Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 1 of 30
`
`IN THE UNITED STATES BANKRUPTCY COURT
`FOR THE DISTRICT OF DELAWARE
`
`In re:
`
`ONH AFC CS INVESTORS LLC., et al.,1
`
` Debtors.
`
`)
`)
`)
`)
`)
`)
`)
`)
`
`Chapter 11 (Subchapter V)
`
`Case No. 23-10931 (CTG)
`
`(Jointly Administered)
`
`Ref. Docket No. 285
`
`CERTIFICATE OF SERVICE
`
`I, ARNOLD NGUYEN, hereby certify that:
`
`1.
`
`I am employed as a Senior Case Manager by Epiq Corporate Restructuring, LLC, with their
`principal office located at 777 Third Avenue, New York, New York 10017. I am over the age
`of eighteen years and am not a party to the above-captioned action.
`
`2. On June 14, 2024, I caused to be served the “Motion for Entry of an Order (I) Approving the
`Settlement Between the Liquidating Trust and USPO Atlanta, LLC and (II) Granting Related
`Relief,” dated June 14, 2024 [Docket No. 285], by causing true and correct copies to be:
`
`a.
`
`enclosed securely in separate postage pre-paid envelopes and delivered via first class
`mail to those parties listed on the annexed Exhibit A, and
`
`b.
`
`delivered via electronic mail to those parties listed on the annexed Exhibit B.
`
`3. All envelopes utilized in the service of the foregoing contained the following legend:
`“LEGAL DOCUMENTS ENCLOSED. PLEASE DIRECT TO THE ATTENTION OF
`ADDRESSEE, PRESIDENT, OR LEGAL DEPARTMENT.”
`
`/s/ Arnold Nguyen
` Arnold Nguyen
`
`1 The last four digits of the Debtors’ federal tax identification numbers are 1199 (ONH AFC CS Investors LLC) and
`6326 (ONH 1601 CS Investors LLC). The Debtors’ mailing address is 3445 Peachtree Road, Suite 1225 Atlanta, GA
`30326.
`
`

`

`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 2 of 30
`Case 23-10931-CTG Doc 291
`Filed 06/21/24 Page 2 of 30
`
`EXHIBIT A
`EXHIBIT A
`
`

`

`ONH AFC CS Investors, LLC
`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 3 of 30
`Service List
`
`Claim Name
`
`Address Information
`
`DELAWARE SECRETARY OF STATE
`
`DIVISION OF CORPORATIONS PO BOX 898 DOVER DE 19903-0898
`
`FLORIDA ATTORNEY GENERAL
`
`ASHLEY MOODY THE CAPITOL PL-01 TALLAHASSEE FL 32399
`
`GEORGIA DEPARTMENT OF STATE
`
`CORPORATIONS DIVISION 313 WEST TOWER 2 MARTIN LUTHER KING JR. DR. ATLANTA GA
`
`30334-1530
`
`U.S. ATTORNEY
`
`DISTRICT OF DELAWARE 1313 N. MARKET ST. PO BOX 2046 WILMINGTON DE 19801
`
`Total Creditor count 4
`
`Epiq Corporate Restructuring, LLC
`
`Page 1 OF 1
`
`

`

`ONH AFC CS Investors, LLC
`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 4 of 30
`Service List
`
`Claim Name
`
`ABBY CHAN
`
`AJAY SHAH
`
`Address Information
`
`ABBY CHAN 864 RAND ST SAN MATEO CA 94401
`
`AJAY SHAH 29897 DEER RUN FARMINGTON HILLS MI 48331
`
`BEHRAM & DINAZ CONTRACTOR
`
`BEHRAM CONTRACTOR & DINAZ CONTRACTOR 21 KYLE CT LADERA RANCH CA 92694
`
`CHANDRA NANJAPPA AND CHITRA REDDY
`
`CHANDRA NANJAPPA & CHITRA REDDY 5135 SHEPPARD LN ELLICOTT CITY MD 21042
`
`CHI CHEN
`
`CHI CHEN 108 TALL OAK IRVINE CA 92603
`
`CHRISTIAN LAWLER
`
`CHRISTIAN LAWLER 1194 WALL RD WEBSTER NY 14580
`
`CMA PROPERTIES, LLC
`
`BOBBY MCCULLEN JR 107 CATAWBA COVE LANE BELMONT NC 28012
`
`CRM PROPERTY INVESTMENTS, LLC
`
`HOLLY MURRAY & RYAN MURRAY 4103 WATERWOOD DRIVE BAYTOWN TX 77521
`
`DAVID KING AYMOND
`
`DAVID AYMOND 5200 LAKE MENDOTA DR MADISON WI 53705
`
`ELASCO LLC
`
`ELLEN SHUMWAY & SCOTT SHUMWAY 1718 CAPITOL AVE. CHEYENNE WY 82001
`
`EVERGREEN MUTUAL, LLC
`
`JOHN J LEE 4741 BROADWAY ST HARRISBURG PA 17111
`
`FRANSISKUS XAVERIUS
`
`105 MIRALUNA WAY SAN BRUNO CA 94066
`
`GREGORY TZANOUKAKIS
`
`W275N4047 ISHNALA TRAIL PEWAUKEE WI 53072
`
`JARED GREEN
`
`JARED M FISCHER
`
`JARED GREEN 4537 EAST DEVONSHIRE AVE PHOENIX AZ 85018
`
`19 CHRISTINE TERRACE MILFORD CT 06461
`
`JASON K. DOBRANIC AND CATHY Y. CUTLER
`
`CATHY CUTLER & JASON DOBRANIC 26807 CHIPSTONE CT CYPRESS TX 77433
`
`JEFFREY C. AND NARMIN N. KOENIG
`
`JEFFREY KOENIG & NARMIN KOENIG 11900 N LA CANADA DR, # 68853 TUCSON AZ 85737
`
`JEFFREY P KRAMP
`
`JEFFREY KRAMP 50 SCOTT HILL RD UNIT 208 AVON CO 81620-5655
`
`JKIZER & WBELL TTEE RAINEY, KIZER
`
`REVIERE & BELL 401K FBO JERRY KIZER, JR JERRY KIZER 105 SOUTH HIGHLAND AVE
`
`LEGRAND RICHARDSON JR.
`
`975 PITT ST MOUNT PLEASANT SC 29464
`
`MANOJKUMAR TADHANI
`
`MANOJKUMAR TADHANI 518 MERRILL LN PEACHTREE CITY GA 30269
`
`MAYANK PARIKH AND HIRAL PARIKH
`
`3 MILLCROFT PLACE SUGAR LAND TX 77479
`
`JACKSON TN 38301
`
`MILLENNIUM TRUST CO. LLC
`
`CUST FBO JOHN MUHLBERGER JOHN MUHLBERGER 2001 SPRING ROAD, SUITE 700 OAK BROOK
`
`NARINDER S. SAUND
`
`20414 TUBA ST. CHATSWORTH CA 91311
`
`IL 60523
`
`NAWAYI FAMILY LIVING TRUST,
`
`DATED JULY 27, 2021 XIAONAN HALLIDAY 1128 LAKEFIELD WALK SOUTHWEST MARIETTA GA
`
`30064
`
`PETER CAMPBELL
`
`PHILIP ZHAO
`
`PETER CAMPBELL 4740 FAIRFIELD AV SHREVEPORT LA 71106
`
`PHILIP ZHAO 591 3RD AVE. UNIT 15B NEW YORK NY 10016
`
`RISHI K GUPTA & MINNI GUPTA
`
`MINNI GUPTA & RISHI GUPTA 7316 LAVERY DR PLANO TX 75025
`
`RONNIE SIKKA
`
`15027 SE 80 STREET NEWCASTLE WA 98059
`
`RTRC REAL ESTATE HOLDINGS LLC
`
`RANDALL HARRIS & TANINA HARRIS 11904 HONOR BRIDGE FARM DR SPOTSYLVANIA
`
`COURTHOUSE VA 22551
`
`SATVINDER S. AND JASMIN K. DHESI
`
`REVOCABLE TRUST DATED APRIL 23, 2013 JASMIN DHESI & SATVINDER DHESI 16460 SE
`
`STEVEN MATTHEW YAGER
`
`STEVEN YAGER 267 PARTRIDGE DRIVE ROCKWALL TX 75032
`
`STEVEN SPERLING
`
`2932 SLAEM POINT DR SW ROCHESTER MN 55902
`
`46TH CT BELLEVUE WA 98006
`
`SUHAS JOSHI AND VEENITA JOSHI
`
`SUHAS JOSHI & VEENITA JOSHI 11029 EASTBROOK AVE LOS ALTOS HILLS CA 94024
`
`THOMAS C. ALBANESE
`
`THOMAS ALBANESE 1507 SAWTIMBER TRAIL WEST CHESTER PA 19380
`
`THOMAS MILLER
`
`116 SPANISH PT PR BEAUFORT SC 29902
`
`TONY CHARLES LONSTEIN, TRUSTEE
`
`LONSTEIN REVOCABLE FAMILY TRUST, 9/21/94 TONY LONSTEIN 1772 LONG BOW LN
`
`CLEARWATER FL 33764
`
`VIKRAM CHATRATH
`
`VIKRAM CHATRATH 227 EVANGELINE WALK BOSSIER CITY LA 71111
`
`VINCENT J MINICHINO
`
`VINCENT MINICHINO 14 REGINA DRIVE BRICK TOWNSHIP NJ 08724
`
`ZHIYONG YANG
`
`800 E. HIGH ST., FSB 3057A OXFORD OH 45056
`
`Epiq Corporate Restructuring, LLC
`
`Page 1 OF 2
`
`

