IN THE UNITED STATES BANKRUPTCY COURT FOR THE

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Case 12-51502
Doc 4878
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Pg 1 of 2
Main Document
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
In re:
)
)
PATRIOT COAL CORPORATION, ET AL., )
)
Debtors.
)
)
Case No. 12-51502-659
MEMORANDUM TO THE CLERK
FILING VERIFICATION OF
CREDITOR MATRIX
Patriot Coal Corporation and its affiliated debtors hereby files their Verification of
Creditor Matrix effective as of October 23, 2013 (the “Matrix”).
Dated: October 24, 2013.
Respectfully submitted,
BRYAN CAVE LLP
/s/ Laura Uberti Hughes
Lloyd A. Palans, #22650MO
Brian C. Walsh, #58091MO
Laura Uberti Hughes, #60732MO
One Metropolitan Square
211 N. Broadway, Suite 3600
St. Louis, MO 63102
(314) 259-2000
Fax: (314) 259-2020
[email protected]
Local Counsel to the Debtors and
Debtors in Possession
4196838.1
Case 12-51502
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Filed 10/28/13 Entered 10/28/13 09:57:13
Pg 2 of 2
Main Document
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
In re:
)
)
PATRIOT COAL CORPORATION, ET. AL. )
)
Debtors.
)
)
Case No. 12-51502-659
VERIFICATION OF CREDITOR
MATRIX
Patriot Coal Corporation and its affiliated debtors (collectively, the “Debtors”), through
the undersigned, hereby verifies that the attached Creditor Matrix, effective as of October 23,
2013, is true, correct, and complete to the best of their knowledge. The Debtors reserve the right
to update and supplement this list in the future to the extent necessary or appropriate.
Date: October 24, 2013.
PATRIOT COAL CORPORATION, ET AL.
By: /s/ Robert L. Mead
Name: Robert L. Mead
Title: Vice President & Treasurer of Patriot Coal
Corporation
4196838.1
2
Case 12-51502
SIEMENS INDUSTRY, INC
PO BOX 2715
CAROL STREAM, IL 60132-0000
Doc 4878-1 Filed 10/28/13
Matrix (Part 7 of 8)
SIEMENS INDUSTRY, INC
Entered 10/28/13 09:57:13
Pg 1 of 225 SIERRA CLUB
7000 SIEMENS ROAD
WENDELL, NC 27591-0000
Appendix
85 SECOND STREET
2ND FLOOR
SAN FRANCISCO, CA 94105
SIERRA CLUB
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
85 2ND STREET, 2ND FLOOR
SAN FRANCISCO, CA 94105
SIERRA LIQUIDITY FUND LLC ASSIGNEE & ATTINFACT SIERRA LIQUIDITY FUND, LLC
FOR ONEAL STEEL ASSIGNOR
2699 WHITE ROAD, SUITE 255
2699 WHITE RD STE 255
IRVINE, CA 92614
IRVINE, CA 92614
SIGNATURE MINING SERVICES, LLC
PO BOX 1445
BECKLEY, WV 25802-0000
SIGNS BY DAN
5217 MONTA VISTA DRIVE
CROSS LANES, WV 25313-0000
SILAS BOWER
ADDRESS INTENTIONALLY REDACTED
SILAS W. BILLUPS
BOX 255
DANVILLE, WV 25053
SILBA J. GRIFFIS
ADDRESS INTENTIONALLY REDACTED
SILVER SCRIPT INSURANCE
PO BOX 840240
DALLAS, TX 75284-0240
SILVER STATE WIRE ROPE & RIGGING
8740 SOUTH JONES BLVD.
LAS VEGAS, NV 89139
SILVER STATE WIRE ROPE & RIGGING
ATTN: ACCTS RECEIVABLE
PO BOX 3046
COMPTON, CA 90223-3046
SILVER STATE WIRE ROPE & RIGGING
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
8740 SOUTH JONES BLVD.
LAS VEGAS, NV 89139
SILVERBACK SECURITY CONSULTANTS
P.O. BOX 91
GILBERT, WV 25621
SILVERSCRIPT INSURANCE COMPANY
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
211 COMMERCE STREET
SUITE 800
NASHVILLE, TN 37201
SILVERSCRIPT INSURANCE COMPANY
ATTN: V. P., LEGAL SERVICES/ MANAGING COUNSEL
2211 SANDERS ROAD, 10TH FLOOR
NORTHBROOK, IL 60062
SIMMERMAN LAW OFFICE, PLLC
254 EAST MAIN ST
CLARKSBURG, WV 26301-0000
SIMMERMAN LAW OFFICE, PLLC
ATTN FRANK E. SIMMERMAN, JR., ESQ.
254 EAST MAIN ST
CLARKSBURG, WV 26301
SIMMONS BROWDER GIANARIS
ANGELIDES & BARNERD LLC
707 BERKSHIRE BLVD
EAST ALTON, IL 62024-0000
SIMON CURRY
ADDRESS INTENTIONALLY REDACTED
SIMON E. LANE
ADDRESS INTENTIONALLY REDACTED
SIMON E. SMITH
ADDRESS INTENTIONALLY REDACTED
SIMON ENVIRONMENTAL LLC
1740 ROUTE 21
KENNA, WV 25248-0000
SIMON P WILLIAMS
ADDRESS INTENTIONALLY REDACTED
SIMON P. WILLIAMS
ADDRESS INTENTIONALLY REDACTED
SIMON W ISAACS JR
ADDRESS INTENTIONALLY REDACTED
SIMON W. ISAACS JR
ADDRESS INTENTIONALLY REDACTED
SIMP CONLEY
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
Doc 4878-1 Filed 10/28/13
Matrix (Part 7 of 8)
SIMPLEXGRINNELL LP, INC.
SIMPLEXGRINNELL LP
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT DEPT CH 10320
2225 N. BURKHARDT RD.
PALATINE, IL 60055-0320
EVANSVILLE, IN 47715
Entered 10/28/13 09:57:13 Appendix
Pg 2 of 225 SIMPLEXGRINNELL LP, INC.
2225 NORTH BURKHARDT RD
EVANSVILLE, IN 47715
SIMPSON STEAM CLEANING
SIMPSON STEAM CLEANING INC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 12519 HWY 231
12519 HWY 231
UTICA, KY 42376-0000
UTICA, KY 42376
SIMPSON, JOHN AND BONNIE
1405 BABRATON AVE
MORGANTOWN, WV 26505-5834
SINN, ELMER & HELEN
312 PINE STREET
COULTERVILLE, IL 62237
SIRAJUDDIN S KHAJA MD
541 OTIS BOWEN DRIVE
MUNSTER, IN 46321-0000
SISNEROS TRUCKING
ADDRESS INTENTIONALLY REDACTED
SISSY A. DANIEL
ADDRESS INTENTIONALLY REDACTED
SITEX CORPORATION
PO BOX 38
HENDERSON, KY 42419
SITEX CORPORATION
C/O DINSMORE & SHOHL LLP
ATTN ELLEN ARVIN KENNEDY
250 W MAIN ST STE 1400
LEXINGTON, KY 40507
SITEX CORPORATION
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
PO BOX 38
HENDERSON, KY 42419
SITEX CORPORATION
ATTN WES SIGHTS
PO BOX 38
HENDERSON, KY 42419
SITEX CORPORATION
C/O DINSMORE & SHOHL LLP
ATTN ELLEN ARVIN KENNEDY, COUNSEL
250 W MAIN ST STE 1400
LEXINGTON, KY 40507
SITEX CORPORATION
C/O DINSMORE & SHOHL LLP
ATTN ELLEN ARVIN KENNEDY
250 W MAIN ST STE 2400
LEXINGTON, KY 40507
SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP
ATTN JEREMY A. BERMAN, ESQ.
FOUR TIMES SQUARE
NEW YORK, NY 10036
SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP
ATTN SUSAN L. SALTZSTEIN, ESQ.
FOUR TIMES SQUARE
NEW YORK, NY 10036
SKIP V. GREATHOUSE
ADDRESS INTENTIONALLY REDACTED
SKIP W. BRAWLEY
ADDRESS INTENTIONALLY REDACTED
SKYHAWK ATHLETIC BOOSTERS
PO BOX 956
DANVILLE, WV 25053-0956
SKYLAR B. PAULEY
ADDRESS INTENTIONALLY REDACTED
SLADE K KUYKENDALL
ADDRESS INTENTIONALLY REDACTED
SLADE KUYKENDALL
ADDRESS INTENTIONALLY REDACTED
SLATON, ROBERT & TYSON
3017 BEALS BRANCH RD.
LOUISVILLE, KY 40206
SLONG INDUSTRIES LLC
ATTN LINDA LONG
1216 LEROY RD
HANSON, KY 42413-9656
SLONG INDUSTRIES LLC
1216 LEROY RD
HANSON, KY 42413-0000
SLOPE INDICATOR CO
12123 HARBOUR REACH DRIVE
MUKILTEO, WA 98275
SLYESTON D. SCARBROUGH
ADDRESS INTENTIONALLY REDACTED
SMALL BUSINESS TAX STRATEGIES
PO BOX 9070
MCLEAN, VA 22102-0070
Case 12-51502
SMARTPROS LTD
12 SKYLINE DR
HAWTHORNE, NY 10532-0000
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Matrix (Part 7 of 8) Pg 3 of 225 SME FOUNDATION
SMC ELECTRICAL PRODUCTS, INC.
PO BOX 880
BARBOURSVILLE, WV 25504
ATTN JOE MOW
12999 EAST ADAMS AIRCRAFT CIRCLE
ENGLEWOOD, CO 80112-0000
SMILEY EXCAVATING
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
32 EAST BROADWAY
SUITE 206
MADISONVILLE, KY 42431
SMILEY EXCAVATING
32 EAST BROADWAY
SUITE 206
MADISONVILLE, KY 42431-0000
SMITH CONCRETE
CLAXTON SMITH & SONS CONCRETE
COMPANY, INC
RT 1, BOX 74
POCA, WV 25159-0000
SMITH FASTENER CO., INC.
PO BOX 4356
CHARLESTON, WV 25364
SMITH FASTENER CO., INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 4356
CHARLESTON, WV 25364
SMITH MANUS
PO BOX 952504
ST. LOUIS, MO 63195-0000
SMITH MILLS CEMETERY PROTECTIVE
CORP
PO BOX 147
SMITH MILLS, KY 42457-0000
SMITH MINE SUPPLY INC
PO BOX 405
LOGAN, WV 25601-0000
SMITH MOORE LEATHERWOOD LLP
PO BOX 27525
RALEIGH, NC 27611-0000
SMITH SERVICES INC
PO BOX 890480
CHARLOTTE, NC 28289-0480
SMITH SERVICES INC
#4 TURNPIKE INDUSTRIAL PARK
PRINCETON, WV 24740
SMITH SERVICES, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
#4 INDUSTRIAL PARK
PRINCETON, WV 24740
SMITH SERVICES, INC.
SMITH, AUGUSTA & GRACE
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
#4 TURNPIKE INDUSTRIAL PARK
PRINCETON, WV 24740
SMITH, DANIEL & DEBORAH, ET AL
2619 WESCO DRIVE
MADISONVILLE, KY 42431
SMITH, DANIEL AND DEBORAH
2619 WESCO DRIVE
MADISONVILLE, KY 42431
SMITH, DEMA E.
3815 SOUTH UTICA
TULSA, OK 74105
SMITH, ELMER, ET AL
GENERAL DELIVERY
TWILIGHT, WV 25204
SMITH, ESHEL
PO BOX 211
SETH, WV 25181
SMITH, ESHEL
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
SMITH, FRANKLIN C. & CAROLYN
BOX 115 D
MORRISVALE, WV 25542
SMITH, GEORGE & BECKY
RT. 2, BOX 141A
CHRISMAN, IL 61924
SMITH, HEENAN AND ALTHEN
1110 VERMONT AVENUE NW
SUITE 400
WASHINGTON, DC 20005
SMITH, HELEN R.
C/O UNITED MISSOURI BANK
111 W. BENTON
WINDSOR, MO 65360
SMITH, JENNIFER
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
SMITH, JENNIFER
P.O. BOX 365
SETH, WV 25181
SMITH, KAY
2507 E. RIVERSIDE DRIVE
EVANSVILLE, IN 47714
Case 12-51502
SMITH, KIMBERLY
PO BOX 211
SETH, WV 25181
Doc 4878-1 Filed 10/28/13
Matrix (Part 7 of 8)
SMITH, KIMBERLY
Entered 10/28/13 09:57:13
Pg 4 of 225 SMITH, KRYSTAL
Appendix
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
SMITH, KRYSTAL
P.O. BOX 365
SETH, WV 25181
SMITH, MOORE & CO.
ATTN BARBARA KRAFT
7777 BONHOMME AVE
SUITE 2400
CLAYTON, MO 63105
SMITH, MOORE & CO.
ATTN BARBARA KRAFT
400 LOCUST STREET
ST LOUIS, MO 63102
SMITH, PEGGY
PO BOX 211
SETH, WV 25181
SMITH, PEGGY
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
SMITH, REBECCA
P.O. BOX 211
115 3 FORKS ROAD
SETH, WV 25181
SMITH, REBECCA
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
SMITH, RONALD
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
SMITH, RONALD
P.O. BOX 365
SETH, WV 25181
SMITH, RYAN
C/O KIMBERLY SMITH
P.O. BOX 211
SETH, WV 25181
SMITH, RYAN
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
SMITHHART
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
2100 S. GREEN STREET
HENDERSON, KY 42420
SMITHHART
2100 S. GREEN STREET
HENDERSON, KY 42420-0000
SMITHVILLE TELEPHONE CO. INC.
1600 W. TEMPERANCE ST
PO BOX 728
ELLETTSVILLE, IN 47429-0000
SNEDDEN, MICHAEL B & JANE O
JANE O. SNEDDEN
C/O OKLAHOMA STATE BANK
AND TRUST CO.
VINITA, OK 74301
SNELLING PERSONNEL SERVICES
SNIVELY INC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 7980 TYLER BLVD
UNIVERSITY CLUB TOWER BUILDING
MENTOR, OH 44060-0000
1034 SOUTH BRENTWOOD
SUITE 778
ST. LOUIS, MO 63117
SNL FINANCIAL LC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
PO BOX 414624
BOSTON, MA 02241-4624
SNL FINANCIAL LC
PO BOX 414624
BOSTON, MA 02241-4624
SNODGRASS, CHARLES EDWARD
1245 COAL FORK
SETH, WV 25181
SNODGRASS, CHARLES EDWARD
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
SNODGRASS, JOHN
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
SNODGRASS, JOHN
1245 COAL FORK
SETH, WV 25181
SNODGRASS, LARRY AND KATHY
PO BOX 154
CORYDON, KY 42406-0154
SNOWADZKY, PATRICIA, ET AL
4008 OLD GARST MILL ROAD, S.W.
ROANOKE, VA 24018
SNOWBERRY LAND CO
PEARL M. BROWN
8735
ST. LOUIS, MO 63102
SNOWBERRY LAND COMPANY
Case 12-51502
SNOWBERRY LAND COMPANY
ATTN: PRESIDENT
301 N MEMORIAL DR
STE 333
ST LOUIS, MO 63102
Doc 4878-1 Filed 10/28/13
Matrix (Part 7 of 8)
SOCIETE GENERALE
Entered 10/28/13 09:57:13 Appendix
Pg 5 of 225 SOCIETE GENERALE
ATTN: R. TINARI; C. HENSTOCK; C MORRISON
1221 AVE. OF THE AMERICAS, 8TH FL
NEW YORK, NY 10020
SOCIETE GENERALE NEW YORK BRANCH
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
1221 AVENUE OF THE AMERICAS
8TH FLOOR
NEW YORK, NY 10020
SOCIETE GENERALE
ATTN: STRUCTURED INVESTMENT & FINANCE
LEGAL DEPT
TOUR SOCIETE GENERALE
92987 PARIS FRANCE LA DEFENSE CEDEX
SOCIÉTÉ GÉNÉRALE
SOCIETE GENERALE NEW YORK BRANCH
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
1221 AVENUE OF THE AMERICAS, 8TH FLOOR
NEW YORK, NY 10020
SOCIETE GENERALE ENERGY CORP.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
1221 AVENUE OF THE AMERICAS
STE C2F
NEW YORK, NY 10020-1001
SOCIETY HILL SYNAGOGUE
ATTN RABBI AVI WINOKUR
418 SPRUCE STREET
PHILADELPHIA, PA 19106-4216
SOFTCHOICE CORPORATION
16609 COLLECTIONS CENTER DR
CHICAGO, IL 60693-0000
SOFTCHOICE CORPORATION
10880 BAUR BLVD
ST. LOUIS, MO 63132-0000
SOLAR SOURCES, INC.
ATTN GENERAL COUNSEL
6755 GRAY ROAD
INDIANPOLIS, IN 46237
SOLAR SOURCES, INC.
6755 GRAY ROAD
INDIANAPOLIS, IN 46237-3254
SOLAR SOURCES, INC.
ICE MILLER LLP
ATTN G. DANIEL KELLEY, JR.
ONE AMERICAN SQUARE, SUITE 2900
INDIANAPOLIS, IN 46282-0200
SOLES ELECTRIC COMPANY, INC.
1552 TULIP LANE
FAIRMONT, WV 26554-0000
SOLES ELECTRIC COMPANY, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
1552 TULIP LANE
BOX 773
FAIRMONT, WV 26554
SOLES ELECTRIC COMPANY, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
1552 TULIP LANE
FAIRMONT, WV 26554
SOLOMAN & MINNIE TENNANT ESTATE
C/O NORRIS TENNANT
1684 DAYBROOK RD
FAIRVIEW, WV 26570
SOLOMON CORPORATION
PO BOX 245
SOLOMON, KS 67480-0000
SOLOMON CORPORATION
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 245
SOLOMON, KS 67480
SOLOMON J. OWENS
ADDRESS INTENTIONALLY REDACTED
SOLON M BRIGGS
ADDRESS INTENTIONALLY REDACTED
SOMERSET CAPITAL GROUP, LTD.
ATTN PRESIDENT OR MANAGING/GENERAL AGENT
612 WHEELERS FARMS RD
MILFORD, CT 06461
SOMERSET CAPITAL GROUP, LTD.
ATTN YOLANDA DELANEY
612 WHEELERS FARMS RD
MILFORD, CT 06461
SOMERSET CAPITAL GROUP, LTD.
1087 BROAD STREET
SUITE 301
BRIDGEPORT, CT 06604
SOMERSET CAPITAL GROUP, LTD.
ATTN: NOTICES DEPARTMENT
MERRITT CORPORATE WOODS
612 WHEELERS FARMS ROAD
MILFORD, CT 06461
SOMERSET CAPITAL GROUP, LTD.
ATTN: YOLANDA DELANEY
MERRITT CORPORATE WOODS
612 WHEELERS FARMS RD
MILFORD, CT 06461
SOMERSET CAPITAL GROUP, LTD.
612 WHEELERS FARMS ROAD
MILFORD, CT 06461
SOMERSET CAPITAL GROUP, LTD.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
612 WHEELERS FARMS ROAD
MILFORD, CT 06461
SOMERSET CAPITAL GROUP, LTD.
ATTN: MARK A. FIORENTINO
612 WHEELERS FARMS ROAD
MILFORD, CT 06461
SOMERSET CAPITAL GROUP, LTD.
ATTN: MARK A. FIORENTINO
612 WHEELERS FARMS ROAD
United States of America
MILFORD, CT 06461
SOMERSET CAPITAL GROUP, LTD.
ATTN YOLANDA DELANEY / EVAN BOKOR
MERRITT CORPORATE WOODS
612 WHEELERS FARMS ROAD
MILFORD, CT 06461
Case 12-51502
SOMERSET CAPITAL GROUP, LTD.
ATTTN: MARK A. FIORENTINO
612 WHEELERS FARMS ROAD
United States of America
MILFORD, CT 06461
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Matrix (Part 7 of 8) Pg 6 of 225 SOMERSET LEASING CORP. XVI
SOMERSET CAPITAL GROUP, LTD.
ATTN: EVAN BOKOR
MERRITT CORPORATE WOODS
612 WHEELERS FARMS RD
MILFORD, CT 06461
1087 BROAD STREET
SUITE 301
BRIDGEPORT, CT 06604
SOMERSET LEASING CORP. XVI
SOMERSET STEEL ERECTION CO INC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 98
1087 BROAD STREET
BOSWELL, PA 15531-0000
SUITE 301
BRIDGEPORT, CT 06604
SONDRA K. SKELTON
ADDRESS INTENTIONALLY REDACTED
SONDRA L. THOMPSON
ADDRESS INTENTIONALLY REDACTED
SONDRA WILKINS
ADDRESS INTENTIONALLY REDACTED
SONJA D. WILSON
ADDRESS INTENTIONALLY REDACTED
SONJA K. HERRON
ADDRESS INTENTIONALLY REDACTED
SONNIE W. DAWSON
ADDRESS INTENTIONALLY REDACTED
SONNY D. MORGAN
ADDRESS INTENTIONALLY REDACTED
SONNY F ADKINS
ADDRESS INTENTIONALLY REDACTED
SONNY L. DANIELS
ADDRESS INTENTIONALLY REDACTED
SONNY L. GILLENWATER
ADDRESS INTENTIONALLY REDACTED
SONNY R HARVEY
ADDRESS INTENTIONALLY REDACTED
SONNY R. MASSEY
ADDRESS INTENTIONALLY REDACTED
SONYA BUTLER
ADDRESS INTENTIONALLY REDACTED
SONYA G. SIMMONS
ADDRESS INTENTIONALLY REDACTED
SONYA K. BROWNING
2810 OLD ALTMAN RD
CONWAY, SC 29526-0000
SONYA N BUTLER
ADDRESS INTENTIONALLY REDACTED
SONYA N. BUTLER
ADDRESS INTENTIONALLY REDACTED
SOO LINE RAILROAD COMPANY
BOX 530
MINNEAPOLIS, MN 55440
SOO LINE RAILROAD COMPANY
SORLING, NORTHRUP, HANNA, CULLEN
AND COCHRAN, LTD.
PO BOX 5131
SPRINGFIELD, IL 62705-0000
SOUTH & ASSOCIATES, P.C.
ATTN STEVEN L. CROUCH, ESQ.
6363 COLLEGE BLVD, STE 100
OVERLAND PARK, KS 66211
SOUTH & ASSOCIATES, P.C.
ATTN WENDEE ELLIOTTCLEMENT, ESQ.
6363 COLLEGE BLVD, STE 100
OVERLAND PARK, KS 66211
SOUTH & ASSOCIATES, P.C.
ATTN ANDREW F. BABITZ, ESQ.
6363 COLLEGE BLVD, STE 100
OVERLAND PARK, KS 66211
SOUTH & ASSOCIATES, P.C.
ATTN DANIEL A. WEST, ESQ.
6363 COLLEGE BLVD, STE 100
OVERLAND PARK, KS 66211
SOUTH & ASSOCIATES, P.C.
ATTN ASHLEY B. OSBORN, ESQ.
6363 COLLEGE BLVD, STE 100
OVERLAND PARK, KS 66211
Case 12-51502
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 7 of 225 SOUTHARD FARMS
SOUTH CAROLINA DEPT OF REVENUE AND TAXATION SOUTH WESTERN COMMUNICATIONS INC
INCOME TAX DIVISION
PO BOX 125
COLUMBIA, SC 29214
PO BOX 5288
EVANSVILLE, IN 47716-0000
C/O JAMES L. SOUTHARD
12848 U.S. 60 WEST
CORYDON, KY 42406
SOUTHARD FARMS, A PARTNERSHIP
% JAMES L. SOUTHARD
12848 US 60 WEST
CORYDON, KY 42406-0000
SOUTHEAST TIRE COMPANY INC.
PO BOX 809
IDABEL, OK 74745-0000
SOUTHEAST TIRE COMPANY INC.
1800 NW SEMINOLE
IDABEL, OK 74745
SOUTHEAST TIRE COMPANY, INC.
SOUTHEASTERN EMPLOYER SERVICE
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 1848
1800 NW SEMINOLE
BRISTOL, TN 37621-0000
IDABEL, OK 74745
SOUTHEASTERN IL ELECTRIC COOP
SOUTHEASTERN ILLINOIS ELECTRIC
COOPERATIVE, INC.
PO BOX 371
ELDORADO, IL 62930
SOUTHEASTERN ILLINOIS ELECTRIC COOPERATIVE, INC.
SOUTHEASTERN ILLINOIS ELECTRIC COOPERATIVE, IN
585 HIGHWAY 142 SOUTH
ATTN: BRENDA TANNER
PO BOX 371
ELDORADO, IL 62930
ELDORADO, IL 62930-0371
SOUTHEASTERN NATURAL GAS CO.
SOUTHERN AIR
PO BOX 4205
LYNCHBURG, VA 24502-0000
SOUTHERN APPALACHIAN COAL CO.
% AMERICAN ELECTRIC POWER
ONE RIVERSIDE PLAZA, 26TH FLOOR
COLUMBUS, OH 43215
SOUTHERN APPALACHIAN COAL CO.
C/O AMERICAN ELECTRIC POWER
ONE RIVERSIDE PLAZA, 26TH FLOOR
ATTN: DAVID GAHLER
COLUMBUS, OH 43215
SOUTHERN APPALACHIAN COAL CO.
ATTN: REX CRAFT
SOUTHERN APPALACHIAN COAL COMPANY
C/O AMERICAN ELECTRIC POWER
1 RIVERSIDE PLAZQ
COLUMBUS, OH 43215
SOUTHERN BUILDING SYSTEMS, INC
2882 PIEDMONT ROAD
CHARLESTON, WV 25311-0000
SOUTHERN BUILDING SYSTEMS, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
2882 PIEDMONT ROAD
CHARLESTON, WV 25311
SOUTHERN COAL CORPORATION
SOUTHERN COALS CONFERENCE INC
PO BOX 58286
CINCINNATI, OH 45258-0000
SOUTHERN COMMUNICATIONS CORP
306 SOUTH KANAWHA ST
BECKLEY, WV 25801-0000
SOUTHERN CONSTRUCTION COMPANY
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 614
HOLDEN, WV 25625
SOUTHERN CONSTRUCTION COMPANY
PO BOX 614
HOLDEN, WV 25625
SOUTHERN CROSS CONSTRUCTION COMPANY
A TAGGART GLOBAL COMPANY
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
200 BUSINESS STREET
BECKLEY, WV 25801
SOUTHERN DICKINSON
1401 KANAWHA VALLEY BLDG.
CHARLESTON, WV 25301
SOUTHERN IL POWER COOP
SOUTHERN ILLINOISAN
C/O LEE NEWSPAPERS
PO BOX 742548
CINCINNATI, OH 45274-2548
SOUTHERN INDIANA GAS & ELEC CO.
Case 12-51502
SOUTHERN LAND & DICKINSON
1401 KANAWHA VALLEY BUILDING
CHARLESTON, WV 25301
Doc 4878-1 Filed 10/28/13
Matrix (Part 7 of 8)
SOUTHERN LAND & DICKSON
Entered 10/28/13 09:57:13 Appendix
Pg 8 of 225 SOUTHERN LAND & DICKSON
ATTN: EDDIE WORKMAN
1401 KANAWHA VALLEY BLDG
CHARLESTON, WV 25301
SOUTHERN LAND CO LP
ATTN: EDDIE WORKMAN
SOUTHERN LAND CO LP
300 CAPITOL ST., STE 1401
ATTN: EDDIE WORKMAN
CHARLESTON, WV 25301
SOUTHERN LAND CO LP
ATTN: EDDIE WORKMAN
300 CAPITOL ST., STE 1401
CHARLESTON, WV 25301
SOUTHERN LAND CO LP
1401 KANAWHA VALLEY BUILDING
CHARLESTON, WV 25301
SOUTHERN LAND CO LTD PARTNERSHIP, ET AL
SOUTHERN LAND COMPANY
SOUTHERN LAND COMPANY
1401 KANAWHA VALLEY BLDG
CHARLESTON, WV 25301
SOUTHERN LAND COMPANY LIMITED PARTERSHIP
300 CAPITOL STREET, STE 1401
CHARLESTON, WV 25301
SOUTHERN LAND COMPANY LIMITED PARTNERSHIP
AND DICKINSON PROPERTIES LIMITED
PARTNERSHIP
SOUTHERN LAND COMPANY LTD. PARTNERSHIP
1401 KANAWHA VALLEY BUILDING
CHARLESTON, WV 25301
SOUTHERN LAND COMPANY LTD. PTNRSHP.
1401 KANAWHA VALLEY BLDG.
CHARLESTON, WV 25301
SOUTHERN MINE SERVICE LLC
816 RAGLAND RD
BECKLEY, WV 25801-0000
SOUTHERN MINE SERVICE LLC
ATTN ACCOUNTS RECEIVABLE
PO BOX 759
UNIONTOWN, PA 15401
SOUTHERN RAILWAY SYSTEM
AGENT FOR: SOUTHERN RAILWAY CO
P.O. BOX 32600
RICHMOND, VA 23292
SOUTHERN REGIONAL INDUSTRIAL REALTY, INC.
C/O POCAHONTAS LAND CORPORATION
PO BOX 1517
BLUEFIELD, WV 24701
SOUTHERN REGIONAL INDUSTRIAL REALTY, INC.
PO BOX 1517
ATTN: JOHN PAYNE
BLUEFIELD, WV 24701
SOUTHERN REGIONAL INDUSTRIAL REALTY, INC.
ATTN: JOHN PAYNE
PO BOX 1517
BLUEFIELD, WV 24701
SOUTHERN ROTARY DRILL PARTS &
SERVICE, INC.
4113 PROSPECT ROAD, SUITE 2
NAUVOO, AL 35578-0000
SOUTHERN SAFETY INC
PO BOX 251
SOPHIA, WV 25921-0000
SOUTHERN SANITATION, INC.
PO BOX 189
SANDSTONE, WV 25985-0000
SOUTHERN STATES BECKLEY
COOPERATIVE INCORPORATED
PO BOX 7171
BECKLEY, WV 25802-0000
SOUTHERN STATES COOPERATIVE
MORGANFIELD COOP,INC
2746 US HIGHWAY 60 E
MORGANFIELD, KY 42437-6613
SOUTHERN STATES LLC
HENDERSON COOP INC
5290 HWY 425 BYPASS
HENDERSON, KY 42420-5210
SOUTHERN TELECOM/ACC
PO BOX 6650
WHEELING, WV 26003-0000
SOUTHERN WEST VIRGINIA COMMUNITY AND
TECHNICAL COLLEGE
PO BOX 2900
MT. GAY, WV 25637-0000
SOUTHERN WEST VIRGINIA HORSEMANS
ASSOCIATION
PO BOX 99
HEWETT, WV 25108-0000
SOUTHERN WEST VIRGINIA MINE RESCUE AND
OFFICE OF MINERS HEALTH SAFETY
& TRAINING
142 INDUSTRIALDRIVE
OAK HILL, WV 25901-0000
Case 12-51502
SOUTHERN WV MINE RESCUE ASSOC
ATTN POLLY KALICH
41980 URAL DRIVE
STONE RIDGE, VA 20105-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 9 of 225 SOUTHLAND PESTTERMITE CONTROL
SOUTHLAND PESTTERMITE CONTROL
PO BOX 211
PINEVILLE, WV 24874-0000
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 211
PINEVILLE, WV 24874
SOUTHPAW ASSET MANAGEMENT LP
ATTN IAN MORGAN
2 WEST GREENWICH OFFICE PARK, 1ST FL
GREENWICH, CT 06831
SOUTHWEST SECURITIES, INC.
ATTN CHRISTINA FINZEN
1201 ELM STREET
SUITE 3700
DALLAS, TX 75270
SOUTHWEST SECURITIES, INC.
ATTN LISA ALEJANDRE
1201 ELM STREET SUITE 3500
DALLAS, TX 75270
SOUTHWESTERN PENNSYLVANIA WATER
AUTHORITY
ATTN: JOSEPH SIMATIC
BOX 187
JEFFERSON, PA 15344-0000
SOVEREIGN / SANTANDER
ATTN: ARTHUR B. WEINSTEIN
STANDBY LETTERS OF CREDIT
3 TERRY DR, FL 1 MAIL CODE 70106IT1
NEWTOWN, PA 18940
SOVEREIGN BANK
STANDBY LETTER OF CREDIT DEPT.
3 FRIENDS LANE
2ND FLOOR
NEWTOWN, PA 18940
SOVEREIGN BANK
COMMERCIAL SERVICES
ATTN: BRIAN MORAN
3 TERRY DRIVE 1ST FLOOR
NEWTON, PA 18940-0000
SOVEREIGN/SANTANDER
ATTN JERRY HURWITZ
619 ALEXANDER ROAD
MAIL CODE: 60571CM1
PRINCETON, NJ 08540
SOVEREIGN/SANTANDER
ATTN DAVID DENLINGER
ONE ALDWYN CENTER
VILLANOVA, PA 19085
SPANN, DENNIE W. AND WILLIAM A.
543 FACTORY DRIVE
WHITE BLUFF, TN 37187
SPANN, WILLIAM M. JR. AND SHIRLEY G.
SHIRLEY G. SPANN
801 W. 60TH TERRACE
KANSAS CITY, MO 64113
SPARTA EAGLES
112 EAST MAIN ST
SPARTA, IL 62286-0000
SPECIAL MINE SERVICES INC
PO BOX 188
WEST FRANKFORT, IL 62896
SPECIAL MINE SERVICES INC
PO BOX 172
PETERSBURG, IN 47567
SPECIALTY MAILING INC
2801 CLARK AVENUE
SUITE 100
ST. LOUIS, MO 63103-0000
SPECIALTY PROMOTIONS COMPANY
PO BOX 535816
GRAND PRAIRIE, TX 75053-0000
SPECIALTY ROCK PRODUCTS, INC.
PO BOX 626
PRINCETON, KY 42445-0000
SPECTOR & EHRENWORTH, P.C.
ATTN DOUGLAS A. GOLDSTEIN, ESQ.
30 COLUMBIA TURNPIKE, STE 202
FLORHAM PARK, NJ 07932
SPECTOR & EHRENWORTH, P.C.
ATTN BRIAN D. SPECTOR, ESQ.
30 COLUMBIA TURNPIKE, STE 202
FLORHAM PARK, NJ 07932
SPEED MINING LLC
500 LEE STREET EAST, SUITE 900
CHARLESTON, WV 25301
SPEEDWAY LLC
P. O. BOX 740587
CINCINNATI, OH 45274-0587
SPENCER ADKINS; CREED ADKINS; CECIL ADKINS
SPENCER FANE BRITT & BROWNE LLP
ATTN LISA EPPS DADE, ESQ.
1000 WALNUT ST, STE 1400
KANSAS CITY, MO 64106-6214
SPENCER FANE BRITT & BROWNE LLP
ATTN ERIC L. JOHNSON, ESQ.
1000 WALNUT ST, STE 1400
KANSAS CITY, MO 64106-6214
SPENCER L. HILL
ADDRESS INTENTIONALLY REDACTED
SPENCER L. MOORE
ADDRESS INTENTIONALLY REDACTED
SPENCER L. WITT
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
SPENCER PRODUCTS COMPANY
1081 HILLSMITH DRIVE
CINCINNATI, OH 45215
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 10 of 225 SPENCER TURBINE COMPANY
SPENCER PRODUCTS COMPANY
1859 SUMMIT COMMERCE PARK
TWINSBURG, OH 44087-0000
C/O BUSHNELL INCORPORATED
P.O. BOX 12508
PITTSBURGH, PA 15241
SPENCER TURBINE COMPANY
DEPT CH 17096
PALATINE, IL 60055-7096
SPERRY RAIL SERVICE
46 SHELTER ROCK ROAD
DANBURY, CT 06810
SPERRY RAIL SERVICE
PO BOX 975558
DALLAS, TX 75397-5558
SPHERION CORPORATION
PO BOX 847872
DALLAS, TX 75284-7872
SPICER P. WELCH
ADDRESS INTENTIONALLY REDACTED
SPILLMAN THOMAS & BATTLE, PLLC
THOMAS M. HERLIHY
300 KANAWHA BOULEVARD, EAST
P.O. BOX 273
CHARLESTON, WV 25321-0273
SPILMAN THOMAS & BATTLE
300 KANAWHA BLVD. EAST
PO BOX 273
CHARLESTON, WV 25321-0273
SPILMAN THOMAS & BATTLE, PLLC
ATTN: NEVA G. LUSK
300 KANAWHA BLVD., EAST
PO BOX 273
CHARLESTON, WV 25321
SPORTS CONNECTION
609 US HWY 60 E
MORGANFIELD, KY 42437-0000
SPRAGUE ENGINEERING & SURVEYING
311 SOUTH MORGAN STREET
MORGANFIELD, KY 42437-0000
SPRAGUE, WILLIAM HOLDINGS, LLC, ET AL
280 S.R. 1177
STURGIS, KY 42459
SPRING MOUNTAIN WATER LLC
112 POOLE MILL ROAD
SEBREE, KY 42455-0000
SPRINGER, LOIS H.
316 EAST MANNING
MORGANFIELD, KY 42437
SPRINGHILL JUNCTION, RICHARD K. JENKINS,
4301 S. 6TH STREET
TERRE HAUTE, IN 47802
SPRINGHOUSE GROUP LLC
C/O RICH NESSIF
15202 CARRS MILLS ROAD
WOODBINE, MD 21797-0000
SPRINT
PO BOX 600607
JACKSONVILLE, FL 32260-0607
SPRUCE FORK REUNION
C/O UNITED BANK
PO BOX 615
DANVILLE, WV 25053-0000
SPURGEON D. HINKLE III
ADDRESS INTENTIONALLY REDACTED
SPURGEON LINVILLE
ADDRESS INTENTIONALLY REDACTED
SPURLIN, ERNESTINE ILENE
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
SPURLIN, ERNESTINE ILENE
82 ABLE DRIVE
SETH, WV 25181
SQUIRE SANDERS US LLP
ATTN KRISTIN E. RICHNER
30 ROCKEFELLER PLAZA
NEW YORK, NY 10112
SQUIRE SANDERS US LLP
ATTN G. CHRISTOPHER MEYER
4900 KEY TOWER
127 PUBLIC SQUARE
CLEVELAND, OH 44114
SRI QUALITY SYSTEM REGISTRAR
300 NORTHPOINTE CIRCLE
SUITE 304
SEVEN FIELDS, PA 16046-0000
SRIRAMLOO KESARI MD
81 PRICHARD ROAD
DANVILLE, WV 25053-0000
SSAB EMEA AB
ATTN: NILIS EDBERG
SE971 88 LULEA
SWEDEN
SSAB EMEA AB
ATTN: ANNE LEXELIUS
SE613 80 OXELOSUND
SWEDEN
Case 12-51502
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 11 of 225 SSB BLACKROCK INSTITUTIONAL TRUST
SSB BLACKROCK INSTITUTIONAL TRUST
SSB BANK PORTFOLIO
ATTN JOE CALLAHAN
1776 HERITAGE DRIVE
GLOBAL CORPORATE ACTION UNIT JAB 5NW
NORTH QUINCY, MA 02171
ATTN TRINA PICKERING
1776 HERITAGE DRIVE
NO QUINCY, MA 02171
ATTN TRINA ESTREMERA
1776 HERITAGE DRIVE
NORTH QUINCY, MA 02171
SSB TRUST CUSTODY
ATTN ED CHANEY, VICE PRESIDENT
1200 CROWN COLONY DR
QUINCY, MA 2169
SSB TRUST CUSTODY
ATTN CORPORATE ACTIONS
1776 HERITAGE DR
NO QUINCY, MA 02171
SSB TRUST CUSTODY
ATTN GLOBAL PROXY SERVICES
1200 CROWN COLONY DRIVE
QUINCY, MA 02169
SSB TRUST CUSTODY
ATTN ED CHANEY, VICE PRESIDENT
1200 CROWN COLONY DR
QUINCY, MA 02169
SSB&T CO/CLIENT CUSTODY SERVICES
ATTN MYRIAM PIERVIL, ASSISTANT VICE
PRESIDENT
1776 HERITAGE DRIVE
NORTH QUINCY, MA 02171
SSB/FRANK
1776 HERITAGE DRIVE
JAB5WE
NORTH QUINCY, MA 02171
SSB/FRANK
ATTN KAREN T JOHNDROW
1776 HERITAGE DRIVE
NORTH QUINCY, MA 02171
SSBSPDR'S
GLOBAL CORP ACTION DEPT JAB5W
ATTN JOSEPH J. CALLAHAN
P.O. BOX 1631
BOSTON, MA 2105-1631
SSM DEPAUL MEDICAL GROUP INC
PO BOX 843802
KANSAS CITY, MO 64184-0000
ST CHARLES OFFICE FURNITURE
710 FOUNTAIN LAKES BOULEVARD
ST CHARLES, MO 63301-0000
ST JOHNS PHYSICIANS &
CLINICS INC
PO BOX 2580
SPRINGFIELD, MO 65801-2580
ST LOUIS COLLECTOR OF REVENUE
P.O. BOX 11491
ST. LOUIS, MO 63105-0291
ST PAUL FIRE AND MARINE INSURANCE COMPANY
ST. ANTHONY'S HOSPICE
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 2410 SOUTH GREEN STREET
ONE TOWER SQUARE
HENDERSON, KY 42420-0000
3S2A
HARTFORD, CT 06183
ST. CLAIR COUNTY COLLECTOR
COURT HOUSE
PUBLIC SQUARE
BELLEVILLE, IL 62220
ST. CLAIR COUNTY COLLECTOR
COURT HOUSE
10 PUBLIC SQUARE
BELLEVILLE, IL 62220
ST. JUDE CHILDREN'S RESEARCH
HOSPITAL
501 S. JUDE PLACE
MEMPHIS, TN 38105-0000
ST. LOUIS AND KANSAS CITY LAND COMPANY
ENERGY & MINERALS DEPT.
ACCT SEC, RM 1100
175 N. 27TH ST.
BILLINGS, MT 59101
ST. LOUIS ARC
1816 LACKLAND HILL PKWY #200
ST. LOUIS, MO 63146-3572
ST. LOUIS BUSINESS JOURNAL
PO BOX 504242
ST. LOUIS, MO 63150-4242
ST. LOUIS SAFETY, INC.
PO BOX 488
CHESTERFIELD, MO 63006-0488
ST. MARY'S HEART INSTITUTE
ATTN MARTHA DINNING
1400 PROFESSIONAL BLVD
SUITE 200
EVANSVILLE, IN 47714-0000
ST. MARY'S MEDICAL CENTER
3700 WASHINGTON AVE
EVANSVILLE, IN 47750-0000
ST. MARY'S OCCUPATIONAL MEDICINE
ATTN BILLING DEPARTMENT
2330 LYNCH ROAD
EVANSVILLE, IN 47711
ST. PAUL FIRE AND MARINE INSURANCE CO.
385 WASHINGTON ST.
SAINT PAUL, MN 55102-1309
STACEY A. WALLER
ADDRESS INTENTIONALLY REDACTED
STACEY BASSHAM
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
Case 12-51502
STACEY G. COBB
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 12 of 225 STACEY J. SIMS
STACEY HOTCHKISS
Appendix
ADDRESS INTENTIONALLY REDACTED
2060 QUAIL RUN DRIVE
BOWLING GREEN, KY 42104
STACEY L. DANIEL
ADDRESS INTENTIONALLY REDACTED
STACIA A. GARRETT
ADDRESS INTENTIONALLY REDACTED
STACIE PETTRY
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
STACY B. KESSINGER
ADDRESS INTENTIONALLY REDACTED
STACY BINKLEY
ADDRESS INTENTIONALLY REDACTED
STACY BINKLEY
PO BOX 24
SLAUGHTERS, KY 42456-0000
STACY C HARRIS
ADDRESS INTENTIONALLY REDACTED
STACY C. HARRIS
ADDRESS INTENTIONALLY REDACTED
STACY D SIZEMORE
ADDRESS INTENTIONALLY REDACTED
STACY DEAL
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
STACY E BURRELL
PO BOX 143
NEW RICHMOND, WV 24867-0143
STACY E. BRITTON
ADDRESS INTENTIONALLY REDACTED
STACY E. BURRELL
ADDRESS INTENTIONALLY REDACTED
STADELMAN FARM
9547 US HIGHWAY 60 W
PO BOX 146
STURGIS, KY 42459
STADELMAN, BENJAMIN, ET AL
STAHL COWEN CROWLEY ADDIS LLC
ATTN SCOTT N. SCHREIBER, ESQ.
55 W. MONORE ST., STE 1200
CHICAGO, IL 60603
STAHL COWEN CROWLEY ADDIS LLC
ATTN JON D. COHEN, ESQ.
55 WEST MONROE ST, STE 1200
CHICAGO, IL 60603
STAHURA CONVEYOR PRODUCTS INC
PO BOX 250
LEWISVILLE, NC 27023
STAHURA CONVEYOR PRODUCTS, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 250
LEWISVILLE, NC 27023
STALEY COMMUNICATION, INC.
1902 INDUSTRIAL PARK DR
SUITE 902
MORGANTOWN, WV 26501
STALEY COMMUNICATION, INC.
PO BOX 6379
WHEELING, WV 26003-0806
STALEY COMMUNICATIONS, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
93 MAIN STREET
WHEELING, WV 26003
STAN'S INCORPORATED
DBA RADIO SHACK DEALER R320
89 NORMAN MORGAN BLVD
LOGAN, WV 25601-0000
STANDARD & POOR'S FINANCIAL
SERVICES LLC
LOCKBOX NO 7562
PO BOX 8500
PHILADELPHIA, PA 19178-7562
STANDARD AND POOR'S
2542 COLLECTION CENTER DR
CHICAGO, IL 60693-0000
STANDARD COFFEE SERVICE COMPANY
PO BOX 952748
SAINT LOUIS, MO 63195
STANDARD HYDRAULICS INC
PO BOX 446
HURRICANE, WV 25526-0000
Case 12-51502
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 13 of 225 STANDARD LABORATORIES, INC.
STANDARD LABORATORIES, INC.
STANDARD LABORATORIES INC
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
147 11TH AVENUE
SUITE 100
SOUTH CHARLESTON, WV 25303
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
1530 N. CULLEN AVENUE
EVANSVILLE, IN 47715
147 ELEVENTH AVE., STE 100
SOUTH CHARLESTON, WV 25303
STANDARD LAND CO LLC
PO BOX 37
SLATYFORK, WV 26291-0037
STANFORD M. SHELDON
ADDRESS INTENTIONALLY REDACTED
STANFORD, H R ET AL
STANFORD
JEROME LEE & JUDITH A. LEE
ROUTE 4
VINITA, OK 74301
STANISLAV STRIZ MD
PO BOX 965
CHARLESTON, WV 25324-0000
STANLEY A. POMEROY
ADDRESS INTENTIONALLY REDACTED
STANLEY A. POPE
ADDRESS INTENTIONALLY REDACTED
STANLEY B. MALONE
ADDRESS INTENTIONALLY REDACTED
STANLEY BAILEY
ADDRESS INTENTIONALLY REDACTED
STANLEY BAILEY
ADDRESS INTENTIONALLY REDACTED
STANLEY BROWNING
137 EASTWOOD ACRES
NITRO, WV 25145-0000
STANLEY BYERS
ADDRESS INTENTIONALLY REDACTED
STANLEY C SKARZINSKI
ADDRESS INTENTIONALLY REDACTED
STANLEY C. ABBOTT
ADDRESS INTENTIONALLY REDACTED
STANLEY C. BELCHER
ADDRESS INTENTIONALLY REDACTED
STANLEY C. HUBLER
ADDRESS INTENTIONALLY REDACTED
STANLEY CAIN
ADDRESS INTENTIONALLY REDACTED
STANLEY D EDDY
ADDRESS INTENTIONALLY REDACTED
STANLEY D. CONN
ADDRESS INTENTIONALLY REDACTED
STANLEY D. HUGHEY
ADDRESS INTENTIONALLY REDACTED
STANLEY D. REED
ADDRESS INTENTIONALLY REDACTED
STANLEY D. STEWART
ADDRESS INTENTIONALLY REDACTED
STANLEY D. STEWART II
ADDRESS INTENTIONALLY REDACTED
STANLEY D. TARLTON
ADDRESS INTENTIONALLY REDACTED
STANLEY E. ALLEN
ADDRESS INTENTIONALLY REDACTED
STANLEY E. BLACKWELL
ADDRESS INTENTIONALLY REDACTED
STANLEY E. GILBERT
ADDRESS INTENTIONALLY REDACTED
STANLEY E. KENNEY
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STANLEY E. LINDSAY
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 14 of 225 STANLEY F. HESTAND
STANLEY E. POWERS
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STANLEY G. CAMPBELL
ADDRESS INTENTIONALLY REDACTED
STANLEY G. MARCUM JR
ADDRESS INTENTIONALLY REDACTED
STANLEY G. STONE
ADDRESS INTENTIONALLY REDACTED
STANLEY H. NOLD
ADDRESS INTENTIONALLY REDACTED
STANLEY H. SERGENT, P.A.
5119 FLICKER FIELD CIRCLE
SARASOTA, FL 34231-0000
STANLEY J. BAILEY
ADDRESS INTENTIONALLY REDACTED
STANLEY J. GUDAUSKY
ADDRESS INTENTIONALLY REDACTED
STANLEY J. MORRIS
ADDRESS INTENTIONALLY REDACTED
STANLEY J. RITTER
ADDRESS INTENTIONALLY REDACTED
STANLEY K. BARTGES JR
ADDRESS INTENTIONALLY REDACTED
STANLEY K. PHELPS
ADDRESS INTENTIONALLY REDACTED
STANLEY L. RANEY
ADDRESS INTENTIONALLY REDACTED
STANLEY L. SKELTON
ADDRESS INTENTIONALLY REDACTED
STANLEY L. WRISTON
ADDRESS INTENTIONALLY REDACTED
STANLEY M. ADAMS
ADDRESS INTENTIONALLY REDACTED
STANLEY M. SPOONER JR
ADDRESS INTENTIONALLY REDACTED
STANLEY MILLER
1515 BULGER ROAD
ALKOL, WV 25501-0000
STANLEY MILLER, ETAL
STANLEY O. SPEICHINGER
ADDRESS INTENTIONALLY REDACTED
STANLEY PETROSKY
ADDRESS INTENTIONALLY REDACTED
STANLEY R BYERS
ADDRESS INTENTIONALLY REDACTED
STANLEY R FULLER
ADDRESS INTENTIONALLY REDACTED
STANLEY R. BROWNING
ADDRESS INTENTIONALLY REDACTED
STANLEY R. CAIN
ADDRESS INTENTIONALLY REDACTED
STANLEY R. GIPSON
ADDRESS INTENTIONALLY REDACTED
STANLEY R. HORNE
ADDRESS INTENTIONALLY REDACTED
STANLEY S. LEWIS
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STANLEY S. PAULEY
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 15 of 225 STANLEY SHIELDS
STANLEY S. SHIFLETT
ADDRESS INTENTIONALLY REDACTED
BUSINESS EQUIPMENT
275 KLUTY PARK PLAZA DR.
HENDERSON, KY 42420
STANLEY STRANGE
ADDRESS INTENTIONALLY REDACTED
STANLEY T. HARRIS
ADDRESS INTENTIONALLY REDACTED
STANLEY T. HESS
ADDRESS INTENTIONALLY REDACTED
STANLEY T. SHELOSKY
ADDRESS INTENTIONALLY REDACTED
STANLEY V GAMBLIN
ADDRESS INTENTIONALLY REDACTED
STANLEY W. CHAMBLISS
ADDRESS INTENTIONALLY REDACTED
STANLEY W. COOK
ADDRESS INTENTIONALLY REDACTED
STANLEY W. FLEMING
ADDRESS INTENTIONALLY REDACTED
STANLEY W. TRICE
ADDRESS INTENTIONALLY REDACTED
STANLEY, RICHARD
12320 VENABLE AVE.
CHESAPEAKE, WV 25315
STANLEY, RICHARD
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
STANSON K. SCHWARTZ
ADDRESS INTENTIONALLY REDACTED
STAPLES ADVANTAGE
DEPT DC
PO BOX 415256
BOSTON, MA 2241-5256
STAPLES ADVANTAGE
DEPT DC
PO BOX 415256
BOSTON, MA 02241-5256
STAPLES ADVANTAGE
2810 MOUNTAINEER BLVD
CHARLESTON, WV 25309
STAPLETON, GOLDEN
P.O. BOX 624
WHITESVILLE, WV 25209
STAPLETON, GOLDEN
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
STAPLETON, MARGARET
18459 PRENTER RD
SETH, WV 25181-9707
STAPLETON, MARGARET
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
STAR MANUFACTURING CO., INC.
PO BOX 853
PINEVILLE, WV 24874-0336
STAR MINE SERVICES INC
PO BOX 571
100 STATE ROUTE HIGHWAY 175S
MADISONVILLE, KY 42431-0000
STAR MINE SERVICES, INC.
ATTN: MELISSA TAYLOR, PROJECT MANAGER
P.O. BOX 571
MADISONVILLE, KY 42431
STAR REBUILDERS LLC
PO BOX 581
MADISONVILLE, KY 42431-0000
STAR REBUILDERS LLC
1100 HIGHWAY 175
GRAHAM, KY 42344
STARR SAXON
23 LA POE VILLAGE
MAIDSVILLE, WV 26541-0000
STARR TECHNICAL RISKS AGENCY, INC.
JIM JEZEWSKI, VICE PRESIDENT AND CLAIMS
MANAGER
PROPERTY CLAIMS DEPARTMENT
399 PARK AVE, FL 9
NEW YORK, NY 10022
STARR TECHNICAL RISKS AGENCY, INC.
DELIA MCGOVERN, ASST VP AND ASST REG MGR
399 PARK AVE, FL 9
NEW YORK, NY 10022
Case 12-51502
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 16 of 225 STAT PADS LLC
STARR TECHNICAL RISKS AGENCY, INC.
STARR TECHNICAL RISKS AGENCY, INC.
ATTN JIM JEZEWSKI, VP AND CLAIMS MANAGER
PROPERTY CLAIMS DEPARTMENT
399 PARK AVENUE, 9TH FLOOR
NEW YORK, NY 10022
Appendix
ATTN DELIA MCGOVERN, ASST VP & REGIONAL
MANAGER
399 PARK AVENUE
9TH FLOOR
NEW YORK, NY 10022
13897 W WAINWRIGHT
BOISE, ID 83713-0000
STATE ELECTRIC SUPPLY CO
1223 CHARLES AVENUE
DUNBAR, WV 25064
STATE ELECTRIC SUPPLY CO
MCCONNELL ADDITION
RT 10 SOUTH
PO BOX 1286
LOGAN, WV 25601
STATE ELECTRIC SUPPLY CO
PO BOX 890889
CHARLOTTE, NC 28289-0889
STATE ELECTRIC SUPPLY CO
PO BOX 5397
HUNTINGTON, WV 25703
STATE ELECTRIC SUPPLY CO
530 RAGLAND ROAD
BECKLEY, WV 25801-0000
STATE ELECTRIC SUPPLY COMPANY
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
2010 2ND AVE
HUNTINGTON, WV 25703
STATE ELECTRIC SUPPLY COMPANY
C/O PAUL SCHRADER
12642 CHAPEL RD.
United States of America
CLIFTON, VA 20124
STATE ELECTRIC SUPPLY COMPANY
C/O PAUL SCHRADER
12642 CHAPEL RD.
CLIFTON, VA 20124
STATE EQUIPMENT INC
PO BOX 3939
CHARLESTON, WV 25339-0000
STATE EQUIPMENT INC
560 GOFF MT. ROAD
CROSS LANES, WV 25313-0000
STATE FIRE MARSHAL'S OFFICE
1207 QUARRIER ST
2ND FL
CHARLESTON, WV 25301
STATE FIRE MARSHALL
1207 QUARRIER ST., 2ND FLOOR
CHARLESTON, WV 25301
STATE LINE SALES & SERVICE
PO BOX 44
GARARDS FORT, PA 15334-0000
STATE LINE SALES & SERVICE
% CAPITAL ALTERNATIVES, INC.
PO BOX 62275
PITTSBURGH, PA 15241-0000
STATE OF OHIO DEPARTMENT OF NATURAL RESOURCE
MICHAEL E. IDZKOWSKI, ASSISTANT ATTORNEY
OHIO ATTORNEY GENERAL
ENVIRONMENTAL ENFORCEMENT SECTION
30 EAST BROAD STREET, 25TH FLOOR
COLUMBUS, OH 43215
STATE OF OHIO, OHIO DEPARTMENT OF NATURA
MICHAEL E. IDZKOWSKI, ASSISTANT ATTORNEY
OHIO ATTORNEY GENERAL
ENVIRONMENTAL ENFORCEMENT SECTION
30 EAST BROAD STREET, 25TH FLOOR
COLUMBUS, OH 43215
STATE OF WASHINGTON
DEPARTMENT OF REVENUE
UNCLAIMED PROPERTY SECTION
PO BOX 34053
SEATLLE, WA 98124-1053
STATE OF WEST VIRGINIA
DEPARTMENT OF TAX AND REVENUE
ATTN ERIC MICHAEL WILSON, ESQ.
1001 LEE ST, EAST
CHARLESTON, WV 25301
STATE STREET BANK & TRUST COMPANY
ATTN SUSAN GRANT
61 BROADWAY
NEW YORK, NY 10006
STATE STREET BANK & TRUST COMPANY
C/O CORPORATE ACTIONS AND GLOBAL SERVICES
1776 HERITAGE DRIVE BLDG JAB5E
NORTH QUINCY, MA 02171
STATE STREET BANK & TRUST COMPANY
ATTN SANDRA POLIZIOCORPORATE ACTIONS
1776 HERITAGE DR
NORTH QUINCY, MA 02171
STATE STREET BANK & TRUST COMPANY
ATTN CORPORATE ACTIONS
1776 HERITAGE DRIVE BLDG JAB5E
NORTH QUINCY, MA 02171
STATE STREET BANK & TRUST COMPANY
ATTN STEPHEN M. MORAN
225 FRANKLIN STREET
MAO3
BOSTON, MA 02110
STATE STREET BANK & TRUST COMPANY
ATTN KAREN T JOHNDROW
1776 HERITAGE DR
JAB5WE
NORTH QUINCY, MA 02171
STATE STREET BANK & TRUST COMPANY
ATTN CORPORATE ACTIONS
1776 HERITAGE DR
NORTH QUINCY, MA 02171
STATE STREET BANK & TRUST COMPANY
ATTN ED CHANEY, VICE PRESIDENT
1200 CROWN COLONY DR
QUINCY, MA 2169
STATE STREET BANK & TRUST COMPANY
ATTN NORMA HUCKINS/MICHAEL MACLELLAN
1776 HERITAGE DRIVE BLDG JAB5E
NORTH QUINCY, MA 02171
Case 12-51502
STATE STREET BANK & TRUST COMPANY
ATTN CORPORATE ACTIONS
1776 HERITAGE DRIVE BLDG JAB5E
NORTH QUINCY, MA 02171
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 17 of 225 STATE STREET BANK & TRUST COMPANY
STATE STREET BANK & TRUST COMPANY
C/O CORPORATE ACTIONS AND GLOBAL SERVICES
1776 HERITAGE DRIVE BLDG JAB5E
NORTH QUINCY, MA 02171
ATTN STEPHEN M. MORAN
225 FRANKLIN STREET
MAO3
BOSTON, MA 02110
STATE STREET BANK & TRUST COMPANY
ATTN SANDRA POLIZIOCORPORATE ACTIONS
1776 HERITAGE DR
NORTH QUINCY, MA 02171
STATE STREET BANK AND TRUST COMPANY
C/O CORPORATE ACTIONS AND GLOBAL SERVICES
1776 HERITAGE DR. BLDG JAB5E
NO QUINCY, MA 02171
STATE STREET BANK AND TRUST COMPANY
C/O CORPORATE ACTIONS AND GLOBAL SERVICES
1776 HERITAGE DR. BLDG JAB5E
NO QUINCY, MA 02171
STATE STREET BANK AND TRUST COMPANY
ATTN KAREN JOHNDROW
1776 HERITAGE DR.
NORTH QUINCY, MA 02171
STATE STREET BANKSPDR’S
GLOBAL CORP ACTION DEPT JAB5W
ATTN MARY KATE O'TOOLE
PO BOX 1631
QUINCY, MA 2171
STATE STREET BANKSPDR’S
GLOBAL CORP ACTION DEPT JAB5W
ATTN MARY KATE O'TOOLE
PO BOX 1631
QUINCY, MA 02171
STATE STREET CORPORATION
STATE STREET FINANCIAL CENTER
ONE LINCOLN ST
BOSTON, MA 02111
STATE TAX COMMISSIONER
BUSINESS TAX DIVISION
RECLAMATION TAX
PO DRAWER 425
CHARLESTON, WV 25322-0000
STATE WIDE CONCRETE PUMPING, INC
406 MACCORKLE AVE
ST. ALBANS, WV 25177-0000
STATIONERS INC
PO BOX 2727
HUNTINGTON, WV 25727
STB VENTURES
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 1560
GRUNDY, VA 24614
STB VENTURES
PO BOX 1560
C/O F D ROBERTSON
GRUNDY, VA 24614
STB VENTURES INC
PO BOX 1560
% F D ROBERTSON
GRUNDY, VA 24614
STB VENTURES INC
PO BOX 1560
GRUNDY, VA 24614
STB VENTURES, INC.
C/O JONES & ASSOCIATES
JOSEPH G. BUNN, ESQ.
P.O. BOX 1989
United States of America
CHARLESTON, WV 25327
STB VENTURES, INC.
P.O. BOX 1560
United States of America
GRUNDY, VA 24614
STB VENTURES, INC.
C/O JONES & ASSOCIATES
ATTN JOSEPH G. BUNN, ESQ.
P.O. BOX 1989
CHARLESTON, WV 25327
STB VENTURES, INC.
C/O PORZIO BROMBERG & NEWMAN PC
ATTN JOHN S MAIRO, ESQ
100 SOUTHGATE PKWY
MORRISTOWN, NJ 07962
STB VENTURES, INC.
STB VENTURES, INC.
C/O JONES & ASSOCIATES
JOSEPH G. BUNN, ESQ.
P.O. BOX 1989 United States of America
CHARLESTON, WV 25327
STEAM WIZARDS
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 171
LORADO, WV 25630
STEAM WIZARDS
PO BOX 171
LORADO, WV 25630-0000
STEAVEN F. SAMPSON
ADDRESS INTENTIONALLY REDACTED
STEEKHEAD DEVELOPMENT INC
4055 E. POST RD
LAS VEGAS, NV 89120
STEELCON SUPPLY COMPANY
265 INDUSTRIAL DRIVE
BECKLEY, WV 25801-0000
STEELCON SUPPLY COMPANY
ATTN JULIA MANNING
265 INDUSTRIAL DRIVE
BECKLEY, WV 25801
STEELE, PATSY
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
STEELE, PATSY
PO BOX 229 1722 PRENTER ROAD
SETH, WV 25181
Case 12-51502
STEELHEAD DEVELOPMENT COMPANY
ATTN CHRISTOPHER CLINE
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 18 of 225 STEELHEAD ENERGY COMPANY, LLC
STEELHEAD ENERGY COMPANY LLC
2711 CENTERVILLE ROAD, STE 400
WILMINGTON, DE 19808
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
STELLA BAXTER
6463 MASON LANDING RD
HENDERSON, KY 42420
STELLA BRADSHAW
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
STELLA C. CISIEWSKI
ADDRESS INTENTIONALLY REDACTED
STELLA FELECCIA
ADDRESS INTENTIONALLY REDACTED
STELLA L. HOLSTEIN
ADDRESS INTENTIONALLY REDACTED
STELLA L. P POOL
ADDRESS INTENTIONALLY REDACTED
STELLA L. PARSONS
ADDRESS INTENTIONALLY REDACTED
STELLA M. DRENON
ADDRESS INTENTIONALLY REDACTED
STELLA M. HELMANDOLLAR
ADDRESS INTENTIONALLY REDACTED
STELLA PEARL BILLUPS
140 HIGHLAND DR
FAIRMONT, WV 26554-1893
STELLA PEARL BILLUPS
1001 E 4TH ST
MANNINGTON, WV 26582-1253
STELLA V. WALLS
ADDRESS INTENTIONALLY REDACTED
STEMCOR UK LTD
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
1 ROPEMAKER STREET
LONDON, EC2Y 9ST, UNITED KINGDOM
STENCIL B. PAULEY
ADDRESS INTENTIONALLY REDACTED
STENCIL J PAULEY II
ADDRESS INTENTIONALLY REDACTED
STENGER & STENGER
2618 EAST PARIS AVENUE SE
GRAND RAPIDS, MI 49546-0000
STEPHANIE J. NEWSOME
ADDRESS INTENTIONALLY REDACTED
STEPHANIE A WILSON
ADDRESS INTENTIONALLY REDACTED
STEPHANIE A. WILSON
ADDRESS INTENTIONALLY REDACTED
STEPHANIE A. WORKMAN
ADDRESS INTENTIONALLY REDACTED
STEPHANIE ADAMS
104 KENTUCKY AVENUE
ST ALBANS, WV 25177-0000
STEPHANIE JOHNSTON
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
STEPHANIE JOHNSTON
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
PO BOX 113
CHARLESTON, WV 25321
STEPHANIE JOHNSTON
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
STEPHANIE KIRK
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
STEPHANIE L MATTESON
ADDRESS INTENTIONALLY REDACTED
STEPHANIE L OJEDA
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEPHANIE L. WRIGHT
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 19 of 225 STEPHEN A BELCHER
STEPHANIE OXLEY
5204 PINE HALL WYND
RALEIGH, NC 27604-0000
ADDRESS INTENTIONALLY REDACTED
STEPHEN A EVANS
ADDRESS INTENTIONALLY REDACTED
STEPHEN A FARRAH
ADDRESS INTENTIONALLY REDACTED
STEPHEN A FORD
ADDRESS INTENTIONALLY REDACTED
STEPHEN A. BELCHER
ADDRESS INTENTIONALLY REDACTED
STEPHEN A. MADAY
ADDRESS INTENTIONALLY REDACTED
STEPHEN A. MAYNARD
ADDRESS INTENTIONALLY REDACTED
STEPHEN A. PERDUE
ADDRESS INTENTIONALLY REDACTED
STEPHEN A. PINKSTON
ADDRESS INTENTIONALLY REDACTED
STEPHEN A. SEVIER
ADDRESS INTENTIONALLY REDACTED
STEPHEN A. SMITH
ADDRESS INTENTIONALLY REDACTED
STEPHEN A. WERNE
ADDRESS INTENTIONALLY REDACTED
STEPHEN A. WILSHIRE
ADDRESS INTENTIONALLY REDACTED
STEPHEN A. WOODRING
ADDRESS INTENTIONALLY REDACTED
STEPHEN ADKINS
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
STEPHEN AND TINA ECKELS
1280 WAVERLY HITESVILLE ROAD
WAVERLY, KY 42462
STEPHEN ANDREW WHITLOCK
11416 RUNNING RD
RESTON, VA 22091-0000
STEPHEN B HARDY
ADDRESS INTENTIONALLY REDACTED
STEPHEN B POVROZNIK JR
ADDRESS INTENTIONALLY REDACTED
STEPHEN B. BURDEN
ADDRESS INTENTIONALLY REDACTED
STEPHEN B. HOCKER
ADDRESS INTENTIONALLY REDACTED
STEPHEN B. SMITH
ADDRESS INTENTIONALLY REDACTED
STEPHEN B. THOMPSON IV
ADDRESS INTENTIONALLY REDACTED
STEPHEN BERRY
ADDRESS INTENTIONALLY REDACTED
STEPHEN BODNAR JR.
ADDRESS INTENTIONALLY REDACTED
STEPHEN BROWN
ADDRESS INTENTIONALLY REDACTED
STEPHEN BROWN
ADDRESS INTENTIONALLY REDACTED
STEPHEN C HILL
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEPHEN C. ADAMS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 20 of 225 STEPHEN C. NOLAN
STEPHEN C. JONES
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STEPHEN C. PICOU
ADDRESS INTENTIONALLY REDACTED
STEPHEN C. VOORHEES
ADDRESS INTENTIONALLY REDACTED
STEPHEN CALDWELL
ADDRESS INTENTIONALLY REDACTED
STEPHEN CATES
ADDRESS INTENTIONALLY REDACTED
STEPHEN D GRAHAM
ADDRESS INTENTIONALLY REDACTED
STEPHEN D HODGES
ADDRESS INTENTIONALLY REDACTED
STEPHEN D KUHN
ADDRESS INTENTIONALLY REDACTED
STEPHEN D PASQUALE
ADDRESS INTENTIONALLY REDACTED
STEPHEN D. BENNINGTON
ADDRESS INTENTIONALLY REDACTED
STEPHEN D. CANSLER
ADDRESS INTENTIONALLY REDACTED
STEPHEN D. CARTER
ADDRESS INTENTIONALLY REDACTED
STEPHEN D. CASTLE
ADDRESS INTENTIONALLY REDACTED
STEPHEN D. CHAPMAN
ADDRESS INTENTIONALLY REDACTED
STEPHEN D. FARLEY
ADDRESS INTENTIONALLY REDACTED
STEPHEN D. FIGG
ADDRESS INTENTIONALLY REDACTED
STEPHEN D. FRANCK
ADDRESS INTENTIONALLY REDACTED
STEPHEN D. HANCOCK
1019 S.R. 947
MORGANFIELD, KY 42437
STEPHEN D. HISE
ADDRESS INTENTIONALLY REDACTED
STEPHEN D. IGO
ADDRESS INTENTIONALLY REDACTED
STEPHEN D. JARMAN
ADDRESS INTENTIONALLY REDACTED
STEPHEN D. MASSEY
ADDRESS INTENTIONALLY REDACTED
STEPHEN D. MILLER
ADDRESS INTENTIONALLY REDACTED
STEPHEN D. NEAL
ADDRESS INTENTIONALLY REDACTED
STEPHEN D. SHUMATE
ADDRESS INTENTIONALLY REDACTED
STEPHEN D. TODD
ADDRESS INTENTIONALLY REDACTED
STEPHEN D. VIARS
ADDRESS INTENTIONALLY REDACTED
STEPHEN E HOLT
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEPHEN E RUTHERFORD
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 21 of 225 STEPHEN E. BEIERMAN
STEPHEN E. ADKINS
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STEPHEN E. HACKWORTH
ADDRESS INTENTIONALLY REDACTED
STEPHEN E. HODGES
ADDRESS INTENTIONALLY REDACTED
STEPHEN E. MOORE
ADDRESS INTENTIONALLY REDACTED
STEPHEN E. NATERNICOLA
ADDRESS INTENTIONALLY REDACTED
STEPHEN E. PRICE
ADDRESS INTENTIONALLY REDACTED
STEPHEN E. RUNYAN
ADDRESS INTENTIONALLY REDACTED
STEPHEN E. SHARP
ADDRESS INTENTIONALLY REDACTED
STEPHEN E. SHORT
ADDRESS INTENTIONALLY REDACTED
STEPHEN E. WHITTAKER
ADDRESS INTENTIONALLY REDACTED
STEPHEN E. WILSON
ADDRESS INTENTIONALLY REDACTED
STEPHEN F. BARHOOVER
ADDRESS INTENTIONALLY REDACTED
STEPHEN G CHAMPION
ADDRESS INTENTIONALLY REDACTED
STEPHEN G. BREUNIG
ADDRESS INTENTIONALLY REDACTED
STEPHEN G. CROOKS
ADDRESS INTENTIONALLY REDACTED
STEPHEN G. GEORGE
ADDRESS INTENTIONALLY REDACTED
STEPHEN G. GOBLE
ADDRESS INTENTIONALLY REDACTED
STEPHEN G. REYNOLDS
ADDRESS INTENTIONALLY REDACTED
STEPHEN G. ROBERTSON
ADDRESS INTENTIONALLY REDACTED
STEPHEN G. SMITH
ADDRESS INTENTIONALLY REDACTED
STEPHEN GILLISPIE
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
STEPHEN GILLISPIE
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
STEPHEN H. DULA
ADDRESS INTENTIONALLY REDACTED
STEPHEN H. ROTH
ADDRESS INTENTIONALLY REDACTED
STEPHEN H. SLACK
ADDRESS INTENTIONALLY REDACTED
STEPHEN HEDGECOCK
ADDRESS INTENTIONALLY REDACTED
STEPHEN HILBERT
2037 HIGDON ROAD
QUESNEL, BC V2J6J6
CANADA
STEPHEN HILL
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEPHEN HOLT
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 22 of 225 STEPHEN J TERRY
STEPHEN IGO
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STEPHEN J. ASBRIDGE
ADDRESS INTENTIONALLY REDACTED
STEPHEN J. EARLE
ADDRESS INTENTIONALLY REDACTED
STEPHEN J. ELEKES
ADDRESS INTENTIONALLY REDACTED
STEPHEN J. FELDT
ADDRESS INTENTIONALLY REDACTED
STEPHEN J. LINZY
ADDRESS INTENTIONALLY REDACTED
STEPHEN J. NEWMASTER
ADDRESS INTENTIONALLY REDACTED
STEPHEN J. SCOTT
ADDRESS INTENTIONALLY REDACTED
STEPHEN J. STORM
ADDRESS INTENTIONALLY REDACTED
STEPHEN J. WHITE
ADDRESS INTENTIONALLY REDACTED
STEPHEN J. WILSON
ADDRESS INTENTIONALLY REDACTED
STEPHEN J. YELINEK
ADDRESS INTENTIONALLY REDACTED
STEPHEN K. BYUS
470 3RD STREET
MADISON, WV 25130-0000
STEPHEN K. MUSK
ADDRESS INTENTIONALLY REDACTED
STEPHEN L BERRY
ADDRESS INTENTIONALLY REDACTED
STEPHEN L ROBINETTE
ADDRESS INTENTIONALLY REDACTED
STEPHEN L WORKMAN
ADDRESS INTENTIONALLY REDACTED
STEPHEN L. BERRY
ADDRESS INTENTIONALLY REDACTED
STEPHEN L. COOMER
109 SHADY OAK LANE
PALATKA, FL 32177
STEPHEN L. COOMER
ADDRESS INTENTIONALLY REDACTED
STEPHEN L. GOODE
ADDRESS INTENTIONALLY REDACTED
STEPHEN L. HENSLEY
ADDRESS INTENTIONALLY REDACTED
STEPHEN L. HESS
ADDRESS INTENTIONALLY REDACTED
STEPHEN L. MARTIN
ADDRESS INTENTIONALLY REDACTED
STEPHEN L. MCBRAYER
ADDRESS INTENTIONALLY REDACTED
STEPHEN L. SANDERS
ADDRESS INTENTIONALLY REDACTED
STEPHEN L. SPEARS
ADDRESS INTENTIONALLY REDACTED
STEPHEN L. STARN
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEPHEN L. VEECH
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 23 of 225 STEPHEN LITTLE
STEPHEN L. WARREN
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STEPHEN LOPEZ
ADDRESS INTENTIONALLY REDACTED
STEPHEN M BAISDEN
ADDRESS INTENTIONALLY REDACTED
STEPHEN M WILSON
ADDRESS INTENTIONALLY REDACTED
STEPHEN M. BELLER
ADDRESS INTENTIONALLY REDACTED
STEPHEN M. BENNETT
ADDRESS INTENTIONALLY REDACTED
STEPHEN M. CAMPBELL
ADDRESS INTENTIONALLY REDACTED
STEPHEN M. DEAN
ADDRESS INTENTIONALLY REDACTED
STEPHEN M. FLUCK
ADDRESS INTENTIONALLY REDACTED
STEPHEN M. KNAPP
ADDRESS INTENTIONALLY REDACTED
STEPHEN M. MILLER
ADDRESS INTENTIONALLY REDACTED
STEPHEN M. PARKS
ADDRESS INTENTIONALLY REDACTED
STEPHEN M. RAYMER
ADDRESS INTENTIONALLY REDACTED
STEPHEN M. REINHARDT
ADDRESS INTENTIONALLY REDACTED
STEPHEN M. RENNER
ADDRESS INTENTIONALLY REDACTED
STEPHEN M. RIST
ADDRESS INTENTIONALLY REDACTED
STEPHEN M. VIDOVICH
ADDRESS INTENTIONALLY REDACTED
STEPHEN M. VIDOVICH
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
STEPHEN M. VIDOVICH
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
PO BOX 113
CHARLESTON, WV 25321
STEPHEN M. WILSON
ADDRESS INTENTIONALLY REDACTED
STEPHEN MARKLE
ADDRESS INTENTIONALLY REDACTED
STEPHEN MILIK
ADDRESS INTENTIONALLY REDACTED
STEPHEN MILLER
ADDRESS INTENTIONALLY REDACTED
STEPHEN P HORNING
ADDRESS INTENTIONALLY REDACTED
STEPHEN P. MCKOWN
ADDRESS INTENTIONALLY REDACTED
STEPHEN P. MULLINS
ADDRESS INTENTIONALLY REDACTED
STEPHEN P. TRAMEL
ADDRESS INTENTIONALLY REDACTED
STEPHEN R FANOK
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEPHEN R HAYES
BOX 396
RIDGEVIEW, WV 25169-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 24 of 225 STEPHEN R. BELLER
STEPHEN R HAYES
1442 EASTER HOLLOW ROAD
RIDGEVIEW, WV 25169-0000
ADDRESS INTENTIONALLY REDACTED
STEPHEN R. CARROLL
ADDRESS INTENTIONALLY REDACTED
STEPHEN R. DUNCAN
ADDRESS INTENTIONALLY REDACTED
STEPHEN R. EGNOR
ADDRESS INTENTIONALLY REDACTED
STEPHEN R. HEDGECOCK
ADDRESS INTENTIONALLY REDACTED
STEPHEN R. LAMBERT
ADDRESS INTENTIONALLY REDACTED
STEPHEN R. MCDONALD
ADDRESS INTENTIONALLY REDACTED
STEPHEN R. MILLER
ADDRESS INTENTIONALLY REDACTED
STEPHEN R. MULLINS
ADDRESS INTENTIONALLY REDACTED
STEPHEN R. PFRANK
ADDRESS INTENTIONALLY REDACTED
STEPHEN S. HOPGOOD
ADDRESS INTENTIONALLY REDACTED
STEPHEN S. HOPKINS
ADDRESS INTENTIONALLY REDACTED
STEPHEN STILWELL
ADDRESS INTENTIONALLY REDACTED
STEPHEN STORM
ADDRESS INTENTIONALLY REDACTED
STEPHEN STOUT
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
STEPHEN STOUT
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
STEPHEN T STILWELL
ADDRESS INTENTIONALLY REDACTED
STEPHEN T. BISHOP
ADDRESS INTENTIONALLY REDACTED
STEPHEN T. SIZEMORE
ADDRESS INTENTIONALLY REDACTED
STEPHEN T. YOUNG
ADDRESS INTENTIONALLY REDACTED
STEPHEN V. MILLER
ADDRESS INTENTIONALLY REDACTED
STEPHEN W WALKER
ADDRESS INTENTIONALLY REDACTED
STEPHEN W. FRANKLIN
ADDRESS INTENTIONALLY REDACTED
STEPHEN W. GARRETT
ADDRESS INTENTIONALLY REDACTED
STEPHEN W. JARVIS
ADDRESS INTENTIONALLY REDACTED
STEPHEN W. MAXSON
ADDRESS INTENTIONALLY REDACTED
STEPHEN W. MCCAIN
ADDRESS INTENTIONALLY REDACTED
STEPHEN W. NICHOLS
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEPHEN W. RICHARDS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 25 of 225 STEPHEN W. WALKER
STEPHEN W. TONEY
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STEPHEN W. WIERBONSKI
ADDRESS INTENTIONALLY REDACTED
STEPHENS AUTO CENTER
PO BOX 278
DANVILLE, WV 25053-0000
STEPHENS, INC.
