15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 1 of
259
B 6 Summary (Official Form 6 - Summary) (12/14)
UNITED STATES BANKRUPTCY COURT
WESTERN DISTRICT OF TEXAS
____________________________
AUSTIN DIVISION
BullionDirect, Inc.
In re ___________________________________,
Debtor
15-10940-tmd
Case No. ___________________
11
Chapter ____________
AMENDED - SUMMARY OF SCHEDULES
Indicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A, B, D, E, F, I,
and J in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the debtor’s assets. Add the amounts of all
claims from Schedules D, E, and F to determine the total amount of the debtor’s liabilities. Individual debtors also must complete the “Statistical
Summary of Certain Liabilities and Related Data” if they file a case under chapter 7, 11, or 13.
NAME OF SCHEDULE
ATTACHED
(YES/NO)
A - Real Property
NO. OF SHEETS
NO
B - Personal Property
NO
C - Property Claimed
as Exempt
NO
D - Creditors Holding
Secured Claims
NO
E - Creditors Holding Unsecured
Priority Claims
(Total of Claims on Schedule E)
NO
F - Creditors Holding Unsecured
Nonpriority Claims
YES
G - Executory Contracts and
Unexpired Leases
NO
ASSETS
LIABILITIES
$
0.00
$
486,107.31
2 54
$
16,353.46
$
52.00
$
24,231,140.60
OTHER
H - Codebtors
NO
I - Current Income of
Individual Debtor(s)
NO
$
J - Current Expenditures of Individual
Debtors(s)
NO
$
TOTAL
2 54
$
486,107.31 $
24,247,546.06
15-10940-tmd
B 6F (Official
Form 6F) (12/07)
Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 2 of
259
BullionDirect, Inc.
In re _________________________________________________________,
Debtor
15-10940-tmd
Case No. _________________________________
(if known)
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(AMENDED)
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
$99,156.11
—————————
—————————
—————————
—————————
—————————
—————————
$114.93
—————————
—————————
—————————
—————————
—————————
DISPUTED
UNLIQUIDATED
—————————
$53.11
$50.00
ACCOUNT NO.
2737
————————————————
ADT Security Services
3190 S. Vaughn Way
Aurora, CO 80014
AMOUNT OF
CLAIM
—————————
See instructions above.
DATE CLAIM WAS
INCURRED AND
CONSIDERATION FOR
CLAIM.
IF CLAIM IS SUBJECT TO
SETOFF, SO STATE.
CONTINGENT
CODEBTOR
CREDITOR’S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
HUSBAND, WIFE,
JOINT, OR
COMMUNITY
G Check this box if debtor has no creditors holding unsecured claims to report on this Schedule F.
Security Services
(Cancelled 2014)
X
———————————————————————————————————————————————————
ACCOUNT NO.
1004
————————————————
American Express
World Financial Center
200 Vesey Street
New York, NY 10285
X
Credit Card Charges
—————————
—————————
—————————
———————————————————————————————————————————————————
ACCOUNT NO.
89 9
————————————————
AT&T Bankruptcy
Department
P. O. Box 769
Arlington, TX 76004
Telephone Service
———————————————————————————————————————————————————
ACCOUNT NO.
2144
————————————————
Austin Suites
700 Lavaca, Suite 1400
Austin, TX 78701
Virtual Office - Terminated
6/30/2015
———————————————————————————————————————————————————
4
_____continuation
sheets attached
Subtotal'
$
Total'
(Use only on last page of the completed Schedule F.)
(Report also on Summary of Schedules and, if applicable, on the Statistical
Summary of Certain Liabilities and Related Data.)
$
99,374.15
15-10940-tmd
Doc#101
B 6F (Official
Form 6F) (12/07) - Cont.
Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 3 of
259
BullionDirect, Inc.
In re __________________________________________,
Debtor
15-10940-tmd
Case No. _________________________________
(if known)
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(AMENDED)
DISPUTED
UNLIQUIDATED
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
$115.47
—————————
—————————
—————————
—————————
—————————
—————————
$60,891.26
—————————
—————————
—————————
—————————
—————————
—————————
CONTINGENT
—————————
Unknown
Unknown
ACCOUNT NO.
————————————————
Bernal, Natasha
6280 McNeil Dr. #204
Austin, TX 78729
AMOUNT OF
CLAIM
—————————
instructions above.)
DATE CLAIM WAS
INCURRED AND
CONSIDERATION FOR
CLAIM.
IF CLAIM IS SUBJECT TO
SETOFF, SO STATE.
—————————
(See
CODEBTOR
CREDITOR’S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
HUSBAND, WIFE,
JOINT, OR
COMMUNITY
(Continuation Sheet)
American Express Charges
X
X
———————————————————————————————————————————————————
ACCOUNT NO.
————————————————
Dechert, LLP
300 W. 6th St., Ste. 2010
Austin, TX 78701
Legal Services
———————————————————————————————————————————————————
ACCOUNT NO.
————————————————
Dillon Gage
15301 Dallas Parkway, Suite
200
Addison, TX 75001
Metals
———————————————————————————————————————————————————
ACCOUNT NO.
————————————————
Google
1600 Amphitheatre Parkway
Mountain View, CA 94043
Advertising Services
———————————————————————————————————————————————————
Sheet no. 1 of 4 continuation sheets attached
to Schedule of Creditors Holding Unsecured
Nonpriority Claims
Subtotal'
$
Total'
(Use only on last page of the completed Schedule F.)
(Report also on Summary of Schedules and, if applicable on the Statistical
Summary of Certain Liabilities and Related Data.)
$
61,006.73
15-10940-tmd
Doc#101
B 6F (Official
Form 6F) (12/07) - Cont.
Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 4 of
259
BullionDirect, Inc.
In re __________________________________________,
Debtor
15-10940-tmd
Case No. _________________________________
(if known)
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(AMENDED)
DISPUTED
UNLIQUIDATED
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
$3,905.00
—————————
—————————
—————————
—————————
—————————
—————————
$6,135.39
—————————
—————————
—————————
—————————
—————————
—————————
CONTINGENT
—————————
$4,051.55
Unknown
ACCOUNT NO.
————————————————
IBM/Digital Analytics
P.O. Box 676673
Dallas, TX 75267-6673
AMOUNT OF
CLAIM
—————————
instructions above.)
DATE CLAIM WAS
INCURRED AND
CONSIDERATION FOR
CLAIM.
IF CLAIM IS SUBJECT TO
SETOFF, SO STATE.
—————————
(See
CODEBTOR
CREDITOR’S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
HUSBAND, WIFE,
JOINT, OR
COMMUNITY
(Continuation Sheet)
Marketing (Contract
cancelled 5/31/2015)
———————————————————————————————————————————————————
ACCOUNT NO.
————————————————
International Depository
Service
406 W. Basin Rd.
New Castle, DE 19720
Service Charges
———————————————————————————————————————————————————
ACCOUNT NO.
1821
————————————————
intuit
21215 Burbank Blvd., Ste. 100
Woodland Hills, CA 91367
Credit Card Processing Chargeback (Case No.
81730930)
———————————————————————————————————————————————————
ACCOUNT NO.
————————————————
Irmen, Travis
102 Mertz Ln.
Cedar Park, TX 78613-3271
American Express Charges
X
X
———————————————————————————————————————————————————
Sheet no. 2 of 4 continuation sheets attached
to Schedule of Creditors Holding Unsecured
Nonpriority Claims
Subtotal'
$
Total'
(Use only on last page of the completed Schedule F.)
(Report also on Summary of Schedules and, if applicable on the Statistical
Summary of Certain Liabilities and Related Data.)
$
14,091.94
15-10940-tmd
Doc#101
B 6F (Official
Form 6F) (12/07) - Cont.
Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 5 of
259
BullionDirect, Inc.
In re __________________________________________,
Debtor
15-10940-tmd
Case No. _________________________________
(if known)
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(AMENDED)
—————————
$840.00
—————————
Unknown
—————————
AMOUNT OF
CLAIM
Unknown
—————————
—————————
—————————
—————————
X
—————————
DISPUTED
UNLIQUIDATED
—————————
—————————
—————————
—————————
—————————
—————————
—————————
X
—————————
—————————
—————————
—————————
—————————
Professional Services
—————————
—————————
—————————
—————————
X
ACCOUNT NO.
3.01
————————————————
Lewis Bess
Williams & Weese P.C.
1560 Broadway, Suite 1400
Denver, CO 80202
CONTINGENT
—————————
—————————
X
—————————
instructions above.)
DATE CLAIM WAS
INCURRED AND
CONSIDERATION FOR
CLAIM.
IF CLAIM IS SUBJECT TO
SETOFF, SO STATE.
—————————
(See
CODEBTOR
CREDITOR’S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
HUSBAND, WIFE,
JOINT, OR
COMMUNITY
(Continuation Sheet)
$97.32
———————————————————————————————————————————————————
ACCOUNT NO.
————————————————
McAllister, Charles H.
4301 W. William Cannon, Ste
B150 #143
Austin, TX 78749
American Express Charges
———————————————————————————————————————————————————
ACCOUNT NO.
————————————————
Plies, Bradley
217 Camperdown Elm Dr.
Austin, TX 78748
American Express Charges
———————————————————————————————————————————————————
ACCOUNT NO.
————————————————
Rakuten Marketing LLC
215 Park Avenue South, 8th
Floor
New York, NY 10003
Marketing
———————————————————————————————————————————————————
Sheet no. 3 of 4 continuation sheets attached
to Schedule of Creditors Holding Unsecured
Nonpriority Claims
Subtotal'
$
Total'
(Use only on last page of the completed Schedule F.)
(Report also on Summary of Schedules and, if applicable on the Statistical
Summary of Certain Liabilities and Related Data.)
$
937.32
15-10940-tmd
Doc#101
B 6F (Official
Form 6F) (12/07) - Cont.
Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 6 of
259
BullionDirect, Inc.
In re __________________________________________,
Debtor
15-10940-tmd
Case No. _________________________________
(if known)
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(AMENDED)
DISPUTED
UNLIQUIDATED
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
—————————
$3,571.77
—————————
—————————
—————————
—————————
—————————
—————————
$831.44
—————————
—————————
—————————
—————————
—————————
—————————
CONTINGENT
—————————
Unknown
$24,051,327.25
ACCOUNT NO.
————————————————
Thomas, Blake
4421 Hank Ave.
Austin, TX 78745
AMOUNT OF
CLAIM
—————————
instructions above.)
DATE CLAIM WAS
INCURRED AND
CONSIDERATION FOR
CLAIM.
IF CLAIM IS SUBJECT TO
SETOFF, SO STATE.
—————————
(See
CODEBTOR
CREDITOR’S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
HUSBAND, WIFE,
JOINT, OR
COMMUNITY
(Continuation Sheet)
American Express Charges
X
X
———————————————————————————————————————————————————
ACCOUNT NO.
5151
————————————————
Time Warner Cable
Attn: Recovery Support
3347 Platt Springs Rd.
West Columbia, SC 29170
Internet Services
———————————————————————————————————————————————————
ACCOUNT NO.
32A6
————————————————
UPS
P.O. Box 7247-0244
Philadelphia, PA 19170-0001
Shipping Fees
———————————————————————————————————————————————————
ACCOUNT NO.
————————————————
Website Claimants Listed on the
Attachment to Schedule F
Value of Metals Obtained from
Kitco.com Based on NY 24 hr Spot
Close (last trade) July 20, 2015
,
Cash Draw Request-unfilled: $943,639.90;
Pending Cash Credits: $94,713.55; Catalo
Order (Unshipped): $1,667,060.05 and
$21,530.01; Ship-IRA-Active: $532,422.68;
Ship-Regular-Active: $6,682,465.34;
Portfolio-IRA-Active: $6,295,587.40;
Portfolio-Regular-Active: $7,615,961.77;
Portfolio-Regular-New: $198,020.34
———————————————————————————————————————————————————
Sheet no. 4 of 4 continuation sheets attached
to Schedule of Creditors Holding Unsecured
Nonpriority Claims
Subtotal'
$
24,055,730.46
Total'
(Use only on last page of the completed Schedule F.)
(Report also on Summary of Schedules and, if applicable on the Statistical
Summary of Certain Liabilities and Related Data.)
$
24,231,140.60
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 7 of
259
Last Name If
Customer Name not previusly Total Obligation
listed
Cash Draw Request-unfilled
Adam C Sherman
Adam Haas
ADITYA KUPPA
Alan Wolf
Albert Chen
alexandre kral
Allan J Huitt
andrew depeppe
Andrew J Gaughan
Andrew S Menke
Andy Gurzynski
Angelo Stambolis
anne j raskin
Anthony C Abbey
anthony t aversano
Anup Garg
Arno Fritz
Atul M Mehta
Austin A Alladin
Barbara Reed
Barbara Schupp
Barbara Schupp
Barbara Schupp
BARRY A STEWART
Barry E Schwartz
Bellamkonda Ravi Sekhar
Bettie L Wynn
Bhanu Rai
Billy E Blair
Billy J Henderson
Brad Bookbinder
Brad J Marek
Bradley H Werrell
Bradley L Worsham
Brett A Tondreau
Brian A Bobber
Brian D Norman
Brian McCreedy
Bryan R Bogese
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
369.02
43.67
1,700.00
11.01
1,757.99
18.99
2,000.00
6.32
76.03
134.50
500.00
2.25
18.96
36.55
19.32
13.86
1,801.43
2,002.78
485.00
37.86
400.00
200.00
1,000.00
1,132.50
15.31
0.07
1,139.84
6.90
14.38
15.36
73,172.82
4,440.00
170.66
4,407.02
2,345.31
7.42
11.91
33.09
7.18
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 1 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 8 of
259
Last Name If
Customer Name not previusly Total Obligation
listed
Bryan S Haynes
Byron Brice
Carl S Spickler
Chad Nestor
chaitanya jampala
Charles A Krblich
Charles W Chatham
chinni k thavanati
chris carter
chris green
christian martin
Christopher A Joyner
Christopher de la Rosa
Chun-Tsan Deng
Clifton L Coleman
Clint Darby
Clinton C Price
clyde moser
Colin P McGee
collin l payne
Craig W Kitto
DALE A DIETZ
DALE E THORP
Daniel O Buchholz
Daniel S Beggs
Daniel W Poch
David A Beauman
David A Campbell
David A Maxwell
David A Naville
David A Westall II
David A Winum
David B Wigon
DAVID BURAS
David C Brevelle
David c Napier
David E Prince
David Emslie
David Kastel
David L Pitcairn
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
122.78
11.75
18.55
13.12
24.55
43.78
226.53
498.00
46.88
6.60
4,190.64
133.55
56.91
489.00
1,005.36
94.02
1,184.97
1,500.00
60.51
6,766.65
80.76
200,205.43
107.98
16.22
8,770.75
554.40
4.84
4.87
15.89
10,249.75
1,128.18
16.26
3,339.20
12.48
839.02
293.31
12,132.45
310.00
43.56
300.00
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 2 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 9 of
259
Last Name If
Customer Name not previusly Total Obligation
listed
David R Dame
David R Merryman
David Rinella
David S Saulnier
David V Benco
Deanne Mazzochi
Deepak Agarwal
Delbert A Schmand, Jr
Dennis R Clark
Derek E Gillette
Derek T Sicher
Dhiren Desai
Don Snyder
Donald K Hooper
Duffy Wagner
Dusten Clark
Edmund E Fimbres
Edward - Loredo
Edward D Nowokunski
Edward M Kraine Jr.
Edwin B Nichols
Eric M Russell
eric s letke
Eric W Iseldyke
Erik Long
Erik W Davidson
Felicia Scott
Floyd C Bowen III
Flynn Johnson
Frances A Miller
Frances Rios
Francis J Kline
Frank G Halasz
Frank Matassa
Frederick S Noack
Garret A Schaapman
Gary Katleman
Gary M Guerrieri
Gary R Bentz
Gary Szymanski
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
2,040.66
42.04
6,665.10
196.47
14.93
11,511.56
608.53
3,464.38
16.20
1,222.65
19.54
2,663.88
185.31
110.95
245.91
29.40
76.07
21,656.18
110.42
147.49
25.00
166.05
1,899.82
109.21
3.29
23.80
9,106.86
74.80
891.42
458.67
400.00
213.61
17.00
1,402.11
584.00
17.15
5,300.37
2,615.81
3.83
152.23
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 3 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 10
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Gavin Garzee
Glen R OHara
Gordon C Johnson
Greg A Hudspeth
Harris S Jablow
Harry J Netti
Helen Lysicatos
Herbert H Gunn
Hua Guo
Ingrid Y Joson
j m sonnier
Jack R Waas
Jack R Warren
Jacob M Coblentz
Jacob S Miller
James A Proffitt
James C Evock
James E Armstrong IV
James E Harris
James E Pinkham
James E Spencer
James F Stair
James H Frazier
James Hughes
James L Stamp
James M Becker
James N Hamill
James T Crawford
JAMES V ROSA
James W Hail, Jr.
Jamie D Natour
Jared Hamill
Jason Coram
Jason M Phlaum
Jason Uresk
Jason Zang
Jay F Schill
Jean-Paul Tait
Jeff Haley
jeff j kline
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
10,428.81
10.97
757.66
49.26
200.77
33.10
13.82
987.76
44.70
1,573.93
200.17
2,343.51
831.83
18.27
21.53
113.31
31.20
2.00
0.57
2,637.95
104.72
1,868.71
84.91
191.40
25.90
73.19
6,062.76
78.62
1,264.73
7,863.92
6,888.00
0.30
6,360.17
988.96
24.80
154.86
3,065.00
8.83
15.33
37,610.39
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 4 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 11
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Jeff Mahler
Jeffrey Breen
Jeffrey P Sorensen
Jeffrey S Mericle
JEFFREY S SWANSON
Jeffry M Zick
Jennifer L Tolbert
Jerauld W Carron
jeremy T Lewison
Jim A Nelson
Jim Manuele
Jimmie D Vickery
Jingdong Zeng
Joachim Hartje
Joe H Tholen
Joe Lee Sitton
Joe Miller
Joe W Sewell
Joel M Wiegand
Joel Shellman
John A DeVoe
John F Pearson
John Flett
john gottschling
John H Follansbee III
John M Harris
John M Kotseas
John P Launey
John W Magno
John Warshaw
Jon C Schaeffer
Jonathan R Klippstein
Jonathan V Vu
JORDAN t Greenberg
Joseph Alberts
joseph m romeo
Joseph P Paxton
Josh P Kauffeld
Joshua F Phillips
Julius J De Roma
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
786.44
131.98
37.97
278.25
2,950.71
106.76
104.51
6.59
2.41
22,435.30
50.90
23.71
1,197.75
10.28
110.18
56.23
2,258.95
86.45
20.12
268.98
401.50
159.56
77.02
129.33
810.52
18.90
573.45
4,537.83
1,015.84
2.32
253.78
4.18
14.42
1.15
30.63
206.82
2,000.00
5,336.13
14.53
5,989.81
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 5 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Kai Ruppert
Karen H Tillberg
Kas Nixon
kathleen s hopkins
Kenneth M Dowd
Kenneth S Burns Jr
Kent C Cooper
Kevin D Myhre
Kevin Davidson
Kevin P Masek
kirk mahon
Kirsten L Hubbard
Koka Veera Raghava Rao
Kyle E Webster
lance batistich
Larry G Jordan
Laura A Donahue
Lee M Hayward
Lei Zhu
Linda A Strande
Lloyd R Kellems
Lyn Nudd
Madhusudan Sivva
Maher Syada
Mahesh Uttamchandani
Margaret Halfhill
Marianne Liggett
Mark D Humberston
mark d zmierski
Mark S Rasmussen
Mark Zwifka
Marshall C Tucker
Marvin Davenport
Matthew D Dickey
Matthew Ward
Mayank Mishra
Michael A Burk
Michael A Dukes
Michael A Lane
Michael A Sommer
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
45.60
17.17
938.39
649.40
102.29
10,453.97
6.65
7.62
7.93
3,331.94
21,967.54
22.11
18.77
108.72
9.87
14.74
8.15
8,227.70
23.71
2,150.39
160.35
21.53
90.15
1.25
1.62
22.52
418.66
13,869.75
87.12
17.87
4,636.44
7.77
81.77
1.42
1,330.69
395.92
29.24
33.82
2.90
61.08
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 6 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 13
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Michael A Urban
michael b mcleod
Michael Barbisch
Michael C Lambert
Michael D Lounsbury
MICHAEL J ROGERS
Michael Paul
Michael R Wood
michael s sevachko
Michael Seidler
Michal Pavuk
Mike Cross
Mike Thornton
Milton D Jones
Muhammad I Qureshi
Nade Ali
Nancy Beitler
Nancy D Wiemann
Nancy D Wiemann
Narendra K Turaka
Nathan A Caruso
NATHAN L SMITH
Nathan R Chilik
Neil Scheller
Nicolas L Traylor
Noah S Balgooyen
Nolan A Alladin
Norman L Dalling
Pamela J Yanda
pamela t Irwin
Pat A Walls
Patrick C Allen
Patrick Coleman
Patrick L Audiffred
Patrick Miller
PATRICK ODONNELL
Patrick R Miller
Paul A Dellenback
Paul Kelly
Paul Q Yuan
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
4,774.53
103.52
4,454.44
8,971.63
15.76
178.77
25.59
389.07
111.35
7,279.39
109.37
364.13
45.20
2.08
3,049.20
35.00
14.66
52.00
28.62
450.00
2,385.90
97.53
2,156.12
116.04
100.00
666.16
747.50
660.90
36.78
5.34
173.86
329.26
320.34
897.10
347.28
82.30
1,613.83
35,876.26
11.73
894.69
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 7 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 14
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
$
Paul T O'Neal
$
Paul W Krause
$
Paull Cudak
$
peter buonaiuto
$
Peter J DeFrank
$
Peter V Quagliano
$
Philip J DuChamp
$
Phillip A Bakic
$
Ploua Her
$
Prabhakar R Neboori
$
PRADYUT HANSARIA
$
Raja Balajee
$
RAJAN gupta
$
RAJAN gupta
$
Ralph D Peterson
$
Ralph Potts
$
Randall L Miles
$
Randall Minster
$
Randy D Severance
$
Ravinder R Purumala
$
Raymond F Sarchet
$
Richard Brambilla
$
Richard D Clark
$
Richard H Vick
$
Richard L Davis
$
Richard P Johnson
$
Richard Williams
$
Ricky L Cosby
$
Ricky L Cosby
$
Riley C Perdue
$
Rinaldo DiLoreto
$
Robert Bringman
$
Robert J Nunemaker
$
Robert W Schmitz
$
Roger W Barr
$
RON L DOUCETTE
Ronald & Dorothea J Fahrenbacher $
$
Ronald A Brothers
$
Ronald J Barbala
$
Ronald J Stuart II
WEBSITE CLAIMANTS
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
25.19
34.64
15.07
350.00
150.01
878.90
6.28
2.19
5.89
0.81
19.06
714.63
1,759.36
7.62
219.49
1,753.96
15,566.21
691.24
29.67
13.86
42.96
247.89
42.75
34.01
89.83
245.95
33.21
2,400.00
3,271.81
103.78
498.09
234.22
499.53
960.81
300.00
692.44
7.25
87.97
85,576.55
13.59
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 8 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 15
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Roy Y Ricasa
Russell C Mangel
Ryan T Beattie
Samaj K Seemakurthy
Samuel Stanger
Samuel Wood
Sara K Martin
Satish Damodaram
scot scheffler
Scott A Boyer
Scott I Weinstock
SHAN K BAGBY
Shane K Swanson
Shawn Daniels
Shawn Jepson
Shiv K Bhuvanapalli
Shun Chau
Siddharth S Khimsara
Sonya J Slysh
Sridhar Bheemanathini
Sridhar Bhuvanapalli
Stephen A Flasdick
STEPHEN D FOSter
Stephen E Turner
Stephen L Summers
Stephen Meier
Stephen P Rich
Steve Lance
Steve Norris
Steve Schroyer
Steve W Lewis
Steven J Stirn
Steven Linthicum
Steven P Wacholtz
STEVEN R LUEBECK
Steven W Satterfield
susan boike
Susan Kellum
Susan L Jordan
Tara J Wade
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
108.17
67.24
18.95
13.42
20,412.92
24.71
7.38
5.15
16.60
38.24
7,121.66
14.87
185.15
47.43
204.26
225.49
32.64
13.97
77.70
2,015.51
153.11
149.01
292.55
11,332.87
1.52
89.28
22.45
305.69
929.43
4,568.85
17.31
111.03
25.72
85.41
4,447.80
1,829.58
385.84
13.88
214.00
1,300.00
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 9 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 16
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Tara R Sechrest
Ted Ooyevaar
Terry J Gavin
Terry L Stamp
Themba D Hinke
Thomas E Getman
Thomas J Krebsbach
thomas j pluskat
Thomas P Moran
Tim J Annable
Timothy Bolling
Timothy j Hennessey
Todd E Lewis
Tom corcoran
Tommy L Chaffin
Tony Cocco
Travis H Edwards
Tyler Phillis
Valerie Loebach
Van B Donohoo
Venkat Kolla
Vernon L Ward
Victor N Vu
Victoria Krasil
vincent j panaggio
Vincent Quirk
Wade L Huckabay
Wayne G Swayda
Wayne Knocke
weibin lu
wesley e fry
Wesley m Pacheco
William Barnwell
William E Comer
william fletcher
William G Peters
william H taylor
William L Campbell
William Maxwell
William R Forster
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
42.16
3,187.14
13.93
127.57
266.33
48.96
229.90
420.24
10,285.81
107.14
59.14
158.42
158.41
184.06
4.00
1,497.37
75.00
12.66
34.92
1,172.07
13.81
2,214.00
31.91
1,166.07
13.03
2,733.46
34.18
10,031.17
15.32
118.08
2,401.20
209.61
1,626.97
144.00
1.54
1,000.00
135.37
64.72
17.24
3,022.73
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 10 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 17
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
William R Hamilton
William T Kilpatrick
William W Booth
William W Harness
xiangfei Lu
Yehuda Farkas
zakhar v bobrik
Zane A Kartchner
Pending Cash Credits
Harris S Jablow
Harris S Jablow
Krisstopher E Neilson
Harris S Jablow
mun leo
Harris S Jablow
Harris S Jablow
Harris S Jablow
Harris S Jablow
Harris S Jablow
Craig Allen
joseph m clayton
Robert C Ekstrom
mun leo
Earl H Gordon
Earl H Gordon
Earl H Gordon
Earl H Gordon
Earl H Gordon
Earl H Gordon
Earl H Gordon
Robert Fischer
Harris S Jablow
Harris S Jablow
Earl H Gordon
Earl H Gordon
Frances Rios
michael d murdock , jr.
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
1,332.74
1,108.43
23.65
4.82
345.10
841.34
108.40
378.19
943,639.90
18.30
18.10
2,490.00
360.00
4,908.00
36.00
36.00
36.00
126.00
90.00
1,300.00
145.33
1,229.00
319.00
257.00
133.00
14,260.60
133.00
1,262.00
1,275.00
264.00
172.50
36.96
129.29
528.75
176.25
38.26
18.50
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 11 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 18
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
michael d murdock , jr.
Mark R Calvert
Frances Rios
John A Hryncewich
Natalie Finelt
Natalie Finelt
Natalie Finelt
Larry S Chauvin
roger kerr
Brad J Marek
joseph m clayton
michael d murdock , jr.
mun leo
Earl H Gordon
Earl H Gordon
Earl H Gordon
Aldo Gonzalez
Aldo Gonzalez
Earl H Gordon
Earl H Gordon
Earl H Gordon
Earl H Gordon
Earl H Gordon
Earl H Gordon
Earl H Gordon
Earl H Gordon
Mark W Stirling
michael d murdock , jr.
michael d murdock , jr.
Jean-David G Oladele
Richard F Orr
Richard F Orr
Richard F Orr
Richard F Orr
Richard F Orr
Richard F Orr
Frances Rios
Richard F Orr
Richard F Orr
michael d murdock , jr.
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
18.50
18.00
19.13
2,451.00
10,827.00
1,204.00
2,420.00
375.50
769.80
260.00
260.00
390.00
3,681.00
1,225.00
132.00
1,274.00
250.00
36.72
87.75
33.74
1,144.44
17.55
17.55
17.55
105.30
170.50
1,190.00
36.00
18.00
1,024.00
73.60
110.34
91.55
91.50
91.30
1,095.00
19.16
127.75
91.25
36.00
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 12 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 19
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Richard F Orr
Richard F Orr
Richard F Orr
Ludger A Pepin
Frances Rios
Frances Rios
Brad J Marek
Brad J Marek
joseph m clayton
joseph m clayton
joseph m clayton
joseph m clayton
joseph m clayton
joseph m clayton
Brian Kiner
David B Wigon
David B Wigon
David B Wigon
mun leo
mun leo
Earl H Gordon
Earl H Gordon
Earl H Gordon
Earl H Gordon
Michael Andrasek
John V Taylor
John V Taylor
John V Taylor
John V Taylor
John V Taylor
John V Taylor
Chance A Streetman
Chance A Streetman
Chance A Streetman
Chance A Streetman
Chance A Streetman
Chance A Streetman
Chance A Streetman
Richard F Orr
Richard F Orr
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
255.50
109.50
91.25
2,378.00
38.26
19.13
241.25
99.00
172.00
1,700.00
260.55
85.10
171.50
769.80
7,266.00
127.50
892.50
255.00
1,227.00
600.00
131.00
131.00
262.00
131.00
1,197.00
18.52
37.04
314.67
170.00
356.82
1,219.00
168.70
2,019.60
344.00
171.40
170.00
848.55
169.00
91.10
163.80
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 13 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 20
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
Richard F Orr
Richard F Orr
william s strang
william s strang
Larry S Chauvin
Larry S Chauvin
Thomas Silberg
Mark Pirrie
Mark Pirrie
Mark Pirrie
Mark Pirrie
Richard F Orr
Richard F Orr
Richard F Orr
Mark Pirrie
Donald F Soldatis
Donald F Soldatis
Robert Moore
Robert Moore
Mark Pirrie
Mark Pirrie
Mark Pirrie
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
144.96
108.00
16.66
49.50
18.30
347.70
1,211.00
18.26
273.75
364.40
728.80
18.13
90.60
1,692.94
186.20
1,081.10
362.00
365.00
365.00
252.98
18.06
1,028.85
94,713.55
Catalog Order (unshipped)
Arkadiy
Deepak
Archana
Karan
Russell
Elias
Kevin
James
Kenneth
Venkata
Ragothaman
Charles
Keith
Lalitha
Abkin
Agarwal
Agarwala
Agrawal
Allen
Anderson
Anderson
Anderson
Anton
Anumalasetty
Arunachalam
Baade
Babola
Badey
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
11,992.17
2,423.31
2,519.84
1,220.29
1,185.93
9,664.14
2,513.86
351.75
226.07
2,481.33
2,442.93
3,499.57
1,135.67
1,197.58
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 14 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 21
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
James
Dr. Steve
Esfandiar
Andrew
Gerard
Teresa
Brad
Ernest
Timothy
Robert
Thomas
David
Michael
Thomas
Michael
Aaron
Jack
Caroline
Chetan
Herschel
James
Gregory
Lorraine
Shiva
Clovis
Jeffrey
Richard
Michael
Mark
Tim
Tim
Ron
Wesley
Ray
Fred
Marcel
Marcel
Norman
Eugene
Billy
Baird
Banks
Baraghosh
Barber
Barrack
Barrett
Basarowich
Beaman
Beane
Beard
Beatty
Beauman
Bego
Beil
Benton
Berchild
Berlien
Bernal
Bhargiri
Blackburn
Blagg
Boben
Bocanegra
Bojjawar
Boulet Jr
Bradford
Brambilla
Bratcher
Breheim
Breidinger
Breidinger
Brinkman
Brown
Brubaker
Brunswig
Bulanon
Bulanon
Burruss Iii
Busler
Caldwell
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
818.64
14,949.43
194.43
124.06
9,113.45
413.45
1,923.95
2,793.64
1,993.65
9,854.75
47.31
379.96
17,175.17
19,961.42
154.29
70.56
6,289.95
1,791.19
1,212.40
4,163.71
1,952.55
394.45
11,144.67
1,589.04
409.10
4,997.27
713.45
20,052.39
9,983.63
3,608.14
3,212.11
852.06
1,756.96
5,107.47
1,231.02
24,229.85
72,934.97
2,857.92
1,863.19
24,709.35
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 15 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 22
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Glenn
Jennifer
Lester
Sarah
Ivan
Chris
Clint
Firas
Roman
Shan
Nandita
George
Robert
Claude
Robert
Ronald
Autumn
Tommy
Johnathan
Micha
James
James
Susan
Marcus
Julius
Chad
Paul
Bonnie
Philip
Joseph
Dean
Jim
Gale
Dennis
Bill
Bill
Mark
Nayda
Victor
Victor
Caliva
Camara
Carnnahan
Carroll
Castro
Challender
Chandler
Chehayeb
Chernin
Chinnathambi
Chukkapalli
Chumo Ii
Clark
Clayton
Coburn
Conger
Cook
Cosby
Crawford
Crawford
Creaser
Crissey
Croll
Curry
De Roma
Dean
Dellenback
Dennison
Denniston
Derienzo
Devries
Donahue
Donovan
Draper
Droke
Droke
Duncan
Easley
Ebenezer
Ebenezer
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
6,648.91
1,246.78
2,940.95
298.05
3,529.41
93.27
785.97
1,217.41
9,604.31
4,884.35
1,213.76
179.75
1,881.65
511.10
3,479.00
4,851.65
29.00
6,348.24
4,254.83
130.62
2,338.92
17,819.95
2,530.30
94.90
3,681.65
2,639.03
12,054.05
110.71
1,641.04
6,016.65
4,997.12
1,269.83
6,142.25
225.17
3,525.86
3,583.19
2,524.49
855.59
1,230.13
2,476.95
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 16 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 23
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Victor
Victor
Terry
Jake
Bobby
Edith
Joshua
Lorenzo
Richard
Mark
Gary
John
Michael
Brian
Jim
Bennett
Darrell
Thomas
Donald
Daniel
John
John
Abel
Horace
Prasanna
Nikola
Jared
Christopher
Glen
Ward
Marjorie
Mitchell
Donald
David
Joseph
Hua
Hua
Michael
Michael
Michael
Ebenezer
Ebenezer
Eggleston
Embry
Eure
Fisk
Foltz
Fonseca
Foster
Fox
Frank
Frey
Gale
Gaston
Gauntt
Gay
Gerdes
Giannini
Gilbert
Gillis
Girouard
Golem
Gonzales
Goolsby
Gopalan
Goranov
Gorley
Gratzel
Gray
Green
Green
Green
Griffiths
Griswold
Guardino
Guo
Guo
Guymon
Guymon
Guymon
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
1,248.38
44.01
2,463.55
3,674.19
418.78
9,740.73
2,177.64
114.40
1,416.06
5,982.25
2,585.53
415.23
7,911.15
250.45
9,883.15
2,951.88
2,565.95
1,594.58
3,312.35
393.23
1,897.95
373.75
199.21
423.31
1,534.57
12,047.26
1,281.94
369.75
4,881.23
5,082.17
95.42
3,488.86
315.51
1,780.95
38.89
5,383.83
2,839.84
9,074.41
9,241.93
8,434.45
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 17 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 24
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Mark
Scott
Christopher
Stefan
Patrick
Arthur
Bryan
K John
Gary
James
George
George
Jerry
Jerry
Pai Chen
Craig
Laura
Renald
William
Eric
Janusz
Charles
Madhura
Sunita
Lee
William
Gordon
Glenys
William
Su
Joseph
Craig
Thomas
Jack
Kevin
Brian
Brian
Brian
Klayton
Benjamin
Hafemann
Hamm
Hamma
Harris
Harris
Hayes
Haynes
Heilman Iii
Hesselbrock
Hill
Hoffmann
Hopkins
Hsieh
Hsieh
Hsu
Hughes
Huitt
Iacovelli
Illingworth
Iseldyke
Jablonski
Jackson
Jadhav
Jagana
Janes
Jeter
Johnson
Johnson
Jones
Kang
Kelsey
Kent
Kerns
Kersjes
Key
Kick
Kick
Kick
Kirby
Kirchmeyer
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
1,280.27
21,454.25
2,882.49
1,295.61
6,668.29
840.39
27.48
12,165.44
431.38
861.62
1,033.86
211.38
12,004.61
11,966.84
9,140.17
1,871.70
19,467.88
2,445.27
530.20
3,772.34
5,042.99
942.45
1,596.43
9,384.27
3,743.87
2,122.02
1,265.30
821.23
9,225.70
5,248.15
424.26
857.95
739.16
384.28
328.36
9,872.34
18,938.89
9,475.44
3,104.61
7,311.35
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 18 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 25
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Clayton
Richard
Kyle
Thomas
Nalini
Jayabalan
David
David
Ron
James
Norman
Craig
Karen Richards
And Lyle E
Daniel
Carly
Shang
Kevin
Donald
Christopher
Christopher
Larry
Robert
William
Venugopal
Melanie
Mahendhar
John
John
Mark
Pat
Darrin
Vincent
Jeffrey
Lynn
Francis
Kirk
A Taylor
Colin
Jim
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Kjeer
Klee
Korpalski
Krebsbach
Kumar
Kundan
Lazada
Leigh
Lemieux
Lenardson
Levey
Lewis
$
$
$
$
$
$
$
$
$
$
$
$
7,420.85
1,497.39
2,938.92
12,132.82
3,993.60
537.74
399.45
1,311.12
419.15
1,625.97
1,260.64
828.35
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Lewis
Lewton
Lilly
Liu
Lomas
Long
Lovdahl
Lovdahl
Luttrell
Lutz
Lynch
Manchala
Mandisodza
Mareddy
Margo
Marsh
Marshall
Masek
Mason
Massina
Massina
Mattera
McCormick Jr
McDermott
McFall
McGee
McGee
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
16,983.55
1,243.95
106.13
1,501.99
1,484.62
2,597.26
6,245.05
6,286.15
6,361.41
5,382.16
434.34
1,236.13
114.35
1,210.83
1,255.28
1,257.45
374.50
24,225.31
1,807.27
3,199.79
2,289.05
520.95
3,315.77
1,401.07
1,258.58
205.65
14,919.89
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
WEBSITE CLAIMANTS
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 19 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 26
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Dennis
John
Anthony
Christopher
Thomas
Stephen
Joseph
Joe
James
Joe
William
Lowell
Gary
Jeffrey
James
Drake
Henrik
Wayne
Neil
Balaji
Christopher Muller
John
Maurice
Kanjana
Marc
David
Brian
Matthew
Mark
Cheri
Cheri
Edward
Timothy
Allen
Allen
Jonathan
Michael
Koray
Richard
Alexander
McGroarty
McKinnon
Medeiros
Medvec
Merritt
Miles
Milici
Miller
Miller
Miller
Miller
Mills
Mkckinney
Mohn
Moody
Morgan
Morkner
Morton
Moscicki
Mudradi
Muller
Murray
Nachtigal
Nadarajan
Newkirk
Nibley
Nichols
Nielsen
Nordby
Oberpriller
Oberpriller
O'Connell
Odonnell
Oldenburg
Oldenburg
Olson
Orlandella
Oskay
Pais
Palas
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
3,633.32
3,200.17
3,382.00
3,813.95
203.23
2,005.41
2,614.61
5,407.29
9,069.95
19,881.93
211.90
5,281.38
9,400.89
202.85
9,419.11
415.91
3,252.46
1,670.51
6,601.97
1,268.82
2,571.42
815.66
3,715.18
1,232.63
1,927.49
125.87
907.67
5,187.95
2,519.93
5,583.95
29,934.95
195.68
3,487.16
417.15
405.00
9,778.83
85.75
3,249.06
2,517.75
24,938.07
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 20 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 27
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Frank
Zach
Gordon
Frederic
Jared
Siva
James
Dennis
Richard
Richard
Raymond
Elizabeth
Gary
Susan
Tammy
David
William
Robert
James
Christopher
Leo
Leo
Mark
Paranthaman
Vani
Michael
Taimur
Shawn
Asim
Patrick
William
Wilfredo
Joseph
Joseph
Michael
Isaac
Mark
Michael
Michael
Michael
Palladino
Paradise
Parker
Passmann
Payne
Pedi
Perry
Petal
Peterson
Peterson
Peyronel
Phillips
Pippig
Plume
Podgis
Powell
Powell
Previti
Proffitt
Quinn
Radvinsky
Radvinsky
Rainko
Rajagopalan
Rajendran
Ramaley
Rashid
Rawls
Razzaq
Rees
Reilly
Resto
Richardi
Richardi
Rickman
Riden
Robinson
Robison
Robison
Robison
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
7,198.79
1,986.96
385.81
3,097.00
3,063.86
1,263.06
1,876.05
2,117.49
836.15
815.08
24,508.35
3,889.28
3,125.95
13,536.01
6,532.59
503.05
292.31
399.04
2,493.17
2,792.93
23,865.97
24,673.44
997.81
1,291.43
1,243.88
1,650.95
9,994.79
427.45
10,036.07
2,421.63
556.99
6,185.46
2,914.48
2,839.60
1,187.51
384.96
498.79
1,169.09
1,540.11
1,562.87
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 21 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 28
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Michael
Eugene
Vincent
James
William
Jeffrey
Bernard
Michael
James
Scot
Tim
Steven
Warren
Peter
Dominik
Barry
Claude
Robert
Selvanayagam
Scott
Glen
Ray
Michael
James
John
Yvonne
Alan
L.
Tek
James
James
Sonya
Jeffrey
Gregory
Gregory
Anthony
Ramu
John
Tyrone
Tyrone
Robison
Rodammer
Romanowski
Rosa
Rundell
Saueressig
Saunders
Schaser
Scheffer
Schiermeyer
Schlabach
Schleicher
Schmidt
Schuller
Schwab
Schwartz
Scott
Secreti
Sendurpandian
Seritt
Sewell
Shepherd
Sheridan
Siller
Siller
Silva
Simon
Sims
Singal
Slattery
Slattery
Slysh
Smith
Smith
Smith
Solomich
Srinivasan
Stamper
Stansbeary
Stansbeary
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
1,487.71
12,258.23
62.91
3,735.27
386.72
586.24
19,206.95
6,085.75
1,571.32
9,949.23
397.86
17,142.56
1,721.60
24,878.69
359.70
187.75
2,543.93
1,244.12
1,268.30
557.71
2,464.99
960.39
132.84
4,982.11
6,292.10
190.16
991.80
4,920.15
6,294.20
9,481.89
387.35
2,446.04
3,700.64
2,895.92
2,514.48
106.55
3,373.25
1,575.93
3,109.20
554.45
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 22 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 29
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Tyrone
Stansbeary
Bill
Stansberry
Kristin
Sthole
Randy
Stokes
Jody
Storer
Jody
Storer
Jody
Storer
Ted
Stratton
James
Struck
John
Stuber
William
Sullivan
Wayne
Swayda
Thomas M. And CaTaber
Kiran
Tadakamalla
Brian
Tague
Brian
Tague
Harvey
Tait
Kenneth
Taylor
Darrell
Taylor
Carl
Taylor
John
Tetzner
Ramu
Thodupunoori
Michael
Thompson
Bee
Toh
Todd
Tonucci
Antonia
Traina
Antonia
Traina
Antonia
Traina
Joseph
Travers, Jr.
William
Turk
Candace
Turk
Steven
Vandervelde
Richard
Vaughan
Muruganandham Vedachalam
James
Vincent
Matthew
Vinson
Matthew
Vinson
Ada-Helen
Volentine
Jack
Warren
Donald
Watkins
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
18,674.60
194.84
263.67
16,016.95
1,062.20
715.26
1,016.44
145.11
11,424.45
786.99
4,458.59
8,689.25
9,285.65
2,694.81
130.74
124.71
520.84
413.87
4,595.10
779.31
1,389.75
2,694.85
214.40
923.95
1,198.57
1,269.00
1,265.44
760.21
378.38
7,374.29
2,009.75
9,766.03
3,855.81
3,534.05
9,841.33
1,138.16
1,137.26
3,365.05
1,169.34
3,739.67
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 23 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 30
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Howard
David
David
David
David
David
Gereon
Jason
George
David
Steve
Nathan
Kenneth
Robert
David
Edmund
Alexander
Roman
Andriy
Scott
Weatherly
Weaver
Weaver
Weaver
Weaver
Weaver
Welhouse
Wertz
Wheeler
Whitley
Whitlock
Williams
Williamson
Wiltse
Winters
Witalec
Yacynych
Young
Zhalnin
Ziegler
$
95.65
$
1,933.28
$
1,935.04
$
948.75
$
1,255.28
$
518.37
$
499.77
$
9,253.70
$
3,141.39
$
1,869.42
$
13.47
$
418.31
$
539.41
$
1,758.33
$
12,788.35
$
1,637.44
$
24,117.35
$
1,006.56
$
3,606.25
$
547.30
$ 1,667,060.05
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
New
New
New
New
New
New
New
New
New
New
Active
Active
Active
Active
Vicki
Ernest
Harold
Mark
C
Roger
James
James
Wayne
Rian
Wayne
Jack
Geoffrey
Beasley
Boyda Jr
Bushspies
Cheeley
Ernst
Marti
Nurmi
Slattery
Swayda
Waterbury
Watkins
Winslow
Wolfe
$
$
$
$
$
$
$
$
$
$
$
$
$
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Catalog
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
1,756.45
647.18
1,979.00
1,187.28
955.19
4,966.03
1,690.53
13.15
1,288.20
1,200.21
52.52
806.72
4,987.55
Added 9.95 (handling fee) to all orders except where majority of items shipped.
