List of Defendants
Commissioner of Internal Revenue
Douglas Shulman
Internal Revenue Service
1111 Constitution Ave., NW
Washington, DC 20224
Barbara J. Desoer,
President of Mortgage, Home Equity and Insurance Services
Countrywide Financial Corporation Corporate Headquarters
4500 Park Granada
Calabasas, California 91302
US BANK
Richard K. Davis
Chairman, President and Chief Executive Officer
Corporate Headquarters
U.S. Bancorp
U.S. Bancorp Center
800 Nicollet Mall
Minneapolis, MN 55402
Thomas Gilman
CEO and vice chairman
Chrysler Financial
P.O. Box 9223
Farmington Hills, MI 48333-9223
Security Service Federal Credit Union
President / CEO: David E. Reynolds
16211 La Cantera Parkway
San Antonio, Tx. 78256-2419
USAA SAVINGS BANK
General Joe Robles, USA (Ret.), USAA's CEO
9800 Fredericksburg Road
San Antonio, TX. 78288
CHASE BANK
James "Jamie" L. Dimon
Chairman, president and CEO of JPMorgan Chase & Co..
JPMorgan Chase & Co.
Attention (Board member)
Office of the Secretary
270 Park Avenue, 38th Floor
NY, NY 10017
LITTON LOAN SERVICING LP
President and CEO
Larry B. Litton Jr.
4828 LOOP CIRCLE DRIVE
HOUSTON, TX. 77081-2226
Gary Crossley Ford
FORD MOTOR COMPANY
William Clay Ford, Jr.
Executive Chairman
P.O. Box 685
Dearborn, MI 48126-0685
Blue Ridge Mazda
Jim O’Sullivan, President & CEO
Mazda North American Operations
P.O. Box 19734
Irvine, CA 92623-9734
FIRST FEDERAL BANK
Larry J. Brandt/CEO
1401 Hwy. 62/65 N.
P.O. Box 550
Harrison, AR 72602
WELLS FARGO & COMPANY
John G. Stumpf,
President and Chief Executive Officer
P.O. Box 63750
San Francisco, CA 94163
BANK OF AMERICA
Kenneth D. Lewis
(Chairman, President and CEO)
Bank of America Corporate Affairs
100 North Tryon Street
Charlotte, NC 28255
Washington Mutual Bank
Alan H. Fishman, Chief Executive Officer
Washington Mutual
1301 Second Avenue
Seattle, WA 98101
CITIBANK
Vikram Pandit — CEO
CITIGROUP INC.
399 PARK AVENUE
NEW YORK, NY, UNITED STATES 10043
Select Portfolio Servicing, Inc.
CEO: Matthew L. Hollingsworth
Disputes and Inquiries
P.O. Box 65567
Salt Lake City, UT 84165-0567
BENEFICIAL FINANCE
HSBC FINANCE CORPORATION
Brendan McDonagh, CEO
26525 N Riverwoods Blvd
Mettawa, IL 60045-3428
KLEBERG COUNTY TEXAS, INC
Melissa T. De La Garza
TAX ASSESSOR/ COLLECTOR
P.O. BOX 1457
KINGSVILLE, TX. 78364-1457
Merrick Bank
P.O. Box 5000
Draper, Utah 84020-5000
Vanderbilt Mortgage and Finance, Inc.
CLAYTON HOMES INC.
Kevin T. Clayton
President and CEO; President, Financial Services and Manufacturing
500 ALCOA TRAIL
PO Box 9800
Maryville, TN 37802
IRWIN HOME EQUITY
Jocelyn Martin-Leano, President
12677 Alcosta Blvd Ste 500
San Ramon, CA 94583-4427
Aurora Loan Services, A Lehman Brothers Company
STEVE FAULKNER, Senior Vice President
10350 Park Meadows Drive
Littleton, CO 80124
Frost Bank
Cullen/Frost Bankers, Inc.
CEO Dick Evans
14201 S Padre Island Dr
Corpus Christi, TX 78418
CPS, INC.
Consumer Portfolio Services, Inc
Charles E. Bradley, Jr. President & CEO
19500 Jamboree Road
Irvine, CA 92612
SALLIE MAE CORPORATION
Tim Hynes Senior Vice President of credit
John Kane. Senior Vice President of collections
12061 Bluemont Way
Reston, VA 20190
Continental Central Credit, Inc.
5611 Palmer Way Ste G
Carlsbad, CA 92010-7253
NISSAN NORTH AMERICA, INC.
President and CEO
Carlos Ghosn
1 Nissan Way
Franklin, TN 37067
No registerd agent
BANK OF OKLAHOMA
201 Robert S Kerr Ave.
Oklahoma City, OK, 73102
AMERICREDIT
Chairman of the Board
CLIFTON H. MORRIS, JR.
AmeriCredit Corp.