C/O MEDIANT COMMUNICATIONS
ATTN STEPHANIE FITZHENRY
109 NORTH 5TH ST
SADDLEBROOK, NJ 07663
STEPHENS, INC.
ATTN LINDA THOMPSON ASSITANT VICE
PRESIDENT
111 CENTER STREET
4TH FLOOR
LITTLE ROCK, AR 72201-4402
STEPHENS, JOHN W.
HC 69, BOX 22
YAWKEY, WV 25573
STEPHENSON EQUIPMENT INC
8181 NOBLESTOWN ROAD
MCDONALD, PA 15057
STEPHENSON EQUIPMENT INC
7201 PAXTON STREET
HARRISBURG, PA 17111-0000
STEPHFON A. WEBSTER
ADDRESS INTENTIONALLY REDACTED
STEPHINE M. GORMAN
ADDRESS INTENTIONALLY REDACTED
STEPP & SONS GARAGE DOORS
STEPP & SONS GARAGE DOORS
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 15 AZALEA LANE
CHARLESTON, WV 25306-0000
3403 PIEDMONT RD
CHARLESTON, WV 25306
STEPTOE & JOHNSON
PO BOX 247
BRIDGEPORT, WV 26330-0247
STEPTOE & JOHNSON PLLC
ATTN C. DAVID MORRISON
400 WHITE OAKS BOULEVARD
BRIDGEPORT, WV 46330-4500
STERETT CONSTRUCTION CO., INC.
ATTN RYAN MCDANIEL
PO BOX 22520
OWENSBORO, KY 42304-2520
STERETT CONSTRUCTION CO., INC.
PO BOX 22520
OWENSBORO, KY 42304-2520
STERETT CONSTRUCTION CO., INC.
ATTN RYAN MCDANIEL
34 BOOTH FIELD RD
OWENSBORO, KY 42301
STERETT CONSTRUCTION CO., INC.
34 BOOTH FIELD RD
OWENSBORO, KY 42301-0000
STERETT CONSTRUCTION COMPANY INC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
PO BOX 22520
OWENSBORO, KY 42301-2520
STERETT CRANE & RIGGING
PO BOX 22520
OWENSBORO, KY 42301-2520
STERETT HEAVY HAULING
PO BOX 22065
OWENSBORO, KY 42304-0000
STERICYCLE INC
PO BOX 6575
CHICAGO, IL 60197-0000
STERLING L PENNIX
ADDRESS INTENTIONALLY REDACTED
STERLING SMITH
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
STERLING SMITH
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
STERLING SMOKELESS COAL COMPANY, LLC
500 LEE STREET EAST, SUITE 202
CHARLESTON, WV 25301
STERNE, AGEE & LEACH, INC.
ATTN MARIBETH WILLIAMS
813 SHADES CREEK PARKWAY
SUITE 100B
BIRMINGHAM, AL 35242
STEVE A BLOCK
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEVE A BOLEN
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 26 of 225 STEVE A SHORT
STEVE A MCCOMAS
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STEVE A. CAIN
ADDRESS INTENTIONALLY REDACTED
STEVE A. CHEATHAM
ADDRESS INTENTIONALLY REDACTED
STEVE A. FARLEY
ADDRESS INTENTIONALLY REDACTED
STEVE A. LONG
ADDRESS INTENTIONALLY REDACTED
STEVE A. PARKS
ADDRESS INTENTIONALLY REDACTED
STEVE A. PARTAIN
ADDRESS INTENTIONALLY REDACTED
STEVE A. PAYNE
ADDRESS INTENTIONALLY REDACTED
STEVE A. SMITH
ADDRESS INTENTIONALLY REDACTED
STEVE ALLEN BROWNING
ADDRESS INTENTIONALLY REDACTED
STEVE B. ROCKEMANN
ADDRESS INTENTIONALLY REDACTED
STEVE BEASLEY
6199 ROBERTS ROAD
ROBARDS, KY 42452-0000
STEVE BOWEN
ADDRESS INTENTIONALLY REDACTED
STEVE C. BUMPUS
ADDRESS INTENTIONALLY REDACTED
STEVE C. NIXON
ADDRESS INTENTIONALLY REDACTED
STEVE COLO III
ADDRESS INTENTIONALLY REDACTED
STEVE D MIHALJEVIC ANISAH M MIHALJEVIC
ADDRESS INTENTIONALLY REDACTED
STEVE D. DINGESS
ADDRESS INTENTIONALLY REDACTED
STEVE D. ELSWICK
ADDRESS INTENTIONALLY REDACTED
STEVE D. GROSE
ADDRESS INTENTIONALLY REDACTED
STEVE DALTON
ADDRESS INTENTIONALLY REDACTED
STEVE DINGESS
ADDRESS INTENTIONALLY REDACTED
STEVE DONALD BISHOP & ANNETTE MARIE BISHOP JT STEVE
TEN E HAIRSTON
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STEVE E. AKERS
ADDRESS INTENTIONALLY REDACTED
STEVE E. COX
ADDRESS INTENTIONALLY REDACTED
STEVE E. HARLESS
ADDRESS INTENTIONALLY REDACTED
STEVE E. HAIRSTON
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEVE E. HARPER
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 27 of 225 STEVE E. WAGONER
STEVE E. ROLLINS
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STEVE G. ESTES
ADDRESS INTENTIONALLY REDACTED
STEVE G. LINVILLE
ADDRESS INTENTIONALLY REDACTED
STEVE GIRTEN
ADDRESS INTENTIONALLY REDACTED
STEVE GROSE
ADDRESS INTENTIONALLY REDACTED
STEVE H. NANTZ
ADDRESS INTENTIONALLY REDACTED
STEVE J. EAZARSKY
ADDRESS INTENTIONALLY REDACTED
STEVE K MFUM
ADDRESS INTENTIONALLY REDACTED
STEVE K. BIRD
ADDRESS INTENTIONALLY REDACTED
STEVE K. BRUK
ADDRESS INTENTIONALLY REDACTED
STEVE K. WILLIS
ADDRESS INTENTIONALLY REDACTED
STEVE L. CANTLEY
ADDRESS INTENTIONALLY REDACTED
STEVE L. CONRAD
ADDRESS INTENTIONALLY REDACTED
STEVE L. DUNHAM
ADDRESS INTENTIONALLY REDACTED
STEVE L. STAPLETON
ADDRESS INTENTIONALLY REDACTED
STEVE L. SWAFFORD
ADDRESS INTENTIONALLY REDACTED
STEVE LUSK
ADDRESS INTENTIONALLY REDACTED
STEVE M DALTON
ADDRESS INTENTIONALLY REDACTED
STEVE M. CARSON
ADDRESS INTENTIONALLY REDACTED
STEVE M. DAVIS
ADDRESS INTENTIONALLY REDACTED
STEVE M. PHELPS
ADDRESS INTENTIONALLY REDACTED
STEVE MCCOMAS
ADDRESS INTENTIONALLY REDACTED
STEVE NELSON
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
STEVE NELSON
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
PO BOX 113
CHARLESTON, WV 25321
STEVE NELSON
ADDRESS INTENTIONALLY REDACTED
STEVE O. RIGNEY
ADDRESS INTENTIONALLY REDACTED
STEVE ORESKOVICH
ADDRESS INTENTIONALLY REDACTED
STEVE P. POWROZNIK
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEVE PASQUARIELLO
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 28 of 225 STEVE R. CARTY
STEVE R CARTY
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STEVE RALEIGH
ADDRESS INTENTIONALLY REDACTED
STEVE SANTAGATO
SOCIETE GENERALE EQUIPMENT FINANCE
480 WASHINGTON BLVD 24TH FLOOR
JERSEY CITY, NJ 07310
STEVE SCOTT
ADDRESS INTENTIONALLY REDACTED
STEVE SHORT JR
ADDRESS INTENTIONALLY REDACTED
STEVE SOBOLEWSKI
ADDRESS INTENTIONALLY REDACTED
STEVE T. PUCKETT
ADDRESS INTENTIONALLY REDACTED
STEVE T. REYNOLDS
ADDRESS INTENTIONALLY REDACTED
STEVE W. COOPER
ADDRESS INTENTIONALLY REDACTED
STEVE W. DIVINE
ADDRESS INTENTIONALLY REDACTED
STEVE W. RIFE
ADDRESS INTENTIONALLY REDACTED
STEVE WEBB
ADDRESS INTENTIONALLY REDACTED
STEVE WHITE
458 MEMORIAL ROAD
FAIRVIEW, WV 26570-0000
STEVEN & KATHY STONE
1482 MORRISVALE RD
MORRISVALE, WV 25565-0000
STEVEN A BARTON
ADDRESS INTENTIONALLY REDACTED
STEVEN A BAZZILLA
ADDRESS INTENTIONALLY REDACTED
STEVEN A MCCLOUD
ADDRESS INTENTIONALLY REDACTED
STEVEN A SHEETS
ADDRESS INTENTIONALLY REDACTED
STEVEN A. ANDERSON
ADDRESS INTENTIONALLY REDACTED
STEVEN A. BLIZZARD
ADDRESS INTENTIONALLY REDACTED
STEVEN A. DAUGHERTY
ADDRESS INTENTIONALLY REDACTED
STEVEN A. FLEMING
ADDRESS INTENTIONALLY REDACTED
STEVEN A. HUELSMANN
ADDRESS INTENTIONALLY REDACTED
STEVEN A. HUNTER
ADDRESS INTENTIONALLY REDACTED
STEVEN A. JACKSON
ADDRESS INTENTIONALLY REDACTED
STEVEN A. KEMPER
ADDRESS INTENTIONALLY REDACTED
STEVEN A. MCCARTY
ADDRESS INTENTIONALLY REDACTED
STEVEN A. MCCLUNG
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEVEN AND KIMBERLY WHITE
C/O HATFIELD & HATFIELD, PLLC
ATTN MATTHEW M. HATFIELD. PLLC
PO BOX 598
MADISON, WV 25130
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 29 of 225 STEVEN B MURDOCK
STEVEN AND KIMBERLY WHITE
C/O ATKINSON & POLAK PLLC
ATTN JOHN J POLAK
PO BOX 549
CHARLESTON, WV 25322
ADDRESS INTENTIONALLY REDACTED
STEVEN B WELLMAN
ADDRESS INTENTIONALLY REDACTED
STEVEN B. CRAWFORD
ADDRESS INTENTIONALLY REDACTED
STEVEN B. FERGUSON
ADDRESS INTENTIONALLY REDACTED
STEVEN B. HILLIARD
ADDRESS INTENTIONALLY REDACTED
STEVEN B. MCDOWELL
ADDRESS INTENTIONALLY REDACTED
STEVEN B. REES
ADDRESS INTENTIONALLY REDACTED
STEVEN B. SHRULL
ADDRESS INTENTIONALLY REDACTED
STEVEN B. SOUTHERN
ADDRESS INTENTIONALLY REDACTED
STEVEN BEARD
ADDRESS INTENTIONALLY REDACTED
STEVEN BOCKHORN
ADDRESS INTENTIONALLY REDACTED
STEVEN C MCMILLEN
ADDRESS INTENTIONALLY REDACTED
STEVEN C ORANGE
ADDRESS INTENTIONALLY REDACTED
STEVEN C. BILLUPS JR
ADDRESS INTENTIONALLY REDACTED
STEVEN C. BROSHEARS
ADDRESS INTENTIONALLY REDACTED
STEVEN C. CONKLIN
ADDRESS INTENTIONALLY REDACTED
STEVEN C. HALL
ADDRESS INTENTIONALLY REDACTED
STEVEN C. JARRELLS
ADDRESS INTENTIONALLY REDACTED
STEVEN C. MOORE
ADDRESS INTENTIONALLY REDACTED
STEVEN C. MOORE
ADDRESS INTENTIONALLY REDACTED
STEVEN COOPER
ADDRESS INTENTIONALLY REDACTED
STEVEN CRAWFORD
ADDRESS INTENTIONALLY REDACTED
STEVEN D COX
ADDRESS INTENTIONALLY REDACTED
STEVEN D DOSS
ADDRESS INTENTIONALLY REDACTED
STEVEN D GOLD TRUSTEE
104 N MAIN STREET
HENDERSON, KY 42420-0000
STEVEN D SMITH
ADDRESS INTENTIONALLY REDACTED
STEVEN D WALLS
ADDRESS INTENTIONALLY REDACTED
STEVEN D WILMOTH
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEVEN D. ACORD
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 30 of 225 STEVEN D. BUCKMAN
STEVEN D. BAILEY
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STEVEN D. CAMPLIN
ADDRESS INTENTIONALLY REDACTED
STEVEN D. COLEMAN
ADDRESS INTENTIONALLY REDACTED
STEVEN D. COX
ADDRESS INTENTIONALLY REDACTED
STEVEN D. CUMMINGS
ADDRESS INTENTIONALLY REDACTED
STEVEN D. DRAKE
ADDRESS INTENTIONALLY REDACTED
STEVEN D. ISAACS
ADDRESS INTENTIONALLY REDACTED
STEVEN D. KARNES
ADDRESS INTENTIONALLY REDACTED
STEVEN D. LESTER
ADDRESS INTENTIONALLY REDACTED
STEVEN D. PEEL
ADDRESS INTENTIONALLY REDACTED
STEVEN D. RIGGS
ADDRESS INTENTIONALLY REDACTED
STEVEN D. SIMMONS
ADDRESS INTENTIONALLY REDACTED
STEVEN D. STEWART
ADDRESS INTENTIONALLY REDACTED
STEVEN D. WADDELL
ADDRESS INTENTIONALLY REDACTED
STEVEN D. WILLIAMSON
ADDRESS INTENTIONALLY REDACTED
STEVEN E COX
PO BOX 415
LYNCO, WV 24857-0000
STEVEN E COX JR
ADDRESS INTENTIONALLY REDACTED
STEVEN E CURRENCE
ADDRESS INTENTIONALLY REDACTED
STEVEN E KNIGHT
ADDRESS INTENTIONALLY REDACTED
STEVEN E SANDERS
ADDRESS INTENTIONALLY REDACTED
STEVEN E. BEARD
ADDRESS INTENTIONALLY REDACTED
STEVEN E. BURDETTE
ADDRESS INTENTIONALLY REDACTED
STEVEN E. BYERS
ADDRESS INTENTIONALLY REDACTED
STEVEN E. CURRENCE
ADDRESS INTENTIONALLY REDACTED
STEVEN E. DANISON
ADDRESS INTENTIONALLY REDACTED
STEVEN E. GRAUL
ADDRESS INTENTIONALLY REDACTED
STEVEN E. HAMILTON
ADDRESS INTENTIONALLY REDACTED
STEVEN E. HARDY
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEVEN E. HENSHAW
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 31 of 225 STEVEN E. TEAFORD
STEVEN E. MCALLISTER
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STEVEN E. WULF
ADDRESS INTENTIONALLY REDACTED
STEVEN F. MCCANN
ADDRESS INTENTIONALLY REDACTED
STEVEN F. NICHOLS
ADDRESS INTENTIONALLY REDACTED
STEVEN FAIN
4256 TRIGGTURNER ROAD
CORYDON, KY 42406-0000
STEVEN G DAVIS
ADDRESS INTENTIONALLY REDACTED
STEVEN G. COUNTS
ADDRESS INTENTIONALLY REDACTED
STEVEN G. HULETTE
ADDRESS INTENTIONALLY REDACTED
STEVEN G. MASON
ADDRESS INTENTIONALLY REDACTED
STEVEN G. POSTIN
ADDRESS INTENTIONALLY REDACTED
STEVEN G. RATLIFF
ADDRESS INTENTIONALLY REDACTED
STEVEN GENE NORMAN
775 N COUNTY ROAD 575 W
RICHLAND, IN 47634-9549
STEVEN H BAILEY
ADDRESS INTENTIONALLY REDACTED
STEVEN H DAVIS
ADDRESS INTENTIONALLY REDACTED
STEVEN H HIVELY
ADDRESS INTENTIONALLY REDACTED
STEVEN H VARNEY
ADDRESS INTENTIONALLY REDACTED
STEVEN H. ALLEN
ADDRESS INTENTIONALLY REDACTED
STEVEN H. BUCHANAN
ADDRESS INTENTIONALLY REDACTED
STEVEN H. BUCHANAN II
ADDRESS INTENTIONALLY REDACTED
STEVEN H. DAVIS
ADDRESS INTENTIONALLY REDACTED
STEVEN H. MCCULLOUGH
ADDRESS INTENTIONALLY REDACTED
STEVEN H. WILSON
ADDRESS INTENTIONALLY REDACTED
STEVEN HUNTER
217 BONER DRIVE
ELKVIEW, WV 25071-0000
STEVEN J SAMPSON
ADDRESS INTENTIONALLY REDACTED
STEVEN J. BIAS
ADDRESS INTENTIONALLY REDACTED
STEVEN J. DEMOSS
ADDRESS INTENTIONALLY REDACTED
STEVEN J. GIRTON
ADDRESS INTENTIONALLY REDACTED
STEVEN J. HOKE
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEVEN J. KRIETEMEYER
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 32 of 225 STEVEN J. MCCLASKEY
STEVEN J. MATTINGLY
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STEVEN J. MOORE
ADDRESS INTENTIONALLY REDACTED
STEVEN J. SEXAUER
ADDRESS INTENTIONALLY REDACTED
STEVEN J. SMITH
ADDRESS INTENTIONALLY REDACTED
STEVEN J. SMOOT
ADDRESS INTENTIONALLY REDACTED
STEVEN J. WINSETT
ADDRESS INTENTIONALLY REDACTED
STEVEN K BARKER
ADDRESS INTENTIONALLY REDACTED
STEVEN K SOUTHERN
ADDRESS INTENTIONALLY REDACTED
STEVEN K. CLAY
ADDRESS INTENTIONALLY REDACTED
STEVEN K. DUGARO
ADDRESS INTENTIONALLY REDACTED
STEVEN K. HOLDSWORTH
ADDRESS INTENTIONALLY REDACTED
STEVEN K. MEADOWS
ADDRESS INTENTIONALLY REDACTED
STEVEN K. NORMAN
ADDRESS INTENTIONALLY REDACTED
STEVEN K. SOUTHERN
ADDRESS INTENTIONALLY REDACTED
STEVEN L ARBOGAST
ADDRESS INTENTIONALLY REDACTED
STEVEN L KESSLER
ADDRESS INTENTIONALLY REDACTED
STEVEN L MICHAEL
ADDRESS INTENTIONALLY REDACTED
STEVEN L MITCHELL
ADDRESS INTENTIONALLY REDACTED
STEVEN L MOORE JR
ADDRESS INTENTIONALLY REDACTED
STEVEN L PHELPS
ADDRESS INTENTIONALLY REDACTED
STEVEN L SCOTT
ADDRESS INTENTIONALLY REDACTED
STEVEN L STONE
ADDRESS INTENTIONALLY REDACTED
STEVEN L WHITE
ADDRESS INTENTIONALLY REDACTED
STEVEN L WILLIAMS
ADDRESS INTENTIONALLY REDACTED
STEVEN L. BROWN
ADDRESS INTENTIONALLY REDACTED
STEVEN L. COLE
ADDRESS INTENTIONALLY REDACTED
STEVEN L. COX
ADDRESS INTENTIONALLY REDACTED
STEVEN L. CRAIG
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEVEN L. CUTRIGHT
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 33 of 225 STEVEN L. GREEN
STEVEN L. FULKERSON
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STEVEN L. ICENHOUR
ADDRESS INTENTIONALLY REDACTED
STEVEN L. JONES
ADDRESS INTENTIONALLY REDACTED
STEVEN L. KELLEY
ADDRESS INTENTIONALLY REDACTED
STEVEN L. MICHAEL
ADDRESS INTENTIONALLY REDACTED
STEVEN L. RAMSEY
ADDRESS INTENTIONALLY REDACTED
STEVEN L. SETSER SR.
ADDRESS INTENTIONALLY REDACTED
STEVEN L. SHAFFER
ADDRESS INTENTIONALLY REDACTED
STEVEN L. STEPP
ADDRESS INTENTIONALLY REDACTED
STEVEN L. TACKETT
ADDRESS INTENTIONALLY REDACTED
STEVEN L. TARLTON
ADDRESS INTENTIONALLY REDACTED
STEVEN L. TINTO
ADDRESS INTENTIONALLY REDACTED
STEVEN L. WORKMAN
ADDRESS INTENTIONALLY REDACTED
STEVEN M ANGIUS
ADDRESS INTENTIONALLY REDACTED
STEVEN M BARTLETT
ADDRESS INTENTIONALLY REDACTED
STEVEN M HAGER
ADDRESS INTENTIONALLY REDACTED
STEVEN M HARRIS
8372 SHAMROCK ROAD
TAMAROA, IL 62888-0000
STEVEN M KENNEDY
ADDRESS INTENTIONALLY REDACTED
STEVEN M WELCH
ADDRESS INTENTIONALLY REDACTED
STEVEN M. BEARD
ADDRESS INTENTIONALLY REDACTED
STEVEN M. DUNCAN
ADDRESS INTENTIONALLY REDACTED
STEVEN M. HAMILTON
ADDRESS INTENTIONALLY REDACTED
STEVEN M. HENSLEY
ADDRESS INTENTIONALLY REDACTED
STEVEN M. HERNDON
ADDRESS INTENTIONALLY REDACTED
STEVEN M. JOHNSON
ADDRESS INTENTIONALLY REDACTED
STEVEN M. KING
ADDRESS INTENTIONALLY REDACTED
STEVEN M. LESTER
ADDRESS INTENTIONALLY REDACTED
STEVEN M. MCPEEK
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEVEN M. SMITH
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 34 of 225 STEVEN M. VENEGONI
STEVEN M. STANLEY
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STEVEN MICHAEL WILLIAMS
ADDRESS INTENTIONALLY REDACTED
STEVEN MITCHELL
ADDRESS INTENTIONALLY REDACTED
STEVEN N. DAUGHERTY
ADDRESS INTENTIONALLY REDACTED
STEVEN NEWCOMER
FAULKENBERRY ROAD, #141C
KING, NC 27021
STEVEN ORANGE
ADDRESS INTENTIONALLY REDACTED
STEVEN P GUNNOE
ADDRESS INTENTIONALLY REDACTED
STEVEN P. DAME
ADDRESS INTENTIONALLY REDACTED
STEVEN P. GUNNOE
ADDRESS INTENTIONALLY REDACTED
STEVEN P. HARLESS
ADDRESS INTENTIONALLY REDACTED
STEVEN P. HOLSTEN
ADDRESS INTENTIONALLY REDACTED
STEVEN P. KAMADULSKI
ADDRESS INTENTIONALLY REDACTED
STEVEN P. PORTER
ADDRESS INTENTIONALLY REDACTED
STEVEN P. THOMAS
ADDRESS INTENTIONALLY REDACTED
STEVEN P. WHITE
ADDRESS INTENTIONALLY REDACTED
STEVEN PAULEY
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
STEVEN PAULEY
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
STEVEN R COOPER
ADDRESS INTENTIONALLY REDACTED
STEVEN R GODBY
ADDRESS INTENTIONALLY REDACTED
STEVEN R HENSLEY
ADDRESS INTENTIONALLY REDACTED
STEVEN R MOLES
ADDRESS INTENTIONALLY REDACTED
STEVEN R REESMAN
ADDRESS INTENTIONALLY REDACTED
STEVEN R WRIGHT
ADDRESS INTENTIONALLY REDACTED
STEVEN R. ADAMS
ADDRESS INTENTIONALLY REDACTED
STEVEN R. ADDIS
ADDRESS INTENTIONALLY REDACTED
STEVEN R. ALBERT
ADDRESS INTENTIONALLY REDACTED
STEVEN R. BAISDEN
ADDRESS INTENTIONALLY REDACTED
STEVEN R. BEALS
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEVEN R. BOCKHORN
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 35 of 225 STEVEN R. BROWNING
STEVEN R. BRADLEY
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STEVEN R. COOPER
ADDRESS INTENTIONALLY REDACTED
STEVEN R. CROWELL
ADDRESS INTENTIONALLY REDACTED
STEVEN R. DAVIS
ADDRESS INTENTIONALLY REDACTED
STEVEN R. ENGLEHARDT
ADDRESS INTENTIONALLY REDACTED
STEVEN R. GEORGE
ADDRESS INTENTIONALLY REDACTED
STEVEN R. HILL
ADDRESS INTENTIONALLY REDACTED
STEVEN R. INGRAM
ADDRESS INTENTIONALLY REDACTED
STEVEN R. JENNINGS
ADDRESS INTENTIONALLY REDACTED
STEVEN R. LEWIS
ADDRESS INTENTIONALLY REDACTED
STEVEN R. LLOYD
ADDRESS INTENTIONALLY REDACTED
STEVEN R. MARSHALL
ADDRESS INTENTIONALLY REDACTED
STEVEN R. MCKINSTRY
ADDRESS INTENTIONALLY REDACTED
STEVEN R. MCWILLIAMS
ADDRESS INTENTIONALLY REDACTED
STEVEN R. REESMAN
ADDRESS INTENTIONALLY REDACTED
STEVEN R. STARR
ADDRESS INTENTIONALLY REDACTED
STEVEN R. STONE
ADDRESS INTENTIONALLY REDACTED
STEVEN R. THROGMORTON
ADDRESS INTENTIONALLY REDACTED
STEVEN R. TINNEY JR
ADDRESS INTENTIONALLY REDACTED
STEVEN R. WHITLEDGE
ADDRESS INTENTIONALLY REDACTED
STEVEN R. WILLIAMS
ADDRESS INTENTIONALLY REDACTED
STEVEN RAKES
ADDRESS INTENTIONALLY REDACTED
STEVEN REESMAN
ADDRESS INTENTIONALLY REDACTED
STEVEN RIFE
STEVEN S GOODWIN
ADDRESS INTENTIONALLY REDACTED
STEVEN S SCHUTZENHOFER
ADDRESS INTENTIONALLY REDACTED
STEVEN S. ABBOTT
ADDRESS INTENTIONALLY REDACTED
STEVEN S. CURNEAL
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEVEN S. HOLSTEIN
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 36 of 225 STEVEN S. SNUFFER
STEVEN S. SCHINDLEY
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STEVEN S. SPENCER
ADDRESS INTENTIONALLY REDACTED
STEVEN SANDERS
ADDRESS INTENTIONALLY REDACTED
STEVEN SCHUTZENHOFER
ADDRESS INTENTIONALLY REDACTED
STEVEN T EGNOR
ADDRESS INTENTIONALLY REDACTED
STEVEN T FAUGHENDER
ADDRESS INTENTIONALLY REDACTED
STEVEN T SIX
ADDRESS INTENTIONALLY REDACTED
STEVEN T. BUSHART
ADDRESS INTENTIONALLY REDACTED
STEVEN T. DAME
ADDRESS INTENTIONALLY REDACTED
STEVEN T. DURBAN
ADDRESS INTENTIONALLY REDACTED
STEVEN T. FEHRENBACH
ADDRESS INTENTIONALLY REDACTED
STEVEN T. REDDICK
ADDRESS INTENTIONALLY REDACTED
STEVEN T. SIX
ADDRESS INTENTIONALLY REDACTED
STEVEN V KEENEY
ADDRESS INTENTIONALLY REDACTED
STEVEN W BILLUPS
ADDRESS INTENTIONALLY REDACTED
STEVEN W COON
PO BOX 57
DOROTHY, WV 25060-0000
STEVEN W MASSEY
ADDRESS INTENTIONALLY REDACTED
STEVEN W TREADWAY
ADDRESS INTENTIONALLY REDACTED
STEVEN W. ASHLEY
ADDRESS INTENTIONALLY REDACTED
STEVEN W. BLACKBURN
ADDRESS INTENTIONALLY REDACTED
STEVEN W. BLAIR
ADDRESS INTENTIONALLY REDACTED
STEVEN W. COKE
ADDRESS INTENTIONALLY REDACTED
STEVEN W. GEARY
ADDRESS INTENTIONALLY REDACTED
STEVEN W. KINDER
ADDRESS INTENTIONALLY REDACTED
STEVEN W. MATHIS
ADDRESS INTENTIONALLY REDACTED
STEVEN W. MEFFORD
ADDRESS INTENTIONALLY REDACTED
STEVEN W. NOFFSINGER
ADDRESS INTENTIONALLY REDACTED
STEVEN W. SKELTON
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
STEVEN W. THOMPSON
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 37 of 225 STEVEN W. WELLS
STEVEN W. WATKINS
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
STEVEN W. YOHO
228 FLAGGY MEADOW RD
MANNINGTON, WV 26582
STEVEN WELLMAN
ADDRESS INTENTIONALLY REDACTED
STEVEN ZWEIGART
ADDRESS INTENTIONALLY REDACTED
STEVENSON MARGARET PEARL
PO BOX 303
TILDEN, IL 62292
STEVENSON R. BLANKENSHIP
ADDRESS INTENTIONALLY REDACTED
STEVIE A BERRY
ADDRESS INTENTIONALLY REDACTED
STEVIE J MORRIS
ADDRESS INTENTIONALLY REDACTED
STEVIE J. HAUCK
ADDRESS INTENTIONALLY REDACTED
STEVIE JOHNSON
ADDRESS INTENTIONALLY REDACTED
STEVIE L GIBSON
ADDRESS INTENTIONALLY REDACTED
STEVIE L. DONATO
ADDRESS INTENTIONALLY REDACTED
STEVIE L. VINCENT
ADDRESS INTENTIONALLY REDACTED
STEVIE W JOHNSON
ADDRESS INTENTIONALLY REDACTED
STEVY C. BAILEY
ADDRESS INTENTIONALLY REDACTED
STEWART B. STIDHAM
ADDRESS INTENTIONALLY REDACTED
STEWART E. DRURY
ADDRESS INTENTIONALLY REDACTED
STEWART E. VINT
ADDRESS INTENTIONALLY REDACTED
STEWART T KENNEDY
ADDRESS INTENTIONALLY REDACTED
STEWART, JERRY
32 LOW BRIDGE LANE
SETH, WV 25181
STEWART, JERRY
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
STEWART, MELBA
32 LOW BRIDGE LANE
SETH, WV 25181
STEWART, MELBA
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
STIFEL, NICOLAUS & CO.
C/O MEDIANT COMMUNICATIONS
ATTN STEPHANIE FITZHENRY
109 NORTH 5TH STREET
SADDLEBROOK, NJ 07663
STILES, DAVID
1901 JASMINE
PASADENA, TX 77503
STILES, DAVID ET AL
GENREAL DELIVERY
WINDSOR, MO 65360
STINSON MORRISON HECKER LLP
ATTN JOHN G. YOUNG, ESQ.
7700 FORSYTH BLVD, STE 1100
ST. LOUIS, MO 63105
STINSON, ET AL
R.R. 3, BOX 69
MT. VERNON, IN 47620
Case 12-51502
STITES & HARBISON
401 COMMERCE STREET
SUITE 800
NASHVILLE, TN 37219-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 38 of 225 STITES & HARBISON, PLLC
STITES & HARBISON, PLLC
ATTN WILLIAM T. GORTON, III, ESQ.
250 W MAIN ST, STE 2300
LEXINGTON, KY 40507
ATTN CHRISANDREA L. TURNER, ESQ.
250 W MAIN ST, STE 2300
LEXINGTON, KY 40507
STITES & HARBISON, PLLC
ATTN ELIZABETH LEE THOMPSON, ESQ.
250 W MAIN STREET, STE 2300
LEXINGTON, KY 40507-1758
STITES & HARBISON, PLLC
ATTN GREGORY P. PARSONS, ESQ.
250 W MAIN ST, STE 2300
LEXINGTON, KY 40507
STITES & HARBISON, PLLC
ATTN BRAIN H. MELDRUM, ESQ.
400 W MARKET ST, STE 1800
LOUISVILLE, KY 40202
STITES & HARBISON, PLLC
ATTN MADISON L. MARTIN, ESQ.
401 COMMERCE ST, STE 800
NASHVILLE, TN 37219
STITES & HARBISON, PLLC
ATTN W. BLAINE EARLY, III, ESQ.
250 W MAIN ST, STE 2300
LEXINGTON, KY 40507
STL COMMUNICATIONS, INC.
PO BOX 775340
ST. LOUIS, MO 63177-0000
STM ASSOCIATES
320 SOUTH 400 EAST
SALT LAKE CITY, UT 84111-0000
STOBERT L. ABNEY
ADDRESS INTENTIONALLY REDACTED
STOCKCROSS FINANCIAL SERVICES, I NC.
ATTN ELEANOR PIMENTEL
77 SUMMER STREET
3RD FLOOR
BOSTON, MA 02210
STOCKCROSS FINANCIAL SERVICES, I NC.
ATTN DIANE TOBEY
77 SUMMER STREET
BOSTON, MA 02110
STOLAR HORIZON INC
848 CLAYTON HIGHWAY
RATON, NM 87740-0000
STOLL KEENON & OGDEN, PLLC
PO BOX 11969
LEXINGTON, KY 40579-1969
STOLL KEENON OGDEN PLLC
ATTN EMILY L. PAGORSKI, ESQ.
500 WEST JEFFERSON ST
2000 PNC PLAZA
LOUISVILLE, KY 40202
STOLL KEENON OGDEN PLLC
ATTN JOSEPH M. SCOTT, JR, ESQ.
300 WEST VINE ST, STE 2100
LEXINGTON, KY 40507-1801
STOLL KEENON OGDEN PLLC
ATTN LEA PAULEY GOFF, ESQ.
500 WEST JEFFERSON ST
2000 PNC PLAZA
LOUISVILLE, KY 40202
STOLLINGS SERVICE CENTER
STOLLINGS SERVICE CENTER
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 184
P.O. BOX 184
STOLLINGS, WV 25646
STOLLINGS, WV 41501
STOLLINGS TRUCKING COMPANY, INC.
SURFACE MINE
P O BOX 328
MOUNT GAY, WV 25637
STOLLINGS TRUCKING COMPANY, INC.
DEEP MINE
P O BOX 328
MOUNT GAY, WV 25637
STOLZ, ORNELL & IRMA
3183 DAISY ROAD
COULTERVILLE, IL 62237
STONE, LEYTON & GERSHMAN, PC
ATTN HOWARD S. SMOTKIN, ESQ.
7733 FORSYTH BLVD, STE 500
ST. LOUIS, MO 63105
STONE, LEYTON & GERSHMAN, PC
ATTN E. REBECCA CASE, ESQ.
7733 FORSYTH BLVD, STE 500
ST. LOUIS, MO 63105
STONE, MARVIN & IRENE
STONE, PHILIP & THELMA MAE
THELMA MAE STONE
620 RESERVOIR AVE.
CENTRAL CITY, KY 42330
STONE, PHILIP, ET AL
THELMA MAE STONE
620 RESERVOIR AVE.
CENTRAL CITY, KY 42330
STONE, PHILLIP, ET AL
THELMA MAE STONE
620 RESERVOIR AVE.
CENTRAL CITY, KY 42330
STONE, SHELBY & EVALENA
Case 12-51502
STONEBRIDGE PRESS LTD.
7620 W.H. NEGLEY ROAD
HENDERSON, KY 42420
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 39 of 225 STONEWALL JUSTICE JR.
STONEBRIDGE PRESS LTD.
C/O NEEL WILSON & CLEM
ATTN CHARLES EDWARD CLEM, ATTORNEY
9 S MAIN ST
HENDERSON, KY 42420
ADDRESS INTENTIONALLY REDACTED
STONEWALL RESORT
BENCHMARK CONFERENCE CENTER
OF WV INC
940 RESORT DRIVE
ROANOKE, WV 26447-0000
STONY L. ROLLEY
ADDRESS INTENTIONALLY REDACTED
STOWERS FIRE & SAFETY EQUIP.,INC
ATTN ALLEN STOWERS
500 VICTORY LANE
WILLIAMSON, WV 25661
STOWERS FIRE & SAFETY EQUIP.,INC
500 VICTORY LANE
WILLIAMSON, WV 25661-0000
STOWERS FIRE & SAFETY EQUIPMENT, INC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
500 VICTORY LANE
WILLIAMSON, WV 25661
STOWERS, DORIS ESTATE
15 RUBY ST
SETH, WV 25181-9693
STOWERS, DORIS ESTATE
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
STRATA MINE SERVICES LLC
67925 BAYBERRY DRIVE
SAINT CLAIRSVILLE, OH 43950
STRATA MINE SERVICES LLC
8995 ROSWELL ROAD
SANDY SPRINGS, GA 30305-0000
STRATA MINE SERVICES LLC
ATTN GERRY SUTTON
67925 BAYBERRY DRIVE
SAINT CLAIRSVILLE, OH 43950
STRATA MINE SERVICES LLC
ATTN STEPHEN MOSS, COUNSEL
8995 ROSWELL RD
SANDY SPRINGS, GA 30350
STRATA MINE SERVICES, INC.
ATTN: JEFFREY HAMRICK, VP & GENERAL
MANAGER
4891 SWORDS CREEK ROAD
SWORDS CREEK, VA 24649
STRATA PRODUCTS USA LLC
3939 ROSWELL ROAD
SUITE 295
MARIETTA, GA 30062
STRATA PRODUCTS USA LLC
PO BOX 809083
CHICAGO, IL 60680-9083
STRATA PRODUCTS USA LLC
STRATA SAFETY PRODUCTS LLC
PO BOX 809021
CHICAGO, IL 60680-9021
STRATA SAFETY PRODUCTS LLC
PO BOX 925
CHARLESTON, WV 25323
STRICKLAND
THE ESTATE OF NINA STRICKLAND
DENNY
110 RIVERVIEW DRIVE
GLASGOW, MO 65254
STROLE, MARVIN W. & ROSILYN
RR13, BOX 267
WEST TERRE HAUTE, IN 47885
STROOCK & STROOCK & LAVAN LLP
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
180 MAIDEN LN
NEW YORK, NY 10038
STROTHER R. BRACKETT
ADDRESS INTENTIONALLY REDACTED
STUART A. PRICE
ADDRESS INTENTIONALLY REDACTED
STUART H APPLEBAUM
ADDRESS INTENTIONALLY REDACTED
STUART R MOORE
ADDRESS INTENTIONALLY REDACTED
STUART W. CYRUS
ADDRESS INTENTIONALLY REDACTED
STURGILL, TURNER, BARKER & MOLONEY, PLLC
ATTN KEVIN G. HENRY, ESQ.
333 W VINE ST, STE 1400
LEXINGTON, KY 40507
STURGIS CHAMBER OF COMMERCE
PO BOX 125
STURGIS, KY 42459-0000
Case 12-51502
STURGIS ELEMENTARY SCHOOL
1101 N. GRANT ST
STURGIS, KY 42459-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 40 of 225 STURGIS KIWANIS
STURGIS GIRLS SOFTBALL
CONNIE CAMBRON
MORGANFIELD, KY 42437-0000
1406 NORTH MAIN STREET
STURGIS, KY 42459-0000
STURGIS LITTLE LEAGUE FOOTBALL
PO BOX 62
STURGIS, KY 42459-0000
STURGIS PEEWEE BASEBALL LEAGUE
C/O STEVEN STONE
25 SOUTH JOE MACKEY ROAD
STURGIS, KY 42459-0000
STURM ENVIROMENTAL SERVICE INC
PO BOX 650
BRIDGEPORT, WV 26330
STURM ENVIRONMENTAL SERVICES
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 650
BRIDGEPORT, WV 26330
SUBTECHNICAL, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 1178
MARS, PA 16046
SUBTECHNICAL, INC.
CHEMICAL GROUTING SPECIALISTS
PO BOX 1178
MARS, PA 16046-0000
SUBURBAN PROPANE
PO BOX F
WHIPPANY, NJ 07981-0405
SUBURBANAGWAY ENERGY PRODUCTS
468 SOUTH CENTER ST
EBENSBURG, PA 15931-0000
SUDDENLINK
6151 PALUXY DR.
TYLER, TX 75703
SUDDENLINK
PO BOX 660365
DALLAS, TX 75266
SUE A. CURRY
ADDRESS INTENTIONALLY REDACTED
SUE A. ZICKEFOOSE
ADDRESS INTENTIONALLY REDACTED
SUE ANN LUTSY
ADDRESS INTENTIONALLY REDACTED
SUE BOOTHE
3313 WOODWARD DRIVE
CHARLESTON, WV 25312-0000
SUE C. HARRIS
ADDRESS INTENTIONALLY REDACTED
SUE E. ALLEN
ADDRESS INTENTIONALLY REDACTED
SUE E. MARKS
ADDRESS INTENTIONALLY REDACTED
SUE E. SANDEFUR
ADDRESS INTENTIONALLY REDACTED
SUE E. WEDDING
ADDRESS INTENTIONALLY REDACTED
SUE GALE GIVENS
8220 PRITCHETT CROOKS ROAD
CORYDON, KY 42406
SUE H. OSBURN
ADDRESS INTENTIONALLY REDACTED
SUE M. MACKEY
ADDRESS INTENTIONALLY REDACTED
SUE R. JOHNSON
7380 WILDERCLIFF DRIVE
ATLANTA, GA 30328
SUE S. BEASLEY
ADDRESS INTENTIONALLY REDACTED
SUE S. MITCHELL
ADDRESS INTENTIONALLY REDACTED
SUE SALMONS
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
SUE VERNON
286 MILLSTONE DR
LEXINGTON, NC 27295-0000
Case 12-51502
SUE VERNON & ALVIS V. VERNON, ET AL
3636 BEESON ROAD
WINSTONSALEM, NC 27105
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 41 of 225 SUEANN E. CLARK
SUEADA STAFFORD
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
SUEZANNA WILES
ADDRESS INTENTIONALLY REDACTED
SUGAR FELSENTHAL GRAIS & HAMMER LLP
ATTN AARON L. HAMMER, ESQ.
30 N LASALLE ST, STE 3000
CHICAGO, IL 60602
SUGAR TREE LUMBER COMPANY
P O BOX 121
GRIFFITHSVILLE, WV 25521
SUKJUNG G KOH MD
895 SW 30TH AVENUE SUITE 201
POMPANO BEACH, FL 33069-0000
SULLIE J. BOYD
ADDRESS INTENTIONALLY REDACTED
SULLIVAN COUNTY COMM
100 COURT HOUSE SQUARE
ROOM 202
SULLIVAN, IN 47882-1593
SULLIVAN COUNTY/CROWLEY,BARB.
AGENCY ACCT.
AGENT: BARBARA TALLEY CROWLEY
1629 PALMGREN
GLENVIEW, IL 60025
SULLIVAN WEBB, PLLC
422 KINETIC DRIVE
PO BOX 2745
HUNTINGTON, WV 25727
SULLIVAN, MOUNTJOY,STAINBACK & MILLER, P.S.C
MICHAEL A. FIORELLA
100 ST. ANN STREET
PO BOX 727
OWENSBORO, KY 42302-0727
SUMMER D. BIAS
ADDRESS INTENTIONALLY REDACTED
SUMMER L. HOLT
ADDRESS INTENTIONALLY REDACTED
SUMMERLEE PARTS & SUPPLIES
PO BOX 1209
OAK HILL, WV 25901-0000
SUMMERS COMPTON WELLS PC
ATTN BONNIE L. CLAIR, ESQ.
8909 LADUE RD
ST. LOUIS, MO 63124
SUMMERS COMPTON WELLS, P.C.
ATTN DAVID A. SOSNE, ESQ.
8909 LADUE RD
ST LOUIS, MO 63124
SUMMERS COUNTY HEALTH DEPARTMENT
PO BOX 898
HINTON, WV 25951-0000
SUMMERS COUNTY HIGH SCHOOL
GOLF TEAM
1 BOBCAT DRIVE
HINTON, WV 25951-0000
SUMMERS COUNTY SHERIFF
P.O. BOX 157
HINTON, WV 25951
SUMMERS COUNTY SHERIFF TREASURER
COUNTY COURTHOUSE
HINTON, WV 25951-0000
SUMMERSVILLE GLASS INC
SUMMERSVILLE GLASS INC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 1038 ARBUCKLE ROAD
1038A ARBUCKLE ROAD
SUMMERSVILLE, WV 26651-0000
SUMMERSVILLE, WV 26651
SUMMIT CONFERENCE CENTER
129 SUMMERS ST.
CHARLESTON, WV 25301-0000
SUMMIT ENGINEERING INC
100 TECHNOLOGY DRIVE
SOUTH CHARLESTON, WV 25303
SUMMIT ENGINEERING INC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
131 SUMMIT DRIVE
PIKEVILLE, KY 41501
SUMMIT ENGINEERING, INC.
131 SUMMIT DR
PIKEVILLE, KY 41501-0000
SUMMIT ENGINEERING, INC.
100 TECHNOLOGY DR
CHARLESTON, WV 25309-8500
SUMMIT ENVIRONMENTAL SERVICES
7630 HIGHWAY 60 WEST
PO BOX 387
WEST PADUCAH, KY 42086-0000
SUMMIT HELICOPTERS, INC.
PO BOX 39
CLOVERDALE, VA 24077-0000
Case 12-51502
SUMMIT STRATEGIES INC
8182 MARYLAND AVE., 6TH FLOOR
ST. LOUIS, MO 63105-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 42 of 225 SUN ENERGY PRODUCTS
SUMMIT STRATEGIES, INC D/B/A SUMMIT STRATEGIES GRP
ATTN: STEPHEN P. HOLMES, PRESIDENT
8182 MARYLAND AVENUE
6TH FLOOR
ST. LOUIS, MO 63105
PO BOX 9926
FT. LAUDERDALE, FL 33310-0000
SUNBELT RENTALS INC
PO BOX 409211
ATLANTA, GA 30384-9211
SUNBELT RENTALS INC
1015 E. COLUMBIA AVENUE
EVANSVILLE, IN 47711
SUNBELT RENTALS INC
6580 MACCORKLE AVE
ST. ALBANS, WV 25177
SUNBELT RENTALS, INC.
ATTN WILLIAM ARLEDGE
REGIONAL CREDIT SERVICES SUPERVISOR
1275 W MOUND ST
COLUMBUS, OH 43223
SUNBELT TRANSFORMER LTD
PO BOX 619130
DALLAS, TX 75261-9130
SUNBELT TRANSFORMER LTD
670 DOCK ST
SHARON, PA 16146
SUNCOKE ENERGY, INC.
ATTN: MR. JEFF WOZEK
1011 WARRENVILLE ROAD
SUITE 600
LISLE, IL 60532
SUNCREST RESOURCES LLC
2550 EAST STONE DRIVE
SUITE 200
KINGSPORT, TN 37660
SUNCREST RESOURCES LLC
7 SHERIDAN SQUARE
SUITE 400
ATTN: KEITH HORTON
KINGSPORT, TN 37660
SUNCREST RESOURCES LLC
ATTN: KEITH HORTON
7 SHERIDAN SQUARE
SUITE 400
KINGSPORT, TN 37660
SUNDAY CREEK COAL CO.
C/O PHIL H. ONG
P.O. BOX 54
68 W. COLUMBUS
NELSONVILLE, OH 45764
SUNDOWN
3RD FLOOR, BUCKINGHAM SQUARE
GRAND CAYMAN
CAYMAN ISLAND
SUNFIELD UNITED METHODIST CHURCH
ATTN REV. DONNA J BLYTHE
7785 SCHOOL STREET
DU QUOIN, IL 62832
SUNGARD AVANTGARD
4901 BELFORT RD, SUITE 160
JACKSONVILLE, FL 32256-0000
SUNGARD AVANTGARD PAYMENT SVCS
SUNGARD TREASURY SYSTEMS INC
7659 COLLECTIONS CENTER DRIVE
CHICAGO, IL 60693-0000
SUNGARD BROKERAGE & SECURITIES SERVICES LLC SUNGARD BROKERAGE & SECURITIES SERVICES LLC SUNSHINE A. DREA
545 WASHINGTON BLVD 7TH FLOOR
ATTN PAUL BOTTA
ADDRESS INTENTIONALLY REDACTED
JERSEY CITY, NJ 07310
5 MARINE PLAZA
SUITE 102
HOBOKEN, NJ 07030
SUNTRUST BANK
ATTN JAMES BERNAL
303 PEACHTREE STREET
ATLANTA, GA 30318
SUNTRUST BANK
ATTN JAMES BERNAL
P. O. BOX 105504
CENTER 3141
ATLANTA, GA 30348
SUPERIOR CERAMX INC
PO BOX 267
MABSCOTT, WV 25871-0000
SUPERIOR CERAMX INC
SUPERIOR COAL SERVICES LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 1025
P.O. BOX 110
SUMMERSVILLE, WV 26651-0000
BOLT, WV 25817
SUPERIOR FILTER COMPANY INC
PO BOX 686
MAN, WV 25635
SUPERIOR FILTER COMPANY, INC.
ATTN PRESIDENT OR MANAGING/GENERAL AGENT
P.O. BOX 686
MAN, WV 25635
SUPERIOR HIGHWALL MINERS INC
BUCYRUS INTERNATIONAL
351 RAGLAND RD
BECKLEY, WV 25801-0000
SUPERIOR HIGHWALL MINERS INC
15104 COLLECTIONS CENTER DRIVE
CHICAGO, IL 60693-0000
Case 12-51502
SUPERIOR METAL WORKS INC
1616 MCLEOD LANE
MADISONVILLE, KY 42431
SUPERIOR OFFICE SERVICE, INC.
108 W. EIGHTH AVENUE
HUNTINGTON, WV 25701
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 43 of 225 SUPERIOR METAL WORKS, INC.
SUPERIOR METAL WORKS, INC.
1616 MCLEOD LANE
United States of America
MADISONVILLE, KY 42431
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 460
MORTONS GAP, KY 42440
SUPERIOR STEAM CLEANING & SAND
BLASTING
PO BOX 311
BRADLEY, WV 25818
SUPERIOR STEAM CLEANING & SAND BLASTING
ATTN PRESIDENT OR MANAGING/GENERAL AGENT
P.O. BOX 311
BRADLEY, WV 25818
SUPERIOR TESTING SERVICE INC
SUPERIOR TESTING SERVICES, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 982
2385 HOWARD GAP ROAD
HENDERSONVILLE, NC 28793-0000
HENDERSONVILLE, NC 28792
SUPERIOR WELL SERVICE
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
463 ROBERT C BYRD DRIVE
SOPHIA, WV 25921
SUPERIOR WELL SERVICES
PO BOX 975682
DALLAS, TX 75397-5682
SUPERIOR WELL SERVICES
C/O NABORS COMPLETION & PRODUCTION
SERVICES CO
ATTN GEORGE MCNINCH
515 W GREENS RD STE 09158
HOUSTON, TX 77657
SUPERIOR WELL SERVICES
525 W MAIN ST
KIMBALL, WV 24853
SURFACE MINING INSTITUTE, LLC
2073 LAKESIDE DRIVE
LEXINGTON, KY 40502-0000
SUSAN HOFMANN
8944 W WARREN DRIVE
8944 W WARREN DRIVE
United States of America
LAKEWOOD, CO 80227
SUSAN BARRETT
ADDRESS INTENTIONALLY REDACTED
SUSAN CHANDLER
ADDRESS INTENTIONALLY REDACTED
SUSAN COOK
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
SUSAN COOK AND DONALD COOK
2529 SISSONVILLE RD
CHARLESTON, WV 25312
SUSAN D. DIXON
ADDRESS INTENTIONALLY REDACTED
SUSAN D. GIESEKE
ADDRESS INTENTIONALLY REDACTED
SUSAN D. HENSLEY
ADDRESS INTENTIONALLY REDACTED
SUSAN DAMERON
ADDRESS INTENTIONALLY REDACTED
SUSAN DAMERON
C/O JAMES F. HUMPHREYS & ASSOCIATES, PLLC
ATTN JOHN K. BAILEY AND J. DAVID CECIL
UNITED CENTER SUITE 800
500 VIRGINIA STREET
EAST CHARLESTON, WV 25301
SUSAN DAMERON
THE MCGRAW LAW FIRM
ATTN RANDOLPH MCGRAW
P. O. BOX 534
PINEVILLE, WV 24874
SUSAN DEWITTCHAMPION
3742 SR 723 S
SALEM, KY 42078-0000
SUSAN E. STEELMAN
ADDRESS INTENTIONALLY REDACTED
SUSAN E. WARE
ADDRESS INTENTIONALLY REDACTED
SUSAN E. YOUNG
ADDRESS INTENTIONALLY REDACTED
SUSAN G. HAWKS
ADDRESS INTENTIONALLY REDACTED
SUSAN G. KOMEN
RACE FOR THE CURE
303 WEST WASHINGTON ST, STE 207
CHARLESTON, WV 25302-0000
Case 12-51502
SUSAN G. SPONAUGLE
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 44 of 225 SUSAN HAMMAR
SUSAN H. BROWN
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
SUSAN J. JOYCE
ADDRESS INTENTIONALLY REDACTED
SUSAN K. CRIPE
ADDRESS INTENTIONALLY REDACTED
SUSAN K. NOREUIL
ADDRESS INTENTIONALLY REDACTED
SUSAN K. ZARING
ADDRESS INTENTIONALLY REDACTED
SUSAN KATHERINE FLEMING
BOX 208 MANNINGS GIN RD
BETHLEHEM, GA 30620-0000
SUSAN KETTERER
ADDRESS INTENTIONALLY REDACTED
SUSAN L. CALCATERRA
ADDRESS INTENTIONALLY REDACTED
SUSAN L. FERRARO
ADDRESS INTENTIONALLY REDACTED
SUSAN L. NELIS
ADDRESS INTENTIONALLY REDACTED
SUSAN M. BERILLA
ADDRESS INTENTIONALLY REDACTED
SUSAN M. BRIGANCE
11650 HIGHLAND COLONY DR
ROSWELL, GA 30075
SUSAN M. BRIGANCE
408 YARROW WAY
WOODSTOCK, GA 30188-7079
SUSAN M. SCOBBIE
ADDRESS INTENTIONALLY REDACTED
SUSAN R VEALEY
ADDRESS INTENTIONALLY REDACTED
SUSAN R WOODARD
ADDRESS INTENTIONALLY REDACTED
SUSAN R. JOSE
ADDRESS INTENTIONALLY REDACTED
SUSAN R. MAYHORN
ADDRESS INTENTIONALLY REDACTED
SUSAN R. MUIR
10 BUENA VISTA
TUSCALOOSA, AL 35404
SUSAN R. SILVERMAN
ADDRESS INTENTIONALLY REDACTED
SUSAN R. THOMPSON
ADDRESS INTENTIONALLY REDACTED
SUSAN R. VEALEY
ADDRESS INTENTIONALLY REDACTED
SUSAN RODEWALD
ADDRESS INTENTIONALLY REDACTED
SUSAN SMITH
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
SUSAN SMITH
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
SUSAN W. GEARY
ADDRESS INTENTIONALLY REDACTED
SUSANNA J SHARKEY TTEE
ADDRESS INTENTIONALLY REDACTED
SUSHMA J DESAI
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
SUSIE A. DUNCAN
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 45 of 225 SUSIE HATFIELD
SUSIE E. COTTRELL & DONALD L. COTTRELL
Appendix
P O BOX 131
WINFIELD, WV 25213
ADDRESS INTENTIONALLY REDACTED
SUSIE K. THOMPSON
6182 LICK CREEK RD
DANVILLE, WV 25053-7045
SUSIE L. STINNETT
ADDRESS INTENTIONALLY REDACTED
SUSIE W. DALE
ADDRESS INTENTIONALLY REDACTED
SUTLIFF, ALFRED & CHARLENE
BOX 67
WEST TERRE HAUTE, IN 47885
SUTTER LAW FIRM
1598 KANAWHA BLVD EAST
CHARLESTON, WV 25311-0000
SUTTER LAW FIRM PLLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
1598 KANAWHA BLVD EAST
CHARLESTON, WV 25311
SUTTLE & STALNAKER
THE VIRGINIA CENTER
1411 VIRGINIA ST EAST
CHARLESTON, WV 25301-0000
SUZAN M. LOVING
ADDRESS INTENTIONALLY REDACTED
SUZANNE AND ROGER KIEFER
101 SOUTH LINCOLN PARK DR
EVANSVILLE, IN 47714
SUZANNE C. ENGELHARDT
ADDRESS INTENTIONALLY REDACTED
SUZANNE COBURN
8529 GRENNAN WOODS
POWELL, OH 43065
SUZANNE G. HUGHES
ADDRESS INTENTIONALLY REDACTED
SUZANNE L. FLUHARTY
ADDRESS INTENTIONALLY REDACTED
SUZANNE LOVE
PO BOX 852
MELBOURNE, FL 32902-0000
SUZANNE LUEPKE
ADDRESS INTENTIONALLY REDACTED
SUZANNE M GILLENWATER
ADDRESS INTENTIONALLY REDACTED
SUZANNE R. GAWEDZINSKI
ADDRESS INTENTIONALLY REDACTED
SUZANNE VALLAR
ADDRESS INTENTIONALLY REDACTED
SVC, INC.
SVC, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 7247
5200 SENECA LANE
CROSS LANES, WV 25313-0000
BOX 7247
CROSS LANES, WV 25313
SWANSON INDUSTRIES
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
2608 SMITHTOWN ROAD
MORGANTOWN, WV 26508
SWANSON PLATING COMPANY INC
SWEETIE V. OSBORNE
MORGANTOWN MACHINE & HYDRAULIC OF WV INC ADDRESS INTENTIONALLY REDACTED
437 GOSHEN RD
MORGANTOWN, WV 26508
SWEETWATER LAW, LLC
ATTN JAMES HELTON JOSEPH, ESQ.
PO BOX 45
SEWICKLEY, PA 15143
SWISS RE INTERNATIONAL SE
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
CONTACT OFFICE FOR INTERNATIONAL BUSINESS
50/60 MYTHENQUAI
CH8022 ZURICH SWITZERLAND
SWONDER, MARILYN, ET VIR
4121 W. COLUMBIA
EVANSVILLE, IN 47720
SWISS RE INTERNATIONAL SE
CONTACT OFFICE FOR INTERNATIONAL BUSINESS
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
50/60 MYTHENQUAI
CH8022 ZURICH SWITZERLAND
Case 12-51502
SWORMSCO
PO BOX 99
LISTIE, PA 15549-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 46 of 225 SYBIL WHITMAN
SYBIL L. ROSE
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
SYD S. PENG
490 REBECCA STREET
MORGANTOWN, WV 26505-0000
SYLVESTER A. BECHERER
ADDRESS INTENTIONALLY REDACTED
SYLVESTER B. WELSCH
ADDRESS INTENTIONALLY REDACTED
SYLVESTER C CLARK
ADDRESS INTENTIONALLY REDACTED
SYLVESTER E. FRISCH
ADDRESS INTENTIONALLY REDACTED
SYLVESTER GIBSON
ADDRESS INTENTIONALLY REDACTED
SYLVESTER HARPER
ADDRESS INTENTIONALLY REDACTED
SYLVIA A. MOORE
ADDRESS INTENTIONALLY REDACTED
SYLVIA ALDRIDGE
PO BOX 32
GRIFFITHSVILLE, WV 25521
SYLVIA ALDRIDGE
1416 JULIAN RD
JULIAN, WV 25529-9800
SYLVIA ALDRIDGE LIFE ESTATE ONLY
P O BOX 32
GRIFFITHSVILLE, WV 25521
SYLVIA AND MARK JOBO
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
SYLVIA AND MARK JOBO
ADDRESS INTENTIONALLY REDACTED
SYLVIA AND MARK JOBO
ADDRESS INTENTIONALLY REDACTED
SYLVIA BURGESS
ADDRESS INTENTIONALLY REDACTED
SYLVIA C. HELTON
ADDRESS INTENTIONALLY REDACTED
SYLVIA J. ADKINS
ADDRESS INTENTIONALLY REDACTED
SYLVIA M GIBSON
ADDRESS INTENTIONALLY REDACTED
SYLVIA M. PATECHUK
ADDRESS INTENTIONALLY REDACTED
SYLVIA M. WATSON
ADDRESS INTENTIONALLY REDACTED
SYLVIA RAYBURN
ADDRESS INTENTIONALLY REDACTED
SYLVIA RILEY
ADDRESS INTENTIONALLY REDACTED
SYLVIA V. JAMES
ADDRESS INTENTIONALLY REDACTED
SYPRIS TECHNOLOGIES INC
PO BOX 32160
LOUISVILLE, KY 40232-0000
SYPRIS TECHNOLOGIES INC
PO BOX 677490
DALLAS, TX 75267-7490
T & A LOCK SMITH
138 N ALVASIA STREET
HENDERSON, KY 42420
T & C EXCAVATING
PO BOX 942
MADISON, WV 25130
Case 12-51502
T & D LUBRICATION SPECIALISTS
INC
PO BOX 1692
COEBURN, VA 24230
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 47 of 225 T & R ELECTRIC SUPPLY CO INC
T & N ELECTRIC MOTOR EXCHANGE
INC
PO BOX 1086
BLUEFIELD, VA 24605-0000
PO BOX 180
HWY 34 WEST
COLMAN, SD 57017-0180
T & T PUMP CO INC
RR #8, BOX 343
FAIRMONT, WV 26554-0000
T D T LLC
PO BOX 217
PROSPERITY, WV 25909-0000
T F. CARTER
ADDRESS INTENTIONALLY REDACTED
T H. DAVIS
ADDRESS INTENTIONALLY REDACTED
T J. JARVIS
ADDRESS INTENTIONALLY REDACTED
T J. SCHACHNER
ADDRESS INTENTIONALLY REDACTED
T K GROUP INCORPORATED
HEARING CONSERVATION DIVISION
1781 S. BELL SCHOOL RD
CHERRY VALLEY, IL 61016-0000
T K. DARITY
ADDRESS INTENTIONALLY REDACTED
T L. MAVERS
ADDRESS INTENTIONALLY REDACTED
T M. MATTHEWS
ADDRESS INTENTIONALLY REDACTED
T P. DAVIS
ADDRESS INTENTIONALLY REDACTED
T S F COMPANY INC.
2930 ST. PHILIP ROAD
EVANSVILLE, IN 47712-0000
T S. SHEFFER
ADDRESS INTENTIONALLY REDACTED
T V. WILSON
ADDRESS INTENTIONALLY REDACTED
T W MINERAL ACCOUNT
PO BOX 880
GLENVILLE, WV 26351-0880
T&C EXCAVATING
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 942
MADISON, WV 25130
T&D LUBRICATION SPECIALISTS INC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 1692
COEBURN, VA 24230
T&W SERVICES
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 219
LENORE, WV 25676
T&W SERVICES LLC
PO BOX 219
LENORE, WV 25676-0000
T. G. ROGERS JR.
AND JEAN ROGERS
SUITE J, 3975 20TH STREET
VERO BEACH, FL 32960
T. SCOTT MILLER, TRUSTEE OF THE
DRURA SCOTT IRREV. TRUST FOR THE
BENEFIT OF GERALD SCOTT
PO BOX 7
HENDERSON, KY 42419-0000
T. SCOTT MILLER, TRUSTEE OF THE
DRURA SCOTT IRREV. TRUST FOR THE
BENEFIT OF HAROLD SCOTT
PO BOX 7
HENDERSON, KY 42419-0000
T. SCOTT MILLER, TRUSTEE OF THE
DRURA SCOTT IRREV. TRUST FOR THE
BENEFIT OF DORRIS S. RAZZANO
PO BOX 7
HENDERSON, KY 42419
T. SCOTT MILLER, TRUSTEE OF THE
DRURA SCOTT IRREV. TRUST FOR THE
BENEFIT OF T. SCOTT MILLER
PO BOX 7
HENDERSON, KY 42419-0000
T. SCOTT MILLER, TRUSTEE OF THE
DRURA SCOTT IRREV. TRUST FOR THE
BENEFIT OF PAMELA S. PARRISH
PO BOX 7
HENDERSON, KY 42419-0000
T.B., A MINOR
ADDRESS INTENTIONALLY REDACTED
T.B., A MINOR
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
Case 12-51502
T.B., A MINOR
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 48 of 225 T.K., A MINOR
T.K., A MINOR
Appendix
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
ADDRESS INTENTIONALLY REDACTED
T.K., A MINOR
ADDRESS INTENTIONALLY REDACTED
T.M.D. STEAM CLEANING
C/O TERESA BARKER
204 1/2 99TH STREET
MARMET, WV 25315-0000
T.P., A MINOR
ADDRESS INTENTIONALLY REDACTED
T.P., A MINOR
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
T.P., A MINOR
ADDRESS INTENTIONALLY REDACTED
T.T., A MINOR
ADDRESS INTENTIONALLY REDACTED
T.T., A MINOR
ADDRESS INTENTIONALLY REDACTED
T.T., A MINOR
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TAB PRODUCTS CO LLC
ATTN: AMY HARTWIG
605 4TH ST
MAYVILLE, WI 53050
TAB ST. LOUIS
PO BOX 771099
ST. LOUIS, MO 63177-0000
TAB ST. LOUIS
1324 CLARKSON CLAYTON CTR STE 343
ST LOUIS, MO 63011
TAB ST. LOUIS
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
TABITHA E. MCCOMAS
ADDRESS INTENTIONALLY REDACTED
TABOR MACHINE COMPANY
ATTN JOYCE LAFFERTY
1176 SHELTER ROAD
PRINCETON, WV 24740
TABOR MACHINE COMPANY
1176 SHELTER ROAD
PRINCETON, WV 24740
TABOR MACHINE COMPANY
24704 NETWORK PLACE
CHICAGO, IL 60673-1247
TAFT STETTINIUS & HOLLISTER LLP
ATTN CASEY CANTRELL SWARTZ, ESQ.
425 WALNUT ST, STE 1800
CINCINNATI, OH 45202
TAFT STETTINIUS & HOLLISTER LLP
ATTN W. TIMOTHY MILLER, ESQ.
425 WALNUT ST, STE 1800
CINCINNATI, OH 45202-3957
TAGGART GLOBAL LLC
4000 TOWNE CENTER BLVD
CANONSBURG, PA 15317-0000
TAGGART GLOBAL LLC
4000 TOWN CENTER BLVD SUITE 200
CANONSBURG, PA 15317-0000
TAGGART GLOBAL, LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
2090 GREENTREE ROAD
PITTSBURGH, PA 15220
TAI ENGINEERING
TAI ENGINEERING
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 11155 DOLFIELD BLVD STE 210
11155 DOLFIELD BLVD STE 210
OWINGS MILLS, MD 21117-0000
OWINGS MILLS, MD 21117
TALBOT C. SMITH
ADDRESS INTENTIONALLY REDACTED
TALENT SOURCE LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
1001 CRAIG ROAD
SUITE 260
ST. LOUIS, MO 63146
TALMADGE HAGER
ADDRESS INTENTIONALLY REDACTED
TALLEY SHAREHOLDERS TRUST
TALLEY SHAREHOLDERS TRUST
P.O. BOX 3098
PINEHURST, NC 28374
Case 12-51502
TALMADGE R. JONES
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 49 of 225 TALMAGE G. ROGERS, JR.
TALMAGE E. THOMAS
ADDRESS INTENTIONALLY REDACTED
3975 20TH ST, STE J
VERO BEACH, FL 32960
TALON J HALL
ADDRESS INTENTIONALLY REDACTED
TALX CORPORATION
ATTN: WILLIAM CANFIELD
11432 LACKLAND ROAD
ST. LOUIS, MO 63146
TALX UC EXPRESS
4076 PAYSPHERE CIRCLE
CHICAGO, IL 60674-4076
TAMARA E. ELLIOTT
ADDRESS INTENTIONALLY REDACTED
TAMARA KENNEY
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TAMARA L. WEAVER
ADDRESS INTENTIONALLY REDACTED
TAMARA S EARLY
ADDRESS INTENTIONALLY REDACTED
TAMARA S. ZABORAC
ADDRESS INTENTIONALLY REDACTED
TAMARACK FOUNDATION
ONE TAMARACK PARK
BECKLEY, WV 25801-0000
TAMERA CAMPBELL AND DANIELLE CROUSE
ADDRESS INTENTIONALLY REDACTED
TAMERA DUFFIELD
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
TAMERA DUFFIELD
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
TAMERA L. CROUSE
ADDRESS INTENTIONALLY REDACTED
TAMMARA K. COX
ADDRESS INTENTIONALLY REDACTED
TAMMIE L. SMITH
ADDRESS INTENTIONALLY REDACTED
TAMMIE L. STANSBERRY
ADDRESS INTENTIONALLY REDACTED
TAMMY & KENNETH KIMBLER
PO BOX 867
DANVILLE, WV 25053-0000
TAMMY C. PARSLEY
ADDRESS INTENTIONALLY REDACTED
TAMMY CHANCEY
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
TAMMY CHANCEY
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
TAMMY CHANCEY
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
PO BOX 113
CHARLESTON, WV 25321
TAMMY EARLE
ADDRESS INTENTIONALLY REDACTED
TAMMY F LOVEJOY
PO BOX 203
ALKOL, WV 25501-0000
TAMMY G. YATES
ADDRESS INTENTIONALLY REDACTED
TAMMY H. ALEXANDER
ADDRESS INTENTIONALLY REDACTED
TAMMY L. HOLDREN
ADDRESS INTENTIONALLY REDACTED
TAMMY L. MILLION
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TAMMY L. MUZICHUCK
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 50 of 225 TAMMY N. WHITT
TAMMY L. SLEMP
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TAMMY R. TENNANT
ADDRESS INTENTIONALLY REDACTED
TAMMY TRAVELSTEAD
ADDRESS INTENTIONALLY REDACTED
TAMPA
C/O ROD ANDERSON, ESQ.
HOLLAND & KNIGHT LLP
100 NORTH TAMPA STREET
SUITE 4100 United States of America
TAMPA, FL 33602
TAMPA ELECTRIC CO.
PO BOX 111
TAMPA, FL 33601-0111
TAMPA ELECTRIC CO.
C/O DIRECTOR, WHOLESALE MARKETING
& FUELS
PO BOX 111
TAMPA, FL 33601
TAMPA ELECTRIC COMPANY
ATTN: DIRECTOR FUEL
702 NORTH FRANKLIN STREET
TAMPA, FL 33601
TAMPA ELECTRIC COMPANY
C/O ROD ANDERSON, ESQ.
HOLLAND & KNIGHT LLP
100 NORTH TAMPA STREET
SUITE 4100 United States of America
TAMPA, FL 33602
TAMPA ELECTRIC COMPANY
C/O ROD ANDERSON, ESQ.
HOLLAND & KNIGHT LLP
P.O. BOX 1288
United States of America
TAMPA, FL 33601
TANGOE INC
ATTN: ACCOUNTS RECEIVABLE
PO BOX 731352
DALLAS, TX 75373-1352
TANGOE INC.
ATTN PRESIDENT OR MANAGING/GENERAL AGENT
35 EXECUTIVE BLVD
ORANGE, CT 06477
TANISHA M. MILLER
ADDRESS INTENTIONALLY REDACTED
TANNER INDUSTRIES INC
PO BOX 7777 W2170
PHILADELPHIA, PA 19175-0000
TANNER INDUSTRIES INC
735 DAVISVILLE RD 3RD FLOOR
SOUTHAMPTON, PA 18966
TANNER, ROY AND ALICE
ALICE TANNER
1500 SOUTH FIFTH ST.
SPRINGFIELD, IL 62703
TANNOR PARTNERS CREDIT FUND, LP
150 GRAND STREET, SUITE 401
WHITE PLAINS, NY 10601
TANYA R MCCULLOUGH
ADDRESS INTENTIONALLY REDACTED
TAPPS WELDING SERVICE
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
383 BELL CROSSING ROAD
MADISONVILLE, KY 42431
TARA BARNETT
ADDRESS INTENTIONALLY REDACTED
TARA M. CUNNINGHAM
ADDRESS INTENTIONALLY REDACTED
TARGET DRILLING INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
5134 OAK ROAD
JEFFERSON HILLS, PA 15025
TARGET DRILLING, INC.
1112 GLACIER DR.
SMITHTON, PA 15479-0000
TASHA BROWN
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TASHA CARNEY
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
TASHA CARNEY
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
TATE, MARY B.
TAUSHA N. ADKINS
ADDRESS INTENTIONALLY REDACTED
TAX EDUCATION INC
PO BOX 3920
CHESTERFIELD, MO 63006-0000
Case 12-51502
TAYLON R POLK
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 51 of 225 TAYLOR & BLACKBURN BATTERY CO
TAYLON R. POLK
ADDRESS INTENTIONALLY REDACTED
3318 LENS CREEK RD
HERNSHAW, WV 25107-8568
TAYLOR BROTHERS WELDING INC
PO BOX 44
TAMAROA, IL 62888-0000
TAYLOR BUS SALES, INC
3584 US HIGHWAY 641 SOUTH
PO BOX 389
MURRAY, KY 42071-0000
TAYLOR COUNTY CLERK
COURTHOUSE
214 W. MAIN ST
GRAFTON, WV 26354-0000
TAYLOR COUNTY SHERIFF
P.O. BOX 189
GRAFTON, WV 26354
TAYLOR J. HOSTUTTLER
ADDRESS INTENTIONALLY REDACTED
TAYLOR M. LIVELY
ADDRESS INTENTIONALLY REDACTED
TAYLOR, PRISCILLA, ET VIR
900 PACIFIC COAST HIGHWAY #303
HUNTINGTON BEACH, CA 92648
TAZZ CONVEYOR CORPORATION
208 WALNUT ST
NORTH TAZEWELL, VA 24630-0000
TBC INVESTMENT CLUB PTRSHP
ADDRESS INTENTIONALLY REDACTED
TC SALES COMPANY, LLC
500 LEE STREET EAST, SUITE 900
CHARLESTON, WV 25301
TC4 TRUST
4201 WILSON BOULEVARD #100422
ARLINGTON, VA 22203-0000
TD AMERITRADE CLEARING, INC.