$
21,530.01
WEBSITE CLAIMANTS
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 24 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 31
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Ship-IRA-Active
Ronald
Douglas
Francis
Francis
Edward
Rajan
Peter
Marissa
Judy
Mark
Brandon
Robert
Barbara
Wayne
Joan
Jennifer
Scott
Bramlett
Corporaal
Desantis
Desantis
Durfee
Gupta
Lettang
Mark
Miller
Napoli
Neal
Peterson
Reed
Rowland
Shamblin
Tolbert
Weinstock
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
9,566.26
1,655.40
27,274.12
14,205.10
15,544.18
3,715.96
74,374.60
368.50
7,370.00
122,887.38
250.58
3,201.20
105,858.78
14,740.00
9,724.60
4,788.60
116,897.42
532,422.68
Ship-Regular-Active
Erik
Aburto
$
John F. And MichelAddoms
$
Siddharth
Agrawal
$
Fadi
Ajine
$
Joseph
Alberts
$
Cindy
Albertson
$
Edwin
Alcantara Revo $
Toby
Alger
$
Craig
Allen
$
Eric
Allen
$
John
Allen
$
John
Allred
$
Blake
Alore
$
Joseph
Amann
$
David
Anderson
$
James
Anderson
$
Kyle
Anderson
$
Ron
Anderson
$
Ryan
Anderson
$
294.80
1,179.20
294.80
49,662.00
2,078.34
1,084.86
3,202.72
309.54
3,581.82
88.44
294.80
3,091.60
795.96
589.60
2,412.00
6,334.40
324.28
17,861.80
3,310.80
WEBSITE CLAIMANTS
cash
au_oz
ag_oz
pa_oz
pl_oz
649
1.5
16.7
10
9.25
3.1
46
600
215
362
20
2.5
65
25
500
8337
17
30
597
1000
510
250
743
2
1
96
23
10
21
13
20
80
20
45
1.7
2
141
73.6
90
21
243
6
20
60
54
40
4
2
5.5
3
280
22
800
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
IRA
IRA
IRA
IRA
IRA
IRA
IRA
IRA
IRA
IRA
IRA
IRA
IRA
IRA
IRA
IRA
IRA
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 25 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 32
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Michael
Steven
Brad
Frederic
Scott
James
Omer
Michael
Adrian
Ralph
Patrick
Marion
Boris
Subbarao
Journey
Patrick
Sam
Phillip
Bhavana
Raja
Noah
Clifford
Rudy
Jitendra
Todd
Ronald
Erskine
William
Roger
Peter
Lance
William
David
Matthew
David
Clay
James
Glenn
Amy
Gary
Andrasek
$
Angiolo
$
Ansorge
$
Anthony
$
Anthony
$
Applegate
$
Asif Siddiqui $
Asimakopoulos $
Atkins
$
Atkinson
$
Audiffred
$
Austin
$
Babiner
$
Badam
$
Bailey
$
Bailey
$
Baker
$
Bakic
$
Bakshi
$
Balajee
$
Balgooyen
$
Balzli,Jr
$
Banerjee
$
Banthia
$
Baranek
$
Barbala
$
Barbour
$
Barnwell
$
Barr
$
Bartels
$
Batistich
$
Beach
$
$
Beattie
Beauchamp
$
Beauman
$
Becker
$
Becker
$
Benedict
$
Benham
$
Bentz
$
WEBSITE CLAIMANTS
662.16
12,205.74
4,414.40
2,207.20
221.10
11,036.00
11,036.00
7,370.00
73.70
1,547.70
11,088.05
1,053.91
11,043.60
4,422.00
4,315.02
3,261.11
220.72
1,193.94
589.60
8,828.80
342.45
3,685.00
16,939.63
1,474.00
3,314.60
41,151.40
7,370.00
21,017.34
570.70
4,860.40
884.40
368.50
1,103.60
1,053.91
294.80
2,161.74
294.80
4,358.62
486.42
7,281.56
cash
au_oz
0.6
0.3
4
2
ag_oz
pa_oz
799
pl_oz
0.1
15
10
10
2
6
2
2
0.2
500
5
105
602.5
71.5
300
300
143
71.5
81
40
8
0.3103
3.5024
1
14
1
0.25
2
250
887
100
150
400
500
1351
20
180
60
25
1
1.1
3.1
71.5
20
64.3
20
63.6
33
494
7
16
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 26 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 33
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Perry
Anthony
George
Jorge
Mohammad
Dattaprasad
Shiv
Sridhar
Kevin
Roger
Phil
Daniel
Billy
William
Mark
Brian
Zakhar
Varian
Larry
Rajani
Robert
Mark & Brenda
James
Dickmann
Guy
Marisa
Justin
Reginald
Nate
Daniel
Brent
David
Arthur
Christopher
Elizabeth
Christopher
Austin
David
Michael
Byron
Berlind
Bernardi
Berninger
Besada
Bhidya
Bhobe
Bhuvanapalli
Bhuvanapalli
Biddell
Billings
Bishop
Biskupski
Blair
Blickenstaff
Blowers
Bobber
Bobrik
Bohling
Bollhorst
Bommareddy
Bonds
Bonn
Bonnette
Boone
Borders
Borders
Borges
Borik
Bornstein
Boss
Boswell
Botticello
Bourne
Bowers
Boyd
Bradfield
Bradstreet
Brevelle
Brewster
Brice
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
147.40
4,414.40
1,768.80
5,518.00
5,518.00
3,310.80
1,379.50
10,011.80
2,173.40
368.50
8,844.00
1,184.15
332.86
1,887.27
589.60
88.44
8,092.90
923.70
110.36
1,103.60
176.88
88,402.98
235.84
4,843.78
4,368.51
810.70
73.70
147.40
73.70
2,211.00
29.48
737.00
2,211.00
846.60
1,326.60
176.88
3,310.80
10,008.00
77,920.00
339.02
cash
au_oz
ag_oz pa_oz
10
pl_oz
4
120
5
5
3
1.25
6
0.7
0.5
0.2
0.1
0.5
0.65
0.1
1
35
1.3822
1
0.5
3
8
230
62
25
600
42.9
1
120.55
40
6
505
14
12
3377
16
202
221.5
55
5
10
5
150
2
50
150
20
90
12
0.5
0.1
0.1
0.35
80
80
23
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 27 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 34
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Kim
Rob
Michael
Mark
Mike
Stephen
Larry
Christopher
Garth
Randall
Wiliam
Steven
Stephen
Mike
Brian
Stuart
Randall
Nahid
Boris
Marty
Michael
Michael
Jonathan
Ja
Ginger
Komal
Robert
William
Bobby
Kent
Sarah
William
David
John
Shane
Chris
Darren
Troy
Charles
Blaine
Briggs
Briggs
Bright
Brinton
Brklacich
Broos
Brower
Brown
Brown
Brown
Brown
Broy
Bruns
Budde
Bulkley
Bulluck
Burke
Burmann
Burmistrovich
Burns
Burzynski
Butero
Bydlak
Byerly
Byron
Bysani
Cabrera
Cadrin
Campbell
Campbell
Campbell
Campbell
Capper
Caprio
Carleton
Carter
Case
Case
Castonguay
Cate
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
4,336.70
4,709.20
16,121.76
3,242.80
29,848.50
5,518.00
62.65
342.20
294.80
8,828.80
3,314.22
147.40
4,348.30
2,962.74
6,842.32
14,348.70
3,021.70
11,036.00
4,992.66
589.60
3,605.60
2,948.00
974.00
9,268.38
2,063.60
3,167.20
176.88
147.40
737.00
1,704.50
1,583.22
176.88
5,939.56
397.98
1,326.60
3,155.10
781.22
928.62
147.40
2,620.35
cash
au_oz
2
4
2
ag_oz pa_oz
85
20
944
220
2025
pl_oz
0.9
5
4.25
10
20
8
1.2
6.2
12
0.2
135
10
295
201
75
205
10
3
109
40
20
200
4
1
1
2.3212
1
455
140
140
12
10
50
1.75
0.7
5
1
55
12
28.6
27
90
214.05
53
63
10
102.9
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 28 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 35
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Daren
Kurt
Tommy
Larry
Robert
John Cole And
Lalit
Krystyna
Ashok
Gunnar
Cecil
Richard
Matthew
Michael
Luke
Michael
Jacob
Douglas
Jeffrey
Richard
Jay
Vince
Gary
Richard
Ron
Tom
Douglas
Peter
John
Robert
Daniel
Mitch
Sherri
Anneliese
David
Mike
Jason
Bryon
John
Douglas
Cato
Cederberg
Chaffin
Chaisson
Chamness
Charise Cole
Chellani
Cholewicka
Choudhary
Christensen
Christian
Ciora Jr
Clark
Clark
Clutts
Cobb
Coblentz
Cody
Cofer
Coffman
Collins
Coniglione
Cook
Corbett
Corbett
Corcoran
Corporaal
Corrente
Cortez
Corzine
Cotte
Craeton
Crespin
Crosby
Croson
Cross
Cruse
Curtis
Cushing
Czerwinski
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
7,370.00
1,297.12
14.74
353.44
96,399.60
26,473.04
5,888.40
12,362.60
1,103.60
3,018.48
2,207.20
1,766.90
1,356.08
3,685.00
105.39
7,811.44
176.88
1,121.40
827.70
791.80
1,179.20
2,948.00
942.22
589.60
38,270.80
3,551.00
1,474.00
176.88
13,243.20
15,820.80
1,916.20
4,643.10
21,575.10
11,124.44
5,300.50
12,926.98
2,211.00
6,404.53
3,769.64
46,676.84
cash
au_oz
0.1867
4
10
1
2
2
1
0.4
0.75
0.25
0.6
28
12
13
10
10
2
22.5
ag_oz pa_oz
500
88
1
10
6540
1796
100
90
pl_oz
22
0.5
45
92
250
7.15
500
12
10
1
35
80
200
19
40
500
200
100
12
100
130
315
715
6
359.6
877
150
434.5
106
1416
1
1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 29 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 36
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Mark
Claude
Jim
Shawn
Dino
Su
Clint
Paul
Andrew
Yogesh
Marvin
Mela
Kevin
Patrick
Christopher
Julius
Michael
David
Marie Luce
Peter
Michael
Rama
Rodney
Hardik
Matthew
Daniel
Dale
Jason
Laura
Matt
Van
Jeremy
Brian
Joel
Donald
Michael
David
Philip
James
Marcus
Da Cunha
Dacorsi
Daniel
Daniels
Danos
Dao
Darby
Darche
Darlak
Datar
Davenport
Davidov
Davidson
Davidson
De La Rosa
De Roma
Decerbo
Degler
Dehuysser
Delaney
Dematteo
Demmin
Derbigny
Desai
Dickey
Diener
Dietz
Ditz
Donahue
Donnelly
Donohoo
Dorzweiler
Drake
Drazner
Driscoll
Drouin
Drummond
Duchamp
Dudley
Duff
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
9,780.38
88.44
959.68
3,605.60
899.14
1,356.08
210.78
4,112.46
17,956.20
220.72
1,848.09
12,775.55
559.36
16,554.00
7,501.45
38,569.40
618.70
6,992.00
4,414.40
1,547.70
14,141.21
147.40
1,031.80
1,474.00
14.74
47,409.03
128,238.00
877.03
15,820.80
294.80
14,651.10
3,424.20
32,539.64
2,240.48
3,161.73
1,092.97
5,780.40
2,207.20
1,694.72
3,168.60
cash
au_oz
6
0.3734
3
14
0.2
1.4321
6
0.4
15
0.25
26
0.2
5
4
6
13
8
1.5
2
0.2
1.1
ag_oz pa_oz
214.3
6
37.15
20
61
92
14.3
279
170
pl_oz
18
417.5
8
4.6
490.2
670
27
100
105
510.15
10
70
100
1
989.5
8700
59.5
100
20
395
120
886
152
214.5
74.15
260
100
126
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
33.7
20
2
0.1
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 30 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 37
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Michael
Dukes
Daniel
Dulworth
C David
Dunn
Johnathan
Duong
James
Durham
Kenneth
Easterling
William
Edson
Marc
Ejgird
Kevin
Ellis
Earl
Ellison
Joshua
Ely
David
Emery
Billie
Eng
Dennis
Engblom
Michael
Erickson
Denis
Espinoza
Michael
Etringer
Praveen
Ette
Berrie
Etzel
Bisked
Evangelista
Jess
Evans
James
Evock
Ronald & Dorothea Fahrenbacher
Luke
Fairfield
Peter
Farrelly
Ernest
Fascett
John
Feet
Erik
Felsted
Lee
Feuling
Mark
Fignar
Vincent
Filippelli
Jerry
Finkelstein
A Daniel
Finn
Jonathan
Finn
James
Fiore
Stanley
Fisher
John W. Flaherty Flaherty, Joint
Or Marilyn
Owners
Phoebe
Flynn
Tim
Flynn
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
331.46
147.40
27,345.40
294.80
7,526.44
1,467.94
7,370.00
1,105.50
972.84
208.57
29.48
5,004.00
11,028.86
3,828.60
110.36
10,465.40
15,820.80
14,346.80
2,948.00
1,930.94
11,036.00
737.00
2,086.45
1,105.50
1,680.36
5,518.00
662.16
21,456.72
2,233.11
1,948.00
6,955.38
2,948.00
545.38
442.20
5,518.00
1,474.00
$
$
$
7,377.37
51,590.00
840.18
WEBSITE CLAIMANTS
cash
au_oz
0.1
14
3
1.25
4
6
2
0.1
13
13
ag_oz pa_oz pl_oz
15
10
700
1
1
20
286
6
500
75
66
14.15
2
40
299
110
100
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
500.5
3500
57
Product Draw
Product Draw
Product Draw
Regular Active
Regular Active
Regular Active
710
100
200
131
10
50
141.55
75
114
5
0.6
18
108
151.5
2
1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
397
200
37
30
5
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 31 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 38
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Will
Roger
Kevin
Charles
William
Jack
Donald
Andy
Arno
Daniel
Daniel
Robert
Sampath
Prashant
Jose
Lisa
Matthew
Terry
Robin
Christopher
Anna
Thomas
Charles
Marvin
David
Christopher
Paul
Joel
Werner
Chakravarthy
Paul
Sivaraman
John
Ramalingam
Randy
Eyal
Chris
Jordan
Jon
Clint
Fontaine
$
Fosgate
$
Fox
$
Frank
$
Frazier
$
Freeman
$
Freshour
$
Frievalt
$
Fritz
$
Gabriel
$
Galehouse
$
Galloway
$
Gande
$
Gandhi
$
Gandullia
$
Garber-Wilburn $
Gatto
$
Gavin
$
Gee
$
George
$
Getman
$
Giannini
$
Gibson
$
Gilbert
$
Giles
$
Gilleo
$
Girton
$
Gladden
$
Goebel
$
Golla
$
Goodrich
$
Gopalakrishnan $
Gottschling
$
Gounder
$
Graham
$
Graif
$
Green
$
Greenberg
$
Greenblatt
$
Greenleaf
$
WEBSITE CLAIMANTS
5,203.22
88.44
22,072.00
95,757.26
442.20
368.50
210.78
19,979.97
2,502.00
110.36
25,776.00
3,023.91
11,036.00
7,096.15
5,396.00
921.32
44.22
302.17
176.88
1,798.28
440.73
1,693.20
2,948.00
12,322.64
104,483.00
235.84
66,761.84
7,842.40
7,778.92
1,476.48
1,400.30
5,518.00
275.90
5,518.00
6,323.46
1,474.00
1,179.20
50,765.60
827.70
10,256.17
cash
au_oz
ag_oz pa_oz
353
6
20
20
11.3
2
0.1
10
pl_oz
4999
30
25
14.3
509.45
20
1000
205.15
10
6.43
0.35
1
90
52
3.5
2
0.9639
300
36.3
3
20.5
12
122
29.9
40
200
836
350
16
636
270
378
28
95
5
0.25
5
429
100
80
46
0.75
5
321.45
1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 32 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 39
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Johnnie
Jason
Stuart
Donna
Joseph
Rick
Surendra
Kshitiz
Rajan
Michael
Adam
James
William
Andrew
Daniel
Robert
Sheila
Jared
Mark
Dustin
Michael
Gerald
Brian
John
Tom
Joachim
Hubert
Darrell
Andrew
David
Mark
Rebecca
Bryan
Dennis
Lee
Dean
Rod
Christopher
Timothy
Mark
Gregg
Grimm
Groom
Grooms
Guardino
Guilette
Gundarapu
Gupta
Gupta
Guty
Haas
Hail, Jr.
Hale
Hall
Hall
Hall
Hall
Hamill
Hamilton
Hamman
Hanley
Hardesty
Harlow
Harrison
Hart
Hartje
Hartshorn
Harvey
Harwood
Hategan
Hatesohl
Hawkins
Haynes
Haynes
Hayward
Head
Heckel
Heidal
Heilshorn
Heinemann
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
58.96
1,031.80
56,218.37
3,537.60
8,057.08
1,706.60
5,518.00
16,617.90
5,908.90
249.08
703.46
48,911.44
1,398.40
1,752.54
162.14
5,879.05
1,901.46
905.56
861.34
3,155.72
331.94
147.40
4,930.30
110.36
44.22
869.66
6,633.00
1,430.94
1,474.00
4,097.72
1,948.00
2,157.51
110.36
294.80
24,304.94
2,948.00
2,489.16
73.70
2,054.76
589.60
cash
au_oz
ag_oz
46.075
3
1
5
8.25
5
0.1322
0.2354
40.5
1
0.8
0.5
0.5
2
4
0.1
pa_oz
4
70
100
240
322
pl_oz
4
1
280
10
7
30.1
286
20
59
11
398.85
129
24
21
64.35
6
10
35
3
59
450
31
100
278
4
1
0.25
0.25
1
2
1
0.1
18.15
1
71.5
20
290
200
94
5
139.4
40
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 33 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 40
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
David
Stephen
Andrew
Timothy
Dan
Ploua
Mark
William
Mark
Andrew
Douglas
Shannon
Steven
Bradley
Themba
Josh
Matthew
David
David
Jordan
Christine
Frank
Robert
Suzanne
Eliot
Walter
John
Rocky
Wade
Greg
Edward
Tom
Sohail
Robert
Carl
Michael
Edilberto
Vinsen
Pamela
Bryson
Heinicke
Helbig
Helppie-Schmi
Hennessey
Henson
Her
Herrin
Hertz
Herzfeld
Heublein
Hewitt
High
Hill
Hilton
Hinke
Hirschi
Hixson
Hofer
Holmes
Holmes
Hong
Honkus Iii
Hood
Houchin
Houser
Howard
Hryncewich
Huang
Huckabay
Hudspeth
Huffman
Hunter
Hussaini
Hutchins
Hutchinson
Hyland
Ilano Iii
Inman
Irwin
Jack
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
4,422.00
11,055.00
3,201.20
18,908.60
1,038.24
128.78
2,723.10
5,838.71
8,593.28
12,691.40
589.60
2,207.20
2,207.20
5,169.66
2,282.80
4,051.60
2,844.82
316.17
353.76
9,827.97
884.40
1,179.20
2,814.60
4,422.00
5,210.38
884.40
2,579.50
3,422.00
5,930.38
220.72
147.40
589.60
21,771.96
1,703.75
1,309.96
10,159.41
2,948.00
9,396.70
3,891.01
1,179.20
cash
au_oz
2.5
17
0.1
0.1
2
3
3.25
11.5
ag_oz pa_oz pl_oz
300
750
30
10
62.95
1
35
171.5
298.75
1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
7.36
40
2
2
1.85
1
1
5.6264
1
1
1.3
0.2
15
1
9.2057
1.35
190
80
200
193
21.45
24
245.5
60
80
50
300
14.3
60
175
100
305
10
40
354
42.9
14
200
635
162.9
80
0.1
460
1
4
2
1.1
73.6
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 34 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 41
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Charles
Madhura
Fred
Chandra Sekhar
Abhishek
Amit
Jeffrey
David
George
Jawahar
Shawn
Joel
Lew
Long
Calvin
Michael
Michael
Stephan
Craig
Gary
Martin
Milton
Robert
Liien
Rupini
Larry
William
Hiren
Venerando
Christopher
John
Todd
Kamal
Vishal
Zane
Robert
Schaefer
Nagireddi
Mark
Riki
Jackson
Jadhav
Jaeckle
Jagarlamudi
Jain
Jain
Janisch
Jareckas
Jeffries
Jegatheesan
Jensen
Jesse
Jessup
Jiao
Johnson
Johnson
Johnson
Johnson
Jones
Jones
Jones
Jones
Jones
Jong
Jonnalagadda
Jordan
Jose
Joshi
Joson Jr
Joyner
Jubera
Kandaris
Kapadia
Karnik
Kartchner
Kaspar
Kath
Kathiravan
Kaufman
Kawaguchi
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
2,526.01
3,900.40
7,524.07
10,169.67
1,458.08
7,063.80
294.80
3,201.20
5,518.00
3,993.02
4,805.24
1,103.60
2,642.98
1,474.00
1,053.91
795.96
6,098.20
58.96
825.44
20,827.62
3,463.90
294.80
147.40
12,276.06
2,207.20
132.66
14,567.86
2,207.20
12,508.10
6,474.12
1,000.20
5,261.44
2,207.20
4,414.40
22,110.00
36.85
176.88
1,103.60
3,753.00
6,776.72
cash
au_oz
1
3
5.215
9.215
1.3212
6
2.5
5
ag_oz pa_oz
96.5
40
120
30
20
30
123
326
1
1.5
2
9
2
3
2
11
1
1
2
4
67
100
71.5
54
50
4
56
1413
235
20
10
159
2
1
2
2
9
169
9
25
364.35
60
216
0.1
1
1500
2.5
12
1
3
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
30
459.75
36.8
0
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 35 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 42
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Timothy
Jeffrey
Patrick
Chandra
William
Lloyd
Susan
Roy D Or Lynn J
Christopher
Lina
Mark
Michael
Kerry
Kelen
Suzanne
Daniel
Robert
Galen
David
Craig
James
Lee
Fulya
Kimmy
Vatsalya
Stefan
Santhosh
Edward
Satyanarayana
Igor
Santosh
Charles
Robert
John
Gerald
Charles
Sridhar
Michael
Toby
Greg
Kearns
$
Keen
$
Keenon
$
Keerthy
$
Keith
$
Kellems
$
Kellum
$
Kent
$
Kenyon
$
Khotemlyansky $
Khusid
$
Kie
$
Kim
$
Kimbrel
$
Kindland
$
Kirk
$
Kirk
$
Kirkland
$
Kirschner
$
Kitto
$
Kline
$
Knoper
$
Kocak Gin
$
Kolkey
$
Kolluru
$
Komarek
$
Konduri
$
Konstantellis $
Kopparapu
$
Koptev
$
Kottamasu
$
Kracht
$
Kralick
$
Kratzer
$
$
Krause
Krblich
$
Krishnamachar $
Krivitsky
$
Krohn
$
Krueger
$
WEBSITE CLAIMANTS
10,613.46
589.60
7,681.31
3,753.00
2,725.00
28,743.00
2,933.26
1,474.00
5,593.60
14,346.80
1,768.80
162.14
294.80
265.32
3,310.80
2,785.86
18,041.76
5,518.00
2,545.86
1,031.80
5,518.00
11,097.71
12,394.95
662.16
1,103.60
2,207.20
1,103.60
294.80
2,207.20
14,546.44
2,207.20
920.30
1,134.98
3,685.00
5,004.00
4,414.40
16,554.00
271.84
5,691.11
73.70
cash
au_oz
9.35
4.5
3
1
4
13
ag_oz pa_oz
20
40
184.2
30
110
1950
199
100
80
pl_oz
120
11
20
18
3
189
1224
5
0.25
5
0.55
10.43
0.6
1
2
1
154
70
629.9
60
2
20
2
10
2
0.5
4
4
15
0.1929
106
25
77
250
40
4
386.1
5
2
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 36 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 43
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Santosh
Nicholas
Greg
Michael
Joseph
Aaron
Przemyslaw
John
Denise
Frank
Joshua
Joshuia
David
Robert
Barry
Peter
Christine
Paula
Ralph
James
Joseph
Phyllis
Jeremy
Jin
Richard
Daniel
Tim
Tom
Fred
Dale
Valerie
Davide
Ronald
Joseph
Elias
Christopher
Erik
Eugene
Xiangfei
Kevin
Kulkarni
Lamarca
Lambert
Lambert
Langford
Larson
Lastowiecki
Launey
Laverty
Layo
Leake
Leake
Lee
Lee
Leff
Legault
Lemay
Lenane
Lennen
Leonard
Letizia
Levine
Lewison
Li
Light
Linehan
Liner
Liu
Locke
Lockwood
Loebach
Loffredo
Loftis
Logan
Lokhandwala
Lombardo
Long
Low
Lu
Lunt
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
5,896.00
890.08
78,791.52
7,770.60
722.26
265.32
25,684.31
8,254.40
26,123.60
294.80
162.14
1,012.90
193.83
179.06
25,027.60
368.50
1,415.04
294.80
12,114.80
825.44
294.80
294.80
589.60
10,087.40
515.90
1,103.60
2,417.98
1,046.54
663.30
2,796.80
5,258.64
442.20
24,763.62
699.20
2,211.00
5,606.00
147.40
20,500.39
3,463.90
10,243.64
cash
au_oz
0.5
20
2.5
1.9335
21
0.25
0.1322
16
2
5
1
2
2
2.25
0.5
1
4.3525
ag_oz pa_oz pl_oz
400
22.95
3848
340
49
18
1475
3
560
200
20
11
50
13.15
2.25
500
25
96
20
540
2
56
20
20
40
310
35
14.3
71
45
40
188.3
30
1613.95
10
150
60
10
1390.8
235
303
1
6
1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 37 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 44
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Henry
Yuklong
Maciej
Sarah
Jeff
Kirk
Ashish
Joseph
Nathan
David
John
Eric
Christian
Michael
Wayne
Alicia
Petra
Sherry
Karen
Frank
Chris
Shaun
Martin
David
Colin
Brigitte
Brad
Kelly
John
Paul
Michael
Steven
Denis
Kelly
Rodney
Atul
Lovedeep
Kashif
Jeffrey
Sam
Lutz
Ma
Maciejewski
Magrogan
Mahler
Mahon
Malaviya
Mallozzi
Malone
Mangelsdorf
Maraldo
Marshall
Martin
Martin
Martin
Martindale
Martinez
Martinez
Masulis
Matassa
Matson
Matyas
Mazanec
Mccullough
Mcgee
Mckee
Mckelvey
Mckinney
Mckinnon
Mclean
Mcleod
Mcmurray
Mcnicholl
Mcqueen
Meads
Mehta
Mehta
Memon
Mericle
Merrill
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
162.14
412.72
427.46
958.10
33,108.00
42,330.00
9,932.40
21,107.68
884.40
589.60
324.28
3,017.90
4,422.00
147.40
10,126.38
3,245.25
4,414.40
500.70
58.96
14,740.00
105.39
31,878.98
7,370.00
2,815.70
147.40
8,107.00
2,157.51
1,103.60
210.78
220.72
2,280.90
7,479.27
7,885.10
105.39
515.90
7,861.66
2,907.16
14,346.80
117.92
8,828.80
cash
au_oz
ag_oz pa_oz
11
28
29
65
30
25
9
2
2.9406
4
0.1465
12
1.75
1
1
1000
1432
60
40
22
55
300
10
687
23
4
1000
7.15
1264.3
500
60
10
550
71.5
14.3
0.2
2
3
4.3
5
2.1
13
5
282.8
213
7.15
35
159
40
8
8
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 38 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 45
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Steve
Messner
Corry
Meyer
Randall
Miles
Bryan
Miller
Frances
Miller
Patrick
Miller
Thomas
Miller
Kurt
Millhouse
Gary
Millican
Germano
Minin
Mayank
Mishra
Vicki
Mitchell
Charles
Monica
Leland
Montell
Steven
Montemurro
Mohamad
Mooty
Vishali
Moramganti
Jacob
Morgan
Warren
Morgan
John
Morris
Robert
Morse
Wayne
Morton
Robert
Mosko
Rollan
Mosko
Neela
Muddana
Ramu
Muppavarapu
Dennis
Murphy
Darryl
Murray
Kevin
Muse
James
Myers
Milind
Naik
Shreepad
Naik
Mark
Napoli
Oscar
Narvaez
Raju
Natesan
Jamie
Natour
Brad
Neal
Brandon
Neal
Prabhakar
Neboori
VenkatapadmanabhNerella
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
294.80
88.44
11,920.40
1,373.84
2,207.20
1,665.62
6,809.88
1,621.40
2,207.20
1,193.94
4,784.80
147.40
11,036.00
13,634.50
58.96
52,972.80
4,082.98
147.40
13,243.20
3,478.64
117.92
9,375.38
8,135.53
3,272.28
7,962.47
1,103.60
1,894.09
19,509.60
6,252.12
250.58
2,207.20
2,207.20
132.66
1,474.00
442.20
7,427.62
1,474.00
6,738.80
1,821.70
1,545.80
cash
au_oz
10
0.35
2
ag_oz pa_oz
20
6
60
67
pl_oz
113
462
110
2
3
81
100
10
10
925
4
48
277
10
12
0.5
236
8
636.05
514.5
222
7.215
1
11
1.2
128.5
500
70
17
4
2
2
2.5
1.25
1
9
100
30
13
100
270
30
30
12
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 39 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 46
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Julian
David
Michael
Dustin
Edwin
Hal
Kas
Frederick
Christopher
Justin
Brian
Jonathan
Steve
Norman
David
Lyn
Thomas
Scott
Gerard
Michael
Michael
Russell
Edward
Mark
Wesley
Troy
John
Lawrence
Rajeshkannan
Alexander
Alexander
Corey
Anthony
Siu
Edward
Joesph
Richard
Jeremy
Raymond
Ketan
Ney
Neyer
Ngo
Nguyen
Nichols
Nielsen
Nixon
Noack
Noble
Nolan
Norman
Norred
Norris
Norrish
Novice
Nudd
O'Neill
Oelrich
Ojeda
Olsen
Orlandella
Orlowsky
Otto
Owen
Pacheco
Paff
Page
Pair
Palanisamy
Palas
Palas
Palmer
Palmiotto
Pang
Paprocki
Parente
Parker
Pascale
Pastore
Patel
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
1,474.00
38,039.71
17,688.00
2,211.00
16,003.52
442.20
18,028.00
4,422.00
1,031.80
2,211.00
294.80
634.40
53,064.00
4,284.80
23,175.60
3,103.83
2,537.60
4,422.00
2,267.63
147.40
1,193.94
4,785.18
147.40
191.62
2,107.82
1,600.22
4,864.20
11,497.20
1,103.60
2,653.20
40,535.00
2,211.00
589.60
7,362.40
3,386.40
58.96
19,498.20
1,474.00
3,935.58
16,554.00
cash
au_oz
3
6.8614
15
3
21
1.2057
0.8574
2.8
ag_oz pa_oz
100
2356.1
1200
150
572
30
100
300
70
150
20
10
3600
120.3
40
300
50
10
81
115
10
13
143
330
780
1
17
15
0.5
1
1.45
4
2
pl_oz
180
2750
150
40
200
80
4
50
100
267
2
0.6
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 40 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 47
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
George
Charles
Terry
John
Ravikanth
Jeffrey
Jason
Joseph
David
Gary
Anthony
Karen
William
Greg
John
Kristofer
Pamela
Tyler
Jeff
Jeremiah
Carrie
David
Lisa
Michael
Adam
Thomas
Srikanth
Rene
Venkateswarlu
Adam
Frank
Chanwut
Sean
Eric
Randy
Ralph
Mark
Mark
Richard
James
Patterson
$
Patti
$
Pea
$
Pearson
$
Peddada
$
Pedersen
$
Pelletier
$
Peltier
$
Pelyhes
$
Perkinson
$
Peters
$
Peters
$
Peters
$
Peterson
$
Pfluke
$
Phelps
$
Phillips
$
Phillis
$
Phinney
$
Picard
$
Pine
$
Pinsky
$
Plante
$
Platzer
$
Pletcher
$
$
Pluskat
Pola
$
Polanco
$
Polavarapu
$
Poller
$
Ponzani
$
Poonthanomsoo $
Poore
$
Popiel
$
Poser
$
Potts
$
Powell
$
Powell
$
Powell
$
Price
$
WEBSITE CLAIMANTS
147.40
3,556.48
1,192.04
4,414.40
8,095.60
294.80
737.00
1,810.79
3,350.12
13,250.80
7,173.40
2,667.94
2,948.00
36,850.00
1,103.60
250.58
511,544.52
1,326.60
2,680.78
1,084.86
2,531.48
8,704.64
88.44
1,311.10
1,474.00
1,362.12
869.66
2,948.00
3,310.80
331.46
737.00
473.89
132.66
737.00
3,828.60
6,621.60
7,486.74
3,979.80
3,847.14
9,740.00
cash
au_oz
1.7
1
4
6
1.3069
1.7
8
6.5
ag_oz pa_oz
10
114
6
pl_oz
100
20
50
25
100
300
181
200
2500
1
442.1
1
2
0.4
0.7
3
0.1
2
6
4.5
17
1604
90
107
73.6
22
386
6
59
100
40
59
200
5
15
50
32.15
9
50
110
0
171
270
261
10
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 41 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 48
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Richard
Kelly
Richard
Sidney
Sean
Aman
Peter
Tim
James
Vincent
Vinodk
Thomas
Hariharasuthan
Warren
Matthew
Nethra
Filipp
Brandon
Leonard
Dharmesh
Bellamkonda
Bryan
Perry
Darin
Lynn
Thomas
Seth
John
Travis
Larry
Roy
Antonio
John
James
David
Ben
Kevin
Nolan
Daniel
Chris
Price
Privett
Prostler
Purvis
Pyne
Quadri
Quagliano
Quiggle
Quigley
Quirk
Rachakunta
Radcliffe
Radhakrishnan
Raftshol
Ragnetti
Rajendran
Rakevich
Ralston
Rasmussen
Rathod
Ravi Sekhar
Ray
Ray
Redabaugh
Redding
Reher
Reiner
Reynolds
Reynolds
Riback
Ricasa
Rice
Richins
Riehl
Riley
Rings
Roberts
Robidoux
Robison
Robles
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
4,200.90
294.80
309.54
2,152.04
58.96
423.30
1,103.60
3,261.11
846.60
5,763.34
1,768.80
810.70
11,036.00
393.82
7,732.80
1,103.60
2,137.30
442.20
29,576.79
354.48
6,426.64
1,834.39
442.20
2,948.00
221.10
943.36
3,390.20
8,065.40
2,830.08
14,740.00
974.00
7,093.28
7,055.60
1,568.48
5,518.00
294.80
678.04
2,577.60
3,390.20
2,615.40
cash
au_oz
0.25
1
2
0.5
10
0.25
3
1
15
0.3212
2.5
ag_oz pa_oz
285
20
21
146
4
10
pl_oz
71.5
20
391
120
55
8
300
145
30
883.5
436
124.45
30
200
15
64
230
360
192
1000
1
6
4.5
0.7
5
1
0.5
32
141.75
54
0
20
46
100
230
140
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 42 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 49
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Michael
Rogers
Vincent
Romanowski
Joseph
Romeo
Timothy
Rose
Arlin
Roth
Stephen
Rousseau
Wayne
Rowland
Yelena
Rozenberg
Natalie
Ruggiero
Kai
Ruppert
Joel
Ruths
Nihar
Sahoo
Daniel
Salsbury
Samuel
Sandage
Venkata S K Gupta Sanka
Srinivas
Sarikonda
Manish
Saxena
Phillip
Saxton
Jon
Schaeffer
Michael
Scherer
Jacob
Schulman
Mark
Schulte
Daniel
Schuster
Barry
Schwartz
Mitch
Schwegman
Neil
Scuderi
James
Seaboldt
Rocky
Sechrest
Tara
Sechrest
Samaj
Seemakurthy
Grant
Segall
Gary
Sells
Joonhee
Seol
Michael
Serdinak
Kannan
Seshiyer
Randy
Severance
Glen
Sewell
William
Sexty
Ajay
Shah
Jolly
Shah
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
294.80
870.68
22,072.00
10,816.13
1,149.72
11,036.00
8,844.00
23,175.60
147.40
2,418.34
2,284.70
4,414.40
706.76
29,770.32
5,518.00
2,726.90
13,390.60
441.44
147.40
7,211.20
147.40
2,726.90
1,002.32
7,987.18
706.76
294.80
13,447.80
530.64
2,083.24
5,518.00
5,896.00
1,400.30
58.96
2,207.20
1,379.50
6,969.88
48,557.42
3,310.80
1,103.60
4,051.60
cash
au_oz
0.3
20
2.4114
ag_oz pa_oz
20
30
pl_oz
0.1
553.25
78
10
600
21
0.3
10
95.35
155
4
0.4
14.7
5
18
510
12
0.4
6
1
0.4
7
1.3
5
0.7
10
185
10
10
40
10
185
68
467
18
20
190
36
44
3
400
95
4
2
1.25
0.3
29
3
1
1
120
1123
200
5
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 43 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 50
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Kuldeep
Milan
Rajiv
Vipul
Mohammed
Daniel
Richard
Neil
Matthew
Bryan
Kenneth
Shaun
Todd
Derek
Elizabeth
Charito
Manuel
Evelyn
Phillip
David
Richard
Madhusudan
Sergey
James
Phillip
David
Jeffrey
Jerry
John
Nathan
R Clint
Thomas
Christopher
Robert
J
Carl
Kevin
Robert
David
Paul
Shah
Shah
Shah
Shah
Shaikh
Sharvit
Shaw
Sheldon
Shenberger
Shepler
Shiarella
Sholder
Shubert
Sicher
Sickman
Sigua
Silva, Jr
Simon
Simonsen
Simpson
Siry
Sivva
Skrinik
Slattery
Slepian
Smith
Smith
Smith
Smith
Smith
Smith
Smith
Snyder
Somers
Sonnier
Spickler
Spickler
Spies
Sprengelmeyer
Stainthorpe
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
1,103.60
7,725.20
2,948.00
442.20
8,828.80
19,864.80
6,621.60
88.44
1,326.60
103.18
15,751.08
18,014.88
2,284.70
9,726.34
1,398.40
6,621.60
3,183.84
579.28
2,662.04
19,283.63
42,322.40
6,544.56
2,476.32
1,053.91
551.80
1,031.80
8,828.80
3,537.81
73.70
1,158.78
2,207.20
1,053.91
147.40
1,563.94
5,151.40
208.57
4,482.96
14,740.00
2,207.20
130.45
cash
au_oz
ag_oz
1
7
0
pa_oz
pl_oz
200
30
8
18
6
10.95
9.6456
2.75
1
6
4.1171
29
6
90
7
34
500
155
116
20
216
39.3
180.6
1000
700
444
168
71.5
0.5
70
8
3.2057
5
1.05
2
1.15
4
2.05
71.5
10
20
50
14.15
150.65
1000
2
8.85
3.25
6
1.4
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 44 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 51
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
James
Angelo
Samuel
Lawrence
Robert
Wesley
Lyndon
Kennon
Robert
Mark
Alexei
Phillip
Linda
Ronald
Lawrell
Barry
Brian
William
Eric
Scott
Stephen
Stanley
James
Kazuo
Ben
Shane
Douglas
Dean
Gary
Alan
Barnaby
Jean-Paul
Marc
Krishna
Mike
Donald
John
Robert
Warren
Prashant
Stair
Stambolis
Stanger
Stankewitz
Stanton
Stark
Stelzer
Stevens
Stevens
Stirling
Stolboushkin
Stramel
Strande
Stuart Ii
Studstill
Sullivan
Sullivan
Summerell
Summers
Summers
Summers
Suszka
Suzuki
Suzuki
Svoboda
Swanson
Swick
Swomley
Szymanski
Taber
Tack
Tait
Tangeman
Tatikunta
Taveirne
Taylor
Taylor
Taylor
Taylor
Thakker
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
13,331.36
58.96
25,776.00
10,242.40
7,725.20
1,282.38
3,187.21
2,207.20
1,230.79
2,203.80
7,438.20
24,342.11
4,407.26
154.58
1,621.40
11,784.40
339.02
589.60
3,345.98
2,725.31
31,104.97
551.80
2,948.00
343,704.00
6,422.84
132.66
101,312.80
13,984.00
6,629.20
10,539.10
2,918.52
1,986.70
5,673.38
1,474.00
29,818.94
722.26
309.54
1,179.20
1,766.90
1,474.00
cash
au_oz
5
10
1
7
ag_oz pa_oz
464
4
1000
620
87
150.15
pl_oz
1
1
2
1.85
2
22.057
0.1
4
0.9335
2
0.5
250
2
13
10
2
1.8002
1
27
1
83.5
11
100
3
2
2
2
299
3
110
500
23
40
227
115
1960.5
200
4600
286
9
5900
200
300
715
198
96.05
100
1.475
49
21
80
45
100
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 45 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 52
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Bruce
Shonn
Stephen
Stevie
Frank
Hannah
Stuart
Thomas
Dale
Jon
Mark
Melissa
Robby
Henry
Karen
Yevgeniy
Rick
Ron
Elizabeth
Jack
Amanda
Ethan
Robert
Charles
Lindsay
William
Derek
Michael
David
Marshall
Alan
Nathan
Ania
Maciej
Eric
Athmanathan
Steve
Paul
Scott
Girish
Tharp
Thomas
Thomas
Thomas
Thompson
Thompson
Thompson
Thornton Iii
Thorp
Thorp
Thorsted
Throgmorton
Ticknor
Tien
Tillberg
Timoshenko
Tipton
Toifel
Toth
Toussaint
Townsend
Traub
Trimarche
Tripp
Trittipoe
Trojanowicz
Troy
Trujillo
Truong
Tucker
Tuhy
Turk
Tyczynski
Tyczynski
Vadney
Vaidyanathan
Valadez
Vallejo
Vaughan
Vazzalwar
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
1,768.80
88.44
53,399.28
147.40
103.18
14,081.20
70.96
2,586.50
495.26
1,943.78
1,768.80
147.40
331.08
3,387.92
4,393.68
5,496.15
294.80
2,207.20
5,518.00
1,480.63
1,842.50
6,455.68
1,053.91
5,518.00
5,518.00
2,207.20
442.20
589.60
4,051.60
3,326.10
20,238.02
294.80
4,422.00
2,948.00
7,007.90
31,048.20
29.48
11,688.00
134.87
19,604.20
cash
au_oz
33
6
0.0643
0.5
ag_oz pa_oz
120
6
1152
10
7
440
1
105
33.6
57
120
10
0.3
1.2
3.2867
4.9802
140
52
pl_oz
1
0.5
20
2
5
4.5
100.45
125
101.05
71.5
5
5
2
1
2
5
28
30
40
200
35
1373
20
300
200
35
10
2
1
1
12
9.15
1330
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 46 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 53
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Darin
John
Alex
Jonathan
Parameshwar
Jack
Tara
Gary
Arlinda
Chance
William
Ian
Roger
Pat
Patrick
Jack
Ray
Jim
Kyle
Jack
Charles
Sheldon
Brian
Michael
Stephen
Curtis
Ben
Gary
Jason
Sean
Jerry
Thomas
Richard
Chad
Nathan
Trevor
Krista
Jeff
Mark
Robert
Viehe
Volkman
Vorobieff
Vu
Vuppala
Waas
Wade
Waldron
Walker
Walker
Walker
Wall
Wall
Walls
Walls
Warren
Warren
Weaver
Webster
Wehmeier
Weinstein
Weinstock
Welsh
Wheatley
Wheaton
Whisman
White
White
White
White
Wilch
Wilke
Will
Williams
Williams
Williams
Williamson
Wilson
Wilson
Wiltse
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
WEBSITE CLAIMANTS
294.80
73.70
2,207.20
5,896.00
4,422.00
11,776.80
958.10
2,107.82
570.70
228.79
14,672.80
11,701.20
235.84
2,354.60
6,818.00
132.66
714.32
22,031.64
810.70
11,243.58
13,243.20
4,414.40
751.74
2,649.40
6,258.80
6,555.81
7,797.46
307.33
1,031.80
5,896.00
1,105.50
589.60
2,063.56
2,948.00
4,641.20
1,858.40
1,076.02
147.40
530.64
526.96
cash
au_oz
ag_oz pa_oz
20
5
pl_oz
2
8
0.25
0.1205
8
9
2
400
300
200
65
143
20
6.5
6
120
16
10
7
0.3
8
9
26
666
55
432.4
4
1
5
12
4
2
3
3
0.1
1
51
30
200
220.15
529
20.85
70
400
75
40
40
200
240
60
73
10
36
35.75
1.4
1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 47 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 54
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Chris
Jason
James
Lloyd
Michael
Jeffrey
Harold
Yan
Gale
Hans
Daniel
Sun Kwok
John
David
Douglas
Shannon
Daniel
David
Brian
John
Min
Sree Rama Kumar
Michael
Srikant
Nancy
Isaac
Scott
Brian
John
Jason
Jeffry
Alan
Charles
Larry
Omar
Chen Tung
Rajeev
Wintenburg
Winters
Wischmeyer
Wolfe
Wolfe
Wolff
Wolfinger
Wolfson
Wolsfeld
Wolslau
Womack
Wong
Woods
Wray
Wrege
Wrege
Wu
Wybert
Wynk
Wysong
Yang
Yeddanapudi
Yerge
Yerram
Yeung
Yonemoto
York
Zak
Zakarzecki
Zang
Zick
Zimmerman
Zorbach
Zwahlen
Alderei
Mo
Verma
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
59,243.00
665.86
6,987.81
1,158.78
97.40
884.40
1,031.80
4,414.40
6,990.10
1,398.40
4,864.20
8,033.30
2,813.44
589.60
5,518.00
13,243.20
737.00
147.40
2,948.00
2,273.84
6,621.60
4,414.40
339.02
10,306.60
6,833.66
235.84
368.50
20,572.78
501.16
288.00
1,103.60
1,768.80
1,465.99
1,053.91
1,474.00
1,474.00
737.00
$ 6,682,465.34
cash
au_oz
45
0.4965
1.8352
1.05
ag_oz pa_oz pl_oz
650
8
129.3
2
1.9
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
0.1
60
70
4
6
1
1
25
20
330
545
116
40
5
12
0.6
6
4
6
3
10
0.0322
1
0.3734
50
10
200
107
23
250
239
16
25
647
34
15
120
71.5
71.5
100
100
50
69
0.0322
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Product Draw
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
New
New
New
Portfolio-IRA-Active
WEBSITE CLAIMANTS
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 48 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 55
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Craig
Craig
Glen
Adler
Adler
Ahlberg
$
$
$
5,697.36
9.44
95.86
Calvin
Ammons
$
1,889.28
Mark
Mark
Armstrong
Armstrong
$
$
31,527.36
5.41
$
5.41
Elizabeth
Elizabeth
Audet
Audet
$
$
4,077.40
15.45
$
15.45
Denis
Denis
Audet
Audet
$
$
12,740.04
1.41
$
1.41
patricia
patricia
Cullis
auman
auman
Autry
$
$
$
35,188.40
1,748.95
0.26
$
$
1,748.95
0.26
Samuel
Bayman, Accou $
24,619.68
DAVID
DAVID
BETHEA
BETHEA
$
$
13,390.80
7.03
$
7.03
Randall
Randall
Bolen
Bolen
$
$
59.04
52.71
$
52.71
Mya
Mya
Borgman
Borgman
$
$
29.52
0.27
$
0.27
Leif
Leif
Borgman
Borgman
$
$
959.40
6.73
$
6.73
JOHN
JOHN
BOUMAN
BOUMAN
$
$
12,069.20
93.91
$
93.91
Kelli
Kelli
Ronald
Bowker
Bowker
Bramlett
$
$
$
46,419.20
472.18
3,757.42
$
$
472.18
3,757.42
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
386
$
$
9.44
95.86
128
2136
2
45
2
6
94
3
19
800
4
1668
12
10
4
2
65
10
70
22
1500
3
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
IRA
IRA
IRA
Active
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
IRA
Active
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
IRA
Active
Active
Active
Page 49 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 56
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Craig
Craig
Brewick
Brewick
$
$
6,621.60
6.78
Kent
Brown
$
11,032.80
James
James
John
Brown
Brown
Bryant
$
$
$
59,494.16
16.04
37.48
$
$
16.04
37.48
George
George
Russell
Buchan
Buchan
Burch
$
$
$
53,199.84
28.67
7.66
$
$
28.67
7.66
Kenneth
Burns Jr
$
163,323.20
Wesley
Wesley
Byars
Byars
$
$
2,774.88
16.94
$
16.94
Robert
Robert
Stephen
Byers
Byers
Byrne
$
$
$
5,608.80
156.94
13.00
$
$
156.94
13.00
Baker
Baker
Casey
Casey
$
$
3,515.00
24.43
$
24.43
Aurora
Aurora
Cerroni
Cerroni
$
$
10,134.48
58.76
$
58.76
Robert
Robert
Randolph
Chamness
Chamness
Chilik
$
$
$
244,346.28
191.29
29.24
$
$
191.29
29.24
Namchoon
Cho
$
3,350.52
Ronald
