`223
`
`IN THE UNITED STATES BANKRUPTCY COURT
`FOR THE NORTHERN DISTRICT OF TEXAS
`FORT WORTH DIVISION
`
`
`CASE NO. 15-40289-mxm11
`JOINTLY ADMINISTERED
`
` (Chapter 11)
`
`Hearing Date: January 28, 2021
`Hearing Time: 1:30 p.m. (CT)
`
`§
`§
`§
`§
`§
`§
`
`
`IN RE:
`
`LIFE PARTNERS HOLDINGS, INC.,
`et. al.
`
` Reorganized Debtors.
`
`
`
`
`
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`
`
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`
`EXHIBIT A – FINAL CLAIMS REGISTER
`
`
`
`
`
`Case 15-40289-mxm11 Doc 4545-1 Filed 03/03/21 Entered 03/03/21 15:02:06 Page 2 of
`223
`
`NOTES:
`
` The following ledger lists each approved claim by name, claim amount, and address
`to which any distribution would be sent.
`
` The addresses reflect any change of address requests made in writing to the
`Creditors Trustee.
`
` Where an IRA custodian is referenced, payment will be made to the IRA custodian.
`Where a claim is marked with an asterisk (*), such claim is presently subject to
`disallowance for lack of a tax certificate or other evidence of a withholding
`exemption, and distributions will not be made absent the submission of a tax
`certificate, as those claims will be expunged pursuant to the prior orders of the
`Court.
`
` Where a claim is marked with a pound sign (#), such claim is the subject of a
`pending adversary proceeding, and such claim will be treated in accordance with
`the resolution such adversary proceeding.
`
` De minimis distributions will be withheld and reallocated as provided in the section
`10.06 of the Plan.
`
`
`
`
`
`Case 15-40289-mxm11 Doc 4545-1 Filed 03/03/21 Entered 03/03/21 15:02:06 Page 3 of
`223
`
`* or #
`
`CLAIM NAME
`111 FARM AND RANCH, L.P.
`1996 GERHARD FAMILY LTD. PTRSP.
`
`Claim Amount
`$2,053.08 1434 C.R. 1388, YANTIS, TX, 75497
`$147.04 C/O GRETCHEN MCCARTHY, 3204 SW MORGAN STREET, #301, SEATTLE, WA, 98126
`
`ADDRESS
`
`2002 THE DORIS M. PARETSKY REVOCABLE
`2006 MOREY FAMILY TRUST
`2012 BD IRREVOCABLE PROPERTY TRUST
`3 DISCIPLINES INSURANCE SERVICES
`356 PARTNERS, LLC
`4‐J FAMILY PARTNERSHIP LIMITED
`743263 ALBERTA LTD.
`A EDWARD HUNTER
`A WAYNE HOLMES
`A. A. ANNUNZIATO
`A. B. CONANT, JR.
`A. C. FAULKNER
`A. CHRIS BRYAN
`A. DOYLE & JUDY H. COOR
`A. DOYLE COOR
`A. JOE & TERRI L. JESKO
`A. MICHAEL CLOUGH TRUSTEE FOR DANA M
`A. MICHAEL CLOUGH, TRUSTEE FOR CHARLES
`A. WAYNE & MARY N. HOLMES
`A.H. BRORMAN FAMILY, LTD.
`A.J. & L.L. KELLER TRUST
`A.J. & SUSAN PIPPI
`
`*
`
`A.L. & B.J. HAUSCHILD
`A.L. HAUSCHILD, JR.
`AARON F. FRY
`AARON G. KOONCE
`AARON M LEASH
`AARON M. PUTNAM
`AARON T ROSE
`AARON T. BARTEL
`ABADIE REVOCABLE TRUST
`ABBY BRAWER
`ABBY WOODLAND UTMA TODD WOODLAND, CUST.
`ABDOL MAJID SARDARABADI
`ABIGAIL MILLER
`ABIGAIL O. LEE TRUST
`ABIODUN OSIBAMOWO
`ABRAHAM ALVAREZ GAMBOA
`
`ABRAHAM OSCAR STEIN REVOCABLE
`ABRAHAM W KLEINMAN
`ABU RAHMAN
`ACADIA ANNUITY 6, LLC
`ACHIM W. JAKOB
`ACIE VANCE
`ADA JORDAN
`ADAH M LATTIN
`ADAM & LINDSAY ZOCKOLL
`ADAM TRACHSEL UGMA
`ADAM YATSKO
`ADAMS DECENDENTS TRUST
`ADAMS FAMILY REVOCABLE TRUST.
`ADAMS SURVIVORS TRUST
`ADAMS TRUST
`ADDIS W. & DANA HARGROVE
`ADELE E. NELKA
`ADELE M. PUFFER
`ADESOLA OSIBAMOWO
`ADRIAN & BERTHA MEDINA
`ADRIAN BENNETT
`ADRIAN M. LEON
`ADRIAN REALYVASQUEZ
`ADRIANA ATCHLEY
`ADRIANA CASTILLO & JOSE ANGEL
`ADRIANA SIERRA GARAVITO
`
`ADRIEL ELIZABETH GREENE
`ADRIENNE A. LARAMORE
`
`$74.65 C/O MARLA LOUCKS, 6185 MISTY BROOK COURT, LAS VEGAS, NV, 89149
`$712.48 2877 PARADISE RD. TOWER 1, #1402, LAS VEGAS, NV, 89109‐5236
`$357.26 11/7/2012, 2555 KINGSTON ROAD SUITE 180, YORK, PA, 17402
`$6,150.27 24681 MONITA CIRCLE, LAGUNA NIGUEL, CA, 92677
`$281.75 12900 PRESTON RD STE 405, DALLAS, TX, 75230‐1395
`$466.01 4409 SYCAMORE LANE, PARKER, TX, 75002
`$522.08 P.O. BOX 1628, COCHRANE, AB, T4C 1B5, CANADA
`$23,206.99 1723 HEATHER HTS DR, CRESCENT, PA, 15046
`$60,730.15 C/O JEFFREY R. ERLER, 1445 ROSS AVENUE, SUITE 2500, DALLAS, TX, 75202
`$1,340.29 403 W COWAN DRIVE, HOUSTON, TX, 77007
`$2,616.89 98 TANDA TRAIL, TRINIDAD, TX, 75163
`$570.79 2650 W. PARK ROW DR., APT. 201, PANTEGO, TX, 76013‐6746
`$61,891.50 5825 MELSHIRE DR., DALLAS, TX, 75230
`$705.76 2978 STATE HIGHWAY 137, BROWNFIELD, TX, 79316
`$172.68 2978 STATE HIGHWAY 137, BROWNFIELD, TX, 79316
`$663.88 2109 N. FIELDER, ARLINGTON, TX, 76012
`$681.16 CLOUGH MARONDE, 5626 WEST HANOVER DR., DALLAS, TX, 75209‐3428
`$681.16 D. CLOUGH, 5626 WEST HANOVER DR., DALLAS, TX, 75209‐3428
`$929.89 8501 LULLWATER DRIVE APT. 1220, DALLAS, TX, 75238
`$11,614.39 C/O JEFFREY R. ERLER, 1445 ROSS AVENUE, SUITE 2500, DALLAS, TX, 75202
`$48.67 5757 CYPRESS AVE., APT 139, CARMICHAEL, CA, 95608‐1374
`$40,147.29 C/O JAMES CRAIG ORR JR, HEYWOOD, ORR & PEARSON IOLTA ACCOUNT, 6363 N.
