PO BOX 8500

BOWLING GREEN, KY 42104

CHARLESTON, WV 25339

SLAUGHTERS, KY 42456-0000

CHARLESTON, WV 25339

NEW RICHMOND, WV 24867-0143

STURGIS, KY 42459

CHICAGO, IL 60603 CHICAGO, IL 60603LEWISVILLE, NC 27023

LEWISVILLE, NC 27023 MORGANTOWN, WV 26501WHEELING, WV 26003-0806

WHEELING, WV 26003 LOGAN, WV 25601-0000PHILADELPHIA, PA 19178-7562

CHICAGO, IL 60693-0000 SAINT LOUIS, MO 63195 HURRICANE, WV 25526-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 12 of 225

Page 15: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STANDARD LABORATORIES INC STANDARD LABORATORIES, INC. STANDARD LABORATORIES, INC.

STANDARD LAND CO LLC STANFORD M. SHELDON STANFORD, H R ET AL

STANISLAV STRIZ MD STANLEY A. POMEROY STANLEY A. POPE

STANLEY B. MALONE STANLEY BAILEY STANLEY BAILEY

STANLEY BROWNING STANLEY BYERS STANLEY C SKARZINSKI

STANLEY C. ABBOTT STANLEY C. BELCHER STANLEY C. HUBLER

STANLEY CAIN STANLEY D EDDY STANLEY D. CONN

STANLEY D. HUGHEY STANLEY D. REED STANLEY D. STEWART

STANLEY D. STEWART II STANLEY D. TARLTON STANLEY E. ALLEN

STANLEY E. BLACKWELL STANLEY E. GILBERT STANLEY E. KENNEY

ATTN PRESIDENT, MANAGING OR GENERAL AGENT ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 147 ELEVENTH AVE., STE 100

PO BOX 37 ADDRESS INTENTIONALLY REDACTED STANFORD

PO BOX 965 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

137 EASTWOOD ACRES ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

147 11TH AVENUE 1530 N. CULLEN AVENUE

JEROME LEE & JUDITH A. LEE

SUITE 100

ROUTE 4

SOUTH CHARLESTON, WV 25303EVANSVILLE, IN 47715

SOUTH CHARLESTON, WV 25303

SLATYFORK, WV 26291-0037

VINITA, OK 74301

CHARLESTON, WV 25324-0000

NITRO, WV 25145-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 13 of 225

Page 16: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STANLEY E. LINDSAY STANLEY E. POWERS STANLEY F. HESTAND

STANLEY G. CAMPBELL STANLEY G. MARCUM JR STANLEY G. STONE

STANLEY H. NOLD STANLEY H. SERGENT, P.A. STANLEY J. BAILEY

STANLEY J. GUDAUSKY STANLEY J. MORRIS STANLEY J. RITTER

STANLEY K. BARTGES JR STANLEY K. PHELPS STANLEY L. RANEY

STANLEY L. SKELTON STANLEY L. WRISTON STANLEY M. ADAMS

STANLEY M. SPOONER JR STANLEY MILLER STANLEY MILLER, ETAL

STANLEY O. SPEICHINGER STANLEY PETROSKY STANLEY R BYERS

STANLEY R FULLER STANLEY R. BROWNING STANLEY R. CAIN

STANLEY R. GIPSON STANLEY R. HORNE STANLEY S. LEWIS

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 5119 FLICKER FIELD CIRCLE ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 1515 BULGER ROAD

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

SARASOTA, FL 34231-0000

ALKOL, WV 25501-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 14 of 225

Page 17: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STANLEY S. PAULEY STANLEY S. SHIFLETT STANLEY SHIELDS

STANLEY STRANGE STANLEY T. HARRIS STANLEY T. HESS

STANLEY T. SHELOSKY STANLEY V GAMBLIN STANLEY W. CHAMBLISS

STANLEY W. COOK STANLEY W. FLEMING STANLEY W. TRICE

STANLEY, RICHARD STANLEY, RICHARD STANSON K. SCHWARTZ

STAPLES ADVANTAGE STAPLES ADVANTAGE STAPLES ADVANTAGE

STAPLETON, GOLDEN STAPLETON, GOLDEN STAPLETON, MARGARET

STAPLETON, MARGARET STAR MANUFACTURING CO., INC. STAR MINE SERVICES INC

STAR MINE SERVICES, INC. STAR REBUILDERS LLC STAR REBUILDERS LLC

STARR SAXON STARR TECHNICAL RISKS AGENCY, INC. STARR TECHNICAL RISKS AGENCY, INC.

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED BUSINESS EQUIPMENT

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

12320 VENABLE AVE. THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED

DEPT DC DEPT DC 2810 MOUNTAINEER BLVD

P.O. BOX 624 THE SUTTER LAW FIRM 18459 PRENTER RD

THE SUTTER LAW FIRM PO BOX 853 PO BOX 571

ATTN: MELISSA TAYLOR, PROJECT MANAGER PO BOX 581 1100 HIGHWAY 175

23 LA POE VILLAGE JIM JEZEWSKI, VICE PRESIDENT AND CLAIMSMANAGER

DELIA MCGOVERN, ASST VP AND ASST REG MGR

275 KLUTY PARK PLAZA DR.

ATTN ROGER DECANIO, ESQUIRE

PO BOX 415256 PO BOX 415256

ATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE 100 STATE ROUTE HIGHWAY 175S

P.O. BOX 571

PROPERTY CLAIMS DEPARTMENT399 PARK AVE, FL 9

1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E

399 PARK AVE, FL 9

HENDERSON, KY 42420

CHESAPEAKE, WV 25315

CHARLESTON, WV 25339

BOSTON, MA 2241-5256 BOSTON, MA 02241-5256CHARLESTON, WV 25309

WHITESVILLE, WV 25209

CHARLESTON, WV 25339

SETH, WV 25181-9707

CHARLESTON, WV 25339

PINEVILLE, WV 24874-0336MADISONVILLE, KY 42431-0000

MADISONVILLE, KY 42431MADISONVILLE, KY 42431-0000 GRAHAM, KY 42344

MAIDSVILLE, WV 26541-0000

NEW YORK, NY 10022

NEW YORK, NY 10022

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 15 of 225

Page 18: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STARR TECHNICAL RISKS AGENCY, INC. STARR TECHNICAL RISKS AGENCY, INC. STAT PADS LLC

STATE ELECTRIC SUPPLY CO STATE ELECTRIC SUPPLY CO STATE ELECTRIC SUPPLY CO

STATE ELECTRIC SUPPLY CO STATE ELECTRIC SUPPLY CO STATE ELECTRIC SUPPLY COMPANY

STATE ELECTRIC SUPPLY COMPANY STATE ELECTRIC SUPPLY COMPANY STATE EQUIPMENT INC

STATE EQUIPMENT INC STATE FIRE MARSHAL'S OFFICE STATE FIRE MARSHALL

STATE LINE SALES & SERVICE STATE LINE SALES & SERVICE STATE OF OHIO DEPARTMENT OF NATURAL RESOURCES

STATE OF OHIO, OHIO DEPARTMENT OF NATURA STATE OF WASHINGTON STATE OF WEST VIRGINIA

STATE STREET BANK & TRUST COMPANY STATE STREET BANK & TRUST COMPANY STATE STREET BANK & TRUST COMPANY

STATE STREET BANK & TRUST COMPANY STATE STREET BANK & TRUST COMPANY STATE STREET BANK & TRUST COMPANY

STATE STREET BANK & TRUST COMPANY STATE STREET BANK & TRUST COMPANY STATE STREET BANK & TRUST COMPANY

ATTN JIM JEZEWSKI, VP AND CLAIMS MANAGER ATTN DELIA MCGOVERN, ASST VP & REGIONALMANAGER

13897 W WAINWRIGHT

1223 CHARLES AVENUE MCCONNELL ADDITION PO BOX 890889

PO BOX 5397 530 RAGLAND ROAD ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

C/O PAUL SCHRADER C/O PAUL SCHRADER PO BOX 3939

560 GOFF MT. ROAD 1207 QUARRIER ST 1207 QUARRIER ST., 2ND FLOOR

PO BOX 44 % CAPITAL ALTERNATIVES, INC. MICHAEL E. IDZKOWSKI, ASSISTANT ATTORNEY

MICHAEL E. IDZKOWSKI, ASSISTANT ATTORNEY DEPARTMENT OF REVENUE DEPARTMENT OF TAX AND REVENUE

ATTN SUSAN GRANT C/O CORPORATE ACTIONS AND GLOBAL SERVICES ATTN SANDRA POLIZIOCORPORATE ACTIONS

ATTN CORPORATE ACTIONS ATTN STEPHEN M. MORAN ATTN KAREN T JOHNDROW

ATTN CORPORATE ACTIONS ATTN ED CHANEY, VICE PRESIDENT ATTN NORMA HUCKINS/MICHAEL MACLELLAN

PROPERTY CLAIMS DEPARTMENT399 PARK AVENUE

RT 10 SOUTH

2010 2ND AVE

12642 CHAPEL RD. 12642 CHAPEL RD.

2ND FL

PO BOX 62275 OHIO ATTORNEY GENERAL

OHIO ATTORNEY GENERAL UNCLAIMED PROPERTY SECTION ATTN ERIC MICHAEL WILSON, ESQ.

61 BROADWAY 1776 HERITAGE DRIVE BLDG JAB5E 1776 HERITAGE DR

1776 HERITAGE DRIVE BLDG JAB5E 225 FRANKLIN STREET 1776 HERITAGE DR

1776 HERITAGE DR 1200 CROWN COLONY DR 1776 HERITAGE DRIVE BLDG JAB5E

399 PARK AVENUE, 9TH FLOOR9TH FLOOR

PO BOX 1286

ENVIRONMENTAL ENFORCEMENT SECTION

ENVIRONMENTAL ENFORCEMENT SECTION PO BOX 34053 1001 LEE ST, EAST

MAO3 JAB5WE

United States of America

30 EAST BROAD STREET, 25TH FLOOR

30 EAST BROAD STREET, 25TH FLOOR

NEW YORK, NY 10022NEW YORK, NY 10022

BOISE, ID 83713-0000

DUNBAR, WV 25064

LOGAN, WV 25601

CHARLOTTE, NC 28289-0889

HUNTINGTON, WV 25703 BECKLEY, WV 25801-0000HUNTINGTON, WV 25703

CLIFTON, VA 20124CLIFTON, VA 20124

CHARLESTON, WV 25339-0000

CROSS LANES, WV 25313-0000CHARLESTON, WV 25301

CHARLESTON, WV 25301

GARARDS FORT, PA 15334-0000PITTSBURGH, PA 15241-0000

COLUMBUS, OH 43215

COLUMBUS, OH 43215SEATLLE, WA 98124-1053 CHARLESTON, WV 25301

NEW YORK, NY 10006 NORTH QUINCY, MA 02171 NORTH QUINCY, MA 02171

NORTH QUINCY, MA 02171BOSTON, MA 02110 NORTH QUINCY, MA 02171

NORTH QUINCY, MA 02171 QUINCY, MA 2169 NORTH QUINCY, MA 02171

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 16 of 225

Page 19: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STATE STREET BANK & TRUST COMPANY STATE STREET BANK & TRUST COMPANY STATE STREET BANK & TRUST COMPANY

STATE STREET BANK & TRUST COMPANY STATE STREET BANK AND TRUST COMPANY STATE STREET BANK AND TRUST COMPANY

STATE STREET BANK AND TRUST COMPANY STATE STREET BANKSPDR’S STATE STREET BANKSPDR’S

STATE STREET CORPORATION STATE TAX COMMISSIONER STATE WIDE CONCRETE PUMPING, INC

STATIONERS INC STB VENTURES STB VENTURES

STB VENTURES INC STB VENTURES INC STB VENTURES, INC.

STB VENTURES, INC. STB VENTURES, INC. STB VENTURES, INC.

STB VENTURES, INC. STEAM WIZARDS STEAM WIZARDS

STEAVEN F. SAMPSON STEEKHEAD DEVELOPMENT INC STEELCON SUPPLY COMPANY

STEELCON SUPPLY COMPANY STEELE, PATSY STEELE, PATSY

ATTN CORPORATE ACTIONS C/O CORPORATE ACTIONS AND GLOBAL SERVICES ATTN STEPHEN M. MORAN

ATTN SANDRA POLIZIOCORPORATE ACTIONS C/O CORPORATE ACTIONS AND GLOBAL SERVICES C/O CORPORATE ACTIONS AND GLOBAL SERVICES

ATTN KAREN JOHNDROW GLOBAL CORP ACTION DEPT JAB5W GLOBAL CORP ACTION DEPT JAB5W

STATE STREET FINANCIAL CENTER BUSINESS TAX DIVISION 406 MACCORKLE AVE

PO BOX 2727 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 1560

PO BOX 1560 PO BOX 1560 C/O JONES & ASSOCIATES

P.O. BOX 1560 C/O JONES & ASSOCIATES C/O PORZIO BROMBERG & NEWMAN PC

STB VENTURES, INC. ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 171

ADDRESS INTENTIONALLY REDACTED 4055 E. POST RD 265 INDUSTRIAL DRIVE

ATTN JULIA MANNING THE SUTTER LAW FIRM PO BOX 229 1722 PRENTER ROAD

1776 HERITAGE DRIVE BLDG JAB5E 1776 HERITAGE DRIVE BLDG JAB5E 225 FRANKLIN STREET

1776 HERITAGE DR 1776 HERITAGE DR. BLDG JAB5E 1776 HERITAGE DR. BLDG JAB5E

1776 HERITAGE DR. ATTN MARY KATE O'TOOLE ATTN MARY KATE O'TOOLE

ONE LINCOLN ST RECLAMATION TAX

P.O. BOX 1560 C/O F D ROBERTSON

% F D ROBERTSON JOSEPH G. BUNN, ESQ.

ATTN JOSEPH G. BUNN, ESQ. ATTN JOHN S MAIRO, ESQ

C/O JONES & ASSOCIATES P.O. BOX 171

265 INDUSTRIAL DRIVE ATTN ROGER DECANIO, ESQUIRE

MAO3

PO BOX 1631 PO BOX 1631

PO DRAWER 425

P.O. BOX 1989

P.O. BOX 1989 100 SOUTHGATE PKWY

JOSEPH G. BUNN, ESQ.

1598 KANAWHA BLVDE E

United States of America

United States of America

P.O. BOX 1989 United States of America

NORTH QUINCY, MA 02171 NORTH QUINCY, MA 02171BOSTON, MA 02110

NORTH QUINCY, MA 02171 NO QUINCY, MA 02171 NO QUINCY, MA 02171

NORTH QUINCY, MA 02171QUINCY, MA 2171 QUINCY, MA 02171

BOSTON, MA 02111CHARLESTON, WV 25322-0000

ST. ALBANS, WV 25177-0000

HUNTINGTON, WV 25727GRUNDY, VA 24614 GRUNDY, VA 24614

GRUNDY, VA 24614GRUNDY, VA 24614

CHARLESTON, WV 25327

GRUNDY, VA 24614CHARLESTON, WV 25327 MORRISTOWN, NJ 07962

CHARLESTON, WV 25327

LORADO, WV 25630LORADO, WV 25630-0000

LAS VEGAS, NV 89120 BECKLEY, WV 25801-0000

BECKLEY, WV 25801CHARLESTON, WV 25339

SETH, WV 25181

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 17 of 225

Page 20: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEELHEAD DEVELOPMENT COMPANY STEELHEAD ENERGY COMPANY LLC STEELHEAD ENERGY COMPANY, LLC

STELLA BAXTER STELLA BRADSHAW STELLA C. CISIEWSKI

STELLA FELECCIA STELLA L. HOLSTEIN STELLA L. P POOL

STELLA L. PARSONS STELLA M. DRENON STELLA M. HELMANDOLLAR

STELLA PEARL BILLUPS STELLA PEARL BILLUPS STELLA V. WALLS

STEMCOR UK LTD STENCIL B. PAULEY STENCIL J PAULEY II

STENGER & STENGER STEPHANIE J. NEWSOME STEPHANIE A WILSON

STEPHANIE A. WILSON STEPHANIE A. WORKMAN STEPHANIE ADAMS

STEPHANIE JOHNSTON STEPHANIE JOHNSTON STEPHANIE JOHNSTON

STEPHANIE KIRK STEPHANIE L MATTESON STEPHANIE L OJEDA

ATTN CHRISTOPHER CLINE 2711 CENTERVILLE ROAD, STE 400 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

6463 MASON LANDING RD THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

140 HIGHLAND DR 1001 E 4TH ST ADDRESS INTENTIONALLY REDACTED

ATTN PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

2618 EAST PARIS AVENUE SE ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 104 KENTUCKY AVENUE

C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC

THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN ROGER DECANIO, ESQUIRE

1 ROPEMAKER STREET

ATTN STUART CALWELL ATTN STUART CALWELL ATTN STUART CALWELL AND MARY MCQUAIN

ATTN ROGER DECANIO, ESQUIRE

1598 KANAWHA BLVD E

LAW AND ARTS CENTER W, 500 RANDOLPH ST PO BOX 113 LAW AND ARTS CENTER WEST

1598 KANAWHA BLVD E

LONDON, EC2Y 9ST, UNITED KINGDOM

500 RANDOLPH STREET

WILMINGTON, DE 19808

HENDERSON, KY 42420

CHARLESTON, WV 25339

FAIRMONT, WV 26554-1893 MANNINGTON, WV 26582-1253

GRAND RAPIDS, MI 49546-0000

ST ALBANS, WV 25177-0000

CHARLESTON, WV 25302 CHARLESTON, WV 25321CHARLESTON, WV 25301

CHARLESTON, WV 25339

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 18 of 225

Page 21: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEPHANIE L. WRIGHT STEPHANIE OXLEY STEPHEN A BELCHER

STEPHEN A EVANS STEPHEN A FARRAH STEPHEN A FORD

STEPHEN A. BELCHER STEPHEN A. MADAY STEPHEN A. MAYNARD

STEPHEN A. PERDUE STEPHEN A. PINKSTON STEPHEN A. SEVIER

STEPHEN A. SMITH STEPHEN A. WERNE STEPHEN A. WILSHIRE

STEPHEN A. WOODRING STEPHEN ADKINS STEPHEN AND TINA ECKELS

STEPHEN ANDREW WHITLOCK STEPHEN B HARDY STEPHEN B POVROZNIK JR

STEPHEN B. BURDEN STEPHEN B. HOCKER STEPHEN B. SMITH

STEPHEN B. THOMPSON IV STEPHEN BERRY STEPHEN BODNAR JR.

STEPHEN BROWN STEPHEN BROWN STEPHEN C HILL

ADDRESS INTENTIONALLY REDACTED 5204 PINE HALL WYND ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM 1280 WAVERLY HITESVILLE ROAD

11416 RUNNING RD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN ROGER DECANIO, ESQUIRE1598 KANAWHA BLVD E

RALEIGH, NC 27604-0000

CHARLESTON, WV 25339

WAVERLY, KY 42462

RESTON, VA 22091-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 19 of 225

Page 22: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEPHEN C. ADAMS STEPHEN C. JONES STEPHEN C. NOLAN

STEPHEN C. PICOU STEPHEN C. VOORHEES STEPHEN CALDWELL

STEPHEN CATES STEPHEN D GRAHAM STEPHEN D HODGES

STEPHEN D KUHN STEPHEN D PASQUALE STEPHEN D. BENNINGTON

STEPHEN D. CANSLER STEPHEN D. CARTER STEPHEN D. CASTLE

STEPHEN D. CHAPMAN STEPHEN D. FARLEY STEPHEN D. FIGG

STEPHEN D. FRANCK STEPHEN D. HANCOCK STEPHEN D. HISE

STEPHEN D. IGO STEPHEN D. JARMAN STEPHEN D. MASSEY

STEPHEN D. MILLER STEPHEN D. NEAL STEPHEN D. SHUMATE

STEPHEN D. TODD STEPHEN D. VIARS STEPHEN E HOLT

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 1019 S.R. 947 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

MORGANFIELD, KY 42437

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 20 of 225

Page 23: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEPHEN E RUTHERFORD STEPHEN E. ADKINS STEPHEN E. BEIERMAN

STEPHEN E. HACKWORTH STEPHEN E. HODGES STEPHEN E. MOORE

STEPHEN E. NATERNICOLA STEPHEN E. PRICE STEPHEN E. RUNYAN

STEPHEN E. SHARP STEPHEN E. SHORT STEPHEN E. WHITTAKER

STEPHEN E. WILSON STEPHEN F. BARHOOVER STEPHEN G CHAMPION

STEPHEN G. BREUNIG STEPHEN G. CROOKS STEPHEN G. GEORGE

STEPHEN G. GOBLE STEPHEN G. REYNOLDS STEPHEN G. ROBERTSON

STEPHEN G. SMITH STEPHEN GILLISPIE STEPHEN GILLISPIE

STEPHEN H. DULA STEPHEN H. ROTH STEPHEN H. SLACK

STEPHEN HEDGECOCK STEPHEN HILBERT STEPHEN HILL

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 2037 HIGDON ROAD ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL AND MARY MCQUAIN ATTN STUART CALWELL AND MARY MCQUAINLAW AND ARTS CENTER WEST LAW AND ARTS CENTER W, 500 RANDOLPH ST

QUESNEL, BC V2J6J6

500 RANDOLPH STREET

CANADA

CHARLESTON, WV 25301CHARLESTON, WV 25302

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 21 of 225

Page 24: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEPHEN HOLT STEPHEN IGO STEPHEN J TERRY

STEPHEN J. ASBRIDGE STEPHEN J. EARLE STEPHEN J. ELEKES

STEPHEN J. FELDT STEPHEN J. LINZY STEPHEN J. NEWMASTER

STEPHEN J. SCOTT STEPHEN J. STORM STEPHEN J. WHITE

STEPHEN J. WILSON STEPHEN J. YELINEK STEPHEN K. BYUS

STEPHEN K. MUSK STEPHEN L BERRY STEPHEN L ROBINETTE

STEPHEN L WORKMAN STEPHEN L. BERRY STEPHEN L. COOMER

STEPHEN L. COOMER STEPHEN L. GOODE STEPHEN L. HENSLEY

STEPHEN L. HESS STEPHEN L. MARTIN STEPHEN L. MCBRAYER

STEPHEN L. SANDERS STEPHEN L. SPEARS STEPHEN L. STARN

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 470 3RD STREET

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 109 SHADY OAK LANE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

MADISON, WV 25130-0000

PALATKA, FL 32177

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 22 of 225

Page 25: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEPHEN L. VEECH STEPHEN L. WARREN STEPHEN LITTLE

STEPHEN LOPEZ STEPHEN M BAISDEN STEPHEN M WILSON

STEPHEN M. BELLER STEPHEN M. BENNETT STEPHEN M. CAMPBELL

STEPHEN M. DEAN STEPHEN M. FLUCK STEPHEN M. KNAPP

STEPHEN M. MILLER STEPHEN M. PARKS STEPHEN M. RAYMER

STEPHEN M. REINHARDT STEPHEN M. RENNER STEPHEN M. RIST

STEPHEN M. VIDOVICH STEPHEN M. VIDOVICH STEPHEN M. VIDOVICH

STEPHEN M. WILSON STEPHEN MARKLE STEPHEN MILIK

STEPHEN MILLER STEPHEN P HORNING STEPHEN P. MCKOWN

STEPHEN P. MULLINS STEPHEN P. TRAMEL STEPHEN R FANOK

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL ATTN STUART CALWELLLAW AND ARTS CENTER WEST PO BOX 113500 RANDOLPH STREETCHARLESTON, WV 25302

CHARLESTON, WV 25321

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 23 of 225

Page 26: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEPHEN R HAYES STEPHEN R HAYES STEPHEN R. BELLER

STEPHEN R. CARROLL STEPHEN R. DUNCAN STEPHEN R. EGNOR

STEPHEN R. HEDGECOCK STEPHEN R. LAMBERT STEPHEN R. MCDONALD

STEPHEN R. MILLER STEPHEN R. MULLINS STEPHEN R. PFRANK

STEPHEN S. HOPGOOD STEPHEN S. HOPKINS STEPHEN STILWELL

STEPHEN STORM STEPHEN STOUT STEPHEN STOUT

STEPHEN T STILWELL STEPHEN T. BISHOP STEPHEN T. SIZEMORE

STEPHEN T. YOUNG STEPHEN V. MILLER STEPHEN W WALKER

STEPHEN W. FRANKLIN STEPHEN W. GARRETT STEPHEN W. JARVIS

STEPHEN W. MAXSON STEPHEN W. MCCAIN STEPHEN W. NICHOLS

BOX 396 1442 EASTER HOLLOW ROAD ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL AND MARY MCQUAIN ATTN STUART CALWELL AND MARY MCQUAINLAW AND ARTS CENTER W, 500 RANDOLPH ST LAW AND ARTS CENTER WEST

500 RANDOLPH STREET

RIDGEVIEW, WV 25169-0000 RIDGEVIEW, WV 25169-0000

CHARLESTON, WV 25302CHARLESTON, WV 25301

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 24 of 225

Page 27: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEPHEN W. RICHARDS STEPHEN W. TONEY STEPHEN W. WALKER

STEPHEN W. WIERBONSKI STEPHENS AUTO CENTER STEPHENS, INC.

STEPHENS, INC. STEPHENS, JOHN W. STEPHENSON EQUIPMENT INC

STEPHENSON EQUIPMENT INC STEPHFON A. WEBSTER STEPHINE M. GORMAN

STEPP & SONS GARAGE DOORS STEPP & SONS GARAGE DOORS STEPTOE & JOHNSON

STEPTOE & JOHNSON PLLC STERETT CONSTRUCTION CO., INC. STERETT CONSTRUCTION CO., INC.

STERETT CONSTRUCTION CO., INC. STERETT CONSTRUCTION CO., INC. STERETT CONSTRUCTION COMPANY INC

STERETT CRANE & RIGGING STERETT HEAVY HAULING STERICYCLE INC

STERLING L PENNIX STERLING SMITH STERLING SMITH

STERLING SMOKELESS COAL COMPANY, LLC STERNE, AGEE & LEACH, INC. STEVE A BLOCK

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED PO BOX 278 C/O MEDIANT COMMUNICATIONS

ATTN LINDA THOMPSON ASSITANT VICEPRESIDENT

HC 69, BOX 22 8181 NOBLESTOWN ROAD

7201 PAXTON STREET ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 15 AZALEA LANE PO BOX 247

ATTN C. DAVID MORRISON ATTN RYAN MCDANIEL PO BOX 22520

ATTN RYAN MCDANIEL 34 BOOTH FIELD RD ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

PO BOX 22520 PO BOX 22065 PO BOX 6575

ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC

500 LEE STREET EAST, SUITE 202 ATTN MARIBETH WILLIAMS ADDRESS INTENTIONALLY REDACTED

ATTN STEPHANIE FITZHENRY

111 CENTER STREET

3403 PIEDMONT RD

400 WHITE OAKS BOULEVARD PO BOX 22520

34 BOOTH FIELD RD PO BOX 22520

ATTN STUART CALWELL AND MARY MCQUAIN ATTN STUART CALWELL AND MARY MCQUAIN

813 SHADES CREEK PARKWAY

109 NORTH 5TH ST

4TH FLOOR

LAW AND ARTS CENTER WEST LAW AND ARTS CENTER W, 500 RANDOLPH ST

SUITE 100B

500 RANDOLPH STREET

DANVILLE, WV 25053-0000

SADDLEBROOK, NJ 07663

LITTLE ROCK, AR 72201-4402

YAWKEY, WV 25573 MCDONALD, PA 15057

HARRISBURG, PA 17111-0000

CHARLESTON, WV 25306CHARLESTON, WV 25306-0000 BRIDGEPORT, WV 26330-0247

BRIDGEPORT, WV 46330-4500 OWENSBORO, KY 42304-2520OWENSBORO, KY 42304-2520

OWENSBORO, KY 42301OWENSBORO, KY 42301-0000

OWENSBORO, KY 42301-2520

OWENSBORO, KY 42301-2520 OWENSBORO, KY 42304-0000 CHICAGO, IL 60197-0000

CHARLESTON, WV 25301CHARLESTON, WV 25302

CHARLESTON, WV 25301

BIRMINGHAM, AL 35242

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 25 of 225

Page 28: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEVE A BOLEN STEVE A MCCOMAS STEVE A SHORT

STEVE A. CAIN STEVE A. CHEATHAM STEVE A. FARLEY

STEVE A. LONG STEVE A. PARKS STEVE A. PARTAIN

STEVE A. PAYNE STEVE A. SMITH STEVE ALLEN BROWNING

STEVE B. ROCKEMANN STEVE BEASLEY STEVE BOWEN

STEVE C. BUMPUS STEVE C. NIXON STEVE COLO III

STEVE D MIHALJEVIC ANISAH M MIHALJEVIC STEVE D. DINGESS STEVE D. ELSWICK

STEVE D. GROSE STEVE DALTON STEVE DINGESS

STEVE DONALD BISHOP & ANNETTE MARIE BISHOP JT TENSTEVE E HAIRSTON STEVE E. AKERS

STEVE E. COX STEVE E. HAIRSTON STEVE E. HARLESS

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 6199 ROBERTS ROAD ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ROBARDS, KY 42452-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 26 of 225

Page 29: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEVE E. HARPER STEVE E. ROLLINS STEVE E. WAGONER

STEVE G. ESTES STEVE G. LINVILLE STEVE GIRTEN

STEVE GROSE STEVE H. NANTZ STEVE J. EAZARSKY

STEVE K MFUM STEVE K. BIRD STEVE K. BRUK

STEVE K. WILLIS STEVE L. CANTLEY STEVE L. CONRAD

STEVE L. DUNHAM STEVE L. STAPLETON STEVE L. SWAFFORD

STEVE LUSK STEVE M DALTON STEVE M. CARSON

STEVE M. DAVIS STEVE M. PHELPS STEVE MCCOMAS

STEVE NELSON STEVE NELSON STEVE NELSON

STEVE O. RIGNEY STEVE ORESKOVICH STEVE P. POWROZNIK

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL ATTN STUART CALWELLLAW AND ARTS CENTER WEST PO BOX 113500 RANDOLPH STREETCHARLESTON, WV 25302

CHARLESTON, WV 25321

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 27 of 225

Page 30: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEVE PASQUARIELLO STEVE R CARTY STEVE R. CARTY

STEVE RALEIGH STEVE SANTAGATO STEVE SCOTT

STEVE SHORT JR STEVE SOBOLEWSKI STEVE T. PUCKETT

STEVE T. REYNOLDS STEVE W. COOPER STEVE W. DIVINE

STEVE W. RIFE STEVE WEBB STEVE WHITE

STEVEN & KATHY STONE STEVEN A BARTON STEVEN A BAZZILLA

STEVEN A MCCLOUD STEVEN A SHEETS STEVEN A. ANDERSON

STEVEN A. BLIZZARD STEVEN A. DAUGHERTY STEVEN A. FLEMING

STEVEN A. HUELSMANN STEVEN A. HUNTER STEVEN A. JACKSON

STEVEN A. KEMPER STEVEN A. MCCARTY STEVEN A. MCCLUNG

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED SOCIETE GENERALE EQUIPMENT FINANCE ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 458 MEMORIAL ROAD

1482 MORRISVALE RD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

480 WASHINGTON BLVD 24TH FLOORJERSEY CITY, NJ 07310

FAIRVIEW, WV 26570-0000

MORRISVALE, WV 25565-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 28 of 225

Page 31: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEVEN AND KIMBERLY WHITE STEVEN AND KIMBERLY WHITE STEVEN B MURDOCK

STEVEN B WELLMAN STEVEN B. CRAWFORD STEVEN B. FERGUSON

STEVEN B. HILLIARD STEVEN B. MCDOWELL STEVEN B. REES

STEVEN B. SHRULL STEVEN B. SOUTHERN STEVEN BEARD

STEVEN BOCKHORN STEVEN C MCMILLEN STEVEN C ORANGE

STEVEN C. BILLUPS JR STEVEN C. BROSHEARS STEVEN C. CONKLIN

STEVEN C. HALL STEVEN C. JARRELLS STEVEN C. MOORE

STEVEN C. MOORE STEVEN COOPER STEVEN CRAWFORD

STEVEN D COX STEVEN D DOSS STEVEN D GOLD TRUSTEE

STEVEN D SMITH STEVEN D WALLS STEVEN D WILMOTH

C/O HATFIELD & HATFIELD, PLLC C/O ATKINSON & POLAK PLLC ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 104 N MAIN STREET

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN MATTHEW M. HATFIELD. PLLC ATTN JOHN J POLAKPO BOX 598 PO BOX 549MADISON, WV 25130 CHARLESTON, WV 25322

HENDERSON, KY 42420-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 29 of 225

Page 32: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEVEN D. ACORD STEVEN D. BAILEY STEVEN D. BUCKMAN

STEVEN D. CAMPLIN STEVEN D. COLEMAN STEVEN D. COX

STEVEN D. CUMMINGS STEVEN D. DRAKE STEVEN D. ISAACS

STEVEN D. KARNES STEVEN D. LESTER STEVEN D. PEEL

STEVEN D. RIGGS STEVEN D. SIMMONS STEVEN D. STEWART

STEVEN D. WADDELL STEVEN D. WILLIAMSON STEVEN E COX

STEVEN E COX JR STEVEN E CURRENCE STEVEN E KNIGHT

STEVEN E SANDERS STEVEN E. BEARD STEVEN E. BURDETTE

STEVEN E. BYERS STEVEN E. CURRENCE STEVEN E. DANISON

STEVEN E. GRAUL STEVEN E. HAMILTON STEVEN E. HARDY

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED PO BOX 415

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

LYNCO, WV 24857-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 30 of 225

Page 33: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEVEN E. HENSHAW STEVEN E. MCALLISTER STEVEN E. TEAFORD

STEVEN E. WULF STEVEN F. MCCANN STEVEN F. NICHOLS

STEVEN FAIN STEVEN G DAVIS STEVEN G. COUNTS

STEVEN G. HULETTE STEVEN G. MASON STEVEN G. POSTIN

STEVEN G. RATLIFF STEVEN GENE NORMAN STEVEN H BAILEY

STEVEN H DAVIS STEVEN H HIVELY STEVEN H VARNEY

STEVEN H. ALLEN STEVEN H. BUCHANAN STEVEN H. BUCHANAN II

STEVEN H. DAVIS STEVEN H. MCCULLOUGH STEVEN H. WILSON

STEVEN HUNTER STEVEN J SAMPSON STEVEN J. BIAS

STEVEN J. DEMOSS STEVEN J. GIRTON STEVEN J. HOKE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

4256 TRIGGTURNER ROAD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 775 N COUNTY ROAD 575 W ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

217 BONER DRIVE ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

CORYDON, KY 42406-0000

RICHLAND, IN 47634-9549

ELKVIEW, WV 25071-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 31 of 225

Page 34: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEVEN J. KRIETEMEYER STEVEN J. MATTINGLY STEVEN J. MCCLASKEY

STEVEN J. MOORE STEVEN J. SEXAUER STEVEN J. SMITH

STEVEN J. SMOOT STEVEN J. WINSETT STEVEN K BARKER

STEVEN K SOUTHERN STEVEN K. CLAY STEVEN K. DUGARO

STEVEN K. HOLDSWORTH STEVEN K. MEADOWS STEVEN K. NORMAN

STEVEN K. SOUTHERN STEVEN L ARBOGAST STEVEN L KESSLER

STEVEN L MICHAEL STEVEN L MITCHELL STEVEN L MOORE JR

STEVEN L PHELPS STEVEN L SCOTT STEVEN L STONE

STEVEN L WHITE STEVEN L WILLIAMS STEVEN L. BROWN

STEVEN L. COLE STEVEN L. COX STEVEN L. CRAIG

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 32 of 225

Page 35: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEVEN L. CUTRIGHT STEVEN L. FULKERSON STEVEN L. GREEN

STEVEN L. ICENHOUR STEVEN L. JONES STEVEN L. KELLEY

STEVEN L. MICHAEL STEVEN L. RAMSEY STEVEN L. SETSER SR.

STEVEN L. SHAFFER STEVEN L. STEPP STEVEN L. TACKETT

STEVEN L. TARLTON STEVEN L. TINTO STEVEN L. WORKMAN

STEVEN M ANGIUS STEVEN M BARTLETT STEVEN M HAGER

STEVEN M HARRIS STEVEN M KENNEDY STEVEN M WELCH

STEVEN M. BEARD STEVEN M. DUNCAN STEVEN M. HAMILTON

STEVEN M. HENSLEY STEVEN M. HERNDON STEVEN M. JOHNSON

STEVEN M. KING STEVEN M. LESTER STEVEN M. MCPEEK

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

8372 SHAMROCK ROAD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

TAMAROA, IL 62888-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 33 of 225

Page 36: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEVEN M. SMITH STEVEN M. STANLEY STEVEN M. VENEGONI

STEVEN MICHAEL WILLIAMS STEVEN MITCHELL STEVEN N. DAUGHERTY

STEVEN NEWCOMER STEVEN ORANGE STEVEN P GUNNOE

STEVEN P. DAME STEVEN P. GUNNOE STEVEN P. HARLESS

STEVEN P. HOLSTEN STEVEN P. KAMADULSKI STEVEN P. PORTER

STEVEN P. THOMAS STEVEN P. WHITE STEVEN PAULEY

STEVEN PAULEY STEVEN R COOPER STEVEN R GODBY

STEVEN R HENSLEY STEVEN R MOLES STEVEN R REESMAN

STEVEN R WRIGHT STEVEN R. ADAMS STEVEN R. ADDIS

STEVEN R. ALBERT STEVEN R. BAISDEN STEVEN R. BEALS

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

FAULKENBERRY ROAD, #141C ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC

C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL AND MARY MCQUAIN

ATTN STUART CALWELL AND MARY MCQUAIN

LAW AND ARTS CENTER W, 500 RANDOLPH ST

LAW AND ARTS CENTER WEST500 RANDOLPH STREET

KING, NC 27021

CHARLESTON, WV 25302

CHARLESTON, WV 25301

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 34 of 225

Page 37: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEVEN R. BOCKHORN STEVEN R. BRADLEY STEVEN R. BROWNING

STEVEN R. COOPER STEVEN R. CROWELL STEVEN R. DAVIS

STEVEN R. ENGLEHARDT STEVEN R. GEORGE STEVEN R. HILL

STEVEN R. INGRAM STEVEN R. JENNINGS STEVEN R. LEWIS

STEVEN R. LLOYD STEVEN R. MARSHALL STEVEN R. MCKINSTRY

STEVEN R. MCWILLIAMS STEVEN R. REESMAN STEVEN R. STARR

STEVEN R. STONE STEVEN R. THROGMORTON STEVEN R. TINNEY JR

STEVEN R. WHITLEDGE STEVEN R. WILLIAMS STEVEN RAKES

STEVEN REESMAN STEVEN RIFE STEVEN S GOODWIN

STEVEN S SCHUTZENHOFER STEVEN S. ABBOTT STEVEN S. CURNEAL

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 35 of 225

Page 38: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEVEN S. HOLSTEIN STEVEN S. SCHINDLEY STEVEN S. SNUFFER

STEVEN S. SPENCER STEVEN SANDERS STEVEN SCHUTZENHOFER

STEVEN T EGNOR STEVEN T FAUGHENDER STEVEN T SIX

STEVEN T. BUSHART STEVEN T. DAME STEVEN T. DURBAN

STEVEN T. FEHRENBACH STEVEN T. REDDICK STEVEN T. SIX

STEVEN V KEENEY STEVEN W BILLUPS STEVEN W COON

STEVEN W MASSEY STEVEN W TREADWAY STEVEN W. ASHLEY

STEVEN W. BLACKBURN STEVEN W. BLAIR STEVEN W. COKE

STEVEN W. GEARY STEVEN W. KINDER STEVEN W. MATHIS

STEVEN W. MEFFORD STEVEN W. NOFFSINGER STEVEN W. SKELTON

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED PO BOX 57

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

DOROTHY, WV 25060-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 36 of 225

Page 39: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STEVEN W. THOMPSON STEVEN W. WATKINS STEVEN W. WELLS

STEVEN W. YOHO STEVEN WELLMAN STEVEN ZWEIGART

STEVENSON MARGARET PEARL STEVENSON R. BLANKENSHIP STEVIE A BERRY

STEVIE J MORRIS STEVIE J. HAUCK STEVIE JOHNSON

STEVIE L GIBSON STEVIE L. DONATO STEVIE L. VINCENT

STEVIE W JOHNSON STEVY C. BAILEY STEWART B. STIDHAM

STEWART E. DRURY STEWART E. VINT STEWART T KENNEDY

STEWART, JERRY STEWART, JERRY STEWART, MELBA

STEWART, MELBA STIFEL, NICOLAUS & CO. STILES, DAVID

STILES, DAVID ET AL STINSON MORRISON HECKER LLP STINSON, ET AL

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

228 FLAGGY MEADOW RD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

PO BOX 303 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

32 LOW BRIDGE LANE THE SUTTER LAW FIRM 32 LOW BRIDGE LANE

THE SUTTER LAW FIRM C/O MEDIANT COMMUNICATIONS 1901 JASMINE

GENREAL DELIVERY ATTN JOHN G. YOUNG, ESQ. R.R. 3, BOX 69

ATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE ATTN STEPHANIE FITZHENRY

7700 FORSYTH BLVD, STE 1100

1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E 109 NORTH 5TH STREET

MANNINGTON, WV 26582

TILDEN, IL 62292

SETH, WV 25181

CHARLESTON, WV 25339

SETH, WV 25181

CHARLESTON, WV 25339 SADDLEBROOK, NJ 07663

PASADENA, TX 77503

WINDSOR, MO 65360ST. LOUIS, MO 63105

MT. VERNON, IN 47620

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 37 of 225

Page 40: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STITES & HARBISON STITES & HARBISON, PLLC STITES & HARBISON, PLLC

STITES & HARBISON, PLLC STITES & HARBISON, PLLC STITES & HARBISON, PLLC

STITES & HARBISON, PLLC STITES & HARBISON, PLLC STL COMMUNICATIONS, INC.

STM ASSOCIATES STOBERT L. ABNEY STOCKCROSS FINANCIAL SERVICES, I NC.

STOCKCROSS FINANCIAL SERVICES, I NC. STOLAR HORIZON INC STOLL KEENON & OGDEN, PLLC

STOLL KEENON OGDEN PLLC STOLL KEENON OGDEN PLLC STOLL KEENON OGDEN PLLC

STOLLINGS SERVICE CENTER STOLLINGS SERVICE CENTER STOLLINGS TRUCKING COMPANY, INC.

STOLLINGS TRUCKING COMPANY, INC. STOLZ, ORNELL & IRMA STONE, LEYTON & GERSHMAN, PC

STONE, LEYTON & GERSHMAN, PC STONE, MARVIN & IRENE STONE, PHILIP & THELMA MAE

STONE, PHILIP, ET AL STONE, PHILLIP, ET AL STONE, SHELBY & EVALENA

401 COMMERCE STREET ATTN WILLIAM T. GORTON, III, ESQ. ATTN CHRISANDREA L. TURNER, ESQ.

ATTN ELIZABETH LEE THOMPSON, ESQ. ATTN GREGORY P. PARSONS, ESQ. ATTN BRAIN H. MELDRUM, ESQ.

ATTN MADISON L. MARTIN, ESQ. ATTN W. BLAINE EARLY, III, ESQ. PO BOX 775340

320 SOUTH 400 EAST ADDRESS INTENTIONALLY REDACTED ATTN ELEANOR PIMENTEL

ATTN DIANE TOBEY 848 CLAYTON HIGHWAY PO BOX 11969

ATTN EMILY L. PAGORSKI, ESQ. ATTN JOSEPH M. SCOTT, JR, ESQ. ATTN LEA PAULEY GOFF, ESQ.

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 184 SURFACE MINE

DEEP MINE 3183 DAISY ROAD ATTN HOWARD S. SMOTKIN, ESQ.

ATTN E. REBECCA CASE, ESQ. THELMA MAE STONE

THELMA MAE STONE THELMA MAE STONE

SUITE 800 250 W MAIN ST, STE 2300 250 W MAIN ST, STE 2300

250 W MAIN STREET, STE 2300 250 W MAIN ST, STE 2300 400 W MARKET ST, STE 1800

401 COMMERCE ST, STE 800 250 W MAIN ST, STE 2300

77 SUMMER STREET

77 SUMMER STREET

500 WEST JEFFERSON ST 300 WEST VINE ST, STE 2100 500 WEST JEFFERSON ST

P.O. BOX 184 P O BOX 328

P O BOX 328 7733 FORSYTH BLVD, STE 500

7733 FORSYTH BLVD, STE 500 620 RESERVOIR AVE.

620 RESERVOIR AVE. 620 RESERVOIR AVE.

3RD FLOOR

2000 PNC PLAZA 2000 PNC PLAZA

NASHVILLE, TN 37219-0000 LEXINGTON, KY 40507 LEXINGTON, KY 40507

LEXINGTON, KY 40507-1758 LEXINGTON, KY 40507 LOUISVILLE, KY 40202

NASHVILLE, TN 37219 LEXINGTON, KY 40507ST. LOUIS, MO 63177-0000

SALT LAKE CITY, UT 84111-0000

BOSTON, MA 02210

BOSTON, MA 02110RATON, NM 87740-0000 LEXINGTON, KY 40579-1969

LOUISVILLE, KY 40202LEXINGTON, KY 40507-1801

LOUISVILLE, KY 40202

STOLLINGS, WV 41501STOLLINGS, WV 25646

MOUNT GAY, WV 25637

MOUNT GAY, WV 25637COULTERVILLE, IL 62237

ST. LOUIS, MO 63105

ST. LOUIS, MO 63105 CENTRAL CITY, KY 42330

CENTRAL CITY, KY 42330 CENTRAL CITY, KY 42330

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 38 of 225

Page 41: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STONEBRIDGE PRESS LTD. STONEBRIDGE PRESS LTD. STONEWALL JUSTICE JR.

STONEWALL RESORT STONY L. ROLLEY STOWERS FIRE & SAFETY EQUIP.,INC

STOWERS FIRE & SAFETY EQUIP.,INC STOWERS FIRE & SAFETY EQUIPMENT, INC STOWERS, DORIS ESTATE

STOWERS, DORIS ESTATE STRATA MINE SERVICES LLC STRATA MINE SERVICES LLC

STRATA MINE SERVICES LLC STRATA MINE SERVICES LLC STRATA MINE SERVICES, INC.

STRATA PRODUCTS USA LLC STRATA PRODUCTS USA LLC STRATA PRODUCTS USA LLC

STRATA SAFETY PRODUCTS LLC STRATA SAFETY PRODUCTS LLC STRICKLAND

STROLE, MARVIN W. & ROSILYN STROOCK & STROOCK & LAVAN LLP STROTHER R. BRACKETT

STUART A. PRICE STUART H APPLEBAUM STUART R MOORE

STUART W. CYRUS STURGILL, TURNER, BARKER & MOLONEY, PLLC STURGIS CHAMBER OF COMMERCE

7620 W.H. NEGLEY ROAD C/O NEEL WILSON & CLEM ADDRESS INTENTIONALLY REDACTED

BENCHMARK CONFERENCE CENTER ADDRESS INTENTIONALLY REDACTED ATTN ALLEN STOWERS

500 VICTORY LANE ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 15 RUBY ST

THE SUTTER LAW FIRM 67925 BAYBERRY DRIVE 8995 ROSWELL ROAD

ATTN GERRY SUTTON ATTN STEPHEN MOSS, COUNSEL ATTN: JEFFREY HAMRICK, VP & GENERALMANAGER

3939 ROSWELL ROAD PO BOX 809083

PO BOX 809021 PO BOX 925 THE ESTATE OF NINA STRICKLAND

RR13, BOX 267 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ATTN KEVIN G. HENRY, ESQ. PO BOX 125

ATTN CHARLES EDWARD CLEM, ATTORNEY

OF WV INC 500 VICTORY LANE

500 VICTORY LANE

ATTN ROGER DECANIO, ESQUIRE

67925 BAYBERRY DRIVE 8995 ROSWELL RD4891 SWORDS CREEK ROAD

SUITE 295

DENNY

180 MAIDEN LN

333 W VINE ST, STE 1400

9 S MAIN ST

940 RESORT DRIVE

1598 KANAWHA BLVDE E

110 RIVERVIEW DRIVE

HENDERSON, KY 42420

HENDERSON, KY 42420

ROANOKE, WV 26447-0000WILLIAMSON, WV 25661

WILLIAMSON, WV 25661-0000WILLIAMSON, WV 25661

SETH, WV 25181-9693

CHARLESTON, WV 25339

SAINT CLAIRSVILLE, OH 43950 SANDY SPRINGS, GA 30305-0000

SAINT CLAIRSVILLE, OH 43950 SANDY SPRINGS, GA 30350SWORDS CREEK, VA 24649

MARIETTA, GA 30062CHICAGO, IL 60680-9083

CHICAGO, IL 60680-9021 CHARLESTON, WV 25323

GLASGOW, MO 65254

WEST TERRE HAUTE, IN 47885NEW YORK, NY 10038

LEXINGTON, KY 40507STURGIS, KY 42459-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 39 of 225

Page 42: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

STURGIS ELEMENTARY SCHOOL STURGIS GIRLS SOFTBALL STURGIS KIWANIS

STURGIS LITTLE LEAGUE FOOTBALL STURGIS PEEWEE BASEBALL LEAGUE STURM ENVIROMENTAL SERVICE INC

STURM ENVIRONMENTAL SERVICES SUBTECHNICAL, INC. SUBTECHNICAL, INC.

SUBURBAN PROPANE SUBURBANAGWAY ENERGY PRODUCTS SUDDENLINK

SUDDENLINK SUE A. CURRY SUE A. ZICKEFOOSE

SUE ANN LUTSY SUE BOOTHE SUE C. HARRIS

SUE E. ALLEN SUE E. MARKS SUE E. SANDEFUR

SUE E. WEDDING SUE GALE GIVENS SUE H. OSBURN

SUE M. MACKEY SUE R. JOHNSON SUE S. BEASLEY

SUE S. MITCHELL SUE SALMONS SUE VERNON

1101 N. GRANT ST CONNIE CAMBRON 1406 NORTH MAIN STREET

PO BOX 62 C/O STEVEN STONE PO BOX 650

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN: PRESIDENT, MANAGING OR GENERAL AGENT CHEMICAL GROUTING SPECIALISTS

PO BOX F 468 SOUTH CENTER ST 6151 PALUXY DR.

PO BOX 660365 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 3313 WOODWARD DRIVE ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 8220 PRITCHETT CROOKS ROAD ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 7380 WILDERCLIFF DRIVE ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM 286 MILLSTONE DR

25 SOUTH JOE MACKEY ROAD

P.O. BOX 650 P.O. BOX 1178 PO BOX 1178

ATTN ROGER DECANIO, ESQUIRE1598 KANAWHA BLVD E

STURGIS, KY 42459-0000 MORGANFIELD, KY 42437-0000 STURGIS, KY 42459-0000

STURGIS, KY 42459-0000STURGIS, KY 42459-0000

BRIDGEPORT, WV 26330

BRIDGEPORT, WV 26330 MARS, PA 16046 MARS, PA 16046-0000

WHIPPANY, NJ 07981-0405 EBENSBURG, PA 15931-0000 TYLER, TX 75703

DALLAS, TX 75266

CHARLESTON, WV 25312-0000

CORYDON, KY 42406

ATLANTA, GA 30328

CHARLESTON, WV 25339

LEXINGTON, NC 27295-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 40 of 225

Page 43: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

SUE VERNON & ALVIS V. VERNON, ET AL SUEADA STAFFORD SUEANN E. CLARK

SUEZANNA WILES SUGAR FELSENTHAL GRAIS & HAMMER LLP SUGAR TREE LUMBER COMPANY

SUKJUNG G KOH MD SULLIE J. BOYD SULLIVAN COUNTY COMM

SULLIVAN COUNTY/CROWLEY,BARB. SULLIVAN WEBB, PLLC SULLIVAN, MOUNTJOY,STAINBACK & MILLER, P.S.C

SUMMER D. BIAS SUMMER L. HOLT SUMMERLEE PARTS & SUPPLIES

SUMMERS COMPTON WELLS PC SUMMERS COMPTON WELLS, P.C. SUMMERS COUNTY HEALTH DEPARTMENT

SUMMERS COUNTY HIGH SCHOOL SUMMERS COUNTY SHERIFF SUMMERS COUNTY SHERIFF TREASURER

SUMMERSVILLE GLASS INC SUMMERSVILLE GLASS INC SUMMIT CONFERENCE CENTER

SUMMIT ENGINEERING INC SUMMIT ENGINEERING INC SUMMIT ENGINEERING, INC.

SUMMIT ENGINEERING, INC. SUMMIT ENVIRONMENTAL SERVICES SUMMIT HELICOPTERS, INC.

3636 BEESON ROAD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ATTN AARON L. HAMMER, ESQ. P O BOX 121

895 SW 30TH AVENUE SUITE 201 ADDRESS INTENTIONALLY REDACTED 100 COURT HOUSE SQUARE

AGENCY ACCT. 422 KINETIC DRIVE MICHAEL A. FIORELLA

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED PO BOX 1209

ATTN BONNIE L. CLAIR, ESQ. ATTN DAVID A. SOSNE, ESQ. PO BOX 898

GOLF TEAM P.O. BOX 157 COUNTY COURTHOUSE

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 1038 ARBUCKLE ROAD 129 SUMMERS ST.

100 TECHNOLOGY DRIVE ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 131 SUMMIT DR

100 TECHNOLOGY DR 7630 HIGHWAY 60 WEST PO BOX 39

30 N LASALLE ST, STE 3000

ROOM 202

AGENT: BARBARA TALLEY CROWLEY PO BOX 2745 100 ST. ANN STREET

8909 LADUE RD 8909 LADUE RD

1 BOBCAT DRIVE

1038A ARBUCKLE ROAD

131 SUMMIT DRIVE

PO BOX 387

1629 PALMGREN PO BOX 727

WINSTONSALEM, NC 27105

CHICAGO, IL 60602GRIFFITHSVILLE, WV 25521

POMPANO BEACH, FL 33069-0000SULLIVAN, IN 47882-1593

GLENVIEW, IL 60025HUNTINGTON, WV 25727

OWENSBORO, KY 42302-0727

OAK HILL, WV 25901-0000

ST. LOUIS, MO 63124 ST LOUIS, MO 63124HINTON, WV 25951-0000

HINTON, WV 25951-0000HINTON, WV 25951 HINTON, WV 25951-0000

SUMMERSVILLE, WV 26651SUMMERSVILLE, WV 26651-0000 CHARLESTON, WV 25301-0000

SOUTH CHARLESTON, WV 25303PIKEVILLE, KY 41501

PIKEVILLE, KY 41501-0000

CHARLESTON, WV 25309-8500WEST PADUCAH, KY 42086-0000

CLOVERDALE, VA 24077-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 41 of 225

Page 44: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

SUMMIT STRATEGIES INC SUMMIT STRATEGIES, INC D/B/A SUMMIT STRATEGIES GRPSUN ENERGY PRODUCTS

SUNBELT RENTALS INC SUNBELT RENTALS INC SUNBELT RENTALS INC

SUNBELT RENTALS, INC. SUNBELT TRANSFORMER LTD SUNBELT TRANSFORMER LTD

SUNCOKE ENERGY, INC. SUNCREST RESOURCES LLC SUNCREST RESOURCES LLC

SUNCREST RESOURCES LLC SUNDAY CREEK COAL CO. SUNDOWN

SUNFIELD UNITED METHODIST CHURCH SUNGARD AVANTGARD SUNGARD AVANTGARD PAYMENT SVCS

SUNGARD BROKERAGE & SECURITIES SERVICES LLCSUNGARD BROKERAGE & SECURITIES SERVICES LLCSUNSHINE A. DREA

SUNTRUST BANK SUNTRUST BANK SUPERIOR CERAMX INC

SUPERIOR CERAMX INC SUPERIOR COAL SERVICES LLC SUPERIOR FILTER COMPANY INC

SUPERIOR FILTER COMPANY, INC. SUPERIOR HIGHWALL MINERS INC SUPERIOR HIGHWALL MINERS INC

8182 MARYLAND AVE., 6TH FLOOR ATTN: STEPHEN P. HOLMES, PRESIDENT PO BOX 9926

PO BOX 409211 1015 E. COLUMBIA AVENUE 6580 MACCORKLE AVE

ATTN WILLIAM ARLEDGE PO BOX 619130 670 DOCK ST

ATTN: MR. JEFF WOZEK 2550 EAST STONE DRIVE 7 SHERIDAN SQUARE

ATTN: KEITH HORTON C/O PHIL H. ONG 3RD FLOOR, BUCKINGHAM SQUARE

ATTN REV. DONNA J BLYTHE 4901 BELFORT RD, SUITE 160 SUNGARD TREASURY SYSTEMS INC

545 WASHINGTON BLVD 7TH FLOOR ATTN PAUL BOTTA ADDRESS INTENTIONALLY REDACTED

ATTN JAMES BERNAL ATTN JAMES BERNAL PO BOX 267

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 1025 PO BOX 686

ATTN PRESIDENT OR MANAGING/GENERAL AGENT 15104 COLLECTIONS CENTER DRIVE BUCYRUS INTERNATIONAL

8182 MARYLAND AVENUE

REGIONAL CREDIT SERVICES SUPERVISOR

1011 WARRENVILLE ROAD SUITE 200 SUITE 400

7 SHERIDAN SQUARE P.O. BOX 54 GRAND CAYMAN

7785 SCHOOL STREET 7659 COLLECTIONS CENTER DRIVE

5 MARINE PLAZA

303 PEACHTREE STREET P. O. BOX 105504

P.O. BOX 110

P.O. BOX 686 351 RAGLAND RD

6TH FLOOR

1275 W MOUND ST

SUITE 600 ATTN: KEITH HORTON

SUITE 400 68 W. COLUMBUS

SUITE 102

CENTER 3141

CAYMAN ISLAND

ST. LOUIS, MO 63105-0000

ST. LOUIS, MO 63105

FT. LAUDERDALE, FL 33310-0000

ATLANTA, GA 30384-9211 EVANSVILLE, IN 47711 ST. ALBANS, WV 25177

COLUMBUS, OH 43223

DALLAS, TX 75261-9130 SHARON, PA 16146

LISLE, IL 60532KINGSPORT, TN 37660

KINGSPORT, TN 37660

KINGSPORT, TN 37660 NELSONVILLE, OH 45764

DU QUOIN, IL 62832JACKSONVILLE, FL 32256-0000

CHICAGO, IL 60693-0000

JERSEY CITY, NJ 07310

HOBOKEN, NJ 07030

ATLANTA, GA 30318ATLANTA, GA 30348

MABSCOTT, WV 25871-0000

BOLT, WV 25817SUMMERSVILLE, WV 26651-0000 MAN, WV 25635

MAN, WV 25635CHICAGO, IL 60693-0000

BECKLEY, WV 25801-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 42 of 225

Page 45: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

SUPERIOR METAL WORKS INC SUPERIOR METAL WORKS, INC. SUPERIOR METAL WORKS, INC.