`

`ONH AFC CS Investors, LLC
`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 5 of 30
`Service List
`
`Claim Name
`
`Address Information
`
`Total Creditor count 40
`
`

`

`ONH AFC CS Investors, LLC
`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 6 of 30
`Service List
`
`Claim Name
`
`DAVID O'NEAL
`
`Address Information
`
`ASSISTANT U.S. ATTORNEY 75 TED TURNER DRIVE SUITE 600 ATLANTA GA 30303
`
`MATTHEW F. SULLIVAN
`
`U.S. DEPARTMENT OF JUSTICE 1400 NEW YORK AVENUE NW WASHINGTON DC 20530
`
`SECURITIES AND EXCHANGE COMMISSION
`
`ATTN: BANKRUPTCY DEPARTMENT 100 F STREET NE WASHINGTON DC 20460
`
`SECURITIES AND EXCHANGE COMMISSION
`
`OFFICE OF GENERAL COUNSEL 100 F STREET NE WASHINGTON DC 20460
`
`SECURITIES AND EXCHANGE COMMISSION
`
`ATTN: DAVID W. BADDLEY 950 E. PACES FERRY RD NE SUITE 900 ATLANTA GA 30326
`
`U.S. ATTORNEY'S OFFICE
`
`ATTN: CIVIL PROCESS CLERK 26 FEDERAL PLAZA, 37THFLOOR NEW YORK NY 10278
`
`U.S. ATTORNEY'S OFFICE
`
`ATTN: CIVIL PROCESS CLERK 1313 N. MARKET STREET P.O. BOX 2046 WILMINGTON DE
`
`19801
`
`U.S. ATTORNEY'S OFFICE
`
`ATTN: CIVIL PROCESS CLERK 75 TED TURNER DRIVE SW SUITE 600 ATLANTA GA 30303
`
`U.S. DEPARTMENT OF JUSTICE
`
`ATTN: U.S. ATTORNEY GENERAL MERRICK GARLAND 950 PENNSYLVANIA AVE., NW
`
`WASHINGTON DC 20530-0001
`
`Total Creditor count 9
`
`Epiq Corporate Restructuring, LLC
`
`Page 1 OF 1
`
`

`

`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 7 of 30
`Case 23-10931-CTG Doc 291
`Filed 06/21/24 Page 7 of 30
`
`EXHIBIT B
`EXHIBIT B
`
`

`

`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 8 of 30
`ONH AFC CS INVESTORS, LLC., et al .
`Case No. 23-10931 (CTG)
`Email Master Service List
`
`Name
`CROWDSTREET, INC.
`BIELLI & KLAUDER, LLC
`DELAWARE ATTORNEY GENERAL
`DELAWARE DIVISION OF REVENUE
`DELAWARE SECRETARY OF STATE
`DELAWARE STATE TREASURY
`FLORIDA DEPARTMENT OF REVENUE
`FLORIDA DEPARTMENT OF STATE
`GEORGIA ATTORNEY GENERAL
`GEORGIA DEPARTMENT OF REVENUE
`INTERNAL REVENUE SERVICE
`
`Email Address
`bhoch@wsgr.com
`dklauder@bk-legal.com
`attorney.general@state.de.us
`warren.wood@delaware.gov
`dosdoc_ftax@state.de.us
`jordan.w.seemans@delaware.gov
`ogcbankruptcy@floridarevenue.com
`corphelp@dos.myflorida.com
`bankruptcy@law.ga.gov
`revenue.commissioner@dor.ga.gov
`sbse.cio.bnc.mail@irs.gov
`
`JONES DAY
`RICHARDS, LAYTON & FINGER, P.A.
`SECURITIES AND EXCHANGE COMMISSION
`SECURITIES AND EXCHANGE COMMISSION
`SECURITIES AND EXCHANGE COMMISSION
`SECURITIES AND EXCHANGE COMMISSION
`STARK AND STARK
`U.S. ATTORNEY GENERAL
`U.S. TRUSTEE
`
`WILSON SONSINI GOODRICH & ROSATI, P.C.
`
`twearsch@jonesday.com; mccorcoran@jonesday.com
`mathews@rlf.com; shapiro@rlf.com
`secbankruptcy@sec.gov
`chair@sec.gov
`mitchellmj@sec.gov
`mcnamaram@sec.gov
`jlemkin@stark-stark.com
`usade.press@usdoj.gov
`john.schanne@usdoj.gov
`efay@wsgr.com; clyons@wsgr.com;
`msukach@wsgr.com; bhoch@wsgr.com
`
`Page 1 of 1
`
`