`STATE HWY 161, STE 450, IRVING, TX, 75038
`$65,513.96 12 PEBBLE BEACH COURT, PANTEGO, TX, 76013
`$149.49 12 PEBBLE BEACH CT., PANTEGO, TX, 76013
`$519.56 9628 FM 2258, GRANDVIEW, TX, 76050
`$627.95 1137 N. 4220 ROAD, HUGO, OK, 74743
`$36.53 1389 MAJESTY TERRACE, WESTON, FL, 33327
`$444.27 10035 LAKEMERE DRIVE, DALLAS, TX, 75238
`$194.93 5701 REDGUM DRIVE, FORT WORTH, TX, 76244
`$48,913.18 223 FIELD CLUB CIRCLE, MCKEES ROCKS, PA, 15136
`$192.34 1312 S. SPRING VALLEY RD, RICHARDSON, TX, 75081
`$608.37 C/O GERALD H LITWIN, 2 UNIVERSITY PLAZA SUITE 400, HACKENSACK, NJ, 07601
`$27,376.78 1535 WILD RYE WAY, ARROYO GRANDE, CA, 93420
`$17,039.99 1200 MAIN STREET, APT. 2501, DALLAS, TX, 75202‐4311
`$17,832.43 IRA CUSTODIAN‐SUMMIT TRUST COMPANY, 8861 W SAHARA AVE, STE 215, LAS
`$258.77 210‐212, 7380 SPOUT SPRINGS RD STE 210, FLOWERY BR, GA, 30542‐7536
`$108.98 925 BROOKVILLE CT, PLANO, TX, 75074‐0094
`$7,300.47 CRA 72A NO 120‐80, MIRADOR DEL PUERTO II INT 3 APT 102, BOGOTA, COLOMBIA
`
`$12,819.72 125 PENNSYLVANIA AVE, HANCOCK, NY, 13783‐1060
`$6,235.23 8 ABERDEEN DRIVE, WEST NYACK, NY, 10994
`$153.69 614 W. GRENOBLE, GRAND PRAIRIE, TX, 75052
`$2,339.78 1015 N. CARROLL #2000, DALLAS, TX, 75204
`$34.35 310 N. PROMENADE LOOP ‐ APT. 308, POST FALLS, ID, 83854
`$84.58 2210 NIXSON DR., LONGVIEW, TX, 75602
`$212.93 2104 ALBERT ROAD, CARROLTON, TX, 75007
`$39.17 C/O LOIS ANN ROSENBERG, 3901 T STREET, SACRAMENTO, CA, 95819
`$1,962.33 2135 ANGEL RIDGE DR, RENO, NV, 89521‐4305
`$62.82 C/O LANA DOWNING, 707 OAK STREET, GUTHRIE CENTER, IA, 50115
`$31.33 1175 NORTH VINEDO AVE, PASADENA, CA, 91107
`$60,645.09 452 BUCK LOOP DR., SEQUIM, WA, 98382
`$18,250.93 P.O. BOX 606, ELLAVILLE, GA, 31806‐0606
`$24,386.49 452 BUCK LOOP DR., SEQUIM, WA, 98382
`$31.33 C/O VICKI WELLER, TRUSTEE, 19 REGENTS PARK LN, FRANKFORT, KY, 40601
`$750.49 2613 WILD IVY TRL, MANSFIELD, TX, 76063
`$1,612.19 9311 MERCER DRIVE, DALLAS, TX, 75228
`$27,856.21 14911 GLADEBROOK DRIVE, HOUSTON, TX, 77068‐2301
`$225.40 925 BROOKVILLE CT, PLANO, TX, 75074‐0094
`$121.67 1328 RANCHO GRANDE DR., EL PASO, TX, 79936
`$91.22 61164 FOXGLOVE LOOP, BEND, OR, 97702
`$313.58 2337 RAINBOW VALLEY BLVD., FALLBROOK, CA, 92028
`$50,373.06 3417 NAIRN, EL PASO, TX, 79925
`$621.98 235 ZACHARY WALK, MURPHY, TX, 75094
`$12,610.91 5063 MILLAY COURT, CARLSBAD, CA, 92008
`$24,334.92 SALDARRIAGA, JORGE VELASQUEZ, CRA 43A 1‐50 TORRE 3 OFICINA 403, MEDELLIN,
`COLOMBIA
`$200.35 204 DAVIS MOUNTAIN CIRCLE, GEORGETOWN, TX, 78633
`$279.86 15205 PERRY ST, OVERLAND PARK, KS, 66221‐7572
`
`Page 1 of 221
`
`
`
`Case 15-40289-mxm11 Doc 4545-1 Filed 03/03/21 Entered 03/03/21 15:02:06 Page 4 of
`223
`
`ADRIENNE FREAS
`ADRIENNE R. MONDEAU
`ADVANCE LIFE & TRUST ESCROW SERVICES LTA
`ADVANCED LIFE SETTLEMENT PORTFOLIO 2011‐1, LLC
`ADVANCED LIFE SETTLEMENT PORTFOLIO 2011‐1‐R
`ADVANCED LIFE SETTLEMENT PORTFOLIO 2012‐2, LLC
`ADVANCED LIFE S'MENT PORTFOLIO 2013‐3
`AFFINITY LIFE SETTLEMENTS FUND 2010A LLC
`AGATHA S. ENGELHARDT
`AGE‐D HOLDINGS, LLC
`AGNES SAPP
`AHB & D FARMS, INC.
`AIA INSURANCE INC.
`AILENE SHEFFIELD IRREVOCABLE TRUST
`AIMEE B HERRON
`AIMIE M BRENDEL
`AJ PEEK
`AJEET MIRWANI IRA
`AJWAD A. IMAD
`AJWAD IMAD
`AL AND LAVONNE ROM
`AL G. FLORES
`AL JOWERS
`AL SILVEY
`ALAN & DEBRA BURESH
`ALAN & JACQUELINE GARBER
`ALAN & KAREN SMART
`ALAN & KATHLEEN LARSEN
`ALAN A MCCLISH
`ALAN ABENDSCHEIN
`ALAN ANDERSON DEVISEE OF
`ALAN C. AND PATRICIA D. VILVEN
`ALAN CAVIN
`ALAN D GIBBS
`ALAN D MAGNUSON
`ALAN D. SOUTHARD
`ALAN E PFAFF
`ALAN E. HELVEY
`ALAN E. HILLARD
`ALAN E. MORELLI
`ALAN F. COHEN
`ALAN G HINES
`ALAN HAROLD HEATON
`ALAN HEATH
`ALAN J KOLARIK (DECEASED)
`ALAN JAMES SVEJDA
`ALAN K. ORR
`ALAN KRAMER
`ALAN L. BURY
`ALAN LANE LEE
`ALAN M KELLOGG
`ALAN N. MANN
`ALAN R. HUTCHINS
`ALAN R. WIGGINS
`ALAN S. PUGH
`ALAN S. WOLFSON
`ALAN SHAW
`ALAN STICKLEY
`ALAN TUCKER
`ALAN W MACUGOSKI
`ALANA P. BINGIEL
`ALANA P. BINGIEL
`ALANA P. BINGIEL
`ALBERT & ALBERTA HINTERKOPF
`ALBERT & FRANCIS PORTIER
`ALBERT & JOANN JONES
`ALBERT & SHIRLEY VOSIKA
`ALBERT D HERNANDEZ
`ALBERT D SCHWERIN
`ALBERT D. HAUSWIRTH
`ALBERT ESQUENAZI
`ALBERT F. MANGINO
`ALBERT F. PORTA
`
`$47.44 2432 TELLURIDE DR, FLOWER MOUND, TX, 75028‐7109
`$6,784.39 C/O JAMES CRAIG ORR JR, HEYWOOD, ORR & PEARSON IOLTA ACCOUNT, 6363 N.