SUPERIOR OFFICE SERVICE, INC. SUPERIOR STEAM CLEANING & SAND SUPERIOR STEAM CLEANING & SAND BLASTING

SUPERIOR TESTING SERVICE INC SUPERIOR TESTING SERVICES, INC. SUPERIOR WELL SERVICE

SUPERIOR WELL SERVICES SUPERIOR WELL SERVICES SUPERIOR WELL SERVICES

SURFACE MINING INSTITUTE, LLC SUSAN HOFMANN SUSAN BARRETT

SUSAN CHANDLER SUSAN COOK SUSAN COOK AND DONALD COOK

SUSAN D. DIXON SUSAN D. GIESEKE SUSAN D. HENSLEY

SUSAN DAMERON SUSAN DAMERON SUSAN DAMERON

SUSAN DEWITTCHAMPION SUSAN E. STEELMAN SUSAN E. WARE

SUSAN E. YOUNG SUSAN G. HAWKS SUSAN G. KOMEN

1616 MCLEOD LANE 1616 MCLEOD LANE ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

108 W. EIGHTH AVENUE BLASTING ATTN PRESIDENT OR MANAGING/GENERAL AGENT

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 982 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

PO BOX 975682 C/O NABORS COMPLETION & PRODUCTIONSERVICES CO

525 W MAIN ST

2073 LAKESIDE DRIVE 8944 W WARREN DRIVE ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM 2529 SISSONVILLE RD

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O JAMES F. HUMPHREYS & ASSOCIATES, PLLC THE MCGRAW LAW FIRM

3742 SR 723 S ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED RACE FOR THE CURE

P.O. BOX 460

PO BOX 311 P.O. BOX 311

2385 HOWARD GAP ROAD 463 ROBERT C BYRD DRIVE

ATTN GEORGE MCNINCH

8944 W WARREN DRIVE

ATTN ROGER DECANIO, ESQUIRE

ATTN JOHN K. BAILEY AND J. DAVID CECIL ATTN RANDOLPH MCGRAW

303 WEST WASHINGTON ST, STE 207

515 W GREENS RD STE 09158

1598 KANAWHA BLVD E

UNITED CENTER SUITE 800 P. O. BOX 534

United States of America

United States of America

500 VIRGINIA STREET

MADISONVILLE, KY 42431MADISONVILLE, KY 42431 MORTONS GAP, KY 42440

HUNTINGTON, WV 25701BRADLEY, WV 25818 BRADLEY, WV 25818

HENDERSONVILLE, NC 28792HENDERSONVILLE, NC 28793-0000

SOPHIA, WV 25921

DALLAS, TX 75397-5682

HOUSTON, TX 77657

KIMBALL, WV 24853

LEXINGTON, KY 40502-0000

LAKEWOOD, CO 80227

CHARLESTON, WV 25339

CHARLESTON, WV 25312

EAST CHARLESTON, WV 25301PINEVILLE, WV 24874

SALEM, KY 42078-0000

CHARLESTON, WV 25302-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 43 of 225

Page 46: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

SUSAN G. SPONAUGLE SUSAN H. BROWN SUSAN HAMMAR

SUSAN J. JOYCE SUSAN K. CRIPE SUSAN K. NOREUIL

SUSAN K. ZARING SUSAN KATHERINE FLEMING SUSAN KETTERER

SUSAN L. CALCATERRA SUSAN L. FERRARO SUSAN L. NELIS

SUSAN M. BERILLA SUSAN M. BRIGANCE SUSAN M. BRIGANCE

SUSAN M. SCOBBIE SUSAN R VEALEY SUSAN R WOODARD

SUSAN R. JOSE SUSAN R. MAYHORN SUSAN R. MUIR

SUSAN R. SILVERMAN SUSAN R. THOMPSON SUSAN R. VEALEY

SUSAN RODEWALD SUSAN SMITH SUSAN SMITH

SUSAN W. GEARY SUSANNA J SHARKEY TTEE SUSHMA J DESAI

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED BOX 208 MANNINGS GIN RD ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 11650 HIGHLAND COLONY DR 408 YARROW WAY

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 10 BUENA VISTA

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL AND MARY MCQUAIN ATTN STUART CALWELL AND MARY MCQUAINLAW AND ARTS CENTER W, 500 RANDOLPH ST LAW AND ARTS CENTER WEST

500 RANDOLPH STREET

BETHLEHEM, GA 30620-0000

ROSWELL, GA 30075 WOODSTOCK, GA 30188-7079

TUSCALOOSA, AL 35404

CHARLESTON, WV 25302CHARLESTON, WV 25301

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 44 of 225

Page 47: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

SUSIE A. DUNCAN SUSIE E. COTTRELL & DONALD L. COTTRELL SUSIE HATFIELD

SUSIE K. THOMPSON SUSIE L. STINNETT SUSIE W. DALE

SUTLIFF, ALFRED & CHARLENE SUTTER LAW FIRM SUTTER LAW FIRM PLLC

SUTTLE & STALNAKER SUZAN M. LOVING SUZANNE AND ROGER KIEFER

SUZANNE C. ENGELHARDT SUZANNE COBURN SUZANNE G. HUGHES

SUZANNE L. FLUHARTY SUZANNE LOVE SUZANNE LUEPKE

SUZANNE M GILLENWATER SUZANNE R. GAWEDZINSKI SUZANNE VALLAR

SVC, INC. SVC, INC. SWANSON INDUSTRIES

SWANSON PLATING COMPANY INC SWEETIE V. OSBORNE SWEETWATER LAW, LLC

SWISS RE INTERNATIONAL SE SWISS RE INTERNATIONAL SE SWONDER, MARILYN, ET VIR

ADDRESS INTENTIONALLY REDACTED P O BOX 131 ADDRESS INTENTIONALLY REDACTED

6182 LICK CREEK RD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

BOX 67 1598 KANAWHA BLVD EAST ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

THE VIRGINIA CENTER ADDRESS INTENTIONALLY REDACTED 101 SOUTH LINCOLN PARK DR

ADDRESS INTENTIONALLY REDACTED 8529 GRENNAN WOODS ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED PO BOX 852 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 7247 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

MORGANTOWN MACHINE & HYDRAULIC OF WV INC ADDRESS INTENTIONALLY REDACTED ATTN JAMES HELTON JOSEPH, ESQ.

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT CONTACT OFFICE FOR INTERNATIONAL BUSINESS 4121 W. COLUMBIA

1598 KANAWHA BLVD EAST

1411 VIRGINIA ST EAST

5200 SENECA LANE 2608 SMITHTOWN ROAD

437 GOSHEN RD PO BOX 45

CONTACT OFFICE FOR INTERNATIONAL BUSINESS ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

BOX 7247

50/60 MYTHENQUAI 50/60 MYTHENQUAICH8022 ZURICH SWITZERLAND CH8022 ZURICH SWITZERLAND

WINFIELD, WV 25213

DANVILLE, WV 25053-7045

WEST TERRE HAUTE, IN 47885 CHARLESTON, WV 25311-0000CHARLESTON, WV 25311

CHARLESTON, WV 25301-0000EVANSVILLE, IN 47714

POWELL, OH 43065

MELBOURNE, FL 32902-0000

CROSS LANES, WV 25313

CROSS LANES, WV 25313-0000MORGANTOWN, WV 26508

MORGANTOWN, WV 26508 SEWICKLEY, PA 15143

EVANSVILLE, IN 47720

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 45 of 225

Page 48: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

SWORMSCO SYBIL L. ROSE SYBIL WHITMAN

SYD S. PENG SYLVESTER A. BECHERER SYLVESTER B. WELSCH

SYLVESTER C CLARK SYLVESTER E. FRISCH SYLVESTER GIBSON

SYLVESTER HARPER SYLVIA A. MOORE SYLVIA ALDRIDGE

SYLVIA ALDRIDGE SYLVIA ALDRIDGE LIFE ESTATE ONLY SYLVIA AND MARK JOBO

SYLVIA AND MARK JOBO SYLVIA AND MARK JOBO SYLVIA BURGESS

SYLVIA C. HELTON SYLVIA J. ADKINS SYLVIA M GIBSON

SYLVIA M. PATECHUK SYLVIA M. WATSON SYLVIA RAYBURN

SYLVIA RILEY SYLVIA V. JAMES SYPRIS TECHNOLOGIES INC

SYPRIS TECHNOLOGIES INC T & A LOCK SMITH T & C EXCAVATING

PO BOX 99 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

490 REBECCA STREET ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED PO BOX 32

1416 JULIAN RD P O BOX 32 C/O THE CALWELL PRACTICE PLLC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED PO BOX 32160

PO BOX 677490 138 N ALVASIA STREET PO BOX 942

ATTN STUART CALWELLLAW AND ARTS CENTER WEST500 RANDOLPH STREET

LISTIE, PA 15549-0000

MORGANTOWN, WV 26505-0000

GRIFFITHSVILLE, WV 25521

JULIAN, WV 25529-9800 GRIFFITHSVILLE, WV 25521

CHARLESTON, WV 25302

LOUISVILLE, KY 40232-0000

DALLAS, TX 75267-7490 HENDERSON, KY 42420 MADISON, WV 25130

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 46 of 225

Page 49: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

T & D LUBRICATION SPECIALISTS T & N ELECTRIC MOTOR EXCHANGE T & R ELECTRIC SUPPLY CO INC

T & T PUMP CO INC T D T LLC T F. CARTER

T H. DAVIS T J. JARVIS T J. SCHACHNER

T K GROUP INCORPORATED T K. DARITY T L. MAVERS

T M. MATTHEWS T P. DAVIS T S F COMPANY INC.

T S. SHEFFER T V. WILSON T W MINERAL ACCOUNT

T&C EXCAVATING T&D LUBRICATION SPECIALISTS INC T&W SERVICES

T&W SERVICES LLC T. G. ROGERS JR. T. SCOTT MILLER, TRUSTEE OF THE

T. SCOTT MILLER, TRUSTEE OF THE T. SCOTT MILLER, TRUSTEE OF THE T. SCOTT MILLER, TRUSTEE OF THE

T. SCOTT MILLER, TRUSTEE OF THE T.B., A MINOR T.B., A MINOR

INC INC PO BOX 180

RR #8, BOX 343 PO BOX 217 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

HEARING CONSERVATION DIVISION ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 2930 ST. PHILIP ROAD

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED PO BOX 880

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

PO BOX 219 AND JEAN ROGERS DRURA SCOTT IRREV. TRUST FOR THE

DRURA SCOTT IRREV. TRUST FOR THE DRURA SCOTT IRREV. TRUST FOR THE DRURA SCOTT IRREV. TRUST FOR THE

DRURA SCOTT IRREV. TRUST FOR THE ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM

PO BOX 1692 PO BOX 1086 HWY 34 WEST

1781 S. BELL SCHOOL RD

P.O. BOX 942 P.O. BOX 1692 P.O. BOX 219

SUITE J, 3975 20TH STREET BENEFIT OF GERALD SCOTT

BENEFIT OF HAROLD SCOTT BENEFIT OF DORRIS S. RAZZANO BENEFIT OF T. SCOTT MILLER

BENEFIT OF PAMELA S. PARRISH ATTN ROGER DECANIO, ESQUIRE

PO BOX 7

PO BOX 7 PO BOX 7 PO BOX 7

PO BOX 7 1598 KANAWHA BLVD E

COEBURN, VA 24230 BLUEFIELD, VA 24605-0000 COLMAN, SD 57017-0180

FAIRMONT, WV 26554-0000 PROSPERITY, WV 25909-0000

CHERRY VALLEY, IL 61016-0000

EVANSVILLE, IN 47712-0000

GLENVILLE, WV 26351-0880

MADISON, WV 25130 COEBURN, VA 24230 LENORE, WV 25676

LENORE, WV 25676-0000VERO BEACH, FL 32960

HENDERSON, KY 42419-0000

HENDERSON, KY 42419-0000 HENDERSON, KY 42419 HENDERSON, KY 42419-0000

HENDERSON, KY 42419-0000 CHARLESTON, WV 25339

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 47 of 225

Page 50: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

T.B., A MINOR T.K., A MINOR T.K., A MINOR

T.K., A MINOR T.M.D. STEAM CLEANING T.P., A MINOR

T.P., A MINOR T.P., A MINOR T.T., A MINOR

T.T., A MINOR T.T., A MINOR TAB PRODUCTS CO LLC

TAB ST. LOUIS TAB ST. LOUIS TAB ST. LOUIS

TABITHA E. MCCOMAS TABOR MACHINE COMPANY TABOR MACHINE COMPANY

TABOR MACHINE COMPANY TAFT STETTINIUS & HOLLISTER LLP TAFT STETTINIUS & HOLLISTER LLP

TAGGART GLOBAL LLC TAGGART GLOBAL LLC TAGGART GLOBAL, LLC

TAI ENGINEERING TAI ENGINEERING TALBOT C. SMITH

TALENT SOURCE LLC TALLEY SHAREHOLDERS TRUST TALMADGE HAGER

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O TERESA BARKER ADDRESS INTENTIONALLY REDACTED

THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM ATTN: AMY HARTWIG

PO BOX 771099 1324 CLARKSON CLAYTON CTR STE 343 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ADDRESS INTENTIONALLY REDACTED ATTN JOYCE LAFFERTY 1176 SHELTER ROAD

24704 NETWORK PLACE ATTN CASEY CANTRELL SWARTZ, ESQ. ATTN W. TIMOTHY MILLER, ESQ.

4000 TOWNE CENTER BLVD 4000 TOWN CENTER BLVD SUITE 200 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 11155 DOLFIELD BLVD STE 210 ADDRESS INTENTIONALLY REDACTED

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT TALLEY SHAREHOLDERS TRUST ADDRESS INTENTIONALLY REDACTED

ATTN ROGER DECANIO, ESQUIRE

204 1/2 99TH STREET

ATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE 605 4TH ST

1176 SHELTER ROAD

425 WALNUT ST, STE 1800 425 WALNUT ST, STE 1800

2090 GREENTREE ROAD

11155 DOLFIELD BLVD STE 210

1001 CRAIG ROAD P.O. BOX 3098

1598 KANAWHA BLVD E

1598 KANAWHA BLVD E

1598 KANAWHA BLVD E

SUITE 260

CHARLESTON, WV 25339

MARMET, WV 25315-0000

CHARLESTON, WV 25339

CHARLESTON, WV 25339MAYVILLE, WI 53050

ST. LOUIS, MO 63177-0000 ST LOUIS, MO 63011

PRINCETON, WV 24740PRINCETON, WV 24740

CHICAGO, IL 60673-1247CINCINNATI, OH 45202 CINCINNATI, OH 45202-3957

CANONSBURG, PA 15317-0000 CANONSBURG, PA 15317-0000PITTSBURGH, PA 15220

OWINGS MILLS, MD 21117OWINGS MILLS, MD 21117-0000

ST. LOUIS, MO 63146PINEHURST, NC 28374

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 48 of 225

Page 51: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TALMADGE R. JONES TALMAGE E. THOMAS TALMAGE G. ROGERS, JR.

TALON J HALL TALX CORPORATION TALX UC EXPRESS

TAMARA E. ELLIOTT TAMARA KENNEY TAMARA L. WEAVER

TAMARA S EARLY TAMARA S. ZABORAC TAMARACK FOUNDATION

TAMERA CAMPBELL AND DANIELLE CROUSE TAMERA DUFFIELD TAMERA DUFFIELD

TAMERA L. CROUSE TAMMARA K. COX TAMMIE L. SMITH

TAMMIE L. STANSBERRY TAMMY & KENNETH KIMBLER TAMMY C. PARSLEY

TAMMY CHANCEY TAMMY CHANCEY TAMMY CHANCEY

TAMMY EARLE TAMMY F LOVEJOY TAMMY G. YATES

TAMMY H. ALEXANDER TAMMY L. HOLDREN TAMMY L. MILLION

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 3975 20TH ST, STE J

ADDRESS INTENTIONALLY REDACTED ATTN: WILLIAM CANFIELD 4076 PAYSPHERE CIRCLE

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ONE TAMARACK PARK

ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED PO BOX 867 ADDRESS INTENTIONALLY REDACTED

C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC

ADDRESS INTENTIONALLY REDACTED PO BOX 203 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

11432 LACKLAND ROAD

ATTN ROGER DECANIO, ESQUIRE

ATTN STUART CALWELL AND MARY MCQUAIN ATTN STUART CALWELL AND MARY MCQUAIN

ATTN STUART CALWELL AND MARY MCQUAIN ATTN STUART CALWELL ATTN STUART CALWELL

1598 KANAWHA BLVD E

LAW AND ARTS CENTER WEST LAW AND ARTS CENTER W, 500 RANDOLPH ST

LAW AND ARTS CENTER WEST LAW AND ARTS CENTER W, 500 RANDOLPH ST PO BOX 113

500 RANDOLPH STREET

500 RANDOLPH STREET

VERO BEACH, FL 32960

ST. LOUIS, MO 63146CHICAGO, IL 60674-4076

CHARLESTON, WV 25339

BECKLEY, WV 25801-0000

CHARLESTON, WV 25301CHARLESTON, WV 25302

DANVILLE, WV 25053-0000

CHARLESTON, WV 25301CHARLESTON, WV 25302 CHARLESTON, WV 25321

ALKOL, WV 25501-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 49 of 225

Page 52: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TAMMY L. MUZICHUCK TAMMY L. SLEMP TAMMY N. WHITT

TAMMY R. TENNANT TAMMY TRAVELSTEAD TAMPA

TAMPA ELECTRIC CO. TAMPA ELECTRIC CO. TAMPA ELECTRIC COMPANY

TAMPA ELECTRIC COMPANY TAMPA ELECTRIC COMPANY TANGOE INC

TANGOE INC. TANISHA M. MILLER TANNER INDUSTRIES INC

TANNER INDUSTRIES INC TANNER, ROY AND ALICE TANNOR PARTNERS CREDIT FUND, LP

TANYA R MCCULLOUGH TAPPS WELDING SERVICE TARA BARNETT

TARA M. CUNNINGHAM TARGET DRILLING INC. TARGET DRILLING, INC.

TASHA BROWN TASHA CARNEY TASHA CARNEY

TATE, MARY B. TAUSHA N. ADKINS TAX EDUCATION INC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED C/O ROD ANDERSON, ESQ.

PO BOX 111 C/O DIRECTOR, WHOLESALE MARKETING ATTN: DIRECTOR FUEL

C/O ROD ANDERSON, ESQ. C/O ROD ANDERSON, ESQ. ATTN: ACCOUNTS RECEIVABLE

ATTN PRESIDENT OR MANAGING/GENERAL AGENT ADDRESS INTENTIONALLY REDACTED PO BOX 7777 W2170

735 DAVISVILLE RD 3RD FLOOR ALICE TANNER 150 GRAND STREET, SUITE 401

ADDRESS INTENTIONALLY REDACTED ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 1112 GLACIER DR.

THE SUTTER LAW FIRM C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC

ADDRESS INTENTIONALLY REDACTED PO BOX 3920

HOLLAND & KNIGHT LLP

& FUELS 702 NORTH FRANKLIN STREET

HOLLAND & KNIGHT LLP HOLLAND & KNIGHT LLP PO BOX 731352

35 EXECUTIVE BLVD

1500 SOUTH FIFTH ST.

383 BELL CROSSING ROAD

5134 OAK ROAD

ATTN ROGER DECANIO, ESQUIRE ATTN STUART CALWELL AND MARY MCQUAIN ATTN STUART CALWELL AND MARY MCQUAIN

100 NORTH TAMPA STREET

PO BOX 111

100 NORTH TAMPA STREET P.O. BOX 1288

1598 KANAWHA BLVD E LAW AND ARTS CENTER WEST LAW AND ARTS CENTER W, 500 RANDOLPH ST

SUITE 4100 United States of America

SUITE 4100 United States of America United States of America

500 RANDOLPH STREET

TAMPA, FL 33602

TAMPA, FL 33601-0111

TAMPA, FL 33601TAMPA, FL 33601

TAMPA, FL 33602 TAMPA, FL 33601

DALLAS, TX 75373-1352

ORANGE, CT 06477PHILADELPHIA, PA 19175-0000

SOUTHAMPTON, PA 18966SPRINGFIELD, IL 62703

WHITE PLAINS, NY 10601

MADISONVILLE, KY 42431

JEFFERSON HILLS, PA 15025SMITHTON, PA 15479-0000

CHARLESTON, WV 25339CHARLESTON, WV 25301

CHARLESTON, WV 25302

CHESTERFIELD, MO 63006-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 50 of 225

Page 53: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TAYLON R POLK TAYLON R. POLK TAYLOR & BLACKBURN BATTERY CO

TAYLOR BROTHERS WELDING INC TAYLOR BUS SALES, INC TAYLOR COUNTY CLERK

TAYLOR COUNTY SHERIFF TAYLOR J. HOSTUTTLER TAYLOR M. LIVELY

TAYLOR, PRISCILLA, ET VIR TAZZ CONVEYOR CORPORATION TBC INVESTMENT CLUB PTRSHP

TC SALES COMPANY, LLC TC4 TRUST TD AMERITRADE CLEARING, INC.

TD AMERITRADE CLEARING, INC. TD WATERHOUSE CANADA INC. TD WATERHOUSE CANADA INC.

TD WATERHOUSE CANADA INC. TDT LLC TDT LLC

TE WELLS EXCAVATING TE WELLS EXCAVATING TEAYS INCORPORATED

TEAYS INCORPORATED TEAYS, INC. TEC MANAGEMENT RESOURCES, INC.

TECHCORR USA MANAGEMENT LLC TECHCORR USA MANAGEMENT LLC TECO DIVERSIFIED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 3318 LENS CREEK RD

PO BOX 44 3584 US HIGHWAY 641 SOUTH COURTHOUSE

P.O. BOX 189 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

900 PACIFIC COAST HIGHWAY #303 208 WALNUT ST ADDRESS INTENTIONALLY REDACTED

500 LEE STREET EAST, SUITE 900 4201 WILSON BOULEVARD #100422 ATTN GARY SWAIN

ATTN CHAD JOHNSEN ATTN REORG PROCESSING, SYMCOR ATTN BEVERLY ADAMS

ATTN DINO MELO OR BEVERLY ADAMS TDT LLC 202 STADIUM DR

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 58 PO BOX 414

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN: PROJECT MANAGER 166 WEBB BRANCH ROAD

1485 EAST SAM HOUSTON PARKWAY S PO BOX 1759 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

PO BOX 389 214 W. MAIN ST

1005 AMERITRADE PLACE

1005 N AMERITRADE PLACE 1625 TECH AVENUE 60 NORTH WINDPLACE

60 NORTH WINDPLACE 202 STADIUM DR

P.O. BOX 58

P.O. BOX 414 P.O. BOX 414

SUITE 160 DEPT 509 702 N. FRANKLIN ST.

61 SOUTH MILL CREEK ROAD

MISSISSAUGH ONTARIO L4W 5P5 CANADA SCARBOROUGH ON M5X 1H3 CANADA

SCARBOROUGH ON M1S 5L4 CANADA United States of America

HERNSHAW, WV 25107-8568

TAMAROA, IL 62888-0000MURRAY, KY 42071-0000 GRAFTON, WV 26354-0000

GRAFTON, WV 26354

HUNTINGTON BEACH, CA 92648 NORTH TAZEWELL, VA 24630-0000

CHARLESTON, WV 25301 ARLINGTON, VA 22203-0000BELLEVUE, NE 68005

BELLEVUE, NE 68005

MOUNT HOPE, WV 25880

MOUNT HOPE, WV 25880

EAST BANK, WV 25067EAST BANK, WV 25067-0000 MT HOPE, WV 25880

MT. HOPE, WV 25880MT. HOPE, WV 25880

FORT GAY, WV 25514-0000

PASADENA, TX 77503 HOUSTON, TX 77251-1759 TAMPA, FL 33602

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 51 of 225

Page 54: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TECTRON ENGINEERING TECUMSEH COAL CORP. TECUMSEH COAL CORPORATION

TED A. HARRISON TED A. HOLT TED B. MORRISTON

TED BAKER TED C LUKETIC TED J. CULLISON

TED J. PYATT TED L ANDERSON VICKI L ANDERSON JTWROS TED M. FULLER

TED R. CLARK TED R. DARBY TED R. SHAFFER

TED W. DEARSTON TED W. INMAN TEDD A. BEHRENDS

TEDDIE W. TOLER TEDDY & DOROTHY WYKLE TEDDY & DOROTHY WYKLE

TEDDY & DOROTHY WYKLE TEDDY & DOROTHY WYKLE TEDDY & DOROTHY WYKLE

TEDDY & DOROTHY WYKLE TEDDY A. KNIGHT TEDDY ALLEN ATKINS

TEDDY B. BRISENDINE JR TEDDY B. HENDRICKS TEDDY C. TOOLEY

13913 DUVAL ROAD PO BOX 4331 PO BOX 1233

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED LAW OFFICE OF THOMAS F. BASILE C/O THOMPSON BARNEY

LAW OFFICE OF THOMAS F. BASILE HC 65 BOX 46 THOMPSON BARNEY

LAW OFFICE OF THOMAS F. BASILE ADDRESS INTENTIONALLY REDACTED PO BOX 50

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN THOMAS F. BASILE ATTN KEVIN THOMPSON

ATTN THOMAS F. BASILE ATTN KEVIN THOMPSON

ATTN THOMAS F. BASILE

P. O. BOX 4006 2030 KANAWHA BOULEVARD EAST

PO BOX 2149 2030 KANAWHA BOULEVARD EAST

po box 2149

JACKSONVILLE, FL 32218-0000 EVANSVILLE, IN 47711 CHARLESTON, WV 25324

CHARLESTON, WV 25364-4006 CHARLESTON, WV 25311

CHARLESTON, WV 25328-2149

OCEANA, WV 24870

CHARLESTON, WV 25311

CHARLESTON, WV 25328-2149

ALUM CREEK, WV 25003-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 52 of 225

Page 55: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TEDDY D PAULEY TEDDY D. COPLEY TEDDY D. EDDS

TEDDY E. MULLINS TEDDY E. VANOVER TEDDY G. BIRD

TEDDY G. SEGELHORST TEDDY G. STINNETT TEDDY GUNNOE

TEDDY H. CLARK TEDDY J BLANKENSHIP TEDDY J DIXON

TEDDY J. BIAS TEDDY J. BLACKBURN TEDDY J. GRALEY

TEDDY K. WORKMAN TEDDY L PRIDEMORE TEDDY L SCHERZINGER

TEDDY L SLONE TEDDY L WHITE TEDDY L. GUNNOE

TEDDY N. GARNER TEDDY R ST CLAIR TEDDY R TOLER

TEDDY R. COLE TEDDY R. DONLEY TEDDY R. HALL

TEDDY R. JARRELL TEDDY R. SAMPLES TEDDY R. SCARBRO

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 53 of 225

Page 56: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TEDDY R. WHITE TEDDY RUNION TEDDY TOLER

TEDDY V. DALTON TEDDY W. HARBERT TEDDY W. WILLIAMS

TEDRA THOMAS TELEMAX SERVICES TEMA SYSTEMS INC

TEMA SYSTEMS INC TEMCO INC TEMPER ENROLLMENT SERVICE

TEMPER FABRICATORS TEMPLETON COAL CO., INC.,501 TENHOLDER, ALFRED AND ELIZABETH

TENNANT, BRYAN & BRENDA TENNANT, ROXIE P. TENNESSEE VALLEY AUTHORITY

TENNESSEE VALLEY AUTHORITY TENNESSEE VALLEY AUTHORITY TENNESSEE VALLEY AUTHORITY

TENNESSEE VALLEY AUTHORITY TENNIS A. HATFIELD TENNIS BAISDEN

TENNIS L CANTERBURY TENNIS S WILSON TERACE N. WILLIAMS

TERENCE L. PHILLIPS TERENCE L. PHILLIPS II TERESA A. BRADFORD

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 427 STATE ROUTE 760 7806 REDSKY DRIVE

PO BOX 630533 112 COMMERCE BLVD ADDRESS INTENTIONALLY REDACTED

PO BOX 792 501 MERCHANTS NATL. BANK BLDG. ELIZABETH TENHOLDER

872 UPPER DAYS RUN RD 1101 MARKET STREET , CST 7D

223 EDNEY BLDG. ATTN: MIKE TINDLE

THE COMMUNITY FOUNDATION ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

3811 ANTON ROAD ROUTE 2

1101 MARKET ST.

C/O CHARLES SPENCER

BOX 95

1101 MARKET ST, LP 3K

WAVERLY, KY 42462-0000 CINCINNATI, OH 45249

CINCINNATI, OH 45263-0533 LOVELAND, OH 45140-0000

MADISONVILLE, KY 42431-0000TERRE HAUTE, IN 47807

BUTLER, MO 64730

FAIRVIEW, WV 26570 CHATTANOOGA, TN 37402-2801

CHATTANOOGA, TNCHATTANOOGA, TN 37402

CHATTANOOGA, TN 37402-2801

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 54 of 225

Page 57: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TERESA A. SHEPHERD TERESA ANN PAULEY TERESA B. DUNCAN

TERESA G. RITCHIE TERESA G. SAMPSON TERESA G. SOUTHARD

TERESA J. BRINKLEY TERESA J. FRENCH TERESA J. PAYNTER

TERESA JOHNSON TERESA K. SIZEMORE TERESA L. ALLEN

TERESA L. BARKER TERESA L. WALKER TERESA LYNN SWIMS

TERESA LYNN SWIMS TERESA LYNN SWIMS TERESA MIMES

TERESA N. SPROUSE TERESA P SILVA TERESA S. SPARKES

TERESA WATTS TERESSA G. ACORD TEREX/SHM

TERI S. MCCANN TERMINIX INTERNATIONAL TERMINIX PROCESSING CENTER

TERRACE FENCE CO INC TERRACE FENCE CO., INC. TERRACE L. JALIVAY

ADDRESS INTENTIONALLY REDACTED 1929 STRAIGHT FORK RD ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 3119 S.R. 130 N. ADDRESS INTENTIONALLY REDACTED

PO BOX 874 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ADDRESS INTENTIONALLY REDACTED 2120 PENNSYLVANIA AVE PO BOX 742592

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 3208 COMMERCIAL DR. ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL

351 RAGLAND ROAD

3208 COMMERCIAL DRIVE INDUSTRIAL PARK

LAW AND ARTS CENTER WEST500 RANDOLPH STREET

ALKOL, WV 25501-0000

MORGANFIELD, KY 42437

HINTON, WV 25951-0000

CHARLESTON, WV 25302

BECKLEY, WV 25801

CHARLESTON, WV 25302-4135 CINCINNATI, OH 45274-0000

MARION, IL 62959 MARION, IL 62959-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 55 of 225

Page 58: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TERRANCE E HAMRICK TERRANCE E. ASBRIDGE TERRANCE E. HAMRICK

TERRANCE M ADKINS TERRE DUNAVANT TERREAL C BLANKENSHIP

TERRELL E. SUMMERS TERRENCE D. SUMMERS TERRENCE G. WYER

TERRENCE L. HALL TERRENCE W. HENDERSON TERRI L. SHADRACH

TERRI L. WHITFIELD TERRI M. JUSTICE TERRI QUALLS

TERRI QUALLS TERRI R. CLARK TERRI R. PRITCHARD

TERRI REYNOLDS TERRI S. CURRY TERRI SHADRACH

TERRIEL D REEVES TERRIL B. ROBINSON TERRILL D. CORN

TERRY A HAYHURST TERRY A NICHOLS TERRY A SMITH

TERRY A. ACORD TERRY A. BUSH TERRY A. CAMPBELL

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM C/O STACY K. NEWTON

1998 LINDON DR. ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN ROGER DECANIO, ESQUIRE RUDOLPH, FINE, PORTER & JOHNSON, LLP

ATTN ROGER DECANIO, ESQUIRE

1598 KANAWHA BLVD E PO BOX 1507

1598 KANAWHA BLVD E

United States of America

United States of America

CHARLESTON, WV 25339EVANSVILLE, IN 47706

MADISONVILLE, KY 42431

CHARLESTON, WV 25339

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 56 of 225

Page 59: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TERRY A. GOBIN TERRY A. HARBERT TERRY A. HARLESS

TERRY A. LAMBERT TERRY A. NICHOLS TERRY A. ROSE

TERRY A. SMITH TERRY A. STURM TERRY A. WELLS

TERRY A. WHITE TERRY A. WILSON TERRY ADKINS

TERRY AND DIXIE HOEPER TERRY AND DIXIE HOEPER TERRY B HANSHAW

TERRY B MCMANAWAY TERRY B. DILLON TERRY BIAS

TERRY C. FREEMAN TERRY C. GLOVER TERRY C. PARSONS

TERRY COKES, SUCCESSOR TRUSTEE TERRY D EGNOR TERRY D JUSTICE

TERRY D TOMBLIN TERRY D. JUSTICE TERRY D. ARNOLD

TERRY D. BEDWELL TERRY D. BENNETT TERRY D. BOBO

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 711 BIG UGLY ROAD E

C/O KOTAK ROCK LLP C/O KUTAK ROCK LLP ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

UNDER THE WILL OF HUBERT L COKES ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN M. COURTNEY KOGER, ESQUIRE ATTN M. COURTNEY KOGER, ESQUIRE

108 FARNSWORTH

ATTN ROGER DECANIO, ESQUIRE

1010 GRAND BLVD SUITE 500 1010 GRAND BLVD SUITE 500

1598 KANAWHA BLVD E

HARTS, WV 25524-0000

KANSAS CITY, MO 64106-2220 KANSAS CITY, MO 64106-2220

HOT SPRINGS, AR 71901-0000

CHARLESTON, WV 25339

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 57 of 225

Page 60: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TERRY D. BUMPUS TERRY D. HALL TERRY D. HAUSER

TERRY D. MARTIN TERRY D. PATTON TERRY D. SEATON

TERRY DOSS TERRY DUNNING TERRY E LEGG

TERRY E. ASHBY TERRY E. BLANKENSHIP TERRY E. BURTIS

TERRY E. FARREN TERRY E. FORTUNE TERRY E. KING

TERRY E. LAMBETH TERRY E. SHAMBLEN TERRY E. TINSLEY

TERRY E. WHITT TERRY E. WILLIS JR. TERRY ELLIS

TERRY F. HALL TERRY G HUDSON TERRY G HUDSON & PATRICIA A HUDSON JT TEN

TERRY G JOHNSON TERRY G MILLER TERRY G THOMAS

TERRY G VICKERY TERRY G. BOYLES TERRY G. SALING

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

94 TOWNSHIP RD, 510N ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

SOUTH POINT, OH 45680

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 58 of 225

Page 61: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TERRY G. SUNDY TERRY G. THOMAS TERRY G. TRAYLOR

TERRY G. WOOD TERRY GORDON TRAYLOR & JENNY LOU TRAYLOR JT TENTERRY H. JOHNSON

TERRY H. MCDONALD TERRY HALE TERRY HATCHER

TERRY HUDSON TERRY I. MORGAN TERRY J BROWN

TERRY J. ASBURY TERRY J. BURRIS TERRY J. HOLMES

TERRY J. LAND TERRY JOHNSON TERRY JUDE

TERRY JUSTICE TERRY K. BELCHER TERRY KEITH

TERRY KING TERRY KLEIN TERRY L ACORD

TERRY L ADKINS TERRY L ARTHUR TERRY L CAMPBELL

TERRY L DANIELS TERRY L DESROCHER TERRY L GRALEY SR

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM

ADDRESS INTENTIONALLY REDACTED C/O BRAGAR WEXLER EAGLE & SQUIRE P.C. ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN ROGER DECANIO, ESQUIRE

ATTN PAUL D. WEXLER

1598 KANAWHA BLVD E

885 THIRD AVENUE

CHARLESTON, WV 25339

NEW YORK, NY 10022

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 59 of 225

Page 62: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TERRY L HILL TERRY L JARVIS TERRY L KYLE

TERRY L LESTER TERRY L LOGSDON TERRY L OOTEN

TERRY L RAGER JR TERRY L RORRER TERRY L SHUTT JR

TERRY L SMITH TERRY L SPAINHOWARD TERRY L SPENCE

TERRY L TYREE TERRY L. ABBOTT TERRY L. ALLEN

TERRY L. ASHCRAFT TERRY L. BETHEL TERRY L. BIAS

TERRY L. BROWN TERRY L. BROWN TERRY L. BRYANT

TERRY L. CAMERON TERRY L. CANSLER TERRY L. CHAMBLISS

TERRY L. CONAWAY TERRY L. COX TERRY L. DUSCH

TERRY L. FERGUSON TERRY L. FERRELL TERRY L. FICKINGER

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 9548 RIDGEWOOD ROAD ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

SPOTTSVILLE, KY 42458-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 60 of 225

Page 63: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TERRY L. GISH TERRY L. GRIMMETT TERRY L. GWALTNEY

TERRY L. HAGER TERRY L. HAWTHORNEBEY TERRY L. HEARLD

TERRY L. HEPLER TERRY L. HIRD TERRY L. HOLLOWAY

TERRY L. JEFFERY TERRY L. JUSTICE TERRY L. KING

TERRY L. KIRKWOOD TERRY L. LAWS TERRY L. LONG

TERRY L. MISSELHORN TERRY L. MOORE TERRY L. MURRY

TERRY L. NAGEL SR. TERRY L. NEWSOME TERRY L. PHELPS

TERRY L. PHILLIPS TERRY L. POLITSCH TERRY L. RAGER

TERRY L. RICE TERRY L. ROBERTS TERRY L. SHELTON

TERRY L. SMITH TERRY L. SMITH TERRY L. SPENCE JR.

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 61 of 225

Page 64: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TERRY L. STIRSMAN TERRY L. STONE TERRY L. TOMAZZOLI

TERRY L. TROUTMAN TERRY L. TUCKER TERRY L. VINCENT

TERRY L. WALKER TERRY L. WEAVER TERRY L. WEDDLE

TERRY L. WHITE TERRY L. WHITT TERRY L. WHITTINGTON

TERRY LANHAM TERRY LANHAM TERRY LANHAM

TERRY LEE VANCE TERRY LOGSDON TERRY LYNN GRIFFITH

TERRY M HALE TERRY M SEELY TERRY M. BAXTER, SR.

TERRY M. ESTEP TERRY M. MCCOY TERRY M. MCLAINE

TERRY M. MONROE TERRY M. ROGERS TERRY M. ROWE SR

TERRY M. TONEY TERRY M. TREOLO TERRY M. UNRUE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 3001 KNUD DRIVE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL AND MARY MCQUAIN ATTN STUART CALWELL ATTN STUART CALWELLLAW AND ARTS CENTER WEST LAW AND ARTS CENTER W, 500 RANDOLPH ST PO BOX 113500 RANDOLPH STREETCHARLESTON, WV 25301

CHARLESTON, WV 25302 CHARLESTON, WV 25321

COLUMBIA, TN 38401-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 62 of 225

Page 65: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TERRY MATHIS TERRY MILLER TERRY N ADAMSON

TERRY N. TARRANCE TERRY O. HENDERSHOT TERRY O. LAKE

TERRY PHILLIPS TERRY R BLANKENSHIP TERRY R PIGMAN

TERRY R. BAILEY TERRY R. BLANK TERRY R. BOWLES

TERRY R. BOWMAN TERRY R. CHANCE TERRY R. COOK

TERRY R. DANIEL JR. TERRY R. DOZER TERRY R. FULK

TERRY R. MCROY TERRY R. MORGAN TERRY R. MORRIS

TERRY R. OSBORNE TERRY R. OTT TERRY R. PERRY

TERRY R. PRICE TERRY R. ROWE TERRY R. SNODGRASS

TERRY R. WILES TERRY S HARRIS TERRY S. COMBS

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 63 of 225

Page 66: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TERRY S. CRADDOCK TERRY S. HARRIS TERRY S. KEITH

TERRY S. SHARP TERRY SMITH TERRY T. DUNCAN

TERRY T. DUNCAN FAMILY TRUST TERRY TAYLOR TERRY V. BOWER

TERRY W BASS TERRY W BUCKNER TERRY W DUNNING

TERRY W HATCHER TERRY W KING TERRY W LESTER

TERRY W RAYNES JR TERRY W SIMPSON TERRY W. BAILEY

TERRY W. BASS TERRY W. BATTS TERRY W. CANSLER

TERRY W. GREGORY TERRY W. JEFFERIES TERRY W. KEFFER

TERRY W. KING TERRY W. LEFEVERS TERRY W. LUCAS

TERRY W. MARKWELL TERRY W. MARSH TERRY W. MCFARLAND

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 3878 CATALPA COURT

3878 CATALPA COURT ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

HENDERSON, KY 42420

HENDERSON, KY 42420-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 64 of 225

Page 67: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TERRY W. MOORE TERRY W. MOSELEY TERRY W. MURPHY

TERRY W. PADGETT TERRY W. RILEY TERRY W. ROBERTSON

TERRY W. ROSE TERRY W. SMITH TERRY W. STANLEY

TERRY W. STOVER TERRY W. TALLEY TERRY W. TAYLOR

TERRY W. TOLLEY TERRY W. UTLEY TERRY W. WOLFE

TERRY W. WORKMAN TERRY WHITT TERRY WHITT

TERRY WHITT TERRY WHITT TERRY WILLIAMS

TERRY WILSON TERRY WYER TERRY WYER

TERRY WYER TERTELING, J. A. & SONS TERTELING, J. A. & SONS

TERTELING, J.A. & SONS TERTELING, J.A. & SONS, ET AL TESA N. BAIZE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O TIMOTHY EVES C/O EVES LAW FIRM PLLC

RT. 1 BOX 656B ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O MINE SAFETY & HEALTH ADMINISTRATION RT. 1 BOX 136

MOE RADOSEVICH, MSHA SPECIAL INVESTIGATOR TERTELING TRUST NO. 5 3823 NORTH 36TH ST

PO BOX 1428 P.O. BOX 1428 ADDRESS INTENTIONALLY REDACTED

EVES LAW FIRM, PLLC ATTN TIMOTHY EVES

ATTN MOE RADOSEVICH, MSHA SPECIALINVESTIGATOR

MINE SAFETY & HEALTH ADMINISTRATION C/O ANTECO ENTERPRISES

5348 US 60 EAST 5348 US 60 EAST

604 CHEAT ROAD

604 CHEAT ROAD 2424 BANK DR

United States of AmericaHUNTINGTON, WV 25705

HUNTINGTON, WV 25705

DELBARTON, WV 26570

MORGANTOWN, WV 26508

GRAFTON, WV 26354

MORGANTOWN, WV 26508 BOISE, ID 83705

BOISE, ID 83703-4634

BOISE, ID 83701 BOISE, ID 83701

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 65 of 225

Page 68: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TESSIE A. JOHNSON TESSIE M. MARTIN TEX D. SMITH

TEXAS TREASURY SAFEKEEPING TRUST COMPANY TEXAS TREASURY SAFEKEEPING TRUST COMPANY TEXAS TREASURY SAFEKEEPING TRUST COMPANY

THAD L. LEE THAD MONROE, JR. THAD S. WILLIAMS

THADDEUS HUTCHINSON THADDEUS HUTCHINSON THADDEUS HUTCHINSON

THADDEUS J. FETTEROLF THADEUS T. MIKULA THALBERT R. UNDERWOOD

THAMAR E. SUTTON THANDWIE NZOMBOLA THE APPALACHIAN WILDLIFE

THE BANK OF NEW YORK MELLON THE BANK OF NEW YORK MELLON THE BANK OF NEW YORK MELLON

THE BANK OF NEW YORK MELLON TRUST CO. THE BANK OF NEW YORK MELLON/CACE IS B THE BANK OF NEW YORK MELLON/CHAR LES

THE BANK OF NEW YORK MELLON/COMM ERZB THE BANK OF NEW YORK MELLON/FIRS T TR THE BANK OF NEW YORK MELLON/FIRS T TR

THE BANK OF NEW YORK MELLON/MELLON T THE BANK OF NEW YORK MELLON/MELLON T THE BANK OF NEW YORK MELLON/MID CAP

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN JULIA MEADE ATTN JANIE DOMINGUEZ ATTN JULIA MEADE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

C/O JAMES F. HUMPHREYS & ASSOCIATES, PLLC THE MCGRAW LAW FIRM ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED FOUNDATION

ATTN MATTHEW BARTEL ATTN MATTHEW BARTEL ATTN JENNIFER MAY

ATTENTION PRESIDENT, MANAGING OR GENERALAGENT

ATTN MICHAEL KANIA VICE PRESIDENT ATTN MICHAEL KANIA, VICE PRESIDENT

ATTN MICHAEL KANIA VICE PRESIDENT ATTN MICHAEL KANIA ATTN JENNIFER MAY, VICE PRESIDENT

ATTN BETH STIFFLER ATTN JENNIFER MAY ATTN JENNIFER MAY VICE PRESIDENT

208 E. 10TH STREET 208 E 10TH STREET ROOM 410 UNCLAIMED PROPERTY ADMINISTRATOR

ATTN JOHN K. BAILEY AND J. DAVID CECIL ATTN RANDOLPH MCGRAW

1005 SOUTH MAIN STREET

525 WILLIAM PENN PLACE AIM: 1530300 525 WILLIAM PENN PLACE

525 WILLIAM PENN PLACE, 7TH FLOOR525 WILLIAM PENN PLACE 525 WILLIAM PENN PLACE

525 WILLIAM PENN PLACE 525 WILLIAM PENN PLACE 525 WILLIAM PENN PLACE

AIM: 1530300 525 WILLIAM PENN PLACE 525 WILLIAM PENN PLACE

ROOM 410 208 EAST 10TH STREET, #409

UNITED CENTER SUITE 800 P. O. BOX 534

525 WILLIAM PENN PLACE SUITE 1530400

525 WILLIAM PENN PLACE SUITE 1530400

500 VIRGINIA STREET

AUSTIN, TX 78701AUSTIN, TX 78701

AUSTIN, TX 78701

EAST CHARLESTON, WV 25301PINEVILLE, WV 24874

CORBIN, KY 40701-0000

PITTSBURGH, PA 15259PITTSBURGH, PA 15259 PITTSBURGH, PA 15259

PITTSBURGH, PA 15259-0001PITTSBURGH, PA 15259 PITTSBURGH, PA 15259

PITTSBURGH, PA 15259 PITTSBURGH, PA 15259 PITTSBURGH, PA 15259

PITTSBURGH, PA 15259 PITTSBURGH, PA 15259PITTSBURGH, PA 15259

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 66 of 225

Page 69: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THE BANK OF NEW YORK MELLON/MID CAP THE BANK OF NEW YORK MELLON/OZ MASTE THE BANK OF NEW YORK MELLON/THE PRUD

THE BANK OF NEW YORK MELLON/TRUST THE BANK OF NEW YORK MELLON/TRUST THE BANK OF NOVA SCOTIA

THE BANK OF NOVA SCOTIA THE BANK OF NOVA SCOTIA THE BANK OF NOVA SCOTIA/CLIENT A

THE BANK OF NOVA SCOTIA/TAXABLE ACCO THE BAUGHAN GROUP THE BEST HARDWARE

THE BLACKSTONE GROUP THE BODY SHOP THE BRODY TRUST

THE BRODY TRUST THE BRODY TRUST THE BRUCE MCDONALD HOLDING COMPANY

THE BRUCE MCDONALD HOLDING COMPANY THE C.I. THORNBURG CO., INC. THE C.I. THORNBURG CO., INC.

THE CALWELL PRACTICE PLLC THE CALWELL PRACTICE PLLC THE CALWELL PRACTICE PLLC

THE CALWELL PRACTICE PLLC THE CALWELL PRACTICE PLLC THE CALWELL PRACTICE PLLC

THE CHAPMAN PRINTING CO INC THE CHAPMAN PRINTING CO INC THE CHESAPEAKE AND OHIO RAILWAY COMPANY

ATTN MICHAEL KANIA ATTN MICHAEL KANIA, VICE PRESIDENT ATTN MICHAEL KANIA VICE PRESIDENT

ATTN BETH STIFFLER ATTN JENNIFER MAY SCOTIA CAPITAL INC./CDS**

ATTN NORMITA RAMIREZ ATTN NORMITA RAMIREZ ATTN LETTY ECHEVARRIA

ATTN LETTY ECHEVARRIA ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 8709 MACCORKLE AVE.

ATTN: T. COLEMAN; F. HUFFARD 505 MAIN STREET CONRAD & CONRAD, PLLC

ATTN ANTHONY P. CLINE 414 DINGESS STREET

P.O. BOX 1706 4034 ALTIZER AVE P.O. BOX 2163

ATTN STUART CALWELL ATTN STUART CALWELL RE: JASON & ANDREA O'NEAL

LAW AND ARTS CENTER WEST ATTN STUART CALWELL ATTN STUART CALWELL

PO BOX 2029 PO BOX 2867

525 WILLIAM PENN PLACE 525 WILLIAM PENN PLACE 525 WILLIAM PENN PLACE

525 WILLIAM PENN PLACE 525 WILLIAM PENN PLACE ATTN NORMITA RAMIREZ

40 KING ST WEST 40 KING ST WEST 23RD FL, 40 KING STREET WEST

23RD FL, 40 KING STREET WEST ROUTE 60 EAST

345 PARK AVE ATTN EDWARD CONRAD

PO BOX 179 P.O. BOX 1706

4034 ALTIZER AVENUE

PO BOX 113 LAW AND ARTS CENTER WEST 500 RANDOLPH STREET

500 RANDOLPH STREET PO BOX 113 RE CASE NO. 06C161

SUITE 1530400 P.O. BOX 4085 STATION A

23RD FLOOR 23RD FLOOR SCOTIA PLAZA

SCOTIA PLAZA P.O. BOX 70

P.O. DRAWER 958

500 RANDOLPH STREET

LAW AND ARTS CENTER W, 500 RANDOLPH ST

TORONTO ON M5W 2X6 CANADA

TORONTO ON M5H 3Y2 CANADA TORONTO ON M5W 2X6 CANADA TORONTO ON M5H 1H1 CANADA

TORONTO ON M5H 1H1 CANADA

215 WEST MAPLE AVENUE

PITTSBURGH, PA 15259 PITTSBURGH, PA 15259 PITTSBURGH, PA 15259

PITTSBURGH, PA 15259PITTSBURGH, PA 15259

HICO, WV 25854

MARMET, WV 25315-0000

NEW YORK, NY 10154MADISON, WV 25130-0000

FAYETTEVILLE, WV 25840

WHARTON, WV 25208-0179 LOGAN, WV 25601

LOGAN, WV 25601 HUNTINGTON, WV 25705HUNTINGTON, WV 25722-0000

CHARLESTON, WV 25321CHARLESTON, WV 25302

CHARLESTON, WV 25302-0000

CHARLESTON, WV 25302 CHARLESTON, WV 25321CHARLESTON, WV 25302

CHARLESTON, WV 25327-0000 HUNTINGTON, WV 25728-2867

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 67 of 225

Page 70: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THE CINCINNATI MINE MACHINERY CO THE CINCINNATI MINE MACHINERY CO THE CINCINNATI MINE MACHINERY CO

THE CINCINNATI MINE MACHINERY CO THE CITIGROUP PRIVATE BANK THE CITIGROUP PRIVATE BANK

THE CITY OF GAINESVILLE THE CLAY CENTER THE CLEAN STREAMS FOUNDATION, INC.

THE COMMUNITY FOUNDATION OF THE CONTINENTAL INSURANCE COMPANY THE CONTINENTAL INSURANCE COMPANY

THE CONTINENTAL INSURANCE COMPANY THE CORNER DRUG STORE THE CROWN PLAZA

THE CYPHER COMPANY THE DAILY REGISTER THE DAYTON POWER & LIGHT COMPANY

THE DAYTON POWER & LIGHT COMPANY THE DAYTON POWER & LIGHT COMPANY THE DAYTON POWER & LIGHT COMPANY

THE DAYTON POWER AND LIGHT COMPANY THE DAYTON POWER AND LIGHT COMPANY THE DETRIOT EDISON COMPANY

THE DISABILITY ACTION CENTER THE DOMINION POST THE ELK HORN COAL COMPANY, LLC

THE ERORA GROUP, LLC THE ESTATE OF HAROLD F. HOPKINS THE FARMS OF MEADOW HILL, LTD

% CHAMPION MINE SUPPLY, INC. PO BOX 231280128 2980 SPRING GROVE AVE.

ATTN A.O. BRUESTLE PRES. CITIBANK/THE CITIGROUP PRIVATE BANK ATTN: ARI KOULOUTHROS

D/B/A GAINESVILLE REGIONAL UTILITIES ONE CLAY SQUARE ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

GREATER CHATTANOOGA 333 SOUTH WABASH AVE.

ATTN PRESIDENT, MANAGING OR GENERAL AGENT 424 N. ADAMS 1375 S. BROADWAY

4790 OLD FRANKSTOWN RD PO BOX 248 ATTN TERESA MARRINAN / CHARLENE BELL

ATTN: TERESA MARRINAN ATTN: TERESA MARRINAN / CHARLENE BELL ATTN: CHARLENE BELL

ATTN: DIRECTOR, FUEL SUPPLY ATTN PRESIDENT, MANAGING OR GENERAL AGENT ATTN PRESIDENT, MANAGING OR GENERAL AGENT

102 BENONI AVENUE WV NEWSPAPER PUBLISHING CO. ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT C/O LILBURN M HOPKINS, EXECUTOR 816 S. ELM ST

PO BOX 550

PO BOX 231280128 ATTN OLGA MOLINA 1 COURT SQUARE 22ND FLOOR

ATTN: FUEL MANAGEMENT 520 WEST SHORT STREET

1101 MARKET STREET LP3K

THE DAYTON POWER AND LIGHT COMPANY

1065 WOODMAN DR 1065 WOODMAN DR 1065 WOODMAN DR

1065 WOODMAN DRIVE 1065 WOODMAN DR. ONE ENERGY PLAZA

1251 EARL L. CORE ROAD 544 SOUTH LAKE DRIVE

4350 BROWNSBORO RD. SUITE 110 PO BOX 920

111 WALL STREET

P.O.BOX 147117, STATION A137

1065 WOODMAN DRIVE

P.O. BOX 8825

6TH FLOOR

301 SE 4TH AVE

CHAMPION, PA 15622CINCINNATI, OH 45223-0128 CINCINNATI, OH 45225

CINCINNATI, OH 45223

NEW YORK, NY 10005

LONG ISLAND, NY 11120

GAINESVILLE, FL 32601

CHARLESTON, WV 25301-0000LEXINGTON, KY 40507-1252

CHATTANOOGA, TN 37402-0000CHICAGO, IL 60604

STURGIS, KY 42459-0000 LEXINGTON, KY 40504-2703

MONROEVILLE, PA 15146-0000 HARRISBURG, IL 62946-0248

DAYTON, OH 45432

DAYTON, OH 45432 DAYTON, OH 45432 DAYTON, OH 45432

DAYTON, OH 25771DAYTON, OH 45432 DETRIOT, MI 48226

FAIRMONT, WV 26554-0000MORGANTOWN, WV 26505-0000 PRESTONBURG, KY 41653

LOUISVILLE, KY 40207 SCOTT DEPOT, WV 25560HENDERSON, KY 42420-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 68 of 225

Page 71: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THE FARMS OF MEADOW HILL, LTD. THE FIFTH THIRD LEASING COMPANY THE FRANK GATES SERVICE COMPANY, INC.

