19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 1 of 83 Main Document Fill in this information to identify the case: United Stales Bankruptcy Court for the: Southern District of New York {Stale) Chapter 7 Case number of known) ❑ Check if this is an amended filing Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy 04119 If more space Is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor's name and the case number (if known). For more information, a separate document, Instructions for Bankruptcy Forms for Non•Indivlduals, Is available. 1. Debtor's name 2. All other names debtor used in the last 8 years Art Fashion Corporation dba Roberto Cavalli include any assumed names, trade names, and doing business as names 3. Debtor's federal Employer Identification Number (EIN) 4. Debtor's address 1 3 _ 3 9 5 9 2 6 Principal place of business 545 Number Mailing address, if different from principal place of business Madison Avenue Number Street Street 17th Floor P.O. Box New York C Hy NY 10022 State ZIP Code New York State City ZIP Code Location of principal assets, if different from principal place of business County Number City a. Debtor's website (URL) a. Type of debtor Street State ZIP Code http://www.robertocavalli.com -- Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP)) ❑ Partnership (excluding LLP) ❑ Other. Specify: Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 1 19-11043-mew Debtor Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 2 of 83 Art Fashion Corporation 7. Describe debtor's business Main Document Case number wk.) A. Check one. CI El Health Care Business (as defined in 11 U S.C. § 101(27A)) U Single Asset Real Estate (as defined in 11 U.S C. § 101(51B)) 0 0 0 2 Railroad (as defined In 11 U S.C. § 101(44)) Stockbroker (as dot ned In 11 U.S.C. § 101(53A)) Commodity Broker (as defined In Ti U.S.C. § 101(6)) Clearing Bank (as defined in 11 U S.C. § 781(3)) None of the above B. Check all that apply. 0 0 Tax-exempt entity (as described in 26 U S.C. § 501) 0 Investment advisor (as defined In 15 U.S.C. § 80h-2(a)(11)) Investment company, including hedge fund or pooled investment vehicle ias defined to 15 U S C. § 80a-3) C. NAICS (North American Industry Classft cation System) 4-digit code that best describes debtor. See r-digit national-associai. u n -naics-codes hit') 4 4 8 1 — — — a. Under which chapter of the Bankruptcy Code is the debtor filing? Check one: Ca Chapter 7 0 Chapter 9 1:1 Chapter 11. Check all that apply O Debtor's aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates) are less than 52,725,625 (amount subject to adjustment on 410822 and every 3 years after that) 0 The debtor is a small business debtor as defined in 11 U.S.C. § 101(51D) If the debtor Is a smalI business debtor, attach the most recent balance sheet statement of operations. cash-flow statement, and federal Income tax return or if all of these documents do not exist follow the procedure in 11 U.S C. § 1116(1)(B) O A plan is being filed with this petition. 3 Acceptances of the plan were solicited prepetition from one or more classes of creditors, in accordance with 11 U.S.C. § 1126(b) 0 9. Were prior bankruptcy cases filed by or against the debtor within the last 8 years? List all cases. If more than 1 attach a separate list. Official Form 201 The debtor is required to file periodic reports (for example, 10K and 1013) with the Securities and Exchange Commission according to § 13 or 15(d) of the Securities Exchange Act of 1934 File the Attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy under Chapter 11 (Official Form 201;0 with this form O The debtor is a shell company as defined in the Securities Exchange Act of 1934 Rule t 2b-2. Chapter 12 ❑ No 0 Yes. District When Case number MM DD / YYYY If more than 2 cases, attach a separate list. to. Are any bankruptcy cases pending or being filed by a business partner or an affiliate of the debtor? O District When Case number MM / DD / la No 0 Yes. Debtor Relationship District When MM I DD 1YYYY Case number, if known Voluntary Petition for Non-Individuals Filing far Bankruptcy page 2 19-11043-mew Debtor Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 3 of 83 Art Fashion Corporation it. Why is the case filed in this district? Main Document case number (akrohni Check all that apply Debtor has had its domicile, principal place of business. or principal assets in this district for 180 days immediately preceding the date of this petition or for a longer part of such 180 days than in any other district. ❑ A bankruptcy case concerning debtor's affiliate general partner, or partnership is pending in this district. 12. Does the debtor own or have possession of any real property or personal property that needs immediate attention? ❑ No ❑ Yes. Answer below for each property that needs immediate attention. Attach additional sheets if needed. Why does the property need immediate attention? (Check all that apply ) ❑ It poses or is alleged to pose a threat of imminent and identifiable hazard to public health or safety. What is the hazard? ❑ It needs to be physically secured or protected from the weather. ❑ It includes perishable goods or assets that could quickly deteriorate or lose value without attention (for example, livestock, seasonal goods, meat, dairy, produce, or securities-related assets or other options). ❑ Other Where is the property? Number Street State City ZIP Code Is the property Insured? ❑ No ❑ Yes. Insurance agency Contact name Phone IM Statistical and administrative Information 13. Debtor's estimation of available funds 14. Estimated number of creditors is. Estimated assets Official Form 201 Check one. 2 Funds will be available for distribution to unsecured creditors. ❑ After any administrative expenses are paid, no funds will be available for distribution to unsecured creditors ❑ 1-49 ❑ 50-99 ❑ 100-199 200-999 ❑ $0150,000 ❑ $50.0014100,000 ❑ $100,001-$500,000 ❑ $500,00141 million ❑ 1,000-5,000 ❑ 5,001-10,000 ❑ 10,001-25,000 ❑ 25,001-50,000 ❑ 50,001-100,000 ❑ More than 100,000 ❑ $1,000,001-510 million ❑ ❑ ❑ ❑ ❑ $10,000,001-$50 million ❑ $50,000,001-$100 million ❑ $100,000,001-$500 million Voluntary Petition for Non-Individuals Filing for Bankruptcy $500,000,001-51 billion $1,000,000,001-$10 billion $10,000,000,001-$50 billion More than $50 billion page 3 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 4 of 83 Art Fashion Corporation is. Estimated liabilities Main Document Case number 50.$50,000 0 350,001-5100,000 0 5100,0014500,000 0 5590,001-51 million 0 5500,000,001-$1 billion ❑ 51,000,000,001-$10 billion $10,000,000,001-$50 billion 0 More than 550 billion 0 3i,000,001-$10 million 510,000,001-550 million ❑ $50,000,0011100 million D $100,000,001.