Ronald
Christenson
Christenson
$
$
65,866.00
459.21
$
459.21
David
David
Clancy
Clancy
$
$
48,558.40
264.10
$
264.10
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
6
$
6.78
6.6
254
1
3956
42
464
64
6280
188
380
2.2
13
6
238
210
853
227
11
44
3640
1
0.3
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
IRA
Active
Active
Active
IRA
IRA
IRA
Active
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
IRA
Active
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
IRA
Active
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
Page 50 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 57
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Blanca
Colosio
$
12,221.28
Mary
Mary
Connor
Connor
$
$
1,077.48
36.72
$
36.72
John
John
Connor
Connor
$
$
1,107.00
10.97
$
10.97
April
Connors
$
12,463.00
Kenneth
Kenneth
Zoila
Allen
Cornwell
$
Cornwell
$
Cortez-Senthiln $
Covey
$
4,575.60
22.50
283.58
2.70
$
$
$
22.50
283.58
2.70
James
James
Covey
Covey
$
$
7,380.00
23.10
$
23.10
Mark
Mark
Cox
Cox
$
$
664.20
3.07
$
3.07
Jeffrey
Jeffrey
Crawmer
Crawmer
$
$
26,194.30
25.75
$
25.75
Tia
Tia
Curry
Curry
$
$
26,582.64
239.42
$
239.42
David
Jerry
$
$
7,989.72
9.67
$
9.67
$
4,827.68
Equity Trust
Company dba
Sterling Trust
Dahl
Davis
SBO
Constance L
Waddell IRA
XX6634
SBO
Constance L
Waddell IRA
XX6634
$
11.81
kendall
dehn
$
7,289.20
Equity Trust
Company dba
Sterling Trust
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
828
73
75
5
150
3
3
310
500
45
$
87
17.4
500
3
317
4
28
Facility: BD-Legacy
Storage Program
120
Cash
Facility: BD-Legacy
Storage Program
5
1
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
20.05
11.81
3
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
IRA
IRA
Active
Active
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
Active
IRA
Active
Page 51 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 58
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Michael
nancy
FRANCIS
FRANCIS
Dennard
dennard
DESANTIS
DESANTIS
$
$
$
$
5.95
5.95
56.29
205.44
$
$
$
$
cash
5.95
5.95
56.29
205.44
Gregory
Gregory
Dickerson
Dickerson
$
$
26,857.64
21.91
$
21.91
Craig
Craig
Diestel
Diestel
$
$
26,730.36
15.03
$
15.03
Alton
Dinsmore
$
153,818.40
59
3675
RON
DOUCETTE
$
96,385.60
86
100
Colleen
Doucette Sod, A$
14,346.80
13
Johnathan
Johnathan
Duong
Duong
$
$
12,029.40
7.16
$
7.16
Johnathan
Edward
Duong
Durfee
$
$
13,298.76
14.88
$
14.88
Verne
Verne
Earsley
Earsley
$
$
5,960.80
364.16
$
364.16
Harvey
Harvey
jonathan
Edmark
Edmark
Elder
$
$
$
16,472.16
27.46
14.48
$
$
27.46
14.48
Buck
Eldridge
$
4,014.72
Richard
Richard
Fleck
Fleck
$
$
13,408.96
7.12
$
7.12
William
William
Fletcher
Fletcher
$
$
15,162.00
61.52
$
61.52
Sheila
Sheila
Forsyth
Forsyth
$
$
7,431.32
10.01
$
10.01
WEBSITE CLAIMANTS
au_oz
ag_oz
19
pa_oz
pl_oz
399
1811
41
815
901
5
30
1116
272
11
86
12
130
1
347
2
10
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
IRA
IRA
IRA
IRA
Active
Active
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
IRA
Active
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
Page 52 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 59
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
Ronald
Ronald
Forsyth
Forsyth
$
$
66,568.20
6,014.51
$
6,014.51
Christine
Christine
Frega
Frega
$
$
8,284.92
9.77
$
9.77
Jason
Jason
Fricke
Fricke
$
$
38,686.80
5.12
$
5.12
Rien
Rien
Gahlsdorf
Gahlsdorf
$
$
2,730.60
43.42
$
43.42
Frederick
Glavin
$
86,229.32
Nicholas
Nicholas
Goeder
Goeder
$
$
12,525.60
0.96
$
0.96
Keyoor
Keyoor
Gosalia
Gosalia
$
$
4,590.36
497.77
$
497.77
Brian
Gosper
$
1,863.40
1.1
44
Kirsten
Gosper
$
2,775.12
2.1
31
myron
graves
$
47,781.68
25
1368
Richard
Richard
Gray
Gray
$
$
204,983.44
10.33
179
504
$
10.33
Sean
Sean
Greer
Greer
$
$
6,317.28
1.79
$
1.79
Laura
Laura
Gubala
Gubala
$
$
4,665.32
10.29
$
10.29
Edward
Edward
Gubala
Gubala
$
$
53,003.16
6.75
$
6.75
Howard
Hamilton
$
10,540.28
WEBSITE CLAIMANTS
17
2975
3
337
30
180
185
43
2627
6
400
311
428
4
17
3591
8.2
101
pa_oz
pl_oz
4
3
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
Page 53 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 60
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Howard
Hamilton
$
2.69
$
cash
2.69
Traci
Traci
Hamilton
Hamilton
$
$
5,049.08
24.05
$
24.05
Dwight
Dwight
Hanson
Hanson
$
$
40,867.20
1,326.76
$
1,326.76
Nataly
Nataly
Hanson
Hanson
$
$
2,760.12
210.69
$
210.69
Joseph
Joseph
Hardwick
Hardwick
$
$
6,621.60
601.57
$
601.57
Kenneth
Harper
$
11,036.00
Marilyn
Marilyn
Stephen
Hauber
Hauber
Hauf
$
$
$
6,621.60
0.72
4.89
Stephen
Havanas
$
14,346.80
Charles
Charles
Haynes
Haynes
$
$
10,568.16
16,934.87
$ 16,934.87
James
James
Jared
Haynes
$
Haynes
$
Heatherington $
11,867.04
589.21
2.98
$
$
Paul
Henny
$
83,873.60
JUSTIN
HODGES
$
1,697.40
Roy
Roy
Bailey
Hofrichter
Hofrichter
Holman
$
$
$
100,171.00
864.63
7.33
$
$
864.63
7.33
Edward
Edward
Hopwood
Hopwood
$
$
132,363.20
106.07
$
106.07
WEBSITE CLAIMANTS
au_oz
ag_oz
4
43
27
750
187
6
10
6
$
$
0.72
4.89
13
716
804
589.21
2.98
76
115
90.5
20
10
8220
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
IRA
Active
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
IRA
Active
Active
Active
IRA
Active
IRA
Active
IRA
IRA
IRA
Active
Active
Active
IRA
IRA
Active
Active
Page 54 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 61
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Frank
Frank
Hornocker
Hornocker
$
$
1,103.60
10.49
$
10.49
Karl
Karl
Hren
Hren
$
$
18,981.92
50.11
$
50.11
Andrew
Andrew
Izatt
Izatt
$
$
9,254.52
2.04
$
2.04
Shirley
Shirley
Jaynes
Jaynes
$
$
38,660.00
894.47
$
894.47
Marilyn
Jensen
$
29,076.00
Walter
Walter
Jett
Jett
$
$
80,306.00
136.97
PHILIP
JOHNSON
$
20,516.26
Brian
Brian
Johnson
Johnson
$
$
14,534.12
37.20
$
37.20
Mark
Mark
Johnson
Johnson
$
$
50,693.88
28.29
$
28.29
Dennis
Dennis
Ronald
Kaelin
Kaelin
Kawatsky
$
$
$
8,153.24
61.68
26.60
$
$
61.68
26.60
Susan
Kellum
$
6,410.40
Peter
Peter
farideh
Keuler
Keuler
khorsand
$
$
$
14,240.04
155.42
8.16
$
$
155.42
8.16
james
james
kline
kline
$
$
14,475.08
604.49
$
604.49
Kristy
kline
$
7,008.76
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
1
17.2
627
25
750
20
$
10
40
2450
2.2
1209
10
237
15
2313
7
29
3
210
7.5
404
10
233
5
101
1
136.97
0.25
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
IRA
Active
Active
Active
IRA
Active
IRA
IRA
IRA
Active
Active
Active
IRA
IRA
Active
Active
IRA
Active
Page 55 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 62
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Kristy
kline
$
33.17
$
cash
33.17
Kirk
Kirk
Knight
Knight
$
$
28,477.84
7.62
$
7.62
Derek
Kromm
$
3,439.08
Donald
Donald
Krueger
Krueger
$
$
142,364.40
70.07
Nikolay
Kudinov
$
21,342.96
wendall
wendall
lawrence
lawrence
$
$
2,081.16
11.49
$
11.49
Mary
Mary
Ledford
Ledford
$
$
5,518.00
225.46
$
225.46
Jonathan
Jonathan
Leding
Leding
$
$
7,630.92
483.20
$
483.20
Dudley
Dudley
Lightsey
Lightsey
$
$
1,756.44
14.66
$
14.66
Elizabeth
Liller
$
4,428.00
Elizabeth
Elizabeth
Liller
Liller
$
$
3,881.88
3.12
$
3.12
Gilbert
Gilbert
Liller
Liller
$
$
9,844.92
29.30
$
29.30
Forrester
Lowrie
$
38,296.72
Jason
Jason
Macek
Macek
$
$
3,158.64
1,020.22
$
1,020.22
Janell
Janell
Macek
Macek
$
$
3,158.64
9.82
$
9.82
WEBSITE CLAIMANTS
au_oz
ag_oz
20
434
233
129
$
70.07
1446
141
5
517
119
300
263
667
32
202
214
214
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
IRA
Active
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
Page 56 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 63
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
ken
madison
$
3,771.76
Michael
Michael
Martin
Martin
$
$
1,697.40
125.72
$
125.72
John
John
Marzahl
Marzahl
$
$
10,429.70
16.75
$
16.75
Anthony
Massimino
$
2,583.00
Debra
Mattingly
$
5,518.00
Louis
Louis
Kade
McCann Jr
McCann Jr
McNaughton
$
$
$
226,215.60
58.30
18,967.21
Thomas
Thomas
Meehan
Meehan
$
$
1,837.06
4.29
Michael
Metzler
$
19,510.48
David
David
Miller
Miller
$
$
39,774.88
11.54
$
11.54
Judy
Judy
Miller
Miller
$
$
28,955.72
16.61
$
16.61
David
David
Miller
Miller
$
$
33,254.28
5.96
$
5.96
Judy
Judy
Beverly
Miller
Miller
Miller
$
$
$
12,295.08
8.68
0.43
$
$
8.68
0.43
Charles
Charles
Marjean
Molstad
Molstad
Morton
$
$
$
19,070.00
1,174.19
23.69
$
$
1,174.19
23.69
Michael
Mueller
$
4,344.00
WEBSITE CLAIMANTS
au_oz
ag_oz
2
pa_oz
pl_oz
106
115
9.25
15
175
5
200.5
5
1.25
31
5
948
14
1648
1
1887
$
58.30
$ 18,967.21
$
4.29
2253
833
13
320
3
70
5
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
Active
IRA
IRA
IRA
Active
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
IRA
Active
Active
Active
IRA
IRA
IRA
Active
Active
Active
IRA
Active
Page 57 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 64
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Michael
Mark
Mueller
Napoli
$
$
1,501.83
1,887.66
$
$
cash
1,501.83
1,887.66
SYRAVUTH
SYRAVUTH
NEAL
NEAL
$
$
26,154.72
52.07
$
52.07
Brandon
Neal
$
1,355.20
0.8
32
Mark
Neisler
$
2,467.36
0.5
11
Bryan
Nelson
$
147,600.00
Lee
Lee
Franz
Nelson
Nelson
Neumeyer
$
$
$
24,280.20
54.72
393.30
$
$
54.72
393.30
Kelvin
Kelvin
Nguyen
Nguyen
$
$
2,435.40
7.50
$
7.50
Kimberly
Kimberly
Nielsen
Nielsen
$
$
2,679.52
17.84
$
17.84
Russell
Russell
Noble
Noble
$
$
8,115.48
14.90
$
14.90
Patricia
Patricia
Noble
Noble
$
$
43,968.80
50.48
$
50.48
James
James
Noll
Noll
$
$
20,637.32
24.11
$
24.11
Maria
Maria
OBRIEN
OBRIEN
$
$
2,627.28
15.15
$
15.15
John
OBRIEN
$
14.76
John
John
OBRIEN
OBRIEN
$
$
752.76
4.36
Laurie
Ohlandt
$
10,996.20
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
1772
1.8
10000
1645
165
2
3.95
32
223
8
1768
17
18.7
178
1
51
$
4.36
745
3.35
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
Active
IRA
Active
IRA
IRA
IRA
Active
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
Active
Page 58 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 65
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Laurie
Ohlandt
$
10.25
$
cash
10.25
Neven
Neven
Mihai
Orhanovic
Orhanovic
Otil
$
$
$
90,240.85
10.92
10.82
$
$
10.92
10.82
Mihai
Mihai
Otil
Otil
$
$
36,418.80
166.25
$
166.25
r
r
Silvia
pacheco
pacheco
Page
$
$
$
7,762.88
11.03
2.28
$
$
11.03
2.28
Samuel
Samuel
Painter
Painter
$
$
54,305.60
282.41
$
282.41
Daniel
Daniel
Palmiere
Palmiere
$
$
26,933.68
25.55
$
25.55
Anita
Anita
Larry
Passanisi
Passanisi
Pelton Jr
$
$
$
31,526.40
4.97
19.70
$
$
4.97
19.70
michael
michael
perri
perri
$
$
3,011.04
1.00
$
1.00
SHELLY
PERRI
$
1,830.24
Thomas
Thomas
Perry
Perry
$
$
124,273.80
843.18
$
843.18
Karen
Karen
Robert
Peters
Peters
Peterson
$
$
$
21,252.16
70.24
40.04
$
$
70.24
40.04
Deborah
Deborah
Petty
Petty
$
$
40,367.28
68,383.84
$ 68,383.84
Rodney
Rodney
Phillips
Phillips
$
$
13,402.08
13.77
$
WEBSITE CLAIMANTS
au_oz
ag_oz
32
pa_oz
120
pl_oz
88.15
33
4.6
182
25
1810
14
778
28.5
5
204
124
85
1530
5
1066
6.9
2219
908
13.77
5
5
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
IRA
Active
IRA
IRA
IRA
Active
Active
Active
IRA
IRA
Active
Active
IRA
IRA
IRA
Active
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
IRA
Active
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
IRA
Active
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
Page 59 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 66
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Carol
Carol
jeff
Phillips
Phillips
phinney
$
$
$
2,169.72
0.86
2.32
$
$
0.86
2.32
Denis
Denis
Pianarosa
Pianarosa
$
$
22,393.30
106.07
$
106.07
Denis
Denis
Pianarosa
Pianarosa
$
$
6,232.16
12.13
$
12.13
Jean
Jean
Pinard
Pinard
$
$
264,864.00
3,898.40
$
3,898.40
David
David
Pitcairn
Pitcairn
$
$
16,554.00
244.57
$
244.57
Michael
Mary
Pone
Price
$
$
1,325.00
0.41
$
0.41
Clinton
Price
$
45,247.60
stacy
stacy
quinn
quinn
$
$
9,380.60
293.70
$
293.70
Debra
Debra
Rasmussen
Rasmussen
$
$
9,980.28
27.24
$
27.24
Leonard
Leonard
Rasmussen
Rasmussen
$
$
23,820.56
0.73
$
0.73
Debra
Debra
Rasmussen
Rasmussen
$
$
65,720.80
2,471.73
$
2,471.73
Leonard
Leonard
Rasmussen
Rasmussen
$
$
64,694.40
257.49
$
257.49
Tammy
Tammy
Richmond
Richmond
$
$
14,420.60
2.20
$
2.20
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
147
18.65
41
5.5
11
2
240
15
1
15
41
8.5
4.5
258
2
13
601
1
32
2060
30
2140
13
5
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
IRA
IRA
IRA
Active
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
Page 60 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 67
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
Richard
Richard
Rivers
Rivers
$
$
12,440.44
14.03
$
14.03
John
John
Rodgers
Rodgers
$
$
6,776.00
150.90
$
150.90
Mary
Rothdiener
$
1,771.20
Mary
WAYNE
Rothdiener
ROWLAND
$
$
3,306.24
18.15
$
18.15
Shelton
Shelton
Russell
Russell
$
$
14,494.40
26.54
$
26.54
Richard
Richard
Rutar
Rutar
$
$
10,184.40
0.09
$
0.09
Mark
SanFillipo
$
4,164.60
1.5
170
Mihir
Sangani
$
6,909.08
6.1
12
Tiberio
Santos
$
1,076.80
0.2
58
STUART
STUART
SAPADIN
SAPADIN
$
$
39,852.00
87.63
$
87.63
Steven
Steven
Satterfield
Satterfield
$
$
14,992.68
746.01
$
746.01
Jay
Schill
$
7,380.00
Orren
Schneider
$
15,484.40
Jean
Jean
Seidel
Seidel
$
$
61,691.24
34.93
$
34.93
Albert
Albert
Sierra
Sierra
$
$
10,332.00
2,044.83
$
2,044.83
WEBSITE CLAIMANTS
5
469
4
160
pa_oz
120
224
13
10
690
2700
7.8
310
500
4
750
55.9
700
3
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
Page 61 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 68
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Paula
Paula
Simon
Simon
$
$
6,952.68
52.17
$
52.17
Albert
Albert
Simon
Simon
$
$
29,466.12
19.74
$
19.74
Eugene
Eugene
Sittinger
Sittinger
$
$
10,677.20
70.60
$
70.60
Diane
Diane
Smedra
Smedra
$
$
7,049.64
30.70
$
30.70
Peggy
Peggy
Smith
Smith
$
$
5,277.28
12.76
$
12.76
David
David
Smith
Smith
$
$
8,776.40
573.95
$
573.95
Kendra
Kendra
Stevens
Stevens
$
$
4,428.00
2,386.85
$
2,386.85
Randy
Randy
Stewart
Stewart
$
$
4,191.84
29.75
$
29.75
Karen
Karen
Stover
Stover
$
$
34,391.04
3.81
$
3.81
Kenneth
Kenneth
Stover
Stover
$
$
17,232.20
0.69
$
0.69
Will
Will
Strickland
Strickland
$
$
16,554.00
1,927.06
$
1,927.06
Kevin
Kevin
Tadych
Tadych
$
$
61,872.40
429.17
$
429.17
Lisa
Lisa
Tadych
Tadych
$
$
31,164.00
207.00
$
207.00
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
6.3
26.7
7
200
6
29
2
208
6
80
1
300
284
2.1
2173
2.2
1003
15
34
25
15
15
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
Page 62 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 69
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Ronnie
Taylor
$
29,520.00
Karen
Tillberg
$
12,793.58
Nathan
Nathan
Tippy
Tippy
$
$
10,332.00
544.52
Jennifer
Tolbert
$
4,081.72
Jason
Jason
Tomitz
Tomitz
$
$
18,472.80
3.16
$
3.16
Darrin
Darrin
Townsend
Townsend
$
$
4,196.72
20.48
$
20.48
MiChelle
Troy
$
7,899.00
Vyjayanthi
Stephen
Roger
Tupurani
Turner
Udjus
$
$
$
3,738.84
11,332.87
3,721.80
John
John
Grant
Van
Van
Van Buren
$
$
$
4,885.56
7.71
194.09
$
$
7.71
194.09
Richard
Richard
Vaughn
Vaughn
$
$
75,044.80
809.00
$
809.00
Rajeev
Rajeev
Verma
Verma
$
$
3,690.00
501.00
$
501.00
Marina
Marina
Veytsman
Veytsman
$
$
190,531.54
4,358.66
$
4,358.66
Paul
Paul
Vitalis
Vitalis
$
$
28,811.52
369.34
$
369.34
Daniel
Daniel
von Rabenau
von Rabenau
$
$
5,313.60
25,522.45
$ 25,522.45
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
2000
10.75
63
700
$
544.52
2
127
15
130
0.1
236
1
3
270
1
3
29
$ 11,332.87
$ 3,721.80
331
68
250
118.65
1165
1952
360
38
20
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
IRA
Active
IRA
Active
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
IRA
Active
Active
Active
IRA
IRA
IRA
Active
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
Page 63 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 70
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Mark
Mark
Wachholz
Wachholz
$
$
50,765.60
7,803.46
Thuy
Wadsworth
$
4,280.40
kim
kim
walker
walker
$
$
109,256.40
68.85
$
68.85
kim
kim
walker_IRA
walker_IRA
$
$
25,382.80
318.11
$
318.11
brenda
brenda
walker_IRA
walker_IRA
$
$
16,554.00
89.05
$
89.05
Richard
Richard
Wallace
Wallace
$
$
14,760.00
173.24
$
173.24
Sally
Sally
Wallace
Wallace
$
$
17,838.00
72.45
$
72.45
John
John
Washburn
Washburn
$
$
62,905.20
1,307.85
$
1,307.85
Sean
Sean
Watson
Watson
$
$
14,746.40
9,010.56
$
9,010.56
Andy
Andy
Watters
Watters
$
$
10,516.92
31.75
$
31.75
twala
twala
watters
watters
$
$
16,151.60
159.12
$
159.12
Arthur
Arthur
Webb
Webb
$
$
7,725.20
108.06
$
108.06
Scott
Weidner
$
1,771.20
Nancy
Wiemann
$
25,771.12
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
46
$
7,803.46
290
99
23
15
1000
800
10
57
4
700
2
497
6
300
1
2
7
120
8
1107
1
4
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
IRA
IRA
Active
Active
IRA
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
IRA
Active
Active
IRA
Active
IRA
Active
Page 64 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 71
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
MARK
MARK
Mark
WILSON
WILSON
Wooden
$
$
$
100,859.05
1,409.91
146.59
Carol
Yip
$
24,944.40
Paul
Paul
Milan
Yuan
Yuan
Zacek
$
$
$
30,900.80
894.69
9.49
Dan
Dan
Zasso
Zasso
cash
21
$
$
ag_oz
pa_oz
100 123.15
1,409.91
146.59
1690
28
$
$
894.69
9.49
$
37,933.20
$
119.55
$ 6,295,587.40
$
119.55
Portfolio-Regular-Active
scott
aaron
Naganand
Abbaraju
Russell
Abbott
$
$
$
0.25
0.02
0.02
$
$
$
0.25
0.02
0.02
muhammad izwan
mustafa
Gregory
michael
Chase
abd malik
abdu
Abel
abell
Abernethy
$
$
$
$
$
29.52
0.32
29.13
59.32
1.59
$
$
$
$
0.32
29.13
59.32
1.59
Joe
Aborizk
$
316.60
Jaya
James
Abraham
Abston, Jr.
$
$
3,099.60
75.77
$
75.77
Erik
john
MARC
Terry
Alan
Randalyn
Aburto
acker
ACRICH
Adair
Adams
Adams
$
$
$
$
$
$
88.56
47.67
29.63
112.68
0.06
610.69
$
$
$
$
$
47.67
29.63
112.68
0.06
610.69
Ernest
Adams
$
14,575.00
WEBSITE CLAIMANTS
au_oz
2570
2
21.45
210
6
11
165
pl_oz
2
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
IRA
IRA
IRA
Active
Active
Active
IRA
Active
IRA
IRA
IRA
Active
Active
Active
IRA
IRA
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Page 65 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 72
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
John F. and MichellAddoms
$
1,771.20
Jon Michael
venugopal
Adinolfi
adipudi
$
$
2,207.20
4.49
$
4.49
Craig
Patrick
Adler
Agee
$
$
3,542.40
26.83
$
26.83
Manoj
Aggarwal
$
88.56
Ravinder
Karan
Aggarwal
Agrawal
$
$
2,952.00
1.43
$
1.43
DANIEL
norberto
Glen
AGUILAR
agustin
Ahlberg
$
$
$
14.76
0.60
1.50
$
$
0.60
1.50
Adnan
Lyn
Timothy
Wasim
Aafaque
Ahmed
Ahrenholtz
Aiken
Akhtar
Akhter
$
$
$
$
$
295.20
6.22
0.98
25.69
6.31
$
$
$
$
6.22
0.98
25.69
6.31
Edwin
Alagozian
$
10,561.40
Loretta
Ejaz
Alagozian
Alam
$
$
3,683.20
0.63
Deepak kumar
Alambara Santh $
419.64
Deepak kumar
J
David
Alambara Santh $
Alaniz
$
Albert
$
1,589.32
0.62
13.88
Sheila
Albert
$
2,110.68
Cindy
Gerald
JOHN
Albertson
Albey
ALDEN
$
$
$
73.80
0.52
920.43
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
120
2
240
6
200
1
20
$
$
$
8.5
80
2
100
0.3
6
1.4
3
0.63
0.62
13.88
143
5
$
$
0.52
920.43
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 66 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 73
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Matthew
Will
Alderman
Aldridge
$
$
1,476.00
103.53
$
103.53
Joe
Steven
Aleman
Alex
$
$
147.60
0.74
$
0.74
Kelly
DONALD
Alexander
$
ALEXANDER $
126.92
478.78
$
478.78
Victor
Alexeev
$
6,642.00
Victor
Victor
Alexeev
Alexeev
$
$
4,723.20
602.49
$
602.49
toby
toby
Brian
alger
alger
Algeri
$
$
$
29.52
2.98
14.64
$
$
2.98
14.64
ahmad
sudhakar
Richard
DAVID
ali
alla
Allen
ALLEN
$
$
$
$
738.00
0.16
77.53
4.00
$
$
$
0.16
77.53
4.00
Timothy
Thomas
Craig
Brian
Allen
Allen
Allen
Allen
$
$
$
$
147.60
0.50
9.89
168.93
$
$
$
0.50
9.89
168.93
Donald
Deborah
Allen
Allen
$
$
1,103.60
24.77
$
24.77
Gale
Leigh
JOHNNY
Charles
Allgood
Allison
ALLMAN
Allman
$
$
$
$
147.60
0.64
10.00
72.94
$
$
$
0.64
10.00
72.94
John
John
Allred
Allred
$
$
590.40
218.29
$
218.29
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
100
10
2
450
320
2
50
10
1
10
40
0.1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Page 67 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 74
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Ron
Almstead
$
1,918.80
Ron
Blake
Almstead
Alore
$
$
3,926.16
0.11
$
0.11
Todd
miguel
ismael
Vasnessa
Altieri
alvarez
alvarez
alvarez
$
$
$
$
88.56
13.50
10.00
173.18
$
$
$
13.50
10.00
173.18
Jose
Jose
TEDD
Alvaro
Alvaro
ALVIES
$
$
$
2,207.20
64.90
20.00
$
$
64.90
20.00
AHMED
AMAYEM
$
7,524.78
Eduardo
Eduardo
NIRAJ
Amezcua
Amezcua
AMIN
$
$
$
59.04
14.94
0.20
$
$
14.94
0.20
Anthony
michael
Amitrano
amity
$
$
1,328.40
3.61
$
3.61
Elan
Amram
$
59.04
Rohini
Anandan
$
3,310.80
Kumar
Kumar
Ananth
Ananth
$
$
257.96
11.78
Matthew
Anarde
$
9,932.40
John R. and SuzannAnderson
John R. and SuzannAnderson
David
Anderson
$
$
$
44.28
3.17
118.85
Rebecca
Anderson
$
44.28
joel
anderson
$
2,432.00
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
130
266
6
2
3
285.5
4
90
4
3
0.1
$
10
11.78
9
3
$
$
3.17
118.85
3
1
90
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 68 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 75
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
ANDERSON
ANDERSON
Anderson
Anderson
anderson
Anderson
Anderson
Anderson
$
$
$
$
$
$
$
$
10.28
95.07
0.12
0.55
3.00
24.01
21.42
19.21
Phillip
Anderson
$
590.40
Cynthia
Anderson-Bene $
497.30
Jimmie
Anding
$
250.92
Betty
Betty
Val
Andrade
Andrade
Andreassi
$
$
$
44.28
0.08
61.73
Jeffrey
Andrews
$
527.67
jason
jason
Bruce
Sergey
Robert
andrews
andrews
Andrews Jr
Andreyev
Androff
$
$
$
$
$
147.60
1,485.87
0.02
136.30
0.01
travis
andrus
$
88.56
Rudy
Himanshu
Andujar
andya
$
$
295.20
3.70
$
3.70
Sanjee Benjamin
Sanjee Benjamin
paul
Steven
Ang
Ang
angelone
angiolo
$
$
$
$
752.76
0.81
3.38
3.27
$
$
$
0.81
3.38
3.27
Tim
Brandon
Annable
Annan
$
$
118.08
10.00
$
10.00
WEBSITE CLAIMANTS
$
$
$
$
$
$
$
$
cash
10.28
95.07
0.12
0.55
3.00
24.01
21.42
19.21
CHARLES
TIM
Jared
Kyle
norbert
James
Kenneth
Kyle
au_oz
ag_oz
pa_oz
40
0.25
15
17
3
$
$
0.08
61.73
35.75
10
$
$
$
$
1,485.87
0.02
136.30
0.01
6
20
51
8
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Page 69 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 76
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Jody
Anselmo
$
7,380.00
Jody
Dimitar
Karl
lisa
Robert
marc
Anselmo
Antonov
Anttila
antuna
Antunovic
apablaza
$
$
$
$
$
$
6,300.00
119.90
246.70
14.33
24.41
10.00
$
$
$
$
$
119.90
246.70
14.33
24.41
10.00
Melinda
Pete
padmaja
Eugene
RODNEY
Archbold
$
Archer
$
Arekuti
$
Arensberg
$
ARMSTRONG $
316.40
5.11
576.33
36.39
10.70
$
$
$
$
5.11
576.33
36.39
10.70
Rod
Armstrong
$
737.32
Rod
Rod
Armstrong
Armstrong
$
$
1,068.40
8.12
Ryan
Armstrong
$
59.04
James
Michael
frank
Armstrong IV $
Arnold
$
arnold
$
73.80
4.16
0.67
$
$
4.16
0.67
Joel
Joel
Arnwine
Arnwine
$
$
44.28
3.79
$
3.79
John
John
SENTHIL
Arthur
$
Arthur
$
ARUMUGAM $
105.53
14.89
22.40
$
$
14.89
22.40
TIRUCHIRAPALLARUNAGIRI $
5,299.41
Justin
Peter
Lilas
103.32
14.42
1,047.84
Asche
Asencio
Ashkarian
$
$
$
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
500
100
0.2867
$
0.2
35
0.5
35
8.12
4
5
3
7.15
0.3215
335
7
$
$
14.42
1,047.84
8
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 70 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 77
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
David
paul
SAM
Askins
astrup
ATKINS
$
$
$
132.84
4.01
28.77
RALPH
ATKINSON
$
88.56
stan
stan
atkinson
atkinson
$
$
1,103.60
16.38
Scott
Atta
$
1,103.60
Scott
Scott
Denis
Atta
Atta
Audet
$
$
$
2,952.00
15.80
10.17
samuel
aumell
$
590.40
40
Vanley
Auna
$
1,328.40
90
Vanley
George
Cornelius
MICHAEL
Alexander
Theodore
Auna
Austin
Austin
AVERITT
Avracen
Axelsen III
$
$
$
$
$
$
1,476.00
6.35
0.36
61.00
13.94
10.52
$
$
$
$
$
6.35
0.36
61.00
13.94
10.52
Igor
Igor
Kan
Ananthan
Tiffany and Daniel
William
michael
Axenov
Axenov
Ayyanathan
Ayyasamy
Babb
Babcock
babcock
$
$
$
$
$
$
$
2,207.20
193.79
9.45
13.93
10.99
43.17
53.84
$
$
$
$
$
$
193.79
9.45
13.93
10.99
43.17
53.84
Jeffery
Aaron
Aaron
Bacon
Baczek
Baczek
$
$
$
1,180.80
19.54
23.64
$
$
19.54
23.64
Jack
Badura
$
69.94
WEBSITE CLAIMANTS
9
$
$
4.01
28.77
6
1
$
16.38
1
200
$
$
15.80
10.17
100
2
80
0.05
1
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 71 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 78
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
au_oz
ag_oz
Badura
Bagnall
BAHR
Bai
Bailey
Bailey
Bailey
Bailey
$
$
$
$
$
$
$
$
14.85
453.65
0.05
75.37
5,507.30
0.90
13.70
0.40
Hari
Bajavada
$
1,103.60
Hari
Sam
Kendall
Bajavada
Baker
Baker
$
$
$
9,932.40
1.07
52.30
$
$
1.07
52.30
Lanny
Lanny
Timothy
Theresa
Baker
Baker
Baker
Baker
$
$
$
$
1,771.20
137.35
16.11
9.34
$
$
$
137.35
16.11
9.34
william
Trevert
Patrick
baker
Baker
Baker
$
$
$
1,103.60
51.60
5.07
$
$
51.60
5.07
Edward
Bales
$
147.60
Mahitha
Balguri
$
1,103.60
David
Balkon
$
738.00
50
David
Balkon
$
442.80
30
Ellen
Shannon
michael
Balla
Ballard
ballentine
$
$
$
8,277.00
13.32
25.00
Anne
Banducci
$
3,099.60
Santanu
Rudy
Banerjee
Banerjee
$
$
16,554.00
0.29
WEBSITE CLAIMANTS
$
$
$
$
$
$
$
$
cash
14.85
453.65
0.05
75.37
5,507.30
0.90
13.70
0.40
Jack
Ian
ALLEN
Charles
Thomas
John
Christopher
Courtney
1
9
120
1
10
1
7.5
$
$
13.32
25.00
210
15
$
0.29
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 72 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 79
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Sandeep
Banerjee
$
590.87
barbara
banghart
$
103.32
David
David
Dr. Steve
Bank
Bank
Banks
$
$
$
885.60
90.00
219.31
Ron
Barak
$
2,579.60
Ron
Kevin
Richard
Jay
Dan
Barak
Barber
Barber
Bardar
Barden
$
$
$
$
$
10,922.40
6.18
15.54
16.79
8.00
$
$
$
$
6.18
15.54
16.79
8.00
Sam
Sam
Barg
Barg
$
$
506.27
113.12
$
113.12
robert
robert
Mark
mark
Clark
Paul
George
George
matt
George
Laura
PAUL
Garland
bargerstock
bargerstock
Barie
barker
Barkley
Barnard
Barnes
Barnes
barnes
Barnes
Barnes
BARR
Barr
$
$
$
$
$
$
$
$
$
$
$
$
$
442.80
6.37
4.51
0.19
100.00
16.39
4.21
1.74
3.78
1.06
108.61
0.50
8.79
$
$
$
$
$
$
$
$
$
$
$
$
6.37
4.51
0.19
100.00
16.39
4.21
1.74
3.78
1.06
108.61
0.50
8.79
Roger
LUIS
Barr
BARRAZA
$
$
44.28
0.54
$
0.54
Carolyn
Thomas
Barrera
Barrett
$
$
67.95
36.51
$
36.51
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
0.5354
7
60
$
$
90.00
219.31
1
100
740
34.3
30
3
0.0482
1
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 73 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 80
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
Krishnakanth
Kevin
Sarah
Barri
Barry
Barry
$
$
$
472.32
39.34
16.97
$
$
39.34
16.97
Peter
jonathon
RAY
Bartels
$
barterian
$
BARTHOLOM $
1,180.80
7.59
16.20
$
$
7.59
16.20
Joe
Bartling
$
147.60
Joe
Roman
Bartling
Bartmanski
$
$
309.96
13.19
David
Barton
$
6,621.60
6
David
Barton
$
33,108.00
30
Ruth
Stephen
William
Chris
Robin
Bashore
Baske
Bass
Bass
Bata
$
$
$
$
$
1,371.94
30.95
13.98
10.63
5.30
$
$
$
$
30.95
13.98
10.63
5.30
Lawton
Gopi Krishna
Bates
Bathula
$
$
1,180.80
2.98
$
2.98
Marc
Marc
Battaglia
Battaglia
$
$
73.80
11.47
$
11.47
Robert
batteaux
$
103.32
Joanne
John
Kim
Joshua
Christopher
Baty
Bauer
Bauer
Bauer
Bauer
$
$
$
$
$
147.60
48.81
3.24
3.10
178.87
$
$
$
$
48.81
3.24
3.10
178.87
Rollin
Rollin
Baumgardner
Baumgardner
$
$
184.16
12.32
$
12.32
WEBSITE CLAIMANTS
pa_oz
32
80
10
21
$
13.19
92.95
80
5
7
10
0.1
5
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Page 74 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 81
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
3.75
8.80
34.88
$
$
$
cash
3.75
8.80
34.88
$
$
649.44
4.23
$
4.23
BAYQUEN
Bayse
$
$
295.20
0.13
$
0.13
Russell
Beach
$
44.28
3
Russell
Beach
$
29.52
2
tim
Gregory
Jason
beals
Bean
Beard
$
$
$
19,630.80
19.39
23.79
Linden
Beard
$
147.60
10
Gail
Beardsley
$
2,066.40
140
Gary
Kenneth
Beaton
Beaty
$
$
5,313.60
15.52
$
15.52
Charles
Joseph
Beauvais
Beck
$
$
295.20
51.27
$
51.27
Clay
Clay
Becker
Becker
$
$
14.76
0.52
$
0.52
steven
Bobbi
beckett
Bedell
$
$
73.80
28.64
$
28.64
james
beebe
$
73.80
5
Daniel
Beggs
$
122.68
8
Daniel
Steve
Beggs
Beito
$
$
29.52
7.09
JOHN
Beverly
samuel
BAUMGARTE $
Bayliss
$
bayman
$
eric
eric
bayman
bayman
ARLEN
Paul
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
44
20
1330
$
$
19.39
23.79
360
20
1
5
2
$
7.09
9.2
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 75 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 82
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
michael
Robert
Arthur
John
belasco
Bell
Bell
Bellenzeni
$
$
$
$
87.08
15.95
16.09
15.46
Vincent
Bellonzi
$
1,328.40
james
Yuriy
belluccio
Beluga
$
$
29.52
0.25
Gayl
Belvin
$
4,723.20
Srikanth
glenn
Bemineni
benedict
$
$
811.80
11.59
$
11.59
John
Paul
Larry
Walter
Martin
Robert
Benham
Bennett
Bennett
Bennett
Benning
Benson
$
$
$
$
$
$
14.76
2.90
0.25
0.69
20.00
47.81
$
$
$
$
$
2.90
0.25
0.69
20.00
47.81
joy
benson
$
29.52
joy
Wayne
benson
Bequette
$
$
14.76
0.10
$
0.10
Bob
Michael
Berg
Berg
$
$
20,237.20
27.60
$
27.60
Jennifer
Berger
$
14.76
Jennifer
Jennifer
Raymond
Stephen
mark
Berger
Berger
Berger
Berhar
berlinski
$
$
$
$
$
787.96
25.11
9.51
96.43
0.50
Nate
Bernal
$
324.72
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
5.9
$
$
$
15.95
16.09
15.46
90
2
$
0.25
320
55
1
2
1
17
100
1
0.5
$
$
$
$
16
25.11
9.51
96.43
0.50
22
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Page 76 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 83
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Marcio
Mark
Brian
Charles
Bernardo
Bernick
Berrey
Berryman
$
$
$
$
29.52
9.25
13.81
0.02
$
$
$
9.25
13.81
0.02
Tim
Tim
JON
Berte
Berte
BERTOLET
$
$
$
14.76
1.73
3.54
$
$
1.73
3.54
JORGE
BESADA
$
7,380.00
500
Luke
Besmer
$
29.52
2
Luke
Natalia
Donald
Daniel
Joe
Besmer
Besonova
Bessler
Betts
Betts
$
$
$
$
$
147.60
17.85
84.69
81.10
2.79
$
$
$
$
17.85
84.69
81.10
2.79
Kelly
William
Charles
Beverage
Beverly
Beyer
$
$
$
1,103.60
15.09
1.80
$
$
15.09
1.80
ERIC
BEYER
$
2,420.64
PRANAV
Chetan
BHAJIWALA $
Bhargiri
$
35.54
0.01
anuradha
bhat
$
12,139.60
11
anuradha
bhat
$
2,207.20
2
Prakrut
Bhavsar
$
1,103.60
1
Shirish
Bhavthankar
$
1,694.00
1
Abdullah
Abdullah
Bholat
Bholat
$
$
14.76
0.37
WEBSITE CLAIMANTS
2
1
10
1
164
0.0322
$
0.01
40
1
$
0.37
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 77 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 84
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Srilatha
Allen
Keith
Kevin
Brett
Michael
Bhuvanapalli
Bice
Biczykowski
Biddell
Bielawski
Bienkowski
$
$
$
$
$
$
1,103.60
135.84
10.25
13.64
51.60
30.10
Benjamin
Bierly
$
1,874.52
Benjamin
Benjamin
Bierly
Bierly
$
$
2,293.48
11.05
$
11.05
William
William
Bigelow
Bigelow
$
$
29.52
9.26
$
9.26
vickie
Roger
Gregory
Kyle
Parm
biggs
Billings
Bilse
Binney
Binning
$
$
$
$
$
59.04
0.09
10.61
3.62
2.00
$
$
$
$
0.09
10.61
3.62
2.00
David
Birch
$
2,952.00
200
Nathan
Birnie
$
73.80
5
David
Kay
Birringer
Bishop
$
$
118.08
9.84
$
9.84
Lowery
phil
Larry
Bishop
bishop
Bishop
$
$
$
1,103.60
39.06
13.96
$
$
39.06
13.96
bryan
bishop
$
14.76
1
Robin
Bishop
$
44.28
3
Mark
Bisnett
$
4,268.16
3.6
Karim
Bitar
$
4,414.40
4
WEBSITE CLAIMANTS
1
$
$
$
$
$
135.84
10.25
13.64
51.60
30.10
127
0.5
118
2
4
8
1
20
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 78 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 85
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Karim
Bitar
$
15.48
$
cash
15.48
LAKSHMI
CHRISTIAN
Paul
BITRAGUNTA $
BITTAR
$
Bittencurt
$
147.60
0.61
14.88
$
$
0.61
14.88
John
Kevin
Michael
Bivins
Bjorne
Black
$
$
$
14.76
8.45
41.45
$
$
8.45
41.45
Thomas
robert
Elizabeth
elizabeth
Herschel
Jim
Blackburn
blackburn
Blackburn
blackburn
Blackburn
Blackwell
$
$
$
$
$
$
20,384.80
6.28
3.83
3.19
0.05
18.76
$
$
$
$
$
6.28
3.83
3.19
0.05
18.76
Victor
Blackwell
$
236.16
16
Victor
Blackwell
$
44.28
3
Bryan
William
Leonard
Blair
Blair
Blake
$
$
$
14.76
2.08
77.19
$
$
2.08
77.19
Kimberly
Kimberly
Roger
Steven
Blake
Blake
Blake
Blake
$
$
$
$
14.76
2.29
99.96
569.94
$
$
$
2.29
99.96
569.94
Adam
William
Blevins
Blickenstaff
$
$
1,577.00
10.31
$
10.31
sean
bliedorn
$
236.16
16
William
Blocher
$
1,476.00
100
William
Dr Thomas
Jerry
Blocher
Bloom
Blount
$
$
$
551.80
14.78
6.76
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
10
1
17
110
1
1
1
0.5
$
$
14.78
6.76
1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 79 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 86
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
au_oz
ag_oz
pa_oz
pl_oz
Blum
Blyton
Boben
$
$
$
171.07
5.02
0.29
zakhar
bobrik
$
11,500.84
0.25
744
0.25
zakhar
bobrik
$
7,507.98
0.75
413
0.6
James
James
Bodeen
Bodeen
$
$
309.96
18.68
$
18.68
William
Richard
Bodell
Bodnar
$
$
590.40
6.00
$
6.00
Derek
Boduch
$
1,328.40
Justin
James
Mark
Patricia
Bruce
Boehm
Boehs
Boever
Bogardus
Bogardus
$
$
$
$
$
2,952.00
1.06
2.79
500.00
0.01
$
$
$
$
1.06
2.79
500.00
0.01
Balakrishna
Balakrishna
Todor
Shiva
Boggavarapu
Boggavarapu
Boinovski
Bojjawar
$
$
$
$
738.00
304.26
28.49
1.02
$
$
$
304.26
28.49
1.02
Leesa
Bolden
$
7,359.60
thomas
Tom
JOSEPH
Darin
boliaris
Bolle
BOLLINGER
Bolthouse
$
$
$
$
5,518.00
29.48
100.00
37.54
Michael
Bonfa
$
295.20
Matt
Peter
Kenneth
Bonfadini
Bonney
boone
$
$
$
73.80
0.01
15.34
WEBSITE CLAIMANTS
$
$
$
cash
171.07
5.02
0.29
Bob
Todd
Gregory
21
40
90
200
50
6
50
5
$
$
$
29.48
100.00
37.54
20
5
$
$
0.01
15.34
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 80 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 87
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Dickmann
Dickmann
Boone
Boone
$
$
346.82
0.06
$
0.06
Robert
Robert
Robert
Paul
booska
booska
Borell
Borman
$
$
$
$
132.84
2.53
3.50
2.23
$
$
$
2.53
3.50
2.23
srikanth
Michael
Ronnie
borra
Boruch
Bosley
$
$
$
1,103.60
11,880.00
30.86
$ 11,880.00
$
30.86
spruiell
spruiell
bosley
bosley
$
$
16,663.30
927.68
$
927.68
Debra
Jason
Martell
Arthur
Joseph
Jimmy
Bostick
Bouck
Bourland
Bourne
Bowen
Bowers
$
$
$
$
$
$
44.28
14.09
3.12
8.07
3.15
20.00
$
$
$
$
$
14.09
3.12
8.07
3.15
20.00
dan
Jason
bowling
Bowman
$
$
1,328.40
21.00
$
21.00
Jeff
Stephen
Christopher
Randall
Bowman
Box
Boxell
Boyd
$
$
$
$
295.20
18.27
528.48
42.90
$
$
$
18.27
528.48
42.90
Sandy
elizabeth
Bobby
Jeffrey
Boyd
boyd
Boydston
Bradford
$
$
$
$
73.80
2.80
100.00
0.05
$
$
$
2.80
100.00
0.05
Michael
Bradford
$
10,553.40
715
Dale
Bradley
$
1,476.00
100
WEBSITE CLAIMANTS
7
9
1
1128.95
3
90
20
5
pl_oz
0.25
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Page 81 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 88
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Dale
Joel
Jeffrey
Bradley
Bradley
Bradshaw
$
$
$
7,380.00
5.52
13.09
Ray
Brady
$
2,922.00
Ray
Ray
Brady
Brady
$
$
28,529.49
706.52
hardy
bragg jr
$
118.08
8
Aimee P and Rober Braley Sr.
$
929.88
63
Ronald
Jerry & Julie
Bramlett
Bramstedt
$
$
944.04
26.07
$
26.07
James
Carolyn
Branagan
Branam
$
$
1,103.60
24.77
$
24.77
stephen
Larry
Reed
Lisa
brander
Brandon
Brandvik
Brashear
$
$
$
$
44.28
42.96
0.70
8,518.95
$
$
$
42.96
0.70
8,518.95
Ron
Bratcher
$
885.60
60
Scott
Bratton
$
73.80
5
Joshua
Stella
Dorinda
william
Kirk
Mark
Braun
Brazalovich
Breard
brearton
Bredehoft
breheim
$
$
$
$
$
$
92.25
45.41
25.32
184.75
1.85
18.94
$
$
$
$
$
45.41
25.32
184.75
1.85
18.94
Mary F & Kjell
Wayne
Scott
Breilid
Brendel
Brengel
$
$
$
885.60
14.74
707.38
$
$
14.74
707.38
WEBSITE CLAIMANTS
pl_oz
500
$
$
5.52
13.09
3
25.8513
$
706.52
0.1867
50
1
3
6.25
60
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Page 82 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 89
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Eric
Bresnahan
$
147.60
10
David
Brevelle
$
3,630.96
246
Timothy
Timothy
robert
Kyle
York
Robert
Leah
Mike
William
Jason
Bridenbecker
Bridenbecker
brient
Briggs
Briggs
Bringleson
Bringman
Brklacich
Broadfield
Brock
$
$
$
$
$
$
$
$
$
$
20,722.05
18.85
3.76
1.95
30.88
12.32
34.90
106.88
1.37
14.37
$
$
$
$
$
$
$
$
$
18.85
3.76
1.95
30.88
12.32
34.90
106.88
1.37
14.37
Robert
Robert
Broemer
Broemer
$
$
29.52
9.31
$
9.31
Michael
Clarence
otis
Olga
donna
Phil
Vincent
Brad
Larry
Jeffrey
Brommer
Brooks
brooks
Brooks
brooks
Broome
Brought Jr.