ATTN GARY SWAIN
1005 AMERITRADE PLACE
BELLEVUE, NE 68005
TD AMERITRADE CLEARING, INC.
ATTN CHAD JOHNSEN
1005 N AMERITRADE PLACE
BELLEVUE, NE 68005
TD WATERHOUSE CANADA INC.
ATTN REORG PROCESSING, SYMCOR
1625 TECH AVENUE
MISSISSAUGH ONTARIO L4W 5P5 CANADA
TD WATERHOUSE CANADA INC.
ATTN BEVERLY ADAMS
60 NORTH WINDPLACE
SCARBOROUGH ON M5X 1H3 CANADA
TD WATERHOUSE CANADA INC.
ATTN DINO MELO OR BEVERLY ADAMS
60 NORTH WINDPLACE
SCARBOROUGH ON M1S 5L4 CANADA
TDT LLC
TDT LLC
202 STADIUM DR
United States of America
MOUNT HOPE, WV 25880
TDT LLC
202 STADIUM DR
MOUNT HOPE, WV 25880
TE WELLS EXCAVATING
TE WELLS EXCAVATING
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 58
P.O. BOX 58
EAST BANK, WV 25067-0000
EAST BANK, WV 25067
TEAYS INCORPORATED
PO BOX 414
MT HOPE, WV 25880
TEAYS INCORPORATED
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 414
61 SOUTH MILL CREEK ROAD
MT. HOPE, WV 25880
TEAYS, INC.
ATTN: PROJECT MANAGER
P.O. BOX 414
MT. HOPE, WV 25880
TEC MANAGEMENT RESOURCES, INC.
166 WEBB BRANCH ROAD
FORT GAY, WV 25514-0000
TECHCORR USA MANAGEMENT LLC
1485 EAST SAM HOUSTON PARKWAY S
SUITE 160
PASADENA, TX 77503
TECHCORR USA MANAGEMENT LLC
PO BOX 1759
DEPT 509
HOUSTON, TX 77251-1759
TECO DIVERSIFIED
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
702 N. FRANKLIN ST.
TAMPA, FL 33602
Case 12-51502
TECTRON ENGINEERING
13913 DUVAL ROAD
JACKSONVILLE, FL 32218-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 52 of 225 TECUMSEH COAL CORPORATION
TECUMSEH COAL CORP.
PO BOX 4331
EVANSVILLE, IN 47711
PO BOX 1233
CHARLESTON, WV 25324
TED A. HARRISON
ADDRESS INTENTIONALLY REDACTED
TED A. HOLT
ADDRESS INTENTIONALLY REDACTED
TED B. MORRISTON
ADDRESS INTENTIONALLY REDACTED
TED BAKER
ADDRESS INTENTIONALLY REDACTED
TED C LUKETIC
ADDRESS INTENTIONALLY REDACTED
TED J. CULLISON
ADDRESS INTENTIONALLY REDACTED
TED J. PYATT
ADDRESS INTENTIONALLY REDACTED
TED L ANDERSON VICKI L ANDERSON JTWROS
ADDRESS INTENTIONALLY REDACTED
TED M. FULLER
ADDRESS INTENTIONALLY REDACTED
TED R. CLARK
ADDRESS INTENTIONALLY REDACTED
TED R. DARBY
ADDRESS INTENTIONALLY REDACTED
TED R. SHAFFER
ADDRESS INTENTIONALLY REDACTED
TED W. DEARSTON
ADDRESS INTENTIONALLY REDACTED
TED W. INMAN
ADDRESS INTENTIONALLY REDACTED
TEDD A. BEHRENDS
ADDRESS INTENTIONALLY REDACTED
TEDDIE W. TOLER
ADDRESS INTENTIONALLY REDACTED
TEDDY & DOROTHY WYKLE
LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
P. O. BOX 4006
CHARLESTON, WV 25364-4006
TEDDY & DOROTHY WYKLE
C/O THOMPSON BARNEY
ATTN KEVIN THOMPSON
2030 KANAWHA BOULEVARD EAST
CHARLESTON, WV 25311
TEDDY & DOROTHY WYKLE
LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
PO BOX 2149
CHARLESTON, WV 25328-2149
TEDDY & DOROTHY WYKLE
HC 65 BOX 46
OCEANA, WV 24870
TEDDY & DOROTHY WYKLE
THOMPSON BARNEY
ATTN KEVIN THOMPSON
2030 KANAWHA BOULEVARD EAST
CHARLESTON, WV 25311
TEDDY & DOROTHY WYKLE
LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
po box 2149
CHARLESTON, WV 25328-2149
TEDDY A. KNIGHT
ADDRESS INTENTIONALLY REDACTED
TEDDY ALLEN ATKINS
PO BOX 50
ALUM CREEK, WV 25003-0000
TEDDY B. BRISENDINE JR
ADDRESS INTENTIONALLY REDACTED
TEDDY B. HENDRICKS
ADDRESS INTENTIONALLY REDACTED
TEDDY C. TOOLEY
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TEDDY D PAULEY
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 53 of 225 TEDDY D. EDDS
TEDDY D. COPLEY
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TEDDY E. MULLINS
ADDRESS INTENTIONALLY REDACTED
TEDDY E. VANOVER
ADDRESS INTENTIONALLY REDACTED
TEDDY G. BIRD
ADDRESS INTENTIONALLY REDACTED
TEDDY G. SEGELHORST
ADDRESS INTENTIONALLY REDACTED
TEDDY G. STINNETT
ADDRESS INTENTIONALLY REDACTED
TEDDY GUNNOE
ADDRESS INTENTIONALLY REDACTED
TEDDY H. CLARK
ADDRESS INTENTIONALLY REDACTED
TEDDY J BLANKENSHIP
ADDRESS INTENTIONALLY REDACTED
TEDDY J DIXON
ADDRESS INTENTIONALLY REDACTED
TEDDY J. BIAS
ADDRESS INTENTIONALLY REDACTED
TEDDY J. BLACKBURN
ADDRESS INTENTIONALLY REDACTED
TEDDY J. GRALEY
ADDRESS INTENTIONALLY REDACTED
TEDDY K. WORKMAN
ADDRESS INTENTIONALLY REDACTED
TEDDY L PRIDEMORE
ADDRESS INTENTIONALLY REDACTED
TEDDY L SCHERZINGER
ADDRESS INTENTIONALLY REDACTED
TEDDY L SLONE
ADDRESS INTENTIONALLY REDACTED
TEDDY L WHITE
ADDRESS INTENTIONALLY REDACTED
TEDDY L. GUNNOE
ADDRESS INTENTIONALLY REDACTED
TEDDY N. GARNER
ADDRESS INTENTIONALLY REDACTED
TEDDY R ST CLAIR
ADDRESS INTENTIONALLY REDACTED
TEDDY R TOLER
ADDRESS INTENTIONALLY REDACTED
TEDDY R. COLE
ADDRESS INTENTIONALLY REDACTED
TEDDY R. DONLEY
ADDRESS INTENTIONALLY REDACTED
TEDDY R. HALL
ADDRESS INTENTIONALLY REDACTED
TEDDY R. JARRELL
ADDRESS INTENTIONALLY REDACTED
TEDDY R. SAMPLES
ADDRESS INTENTIONALLY REDACTED
TEDDY R. SCARBRO
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TEDDY R. WHITE
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 54 of 225 TEDDY TOLER
TEDDY RUNION
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TEDDY V. DALTON
ADDRESS INTENTIONALLY REDACTED
TEDDY W. HARBERT
ADDRESS INTENTIONALLY REDACTED
TEDDY W. WILLIAMS
ADDRESS INTENTIONALLY REDACTED
TEDRA THOMAS
ADDRESS INTENTIONALLY REDACTED
TELEMAX SERVICES
427 STATE ROUTE 760
WAVERLY, KY 42462-0000
TEMA SYSTEMS INC
7806 REDSKY DRIVE
CINCINNATI, OH 45249
TEMA SYSTEMS INC
PO BOX 630533
CINCINNATI, OH 45263-0533
TEMCO INC
112 COMMERCE BLVD
LOVELAND, OH 45140-0000
TEMPER ENROLLMENT SERVICE
ADDRESS INTENTIONALLY REDACTED
TEMPER FABRICATORS
PO BOX 792
3811 ANTON ROAD
MADISONVILLE, KY 42431-0000
TEMPLETON COAL CO., INC.,501
501 MERCHANTS NATL. BANK BLDG.
TERRE HAUTE, IN 47807
TENHOLDER, ALFRED AND ELIZABETH
ELIZABETH TENHOLDER
ROUTE 2
BOX 95
BUTLER, MO 64730
TENNANT, BRYAN & BRENDA
872 UPPER DAYS RUN RD
FAIRVIEW, WV 26570
TENNANT, ROXIE P.
TENNESSEE VALLEY AUTHORITY
1101 MARKET STREET , CST 7D
CHATTANOOGA, TN 37402-2801
TENNESSEE VALLEY AUTHORITY
223 EDNEY BLDG.
CHATTANOOGA, TN
TENNESSEE VALLEY AUTHORITY
ATTN: MIKE TINDLE
1101 MARKET ST.
CHATTANOOGA, TN 37402
TENNESSEE VALLEY AUTHORITY
TENNESSEE VALLEY AUTHORITY
THE COMMUNITY FOUNDATION
C/O CHARLES SPENCER
1101 MARKET ST, LP 3K
CHATTANOOGA, TN 37402-2801
TENNIS A. HATFIELD
ADDRESS INTENTIONALLY REDACTED
TENNIS BAISDEN
ADDRESS INTENTIONALLY REDACTED
TENNIS L CANTERBURY
ADDRESS INTENTIONALLY REDACTED
TENNIS S WILSON
ADDRESS INTENTIONALLY REDACTED
TERACE N. WILLIAMS
ADDRESS INTENTIONALLY REDACTED
TERENCE L. PHILLIPS
ADDRESS INTENTIONALLY REDACTED
TERENCE L. PHILLIPS II
ADDRESS INTENTIONALLY REDACTED
TERESA A. BRADFORD
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TERESA A. SHEPHERD
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 55 of 225 TERESA B. DUNCAN
TERESA ANN PAULEY
1929 STRAIGHT FORK RD
ALKOL, WV 25501-0000
ADDRESS INTENTIONALLY REDACTED
TERESA G. RITCHIE
ADDRESS INTENTIONALLY REDACTED
TERESA G. SAMPSON
ADDRESS INTENTIONALLY REDACTED
TERESA G. SOUTHARD
ADDRESS INTENTIONALLY REDACTED
TERESA J. BRINKLEY
ADDRESS INTENTIONALLY REDACTED
TERESA J. FRENCH
3119 S.R. 130 N.
MORGANFIELD, KY 42437
TERESA J. PAYNTER
ADDRESS INTENTIONALLY REDACTED
TERESA JOHNSON
PO BOX 874
HINTON, WV 25951-0000
TERESA K. SIZEMORE
ADDRESS INTENTIONALLY REDACTED
TERESA L. ALLEN
ADDRESS INTENTIONALLY REDACTED
TERESA L. BARKER
ADDRESS INTENTIONALLY REDACTED
TERESA L. WALKER
ADDRESS INTENTIONALLY REDACTED
TERESA LYNN SWIMS
ADDRESS INTENTIONALLY REDACTED
TERESA LYNN SWIMS
ADDRESS INTENTIONALLY REDACTED
TERESA LYNN SWIMS
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
TERESA MIMES
ADDRESS INTENTIONALLY REDACTED
TERESA N. SPROUSE
ADDRESS INTENTIONALLY REDACTED
TERESA P SILVA
ADDRESS INTENTIONALLY REDACTED
TERESA S. SPARKES
ADDRESS INTENTIONALLY REDACTED
TERESA WATTS
ADDRESS INTENTIONALLY REDACTED
TERESSA G. ACORD
ADDRESS INTENTIONALLY REDACTED
TEREX/SHM
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
351 RAGLAND ROAD
BECKLEY, WV 25801
TERI S. MCCANN
ADDRESS INTENTIONALLY REDACTED
TERMINIX INTERNATIONAL
2120 PENNSYLVANIA AVE
CHARLESTON, WV 25302-4135
TERMINIX PROCESSING CENTER
PO BOX 742592
CINCINNATI, OH 45274-0000
TERRACE FENCE CO INC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
3208 COMMERCIAL DRIVE
MARION, IL 62959
TERRACE FENCE CO., INC.
3208 COMMERCIAL DR.
INDUSTRIAL PARK
MARION, IL 62959-0000
TERRACE L. JALIVAY
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TERRANCE E HAMRICK
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 56 of 225 TERRANCE E. HAMRICK
TERRANCE E. ASBRIDGE
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TERRANCE M ADKINS
ADDRESS INTENTIONALLY REDACTED
TERRE DUNAVANT
ADDRESS INTENTIONALLY REDACTED
TERREAL C BLANKENSHIP
ADDRESS INTENTIONALLY REDACTED
TERRELL E. SUMMERS
ADDRESS INTENTIONALLY REDACTED
TERRENCE D. SUMMERS
ADDRESS INTENTIONALLY REDACTED
TERRENCE G. WYER
ADDRESS INTENTIONALLY REDACTED
TERRENCE L. HALL
ADDRESS INTENTIONALLY REDACTED
TERRENCE W. HENDERSON
ADDRESS INTENTIONALLY REDACTED
TERRI L. SHADRACH
ADDRESS INTENTIONALLY REDACTED
TERRI L. WHITFIELD
ADDRESS INTENTIONALLY REDACTED
TERRI M. JUSTICE
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TERRI QUALLS
C/O STACY K. NEWTON
RUDOLPH, FINE, PORTER & JOHNSON, LLP
PO BOX 1507
United States of America
EVANSVILLE, IN 47706
TERRI QUALLS
1998 LINDON DR.
United States of America
MADISONVILLE, KY 42431
TERRI R. CLARK
ADDRESS INTENTIONALLY REDACTED
TERRI R. PRITCHARD
ADDRESS INTENTIONALLY REDACTED
TERRI REYNOLDS
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TERRI S. CURRY
ADDRESS INTENTIONALLY REDACTED
TERRI SHADRACH
ADDRESS INTENTIONALLY REDACTED
TERRIEL D REEVES
ADDRESS INTENTIONALLY REDACTED
TERRIL B. ROBINSON
ADDRESS INTENTIONALLY REDACTED
TERRILL D. CORN
ADDRESS INTENTIONALLY REDACTED
TERRY A HAYHURST
ADDRESS INTENTIONALLY REDACTED
TERRY A NICHOLS
ADDRESS INTENTIONALLY REDACTED
TERRY A SMITH
ADDRESS INTENTIONALLY REDACTED
TERRY A. ACORD
ADDRESS INTENTIONALLY REDACTED
TERRY A. BUSH
ADDRESS INTENTIONALLY REDACTED
TERRY A. CAMPBELL
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TERRY A. GOBIN
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 57 of 225 TERRY A. HARLESS
TERRY A. HARBERT
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TERRY A. LAMBERT
ADDRESS INTENTIONALLY REDACTED
TERRY A. NICHOLS
ADDRESS INTENTIONALLY REDACTED
TERRY A. ROSE
ADDRESS INTENTIONALLY REDACTED
TERRY A. SMITH
ADDRESS INTENTIONALLY REDACTED
TERRY A. STURM
ADDRESS INTENTIONALLY REDACTED
TERRY A. WELLS
ADDRESS INTENTIONALLY REDACTED
TERRY A. WHITE
ADDRESS INTENTIONALLY REDACTED
TERRY A. WILSON
ADDRESS INTENTIONALLY REDACTED
TERRY ADKINS
711 BIG UGLY ROAD E
HARTS, WV 25524-0000
TERRY AND DIXIE HOEPER
C/O KOTAK ROCK LLP
ATTN M. COURTNEY KOGER, ESQUIRE
1010 GRAND BLVD SUITE 500
KANSAS CITY, MO 64106-2220
TERRY AND DIXIE HOEPER
C/O KUTAK ROCK LLP
ATTN M. COURTNEY KOGER, ESQUIRE
1010 GRAND BLVD SUITE 500
KANSAS CITY, MO 64106-2220
TERRY B HANSHAW
ADDRESS INTENTIONALLY REDACTED
TERRY B MCMANAWAY
ADDRESS INTENTIONALLY REDACTED
TERRY B. DILLON
ADDRESS INTENTIONALLY REDACTED
TERRY BIAS
ADDRESS INTENTIONALLY REDACTED
TERRY C. FREEMAN
ADDRESS INTENTIONALLY REDACTED
TERRY C. GLOVER
ADDRESS INTENTIONALLY REDACTED
TERRY C. PARSONS
ADDRESS INTENTIONALLY REDACTED
TERRY COKES, SUCCESSOR TRUSTEE
UNDER THE WILL OF HUBERT L COKES
108 FARNSWORTH
HOT SPRINGS, AR 71901-0000
TERRY D EGNOR
ADDRESS INTENTIONALLY REDACTED
TERRY D JUSTICE
ADDRESS INTENTIONALLY REDACTED
TERRY D TOMBLIN
ADDRESS INTENTIONALLY REDACTED
TERRY D. JUSTICE
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TERRY D. ARNOLD
ADDRESS INTENTIONALLY REDACTED
TERRY D. BEDWELL
ADDRESS INTENTIONALLY REDACTED
TERRY D. BENNETT
ADDRESS INTENTIONALLY REDACTED
TERRY D. BOBO
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TERRY D. BUMPUS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 58 of 225 TERRY D. HAUSER
TERRY D. HALL
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TERRY D. MARTIN
ADDRESS INTENTIONALLY REDACTED
TERRY D. PATTON
ADDRESS INTENTIONALLY REDACTED
TERRY D. SEATON
ADDRESS INTENTIONALLY REDACTED
TERRY DOSS
ADDRESS INTENTIONALLY REDACTED
TERRY DUNNING
ADDRESS INTENTIONALLY REDACTED
TERRY E LEGG
ADDRESS INTENTIONALLY REDACTED
TERRY E. ASHBY
ADDRESS INTENTIONALLY REDACTED
TERRY E. BLANKENSHIP
ADDRESS INTENTIONALLY REDACTED
TERRY E. BURTIS
ADDRESS INTENTIONALLY REDACTED
TERRY E. FARREN
94 TOWNSHIP RD, 510N
SOUTH POINT, OH 45680
TERRY E. FORTUNE
ADDRESS INTENTIONALLY REDACTED
TERRY E. KING
ADDRESS INTENTIONALLY REDACTED
TERRY E. LAMBETH
ADDRESS INTENTIONALLY REDACTED
TERRY E. SHAMBLEN
ADDRESS INTENTIONALLY REDACTED
TERRY E. TINSLEY
ADDRESS INTENTIONALLY REDACTED
TERRY E. WHITT
ADDRESS INTENTIONALLY REDACTED
TERRY E. WILLIS JR.
ADDRESS INTENTIONALLY REDACTED
TERRY ELLIS
ADDRESS INTENTIONALLY REDACTED
TERRY F. HALL
ADDRESS INTENTIONALLY REDACTED
TERRY G HUDSON
ADDRESS INTENTIONALLY REDACTED
TERRY G HUDSON & PATRICIA A HUDSON JT TEN
ADDRESS INTENTIONALLY REDACTED
TERRY G JOHNSON
ADDRESS INTENTIONALLY REDACTED
TERRY G MILLER
ADDRESS INTENTIONALLY REDACTED
TERRY G THOMAS
ADDRESS INTENTIONALLY REDACTED
TERRY G VICKERY
ADDRESS INTENTIONALLY REDACTED
TERRY G. BOYLES
ADDRESS INTENTIONALLY REDACTED
TERRY G. SALING
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TERRY G. SUNDY
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 59 of 225 TERRY G. TRAYLOR
TERRY G. THOMAS
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TERRY G. WOOD
ADDRESS INTENTIONALLY REDACTED
TERRY GORDON TRAYLOR & JENNY LOU TRAYLOR JT TEN
TERRY H. JOHNSON
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TERRY H. MCDONALD
ADDRESS INTENTIONALLY REDACTED
TERRY HALE
ADDRESS INTENTIONALLY REDACTED
TERRY HATCHER
ADDRESS INTENTIONALLY REDACTED
TERRY HUDSON
ADDRESS INTENTIONALLY REDACTED
TERRY I. MORGAN
ADDRESS INTENTIONALLY REDACTED
TERRY J BROWN
ADDRESS INTENTIONALLY REDACTED
TERRY J. ASBURY
ADDRESS INTENTIONALLY REDACTED
TERRY J. BURRIS
ADDRESS INTENTIONALLY REDACTED
TERRY J. HOLMES
ADDRESS INTENTIONALLY REDACTED
TERRY J. LAND
ADDRESS INTENTIONALLY REDACTED
TERRY JOHNSON
ADDRESS INTENTIONALLY REDACTED
TERRY JUDE
ADDRESS INTENTIONALLY REDACTED
TERRY JUSTICE
ADDRESS INTENTIONALLY REDACTED
TERRY K. BELCHER
ADDRESS INTENTIONALLY REDACTED
TERRY KEITH
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TERRY KING
ADDRESS INTENTIONALLY REDACTED
TERRY KLEIN
C/O BRAGAR WEXLER EAGLE & SQUIRE P.C.
ATTN PAUL D. WEXLER
885 THIRD AVENUE
NEW YORK, NY 10022
TERRY L ACORD
ADDRESS INTENTIONALLY REDACTED
TERRY L ADKINS
ADDRESS INTENTIONALLY REDACTED
TERRY L ARTHUR
ADDRESS INTENTIONALLY REDACTED
TERRY L CAMPBELL
ADDRESS INTENTIONALLY REDACTED
TERRY L DANIELS
ADDRESS INTENTIONALLY REDACTED
TERRY L DESROCHER
ADDRESS INTENTIONALLY REDACTED
TERRY L GRALEY SR
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TERRY L HILL
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 60 of 225 TERRY L KYLE
TERRY L JARVIS
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TERRY L LESTER
ADDRESS INTENTIONALLY REDACTED
TERRY L LOGSDON
ADDRESS INTENTIONALLY REDACTED
TERRY L OOTEN
ADDRESS INTENTIONALLY REDACTED
TERRY L RAGER JR
ADDRESS INTENTIONALLY REDACTED
TERRY L RORRER
ADDRESS INTENTIONALLY REDACTED
TERRY L SHUTT JR
ADDRESS INTENTIONALLY REDACTED
TERRY L SMITH
ADDRESS INTENTIONALLY REDACTED
TERRY L SPAINHOWARD
9548 RIDGEWOOD ROAD
SPOTTSVILLE, KY 42458-0000
TERRY L SPENCE
ADDRESS INTENTIONALLY REDACTED
TERRY L TYREE
ADDRESS INTENTIONALLY REDACTED
TERRY L. ABBOTT
ADDRESS INTENTIONALLY REDACTED
TERRY L. ALLEN
ADDRESS INTENTIONALLY REDACTED
TERRY L. ASHCRAFT
ADDRESS INTENTIONALLY REDACTED
TERRY L. BETHEL
ADDRESS INTENTIONALLY REDACTED
TERRY L. BIAS
ADDRESS INTENTIONALLY REDACTED
TERRY L. BROWN
ADDRESS INTENTIONALLY REDACTED
TERRY L. BROWN
ADDRESS INTENTIONALLY REDACTED
TERRY L. BRYANT
ADDRESS INTENTIONALLY REDACTED
TERRY L. CAMERON
ADDRESS INTENTIONALLY REDACTED
TERRY L. CANSLER
ADDRESS INTENTIONALLY REDACTED
TERRY L. CHAMBLISS
ADDRESS INTENTIONALLY REDACTED
TERRY L. CONAWAY
ADDRESS INTENTIONALLY REDACTED
TERRY L. COX
ADDRESS INTENTIONALLY REDACTED
TERRY L. DUSCH
ADDRESS INTENTIONALLY REDACTED
TERRY L. FERGUSON
ADDRESS INTENTIONALLY REDACTED
TERRY L. FERRELL
ADDRESS INTENTIONALLY REDACTED
TERRY L. FICKINGER
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TERRY L. GISH
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 61 of 225 TERRY L. GWALTNEY
TERRY L. GRIMMETT
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TERRY L. HAGER
ADDRESS INTENTIONALLY REDACTED
TERRY L. HAWTHORNEBEY
ADDRESS INTENTIONALLY REDACTED
TERRY L. HEARLD
ADDRESS INTENTIONALLY REDACTED
TERRY L. HEPLER
ADDRESS INTENTIONALLY REDACTED
TERRY L. HIRD
ADDRESS INTENTIONALLY REDACTED
TERRY L. HOLLOWAY
ADDRESS INTENTIONALLY REDACTED
TERRY L. JEFFERY
ADDRESS INTENTIONALLY REDACTED
TERRY L. JUSTICE
ADDRESS INTENTIONALLY REDACTED
TERRY L. KING
ADDRESS INTENTIONALLY REDACTED
TERRY L. KIRKWOOD
ADDRESS INTENTIONALLY REDACTED
TERRY L. LAWS
ADDRESS INTENTIONALLY REDACTED
TERRY L. LONG
ADDRESS INTENTIONALLY REDACTED
TERRY L. MISSELHORN
ADDRESS INTENTIONALLY REDACTED
TERRY L. MOORE
ADDRESS INTENTIONALLY REDACTED
TERRY L. MURRY
ADDRESS INTENTIONALLY REDACTED
TERRY L. NAGEL SR.
ADDRESS INTENTIONALLY REDACTED
TERRY L. NEWSOME
ADDRESS INTENTIONALLY REDACTED
TERRY L. PHELPS
ADDRESS INTENTIONALLY REDACTED
TERRY L. PHILLIPS
ADDRESS INTENTIONALLY REDACTED
TERRY L. POLITSCH
ADDRESS INTENTIONALLY REDACTED
TERRY L. RAGER
ADDRESS INTENTIONALLY REDACTED
TERRY L. RICE
ADDRESS INTENTIONALLY REDACTED
TERRY L. ROBERTS
ADDRESS INTENTIONALLY REDACTED
TERRY L. SHELTON
ADDRESS INTENTIONALLY REDACTED
TERRY L. SMITH
ADDRESS INTENTIONALLY REDACTED
TERRY L. SMITH
ADDRESS INTENTIONALLY REDACTED
TERRY L. SPENCE JR.
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TERRY L. STIRSMAN
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 62 of 225 TERRY L. TOMAZZOLI
TERRY L. STONE
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TERRY L. TROUTMAN
ADDRESS INTENTIONALLY REDACTED
TERRY L. TUCKER
ADDRESS INTENTIONALLY REDACTED
TERRY L. VINCENT
ADDRESS INTENTIONALLY REDACTED
TERRY L. WALKER
ADDRESS INTENTIONALLY REDACTED
TERRY L. WEAVER
ADDRESS INTENTIONALLY REDACTED
TERRY L. WEDDLE
ADDRESS INTENTIONALLY REDACTED
TERRY L. WHITE
ADDRESS INTENTIONALLY REDACTED
TERRY L. WHITT
ADDRESS INTENTIONALLY REDACTED
TERRY L. WHITTINGTON
ADDRESS INTENTIONALLY REDACTED
TERRY LANHAM
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
TERRY LANHAM
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
TERRY LANHAM
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
PO BOX 113
CHARLESTON, WV 25321
TERRY LEE VANCE
ADDRESS INTENTIONALLY REDACTED
TERRY LOGSDON
ADDRESS INTENTIONALLY REDACTED
TERRY LYNN GRIFFITH
3001 KNUD DRIVE
COLUMBIA, TN 38401-0000
TERRY M HALE
ADDRESS INTENTIONALLY REDACTED
TERRY M SEELY
ADDRESS INTENTIONALLY REDACTED
TERRY M. BAXTER, SR.
ADDRESS INTENTIONALLY REDACTED
TERRY M. ESTEP
ADDRESS INTENTIONALLY REDACTED
TERRY M. MCCOY
ADDRESS INTENTIONALLY REDACTED
TERRY M. MCLAINE
ADDRESS INTENTIONALLY REDACTED
TERRY M. MONROE
ADDRESS INTENTIONALLY REDACTED
TERRY M. ROGERS
ADDRESS INTENTIONALLY REDACTED
TERRY M. ROWE SR
ADDRESS INTENTIONALLY REDACTED
TERRY M. TONEY
ADDRESS INTENTIONALLY REDACTED
TERRY M. TREOLO
ADDRESS INTENTIONALLY REDACTED
TERRY M. UNRUE
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TERRY MATHIS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 63 of 225 TERRY N ADAMSON
TERRY MILLER
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TERRY N. TARRANCE
ADDRESS INTENTIONALLY REDACTED
TERRY O. HENDERSHOT
ADDRESS INTENTIONALLY REDACTED
TERRY O. LAKE
ADDRESS INTENTIONALLY REDACTED
TERRY PHILLIPS
ADDRESS INTENTIONALLY REDACTED
TERRY R BLANKENSHIP
ADDRESS INTENTIONALLY REDACTED
TERRY R PIGMAN
ADDRESS INTENTIONALLY REDACTED
TERRY R. BAILEY
ADDRESS INTENTIONALLY REDACTED
TERRY R. BLANK
ADDRESS INTENTIONALLY REDACTED
TERRY R. BOWLES
ADDRESS INTENTIONALLY REDACTED
TERRY R. BOWMAN
ADDRESS INTENTIONALLY REDACTED
TERRY R. CHANCE
ADDRESS INTENTIONALLY REDACTED
TERRY R. COOK
ADDRESS INTENTIONALLY REDACTED
TERRY R. DANIEL JR.
ADDRESS INTENTIONALLY REDACTED
TERRY R. DOZER
ADDRESS INTENTIONALLY REDACTED
TERRY R. FULK
ADDRESS INTENTIONALLY REDACTED
TERRY R. MCROY
ADDRESS INTENTIONALLY REDACTED
TERRY R. MORGAN
ADDRESS INTENTIONALLY REDACTED
TERRY R. MORRIS
ADDRESS INTENTIONALLY REDACTED
TERRY R. OSBORNE
ADDRESS INTENTIONALLY REDACTED
TERRY R. OTT
ADDRESS INTENTIONALLY REDACTED
TERRY R. PERRY
ADDRESS INTENTIONALLY REDACTED
TERRY R. PRICE
ADDRESS INTENTIONALLY REDACTED
TERRY R. ROWE
ADDRESS INTENTIONALLY REDACTED
TERRY R. SNODGRASS
ADDRESS INTENTIONALLY REDACTED
TERRY R. WILES
ADDRESS INTENTIONALLY REDACTED
TERRY S HARRIS
ADDRESS INTENTIONALLY REDACTED
TERRY S. COMBS
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TERRY S. CRADDOCK
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 64 of 225 TERRY S. KEITH
TERRY S. HARRIS
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TERRY S. SHARP
ADDRESS INTENTIONALLY REDACTED
TERRY SMITH
ADDRESS INTENTIONALLY REDACTED
TERRY T. DUNCAN
3878 CATALPA COURT
HENDERSON, KY 42420
TERRY T. DUNCAN FAMILY TRUST
3878 CATALPA COURT
HENDERSON, KY 42420-0000
TERRY TAYLOR
ADDRESS INTENTIONALLY REDACTED
TERRY V. BOWER
ADDRESS INTENTIONALLY REDACTED
TERRY W BASS
ADDRESS INTENTIONALLY REDACTED
TERRY W BUCKNER
ADDRESS INTENTIONALLY REDACTED
TERRY W DUNNING
ADDRESS INTENTIONALLY REDACTED
TERRY W HATCHER
ADDRESS INTENTIONALLY REDACTED
TERRY W KING
ADDRESS INTENTIONALLY REDACTED
TERRY W LESTER
ADDRESS INTENTIONALLY REDACTED
TERRY W RAYNES JR
ADDRESS INTENTIONALLY REDACTED
TERRY W SIMPSON
ADDRESS INTENTIONALLY REDACTED
TERRY W. BAILEY
ADDRESS INTENTIONALLY REDACTED
TERRY W. BASS
ADDRESS INTENTIONALLY REDACTED
TERRY W. BATTS
ADDRESS INTENTIONALLY REDACTED
TERRY W. CANSLER
ADDRESS INTENTIONALLY REDACTED
TERRY W. GREGORY
ADDRESS INTENTIONALLY REDACTED
TERRY W. JEFFERIES
ADDRESS INTENTIONALLY REDACTED
TERRY W. KEFFER
ADDRESS INTENTIONALLY REDACTED
TERRY W. KING
ADDRESS INTENTIONALLY REDACTED
TERRY W. LEFEVERS
ADDRESS INTENTIONALLY REDACTED
TERRY W. LUCAS
ADDRESS INTENTIONALLY REDACTED
TERRY W. MARKWELL
ADDRESS INTENTIONALLY REDACTED
TERRY W. MARSH
ADDRESS INTENTIONALLY REDACTED
TERRY W. MCFARLAND
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TERRY W. MOORE
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 65 of 225 TERRY W. MURPHY
TERRY W. MOSELEY
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TERRY W. PADGETT
ADDRESS INTENTIONALLY REDACTED
TERRY W. RILEY
ADDRESS INTENTIONALLY REDACTED
TERRY W. ROBERTSON
ADDRESS INTENTIONALLY REDACTED
TERRY W. ROSE
ADDRESS INTENTIONALLY REDACTED
TERRY W. SMITH
ADDRESS INTENTIONALLY REDACTED
TERRY W. STANLEY
ADDRESS INTENTIONALLY REDACTED
TERRY W. STOVER
ADDRESS INTENTIONALLY REDACTED
TERRY W. TALLEY
ADDRESS INTENTIONALLY REDACTED
TERRY W. TAYLOR
ADDRESS INTENTIONALLY REDACTED
TERRY W. TOLLEY
ADDRESS INTENTIONALLY REDACTED
TERRY W. UTLEY
ADDRESS INTENTIONALLY REDACTED
TERRY W. WOLFE
ADDRESS INTENTIONALLY REDACTED
TERRY W. WORKMAN
ADDRESS INTENTIONALLY REDACTED
TERRY WHITT
C/O TIMOTHY EVES
EVES LAW FIRM, PLLC
5348 US 60 EAST
United States of America
HUNTINGTON, WV 25705
TERRY WHITT
C/O EVES LAW FIRM PLLC
ATTN TIMOTHY EVES
5348 US 60 EAST
HUNTINGTON, WV 25705
TERRY WHITT
RT. 1 BOX 656B
DELBARTON, WV 26570
TERRY WHITT
ADDRESS INTENTIONALLY REDACTED
TERRY WILLIAMS
ADDRESS INTENTIONALLY REDACTED
TERRY WILSON
ADDRESS INTENTIONALLY REDACTED
TERRY WYER
C/O MINE SAFETY & HEALTH ADMINISTRATION
ATTN MOE RADOSEVICH, MSHA SPECIAL
INVESTIGATOR
604 CHEAT ROAD
MORGANTOWN, WV 26508
TERRY WYER
RT. 1 BOX 136
GRAFTON, WV 26354
TERRY WYER
MOE RADOSEVICH, MSHA SPECIAL INVESTIGATOR
MINE SAFETY & HEALTH ADMINISTRATION
604 CHEAT ROAD
MORGANTOWN, WV 26508
TERTELING, J. A. & SONS
TERTELING TRUST NO. 5
C/O ANTECO ENTERPRISES
2424 BANK DR
BOISE, ID 83705
TERTELING, J. A. & SONS
3823 NORTH 36TH ST
BOISE, ID 83703-4634
TERTELING, J.A. & SONS
PO BOX 1428
BOISE, ID 83701
TERTELING, J.A. & SONS, ET AL
P.O. BOX 1428
BOISE, ID 83701
TESA N. BAIZE
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TESSIE A. JOHNSON
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 66 of 225 TEX D. SMITH
TESSIE M. MARTIN
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TEXAS TREASURY SAFEKEEPING TRUST COMPANY
ATTN JULIA MEADE
208 E. 10TH STREET
ROOM 410
AUSTIN, TX 78701
TEXAS TREASURY SAFEKEEPING TRUST COMPANY
ATTN JANIE DOMINGUEZ
208 E 10TH STREET ROOM 410
AUSTIN, TX 78701
TEXAS TREASURY SAFEKEEPING TRUST COMPANY
ATTN JULIA MEADE
UNCLAIMED PROPERTY ADMINISTRATOR
208 EAST 10TH STREET, #409
AUSTIN, TX 78701
THAD L. LEE
ADDRESS INTENTIONALLY REDACTED
THAD MONROE, JR.
ADDRESS INTENTIONALLY REDACTED
THAD S. WILLIAMS
ADDRESS INTENTIONALLY REDACTED
THADDEUS HUTCHINSON
C/O JAMES F. HUMPHREYS & ASSOCIATES, PLLC
ATTN JOHN K. BAILEY AND J. DAVID CECIL
UNITED CENTER SUITE 800
500 VIRGINIA STREET
EAST CHARLESTON, WV 25301
THADDEUS HUTCHINSON
THE MCGRAW LAW FIRM
ATTN RANDOLPH MCGRAW
P. O. BOX 534
PINEVILLE, WV 24874
THADDEUS HUTCHINSON
ADDRESS INTENTIONALLY REDACTED
THADDEUS J. FETTEROLF
ADDRESS INTENTIONALLY REDACTED
THADEUS T. MIKULA
ADDRESS INTENTIONALLY REDACTED
THALBERT R. UNDERWOOD
ADDRESS INTENTIONALLY REDACTED
THAMAR E. SUTTON
ADDRESS INTENTIONALLY REDACTED
THANDWIE NZOMBOLA
ADDRESS INTENTIONALLY REDACTED
THE APPALACHIAN WILDLIFE
FOUNDATION
1005 SOUTH MAIN STREET
CORBIN, KY 40701-0000
THE BANK OF NEW YORK MELLON
ATTN MATTHEW BARTEL
525 WILLIAM PENN PLACE
PITTSBURGH, PA 15259
THE BANK OF NEW YORK MELLON
ATTN MATTHEW BARTEL
AIM: 1530300
525 WILLIAM PENN PLACE
PITTSBURGH, PA 15259
THE BANK OF NEW YORK MELLON
ATTN JENNIFER MAY
525 WILLIAM PENN PLACE
SUITE 1530400
PITTSBURGH, PA 15259
THE BANK OF NEW YORK MELLON TRUST CO.
ATTENTION PRESIDENT, MANAGING OR GENERAL
AGENT
525 WILLIAM PENN PLACE, 7TH FLOOR
PITTSBURGH, PA 15259-0001
THE BANK OF NEW YORK MELLON/CACE IS B
ATTN MICHAEL KANIA VICE PRESIDENT
525 WILLIAM PENN PLACE
PITTSBURGH, PA 15259
THE BANK OF NEW YORK MELLON/CHAR LES
ATTN MICHAEL KANIA, VICE PRESIDENT
525 WILLIAM PENN PLACE
PITTSBURGH, PA 15259
THE BANK OF NEW YORK MELLON/COMM ERZB
ATTN MICHAEL KANIA VICE PRESIDENT
525 WILLIAM PENN PLACE
PITTSBURGH, PA 15259
THE BANK OF NEW YORK MELLON/FIRS T TR
ATTN MICHAEL KANIA
525 WILLIAM PENN PLACE
PITTSBURGH, PA 15259
THE BANK OF NEW YORK MELLON/FIRS T TR
ATTN JENNIFER MAY, VICE PRESIDENT
525 WILLIAM PENN PLACE
PITTSBURGH, PA 15259
THE BANK OF NEW YORK MELLON/MELLON T
ATTN BETH STIFFLER
AIM: 1530300
525 WILLIAM PENN PLACE
PITTSBURGH, PA 15259
THE BANK OF NEW YORK MELLON/MELLON T
ATTN JENNIFER MAY
525 WILLIAM PENN PLACE
SUITE 1530400
PITTSBURGH, PA 15259
THE BANK OF NEW YORK MELLON/MID CAP
ATTN JENNIFER MAY VICE PRESIDENT
525 WILLIAM PENN PLACE
PITTSBURGH, PA 15259
Case 12-51502
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 67 of 225 THE BANK OF NEW YORK MELLON/THE PRUD
THE BANK OF NEW YORK MELLON/MID CAP
THE BANK OF NEW YORK MELLON/OZ MASTE
ATTN MICHAEL KANIA
525 WILLIAM PENN PLACE
PITTSBURGH, PA 15259
ATTN MICHAEL KANIA, VICE PRESIDENT
525 WILLIAM PENN PLACE
PITTSBURGH, PA 15259
ATTN MICHAEL KANIA VICE PRESIDENT
525 WILLIAM PENN PLACE
PITTSBURGH, PA 15259
THE BANK OF NEW YORK MELLON/TRUST
ATTN BETH STIFFLER
525 WILLIAM PENN PLACE
PITTSBURGH, PA 15259
THE BANK OF NEW YORK MELLON/TRUST
ATTN JENNIFER MAY
525 WILLIAM PENN PLACE
SUITE 1530400
PITTSBURGH, PA 15259
THE BANK OF NOVA SCOTIA
SCOTIA CAPITAL INC./CDS**
ATTN NORMITA RAMIREZ
P.O. BOX 4085 STATION A
TORONTO ON M5W 2X6 CANADA
THE BANK OF NOVA SCOTIA
ATTN NORMITA RAMIREZ
40 KING ST WEST
23RD FLOOR
TORONTO ON M5H 3Y2 CANADA
THE BANK OF NOVA SCOTIA
ATTN NORMITA RAMIREZ
40 KING ST WEST
23RD FLOOR
TORONTO ON M5W 2X6 CANADA
THE BANK OF NOVA SCOTIA/CLIENT A
ATTN LETTY ECHEVARRIA
23RD FL, 40 KING STREET WEST
SCOTIA PLAZA
TORONTO ON M5H 1H1 CANADA
THE BANK OF NOVA SCOTIA/TAXABLE ACCO
ATTN LETTY ECHEVARRIA
23RD FL, 40 KING STREET WEST
SCOTIA PLAZA
TORONTO ON M5H 1H1 CANADA
THE BAUGHAN GROUP
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
ROUTE 60 EAST
P.O. BOX 70
HICO, WV 25854
THE BEST HARDWARE
8709 MACCORKLE AVE.
MARMET, WV 25315-0000
THE BLACKSTONE GROUP
ATTN: T. COLEMAN; F. HUFFARD
345 PARK AVE
NEW YORK, NY 10154
THE BODY SHOP
505 MAIN STREET
MADISON, WV 25130-0000
THE BRODY TRUST
CONRAD & CONRAD, PLLC
ATTN EDWARD CONRAD
P.O. DRAWER 958
215 WEST MAPLE AVENUE
FAYETTEVILLE, WV 25840
THE BRODY TRUST
ATTN ANTHONY P. CLINE
PO BOX 179
WHARTON, WV 25208-0179
THE BRODY TRUST
THE BRUCE MCDONALD HOLDING COMPANY
414 DINGESS STREET
P.O. BOX 1706
LOGAN, WV 25601
THE BRUCE MCDONALD HOLDING COMPANY
P.O. BOX 1706
LOGAN, WV 25601
THE C.I. THORNBURG CO., INC.
4034 ALTIZER AVE
HUNTINGTON, WV 25705
THE C.I. THORNBURG CO., INC.
P.O. BOX 2163
4034 ALTIZER AVENUE
HUNTINGTON, WV 25722-0000
THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
PO BOX 113
CHARLESTON, WV 25321
THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
THE CALWELL PRACTICE PLLC
RE: JASON & ANDREA O'NEAL
500 RANDOLPH STREET
CHARLESTON, WV 25302-0000
THE CALWELL PRACTICE PLLC
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
PO BOX 113
CHARLESTON, WV 25321
THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
RE CASE NO. 06C161
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
THE CHAPMAN PRINTING CO INC
PO BOX 2029
CHARLESTON, WV 25327-0000
THE CHAPMAN PRINTING CO INC
PO BOX 2867
HUNTINGTON, WV 25728-2867
THE CHESAPEAKE AND OHIO RAILWAY COMPANY
Case 12-51502
THE CINCINNATI MINE MACHINERY CO
% CHAMPION MINE SUPPLY, INC.
PO BOX 550
CHAMPION, PA 15622
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 68 of 225 THE CINCINNATI MINE MACHINERY CO
THE CINCINNATI MINE MACHINERY CO
PO BOX 231280128
CINCINNATI, OH 45223-0128
2980 SPRING GROVE AVE.
CINCINNATI, OH 45225
THE CINCINNATI MINE MACHINERY CO
ATTN A.O. BRUESTLE PRES.
PO BOX 231280128
CINCINNATI, OH 45223
THE CITIGROUP PRIVATE BANK
CITIBANK/THE CITIGROUP PRIVATE BANK
ATTN OLGA MOLINA
111 WALL STREET
6TH FLOOR
NEW YORK, NY 10005
THE CITIGROUP PRIVATE BANK
ATTN: ARI KOULOUTHROS
1 COURT SQUARE 22ND FLOOR
LONG ISLAND, NY 11120
THE CITY OF GAINESVILLE
D/B/A GAINESVILLE REGIONAL UTILITIES
ATTN: FUEL MANAGEMENT
P.O.BOX 147117, STATION A137
301 SE 4TH AVE
GAINESVILLE, FL 32601
THE CLAY CENTER
ONE CLAY SQUARE
CHARLESTON, WV 25301-0000
THE CLEAN STREAMS FOUNDATION, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
520 WEST SHORT STREET
LEXINGTON, KY 40507-1252
THE COMMUNITY FOUNDATION OF
GREATER CHATTANOOGA
1101 MARKET STREET LP3K
CHATTANOOGA, TN 37402-0000
THE CONTINENTAL INSURANCE COMPANY
THE CONTINENTAL INSURANCE COMPANY
333 SOUTH WABASH AVE.
CHICAGO, IL 60604
THE CONTINENTAL INSURANCE COMPANY
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
THE CORNER DRUG STORE
424 N. ADAMS
STURGIS, KY 42459-0000
THE CROWN PLAZA
1375 S. BROADWAY
LEXINGTON, KY 40504-2703
THE CYPHER COMPANY
4790 OLD FRANKSTOWN RD
MONROEVILLE, PA 15146-0000
THE DAILY REGISTER
PO BOX 248
HARRISBURG, IL 62946-0248
THE DAYTON POWER & LIGHT COMPANY
ATTN TERESA MARRINAN / CHARLENE BELL
THE DAYTON POWER AND LIGHT COMPANY
1065 WOODMAN DRIVE
DAYTON, OH 45432
THE DAYTON POWER & LIGHT COMPANY
ATTN: TERESA MARRINAN
1065 WOODMAN DR
DAYTON, OH 45432
THE DAYTON POWER & LIGHT COMPANY
ATTN: TERESA MARRINAN / CHARLENE BELL
1065 WOODMAN DR
DAYTON, OH 45432
THE DAYTON POWER & LIGHT COMPANY
ATTN: CHARLENE BELL
1065 WOODMAN DR
DAYTON, OH 45432
THE DAYTON POWER AND LIGHT COMPANY
ATTN: DIRECTOR, FUEL SUPPLY
1065 WOODMAN DRIVE
P.O. BOX 8825
DAYTON, OH 25771
THE DAYTON POWER AND LIGHT COMPANY
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
1065 WOODMAN DR.
DAYTON, OH 45432
THE DETRIOT EDISON COMPANY
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
ONE ENERGY PLAZA
DETRIOT, MI 48226
THE DISABILITY ACTION CENTER
102 BENONI AVENUE
FAIRMONT, WV 26554-0000
THE DOMINION POST
WV NEWSPAPER PUBLISHING CO.
1251 EARL L. CORE ROAD
MORGANTOWN, WV 26505-0000
THE ELK HORN COAL COMPANY, LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
544 SOUTH LAKE DRIVE
PRESTONBURG, KY 41653
THE ERORA GROUP, LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
4350 BROWNSBORO RD. SUITE 110
LOUISVILLE, KY 40207
THE ESTATE OF HAROLD F. HOPKINS
C/O LILBURN M HOPKINS, EXECUTOR
PO BOX 920
SCOTT DEPOT, WV 25560
THE FARMS OF MEADOW HILL, LTD
816 S. ELM ST
HENDERSON, KY 42420-0000
Case 12-51502
THE FARMS OF MEADOW HILL, LTD.
C/O CHARLES JOHNSON, III
816 S. ELM STREET
HENDERSON, KY 42420
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 69 of 225 THE FRANK GATES SERVICE COMPANY, INC.
THE FIFTH THIRD LEASING COMPANY
PO BOX 630756
CINCINNATI, OH 45263-0756
D/B/A AVIZENT
ATTN MARK MCCARTHY, GC
5000 BRADENTON AVENUE
DUBLIN, OH 43017
THE FRANK GATES SERVICE COMPANY, INC.
ATTN BOB ZAMARY, CEO
5000 BRADENTON AVENUE
DUBLIN, OH 43017
THE GOD BLESS AMERICA RALLY
C/O MARANATHA BAPTIST CHURCH
ONE MARANATHA ACRES
CHARLESTON, WV 25312-0000
THE GREENBRIER
300 WEST MAIN
WHITE SULPHUR SPRINGS, WV 24986-0000
THE GREENBRIER CLINIC INC
320 WEST MAIN ST
WHITE SULPHUR SPRINGS, WV 24986-2414
THE GREENBRIER SPORTING CLUB INC
1 SPORT CLUB DRIVE
WHITE SULPHUR SPRINGS, WV 24986-0000
THE HA ROBSON TRUST
THOMAS W PETTIT, EDWIN N VINSON
& DAVID H. DAUGHERTY, TRUSTEES
PO BOX 53
HUNTINGTON, WV 25706-0053
THE HAMSTEAD, WILLIAMS & SHOOK LAW FIRM
ATTN ALEX J. SHOOK
RE CASE NO. 12C42
315 HIGH STREET
MORGANTOWN, WV 26505
THE HARTFORD
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
CLAIMS DEPARTMENT, HARTFORD FINANCIAL
PRODUCTS
277 PARK AVENUE, 15TH FLOOR
NEW YORK, NY 10172
THE HARTFORD
GROUP BENEFITS DIVISION
HARTFORD LIFE & ACCIDENT INS CO
PO BOX 85003690
PHILADELPHIA, PA 19178-3690
THE HARTFORD
CLAIMS DEPARTMENT
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
HARTFORD FINANCIAL PRODUCTS
277 PARK AVENUE, 15TH FLOOR
NEW YORK, NY 10172
THE HARTFORD
PRODUCT SERVICES
HARTFORD FINANCIAL PRODUCTS
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
277 PARK AVENUE, 15TH FLOOR
NEW YORK, NY 10172
THE HARTFORD
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
200 HOPMEADOW STREET
SIMSBURY, CT 06089
THE HARTFORD
THE HAY ADAMS
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 7501 WISCONSIN AVE
PRODUCT SERVICES, HARTFORD FINANCIAL
BETHESDA, MD 20814-6522
PRODUCTS
277 PARK AVENUE, 15TH FLOOR
NEW YORK, NY 10172
THE HOME CITY ICE CO.
650 DIVISION ST
EVANSVILLE, IN 47711
THE HOME CITY ICE CO.
PO BOX 111116
CINCINNATI, OH 45211
THE HONORABLE KATHY A. SURRATTSTATES
UNITED STATES BANKRUPTCY COURT
EASTERN DISTRICT OF MISSOURI
111 S 10TH ST, FL 4
ST LOUIS, MO 63102
THE HUNTINGTON NATIONAL BANK
EQUIPMENT FINANCE DIVISION
105 EAST FOURTH STREET
CINCINATTI, OH 45202
THE HUNTINGTON NATIONAL BANK
ATTN RIA BOLTON
7 EASTON OVAL EA4 E78
COLUMBUS, OH 43219
THE JOURNAL ENTERPRISE
PO BOX 190
PROVIDENCE, KY 42450-0000
THE KAY COMPANY
C/O JAMES W. LANE, JR.
PO BOX 11806
United States of America
CHARLESTON, WV 25339
THE KAY COMPANY LLC
C/O STEPHAN W. MILO, ESQ.
WHARTON, ALDHIZER & WEAVER, PLC
125 S. AUGUSTA STREET, SUITE 2000
United States of America
STAUNTON, VA 24401
THE KAY COMPANY LLC
C/O STEPHAN W. MILO, ESQ.
125 S. AUGUSTA STREET, SUITE 2000
United States of America
STAUNTON, VA 24401
THE KEYSTONE PARTNERSHIP
ATTN MARTHA W. STEELE
THE KIPLINGER TAX LETTER
SUBSCRIPTION SERVICE CENTER
PO BOX 5114
HARLAN, IA 51593-4614
THE KIRKPATRICK GROUP, INC.
701 E 15TH ST. STE 101
PLANO, TX 75074-0000
THE KUNIN LAW OFFICES, LLC
STEVEN M. WALLACE
1606 EASTPORT PLAZA DRIVE, STE 110
COLLINSVILLE, IL 62234
Case 12-51502
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 70 of 225 THE LAW OFFICE OF ROGER D. FORMAN, L.C.
THE LAMAR COMPANIES
THE LAMAR COMPANIES
BLUEFIELD
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
5507 INGLESIDE ROAD
PRINCETON, WV 24739
BRIDGEPORT WV
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
1600 AVIATION WAY
BRIDGEPORT, WV 26330
ATTN ROGER D. FORMAN, ESQ.
POST OFFICE BOX 213
BUCKEYE, WV 24924
THE LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
RE CASE NO. 06C124
PO BOX 2149
CHARLESTON, WV 25378-2149
THE LAW OFFICE OF THOMAS F. BASILE
1432 NOTTINGHAM ROAD
CHARLESTON, WV 25314
THE LAW OFFICE OF TRACY A. BROWN, P.C.
ATTN TRACY A. BROWN, ESQ.
1034 S BRENTWOOD BLVD, STE 1830
ST. LOUIS, MO 63117
THE LOGAN BANNER
15397 COLLECTIONS CENTER DRIVE
CHICAGO, IL 60693-0000
THE MANCHIN CLINIC
PO BOX 29
FARMINGTON, WV 26571-0000
THE MASTERS LAW FIRM
ATTN MARVIN MASTERS
RE CASE NO. 07C209
181 SUMMERS STREET
CHARLESTON, WV 25301
THE MOORE COMPANY, INC.
PO BOX 3750
CHARLESTON, WV 25337-0000
THE MURPHY ELEVATOR COMPANY INC
128 E MAIN ST
LOUISVILLE, KY 40202
THE NEW YORK BLOWER COMPANY
C/O DACO TECHNICAL SALES INC
301 EAGLE MOUNTAIN ROAD
SUITE 203
CHARLESTON, WV 25311
THE NITTANY LION INN
200 WEST PARK AVE
STATE COLLEGE, PA 16803-3598
THE NORFOLK AND WESTERN RAILWAY COMPANY
COAL TRAFFIC DEPARTMENT
204 S JEFFERSON ST
ROANOKE, VA 24042
THE OHIO VALLEY COAL COMPANY
ATTN PAUL B. PICCOLINI
46226 NATIONAL ROAD WEST
SAINT CLAIRSVILLE, OH 43950
THE OWENS BOTTLE COMPANY
NOW CABOT OIL CORP.
THE PITTMAN GROUP
PO BOX 13306
CHARLESTON, WV 25360-0000
THE POTOMAC EDISON COMPANY
800 CABIN HILL DRIVE
GREENSBURG, PA 15606-0000
THE PRESIDENTS ENERGY COMPANY LLC
500 LEE STREET EAST, SUITE 202
CHARLESTON, WV 25301
THE PREVIANT LAW FIRM
ATTN FREDERICK PERILLO
1555 N RIVER CENTER DRIVE, SUITE 202
MILWAUKEE, WI 53212
THE PREVIANT LAW FIRM
ATTN YINGTOA HO
1555 N RIVER CENTER DRIVE, SUITE 202
MILWAUKEE, WI 53212
THE PREVIANT LAW FIRM
ATTN SARA JEAN GEENEN
1555 N RIVER CENTER DRIVE, SUITE 202
MILWAUKEE, WI 53212
THE PRIVATE BANK
ATTN JAMES THOMPSON
120 S. LASALLE STREET
CHICAGO, IL 60603
THE PRIVATE BANK
1401 S BRENTWOOD BLVD
ST. LOUIS, MO 63144
THE PRIVATE BANK AND TRUST
ATTN NICK DEVILDER
1401 SOUTH BRENTWOOD BLVD
STL, MO 63144
THE PRIVATEBANK
TORAN HILMER TREASURY MANAGEMENT
120 S LASALLE ST 6TH FLOOR
CHICAGO, IL 60603-0000
THE PROSPECT COMPANY
P.O. BOX 830804
RICHARDSON, TX 75083
THE PUMP & MOTOR WORKS INC
1900 N WOOD DRIVE
OKMULGEE, OK 74447-0000
THE QUIKRETE COMPANIES, INC.
3490 PIEDMONT ROAD, SUITE 1300
ATLANTA, GA 30305
THE RBL GROUP
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
3521 N. UNIVERSITY AVE. SUITE 100
PROVO, UT 84604
Case 12-51502
THE RBL GROUP INC
3521 N UNIVERSITY AVENUE
SUITE 100
PROVO, UT 84604-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 71 of 225 THE STOLAR PARTNERSHIP LLP
THE SPOT MAN
523 HICKORY HOLLOW LANE
ST LOUIS, MO 63122-0000
ATTN GREGORY F. HERKERT, ESQ.
911 WASHINGTON AVE, 7TH FL
ST. LOUIS, MO 63101
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
RE: CIVIL ACTION NO. 09C212
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
THE TEA LIME COMPANY
824 CROSS LANES
CROSS LANES, WV 25313
THE TEA LIME COMPANY
PO BOX 595
ST. ALBANS, WV 25177-0000
THE TERTELING COMPANY, INC.
3823 NORTH 36TH ST
BOISE, ID 83703-4634
THE TIMESWEST VIRGINIAN
PO BOX 2530
FAIRMONT, WV 26555-2530
THE VALLEY CAMP COAL COMPANY
THE VALLEY CAMP COAL COMPANY
WESTERN RESERVE BUILDING
1468 WEST 9TH STREET
CLEVELAND, OH 44113
THE VANGUARD GROUP
PO BOX 2600
VALLEY FORGE, PA 19482-0000
THE VANGUARD GROUP
100 VANGUARD BLVD
ATTN: TELICIA JOHNSON
MALVERN, PA 19355-0000
THE VANGUARD GROUP, INC.
455 DEVON PARK DR
WAYNE, PA 19087-1815
THE VANGUARD GROUP, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
THE VERNON CORP.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
400 NORTH YANKEETOWN RD.
BOONVILLE, IN 47601
THE VERNON CORPORATION
PO BOX 246
BOONVILLE, IN 47601
THE WESTERN KENTUCKY ROYALTY TRUST
ATTN SAMUEL S. FRANCIS, TRUSTEE
774 MAYS BOULEVARD #10484
INCLINE VILLAGE, NV 89451
THEARN M. KEFFER JR
ADDRESS INTENTIONALLY REDACTED
THEDA J. HAYES
ADDRESS INTENTIONALLY REDACTED
THEDA M. WILLIAMS
ADDRESS INTENTIONALLY REDACTED
THELMA & AARON LOVEJOY
BOX 253
SALT ROCK, WV 25559
THELMA B. WAMPLER
ADDRESS INTENTIONALLY REDACTED
THELMA B. WATKINS
ADDRESS INTENTIONALLY REDACTED
THELMA BALL
ADDRESS INTENTIONALLY REDACTED
THELMA D. PLUMLEY
ADDRESS INTENTIONALLY REDACTED
THELMA D. WYANT
ADDRESS INTENTIONALLY REDACTED
THELMA E. GORSKI
ADDRESS INTENTIONALLY REDACTED
THELMA E. RICKETT
ADDRESS INTENTIONALLY REDACTED
THELMA FREEMAN
ADDRESS INTENTIONALLY REDACTED
THELMA G. ELLISON
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THELMA I. MELTON
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 72 of 225 THELMA J. MCMILLION
THELMA I. RAVENSCROFT
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THELMA KAY ABSHIRE
PO BOX 4
COTTAGEVILLE, WV 25239-0004
THELMA KAY ABSHIRE
PO BOX 94
COTTAGEVILLE, WV 25239
THELMA KELLEY
ADDRESS INTENTIONALLY REDACTED
THELMA L. CARTER
ADDRESS INTENTIONALLY REDACTED
THELMA L. MOORE
ADDRESS INTENTIONALLY REDACTED
THELMA L. RAY
ADDRESS INTENTIONALLY REDACTED
THELMA LOVEJOY & AARON LOVEJOY
BOX 253
SALT ROCK, WV 25559-0000
THELMA MCWILLIAMS
ADDRESS INTENTIONALLY REDACTED
THELMA N. JAMES
ADDRESS INTENTIONALLY REDACTED
THELMA P. BURGER
ADDRESS INTENTIONALLY REDACTED
THELMA R. BROWN
ADDRESS INTENTIONALLY REDACTED
THELMA ROPER
ADDRESS INTENTIONALLY REDACTED
THELMA V. ANDERSON
ADDRESS INTENTIONALLY REDACTED
THELMA WILSON
ADDRESS INTENTIONALLY REDACTED
THEODORA G. CAMPANELLA
ADDRESS INTENTIONALLY REDACTED
THEODORE A. WAREHAM
ADDRESS INTENTIONALLY REDACTED
THEODORE B. HAPNEY
ADDRESS INTENTIONALLY REDACTED
THEODORE C. BEASLEY
ADDRESS INTENTIONALLY REDACTED
THEODORE C. HALSTEAD
ADDRESS INTENTIONALLY REDACTED
THEODORE E. COOK
ADDRESS INTENTIONALLY REDACTED
THEODORE E. KADER
ADDRESS INTENTIONALLY REDACTED
THEODORE ECHOLS JR
ADDRESS INTENTIONALLY REDACTED
THEODORE F. BIERE
ADDRESS INTENTIONALLY REDACTED
THEODORE FLOYD
ADDRESS INTENTIONALLY REDACTED
THEODORE H. FREDERICK JR
ADDRESS INTENTIONALLY REDACTED
THEODORE L. CRITES
ADDRESS INTENTIONALLY REDACTED
THEODORE L. SAYRE
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THEODORE MITCHEM
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 73 of 225 THEODORE P. BETONEY JR
THEODORE N. POWELL
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THEODORE P. RYAN
ADDRESS INTENTIONALLY REDACTED
THEODORE R. GALE
ADDRESS INTENTIONALLY REDACTED
THEODORE T KILKENNY
ADDRESS INTENTIONALLY REDACTED
THEOLA S. MEDLEY
ADDRESS INTENTIONALLY REDACTED
THERESA A. FRANKLIN
ADDRESS INTENTIONALLY REDACTED
THERESA AND KENNETH FOUST
8138 RIDGEVIEW DRIVE
DES MOINES, IA 50320
THERESA D. PHILLIPS
ADDRESS INTENTIONALLY REDACTED
THERESA GILBERT
ADDRESS INTENTIONALLY REDACTED
THERESA K. SCHAEFFER
ADDRESS INTENTIONALLY REDACTED
THERESA L. ADAMS
ADDRESS INTENTIONALLY REDACTED
THERESA L. GOEBEL
ADDRESS INTENTIONALLY REDACTED
THERESA M. PALMER
ADDRESS INTENTIONALLY REDACTED
THERESA OXLEY
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
THERESA OXLEY
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
THERESA P. THOMAS
ADDRESS INTENTIONALLY REDACTED
THERESE M. LAWSON
ADDRESS INTENTIONALLY REDACTED
THERESE V. FALETTO
ADDRESS INTENTIONALLY REDACTED
THERMAN D. DEARMOND
ADDRESS INTENTIONALLY REDACTED
THERMO ENVIRONMENTAL INSTRUMENTS
27 FORGE PARKWAY
FRANKLIN, MA 02038
THERMO ENVIRONMENTAL INSTRUMENTS
PO BOX 712099
CINCINNATI, OH 45271-2099
THERMO FISHER SCIENTIFIC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
10010 MESA RIM ROAD
SAN DIEGO, CA 92121
THERMO GAMMA METRICS,
THERMO GAMMAMETRICS LLC
THERMO PROCESS INSTRUMENTS, AND
10010 MESA RIM ROAD
THERMO FISHER SCIENTIFIC
SAN DIEGO, CA 92121-0000
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
10010 MESA RIM ROAD
SAN DIEGO, CA 92121
THERMO GAMMAMETRICS LLC
PO BOX 712431
CINCINNATI, OH 45271-2431
THERMO PROCESS INSTRUMENTS
THERMO PROCESS INSTRUMENTS LP
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 711998
10010 MESA RIM ROAD
CINCINNATI, OH 45271-1998
SAN DIEGO, CA 92121
THERMO PROCESS INSTRUMENTS LP
1410 GILLINGHAM LANE
SUGAR LAND, TX 77478
Case 12-51502
THIEN, FRED A. & RUTH A.
AND RUTH A. THIEN
1010 N. VINE ST.
BOONVILLE, IN 47601
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 74 of 225 THISTLE FOUNDRY & MACHINE CO
THILBERT L. FINN
ADDRESS INTENTIONALLY REDACTED
101 THISTLE ST
BLUEFIELD, VA 24605-0000
THOMAS &
ADDRESS INTENTIONALLY REDACTED
THOMAS & JUDY MARCUM
32132 SAUNDERS BRANCH
CHAPMANVILLE, WV 25508-0000
THOMAS A CHAPMAN
ADDRESS INTENTIONALLY REDACTED
THOMAS A ELMORE
ADDRESS INTENTIONALLY REDACTED
THOMAS A HALL
5416 KENTUCKY ST
APT 7
CHARLESTON, WV 25309-1041
THOMAS A NEWMAN JR
ADDRESS INTENTIONALLY REDACTED
THOMAS A STONE
ADDRESS INTENTIONALLY REDACTED
THOMAS A SUMMERS
ADDRESS INTENTIONALLY REDACTED
THOMAS A TENGOWSKI
ADDRESS INTENTIONALLY REDACTED
THOMAS A TUCKER & TARA M TUCKER JT TEN
ADDRESS INTENTIONALLY REDACTED
THOMAS A. ADKINS
ADDRESS INTENTIONALLY REDACTED
THOMAS A. ADKINS
ADDRESS INTENTIONALLY REDACTED
THOMAS A. BETTAG
ADDRESS INTENTIONALLY REDACTED
THOMAS A. COOPER
471 LA MESA DRIVE
PORTOLA VALLEY, CA 94028-0000
THOMAS A. CORNETTE
ADDRESS INTENTIONALLY REDACTED
THOMAS A. CREDI
ADDRESS INTENTIONALLY REDACTED
THOMAS A. DULIN
ADDRESS INTENTIONALLY REDACTED
THOMAS A. GARBIN
ADDRESS INTENTIONALLY REDACTED
THOMAS A. GILLENWATER
ADDRESS INTENTIONALLY REDACTED
THOMAS A. GROVES
ADDRESS INTENTIONALLY REDACTED
THOMAS A. HARMON
ADDRESS INTENTIONALLY REDACTED
THOMAS A. HARRIS
ADDRESS INTENTIONALLY REDACTED
THOMAS A. HART
ADDRESS INTENTIONALLY REDACTED
THOMAS A. HERMAN II
ADDRESS INTENTIONALLY REDACTED
THOMAS A. HILL
ADDRESS INTENTIONALLY REDACTED
THOMAS A. HIXENBAUGH
ADDRESS INTENTIONALLY REDACTED
THOMAS A. HOSKINSON
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THOMAS A. JONES
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 75 of 225 THOMAS A. KOSAR
THOMAS A. JONES
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THOMAS A. MEVERT
ADDRESS INTENTIONALLY REDACTED
THOMAS A. MILAM III
ADDRESS INTENTIONALLY REDACTED
THOMAS A. MULLINS
ADDRESS INTENTIONALLY REDACTED
THOMAS A. POWELL
ADDRESS INTENTIONALLY REDACTED
THOMAS A. RALL, JR.
ADDRESS INTENTIONALLY REDACTED
THOMAS A. RHEIN
ADDRESS INTENTIONALLY REDACTED
THOMAS A. SCHAEFER
ADDRESS INTENTIONALLY REDACTED
THOMAS A. SCHWARZ
ADDRESS INTENTIONALLY REDACTED
THOMAS A. STEFANCIK
ADDRESS INTENTIONALLY REDACTED
THOMAS A. SUMMERS
ADDRESS INTENTIONALLY REDACTED
THOMAS A. ZABORAC
ADDRESS INTENTIONALLY REDACTED
THOMAS AND DEBBIE LONG
8923 US HWY 60 EAST
WAVERLY, KY 42462
THOMAS AND JANNA CONWAY
251 CHIPPENDALE CIRCLE APT 1017
LEXINGTON, KY 40517-0000
THOMAS AND MICHELLE GRAY
3420 KINGS MILL RD
CORYDON, KY 42406
THOMAS AND SABRA WILSON
2882 ALVES FERRY ROAD
HENDERSON, KY 42420-0000
THOMAS ARTHUR
ADDRESS INTENTIONALLY REDACTED
THOMAS B GILES
ADDRESS INTENTIONALLY REDACTED
THOMAS B HENSLEY
ADDRESS INTENTIONALLY REDACTED
THOMAS B SNOW
ADDRESS INTENTIONALLY REDACTED
THOMAS B. BERTHY
ADDRESS INTENTIONALLY REDACTED
THOMAS B. CAMPBELL
ADDRESS INTENTIONALLY REDACTED
THOMAS B. HENSLEY
ADDRESS INTENTIONALLY REDACTED
THOMAS B. MARTINDALE
ADDRESS INTENTIONALLY REDACTED
THOMAS B. PRATT
ADDRESS INTENTIONALLY REDACTED
THOMAS B. YOUNG
ADDRESS INTENTIONALLY REDACTED
THOMAS BAILEY
ADDRESS INTENTIONALLY REDACTED
THOMAS BARNETT
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THOMAS BASS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 76 of 225 THOMAS BRATTON III
THOMAS BORGRA
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THOMAS BRYAN
ADDRESS INTENTIONALLY REDACTED
THOMAS C TARRANTS
ADDRESS INTENTIONALLY REDACTED
THOMAS C. AMOS
ADDRESS INTENTIONALLY REDACTED
THOMAS C. ARNETT
ADDRESS INTENTIONALLY REDACTED
THOMAS C. AXTELL
ADDRESS INTENTIONALLY REDACTED
THOMAS C. BLAIR
ADDRESS INTENTIONALLY REDACTED
THOMAS C. BRAND
ADDRESS INTENTIONALLY REDACTED
THOMAS C. ESTES
ADDRESS INTENTIONALLY REDACTED
THOMAS C. KING
ADDRESS INTENTIONALLY REDACTED
THOMAS C. LEWIS
ADDRESS INTENTIONALLY REDACTED
THOMAS C. MCGINNIS
ADDRESS INTENTIONALLY REDACTED
THOMAS C. MILLIRON
ADDRESS INTENTIONALLY REDACTED
THOMAS C. STRINGFELLOW
ADDRESS INTENTIONALLY REDACTED
THOMAS C. TARRANTS
ADDRESS INTENTIONALLY REDACTED
THOMAS C. TRADER
ADDRESS INTENTIONALLY REDACTED
THOMAS C. TRAYLOR
ADDRESS INTENTIONALLY REDACTED
THOMAS C. WARD
ADDRESS INTENTIONALLY REDACTED
THOMAS C. WATKINS
ADDRESS INTENTIONALLY REDACTED
THOMAS CAMBRON
ADDRESS INTENTIONALLY REDACTED
THOMAS COOK
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
THOMAS CROUSE
ADDRESS INTENTIONALLY REDACTED
THOMAS D HUNTER
ADDRESS INTENTIONALLY REDACTED
THOMAS D LEWIS
ADDRESS INTENTIONALLY REDACTED
THOMAS D NELSON
ADDRESS INTENTIONALLY REDACTED
THOMAS D. BALLARD
ADDRESS INTENTIONALLY REDACTED
THOMAS D. BLANKENSHIP
ADDRESS INTENTIONALLY REDACTED
THOMAS D. CARTWRIGHT
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THOMAS D. CONN
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 77 of 225 THOMAS D. DOBBS
THOMAS D. DAMRON
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THOMAS D. DOLAN
ADDRESS INTENTIONALLY REDACTED
THOMAS D. GALLAHER
ADDRESS INTENTIONALLY REDACTED
THOMAS D. GASTON
ADDRESS INTENTIONALLY REDACTED
THOMAS D. HAWKINS
ADDRESS INTENTIONALLY REDACTED
THOMAS D. HEWLETT
ADDRESS INTENTIONALLY REDACTED
THOMAS D. JONES
ADDRESS INTENTIONALLY REDACTED
THOMAS D. MCKEEHAN
ADDRESS INTENTIONALLY REDACTED
THOMAS D. REIK
ADDRESS INTENTIONALLY REDACTED
THOMAS D. SANZ
ADDRESS INTENTIONALLY REDACTED
THOMAS D. SNIDER
ADDRESS INTENTIONALLY REDACTED
THOMAS D. STOVER
ADDRESS INTENTIONALLY REDACTED
THOMAS D. STOVER JR.
ADDRESS INTENTIONALLY REDACTED
THOMAS D. TUCKER
ADDRESS INTENTIONALLY REDACTED
THOMAS D. WILGUS
ADDRESS INTENTIONALLY REDACTED
THOMAS DUNCAN
ADDRESS INTENTIONALLY REDACTED
THOMAS E & PAMELA WILLETT
19 CONGRESS DRIVE
MORGANFIELD, KY 42437
THOMAS E ASBERRY
ADDRESS INTENTIONALLY REDACTED
THOMAS E AYRES
ADDRESS INTENTIONALLY REDACTED
THOMAS E BASS
ADDRESS INTENTIONALLY REDACTED
THOMAS E BILLUPS
& BRENDA BILLUPS
RT #1, BOX 17
MACFARLAND, WV 26148-0000
THOMAS E BOONE
ADDRESS INTENTIONALLY REDACTED
THOMAS E CROSS
ADDRESS INTENTIONALLY REDACTED
THOMAS E DAVIS
ADDRESS INTENTIONALLY REDACTED
THOMAS E GRAY
ADDRESS INTENTIONALLY REDACTED
THOMAS E GRETTER MD
4900 EUCLID AVENUE SUITE 90
CLEVELAND, OH 44195-0000
THOMAS E HAYES
605 SOUTH MAIN ST
MADISON, WV 25130-0000
THOMAS E JARVIS
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THOMAS E LEWIS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 78 of 225 THOMAS E RYAN
THOMAS E MITCHELL JR
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THOMAS E SKINNER
ADDRESS INTENTIONALLY REDACTED
THOMAS E SMITH
ADDRESS INTENTIONALLY REDACTED
THOMAS E WEBB
ADDRESS INTENTIONALLY REDACTED
THOMAS E. ADDINGTON
ADDRESS INTENTIONALLY REDACTED
THOMAS E. ALLEN
ADDRESS INTENTIONALLY REDACTED
THOMAS E. BLANDFORD III
ADDRESS INTENTIONALLY REDACTED
THOMAS E. BRYAN
ADDRESS INTENTIONALLY REDACTED
THOMAS E. CAHILL
ADDRESS INTENTIONALLY REDACTED
THOMAS E. COSGRAVE JR
ADDRESS INTENTIONALLY REDACTED
THOMAS E. COSGRAVE SR
ADDRESS INTENTIONALLY REDACTED
THOMAS E. COVEY
ADDRESS INTENTIONALLY REDACTED
THOMAS E. CROSS II
ADDRESS INTENTIONALLY REDACTED
THOMAS E. DILLINGHAM
ADDRESS INTENTIONALLY REDACTED
THOMAS E. DORSEY
ADDRESS INTENTIONALLY REDACTED
THOMAS E. DUFFIE
ADDRESS INTENTIONALLY REDACTED
THOMAS E. DUNSON
ADDRESS INTENTIONALLY REDACTED
THOMAS E. EAGLE
ADDRESS INTENTIONALLY REDACTED
THOMAS E. FOSTER
ADDRESS INTENTIONALLY REDACTED
THOMAS E. FREEMAN
ADDRESS INTENTIONALLY REDACTED
THOMAS E. FRENCH
ADDRESS INTENTIONALLY REDACTED
THOMAS E. GENDRON
ADDRESS INTENTIONALLY REDACTED
THOMAS E. GIACOMO
ADDRESS INTENTIONALLY REDACTED
THOMAS E. GIBBON, JR.