`$322,229.48 ATTN: BRANDON GILLIAM, PRESIDENT ESCROW, OPERATIONS, 1404 S. NEW ROAD,
`$8,134.01 251 E. SOUTHLAKE BLVD. ‐ STE 100, SOUTHLAKE, TX, 76092
`$3,554.64 251 E. SOUTHLAKE BLVD. ‐ STE 100, SOUTHLAKE, TX, 76092
`$58,461.70 251 E. SOUTHLAKE BLVD. ‐ STE 100, SOUTHLAKE, TX, 76092
`$65,097.54 251 E. SOUTHLAKE BLVD. ‐ STE 100, SOUTHLAKE, TX, 76092
`$9,540.52 7227 METCALF AVE. ‐ SUITE 201, OVERLAND PARK, KS, 66204
`$410.99 1760 SANTA BARBARA DRIVE, DUNEDIN, FL, 34698
`$293.03 #8 REGENCY PL, KEARNEY, NE, 68847
`$42,528.15 1963 SHADY OAK CIRCLE, ALLISON PARK, PA, 15101
`$705.03 3699 CO RD 26, VEGA, TX, 79092
`$494.85 900 SOUTH GRAND AVE, SPENCER, IA, 51301
`$251.96 AGREEMENT, 107 LYNNWOOD DR., WILLIAMSTOWN, KY, 41097
`$117.40 2637 WHISPERING TRAIL, LITTLE ELM, TX, 75068
`$3,499.73 401 HWY F, HIGH HILL, MO, 63350
`$217.94 1143 B. DAVIS RD, BELLEVUE, TX, 76228
`$14,663.76 177 SAGEMEADOW CT, MILPITAS, CA, 95035
`$516.73 5315 JACKWOOD DR., SAN ANTONIO, TX, 78238
`$322.10 (JANELLE M. IMAD), 13414 WIND RIDGE, HELOTES, TX, 78023
`$60.84 2909 PASATIEMPO PL, SACRAMENTO, CA, 95833‐9713
`$450.66 706 OAK VISTA DRIVE, IRVING, TX, 75060
`$85,704.98 3280 ANNA CADE CIR, ROCKWALL, TX, 75087‐7426
`$6,317.86 2579 E COBALT DRIVE, SAINT GEORGE, UT 84790‐7897
`$63.85 5203 SAWGRASS CIRCLE, SIOUX FALLS, SD, 57106
`$30.94 2880 NE 14TH ST.‐ APT. 605, POMPANO BEACH, FL, 33062
`$753.79 2704 S CHASE COURT, BURLESON, TX, 76028
`$182.51 1338 GLENEAGLES DRIVE, SAN ANGELO, TX, 76904
`$400.99 1702 GREENWOOD DR, GOSHEN, IN, 46526
`$228,316.73 7372 MANSE RANCH AVE, LAS VEGAS, NV, 89179
`$79,088.48 HAZEL M. ANDERSON, 2220 SO. OCEAN BLVD APT. 802, DELRAY BEACH, FL, 33483
`$104.28 900 RR 620 S., C101‐305, LAKEWAY, TX, 78734
`$86.29 2709SUMMERWIND DR, GRAPEVINE, TX, 76051
`$7,498.07 1101 RIVER BEND COURT, FOLSOM, CA, 93630
`$150,488.31 231 W. LONGACRES, HENDERSON, NV, 89015
`$304.19 8681 WAYLAND COURT, PILOT POINT, TX, 76258
`$384.04 3512 KELSEY COURT, FLOWER MOUND, TX, 75028
`$365.02 1707 COE ROAD, PINEHURST, TX, 77362
`$45,365.67 1904 SOUTH FAIRVIEW ROAD, COLUMBIA, MO, 65203
`$1,887.45 200 MANTUA ROAD, PACIFIC PALISADES, CA, 90272
`$658.44 1 PEBBLE BEACH LN., WHITE PLAINS, NY, 10605
`$81,374.90 8427 W 156 TERRACE, OVERLAND PARK, KS, 66223
`$310.27 817 MOUNTAIN TERRACE, HURST, TX, 76053
`$737.73 532 LEATHERWOOD LANE, GREENVILLE, TX, 75402
`$86.78 12155 BLACK CREEK ST., GOWEN, MI, 49326‐9734
`$2,152.33 2000 E. ARAPAHO RD. ‐ APT. 21312, RICHARDSON, TX, 75081‐7707
`$194.79 810 MALLARD DR., COPPELL, TX, 75019
`$60.84 13390 WEST KRAMER ROAD, BOWLING GREEN, OH, 43402
`$486.70 507 5TH STREET, MUKILTEO, WA, 98275
`$387.50 102 WONDERWOLD DRIVE, SUITE 304‐215, SAN MARCOS, TX, 78666
`$41,769.46 C/O JAMES CRAIG ORR JR, HEYWOOD, ORR & PEARSON IOLTA ACCOUNT, 6363 N.
`$531.38 3305 W. PINEHURST DR., PLANO, TX, 75075
`$364.40 9891 W. PEMBRIDGE DRIVE, STAR, ID, 83669
`$930.85 20131 CHATEAU BEND DRIVE, KATY, TX, 77450
`$483.38 2000 HOLLEY PKWY APT 3117, ROANOKE, TX, 76262‐4400
`$175,007.40 14205 BATHGATE TER, LAKEWOOD RCH, FL, 34202‐5923
`$16,381.83 3132 SENECA DRIVE, FRISCO, TX, 75034
`$73.78 8900 HONEYSUCKLE DR., LAUTANA, TX, 76226
`$67,977.18 C/O JAMES CRAIG ORR JR, HEYWOOD, ORR & PEARSON IOLTA ACCOUNT, 6363 N.
`$94.05 1369 FOURTH ST., MONONGAHELA, PA, 15063
`$141,169.11 C/O JAMES CRAIG ORR JR, HEYWOOD, ORR & PEARSON IOLTA ACCOUNT, 6363 N.
`$52,211.34 C/O JAMES CRAIG ORR JR, HEYWOOD, ORR & PEARSON IOLTA ACCOUNT, 6363 N.
`$3,513.89 C/O JAMES CRAIG ORR JR, HEYWOOD, ORR & PEARSON IOLTA ACCOUNT, 6363 N.