Broussard
Brower
Brower
$
$
$
$
$
$
$
$
$
$
1,103.60
184.04
121.72
3.39
29.12
860.28
65.92
7.45
1.02
2.09
$
$
$
$
$
$
$
$
$
184.04
121.72
3.39
29.12
860.28
65.92
7.45
1.02
2.09
Chris
mark
Brown
brown
$
$
73.80
22.32
$
22.32
Natasha
Natasha
Andrew
keith
Michael
Franklin
Andrew
Brown
Brown
Brown
brown
Brown
Brown
Brown
$
$
$
$
$
$
$
59.04
8.25
41.68
27.85
0.81
397.58
56.33
$
$
$
$
$
$
8.25
41.68
27.85
0.81
397.58
56.33
WEBSITE CLAIMANTS
13.1194
423
2
1
5
4
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Page 83 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 90
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
au_oz
ag_oz
pa_oz
Brown
brown
$
$
38.90
1.85
delophine
brown
$
738.00
50
Michael
Brown
$
177.12
12
Robert
Brown
$
738.00
50
Robert
Robert
Brown
Brown
$
$
29.52
15.88
$
15.88
Lawrence
Lawrence
Brown
Brown
$
$
6,243.48
125.53
$
125.53
James
Brown
$
1,476.00
Nin
Parrish
ROBERT
Brown
Brown Sr
BRUCE
$
$
$
316.60
11.26
12.80
Jason
Bruce
$
162.36
11
Emanuel
Brueh
$
472.32
32
Kevin
Kevin
Brian
paul
Stephen
George
Gitanshu
Srinivas
James
wayne
Brundage
Brundage
Brunetti
bruno
Bruns
Brunswig
Buch
Bucha
Buck
buck
$
$
$
$
$
$
$
$
$
$
14.76
0.65
0.41
1.13
10,089.07
0.06
43.24
0.30
11.22
5.02
Alexander
Robert
Buck
Buckner
$
$
14.76
2.44
Kirk
Budda
$
782.28
WEBSITE CLAIMANTS
$
$
cash
38.90
1.85
Jason
stephen
2
423
100
21.45
$
$
11.26
12.80
1
$
0.65
$
0.41
$
1.13
$ 10,089.07
$
0.06
$
43.24
$
0.30
$
11.22
$
5.02
1
$
2.44
53
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Page 84 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 91
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
mike
Jonathan
William
budde
Buettner
Bujnowski
$
$
$
466.42
20.34
0.48
$
$
20.34
0.48
Michael
Michael
Jac
Bukoski
Bukoski
Bula
$
$
$
73.80
27.81
21.54
$
$
27.81
21.54
Thomas
Richard
Bulington
Bull
$
$
14.76
5.00
$
5.00
Jason
Bullard
$
23,575.20
Danny
Bullard
$
14.76
Andrew
Aaron
Wilhelm
peter
Michael
Robert
Bullock
Bunker
Bunselmeyer
buonaiuto
Burch
Burciaga
$
$
$
$
$
$
44.28
24.64
2.10
30.32
17.37
145.62
Paul
Burdick
$
882.88
Jonthan
Burford
$
221.40
Robert
Robert
Earl
Paul
Burger
Burger
Burgess
Burgin
$
$
$
$
14.76
0.50
16.40
0.95
$
$
$
0.50
16.40
0.95
Pedro
Dan
Burgos
Burk
$
$
59.04
0.47
$
0.47
Michael
John
Michael
robert
Stephen
Burk
Burk
Burke
burke
Burkett
$
$
$
$
$
295.20
702.89
2.50
8.39
1.00
$
$
$
$
702.89
2.50
8.39
1.00
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
31.6
5
1
12
700
1
3
$
$
$
$
$
24.64
2.10
30.32
17.37
145.62
0.8
15
1
4
20
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Page 85 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 92
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
William
Donald
Burkhart
Burlage
$
$
5,018.40
18.68
$
18.68
Kenneth
James
Burle
Burnes
$
$
501.84
32.17
$
32.17
ROBERT
michael
Bruce
BURNHAM
burno
Burrow
$
$
$
3,683.20
4.47
30.94
$
$
4.47
30.94
milton
milton
Salvatore
Reynold
busby
busby
Buscemi
Busch III
$
$
$
$
9,594.00
2,016.95
3.42
8.94
$
$
$
2,016.95
3.42
8.94
Rosemary
Bush
$
3,633.57
Rosemary
Harold
Bush
Bushspies
$
$
1,307.74
56.35
Phil
Busler
$
2,207.20
Kenneth
Margaret
Irvin
Butler
Butler
Butler
$
$
$
2,579.60
106.30
280.27
$
$
106.30
280.27
MILES
MILES
BUTTERY
BUTTERY
$
$
532.27
3,912.96
$
3,912.96
Valere
Valere
Buyle
Buyle
$
$
66,216.00
32.30
$
32.30
John
Nicholas
Stephen
Byerly
Byrd
Byrne
$
$
$
125.12
7.48
7.73
$
$
7.48
7.73
Natalie
Caccia
$
1,313.64
89
Irene
Caceres
$
44.28
3
WEBSITE CLAIMANTS
340
34
2
100
650
0.1
238.7
88.6
$
56.35
2
1
100
0.4823
60
0.1
1
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 86 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 93
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Irene
Irene
Caceres
Caceres
$
$
339.48
3.18
$
3.18
William
Duane
Cadrin
Caesar
$
$
73.80
0.05
$
0.05
Robert
Cagle
$
1,103.60
Robert
Robert
Cagle
Cagle
$
$
974.00
935.80
TIM
CAIN
$
191.88
Jacob
Otto
john
Michael
Cairns
Caldwell
calhoun
Calhoun
$
$
$
$
309.96
1.85
62.77
79.84
ELLIOT
CALIANESE $
29.52
2
Mark
Calvert
$
14.76
1
James
James
Cameron
Cameron
$
$
516.60
29.98
$
29.98
Thomas
Thomas
Bobby
WAYNE
Camilleri
Camilleri
Campbell
CAMPBELL
$
$
$
$
12,585.12
466.37
1.68
16.80
$
$
$
466.37
1.68
16.80
CRAIG
CRAIG
James
Brucilla
Alison
Thomas
Bruce
Christian
CAMPBELL
CAMPBELL
Campbell
Campbell
Campbell
Campbell
Campbell
Campfield
$
$
$
$
$
$
$
$
1,269.36
50.47
2.49
9.13
3.00
0.01
0.10
13.12
$
$
$
$
$
$
$
50.47
2.49
9.13
3.00
0.01
0.10
13.12
WEBSITE CLAIMANTS
pl_oz
23
5
1
1
$
935.80
13
21
$
$
$
1.85
62.77
79.84
35
10.2
90
86
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Page 87 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 94
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Henry
Canciglia
$
1,476.00
John
John
Cannon
Cannon
$
$
221.40
0.24
$
0.24
FERNANDO
FERNANDO
Arthur
David
CANSECO
CANSECO
Cantarell
Capper
$
$
$
$
1,476.00
136.46
0.52
0.95
$
$
$
136.46
0.52
0.95
Cheryl
Richard
nicholas
Joyce
James
Cappon
Carbajal
carbonaro
Cardon
Carley
$
$
$
$
$
1,107.00
6.37
14.99
0.08
0.31
$
$
$
$
6.37
14.99
0.08
0.31
Timothy
Carlson
$
295.20
Frederick
Elizabeth
Carmichael
Carr
$
$
915.12
13.20
$
13.20
william
william
carr
carr
$
$
2,207.20
0.56
$
0.56
Michael
Carr
$
10,184.40
Michael
Kevin
Carr
Carr
$
$
3,542.40
7.39
$
7.39
Alejandro
Alejandro
Carreno
Carreno
$
$
280.44
132.37
$
132.37
Jason
keane
Daniel
Carrion
carroll
Carroll
$
$
$
14.76
8.33
130.06
$
$
8.33
130.06
Jed
Carter
$
1,360.13
Jed
Carter
$
13,365.00
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
100
15
100
75
20
62
2
690
240
19
1
92.15
7
382.1
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 88 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 95
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Jed
edward
Carter
carter
$
$
78.82
0.04
$
$
cash
78.82
0.04
Jon
john
Carter
caruso
$
$
1,103.60
0.66
$
0.66
Ralph
Matthew
Case
Casey
$
$
590.40
17.67
$
17.67
Robert
Cason
$
5,849.52
Robert
Mark
Cason
Casoria
$
$
1,614.80
4.60
Mark
Casso
$
73.80
hector
Richard
castaneda
Casterline
$
$
147.60
11.32
Ron
Castillo
$
1,055.34
71.5
claudia
Castro
$
162.36
11
Blaine
Cate
$
1,160.87
78.65
Thomas
Brian
Cavanagh
Cave
$
$
103.32
1.59
Robert
cecil
$
169.40
Kurt
Cederberg
$
280.44
19
Sven and Nancy
Cederberg
$
147.60
10
Grant
Tony
Vamin
Centers
Cerrato
Cha
$
$
$
73.80
99.41
13.81
Xavier
Chacon
$
295.20
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
1
40
$
3
172
0.2
94.45
4.60
5
10
$
11.32
7
$
1.59
0.1
4
5
$
$
99.41
13.81
20
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 89 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 96
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Moosung
Douglas
CHRIS
Arkeemia
Chae
Chaikin
CHALLENDE
Chambers
$
$
$
$
4,064.01
269.02
1.65
15.00
albert
albert
chambers
chambers
$
$
61,233.60
42,859.94
James
Chamlee
$
4,428.00
Robert
Pablo
benny
Chamness
Chamorro
chan
$
$
$
118,080.00
16.50
1.00
Tan
Chan
$
6,621.60
Theresa
Clint
Chan
Chandler
$
$
516.60
51.51
$
51.51
Ming-ji
Thomas
Alex
Leslie
Chang
Chapman
Chapman
Chapman
$
$
$
$
1,476.00
0.18
40.00
0.97
$
$
$
0.18
40.00
0.97
Bradley
Charette
$
442.80
Desikan
Desikan
Edwin
Glen
Chari
Chari
Charoenpitaks
Charron Jr.
$
$
$
$
1,476.00
528.30
9.24
17.40
Jill
Chatelain
$
295.20
dennis
Shun
JAHANZEB
Chatham
$
Chau
$
CHAUDHRY $
29.52
32.64
307.93
Abhishek
Chaurishi
$
WEBSITE CLAIMANTS
2,759.00
$
$
$
au_oz
ag_oz
pa_oz
2
125.8
6
3700
269.02
1.65
15.00
$ 42,859.94
300
8000
$
$
16.50
1.00
6
35
100
30
100
$
$
$
528.30
9.24
17.40
20
2
$
$
32.64
307.93
2.5
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 90 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 97
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Larry
Chauvin
$
3,040.56
Larry
Richard
Chauvin
Cheek
$
$
14.76
1.00
Johnson
Chen
$
11,036.00
Johnson
Chen
$
14.76
1
David
Chen
$
1,830.24
124
David
David
Chen
Chen
$
$
29.52
3.29
Angela
Chen
$
4,428.00
300
Yangwen
Chen
$
3,638.34
246.5
rachel
Yenfen
Martin
Henly
Samatha
chen
Chen
Chenevert
Cheng
Chengareddy
$
$
$
$
$
5,518.00
1,295.00
411.86
19.77
18.12
$
$
$
$
1,295.00
411.86
19.77
18.12
Venkat
oleh
Chenna
cherednyk
$
$
1,103.60
9.44
$
9.44
Sergey
Edward
John
Cherman
Chernesky
Chertude
$
$
$
206.64
439.67
0.50
$
$
439.67
0.50
Suresh
Suresh
michael
Cherukupalli
Cherukupalli
chesser
$
$
$
147.60
0.46
144.70
$
$
0.46
144.70
Eric
Chetkauskas
$
147.60
Eric
George
Chetkauskas
Cheves
$
$
22,659.96
8.00
WEBSITE CLAIMANTS
pl_oz
206
1
$
1.00
10
2
$
3.29
5
1
14
10
10
14
$
8.00
441
1
0.1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 91 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 98
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
chezmar
Chi
chi
Chilcoat
Childs
$
$
$
$
$
1.84
2.92
80.69
19.64
9.51
Dasaratha
Chillale
$
3,399.42
Jason
Karuna
Chilton
Chittineni
$
$
44.28
22.40
$
22.40
Krystyna
Krystyna
Cholewicka
Cholewicka
$
$
4,414.40
0.02
$
0.02
Betty
Thomas
Gunnar
Chong
Choy
Christensen
$
$
$
147.60
0.13
26.43
$
$
0.13
26.43
John
Christensen
$
1,103.60
Leslie
Christensen
$
14.76
Ronald
Ronald
Christenson
Christenson
$
$
2,952.00
364.75
$
364.75
Ronald
Ronald
Christopher
Christenson
Christenson
Christiansen
$
$
$
1,107.00
320.40
0.17
$
$
320.40
0.17
Keith
Keith
Bernhard
Christiansen
Christiansen
Christianson
$
$
$
206.64
21.67
1.06
$
$
21.67
1.06
Chad
Chad
lisa
Marc
ronald
Church
Church
cianchetti
Cianciola
cieri
$
$
$
$
$
3,719.08
445.28
16.09
175.76
8,817.02
$
$
$
$
445.28
16.09
175.76
8,817.02
James
Cinadr
$
4,960.10
WEBSITE CLAIMANTS
$
$
$
$
$
cash
1.84
2.92
80.69
19.64
9.51
george
Andrew
albert
Thomas
Don
au_oz
ag_oz
pa_oz
3.0803
3
4
10
1
1
200
75
14
2.3
80
336.05
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Page 92 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 99
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Christopher
Cirino
$
59.04
4
Christopher
Cirino
$
88.56
6
Dennis
Clair
$
2,216.21
150.15
Dennis
Dennis
Clair
Clair
$
$
1,371.94
344.99
Mack
Clair
$
118.08
Judy
Judy
Robert
Clanin
Clanin
Clark
$
$
$
14.76
15.58
16.25
$
$
15.58
16.25
Arthur
Arthur
Lamont
Clark
Clark
Clark
$
$
$
900.31
9.95
52.87
$
$
9.95
52.87
Carlton
Garrett
Clark
Clark
$
$
55.18
13.82
$
13.82
Gloria
jason
Clark
clark
$
$
295.20
9.40
$
9.40
Rikki
Rikki
Philip
Clarke
Clarke
Clay
$
$
$
59.04
3.06
10.66
$
$
3.06
10.66
joel
claycomb
$
59.04
joseph
Scott
jack
clayton
Clearman
cleghorn
$
$
$
14.76
30,157.37
758.09
charles
Jeremy
james
clement
Clifton
cline
$
$
$
4,428.00
15.93
11.36
WEBSITE CLAIMANTS
pl_oz
92.95
$
344.99
8
1
0.7205
5
0.05
20
4
4
1
$ 30,157.37
$
758.09
300
$
$
15.93
11.36
0.0322
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 93 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 100
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Jay
Cline
$
220.72
Jay
Cline
$
29.52
Barry
Richard
Edwin
Christopher
Chris
CLINE LIVING$
Clinton
$
Clowes
$
Coan
$
Cobb
$
73.80
21.47
9.62
1.00
15.20
Tony
Cocco
$
2,302.56
Dustin
Chris
Pablo
Cochran
Cockrum
Codesal
$
$
$
295.20
4.09
51.71
$
$
4.09
51.71
Douglas
Daniel
Richard
Codner
Coffin
Coffman
$
$
$
110.36
0.53
15.22
$
$
0.53
15.22
jeff
jeff
ofer
cogliandro
cogliandro
cohen
$
$
$
14.76
0.63
17.76
$
$
0.63
17.76
Michele
J
Cohn
Coil
$
$
221.40
26.41
$
26.41
Eric
Coker
$
7,527.60
Kay
Steve
Peter
Douglas
Cole
Coleman
Coleman
Colleton
$
$
$
$
29.52
29.43
28.81
5.57
$
$
$
29.43
28.81
5.57
Jesse
Jesse
Nathan
Thomas
Collins
Collins
Collins
Collins
$
$
$
$
280.44
0.19
17.46
4.16
$
$
$
0.19
17.46
4.16
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
0.2
2
5
$
$
$
$
21.47
9.62
1.00
15.20
156
20
0.1
1
15
510
2
19
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Page 94 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 101
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
James
James
Timothy
Roy
Collins
Collins
Collins
Collins
$
$
$
$
147.60
0.80
3,894.45
13.91
$
$
$
0.80
3,894.45
13.91
Sean
Thomas
Kent
Colonna
Colvin
Colwell
$
$
$
456.20
30.65
18.82
$
$
30.65
18.82
Lance
Colwill
$
1,549.80
105
David
Combs
$
521.03
35.3
William
Comer
$
3,485.52
Twantay
Compton
$
147.60
Matthew
Conaway
$
12,882.08
Matthew
Matthew
Conaway
Conaway
$
$
29.52
19.46
$
19.46
Michael
Vince
JOE
Gay
Keith
Troy
SCOTT
Condo
Coniglione
CONNELL
Conner
Connolly
Connor
CONRATH
$
$
$
$
$
$
$
29.52
31.10
12.64
17.96
2.80
54.31
41.06
$
$
$
$
$
$
31.10
12.64
17.96
2.80
54.31
41.06
Vivian
Consuegra
$
44.28
3
ANGIE
CONTE
$
88.56
6
Janet
Converse
$
14.76
1
Gary
James
Robert
Cook
Cook
Cooke
$
$
$
257.96
13.71
33.58
WEBSITE CLAIMANTS
10
0.4
1.1
1
153.9
10
1
798
2
2
0.1
$
$
13.71
33.58
10
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 95 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 102
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
William
Cooke
$
13.76
$
cash
13.76
Jeffrey
Jeremy
Curtis
Larry
Bill
Stephen
Coombe
Cooper
Cooper
Cooper
Cooper
Copeland
$
$
$
$
$
$
14.76
2.75
1.00
4.54
5.40
0.81
$
$
$
$
$
2.75
1.00
4.54
5.40
0.81
Chris
Corbitt
$
1,476.00
Ronald
John
Christopher
Robert
Timothy
Cordova
Corey
Cormier
Cornell
Cornett
$
$
$
$
$
1,266.41
0.19
9.86
4.80
18.00
$
$
$
$
0.19
9.86
4.80
18.00
Douglas
Michael
Luis
Corporaal
Corrado
Correa
$
$
$
1,809.00
15.43
41.71
$
$
15.43
41.71
JESUS
JESUS
CORREA
CORREA
$
$
6,789.60
0.10
$
0.10
John
John
Cortez
Cortez
$
$
20,307.56
237.41
$
237.41
Kari
Corwin
$
2,207.20
Joseph
Joseph
Sean
Costa
Costa
Coston
$
$
$
3,310.80
5,420.25
0.94
$
$
5,420.25
0.94
Anthony
Mary
Couch
Coudron
$
$
29.52
17.68
$
17.68
Lawrence
Coughlin
$
331.76
0.1
15
Nathan
Coulter
$
12,590.79
9.9644
108
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
1
100
85.8
3
460
11.5
516
2
3
2
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 96 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 103
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Nathan
keith
Kandace
Edward
Janson
Coulter
cowell
Cowen
Cox
Cox
$
$
$
$
$
10,397.81
0.46
14.81
140.79
279.05
$
$
$
$
0.46
14.81
140.79
279.05
james
Mark
mitch
coyne
Crabtree
craeton
$
$
$
1,103.60
2.50
6.49
$
$
2.50
6.49
Clifford
Craft
$
3,015.00
Patrick
robert
Doris
Wallace
troy
Craft
craig
Cramer
Crawford
crawford
$
$
$
$
$
118.08
350.30
15.02
1,249.19
38.48
Robert
Robert
James
Kenneth
Johnathan
Ralph
James
Crawford
Crawford
Crawford
Crawford
Crawford
Crawford
Creaser
$
$
$
$
$
$
$
14.76
4.87
108.43
10,000.00
4.87
37.90
16.10
Greg
Greg
Creighton
Creighton
$
$
3,536.42
11.95
James
Criscillis
$
147.60
Garret
Crisler
$
24,540.24
donna
Jay
cristy
Crom
$
$
220.72
43.70
$
43.70
William
William
Crook
Crook
$
$
2,154.96
28.11
$
28.11
WEBSITE CLAIMANTS
au_oz
ag_oz
4.2057
pa_oz
390
1
5
8
$
$
$
$
350.30
15.02
1,249.19
38.48
1
$
4.87
$
108.43
$ 10,000.00
$
4.87
$
37.90
$
16.10
1.867
$
100
11.95
10
6
1214
0.2
146
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 97 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 104
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Garland
Garland
Alan
Wesley
William
Rebecca
Crosby
Crosby
Cross
Crowder
Crowe
Crum
$
$
$
$
$
$
29.52
6.28
4.92
1.00
2.69
0.25
$
$
$
$
$
6.28
4.92
1.00
2.69
0.25
gerardo
gerardo
Lawrence
cruz
cruz
Cualoping
$
$
$
14.76
1.99
36.19
$
$
1.99
36.19
WILLIAM
CULLEN
$
1,217.12
WILLIAM
WILLIAM
Kerry
CULLEN
CULLEN
Culligan
$
$
$
1,075.44
22.99
83.78
Hunt
Culver
$
6,262.80
Hunt
Chris
Matthew
Culver
Cummins
Currier
$
$
$
9,594.00
5.43
10.50
$
$
5.43
10.50
Marcus
Marcus
Curry
Curry
$
$
73.80
0.92
$
0.92
Ozie
Curry III
$
110.36
Scott
Nathan
Nathan
Curtis
Cushman
Cushman
$
$
$
14.76
0.09
0.04
$
$
0.09
0.04
Jessica
Christopher
Cutillas
Cyphers
$
$
29.52
42.21
$
42.21
John
John
Julian
Cypull
Cypull
Czerewin
$
$
$
191.88
1.54
0.49
$
$
1.54
0.49
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
2
1
$
$
0.6
31
0.6
28
3
200
22.99
83.78
650
5
0.1
1
2
13
0.1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 98 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 105
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Douglas
James
Barry
Czerwinski
D'Arcangelis
Dabbs
$
$
$
295.20
10.60
96.94
$
$
10.60
96.94
Teresa
Noel
Dabney
Dalbey
$
$
295.20
16.81
$
16.81
James
James
Vic
Dallas
Dallas
Dalzell
$
$
$
3,214.28
57.33
57.64
$
$
57.33
57.64
David
David
james
Dame
Dame
damiano
$
$
$
29.52
2,040.66
11.29
$
$
2,040.66
11.29
Helen
Damker
$
9,932.40
Travis
Kevin
Dangelo
Dangoor
$
$
369.00
18.85
$
18.85
Tomy
jim
dino
eric
su
Richard
Michael
Francis
Daniel
daniel
danos
dant
dao
Dappen
Daugherty
Daugherty
$
$
$
$
$
$
$
$
295.20
5.49
1.60
8.03
22.22
9.33
35.64
1.00
$
$
$
$
$
$
$
5.49
1.60
8.03
22.22
9.33
35.64
1.00
Tyler
Don
Joseph
Eddie
Davenport
Davenport
Davidheiser
Davidson
$
$
$
$
1,055.34
16.65
22.31
667.41
$
$
$
16.65
22.31
667.41
Mike
Mike
Daviet
Daviet
$
$
14.76
3.21
$
3.21
Dwayne
Davis
$
331.76
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
20
20
1
143
2
9
25
20
71.5
1
0.1
15
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Page 99 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 106
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
James
Davis
$
1,103.60
Chris
Paul
Wesley
Richard
james
Areta
Joseph
Deborh
Stephen
Gerald
James
Davis
Davis
Davis
Davis
davis
Davis
Davis
davis
Day
Day
Day
$
$
$
$
$
$
$
$
$
$
$
147.60
0.10
5.15
89.83
14.99
12.83
0.30
5.41
126.68
7.84
43.21
Julius
De Roma
$
738.00
50
Julius
De Roma
$
7,675.20
520
RICHARD
RICHARD
Lester
Lester
DEAMICIS M
DEAMICIS M
Dean Jr
Dean Jr
$
$
$
$
14.76
7.59
15.00
5.00
$
$
$
7.59
15.00
5.00
Dustin
Michael
Douglas
Deards
Decerbo
Decker
$
$
$
29.52
13.13
6.45
$
$
13.13
6.45
Anthony
DeFore
$
49,421.43
Anthony
Anthony
DeFore
DeFore
$
$
65,016.30
239.20
Brian
Dehos
$
275.90
Steven
Kristen
Mark
Douglas
John
Deines
DeLack
DelaRosa
Delater
Delinocci
$
$
$
$
$
59.04
0.10
131.36
0.02
2.55
WEBSITE CLAIMANTS
pl_oz
1
10
$
$
$
$
$
$
$
$
$
$
0.10
5.15
89.83
14.99
12.83
0.30
5.41
126.68
7.84
43.21
1
2
$
26.8273
1144.5
19.4114
2413
239.20
0.25
4
$
$
$
$
0.10
131.36
0.02
2.55
3
10
2
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Page 100 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 107
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
1.69
28.70
22.67
$
$
$
cash
1.69
28.70
22.67
$
$
$
$
$
$
$
$
546.12
84.78
185.29
18.50
77.14
28.33
2.42
35.03
$
$
$
$
$
$
$
84.78
185.29
18.50
77.14
28.33
2.42
35.03
Dennis
$
6,823.10
Nancy
Dennis
$
6,265.62
424.5
Edward
Dennis
$
2,553.48
173
Edward
Anthony
Dennis
Dennis Sr
$
$
841.32
0.12
Rodney
Derbigny
$
516.60
Luke
Luke
Joseph
DeRhodes
DeRhodes
DeRienzo
$
$
$
14.76
3.39
0.92
RAKSHIT
DESAI
$
59.04
RAKSHIT
DESAI
$
35.54
0.0322
Keyur
Desai
$
275.90
0.25
Keyur
David
Desai
Deshler
$
$
177.24
13.81
$
13.81
Michael
Michael
Timothy
Desmet
Desmet
Detmering
$
$
$
4,721.94
80.36
9,955.65
$
$
80.36
9,955.65
kristin
Gladden
Isaac
delk
$
Delk
$
Delongchamp $
Timothy
Timothy
David
Michael
June
Xunzhi
Kerry
Louis
Delrie
Delrie
DelVicario
DeMatteo
Dempster
Deng
DenHerder
Denicola
Nancy
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
37
1
387.5
57
$
0.12
35
1
$
$
3.39
0.92
4
0.1606
0.45
82
5
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 101 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 108
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Lloyd
dennis
Roger
Thomas
Gene
brindha
Detter
deutsch
Dev
Devine
DeVoll
dhanabalan
$
$
$
$
$
$
10.93
4.26
58.26
0.12
13.75
1.42
$
$
$
$
$
$
cash
10.93
4.26
58.26
0.12
13.75
1.42
Enian
Prabhakara
Peter
Ollie
Dhanabalan
dhulipalla
Diachun
Dial
$
$
$
$
295.20
0.45
0.18
656.57
$
$
$
0.45
0.18
656.57
JUAN
Michael
DIAZ
Dibrell
$
$
29.52
1.00
$
1.00
Joshua
Dickerson
$
29.52
Joshua
Joshua
Dickerson
Dickerson
$
$
29.52
8.08
George
Dickerson Jr
$
14.76
Andrew
Edward
Diefenbach
Diehl
$
$
885.60
19.83
daniel
diener
$
23,178.37
daniel
daniel
diener
diener
$
$
3,247.20
48.24
Ashley
Diener
$
1,105.52
Ashley
Ashley
Thanh
David
Hans
Carl
richard
Diener
Diener
Diep
Dietrich
Dietrich
Dietrich
digiovanni
$
$
$
$
$
$
$
1,998.44
10.64
42.10
6.80
18.00
4.24
1.97
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
20
2
2
2
$
8.08
1
60
$
19.83
1570.35
220
$
48.24
74.9
109
$
$
$
$
$
$
10.64
42.10
6.80
18.00
4.24
1.97
0.4
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Page 102 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 109
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Nick
Mike
Bradley
Michael
Joseph
Robert
DiJulio
Dillard
Dilly
DiLorenzo
DiLuca
DiMaio
$
$
$
$
$
$
1,107.00
90.00
0.04
1.10
0.01
9.67
David
Dimmitt
$
1,033.20
70
Andrew
DiMuro
$
177.12
12
Garrett
DiNicola
$
14.76
1
Tony
Rob
Diniz
Disbrow
$
$
44.28
32.29
$
32.29
Louis
William
DiTucci
Dixon
$
$
147.60
30.51
$
30.51
frederick
frederick
dizenzo
dizenzo
$
$
6,733.52
5.87
$
5.87
fred
fred
Kimberly
dizenzo
dizenzo
Doak
$
$
$
162.36
20.01
1.00
$
$
20.01
1.00
Darren
Tommy
Mike
Barbara
Paula
Dobkin
Dodson
Doherty
Doland
Dolinski
$
$
$
$
$
4,768.64
31.20
21.77
35.00
119.55
$
$
$
$
31.20
21.77
35.00
119.55
Shane
Jim
Rakesh Kumar
Marty
Domingue
Donahue
Donapati
Donegan
$
$
$
$
15,873.64
13.00
2.80
17.93
$
$
$
13.00
2.80
17.93
Katherine
Matt
Donnel
Donnelly
$
$
1,948.00
753.60
$
753.60
WEBSITE CLAIMANTS
pl_oz
75
$
$
$
$
$
90.00
0.04
1.10
0.01
9.67
3
10
1.3
359
11
4
24
1075.45
2
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Page 103 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 110
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
au_oz
ag_oz
pa_oz
Donofrio
$
1.49
Daniel
Donovan
$
1,003.68
Daniel
James
NEIL
Donovan
Donovan
DONOVAN
$
$
$
1,967.51
66.49
0.39
$
$
66.49
0.39
Doreen
Brent
Lon
Vivekananda
Donovan Corki
Dooley
Doolin
Doraswamy
$
$
$
$
11,036.00
14.81
15.97
71.59
$
$
$
14.81
15.97
71.59
MARTIN
DORR
$
275.90
Frederick
Dorroh
$
870.84
59
Janice
Dorschner
$
885.60
60
Janice
Janice
Scott
Michael
Dorschner
Dorschner
Dotson
Doty
$
$
$
$
4,414.40
4,701.39
5.88
1.08
$
$
$
4,701.39
5.88
1.08
Daniel
Daniel
Joshua
Mary
Doty
Doty
Doucette
Dougherty
$
$
$
$
221.40
18.93
0.37
4.24
$
$
$
18.93
0.37
4.24
Craig
Perry
CHRIS
Doughman
Douglas
DOUWES
$
$
$
885.60
18.86
14.10
$
$
18.86
14.10
Kenneth
Dowd
$
114.22
Kenneth
Allen
Dowd
Dowley
$
$
902.18
393.68
$
393.68
Brian
Brian
Dowling
Dowling
$
$
29.52
5.04
$
5.04
WEBSITE CLAIMANTS
$
cash
1.49
Donald
68
133.3
10
0.25
4
15
60
0.05
4
0.55
20
2
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 104 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 111
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Timothy
Downer
$
3.74
$
cash
3.74
JAMES
JAMES
Charles
Rosalie
Dmitri
PAUL
JOEL
Robert
Chad
Doug
Michael
Alejandro
daniel
DOWNER
DOWNER
Downs
Doyle
Dozortsev
DRAGOTTO
DRAKE
Drapeau
Drayer
Drew
Drew
Drexler
drinkard
$
$
$
$
$
$
$
$
$
$
$
$
$
662.16
0.42
22.41
34.73
23.94
2.20
3.00
12.00
140.47
28.71
23.88
963.78
3.81
$
$
$
$
$
$
$
$
$
$
$
$
0.42
22.41
34.73
23.94
2.20
3.00
12.00
140.47
28.71
23.88
963.78
3.81
John
Drolet
$
29.52
Michael
MATTHEW
willem
ROOMA
Christine
Paul
Drotar
DRUMM
Du Plessis
DUA
DuBois
DuBois
$
$
$
$
$
$
73.80
0.04
170.25
0.40
8.79
0.01
$
$
$
$
$
0.04
170.25
0.40
8.79
0.01
Zachary
Zachary
Nicholas
tony
Dubose
Dubose
DuBow
duckworth
$
$
$
$
147.60
2.25
15.69
14.51
$
$
$
2.25
15.69
14.51
CEYORK
CEYORK
logan
DUCOTE III
DUCOTE III
dudley
$
$
$
17,712.00
804.25
73.06
$
$
804.25
73.06
Marcus
Marcus
anantha rama
Terence
Duff
Duff
duggirala
Dulin
$
$
$
$
194.80
42.30
264.34
101.64
$
$
$
42.30
264.34
101.64
Jason
DuMond
$
280.44
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
0.6
2
5
10
1200
0.2
19
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Page 105 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 112
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Dunaway, Jr.
Dunbar
Duncan
$
$
$
10.00
54.85
14.28
richard
dunham
$
221.40
richard
Luke
C David
dunham
Dunlap
Dunn
$
$
$
295.20
1.25
23.85
$
$
1.25
23.85
Marc
michael
Dunn
dunn
$
$
6,798.46
37.71
$
37.71
Johnathan
Duong
$
73.80
mario
Garry
duran
Durden
$
$
59.04
35.00
Michelle
Durfee
$
14.76
Michelle
Andrew
Durfee
Durfee
$
$
457.56
9.18
James
durham
$
551.80
brad
Corey
durkee
Dusin
$
$
1,655.40
20.00
$
20.00
Mark
Mark
Thomas
Duske
Duske
Dust
$
$
$
29.52
12.92
10.13
$
$
12.92
10.13
Shiv
Shiv
Lawrence
Stanley
Dutt
Dutt
Dwyer, III
Dziekonski
$
$
$
$
1,103.60
841.95
423.26
6.07
$
$
$
841.95
423.26
6.07
George
George
ron
Dzyndra
Dzyndra
earley
$
$
$
44.28
0.70
30.21
$
$
0.70
30.21
WEBSITE CLAIMANTS
$
$
$
cash
10.00
54.85
14.28
John
David
Tim
au_oz
ag_oz
pa_oz
15
20
460.6
5
4
$
35.00
1
31
$
9.18
0.5
1.5
2
1
3
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Page 106 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 113
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Kenneth
fred
Easterling
eastland
$
$
111.60
111.85
$
$
cash
111.60
111.85
Daniel
Daniel
Victor
Riyaz
Billy
Eastvedt
Eastvedt
Ebenezer
Ebrahim
Echols
$
$
$
$
$
174.17
162.10
0.53
0.18
0.40
$
$
$
$
162.10
0.53
0.18
0.40
David
Edge
$
5,229.00
mike
mike
RANDALL
edgington
edgington
EDSON
$
$
$
221.40
0.86
11.23
$
$
0.86
11.23
Wilmore
Don
Edward
Edwards
$
$
147.60
40.00
$
40.00
James
Edwards
$
9,160.32
6
172
Lance
Edwards
$
65.06
0.0322
2
Shelley
Shelley
Edwards
Edwards
$
$
14.76
10.04
Jeremy
Edwards
$
442.80
Jeremy
Jeremy
Edwards
Edwards
$
$
442.80
9.90
$
9.90
Stephanie
Stephanie
Edwards
Edwards
$
$
73.80
1.02
$
1.02
Michael
Edwards
$
703.94
Joshua
Joshua
Terry
Julie
Edwards
Edwards
Eggleston
Ego
$
$
$
$
29.52
5.71
3,306.44
0.41
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
11.8
150
15
10
1
$
10.04
30
30
5
0.25
29
2
$
$
$
5.71
3,306.44
0.41
5
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Page 107 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 114
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
Robert
Robert
Eich Jr
Eich Jr
$
$
118.08
2.98
$
2.98
Robert
Robert
Eich Jr
Eich Jr
$
$
59.04
179.78
$
179.78
Tony
Eisenbraun
$
110.36
0.1
Andrew
Eisendorf
$
6,621.60
6
Elgin
marc
Buck
David
ana
Jule
Jule
Jule
Dennis
forrest
Paul
Terry
Kimberly
Nagendra
Eissler
ejgird
Eldridge
Eley
elisei
Elkin
Elkin
Elkin
Ellington
ellis
Ellis
Ellis
Ellis
Elluru
$
$
$
$
$
$
$
$
$
$
$
$
$
$
516.60
6.51
42.21
0.84
25.00
4.92
18.60
112.77
19.15
0.64
33.76
3.81
50.03
0.82
$
$
$
$
$
$
$
$
$
$
$
$
$
6.51
42.21
0.84
25.00
4.92
18.60
112.77
19.15
0.64
33.76
3.81
50.03
0.82
John
Maissa
Elson
Elzamek
$
$
17,299.88
37.48
$
37.48
David
Emery
$
221.40
David
David
jeff
Emery
Emery
emmer
$
$
$
22,377.40
1,516.34
0.67
sunil
enaganti
$
9,932.40
sunil
Joseph
Gary
enaganti
Enders
Endicott
$
$
$
1,103.60
3.59
221.85
WEBSITE CLAIMANTS
pa_oz
8
4
35
4
873
15
17
$
$
1,516.34
0.67
9
1
$
$
3.59
221.85
245
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 108 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
au_oz
ag_oz
pa_oz
Enfield
$
70.48
Peter
Eng
$
362.98
Eugene
Eng
$
1,284.12
Eugene
Eugene
BILLIE
Eng
Eng
ENG
$
$
$
3,380.04
41.36
543.00
Tom
Engle
$
29.52
2
Rudolph
Engman
$
422.14
28.6
Martha
Martha
David
lance
Randolph
Ensminger
Ensminger
Epperly
erb
Ertmer
$
$
$
$
$
16,554.00
6.56
26.92
7.01
0.02
Tim
Erway
$
3,131.40
alvaro
alvaro
sabu-ra
Robert
Alfred
Gabriela
Cory
escalante
escalante
escott
Espaillat
Espinosa
espinoza
Esson
$
$
$
$
$
$
$
44.28
0.93
425.70
49.99
4.94
4.49
7.65
Mark
Estes
$
147.60
10
Eric
Etherton
$
105.53
7.15
FLORENCE
John
ETOP
Evangelisti
$
$
44.28
122.72
$
122.72
Robert
Parker
Evans
Evans
$
$
304.04
0.40
$
0.40
WEBSITE CLAIMANTS
$
cash
70.48
William E.
0.25
pl_oz
5.9
87
229
$
$
41.36
543.00
15
$
$
$
$
6.56
26.92
7.01
0.02
1.5
100
3
$
$
$
$
$
$
0.93
425.70
49.99
4.94
4.49
7.65
3
14
0.1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 109 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 116
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Chris
Evans
$
147.60
Nathan
Nathan
Evans
Evans
$
$
257.96
2.52
Wynne
Evans
$
14.76
Keith
Keith
evans
evans
$
$
633.20
0.10
madeleine
evans
$
2,207.20
Mark
Evans
$
1,476.00
Lawrence
Timothy
John
David
Evans Jr
Everding
Everson
Ewing
$
$
$
$
4,221.36
3.88
40.29
6.01
$
$
$
3.88
40.29
6.01
John
John
Exantus
Fabisak
$
$
738.00
19.52
$
19.52
aleph
Paul
fackenthall
Failing
$
$
1,655.40
0.67
$
0.67
Eli
Fairfield
$
2,505.80
Luke
Luke
Robert
john
Fairfield
Fairfield
Fairfield
faison
$
$
$
$
147.60
18.58
1.44
3.48
$
$
$
18.58
1.44
3.48
Basel
Basel
Tiernan
Matthew
Adam
Fakhoury
Fakhoury
Falcon
Falcone
Falwell
$
$
$
$
$
3,426.60
61.55
3.20
2.50
4.60
$
$
$
$
61.55
3.20
2.50
4.60
JAMES
FARABEE
$
118.08
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
10
0.1
$
10
2.52
1
42.9
$
0.10
2
100
286
50
1.5
1
95
10
1.5
120
8
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Page 110 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
JAMES
JAMES
FARABEE
FARABEE
$
$
29.52
1.23
Jesus
FariasCorza
$
14.76
Russell
Robert
Philip
JOSHUA
michael
Jon
Farmarco
Farnham
Farnham
FARR
farris
Farrow
$
$
$
$
$
$
516.60
50.18
70.00
0.65
0.19
93.45
$
$
$
$
$
50.18
70.00
0.65
0.19
93.45
Jaime
Ernest
Josef
Farrugia
Fascett
Faulkner
$
$
$
295.20
294.55
96.62
$
$
294.55
96.62
Donald
Donald
BRUCE
jay
John
Ross
Juan
Fava
Fava
FEDERLINE
feigofsky
Feldis
Feldman
Feliciano
$
$
$
$
$
$
$
551.80
0.04
3.27
9.94
40.53
0.60
0.01
$
$
$
$
$
$
0.04
3.27
9.94
40.53
0.60
0.01
Erik
Felsted
$
4,014.72
272
Erik
Felsted
$
67,453.20
4570
Erik
Walter
Felsted
Felt
$
$
3,232.44
25.38
$
25.38
Marc
Carlos
Femenella
Ferdnandez
$
$
1,103.60
1.33
$
1.33
Daniel
Rod
Brandon
Ferguson
Ferguson
Ferguson
$
$
$
29.52
3.22
18.85
$
$
3.22
18.85
william
fernandes
$
3,310.80
WEBSITE CLAIMANTS
2
$
1.23
1
35
20
0.5
219
1
2
3
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 111 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
jean
Henrique
fernandez
Ferreira
$
$
15.91
7.60
$
$
cash
15.91
7.60
Homero
Homero
Ferreyra
Ferreyra
$
$
1,476.00
554.11
$
554.11
Julie
Fick
$
28,486.00
brian
Brian
fideler
Fields
$
$
2,207.20
0.03
Scott
Figor
$
103.32
Scott
Patrick
Figor
Fikes
$
$
368.32
7.05
$
7.05
Edmund
Roger
Fimbres
Fink
$
$
14.76
233.31
$
233.31
robert
Linda
finn
Fiorillo
$
$
147.60
13.73
$
13.73
Preston
Preston
Robert
GEORGE
Robert
Graham
Osa
Fischer
Fischer
Fischer
FISHEL
Fisher
Fisher
Fitch
$
$
$
$
$
$
$
324.72
3.64
7.26
1.40
5.00
3.82
72.95
$
$
$
$
$
$
3.64
7.26
1.40
5.00
3.82
72.95
George
George
John
Fitch
Fitch
Fitch
$
$
$
147.60
9.66
288.88
$
$
9.66
288.88
Holly
Dennis
David
Roderick
Fite
Fitzpatrick
Fix
Fizz
$
$
$
$
14.76
54.00
3.00
0.60
$
$
$
54.00
3.00
0.60
Daniel
Fizznoglia
$
1,476.00
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
100
1600
2
$
0.03
7
0.2
10
1
10
22
10
1
100
5
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Page 112 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 119
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Jonathan
Christian
MARK
ROGER
Flanary
Flaten
FLEISCHER
FLEMING
$
$
$
$
1.00
12.53
1.01
28.01
$
$
$
$
cash
1.00
12.53
1.01
28.01
Brandon
Bradford
Fletcher
Fletcher
$
$
10.55
2.99
$
2.99
linda
fletcher
$
1,623.60
110
william
fletcher
$
88.56
6
John
Flett
$
551.80
Nathan
Lawrence
Daniel
Flinn
Flor
Florence
$
$
$
1,160.87
33.19
0.27
Daniel
Florence
$
73.80
Florito
Florito
Flores
Flores
$
$
738.00
0.72
$
0.72
Cesar
James
Betty
Adam
louis
Bryan
Flores
Floyd
Foley
Foley
folgore
Foltice
$
$
$
$
$
$
590.40
1.51
47.46
2.62
9.32
10.59
$
$
$
$
$
1.51
47.46
2.62
9.32
10.59
Mathew
Mathew
Folz
Folz
$
$
457.56
11.82
$
11.82
Art
Fonseca
$
12,841.20
Art
Art
Fonseca
Fonseca
$
$
11,804.60
173.68
Christina
Fonseca
$
1,476.00
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
0.715
0.5
78.65
$
$
33.19
0.27
5
50
40
31
870
1
$
725
173.68
100
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 113 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 120
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Christina
Fonseca
$
1,476.00
100
Joey
Ford
$
2,022.12
137
John
John
Fordyce
Fordyce
$
$
73.80
29.88
$
29.88
Thomas
Michael
Foreman
Forlenza
$
$
97.40
5.22
$
5.22
William
Forster
$
147.60
Thomas
Thomas
DAN
Brent
John
Keith
Forsyth
Forsyth
FOSTER
Foster
Foster
Foster
$
$
$
$
$
$
2,952.00
2,372.30
28.50
19.78
57.18
0.66
$
$
$
$
$
2,372.30
28.50
19.78
57.18
0.66
Dale
Chad
Kevin
Foster
$
Fotheringham $
Fournier
$
383.76
57.85
30.00
$
$
57.85
30.00
Thomas
Thomas
Timothy
Foust
Foust
Fowler
$
$
$
132.84
10.87
0.10
$
$
10.87
0.10
Joseph
Fox
$
31.36
jerry
Anthony
fox
Fraino
$
$
29.52
13.20
MATTHEW
FRANEK
$
147.60
MATTHEW
MATTHEW
FRANEK
FRANEK
$
$
442.80
17.74
$
17.74
Charles
Robert
Frank
Frank
$
$
14.76
25.00
$
25.00
WEBSITE CLAIMANTS
pl_oz
5
0.1
10
200
26
9
0.0322
2
$
13.20
10
30
1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 114 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 121
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Andrea
Franklin
$
105.53
Samieh
David
Joseph
Franklin
Frankowski
Franzmeier
$
$
$
295.20
168.24
1.55
Brandon
Frazer
$
29.52
2
James
Freda
$
870.84
59
James
Freda
$
1,003.68
68
Kelly
Kelly
Frederick
Frederick
$
$
14.76
0.45
Eric
Freeman
$
147.60
NEIL
NEIL
FREER
FREER
$
$
1,103.60
1,334.52
$
1,334.52
Nick
Nick
Frega
Frega
$
$
88.56
8.82
$
8.82
Luis
Luis
Freire
Freire
$
$
147.60
0.01
$
0.01
Jo Anne
Claire
William
Jerry
French
French
Frey
Frick
$
$
$
$
2,669.30
10.46
1.73
4.61
$
$
$
10.46
1.73
4.61
Bret
Bret
Friday
Friday
$
$
73.80
29.53
$
29.53
matthew
frieden
$
14.76
Jed
Gregory
Andy
Friend
Friesner
Frievalt
$
$
$
97.40
0.56
720.58
WEBSITE CLAIMANTS
pl_oz
7.15
20
$
$
168.24
1.55
1
$
0.45
10
1
6
10
1.75
50
5
1
0.1
$
$
0.56
720.58
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 115 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 122
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Sharon
John
Frievalt
Frisby
$
$
2,066.40
79.22
$
79.22
Jonathan
Jonathan
Steve
Fritz
Fritz
Froetscher
$
$
$
177.12
30.21
7.20
$
$
30.21
7.20
Russel
J Chris
Fugal
Fultz
$
$
29.52
0.60
$
0.60
Ronald
Ronald
Fung
Fung
$
$
428.04
57.14
$
57.14
Richard
Richard
Funk
Funk
$
$
59.04
20.42
$
20.42
Christopher
Martin
Funtall
Futter
$
$
73.80
0.30
$
0.30
John
Gabriel
$
738.00
Natalia
Matt
Michael
Gabrieleva
Gaffrey
Gagne
$
$
$
1,103.60
2,729.78
4.37
$
$
2,729.78
4.37
Raghu
Travis
Michael
Daniel
Andrew
Gaikwad
Gaines
Gale
Galehouse
Galerneau
$
$
$
$
$
8,828.80
0.90
24.77
0.14
15.84
$
$
$
$
0.90
24.77
0.14
15.84
David
Gallagher
$
29.52
2
Scott
Gallaway
$
14.76
1
Marc
Preeti
Stephen
Galloway
Galotra
Galperin
$
$
$
59.04
0.20
6.00
WEBSITE CLAIMANTS
140
12
2
29
4
5
50
1
8
4
$
$
0.20
6.00
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 116 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Matthew
Matthew
Kenneth
Janice
Galvin
Galvin
Gamber
Gamble
$
$
$
$
295.20
23.30
33.76
0.05
$
$
$
23.30
33.76
0.05
Andrew
Andrew
Gamble
Gamble
$
$
369.00
1,015.00
$
1,015.00
Stephen
Gambuti
$
221.40
Stephen J
Michael
Ashwin
Elango
Sridevi
Gambuti
Gamsen
Ganapathy
Ganesan
Ganesan
$
$
$
$
$
2,110.68
0.05
12.64
107.46
0.14
Abirami
Ganeshan
$
6,621.60
Abirami
Dennis
Ganeshan
Ganzer
$
$
13,243.20
15.95
$
15.95
Lalitha
VADIM
robert
Alfonso
christopher
Garapaty
GARBAR
garbe
Garcia
GARCIA
$
$
$
$
$
1,103.60
14.10
0.19
0.39
0.93
$
$
$
$
14.10
0.19
0.39
0.93
Juan
Deepak
GARY
Andrew
Garcia
Garg
GARNER
Garnock
$
$
$
$
295.20
0.06
64.26
97.62
$
$
$
0.06
64.26
97.62
Stephen
David
Garrett
Garvin
$
$
147.60
293.19
$
293.19
James
Robert
Brian
Lee
Gascho
Gaston
Gaston
Gates
$
$
$
$
1,476.00
6.44
1.00
17.03
$
$
$
6.44
1.00
17.03
WEBSITE CLAIMANTS
au_oz
ag_oz
20
25
15
143
$
$
$
$
0.05
12.64
107.46
0.14
6
12
1
20
10
100
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Page 117 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 124
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
JAMES
matthew
Byron
Richard
GATLIFF
gatto
Gatton
Gaudet
$
$
$
$
188.97
0.99
290.12
0.41
$
$
$
$
cash
188.97
0.99
290.12
0.41
Matt
Pedro
Gaulke
Gautier
$
$
1,549.80
129.00
$
129.00
Charles
Charles
James
Steve
Gbur
Gbur
Gearhard
Geden
$
$
$
$
885.60
26.61
0.08
10.00
$
$
$
26.61
0.08
10.00
Jack
Jack
Geer
Geer
$
$
29.52
6.42
$
6.42
Tom
Richard
JAY
Charles
Gehres
Geiger
GEIGER
Genovese
$
$
$
$
147.60
25.66
8.58
5.13
$
$
$
25.66
8.58
5.13
Peter
Gentile
$
88.56
Michael
Michael
Geoly
Geoly
$
$
563.09
128.16
Abraham
George
$
2,066.40
Biju
George
$
47,840.80
Glen
George
$
14.76
1
Dorothea
Geraci
$
29.52
2
Christopher
Gerald
$
88.62
Christopher
Gerald
$
29.52
Julie
David
Gerardi
Gerber
$
$
147.60
4.04
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
105
60
2
10
6
38.15
$
128.16
140
38
400
0.0803
2
10
$
4.04
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 118 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 125
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Michael
joyce
Raymond
Geregach
gerring
Gerschutz
$
$
$
14.74
467.03
242.76
$
$
$
cash
14.74
467.03
242.76
Salvatore
Salvatore
Gertken
Gertken
$
$
14.76
0.30
$
0.30
JOHN
GERVAIS
$
428.04
29
Sarhad
Ghevandian
$
44.28
3
PAUL
Ruth
Don
GHIOTTO
Gibson
Gierman
$
$
$
2,656.80
218.32
28.93
$
$
218.32
28.93
Joy
james
Robert
Gila
gilardi
Gilbert
$
$
$
1,948.00
48.40
61.44
$
$
48.40
61.44
Mel
CHRISTOPHER
David
Clinton
Anita
Gildner
GILDONE
Giles
Giles
Gill
$
$
$
$
$
22,072.00
0.50
434.25
1.03
6.71
$
$
$
$
0.50
434.25
1.03
6.71
praveen
gillella
$
5,166.00
Stephen
Steven
Gillespie
Gillett
$
$
882.88
3.00
Gregory
Gillis
$
369.00
Michael
John
lewis
john
Gilllispie
Gillum
girod
girouard
$
$
$
$
97.40
11.17
0.47
100.02
Cara
Giusti
$
636.89
43.15
melody
givan
$
295.20
20
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
1
180
2
20
350
0.8
$
3.00
25
0.1
$
$
$
11.17
0.47
100.02
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Page 119 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 126
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Gary
Gladden
$
0.03
$
cash
0.03
Brian
William
Thomas
Dennis
Gladu
Glasscock
Glencoe
Glerum
$
$
$
$
73.80
3.88
20.60
19.52
$
$
$
3.88
20.60
19.52
John
Jeannette
Gliha
Glover
$
$
147.60
12.84
$
12.84
walter
walter
glusiec
glusiec
$
$
22,361.40
42.03
$
42.03
Michele
David
Gocuay
Godfrey
$
$
29.52
14.72
$
14.72
Gene
Godin
$
442.80
Gene
Werner
Nicholas
Godin
Goebel
Goeder
$
$
$
295.20
11.18
0.49
$
$
11.18
0.49
Caleb
Wanda
Robert
Goff
Goff
Goforth
$
$
$
147.60
5.18
11.18
$
$
5.18
11.18
Peter
Gogas
$
44.28
Jeffrey
Lee
Joseph
John
Goin
Goldman
Goldsborough
Goldsmith
$
$
$
$
354.81
4.25
14.89
1,761.15
$
$
$
4.25
14.89
1,761.15
Karl
Karl
John
Bobby
Judy
Thomas
GOPALA
Goldstrohm Jr $
Goldstrohm Jr $
Gollaway
$
Gollaway
$
Gollaway
$
Golseth
$
GONUGUNTL $
73.80
0.15
10.98
2.27
29.49
61.00
0.80
$
$
$
$
$
$
0.15
10.98
2.27
29.49
61.00
0.80
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
5
10
1515
2
30
20
10
3
0.3215
5
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Page 120 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 127
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
stephen
gonzales
$
603.00
Nancy
Michael
Jeff
Gonzalez
Gonzalez
Goodman
$
$
$
88.56
61.52
15.00
$
$
61.52
15.00
Ryan
Ryan
Goodman
Goodman
$
$
103.32
4.37
$
4.37
James
Goodman
$
59.04
James
Allen
Goodman
Goodwin
$
$
44.28
3,491.76
$
3,491.76
Brian
gary
Manjunath
Chris
douglas
Gordon
$
goren
$
Gorentla Venka $
Goslinga
$
goss
$
43.54
256.65
0.50
16.08
5.55
$
$
$
$
256.65
0.50
16.08
5.55
David
ROJA
Goss
$
GOTTIMUKK $
265.68
19.71
$
19.71
David
Gotzh
$
766.84
Carter
Carter
Jerome
Gould
Gould
Gourley
$
$
$
44.28
0.04
15.05
$
$
0.04
15.05
Hari Krishna
Hari Krishna
Govindaram
Govindaram
$
$
8,080.01
7.13
$
7.13
Ramakrishna
Gowda
$
28,144.00
Ramakrishna
Ramakrishna
Gowda
Gowda
$
$
3,911.40
0.20
walter
gozelanski
$
22,072.00
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
1
6
7
4
3
2.95
18
0.2
37
3
7.3215
14
860
265
$
0.20
20
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 121 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 128
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
William
Grace
$
29.52
Prescilla
JOSEPH
Chris
Gustavo
chakkrapani
Graff
GRAFT
Graham
Grande
Grandhi
$
$
$
$
$
35.54
29.21
377.05
11.10
0.71
Karl
Granskog
$
4,819.72
2
177
Karl
Granskog
$
540.90
0.45
3
Karl
Karl
Granskog
Granskog
$
$
920.80
1.41
0.5
25
Patricia
Grasser
$
2,214.00
150
louis
grasso
$
147.60
10
Kurt
John
John
Jeremy
John
Steven
Brenda
Julius
Thomas
Graveline
Gravis
Gravis
Gray
Gray
Gray
Gray
Greblick
Greco
$
$
$
$
$
$
$
$
$
147.60
15.35
4.74
7.04
48.64
6.65
3.61
441.40
14.92
$
$
$
$
$
$
$
$
15.35
4.74
7.04
48.64
6.65
3.61
441.40
14.92
Richard
Richard
Mitchell
berkeley
Green
Green
Green
green
$
$
$
$
7,380.00
217.50
0.35
21.67
$
$
$
217.50
0.35
21.67
William
Green
$
2,690.42
2.05
29
Mathew
Green
$
3,683.20
2
100
Jeff
Green
$
29.52
WEBSITE CLAIMANTS
2
0.0322
$
$
$
$
$
29.21
377.05
11.10
0.71
1.41
10
500
2
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Page 122 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 129
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
jeffrey
Daniel
green
Greenberg
$
$
88.56
17.22
Mathew
Greenberg
$
4,398.00
Jon
Jason
Kirk
Roger
Greenblatt
Greene
Greene
GREENLEY
$
$
$
$
118.08
20.34
7.43
9.61
$
$
$
20.34
7.43
9.61
Joe
Joe
Greenwood
Greenwood
$
$
14.76
27.19
$
27.19
Kerry
Raymond
JOHNNIE
jermaine
Daniel
Greer
Greer
GREGG
gregg
Gregg
$
$
$
$
$
29.52
214.86
2.79
222.20
1.74
$
$
$
$
214.86
2.79
222.20
1.74
Kenneth
Gregie
$
738.00
Kenneth
Gregie
$
1,103.60
John
John
Henry
Gress
Gress
Grey
$
$
$
29.52
11.52
8.00
$
$
11.52
8.00
Wayne
RICHARD
Shaun
Grier
GRIEVES
Griffin
$
$
$
1,546.40
4.58
3.68
$
$
4.58
3.68
Michael
Griffin
$
1,103.60
Michael
Michael
Griffin
Griffin
$
$
2,727.20
13.76
$
13.76
brett
David
Bradley
griffin
Griffith
Grigsby
$
$
$
147.60
2.87
2.92
$
$
2.87
2.92
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
6
$
17.22
100
8
1
2
50
1
2
1
30
1
1
110
10
3
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 123 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Carol
Grinaker
$
4,428.00
Jamie
Grisham
$
18,450.08
marion
Stephen
Stuart
Jonathan
groff
GROH
Groom
Gros
$
$
$
$
118.08
19.86
969.87
70.88
$
$
$
19.86
969.87
70.88
Peter
Peter
David
LINDA
Grosserhode
Grosserhode
Grumney
GRUPA
$
$
$
$
885.60
8.90
0.45
15.02
$
$
$
8.90
0.45
15.02
jack
Jonas
joseph
Grushko
Gryder
guichard
$
$
$
275.90
37.66
9.93
$
$
37.66
9.93
Rick
Rick
Martin
Guilette
Guilette
Guisar
$
$
$
4,966.20
12.87
18.53
$
$
12.87
18.53
Darrick
Gula
William & Claudia Guldenschuh
$
$
88.56
2.15
$
2.15
Randel
Gum
$
25,053.92
Edward
Gunderson
$
73.80
James
frederick
Shiv
Tamanna
Komal
Dean
Gunter
gunther
Gupta
Gupta
Gurung
Gutch
$
$
$
$
$
$
139.88
1.98
0.05
18.76
78.02
4.35
Susanne
Gutermuth
$
1,476.00
100
John
Guthrie
$
14.76
1
WEBSITE CLAIMANTS
300
13
278
8
60
0.25
4.5
6
11.2
860
5
0.1
$
$
$
$
$
2
1.98
0.05
18.76
78.02
4.35
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Page 124 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
shawn
Michael
guthrie
Guty
$
$
18.41
10.44
$
$
cash
18.41
10.44
Lee
Lee
Gwinn
Gwinn
$
$
1,135.04
108.71
$
108.71
Paul
Rob
Earl
Habermehl
Hackett
Hackett
$
$
$
6,621.60
16.43
154.61
$
$
16.43
154.61
Micah
DAVID
Benjamin
william
Lee
Hackler
HADDAD
Hadden
hafer
Haft
$
$
$
$
$
3,690.00
50.87
77.37
63.25
0.55
$
$
$
$
50.87
77.37
63.25
0.55
David
David
Alexander
Hagey
Hagey
Hahl
$
$
$
4,723.20
14.37
0.03
$
$
14.37
0.03
Juliet
Russell
Gregory
Hahn
Haidet
Hairston
$
$
$
1,476.00
0.48
12.04
$
$
0.48
12.04
Barbara
Patrick
Christopher
Hajek
Hakey
Haldorson
$
$
$
1,280.84
13.82
2.14
$
$
13.82
2.14
William
Hale
$
2,797.60
ZEBA
William
HALEPOTO
Haley
$
$
3,310.80
18.20
Jerry
Hall
$
811.80
Fenwick
James
Bill
Christopher
Thomas
Hall
Hall
Hall
Hall
Hall
$
$
$
$
$
4,414.40
7.70
1,445.47
0.52
25.16
WEBSITE CLAIMANTS
au_oz
ag_oz
76.9
6
250
320
100
1.1606
2
40
3
$
18.20
55
4
$
$
$
$
7.70
1,445.47
0.52
25.16
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Page 125 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
HYATT
Andrew
HALL
Hall
$
$
3,112.44
2.27
$
2.27
william
william
KEVIN
sheila
Daniel
hall
hall
HALL
hall
Hall
$
$
$
$
$
59.04
24.56
6.78
4.90
13.84
$
$
$
$
24.56
6.78
4.90
13.84
Terry
Haller
$
295.20
20
Sue
Haller
$
6,642.00
450
Justin
Justin
Halteman
Halteman
$
$
746.86
10.97
$
10.97
James
Maurice
Jeffery
Ham
Hamlin
Hammond
$
$
$
1,137.66
18.85
13.29
$
$
18.85
13.29
Jill
Hammons
$
369.00
James
James
Hampton
Hampton
$
$
73.80
14.09
Fred
Hampton
$
147.60
David
David
Robert
Han
Handy Sr.