THE FRANK GATES SERVICE COMPANY, INC. THE GOD BLESS AMERICA RALLY THE GREENBRIER

THE GREENBRIER CLINIC INC THE GREENBRIER SPORTING CLUB INC THE HA ROBSON TRUST

THE HAMSTEAD, WILLIAMS & SHOOK LAW FIRM THE HARTFORD THE HARTFORD

THE HARTFORD THE HARTFORD THE HARTFORD

THE HARTFORD THE HAY ADAMS THE HOME CITY ICE CO.

THE HOME CITY ICE CO. THE HONORABLE KATHY A. SURRATTSTATES THE HUNTINGTON NATIONAL BANK

THE HUNTINGTON NATIONAL BANK THE JOURNAL ENTERPRISE THE KAY COMPANY

THE KAY COMPANY LLC THE KAY COMPANY LLC THE KEYSTONE PARTNERSHIP

THE KIPLINGER TAX LETTER THE KIRKPATRICK GROUP, INC. THE KUNIN LAW OFFICES, LLC

C/O CHARLES JOHNSON, III PO BOX 630756 D/B/A AVIZENT

ATTN BOB ZAMARY, CEO C/O MARANATHA BAPTIST CHURCH 300 WEST MAIN

320 WEST MAIN ST 1 SPORT CLUB DRIVE THOMAS W PETTIT, EDWIN N VINSON

ATTN ALEX J. SHOOK ATTN PRESIDENT, MANAGING OR GENERAL AGENT GROUP BENEFITS DIVISION

CLAIMS DEPARTMENT PRODUCT SERVICES ATTN PRESIDENT, MANAGING OR GENERAL AGENT

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 7501 WISCONSIN AVE 650 DIVISION ST

PO BOX 111116 UNITED STATES BANKRUPTCY COURT EQUIPMENT FINANCE DIVISION

ATTN RIA BOLTON PO BOX 190 C/O JAMES W. LANE, JR.

C/O STEPHAN W. MILO, ESQ. C/O STEPHAN W. MILO, ESQ. ATTN MARTHA W. STEELE

SUBSCRIPTION SERVICE CENTER 701 E 15TH ST. STE 101 STEVEN M. WALLACE

816 S. ELM STREET ATTN MARK MCCARTHY, GC

5000 BRADENTON AVENUE ONE MARANATHA ACRES

& DAVID H. DAUGHERTY, TRUSTEES

RE CASE NO. 12C42 CLAIMS DEPARTMENT, HARTFORD FINANCIALPRODUCTS

HARTFORD LIFE & ACCIDENT INS CO

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT HARTFORD FINANCIAL PRODUCTS 200 HOPMEADOW STREET

PRODUCT SERVICES, HARTFORD FINANCIALPRODUCTS

EASTERN DISTRICT OF MISSOURI 105 EAST FOURTH STREET

7 EASTON OVAL EA4 E78 PO BOX 11806

WHARTON, ALDHIZER & WEAVER, PLC 125 S. AUGUSTA STREET, SUITE 2000

PO BOX 5114 1606 EASTPORT PLAZA DRIVE, STE 110

5000 BRADENTON AVENUE

PO BOX 53

315 HIGH STREET277 PARK AVENUE, 15TH FLOOR

PO BOX 85003690

HARTFORD FINANCIAL PRODUCTS ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

277 PARK AVENUE, 15TH FLOOR

111 S 10TH ST, FL 4

125 S. AUGUSTA STREET, SUITE 2000

277 PARK AVENUE, 15TH FLOOR 277 PARK AVENUE, 15TH FLOOR

United States of America

United States of AmericaUnited States of America

HENDERSON, KY 42420CINCINNATI, OH 45263-0756

DUBLIN, OH 43017

DUBLIN, OH 43017 CHARLESTON, WV 25312-0000WHITE SULPHUR SPRINGS, WV 24986-0000

WHITE SULPHUR SPRINGS, WV 24986-2414 WHITE SULPHUR SPRINGS, WV 24986-0000

HUNTINGTON, WV 25706-0053

MORGANTOWN, WV 26505NEW YORK, NY 10172

PHILADELPHIA, PA 19178-3690

NEW YORK, NY 10172 NEW YORK, NY 10172

SIMSBURY, CT 06089

NEW YORK, NY 10172

BETHESDA, MD 20814-6522 EVANSVILLE, IN 47711

CINCINNATI, OH 45211

ST LOUIS, MO 63102CINCINATTI, OH 45202

COLUMBUS, OH 43219PROVIDENCE, KY 42450-0000

CHARLESTON, WV 25339

STAUNTON, VA 24401STAUNTON, VA 24401

HARLAN, IA 51593-4614PLANO, TX 75074-0000

COLLINSVILLE, IL 62234

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 69 of 225

Page 72: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THE LAMAR COMPANIES THE LAMAR COMPANIES THE LAW OFFICE OF ROGER D. FORMAN, L.C.

THE LAW OFFICE OF THOMAS F. BASILE THE LAW OFFICE OF THOMAS F. BASILE THE LAW OFFICE OF TRACY A. BROWN, P.C.

THE LOGAN BANNER THE MANCHIN CLINIC THE MASTERS LAW FIRM

THE MOORE COMPANY, INC. THE MURPHY ELEVATOR COMPANY INC THE NEW YORK BLOWER COMPANY

THE NITTANY LION INN THE NORFOLK AND WESTERN RAILWAY COMPANY THE OHIO VALLEY COAL COMPANY

THE OWENS BOTTLE COMPANY THE PITTMAN GROUP THE POTOMAC EDISON COMPANY

THE PRESIDENTS ENERGY COMPANY LLC THE PREVIANT LAW FIRM THE PREVIANT LAW FIRM

THE PREVIANT LAW FIRM THE PRIVATE BANK THE PRIVATE BANK

THE PRIVATE BANK AND TRUST THE PRIVATEBANK THE PROSPECT COMPANY

THE PUMP & MOTOR WORKS INC THE QUIKRETE COMPANIES, INC. THE RBL GROUP

BLUEFIELD BRIDGEPORT WV ATTN ROGER D. FORMAN, ESQ.

ATTN THOMAS F. BASILE 1432 NOTTINGHAM ROAD ATTN TRACY A. BROWN, ESQ.

15397 COLLECTIONS CENTER DRIVE PO BOX 29 ATTN MARVIN MASTERS

PO BOX 3750 128 E MAIN ST C/O DACO TECHNICAL SALES INC

200 WEST PARK AVE COAL TRAFFIC DEPARTMENT ATTN PAUL B. PICCOLINI

NOW CABOT OIL CORP. PO BOX 13306 800 CABIN HILL DRIVE

500 LEE STREET EAST, SUITE 202 ATTN FREDERICK PERILLO ATTN YINGTOA HO

ATTN SARA JEAN GEENEN ATTN JAMES THOMPSON 1401 S BRENTWOOD BLVD

ATTN NICK DEVILDER TORAN HILMER TREASURY MANAGEMENT P.O. BOX 830804

1900 N WOOD DRIVE 3490 PIEDMONT ROAD, SUITE 1300 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN: PRESIDENT, MANAGING OR GENERAL AGENT POST OFFICE BOX 213

RE CASE NO. 06C124 1034 S BRENTWOOD BLVD, STE 1830

RE CASE NO. 07C209

301 EAGLE MOUNTAIN ROAD

204 S JEFFERSON ST 46226 NATIONAL ROAD WEST

1555 N RIVER CENTER DRIVE, SUITE 202 1555 N RIVER CENTER DRIVE, SUITE 202

1555 N RIVER CENTER DRIVE, SUITE 202 120 S. LASALLE STREET

1401 SOUTH BRENTWOOD BLVD 120 S LASALLE ST 6TH FLOOR

3521 N. UNIVERSITY AVE. SUITE 100

5507 INGLESIDE ROAD 1600 AVIATION WAY

PO BOX 2149

181 SUMMERS STREET

SUITE 203

PRINCETON, WV 24739 BRIDGEPORT, WV 26330BUCKEYE, WV 24924

CHARLESTON, WV 25378-2149

CHARLESTON, WV 25314ST. LOUIS, MO 63117

CHICAGO, IL 60693-0000 FARMINGTON, WV 26571-0000

CHARLESTON, WV 25301

CHARLESTON, WV 25337-0000 LOUISVILLE, KY 40202

CHARLESTON, WV 25311

STATE COLLEGE, PA 16803-3598ROANOKE, VA 24042 SAINT CLAIRSVILLE, OH 43950

CHARLESTON, WV 25360-0000 GREENSBURG, PA 15606-0000

CHARLESTON, WV 25301MILWAUKEE, WI 53212 MILWAUKEE, WI 53212

MILWAUKEE, WI 53212 CHICAGO, IL 60603ST. LOUIS, MO 63144

STL, MO 63144 CHICAGO, IL 60603-0000RICHARDSON, TX 75083

OKMULGEE, OK 74447-0000 ATLANTA, GA 30305PROVO, UT 84604

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 70 of 225

Page 73: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THE RBL GROUP INC THE SPOT MAN THE STOLAR PARTNERSHIP LLP

THE SUTTER LAW FIRM THE TEA LIME COMPANY THE TEA LIME COMPANY

THE TERTELING COMPANY, INC. THE TIMESWEST VIRGINIAN THE VALLEY CAMP COAL COMPANY

THE VALLEY CAMP COAL COMPANY THE VANGUARD GROUP THE VANGUARD GROUP

THE VANGUARD GROUP, INC. THE VANGUARD GROUP, INC. THE VERNON CORP.

THE VERNON CORPORATION THE WESTERN KENTUCKY ROYALTY TRUST THEARN M. KEFFER JR

THEDA J. HAYES THEDA M. WILLIAMS THELMA & AARON LOVEJOY

THELMA B. WAMPLER THELMA B. WATKINS THELMA BALL

THELMA D. PLUMLEY THELMA D. WYANT THELMA E. GORSKI

THELMA E. RICKETT THELMA FREEMAN THELMA G. ELLISON

3521 N UNIVERSITY AVENUE 523 HICKORY HOLLOW LANE ATTN GREGORY F. HERKERT, ESQ.

ATTN ROGER DECANIO, ESQUIRE 824 CROSS LANES PO BOX 595

3823 NORTH 36TH ST PO BOX 2530

WESTERN RESERVE BUILDING PO BOX 2600 100 VANGUARD BLVD

455 DEVON PARK DR ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

PO BOX 246 ATTN SAMUEL S. FRANCIS, TRUSTEE ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED BOX 253

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

SUITE 100 911 WASHINGTON AVE, 7TH FL

RE: CIVIL ACTION NO. 09C212

1468 WEST 9TH STREET ATTN: TELICIA JOHNSON

400 NORTH YANKEETOWN RD.

774 MAYS BOULEVARD #10484

1598 KANAWHA BLVD E

PROVO, UT 84604-0000ST LOUIS, MO 63122-0000

ST. LOUIS, MO 63101

CHARLESTON, WV 25339

CROSS LANES, WV 25313 ST. ALBANS, WV 25177-0000

BOISE, ID 83703-4634 FAIRMONT, WV 26555-2530

CLEVELAND, OH 44113VALLEY FORGE, PA 19482-0000

MALVERN, PA 19355-0000

WAYNE, PA 19087-1815BOONVILLE, IN 47601

BOONVILLE, IN 47601INCLINE VILLAGE, NV 89451

SALT ROCK, WV 25559

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 71 of 225

Page 74: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THELMA I. MELTON THELMA I. RAVENSCROFT THELMA J. MCMILLION

THELMA KAY ABSHIRE THELMA KAY ABSHIRE THELMA KELLEY

THELMA L. CARTER THELMA L. MOORE THELMA L. RAY

THELMA LOVEJOY & AARON LOVEJOY THELMA MCWILLIAMS THELMA N. JAMES

THELMA P. BURGER THELMA R. BROWN THELMA ROPER

THELMA V. ANDERSON THELMA WILSON THEODORA G. CAMPANELLA

THEODORE A. WAREHAM THEODORE B. HAPNEY THEODORE C. BEASLEY

THEODORE C. HALSTEAD THEODORE E. COOK THEODORE E. KADER

THEODORE ECHOLS JR THEODORE F. BIERE THEODORE FLOYD

THEODORE H. FREDERICK JR THEODORE L. CRITES THEODORE L. SAYRE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

PO BOX 4 PO BOX 94 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

BOX 253 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

COTTAGEVILLE, WV 25239-0004 COTTAGEVILLE, WV 25239

SALT ROCK, WV 25559-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 72 of 225

Page 75: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THEODORE MITCHEM THEODORE N. POWELL THEODORE P. BETONEY JR

THEODORE P. RYAN THEODORE R. GALE THEODORE T KILKENNY

THEOLA S. MEDLEY THERESA A. FRANKLIN THERESA AND KENNETH FOUST

THERESA D. PHILLIPS THERESA GILBERT THERESA K. SCHAEFFER

THERESA L. ADAMS THERESA L. GOEBEL THERESA M. PALMER

THERESA OXLEY THERESA OXLEY THERESA P. THOMAS

THERESE M. LAWSON THERESE V. FALETTO THERMAN D. DEARMOND

THERMO ENVIRONMENTAL INSTRUMENTS THERMO ENVIRONMENTAL INSTRUMENTS THERMO FISHER SCIENTIFIC

THERMO GAMMA METRICS, THERMO GAMMAMETRICS LLC THERMO GAMMAMETRICS LLC

THERMO PROCESS INSTRUMENTS THERMO PROCESS INSTRUMENTS LP THERMO PROCESS INSTRUMENTS LP

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 8138 RIDGEVIEW DRIVE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

27 FORGE PARKWAY PO BOX 712099 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

THERMO PROCESS INSTRUMENTS, AND 10010 MESA RIM ROAD PO BOX 712431

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 711998 1410 GILLINGHAM LANE

ATTN STUART CALWELL AND MARY MCQUAIN ATTN STUART CALWELL AND MARY MCQUAIN

10010 MESA RIM ROAD

THERMO FISHER SCIENTIFIC

10010 MESA RIM ROAD

LAW AND ARTS CENTER W, 500 RANDOLPH ST LAW AND ARTS CENTER WEST

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

500 RANDOLPH STREET

10010 MESA RIM ROAD

DES MOINES, IA 50320

CHARLESTON, WV 25302CHARLESTON, WV 25301

FRANKLIN, MA 02038 CINCINNATI, OH 45271-2099SAN DIEGO, CA 92121

SAN DIEGO, CA 92121

SAN DIEGO, CA 92121-0000 CINCINNATI, OH 45271-2431

SAN DIEGO, CA 92121CINCINNATI, OH 45271-1998 SUGAR LAND, TX 77478

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 73 of 225

Page 76: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THIEN, FRED A. & RUTH A. THILBERT L. FINN THISTLE FOUNDRY & MACHINE CO

THOMAS & THOMAS & JUDY MARCUM THOMAS A CHAPMAN

THOMAS A ELMORE THOMAS A HALL THOMAS A NEWMAN JR

THOMAS A STONE THOMAS A SUMMERS THOMAS A TENGOWSKI

THOMAS A TUCKER & TARA M TUCKER JT TEN THOMAS A. ADKINS THOMAS A. ADKINS

THOMAS A. BETTAG THOMAS A. COOPER THOMAS A. CORNETTE

THOMAS A. CREDI THOMAS A. DULIN THOMAS A. GARBIN

THOMAS A. GILLENWATER THOMAS A. GROVES THOMAS A. HARMON

THOMAS A. HARRIS THOMAS A. HART THOMAS A. HERMAN II

THOMAS A. HILL THOMAS A. HIXENBAUGH THOMAS A. HOSKINSON

AND RUTH A. THIEN ADDRESS INTENTIONALLY REDACTED 101 THISTLE ST

ADDRESS INTENTIONALLY REDACTED 32132 SAUNDERS BRANCH ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 5416 KENTUCKY ST ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 471 LA MESA DRIVE ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

1010 N. VINE ST.

APT 7

BOONVILLE, IN 47601BLUEFIELD, VA 24605-0000

CHAPMANVILLE, WV 25508-0000

CHARLESTON, WV 25309-1041

PORTOLA VALLEY, CA 94028-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 74 of 225

Page 77: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THOMAS A. JONES THOMAS A. JONES THOMAS A. KOSAR

THOMAS A. MEVERT THOMAS A. MILAM III THOMAS A. MULLINS

THOMAS A. POWELL THOMAS A. RALL, JR. THOMAS A. RHEIN

THOMAS A. SCHAEFER THOMAS A. SCHWARZ THOMAS A. STEFANCIK

THOMAS A. SUMMERS THOMAS A. ZABORAC THOMAS AND DEBBIE LONG

THOMAS AND JANNA CONWAY THOMAS AND MICHELLE GRAY THOMAS AND SABRA WILSON

THOMAS ARTHUR THOMAS B GILES THOMAS B HENSLEY

THOMAS B SNOW THOMAS B. BERTHY THOMAS B. CAMPBELL

THOMAS B. HENSLEY THOMAS B. MARTINDALE THOMAS B. PRATT

THOMAS B. YOUNG THOMAS BAILEY THOMAS BARNETT

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 8923 US HWY 60 EAST

251 CHIPPENDALE CIRCLE APT 1017 3420 KINGS MILL RD 2882 ALVES FERRY ROAD

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

WAVERLY, KY 42462

LEXINGTON, KY 40517-0000 CORYDON, KY 42406 HENDERSON, KY 42420-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 75 of 225

Page 78: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THOMAS BASS THOMAS BORGRA THOMAS BRATTON III

THOMAS BRYAN THOMAS C TARRANTS THOMAS C. AMOS

THOMAS C. ARNETT THOMAS C. AXTELL THOMAS C. BLAIR

THOMAS C. BRAND THOMAS C. ESTES THOMAS C. KING

THOMAS C. LEWIS THOMAS C. MCGINNIS THOMAS C. MILLIRON

THOMAS C. STRINGFELLOW THOMAS C. TARRANTS THOMAS C. TRADER

THOMAS C. TRAYLOR THOMAS C. WARD THOMAS C. WATKINS

THOMAS CAMBRON THOMAS COOK THOMAS CROUSE

THOMAS D HUNTER THOMAS D LEWIS THOMAS D NELSON

THOMAS D. BALLARD THOMAS D. BLANKENSHIP THOMAS D. CARTWRIGHT

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN ROGER DECANIO, ESQUIRE1598 KANAWHA BLVD ECHARLESTON, WV 25339

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 76 of 225

Page 79: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THOMAS D. CONN THOMAS D. DAMRON THOMAS D. DOBBS

THOMAS D. DOLAN THOMAS D. GALLAHER THOMAS D. GASTON

THOMAS D. HAWKINS THOMAS D. HEWLETT THOMAS D. JONES

THOMAS D. MCKEEHAN THOMAS D. REIK THOMAS D. SANZ

THOMAS D. SNIDER THOMAS D. STOVER THOMAS D. STOVER JR.

THOMAS D. TUCKER THOMAS D. WILGUS THOMAS DUNCAN

THOMAS E & PAMELA WILLETT THOMAS E ASBERRY THOMAS E AYRES

THOMAS E BASS THOMAS E BILLUPS THOMAS E BOONE

THOMAS E CROSS THOMAS E DAVIS THOMAS E GRAY

THOMAS E GRETTER MD THOMAS E HAYES THOMAS E JARVIS

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

19 CONGRESS DRIVE ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED & BRENDA BILLUPS ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

4900 EUCLID AVENUE SUITE 90 605 SOUTH MAIN ST ADDRESS INTENTIONALLY REDACTED

RT #1, BOX 17

MORGANFIELD, KY 42437

MACFARLAND, WV 26148-0000

CLEVELAND, OH 44195-0000 MADISON, WV 25130-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 77 of 225

Page 80: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THOMAS E LEWIS THOMAS E MITCHELL JR THOMAS E RYAN

THOMAS E SKINNER THOMAS E SMITH THOMAS E WEBB

THOMAS E. ADDINGTON THOMAS E. ALLEN THOMAS E. BLANDFORD III

THOMAS E. BRYAN THOMAS E. CAHILL THOMAS E. COSGRAVE JR

THOMAS E. COSGRAVE SR THOMAS E. COVEY THOMAS E. CROSS II

THOMAS E. DILLINGHAM THOMAS E. DORSEY THOMAS E. DUFFIE

THOMAS E. DUNSON THOMAS E. EAGLE THOMAS E. FOSTER

THOMAS E. FREEMAN THOMAS E. FRENCH THOMAS E. GENDRON

THOMAS E. GIACOMO THOMAS E. GIBBON, JR. THOMAS E. GIBSON

THOMAS E. GRAY THOMAS E. GREEN JR THOMAS E. GROTE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 78 of 225

Page 81: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THOMAS E. HERRON THOMAS E. HOLMES THOMAS E. HOPPER SR

THOMAS E. HUGHES THOMAS E. JOHNS THOMAS E. JOHNSON/ANNE MEGAN DAVIS

THOMAS E. KERSHAW THOMAS E. KNIGHT THOMAS E. KOETTING

THOMAS E. LAW THOMAS E. LOOS THOMAS E. LOVE

THOMAS E. LUTZ THOMAS E. MARTIN THOMAS E. MAYES

THOMAS E. MCCREARY THOMAS E. MCDONALD THOMAS E. PANICHELLA

THOMAS E. POWELL THOMAS E. PRUDEN THOMAS E. SHEPHERD

THOMAS E. SMITH JR THOMAS E. SPARKS THOMAS E. STAFFORD

THOMAS E. STEPHENS THOMAS E. SUTTON THOMAS E. WALKER

THOMAS E. WALLACE THOMAS E. WALLS THOMAS E. WHITE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 36 S. WABASH AVENUE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

SUITE 1310United States of AmericaCHICAGO, IL 60603

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 79 of 225

Page 82: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THOMAS E. WILLIAMS THOMAS E. WOLFE THOMAS E. YOUNG

THOMAS EARL WOLFE THOMAS F FLAHERTY THOMAS F STRUBBE

THOMAS F VICKERS JR. THOMAS F. BLANKENSHIP THOMAS F. BROWN

THOMAS F. BUCKINGHAM THOMAS F. BUCKINGHAM THOMAS F. DENSMORE

THOMAS F. DEWEESE THOMAS F. DURAN THOMAS F. FARRELL

THOMAS F. LICKENBROCK THOMAS F. VANCE THOMAS F. VICKERS JR

THOMAS FORD THOMAS FOWLER THOMAS FRY

THOMAS G BARBER III THOMAS G HANKINS JR THOMAS G HOLOWITZ & KERMA L HOLOWITZ JT TEN

THOMAS G MILLER THOMAS G. BAILEY THOMAS G. BAILEY

THOMAS G. BELT THOMAS G. BRAGG THOMAS G. CUNNINGHAM

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

1369 BULGER RD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 911 SOUTH 151ST CIRCLE ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ALKOL, WV 25501-0000

OMAHA, NE 68154

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 80 of 225

Page 83: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THOMAS G. DEUEL THOMAS G. DOVE THOMAS G. FLOWERS & SHERRY R. FLOWERS

THOMAS G. GREEN THOMAS G. RAINES THOMAS G. YOUNG

THOMAS G. YOUNG II THOMAS G. YOUNG III THOMAS GILES

THOMAS H BERTELL JR THOMAS H HESS JR THOMAS H SIMPSON

THOMAS H. ADKINS THOMAS H. BAIZE THOMAS H. BLANKENSHIP

THOMAS H. CLEMONS THOMAS H. HENSLEY THOMAS H. HORNER JR

THOMAS H. KESSINGER THOMAS H. MCCLURE THOMAS H. PERRY

THOMAS H. VAUGHN THOMAS H. WALKER THOMAS HAGAN

THOMAS I LANGFORD JANE L LANGFORD JTWROS THOMAS I. CROOKSHANK THOMAS IMES

THOMAS J BROWN THOMAS J DAVIS THOMAS J HARVEY

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 1935 WAVERLY HEIGHTSVILLE RD

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN ROGER DECANIO, ESQUIRE1598 KANAWHA BLVD ECHARLESTON, WV 25339

WAVERLY, KY 42462

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 81 of 225

Page 84: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THOMAS J LUCAS THOMAS J TOMER THOMAS J TOMER

THOMAS J. & DIANN M. ZYRA THOMAS J. & DIANN M. ZYRA THOMAS J. BALTZ

THOMAS J. BARNES THOMAS J. BREWER THOMAS J. COFFEY SR

THOMAS J. COLBURN THOMAS J. COLLINS THOMAS J. CUMMINGS, JR.

THOMAS J. FOREMAN THOMAS J. HAPPOLD THOMAS J. HUNT

THOMAS J. JARVIS THOMAS J. LOONEY THOMAS J. LUONGO

THOMAS J. LYON THOMAS J. MALINSKI THOMAS J. MANA

THOMAS J. MARCUM THOMAS J. MCMILLION THOMAS J. MILLER

THOMAS J. PODRAZA THOMAS J. PODRAZA THOMAS J. REED

THOMAS J. SEBECK THOMAS J. SOLOMON THOMAS J. THOMAS

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

321 PATTERSON LANE ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

C/O BROWER PIVEN, PC C/O BROWER PIVEN, A PROFESSIONALCORPORATION

ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN DAVID A P BROWERATTN CHARLES J PIVEN475 PARK AVENUE SOUTH, 33RD FLOOR1925 OLD VALLEY RD

BELLE VERNON, PA 15012

NEW YORK, NY 10016STEVENSON, MD 21153

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 82 of 225

Page 85: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THOMAS J. TOMER THOMAS J. WILSON THOMAS JACKSON

THOMAS JEFFREY THOMAS JEFFREY THOMAS JEFFREY

THOMAS JEFFREY THOMAS JEFFREY THOMAS JOHNSON/ANNE DAVIS

THOMAS JOHNSON/ANNE DAVIS/JOHNSON JONES THOMAS K. FORD THOMAS K. THOMAS

THOMAS K. TRACEY THOMAS K. TRACEY, JR. THOMAS K. WHITTEN

THOMAS K. WOODRUFF THOMAS KORZUN THOMAS L BRYAN

THOMAS L CRADDOCK THOMAS L DUNCAN THOMAS L ELKINS

THOMAS L HULL THOMAS L JESSIE THOMAS L MAYNOR

THOMAS L. AKERS THOMAS L. AUSTIN THOMAS L. BLAIR

THOMAS L. BRATTON III THOMAS L. BURGESS THOMAS L. CARLISLE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

2005 CHERRYWOOD LN WEITZ & LUXENBERG C/O LAW OFFICE OF THOMAS F. BASILE

2005 CHERRYWOOD LN LAW OFFICE OF THOMAS F. BASILE JOHNSON JONES SNELLING

SNELLING C/O KEN FORD ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

C/O WILLIAM A. WALSH ATTN THOMAS F. BASILE

ATTN THOMAS F. BASILE 36 S WABASH AVE STE 1310

THOMAS E. JOHNSON/ANNE MEGAN DAVIS 1436 FRIENDSHIP RD

700 BROADWAY PO BOX 2149

po box 2149

C/O JOHNSON JONES SNELLING GILBERT & DAV36 S WABASH AVE STE 1310

BLUFFIELD, WV 24701-3835

NEW YORK, NY 10003 CHARLESTON, WV 25378-2149

BLUEFIELD, WV 24701-3835

CHARLESTON, WV 25328-2149CHICAGO, IL 60603

CHICAGO, IL 60603

GREENVILLE, KY 42345

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 83 of 225

Page 86: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THOMAS L. CLARK THOMAS L. CLARKE THOMAS L. COLLINS

THOMAS L. CULLISON THOMAS L. DICKENS THOMAS L. ELKINS

THOMAS L. GILCO JR. THOMAS L. GREGORY THOMAS L. HAGAN

THOMAS L. HANNAH THOMAS L. HESS THOMAS L. HICKS

THOMAS L. HIRSCH THOMAS L. HURD THOMAS L. JONES

THOMAS L. MCINTOSH THOMAS L. MCLAUGHLIN THOMAS L. MITCHELL

THOMAS L. ORTEN THOMAS L. QUALLS THOMAS L. RAY

THOMAS L. REVELETT THOMAS L. ROBERTS THOMAS L. SCOTT

THOMAS L. SEXTON THOMAS L. SHUMATE THOMAS L. STEELMAN

THOMAS L. SURBER THOMAS L. THORPE THOMAS L. WATTS

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 84 of 225

Page 87: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THOMAS L. WEST THOMAS L. WHITE THOMAS L. WILLIAMS

THOMAS L. WILLIAMS THOMAS L. ZWEIGART THOMAS LASH

THOMAS LEWIS THOMAS LONG, ET AL THOMAS LYON

THOMAS M BLANKENSHIP THOMAS M HARRIS THOMAS M HARTLEY

THOMAS M MILLER JR THOMAS M MITCHELL THOMAS M PLACHTA

THOMAS M RICHARDS THOMAS M. ANDERSON THOMAS M. BAILES

THOMAS M. CAMPBELL THOMAS M. CHAPMAN THOMAS M. COMER

THOMAS M. COWAN THOMAS M. FALLON THOMAS M. FOSTER

THOMAS M. FRENCH THOMAS M. HAGAN THOMAS M. HARRIS

THOMAS M. HARTLEY THOMAS M. KELLY THOMAS M. LUECHTEFELD

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 140 N. MAIN ST ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

4552 MCCLELLAN HIGHWAY ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

HENDERSON, KY 42420

BRANCHLAND, WV 25506-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 85 of 225

Page 88: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THOMAS M. MARTIN THOMAS M. MOORE THOMAS M. NALLEY

THOMAS M. NELSON THOMAS M. REAM THOMAS M. RICHARDSON

THOMAS M. ROAHRIG THOMAS M. SATER THOMAS M. SCHWANE

THOMAS M. SIMPSON THOMAS M. SINTZEL THOMAS M. SOLTESS

THOMAS M. WHITE THOMAS MAYS THOMAS MCLEMORE

THOMAS MCNEELY THOMAS MILAM, PERSONAL REPRESENTATIVE THOMAS MILAM, PERSONAL REPRESENTATIVE

THOMAS MILLER & FRANCIS MILLER THOMAS MILLER & KESLEEN MILLER THOMAS MILLER & KESLEEN MILLER

THOMAS MORGAN THOMAS N. GREEN THOMAS N. JONES

THOMAS N. WILLIAMS THOMAS NICHOLS THOMAS O. CLARK

THOMAS O. HOLLIDAY THOMAS O. MANCINO THOMAS O. PERRY JR.

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 17799 MIDDLE DELAWARE ROAD ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ESTATE OF LANA MILAM, DECEASED ESTATE OF LANA MILAM, DECEASED

PO BOX 911 4552 MCCLELLAN HWY ROUTE #2, BOX 213A

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

C/O THE CALWELL PRACTICE PLLC THE CALWELL PRACTICE PLLC S CALWELL, MMCQUAINATTN STUART CALWELL AND MARY MCQUAINLAW & ARTS CENTER W, 500 RANDOLPH STLAW & ARTS CENTER W, 500 RANDOLPH ST

HENDERSON, KY 42420-0000

CHARLESTON, WV 25301 CHARLESTON, WV 25302

HAMLIN, WV 25523-0000 BRANCHLAND, WV 25506 BRANCHLAND, WV 25506

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 86 of 225

Page 89: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THOMAS OOTEN THOMAS P HESS THOMAS P. CASHEN

THOMAS P. DIEFENBACH THOMAS P. MARTIN THOMAS P. RAMEY

THOMAS P. SANDHEINRICH THOMAS PERSINGER PLLC THOMAS PERSINGER PLLC

THOMAS PETRY THOMAS R APPEL THOMAS R CROSS

THOMAS R POCHARI SR THOMAS R RUNDLE THOMAS R YOST

THOMAS R. ADAMS THOMAS R. ADKINS THOMAS R. ALLEN

THOMAS R. BARNETT THOMAS R. BRADLEY THOMAS R. CAMPBELL

THOMAS R. CARTWRIGHT THOMAS R. CHAPMAN THOMAS R. COLLINS

THOMAS R. DICKERSON THOMAS R. EMBREY THOMAS R. FULK

THOMAS R. GALLAGHER THOMAS R. GARD THOMAS R. GILES

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ATTN THOMAS PERSINGER, ESQ. 179 SUMMERS STREET

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ALLEN KUEHNLE STOVALL & NEUMAN LLP

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

PO BOX 2828

17 S. HIGH STREET, SUITE 1220United States of America

CHARLESTON, WV 25330-2828CHARLESTON, WV 25301

COLUMBUS, OH 43215

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 87 of 225

Page 90: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THOMAS R. HAWKINS THOMAS R. LESTER THOMAS R. MACKEY

THOMAS R. MCKINNEY THOMAS R. MENSE THOMAS R. MOONEY

THOMAS R. PARRISH THOMAS R. RIGDON THOMAS R. SAYERS

THOMAS R. SHEFFER THOMAS R. SMITH THOMAS R. STICKLER

THOMAS R. UTLEY THOMAS R. WILEY THOMAS REDMAN

THOMAS REIK THOMAS RITTER THOMAS S MOORE

THOMAS S. BROWN THOMAS S. CAMBRON THOMAS S. FERGUSON

THOMAS S. GWINN JR THOMAS S. HILTON THOMAS S. HUTCHISON

THOMAS S. MOORE THOMAS SCHEUCHER JR THOMAS SHEPHERD

THOMAS SHEPHERD THOMAS SKINNER THOMAS SMITH

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC

C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL AND MARY MCQUAIN

ATTN STUART CALWELL AND MARY MCQUAIN

LAW AND ARTS CENTER W, 500 RANDOLPH ST

LAW AND ARTS CENTER WEST500 RANDOLPH STREET

CHARLESTON, WV 25302

CHARLESTON, WV 25301

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 88 of 225

Page 91: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THOMAS T. HAYES THOMAS T. HICKS THOMAS T. HOSKINS

THOMAS T. KELLEN THOMAS T. MITCHELL THOMAS T. MOORE JR

THOMAS TATE THOMAS U ADKINS THOMAS V. MOORE

THOMAS VANNESS THOMAS VANOVER THOMAS W EBLEN

THOMAS W EFAW THOMAS W O'NEIL & THOMAS W TROTTO

THOMAS W. BAIRD THOMAS W. CAMPBELL THOMAS W. COLEMAN

THOMAS W. CULVER THOMAS W. DANLEY THOMAS W. DAVIS

THOMAS W. DILLION THOMAS W. DOTSON THOMAS W. EFAW JR

THOMAS W. FOWLER THOMAS W. GREENWELL THOMAS W. HALL

THOMAS W. HATTENBACH THOMAS W. HENDRIX THOMAS W. ICE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 3828 WENTWORTH PL

ADDRESS INTENTIONALLY REDACTED NANCY N O'NEIL JT TEN ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

1308 E BOWIE ST

LEXINGTON, KY 40515-6486

BEEVILLE, TX 78102

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 89 of 225

Page 92: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THOMAS W. ISIMINGER THOMAS W. JOHNSON THOMAS W. KORZUN

THOMAS W. PERRY THOMAS W. PETTIT, DAVID H. THOMAS W. PETTIT, DAVID H.

THOMAS W. PETTIT, ETAL THOMAS W. QUISENBERRY THOMAS W. SANDERS

THOMAS W. SHEPPARD JR THOMAS W. STOKER THOMAS W. TABOR

THOMAS W. WITHERSPOON THOMAS WEST THOMAS WHITE

THOMAS WHITE JR THOMAS WITT JR. THOMAS, A. S. JR. LIMITED PARTNERSHIP

THOMAS, DEBRA THOMAS, DEBRA THOMAS, ERIN P., ET VIR

THOMAS, RICHARD, ET UX THOMPSON & KNIGHT LLP THOMPSON & KNIGHT LLP

THOMPSON BARNEY THOMPSON BARNEY THOMPSON COBURN LLP

THOMPSON COBURN LLP THOMPSON COBURN LLP THOMPSON HILLS INVESTMENT CORP

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED DAUGHERTY AND EDWIN N. VINSON C/O H.A. ROBSON TRUST

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED LTD PARTNERSHIP

253 TRIMBLE LANE THE SUTTER LAW FIRM 411 HAMBAUGH AVE.

7204 MASON LANDING ROAD ATTN IRA L. HERMAN, ESQ ATTN JENNIFER A. CHRISTIAN, ESQ.

ATTN DAVID ROY BARNEY, JR, ESQ. ATTN KEVIN W. THOMPSON, ESQ. PO BOX 18379M

ATTN ROMAN P. WULLER ATTN MARK A. MATTINGLY, ESQ. ADDRESS INTENTIONALLY REDACTED

C/O H.A. ROBSON TRUST PO BOX 53

P.O. BOX 2073

ATTN ROGER DECANIO, ESQUIRE

900 THIRD AVE, 20TH FL 900 THIRD AVE, 20TH FL

2030 KANAWHA BLVD, E 2030 KANAWHA BLVD, E

ONE US BANK PLAZA, SUITE 2700 ONE US BANK PLZ, STE 2700

PO BOX 53

1598 KANAWHA BLVDE E

HUNTINGTON, WV 25706HUNTINGTON, WV 25706

CHARLESTON, WV 25327-2073

SETH, WV 25181

CHARLESTON, WV 25339

HOMEWOOD, AL 35209

HENDERSON, KY 42420NEW YORK, NY 10022 NEW YORK, NY 10022

CHARLESTON, WV 25311-2204 CHARLESTON, WV 25311-2204ST. LOUIS, MO 63195-0000

ST. LOUIS, MO 63101 ST LOUIS, MO 63101

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 90 of 225

Page 93: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THOMPSON INTERNATIONAL INC. THOMPSON INTERNATIONAL INC. THOMPSON REUTERS

THOMPSON REUTERS THOMPSON REUTERS THOMPSON, LEANN

THOMPSON, LEANN THOMSON FINANCIAL CORP GROUP THOMSON MACHINERY CO. INC.

THOMSON MACHINERY COMPANY, INC. THOMSON REUTERS INC THOMSON REUTERS TAX & ACCOUNTING

THOMSON REUTERS TAX & ACCOUNTING THOMSON TAX & ACCOUNTING THORNHILL FORDLINCOLN

THORNHILL SUPERSTORE INC THORNTON AUTO PARTS & SALES, INC THRASHER ENGINEERING

THRASHER ENGINEERING, INC THREE RIVERS PACKAGING, INC. THREE RIVERS PACKAGING, INC.

THUNDER BASIN COAL COMPANY THUNDER CONTRACT SERVICES INC THUNDER CONTRACT SERVICES INC

THUNDER CONTRACTING SERVICES INC THUNDERHILL COAL LLC THURLOW E. STAHLHEBER

THURMAN D. CRIHFIELD THURMAN H. STEELE THURMAN I. MILLER

PO BOX 656 PO BOX 5935 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

RIA COMPLIANCE CONTRACT ADMINISTRATION ATTN RIA COMPLIANCE CONTRACTADMINISTRATION

335 CHURCHILL ROAD

THE SUTTER LAW FIRM PO BOX 5136 505 BARK COVE DRIVE

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT WEST PAYMENT CENTER PO BOX 415983

PO BOX 6016 RESEARCH & GUIDANCE US ROUTE 119 CORRIDOR G

PO BOX 4454 1197 STATE ROUTE 109 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

PO BOX 1532 ATTN DIANA 301 SMITH DRIVE

15 MILES SE OF WRIGHT HWY 450 PO BOX 4544 PO BOX 293

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 500 LEE STREET EAST, SUITE 900 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

DRAWER 1114

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT2395 MIDWAY ROAD

ATTN ROGER DECANIO, ESQUIRE

505 BARK COVE DRIVE PO BOX 6292

PO BOX 71687 PO BOX 1449

US 119 AT TRACE FORK P.O. BOX 1532

301 SMITH DRIVE SUITE 5

PO BOX 406

P.O. BOX 4544

2395 MIDWAY ROADBLDG 1

1598 KANAWHA BLVDE E

SUITE 5

BLDG 1

HENDERSON, KY 42420-0656TROY, MI 48007-5935

CARROLLTON, TX 75006 CARROLLTON, TX 75006

SETH, WV 25181

CHARLESTON, WV 25339

CAROL STREAM, IL 60197-5136 OWENSBORO, KY 42303

OWENSBORO, KY 42303 CAROL STREAM, IL 60197-6292BOSTON, MA 02241-0000

CAROL STREAM, IL 60197-6016CHICAGO, IL 60694-1687 CHAPMANVILLE, WV 25508-0000

CHAPMANVILLE, WV 25508-0000STURGIS, KY 42459-0000

CLARKSBURG, WV 26301

CLARKSBURG, WV 26301-0000

CRANBERRY TOWNSHIP, PA 16066CRANBERRY TOWNSHIP, PA 16066-0000

WRIGHT, WY 82732-0406CHAPMANVILLE, WV 25508 TEAYS, WV 25569-0000

CHAPMANVILLE, WV 25508CHARLESTON, WV 25301

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 91 of 225

Page 94: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

THURMAN LACKEY THURMAN S. LEE THURMAN STACY

THURMAN W. PRUITT THURMAN WATTS THURMOND AND MADELINE BAISDEN

THURMOND AND MADELINE BAISDEN THURMOND AND MADELINE BAISDEN THURSTON B. ROCK

THYSSENKRUPP CSA SIDERURGICA DO ATLANTICO LTDATHYSSENKRUPP CSA SIDERURGICA DO ATLANTICO LTDATHYSSENKRUPP ELEVATOR CORP

THYSSENKRUPP ELEVATOR CORP THYSSENKRUPP ELEVATOR CORPORATION TIANNA WILLIAMSNAKAMURA

TICHENOR, CLARK TICHENOR, LUCIAN & KATHRYN TICHENOR, LUCIAN & KATHRYN H.

TICHENOR, LUCIANE & KATHRYN TIDELAND SIGNAL CORPORATION TIEA N. MILLER

TIEFENBACH NORTH AMERICA LLC TIFFANY HALSTEAD TIFFANY L. BLANKENSHIP

TIFFANY L. WHITE TIFFANY M. PEARSON TIFFANY M. WHITT

TIGER AMERICAN MINERALS INC TILFORD J. BRADLEY TILLMAN T. MOONEY

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT AVENIDA JOAO XXII, PO BOX 933004

901 MORRIS STREET ATTN: PRESIDENT, MANAGING OR GENERAL AGENT THE SUTTER LAW FIRM

ROUTE #1 ROUTE #1 ROUTE #1

P.O. BOX 258 PO BOX 924507 ADDRESS INTENTIONALLY REDACTED

3335 SMITHTOWN ROAD THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

C/O BLUE ENERGY SERVICES LLC ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL ATTN STUART CALWELL

AVENIDA JOAO XXII, S/N SANTA CRUZ

901 MORRIS STREET ATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE

ATTN PRESIDENT, MANAGING OR GENERAL AGENT

LAW AND ARTS CENTER WEST PO BOX 113

S/N SANTA CRUZ

1598 KANAWHA BLVD E

1598 KANAWHA BLVD E

5731 LYONS VIEW

500 RANDOLPH STREET

RIO DE JANEIRO, RJ, 23560352, BRAZILRIO DE JANEIRO, RJ, 23560352, BRAZIL

SUITE 203

CHARLESTON, WV 25302CHARLESTON, WV 25321

ATLANTA, GA 31193-3004

CHARLESTON, WV 25301-0000CHARLESTON, WV 25301

CHARLESTON, WV 25339

CENTERTOWN, KY 42328 CENTERTOWN, KY 42328 CENTERTOWN, KY 42328

CENTERTOWN, KY 42328 HOUSTON, TX 77292-4507

MORGANTOWN, WV 26508-0000

CHARLESTON, WV 25339

KNOXVILLE, TN 37919

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 92 of 225

Page 95: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TILSON M PECK JR TIM A. SCOTT TIM D. HILL

TIM DEAVERS, SHIRLEY DEAVERS AND TIM FLEEMAN TIM HENRY

TIM J HOPWOOD TIM J. KALB TIM L FLEEMAN

TIM L. FRASHURE TIM MARCUM & SONS INC TIM R. DAUGHERTY

TIM S. PARRIS TIM TRAMONTANO TIM W. GILLSTRAP

TIM W. STONE TIMBER HILL LLC TIMBER HILL LLC

TIMBER HILL LLC/CONDUIT SECURITIES L DTC TIMBER HILL LLC/CONDUIT SECURITIES L DTC TIME WARNER CABLE

TIME WARNER CABLE TIMITH D. NUNN TIMMEY E. MORRIS

TIMMIE ADAMS TIMMY A. WOLFE TIMMY D RAINEY

TIMMY D. ROWE TIMMY D. VANCE TIMMY DUNCAN

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

THEIR ATTORNEY, TONY O'DELL ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED PO BOX 866 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ATTN KARIN MCCARTHY ATTN KARIN MCCARTHY

ATTN KARIN MCCARTHY ATTN KARIN MCCARTHY ONE TIME WARNER CENTER

PO BOX 0916 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

BERTHOLD TIANO & O'DELL

ATTN ROGER DECANIO, ESQUIRE

1 PICKWICK PLAZA EIGHT GREENWHICH OFFICE PARK

8 GREENWICH OFFICE PARK EIGHT GREENWHICH OFFICE PARK

PO BOX 3508

1598 KANAWHA BLVD E

2ND FLOOR

2ND FLOOR 2ND FLOOR

CHARLESTON, WV 25335-0000

MT GAY, WV 25637-0000

CHARLESTON, WV 25339

GREENWICH, CT 06830GREENWICH, CT 06831

GREENWICH, CT 06831 GREENWICH, CT 06831

NEW YORK, NY 10019-8016

CAROL STREAM, IL 60132-0916

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 93 of 225

Page 96: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TIMMY E. SHELTON TIMMY J. HAGER TIMMY L ROLLINS

TIMMY L. GREEN TIMMY L. ROLLINS TIMMY R. MORRIS

TIMMY R. PIERCE TIMMY S BUCHANAN TIMMY W. HARRIS

TIMOTHY & MARGARET FOURNIER TIMOTHY A AKERS TIMOTHY A AKERS JR

TIMOTHY A DEAN TIMOTHY A HYPES TIMOTHY A HYPES JR

TIMOTHY A SUTTON TIMOTHY A. BOWE TIMOTHY A. CORN

TIMOTHY A. DUESING TIMOTHY A. GANDEE TIMOTHY A. HODER

TIMOTHY A. KNOTTS TIMOTHY A. LAMBERT TIMOTHY A. MCKINNEY

TIMOTHY A. MILLER TIMOTHY A. OVERTON TIMOTHY A. REDNOUR

TIMOTHY A. RIDENOUR TIMOTHY A. SPRATT TIMOTHY A. THOMPSON

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

3060 TIBBETS RD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

TRAVERSE CITY, MI 49686

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 94 of 225

Page 97: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TIMOTHY A. VAUGHN TIMOTHY A. WAGONER TIMOTHY A. WILLIAMS

TIMOTHY A. YOUNG TIMOTHY AND SHERRY CONN TIMOTHY AND SHERRY CONN

TIMOTHY AND SHERRY CONN TIMOTHY AND SHIRLEY BOLIN TIMOTHY ANDREW BAY

TIMOTHY ANDREW BAY & TIMOTHY ARRINGTON TIMOTHY ASH

TIMOTHY B WALTERS TIMOTHY B. BOLEY TIMOTHY B. RUNYON

TIMOTHY BAILEY TIMOTHY BEVEL TIMOTHY BEVEL

TIMOTHY BEVEL TIMOTHY BEVEL TIMOTHY BEVEL

TIMOTHY BEVEL TIMOTHY BISHOP TIMOTHY BISHOP

TIMOTHY BROWN TIMOTHY C. DELLERT TIMOTHY C. HOWARD

TIMOTHY C. MEEKER TIMOTHY C. MOONEY TIMOTHY C. PAELTZ

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC

C/O THE CALWELL PRACTICE PLLC 3310 KINGS MILL ROAD 1815 STRAWBERRY RIDGE DR

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 227 CAPITOL STREET C/O WARNER LAW OFFICES, PLLC

C/O WARNER LAW OFFICES PLLC C/O WARNER LAW OFFICES C/O WARNER LAW OFFICES

C/O WARNER LAW OFFICES, PLLC ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL

ATTN STUART CALWELL

ATTN ROBERT B. WARNER, ESQ.

ATTN LYNNETTE SIMON MARSHALL, ESQ ATTN ROBERT B. WARNER ATTN ROBERT B. WARNER

ROBERT B. WARNER, PLLC ATTN ROGER DECANIO, ESQUIRE

LAW AND ARTS CENTER WEST

PO BOX 113

227 CAPITOL STREET

227 CAPITOL ST 227 CAPITOL STREET 227 CAPITOL STREET

227 CAPITOL STREET 1598 KANAWHA BLVD E

500 RANDOLPH STREET

United States of America

United States of America

CHARLESTON, WV 25302

CHARLESTON, WV 25321

CORYDON, KY 42406-0000 BALLWIN, MO 63021-7774

CHARLESTON, WV 25301CHARLESTON, WV 25301

CHARLESTON, WV 25301 CHARLESTON, WV 25333 CHARLESTON, WV 25333

CHARLESTON, WV 25301CHARLESTON, WV 25339

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 95 of 225

Page 98: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TIMOTHY CORNS TIMOTHY D BLACKBURN TIMOTHY D BOORE

TIMOTHY D COLLINS TIMOTHY D CRAMER JR TIMOTHY D FLETCHER

TIMOTHY D HARLESS TIMOTHY D WINEBARGER TIMOTHY D. BERNARD

TIMOTHY D. BLACKBURN TIMOTHY D. BOORE TIMOTHY D. BURNS

TIMOTHY D. DEMPSEY TIMOTHY D. GARDNER TIMOTHY D. GIBSON

TIMOTHY D. GREEN TIMOTHY D. GROVES TIMOTHY D. JARRELL

TIMOTHY D. LINVILLE TIMOTHY D. MAY TIMOTHY D. PERRY

TIMOTHY D. SHELTON TIMOTHY DUESING TIMOTHY DUESING

TIMOTHY DUESING TIMOTHY E BROWN TIMOTHY E CORNS

TIMOTHY E FOWLER TIMOTHY E FULLER TIMOTHY E GALFORD

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED PO BOX 1390 ADDRESS INTENTIONALLY REDACTED

C/O EVES LAW FIRM ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN TIMOTHY EVES5348 US 60 EAST

SOPHIA, WV 25921-1390

HUNTINGTON, WV 25705

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 96 of 225

Page 99: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TIMOTHY E HAGER TIMOTHY E RICHARDSON TIMOTHY E. ASH

TIMOTHY E. BROWN TIMOTHY E. DREA TIMOTHY E. HAGER

TIMOTHY E. HARLESS TIMOTHY E. HOLDEN TIMOTHY E. MARSINGILL

TIMOTHY E. MOORE TIMOTHY E. RICHARDSON TIMOTHY E. SHIELER

TIMOTHY ELLIOTT TIMOTHY EPLIN TIMOTHY FRANKLIN

TIMOTHY G. KENNEDY TIMOTHY G. TYNAN TIMOTHY G. WELSH

TIMOTHY GILLMAN TIMOTHY H BISHOP TIMOTHY H HINEBAUGH

TIMOTHY H LEWIS TIMOTHY H. HINEBAUGH TIMOTHY H. SHREWSBURY

TIMOTHY HARVEY TIMOTHY HINEBAUGH TIMOTHY HOUSER

TIMOTHY J ADKINS TIMOTHY J ATWOOD TIMOTHY J CORDLE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 97 of 225

Page 100: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TIMOTHY J EFAW TIMOTHY J HORVWALT TIMOTHY J HOSTUTTLER

TIMOTHY J PRATHER TIMOTHY J WHITE TIMOTHY J. ANTILL

TIMOTHY J. ATWOOD TIMOTHY J. BURKE TIMOTHY J. CASERTA

TIMOTHY J. CULP TIMOTHY J. DEVERE TIMOTHY J. FAKO

TIMOTHY J. FORD TIMOTHY J. GREEN TIMOTHY J. HUTCHISON

TIMOTHY J. LANNAN TIMOTHY J. MACDONALD TIMOTHY J. PETTRY

TIMOTHY J. SHELTON TIMOTHY J. STROHL TIMOTHY J. THOMAS

TIMOTHY K. ANDERSON TIMOTHY KOSZELA TIMOTHY KULIJOF

TIMOTHY KULIJOF TIMOTHY L ADKINS TIMOTHY L DANIEL

TIMOTHY L DORSEY TIMOTHY L GIVENS TIMOTHY L HAMILTON

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 98 of 225

Page 101: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TIMOTHY L LIGHT TIMOTHY L ROWSEY JR TIMOTHY L SMITH

TIMOTHY L WILSON TIMOTHY L. BALDWIN TIMOTHY L. BROUGHTON

TIMOTHY L. CARNEY TIMOTHY L. CRAFT TIMOTHY L. DILLON

TIMOTHY L. FARRIS TIMOTHY L. GIVENS TIMOTHY L. GREEN

TIMOTHY L. HAIRSTON TIMOTHY L. HAMILTON TIMOTHY L. HARSHBARGER

TIMOTHY L. HUDNALL TIMOTHY L. HUGHES TIMOTHY L. MATHENEY

TIMOTHY L. MEADOWS TIMOTHY L. MILLER TIMOTHY L. PARFITT

TIMOTHY L. PRATHER TIMOTHY L. SMITH TIMOTHY L. STENBERG

TIMOTHY L. TOLER TIMOTHY M BROWNING TIMOTHY M HOY & MELODY A HOY JT TEN

TIMOTHY M KENNEDY LISBETH M BROWN JTWROS TIMOTHY M. ALLEN TIMOTHY M. CASERTA

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 99 of 225

Page 102: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TIMOTHY M. GASKILL TIMOTHY M. GROUNDS TIMOTHY M. LEGG

TIMOTHY M. MASON TIMOTHY M. MCDONNOUGH TIMOTHY M. PRICE

TIMOTHY M. YARBROUGH TIMOTHY MCGUIRE TIMOTHY N HALL

TIMOTHY N. CURRY TIMOTHY N. SHIPLEY TIMOTHY OBED HILL FERRELL

TIMOTHY P MILLER TIMOTHY P SIZEMORE TIMOTHY P SUTTON

TIMOTHY P. BALL TIMOTHY P. FERRELL TIMOTHY P. FIELDS

TIMOTHY P. JAMES TIMOTHY P. JONES TIMOTHY P. MCKINNEY

TIMOTHY P. SIZEMORE TIMOTHY P. WRIGHT TIMOTHY PHELPS

TIMOTHY R BAILEY TIMOTHY R HARVEY TIMOTHY R SHEPPARD

TIMOTHY R TOLER TIMOTHY R. BRYANT TIMOTHY R. BUTCHER

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED RT #2, BOX 321

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

BUCKHANNON, WV 26201-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 100 of 225

Page 103: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TIMOTHY R. DEAVERS TIMOTHY R. ELLIFRITZ TIMOTHY R. HOLESTON

TIMOTHY R. JARRELL TIMOTHY R. MANN TIMOTHY R. MCCORMICK

TIMOTHY R. MILLER TIMOTHY R. RODEHEAVER TIMOTHY R. SHEARER

TIMOTHY R. SMITH TIMOTHY R. STANLEY TIMOTHY R. TAYLOR

TIMOTHY R. WILLIAMS TIMOTHY R. WOODRUFF TIMOTHY S BISHOP

TIMOTHY S BRYANT TIMOTHY S HICKS TIMOTHY S MILLER

TIMOTHY S. BISHOP TIMOTHY S. BOSWELL TIMOTHY S. RIGGS

TIMOTHY S. STEFL TIMOTHY S. TREADWAY TIMOTHY STACY

TIMOTHY SWEENEY TIMOTHY T SWEENEY TIMOTHY T. WILLIAMS

TIMOTHY TRAMONTANO, JR. TIMOTHY W DUNLAP TIMOTHY W FRANCIS

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTEDATTN ROGER DECANIO, ESQUIRE1598 KANAWHA BLVD ECHARLESTON, WV 25339

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 101 of 225

Page 104: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TIMOTHY W HARRIS TIMOTHY W MARCUM TIMOTHY W NECESSARY

TIMOTHY W PETERS TIMOTHY W TEEL TIMOTHY W VANCE

TIMOTHY W. ABSHIRE TIMOTHY W. BAILEY TIMOTHY W. BECKNER

TIMOTHY W. CHAMBERS TIMOTHY W. CHEATHAM TIMOTHY W. CLARK

TIMOTHY W. COLEMAN TIMOTHY W. CONDEE TIMOTHY W. DUNLAP

TIMOTHY W. FORTNER TIMOTHY W. HOUSER TIMOTHY W. JONES II

TIMOTHY W. KING TIMOTHY W. LEARY TIMOTHY W. MARCUM

TIMOTHY W. NEAL TIMOTHY W. STALNAKER TIMOTHY W. STEVENS

TIMOTHY WILLIAMS TIMOTHY WILLIAMS TIMOTHY WILLIAMS

TIMOTHY WILLIAMS TIMOTHY WILLIAMS TIMOTHY WILLIAMS

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O EVES LAW FIRM PLLC C/O THE SEGAL LAW FIRM

TIMOTHY L. EVES LAW OFFICE C/O TIMOTHY L. EVES LAW OFFICE RT. 79 BOX 228

ATTN TIMOTHY EVES ATTN SAMUEL A. HRKO

ATTN TIMOTHY EVES, ESQUIRE 5348 US ROUTE 60

5348 US 60 EAST 810 KANAWHA BLVD EAST

5348 US ROUTE 60

HUNTINGTON, WV 25705 CHARLESTON, WV 25301

HUNTINGTON, WV 25705-2025HUNTINGTON, WV 25705-2025

DAWES, WV 25054

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 102 of 225

Page 105: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TIMOTHY Z. BOWER TIMOUTHY S. CAVANAUGH TINA A. NELSON

TINA AND THOMAS CHAPMAN TINA CASEY TINA L. KINCELL

TINA L. SIRIANNI TINA M FEIG TINA M STONE

TINA M. NOBLES TINA R VANHOOSE TINCHER SAFETY, INC.