`$31.95 6201 E. 31ST ST., TUCSON, AZ, 85711
`$6,191.03 2740 LAKEVIEW CIRCLE, BEAUMONT, TX, 77703
`$190.62 18019 LONGMOOR DR., HOUSTON, TX, 77084
`$17,934.13 2109 COUNTY ROAD F, CRETE, NE, 68333
`$29,598.18 PO BOX 1378, EDEN, TX, 76837
`$30.42 5 AMBERJACK TERRACE, PLACIDA, FL, 33946‐2336
`$14,998.39 41 HIGH GATE DR., AVON, CT, 06001
`$209.47 2890 WOODLAND DRIVE, CROSSROADS, TX, 76227
`$613.81 ALBERT MANGINO, JR,, 41 HOLMES RD., ROXBURY, CT, 06783
`$407.55 5221 LAKECREEK CT., PLANO, TX, 75093
`
`Page 2 of 221
`
`
`
`Case 15-40289-mxm11 Doc 4545-1 Filed 03/03/21 Entered 03/03/21 15:02:06 Page 5 of
`223
`
`*
`
`ALBERT F.GREENLEE VIATICAL TRUST
`ALBERT G AYALA
`ALBERT J. & DONNA J. SPRAGUE
`ALBERT JARRETT
`ALBERT KOHUTEK
`ALBERT LEWIS GEISTWEIDT
`ALBERT M. & BERTHA M. FULLER
`ALBERT M. & GENEVA A MCKINLEY
`ALBERT MCKINLEY
`ALBERT MITNIK
`ALBERT NEIL LEVERENZ
`ALBERT RUT
`ALBERT S. TILLER
`ALBERT SCHAPER
`ALBERT STONE
`ALBERTO OCHOA MARULANDA
`ALBERTO OSORIO
`ALBERTO PEREZ ESTRADA & JUAN GUILLERMO
`ALBINA LLOSE
`ALBRECHT & HANNA BURGDORF
`ALDON L. RUTHERFORD
`ALECIA TURNER IRA
`ALEEN J. BORBET
`ALEJANDRO & DORALIZ LLAMAS
`ALEJANDRO AGUDELO GARCIA
`ALEJANDRO TRUJILLO BERNAL
`ALEX DARIAN
`ALEX EDGARDO SANCHEZ‐ BERMUDEZ
`ALEX H CUNNINGHAM
`ALEX T. BELL
`ALEX W. EASTWOOD
`ALEXANDER A. LAMBERT III
`ALEXANDER AND GALINA BOKOV
`ALEXEY TARANKOV
`ALEXIS H. BORDEN
`ALFONSO BORRERO MANSILLA
`ALFRED & MARIE GEORGE
`ALFRED & MYRTLE FLECHAS
`ALFRED A POLK
`ALFRED F. MEYER ROTH IRA
`ALFRED GLEN ASHLEY
`ALFRED H. LEE
`ALFRED HERNANDEZ
`ALFRED HERNANDEZ
`ALFRED NELSON GREEN III
`ALFRED P LAITENBERGER
`ALFRED PAUL & LINDA RAE METZ
`ALFRED R. MORRISON
`ALFRED V PALMA
`ALFREDO & HELENA GONZALEZ
`ALFREDO GAVIRIA
`ALFREDO J. GONZALEZ
`ALFREDO PORTALES
`ALGEA W. & VELMA L. JOHNSON
`ALI BIJANNIA
`ALI JAFARIAN
`ALICE & MIKE PERSIN
`ALICE A SCHOELLKOPF
`ALICE DENISE PRIGGE
`ALICE E. RICKSTREW
`ALICE G. PERROTTE
`ALICE HACHEE
`ALICE K WARE
`ALICE L ALEXANDER
`ALICE N. & WILLIAM R. WRIGHT
`ALICE SCHOELLKOPF FBO ROBERT SCHOELLKOPF
`ALICE SCHULTZ
`ALICIA K MALONEY
`ALICIA K OTTENBERG
`ALICIA RESTREPO DE LONDONO
`
`ALINA MARIA MONTOYA RESTREPO
`ALISON JOAN GREENE
`
`$60.84 7100 ULMERTON RD. ‐ LOT 410, LARGO, FL, 33771
`$387.74 P. O. BOX 8242, MIDLAND, TX, 79708
`$366.44 9850 COSTA MESA LN. UNIT 707, BONITA SPRINGS, FL, 34135
`$34.03 5292 RICH COVE LANE E, PORT ORCHARD, WA, 98366
`$115.72 1415 LAKESHORE, IRVING, TX, 75060
`$166.13 P.O. BOX 6657, LUBBOCK, TX, 79493
`$37.39 8141 CR 504, ANNA, TX, 75409
`$22,567.57 C/O JAMES CRAIG ORR JR, HEYWOOD, ORR & PEARSON IOLTA ACCOUNT, 6363 N.
`$10,275.42 C/O JAMES CRAIG ORR JR, HEYWOOD, ORR & PEARSON IOLTA ACCOUNT, 6363 N.
`$12,294.66 432 COLLEGE PARK DR, MONROEVILLE, PA, 15146
`$359.82 13717 NORTHWEST COURT, HASLET, TX, 76052
`$615.98 137 CR 120, MARLIN, TX, 76661
`$247.73 P.O. BOX 244, ELYSIAN FIELDS, TX, 75642
`$324.97 BREINUMER STR. 26, SEHLEM, 31196, GERMANY
`$198.94 2885 SOFT HORIZON WAY, LAS VEGAS, NV, 89135
`$10,950.71 AVENIDA‐ERA UR #102A‐21, BOGOTA, COLOMBIA
`$30.42 AVENIDA 19 NO 118‐30 OF 208, BOGOTA, COLOMBIA
`$621.61 PEREZ, CALLE 20 B SUR# 27‐197 CASA 107, MEDELLIN, COLOMBIA
`$55,635.38 19863 MAYBERRY ROAD, QUEEN CREEK, AZ, 85242
`$100.84 AHOMRING 8, WALSRODE, 29664, GERMANY
`$931.02 604 N. LUCAS DRIVE GRAPEVINE, TX 76051
`$141,575.94 P.O. BOX 1557, ANAHUAC, TX, 77514
`$365.02 12588 CLASSIC DRIVE, CORAL SPRINGS, FL, 33071
`$986.38 649 ROSINANTE ROAD, EL PASO, TX 79922‐2230
`$30.42 CR. 35A NO. 5C‐50 APT. 201, MEDELLIN, COLOMBIA
`$60.84 8333 130TH ST UNIT 17, SURREY, BC, V3W 7X4, CANADA
`$157.33 1495 PRESTON LANE, KELLER, TX 76248‐2073
`$30.42 AVENIDA 68 NORTE, 32N‐35/1005, CALI, COLOMBIA
`$115.29 1100 S. OCEAN BLVD. ‐ D‐15, POMPANO BEACH, FL, 33062
`$214.44 3009 CREEKBEND COURT, SACHSE, TX, 75048
`$100.13 352 SUGAR BUSH, HUDSON, QC, J0P 1H0, CANADA
`$37.39 701 E. 2ND ST., PASS CHRISTIAN, MS, 39571
`$803.04 4805 PYRAMID DR., PLANO, TX, 75093
`$17,782.22 5356 COLORADO, N RICHLAND HILLS, TX, 76180
`$424.68 670 REICHMUTH LN, SHEPHERDSVLLE, KY, 40165‐8166
`$55,132.65 CARRERO 19A #122‐46 APRO 201, BOGOTA, COLOMBIA
`$1,216.75 146 CHURCHVILLE LANE, CHURCHVILLE, PA, 18966‐1503