ADDRESS INTENTIONALLY REDACTED
THOMAS E. GIBSON
ADDRESS INTENTIONALLY REDACTED
THOMAS E. GRAY
ADDRESS INTENTIONALLY REDACTED
THOMAS E. GREEN JR
ADDRESS INTENTIONALLY REDACTED
THOMAS E. GROTE
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THOMAS E. HERRON
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 79 of 225 THOMAS E. HOPPER SR
THOMAS E. HOLMES
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THOMAS E. HUGHES
ADDRESS INTENTIONALLY REDACTED
THOMAS E. JOHNS
ADDRESS INTENTIONALLY REDACTED
THOMAS E. JOHNSON/ANNE MEGAN DAVIS
36 S. WABASH AVENUE
SUITE 1310
United States of America
CHICAGO, IL 60603
THOMAS E. KERSHAW
ADDRESS INTENTIONALLY REDACTED
THOMAS E. KNIGHT
ADDRESS INTENTIONALLY REDACTED
THOMAS E. KOETTING
ADDRESS INTENTIONALLY REDACTED
THOMAS E. LAW
ADDRESS INTENTIONALLY REDACTED
THOMAS E. LOOS
ADDRESS INTENTIONALLY REDACTED
THOMAS E. LOVE
ADDRESS INTENTIONALLY REDACTED
THOMAS E. LUTZ
ADDRESS INTENTIONALLY REDACTED
THOMAS E. MARTIN
ADDRESS INTENTIONALLY REDACTED
THOMAS E. MAYES
ADDRESS INTENTIONALLY REDACTED
THOMAS E. MCCREARY
ADDRESS INTENTIONALLY REDACTED
THOMAS E. MCDONALD
ADDRESS INTENTIONALLY REDACTED
THOMAS E. PANICHELLA
ADDRESS INTENTIONALLY REDACTED
THOMAS E. POWELL
ADDRESS INTENTIONALLY REDACTED
THOMAS E. PRUDEN
ADDRESS INTENTIONALLY REDACTED
THOMAS E. SHEPHERD
ADDRESS INTENTIONALLY REDACTED
THOMAS E. SMITH JR
ADDRESS INTENTIONALLY REDACTED
THOMAS E. SPARKS
ADDRESS INTENTIONALLY REDACTED
THOMAS E. STAFFORD
ADDRESS INTENTIONALLY REDACTED
THOMAS E. STEPHENS
ADDRESS INTENTIONALLY REDACTED
THOMAS E. SUTTON
ADDRESS INTENTIONALLY REDACTED
THOMAS E. WALKER
ADDRESS INTENTIONALLY REDACTED
THOMAS E. WALLACE
ADDRESS INTENTIONALLY REDACTED
THOMAS E. WALLS
ADDRESS INTENTIONALLY REDACTED
THOMAS E. WHITE
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THOMAS E. WILLIAMS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 80 of 225 THOMAS E. YOUNG
THOMAS E. WOLFE
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THOMAS EARL WOLFE
ADDRESS INTENTIONALLY REDACTED
THOMAS F FLAHERTY
ADDRESS INTENTIONALLY REDACTED
THOMAS F STRUBBE
ADDRESS INTENTIONALLY REDACTED
THOMAS F VICKERS JR.
1369 BULGER RD
ALKOL, WV 25501-0000
THOMAS F. BLANKENSHIP
ADDRESS INTENTIONALLY REDACTED
THOMAS F. BROWN
ADDRESS INTENTIONALLY REDACTED
THOMAS F. BUCKINGHAM
ADDRESS INTENTIONALLY REDACTED
THOMAS F. BUCKINGHAM
ADDRESS INTENTIONALLY REDACTED
THOMAS F. DENSMORE
ADDRESS INTENTIONALLY REDACTED
THOMAS F. DEWEESE
ADDRESS INTENTIONALLY REDACTED
THOMAS F. DURAN
ADDRESS INTENTIONALLY REDACTED
THOMAS F. FARRELL
ADDRESS INTENTIONALLY REDACTED
THOMAS F. LICKENBROCK
ADDRESS INTENTIONALLY REDACTED
THOMAS F. VANCE
ADDRESS INTENTIONALLY REDACTED
THOMAS F. VICKERS JR
ADDRESS INTENTIONALLY REDACTED
THOMAS FORD
ADDRESS INTENTIONALLY REDACTED
THOMAS FOWLER
911 SOUTH 151ST CIRCLE
OMAHA, NE 68154
THOMAS FRY
ADDRESS INTENTIONALLY REDACTED
THOMAS G BARBER III
ADDRESS INTENTIONALLY REDACTED
THOMAS G HANKINS JR
ADDRESS INTENTIONALLY REDACTED
THOMAS G HOLOWITZ & KERMA L HOLOWITZ JT TEN
ADDRESS INTENTIONALLY REDACTED
THOMAS G MILLER
ADDRESS INTENTIONALLY REDACTED
THOMAS G. BAILEY
ADDRESS INTENTIONALLY REDACTED
THOMAS G. BAILEY
ADDRESS INTENTIONALLY REDACTED
THOMAS G. BELT
ADDRESS INTENTIONALLY REDACTED
THOMAS G. BRAGG
ADDRESS INTENTIONALLY REDACTED
THOMAS G. CUNNINGHAM
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THOMAS G. DEUEL
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 81 of 225 THOMAS G. FLOWERS & SHERRY R. FLOWERS
THOMAS G. DOVE
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THOMAS G. GREEN
ADDRESS INTENTIONALLY REDACTED
THOMAS G. RAINES
ADDRESS INTENTIONALLY REDACTED
THOMAS G. YOUNG
ADDRESS INTENTIONALLY REDACTED
THOMAS G. YOUNG II
ADDRESS INTENTIONALLY REDACTED
THOMAS G. YOUNG III
ADDRESS INTENTIONALLY REDACTED
THOMAS GILES
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
THOMAS H BERTELL JR
ADDRESS INTENTIONALLY REDACTED
THOMAS H HESS JR
ADDRESS INTENTIONALLY REDACTED
THOMAS H SIMPSON
ADDRESS INTENTIONALLY REDACTED
THOMAS H. ADKINS
ADDRESS INTENTIONALLY REDACTED
THOMAS H. BAIZE
ADDRESS INTENTIONALLY REDACTED
THOMAS H. BLANKENSHIP
ADDRESS INTENTIONALLY REDACTED
THOMAS H. CLEMONS
ADDRESS INTENTIONALLY REDACTED
THOMAS H. HENSLEY
ADDRESS INTENTIONALLY REDACTED
THOMAS H. HORNER JR
ADDRESS INTENTIONALLY REDACTED
THOMAS H. KESSINGER
ADDRESS INTENTIONALLY REDACTED
THOMAS H. MCCLURE
ADDRESS INTENTIONALLY REDACTED
THOMAS H. PERRY
ADDRESS INTENTIONALLY REDACTED
THOMAS H. VAUGHN
ADDRESS INTENTIONALLY REDACTED
THOMAS H. WALKER
ADDRESS INTENTIONALLY REDACTED
THOMAS HAGAN
1935 WAVERLY HEIGHTSVILLE RD
WAVERLY, KY 42462
THOMAS I LANGFORD JANE L LANGFORD JTWROS
ADDRESS INTENTIONALLY REDACTED
THOMAS I. CROOKSHANK
ADDRESS INTENTIONALLY REDACTED
THOMAS IMES
ADDRESS INTENTIONALLY REDACTED
THOMAS J BROWN
ADDRESS INTENTIONALLY REDACTED
THOMAS J DAVIS
ADDRESS INTENTIONALLY REDACTED
THOMAS J HARVEY
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THOMAS J LUCAS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 82 of 225 THOMAS J TOMER
THOMAS J TOMER
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THOMAS J. & DIANN M. ZYRA
THOMAS J. & DIANN M. ZYRA
321 PATTERSON LANE
BELLE VERNON, PA 15012
THOMAS J. BALTZ
ADDRESS INTENTIONALLY REDACTED
THOMAS J. BARNES
ADDRESS INTENTIONALLY REDACTED
THOMAS J. BREWER
ADDRESS INTENTIONALLY REDACTED
THOMAS J. COFFEY SR
ADDRESS INTENTIONALLY REDACTED
THOMAS J. COLBURN
ADDRESS INTENTIONALLY REDACTED
THOMAS J. COLLINS
ADDRESS INTENTIONALLY REDACTED
THOMAS J. CUMMINGS, JR.
ADDRESS INTENTIONALLY REDACTED
THOMAS J. FOREMAN
ADDRESS INTENTIONALLY REDACTED
THOMAS J. HAPPOLD
ADDRESS INTENTIONALLY REDACTED
THOMAS J. HUNT
ADDRESS INTENTIONALLY REDACTED
THOMAS J. JARVIS
ADDRESS INTENTIONALLY REDACTED
THOMAS J. LOONEY
ADDRESS INTENTIONALLY REDACTED
THOMAS J. LUONGO
ADDRESS INTENTIONALLY REDACTED
THOMAS J. LYON
ADDRESS INTENTIONALLY REDACTED
THOMAS J. MALINSKI
ADDRESS INTENTIONALLY REDACTED
THOMAS J. MANA
ADDRESS INTENTIONALLY REDACTED
THOMAS J. MARCUM
ADDRESS INTENTIONALLY REDACTED
THOMAS J. MCMILLION
ADDRESS INTENTIONALLY REDACTED
THOMAS J. MILLER
ADDRESS INTENTIONALLY REDACTED
THOMAS J. PODRAZA
C/O BROWER PIVEN, PC
ATTN DAVID A P BROWER
475 PARK AVENUE SOUTH, 33RD FLOOR
NEW YORK, NY 10016
THOMAS J. PODRAZA
C/O BROWER PIVEN, A PROFESSIONAL
CORPORATION
ATTN CHARLES J PIVEN
1925 OLD VALLEY RD
STEVENSON, MD 21153
THOMAS J. REED
ADDRESS INTENTIONALLY REDACTED
THOMAS J. SEBECK
ADDRESS INTENTIONALLY REDACTED
THOMAS J. SOLOMON
ADDRESS INTENTIONALLY REDACTED
THOMAS J. THOMAS
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THOMAS J. TOMER
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 83 of 225 THOMAS JACKSON
THOMAS J. WILSON
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THOMAS JEFFREY
2005 CHERRYWOOD LN
BLUFFIELD, WV 24701-3835
THOMAS JEFFREY
WEITZ & LUXENBERG
C/O WILLIAM A. WALSH
700 BROADWAY
NEW YORK, NY 10003
THOMAS JEFFREY
C/O LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
PO BOX 2149
CHARLESTON, WV 25378-2149
THOMAS JEFFREY
2005 CHERRYWOOD LN
BLUEFIELD, WV 24701-3835
THOMAS JEFFREY
LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
po box 2149
CHARLESTON, WV 25328-2149
THOMAS JOHNSON/ANNE DAVIS
JOHNSON JONES SNELLING
36 S WABASH AVE STE 1310
CHICAGO, IL 60603
THOMAS JOHNSON/ANNE DAVIS/JOHNSON JONES
SNELLING
THOMAS E. JOHNSON/ANNE MEGAN DAVIS
C/O JOHNSON JONES SNELLING GILBERT & DAV
36 S WABASH AVE STE 1310
CHICAGO, IL 60603
THOMAS K. FORD
C/O KEN FORD
1436 FRIENDSHIP RD
GREENVILLE, KY 42345
THOMAS K. THOMAS
ADDRESS INTENTIONALLY REDACTED
THOMAS K. TRACEY
ADDRESS INTENTIONALLY REDACTED
THOMAS K. TRACEY, JR.
ADDRESS INTENTIONALLY REDACTED
THOMAS K. WHITTEN
ADDRESS INTENTIONALLY REDACTED
THOMAS K. WOODRUFF
ADDRESS INTENTIONALLY REDACTED
THOMAS KORZUN
ADDRESS INTENTIONALLY REDACTED
THOMAS L BRYAN
ADDRESS INTENTIONALLY REDACTED
THOMAS L CRADDOCK
ADDRESS INTENTIONALLY REDACTED
THOMAS L DUNCAN
ADDRESS INTENTIONALLY REDACTED
THOMAS L ELKINS
ADDRESS INTENTIONALLY REDACTED
THOMAS L HULL
ADDRESS INTENTIONALLY REDACTED
THOMAS L JESSIE
ADDRESS INTENTIONALLY REDACTED
THOMAS L MAYNOR
ADDRESS INTENTIONALLY REDACTED
THOMAS L. AKERS
ADDRESS INTENTIONALLY REDACTED
THOMAS L. AUSTIN
ADDRESS INTENTIONALLY REDACTED
THOMAS L. BLAIR
ADDRESS INTENTIONALLY REDACTED
THOMAS L. BRATTON III
ADDRESS INTENTIONALLY REDACTED
THOMAS L. BURGESS
ADDRESS INTENTIONALLY REDACTED
THOMAS L. CARLISLE
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THOMAS L. CLARK
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 84 of 225 THOMAS L. COLLINS
THOMAS L. CLARKE
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THOMAS L. CULLISON
ADDRESS INTENTIONALLY REDACTED
THOMAS L. DICKENS
ADDRESS INTENTIONALLY REDACTED
THOMAS L. ELKINS
ADDRESS INTENTIONALLY REDACTED
THOMAS L. GILCO JR.
ADDRESS INTENTIONALLY REDACTED
THOMAS L. GREGORY
ADDRESS INTENTIONALLY REDACTED
THOMAS L. HAGAN
ADDRESS INTENTIONALLY REDACTED
THOMAS L. HANNAH
ADDRESS INTENTIONALLY REDACTED
THOMAS L. HESS
ADDRESS INTENTIONALLY REDACTED
THOMAS L. HICKS
ADDRESS INTENTIONALLY REDACTED
THOMAS L. HIRSCH
ADDRESS INTENTIONALLY REDACTED
THOMAS L. HURD
ADDRESS INTENTIONALLY REDACTED
THOMAS L. JONES
ADDRESS INTENTIONALLY REDACTED
THOMAS L. MCINTOSH
ADDRESS INTENTIONALLY REDACTED
THOMAS L. MCLAUGHLIN
ADDRESS INTENTIONALLY REDACTED
THOMAS L. MITCHELL
ADDRESS INTENTIONALLY REDACTED
THOMAS L. ORTEN
ADDRESS INTENTIONALLY REDACTED
THOMAS L. QUALLS
ADDRESS INTENTIONALLY REDACTED
THOMAS L. RAY
ADDRESS INTENTIONALLY REDACTED
THOMAS L. REVELETT
ADDRESS INTENTIONALLY REDACTED
THOMAS L. ROBERTS
ADDRESS INTENTIONALLY REDACTED
THOMAS L. SCOTT
ADDRESS INTENTIONALLY REDACTED
THOMAS L. SEXTON
ADDRESS INTENTIONALLY REDACTED
THOMAS L. SHUMATE
ADDRESS INTENTIONALLY REDACTED
THOMAS L. STEELMAN
ADDRESS INTENTIONALLY REDACTED
THOMAS L. SURBER
ADDRESS INTENTIONALLY REDACTED
THOMAS L. THORPE
ADDRESS INTENTIONALLY REDACTED
THOMAS L. WATTS
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THOMAS L. WEST
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 85 of 225 THOMAS L. WILLIAMS
THOMAS L. WHITE
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THOMAS L. WILLIAMS
ADDRESS INTENTIONALLY REDACTED
THOMAS L. ZWEIGART
ADDRESS INTENTIONALLY REDACTED
THOMAS LASH
ADDRESS INTENTIONALLY REDACTED
THOMAS LEWIS
ADDRESS INTENTIONALLY REDACTED
THOMAS LONG, ET AL
140 N. MAIN ST
HENDERSON, KY 42420
THOMAS LYON
ADDRESS INTENTIONALLY REDACTED
THOMAS M BLANKENSHIP
ADDRESS INTENTIONALLY REDACTED
THOMAS M HARRIS
ADDRESS INTENTIONALLY REDACTED
THOMAS M HARTLEY
ADDRESS INTENTIONALLY REDACTED
THOMAS M MILLER JR
4552 MCCLELLAN HIGHWAY
BRANCHLAND, WV 25506-0000
THOMAS M MITCHELL
ADDRESS INTENTIONALLY REDACTED
THOMAS M PLACHTA
ADDRESS INTENTIONALLY REDACTED
THOMAS M RICHARDS
ADDRESS INTENTIONALLY REDACTED
THOMAS M. ANDERSON
ADDRESS INTENTIONALLY REDACTED
THOMAS M. BAILES
ADDRESS INTENTIONALLY REDACTED
THOMAS M. CAMPBELL
ADDRESS INTENTIONALLY REDACTED
THOMAS M. CHAPMAN
ADDRESS INTENTIONALLY REDACTED
THOMAS M. COMER
ADDRESS INTENTIONALLY REDACTED
THOMAS M. COWAN
ADDRESS INTENTIONALLY REDACTED
THOMAS M. FALLON
ADDRESS INTENTIONALLY REDACTED
THOMAS M. FOSTER
ADDRESS INTENTIONALLY REDACTED
THOMAS M. FRENCH
ADDRESS INTENTIONALLY REDACTED
THOMAS M. HAGAN
ADDRESS INTENTIONALLY REDACTED
THOMAS M. HARRIS
ADDRESS INTENTIONALLY REDACTED
THOMAS M. HARTLEY
ADDRESS INTENTIONALLY REDACTED
THOMAS M. KELLY
ADDRESS INTENTIONALLY REDACTED
THOMAS M. LUECHTEFELD
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THOMAS M. MARTIN
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 86 of 225 THOMAS M. NALLEY
THOMAS M. MOORE
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THOMAS M. NELSON
ADDRESS INTENTIONALLY REDACTED
THOMAS M. REAM
ADDRESS INTENTIONALLY REDACTED
THOMAS M. RICHARDSON
ADDRESS INTENTIONALLY REDACTED
THOMAS M. ROAHRIG
ADDRESS INTENTIONALLY REDACTED
THOMAS M. SATER
ADDRESS INTENTIONALLY REDACTED
THOMAS M. SCHWANE
ADDRESS INTENTIONALLY REDACTED
THOMAS M. SIMPSON
ADDRESS INTENTIONALLY REDACTED
THOMAS M. SINTZEL
ADDRESS INTENTIONALLY REDACTED
THOMAS M. SOLTESS
ADDRESS INTENTIONALLY REDACTED
THOMAS M. WHITE
ADDRESS INTENTIONALLY REDACTED
THOMAS MAYS
17799 MIDDLE DELAWARE ROAD
HENDERSON, KY 42420-0000
THOMAS MCLEMORE
ADDRESS INTENTIONALLY REDACTED
THOMAS MCNEELY
ADDRESS INTENTIONALLY REDACTED
THOMAS MILAM, PERSONAL REPRESENTATIVE
ESTATE OF LANA MILAM, DECEASED
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW & ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25301
THOMAS MILAM, PERSONAL REPRESENTATIVE
ESTATE OF LANA MILAM, DECEASED
THE CALWELL PRACTICE PLLC S CALWELL, M
MCQUAIN
LAW & ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
THOMAS MILLER & FRANCIS MILLER
PO BOX 911
HAMLIN, WV 25523-0000
THOMAS MILLER & KESLEEN MILLER
4552 MCCLELLAN HWY
BRANCHLAND, WV 25506
THOMAS MILLER & KESLEEN MILLER
ROUTE #2, BOX 213A
BRANCHLAND, WV 25506
THOMAS MORGAN
ADDRESS INTENTIONALLY REDACTED
THOMAS N. GREEN
ADDRESS INTENTIONALLY REDACTED
THOMAS N. JONES
ADDRESS INTENTIONALLY REDACTED
THOMAS N. WILLIAMS
ADDRESS INTENTIONALLY REDACTED
THOMAS NICHOLS
ADDRESS INTENTIONALLY REDACTED
THOMAS O. CLARK
ADDRESS INTENTIONALLY REDACTED
THOMAS O. HOLLIDAY
ADDRESS INTENTIONALLY REDACTED
THOMAS O. MANCINO
ADDRESS INTENTIONALLY REDACTED
THOMAS O. PERRY JR.
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THOMAS OOTEN
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 87 of 225 THOMAS P. CASHEN
THOMAS P HESS
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THOMAS P. DIEFENBACH
ADDRESS INTENTIONALLY REDACTED
THOMAS P. MARTIN
ADDRESS INTENTIONALLY REDACTED
THOMAS P. RAMEY
ADDRESS INTENTIONALLY REDACTED
THOMAS P. SANDHEINRICH
ADDRESS INTENTIONALLY REDACTED
THOMAS PERSINGER PLLC
ATTN THOMAS PERSINGER, ESQ.
PO BOX 2828
CHARLESTON, WV 25330-2828
THOMAS PERSINGER PLLC
179 SUMMERS STREET
CHARLESTON, WV 25301
THOMAS PETRY
ADDRESS INTENTIONALLY REDACTED
THOMAS R APPEL
ADDRESS INTENTIONALLY REDACTED
THOMAS R CROSS
ADDRESS INTENTIONALLY REDACTED
THOMAS R POCHARI SR
ADDRESS INTENTIONALLY REDACTED
THOMAS R RUNDLE
ADDRESS INTENTIONALLY REDACTED
THOMAS R YOST
ADDRESS INTENTIONALLY REDACTED
THOMAS R. ADAMS
ADDRESS INTENTIONALLY REDACTED
THOMAS R. ADKINS
ADDRESS INTENTIONALLY REDACTED
THOMAS R. ALLEN
ALLEN KUEHNLE STOVALL & NEUMAN LLP
17 S. HIGH STREET, SUITE 1220
United States of America
COLUMBUS, OH 43215
THOMAS R. BARNETT
ADDRESS INTENTIONALLY REDACTED
THOMAS R. BRADLEY
ADDRESS INTENTIONALLY REDACTED
THOMAS R. CAMPBELL
ADDRESS INTENTIONALLY REDACTED
THOMAS R. CARTWRIGHT
ADDRESS INTENTIONALLY REDACTED
THOMAS R. CHAPMAN
ADDRESS INTENTIONALLY REDACTED
THOMAS R. COLLINS
ADDRESS INTENTIONALLY REDACTED
THOMAS R. DICKERSON
ADDRESS INTENTIONALLY REDACTED
THOMAS R. EMBREY
ADDRESS INTENTIONALLY REDACTED
THOMAS R. FULK
ADDRESS INTENTIONALLY REDACTED
THOMAS R. GALLAGHER
ADDRESS INTENTIONALLY REDACTED
THOMAS R. GARD
ADDRESS INTENTIONALLY REDACTED
THOMAS R. GILES
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THOMAS R. HAWKINS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 88 of 225 THOMAS R. MACKEY
THOMAS R. LESTER
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THOMAS R. MCKINNEY
ADDRESS INTENTIONALLY REDACTED
THOMAS R. MENSE
ADDRESS INTENTIONALLY REDACTED
THOMAS R. MOONEY
ADDRESS INTENTIONALLY REDACTED
THOMAS R. PARRISH
ADDRESS INTENTIONALLY REDACTED
THOMAS R. RIGDON
ADDRESS INTENTIONALLY REDACTED
THOMAS R. SAYERS
ADDRESS INTENTIONALLY REDACTED
THOMAS R. SHEFFER
ADDRESS INTENTIONALLY REDACTED
THOMAS R. SMITH
ADDRESS INTENTIONALLY REDACTED
THOMAS R. STICKLER
ADDRESS INTENTIONALLY REDACTED
THOMAS R. UTLEY
ADDRESS INTENTIONALLY REDACTED
THOMAS R. WILEY
ADDRESS INTENTIONALLY REDACTED
THOMAS REDMAN
ADDRESS INTENTIONALLY REDACTED
THOMAS REIK
ADDRESS INTENTIONALLY REDACTED
THOMAS RITTER
ADDRESS INTENTIONALLY REDACTED
THOMAS S MOORE
ADDRESS INTENTIONALLY REDACTED
THOMAS S. BROWN
ADDRESS INTENTIONALLY REDACTED
THOMAS S. CAMBRON
ADDRESS INTENTIONALLY REDACTED
THOMAS S. FERGUSON
ADDRESS INTENTIONALLY REDACTED
THOMAS S. GWINN JR
ADDRESS INTENTIONALLY REDACTED
THOMAS S. HILTON
ADDRESS INTENTIONALLY REDACTED
THOMAS S. HUTCHISON
ADDRESS INTENTIONALLY REDACTED
THOMAS S. MOORE
ADDRESS INTENTIONALLY REDACTED
THOMAS SCHEUCHER JR
ADDRESS INTENTIONALLY REDACTED
THOMAS SHEPHERD
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
THOMAS SHEPHERD
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
THOMAS SKINNER
ADDRESS INTENTIONALLY REDACTED
THOMAS SMITH
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THOMAS T. HAYES
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 89 of 225 THOMAS T. HOSKINS
THOMAS T. HICKS
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THOMAS T. KELLEN
ADDRESS INTENTIONALLY REDACTED
THOMAS T. MITCHELL
ADDRESS INTENTIONALLY REDACTED
THOMAS T. MOORE JR
ADDRESS INTENTIONALLY REDACTED
THOMAS TATE
ADDRESS INTENTIONALLY REDACTED
THOMAS U ADKINS
ADDRESS INTENTIONALLY REDACTED
THOMAS V. MOORE
ADDRESS INTENTIONALLY REDACTED
THOMAS VANNESS
ADDRESS INTENTIONALLY REDACTED
THOMAS VANOVER
THOMAS W EBLEN
3828 WENTWORTH PL
LEXINGTON, KY 40515-6486
THOMAS W EFAW
ADDRESS INTENTIONALLY REDACTED
THOMAS W O'NEIL &
NANCY N O'NEIL JT TEN
1308 E BOWIE ST
BEEVILLE, TX 78102
THOMAS W TROTTO
ADDRESS INTENTIONALLY REDACTED
THOMAS W. BAIRD
ADDRESS INTENTIONALLY REDACTED
THOMAS W. CAMPBELL
ADDRESS INTENTIONALLY REDACTED
THOMAS W. COLEMAN
ADDRESS INTENTIONALLY REDACTED
THOMAS W. CULVER
ADDRESS INTENTIONALLY REDACTED
THOMAS W. DANLEY
ADDRESS INTENTIONALLY REDACTED
THOMAS W. DAVIS
ADDRESS INTENTIONALLY REDACTED
THOMAS W. DILLION
ADDRESS INTENTIONALLY REDACTED
THOMAS W. DOTSON
ADDRESS INTENTIONALLY REDACTED
THOMAS W. EFAW JR
ADDRESS INTENTIONALLY REDACTED
THOMAS W. FOWLER
ADDRESS INTENTIONALLY REDACTED
THOMAS W. GREENWELL
ADDRESS INTENTIONALLY REDACTED
THOMAS W. HALL
ADDRESS INTENTIONALLY REDACTED
THOMAS W. HATTENBACH
ADDRESS INTENTIONALLY REDACTED
THOMAS W. HENDRIX
ADDRESS INTENTIONALLY REDACTED
THOMAS W. ICE
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THOMAS W. ISIMINGER
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 90 of 225 THOMAS W. KORZUN
THOMAS W. JOHNSON
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THOMAS W. PERRY
ADDRESS INTENTIONALLY REDACTED
THOMAS W. PETTIT, DAVID H.
DAUGHERTY AND EDWIN N. VINSON
C/O H.A. ROBSON TRUST
PO BOX 53
HUNTINGTON, WV 25706
THOMAS W. PETTIT, DAVID H.
C/O H.A. ROBSON TRUST
PO BOX 53
HUNTINGTON, WV 25706
THOMAS W. PETTIT, ETAL
THOMAS W. QUISENBERRY
ADDRESS INTENTIONALLY REDACTED
THOMAS W. SANDERS
ADDRESS INTENTIONALLY REDACTED
THOMAS W. SHEPPARD JR
ADDRESS INTENTIONALLY REDACTED
THOMAS W. STOKER
ADDRESS INTENTIONALLY REDACTED
THOMAS W. TABOR
ADDRESS INTENTIONALLY REDACTED
THOMAS W. WITHERSPOON
ADDRESS INTENTIONALLY REDACTED
THOMAS WEST
ADDRESS INTENTIONALLY REDACTED
THOMAS WHITE
ADDRESS INTENTIONALLY REDACTED
THOMAS WHITE JR
ADDRESS INTENTIONALLY REDACTED
THOMAS WITT JR.
ADDRESS INTENTIONALLY REDACTED
THOMAS, A. S. JR. LIMITED PARTNERSHIP
LTD PARTNERSHIP
P.O. BOX 2073
CHARLESTON, WV 25327-2073
THOMAS, DEBRA
253 TRIMBLE LANE
SETH, WV 25181
THOMAS, DEBRA
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
THOMAS, ERIN P., ET VIR
411 HAMBAUGH AVE.
HOMEWOOD, AL 35209
THOMAS, RICHARD, ET UX
7204 MASON LANDING ROAD
HENDERSON, KY 42420
THOMPSON & KNIGHT LLP
ATTN IRA L. HERMAN, ESQ
900 THIRD AVE, 20TH FL
NEW YORK, NY 10022
THOMPSON & KNIGHT LLP
ATTN JENNIFER A. CHRISTIAN, ESQ.
900 THIRD AVE, 20TH FL
NEW YORK, NY 10022
THOMPSON BARNEY
ATTN DAVID ROY BARNEY, JR, ESQ.
2030 KANAWHA BLVD, E
CHARLESTON, WV 25311-2204
THOMPSON BARNEY
ATTN KEVIN W. THOMPSON, ESQ.
2030 KANAWHA BLVD, E
CHARLESTON, WV 25311-2204
THOMPSON COBURN LLP
PO BOX 18379M
ST. LOUIS, MO 63195-0000
THOMPSON COBURN LLP
ATTN ROMAN P. WULLER
ONE US BANK PLAZA, SUITE 2700
ST. LOUIS, MO 63101
THOMPSON COBURN LLP
ATTN MARK A. MATTINGLY, ESQ.
ONE US BANK PLZ, STE 2700
ST LOUIS, MO 63101
THOMPSON HILLS INVESTMENT CORP
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THOMPSON INTERNATIONAL INC.
PO BOX 656
HENDERSON, KY 42420-0656
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 91 of 225 THOMPSON REUTERS
THOMPSON INTERNATIONAL INC.
PO BOX 5935
DRAWER 1114
TROY, MI 48007-5935
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
THOMPSON REUTERS
RIA COMPLIANCE CONTRACT ADMINISTRATION
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
2395 MIDWAY ROAD
BLDG 1
CARROLLTON, TX 75006
THOMPSON REUTERS
ATTN RIA COMPLIANCE CONTRACT
ADMINISTRATION
2395 MIDWAY ROAD
BLDG 1
CARROLLTON, TX 75006
THOMPSON, LEANN
335 CHURCHILL ROAD
SETH, WV 25181
THOMPSON, LEANN
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
THOMSON FINANCIAL CORP GROUP
PO BOX 5136
CAROL STREAM, IL 60197-5136
THOMSON MACHINERY CO. INC.
505 BARK COVE DRIVE
OWENSBORO, KY 42303
THOMSON MACHINERY COMPANY, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
505 BARK COVE DRIVE
OWENSBORO, KY 42303
THOMSON REUTERS INC
WEST PAYMENT CENTER
PO BOX 6292
CAROL STREAM, IL 60197-6292
THOMSON REUTERS TAX & ACCOUNTING
PO BOX 415983
BOSTON, MA 02241-0000
THOMSON REUTERS TAX & ACCOUNTING
PO BOX 6016
CAROL STREAM, IL 60197-6016
THOMSON TAX & ACCOUNTING
RESEARCH & GUIDANCE
PO BOX 71687
CHICAGO, IL 60694-1687
THORNHILL FORDLINCOLN
US ROUTE 119 CORRIDOR G
PO BOX 1449
CHAPMANVILLE, WV 25508-0000
THORNHILL SUPERSTORE INC
PO BOX 4454
US 119 AT TRACE FORK
CHAPMANVILLE, WV 25508-0000
THORNTON AUTO PARTS & SALES, INC
1197 STATE ROUTE 109
STURGIS, KY 42459-0000
THRASHER ENGINEERING
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 1532
CLARKSBURG, WV 26301
THRASHER ENGINEERING, INC
PO BOX 1532
CLARKSBURG, WV 26301-0000
THREE RIVERS PACKAGING, INC.
ATTN DIANA
301 SMITH DRIVE
SUITE 5
CRANBERRY TOWNSHIP, PA 16066
THREE RIVERS PACKAGING, INC.
301 SMITH DRIVE
SUITE 5
CRANBERRY TOWNSHIP, PA 16066-0000
THUNDER BASIN COAL COMPANY
15 MILES SE OF WRIGHT HWY 450
PO BOX 406
WRIGHT, WY 82732-0406
THUNDER CONTRACT SERVICES INC
PO BOX 4544
CHAPMANVILLE, WV 25508
THUNDER CONTRACT SERVICES INC
PO BOX 293
TEAYS, WV 25569-0000
THUNDER CONTRACTING SERVICES INC
THUNDERHILL COAL LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 500 LEE STREET EAST, SUITE 900
P.O. BOX 4544
CHARLESTON, WV 25301
CHAPMANVILLE, WV 25508
THURLOW E. STAHLHEBER
ADDRESS INTENTIONALLY REDACTED
THURMAN D. CRIHFIELD
ADDRESS INTENTIONALLY REDACTED
THURMAN I. MILLER
ADDRESS INTENTIONALLY REDACTED
THURMAN H. STEELE
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
THURMAN LACKEY
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 92 of 225 THURMAN STACY
THURMAN S. LEE
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
THURMAN W. PRUITT
ADDRESS INTENTIONALLY REDACTED
THURMAN WATTS
ADDRESS INTENTIONALLY REDACTED
THURMOND AND MADELINE BAISDEN
ADDRESS INTENTIONALLY REDACTED
THURMOND AND MADELINE BAISDEN
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
THURMOND AND MADELINE BAISDEN
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
PO BOX 113
CHARLESTON, WV 25321
THURSTON B. ROCK
ADDRESS INTENTIONALLY REDACTED
THYSSENKRUPP CSA SIDERURGICA DO ATLANTICO LTDA
THYSSENKRUPP CSA SIDERURGICA DO ATLANTICO LTDA
THYSSENKRUPP ELEVATOR CORP
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT AVENIDA JOAO XXII,
PO BOX 933004
AVENIDA JOAO XXII,
S/N SANTA CRUZ
ATLANTA, GA 31193-3004
S/N SANTA CRUZ
RIO DE JANEIRO, RJ, 23560352, BRAZIL
RIO DE JANEIRO, RJ, 23560352, BRAZIL
THYSSENKRUPP ELEVATOR CORP
901 MORRIS STREET
CHARLESTON, WV 25301-0000
THYSSENKRUPP ELEVATOR CORPORATION
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
901 MORRIS STREET
CHARLESTON, WV 25301
TIANNA WILLIAMSNAKAMURA
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TICHENOR, CLARK
ROUTE #1
CENTERTOWN, KY 42328
TICHENOR, LUCIAN & KATHRYN
ROUTE #1
CENTERTOWN, KY 42328
TICHENOR, LUCIAN & KATHRYN H.
ROUTE #1
CENTERTOWN, KY 42328
TICHENOR, LUCIANE & KATHRYN
P.O. BOX 258
CENTERTOWN, KY 42328
TIDELAND SIGNAL CORPORATION
PO BOX 924507
HOUSTON, TX 77292-4507
TIEA N. MILLER
ADDRESS INTENTIONALLY REDACTED
TIEFENBACH NORTH AMERICA LLC
3335 SMITHTOWN ROAD
MORGANTOWN, WV 26508-0000
TIFFANY HALSTEAD
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TIFFANY L. BLANKENSHIP
ADDRESS INTENTIONALLY REDACTED
TIFFANY L. WHITE
ADDRESS INTENTIONALLY REDACTED
TIFFANY M. PEARSON
ADDRESS INTENTIONALLY REDACTED
TIFFANY M. WHITT
ADDRESS INTENTIONALLY REDACTED
TIGER AMERICAN MINERALS INC
C/O BLUE ENERGY SERVICES LLC
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
5731 LYONS VIEW
SUITE 203
KNOXVILLE, TN 37919
TILFORD J. BRADLEY
ADDRESS INTENTIONALLY REDACTED
TILLMAN T. MOONEY
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TILSON M PECK JR
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 93 of 225 TIM D. HILL
TIM A. SCOTT
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TIM DEAVERS, SHIRLEY DEAVERS AND
THEIR ATTORNEY, TONY O'DELL
BERTHOLD TIANO & O'DELL
PO BOX 3508
CHARLESTON, WV 25335-0000
TIM FLEEMAN
ADDRESS INTENTIONALLY REDACTED
TIM HENRY
ADDRESS INTENTIONALLY REDACTED
TIM J HOPWOOD
ADDRESS INTENTIONALLY REDACTED
TIM J. KALB
ADDRESS INTENTIONALLY REDACTED
TIM L FLEEMAN
ADDRESS INTENTIONALLY REDACTED
TIM L. FRASHURE
ADDRESS INTENTIONALLY REDACTED
TIM MARCUM & SONS INC
PO BOX 866
MT GAY, WV 25637-0000
TIM R. DAUGHERTY
ADDRESS INTENTIONALLY REDACTED
TIM S. PARRIS
ADDRESS INTENTIONALLY REDACTED
TIM TRAMONTANO
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TIM W. GILLSTRAP
ADDRESS INTENTIONALLY REDACTED
TIM W. STONE
ADDRESS INTENTIONALLY REDACTED
TIMBER HILL LLC
ATTN KARIN MCCARTHY
1 PICKWICK PLAZA
GREENWICH, CT 06830
TIMBER HILL LLC
ATTN KARIN MCCARTHY
EIGHT GREENWHICH OFFICE PARK
2ND FLOOR
GREENWICH, CT 06831
TIMBER HILL LLC/CONDUIT SECURITIES L DTC
ATTN KARIN MCCARTHY
8 GREENWICH OFFICE PARK
2ND FLOOR
GREENWICH, CT 06831
TIMBER HILL LLC/CONDUIT SECURITIES L DTC
ATTN KARIN MCCARTHY
EIGHT GREENWHICH OFFICE PARK
2ND FLOOR
GREENWICH, CT 06831
TIME WARNER CABLE
ONE TIME WARNER CENTER
NEW YORK, NY 10019-8016
TIME WARNER CABLE
PO BOX 0916
CAROL STREAM, IL 60132-0916
TIMITH D. NUNN
ADDRESS INTENTIONALLY REDACTED
TIMMEY E. MORRIS
ADDRESS INTENTIONALLY REDACTED
TIMMIE ADAMS
ADDRESS INTENTIONALLY REDACTED
TIMMY A. WOLFE
ADDRESS INTENTIONALLY REDACTED
TIMMY D RAINEY
ADDRESS INTENTIONALLY REDACTED
TIMMY D. ROWE
ADDRESS INTENTIONALLY REDACTED
TIMMY D. VANCE
ADDRESS INTENTIONALLY REDACTED
TIMMY DUNCAN
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TIMMY E. SHELTON
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 94 of 225 TIMMY L ROLLINS
TIMMY J. HAGER
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TIMMY L. GREEN
ADDRESS INTENTIONALLY REDACTED
TIMMY L. ROLLINS
ADDRESS INTENTIONALLY REDACTED
TIMMY R. MORRIS
ADDRESS INTENTIONALLY REDACTED
TIMMY R. PIERCE
ADDRESS INTENTIONALLY REDACTED
TIMMY S BUCHANAN
ADDRESS INTENTIONALLY REDACTED
TIMMY W. HARRIS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY & MARGARET FOURNIER
3060 TIBBETS RD
TRAVERSE CITY, MI 49686
TIMOTHY A AKERS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A AKERS JR
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A DEAN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A HYPES
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A HYPES JR
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A SUTTON
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A. BOWE
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A. CORN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A. DUESING
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A. GANDEE
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A. HODER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A. KNOTTS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A. LAMBERT
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A. MCKINNEY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A. MILLER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A. OVERTON
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A. REDNOUR
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A. RIDENOUR
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A. SPRATT
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A. THOMPSON
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TIMOTHY A. VAUGHN
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 95 of 225 TIMOTHY A. WILLIAMS
TIMOTHY A. WAGONER
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TIMOTHY A. YOUNG
ADDRESS INTENTIONALLY REDACTED
TIMOTHY AND SHERRY CONN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY AND SHERRY CONN
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
TIMOTHY AND SHERRY CONN
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
PO BOX 113
CHARLESTON, WV 25321
TIMOTHY AND SHIRLEY BOLIN
3310 KINGS MILL ROAD
CORYDON, KY 42406-0000
TIMOTHY ANDREW BAY
1815 STRAWBERRY RIDGE DR
BALLWIN, MO 63021-7774
TIMOTHY ANDREW BAY &
ADDRESS INTENTIONALLY REDACTED
TIMOTHY ARRINGTON
ADDRESS INTENTIONALLY REDACTED
TIMOTHY ASH
ADDRESS INTENTIONALLY REDACTED
TIMOTHY B WALTERS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY B. BOLEY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY B. RUNYON
ADDRESS INTENTIONALLY REDACTED
TIMOTHY BAILEY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY BEVEL
227 CAPITOL STREET
United States of America
CHARLESTON, WV 25301
TIMOTHY BEVEL
C/O WARNER LAW OFFICES, PLLC
ATTN ROBERT B. WARNER, ESQ.
227 CAPITOL STREET
CHARLESTON, WV 25301
TIMOTHY BEVEL
C/O WARNER LAW OFFICES PLLC
ATTN LYNNETTE SIMON MARSHALL, ESQ
227 CAPITOL ST
CHARLESTON, WV 25301
TIMOTHY BEVEL
C/O WARNER LAW OFFICES
ATTN ROBERT B. WARNER
227 CAPITOL STREET
CHARLESTON, WV 25333
TIMOTHY BEVEL
C/O WARNER LAW OFFICES
ATTN ROBERT B. WARNER
227 CAPITOL STREET
CHARLESTON, WV 25333
TIMOTHY BEVEL
C/O WARNER LAW OFFICES, PLLC
ROBERT B. WARNER, PLLC
227 CAPITOL STREET
United States of America
CHARLESTON, WV 25301
TIMOTHY BISHOP
ADDRESS INTENTIONALLY REDACTED
TIMOTHY BISHOP
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TIMOTHY BROWN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY C. DELLERT
ADDRESS INTENTIONALLY REDACTED
TIMOTHY C. HOWARD
ADDRESS INTENTIONALLY REDACTED
TIMOTHY C. MEEKER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY C. MOONEY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY C. PAELTZ
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TIMOTHY CORNS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 96 of 225 TIMOTHY D BOORE
TIMOTHY D BLACKBURN
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D COLLINS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D CRAMER JR
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D FLETCHER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D HARLESS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D WINEBARGER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D. BERNARD
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D. BLACKBURN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D. BOORE
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D. BURNS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D. DEMPSEY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D. GARDNER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D. GIBSON
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D. GREEN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D. GROVES
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D. JARRELL
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D. LINVILLE
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D. MAY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D. PERRY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY D. SHELTON
ADDRESS INTENTIONALLY REDACTED
TIMOTHY DUESING
PO BOX 1390
SOPHIA, WV 25921-1390
TIMOTHY DUESING
ADDRESS INTENTIONALLY REDACTED
TIMOTHY DUESING
C/O EVES LAW FIRM
ATTN TIMOTHY EVES
5348 US 60 EAST
HUNTINGTON, WV 25705
TIMOTHY E BROWN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY E CORNS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY E FOWLER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY E FULLER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY E GALFORD
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TIMOTHY E HAGER
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 97 of 225 TIMOTHY E. ASH
TIMOTHY E RICHARDSON
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TIMOTHY E. BROWN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY E. DREA
ADDRESS INTENTIONALLY REDACTED
TIMOTHY E. HAGER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY E. HARLESS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY E. HOLDEN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY E. MARSINGILL
ADDRESS INTENTIONALLY REDACTED
TIMOTHY E. MOORE
ADDRESS INTENTIONALLY REDACTED
TIMOTHY E. RICHARDSON
ADDRESS INTENTIONALLY REDACTED
TIMOTHY E. SHIELER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY ELLIOTT
ADDRESS INTENTIONALLY REDACTED
TIMOTHY EPLIN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY FRANKLIN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY G. KENNEDY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY G. TYNAN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY G. WELSH
ADDRESS INTENTIONALLY REDACTED
TIMOTHY GILLMAN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY H BISHOP
ADDRESS INTENTIONALLY REDACTED
TIMOTHY H HINEBAUGH
ADDRESS INTENTIONALLY REDACTED
TIMOTHY H LEWIS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY H. HINEBAUGH
ADDRESS INTENTIONALLY REDACTED
TIMOTHY H. SHREWSBURY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY HARVEY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY HINEBAUGH
ADDRESS INTENTIONALLY REDACTED
TIMOTHY HOUSER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J ADKINS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J ATWOOD
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J CORDLE
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TIMOTHY J EFAW
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 98 of 225 TIMOTHY J HOSTUTTLER
TIMOTHY J HORVWALT
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J PRATHER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J WHITE
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J. ANTILL
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J. ATWOOD
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J. BURKE
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J. CASERTA
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J. CULP
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J. DEVERE
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J. FAKO
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J. FORD
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J. GREEN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J. HUTCHISON
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J. LANNAN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J. MACDONALD
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J. PETTRY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J. SHELTON
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J. STROHL
ADDRESS INTENTIONALLY REDACTED
TIMOTHY J. THOMAS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY K. ANDERSON
ADDRESS INTENTIONALLY REDACTED
TIMOTHY KOSZELA
ADDRESS INTENTIONALLY REDACTED
TIMOTHY KULIJOF
ADDRESS INTENTIONALLY REDACTED
TIMOTHY KULIJOF
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L ADKINS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L DANIEL
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L DORSEY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L GIVENS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L HAMILTON
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TIMOTHY L LIGHT
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 99 of 225 TIMOTHY L SMITH
TIMOTHY L ROWSEY JR
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L WILSON
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. BALDWIN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. BROUGHTON
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. CARNEY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. CRAFT
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. DILLON
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. FARRIS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. GIVENS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. GREEN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. HAIRSTON
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. HAMILTON
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. HARSHBARGER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. HUDNALL
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. HUGHES
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. MATHENEY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. MEADOWS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. MILLER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. PARFITT
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. PRATHER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. SMITH
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. STENBERG
ADDRESS INTENTIONALLY REDACTED
TIMOTHY L. TOLER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY M BROWNING
ADDRESS INTENTIONALLY REDACTED
TIMOTHY M HOY & MELODY A HOY JT TEN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY M KENNEDY LISBETH M BROWN JTWROS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY M. ALLEN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY M. CASERTA
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TIMOTHY M. GASKILL
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 100 of 225 TIMOTHY M. LEGG
TIMOTHY M. GROUNDS
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TIMOTHY M. MASON
ADDRESS INTENTIONALLY REDACTED
TIMOTHY M. MCDONNOUGH
ADDRESS INTENTIONALLY REDACTED
TIMOTHY M. PRICE
ADDRESS INTENTIONALLY REDACTED
TIMOTHY M. YARBROUGH
ADDRESS INTENTIONALLY REDACTED
TIMOTHY MCGUIRE
ADDRESS INTENTIONALLY REDACTED
TIMOTHY N HALL
ADDRESS INTENTIONALLY REDACTED
TIMOTHY N. CURRY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY N. SHIPLEY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY OBED HILL FERRELL
RT #2, BOX 321
BUCKHANNON, WV 26201-0000
TIMOTHY P MILLER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY P SIZEMORE
ADDRESS INTENTIONALLY REDACTED
TIMOTHY P SUTTON
ADDRESS INTENTIONALLY REDACTED
TIMOTHY P. BALL
ADDRESS INTENTIONALLY REDACTED
TIMOTHY P. FERRELL
ADDRESS INTENTIONALLY REDACTED
TIMOTHY P. FIELDS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY P. JAMES
ADDRESS INTENTIONALLY REDACTED
TIMOTHY P. JONES
ADDRESS INTENTIONALLY REDACTED
TIMOTHY P. MCKINNEY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY P. SIZEMORE
ADDRESS INTENTIONALLY REDACTED
TIMOTHY P. WRIGHT
ADDRESS INTENTIONALLY REDACTED
TIMOTHY PHELPS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY R BAILEY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY R HARVEY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY R SHEPPARD
ADDRESS INTENTIONALLY REDACTED
TIMOTHY R TOLER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY R. BRYANT
ADDRESS INTENTIONALLY REDACTED
TIMOTHY R. BUTCHER
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TIMOTHY R. DEAVERS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 101 of 225 TIMOTHY R. HOLESTON
TIMOTHY R. ELLIFRITZ
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TIMOTHY R. JARRELL
ADDRESS INTENTIONALLY REDACTED
TIMOTHY R. MANN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY R. MCCORMICK
ADDRESS INTENTIONALLY REDACTED
TIMOTHY R. MILLER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY R. RODEHEAVER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY R. SHEARER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY R. SMITH
ADDRESS INTENTIONALLY REDACTED
TIMOTHY R. STANLEY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY R. TAYLOR
ADDRESS INTENTIONALLY REDACTED
TIMOTHY R. WILLIAMS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY R. WOODRUFF
ADDRESS INTENTIONALLY REDACTED
TIMOTHY S BISHOP
ADDRESS INTENTIONALLY REDACTED
TIMOTHY S BRYANT
ADDRESS INTENTIONALLY REDACTED
TIMOTHY S HICKS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY S MILLER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY S. BISHOP
ADDRESS INTENTIONALLY REDACTED
TIMOTHY S. BOSWELL
ADDRESS INTENTIONALLY REDACTED
TIMOTHY S. RIGGS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY S. STEFL
ADDRESS INTENTIONALLY REDACTED
TIMOTHY S. TREADWAY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY STACY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY SWEENEY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY T SWEENEY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY T. WILLIAMS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY TRAMONTANO, JR.
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TIMOTHY W DUNLAP
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W FRANCIS
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TIMOTHY W HARRIS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 102 of 225 TIMOTHY W NECESSARY
TIMOTHY W MARCUM
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W PETERS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W TEEL
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W VANCE
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. ABSHIRE
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. BAILEY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. BECKNER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. CHAMBERS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. CHEATHAM
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. CLARK
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. COLEMAN
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. CONDEE
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. DUNLAP
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. FORTNER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. HOUSER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. JONES II
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. KING
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. LEARY
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. MARCUM
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. NEAL
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. STALNAKER
ADDRESS INTENTIONALLY REDACTED
TIMOTHY W. STEVENS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY WILLIAMS
ADDRESS INTENTIONALLY REDACTED
TIMOTHY WILLIAMS
C/O EVES LAW FIRM PLLC
ATTN TIMOTHY EVES
5348 US 60 EAST
HUNTINGTON, WV 25705
TIMOTHY WILLIAMS
C/O THE SEGAL LAW FIRM
ATTN SAMUEL A. HRKO
810 KANAWHA BLVD EAST
CHARLESTON, WV 25301
TIMOTHY WILLIAMS
TIMOTHY L. EVES LAW OFFICE
ATTN TIMOTHY EVES, ESQUIRE
5348 US ROUTE 60
HUNTINGTON, WV 25705-2025
TIMOTHY WILLIAMS
C/O TIMOTHY L. EVES LAW OFFICE
5348 US ROUTE 60
HUNTINGTON, WV 25705-2025
TIMOTHY WILLIAMS
RT. 79 BOX 228
DAWES, WV 25054
Case 12-51502
TIMOTHY Z. BOWER
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 103 of 225 TINA A. NELSON
TIMOUTHY S. CAVANAUGH
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TINA AND THOMAS CHAPMAN
1668 CHAPMAN RD
WAVERLY, KY 42462
TINA CASEY
ADDRESS INTENTIONALLY REDACTED
TINA L. KINCELL
ADDRESS INTENTIONALLY REDACTED
TINA L. SIRIANNI
ADDRESS INTENTIONALLY REDACTED
TINA M FEIG
ADDRESS INTENTIONALLY REDACTED
TINA M STONE
ADDRESS INTENTIONALLY REDACTED
TINA M. NOBLES
ADDRESS INTENTIONALLY REDACTED
TINA R VANHOOSE
ADDRESS INTENTIONALLY REDACTED
TINCHER SAFETY, INC.
PO BOX 38
CABIN CREEK, WV 25035-0000
TINCHER, JR., DONALD
8859 COAL RIVER ROAD
SETH, WV 25181
TINCHER, JR., DONALD
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
TINEY B. WALKER
ADDRESS INTENTIONALLY REDACTED
TINY K. FULFORD
ADDRESS INTENTIONALLY REDACTED
TIP TOP INDUSTRIAL SERVICES
43730 LAFFERTY ROAD
PO BOX 38
LAFFERTY, OH 45011
TIP TOP INDUSTRIAL SERVICES
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
709 N 7TH ST
ROCKPORT, IN 47635
TIP TOP INDUSTRIAL SERVICES
119 ROCKLAND AVE
PO BOX 10
NORTHVALE, NJ 07647-0000
TIP TOP INDUSTRIAL SERVICES
709 7TH ST
ROCKPORT, IN 47635
TIRE CENTERS INC
330 MACCORKLE AVENUE SE
CHARLESTON, WV 25314
TIRE CENTERS LLC
ATTN: EDWARD HARRIS
PO BOX 218
DUNCAN, SC 29334
TIRE CENTERS LLC PO'S ONLY
PO BOX 1380
CHAPMANVILLE, WV 25508-0000
TISON AND HALL
CONCRETE PROD CO, INC.
210 N COMMERCIAL
HARRISBURG, IL 62946-0000
TITAN CONTRACTING & LEASING CO., INC.
TITAN EQUIPMENT SALES INC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 1825
P.O. BOX 1905
BECKLEY, WV 25802
OWENSBORO, KY 42302
TITAN TIRE CORPORATION
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
2345 EAST MARKET STREET
DES MOINES, IA 50317
TITAN TIRE CORPORATION
ATTN: GENERAL COUNSEL
2701 SPRUCE ST
QUINCY, IL 62301
TITSWORTH, ET AL HENRY COUNTY
CIRCUIT COURT OF
HENRY CO. MO. AS TRUSTEE
CASE #3062
CLINTON, MO 64735
TITLE PROFESSIONALS INC
606 N MAIN ST
BENTON, IL 62812-1103
Case 12-51502
TITUS E. CASSELL
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 104 of 225 TIVIS ADAMS
TITUS N. PHALEN
Appendix
ADDRESS INTENTIONALLY REDACTED
PO BOX 94
BIM, WV 25010
TIVIS L. HINKLE
ADDRESS INTENTIONALLY REDACTED
TIVUS W ADAMS
ADDRESS INTENTIONALLY REDACTED
TJB INCORPORATED
33600 LIBERTY PARK WAY
NORTH RIDGEVILLE, OH 44039-0000
TNT SPECIALTIES INC
159 THOMPSON STREET
COLCORS, WV 25048-0000
TOALSON, TILFORD R. AND MARTHA MAXINE
MARTHA MAXINE TOALSON
112 E. 4TH
URICH, MO 64788
TOATH, FRANK
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
TOATH, FRANK
P.O. BOX 454
VAN, WV 25206
TOBATHA A. BARNWELL
ADDRESS INTENTIONALLY REDACTED
TOBE R. BETTS
ADDRESS INTENTIONALLY REDACTED
TOBIAS D. SEARS
ADDRESS INTENTIONALLY REDACTED
TOBY L. BIRD
ADDRESS INTENTIONALLY REDACTED
TOBY S. HARRIS
ADDRESS INTENTIONALLY REDACTED
TODD A AGOSTI
ADDRESS INTENTIONALLY REDACTED
TODD A FOUCH
127 MAIN STREET
NITRO, WV 25143-0000
TODD A. COGAR
ADDRESS INTENTIONALLY REDACTED
TODD A. GROSCUP
ADDRESS INTENTIONALLY REDACTED
TODD A. WEBER
ADDRESS INTENTIONALLY REDACTED
TODD A. ZABORAC
ADDRESS INTENTIONALLY REDACTED
TODD C TRAVIS
ADDRESS INTENTIONALLY REDACTED
TODD D KEFFER
ADDRESS INTENTIONALLY REDACTED
TODD D. BELL
ADDRESS INTENTIONALLY REDACTED
TODD E. VANCE
ADDRESS INTENTIONALLY REDACTED
TODD EARL
ADDRESS INTENTIONALLY REDACTED
TODD F. POLUCK
ADDRESS INTENTIONALLY REDACTED
TODD HARVEY
84 BLACK BEAR LN
WHARTON, WV 25208-0000
TODD HUDSON
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
TODD HUDSON
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
Case 12-51502
TODD J ULLUM
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 105 of 225 TODD L. SCHERICH
TODD J. BOHRER
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TODD M. ROBERTSON
ADDRESS INTENTIONALLY REDACTED
TODD M. SHUMAKER
ADDRESS INTENTIONALLY REDACTED
TODD POLUCK
ADDRESS INTENTIONALLY REDACTED
TODD R JARRETT
ADDRESS INTENTIONALLY REDACTED
TODD R. STEPHENS
ADDRESS INTENTIONALLY REDACTED
TODD S. KULIK
ADDRESS INTENTIONALLY REDACTED
TODD TIPTON
ADDRESS INTENTIONALLY REDACTED
TODD W. CAMPBELL
ADDRESS INTENTIONALLY REDACTED
TODD W. COWLEY
ADDRESS INTENTIONALLY REDACTED
TODD W. ROUNSVILLE
ADDRESS INTENTIONALLY REDACTED
TODD W. TOWNS II
ADDRESS INTENTIONALLY REDACTED
TODTMAN, NACHAMIE, SPIZZ & JOHNS, P.C.
ATTN JANICE B. GRUBIN, ESQ.
425 PARK AVE
NEW YORK, NY 10022
TOM A. SHEBACK SR
ADDRESS INTENTIONALLY REDACTED
TOM B RHODES
ADDRESS INTENTIONALLY REDACTED
TOM E. MORRISON
ADDRESS INTENTIONALLY REDACTED
TOM F PENDRY
ADDRESS INTENTIONALLY REDACTED
TOM G. EUBANKS
ADDRESS INTENTIONALLY REDACTED
TOM G. SWIHART
ADDRESS INTENTIONALLY REDACTED
TOM K. MCLERRAN
ADDRESS INTENTIONALLY REDACTED
TOM L. SHEPHERD
ADDRESS INTENTIONALLY REDACTED
TOM M. FRITSCHE
ADDRESS INTENTIONALLY REDACTED
TOM N. MARTINEZ
ADDRESS INTENTIONALLY REDACTED
TOM RENNER
4050 E. HIGHWAY 161
BELLEVILLE, IL 62221
TOMLIN, EUGENE & JERALDINE B.
RT. 2, BOX 196
CHRISMA, IL 61924
TOMMA JOHNSON
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TOMMIE D. RAINES
ADDRESS INTENTIONALLY REDACTED
TOMMIE E. NICHOLS
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TOMMIE GOWER
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 106 of 225 TOMMY A. PEASE
TOMMIE J. QUALLS
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TOMMY AND GLORIA SCOTT NICKELL
ADDRESS INTENTIONALLY REDACTED
TOMMY AND GLORIA SCOTT NICKELL
ADDRESS INTENTIONALLY REDACTED
TOMMY AND RUTH ANN DICKERSON
ADDRESS INTENTIONALLY REDACTED
TOMMY C. SLATER
ADDRESS INTENTIONALLY REDACTED
TOMMY CAMPBELL
ADDRESS INTENTIONALLY REDACTED
TOMMY CLINE
ADDRESS INTENTIONALLY REDACTED
TOMMY D. BRAGG
ADDRESS INTENTIONALLY REDACTED
TOMMY D. DICKERSON
ADDRESS INTENTIONALLY REDACTED
TOMMY D. DOOLEY
ADDRESS INTENTIONALLY REDACTED
TOMMY D. ESTEP
ADDRESS INTENTIONALLY REDACTED
TOMMY D. FLUHARTY
ADDRESS INTENTIONALLY REDACTED
TOMMY D. SIGLER
ADDRESS INTENTIONALLY REDACTED
TOMMY D. STEELE
ADDRESS INTENTIONALLY REDACTED
TOMMY D. WELBORN
ADDRESS INTENTIONALLY REDACTED
TOMMY DAVIS
PO BOX 251
MIAMI, WV 25134-0000
TOMMY E CLINE
ADDRESS INTENTIONALLY REDACTED
TOMMY E. ALVEY SR
ADDRESS INTENTIONALLY REDACTED
TOMMY E. COLLINS
ADDRESS INTENTIONALLY REDACTED
TOMMY E. DAWES
ADDRESS INTENTIONALLY REDACTED
TOMMY E. ELLIS
ADDRESS INTENTIONALLY REDACTED
TOMMY E. VICKERS
ADDRESS INTENTIONALLY REDACTED
TOMMY G. ACORD
ADDRESS INTENTIONALLY REDACTED
TOMMY G. EPPERHEART
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
TOMMY G. EPPERHEART
ADDRESS INTENTIONALLY REDACTED
TOMMY G. JONES
ADDRESS INTENTIONALLY REDACTED
TOMMY H. BROWNING
ADDRESS INTENTIONALLY REDACTED
TOMMY H. COCHRAN
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TOMMY HUFF
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 107 of 225 TOMMY J. MEADOWS
TOMMY J ROBERSON
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TOMMY J. MEADOWS
ADDRESS INTENTIONALLY REDACTED
TOMMY J. PICKETT
ADDRESS INTENTIONALLY REDACTED
TOMMY J. ROBERTSON
ADDRESS INTENTIONALLY REDACTED
TOMMY J. SMITH
ADDRESS INTENTIONALLY REDACTED
TOMMY J. WARD
ADDRESS INTENTIONALLY REDACTED
TOMMY JEANNE WHITE
1629 MCCLUNG ST
CHARLESTON, WV 25311-2132
TOMMY JEANNE WHITE
1405 JACKSON ST
#A
CHARLESTON, WV 25301-1909
TOMMY KINDER
ADDRESS INTENTIONALLY REDACTED
TOMMY L TYLER
ADDRESS INTENTIONALLY REDACTED
TOMMY L. COLLINS
ADDRESS INTENTIONALLY REDACTED
TOMMY L. DAY
ADDRESS INTENTIONALLY REDACTED
TOMMY L. DEAN
ADDRESS INTENTIONALLY REDACTED
TOMMY L. GRALEY
ADDRESS INTENTIONALLY REDACTED
TOMMY L. HOLSTEIN
ADDRESS INTENTIONALLY REDACTED
TOMMY L. HUGHES
ADDRESS INTENTIONALLY REDACTED
TOMMY L. JONES
ADDRESS INTENTIONALLY REDACTED
TOMMY L. MOORE
ADDRESS INTENTIONALLY REDACTED
TOMMY L. OSBORNE
ADDRESS INTENTIONALLY REDACTED
TOMMY L. PENDLEY
ADDRESS INTENTIONALLY REDACTED
TOMMY L. SUTTON
ADDRESS INTENTIONALLY REDACTED
TOMMY L. THOMPSON
ADDRESS INTENTIONALLY REDACTED
TOMMY L. THOMPSON
ADDRESS INTENTIONALLY REDACTED
TOMMY L. TYLER
ADDRESS INTENTIONALLY REDACTED
TOMMY M ALFORD
ADDRESS INTENTIONALLY REDACTED
TOMMY M BELL
ADDRESS INTENTIONALLY REDACTED
TOMMY MAGGARD
ADDRESS INTENTIONALLY REDACTED
TOMMY NICKELL AND GLORIA SCOTT
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
Case 12-51502
TOMMY PAULEY
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 108 of 225 TOMMY R TACKETT
TOMMY POORE
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TOMMY R. ALBRIGHT
ADDRESS INTENTIONALLY REDACTED
TOMMY R. CAMPBELL
ADDRESS INTENTIONALLY REDACTED
TOMMY R. MCCOY
ADDRESS INTENTIONALLY REDACTED
TOMMY R. PAYNE
ADDRESS INTENTIONALLY REDACTED
TOMMY R. ROBERTSON
ADDRESS INTENTIONALLY REDACTED
TOMMY R. SUTPHIN
ADDRESS INTENTIONALLY REDACTED
TOMMY R. WILSON
ADDRESS INTENTIONALLY REDACTED
TOMMY S. THOMPSON
ADDRESS INTENTIONALLY REDACTED
TOMMY SIMMS
ADDRESS INTENTIONALLY REDACTED
TOMMY T. DEJARNETT
ADDRESS INTENTIONALLY REDACTED
TOMMY T. PALMER
ADDRESS INTENTIONALLY REDACTED
TOMMY W BLAIR
ADDRESS INTENTIONALLY REDACTED
TOMMY W COOK
ADDRESS INTENTIONALLY REDACTED
TOMMY W HAGER
ADDRESS INTENTIONALLY REDACTED
TOMMY W. LITTLEPAGE
ADDRESS INTENTIONALLY REDACTED
TOMMY W. MERCER
ADDRESS INTENTIONALLY REDACTED
TOMMY W. WEST
ADDRESS INTENTIONALLY REDACTED
TOMMY WATTS
ADDRESS INTENTIONALLY REDACTED
TOMMY WILSON
ADDRESS INTENTIONALLY REDACTED
TOMORROW 32 LAIDLEY TOWER L.P.
C/0 PETROPLUS & ASSOCIATES, IN
150 CLAY STREET, SUITE 200
MORGANTOWN, WV 26501
TOMPKINS HAULING & EXCAVATING
PO BOX 2095
HENDERSON, KY 42419-0000
TONI J. CRAIG
ADDRESS INTENTIONALLY REDACTED
TONIA L. JOINER
RT #1, BOX 2925
HWY 341
HAWKINSVILLE, GA 31036-0000
TONS PER HOUR
5945 SUITE A JETTON LANE
LOOMIS, CA 95658-0000
TONY A BIAS
ADDRESS INTENTIONALLY REDACTED
TONY A. BIAS
ADDRESS INTENTIONALLY REDACTED
TONY A. FAITH
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TONY A. FORTUNE
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 109 of 225 TONY A. JONES
TONY A. HILL
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TONY A. MCDOWELL
ADDRESS INTENTIONALLY REDACTED
TONY BIAS
ADDRESS INTENTIONALLY REDACTED
TONY C WILSON
ADDRESS INTENTIONALLY REDACTED
TONY C. CLARK
ADDRESS INTENTIONALLY REDACTED
TONY C. COX
ADDRESS INTENTIONALLY REDACTED
TONY C. HAWKINS
ADDRESS INTENTIONALLY REDACTED
TONY C. STEVENS
ADDRESS INTENTIONALLY REDACTED
TONY CHAMBERS JR
ADDRESS INTENTIONALLY REDACTED
TONY D BALDWIN
ADDRESS INTENTIONALLY REDACTED
TONY D. BAILEY
ADDRESS INTENTIONALLY REDACTED
TONY D. RINCHICH
ADDRESS INTENTIONALLY REDACTED
TONY D. SETLIFF
ADDRESS INTENTIONALLY REDACTED
TONY F. CRISP
ADDRESS INTENTIONALLY REDACTED
TONY JUSTICE
1611 ROGERS RD
ANDERSON, SC 29621-2235
TONY K MCFANN
ADDRESS INTENTIONALLY REDACTED
TONY K. RICHARDSON
ADDRESS INTENTIONALLY REDACTED
TONY L BALL
ADDRESS INTENTIONALLY REDACTED
TONY L GAYLOR JR
ADDRESS INTENTIONALLY REDACTED
TONY L LAMBERT
ADDRESS INTENTIONALLY REDACTED
TONY L. ARMOUR
ADDRESS INTENTIONALLY REDACTED
TONY L. DUGARO
ADDRESS INTENTIONALLY REDACTED
TONY L. MCMILLION
ADDRESS INTENTIONALLY REDACTED
TONY L. METRICK JR.
ADDRESS INTENTIONALLY REDACTED
TONY L. MILLER
ADDRESS INTENTIONALLY REDACTED
TONY M BUCKNER
ADDRESS INTENTIONALLY REDACTED
TONY M LOWE
ADDRESS INTENTIONALLY REDACTED
TONY MAYNARD
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TONY MCFANN
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 110 of 225 TONY OPPEGARD ATTORNEY AT LAW
TONY MELTON
ADDRESS INTENTIONALLY REDACTED
PO BOX 22446
LEXINGTON, KY 40522-0000
TONY R HAGER
4459 WOODRUM LANE
CHARLESTON, WV 25313-0000
TONY R HALL
ADDRESS INTENTIONALLY REDACTED
TONY R. GREEN
ADDRESS INTENTIONALLY REDACTED
TONY R. PHILLIPS
ADDRESS INTENTIONALLY REDACTED
TONY R. RODE
ADDRESS INTENTIONALLY REDACTED
TONY RICHARDSON
264 BOONE AVENUE
MADISON, WV 25878
TONY RICHARDSON
C/O BUCCI BAILEY & JAVINS LC
ATTN TIMOTHY C. BAILEY
PO BOX 3712
CHARLESTON, WV 25337
TONY RONCHETTO JR
ADDRESS INTENTIONALLY REDACTED
TONY RUMBERG
ADDRESS INTENTIONALLY REDACTED
TONY W HARVEY
ADDRESS INTENTIONALLY REDACTED
TONY W LATHAM
ADDRESS INTENTIONALLY REDACTED
TONY W SMITH
ADDRESS INTENTIONALLY REDACTED
TONY W. SMITH
ADDRESS INTENTIONALLY REDACTED
TONY'S INC
410 MARKET STREET
ST LOUIS, MO 63102-0000
TONYA GREEN
TONYA JUSTICE
1611 ROGERS RD
ANDERSON, SC 29621-2235
TONYA K. PUCKETT
ADDRESS INTENTIONALLY REDACTED
TONYA L. BEASLEY
ADDRESS INTENTIONALLY REDACTED
TONYA L. COLEMAN
ADDRESS INTENTIONALLY REDACTED
TONYA L. LOWERY
ADDRESS INTENTIONALLY REDACTED
TONYA LILLY
ADDRESS INTENTIONALLY REDACTED
TONYA TRAIL
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TOOLS & PARTS INC
815 INDUSTRIAL DRIVE
TROY, IL 62294-0000
TOP NOTCH CUSTODIAL CARE INC
1535 RITTER DR
DANIELS, WV 25832
TOP NOTCH CUSTODIAL CARE INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
213 AZZARA AVENUE
BECKLEY, WV 25801
TOP NOTCH CUSTODIAL CARE, INC
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
1535 RITTER DRIVE
DANEILS, WV 25832
TOP NOTCH CUSTODIAL CARE, INC.
1535 RITTER DRIVE
United States of America
DANIELS, WV 25832
Case 12-51502
TORCUP
1025 CONROY PLACE
EASTON, PA 18040-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 111 of 225 TOTAL EQUIPMENT COMPANY
TOTAL EQUIPMENT COMPANY
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
200 SMILEY DRIVE
ST ALBANS, WV 25177
400 FIFTH AVENUE
CORAOPOLIS, PA 15108-0000
TOTAL EQUIPMENT COMPANY
200 SMILEY DRIVE
ST. ALBANS, WV 25177
TOWERS WATSON DELAWARE INC
PO BOX 277665
ATLANTA, GA 30384-7665
TOWERS WATSON DELAWARE INC
1079 SOLUTIONS CENTERS
CHICAGO, IL 60677-1000
TOWHAUL CORPORATION
DBA SMITH EQUIPMENT USA
340 ANDREA DR
BELEGRADE, MT 59714
TOWN OF CHAPMANVILLE
PO BOX 426
CHAPMANVILLE, WV 25508-0000
TOWN OF DANVILLE
PO BOX 217
DANVILLE, WV 25053-0000
TOWN OF MAN
105 MARKET STREET
MAN, WV 25635
TOWNLEY FOUNDRY & MACHINE CO INC
PO BOX 2257
BELLEVIEW, FL 34421-0000
TOWNLEY MANUFACTURING CO, INC.
PO BOX 221
CANDLER, FL 32111
TOWNLEY MANUFACTURING CO, INC.
PO BOX 531
ELDORADO, IL 62930
TOWNLEY MANUFACTURING CO, INC.
PO BOX 1558
BECKLEY, WV 25802
TOWNSEND, ESSELL. ESTATE OF
186 HWY 41A NORTH
DIXON, KY 42409
TOY D. STRONG
ADDRESS INTENTIONALLY REDACTED
TPG CREDIT MANAGEMENT, L.P.
4600 WELLS FARGO CENTER
90 SOUTH SEVENTH STREET
MINNEAPOLIS, MN 55402
TPR STEAM CLEANING &
MINE SERVICE
93 SYCAMORE COURT
CHAPMANVILLE, WV 25508
TRACEY G MULERT
ADDRESS INTENTIONALLY REDACTED
TRACEY L OSBORNE
ADDRESS INTENTIONALLY REDACTED
TRACI D. SOUTHARD
ADDRESS INTENTIONALLY REDACTED
TRACIE L. MILLIGAN
ADDRESS INTENTIONALLY REDACTED
TRACIE L. NEAL
ADDRESS INTENTIONALLY REDACTED
TRACT II HOLDING, LLC
11950 MACCORKLE AVE
PO BOX 15190
MARMET, WV 25315
TRACY BURDETTE
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TRACY C. ROBERSON III
ADDRESS INTENTIONALLY REDACTED
TRACY COMBS, AS PERSONAL PREPRESENTATIVE
ESTATE OF DANA HARRIS, DECEASED
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW & ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25301
TRACY COMBS, AS PERSONAL REPRESENTATIVE
ESTATE OF DANA HARRIS, DECEASED
THE CALWELL PRACTICE PLLC S CALWELL, M
MCQUAIN
LAW & ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
TRACY HORTON
ADDRESS INTENTIONALLY REDACTED
TRACY HYLTON
PO BOX 1109
BECKLEY, WV 25802-1109
Case 12-51502
TRACY J GRIMMETT JR
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 112 of 225 TRACY L. BOWDEN
TRACY L O'NEAL
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TRACY L. SANDERS
4123 CLOUD AVE
CLEVELAND, OH 44113-0000
TRACY M. ELKINS
ADDRESS INTENTIONALLY REDACTED
TRACY S BOURNE
ADDRESS INTENTIONALLY REDACTED
TRACY S. BOURNE
ADDRESS INTENTIONALLY REDACTED
TRACY W. COX
ADDRESS INTENTIONALLY REDACTED
TRADER, FLORENCE J.
1978 DAYBROOK RD
FAIRVIEW, WV 26570
TRADESTATN
ATTN RICK GORDON
8050 SW 10TH ST STE 2000
PLANTATION, FL 33324
TRAFALGOR, LTD. FORMERLY UPPER KANAWHA
VALLEY DEVELOPMENT CORP
200 ASSOCIATION DRIVE
CHARLESTON, WV 25311
TRAFIGURA AG
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
1401 MCKINNEY STREET SUITE 2375
HOUSTON, TX 77010-4033
TRAFIGURA AG
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
ONE STAMFORD PLAZA, 263, TRESSER BOULEVARD
16TH FLOOR
STAMFORD, CT 06901
TRAFIGURA AG
ONE STAMFORD PLAZA, 263, TRESSER BOULEVARD
16TH FLOOR
STAMFORD, CT 06901
TRAIL, BRITTANY
1087 EPLING HOLLOW ROAD
ASHFORD, WV 25009
TRAIL, BRITTANY
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
TRAIL, DEBORAH
107 CYRUS LANE
SETH, WV 25181
TRAIL, DEBORAH
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
TRAIL, GREGORY
38 FIELD CREST DRIVE
COMFORT, WV 25049
TRAIL, GREGORY
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
TRAIL, JUSTIN
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
TRAIL, JUSTIN
108 CYRUS LANE PO BOX 363
SETH, WV 25181
TRAIL, MARK
PO BOX 188 868 SANDLICK ROAD
SETH, WV 25181
TRAIL, MARK
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
TRAIL, MELINDA
PO BOX 188 868 SANDLICK ROAD
SETH, WV 25181
TRAIL, MELINDA
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
TRAIL, PAULINE
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
TRAIL, PAULINE
38 FIELD CREST DRIVE
COMFORT, WV 25049
TRAIL, TONYA
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
TRAIL, TONYA
108 CYRUS LANE PO BOX 363
SETH, WV 25181
Case 12-51502
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 113 of 225 TRAM CONSTRUCTION, INC.