`

`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 9 of 30
`ONH AFC CS INVESTORS, LLC., et al .
`Case No. 23-10931 (CTG)
`Email Service List
`
`Name
`
`Email Address
`
`TAYLOR FAMILY 2012 INVESTMENTS TRUST
`RUDOLF KROSEBERG
`ALPHA INVESTMENT FUND, LLC
`JASON D MARBUTT
`HARMELIN AND ASSOCIATES, INC.
`GREGORY HESS AND ELIZABETH HESS
`HANSEN 1998 REVOCABLE TRUST
`TOTALLIA 2022 LLC
`BAO BUI
`MIRZA ASHHAB BEG & AMRA UZAIR
`DEMAS GIOKAS FAMILY TRUST
`JONATHAN BRADFORD KLING
`DAVID NAMOFF
`BENJAMIN ZALMAN REVOCABLE TRUST
`TODD & BETH KUGLER
`DRM INVESTMENTS LLC
`THE DEAN L. SIRAKIDES LIVING TRUST
`CHRISTOPHER R FRANCY
`DAHL SOLO 401K TRUST
`JOSHUA ENGLARD
`KENNETH & DANIELLE MCGURK
`RHETT BENEFIEL
`WILLIAM KNEPPER
`SUNFLOWER PROPERTY II, LLC
`AKHIL GOVIL IRA
`RTRC REAL ESTATE HOLDINGS LLC
`CHARLES W WATSON
`RONNIE SIKKA
`CHUCK HEATON
`MONTANA HOLDINGS ONE, LLC
`
`MICHAEL DAVID LAMB & LORIE LEA LAMB
`NADIA OSTROVSKY
`JOHN P SCHLOSS
`REZON8 REAL ESTATE INVESTMENT FUND I
`LLC
`JOHN M. SISSON, JR.
`ROHNN M LAMPI
`
`SHIRAZALI AND GULZAR SUNDERJI TRUST
`IH INVESTMENTS LLC
`FORGE TRUST CO. CFBO WENJIE JIN
`SUNIR JOSHI
`ROBERT E SCRIBNER II
`AYSE DIZDAR KOKSALAN
`
`wgtaylor3@gmail.com
`rudolf@kroseberg.com
`jason@salmoninsurance.com
`marbutt.jason@gmail.com
`rraval@harmelin.com
`greg@tripletech.net
`lahansen.lh@gmail.com
`ftessore@inversorglobal.com
`baobuiq@yahoo.com
`ashhabbeg66@yahoo.com
`jnd@demaslawgroup.com
`jkling@municipalacquisitions.com
`dnamoff@comcast.net
`benzalman@aol.com
`tkugler88@gmail.com
`rmcune@gmail.com
`sirakides@gmail.com
`chris@chrisfrancy.com
`davidddahl46@gmail.com
`englard@gmail.com
`ken.mcgurk@gmail.com
`rjmk55@gmail.com
`bill.knepper@knepperpress.com
`lolamaysyoung@yahoo.com
`govilakhil@gmail.com
`roharris58@gmail.com
`charleswatson29@msn.com
`rsurrey@hotmail.com
`chuck.heaton@bceengineers.com
`bvankley@adairhomes.com
`
`mdlamb@gmail.com
`nadia@nadios.com
`jpschloss@yahoo.com
`
`psingh@rezon8capital.com
`jsisson1503@charter.net
`rml@aspenway.us
`
`gsunderji@cox.net
`imran@abinvestcorp.com
`richard_w_jin@yahoo.com
`sunirjoshi@gmail.com
`rscrib123@gmail.com
`purlen@leylastables.com
`
`Page 1 of 21
`
`

`

`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 10 of 30
`ONH AFC CS INVESTORS, LLC., et al .
`Case No. 23-10931 (CTG)
`Email Service List
`
`Name
`JOHN C. PACHECO
`ABIFEM PROPERTIES LLC
`
`SHIPWRECK ASSETS LIMITED PARTNERSHIP
`MARON INVESTMENT GROUP, LLC
`MILLENNIUM TRUST CO. LLC
`MILLENNIUM TRUST CO. LLC
`THOMAS MARTIN
`KATHI S. RANDALL FAMILY TRUST
`FIREFLY LANE, LLC
`CMA PROPERTIES, LLC
`CHRISTOPHER SCOTT BLAIR AND
`BRIAN J GOOSSEN
`GERALD YOUNG AND VALERIE YOUNG
`RAKESH Y PATEL
`RIAL INVESTMENTS LLC
`SAILENDRA SUNKARA
`DOYLE JOSEPH WEBB
`OLAYIWOLA SALMON
`MIGUEL GUZMAN
`MARTY ALAN MCHENRY
`ANDREW PHUNG & SUSAN LUONG
`JONATHAN BROWN
`DAVID KING AYMOND
`DANIEL AND OSHIK MAOZ-METZL
`MAHESH PATEL
`EC2 INVESTMENTS LLC
`CEROUNO LLC
`BORIS ELISON
`WILLIAM H OTTIGER
`DONALD FRANCIS MORAN
`HEMANT GAJARAWALA
`ROBIN JACOBSEN
`THOMAS P RICHERSON
`TANNEUR AND CORNESSE LIVING TRUST
`ARIF RASHID
`THE ENTRUST GROUP
`
`Email Address
`jcp1263@gmail.com
`abifem508@gmail.com
`
`r_mcewan@yahoo.com
`lukemagers.bills@gmail.com
`k.ca110202@gmail.com
`georgedick2000@hotmail.com
`tmartin8025@gmail.com
`nursekathi71@gmail.com
`sobbyarora@gmail.com
`eyebawls1@gmail.com
`blair86590@yahoo.com
`brianjgoossen@gmail.com
`jerryyng@hotmail.com
`rakesh80.patel@gmail.com
`rial.investments@gmail.com
`sailusunkara@gmail.com
`jlwenterprise@gmail.com
`salmonga2005@gmail.com
`miguelinhouston@gmail.com
`mchenry.marty@gmail.com
`andrewqphung@gmail.com
`jcb123@gmail.com
`kingaymond@gmail.com
`dnlmaoz@gmail.com
`drmahesh19@yahoo.co.in
`eduardo@sotelsa.com
`amarcarian@gmail.com
`belison16@hotmail.com
`whottiger@iqteam.com
`dmoran274@comcast.net
`hemant.gaj@gmail.com
`robinladera@gmail.com
`tomricherson@gmail.com
`socalfrenchy@gmail.com
`arif.ny@gmail.com
`samanthaupde@yahoo.com
`
`CHRISTOPHER D. EBELING REVOCABLE TRUST bmwk1200guy@gmail.com
`SHIVRAJ DESAI
`shivrajd@yahoo.com
`MILLENNIUM TRUST JSR HEALTH LLC
`jscottries@gmail.com
`BRIAN BAZATA
`bbazata@servicemastermidne.com
`YEVGENIY PALATNIK
`ypalatn@gmail.com
`EQUITY TRUST COMPANY CUSTODIAN
`safetysim@hotmail.com
`AMANDINE & OLIVIER SCHAEFFER
`olivier.schaeffer@gmail.com
`ANNE MAIDEN-HOPE
`amaiden1836@gmail.com
`
`Page 2 of 21
`
`