`$69.74 1927 SW COLLEGE ROAD, OCALA, FL, 34471
`$98,088.12 1427 ROOSEVELT BLVD, KENNER, LA, 70062
`$243,359.48 C/O JEFFREY R. ERLER, 1445 ROSS AVENUE, SUITE 2500, DALLAS, TX, 75202
`$66,235.03 2605 HIDDEN SPRINGS DR, MESQUITE, TX, 75181
`$663.36 2155 KESSLER COURT, DALLAS, TX, 75208
`$228.14 315 W. BROADWAY, TULIA, TX, 79088
`$302.32 16341 DEL MAR LANE, HUNTINGTON BEACH, CA, 92649
`$151.25 711 KELSEY CREEK LANE, GILMER, TX, 75644
`$564.07 48 FAIRVALE DRIVE, PENFIELD, NY, 14526
`$345.99 10101 WESTRIDGE RD., FT. WORTH, TX, 76126
`$621.79 935 PALERMO AVE, APT 1B, CORAL GABLES, FL, 33134
`$30.42 500 NORWOOD TERRACE, WESTMONT, NJ, 08108
`$30,418.64 7350 SW 89 STREET UNIT 1002, MIAMI, FL, 33156
`$30.55 CALLE 88 NO 12‐26 APTO 202, BOGOTA, COLOMBIA
`$152.74 7350 SW 89 ST ‐ UNIT 1002, MIAMI, FL, 33156
`$74.92 1812 EMS RD WEST, FT. WORTH, TX, 76116
`$83.59 113 CANDLELITE TRAIL, HEATH, TX, 75032
`$311.21 11426 GOOD NIGHT LN, DALLAS, TX, 75229
`$300.86 2696 N. GALLOWAY, SUITE 102, MESQUITE, TX, 75150
`$37.20 12459 PRINCETON ROAD, HUNTSBURG, OH, 44046
`$107.89 51 W. BERTOLET PL., READING, PA, 19605
`$152.63 5400 WEST ANTHONY RD., OCALA, FL, 34475
`$17,003.49 123 WOODBURY PLACE CIRCLE, O'FALLON, MO, 63366
`$104.63 7315 LANSBROOK AVE., LAS VEGAS, NV, 89131
`$62,587.35 P.O. BOX 546, ORCAS, WA, 98280
`$243.35 3917 STATE HIGHWAY 158, SAN ANGELO, TX, 76821‐7050
`$9,054.61 204 W. 4TH ST. APT. 14, APT 14, PORT ANGELES, WA, 98362
`$540.95 10600 COUNTRYSIDE DR., DENTON, TX, 76207
`$51.50 51 W. BERTOLET PL, READING, PA, 19605
`$321.31 1576 COOLSPRING WAY, VIRGINIA BEACH, VA, 23464
`$1,563.35 225 SHAES TURN, ALEDO, TX, 76008
`$16,130.93 13221 NORTH 1ST AVENUE, PHOENIX, AZ, 85029‐1802
`$12,167.46 LAURA V. LONDONO DE GONZALEZ, CALLE 15 NO. 35‐179, MEDELLIN‐ANTIOQUIA,
`COLOMBIA
`$13,063.74 DIAGONAL 47 A#17 SUR 174, APT 1101, MEDELLIN, COLOMBIA
`$307.98 204 DAVIS MOUNTAIN CIRCLE, GEORGETOWN, TX, 78633
`
`Page 3 of 221
`
`
`
`Case 15-40289-mxm11 Doc 4545-1 Filed 03/03/21 Entered 03/03/21 15:02:06 Page 6 of
`223
`
`ALISON L. GRAY EDUCATION TRUST DTD
`ALISON LOUISE DARRELL
`ALLAN E SNOOK
`ALLAN GARDNER
`ALLAN J. GATTO
`ALLAN OESTREICHER
`ALLEN & DORIS KIMBALL
`ALLEN & KAREN TAPP
`ALLEN & MARY MOBLEY
`
`ALLEN & STEPHANIE LINDER
`ALLEN & VIRGINIA MOORE
`ALLEN BRUCE NORMAN
`ALLEN F. KITTLESON
`ALLEN H. D'AUGEREAU, INC.
`ALLEN HASKELL
`ALLEN J FEENSTRA
`ALLEN J. SNYDER TRUST
`ALLEN K. MIYASHIRO
`ALLEN KEMMERER & JERRI CRITTENDEN
`ALLEN L JONES
`ALLEN L. AND NANCY A. JONES
`ALLEN M FORD
`ALLEN M SNELLING
`ALLEN SHANER
`ALLEN W SANDERS
`ALLENE PEEK
`ALLISON COLE IRA
`ALLYSON ELMS‐PETTA
`ALLYSON J. BERGSTROM
`ALMA B VANASSE
`ALMA DEVAUGHN GUARANTEED INC TRUST
`
`*
`
`ALMA HOWARD
`ALMA HRUBY
`ALMA ROWENA CLEAVINGER ESTATE TRUST DTD
`ALNOR INC.
`ALOMA M. ADAMS
`ALPHONS GRAVE
`ALPHONSO VAUGHN
`ALSP 2012‐2R
`ALSTON RAY COX
`ALTA F AYERS
`ALTA H COX REV. LIVING TRUST
`ALTON & BRENDA YOWELL
`ALTON & TWILA METCALF
`ALTON DAVID GOODWIN
`ALTON F & ELSIE M SCHOEPKE TRUST
`ALUN CLARK & EMILY ANNE GRASSICK
`ALVA & NOEL MIRAFLOR
`ALVA DEAN ROBINSON
`ALVA L 'BUTCH' WILSON & MARTHA K WILSON
`ALVA MIRAFLOR
`ALVA ROSE
`ALVARO JOSE GOMEZ & MARIA ADELAIDA
`ALVIN J. & DEBRA T. BRIGNAC
`ALVIN R. SORELLE
`ALVIN SISSEL
`AMANDA ALLEN
`AMANDA BASINGER
`AMANDA DERINGTON
`AMANDA H. PASSMORE
`AMANDA M. OLSEN
`AMANDA SMITH
`AMAR DAVE
`AMARYLIS ANN GONZALES
`AMBER APPLETON LONG
`AMBER OVERFIELD
`AMBER VAUGHN
`AMBROGIO ADAMOLI
`AMERICAN CAPITAL SECURITIES
`AMERICAN EXPRESS TRAVEL RELATED
`
`$148.56 1‐24‐1995, P.O. BOX 26800, AUSTIN, TX, 78755
`$39.88 3876 WASHINGTON DR., FRISCO, TX, 75034‐6342
`$33.92 8296 TEMPEST RIDGE CIRCLE, PARKER, CO, 80134
`$153.91 574 WESTONRIDGE CT., WILDWOOD, MO, 63021
`$721.96 1183 CASA PALERMO CIRCLE, HENDERSON, NV, 89011
`$1,448.04 1109 TAHLEQUAH TRAIL, CARROLLTON, TX, 75007
`$627.05 823 CEDAR CREST, ALLEN, TX, 75002
`$72.08 9860 BEECHWOOD, N. ROYALTON, OH, 44133
`$15,351.27 TRANSFEROR: ALLEN & MARY MOBLEY, C/O LOIS LAMBERT, 381 SPLIT RAIL CIRCLE,
`PONDER, TX, 76259
`$196.16 3916 N POTSDAM AVE #2859, SIOUX FALLS, SD, 57104‐7048
`$93.19 P.O. BOX 319, BARRACKVILE, WV, 26559