$500 million t2 1111 Request for Relief, Declaration, and Signatures WARNING — Bankruptcy fraud Is a serious crime, Making a false statement in connection with a bankruptcy case can result in fines up to 5500.000 or imprisonment for up to 20 years, or bath 18 U.S.C. §§ 152, 1341, 4519, and 3571 17, Declaration and signature of authorized representative of debtor The debtor requests relief in accordance with the chapter of title 11, United Slates Code, specified In this a petition, I have been authorized to file this petition on behalf of the debtor. • ▪ I have examined the information in this petition and have a reasonable belief that the information is true and correct. declare under penalty of penury that the foregoing is true and correct, 0 104/20, 9 Exe Gian Giacomo Ferraris 1-4.X. X Stinalure of maim zed re esi)ntative of debtor Printed name Titl;' President 18. Signature of attorney 04/04/2019 X /s/ Joaquin M. C de Baca MM Signature of attorney for debtor / 00 / YYYY Joaquin M. C de Baca Printed name Mayer Brown LLP Finn name 1221 Avenue of the Americas Number Street New York NY 10020 City state ZIP Code jcdebaca©mayerbrown.com 212-506-2158 Contact phone Email address NY 4834081 Bar number Official Form 201 State Voluntary Petition for Non-Individuals Filing for Bankruptcy page 4 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 5 of 83 Main Document ART FASHION CORPORATION, a Delaware corporation Minutes of a meeting of the board of directors held telephonically on April 1, 2019 at 10:00 a.m., Eastern Time Pursuant to prior notice given to or waived by all board members, a meeting of the Board of Directors (the "Board") of Art Fashion Corporation, a Delaware corporation (the "Company"), was duly called and held by telephone conference at 10:00 a.m. Eastern Daylight Time on April 1, 2019. The members of the Board in attendance at the telephonic meeting were: Gian Giacomo Ferraris and Luigi Cantone. Also in attendance was Antonio Martinico. With all of the present members of the Board in attendance, a quorum was constituted, and the meeting of the Board was convened and called to order. Gian Giacomo Ferraris served as Chairman of the meeting and called the meeting to order. I. The Company's Chapter 7 Filing The Board of Directors and other individuals present discussed the following: (a) Based on a prior presentation made by the Company's senior management and professional advisors, AlixPartners (the "Presentation"), the financial circumstances of the Company are such that the Company's revenues are insufficient to provide liquidity for the Company's short-term operations absent additional funding. (b) Following the termination of marketing contributions from the Company's parent, Roberto Cavalli S.p.A. ("RC SpA"), the Company's liquidity has been further limited and the Company is no longer able to operate as a going concern. (c) Although RC SpA has been actively seeking potential investors for its global business, including its U.S. business operated by the Company, it has been unable to obtain capital to maintain the operations of the Company. (d) Due to severe liquidity constraints, the Company is unable to pay its debts, including ordinary operating expenses, as they come due. (e) Based on the Presentation, including the informed opinion of the Company's senior management and professional advisors, given the financial circumstances of the Company, including RC SpA's termination of marketing contribution payments, the Company is unable to continue operating. It is therefore in the best interests of the Company, its creditors, and any other stakeholders of the Company for the Company to file a voluntary petition under Chapter 7 of the Bankruptcy Code. 19-11043-mew (0 II. Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 6 of 83 Main Document In order to fulfill the legal obligations of the Company, it is important to pay certain payroll, tax, security, and other monetary obligations prior to commencing a Chapter 7 case. The Payment Agreement with Icon Trade Services, LLC and Worldwide Luxury Group, LLC The Board of Directors and other individuals present further discussed the following: (a) Two of the Company's customers, Icon Trade Services, LLC and Worldwide Luxury Group, LLC (collectively "Icon"), collectively owe the Company approximately $1,072,000 on outstanding receivables. (b) As a result of efforts to collect upon such outstanding amount in advance of the Company's Chapter 7 bankruptcy filing, Icon has offered immediately to pay $200,000 of its outstanding balance owed to the Company in exchange for the option to return certain merchandise to the Company within a limited 60-day time period. (c) In connection with such discussions, the Company has made it clear to Icon that it will not represent or warrant that any such agreement would be binding on any Chapter 7 trustee appointed in any ensuing Chapter 7 case; (d) Former senior management of the Company also advised the Board of Directors that agreeing to Icon's proposal will not disadvantage the Company and its creditors even if the agreement should be binding on such a Chapter 7 trustee because Icon would be given credit at the wholesale price of any returned goods and, in the informed judgment of such former senior management, a Chapter 7 trustee, even in a liquidation scenario, should be able to liquidate the goods for a net amount significantly in excess of the wholesale price. (e) Based on the foregoing, the Board of Directors has been advised and it reasonably appears that entering into the proposed agreement with Icon will provide immediate additional liquidity to fund the monetary obligations advisable to be paid prior to the commencement of any Chapter 7 case without materially harming the overall economic position of the Company. III. Resolutions Following the foregoing discussion, Luigi Cantone motioned to approve the and adopt the Resolutions attached hereto as Exhibit A. Gian Giacomo Ferraris seconded the motion, and the Board unanimously approved the motion. Accordingly, the Resolutions attached hereto as Exhibit A were adopted by the Board and the Company. 11110alld 19-11043-mew IV. Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 7 of 83 Main Document Adjournment of the Meeting There being no further business, the Chairman declared the meeting adjourned. Gia G acomo Ferr ri , President and Chairman 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 8 of 83 Main Document EXHIBIT A RESOLUTIONS OF THE BOARD OF DIRECTORS OF ART FASHION CORPORATION, a Delaware corporation Dated as of April 1, 2019 Financial Distress & Chapter 7 Bankruptcy Filing: WHEREAS, the financial circumstances of the Company are such that the Company's revenues are insufficient to provide adequate liquidity for the Company's shortterm operations absent additional funding; and WHEREAS, the Company's parent, Roberto Cavalli S.p.A., an Italian Society per Azioni ("RC SpA"), is also experiencing significant financial distress; and WHEREAS, RC SpA and its stockholders have engaged in a months long process to obtain additional capital to support the global operations of RC SpA and its affiliates, including its business in the United States operated through the Company; and WHEREAS, RC SpA has been unsuccessful at obtaining capital sufficient to support continued operations in the United States through the Company; and WHEREAS, RC SpA, as a result of its own financial condition, has suspended payments made to the Company as marketing contributions, and is otherwise unable to financially support the operations of the Company; and WHEREAS, the termination of the marketing contributions has worsened the Company's financial distress; and WHEREAS, given the financial condition of the Company, it is in the best interests of the Company, its creditors, and any other stakeholders of the Company for the Company to terminate its operations and commence bankruptcy proceedings through the filing of a voluntary petition under Chapter 7 of the Bankruptcy Code, 11 U,S.C. § 101 et seq. (a "Chapter 7 Case"); and WHEREAS, in the judgment of the board of directors of the Company, it is in the best interests of the Company, its creditors, and all other stakeholders of the Company for the Company to provide for the payment of certain payroll, tax, security, and other obligations, as described in more detail in a wind-down budget provided to the Company and its professional advisors on March 29, 2019 by the former Treasurer of the Company, Michael Scheels (the "Wind-Down Amounts") prior to the commencement of the Chapter 7 Case; and WHEREAS, Icon Trade Services, LLC and Worldwide Luxury Group, LLC (collectively, "Icon") collectively owe the Company approximately $1,071,707.94 for merchandise the Company sold to Icon on credit; and 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 9 of 83 Main Document WHEREAS, Icon has offered to immediately pay $200,000 of the amount owed to the Company, which funds can be available to fund the Wind-Down Amounts, provided that the Company agrees that, on or before May 30, 2019, if Icon has not yet sold any portion of the remaining merchandise it purchased from the Company, Icon will have the option of either (i) paying the remaining balance owed to the Company and/or (ii) returning some or all of the unsold merchandise to the Company in exchange for a credit against the outstanding balance owed in the amount of the wholesale price of the returned merchandise (the "Payment Agreement"); and WHEREAS, as discussed during a teleconference held on March 31, 2019 among Icon, the Company, and their professional advisors, both Icon and the Company understand that, following the commencement of the Chapter 7 Case, the Company cannot represent and warrant that the Payment Agreement will be binding upon the chapter 7 trustee appointed to liquidate the Company's assets (the "Trustee"); and WHEREAS, based on their informed judgment derived from their experience and expertise in the fashion industry, former senior management of the Company believe and are of the opinion that, even if Icon returns merchandise to the Trustee during the Chapter 7 Case, the Trustee will be able to realize funds significantly in excess of the amount of the credit given to Icon pursuant to the Payment Agreement through one or more sales of the returned merchandise and, accordingly, that entering into the Payment Agreement is not likely to prejudice the interests, but is instead in the best interests, of the Company and its creditors; and WHEREAS, each of the officers of the Company, and any agents of the Company so designated by the directors or officers of the Company (collectively, the "Authorized Officers") should be empowered to continue to wind down the Company's business and to take any steps necessary to commence a Chapter 7 Case at the earliest date practicable after the payment of the final payroll in the United States Bankruptcy Court for the Southern District of New York. NOW, THEREFORE, BE IT RESOLVED, that the board of directors of the Company hereby authorizes the commencement of a Chapter 7 Case by the Company; and be it FURTHER RESOLVED, that the Authorized Officers are hereby authorized and directed to commence a Chapter 7 Case on behalf of the Company at the earliest date practicable after the payment of the final payroll in the United States Bankruptcy Court for the Southern District of New York, and to take any acts on behalf of the Company that are necessary or proper in conjunction with the Chapter 7 Case; and be it FURTHER RESOLVED, that the Authorized Officers are hereby authorized and directed to enter into the Payment Agreement with Icon substantially in the form of Annex A hereto; and be it FURTHER RESOLVED, that any and all acts and doings of the Authorized Officers on behalf of the Company with respect to any and all of the foregoing, whether heretofore or hereafter taken or done, which were or are intended to be in conformity with the purposes and intent of these resolutions, including, without limitation, the closing of the Company's stores, the payment of the Wind-Down Amounts, commencing the Chapter 7 Case, and complying 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 10 of 83 Main Document with the related requirements of the U.S. Bankruptcy Code, shall be in all respects ratified, approved and confirmed as acts of the Company. 3 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 11 of 83 Main Document Annex A — Payment Agreement with Icon [to be attached] (hi 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 12 of 83 [Intentionally Omitted] Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 13 of 83 Main Document Fill in this Information to ideiititytho'case and this filing: Art Fashion Corporation United States Elankniptcy Court for the: Southern Debtor Name District of New York (Staten Case number Weer/ow): Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors 12/15 An Individual who is authorized to act on behalf of a non-Individual debtor, such as a corporation or partnership, must sign and submit this form for the schedules of assets and liabilities, any other document that requires a declaration that is not Included in the document, and any amendments of those documents. This Form must state the individual's position or relationship to the debtor, the identity of the document, and the date. Bankruptcy Rules 1008 and 9011. WARNING — Bankruptcy fraud Is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud In connection with a bankruptcy case can result in fines up to 5500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571. Declaration