Haney
$
$
$
5,729.07
2.49
82.87
Patrick
Haney
$
280.44
19
Patrick
Haney
$
73.80
5
Robert
Richard
JAMES
Peter
Haney
Hanna
HANNIGAN
Hansen
$
$
$
$
147.60
255.06
18.42
61.81
WEBSITE CLAIMANTS
1
pa_oz
136.1
4
50.6
0.75
21
25
5
$
14.09
10
5
$
$
14.3
2.49
82.87
10
$
$
$
255.06
18.42
61.81
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Page 126 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Willis
Russell
Jean
Reinhardi
Peter
Sandi
H. Dwight
Hansen
Hanson
Hanson
Haqi
Haralamos
Harborth
Hardy III
$
$
$
$
$
$
$
1.07
5.25
23.95
3.75
9.46
12.45
11.29
$
$
$
$
$
$
$
cash
1.07
5.25
23.95
3.75
9.46
12.45
11.29
john
john
John
Thomas
garren
hare
hare
Hargreaves
Harke
harlow
$
$
$
$
$
191.88
20.28
100.00
2.33
0.20
$
$
$
$
20.28
100.00
2.33
0.20
David
Brian
Harlow
Harlow
$
$
1,476.00
128.50
$
128.50
Kenneth
Harper
$
110.36
David
Joshua
Richard
James
wayne
Harper
Harper
Harris
Harris
harris
$
$
$
$
$
59.04
11.27
25.24
100.00
5.30
$
$
$
$
11.27
25.24
100.00
5.30
Paul
Paul
Harris
Harris
$
$
221.40
18.84
$
18.84
Stefan
Sheryl
Christopher
Harris
Harris
Harris
$
$
$
2,207.20
1.61
0.30
$
$
1.61
0.30
Martin
Harris
$
35.54
0.0322
ELBERT
HARRIS
$
29,810.80
23
Anastashia
Harris
$
59.04
Loren
Loren
Hart
Hart
$
$
10,310.44
0.08
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
13
100
0.1
4
15
2
300
4
2
$
0.08
549
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 127 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 134
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
David
Hart
$
147.60
ajalon
Wesley
John
James
TERESA
hartford
Hartman
Hartman
Hartman
HARTMAN
$
$
$
$
$
1,107.00
6.91
42.88
0.17
7.78
$
$
$
$
6.91
42.88
0.17
7.78
teresa
Sally
keith
hartman
Hartnell
hartong
$
$
$
5,166.00
236.43
19.24
$
$
236.43
19.24
Claire
Hartranft
$
369.00
thomas
Guy
andrew
harvey
Harvey
harwood
$
$
$
3,310.80
39.10
81.60
$
$
39.10
81.60
KEVIN
KEVIN
HASENBANK $
HASENBANK $
14.76
10.00
$
10.00
Larry
Russell
Haskell
Haskett
$
$
147.60
33.33
$
33.33
Syed
Rodney
Hassan
Hatanaka
$
$
147.60
44.02
$
44.02
Jason
Jason
elizabeth
Hauer
Hauer
havelin
$
$
$
915.12
0.76
0.99
$
$
0.76
0.99
Sajeda
Nicholas
Haveliwala
Havrilla
$
$
1,103.60
1.17
$
1.17
Thomas
Hawkins
$
147.60
Jeff
Haworth
$
4,203.20
1
210
Jeff
Haworth
$
30,762.70
18
615
WEBSITE CLAIMANTS
pl_oz
10
75
350
25
3
1
10
10
62
1
10
1
1.25
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 128 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Jeff
Haworth
$
925.79
$
cash
925.79
Joshua
Kurt
Raymond
neal
Hayden
Hayes
Hayes
hayes
$
$
$
$
59.04
0.01
1.66
3.56
$
$
$
0.01
1.66
3.56
James
James
Haynes
Haynes
$
$
3,719.52
2.46
$
2.46
Lisa
Dustin
Hayward
Haywood
$
$
14.76
20.28
$
20.28
Yuchong
He
$
110.36
HONGLU
He
$
295.20
Robert
Roger
Sharon
Gaylene
phanindra
Shannon
gary
Healy
Heath
Heaton
Heaton
hebbani
Hebert
hebert
$
$
$
$
$
$
$
12,179.22
21.95
37.36
199.43
13.76
0.53
0.60
$
$
$
$
$
$
21.95
37.36
199.43
13.76
0.53
0.60
Kevin
Kevin
Rod
Thomas
Hecht
Hecht
Heckel
Heckman
$
$
$
$
885.60
213.37
27.49
1.60
$
$
$
213.37
27.49
1.60
alex
alex
Sean
Gerald
Hegerfeld
Hegerfeld
Hehn
Heidenreich
$
$
$
$
147.60
1,838.27
0.02
172.41
$
$
$
1,838.27
0.02
172.41
Lonnie
Heider
$
88.56
Jay
David
Heilman
Heinicke
$
$
147.60
23.16
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
4
252
1
0.1
20
10.2
62.5
60
10
6
10
$
23.16
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Page 129 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 136
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Kathleen
Brooks
Jonathan
Paul
Rick
Chris
Sven
Heinowski
Heise
Hemmerle
Henagan
hendershot
Hendershott
Henderson
$
$
$
$
$
$
$
50.30
8.27
0.96
167.27
2.52
0.98
10.10
$
$
$
$
$
$
8.27
0.96
167.27
2.52
0.98
10.10
Greg
Greg
Charles
Henderson
Henderson
Hendrickson
$
$
$
12,877.60
2,084.58
0.01
$
$
2,084.58
0.01
Joshua
Russell
Michael
Hendrickson
Hendrix
Hendrix
$
$
$
2,460.33
2.71
14.27
$
$
2.71
14.27
CLARENCE
Mark
HENKE MD
Henneberger
$
$
147.60
52.44
$
52.44
Patricia
Hennessey
$
738.00
William
john
Richard
Hennessey
hennessey
Henry
$
$
$
4,752.72
14.23
17.86
$
$
14.23
17.86
Roland
Roland
Henry
Henry
$
$
44.28
0.02
$
0.02
Kira
Jeff
Aaron
Henry
Hensley
Hensley
$
$
$
14.76
133.77
0.54
$
$
133.77
0.54
Bryce
Mike
ljames
Phil
robert
Henson
Henson
hentrich
Herbert
herdt
$
$
$
$
$
339.48
671.44
1.41
14.05
15.84
$
$
$
$
671.44
1.41
14.05
15.84
Angel
Hernandez
$
44.28
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
0.0322
1
11
50
2
17.15
10
50
322
3
1
23
3
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Page 130 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 137
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Martin
Xavier
Charlene
Hernandez
Herrera
Herrin
$
$
$
369.00
0.45
7.64
mark
herrin
$
73.80
scott
Chris
herrmann
Herron
$
$
295.20
124.37
$
124.37
Ryan
Michael
Jeremy
Hess
Hess
Hewitt
$
$
$
73.80
84.12
0.50
$
$
84.12
0.50
Darryl
Matt
Winston
Gregory
Brian
Greg
William
Keith
Jeremy
Hewitt
Hewitt
Hiatt
Hickey
Hickle
Hicks
Hicks
Hicks
Higgins
$
$
$
$
$
$
$
$
$
959.40
24.47
57.17
324.54
25.92
0.30
31.11
17.15
1.03
$
$
$
$
$
$
$
$
24.47
57.17
324.54
25.92
0.30
31.11
17.15
1.03
Christopher
Christopher
Reginald
Donna
marcus
Clint
High
High
Hill
Hill
hill
Hill
$
$
$
$
$
$
7,837.56
5,437.14
68.09
19.20
6.45
39.62
$
$
$
$
$
5,437.14
68.09
19.20
6.45
39.62
Ricky
Michael
Cory
Howard
Hill
Hill
Hill
Hill
$
$
$
$
184.00
1.15
14.81
4.38
$
$
$
1.15
14.81
4.38
Gregory
Timothy
Wayne
Bradley
Hillis
Hillman
Hilmer
Hilton
$
$
$
$
147.60
15.00
501.51
39.19
$
$
$
15.00
501.51
39.19
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
25
$
$
0.45
7.64
5
20
5
65
531
368
10
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Page 131 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 138
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Luther
Laurie
David
Himsel
Hinchcliff
Hindie
$
$
$
88.56
7.50
96.35
$
$
7.50
96.35
Christian
Christian
Hine
Hine
$
$
295.20
51.31
$
51.31
Palmer
Hines
$
738.00
Derek
Hirohata
Derek
Hirohata
Cheryl W. and EdwHite
Jim
Hixson
Matthew
Hixson
$
$
$
$
$
3,328.78
721.69
2.33
3.77
6.66
Quan
Ho
$
9,946.00
Danh
ho
$
147.60
Tate
Kelli
Hoag
Hobbs
$
$
118.08
0.38
$
0.38
Kevin
Kevin
Daniel
Hodge
Hodge
Hodges
$
$
$
147.60
71.70
14.38
$
$
71.70
14.38
Darrell
Hoehne
$
3,008.09
MARC
MARC
HOFFMAN
HOFFMAN
$
$
265.68
45.00
$
45.00
Steve
Steve
Jonathan
Hoffman
Hoffman
Hoffmann
$
$
$
5,399.09
144.61
2.34
$
$
144.61
2.34
Bradley
Hofmann
$
1,623.60
Rhonda
james
Hofmann
hogan
$
$
4,498.40
28.78
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
6
20
50
$
$
$
$
1.7015
10
5
300
721.69
2.33
3.77
6.66
10
8
10
203.8
18
0.9468
295
110
1
$
28.78
230
2
0.1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 132 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 139
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
James
George
Donald
Hogan
Hoke
Holacka
$
$
$
29.52
4.46
37.51
$
$
4.46
37.51
William
William
Howard
Holby III
Holby III
Holcomb
$
$
$
59.04
99.78
126.00
$
$
99.78
126.00
Susan
WARREN
Thomas
Holden
$
HOLLINGER $
Hollingsworth $
3,690.00
31.15
5.97
$
$
31.15
5.97
Jeremy
Jeremy
Holloway
Holloway
$
$
29.52
27.38
$
27.38
Nathaniel
Holloway
$
900.36
Nathaniel
Donna
Jordan
Holloway
Holmes
Holmes
$
$
$
132.84
0.20
19.56
$
$
0.20
19.56
Chris
Chris
Terry
Mark
RANDY
Holmes
Holmes
Holsclaw
Holtzblatt
HOLYOAK
$
$
$
$
$
29.52
170.73
621.63
5.00
21.79
$
$
$
$
170.73
621.63
5.00
21.79
Carl
Milton
Wesley
Holzinger
Hood
Hooper
$
$
$
147.60
0.20
18.87
$
$
0.20
18.87
jeffrey
jeffrey
Daniel
hooper
hooper
Hooyboer
$
$
$
14.76
6.95
131.79
$
$
6.95
131.79
kathleen
hopkins
$
2,207.20
2
kathleen
hopkins
$
74,964.13
41.2057
WEBSITE CLAIMANTS
pa_oz
pl_oz
2
4
250
2
61
9
2
10
1
1602
6
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 133 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 140
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
George
Hopkins
$
422.14
Jane
Charles
Horn
Hornbostel
$
$
14.76
163.02
$
163.02
John
Thomas
Horne
Horner
$
$
12,377.32
13.68
$
13.68
WILLIAM
HORNING
$
2,412.00
Jack
Gary
Jonathan
Mark
Hornsby
Horrell
Hortman
Horton
$
$
$
$
4,428.00
0.05
0.24
7.05
$
$
$
0.05
0.24
7.05
Tina
MICHAEL
Nicklaus
Azadeh
David
Horton
HOUCHINS
Hough
Hourmanesh
Houseman
$
$
$
$
$
14.76
146.16
6.36
14.50
506.80
$
$
$
$
146.16
6.36
14.50
506.80
Eric
Houser
$
147.60
Keith
Edward
Troy
Houser
Houser
Hove
$
$
$
73.80
34.15
3.98
Eric
Hoverter
$
14.76
Nancy
Ryan
Lee
Kenneth
Hovsepian
Howard
Howard
Howard
$
$
$
$
2,922.00
48.60
0.10
1.00
$
$
$
48.60
0.10
1.00
Vance
Walter
Scott
ronald
Patrick
Howard
Howard
Howard
howell
Howell, Jr.
$
$
$
$
$
36,832.00
10.03
38.93
57.73
1.96
$
$
$
$
10.03
38.93
57.73
1.96
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
28.6
1
6.2
375
4
300
1
10
5
$
$
34.15
3.98
1
3
20
1000
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Page 134 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 141
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
au_oz
ag_oz
hoxie
Hoyos
$
$
0.20
0.05
Michael
Hranek
$
590.40
Shawn
John
Kevin
Clara
Hronec
Hryncewich
Hsu
Hsu-Reed
$
$
$
$
106.50
74.40
9.85
20.64
$
$
$
74.40
9.85
20.64
David
Sherman
Hua
Huang
$
$
11,036.00
24.32
$
24.32
Paul
Huang
$
17,657.60
16
Kun
Huang
$
2,354.80
2
rocky
rocky
John
huang
huang
Huber
$
$
$
1,476.00
105.75
14.74
$
$
105.75
14.74
John
John
Hubert Richard $
Hubert Richard $
11,036.00
10.30
$
10.30
Thomas
Thomas
Helen
ANTHONY
Joshua
Justin
Joyce
Samuel
Hudson
Hudson
Hudson
HUERTA
Huff
Huff
Huffaker
Huffman
$
$
$
$
$
$
$
$
29.52
4.25
31.99
4.19
0.60
6.19
43.65
23.70
$
$
$
$
$
$
$
4.25
31.99
4.19
0.60
6.19
43.65
23.70
Peter
Hughes
Robert
Hughes
JIMMY OR DONNHUGHES
Paul
Hughes
$
$
$
$
6,621.60
0.53
2.12
0.59
$
$
$
0.53
2.12
0.59
Robert
Chris
$
$
177.12
74.19
$
74.19
Hughes
Hughes
WEBSITE CLAIMANTS
$
$
cash
0.20
0.05
steven
Carlos
pa_oz
40
0.0965
10
10
100
10
2
6
12
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Page 135 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 142
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Eric
Elizabeth
Chad
Allan
Janis
John
Hughes
Hughes jenkins
Hughson
Huitt
Huitt
Huitt
$
$
$
$
$
$
14.83
17.53
7.40
98.74
19.49
67.74
$
$
$
$
$
$
cash
14.83
17.53
7.40
98.74
19.49
67.74
jimmie
michael
Brian
huitt
Hulett
Hull
$
$
$
147.60
0.06
21.28
$
$
0.06
21.28
Mark
Humberston
$
14.76
1
Daniel
Humecki
$
295.20
20
Daniel
Daniel
Humecki
Humecki
$
$
1,767.80
6.27
$
6.27
David
corey
Tom
Hunt
hunt
Hunter
$
$
$
2,361.60
16.87
0.06
$
$
16.87
0.06
Beth
Hurley
$
4,601.96
3.1
80
Patrick
Hurley
$
1,546.40
1
30
Patrick
Hurley
$
1,033.20
Joseph
Sohail
Carl
Huseman II
Hussaini
Hutchinson
$
$
$
1,767.80
14.48
17.30
$
$
14.48
17.30
Ryan
Jane
Hutson
Hutton
$
$
146.86
4.48
$
4.48
joshua
Thomas
hyche
Hydes
$
$
14.76
52.31
$
52.31
Renald
Renald
Iacovelli
Iacovelli
$
$
442.80
0.35
$
0.35
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
10
1
45
160
70
1
45
9.95
1
30
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 136 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 143
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Thomas
louis
stefan
Ibarra
IDZIOR
ignaczak
$
$
$
4,414.40
1.20
3.00
$
$
1.20
3.00
Steven
William
Daniel
doug
Illgen
Illingworth
Imbrogno
imes
$
$
$
$
147.60
17.89
0.50
2.00
$
$
$
17.89
0.50
2.00
Austin
Imus
$
29.52
Austin
Austin
kunikazu
Imus
Imus
inashima
$
$
$
103.32
11.13
18.83
Joe
Inge
$
1,103.60
Paul
Paul
Ingvaldsen
Ingvaldsen
$
$
59.04
0.10
$
0.10
Vinsen
Vinsen
Inman
Inman
$
$
118.08
30.68
$
30.68
Sithipong
Intoranat
$
147.60
Raymond
Raymond
Ip
Ip
$
$
1,269.36
133.84
Christian
Irvine
$
147.60
Aisha
Aisha
Nasir
Ishaque
Ishaque
Ishaque
$
$
$
147.60
42.80
1.69
$
$
42.80
1.69
steven
steven
ivancevich
ivancevich
$
$
118.08
61.75
$
61.75
Anand
Anand
Iyer
Iyer
$
$
3,413.20
94.20
$
94.20
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
4
10
2
7
$
$
11.13
18.83
1
4
8
10
86
$
133.84
10
10
8
2
2
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 137 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 144
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Harry
Harry
Jabs
Jabs
$
$
4,516.56
19.30
$
19.30
john
john
Robert
jackson
jackson
Jackson
$
$
$
14.76
16.73
2.05
$
$
16.73
2.05
Yolanda
William
alan
Jeffrey
Madhura
ali
Chandra Sekhar
Jackson
Jacob
jacob
Jacob
Jadhav
jafferi
Jagarlamudi
$
$
$
$
$
$
$
44.28
213.52
13.26
14.81
0.10
9.87
932.21
$
$
$
$
$
$
213.52
13.26
14.81
0.10
9.87
932.21
David
Jahn
$
295.20
Steven
Steven
Jahnke
Jahnke
$
$
478.96
0.08
$
0.08
gregg
gregg
jahnke
jahnke
$
$
3,310.80
272.25
$
272.25
Jeremy
Jeremy
Jahnke
Jahnke
$
$
885.60
0.10
$
0.10
Payal
Anil
Jain
Jain
$
$
11,036.00
0.26
$
0.26
Sudha
Jaladi
$
1,103.60
Sudha
Durdana
Robert
Jaladi
Jalozie
James
$
$
$
1,103.60
3.75
4.59
$
$
3.75
4.59
Johnathan
Johnathan
James
James
$
$
590.40
0.06
$
0.06
Jason
Janicki
$
147.60
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
306
1
3
20
32.45
3
60
10
1
1
40
10
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 138 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 145
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Matthew
Janowak
$
80.41
$
cash
80.41
Gregory
janto
Janowski
janto
$
$
110.36
14.31
$
14.31
Michael
David
Colleen
Craig
jeff
Ken-Berly
Henry
Philip
jawahar
Christopher
Janzing Jr
Jareckas
Jarvis
Jaynes
jcolburn
Jean-Pierre
Jeanes
Jedele
jegatheesan
Jenkins
$
$
$
$
$
$
$
$
$
$
59.04
81.20
49.59
360.01
16.60
0.05
1,091.98
112.91
13.00
18.60
$
$
$
$
$
$
$
$
$
81.20
49.59
360.01
16.60
0.05
1,091.98
112.91
13.00
18.60
Brian
Jenkins
$
147.60
Gregory
Thomas
Kenneth
brandon
William
Donald
Long
Jenkins
Jennings
Jennings
jennings
Jennings Jr.
Jess
Jiao
$
$
$
$
$
$
$
1,993.19
1,293.30
1.72
7.80
17.50
105.00
39.41
$
$
$
$
$
$
1,293.30
1.72
7.80
17.50
105.00
39.41
Carl
Carl
Glenn
Kensen
Timothy
Gary
James
Stewart
Gregory
mark
Christopher
Jochums
Jochums
Johansen
John
Johns
Johnson
Johnson
Johnson
Johnson
johnson
Johnson
$
$
$
$
$
$
$
$
$
$
$
14.76
16.06
7.69
0.45
9.10
0.07
10.44
264.47
3.99
18.08
47.09
$
$
$
$
$
$
$
$
$
$
16.06
7.69
0.45
9.10
0.07
10.44
264.47
3.99
18.08
47.09
Randall
Johnson
$
14.76
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
0.1
4
10
0.803
75
1
1
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Page 139 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 146
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
josh
Tom
Brent
johnson
Johnson
Johnson
$
$
$
147.60
610.57
15.17
$
$
610.57
15.17
Vincent
Vincent
Robert
Johnson
Johnson
Johnson
$
$
$
3,380.04
0.52
0.07
$
$
0.52
0.07
Byron
Johnson
$
118.08
Hazel
Johnson
$
1,398.80
BRIAN
JOHNSON
$
3,099.60
Spencer
Jeff
Gary
Travis
Richard
Johnson
Johnson
Johnson
Johnson
Johnson
$
$
$
$
$
3,166.02
0.30
34.81
41.85
245.95
$
$
$
$
0.30
34.81
41.85
245.95
Timothy
Timothy
David
Johnson
Johnson
Johnson
$
$
$
14.76
26.35
70.32
$
$
26.35
70.32
Mark
Mark
PRESTON
S
Johnson
Johnson
JOHNSON
Johnson
$
$
$
$
118.08
0.18
13.30
14.33
$
$
$
0.18
13.30
14.33
Mike
Glenys
Johnson
Johnson
$
$
1,103.60
133.05
$
133.05
Michael
Johnston
$
1,055.34
Andrew
Andrew
Johnston
Johnston
$
$
7,934.78
103.53
$
103.53
Kenneth
Kenneth
Johnston
Johnston
$
$
2,361.60
221.56
$
221.56
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
10
229
8
1
20
210
214.5
1
8
1
71.5
5.05
160
160
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 140 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 147
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
raymond
Paul
Gregory
johnston
Jolet
Jonassaint
$
$
$
88.56
19.31
2.49
$
$
19.31
2.49
H.Glenn
Thomas
Venson
Robert
David
Jones
Jones
Jones
Jones
Jones
$
$
$
$
$
295.20
16.85
31.46
22.31
54.93
$
$
$
$
16.85
31.46
22.31
54.93
Edward
David
Jones
Jones
$
$
110.36
21.75
$
21.75
Nathan
Jones
$
1,180.80
Chevay
Chevay
Jones
Jones
$
$
147.60
5.17
$
5.17
Gary
Gary
adam
Jones
Jones
joosten
$
$
$
1,992.60
8.19
7.69
$
$
8.19
7.69
Jeff
Jordan
$
4,719.80
Michael
Michael
Jordan
Jordan
$
$
1,989.20
1,246.76
Jennifer
Jordan
$
147.60
christopher
Bev
jordan
Jordan
$
$
147.60
9.00
$
9.00
Brenna
tamara
Steven
Jordan
jorgensen
Joroff
$
$
$
174.17
200.00
93.70
$
$
200.00
93.70
William
Jose
$
738.00
Gerald
Joseph
$
177.46
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
6
20
0.1
80
10
135
$
1
245
1
60
1,246.76
10
10
11.8
50
0.1608
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 141 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 148
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Joshua
Joseph
$
118.08
RAMESH
JOSHI
$
1,103.60
1
Ramesh
Josyula
$
4,414.40
4
eric
Rick
jowers
Joyce
$
$
73.80
8.80
$
8.80
John
John
Jubera
Jubera
$
$
137.96
133.24
$
133.24
sid
sid
jubran
jubran
$
$
1,655.40
33.62
$
33.62
Oren
Oren
Judy
Judy
$
$
12,762.92
2,610.82
$
2,610.82
William
William
Leo
carlos
Juedes
Juedes
Juneau
jung
$
$
$
$
228.44
2.72
2.03
42.27
$
$
$
2.72
2.03
42.27
judson
just
LOKESWARA RA KAKULA
$
$
29.52
0.08
$
0.08
Calvin
Calvin
Kalbach
Kalbach
$
$
1,446.48
0.88
$
0.88
Sachin
Sachin
Kishor
Venkatahemanth
Pat
Sudhir
Kale
Kale
Kalivarapu
Kalyanam
Kanan
Kanar
$
$
$
$
$
$
1,476.00
15.99
0.74
1.48
13.25
14.73
$
$
$
$
$
15.99
0.74
1.48
13.25
14.73
Todd
Kandaris
$
147.60
10
Jack
Kandaris
$
29.52
2
WEBSITE CLAIMANTS
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
8
5
0.1
55.2
1.5
10
117
0.1
8
2
98
100
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Page 142 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 149
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
au_oz
ag_oz
pa_oz
kandpal
$
9.45
RajendraPrasad
Kandukuri
$
9,594.00
650
John
Kane
$
1,406.63
95.3
John
John
Kane
Kane
$
$
5,699.57
5.43
$
5.43
Soon
bodhinath
Kang
kanik
$
$
295.20
9.30
$
9.30
jayant
kanitkar
$
959.40
Narayanan
Kannan
$
5,085.68
Narayanan
Todd
Kannan
Kanning
$
$
929.88
13.59
$
13.59
Stanislav
Kevin
Jacob
Brian
Kapelkin
Kaplan
Kaplan
Kaplan
$
$
$
$
295.20
2.13
16.33
6.93
$
$
$
2.13
16.33
6.93
Kenneth
Kenneth
amar
Timothy
Kapner
Kapner
kapoor
Karl
$
$
$
$
1,047.28
588.96
21.44
14.76
$
$
$
588.96
21.44
14.76
Aaron
Aaron
Kendall
George
Karpa
Karpa
Karpe
Kase
$
$
$
$
88.56
14.47
6.69
3.64
$
$
$
14.47
6.69
3.64
ROBERT
ROBERT
Ravi
Peter
KASPAR
KASPAR
Kassetty
Kasyanenko
$
$
$
$
203.26
1.47
12.37
0.10
$
$
$
1.47
12.37
0.10
David
Katerere
$
221.40
WEBSITE CLAIMANTS
$
cash
9.45
harish
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
386.15
20
65
0.9303
275
63
20
0.2
56
6
10
15
111.32
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Page 143 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 150
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
$
au_oz
ag_oz
pa_oz
KATKOVSKY $
Ramesh
Katla
$
3,683.20
Gary
Gary
Katleman
Katleman
$
$
4,221.36
5,300.37
$
5,300.37
J Richard
David
Peter
Scott
Kattan
Kauble
Kauffman
Kazdan
$
$
$
$
3,985.20
19.50
17.00
8.02
$
$
$
19.50
17.00
8.02
Ai
Ai
Jeffrey
matthew
Ke
Ke
Keen
keenan
$
$
$
$
147.60
201.00
105.01
9.85
$
$
$
201.00
105.01
9.85
Ronald
Keene
$
59.04
WILLIAM
Randy
KEENEN
Keener
$
$
833.20
0.07
$
0.07
Chandra
Chandra
Keith
Kevin
Keerthy
Keerthy
Keeton
Kellems
$
$
$
$
118.08
7.52
25.49
10.90
$
$
$
7.52
25.49
10.90
Timothy
Kelly
$
177.12
12
Timothy
Kelly
$
4,191.84
284
Grant
Kelly
$
3,096.20
robert
Susan
kelly
Kemble
$
$
664.20
136.31
Anil
Kemisetti
$
295.20
Richard
Richard
Kemp
Kemp
$
$
29.52
2.53
WEBSITE CLAIMANTS
14.20
cash
14.20
DMITRIY
2
100
286
270
10
4
56.45
8
1
135
45
$
136.31
20
2
$
2.53
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 144 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
Charles
Jonathan
Kemp
Kempf
$
$
1,948.00
47.73
Darrel
Kenagy
$
2,502.40
Darrel
Michelle
Kenagy
Kendall
$
$
6,551.20
12.57
$
12.57
Frederic
William
Peter
daniel
Kendirgi
Kenis
Kennedy
kennedy
$
$
$
$
10,644.22
0.40
16.05
43.60
$
$
$
0.40
16.05
43.60
Gregory
Gregory
DWAYNE
Roy D or Lynn J
Kenney
Kenney
KENSLER
Kent
$
$
$
$
619.92
15.68
45.54
1.00
$
$
$
15.68
45.54
1.00
Jennifer
Galen
Husein
Keohane
Kerasotes
Kermali
$
$
$
11,036.00
57.48
3.42
$
$
57.48
3.42
roger
roger
kerr
kerr
$
$
634.68
3.31
$
3.31
Robert
Mark
Thomas
Eric
Stephen
Kerzee
Ketchum
Ketring
Kettunen
Keung
$
$
$
$
$
2,096.84
15.98
10.70
61.52
9.95
$
$
$
$
15.98
10.70
61.52
9.95
Lorna
donna
Keuning
keville
$
$
55.18
3.83
$
3.83
Scott
Key
$
14,760.00
Irena
Khachatryan
$
8,308.08
5.3
160
Irena
Khachatryan
$
4,026.43
2.2
108.3
WEBSITE CLAIMANTS
pa_oz
pl_oz
2
$
47.73
2
20
5
70
9.645
42
10
43
1.9
0.05
1000
0.1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 145 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
wajiuddin
fauzia
Afaf
Salman
khalfe
khalid
Khalil
khan
$
$
$
$
3,310.80
1,717.10
34.72
0.69
Salman
Khan
$
265.80
Salman
Khan
$
59.04
Murtuza
Khan
$
3,276.28
Mark
Mark
Christopher
Khusid
Khusid
Kibler
$
$
$
2,545.76
63.38
31.68
$
$
63.38
31.68
Tanarat
Mark
Kietsakorn
Kilcline
$
$
811.80
2.77
$
2.77
Rebecca
Kilpatrick
$
7,725.20
Sun-il
Thomas
Ernest
Chuck
Kim
Kim
Kim
Kimber
$
$
$
$
1,124.26
93.95
0.01
7.64
Gregory
Kimmy
$
2,199.24
149
Gregory
Kimmy
$
120.29
8.15
josh
kincannon
$
590.40
40
josh
josh
kincannon
kincannon
$
$
885.60
73.77
$
73.77
Dale
Dale
Kenneth
Kinch
Kinch
King
$
$
$
73.80
17.35
4.87
$
$
17.35
4.87
Samuel
King
$
1,918.80
WEBSITE CLAIMANTS
3
$
$
$
1,717.10
34.72
0.69
0.1606
6
4
2.3
50
0.1
165
55
7
0.35
$
$
$
50
93.95
0.01
7.64
60
5
130
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 146 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 153
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Richard
King
$
0.01
$
cash
0.01
anthony
Joe
king
King
$
$
29.52
20.25
$
20.25
Robin
Robin
Josh
thomas
King
King
Kingery
kinney
$
$
$
$
29.52
1.01
15.21
18.89
$
$
$
1.01
15.21
18.89
Dale
Kipp
$
1,269.20
Dale
Kipp
$
2,731.80
Charles
Thomas
timothy
David
Kirby
Kirchen
kirchner
Kirchner
$
$
$
$
211.07
20.00
0.25
1,329.87
Brenton
Kirgis
$
29.52
2
Jennifer
Kirk
$
29.52
2
Robert
Kirk
$
2,470.60
Whitson
Whitson
Kirk
Kirk
$
$
5,062.68
33,945.85
Ryan
Robert
Chris
David
Allen
Donald
Samuel
Jonathan
Paul
Kirk
Kirkham
Kirkness
Kirschner
kirschner
Kirt
Kiser
Kish
Kishter
$
$
$
$
$
$
$
$
$
29.52
0.35
38.26
7.26
14.22
433.35
1.06
45.00
14.84
$
$
$
$
$
$
$
$
0.35
38.26
7.26
14.22
433.35
1.06
45.00
14.84
Bryan
Jane
Kisiel
Kitchell
$
$
3,901.20
8,047.40
$
8,047.40
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
2
2
20
0.5
2
14.3
$
$
$
20.00
0.25
1,329.87
0.5
130
343
$ 33,945.85
2
3
1
40
1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Page 147 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 154
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Lawton
Lawton
Kitchin
Kitchin
$
$
44.28
17.11
JOE
KIVETT
$
767.52
52
Linda
Kivus
$
738.00
50
Linda
Larry
Barbara
Richard
Kivus
Kjeldgaard
Klatt
Klee
$
$
$
$
590.40
24.31
76.99
5.85
$
$
$
24.31
76.99
5.85
Robert
Robert
Klein
Klein
$
$
5,082.00
85.10
$
85.10
Jason
Jamieson
Francis
Curtis
Theodore
james
Vince
Klein
Klewiec
Kline
Kline
Kline
kline
Kluckowski
$
$
$
$
$
$
$
147.60
0.60
213.61
35.00
14.74
10.90
655.01
$
$
$
$
$
$
0.60
213.61
35.00
14.74
10.90
655.01
richard
richard
Vivian
Tim
james
Bradley
klugo
klugo
Knight
Knight
knoll
Knope
$
$
$
$
$
$
7,380.00
59.22
1.19
0.10
574.35
4.26
$
$
$
$
$
59.22
1.19
0.10
574.35
4.26
Lee
Knoper
$
603.68
Lee
William
Knoper
Knowles
$
$
457.56
13.25
Kelvin
Knox Jr
$
14.76
Mark
Knudtson
$
3,830.80
WEBSITE CLAIMANTS
3
$
17.11
40
3
120
10
500
40.9
31
$
13.25
1
2
110
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 148 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 155
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Eric
beatrice
William
Knyt
koblack
Koch
$
$
$
5,904.00
47.19
12.67
$
$
47.19
12.67
Matthew
Matthew
Michael
Richard
Koch
Koch
Kocher
Koenig
$
$
$
$
29.52
27.33
6.22
5.00
$
$
$
27.33
6.22
5.00
KEN
KOGA
$
8,881.92
Shane
Kohfield
$
44.28
Allen
Alan
Sam
Koike
Koines
Kokoris
$
$
$
441.44
17.64
0.08
$
$
17.64
0.08
John
Kimmy
Dennis
James
Vladimir
Kolasa
Kolkey
Kollar
Kolletr
Kondratovich
$
$
$
$
$
147.60
10.00
5.27
16.23
14.88
$
$
$
$
10.00
5.27
16.23
14.88
Gilbert
Gilbert
Edward
Jeffrey
John
Kong
Kong
Konstantellis
Koontz
Kopp
$
$
$
$
$
59,089.99
0.80
16.53
4.69
2.58
$
$
$
$
0.80
16.53
4.69
2.58
Shane
Satyanarayana
Timothy
Kopp
Kopparapu
Korba
$
$
$
2,214.00
5.40
14.81
$
$
5.40
14.81
Tim
Madhuri
Koren
Korimilli
$
$
8,733.40
0.40
$
0.40
Andrey
Jon
pascal
Koroshikh
Korpalski
korse
$
$
$
295.20
14.75
8.74
$
$
14.75
8.74
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
400
2
5.4
198
3
0.4
10
38.6171
1116
150
3.5
330
20
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 149 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 156
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Gary
Koser
$
90.74
$
cash
90.74
Richard
Anthony
Ronald
Rama Krishna
Koshgerian
Kosior
Kostelc
Kota
$
$
$
$
211.07
45.78
2.16
0.20
$
$
$
45.78
2.16
0.20
John
Harout
Kurt
Jaime
Kotseas
Kouyoumdjian
Kovaleski
Kozelisky
$
$
$
$
3,166.02
0.10
0.10
3.57
$
$
$
0.10
0.10
3.57
Vit
Koziak
$
1,103.60
viktoria
Robert
William
Debra
krahling
Kralick
Krall
Krauss
$
$
$
$
5,528.20
847.52
2.27
33.15
$
$
$
847.52
2.27
33.15
James
Bruce
kishore kumar
Susan
Kraut
Kreymborg
krishnaswamy
Krogstad
$
$
$
$
169.40
16.00
3.23
6.54
$
$
$
16.00
3.23
6.54
chris
kruger
$
4,414.40
Robert
James
Kruse
Krushka
$
$
118.08
17.37
$
17.37
Frank
vojtech
robert
Kryza
kubec
kuebler
$
$
$
295.20
0.67
19.34
$
$
0.67
19.34
Richard
Richard
clint
Edward
Jacques
Anand
Kuehn
Kuehn
kuethe
Kugler
Kugler
Kulkarni
$
$
$
$
$
$
14.76
7.98
0.13
22.25
529.20
15.94
$
$
$
$
$
7.98
0.13
22.25
529.20
15.94
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
14.3
214.5
1
2
225
0.1
4
4
8
20
1
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Page 150 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 157
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
au_oz
ag_oz
pa_oz
Ajay
George
Raju
Jayabalan
DINESH
BRYON
Jing ping
Mukesh
Litman
Kumar
$
Kumazawa
$
Kunaparaju
$
Kundan
$
KUNNATHUR $
KUNZ
$
Kuo
$
Kurkut
$
Kwai
$
Robert
Kwok
$
14.76
1
Diane
Kwok
$
2,952.00
200
JING-THUAN
JING-THUAN
Mark
Mary
KY
KY
La Rocque
La Voie
$
$
$
$
15,468.48
609.90
22.69
0.60
$
$
$
609.90
22.69
0.60
Cassandra
DONNA
LaBarre
labate
$
$
73.80
1.00
$
1.00
Jonathan
Labin
$
59.04
4
abelardo
lacano
$
369.00
25
Steven
Tom
Lack
Ladd
$
$
250.24
1,103.81
$
1,103.81
Melissa
James
Ladygo
Lagoo
$
$
14.76
13.12
$
13.12
John
LaGrasse
$
5,904.00
John
Robert
LaGrasse
LaGuardia
$
$
11,036.00
5.80
Kane
Lai
$
2,066.40
WEBSITE CLAIMANTS
4,414.40
41.93
13.91
60.44
0.56
13.08
18.60
0.47
0.01
cash
4
$
$
$
$
$
$
$
$
41.93
13.91
60.44
0.56
13.08
18.60
0.47
0.01
1048
5
0.2
2
1
400
10
$
5.80
140
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 151 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Kane
Chris
Richard
Jan
raymond
Lai
Laidlaw
Lake
Lake
lake
$
$
$
$
$