TINCHER, JR., DONALD TINCHER, JR., DONALD TINEY B. WALKER

TINY K. FULFORD TIP TOP INDUSTRIAL SERVICES TIP TOP INDUSTRIAL SERVICES

TIP TOP INDUSTRIAL SERVICES TIP TOP INDUSTRIAL SERVICES TIRE CENTERS INC

TIRE CENTERS LLC TIRE CENTERS LLC PO'S ONLY TISON AND HALL

TITAN CONTRACTING & LEASING CO., INC. TITAN EQUIPMENT SALES INC TITAN TIRE CORPORATION

TITAN TIRE CORPORATION TITLE PROFESSIONALS INC TITSWORTH, ET AL HENRY COUNTY

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

1668 CHAPMAN RD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED PO BOX 38

8859 COAL RIVER ROAD THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 43730 LAFFERTY ROAD ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

119 ROCKLAND AVE 709 7TH ST 330 MACCORKLE AVENUE SE

ATTN: EDWARD HARRIS PO BOX 1380 CONCRETE PROD CO, INC.

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 1825 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ATTN: GENERAL COUNSEL 606 N MAIN ST CIRCUIT COURT OF

ATTN ROGER DECANIO, ESQUIRE

PO BOX 38 709 N 7TH ST

PO BOX 10

PO BOX 218 210 N COMMERCIAL

P.O. BOX 1905 2345 EAST MARKET STREET

2701 SPRUCE ST HENRY CO. MO. AS TRUSTEE

1598 KANAWHA BLVDE E

CASE #3062

WAVERLY, KY 42462

CABIN CREEK, WV 25035-0000

SETH, WV 25181

CHARLESTON, WV 25339

LAFFERTY, OH 45011 ROCKPORT, IN 47635

NORTHVALE, NJ 07647-0000ROCKPORT, IN 47635 CHARLESTON, WV 25314

DUNCAN, SC 29334CHAPMANVILLE, WV 25508-0000

HARRISBURG, IL 62946-0000

OWENSBORO, KY 42302BECKLEY, WV 25802

DES MOINES, IA 50317

QUINCY, IL 62301BENTON, IL 62812-1103

CLINTON, MO 64735

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 103 of 225

Page 106: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TITUS E. CASSELL TITUS N. PHALEN TIVIS ADAMS

TIVIS L. HINKLE TIVUS W ADAMS TJB INCORPORATED

TNT SPECIALTIES INC TOALSON, TILFORD R. AND MARTHA MAXINE TOATH, FRANK

TOATH, FRANK TOBATHA A. BARNWELL TOBE R. BETTS

TOBIAS D. SEARS TOBY L. BIRD TOBY S. HARRIS

TODD A AGOSTI TODD A FOUCH TODD A. COGAR

TODD A. GROSCUP TODD A. WEBER TODD A. ZABORAC

TODD C TRAVIS TODD D KEFFER TODD D. BELL

TODD E. VANCE TODD EARL TODD F. POLUCK

TODD HARVEY TODD HUDSON TODD HUDSON

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED PO BOX 94

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 33600 LIBERTY PARK WAY

159 THOMPSON STREET MARTHA MAXINE TOALSON THE SUTTER LAW FIRM

P.O. BOX 454 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 127 MAIN STREET ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

84 BLACK BEAR LN C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC

112 E. 4TH ATTN ROGER DECANIO, ESQUIRE

ATTN STUART CALWELL AND MARY MCQUAIN ATTN STUART CALWELL AND MARY MCQUAIN

1598 KANAWHA BLVDE E

LAW AND ARTS CENTER WEST LAW AND ARTS CENTER W, 500 RANDOLPH ST500 RANDOLPH STREET

BIM, WV 25010

NORTH RIDGEVILLE, OH 44039-0000

COLCORS, WV 25048-0000URICH, MO 64788

CHARLESTON, WV 25339

VAN, WV 25206

NITRO, WV 25143-0000

WHARTON, WV 25208-0000

CHARLESTON, WV 25301CHARLESTON, WV 25302

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 104 of 225

Page 107: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TODD J ULLUM TODD J. BOHRER TODD L. SCHERICH

TODD M. ROBERTSON TODD M. SHUMAKER TODD POLUCK

TODD R JARRETT TODD R. STEPHENS TODD S. KULIK

TODD TIPTON TODD W. CAMPBELL TODD W. COWLEY

TODD W. ROUNSVILLE TODD W. TOWNS II TODTMAN, NACHAMIE, SPIZZ & JOHNS, P.C.

TOM A. SHEBACK SR TOM B RHODES TOM E. MORRISON

TOM F PENDRY TOM G. EUBANKS TOM G. SWIHART

TOM K. MCLERRAN TOM L. SHEPHERD TOM M. FRITSCHE

TOM N. MARTINEZ TOM RENNER TOMLIN, EUGENE & JERALDINE B.

TOMMA JOHNSON TOMMIE D. RAINES TOMMIE E. NICHOLS

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ATTN JANICE B. GRUBIN, ESQ.

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 4050 E. HIGHWAY 161 RT. 2, BOX 196

THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

425 PARK AVE

ATTN ROGER DECANIO, ESQUIRE1598 KANAWHA BLVD E

NEW YORK, NY 10022

BELLEVILLE, IL 62221 CHRISMA, IL 61924

CHARLESTON, WV 25339

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 105 of 225

Page 108: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TOMMIE GOWER TOMMIE J. QUALLS TOMMY A. PEASE

TOMMY AND GLORIA SCOTT NICKELL TOMMY AND GLORIA SCOTT NICKELL TOMMY AND RUTH ANN DICKERSON

TOMMY C. SLATER TOMMY CAMPBELL TOMMY CLINE

TOMMY D. BRAGG TOMMY D. DICKERSON TOMMY D. DOOLEY

TOMMY D. ESTEP TOMMY D. FLUHARTY TOMMY D. SIGLER

TOMMY D. STEELE TOMMY D. WELBORN TOMMY DAVIS

TOMMY E CLINE TOMMY E. ALVEY SR TOMMY E. COLLINS

TOMMY E. DAWES TOMMY E. ELLIS TOMMY E. VICKERS

TOMMY G. ACORD TOMMY G. EPPERHEART TOMMY G. EPPERHEART

TOMMY G. JONES TOMMY H. BROWNING TOMMY H. COCHRAN

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED PO BOX 251

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELLLAW AND ARTS CENTER WEST500 RANDOLPH STREET

MIAMI, WV 25134-0000

CHARLESTON, WV 25302

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 106 of 225

Page 109: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TOMMY HUFF TOMMY J ROBERSON TOMMY J. MEADOWS

TOMMY J. MEADOWS TOMMY J. PICKETT TOMMY J. ROBERTSON

TOMMY J. SMITH TOMMY J. WARD TOMMY JEANNE WHITE

TOMMY JEANNE WHITE TOMMY KINDER TOMMY L TYLER

TOMMY L. COLLINS TOMMY L. DAY TOMMY L. DEAN

TOMMY L. GRALEY TOMMY L. HOLSTEIN TOMMY L. HUGHES

TOMMY L. JONES TOMMY L. MOORE TOMMY L. OSBORNE

TOMMY L. PENDLEY TOMMY L. SUTTON TOMMY L. THOMPSON

TOMMY L. THOMPSON TOMMY L. TYLER TOMMY M ALFORD

TOMMY M BELL TOMMY MAGGARD TOMMY NICKELL AND GLORIA SCOTT

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 1629 MCCLUNG ST

1405 JACKSON ST ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC

# A

ATTN STUART CALWELL AND MARY MCQUAINLAW AND ARTS CENTER WEST500 RANDOLPH STREET

CHARLESTON, WV 25311-2132

CHARLESTON, WV 25301-1909

CHARLESTON, WV 25301

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 107 of 225

Page 110: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TOMMY PAULEY TOMMY POORE TOMMY R TACKETT

TOMMY R. ALBRIGHT TOMMY R. CAMPBELL TOMMY R. MCCOY

TOMMY R. PAYNE TOMMY R. ROBERTSON TOMMY R. SUTPHIN

TOMMY R. WILSON TOMMY S. THOMPSON TOMMY SIMMS

TOMMY T. DEJARNETT TOMMY T. PALMER TOMMY W BLAIR

TOMMY W COOK TOMMY W HAGER TOMMY W. LITTLEPAGE

TOMMY W. MERCER TOMMY W. WEST TOMMY WATTS

TOMMY WILSON TOMORROW 32 LAIDLEY TOWER L.P. TOMPKINS HAULING & EXCAVATING

TONI J. CRAIG TONIA L. JOINER TONS PER HOUR

TONY A BIAS TONY A. BIAS TONY A. FAITH

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/0 PETROPLUS & ASSOCIATES, IN PO BOX 2095

ADDRESS INTENTIONALLY REDACTED RT #1, BOX 2925 5945 SUITE A JETTON LANE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

150 CLAY STREET, SUITE 200

HWY 341

MORGANTOWN, WV 26501HENDERSON, KY 42419-0000

HAWKINSVILLE, GA 31036-0000LOOMIS, CA 95658-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 108 of 225

Page 111: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TONY A. FORTUNE TONY A. HILL TONY A. JONES

TONY A. MCDOWELL TONY BIAS TONY C WILSON

TONY C. CLARK TONY C. COX TONY C. HAWKINS

TONY C. STEVENS TONY CHAMBERS JR TONY D BALDWIN

TONY D. BAILEY TONY D. RINCHICH TONY D. SETLIFF

TONY F. CRISP TONY JUSTICE TONY K MCFANN

TONY K. RICHARDSON TONY L BALL TONY L GAYLOR JR

TONY L LAMBERT TONY L. ARMOUR TONY L. DUGARO

TONY L. MCMILLION TONY L. METRICK JR. TONY L. MILLER

TONY M BUCKNER TONY M LOWE TONY MAYNARD

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 1611 ROGERS RD ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ANDERSON, SC 29621-2235

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 109 of 225

Page 112: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TONY MCFANN TONY MELTON TONY OPPEGARD ATTORNEY AT LAW

TONY R HAGER TONY R HALL TONY R. GREEN

TONY R. PHILLIPS TONY R. RODE TONY RICHARDSON

TONY RICHARDSON TONY RONCHETTO JR TONY RUMBERG

TONY W HARVEY TONY W LATHAM TONY W SMITH

TONY W. SMITH TONY'S INC TONYA GREEN

TONYA JUSTICE TONYA K. PUCKETT TONYA L. BEASLEY

TONYA L. COLEMAN TONYA L. LOWERY TONYA LILLY

TONYA TRAIL TOOLS & PARTS INC TOP NOTCH CUSTODIAL CARE INC

TOP NOTCH CUSTODIAL CARE INC. TOP NOTCH CUSTODIAL CARE, INC TOP NOTCH CUSTODIAL CARE, INC.

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED PO BOX 22446

4459 WOODRUM LANE ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 264 BOONE AVENUE

C/O BUCCI BAILEY & JAVINS LC ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 410 MARKET STREET

1611 ROGERS RD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

THE SUTTER LAW FIRM 815 INDUSTRIAL DRIVE 1535 RITTER DR

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN PRESIDENT, MANAGING OR GENERAL AGENT 1535 RITTER DRIVE

ATTN TIMOTHY C. BAILEY

ATTN ROGER DECANIO, ESQUIRE

213 AZZARA AVENUE 1535 RITTER DRIVE

PO BOX 3712

1598 KANAWHA BLVD E

United States of America

LEXINGTON, KY 40522-0000

CHARLESTON, WV 25313-0000

MADISON, WV 25878

CHARLESTON, WV 25337

ST LOUIS, MO 63102-0000

ANDERSON, SC 29621-2235

CHARLESTON, WV 25339

TROY, IL 62294-0000 DANIELS, WV 25832

BECKLEY, WV 25801 DANEILS, WV 25832 DANIELS, WV 25832

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 110 of 225

Page 113: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TORCUP TOTAL EQUIPMENT COMPANY TOTAL EQUIPMENT COMPANY

TOTAL EQUIPMENT COMPANY TOWERS WATSON DELAWARE INC TOWERS WATSON DELAWARE INC

TOWHAUL CORPORATION TOWN OF CHAPMANVILLE TOWN OF DANVILLE

TOWN OF MAN TOWNLEY FOUNDRY & MACHINE CO INC TOWNLEY MANUFACTURING CO, INC.

TOWNLEY MANUFACTURING CO, INC. TOWNLEY MANUFACTURING CO, INC. TOWNSEND, ESSELL. ESTATE OF

TOY D. STRONG TPG CREDIT MANAGEMENT, L.P. TPR STEAM CLEANING &

TRACEY G MULERT TRACEY L OSBORNE TRACI D. SOUTHARD

TRACIE L. MILLIGAN TRACIE L. NEAL TRACT II HOLDING, LLC

TRACY BURDETTE TRACY C. ROBERSON III TRACY COMBS, AS PERSONAL PREPRESENTATIVE

TRACY COMBS, AS PERSONAL REPRESENTATIVE TRACY HORTON TRACY HYLTON

1025 CONROY PLACE ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 400 FIFTH AVENUE

200 SMILEY DRIVE PO BOX 277665 1079 SOLUTIONS CENTERS

DBA SMITH EQUIPMENT USA PO BOX 426 PO BOX 217

105 MARKET STREET PO BOX 2257 PO BOX 221

PO BOX 531 PO BOX 1558 186 HWY 41A NORTH

ADDRESS INTENTIONALLY REDACTED 4600 WELLS FARGO CENTER MINE SERVICE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 11950 MACCORKLE AVE

THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED ESTATE OF DANA HARRIS, DECEASED

ESTATE OF DANA HARRIS, DECEASED ADDRESS INTENTIONALLY REDACTED PO BOX 1109

200 SMILEY DRIVE

340 ANDREA DR

90 SOUTH SEVENTH STREET 93 SYCAMORE COURT

PO BOX 15190

ATTN ROGER DECANIO, ESQUIRE C/O THE CALWELL PRACTICE PLLC

THE CALWELL PRACTICE PLLC S CALWELL, MMCQUAIN

1598 KANAWHA BLVD E ATTN STUART CALWELL AND MARY MCQUAIN

LAW & ARTS CENTER W, 500 RANDOLPH ST

LAW & ARTS CENTER W, 500 RANDOLPH ST

EASTON, PA 18040-0000ST ALBANS, WV 25177

CORAOPOLIS, PA 15108-0000

ST. ALBANS, WV 25177 ATLANTA, GA 30384-7665 CHICAGO, IL 60677-1000

BELEGRADE, MT 59714CHAPMANVILLE, WV 25508-0000 DANVILLE, WV 25053-0000

MAN, WV 25635 BELLEVIEW, FL 34421-0000 CANDLER, FL 32111

ELDORADO, IL 62930 BECKLEY, WV 25802 DIXON, KY 42409

MINNEAPOLIS, MN 55402 CHAPMANVILLE, WV 25508

MARMET, WV 25315

CHARLESTON, WV 25339CHARLESTON, WV 25301

CHARLESTON, WV 25302

BECKLEY, WV 25802-1109

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 111 of 225

Page 114: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TRACY J GRIMMETT JR TRACY L O'NEAL TRACY L. BOWDEN

TRACY L. SANDERS TRACY M. ELKINS TRACY S BOURNE

TRACY S. BOURNE TRACY W. COX TRADER, FLORENCE J.

TRADESTATN TRAFALGOR, LTD. FORMERLY UPPER KANAWHA TRAFIGURA AG

TRAFIGURA AG TRAFIGURA AG TRAIL, BRITTANY

TRAIL, BRITTANY TRAIL, DEBORAH TRAIL, DEBORAH

TRAIL, GREGORY TRAIL, GREGORY TRAIL, JUSTIN

TRAIL, JUSTIN TRAIL, MARK TRAIL, MARK

TRAIL, MELINDA TRAIL, MELINDA TRAIL, PAULINE

TRAIL, PAULINE TRAIL, TONYA TRAIL, TONYA

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

4123 CLOUD AVE ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 1978 DAYBROOK RD

ATTN RICK GORDON VALLEY DEVELOPMENT CORP ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ONE STAMFORD PLAZA, 263, TRESSER BOULEVARD 1087 EPLING HOLLOW ROAD

THE SUTTER LAW FIRM 107 CYRUS LANE THE SUTTER LAW FIRM

38 FIELD CREST DRIVE THE SUTTER LAW FIRM THE SUTTER LAW FIRM

108 CYRUS LANE PO BOX 363 PO BOX 188 868 SANDLICK ROAD THE SUTTER LAW FIRM

PO BOX 188 868 SANDLICK ROAD THE SUTTER LAW FIRM THE SUTTER LAW FIRM

38 FIELD CREST DRIVE THE SUTTER LAW FIRM 108 CYRUS LANE PO BOX 363

8050 SW 10TH ST STE 2000 200 ASSOCIATION DRIVE 1401 MCKINNEY STREET SUITE 2375

ONE STAMFORD PLAZA, 263, TRESSER BOULEVARD 16TH FLOOR

ATTN ROGER DECANIO, ESQUIRE ATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE ATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE ATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE

16TH FLOOR

1598 KANAWHA BLVDE E 1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E 1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E 1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E

CLEVELAND, OH 44113-0000

FAIRVIEW, WV 26570

PLANTATION, FL 33324 CHARLESTON, WV 25311 HOUSTON, TX 77010-4033

STAMFORD, CT 06901STAMFORD, CT 06901

ASHFORD, WV 25009

CHARLESTON, WV 25339

SETH, WV 25181

CHARLESTON, WV 25339

COMFORT, WV 25049

CHARLESTON, WV 25339 CHARLESTON, WV 25339

SETH, WV 25181 SETH, WV 25181

CHARLESTON, WV 25339

SETH, WV 25181

CHARLESTON, WV 25339 CHARLESTON, WV 25339

COMFORT, WV 25049

CHARLESTON, WV 25339

SETH, WV 25181

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 112 of 225

Page 115: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TRAKSPEC RAILROAD CORPORATION TRAKSPEC RAILROAD CORPORATION TRAM CONSTRUCTION, INC.

TRAM CONSTRUCTION, INC. TRAMCO SERVICES, INC TRAMMELL, HUGH; ESTATE OF

TRAMONTANO, ANGELA TRAMONTANO, ANGELA TRAMONTANO, JR., TIMOTHY

TRAMONTANO, JR., TIMOTHY TRAMONTANO, JUSTIN TRAMONTANO, JUSTIN

TRAMONTANO, TIM TRAMONTANO, TIM TRANSGAS DEVELOPMENT SYSTEMS

TRAVELERS CASUALTY AND SURETY COMPANY OF TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICATRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA

TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICATRAVELERS CASUALTY AND SURETY COMPANY OF AMERICATRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA

TRAVELERS CASULTY AND SURETY COMPANY OF AMERICATRAVIS A GOINS TRAVIS A. GOINS

TRAVIS A. STEWART TRAVIS B DORSEY TRAVIS B. GREEN

TRAVIS BUTCHER TRAVIS C CUNNINGHAM TRAVIS C. CUNNINGHAM

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 782 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

PO BOX 250 PO BOX 770 PHILLIP W. TRAMMEL, EXECUTOR

THE SUTTER LAW FIRM 5340 PRENTER ROAD THE SUTTER LAW FIRM

5340 PRENTER ROAD 5240 PRENTER ROAD THE SUTTER LAW FIRM

5340 PRENTER ROAD THE SUTTER LAW FIRM ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ONE TOWER SQUARE, S102A ATTN: COLLATERAL PROCESSING ATTN: SENIOR VICE PRESIDENT

C/O STITES & HARBISON LLC C/O STITES & HARBISON LLC ATTN ROBERT L SCANLON ESQ

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

P.O. BOX 752 P.O. BOX 250

ATTN ROGER DECANIO, ESQUIRE ATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE 630 FIRST AVE. SUITE 30C

BRANCH: FRANKLIN, TN CODE 064 ONE TOWER SQUARE

ATTN CHRISANDREA L TURNER, ATTORNEY ATTN ELIZABETH LEE THOMPSON ONE TOWER SQUARE S102A

ONE TOWER SQUARE

1598 KANAWHA BLVDE E 1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E

ONE TOWER SQUARE, H.O. BOND 2SHS2

250 W MAIN ST STE 2300 250 W MAIN ST STE 2300

3S2A

United States of America

HURRICANE, WV 25526HURRICANE, WV 25526-0000

GARRISON, KY 41141

GARRISON, KY 41141-0000 WILLIAMSON, WV 25661 STONEFORT, IL 62987

CHARLESTON, WV 25339

SETH, WV 25181

CHARLESTON, WV 25339

SETH, WV 25181 SETH, WV 25181

CHARLESTON, WV 25339

SETH, WV 25181

CHARLESTON, WV 25339NEW YORK, NY 10016

HARTFORD, CT 06183HARTFORD, CT 06183

HARTFORD, CT 06183

LEXINGTON, KY 40507 LEXINGTON, KY 40507HARTFORD, CT 06183

HARTFORD, CT 06183

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 113 of 225

Page 116: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TRAVIS CATSONIS TRAVIS CATSONIS TRAVIS CATSONIS

TRAVIS CATSONIS TRAVIS CECIL JOHNSON TRAVIS COOK

TRAVIS D ANDERSON TRAVIS D CLENDENIN TRAVIS D. CAMPLIN

TRAVIS E ELSWICK TRAVIS E. WATTS TRAVIS G MILLER

TRAVIS G. ELKINS TRAVIS HARPER TRAVIS J HATFIELD

TRAVIS J HOBBS TRAVIS J. LESTER TRAVIS J. WHITTEN

TRAVIS L ELKINS TRAVIS L EVANS TRAVIS L PAYTON

TRAVIS L. EVANS TRAVIS L. LAFFERTY TRAVIS L. WILLETT

TRAVIS LETT TRAVIS LITTLE TRAVIS LITTLE

TRAVIS M CATSONIS TRAVIS M HAMES TRAVIS M HARTSOG

MOE RADOSEVICH, MSHA SPECIAL INVESTIGATOR 1430 PARKSIDE DR RR 2 BOX 341

C/O MINE SAFETY & HEALTH ADMINISTRATION ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM

ADDRESS INTENTIONALLY REDACTED 1174 THREE MILE BRAN ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

MINE SAFETY & HEALTH ADMINISTRATION

ATTN MOE RADOSEVICH, MSHA SPECIALINVESTIGATOR

ATTN ROGER DECANIO, ESQUIRE

PO BOX 172

ATTN ROGER DECANIO, ESQUIRE

604 CHEAT ROAD

604 CHEAT ROAD1598 KANAWHA BLVD E

1598 KANAWHA BLVD E

MORGANTOWN, WV 26508

FAIRMONT, WV 26554-9696 FAIRMONT, WV 26554

MORGANTOWN, WV 26508CHARLESTON, WV 25339

PEYTONA, WV 25154-0000

CHARLESTON, WV 25339

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 114 of 225

Page 117: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TRAVIS M HARVEY TRAVIS M JARRELL TRAVIS M WILLIS

TRAVIS M. BESS TRAVIS M. HAMES TRAVIS N. FAULK

TRAVIS R MYERS TRAVIS R SLEMP TRAVIS RAINEY

TRAVIS S. PRICE TRAVIS S. SMALLWOOD TRAVIS W EPLING

TRAVIS W LANE TRAVIS W SHAMBLIN TRAVIS W. MOORE

TRAXYS NORTH AMERICA TRAXYS NORTH AMERICA TRAXYS NORTH AMERICA LLC

TRAXYS NORTH AMERICA LLC TRAXYS NORTH AMERICA, LLC TRAXYS NORTH AMERICA, LLC

TRAY A. SUNDERLAND TRC ENVIRONMENTAL CORPORATION TRC ENVIRONMENTAL CORPORATION

TRC MASTER FUND LLC TRC MASTER FUND LLC TREAD CORPORATION

TREAD CORPORATION TREAD CORPORATION TREAMAN E. DOWNS

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN: KENNY FLETCHER ATTN PRESIDENT, MANAGING OR GENERAL AGENT ATTN: HARRY F. WEYHER III, CFO

825 THIRD AVENUE 34TH FLOOR ATTN: MATT REED ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ADDRESS INTENTIONALLY REDACTED PO BOX 850053878 670 MORRISON RD STE 250

ATTN TERREL ROSS ATTN TERREL ROSS ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

PO BOX 116512 PO BOX 13207 ADDRESS INTENTIONALLY REDACTED

100 MAIN & RIVER STREETS 100 MAIN & RIVER STREETS 825 THIRD AVENUE

100 MAIN & RIVER STREETS 100 MAIN & RIVER STREETS

PO BOX 633 336 ATLANTIC AVENUE, STE 302 P.O. BOX 13207

P.O. BOX 308 P.O. BOX 308 9TH FLOOR

P.O. BOX 308 P.O. BOX 308

CEREDO, WV 25507 CEREDO, WV 25507 NEW YORK, NY 10022

NEW YORK, NY 10022-0000

CEREDO, WV 25507 CEREDO, WV 25507

PHILADELPHIA, PA 19178-3878 GAHANNA, OH 43230-5326

WOODMERE, NY 11598 EAST ROCKAWAY, NY 11518 ROANOKE, VA 24032

ATLANTA, GA 30368-0000 ROANOKE, VA 24032

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 115 of 225

Page 118: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TREASA A PERKINS TREASURER OF VIRGINIA TREASURER VIRGINIA TECH.

TREASURER, KENTUCKY UNEMPLOYMENT TREMAYNE JONES TRENT C ANDERSON

TRENTON D. JACKSON TRENTON D. RICE TRENTON D. WHITE

TRENTON M. HAAGA TRESA L. MADISON TRESSA A. FERRELL

TRESSA G. MARLOW TREVA MATTAS TREVAR D WARREN

TREVOR A. BEACH TREVOR L TACKETT TREVOR WORKMAN

TRI CITY MEDICAL CENTER TRI COUNTY DELIVERY INC TRIAD ENGINEERING, INC.

TRIAD ENGINEERING, INC. TRIAD ENGINEERING, INC. TRIANA AMBARSARI

TRICERAT INC TRICOUNTY TIRE CO., INC. TRIDELPHIA LAND COMPANY

TRIDELPHIA LAND COMPANY TRIDELPHIA LAND COMPANY TRIGG, PHILLIP AND BARBARA AND

ADDRESS INTENTIONALLY REDACTED STATE CORPORATE COMMISSION PERSONAL TOUCH CATERING

275 EAST MAIN STREET ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM

PO BOX 217 PO BOX 693 4980 TEAYS VALLEY RD

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 889 ADDRESS INTENTIONALLY REDACTED

10320 LITTLE PATUXENT PARKWAY PO BOX 125 PO BOX 1706

PO BOX 1706 ATTN: GLENN YOST 4729 HIGHWAY 266

PO BOX 7621 17 OWENS HALL

ATTN ROGER DECANIO, ESQUIRE

4980 TEAYS VALLEY ROAD 219 HARTMAN RUN RD.

SUITE 200

PO BOX 1706 PO BOX 98

1598 KANAWHA BLVD E

ATTN: GLENN YOST

MERRIFIELD, VA 22116-7621 BLACKSBURG, VA 24061-0223

FRANKFORT, KY 40601

CHARLESTON, WV 25339

WEST LIBERTY, KY 41472-0000 OAK HILL, WV 25901-0000 SCOTT DEPOT, WV 25560-0000

SCOTT DEPOT, WV 25560 MORGANTOWN, WV 26505

COLUMBIA, MD 21044-0000MORGANFIELD, KY 42437-0000

LOGAN, WV 25601

LOGAN, WV 25601LOGAN, WV 25601 CORYDON, KY 42406

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 116 of 225

Page 119: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TRILLA PRESSLEY TRIMBLE ENGINEERS & CONSTRUCTORS TRIMBLE ENGINEERS & CONSTRUCTORS

TRIMBLE R. THOMPSON TRINEL SIMPKINS JR. TRINITY SPECIALTY PRODUCTS INC

TRINITY SPECIALTY PRODUCTS INC TRINTON D. RUNION TRIPLE C EQUIPMENT LEASING, INC.

TRIPLE C EQUIPMENT LEASING, INC. TRIPLE E SERVICES TRIPLE J TRUCKING, INC.

TRIPLE L BUSINESS ENTERPRISES, TRIPLE SERVICES TRISHA A. HOLBROOK

TRISTATE BEARING COMPANY INC. TRISTATE BEARING COMPANY INC. TRISTATE BEARING COMPANY INC.

TRISTATE COMMUNICATIONS TRISTATE CONCRETE PUMPING INC TRISTATE CONCRETE PUMPING INC.

TRISTATE LIGHTING & SUPPLY CO TRISTATE MAILING SYSTEMS, INC TRISTATE POST 6 MINE RESCUE

TRISTATE RAIL SERVICES INC TRISTATE RECLAMATION TRISTATE REPAIR SERVICE, INC.

TRISTATE ROOFING & SHEET METAL TRISTATE TRANSFER & SALVAGE TRIVACO INC.

52212 VETERANS MEMORIAL HIGHWAY ATTN PRESIDENT OR MANAGING/GENERAL AGENT 2991 POINT MARION RD

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 647 NORTH WW WHITE ROAD

PO BOX 951716 ADDRESS INTENTIONALLY REDACTED P.O. BOX 1345

PO BOX 545 PO BOX 815

LLC ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 401 S. MART STREET

414 N. INGRAM ST 1115 ISLAND FORD ROAD PO BOX 4737

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 548 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

PO BOX 327 PO BOX 22525 ASSOCIATION

PO BOX 122 5115 TILE PLANT ROAD 1327 N. FARES AVE

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 363 100 NORTHEAST DR

2991 POINT MARION RD

PO BOX 74 P.O. BOX 545

1501 N. MAIN STREET P.O. BOX 584

32 GARVIN LANE

P.O. BOX 1231

BIG STONE GAP, VA 24219MORGANTOWN, WV 26505

MORGANTOWN, WV 26505-0000

SAN ANTONIO, TX 78219-0000

DALLAS, TX 75395-1716 GILBERT, WV 25621

JANE LEW, WV 26378-0000 UNEEDA, WV 25005

CRAB ORCHARD, WV 25827-0000 JANE LEW, WV 26378MORGANFIELD, KY 42437

HENDERSON, KY 42420 MADISONVILLE, KY 42431-0000 EVANSVILLE, IN 47724-0737

EVANSVILLE, IN 47711BELPRE, OH 45714-0000

BELPRE, OH 45714

EVANSVILLE, IN 47702-0327 OWENSBORO, KY 42304-2525WHEELING, WV 26003-0000

WORTHINGTON, KY 41138-0000 NEW LEXINGTON, OH 43764-0000 EVANSVILLE, IN 47711-0000

CHARLESTON, WV 25324WORTHINGTON, KY 41183-0000 LOVELAND, OH 45140

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 117 of 225

Page 120: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TRIVACO INC. TROUT COAL HOLDINGS II, LLC TROUT COAL HOLDINGS, LLC

TROVER CLINIC FOUNDATION, INC. TROVER SOLUTIONS INC. D/B/A HEALTHCARE RECOVERIESTROXLER ELECTRONIC LABORATORIES,

TROY A. GROSE TROY A. MELTON TROY ACORD

TROY C. CATES TROY D AND REBECCA J HAYNES TROY D NEW

TROY D RUMBERG TROY D. ANDERSON TROY D. POLLARD

TROY E ORLICK TROY EDWARDS TROY FINNEY

TROY G. JUMP TROY G. STEWART TROY GROUP, INC.

TROY L. CRUCE TROY L. GIBSON TROY L. MORRIS

TROY L. PEVELER TROY LINVILLE TROY M. BANKS

TROY P. CONWAY TROY P. SWEENEY TROY R. ACHENBACH

PO BOX 1477 ATTN TIMOTHY ELLIOTT 500 LEE STREET EAST, SUITE 900

DBA TROVER CLINIC ATTN: DOUGLAS R. SHARPS, GENERAL COUNSEL INC.

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 19171 HIGHWAY 416 E ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 3 BRYAN DRIVE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

106 LOCKHEED DRIVE

200 CLINIC DR 9390 BUNSEN PARKWAY PO BOX 12057

FLORENCE, KY 41022-1477BEAVER, WV 25813

CHARLESTON, WV 25301

MADISONVILLE, KY 42431-0000 LOUISVILLE, KY 40220 RESEARCH TRIANGLE PARK, NC 27709-0000

HENDERSON, KY 42420-0000

WHEELING, WV 26003-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 118 of 225

Page 121: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TROY R. DAYBERRY TROY W. CONWAY TROY W. VAUGHN

TRUCKPRO PARTS AND SERVICE TRUCKPRO PARTS AND SERVICE TRUCKPRO PARTS AND SERVICE

TRUE VULC TRUE VULC, INC TRULA WHITE

TRUMAN & ELIZABETH NEWMAN TRUMAN & GLENNA SPURLOCK TRUMAN BISHOP

TRUMAN E. MANNAHAN TRUMAN L. HARDING TRUMAN LEE COOK

TRUMAN S. TALLEY TRUPOINT BANK TRUPTI DESAI

TRUPTI N DESAI TRUST & ESTATES TRUSTEES OF THE UMWA CASH

TSF COMPANY, INC. TUCK MANAGEMENT GROUP, INC. TUCK MAPPING SOLUTIONS INC

TUCKER COUNTY SHERIFF TREASURER TUCKER COUNTY SHERIFF TREASURER TUCKER COUNTY SHERIFF TREASURER

TUG VALLEY SURVEYING TUG VALLEY SURVEYING INC TULLY, ELSIE S. AND WILLIAM

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

PO BOX 905044 C/O TRUCKPRO, LLC 8517 BAUMGART RD

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 11196 ILLINOIS STEEL RD ADDRESS INTENTIONALLY REDACTED

17371 HWY 416 E GENERAL DELIVERY ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ATTN SUSIE KEENE ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED PO BOX 15996 DEFERRED SAVINGS PLAN

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 536 PO BOX 760

COUNTY COURTHOUSE 341 SECOND STREET 341 2ND STREET

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 862 1802 WALL ST

1610 CENTURY CENTER PKWY, STE 107

11196 ILLINOIS STEEL RD.

1897 LEE HXY

PO BOX 223779

2930 ST. PHILIP RD. 4632 AERIAL WAY

GENERAL DELIVERY

P.O. BOX 862 APT 216

CHARLOTTE, NC 28290-5044MEMPHIS, TN 38134

EVANSVILLE, IN 47725

JOHNSTON CITY, IL 62951JOHNSTON CITY, IL 62951-0000

HENDERSON, KY 42420 STOLLINGS, WV 25646

BRISTOL, VA 24202

NORTH HOLLYWOOD, CA 91615-5996PITTSBURGH, PA 15251-2779

EVANSVILLE, IN 47712KINGSPORT, TN 37662-0536

BIG STONE GAP, VA 24219

PARSONS, WV 26287PARSONS, WV 26287 PARSONS, WV 26287-1241

WILLIAMSON, WV 25661WILLIAMSON, WV 25661-0000

BELLEVUE, NE 68005

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 119 of 225

Page 122: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TULSA POWER LLC TURLEY M. CULLINS TURLEY M. CULLINS

TURLEY M. CULLINS TURN AROUND & WORKOUTS TURNPIKE FORD

TVA TWILA M. LECHENE TWILA S. LUCASH

TWIN CITY FIRE INSURANCE CO. TWIN CITY FIRE INSURANCE CO. TWYLA J. LEAR

TWYMAN BOYD TY'S SERVICE INC. TY'S SERVICES INC

TYLER BOATS INC TYLER CONTRACTING LLC TYLER E. HUFF

TYLER ENTERPRISES LLC TYLER ENTERPRISES, LLC TYLER ENTERPRISES, LLC

TYLER J CULLEN TYLER J SUMMERS TYLER J. CHOATE

TYLER J. CULLEN TYLER J. KING TYLER J. PEDDICORD

TYLER M GILREATH TYLER M. BROWNING TYLER M. GILREATH

913 N WHEELING AVE ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC

C/O THE CALWELL PRACTICE PLLC PO DRAWER AB

516 CHATTANOOGA BANK ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ONE COLLEGE PARK ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 61 MANNON DR

3179 S STATE ROAD 161 PO BOX 800 ADDRESS INTENTIONALLY REDACTED

ATTN: JIMMY CRAIG ATTN RONNIE RUNION PO BOX 89

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL

ATTN STUART CALWELL

ONE COLLEGE PARK

61 MANNON DR.

P.O. BOX 85 PO BOX 89

PO BOX 113

LAW AND ARTS CENTER WEST500 RANDOLPH STREET

TULSA, OK 74110-4924

CHARLESTON, WV 25321

CHARLESTON, WV 25302

MARMET, WV 25365-0000

CHATTANOOGA, TN

INDIANAPOLIS, IN 46202INDIANAPOLIS, IN 46202

ALUM CREEK, WV 25003ALUM CREEK, WV 25003

ROCKPORT, IN 47635-0000 SETH, WV 25181-0000

BLOOMINGROSE, WV 25024 SETH, WV 25181SETH, WV 25181-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 120 of 225

Page 123: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

TYLER MOUNTAIN WATER CO INC TYLER R. NICHOLS TYLER S SHORT

TYLER T. GRIFFIN TYLER TRUCKING CO LLC TYLER TRUCKING CO. LLC

TYRONE D. GREGORY TYRONE FRENCH TYRONE HOPSON

TYRUS J. BECKER TYTUS JARRELL U C. POWELL

U. S. CHAMBER OF COMMERCE U. S. STEEL U.S. ARMY CORP ENGINEERS

U.S. ARMY CORPS OF ENGINEERS, U.S. ARMY CORPS OF ENGINEERS, U.S. BANCORP INVESTMENTS, INC.

U.S. BANK N.A. U.S. BANK N.A. U.S. BANK NATIONAL ASSOCIATION

U.S. BANK NATIONAL ASSOCIATION U.S. BANK NATIONAL ASSOCIATION, TRUSTEE U.S. DEPARTMENT OF JUSTICE CIVIL DIVISION

U.S. DEPARTMENT OF LABOR U.S. DEPARTMENT OF LABOR U.S. DEPARTMENT OF LABOR, OWCP, DCMWC

U.S. DEPARTMENT OF LABOR, OWCP, DCMWC U.S. DEPARTMENT OF LABOR, OWCP, DCMWC U.S. DEPT OF LABOR

PO BOX 909 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED PO BOX 85 COAL RIVER ROAD

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

1615 H STREET, N.W. P.O. BOX 599 B100 441 G STREET NW

LOUISVILLE LOUISVILLE ATTN KATHY DABRUZZI SUPERVISOR

ATTN SCOTT OLSON, VICE PRESIDENT C/O SECURITIES CONTROL CORPORATE TRUST SERVICES, ATTN: TODDDENEZZA

ATTN: LAURA L. MORAN UNDER THE TRUST AGREEMENT DATED AS OF JULY15,1986

COMMERCIAL LITIGATION BRANCH

ATTN ASHTON S. PHILLIPS ATTN HILDA L. SOLIS ATTN STEVEN D BREESKIN

C/O US DEPARTMENT OF JUSTICECIVIL DIVISION U.S. DEPARTMENT OF LABOR, OFFICE OF THE OFFICE OF WORKERS COMPENSATION PROGRAMS

ATTN. LIZ HAGWPPD

ROMANO MAZZOLI FEDERAL BUILDING P.O. BOX 59 60 LIVINGSTON AVE

1555 N. RIVERCENTER DR STE 302 ATTN MATTHEW LYNCHMAILCODE: EXMAFED

ONE FEDERAL STREET, 3RD FLOORMAILCODE: EXMAFED

ATTN SETH B. SHAPIRO, ESQ.

THE CURTIS CENTER SECRETRY OF LABOR DIRECTOR, DIV OF COAL MINE WORKERS'COMPENSATION

ATTN SETH BRANDON SHAPIRO, ESQ C/O SEAN BAJKOWSKI 200 CONSTITUTION AVENUE, NW

600 DR. MARTIN LUTHER KING, JR. PLACE EPMNWN2H

1555 N. RIVERCENTER DR STE 302ONE FEDERAL STREET, 3RD FLOOR

MAIL STATION: EXMAFEDONE FEDERAL STREET, 3RD FLOOR

PO BOX 875

170 S. INDEPENDENCE MALL WEST, STE 630 EAST 200 CONSTITUTION AVE., NW200 CONSTITUTION AVE NW STE C3520

COMMERCIAL LITIGATION BRANCH 200 CONSTITUTION AVENUE, NW

BEN FRANKLIN STATION

1100 L ST NW 10TH FL RM 10012 SUITE N2119 United States of America

NITRO, WV 25143-0909

BLOOMINGROSE, WV 25024 SETH, WV 25181

WASHINGTON, DC 20062-0000FAIRFIELD, AL 35064

WASHINGTON, DC 20314-1000

LOUISVILLE, KY 40202LOUISVILLE, KY 40201-0059

ST PAUL, MN 55107-1419

MILWAUKEE, WI 53212MILWAUKEE, WI 53212

BOSTON, MA 02110

BOSTON, MA 02110BOSTON, MA 02110 WASHINGTON, DC 20044

PHILADELPHIA, PA 19106-3306 WASHINGTON, DC 20210WASHINGTON, DC 20210

WASHINGTON, DC 20005 WASHINGTON, DC 20210

WASHINGTON, DC 20210

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 121 of 225

Page 124: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

U.S. DEPT OF LABOR, OWCP, DCMWC U.S. DEPT OF LABOR, OWCP, DCMWC U.S. DEPT OF LABOR, OWCP, DCMWC C/O SEAN

U.S. DEPT OF LABOR, OWCP, DIVISION OF U.S. DEPT OF LABOR, OWCP, DIVISION OF U.S. DEPT. OF LABOR OWCP/ BLLLS

U.S. DEPT. OF LABOR, OWCP, DCMWC U.S. DEPT. OF LABOR, OWCP, DCMWC U.S. DEPT. OF LABOR, OWCP, DCMWC

U.S. DEPT. OF LABOR, OWCP, DCMWC C/O S. U.S. DEPT. OF LABOR, OWCP, DCMWC C/O SEA U.S. EPA REGION III

U.S. NUCLEAR REGULATORY COMMISSION U.S. SPECIALTY INSURANCE COMPANY U.S. SPECIALTY INSURANCE COMPANY

UBS UBS AG STAMFORD BRANCH/AS CUSTODIAN UBS FINANCIAL SERVICES FBO CHARLIE H TAN

UBS FINANCIAL SERVICES INC. UBS SECURITIES LLC UBS SECURITIES LLC/SECURITIES LENDIN

UHEL ADKINS UHY ADVISORS ULDEAN GARRIS

ULINE ULRICH, SUSIE ULTRON

ULTRON INC ULVERT J. TOLER ULYESS W. CLARK

U.S. DEPT OF LABOR, OFFICE OF THE SOLICI C/O SEAN BAJKOWSKI U.S. DEPARTMENT OF LABOR, OFFICE OF THE

C/O SEAN BAJKOWSKI DIVISION OF COAL MINE WORKERS COMPENSA 200 CONSTITUTION AVE., N.W.

U.S. DEPT. OF LABOR, OWCP, DCMWC U.S. DEPARTMENT OF LABOR, OFFICE OF THE C/O S. BAJKOWSKI OR D. SINESI

U.S. DEPT. OF LABOR, OFFICE OF THE SOLIC U.S. DEPT OF LABOR, OFFICE OF THE SOLICI 1650 ARCH STREET, 3WP42

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN MR. BRIAN J. STEELE

1285 AVENUE OF THE AMERICAS ATTN MICHAEL MARCIANO ADDRESS INTENTIONALLY REDACTED

ATTN JANE FLOOD VICE PRESIDENT ATTN MICHAEL MARCIANO ATTN JOSEPH SOMMA

ADDRESS INTENTIONALLY REDACTED DEPT CH 16401 ADDRESS INTENTIONALLY REDACTED

2200 S. LAKESIDE DR 104 S. WASHINGTON, APT. 8 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

2845 BENTON ROAD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

C/O SEAN G. BAJKOWSKI U.S. DEPARTMENT OF LABOR, OFFICE OF THE 200 CONSTITUTION AVE., N.W.

U.S. DEPARTMENT OF LABOR, OFFICE OF THE C/O SEAN BAJKOWSKI SUITE N2119

C/O SEAN BAJKOWSKI OR DOMINIQUE SINESI C/O SEAN G. BAJKOWSKI U.S. DEPT. OF LABOR, OFFICE OF THE SOLIC

200 CONSTITUTION AVE., N.W. 200 CONSTITUTION AVE., N.W.

13403 NORTHWEST FREEWAY 601 S. FIGUEROA ST, STE 1600

677 WASHINGTON BLVD 9TH FLOOR

1200 HARBOR BLVD 480 WASHINGTON BLVD 677 WASHINGTON BLVD

2845 BENTON RD.

PO BOX 872

200 CONSTITUTION AVE., N.W. 200 CONSTITUTION AVENUE NW SUITE N2119

200 CONSTITUTION AVENUE NW U.S. DEPARTMENT OF LABOR, OFFICE OF THE

U.S. DEPT OF LABOR, OFFICE OF THE SOLICI 200 CONSTITUTION AVE., N.W. 200 CONSTITUTION AVE., N.W.

SUITE N2119 SUITE N2119

9TH FLOOR

P.O. BOX 872

SUITE N2119 United States of America SUITE N2117 United States of America FRANCES PERKINS BUILDING United States o

SUITE N2117 United States of America 200 CONSTITUTION AVENUE NW, SUITE N2117United States of America

200 CONSTITUTION AVE., N.W., SUITE N211 SUITE N2119 United States of America SUITE N2117 United States of America

FRANCES PERKINS BUILDING United States o FRANCES PERKINS BUILDING United States o

WASHINGTON, DC 20210 WASHINGTON, DC 20210 WASHINGTON, DC 20210

WASHINGTON, DC 20210 WASHINGTON, DC 20210WASHINGTON, DC 20210

WASHINGTON, DC 20210 WASHINGTON, DC 20210 WASHINGTON, DC 20210

WASHINGTON, DC 20210 WASHINGTON, D.C., DC 20210

PHILADELPHIA, PA 19103

WASHINGTON, DC 20555-0001

HOUSTON, TX 77040 LOS ANGELES, CA 90017

NEW YORK, NY 10019

STAMFORD, CT 06901

WEEHAWKEN, NJ 07086 JERSEY CITY, NJ 07310 STAMFORD, CT 06902

PALATINE, IL 60055-6401

WAUKEGAN, IL 60085-0000 SPARTA, IL 62286

VERMILLION, IL 62864

MT. VERNON, IL 62864-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 122 of 225

Page 125: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

ULYSSES D. AGAS M.D., INC ULYSSUS L. SPAULDING UMB BANK, NATIONAL ASSOCIATION

UMR, INC. UMWA 1992 BENEFIT PLAN UMWA 1992 BENEFIT PLAN

UMWA CASH DEFERRED SAVINGS PLAN OF 1988 UMWA CASH DEFERRED SAVINGS PLAN OF 1988 UMWA CASH DEFERRED SAVINGS TRUST OF 1988

UMWA CASH DEFERRED SAVINGS TRUST OF 1988 UMWA CASH DEFERRED SAVINGS TRUST OF 1988 UMWA CASH DEFERRED SAVINGS TRUST OF 1988

UMWA CASH DEFERRED SAVINGS TRUST OF 1988 UMWA CASH DEFERRED SAVINGS TRUST OF 1988 UMWA COMBINED BENEFIT FUND

UMWA COMBINED FUND BENEFIT FUND UMWA FUND UMWA HEALTH & RETIREMENT FUNDS

UMWA HEALTH & RETIREMENT FUNDS UMWA HEALTH & RETIREMENT FUNDS UMWA LOCAL 1503

UMWA LOCAL NO. 1905 UMWA/BCOA UMWA1974 PENSION PLAN

UMWABCOA LMPCP FUND UMWABCOA LMPCP FUND UMWABCOA RESOLUTION OF DISPUTES TRUST

UMWABCOA TRAINING & EDUCATION FUND UNCLE SAM'S LOANS INC UNDERWRITERS SAFETY & CLAIMS INC

PO BOX 210 ADDRESS INTENTIONALLY REDACTED ATTN ANGIE THOMPSON

ATTN PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 223791 ATTN PRESIDENT, MANAGING OR GENERAL AGENT

C/O BARBARA E. LOCKLIN, ASST GEN COUNSEL ATTN: PRESIDENT C/O BARBARA E. LOCKLIN, ASSISTANT GEN'L

ATTN BANBARA E LOCKLIN C/O BARBARA E. LOCKLIN C/O BARBARA E LOCKLIN, ASST GEN COUNSEL

C/O BANBARA E. LOCKLIN, ASSISTANT GEN'L C/O BARBARA E LOCKLIN PO BOX 223783

PO BOX 223783 UMWA CASH DEFERRED SAVINGS PLAN OF 1988 PO BOX 19175A

P.O. BOX 223760 PENSION AND BENEFIT TRUSTS PO BOX 29, ROUTE 85

C/O MICHAEL B SCHMEID PRESIDENT TRAINING & EDUCATIONAL FUND 2121 K STREET NW STE 350

% NATIONS BANK P.O. BOX 418531 ATTN: PRESIDENT

P.O. BOX 641105 200 MAIN STREET PO BOX 23790

928 GRAND BLVD

675 BROOKSEDGE BLVD. 2121 K. STREET NW

2121 K STREET NW, SUITE 350 18354 QUANTICO GATEWAY DRIVE; SUITE 200 2121 K STREET NW, SUITE 350

ASSISTANT GEN COUNSEL ASSISTANT GEN'L COUNSEL 2121 K STREET NW, SUITE 350

2121 K STREET NW, SUITE 350 ASSISTANT GEN COUNSEL

C/O BARBARA E. LOCKLIN

2021 K STREET NW

29 COMBS ROAD PO BOX 641105

PO BOX 52 18354 QUANTICO GATEWAY DRIVE; SUITE 200

MAILSTOP 1010404

SUITE 350

2121 K STREET NW, SUITE 350 2121 K STREET NW, SUITE 350

2121 K STREET NW, SUITE 350

DEPT 1105

United States of America United States of America

United States of America

United States of America

LOGAN, WV 25601-0000

KANSAS CITY, MO 64106

WESTERVILLE, OH 43081PITTSBURGH, PA 15251-2791

WASHINGTON, DC 20037

WASHINGTON, DC 20037TRIANGLE, VA 22172

WASHINGTON, DC 20037

WASHINGTON, DC 20037 WASHINGTON, DC 20037WASHINGTON, DC 20037

WASHINGTON, DC 20037WASHINGTON, DC 20037

PITTSBURGH, PA 15251-2783

PITTSBURGH, PA 15251-2783

WASHINGTON, DC 20037

NEWARK, NJ 07195-0175

PITTSBURGH, PA 15251-2760WASHINGTON, DC 20006-0000

WHARTON, WV 25208-0000

UNIONTOWN, KY 42461-0000PITTSBURGH, PA 15264-1105

WASHINGTON, PA 20037-0000

WASHINGTON, DC 20055-0000BOSTON, MA 02241-8531

TRIANGLE, VA 22172

PITTSBURGH, PA 15264 MAN, WV 25635-0000 LOUISVILLE, KY 40223-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 123 of 225

Page 126: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

UNDERWRITERS SAFETY & CLAIMS INC UNDERWRITERS SAFETY & CLAIMS, INC. UNDERWRITERS SAFETY & CLAIMS, INC.

UNEEDA L. JENKINS UNIFIRST CORP. UNION BANK AND TRUST COMPANY NEBRASKA

UNION BANK AND TRUST COMPANY NEBRASKA UNION BANK OF CALIFORNIA, N.A. UNION CO PRESCHOOL HEADSTART

UNION COLLIERY COMPANY UNION COUNTY AIR BOARD UNION COUNTY AMBULANCE

UNION COUNTY FIRST UNION COUNTY FISCAL COURT UNION COUNTY HEALTH COALITION

UNION COUNTY HIGH SCHOOL UNION COUNTY METHODIST HOSPITAL UNION COUNTY MIDDLE SCHOOL

UNION COUNTY PLUMBING UNION COUNTY PLUMBING HEATING A/C & ELECTRICUNION COUNTY PRESCHOOL

UNION COUNTY SHERIFF UNION COUNTY SOCCER BOOSTER CLUB UNION COUNTY TAX ADMINISTRATOR

UNION COUNTY VOL. FIRE DEPT.,INC UNION COUNTY WATER DISTRICT UNION COUNTY WATER DISTRICT

UNION COUNTY WATER DISTRICT UNION OIL COMPANY OF CALIFORNIA UNION PACIFIC RAILROAD COMPANY

ATTN: RHONDA HAYDEN ATTN PRESIDENT ATTN GREG SISSON, ASSISTANT VICE PRESIDENT

ADDRESS INTENTIONALLY REDACTED 4535 PROFICIENT CT ATTN TAMMY ENGLE

C/O PROXYTRUST ATTN MARIA BRAGGE SUPERVISOR EARLY CHILDHOOD PROGRAM

C/O UNION ELECTRIC CO. PO BOX 381 4604 US HWY 60 WEST

PO BOX 374 P.O. BOX 60 209 PIKE STREET

4464 US HWY 60 WEST 4604 US HWY 60 WEST 4465 US HWY 60 W

42STATE ROUTE 2918 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT HEAD START

P.O. BOX 30 ATTN: STEVE DUNCAN P.O. BOX 60

PO BOX 101 409 N COURT STREET

PO BOX 146 PO BOX 311 ATTN MARY ANN KILGORE

PO BOX 23640 1700 EASTPOINT PARKWAY 1700 EASTPOINT PARKWAY

6811 SOUTH 27TH STREET

ATTN TAMMY ENGLE 350 CALIFORNIA STREET 515 SOUTH MART STREET

P. O. BOX 301

42 STATE ROUTE 2918 515 SOUTH MART STREET

1717 STATE ROUTE 1179

920 SECOND ST

1400 DOUGLAS ST, STOP 1580

PO BOX 23790

PO BOX 11126 8TH FLOOR

LOUISVILLE, KY 40223-0000LOUISVILLE, KY 40223-0790

LOUISVILLE, KY 40223

EVANSVILLE, IN 47725-7653LINCOLN, NE 68512

HAUPPAUGE, NY 11788-934 SAN FRANCISCO, CA 94104MORGANFIELD, KY 42437-0000

ST. LOUIS, MO 63166STURGIS, KY 42459-0000 MORGANFIELD, KY 42437-0000

MORGANFIELD, KY 42437-0000 MORGANFIELD, KY 42437 STURGIS, KY 42459-0000

MORGANFIELD, KY 42437-0000 MORGANFIELD, KY 42437-0000 MORGANFIELD, KY 42437-0000

STURGIS, KY 42459-0000STURGIS, KY 42459 MORGANFIELD, KY 42437-0000

MORGANFIELD, KY 42437UNIONTOWN, KY 42461-0000

MORGANFIELD, KY 42437-0060

UNIONTOWN, KY 42461MORGANFIELD, KY 42437

MORGANFIELD, KY 42437 OLNEY, IL 62450OMAHA, NE 68179

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 124 of 225

Page 127: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

UNION PACIFIC RAILROAD COMPANY UNION SECURITIES LTD. UNION, KENTUCKY COUNTY OF

UNION, KY, COUNTY OF UNIQUE CONTRACTING INC UNIQUE CONTRACTING, INC.

UNITED AUTO GLASS UNITED AUTO GLASS UNITED BANK

UNITED BANK, INC. UNITED CENTRAL INDUSTRIAL SUPPLY UNITED CENTRAL INDUSTRIAL SUPPLY

UNITED CENTRAL INDUSTRIAL SUPPLY UNITED CENTRAL INDUSTRIAL SUPPLY UNITED CENTRAL INDUSTRIAL SUPPLY

UNITED CENTRAL INDUSTRIAL SUPPLY UNITED CENTRAL INDUSTRIAL SUPPLY UNITED CENTRAL INDUSTRIAL SUPPLY

UNITED CENTRAL INDUSTRIAL SUPPLY UNITED CENTRAL INDUSTRIAL SUPPLY UNITED CENTRAL INDUSTRIAL SUPPLY

UNITED CENTRAL INDUSTRIAL SUPPLY COMPANY UNITED CENTRAL INDUSTRIAL SUPPLY COMPANY UNITED CENTRAL INDUSTRIAL SUPPLY COMPANY LLC

UNITED CENTRAL INDUSTRIAL SUPPLY COMPANY LLCUNITED CENTRAL INDUSTRIAL SUPPLY COMPANY, LLC.UNITED COMMUNITY BANK

UNITED CYCLES UNITED DYNAMICS INC UNITED FUEL GAS COMPANY

ATTN SHAWN LANKA ATTN BROOKE ODENVALD FISCAL COURT

ATTN: COUNTY JUDGE EXECUTIVE PO BOX 128 ATTN: UNIQUE CONTRACTING INC.