TRAKSPEC RAILROAD CORPORATION
TRAKSPEC RAILROAD CORPORATION
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 782
P.O. BOX 752
HURRICANE, WV 25526-0000
HURRICANE, WV 25526
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 250
GARRISON, KY 41141
TRAM CONSTRUCTION, INC.
PO BOX 250
GARRISON, KY 41141-0000
TRAMCO SERVICES, INC
PO BOX 770
WILLIAMSON, WV 25661
TRAMMELL, HUGH; ESTATE OF
PHILLIP W. TRAMMEL, EXECUTOR
STONEFORT, IL 62987
TRAMONTANO, ANGELA
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
TRAMONTANO, ANGELA
5340 PRENTER ROAD
SETH, WV 25181
TRAMONTANO, JR., TIMOTHY
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
TRAMONTANO, JR., TIMOTHY
5340 PRENTER ROAD
SETH, WV 25181
TRAMONTANO, JUSTIN
5240 PRENTER ROAD
SETH, WV 25181
TRAMONTANO, JUSTIN
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
TRAMONTANO, TIM
5340 PRENTER ROAD
SETH, WV 25181
TRAMONTANO, TIM
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
TRANSGAS DEVELOPMENT SYSTEMS
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
630 FIRST AVE. SUITE 30C
NEW YORK, NY 10016
TRAVELERS CASUALTY AND SURETY COMPANY OF
ONE TOWER SQUARE, S102A
United States of America
HARTFORD, CT 06183
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
TRAVELERS CASUALTY AND SURETY COMPANY OF AM
ATTN: COLLATERAL PROCESSING
ATTN: SENIOR VICE PRESIDENT
BRANCH: FRANKLIN, TN CODE 064
ONE TOWER SQUARE
ONE TOWER SQUARE, H.O. BOND 2SHS2
HARTFORD, CT 06183
HARTFORD, CT 06183
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
TRAVELERS CASUALTY AND SURETY COMPANY OF AM
C/O STITES & HARBISON LLC
C/O STITES & HARBISON LLC
ATTN ROBERT L SCANLON ESQ
ATTN CHRISANDREA L TURNER, ATTORNEY
ATTN ELIZABETH LEE THOMPSON
ONE TOWER SQUARE S102A
250 W MAIN ST STE 2300
250 W MAIN ST STE 2300
HARTFORD, CT 06183
LEXINGTON, KY 40507
LEXINGTON, KY 40507
TRAVELERS CASULTY AND SURETY COMPANY OF AMERICA
TRAVIS A GOINS
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED
ONE TOWER SQUARE
3S2A
HARTFORD, CT 06183
TRAVIS A. GOINS
ADDRESS INTENTIONALLY REDACTED
TRAVIS A. STEWART
ADDRESS INTENTIONALLY REDACTED
TRAVIS B DORSEY
ADDRESS INTENTIONALLY REDACTED
TRAVIS B. GREEN
ADDRESS INTENTIONALLY REDACTED
TRAVIS BUTCHER
ADDRESS INTENTIONALLY REDACTED
TRAVIS C CUNNINGHAM
ADDRESS INTENTIONALLY REDACTED
TRAVIS C. CUNNINGHAM
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 114 of 225 TRAVIS CATSONIS
TRAVIS CATSONIS
TRAVIS CATSONIS
MOE RADOSEVICH, MSHA SPECIAL INVESTIGATOR
MINE SAFETY & HEALTH ADMINISTRATION
604 CHEAT ROAD
MORGANTOWN, WV 26508
1430 PARKSIDE DR
FAIRMONT, WV 26554-9696
RR 2 BOX 341
FAIRMONT, WV 26554
TRAVIS CATSONIS
C/O MINE SAFETY & HEALTH ADMINISTRATION
ATTN MOE RADOSEVICH, MSHA SPECIAL
INVESTIGATOR
604 CHEAT ROAD
MORGANTOWN, WV 26508
TRAVIS CECIL JOHNSON
ADDRESS INTENTIONALLY REDACTED
TRAVIS COOK
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TRAVIS D ANDERSON
ADDRESS INTENTIONALLY REDACTED
TRAVIS D CLENDENIN
1174 THREE MILE BRAN
PO BOX 172
PEYTONA, WV 25154-0000
TRAVIS D. CAMPLIN
ADDRESS INTENTIONALLY REDACTED
TRAVIS E ELSWICK
ADDRESS INTENTIONALLY REDACTED
TRAVIS E. WATTS
ADDRESS INTENTIONALLY REDACTED
TRAVIS G MILLER
ADDRESS INTENTIONALLY REDACTED
TRAVIS G. ELKINS
ADDRESS INTENTIONALLY REDACTED
TRAVIS HARPER
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TRAVIS J HATFIELD
ADDRESS INTENTIONALLY REDACTED
TRAVIS J HOBBS
ADDRESS INTENTIONALLY REDACTED
TRAVIS J. LESTER
ADDRESS INTENTIONALLY REDACTED
TRAVIS J. WHITTEN
ADDRESS INTENTIONALLY REDACTED
TRAVIS L ELKINS
ADDRESS INTENTIONALLY REDACTED
TRAVIS L EVANS
ADDRESS INTENTIONALLY REDACTED
TRAVIS L PAYTON
ADDRESS INTENTIONALLY REDACTED
TRAVIS L. EVANS
ADDRESS INTENTIONALLY REDACTED
TRAVIS L. LAFFERTY
ADDRESS INTENTIONALLY REDACTED
TRAVIS L. WILLETT
ADDRESS INTENTIONALLY REDACTED
TRAVIS LETT
ADDRESS INTENTIONALLY REDACTED
TRAVIS LITTLE
ADDRESS INTENTIONALLY REDACTED
TRAVIS LITTLE
ADDRESS INTENTIONALLY REDACTED
TRAVIS M CATSONIS
ADDRESS INTENTIONALLY REDACTED
TRAVIS M HAMES
ADDRESS INTENTIONALLY REDACTED
TRAVIS M HARTSOG
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TRAVIS M HARVEY
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 115 of 225 TRAVIS M WILLIS
TRAVIS M JARRELL
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TRAVIS M. BESS
ADDRESS INTENTIONALLY REDACTED
TRAVIS M. HAMES
ADDRESS INTENTIONALLY REDACTED
TRAVIS N. FAULK
ADDRESS INTENTIONALLY REDACTED
TRAVIS R MYERS
ADDRESS INTENTIONALLY REDACTED
TRAVIS R SLEMP
ADDRESS INTENTIONALLY REDACTED
TRAVIS RAINEY
ADDRESS INTENTIONALLY REDACTED
TRAVIS S. PRICE
ADDRESS INTENTIONALLY REDACTED
TRAVIS S. SMALLWOOD
ADDRESS INTENTIONALLY REDACTED
TRAVIS W EPLING
ADDRESS INTENTIONALLY REDACTED
TRAVIS W LANE
ADDRESS INTENTIONALLY REDACTED
TRAVIS W SHAMBLIN
ADDRESS INTENTIONALLY REDACTED
TRAVIS W. MOORE
ADDRESS INTENTIONALLY REDACTED
TRAXYS NORTH AMERICA
ATTN: KENNY FLETCHER
100 MAIN & RIVER STREETS
P.O. BOX 308
CEREDO, WV 25507
TRAXYS NORTH AMERICA
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
100 MAIN & RIVER STREETS
P.O. BOX 308
CEREDO, WV 25507
TRAXYS NORTH AMERICA LLC
ATTN: HARRY F. WEYHER III, CFO
825 THIRD AVENUE
9TH FLOOR
NEW YORK, NY 10022
TRAXYS NORTH AMERICA LLC
825 THIRD AVENUE 34TH FLOOR
NEW YORK, NY 10022-0000
TRAXYS NORTH AMERICA, LLC
ATTN: MATT REED
100 MAIN & RIVER STREETS
P.O. BOX 308
CEREDO, WV 25507
TRAXYS NORTH AMERICA, LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
100 MAIN & RIVER STREETS
P.O. BOX 308
CEREDO, WV 25507
TRAY A. SUNDERLAND
ADDRESS INTENTIONALLY REDACTED
TRC ENVIRONMENTAL CORPORATION
PO BOX 850053878
PHILADELPHIA, PA 19178-3878
TRC ENVIRONMENTAL CORPORATION
670 MORRISON RD STE 250
GAHANNA, OH 43230-5326
TRC MASTER FUND LLC
ATTN TERREL ROSS
PO BOX 633
WOODMERE, NY 11598
TRC MASTER FUND LLC
ATTN TERREL ROSS
336 ATLANTIC AVENUE, STE 302
EAST ROCKAWAY, NY 11518
TREAD CORPORATION
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 13207
ROANOKE, VA 24032
TREAD CORPORATION
PO BOX 116512
ATLANTA, GA 30368-0000
TREAD CORPORATION
PO BOX 13207
ROANOKE, VA 24032
TREAMAN E. DOWNS
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TREASA A PERKINS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 116 of 225 TREASURER VIRGINIA TECH.
TREASURER OF VIRGINIA
STATE CORPORATE COMMISSION
PO BOX 7621
MERRIFIELD, VA 22116-7621
PERSONAL TOUCH CATERING
17 OWENS HALL
BLACKSBURG, VA 24061-0223
TREASURER, KENTUCKY UNEMPLOYMENT
275 EAST MAIN STREET
FRANKFORT, KY 40601
TREMAYNE JONES
ADDRESS INTENTIONALLY REDACTED
TRENT C ANDERSON
ADDRESS INTENTIONALLY REDACTED
TRENTON D. JACKSON
ADDRESS INTENTIONALLY REDACTED
TRENTON D. RICE
ADDRESS INTENTIONALLY REDACTED
TRENTON D. WHITE
ADDRESS INTENTIONALLY REDACTED
TRENTON M. HAAGA
ADDRESS INTENTIONALLY REDACTED
TRESA L. MADISON
ADDRESS INTENTIONALLY REDACTED
TRESSA A. FERRELL
ADDRESS INTENTIONALLY REDACTED
TRESSA G. MARLOW
ADDRESS INTENTIONALLY REDACTED
TREVA MATTAS
ADDRESS INTENTIONALLY REDACTED
TREVAR D WARREN
ADDRESS INTENTIONALLY REDACTED
TREVOR A. BEACH
ADDRESS INTENTIONALLY REDACTED
TREVOR L TACKETT
ADDRESS INTENTIONALLY REDACTED
TREVOR WORKMAN
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
TRI CITY MEDICAL CENTER
PO BOX 217
WEST LIBERTY, KY 41472-0000
TRI COUNTY DELIVERY INC
PO BOX 693
OAK HILL, WV 25901-0000
TRIAD ENGINEERING, INC.
4980 TEAYS VALLEY RD
SCOTT DEPOT, WV 25560-0000
TRIAD ENGINEERING, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
4980 TEAYS VALLEY ROAD
SCOTT DEPOT, WV 25560
TRIAD ENGINEERING, INC.
PO BOX 889
219 HARTMAN RUN RD.
MORGANTOWN, WV 26505
TRIANA AMBARSARI
ADDRESS INTENTIONALLY REDACTED
TRICERAT INC
10320 LITTLE PATUXENT PARKWAY
SUITE 200
COLUMBIA, MD 21044-0000
TRICOUNTY TIRE CO., INC.
PO BOX 125
MORGANFIELD, KY 42437-0000
TRIDELPHIA LAND COMPANY
PO BOX 1706
ATTN: GLENN YOST
LOGAN, WV 25601
TRIDELPHIA LAND COMPANY
PO BOX 1706
LOGAN, WV 25601
TRIDELPHIA LAND COMPANY
ATTN: GLENN YOST
PO BOX 1706
LOGAN, WV 25601
TRIGG, PHILLIP AND BARBARA AND
4729 HIGHWAY 266
PO BOX 98
CORYDON, KY 42406
Case 12-51502
TRILLA PRESSLEY
52212 VETERANS MEMORIAL HIGHWAY
BIG STONE GAP, VA 24219
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 117 of 225 TRIMBLE ENGINEERS & CONSTRUCTORS
TRIMBLE ENGINEERS & CONSTRUCTORS
ATTN PRESIDENT OR MANAGING/GENERAL AGENT
2991 POINT MARION RD
MORGANTOWN, WV 26505
2991 POINT MARION RD
MORGANTOWN, WV 26505-0000
TRIMBLE R. THOMPSON
ADDRESS INTENTIONALLY REDACTED
TRINEL SIMPKINS JR.
ADDRESS INTENTIONALLY REDACTED
TRINITY SPECIALTY PRODUCTS INC
647 NORTH WW WHITE ROAD
SAN ANTONIO, TX 78219-0000
TRINITY SPECIALTY PRODUCTS INC
PO BOX 951716
DALLAS, TX 75395-1716
TRINTON D. RUNION
ADDRESS INTENTIONALLY REDACTED
TRIPLE C EQUIPMENT LEASING, INC.
P.O. BOX 1345
GILBERT, WV 25621
TRIPLE C EQUIPMENT LEASING, INC.
TRIPLE E SERVICES
PO BOX 545
JANE LEW, WV 26378-0000
TRIPLE J TRUCKING, INC.
PO BOX 815
UNEEDA, WV 25005
TRIPLE L BUSINESS ENTERPRISES,
LLC
PO BOX 74
CRAB ORCHARD, WV 25827-0000
TRIPLE SERVICES
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 545
JANE LEW, WV 26378
TRISHA A. HOLBROOK
401 S. MART STREET
MORGANFIELD, KY 42437
TRISTATE BEARING COMPANY INC.
414 N. INGRAM ST
HENDERSON, KY 42420
TRISTATE BEARING COMPANY INC.
1115 ISLAND FORD ROAD
MADISONVILLE, KY 42431-0000
TRISTATE BEARING COMPANY INC.
PO BOX 4737
EVANSVILLE, IN 47724-0737
TRISTATE COMMUNICATIONS
TRISTATE CONCRETE PUMPING INC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 548
1501 N. MAIN STREET
BELPRE, OH 45714-0000
EVANSVILLE, IN 47711
TRISTATE CONCRETE PUMPING INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 584
BELPRE, OH 45714
TRISTATE LIGHTING & SUPPLY CO
PO BOX 327
EVANSVILLE, IN 47702-0327
TRISTATE MAILING SYSTEMS, INC
PO BOX 22525
OWENSBORO, KY 42304-2525
TRISTATE POST 6 MINE RESCUE
ASSOCIATION
32 GARVIN LANE
WHEELING, WV 26003-0000
TRISTATE RAIL SERVICES INC
PO BOX 122
WORTHINGTON, KY 41138-0000
TRISTATE RECLAMATION
5115 TILE PLANT ROAD
NEW LEXINGTON, OH 43764-0000
TRISTATE REPAIR SERVICE, INC.
1327 N. FARES AVE
EVANSVILLE, IN 47711-0000
TRISTATE ROOFING & SHEET METAL
TRISTATE TRANSFER & SALVAGE
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 363
P.O. BOX 1231
WORTHINGTON, KY 41183-0000
CHARLESTON, WV 25324
TRIVACO INC.
100 NORTHEAST DR
LOVELAND, OH 45140
Case 12-51502
TRIVACO INC.
PO BOX 1477
FLORENCE, KY 41022-1477
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 118 of 225 TROUT COAL HOLDINGS, LLC
TROUT COAL HOLDINGS II, LLC
ATTN TIMOTHY ELLIOTT
106 LOCKHEED DRIVE
BEAVER, WV 25813
500 LEE STREET EAST, SUITE 900
CHARLESTON, WV 25301
TROVER CLINIC FOUNDATION, INC.
DBA TROVER CLINIC
200 CLINIC DR
MADISONVILLE, KY 42431-0000
TROVER SOLUTIONS INC. D/B/A HEALTHCARE RECOVERIES
TROXLER ELECTRONIC LABORATORIES,
ATTN: DOUGLAS R. SHARPS, GENERAL COUNSEL
INC.
9390 BUNSEN PARKWAY
PO BOX 12057
LOUISVILLE, KY 40220
RESEARCH TRIANGLE PARK, NC 27709-0000
TROY A. GROSE
ADDRESS INTENTIONALLY REDACTED
TROY A. MELTON
ADDRESS INTENTIONALLY REDACTED
TROY ACORD
ADDRESS INTENTIONALLY REDACTED
TROY C. CATES
ADDRESS INTENTIONALLY REDACTED
TROY D AND REBECCA J HAYNES
19171 HIGHWAY 416 E
HENDERSON, KY 42420-0000
TROY D NEW
ADDRESS INTENTIONALLY REDACTED
TROY D RUMBERG
ADDRESS INTENTIONALLY REDACTED
TROY D. ANDERSON
ADDRESS INTENTIONALLY REDACTED
TROY D. POLLARD
ADDRESS INTENTIONALLY REDACTED
TROY E ORLICK
ADDRESS INTENTIONALLY REDACTED
TROY EDWARDS
ADDRESS INTENTIONALLY REDACTED
TROY FINNEY
ADDRESS INTENTIONALLY REDACTED
TROY G. JUMP
ADDRESS INTENTIONALLY REDACTED
TROY G. STEWART
ADDRESS INTENTIONALLY REDACTED
TROY GROUP, INC.
3 BRYAN DRIVE
WHEELING, WV 26003-0000
TROY L. CRUCE
ADDRESS INTENTIONALLY REDACTED
TROY L. GIBSON
ADDRESS INTENTIONALLY REDACTED
TROY L. MORRIS
ADDRESS INTENTIONALLY REDACTED
TROY L. PEVELER
ADDRESS INTENTIONALLY REDACTED
TROY LINVILLE
ADDRESS INTENTIONALLY REDACTED
TROY M. BANKS
ADDRESS INTENTIONALLY REDACTED
TROY P. CONWAY
ADDRESS INTENTIONALLY REDACTED
TROY P. SWEENEY
ADDRESS INTENTIONALLY REDACTED
TROY R. ACHENBACH
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TROY R. DAYBERRY
ADDRESS INTENTIONALLY REDACTED
TRUCKPRO PARTS AND SERVICE
PO BOX 905044
CHARLOTTE, NC 28290-5044
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 119 of 225 TROY W. VAUGHN
TROY W. CONWAY
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TRUCKPRO PARTS AND SERVICE
C/O TRUCKPRO, LLC
1610 CENTURY CENTER PKWY, STE 107
MEMPHIS, TN 38134
TRUCKPRO PARTS AND SERVICE
8517 BAUMGART RD
EVANSVILLE, IN 47725
TRUE VULC
TRUE VULC, INC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 11196 ILLINOIS STEEL RD
11196 ILLINOIS STEEL RD.
JOHNSTON CITY, IL 62951-0000
JOHNSTON CITY, IL 62951
TRULA WHITE
ADDRESS INTENTIONALLY REDACTED
TRUMAN & ELIZABETH NEWMAN
17371 HWY 416 E
HENDERSON, KY 42420
TRUMAN & GLENNA SPURLOCK
GENERAL DELIVERY
STOLLINGS, WV 25646
TRUMAN BISHOP
ADDRESS INTENTIONALLY REDACTED
TRUMAN E. MANNAHAN
ADDRESS INTENTIONALLY REDACTED
TRUMAN L. HARDING
ADDRESS INTENTIONALLY REDACTED
TRUMAN LEE COOK
ADDRESS INTENTIONALLY REDACTED
TRUMAN S. TALLEY
ADDRESS INTENTIONALLY REDACTED
TRUPOINT BANK
ATTN SUSIE KEENE
1897 LEE HXY
BRISTOL, VA 24202
TRUPTI DESAI
ADDRESS INTENTIONALLY REDACTED
TRUPTI N DESAI
ADDRESS INTENTIONALLY REDACTED
TRUST & ESTATES
PO BOX 15996
NORTH HOLLYWOOD, CA 91615-5996
TRUSTEES OF THE UMWA CASH
DEFERRED SAVINGS PLAN
PO BOX 223779
PITTSBURGH, PA 15251-2779
TSF COMPANY, INC.
TUCK MANAGEMENT GROUP, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 536
2930 ST. PHILIP RD.
KINGSPORT, TN 37662-0536
EVANSVILLE, IN 47712
TUCK MAPPING SOLUTIONS INC
PO BOX 760
4632 AERIAL WAY
BIG STONE GAP, VA 24219
TUCKER COUNTY SHERIFF TREASURER
COUNTY COURTHOUSE
GENERAL DELIVERY
PARSONS, WV 26287
TUCKER COUNTY SHERIFF TREASURER
341 2ND STREET
PARSONS, WV 26287-1241
TUCKER COUNTY SHERIFF TREASURER
341 SECOND STREET
PARSONS, WV 26287
TUG VALLEY SURVEYING
TUG VALLEY SURVEYING INC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 862
P.O. BOX 862
WILLIAMSON, WV 25661-0000
WILLIAMSON, WV 25661
TULLY, ELSIE S. AND WILLIAM
1802 WALL ST
APT 216
BELLEVUE, NE 68005
Case 12-51502
TULSA POWER LLC
913 N WHEELING AVE
TULSA, OK 74110-4924
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 120 of 225 TURLEY M. CULLINS
TURLEY M. CULLINS
ADDRESS INTENTIONALLY REDACTED
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
PO BOX 113
CHARLESTON, WV 25321
TURLEY M. CULLINS
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
TURN AROUND & WORKOUTS
TURNPIKE FORD
PO DRAWER AB
MARMET, WV 25365-0000
TVA
516 CHATTANOOGA BANK
CHATTANOOGA, TN
TWILA M. LECHENE
ADDRESS INTENTIONALLY REDACTED
TWILA S. LUCASH
ADDRESS INTENTIONALLY REDACTED
TWIN CITY FIRE INSURANCE CO.
TWIN CITY FIRE INSURANCE CO.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ONE COLLEGE PARK
ONE COLLEGE PARK
INDIANAPOLIS, IN 46202
INDIANAPOLIS, IN 46202
TWYLA J. LEAR
ADDRESS INTENTIONALLY REDACTED
TWYMAN BOYD
ADDRESS INTENTIONALLY REDACTED
TY'S SERVICE INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
61 MANNON DR.
ALUM CREEK, WV 25003
TY'S SERVICES INC
61 MANNON DR
ALUM CREEK, WV 25003
TYLER BOATS INC
3179 S STATE ROAD 161
ROCKPORT, IN 47635-0000
TYLER CONTRACTING LLC
PO BOX 800
SETH, WV 25181-0000
TYLER E. HUFF
ADDRESS INTENTIONALLY REDACTED
TYLER ENTERPRISES LLC
ATTN: JIMMY CRAIG
P.O. BOX 85
BLOOMINGROSE, WV 25024
TYLER ENTERPRISES, LLC
ATTN RONNIE RUNION
PO BOX 89
SETH, WV 25181
TYLER ENTERPRISES, LLC
PO BOX 89
SETH, WV 25181-0000
TYLER J CULLEN
ADDRESS INTENTIONALLY REDACTED
TYLER J SUMMERS
ADDRESS INTENTIONALLY REDACTED
TYLER J. CHOATE
ADDRESS INTENTIONALLY REDACTED
TYLER J. CULLEN
ADDRESS INTENTIONALLY REDACTED
TYLER J. KING
ADDRESS INTENTIONALLY REDACTED
TYLER J. PEDDICORD
ADDRESS INTENTIONALLY REDACTED
TYLER M GILREATH
ADDRESS INTENTIONALLY REDACTED
TYLER M. BROWNING
ADDRESS INTENTIONALLY REDACTED
TYLER M. GILREATH
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
TYLER MOUNTAIN WATER CO INC
PO BOX 909
NITRO, WV 25143-0909
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 121 of 225 TYLER S SHORT
TYLER R. NICHOLS
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
TYLER T. GRIFFIN
ADDRESS INTENTIONALLY REDACTED
TYLER TRUCKING CO LLC
PO BOX 85
BLOOMINGROSE, WV 25024
TYLER TRUCKING CO. LLC
COAL RIVER ROAD
SETH, WV 25181
TYRONE D. GREGORY
ADDRESS INTENTIONALLY REDACTED
TYRONE FRENCH
ADDRESS INTENTIONALLY REDACTED
TYRONE HOPSON
ADDRESS INTENTIONALLY REDACTED
TYRUS J. BECKER
ADDRESS INTENTIONALLY REDACTED
TYTUS JARRELL
ADDRESS INTENTIONALLY REDACTED
U C. POWELL
ADDRESS INTENTIONALLY REDACTED
U. S. CHAMBER OF COMMERCE
1615 H STREET, N.W.
WASHINGTON, DC 20062-0000
U. S. STEEL
P.O. BOX 599 B100
ATTN. LIZ HAGWPPD
FAIRFIELD, AL 35064
U.S. ARMY CORP ENGINEERS
441 G STREET NW
WASHINGTON, DC 20314-1000
U.S. ARMY CORPS OF ENGINEERS,
LOUISVILLE
ROMANO MAZZOLI FEDERAL BUILDING
600 DR. MARTIN LUTHER KING, JR. PLACE
LOUISVILLE, KY 40202
U.S. ARMY CORPS OF ENGINEERS,
LOUISVILLE
P.O. BOX 59
LOUISVILLE, KY 40201-0059
U.S. BANCORP INVESTMENTS, INC.
ATTN KATHY DABRUZZI SUPERVISOR
60 LIVINGSTON AVE
EPMNWN2H
ST PAUL, MN 55107-1419
U.S. BANK N.A.
ATTN SCOTT OLSON, VICE PRESIDENT
1555 N. RIVERCENTER DR STE 302
MILWAUKEE, WI 53212
U.S. BANK N.A.
C/O SECURITIES CONTROL
ATTN MATTHEW LYNCH
1555 N. RIVERCENTER DR STE 302
MILWAUKEE, WI 53212
U.S. BANK NATIONAL ASSOCIATION
CORPORATE TRUST SERVICES, ATTN: TODD
DENEZZA
MAILCODE: EXMAFED
ONE FEDERAL STREET, 3RD FLOOR
BOSTON, MA 02110
U.S. BANK NATIONAL ASSOCIATION
ATTN: LAURA L. MORAN
ONE FEDERAL STREET, 3RD FLOOR
MAIL STATION: EXMAFED
BOSTON, MA 02110
U.S. BANK NATIONAL ASSOCIATION, TRUSTEE
UNDER THE TRUST AGREEMENT DATED AS OF JULY
15,1986
MAILCODE: EXMAFED
ONE FEDERAL STREET, 3RD FLOOR
BOSTON, MA 02110
U.S. DEPARTMENT OF JUSTICE CIVIL DIVISION
COMMERCIAL LITIGATION BRANCH
ATTN SETH B. SHAPIRO, ESQ.
PO BOX 875
BEN FRANKLIN STATION
WASHINGTON, DC 20044
U.S. DEPARTMENT OF LABOR
ATTN ASHTON S. PHILLIPS
THE CURTIS CENTER
170 S. INDEPENDENCE MALL WEST, STE 630 EAST
PHILADELPHIA, PA 19106-3306
U.S. DEPARTMENT OF LABOR
ATTN HILDA L. SOLIS
SECRETRY OF LABOR
200 CONSTITUTION AVE., NW
WASHINGTON, DC 20210
U.S. DEPARTMENT OF LABOR, OWCP, DCMWC
ATTN STEVEN D BREESKIN
DIRECTOR, DIV OF COAL MINE WORKERS'
COMPENSATION
200 CONSTITUTION AVE NW STE C3520
WASHINGTON, DC 20210
U.S. DEPARTMENT OF LABOR, OWCP, DCMWC
C/O US DEPARTMENT OF JUSTICECIVIL DIVISION
ATTN SETH BRANDON SHAPIRO, ESQ
COMMERCIAL LITIGATION BRANCH
1100 L ST NW 10TH FL RM 10012
WASHINGTON, DC 20005
U.S. DEPARTMENT OF LABOR, OWCP, DCMWC
U.S. DEPARTMENT OF LABOR, OFFICE OF THE
C/O SEAN BAJKOWSKI
200 CONSTITUTION AVENUE, NW
SUITE N2119 United States of America
WASHINGTON, DC 20210
U.S. DEPT OF LABOR
OFFICE OF WORKERS COMPENSATION PROGRAMS
200 CONSTITUTION AVENUE, NW
WASHINGTON, DC 20210
Case 12-51502
U.S. DEPT OF LABOR, OWCP, DCMWC
U.S. DEPT OF LABOR, OFFICE OF THE SOLICI
C/O SEAN G. BAJKOWSKI
200 CONSTITUTION AVE., N.W.
SUITE N2119 United States of America
WASHINGTON, DC 20210
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 122 of 225 U.S. DEPT OF LABOR, OWCP, DCMWC C/O SEAN
U.S. DEPT OF LABOR, OWCP, DCMWC
C/O SEAN BAJKOWSKI
U.S. DEPARTMENT OF LABOR, OFFICE OF THE
200 CONSTITUTION AVENUE NW
SUITE N2117 United States of America
WASHINGTON, DC 20210
U.S. DEPARTMENT OF LABOR, OFFICE OF THE
200 CONSTITUTION AVE., N.W.
SUITE N2119
FRANCES PERKINS BUILDING United States o
WASHINGTON, DC 20210
U.S. DEPT OF LABOR, OWCP, DIVISION OF
C/O SEAN BAJKOWSKI
U.S. DEPARTMENT OF LABOR, OFFICE OF THE
200 CONSTITUTION AVENUE NW
SUITE N2117 United States of America
WASHINGTON, DC 20210
U.S. DEPT OF LABOR, OWCP, DIVISION OF
DIVISION OF COAL MINE WORKERS COMPENSA
C/O SEAN BAJKOWSKI
U.S. DEPARTMENT OF LABOR, OFFICE OF THE
200 CONSTITUTION AVENUE NW, SUITE N2117
WASHINGTON, DC 20210
U.S. DEPT. OF LABOR OWCP/ BLLLS
200 CONSTITUTION AVE., N.W.
SUITE N2119
United States of America
WASHINGTON, DC 20210
U.S. DEPT. OF LABOR, OWCP, DCMWC
U.S. DEPT. OF LABOR, OWCP, DCMWC
C/O SEAN BAJKOWSKI OR DOMINIQUE SINESI
U.S. DEPT OF LABOR, OFFICE OF THE SOLICI
200 CONSTITUTION AVE., N.W., SUITE N211
WASHINGTON, DC 20210
U.S. DEPT. OF LABOR, OWCP, DCMWC
U.S. DEPARTMENT OF LABOR, OFFICE OF THE
C/O SEAN G. BAJKOWSKI
200 CONSTITUTION AVE., N.W.
SUITE N2119 United States of America
WASHINGTON, DC 20210
U.S. DEPT. OF LABOR, OWCP, DCMWC
C/O S. BAJKOWSKI OR D. SINESI
U.S. DEPT. OF LABOR, OFFICE OF THE SOLIC
200 CONSTITUTION AVE., N.W.
SUITE N2117 United States of America
WASHINGTON, DC 20210
U.S. DEPT. OF LABOR, OWCP, DCMWC C/O S.
U.S. DEPT. OF LABOR, OFFICE OF THE SOLIC
200 CONSTITUTION AVE., N.W.
SUITE N2119
FRANCES PERKINS BUILDING United States o
WASHINGTON, DC 20210
U.S. DEPT. OF LABOR, OWCP, DCMWC C/O SEA
U.S. DEPT OF LABOR, OFFICE OF THE SOLICI
200 CONSTITUTION AVE., N.W.
SUITE N2119
FRANCES PERKINS BUILDING United States o
WASHINGTON, D.C., DC 20210
U.S. EPA REGION III
1650 ARCH STREET, 3WP42
PHILADELPHIA, PA 19103
U.S. NUCLEAR REGULATORY COMMISSION
WASHINGTON, DC 20555-0001
U.S. SPECIALTY INSURANCE COMPANY
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
13403 NORTHWEST FREEWAY
HOUSTON, TX 77040
U.S. SPECIALTY INSURANCE COMPANY
ATTN MR. BRIAN J. STEELE
601 S. FIGUEROA ST, STE 1600
LOS ANGELES, CA 90017
UBS
1285 AVENUE OF THE AMERICAS
NEW YORK, NY 10019
UBS AG STAMFORD BRANCH/AS CUSTODIAN
ATTN MICHAEL MARCIANO
677 WASHINGTON BLVD 9TH FLOOR
9TH FLOOR
STAMFORD, CT 06901
UBS FINANCIAL SERVICES FBO CHARLIE H TAN
ADDRESS INTENTIONALLY REDACTED
UBS FINANCIAL SERVICES INC.
ATTN JANE FLOOD VICE PRESIDENT
1200 HARBOR BLVD
WEEHAWKEN, NJ 07086
UBS SECURITIES LLC
ATTN MICHAEL MARCIANO
480 WASHINGTON BLVD
JERSEY CITY, NJ 07310
UBS SECURITIES LLC/SECURITIES LENDIN
ATTN JOSEPH SOMMA
677 WASHINGTON BLVD
STAMFORD, CT 06902
UHEL ADKINS
ADDRESS INTENTIONALLY REDACTED
UHY ADVISORS
DEPT CH 16401
PALATINE, IL 60055-6401
ULDEAN GARRIS
ADDRESS INTENTIONALLY REDACTED
ULINE
2200 S. LAKESIDE DR
WAUKEGAN, IL 60085-0000
ULRICH, SUSIE
104 S. WASHINGTON, APT. 8
SPARTA, IL 62286
ULTRON
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
2845 BENTON RD.
P.O. BOX 872
VERMILLION, IL 62864
ULTRON INC
2845 BENTON ROAD
PO BOX 872
MT. VERNON, IL 62864-0000
ULVERT J. TOLER
ADDRESS INTENTIONALLY REDACTED
ULYESS W. CLARK
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
ULYSSES D. AGAS M.D., INC
PO BOX 210
LOGAN, WV 25601-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 123 of 225 UMB BANK, NATIONAL ASSOCIATION
ULYSSUS L. SPAULDING
ADDRESS INTENTIONALLY REDACTED
ATTN ANGIE THOMPSON
928 GRAND BLVD
MAILSTOP 1010404
KANSAS CITY, MO 64106
UMR, INC.
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
675 BROOKSEDGE BLVD.
WESTERVILLE, OH 43081
UMWA 1992 BENEFIT PLAN
PO BOX 223791
PITTSBURGH, PA 15251-2791
UMWA 1992 BENEFIT PLAN
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
2121 K. STREET NW
SUITE 350
WASHINGTON, DC 20037
UMWA CASH DEFERRED SAVINGS PLAN OF 1988
C/O BARBARA E. LOCKLIN, ASST GEN COUNSEL
2121 K STREET NW, SUITE 350
United States of America
WASHINGTON, DC 20037
UMWA CASH DEFERRED SAVINGS PLAN OF 1988
ATTN: PRESIDENT
18354 QUANTICO GATEWAY DRIVE; SUITE 200
TRIANGLE, VA 22172
UMWA CASH DEFERRED SAVINGS TRUST OF 1988
C/O BARBARA E. LOCKLIN, ASSISTANT GEN'L
2121 K STREET NW, SUITE 350
United States of America
WASHINGTON, DC 20037
UMWA CASH DEFERRED SAVINGS TRUST OF 1988
ATTN BANBARA E LOCKLIN
ASSISTANT GEN COUNSEL
2121 K STREET NW, SUITE 350
WASHINGTON, DC 20037
UMWA CASH DEFERRED SAVINGS TRUST OF 1988
C/O BARBARA E. LOCKLIN
ASSISTANT GEN'L COUNSEL
2121 K STREET NW, SUITE 350
WASHINGTON, DC 20037
UMWA CASH DEFERRED SAVINGS TRUST OF 1988
C/O BARBARA E LOCKLIN, ASST GEN COUNSEL
2121 K STREET NW, SUITE 350
WASHINGTON, DC 20037
UMWA CASH DEFERRED SAVINGS TRUST OF 1988
C/O BANBARA E. LOCKLIN, ASSISTANT GEN'L
2121 K STREET NW, SUITE 350
United States of America
WASHINGTON, DC 20037
UMWA CASH DEFERRED SAVINGS TRUST OF 1988
C/O BARBARA E LOCKLIN
ASSISTANT GEN COUNSEL
WASHINGTON, DC 20037
UMWA COMBINED BENEFIT FUND
PO BOX 223783
PITTSBURGH, PA 15251-2783
UMWA COMBINED FUND BENEFIT FUND
PO BOX 223783
PITTSBURGH, PA 15251-2783
UMWA FUND
UMWA CASH DEFERRED SAVINGS PLAN OF 1988
C/O BARBARA E. LOCKLIN
2121 K STREET NW, SUITE 350
United States of America
WASHINGTON, DC 20037
UMWA HEALTH & RETIREMENT FUNDS
PO BOX 19175A
NEWARK, NJ 07195-0175
UMWA HEALTH & RETIREMENT FUNDS
P.O. BOX 223760
PITTSBURGH, PA 15251-2760
UMWA HEALTH & RETIREMENT FUNDS
PENSION AND BENEFIT TRUSTS
2021 K STREET NW
WASHINGTON, DC 20006-0000
UMWA LOCAL 1503
PO BOX 29, ROUTE 85
WHARTON, WV 25208-0000
UMWA LOCAL NO. 1905
C/O MICHAEL B SCHMEID PRESIDENT
29 COMBS ROAD
UNIONTOWN, KY 42461-0000
UMWA/BCOA
TRAINING & EDUCATIONAL FUND
PO BOX 641105
DEPT 1105
PITTSBURGH, PA 15264-1105
UMWA1974 PENSION PLAN
2121 K STREET NW STE 350
WASHINGTON, PA 20037-0000
UMWABCOA LMPCP FUND
% NATIONS BANK
PO BOX 52
WASHINGTON, DC 20055-0000
UMWABCOA LMPCP FUND
P.O. BOX 418531
BOSTON, MA 02241-8531
UMWABCOA RESOLUTION OF DISPUTES TRUST
ATTN: PRESIDENT
18354 QUANTICO GATEWAY DRIVE; SUITE 200
TRIANGLE, VA 22172
UMWABCOA TRAINING & EDUCATION FUND
P.O. BOX 641105
PITTSBURGH, PA 15264
UNCLE SAM'S LOANS INC
200 MAIN STREET
MAN, WV 25635-0000
UNDERWRITERS SAFETY & CLAIMS INC
PO BOX 23790
LOUISVILLE, KY 40223-0000
Case 12-51502
UNDERWRITERS SAFETY & CLAIMS INC
ATTN: RHONDA HAYDEN
PO BOX 23640
LOUISVILLE, KY 40223-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 124 of 225 UNDERWRITERS SAFETY & CLAIMS, INC.
UNDERWRITERS SAFETY & CLAIMS, INC.
ATTN PRESIDENT
1700 EASTPOINT PARKWAY
PO BOX 23790
LOUISVILLE, KY 40223-0790
ATTN GREG SISSON, ASSISTANT VICE PRESIDENT
1700 EASTPOINT PARKWAY
LOUISVILLE, KY 40223
UNEEDA L. JENKINS
ADDRESS INTENTIONALLY REDACTED
UNIFIRST CORP.
4535 PROFICIENT CT
EVANSVILLE, IN 47725-7653
UNION BANK AND TRUST COMPANY NEBRASKA
ATTN TAMMY ENGLE
6811 SOUTH 27TH STREET
LINCOLN, NE 68512
UNION BANK AND TRUST COMPANY NEBRASKA
C/O PROXYTRUST
ATTN TAMMY ENGLE
PO BOX 11126
HAUPPAUGE, NY 11788-934
UNION BANK OF CALIFORNIA, N.A.
ATTN MARIA BRAGGE SUPERVISOR
350 CALIFORNIA STREET
8TH FLOOR
SAN FRANCISCO, CA 94104
UNION CO PRESCHOOL HEADSTART
EARLY CHILDHOOD PROGRAM
515 SOUTH MART STREET
MORGANFIELD, KY 42437-0000
UNION COLLIERY COMPANY
C/O UNION ELECTRIC CO.
P. O. BOX 301
ST. LOUIS, MO 63166
UNION COUNTY AIR BOARD
PO BOX 381
STURGIS, KY 42459-0000
UNION COUNTY AMBULANCE
4604 US HWY 60 WEST
MORGANFIELD, KY 42437-0000
UNION COUNTY FIRST
PO BOX 374
MORGANFIELD, KY 42437-0000
UNION COUNTY FISCAL COURT
P.O. BOX 60
MORGANFIELD, KY 42437
UNION COUNTY HEALTH COALITION
209 PIKE STREET
STURGIS, KY 42459-0000
UNION COUNTY HIGH SCHOOL
4464 US HWY 60 WEST
MORGANFIELD, KY 42437-0000
UNION COUNTY METHODIST HOSPITAL
4604 US HWY 60 WEST
MORGANFIELD, KY 42437-0000
UNION COUNTY MIDDLE SCHOOL
4465 US HWY 60 W
MORGANFIELD, KY 42437-0000
UNION COUNTY PLUMBING
42STATE ROUTE 2918
STURGIS, KY 42459-0000
UNION COUNTY PLUMBING HEATING A/C & ELECTRIC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
42 STATE ROUTE 2918
STURGIS, KY 42459
UNION COUNTY PRESCHOOL
HEAD START
515 SOUTH MART STREET
MORGANFIELD, KY 42437-0000
UNION COUNTY SHERIFF
P.O. BOX 30
MORGANFIELD, KY 42437
UNION COUNTY SOCCER BOOSTER CLUB
ATTN: STEVE DUNCAN
1717 STATE ROUTE 1179
UNIONTOWN, KY 42461-0000
UNION COUNTY TAX ADMINISTRATOR
P.O. BOX 60
MORGANFIELD, KY 42437-0060
UNION COUNTY VOL. FIRE DEPT.,INC
PO BOX 101
920 SECOND ST
UNIONTOWN, KY 42461
UNION COUNTY WATER DISTRICT
UNION COUNTY WATER DISTRICT
409 N COURT STREET
MORGANFIELD, KY 42437
UNION COUNTY WATER DISTRICT
PO BOX 146
MORGANFIELD, KY 42437
UNION OIL COMPANY OF CALIFORNIA
PO BOX 311
OLNEY, IL 62450
UNION PACIFIC RAILROAD COMPANY
ATTN MARY ANN KILGORE
1400 DOUGLAS ST, STOP 1580
OMAHA, NE 68179
Case 12-51502
UNION PACIFIC RAILROAD COMPANY
ATTN SHAWN LANKA
1400 DOUGLAS ST, STOP 1580
OMAHA, NE 68179
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 125 of 225 UNION, KENTUCKY COUNTY OF
UNION SECURITIES LTD.
UNION, KY, COUNTY OF
ATTN: COUNTY JUDGE EXECUTIVE
COUNTY OF UNION FISCAL COURT
COURT HOUSE
MORGANFIELD, KY 42437
ATTN BROOKE ODENVALD
PO BOX 10341 PACIFIC CENTRE
700 W GEORGIA STREET, SUITE 900
VANCOUVER V7Y 1HBC 00000 CANADA
FISCAL COURT
100 W MAIN ST
MORGANFIELD, KY 42437
UNIQUE CONTRACTING INC
PO BOX 128
CHAPMANVILLE, WV 25508-0000
UNIQUE CONTRACTING, INC.
ATTN: UNIQUE CONTRACTING INC.
P.O. BOX 128
CHAPMANVILLE, WV 25524
UNITED AUTO GLASS
UNITED AUTO GLASS
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 317 SALEM DRIVE
317 SALEM DR.
OWENSBURO, KY 42303-0000
OWENSBURO, KY 42303
UNITED BANK
P. O. BOX 393
CHARLESTON, WV 25301
UNITED BANK, INC.
500 VIRGINIA STREET, EAST
CHARLESTON, WV 25301
UNITED CENTRAL INDUSTRIAL SUPPLY
PO BOX 694
HENDERSON, KY 42420-0000
UNITED CENTRAL INDUSTRIAL SUPPLY
108 BALD HILL RD
RR #1, BOX 63A
MT. MORRIS, PA 15349-0000
UNITED CENTRAL INDUSTRIAL SUPPLY
PO BOX 1919
BRISTOL, TN 37621-0000
UNITED CENTRAL INDUSTRIAL SUPPLY
PO BOX 220
ROCKY GAP, VA 24366
UNITED CENTRAL INDUSTRIAL SUPPLY
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 8300
BRISTOL, VA 24201
UNITED CENTRAL INDUSTRIAL SUPPLY
PO BOX 366
CRAB ORCHARD, WV 25827-0000
UNITED CENTRAL INDUSTRIAL SUPPLY
1150 NATIONAL MINE ROAD
MADISONVILLE, KY 42431
UNITED CENTRAL INDUSTRIAL SUPPLY
PO BOX 4564
CHAPMANVILLE, WV 25508
UNITED CENTRAL INDUSTRIAL SUPPLY
PO BOX 1
STANAFORD, WV 25927
UNITED CENTRAL INDUSTRIAL SUPPLY
[email protected]
PO BOX 5
SHINNSTON, WV 26431
UNITED CENTRAL INDUSTRIAL SUPPLY
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 8300
BRISTOL, VA 24203
UNITED CENTRAL INDUSTRIAL SUPPLY COMPANY
PO BOX 8300
United States of America
BRISTOL, VA 24201
UNITED CENTRAL INDUSTRIAL SUPPLY COMPANY
PO BOX 8300
United States of America
BRISTOL, VA 24203
UNITED CENTRAL INDUSTRIAL SUPPLY COMPANY LLC
C/O PENN, STUART & ESKRIDGE, P.C.
ATTN MARK L. ESPOSITO
804 ANDERSON STREET
BRISTOL, TN 37620
UNITED CENTRAL INDUSTRIAL SUPPLY COMPANY LLCUNITED CENTRAL INDUSTRIAL SUPPLY COMPANY, LLC.UNITED COMMUNITY BANK
MS PAULINE BELCHER, CREDIT MANAGER
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 209
PO BOX 8300
1150 NATIONAL MINE ROAD
500 N. MORGAN ST
BRISTOL, VA 24203
MADISONVILLE, KY 42431
MORGANFIELD, KY 42437-0000
UNITED CYCLES
3797 ROBERT C. BYRD DRIVE
BECKLEY, WV 25801
UNITED DYNAMICS INC
2555 CANNON STREET
NEW ALBANY, IN 47150-0000
UNITED FUEL GAS COMPANY
NOW CABOT OIL CORP
Case 12-51502
UNITED FUEL GAS COMPANY
COLUMBIA NATURAL RESOURCES
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 126 of 225 UNITED LEASING, INC.
UNITED LEASING, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
3700 MORGAN AVENUE
EVANSVILLE, IN 47715
ATTN PRESIDENT OR MANAGING/GENERAL AGENT
3700 MORGAN AVENUE
EVANSVILLE, IN 47715
UNITED LEASING, INC.
3700 MORGAN AVENUE
EVANSVILLE, IN 47715
UNITED LEASING, INC.
ATTN: MARTHA AHLERS
3700 MORGAN AVENUE
EVANSVILLE, IN 47715
UNITED LEASING, INC.
ATTN MARTHA AHLERS / DIRECTOR OF
OPERATIONS
3700 MORGAN AVENUE
EVANSVILLE, IN 47715
UNITED LEASING, INC.
C/O UNITED LEASING, LLC
3700 MORGAN AVENUE
EVANSVILLE, IN 47715
UNITED LEASING, INC.
ATTN DIRECTOR OF OPERATIONS
3700 MORGAN AVENUE
EVANSVILLE, IN 47715
UNITED MINE WORKERS OF AMERICA
UNITED MINE WORKERS OF AMERICA
18354 QUANTICO GATEWAY DRIVE, SUITE 200
United States of America
TRIANGLE, VA 22172
UNITED MINE WORKERS OF AMERICA
18354 QUANTICO GATEWAY DR., SUITE 200
United States of America
TRIANGE, VA 22172
UNITED MINE WORKERS OF AMERICA
18354 QUANTICO GATEWAY DR., SUITE 200
18354 QUANTICO GATEWAY DR., SUITE 200
United States of America
TRIANGLE, VA 22172
UNITED MINE WORKERS OF AMERICA
ATTN: PRESIDENT
18354 QUANTICO GATEWAY DRIVE
SUITE 200
TRIANGLE, VA 22172
UNITED MINE WORKERS OF AMERICA
ATTN GRANT CRANDALL
18354 QUANTICO GATEWAY DRIVE, STE 200
TRIANGLE, VA 22172-1779
UNITED MINE WORKERS OF AMERICA
18354 QUANTICO GATEWAY DRIVE
SUITE 200
TRIANGLE, VA 22172
UNITED MINE WORKERS OF AMERICA
ATTN: MICHAEL BUCKNER
18354 QUANTICO GATEWAY DRIVE #200
TRIANGLE, VA 22172
UNITED MINE WORKERS OF AMERICA
1974 PENSION PLAN AND TRUST
ATTN: L. NEWSOME
WASHINGTON, DC 20037
UNITED MINE WORKERS OF AMERICA
ATTN ARTHUR TRAYNOR
18354 QUANTICO GATEWAY DRIVE, STE 200
TRIANGLE, VA 22172-1779
UNITED MINE WORKERS OF AMERICA
18354 QUANTICO GATEWAY DRIVE, SUITE 200
United States of America
TRIANGLE, VA 22172
UNITED MINE WORKERS OF AMERICA
UMWA CASJ DEFERRED SAVINGS TRUST OF 1988
C/O BARBARA E. LOCKLIN, ASSISTANT GEN'L
2121 K STREET NW, SUITE 350
United States of America
WASHINGTON, DC 20037
UNITED MINE WORKERS OF AMERICA 1974
PENSION PLAN AND TRUST
2121 K STREET N.W.
WASHINGTON, DC 20037
UNITED MINE WORKERS OF AMERICA 1992 BENEFIT PL
2121 K STREET N.W.
WASHINGTON, DC 20037
UNITED MINE WORKERS OF AMERICA 1993 BENEFIT
PLAN AND TRUST
2121 K STREET N.W.
WASHINGTON, DC 20037
UNITED MINE WORKERS OF AMERICA 2012
RETIREE BONUS ACCOUNT
2121 K. STREET, N.W.
WASHINGTON, DC 20037
UNITED MINE WORKERS OF AMERICA CASH DEFE
UMWA CASH DEFERRED SAVINGS TRUST OF 1988
C/O BANBARA E. LOCKLIN, ASSISTANT GEN'L
2121 K STREET NW, SUITE 350
United States of America
WASHINGTON, DC 20037
UNITED MINE WORKERS OF AMERICA CASH DEFE
C/O BANBARA E. LOCKLIN, ASSISTANT GEN'L
2121 K STREET NW, SUITE 350
United States of America
WASHINGTON, DC 20037
UNITED MINE WORKERS OF AMERICA CASH DEFE
UMWA CASH DEFERRED SAVINGS PLAN OF 1988
C/O BARBARA E. LOCKLIN
2121 K STREET NW, SUITE 350
United States of America
WASHINGTON, DC 20037
UNITED MINE WORKERS OF AMERICA COMBINED
BENEFIT FUND
2121 K. STREET, N.W.
WASHINGTON, DC 20037
UNITED MINE WORKERS OF AMERICA COMBINED FUND
UNITED NATIONAL BANK
2121 K STREET N.W.
PO BOX 393
WASHINGTON, DC 20037
CHARLESTON, WV 25322-0000
UNITED NATIONAL BANK
PATRIOT COAL CORPORATION
500 VIRGINIA STREET EAST
CHARLESTON, WV 25301-0000
Case 12-51502
UNITED OVERSEAS BANK
592 5TH AVE # 10
NEW YORK, NY 10036
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 127 of 225 UNITED PARCEL SERVICE
UNITED OVERSEAS BANK
ATTN VERA LEE
592 5TH AVE # 10
NEW YORK, NY 10036
PO BOX 72470244
PHILADELPHIA, PA 19170-0000
UNITED PARCEL SERVICE
CUSTOMHOUSE BROKERAGE INC
PO BOX 34486
LOUISVILLE, KY 40232
UNITED PARCEL SERVICE
28013 NETWORK PLACE
CHICAGO, IL 60673-1280
UNITED PARCEL SERVICE
LOCKBOX 577
CAROL STREAM, IL 60132-0577
UNITED PRODUCING COMPANY, INC.
UNITED CARBON BUILDING
CHARLESTON, WV 25301
UNITED RENTALS
NORTH AMERICA, INC
PO BOX 100711
ATLANTA, GA 30384-0711
UNITED RENTALS
AERIAL EQUIPMENT
990 E. MT. PLEASANT ROAD
EVANSVILLE, IN 47725
UNITED RENTALS NORTH AMERICA INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
990 E MT. PLEASANT RD.
EVANSVILLE, IN 47725
UNITED STATES
LAURA A THOMS
U.S. DEPARTMENT OF JUSTICE, ENRD
P.O. BOX 7611 BEN FRANKLIN STATION
United States of America
WASHINGTON, DC 20044
UNITED STATES ARBITRATION &
MEDIATION MIDWEST INC
720 OLIVE STREET SUITE 2300
ST LOUIS, MO 63101-0000
UNITED STATES ATTORNEY OFFICE
SOUTHERN DISTRICT OF NEW YORK
ATTN NATALIE N. KUEHLER, ESQ.
86 CHAMBERS ST, 3RD FL
NEW YORK, NY 10007
UNITED STATES ATTORNEY'S OFFICE
SOUTHERN DISTRICT OF NEW YORK
ATTN: TAX & BANKRUPTCY UNIT
86 CHAMBERS ST, FL 3
NEW YORK, NY 10007
UNITED STATES BANKRUPTCY COURT SDNY
THE HONORABLE SHELLEY C. CHAPMAN
ONE BOWLING GREEN
NEW YORK, NY 10004
UNITED STATES DEPARTMENT OF JUSTICE
ATTN L.S. LONG & P.A. RANDOLPH
111 SOUTH 10TH STREET
ST. LOUIS, MO 63102
UNITED STATES DEPARTMENT OF LABOR, OFFIC
C/O OFFICE OF THE SOLICITOR
200 CONSTITUTION AVENUE NW
SUITE N2117
United States of America
WASHINGTON, DC 20210
UNITED STATES DEPARTMENT OF LABOR, OFFIC
C/O SEAN BAJKOWSKI
U.S. DEPARTMENT OF LABOR, OFFICE OF THE
200 CONSTITUTION AVENUE NW
SUITE N2117 United States of America
WASHINGTON, DC 20210
UNITED STATES ENVIRONMENTAL
PROTECTION AGENCY REGION III
1650 ARCH STREET
PHILADELPHIA, PA 19103-2029
UNITED STATES OF AMERICA
ENVIRONMENTAL ENFORCEMENT SECTION
ENRD MAILROOM 2121
601 D STREET NW
WASHINGTON, DC 20044
UNITED STATES ON BEHALF OF USDOI OSM
C/O US DEPARTMENT OF JUSTICE ENRD
ATTN LAURA THOMS
PO BOX 7611 BEN FRANKLIN STATION
WASHINGTON, DC 20044
UNITED STATES ON BEHALF OF USDOI OSM
C/O JANE RUND, ASSISTANT UNITED STATES
ATTORNEY
EASTERN DISTRICT OF MISSOURI
111 S TENTH ST RM 20.333
ST LOUIS, MO 63102
UNITED STATES OF AMERICA
ENVIRONMENTAL ENFORCEMENT SECTION
ENRD MAILROOM 2121
C/O LAURA THOMS, ESQ/BRITTA G. HINRICHSON,
ESQ.
601 D STREET, N.W.
WASHINGTON, DC 20044
UNITED STATES ON BEHALF OF USEPA
ATTN: LAURA THOMS
US DEPARTMENT OF JUSTICE, ENRD
PO BOX 7611 BEN FRANKLIN STATION
WASHINGTON, DC 20044
UNITED STATES ON BEHALF OF USEPA
C/O JANE RUND, ASSISTANT UNITED STATES
ATTORNEY
EASTERN DISTRICT OF MISSOURI
111 S TENTH ST RM 20.333
ST LOUIS, MO 63102
UNITED STATES ON BEHALF OF USEPA AND USD
LAURA THOMS
US DEPARTMENT OF JUSTICE, ENRD
PO BOX 7611 BEN FRANKLIN STATION
United States of America
WASHINGTON, DC 20044
UNITED STATES ON BEHALF OF USEPA AND USDOI OSM
C/O US DEPARTMENT OF JUSTICE ENRD
ATTN LAURA THOMS
PO BOX 7611 BEN FRANKLIN STATION
WASHINGTON, DC 20044
UNITED STATES ON BEHALF OF USEPA AND USDOI OSMUNITED STATES ON BEHALF OF USEPA ARMY CORPS OSM
UNITED STATES ON BEHALF OF USEPA ARMY CORPS O
C/O JANE RUND, ASSISTANT UNITED STATES
C/O U.S. DEPARTMENT OF JUSTICE ENRD
C/O JANE RUND, ASSISTANT UNITED STATES
ATTORNEY
ATTORNEY
ATTN LAURA A THOMS
EASTERN DISTRICT OF MISSOURI
EASTERN DISTRICT OF MISSOURI
P.O. BOX 7611 BEN FRANKLIN STATION
111 S TENTH ST RM 20.333
111 S TENTH ST RM 20.333
WASHINGTON, DC 20044
ST LOUIS, MO 63102
ST LOUIS, MO 63102
Case 12-51502
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 128 of 225 UNITED STATES STEEL CORP.
UNITED STATES STEEL CORP.
UNITED STATES STEEL CORP.
RAW MATERIALS DEPARTMENT
P.O. BOX 599 B100
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ATTN. LIZ HAGWPPD
600 GRANT STREET
FAIRFIELD, AL 35064
PITTSBURGH, PA 15219
RAW MATERIALS DEPARTMENT
600 GRANT STREET
PITTSBURGH, PA 15219
UNITED STATES STEEL CORPORATION
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
600 GRANT STREET
ROOM 1500
PITTSBURGH, PA 15219
UNITED STATES STEEL CORPORATION
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
ROOM 1500
PITTSBURGH, PA 15219
UNITED TALENT LLC
PO BOX 1948
CHARLESTON, WV 25327-0000
UNITED TRUCK & EQUIPMENT, INC.
2045 WEST BUCKEYE RD
PHOENIX, AZ 85009-0000
UNITED WAY OF
RALEIGH COUNTY
PO BOX 1105
BECKLEY, WV 25802-0000
UNITED WAY OF
KANAWHA VALLEY
1 UNITED WAY SQUARE
CHARLESTON, WV 25301-1098
UNITED WAY OF
MARION COUNTY
112 ADAMS ST., SUITE 201
FAIRMONT, WV 26554-2832
UNITED WAY OF
MONONGALIA COUNTY
PO BOX 651
MORGANTOWN, WV 26507-0651
UNITED WAY OF
BOONE COUNTY
1 UNITED WAY SQ
CHARLESTON, WV 25301-1098
UNITED WAY OF
LOGAN COUNTY
ONE UNITED WAY SQUARE
CHARLESTON, WV 25301-1098
UNITED WAY OF GREATER ST. LOUIS
PO BOX 500280
ST. LOUIS, MO 63150-0000
UNITED WAY OF THE OHIO VALLEY
PO BOX 705
OWENSBORO, KY 42302-0000
UNITED WORKERS OF AMERICA
ATTN: JUDITH RIVLIN, AST GEN COUNSEL
18354 QUANTICO GATEWAY DRIVE, STE 200
TRIANGLE, VA 22172
UNIVERSAL COAL FILTERS &
SUPPLY, INC.
PO BOX 1659
BECKLEY, WV 25802-1659
UNIVERSAL RESOURCES CORP.
C/O J. B. NEESE
1331 17TH STREET
SUITE 800
DENVER, CO 80202
UNIVERSAL SERVICE & SUPPLY INC
33094 COAL RIVER RD
PO BOX 303
SYLVESTER, WV 25193-0000
UNIVERSAL WELL SERVICES, INC.
13549 S. MOSIERTOWN RD
MEADVILLE, PA 16335-0000
UNIVERSAL WELL SERVICES, INC.
PO BOX 200969
DALLAS, TX 75320-0969
UNIVERSITY HEALTH ASSOCIATES
WV UNIVERSITY MEDICAL CORP
PO BOX 780
MORGANTOWN, WV 26507-0897
UNIVERSITY OF KENTUCKY
230 MINING & MINERALS RESOURCE
504 ROSE STREET
LEXINGTON, KY 40506-0107
UNIVERSITY OF KENTUCKY
SOCIETY FOR MINING
METALLURGY & EXPLORATION
12999 E ADAM AIRCRAFT CIR
ENGLEWOOD, CO 80112-4367
UNKNOWN
UNUM LIFE INSURANCE CO
OF AMERICA
PO BOX 406955
ATLANTA, GA 30384-6955
UNUM LIFE INSURANCE COMPANY
ATTN: RANDALL G. FORD, VP
2211 CONGRESS STREET
PORTLAND, ME 04122
UPCH & CO
ADDRESS INTENTIONALLY REDACTED
UPCH & CO
C/O MELLON SECURITY TRUST CO
FOR ACS UNCLAIMED PROP CLEARINGHOUSE
ACC AUYF 0142702
120 BROADWAY 13TH FLR TELLERWINDOW
NEW YORK, NY
UPPER BIG BRANCH MINING
MEMORIAL INC
25586 COAL RIVER ROAD
ORGAS, WV 25148-0000
Case 12-51502
URETHANE ROLLER SPECIALIST, INC
100 SOUTH CENTRAL AVENUE
PO BOX 566
EUREKA, MO 63025-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 129 of 225 URIAH S. AKERS
URGENT TREATMENT CLINIC
Appendix
3174 CUSTER DRIVE, STE 200
LEXINGTON, KY 40517-0000
ADDRESS INTENTIONALLY REDACTED
URS CORPORATION
PO BOX 116183
ATLANTA, GA 30368-6183
US 23 AUTO SALE LLC
7145 NORTH MAYO TRAIL
PIKEVILLE, KY 41501-0000
US BANCORP EQUIPMENT FINANCE, INC.
PO BOX 6328
FARGO, ND 58125
US BANCORP LEASING & FINANCIAL
PO BOX 6328
FARGO, ND 58125-6328
US BANK NATIONAL ASSOCIATION
CORPORATE TRUST SERVICES
60 LIVINGSTONE AVENUE
ST. PAUL, MN 55518
US BANK TRUST SERVICES
ATTN LORI FALCONER
EPMNWS3C
60 LIVINGSTON AVE, FL 3
ST PAUL, MN 55107
US BEARING & POWER TRANSMISSION
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
4420 TEAYS VALLEY
SCOTT DEPOT, WV 25560
US BEARING & POWER TRANSMISSION
CORP
PO BOX 1216
SCOTT DEPOT, WV 25560-0000
US CELLULAR
PO BOX 371345
PITTSBURGH, PA 15250-7345
US CELLULAR
8410 W. BRYN MAWR
SUITE 700
CHICAGO, IL 60631
US DEPARTMENT OF HOMELAND SECURITY
245 MURRAY LN SW # 14
WASHINGTON, DC 20528-1002
US DEPARTMENT OF INTERIOR
US DEPARTMENT OF INTERIOR
INTERIOR BOARD OF LAND APPEALS
801 N. QUINCY STREET, SUITE 300
ARLINGTON, VA 22203
US DEPARTMENT OF INTERIOR
OFFICE OF SURFACE MINING RECLAMATION &
ENFORCEMENT
SOUTH INTERIOR BUILDING
1951 CONSTITUTION AVE. NW, ROOM 223
WASHINGTON, DC 20240
US DEPARTMENT OF INTERIOR
INTERIOR BOARD OF LAND APPEALS
801 N. QUINCY STREET, SUITE 300
ARLINGTON, VA 22203
US DEPARTMENT OF INTERIOR
US DEPARTMENT OF INTERIOR
BUREAU OF LAND MANAGEMENT
1849 C STREET NW, RM. 5665
WASHINGTON, DC 20240
US DEPARTMENT OF INTERIOR
BUREAU OF LAND MANAGEMENT
1849 C STREET NW, RM. 5665
WASHINGTON, DC 20240
US DEPARTMENT OF INTERIOR
US DEPARTMENT OF INTERIOR
OFFICE OF SURFACE MINING RECLAMATION &
ENFORCEMENT
SOUTH INTERIOR BUILDING
1951 CONSTITUTION AVE. NW, ROOM 223
WASHINGTON, DC 20240
US DEPARTMENT OF JUSTICE
ATTN: TONY WEST, ASST. ATTORNEY GENERAL
CIVIL DIVISION
950 PENNSYLVANIA AVE NW
WASHINGTON, DC 20530-0001
US DEPARTMENT OF JUSTICE
BUREAU OF ALCOHOL TABACCO
FIREARMS AND EXPLOSIVES
244 NEEDY ROAD
MARTINSBURG, WV 25408-0000
US DEPARTMENT OF LABOR
MINE SAFETY AND HEALTH ADMINISTRATION
MSHA
DISTRICT 12 PINEVILLE FIELD OFFICE
PO BOX 650
PINEVILLE, WV 24874
US DEPARTMENT OF LABOR
MINE SAFETY AND HEALTH ADMINISTRATION
MSHA
DISTRICT 10 MADISONVILLE FIELD OFFICE
100 YMCA DR
MADISONVILLE, KY 42431-9019
US DEPARTMENT OF LABOR
MINE SAFETY AND HEALTH ADMINISTRATION
MSHA
DISTRICT 12 MANAGER'S OFFICE
1301 AIRPORT RD
BEAVER, WV 25813
US DEPARTMENT OF LABOR
MINE SAFETY AND HEALTH ADMINISTRATION
MSHA
DISTRICT 4 MOUNT CARBON FIELD OFFICE
94 ADENA DR
MOUNT CARBON, WV 25139
US DEPARTMENT OF LABOR
MINE SAFETY AND HEALTH ADMINISTRATION
MSHA
PO BOX 790390
ST. LOUIS, MO 63179-0390
US DEPARTMENT OF LABOR
MINE SAFETY & HEALTH ADMINISTRATION
1100 WILSON BOULEVARD, 21ST FLOOR
ARLINGTON, VA 22209-3939
US DEPARTMENT OF LABOR
MINE SAFETY AND HEALTH ADMINISTRATION M
PO BOX 790390
ST. LOUIS, MO 63179-0390
US DEPARTMENT OF LABOR
MINE SAFETY AND HEALTH ADMINISTRATION
MSHA
DISTRICT 3 BRIDGEPORT FIELD OFFICE
105 PLATINUM DR, STE B
BRIDGEPORT, WV 26330
Case 12-51502
US DEPARTMENT OF LABOR
MINE SAFETY HEALTH ADMIN MSHA
MORGANTOWN FIELD OFFICE
604 CHEAT RD
DISTRICT 3
MORGANTOWN, WV 26508
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 130 of 225 US DEPARTMENT OF LABOR
US DEPARTMENT OF LABOR
MINE SAFETY AND HEALTH ADMINISTRATION
MSHA
MORGANTOWN DISTRICT 3 MANAGER'S OFFICE
604 CHEAT RD
MORGANTOWN, WV 26508
MINE SAFETY HEALTH ADMIN MSHA
MT. HOPE MANAGER'S OFFICE
100 BLUESTONE RD
DISTRICT 4
MT. HOPE, WV 25880
US DEPARTMENT OF LABOR
MINE SAFETY AND HEALTH ADMINISTRATION
MSHA
MADISONVILLE DISTRICT 10 MANAGER'S OFFICE
100 YMCA DR
MADISONVILLE, KY 42431-9019
US DEPARTMENT OF LABOR
MINE SAFETY AND HEALTH ADMINISTRATION
MSHA
DISTRICT 12 PRINCETON FIELD OFFICE
110 GOTT RD
PRINCETON, WV 24740
US DEPARTMENT OF LABOR
OFFICE OF WORKER'S COMPENSATION
200 CONSTITUTION AVENUE NW
ROOM N3464
WASHINGTON, DC 20210-0000
US DEPARTMENT OF LABOR
MINE SAFETY AND HEALTH ADMINISTRATION
MSHA
1100 WILSON BLVD
RM 2424
ARLINGTON, VA 22209-3939
US DEPARTMENT OF LABOR
MINE SAFETY AND HEALTH ADMINISTRATION
MSHA
DISTRICT 4 MADISON FIELD OFFICE
1664 POND FORK RD
MADISONVILLE, WV 25130
US DEPARTMENT OF LABOR
MINE SAFETY AND HEALTH ADMINISTRATION
MSHA
DISTRICT 4 SUMMERSVILLE FIELD OFFICE
JOO BLDG, 818 ARBUCKLE RD, STE 100
SUMMERSVILLE, WV 26651
US DEPARTMENT OF LABOR
MINE SAFETY AND HEALTH ADMINISTRATION
MSHA
DISTRICT 10 BEAVER DAM FIELD OFFICE
PO BOX 81
BEAVER DAM, KY 42320
US DEPARTMENT OF LABOR
MINE SAFETY AND HEALTH ADMINISTRATION
MSHA
DISTRICT 10 MORGANFIELD FIELD OFFICE
PO BOX 509
MORGANFIELD, KY 42437
US DEPARTMENT OF LABOR
MINE SAFETY AND HEALTH ADMINISTRATION
MSHA
DISTRICT 12 LOGAN FIELD OFFICE
100 CHALET VILLAGE DR
LOGAN, WV 25601
US DEPARTMENT OF TREASURY FMS
PO BOX 979101
ST LOUIS, MO 63197-9000
US DEPARTMENT OF TREASURY FMS
PO BOX 979102
SAINT LOUIS, NC 63119-9001
US DEPARTMENT OF TREASURY FMS
LINEBARGER GOGGAN BLAIR &
SAMPSON LLP
PO BOX 979104
SAINT LOUIS, MO 63197-9001
US DEPT OF INTERIOR
OFFICE OF SURFACE MINING
PO BOX 360095M
PITTSBURGH, PA 15251-0000
US DISTRICT COURT FOR THE SOUTHERN DIST. OF WV US ENVIRONMENTAL PROTECTION AGENCY
ATTN: TERESA DEPPNER, CLERK OF COURT
US ENVIRONMENTAL PROTECTION AGENCY
300 VIRGINIA STREET EAST
REGION 3
ROOM 2400
OFFICE OF THE REGIONAL ADMINISTRATOR
1650 ARCH STREET
CHARLESTON, WV 25301
PHILADELPHIA, PA 19103-2029
US ENVIRONMENTAL PROTECTION AGENCY
US ENVIRONMENTAL PROTECTION AGENCY
REGION 5
OFFICE OF THE REGIONAL ADMINISTRATOR
77 WEST JACKSON BLVD.
CHICAGO, IL 60604-3507
US ENVIRONMENTAL PROTECTION AGENCY
REGION 2
OFFICE OF THE REGIONAL ADMINISTRATOR
290 BROADWAY
NEW YORK, NY 10007-1866
US ENVIRONMENTAL PROTECTION AGENCY
REGION 4
OFFICE OF THE REGIONAL ADMINISTRATOR
ATLANTA FEDERAL CTR, 61 FORSYTH ST SW
ATLANTA, GA 30303-3104
US ENVIRONMENTAL PROTECTION AGENCY
REGION 3
OFFICE OF THE REGIONAL ADMINISTRATOR
1650 ARCH STREET
PHILADELPHIA, PA 19103-2029
US ENVIRONMENTAL PROTECTION AGENCY
US ENVIRONMENTAL PROTECTION AGENCY
REGION 2
OFFICE OF THE REGIONAL ADMINISTRATOR
290 BROADWAY
NEW YORK, NY 10007-1866
US ENVIRONMENTAL PROTECTION AGENCY
REGION 7
OFFICE OF THE REGIONAL ADMINISTRATOR
11201 RENNER BLVD
LENEXA, KS 66219-9601
US ENVIRONMENTAL PROTECTION AGENCY
US ENVIRONMENTAL PROTECTION AGENCY
REGION 4
OFFICE OF THE REGIONAL ADMINISTRATOR
ATLANTA FEDERAL CTR, 61 FORSYTH ST SW
ATLANTA, GA 30303-3104
US ENVIRONMENTAL PROTECTION AGENCY
US ENVIRONMENTAL PROTECTION AGENCY
REGION 7
OFFICE OF THE REGIONAL ADMINISTRATOR
11201 RENNER BLVD
LENEXA, KS 66219
US ENVIRONMENTAL PROTECTION AGENCY
REGION 5
OFFICE OF THE REGIONAL ADMINISTRATOR
77 WEST JACKSON BLVD.
CHICAGO, IL 60604-3507
US ENVIRONMENTAL PROTECTION AGENCY
REGION 7
OFFICE OF THE REGIONAL ADMINISTRATOR
901 N. 5TH STREET
KANSAS CITY, MO 66101
US EQUIPMENT DISTRIBUTORS, INC
PO BOX 6606
HUNTINGTON, WV 25772-0000
US EQUIPMENT DISTRIBUTORS, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
900 WEST 9TH AVE.
HUNTINGTON, WV 25772
Case 12-51502
US MACHINE & SUPPLY INC.
ATTN JAMES SEREMETIS
100 TENTH ST
FAIRMONT, WV 26554-3607
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 131 of 225 US MACHINE & SUPPLY, INC.
US MACHINE & SUPPLY INC.
100 TENTH ST
FAIRMONT, WV 26554-3607
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
100 TENTH STREET
FAIRMONT, WV 26554
US NUCLEAR REGULATORY COMM.
ACCOUNTS RECEIVABLE TEAM
PO BOX 979051
ST. LOUIS, MO 63197-9000
US NUCLEAR REGULATORY COMM.
ATTN: DNMS
2100 RENAISSANCE BOULEVARD, STE 100
KING OF PRUSSIA, PA 19406-2713
US POSTAL SERVICE
CREVE COEUR BRANCH
331 N. NEW BALLAS RD
ST. LOUIS, MO 63141-0000
US POSTAL SERVICE
RM 3035
1720 MARKET STREET
ST. LOUIS, MO 63155-0000
US POSTAL SERVICE
CMRS FP
PO BOX 0505
CAROL STREAM, IL 60132-0505
US POSTAL SERVICE
PO BOX 72470166
PHILADELPHIA, PA 19170-0166
US POSTAL SERVICE
PITNEY BOWES RESERVE ACCT
PO BOX 856056
LOUISVILLE, KY 40285-6056
US SPECIALTY INSURANCE
C/O STITES & HARBISON PLLC
ATTN WILLIAM T. GORTON III
250 W. MAIN STREET, STE 2300
LEXINGTON, KY 40507
US STEEL CORPORATION
ATTN: GENERAL COUNSEL
600 GRANT STREET, ROOM 1500
PITTSBURGH, PA 15219
US TANK SALES & ERECTION COMPANY INC.
US TREASURY DEPARTMENT
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 33 LIBERTY ST
P.O. BOX 506
NEW YORK, NY 10045-0000
SENECA, MO 64865
US TREASURY DEPARTMENT
INTERNAL REVENUE SERVICE CTR
CINCINNATI, OH 45999-0009
US UNITED BARGE LINE LLC
PO BOX 22048
TAMPA, FL 33622-0000
USA TANK SALES & ERECTION CO INC
5897 STATE HIGHWAY 59
GOODMAN, MO 64843-0000
USAA INVESTMENT MNGMNT CO
ATTN JOYCE WILSON
PO BOX 659453
SAN ANTONIO, TX 78265
USAA INVESTMENT MNGMNT CO
ATTN JOYCE WILSON MANAGER
PO BOX 659453
SAN ANTONIO, TX 75265-9825
USAA INVESTMENT MNGMNT CO
C/O ADP PROXY SERVICES
ATTN ISSUER SERVICES
51 MERCEDES WAY
EDGEWOOD, NY 11717
USC INC
113 RURAL ACRES DRIVE
BECKLEY, WV 25801-0000
USC INC
1402 SOUTH MAIN STREET
DELTA, CO 81416-0000
USC, INC.
ATTN: BUTCH FERRELL, OPERATIONS MANAGER II
113 RURAL ACRES DRIVE
BECKLEY, WV 25801
USF HOLLAND INC.
27052 NETWORK PLACE
CHICAGO, IL 60673-1270
USF HOLLAND INC.