and signature I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or another individual serving as a representative of the debtor In this case. I have examined the Information In the documents checked below and I have a reasonable belief that the information is true and correct U Schedule Ala. Assets—Real and Personal Property (Official Form 206A/B) ▪ Schedule D Creditors Who Have Claims Secured by Property (Official Form 206D) El CI CI Schedule &F: Creditors Who Have Unsecured Claims (Official Form 206EJF) U Summary of Assets and Liabilities for Non-individuals (Official Form 206Sum) CI Amended Schedule ❑ Chapter 11 or Chapter 9 Cases List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204) Schedule G. Executory Contracts and Unexpired Leases (Official Form 206G) Schedule H: Codebfors (Official Form 206H) Ea Other document That requires a declaration Creditor Mailing Matrix & Corporate Ownership Statement I declare under penalty of perjury that the foregoing Is true Executed on 04/04/2019 x rre t MOB d e AM/ DO 1 YYYY ual grimy on behalf d debase t Gian Giacomo Ferraris Printed name President Position or relationship to debtor Official Form 202 Declaration Under Penalty of Perjury for Non-individual Debtors 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 14 of 83 Main Document MAYER BROWN LLP 1221 Avenue of the Americas Tel. (212) 506-2500 Fax (212) 262-1910 Joaquin M. C de Baca Counsel for Art Fashion Corporation UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK Chapter 7 In re: ART FASHION CORPORATION, Case No. 19- Debtor. CORPORATE OWNERSHIP STATEMENT OF ART FASHION CORPORATION Mayer Brown LLP, as counsel to Art Fashion Corporation, a Delaware corporation (the “Debtor”), hereby files this Corporate Ownership Statement pursuant to Rule 1007(a)(1) of the Federal Rules of Bankruptcy Procedure and Rule 1007-3 of the Local Bankruptcy Rules for the Southern District of New York. The following is a list of all corporations that directly or indirectly own 10% or more of any class of the equity interests in the Debtor: ™ Roberto Cavalli S.p.A., an Italian Società per Azioni ™ Varenne S.p.A., an Italian Società per Azioni ™ Varenne 2 S.p.A., an Italian Società per Azioni ™ Varenne 3 S.p.A., an Italian Società per Azioni ™ L-GAM Advisers LLP, a U.K. limited liability partnership ™ CTF Development Inc., a Delaware corporation 731863949 19-11043-mew ™ Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 15 of 83 Main Document Clessidra SGR S.p.A., an Italian Società per Azioni The Debtor does not directly or indirectly own 10% or more of any class of equity interests of either a corporation whose securities are publicly traded or any general or limited partnership or joint venture. Dated: New York, New York April 4, 2019 /s/ Joaquin M. C de Baca Joaquin M. C de Baca Mayer Brown LLP 1221 Avenue of the Americas Tel. (212) 506-2500 Fax (212) 262-1910 2 731863949 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 16 of 83 Main Document B2030 (Form 2030) (12/15) United States Bankruptcy Court Southern District Of New York In re Art Fashion Corporation Case No. Debtor Chapter 7 DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR I. Pursuant to 11 U .S.C. § 329(a) and Fed. Bankr. P. 2016(b), I certify that I am the attorney for the above named debtor(s) and that compensation paid to me within one year before the filing of the petition in bankruptcy, or agreed to be paid to me, for services rendered or to be rendered on behalf of the debtor(s) in contemplation of or in connection with the bankruptcy case is as follows: For legal services, I have agreed to accept 2. Prior to the filing of this statement I have received $140,000* Balance Due $0 The source of the compensation paid to me was: CI Debtor 3. $140,000 (held as advance payment retainer) 0 Other (specify) The source of compensation to be paid to me is: 0 Other (specify) E Debtor E I have not agreed to share the above-disclosed compensation with any other person unless they are 4. members and associates of my law firm. 0 I have agreed to share the above-disclosed compensation with a other person or persons who are not members or associates of my law firm. A copy of the agreement, together with a list of the names of the people sharing in the compensation, is attached. 5. In return for the above-disclosed fee, I have agreed to render legal service for all aspects of the bankruptcy case, including: a. Analysis of the debtor' s financial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy; b. Preparation and filing of any petition, schedules, statements of affairs and plan which may be required; c. Representation of the debtor at the meeting of creditors and-oenftemabien-beftring, and any adjourned hearings thereof; * Retainer was received on March 20, 2019 and applied on April 3, 2019 against $97,684.50 in fees for services provided through April 3, 2019 and $42,315.50 against anticipated fees for the period after April 3, 2019 through the completion of activities related to the completion of schedules and statements of affairs and the meeting of creditors. 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 17 of 83 Main Document B2030 (Form 2030) (12/15) +1,--keffeseowiefH44114a-delm4444a-kifiwr-sopy-f}paistlekiiiigs-wei-othor-Goa4mowod- bankrupwy-s4a4kosi 6. By agreement with the debtor(s), the above-disclosed fee does not include the following services: Any non-bankruptcy related services, including any tax advice. CERTIFICATION I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for representation of the debtor(s) in this bankruptcy proceeding. April 4, 2019 Date Signature qf •ney .051dirII ; Mayer Brown LLP Name of lawfirm 60te 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 18 of 83 Creditor Mailing List Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 19 of 83 YOVANNY ACOSTA 1740 GRAND AVE, APT 405 BRONX, NY 10453 GAYANE AIVAZIAN 5320 CHERYL AVE. LA CRESCENTA, CA 91214 LYNN ALEJO 9696 HAWK CLIFF AVE. LAS VEGAS, NV 89148 RAUL AMAYA‐COBIAN 4114 SANDY BREEZE LANE LAS VEGAS, NV 89115 RALPH ANZALDUA JR. 731 N 8TH ST. BANNING, CA 92220 REBECCA BARRETT 48 ADRIENNE LN. PHILIPSTOWN, NY 10524 ADRIANA BRATTON 850 MASSACHUSETTS AVE. BEAUMONT, CA 92223 MELODY CARNELUT 548 GRAND ST., APT 4, BROOKLYN, NY 11211 WAIKEI CHUNG 23‐25 31ST AVE., APT 2A ASTORIA, NY 11106 JAMES CLANCY 135 STOWE DRIVE POUGHQUAG, NY 12570 STEFANO CORRADI 348 W 36TH ST., APT 4N NEW YORK, NY 10018 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 20 of 83 PHILLIP CORREIA 1000 DUCKHORN CT., #205 LAS VEGAS, NV 89144 KRISTIE CROWLEY 2425 VICTORY AVENUE, APT 547 DALLAS, TX 75219 CHERYL D'ANTUONO 900 WOODHILLS DRIVE, APT. 902 GOSHEN, NY 10924 MICHAEL DIRENZO 8134 ALTAMONT RIDGE ST. LAS VEGAS, NV 89113 LONO B DJOGOV 200 PATERSON AVENUE, APT # 1D EAST RUTHERFORD, NJ, 07073 ZOE N. DOLCE 161 CREAMERY POND RD BOX 206 SUGAR LOAF, NY 10981 LINDA EKBAECK 7660 BEVERLY BLVD. LOS ANGELES, CA 90036 RUBEN ENRIQUEZ 10840 STEPPING DRIVE, 3401 DALLAS, TX 75230 ELISA ESPARZA 1391 LIVINGSTON STREET CHULA VISTA, CA 91913 ALLA FARBEROV 24‐15 QUEENS PLAZA N, APT 11C LONG ISLAND CITY, NY 11101 MARINELA FILIPOVA 9711 HORACE HARDING, EXPWY., APT. 3H CORONA, NY 11368 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 21 of 83 ANGELA GAMBINO 18 STOCKTON ROAD SUMMIT NJ, 07901 ANTHONY GARCIA 100 BAYVIEW DRIVE, APT 912 SUNNY ISLES BEACH, FL 33139 LIZ GARCIA 3140 ST ROSE PKWY, #1293 HENDERSON, NV 89052 HENID GAUTHIER 370 RACQUET CLUB RD, #202 WESTON, FL 33326 EKATERINA GAVRILETS 918 JAYBEE AVE DAVENPORT, FL 33897 JENNIFER GILBERT 2262 SILVER STAR DRIVE BANNING, CA 92220 LINDA GIORDANO 606 UNION AVENUE NEW WINDSOR, NY 12553 DREW GONZALEZ 159 PINE TREE RD. MONROE, NY 10950 DANIELLE HIME 3985 COOLIDGE AVE LOS ANGELES, CA 90066 LINLIN HONG 6570 CREEKSIDE CELLARS COURT LAS VEGAS, NV 89139 JOCELYN HORWITT 9568 NW 9TH COURT PLANTATION, FL 33324 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 22 of 83 SABRINA HOUSE 123 WILSON CREEK, #36 MCKINNEY, TX 75069 GALIA IAKIMOVA 47 MANORS DR JERICHO, NY 11753 GERDA KAVALIAUSKAITE 716 NE 4TH CT HALLANDALE BEACH, FL 33009 ALASTAIR KIRK 1964 1ST AVENUE NEW YORK, NY 10029 OLGA KUZNETCOVA 417 E 72ND ST, APT 5B NEW YORK, NY 10021 JENNIFER LAURENT 1718 E OCEAN BLVD, UNIT 8 LONG BEACH, CA 90802 CHIA HSIN LO 4278 S CRESTHAVEN RD DALLAS, TX 75209 RICARDO LOPEZ 422 ROSE DR NATIONAL CITY, CA 91950 KATHYLEE LUMABAN 12650 VISTA ISLES DR, 916 SUNRISE, FL 33325 SHAWNEE MALESICH 18411 NE 27TH CT NORTH MIAMI BEACH, FL 33160 FRANCES MAMIYE 533 AVENUE Y BROOKLYN, NY 11223 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 23 of 83 DAVIDE MANTELLI 31‐37 30TH STREET, APT 3B ASTORIA, NY 11106 DENNIS MARTINEZ 11642 GRAND TERRACE CT GRAND TERRACE, CA 92313 RAFAEL MATHISS 448 W 55TH ST, APT 4B NEW YORK, NY 10019 MARTINE MERCIER 7225 CROSSROADS GARDEN DRIVE ORLANDO, FL 32821 JANETTE MOLINA 1352 WOODFORDS PL CHULA VISTA, CA 91913 SHEILA MOTTER 26 ACORN DRIVE WALDEN, NY 12586 TONY MYERS 93‐54 QUEENS BLVD, APT 3E REGO PARK, NY 11374 LIRIO NAVARRETE 4161 ARIZONA ST., APT 3 SAN DIEGO, CA 92104 TATIANA NEAL 9265 W RUSSELL RD LAS VEGAS, NV 89148 DAVID NEVAREZ 11311 NE 8TH AVE BISCAYNE PARK, FL 33161 COLLIN ORTIZ 1520 EVANS LN PLACENTIA, CA 92870 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 24 of 83 ALEXANDER PAGE 18 LEXINGTON HILL, UNIT 7 HARRIMAN, NY 10926 ARISMELLY PENA 2509 HUBBARD ST., APT LL BROOKLYN, NY 11235 JASMIN PEREIRA 24 GARDEN DRIVE NEW WINDSOR, NY 12553 DANILA PIANOSI 2389 ELK CT. 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GRAND CENTRAL PKWY. 3 FLR LAS VEGAS, NV 89155 COMPTROLLER OF PUBLIC ACCOUNTS PO BOX 149384 AUSTIN, TX 78714 COUNTY OF ORANGE 625 ROSS ST SANTA ANA, CA 92701-1949 COUNTY OF RIVERSIDE PO BOX 1089 RIVERSIDE; CA 92502 COUNTY OF SAN DIEGO 9325 HAZARD WAY, SUITE 100 SAN DIEGO, CA 92123 IRS OGDEN SERVICE CENTER PO BOX 40911 OGDEN, UT 84409 JOHN R. AMES, CTA PO BOX 560368 DALLAS, TX 75356-0368 L.A. COUNTY TAX COLLECTOR P.O. BOX 54027 LOS ANGELES, CA 90054 LA COUNTY AGRIC. 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AS AGENT FOR 712 FIFTH AVENUE, L.P., 1633 BROADWAY, SUITE 1801 NEW YORK, NY 10019 SUPER DERIVATIVES, INC., C/O INTERCONTINENTAL EXCHANGE 5660 NEW NORTHSIDE DRIVE, 3RD FLOOR ATLANTA, GA 30328 ATTN: JOE DUMAS PARAMOUNT GROUP, INC. AS AGENT FOR 712 FIFTH AVENUE, L.P., 1633 BROADWAY, SUITE 1801 NEW YORK, NY 10019 PREMIUM OUTLET PARTNERS, L.P. C/O SIMON PROPERTY GROUP 225 WEST WASHINGTON STREET INDIANAPOLIS, IN 46204 HERSHENSON INVESTMENTS 9045 BRIGHTON WAY, SUITE 34 BEVERLY HILLS, CA 90210 ATTN: ALAN ABRAMSON MADISON IMMOBILIER, LLC C/O ANCHIN, BLOCK & ANCHIN LLP 1375 BROADWAY NEW YORK, NY 10018 WYNN/CA PROPERTY OWNER LLC C/O WYNN LAS VEGAS 3131 LAS VEGAS BOULEVARD SOUTH LAS VEGAS, NV 89109 THE CRYSTALS AT CITYCENTER, LLC ATTN: RETAIL ACCOUNTS RECEIVABLE 4882 FRANK SINATRA DRIVE LAS VEGAS, NV 89109 LAS VEGAS NORTH OUTLETS, LLC C/O SIMON PROPERTY GROUP 225 WEST WASHINGTON STREET INDIANAPOLIS, IN 46204 BAL HARBOUR SHOPS, LLLP 420 LINCOLN ROAD, SUITE 320 MIAMI BEACH, FL 33139 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 50 of 83 NORTHPARK PARTNERS, LP 8080 NORTH CENTRAL EXPRESSWAY, SUITE 1100 DALLAS, TX 75206 SOUTH COAST PLAZA MANAGEMENT OFFICES 3333 BRISTOL STREET COSTA MESA, CA 92626 FASHION VALLEY MALL, LLC C/O M.S. MANAGEMENT ASSOCIATES INC. 225 WEST WASHINGTON STREET INDIANAPOLIS, IN 64204 ORLANDO VINELAND PO, L.P. PO BOX 827733 PHILADELPHIA, PA 19182 CPG PARTNERS, L.P. C/O SIMON PROPERTY GROUP 225 WEST WASHINGTON STREET INDIANAPOLIS, IN 46204 SAWGRASS MILLS PHASE IV, LLC C/O M.S. MANAGEMENT ASSOCIATES INC. 225 WEST WASHINGTON STREET INDIANAPOLIS, IN 64204 SOUTH STREET SEAPORT 199 WATER STREET, 28TH FLOOR NEW YORK, NY 10038 CANNON HILL REALTY, LLC 1117 ROUTE 17M, SUITE 2 MONROE, NY 10950 SUPER DERIVATIVES, INC. C/O INTERCONTINENTAL EXCHANGE 5660 NEW NORTHSIDE DRIVE, 3RD FLOOR ATLANTA, GA 30328 ATTN: DOUG FOLEY MICHAEL J. COCHRAN, ESQ. MCKENNA LONG & ALDRIDGE LLP 303 PEACHTREE STREET, N.E., SUITE 5300 ATLANTA, GA 30308 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 51 of 83 PREMIUM OUTLET PARTNERS, L.P. C/O SIMON PROPERTY GROUP 60 COLUMBIA ROAD, BUILDING B, 3RD FLOOR MORRISTOWN, NJ 07960 SILVER & FREEDMAN PLC 2029 CENTURY PARK EASTE, SUITE 1900 LOS ANGELES, CA 90067 ATTN: KENNETH S. FIELDS, ESQ. DUVAL & STACHENFELD LLP 555 MADISON AVENUE, 6TH FLOOR NEW YORK, NY 10022 ATTN: ERIC G. MENKES, ESQ. PREMIUM OUTLET PARTNERS, SIMON PREMIUM OUTLETS 60 COLUMBIA ROAD, BUILDING B, 3RD FLOOR MORRISTOWN, NJ 07960 SOUTH COAST PLAZA 3315 FAIRVIEW ROAD COSTA MESA, CA 92626 ATTN: CONTROLLER ORLANDO VINELAND PO, L.P. C/O SIMON PROPERTY GROUP 60 COLUMBIA ROAD, BUILDING B, 3RD FLOOR MORRISTOWN, NJ 07960 ORLANDO VINELAND PO, L.P. C/O SIMON PROPERTY GROUP 225 WEST WASHINGTON STREET INDIANAPOLIS, IN 46204 CPG PARTNERS, L.P. C/O SIMON PROPERTY GROUP 60 COLUMBIA ROAD, BUILDING B, 3RD FLOOR MORRISTOWN, NJ 07960 LAURA POZVOLSKA 1070 PARK AVE NEW YORK, NY 10021 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 52 of 83 CHRISTINA DUAN 1 FAYENCE NEWPORT COAST, CA 92657 COLLEEN MUNRO 7924 HILLSIDE AVE LOS ANGELES, CA 90046 PEG DAVIES 5852 N SHORE DR MILWAUKEE, WI 53217 MADINA STEPANCHENKO 22 EAST 69 TH STREET NEW YORK, NY 10021 NICOLETTA MUSSER 1373 CREST RD DEL MAR, CA 92014 ELIZABETH SEGERSTROM 1617 E. BAY AVE NEWPORT BEACH, CA 92661 JOEY MAY 639 HUDSON, ST NEW YORK, NY 10014 CANDACE FRANCE 2031 WROXTON ROAD HOUSTON, TX 77005 SHABIB AL-SAID 520 BRICKLE KEY DRIVE, APT 303 MIAMI, FL 33131 SATISH ATTAWAR 1092 DEL CAMBRE DR SAN JOSE, CA 95129 WM SILVERMAN 345 EAST 80 TH STREET #22J NEW