`

`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 11 of 30
`ONH AFC CS INVESTORS, LLC., et al .
`Case No. 23-10931 (CTG)
`Email Service List
`
`Name
`ASHUTOSH DUBEY
`ADEEL AHMED SHAMIM
`WENHONG FELIX PENG
`
`Email Address
`dubey_ash@outlook.com
`adeel.ahmed.shamim@gmail.com
`wfelixpeng@gmail.com
`
`THE LIND FAMILY TRUST DATED JUNE 28 2018 howielind@hotmail.com
`KURDI YAP
`whiterose76@gmail.com
`RAKESH SHISHODIA & RENU SHISHODIA
`rshishodia@hotmail.com
`PREETI & RAMAN VERMA
`rv28@hotmail.com
`THE HEI TAO FUNG LIVING TRUST
`henry.fung@live.com
`WENDY AND GARY CHEA
`garywchea@yahoo.com
`DALE AND PATRICE DENNIS
`dodennis@thecyberjungle.com
`ROHIT AND LEENA WANGNEO
`ray@wangneo.com
`TONY BRAR
`tsbrar27@gmail.com
`
`MIDLAND TRUST COMPANY AS CUSTODIAN
`GKD HERITAGE GLOBAL INVESTMENT LLC
`STEPHEN R. MEYERS REVOCABLE TRUST
`HAMA INVESTMENTS LLC
`GRANT WOOD AND NATALIE GARCIA
`
`craigedaniels@gmail.com
`alti.neto@hotmail.com
`stephenmeyers59@gmail.com
`jalsabbagh@sycamoreeng.com
`gwood@stingrayassetmanagement.com
`
`CAPITORE INVESTORS LLC SELF DIRECTED IRA christianbeskow@hotmail.com
`WILLIAM E FURR
`wefurr@allenandfurr.com
`HENRY PEREZ
`henryperez955@gmail.com
`LAURA FOLLIARD TRUST NUMBER 1
`financial@folliard.com
`DOLPH HAEGE
`dolphhaege@gmail.com
`JASON BOUSKA
`jasonbouska@gmail.com
`TOP DOG CAPITAL LLC
`keithkentch@yahoo.com
`LAND GRABBERS LLC
`julie@hcstrat.com
`
`THE KINGDOM TRUST COMPANY, CUSTODIAN acaraballo1971@gmail.com
`EOSTEN CAPITAL, LLC
`t.evan.fisher@gmail.com
`SAMEMMA HOLDINGS, LLC
`swions@msn.com
`DAVID W. JUPIN
`dave.jupin@gmail.com
`LACHANCE FINANCIAL SERVICES, INC.
`llachance@bankers-capital.com
`SREEDHAR ANNAMALAI
`brcrst@thesreedhars.com
`FRANCIS CORERA
`ccorera@venteon.us.com
`AJAY SOHMSHETTY
`ajay14@gmail.com
`WADE THOMPSON
`wthompson4257@gmail.com
`TODD R STIERNAGLE LTD. SOLO K
`todds.cpa@gmail.com
`
`TIMOTHY C KUO REVOCABLE TRUST, 3/3/2005
`HERBERT DRAVUCZ
`JIANGPING YU
`NATASHA M. STEINMAN HOLDINGS, LLC
`SANJAY AND RUPAL TRIVEDI
`SAMIR S PATEL
`
`tckinvest@yahoo.com
`dravuczh@hotmail.com
`iamjumping@gmail.com
`jonassteinman7@gmail.com
`sanjay_pt@hotmail.com
`mazzo98@gmail.com
`
`Page 3 of 21
`
`

`

`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 12 of 30
`ONH AFC CS INVESTORS, LLC., et al .
`Case No. 23-10931 (CTG)
`Email Service List
`
`Name
`SANTOS LOPEZ
`FELIKS KOYFMAN
`EUGENE FRID & GENYA FRID
`JOSEPH HADDAD
`THE MICHAEL D. HAUSBERGER &
`REUBEN AND ARIELLA ABRAHAM
`CHRISTOPHER SHERMAN
`MICHAEL WORLEY
`JOSE AND CARINE DIAZ INFANTE
`EQUITY TRUST COMPANY CUSTODIAN
`EQUITY TRUST COMPANY CUSTODIAN
`HIMANSHU BHARDWAJ
`RITESH RAVAL & CHIRAGI RAVAL
`JEFFREY DONALD CARPENTER
`ANDREW SULLIVAN
`MICHAEL W MCCORD
`JOSEPH JING YUAN
`BRIAN ADAM HAJOVSKY
`DON PHAM
`AMIR MEMON FAMILY LP
`TOMMER YOKED
`MOHAMMED MAHFUZ RAZZAQUE
`IBRAHIM KHANMOHAMED
`JEEWANJOT RANDHAWA
`VIVEK SARAF
`FLOYD AND BECKY LANE
`DAVID FASSLER
`AMIT DUSAD AND MEENAL AGRAWAL
`KYLE SCHOLNICK
`HAROLD DUNBRACK
`MICHAEL PALMER
`JAY D. ARONOWITZ
`CHETAN NAIMESH MADDULA
`SATVINDER S. AND JASMIN K. DHESI
`XING FAMILY TRUST
`THE HUNT TRUST DATED MAY 21, 2010
`BARRY YOUNGMUN
`JIRI VETYSKA
`MARK RICHARD
`BRANDON SURMA AND LIFENG WANG
`
`Email Address
`santoslo77@gmail.com
`fel85@hotmail.com
`e_frid@yahoo.com
`johadd@yahoo.com
`zerberger925@gmail.com
`ariellaabraham@gmail.com
`chrisrsherman@gmail.com
`worleysplace@gmail.com
`carine_chauveau@yahoo.fr
`invcjs@protonmail.com
`jiujitsuworld@gmail.com
`drhimanshubhardwaj@gmail.com
`raval.ritesh@yahoo.com
`flyfun4me@hotmail.com
`sullivanrealestateinvestments@gmail.com
`mickeymccord79@gmail.com
`spiff80@yahoo.com
`adamhajovsky@hotmail.com
`pham@apexhouston.com
`gmauases67@gmail.com
`tyo001@gmail.com
`mahfuz.razzaque@gmail.com
`iikhanmohamed@gmail.com
`jeewanjjrandhawa@gmail.com
`vivek.saraf@gmail.com
`moneymanflane@aol.com
`dfasslervt@gmail.com
`amitdusad@gmail.com
`kylegw@gwu.edu
`hsd@mail.org
`mike@mikepalmer.com
`nuawlnz@gmail.com
`naimeshmaddula@gmail.com
`ssdhesi@gmail.com
`xingli64@gmail.com
`hunt.hass@gmail.com
`barryyoungmun@yahoo.com
`jvetyska@gmail.com
`richardm97@aol.com
`bsurma@gmail.com
`
`Page 4 of 21
`
`

