IN THE UNITED STATES BANKRUPTCY COURT FOR THE
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Case 12-51502 Doc 4878 Filed 10/28/13 Entered 10/28/13 09:57:13 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 laura.hughes@bryancave.com Local Counsel to the Debtors and Debtors in Possession 4196838.1 Case 12-51502 Doc 4878 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 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix 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 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix 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. 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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. 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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. 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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. 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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. 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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 TJOHNSON@UNITEDCENTRAL.NET 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. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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LASALLE ST., SUITE 950 CHICAGO, IL 60603 Case 12-51502 XL GROUP ATTN SUSAN HAMILTON 100 CONSTITUTION PLAZA 17TH FLOOR HARTFORD, CT 06103 Doc 4878-1 Filed 10/28/13 Entered 10/28/13 09:57:13 Appendix 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