`$27,717.48 2625 RICHLAND DR., GARLAND, TX, 75044
`$354.21 4790 PEAK ROAD, GRANBURY, TX 76048‐6828
`$696.17 300 WILDLIFE DRIVE, LAFAYETTE, LA, 70507
`$898.21 819 N. OAK CLIFF BLVD., DALLAS, TX, 75208
`$45.75 27373 382ND AVE., HARRISON, SD, 57344
`$61,792.06 14013 E VIA DEL ABRIGO, VAIL, AZ, 85641
`$44,397.24 THE CAREGIVER FOUNDATION, 1034 KILANI AVE, STE 104, WAHIAWA, HI, 96786
`$153.49 685 SPRING STREET #192, FRIDAY HARBOR, WA 98250‐8058
`$103.93 4313 KEVIN DRIVE, BAKERSFIELD, CA, 93308
`$108.23 4313 KEVIN DR., BAKERSFIELD, CA, 93308
`$66.52 3505 OAKS WAY ‐ APT. 509, POMPANO BEACH, FL, 33069
`$90.98 1909 CANTERBURY ST, HOUSTON, TX, 77030
`$26,740.79 176 HIGHLAND RIDGE RD, CLAYSVILLE, PA, 15323
`$91.26 247 CR 3476, HAWKINS, TX, 75765
`$206.99 1143 B. DAVIS RD, BELLEVUE, TX, 76228
`$10,132.44 1526 NORTHWESTERN ROAD, LONGMONT, CO, 80503
`$148.97 607 ATASCOSA DR, KELLER, TX, 76248
`$99.42 5614 TEAL CT., ROWLETT, TX, 75088
`$7,514.89 1948 PORT RAMSGATE, NEWPORT BEACH, CA, 92660
`$14,482.21 C/O DONALD DEVAUGHN, TRUSTEE, 1984 260TH AVENUE LOT 6, MORA, MN,
`55051
`$1,481.78 24123 MILL COVE RD, CALIFORNIA, MD, 20619
`$417.72 24822 HICKORY HILL ROAD, SPRING, TX, 77380
`$927.51 2/11/1988, C/O PATRICIA, 3853 MITCHELL DR, SANTA CLARA, UT, 84765
`$15,291.67 2226 BRYN MAWR AVE., PHILADELPHIA, PA, 19131
`$824.87 10908 WINDHILL FARMS RD, MIDWEST CITY, OK, 73130
`$142,452.69 RAUMERSTR 32A, ESSEN, 45144, GERMANY
`$547.54 2000 N ADAMS STREET, AMARILLO, TX, 79107
`$15,727.33 251 EAST SOUTHLAKE BLVD., SUITE 100, SOUTHLAKE, TX, 76092
`$339.51 2026 CLOUDCROFT CIRCLE, DALLAS, TX, 75224
`$512.21 917 YACHT CLUB WAY, MOORE HAVEN, FL, 33471
`$6,164.19 768 LAWRENCE DR., HENDERSON, NV, 89015
`$289.15 1503 VENTURA AVE., MIDLAND, TX, 79705
`$65.24 2804 BLUFFS COURT, MCKINNEY, TX, 75071
`$790.88 5120 N. JAROB, HOBBS, NM, 88242
`$72.58 8601 IC EHOUSE DRIVE, APT. 7108 N. RICHALND HILLS, TX 76180
`$518.24 HOUSE 309 PAK KONG VILLAGE, SAI KUNG, NEW TERRITORIES, HONG KONG
`$105.19 7509 DANRIDGE PLACE, ROWLETT, TX, 75089
`$99,025.40 C/O THERESA DRISKA, 1421 PULLEN ROAD, ROCKWALL, TX, 75032
`$635.82 P.O. BOX 731, CLOVIS, NM, 88102
`$172.80 7509 DANRIDGE PLACE, ROWLETT, TX, 75089
`$367.99 2024 COUNTY ROAD 249, DUBLIN, TX, 76446
`$31.03 GONZALEZ, CALLE 5B #36B‐36 INT 506, MEDELLIN, COLOMBIA
`$379.73 15233 HWY 931, GONZALES, LA, 70737
`$182.51 1860 STATE HIGHWAY 171, HUBBARD, TX, 76648
`$1,344.81 1110 RIDGE ROAD WEST, ROCKWALL, TX, 75087
`$348.87 101 COMAL RUN, BULVERDE, TX, 78163
`$12,167.46 2443 SISKIYOU BLVD, MEDFORD, OR, 97504‐8164
`$268.54 5215 85TH ST, LUBBOCK, TX, 79424
`$33.30 3549 N. SUNSET WAY, SANFORD, MI, 48657
`$60.84 6362 SUGAR MILL LANE, MOUND, MN, 55364
`$208.72 P.O. BOX 1717, DENTON, TX, 76202
`$32,491.97 4101 MCALICE COURT, PLANO, TX, 75093
`$159.80 39613 ROBERT DRIVE, SLIDELL, LA, 70461
`$689.85 P.O. BOX 267, DICKENS, TX, 79229
`$321.82 16 CREEKWOOD, IRVINE, CA, 92604
`$12,167.46 1412 W. 5TH STREET, PLAINVIEW, TX, 79072
`$60.84 CALLE 74 9‐61, APTO 401, BOGOTA, COLOMBIA
`$62.05 14801 QUARUM DR STE 260, DALLAS, TX, 75254
`$17,000.00 SERVICES COMPANY, INC., C/O BECKET AND LEE LLP, PO BOX 3001, MALVERN, PA,
`19355‐0701
`
`Page 4 of 221
`
`
`
`Case 15-40289-mxm11 Doc 4545-1 Filed 03/03/21 Entered 03/03/21 15:02:06 Page 7 of
`223
`
`*
`
`AMERICAN PREFERRED SERVICES
`AMERICAN PROBATION & PAROLE ASSOCIATION
`AMERICAN SAFE HOLDINGS LLC
`AMHERST ROYALTY TRUST
`AMOND MARK BROWNLOW
`AMPARO C. LUNA
`AMPARO L RAMIREZ
`AMUTHA S. TAYLOR
`AMY & DAVID PATENTREGER
`AMY BEACH
`AMY BETH MORELAND
`AMY C RICHARDSON
`AMY C STRAUSS
`AMY DIANN JUNELL COX
`AMY E MONCRIEF
`AMY E. WOOD
`AMY ESLINGER
`AMY HIETT
`AMY IRENE GALBRAITH
`AMY K. YOCUM FAMILY TRUST
`AMY LYNN HEMMELINE‐LOTT
`AMY MICHELLE MCGEE
`AMY PAPE
`AMY PORCH
`AMY RAE WITT
`AMY RAUDENBUSH
`AMY S. ZAGAR
`AMY SCHEFFE LASSETER
`AMY SUSANN WAY
`AMY SWANSON
`AMY THOMAS
`AMY VERHAEGHE
`ANA DUNAY
`ANA ESTRADA
`ANA J. SANDOVAL
`ANA LEON DE DUNAY
`ANA MARIA CALDAS LEMAITRE
`ANA MARIA GIL‐TORRES
`ANA MARIA JARAMILLO & GABRIEL A. CASTANO
`ANA MARIA URIBE CANO &
`ANA ROSA MENDIOLA
`ANANDA R. JAYAWEERA
`ANCOR HOLDINGS, LP
`ANDOVER CAPITAL, L.L.C.