PO BOX 9021
HOLLAND, MI 49422-9021
USFMAG, LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
15 DWHINDA RD.
NEWTON, MA 02468
USIMINAS OVERSEAS LTD
GRAND CAYMAN BRANCH
CITIBANK NA
NEW YORK, NY 10017-0000
USINAS SIDERURGICAS DE MINAS GERAIS USIMINAS USINAS SIDERURGICAS DE MINAS GERAIS S.A.USIMINAS
USINAS SIDERURGICAS DE MINAS GERAIS S.A.USIMINA
ENGENTO NOGUEIRA
ATTN PRESIDENT, MANAGING OR GENERAL AGENT C/OGERENCIA DECOMPRAS DE MATERIAS PRIMAS E
BELO HORIZONTE
C/OGERENCIA DECOMPRAS DE MATERIAS PRIMAS E INSUMOS
INSUMOS
RUA PROFESSOR JOSE VIEIRA DE MENDONCA,3011
BRAZIL CEP 30.310260
RUA PROFESSOR JOSE VIEIRA DE MENDONCA,3011
ENGENHO, BELO HORIZONTE, BRAZIL
30
ENGENHO, BELO HORIZONTE, BRAZIL
Case 12-51502
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 132 of 225 UTLEY, JOHN T., ET UX
UTLEY, JOHN T. AND ANNETTE
UTILICORP ENERGY SOLUTIONS
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 13188 UTLEY UTLEY ROAD
20 WEST 9TH STREET
WAVERLY, KY 42437
KANSAS CITY, MO 64105
13188 UTLEY UTLEY ROAD
WAVERLY, KY 42462
UTLEY, JOHN, ET UX
13188 UTLEY UTLEY ROAD
WAVERLY, KY 42462
UTMAN, MARY JANE
11018 4TH AVENUE WEST
EVERETT, WA 98204
UVA M. SALTER
ADDRESS INTENTIONALLY REDACTED
UYLESS B. LEE
ADDRESS INTENTIONALLY REDACTED
V & V EXCAVATING
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
5021 KENTUCKY 554
UTICA, KY 42376
V A. RANGE, JR.
ADDRESS INTENTIONALLY REDACTED
V H. HARWERTH
ADDRESS INTENTIONALLY REDACTED
V T. ASHBY, JR.
ADDRESS INTENTIONALLY REDACTED
V. GENE SITTIG
ADDRESS INTENTIONALLY REDACTED
V.E.N. ENTERPRISES INC
PO BOX 584
COOL RIDGE, WV 25825
V.K.T., A MINOR
ADDRESS INTENTIONALLY REDACTED
V.K.T., A MINOR
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
V.K.T., A MINOR
ADDRESS INTENTIONALLY REDACTED
VADA ELOIS GRALEY
ADDRESS INTENTIONALLY REDACTED
VADA LINVILLE
RT #1, BOX 238
TORNADO, WV 25202-0000
VADA ZITZELSBERGER
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
VADA ZITZELSBERGER
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
VADA ZITZELSBERGER
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
PO BOX 113
CHARLESTON, WV 25321
VADIE R. THOMAS
ADDRESS INTENTIONALLY REDACTED
VAL D. WARGEL
ADDRESS INTENTIONALLY REDACTED
VAL J. EATON
ADDRESS INTENTIONALLY REDACTED
VALEDANVILLE GIOVANNI'S PIZZA
PO BOX 1450
CHAMPANVILLE, WV 25508-0000
VALERIA J. REED
ADDRESS INTENTIONALLY REDACTED
VALERIE A. SCHNEIDER
ADDRESS INTENTIONALLY REDACTED
VALERIE C. COWLEY
ADDRESS INTENTIONALLY REDACTED
VALERIE GREGORY
ADDRESS INTENTIONALLY REDACTED
VALERIE J. DAUBENMIER
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
VALERIE J. MCDOWELL
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 133 of 225 VALERIE S. AKERS
VALERIE R. HARRY
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
VALERIE S. HOLCOMB
ADDRESS INTENTIONALLY REDACTED
VALIA WALKER
ADDRESS INTENTIONALLY REDACTED
VALIER HARRIS
ADDRESS INTENTIONALLY REDACTED
VALLEY AIR INC
PO BOX 58
HUNTINGTON, WV 25706-0058
VALLEY CHEMDRY
2800 VIRGINIA AVE
HURRICANE, WV 25526-0000
VALLEY FALLS PUBLIC SERVICE DIST
PO BOX 477
FAIRMONT, WV 26555
VALLEY FALLS PUBLIC SERVICE DIST
RR 6
FAIRMONT, WV 26554
VALLEY FIELD & STREAM, INC.
C/O TOM MAXWELL
312 SOUTH 13TH ST.
TERRE HAUTE, IN 47802
VALLEY NATIONAL GASES INC
262 AIRPORT ROAD
INDIANA, PA 15701-9284
VALLEY NATIONAL GASES INC
PO BOX 347297
PITTSBURGH, PA 15251-4297
VALLEY NATIONAL GASES LLC
PO BOX 440
50 YUMA PARK
WILKINSON, WV 25653-0000
VALLIE P. MOONEY
ADDRESS INTENTIONALLY REDACTED
VALLIE S. LOVELL, JR.
ADDRESS INTENTIONALLY REDACTED
VALTER, P J, ET AL
12922 SUNGROVE ST
GARDEN GROVE, CA 92640
VALVOLINE INSTANT OIL CHANGE
399 R H L BLVD
CHARLESTON, WV 25309-8269
VAN AUSDALL & FARRAR INC
PO BOX 713683
CINCINNATI, OH 45271-3683
VAN B. WILSON
ADDRESS INTENTIONALLY REDACTED
VAN D. BROWNING
ADDRESS INTENTIONALLY REDACTED
VAN E. CARLSON
ADDRESS INTENTIONALLY REDACTED
VAN E. PEEK
ADDRESS INTENTIONALLY REDACTED
VAN ELEMENTARY SCHOOL
PO BOX 360
ROUTE 85
VAN, WV 25206-0000
VAN HIGH SCHOOL
BOOSTERS CLUB
PO BOX 100
VAN, WV 25206-0000
VAN HIGH SCHOOL
913 VAN HIGH SCHOOL ROAD
VAN, WV 25206-0000
VAN JUNIORSENIOR HIGH SCHOOL
PO BOX 100
VAN, WV 25206-0000
VAN K. BREEDLOVE
ADDRESS INTENTIONALLY REDACTED
VAN L SAYRE
ADDRESS INTENTIONALLY REDACTED
VAN L. SAYRE
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
VAN MIDGET FOOTBALL LEAGUE
PO BOX 136
WHARTON, WV 25208-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 134 of 225 VANCE E. SWENTZEL
VAN S. BRADLEY
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
VANESSA BIAS
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
VANESSA C. BOWLING
ADDRESS INTENTIONALLY REDACTED
VANESSA S. ADKINS
ADDRESS INTENTIONALLY REDACTED
VANGELINE CLAY
ADDRESS INTENTIONALLY REDACTED
VANGUARD
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
VANGUARD FIDUCIARY TRUST COMPANY
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
VANGUARD MARKETING CORPORATION
ATTN NICHOLAS JORDAL
100 VANGUARD BOULEVARD
MALVERN, PA 19355
VANGUARD MARKETING CORPORATION
ATTN KEVIN SCULLY, MANAGER
100 VANGUARD BOULEVARD
MALVERN, PA 19355
VANGUARD SALES OF EVANSVILLE INC
DBA VANGUARD ALARM SERVICES INC
816 MAXWELL AVE
EVANSVILLE, IN 47711-0000
VANGUARD SALES OF EVANSVILLE, INC.
VANNIE R. ROBERTSON
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED
816 MAXWELL AVE.
EVANSVILLE, IN 47711
VANOMET INTERNATIONAL AG
ATTN: PAUL ROHNER
BAARERSTRASSE 82
ZUG, CH6302, SWITZERLAND
VAREL INTERNATIONAL INC
PO BOX 201900
DALLAS, TX 75320-1900
VAREL INTERNATIONAL, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 201900
DALLAS, TX 75320
VARONICA J. ADKINS
ADDRESS INTENTIONALLY REDACTED
VARSA, ALBERT & ANNIE
VASQUEZ, JAMES L. & EMMA A.
VASS V. MELLON
ADDRESS INTENTIONALLY REDACTED
VAUGHAN ENGINEERING
173 WEST LAKE STREET
MADISONVILLE, KY 42431-0000
VAUGHAN ENGINEERING
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
173 WEST LAKE ST.
MADISONVILLE, KY 42431
VAUGHN E. NELSON
ADDRESS INTENTIONALLY REDACTED
VAUGHN JOHNSON
ADDRESS INTENTIONALLY REDACTED
VAUGHN P. CURLL
ADDRESS INTENTIONALLY REDACTED
VAUGHN R. FINK
ADDRESS INTENTIONALLY REDACTED
VAUGHN R. MILLER
ADDRESS INTENTIONALLY REDACTED
VAUGHN R. SEARLS
ADDRESS INTENTIONALLY REDACTED
VAUNDA L. STRINCOSKY
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
VC'S PICK UP & DELIVERY
PO BOX 21063
OWENSBORO, KY 42304
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 135 of 225 VECTREN CORPORATION
VEAR TENNEY
ADDRESS INTENTIONALLY REDACTED
ATTN GENERAL COUNSEL
ONE VECTREN SQUARE
EVANSVILLE, IN 47708
VEDDER PRICE P.C.
ATTN MICHAEL L. SCHEIN, ESQ.
1633 BROADWAY, 47TH FL
NEW YORK, NY 10019
VEDDER PRICE P.C.
ATTN MITCHELL D. COHEN, ESQ.
1633 BROADWAY, 47TH FL
NEW YORK, NY 10019
VEDDER PRICE P.C.
ATTN DOUGLAS J. LIPKE, ESQ.
222 N LASALLE ST, STE 2600
CHICAGO, IL 60601
VEGAS AMERICAS INC
LOCATION #0162
CINCINNATI, OH 45209-0162
VEGAS AMERICAS INC
C/O ANDREWS INDUSTRIAL
CONTROLS INC
108 ROSSLYN ROAD
CARNEGIE, PA 15106-0000
VELDA B. CLARK
ADDRESS INTENTIONALLY REDACTED
VELDA J. BEALMEAR
ADDRESS INTENTIONALLY REDACTED
VELDA M. CLARK
ADDRESS INTENTIONALLY REDACTED
VELERIA GRIFFIN
ADDRESS INTENTIONALLY REDACTED
VELETA B. LOYD
ADDRESS INTENTIONALLY REDACTED
VELMA C. ANDERSON
ADDRESS INTENTIONALLY REDACTED
VELMA C. CHAPMAN
ADDRESS INTENTIONALLY REDACTED
VELMA FUNKHOUSER
ADDRESS INTENTIONALLY REDACTED
VELMA GRUNDHOEFER
ADDRESS INTENTIONALLY REDACTED
VELMA GRUNDHOEFER
ADDRESS INTENTIONALLY REDACTED
VELMA I. DAVIS
ADDRESS INTENTIONALLY REDACTED
VELMA J. NEAL
ADDRESS INTENTIONALLY REDACTED
VELMA K. CARDWELL
ADDRESS INTENTIONALLY REDACTED
VELMA L. RICKARD
ADDRESS INTENTIONALLY REDACTED
VELMA R. FROST
ADDRESS INTENTIONALLY REDACTED
VELMA RUTH POGUE
ADDRESS INTENTIONALLY REDACTED
VELMA SCOTT
ADDRESS INTENTIONALLY REDACTED
VELVALENE PACK
ADDRESS INTENTIONALLY REDACTED
VEN ENTERPRISES
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 584
COOL RIDGE, WV 25825
VENABLE LLP
ATTN EDWARD AMBROSE SMITH, ESQ.
1270 AVENUE OF THE AMERICAS
24TH FL
NEW YORK, NY 10020
VENABLE LLP
ATTN KONSTANTINOS DIMITRIOS KATSIRIS, ESQ.
1270 AVENUE OF THE AMERICAS
24TH FL
NEW YORK, NY 10020
VENABLE LLP
PO BOX 630798
BALTIMORE, MD 21263-0798
Case 12-51502
VENABLE LLP
ATTN GREGORY JAMES OSSI, ESQ.
8010 TOWERS CRESCENT DR, STE 300
TYSONS CORNER, VA 22182
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 136 of 225 VENNIE MORRIS
VENIA R. KARNES
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
VENTURE MEASUREMENT CO., LLC
150 VENTURE BLVD
SPARTANBURG, SC 29306-0000
VENTURE MEASUREMENT CO., LLC
13163 COLLECTIONS CENTER DR
CHICAGO, IL 60693-0000
VERA A. KINSTLER
ADDRESS INTENTIONALLY REDACTED
VERA A. KINSTLER
ADDRESS INTENTIONALLY REDACTED
VERA A. WHITE
ADDRESS INTENTIONALLY REDACTED
VERA C. HESSE
ADDRESS INTENTIONALLY REDACTED
VERA D. LAFFOON
ADDRESS INTENTIONALLY REDACTED
VERA J. SCRITCHFIELD
ADDRESS INTENTIONALLY REDACTED
VERA L LANGLEY
ADDRESS INTENTIONALLY REDACTED
VERA M. DEER
ADDRESS INTENTIONALLY REDACTED
VERA M. KELLER
ADDRESS INTENTIONALLY REDACTED
VERBA G. HAGER
ADDRESS INTENTIONALLY REDACTED
VERES QUALITY WATER INC.
VERES QUALITY WATER, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT RR #2, BOX 64H
ROUTE 2 CANEY EXIT
CHAPMANVILLE, WV 25508-0000
64H
CHAPMANVILLE, WV 25508
VERES QUALITY WATER, INC.
74 VERES DRIVE
CHAPMANVILLE, WV 25508
VERIL JIVIDEN
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
VERIL JIVIDEN
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
VERINA F. AVERY
ADDRESS INTENTIONALLY REDACTED
VERITAS CONSULTING, LLC
ATTN: RICHARD H. VERHEIJ
1486 CANTERA AVENUE
SANTA BARBARA, CA 93110
VERIZON
PO BOX 15026
ALBANY, NY 12212-5026
VERIZON
PO BOX 4861
TRENTON, NJ 08650-4861
VERIZON
P. O. BOX 660794
DALLAS, TX 75266-0794
VERIZON
ATTN: TIFFANY CHAMPE
1500 MACCORKLE AVENUE ROOM 020
CHARLESTON, WV 25396-0000
VERIZON
PO BOX 660720
DALLAS, TX 75266-0720
VERIZON
PO BOX 1096
COCKEYSVILLE, MD 21030-6096
VERIZON
PO BOX 25506
LEHIGH VALLEY, PA 18002-5506
VERIZON
P. O. BOX 25505
LEHIGH VALLEY, PA 18002-5505
Case 12-51502
VERIZON NORTH
PO BOX 920041
DALLAS, TX 75392-0041
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 137 of 225 VERIZON WIRELESS
VERIZON WIRELESS
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 3397
BLOOMINGTON, IL 61702
PO BOX 9688
MISSION HILLS, CA 91346-9688
VERLA C. JUMP
ADDRESS INTENTIONALLY REDACTED
VERLAND D. CECIL
ADDRESS INTENTIONALLY REDACTED
VERLEE STEWART
ADDRESS INTENTIONALLY REDACTED
VERLENA SKEENS
PO BOX 55
RANGER, WV 25557-0000
VERLIE BLAIR JR
ADDRESS INTENTIONALLY REDACTED
VERLIE PUCKETT
ADDRESS INTENTIONALLY REDACTED
VERLIN H. BURGESS
ADDRESS INTENTIONALLY REDACTED
VERLIN K. PORTER
ADDRESS INTENTIONALLY REDACTED
VERLIN L. PERRY
ADDRESS INTENTIONALLY REDACTED
VERLON K HAWKINS
ADDRESS INTENTIONALLY REDACTED
VERLYA A. CARVER
ADDRESS INTENTIONALLY REDACTED
VERLYN G. STALEY
ADDRESS INTENTIONALLY REDACTED
VERN E. RHODES JR
ADDRESS INTENTIONALLY REDACTED
VERNA F. GARY
ADDRESS INTENTIONALLY REDACTED
VERNA GRACE
ADDRESS INTENTIONALLY REDACTED
VERNA HILL PAULEY ESTATE
% BARBERINE JAUP
5951 SW 64TH STREET RD
OCALA, FL 34474-7663
VERNA M. CROOK
ADDRESS INTENTIONALLY REDACTED
VERNA M. KUKLINSKI
ADDRESS INTENTIONALLY REDACTED
VERNA M. MOHR
ADDRESS INTENTIONALLY REDACTED
VERNA MCCALLISTER
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
VERNA MCCALLISTER
ADDRESS INTENTIONALLY REDACTED
VERNAL RUNYON
ADDRESS INTENTIONALLY REDACTED
VERNELLEN DUKES
ADDRESS INTENTIONALLY REDACTED
VERNICE PORTER
ADDRESS INTENTIONALLY REDACTED
VERNIE A. MOSELEY
ADDRESS INTENTIONALLY REDACTED
VERNON ANDREW SMITH
3164 N. LINDEN RD
FLINT, MI 48504-0000
VERNON B. BEBOUT
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
VERNON B. HUBBARD
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 138 of 225 VERNON BOSTIC
VERNON B. SEAMAN
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
VERNON C. EVANS
ADDRESS INTENTIONALLY REDACTED
VERNON C. HOHIMER JR
ADDRESS INTENTIONALLY REDACTED
VERNON C. SCOTT
ADDRESS INTENTIONALLY REDACTED
VERNON D BRADSHAW
ADDRESS INTENTIONALLY REDACTED
VERNON D RICHMOND
ADDRESS INTENTIONALLY REDACTED
VERNON D. GREEN
ADDRESS INTENTIONALLY REDACTED
VERNON D. KEELING
ADDRESS INTENTIONALLY REDACTED
VERNON D. MARTIN
ADDRESS INTENTIONALLY REDACTED
VERNON D. MAYNARD
ADDRESS INTENTIONALLY REDACTED
VERNON D. STOVER
ADDRESS INTENTIONALLY REDACTED
VERNON E CARPENTER
ADDRESS INTENTIONALLY REDACTED
VERNON E. BARKER
ADDRESS INTENTIONALLY REDACTED
VERNON FLEMING
ADDRESS INTENTIONALLY REDACTED
VERNON FRANKLIN
ADDRESS INTENTIONALLY REDACTED
VERNON G. ARROWOOD
ADDRESS INTENTIONALLY REDACTED
VERNON G. WARREN
ADDRESS INTENTIONALLY REDACTED
VERNON GIELOW
ADDRESS INTENTIONALLY REDACTED
VERNON H. MOORE
ADDRESS INTENTIONALLY REDACTED
VERNON JR KING & AVONELLE J KING JT TEN
ADDRESS INTENTIONALLY REDACTED
VERNON KING JR
ADDRESS INTENTIONALLY REDACTED
VERNON L. BAILEY
ADDRESS INTENTIONALLY REDACTED
VERNON L. CORNETT JR.
ADDRESS INTENTIONALLY REDACTED
VERNON L. EDWARDS
ADDRESS INTENTIONALLY REDACTED
VERNON L. ELLIS
ADDRESS INTENTIONALLY REDACTED
VERNON L. FERGUSON
ADDRESS INTENTIONALLY REDACTED
VERNON L. HOCKER
ADDRESS INTENTIONALLY REDACTED
VERNON L. HYLTON
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
VERNON L. MCROBERTS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 139 of 225 VERNON L. NOLAND
VERNON L. MILLER
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
VERNON L. POTTER
ADDRESS INTENTIONALLY REDACTED
VERNON M. HECK
ADDRESS INTENTIONALLY REDACTED
VERNON M. STINNETT
ADDRESS INTENTIONALLY REDACTED
VERNON MILLER
ADDRESS INTENTIONALLY REDACTED
VERNON P. BENDER
ADDRESS INTENTIONALLY REDACTED
VERNON R. ROLLINS
ADDRESS INTENTIONALLY REDACTED
VERNON R. SMITH
ADDRESS INTENTIONALLY REDACTED
VERNON RAGER
ADDRESS INTENTIONALLY REDACTED
VERNON ROLLINS
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
VERNON ROLLINS
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
VERNON S. KEE
ADDRESS INTENTIONALLY REDACTED
VERNON V. LACY
ADDRESS INTENTIONALLY REDACTED
VERNON W. BAUGHN
ADDRESS INTENTIONALLY REDACTED
VERNON W. HINES
ADDRESS INTENTIONALLY REDACTED
VERNON W. MUENCH
ADDRESS INTENTIONALLY REDACTED
VERNON WILLIAMS JR.
ADDRESS INTENTIONALLY REDACTED
VERNON WILSON
ADDRESS INTENTIONALLY REDACTED
VERNON WORKMAN
ADDRESS INTENTIONALLY REDACTED
VERNONDA HILL, ET AL
RT #2, BOX 47B
DANVILLE, WV 25053
VERONICA A STEVENS
ADDRESS INTENTIONALLY REDACTED
VERONICA DEVOL ROACH
ADDRESS INTENTIONALLY REDACTED
VERONICA HUDAK
ADDRESS INTENTIONALLY REDACTED
VERONICA M. KLAMAR
ADDRESS INTENTIONALLY REDACTED
VERONIQUE L BLEVINS
ADDRESS INTENTIONALLY REDACTED
VESFORD BIAS
ADDRESS INTENTIONALLY REDACTED
VESTER R. OSBORNE
ADDRESS INTENTIONALLY REDACTED
VEVA L. CARGNINO
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 140 of 225 VEYANCE INDUSTRIAL SERVICES INC
VEYANCE INDUSTRIAL SERVICES INC
VEYANCE INDUSTRIAL SERVICES
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT DBA NATIONAL BELT SERVICE OF WVA
347 GRATTON RD.
PO BOX 3228
TAZEWELL, VA 24651
CHARLESTON, WV 25332-0000
347 GRATTON ROAD
TAZEWELL, VA 24651-0000
VEYANCE INDUSTRIAL SERVICES INC
DBA NATIONAL BELT SERVICE OF IL
PO BOX 905065
CHARLOTTE, NC 28290-5065
VEYANCE INDUSTRIAL SERVICES INC
DBA NATIONAL BELT SERVICES OF IL
12798 N BLACK HAWK LANE
MT VERNON, IL 62864
VEYANCE INDUSTRIAL SERVICES INC
703 S CLEVELAND MASSILLON ROAD
FAIRLAWN, OH 44333-3023
VEYANCE INDUSTRIAL SERVICES INC
C/O SQUIRE SANDURS LLP
ATTN: PETER R MORRISON
4900 KEY TOWER, 127 PUBLIC SQ
CLEVELAND, OH 44114
VEYANCE INDUSTRIAL SERVICES, INC.
C/O VEYANCE TECHNOLOGIES, INC.
ATTN: BRADLEY LINK
703 S. CLEVELAND MASSILLON ROAD
United States of America
FAIRLAWN, OH 44333
VEYANCE INDUSTRIAL SERVICES, INC.
C/O SQUIRE SANDERS US LLP
ATTN PETER R MORRISON
4900 KEY TOWER
127 PUBLIC SQ
CLEVELAND, OH 44114-1304
VEYANCE INDUSTRIAL SERVICES, INC.
C/O SQUIRE SANDERS US LLP
ATTN G CHRISTOPHER MEYER
4900 KEY TOWER
127 PUBLIC SQ
CLEVELAND, OH 44114-1304
VEYANCE TECHNOLOGIES, INC.
VIARS, JERRI
P.O. BOX 296
SETH, WV 25181
VIARS, JERRI
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
VIBRATECH INC
PO BOX 266
GLASGOW, KY 42141
VIBRATECH INC
4333 TEAYS VALLEY RD
SCOTT DEPOT, WV 25560-0000
VIBRONICS INC.
VIBRONICS, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 5488
EVANSVILLE, IN 47716-0000
P.O. BOX 5488
EVANSVILLE, IN 47716
VIC MAIN
107 SOUTH JOHNSON ST
NEW ATHENS, IL 62264
VICIE L. ADKINS
ADDRESS INTENTIONALLY REDACTED
VICIE MORRISSETTE
106 1/2 FIRST STREET
CHRISTIANSBURG, VA 24073
VICKERS, JACK R.
ROUTE 1, BOX 140
PETERSTOWN, WV 24963
VICKERS, JACK R. & VIRGINIA
ROUTE #1, BOX 140
PETERSTOWN, WV 24963
VICKERS, KENNETH
941 BULGER ROAD
ALKOL, WV 25501
VICKERS, KENNETH L. & MARGARET W.
941 BULGER ROAD
ALKOL, WV 25501
VICKI A. CLARK
215 ACADIA AVE
FRANKLIN, TN 37064
VICKI D. THOMISON
ADDRESS INTENTIONALLY REDACTED
VICKI F. CAMPBELL
ADDRESS INTENTIONALLY REDACTED
VICKI L. DEATON
ADDRESS INTENTIONALLY REDACTED
VICKI L. HARRIS
ADDRESS INTENTIONALLY REDACTED
VICKI L. HUBIAK
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
VICKI L. MAJIC
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 141 of 225 VICKI R. STONE
VICKI L. TEAGUE
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
VICKI RICKETTS
216 E. MCELROY ST
MORGANFIELD, KY 42437-0000
VICKI S. HOBBS
ADDRESS INTENTIONALLY REDACTED
VICKI S. WILD
ADDRESS INTENTIONALLY REDACTED
VICKIE A. GIBSON
ADDRESS INTENTIONALLY REDACTED
VICKIE HELM
1885 BELLS RUN RD
HARTFORD, KY 42347
VICKIE J. DUNCAN
ADDRESS INTENTIONALLY REDACTED
VICKIE J. HUNTER
ADDRESS INTENTIONALLY REDACTED
VICKIE L. BROWN
ADDRESS INTENTIONALLY REDACTED
VICKIE L. FORTUNE
ADDRESS INTENTIONALLY REDACTED
VICKIE L. NICHOLS
ADDRESS INTENTIONALLY REDACTED
VICKIE L. RUNION
ADDRESS INTENTIONALLY REDACTED
VICKIE M. BELL
ADDRESS INTENTIONALLY REDACTED
VICKIE RUNION
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
VICKIE S. CORBETT
ADDRESS INTENTIONALLY REDACTED
VICKY A. CLARK
ADDRESS INTENTIONALLY REDACTED
VICKY A. WELBORN
ADDRESS INTENTIONALLY REDACTED
VICKY L. STEVENS
ADDRESS INTENTIONALLY REDACTED
VICTAULIC COMPANY OF AMERICA
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
7316 ORBY CANTRELL HWY
US 23 NORTH
WISE, VA 26293
VICTOR A MASI
ADDRESS INTENTIONALLY REDACTED
VICTOR D. GIBBS
ADDRESS INTENTIONALLY REDACTED
VICTOR D. LUETH
ADDRESS INTENTIONALLY REDACTED
VICTOR D. STATLER
ADDRESS INTENTIONALLY REDACTED
VICTOR ELLIS
ADDRESS INTENTIONALLY REDACTED
VICTOR F. MOLISEE
ADDRESS INTENTIONALLY REDACTED
VICTOR G. CLARK
ADDRESS INTENTIONALLY REDACTED
VICTOR H. DAIBER
ADDRESS INTENTIONALLY REDACTED
VICTOR J. GOODWIN
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
VICTOR J. JEFFREY
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 142 of 225 VICTOR KEATHLEY
VICTOR J. VICKERS
ADDRESS INTENTIONALLY REDACTED
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
VICTOR KEATHLEY
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
VICTOR L LONGWELL
ADDRESS INTENTIONALLY REDACTED
VICTOR L. KING
ADDRESS INTENTIONALLY REDACTED
VICTOR L. KING
ADDRESS INTENTIONALLY REDACTED
VICTOR L. MAIN
ADDRESS INTENTIONALLY REDACTED
VICTOR L. SMITH
ADDRESS INTENTIONALLY REDACTED
VICTOR L. STRAIN
ADDRESS INTENTIONALLY REDACTED
VICTOR M. NEWLIN
ADDRESS INTENTIONALLY REDACTED
VICTOR M. VAUGHT
ADDRESS INTENTIONALLY REDACTED
VICTOR MCCLURE
1417 E MAIN ST
MOORE, OK 73160-0000
VICTOR O. DILLON
ADDRESS INTENTIONALLY REDACTED
VICTOR P BROWN
ADDRESS INTENTIONALLY REDACTED
VICTOR PRODUCTS USA INC
PO BOX 1980
CRANBERRY TOWNSHIP, PA 16066
VICTOR R BOHM
ADDRESS INTENTIONALLY REDACTED
VICTOR S KESSINGER
ADDRESS INTENTIONALLY REDACTED
VICTOR T. GREEN
ADDRESS INTENTIONALLY REDACTED
VICTOR V. NUERNBERGER
ADDRESS INTENTIONALLY REDACTED
VICTOR W. ALVAREZ
ADDRESS INTENTIONALLY REDACTED
VICTOR W. LEE
ADDRESS INTENTIONALLY REDACTED
VICTORIA HUST
226 SPRING ST.
ST. JOHNSBURG, VT 05819-0000
VICTORIA J. LAMB
ADDRESS INTENTIONALLY REDACTED
VICTORIA STONE
ADDRESS INTENTIONALLY REDACTED
VICTORIA STONE
ADDRESS INTENTIONALLY REDACTED
VICTORIA WOOD
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
VICTORIA WOOD
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
VIKING MACHINERY COMPANY
218 SCOTT STREET
KINGSPORT, TN 37664
VILLAGE FLORAL
4827 MACCORKLE AVE
SOUTH CHARLESTON, WV 25309-0000
Case 12-51502
VILLAGE OF CARRIER MILLS
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 143 of 225 VINA S. ELLIS
VILLAGE OF OLD SHAWNEETOWN
Appendix
OLD SHAWNEETOWN, IL 62984
ADDRESS INTENTIONALLY REDACTED
VINCE A. LANHAM
ADDRESS INTENTIONALLY REDACTED
VINCE J VINSON
ADDRESS INTENTIONALLY REDACTED
VINCENT A. LANHAM II
ADDRESS INTENTIONALLY REDACTED
VINCENT D STARCHER
ADDRESS INTENTIONALLY REDACTED
VINCENT D. SCOTT
ADDRESS INTENTIONALLY REDACTED
VINCENT J. KANTNER
ADDRESS INTENTIONALLY REDACTED
VINCENT R. BESHERES
ADDRESS INTENTIONALLY REDACTED
VINCENT SANTONIO
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
VINCENT T. ROBERT
ADDRESS INTENTIONALLY REDACTED
VINCENT TRUCKING & RECOVERY
7516 HIGHWAY 62 WEST
GRAHAM, KY 42344-0000
VINCENT W CARSON
ADDRESS INTENTIONALLY REDACTED
VINCENTE A GUECO MD
4227 LINCOLNSHIRE DRIVE
MOUNT VERNON, IL 62864-0000
VINEYARD P. BALL
ADDRESS INTENTIONALLY REDACTED
VINIA TURNER
ADDRESS INTENTIONALLY REDACTED
VINITA L. MIHLFELD
ADDRESS INTENTIONALLY REDACTED
VINOD K. SANCHETI
ADDRESS INTENTIONALLY REDACTED
VINSON & ELKINS L.L.P.
ATTN ALEXANDRA S KELLY, ESQ.
666 FIFTH AVE, 26TH FL
NEW YORK, NY 10103-0040
VINSON & ELKINS L.L.P.
ATTN DOV KLEINER, ESQ.
666 FIFTH AVE, 26TH FL
NEW YORK, NY 10103-0040
VINSON T. SUMMERS
ADDRESS INTENTIONALLY REDACTED
VINSON, JACKSON & BERTHA, ET AL / ELKAY MINING VINTON COUNTY TREASURER
GENERAL DELIVERY
MCARTHUR, OH 45651
VIOLA B. CONKLIN
ADDRESS INTENTIONALLY REDACTED
VIOLA DAVIS
ADDRESS INTENTIONALLY REDACTED
VIOLA H. MOORE
ADDRESS INTENTIONALLY REDACTED
VIOLA HAGER
613 CENTRAL BAY AVENUE
COOS BAY, OR 97420
VIOLA LAMPKIN
ADDRESS INTENTIONALLY REDACTED
VIOLA SCHUFF
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
VIOLET BROOKENS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 144 of 225 VIOLET COBERLY
VIOLET BURNS
8514 UPPER MUD RIVER RD
PALERMO, WV 25546-0000
ADDRESS INTENTIONALLY REDACTED
VIOLET GREEN
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
VIOLET J. MEADOWS
ADDRESS INTENTIONALLY REDACTED
VIOLET K. NEWTON
ADDRESS INTENTIONALLY REDACTED
VIOLET M. EWING
ADDRESS INTENTIONALLY REDACTED
VIOLET M. MUELLER
ADDRESS INTENTIONALLY REDACTED
VIOLET M. OBROCKTA
ADDRESS INTENTIONALLY REDACTED
VIOLET R. BYRNS
ADDRESS INTENTIONALLY REDACTED
VIOLET S. GODDARD
ADDRESS INTENTIONALLY REDACTED
VIPER LLC
500 LEE STREET EAST, SUITE 900
CHARLESTON, WV 25301
VIRCO, INC
PO BOX 4183
CHARLESTON, WV 25364-0000
VIRCO, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 4183
CHARLESTON, WV 25364
VIRGEL L. HATRIDGE
ADDRESS INTENTIONALLY REDACTED
VIRGIE J. SHAW
ADDRESS INTENTIONALLY REDACTED
VIRGIE N. SALLEE
ADDRESS INTENTIONALLY REDACTED
VIRGIL A SAWYERS
ADDRESS INTENTIONALLY REDACTED
VIRGIL B. BRADLEY
ADDRESS INTENTIONALLY REDACTED
VIRGIL B. JARRELL
ADDRESS INTENTIONALLY REDACTED
VIRGIL B. OLSON
ADDRESS INTENTIONALLY REDACTED
VIRGIL BROWNING JR.
ADDRESS INTENTIONALLY REDACTED
VIRGIL C. MEADOWS
ADDRESS INTENTIONALLY REDACTED
VIRGIL C. MYERS
ADDRESS INTENTIONALLY REDACTED
VIRGIL D. SMITH
ADDRESS INTENTIONALLY REDACTED
VIRGIL DOTSON
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
VIRGIL E DANIELS
ADDRESS INTENTIONALLY REDACTED
VIRGIL E. BAISDEN
ADDRESS INTENTIONALLY REDACTED
VIRGIL E. BOLING
ADDRESS INTENTIONALLY REDACTED
VIRGIL E. SIZEMORE
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
VIRGIL E. SMITH
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 145 of 225 VIRGIL G. MAIDEN
VIRGIL E. WOOTEN
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
VIRGIL G. MEEK
ADDRESS INTENTIONALLY REDACTED
VIRGIL GRIFFITH
ADDRESS INTENTIONALLY REDACTED
VIRGIL HUDSON
ADDRESS INTENTIONALLY REDACTED
VIRGIL J METZ
ADDRESS INTENTIONALLY REDACTED
VIRGIL J. PREECE
ADDRESS INTENTIONALLY REDACTED
VIRGIL J. WISE
ADDRESS INTENTIONALLY REDACTED
VIRGIL L HATFIELD
ADDRESS INTENTIONALLY REDACTED
VIRGIL L. CHANDLER JR
ADDRESS INTENTIONALLY REDACTED
VIRGIL L. OYLER
ADDRESS INTENTIONALLY REDACTED
VIRGIL L. SMITH
ADDRESS INTENTIONALLY REDACTED
VIRGIL L. STEWART
ADDRESS INTENTIONALLY REDACTED
VIRGIL M. DAMRON
ADDRESS INTENTIONALLY REDACTED
VIRGIL M. UNFRIED
ADDRESS INTENTIONALLY REDACTED
VIRGIL PARSONS
ADDRESS INTENTIONALLY REDACTED
VIRGIL R. CASTLE
ADDRESS INTENTIONALLY REDACTED
VIRGIL R. DUDLEY
ADDRESS INTENTIONALLY REDACTED
VIRGIL R. ESKINS
ADDRESS INTENTIONALLY REDACTED
VIRGIL R. GERLACH
ADDRESS INTENTIONALLY REDACTED
VIRGIL R. WEIKLE
ADDRESS INTENTIONALLY REDACTED
VIRGIL STANLEY JR
ADDRESS INTENTIONALLY REDACTED
VIRGIL T. BRIGANCE
ADDRESS INTENTIONALLY REDACTED
VIRGIL W. SCHNEIDER
ADDRESS INTENTIONALLY REDACTED
VIRGIL W. WORKMAN
ADDRESS INTENTIONALLY REDACTED
VIRGIL WEIKLE
ADDRESS INTENTIONALLY REDACTED
VIRGIL WEIKLE
ADDRESS INTENTIONALLY REDACTED
VIRGIL WEIKLE
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
VIRGIL WEIKLE
C/O LAW OFFICES OF JOHN R. MITCHELL L.C.
ATTN JOHN R. MITCHELL
206 BERKELEY STREET
CHARLESTON, WV 25302
Case 12-51502
VIRGIL WEIKLE
4483 PRENTER ROAD
SETH, WV 25181
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 146 of 225 VIRGINIA A. VAUGHN
VIRGILLIOU GLENN
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
VIRGINIA B. FOREMAN
ADDRESS INTENTIONALLY REDACTED
VIRGINIA B. TENNANT
ADDRESS INTENTIONALLY REDACTED
VIRGINIA B. TERRY
ADDRESS INTENTIONALLY REDACTED
VIRGINIA BAUER
ADDRESS INTENTIONALLY REDACTED
VIRGINIA C. BOGETTO
ADDRESS INTENTIONALLY REDACTED
VIRGINIA C. BOYD
ADDRESS INTENTIONALLY REDACTED
VIRGINIA C. MCCORMICK
ADDRESS INTENTIONALLY REDACTED
VIRGINIA C. SIZEMORE
ADDRESS INTENTIONALLY REDACTED
VIRGINIA C. WORKMAN & DANNY E
WORKMAN
BOX 3
VAN, WV 25206-0000
VIRGINIA CLARK
ADDRESS INTENTIONALLY REDACTED
VIRGINIA D MILLER
4238 UPPER MUD RIVER ROAD
BRANCHLAND, WV 25506-0000
VIRGINIA D. WILLIAMSON
ADDRESS INTENTIONALLY REDACTED
VIRGINIA DEPARMENT OF TREASURY
DIVISION OF UNCLAIMED PROPERTY
PO BOX 2478
RICHMOND, VA 23218-2478
VIRGINIA DEPARTMENT OF TAXATION
DIVISION OF INCOME TAX WITHHOLDING
PO BOX 6L
RICHMOND, VA 23282
VIRGINIA E. TURNER
ADDRESS INTENTIONALLY REDACTED
VIRGINIA E. WHITE RICE
11 STILLWATER ST
IRVINE, CA 92715-3426
VIRGINIA E. YOHO
ADDRESS INTENTIONALLY REDACTED
VIRGINIA FRALEY BYRD
110 PLEASANT VIEW DR
BLUEFIELD, VA 24065-0000
VIRGINIA G. BRIGUGLIO
ADDRESS INTENTIONALLY REDACTED
VIRGINIA G. SPARKS
ADDRESS INTENTIONALLY REDACTED
VIRGINIA HAGER
PO BOX 194
TURTLE CREEK, WV 25203-0000
VIRGINIA HARRIS
ADDRESS INTENTIONALLY REDACTED
VIRGINIA J. KEARNS
ADDRESS INTENTIONALLY REDACTED
VIRGINIA J. PATTERSON
ADDRESS INTENTIONALLY REDACTED
VIRGINIA J. STEWART
ADDRESS INTENTIONALLY REDACTED
VIRGINIA J. WEIKEL
ADDRESS INTENTIONALLY REDACTED
VIRGINIA JEFFREYS
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
VIRGINIA L. DRONE
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 147 of 225 VIRGINIA L. RAY
VIRGINIA L. HENDRICKS
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
VIRGINIA L. ROSE
ADDRESS INTENTIONALLY REDACTED
VIRGINIA L. SALTER
ADDRESS INTENTIONALLY REDACTED
VIRGINIA L. SHELTON
ADDRESS INTENTIONALLY REDACTED
VIRGINIA L. STOCKER
ADDRESS INTENTIONALLY REDACTED
VIRGINIA LYNN CRAFTON WEAK
3186 LAMAR DRIVE
LEXINGTON, KY 40502
VIRGINIA M. BROWN
ADDRESS INTENTIONALLY REDACTED
VIRGINIA M. EBERHARD
ADDRESS INTENTIONALLY REDACTED
VIRGINIA M. EDWARDS
ADDRESS INTENTIONALLY REDACTED
VIRGINIA M. WOMBLE
ADDRESS INTENTIONALLY REDACTED
VIRGINIA M. WORLEY
ADDRESS INTENTIONALLY REDACTED
VIRGINIA MCCAMMON
ADDRESS INTENTIONALLY REDACTED
VIRGINIA MCDOWELL
ADDRESS INTENTIONALLY REDACTED
VIRGINIA MINING INSTITUTE
NORTHERN DIVISION
PO BOX 519
RAVEN, VA 24639-0000
VIRGINIA P. LEFTWICH
ADDRESS INTENTIONALLY REDACTED
VIRGINIA P. LUSK
ADDRESS INTENTIONALLY REDACTED
VIRGINIA PERDUE
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
VIRGINIA R. CASE
ADDRESS INTENTIONALLY REDACTED
VIRGINIA R. ROBERSON
ADDRESS INTENTIONALLY REDACTED
VIRGINIA R. TICHENOR
ADDRESS INTENTIONALLY REDACTED
VIRGINIA REED
ADDRESS INTENTIONALLY REDACTED
VIRGINIA STAFFORD
ADDRESS INTENTIONALLY REDACTED
VIRGINIA T. CLUNIE
ADDRESS INTENTIONALLY REDACTED
VIRGINIA TECH
OFFICE OF THE UNIVERSITY
OF BURSAR
150 STUDENT SERVICES BLDG 0143
BLACKBURG, VA 24061-0000
VIRGINIA TECH FOUNDATION
ATTN MARGARET RADCLIFFE
C/O VCCER
MAILCODE 0411
BLACKSBURG, VA 24061-0000
VIRGINIA THOMPSON
ADDRESS INTENTIONALLY REDACTED
VIRGINIA W. SLOAD
ADDRESS INTENTIONALLY REDACTED
VIRGINIA Y. FOSTER
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
VIRGINIA YERKOVICH
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 148 of 225 VIRLO J. STILTNER
VIRLO J STILTNER
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
VIRLO STILTNER
ADDRESS INTENTIONALLY REDACTED
VIRLO STILTNER
VIRTU FINANCIAL BD LLC
ATTN HAN LEE, DIRECTOR
645 MADISON AVENUE
NEW YORK, NY 10022
VISION FINANCIAL GROUP INC
615 IRON CITY DRIVE
PITTSBURGH, PA 15205-0000
VISION FINANCIAL MARKETS LLC
ATTN ANNA MARTINEZ
4 HIGH RIDGE PARK
SUITE 100
STAMFORD, CT 06905
VISION FINANCIAL MARKETS LLC
ATTN ANA MARTINEZ ASSOCIATE VICE PRESIDENT
4 HIGH RIDGE PARK
SUITE 100
STAMFORD, CT 06905-1325
VISION FINANCIAL MARKETS LLC
ATTN HOWARD BRUNN
4 HIGH RIDGE PARK
SUITE 100
STAMFORD, CT 06905
VISION SERVICE PLAN
PO BOX 60000
SAN FRANCISCO, CA 94160-3077
VISTA IMAGING SUPPLIES
12021 WILSHIRE BLVD, STE #546
LOS ANGELES, CA 90025-0000
VITOL HOLDING B.V.
ATTN: MANAGING DIRECTOR
K.P. VAN DER MANDELELAAN 130
3062 MB ROTTERDAM, THE NETHERLANDS
VITOL INC
ATTN: DEDREAH EDWARDS
VITOL INC
1100 LOUISIANA SUITE 5500
HOUSTON, TX 77002-5255
VITOL INC
ATTN: JUANY MARTINEZ
VITOL INC.
ATTN. CONTRACT ADMINISTRATOR
1100 LOUISIANA STREET, SUITE 5500
HOUSTON, TX 77005
VITOL INC.
ATTN: STEVE SMITH
1100 LOUISIANA STREET
SUITE 5500
HOUSTON, TX 77005
VITOL INC.
ATTN: GENERAL COUNSEL
1100 LOUISIANA STREET
SUITE 5500
HOUSTON, TX 77005
VITOL, INC.
ATTN: TREASURER
1100 LOUISIANA STREET
SUITE 5100
HOUSTON, TX 77002
VITRAN EXPRESS
PO BOX 633519
CINCINNATI, OH 45263-3519
VITRAN EXPRESS
2850 KRAMER DRIVE
GIBSONIA, PA 15044-0000
VIVIAN A. MCINTOSH
ADDRESS INTENTIONALLY REDACTED
VIVIAN BURTON
ADDRESS INTENTIONALLY REDACTED
VIVIAN C. CRANOR
ADDRESS INTENTIONALLY REDACTED
VIVIAN F. EDDINGS
ADDRESS INTENTIONALLY REDACTED
VIVIAN F. MILLINER
ADDRESS INTENTIONALLY REDACTED
VIVIAN J. GOLD
ADDRESS INTENTIONALLY REDACTED
VIVIAN J. MCFARLAND
ADDRESS INTENTIONALLY REDACTED
VIVIAN L. ROOS
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
VIVIAN L. SNYDER
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 149 of 225 VOGEL, MRS ELEATHA
VIZIONS LTD
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
5200 S DELAWARE ST
APT D203
ENGLEWOOD, CO 80110-6754
512 NORTH MAPLE
APPLETON CITY, MO 64724
VOITH TURBO, INC
25 WINSHIP ROAD
YORK, PA 17402-0000
VON D. TEPE
ADDRESS INTENTIONALLY REDACTED
VON RAMEY
ADDRESS INTENTIONALLY REDACTED
VON UNRUG INC
608 BURR OAK DRIVE
NICHOLASVILLE, KY 40356-0000
VONA CADLE
ADDRESS INTENTIONALLY REDACTED
VONCIEL L. HUBBLE
ADDRESS INTENTIONALLY REDACTED
VONDA F. FREEMAN
ADDRESS INTENTIONALLY REDACTED
VONDA J. BASS
ADDRESS INTENTIONALLY REDACTED
VONELL STEWART
ADDRESS INTENTIONALLY REDACTED
VONNIE J. CURRY
ADDRESS INTENTIONALLY REDACTED
VONONA M KIRBY
ADDRESS INTENTIONALLY REDACTED
VOSS, MARIE, TRUST FUND
C/O GERMANTOWN TR. & SAV. BANK
TRUSTEE
601 MAIN ST
GERMANTOWN, IL 62245
VOSSLOH TRACK MATERIAL INC
ATTN JEANNE FISHER
PO BOX 14146
READING, PA 19612
VOSSLOH TRACK MATERIAL, INC.
PO BOX 14146
READING, PA 19612-0000
VOSSLOH TRACK MATERIAL, INC.
2333 MACCORKLE AVE., SW
ST. ALBANS, WV 25177
VOYTEN ELECTRIC AND
ELECTRONICS INC
PO BOX 361
OLD RT 8 PECANHILL
FRANKLIN, PA 16323-0000
VSP
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
TWO CITY PLACE DRIVE
SUITE 200
ST. LOUIS, MO 63141
VUBA LAM 79923
ADDRESS INTENTIONALLY REDACTED
VUICHARD, LEON E., ET AL
KATHLEEN VUICHARD
3772 CAMBRIDGE CROSSING DR
ST. CHARLES, MO 63304
VUICHARD, MARVIN H. & TIRZAH
W & B FABRICATORS, INC.
185 CLEVELAND PLACE
PRINCETON, WV 24740-0000
W A. RUSH
ADDRESS INTENTIONALLY REDACTED
W B. BLATTENBERGER
ADDRESS INTENTIONALLY REDACTED
W B. MABREY
ADDRESS INTENTIONALLY REDACTED
W C WEIL COMPANY
PO BOX 199
ALLISON PARK, PA 15101
W D. GILMORE
ADDRESS INTENTIONALLY REDACTED
W D. MCKINNEY
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
W E. ALIFF
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 150 of 225 W J. REED
W J. LATIER
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
W J. RHODES JR.
ADDRESS INTENTIONALLY REDACTED
W L. DECKER JR
ADDRESS INTENTIONALLY REDACTED
W PAUL SPENCER
ADDRESS INTENTIONALLY REDACTED
W R. EVERLY
ADDRESS INTENTIONALLY REDACTED
W T. PEARCE
ADDRESS INTENTIONALLY REDACTED
W W MCDONALD LAND COMPANY
ATTN: GLENN YOST
PO BOX 1706
LOGAN, WV 25601
W W MCDONALD LAND COMPANY
BOX 1706
LOGAN, WV 25601
W W MCDONALD LAND COMPANY
PO BOX 1706
ATTN: GLENN YOST
LOGAN, WV 25601
W. BRUCE PHELPS
11421 S. 67TH EAST AVE
BIXBY, OK 74008
W. C. BLANTON
C/O HUSCH BLACKWELL
4801 MAIN STREET
SUITE 1000
KANSAS CITY, MO 64112-2551
W. C. BLANTON
C/O HUSCH BLACKWELL
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
4801 MAIN STREET
SUITE 1000
KANSAS CITY, MO 64112-2551
W. C. HYDRAULICS
172 PHILPOTT LANE
BEAVER, WV 25813
W. C. HYDRAULICS
172 PHILPOT LANE
BEAVER, WV 25813
W. EUGENE E. TALPAS
ADDRESS INTENTIONALLY REDACTED
W. KEVIN HOWARD
ADDRESS INTENTIONALLY REDACTED
W. RUSSELL G. BYERS, JR. SEPARATE TRUST NO. 1
C/O RICHARD K. MELLON & SONS
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 945
LIGONIER, PA 15658-0945
W.C. HYDRAULICS, LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
172 PHILPOT LANE
BEAVER, WV 25813
W.J. RHEA, JR.
AND FARM CREDIT SERVICES OF MI
AMERICA, ACA
73 W J RHEA ROAD
MORGANFIELD, KY 42437
W.N. POUNDSTONE
13180 MARSH LANDING
PALM BEACH GARDENS, FL 33418
W.R. JOHNSON COAL COMPANY, LLC
ATTN: DAVID H. ROLLINS
PO BOX 169
CHARLESTON, WV 25321
W.W. GRAINGER, INC.
#2 AIRPORT BLVD
MORGANTOWN, WV 26808
W.W. GRAINGER, INC.
DEPT 849387931
PO BOX 419267
KANSAS CITY, MO 64141-6267
W.W. GRAINGER, INC.
3000 7TH AVENUE WEST
CHARLESTON, WV 25312
W.W. GRAINGER, INC.
DEPT 861894251
PALATINE, IL 60038
W.W. GRAINGER, INC.
837 N. CONGRESS
EVANSVILLE, IN 47715-2483
W.W. GRAINGER, INC.
DEPT 848973947
PALATINE, IL 60038-0001
W.W. GRAINGER, INC.
PO BOX 801351149
PALATINE, IL 60038-0001
Case 12-51502
W.W. GRAINGER, INC.
DEPT 839148814
PALATINE, IL 60038-0001
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 151 of 225 WABASH MARINE, INC.
WABASH MARINE, INC.
452 HITESVILLE RD
WAVERLY, KY 42462-0000
ATTN: PRESIDENT
452 HITESVILLE RD.
WAVERLY, KY 42462
WABASH VALLEY ASPHALT CO., INC
400 N. 10TH
PO BOX 8297
TERRE HAUTE, IN 47807
WABASH VALLEY ASPHALT CO., INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
400 N. 10TH STREET, 8297
TERRA HAUTE, IN 47807
WACO FORMWORKS
PO BOX 72558
CLEVELAND, OH 44192-0000
WACO SCAFFOLDING & EQUIPMENT
14900 YORK RD
N ROYALTON, OH 44133-4526
WADE A FOOTE CUST FBO
ADDRESS INTENTIONALLY REDACTED
WADE A FOOTE CUST FBO
300C MERRITT ROAD
WEST POINT, NY 10996
WADE E DELAND
ADDRESS INTENTIONALLY REDACTED
WADE E. DELAND
ADDRESS INTENTIONALLY REDACTED
WADE J. HAMILTON
ADDRESS INTENTIONALLY REDACTED
WADE MARCUM JR.
ADDRESS INTENTIONALLY REDACTED
WADE WINTERS
ADDRESS INTENTIONALLY REDACTED
WAELTZ, EDWARD O. & EDNA K.
WAGGENER, GERALD, ET AL
426 N. MART
MORGANFIELD, KY 42437
WALDEN HUBBARD ESTATE
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
WALDEN K DOTSON
ADDRESS INTENTIONALLY REDACTED
WALDEN, JR., JOE AND MARY
17210 HIGHWAY 416 EAST
HENDERSON, KY 42420
WALDON J COOK
ADDRESS INTENTIONALLY REDACTED
WALESKA BUGAJ & SANDRA M KONDRAT JT TEN
ADDRESS INTENTIONALLY REDACTED
WALKER D. CLEMENTS
ADDRESS INTENTIONALLY REDACTED
WALKER EXPRESS
#3 PARK ROAD
HUB INDUSTRIAL PARK
NITRO, WV 25143
WALKER FARMS
18840 MIDDLE DELAWARE ROAD
HENDERSON, KY 42420-0000
WALKER, EFFIE GISH
C/O SHARON EVANS AND/OR CHARLA
623 HICKORY WOOD COURT
HENDERSON, KY 42420
WALKER, EFFIE GISH
623 HICKORY WOOD COURT
HENDERSON, KY 42420
WALKER, WILLIAM, ET UX
380 RUMSEY LANE
GREENVILLE, KY 42345
WALL STREET JOURNAL
102 FIRST AVE
CHICOPEE, MA 01020-0000
WALL STREET TRADING LLC
1350 15TH STREET APT 4E
FORT LEE, NJ 07024
WALL, CHASITY
PO BOX 168
SETH, WV 25181
Case 12-51502
WALL, CHASITY
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
WALLACE AUTO PARTS & SERV, INC.
PO BOX 68
RALEIGH, IL 62977-0068
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 152 of 225 WALLACE AUTO PARTS & SERV INC
WALLACE A. MILLS
ADDRESS INTENTIONALLY REDACTED
ATTN AMY JO WALLACE
PO BOX 68
RALEIGH, IL 62977
WALLACE AUTO PARTS & SERVICE, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 68
RALEIGH, IL 62977
WALLACE AUTO PARTS & SERVICES, INC.
%LAW OFFICE OF ROBERT C. WILSON
117 W. POPLAR ST., P.O. BOX 544
United States of America
HARRISBURG, IL 62946
WALLACE AUTO PARTS AND SERVICES
WALLACE B. SLINKER, JR.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED
5605 HWY 34 NORTH
P.O. BOX 68
RALEIGH, IL 62977
WALLACE C. EBLEN ESTATE
C/O PAULINE EBLEN
1309 JUDSON PLACE
HENDERSON, KY 42420
WALLACE COOPER EBLEN REVOCABLE
TRUST
C/O B EBLEN & N PETERS COTTE'S
1309 JUDSON PLACE
HENDERSON, KY 42420
WALLACE E. BEARD, JR.
ADDRESS INTENTIONALLY REDACTED
WALLACE E. PAUL
ADDRESS INTENTIONALLY REDACTED
WALLACE ELECTRICAL SYSTEMS LLC
1865 OLD CALHOUN ROAD
OWENSBORO, KY 42301-0000
WALLACE ELECTRICAL SYSTEMS LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
1865 OLD CALHOUN ROAD
OWENSBORO, KY 42301
WALLACE ELECTRICAL SYSTEMS LLC
2853 KEN GRAY BLVD
SUITE 4
WEST FRANKFORT, IL 62896
WALLACE J PREECE SR
ADDRESS INTENTIONALLY REDACTED
WALLACE L. HEIL JR
ADDRESS INTENTIONALLY REDACTED
WALLACE M. MINTON
ADDRESS INTENTIONALLY REDACTED
WALLACE MAYNARD
ADDRESS INTENTIONALLY REDACTED
WALLACE R. WEBSTER
ADDRESS INTENTIONALLY REDACTED
WALLACE W. BURKE
ADDRESS INTENTIONALLY REDACTED
WALLACE W. WRIGHT
ADDRESS INTENTIONALLY REDACTED
WALLER AND ELIZABETH MASON
125 AUTUMN RUST CT
COLUMBUS, OH 43230
WALLER, BEN AND SHARON
596 STATE ROUTE 359
MORGANFIELD, KY 42437
WALLER, BEN T., ET UX
596 S. R. 359
MORGANFIELD, KY 42437
WALLER, LYLE, ET AL
3988 HWY 60 WEST
MORGANFIELD, KY 42437
WALLIE HATFIELD
ADDRESS INTENTIONALLY REDACTED
WALLS SANITATION INC
DRAWER B
BLACKSVILLE, WV 26521-0000
WALLY L. WHITE
ADDRESS INTENTIONALLY REDACTED
WALMART
1001 WARRIOR WAY
QUINCY, WV 25015
Case 12-51502
WALMART
2802 OUTER ROAD DRIVE
MARION, IL 62959-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 153 of 225 WALMART
WALMART
Appendix
2700 MOUNTAINEER BLVD
STORE 2036
SOUTH CHARLESTON, WV 25309-0000
PO BOX 504771
ST. LOUIS, MO 63150-4771
WALMART
PO BOX 8
MACARTHUR, WV 25867-0000
WALMART
BANK OF AMERICA
PO BOX 60982
ST. LOUIS, MO 63160-0982
WALMART STORES
1881 ROBERT C BYRD DRIVE
BECKLEY, WV 25801-0000
WALMART STORES
702 SW 8TH STREET, DEPT. 8801
GENERAL ACCOUNTING
MAIL STOP 0140
BENTONVILLE, AR 72716-8801
WALTER A COLLINS
875 STATE ROUTE 760
WAVERLY, KY 42462-4964
WALTER A HILL
ADDRESS INTENTIONALLY REDACTED
WALTER A PEAK
ADDRESS INTENTIONALLY REDACTED
WALTER A. ESSELSTEIN
ADDRESS INTENTIONALLY REDACTED
WALTER A. HARRIS
ADDRESS INTENTIONALLY REDACTED
WALTER A. HOFFMAN
TAX COLLECTOR
PO BOX 96
BELSANO, PA 15922-0000
WALTER AND BEVERLY FLANNERY
ADDRESS INTENTIONALLY REDACTED
WALTER AND BEVERLY FLANNERY
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
WALTER AND BEVERLY FLANNERY
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
PO BOX 113
CHARLESTON, WV 25321
WALTER ASHLEY
ADDRESS INTENTIONALLY REDACTED
WALTER B. CONRAD
ADDRESS INTENTIONALLY REDACTED
WALTER B. NEAL
ADDRESS INTENTIONALLY REDACTED
WALTER B. SCHREIBER, JR.
ADDRESS INTENTIONALLY REDACTED
WALTER C. GRAY, JR.
ADDRESS INTENTIONALLY REDACTED
WALTER D. SCOTT
ADDRESS INTENTIONALLY REDACTED
WALTER DOLL JR
ADDRESS INTENTIONALLY REDACTED
WALTER E BROWNING
ADDRESS INTENTIONALLY REDACTED
WALTER E. BURNS
ADDRESS INTENTIONALLY REDACTED
WALTER E. CONRAD
ADDRESS INTENTIONALLY REDACTED
WALTER E. HIGGINS
ADDRESS INTENTIONALLY REDACTED
WALTER E. LEAR
ADDRESS INTENTIONALLY REDACTED
WALTER E. MARTIN
ADDRESS INTENTIONALLY REDACTED
WALTER F MAJORS JR
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WALTER F. BIRD
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 154 of 225 WALTER F. HEDGECOCK III
WALTER F. CRICKENBERGER
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WALTER F. SMITH
ADDRESS INTENTIONALLY REDACTED
WALTER G. & AUDREY MCCORMICK
ROUTE #2
JULIAN, WV 25529
WALTER G. RAPP
ADDRESS INTENTIONALLY REDACTED
WALTER H. ELLISON
ADDRESS INTENTIONALLY REDACTED
WALTER H. FRYE JR
ADDRESS INTENTIONALLY REDACTED
WALTER H. WOOD
ADDRESS INTENTIONALLY REDACTED
WALTER HALL
WALTER HOLDREN
ADDRESS INTENTIONALLY REDACTED
WALTER J. MONROE JR
ADDRESS INTENTIONALLY REDACTED
WALTER J. SMITH
ADDRESS INTENTIONALLY REDACTED
WALTER K. ADAMS
ADDRESS INTENTIONALLY REDACTED
WALTER K. THOMAS
ADDRESS INTENTIONALLY REDACTED
WALTER KRANKEMANN, PERSONAL REPRESENTATIVE WALTER KRANKEMANN, PERSONAL REPRESENTATIVE WALTER L BAUMANN
ESTATE OF CHRISTINE KRANKEMANN, DECEASED
ESTATE OF CHRISTINE KRANKEMANN, DECEASED
ADDRESS INTENTIONALLY REDACTED
THE CALWELL PRACTICE PLLC S CALWELL, M
C/O THE CALWELL PRACTICE PLLC
MCQUAIN
ATTN STUART CALWELL AND MARY MCQUAIN
LAW & ARTS CENTER W, 500 RANDOLPH ST
LAW & ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
CHARLESTON, WV 25301
WALTER L DOOLEY TR
ADDRESS INTENTIONALLY REDACTED
WALTER L SAUNDERS
ADDRESS INTENTIONALLY REDACTED
WALTER L. BOLLMANN
ADDRESS INTENTIONALLY REDACTED
WALTER L. BOSTICK JR
ADDRESS INTENTIONALLY REDACTED
WALTER L. GREENHOWE JR
ADDRESS INTENTIONALLY REDACTED
WALTER L. HARRIS
ADDRESS INTENTIONALLY REDACTED
WALTER L. PAINTER
ADDRESS INTENTIONALLY REDACTED
WALTER L. SHARPS
ADDRESS INTENTIONALLY REDACTED
WALTER L. TREADWAY
ADDRESS INTENTIONALLY REDACTED
WALTER LAMSARGIS
ADDRESS INTENTIONALLY REDACTED
WALTER LEE JONES
ADDRESS INTENTIONALLY REDACTED
WALTER LEWIS & SON, INC.
PO BOX 270
WORTHINGTON, WV 26591-0000
Case 12-51502
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 155 of 225 WALTER M. COY
WALTER LOVELESS
WALTER LOVELESS
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
Appendix
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
ADDRESS INTENTIONALLY REDACTED
WALTER MUELLER, JR.
ADDRESS INTENTIONALLY REDACTED
WALTER N. HEINE ASSOCIATES, INC
67 GRAHAM ROAD
NEWVILLE, PA 17241-0000
WALTER N. UNDERWOOD JR
ADDRESS INTENTIONALLY REDACTED
WALTER OWENS JR
ADDRESS INTENTIONALLY REDACTED
WALTER P. BROYLES IV
ADDRESS INTENTIONALLY REDACTED
WALTER PAINTER
ADDRESS INTENTIONALLY REDACTED
WALTER PAYTON POWER EQUIPMENT,
LLC
PO BOX 88456
CHICAGO, IL 60680-1456
WALTER PAYTON POWER EQUIPMENT,
LLC
2126 GLENVIEW DR
EVANSVILLE, IN 47720-0000
WALTER R. CAMPBELL
ADDRESS INTENTIONALLY REDACTED
WALTER R. DOLLEN
ADDRESS INTENTIONALLY REDACTED
WALTER R. HILLBERRY
ADDRESS INTENTIONALLY REDACTED
WALTER S. HARPER
ADDRESS INTENTIONALLY REDACTED
WALTER S. POLSON SR
ADDRESS INTENTIONALLY REDACTED
WALTER S. RHEW
ADDRESS INTENTIONALLY REDACTED
WALTER SCOTT STUMP
2208 KIRBY ROAD, LOT 162
MILTON, WV 25541-0000
WALTER T. GOMER
ADDRESS INTENTIONALLY REDACTED
WALTER TOMBLIN
ADDRESS INTENTIONALLY REDACTED
WALTER W. ADKINS
ADDRESS INTENTIONALLY REDACTED
WALTER W. KISNER
ADDRESS INTENTIONALLY REDACTED
WALTER WOOD
ADDRESS INTENTIONALLY REDACTED
WALTON B. CLARK, JR.
ADDRESS INTENTIONALLY REDACTED
WALTON D. HEFLIN JR
ADDRESS INTENTIONALLY REDACTED
WALTON HEFLIN JR
ADDRESS INTENTIONALLY REDACTED
WALTON S. HEFLIN JR
ADDRESS INTENTIONALLY REDACTED
WALTRIP & SCHMIDT, LLC
ATTN MICHAEL A BECKER, ESQ.
8151 CLAYTON RD, STE 200
CLAYTON, MO 63117
WAMPLER E. PHIPPS
ADDRESS INTENTIONALLY REDACTED
WANDA ALLEN
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
Case 12-51502
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 156 of 225 WANDA BLEVINS
WANDA B. CHRISTIAN
WANDA ALLEN
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WANDA BROOKS
ADDRESS INTENTIONALLY REDACTED
WANDA D. HERRMANN
ADDRESS INTENTIONALLY REDACTED
WANDA D. PARKS
ADDRESS INTENTIONALLY REDACTED
WANDA E. RHOADES
ADDRESS INTENTIONALLY REDACTED
WANDA ERKAMP
C/O CARLY BEAVEN
515 9TH STREET
HENDERSON, KY 42420
WANDA F. DAVIS
ADDRESS INTENTIONALLY REDACTED
WANDA F. KARNES
ADDRESS INTENTIONALLY REDACTED
WANDA F. KNIGHT
ADDRESS INTENTIONALLY REDACTED
WANDA F. ROACH
ADDRESS INTENTIONALLY REDACTED
WANDA G. PHELPS
ADDRESS INTENTIONALLY REDACTED
WANDA H. STEWART
ADDRESS INTENTIONALLY REDACTED
WANDA HUDNALL
WANDA HUGHES
ADDRESS INTENTIONALLY REDACTED
WANDA HUGHES
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
WANDA HUGHES
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
PO BOX 113
CHARLESTON, WV 25321
WANDA J. HUGHES
ADDRESS INTENTIONALLY REDACTED
WANDA J. JONES
ADDRESS INTENTIONALLY REDACTED
WANDA J. KUHLKE
ADDRESS INTENTIONALLY REDACTED
WANDA J. STULL
ADDRESS INTENTIONALLY REDACTED
WANDA K. BRANTLEY
ADDRESS INTENTIONALLY REDACTED
WANDA K. GROVES
ADDRESS INTENTIONALLY REDACTED
WANDA K. SMITH
ADDRESS INTENTIONALLY REDACTED
WANDA L. BROWN
ADDRESS INTENTIONALLY REDACTED
WANDA L. COULTER
ADDRESS INTENTIONALLY REDACTED
WANDA L. CRANOR
ADDRESS INTENTIONALLY REDACTED
WANDA L. FARK
ADDRESS INTENTIONALLY REDACTED
WANDA L. KNIGHT
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WANDA L. MASTERS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 157 of 225 WANDA L. PRATHER
WANDA L. PERKINS
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WANDA L. PRICE
ADDRESS INTENTIONALLY REDACTED
WANDA L. SHINGLETON
ADDRESS INTENTIONALLY REDACTED
WANDA L. STEELE
ADDRESS INTENTIONALLY REDACTED
WANDA L. STRICKLIN
ADDRESS INTENTIONALLY REDACTED
WANDA L. SUMMERS
ADDRESS INTENTIONALLY REDACTED
WANDA L. WHITMER
ADDRESS INTENTIONALLY REDACTED
WANDA LOWIS
ADDRESS INTENTIONALLY REDACTED
WANDA M. STACHE
ADDRESS INTENTIONALLY REDACTED
WANDA M. WARREN
ADDRESS INTENTIONALLY REDACTED
WANDA MATTINGLY
2883 KINGS MILL RD
CORYDON, KY 42406
WANDA N. LARUE
ADDRESS INTENTIONALLY REDACTED
WANDA N. VILLINES
ADDRESS INTENTIONALLY REDACTED
WANDA P. CLAYTON
ADDRESS INTENTIONALLY REDACTED
WANDA PHELPS
ADDRESS INTENTIONALLY REDACTED
WANDA R. HAIRCROW
ADDRESS INTENTIONALLY REDACTED
WANDA ROSE BURKHARDT & PEGGY JOYCE SALYERS JT
WANDA
TEN S. HUDSON
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WANDA WATERS
ADDRESS INTENTIONALLY REDACTED
WANDEL BAILEY
ADDRESS INTENTIONALLY REDACTED
WANETTA J. LADSON
ADDRESS INTENTIONALLY REDACTED
WANETTA W. WILSON
ADDRESS INTENTIONALLY REDACTED
WANNIS C. DANIELS
ADDRESS INTENTIONALLY REDACTED
WANNIS R. ALLEN
ADDRESS INTENTIONALLY REDACTED
WARD B. COLVIN
ADDRESS INTENTIONALLY REDACTED
WARD HEIRS
BROWN & BROWN LAW OFFICES
C/O JAMES BROWN III
PO BOX 88
CHARLESTON, WV 25321-0088
WARD HEIRS
C/O JAMES BROWN III
BROWN & BROWN LAW OFFICES
PO BOX 88
CHARLESTON, WV 25321-0088
WARD IMPLEMENT CO. INC.
PO BOX 45
BEECH GROVE, KY 42322-0000
Case 12-51502
WARD K. THOMAS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 158 of 225 WARD PLETCHER JR.
WARD L. MCCOY
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WARD R. WALKER
ADDRESS INTENTIONALLY REDACTED
WARDWELL C LEONARD JR
ADDRESS INTENTIONALLY REDACTED
WARGEL, ALFRED & ANNA
P.O. BOX 177
RIDGWAY, IL 62979
WARREN AND EVA ROBERTS
ADDRESS INTENTIONALLY REDACTED
WARREN AND EVA ROBERTS
ADDRESS INTENTIONALLY REDACTED
WARREN AND EVA ROBERTS
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
WARREN BINION II
ADDRESS INTENTIONALLY REDACTED
WARREN C HOWARD
ADDRESS INTENTIONALLY REDACTED
WARREN C. HOWARD
ADDRESS INTENTIONALLY REDACTED
WARREN C. YOUNG
ADDRESS INTENTIONALLY REDACTED
WARREN D. LADD
ADDRESS INTENTIONALLY REDACTED
WARREN D. PIERCE
ADDRESS INTENTIONALLY REDACTED
WARREN E STOVER JR
ADDRESS INTENTIONALLY REDACTED
WARREN E. GULLETT
ADDRESS INTENTIONALLY REDACTED
WARREN F KENNEDY
ADDRESS INTENTIONALLY REDACTED
WARREN G. ALLISON
ADDRESS INTENTIONALLY REDACTED
WARREN G. TILTON
ADDRESS INTENTIONALLY REDACTED
WARREN H. PRIEST
ADDRESS INTENTIONALLY REDACTED
WARREN H. THOMAS
ADDRESS INTENTIONALLY REDACTED
WARREN HOFFMAN, ESQ. FROST BROWN TODD LLC
250 W. MAIN ST. SUITE 2800
LEXINGTON, KY 40507
WARREN K. SLOAN
ADDRESS INTENTIONALLY REDACTED
WARREN K. WHITE
ADDRESS INTENTIONALLY REDACTED
WARREN L BROWN
ADDRESS INTENTIONALLY REDACTED
WARREN L THOMPSON JR
ADDRESS INTENTIONALLY REDACTED
WARREN L. HOVATTER
ADDRESS INTENTIONALLY REDACTED
WARREN L. REED
ADDRESS INTENTIONALLY REDACTED
WARREN L. SAXTON
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WARREN L. THOMPSON JR
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 159 of 225 WARREN N HOWARD
WARREN N FORREST & SUSAN J FORREST TR
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WARREN N. TYSON
ADDRESS INTENTIONALLY REDACTED
WARREN R. TEAGUE
ADDRESS INTENTIONALLY REDACTED
WARREN ROBERTS
C/O JAMES F. HUMPHREYS & ASSOCIATES, PLLC
ATTN JOHN K. BAILEY AND J. DAVID CECIL
UNITED CENTER SUITE 800
500 VIRGINIA STREET
EAST CHARLESTON, WV 25301
WARREN ROBERTS
ADDRESS INTENTIONALLY REDACTED
WARREN ROBERTS
THE MCGRAW LAW FIRM
ATTN RANDOLPH MCGRAW
P. O. BOX 534
PINEVILLE, WV 24874
WARREN RURAL ELEC COOP
PO BOX 1118
BOWLING GREEN, KY 42102-1118
WARREN S. SKEENES
ADDRESS INTENTIONALLY REDACTED
WARREN STOVER JR
ADDRESS INTENTIONALLY REDACTED
WARREN T. COATES
ADDRESS INTENTIONALLY REDACTED
WARREN T. FITCH
ADDRESS INTENTIONALLY REDACTED
WARREN W. WELLS
ADDRESS INTENTIONALLY REDACTED
WARREN'S FAST LUBE LLC
11 PINE DRIVE
SETH, WV 25181-0000
WARREN, H. C. & PAULINE
PAULINE WARREN
ROUTE 5, BOX 536
CLAREMORE, OK 74017
WARRICK COUNTY COMMISSIONERS
ROAD FUND
107 W. LOCUST ST., STE 301
BOONVILLE, IN 47601
WARRICK COUNTY TREASURER
ONE COUNTY SQUARE, SUITE 270
BOONVILLE, IN 47601
WARWOOD ARMATURE
128 NORTH 7TH STREET
& HAYSLETT AVENUE
WHEELING, WV 26003-0000
WASHINGTON COUNTY WATER COMPANY
WASHINGTON INTERNAL MEDICINE
AND CARDIOLOGY
400 LOCUST AVENUE
WASHINGTON, PA 15301-0000
WASSON
PERSONAL REPRESENTATIVE OF THE
EST. OF CHARLOTTE WASSON, DEC.
P.O. BOX 868
EVANSVILLE, IN 47701
WASSON
211 N. THIRD STREET
ROCKPORT, IN 47635
WASSON BIRCHER, ELSIE AGENT
DUDLEY COLE, COMGR
24 HAIL RD
RIVERTON, WY 82521
WASSON FAMILY
P.O. BOX 305
BOONVILLE, IN 47601
WASSON, CHARLIE E. & LUCRETIA E.
C/O JANE M MCCORMMACH
3450 W. MERCER WAY
MERCER ISLAND, WA 98040
WASSON, ELSIE F.
7422 CASTLE HILLS DR
NEWBURGH, IN 47630
WASSON, ELSIE F., EXECUTRIX
7422 CASTLE HILLS DR
NEWBURGH, IN 47630
WASSON, JAMES M. & HELEN
151 RITCHIE AVE.
CINCINNATI, OH 45215
WASSON, JESSE R. AND FRANCES
211 N. THIRD STREET
ROCKPORT, IN 47635
Case 12-51502
WASSON, JOHN W.
175 NORTH OHIO STREET
ELBERFELD, IN 47613
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 160 of 225 WASSON, L. G. COAL MINING CORP.
WASSON, L. G. & ELSIE
SUNBURST RV RESORT
17200 PIONEER ST., CR35
NORTH FT. MYERS, FL 33917
COAL MINING CORP
P.O. BOX 98
1500 NOBLES CHAPEL ROAD
ELBERFELD, IN 47613
WASSON, L. G., ET AL
ELSIE F. WASSON, EXECUTRIX
175 N. OHIO ST.
ELBERFELD, IN 47613
WASSON, LOUIS G.
7422 CASTLE HILLS DR
NEWBURGH, IN 47630
WASSON, WILBUR G. & IRENE
IRENE WASSON
1008 N 2ND ST
BOONVILLE, IN 47601
WASTE MANAGEMENT
2625 W. GRANDVIEW ROAD
PHOENIX, AZ 85023
WASTE MANAGEMENT OF WEST VIRGINIA, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
7 SPRING ST.
CHARLESTON, WV 25302
WASTE MANAGEMENT OF WEST VIRGINIA, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O.BOX 1426
CHARLESTON, WV 25325
WASTE MANAGEMENT OF WEST VIRGINIA, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
625 CHERRINGTON PARKWAY
MOON TOWNSHIP, PA 15108
WASTE MANAGEMENT OF WESTERN PENNSYLVANIA
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
625 CHERRINGTON PARKWAY
MOON TOWNSHIP, PA 15108
WASTE MANAGEMENT OF WV, INC.