YORK, NY 10075 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 53 of 83 SUSAN KNOLL 13310 LA PALOMA RD. LOS ALTOS, CA 94022 MARIANA PERALTA 31 INDIAN CREEK ISLAND MIAMI BEACH, FL 33154 PAUL KEMSLEY 7204 DAWNRIDGE DR. BEVERLY HILLS, CA 90210 ANN FLETCHER 9100 WILSHIRE BLVD SUITE 100WEST BEVERLY HILLS, CA 90212 ALEXANDRA MENESES 30 E. DIVISION CHICAGO, IL 60610 AMY NEHME 3724 WINFORD DR TARZANA, CA 91356 RASHEL GALICOT 7722 ROSELAND DR. LA JOLLA, CA 92037 LESLEY EICHNER 200 WEST 56TH ST NEW YORK, NY 10019 LIPING YIN 1569 HYLAND AVE ARCADIA, CA 91006 CAROL GIGLI 38 SUN RIDGE CIRCLE RANCHO MIRAGE, CA 92270 SANGEETA PATEL 11168 HORIZON TUSTIN, CA 92782 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 54 of 83 PRESCOTT ASHE 1 EMBARCADERO SAN FRANCISCO, CA. 94111 JEAN GORDON 1370 MILLER PL LOS ANGELES, CA 90069 CAROLYN(CARI) ERICKSON 1120 MOUNT CURVE AVE. MINNEAPOLIS, MN 55403 CHRISTY ROSEN 601 L100 TARK DR 8F NEWPORT BEACH, CA 92663 CAMI GOFF 2108 BRADFORD PARK FORT WORTH, TX 76107 JENNIFER HARRIS 48 PARSONAGE RD GREENWICH, CT 06830 ROBERT BOBLITT 200 CONGRESS AVE. AUSTIN, TX 78701 WILLIAM GROUNDS P.O. BOX 14803 LAS VEGAS, NV 89114 MARILYN FALACK 37 LARCHWOOD AVE. OAKHURST, NJ 07755 ELIZABETH GREEN 5745 SW 91ST MIAMI, FL 33156 BORIS LOUPOLOVER 2340 EAST 64TH STREET BROOKLYN, NY 11234 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 55 of 83 ROBERT J TROELL 7975 W SAHARA AVE 104 LAS VEGAS, NV 89114 CAROL AARON 9707 MEADOWBROOK LN DALLAS, TX 75220 TATIANA RYBAK 4401 COLLINS AVE MIAMI BEACH, FL 33140 GARY KENNEY 2114 NANTUCKET DR HOUSTON,TX 77057 ADAM GONZALES 1833 W. DOMINY RD TUCSON, AZ 84713 JULIE HAWES 3824 CEDAR SPRINGS RD DALLAS, TX 75219 MICHAEL CRABTREE 1101 WOODCREST GARLAND, TX 75040 LISA FALCON 22 EAST 67TH ST NEW YORK, NY 10021 DEBORAH SLOTT 1500 OCEAN DRIVE MIAMI BEACH, FL 33134 DEBORAH ZUCKERMAN 36 CHELSEA DRIVE LIVINGSTON, NJ 07039 GIANNA CERULLO 4511 BELCLAIRE DALLAS, TX 75205 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 56 of 83 TENLEY ZINKE 30-30 47TH AVENUE LONG ISLAND CITY, NY 11101 LEE RADZIWILL 160 E 72ND ST NEW YORK, NY 10021 COND DE ANGOITIA 1030 5TH AVENUE NEW YORK, NY 10028 ELIZABETH IWANICKI 222 CAMP MC DONALD WHEELING, IL 60090 ROSALIND OATLEY LAMBERT 18 HOPETOUN AVE SYDNEY, NSW 2088 RIMA RAHMAN 11020 NORTH COUNTRY SQUIRE HOUSTON, TX 77024 THOMAS MULROY 330 EAST 39TH ST NEW YORK,NY 10016 NANDINI CHOPRA 717 VIA LA CUESTA PALOS VERDES ESTATES, CA 90274 YOLA ALFARRA 6112 NW 88TH AVE PARK LAND, FL 33067 NANCY ROGERS 9806 INWOOD ROAD DALLAS, TX 75220 RONALD GUNNELL 2545 E 6200 SO SALT LAKE CITY, UT 84121 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 57 of 83 DANIEL BOHBOT 239 S PECK DR. BEVERLY HILLS, CA 90212 GREGG ROSEN 22184 STONEGATE LANE WELLESLEY ISLAND, NY 13640 STEPHANIE VANSICKLE 4A ALBERT BRIDGE RD. LONDON, UK FW114PY TESS VAN STADEN 6260 WEST 3RD #423 LOS ANGELES, CA 90036 RAYMOND A MIRRA JR 1494 TREE LINE DRIVE MALVERN, PA 19355 ANNA HJALMARSDOTTIR 35 EAST 62ND ST NEW YORK, NY 10022 ANA HUERTA 7775 FIREFALL WAY DALLAS, TX 75230 AMANDA WHEELER 7840 CONSERVATION ST. NE ADA, MI 49301 VIDA EMRANI 616 N. BEDFORD DRIVE BEVERLY HILLS, CA 90210 PHILIPPE HACHACHE 482 WEST 72TH ST NEW YORK, NY DATHEL COLEMAN 321 ST. CHARLES AVE. NEW ORLEANS, LA 70130 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 58 of 83 CARLOS MORENO 990 LAVENDER CIRCLE WESTON, FL 33327 RIMA FAKIH 17425 WEDDINGTON ST ENCINO, CA 91316 DARU/ALTON IRBY KAWALKOWSKI 190 HARRISON AVE SAUSALITO, CA 94965 ALI SANDERS 4 EAST 66ST NEW YORK, NY 10065 JENNIFER HACKETT 5600 WILSHIRE BLVD LOS ANGELES, CA 90036 KIMBERLY MARCIANO 12072 CREST CT BEVERLY HILLS, CA 90210 RINNA SAUN 8505 BRADFORD DRIVE PLANO, TX 75025 RYAN CHUSTON 10023 S. MAIN ST SUITE C-8, HOUSTON, TX 77025 DOROTHY CHERRY 1763 SULGRAVE RD LOUISVILLE, KY 40205 MARIA SREBNICK 5760 N. BAY RD. MIAMI, FL 33140 MONICA MENDESNEVES 8488 SW 99 ST MIAMI, FL, 33156 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 59 of 83 KAREN GALSTYAN 13126 HUSTON STREET SHERMAN OAKS, CA 91423 MARCY GINDI 200 ELBERON AVE ALLENHURST, NJ 07711 GRACIELA BORGES 1101 WEST CYPRESS DR. POMPANO BEACH, FL 33069 RAMONA BASS 820 RIVERCREST RD FORT WORTH, TX 76107 JILL FERTITTA 1505 S. PAVILION CTR DR. LAS VEGAS, NV 89135 SUSAN BIKOFF 181 EAST 65TH ST NEW YORK, NY 10021 RENEE KOEPPEL 6 CREST HILL DR. BOONTON, NJ 07005 ALLEGRA AMKIE 19111 COLLINS AVENUE SUNNY ISLES BEACH, FL 90067 PAYAL VARA 116 WESTERN GAILES WILLIAMSBURG, VA 23188 STEPHANIE & IRA MARK 11 FARMSTEAD LANE BROOKVILLE, NY 11545 MARCY TAUB 3715 INVERNESS DRIVE HOUSTON, TX 77019 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 60 of 83 CHRIS ORSARIS 115 SAMUS LANE LONG ISLAND CITY, NY 11101 SERINA KING P.O. BOX 133187 SPRING, TX 77393 GERI SCHWARTZ 2850 LADBROOK WAY WESTLAKE VILLAGE, CA 91361 KENNETH PITTMAN 2915 MANION DRIVE, MISSOURI CITY, TX 77459 NADIA IANNELLA 18101 COLLINS AVE SUNNY ISLES, FL 33160 CLAUDE WASSERSTEIN 995 FIFTH AVENUE NEW YORK, NY 10021 CAROLYN HUGHEY 706 63RD ST OAKLAND, CA 94609 CEZARY & EVA JAKUBBOWSKI 470 SADDLE RUN LAKE FOREST, IL 60045 NADIA SAPUTO 105 NORTHVIEW D.D.O. QUEBEC, CANADA H9B3J6 IRENA IAKHIMOVITCH 800 PALISADE AVE. FORT LEE, NJ 07024 ARMEN GALSTIAN 1203 S GLENDORA AVENUE WEST COVINA, CA 91790 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 61 of 83 GUAN HAOYU 11530 WINCREST LANE SAN DIEGO, CA 92128 RASHA BASMA 26327 RICHWOOD OAK DR. KATY, TX 77494 RENATA WEISS 368 ROUND HILL RD GREENWICH, CT 06831 MAJDOLINE MUSSRY 1100 TOWER ROAD BEVERLY HILLS, CA 90210 SUSAN WALKO 37202 MEADOW FALLS CT HOUSTON, TX 77355 AMAL LAFHAL 8220 CRESTWOOD HEIGHTS DRIVE MCLEAN, VA 22102 LASHANA ROSS 10020 MONROE RD. MATTHEWS, NC 28105 HONG ZHANG 1 RACHELLE NEWPORT COAST, CA 92657 ELENA SEGAL 1220 COLONY PLAZA NEWPORT BEACH, CA 92660 ESTHER GOBIOFF 1027 E 31ST BROOKLYN, NY 11210 SHAHIN KIMIAYI 2233 WATER MAKE IRVINE, CA 92612 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 62 of 83 MARY QUIGLEY 417 ATHENA RD LEBANON, CT 06249 DEENA CANNON 3120 LAKE CREEK DR. HIGHLAND VILLIAGE, TX. 75077 NICK AND TANYA NENADOVICH 117 S PARK AVE HINSDALE. IL 60521 ANDREA CORSO 572 SHASTA DR. ENCINITAS, CA. 92024 GARTH CONDIT 140 EAST 17TH STREET NEW YORK, NY 10003 ANDREA CRUSE 400 W. ONTARIO ST CHICAGO, IL 60654 ELIZABETH GRANVILLE SMITH 242 EAST 62ND ST NEW YORK, NY 10065 JAY HOROWITZ 575 PARK AVE. NEW YORK, NY 10065 LILIA MALLER 15 HEMINGWAY CT MORGANVILLE, NJ 07751 SANDRA FREIDMAN 136 EAST 65TH NEW YORK, NY 10065 ROBERTA BOGEN 956 FIFTH AVE. NEW YORK, NY 10021 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 63 of 83 SHARMILA DHAROD 6801 RUFFORD CT PLANO, TX 75204 JAIME CHALJON 7007 FRIARS RD SAN DIEGO, CA, 92128 KARI WINTERS 929 WOLNUT STE 5101 KANSAS CITY, MO 64106 LUIS ALFREDO ROSAS MELGOZA PASEO DE ESPANA 133 NAUCALPA MEXICO 53125 TINA GEORGIOU 345 QUEENSBERRY