`ANDRE & VON CEILE VANDERRYST
`ANDRE SAFFORD
`ANDRE VANDERRYST
`
`ANDRE ZAMBARLOUKOS, DR
`ANDREA C. KAESTNER
`ANDREA COLLIER
`ANDREA DUBOIS JONES
`ANDREA GABRIELLI
`ANDREA LEE HURTWITZ
`ANDREA LOZANO
`ANDREA M. BRODE
`ANDREA MARIE MACCIOLA
`ANDREA MARIE MORE
`ANDREA MASON
`ANDREA MEYER MELTZER
`ANDREA S HOLMES
`ANDREA T. ABERNATHY
`ANDREAS & ANDREA JENSEN
`ANDREAS F PREISER
`ANDREAS JENSEN
`ANDRES D. & MARIANA J. ROMAY
`ANDRES E. RICHNER PRIETO
`ANDRES LOZANO
`ANDRES POLANCO
`ANDRES RICO TORO & JOSE ALEJAN ATUESTA
`ANDREW & SHELLEY SCRAVER
`ANDREW & STACIE FERGUSON
`ANDREW C. MOORE
`
`$2,478.55 P.O. BOX 605, COLMAR, PA, 18915
`$275.26 2760 RESEARCH PARK DR., LEXINGTON, KY, 40511‐8482
`$64.07 251 EAST SOUTHLAKE BLVD SUITE 100, SOUTHLAKE, TX, 76092
`$112.07 P.O. BOX 128, FATE, TX, 75132
`$338.21 2628 EVANS COURT, PLANO, TX, 75075
`$638.79 4221 CRESTOVER DR., MEQUITE, TX, 75150
`$248.99 814 CASEY ST., CHANNELVIEW, TX, 77530
`$69,573.41 5812 CLEAR CREEK DR., HALTOM CITY, TX, 76137
`$76.05 5920 GREAT SALT CT, LAKELAND, FL, 33805‐2634
`$214.78 7159 WILD HORSE CIR, SARASOTA, FL, 34241‐9610
`$39.14 3314 STOREY LAKE, TYLER, TX, 75707
`$31.56 10691 BIRCH RANCH DRIVE, SACRAMENTO, CA, 95830
`$87.30 2832 MONET PLACE, DALLAS, TX, 75287
`$321.42 7808 WELLS RD, FORD, VA, 23850
`$37.96 2517 DALGREEN, PLANO, TX, 75075
`$408.58 914 AUTUMN RIDGE DR., MCKINNEY, TX, 75070
`$6,835.43 644 JEFFERSON ST, STANLEY, WI, 54768
`$132,706.35 (JAMES E NAILLING) JASON M KATZ ESQ, HIERSCHE HAYWARD DRAKELEY &
`$753.66 3321 BONNIEBROOK DR., PLANO, TX, 75075
`$13,259.94 335 RIVIERA DRIVE, COSTA MESA, CA, 92629
`$1,826.91 122 BENTWATER BAY DRIVE, MONTGOMERY, TX, 77356
`$1,816.39 371 CAMELLIA LANE, SPRINGFIELD, MO, 65810
`$290.18 3009 ENCHANTED OAKS CIRCLE, CORINTH, TX, 76210
`$432.54 742 CHALK HILL LANE, DE SOTO, TX, 75115
`$84.53 503 W. EULESS BLVD., EULESS, TX, 76040
`$304.19 90 HUDSON ST. APT 2D, NEW YORK, NY, 10013
`$11,478.78 C/O JAMES CRAIG ORR JR, HEYWOOD, ORR & PEARSON IOLTA ACCOUNT, 6363 N.
`$963.46 1614 BRUTON SPRINGS RD., AUSTIN, TX, 78733
`$177.45 801 JOHN MCCAIN RD, COLLEYVILLE, TX, 76034
`$256.37 628 CLEVELAND ST, APT 1006, CLEARWATER, FL, 33755
`$140.21 225 PINE DRIVE, SOUTHLAKE, TX, 76092
`$94.57 7054 W. NIGHTHAWK DR., POST FALLS, ID, 83854
`$139.40 AVENIDA 22 NO40‐50 APT. 300, BOGOTA, COLOMBIA
`$49,278.20 250 CONGRESS PARK DR. #384, DELRAY BEACH, FL, 33445
`$3,357.99 C/O JAMES CRAIG ORR JR, HEYWOOD, ORR & PEARSON IOLTA ACCOUNT, 6363 N.
`$43.99 AVENIDA 22 NO 40‐50 APT. 300, BOGOTA, COLOMBIA
`$9,782.64 CR 2A #72‐95, BOGOTA, COLOMBIA
`$18,919.11 150‐30 71ST AVE #5L, FLUSHING, NY, 11367
`$6,960.44 CALLE 33 # 42 B‐06 OF 1004 TORRE, SUR SAN DIEGO, CRA. 30 # 16 B‐110 APTO 802
`$184.00 DOMINGO J. VALENCIA LARA, CARRERA 22 # 19‐33, EL RETIRO ANTIOQUIA,
`$108.42 813 GREEN COVE DR., EL PASO, TX, 79932
`$471.98 7839 S.W. BIRDSHILL COURT, PORTLAND, OR, 97223
`$12,390.51 2720 E STATE HIGHWAY 114, SOUTHLAKE, TX, 76092‐6669
`$1,262.95 304 TRINIDAD COURT, FORT WORTH, TX, 76126
`$71.33 8914 BLACK FOREST, HELOTES, TX, 78023
`$1,446.09 4517 CIMMARON TRAIL, GRANBURY, TX, 76049
`$65,320.51 8914 BLACK FOREST, HELOTES, TX, 78023
`
`$86,442.97 FERDINAND ‐ MARKL ‐ STASSE 39, LINZ, 4040, AUSTRIA
`$601.21 515 WINDSOR PARKWAY NE, ATLANTA, GA, 30342
`$343.94 8010 NORWICH COURT, PORT TOBACCO, MD, 20677
`$265.87 12126 LA STRADA ST, RICHMOND, TX, 77406
`$435.12 802 N 29TH ST, PHILADELPHIA, PA, 19130‐1102
`$128.67 TRANSFEROR: JERRY HURWITZ RLT, 6350 WEDGEVIEW CT, TUCKER, GA, 30084‐
`$787.93 1909 ROBINSON STREET, IRVING, TX, 75060
`$358.76 P.O. BOX 301, PAWLET, VT, 05761
`$33.66 2233 CITATION COURT, GLENDORA, CA, 91741
`$216.01 1326 NICHOLAS MNR, SAN ANTONIO, TX, 78258‐7481
`$69.05 425 OLD STATE ROAD SOUTH, WICHITA FALLS, TX, 76310
`$37,054.24 35 WATERVIEW DR, SARATOGA SPRINGS, NY, 12866
`$94.20 342 N. MAXWELL CREEK ROAD, MURPHY, TX, 75094
`$623.33 1550 INDIAN CREEK DRIVE, MIDLOTHIAN, TX, 76065
`$112.97 1320 GREENWAY DR, SUITE 850, IRVING, TX, 75038
`$323.67 8640 DESERT DUSK COURT, ALBUQUERQUE, NM, 87113
`$471.54 1320 GREENWAY DR. ‐ SUITE 850, IRVING, TX, 75038
`$667.30 42 HILLSIDE ROAD, FARMINGDALE, NY, 11735
`$121.67 98 S OSCEOLA ST, BEVERLY HILLS, FL, 34465‐4159
`$426.32 P.O. BOX 414, EDINBURG, TX, 78540
`$30.42 4424 CORTEZ DR., SOQUEL, CA, 95073
`$6,111.19 DIAG 72 #1‐42, ESTE APT. #10A, BOGOTA, COLOMBIA
`$351.98 25317 HAZY HOLW, SAN ANTONIO, TX, 78255‐2274
`$142.77 5648 DUNLAP, PLANO, TX, 75093
`$650.68 532 W. UNIVERSITY PARKWAY, BALTIMORE, MD, 21210
`
`Page 5 of 221
`
`
`
`Case 15-40289-mxm11 Doc 4545-1 Filed 03/03/21 Entered 03/03/21 15:02:06 Page 8 of
`223
`
`*
`
`ANDREW CHARLES KENDALL
`ANDREW CLEMENTS
`ANDREW EDWARDS & DEIRDRE KELLY
`ANDREW G. BUTTE
`ANDREW GAY
`ANDREW GERDES
`ANDREW J HEPPES
`ANDREW J. & LORI MIDDIONE
`ANDREW J. ERVIN
`ANDREW K. KAUFFMAN
`ANDREW K. REITZ
`ANDREW L. & BEATRICE F. CHASE
`ANDREW LEONARD
`ANDREW M. & NANCY J. BATCHELOR
`ANDREW M. LAROSE
`ANDREW N. ECKMAN
`ANDREW REED HAGGERTY
`ANDREW S. GOLDWATER
`ANDREW T WHITE
`ANDREW T. BEGUIN
`ANDREW W WINSTON
`ANDY AND DIAN LEBLANC
`ANDY AND JUDY ANGELO FAMILY TRUST
`ANDY REDUS UTMA, MARC REDUS ‐ CUSTODIAN
`ANG LI
`ANGEL RENEE GUILLOT
`ANGEL RIOS
`ANGEL WILLEFORD
`ANGELA C WILBERT
`ANGELA D ROBLEDO
`ANGELA D. FERRELL
`ANGELA G. FILIPE
`ANGELA GARCIA‐PRIETO
`ANGELA HINKLE FLORES &SHEREE HINKLE HILL
`ANGELA J. STEGMAN
`ANGELA K AUSTIN
`ANGELA KAY YOUNG
`ANGELA L GISY
`ANGELA L. HOCHSTEIN
`ANGELA M MORI
`ANGELA M. BEAUCHAMP
`ANGELA RAETHER
`ANGELA RENEA MINTS
`ANGELA RIANO & ALFONSO CUELLAR
`ANGELA SAUNDERS
`ANGELENA HO
`ANGELICA VELA
`ANGELICA VELA
`ANGELINA INVESTORS, L.C.