A DIV OF CHAMBERS OF WV, INC
PO BOX 13648
PHILADELPHIA, PA 19101-3648
WASTE MANAGEMENT OF WV, INC.
7 SPRING STREET
CHARLESTON, WV 25302
WASTE MANAGEMENT OF WV, INC.
RR #2, BOX 68A
BRIDGEPORT, WV 26330
WATER QUALITY INSURANCE SYNDICATE
60 BROAD STREET, 33RD FLOOR
NEW YORK, NY 10004
WATER QUALITY INSURANCE SYNDICATE
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
60 BROAD STREET
33RD FLOOR
NEW YORK, NY 10004
WATER QUALITY INSURANCE SYNDICATE
60 BROAD ST
FL 33
NEW YORK, NY 10004
WATERFRONT PLACE HOTEL
2 WATERFRONT PLACE
MORGANTOWN, WV 26501-0000
WATHEN COAL CO.
C/O S. S. WATHEN,
HENDERSON ELEVATOR
HENDERSON, KY 42420
WATKINS, GOMER J. & ISABEL C.
WATKINS, LESLIE
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
WATKINS, LESLIE
P.O. BOX 106
SETH, WV 25181
WATSON & MURRAY
ATTN C. MART WATSON
P.O. BOX 59
133 LOCUST STREET
ELDORADO, IL 62930
WATSON FIELDS
ADDRESS INTENTIONALLY REDACTED
WATSON W. COMPTON
ADDRESS INTENTIONALLY REDACTED
WATSON, GLEN AND JEAN S. WATSON
271 DODD LN
BOWLING GREEN, KY 42103-8754
WATSON, GLENN E., ET UX
11725 S.R. 359
WAVERLY, KY 42462
WAVERLY & PATRICIA CARTER
17010 HIGHWAY 416 EAST
HENDERSON, KY 42420
WAVIE E. BUTLER
ADDRESS INTENTIONALLY REDACTED
WAYMAN BROWN
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WAYMAN L. KELLEN
12604 HIGHWAY 359
CORYDON, KY 42406
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 161 of 225 WAYMON MASON
WAYMON E. CAMBRON
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WAYMOND R. DALTON JR
ADDRESS INTENTIONALLY REDACTED
WAYNE A ADKINS
ADDRESS INTENTIONALLY REDACTED
WAYNE A BLAKE
ADDRESS INTENTIONALLY REDACTED
WAYNE A COOPER
ADDRESS INTENTIONALLY REDACTED
WAYNE A. BIRD
ADDRESS INTENTIONALLY REDACTED
WAYNE A. HORNER
ADDRESS INTENTIONALLY REDACTED
WAYNE A. JOHNSON
ADDRESS INTENTIONALLY REDACTED
WAYNE A. LEAR
ADDRESS INTENTIONALLY REDACTED
WAYNE A. MANUEL
ADDRESS INTENTIONALLY REDACTED
WAYNE A. POTTER
ADDRESS INTENTIONALLY REDACTED
WAYNE A. SCHER
ADDRESS INTENTIONALLY REDACTED
WAYNE A. SHOOK
ADDRESS INTENTIONALLY REDACTED
WAYNE A. WOODALL
ADDRESS INTENTIONALLY REDACTED
WAYNE B MOFFITT
ADDRESS INTENTIONALLY REDACTED
WAYNE B. HANCOCK
ADDRESS INTENTIONALLY REDACTED
WAYNE C VANCE
ADDRESS INTENTIONALLY REDACTED
WAYNE C. COLE DO, FACGP
PO BOX 310
PROVIDENCE, KY 42450
WAYNE C. COLE, FACGP
PO BOX 310
PROVIDENCE, KY 42450-0000
WAYNE C. FERGUSON
ADDRESS INTENTIONALLY REDACTED
WAYNE C. FREIDLINE
ADDRESS INTENTIONALLY REDACTED
WAYNE C. HENLEY
ADDRESS INTENTIONALLY REDACTED
WAYNE CARTWRIGHT
1708 US 62W
GREENVILLE, KY 42345-0000
WAYNE D. FORD
ADDRESS INTENTIONALLY REDACTED
WAYNE D. HANCOCK
ADDRESS INTENTIONALLY REDACTED
WAYNE D. RENO
ADDRESS INTENTIONALLY REDACTED
WAYNE E TOOTHMAN
ADDRESS INTENTIONALLY REDACTED
WAYNE E. FULFORD
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WAYNE E. HOLTON
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 162 of 225 WAYNE E. SISK
WAYNE E. JONES
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WAYNE E. STEPHENSON
ADDRESS INTENTIONALLY REDACTED
WAYNE F. MARKLE
ADDRESS INTENTIONALLY REDACTED
WAYNE G SHAFER
ADDRESS INTENTIONALLY REDACTED
WAYNE G. NADLER
ADDRESS INTENTIONALLY REDACTED
WAYNE HARVEY
ADDRESS INTENTIONALLY REDACTED
WAYNE J NAIMOLI MD
1830 HIGH STREET SUITE A
HOPKINSVILLE, KY 42240-0000
WAYNE J. BURDEN
ADDRESS INTENTIONALLY REDACTED
WAYNE J. MARTIN
ADDRESS INTENTIONALLY REDACTED
WAYNE J. MORRISON
ADDRESS INTENTIONALLY REDACTED
WAYNE J. POOLE
ADDRESS INTENTIONALLY REDACTED
WAYNE K JOHNSON
ADDRESS INTENTIONALLY REDACTED
WAYNE L KNOLLINGER JR
ADDRESS INTENTIONALLY REDACTED
WAYNE L WILLIAMS
ADDRESS INTENTIONALLY REDACTED
WAYNE L. BEMENT
ADDRESS INTENTIONALLY REDACTED
WAYNE L. BIRD
ADDRESS INTENTIONALLY REDACTED
WAYNE L. FEIGENBUTZ
ADDRESS INTENTIONALLY REDACTED
WAYNE L. HART
ADDRESS INTENTIONALLY REDACTED
WAYNE L. WRIGHT
ADDRESS INTENTIONALLY REDACTED
WAYNE M. CALLAWAY JR
ADDRESS INTENTIONALLY REDACTED
WAYNE M. CARTWRIGHT
ADDRESS INTENTIONALLY REDACTED
WAYNE M. DAILEY
ADDRESS INTENTIONALLY REDACTED
WAYNE MORRIS
ADDRESS INTENTIONALLY REDACTED
WAYNE N. CARPENTER
ADDRESS INTENTIONALLY REDACTED
WAYNE P. MCCRAY
ADDRESS INTENTIONALLY REDACTED
WAYNE PRUITT
2611 NORTH ELM STREET
HENDERSON, KY 42420
WAYNE PRUITT
KIRBY SMITH, MSHA SPECIAL INVESTIGATOR
MINE SAFETY & HEALTH ADMINISTRATION
100 YMCA DRIVE
MADISONVILLE, KY 42431
WAYNE PRUITT
C/O MINE SAFETY & HEALTH ADMINISTRATION
ATTN KIRBY SMITH, MSHA SPECIAL INVESTIGATOR
100 YMCA DRIVE
MADISONVILLE, KY 42431
Case 12-51502
WAYNE R STONE
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 163 of 225 WAYNE R. RUNYON
WAYNE R. CRANOR
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WAYNE RUNYON
ADDRESS INTENTIONALLY REDACTED
WAYNE S JONES
ADDRESS INTENTIONALLY REDACTED
WAYNE S. LODGE
ADDRESS INTENTIONALLY REDACTED
WAYNE T. EWING
ADDRESS INTENTIONALLY REDACTED
WAYNE TAYLOR
ADDRESS INTENTIONALLY REDACTED
WAYNE TOLLEY
ADDRESS INTENTIONALLY REDACTED
WAYNE W. GRAUL
ADDRESS INTENTIONALLY REDACTED
WAYNE W. NICHOLS
ADDRESS INTENTIONALLY REDACTED
WAYNE YOUNG
ADDRESS INTENTIONALLY REDACTED
WAYNESBURG BOROUGH
CENTRAL TAX BUREAU
192 WEST HIGH STREET
WAYNESBURG, PA 15370
WB KOESTER CONSTRUCTION, LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
14601 HIGHWAY 41 NORTH, SUITE 200
EVANSVILLE, IN 47725
WB MINING SUPPLY CO
11793 LACKLAND ROAD
ST. LOUIS, MO 63146-0000
WCA INC
3371 MILLS ST
NORTH BEND, OH 45052-0000
WEATHERBY PROCESSING LLC
500 LEE STREET EAST, SUITE 900
CHARLESTON, WV 25301
WEATHERFORD INTERNATIONAL LTD
PO BOX 200019
HOUSTON, TX 77216-0019
WEAVER SIZEMORE JR.
ADDRESS INTENTIONALLY REDACTED
WEBFILINGS
2625 N LOOP DRIVE
SUITE 2105
AMES, IA 50010-0000
WEBFILINGS, LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
2625 N. LOOP DRIVE
SUITE 2105
AMES, IA 50010
WEBNIC CONSTRUCTION SERVICE, INC.
WEBNIC CONSTRUCTION SERVICES INC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 2868
81 HENRY DRIVES, BOX 2868
FAIRMONT, WV 26555-2868
FAIRMONT, WV 26555
WEBSTER COUNTY SHERIFF
P.O. BOX 20
DIXON, KY 42409
WEBSTER TRUCKING INC
PO BOX 811
SUMMERSVILLE, WV 26651-0000
WEBSTER TRUCKING INC
PO BOX 889
SUMMERSVILLE, WV 24273-0000
WEBSTER TRUCKING INC.
ATTN: TONY MAYS
P.O. BOX 811
SUMMERSVILLE, WV 26651
WEBSTER, GRACE ESTATE
R.R. 12, BOX 115
WEST TERRE HAUTE, IN 47885
WEDBUSH SECURITIES INC./STOCK LOAN
ATTN ALAN FERREIRA
1000 WILSHIRE BLVD
LOS ANGELES, CA 90017
WEDDING, CHRISTI A. & MICHAEL
829 KINGSBURY ROAD
LEXINGTON, KY 40509
Case 12-51502
WEDGEWOOD FAMILY PRACTICE
AND PSYCHIATRY ASSOCIATES INC
900 FAIRMONT ROAD
MORGANTOWN, WV 26501-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 164 of 225 WEIKLE, KATHY
WEIGHT WATCHERS
Appendix
PO BOX 6400
CHARLESTON, WV 25362-0400
4483 PRENTER ROAD
SETH, WV 25181
WEIKLE, KATHY
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
WEIKLE, VIRGIL
4483 PRENTER ROAD
SETH, WV 25181
WEIKLE, VIRGIL
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
WEIL, GOTSHAL & MANGES LLP
ATTN: DOUG URQUHART
767 FIFTH AVE
NEW YORK, NY 10153
WEIL, GOTSHAL & MANGES LLP
ATTN ANDREA SAAVEDRA, ESQ.
767 FIFTH AVE
NEW YORK, NY 10153-0119
WEIL, GOTSHAL & MANGES LLP
ATTN MARCIA GOLDSTEIN, ESQ.
767 FIFTH AVE
NEW YORK, NY 10153-0119
WEIL, GOTSHAL & MANGES LLP
ATTN YVANNA M. CUSTODIO, ESQ.
767 FIFTH AVE
NEW YORK, NY 10153
WEIL, GOTSHAL & MANGES LLP
ATTN ERICA COLEMAN, ESQ.
767 FIFTH AVE
NEW YORK, NY 10153-0119
WEIL, GOTSHAL & MANGES LLP
ATTN JOSEPH H. SMOLINSKY, ESQ.
767 FIFTH AVE
NEW YORK, NY 10153-0119
WEINZAPFEL, JAMES A. AND SANDRA
2515 W. FRANKLIN
EVANSVILLE, IN 47712
WEIR INTERNATIONAL MINING CONSULTANTS, LTD.
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
940 FOURTH AVENUE
HUNTINGTON, WV 25701
WEIR MINERALS NORTH AMERICA
% MORRISCOKER INC
PO BOX 1106
BECKLEY, WV 25802-1106
WEIR MINERALS NORTH AMERICA
ATTN JULIE LEITNER
21976 NETWORK PLACE
CHICAGO, IL 60673-1219
WEIR MINERALS NORTH AMERICA
21976 NETWORK PLACE
CHICAGO, IL 60673-1219
WEIR MINERALS NORTH AMERICA
% CHASE PUMP & EQUIPMENT CO INC
603 S MAIN STREET
HENDERSON, KY 42420
WEITZ & LUXENBERG, P.C.
ATTN WILLIAM A. WALSH, ESQ.
700 BROADWAY
NEW YORK, NY 10003
WELCH, DEBORAH
13000 BROXTON BAY DRIVE
APT. 909
JACKSONVILLE, FL 32218
WELCH, DEBORAH
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
WELCH, JAIMIE
13000 BROXTON BAY DRIVE
APT. 909
JACKSONVILLE, FL 32218
WELCH, JAIMIE
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
WELDEN & SONS EXCAVATING &
TILING, LLC
1249 STATE ROUTE 130 N
MORGANFIELD, KY 42437-0000
WELDEN FARMS
3998 SR 1179
WAVERLY, KY 42462-0000
WELDON GRIFFITH JR
ADDRESS INTENTIONALLY REDACTED
WELLINGTON DEVELOPMENT WVDT, LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
1620 LOCUST AVENUE
FAIRMONT, WV 26554
WELLNESS COUNCIL OF WEST VIRGINIA
51 OLDE MAIN PLZ
ST ALBANS, WV 25177-2707
WELLS FARGO
ATTN: JOHN SEGAL
1 MEETING HOUSE RD
CHELMSFORD, MA 01824
WELLS FARGO BANK
999 THIRD AVENUE, 11TH FLOOR
SEATTLE, WA 98104-4001
Case 12-51502
WELLS FARGO BANK, N.A.
733 MARQUETTE AVENUE
MAC N9306057 5TH FL
MINNEAPOLIS, MN 55479
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 165 of 225 WELLS FARGO BANK, NATIONAL ASSOCIATI
WELLS FARGO BANK, NATIONAL ASSOCIATI
ATTN LACEY PETERSON, TRUST OPERATIONS
OFFICER
733 MARQUETTE AVENUE
MAC N9306057 5TH FL
MINNEAPOLIS, MN 55479
ATTN LORI A DAHLE, CORPORATE ACTIONS
733 MARQUETTE AVENUE
MAC N9306057 5TH FL
MINNEAPOLIS, MN 55479
WELLS FARGO DISABILITY
MANAGEMENT
PO BOX 3389
CHARLESTON, WV 25333-3389
WELLS FARGO INSURANCE SERVICES
OF WEST VIRGINIA INC
PO BOX 535106
ATLANTA, GA 30353-5106
WELLS FARGO SECURITIES, LLC
ATTN STEVE TURNER
CORP ACTIONS NC0675
1525 WEST W.T. HARRIS BLVD, 1B1
CHARLOTTE, NC 28262
WELLS FARGO SECURITIES, LLC
ATTN: SEAN FLYNN
CORP ACTIONS
301 SOUTH TRYON ST
CHARLOTTE, NC 28282
WELLS FARGO SECURITIES, LLC
ATTN ROBERT MATERA, ASSISTANT VICE
PRESIDENT
CORP ACTIONSNC0675
1525 WEST W.T. HARRIS BLVD, 1B1
CHARLOTTE, NC 28262
WELLS FARGO SECURITIES, LLC / WELLS
ATTN BARB OGOREK
301 SOUTH COLLEGE STREET
CHARLOTTE, NC 28288
WELLS RADIATOR SERVICE, INC.
31 W. TENNESSEE STREET
EVANSVILLE, IN 47710-0000
WELTMAN WEINBERG & REIS CO LPA
525 VINE STREET SUITE 800
CINCINNATI, OH 45202-0000
WELTON T. BROWN
ADDRESS INTENTIONALLY REDACTED
WENDALL L. VANCE
ADDRESS INTENTIONALLY REDACTED
WENDEL D. MORRIS
ADDRESS INTENTIONALLY REDACTED
WENDEL E. YEAGER
ADDRESS INTENTIONALLY REDACTED
WENDELL A. HUMPHREY
ADDRESS INTENTIONALLY REDACTED
WENDELL BRYANT
ADDRESS INTENTIONALLY REDACTED
WENDELL C. COX
ADDRESS INTENTIONALLY REDACTED
WENDELL C. OOTEN
ADDRESS INTENTIONALLY REDACTED
WENDELL C. WILSON
ADDRESS INTENTIONALLY REDACTED
WENDELL D. FRENCH
ADDRESS INTENTIONALLY REDACTED
WENDELL E. COLEMAN
ADDRESS INTENTIONALLY REDACTED
WENDELL E. TORAIN
ADDRESS INTENTIONALLY REDACTED
WENDELL G. BUSE
ADDRESS INTENTIONALLY REDACTED
WENDELL G. FLENER
ADDRESS INTENTIONALLY REDACTED
WENDELL G. LUSK
ADDRESS INTENTIONALLY REDACTED
WENDELL H. SANDEFUR
ADDRESS INTENTIONALLY REDACTED
WENDELL L. FRANCIS
ADDRESS INTENTIONALLY REDACTED
WENDELL O. TROUTMAN
ADDRESS INTENTIONALLY REDACTED
WENDELL R. ADKINS
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WENDELL R. BYERS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 166 of 225 WENDELL R. GRIFFIN
WENDELL R. COON
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WENDELL R. PARKER
ADDRESS INTENTIONALLY REDACTED
WENDELL T. WELBORN
ADDRESS INTENTIONALLY REDACTED
WENDELL W. REINTJES
ADDRESS INTENTIONALLY REDACTED
WENDEN S HAGER
ADDRESS INTENTIONALLY REDACTED
WENDY J. PAYNTER
ADDRESS INTENTIONALLY REDACTED
WENDY L. RAETZ
ADDRESS INTENTIONALLY REDACTED
WENDY L. STREUTER
ADDRESS INTENTIONALLY REDACTED
WENDY S. POOL
ADDRESS INTENTIONALLY REDACTED
WENDYL BEST
ADDRESS INTENTIONALLY REDACTED
WESBANCO BANK, INC.
ATTN CINDY BOWMAN
C/O TRUST OPERATIONS
ONE BANK PLAZA
WHEELING, WV 26003
WESBANCO BANK, INC.
ATTN SUSAN KOVAL
ONE BANK PLAZQ
WHEELING, WV 26003
WESCO DISTRIBUTION, INC.
256 RAGLAND RD
BECKLEY, WV 25801
WESCO DISTRIBUTION, INC.
PO BOX 641447
PITTSBURGH, PA 15264-1447
WESCOTT STEEL INC.
425 ANDREWS ROAD
TREVOSE, PA 19053
WESLEY PLUTA
20 OFFICE PARKWAY
PITTSFORD, NY 14534
WESLEY A WEBB
ADDRESS INTENTIONALLY REDACTED
WESLEY A WEESE
ADDRESS INTENTIONALLY REDACTED
WESLEY A. EASTRIDGE II
ADDRESS INTENTIONALLY REDACTED
WESLEY A. HALL
ADDRESS INTENTIONALLY REDACTED
WESLEY A. KEOWN
ADDRESS INTENTIONALLY REDACTED
WESLEY ADCOCK
ADDRESS INTENTIONALLY REDACTED
WESLEY BEGLEY
ADDRESS INTENTIONALLY REDACTED
WESLEY C. FENWICK
ADDRESS INTENTIONALLY REDACTED
WESLEY C. MORROW
ADDRESS INTENTIONALLY REDACTED
WESLEY D. HENDERSON
ADDRESS INTENTIONALLY REDACTED
WESLEY E. AYERS
ADDRESS INTENTIONALLY REDACTED
WESLEY E. IVY
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WESLEY E. LINDSEY
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 167 of 225 WESLEY E. SHIRKEY
WESLEY E. MOORE
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WESLEY E. WHITE
ADDRESS INTENTIONALLY REDACTED
WESLEY F. KEITH
ADDRESS INTENTIONALLY REDACTED
WESLEY F. TRUMP
ADDRESS INTENTIONALLY REDACTED
WESLEY G DILLARD
ADDRESS INTENTIONALLY REDACTED
WESLEY G. RAMSEY
ADDRESS INTENTIONALLY REDACTED
WESLEY GENE COOK
ADDRESS INTENTIONALLY REDACTED
WESLEY H. BOGGS
ADDRESS INTENTIONALLY REDACTED
WESLEY J. CRUM
ADDRESS INTENTIONALLY REDACTED
WESLEY J. MILLER
ADDRESS INTENTIONALLY REDACTED
WESLEY K. GREENLEE
ADDRESS INTENTIONALLY REDACTED
WESLEY L. LAKE
ADDRESS INTENTIONALLY REDACTED
WESLEY L. LEIGH, II
ADDRESS INTENTIONALLY REDACTED
WESLEY M. JARRELL
ADDRESS INTENTIONALLY REDACTED
WESLEY M. KEEFOVER
ADDRESS INTENTIONALLY REDACTED
WESLEY N. LEWIS
ADDRESS INTENTIONALLY REDACTED
WESLEY O. LESTER
ADDRESS INTENTIONALLY REDACTED
WESLEY Q. DOBBS
ADDRESS INTENTIONALLY REDACTED
WESLEY R. ADKINS
ADDRESS INTENTIONALLY REDACTED
WESLEY R. HEDGEPATH
ADDRESS INTENTIONALLY REDACTED
WESLEY RIGGS
ADDRESS INTENTIONALLY REDACTED
WESLEY S LOVELL
ADDRESS INTENTIONALLY REDACTED
WESLEY S TODD
ADDRESS INTENTIONALLY REDACTED
WESLEY S. CAWLEY
ADDRESS INTENTIONALLY REDACTED
WESLEY S. CRISLIP
ADDRESS INTENTIONALLY REDACTED
WESLEY S. MOORE
ADDRESS INTENTIONALLY REDACTED
WESLEY T TRENT
ADDRESS INTENTIONALLY REDACTED
WESLEY VANDIVER
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WESLEY W KUHN
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 168 of 225 WESLEY WHITE
WESLEY W. SNUFFER II
WESS HARRIS
229 BIRTRICE ROAD
GAY, WV 25244
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WEST KENTUCKY BANDITS
229 UNION STREET
PROVIDENCE, KY 42450-0000
WEST KENTUCKY STEEL
CONSTRUCTION CO. INC
PO BOX 68
PROVIDENCE, KY 42450
WEST KENTUCKY STEEL CONSTRUCTION CO. INC.
WEST PAYMENT CENTER
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 6292
P.O. BOX 68
CAROL STREAM, IL 60197-6292
PROVIDENCE, KY 42450
WEST PENN POWER COMPANY
800 CABIN HILL DRIVE
GREENSBURG, PA 15606
WEST RIVER CONVEYORS & MACHINERY
8936 DISMAL RIVER RD
OAKWOOD, VA 24631
WEST RIVER CONVEYORS & MACHINERY CO.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
8936 DISMAL RIVER RD
OAKWOOD, VA 24631
WEST SIDE TELECOMMUNICATIONS
1449 FAIRMONT RD
MORGANTOWN, WV 26501
WEST SIDE TELECOMMUNICATIONS
1451 FAIRMONT RD
MORGANTOWN, WV 26501-9729
WEST VIEW CUNNINGHAM CO INC
#2 FOUR COINS DRIVE
CANONSBURG, PA 15317-0000
WEST VIRGINIA AMERICAN WATER CO
PO BOX 578
ALTON, IL 62002
WEST VIRGINIA AMERICAN WATER CO
1600 PENNSYLVANIA AVE
CHARLESTON, WV 25302
WEST VIRGINIA AMERICAN WATER CO
PO BOX 1906
CHARLESTON, WV 25329-0000
WEST VIRGINIA AMERICAN WATER CO
PO BOX 371880
PITTSBURGH, PA 15250-7880
WEST VIRGINIA ATTORNEY GENERAL'S OFFICE
ATTN FRANCES A. HUGHES, CHIEF DEPUTY
STATE CAPITOL, ROOM 26E
1900 KANAWHA BLVD, EAST
CHARLESTON, WV 25305
WEST VIRGINIA ATTORNEY GENERAL'S OFFICE
ATTN DARRELL V. MCGRAW, JR., ATTY GENERAL
STATE CAPITOL, ROOM 26E
1900 KANAWHA BLVD, EAST
CHARLESTON, WV 25305
WEST VIRGINIA BUSINESS & INDUSTRY COUNCIL
PO BOX 5159
CHARLESTON, WV 25361-0000
WEST VIRGINIA CHAMBER OF COMMERCE
PO BOX 2789
CHARLESTON, WV 25330-0000
WEST VIRGINIA COAL ALLIANCE
PO BOX 3923
200 ASSOCIATION DRIVE
SUITE 160
CHARLESTON, WV 25339-0000
WEST VIRGINIA COAL ASSOC
PO BOX 3923
CHARLESTON, WV 25339-0000
WEST VIRGINIA COAL FESTIVAL
PO BOX 859
MADISON, WV 25130-0000
WEST VIRGINIA COAL FOUNDATION
ATTN: SANDI DAVISON
PO BOX 3923
CHARLESTON, WV 25339-0000
WEST VIRGINIA COAL MINING,
INSTITUTE
% ROYCE J. WATTSSEC/TREAS.
PO BOX 6070
MORGANTOWN, WV 26506-6070
WEST VIRGINIA DEPARTMENT
ENVIRONMENTAL PROTECTION
ATTN JONATHAN FRAM
601 57TH STREET, S.E.
CHARLESTON, WV 25304
WEST VIRGINIA DEPARTMENT OF EMPLOYMENT SECURITY
WEST VIRGINIA DEPARTMENT OF TAX
112 CALIFORNIA AVENUE
TAX ACCOUNT ADMIN. DIVISION
P.O. BOX 425
CHARLESTON, WV 25305
CHARLESTON, WV 25322
Case 12-51502
WEST VIRGINIA DEPARTMENT OF TAX
TAX ACCOUNT ADMINISTRATION DIVISION
P.O. BOX 1202
CHARLESTON, WV 25324-1202
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 169 of 225 WEST VIRGINIA DEPARTMENT OF TAX
WEST VIRGINIA DEPARTMENT OF TAX
WEST VIRGINIA DEPARTMENT OF TAX
TAX ACCOUNT ADMINISTRATION DIVISION
P.O. BOX 425
CHARLESTON, WV 25324-1202
INTERNAL AUDITING DIVISION
P.O. BOX 1826
CHARLESTON, WV 25327
INCOME TAX DIVISION
CHARLESTON, WV 25305
WEST VIRGINIA DEPARTMENT OF TRANSPORTATION
DIVISION OF HIGHWAYS
BUILDING 5
ROOM A220
CHARLESTON, WV 25305
WEST VIRGINIA DEPARTMENT OF TRANSPORTATION
BUILDING 5
ROOM A220
CHARLESTON, WV 25305
WEST VIRGINIA DEPT OF ENVIRONMENTAL PROTECTION
WEST VIRGINIA DEPT OF ENVIRONMENTAL PROTECTION
WEST VIRGINIA DEPT OF ENVIRONMENTAL PROTECTI
OFFICE OF EXPLOSIVES & BLASTING
DIV OF WATER & WASTE UST PROGRAM
1101 GEORGE KOSTAS DR
601 57TH STREET SE
PO BOX 40266
LOGAN, WV 25601
CHARLESTON, WV 25304
CHARLESTON, WV 25364-0266
WEST VIRGINIA DEPT OF ENVIRONMENTAL PROTECTION
WEST VIRGINIA DEPT OF ENVIRONMENTAL PROTECTION
WEST VIRGINIA DEPT OF HEALTH & HUMAN
DIV OF WATER & WASTE MANAGEMENT
HAZARDOUS WASTE MANAGEMENT FEE FUND
RESOURCES
PO BOX 364
PO BOX 40315
BUREAU OF PUBLIC HEALTH
350 CAPITOL STREET ROOM 206
CHARLESTON, WV 25322-0000
CHARLESTON, WV 25364-0315
CHARLESTON, WV 25301-0000
WEST VIRGINIA DEPT OF HEALTH & HUMAN
RESOURCES
1 DAVIS SQUARE SUITE 200
CHARLESTON, WV 25301-1798
WEST VIRGINIA DEPT OF HEALTH & HUMAN
RESOURCES
OFFICE OF LABORATORY SERVICES
167 11TH AVENUE
SOUTH CHARLESTON, WV 25303-1114
WEST VIRGINIA DEPT OF NATURAL RESOURCES
DIV OF WILDLIFE RESOURCES
PO BOX 67, WARD ROAD
ELKINS, WV 26241
WEST VIRGINIA DEPT OF NATURAL RESOURCES
OFFICE OF LAND AND STREAMS
324 FOURTH AVE ROOM 200
SOUTH CHARLESTON, WV 25303
WEST VIRGINIA DEPT OF TAX
REVENUE DIVISION
PO BOX 2745
CHARLESTON, WV 25330-2745
WEST VIRGINIA DEPT OF TAX
AND INTERNALAUDIT DIVISION
PO BOX 2666
CHARLESTON, WV 25330-2666
WEST VIRGINIA DEPT OF TAX
INTERNAL AUDITING DIVISION
PO BOX 11514
CHARLESTON, WV 25339-1514
WEST VIRGINIA DEPT. OF ENVIRONMENAL PROTECTION
WEST VIRGINIA DEPT. OF ENVIRONMENAL PROTECTIO
SECRETARY RANDY C. HUFFMAN
DIRECTORS, DIV. OF MINING AND RECLAMATION
AND
601 57TH STREET
WATER AND WASTE MANAGEMENT
CHARLESTON, WV 25304
C/O JOSEPH JENKINS
601 57TH STREET, SE
CHARLESTON, WV 25304
WEST VIRGINIA DEPT. OF ENVIRONMENTAL PROTECTION
WEST VIRGINIA DEPT. OF ENVIRONMENTAL PROTECTION
WEST VIRGINIA DEPT. OF ENVIRONMENTAL PROTECTI
DIRECTORS, DIV. OF MINING AND RECLAMATION
DIRECTORS, DIV. OF MINING AND RECLAMATION
FBO SCOTT MANDIROLA,
DIRECTOR,WATER&WASTE MGMT DIV
WATER AND WASTE MGMT, C/O JOSEPH JENKINS
WATER AND WASTE MGMT, C/O J. JENKINS
OFFICE OF LEGAL SERVICES
601 57TH STREET, SE
601 57TH STREET, SE
ATTN JONATHAN FRAME, ESQ.
CHARLESTON, WV 25304
CHARLESTON, WV 25304
601 57TH STREET, SE
CHARLESTON, WV 25304
WEST VIRGINIA DEPT. OF ENVIRONMENTAL PROTECTION
WEST VIRGINIA DEPT. OF ENVIRONMENTAL PROTECTION
WEST VIRGINIA DEPT. OF ENVIRONMENTAL PROTECTI
SECRETARY RANDY C. HUFFMAN
DIRECTORS, DIV. OF MINING AND RECLAMATION
601 57TH STREET, SE
AND
601 57TH STREET
CHARLESTON, WV 25304
WATER AND WASTE MANAGEMENT
CHARLESTON, WV 25304
C/O JOSEPH JENKINS
601 57TH STREET, SE
CHARLESTON, WV 25304
WEST VIRGINIA DEPT. OF ENVIRONMENTAL PROTECTION
WEST VIRGINIA DIVISION HIGHWAYS
WEST VIRGINIA DIVISION OF HIGHWAYS
OFFICE OF LEGAL SERVICES
BUILDING 5
DISTRICT FOUR
ATTN JONATHAN FRAME, ESQ.
ROOM A220
PO BOX 4220
601 57TH STREET, SE
CHARLESTON, WV 25305
CLARKSBURG, WV 26302-0000
CHARLESTON, WV 25304
Case 12-51502
WEST VIRGINIA DIVISION OF HIGHWAYS
PO BOX 11013
CHARLESTON, WV 25339-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 170 of 225 WEST VIRGINIA DIVISION OF NATURAL RESOURCES
WEST VIRGINIA DIVISION OF LABOR
ATTN: DAVID W. MULLINS, COMMISSIONER
STATE CAPITOL COMPLEX, BLDG 6
1900 KANAWHA BLVD E, RM 749
CHARLESTON, WV 25305-0540
324 FOURTH AVENUE
EPA NATIONAL RESPONSE CTR. SPILL RESPONSE
NUMBER
SOUTH CHARLESTON, WV 25303
WEST VIRGINIA ELECTRIC IND. INC
PO BOX 882
FAIRMONT, WV 26555
WEST VIRGINIA ELECTRIC IND. INC
2011 PLEASANT VALLEY RD
FAIRMONT, WV 26554-0000
WEST VIRGINIA ELECTRIC INDUSTRIES, INC.
C/O DAVID A. SOSNE
8909 LADUE ROAD
ST. LOUIS, MO 63124
WEST VIRGINIA ELECTRIC INDUSTRIES, INC.
ATTN WAYNE H STANLEY, CHIEF EXECUTIVE
OFFICER
PO BOX 1587
FAIRMONT, WV 26555
WEST VIRGINIA ELECTRIC INDUSTRIES, INC.
C/O DAVID A. SOSNE
8909 LADUE ROAD
United States of America
ST. LOUIS, MO 63124
WEST VIRGINIA EMERGENCY
RESPONSE COMMISSION
STATE CAPITAL BLDG.
ROOM EB80
CHARLESTON, WV 25305-0000
WEST VIRGINIA GLASS CO INC
235 RURAL ACRES DRIVE
BECKLEY, WV 25801-0000
WEST VIRGINIA GLASS CO. INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
235 RURAL ACRES DR.
BECKLEY, WV 25801
WEST VIRGINIA GLUTEN INTOLERANCE GROUP
340 GREEN ACRES DRIVE
HURRICANE, WV 25526-0000
WEST VIRGINIA HEAT
BASKETBALL TEAM
PO BOX 396
LESTER, WV 25865-0000
WEST VIRGINIA HIGHLANDS CONSERVANCY
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
2108 EMMA RD.
KENNA, WV 25248
WEST VIRGINIA HIGHLANDS CONSERVANCY, INC.
2108 EMMA ROAD
KENNA, WV 25248
WEST VIRGINIA INSTITUTE OF
TECHNOLOGY
COMMUNITY & TECHNICAL COLLEGE
405 FAYETTE PIKE
MONTGOMERY, WV 25136-0000
WEST VIRGINIA INSURANCE COMMISSION
TREAS\RPD
PO BOX 40231
CHARLESTON, WV 25364-0000
WEST VIRGINIA INSURANCE COMMISSION
ATTN DAVID GILLESPIE
FINANCIAL ACCOUNTING
PO BOX 11683
CHARLESTON, WV 25339-1682
WEST VIRGINIA MINERAL
PO BOX 969
CHARLESTON, WV 25324-0000
WEST VIRGINIA OFFICE OF MINERS' HEALTH,
SAFETY & TRAINING
891 STEWART ST
WELCH, WV 24801-2311
WEST VIRGINIA OFFICE OF MINERS' HEALTH,
SAFETY & TRAINING
1615 WASHINGTON STREET EAST
CHARLESTON, WV 25311-0000
WEST VIRGINIA OFFICE OF MINERS’ HEALTH
SAFETY & TRAINING
#7 PLAYERS CLUB DRIVE SUITE 2
CHARLESTON, WV 25311-1626
WEST VIRGINIA OFFICES OF THE INSURANCE
COMMISSIONER
1124 SMITH STREET
CHARLESTON, WV 25301
WEST VIRGINIA PAVING, INC.
2950 CHARLES AVE
PO BOX 544
DUNBAR, WV 25064-0000
WEST VIRGINIA PAVING, INC.
WEST VIRGINIA PAVING, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 277519
2902 CHARLES AVE.
ATLANTA, GA 30384-7519
DUNBAR, WV 25064
WEST VIRGINIA POWER
601 MORRIS STREET SUITE 201
CHARLESTON, WV 25301-0000
WEST VIRGINIA RADIO CORPORATION
1111 VIRGINIA STREET E.
CHARLESTON, WV 25301-0000
WEST VIRGINIA SPRING & RADIATOR
598 VISCOSE RD
PO BOX 550
NITRO, WV 25143
WEST VIRGINIA SELF INSURERS AS
PO BOX 1573
CHARLESTON, WV 25326-0000
Case 12-51502
WEST VIRGINIA STATE BAR
% CASH MANAGEMENT UNIT
PO BOX 393
CHARLESTON, WV 25392-0210
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 171 of 225 WEST VIRGINIA STATE TAX DEPARTMENT
WEST VIRGINIA STATE CHAPTER, NWTF
% CHRIS DEWEESE
117 GRANT DRIVE
CHARLESTON, WV 25320-0000
TAX ACCOUNT ADMINISTRATION DIVISION
P.O. BOX 425
CHARLESTON, WV 25322
WEST VIRGINIA STATE TAX DEPARTMENT
INCOME TAX DIVISION
CHARLESTON, WV 25305
WEST VIRGINIA STATE TAX DEPARTMENT
TAX ACCOUNT ADMINISTRATION DIVISION
P.O. BOX 1202
CHARLESTON, WV 25324-1202
WEST VIRGINIA STATE TREASURY
OFFICE OF STATE TREASURER
UNCLAIMED PROPERTY DIVISION
PO BOX 3328
CHARLESTON, WV 25333-0000
WEST VIRGINIA STEEL CORP
ATTN JIM BRENNEN
PO BOX 1029
POCA, WV 25159
WEST VIRGINIA STEEL CORP.
PO BOX 1029
POCA, WV 25159-0000
WEST VIRGINIA TRACTOR & EQUIP
PO BOX 473
CHARLESTON, WV 25322-0000
WEST VIRGINIA UNIVERSITY
MINING EXTENSION SERVICE
MINERAL RESOURCE BUILDING
PO BOX 6070
MORGANTOWN, WV 26506-6070
WEST VIRGINIA UNIVERSITY
HOSPITALS
PO BOX 1127
MORGANTOWN, WV 26507-1127
WEST VIRGINIA UNIVERSITY
RESEARCH CORPORATION
PO BOX 6002
MORGANTOWN, WV 26506-0000
WEST VIRGINIA UNIVERSITY
EXTENSION & OUTREACH
PO BOX 6070
MINERAL RESOURCE BUILDING
MORGANTOWN, WV 26506
WEST VIRGINIA UNIVERSITY
DEPT OF MINING ENGINEERING
PO BOX 6070
MORGANTOWN, WV 26506-6070
WEST VIRGINIA, STATE OF
STATE OF WEST VIRGINIA
1900 KANAWHA BLVD EAST
BLDG 3, ROOM 643
CHARLESTON, WV 25305
WEST VIRGINIAAMERICAN WATER COMPANY
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 1906
CHARELESTON, WV 25327
WESTCHESTER FIRE INSURANCE COMPANY
ATTN MR. JOHN MANGAN
C/O ACE USA CLAIMS
436 WALNUT ST, WA10A
PHILADELPHIA, PA 19106
WESTCHESTER SURPLUS LINES INSURANCE COMPANY
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
11575 GREAT OAKS WAY
SUITE 200
ALPHARETTA, GA 30022
WESTCHESTER SURPLUS LINES INSURANCE COMPANYWESTCHESTER SURPLUS LINES INSURANCE COMPANYWESTECH ENGINEERING
ATTN PRESIDENT, MANAGING OR GENERAL AGENT 11575 GREAT OAKS WAY
PO BOX 65068
500 COLONIAL CENTER PARKWAY
STE 200
SALT LAKE CITY, UT 84165-0068
SUITE 200
ALPHARETTA, GA 30022
ROSWELL, GA 30076
WESTERN BRANCH DIESEL INC
PO BOX 7788
PORTSMOUTH, VA 23707-0788
WESTERN BRANCH DIESEL INC
PO BOX 8245
SOUTH CHARLESTON, WV 25303
WESTERN BRANCH DIESEL INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 8245
SOUTH CHARLESTON, WV 25303
WESTERN BRANCH DIESEL, INC.
ATTN: SANDRA DIERDORF
3504 SHIPWRIGHT ST
PORTSMOUTH, VA 23703
WESTERN BRANCH DIESEL, INCORPORATED
ATTENTION: SANDRA DIERDORF
3504 SHIPWRIGHT STREET
United States of America
PORTSMOUTH, VA 23703
WESTERN DIAMOND, LLC
A NEVADA LIMITED LIABILITY COMPANY
774 MAYS BOULEVARD #10484
INCLINE VILLAGE, NV 89451
WESTERN DIAMOND, LLC
A NEVADA LIMITED LIABILITY COMPANY
7733 FORSYTH BOULEVARD SUITE 1625
ST. LOUIS, MO 63105
WESTERN EMERALD LAND COMPANY, LLC
ATTN SAMUEL S. FRANCIS, MANAGER
774 MAYS BOULEVARD #10484
INCLINE VILLAGE, NV 89451
WESTERN KENTUCKY COAL ASSN.
PO BOX 65
MADISONVILLE, KY 42431
Case 12-51502
WESTERN KENTUCKY ENERGY CORP.
ATTN: DIRECTOR, CORPORATE FUELS AND
BYPRODUCTS
220 W. MAIN ST.
P.O. BOX 32030
LOUISVILLE, KY 40202
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 172 of 225 WESTERN KENTUCKY HEATING &
WESTERN KENTUCKY ENERGY CORP.
ATTN: MANAGER, FUELS STRATEGY AND
PROCUREMENT
220 W. MAIN ST.
P.O. BOX 32030
LOUISVILLE, KY 40202
COOLING, INC.
5940 WILL JACKSON RD
CADIZ, KY 42211-8923
WESTERN KENTUCKY MINING
INSTITUTE
PO BOX 1261
MADISONVILLE, KY 42431-0000
WESTERN KY HEATING AND COOLING INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
5940 WILL JACKSON RD.
CADIZ, KY 42211
WESTERN KY HEAVY HAULING, INC.
PO BOX 190
WHITE PLAINS, KY 42464-0000
WESTERN LAND COMPANY, LLC
WESTERN LAND COMPANY, LLC
A KENTUCKY LIMITED LIABILITY COMPANY
7733 FORSYTH BOULEVARD SUITE 1625
ST. LOUIS, MO 63105
WESTERN LAND COMPANY, LLC
774 MAYS BOULEVARD, #10484
INCLINE VILLAGE, NV 89451
WESTERN LAND COMPANY, LLC
2711 E. INDIAN SCHOOL RD.
SUITE 205
PHOENIX, AZ 85016
WESTERN LAND COMPANY, LLC
7701 FORSYTH BOULEVARD
10TH FLOOR
ST. LOUIS, MO 63101
WESTERN LEASING, INC.
ATTN SAMUEL S. FRANCIS, PRESIDENT
P.O. BOX 535
HENDERSON, KY 42419-0535
WESTERN POCAHONTAS CORP.
5260 IRWIN RD.
HUNTINGTON, WV 25705
WESTERN POCAHONTAS PROPERTIES
PO BOX 850055333
PHILADELPHIA, PA 19185-5333
WESTERN POCAHONTAS PROPERTIES
C/O NRP LLC
PO BOX 2495
COLUMBUS, OH 43260
WESTERN POCAHONTAS PROPERTIES
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
5260 IRWIN RD.
HUNTINGTON, WV 25705
WESTERN POCAHONTAS PROPERTIES LP
C/O NRP LLC
PO BOX 2495
COLUMBUS, OH 43260
WESTERN SURETY CO.
C/O CNA SURETY CORP.
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
COLLATERAL MGMT., MAIL STATION D ON 41
32 S. WABASH AVE.
CHICAGO, IL 60604
WESTLAW THOMPSON REUTERS
WESTLEY & JUDY FRALEY
C/O THOMPSON BARNEY
ATTN KEVIN THOMPSON
2030 KANAWHA BLVD EAST
CHARLESTON, WV 25311
WESTLEY & JUDY FRALEY
C/O LAW OFFICE OF THOMAS F BASILE
ATTN THOMAS F BASILE
PO BOX 2149
CHARLESTON, WV 25328-2149
WESTLEY & JUDY FRALEY
PO BOX 759
OCEANA, WV 24870
WESTLEY FRALEY
ADDRESS INTENTIONALLY REDACTED
WESTLEY FRALEY
C/O LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
PO BOX 4006
CHARLESTON, WV 25364-4006
WESTLEY FRALEY
WEITZ & LUXENBERG
C/O WILLIAM A. WALSH
700 BROADWAY
NEW YORK, NY 10003
WESTLEY FRALEY
ADDRESS INTENTIONALLY REDACTED
WESTLEY FRALEY
ADDRESS INTENTIONALLY REDACTED
WESTLEY L. BENNETT
ADDRESS INTENTIONALLY REDACTED
WESTMORELAND COUNTY TAX COLLECTOR
ATTN DIANE FIGG
314 PORTER AVENUE
SCOTTDALE, PA 15683
WESTMORELAND COUNTY TAX COLLECTOR
ATTN DOROTHY BOLBRICH
115 BOLBRICH LANE
SMITHTON, PA 15479
Case 12-51502
WESTON L. TONEY
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 173 of 225 WESTVARENDRAG, INC.
WESTSIDE HIGH SCHOOL
HC 65, BOX 275
CLEAR FORK, WV 24822-0000
480 BROADWAY, SUITE 250
POST OFFICE BOX 403
SARATOGA SPRINGS, NY 12866
WESTVARENDRAG, INC.
480 BROADWAY, SUITE 250
PO BOX 403
SARATOGA SPRINGS, NY 12866
WETLAND SERVICES INC
3880 TRIGGTURNER ROAD
CORYDON, KY 42406
WETLAND SERVICES INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
3880 TRIGGTURNER RD.
CORYDON, KY 42406
WEYERBACHER, KENNETH
10928 BROWNING ROAD
EVANSVILLE, IN 47711
WEYMONTH W. ADKINS
ADDRESS INTENTIONALLY REDACTED
WEYRAUCH, RAYMOND E, JR. & PEGGY ANN
AND PEGGY ANN WEYRAUCH
RT 2, BOX 172
CHRISMAN, IL 61924
WHARTON BARRETT LITTLE LEAGUE
ROBIN MOORE TREASURER
553 JAMES BRANCH ROAD
WHARTON, WV 25208-0000
WHARTON ELEMENTARY SCHOOL
PO BOX 60
WHARTON, WV 25208-0000
WHAYNE SUPPLY CO.
PO BOX 969
2420 E. LYNCH RD.
EVANSVILLE, IN 47706
WHAYNE SUPPLY CO.
ATTN MICHAEL TAYLOR
DEPARTMENT 8326
CAROL STREAM, IL 60122-8326
WHAYNE SUPPLY CO.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 35900
LOUISVILLE, KY 40232
WHAYNE SUPPLY CO.
359 S. LANKS BRANCH ROAD
PIKEVILLE, KY 41501
WHAYNE SUPPLY CO.
DEPARTMENT 8326
CAROL STREAM, IL 60122-8326
WHAYNE SUPPLY CO.
1400 CECIL AVE
LOUISVILLE, KY 40211
WHAYNE SUPPLY CO.
1400 CECIL AVE
PO BOX 35900
LOUISVILLE, KY 40232-5900
WHAYNE SUPPLY CO.
PO BOX 1178
ASHLAND, KY 41105
WHAYNE SUPPLY COMPANY
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
1400 CECIL AVENUE
LOUISVILLE, KY
WHEATLEY SCALE SERVICE INC
3238 W STATE ROAD 66
ROCKPORT, IN 47635-0000
WHEATLEY SCALE SERVICE, INC.
WHEELING HOSPITAL
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 644112
3238 W STATE ROAD 66
PITTSBURGH, PA 15264-0000
ROCKPORT, IN 47635-9080
WHITCO CLEANING EQUIPMENT, INC
PO BOX 283
BECKLEY, WV 25802-0000
WHITE & RISSE, LLP
2176 TENBROOK ROAD
United States of America
ARNOLD, MO 63010
WHITE & RISSE, LLP
2176 TENBROOK ROAD
ARNOLD, MO 63010
WHITE & RISSE, LLP
C/O BLITZ BARDGETT & DEUTSCH LC
ATTN R THOMAS AVERY, ATTORNEY
120 S CENTRAL AVE STE 1650
ST LOUIS, MO 63105
WHITE AND WILLIAMS LLP
ATTN SEDGWICK M. JEANITE, ESQ.
ONE PENN PLZ, STE 4110
NEW YORK, NY 10119
WHITE AND WILLIAMS LLP
ATTN JOSEPH G. GIBBONS, ESQ.
1650 MARKET ST, STE 1800
PHILADELPHIA, PA 19103
WHITE AND WILLIAMS LLP
ATTN MITCHELL G. MANDELL, ESQ.
ONE PENN PLZ, STE 4110
NEW YORK, NY 10119
Case 12-51502
WHITE ARMATURE WORKS INC
WHITE ARMATURE WORKS, INC.
ATTN ELIZABETH SONGER
1150 HUFF CREEK HIGHWAY
MALLORY, WV 25634
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 174 of 225 WHITE COUNTY COLLECTOR
WHITE ARMATURE WORKS INC
PO BOX 330
MALLORY, WV 25634
P.O. BOX 369
CARMI, IL 62821
WHITE FARMS
1545 WHITE RD
STURGIS, KY 42459
WHITE FARMS
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
1545 WHITE RD.
STURGIS, KY 42459
WHITE OAK MOUNTAIN SPORTING
CLAYS
305 DOGWOOD COURT
DANIELS, WV 25832-0000
WHITE OAK ROYALTY COMPANY
1501 LOCUST STREET
INSURANCE COMPANY
P.O. BOX 396
ST. LOUIS, MO 63103
WHITE RIVER COAL SALES, INC.
PO BOX 22839
LEXINGTON, KY 40522-2839
WHITE RIVER COAL SALES, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
LEXINGTON, KY 40522
WHITE RIVER COAL SALES, INC.
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 22839
LEXINGTON, KY 40522
WHITE STALLION COAL LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
250 POINTE BOULEVARD
EVANSVILLE, IN 47716
WHITE WILLIAM A
379 SECOND ST
MADISON, WV 25130
WHITE WILLIAM A JR. & CHERYL
114 THIRD ST. W.
MADISON, WV 25130
WHITE, DANA R. AND SHERRY
AND SHERRY WHITE
BOX 206
SHAWNEE, OH 43782
WHITE, JOHN A. & VIRGINIA
WHITE, WILLIAM A & LOIS C
379 2ND STREET
MADISON, WV 25130
WHITEBOX ADVISORS, LLC
3033 EXCELSIOR BOULEVARD, STE 300
MINNEAPOLIS, MN 55416
WHITESVILLE STATE BANK
ATTN PAM MILLER
38609 COAL RIVER RD
WHITESVILLE, WV 25209
WHITESVILLE STATE BANK
PO BOX 68
WHITESVILLE, WV 25209
WHITNEY A. PARKS
ADDRESS INTENTIONALLY REDACTED
WHITNEY COPLEY
ADDRESS INTENTIONALLY REDACTED
WHITNEY D. BAISDEN
ADDRESS INTENTIONALLY REDACTED
WHITTEN, AMANDA
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
WHITTEN, AMANDA
5254 CHESTERFIELD AVE.
SE CHARLESTON, WV 25304
WHITTEN, JUSTIN
1129 SANDLICK ROAD
SETH, WV 2581
WHITTEN, JUSTIN
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
WHITTEN, RONNIE
1129 SANDLICK ROAD
SETH, WV 25181
WHITTEN, RONNIE
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
WHITTEN, SHARON
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
WHITTEN, SHARON
1129 SANDLICK ROAD
SETH, WV 25181
Case 12-51502
WICKER, WILLIAM E.
99 WANAMAKER ROAD
DIXON, KY 42409
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 175 of 225 WILBA CARO DARBY
WIGGINS, STEVE, ET UX AND
522 S. MAIN ST
BEAVER DAM, KY 42320
ADDRESS INTENTIONALLY REDACTED
WILBER E. GROENINGER
ADDRESS INTENTIONALLY REDACTED
WILBER J. ROBINSON
ADDRESS INTENTIONALLY REDACTED
WILBERT C ADKINS
ADDRESS INTENTIONALLY REDACTED
WILBERT O MCCLURE JR & NELLIE
BOX 17B
SUMERCO, WV 25567-0000
WILBERT O. MCCLURE, JR. & NELLIE MCCLURE
BOX 17B
SUMERCO, WV 25567
WILBERT Q. HARLESS JR
ADDRESS INTENTIONALLY REDACTED
WILBERT W. MOORE
WILBERT W. MOORE
ADDRESS INTENTIONALLY REDACTED
WILBORN D. BELT
ADDRESS INTENTIONALLY REDACTED
WILBUR B. BROTHERS
ADDRESS INTENTIONALLY REDACTED
WILBUR D. BARNES
ADDRESS INTENTIONALLY REDACTED
WILBUR E. HARKINS
ADDRESS INTENTIONALLY REDACTED
WILBUR HUNTER
ADDRESS INTENTIONALLY REDACTED
WILBUR K ENGELHARDT
ADDRESS INTENTIONALLY REDACTED
WILBUR L. BIRD
ADDRESS INTENTIONALLY REDACTED
WILBUR L. COPELAND
ADDRESS INTENTIONALLY REDACTED
WILBUR M. KOON
ADDRESS INTENTIONALLY REDACTED
WILBURN E. WAKE JR
ADDRESS INTENTIONALLY REDACTED
WILBURN E. WAKE SR
ADDRESS INTENTIONALLY REDACTED
WILBURN L. ROSE
ADDRESS INTENTIONALLY REDACTED
WILBURN M. NEWBILL
ADDRESS INTENTIONALLY REDACTED
WILBURN R. MILLS
ADDRESS INTENTIONALLY REDACTED
WILBURN T. SHIELDS
ADDRESS INTENTIONALLY REDACTED
WILBURN W. VANOVER
ADDRESS INTENTIONALLY REDACTED
WILBY B. WATTS
ADDRESS INTENTIONALLY REDACTED
WILDA D. GRAY
ADDRESS INTENTIONALLY REDACTED
WILDA F. SNYDER
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILDA L. TYREE
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 176 of 225 WILDCAT ENERGY LLC
WILDCAT ATHLETIC FUND
22 MAIN AVENUE
LOGAN, WV 25601-0000
500 LEE STREET EAST, SUITE 900
CHARLESTON, WV 25301
WILDCAT LLC
500 LEE STREET EAST
SUUITE 900
CHARLESTON, WV 25301
WILDCAT MINING LLC
500 LEE STREET EAST, SUITE 900
CHARLESTON, WV 25301
WILDCAT, LLC
500 LEE STREET EAST, SUITE 900
CHARLESTON, WV 25301
WILDER CORPORATION OF DELAWARE
3000 GULFTOBAY BOULEVARD
6TH FLOOR
CLEARWATER, FL 34619
WILEY B. SIMPSON
ADDRESS INTENTIONALLY REDACTED
WILEY C. CADLE
ADDRESS INTENTIONALLY REDACTED
WILEY FRANK BROOKS JR.
ADDRESS INTENTIONALLY REDACTED
WILEY L. GIPSON
ADDRESS INTENTIONALLY REDACTED
WILEY R JAMES
ADDRESS INTENTIONALLY REDACTED
WILEY REIN LLP
ATTN WILLIAM E. SMITH
1776 K STREET NW
WASHINGTON, DC 20006
WILEY RIDDLE
ADDRESS INTENTIONALLY REDACTED
WILEY W. TILLER
ADDRESS INTENTIONALLY REDACTED
WILFORD L. ALLEN
ADDRESS INTENTIONALLY REDACTED
WILFORD WHITE
ADDRESS INTENTIONALLY REDACTED
WILFRED STEPHENS
ADDRESS INTENTIONALLY REDACTED
WILFRED W. WASSEL
ADDRESS INTENTIONALLY REDACTED
WILKERSON, ETAL
1632 US HWY 41A SOUTH
DIXON, KY 42409
WILKERSON, O. CARTER, ET AL
1228 HUNTS POINT WAY
HENDERSON, KY 42420
WILKERSON, RONALD AND ROBYN G.
1844 CHARITY COURT
FENTON, MO 63026
WILKINS, LUTTIE & ALBERTA
ALBERTA WILKINS
R.R. #3 BOX 396
CENTRAL CITY, KY 42330
WILL O. CARTER
ADDRESS INTENTIONALLY REDACTED
WILL R. WHITFIELD, JR.
ADDRESS INTENTIONALLY REDACTED
WILL, HENRY S. & PAULINE E.
WILLA AND TAYLOR SMITH
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
WILLA AND TAYLOR SMITH
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
PO BOX 113
CHARLESTON, WV 25321
WILLA AND TAYLOR SMITH
ADDRESS INTENTIONALLY REDACTED
WILLA D. GUNNOE
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLA M. HAYNES
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 177 of 225 WILLADEAN PENTECOST
WILLA R. DEFORE
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLAMAE R. RHODES
ADDRESS INTENTIONALLY REDACTED
WILLAMS, JAMES E., ESQ.
ATTY FOR BRIAN L KIRKPATRICK, ET AL
P.O. BOX 5693
EVANSVILLE, IN 47716
WILLAMS, JAMES E., ESQ.
ATTORNEY FOR BRETT ALAN KIRKPATRICK
P.O. BOX 5693
EVANSVILLE, IN 47716
WILLARD & JOYCE GREENWELL
1539 ST. RT. 360
MORGANFIELD, KY 42437
WILLARD & MAUDE SPURLOCK
BOX 7
OMAR, WV 25638
WILLARD A. CLAYTON
ADDRESS INTENTIONALLY REDACTED
WILLARD AND EVELYN KELLY
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
WILLARD AND EVELYN KELLY
ADDRESS INTENTIONALLY REDACTED
WILLARD AND EVELYN KELLY
ADDRESS INTENTIONALLY REDACTED
WILLARD B BOURNE
ADDRESS INTENTIONALLY REDACTED
WILLARD BUFFINGTON
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
WILLARD COCHRAN
ADDRESS INTENTIONALLY REDACTED
WILLARD D. BOLYARD
ADDRESS INTENTIONALLY REDACTED
WILLARD D. PIERCE
ADDRESS INTENTIONALLY REDACTED
WILLARD D. SPARKS
ADDRESS INTENTIONALLY REDACTED
WILLARD E. BOST
ADDRESS INTENTIONALLY REDACTED
WILLARD E. MILLER
ADDRESS INTENTIONALLY REDACTED
WILLARD E. PRITCHETT JR
ADDRESS INTENTIONALLY REDACTED
WILLARD E. SMITH & ELLIE SMITH
MORRISVALE, WV 25542
WILLARD E. SPURGEON
ADDRESS INTENTIONALLY REDACTED
WILLARD E. STOUT
ADDRESS INTENTIONALLY REDACTED
WILLARD G. BURDEN
ADDRESS INTENTIONALLY REDACTED
WILLARD J. KEY
ADDRESS INTENTIONALLY REDACTED
WILLARD J. ROTERT
ADDRESS INTENTIONALLY REDACTED
WILLARD JUSTICE
ADDRESS INTENTIONALLY REDACTED
WILLARD K. KNIPPEL
ADDRESS INTENTIONALLY REDACTED
WILLARD K. MILLS
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLARD L. BAKER
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 178 of 225 WILLARD L. MORRIS
WILLARD L. BURNS
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLARD L. PRATHER
ADDRESS INTENTIONALLY REDACTED
WILLARD M. SAMPSON
ADDRESS INTENTIONALLY REDACTED
WILLARD O. WHITE
ADDRESS INTENTIONALLY REDACTED
WILLARD S. JAMES II
ADDRESS INTENTIONALLY REDACTED
WILLARD S. MCDOWELL
ADDRESS INTENTIONALLY REDACTED
WILLARD S. RENFROW
ADDRESS INTENTIONALLY REDACTED
WILLARD SAYLOR
ADDRESS INTENTIONALLY REDACTED
WILLARD SPURLOCK
BOX 7
OMAR, WV 25638-0000
WILLARD T. BROWN
ADDRESS INTENTIONALLY REDACTED
WILLARD WASHINGTON
ADDRESS INTENTIONALLY REDACTED
WILLETT, HAGEN & CASSIDY
612 E OBANNON ST
MORGANFIELD, KY 42437-1746
WILLETT, JAMES M., ET UX
18000 UPPER DELAWARE ROAD
HENDERSON, KY 42420
WILLETT, JUDY & JAMES
7400 TYRING ROAD
NEWBURGH, IN 47630
WILLETT, KENNETH R. AND
WILLETT, JUDY F.
612 E OBANNON ST
MORGANFIELD, KY 42437-1748
WILLETT, LUCY PIKE AND NANCY FRENCH
3119 STATE ROUTE 130 N
MORGANFIELD, KY 42437-5416
WILLETT, RICHARD L. AND
WILLET, KATHLEEN A.
419 STATE ROUTE 1508
STURGIS, KY 42459
WILLETT, SHELBY AND
WILLETT, LUCY
13801 UTLEY UTLEY ROAD
WAVERLY, KY 42462
WILLETT, THOMAS E. AND
WILLETT, PAMELA
19 CONGRESS DRIVE
MORGANFIELD, KY 42437
WILLETT, WILLIAM M. AND
WILLETT, JACKIE
102 BUNGER ROAD
MORGANFIELD, KY 42437
WILLETTS, ET AL
C/O LAW OFFICES OF GEO. A. BARTON
ATTN: ROBT. G. HARKEN, ESQ.
4435 MAIN ST, ONE MAIN PLAZA
KANSAS CITY, MO 64111
WILLEY, ED AND ALLIE
417 BROADWAY
CLARKSVILLE, AR 72830
WILLIAM "BILL" C. AND REGINA COOK
HC 65 BOX 50
OCEANA, WV 24870
WILLIAM "BILL" C. AND REGINA COOK
THOMPSON BARNEY
ATTN KEVIN THOMPSON
2030 KANAWHA BOULEVARD EAST
CHARLESTON, WV 25311
WILLIAM "BILL" C. AND REGINA COOK
LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
Po Box 2149
CHARLESTON, WV 25328-2149
WILLIAM "BILL" C. AND REGINA COOK
C/O THOMPSON BARNEY
ATTN KEVIN THOMPSON
2030 KANAWHA BOULEVARD EAST
CHARLESTON, WV 25311
WILLIAM "BILL" C. AND REGINA COOK
LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
po box 2149
CHARLESTON, WV 25328-2149
WILLIAM "BILL" C. AND REGINA COOK
LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
P. O. BOX 4006
CHARLESTON, WV 25364-4006
Case 12-51502
WILLIAM & CYNTHIA DYER
5407 SR 109 N
CLAY, KY 42404-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 179 of 225 WILLIAM A COLEY
WILLIAM A CARROLL
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM A DESKINS
ADDRESS INTENTIONALLY REDACTED
WILLIAM A FRENCH
ADDRESS INTENTIONALLY REDACTED
WILLIAM A MAYNARD
ADDRESS INTENTIONALLY REDACTED
WILLIAM A MEISENHEIMER &
ADDRESS INTENTIONALLY REDACTED
WILLIAM A PERSINGER
ADDRESS INTENTIONALLY REDACTED
WILLIAM A WHITE
379 SECOND ST
MADISON, WV 25130
WILLIAM A WHITE
379 2ND STREET
MADISON, WV 25130-0000
WILLIAM A WHITE JR
144 THIRD ST. W
MADISON, WV 25130-1144
WILLIAM A WORRELL
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. ALIFF JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. BELTZ
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. BIAS
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. BONEWITZ
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. CHANCELLOR
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. CHANDLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. CHUBB
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. COX
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. CRITTENDON
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. DARR
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. DAVISON
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. DICKERSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. EARL
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. GAMMON
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. GENTRY
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. GRIGGS
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. HACKNEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. HARVEY JR
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM A. HAWKINS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 180 of 225 WILLIAM A. HUBIAK
WILLIAM A. HOUGH
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. JOHNSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. JONES JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. KESSLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. KILLEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. KIRCHNER
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. LILE
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. MARCUM
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. MEFFORD
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. MOSS
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. NEFF, JR.
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. NULL
PO BOX 1048
RIPLEY, WV 25271-0000
WILLIAM A. ORINICK
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. PERSINGER JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. PETTREY
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. PROCTOR
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. RANEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. RUBY
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. STERNAU
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. STEWART
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. STONE
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. TUCKER
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. VINCENT
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. WILLS
ADDRESS INTENTIONALLY REDACTED
WILLIAM A. WILLS
ADDRESS INTENTIONALLY REDACTED
WILLIAM ADDAIR
ADDRESS INTENTIONALLY REDACTED
WILLIAM AND EVELYN RAMEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM AND EVELYN RAMEY
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
PO BOX 113
CHARLESTON, WV 25321
Case 12-51502
WILLIAM AND EVELYN RAMEY
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 181 of 225 WILLIAM AND KIMBERLY MARCUM
WILLIAM AND KIMBERLY MARCUM
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
ADDRESS INTENTIONALLY REDACTED
WILLIAM AND MARY DANCE MARATHON
CSU 6621
WILLIAMSBURG, VA 23187-0000
WILLIAM AND STEPHANIE COOK
LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
P. O. BOX 4006
CHARLESTON, WV 25364-4006
WILLIAM AND STEPHANIE COOK
HC 65 BOX 51
OCEANA, WV 24870
WILLIAM AND STEPHANIE COOK
THOMPSON BARNEY
ATTN KEVIN THOMPSON
2030 KANAWHA BOULEVARD EAST
CHARLESTON, WV 25311
WILLIAM AND STEPHANIE COOK
LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
Po Box 2149
CHARLESTON, WV 25328-2149
WILLIAM AND STEPHANIE COOK
C/O THOMPSON BARNEY
ATTN KEVIN THOMPSON
2030 KANAWHA BOULEVARD EAST
CHARLESTON, WV 25311
WILLIAM AND STEPHANIE COOK
LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
po box 2149
CHARLESTON, WV 25328-2149
WILLIAM AND TERESA WILSON
2874 ALVES FERRY ROAD
HENDERSON, KY 42420-0000
WILLIAM AND THELMA FARLEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM AND THELMA FARLEY
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
WILLIAM AND THELMA FARLEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM ARMSTRONG
ADDRESS INTENTIONALLY REDACTED
WILLIAM B ADKINS
ADDRESS INTENTIONALLY REDACTED
WILLIAM B EADES
ADDRESS INTENTIONALLY REDACTED
WILLIAM B HANEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM B O'DANIEL
ADDRESS INTENTIONALLY REDACTED
WILLIAM B THACKER
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. BURGESS
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. BURGESS
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. CAMPBELL II
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. CAMPBELL III
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. CLARK
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. COLLINGWOOD
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. COOK
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. DURALL
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. EMKE
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. HIGHTOWER
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM B. HILL
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 182 of 225 WILLIAM B. HUNT
WILLIAM B. HULL
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. JUSTICE
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. LESHER
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. NEWLON
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. NUGENT
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. O'DANIEL
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. PATRICK
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. PEASE
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. PERDUE
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. REED
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. RUSSELL
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. TOOTHMAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. TROUTMAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. TUCKER
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. WADE
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. WADE
ADDRESS INTENTIONALLY REDACTED
WILLIAM B. WIRTH
ADDRESS INTENTIONALLY REDACTED
WILLIAM BACCO
ADDRESS INTENTIONALLY REDACTED
WILLIAM BARNES
ADDRESS INTENTIONALLY REDACTED
WILLIAM BARNETT
ADDRESS INTENTIONALLY REDACTED
WILLIAM BEIRNE JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM BELL
ADDRESS INTENTIONALLY REDACTED
WILLIAM BLAIR & COMPANY, L.L.C.
222 WEST ADAMS STREET
14TH FLOOR
CHICAGO, IL 60606
WILLIAM BLAIR & COMPANY, L.L.C.
C/O ADP PROXY SERVICES
ATTN STEVE DEBERNARDO
51 MERCEDES WAY
EDGEWOOD, NY 11717
WILLIAM BLAIR & COMPANY, L.L.C.
ATTN MARIUSZ NIEDBALEC
222 WEST ADAMS ST
CHICAGO, IL 60606
WILLIAM BURNS SR.
ADDRESS INTENTIONALLY REDACTED
WILLIAM C ADKINS
5 GARRETT DR
HURRICANE, WV 25526
WILLIAM C BLANKENSHIP JR
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM C BREWER
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 183 of 225 WILLIAM C LUCAS SR
WILLIAM C BUCHANAN
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM C MOLES
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. ADELMAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. ALLOWAY
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. BASTIN
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. BOGGESS
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. BOWE
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. BROGAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. BURLESON
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. BURNS
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. CHANDLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. COOK
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. CROUCH
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. DAUGHERTY
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. DAVIS
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. EDMONSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. ELDRIDGE & BARBARA
ELDRIDGE
768 BIG UGLY RD
LEET, WV 25536-0000
WILLIAM C. GARRETT
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. GIVENS
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. GUM
1325 DAYBROOK RD
FAIRVIEW, WV 26570
WILLIAM C. HAMILTON
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. HENSLEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. HOUK
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. LEMLEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. LEWIS
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. LILE
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. MANNING
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. MAY
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM C. MILLER
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 184 of 225 WILLIAM C. MITCHELL JR
WILLIAM C. MINK
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. MOLES
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. PEVELER
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. PHILLIPS
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. PRITCHETT
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. SANDERS
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. SCHALLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. SIMMONS
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. STELLHORN
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. STEWART
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. TAPP
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. TOTH
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. TREADWAY JR.
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. TROGDEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. VANCE
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. VANDIVER
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. WEBB
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. WILEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM C. YELM
ADDRESS INTENTIONALLY REDACTED
WILLIAM CASEBIER
ADDRESS INTENTIONALLY REDACTED
WILLIAM CAUDILL
ADDRESS INTENTIONALLY REDACTED
WILLIAM CHAFIN
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
WILLIAM CHAFIN
ADDRESS INTENTIONALLY REDACTED
WILLIAM CHAFIN
ADDRESS INTENTIONALLY REDACTED
WILLIAM CHILVERS TTEE WILLIAM CHILVERS TRUST
ADDRESS INTENTIONALLY REDACTED
WILLIAM CLARK
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
WILLIAM CLARK
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
WILLIAM COLEY
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM CONLEY
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 185 of 225 WILLIAM COPLEY
WILLIAM COOK, III
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM D COMBS
ADDRESS INTENTIONALLY REDACTED
WILLIAM D CONNER
ADDRESS INTENTIONALLY REDACTED
WILLIAM D RONEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM D WILLIAMS
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. AND DEBRA H. CARTER
2716 FLYNN COVE ROAD
JACKSONVILLE, FL 32223
WILLIAM D. AND DEBRA H. CARTER
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. AND JENNY LAFFERTY
HC 65 BOX 31
OCEANA, WV 24870
WILLIAM D. AND JENNY LAFFERTY
THOMPSON BARNEY
ATTN KEVIN THOMPSON
2030 KANAWHA BOULEVARD EAST
CHARLESTON, WV 25311
WILLIAM D. AND JENNY LAFFERTY
LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
po box 2149
CHARLESTON, WV 25328-2149
WILLIAM D. AND JENNY LAFFERTY
C/O THOMPSON BARNEY
ATTN KEVIN THOMPSON
2030 KANAWHA BOULEVARD EAST
CHARLESTON, WV 25311
WILLIAM D. AND JENNY LAFFERTY
LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
po box 2149
CHARLESTON, WV 25328-2149
WILLIAM D. AND JENNY LAFFERTY
LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
P. O. BOX 4006
CHARLESTON, WV 25364-4006
WILLIAM D. BAILEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. BEADNELL
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. BEASLEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. BELFORD
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. BOWEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. BOWMAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. BRANDON
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. CARSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. CATES JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. CRADDOCK
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. DENT
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. DICKENS
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. DILLON
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. DUNCAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. EASTWOOD
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM D. FARBER
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 186 of 225 WILLIAM D. FOX JR
WILLIAM D. FOX
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. GIBSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. GIVENS
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. GRAUER
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. GREENE
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. GROUNDS
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. HARLESS
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. HARRIS
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. HARRIS
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. HARVEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. HAWKINS
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. HAYES
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. HUDNALL
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. JARVIS
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. JONES
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. JOURDAIN
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. KELLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. LEMLEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. LIVELY
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. LYONS
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. MARION
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. MCCRACKEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. MCPEAK
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. MERCKLE
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. MILLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. MUTTERS
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. MYERS
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. NATALI
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM D. OWEN
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 187 of 225 WILLIAM D. PENROD
WILLIAM D. PARTAIN
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. PETERS
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. PILLERS
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. PRICE JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. ROBINETTE
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. ROMITO
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. SCARBROUGH
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. SCHROEDER
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. SHEEDY
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. SHRIVER
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. SHUTT
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. SIMONS
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. SMALL
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. SPRING
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. TAYLOR
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. TOLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. TRIBBIE
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. WALK
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. WELLS
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. WHEELER
ADDRESS INTENTIONALLY REDACTED
WILLIAM D. WHITE
ADDRESS INTENTIONALLY REDACTED
WILLIAM DADAMO
DEPARTMENT OF ENVIRONMENTAL PROTECTION
BUREAU OF ABANDONED MINE RECLAMATION
286 INDUSTRIAL PARK ROAD
EBENSBURG, PA 15931-4119
WILLIAM DAVID MORRISSETTE
1629 FOREST GLEN CIRCLE
CHESTER, VA 23831-0000
WILLIAM DE BRA
ADDRESS INTENTIONALLY REDACTED
WILLIAM DEGENHARDT
ADDRESS INTENTIONALLY REDACTED
WILLIAM DIXON, ADMINISTRATOR
FOR THE ESTATE OF CHARLEST DIXON
C/O BERTHOLD LAW OFFICE PLLC
ROBERT BERTHOLD
P.O. BOX 3508
CHARLESTON, WV 25335
WILLIAM DIXON, ADMINISTRATOR
BERTHOLD LAW OFFICE PLLC
ATTN ROBERT BERTHOLD
P.O. BOX 3508
CHARLESTON, WV 25335
WILLIAM DOTSON
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
Case 12-51502
WILLIAM E ADKINS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 188 of 225 WILLIAM E BRUMMETT III
WILLIAM E BENTLEY JR
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM E BRYANT
ADDRESS INTENTIONALLY REDACTED
WILLIAM E LONG
ADDRESS INTENTIONALLY REDACTED
WILLIAM E OLDANI
ADDRESS INTENTIONALLY REDACTED
WILLIAM E RICHARDS
ADDRESS INTENTIONALLY REDACTED
WILLIAM E THOMAS
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. ANDERSON JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. BACK
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. BANDY
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. BLAKE
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. BOYD
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. BREWER
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. BREWER III
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. BROSHEARS
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. BRUMMETT III
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. CARR
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. COPLIN
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. DALE
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. DAVIS
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. DAVIS
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. EDWARDS
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. FOX
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. FRYER
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. GAMBLE
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. GRACE
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. GRAY
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. GREGORY
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. GROVES CONSTRUCTION
PO BOX 1205
MADISONVILLE, KY 42431-0000
Case 12-51502
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 189 of 225 WILLIAM E. HANCOCK
WILLIAM E. HALL
WILLIAM E. GROVES CONSTRUCTION
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED
P.O. BOX 1205
MADISONVILLE, KY 42431
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. HEDGES
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. HEIPLE
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. HENDERSHOT
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. HOSMAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. HUNT
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. JOHNSTON
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. JONES
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. JONES
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. JONES
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. KALINOSKI
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. KELEMEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. KIRK
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. LANTRIP
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. MAGGARD
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. MAYO
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. MILLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. MOROCK
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. NELSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. OWENS
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. PRUITT
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. RAINEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. RHODES
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. RICHARDS
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. SCHREIBER
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. SIMMONS
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. SIMPSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. SKEENS
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM E. SMITH
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 190 of 225 WILLIAM E. STEWART
WILLIAM E. SMITH
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. STONE
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. STRATTON
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. SWETNAM
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. THAXTON
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. THOMPSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. TILLEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. TYO JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. TYSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. VINCENT
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. WATKISS
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. WHITE
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. WHITE
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. WICKER
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. WILL
ADDRESS INTENTIONALLY REDACTED
WILLIAM E. YOUNG
ADDRESS INTENTIONALLY REDACTED
WILLIAM EADES
ADDRESS INTENTIONALLY REDACTED
WILLIAM ELKINS JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM ENGELS & VIKKI ENGELS TTEES
ADDRESS INTENTIONALLY REDACTED
WILLIAM F BURLESON
ADDRESS INTENTIONALLY REDACTED
WILLIAM F ESKEW
ADDRESS INTENTIONALLY REDACTED
WILLIAM F OWENS
ADDRESS INTENTIONALLY REDACTED
WILLIAM F RUNYON JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM F SAMS
ADDRESS INTENTIONALLY REDACTED
WILLIAM F. BARNETT, JR.