147.60
0.80
33.10
14.49
14.65
$
$
$
$
0.80
33.10
14.49
14.65
Oscar
Oscar
Gregory
Joseph A
Lakra
Lakra
Lally
LaLumiere
$
$
$
$
442.80
47.51
0.30
45.98
$
$
$
47.51
0.30
45.98
William
George
Lamb
Lamberis
$
$
1,103.60
26.49
$
26.49
James
James
Greg
Lambert
Lambert
Lambert
$
$
$
59.04
18.23
2.27
$
$
18.23
2.27
Allen
Mark
John
david
Lambert
Lambeth
Lambson
lampach
$
$
$
$
14.76
202.16
17.54
1.73
$
$
$
202.16
17.54
1.73
Alfonzo
Sean
Derek
Michael
Lampkins
Lanahan
Landis
Lane
$
$
$
$
29.52
171.08
3.17
7.24
$
$
$
171.08
3.17
7.24
Stephen
David
Lane
Lange
$
$
295.20
14.76
$
14.76
Joseph
Langford
$
132.84
Laurie
Dean
Renault
Patricia
adam
Langhoff
Langlais
Langlais
Langley
langlois
$
$
$
$
$
11,036.00
94.00
8.12
100.00
4.20
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
10
30
1
4
1
2
20
9
10
$
$
$
$
94.00
8.12
100.00
4.20
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Page 152 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Anthony
Anthony
Lanni
Lanni
$
$
338.00
31.31
$
31.31
Jacob
Michael
Peter
Nik
Richard
Aaron
Jason
Matthew
Lanza
LaRoche
Larsen
Larson
Larson
Larson
Larue
Lasky
$
$
$
$
$
$
$
$
73.80
2.34
0.27
35.62
4.75
0.44
5.11
106.41
$
$
$
$
$
$
$
2.34
0.27
35.62
4.75
0.44
5.11
106.41
David
Bradley
LaSpina
Latham
$
$
147.60
31.57
$
31.57
Michael
Denise
Laudone
Laverty
$
$
14.76
3,311.15
$
3,311.15
Ryan
Benjamin
Gerald
David
WILLIAM
Laverty
Lavicka
Lavin
Lawlor
LAWRENCE
$
$
$
$
$
110.36
6,932.95
0.60
5.31
101.53
$
$
$
$
6,932.95
0.60
5.31
101.53
Aaron
Lawson
$
44.28
3
Michael
Lawyea
$
7,380.00
500
Bob
David
Glenn
Layman
Lazada
Lazelle
$
$
$
295.20
10.07
309.36
Matthew
Lazich
$
2,952.00
Marybeth
Francis
Leahy
Leahy
$
$
1,103.60
2.45
Michele
Leary
$
295.20
WEBSITE CLAIMANTS
22.9
5
10
1
0.1
20
$
$
10.07
309.36
200
1
$
2.45
20
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 153 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 160
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Ross
Leavitt
$
442.80
30
Rene
LeBlanc
$
14.76
1
Marcus
Calvin
Si-Hoon
Daniel
LeBlanc
LeBlanc
Lee
Lee
$
$
$
$
295.20
160.64
239.98
6.91
$
$
$
160.64
239.98
6.91
ALLAN
Jerry
LEE
Lee
$
$
1,103.60
8.72
$
8.72
Chin-Chen
Lee
$
295.20
20
Khai
Lee
$
1,845.00
125
Kyoo
Kyoo
Lee
Lee
$
$
1,948.00
295.85
Joong
Lee
$
2,140.20
Joong
Charlotte
Jacob
Lee
Lee
Lee
$
$
$
2,361.60
18.39
20.00
$
$
18.39
20.00
Kandi
Esther
Lee
Lee
$
$
88.56
20.00
$
20.00
samuel
samuel
lee
lee
$
$
1,180.80
297.38
$
297.38
marc
lefton
$
147.60
Yuxiang
Michael
Lei
Leichsenring
$
$
221.40
0.06
$
0.06
Christopher
Gordon
Andrew
Leigh
Leister
Lekwa
$
$
$
73.80
144.88
72.17
$
$
144.88
72.17
WEBSITE CLAIMANTS
pl_oz
20
1
2
$
295.85
145
160
6
80
10
15
5
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 154 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 161
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Lekwa
$
0.30
John
Lem;on
$
2,207.20
paula
paula
Anderw
ella
lenane
lenane
Lenz
lenz
$
$
$
$
551.80
36.55
0.83
12.04
$
$
$
36.55
0.83
12.04
mun
James
Chris
leo
Leonard
Leonard
$
$
$
206.64
9.31
0.66
$
$
9.31
0.66
kevan
kevan
leong
leong
$
$
14.76
0.08
$
0.08
Derek
Gaelyn
Leong
Lesher
$
$
7,380.00
0.81
$
0.81
Warren
Leslie
$
110.36
Jason
Marc
Lesniak
Lester
$
$
383.76
4.13
$
4.13
Stephen
FRANK
Peter
Lester
LETKE
Lettang
$
$
$
44.28
14.99
12.94
$
$
14.99
12.94
Brian
Leung
$
236.16
Steve
Steve
Ric
Frederick
James
Levandoski
Levandoski
Lewellen
Lewelling
Lewis
$
$
$
$
$
73.80
16.04
0.25
15.49
8.89
todd
lewis
$
10,996.20
Steve
Lewis
$
55.18
WEBSITE CLAIMANTS
$
cash
0.30
Larry
au_oz
ag_oz
pa_oz
2
0.5
14
1
500
0.1
26
3
16
5
$
$
$
$
16.04
0.25
15.49
8.89
745
0.05
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Page 155 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 162
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
joshua
Lewis
Karen Richards andLewis
Michael
Lewton
$
$
$
1,476.00
36.79
169.65
$
$
36.79
169.65
Emily
ming
Li
li
$
$
1,655.40
1.83
$
1.83
Harold
Lyndsey
Libby
Lieb
$
$
103.32
7.68
$
7.68
Jonathan
Liles
$
885.60
60
Mark
Lilly
$
324.72
22
Mark
Mark
Lilly
Lilly
$
$
1,398.80
84.57
$
84.57
steven
steven
limbach
limbach
$
$
147.60
0.50
$
0.50
Jason
Lin
$
295.20
malcolm
malcolm
RUDOLPH
Kenneth
lincoln
lincoln
LINDBECK
Lindebak
$
$
$
$
8,483.60
182.60
48.36
13.91
Eric
Lindgren
$
5,518.00
Erik
Lindland
$
59.04
4
Russell
Lindstrom
$
44.28
3
Alex
Alex
Monty
michael
Linetski
Linetski
Lingo
linkous
$
$
$
$
14.76
18.19
2.87
4.80
randy
linsmeier
$
2,067.88
WEBSITE CLAIMANTS
100
1.5
7
1
20
10
20
1
$
$
$
500
182.60
48.36
13.91
5
1
$
$
$
18.19
2.87
4.80
140.1
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Page 156 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 163
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
randy
Steven
Bryan
Kenneth
Mark
adam
Garrett
linsmeier
Linthicum
Lisech
Lisiak
Little
litton
Littrell
$
$
$
$
$
$
$
14.52
25.72
9.45
15.72
3.00
0.01
5.69
$
$
$
$
$
$
$
cash
14.52
25.72
9.45
15.72
3.00
0.01
5.69
Ning
Ning
Liu
Liu
$
$
147.60
20.00
$
20.00
Lizette
Lizette
Lloyd
Lloyd
$
$
5,047.92
21.54
$
21.54
Mark
Gregory
Michael
Locke
Locke
Lockwood
$
$
$
317.00
19.68
0.40
$
$
19.68
0.40
James
Lofgren
$
7,129.08
483
Ronald
Loftis
$
295.20
20
barry
barry
logan
logan
$
$
14.76
12.78
HAL
LOGOS
$
6,621.60
Robert
Lombardi
$
29.52
Christopher
Christopher
Joseph
anthony
bob
Lombardo
Lombardo
Lombardo
long
long
$
$
$
$
$
2,450.00
72.24
23.98
1.59
1.36
$
$
$
$
72.24
23.98
1.59
1.36
Tim
Calvin
Clarence
Jack
Long
Long
Long,III
Longgrear
$
$
$
$
147.60
11.18
13.48
12.11
$
$
$
11.18
13.48
12.11
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
10
342
0.1
14
1
$
12.78
6
2
100
10
1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Page 157 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 164
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
David
David
Longmire
Longmire
$
$
14.76
4.03
$
4.03
christopher
christopher
David
loock
loock
Looney
$
$
$
369.00
27.67
54.78
$
$
27.67
54.78
Joshua
Loose
$
8,513.12
fernando
Lopes
$
147.60
jon
jefferey
Ruben
Shelmadine
lopes
lopez
Lopez
Lord
$
$
$
$
14.76
0.43
13.76
27.96
$
$
$
0.43
13.76
27.96
Edward
Donald
Loredo
Lorentz
$
$
21,547.36
94.64
$
94.64
Lawrence
Teddi
Luther
Losio
Lothes
Lotz
$
$
$
29,520.00
9.90
14.22
$
$
9.90
14.22
Sharon
Richard
Loudon
Louie
$
$
72,898.00
0.76
$
0.76
Michael
Patrick
Walter
PAUL
Ariel
Jason
Lounsbury
Love
Love
LOVELACE
Lovelace
Loya
$
$
$
$
$
$
767.52
6.45
24.49
7.19
8.80
7.06
$
$
$
$
$
6.45
24.49
7.19
8.80
7.06
Ke
Ke
Ronald
brandon
Lu
Lu
Lu
lubahn
$
$
$
$
721.88
2.60
13.47
19.36
$
$
$
2.60
13.47
19.36
Craig
Lubitski
$
127,274.40
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
1
25
1
502
10
1
5
1086
2000
50
10
52
0.4
19
9
7950
12
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Page 158 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 165
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Craig
Bryan
Lubitski
Luby
$
$
1,772.53
0.64
$
$
cash
1,772.53
0.64
mircea
mircea
elena
luca
luca
luca
$
$
$
10,332.00
399.14
83.45
$
$
399.14
83.45
Adam
Paul
brian
Brad
Lucas
Lucas
ludden
Ludrick
$
$
$
$
275.90
100.00
17,707.16
2.09
$
100.00
$ 17,707.16
$
2.09
Otto
Ludwig, III
$
1,033.20
70
Otto
Ludwig, III
$
147.60
10
Tyler
Jeff
luebke
$
Luetschwager $
413.28
14.88
brian
lukasiewicz
$
59.04
Marcin
Howard
John
Bobby
Emma
david
Lukaszewski
Luks
Lund
Lungrin
Lunsford
lustig
$
$
$
$
$
$
1,033.20
62.49
0.38
25.39
0.50
7.56
$
$
$
$
$
62.49
0.38
25.39
0.50
7.56
Edward
Henry
Luton
Lutz
$
$
6,625.00
6.46
$
6.46
Jimmie
Luvert
$
29.52
William
William
Alton
Christopher
Lynch
Lynch
Lynch
Lyons
$
$
$
$
236.16
0.01
199.85
22.58
Zachary
Lyons
$
4,501.80
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
700
0.25
28
$
14.88
4
70
5
75
2
16
$
$
$
0.01
199.85
22.58
305
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Page 159 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 166
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Joy
Lytle
$
295.20
Sylvia
Lyu
$
1,103.60
Yuklong
Walter
Malcolm
Joel
Craig
James
Ma
MaCal
MacEwen
Machler
Macho
Machonis
$
$
$
$
$
$
1,564.56
7.72
15.26
7.66
24.77
6.59
$
$
$
$
$
7.72
15.26
7.66
24.77
6.59
Michelle
Sylwester
Machovina
Maciejewski
$
$
339.48
4.64
$
4.64
William
Macklin
$
1,103.60
Peter
MARK
Mackowiak
$
MACQUEEN $
44.28
17.76
$
17.76
Adel
Edward
Robert
Madbouly
Madden
Maddox
$
$
$
14.76
7.66
494.55
$
$
7.66
494.55
John
Madigan
$
738.00
50
lorette
madigan
$
7,955.64
539
Rory
Madigan
$
14,760.00
1000
Robert
Jim
Adam
Varun
Jeremy
John
David
Madjak
Madole
Madonia
Maduri
Maggiore
Magill
Magri
$
$
$
$
$
$
$
1,055.34
180.99
17.44
31.56
79.57
2.81
33.44
$
$
$
$
$
$
180.99
17.44
31.56
79.57
2.81
33.44
james
Robert
mahon
Majors
$
$
105.53
16.33
$
16.33
WEBSITE CLAIMANTS
20
1
106
23
1
3
1
71.5
7.15
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Page 160 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 167
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Calvin
Mak
$
1,931.30
Aaron
Maki
$
516.60
TAHIR
George
MALIK
Malley
$
$
29.52
0.82
$
0.82
Richard
Richard
Malling
Malling
$
$
110.36
0.07
$
0.07
Diane
Diane
Nathan
pat
Mallozzi
Mallozzi
Malone
malone
$
$
$
$
944.64
2,996.16
0.03
0.11
$
$
$
2,996.16
0.03
0.11
Larry
Maloney
$
4,196.40
Larry
Srikanth
Maloney
Mamidi
$
$
1,103.60
13.81
Joe
Manasewitsch $
1,549.80
105
John
Mancini
$
2,509.20
170
Andrew
Mancini II
$
139.88
Suzanne
Suzanne
Mandel-Mosko $
Mandel-Mosko $
5,461.20
931.98
$
931.98
William
William
walter
Lydia
Christophe
Debbie
David
Manelski Jr
Manelski Jr
Manis
Mann
Mann
Manson
Mansour
$
$
$
$
$
$
$
4,214.40
25.17
0.20
0.50
29.71
0.30
5.09
$
$
$
$
$
$
25.17
0.20
0.50
29.71
0.30
5.09
Craig
Mansperger
$
147.60
WEBSITE CLAIMANTS
pl_oz
1.75
35
2
0.1
64
3
60
1
$
13.81
0.1
2
370
2
70
10
1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Page 161 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 168
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Craig
Mansperger
$
147.60
Ajay
Mansukhani
$
110.36
Eric
mark
Manthei
mantle
$
$
14.76
100.00
$
100.00
Daniel
Daniel
Robert
Manville
Manville
Mara
$
$
$
59.04
0.03
225.72
$
$
0.03
225.72
Ramssen
Ramssen
Maragoluf
Maragoluf
$
$
3,606.00
100.00
$
100.00
Roberto
Roberto
Charlotte
Marcelino
Marcelino
Marchand
$
$
$
59.04
0.74
9.46
$
$
0.74
9.46
Belinda
Belinda
George
Marchand
Marchand
Marchenko
$
$
$
29.52
19.49
5.52
$
$
19.49
5.52
Brad
Marek
$
147.60
Brad
Brad
Amy
James
Marek
Marek
Margolis
Marker
$
$
$
$
603.00
19.25
11.44
1.00
$
$
$
19.25
11.44
1.00
leah
Craig
markham
Markley
$
$
295.20
15.44
$
15.44
SHIRLEY
MARKS
$
590.40
40
James
Maroon
$
664.20
45
James
James
Alex
Maroon
Maroon
Marquez
$
$
$
9,837.00
12.14
2.18
WEBSITE CLAIMANTS
10
0.1
1
4
3
20
4
2
10
1
20
4.5
$
$
12.14
2.18
330
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 162 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 169
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Paul
Paul
Marsh
Marsh
$
$
1,284.12
13.51
$
13.51
richard
richard
Jerome
marshall
marshall
Marshik
$
$
$
885.60
18.28
15.95
$
$
18.28
15.95
Thomas
Marston
$
147.60
Rollin
Rollin
Martin
Martin
$
$
3,565.12
255.90
$
255.90
Allen
DON
Martin
MARTIN
$
$
73.80
0.30
$
0.30
Timothy
Martin
$
29.52
Timothy
scott
Martin
martin
$
$
73.80
18.07
$
18.07
richard
Wayne
martin
Martin
$
$
29.52
252.57
$
252.57
keith
keith
martin
martin
$
$
44.28
18.44
$
18.44
John
Chris
Mark
Martin
Martin
Martin
$
$
$
194.09
24.25
495.60
$
$
24.25
495.60
Keith
Martin
$
295.20
Keith
Keith
Martin
Martin
$
$
120.29
11.61
Michael
Martin
$
59.04
Matthew
Matthew
Martin
Martin
$
$
44.28
19.57
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
87
60
10
2
92
5
2
5
2
3
13.15
20
8.15
$
11.61
4
3
$
19.57
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 163 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 170
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Casey
John
Martin
Martin
$
$
22.80
28.34
$
$
cash
22.80
28.34
Guillermo
Ruber
Martin Cenizo $
Martinez
$
29.52
7.43
$
7.43
Jorge
Pedro
Petra
Martinez
Martinez
Martinez
$
$
$
1,103.60
24.17
18.42
$
$
24.17
18.42
Julio
Martinon
$
44.28
3
Zbigniew
Martyka
$
885.60
60
Zbigniew
Martyka
$
21,517.79
Jun
NATALIYA
Maruta
$
MARYNOVSK $
5,844.00
0.15
$
0.15
Giuseppe
Pat
neal
Marzella
Masek
mask
$
$
$
147.60
21.99
3.66
$
$
21.99
3.66
Henrietta
Henrietta
Christian
William
Timothy
Howard
Michael
Brad
Lance
Kenneth
Mason
Mason
Mason
Mason
Mast
Mastroberti
Mateo
Mathews
Matlock
Matthews
$
$
$
$
$
$
$
$
$
$
29.52
4.39
200.00
0.06
12.37
893.16
572.38
0.10
18.85
0.01
$
$
$
$
$
$
$
$
$
4.39
200.00
0.06
12.37
893.16
572.38
0.10
18.85
0.01
Joan
Matyas
$
147.60
Joan
Joan
Matyas
Matyas
$
$
99.46
24.44
arthur
matysik
$
339.48
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
2
1
15
336.3
6
10
2
10
0.05
$
3
24.44
23
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 164 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 171
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
arthur
arthur
Joseph
matysik
matysik
Maurer
$
$
$
590.40
15.70
69.93
$
$
15.70
69.93
Ian
Jack
William
mauro
Maus
Maxwell
$
$
$
179.33
107.82
17.24
$
$
107.82
17.24
Francisco
Rodney
Neville
May
Mayberry
Maycock, Jr.
$
$
$
19,864.80
15.56
792.00
$
$
15.56
792.00
Frank
Siegfried
Mayer
Mayer
$
$
369.00
6,971.57
$
6,971.57
John
Mayer
$
15,913.00
John
John
Christopher
Mayer
Mayer
Mayes
$
$
$
36,832.00
1,336.29
1.92
$
$
1,336.29
1.92
Geoffrey
Geoffrey
Eduardo
Kathleen
Mayne
Mayne
Mayor
Mazel
$
$
$
$
2,952.00
367.00
6.65
10.00
$
$
$
367.00
6.65
10.00
Alexander
Alexander
Deanne
Ian
Mazukabzov
Mazukabzov
Mazzochi
McAfee
$
$
$
$
280.44
40.85
11,526.56
11.60
Vera
Vera
Douglas
Troy
Ana
Louis
Michael
McArthur
McArthur
McArthur
McArthur
McCandless
McCann
McCann
$
$
$
$
$
$
$
73.80
28.17
223.80
3.95
12.79
59.55
34.21
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
40
12.15
18
25
5
500
20
1000
200
19
$
40.85
$ 11,526.56
$
11.60
5
$
$
$
$
$
$
28.17
223.80
3.95
12.79
59.55
34.21
5
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Page 165 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 172
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Edward
Edward
Donald
McCardle
McCardle
McCarren
$
$
$
1,103.60
82.73
200.00
Michael
McCarthy
$
10,761.63
John
James
Howard
Travis
John
William
McCarthy
McCartney
Mcclelland
McClellen
McClure
McConnell
$
$
$
$
$
$
295.20
0.41
6.90
35.05
0.57
31.62
$
$
$
$
$
0.41
6.90
35.05
0.57
31.62
Lewis
Lewis
McCormick
McCormick
$
$
929.88
236.27
$
236.27
Lewis
Lewis
McCormick
McCormick
$
$
1,845.00
1,261.50
$
1,261.50
Jack
McCoy
$
29.52
Jack
jason
McCoy
mccoy
$
$
1,974.44
4.57
$
4.57
john
John
sam
mccraw
McCraw
mccray
$
$
$
442.80
9.31
17.08
$
$
9.31
17.08
Brian
McCreary
$
103.32
Brian
Brian
McCreary
McCreary
$
$
1,847.28
3.78
michael
mccreary
$
7,970.40
540
michael
mccreary
$
14,760.00
1000
Myron
McCrensky
$
6,547.72
WEBSITE CLAIMANTS
pl_oz
1
$
$
82.73
200.00
4.415
399
20
63
125
2
1
59
30
7
1.5
$
13
3.78
1
262
1
1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 166 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Myron
Myron
Max
McCrensky
$
McCrensky
$
McDaniel or Su $
David
David
McDermott
McDermott
Brendan
Brian
Pamela
Kevin
Patrick
cash
au_oz
ag_oz
pa_oz
5,620.40
54.27
394.40
$
$
54.27
394.40
$
$
73.80
7.59
$
7.59
McDevitt
McDonald
McDonald
McDonald
McDonald
$
$
$
$
$
1,476.00
16.60
89.00
1.71
14.74
$
$
$
$
16.60
89.00
1.71
14.74
Evan
Evan
Allen
Ian
Daniel
McDonald
McDonald
McDonald
McDougal
Mcelroy
$
$
$
$
$
147.60
23.99
0.12
21.82
0.94
$
$
$
$
23.99
0.12
21.82
0.94
Aaron
McEvoy
$
295.20
20
Kassia
McFadden
$
9.68
0.5
Kassia
Kassia
David
David
JAMES
Sarah
McFadden
McFadden
McGargill
McGinnis
MCGIVERN
McGovern
$
$
$
$
$
$
59.04
10.68
59.35
14.74
13.49
8.60
$
$
$
$
$
10.68
59.35
14.74
13.49
8.60
Steve
Joseph
McGowan
McGraw
$
$
634.68
0.40
$
0.40
Malcolm
Malcolm
Michael
McGregor
McGregor
McGuire
$
$
$
885.60
172.20
12.73
$
$
172.20
12.73
Patrick
JOHN
McGuire
MCGUIRE
$
$
115.24
16.23
$
16.23
WEBSITE CLAIMANTS
4
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
2
5
100
10
4
43
60
0.0643
3
4.6
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 167 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 174
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
McIntosh
$
31.02
josh
mcintosh
$
147.60
Kevin
Kevin
Mckie
Mckie
$
$
3,542.40
36.15
Larry
McKinnon
$
11,036.00
MELISSA
MELISSA
MCLAIN
MCLAIN
$
$
44.28
1.92
Karen
McLane
$
147.60
Paul
Shawn
Lawrence
Helen
Robert
McLean
McLendon
Mclernon
McManus
McMichael
$
$
$
$
$
73.80
15.84
1,352.25
17.08
14.81
Kelly
mcmurry
$
512.91
Craig
Serena
McNeal
McNeil
$
$
220.72
9.49
$
9.49
John
John
McNeill
McNeill
$
$
738.00
2.06
$
2.06
MICHAEL
MCPHEE
$
7,380.00
Andrew
McPherson
$
2,598.28
Andrew
dexter
Grover
Gregg
James
John
McPherson
mcrae
McSwain
McWilliams
McWilliams
McWilliams
$
$
$
$
$
$
2,979.72
756.54
14.74
0.01
1.09
18.50
Laurel
Meacham
$
88.56
WEBSITE CLAIMANTS
$
cash
31.02
Glenn
au_oz
ag_oz
pa_oz
10
240
$
36.15
10
3
$
1.92
10
5
$
$
$
$
15.84
1,352.25
17.08
14.81
34.75
0.2
50
500
1.8
41.45
2.7
$
$
$
$
$
756.54
14.74
0.01
1.09
18.50
6
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Page 168 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 175
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
Robert
mark
Mearlon
mearns
$
$
1,546.40
3.50
$
3.50
Edgar
Ramon
Melinda
Paul
Doug
Leonard
Medina
Medina
Meek
Meeker
Meeks
Megliola
$
$
$
$
$
$
6,621.60
8.58
101.71
0.42
19.50
3,074.54
$
$
$
$
$
8.58
101.71
0.42
19.50
3,074.54
Parth
Mehta
$
603.00
MICHELE
MICHELE
MELANSON $
MELANSON $
59.04
31.17
Jermain
Melvin
$
14.76
1
Efren
Mendez
$
26,863.20
1820
Jose
Josue
Douglas
Mendez
Mendoza
Menifee
$
$
$
49,662.00
24.11
5.92
$
$
24.11
5.92
Andrew
Andrew
Menke
Menke
$
$
105.53
134.50
$
134.50
Philip
BEVERLY
Edward
Mensch
$
MERCHANT $
Mercker
$
103.32
122.48
13.97
$
$
122.48
13.97
Hunter
James
Merritt
Merritt
$
$
3,458.40
16.42
$
16.42
Matthew
Timothy
Mertens
Messer
$
$
73.80
12.07
$
12.07
imre
Joy
meszaros
Metcalf
$
$
1,638.36
0.22
$
0.22
WEBSITE CLAIMANTS
1
pa_oz
30
6
1
4
$
31.17
45
7.15
7
3
10
5
111
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 169 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 176
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
LD
Meyer
$
211.07
Peter
Peter
Meyer
Meyer
$
$
11,036.00
7,072.50
$
7,072.50
Andrew
Andrew
charles
Karthikeyan
Luca
David
Meyers
Meyers
Meyers
Meyyappan
Mezzalira
Miars
$
$
$
$
$
$
84.70
3.39
8.24
0.05
18.51
91.60
$
$
$
$
$
3.39
8.24
0.05
18.51
91.60
michael
David
Bruce
Christopher
Stephen
Susan
Dimitre
Michaan
Michels
Mihlebach
Mika
Miles
Miles
milkov
$
$
$
$
$
$
$
14.76
3.92
0.26
1.95
11.25
0.02
16.56
$
$
$
$
$
$
3.92
0.26
1.95
11.25
0.02
16.56
Mike
Mike
Millen
Millen
$
$
4,949.80
320.00
$
320.00
Thomas
Miller
$
5,904.00
400
Patrick
Miller
$
18,346.68
1243
Patrick
Patrick
Roy
Miller
Miller
Miller
$
$
$
59,545.08
1,613.83
28.92
$
$
1,613.83
28.92
George
George
Miller
Miller
$
$
14.76
13.75
$
13.75
Stephen
Mark
Miller
Miller
$
$
21,086.40
12.51
$
12.51
Edward
Miller
$
11,036.00
WEBSITE CLAIMANTS
pl_oz
14.3
10
0.05
2
1
0.5
100
3258
1
6
10
980
3
19
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 170 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 177
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Patrick
Miller
$
2,952.00
Patrick
Patrick
Miller
Miller
$
$
78,228.00
347.28
Joseph A and Jean Miller
$
73.80
5
adam
miller
$
590.40
40
Jacob
Miller
$
154.64
Jan
Miller
$
295.20
Erin
Miller
$
3,310.80
Jacki
Mark
James
Raymond
Kent
Miller
Miller
Miller
Miller
Mills
$
$
$
$
$
5,524.80
14.99
128.42
15.92
24.13
$
$
$
$
14.99
128.42
15.92
24.13
Ellena
John
Mills
Mills
$
$
88.56
0.60
$
0.60
Christine
Lowell
Mills
Mills
$
$
590.40
19.50
$
19.50
Walter
Walter
Robert
Robert
Milton
Milton
Milton
Minar
$
$
$
$
29.52
11.81
64.53
122.55
$
$
$
11.81
64.53
122.55
Michael
george
Randall
Minev
minkoff
Minster
$
$
$
1,476.00
0.50
691.24
$
$
0.50
691.24
Walter
Minto
$
59.04
4
Tauseef Ali
Mir
$
752.76
51
WEBSITE CLAIMANTS
200
5300
$
347.28
0.1
3
20
3
3
150
6
40
2
100
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 171 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 178
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Tauseef Ali
Wesley
Wanda
Mir
Mira
Misiolek
$
$
$
738.00
8.36
8.57
$
$
8.36
8.57
Marc
James
Lee Ann
Dr. Renee
Mistovich
Mitarnowski
Mitchell
Mitchell
$
$
$
$
221.40
4.35
0.23
7.42
$
$
$
4.35
0.23
7.42
Dan
Charles
Mitchell
Mitchell
$
$
590.40
76.18
$
76.18
paul
mitchell
$
4,193.68
Christopher
Mitchum
$
442.80
Spiros
Mitsis
$
Amitabh
Mittal
$
AMIT
MITTER
$
Steven
Mixer
$
Simon
Mobiglia
$
SATYANARAYANMOGALLAPU $
HABIBUR
MOHAMED IS $
Steve
Moline
$
jared
mollena
$
Robert
Molnar
$
7,380.00
14.79
13.71
21.69
176.56
22.23
10.00
66.99
5.76
3.60
$
$
$
$
$
$
$
$
$
14.79
13.71
21.69
176.56
22.23
10.00
66.99
5.76
3.60
$
0.03
ag_oz
pa_oz
50
15
40
3.8
30
500
Terrence
Terrence
Moltzan
Moltzan
$
$
518.81
0.03
Nelson
Montanez
$
29.52
Robert
Mircea
James
Montgomery
Moody
Moody
$
$
$
3,862.60
3,840.53
21.05
$
$
3,840.53
21.05
INUNG
David
MOON
Moore
$
$
8,828.80
13.65
$
13.65
WEBSITE CLAIMANTS
au_oz
35.15
2
3.5
8
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 172 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 179
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Gareth
Moore
$
73.80
Brandon
Shaun
Moran
Moran
$
$
220.72
22.13
$
22.13
Daryl
Marie
Moreau
Moreland
$
$
324.72
22.25
$
22.25
Americo
Morelli
$
4,302.61
Americo
Americo
Morelli
Morelli
$
$
14,231.77
514.06
$
514.06
Jose
Moreno
Drake S and MarthaMorgan
$
$
88.56
10.40
$
10.40
Jayme
Morgan
$
14.76
Monroe
Warren
Alan
Seth
Morgan
Morgan
Morgan Jr
Morgulas
$
$
$
$
885.60
0.05
11.15
1.98
Evan
Morris
$
295.20
Robert
Morris
Andrew
Morris
BRIAN M & MON MORRISON
Lindsey
Morrison
CHRIS
MORSE
$
$
$
$
$
10,332.00
12.37
3.30
34.20
137.57
Justin
Mortensen
$
73.80
Justin
phillip
Jane
Kenneth
Mortensen
mortensen
Morton
Morton
$
$
$
$
664.20
0.02
16.28
661.92
Gregory
Morton
$
738.00
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
5
0.2
22
1.5
179.35
1.25
870.75
6
1
60
$
$
$
0.05
11.15
1.98
20
700
$
$
$
$
12.37
3.30
34.20
137.57
5
45
$
$
$
0.02
16.28
661.92
50
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Page 173 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Wayne
prabhakar
Robert
Mark
Morton
morukurthi
Mosblech
Moser
$
$
$
$
633.20
0.64
3.59
23.08
David
Moskala
$
590.40
40
Rollan
Mosko
$
2,952.00
200
Joseph
Thomas
Karl
matthew
Mosko
Moss
Mosso
mosteller
$
$
$
$
5,904.00
25.39
0.14
14.99
$
$
$
25.39
0.14
14.99
Barbara
Phil
Richard
Motta
Motyka
Motyl
$
$
$
221.40
9.68
37.23
$
$
9.68
37.23
henrik
henrik
Matt
mouradians
mouradians
Movre
$
$
$
147.60
86.89
4.91
$
$
86.89
4.91
Brian
Brian
Nancy
Michael
Moy
Moy
Mrazik
Mueller
$
$
$
$
73.80
209.24
10.86
414.78
$
$
$
209.24
10.86
414.78
Charles
Mues
$
11,797.37
Steven
Noah
NAYYER
samaira
Muir
Mujahid
MUJTEBA
mujteba
$
$
$
$
162.36
0.48
18.50
4.18
$
$
$
0.48
18.50
4.18
Michael
JAMES
Scott
Shawn
Mulhall
MULKEEN
Mullen
Mullen
$
$
$
$
1,476.00
33.04
50.00
0.02
$
$
$
33.04
50.00
0.02
WEBSITE CLAIMANTS
42.9
$
$
$
0.64
3.59
23.08
400
15
10
5
10.6899
11
100
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Page 174 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
Jerry
mazon
Krishna
Mundy
$
munnerlyn
$
Muppavarapu $
17,959.60
13.90
0.20
Ramu
Muppavarapu $
1,103.60
Sikandar
Murad
$
8,856.00
600
michael
murdock , jr.
$
428.04
29
michael
michael
murdock , jr.
murdock , jr.
$
$
3,015.36
0.04
$
0.04
C.
graham
Michael
Murph
murphy
Murphy
$
$
$
44.28
3.14
3.02
$
$
3.14
3.02
JOHN
JOHN
MURPHY
MURPHY
$
$
14.76
0.59
$
0.59
John
Timothy
Christopher
Murphy
Murphy
Murray
$
$
$
29.52
1.33
16.84
$
$
1.33
16.84
Daniel
Daniel
Murray
Murray
$
$
974.00
8.25
$
8.25
Paula
Murray
$
147.60
Jenifer
John
Richard
Murray
Murray
Murrow
$
$
$
442.80
10.10
0.74
Tom
Murry
$
73.80
Tom
Murry
$
289.69
Maxwell
Muse
$
177.12
WEBSITE CLAIMANTS
14
pa_oz
$
$
pl_oz
170
13.90
0.20
1
0.9
137
3
1
2
1
10
30
$
$
10.10
0.74
5
0.1
12.15
12
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 175 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 182
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Maxwell
Muse
$
1,476.00
Christopher
George
ken
Musser
Muszynski
muth
$
$
$
125.12
2.90
0.01
$
$
2.90
0.01
Srinivas
Gopalakrishnan
Muthekepalli $
Muthuramaling $
20,102.07
0.06
$
0.06
michael
myers
au_oz
ag_oz
pa_oz
100
0.1
1
18.215
$
177.12
Maurice
Nachtigal
Maurice
Nachtigal
Venkata SrinivasaRNadendla
Shawn
Nadler
Hemant
Naikare
Karl
Nainani
Sanjay
Nair
$
$
$
$
$
$
$
2,207.20
471.87
0.36
35.52
1.00
1.67
1.00
Darsan
Nair
$
2,207.20
2
Darsan
Nair
$
3,310.80
3
Mina
Najafi
Mina
Najafi
Nageshwara Raju Nanduri
$
$
$
30,996.00
7,835.48
0.01
Mike
Napoli
$
88,560.00
Krishnappan
Martha
Thomas
Narayanan
Narwold
Nash
$
$
$
4,414.40
17.87
20.81
David
Nash
$
442.80
Peter
Natale
$
4,052.20
2
125
Peter
Natale
$
20,596.00
10
500
WEBSITE CLAIMANTS
pl_oz
12
2
$
$
$
$
$
$
471.87
0.36
35.52
1.00
1.67
1.00
2100
$
$
7,835.48
0.01
6000
4
$
$
17.87
20.81
30
2
1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 176 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 183
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Peter
Ranga
Jamie
Francis
Dhananjay
Natale
Nathan
Natour
Naville
Nawandar
$
$
$
$
$
2,877.76
16.71
25.02
14.19
173.22
Lyudmyla
Nazarenko
$
30,917.80
jasmen
jasmen
nazarian
nazarian
$
$
147.60
37.59
$
37.59
Mary
Clark
Robert
Neal
Neal
Neal
$
$
$
8,540.40
0.60
24.63
$
$
0.60
24.63
Brandon
James
Neal
Neale
$
$
73.80
47.96
$
47.96
Neil
Tod
Greg
Babu
Nedley
Nedrow
Nedrow
Neelam
$
$
$
$
11,036.00
15.67
14.99
0.63
$
$
$
15.67
14.99
0.63
Richard
Neill
$
14.76
ERIC
David
NEILSEN
Nellist
$
$
1,398.80
18.85
mark
nelms
$
882.88
Wendy
Nelson
$
73.80
5
Jim
Nelson
$
1,918.80
130
Jim
Nelson
$
295.20
20
RONALD
RONALD
Michael
NELSON
NELSON
Nelson
$
$
$
1,146.06
0.51
12.08
WEBSITE CLAIMANTS
$
$
$
$
2.3
23
23
375
16.71
25.02
14.19
173.22
10
6
130
5
10
1
1
$
20
18.85
0.8
0.45
$
$
0.51
12.08
44
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 177 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 184
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Nelson
$
0.36
dennis
nelson
$
4,493.28
dennis
Rodney
nelson
Nelson
$
$
2,269.64
118.80
Jacob
Nelson
$
14.76
Igor
Igor
Nepliouev
Nepliouev
$
$
369.00
8.90
w. michael
nesbit
$
5,518.00
Veckser
Veckser
Nesmith
Nesmith
$
$
118.08
75.56
$
75.56
Ryan
Vinay
David
Harry
Ness
Nethi
Netterfield II
Netti
$
$
$
$
1,103.60
12.29
197.57
33.10
$
$
$
12.29
197.57
33.10
Tod
Tod
Bill
Jonathan
Neuenhoff
Neuenhoff
Newcomb
Newell
$
$
$
$
211.07
0.04
19.84
15.83
$
$
$
0.04
19.84
15.83
Scott
Brian
Newell
Newlon
$
$
73.80
1.70
$
1.70
William S.
William S.