ST. NORTH MELBOURNE, AUSTRALIA VIC 3051 HASTEE PAYMAN 10751 SE MARILYN CT. HAPPY VALLEY, OR 97086 ESA MADOFF 3 LONE CEDAR WAY OLD TAPPAN, NJ 07675 KARMIT SANANES 2 WATER ST NEW YORK, NY 10004 LUCIE ANDLAUER 2100 LAKESHORE RD E OAKVILE, ON, CANADA L6JIM3 MICHAEL JEN 10960 BELLAGIO RD LOS ANGELES, CA 90077 SUDHA KUMAR 6 VINTAGE OAKS SAN ANTONIO, TX 78248 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 64 of 83 LANA MILYAVSKY 164 VERMEER DR FEASTERVILLE TREVOSE, PA 19053 DEMI SMITH 5362 BEACON HILL FRISCO, TX 75034 RALPH & LAILA RAMPULLA HADIAN 500 SE 2ND ST FORT LAUDERDALE, FL 33301 PRISCILLA HUNT 1602 6TH ST MANHATTAN BEACH, CA 90266 ANTONIO ENCISO 6215 ASHTON PLACE RANCHO CUCAMONGA, CA 91739 LOAN PHAM 4007 KELLY DR SUGAR LAND, TX 77478 ANA DE AGUIAR 4420 CONLIN STREET METSIRIE, LA 70006 KEVIN/JOY ARAUZ 330 SE 19TH AVE DEERFIELD BEACH, FL 33441 JULIA RUEHL 1070 GREEN ST, APT 1701 SAN FRANCISCO, CA 94133 CARYN EFFRON 129 EAST 73RD NEW YORK, NY 10065 PEGGY SHAFIROFF 425 E 58TH ST, APT 19D NEW YORK, NY 10022 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 65 of 83 ANGELA MOORE 113 CHANTECLAIRE CIRCLE GULF BREEZE, FL 32561 WANDA PRATT 712 ARDONIA TER UPPER MARLBORO, MD 20774 CAROL FREDETTE 200 EAST 58TH ST NEW YORK, NY 10022 DENARD BREWSTER 4647 GREENBRIAR TRL SW ATLANTA, GA 30331 JOE SAMUEL 7007 FRIARS RD SAN DIEGO, CA 92108 RENEE BOIARDO 769 NORTHFIELD AVE WEST ORANGE, NJ 07052 THOMAS SULLIVAN 25 DRIVE BLVD. CHINO, CA 92541 CAROLA AKINS 102 SOUTH RIVER DRIVE TEMPE, AZ 85281 SKYE DRYNAN 100 WHITEFISH HILLS DRIVE WHITEFISH, MT 59937 MEGAN GENERALE 4132 SOUTHWESTERN BLVD UNIVERSITY PARK, TX 75225 DAVID MORRIS SMITH 1111 E 11TH STREET N. LITTLE ROCK, AR 72114 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 66 of 83 NICOLE SILVA 312 N MANSFIELD AVE LOS ANGELES, CA 90036 JENNIFER NGUYEN 7345 S. DURANGO DR #B 107 LAS VEGAS, NV 89113 STEPHANIE ALBA 16741 VILLAGE LANE DALLAS, TX 75248 ISAIAS ALMIRA 1521 ALTON RD APT. 185 MIAMI BEACH, FL 33139 SAMER DAHER 1403 N 22ND STREET ALLENTOWN, PA 18104 SHUMAILA SHAKEEL MUNSHI 19347 SKYRIDGE CIR BOCA RATON, FL 33498 GILA MICHAEL 7111 N. BEDFORD BEVERLY HILLS, CA 90210 DENA LUCIANO 818 N DOHENY DRIVE #405 WEST HOLLYWOOD, CA 90069 AMITIS NASIRI 4 ROANWOOD DR PALOS VERDES PENINSULA, CA 90274 KATHERINE MOHAMED 36 WASHINGTON AVE PRINCETON, NJ 08540 SAEED-SABAH ALHAMED 1405 HIGHTBLUFF DR NEWPORT BEACH, CA 92660 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 67 of 83 SUSAN MILLER 294 SUNNYSIDE LANE ASPEN, CO 81611 CLAUDIA ZACARIAS 406 DRURY LN BEVERLY HILLS, CA 90210 SAL & KENDRA MILETELLO 6525 EL RANCHO RD SHREVEPORT, LA 71129 KATY BOCK 6019 BERKSHIRE LN DALLAS, TX 75225 ELAINE EPSTEIN 5006 N. BRAESWOOD HOUSTON, TX 77096 PATRICIA KAYTIA 4933 MOUTAIN CREEK DR. LAS VEGAS, NV 89148 FARRAH HOBBS 118 CRYSTAL ACRE SPRIGGS MATEWAN, WV 25678 KATHY ELIEFF 26 PELICAN POINT DR. NEWPORT COAST, CA 92657 KIWI YONG TAN 19129 HASTINGS ST ROWLAND HEIGHTS, CA 91748 JEANNE SIEGEL 781 5 TH AVE NEW YORK, NY 10022 KATHY HILTON 380 COPA DE ORO RD BEL AIR, CA 90077 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 68 of 83 MICHELLE CHARLTON 503-18 YORKVILLE AVE TORONTO/ON, CANADA M4W3Y8 CLARA RIVERA ONEBROOK VIEW LANE RYE, NY 10580 RICO CALPITANO 41 WINDMILL LN NORINGTON, CT 06111 ROBERT CHILD 7410 FENWICK PLACE BOCA RATON, FL 33996 NICOLE BIFFLE 319 DOOLIE RD MOORESVILLE, NC 28117 DONNY SANDS 22650 HAMLIN STREET WEST HILLS, CA 91307 ART VAN ELSLANDER 2774 TURTLE LAKE DRIVE BLOOMFIELD HILLS, MI 48302 JOELLEN QUICK 12 PADUA CT. NEWPORT COAST, CA 92657 ALAN WANG 1038 W 54TH AVE VANCOUVER, BRITISH COLUMBIA (BC V6P 1N1 ANGELA HULL 2700 S LAS VEGAS BLVD LAS VEGAS, NV 89109 LIANA & TIM CRONIN 9662 FEATHERHILL DR. VILLA PARK, CA 92861 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 69 of 83 MAHER JRIDI 415 W. 22ND ST NEW YORK, NY 10011 CLAUDIA WALTERS 417 PARK AVE. 8W NEW YORK, NY 10022 RACHEL TYRNAUER 7 STROPKOV COURT MONROE, NY 10950 JOANNA MEINECKE 516 SOUTH POST OAK LANE HOUSTON, TX 77056 SEDA SANLI 2078 ROSCOMARE ROAD LOS ANGELES, CA 90077 MICHAEL LERNER 1636 N BOSWORTH CHICAGO, IL 60642 WILLIAM AROWOOD 800 OAK RIDGE TURNPIKE OAK RIDGE, TN 37830 CINDI ROCKER 10390 WILSHIRE BLVD LOS ANGELES, CA 90024 ROLAND SCHAMBACH 14960 DURHAM LANE DAVIE, FL 33331 CHARLIE KEITH 10153 RIVERSIDE DR. TOLUCA LAKE, CA 91602 BARBARA SIEG 625 FLORDON DR. CHARLOTTESVILLE, VA 22901 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 70 of 83 MARY POWERS 301 ROUND HILL RD. GREENWICH, CT 06831 DONNA WONG 128 S. HARPER LOS ANGELES, CA 90048 JEAN PIERRE 2430 VICTORY PARK LANE #2404 DALLAS, TX 75219 AMPARO PROANO 108-85 51 AVE 3 CORONA, NY 11368 GARY & SHAY EDWARDS 1107 LAURELWOOD CARMEL, IN 46032 PUNEET SANAN 3 HANOVER RD SCARSDALE, NY 10583 GWEN MECKLER 4061 NORTH 41 STREET HOLLYWOOD, FL 33021 TAMA LUNDQUIST 4732 OAKSHIRE HOUSTON, TX 77027 TRACY COOPER 2216 FIESTA NEWPORT BEACH, CA 92660 NANCY/BILL LAURIE 302 CAMPUSVIEW DR COLUMBIA, MO 65201 DEBORAH GINDI 62 BRIGHTON AVE. DEAL, NJ 07723 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 71 of 83 JOANN MOSKIN 3013 YAMOTO RD SUITEB13 BOCA RATON, FL 33434 MOISES WAHNON 6000 ISLAND BLVD AVENTURA, FL 33160 PHAN TEP 2861 E. 57TH ST. LONG BEACH, CA 90805 LYNN PALMER 914 N ROXBURY DR. BEVERLY HILLS, CA 90210 FRANCHESCA RUGGIERO 129 DURIE AVE. CLOSTER NJ 07624 JOHANNA JAVIER 1800 OAK STRET ARLINGTON, VA 22209 MELODY JONES 2920 MANORVIEW LANE MILTO, GA 30004 ELYSE SLAINE 925 PARK AVE NEW YORK, NY 10028 HELEN DAVIS 5500 PRESTON RD DALLAS, TX 75205 MICHAEL BLACKSON 925 MATHER DRIVE BEAR, DE 19701 MOSTAFA ALANI 1510 GRANITE HILLS DR EL CAJON, CA 92019 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 72 of 83 TAMMY ADAMS 5150 FAIROAKS BLVD CARMICHAEL, CA, 95608 JENNIFER SKHAROULIDZE 3535 S. OCEAN DRIVE #1102 HOLLYWOOD, FL 33019 SABRINA KAY 101 OCEAN AVE SANTA MONICA, CA 90402 SAMUEL JOSEPH 5021 W. SAN MIGUEL ST. TAMPA, FL 33629 JOHN YANG 8100 RIVER ROAD NORTH BERGEN, NJ 07047 HASMIK DERMENDZHYAN 108 EAST KENNETH RD GLENDALE, CA 91207 TRACY SAAVEDRA 5672 ALFRED AVE. WESTMINSTER, CA 92683 SHABBAR KASSAN 22 WILMINGTON COURT SUGARLAND, TX 77479 DOMINIQUE CASTRO 1804 GARNET AVE. #777 SAN DIEGO, CA 92109 JENNIFER TILLY 15233 VENTURA BLVD #404 SHERMAN OAKS, CA 91403 ZACHARY GOKCEK 5252 SUFFIELD TERRACE SKOKIE, IL 60077 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 73 of 83 MARY PHILLIPS 313 HELIOTROPE CORONA DEL MAR, CA 92625 ALIDETT ESPINOZA 4647 SW 183 AVE MIRAMAR, FL 33029 SHARON ZHANG 357 VIA AMARILLA SAN DIMAS, CA 91773 STACEY FRIEDMAN 1223 SELBY LOS ANGELES, CA 90024 IRINA ISRAELYAN 17215 SUPERIOR ST NORTHRIDE, CA 91325 DIONIS RODRIGUEZ VASQUEZ 488 IRVING AVE BROOKLYN, NY 11237 GADY BOUZAGLOU 6240 WEST 3RD STREET 218 LOS ANGELES, CA 90036 PAUL KRONFLI 14406 SHAWNEE ST MOORPARK, CA 93021 ROBERTA DICANIO 715 PARK AVENUE NEW