`

`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 13 of 30
`ONH AFC CS INVESTORS, LLC., et al .
`Case No. 23-10931 (CTG)
`Email Service List
`
`Name
`
`CROWDSTREET REIT I, INC.
`
`CROWDSTREET SUNBELT GROWTH FUND I
`
`Email Address
`alexander.chen@crowdstreet.com;
`angel.gonzalez@crowdstreet.com;
`christina.manfredi@crowdstreet.com;
`coral.enriquez@crowdstreet.com; cs-fund-
`reporting@crowdstreet.com;
`devon.wiley@crowdstreet.com;
`frida.fatalla@crowdstreet.com;
`john.norris@crowdstreet.com;
`kasha.laroche@crowdstreet.com;
`marcus.safranek@crowdstreet.com;
`richard.ferguson@crowdstreet.com;
`sheldon.chang@crowdstreet.com;
`thomas.mcdonald@crowdstreet.com;
`signatory+iws@crowdstreet.com
`alexander.chen@crowdstreet.com;
`angel.gonzalez@crowdstreet.com;
`christina.manfredi@crowdstreet.com;
`coral.enriquez@crowdstreet.com; cs-fund-
`reporting@crowdstreet.com;
`devon.wiley@crowdstreet.com;
`kasha.laroche@crowdstreet.com;
`marcus.safranek@crowdstreet.com;
`richard.ferguson@crowdstreet.com;
`sheldon.chang@crowdstreet.com;
`thomas.mcdonald@crowdstreet.com;
`signatory+iws@crowdstreet.com
`
`JOHN C. GIZZO TRUST DATED AUGUST 3, 2020
`DAVID HAROLD BUNCE & SHARILYN ANN
`BUNCE
`
`jgizzo10@yahoo.com
`bunc@sbcglobal.net; pma-
`investor+sharilyn_bunce@crowdstreet.com
`
`MIRZA ASHHAB BEG & AMRA UZAIR
`AT LAST SPORTSWEAR, INC.
`
`amra_ashhab@yahoo.com; ashhabbeg66@yahoo.com
`sanprinik@yahoo.com; sanjayisrani@bllnyc.com
`
`TAYLOR FAMILY 2012 INVESTMENTS TRUST
`ALPHA INVESTMENT FUND, LLC
`ROBERT LEE
`PETER AND THAYSA EHRNSTROM FAMILY
`TRUST
`GATEWAY ASSETS
`THE WONG FAMILY TRUST, 8/24/09
`VV BIG BEAR LLC
`SANJEET JAYANT JOSHI & RASIKA JOSHI
`EMRAN ABU ATHERAH
`RNNG 36 LLC
`ABBAS RANGWALA, TRUSTEES OF THE
`
`gleftwich@hebailey.com; wgtaylor3@gmail.com
`jason@salmoninsurance.com
`rplee@deloitte.com
`
`peter@ehrnstrom.com; thaysa@ehrnstrom.com
`year96@hotmail.com
`devinwong@gmail.com
`iakeson@hotmail.com
`rasikaj@hotmail.com; sanjeetjoshi@gmail.com
`omranabed@yahoo.com
`prnapoli11@gmail.com
`ranabbas@gmail.com; razia.abbas@gmail.com
`
`Page 5 of 21
`
`

`

`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 14 of 30
`ONH AFC CS INVESTORS, LLC., et al .
`Case No. 23-10931 (CTG)
`Email Service List
`
`Name
`NATHAN C ROBERTS REVOCABLE TRUST
`
`Email Address
`nroberts04@gmail.com
`
`CRAIG LEVA REVOCABLE TRUST DTD 7/21/2016 craigleva@arwayconfections.com
`
`ADAM HENDIN
`
`adam.hendin@outlook.com; weston@ifgadvisors.com
`
`JOHN & ANDREA GLADSTEIN FAMILY TRUST
`AMEETA B. MARTIN
`GEORGE I. WILLIAMS
`
`HARMELIN AND ASSOCIATES, INC.
`TYLER LARSEN
`JARED GREEN
`JEFFREY BOYLE
`TRAVIS HOLDEN OR WEN WEN CHENG
`THE DHIR FAMILY REVOCABLE TRUST
`
`CHAPLAIN AND ROSGEN FAMILY TRUST
`RYAN SCHELLHOUS
`DEMAS GIOKAS FAMILY TRUST
`KOUROSH PARHAM TRUST
`
`PRIORITY FUNDS, LLC
`MATTHEW LESTARGE
`KC SOLUTIONS, INC.
`LEVEL 33 CAPITAL, LLC
`SANJAY ISRANI
`EDWIN SU
`CMA PROPERTIES, LLC
`NIKHIL PATEL
`AA METTA ENTERPRISES, LLC
`LEGRAND RICHARDSON JR.
`JKIZER & WBELL TTEE RAINEY, KIZER
`CRAIG L. BASS
`GCIW CAPITAL, LTD
`THOMAS ALVAREZ
`SHAWN & REBECCA LEPROWSE
`ECHELON VENTURES, LLC
`JEBEDIAH SAWYER
`DAVIS 2016 MANAGEMENT TRUST
`JAMES BISHOP
`
`JAMES E. FRANKS & LINDA B. FRANKS
`CHIH-LIN LIU
`NOVITSKY FAMILY TRUST
`PREETA BANSAL
`
`andreagladstein@mac.com; johngladstein@mac.com
`amartin8890@gmail.com
`williagi@yahoo.com
`jharmelin@harmelin.com; jonharmelin@harmelin.com;
`rraval@harmelin.com
`tyler@s1lending.com
`jgreen012@gmail.com
`jeff837@gmail.com
`tlholden@yahoo.com; geodimimi@yahoo.com
`rateshdhir@gmail.com; shailijain28@gmail.com
`
`rosgenfamily@gmail.com; markus.rosgen@gmail.com
`ryan.schellhous@gmail.com
`jnd@demaslawgroup.com; mgiokas1@hotmail.com
`kouroshparham@att.net
`egreschner@priorityfunds.com; jlrenne@gmail.com;
`prodrigues@priorityfunds.com
`mattlestarge@gmail.com
`kitcoleman@dancofinancial.com
`aazadi@level33capital.com
`sanprinik@yahoo.com
`epsu@hotmail.com
`eyebawls1@gmail.com
`nik@propelcfo.com
`aamettallc@gmail.com
`leerich1154@gmail.com
`jerrykizer@gmail.com
`craig.l.bass@gmail.com
`gerold.chan@gciw.net
`dmthomas@mac.com
`rleprowse@msn.com;; leprowse@outlook.com
`cptoeppen@comcast.net
`therapyjeb@gmail.com
`andrew@amdavis.net
`moonamongus@gmail.com
`james.e.franks@gmail.com;
`pma-investor+linda_franks@crowdstreet.com
`chihlinl@gmail.com
`nn7@blunilefilms.com
`pbansal@post.harvard.edu
`
`Page 6 of 21
`
`