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 317 SALEM DRIVE P. O. BOX 393

500 VIRGINIA STREET, EAST PO BOX 694 108 BALD HILL RD

PO BOX 1919 PO BOX 220 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

PO BOX 366 1150 NATIONAL MINE ROAD PO BOX 4564

PO BOX 1 [email protected] ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

PO BOX 8300 PO BOX 8300 C/O PENN, STUART & ESKRIDGE, P.C.

MS PAULINE BELCHER, CREDIT MANAGER ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 209

3797 ROBERT C. BYRD DRIVE 2555 CANNON STREET NOW CABOT OIL CORP

1400 DOUGLAS ST, STOP 1580 PO BOX 10341 PACIFIC CENTRE 100 W MAIN ST

COUNTY OF UNION FISCAL COURT P.O. BOX 128

317 SALEM DR.

RR #1, BOX 63A

P.O. BOX 8300

PO BOX 5 P.O. BOX 8300

ATTN MARK L. ESPOSITO

PO BOX 8300 1150 NATIONAL MINE ROAD 500 N. MORGAN ST

700 W GEORGIA STREET, SUITE 900

COURT HOUSE

804 ANDERSON STREET

VANCOUVER V7Y 1HBC 00000 CANADA

United States of America United States of America

OMAHA, NE 68179 MORGANFIELD, KY 42437

MORGANFIELD, KY 42437

CHAPMANVILLE, WV 25508-0000CHAPMANVILLE, WV 25524

OWENSBURO, KY 42303OWENSBURO, KY 42303-0000 CHARLESTON, WV 25301

CHARLESTON, WV 25301 HENDERSON, KY 42420-0000MT. MORRIS, PA 15349-0000

BRISTOL, TN 37621-0000 ROCKY GAP, VA 24366BRISTOL, VA 24201

CRAB ORCHARD, WV 25827-0000 MADISONVILLE, KY 42431 CHAPMANVILLE, WV 25508

STANAFORD, WV 25927SHINNSTON, WV 26431 BRISTOL, VA 24203

BRISTOL, VA 24201 BRISTOL, VA 24203BRISTOL, TN 37620

BRISTOL, VA 24203 MADISONVILLE, KY 42431 MORGANFIELD, KY 42437-0000

BECKLEY, WV 25801 NEW ALBANY, IN 47150-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 125 of 225

Page 128: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

UNITED FUEL GAS COMPANY UNITED LEASING, INC. UNITED LEASING, INC.

UNITED LEASING, INC. UNITED LEASING, INC. UNITED LEASING, INC.

UNITED LEASING, INC. UNITED LEASING, INC. UNITED MINE WORKERS OF AMERICA

UNITED MINE WORKERS OF AMERICA UNITED MINE WORKERS OF AMERICA UNITED MINE WORKERS OF AMERICA

UNITED MINE WORKERS OF AMERICA UNITED MINE WORKERS OF AMERICA UNITED MINE WORKERS OF AMERICA

UNITED MINE WORKERS OF AMERICA UNITED MINE WORKERS OF AMERICA UNITED MINE WORKERS OF AMERICA

UNITED MINE WORKERS OF AMERICA UNITED MINE WORKERS OF AMERICA 1974 UNITED MINE WORKERS OF AMERICA 1992 BENEFIT PLAN

UNITED MINE WORKERS OF AMERICA 1993 BENEFIT UNITED MINE WORKERS OF AMERICA 2012 UNITED MINE WORKERS OF AMERICA CASH DEFE

UNITED MINE WORKERS OF AMERICA CASH DEFE UNITED MINE WORKERS OF AMERICA CASH DEFE UNITED MINE WORKERS OF AMERICA COMBINED

UNITED MINE WORKERS OF AMERICA COMBINED FUNDUNITED NATIONAL BANK UNITED NATIONAL BANK

COLUMBIA NATURAL RESOURCES ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN PRESIDENT OR MANAGING/GENERAL AGENT

3700 MORGAN AVENUE ATTN: MARTHA AHLERS ATTN MARTHA AHLERS / DIRECTOR OFOPERATIONS

C/O UNITED LEASING, LLC ATTN DIRECTOR OF OPERATIONS UNITED MINE WORKERS OF AMERICA

18354 QUANTICO GATEWAY DR., SUITE 200 18354 QUANTICO GATEWAY DR., SUITE 200 ATTN: PRESIDENT

ATTN GRANT CRANDALL 18354 QUANTICO GATEWAY DRIVE ATTN: MICHAEL BUCKNER

1974 PENSION PLAN AND TRUST ATTN ARTHUR TRAYNOR 18354 QUANTICO GATEWAY DRIVE, SUITE 200

UMWA CASJ DEFERRED SAVINGS TRUST OF 1988 PENSION PLAN AND TRUST 2121 K STREET N.W.

PLAN AND TRUST RETIREE BONUS ACCOUNT UMWA CASH DEFERRED SAVINGS TRUST OF 1988

C/O BANBARA E. LOCKLIN, ASSISTANT GEN'L UMWA CASH DEFERRED SAVINGS PLAN OF 1988 BENEFIT FUND

2121 K STREET N.W. PO BOX 393 PATRIOT COAL CORPORATION

3700 MORGAN AVENUE 3700 MORGAN AVENUE

3700 MORGAN AVENUE3700 MORGAN AVENUE

3700 MORGAN AVENUE 3700 MORGAN AVENUE 18354 QUANTICO GATEWAY DRIVE, SUITE 200

18354 QUANTICO GATEWAY DR., SUITE 200 18354 QUANTICO GATEWAY DRIVE

18354 QUANTICO GATEWAY DRIVE, STE 200 SUITE 200 18354 QUANTICO GATEWAY DRIVE #200

ATTN: L. NEWSOME 18354 QUANTICO GATEWAY DRIVE, STE 200

C/O BARBARA E. LOCKLIN, ASSISTANT GEN'L 2121 K STREET N.W.

2121 K STREET N.W. 2121 K. STREET, N.W. C/O BANBARA E. LOCKLIN, ASSISTANT GEN'L

2121 K STREET NW, SUITE 350 C/O BARBARA E. LOCKLIN 2121 K. STREET, N.W.

500 VIRGINIA STREET EAST

SUITE 200

2121 K STREET NW, SUITE 350

2121 K STREET NW, SUITE 350

2121 K STREET NW, SUITE 350

United States of America

United States of AmericaUnited States of America

United States of America

United States of America

United States of America

United States of AmericaUnited States of America

EVANSVILLE, IN 47715 EVANSVILLE, IN 47715

EVANSVILLE, IN 47715EVANSVILLE, IN 47715

EVANSVILLE, IN 47715

EVANSVILLE, IN 47715 EVANSVILLE, IN 47715TRIANGLE, VA 22172

TRIANGE, VA 22172TRIANGLE, VA 22172 TRIANGLE, VA 22172

TRIANGLE, VA 22172-1779 TRIANGLE, VA 22172 TRIANGLE, VA 22172

WASHINGTON, DC 20037 TRIANGLE, VA 22172-1779 TRIANGLE, VA 22172

WASHINGTON, DC 20037

WASHINGTON, DC 20037WASHINGTON, DC 20037

WASHINGTON, DC 20037 WASHINGTON, DC 20037

WASHINGTON, DC 20037

WASHINGTON, DC 20037WASHINGTON, DC 20037

WASHINGTON, DC 20037

WASHINGTON, DC 20037 CHARLESTON, WV 25322-0000CHARLESTON, WV 25301-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 126 of 225

Page 129: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

UNITED OVERSEAS BANK UNITED OVERSEAS BANK UNITED PARCEL SERVICE

UNITED PARCEL SERVICE UNITED PARCEL SERVICE UNITED PARCEL SERVICE

UNITED PRODUCING COMPANY, INC. UNITED RENTALS UNITED RENTALS

UNITED RENTALS NORTH AMERICA INC. UNITED STATES UNITED STATES ARBITRATION &

UNITED STATES ATTORNEY OFFICE UNITED STATES ATTORNEY'S OFFICE UNITED STATES BANKRUPTCY COURT SDNY

UNITED STATES DEPARTMENT OF JUSTICE UNITED STATES DEPARTMENT OF LABOR, OFFIC UNITED STATES DEPARTMENT OF LABOR, OFFIC

UNITED STATES ENVIRONMENTAL UNITED STATES OF AMERICA UNITED STATES OF AMERICA

UNITED STATES ON BEHALF OF USDOI OSM UNITED STATES ON BEHALF OF USDOI OSM UNITED STATES ON BEHALF OF USEPA

UNITED STATES ON BEHALF OF USEPA UNITED STATES ON BEHALF OF USEPA AND USD UNITED STATES ON BEHALF OF USEPA AND USDOI OSM

UNITED STATES ON BEHALF OF USEPA AND USDOI OSMUNITED STATES ON BEHALF OF USEPA ARMY CORPS OSMUNITED STATES ON BEHALF OF USEPA ARMY CORPS OSM

592 5TH AVE # 10 ATTN VERA LEE PO BOX 72470244

CUSTOMHOUSE BROKERAGE INC 28013 NETWORK PLACE LOCKBOX 577

UNITED CARBON BUILDING NORTH AMERICA, INC AERIAL EQUIPMENT

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT LAURA A THOMS MEDIATION MIDWEST INC

SOUTHERN DISTRICT OF NEW YORK SOUTHERN DISTRICT OF NEW YORK THE HONORABLE SHELLEY C. CHAPMAN

ATTN L.S. LONG & P.A. RANDOLPH C/O OFFICE OF THE SOLICITOR C/O SEAN BAJKOWSKI

PROTECTION AGENCY REGION III ENVIRONMENTAL ENFORCEMENT SECTION ENVIRONMENTAL ENFORCEMENT SECTION

C/O US DEPARTMENT OF JUSTICE ENRD C/O JANE RUND, ASSISTANT UNITED STATESATTORNEY

ATTN: LAURA THOMS

C/O JANE RUND, ASSISTANT UNITED STATESATTORNEY

LAURA THOMS C/O US DEPARTMENT OF JUSTICE ENRD

C/O JANE RUND, ASSISTANT UNITED STATESATTORNEY

C/O U.S. DEPARTMENT OF JUSTICE ENRD C/O JANE RUND, ASSISTANT UNITED STATESATTORNEY

592 5TH AVE # 10

PO BOX 34486

PO BOX 100711 990 E. MT. PLEASANT ROAD

990 E MT. PLEASANT RD. U.S. DEPARTMENT OF JUSTICE, ENRD 720 OLIVE STREET SUITE 2300

ATTN NATALIE N. KUEHLER, ESQ. ATTN: TAX & BANKRUPTCY UNIT ONE BOWLING GREEN

111 SOUTH 10TH STREET 200 CONSTITUTION AVENUE NW U.S. DEPARTMENT OF LABOR, OFFICE OF THE

1650 ARCH STREET ENRD MAILROOM 2121 ENRD MAILROOM 2121

ATTN LAURA THOMSEASTERN DISTRICT OF MISSOURI

US DEPARTMENT OF JUSTICE, ENRD

EASTERN DISTRICT OF MISSOURIUS DEPARTMENT OF JUSTICE, ENRD ATTN LAURA THOMS

EASTERN DISTRICT OF MISSOURIATTN LAURA A THOMS

EASTERN DISTRICT OF MISSOURI

P.O. BOX 7611 BEN FRANKLIN STATION

86 CHAMBERS ST, 3RD FL 86 CHAMBERS ST, FL 3

SUITE N2117 200 CONSTITUTION AVENUE NW

601 D STREET NW C/O LAURA THOMS, ESQ/BRITTA G. HINRICHSON,ESQ.

PO BOX 7611 BEN FRANKLIN STATION111 S TENTH ST RM 20.333

PO BOX 7611 BEN FRANKLIN STATION

111 S TENTH ST RM 20.333PO BOX 7611 BEN FRANKLIN STATION PO BOX 7611 BEN FRANKLIN STATION

111 S TENTH ST RM 20.333P.O. BOX 7611 BEN FRANKLIN STATION

111 S TENTH ST RM 20.333

United States of America

United States of America SUITE N2117 United States of America

601 D STREET, N.W.

United States of America

NEW YORK, NY 10036NEW YORK, NY 10036

PHILADELPHIA, PA 19170-0000

LOUISVILLE, KY 40232CHICAGO, IL 60673-1280 CAROL STREAM, IL 60132-0577

CHARLESTON, WV 25301ATLANTA, GA 30384-0711 EVANSVILLE, IN 47725

EVANSVILLE, IN 47725

WASHINGTON, DC 20044

ST LOUIS, MO 63101-0000

NEW YORK, NY 10007 NEW YORK, NY 10007NEW YORK, NY 10004

ST. LOUIS, MO 63102

WASHINGTON, DC 20210 WASHINGTON, DC 20210

PHILADELPHIA, PA 19103-2029WASHINGTON, DC 20044

WASHINGTON, DC 20044

WASHINGTON, DC 20044ST LOUIS, MO 63102

WASHINGTON, DC 20044

ST LOUIS, MO 63102 WASHINGTON, DC 20044WASHINGTON, DC 20044

ST LOUIS, MO 63102WASHINGTON, DC 20044

ST LOUIS, MO 63102

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 127 of 225

Page 130: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

UNITED STATES STEEL CORP. UNITED STATES STEEL CORP. UNITED STATES STEEL CORP.

UNITED STATES STEEL CORPORATION UNITED STATES STEEL CORPORATION UNITED TALENT LLC

UNITED TRUCK & EQUIPMENT, INC. UNITED WAY OF UNITED WAY OF

UNITED WAY OF UNITED WAY OF UNITED WAY OF

UNITED WAY OF UNITED WAY OF GREATER ST. LOUIS UNITED WAY OF THE OHIO VALLEY

UNITED WORKERS OF AMERICA UNIVERSAL COAL FILTERS & UNIVERSAL RESOURCES CORP.

UNIVERSAL SERVICE & SUPPLY INC UNIVERSAL WELL SERVICES, INC. UNIVERSAL WELL SERVICES, INC.

UNIVERSITY HEALTH ASSOCIATES UNIVERSITY OF KENTUCKY UNIVERSITY OF KENTUCKY

UNKNOWN UNUM LIFE INSURANCE CO UNUM LIFE INSURANCE COMPANY

UPCH & CO UPCH & CO UPPER BIG BRANCH MINING

RAW MATERIALS DEPARTMENT P.O. BOX 599 B100 RAW MATERIALS DEPARTMENT

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 1948

2045 WEST BUCKEYE RD RALEIGH COUNTY KANAWHA VALLEY

MARION COUNTY MONONGALIA COUNTY BOONE COUNTY

LOGAN COUNTY PO BOX 500280 PO BOX 705

ATTN: JUDITH RIVLIN, AST GEN COUNSEL SUPPLY, INC. C/O J. B. NEESE

33094 COAL RIVER RD 13549 S. MOSIERTOWN RD PO BOX 200969

WV UNIVERSITY MEDICAL CORP 230 MINING & MINERALS RESOURCE SOCIETY FOR MINING

OF AMERICA ATTN: RANDALL G. FORD, VP

ADDRESS INTENTIONALLY REDACTED C/O MELLON SECURITY TRUST CO MEMORIAL INC

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN. LIZ HAGWPPD 600 GRANT STREET

600 GRANT STREET ROOM 1500

PO BOX 1105 1 UNITED WAY SQUARE

112 ADAMS ST., SUITE 201 PO BOX 651 1 UNITED WAY SQ

ONE UNITED WAY SQUARE

18354 QUANTICO GATEWAY DRIVE, STE 200 PO BOX 1659 1331 17TH STREET

PO BOX 303

PO BOX 780 504 ROSE STREET METALLURGY & EXPLORATION

PO BOX 406955 2211 CONGRESS STREET

FOR ACS UNCLAIMED PROP CLEARINGHOUSE 25586 COAL RIVER ROAD

600 GRANT STREET

ROOM 1500

SUITE 800

12999 E ADAM AIRCRAFT CIR

ACC AUYF 0142702120 BROADWAY 13TH FLR TELLERWINDOW

PITTSBURGH, PA 15219FAIRFIELD, AL 35064 PITTSBURGH, PA 15219

PITTSBURGH, PA 15219PITTSBURGH, PA 15219

CHARLESTON, WV 25327-0000

PHOENIX, AZ 85009-0000BECKLEY, WV 25802-0000 CHARLESTON, WV 25301-1098

FAIRMONT, WV 26554-2832 MORGANTOWN, WV 26507-0651 CHARLESTON, WV 25301-1098

CHARLESTON, WV 25301-1098ST. LOUIS, MO 63150-0000 OWENSBORO, KY 42302-0000

TRIANGLE, VA 22172 BECKLEY, WV 25802-1659DENVER, CO 80202

SYLVESTER, WV 25193-0000MEADVILLE, PA 16335-0000 DALLAS, TX 75320-0969

MORGANTOWN, WV 26507-0897 LEXINGTON, KY 40506-0107ENGLEWOOD, CO 80112-4367

ATLANTA, GA 30384-6955 PORTLAND, ME 04122

NEW YORK, NY

ORGAS, WV 25148-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 128 of 225

Page 131: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

URETHANE ROLLER SPECIALIST, INC URGENT TREATMENT CLINIC URIAH S. AKERS

URS CORPORATION US 23 AUTO SALE LLC US BANCORP EQUIPMENT FINANCE, INC.

US BANCORP LEASING & FINANCIAL US BANK NATIONAL ASSOCIATION US BANK TRUST SERVICES

US BEARING & POWER TRANSMISSION US BEARING & POWER TRANSMISSION US CELLULAR

US CELLULAR US DEPARTMENT OF HOMELAND SECURITY US DEPARTMENT OF INTERIOR

US DEPARTMENT OF INTERIOR US DEPARTMENT OF INTERIOR US DEPARTMENT OF INTERIOR

US DEPARTMENT OF INTERIOR US DEPARTMENT OF INTERIOR US DEPARTMENT OF JUSTICE

US DEPARTMENT OF JUSTICE US DEPARTMENT OF LABOR US DEPARTMENT OF LABOR

US DEPARTMENT OF LABOR US DEPARTMENT OF LABOR US DEPARTMENT OF LABOR

US DEPARTMENT OF LABOR US DEPARTMENT OF LABOR US DEPARTMENT OF LABOR

100 SOUTH CENTRAL AVENUE 3174 CUSTER DRIVE, STE 200 ADDRESS INTENTIONALLY REDACTED

PO BOX 116183 7145 NORTH MAYO TRAIL PO BOX 6328

PO BOX 6328 CORPORATE TRUST SERVICES ATTN LORI FALCONER

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT CORP PO BOX 371345

8410 W. BRYN MAWR 245 MURRAY LN SW # 14 US DEPARTMENT OF INTERIOR

OFFICE OF SURFACE MINING RECLAMATION &ENFORCEMENT

INTERIOR BOARD OF LAND APPEALS US DEPARTMENT OF INTERIOR

US DEPARTMENT OF INTERIOR BUREAU OF LAND MANAGEMENT ATTN: TONY WEST, ASST. ATTORNEY GENERAL

BUREAU OF ALCOHOL TABACCO MINE SAFETY AND HEALTH ADMINISTRATIONMSHA

MINE SAFETY AND HEALTH ADMINISTRATIONMSHA

MINE SAFETY AND HEALTH ADMINISTRATIONMSHA

MINE SAFETY AND HEALTH ADMINISTRATIONMSHA

MINE SAFETY AND HEALTH ADMINISTRATIONMSHA

MINE SAFETY & HEALTH ADMINISTRATION MINE SAFETY AND HEALTH ADMINISTRATION M MINE SAFETY AND HEALTH ADMINISTRATIONMSHA

PO BOX 566

60 LIVINGSTONE AVENUE EPMNWS3C

4420 TEAYS VALLEY PO BOX 1216

SUITE 700 INTERIOR BOARD OF LAND APPEALS

SOUTH INTERIOR BUILDING801 N. QUINCY STREET, SUITE 300 OFFICE OF SURFACE MINING RECLAMATION &

ENFORCEMENT

BUREAU OF LAND MANAGEMENT 1849 C STREET NW, RM. 5665 CIVIL DIVISION

FIREARMS AND EXPLOSIVESDISTRICT 12 PINEVILLE FIELD OFFICE DISTRICT 10 MADISONVILLE FIELD OFFICE

DISTRICT 12 MANAGER'S OFFICE DISTRICT 4 MOUNT CARBON FIELD OFFICE PO BOX 790390

1100 WILSON BOULEVARD, 21ST FLOOR PO BOX 790390DISTRICT 3 BRIDGEPORT FIELD OFFICE

60 LIVINGSTON AVE, FL 3

801 N. QUINCY STREET, SUITE 300

1951 CONSTITUTION AVE. NW, ROOM 223 SOUTH INTERIOR BUILDING

1849 C STREET NW, RM. 5665 950 PENNSYLVANIA AVE NW

244 NEEDY ROADPO BOX 650 100 YMCA DR

1301 AIRPORT RD 94 ADENA DR

105 PLATINUM DR, STE B

1951 CONSTITUTION AVE. NW, ROOM 223

EUREKA, MO 63025-0000LEXINGTON, KY 40517-0000

ATLANTA, GA 30368-6183 PIKEVILLE, KY 41501-0000 FARGO, ND 58125

FARGO, ND 58125-6328ST. PAUL, MN 55518

ST PAUL, MN 55107

SCOTT DEPOT, WV 25560 SCOTT DEPOT, WV 25560-0000PITTSBURGH, PA 15250-7345

CHICAGO, IL 60631WASHINGTON, DC 20528-1002

ARLINGTON, VA 22203

WASHINGTON, DC 20240

ARLINGTON, VA 22203

WASHINGTON, DC 20240

WASHINGTON, DC 20240WASHINGTON, DC 20240

WASHINGTON, DC 20530-0001

MARTINSBURG, WV 25408-0000PINEVILLE, WV 24874 MADISONVILLE, KY 42431-9019

BEAVER, WV 25813 MOUNT CARBON, WV 25139ST. LOUIS, MO 63179-0390

ARLINGTON, VA 22209-3939 ST. LOUIS, MO 63179-0390

BRIDGEPORT, WV 26330

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 129 of 225

Page 132: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

US DEPARTMENT OF LABOR US DEPARTMENT OF LABOR US DEPARTMENT OF LABOR

US DEPARTMENT OF LABOR US DEPARTMENT OF LABOR US DEPARTMENT OF LABOR

US DEPARTMENT OF LABOR US DEPARTMENT OF LABOR US DEPARTMENT OF LABOR

US DEPARTMENT OF LABOR US DEPARTMENT OF LABOR US DEPARTMENT OF LABOR

US DEPARTMENT OF TREASURY FMS US DEPARTMENT OF TREASURY FMS US DEPARTMENT OF TREASURY FMS

US DEPT OF INTERIOR US DISTRICT COURT FOR THE SOUTHERN DIST. OF WVUS ENVIRONMENTAL PROTECTION AGENCY

US ENVIRONMENTAL PROTECTION AGENCY US ENVIRONMENTAL PROTECTION AGENCY US ENVIRONMENTAL PROTECTION AGENCY

US ENVIRONMENTAL PROTECTION AGENCY US ENVIRONMENTAL PROTECTION AGENCY US ENVIRONMENTAL PROTECTION AGENCY

US ENVIRONMENTAL PROTECTION AGENCY US ENVIRONMENTAL PROTECTION AGENCY US ENVIRONMENTAL PROTECTION AGENCY

US ENVIRONMENTAL PROTECTION AGENCY US EQUIPMENT DISTRIBUTORS, INC US EQUIPMENT DISTRIBUTORS, INC.

MINE SAFETY HEALTH ADMIN MSHA MINE SAFETY AND HEALTH ADMINISTRATIONMSHA

MINE SAFETY HEALTH ADMIN MSHA

MINE SAFETY AND HEALTH ADMINISTRATIONMSHA

MINE SAFETY AND HEALTH ADMINISTRATIONMSHA

OFFICE OF WORKER'S COMPENSATION

MINE SAFETY AND HEALTH ADMINISTRATIONMSHA

MINE SAFETY AND HEALTH ADMINISTRATIONMSHA

MINE SAFETY AND HEALTH ADMINISTRATIONMSHA

MINE SAFETY AND HEALTH ADMINISTRATIONMSHA

MINE SAFETY AND HEALTH ADMINISTRATIONMSHA

MINE SAFETY AND HEALTH ADMINISTRATIONMSHA

PO BOX 979101 PO BOX 979102 LINEBARGER GOGGAN BLAIR &

OFFICE OF SURFACE MINING ATTN: TERESA DEPPNER, CLERK OF COURT US ENVIRONMENTAL PROTECTION AGENCY

US ENVIRONMENTAL PROTECTION AGENCY REGION 2 REGION 4

REGION 3 US ENVIRONMENTAL PROTECTION AGENCY REGION 7

US ENVIRONMENTAL PROTECTION AGENCY US ENVIRONMENTAL PROTECTION AGENCY REGION 5

REGION 7 PO BOX 6606 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

MORGANTOWN FIELD OFFICEMORGANTOWN DISTRICT 3 MANAGER'S OFFICE

MT. HOPE MANAGER'S OFFICE

MADISONVILLE DISTRICT 10 MANAGER'S OFFICE DISTRICT 12 PRINCETON FIELD OFFICE200 CONSTITUTION AVENUE NW

1100 WILSON BLVD DISTRICT 4 MADISON FIELD OFFICE DISTRICT 4 SUMMERSVILLE FIELD OFFICE

DISTRICT 10 BEAVER DAM FIELD OFFICE DISTRICT 10 MORGANFIELD FIELD OFFICE DISTRICT 12 LOGAN FIELD OFFICE

SAMPSON LLP

PO BOX 360095M 300 VIRGINIA STREET EAST REGION 3

REGION 5 OFFICE OF THE REGIONAL ADMINISTRATOR OFFICE OF THE REGIONAL ADMINISTRATOR

OFFICE OF THE REGIONAL ADMINISTRATOR REGION 2 OFFICE OF THE REGIONAL ADMINISTRATOR

REGION 4 REGION 7 OFFICE OF THE REGIONAL ADMINISTRATOR

OFFICE OF THE REGIONAL ADMINISTRATOR 900 WEST 9TH AVE.

604 CHEAT RD604 CHEAT RD

100 BLUESTONE RD

100 YMCA DR 110 GOTT RDROOM N3464

RM 2424 1664 POND FORK RD JOO BLDG, 818 ARBUCKLE RD, STE 100

PO BOX 81 PO BOX 509 100 CHALET VILLAGE DR

PO BOX 979104

ROOM 2400 OFFICE OF THE REGIONAL ADMINISTRATOR

OFFICE OF THE REGIONAL ADMINISTRATOR 290 BROADWAY ATLANTA FEDERAL CTR, 61 FORSYTH ST SW

1650 ARCH STREET OFFICE OF THE REGIONAL ADMINISTRATOR 11201 RENNER BLVD

OFFICE OF THE REGIONAL ADMINISTRATOR OFFICE OF THE REGIONAL ADMINISTRATOR 77 WEST JACKSON BLVD.

901 N. 5TH STREET

DISTRICT 3 DISTRICT 4

1650 ARCH STREET

77 WEST JACKSON BLVD.

290 BROADWAY

ATLANTA FEDERAL CTR, 61 FORSYTH ST SW 11201 RENNER BLVD

MORGANTOWN, WV 26508 MORGANTOWN, WV 26508 MT. HOPE, WV 25880

MADISONVILLE, KY 42431-9019 PRINCETON, WV 24740WASHINGTON, DC 20210-0000

ARLINGTON, VA 22209-3939 MADISONVILLE, WV 25130 SUMMERSVILLE, WV 26651

BEAVER DAM, KY 42320 MORGANFIELD, KY 42437 LOGAN, WV 25601

ST LOUIS, MO 63197-9000 SAINT LOUIS, NC 63119-9001

SAINT LOUIS, MO 63197-9001

PITTSBURGH, PA 15251-0000CHARLESTON, WV 25301

PHILADELPHIA, PA 19103-2029

CHICAGO, IL 60604-3507NEW YORK, NY 10007-1866 ATLANTA, GA 30303-3104

PHILADELPHIA, PA 19103-2029NEW YORK, NY 10007-1866

LENEXA, KS 66219-9601

ATLANTA, GA 30303-3104 LENEXA, KS 66219CHICAGO, IL 60604-3507

KANSAS CITY, MO 66101

HUNTINGTON, WV 25772-0000HUNTINGTON, WV 25772

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 130 of 225

Page 133: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

US MACHINE & SUPPLY INC. US MACHINE & SUPPLY INC. US MACHINE & SUPPLY, INC.

US NUCLEAR REGULATORY COMM. US NUCLEAR REGULATORY COMM. US POSTAL SERVICE

US POSTAL SERVICE US POSTAL SERVICE US POSTAL SERVICE

US POSTAL SERVICE US SPECIALTY INSURANCE US STEEL CORPORATION

US TANK SALES & ERECTION COMPANY INC. US TREASURY DEPARTMENT US TREASURY DEPARTMENT

US UNITED BARGE LINE LLC USA TANK SALES & ERECTION CO INC USAA INVESTMENT MNGMNT CO

USAA INVESTMENT MNGMNT CO USAA INVESTMENT MNGMNT CO USC INC

USC INC USC, INC. USF HOLLAND INC.

USF HOLLAND INC. USFMAG, LLC USIMINAS OVERSEAS LTD

USINAS SIDERURGICAS DE MINAS GERAIS USIMINASUSINAS SIDERURGICAS DE MINAS GERAIS S.A.USIMINASUSINAS SIDERURGICAS DE MINAS GERAIS S.A.USIMINAS

ATTN JAMES SEREMETIS 100 TENTH ST ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ACCOUNTS RECEIVABLE TEAM ATTN: DNMS CREVE COEUR BRANCH

RM 3035 CMRS FP PO BOX 72470166

PITNEY BOWES RESERVE ACCT C/O STITES & HARBISON PLLC ATTN: GENERAL COUNSEL

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 33 LIBERTY ST INTERNAL REVENUE SERVICE CTR

PO BOX 22048 5897 STATE HIGHWAY 59 ATTN JOYCE WILSON

ATTN JOYCE WILSON MANAGER C/O ADP PROXY SERVICES 113 RURAL ACRES DRIVE

1402 SOUTH MAIN STREET ATTN: BUTCH FERRELL, OPERATIONS MANAGER II 27052 NETWORK PLACE

PO BOX 9021 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT GRAND CAYMAN BRANCH

ENGENTO NOGUEIRA ATTN PRESIDENT, MANAGING OR GENERAL AGENT C/OGERENCIA DECOMPRAS DE MATERIAS PRIMAS EINSUMOS

100 TENTH ST 100 TENTH STREET

PO BOX 979051 2100 RENAISSANCE BOULEVARD, STE 100 331 N. NEW BALLAS RD

1720 MARKET STREET PO BOX 0505

PO BOX 856056 ATTN WILLIAM T. GORTON III 600 GRANT STREET, ROOM 1500

P.O. BOX 506

PO BOX 659453

PO BOX 659453 ATTN ISSUER SERVICES

113 RURAL ACRES DRIVE

15 DWHINDA RD. CITIBANK NA

BELO HORIZONTE C/OGERENCIA DECOMPRAS DE MATERIAS PRIMAS EINSUMOS RUA PROFESSOR JOSE VIEIRA DE MENDONCA,3011

250 W. MAIN STREET, STE 2300

51 MERCEDES WAY

RUA PROFESSOR JOSE VIEIRA DE MENDONCA,3011BRAZIL CEP 30.310260

ENGENHO, BELO HORIZONTE, BRAZILENGENHO, BELO HORIZONTE, BRAZIL

FAIRMONT, WV 26554-3607FAIRMONT, WV 26554-3607

FAIRMONT, WV 26554

ST. LOUIS, MO 63197-9000 KING OF PRUSSIA, PA 19406-2713 ST. LOUIS, MO 63141-0000

ST. LOUIS, MO 63155-0000 CAROL STREAM, IL 60132-0505PHILADELPHIA, PA 19170-0166

LOUISVILLE, KY 40285-6056LEXINGTON, KY 40507

PITTSBURGH, PA 15219

SENECA, MO 64865NEW YORK, NY 10045-0000 CINCINNATI, OH 45999-0009

TAMPA, FL 33622-0000 GOODMAN, MO 64843-0000SAN ANTONIO, TX 78265

SAN ANTONIO, TX 75265-9825EDGEWOOD, NY 11717

BECKLEY, WV 25801-0000

DELTA, CO 81416-0000BECKLEY, WV 25801

CHICAGO, IL 60673-1270

HOLLAND, MI 49422-9021NEWTON, MA 02468 NEW YORK, NY 10017-0000

30

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 131 of 225

Page 134: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

UTILICORP ENERGY SOLUTIONS UTLEY, JOHN T. AND ANNETTE UTLEY, JOHN T., ET UX

UTLEY, JOHN, ET UX UTMAN, MARY JANE UVA M. SALTER

UYLESS B. LEE V & V EXCAVATING V A. RANGE, JR.

V H. HARWERTH V T. ASHBY, JR. V. GENE SITTIG

V.E.N. ENTERPRISES INC V.K.T., A MINOR V.K.T., A MINOR

V.K.T., A MINOR VADA ELOIS GRALEY VADA LINVILLE

VADA ZITZELSBERGER VADA ZITZELSBERGER VADA ZITZELSBERGER

VADIE R. THOMAS VAL D. WARGEL VAL J. EATON

VALEDANVILLE GIOVANNI'S PIZZA VALERIA J. REED VALERIE A. SCHNEIDER

VALERIE C. COWLEY VALERIE GREGORY VALERIE J. DAUBENMIER

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 13188 UTLEY UTLEY ROAD 13188 UTLEY UTLEY ROAD

13188 UTLEY UTLEY ROAD 11018 4TH AVENUE WEST ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

PO BOX 584 ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED RT #1, BOX 238

C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

PO BOX 1450 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

20 WEST 9TH STREET

5021 KENTUCKY 554

ATTN ROGER DECANIO, ESQUIRE

ATTN STUART CALWELL AND MARY MCQUAIN ATTN STUART CALWELL ATTN STUART CALWELL

1598 KANAWHA BLVD E

LAW AND ARTS CENTER WEST LAW AND ARTS CENTER W, 500 RANDOLPH ST PO BOX 113500 RANDOLPH STREET

KANSAS CITY, MO 64105WAVERLY, KY 42437 WAVERLY, KY 42462

WAVERLY, KY 42462 EVERETT, WA 98204

UTICA, KY 42376

COOL RIDGE, WV 25825

CHARLESTON, WV 25339

TORNADO, WV 25202-0000

CHARLESTON, WV 25301CHARLESTON, WV 25302 CHARLESTON, WV 25321

CHAMPANVILLE, WV 25508-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 132 of 225

Page 135: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

VALERIE J. MCDOWELL VALERIE R. HARRY VALERIE S. AKERS

VALERIE S. HOLCOMB VALIA WALKER VALIER HARRIS

VALLEY AIR INC VALLEY CHEMDRY VALLEY FALLS PUBLIC SERVICE DIST

VALLEY FALLS PUBLIC SERVICE DIST VALLEY FIELD & STREAM, INC. VALLEY NATIONAL GASES INC

VALLEY NATIONAL GASES INC VALLEY NATIONAL GASES LLC VALLIE P. MOONEY

VALLIE S. LOVELL, JR. VALTER, P J, ET AL VALVOLINE INSTANT OIL CHANGE

VAN AUSDALL & FARRAR INC VAN B. WILSON VAN D. BROWNING

VAN E. CARLSON VAN E. PEEK VAN ELEMENTARY SCHOOL

VAN HIGH SCHOOL VAN HIGH SCHOOL VAN JUNIORSENIOR HIGH SCHOOL

VAN K. BREEDLOVE VAN L SAYRE VAN L. SAYRE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

PO BOX 58 2800 VIRGINIA AVE PO BOX 477

RR 6 C/O TOM MAXWELL 262 AIRPORT ROAD

PO BOX 347297 PO BOX 440 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 12922 SUNGROVE ST 399 R H L BLVD

PO BOX 713683 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED PO BOX 360

BOOSTERS CLUB 913 VAN HIGH SCHOOL ROAD PO BOX 100

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

312 SOUTH 13TH ST.

50 YUMA PARK

ROUTE 85

PO BOX 100

HUNTINGTON, WV 25706-0058 HURRICANE, WV 25526-0000 FAIRMONT, WV 26555

FAIRMONT, WV 26554TERRE HAUTE, IN 47802

INDIANA, PA 15701-9284

PITTSBURGH, PA 15251-4297WILKINSON, WV 25653-0000

GARDEN GROVE, CA 92640 CHARLESTON, WV 25309-8269

CINCINNATI, OH 45271-3683

VAN, WV 25206-0000

VAN, WV 25206-0000VAN, WV 25206-0000 VAN, WV 25206-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 133 of 225

Page 136: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

VAN MIDGET FOOTBALL LEAGUE VAN S. BRADLEY VANCE E. SWENTZEL

VANESSA BIAS VANESSA C. BOWLING VANESSA S. ADKINS

VANGELINE CLAY VANGUARD VANGUARD FIDUCIARY TRUST COMPANY

VANGUARD MARKETING CORPORATION VANGUARD MARKETING CORPORATION VANGUARD SALES OF EVANSVILLE INC

VANGUARD SALES OF EVANSVILLE, INC. VANNIE R. ROBERTSON VANOMET INTERNATIONAL AG

VAREL INTERNATIONAL INC VAREL INTERNATIONAL, INC. VARONICA J. ADKINS

VARSA, ALBERT & ANNIE VASQUEZ, JAMES L. & EMMA A. VASS V. MELLON

VAUGHAN ENGINEERING VAUGHAN ENGINEERING VAUGHN E. NELSON

VAUGHN JOHNSON VAUGHN P. CURLL VAUGHN R. FINK

VAUGHN R. MILLER VAUGHN R. SEARLS VAUNDA L. STRINCOSKY

PO BOX 136 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ATTN NICHOLAS JORDAL ATTN KEVIN SCULLY, MANAGER DBA VANGUARD ALARM SERVICES INC

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED ATTN: PAUL ROHNER

PO BOX 201900 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED

173 WEST LAKE STREET ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN ROGER DECANIO, ESQUIRE

100 VANGUARD BOULEVARD 100 VANGUARD BOULEVARD 816 MAXWELL AVE

816 MAXWELL AVE. BAARERSTRASSE 82

P.O. BOX 201900

173 WEST LAKE ST.

1598 KANAWHA BLVD E

ZUG, CH6302, SWITZERLAND

WHARTON, WV 25208-0000

CHARLESTON, WV 25339

MALVERN, PA 19355 MALVERN, PA 19355 EVANSVILLE, IN 47711-0000

EVANSVILLE, IN 47711

DALLAS, TX 75320-1900DALLAS, TX 75320

MADISONVILLE, KY 42431-0000MADISONVILLE, KY 42431

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 134 of 225

Page 137: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

VC'S PICK UP & DELIVERY VEAR TENNEY VECTREN CORPORATION

VEDDER PRICE P.C. VEDDER PRICE P.C. VEDDER PRICE P.C.

VEGAS AMERICAS INC VEGAS AMERICAS INC VELDA B. CLARK

VELDA J. BEALMEAR VELDA M. CLARK VELERIA GRIFFIN

VELETA B. LOYD VELMA C. ANDERSON VELMA C. CHAPMAN

VELMA FUNKHOUSER VELMA GRUNDHOEFER VELMA GRUNDHOEFER

VELMA I. DAVIS VELMA J. NEAL VELMA K. CARDWELL

VELMA L. RICKARD VELMA R. FROST VELMA RUTH POGUE

VELMA SCOTT VELVALENE PACK VEN ENTERPRISES

VENABLE LLP VENABLE LLP VENABLE LLP

PO BOX 21063 ADDRESS INTENTIONALLY REDACTED ATTN GENERAL COUNSEL

ATTN MICHAEL L. SCHEIN, ESQ. ATTN MITCHELL D. COHEN, ESQ. ATTN DOUGLAS J. LIPKE, ESQ.

LOCATION #0162 C/O ANDREWS INDUSTRIAL ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ATTN EDWARD AMBROSE SMITH, ESQ. ATTN KONSTANTINOS DIMITRIOS KATSIRIS, ESQ. PO BOX 630798

ONE VECTREN SQUARE

1633 BROADWAY, 47TH FL 1633 BROADWAY, 47TH FL 222 N LASALLE ST, STE 2600

CONTROLS INC

P.O. BOX 584

1270 AVENUE OF THE AMERICAS 1270 AVENUE OF THE AMERICAS

108 ROSSLYN ROAD

24TH FL 24TH FL

OWENSBORO, KY 42304EVANSVILLE, IN 47708

NEW YORK, NY 10019 NEW YORK, NY 10019 CHICAGO, IL 60601

CINCINNATI, OH 45209-0162

CARNEGIE, PA 15106-0000

COOL RIDGE, WV 25825

NEW YORK, NY 10020 NEW YORK, NY 10020

BALTIMORE, MD 21263-0798

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 135 of 225

Page 138: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

VENABLE LLP VENIA R. KARNES VENNIE MORRIS

VENTURE MEASUREMENT CO., LLC VENTURE MEASUREMENT CO., LLC VERA A. KINSTLER

VERA A. KINSTLER VERA A. WHITE VERA C. HESSE

VERA D. LAFFOON VERA J. SCRITCHFIELD VERA L LANGLEY

VERA M. DEER VERA M. KELLER VERBA G. HAGER

VERES QUALITY WATER INC. VERES QUALITY WATER, INC. VERES QUALITY WATER, INC.

VERIL JIVIDEN VERIL JIVIDEN VERINA F. AVERY

VERITAS CONSULTING, LLC VERIZON VERIZON

VERIZON VERIZON VERIZON

VERIZON VERIZON VERIZON

ATTN GREGORY JAMES OSSI, ESQ. ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

150 VENTURE BLVD 13163 COLLECTIONS CENTER DR ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT RR #2, BOX 64H 74 VERES DRIVE

C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED

ATTN: RICHARD H. VERHEIJ PO BOX 15026 PO BOX 4861

P. O. BOX 660794 ATTN: TIFFANY CHAMPE PO BOX 660720

PO BOX 1096 PO BOX 25506 P. O. BOX 25505

8010 TOWERS CRESCENT DR, STE 300

ROUTE 2 CANEY EXIT

ATTN STUART CALWELL AND MARY MCQUAIN ATTN STUART CALWELL AND MARY MCQUAIN

1486 CANTERA AVENUE

1500 MACCORKLE AVENUE ROOM 020

64H

LAW AND ARTS CENTER W, 500 RANDOLPH ST LAW AND ARTS CENTER WEST500 RANDOLPH STREET

TYSONS CORNER, VA 22182

SPARTANBURG, SC 29306-0000 CHICAGO, IL 60693-0000

CHAPMANVILLE, WV 25508

CHAPMANVILLE, WV 25508-0000 CHAPMANVILLE, WV 25508

CHARLESTON, WV 25302CHARLESTON, WV 25301

SANTA BARBARA, CA 93110ALBANY, NY 12212-5026 TRENTON, NJ 08650-4861

DALLAS, TX 75266-0794CHARLESTON, WV 25396-0000

DALLAS, TX 75266-0720

COCKEYSVILLE, MD 21030-6096 LEHIGH VALLEY, PA 18002-5506 LEHIGH VALLEY, PA 18002-5505

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 136 of 225

Page 139: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

VERIZON NORTH VERIZON WIRELESS VERIZON WIRELESS

VERLA C. JUMP VERLAND D. CECIL VERLEE STEWART

VERLENA SKEENS VERLIE BLAIR JR VERLIE PUCKETT

VERLIN H. BURGESS VERLIN K. PORTER VERLIN L. PERRY

VERLON K HAWKINS VERLYA A. CARVER VERLYN G. STALEY

VERN E. RHODES JR VERNA F. GARY VERNA GRACE

VERNA HILL PAULEY ESTATE VERNA M. CROOK VERNA M. KUKLINSKI

VERNA M. MOHR VERNA MCCALLISTER VERNA MCCALLISTER

VERNAL RUNYON VERNELLEN DUKES VERNICE PORTER

VERNIE A. MOSELEY VERNON ANDREW SMITH VERNON B. BEBOUT

PO BOX 920041 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 9688

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

PO BOX 55 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

% BARBERINE JAUP ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 3164 N. LINDEN RD ADDRESS INTENTIONALLY REDACTED

P.O. BOX 3397

5951 SW 64TH STREET RD

ATTN STUART CALWELLLAW AND ARTS CENTER WEST500 RANDOLPH STREET

DALLAS, TX 75392-0041BLOOMINGTON, IL 61702

MISSION HILLS, CA 91346-9688

RANGER, WV 25557-0000

OCALA, FL 34474-7663

CHARLESTON, WV 25302

FLINT, MI 48504-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 137 of 225

Page 140: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

VERNON B. HUBBARD VERNON B. SEAMAN VERNON BOSTIC

VERNON C. EVANS VERNON C. HOHIMER JR VERNON C. SCOTT

VERNON D BRADSHAW VERNON D RICHMOND VERNON D. GREEN

VERNON D. KEELING VERNON D. MARTIN VERNON D. MAYNARD

VERNON D. STOVER VERNON E CARPENTER VERNON E. BARKER

VERNON FLEMING VERNON FRANKLIN VERNON G. ARROWOOD

VERNON G. WARREN VERNON GIELOW VERNON H. MOORE

VERNON JR KING & AVONELLE J KING JT TEN VERNON KING JR VERNON L. BAILEY

VERNON L. CORNETT JR. VERNON L. EDWARDS VERNON L. ELLIS

VERNON L. FERGUSON VERNON L. HOCKER VERNON L. HYLTON

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 138 of 225

Page 141: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

VERNON L. MCROBERTS VERNON L. MILLER VERNON L. NOLAND

VERNON L. POTTER VERNON M. HECK VERNON M. STINNETT

VERNON MILLER VERNON P. BENDER VERNON R. ROLLINS

VERNON R. SMITH VERNON RAGER VERNON ROLLINS

VERNON ROLLINS VERNON S. KEE VERNON V. LACY

VERNON W. BAUGHN VERNON W. HINES VERNON W. MUENCH

VERNON WILLIAMS JR. VERNON WILSON VERNON WORKMAN

VERNONDA HILL, ET AL VERONICA A STEVENS VERONICA DEVOL ROACH

VERONICA HUDAK VERONICA M. KLAMAR VERONIQUE L BLEVINS

VESFORD BIAS VESTER R. OSBORNE VEVA L. CARGNINO

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC

C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

RT #2, BOX 47B ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL AND MARY MCQUAIN

ATTN STUART CALWELL AND MARY MCQUAIN

LAW AND ARTS CENTER W, 500 RANDOLPH ST

LAW AND ARTS CENTER WEST500 RANDOLPH STREET

CHARLESTON, WV 25302

CHARLESTON, WV 25301

DANVILLE, WV 25053

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 139 of 225

Page 142: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

VEYANCE INDUSTRIAL SERVICES VEYANCE INDUSTRIAL SERVICES INC VEYANCE INDUSTRIAL SERVICES INC

VEYANCE INDUSTRIAL SERVICES INC VEYANCE INDUSTRIAL SERVICES INC VEYANCE INDUSTRIAL SERVICES INC

VEYANCE INDUSTRIAL SERVICES INC VEYANCE INDUSTRIAL SERVICES, INC. VEYANCE INDUSTRIAL SERVICES, INC.

VEYANCE INDUSTRIAL SERVICES, INC. VEYANCE TECHNOLOGIES, INC. VIARS, JERRI

VIARS, JERRI VIBRATECH INC VIBRATECH INC

VIBRONICS INC. VIBRONICS, INC. VIC MAIN

VICIE L. ADKINS VICIE MORRISSETTE VICKERS, JACK R.

VICKERS, JACK R. & VIRGINIA VICKERS, KENNETH VICKERS, KENNETH L. & MARGARET W.

VICKI A. CLARK VICKI D. THOMISON VICKI F. CAMPBELL

VICKI L. DEATON VICKI L. HARRIS VICKI L. HUBIAK

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT DBA NATIONAL BELT SERVICE OF WVA 347 GRATTON ROAD

DBA NATIONAL BELT SERVICE OF IL DBA NATIONAL BELT SERVICES OF IL 703 S CLEVELAND MASSILLON ROAD

C/O SQUIRE SANDURS LLP C/O VEYANCE TECHNOLOGIES, INC. C/O SQUIRE SANDERS US LLP

C/O SQUIRE SANDERS US LLP P.O. BOX 296

THE SUTTER LAW FIRM PO BOX 266 4333 TEAYS VALLEY RD

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 5488 107 SOUTH JOHNSON ST

ADDRESS INTENTIONALLY REDACTED 106 1/2 FIRST STREET ROUTE 1, BOX 140

ROUTE #1, BOX 140 941 BULGER ROAD 941 BULGER ROAD

215 ACADIA AVE ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

347 GRATTON RD. PO BOX 3228

PO BOX 905065 12798 N BLACK HAWK LANE

ATTN: PETER R MORRISON ATTN: BRADLEY LINK ATTN PETER R MORRISON

ATTN G CHRISTOPHER MEYER

ATTN ROGER DECANIO, ESQUIRE

P.O. BOX 5488

4900 KEY TOWER, 127 PUBLIC SQ 703 S. CLEVELAND MASSILLON ROAD 4900 KEY TOWER

4900 KEY TOWER

1598 KANAWHA BLVDE E

United States of America 127 PUBLIC SQ

127 PUBLIC SQ

TAZEWELL, VA 24651 CHARLESTON, WV 25332-0000TAZEWELL, VA 24651-0000

CHARLOTTE, NC 28290-5065 MT VERNON, IL 62864FAIRLAWN, OH 44333-3023

CLEVELAND, OH 44114FAIRLAWN, OH 44333 CLEVELAND, OH 44114-1304

CLEVELAND, OH 44114-1304

SETH, WV 25181

CHARLESTON, WV 25339

GLASGOW, KY 42141 SCOTT DEPOT, WV 25560-0000

EVANSVILLE, IN 47716EVANSVILLE, IN 47716-0000 NEW ATHENS, IL 62264

CHRISTIANSBURG, VA 24073 PETERSTOWN, WV 24963

PETERSTOWN, WV 24963 ALKOL, WV 25501 ALKOL, WV 25501

FRANKLIN, TN 37064

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 140 of 225

Page 143: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

VICKI L. MAJIC VICKI L. TEAGUE VICKI R. STONE

VICKI RICKETTS VICKI S. HOBBS VICKI S. WILD

VICKIE A. GIBSON VICKIE HELM VICKIE J. DUNCAN

VICKIE J. HUNTER VICKIE L. BROWN VICKIE L. FORTUNE

VICKIE L. NICHOLS VICKIE L. RUNION VICKIE M. BELL

VICKIE RUNION VICKIE S. CORBETT VICKY A. CLARK

VICKY A. WELBORN VICKY L. STEVENS VICTAULIC COMPANY OF AMERICA

VICTOR A MASI VICTOR D. GIBBS VICTOR D. LUETH

VICTOR D. STATLER VICTOR ELLIS VICTOR F. MOLISEE

VICTOR G. CLARK VICTOR H. DAIBER VICTOR J. GOODWIN

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

216 E. MCELROY ST ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 1885 BELLS RUN RD ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN ROGER DECANIO, ESQUIRE

7316 ORBY CANTRELL HWY

1598 KANAWHA BLVD E

US 23 NORTH

MORGANFIELD, KY 42437-0000

HARTFORD, KY 42347

CHARLESTON, WV 25339

WISE, VA 26293

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 141 of 225

Page 144: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

VICTOR J. JEFFREY VICTOR J. VICKERS VICTOR KEATHLEY

VICTOR KEATHLEY VICTOR L LONGWELL VICTOR L. KING

VICTOR L. KING VICTOR L. MAIN VICTOR L. SMITH

VICTOR L. STRAIN VICTOR M. NEWLIN VICTOR M. VAUGHT

VICTOR MCCLURE VICTOR O. DILLON VICTOR P BROWN

VICTOR PRODUCTS USA INC VICTOR R BOHM VICTOR S KESSINGER

VICTOR T. GREEN VICTOR V. NUERNBERGER VICTOR W. ALVAREZ

VICTOR W. LEE VICTORIA HUST VICTORIA J. LAMB

VICTORIA STONE VICTORIA STONE VICTORIA WOOD

VICTORIA WOOD VIKING MACHINERY COMPANY VILLAGE FLORAL

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC

C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

1417 E MAIN ST ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

PO BOX 1980 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 226 SPRING ST. ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC

C/O THE CALWELL PRACTICE PLLC 218 SCOTT STREET 4827 MACCORKLE AVE

ATTN STUART CALWELL AND MARY MCQUAIN

ATTN STUART CALWELL AND MARY MCQUAIN

ATTN STUART CALWELL AND MARY MCQUAIN

ATTN STUART CALWELL AND MARY MCQUAIN

LAW AND ARTS CENTER WEST

LAW AND ARTS CENTER W, 500 RANDOLPH ST

LAW AND ARTS CENTER W, 500 RANDOLPH ST

LAW AND ARTS CENTER WEST

500 RANDOLPH STREET

500 RANDOLPH STREET

CHARLESTON, WV 25301

CHARLESTON, WV 25302

MOORE, OK 73160-0000

CRANBERRY TOWNSHIP, PA 16066

ST. JOHNSBURG, VT 05819-0000

CHARLESTON, WV 25302

CHARLESTON, WV 25301

KINGSPORT, TN 37664 SOUTH CHARLESTON, WV 25309-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 142 of 225

Page 145: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

VILLAGE OF CARRIER MILLS VILLAGE OF OLD SHAWNEETOWN VINA S. ELLIS

VINCE A. LANHAM VINCE J VINSON VINCENT A. LANHAM II

VINCENT D STARCHER VINCENT D. SCOTT VINCENT J. KANTNER

VINCENT R. BESHERES VINCENT SANTONIO VINCENT T. ROBERT

VINCENT TRUCKING & RECOVERY VINCENT W CARSON VINCENTE A GUECO MD

VINEYARD P. BALL VINIA TURNER VINITA L. MIHLFELD

VINOD K. SANCHETI VINSON & ELKINS L.L.P. VINSON & ELKINS L.L.P.

VINSON T. SUMMERS VINSON, JACKSON & BERTHA, ET AL / ELKAY MINING VINTON COUNTY TREASURER

VIOLA B. CONKLIN VIOLA DAVIS VIOLA H. MOORE

VIOLA HAGER VIOLA LAMPKIN VIOLA SCHUFF

ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED

7516 HIGHWAY 62 WEST ADDRESS INTENTIONALLY REDACTED 4227 LINCOLNSHIRE DRIVE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ATTN ALEXANDRA S KELLY, ESQ. ATTN DOV KLEINER, ESQ.