Julian
Newman
Newman
Ney
$
$
$
4,295.16
1,684.05
184.62
$
$
1,684.05
184.62
Cody
Hau
Desiree
Quy
William
Ng
Ngo
Ngo
nguyen
Nguyen
$
$
$
$
$
2,952.00
23.24
15.98
0.26
11.39
$
$
$
$
23.24
15.98
0.26
11.39
WEBSITE CLAIMANTS
$
cash
0.36
Ryan
$
au_oz
ag_oz
pa_oz
3.5365
40
1
79
118.80
1
25
$
8.90
5
8
1
14.3
5
291
200
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Page 178 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 185
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
Huy
PHUONG
Nguyen
NGUYEN
$
$
14,346.80
0.77
Hung
Nguyen
$
2,503.76
Hung
Hung
Nguyen
Nguyen
$
$
1,159.88
14.24
Kelvin
Nguyen
$
1,476.00
100
Le
Nguyen
$
221.40
15
Trinh
Dustin
John
Charles
John
Nguyen
Nguyen
Nichols
Nichols
Nickerson
$
$
$
$
$
295.20
429.20
0.46
16.28
9.95
Dariusz
Nicpon
$
110.36
0.1
Antoni
Niedzwiecki
$
16,554.00
15
Ken
Niehaus
$
2,453.80
1.1
Ken
Thomas
Niehaus
Nielsen
$
$
1,416.96
1.00
$
1.00
Kenneth
Mark
Nielsen
Nielsen
$
$
295.20
11.49
$
11.49
Charity
JOSEPH
Oyvind
jeffrey
John
Nieves
NIKLAS
Nilsen
niolet
Nisbet
$
$
$
$
$
55.18
21.49
26.05
270.68
23.83
$
$
$
$
21.49
26.05
270.68
23.83
Yoshitaka
Mitch
Nishikawa
Nissen
$
$
19,244.80
82.77
$
82.77
WEBSITE CLAIMANTS
pa_oz
pl_oz
13
$
$
0.77
1.6
50
0.5
28
14.24
20
$
$
$
$
429.20
0.46
16.28
9.95
84
96
20
0.05
5
930
0.2
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Page 179 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 186
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
james
james
Robert
Frederick
nivens
nivens
Nixon
Noack
$
$
$
$
14.76
7.58
6.45
39.52
$
$
$
7.58
6.45
39.52
Brent
Jeremy
Noblitt
Noe
$
$
44.28
0.85
$
0.85
Joseph
Joseph
Steve
Noes
Noes
Nolan
$
$
$
44.28
7.43
1,394.68
$
$
7.43
1,394.68
Daniel
Nolan
$
295.20
20
Robert
Nomura
$
147.60
10
Sowmya
Linda
Mark
David
Jeffrey
Norman
David
Noone
Norby
Nordby
Norman
Norman
Norrish
North
$
$
$
$
$
$
$
369.00
0.05
0.55
32.49
0.71
65.29
11.72
$
$
$
$
$
$
0.05
0.55
32.49
0.71
65.29
11.72
joshua
Steve
northcutt
Northway
$
$
14.76
478.36
$
478.36
alexandra
norton
$
295.20
David
David
Mona
PASUPATI
ronald
Gila
Elaine
Rob
Terence
Novice
Novice
Novotny
NUKALA
nurss
Nussbaum
Nycz
O'Callahan
O'Connor
$
$
$
$
$
$
$
$
$
885.60
18.13
39.30
2.93
32.20
0.20
0.06
35.00
0.24
WEBSITE CLAIMANTS
1
3
3
25
1
20
60
$
$
$
$
$
$
$
$
18.13
39.30
2.93
32.20
0.20
0.06
35.00
0.24
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Page 180 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 187
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Glen
O'Hara
$
7,380.00
Thomas
Johnny
Slawomir
O'Leary
OBarr
Obarski
$
$
$
738.00
14.79
1.00
$
$
14.79
1.00
DRAGANA
John
Craig
David
Roger
Robert
johnny
OBRADOVIC
OBRIEN
Odegaard
ODell
Odle
Odom
odom
$
$
$
$
$
$
$
6,621.60
14.48
13.76
0.69
0.16
42.79
0.07
$
$
$
$
$
$
14.48
13.76
0.69
0.16
42.79
0.07
PATRICK
ODONNELL
$
590.40
Mark
ODonnell
$
3,111.64
Mark
charles
ODonnell
ogden
$
$
811.80
5.68
$
5.68
sook
Richard
oh
Ohlinger
$
$
1,328.40
8.38
$
8.38
easttina
easttina
okashima
okashima
$
$
2,538.72
39.82
$
39.82
Glenn
Glenn
Okazaki
Okazaki
$
$
12,103.20
11.77
$
11.77
Ronald
Ronald
Oleksa
Oleksa
$
$
20,825.86
44.47
$
44.47
Timothy
Craig
nancy
L. Robert
Oleneack
Olesen
oliva
Oliver
$
$
$
$
275.90
784.02
19.68
101.86
$
$
$
784.02
19.68
101.86
Peter
Oljaca
$
105.53
WEBSITE CLAIMANTS
au_oz
ag_oz
500
50
6
40
0.8
151
55
90
172
820
11
588.5
0.25
7.15
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Page 181 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Thomas
Olsen
$
369.00
Calvin
Kathy
RON
Olsen
Olson
OLSON
$
$
$
295.20
0.44
4.27
ONGERI
ONAMI
$
4,428.00
John
John
Bryan
Thet
Onderdonk
Onderdonk
ONeil
Oo
$
$
$
$
5,904.00
13.83
4.22
3.96
$
$
$
13.83
4.22
3.96
Jackie
Evelio
OQuinn
Orihuela
$
$
147.60
1.48
$
1.48
Kathleen
Kathleen
Michael
Russell
Orion
Orion
Orlandella
Orlowsky
$
$
$
$
110.36
13.90
24.28
82.84
$
$
$
13.90
24.28
82.84
David
David
Orosco
Orosco
$
$
324.04
175.25
$
175.25
Kenneth
ORourke
$
Richard
Orr
mauricce
au_oz
ag_oz
pa_oz
25
20
$
$
0.44
4.27
300
400
10
0.1
0.2
7
1,841.60
1
50
$
2,759.00
2.5
orr
$
1,753.04
1
mauricce
orr
$
442.80
Devin
Devin
Ronald
Myrna
Orrell
Orrell
Orrick
Orsini
$
$
$
$
1,061.24
36.46
24.40
111.21
$
$
$
36.46
24.40
111.21
Yvonne
ROMEO
Ortega
ORTIZ
$
$
2,416.90
2.86
$
2.86
WEBSITE CLAIMANTS
44
30
71.9
1.1
81.5
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Page 182 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 189
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Jeffrey
Ortwein
$
51,537.60
Jeffrey
Jeffrey
James
david
Ortwein
Ortwein
Orzech
osborne
$
$
$
$
139,974.40
59.46
0.50
19.33
$
$
$
59.46
0.50
19.33
Gerhardt
Igor
Ostertag
Ostrovsky
$
$
3,256.98
1,901.94
$
1,901.94
Jon
Edward
Paul
Oswood
Otto
Oury
$
$
$
147.60
2.49
3.50
$
$
2.49
3.50
andy
Brian
David
oushakoff
Oviatt
Owens
$
$
$
191.88
1.27
4.33
$
$
1.27
4.33
Michael
Owens
$
59.04
Rajshekhar
Rajshekhar
khatija
steven
Ronald
oza
oza
oza
pacheco
Packard
$
$
$
$
$
7,725.20
107.18
61.98
19.65
2,001.89
$
$
$
$
107.18
61.98
19.65
2,001.89
Rebecca
John
Packard
Page
$
$
1,103.60
8.11
$
8.11
nathan
page
$
162.36
nathan
nathan
Leland
Amnon
page
page
Page
Pahima
$
$
$
$
73.80
293.91
29.98
228.11
$
$
$
293.91
29.98
228.11
Ashlynn
Josh
Pai
Paik
$
$
1,238.27
3.69
$
3.69
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
36
800
48
4760
2.55
30
10
13
4
7
1
11
5
0.7208
30
10
pl_oz
11
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Page 183 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 190
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
LAWRENCE
PAIR
$
1,298.88
LAWRENCE
Eric
brian
David
Madhu
Alexander
Nathaniel
PAIR
Paison
pakenham
Pakes
Paladugu
Palas
PALET
$
$
$
$
$
$
$
14.76
7.50
17.51
18.20
0.14
2.75
31.73
$
$
$
$
$
$
7.50
17.51
18.20
0.14
2.75
31.73
Boris
Sarada
Joseph
Paleyes
Palliyil
Palma
$
$
$
9,932.40
0.32
13.80
$
$
0.32
13.80
chris
chris
Randy
palmer
palmer
Palmer
$
$
$
2,952.00
970.00
13.51
$
$
970.00
13.51
patrick
pancras
$
1,103.60
Incheol
sharvan
Aleksandar
Corey
Pang
panneerselvam
Pantaleev
Pantuso
$
$
$
$
11,036.00
0.15
4.13
82.38
$
$
$
0.15
4.13
82.38
David
John
David
Papa
Papile
Papp
$
$
$
43.54
8.32
891.91
$
$
8.32
891.91
Edward
Paprocki
$
1,398.80
1
20
Edward
Paprocki
$
1,398.80
1
20
Daniel
Suresh Kumar
Paragas
Parakoti
$
$
198.92
12.54
0.1
6
George
Parambil
$
1,476.00
UDAYA BHASKAPARASARAM $
1,103.60
WEBSITE CLAIMANTS
88
1
9
200
1
10
2.95
$
12.54
100
1
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 184 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 191
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
au_oz
ag_oz
pa_oz
781.73
Paul
Parashak
$
575.64
Paul
Lawrence
Stephen
Aaron
nikunj
Parashak
Pardue
Pardue
Pareigis
parikh
$
$
$
$
$
265.68
1.38
0.30
14.84
0.16
Mayank
Parikh
$
14,346.80
13
Mayank
Parikh
$
71,734.00
65
Wanda
Jonathan
Parish
Parker
$
$
6,346.80
106.94
$
106.94
Alan
Dale
Parker
Parks
$
$
147.60
0.26
$
0.26
Paula
Burton
Charles
Parmeley Carte $
Parnell
$
Parraga
$
14.76
0.06
17.91
$
$
0.06
17.91
Steven
shannon
Parrish
parsley
$
$
369.00
23.05
$
23.05
John
Kem
Anthony
Parsons
Parton
Partridge
$
$
$
3,310.80
28.07
16.79
$
$
28.07
16.79
Jeremy
Pascale
$
2,583.00
175
Jeremy
Pascale
$
25,564.32
1732
Jean
Pascale
$
18,376.20
1245
Tim
Pascale
$
369.00
25
Jordan
Pascale
$
250.92
17
WEBSITE CLAIMANTS
$
cash
781.73
UDAYA BHASKAPARASARAM $
39
18
$
$
$
$
1.38
0.30
14.84
0.16
430
10
1
25
3
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 185 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 192
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Jordan
Pascale
$
2,464.92
167
Nicholas
Pascale
$
250.92
17
Nicholas
Pascale
$
3,173.40
215
Cynthia
Eric
Pascale
Paschal
$
$
147.60
4.74
Luke
Pasche
$
2,952.00
200
Luke
Pasche
$
7,380.00
500
Kristen
raymond
LAKIR
Pasternak
pastore
PATEL
$
$
$
2,952.00
305.60
43.03
Sonik
Patel
$
1,103.60
Amrish
Purvang
Patel
Patel
$
$
6,621.60
1.53
$
1.53
Mahesh
Raj
Pranav
SURGOUNDA
Regg
Patel
Patel
Patel
PATIL
Patterson
$
$
$
$
$
1,251.20
0.91
14.45
1.33
59.09
$
$
$
$
0.91
14.45
1.33
59.09
John
Melissa
Patton
Patton
$
$
220.72
1.60
$
1.60
Linney
Patton
$
331.08
Rick
Rick
Richard
Kenneth
carolyn
Paul
Paul
Paul
Pavia
Pawlish
$
$
$
$
$
125.12
4.69
27.64
20.00
2.04
WEBSITE CLAIMANTS
10
$
4.74
200
$
$
305.60
43.03
1
6
1
10
0.2
0.3
0.1
$
$
$
$
4.69
27.64
20.00
2.04
1
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Page 186 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 193
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
JOSE
Curtis
Jeremy
PAYAMPS
Payne
Payne
$
$
$
551.80
100.00
2.93
John
Payne
$
14.76
John
paul
Payne
pearce
$
$
29.52
0.55
$
0.55
Anthony
Mike
Pearsall
Pearson
$
$
1,476.00
51.28
$
51.28
Andrew
Andrew
Pearson
Pearson
$
$
633.20
15.83
$
15.83
Steve
Norman
Richard
Pearson
Peck
Peck
$
$
$
8,706.16
0.60
13.99
$
$
0.60
13.99
Umashankar
Umashankar
John
Dale
RICHARD
Peddireddi
Peddireddi
Peet
Pelka
PEMBERTON
$
$
$
$
$
1,476.00
155.37
21.61
3.16
8.74
$
$
$
$
155.37
21.61
3.16
8.74
Tony
Terrie
addison
ronald
Jennifer
Elvira
Eduardo
charles
Pendergrass
Pendleton
pennington
penny
Pereira
Perez
Perez
Perich
$
$
$
$
$
$
$
$
442.80
40.86
0.24
18.17
0.62
818.54
7.63
0.16
$
$
$
$
$
$
$
40.86
0.24
18.17
0.62
818.54
7.63
0.16
Jared
Perkins
$
1,476.00
Jared
Armistead
Perkins
Perry
$
$
118.08
33.76
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
0.5
$
$
100.00
2.93
1
2
100
42.9
5
216
100
30
100
8
$
33.76
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Page 187 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 194
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Dennis
Susan
Perry
Perry
$
$
14.76
2.98
$
2.98
James
Gretchen
Anthony
Perry
Person
Peso
$
$
$
2,110.68
2,554.20
4.05
$
$
2,554.20
4.05
Dennis
Karen
William
Karl
Greg
Petal
Peters
Peters
Peters
Peters
$
$
$
$
$
2,110.68
1,097.97
126.42
15.95
18.91
$
$
$
$
1,097.97
126.42
15.95
18.91
Mike
John
Peters
Petersen
$
$
147.60
26.43
$
26.43
Bruce
Bruce
Shari
Greg
Peterson
Peterson
Peterson
Peterson
$
$
$
$
2,207.20
15.44
9.74
34.51
$
$
$
15.44
9.74
34.51
loren
Christopher
Paul
Scott
peterson
Peterson
Peterson
Peterson
$
$
$
$
29.52
1.74
14.18
711.72
$
$
$
1.74
14.18
711.72
Kurt
Kurt
Peterson
Peterson
$
$
59.04
2.94
$
2.94
Cierra
Donald
MARCUS
Peterson
Petkus
PETRELLI
$
$
$
472.32
23.27
0.02
$
$
23.27
0.02
Dustin
Dustin
christos
Petrik
Petrik
petropoulos
$
$
$
1,765.47
14.24
60.59
$
$
14.24
60.59
phil
phil
pettit
pettit
$
$
2,936.12
450.45
$
450.45
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
1
143
143
10
2
2
4
32
0.6
74.75
2.5
12
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 188 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 195
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
au_oz
ag_oz
pa_oz
pfeffer
Pfefferle
$
$
12.22
0.20
Raven
Pfister
$
105.53
7.15
Janet
Pfisterer
$
73.80
5
Hop
Pham
$
2,952.00
200
Hop
Pham
$
7,430.40
340
Anh
Phan
$
5,890.40
Georgia
Kristofer
Phelan
Phelps
$
$
6,621.60
4.78
ROBERT
PHILIPS
$
551.80
Elizabeth
Phillips
$
97.40
Joshua
william
Nathan
micah
Pamela
Phillips
phillips
Phillips
phillips
Phillips
$
$
$
$
$
860.51
17.24
127.40
1.66
18.91
$
$
$
$
17.24
127.40
1.66
18.91
kevin
Don
Mark
phillips
Phillips
Philpot
$
$
$
44.28
1.11
4.68
$
$
1.11
4.68
jeff
Jason
phinney
Phlaum
$
$
1,003.68
0.29
$
0.29
Kim
Phung
$
3,775.16
1
181
Denis
Pianarosa
$
640.36
0.5
6
Jeremiah
Picard
$
253.13
17.15
Michael
Pickens
$
147.60
10
WEBSITE CLAIMANTS
$
$
cash
12.22
0.20
jeffrey
Scott
4
pl_oz
4
100
6
$
4.78
0.5
0.1
58.3
3
68
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 189 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 196
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Andrew
Jonnie
Pickens
Pickering
$
$
91.01
3.60
$
$
cash
91.01
3.60
Joseph
Joseph
John
Steven
Douglas
Daniel
Pickett
Pickett
Pierce
Pierce
Pierce
Pierce
$
$
$
$
$
$
88.56
7.97
477.89
28.58
0.15
61.54
$
$
$
$
$
7.97
477.89
28.58
0.15
61.54
Denae
Pierce
$
14.76
Stefano
Stefano
William
Pietri
Pietri
Pifher
$
$
$
8,470.00
9.07
14.36
$
$
9.07
14.36
Terry
Terry
Piland
Piland
$
$
1,206.00
9.63
$
9.63
Douglas
Pillow
$
191.88
13
Christopher
Pillow
$
59.04
4
Jean
Pinard
$
12,730.00
Jean
Jean
jack
Vidya
Sreenivasa Rao
Roger
Pinard
Pinard
pines
Pinnamaneni
Pinni
Pinson
$
$
$
$
$
$
11,036.00
303.53
576.22
0.87
14.03
9.61
$
$
$
$
$
303.53
576.22
0.87
14.03
9.61
Wojciech
Frank
Joseph
Pirog
Pisano
Pistorius
$
$
$
73.80
10.00
0.59
$
$
10.00
0.59
Jeff
Pitblado
$
253.13
17.15
Rick
Plant
$
73.80
5
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
6
1
5
200
2
11
40
10
5
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 190 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 197
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Joseph
Plante
Bradley
Plies
Donald
Plunkett
Shands
Plymale
Srinivas
Pola
William
Pollack
Richard E. and JeouPollack
$
$
$
$
$
$
$
6,417.20
27.02
63.79
1.11
0.96
5.78
0.30
Yvonne
Polmanteer
$
147.60
Yvonne
Douglas
Ken
Polmanteer
Polzien
Pomaranski
$
$
$
59.04
0.72
14.70
$
$
0.72
14.70
Ricardo
Ricardo
Xu
scott
John
Ponce
Ponce
Pong
poniewaz
Poole
$
$
$
$
$
14.76
0.27
1.81
12.18
5.49
$
$
$
$
0.27
1.81
12.18
5.49
Ashton
bennie
michael
Mark
Benjamin
Poole
poole
pop
Pope
Poplar
$
$
$
$
$
2,110.68
2.00
2.17
30.12
65.34
$
$
$
$
2.00
2.17
30.12
65.34
Phillip
Phillip
David
Popp
Popp
Porter
$
$
$
2,502.40
704.35
7.45
$
$
704.35
7.45
deshon
porter
$
79.82
Vernon
Vernon
Howard
Randy
Porter
Porter
Portman
Poser
$
$
$
$
1,476.00
1,769.13
83.74
17.22
$
$
$
1,769.13
83.74
17.22
Kevin
Kevin
Posey
Posey
$
$
1,251.20
26.94
$
26.94
WEBSITE CLAIMANTS
au_oz
ag_oz
1
$
$
$
$
$
$
pa_oz
360
27.02
63.79
1.11
0.96
5.78
0.30
10
4
1
143
2
20
0.0322
3
100
1
10
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Page 191 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 198
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Lance
Lance
Posten
Posten
$
$
59.04
0.70
Dan
Potter
$
29.52
2
Shawn
Potter
$
1,476.00
100
Venkata
Venkata
gary
Potturuhari
Potturuhari
poulin
$
$
$
1,180.80
13.91
0.64
$
$
13.91
0.64
willard
Raleigh
powell
Powell
$
$
1,505.52
13.73
$
13.73
Mark
Mark
Powell
Powell
$
$
841.32
89.90
$
89.90
John
John
Danny
Sumathy
CHARLES
Powell
Powell
Powers
Prasannan
PRATT
$
$
$
$
$
177.12
51.84
1.00
0.06
13.72
$
$
$
$
51.84
1.00
0.06
13.72
Noah
Pratt
$
14.76
Nicholas
Philip
Jason
Pratte
Preiser
Preiser
$
$
$
147.60
14.57
4.66
$
$
14.57
4.66
David
Ivan
Robert
JAMES
Carolyn
Dean
Prepelka
Presant
Previti
PRICE
Price
Price
$
$
$
$
$
$
11,036.00
74.50
6.07
0.35
14.47
2.84
$
$
$
$
$
74.50
6.07
0.35
14.47
2.84
Matthew
Matthew
Joshua
Price
Price
Priester
$
$
$
442.80
40.00
0.39
$
$
40.00
0.39
WEBSITE CLAIMANTS
4
$
0.70
80
102
57
12
1
10
10
30
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Page 192 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 199
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Victor
Luis
Prieto
Prieto
$
$
2.12
0.04
$
$
cash
2.12
0.04
lee
Natasha
Cynthia
prince
Prince
Prince
$
$
$
73.80
6.85
1.46
$
$
6.85
1.46
Timothy
Cynthia
Jon
Priscak
Prisoc
Pritchard
$
$
$
147.60
0.96
20.41
$
$
0.96
20.41
william
william
Gary
probus
probus
Proffitt
$
$
$
738.00
109.87
39.67
$
$
109.87
39.67
Andrea
Timothy
Profili
Proto
$
$
35.54
6.87
$
6.87
David
Prugar
$
8,125.38
David
David
Charles
ashwin
Prugar
Prugar
Puchakjian
pulijala
$
$
$
$
11,070.00
176.96
32.73
4.44
$
$
$
176.96
32.73
4.44
Jason
Jason
Pullo
Pullo
$
$
59.04
34.05
$
34.05
James
john
Elaine
Pumfrey
puntino
Punzalan
$
$
$
14.76
0.40
19.24
$
$
0.40
19.24
sathesh
purushothaman $
5,518.00
sathesh
Cornelius
bridgett
Sean
purushothaman
Putnam
putt-bounds
Pyne
$
$
$
$
15,745.60
3.33
0.12
0.58
Paul
Pysh
$
44.28
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
5
10
50
0.0322
550.5
750
4
1
5
14
$
$
$
20
3.33
0.12
0.58
3
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Page 193 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 200
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Yao
Qi
$
25.00
$
cash
25.00
Peter
Yan
Bernard
james
Daniel
Joseph
Qiu
Qu
Quanz
quinlisk
Quinn
Quinn
$
$
$
$
$
$
2,952.00
2.36
19.86
4.30
4.12
0.30
$
$
$
$
$
2.36
19.86
4.30
4.12
0.30
Keith
Keith
alejandro
Gary
Rabb
Rabb
rabida
Rabinowitz
$
$
$
$
14.76
2.74
6.18
819.84
$
$
$
2.74
6.18
819.84
Mitchell
John
Rackin
Rackliffe
$
$
369.00
11.88
$
11.88
Thomas
Thomas
Stanley
Edwin
Warren
Radcliffe
Radcliffe
Radford
Radovich
Raftshol
$
$
$
$
$
295.20
160.29
16.81
14.67
23.23
$
$
$
$
160.29
16.81
14.67
23.23
Scott
Rager
$
29.52
2
Anthony
Rago
$
14.76
1
Sabiha
Rahman
$
88.62
Sabiha
parminder
Rudra
Arthur
Rahman
rai
Rai
Raine, Jr.
$
$
$
$
124.16
0.20
13.81
186.51
Bryce
Raines
$
35.54
Aaron
Rainier
$
162.36
11
Aaron
Rainier
$
14.76
1
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
200
1
25
20
0.0803
0.1125
$
$
$
0.20
13.81
186.51
0.0322
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Page 194 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 201
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
sanjay
raj
$
369.00
Bhama
Filipp
Rajinikanth
Rakevich
$
$
1,103.60
18.01
$
18.01
Fred
Brandon
Raley
Ralston
$
$
1,151.28
16.92
$
16.92
Sriman
Ramabhadran $
434.40
ag_oz
pa_oz
25
1
78
0.3
Sriman
Ramabhadran
Shenbagavalli
Ramachandran
KATHIRVELAVA RAMAKRISH
Michael
Ramaley
Natarajan
Ramanathan
Dionne
Rameau
Venkata
Ramineedi
$
$
$
$
$
$
$
422.14
0.31
0.20
14.51
13.81
8.13
1.00
Marco
Ramos
$
1,103.60
Thomas
Thomas
Randall
Randall
$
$
73.80
239.15
$
239.15
Paul
PRAKASH
Randall
$
RANGANATH $
14.76
10.61
$
10.61
saeeda
Raoof
$
5,037.72
Steven
Steven
Mark
Rex
Rapps
Rapps
Rasmussen
Rasmussen
$
$
$
$
1,103.60
9.22
17.87
12.05
$
$
$
9.22
17.87
12.05
Jack
Dharmesh
Rasmusson
Rathod
$
$
59.04
2.00
$
2.00
Tadas
Jeffrey
Raudzius
Ray
$
$
147.60
4.48
$
4.48
WEBSITE CLAIMANTS
au_oz
7
28.6
$
$
$
$
$
$
0.31
0.20
14.51
13.81
8.13
1.00
1
5
1
3
117
1
4
10
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 195 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 202
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
David
Ray
$
15,464.00
10
David
Ray
$
2,483.10
2.25
Fred
Ray
$
2,438.70
1.2
Edris
Edris
Raymond
Raymond
$
$
44.28
7.75
$
7.75
Marie
Jeff
Chris
Raymond
Read
Real
$
$
$
191.88
391.23
0.84
$
$
391.23
0.84
Don
Redd
$
1,103.60
Ryan
sahana
Kedar
Heath
Redding
reddy
Redkar
Redman
$
$
$
$
59.04
0.60
0.40
15.56
Sally
Redrup
$
1,177.81
0.9335
Sharon
Reece
$
23,175.60
21
Walter
Reece
$
5,108.12
4
Walter
Reece
$
97.40
Bridgette
Reece
$
4,414.40
Craig
Craig
Jason
Brian
Reece
Reece
Reed
Reed
$
$
$
$
236.16
14.60
4.75
1.20
Jefferson
Reed
$
44.28
Mark
Leo
Reeve
Reice
$
$
14.76
4.58
WEBSITE CLAIMANTS
pa_oz
pl_oz
300
75.5
3
13
1
4
$
$
$
0.60
0.40
15.56
10
47
0.1
4
16
$
$
$
14.60
4.75
1.20
3
1
$
4.58
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Page 196 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 203
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Robert
Thomas
Christopher
William
Anthony
Herman
Reid
Reiley
Reilly
Reilly
Reilly
Reineck
$
$
$
$
$
$
0.01
1.60
10.80
15.77
18.84
23.80
$
$
$
$
$
$
cash
0.01
1.60
10.80
15.77
18.84
23.80
seth
Kevin
Reiner
Reiners
$
$
738.00
1.74
$
1.74
Robert
Robert
Kenneth
Reinschmidt
Reinschmidt
Reiter
$
$
$
4,055.60
21.71
32.48
$
$
21.71
32.48
Benjamin
Benjamin
linda
Matthew
Reiter
Reiter
Renich
Resciniti
$
$
$
$
73.80
18.11
39.62
8.43
$
$
$
18.11
39.62
8.43
Jason
Rew-Hunter
$
73.80
5
John
Reyes
$
5,313.60
360
Charles
Charles
Travis
Thomas
Richard
Reynolds
Reynolds
Reynolds
Reynolds
Rhodes
$
$
$
$
$
1,055.34
222.10
1.12
39.31
6.20
Forrest
Rhodes Jr.
$
4,268.88
Robert
Rhoe
$
1,477.48
100.1
Daniel
Riback
$
211.07
14.3
Daniel
Daniel
Riback
Riback
$
$
1,410.55
46.36
$
46.36
Larry
Larry
Riback
Riback
$
$
14,760.00
77.55
$
77.55
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
50
1
200
5
71.5
$
$
$
$
222.10
1.12
39.31
6.20
1
0.8
214.45
35.75
1000
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 197 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 204
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Joseph
Aaron
Ricciardella
Rice
$
$
83.98
2.00
$
$
cash
83.98
2.00
Stephen
Mark
Rich
Rich
$
$
442.80
1.71
$
1.71
Michael
Brent
Bradley
Richard
Cooper
John
James
Dennis
Richard
Richard
Richards
Richardson
Richardson
Richey
Richins
Richmond
Richmond
Richmond
$
$
$
$
$
$
$
$
$
295.20
0.10
59.67
74.31
1,998.89
0.69
29.20
174.86
126.96
$
$
$
$
$
$
$
$
0.10
59.67
74.31
1,998.89
0.69
29.20
174.86
126.96
Greg
benjamin
william
Carson
Richolson
richter
richter
Rider
$
$
$
$
738.00
0.08
3.31
0.31
$
$
$
0.08
3.31
0.31
DAVID
Jay
mark
RIDLEY
Riebe
riedel
$
$
$
4,414.40
1,131.60
0.01
$
$
1,131.60
0.01
James
James
Rieger
Rieger
$
$
3,310.80
2,368.28
$
2,368.28
Axel
Riemer
$
5,682.60
Thomas
Riggins
$
416.46
Thomas
Daniel
Riggins
Riggs
$
$
16,774.26
59.10
$
59.10
MICHAEL
Jason
Hosie
Nicholas
Joseph
RIGGS
Riggs
Riley
Rinaudo
Ring
$
$
$
$
$
442.80
0.19
185.15
7.61
15.66
$
$
$
$
0.19
185.15
7.61
15.66
WEBSITE CLAIMANTS
au_oz
ag_oz
30
20
50
4
3
385
0.0965
21
14.25
71
30
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Page 198 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 205
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
205.28
4.67
$
$
cash
205.28
4.67
$
$
$
$
$
$
$
$
2,564.84
9.34
31.10
1.64
15.44
145.68
15.48
11.19
$
$
$
$
$
$
$
9.34
31.10
1.64
15.44
145.68
15.48
11.19
Roberts
Roberts
ROBERTS
Roberts, Jr.
Robillard
$
$
$
$
$
14.76
7.55
15.92
0.40
27.56
$
$
$
$
7.55
15.92
0.40
27.56
Mark
Robinson
$
44.28
3
Mark
Robinson
$
73.80
5
Adam
Robinson
$
915.12
62
Adam
Robinson
$
915.12
62
John
Edgar
Timothy
Robinson
Robinson
Robinson
$
$
$
2,794.12
11.59
148.69
$
$
11.59
148.69
David
Chris
ROCK
mitchell
mitchell
doug
Robles
Robles
ROCCHIO
rocha
rocha
rodermund
$
$
$
$
$
$
3,527.64
121.69
0.68
0.10
0.03
87.10
$
$
$
$
$
121.69
0.68
0.10
0.03
87.10
Erick
Erick
Rodgers
Rodgers
$
$
44.28
0.13
$
0.13
Michelle
ALAN
Ring
$
RINGLAND S $
Frances
Frances
John
Christopher
David
Walser
Joshua
Rance
Rios
Rios
Ripley
Roach
Robbins
Robert
Roberts
Roberts
Edward
Chris
JOSEPH
Eliot
Martin
WEBSITE CLAIMANTS
au_oz
ag_oz
1
pa_oz
99
1
148.45
239
3
1
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Page 199 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 206
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
James
Tim
Luis
Rodrigues
Rodriguez
Rodriguez
$
$
$
73.80
2.12
3.44
$
$
2.12
3.44
Edwin
Jorge
Rodriguez
Rodriguez
$
$
2,745.36
225.06
$
225.06
Robert
Robert
Roberto
Rodriguez
Rodriguez
Rodriguez
$
$
$
250.92
7.66
14.22
$
$
7.66
14.22
Judith
Judith
Roe
Roe
$
$
11,036.00
15.80
$
15.80
Alton
Roe
$
14.76
Randy and Kelly
FRED
Roebuck
ROECK
$
$
2,759.00
90.27
$
90.27
Christopher
James
W Greg
Phil
Rogers
Rogers
Rogers
Rogers
$
$
$
$
11,070.00
0.33
43.95
7.43
$
$
$
0.33
43.95
7.43
Dewayne
Ryan
Rogers Jr.
Rohr
$
$
294.52
0.09
$
0.09
Seth
Seth
Wayne
Roland
Roland
Romain
$
$
$
18,057.20
242.58
0.25
$
$
242.58
0.25
Brandon
Sean
Leonard
Romanek
Romano
Romans
$
$
$
3,145.26
0.90
44.50
$
$
0.90
44.50
Ernie
Thomas
Roney
Rooney
$
$
6,621.60
646.61
$
646.61
Robert
Rooney
$
14.76
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
5
186
17
10
1
2.5
750
0.2
5
7
700
2.85
6
1
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 200 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 207
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Robert
Robert
Rooney
Rooney
$
$
1,391.08
40.26
$
40.26
Kenneth
Orin
Jeremy
Roose
Root
Roper
$
$
$
7,380.00
1.00
1.75
$
$
1.00
1.75
Stan
Stan
Richard
Rosen
Rosen
Rosenfeld
$
$
$
30,955.20
1,300.88
3.00
$
$
1,300.88
3.00
SHAUN
ROSS
$
575.64
SHAUN
SHAUN
ROSS
ROSS
$
$
295.20
111.52
Cheryl
Ross
$
6,621.60
James
ladonna
Ross
rossfeld
$
$
59.04
25.54
$
25.54
Eric
Eric
Rossi
Rossi
$
$
117.34
0.03
$
0.03
jonathan
roth
$
147.60
Sophia
David
Quinton
James
Penny
Stephen
Roth
Rothman
Rothman
Rountree Jr.
Rouse
Rousseau
$
$
$
$
$
$
8,828.80
100.89
13.29
17.05
17.52
0.01
$
$
$
$
$
100.89
13.29
17.05
17.52
0.01
Jon
WAYNE
james
David
HOWARD
Richard
Rowe
ROWLAND
rowley
Roy
RUBEN
Rubin
$
$
$
$
$
$
73.80
0.39
9.05
0.09
0.31
13.09
$
$
$
$
$
0.39
9.05
0.09
0.31
13.09
WEBSITE CLAIMANTS
au_oz
ag_oz
1.1
pa_oz
12
500
12
1200
39
20
$
111.52
6
4
7.95
10
8
5
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Page 201 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 208
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Patrick
Stephen
DeWayne
Natalie
Rucker
Rudge
Ruffell
Ruggiero
$
$
$
$
0.06
0.04
19.51
14.11
$
$
$
$
cash
0.06
0.04
19.51
14.11
bill
bill
Gilbert
ruiz
ruiz
Ruiz
$
$
$
88.56
0.02
3,762.00
$
$
0.02
3,762.00
Justin
Justin
william
Ruiz
Ruiz
Rundell
$
$
$
1,520.28
15.65
0.05
$
$
15.65
0.05
Steven
Darin
Rush
Rushing
$
$
1,653.12
22.24
$
22.24
richard
John
Virgil
Kerry
Kenneth
Andrew
Darryl
rusiecki
Russell
Russell
Ruth
Ryan
Ryan
Ryan
$
$
$
$
$
$
$
1,033.20
0.68
2.07
47.47
417.18
1.00
9.25
$
$
$
$
$
$
0.68
2.07
47.47
417.18
1.00
9.25
STEPHANIE
PATRICK
Robert
roger
RYAN
RYAN
Ryan
ryll
$
$
$
$
147.60
2.82
38.25
2,000.00
$
$
$
2.82
38.25
2,000.00
Glen
Ryniewski
$
2,656.80
Mani
Mark
Sabapathi
Sabatino
$
$
1,476.00
16.20
$
16.20
Dan
LOUIS
John
Jack
Kevin
Binoy
Saceanu
SACHS
Sacks
Sadousky Jr
Saeed
Saha
$
$
$
$
$
$
400.73
627.61
6.71
1.00
0.01
11.18
$
$
$
$
$
627.61
6.71
1.00
0.01
11.18
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
6
103
112
70
10
180
100
27.15
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Page 202 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 209
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
Manash
Sahoo
$
2,579.60
Manash
Manash
Donald
Sahoo
Sahoo
Sain
$
$
$
1,623.60
426.25
0.90
colleen
sain
$
1,771.20
KISHAN
KISHAN
Atul
Palsamy
chester
SAINATH
SAINATH
Saini
Sakthikumar
sakura
$
$
$
$
$
14.76
989.43
1.52
59.80
83.35
$
$
$
$
989.43
1.52
59.80
83.35
Richard
Richard
K. Yusuf
Tom
Salahpour
Salahpour
Salahuddin
Salata
$
$
$
$
14.76
1.15
1.01
14.90
$
$
$
1.15
1.01
14.90
Jonathan
Barry
Salcedo
Salem
$
$
36,900.00
30.68
$
30.68
Ronaldo
Ricki
robert
CATHERINE
Salgado
Salsburg
salter
SALTZMAN
$
$
$
$
14.76
11.21
0.50
50.00
$
$
$
11.21
0.50
50.00
Russell
sudad
Joshua
Kenneth
Saltzman
Saman
Samet
Sammut
$
$
$
$
14.76
2.33
10.23
12.59
$
$
$
2.33
10.23
12.59
Carol
Samorez
$
1,841.60
Jason
Sample
$
73.80
5
Francisco
Sanchez
$
73.80
5
Cristina
Sanchez
$
295.20
20
WEBSITE CLAIMANTS
1
pa_oz
100
110
$
$
426.25
0.90
120
1
1
2500
1
1
1
50
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 203 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 210
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
$
$
$
$
$
6.11
4,099.21
232.09
189.57
14.99
$
$
$
$
$
cash
6.11
4,099.21
232.09
189.57
14.99
Donald
Sands
Donald
Sands
Mark G. and Robin SanFillipo
Venkata
Sannapureddy
Fenil
Santhi
MIGUEL
SANTIAGO
John
Sarappa
John
Sarver
$
$
$
$
$
$
$
$
35.54
2.69
30.76
0.68
23.70
15.00
10.23
14.22
$
$
$
$
$
$
$
2.69
30.76
0.68
23.70
15.00
10.23
14.22
Timothy
Timothy
Sassman
Sassman
$
$
26,486.40
828.80
$
828.80
Joshua
Linda
Satterlee
Satterthwaite
$
$
29.52
2.65
$
2.65
george
Jeffrey
sauer
Saueressig
$
$
708.48
15.19
$
15.19
Katherine
THOMAS
Gerald
Saunders
SAUNDERS
Savage
$
$
$
369.00
0.28
63.00
$
$
0.28
63.00
Reid
Savage
$
527.67
Cynthia
Dennis
Sawtelle
Sawyer
$
$
10,025.73
24.63
$
24.63
Phillip
Janeane
Frank
David
Saxton
Saxton
Scaravaglione
Schaefer
$
$
$
$
2,207.20
107.90
0.08
7.09
$
$
$
107.90
0.08
7.09
Bruce
Bruce
Schaeffer
Schaeffer
$
$
1,796.40
1,461.85
$
1,461.85
Sean
Mark
Will
John
J
Sanchez
Sand
Sanders
Sandgren
Sandone
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
0.0322
24
2
48
25
35.75
679.25
2
40
2
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Page 204 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 211
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Robert
Robert
marvin
Kim
Schafer
Schafer
schaffer
Schaffert
$
$
$
$
55.18
69.01
19.87
2.39
Craig
Schank
$
1,706.60
Benjamin
Donald
Schaub
Schauvliege
$
$
10,553.40
17.50
$
17.50
Zev
Sandor
Javan
Schechter
Schell
Scheller
$
$
$
29.52
157.29
252.71
$
$
157.29
252.71
Lawrence
Schenck
$
3,217.68
Lawrence
Lawrence
Heiko
Michael
Schenck
Schenck
Scherrer
Schiermeyer
$
$
$
$
7,830.02
886.34
0.28
22.80
$
$
$
886.34
0.28
22.80
Michael
Michael
Michael
james
TY
Schilling
Schilling
Schindler
schlatter
Schlender
$
$
$
$
$
103.32
19.65
77.50
60.41
0.90
$
$
$
$
19.65
77.50
60.41
0.90
Craig
KENNETH
WARREN
James
Schmackpfeffe
SCHMIDLE
SCHMIDT
Schmidt
$
$
$
$
295.20
1.45
13.76
9.04
$
$
$
1.45
13.76
9.04
John
gary
Daniel
Richard
jacob
Schmitt
schmitz
Schmotolocha
Schneider
schneider
$
$
$
$
$
44.28
112.03
3.71
17.39
1.20
$
$
$
$
112.03
3.71
17.39
1.20
jorge
schneider
$
442.80
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
0.05
$
$
$
69.01
19.87
2.39
1
1
715
2
218
464.5
7
20
3
30
1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Page 205 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 212
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
jorge
Jason
James
Robert
schneider
Schnelle
Schoenecker
Schoff
$
$
$
$
1,918.80
100.98
28.28
1.00
$
$
$
100.98
28.28
1.00
martin
martin
Scott
Walter
John
robert
schoffstall
schoffstall
Scholz
Schreiner
Schroter
schroth
$
$
$
$
$
$
295.20
47.41
0.21
2.02
5.00
0.05
$
$
$
$
$
47.41
0.21
2.02
5.00
0.05
Daniel
Schuelke
$
2,207.20
Curtis
Curtis
Schuhrke
Schuhrke
$
$
73.80
6.25
$
6.25
Melissa
Melissa
Schuhrke
Schuhrke
$
$
14.76
8.69
$
8.69
Betty
Schuler-Weing $
17,652.96
brad
schultz
$
2,245.80
Kyle
Dennis
Schultz
Schulz
$
$
44.28
9.16
Barbara
Schupp
$
1,103.60
Charley
Charley
David
Robert
Schuster
Schuster
Schwartz
Schwartz
$
$
$
$
1,931.30
92.86
449.78
75.48
$
$
$
92.86
449.78
75.48
MITCH
Clyde
anthony
Ralph
SCHWEGMAN$
Schwisow
$
sciulli
$
Scoccimaro
$
974.16
148.11
2.31
88.71
$
$
$
148.11
2.31
88.71
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
130
20
2
5
1
1196
1.5
40
3
$
9.16
1
1.75
66
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Page 206 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 213
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Raymond
William
Claude
Scofield
Scott
Scott
$
$
$
295.20
242.77
5.21
Douglas
Scott
$
10,983.76
Jesse
Scott JR
$
147.60
Jesse
Scott JR
$
2,175.40
William
William
Raymond
David
Scott, Jr.
Scott, Jr.
Scovern
Scriven
$
$
$
$
885.60
57.73
87.40
271.20
$
$
$
57.73
87.40
271.20
daphne
James
levi
scully
Seaboldt
searls
$
$
$
59.04
4.92
0.01
$
$
4.92
0.01
Patrick
Patrick
Sears
Sears
$
$
44.28
4.12
$
4.12
Joe
Karen
Secrest IV
Seely
$
$
73.80
19.33
$
19.33
Jonathan
GALUD
Segraves
SEGURA
$
$
59.04
0.80
$
0.80
Jeff
Jeff
Sehr
Sehr
$
$
29.52
38.00
$
38.00
Julian
Brian
Seidel
Seipel
$
$
118.08
7.52
$
7.52
Linda
Seland
$
929.88
Linda
Linda
Seland
Seland
$
$
2,553.48
1,086.69
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
20
$
$
242.77
5.21
8
146
10
0.5
110
60
4
3
5
4
2
8
63
173
$
1,086.69
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 207 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 214
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Michael
Michael
Roger
Henry
Doyle
marvin
Sellars
Sellars
Seltz
Semmler
Seppala
sepulveda
$
$
$
$
$
$
29.52
18.75
33.93
3.84
23.94
725.74
Angelina
Sereno
$
531.36
36
John
Serocki
$
295.20
20
Matt
kannan
Peaches
Serreyn
seshiyer
Session
$
$
$
236.16
63.75
3.28
Samrat
Seth
$
4,414.40
michael
sevachko
$
43.54
2.95
Randy
Severance
$
59.04
4
Richard
Severance
$
1,476.00
100
Richard
Richard
Severance
Severance
$
$
2,952.00
65.26
$
65.26
Stanley
Glen
James
Sewell
Sewell
Seymour
$
$
$
147.60
2.00
13.81
$
$
2.00
13.81
Gary
Shade
$
88.56
David
Lawrence
Noman
Shaffer
Shaffield
Shafi
$
$
$
14.76
14.45
2,462.59
Sameer
Shah
$
811.80
chirag
shah
$
1,398.80
WEBSITE CLAIMANTS
2
$
$
$
$
$
18.75
33.93
3.84
23.94
725.74
16
$
$
63.75
3.28
4
200
10
6
1
$
$
14.45
2,462.59
55
1
20
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 208 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 215
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Darshika
VICKRAMJIT
Donald
Allen
Ganesh
Ray
Joseph
Shah
SHAHID
Shainin
Shamblin
Shanmugam
Shantz
Shapiro
$
$
$
$
$
$
$
590.40
207.05
16.04
0.04
43.75
19.95
13.66
Vivek
Sharma
$
551.80
Vivek
Michael
Mike
Alton
Richard
Michael
Dan
John
John
Elena
Robin
Sharma
Shattah
Shaughnessy
Shaut
Shaw
Shaw
Shawhan
Shea
Sheahan
Shearon
Sheehan
$
$
$
$
$
$
$
$
$
$
$
1,325.00
10.20
112.20
11.12
15,566.28
22.41
5.51
448.78
3.34
4.84
41.03
Tim
Tim
Sheeley
Sheeley
$
$
236.16
15.64
$
15.64
Julie
Julie
Ross
Sheeley
Sheeley
Shefchik
$
$
$
2,140.20
1,277.51
9.47
$
$
1,277.51
9.47
DAVID
Neil
Martin
SHELBY
Sheldon
Shelley
$
$
$
14.76
16.56
299.97
$
$
16.56
299.97
Joel
james
William
Benjamin
Alicia
Shellman
shelton
Shen
Shen
Shenberger
$
$
$
$
$
29.52
0.18
0.48
1,559.73
4.33
$
$
$
$
0.18
0.48
1,559.73
4.33
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
40
$
$
$
$
$
$
207.05
16.04
0.04
43.75
19.95
13.66
0.5
1
15
$
10.20
$
112.20
$
11.12
$ 15,566.28
$
22.41
$
5.51
$
448.78
$
3.34
$
4.84
$
41.03
16
145
1
2
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Page 209 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 216
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Matthew
Matthew
John
michael
John
norman
minesh
HARSHA
Shenberger
Shenberger
Shepard
sheridan
Sheridan
sheridan
sheth
SHETH
$
$
$
$
$
$
$
$
4,196.40
0.39
14.87
26.68
12.04
14.87
0.95
3.33
Kenneth
Shifflett
$
29.52
Gerry
Dale
Lori
Shimkanin
Shin
shindel
$
$
$
29.52
9.13
182.68
$
$
9.13
182.68
Bruce
Bruce
Stuart
Michael
Robert
Shaun
Edward
Richard
Shipley
Shipley
Shippee
Shire
Shoaff
Sholder
Shorr
Shortess
$
$
$
$
$
$
$
$
738.00
100.94
4.70
11.38
0.65
0.20
176.15
3.02
$
$
$
$
$
$
$
100.94
4.70
11.38
0.65
0.20
176.15
3.02
Billy
Billy
Stephen
Shortland
Shortland
Showalter
$
$
$
4,414.40
87.45
705.07
$
$
87.45
705.07
Emanuel
Saharsh
Shrock
Shrotriya
$
$
885.60
13.76
$
13.76
Todd
Shubert
$
73.80
clinton
clinton
shuey
shuey
$
$
1,794.08
173.90
$
173.90
Daniel
Daniel
Shuhler
Shuhler
$
$
29.52
11.38
$
11.38
WEBSITE CLAIMANTS
au_oz
ag_oz
3
$
$
$
$
$
$
$
pa_oz
60
0.39
14.87
26.68
12.04
14.87
0.95
3.33
2
2
50
4
60
5
121.55
2
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 210 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 217
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Omprakash
Omprakash
Shukla
Shukla
$
$
143.74
11.67
$
11.67
steven
steven
Stephen
shuler
shuler
Shumaker
$
$
$
14.76
4.12
12.82
$
$
4.12
12.82
James
Peter
wiliam
william
Randall
James
Frank
Yvonne
Siber
Siegenthaler
siglain
siglain
Siller
Siller
Silva
Silva
$
$
$
$
$
$
$
$
22,072.00
4.32
56.71
18.13
2.32
123.96
15.80
1.10
$
$
$
$
$
$
$
4.32
56.71
18.13
2.32
123.96
15.80
1.10
John
John
Silva
Silva
$
$
603.00
34.64
$
34.64
Pamela
Alex
Arlis
Wayne
Clifton
Alan
Brian
norman
thomas
Simao
Simicic
Simmons
Simmons
Simmons jr
Simon
Simon
simon
simones
$
$
$
$
$
$
$
$
$
103.32
40.00
4.29
52.48
6.01
32.67
15.91
13.19
20.03
$
$
$
$
$
$
$
$
40.00
4.29
52.48
6.01
32.67
15.91
13.19
20.03
Phillip
Simonsen
$
73.80
Margaret
Benjamin
Frank
David
Tek
Simpson
Simsak
Simurdak
Sinclair
Singal
$
$
$
$
$
1,180.80
1,774.49
0.17
4.35
20.90
Nathan
Singer
$
14.76
WEBSITE CLAIMANTS
au_oz
0.05
ag_oz
pa_oz
6
1
20
1
7
5
80
$
$
$
$
1,774.49
0.17
4.35
20.90
1
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Page 211 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 218
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Arminder
Singh
$
27,984.00
1500
Geets
Singh
$
2,214.00
150
Surya
Surya
Singh
Singh
$
$
295.20
0.40
Meenakshi
Sinha
$
110.36
Tyler
RICHARD
Sink
SIRY
$
$
43.54
602.96
$
602.96
Bryon
David
Sisk
Siska
$
$
147.60
962.28
$
962.28
Megan
Sita
$
211.07
Ramasamy
Ramasamy
Sithambaram
Sithambaram
$
$
147.60
32.34
James
Sizemore
$
738.00
Richard
Skeete
$
390.12
Kenneth
Kenneth
David
Michelle
Skinner
Skinner
Skipton
Sklenka
$
$
$
$
8,856.00
41.36
14.81
64.83
$
$
$
41.36
14.81
64.83
Brian
Brian
Sklenka
Sklenka
$
$
44.28
160.67
$
160.67
Terence
Mitchell
Norman
Sleap
Sledge Sr.
Sloan
$
$
$
1,004.82
106.29
44.33
$
$
106.29
44.33
dawn
sloan
$
184.16
calvin
sloan
$
105.53
WEBSITE CLAIMANTS
20
$
0.40
0.1
2.95
10
14.3
10
$
32.34
50
0.3
4
600
3
0.75
12
0.1
5
7.15
pl_oz
6
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 212 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 219
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Sonya
Slysh
$
77.70
$
cash
77.70
Patrick
Timothy
Small
Smart
$
$
29.52
11.19
$
11.19
Daniel
Smeak
$
29.52
Chris
Garrett
Dana
Orlando
Cole
Smelick
Smith
Smith
Smith
Smith
$
$
$
$
$
9,124.00
75.00
30.00
0.11
8.08
Christopher
Smith
$
2,393.40
Christopher
Steve
Stephen
Smith
Smith
Smith
$
$
$
644.90
3.53
0.50
$
$
3.53
0.50
Brent
Derick
Smith
Smith
$
$
29.52
0.65
$
0.65
Matthew
Smith
$
369.00
Sondra
Smith
$
1,103.60
Melissa
Melissa
Bruce
Allex
Smith
Smith
Smith
Smith
$
$
$
$
194.80
47.97
30.51
7.24
Jonathan
Smith
$
88.56
Brian
Micah
Smith
Smith
$
$
2,228.42
0.15
Jesse
smith
$
147.60
10
Flint
Smith
$
900.36
61
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
2
2
$
$
$
$
8
20
1.5
50
0.25
25
75.00
30.00
0.11
8.08
2
25
1
0.2
$
$
$
47.97
30.51
7.24
6
0.1
$
143.5
0.15
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 213 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 220
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
pedro
smith
$
29.52
pedro
pedro
Richard
smith
smith
Smith
$
$
$
7,970.40
15.28
1.29
$
$
15.28
1.29
lincoln
Matthew
gerald
Steve
Louis
smith
Smith
smith
Smith
Smith
$
$
$
$
$
147.60
16.00
273.46
13.65
0.09
$
$
$
$
16.00
273.46
13.65
0.09
Justin
Smith
$
8,245.20
Justin
Smith
$
29.52
Wendy
Barry
Douglas
Smith
Smith
Smith
$
$
$
1,127.44
5.83
8.73
Michael
Smith
$
44.28
Michael
Gregory
Smith
Smith
$
$
531.36
37.50
$
37.50
EDITH
Laura
Dale
SMITH
Smith
Smith
$
$
$
885.60
19.35
11.17
$
$
19.35
11.17
Robert
George
Smith Jr
Smolinski
$
$
1,328.40
10.12
$
10.12
Patrick
Judson
kent
Glenn
Don
Snell
Snell
snively
Snyder
Snyder
$
$
$
$
$
29,707.00
0.02
11.38
200.28
185.31
$
$
$
$
0.02
11.38
200.28
185.31
Benjamin
Snyder
$
44.28
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
2
540
10
6
110
2
0.5
$
$
39
5.83
8.73
3
36
60
90
23
95
3
3
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Page 214 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 221
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Ronald
Jerome
Snyder
Sobieraj
$
$
10.00
90.01
$
$
cash
10.00
90.01
Andrew
BRIAN
Robert
Sodl
SOE
Sokol
$
$
$
11,036.00
0.20
0.76
$
$
0.20
0.76
Hubert
Hubert
MITCHELL
Donald
arturo
Sokolowski
Sokolowski
SOLANO
Soldatis
solis
$
$
$
$
$
1,476.00
235.45
23.64
8.88
10.45
$
$
$
$
235.45
23.64
8.88
10.45
James
Solomon
$
5,258.42
Mahadevabharath Somayaji
$
Mahadevabharath Somayaji
$
SEKAR
SONACHALA $
8,899.75
50.00
621.07
ag_oz
pa_oz
pl_oz
10
100
$
$
1
232
0.75
7.2152
55
0.1286
50.00
621.07
kar
soon
$
29.52
michael
sorenson
$
1,400.16
michael
John
sorenson
Sorg
$
$
7,433.80
23.05
ryan
souza
$
2,952.00
ryan
ryan
Jeffrey
souza
souza
Sowa
$
$
$
12,032.80
10,357.01
0.20
brandon
Lee
soward
Sparks
$
$
14.76
4.00
$
4.00
John
Lee
Gene
John
Spasojevich
Spatz
Speck
Spedale
$
$
$
$
118.08
0.75
81.51
5.07
$
$
$
0.75
81.51
5.07
WEBSITE CLAIMANTS
au_oz
2
$
0.6
50
2.4
311
0.2
23.05
200
7
185
$ 10,357.01
$
0.20
1
8
1
1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Page 215 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 222