`ANGELLA J. KELEMEN
`ANGELLA KELEMEN TRUST 2011
`ANGELO ATHAS
`ANGELO B SALVINI, JR
`ANGELO F FANELLY
`ANGELO J. ANNUNZIATO
`ANGIE WILLIAMS
`ANIL RAJ AND SHYNEY ABRAHAM
`ANISSA VINCENT
`ANITA ANN BURRESS
`ANITA BLOW
`ANITA C CYWINSKI
`ANITA C RABAGO
`ANITA E MARTINEZ‐CHACON
`ANITA G. WHITAKER
`ANITA LEIGHTON
`ANITA MALLORY GARRETT‐ROE
`ANITA NAOMI AND JAMES LLOYD MCCAFFREY
`ANITA R JACQUES
`ANJANETTE PAYTON ESTATE
`ANJU CHAWLA
`ANLEE ROLA 401K PSP FBO:MARY LANA EVANS
`ANN & ROBERT MUNGER
`ANN AKNIN
`
`$72.24 2901 HOLLIS DR., CORINTH, TX, 76210
`$37.05 3376 NW 25TH TER, BOCA RATON, FL, 33434
`$5,013.04 31 SANDSTONE, IRVINE, CA, 92604‐3612
`$14,546.43 C/O BRUCE BUTTE, 3801 LENOX DR., FT. WORTH, TX, 76107
`$32,985.84 901 E. CAMINO REAL ‐ 3A, BOCA RATON, FL, 33432
`$14,343.85 14901 QUORUM DRIVE, STE 300, DALLAS, TX 75254
`$1,093.19 136 GLENDALE DRIVE, COPPELL, TX, 75019‐4061
`$375.05 3327 KIMBERLY WAY, SAN MATEO, CA, 94403
`$304.19 6201 SAFE HAVEN LANE, BROWNWOOD, TX, 76801
`$293.15 5605 CAMDEN, MIDLAND, TX, 79707
`$246,671.39 48750 SOUTHVIEW PL, INDIO, CA, 92201‐6716
`$343.29 59183 BIRCH STREET, PLAQUEMINE, LA, 70764
`$30.42 20 SUMMER PLACE, HUNTINGTON VALLEY, PA, 19006‐1525
`$26,052.01 3736 FAWN CREEK LANE, ALTON, IL, 62002
`$283.73 24904 PRESIDENT AVE., HARBOR CITY, CA, 90710
`$106.42 4456 THUNDER ROAD, DALLAS, TX, 75224
`$60.84 4509 H.S. SIBLEY, EL PASO, TX, 79924
`$37.95 34 SCARLET OAK DRIVE, LAFAYETTE HILL, PA, 19444
`$41.13 7110 MELTON DR, ROWLETT, TX, 75089
`$36.72 1001 FINSBURY LN, FORNEY, TX, 75126‐3822
`$33,867.96 2014 HEARTHSIDE LANE, GARLAND, TX, 75044
`$185.93 2415 WATERCREST DRIVE, KELLER, TX, 76248
`$115.35 843 CR 4575, WINNSBORO, TX, 75494
`$882.14 6725 CHEVY CHASE AVE, DALLAS, TX, 75225‐2504
`$296.53 4413 SHOREPOINTE WAY, SAN DIEGO, CA, 92130
`$634.36 P.O. BOX 182, MART, TX, 76664
`$374.04 5316 MOHAVE DRIVE, SIMI VALLEY, CA, 93063
`$420.81 20117 FIDDLERS GREEN ROAD, FRISCO, TX, 75034
`$5,424.25 PO BOX 1203, MIDLOTHIAN, TX, 76065‐1203
`$5,189.42 2111 S. BEVERLY GLEN BLVD. #105, LOS ANGELES, CA, 90025
`$197.89 401 BOYD DRIVE, #4114, GRAPEVINE, TX, 76051
`$32.94 9 DORCHESTER LN, MOORESTOWN, NJ, 08057‐3087
`$80.62 2609 ENCINA, IRVING, TX, 75068
`$41,105.43 (BARBARA HINKLE), C/O BARBARA HINKLE, 1013 MICHA RD., BURLESON, TX, 76028
`$425.89 2603 LEAD POINT DR., MISSOURI, TX, 77459
`$9,581.86 252 FLIRTATION COURT, HENDERSON, NV, 89074
`$294.14 2720 DANA WAY, PAHRUMP, NV, 89060
`$990.46 P.O. BOX 12, MEDORA, IL, 62063
`$91.26 110 EAST HWY 86, NAZARETH, TX, 79063
`$58,403.80 6039 COLLINS AVENUE ‐ APT. 729, MIAMI BEACH, FL, 33140
`$243.35 BOX 116, BOVINA, TX, 79009
`$38.97 5704 FM 1093 WEST, WALLIS, TX, 77485
`$349.67 4102 WATERFORD GLEN DR., MANSFIELD, TX, 76063
`$31.29 2118 LEROY PLACE, WASHINGTON, DC, 20008
`$14,890.80 3425 W. LITTLE HOPI DRIVE, PHOENIX, AZ, 85086
`$1,661.16 6517 ABERDEEN AVE., DALLAS, TX, 75230
`$64,441.45 FKA JAMBV FAMILY LIMITED PARTNERSHIP, 2914 N. 50TH LN, MCALLEN, TX, 78501
`$58,914.06 2914 N. 50TH LN, MCALLEN, TX, 78501
`$52,518.79 66 HARBOR LANE, KEMAH, TX, 77565
`$171,356.92 14235 NW HARBOR LANE, PORTLAND, OR, 97229‐2380
`$1,002.74 14235 NW HARBOR LANE, PORTLAND, OR, 97