YORK, NY 10021 NANA ONISHI 9 EAST 79TH ST APT 10 NEW YORK, NY 10075 SAAM ZARRABI 3000 BLACKBURN ST 2302 DALLAS, TX 75204 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 74 of 83 STANLEY LO 398 PRIMROSE RD BURLINGAME, CA 94010 BARBARA ABELL 1015 ROYAL TROON LANE ST. AUGUSTINE, FL 32086 JENNY MARIN 2308 NE 30 COURT LIGHT HOUSE POINT, FL 33064 SHIRIN ZAND 5649 BERGAMO CT. SAN JOSE, CA 95118 YANEIRIS CEPEDA 1905 WEST 35TH ST APT. 120 HIALEAH, FL 33012 LYDIA SHORENSTEIN 2560 DIVISADERO ST SAN FRANCISCO, CA 94115 STEPHANIE BAIK 7505 HAMPTON AVE WEST HOLLYWOOD, CA 90046 MYRTLE CHAPMAN 24-46 78TH ST EAST ELMHURST, NY 11370 SUSAN SHROPSHIRE 4619 CRESTLINE RD. FT. WORTH, TX 76107 CATHY SHEPHERD 1900 DOUBLETREE TRL. FLOWERMOUND, TX 75028 LYDIA BRAVO 85 BEACON HILL DR HARTFORD, CT 06117 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 75 of 83 SASHA CLEMENTS 6115 E SAN BERNARDINO TUCSON, AZ 85715 XU (MONICA) YANG 32 WELWYN ROAD GREAT NECK, NY 11021 LILLY COHEN 1320 EAST 24TH ST BROOKLYN, NY 11210 JULIE BARRISH 1451 N ASTOR ST CHICAGO, IL 60610 PINA DILENA 1455 RUE SHERBROOLE O 1507 MONTREAL, QC, CANADA H3G1L2 MARTHA ZARAGOZA 6112 PINEHURST EL PASO, TX 79912 NADIA BARZANI 1069 SILENT RIDGE COVE MCLEAN, VA 22102 JAMES MCNEIL 1121 KENNEBEC ST OXON HILL, MD 20745 DAVEE TROUBLEFIELD 144 SOUTH SPALDING BEVERLY HILLS, CA 90212 YULING CAO 1368 GALAXY DR. NEWPORT BEACH, CA 92660 KARO/JACKIE DESPERATE HOUSEWIFES 100 UNIVERSAL CITY PLAZA UNIVERSAL CITY, CA 91608 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 76 of 83 LIN XINGHUA FLAT 1407 264 GU0 MAO HAI JING LUNIANG ROAD XIAMEN CITY, FUJIAN CHINA 36100 NATASHA MAGEE 4315 SOUTHWESTERN DALLAS, TX 75225 LORA NELSON 5214 49TH AVE SW SEATTLE, WA 98136 MAURICIO LOPEZ 3175 SHALLOWFORD ROAD NE ATLANTA, GA 30341 JAMES BARTON 14 GREENWAY PLAZA HOUSTON, TX 77046 HARRY NADJARIAN 351 N GLENOX #300 BURBANK, CA 91502 TATIANA QUINTELLA 1401 BRICKELL AVENUE MIAMI, FL 33131 THUY HA 8911 CHANNING AVE WESTMINSTER, CA 92683 GARY/SUE DICKSON 1 WEST CENTURY DRIVE LOS ANGELES, CA 90067 ISSAC LAUFER 1500 WASHINGTON ST HOBOKEN, NJ 07030 TIFFANY GREENE-BERGER 544 EAST 86TH ST NEW YORK, NY 10028 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 77 of 83 DAVID LOPEZ 12985 BORLAND ST. WINDERMERE, FL 34786 DAVID CHARLES 7781 NW 13TH ST PLANTATION, FL 33322 SAHAR SHAMS 1948 81ST STREET NEW YORK, NY 11370 JUDY PHAM 7630 JACARANDA BAY ST LAS VEGAS, NV 89139 ERUM REHMAN L'ERMITAGE 9291 BURTON WAY BEVERLY HILLS, CA 90210 FREDDY MAKSOUD 612 BAKER ST COSTA MESA, CA, 92626 MICHAEL/DEBBIE GRUBER 10641 LINDBROOK DR. LOS ANGELES, CA 90024 RYAN GUANZON 655 6TH AVE., UNIT 713 SAN DIEGO, CA 92101 LISA SHAW 6086 EAST SUNNYSIDE DRIVE SCOTTSDALE, AZ 85254 SIMA / RAMIN AZADEGAN 1065 SHADOW HILL WAY BEVERLY HILLS, CA 90210 RAYNA THARANI 10987 BLUFFSIDE DR STUDIO CITY, CA 91604 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 78 of 83 PANKAJ MALANI 3030 POST OAK HOUSTON, TX 77056 WENJIE TIAN 7172 PARASOL LN LAS VEGAS , NV 89147 TY SMITH 3332 HILL ST SAN DIEGO, CA 92106 TSOTSIS PANAGIOTA 17605 CIRCLE POND CT. BOCA RATON, FL 33496 KIM CHENHALL 12A YEAN STREET BURRADOO, NSW, AUSTRALIA 2576 CHUNYAN LU 51 GOLDEN EAGLE IRVINE, CA 92603 LALA VISCONTI 1140 CALLE VISTA DRIVE BEVERLY HILLS, CA 90210 DESHAWN STEVENSON 3024 STATE ST. DALLAS, TX 75204 MARK IOELE 2517 GALICCA LA VERNE, CA 91750 GENEVE POWELL POB 287 WHITE PLAINS, NY 10603 HEBA BAILON 1111 SW 1ST AVE MIAMI, FL 33130 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 79 of 83 GEORGETTE GOLCHAN 1043 MAYBROOK DRIVE BEVERLY HILLS, CA 90210 TONYA/DAVID WINFIELD 2235 STRATFORD CIR BEL AIR, CA 90077 CAROL ANN ADAMS 8995 COLLINS AVE SURFSIDE, FL 33154 SHIRIN NOR 6588 S DAKOTA ST LAS VEGAS, NV 89125 CARLOS SULTAN 16051 COLLINS AVE SUNNY ISLES BEACH, FL 33160 ALEKSANDR ROMASHKANU 5416 FAIR AVE. #4-306 STUDIO CITY, CA 91601 DAVID CARPENTER 1 CENTRAL PARK WEST NEW YORK, NY 10023 MELISSA WHITEHEAD 17000 KNOTS LANDING ADDISON, TX 75001 BARBARA DRAKE 9489 DAYTON WAY BEVERLY HILLS, CA 90210 ANYIAM TOCHUKWU 2525 S VOSS RD HOUSTON, TX 77057 SHEHNAZ HABIB 14860 ROSCOE BLVD #300 PANORAMA CITY, CA 91402 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 80 of 83 KAREN B INAL 210 W 90TH STREET NEW YORK, NY 10024 SHAWN PETERSON 172 AUTUMN WOOD DRIVE LACOMBE, LA 70445 ANNE TOMLIN 4545 CENTER BLVD LONG ISLAND CITY, NY 11109 MILA SUTTON 9305 BURTON WAY BEVERLY HILLS, CA, 90210 LAWRENCE GROSSNICKLE 8950 WEST OLYMPIC BLVD BEVERLY HILLS, CA 90211 ANELIYA GEORGIEVA 2000 NORTH BAYSHORE DRIVE MIAMI, FL 33137 SHARON WEINGARD 142 W END AV. NEW YORK, NY 10023 CHIYO HUSSLEIN 280 POIPU DRIVE HONOLULU, HI 96725 MARIA ESTER RODRIGUES 3520 W, 103TH AVE BOCA RATON, FL 33433 MARTHA VANDERHOOF 6209 VERN ST BETHESDA, MD 20817 ANTHONY HEANEY 2871 FORRESTER DR LOS ANGELES, CA 90064 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 81 of 83 AMY SHERRILL PMB #607 24165 IH-10 W. #217 SAN ANTONIO, TX 78257 ANGELA AND JENNA ALAME 2714 SOUTH LEWIS AVE TULSA, OK 74114 MICHELLE PHAN 3706 GULF ST HOUSTON, TX 77017 RAMONA FEDERATION 2271 WEST 13TH AVE. VANCOUVER, CANADA V6K2S4 MOHAMMAD ASSHMARI 2145 BVERLY GLEN BEVERLY HILLS, CA 90210 BELLA MASSEY 5838 PALLIDUM DRIVE DALLAS, TX 75230 VAHAKIN NAZERIAN 17027 ADLON RD. ENCINO, CA 91436 SHAWN GOODMAN 5068 EAST HORSESHOE RD PARADISE VALLEY, AZ 85253 OHUOD ALTHIYABI 4390 KING ST APT 1618 ALEXANDRIA, VA 22302 RACHEL AGOSTO 239 BEECH STREET POTTSTOWN, PA 19464 NOUHA RAISSI 10 EAST 40TH ST NEW YORK, NY 10016 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 82 of 83 KIRSTEN PROSSER 330 CAMEO SHORES ROAD CORONA DL MAR, CA 92625 CHAIN SCHWEID 1440 55TH ST. BROOKLYN, NY 11219 TANYA & GEORGE RUFF 350 SALTA VERDE POINT LONG BEACH, CA 90803 JACK BEDIRIAN 1021 N. HARPER AVE. WEST HOLLYWOOD, CA 90046 FATIN ALMAZYAD 2855 MAIN ST. IRVINE, CA 92614 IGOR LOPATONOK 260 LOMA METISSE RD MALIBU, CA 90265 MAKSYM PAULENKO 351 FULLER CIRCLE WEST HOLLYWOOD, CA 90036 EMMANUEL GAYE 7621 SOCIETY DR CLAYMONT, DE 19703 LUZ PANTIN 4100 ISLAND BLVD AVENTURA, FLORIDA 33160 PATRIK ONDRISIK 3016 WATSON LANDING SW EDMONTON, AB, CANADA VERA JANISCHOVA 914 DUNCAN PL MANHATTAN BEACH, CA 90266 Main Document 19-11043-mew Doc 1 Filed 04/04/19 Entered 04/04/19 19:07:18 Pg 83 of 83 PREMELA VOHRA 4503 BLUFFVIEW BLVD DALLAS, TX 75209 CARMEN DICKINSON 1685 H. STREET BLAINE, WA 98230 PERI E . TRAYNOR 6121 DE LA GUERRA TER. BAKERSFIELD, CA 93306 WELSER TORRES 17334 NW 74AVE MIAMI LAKES, FL 33015 JOSE MARTINEZ-CANAS PO BOX 140153 CORAL GABLES, FL 33114 ALEXSANDR SVECHARNY 248 WARWICK AVE FT LEE, NJ 07204 WILLIAM JAMES SEVERINO 91 MELROSE AVE PASADENA, CA 91105 ARIF BUTT 3673 BIRCH TER DAVIE, FL 33330 SHANNON ARUH 3771 CHILDRESS ST HOUSTON, TX 77005 MIKE FLUKER 155 VALHOUSIE STREET TORONTO, ON, CANADA M4Y2P7 BOB PAVLOVICH 4852 TIARA DR HUNTINGTON BEACH, CA 92648 Main Document