`

`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 15 of 30
`ONH AFC CS INVESTORS, LLC., et al .
`Case No. 23-10931 (CTG)
`Email Service List
`
`Name
`MICHAEL A. HUBER
`TED VOLYNETS
`ROSARIO CASSATA
`SYLVIA M DOBO
`JOHN P SCHLOSS
`RTRC REAL ESTATE HOLDINGS LLC
`
`SADDLE MOUNTAIN CAPITAL LLC
`ADVANCE CAPITAL TRUST
`ELASCO LLC
`JOSHUA ENGLARD
`ROHNN M LAMPI
`ZEMEL FAMILY TRUST
`MSTOCKSLAGER RD LLC
`TERRAVEST, INC.
`
`MHF LEGACY HOLDINGS
`
`Email Address
`mikehuber@huberco.net
`hitchingpostcapital@gmail.com
`rarry2000@yahoo.com
`sylviadobo@hotmail.com
`jpschloss@yahoo.com
`roharris58@gmail.com; taninak@msn.com
`jay@nielsonandassociates.com;; rich@stader.com;
`sarah.thomas@nielsonandassociates.com
`ryanmorgan08@gmail.com
`e.shumway@icloud.com; sshumway14@gmail.com
`englard@gmail.com
`rml@aspenway.us
`zemel3636@gmail.com
`mstockslager@cox.net
`bernieand@aol.com
`andrew@iddc.us; joel@lakelineproperties.com;
`moe@lakelineproperties.com
`
`DANIEL CVELBAR & KATHLEEN M CVELBAR
`JJH LIVING TRUST
`
`cvelbar5@msn.com; falcon1979.dc@gmail.com
`jake@hoffnagle.net
`
`BEHRAM & DINAZ CONTRACTOR
`SUHAS JOSHI AND VEENITA JOSHI
`THE ZEDLEWSKI FAMILY TRUST
`FORGE TRUST CO. CFBO WENJIE JIN
`
`contractorbehram@hotmail.com; dinazb@yahoo.co.uk
`suhasj@gmail.com; veenita@gmail.com
`charlesz@alum.mit.edu
`richard_w_jin@yahoo.com
`
`HENRI MOUDI & LORENA MOUDI, TRUSTEES,
`MAHENDER TANKSALKER
`IRAR TRUST FBO MILT M BEST JR, 3601516
`THE RICHARD DANIEL AND
`BRUCE BOSLER
`MANLEY FAMILY TRUST
`LON E. WELSH
`MOLO LLC
`AARON PRING
`JSHIRA, LLC
`RAHUL ANAND
`
`hmoudi@aol.com
`mahent@yahoo.com
`bestmiltjr@gmail.com
`junieb62@yahoo.com; oakdalerick@yahoo.com
`boslerdds@msn.com
`laurie.manley@blackbeardiner.com
`lonwelsh@gmail.com
`pmikeolson@gmail.com
`aaron@pringcos.com
`shorelineshelter@gmail.com
`rahanand@hotmail.com
`
`TIMOTHY B MATZ AND JANE F MATZ JTROS
`VANCE ENTERPRISES, LLC
`PHILLIP S CHUN
`HUGH L DAVIES
`SHARED TOWERS LLC
`ROBERT COHEN/ DEBRA COHEN
`ADDA B DELGADILLO FARRAR
`LESLIE BROCK
`
`janematz@me.com; tmatz@sfttlaw.com
`wassv@yahoo.com
`phillip.s.chun@gmail.com
`hughinflorida@aol.com
`kamaldoshi@gmail.com
`deb5622@aol.com; rcohen5622@aol.com
`jmfbox@sbcglobal.net
`brck711@gmail.com
`
`Page 7 of 21
`
`

`

`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 16 of 30
`ONH AFC CS INVESTORS, LLC., et al .
`Case No. 23-10931 (CTG)
`Email Service List
`
`Name
`A & A CAPITAL INVESTMENTS LP
`LEO UMANSKIY
`NAWAYI FAMILY LIVING TRUST,
`
`LONG DRIVE INVESTMENTS, LLC
`MARK MERLIN
`JANELI,LLC
`GUEY LING CHEN REVOCABLE TRUST
`JAMES FARRAR
`DHAVAL PATEL
`
`MILLENNIUM TRUST CO. LLC
`MILLENNIUM TRUST CO. LLC
`MILLENNIUM TRUST CO. LLC
`RONALD BOMBEI & MARIETTA BOMBEI
`PETER CAMPBELL
`ASGAR SALEEM
`EDWARD NAFZGER
`STEVE AND BRIDGITTE BALL
`VV DURANGO LLC
`ANTHONY NICHOLAS MAVRIDES TRUST
`WILLIAM TAYLOR
`JARROD WILSON
`JORDAN BASS
`MAIN ST. INVESTMENTS, LLC
`JOFFREY G THOMPSON
`EQUITY TRUST COMPANY CUSTODIAN
`BRIAN WILBUR
`BRIAN J GOOSSEN
`THOMAS A. LEISTER
`MATTHEW ONKEN
`WILLIAM G TAYLOR III
`
`JEREMY AND JULIE WALKER
`CHARLES AND JUDITH JOHNSON
`
`WILLIAM E AND CATHERINE D JENKINS TIC
`HEMANT GAJARAWALA
`STEPHEN BROADBENT
`
`VDT LEGACY HOLDINGS
`
`GBW CAPITAL
`
`Email Address
`dhaliwalg@yahoo.com; tejidhaliwal@hotmail.com
`leo.umanskiy@gmail.com
`nhalliday2@gmail.com
`adam@preferredtaxservices.com;
`jay@preferredtaxservices.com
`marklmerlin@icloud.com
`eric@johnsonco.com
`glchawaii@gmail.com
`jmfinvest@sbcglobal.net
`dhavalpat@gmail.com
`georgedick2000@hotmail.com;
`lps@mtrustcompany.com
`mpstaton@yahoo.com
`mellygarza@hotmail.com
`marybombei@gmail.com; rjbombei43@gmail.com
`paulheight@mail.com
`numagroupllc@gmail.com
`ted.nafzger@gmail.com
`sbball517@gmail.com; sball0821@gmail.com
`iakeson@hotmail.com
`tony.mavrides@blackbeardiner.com
`william.c.taylor@gmail.com
`jebber007@gmail.com
`jordanbas@gmail.com
`may@athanas.net
`joffreythompson@gmail.com
`petertayloraz@gmail.com
`brian@feniers.com
`brianjgoossen@gmail.com
`tleister@leistersfurniture.com
`matt.onken@engineer.com
`wgtaylor3@gmail.com
`jeremytwalker@gmail.com;
`juliebiglerwalker@gmail.com
`cbjohnsonjr@hotmail.com; jboxjohnson@gmail.com
`catherine.jenkins.usa@gmail.com;
`will.jenkins.usa@gmail.com
`hemant.gaj@gmail.com
`stevoetx@gmail.com
`joel@lakelineproperties.com;
`vi@lakelineproperties.com
`acraft2222@gmail.com; clewis4146@gmail.com;
`ezekiel.harvey@gmail.com; ochubao@yahoo.com
`
`POLYTEX PROPERTIES, LLC
`THE NOVAK FAMILY TRUST
`
`david.ferrette@gmail.com; paulovtomas@yahoo.com
`pliginc@gmail.com; snovak.realtor@gmail.com
`
`Page 8 of 21
`
`