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Jay
Spencer
$
1,103.60
Dirk
ann
Spencer
sperring
$
$
147.60
86.00
$
86.00
John
Curtis
Speybroeck183 $
Spickler
$
147.60
20.56
$
20.56
MATTHEW
Kevin
james
Robert
SPICKLER
Spickler
spieler
Spies
$
$
$
$
4,597.74
25.66
0.55
53.36
$
$
$
25.66
0.55
53.36
James
thomas
J. W.
William
Brent
Spillane
spitz
Spiva
Splawn
Spleen
$
$
$
$
$
963.09
6.02
18.20
18.85
10.00
$
$
$
$
6.02
18.20
18.85
10.00
Scott
Scott
Spoelman
Spoelman
$
$
2,837.61
35.97
$
35.97
James
Michael
Timothy
Prashanth
Sport
Spruell
Sralla
Srikanthan
$
$
$
$
44.28
43.04
245.89
45.61
$
$
$
43.04
245.89
45.61
Shantanu
Shantanu
Robbie
Srivastava
Srivastava
Stafford
$
$
$
59.04
8.63
21.02
$
$
8.63
21.02
Paul
William
Michael
paul
Michael
tyrone
Melanie
Stainthorpe
Stalcup
Stallings
stang
Stanley
stansbeary
Staples
$
$
$
$
$
$
$
174.17
3.61
0.64
88.80
0.02
0.47
3.30
$
$
$
$
$
$
3.61
0.64
88.80
0.02
0.47
3.30
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
1
10
10
311.5
0.4982
28
192.25
3
4
11.8
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Page 216 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 223
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
Bobby
Terrence
Richard
Nicholas
Gary
Ramona
john
Arthur
John
Yaromir
Gary
Gregg
Starr
Staton
Stavenik
Steele
Steele
Stefanik
steighner
Stein
Steiner
Steiner
Steiner
Steinhauer
$
$
$
$
$
$
$
$
$
$
$
$
1,103.60
15.00
0.01
0.03
13.07
2.00
1,578.06
0.95
0.81
7.78
146.45
12.75
Chris
Stelmarski
$
295.20
Scott
Scott
Stephen
Stephen
$
$
738.00
1.33
Skylar
Stephens
$
44.28
Jerry
Jerry
Stephens
Stephens
$
$
7,946.60
2,142.32
Kittredge
Stephenson
$
18,761.20
17
Blake
Stephenson
$
163,373.60
136
Cecil
Stephenson
$
203,062.40
184
Ruth
Jerry
Warner
Stephenson
Stephenson
Sterling
$
$
$
34,211.60
21.51
0.43
Zachary
Stern
$
59.04
Zachary
Thomas
Stern
Stevens
$
$
139.88
202.35
Robert
Stevens
$
44.28
WEBSITE CLAIMANTS
pa_oz
1
$
$
$
$
$
$
$
$
$
$
$
15.00
0.01
0.03
13.07
2.00
1,578.06
0.95
0.81
7.78
146.45
12.75
20
50
$
1.33
3
7
$
15
2,142.32
900
31
$
$
21.51
0.43
4
0.1
$
2
202.35
3
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 217 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 224
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Norman
Stevens
$
649.91
Norman
Kennon
Stevens
Stevens
$
$
559.52
26.61
Robert
Stevens
$
29.52
James
Kevin
Stevens
Stevenson
$
$
1,324.32
0.05
John
Stevenson
$
6,597.72
John
Terri
Stevenson
Stewart
$
$
43,678.40
0.02
BARRYS
STEWART
$
1,267.88
BARRYS
BARRYS
Ashley
STEWART
STEWART
Stewart
$
$
$
2,479.07
352.24
94.09
$
$
352.24
94.09
Timothy
Victor
Ronald
Stewart
Stewart
Stewart
$
$
$
2,579.60
44.45
4.46
$
$
44.45
4.46
Phil
Phil
Stewart
Stewart
$
$
29.52
6.15
$
6.15
BARRY
STEWART
$
932.09
BARRY
Brad
STEWART
Stewart
$
$
5,193.70
100.04
Jordan
Stewart
$
603.00
William
JOE
JAN
Stewart Jr
STICHTER
STICKLE
$
$
$
5,152.40
18.15
333.33
WEBSITE CLAIMANTS
$
au_oz
ag_oz
pa_oz
0.5354
4
0.4
8
pl_oz
26.61
2
1.2
$
0.05
447
25
$
1090
0.02
85.9
1.7
40.85
1
100
2
63.15
2.9
$
102.05
0.5
100.04
1
4
$
$
18.15
333.33
50
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 218 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 225
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Wayne
Wayne
Douglas
Stillman
Stillman
Stinson
$
$
$
8,787.34
16.07
14.78
$
$
16.07
14.78
James
James
Stockman
Stockman
$
$
14.76
3.43
$
3.43
Kirby
Duane
Andreas
Stoller
Stoltzfus
Stonas
$
$
$
105.53
1.73
6.44
$
$
1.73
6.44
Paul
Stone
$
3,211.96
Michael
Michael
Stone
Stone
$
$
295.20
1.71
christopher
stoodley
$
1,327.04
christopher
christopher
Jody
brett
stoodley
stoodley
Storer
stortroen
$
$
$
$
184.16
0.40
183.11
36.48
$
$
$
0.40
183.11
36.48
lisa
lisa
storts
storts
$
$
118.08
15.18
$
15.18
Gary
Stout
$
4,866.77
Gary
Gary
Patrick
Ken
George
Aaron
Stout
Stout
Stout
Stover
Stowell
Strain
$
$
$
$
$
$
1,379.72
148.90
15.85
56.29
11.40
27.12
William
Strand
$
29.52
William
Edward
Strand
Strapple
$
$
29.52
4.85
WEBSITE CLAIMANTS
au_oz
ag_oz
5
pa_oz
pl_oz
221.5
1
7.15
1
36
20
$
1.71
0.4
60
0.1
5
8
$
$
$
$
$
0.1
322.25
0.1
86
148.90
15.85
56.29
11.40
27.12
2
2
$
4.85
1
1
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Page 219 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 226
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Stratton
Strauss
$
$
18.23
0.08
Mark
Strauss
$
73.80
Mark
david
Ronald
Strauss
strawn
Strawsburg
$
$
$
14.76
13.82
4.82
$
$
13.82
4.82
Karl
Chance
scott
Streed
Streetman
strehlow
$
$
$
1,712.16
316.68
11.19
$
$
316.68
11.19
steve
steve
stricker
stricker
$
$
18,305.46
329.83
$
329.83
Will
Strickland
$
7,380.00
David
Austin
Anthony
Stringfield
Stromberg
Stronconi
$
$
$
442.80
11.06
0.55
$
$
11.06
0.55
christopher
christopher
Harvey
D
James
strong
strong
Stroud
STROUPE
Struck
$
$
$
$
$
14.76
9.29
7.02
100.24
10.34
$
$
$
$
9.29
7.02
100.24
10.34
Jerry
Struthers
$
275.90
David
jeff
JOHN
Strutt
stubbs
STUBER
$
$
$
442.80
17.03
13.36
Jubal
Stucki
$
147.60
Jules
Jules
marc
Stuer
Stuer
stuetzel
$
$
$
44.28
33.21
1.43
WEBSITE CLAIMANTS
$
$
cash
18.23
0.08
Ted
Anthony
au_oz
ag_oz
pa_oz
5
1
116
1158.5
500
30
1
0.25
30
$
$
17.03
13.36
10
3
$
$
33.21
1.43
2
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 220 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 227
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
ezra
Charles
Mark
Wendy
stuetzel
Stuewe
Stuhlreyer
Stumbaugh
$
$
$
$
1,254.60
14.88
24.91
1.00
85
$
$
$
14.88
24.91
1.00
William
William
Sturdevant
Sturdevant
$
$
36,014.40
6,858.60
$
6,858.60
Martin
Sturm
$
295.20
20
William
Stutz
$
295.20
20
Teddy
Su
$
14,506.52
VINOTH KUMAR Subramani
$
SRINIVASAN
SUBRAMANI $
2,207.20
0.04
2440
9
2
$
0.04
Ganeshkumar
Subramanian
$
295.20
Gregory
Allen
Suchanek
Sueirro
$
$
4,214.56
24.47
Christopher
Suen
$
2,952.00
JAY
steven
Scott
Anthony
RYAN
James
John
SULLIVAN
sullivan
Sullivan
Sullivan
SULLIVAN
Sullivan II
Summers
$
$
$
$
$
$
$
29.52
57.97
5.42
10.38
35.70
2.44
11.87
$
$
$
$
$
$
57.97
5.42
10.38
35.70
2.44
11.87
Kalyanasubbu
Kalyanasubbu
Premnath
Sundaravelu
Sundaravelu
Sundharam
$
$
$
29.52
4.07
973.84
$
$
4.07
973.84
Russell
robert
Michael
Supersano
surowicz
Surratt
$
$
$
221.40
137.80
0.10
$
$
137.80
0.10
WEBSITE CLAIMANTS
309.9
20
2
$
136
24.47
200
2
2
15
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 221 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 228
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Rahul
Suryavanshi
$
118.08
Randle
Tamiko
Suttkus
Suzuki
$
$
6,621.60
29.14
$
29.14
robert
James
sverduk
Swagerty
$
$
14.76
185.79
$
185.79
Alok
Alok
Swain
Swain
$
$
73.80
322.39
$
322.39
John
Swanlund
$
177.12
12
JEFFREY
SWANSON
$
14.76
1
joseph
Kelton
sweeney
Sweet
$
$
1,476.00
7.08
$
7.08
William
Keith
Sweetland
Swenson
$
$
147.60
15.43
$
15.43
Steven
William
Swenson
Swenson
$
$
2,028.48
19.33
$
19.33
gregory
swoboda
$
2,922.00
Terry
Szapa
$
295.20
DANIEL
SZARLIP
$
124.16
Dan
Peter
Tadeusz
Hang
Szewczyk
Szilagyi
Sztykowski
Ta
$
$
$
$
551.80
678.50
751.99
13.76
$
$
$
678.50
751.99
13.76
Ronan
Ronald
JEFFREY
Lisa
Taaffe
Tachibana
TACKETT
Tadych
$
$
$
$
2,041.66
59.86
24.49
1,084.71
$
$
$
59.86
24.49
1,084.71
WEBSITE CLAIMANTS
pl_oz
8
6
1
5
100
10
0.3
115
3
20
0.1125
0.5
1.85
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Page 222 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 229
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Kevin
Tadych
$
78.70
$
cash
78.70
Evelyn
Brian
HARVEY
John
Tafalla
Tague
TAIT
Tallarico
$
$
$
$
754.97
6.79
79.16
7.71
$
$
$
6.79
79.16
7.71
vincent
vincent
Talley
Talley
$
$
147.60
25.00
$
25.00
WOEI JIUN
WOEI JIUN
TANG
TANG
$
$
430.54
6.00
$
6.00
Carolyn
Thomas
Holly
Tann-Starr
Tannozzini
Tapley
$
$
$
73.80
13.71
13.27
$
$
13.71
13.27
Frederick
Tappan
$
105.53
ahmed
ahmed
vikram
tar
tar
tarachandani
$
$
$
4,562.78
14.79
1,322.96
$
$
14.79
1,322.96
steven
steven
David
Harry
Ralph
Taraszka
Taraszka
Tashea
Tate
Tate
$
$
$
$
$
1,055.34
492.57
173.25
1.70
1.20
$
$
$
$
492.57
173.25
1.70
1.20
radhika
tatikunta
$
738.00
Benjamin
Mohamad
Tauer
Tawil
$
$
2,207.20
35.70
Kimberly
Taylor
$
147.60
Normia
Michael
Kenneth
Malcolm
Taylor
Taylor
Taylor
Taylor
$
$
$
$
14.76
28.94
5.95
3.62
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
51.15
10
0.35
3
5
7.15
1.6
189.5
71.5
50
2
$
35.70
10
1
$
$
$
28.94
5.95
3.62
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Page 223 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 230
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Ken
Taylor
$
41.49
$
cash
41.49
robert
robert
taylor
taylor
$
$
295.20
0.27
$
0.27
Christopher
Russ
Taylor
Taylor
$
$
73.80
19.02
$
19.02
Loyd E. and Joyce ATaylor
Loyd E. and Joyce ATaylor
$
$
4,113.24
0.80
$
0.80
John
Carl
Taylor
Taylor
$
$
782.28
40.35
$
40.35
amanda
taylor
$
478.68
Scott
Taylor
$
147.60
Scott
Peggy
Taylor
Taylor
$
$
14.76
44.84
$
44.84
troy
john
Ronald
bentley
tazbaz
teberg
Tebo
teeples
$
$
$
$
4,221.36
6.49
41.09
5.50
$
$
$
6.49
41.09
5.50
Seth
Teeter
$
29.52
2
Basilio
Teixeira
$
1,726.92
117
Basilio
RAJASEKHAR
Teixeira
$
TELUGU GUV $
1,859.76
0.24
Shailesh
Telwala
$
36,418.80
JAMES
JAMES
Jeffrey
Richard
David
TEMPLE
TEMPLE
Ten Dolle
Tennies
Terrigino
$
$
$
$
$
147.60
175.71
60.40
1.00
34.40
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
20
5
2.7
57
53
0.3
10
10
1
286
126
$
0.24
33
10
$
$
$
$
175.71
60.40
1.00
34.40
0.3
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Page 224 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 231
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Jason
brandon
Terry
thach
$
$
7.19
79.59
$
$
cash
7.19
79.59
SAUMYA
SAUMYA
THAKKER
THAKKER
$
$
295.20
1.00
$
1.00
Matthew
chinni
patrick
Keith
James
Blake
Stevie
William
tharp
thavanati
theis
Thelen
Thelen Jr
Thomas
Thomas
Thomas
$
$
$
$
$
$
$
$
14.76
99.37
18.88
4,562.84
11.67
49.00
3.56
63.46
$
$
$
$
$
$
$
99.37
18.88
4,562.84
11.67
49.00
3.56
63.46
Brian
Stuart
Thomas
thomas
$
$
29.52
30.00
$
30.00
Justin
Thomas
$
118.08
Justin
Robert
Stephen
Bobby
Thomas
Thomas
Thomas
Thomas
$
$
$
$
118.08
47.00
1,926.40
80.24
Blake
Thomas
$
88.56
Aaron
Aaron
DAVID
Thomas
$
Thomas
$
THOMASON $
551.80
180.22
21.40
$
$
180.22
21.40
Raymond
Max
Frank
Thomason
Thomposn
Thompson
$
$
$
1,180.80
1.73
16.06
$
$
1.73
16.06
Lawrence
Thompson
$
1,476.00
Michael
Michael
Todd
Thompson
Thompson
Thompson
$
$
$
546.12
63.27
0.07
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
20
1
2
8
8
$
$
$
47.00
1,926.40
80.24
6
0.5
80
100
37
$
$
63.27
0.07
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 225 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 232
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Fred
Tommy
Thompson
Thompson
$
$
295.20
339.06
$
339.06
Warren
Stuart
Ted
Richard
Mike
Thomas
Charles
Adam
JOSEPH
Melissa
Thompson
Thompson
Thorbjornsen
Thornton
Thornton
Thornton III
Thorp
Thorp
THORSKY
Throgmorton
$
$
$
$
$
$
$
$
$
$
73.80
1.16
24.02
68.10
45.20
98.39
28.34
10.61
0.78
2.96
$
$
$
$
$
$
$
$
$
1.16
24.02
68.10
45.20
98.39
28.34
10.61
0.78
2.96
Arogym
Thumma Josep $
2,207.20
Daniel
Thurman
$
29.52
paul
Rodney
John
tidwell
Tilk
Till
$
$
$
14.76
13.91
0.32
paul
tillas
$
14.76
Robert
Stephen
Tillotson
Tillson
$
$
994.60
39.93
$
39.93
Robert
Yevgeniy
Tilse
Timoshenko
$
$
73.80
0.60
$
0.60
jason
Michael
Melynda
Glenn
Tinkey
Tippit
Tisdale
Tishue
$
$
$
$
546.12
238.28
20.87
123.88
$
$
$
238.28
20.87
123.88
Jim
Kenneth
TITTEL
Titterington
$
$
679.87
24.97
$
24.97
Bob
titze
$
4,428.00
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
20
5
2
2
1
$
$
13.91
0.32
1
0.5
30
5
37
0.4823
10
300
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Page 226 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 233
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Peter
To
$
6.20
$
cash
6.20
Francois
Konrad
Michael
Elizabeth
Jennifer
William
Tochon
Toczylowski
Todd
Tolan
Tolbert
Tolley
$
$
$
$
$
$
105.53
132.93
10.26
1.04
0.01
47.53
$
$
$
$
$
132.93
10.26
1.04
0.01
47.53
Brenda
Brenda
Tomassetti
Tomassetti
$
$
767.52
48.00
$
48.00
Jason
Jason
tomitz
tomitz
$
$
14.76
8.35
$
8.35
Mark
Mark
Tomlinson
Tomlinson
$
$
4,428.00
25.08
$
25.08
Andrew
William
Tomlinson
Tompkins
$
$
2,214.00
22.26
$
22.26
Brett
Tondreau
$
35,220.70
Matthew
Carl
Toney
Torode
$
$
88.56
18.13
Jim
Torres
$
59.04
ALEX
daniel
tom
TORREZ
torrico
totaro
$
$
$
147.60
9.45
0.07
Elizabeth
Toth
$
1,476.00
100
Tony
Totherow
$
369.00
25
Jack
Jack
Eugene
Kyle
Toussaint
Toussaint
Tout
Townsend
$
$
$
$
3,376.35
20.89
19.92
17.16
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
7.15
52
1
160
150
11.4114
1533
6
$
18.13
4
10
$
$
9.45
0.07
228.75
$
$
$
20.89
19.92
17.16
140
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Page 227 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 234
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
David
Townsend
$
29.52
Benjamin
Gary
John
Toy
Tracy
Trafecanty
$
$
$
44.28
30.00
33.21
Hien
Tran
$
1,103.60
Duke
Tran
$
147.60
10
Hao
Tran
$
1,899.61
128.7
Tammy
Tran
$
3,763.64
189
Tammy
Thuy
Ethan
Bill
Lawrence
Tran
Tran
Traub
Travis
Travis
$
$
$
$
$
603.00
27.52
30.12
0.17
5.00
Chalmer
Travis
$
233.87
Wayne
DOUGLAS
Traywick
TREBA
$
$
14,815.68
3.31
Theresa
Trella
$
1,767.80
Theresa
Trella
Kevin
Tribbey
robert
trimarche
Paul F. and Elaine MTrione
Charles
Tripp
$
$
$
$
$
4,565.40
0.51
446.80
7.19
2,461.97
Theodore
Troe
$
3,310.80
Paul
Paul
Troiani III
Troiani III
$
$
14.76
0.15
William
Trojanowicz
$
1,103.60
WEBSITE CLAIMANTS
pl_oz
2
3
$
$
30.00
33.21
1
1
1
$
$
$
$
$
$
$
$
$
27.52
30.12
0.17
5.00
0.1
2
7.5
443
1
45
3
85
3.31
0.51
446.80
7.19
2,461.97
3
1
$
0.15
1
0.0965
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 228 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 235
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Troost
TRUE
$
$
0.53
55.15
Valerie
Trujillo
$
275.90
David
Ann
Min
Yuriy
Anthony
michael
SCOTT
Truong
$
Tsao
$
Tsui
$
Tsurikov
$
Tucci
$
tucker
$
TUMIDAJEWI $
1,177.40
15.28
9.46
353.25
0.39
100.00
5.42
mutlu
turk
$
44.28
Tatjana
Tatjana
Akio
Stacy
Turner
Turner
Turner
Turner
$
$
$
$
3,066.00
2.33
0.20
0.99
Evan
Turner
$
1,398.80
Evan
Turner
$
265.68
Troy
June
Joseph
Justin
Steve
Albert
Ben
Jonathan
Claude
Turrentine
Turrentine
Tutella
Tvedten
Tyburski
Tyer
Tyler
Tyler
Tyrrel
$
$
$
$
$
$
$
$
$
118.08
0.08
16.92
4.02
8.50
3.77
114.15
0.30
0.03
$
$
$
$
$
$
$
$
0.08
16.92
4.02
8.50
3.77
114.15
0.30
0.03
Mark
Edward
Laurence
Tyson
Uhl
Ulissey
$
$
$
14,760.00
283.94
8.02
$
$
283.94
8.02
Jay
Robert
Underdown
Unger Sr.
$
$
295.20
3.00
$
3.00
WEBSITE CLAIMANTS
$
$
cash
0.53
55.15
Tamee
J
au_oz
ag_oz
pa_oz
0.25
1
$
$
$
$
$
$
5
15.28
9.46
353.25
0.39
100.00
5.42
3
$
$
$
1.2
118
1
20
2.33
0.20
0.99
18
8
1000
20
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 229 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 236
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
JANARDHANA
UPPADA
$
0.52
$
cash
0.52
Michael
William
Mahesh
mark
Urban
Uresk
Uttamchandani
vadney
$
$
$
$
1,103.60
14.20
1.62
0.10
$
$
$
14.20
1.62
0.10
Hemant
Vaidya
$
1,103.60
Felix
Felix
Chris
VENKATA
Valdivia
Valdivia
Valentino
VALLAPUNE
$
$
$
$
1,653.12
1,561.96
1.45
0.24
$
$
$
1,561.96
1.45
0.24
Paul
Paul
Chad
johanna
Vallejo
Vallejo
Van Delden
van dieten
$
$
$
$
5,844.00
3.13
41.46
0.53
$
$
$
3.13
41.46
0.53
CHARLES
VAN DUSEN $
295.20
Megan
Megan
Arthur
Van Lynn
$
Van Lynn
$
Van Nostrand $
2,707.20
46.58
1.03
$
$
46.58
1.03
Tim
Dave
Elizabeth
Bryce
Kevin
Gary
craig
Philip
Van Pelt
Van Schepping
Van Valin
VanBiddle
Vanboden
Vance
vance
Vancil
$
$
$
$
$
$
$
$
1,476.00
18.90
0.10
131.39
6.78
0.02
3.08
72.91
$
$
$
$
$
$
$
18.90
0.10
131.39
6.78
0.02
3.08
72.91
Raymond
Raymond
shashi
Bryon
Vicki
VanderFliet
VanderFliet
vangala
VanHorn
VanHouten
$
$
$
$
$
29.52
16.67
0.54
0.75
12.80
$
$
$
$
16.67
0.54
0.75
12.80
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
1
1
112
6
20
20
100
2
4
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Page 230 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Sirisha
Sirisha
Vannemreddy $
Vannemreddy $
369.00
14.67
$
14.67
Darren
Darren
William
VanPatten
VanPatten
Vantine
$
$
$
382.28
48.48
0.50
$
$
48.48
0.50
Kaylon
Varnes
$
1,221.68
Vendel
Vendel
Varosi
Varosi
$
$
1,476.00
1.23
vineela
vattikuti
$
2,561.44
RONALD
VEAGUE
$
7,380.00
Kiran
Kiran
Sairam
Ruben
Vedak
Vedak
Veeraswamy
Vega
$
$
$
$
2,207.20
95.76
0.78
100.98
$
$
$
95.76
0.78
100.98
Oscar
JAYADEV
Vela Jr.
$
VELAGANDU $
4,783.40
0.18
$
0.18
Sushma
Velagapudi
$
3,310.80
Henry
venkatesh
SRIKRISHNAN
Alexander
Venable
venkataraman
VENKATARA
Verbrugghen
$
$
$
$
36,418.80
7.80
7.45
9.21
Carole
Vercoe
$
1,493.94
Anthony
William
David
Vergura
Verret
Verschleiser
$
$
$
14.76
20.00
0.01
steven
vey
$
4,568.80
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
25
25.9
1
8
100
$
1.23
2
24
500
2
4
25
3
33
$
$
$
7.80
7.45
9.21
1.3537
1
$
$
20.00
0.01
2
160
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 231 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Diana
John
Xavier
Christopher
Joe
Vi
Vickers
Vigil
Vigil
villhauer
$
$
$
$
$
2,804.40
0.17
21.63
9.37
1.23
Laura
Villoria
$
1,033.20
Billy
Jeff
Vincent
Vinck
$
$
295.20
3.88
$
3.88
Steven
Mircea
Vinet
Visan
$
$
29.52
9.68
$
9.68
Nga
Todd
Vo
Vochinsky
$
$
1,476.00
1,049.96
$
1,049.96
Adrien
richard
Vocos
vogel
$
$
1,103.60
132.92
$
132.92
Corwin
Voggesser
$
738.00
50
Corwin
Voggesser
$
2,597.76
176
Ada-Helen
Volentine
$
22,072.00
reginald
voll
$
4,391.10
297.5
Frederick
Vollmer
$
14.76
1
Frederick
michael
Vollmer
volpe
$
$
400.68
0.40
Evelyn
Volz
$
1,800.72
122
Linton
von Beroldinge $
147.60
10
Nikhil
Alex
Vora
Vorobieff
$
$
WEBSITE CLAIMANTS
1,989.20
50.79
190
$
$
$
$
0.17
21.63
9.37
1.23
70
20
2
100
1
20
0.0822
$
1
$
21
0.40
50.79
60
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 232 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Luke
Vorpagel
$
442.80
30
Jason
Vorpagel
$
236.16
16
Jason
Vorpagel
$
177.12
12
Andrea
Vreedenburgh $
59.04
4
Michele
Vreeland
$
295.20
20
KRISHNA
VUCHA
$
1,103.60
KRISHNA
KRISHNA
VUCHA
VUCHA
$
$
9,932.40
1.67
$
1.67
DAVID
jack
John
WADE
wagley
Wagner
$
$
$
2,207.20
25.41
0.56
$
$
25.41
0.56
Brian
Brian
Kenneth
Wainscott
Wainscott
Waley
$
$
$
73.80
22.46
53.24
$
$
22.46
53.24
Jon
Elizabeth
Waliga
Walker
$
$
44.28
60.49
$
60.49
kim
kim
Aramis
Kenneth
arlie
David
walker
walker
Walker
Walker
walker
Walker
$
$
$
$
$
$
27,590.00
10.90
250.00
0.80
748.24
14.12
$
$
$
$
$
10.90
250.00
0.80
748.24
14.12
Jordan
Walker
$
44.28
JEFFREY
JEFFREY
Samuel
Louis
WALLACE
WALLACE
Wallace
Wallace
$
$
$
$
118.08
8.05
43.00
92.26
WEBSITE CLAIMANTS
1
9
2
5
3
25
3
8
$
$
$
8.05
43.00
92.26
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Page 233 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Darrell
KEITH
Jeremy
Billy
patrick
Wallace
WALLER
Waller
Walley
walls
$
$
$
$
$
24,279.20
6.99
14.99
48.02
199.78
$
$
$
$
6.99
14.99
48.02
199.78
joseph
Bob
walp
Walsh
$
$
153.62
15.92
$
15.92
kevin
Stanley
Bret
walsh
Walters
Walters
$
$
$
3,310.80
0.30
4.66
$
$
0.30
4.66
Wesley
joe
Jerome
Walters
walton
Wand
$
$
$
29.52
26.50
44.44
$
$
26.50
44.44
Chi-Wei
Chi-Wei
Wang
Wang
$
$
1,251.20
70.63
$
70.63
Julia
Xiaoling
Mark
Eric
Wang
Wang
Wannemacher
Ward
$
$
$
$
6,846.40
99.79
14.12
0.04
$
$
$
99.79
14.12
0.04
Kenneth
Christopher
Curt
Ward
Ward
Warner
$
$
$
1,121.76
261.48
75.18
$
$
261.48
75.18
chad
Lynette
Ray
Leonard
Daniel
Stanley
James
warner
Warren
Warren
Warren
Warren
Warren
Warren
$
$
$
$
$
$
$
1,103.60
0.18
4.68
6.63
1,003.01
0.40
50.40
$
$
$
$
$
$
0.18
4.68
6.63
1,003.01
0.40
50.40
David
Karen
Warso
Waserman
$
$
7,357.12
0.14
$
0.14
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
22
0.0322
8
3
2
1
10
5
90
76
1
498.45
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Page 234 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 241
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
LAMPHOEI
Ted
WASHBURN $
Waskiewicz
$
45.00
0.11
$
$
cash
45.00
0.11
Sanford
Sanford
James
Watanabe
Watanabe
Waterhouse
$
$
$
59.04
1.12
91.87
$
$
1.12
91.87
Joseph
Watkins
$
590.40
40
Joseph
Watkins
$
147.60
10
Porter
Donald
Terry
Julia
jon
Watkins
Watkins
Watkins
Watson
watson
$
$
$
$
$
24,279.20
34.11
0.92
0.14
24.45
$
$
$
$
34.11
0.92
0.14
24.45
Sean
Rick
nathan
Watson
Watson
watters
$
$
$
590.40
14.81
1.88
$
$
14.81
1.88
Bonnie
KENNETH
Wayman
WAYMAN
$
$
551.80
1.00
$
1.00
Paul
Paul
Howard
william
Jim
Nathaniel
Weatherall
Weatherall
Weatherly
weaver
Weaver
Webb
$
$
$
$
$
$
1,103.60
0.10
10.78
5.00
61.04
5.15
$
$
$
$
$
0.10
10.78
5.00
61.04
5.15
Russell
Robert
Rick
Webber
Weber
Webster
$
$
$
221.40
15.47
0.36
$
$
15.47
0.36
Bradley
Bradley
Webster
Webster
$
$
1,103.60
23.20
$
23.20
Barry
Barry
Weed
Weed
$
$
4,428.00
380.87
$
380.87
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
4
22
40
0.5
1
15
1
300
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 235 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
pa_oz
Jeffrey
ERIC
Jack
Weeks
WEEKS
Wehmeier
$
$
$
29.52
11.90
10.00
$
$
11.90
10.00
David
David
Weiandt
Weidlich
$
$
531.36
27.64
$
27.64
Kris
Weigel
$
949.07
Kris
Kris
Weigel
Weigel
$
$
875.27
714.32
Bill
Weinberg
$
29,520.00
2000
Mark
Weingarten
$
2,273.04
154
Thomas
Weingarten
$
2,405.88
163
Gregory
Colleen
Weinstock
Weisert
$
$
295.20
20.65
$
20.65
Charles
Charles
Weitzel
Weitzel
$
$
230.48
3.60
$
3.60
Thornchaya
Wejrungsikul
$
6,621.60
Thornchaya
Erik
Stephen
Joseph
RANDY
Tony
Doug
Wejrungsikul
Welbaum
Welch
Weldon
WELLS
Wells
Wells
$
$
$
$
$
$
$
7,725.20
78.83
44.00
0.70
4.82
0.60
376.61
Norman L. and LindWells
$
88.56
christopher
Robert
Carole
$
$
$
29.52
15.62
26.56
wells
Wells
Wells
WEBSITE CLAIMANTS
2
36
64.3
59.3
$
714.32
20
0.1286
6
6
7
$
$
$
$
$
$
78.83
44.00
0.70
4.82
0.60
376.61
6
2
$
$
15.62
26.56
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 236 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
michael
welsh
$
148.50
$
cash
148.50
KEYNAN
KEYNAN
Richard
WELTHA
WELTHA
Wendel
$
$
$
14.76
8.16
20.99
$
$
8.16
20.99
Jonathan
Jonathan
Wendelboe
Wendelboe
$
$
88.56
0.14
$
0.14
Paul
Timmy
Robert
Wendt
West
Westbrook
$
$
$
17,712.00
0.35
16.01
$
$
0.35
16.01
Lawrence
Whalley
$
110,360.00
Lawrence
Lawrence
Whalley
Whalley
$
$
11,036.00
20,032.65
cheri
janet
whatley
wheat
$
$
29.52
34.44
$
34.44
Richard
Richard
Wheeler
Wheeler
$
$
1,476.00
114.19
$
114.19
Julie
Wheeler
$
1,476.00
Alexander
Wheelwright
$
1,103.60
Alexander
Christopher
Harold
Lora
PATRICK
Wheelwright
whipple
Whitaker
White
WHITE
$
$
$
$
$
4,379.61
14.07
51.97
17.00
18.45
Stephen
White
$
2,804.40
190
Stephen
White
$
14,760.00
1000
William
Billy
White
White
$
$
220.72
229.24
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
1
6
1200
100
10
$ 20,032.65
2
100
100
1
2.9406
$
$
$
$
0.2
$
36
14.07
51.97
17.00
18.45
229.24
1
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 237 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 244
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
au_oz
ag_oz
pa_oz
White
White
Whitehead
Whitehead
WHITEHEAD
$
$
$
$
$
10.37
77.90
7.19
58.51
3.74
Charles
Whitener
$
487.08
33
Charles
Whitener
$
1,033.20
70
David
Whitfield
$
516.60
35
David
David
Whitfield
Whitfield
$
$
959.40
1.81
$
1.81
Vance
GAYLE
Whitfield
WHITING
$
$
88.56
10.59
$
10.59
Stephen
Stephen
Steve
Scott
Whitlock
Whitlock
Whitlock
Whitson
$
$
$
$
162.36
850.16
922.11
50.00
$
$
$
850.16
922.11
50.00
David
Andrew
Whittaker
Whittaker
$
$
147.60
59.14
$
59.14
noah
whittaker
$
221.40
15
Scott
Whittaker
$
147.60
10
Mike
James
Wickman
Widing
$
$
590.40
500.00
Heike
Wiese
$
885.60
David
Ben
greg
Harry
richard
Wigon
Wiker
wilde
Wilders
wilf
$
$
$
$
$
748.22
11.71
20.00
8.36
14.43
WEBSITE CLAIMANTS
$
$
$
$
$
cash
10.37
77.90
7.19
58.51
3.74
Ben
Carlos
John
Clinton
K
65
6
11
10
40
$
500.00
60
0.25
$
$
$
$
11.71
20.00
8.36
14.43
32
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Page 238 of 249
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of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Susan
Robert
Wilhelmsen
Wilhite
$
$
32.37
0.23
$
$
cash
32.37
0.23
timothy
Thomas
J Tyler
Thomas
Richard
Glenn
wilhoite
Wilke
Wilkerson
Wilkinson
Will
Willey
$
$
$
$
$
$
15,464.00
6.70
160.00
1,831.50
3,441.28
1,464.20
$
$
$
$
$
6.70
160.00
1,831.50
3,441.28
1,464.20
Todd
John
KIM
michael
John Chandler
Kevin
Williams
Williams
WILLIAMS
williams
Williams
Williams
$
$
$
$
$
$
5,475.96
20.00
1.97
78.00
120.62
1.57
$
$
$
$
$
20.00
1.97
78.00
120.62
1.57
Winona
Shawn
Williams
Williams
$
$
1,822.86
27.63
$
27.63
Jeff
Williams
Michael
Williams
kevin
williamson
Daryll
willis
jeff
willnerd
Neil
Wilson
Raymond
Wilson
David L and Collee Wilson
Tiffany
Wilson
Mark
Wilson
Wayne
Wilson
CODY
Wilson
Carla
Wilson
Larry
Wilson
Christine
Wilson
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
147.60
25.62
8.60
11.68
5.27
7.48
18.00
70.38
5.00
157.31
29.94
10.60
22.07
2.00
50.00
$
$
$
$
$
$
$
$
$
$
$
$
$
$
25.62
8.60
11.68
5.27
7.48
18.00
70.38
5.00
157.31
29.94
10.60
22.07
2.00
50.00
Larry
Larry
Wilson Jr.
Wilson Jr.
$
$
590.40
13.13
$
13.13
Robert
Wiltse
$
527.67
WEBSITE CLAIMANTS
au_oz
10
ag_oz
300
371
123.5
10
40
35.75
pa_oz
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Page 239 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 246
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
au_oz
ag_oz
John
John
Kris
TIMOTHY
Carl
Brian
John
Jason
Matthew
Windsor
Windsor
Winer
WINFIELD
Winkler
Winter
Winter
Winters
Winters
$
$
$
$
$
$
$
$
$
213.68
0.45
13.99
2.30
2.88
27.89
16.47
2.81
15.86
$
$
$
$
$
$
$
$
0.45
13.99
2.30
2.88
27.89
16.47
2.81
15.86
Richard
Richard
Wisch
Wisch
$
$
11,143.80
226.32
$
226.32
Jeremey
Jeremey
Wise
Wise
$
$
29.52
8.99
$
8.99
Christopher
raymond
Edmund
Wise
wisniewski
Witalec
$
$
$
2,361.60
0.37
10.96
$
$
0.37
10.96
jason
Allen
witt
Witters
$
$
295.20
18.18
$
18.18
Josh
Witz
$
14.76
1
Josh
Witz
$
14.76
1
John
michael
Woicek III
$
Wojciechowski $
5,518.00
85.97
$
85.97
Richard
Richard
Wojtczak
Wojtczak
$
$
1,476.00
65.58
$
65.58
Phillip
Wolf
$
211.07
14.3
Stephen
Wolf
$
22,564.68
143
Stephen
Peter
Wolf
Wolf
$
$
60,877.70
7.81
WEBSITE CLAIMANTS
0.1
pa_oz
pl_oz
7
755
2
160
20
5
100
40
$
7.81
357.5
21
19
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 240 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 247
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
au_oz
ag_oz
pa_oz
Wolfe
$
1.00
Jeff
Wolff
$
309.96
Yan
Yan
Miroslaw
Peter
Robert
Daniel
SUN KWOK
Wanshing
Wolfson
Wolfson
Wolosiewicz
Wolslau
Wolters
Womack
WONG
Wong
$
$
$
$
$
$
$
$
4,414.40
124.76
2.84
332.48
404.45
7.81
0.03
0.02
Michael
Wood
$
147.60
10
Thomas
Wood
$
29.52
2
Tammy
William
Woodberry
$
Woodberry, MD$
59.04
4.87
Marvin
Woodfill
$
2,110.68
John
John
Woods
Woods
$
$
73.80
336.06
Patsy
Woods
$
1,476.00
Timothy
Woods
$
1,103.60
Tim
david
Dana
Paul
Kate
Brad
Mary
Tony
Christopher
Woodward
woolridge
Wooten
Worley
Worthington
Worthington
Woutat
Woydziak
Wren
$
$
$
$
$
$
$
$
$
590.40
77.30
68.46
0.14
0.20
124.81
34.86
82.02
72.47
Philip
Wright
$
147.60
WEBSITE CLAIMANTS
$
cash
1.00
Ryan
21
4
$
$
$
$
$
$
$
124.76
2.84
332.48
404.45
7.81
0.03
0.02
4
$
4.87
143
5
$
336.06
100
1
40
$
$
$
$
$
$
$
$
77.30
68.46
0.14
0.20
124.81
34.86
82.02
72.47
10
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Active
Active
Active
Regular Active
Page 241 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 248
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
Philip
Kolan
Wright
Wright
$
$
177.12
2.30
$
2.30
Alan
Elizabeth
jinsong
alan
Wright
Wroblewski
wu
wuennecke
$
$
$
$
590.40
18.98
1.00
23.59
$
$
$
18.98
1.00
23.59
NAN
William
Philip
Peggy
WURSTER
WWells
Wyatt
Wysocki
$
$
$
$
551.80
5.98
142.74
59.60
$
$
$
5.98
142.74
59.60
Brian
Xavier
$
29.52
Brian
Rey
li
Xavier
Ximenes
Xu
$
$
$
29.52
17.24
14.23
$
$
17.24
14.23
Dan
Gene
Troy
Michael
Chenggang
Paul
Xu
Yancey
Yanda
Yang
Yang
Yantchook
$
$
$
$
$
$
8,828.80
19.51
0.50
1.11
196.87
19.33
$
$
$
$
$
19.51
0.50
1.11
196.87
19.33
LYNN
Zongxiong
YATES
Ye
$
$
8,856.00
17.93
$
17.93
Robert
Yingst
$
560.88
Damian
Isaac
shawn
Ymzon
Yonemoto
yoo
$
$
$
295.20
0.62
28.82
Anthony
Young
$
147.60
James
James
Young
Young
$
$
87.08
253.24
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
12
40
0.5
2
2
8
600
38
20
$
$
0.62
28.82
10
5.9
$
253.24
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 242 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 249
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Brian
Young
$
1.70
$
cash
1.70
Robert
David
Young
Young
$
$
221.40
23.64
$
23.64
Gerald & Elisa
Gerald & Elisa
Julie
Ronald
Bradley
Young
Young
Young
Yount
Yourkavitch
$
$
$
$
$
782.28
13.10
16.79
11.95
31.36
$
$
$
$
13.10
16.79
11.95
31.36
Qian
Yu
$
177.12
Qian
Qian
Yu
Yu
$
$
7,176.04
128.75
Kevin
Zak
$
442.80
30
Kevin
Zak
$
2,656.80
180
Brian
John
Zak
Zakarzecki
$
$
1,918.80
4.64
E
Zappettini
$
442.80
Scott
wayne
Zeeryp
zeto
$
$
191.88
14.44
$
14.44
Charles
Charles
Joe
Kangqiao
carolyn
Zhang
Zhang
Zheng
Zhu
ziebart
$
$
$
$
$
738.00
132.47
0.73
5.28
0.05
$
$
$
$
132.47
0.73
5.28
0.05
Brian
David
Ziebart
Zielinski
$
$
261.25
255.89
$
255.89
Phillip
Craig
john
Zier
Zieres
zimmer
$
$
$
29.52
15.29
107.69
$
$
15.29
107.69
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
pl_oz
15
53
12
4
$
79
128.75
130
$
4.64
30
13
50
17.7
2
2
0.4
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Regular
Active
Active
Active
Active
Active
Regular Active
Regular Active
Regular Active
Regular Active
Regular Active
Page 243 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 250
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Robert
william
Zimmerman
zimmerman
$
$
81.97
10.45
$
$
cash
81.97
10.45
Rachael
William
Mark
Baron
Zola
Zuber
Zuvic
Zweber
$
506.27
$
2.39
$
16.74
$
7.03
$ 7,615,961.77
$
$
$
2.39
16.74
7.03
ag_oz
pa_oz
pl_oz
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
34.3
Portfolio-Regular-New
Christopher
Albert
Ronald
Anderson
$
$
73.80
2.65
$
2.65
mauricio
arias gamboa
$
15.80
$
15.80
joseph
David
David
bartholomew
Bebout
Bebout
$
$
$
1.87
177.12
30.41
$
1.87
Rose
Rose
Beeson
Beeson
$
$
1,247.34
2,317.56
Daniel
Michael
Tom
belmont
Birdsong
Bliss
$
$
$
1.84
0.01
0.10
$
$
$
1.84
0.01
0.10
Robin
Don
Sonney
Shannon
David
Jennifer
Bolden
Boneschans
Bosbin
Britton
Brogan
Brown
$
$
$
$
$
$
17.31
13.52
11.18
177.46
14.83
73.80
$
$
$
17.31
13.52
11.18
$
14.83
Christopher
Mickie
Richard
Burns
Busler
Cammer
$
$
$
68.36
882.88
69.52
$
Bert
C
Peter
Carlson
CASS
Cavanagh
$
$
$
8.02
370.99
14.76
WEBSITE CLAIMANTS
au_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Regular Active
Regular Active
Regular
Regular
Regular
Regular
Active
Active
Active
Active
5
12
$
30.41
1.05
2.1
6
0.1608
5
68.36
0.8
$
69.52
$
$
8.02
370.99
1
0.1
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular
Regular
Regular
Regular
Regular
Regular
New
New
New
New
New
New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular New
Page 244 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 251
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
25.60
2.69
0.06
49.52
0.05
Peter
Cheryl
Arvind
young
GARY
john
Cavanagh
Chandler
Chitti
choi
CHRISTENSE
colella, jr
$
$
$
$
$
$
25.60
2.69
0.06
49.52
0.05
73.80
$
$
$
$
$
Frank
Covello
$
1.04
$
1.04
dolores
craven
$
220.15
$
220.15
max
C Barry
william
sofia
cruz
Dabbs
dakak
Damiani
$
$
$
$
63.41
668.65
0.01
0.60
$
$
$
$
63.41
668.65
0.01
0.60
Cecil
Ronnie
Ronnie
Dare
Date
Date
$
$
$
31.67
295.20
28.91
$
31.67
Ryan
Jerry
Joseph
Davis
Davis
Deering
$
$
$
14.57
21.40
295.20
Efren
Delamora
$
59.04
Donald
DeLoach
$
5.29
$
5.29
Bryan
Michael
Peter
Josh
Landon
Denstedt
Dick
DiPaola
Dreps
Duban
$
$
$
$
$
13.76
18.02
0.55
100.00
9.46
$
$
$
$
$
13.76
18.02
0.55
100.00
9.46
James
Kenny
Matthew
Lance
DuFord
Dunn
Eckman
Edwards
$
$
$
$
0.03
147.60
32.09
6.00
$
0.03
$
$
32.09
6.00
Muthu Elango
Ekambaram
$
88.30
$
88.30
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
5
20
$
28.91
$
$
14.57
21.40
20
4
10
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
Regular
New
New
New
New
New
New
Regular New
Regular New
Regular
Regular
Regular
Regular
New
New
New
New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular
Regular
Regular
Regular
Regular
New
New
New
New
New
Regular
Regular
Regular
Regular
New
New
New
New
Regular New
Page 245 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 252
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Ewaldt
$
4.07
Timothy
Petr
Petr
Fender
Filipchyk
Filipchyk
$
$
$
59.04
531.36
2.30
$
2.30
Douglas
rhett
Fix
fouraker
$
$
1,913.45
40.00
$
$
1,913.45
40.00
Phyllis
Freeman
$
0.02
$
0.02
William
Richard
PALANI
Moises
Franklin
fUGATT
Fugo
GANESAN
Garcia
Garrett
$
$
$
$
$
26.68
375.23
0.66
50.00
295.20
$
$
$
$
26.68
375.23
0.66
50.00
brad
Chris
Bryan
Clyde
goodwyn
Grau
Haley
Hall
$
$
$
$
73.80
0.79
9.34
35.13
$
$
$
0.79
9.34
35.13
robert
heidger
$
4,866.36
$
4,866.36
James
Peter
Kenneth
Henry
Hodal
Huckaby
$
$
$
117.72
5.62
39.01
$
$
$
117.72
5.62
39.01
Gary
jesse
Albert
Ketan
Jeremiah
Charles
Adam
Isaacs
jimenez
Jochen
Joglekar
Kallgren
Karstrom
Keeney
$
$
$
$
$
$
$
25.19
2.00
101.68
0.16
6.36
0.32
14.15
$
$
$
$
$
$
$
25.19
2.00
101.68
0.16
6.36
0.32
14.15
Vishnu
Vishnu
Constance
Brian
Keesara
Keesara
Kelly
Kick
$
$
$
$
8,199.75
0.20
567.64
61.62
$
$
$
0.20
567.64
61.62
WEBSITE CLAIMANTS
$
cash
4.07
Lawrence
au_oz
ag_oz
pa_oz
4
36
20
5
7.43
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular
Regular
Regular
Regular
Regular
New
New
New
New
New
Regular
Regular
Regular
Regular
New
New
New
New
Regular New
Regular New
Regular New
Regular New
Regular
Regular
Regular
Regular
Regular
Regular
Regular
New
New
New
New
New
New
New
Regular
Regular
Regular
Regular
New
New
New
New
Page 246 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 253
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
SIDNEY
KOSANN SKT$
David
Larson
Derek
Charles
Maneesh
rickie
cash
826.20
$
826.20
$
58.65
$
58.65
Law
Lee
Lekkala
LeMonnier
$
$
$
$
331.08
14.76
0.18
53.91
STATHIS
STATHIS
Eugenio
BOBBY
Ashish
ARAVIND
ARAVIND
Claudia
Garry
Flint
LEONDOPUL
LEONDOPUL
Lopez
LYNN
Manek
MARAKALA
MARAKALA
Maroney
Mathewson
Matzke
$
$
$
$
$
$
$
$
$
$
1,457.84
2,936.12
24.17
5.00
1,666.06
1,103.60
13,644.22
0.91
29.52
18.26
Paul
May
$
17.65
galen or ellen
Gregory
David
mccleve
McGee
Miller
$
$
$
73.80
295.20
58,183.92
Samuel
Miller
$
107.83
$
107.83
Robert
Kyle
ronald
Richard
Simon
dave
Morrisett
Murphy
nolan
O'Connell
Osorio
outar
$
$
$
$
$
$
9.88
1.02
2,662.20
590.40
9.48
147.60
$
$
$
9.88
1.02
2,662.20
$
9.48
DEBRA
PEA
$
29.52
Victor
andres
Peng
perez
$
$
27.00
295.20
WEBSITE CLAIMANTS
au_oz
ag_oz
pa_oz
0.3
1
$
$
$
$
$
0.18
53.91
1
2.5
24
12
1
12.35
1
24.17
5.00
1,666.06
$
0.91
$
18.26
$
17.65
2
5
20
3942
40
10
2
$
27.00
20
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular New
Regular New
Regular
Regular
Regular
Regular
New
New
New
New
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
New
New
New
New
New
New
New
New
New
New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular
Regular
Regular
Regular
Regular
Regular
New
New
New
New
New
New
Regular New
Regular New
Regular New
Page 247 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 254
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
cash
John
Jason
DALLEN
Mark
Derek
Peryam
Pesterfield
PETERSON
Petty
Phillips
$
$
$
$
$
295.20
3.00
0.05
0.51
59.04
Derek
John
james
Phillips
Platt
proios
$
$
$
1.20
1,476.00
2,207.20
$
Michael
Samuel
Rosa
Raney
Reeves
Robinson
$
$
$
7.68
10.19
1,546.04
$
$
EMMANUEL
Ronald
RODRIGUEZ $
Rohrmayer
$
20.62
1,399.52
$
$
20.62
1,399.52
George
Roope
$
13.76
$
13.76
donald
rowe
$
4,809.60
$
4,809.60
Jason
scott
josh
samuel
Rutherglen
sattler
schild
scott
$
$
$
$
103.13
0.47
295.20
82.02
$
$
103.13
0.47
$
82.02
Lydia
Cyndee
Frederick
william
JUAN
Robert
Sellers
Senestraro
Shaddock
siglain
SILVA
Smelick
$
$
$
$
$
$
619.92
17.23
9.28
0.10
443.10
33,108.00
$
$
$
17.23
9.28
0.10
Robert
Mark
Igor
Amy
Smelick
Smith
Starobinsky
Stirling
$
$
$
$
22,072.00
2.55
70.57
73.80
Sean
Jerry
Stone
Stout
$
$
12,786.78
5.14
WEBSITE CLAIMANTS
$
$
$
au_oz
ag_oz pa_oz
20
3.00
0.05
0.51
4
1.20
100
2
7.68
10.19
1.1
15.9
20
42
0.4015
30
20
$
$
2.55
70.57
5
4.177
$
5.14
554
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Facility: BDUndelivered
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Cash
Cash
Facility: BD-Legacy
Storage Program
Cash
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Regular
Regular
Regular
Regular
Regular
New
New
New
New
New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular New
Regular
Regular
Regular
Regular
New
New
New
New
Regular
Regular
Regular
Regular
Regular
Regular
New
New
New
New
New
New
Regular
Regular
Regular
Regular
New
New
New
New
Regular New
Regular New
Page 248 of 249
15-10940-tmd Doc#101 Filed 09/18/15 Entered 09/18/15 14:44:41 Main Document Pg 255
of 259
Last Name If
Customer Name not previusly Total Obligation
listed
Venkata
Thalla
$
1,103.60
Derrick
Torres
$
73.80
David
James
RALPH
Nathan
Treva
VanderBeek
Vincent
VITO
Watkins
West
$
$
$
$
$
0.27
148.67
15.60
9.02
110.36
David
Caryn
Allen
Jared
YoungBo
wahid
william
Frank
Whipple
Williams
Woodard
Yanovich
Yi
zhowandai
zimmerman
Zunt
$
$
$
$
$
$
$
$
$
73.80
116.22
84.35
4,786.80
48.30
0.43
0.10
0.30
198,020.34
Grand Total
cash
au_oz
ag_oz
pa_oz
1
5
$
$
$
$
0.27
148.67
15.60
9.02
0.1
5
$
$
116.22
84.35
$
$
$
$
48.30
0.43
0.10
0.30
3
100
pl_oz
numis_
numis_ numis_ other_o numis_p
z
l_oz
cu_oz au_oz ag_oz
Facility: BDUndelivered
Facility: BD-Legacy
Storage Program
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Facility: BDUndelivered
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Regular
New
Regular
New
Regular
Regular
Regular
Regular
Regular
New
New
New
New
New
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
New
New
New
New
New
New
New
New
$ 24,051,401.05
Prices used were from NY 24hr Spot Close (last trade)
Date: July 20, 2015
Approximate time: 11:00 PM CST
Source: Kitco.com
Gold $ 1,103.60
Silver
$ 14.76
Platinum
$ 974.00
Palladium
$ 603.00
Copper
$ 0.50 Estimate
WEBSITE CLAIMANTS
Amended Schedule F - Creditors Holding Unsecured Nonpriority Claims
Page 249 of 249
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of 259
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of 259
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of 259
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of 259