ADDRESS INTENTIONALLY REDACTED GENERAL DELIVERY

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

613 CENTRAL BAY AVENUE ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN ROGER DECANIO, ESQUIRE

666 FIFTH AVE, 26TH FL 666 FIFTH AVE, 26TH FL

1598 KANAWHA BLVD E

OLD SHAWNEETOWN, IL 62984

CHARLESTON, WV 25339

GRAHAM, KY 42344-0000 MOUNT VERNON, IL 62864-0000

NEW YORK, NY 10103-0040 NEW YORK, NY 10103-0040

MCARTHUR, OH 45651

COOS BAY, OR 97420

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 143 of 225

Page 146: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

VIOLET BROOKENS VIOLET BURNS VIOLET COBERLY

VIOLET GREEN VIOLET J. MEADOWS VIOLET K. NEWTON

VIOLET M. EWING VIOLET M. MUELLER VIOLET M. OBROCKTA

VIOLET R. BYRNS VIOLET S. GODDARD VIPER LLC

VIRCO, INC VIRCO, INC. VIRGEL L. HATRIDGE

VIRGIE J. SHAW VIRGIE N. SALLEE VIRGIL A SAWYERS

VIRGIL B. BRADLEY VIRGIL B. JARRELL VIRGIL B. OLSON

VIRGIL BROWNING JR. VIRGIL C. MEADOWS VIRGIL C. MYERS

VIRGIL D. SMITH VIRGIL DOTSON VIRGIL E DANIELS

VIRGIL E. BAISDEN VIRGIL E. BOLING VIRGIL E. SIZEMORE

ADDRESS INTENTIONALLY REDACTED 8514 UPPER MUD RIVER RD ADDRESS INTENTIONALLY REDACTED

THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 500 LEE STREET EAST, SUITE 900

PO BOX 4183 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN ROGER DECANIO, ESQUIRE

P.O. BOX 4183

ATTN ROGER DECANIO, ESQUIRE

1598 KANAWHA BLVD E

1598 KANAWHA BLVD E

PALERMO, WV 25546-0000

CHARLESTON, WV 25339

CHARLESTON, WV 25301

CHARLESTON, WV 25364-0000CHARLESTON, WV 25364

CHARLESTON, WV 25339

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 144 of 225

Page 147: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

VIRGIL E. SMITH VIRGIL E. WOOTEN VIRGIL G. MAIDEN

VIRGIL G. MEEK VIRGIL GRIFFITH VIRGIL HUDSON

VIRGIL J METZ VIRGIL J. PREECE VIRGIL J. WISE

VIRGIL L HATFIELD VIRGIL L. CHANDLER JR VIRGIL L. OYLER

VIRGIL L. SMITH VIRGIL L. STEWART VIRGIL M. DAMRON

VIRGIL M. UNFRIED VIRGIL PARSONS VIRGIL R. CASTLE

VIRGIL R. DUDLEY VIRGIL R. ESKINS VIRGIL R. GERLACH

VIRGIL R. WEIKLE VIRGIL STANLEY JR VIRGIL T. BRIGANCE

VIRGIL W. SCHNEIDER VIRGIL W. WORKMAN VIRGIL WEIKLE

VIRGIL WEIKLE VIRGIL WEIKLE VIRGIL WEIKLE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM C/O LAW OFFICES OF JOHN R. MITCHELL L.C.ATTN ROGER DECANIO, ESQUIRE ATTN JOHN R. MITCHELL1598 KANAWHA BLVD E 206 BERKELEY STREETCHARLESTON, WV 25339 CHARLESTON, WV 25302

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 145 of 225

Page 148: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

VIRGIL WEIKLE VIRGILLIOU GLENN VIRGINIA A. VAUGHN

VIRGINIA B. FOREMAN VIRGINIA B. TENNANT VIRGINIA B. TERRY

VIRGINIA BAUER VIRGINIA C. BOGETTO VIRGINIA C. BOYD

VIRGINIA C. MCCORMICK VIRGINIA C. SIZEMORE VIRGINIA C. WORKMAN & DANNY E

VIRGINIA CLARK VIRGINIA D MILLER VIRGINIA D. WILLIAMSON

VIRGINIA DEPARMENT OF TREASURY VIRGINIA DEPARTMENT OF TAXATION VIRGINIA E. TURNER

VIRGINIA E. WHITE RICE VIRGINIA E. YOHO VIRGINIA FRALEY BYRD

VIRGINIA G. BRIGUGLIO VIRGINIA G. SPARKS VIRGINIA HAGER

VIRGINIA HARRIS VIRGINIA J. KEARNS VIRGINIA J. PATTERSON

VIRGINIA J. STEWART VIRGINIA J. WEIKEL VIRGINIA JEFFREYS

4483 PRENTER ROAD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED WORKMAN

ADDRESS INTENTIONALLY REDACTED 4238 UPPER MUD RIVER ROAD ADDRESS INTENTIONALLY REDACTED

DIVISION OF UNCLAIMED PROPERTY DIVISION OF INCOME TAX WITHHOLDING ADDRESS INTENTIONALLY REDACTED

11 STILLWATER ST ADDRESS INTENTIONALLY REDACTED 110 PLEASANT VIEW DR

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED PO BOX 194

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

BOX 3

PO BOX 2478 PO BOX 6L

SETH, WV 25181

VAN, WV 25206-0000

BRANCHLAND, WV 25506-0000

RICHMOND, VA 23218-2478 RICHMOND, VA 23282

IRVINE, CA 92715-3426 BLUEFIELD, VA 24065-0000

TURTLE CREEK, WV 25203-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 146 of 225

Page 149: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

VIRGINIA L. DRONE VIRGINIA L. HENDRICKS VIRGINIA L. RAY

VIRGINIA L. ROSE VIRGINIA L. SALTER VIRGINIA L. SHELTON

VIRGINIA L. STOCKER VIRGINIA LYNN CRAFTON WEAK VIRGINIA M. BROWN

VIRGINIA M. EBERHARD VIRGINIA M. EDWARDS VIRGINIA M. WOMBLE

VIRGINIA M. WORLEY VIRGINIA MCCAMMON VIRGINIA MCDOWELL

VIRGINIA MINING INSTITUTE VIRGINIA P. LEFTWICH VIRGINIA P. LUSK

VIRGINIA PERDUE VIRGINIA R. CASE VIRGINIA R. ROBERSON

VIRGINIA R. TICHENOR VIRGINIA REED VIRGINIA STAFFORD

VIRGINIA T. CLUNIE VIRGINIA TECH VIRGINIA TECH FOUNDATION

VIRGINIA THOMPSON VIRGINIA W. SLOAD VIRGINIA Y. FOSTER

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 3186 LAMAR DRIVE ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

NORTHERN DIVISION ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED OFFICE OF THE UNIVERSITY ATTN MARGARET RADCLIFFE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

PO BOX 519

ATTN ROGER DECANIO, ESQUIRE

OF BURSAR C/O VCCER

1598 KANAWHA BLVD E

150 STUDENT SERVICES BLDG 0143 MAILCODE 0411

LEXINGTON, KY 40502

RAVEN, VA 24639-0000

CHARLESTON, WV 25339

BLACKBURG, VA 24061-0000 BLACKSBURG, VA 24061-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 147 of 225

Page 150: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

VIRGINIA YERKOVICH VIRLO J STILTNER VIRLO J. STILTNER

VIRLO STILTNER VIRLO STILTNER VIRTU FINANCIAL BD LLC

VISION FINANCIAL GROUP INC VISION FINANCIAL MARKETS LLC VISION FINANCIAL MARKETS LLC

VISION FINANCIAL MARKETS LLC VISION SERVICE PLAN VISTA IMAGING SUPPLIES

VITOL HOLDING B.V. VITOL INC VITOL INC

VITOL INC VITOL INC. VITOL INC.

VITOL INC. VITOL, INC. VITRAN EXPRESS

VITRAN EXPRESS VIVIAN A. MCINTOSH VIVIAN BURTON

VIVIAN C. CRANOR VIVIAN F. EDDINGS VIVIAN F. MILLINER

VIVIAN J. GOLD VIVIAN J. MCFARLAND VIVIAN L. ROOS

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ATTN HAN LEE, DIRECTOR

615 IRON CITY DRIVE ATTN ANNA MARTINEZ ATTN ANA MARTINEZ ASSOCIATE VICE PRESIDENT

ATTN HOWARD BRUNN PO BOX 60000 12021 WILSHIRE BLVD, STE #546

ATTN: MANAGING DIRECTOR ATTN: DEDREAH EDWARDS 1100 LOUISIANA SUITE 5500

ATTN: JUANY MARTINEZ ATTN. CONTRACT ADMINISTRATOR ATTN: STEVE SMITH

ATTN: GENERAL COUNSEL ATTN: TREASURER PO BOX 633519

2850 KRAMER DRIVE ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

645 MADISON AVENUE

4 HIGH RIDGE PARK 4 HIGH RIDGE PARK

4 HIGH RIDGE PARK

K.P. VAN DER MANDELELAAN 130

1100 LOUISIANA STREET, SUITE 5500 1100 LOUISIANA STREET

1100 LOUISIANA STREET 1100 LOUISIANA STREET

SUITE 100 SUITE 100

SUITE 100

SUITE 5500

SUITE 5500 SUITE 5100

3062 MB ROTTERDAM, THE NETHERLANDS

NEW YORK, NY 10022

PITTSBURGH, PA 15205-0000

STAMFORD, CT 06905 STAMFORD, CT 06905-1325

STAMFORD, CT 06905

SAN FRANCISCO, CA 94160-3077 LOS ANGELES, CA 90025-0000

HOUSTON, TX 77002-5255

HOUSTON, TX 77005HOUSTON, TX 77005

HOUSTON, TX 77005 HOUSTON, TX 77002

CINCINNATI, OH 45263-3519

GIBSONIA, PA 15044-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 148 of 225

Page 151: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

VIVIAN L. SNYDER VIZIONS LTD VOGEL, MRS ELEATHA

VOITH TURBO, INC VON D. TEPE VON RAMEY

VON UNRUG INC VONA CADLE VONCIEL L. HUBBLE

VONDA F. FREEMAN VONDA J. BASS VONELL STEWART

VONNIE J. CURRY VONONA M KIRBY VOSS, MARIE, TRUST FUND

VOSSLOH TRACK MATERIAL INC VOSSLOH TRACK MATERIAL, INC. VOSSLOH TRACK MATERIAL, INC.

VOYTEN ELECTRIC AND VSP VUBA LAM 79923

VUICHARD, LEON E., ET AL VUICHARD, MARVIN H. & TIRZAH W & B FABRICATORS, INC.

W A. RUSH W B. BLATTENBERGER W B. MABREY

W C WEIL COMPANY W D. GILMORE W D. MCKINNEY

ADDRESS INTENTIONALLY REDACTED ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 512 NORTH MAPLE

25 WINSHIP ROAD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

608 BURR OAK DRIVE ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED C/O GERMANTOWN TR. & SAV. BANK

ATTN JEANNE FISHER PO BOX 14146 2333 MACCORKLE AVE., SW

ELECTRONICS INC ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED

KATHLEEN VUICHARD 185 CLEVELAND PLACE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

PO BOX 199 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

5200 S DELAWARE ST

TRUSTEE

PO BOX 14146

PO BOX 361 TWO CITY PLACE DRIVE

3772 CAMBRIDGE CROSSING DR

APT D203

601 MAIN ST

OLD RT 8 PECANHILL SUITE 200

ENGLEWOOD, CO 80110-6754

APPLETON CITY, MO 64724

YORK, PA 17402-0000

NICHOLASVILLE, KY 40356-0000

GERMANTOWN, IL 62245

READING, PA 19612READING, PA 19612-0000 ST. ALBANS, WV 25177

FRANKLIN, PA 16323-0000 ST. LOUIS, MO 63141

ST. CHARLES, MO 63304PRINCETON, WV 24740-0000

ALLISON PARK, PA 15101

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 149 of 225

Page 152: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

W E. ALIFF W J. LATIER W J. REED

W J. RHODES JR. W L. DECKER JR W PAUL SPENCER

W R. EVERLY W T. PEARCE W W MCDONALD LAND COMPANY

W W MCDONALD LAND COMPANY W W MCDONALD LAND COMPANY W. BRUCE PHELPS

W. C. BLANTON W. C. BLANTON W. C. HYDRAULICS

W. C. HYDRAULICS W. EUGENE E. TALPAS W. KEVIN HOWARD

W. RUSSELL G. BYERS, JR. SEPARATE TRUST NO. 1 W.C. HYDRAULICS, LLC W.J. RHEA, JR.

W.N. POUNDSTONE W.R. JOHNSON COAL COMPANY, LLC W.W. GRAINGER, INC.

W.W. GRAINGER, INC. W.W. GRAINGER, INC. W.W. GRAINGER, INC.

W.W. GRAINGER, INC. W.W. GRAINGER, INC. W.W. GRAINGER, INC.

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ATTN: GLENN YOST

BOX 1706 PO BOX 1706 11421 S. 67TH EAST AVE

C/O HUSCH BLACKWELL C/O HUSCH BLACKWELL 172 PHILPOTT LANE

172 PHILPOT LANE ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

C/O RICHARD K. MELLON & SONS ATTN: PRESIDENT, MANAGING OR GENERAL AGENT AND FARM CREDIT SERVICES OF MI

13180 MARSH LANDING ATTN: DAVID H. ROLLINS #2 AIRPORT BLVD

DEPT 849387931 3000 7TH AVENUE WEST DEPT 861894251

837 N. CONGRESS DEPT 848973947 PO BOX 801351149

PO BOX 1706

4801 MAIN STREET ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 172 PHILPOT LANE AMERICA, ACA

PO BOX 169

PO BOX 419267

ATTN: GLENN YOST

SUITE 1000 4801 MAIN STREET

P.O. BOX 945 73 W J RHEA ROAD

SUITE 1000

LOGAN, WV 25601

LOGAN, WV 25601LOGAN, WV 25601

BIXBY, OK 74008

KANSAS CITY, MO 64112-2551KANSAS CITY, MO 64112-2551

BEAVER, WV 25813

BEAVER, WV 25813

LIGONIER, PA 15658-0945BEAVER, WV 25813

MORGANFIELD, KY 42437

PALM BEACH GARDENS, FL 33418CHARLESTON, WV 25321

MORGANTOWN, WV 26808

KANSAS CITY, MO 64141-6267CHARLESTON, WV 25312 PALATINE, IL 60038

EVANSVILLE, IN 47715-2483 PALATINE, IL 60038-0001 PALATINE, IL 60038-0001

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 150 of 225

Page 153: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

W.W. GRAINGER, INC. WABASH MARINE, INC. WABASH MARINE, INC.

WABASH VALLEY ASPHALT CO., INC WABASH VALLEY ASPHALT CO., INC. WACO FORMWORKS

WACO SCAFFOLDING & EQUIPMENT WADE A FOOTE CUST FBO WADE A FOOTE CUST FBO

WADE E DELAND WADE E. DELAND WADE J. HAMILTON

WADE MARCUM JR. WADE WINTERS WAELTZ, EDWARD O. & EDNA K.

WAGGENER, GERALD, ET AL WALDEN HUBBARD ESTATE WALDEN K DOTSON

WALDEN, JR., JOE AND MARY WALDON J COOK WALESKA BUGAJ & SANDRA M KONDRAT JT TEN

WALKER D. CLEMENTS WALKER EXPRESS WALKER FARMS

WALKER, EFFIE GISH WALKER, EFFIE GISH WALKER, WILLIAM, ET UX

WALL STREET JOURNAL WALL STREET TRADING LLC WALL, CHASITY

DEPT 839148814 452 HITESVILLE RD ATTN: PRESIDENT

400 N. 10TH ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 72558

14900 YORK RD ADDRESS INTENTIONALLY REDACTED 300C MERRITT ROAD

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

426 N. MART THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED

17210 HIGHWAY 416 EAST ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED #3 PARK ROAD 18840 MIDDLE DELAWARE ROAD

C/O SHARON EVANS AND/OR CHARLA 623 HICKORY WOOD COURT 380 RUMSEY LANE

102 FIRST AVE 1350 15TH STREET APT 4E PO BOX 168

452 HITESVILLE RD.

PO BOX 8297 400 N. 10TH STREET, 8297

ATTN ROGER DECANIO, ESQUIRE

HUB INDUSTRIAL PARK

623 HICKORY WOOD COURT

1598 KANAWHA BLVD E

PALATINE, IL 60038-0001 WAVERLY, KY 42462-0000WAVERLY, KY 42462

TERRE HAUTE, IN 47807 TERRA HAUTE, IN 47807CLEVELAND, OH 44192-0000

N ROYALTON, OH 44133-4526 WEST POINT, NY 10996

MORGANFIELD, KY 42437

CHARLESTON, WV 25339

HENDERSON, KY 42420

NITRO, WV 25143HENDERSON, KY 42420-0000

HENDERSON, KY 42420HENDERSON, KY 42420 GREENVILLE, KY 42345

CHICOPEE, MA 01020-0000 FORT LEE, NJ 07024 SETH, WV 25181

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 151 of 225

Page 154: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WALL, CHASITY WALLACE A. MILLS WALLACE AUTO PARTS & SERV INC

WALLACE AUTO PARTS & SERV, INC. WALLACE AUTO PARTS & SERVICE, INC. WALLACE AUTO PARTS & SERVICES, INC.

WALLACE AUTO PARTS AND SERVICES WALLACE B. SLINKER, JR. WALLACE C. EBLEN ESTATE

WALLACE COOPER EBLEN REVOCABLE WALLACE E. BEARD, JR. WALLACE E. PAUL

WALLACE ELECTRICAL SYSTEMS LLC WALLACE ELECTRICAL SYSTEMS LLC WALLACE ELECTRICAL SYSTEMS LLC

WALLACE J PREECE SR WALLACE L. HEIL JR WALLACE M. MINTON

WALLACE MAYNARD WALLACE R. WEBSTER WALLACE W. BURKE

WALLACE W. WRIGHT WALLER AND ELIZABETH MASON WALLER, BEN AND SHARON

WALLER, BEN T., ET UX WALLER, LYLE, ET AL WALLIE HATFIELD

WALLS SANITATION INC WALLY L. WHITE WALMART

THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED ATTN AMY JO WALLACE

PO BOX 68 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT %LAW OFFICE OF ROBERT C. WILSON

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED C/O PAULINE EBLEN

TRUST ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

1865 OLD CALHOUN ROAD ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 2853 KEN GRAY BLVD

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 125 AUTUMN RUST CT 596 STATE ROUTE 359

596 S. R. 359 3988 HWY 60 WEST ADDRESS INTENTIONALLY REDACTED

DRAWER B ADDRESS INTENTIONALLY REDACTED 1001 WARRIOR WAY

ATTN ROGER DECANIO, ESQUIRE PO BOX 68

P.O. BOX 68 117 W. POPLAR ST., P.O. BOX 544

5605 HWY 34 NORTH 1309 JUDSON PLACE

C/O B EBLEN & N PETERS COTTE'S

1865 OLD CALHOUN ROAD SUITE 4

1598 KANAWHA BLVDE E

P.O. BOX 68

1309 JUDSON PLACE

United States of America

CHARLESTON, WV 25339RALEIGH, IL 62977

RALEIGH, IL 62977-0068RALEIGH, IL 62977

HARRISBURG, IL 62946

RALEIGH, IL 62977HENDERSON, KY 42420

HENDERSON, KY 42420

OWENSBORO, KY 42301-0000OWENSBORO, KY 42301 WEST FRANKFORT, IL 62896

COLUMBUS, OH 43230 MORGANFIELD, KY 42437

MORGANFIELD, KY 42437 MORGANFIELD, KY 42437

BLACKSVILLE, WV 26521-0000 QUINCY, WV 25015

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 152 of 225

Page 155: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WALMART WALMART WALMART

WALMART WALMART WALMART STORES

WALMART STORES WALTER A COLLINS WALTER A HILL

WALTER A PEAK WALTER A. ESSELSTEIN WALTER A. HARRIS

WALTER A. HOFFMAN WALTER AND BEVERLY FLANNERY WALTER AND BEVERLY FLANNERY

WALTER AND BEVERLY FLANNERY WALTER ASHLEY WALTER B. CONRAD

WALTER B. NEAL WALTER B. SCHREIBER, JR. WALTER C. GRAY, JR.

WALTER D. SCOTT WALTER DOLL JR WALTER E BROWNING

WALTER E. BURNS WALTER E. CONRAD WALTER E. HIGGINS

WALTER E. LEAR WALTER E. MARTIN WALTER F MAJORS JR

2802 OUTER ROAD DRIVE 2700 MOUNTAINEER BLVD PO BOX 504771

PO BOX 8 BANK OF AMERICA 1881 ROBERT C BYRD DRIVE

702 SW 8TH STREET, DEPT. 8801 875 STATE ROUTE 760 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

TAX COLLECTOR ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC

C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

STORE 2036

PO BOX 60982

GENERAL ACCOUNTING

PO BOX 96 ATTN STUART CALWELL

ATTN STUART CALWELL

MAIL STOP 0140

LAW AND ARTS CENTER WEST

PO BOX 113

500 RANDOLPH STREET

MARION, IL 62959-0000SOUTH CHARLESTON, WV 25309-0000

ST. LOUIS, MO 63150-4771

MACARTHUR, WV 25867-0000ST. LOUIS, MO 63160-0982

BECKLEY, WV 25801-0000

BENTONVILLE, AR 72716-8801

WAVERLY, KY 42462-4964

BELSANO, PA 15922-0000

CHARLESTON, WV 25302

CHARLESTON, WV 25321

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 153 of 225

Page 156: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WALTER F. BIRD WALTER F. CRICKENBERGER WALTER F. HEDGECOCK III

WALTER F. SMITH WALTER G. & AUDREY MCCORMICK WALTER G. RAPP

WALTER H. ELLISON WALTER H. FRYE JR WALTER H. WOOD

WALTER HALL WALTER HOLDREN WALTER J. MONROE JR

WALTER J. SMITH WALTER K. ADAMS WALTER K. THOMAS

WALTER KRANKEMANN, PERSONAL REPRESENTATIVEWALTER KRANKEMANN, PERSONAL REPRESENTATIVEWALTER L BAUMANN

WALTER L DOOLEY TR WALTER L SAUNDERS WALTER L. BOLLMANN

WALTER L. BOSTICK JR WALTER L. GREENHOWE JR WALTER L. HARRIS

WALTER L. PAINTER WALTER L. SHARPS WALTER L. TREADWAY

WALTER LAMSARGIS WALTER LEE JONES WALTER LEWIS & SON, INC.

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ROUTE #2 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ESTATE OF CHRISTINE KRANKEMANN, DECEASED ESTATE OF CHRISTINE KRANKEMANN, DECEASED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED PO BOX 270

THE CALWELL PRACTICE PLLC S CALWELL, MMCQUAIN

C/O THE CALWELL PRACTICE PLLC

LAW & ARTS CENTER W, 500 RANDOLPH STATTN STUART CALWELL AND MARY MCQUAINLAW & ARTS CENTER W, 500 RANDOLPH ST

JULIAN, WV 25529

CHARLESTON, WV 25302 CHARLESTON, WV 25301

WORTHINGTON, WV 26591-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 154 of 225

Page 157: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WALTER LOVELESS WALTER LOVELESS WALTER M. COY

WALTER MUELLER, JR. WALTER N. HEINE ASSOCIATES, INC WALTER N. UNDERWOOD JR

WALTER OWENS JR WALTER P. BROYLES IV WALTER PAINTER

WALTER PAYTON POWER EQUIPMENT, WALTER PAYTON POWER EQUIPMENT, WALTER R. CAMPBELL

WALTER R. DOLLEN WALTER R. HILLBERRY WALTER S. HARPER

WALTER S. POLSON SR WALTER S. RHEW WALTER SCOTT STUMP

WALTER T. GOMER WALTER TOMBLIN WALTER W. ADKINS

WALTER W. KISNER WALTER WOOD WALTON B. CLARK, JR.

WALTON D. HEFLIN JR WALTON HEFLIN JR WALTON S. HEFLIN JR

WALTRIP & SCHMIDT, LLC WAMPLER E. PHIPPS WANDA ALLEN

C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 67 GRAHAM ROAD ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

LLC LLC ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 2208 KIRBY ROAD, LOT 162

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN MICHAEL A BECKER, ESQ. ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC

ATTN STUART CALWELL AND MARY MCQUAIN ATTN STUART CALWELL AND MARY MCQUAIN

PO BOX 88456 2126 GLENVIEW DR

8151 CLAYTON RD, STE 200 ATTN STUART CALWELL AND MARY MCQUAIN

LAW AND ARTS CENTER W, 500 RANDOLPH ST LAW AND ARTS CENTER WEST

LAW AND ARTS CENTER WEST

500 RANDOLPH STREET

500 RANDOLPH STREET

CHARLESTON, WV 25302CHARLESTON, WV 25301

NEWVILLE, PA 17241-0000

CHICAGO, IL 60680-1456 EVANSVILLE, IN 47720-0000

MILTON, WV 25541-0000

CLAYTON, MO 63117

CHARLESTON, WV 25301

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 155 of 225

Page 158: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WANDA ALLEN WANDA B. CHRISTIAN WANDA BLEVINS

WANDA BROOKS WANDA D. HERRMANN WANDA D. PARKS

WANDA E. RHOADES WANDA ERKAMP WANDA F. DAVIS

WANDA F. KARNES WANDA F. KNIGHT WANDA F. ROACH

WANDA G. PHELPS WANDA H. STEWART WANDA HUDNALL

WANDA HUGHES WANDA HUGHES WANDA HUGHES

WANDA J. HUGHES WANDA J. JONES WANDA J. KUHLKE

WANDA J. STULL WANDA K. BRANTLEY WANDA K. GROVES

WANDA K. SMITH WANDA L. BROWN WANDA L. COULTER

WANDA L. CRANOR WANDA L. FARK WANDA L. KNIGHT

C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O CARLY BEAVEN ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL AND MARY MCQUAIN

515 9TH STREET

ATTN STUART CALWELL ATTN STUART CALWELL

LAW AND ARTS CENTER W, 500 RANDOLPH ST

LAW AND ARTS CENTER WEST PO BOX 113500 RANDOLPH STREET

CHARLESTON, WV 25302

HENDERSON, KY 42420

CHARLESTON, WV 25302CHARLESTON, WV 25321

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 156 of 225

Page 159: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WANDA L. MASTERS WANDA L. PERKINS WANDA L. PRATHER

WANDA L. PRICE WANDA L. SHINGLETON WANDA L. STEELE

WANDA L. STRICKLIN WANDA L. SUMMERS WANDA L. WHITMER

WANDA LOWIS WANDA M. STACHE WANDA M. WARREN

WANDA MATTINGLY WANDA N. LARUE WANDA N. VILLINES

WANDA P. CLAYTON WANDA PHELPS WANDA R. HAIRCROW

WANDA ROSE BURKHARDT & PEGGY JOYCE SALYERS JT TENWANDA S. HUDSON WANDA WATERS

WANDEL BAILEY WANETTA J. LADSON WANETTA W. WILSON

WANNIS C. DANIELS WANNIS R. ALLEN WARD B. COLVIN

WARD HEIRS WARD HEIRS WARD IMPLEMENT CO. INC.

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

2883 KINGS MILL RD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

BROWN & BROWN LAW OFFICES C/O JAMES BROWN III PO BOX 45C/O JAMES BROWN III BROWN & BROWN LAW OFFICESPO BOX 88 PO BOX 88

CORYDON, KY 42406

CHARLESTON, WV 25321-0088 CHARLESTON, WV 25321-0088

BEECH GROVE, KY 42322-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 157 of 225

Page 160: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WARD K. THOMAS WARD L. MCCOY WARD PLETCHER JR.

WARD R. WALKER WARDWELL C LEONARD JR WARGEL, ALFRED & ANNA

WARREN AND EVA ROBERTS WARREN AND EVA ROBERTS WARREN AND EVA ROBERTS

WARREN BINION II WARREN C HOWARD WARREN C. HOWARD

WARREN C. YOUNG WARREN D. LADD WARREN D. PIERCE

WARREN E STOVER JR WARREN E. GULLETT WARREN F KENNEDY

WARREN G. ALLISON WARREN G. TILTON WARREN H. PRIEST

WARREN H. THOMAS WARREN HOFFMAN, ESQ. FROST BROWN TODD LLC WARREN K. SLOAN

WARREN K. WHITE WARREN L BROWN WARREN L THOMPSON JR

WARREN L. HOVATTER WARREN L. REED WARREN L. SAXTON

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED P.O. BOX 177

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 250 W. MAIN ST. SUITE 2800 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELLLAW AND ARTS CENTER WEST500 RANDOLPH STREET

RIDGWAY, IL 62979

CHARLESTON, WV 25302

LEXINGTON, KY 40507

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 158 of 225

Page 161: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WARREN L. THOMPSON JR WARREN N FORREST & SUSAN J FORREST TR WARREN N HOWARD

WARREN N. TYSON WARREN R. TEAGUE WARREN ROBERTS

WARREN ROBERTS WARREN ROBERTS WARREN RURAL ELEC COOP

WARREN S. SKEENES WARREN STOVER JR WARREN T. COATES

WARREN T. FITCH WARREN W. WELLS WARREN'S FAST LUBE LLC

WARREN, H. C. & PAULINE WARRICK COUNTY COMMISSIONERS WARRICK COUNTY TREASURER

WARWOOD ARMATURE WASHINGTON COUNTY WATER COMPANY WASHINGTON INTERNAL MEDICINE

WASSON WASSON WASSON BIRCHER, ELSIE AGENT

WASSON FAMILY WASSON, CHARLIE E. & LUCRETIA E. WASSON, ELSIE F.

WASSON, ELSIE F., EXECUTRIX WASSON, JAMES M. & HELEN WASSON, JESSE R. AND FRANCES

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED C/O JAMES F. HUMPHREYS & ASSOCIATES, PLLC

ADDRESS INTENTIONALLY REDACTED THE MCGRAW LAW FIRM PO BOX 1118

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 11 PINE DRIVE

PAULINE WARREN ROAD FUND ONE COUNTY SQUARE, SUITE 270

128 NORTH 7TH STREET AND CARDIOLOGY

PERSONAL REPRESENTATIVE OF THE 211 N. THIRD STREET DUDLEY COLE, COMGR

P.O. BOX 305 C/O JANE M MCCORMMACH 7422 CASTLE HILLS DR

7422 CASTLE HILLS DR 151 RITCHIE AVE. 211 N. THIRD STREET

ATTN JOHN K. BAILEY AND J. DAVID CECIL

ATTN RANDOLPH MCGRAW

ROUTE 5, BOX 536 107 W. LOCUST ST., STE 301

& HAYSLETT AVENUE 400 LOCUST AVENUE

EST. OF CHARLOTTE WASSON, DEC. 24 HAIL RD

3450 W. MERCER WAY

UNITED CENTER SUITE 800

P. O. BOX 534

P.O. BOX 868

500 VIRGINIA STREETEAST CHARLESTON, WV 25301

PINEVILLE, WV 24874

BOWLING GREEN, KY 42102-1118

SETH, WV 25181-0000

CLAREMORE, OK 74017 BOONVILLE, IN 47601BOONVILLE, IN 47601

WHEELING, WV 26003-0000 WASHINGTON, PA 15301-0000

EVANSVILLE, IN 47701

ROCKPORT, IN 47635RIVERTON, WY 82521

BOONVILLE, IN 47601MERCER ISLAND, WA 98040

NEWBURGH, IN 47630

NEWBURGH, IN 47630 CINCINNATI, OH 45215 ROCKPORT, IN 47635

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 159 of 225

Page 162: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WASSON, JOHN W. WASSON, L. G. & ELSIE WASSON, L. G. COAL MINING CORP.

WASSON, L. G., ET AL WASSON, LOUIS G. WASSON, WILBUR G. & IRENE

WASTE MANAGEMENT WASTE MANAGEMENT OF WEST VIRGINIA, INC. WASTE MANAGEMENT OF WEST VIRGINIA, INC.

WASTE MANAGEMENT OF WEST VIRGINIA, INC. WASTE MANAGEMENT OF WESTERN PENNSYLVANIA WASTE MANAGEMENT OF WV, INC.

WASTE MANAGEMENT OF WV, INC. WASTE MANAGEMENT OF WV, INC. WATER QUALITY INSURANCE SYNDICATE

WATER QUALITY INSURANCE SYNDICATE WATER QUALITY INSURANCE SYNDICATE WATERFRONT PLACE HOTEL

WATHEN COAL CO. WATKINS, GOMER J. & ISABEL C. WATKINS, LESLIE

WATKINS, LESLIE WATSON & MURRAY WATSON FIELDS

WATSON W. COMPTON WATSON, GLEN AND JEAN S. WATSON WATSON, GLENN E., ET UX

WAVERLY & PATRICIA CARTER WAVIE E. BUTLER WAYMAN BROWN

175 NORTH OHIO STREET SUNBURST RV RESORT COAL MINING CORP

ELSIE F. WASSON, EXECUTRIX 7422 CASTLE HILLS DR IRENE WASSON

2625 W. GRANDVIEW ROAD ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN: PRESIDENT, MANAGING OR GENERAL AGENT A DIV OF CHAMBERS OF WV, INC

7 SPRING STREET RR #2, BOX 68A 60 BROAD STREET, 33RD FLOOR

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 60 BROAD ST 2 WATERFRONT PLACE

C/O S. S. WATHEN, THE SUTTER LAW FIRM

P.O. BOX 106 ATTN C. MART WATSON ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 271 DODD LN 11725 S.R. 359

17010 HIGHWAY 416 EAST ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

17200 PIONEER ST., CR35 P.O. BOX 98

175 N. OHIO ST. 1008 N 2ND ST

7 SPRING ST. P.O.BOX 1426

625 CHERRINGTON PARKWAY 625 CHERRINGTON PARKWAY PO BOX 13648

60 BROAD STREET FL 33

HENDERSON ELEVATOR ATTN ROGER DECANIO, ESQUIRE

P.O. BOX 59

1500 NOBLES CHAPEL ROAD

33RD FLOOR

1598 KANAWHA BLVDE E

133 LOCUST STREET

ELBERFELD, IN 47613NORTH FT. MYERS, FL 33917

ELBERFELD, IN 47613

ELBERFELD, IN 47613NEWBURGH, IN 47630

BOONVILLE, IN 47601

PHOENIX, AZ 85023CHARLESTON, WV 25302 CHARLESTON, WV 25325

MOON TOWNSHIP, PA 15108 MOON TOWNSHIP, PA 15108 PHILADELPHIA, PA 19101-3648

CHARLESTON, WV 25302 BRIDGEPORT, WV 26330 NEW YORK, NY 10004

NEW YORK, NY 10004NEW YORK, NY 10004

MORGANTOWN, WV 26501-0000

HENDERSON, KY 42420CHARLESTON, WV 25339

SETH, WV 25181

ELDORADO, IL 62930

BOWLING GREEN, KY 42103-8754 WAVERLY, KY 42462

HENDERSON, KY 42420

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 160 of 225

Page 163: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WAYMAN L. KELLEN WAYMON E. CAMBRON WAYMON MASON

WAYMOND R. DALTON JR WAYNE A ADKINS WAYNE A BLAKE

WAYNE A COOPER WAYNE A. BIRD WAYNE A. HORNER

WAYNE A. JOHNSON WAYNE A. LEAR WAYNE A. MANUEL

WAYNE A. POTTER WAYNE A. SCHER WAYNE A. SHOOK

WAYNE A. WOODALL WAYNE B MOFFITT WAYNE B. HANCOCK

WAYNE C VANCE WAYNE C. COLE DO, FACGP WAYNE C. COLE, FACGP

WAYNE C. FERGUSON WAYNE C. FREIDLINE WAYNE C. HENLEY

WAYNE CARTWRIGHT WAYNE D. FORD WAYNE D. HANCOCK

WAYNE D. RENO WAYNE E TOOTHMAN WAYNE E. FULFORD

12604 HIGHWAY 359 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED PO BOX 310 PO BOX 310

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

1708 US 62W ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

CORYDON, KY 42406

PROVIDENCE, KY 42450 PROVIDENCE, KY 42450-0000

GREENVILLE, KY 42345-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 161 of 225

Page 164: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WAYNE E. HOLTON WAYNE E. JONES WAYNE E. SISK

WAYNE E. STEPHENSON WAYNE F. MARKLE WAYNE G SHAFER

WAYNE G. NADLER WAYNE HARVEY WAYNE J NAIMOLI MD

WAYNE J. BURDEN WAYNE J. MARTIN WAYNE J. MORRISON

WAYNE J. POOLE WAYNE K JOHNSON WAYNE L KNOLLINGER JR

WAYNE L WILLIAMS WAYNE L. BEMENT WAYNE L. BIRD

WAYNE L. FEIGENBUTZ WAYNE L. HART WAYNE L. WRIGHT

WAYNE M. CALLAWAY JR WAYNE M. CARTWRIGHT WAYNE M. DAILEY

WAYNE MORRIS WAYNE N. CARPENTER WAYNE P. MCCRAY

WAYNE PRUITT WAYNE PRUITT WAYNE PRUITT

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 1830 HIGH STREET SUITE A

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

2611 NORTH ELM STREET KIRBY SMITH, MSHA SPECIAL INVESTIGATOR C/O MINE SAFETY & HEALTH ADMINISTRATIONMINE SAFETY & HEALTH ADMINISTRATION ATTN KIRBY SMITH, MSHA SPECIAL INVESTIGATOR100 YMCA DRIVE 100 YMCA DRIVE

HOPKINSVILLE, KY 42240-0000

HENDERSON, KY 42420

MADISONVILLE, KY 42431 MADISONVILLE, KY 42431

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 162 of 225

Page 165: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WAYNE R STONE WAYNE R. CRANOR WAYNE R. RUNYON

WAYNE RUNYON WAYNE S JONES WAYNE S. LODGE

WAYNE T. EWING WAYNE TAYLOR WAYNE TOLLEY

WAYNE W. GRAUL WAYNE W. NICHOLS WAYNE YOUNG

WAYNESBURG BOROUGH WB KOESTER CONSTRUCTION, LLC WB MINING SUPPLY CO

WCA INC WEATHERBY PROCESSING LLC WEATHERFORD INTERNATIONAL LTD

WEAVER SIZEMORE JR. WEBFILINGS WEBFILINGS, LLC

WEBNIC CONSTRUCTION SERVICE, INC. WEBNIC CONSTRUCTION SERVICES INC WEBSTER COUNTY SHERIFF

WEBSTER TRUCKING INC WEBSTER TRUCKING INC WEBSTER TRUCKING INC.

WEBSTER, GRACE ESTATE WEDBUSH SECURITIES INC./STOCK LOAN WEDDING, CHRISTI A. & MICHAEL

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

CENTRAL TAX BUREAU ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 11793 LACKLAND ROAD

3371 MILLS ST 500 LEE STREET EAST, SUITE 900 PO BOX 200019

ADDRESS INTENTIONALLY REDACTED 2625 N LOOP DRIVE ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 2868 P.O. BOX 20

PO BOX 811 PO BOX 889 ATTN: TONY MAYS

R.R. 12, BOX 115 ATTN ALAN FERREIRA 829 KINGSBURY ROAD

192 WEST HIGH STREET 14601 HIGHWAY 41 NORTH, SUITE 200

SUITE 2105 2625 N. LOOP DRIVE

81 HENRY DRIVES, BOX 2868

P.O. BOX 811

1000 WILSHIRE BLVD

SUITE 2105

WAYNESBURG, PA 15370 EVANSVILLE, IN 47725ST. LOUIS, MO 63146-0000

NORTH BEND, OH 45052-0000 CHARLESTON, WV 25301 HOUSTON, TX 77216-0019

AMES, IA 50010-0000AMES, IA 50010

FAIRMONT, WV 26555FAIRMONT, WV 26555-2868 DIXON, KY 42409

SUMMERSVILLE, WV 26651-0000 SUMMERSVILLE, WV 24273-0000SUMMERSVILLE, WV 26651

WEST TERRE HAUTE, IN 47885LOS ANGELES, CA 90017

LEXINGTON, KY 40509

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 163 of 225

Page 166: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WEDGEWOOD FAMILY PRACTICE WEIGHT WATCHERS WEIKLE, KATHY

WEIKLE, KATHY WEIKLE, VIRGIL WEIKLE, VIRGIL

WEIL, GOTSHAL & MANGES LLP WEIL, GOTSHAL & MANGES LLP WEIL, GOTSHAL & MANGES LLP

WEIL, GOTSHAL & MANGES LLP WEIL, GOTSHAL & MANGES LLP WEIL, GOTSHAL & MANGES LLP

WEINZAPFEL, JAMES A. AND SANDRA WEIR INTERNATIONAL MINING CONSULTANTS, LTD. WEIR MINERALS NORTH AMERICA

WEIR MINERALS NORTH AMERICA WEIR MINERALS NORTH AMERICA WEIR MINERALS NORTH AMERICA

WEITZ & LUXENBERG, P.C. WELCH, DEBORAH WELCH, DEBORAH

WELCH, JAIMIE WELCH, JAIMIE WELDEN & SONS EXCAVATING &

WELDEN FARMS WELDON GRIFFITH JR WELLINGTON DEVELOPMENT WVDT, LLC

WELLNESS COUNCIL OF WEST VIRGINIA WELLS FARGO WELLS FARGO BANK

AND PSYCHIATRY ASSOCIATES INC PO BOX 6400 4483 PRENTER ROAD

THE SUTTER LAW FIRM 4483 PRENTER ROAD THE SUTTER LAW FIRM

ATTN: DOUG URQUHART ATTN ANDREA SAAVEDRA, ESQ. ATTN MARCIA GOLDSTEIN, ESQ.

ATTN YVANNA M. CUSTODIO, ESQ. ATTN ERICA COLEMAN, ESQ. ATTN JOSEPH H. SMOLINSKY, ESQ.

2515 W. FRANKLIN ATTN PRESIDENT, MANAGING OR GENERAL AGENT % MORRISCOKER INC

ATTN JULIE LEITNER 21976 NETWORK PLACE % CHASE PUMP & EQUIPMENT CO INC

ATTN WILLIAM A. WALSH, ESQ. 13000 BROXTON BAY DRIVE THE SUTTER LAW FIRM

13000 BROXTON BAY DRIVE THE SUTTER LAW FIRM TILING, LLC

3998 SR 1179 ADDRESS INTENTIONALLY REDACTED ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

51 OLDE MAIN PLZ ATTN: JOHN SEGAL 999 THIRD AVENUE, 11TH FLOOR

900 FAIRMONT ROAD

ATTN ROGER DECANIO, ESQUIRE ATTN ROGER DECANIO, ESQUIRE

767 FIFTH AVE 767 FIFTH AVE 767 FIFTH AVE

767 FIFTH AVE 767 FIFTH AVE 767 FIFTH AVE

940 FOURTH AVENUE PO BOX 1106

21976 NETWORK PLACE 603 S MAIN STREET

700 BROADWAY APT. 909 ATTN ROGER DECANIO, ESQUIRE

APT. 909 ATTN ROGER DECANIO, ESQUIRE 1249 STATE ROUTE 130 N

1620 LOCUST AVENUE

1 MEETING HOUSE RD

1598 KANAWHA BLVDE E 1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E

MORGANTOWN, WV 26501-0000CHARLESTON, WV 25362-0400 SETH, WV 25181

CHARLESTON, WV 25339

SETH, WV 25181

CHARLESTON, WV 25339

NEW YORK, NY 10153 NEW YORK, NY 10153-0119 NEW YORK, NY 10153-0119

NEW YORK, NY 10153 NEW YORK, NY 10153-0119 NEW YORK, NY 10153-0119

EVANSVILLE, IN 47712HUNTINGTON, WV 25701 BECKLEY, WV 25802-1106

CHICAGO, IL 60673-1219CHICAGO, IL 60673-1219

HENDERSON, KY 42420

NEW YORK, NY 10003 JACKSONVILLE, FL 32218CHARLESTON, WV 25339

JACKSONVILLE, FL 32218CHARLESTON, WV 25339

MORGANFIELD, KY 42437-0000

WAVERLY, KY 42462-0000FAIRMONT, WV 26554

ST ALBANS, WV 25177-2707CHELMSFORD, MA 01824

SEATTLE, WA 98104-4001

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 164 of 225

Page 167: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WELLS FARGO BANK, N.A. WELLS FARGO BANK, NATIONAL ASSOCIATI WELLS FARGO BANK, NATIONAL ASSOCIATI

WELLS FARGO DISABILITY WELLS FARGO INSURANCE SERVICES WELLS FARGO SECURITIES, LLC

WELLS FARGO SECURITIES, LLC WELLS FARGO SECURITIES, LLC WELLS FARGO SECURITIES, LLC / WELLS

WELLS RADIATOR SERVICE, INC. WELTMAN WEINBERG & REIS CO LPA WELTON T. BROWN

WENDALL L. VANCE WENDEL D. MORRIS WENDEL E. YEAGER

WENDELL A. HUMPHREY WENDELL BRYANT WENDELL C. COX

WENDELL C. OOTEN WENDELL C. WILSON WENDELL D. FRENCH

WENDELL E. COLEMAN WENDELL E. TORAIN WENDELL G. BUSE

WENDELL G. FLENER WENDELL G. LUSK WENDELL H. SANDEFUR

WENDELL L. FRANCIS WENDELL O. TROUTMAN WENDELL R. ADKINS

733 MARQUETTE AVENUE ATTN LACEY PETERSON, TRUST OPERATIONSOFFICER

ATTN LORI A DAHLE, CORPORATE ACTIONS

MANAGEMENT OF WEST VIRGINIA INC ATTN STEVE TURNER

ATTN: SEAN FLYNN ATTN ROBERT MATERA, ASSISTANT VICEPRESIDENT

ATTN BARB OGOREK

31 W. TENNESSEE STREET 525 VINE STREET SUITE 800 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

MAC N9306057 5TH FL733 MARQUETTE AVENUE

733 MARQUETTE AVENUE

PO BOX 3389 PO BOX 535106 CORP ACTIONS NC0675

CORP ACTIONSCORP ACTIONSNC0675

301 SOUTH COLLEGE STREET

MAC N9306057 5TH FLMAC N9306057 5TH FL

1525 WEST W.T. HARRIS BLVD, 1B1

301 SOUTH TRYON ST1525 WEST W.T. HARRIS BLVD, 1B1

MINNEAPOLIS, MN 55479

MINNEAPOLIS, MN 55479MINNEAPOLIS, MN 55479

CHARLESTON, WV 25333-3389 ATLANTA, GA 30353-5106CHARLOTTE, NC 28262

CHARLOTTE, NC 28282CHARLOTTE, NC 28262

CHARLOTTE, NC 28288

EVANSVILLE, IN 47710-0000 CINCINNATI, OH 45202-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 165 of 225

Page 168: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WENDELL R. BYERS WENDELL R. COON WENDELL R. GRIFFIN

WENDELL R. PARKER WENDELL T. WELBORN WENDELL W. REINTJES

WENDEN S HAGER WENDY J. PAYNTER WENDY L. RAETZ

WENDY L. STREUTER WENDY S. POOL WENDYL BEST

WESBANCO BANK, INC. WESBANCO BANK, INC. WESCO DISTRIBUTION, INC.

WESCO DISTRIBUTION, INC. WESCOTT STEEL INC. WESLEY PLUTA

WESLEY A WEBB WESLEY A WEESE WESLEY A. EASTRIDGE II

WESLEY A. HALL WESLEY A. KEOWN WESLEY ADCOCK

WESLEY BEGLEY WESLEY C. FENWICK WESLEY C. MORROW

WESLEY D. HENDERSON WESLEY E. AYERS WESLEY E. IVY

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN CINDY BOWMAN ATTN SUSAN KOVAL 256 RAGLAND RD

PO BOX 641447 425 ANDREWS ROAD 20 OFFICE PARKWAY

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

C/O TRUST OPERATIONS ONE BANK PLAZQONE BANK PLAZAWHEELING, WV 26003

WHEELING, WV 26003BECKLEY, WV 25801

PITTSBURGH, PA 15264-1447 TREVOSE, PA 19053 PITTSFORD, NY 14534

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 166 of 225

Page 169: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WESLEY E. LINDSEY WESLEY E. MOORE WESLEY E. SHIRKEY

WESLEY E. WHITE WESLEY F. KEITH WESLEY F. TRUMP

WESLEY G DILLARD WESLEY G. RAMSEY WESLEY GENE COOK

WESLEY H. BOGGS WESLEY J. CRUM WESLEY J. MILLER

WESLEY K. GREENLEE WESLEY L. LAKE WESLEY L. LEIGH, II

WESLEY M. JARRELL WESLEY M. KEEFOVER WESLEY N. LEWIS

WESLEY O. LESTER WESLEY Q. DOBBS WESLEY R. ADKINS

WESLEY R. HEDGEPATH WESLEY RIGGS WESLEY S LOVELL

WESLEY S TODD WESLEY S. CAWLEY WESLEY S. CRISLIP

WESLEY S. MOORE WESLEY T TRENT WESLEY VANDIVER

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 167 of 225

Page 170: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WESLEY W KUHN WESLEY W. SNUFFER II WESLEY WHITE

WESS HARRIS WEST KENTUCKY BANDITS WEST KENTUCKY STEEL

WEST KENTUCKY STEEL CONSTRUCTION CO. INC. WEST PAYMENT CENTER WEST PENN POWER COMPANY

WEST RIVER CONVEYORS & MACHINERY WEST RIVER CONVEYORS & MACHINERY CO. WEST SIDE TELECOMMUNICATIONS

WEST SIDE TELECOMMUNICATIONS WEST VIEW CUNNINGHAM CO INC WEST VIRGINIA AMERICAN WATER CO

WEST VIRGINIA AMERICAN WATER CO WEST VIRGINIA AMERICAN WATER CO WEST VIRGINIA AMERICAN WATER CO

WEST VIRGINIA ATTORNEY GENERAL'S OFFICE WEST VIRGINIA ATTORNEY GENERAL'S OFFICE WEST VIRGINIA BUSINESS & INDUSTRY COUNCIL

WEST VIRGINIA CHAMBER OF COMMERCE WEST VIRGINIA COAL ALLIANCE WEST VIRGINIA COAL ASSOC

WEST VIRGINIA COAL FESTIVAL WEST VIRGINIA COAL FOUNDATION WEST VIRGINIA COAL MINING,

WEST VIRGINIA DEPARTMENT WEST VIRGINIA DEPARTMENT OF EMPLOYMENT SECURITYWEST VIRGINIA DEPARTMENT OF TAX

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

229 BIRTRICE ROAD 229 UNION STREET CONSTRUCTION CO. INC

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 6292 800 CABIN HILL DRIVE

8936 DISMAL RIVER RD ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 1449 FAIRMONT RD

1451 FAIRMONT RD #2 FOUR COINS DRIVE PO BOX 578

1600 PENNSYLVANIA AVE PO BOX 1906 PO BOX 371880

ATTN FRANCES A. HUGHES, CHIEF DEPUTY ATTN DARRELL V. MCGRAW, JR., ATTY GENERAL PO BOX 5159

PO BOX 2789 PO BOX 3923 PO BOX 3923

PO BOX 859 ATTN: SANDI DAVISON INSTITUTE

ENVIRONMENTAL PROTECTION 112 CALIFORNIA AVENUE TAX ACCOUNT ADMIN. DIVISION

PO BOX 68

P.O. BOX 68

8936 DISMAL RIVER RD

STATE CAPITOL, ROOM 26E STATE CAPITOL, ROOM 26E

200 ASSOCIATION DRIVE

PO BOX 3923 % ROYCE J. WATTSSEC/TREAS.

ATTN JONATHAN FRAM P.O. BOX 425

1900 KANAWHA BLVD, EAST 1900 KANAWHA BLVD, EAST

SUITE 160

PO BOX 6070

601 57TH STREET, S.E.

GAY, WV 25244 PROVIDENCE, KY 42450-0000PROVIDENCE, KY 42450

PROVIDENCE, KY 42450CAROL STREAM, IL 60197-6292 GREENSBURG, PA 15606

OAKWOOD, VA 24631OAKWOOD, VA 24631

MORGANTOWN, WV 26501

MORGANTOWN, WV 26501-9729 CANONSBURG, PA 15317-0000 ALTON, IL 62002

CHARLESTON, WV 25302 CHARLESTON, WV 25329-0000 PITTSBURGH, PA 15250-7880

CHARLESTON, WV 25305 CHARLESTON, WV 25305

CHARLESTON, WV 25361-0000

CHARLESTON, WV 25330-0000

CHARLESTON, WV 25339-0000

CHARLESTON, WV 25339-0000

MADISON, WV 25130-0000CHARLESTON, WV 25339-0000

MORGANTOWN, WV 26506-6070

CHARLESTON, WV 25304

CHARLESTON, WV 25305CHARLESTON, WV 25322

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 168 of 225

Page 171: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WEST VIRGINIA DEPARTMENT OF TAX WEST VIRGINIA DEPARTMENT OF TAX WEST VIRGINIA DEPARTMENT OF TAX

WEST VIRGINIA DEPARTMENT OF TAX WEST VIRGINIA DEPARTMENT OF TRANSPORTATION WEST VIRGINIA DEPARTMENT OF TRANSPORTATION

WEST VIRGINIA DEPT OF ENVIRONMENTAL PROTECTIONWEST VIRGINIA DEPT OF ENVIRONMENTAL PROTECTIONWEST VIRGINIA DEPT OF ENVIRONMENTAL PROTECTION

WEST VIRGINIA DEPT OF ENVIRONMENTAL PROTECTIONWEST VIRGINIA DEPT OF ENVIRONMENTAL PROTECTIONWEST VIRGINIA DEPT OF HEALTH & HUMAN

WEST VIRGINIA DEPT OF HEALTH & HUMAN WEST VIRGINIA DEPT OF HEALTH & HUMAN WEST VIRGINIA DEPT OF NATURAL RESOURCES

WEST VIRGINIA DEPT OF NATURAL RESOURCES WEST VIRGINIA DEPT OF TAX WEST VIRGINIA DEPT OF TAX

WEST VIRGINIA DEPT OF TAX WEST VIRGINIA DEPT. OF ENVIRONMENAL PROTECTIONWEST VIRGINIA DEPT. OF ENVIRONMENAL PROTECTION

WEST VIRGINIA DEPT. OF ENVIRONMENTAL PROTECTIONWEST VIRGINIA DEPT. OF ENVIRONMENTAL PROTECTIONWEST VIRGINIA DEPT. OF ENVIRONMENTAL PROTECTION

WEST VIRGINIA DEPT. OF ENVIRONMENTAL PROTECTIONWEST VIRGINIA DEPT. OF ENVIRONMENTAL PROTECTIONWEST VIRGINIA DEPT. OF ENVIRONMENTAL PROTECTION

WEST VIRGINIA DEPT. OF ENVIRONMENTAL PROTECTIONWEST VIRGINIA DIVISION HIGHWAYS WEST VIRGINIA DIVISION OF HIGHWAYS

TAX ACCOUNT ADMINISTRATION DIVISION INTERNAL AUDITING DIVISION INCOME TAX DIVISION

TAX ACCOUNT ADMINISTRATION DIVISION DIVISION OF HIGHWAYS BUILDING 5

OFFICE OF EXPLOSIVES & BLASTING DIV OF WATER & WASTE UST PROGRAM 1101 GEORGE KOSTAS DR

DIV OF WATER & WASTE MANAGEMENT HAZARDOUS WASTE MANAGEMENT FEE FUND RESOURCES

RESOURCES RESOURCES DIV OF WILDLIFE RESOURCES

OFFICE OF LAND AND STREAMS REVENUE DIVISION AND INTERNALAUDIT DIVISION

INTERNAL AUDITING DIVISION SECRETARY RANDY C. HUFFMAN DIRECTORS, DIV. OF MINING AND RECLAMATIONAND

DIRECTORS, DIV. OF MINING AND RECLAMATION DIRECTORS, DIV. OF MINING AND RECLAMATION FBO SCOTT MANDIROLA,DIRECTOR,WATER&WASTE MGMT DIV

SECRETARY RANDY C. HUFFMAN DIRECTORS, DIV. OF MINING AND RECLAMATIONAND

601 57TH STREET, SE

OFFICE OF LEGAL SERVICES BUILDING 5 DISTRICT FOUR

P.O. BOX 1202 P.O. BOX 1826

P.O. BOX 425 BUILDING 5 ROOM A220

601 57TH STREET SE PO BOX 40266

PO BOX 364 PO BOX 40315 BUREAU OF PUBLIC HEALTH

1 DAVIS SQUARE SUITE 200 OFFICE OF LABORATORY SERVICES PO BOX 67, WARD ROAD

324 FOURTH AVE ROOM 200 PO BOX 2745 PO BOX 2666

PO BOX 11514 601 57TH STREETWATER AND WASTE MANAGEMENT

WATER AND WASTE MGMT, C/O JOSEPH JENKINS WATER AND WASTE MGMT, C/O J. JENKINSOFFICE OF LEGAL SERVICES

601 57TH STREETWATER AND WASTE MANAGEMENT

ATTN JONATHAN FRAME, ESQ. ROOM A220 PO BOX 4220

ROOM A220

350 CAPITOL STREET ROOM 206

167 11TH AVENUE

C/O JOSEPH JENKINS

601 57TH STREET, SE 601 57TH STREET, SEATTN JONATHAN FRAME, ESQ.

C/O JOSEPH JENKINS

601 57TH STREET, SE

601 57TH STREET, SE

601 57TH STREET, SE

601 57TH STREET, SE

CHARLESTON, WV 25324-1202 CHARLESTON, WV 25327CHARLESTON, WV 25305

CHARLESTON, WV 25324-1202CHARLESTON, WV 25305

CHARLESTON, WV 25305

CHARLESTON, WV 25304 CHARLESTON, WV 25364-0266LOGAN, WV 25601

CHARLESTON, WV 25322-0000 CHARLESTON, WV 25364-0315CHARLESTON, WV 25301-0000

CHARLESTON, WV 25301-1798SOUTH CHARLESTON, WV 25303-1114

ELKINS, WV 26241

SOUTH CHARLESTON, WV 25303 CHARLESTON, WV 25330-2745 CHARLESTON, WV 25330-2666

CHARLESTON, WV 25339-1514 CHARLESTON, WV 25304

CHARLESTON, WV 25304

CHARLESTON, WV 25304 CHARLESTON, WV 25304

CHARLESTON, WV 25304

CHARLESTON, WV 25304

CHARLESTON, WV 25304

CHARLESTON, WV 25304

CHARLESTON, WV 25304CHARLESTON, WV 25305 CLARKSBURG, WV 26302-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 169 of 225

Page 172: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WEST VIRGINIA DIVISION OF HIGHWAYS WEST VIRGINIA DIVISION OF LABOR WEST VIRGINIA DIVISION OF NATURAL RESOURCES

WEST VIRGINIA ELECTRIC IND. INC WEST VIRGINIA ELECTRIC IND. INC WEST VIRGINIA ELECTRIC INDUSTRIES, INC.