`

`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 17 of 30
`ONH AFC CS INVESTORS, LLC., et al .
`Case No. 23-10931 (CTG)
`Email Service List
`
`Name
`SUNGMIN SHIN
`
`Email Address
`sungmin.shin@dardencap.com
`
`THE BONNELL FAMILY REVOCABLE TRUST
`REVOCABLE TRUST OF JASON M. CARTY
`KEYSTONE INVESTMENT GROUP, LLC
`MAXIM STEPIN & ZOYA BASHIROVA
`DAB INVESTMENTS, LLC
`
`G9 PROPERTIES LLC
`DAVID GUTIERREZ
`MICHAEL HUYNH
`JASON MIRABELLA
`TUALATIN LLC
`VICTOR AIDIS 401K TRUST
`
`JONATHAN M AND ALLISON D BRIDGES
`THAKOR MASTER
`
`MICHAEL DAVID LAMB & LORIE LEA LAMB
`ASHISH TIKOTEKAR
`CODY FREIS
`STEFAN GERWINAT
`JOSEPH C YASHINSKY
`A PLUS PROSPERITY LLC
`
`SHIPWRECK ASSETS LIMITED PARTNERSHIP
`THE BRIAN ACCIAVATTI TRUST
`RITESH PARIKH
`MILLENNIUM TRUST CO. LLC
`ROY G. PASKOW ROTH IRA
`LAHASKY INVESTMENT GROUP LLC
`TERENCE J CALLAHAN & KIMBERLY A
`CALLAHAN
`
`lynn.bonnell@gmail.com; wbonnell06880@yahoo.com
`roedercc@jmu.edu
`rob@keystoneinvestmentgroup.com
`stepin@gmail.com; zoyabashirova@gmail.com
`david.bovee@icloud.com
`andyjgale9@gmail.com; pma-
`investor+heidi_gale@crowdstreet.com; scott@cascade-
`wealth.com
`gutitang@gmail.com
`michael-huynh@live.com
`weary.cloak0d@icloud.com
`doyle.ent@gmail.com
`victor.aidis@gmail.com
`allisondukebridges@gmail.com;
`jmarkbridges@gmail.com
`thakor.master@gmail.com
`pma-investor+lorie_lamb@crowdstreet.com;
`mdlamb@gmail.com
`ashtik@gmail.com
`codyfreis@gmail.com
`sgerwinat@gmail.com
`joe-yaz@hotmail.com
`aplusprosperityllc@gmail.com
`
`r_mcewan@yahoo.com
`brian@brainsurf.com
`rap1973@gmail.com
`jwiltjer@topdistco.com
`roypaskow@bellsouth.net
`jeff@lahaskygroup.com
`
`kim.a.callahan@gmail.com; terry.callahan@gmail.com
`
`WILLIAM W PAULUS AND MARIJO PAULUS
`VEDA PROPERTIES LLC
`ANGSHUMAN BANERJEE
`ACHILLES J. FAKIRIS & FATHIMA REYMAN
`SUREN GULRAJANI AND RATNA SHAH
`JOHN GREINER AND JEANNIE GREINER
`BHAVESH PATEL
`HETAL & JAYESH PATEL
`ANDREW CHESTER
`
`KAREFREY INVESTMENT GROUP, LLC
`
`missepaulus@gmail.com; wwpaulus@comcast.net
`padma8332@gmail.com
`abanerje_20@hotmail.com
`ajfakiris@gmail.com; fathimareyman@gmail.com
`ratnashah@yahoo.com; sgul222@gmail.com
`jeannieweddle@yahoo.com; greiner@rice.edu
`bob-patel@hotmail.com
`jayesh.patel@outlook.com
`akachester@icloud.com
`jeff@hcma-consulting.com; info@hcma-
`consulting.com
`
`Page 9 of 21
`
`

`

`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 18 of 30
`ONH AFC CS INVESTORS, LLC., et al .
`Case No. 23-10931 (CTG)
`Email Service List
`
`Name
`IRA SERVICES TRUST COMPANY
`CHARLES PHANEUF
`QUEST TRUST COMPANY
`LISA COMMON MCMILLAN
`
`Email Address
`sdais@yahoo.com
`chuck.phaneuf9@gmail.com
`jarcher@austin-ind.com
`mrsmac1093@gmail.com
`
`ORION MAGNETAR ASSET MANAGEMENT LLC shikher.bisaria@gmail.com
`SAMI FARHAD
`sami9f@yahoo.com
`THE ENTRUST GROUP
`rnewstead@guardrailfinance.com
`ROBERT TEMIN
`robert.temin@roedlusa.com
`MICHAEL SHABANDI
`michaelshabandi@gmail.com
`ORION LEGACY R01, LLC
`brettwilson3535@gmail.com
`ZACHARY JOSEPH KAY
`zach.kayj@gmail.com
`christinelorraine@hotmail.com;
`thomasmclaren@hotmail.com
`nicolasgomez1@icloud.com
`markk@oncetech.com; sandik@oncetech.com
`gmugmu@gmail.com
`mittalwork@gmail.com
`devingentrytrevor@gmail.com
`robgabaldon@gmail.com
`benjamin.m.rogers@gmail.com
`christina.nadar@gmail.com; bigbrute64@gmail.com
`rockymd@gmail.com
`stevewvpit@gmail.com
`lettydoan@gmail.com
`imran@abinvestcorp.com
`hensonfinance@gmail.com
`nssaund@juno.com
`moanwarmd@gmail.com
`vc128@hotmail.com
`jtsoukatos@yahoo.com
`cchengm@gmail.com
`20tongli21@gmail.com
`krishnaj@gmail.com
`valiantdriver@basicisp.net
`
`THOMAS & CHRISTINE RUTHERFORD
`GOHA, LLC
`MARK & SANDRA KRADZINSKI
`MURALI GOVINDASWAMY
`ANEESH MITTAL
`DEVIN TREVOR
`JOHN ROBERT GABALDON
`BENJAMIN ROGERS
`MICAH WHITSON & CHRISTINA NADAR
`RAKESH SHAH
`GRADY STEVEN WAKEFIELD
`LETTY DOAN
`IH INVESTMENTS LLC
`SUNSHINE FAMILY PROPERTIES LLC
`NARINDER S. SAUND
`MUHAMMAD ANWAR TRUST
`SHARON FUNG
`TSOUKATOS-KIDNEW FAMILY TRUST
`CHI CHEN
`MARY QIN
`KRISHNA JONNALAGADDA
`WILLIAM ADAMS
`
`THE SHEW FAMILY TRUST DATED DEC 26, 2013 hcshew@gmail.com; jkshew0@gmail.com
`WILLIAM MILLARD
`wmillard2@gmail.com
`annmarie.shew@clovishills.com;
`wellman@shewandcompany.com
`carlyang007@gmail.com
`
`WELLMAN & ANN MARIE SHEW
`BO WEN YANG
`
`MELVYN LIM AND ROBERT TYLER VOLITER
`AMMAR FEROZ
`FORGE TRUST COMPANY
`THE BW TRUST
`
`melvyn@stanfordalumni.org; crowdmelty@gmail.com
`jumbo_81@yahoo.com
`shartnack@yahoo.com
`brannonandsamantha@gmail.com
`
`Page 10 of 21
`
`