ADDRESS INTENTIONALLY REDACTED
WILLIAM F. BERGFELD
ADDRESS INTENTIONALLY REDACTED
WILLIAM F. BILLS
ADDRESS INTENTIONALLY REDACTED
WILLIAM F. BROWN
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM F. BURLESON
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 191 of 225 WILLIAM F. EDMONDS JR.
WILLIAM F. CARVER
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM F. GIBSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM F. HAGAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM F. HOFFMAN, JR.
ADDRESS INTENTIONALLY REDACTED
WILLIAM F. HONAKER
ADDRESS INTENTIONALLY REDACTED
WILLIAM F. KEANE
ADDRESS INTENTIONALLY REDACTED
WILLIAM F. KNAPP JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM F. MCCORMICK
ADDRESS INTENTIONALLY REDACTED
WILLIAM F. MILLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM F. RICHARDSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM F. SALOSKY
ADDRESS INTENTIONALLY REDACTED
WILLIAM F. TRIBBIE
ADDRESS INTENTIONALLY REDACTED
WILLIAM F. WELBORN
ADDRESS INTENTIONALLY REDACTED
WILLIAM F. WISNESKI
ADDRESS INTENTIONALLY REDACTED
WILLIAM FIRELINE
ADDRESS INTENTIONALLY REDACTED
WILLIAM FORESTRY AND ASSOCIATES, LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 1543
CALHOUN, GA 30703
WILLIAM FULKERSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM G CAIN
ADDRESS INTENTIONALLY REDACTED
WILLIAM G CAUDILL
ADDRESS INTENTIONALLY REDACTED
WILLIAM G ELKINS
ADDRESS INTENTIONALLY REDACTED
WILLIAM G GRAHAM
ADDRESS INTENTIONALLY REDACTED
WILLIAM G GRAY
ADDRESS INTENTIONALLY REDACTED
WILLIAM G HOLSHOUSER
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. BARNETT
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. BOWLING
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. BOWMAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. CHRISTIAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. COMBS
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM G. DANIEL
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 192 of 225 WILLIAM G. ENGLE
WILLIAM G. DUNCAN
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. HATFIELD JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. IRICK
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. KING
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. LAUMBATTUS
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. LAWS
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. LAXTON
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. MALONE
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. MASSEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. MOAKE
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. PARROTT, JR.
1 NORTH ISLAND RD.
STUART, FL 34996
WILLIAM G. PARROTT, JR.
C/O GEORGE A. BARTON
LAW OFFICES OF GEORGE A. BARTON PC
800 WEST 47 STREET, SUITE 700
MISSOURI CITY, MO 64112
WILLIAM G. PLUM JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. PRYOR
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. RIDLEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. SCHIFF
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. STEWART
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. TINGLER JR.
ADDRESS INTENTIONALLY REDACTED
WILLIAM G. WEITEKAMP
ADDRESS INTENTIONALLY REDACTED
WILLIAM GIBSON
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
WILLIAM GIBSON
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
PO BOX 113
CHARLESTON, WV 25321
WILLIAM GIBSON
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
WILLIAM GIOVANELLI
ADDRESS INTENTIONALLY REDACTED
WILLIAM GRAHAM
ADDRESS INTENTIONALLY REDACTED
WILLIAM GROVES
ADDRESS INTENTIONALLY REDACTED
WILLIAM H BARKER
ADDRESS INTENTIONALLY REDACTED
WILLIAM H BULLOCK II
ADDRESS INTENTIONALLY REDACTED
WILLIAM H COPLEY
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM H HOFFARD
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 193 of 225 WILLIAM H SABO
WILLIAM H MCGRAW III
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM H SMITH
ADDRESS INTENTIONALLY REDACTED
WILLIAM H TENNANT
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. ADKINS & ALICE ADKINS
HAMLIN, WV 25523
WILLIAM H. AYRES
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. BARTLETT
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. COOK
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. COPPOLA
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. CORBIN
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. DAVIS
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. DEEGAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. DEMPSEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. DONALD
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. DUNN
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. EASTHAM
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. EAVES
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. GIBSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. HERN JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. JOHNS
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. JONES
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. JONES
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. KANOTT
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. KASKAY JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. KIDD, JR.
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. KINCAID
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. KING
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. KNIGHT
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. LAYMAN
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM H. LEUTHARDT
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 194 of 225 WILLIAM H. MEADOWS
WILLIAM H. MCBRIDE
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. MILAM
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. MILES
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. MORTON
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. PATE
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. REHLING
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. ROGERS
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. ROLLEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. ROSE
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. SHAFFER
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. SHAFFER
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. SHEFFER
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. SHELTON
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. SHIELDS
4599 US 60 EAST
HENDERSON, KY 42420-0000
WILLIAM H. SHIELDS
4599 US HIGHWAY 60 EAST
HENDERSON, KY 42420
WILLIAM H. SHORT
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. SIMMONS
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. TENNANT
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. THOMAS
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. TINKLE
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. TOLLEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. TOLLIVER
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. TOW
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. TUCKER
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. WATSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. WHITAKER
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. WRIGHT
ADDRESS INTENTIONALLY REDACTED
WILLIAM H. YOCKEY
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM H. YOUNG
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 195 of 225 WILLIAM HARPER
WILLIAM HARLER II
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM HARTLEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM HENDRICKS
ADDRESS INTENTIONALLY REDACTED
WILLIAM HENSLEY JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM HIGHTOWER
ADDRESS INTENTIONALLY REDACTED
WILLIAM HOFFMAN
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
WILLIAM HOFFMAN
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
WILLIAM I. TOOTHMAN JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM I. WILLETT
ADDRESS INTENTIONALLY REDACTED
WILLIAM J & GAIL HAGAN
500 CONCO ROAD
EVANSVILLE, IN 47710
WILLIAM J & MARGARET C CASSIDY
6736 N. ST. JOSEPH AVENUE
EVANSVILLE, IN 47720-1038
WILLIAM J HARTLEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM J LANIGAN &
ADDRESS INTENTIONALLY REDACTED
WILLIAM J LINVILLE II
ADDRESS INTENTIONALLY REDACTED
WILLIAM J VAN HOUTEN & DARLENE M VAN HOUTEN JT
WILLIAM
TEN
J VANOVER
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM J VARNER
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. AXTELL
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. AYLSWORTH
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. BARBIERI
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. BARKER
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. BARTLEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. BAYLESS
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. BELCHER
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. BOSTIC
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. BOTTIAUX
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. BOYD, JR.
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. BRUMFIELD
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM J. BURNS JR.
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 196 of 225 WILLIAM J. BUSCHON II
WILLIAM J. BUSCHON
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. CAMPBELL
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. CLARIDA
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. CLARK
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. COLEMAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. COMPTON
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. COPPAGE
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. CRADDOCK
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. CUMMINGS
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. DAVIS
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. DUNCAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. ELLIS, JR.
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. FARTHING
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. FAULK
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. FOLEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. FOSTER
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. FOX
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. HARLESS
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. HELBLING
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. JARRELL
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. JOHNSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. LANE
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. LAWLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. LISENBEE
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. LIVELY
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. LONG
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. MAAG
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. NOLEN
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM J. OSBORNE
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 197 of 225 WILLIAM J. PHILLIPS
WILLIAM J. PEVELER
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. PRUNEST
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. RATLIFF
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. ROGERS
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. SCHAUERTE
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. SCHELL
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. SKELTON
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. SNIDER
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. SPINNER
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. STEPHENS
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. STEWART
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. SUMMERS
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. SWEAT
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. SWEETMAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. THIEDKE
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. TRIMBLE
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. TUTTLE
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. VARNER
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. WALKER
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. WELKER
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. WHITTINGHILL JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. WILEMAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM J. YOAK
ADDRESS INTENTIONALLY REDACTED
WILLIAM JONES JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM JOSEPH BULLOCK
109 ATKINSON STREET
HENDERSON, KY 42420
WILLIAM JR AND BARBARA RAY
12097 AIRLINE RD
HENDERSON, KY 42420
WILLIAM K VERNATTER
ADDRESS INTENTIONALLY REDACTED
WILLIAM K. BETHEL
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM K. BROWN
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 198 of 225 WILLIAM K. CHEEK
WILLIAM K. CAUDILL
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM K. CHICARELLI
ADDRESS INTENTIONALLY REDACTED
WILLIAM K. DANIELS
ADDRESS INTENTIONALLY REDACTED
WILLIAM K. HALL
ADDRESS INTENTIONALLY REDACTED
WILLIAM K. KOPSHEVER
ADDRESS INTENTIONALLY REDACTED
WILLIAM K. MCNEW
ADDRESS INTENTIONALLY REDACTED
WILLIAM K. MCNEW
ADDRESS INTENTIONALLY REDACTED
WILLIAM K. MILLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM K. MURPHY
ADDRESS INTENTIONALLY REDACTED
WILLIAM K. OWENS
ADDRESS INTENTIONALLY REDACTED
WILLIAM K. RENFROW
ADDRESS INTENTIONALLY REDACTED
WILLIAM K. RICKARD
ADDRESS INTENTIONALLY REDACTED
WILLIAM K. STURGILL
ADDRESS INTENTIONALLY REDACTED
WILLIAM K. VINCENT
ADDRESS INTENTIONALLY REDACTED
WILLIAM KEEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM KNAPP JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM KNIGHT, ET AL
WILLIAM L ALLRED
ADDRESS INTENTIONALLY REDACTED
WILLIAM L BAMMEL & ANN BAMMEL JT TEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM L CLENDENEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM L COOK
ADDRESS INTENTIONALLY REDACTED
WILLIAM L DANIELS
ADDRESS INTENTIONALLY REDACTED
WILLIAM L DICKEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM L FLETCHER JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM L GARTEN
SCHOLARSHIP FUND
C/O CITY NATIONAL BANK
PO BOX 220
HINTON, WV 25951-0000
WILLIAM L HEEMER JR STELLA J HEEMER
ADDRESS INTENTIONALLY REDACTED
WILLIAM L MYERS
ADDRESS INTENTIONALLY REDACTED
WILLIAM L OOTEN
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM L STEPP
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 199 of 225 WILLIAM L. & JESSICA N. STEPP
WILLIAM L. & JESSICA N. STEPP
LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
po box 2149
CHARLESTON, WV 25328-2149
THOMPSON BARNEY
ATTN KEVIN THOMPSON
2030 KANAWHA BOULEVARD EAST
CHARLESTON, WV 25311
WILLIAM L. & JESSICA N. STEPP
RT. 1 HC 65 BOX 46B
OCEANA, WV 24870
WILLIAM L. & JESSICA N. STEPP
C/O THOMPSON BARNEY
ATTN KEVIN THOMPSON
2030 KANAWHA BOULEVARD EAST
CHARLESTON, WV 25311
WILLIAM L. & JESSICA N. STEPP
LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
po box 2149
CHARLESTON, WV 25323-2149
WILLIAM L. & JESSICA N. STEPP
LAW OFFICE OF THOMAS F. BASILE
ATTN THOMAS F. BASILE
P. O. BOX 4006
CHARLESTON, WV 25364-4006
WILLIAM L. & VANESSA M. BURNS
HC 80, BOX 32A
TWILIGHT, WV 25204
WILLIAM L. ALLEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. BARNETT
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. BARNWELL
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. BASHAM
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. BATSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. BICE
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. BOWLING
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. BROWN
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. BUTCHER
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. BUTLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. CALLIHAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. CAMPBELL
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. CARTER
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. CAYTON
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. COOK
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. COX
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. CRADDOCK
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. CURRY
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. DELUKA
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. DICKEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. DUTY
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. FORAKER
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM L. HALCOMB
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 200 of 225 WILLIAM L. HAWKINS
WILLIAM L. HARRELSON
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. HERMAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. JONES
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. KNIGHT JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. LIPTOK
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. MAYHEW
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. MCQUIRE
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. MERKLEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. MULHOLLAND
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. MUNDAY
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. MYERS
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. OILER
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. PARKER
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. RICHARDS
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. SCOTT
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. SHADOWENS
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. SLANKARD
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. SNODGRASS
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. SOWERS, SR.
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. SPURR
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. STAFFORD
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. STANLEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. SUMPTER
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. TENNANT
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. TURNER
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. VOYLE
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. WATKINS
ADDRESS INTENTIONALLY REDACTED
WILLIAM L. YOST
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM LACER JR
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 201 of 225 WILLIAM LEUTHARDT
WILLIAM LEON HOFF
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM LYON
ADDRESS INTENTIONALLY REDACTED
WILLIAM M & JACKIE WILLETT
102 BUNGER RD
MORGANFIELD, KY 42437
WILLIAM M HATTON JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM M HEPPLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM M LOGSDON IV
ADDRESS INTENTIONALLY REDACTED
WILLIAM M LUGAR
610 OLD GRANDVIEW RD
BEAVER, WV 25813
WILLIAM M PAYNTER
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. ALLEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. BARNETT
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. BUCK
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. CARTER
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. CLEMONS
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. CONNER
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. DAVIS
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. EAST
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. FARLEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. GOOTEE
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. GROVES
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. HAMILTON
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. HAMILTON
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. KING
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. LAVIS
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. LOGSDON V
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. LONG
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. MILLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. PRICE
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. PRUITT III
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM M. RADFORD
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 202 of 225 WILLIAM M. ROLLINS
WILLIAM M. ROBINSON
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. RUNION
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. SKILES
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. STEVENS
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. STEWART
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. UPSHAW
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. WHITE
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. WHITFIELD
ADDRESS INTENTIONALLY REDACTED
WILLIAM M. WYATT
ADDRESS INTENTIONALLY REDACTED
WILLIAM MARK SCHMIDT & CYNTHIA ANN SCHMIDT J
ADDRESS INTENTIONALLY REDACTED
WILLIAM MARK STEWART
WILLIAM MARK STEWART
704 VERMONT AVE
FAIRMONT, WV 26554
WILLIAM MARK STEWART
PAUL R. CRANSTON
CRANSTON & EDWARDS, PLLC
1200 DORSEY AVENUE
MORGANTOWN, WV 26501
WILLIAM MARK STEWART
ADDRESS INTENTIONALLY REDACTED
WILLIAM MARK STEWART
ADDRESS INTENTIONALLY REDACTED
WILLIAM MCCUTCHEON
ADDRESS INTENTIONALLY REDACTED
WILLIAM MCNEW
ADDRESS INTENTIONALLY REDACTED
WILLIAM MILLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM N. ABRAMS
ADDRESS INTENTIONALLY REDACTED
WILLIAM N. ADAMS
ADDRESS INTENTIONALLY REDACTED
WILLIAM N. GREEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM N. HAYNES
ADDRESS INTENTIONALLY REDACTED
WILLIAM NORMAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM NULL
ADDRESS INTENTIONALLY REDACTED
WILLIAM O. BLALOCK
ADDRESS INTENTIONALLY REDACTED
WILLIAM O. CHRISTIAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM O. LINK
ADDRESS INTENTIONALLY REDACTED
WILLIAM O. RODGERS
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM O. STETTER
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 203 of 225 WILLIAM OATES
WILLIAM O. WALKER
Appendix
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM OLDANI
ADDRESS INTENTIONALLY REDACTED
WILLIAM ORINICK
ADDRESS INTENTIONALLY REDACTED
WILLIAM OWEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM P. FIRELINE
ADDRESS INTENTIONALLY REDACTED
WILLIAM P. GIBSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM P. JETTER
ADDRESS INTENTIONALLY REDACTED
WILLIAM P. LEGER JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM P. LITTON
ADDRESS INTENTIONALLY REDACTED
WILLIAM P. MILLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM P. MURRAY
ADDRESS INTENTIONALLY REDACTED
WILLIAM P. NIEMCZYK
ADDRESS INTENTIONALLY REDACTED
WILLIAM P. PETERS
ADDRESS INTENTIONALLY REDACTED
WILLIAM P. PLAIN, JR.
ADDRESS INTENTIONALLY REDACTED
WILLIAM P. SPILLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM P. TAYLOR
ADDRESS INTENTIONALLY REDACTED
WILLIAM P. YEZEK JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM P. YORK
ADDRESS INTENTIONALLY REDACTED
WILLIAM PAULL
ADDRESS INTENTIONALLY REDACTED
WILLIAM R ARMSTRONG
ADDRESS INTENTIONALLY REDACTED
WILLIAM R BACCO
ADDRESS INTENTIONALLY REDACTED
WILLIAM R BAKER
ADDRESS INTENTIONALLY REDACTED
WILLIAM R BEIRNE JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM R BOYKO
ADDRESS INTENTIONALLY REDACTED
WILLIAM R BOYKO
258 BEECHVIEW ROAD
MOUNT HOPE, WV 25880-0000
WILLIAM R BROWN
ADDRESS INTENTIONALLY REDACTED
WILLIAM R HOCKENBERRY
ADDRESS INTENTIONALLY REDACTED
WILLIAM R HOPPER
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM R JAMES JR
C/O MELODY C BOULDON
7 SANFORD DR
NEWARK, DE 19713-4026
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 204 of 225 WILLIAM R MORRIS
WILLIAM R LINVILLE
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM R REDDEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM R RISER JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM R STOUT
ADDRESS INTENTIONALLY REDACTED
WILLIAM R STOUT &
ADDRESS INTENTIONALLY REDACTED
WILLIAM R THOMAS
ADDRESS INTENTIONALLY REDACTED
WILLIAM R WOLFORD
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. & JULIANNE SHOULDERS
2152 S.R. 359
WAVERLY, KY 42462
WILLIAM R. ACKMAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. ACORD
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. ADKINS
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. ALESHIRE
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. AND DEBBIE LONG
8869 US HWY 60 EAST
WAVERLY, KY 42462
WILLIAM R. AYDELOTTE
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. BEAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. BENNETT
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. BLACKWELL
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. BOLYARD
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. BOWLING
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. BURDEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. CAUDELL
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. CLARK, JR
512 BRADFORD PARKWAY
SYRACUSE, NY 13224
WILLIAM R. COCHRAN JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. COOK
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. CRAWFORD
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. DEAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. DERRINGTON JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. DOOLEY
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM R. DOSS
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 205 of 225 WILLIAM R. ELKINS
WILLIAM R. DOWDEN
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. ESTILL
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. FARR
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. FERGUSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. FLUHARTY
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. FOGLE
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. FOSTER
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. GIVENS
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. GROVES
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. GUILLIAMS
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. GUNSON
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. HALE
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. HAMILL
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. HARMON
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. HATCHETT
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. HEATH
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. HINES
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. HOCKENBERRY
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. HODGES
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. HOPPER
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. HOWARD
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. ICE
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. JAMES
7 SANFORD DR
NEWARK, DE 19713-4026
WILLIAM R. JERNIGAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. JEWELL
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. JOHANNINGSMEIER
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. KINDER
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. LAWSON
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM R. LINVILLE II
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 206 of 225 WILLIAM R. MCCALL
WILLIAM R. LUCAS
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. MCCRARY
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. MCCRAY
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. MCLAINE
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. MILLAY, JR.
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. MILLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. MORRISTON
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. NICHOLS
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. OATES
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. PHELPS
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. PRINCE
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. RAETZ
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. REAGAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. REDDEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. REKOWSKI
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. RISINGER
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. SINE
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. SPENS
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. THACKER
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. THOMAS
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. TRAVIS
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. TREAT
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. WHITE
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. WHITT
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. WORTHINGTON JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM R. YATES
ADDRESS INTENTIONALLY REDACTED
WILLIAM RICHARDS
ADDRESS INTENTIONALLY REDACTED
WILLIAM RONEY
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM RUNYON JR
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 207 of 225 WILLIAM RUSNACK
WILLIAM RUSNACK
150 CARONDELET PLAZA APT2503
SAINT LOUIS, MO 63105-3455
ADDRESS INTENTIONALLY REDACTED
WILLIAM S AND GLADYS WINTERS
451 ROSE HILL ROAD
REYNOLDSBURG, OH 43068-0000
WILLIAM S DALTON II
ADDRESS INTENTIONALLY REDACTED
WILLIAM S HARTGROVE III
ADDRESS INTENTIONALLY REDACTED
WILLIAM S HOPKINS
ADDRESS INTENTIONALLY REDACTED
WILLIAM S LATTA
201B NORTH MAIN STREET
HENDERSON, KY 42420-0000
WILLIAM S REYNOLDS
ADDRESS INTENTIONALLY REDACTED
WILLIAM S REYNOLDS
ADDRESS INTENTIONALLY REDACTED
WILLIAM S STARK
ADDRESS INTENTIONALLY REDACTED
WILLIAM S WHITE
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. BEARD
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. BOMAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. BRANHAM
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. BUCKLAND
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. BURRIS
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. CRANOR
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. DYER
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. HARVEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. HOPKINS
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. HUDGINS, JR.
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. JONES
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. LAZAR
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. MCDONALD
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. PEVELER
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. PROCTOR
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. SHONK
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. TATE
ADDRESS INTENTIONALLY REDACTED
WILLIAM S. UNDERWOOD
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM S. WHITE
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 208 of 225 WILLIAM SCOTT
WILLIAM S. WINTERS
Appendix
AND GLADYS WINTERS
451 ROSE HILL ROAD
REYNOLDSBURG, OH 43068
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
WILLIAM SCOTT
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
PO BOX 113
CHARLESTON, WV 25321
WILLIAM SCOTT
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
WILLIAM SMUTKO
ADDRESS INTENTIONALLY REDACTED
WILLIAM SPRAGUE HOLDINGS, LLC
280 ST RT 1177
STURGIS, KY 42459
WILLIAM STEELE
ADDRESS INTENTIONALLY REDACTED
WILLIAM T CHISLER
ADDRESS INTENTIONALLY REDACTED
WILLIAM T HARDESTY
ADDRESS INTENTIONALLY REDACTED
WILLIAM T LYON
ADDRESS INTENTIONALLY REDACTED
WILLIAM T MARKHAM
ADDRESS INTENTIONALLY REDACTED
WILLIAM T PRUTZNAL
ADDRESS INTENTIONALLY REDACTED
WILLIAM T STEPHENSON TR UA 12/01/05
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. BARNETT
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. BARNWELL
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. BILDERBECK
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. BURNS
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. CAMPBELL
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. COYER, II
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. DRAKE
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. EASTWOOD
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. ESTEL
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. FLOYD
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. HINDS
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. HUNT
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. LINKOUS
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. LYON
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. MURRELL
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. PEARCE
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM T. POWELL, JR.
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 209 of 225 WILLIAM T. SCHLIMME
WILLIAM T. REDNOUR
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. SHANNON
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. SKINNER
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. SMILEY
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. SMITH
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. STEWART
ADDRESS INTENTIONALLY REDACTED
WILLIAM T. VANPELT
ADDRESS INTENTIONALLY REDACTED
WILLIAM THOMPSON
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25301
WILLIAM THOMPSON
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL AND MARY MCQUAIN
LAW AND ARTS CENTER W, 500 RANDOLPH ST
CHARLESTON, WV 25302
WILLIAM TODD BRISCOE
2628 PIMLICO TERRACE
WEST LINN, OR 97068-0000
WILLIAM V. HARTMAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM V. PFLUG
ADDRESS INTENTIONALLY REDACTED
WILLIAM V. PIERCE
ADDRESS INTENTIONALLY REDACTED
WILLIAM V. TOOTHMAN
371 MAHOGANY RUN ROAD
FAIRVIEW, WV 26570-0000
WILLIAM W BARNES
ADDRESS INTENTIONALLY REDACTED
WILLIAM W EFAW
ADDRESS INTENTIONALLY REDACTED
WILLIAM W OATES
ADDRESS INTENTIONALLY REDACTED
WILLIAM W STOUT
ADDRESS INTENTIONALLY REDACTED
WILLIAM W TOATH
ADDRESS INTENTIONALLY REDACTED
WILLIAM W. BRADFORD
ADDRESS INTENTIONALLY REDACTED
WILLIAM W. BUCKLEW
ADDRESS INTENTIONALLY REDACTED
WILLIAM W. CARNES
ADDRESS INTENTIONALLY REDACTED
WILLIAM W. CARTER
ADDRESS INTENTIONALLY REDACTED
WILLIAM W. CLAYTON
ADDRESS INTENTIONALLY REDACTED
WILLIAM W. EFAW
ADDRESS INTENTIONALLY REDACTED
WILLIAM W. EVANS JR
ADDRESS INTENTIONALLY REDACTED
WILLIAM W. GLOSHEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM W. KINCER
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIAM W. MARTIN
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 210 of 225 WILLIAM W. PARKEST
WILLIAM W. NINNESS
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAM W. VANNATTER
ADDRESS INTENTIONALLY REDACTED
WILLIAM W. WILLIAMS
ADDRESS INTENTIONALLY REDACTED
WILLIAM W. WINSTEAD
ADDRESS INTENTIONALLY REDACTED
WILLIAM W. WINSTEAD
ADDRESS INTENTIONALLY REDACTED
WILLIAM WEESE JR
307 WEST MCDONALD AVE
MAN, WV 25635-0000
WILLIAM WEITEKAMP
ADDRESS INTENTIONALLY REDACTED
WILLIAM WINKELMAN
ADDRESS INTENTIONALLY REDACTED
WILLIAM WOOTEN
ADDRESS INTENTIONALLY REDACTED
WILLIAM WOOTEN IV
ADDRESS INTENTIONALLY REDACTED
WILLIAM WYATT OATES & SHARON KAY OATES JT TENWILLIAM YORK
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIAMS D TAYLOR
PO BOX 754
CLENDENIN, WV 25045-0000
WILLIAMS FORESTRY & ASSOC
PO BOX 1543
CALHOUN, GA 30703-0000
WILLIAMS JAMES, E. AND
KIRKPATRICK, L.J.
AS AGENTS FOR WILLIAM H. KAHN, TTEE
495 BEECH ST
HIGHLAND PARK, IL 60035
WILLIAMS JAMES, E., ET AL
WILLIAMS MULLER, P.C.
ATTN: CLEMENT D. CARTER
200 S 10TH ST
RICHMOND, VA 23219
WILLIAMS SCOTSMAN, INC.
PO BOX 91975
CHICAGO, IL 60693-1975
WILLIAMS SCOTSMAN, INC.
322 CALL ROAD
CHARLESTON, WV 25312
WILLIAMS, BARRY
11710 PRENTER ROAD
SETH, WV 25181
WILLIAMS, BARRY
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
WILLIAMS, BILLIE & NORMA
BETTY L. GEPFORD
BOX 298
ADRIAN, MO 64720
WILLIAMS, CHRISTINE E.
P.O. BOX 5693
EVANSVILLE, IN 47716
WILLIAMS, J E, & KIRKPATRICK, L J
AGENTS FOR SUSAN F. KAHN
C/O GARSON CORPORATION
540 FRONTAGE, SUITE 2215
NORTHFIELD, IL 60093
WILLIAMS, JAMES E
TRUSTEE OF THE JAMES E WILLIAMS
REVOCABLE MINERALS TRUST
1506 LAUBSCHER RD
EVANSVILLE, IN 47710-4524
WILLIAMS, JAMES E.
AS AGENT FOR ELWOOD E. HURT
AND MARY HURT
P.O. BOX 5693
EVANSVILLE, IN 47716
WILLIAMS, JAMES E.
AS AGENT FOR CHRISTINE E. WILLIAMS
P.O. BOX 5693
EVANSVILLE, IN 47716
WILLIAMS, JAMES E.
LAMAR PROPERTIES
P.O. BOX 5693
EVANSVILLE, IN 47713
Case 12-51502
WILLIAMS, JAMES E.
FOR WAVERLY COAL GROUP
PO BOX 5693
EVANSVILLE, IN 47716
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 211 of 225 WILLIAMS, JAMES E.
WILLIAMS, JAMES E.
P.O. BOX 5693
EVANSVILLE, IN 47715
AS AGENT FOR BRETT ALAN KIRKPATRICK
P.O. BOX 5693
EVANSVILLE, IN 47716
WILLIAMS, JAMES E.
P.O. BOX 5693
EVANSVILLE, IN 47716
WILLIAMS, JAMES E.
REVOCABLE MINERAL TRUST
C/O CHRISTINE TORISCELLI
11005 CARROLLWOOD DRIVE
TAMPA, FL 33618
WILLIAMS, JAMES E.
AS AGENT FOR LAMAR PROPERTIES
P.O. BOX 5693
EVANSVILLE, IN 47716
WILLIAMS, JAMES E.
AS AGENT FOR L. J. KIRKPATRICK
P.O. BOX 5693
EVANSVILLE, IN 47716
WILLIAMS, JAMES E.
1506 LAUBSCHER RD
EVANSVILLE, IN 47710-4524
WILLIAMS, JAMES E.
LAMAR PROPERTIES
P.O. BOX 5693
EVANSVILLE, IN 47716
WILLIAMS, JAMES E.
AS AGENT FOR BRIAN L. KIRKPATRICK
AND HOLLY J. KIRKPATRIC
P.O. BOX 5693
EVANSVILLE, IN 47716
WILLIAMS, JAMES E.
AS AGENT FOR GERALD L. BOWERS
P.O. BOX 5693
EVANSVILLE, IN 47716
WILLIAMS, JAMES E.
LAMAR PROPERTIES
P.O. BXO 5693
EVANSVILLE, IN 47716
WILLIAMS, JAMES E.
AS AGENT FOR LAURANCE H ARMOUR, JR
P.O. BOX 5693
EVANSVILLE, IN 47716
WILLIAMS, JAMES E. MINERAL TRUST
215 EAST MEADE
EVANSVILLE, IN 47715
WILLIAMS, JAMES E. MINERAL TRUST &
FOR WAVERLY COAL GROUP
PO BOX 5693
EVANSVILLE, IN 47716
WILLIAMS, JAMES E. MINERAL TRUST, ET AL
WAVERLY GROUP
EVANSVILLE, IN 47715
WILLIAMS, JAMES E. REV. MINERAL TRUST, ET AL
WAVERLY GROUP
EVANSVILLE, IN 47715
WILLIAMS, JAMES E., AND
WILLIAMS, CHRISTINE E.
22 CHESTNUT STREET
EVANSVILLE, IN 47713
WILLIAMS, JAMES E., AND
WILLIAMS, CHRISTINE E.
P.O. BOX 5693
EVANSVILLE, IN 47716
WILLIAMS, JAMES E., INDIVIDUALLY/AGENT
LAMAR PROPERTIES
P.O. BOX 5693
EVANSVILLE, IN 47716
WILLIAMS, JAMES W., AGENT
LAMAR PROPERTIES
P.O. BOX 5693
EVANSVILLE, IN 47716
WILLIAMS, JAMES, E., INDIVIDUALLY/AGENT
LAMAR PROPERTIES
P.O. BOX 5693
EVANSVILLE, IN 47713
WILLIAMS, KATHY
180 COUNTY ROAD 515
HANCEVILLE, AL 35077
WILLIAMS, KATHY
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
WILLIAMS, KEVIN
4359 PRENTER ROAD
SETH, WV 25181
WILLIAMS, KEVIN
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
WILLIAMS, MAURICE AND HELEN
1488 TECUMSEH ROAD
LYNNVILLE, IN 47619
WILLIAMS, MEGAN
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
WILLIAMS, MEGAN
4359 PRENTER ROAD
SETH, WV 25181
WILLIAMS, MICHELLE
4359 PRENTER ROAD
SETH, WV 25181
Case 12-51502
WILLIAMS, MICHELLE
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 212 of 225 WILLIAMS, RICKIE ESTATE
WILLIAMS, RICKIE ESTATE
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
3930 COUNTRY ROAD 616
HANCEVILLE, AL 35077
WILLIAMS, SAMANTHA
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
WILLIAMS, SAMANTHA
7877 KETTLEDRUM
COLORADO SPRINGS, CO 80922
WILLIAMSNAKAMURA, TIANNA
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
WILLIAMSNAKAMURA, TIANNA
633 KATIE LANE
SW
CULLMAN, AL 35055
WILLIAMSON COUNTY COLLECTOR
COURTHOUSE
200 W. JEFFERSON
MARION, IL 62959
WILLIAMSON DAILY NEWS
15397 COLLECTIONS CENTER DRIVE
CHICAGO, IL 60693-0000
WILLIARD KELLY
C/O JAMES F. HUMPHREYS & ASSOCIATES, PLLC
ATTN JOHN K. BAILEY AND J. DAVID CECIL
UNITED CENTER SUITE 800
500 VIRGINIA STREET
EAST CHARLESTON, WV 25301
WILLIARD KELLY
THE MCGRAW LAW FIRM
ATTN RANDOLPH MCGRAW
P. O. BOX 534
PINEVILLE, WV 24874
WILLIARD KELLY
ADDRESS INTENTIONALLY REDACTED
WILLIDEAN KIRK
ADDRESS INTENTIONALLY REDACTED
WILLIE B. IRVIN
ADDRESS INTENTIONALLY REDACTED
WILLIE B. ROSS
ADDRESS INTENTIONALLY REDACTED
WILLIE BROWN
ADDRESS INTENTIONALLY REDACTED
WILLIE BROWNLEE, JR.
ADDRESS INTENTIONALLY REDACTED
WILLIE C. ADAMS
ADDRESS INTENTIONALLY REDACTED
WILLIE C. BROWN
ADDRESS INTENTIONALLY REDACTED
WILLIE D. DOUGLAS
ADDRESS INTENTIONALLY REDACTED
WILLIE D. EDENS
ADDRESS INTENTIONALLY REDACTED
WILLIE D. HOPKINS
ADDRESS INTENTIONALLY REDACTED
WILLIE D. YOUNG
ADDRESS INTENTIONALLY REDACTED
WILLIE E. BUSH
ADDRESS INTENTIONALLY REDACTED
WILLIE EDWARD BILLUPS
140 HIGHLAND DR
FAIRMONT, WV 26554-1893
WILLIE EDWARD BILLUPS
1001 E 4TH ST
MANNINGTON, WV 26582-1253
WILLIE G DARRAH JR
ADDRESS INTENTIONALLY REDACTED
WILLIE G. OSBORNE
ADDRESS INTENTIONALLY REDACTED
WILLIE G. STEVENSON
ADDRESS INTENTIONALLY REDACTED
WILLIE HUDSON JR.
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIE HURST
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 213 of 225 WILLIE K. STOLLINGS
WILLIE J. HUBBS
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIE L ELSWICK
ADDRESS INTENTIONALLY REDACTED
WILLIE L TYREE
PMB 8855
PO BOX 2428
PENSACOLA, FL 32513
WILLIE L. BOOTHE
ADDRESS INTENTIONALLY REDACTED
WILLIE L. BROWN
ADDRESS INTENTIONALLY REDACTED
WILLIE L. DAY
ADDRESS INTENTIONALLY REDACTED
WILLIE L. HARMON
ADDRESS INTENTIONALLY REDACTED
WILLIE L. SHACK
ADDRESS INTENTIONALLY REDACTED
WILLIE M. DAVIS
ADDRESS INTENTIONALLY REDACTED
WILLIE M. GLOVER
ADDRESS INTENTIONALLY REDACTED
WILLIE M. RIDDLE
ADDRESS INTENTIONALLY REDACTED
WILLIE MCNEMAR JR
ADDRESS INTENTIONALLY REDACTED
WILLIE N. WEAVER
ADDRESS INTENTIONALLY REDACTED
WILLIE N. WEAVER
ADDRESS INTENTIONALLY REDACTED
WILLIE O. MEFFORD
ADDRESS INTENTIONALLY REDACTED
WILLIE PATTON
ADDRESS INTENTIONALLY REDACTED
WILLIE R. RAINWATER
ADDRESS INTENTIONALLY REDACTED
WILLIE ROBERSON
ADDRESS INTENTIONALLY REDACTED
WILLIE S. HICKS
ADDRESS INTENTIONALLY REDACTED
WILLIMET GRIFFITH
PO BOX 916
SALEM, AR 72576-0000
WILLIS A RUNYAN
ADDRESS INTENTIONALLY REDACTED
WILLIS B ANDERSON
ADDRESS INTENTIONALLY REDACTED
WILLIS B HENSLEY
ADDRESS INTENTIONALLY REDACTED
WILLIS B. HENSLEY
ADDRESS INTENTIONALLY REDACTED
WILLIS B. KITCHEN, JR.
ADDRESS INTENTIONALLY REDACTED
WILLIS BERMUDA LIMITED
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
THE VALLIS BUILDING, 3RD FLOOR
58 PARLAVILLE ROAD
HAMILTON, BERMUDA HM 11
WILLIS BERMUDA LIMITED
THE VALLIS BUILDING, 3RD FLOOR
58 PARLAVILLE ROAD
HAMILTON HM NX
BERMUDA
WILLIS BERMUDA LIMITED
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
3RD FLOOR, VALLIS BUILDING
58 PARLAVILLE ROAD
HAMILTON HM HX BERMUDA
Case 12-51502
WILLIS D. DYER
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 214 of 225 WILLIS DILLON
WILLIS DAUGHERTY
Appendix
ADDRESS INTENTIONALLY REDACTED
WILLIS E. ADAMS
ADDRESS INTENTIONALLY REDACTED
WILLIS E. LINT, II
ADDRESS INTENTIONALLY REDACTED
WILLIS G. LESTER
ADDRESS INTENTIONALLY REDACTED
WILLIS GROUP, WNA LONDON N A CASUALTY
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
WILLIS J. DARBY
ADDRESS INTENTIONALLY REDACTED
WILLIS J. HERREN
ADDRESS INTENTIONALLY REDACTED
WILLIS JESSIE
ADDRESS INTENTIONALLY REDACTED
WILLIS L DICKENS
ADDRESS INTENTIONALLY REDACTED
WILLIS L. BREWER
ADDRESS INTENTIONALLY REDACTED
WILLIS LIMITED
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
THE WILLIS BUILDING
51 LIME STREET
LONDON EC3M 7DQ UNITED KINGDOM
WILLIS LIMITED
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
ENERGY, PROPERTY & CASUALTY CLAIMS
THE WILLIS BUILDING, 51 LIME STREET
LONDON EC3M 7DQ UNITED KINGDOM
WILLIS LIMITED
ENERGY, PROPERTY & CASUALTY CLAIMS
THE WILLIS BUILDING 51 LIME ST
LONDON EC3M 7DQ ENGLAND
WILLIS LIMITED
ENERGY, PROPERTY & CASUALTY CLAIMS
THE WILLIS BUILDING
51 LIME STREET
LONDON EC3M 7DQ UNITED KINGDOM
WILLIS LIMITED/WNA LONDON
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
6TH LEVEL, THE WILLIS BUILDING
51 LIME STREET
LONDON EC3M 7DQ UNITED KINGDOM
WILLIS LTD.
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
51 LIME STREET
LONDON EC3M 7DQ UNITED KINGDOM
WILLIS NAPIER
ADDRESS INTENTIONALLY REDACTED
WILLIS NORTH AMERICA INC
ONE WORLD FINANCIAL CENTRE
200 LIBERTY STREET, 7TH FLOOR
NEW YORK, NY 10281-1003
WILLIS OF TENNESSEE
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
P.O.BOX 305025
NASHVILLE, TN 37230
WILLIS OF TENNESSEE
26 CENTURY BLVD
NASHVILLE, TN 37214
WILLIS OF TENNESSEE
P.O.BOX 305025
NASHVILLE, TN 37230
WILLIS OF TENNESSEE
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
26 CENTURY BOULEVARD
NASHVILLE, TN 37214
WILLIS OF TENNESSEE INC.
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
26 CENTURY BOULEVARD
NASHVILLE, TN 37214
WILLIS OF TENNESSEE, INC.
PO BOX 905601
CHARLOTTE, NC 28290-5601
WILLIS OF TENNESSEE, INC.
26 CENTURY BLVD
PO BOX 305025
NASHVILLE, TN 37230-0000
WILLIS OF TENNESSEE, INC.
WILLIS P. DANIELS
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT ADDRESS INTENTIONALLY REDACTED
WILLIS R. HENDRICK
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILLIS R. MAY
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 215 of 225 WILLIS SCOTT AND ANGIE NELSON
WILLIS R. STEIGER
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILLIS SCOTT AND ANGIE NELSON
ADDRESS INTENTIONALLY REDACTED
WILLIS SCOTT AND ANGIE NELSON
C/O THE CALWELL PRACTICE PLLC
ATTN STUART CALWELL
LAW AND ARTS CENTER WEST
500 RANDOLPH STREET
CHARLESTON, WV 25302
WILLIS VOCATIONAL CENTER
BOX 1747
THREE MILE CURVE
LOGAN, WV 25601-0000
WILLIS WATSON
ADDRESS INTENTIONALLY REDACTED
WILLITS, PATRICIA ET AL.
C/O GEORGE A. BARTON
LAW OFFICES OF GEORGE A. BARTON PC
800 WEST 47 STREET, SUITE 700
MISSOURI CITY, MO 64112
WILLKIE FARR & GALLAGHER LLP
ATTN: JEFFREY GOLDFARB
787 SEVENTH AVE
NEW YORK, NY 10019
WILLKIE FARR & GALLAGHER LLP
ATTN MARGOT B. SCHONHOLTZ, ESQ.
787 SEVENTH AVE
NEW YORK, NY 10019-6099
WILLKIE FARR & GALLAGHER LLP
ATTN PENELOPE J. JENSEN, ESQ.
787 SEVENTH AVE
NEW YORK, NY 10019
WILLKIE FARR & GALLAGHER LLP
ATTN ANA M. ALFONSO, ESQ.
787 SEVENTH AVE
NEW YORK, NY 10019-6099
WILLKIE FARR & GALLAGHER LLP
787 SEVENTH AVENUE
NEW YORK, NY 10019-6099
WILLOWWOOD SERVICE STATION
RR #1, BOX 145A
HINTON, WV 25951-0000
WILMA B HILBERT
136 BOCA CIEGA POINT NORTH
ST. PETERSBURG, FL 33708
WILMA B. HILBERT & J. FORD HILBERT
136 BOXA CIEGA POINT NORTH
SAINT PETERSBURG, FL 33708
WILMA E. CRAGGS
ADDRESS INTENTIONALLY REDACTED
WILMA E. SHORT
ADDRESS INTENTIONALLY REDACTED
WILMA ELMS
ADDRESS INTENTIONALLY REDACTED
WILMA HOPPER
ADDRESS INTENTIONALLY REDACTED
WILMA I. JONES
ADDRESS INTENTIONALLY REDACTED
WILMA J. BENNETT
ADDRESS INTENTIONALLY REDACTED
WILMA J. BROWN
ADDRESS INTENTIONALLY REDACTED
WILMA J. DAVIS
ADDRESS INTENTIONALLY REDACTED
WILMA J. HAWKINS
ADDRESS INTENTIONALLY REDACTED
WILMA J. JOHNSON
ADDRESS INTENTIONALLY REDACTED
WILMA J. KELLER
ADDRESS INTENTIONALLY REDACTED
WILMA J. PUCKETT
ADDRESS INTENTIONALLY REDACTED
WILMA J. RUTLEDGE
ADDRESS INTENTIONALLY REDACTED
WILMA J. SINGER
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WILMA J. SNIDER
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 216 of 225 WILMA J. TEMPLETON
WILMA J. STEWART
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WILMA JEAN THOMPSON
PO BOX 873
MADISON, WV 25130-0000
WILMA K. CONNER
ADDRESS INTENTIONALLY REDACTED
WILMA K. SEVIER
ADDRESS INTENTIONALLY REDACTED
WILMA L. EICHENSEER
ADDRESS INTENTIONALLY REDACTED
WILMA L. GENTRY
ADDRESS INTENTIONALLY REDACTED
WILMA M. CHUMLEY
ADDRESS INTENTIONALLY REDACTED
WILMA MILLER
ADDRESS INTENTIONALLY REDACTED
WILMA N. WILSON
ADDRESS INTENTIONALLY REDACTED
WILMA PARSON
ADDRESS INTENTIONALLY REDACTED
WILMA S. MCMORROW
ADDRESS INTENTIONALLY REDACTED
WILMA SLOAN
ADDRESS INTENTIONALLY REDACTED
WILMA STONE
161 PRICE LANE
DANVILLE, WV 25053-0000
WILMA WALTEMATE
ADDRESS INTENTIONALLY REDACTED
WILMAR HYD & MACHINE, INC.
PO BOX 329
HANSON, KY 42413-0000
WILMER GILLIAM
ADDRESS INTENTIONALLY REDACTED
WILMER HALE
PO BOX 72478760
PHILADELPHIA, PA 19170-8760
WILMER J. HALE
ADDRESS INTENTIONALLY REDACTED
WILMER L. LANTRIP
ADDRESS INTENTIONALLY REDACTED
WILMER N. CONN
ADDRESS INTENTIONALLY REDACTED
WILMER O. RENFROW JR
ADDRESS INTENTIONALLY REDACTED
WILMINGTON TRUST COMPANY
ATTN: STEVEN CIMALORE
1100 NORTH MARKET STREET
RODNEY SQUARE NORTH
WILMINGTON, DE 19890
WILMINGTON TRUST COMPANY
C/O ANDREWS KURTH LLP
ATTN JONATHAN I. LEVINE
450 LEXINGTON AVENUE
NEW YORK, NY 10017
WILMINGTON TRUST COMPANY
C/O ANDREWS KURTH LLP
ATTN PAUL N SILVERSTEIN, ESQ
450 LEXINGTON AVE 15TH FL
NEW YORK, NY 10017
WILMINGTON TRUST COMPANY
1100 NORTH MARKET STREET
RODNEY SQUARE NORTH
WILMINGTON, DE 19890
WILMINGTON TRUST COMPANY
1100 N. MARKET STREET
ATTN: STEVEN CIMALORE
United States of America
WILMINGTON, DE 19890
WILODEAN LEAR
ADDRESS INTENTIONALLY REDACTED
WILSON & SONS LLC
8798 HUSKY HIGHWAY
METZ, WV 26585-0000
Case 12-51502
WILSON CREEK ENERGY LLC
609 GEORGIAN PL
SOMERSET, PA 15501-1614
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 217 of 225 WILSON D. GRIMES
WILSON CREEK ENERGY, LLC
ATTN: STEVE MEEHAN
334 BUDFIELD STREET
SUITE 180
JOHNSTOWN, PA 15904
ADDRESS INTENTIONALLY REDACTED
WILSON E. LESTER
ADDRESS INTENTIONALLY REDACTED
WILSON L. ALLEN
ADDRESS INTENTIONALLY REDACTED
WILSON L. GOAD
ADDRESS INTENTIONALLY REDACTED
WILSON L. JEFFERSON
ADDRESS INTENTIONALLY REDACTED
WILSON R. CRADDOCK JR
ADDRESS INTENTIONALLY REDACTED
WILSON WORKS INC
202 DISTRIBUTION DRIVE
MORGANTOWN, WV 26501-0000
WILSON, A.K. AND VERNA E.
WILSON, ESLER, MARKOWITZ
EDELMAN & DICKER LLP
ATTN MARK G. LEDWIN
3 GANNETT DRIVE
WHITE PLAINS, NY 10604
WILSON, LESLIE HALL AND KENNETH
4001 MEADOWVIEW CIRCLE
BIRMINGHAM, AL 35243
WILSON, MAX & FLORENCE
R.R. 1
RIDGWAY, IL 62979
WILSON, STEPHEN M. & NANCY J.
28 BLUEGOOSE RD
FAIRVIEW, WV 26570
WILSON, THOMAS A. AND EMILY C.
EMILY C. WILSON
ROUTE 2
5598 CLIFF WILSON RD. S.E.
CORNING, OH 43730
WILSON, THOMAS A. AND EMILY C.
WILSON, WILLIAM, ET AL
2874 ALVES FERRY ROAD
HENDERSON, KY 42420
WILSONDAVIS & CO., INC.
ATTN LYLE DAVIS
236 SOUTH MAIN STREET
SALT LAKE CITY, UT 84101
WILSONDAVIS & CO., INC.
ATTN BILL WALKER
236 SOUTH MAIN ST
SALT LAKE CITY, UT 84101
WILTON A. BOYD
ADDRESS INTENTIONALLY REDACTED
WINCHESTER LLC
500 LEE STREET EAST, SUITE 900
CHARLESTON, WV 25301
WINDELL W VANDIVER
ADDRESS INTENTIONALLY REDACTED
WINDSTREAM
1720 GALLERIA BLVD
CHARLOTTE, NC 28270
WINDSTREAM
4001 RODNEY PARHAM ROAD
LITTLE ROCK, AR 72212
WINDSTREAM
PO BOX 9001908
LOUISVILLE, KY 40290-1908
WINFIELD D. HAGER
ADDRESS INTENTIONALLY REDACTED
WINFIELD HIGH SCHOOL FOOTBALL
BOOSTERS INC
WINFIELD, WV 25213-0000
WINFIELD J. LAFFERTY
ADDRESS INTENTIONALLY REDACTED
WINFIELD LAFFERTY
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
WINFORD C. WORKMAN
ADDRESS INTENTIONALLY REDACTED
Case 12-51502
WINFORD R. STURGILL JR
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 218 of 225 WINFORD W. STURGELL
WINFORD SCOTT
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WINFRED A. GOODWIN
ADDRESS INTENTIONALLY REDACTED
WINFRED K. PRICHARD
ADDRESS INTENTIONALLY REDACTED
WINFRED T. BRANTLEY
ADDRESS INTENTIONALLY REDACTED
WINIFRED C. CLAY
ADDRESS INTENTIONALLY REDACTED
WINIFRED S. MEYERHOFF
ADDRESS INTENTIONALLY REDACTED
WINIFREDE DOCK LIMITED LIABILITY COMPANY
500 LEE STREET EAST, SUITE 202
CHARLESTON, WV 25301
WINIFREDE L. JACKSON
ADDRESS INTENTIONALLY REDACTED
WINKIE R. GOODMAN
ADDRESS INTENTIONALLY REDACTED
WINNIE CRAIG
ADDRESS INTENTIONALLY REDACTED
WINNIE L. HORSMAN
ADDRESS INTENTIONALLY REDACTED
WINNIE R. MCCORMICK
ADDRESS INTENTIONALLY REDACTED
WINNIE R. ROLLINS
ADDRESS INTENTIONALLY REDACTED
WINSLOW M. UNDERWOOD
ADDRESS INTENTIONALLY REDACTED
WINSTEAD, BENNY C. AND JACK A.
6971 EAST COSTILLA PLACE
ENGLEWOOD, CO 80112
WINSTON & STRAWN LLP
ATTN DAVID NEIER, ESQ.
200 PARK AVE
NEW YORK, NY 10166-4193
WINSTON & STRAWN LLP
200 PARK AVENUE
NEW YORK, NY 10166-4193
WINSTON KELLY
ADDRESS INTENTIONALLY REDACTED
WINSTON L. SHELTON
ADDRESS INTENTIONALLY REDACTED
WINSTON R. ROBINETTE JR
ADDRESS INTENTIONALLY REDACTED
WINSTON R. WRIGHT
ADDRESS INTENTIONALLY REDACTED
WINT D WELLMAN
ADDRESS INTENTIONALLY REDACTED
WINTER JOHNSON & HILL PLLC
216 BROOKS STREET SUITE 201
CHARLESTON, WV 25328-0000
WIRE ROPE INDUSTRIES LTD
5501 TRANSCANADA HIGHWAY
POINTECLAIRE,QUEBEC H9R 1B7
CANADA
WIRE ROPE INDUSTRIES LTD
5501 TRANSCANADA HIGHWAY
POINTECLAIRE,QUEBEC H9R 1B7
WIRECO WORLDGROUP INC
12200 NW AMBASSADOR DR
KANSAS CITY, MO 64163-1244
WIRECO WORLDGROUP INC
PO BOX 200855
PITTSBURGH, PA 15251-0855
WIREROPE WORKS, INC
100 MAYNARD ST.
WILLIAMSPORT, PA 17701-0000
Case 12-51502
WIRGINIA E. WHITE RICE
153 FAIRHAVE ROAD
ROCHESTER, NY 14210
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 219 of 225 WISE, AMOS AND CHRISTY
WIRT R. MCGINNIS
ADDRESS INTENTIONALLY REDACTED
1690 RANGE RUN ROAD
WADESTOWN, WV 26589
WISE, JOHN & EDNA
C/O DON WISE
29 CROSSROADS RD
WANA, WV 26591
WISEHEART, DR. GIL A
GENERAL DELIVERY
SHELBYVILLE, IL 62565
WITCHER F. CLINE
ADDRESS INTENTIONALLY REDACTED
WJ CLARK SEPTIC TANK SERVICE INC
6519 MUD RIVER ROAD
BARBOURSVILLE, WV 25504-0000
WJLS RADIO STATION
PO BOX 5499
BECKLEY, WV 25801-0000
WODDRUFF SUPPLY CO. INC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 426
MADISONVILLE, KY 42431
WOLFE, CHARLES & SANDRA
3266 KINGS MILL RD
CORYDON, KY 42406
WOLFE, JAMES A., ET AL
1575 T. P. LUCKETT ROAD
MORGANFIELD, KY 42437
WOLFE, WILLIAM AND CATHERINE
BOX 22
BRANDIN, MO 63943
WOLFF & SAMSON PC
ATTN JONATHAN BONDY, ESQ.
ONE BOLAND DR
WEST ORANGE, NJ 07052
WOLFF & SAMSON PC
ATTN KAREN L. GILMAN, ESQ.
ONE BOLAND DR
WEST ORANGE, NJ 07052
WOLFF & SAMSON PC
ATTN BETH J. ROTENBERG, ESQ.
ONE BOLAND DR
WEST ORANGE, NJ 07052
WOLFGANG G. HOPF
ADDRESS INTENTIONALLY REDACTED
WOLTERS KLUWER CORPORATE LEGAL SERVICES
ATTN PRESIDENT, MANAGING OR GENERAL AGENT
4400 EASTON COMMONS WAY
SUITE 125
COLUMBUS, OH 43219
WOLTERS KLUWER LAW & BUSINESS
4829 INNOVATION WAY
CHICAGO, IL 60682-0048
WONDAL L. WHEATLEY
ADDRESS INTENTIONALLY REDACTED
WONG FLEMING, P.C.
ATTN DANIEL C. FLEMING, ESQ.
821 ALEXANDER RD, STE 200
PO BOX 3663
PRINCETON, NJ 08543
WONNIE M. ACORD
ADDRESS INTENTIONALLY REDACTED
WONNIE P. SHORT
ADDRESS INTENTIONALLY REDACTED
WONNIE TOLER
ADDRESS INTENTIONALLY REDACTED
WOOD BUILDERS
4848 MCCOY ROAD
BETHALTO, IL 62010-0000
WOOD, KULL, HERSCHFUS, OBEE &
KULL
ATTORNEYS AT LAW
37000 GRAND RIVER AVE., STE 290
FARMINGTON HILLS, MI 48335-2881
WOODARD, LEE, ET AL
2392 RULLION GREEN WAY
HENDERSON, KY 42420
WOODIE JONES
ADDRESS INTENTIONALLY REDACTED
WOODIE W. MORGAN
ADDRESS INTENTIONALLY REDACTED
WOODIE, LARRY AND NADA
7871 DANIEL BOONE PARKWAY
BOX 56
FOSTER, WV 25081
WOODROW & BETTY C. MILLER
P O BOX 263
ALKOL, WV 25501
Case 12-51502
WOODROW A. BARNETT
ADDRESS INTENTIONALLY REDACTED
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 220 of 225 WOODROW DILLO
WOODROW A. CECIL
ADDRESS INTENTIONALLY REDACTED
ADDRESS INTENTIONALLY REDACTED
WOODROW FIELDS
ADDRESS INTENTIONALLY REDACTED
WOODROW J GILLISPIE
ADDRESS INTENTIONALLY REDACTED
WOODROW L. COUGHENNOWER
ADDRESS INTENTIONALLY REDACTED
WOODROW L. WILSON
ADDRESS INTENTIONALLY REDACTED
WOODROW LAKE, SR
ADDRESS INTENTIONALLY REDACTED
WOODROW MERRITTE
ADDRESS INTENTIONALLY REDACTED
WOODROW P. SCARBRO
ADDRESS INTENTIONALLY REDACTED
WOODROW T WHITE
ADDRESS INTENTIONALLY REDACTED
WOODROW W CONNER & DULCIE
CONNER
PO BOX 533
CRAB ORCHARD, WV 25827-0533
WOODROW W. BROGAN JR
ADDRESS INTENTIONALLY REDACTED
WOODROW W. NEER
ADDRESS INTENTIONALLY REDACTED
WOODROW W. WEST
ADDRESS INTENTIONALLY REDACTED
WOODROW WILSON HIGH SCHOOL
400 STANAFORD RD
BECKLEY, WV 25802-0000
WOODRUFF SUPPLY CO INC
628 LINCOLN AVE
PO BOX 426
MADISONVILLE, KY 42431
WOODRUFF SUPPLY CO. INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 426
MADISONVILLE, KY 42431
WOODS, CLETUS L. AND ROMA J.
ACCOUNT OF CLETUS L. WOODS
AND ROMA J. WOODS
CLINTON, MO 64735
WOODY A HOWELL
ADDRESS INTENTIONALLY REDACTED
WOODY W. CLARK
ADDRESS INTENTIONALLY REDACTED
WOOLF, MCCLANE, BRIGHT, ALLEN
& CARPENTER, PLLC
ATTN GREGORY C. LOGUE
KNOXVILLE, TN 37902-1810
WOOLFOLK, PRINCE, ET AL
13439 HIGHWAY 41A
HENDERSON, KY 42420
WORKDAY, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
6230 STONERIDGE MALL ROAD
PLEASANTON, CA 94588
WORKDAY, INC.
6230 STONERIDGE MALL ROAD
PLEASANTON, CA 94588
WORKFORCE WEST VIRGINIA
UNEMPLOYMENT COMPENSATION WV
112 CALIFORNIA AVENUE
CHARLESTON, WV 25305-0000
WORKFORCE WEST VIRGINIA
WEST VIRGINIA DEPARTMENT OF COMMERCE
112 CALIFORNIA AVE
CHARLESTON, WV 25305
WORKGROUP CONNECTIONS INC
1000 ST. LOUIS UNION STATION
SUITE 205
ST. LOUIS, MO 63103-0000
WORKHEALTH @ MULTICARE
MADISONVILLE
444 MAIN STREET
MADISONVILLE, KY 42301-0000
WORKMAN, ODRA L. & ALICE
BIM`, WV 25021
Case 12-51502
WORKMAN, ODRA LEE AND ALICE
GENERAL DELIVERY
BIM, WV 25021
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 221 of 225 WORKMAN, TREVOR
WORKMAN, TREVOR
P.O. BOX 365
SETH, WV 25181
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVDE E
CHARLESTON, WV 25339
WORLD INTERNATIONAL TESTING INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
2228 SUNSET BLVD. SUITE 1
STEUBENVILLE, OH 43952
WORLD INTERNATIONAL TESTING, INC
2228 SUNSET BLVD
SUITE ONE
STEUBENVILLE, OH 43952-0000
WORLD STEEL DYNAMICS INC.
456 SYLVAN AVE
ENGLEWOOD CLIFFS, NJ 07632-0000
WORLDCOM NETWORK SERVICES, INC.
WORLDWIDE EQUIPMENT INC
PRINCETON DIVISION
PO BOX 1433
PRINCETON, WV 24740
WORLDWIDE EQUIPMENT INC
5650 US ROUTE 60
HUNTINGTON, WV 25705-2141
WORLDWIDE EQUIPMENT INC
NORTHERN DIVISION
PO BOX 171
JANE LEW, WV 26376-0000
WORLDWIDE EQUIPMENT INC
C/O INTERSTATE BILLING SERVICE
PO BOX 2208
DECATUR, AL 35609-2208
WORLDWIDE EQUIPMENT INC
PO BOX 636
HOLDEN, WV 25625-0000
WORLDWIDE EQUIPMENT INC
3100 MACCORKLE AVENUE SW
SOUTH CHARLESTON, WV 25303-0000
WORLDWIDE EQUIPMENT INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
73 WE DRIVE
PRESTONBURG, KY 41653
WORLDWIDE POWER PRODUCTS
5901 THOMAS ROAD
HOUSTON, TX 77041-0000
WORTHINGTON PRODUCTS, LLC
3405 KUEMERLE CT NE
CANTON, OH 44705-5074
WPP LLC
P. O. BOX 2827
HUNTINGTON, WV 25727
WPP LLC
C/O NRP OPERATING
L2495
COLUMBUS, OH 43260
WPP LLC
C/O NATURAL RESOURCE PARTNERS LP
ATTN WYATT HOGAN, VP GENERAL COUNSEL
601 JEFFERSON, SUITE 3600
HOUSTON, TX 77002
WPP LLC
C/O VINSON & ELKINS LLP
ATTN ALEXANDRA S KELLY
666 FIFTH AVE, 26 FL
NEW YORK, NY 10103
WPP LLC
C/O VINSON & ELKINS LLP
ATTN DOV KLEINER
666 FIFTH AVE, 26 FL
NEW YORK, NY 10103
WPP LLC
5260 IRWIN RD.
ATTN: NICK CARTER
HUNTINGTON, WV 25705
WPP LLC
WYATT HOGAN, VICE PRESIDENT/GENERAL CO
C/O NATURAL RESOURCE PARTNERS LP
601 JEFFERSON, SUITE 3600
United States of America
HOUSTON, TX 77002
WPP LLC
WYATT HOGAN, VICE PRESIDENT/GENERAL CO
NATURAL RESOURCE PARTNERS LP
601 JEFFERSON, SUITE 3600
ATTN: WYATT HOGAN, GENERAL COUNSEL
HOUSTON, TX 77002
WPP LLC
C/O NRP LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
PO BOX 2495
COLUMBUS, OH 43260
WPP LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
5260 IRWIN ROAD
HUNTINGTON, WV 25705
WPP LLC
ATTN: NICK CARTER
5260 IRWIN RD.
HUNTINGTON, WV 25705
WPP LLC
5260 IRWIN RD.
HUNTINGTON, WV 25705
WPP LLC
C/O NRP LLC
PO BOX 2495
COLUMBUS, OH 43260
WPP,LLC
INVESTMENT MGT GROUP
ATTN: CAROL FLETCHER
PO BOX 1113
CHARLESTON, WV 25324
Case 12-51502
WRIGHT CONCRETE & CONST. INC.
PO BOX 358
DORTON, KY 41520-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix
Matrix (Part 7 of 8) Pg 222 of 225 WRIGHT CONCRETE UNDERGROUND LLC
WRIGHT CONCRETE & CONSTRUCTION
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 358
DORTON, WV 41520
PO BOX 358
DORTON, KY 41520-0000
WRIGHT CONCRETE UNDERGROUND, LLC
ATTN: SHANNON WRIGHT, PRESIDENT
P.O. BOX 358
DORTON, KY 41520
WRIGHT HOLDINGS LLC
ATTN JENNIFER WARE
PO BOX 1793
CHARLESTON, WV 25326
WRIGHT HOLDINGS LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
WRIGHT HOLDINGS LLC
C/O BRANCH BANKING & TRUST
ATTN JENNIFER WARE
PO BOX 1793
CHARLESTON, WV 25326
WRIGHT HOLDINGS LLC
C/O BB&T WEALTH MANAGEMENT
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
PO BOX 1793
CHARLESTON, WV 25326
WRIGHT JOHN G. ET AT
P.O. BOX 4010
NEWARK, OH 43055
WRIGHT, NORMAN A. & RUTH A.
AND RUTH A. WRIGHT
1900 NORTH STATE ST
CHANDLER, IN 47610
WRIGHTWAY DRILLING &
EXPLORATION LLC
PO BOX 429
DORTON, KY 41520-0000
WT HYDRAULIC & MACHINE INC
6998 US HWY 41A SOUTH
PROVIDENCE, KY 42450
WT WHITE & ASSOCIATES INC
208 ROXALANA BUSINESS PARK
DUNBAR, WV 25064-0000
WUNDERLICH, RUSSEL & ELIZABETH
WV BUREAU OF EMPLOYMENT PROGRAMS
UC DIVISION CONTRIBUTION ACCOUNTING
P. O. BOX 106
CHARLESTON, WV 25321-0106
WV DEPARTMENT OF ENVIRONMENTAL PROTECTION WV DEPARTMENT OF ENVIRONMENTAL PROTECTION WV DEPT OF ENVIRONMENTAL
601 57TH STREET, SE
PROTECTION
1101 GEORGE KOSTAS DR
CHARLESTON, WV 25304
LOGAN, WV 25601
WV DIVISION OF HIGHWAYS
BUILDING 5
ROOM A220
CHARLESTON, WV 25305
WV DIVISION OF NATURAL RESOURCES
OFFICE OF EXECUTIVE SECRETARY
324 FOUTH AVE
SOUTH CHARLESTON, WV 25303
WV NEWSPAPER PUBLISHING CO
1251 EARL L CORE RD DEPT V
MORGANTOWN, WV 26505-5881
WV OFFICE OF MINERS' HEALTH,
SAFETY & TRAINING
891 STEWART ST
WELCH, WV 24801-2311
WV OFFICES OF INSURANCE COMMISSIONER
PO BOX 50540
CHARLESTON, WV 25301
WV PLC REPAIR INC
PO BOX 293
WHITMAN, WV 25652-0000
WV PUBLIC LAND CORPORATION
STATE OF WEST VIRGINIA
1900 KANAWHA BLVD EAST
BLDG 3, ROOM 643
CHARLESTON, WV 25305
WVU FOUNDATION, INC.
MINING EXTENSION SERVICE
PO BOX 6070
MORGANTOWN, WV 26506-6070
WVU FOUNDATION, INC.
1 WATERFRONT PLACE 7TH FLOOR
PO BOX 1650
MORGANTOWN, WV 26506-0000
WVU RESEARCH CORPORATION
WWMV
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 6216
MORGANTOWN, WV 26506
WWMV
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
315 70TH STREET
CHARLESTON, WV 25304
Case 12-51502
WWMV LLC
315 70TH STREET
CHARLESTON, WV 25304-0000
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 223 of 225 WWMV, LLC
WWMV LLC
Appendix
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
300 CAPITAL STREET SUITE 1503
CHARLESTON, WV 25301
ATTN: JIM SMITH
315 70TH STREET, S.E.
CHARLESTON, WV 25304
WWMV, LLC
ADDRESS INTENTIONALLY REDACTED
WWMV, LLC
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
WYATT L. PEAYTT
ADDRESS INTENTIONALLY REDACTED
WYATT, TARRANT & COMBS, LLP
ATTN MARY L. FULLINGTON, ESQ.
250 W MAIN ST, STE 1600
LEXINGTON, KY 40507-1746
WYNDEL R. MILAM
ADDRESS INTENTIONALLY REDACTED
WYNDEL R. MILAM
ADDRESS INTENTIONALLY REDACTED
WYNN/JONES MINING TOOLS LLC
7022 JENNER ROAD
NEWBURGH, IN 47630-0000
WYNONA JUNE ADKINS
655 BIG UGLY ROAD E
LEET, WV 25524-0000
WYOMING COUNTY LABOR DAY
FESTIVAL
TOWN OF PINEVILLE
PO BOX 458
PINEVILLE, WV 24874-0458
WYOMING COUNTY SHERIFF
C.S. PARKER
P.O. BOX 529
PINEVILLE, WV 24874
WYOMING COUNTY SHERIFF TREASURER
COUNTY COURTHOUSE
PINEVILLE, WV 24874-0000
WYOMING STATE TREASURER
UNCLAIMED PROPERTY DIVISION
2515 WARREN AVENUE SUITE 502
CHEYENNE, WY 82002
X
3445 SW 78TH COURT
MIAMI, FL
United States of America
X, FL 33156
XCOAL ENERGY & RESOURCES
ATTN: ERNIE THRASHER
ONE ENERGY PLACE, SUITE 9000
LATROBE, PA 15650
XERGON
PO BOX 971342
DALLAS, TX 75397-1342
XERGON
PO BOX 152102
IRVING, TX 75015
XEROX
ATTN: TESHA MATTSON
45 GLOVER AVENUE
NORWALK, CT 06856-4505
XEROX
ATTN: ELAINE PARKS
45 GLOVER AVENUE
NORWALK, CT 06856-4505
XEROX
ATTN: BETH MARCUM
45 GLOVER AVENUE
NORWALK, CT 06856-4505
XEROX
ATTN: KEN MCBRIDE
45 GLOVER AVENUE
NORWALK, CT 06856-4505
XEROX CORPORATION
PO BOX 650361
DALLAS, TX 75265-0361
XEROX CORPORATION
PO BOX 7405
PASADENA, CA 91109-7405
XEROX CORPORATION
PO BOX 827598
PHILADELPHIA, PA 19182-7598
XEROX CORPORATION
PO BOX 802555
CHICAGO, IL 60680-2555
XEROX CORPORATION
PO BOX 827181
PHILADELPHIA, PA 19182-7181
XINERGY CORP
ATTN: LEE MASON
8351 E. WALKER SPRINGS LANE
SUITE 400
KNOXVILLE, TN 37923
XL
190 S. LASALLE ST., SUITE 950
CHICAGO, IL 60603
Case 12-51502
XL GROUP
ATTN SUSAN HAMILTON
100 CONSTITUTION PLAZA 17TH FLOOR
HARTFORD, CT 06103
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Matrix (Part 7 of 8) Pg 224 of 225 XL INSURANCE COMPANY LIMITED
XL INS CO LIMITED IRISH BRANCH
MANAGER CLAIMS DEPARTMENT
LA TOUCHE HOUSE, INT'L FIN SVS CTR
DUBLIN 1 IRELAND
IRISH BRANCH
ATTN MANAGER CLAIMS DEPARTMENT
LA TOUCHE HOUSE, INT'L FINANCIAL SERVICE
CENTER
DUBLIN 1 IRELAND
XL SPECIALTY INSURANCE COMPANY
XL PROFESSIONAL INSURANCE
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
100 CONSTITUTION PLAZA
17TH FLOOR
HARTFORD, CT 06103
XL SPECIALTY INSURANCE COMPANY
XL PROFESSIONAL INSURANCE
100 CONSTITUTION PLAZA
FL 17
HARTFORD, CT 06103
XL SPECIALTY INSURANCE COMPANY
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
XL PROFESSIONAL INSURANCE
100 CONSTITUTION PLAZA, 17TH FLOOR
HARTFORD, CT 06103
XPRESS CABLE & REPAIR
PO BOX 1465
MIDDLESBORO, KY 40965-0000
XPRESS CABLE & REPAIR
PO BOX 1667
COEBURN, VA 24230
XPRESS CABLE & REPAIR
ATTN REBECCA GOOD
PO BOX 1465
MIDDLESBORO, KY 40965
XPRESS CABLE & REPAIR
XPRESS CABLE & REPAIR
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 163 MOUNTAINEER DRIVE
PO BOX 1465
DANVILLE, WV 25053-0000
MIDDLESBORO, KY 40965
XPRESS CABLE & REPAIR
ATTN REBECCA GOOD
163 MOUNTAINEER DR
DANVILLE, WV 25053
XYLEM DEWATERING SOLUTIONS INC
DBA GODWIN PUMPS OF AMERICA INC
PO BOX 935152
ATLANTA, GA 31193-5152
XYLEM DEWATERING SOLUTIONS INC
5329 SISSONVILLE DRIVE
CHARLESTON, WV 25312
XYLEM WATER SOLUTIONS INC
PO BOX 223724
PITTSBURGH, PA 15251-2724
XYLEM WATER SOLUTIONS INC
950 MAXWELL AVENUE
EVANSVILLE, IN 47711
Y & Y SERVICES, INC.
ATTN: PRESIDENT, MANAGING OR GENERAL AGENT
P.O. BOX 1620
WISE, WV 24293
Y&Y SERVICES INC
PO BOX 1620
WISE, VA 24293
Y2K TEST LEASE
200 COCONUT PALM ROAD
VERO BEACH, FL 32963
YAGER MATERIALS
5001 HIGHWAY 60 EAST
PO BOX 2000
OWENSBORO, KY 42302-2000
YASMINE L. STUMP, SPECIAL ATTORNEY GENERAL
THREE MERIDIAN PLAZA, SUITE 100
10333 NORTH MERIDIAN STREET
INDIANAPOLIS, IN 46290
YATES E. STORTS
ADDRESS INTENTIONALLY REDACTED
YESTERDAY DELIVERY SERVICE INC
PO BOX 943
MILTON, WV 25541
YMCA
OF GREATER ST LOUS
WEST COUNTY FAMILY YMCA
16464 BURKHARDTPLACE
CHESTERFIELD, MO 63017-0000
YOCOM & MCKEE INC
15401 W 9TH AVENUE
GOLDEN, CO 80401-0000
YOLANDA K. WILLIAMS
ADDRESS INTENTIONALLY REDACTED
YOST HERITAGE
2656 DAYBROOK ROAD
FAIRVIEW, WV 26570-0000
YOST, GARY D.
2575 DAYBROOK RD
FAIRVIEW, WV 26570
YOUNG BROTHERS MACHINE &
ELECTRIC
401 VINSON STREET
WILLIAMSON, WV 25661-0000
YOUNG'S RENTAL & STORAGE
518 N MORGAN ST
MORGANFIELD, KY 42437-1242
Case 12-51502
YOUNG, NANCY
R.R. 12, BOX 103
WEST TERRE HAUTE, IN 47885
Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13
Matrix (Part 7 of 8) Pg 225 of 225 YRC
YOUR COMMUNITY FOUNDATION INC
Appendix
PO BOX 409
111 HIGH STREET
MORGANTOWN, WV 26507-0409
PO BOX 93151
CHICAGO, IL 60673-3151
YRC
PO BOX 905587
CHARLOTTE, NC 28290-5587
YU LEE
PO BOX 637
NEW YORK, NY 10159
YUCONNA DINGESS
ADDRESS INTENTIONALLY REDACTED
YULONDIA NOLEN
ADDRESS INTENTIONALLY REDACTED
YUNKER, MILTON TESTAMENTARY TRUST
C/O BB&T
230 FREDERICA STREET
P.O. BOX 10001
OWENSBORO, KY 42301
YVETTE M. GREENE
ADDRESS INTENTIONALLY REDACTED
YVONNE CAROL TACKETT
1201 PINE ST, #51
CATLETTSBURG, KY 41129-1355
YVONNE CAROL TACKETT
1202 PINE ST #50
CATLETTSBURG, KY 41129-1356
YVONNE D. BOSLEY
ADDRESS INTENTIONALLY REDACTED
YVONNE EVANS
ADDRESS INTENTIONALLY REDACTED
YVONNE L. DEMPSEY
ADDRESS INTENTIONALLY REDACTED
YVONNE WEBB
C/O JAMES F. HUMPHREYS & ASSOCIATES, PLLC
ATTN JOHN K. BAILEY AND J. DAVID CECIL
UNITED CENTER SUITE 800
500 VIRGINIA STREET
EAST CHARLESTON, WV 25301
YVONNE WEBB
THE MCGRAW LAW FIRM
ATTN RANDOLPH MCGRAW
P. O. BOX 534
PINEVILLE, WV 24874
YVONNE WEBB
ADDRESS INTENTIONALLY REDACTED
Z.R., A MINOR
ADDRESS INTENTIONALLY REDACTED
Z.R., A MINOR
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
Z.R., A MINOR
ADDRESS INTENTIONALLY REDACTED
Z.S., A MINOR
ADDRESS INTENTIONALLY REDACTED
Z.S., A MINOR
ADDRESS INTENTIONALLY REDACTED
Z.S., A MINOR
THE SUTTER LAW FIRM
ATTN ROGER DECANIO, ESQUIRE
1598 KANAWHA BLVD E
CHARLESTON, WV 25339
ZACHARY A COLLINS
ADDRESS INTENTIONALLY REDACTED
ZACHARY A. COLLINS
ADDRESS INTENTIONALLY REDACTED
ZACHARY B. STOTSER
ADDRESS INTENTIONALLY REDACTED
ZACHARY D STEVENS
ADDRESS INTENTIONALLY REDACTED
ZACHARY D. HIBBS
ADDRESS INTENTIONALLY REDACTED
ZACHARY D. SALYER
ADDRESS INTENTIONALLY REDACTED
ZACHARY E PURDY
ADDRESS INTENTIONALLY REDACTED
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