WEST VIRGINIA ELECTRIC INDUSTRIES, INC. WEST VIRGINIA ELECTRIC INDUSTRIES, INC. WEST VIRGINIA EMERGENCY

WEST VIRGINIA GLASS CO INC WEST VIRGINIA GLASS CO. INC. WEST VIRGINIA GLUTEN INTOLERANCE GROUP

WEST VIRGINIA HEAT WEST VIRGINIA HIGHLANDS CONSERVANCY WEST VIRGINIA HIGHLANDS CONSERVANCY, INC.

WEST VIRGINIA INSTITUTE OF WEST VIRGINIA INSURANCE COMMISSION WEST VIRGINIA INSURANCE COMMISSION

WEST VIRGINIA MINERAL WEST VIRGINIA OFFICE OF MINERS' HEALTH, WEST VIRGINIA OFFICE OF MINERS' HEALTH,

WEST VIRGINIA OFFICE OF MINERS’ HEALTH WEST VIRGINIA OFFICES OF THE INSURANCE WEST VIRGINIA PAVING, INC.

WEST VIRGINIA PAVING, INC. WEST VIRGINIA PAVING, INC. WEST VIRGINIA POWER

WEST VIRGINIA RADIO CORPORATION WEST VIRGINIA SELF INSURERS AS WEST VIRGINIA SPRING & RADIATOR

PO BOX 11013 ATTN: DAVID W. MULLINS, COMMISSIONER 324 FOURTH AVENUE

PO BOX 882 2011 PLEASANT VALLEY RD C/O DAVID A. SOSNE

ATTN WAYNE H STANLEY, CHIEF EXECUTIVEOFFICER

C/O DAVID A. SOSNE RESPONSE COMMISSION

235 RURAL ACRES DRIVE ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 340 GREEN ACRES DRIVE

BASKETBALL TEAM ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 2108 EMMA ROAD

TECHNOLOGY TREAS\RPD ATTN DAVID GILLESPIE

PO BOX 969 SAFETY & TRAINING SAFETY & TRAINING

SAFETY & TRAINING COMMISSIONER 2950 CHARLES AVE

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 277519 601 MORRIS STREET SUITE 201

1111 VIRGINIA STREET E. PO BOX 1573 598 VISCOSE RD

STATE CAPITOL COMPLEX, BLDG 6 EPA NATIONAL RESPONSE CTR. SPILL RESPONSENUMBER

8909 LADUE ROAD

PO BOX 15878909 LADUE ROAD STATE CAPITAL BLDG.

235 RURAL ACRES DR.

PO BOX 396 2108 EMMA RD.

COMMUNITY & TECHNICAL COLLEGE PO BOX 40231 FINANCIAL ACCOUNTING

891 STEWART ST 1615 WASHINGTON STREET EAST

#7 PLAYERS CLUB DRIVE SUITE 2 1124 SMITH STREET PO BOX 544

2902 CHARLES AVE.

PO BOX 550

1900 KANAWHA BLVD E, RM 749

ROOM EB80

405 FAYETTE PIKE PO BOX 11683

United States of America

CHARLESTON, WV 25339-0000

CHARLESTON, WV 25305-0540 SOUTH CHARLESTON, WV 25303

FAIRMONT, WV 26555 FAIRMONT, WV 26554-0000ST. LOUIS, MO 63124

FAIRMONT, WV 26555 ST. LOUIS, MO 63124 CHARLESTON, WV 25305-0000

BECKLEY, WV 25801-0000BECKLEY, WV 25801

HURRICANE, WV 25526-0000

LESTER, WV 25865-0000 KENNA, WV 25248KENNA, WV 25248

MONTGOMERY, WV 25136-0000CHARLESTON, WV 25364-0000

CHARLESTON, WV 25339-1682

CHARLESTON, WV 25324-0000WELCH, WV 24801-2311 CHARLESTON, WV 25311-0000

CHARLESTON, WV 25311-1626 CHARLESTON, WV 25301 DUNBAR, WV 25064-0000

DUNBAR, WV 25064ATLANTA, GA 30384-7519 CHARLESTON, WV 25301-0000

CHARLESTON, WV 25301-0000 CHARLESTON, WV 25326-0000NITRO, WV 25143

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 170 of 225

Page 173: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WEST VIRGINIA STATE BAR WEST VIRGINIA STATE CHAPTER, NWTF WEST VIRGINIA STATE TAX DEPARTMENT

WEST VIRGINIA STATE TAX DEPARTMENT WEST VIRGINIA STATE TAX DEPARTMENT WEST VIRGINIA STATE TREASURY

WEST VIRGINIA STEEL CORP WEST VIRGINIA STEEL CORP. WEST VIRGINIA TRACTOR & EQUIP

WEST VIRGINIA UNIVERSITY WEST VIRGINIA UNIVERSITY WEST VIRGINIA UNIVERSITY

WEST VIRGINIA UNIVERSITY WEST VIRGINIA UNIVERSITY WEST VIRGINIA, STATE OF

WEST VIRGINIAAMERICAN WATER COMPANY WESTCHESTER FIRE INSURANCE COMPANY WESTCHESTER SURPLUS LINES INSURANCE COMPANY

WESTCHESTER SURPLUS LINES INSURANCE COMPANYWESTCHESTER SURPLUS LINES INSURANCE COMPANYWESTECH ENGINEERING

WESTERN BRANCH DIESEL INC WESTERN BRANCH DIESEL INC WESTERN BRANCH DIESEL INC.

WESTERN BRANCH DIESEL, INC. WESTERN BRANCH DIESEL, INCORPORATED WESTERN DIAMOND, LLC

WESTERN DIAMOND, LLC WESTERN EMERALD LAND COMPANY, LLC WESTERN KENTUCKY COAL ASSN.

% CASH MANAGEMENT UNIT % CHRIS DEWEESE TAX ACCOUNT ADMINISTRATION DIVISION

INCOME TAX DIVISION TAX ACCOUNT ADMINISTRATION DIVISION OFFICE OF STATE TREASURER

ATTN JIM BRENNEN PO BOX 1029 PO BOX 473

MINING EXTENSION SERVICE HOSPITALS RESEARCH CORPORATION

EXTENSION & OUTREACH DEPT OF MINING ENGINEERING STATE OF WEST VIRGINIA

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN MR. JOHN MANGAN ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ATTN PRESIDENT, MANAGING OR GENERAL AGENT 11575 GREAT OAKS WAY PO BOX 65068

PO BOX 7788 PO BOX 8245 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ATTN: SANDRA DIERDORF ATTENTION: SANDRA DIERDORF A NEVADA LIMITED LIABILITY COMPANY

A NEVADA LIMITED LIABILITY COMPANY ATTN SAMUEL S. FRANCIS, MANAGER PO BOX 65

PO BOX 393 117 GRANT DRIVE P.O. BOX 425

P.O. BOX 1202 UNCLAIMED PROPERTY DIVISION

PO BOX 1029

MINERAL RESOURCE BUILDING PO BOX 1127 PO BOX 6002

PO BOX 6070 PO BOX 6070 1900 KANAWHA BLVD EAST

P.O. BOX 1906 C/O ACE USA CLAIMS 11575 GREAT OAKS WAY

500 COLONIAL CENTER PARKWAY STE 200

P.O. BOX 8245

3504 SHIPWRIGHT ST 3504 SHIPWRIGHT STREET 774 MAYS BOULEVARD #10484

7733 FORSYTH BOULEVARD SUITE 1625 774 MAYS BOULEVARD #10484

PO BOX 3328

PO BOX 6070

MINERAL RESOURCE BUILDING BLDG 3, ROOM 643

436 WALNUT ST, WA10A SUITE 200

SUITE 200

United States of America

CHARLESTON, WV 25392-0210 CHARLESTON, WV 25320-0000 CHARLESTON, WV 25322

CHARLESTON, WV 25305CHARLESTON, WV 25324-1202

CHARLESTON, WV 25333-0000

POCA, WV 25159POCA, WV 25159-0000 CHARLESTON, WV 25322-0000

MORGANTOWN, WV 26506-6070MORGANTOWN, WV 26507-1127 MORGANTOWN, WV 26506-0000

MORGANTOWN, WV 26506MORGANTOWN, WV 26506-6070

CHARLESTON, WV 25305

CHARELESTON, WV 25327PHILADELPHIA, PA 19106 ALPHARETTA, GA 30022

ROSWELL, GA 30076ALPHARETTA, GA 30022

SALT LAKE CITY, UT 84165-0068

PORTSMOUTH, VA 23707-0788 SOUTH CHARLESTON, WV 25303SOUTH CHARLESTON, WV 25303

PORTSMOUTH, VA 23703PORTSMOUTH, VA 23703

INCLINE VILLAGE, NV 89451

ST. LOUIS, MO 63105 INCLINE VILLAGE, NV 89451MADISONVILLE, KY 42431

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 171 of 225

Page 174: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WESTERN KENTUCKY ENERGY CORP. WESTERN KENTUCKY ENERGY CORP. WESTERN KENTUCKY HEATING &

WESTERN KENTUCKY MINING WESTERN KY HEATING AND COOLING INC. WESTERN KY HEAVY HAULING, INC.

WESTERN LAND COMPANY, LLC WESTERN LAND COMPANY, LLC WESTERN LAND COMPANY, LLC

WESTERN LAND COMPANY, LLC WESTERN LAND COMPANY, LLC WESTERN LEASING, INC.

WESTERN POCAHONTAS CORP. WESTERN POCAHONTAS PROPERTIES WESTERN POCAHONTAS PROPERTIES

WESTERN POCAHONTAS PROPERTIES WESTERN POCAHONTAS PROPERTIES LP WESTERN SURETY CO.

WESTLAW THOMPSON REUTERS WESTLEY & JUDY FRALEY WESTLEY & JUDY FRALEY

WESTLEY & JUDY FRALEY WESTLEY FRALEY WESTLEY FRALEY

WESTLEY FRALEY WESTLEY FRALEY WESTLEY FRALEY

WESTLEY L. BENNETT WESTMORELAND COUNTY TAX COLLECTOR WESTMORELAND COUNTY TAX COLLECTOR

ATTN: DIRECTOR, CORPORATE FUELS ANDBYPRODUCTS

ATTN: MANAGER, FUELS STRATEGY ANDPROCUREMENT

COOLING, INC.

INSTITUTE ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 190

A KENTUCKY LIMITED LIABILITY COMPANY 774 MAYS BOULEVARD, #10484

2711 E. INDIAN SCHOOL RD. 7701 FORSYTH BOULEVARD ATTN SAMUEL S. FRANCIS, PRESIDENT

5260 IRWIN RD. PO BOX 850055333 C/O NRP LLC

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT C/O NRP LLC C/O CNA SURETY CORP.

C/O THOMPSON BARNEY C/O LAW OFFICE OF THOMAS F BASILE

PO BOX 759 ADDRESS INTENTIONALLY REDACTED C/O LAW OFFICE OF THOMAS F. BASILE

WEITZ & LUXENBERG ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ATTN DIANE FIGG ATTN DOROTHY BOLBRICH

220 W. MAIN ST. 220 W. MAIN ST.5940 WILL JACKSON RD

PO BOX 1261 5940 WILL JACKSON RD.

7733 FORSYTH BOULEVARD SUITE 1625

SUITE 205 10TH FLOOR P.O. BOX 535

PO BOX 2495

5260 IRWIN RD. PO BOX 2495 ATTN PRESIDENT, MANAGING OR GENERAL AGENT

ATTN KEVIN THOMPSON ATTN THOMAS F BASILE

ATTN THOMAS F. BASILE

C/O WILLIAM A. WALSH

314 PORTER AVENUE 115 BOLBRICH LANE

P.O. BOX 32030 P.O. BOX 32030

COLLATERAL MGMT., MAIL STATION D ON 41

2030 KANAWHA BLVD EAST PO BOX 2149

PO BOX 4006

700 BROADWAY

32 S. WABASH AVE.

LOUISVILLE, KY 40202 LOUISVILLE, KY 40202

CADIZ, KY 42211-8923

MADISONVILLE, KY 42431-0000 CADIZ, KY 42211WHITE PLAINS, KY 42464-0000

ST. LOUIS, MO 63105INCLINE VILLAGE, NV 89451

PHOENIX, AZ 85016 ST. LOUIS, MO 63101 HENDERSON, KY 42419-0535

HUNTINGTON, WV 25705 PHILADELPHIA, PA 19185-5333COLUMBUS, OH 43260

HUNTINGTON, WV 25705 COLUMBUS, OH 43260

CHICAGO, IL 60604

CHARLESTON, WV 25311 CHARLESTON, WV 25328-2149

OCEANA, WV 24870

CHARLESTON, WV 25364-4006

NEW YORK, NY 10003

SCOTTDALE, PA 15683 SMITHTON, PA 15479

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 172 of 225

Page 175: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WESTON L. TONEY WESTSIDE HIGH SCHOOL WESTVARENDRAG, INC.

WESTVARENDRAG, INC. WETLAND SERVICES INC WETLAND SERVICES INC.

WEYERBACHER, KENNETH WEYMONTH W. ADKINS WEYRAUCH, RAYMOND E, JR. & PEGGY ANN

WHARTON BARRETT LITTLE LEAGUE WHARTON ELEMENTARY SCHOOL WHAYNE SUPPLY CO.

WHAYNE SUPPLY CO. WHAYNE SUPPLY CO. WHAYNE SUPPLY CO.

WHAYNE SUPPLY CO. WHAYNE SUPPLY CO. WHAYNE SUPPLY CO.

WHAYNE SUPPLY CO. WHAYNE SUPPLY COMPANY WHEATLEY SCALE SERVICE INC

WHEATLEY SCALE SERVICE, INC. WHEELING HOSPITAL WHITCO CLEANING EQUIPMENT, INC

WHITE & RISSE, LLP WHITE & RISSE, LLP WHITE & RISSE, LLP

WHITE AND WILLIAMS LLP WHITE AND WILLIAMS LLP WHITE AND WILLIAMS LLP

ADDRESS INTENTIONALLY REDACTED HC 65, BOX 275 480 BROADWAY, SUITE 250

480 BROADWAY, SUITE 250 3880 TRIGGTURNER ROAD ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

10928 BROWNING ROAD ADDRESS INTENTIONALLY REDACTED AND PEGGY ANN WEYRAUCH

ROBIN MOORE TREASURER PO BOX 60 PO BOX 969

ATTN MICHAEL TAYLOR ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 359 S. LANKS BRANCH ROAD

DEPARTMENT 8326 1400 CECIL AVE 1400 CECIL AVE

PO BOX 1178 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 3238 W STATE ROAD 66

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 644112 PO BOX 283

2176 TENBROOK ROAD 2176 TENBROOK ROAD C/O BLITZ BARDGETT & DEUTSCH LC

ATTN SEDGWICK M. JEANITE, ESQ. ATTN JOSEPH G. GIBBONS, ESQ. ATTN MITCHELL G. MANDELL, ESQ.

POST OFFICE BOX 403

PO BOX 403 3880 TRIGGTURNER RD.

RT 2, BOX 172

553 JAMES BRANCH ROAD 2420 E. LYNCH RD.

DEPARTMENT 8326 P.O. BOX 35900

PO BOX 35900

1400 CECIL AVENUE

3238 W STATE ROAD 66

ATTN R THOMAS AVERY, ATTORNEY

ONE PENN PLZ, STE 4110 1650 MARKET ST, STE 1800 ONE PENN PLZ, STE 4110

120 S CENTRAL AVE STE 1650United States of America

CLEAR FORK, WV 24822-0000SARATOGA SPRINGS, NY 12866

SARATOGA SPRINGS, NY 12866CORYDON, KY 42406

CORYDON, KY 42406

EVANSVILLE, IN 47711CHRISMAN, IL 61924

WHARTON, WV 25208-0000WHARTON, WV 25208-0000

EVANSVILLE, IN 47706

CAROL STREAM, IL 60122-8326 LOUISVILLE, KY 40232PIKEVILLE, KY 41501

CAROL STREAM, IL 60122-8326 LOUISVILLE, KY 40211LOUISVILLE, KY 40232-5900

ASHLAND, KY 41105LOUISVILLE, KY

ROCKPORT, IN 47635-0000

ROCKPORT, IN 47635-9080PITTSBURGH, PA 15264-0000 BECKLEY, WV 25802-0000

ARNOLD, MO 63010ARNOLD, MO 63010

ST LOUIS, MO 63105

NEW YORK, NY 10119 PHILADELPHIA, PA 19103 NEW YORK, NY 10119

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 173 of 225

Page 176: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WHITE ARMATURE WORKS INC WHITE ARMATURE WORKS INC WHITE COUNTY COLLECTOR

WHITE FARMS WHITE FARMS WHITE OAK MOUNTAIN SPORTING

WHITE OAK ROYALTY COMPANY WHITE RIVER COAL SALES, INC. WHITE RIVER COAL SALES, INC.

WHITE RIVER COAL SALES, INC. WHITE STALLION COAL LLC WHITE WILLIAM A

WHITE WILLIAM A JR. & CHERYL WHITE, DANA R. AND SHERRY WHITE, JOHN A. & VIRGINIA

WHITE, WILLIAM A & LOIS C WHITEBOX ADVISORS, LLC WHITESVILLE STATE BANK

WHITESVILLE STATE BANK WHITNEY A. PARKS WHITNEY COPLEY

WHITNEY D. BAISDEN WHITTEN, AMANDA WHITTEN, AMANDA

WHITTEN, JUSTIN WHITTEN, JUSTIN WHITTEN, RONNIE

WHITTEN, RONNIE WHITTEN, SHARON WHITTEN, SHARON

WHITE ARMATURE WORKS, INC. PO BOX 330 P.O. BOX 369

1545 WHITE RD ATTN: PRESIDENT, MANAGING OR GENERAL AGENT CLAYS

1501 LOCUST STREET PO BOX 22839 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ATTN PRESIDENT, MANAGING OR GENERAL AGENT ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 379 SECOND ST

114 THIRD ST. W. AND SHERRY WHITE

379 2ND STREET 3033 EXCELSIOR BOULEVARD, STE 300 ATTN PAM MILLER

PO BOX 68 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM 5254 CHESTERFIELD AVE.

1129 SANDLICK ROAD THE SUTTER LAW FIRM 1129 SANDLICK ROAD

THE SUTTER LAW FIRM THE SUTTER LAW FIRM 1129 SANDLICK ROAD

ATTN ELIZABETH SONGER

1545 WHITE RD. 305 DOGWOOD COURT

INSURANCE COMPANY

P.O. BOX 22839 250 POINTE BOULEVARD

BOX 206

38609 COAL RIVER RD

ATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE ATTN ROGER DECANIO, ESQUIRE

1150 HUFF CREEK HIGHWAY

P.O. BOX 396

1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E 1598 KANAWHA BLVDE E

MALLORY, WV 25634

MALLORY, WV 25634 CARMI, IL 62821

STURGIS, KY 42459STURGIS, KY 42459 DANIELS, WV 25832-0000

ST. LOUIS, MO 63103

LEXINGTON, KY 40522-2839 LEXINGTON, KY 40522

LEXINGTON, KY 40522 EVANSVILLE, IN 47716MADISON, WV 25130

MADISON, WV 25130SHAWNEE, OH 43782

MADISON, WV 25130 MINNEAPOLIS, MN 55416WHITESVILLE, WV 25209

WHITESVILLE, WV 25209

CHARLESTON, WV 25339

SE CHARLESTON, WV 25304

SETH, WV 2581

CHARLESTON, WV 25339

SETH, WV 25181

CHARLESTON, WV 25339 CHARLESTON, WV 25339

SETH, WV 25181

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 174 of 225

Page 177: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WICKER, WILLIAM E. WIGGINS, STEVE, ET UX AND WILBA CARO DARBY

WILBER E. GROENINGER WILBER J. ROBINSON WILBERT C ADKINS

WILBERT O MCCLURE JR & NELLIE WILBERT O. MCCLURE, JR. & NELLIE MCCLURE WILBERT Q. HARLESS JR

WILBERT W. MOORE WILBERT W. MOORE WILBORN D. BELT

WILBUR B. BROTHERS WILBUR D. BARNES WILBUR E. HARKINS

WILBUR HUNTER WILBUR K ENGELHARDT WILBUR L. BIRD

WILBUR L. COPELAND WILBUR M. KOON WILBURN E. WAKE JR

WILBURN E. WAKE SR WILBURN L. ROSE WILBURN M. NEWBILL

WILBURN R. MILLS WILBURN T. SHIELDS WILBURN W. VANOVER

WILBY B. WATTS WILDA D. GRAY WILDA F. SNYDER

99 WANAMAKER ROAD 522 S. MAIN ST ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

BOX 17B BOX 17B ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

DIXON, KY 42409 BEAVER DAM, KY 42320

SUMERCO, WV 25567-0000 SUMERCO, WV 25567

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 175 of 225

Page 178: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILDA L. TYREE WILDCAT ATHLETIC FUND WILDCAT ENERGY LLC

WILDCAT LLC WILDCAT MINING LLC WILDCAT, LLC

WILDER CORPORATION OF DELAWARE WILEY B. SIMPSON WILEY C. CADLE

WILEY FRANK BROOKS JR. WILEY L. GIPSON WILEY R JAMES

WILEY REIN LLP WILEY RIDDLE WILEY W. TILLER

WILFORD L. ALLEN WILFORD WHITE WILFRED STEPHENS

WILFRED W. WASSEL WILKERSON, ETAL WILKERSON, O. CARTER, ET AL

WILKERSON, RONALD AND ROBYN G. WILKINS, LUTTIE & ALBERTA WILL O. CARTER

WILL R. WHITFIELD, JR. WILL, HENRY S. & PAULINE E. WILLA AND TAYLOR SMITH

WILLA AND TAYLOR SMITH WILLA AND TAYLOR SMITH WILLA D. GUNNOE

ADDRESS INTENTIONALLY REDACTED 22 MAIN AVENUE 500 LEE STREET EAST, SUITE 900

500 LEE STREET EAST 500 LEE STREET EAST, SUITE 900 500 LEE STREET EAST, SUITE 900

3000 GULFTOBAY BOULEVARD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN WILLIAM E. SMITH ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 1632 US HWY 41A SOUTH 1228 HUNTS POINT WAY

1844 CHARITY COURT ALBERTA WILKINS ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC

C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

SUUITE 900

6TH FLOOR

1776 K STREET NW

R.R. #3 BOX 396

ATTN STUART CALWELL

ATTN STUART CALWELL

LAW AND ARTS CENTER WEST

PO BOX 113

500 RANDOLPH STREET

LOGAN, WV 25601-0000 CHARLESTON, WV 25301

CHARLESTON, WV 25301CHARLESTON, WV 25301 CHARLESTON, WV 25301

CLEARWATER, FL 34619

WASHINGTON, DC 20006

DIXON, KY 42409 HENDERSON, KY 42420

FENTON, MO 63026CENTRAL CITY, KY 42330

CHARLESTON, WV 25302

CHARLESTON, WV 25321

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 176 of 225

Page 179: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLA M. HAYNES WILLA R. DEFORE WILLADEAN PENTECOST

WILLAMAE R. RHODES WILLAMS, JAMES E., ESQ. WILLAMS, JAMES E., ESQ.

WILLARD & JOYCE GREENWELL WILLARD & MAUDE SPURLOCK WILLARD A. CLAYTON

WILLARD AND EVELYN KELLY WILLARD AND EVELYN KELLY WILLARD AND EVELYN KELLY

WILLARD B BOURNE WILLARD BUFFINGTON WILLARD COCHRAN

WILLARD D. BOLYARD WILLARD D. PIERCE WILLARD D. SPARKS

WILLARD E. BOST WILLARD E. MILLER WILLARD E. PRITCHETT JR

WILLARD E. SMITH & ELLIE SMITH WILLARD E. SPURGEON WILLARD E. STOUT

WILLARD G. BURDEN WILLARD J. KEY WILLARD J. ROTERT

WILLARD JUSTICE WILLARD K. KNIPPEL WILLARD K. MILLS

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ATTY FOR BRIAN L KIRKPATRICK, ET AL ATTORNEY FOR BRETT ALAN KIRKPATRICK

1539 ST. RT. 360 BOX 7 ADDRESS INTENTIONALLY REDACTED

C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

P.O. BOX 5693 P.O. BOX 5693

ATTN STUART CALWELL

ATTN ROGER DECANIO, ESQUIRE

LAW AND ARTS CENTER WEST

1598 KANAWHA BLVD E

500 RANDOLPH STREET

EVANSVILLE, IN 47716 EVANSVILLE, IN 47716

MORGANFIELD, KY 42437 OMAR, WV 25638

CHARLESTON, WV 25302

CHARLESTON, WV 25339

MORRISVALE, WV 25542

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 177 of 225

Page 180: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLARD L. BAKER WILLARD L. BURNS WILLARD L. MORRIS

WILLARD L. PRATHER WILLARD M. SAMPSON WILLARD O. WHITE

WILLARD S. JAMES II WILLARD S. MCDOWELL WILLARD S. RENFROW

WILLARD SAYLOR WILLARD SPURLOCK WILLARD T. BROWN

WILLARD WASHINGTON WILLETT, HAGEN & CASSIDY WILLETT, JAMES M., ET UX

WILLETT, JUDY & JAMES WILLETT, KENNETH R. AND WILLETT, LUCY PIKE AND NANCY FRENCH

WILLETT, RICHARD L. AND WILLETT, SHELBY AND WILLETT, THOMAS E. AND

WILLETT, WILLIAM M. AND WILLETTS, ET AL WILLEY, ED AND ALLIE

WILLIAM "BILL" C. AND REGINA COOK WILLIAM "BILL" C. AND REGINA COOK WILLIAM "BILL" C. AND REGINA COOK

WILLIAM "BILL" C. AND REGINA COOK WILLIAM "BILL" C. AND REGINA COOK WILLIAM "BILL" C. AND REGINA COOK

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED BOX 7 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 612 E OBANNON ST 18000 UPPER DELAWARE ROAD

7400 TYRING ROAD WILLETT, JUDY F. 3119 STATE ROUTE 130 N

WILLET, KATHLEEN A. WILLETT, LUCY WILLETT, PAMELA

WILLETT, JACKIE C/O LAW OFFICES OF GEO. A. BARTON 417 BROADWAY

HC 65 BOX 50 THOMPSON BARNEY LAW OFFICE OF THOMAS F. BASILE

C/O THOMPSON BARNEY LAW OFFICE OF THOMAS F. BASILE LAW OFFICE OF THOMAS F. BASILE

612 E OBANNON ST

419 STATE ROUTE 1508 13801 UTLEY UTLEY ROAD 19 CONGRESS DRIVE

102 BUNGER ROAD ATTN: ROBT. G. HARKEN, ESQ.

ATTN KEVIN THOMPSON ATTN THOMAS F. BASILE

ATTN KEVIN THOMPSON ATTN THOMAS F. BASILE ATTN THOMAS F. BASILE

4435 MAIN ST, ONE MAIN PLAZA

2030 KANAWHA BOULEVARD EAST Po Box 2149

2030 KANAWHA BOULEVARD EAST po box 2149 P. O. BOX 4006

OMAR, WV 25638-0000

MORGANFIELD, KY 42437-1746 HENDERSON, KY 42420

NEWBURGH, IN 47630MORGANFIELD, KY 42437-1748

MORGANFIELD, KY 42437-5416

STURGIS, KY 42459 WAVERLY, KY 42462 MORGANFIELD, KY 42437

MORGANFIELD, KY 42437KANSAS CITY, MO 64111

CLARKSVILLE, AR 72830

OCEANA, WV 24870

CHARLESTON, WV 25311 CHARLESTON, WV 25328-2149

CHARLESTON, WV 25311 CHARLESTON, WV 25328-2149 CHARLESTON, WV 25364-4006

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 178 of 225

Page 181: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM & CYNTHIA DYER WILLIAM A CARROLL WILLIAM A COLEY

WILLIAM A DESKINS WILLIAM A FRENCH WILLIAM A MAYNARD

WILLIAM A MEISENHEIMER & WILLIAM A PERSINGER WILLIAM A WHITE

WILLIAM A WHITE WILLIAM A WHITE JR WILLIAM A WORRELL

WILLIAM A. ALIFF JR WILLIAM A. BELTZ WILLIAM A. BIAS

WILLIAM A. BONEWITZ WILLIAM A. CHANCELLOR WILLIAM A. CHANDLER

WILLIAM A. CHUBB WILLIAM A. COX WILLIAM A. CRITTENDON

WILLIAM A. DARR WILLIAM A. DAVISON WILLIAM A. DICKERSON

WILLIAM A. EARL WILLIAM A. GAMMON WILLIAM A. GENTRY

WILLIAM A. GRIGGS WILLIAM A. HACKNEY WILLIAM A. HARVEY JR

5407 SR 109 N ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 379 SECOND ST

379 2ND STREET 144 THIRD ST. W ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

CLAY, KY 42404-0000

MADISON, WV 25130

MADISON, WV 25130-0000 MADISON, WV 25130-1144

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 179 of 225

Page 182: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM A. HAWKINS WILLIAM A. HOUGH WILLIAM A. HUBIAK

WILLIAM A. JOHNSON WILLIAM A. JONES JR WILLIAM A. KESSLER

WILLIAM A. KILLEN WILLIAM A. KIRCHNER WILLIAM A. LILE

WILLIAM A. MARCUM WILLIAM A. MEFFORD WILLIAM A. MOSS

WILLIAM A. NEFF, JR. WILLIAM A. NULL WILLIAM A. ORINICK

WILLIAM A. PERSINGER JR WILLIAM A. PETTREY WILLIAM A. PROCTOR

WILLIAM A. RANEY WILLIAM A. RUBY WILLIAM A. STERNAU

WILLIAM A. STEWART WILLIAM A. STONE WILLIAM A. TUCKER

WILLIAM A. VINCENT WILLIAM A. WILLS WILLIAM A. WILLS

WILLIAM ADDAIR WILLIAM AND EVELYN RAMEY WILLIAM AND EVELYN RAMEY

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED PO BOX 1048 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLCATTN STUART CALWELLPO BOX 113

RIPLEY, WV 25271-0000

CHARLESTON, WV 25321

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 180 of 225

Page 183: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM AND EVELYN RAMEY WILLIAM AND KIMBERLY MARCUM WILLIAM AND KIMBERLY MARCUM

WILLIAM AND MARY DANCE MARATHON WILLIAM AND STEPHANIE COOK WILLIAM AND STEPHANIE COOK

WILLIAM AND STEPHANIE COOK WILLIAM AND STEPHANIE COOK WILLIAM AND STEPHANIE COOK

WILLIAM AND STEPHANIE COOK WILLIAM AND TERESA WILSON WILLIAM AND THELMA FARLEY

WILLIAM AND THELMA FARLEY WILLIAM AND THELMA FARLEY WILLIAM ARMSTRONG

WILLIAM B ADKINS WILLIAM B EADES WILLIAM B HANEY

WILLIAM B O'DANIEL WILLIAM B THACKER WILLIAM B. BURGESS

WILLIAM B. BURGESS WILLIAM B. CAMPBELL II WILLIAM B. CAMPBELL III

WILLIAM B. CLARK WILLIAM B. COLLINGWOOD WILLIAM B. COOK

WILLIAM B. DURALL WILLIAM B. EMKE WILLIAM B. HIGHTOWER

C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED

CSU 6621 LAW OFFICE OF THOMAS F. BASILE HC 65 BOX 51

THOMPSON BARNEY LAW OFFICE OF THOMAS F. BASILE C/O THOMPSON BARNEY

LAW OFFICE OF THOMAS F. BASILE 2874 ALVES FERRY ROAD ADDRESS INTENTIONALLY REDACTED

C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL ATTN STUART CALWELL

ATTN THOMAS F. BASILE

ATTN KEVIN THOMPSON ATTN THOMAS F. BASILE ATTN KEVIN THOMPSON

ATTN THOMAS F. BASILE

ATTN STUART CALWELL

LAW AND ARTS CENTER WEST LAW AND ARTS CENTER WEST

P. O. BOX 4006

2030 KANAWHA BOULEVARD EAST Po Box 2149 2030 KANAWHA BOULEVARD EAST

po box 2149

LAW AND ARTS CENTER WEST

500 RANDOLPH STREET 500 RANDOLPH STREET

500 RANDOLPH STREET

CHARLESTON, WV 25302 CHARLESTON, WV 25302

WILLIAMSBURG, VA 23187-0000

CHARLESTON, WV 25364-4006

OCEANA, WV 24870

CHARLESTON, WV 25311 CHARLESTON, WV 25328-2149 CHARLESTON, WV 25311

CHARLESTON, WV 25328-2149

HENDERSON, KY 42420-0000

CHARLESTON, WV 25302

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 181 of 225

Page 184: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM B. HILL WILLIAM B. HULL WILLIAM B. HUNT

WILLIAM B. JUSTICE WILLIAM B. LESHER WILLIAM B. NEWLON

WILLIAM B. NUGENT WILLIAM B. O'DANIEL WILLIAM B. PATRICK

WILLIAM B. PEASE WILLIAM B. PERDUE WILLIAM B. REED

WILLIAM B. RUSSELL WILLIAM B. TOOTHMAN WILLIAM B. TROUTMAN

WILLIAM B. TUCKER WILLIAM B. WADE WILLIAM B. WADE

WILLIAM B. WIRTH WILLIAM BACCO WILLIAM BARNES

WILLIAM BARNETT WILLIAM BEIRNE JR WILLIAM BELL

WILLIAM BLAIR & COMPANY, L.L.C. WILLIAM BLAIR & COMPANY, L.L.C. WILLIAM BLAIR & COMPANY, L.L.C.

WILLIAM BURNS SR. WILLIAM C ADKINS WILLIAM C BLANKENSHIP JR

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

222 WEST ADAMS STREET C/O ADP PROXY SERVICES ATTN MARIUSZ NIEDBALEC

ADDRESS INTENTIONALLY REDACTED 5 GARRETT DR ADDRESS INTENTIONALLY REDACTED

14TH FLOOR ATTN STEVE DEBERNARDO 222 WEST ADAMS ST51 MERCEDES WAYCHICAGO, IL 60606EDGEWOOD, NY 11717

CHICAGO, IL 60606

HURRICANE, WV 25526

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 182 of 225

Page 185: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM C BREWER WILLIAM C BUCHANAN WILLIAM C LUCAS SR

WILLIAM C MOLES WILLIAM C. ADELMAN WILLIAM C. ALLOWAY

WILLIAM C. BASTIN WILLIAM C. BOGGESS WILLIAM C. BOWE

WILLIAM C. BROGAN WILLIAM C. BURLESON WILLIAM C. BURNS

WILLIAM C. CHANDLER WILLIAM C. COOK WILLIAM C. CROUCH

WILLIAM C. DAUGHERTY WILLIAM C. DAVIS WILLIAM C. EDMONSON

WILLIAM C. ELDRIDGE & BARBARA WILLIAM C. GARRETT WILLIAM C. GIVENS

WILLIAM C. GUM WILLIAM C. HAMILTON WILLIAM C. HENSLEY

WILLIAM C. HOUK WILLIAM C. LEMLEY WILLIAM C. LEWIS

WILLIAM C. LILE WILLIAM C. MANNING WILLIAM C. MAY

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ELDRIDGE ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

1325 DAYBROOK RD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

768 BIG UGLY RDLEET, WV 25536-0000

FAIRVIEW, WV 26570

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 183 of 225

Page 186: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM C. MILLER WILLIAM C. MINK WILLIAM C. MITCHELL JR

WILLIAM C. MOLES WILLIAM C. PEVELER WILLIAM C. PHILLIPS

WILLIAM C. PRITCHETT WILLIAM C. SANDERS WILLIAM C. SCHALLER

WILLIAM C. SIMMONS WILLIAM C. STELLHORN WILLIAM C. STEWART

WILLIAM C. TAPP WILLIAM C. TOTH WILLIAM C. TREADWAY JR.

WILLIAM C. TROGDEN WILLIAM C. VANCE WILLIAM C. VANDIVER

WILLIAM C. WEBB WILLIAM C. WILEY WILLIAM C. YELM

WILLIAM CASEBIER WILLIAM CAUDILL WILLIAM CHAFIN

WILLIAM CHAFIN WILLIAM CHAFIN WILLIAM CHILVERS TTEE WILLIAM CHILVERS TRUST

WILLIAM CLARK WILLIAM CLARK WILLIAM COLEY

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL

ATTN STUART CALWELL AND MARY MCQUAIN ATTN STUART CALWELL AND MARY MCQUAIN

LAW AND ARTS CENTER WEST

LAW AND ARTS CENTER W, 500 RANDOLPH ST LAW AND ARTS CENTER WEST

500 RANDOLPH STREET

500 RANDOLPH STREET

CHARLESTON, WV 25302

CHARLESTON, WV 25302CHARLESTON, WV 25301

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 184 of 225

Page 187: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM CONLEY WILLIAM COOK, III WILLIAM COPLEY

WILLIAM D COMBS WILLIAM D CONNER WILLIAM D RONEY

WILLIAM D WILLIAMS WILLIAM D. AND DEBRA H. CARTER WILLIAM D. AND DEBRA H. CARTER

WILLIAM D. AND JENNY LAFFERTY WILLIAM D. AND JENNY LAFFERTY WILLIAM D. AND JENNY LAFFERTY

WILLIAM D. AND JENNY LAFFERTY WILLIAM D. AND JENNY LAFFERTY WILLIAM D. AND JENNY LAFFERTY

WILLIAM D. BAILEY WILLIAM D. BEADNELL WILLIAM D. BEASLEY

WILLIAM D. BELFORD WILLIAM D. BOWEN WILLIAM D. BOWMAN

WILLIAM D. BRANDON WILLIAM D. CARSON WILLIAM D. CATES JR

WILLIAM D. CRADDOCK WILLIAM D. DENT WILLIAM D. DICKENS

WILLIAM D. DILLON WILLIAM D. DUNCAN WILLIAM D. EASTWOOD

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 2716 FLYNN COVE ROAD ADDRESS INTENTIONALLY REDACTED

HC 65 BOX 31 THOMPSON BARNEY LAW OFFICE OF THOMAS F. BASILE

C/O THOMPSON BARNEY LAW OFFICE OF THOMAS F. BASILE LAW OFFICE OF THOMAS F. BASILE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN KEVIN THOMPSON ATTN THOMAS F. BASILE

ATTN KEVIN THOMPSON ATTN THOMAS F. BASILE ATTN THOMAS F. BASILE

2030 KANAWHA BOULEVARD EAST po box 2149

2030 KANAWHA BOULEVARD EAST po box 2149 P. O. BOX 4006

JACKSONVILLE, FL 32223

OCEANA, WV 24870

CHARLESTON, WV 25311 CHARLESTON, WV 25328-2149

CHARLESTON, WV 25311 CHARLESTON, WV 25328-2149 CHARLESTON, WV 25364-4006

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 185 of 225

Page 188: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM D. FARBER WILLIAM D. FOX WILLIAM D. FOX JR

WILLIAM D. GIBSON WILLIAM D. GIVENS WILLIAM D. GRAUER

WILLIAM D. GREENE WILLIAM D. GROUNDS WILLIAM D. HARLESS

WILLIAM D. HARRIS WILLIAM D. HARRIS WILLIAM D. HARVEY

WILLIAM D. HAWKINS WILLIAM D. HAYES WILLIAM D. HUDNALL

WILLIAM D. JARVIS WILLIAM D. JONES WILLIAM D. JOURDAIN

WILLIAM D. KELLER WILLIAM D. LEMLEY WILLIAM D. LIVELY

WILLIAM D. LYONS WILLIAM D. MARION WILLIAM D. MCCRACKEN

WILLIAM D. MCPEAK WILLIAM D. MERCKLE WILLIAM D. MILLER

WILLIAM D. MUTTERS WILLIAM D. MYERS WILLIAM D. NATALI

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 186 of 225

Page 189: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM D. OWEN WILLIAM D. PARTAIN WILLIAM D. PENROD

WILLIAM D. PETERS WILLIAM D. PILLERS WILLIAM D. PRICE JR

WILLIAM D. ROBINETTE WILLIAM D. ROMITO WILLIAM D. SCARBROUGH

WILLIAM D. SCHROEDER WILLIAM D. SHEEDY WILLIAM D. SHRIVER

WILLIAM D. SHUTT WILLIAM D. SIMONS WILLIAM D. SMALL

WILLIAM D. SPRING WILLIAM D. TAYLOR WILLIAM D. TOLER

WILLIAM D. TRIBBIE WILLIAM D. WALK WILLIAM D. WELLS

WILLIAM D. WHEELER WILLIAM D. WHITE WILLIAM DADAMO

WILLIAM DAVID MORRISSETTE WILLIAM DE BRA WILLIAM DEGENHARDT

WILLIAM DIXON, ADMINISTRATOR WILLIAM DIXON, ADMINISTRATOR WILLIAM DOTSON

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED DEPARTMENT OF ENVIRONMENTAL PROTECTION

1629 FOREST GLEN CIRCLE ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

FOR THE ESTATE OF CHARLEST DIXON BERTHOLD LAW OFFICE PLLC THE SUTTER LAW FIRM

BUREAU OF ABANDONED MINE RECLAMATION

C/O BERTHOLD LAW OFFICE PLLC ATTN ROBERT BERTHOLD ATTN ROGER DECANIO, ESQUIRE

286 INDUSTRIAL PARK ROAD

ROBERT BERTHOLD P.O. BOX 3508 1598 KANAWHA BLVD EP.O. BOX 3508

EBENSBURG, PA 15931-4119

CHESTER, VA 23831-0000

CHARLESTON, WV 25335CHARLESTON, WV 25335 CHARLESTON, WV 25339

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 187 of 225

Page 190: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM E ADKINS WILLIAM E BENTLEY JR WILLIAM E BRUMMETT III

WILLIAM E BRYANT WILLIAM E LONG WILLIAM E OLDANI

WILLIAM E RICHARDS WILLIAM E THOMAS WILLIAM E. ANDERSON JR

WILLIAM E. BACK WILLIAM E. BANDY WILLIAM E. BLAKE

WILLIAM E. BOYD WILLIAM E. BREWER WILLIAM E. BREWER III

WILLIAM E. BROSHEARS WILLIAM E. BRUMMETT III WILLIAM E. CARR

WILLIAM E. COPLIN WILLIAM E. DALE WILLIAM E. DAVIS

WILLIAM E. DAVIS WILLIAM E. EDWARDS WILLIAM E. FOX

WILLIAM E. FRYER WILLIAM E. GAMBLE WILLIAM E. GRACE

WILLIAM E. GRAY WILLIAM E. GREGORY WILLIAM E. GROVES CONSTRUCTION

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED PO BOX 1205MADISONVILLE, KY 42431-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 188 of 225

Page 191: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM E. GROVES CONSTRUCTION WILLIAM E. HALL WILLIAM E. HANCOCK

WILLIAM E. HEDGES WILLIAM E. HEIPLE WILLIAM E. HENDERSHOT

WILLIAM E. HOSMAN WILLIAM E. HUNT WILLIAM E. JOHNSTON

WILLIAM E. JONES WILLIAM E. JONES WILLIAM E. JONES

WILLIAM E. KALINOSKI WILLIAM E. KELEMEN WILLIAM E. KIRK

WILLIAM E. LANTRIP WILLIAM E. MAGGARD WILLIAM E. MAYO

WILLIAM E. MILLER WILLIAM E. MOROCK WILLIAM E. NELSON

WILLIAM E. OWENS WILLIAM E. PRUITT WILLIAM E. RAINEY

WILLIAM E. RHODES WILLIAM E. RICHARDS WILLIAM E. SCHREIBER

WILLIAM E. SIMMONS WILLIAM E. SIMPSON WILLIAM E. SKEENS

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

P.O. BOX 1205MADISONVILLE, KY 42431

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 189 of 225

Page 192: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM E. SMITH WILLIAM E. SMITH WILLIAM E. STEWART

WILLIAM E. STONE WILLIAM E. STRATTON WILLIAM E. SWETNAM

WILLIAM E. THAXTON WILLIAM E. THOMPSON WILLIAM E. TILLEY

WILLIAM E. TYO JR WILLIAM E. TYSON WILLIAM E. VINCENT

WILLIAM E. WATKISS WILLIAM E. WHITE WILLIAM E. WHITE

WILLIAM E. WICKER WILLIAM E. WILL WILLIAM E. YOUNG

WILLIAM EADES WILLIAM ELKINS JR WILLIAM ENGELS & VIKKI ENGELS TTEES

WILLIAM F BURLESON WILLIAM F ESKEW WILLIAM F OWENS

WILLIAM F RUNYON JR WILLIAM F SAMS WILLIAM F. BARNETT, JR.

WILLIAM F. BERGFELD WILLIAM F. BILLS WILLIAM F. BROWN

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 190 of 225

Page 193: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM F. BURLESON WILLIAM F. CARVER WILLIAM F. EDMONDS JR.

WILLIAM F. GIBSON WILLIAM F. HAGAN WILLIAM F. HOFFMAN, JR.

WILLIAM F. HONAKER WILLIAM F. KEANE WILLIAM F. KNAPP JR

WILLIAM F. MCCORMICK WILLIAM F. MILLER WILLIAM F. RICHARDSON

WILLIAM F. SALOSKY WILLIAM F. TRIBBIE WILLIAM F. WELBORN

WILLIAM F. WISNESKI WILLIAM FIRELINE WILLIAM FORESTRY AND ASSOCIATES, LLC

WILLIAM FULKERSON WILLIAM G CAIN WILLIAM G CAUDILL

WILLIAM G ELKINS WILLIAM G GRAHAM WILLIAM G GRAY

WILLIAM G HOLSHOUSER WILLIAM G. BARNETT WILLIAM G. BOWLING

WILLIAM G. BOWMAN WILLIAM G. CHRISTIAN WILLIAM G. COMBS

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

P.O. BOX 1543CALHOUN, GA 30703

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 191 of 225

Page 194: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM G. DANIEL WILLIAM G. DUNCAN WILLIAM G. ENGLE

WILLIAM G. HATFIELD JR WILLIAM G. IRICK WILLIAM G. KING

WILLIAM G. LAUMBATTUS WILLIAM G. LAWS WILLIAM G. LAXTON

WILLIAM G. MALONE WILLIAM G. MASSEY WILLIAM G. MOAKE

WILLIAM G. PARROTT, JR. WILLIAM G. PARROTT, JR. WILLIAM G. PLUM JR

WILLIAM G. PRYOR WILLIAM G. RIDLEN WILLIAM G. SCHIFF

WILLIAM G. STEWART WILLIAM G. TINGLER JR. WILLIAM G. WEITEKAMP

WILLIAM GIBSON WILLIAM GIBSON WILLIAM GIBSON

WILLIAM GIOVANELLI WILLIAM GRAHAM WILLIAM GROVES

WILLIAM H BARKER WILLIAM H BULLOCK II WILLIAM H COPLEY

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

1 NORTH ISLAND RD. C/O GEORGE A. BARTON ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

LAW OFFICES OF GEORGE A. BARTON PC

ATTN STUART CALWELL ATTN STUART CALWELL ATTN STUART CALWELL AND MARY MCQUAIN

800 WEST 47 STREET, SUITE 700

LAW AND ARTS CENTER WEST PO BOX 113 LAW AND ARTS CENTER W, 500 RANDOLPH ST500 RANDOLPH STREET

STUART, FL 34996

MISSOURI CITY, MO 64112

CHARLESTON, WV 25302CHARLESTON, WV 25321 CHARLESTON, WV 25302

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 192 of 225

Page 195: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM H HOFFARD WILLIAM H MCGRAW III WILLIAM H SABO

WILLIAM H SMITH WILLIAM H TENNANT WILLIAM H. ADKINS & ALICE ADKINS

WILLIAM H. AYRES WILLIAM H. BARTLETT WILLIAM H. COOK

WILLIAM H. COPPOLA WILLIAM H. CORBIN WILLIAM H. DAVIS

WILLIAM H. DEEGAN WILLIAM H. DEMPSEY WILLIAM H. DONALD

WILLIAM H. DUNN WILLIAM H. EASTHAM WILLIAM H. EAVES

WILLIAM H. GIBSON WILLIAM H. HERN JR WILLIAM H. JOHNS

WILLIAM H. JONES WILLIAM H. JONES WILLIAM H. KANOTT

WILLIAM H. KASKAY JR WILLIAM H. KIDD, JR. WILLIAM H. KINCAID

WILLIAM H. KING WILLIAM H. KNIGHT WILLIAM H. LAYMAN

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

HAMLIN, WV 25523

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 193 of 225

Page 196: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM H. LEUTHARDT WILLIAM H. MCBRIDE WILLIAM H. MEADOWS

WILLIAM H. MILAM WILLIAM H. MILES WILLIAM H. MORTON

WILLIAM H. PATE WILLIAM H. REHLING WILLIAM H. ROGERS

WILLIAM H. ROLLEY WILLIAM H. ROSE WILLIAM H. SHAFFER

WILLIAM H. SHAFFER WILLIAM H. SHEFFER WILLIAM H. SHELTON

WILLIAM H. SHIELDS WILLIAM H. SHIELDS WILLIAM H. SHORT

WILLIAM H. SIMMONS WILLIAM H. TENNANT WILLIAM H. THOMAS

WILLIAM H. TINKLE WILLIAM H. TOLLEY WILLIAM H. TOLLIVER

WILLIAM H. TOW WILLIAM H. TUCKER WILLIAM H. WATSON

WILLIAM H. WHITAKER WILLIAM H. WRIGHT WILLIAM H. YOCKEY

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

4599 US 60 EAST 4599 US HIGHWAY 60 EAST ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

HENDERSON, KY 42420-0000 HENDERSON, KY 42420

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 194 of 225

Page 197: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM H. YOUNG WILLIAM HARLER II WILLIAM HARPER

WILLIAM HARTLEY WILLIAM HENDRICKS WILLIAM HENSLEY JR

WILLIAM HIGHTOWER WILLIAM HOFFMAN WILLIAM HOFFMAN

WILLIAM I. TOOTHMAN JR WILLIAM I. WILLETT WILLIAM J & GAIL HAGAN

WILLIAM J & MARGARET C CASSIDY WILLIAM J HARTLEY WILLIAM J LANIGAN &

WILLIAM J LINVILLE II WILLIAM J VAN HOUTEN & DARLENE M VAN HOUTEN JT TENWILLIAM J VANOVER

WILLIAM J VARNER WILLIAM J. AXTELL WILLIAM J. AYLSWORTH

WILLIAM J. BARBIERI WILLIAM J. BARKER WILLIAM J. BARTLEY

WILLIAM J. BAYLESS WILLIAM J. BELCHER WILLIAM J. BOSTIC

WILLIAM J. BOTTIAUX WILLIAM J. BOYD, JR. WILLIAM J. BRUMFIELD

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 500 CONCO ROAD

6736 N. ST. JOSEPH AVENUE ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL AND MARY MCQUAIN ATTN STUART CALWELL AND MARY MCQUAINLAW AND ARTS CENTER W, 500 RANDOLPH ST LAW AND ARTS CENTER WEST

500 RANDOLPH STREETCHARLESTON, WV 25302CHARLESTON, WV 25301

EVANSVILLE, IN 47710

EVANSVILLE, IN 47720-1038

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 195 of 225

Page 198: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM J. BURNS JR. WILLIAM J. BUSCHON WILLIAM J. BUSCHON II

WILLIAM J. CAMPBELL WILLIAM J. CLARIDA WILLIAM J. CLARK

WILLIAM J. COLEMAN WILLIAM J. COMPTON WILLIAM J. COPPAGE

WILLIAM J. CRADDOCK WILLIAM J. CUMMINGS WILLIAM J. DAVIS

WILLIAM J. DUNCAN WILLIAM J. ELLIS, JR. WILLIAM J. FARTHING

WILLIAM J. FAULK WILLIAM J. FOLEY WILLIAM J. FOSTER

WILLIAM J. FOX WILLIAM J. HARLESS WILLIAM J. HELBLING

WILLIAM J. JARRELL WILLIAM J. JOHNSON WILLIAM J. LANE

WILLIAM J. LAWLER WILLIAM J. LISENBEE WILLIAM J. LIVELY

WILLIAM J. LONG WILLIAM J. MAAG WILLIAM J. NOLEN

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 196 of 225

Page 199: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM J. OSBORNE WILLIAM J. PEVELER WILLIAM J. PHILLIPS

WILLIAM J. PRUNEST WILLIAM J. RATLIFF WILLIAM J. ROGERS

WILLIAM J. SCHAUERTE WILLIAM J. SCHELL WILLIAM J. SKELTON

WILLIAM J. SNIDER WILLIAM J. SPINNER WILLIAM J. STEPHENS

WILLIAM J. STEWART WILLIAM J. SUMMERS WILLIAM J. SWEAT

WILLIAM J. SWEETMAN WILLIAM J. THIEDKE WILLIAM J. TRIMBLE

WILLIAM J. TUTTLE WILLIAM J. VARNER WILLIAM J. WALKER

WILLIAM J. WELKER WILLIAM J. WHITTINGHILL JR WILLIAM J. WILEMAN

WILLIAM J. YOAK WILLIAM JONES JR WILLIAM JOSEPH BULLOCK

WILLIAM JR AND BARBARA RAY WILLIAM K VERNATTER WILLIAM K. BETHEL

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 109 ATKINSON STREET

12097 AIRLINE RD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

HENDERSON, KY 42420

HENDERSON, KY 42420

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 197 of 225

Page 200: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM K. BROWN WILLIAM K. CAUDILL WILLIAM K. CHEEK

WILLIAM K. CHICARELLI WILLIAM K. DANIELS WILLIAM K. HALL

WILLIAM K. KOPSHEVER WILLIAM K. MCNEW WILLIAM K. MCNEW

WILLIAM K. MILLER WILLIAM K. MURPHY WILLIAM K. OWENS

WILLIAM K. RENFROW WILLIAM K. RICKARD WILLIAM K. STURGILL

WILLIAM K. VINCENT WILLIAM KEEN WILLIAM KNAPP JR

WILLIAM KNIGHT, ET AL WILLIAM L ALLRED WILLIAM L BAMMEL & ANN BAMMEL JT TEN

WILLIAM L CLENDENEN WILLIAM L COOK WILLIAM L DANIELS

WILLIAM L DICKEN WILLIAM L FLETCHER JR WILLIAM L GARTEN

WILLIAM L HEEMER JR STELLA J HEEMER WILLIAM L MYERS WILLIAM L OOTEN

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED SCHOLARSHIP FUND

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

C/O CITY NATIONAL BANKPO BOX 220HINTON, WV 25951-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 198 of 225

Page 201: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM L STEPP WILLIAM L. & JESSICA N. STEPP WILLIAM L. & JESSICA N. STEPP

WILLIAM L. & JESSICA N. STEPP WILLIAM L. & JESSICA N. STEPP WILLIAM L. & JESSICA N. STEPP

WILLIAM L. & JESSICA N. STEPP WILLIAM L. & VANESSA M. BURNS WILLIAM L. ALLEN

WILLIAM L. BARNETT WILLIAM L. BARNWELL WILLIAM L. BASHAM

WILLIAM L. BATSON WILLIAM L. BICE WILLIAM L. BOWLING

WILLIAM L. BROWN WILLIAM L. BUTCHER WILLIAM L. BUTLER

WILLIAM L. CALLIHAN WILLIAM L. CAMPBELL WILLIAM L. CARTER

WILLIAM L. CAYTON WILLIAM L. COOK WILLIAM L. COX

WILLIAM L. CRADDOCK WILLIAM L. CURRY WILLIAM L. DELUKA

WILLIAM L. DICKEN WILLIAM L. DUTY WILLIAM L. FORAKER

ADDRESS INTENTIONALLY REDACTED LAW OFFICE OF THOMAS F. BASILE THOMPSON BARNEY

RT. 1 HC 65 BOX 46B C/O THOMPSON BARNEY LAW OFFICE OF THOMAS F. BASILE

LAW OFFICE OF THOMAS F. BASILE HC 80, BOX 32A ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN THOMAS F. BASILE ATTN KEVIN THOMPSON

ATTN KEVIN THOMPSON ATTN THOMAS F. BASILE

ATTN THOMAS F. BASILE

po box 2149 2030 KANAWHA BOULEVARD EAST

2030 KANAWHA BOULEVARD EAST po box 2149

P. O. BOX 4006

CHARLESTON, WV 25328-2149 CHARLESTON, WV 25311

OCEANA, WV 24870

CHARLESTON, WV 25311 CHARLESTON, WV 25323-2149

CHARLESTON, WV 25364-4006

TWILIGHT, WV 25204

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 199 of 225

Page 202: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM L. HALCOMB WILLIAM L. HARRELSON WILLIAM L. HAWKINS

WILLIAM L. HERMAN WILLIAM L. JONES WILLIAM L. KNIGHT JR

WILLIAM L. LIPTOK WILLIAM L. MAYHEW WILLIAM L. MCQUIRE

WILLIAM L. MERKLEY WILLIAM L. MULHOLLAND WILLIAM L. MUNDAY

WILLIAM L. MYERS WILLIAM L. OILER WILLIAM L. PARKER

WILLIAM L. RICHARDS WILLIAM L. SCOTT WILLIAM L. SHADOWENS

WILLIAM L. SLANKARD WILLIAM L. SNODGRASS WILLIAM L. SOWERS, SR.