`

`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 19 of 30
`ONH AFC CS INVESTORS, LLC., et al .
`Case No. 23-10931 (CTG)
`Email Service List
`
`Name
`HALEY ZHAO
`
`PRASHANT SINGHAI
`RUPESH VELJI
`
`THE ENTRUST GROUP FBO JOHN SCRANTON 3
`THE ENTRUST GROUP
`RAMKUMAR SOLO401K PLAN
`THE AL ZURILGEN TRUST DATED 1/25/02
`ROHIT AND SUNITHA BHASKAR
`SALAN PROPERTIES LLC
`DENNIS MICHAEL TREU
`JEFFREY P KRAMP
`ERIC LI
`
`INTEGRITY REAL ESTATE INVESTMENTS, LLC
`RICK MONTE REZNICSEK
`MICHAEL SHAH
`RYAN ROBERTS
`
`JACK SHAWN BRAGIN
`DAVID SHEN AKA DA SHEN
`
`GRANT WOOD AND NATALIE GARCIA
`JOHN C. PACHECO
`JOHN C. PACHECO
`ANNE ARNOLD
`MATTHEW D. HERATH AND
`CARNEGIE CAPITAL TRUST
`AMIT & ASAVARI KULKARNI
`JONATHAN MEISEL
`MCGILL HOLDINGS LLC
`LINCOLN C BARRETT
`HIREN PATEL
`STEVEN WILLIAM MADSON
`CHRIS HONCIK
`MINER'S PEAK, LLC
`MATTHEW KOSHY
`GARY HAMAND
`TOP DOG CAPITAL LLC
`DANA SOUCY
`HEIGHT INDUSTRIES, LLC
`VIKRAM CHATRATH
`
`Email Address
`haleyzhao@gmail.com
`
`singprashant@gmail.com; shikha.taraiya@gmail.com
`tazpara@hotmail.com
`
`jcs17@yahoo.com
`4allwalkers@gmail.com
`ramkumar_v@yahoo.com
`alzurilgen@yahoo.com
`sndsr@yahoo.com; ashtonparklane595@gmail.com
`alan@salanproperties.com; sallybeth70@gmail.com
`dennytreu.m@gmail.com
`jkramp51@gmail.com
`ericqingli@gmail.com
`duanemccartney1@gmail.com;
`mariamccartney3@gmail.com
`rickrez15@gmail.com
`michaelshah1987@gmail.com
`robertspilot@gmail.com
`ck@assetprotectionattorneys.com;
`jbragin@royaltypeaks.com; kevin@alpinemar.com
`dshen70@gmail.com
`gwood@stingrayassetmanagement.com;
`ngarcia2@hotmail.com
`jcp1263@gmail.com
`jcp1263@gmail.com
`k.ca110202@gmail.com
`mattherath@me.com; soniherath@me.com
`carnegiecapitalinsight@gmail.com
`akulkarn@yahoo.com; asavari_rothe@yahoo.com
`jmeisel78@gmail.com
`raymond.mcgill@gmail.com
`lincolnbarrett@gmail.com
`hirenbp9362@yahoo.com
`steve.madson@hotmail.com
`chris.honcik@gmail.com
`venturepeakconsulting@gmail.com
`mkoshy@gmail.com
`ghamand@tds.net
`keithkentch@yahoo.com
`soucydms@yahoo.com
`pcampb1@gmail.com; bearcaffery@gmail.com
`vchatrath@live.com
`
`CHANDRA NANJAPPA AND CHITRA REDDY
`DANIEL MEYER
`
`cnanjappa@yahoo.com; chitra.c.reddy@gmail.com
`hpmax@hotmail.com
`
`Page 11 of 21
`
`

`

`Case 23-10931-CTG Doc 291 Filed 06/21/24 Page 20 of 30
`ONH AFC CS INVESTORS, LLC., et al .
`Case No. 23-10931 (CTG)
`Email Service List
`
`Name
`
`LACHANCE FINANCIAL SERVICES, INC.
`GONZALO VERDUGO
`AJAY SHAH
`MUHAMMAD FAROOQ
`CHRISTOPHER YOUST
`DOUGLAS A ANDREJEWSKI
`KILO MIKE LLC
`TODD ROBERT STIERNAGLE
`BRIAN P REISTER
`MICHAEL SMOCK
`ROBERT DUNFEY III
`JAMES CHO
`THOMAS JAMES EVERLING III
`ALIREZA SHALVIRI
`RUI GASPAR
`BIG SWELL HOLDINGS LLC
`MADISON TRUST COMPANY
`FBO: MAYANK PARIKH M21099809
`RAMBABU MADDI
`KANI GROUP LLC
`JONATHAN SALZBERGER
`RAHMOUN MIZRAHI
`RYAN SAMMON
`BARBARA COLEMAN REVOCABLE LIVING
`TRUST
`ZHI YONG YANG
`JOHN PARK
`PRADEEP RAMACHANDRAN
`AJIT DABADE
`
`DARRIN RICHARD WITT REVOCABLE TRUST
`MATT COOPER
`DINA MESSINA
`EQUITY TRUST COMPANY CUSTODIAN
`NISHA BHATT
`STEIN HARALD MENKERUD
`BRUCE A FORCUM
`KEVIN KNIGHT
`DAKOTA AND CHELSEA GALE
`MATTHEW HARNETT
`JAMES H POWELL
`JAMES ROSENBLOOM
`THOMAS C. ALBANESE
`GERALD YOUNG AND VALERIE YOUNG
`RAKESH Y PATEL
`
`Email Address
`jamesa@bankers-capital.com; llachance@bankers-
`capital.com
`gonzoent@gmail.com
`crowdst@northernlimits.net
`farooqansari@yahoo.com
`cyoust@ambulatoryanesthesiasolutions.com
`daandrej@outlook.com
`tom@km-holdings.co