WILLIAM L. SPURR WILLIAM L. STAFFORD WILLIAM L. STANLEY

WILLIAM L. SUMPTER WILLIAM L. TENNANT WILLIAM L. TURNER

WILLIAM L. VOYLE WILLIAM L. WATKINS WILLIAM L. YOST

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 200 of 225

Page 203: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM LACER JR WILLIAM LEON HOFF WILLIAM LEUTHARDT

WILLIAM LYON WILLIAM M & JACKIE WILLETT WILLIAM M HATTON JR

WILLIAM M HEPPLER WILLIAM M LOGSDON IV WILLIAM M LUGAR

WILLIAM M PAYNTER WILLIAM M. ALLEN WILLIAM M. BARNETT

WILLIAM M. BUCK WILLIAM M. CARTER WILLIAM M. CLEMONS

WILLIAM M. CONNER WILLIAM M. DAVIS WILLIAM M. EAST

WILLIAM M. FARLEY WILLIAM M. GOOTEE WILLIAM M. GROVES

WILLIAM M. HAMILTON WILLIAM M. HAMILTON WILLIAM M. KING

WILLIAM M. LAVIS WILLIAM M. LOGSDON V WILLIAM M. LONG

WILLIAM M. MILLER WILLIAM M. PRICE WILLIAM M. PRUITT III

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 102 BUNGER RD ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 610 OLD GRANDVIEW RD

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

MORGANFIELD, KY 42437

BEAVER, WV 25813

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 201 of 225

Page 204: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM M. RADFORD WILLIAM M. ROBINSON WILLIAM M. ROLLINS

WILLIAM M. RUNION WILLIAM M. SKILES WILLIAM M. STEVENS

WILLIAM M. STEWART WILLIAM M. UPSHAW WILLIAM M. WHITE

WILLIAM M. WHITFIELD WILLIAM M. WYATT WILLIAM MARK SCHMIDT & CYNTHIA ANN SCHMIDT JT TEN

WILLIAM MARK STEWART WILLIAM MARK STEWART WILLIAM MARK STEWART

WILLIAM MARK STEWART WILLIAM MARK STEWART WILLIAM MCCUTCHEON

WILLIAM MCNEW WILLIAM MILLER WILLIAM N. ABRAMS

WILLIAM N. ADAMS WILLIAM N. GREEN WILLIAM N. HAYNES

WILLIAM NORMAN WILLIAM NULL WILLIAM O. BLALOCK

WILLIAM O. CHRISTIAN WILLIAM O. LINK WILLIAM O. RODGERS

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

704 VERMONT AVE PAUL R. CRANSTON

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

CRANSTON & EDWARDS, PLLC1200 DORSEY AVENUE

FAIRMONT, WV 26554

MORGANTOWN, WV 26501

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 202 of 225

Page 205: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM O. STETTER WILLIAM O. WALKER WILLIAM OATES

WILLIAM OLDANI WILLIAM ORINICK WILLIAM OWEN

WILLIAM P. FIRELINE WILLIAM P. GIBSON WILLIAM P. JETTER

WILLIAM P. LEGER JR WILLIAM P. LITTON WILLIAM P. MILLER

WILLIAM P. MURRAY WILLIAM P. NIEMCZYK WILLIAM P. PETERS

WILLIAM P. PLAIN, JR. WILLIAM P. SPILLER WILLIAM P. TAYLOR

WILLIAM P. YEZEK JR WILLIAM P. YORK WILLIAM PAULL

WILLIAM R ARMSTRONG WILLIAM R BACCO WILLIAM R BAKER

WILLIAM R BEIRNE JR WILLIAM R BOYKO WILLIAM R BOYKO

WILLIAM R BROWN WILLIAM R HOCKENBERRY WILLIAM R HOPPER

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 258 BEECHVIEW ROAD

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

MOUNT HOPE, WV 25880-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 203 of 225

Page 206: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM R JAMES JR WILLIAM R LINVILLE WILLIAM R MORRIS

WILLIAM R REDDEN WILLIAM R RISER JR WILLIAM R STOUT

WILLIAM R STOUT & WILLIAM R THOMAS WILLIAM R WOLFORD

WILLIAM R. & JULIANNE SHOULDERS WILLIAM R. ACKMAN WILLIAM R. ACORD

WILLIAM R. ADKINS WILLIAM R. ALESHIRE WILLIAM R. AND DEBBIE LONG

WILLIAM R. AYDELOTTE WILLIAM R. BEAN WILLIAM R. BENNETT

WILLIAM R. BLACKWELL WILLIAM R. BOLYARD WILLIAM R. BOWLING

WILLIAM R. BURDEN WILLIAM R. CAUDELL WILLIAM R. CLARK, JR

WILLIAM R. COCHRAN JR WILLIAM R. COOK WILLIAM R. CRAWFORD

WILLIAM R. DEAN WILLIAM R. DERRINGTON JR WILLIAM R. DOOLEY

C/O MELODY C BOULDON ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

2152 S.R. 359 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 8869 US HWY 60 EAST

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 512 BRADFORD PARKWAY

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

7 SANFORD DRNEWARK, DE 19713-4026

WAVERLY, KY 42462

WAVERLY, KY 42462

SYRACUSE, NY 13224

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 204 of 225

Page 207: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM R. DOSS WILLIAM R. DOWDEN WILLIAM R. ELKINS

WILLIAM R. ESTILL WILLIAM R. FARR WILLIAM R. FERGUSON

WILLIAM R. FLUHARTY WILLIAM R. FOGLE WILLIAM R. FOSTER

WILLIAM R. GIVENS WILLIAM R. GROVES WILLIAM R. GUILLIAMS

WILLIAM R. GUNSON WILLIAM R. HALE WILLIAM R. HAMILL

WILLIAM R. HARMON WILLIAM R. HATCHETT WILLIAM R. HEATH

WILLIAM R. HINES WILLIAM R. HOCKENBERRY WILLIAM R. HODGES

WILLIAM R. HOPPER WILLIAM R. HOWARD WILLIAM R. ICE

WILLIAM R. JAMES WILLIAM R. JERNIGAN WILLIAM R. JEWELL

WILLIAM R. JOHANNINGSMEIER WILLIAM R. KINDER WILLIAM R. LAWSON

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

7 SANFORD DR ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

NEWARK, DE 19713-4026

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 205 of 225

Page 208: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM R. LINVILLE II WILLIAM R. LUCAS WILLIAM R. MCCALL

WILLIAM R. MCCRARY WILLIAM R. MCCRAY WILLIAM R. MCLAINE

WILLIAM R. MILLAY, JR. WILLIAM R. MILLER WILLIAM R. MORRISTON

WILLIAM R. NICHOLS WILLIAM R. OATES WILLIAM R. PHELPS

WILLIAM R. PRINCE WILLIAM R. RAETZ WILLIAM R. REAGAN

WILLIAM R. REDDEN WILLIAM R. REKOWSKI WILLIAM R. RISINGER

WILLIAM R. SINE WILLIAM R. SPENS WILLIAM R. THACKER

WILLIAM R. THOMAS WILLIAM R. TRAVIS WILLIAM R. TREAT

WILLIAM R. WHITE WILLIAM R. WHITT WILLIAM R. WORTHINGTON JR

WILLIAM R. YATES WILLIAM RICHARDS WILLIAM RONEY

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 206 of 225

Page 209: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM RUNYON JR WILLIAM RUSNACK WILLIAM RUSNACK

WILLIAM S AND GLADYS WINTERS WILLIAM S DALTON II WILLIAM S HARTGROVE III

WILLIAM S HOPKINS WILLIAM S LATTA WILLIAM S REYNOLDS

WILLIAM S REYNOLDS WILLIAM S STARK WILLIAM S WHITE

WILLIAM S. BEARD WILLIAM S. BOMAN WILLIAM S. BRANHAM

WILLIAM S. BUCKLAND WILLIAM S. BURRIS WILLIAM S. CRANOR

WILLIAM S. DYER WILLIAM S. HARVEY WILLIAM S. HOPKINS

WILLIAM S. HUDGINS, JR. WILLIAM S. JONES WILLIAM S. LAZAR

WILLIAM S. MCDONALD WILLIAM S. PEVELER WILLIAM S. PROCTOR

WILLIAM S. SHONK WILLIAM S. TATE WILLIAM S. UNDERWOOD

ADDRESS INTENTIONALLY REDACTED 150 CARONDELET PLAZA APT2503 ADDRESS INTENTIONALLY REDACTED

451 ROSE HILL ROAD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 201B NORTH MAIN STREET ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

SAINT LOUIS, MO 63105-3455

REYNOLDSBURG, OH 43068-0000

HENDERSON, KY 42420-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 207 of 225

Page 210: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM S. WHITE WILLIAM S. WINTERS WILLIAM SCOTT

WILLIAM SCOTT WILLIAM SCOTT WILLIAM SMUTKO

WILLIAM SPRAGUE HOLDINGS, LLC WILLIAM STEELE WILLIAM T CHISLER

WILLIAM T HARDESTY WILLIAM T LYON WILLIAM T MARKHAM

WILLIAM T PRUTZNAL WILLIAM T STEPHENSON TR UA 12/01/05 WILLIAM T. BARNETT

WILLIAM T. BARNWELL WILLIAM T. BILDERBECK WILLIAM T. BURNS

WILLIAM T. CAMPBELL WILLIAM T. COYER, II WILLIAM T. DRAKE

WILLIAM T. EASTWOOD WILLIAM T. ESTEL WILLIAM T. FLOYD

WILLIAM T. HINDS WILLIAM T. HUNT WILLIAM T. LINKOUS

WILLIAM T. LYON WILLIAM T. MURRELL WILLIAM T. PEARCE

ADDRESS INTENTIONALLY REDACTED AND GLADYS WINTERS C/O THE CALWELL PRACTICE PLLC

C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC ADDRESS INTENTIONALLY REDACTED

280 ST RT 1177 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

451 ROSE HILL ROAD ATTN STUART CALWELL

ATTN STUART CALWELL ATTN STUART CALWELL AND MARY MCQUAIN

LAW AND ARTS CENTER W, 500 RANDOLPH ST

PO BOX 113 LAW AND ARTS CENTER WEST500 RANDOLPH STREET

REYNOLDSBURG, OH 43068CHARLESTON, WV 25302

CHARLESTON, WV 25321CHARLESTON, WV 25301

STURGIS, KY 42459

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 208 of 225

Page 211: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM T. POWELL, JR. WILLIAM T. REDNOUR WILLIAM T. SCHLIMME

WILLIAM T. SHANNON WILLIAM T. SKINNER WILLIAM T. SMILEY

WILLIAM T. SMITH WILLIAM T. STEWART WILLIAM T. VANPELT

WILLIAM THOMPSON WILLIAM THOMPSON WILLIAM TODD BRISCOE

WILLIAM V. HARTMAN WILLIAM V. PFLUG WILLIAM V. PIERCE

WILLIAM V. TOOTHMAN WILLIAM W BARNES WILLIAM W EFAW

WILLIAM W OATES WILLIAM W STOUT WILLIAM W TOATH

WILLIAM W. BRADFORD WILLIAM W. BUCKLEW WILLIAM W. CARNES

WILLIAM W. CARTER WILLIAM W. CLAYTON WILLIAM W. EFAW

WILLIAM W. EVANS JR WILLIAM W. GLOSHEN WILLIAM W. KINCER

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

C/O THE CALWELL PRACTICE PLLC C/O THE CALWELL PRACTICE PLLC 2628 PIMLICO TERRACE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

371 MAHOGANY RUN ROAD ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL AND MARY MCQUAIN ATTN STUART CALWELL AND MARY MCQUAINLAW AND ARTS CENTER WEST LAW AND ARTS CENTER W, 500 RANDOLPH ST500 RANDOLPH STREETCHARLESTON, WV 25301

CHARLESTON, WV 25302

WEST LINN, OR 97068-0000

FAIRVIEW, WV 26570-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 209 of 225

Page 212: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAM W. MARTIN WILLIAM W. NINNESS WILLIAM W. PARKEST

WILLIAM W. VANNATTER WILLIAM W. WILLIAMS WILLIAM W. WINSTEAD

WILLIAM W. WINSTEAD WILLIAM WEESE JR WILLIAM WEITEKAMP

WILLIAM WINKELMAN WILLIAM WOOTEN WILLIAM WOOTEN IV

WILLIAM WYATT OATES & SHARON KAY OATES JT TENWILLIAM YORK WILLIAMS D TAYLOR

WILLIAMS FORESTRY & ASSOC WILLIAMS JAMES, E. AND WILLIAMS JAMES, E., ET AL

WILLIAMS MULLER, P.C. WILLIAMS SCOTSMAN, INC. WILLIAMS SCOTSMAN, INC.

WILLIAMS, BARRY WILLIAMS, BARRY WILLIAMS, BILLIE & NORMA

WILLIAMS, CHRISTINE E. WILLIAMS, J E, & KIRKPATRICK, L J WILLIAMS, JAMES E

WILLIAMS, JAMES E. WILLIAMS, JAMES E. WILLIAMS, JAMES E.

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 307 WEST MCDONALD AVE ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED PO BOX 754

PO BOX 1543 KIRKPATRICK, L.J.

ATTN: CLEMENT D. CARTER PO BOX 91975 322 CALL ROAD

11710 PRENTER ROAD THE SUTTER LAW FIRM BETTY L. GEPFORD

P.O. BOX 5693 AGENTS FOR SUSAN F. KAHN TRUSTEE OF THE JAMES E WILLIAMS

AS AGENT FOR ELWOOD E. HURT AS AGENT FOR CHRISTINE E. WILLIAMS

AS AGENTS FOR WILLIAM H. KAHN, TTEE

200 S 10TH ST

ATTN ROGER DECANIO, ESQUIRE BOX 298

C/O GARSON CORPORATION REVOCABLE MINERALS TRUST

AND MARY HURT P.O. BOX 5693LAMAR PROPERTIES

495 BEECH ST

1598 KANAWHA BLVDE E

540 FRONTAGE, SUITE 2215 1506 LAUBSCHER RD

P.O. BOX 5693P.O. BOX 5693

MAN, WV 25635-0000

CLENDENIN, WV 25045-0000

CALHOUN, GA 30703-0000

HIGHLAND PARK, IL 60035

RICHMOND, VA 23219CHICAGO, IL 60693-1975 CHARLESTON, WV 25312

SETH, WV 25181

CHARLESTON, WV 25339ADRIAN, MO 64720

EVANSVILLE, IN 47716

NORTHFIELD, IL 60093 EVANSVILLE, IN 47710-4524

EVANSVILLE, IN 47716EVANSVILLE, IN 47716 EVANSVILLE, IN 47713

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 210 of 225

Page 213: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAMS, JAMES E. WILLIAMS, JAMES E. WILLIAMS, JAMES E.

WILLIAMS, JAMES E. WILLIAMS, JAMES E. WILLIAMS, JAMES E.

WILLIAMS, JAMES E. WILLIAMS, JAMES E. WILLIAMS, JAMES E.

WILLIAMS, JAMES E. WILLIAMS, JAMES E. WILLIAMS, JAMES E.

WILLIAMS, JAMES E. WILLIAMS, JAMES E. MINERAL TRUST WILLIAMS, JAMES E. MINERAL TRUST &

WILLIAMS, JAMES E. MINERAL TRUST, ET AL WILLIAMS, JAMES E. REV. MINERAL TRUST, ET AL WILLIAMS, JAMES E., AND

WILLIAMS, JAMES E., AND WILLIAMS, JAMES E., INDIVIDUALLY/AGENT WILLIAMS, JAMES W., AGENT

WILLIAMS, JAMES, E., INDIVIDUALLY/AGENT WILLIAMS, KATHY WILLIAMS, KATHY

WILLIAMS, KEVIN WILLIAMS, KEVIN WILLIAMS, MAURICE AND HELEN

WILLIAMS, MEGAN WILLIAMS, MEGAN WILLIAMS, MICHELLE

FOR WAVERLY COAL GROUP P.O. BOX 5693 AS AGENT FOR BRETT ALAN KIRKPATRICK

P.O. BOX 5693 REVOCABLE MINERAL TRUST AS AGENT FOR LAMAR PROPERTIES

AS AGENT FOR L. J. KIRKPATRICK 1506 LAUBSCHER RD

AS AGENT FOR BRIAN L. KIRKPATRICK AS AGENT FOR GERALD L. BOWERS LAMAR PROPERTIES

AS AGENT FOR LAURANCE H ARMOUR, JR 215 EAST MEADE FOR WAVERLY COAL GROUP

WAVERLY GROUP WAVERLY GROUP WILLIAMS, CHRISTINE E.

WILLIAMS, CHRISTINE E. LAMAR PROPERTIES

180 COUNTY ROAD 515 THE SUTTER LAW FIRM

4359 PRENTER ROAD THE SUTTER LAW FIRM 1488 TECUMSEH ROAD

THE SUTTER LAW FIRM 4359 PRENTER ROAD 4359 PRENTER ROAD

PO BOX 5693 P.O. BOX 5693

C/O CHRISTINE TORISCELLI P.O. BOX 5693

P.O. BOX 5693LAMAR PROPERTIES

AND HOLLY J. KIRKPATRIC P.O. BOX 5693 P.O. BXO 5693

P.O. BOX 5693 PO BOX 5693

22 CHESTNUT STREET

P.O. BOX 5693LAMAR PROPERTIES

P.O. BOX 5693

LAMAR PROPERTIESATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE

11005 CARROLLWOOD DRIVE

P.O. BOX 5693

P.O. BOX 5693

P.O. BOX 5693

P.O. BOX 56931598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E

EVANSVILLE, IN 47716EVANSVILLE, IN 47715

EVANSVILLE, IN 47716

EVANSVILLE, IN 47716

TAMPA, FL 33618EVANSVILLE, IN 47716

EVANSVILLE, IN 47716EVANSVILLE, IN 47710-4524

EVANSVILLE, IN 47716

EVANSVILLE, IN 47716EVANSVILLE, IN 47716 EVANSVILLE, IN 47716

EVANSVILLE, IN 47716EVANSVILLE, IN 47715

EVANSVILLE, IN 47716

EVANSVILLE, IN 47715 EVANSVILLE, IN 47715EVANSVILLE, IN 47713

EVANSVILLE, IN 47716 EVANSVILLE, IN 47716 EVANSVILLE, IN 47716

EVANSVILLE, IN 47713HANCEVILLE, AL 35077

CHARLESTON, WV 25339

SETH, WV 25181

CHARLESTON, WV 25339

LYNNVILLE, IN 47619

CHARLESTON, WV 25339

SETH, WV 25181 SETH, WV 25181

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 211 of 225

Page 214: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIAMS, MICHELLE WILLIAMS, RICKIE ESTATE WILLIAMS, RICKIE ESTATE

WILLIAMS, SAMANTHA WILLIAMS, SAMANTHA WILLIAMSNAKAMURA, TIANNA

WILLIAMSNAKAMURA, TIANNA WILLIAMSON COUNTY COLLECTOR WILLIAMSON DAILY NEWS

WILLIARD KELLY WILLIARD KELLY WILLIARD KELLY

WILLIDEAN KIRK WILLIE B. IRVIN WILLIE B. ROSS

WILLIE BROWN WILLIE BROWNLEE, JR. WILLIE C. ADAMS

WILLIE C. BROWN WILLIE D. DOUGLAS WILLIE D. EDENS

WILLIE D. HOPKINS WILLIE D. YOUNG WILLIE E. BUSH

WILLIE EDWARD BILLUPS WILLIE EDWARD BILLUPS WILLIE G DARRAH JR

WILLIE G. OSBORNE WILLIE G. STEVENSON WILLIE HUDSON JR.

THE SUTTER LAW FIRM THE SUTTER LAW FIRM 3930 COUNTRY ROAD 616

THE SUTTER LAW FIRM 7877 KETTLEDRUM THE SUTTER LAW FIRM

633 KATIE LANE COURTHOUSE 15397 COLLECTIONS CENTER DRIVE

C/O JAMES F. HUMPHREYS & ASSOCIATES, PLLC THE MCGRAW LAW FIRM ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

140 HIGHLAND DR 1001 E 4TH ST ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN ROGER DECANIO, ESQUIRE ATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE ATTN ROGER DECANIO, ESQUIRE

SW 200 W. JEFFERSON

ATTN JOHN K. BAILEY AND J. DAVID CECIL ATTN RANDOLPH MCGRAW

1598 KANAWHA BLVDE E 1598 KANAWHA BLVDE E

1598 KANAWHA BLVDE E 1598 KANAWHA BLVDE E

UNITED CENTER SUITE 800 P. O. BOX 534500 VIRGINIA STREET

CHARLESTON, WV 25339 CHARLESTON, WV 25339

HANCEVILLE, AL 35077

CHARLESTON, WV 25339

COLORADO SPRINGS, CO 80922

CHARLESTON, WV 25339

CULLMAN, AL 35055 MARION, IL 62959CHICAGO, IL 60693-0000

EAST CHARLESTON, WV 25301PINEVILLE, WV 24874

FAIRMONT, WV 26554-1893 MANNINGTON, WV 26582-1253

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 212 of 225

Page 215: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIE HURST WILLIE J. HUBBS WILLIE K. STOLLINGS

WILLIE L ELSWICK WILLIE L TYREE WILLIE L. BOOTHE

WILLIE L. BROWN WILLIE L. DAY WILLIE L. HARMON

WILLIE L. SHACK WILLIE M. DAVIS WILLIE M. GLOVER

WILLIE M. RIDDLE WILLIE MCNEMAR JR WILLIE N. WEAVER

WILLIE N. WEAVER WILLIE O. MEFFORD WILLIE PATTON

WILLIE R. RAINWATER WILLIE ROBERSON WILLIE S. HICKS

WILLIMET GRIFFITH WILLIS A RUNYAN WILLIS B ANDERSON

WILLIS B HENSLEY WILLIS B. HENSLEY WILLIS B. KITCHEN, JR.

WILLIS BERMUDA LIMITED WILLIS BERMUDA LIMITED WILLIS BERMUDA LIMITED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED PMB 8855 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

PO BOX 916 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN PRESIDENT, MANAGING OR GENERAL AGENT THE VALLIS BUILDING, 3RD FLOOR ATTN PRESIDENT, MANAGING OR GENERAL AGENT

PO BOX 2428

THE VALLIS BUILDING, 3RD FLOOR 58 PARLAVILLE ROAD 3RD FLOOR, VALLIS BUILDING58 PARLAVILLE ROAD HAMILTON HM NX 58 PARLAVILLE ROADHAMILTON, BERMUDA HM 11 BERMUDA HAMILTON HM HX BERMUDA

PENSACOLA, FL 32513

SALEM, AR 72576-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 213 of 225

Page 216: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIS D. DYER WILLIS DAUGHERTY WILLIS DILLON

WILLIS E. ADAMS WILLIS E. LINT, II WILLIS G. LESTER

WILLIS GROUP, WNA LONDON N A CASUALTY WILLIS J. DARBY WILLIS J. HERREN

WILLIS JESSIE WILLIS L DICKENS WILLIS L. BREWER

WILLIS LIMITED WILLIS LIMITED WILLIS LIMITED

WILLIS LIMITED WILLIS LIMITED/WNA LONDON WILLIS LTD.

WILLIS NAPIER WILLIS NORTH AMERICA INC WILLIS OF TENNESSEE

WILLIS OF TENNESSEE WILLIS OF TENNESSEE WILLIS OF TENNESSEE

WILLIS OF TENNESSEE INC. WILLIS OF TENNESSEE, INC. WILLIS OF TENNESSEE, INC.

WILLIS OF TENNESSEE, INC. WILLIS P. DANIELS WILLIS R. HENDRICK

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN PRESIDENT, MANAGING OR GENERAL AGENT ATTN PRESIDENT, MANAGING OR GENERAL AGENT ENERGY, PROPERTY & CASUALTY CLAIMS

ENERGY, PROPERTY & CASUALTY CLAIMS ATTN PRESIDENT, MANAGING OR GENERAL AGENT ATTN PRESIDENT, MANAGING OR GENERAL AGENT

ADDRESS INTENTIONALLY REDACTED ONE WORLD FINANCIAL CENTRE ATTN PRESIDENT, MANAGING OR GENERAL AGENT

26 CENTURY BLVD P.O.BOX 305025 ATTN PRESIDENT, MANAGING OR GENERAL AGENT

ATTN PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 905601 26 CENTURY BLVD

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

THE WILLIS BUILDING ENERGY, PROPERTY & CASUALTY CLAIMS THE WILLIS BUILDING 51 LIME ST

THE WILLIS BUILDING 6TH LEVEL, THE WILLIS BUILDING 51 LIME STREET

200 LIBERTY STREET, 7TH FLOOR P.O.BOX 305025

26 CENTURY BOULEVARD

26 CENTURY BOULEVARD PO BOX 305025

51 LIME STREET THE WILLIS BUILDING, 51 LIME STREET

51 LIME STREET 51 LIME STREET

LONDON EC3M 7DQ UNITED KINGDOM LONDON EC3M 7DQ UNITED KINGDOMLONDON EC3M 7DQ ENGLAND

LONDON EC3M 7DQ UNITED KINGDOM LONDON EC3M 7DQ UNITED KINGDOMLONDON EC3M 7DQ UNITED KINGDOM

NEW YORK, NY 10281-1003 NASHVILLE, TN 37230

NASHVILLE, TN 37214 NASHVILLE, TN 37230NASHVILLE, TN 37214

NASHVILLE, TN 37214CHARLOTTE, NC 28290-5601

NASHVILLE, TN 37230-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 214 of 225

Page 217: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILLIS R. MAY WILLIS R. STEIGER WILLIS SCOTT AND ANGIE NELSON

WILLIS SCOTT AND ANGIE NELSON WILLIS SCOTT AND ANGIE NELSON WILLIS VOCATIONAL CENTER

WILLIS WATSON WILLITS, PATRICIA ET AL. WILLKIE FARR & GALLAGHER LLP

WILLKIE FARR & GALLAGHER LLP WILLKIE FARR & GALLAGHER LLP WILLKIE FARR & GALLAGHER LLP

WILLKIE FARR & GALLAGHER LLP WILLOWWOOD SERVICE STATION WILMA B HILBERT

WILMA B. HILBERT & J. FORD HILBERT WILMA E. CRAGGS WILMA E. SHORT

WILMA ELMS WILMA HOPPER WILMA I. JONES

WILMA J. BENNETT WILMA J. BROWN WILMA J. DAVIS

WILMA J. HAWKINS WILMA J. JOHNSON WILMA J. KELLER

WILMA J. PUCKETT WILMA J. RUTLEDGE WILMA J. SINGER

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O THE CALWELL PRACTICE PLLC BOX 1747

ADDRESS INTENTIONALLY REDACTED C/O GEORGE A. BARTON ATTN: JEFFREY GOLDFARB

ATTN MARGOT B. SCHONHOLTZ, ESQ. ATTN PENELOPE J. JENSEN, ESQ. ATTN ANA M. ALFONSO, ESQ.

787 SEVENTH AVENUE RR #1, BOX 145A 136 BOCA CIEGA POINT NORTH

136 BOXA CIEGA POINT NORTH ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ATTN STUART CALWELL THREE MILE CURVE

LAW OFFICES OF GEORGE A. BARTON PC 787 SEVENTH AVE

787 SEVENTH AVE 787 SEVENTH AVE 787 SEVENTH AVE

LAW AND ARTS CENTER WEST

800 WEST 47 STREET, SUITE 700

500 RANDOLPH STREETCHARLESTON, WV 25302

LOGAN, WV 25601-0000

MISSOURI CITY, MO 64112NEW YORK, NY 10019

NEW YORK, NY 10019-6099 NEW YORK, NY 10019 NEW YORK, NY 10019-6099

NEW YORK, NY 10019-6099 HINTON, WV 25951-0000 ST. PETERSBURG, FL 33708

SAINT PETERSBURG, FL 33708

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 215 of 225

Page 218: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILMA J. SNIDER WILMA J. STEWART WILMA J. TEMPLETON

WILMA JEAN THOMPSON WILMA K. CONNER WILMA K. SEVIER

WILMA L. EICHENSEER WILMA L. GENTRY WILMA M. CHUMLEY

WILMA MILLER WILMA N. WILSON WILMA PARSON

WILMA S. MCMORROW WILMA SLOAN WILMA STONE

WILMA WALTEMATE WILMAR HYD & MACHINE, INC. WILMER GILLIAM

WILMER HALE WILMER J. HALE WILMER L. LANTRIP

WILMER N. CONN WILMER O. RENFROW JR WILMINGTON TRUST COMPANY

WILMINGTON TRUST COMPANY WILMINGTON TRUST COMPANY WILMINGTON TRUST COMPANY

WILMINGTON TRUST COMPANY WILODEAN LEAR WILSON & SONS LLC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

PO BOX 873 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 161 PRICE LANE

ADDRESS INTENTIONALLY REDACTED PO BOX 329 ADDRESS INTENTIONALLY REDACTED

PO BOX 72478760 ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ATTN: STEVEN CIMALORE

C/O ANDREWS KURTH LLP C/O ANDREWS KURTH LLP 1100 NORTH MARKET STREET

1100 N. MARKET STREET ADDRESS INTENTIONALLY REDACTED 8798 HUSKY HIGHWAY

1100 NORTH MARKET STREET

ATTN JONATHAN I. LEVINE ATTN PAUL N SILVERSTEIN, ESQ RODNEY SQUARE NORTH

ATTN: STEVEN CIMALORE

RODNEY SQUARE NORTH

450 LEXINGTON AVENUE 450 LEXINGTON AVE 15TH FL

United States of America

MADISON, WV 25130-0000

DANVILLE, WV 25053-0000

HANSON, KY 42413-0000

PHILADELPHIA, PA 19170-8760

WILMINGTON, DE 19890

NEW YORK, NY 10017 NEW YORK, NY 10017WILMINGTON, DE 19890

WILMINGTON, DE 19890

METZ, WV 26585-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 216 of 225

Page 219: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WILSON CREEK ENERGY LLC WILSON CREEK ENERGY, LLC WILSON D. GRIMES

WILSON E. LESTER WILSON L. ALLEN WILSON L. GOAD

WILSON L. JEFFERSON WILSON R. CRADDOCK JR WILSON WORKS INC

WILSON, A.K. AND VERNA E. WILSON, ESLER, MARKOWITZ WILSON, LESLIE HALL AND KENNETH

WILSON, MAX & FLORENCE WILSON, STEPHEN M. & NANCY J. WILSON, THOMAS A. AND EMILY C.

WILSON, THOMAS A. AND EMILY C. WILSON, WILLIAM, ET AL WILSONDAVIS & CO., INC.

WILSONDAVIS & CO., INC. WILTON A. BOYD WINCHESTER LLC

WINDELL W VANDIVER WINDSTREAM WINDSTREAM

WINDSTREAM WINFIELD D. HAGER WINFIELD HIGH SCHOOL FOOTBALL

WINFIELD J. LAFFERTY WINFIELD LAFFERTY WINFORD C. WORKMAN

609 GEORGIAN PL ATTN: STEVE MEEHAN ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 202 DISTRIBUTION DRIVE

EDELMAN & DICKER LLP 4001 MEADOWVIEW CIRCLE

R.R. 1 28 BLUEGOOSE RD EMILY C. WILSON

2874 ALVES FERRY ROAD ATTN LYLE DAVIS

ATTN BILL WALKER ADDRESS INTENTIONALLY REDACTED 500 LEE STREET EAST, SUITE 900

ADDRESS INTENTIONALLY REDACTED 1720 GALLERIA BLVD 4001 RODNEY PARHAM ROAD

PO BOX 9001908 ADDRESS INTENTIONALLY REDACTED BOOSTERS INC

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED

334 BUDFIELD STREET

ATTN MARK G. LEDWIN

ROUTE 2

236 SOUTH MAIN STREET

236 SOUTH MAIN ST

ATTN ROGER DECANIO, ESQUIRE

SUITE 180

3 GANNETT DRIVE

5598 CLIFF WILSON RD. S.E.

1598 KANAWHA BLVD E

SOMERSET, PA 15501-1614

JOHNSTOWN, PA 15904

MORGANTOWN, WV 26501-0000

WHITE PLAINS, NY 10604

BIRMINGHAM, AL 35243

RIDGWAY, IL 62979 FAIRVIEW, WV 26570

CORNING, OH 43730

HENDERSON, KY 42420SALT LAKE CITY, UT 84101

SALT LAKE CITY, UT 84101CHARLESTON, WV 25301

CHARLOTTE, NC 28270 LITTLE ROCK, AR 72212

LOUISVILLE, KY 40290-1908 WINFIELD, WV 25213-0000

CHARLESTON, WV 25339

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 217 of 225

Page 220: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WINFORD R. STURGILL JR WINFORD SCOTT WINFORD W. STURGELL

WINFRED A. GOODWIN WINFRED K. PRICHARD WINFRED T. BRANTLEY

WINIFRED C. CLAY WINIFRED S. MEYERHOFF WINIFREDE DOCK LIMITED LIABILITY COMPANY

WINIFREDE L. JACKSON WINKIE R. GOODMAN WINNIE CRAIG

WINNIE L. HORSMAN WINNIE R. MCCORMICK WINNIE R. ROLLINS

WINSLOW M. UNDERWOOD WINSTEAD, BENNY C. AND JACK A. WINSTON & STRAWN LLP

WINSTON & STRAWN LLP WINSTON KELLY WINSTON L. SHELTON

WINSTON R. ROBINETTE JR WINSTON R. WRIGHT WINT D WELLMAN

WINTER JOHNSON & HILL PLLC WIRE ROPE INDUSTRIES LTD WIRE ROPE INDUSTRIES LTD

WIRECO WORLDGROUP INC WIRECO WORLDGROUP INC WIREROPE WORKS, INC

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 500 LEE STREET EAST, SUITE 202

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 6971 EAST COSTILLA PLACE ATTN DAVID NEIER, ESQ.

200 PARK AVENUE ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

216 BROOKS STREET SUITE 201 5501 TRANSCANADA HIGHWAY 5501 TRANSCANADA HIGHWAY

12200 NW AMBASSADOR DR PO BOX 200855 100 MAYNARD ST.

200 PARK AVE

POINTECLAIRE,QUEBEC H9R 1B7 POINTECLAIRE,QUEBEC H9R 1B7CANADA

CHARLESTON, WV 25301

ENGLEWOOD, CO 80112NEW YORK, NY 10166-4193

NEW YORK, NY 10166-4193

CHARLESTON, WV 25328-0000

KANSAS CITY, MO 64163-1244 PITTSBURGH, PA 15251-0855 WILLIAMSPORT, PA 17701-0000

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 218 of 225

Page 221: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WIRGINIA E. WHITE RICE WIRT R. MCGINNIS WISE, AMOS AND CHRISTY

WISE, JOHN & EDNA WISEHEART, DR. GIL A WITCHER F. CLINE

WJ CLARK SEPTIC TANK SERVICE INC WJLS RADIO STATION WODDRUFF SUPPLY CO. INC

WOLFE, CHARLES & SANDRA WOLFE, JAMES A., ET AL WOLFE, WILLIAM AND CATHERINE

WOLFF & SAMSON PC WOLFF & SAMSON PC WOLFF & SAMSON PC

WOLFGANG G. HOPF WOLTERS KLUWER CORPORATE LEGAL SERVICES WOLTERS KLUWER LAW & BUSINESS

WONDAL L. WHEATLEY WONG FLEMING, P.C. WONNIE M. ACORD

WONNIE P. SHORT WONNIE TOLER WOOD BUILDERS

WOOD, KULL, HERSCHFUS, OBEE & WOODARD, LEE, ET AL WOODIE JONES

WOODIE W. MORGAN WOODIE, LARRY AND NADA WOODROW & BETTY C. MILLER

153 FAIRHAVE ROAD ADDRESS INTENTIONALLY REDACTED 1690 RANGE RUN ROAD

C/O DON WISE GENERAL DELIVERY ADDRESS INTENTIONALLY REDACTED

6519 MUD RIVER ROAD PO BOX 5499 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

3266 KINGS MILL RD 1575 T. P. LUCKETT ROAD BOX 22

ATTN JONATHAN BONDY, ESQ. ATTN KAREN L. GILMAN, ESQ. ATTN BETH J. ROTENBERG, ESQ.

ADDRESS INTENTIONALLY REDACTED ATTN PRESIDENT, MANAGING OR GENERAL AGENT 4829 INNOVATION WAY

ADDRESS INTENTIONALLY REDACTED ATTN DANIEL C. FLEMING, ESQ. ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED 4848 MCCOY ROAD

KULL 2392 RULLION GREEN WAY ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED 7871 DANIEL BOONE PARKWAY P O BOX 263

29 CROSSROADS RD

P.O. BOX 426

ONE BOLAND DR ONE BOLAND DR ONE BOLAND DR

4400 EASTON COMMONS WAY

821 ALEXANDER RD, STE 200

ATTORNEYS AT LAW

BOX 56

SUITE 125

PO BOX 3663

37000 GRAND RIVER AVE., STE 290

ROCHESTER, NY 14210 WADESTOWN, WV 26589

WANA, WV 26591SHELBYVILLE, IL 62565

BARBOURSVILLE, WV 25504-0000 BECKLEY, WV 25801-0000MADISONVILLE, KY 42431

CORYDON, KY 42406 MORGANFIELD, KY 42437 BRANDIN, MO 63943

WEST ORANGE, NJ 07052 WEST ORANGE, NJ 07052 WEST ORANGE, NJ 07052

COLUMBUS, OH 43219

CHICAGO, IL 60682-0048

PRINCETON, NJ 08543

BETHALTO, IL 62010-0000

FARMINGTON HILLS, MI 48335-2881

HENDERSON, KY 42420

FOSTER, WV 25081ALKOL, WV 25501

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 219 of 225

Page 222: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WOODROW A. BARNETT WOODROW A. CECIL WOODROW DILLO

WOODROW FIELDS WOODROW J GILLISPIE WOODROW L. COUGHENNOWER

WOODROW L. WILSON WOODROW LAKE, SR WOODROW MERRITTE

WOODROW P. SCARBRO WOODROW T WHITE WOODROW W CONNER & DULCIE

WOODROW W. BROGAN JR WOODROW W. NEER WOODROW W. WEST

WOODROW WILSON HIGH SCHOOL WOODRUFF SUPPLY CO INC WOODRUFF SUPPLY CO. INC.

WOODS, CLETUS L. AND ROMA J. WOODY A HOWELL WOODY W. CLARK

WOOLF, MCCLANE, BRIGHT, ALLEN WOOLFOLK, PRINCE, ET AL WORKDAY, INC.

WORKDAY, INC. WORKFORCE WEST VIRGINIA WORKFORCE WEST VIRGINIA

WORKGROUP CONNECTIONS INC WORKHEALTH @ MULTICARE WORKMAN, ODRA L. & ALICE

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED CONNER

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

400 STANAFORD RD 628 LINCOLN AVE ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

ACCOUNT OF CLETUS L. WOODS ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

& CARPENTER, PLLC 13439 HIGHWAY 41A ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

6230 STONERIDGE MALL ROAD UNEMPLOYMENT COMPENSATION WV WEST VIRGINIA DEPARTMENT OF COMMERCE

1000 ST. LOUIS UNION STATION MADISONVILLE

PO BOX 533

PO BOX 426 P.O. BOX 426

AND ROMA J. WOODS

ATTN GREGORY C. LOGUE 6230 STONERIDGE MALL ROAD

112 CALIFORNIA AVENUE 112 CALIFORNIA AVE

SUITE 205 444 MAIN STREET

CRAB ORCHARD, WV 25827-0533

BECKLEY, WV 25802-0000MADISONVILLE, KY 42431 MADISONVILLE, KY 42431

CLINTON, MO 64735

KNOXVILLE, TN 37902-1810HENDERSON, KY 42420

PLEASANTON, CA 94588

PLEASANTON, CA 94588CHARLESTON, WV 25305-0000 CHARLESTON, WV 25305

ST. LOUIS, MO 63103-0000 MADISONVILLE, KY 42301-0000

BIM`, WV 25021

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 220 of 225

Page 223: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WORKMAN, ODRA LEE AND ALICE WORKMAN, TREVOR WORKMAN, TREVOR

WORLD INTERNATIONAL TESTING INC. WORLD INTERNATIONAL TESTING, INC WORLD STEEL DYNAMICS INC.

WORLDCOM NETWORK SERVICES, INC. WORLDWIDE EQUIPMENT INC WORLDWIDE EQUIPMENT INC

WORLDWIDE EQUIPMENT INC WORLDWIDE EQUIPMENT INC WORLDWIDE EQUIPMENT INC

WORLDWIDE EQUIPMENT INC WORLDWIDE EQUIPMENT INC. WORLDWIDE POWER PRODUCTS

WORTHINGTON PRODUCTS, LLC WPP LLC WPP LLC

WPP LLC WPP LLC WPP LLC

WPP LLC WPP LLC WPP LLC

WPP LLC WPP LLC WPP LLC

WPP LLC WPP LLC WPP,LLC

GENERAL DELIVERY P.O. BOX 365 THE SUTTER LAW FIRM

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 2228 SUNSET BLVD 456 SYLVAN AVE

PRINCETON DIVISION 5650 US ROUTE 60

NORTHERN DIVISION C/O INTERSTATE BILLING SERVICE PO BOX 636

3100 MACCORKLE AVENUE SW ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 5901 THOMAS ROAD

3405 KUEMERLE CT NE P. O. BOX 2827 C/O NRP OPERATING

C/O NATURAL RESOURCE PARTNERS LP C/O VINSON & ELKINS LLP C/O VINSON & ELKINS LLP

5260 IRWIN RD. WYATT HOGAN, VICE PRESIDENT/GENERAL CO WYATT HOGAN, VICE PRESIDENT/GENERAL CO

C/O NRP LLC ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN: NICK CARTER

5260 IRWIN RD. C/O NRP LLC INVESTMENT MGT GROUP

ATTN ROGER DECANIO, ESQUIRE

2228 SUNSET BLVD. SUITE 1 SUITE ONE

PO BOX 1433

PO BOX 171 PO BOX 2208

73 WE DRIVE

L2495

ATTN WYATT HOGAN, VP GENERAL COUNSEL ATTN ALEXANDRA S KELLY ATTN DOV KLEINER

C/O NATURAL RESOURCE PARTNERS LP NATURAL RESOURCE PARTNERS LP

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 5260 IRWIN ROAD 5260 IRWIN RD.

PO BOX 2495 ATTN: CAROL FLETCHER

1598 KANAWHA BLVDE E

601 JEFFERSON, SUITE 3600 666 FIFTH AVE, 26 FL 666 FIFTH AVE, 26 FL

ATTN: NICK CARTER601 JEFFERSON, SUITE 3600 601 JEFFERSON, SUITE 3600

PO BOX 2495

PO BOX 1113

United States of America ATTN: WYATT HOGAN, GENERAL COUNSEL

BIM, WV 25021 SETH, WV 25181

CHARLESTON, WV 25339

STEUBENVILLE, OH 43952 STEUBENVILLE, OH 43952-0000ENGLEWOOD CLIFFS, NJ 07632-0000

PRINCETON, WV 24740HUNTINGTON, WV 25705-2141

JANE LEW, WV 26376-0000 DECATUR, AL 35609-2208HOLDEN, WV 25625-0000

SOUTH CHARLESTON, WV 25303-0000PRESTONBURG, KY 41653

HOUSTON, TX 77041-0000

CANTON, OH 44705-5074 HUNTINGTON, WV 25727COLUMBUS, OH 43260

HOUSTON, TX 77002 NEW YORK, NY 10103 NEW YORK, NY 10103

HUNTINGTON, WV 25705

HOUSTON, TX 77002 HOUSTON, TX 77002

COLUMBUS, OH 43260HUNTINGTON, WV 25705 HUNTINGTON, WV 25705

HUNTINGTON, WV 25705COLUMBUS, OH 43260

CHARLESTON, WV 25324

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 221 of 225

Page 224: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WRIGHT CONCRETE & CONST. INC. WRIGHT CONCRETE & CONSTRUCTION WRIGHT CONCRETE UNDERGROUND LLC

WRIGHT CONCRETE UNDERGROUND, LLC WRIGHT HOLDINGS LLC WRIGHT HOLDINGS LLC

WRIGHT HOLDINGS LLC WRIGHT HOLDINGS LLC WRIGHT JOHN G. ET AT

WRIGHT, NORMAN A. & RUTH A. WRIGHTWAY DRILLING & WT HYDRAULIC & MACHINE INC

WT WHITE & ASSOCIATES INC WUNDERLICH, RUSSEL & ELIZABETH WV BUREAU OF EMPLOYMENT PROGRAMS

WV DEPARTMENT OF ENVIRONMENTAL PROTECTIONWV DEPARTMENT OF ENVIRONMENTAL PROTECTIONWV DEPT OF ENVIRONMENTAL

WV DIVISION OF HIGHWAYS WV DIVISION OF NATURAL RESOURCES WV NEWSPAPER PUBLISHING CO

WV OFFICE OF MINERS' HEALTH, WV OFFICES OF INSURANCE COMMISSIONER WV PLC REPAIR INC

WV PUBLIC LAND CORPORATION WVU FOUNDATION, INC. WVU FOUNDATION, INC.

WVU RESEARCH CORPORATION WWMV WWMV

PO BOX 358 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 358

ATTN: SHANNON WRIGHT, PRESIDENT ATTN JENNIFER WARE ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

C/O BRANCH BANKING & TRUST C/O BB&T WEALTH MANAGEMENT P.O. BOX 4010

AND RUTH A. WRIGHT EXPLORATION LLC 6998 US HWY 41A SOUTH

208 ROXALANA BUSINESS PARK UC DIVISION CONTRIBUTION ACCOUNTING

601 57TH STREET, SE PROTECTION

BUILDING 5 OFFICE OF EXECUTIVE SECRETARY 1251 EARL L CORE RD DEPT V

SAFETY & TRAINING PO BOX 50540 PO BOX 293

STATE OF WEST VIRGINIA MINING EXTENSION SERVICE 1 WATERFRONT PLACE 7TH FLOOR

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

P.O. BOX 358

P.O. BOX 358 PO BOX 1793

ATTN JENNIFER WARE ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

1900 NORTH STATE ST PO BOX 429

P. O. BOX 106

1101 GEORGE KOSTAS DR

ROOM A220 324 FOUTH AVE

891 STEWART ST

1900 KANAWHA BLVD EAST PO BOX 6070 PO BOX 1650

P.O. BOX 6216 315 70TH STREET

PO BOX 1793 PO BOX 1793

BLDG 3, ROOM 643

DORTON, KY 41520-0000DORTON, WV 41520

DORTON, KY 41520-0000

DORTON, KY 41520 CHARLESTON, WV 25326

CHARLESTON, WV 25326 CHARLESTON, WV 25326

NEWARK, OH 43055

CHANDLER, IN 47610 DORTON, KY 41520-0000PROVIDENCE, KY 42450

DUNBAR, WV 25064-0000CHARLESTON, WV 25321-0106

CHARLESTON, WV 25304LOGAN, WV 25601

CHARLESTON, WV 25305 SOUTH CHARLESTON, WV 25303MORGANTOWN, WV 26505-5881

WELCH, WV 24801-2311CHARLESTON, WV 25301 WHITMAN, WV 25652-0000

CHARLESTON, WV 25305MORGANTOWN, WV 26506-6070 MORGANTOWN, WV 26506-0000

MORGANTOWN, WV 26506 CHARLESTON, WV 25304

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 222 of 225

Page 225: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

WWMV LLC WWMV LLC WWMV, LLC

WWMV, LLC WWMV, LLC WYATT L. PEAYTT

WYATT, TARRANT & COMBS, LLP WYNDEL R. MILAM WYNDEL R. MILAM

WYNN/JONES MINING TOOLS LLC WYNONA JUNE ADKINS WYOMING COUNTY LABOR DAY

WYOMING COUNTY SHERIFF WYOMING COUNTY SHERIFF TREASURER WYOMING STATE TREASURER

X XCOAL ENERGY & RESOURCES XERGON

XERGON XEROX XEROX

XEROX XEROX XEROX CORPORATION

XEROX CORPORATION XEROX CORPORATION XEROX CORPORATION

XEROX CORPORATION XINERGY CORP XL

315 70TH STREET ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN: JIM SMITH

ADDRESS INTENTIONALLY REDACTED ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED

ATTN MARY L. FULLINGTON, ESQ. ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

7022 JENNER ROAD 655 BIG UGLY ROAD E FESTIVAL

C.S. PARKER COUNTY COURTHOUSE UNCLAIMED PROPERTY DIVISION

3445 SW 78TH COURT ATTN: ERNIE THRASHER PO BOX 971342

PO BOX 152102 ATTN: TESHA MATTSON ATTN: ELAINE PARKS

ATTN: BETH MARCUM ATTN: KEN MCBRIDE PO BOX 650361

PO BOX 7405 PO BOX 827598 PO BOX 802555

PO BOX 827181 ATTN: LEE MASON

300 CAPITAL STREET SUITE 1503 315 70TH STREET, S.E.

250 W MAIN ST, STE 1600

TOWN OF PINEVILLE

P.O. BOX 529 2515 WARREN AVENUE SUITE 502

MIAMI, FL ONE ENERGY PLACE, SUITE 9000

45 GLOVER AVENUE 45 GLOVER AVENUE

45 GLOVER AVENUE 45 GLOVER AVENUE

8351 E. WALKER SPRINGS LANE190 S. LASALLE ST., SUITE 950

PO BOX 458

SUITE 400

United States of America

CHARLESTON, WV 25304-0000CHARLESTON, WV 25301 CHARLESTON, WV 25304

LEXINGTON, KY 40507-1746

NEWBURGH, IN 47630-0000 LEET, WV 25524-0000

PINEVILLE, WV 24874-0458

PINEVILLE, WV 24874PINEVILLE, WV 24874-0000

CHEYENNE, WY 82002

X, FL 33156LATROBE, PA 15650

DALLAS, TX 75397-1342

IRVING, TX 75015NORWALK, CT 06856-4505 NORWALK, CT 06856-4505

NORWALK, CT 06856-4505 NORWALK, CT 06856-4505DALLAS, TX 75265-0361

PASADENA, CA 91109-7405 PHILADELPHIA, PA 19182-7598 CHICAGO, IL 60680-2555

PHILADELPHIA, PA 19182-7181

KNOXVILLE, TN 37923

CHICAGO, IL 60603

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 223 of 225

Page 226: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

XL GROUP XL INS CO LIMITED IRISH BRANCH XL INSURANCE COMPANY LIMITED IRISH BRANCH

XL SPECIALTY INSURANCE COMPANY XL SPECIALTY INSURANCE COMPANY XL SPECIALTY INSURANCE COMPANY

XPRESS CABLE & REPAIR XPRESS CABLE & REPAIR XPRESS CABLE & REPAIR

XPRESS CABLE & REPAIR XPRESS CABLE & REPAIR XPRESS CABLE & REPAIR

XYLEM DEWATERING SOLUTIONS INC XYLEM DEWATERING SOLUTIONS INC XYLEM WATER SOLUTIONS INC

XYLEM WATER SOLUTIONS INC Y & Y SERVICES, INC. Y&Y SERVICES INC

Y2K TEST LEASE YAGER MATERIALS YASMINE L. STUMP, SPECIAL ATTORNEY GENERAL

YATES E. STORTS YESTERDAY DELIVERY SERVICE INC YMCA

YOCOM & MCKEE INC YOLANDA K. WILLIAMS YOST HERITAGE

YOST, GARY D. YOUNG BROTHERS MACHINE & YOUNG'S RENTAL & STORAGE

ATTN SUSAN HAMILTON MANAGER CLAIMS DEPARTMENT ATTN MANAGER CLAIMS DEPARTMENT

XL PROFESSIONAL INSURANCE XL PROFESSIONAL INSURANCE ATTN: PRESIDENT, MANAGING OR GENERAL AGENT

PO BOX 1465 PO BOX 1667 ATTN REBECCA GOOD

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 163 MOUNTAINEER DRIVE ATTN REBECCA GOOD

DBA GODWIN PUMPS OF AMERICA INC 5329 SISSONVILLE DRIVE PO BOX 223724

950 MAXWELL AVENUE ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 1620

200 COCONUT PALM ROAD 5001 HIGHWAY 60 EAST THREE MERIDIAN PLAZA, SUITE 100

ADDRESS INTENTIONALLY REDACTED PO BOX 943 OF GREATER ST LOUS

15401 W 9TH AVENUE ADDRESS INTENTIONALLY REDACTED 2656 DAYBROOK ROAD

2575 DAYBROOK RD ELECTRIC 518 N MORGAN ST

100 CONSTITUTION PLAZA 17TH FLOOR LA TOUCHE HOUSE, INT'L FIN SVS CTR LA TOUCHE HOUSE, INT'L FINANCIAL SERVICECENTER

ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 100 CONSTITUTION PLAZA XL PROFESSIONAL INSURANCE

PO BOX 1465

PO BOX 1465 163 MOUNTAINEER DR

PO BOX 935152

P.O. BOX 1620

PO BOX 2000 10333 NORTH MERIDIAN STREET

WEST COUNTY FAMILY YMCA

401 VINSON STREET

100 CONSTITUTION PLAZA FL 17 100 CONSTITUTION PLAZA, 17TH FLOOR

16464 BURKHARDTPLACE

DUBLIN 1 IRELANDDUBLIN 1 IRELAND

17TH FLOOR

HARTFORD, CT 06103

HARTFORD, CT 06103HARTFORD, CT 06103 HARTFORD, CT 06103

MIDDLESBORO, KY 40965-0000 COEBURN, VA 24230MIDDLESBORO, KY 40965

MIDDLESBORO, KY 40965DANVILLE, WV 25053-0000

DANVILLE, WV 25053

ATLANTA, GA 31193-5152CHARLESTON, WV 25312 PITTSBURGH, PA 15251-2724

EVANSVILLE, IN 47711WISE, WV 24293

WISE, VA 24293

VERO BEACH, FL 32963OWENSBORO, KY 42302-2000 INDIANAPOLIS, IN 46290

MILTON, WV 25541

CHESTERFIELD, MO 63017-0000

GOLDEN, CO 80401-0000 FAIRVIEW, WV 26570-0000

FAIRVIEW, WV 26570WILLIAMSON, WV 25661-0000

MORGANFIELD, KY 42437-1242

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 224 of 225

Page 227: IN THE UNITED STATES BANKRUPTCY COURT FOR THE … · 2013. 10. 28. · 4196838.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re:

YOUNG, NANCY YOUR COMMUNITY FOUNDATION INC YRC

YRC YU LEE YUCONNA DINGESS

YULONDIA NOLEN YUNKER, MILTON TESTAMENTARY TRUST YVETTE M. GREENE

YVONNE CAROL TACKETT YVONNE CAROL TACKETT YVONNE D. BOSLEY

YVONNE EVANS YVONNE L. DEMPSEY YVONNE WEBB

YVONNE WEBB YVONNE WEBB Z.R., A MINOR

Z.R., A MINOR Z.R., A MINOR Z.S., A MINOR

Z.S., A MINOR Z.S., A MINOR ZACHARY A COLLINS

ZACHARY A. COLLINS ZACHARY B. STOTSER ZACHARY D STEVENS

ZACHARY D. HIBBS ZACHARY D. SALYER ZACHARY E PURDY

R.R. 12, BOX 103 PO BOX 409 PO BOX 93151

PO BOX 905587 PO BOX 637 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED C/O BB&T ADDRESS INTENTIONALLY REDACTED

1201 PINE ST, #51 1202 PINE ST #50 ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED C/O JAMES F. HUMPHREYS & ASSOCIATES, PLLC

THE MCGRAW LAW FIRM ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED THE SUTTER LAW FIRM ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED ADDRESS INTENTIONALLY REDACTED

111 HIGH STREET

230 FREDERICA STREET

ATTN JOHN K. BAILEY AND J. DAVID CECIL

ATTN RANDOLPH MCGRAW

ATTN ROGER DECANIO, ESQUIRE

ATTN ROGER DECANIO, ESQUIRE

P.O. BOX 10001

UNITED CENTER SUITE 800

P. O. BOX 534

1598 KANAWHA BLVD E

1598 KANAWHA BLVD E

500 VIRGINIA STREET

WEST TERRE HAUTE, IN 47885MORGANTOWN, WV 26507-0409

CHICAGO, IL 60673-3151

CHARLOTTE, NC 28290-5587 NEW YORK, NY 10159

OWENSBORO, KY 42301

CATLETTSBURG, KY 41129-1355 CATLETTSBURG, KY 41129-1356

EAST CHARLESTON, WV 25301

PINEVILLE, WV 24874

CHARLESTON, WV 25339

CHARLESTON, WV 25339

Case 12-51502 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix Matrix (Part 7 of 8) Pg 225 of 225


Top Related