801 Cherry St.
Suite 3900
Fort Worth, TX 76102
FIA Card Services, National Association
Kenneth P. Lewis
Chairman, President & Chief Executive Officer
1100 N. King Street
Wilmington, DE 19884
FIFTH THIRD BANK
Kevin T. Kabat, CEO
REGISTERED AGENT
Paul L Reynolds
38 Fountain Square Plaza
Cincinnati Ohio 45263
DISCOVER FINANCIAL SERVICES
DISCOVER BANK
Chairman and Chief Executive Officer
David W. Nelms
2500 Lake Cook Rd.
Riverwoods, IL. 60015
U.S. BANK AS CUSTIDIAN FOR SASS MUNI V DTR
1185 AVENUE OF AMERICAS
18TH FLOOR
NEWYORK, NY 10036
DRIVE FINANCIAL
Allan Garraway, CEO of Drive Financial Services.
Santander Consumer USA Inc.
8585 N Stemmons Fwy Ste 900
P.O. Box 562088
Dallas, TX 75247
CashCall, Inc.
Registered Agent
DANIEL BAREN
1600 S Douglass Rd
Anaheim, CA 92806
U.S. Department of Education
Secretary of Education- Arne Duncan
400 Maryland Avenue, SW
Washington, D.C. 20202
NO REGISTERED AGENT
First Equity Card Corporation
1415 Warm Springs Road
Columbus, GA 31904
Delaware County Bank & Trust
Chief Executive Officer/President Jeffrey T. Benton
Corporate Center
110 Riverbend Avenue
Powell, OH 43065
GMAC Mortgage LLC
Registered Agent
CORPORATION SERVICE COMPANY
729 INSURANCE EXCH BLDG
DES MOINES, IA, 50309
BANK OF THE WEST
Michael Shepherd, President & CEO
180 Montgomery Street
San Francisco, CA 94104
No registered agent
Dovenmuehle Mortgage Inc.
1501 E Woodfield Rd Ste 400 E,
Schaumburg, IL. 60173
DISCOVER FINANCIAL SERVICES
DISCOVER BANK
Chairman and Chief Executive Officer
David W. Nelms
2500 Lake Cook Rd.
Riverwoods, IL. 60015
CITI DIAMOND PREFERRED CARD
CITIBANK
Vikram Pandit — CEO
CITIGROUP INC.
399 PARK AVENUE
NEW YORK, NY, UNITED STATES 10043
Janesse Muscatelli
Acting Tax Assessor
2000 Smith St.
North Providence, RI 02911
Vectra Bank Colorado
VECTRA BANK COLORADO FOUNDATION
HARRIS H SIMMONS – registered agent
ONE SOUTH MAIN ST 2ND FL
Salt Lake City, UT 84133
Freedom Mortage Corporation
Stan Middleman / CEO
907 Pleasant Valley Avenue, Suite 3
Mount Laurel, NJ 08054
ELKHORN VALLEY BANK & TRUST
Fred OTTEN, President
800 West Benjamin Ave
P.O. Box 1007
Norfolk, NE 68701
Northwest Financial Services
Registered agent
Midwestern Health Management, Inc.
Curt Kretzinger / President
5325 Faraon st.
St. Joseph, MO. 64506
Homecomings Financial
Bruce Paradis, President and CEO
2711 N. Haskell Ave, Suite 900
Dallas, TX 75389
Third National Bank
Larry D. Bahr / president and CEO
301 W. Broadway
Sedalia, MO 65301
American Education Services
James L. Preston / President and CEO
1200 N 7TH ST
HARRISBURG PA 17102-1419
Capital One Financial Corp.
Richard Fairbank/ president & CEO
1680 Capital One Drive
McLean, VA. 22102
GE MONEY BANK
Mark Begor
President and CEO
GE Money Bank Headquarters
3135 Easton Turnpike
Fairfield, CT 06828-0001
HSBC GROUP
Paul Lawrence / president and chief executive officer
26525 North Riverwoods Boulevard
4 North East,
Mettawa Illinois 60045
American Express Company
Kenneth I. Chenault, Chairman and Chief Executive Officer
World Financial Center
200 Vesey St
New York, NY 10285
Freedom Financial Group, Inc.
Jerry Fenstermaker / CEO
3058 E. Elm St.
Springfield, MO 65802
GC SERVICES
CT CORPORATION- Registered agent
Gene Landoe
President and CEO, CT and Wolters Kluwer Corporate Legal Services
111 Eighth Avenue
13th Floor
New York, NY 10011
BANK OF ORRICK
Richard H. Goode, President
113 E. South Front St.
P. O. Box 199
Orrick, MO 64077
KEARNEY TRUST COMPANY
Keith E. Doss
President/CEO
310 West 92 Highway
PO Box 137
Kearney MO 64060-0137
Pacific Oaks Federal Credit Union
Not registered with secretary of state in California
Marianne Blitsch / President
761 E Daily Dr.
P.O. Box 6004
Camarillo, CA 93011-6004
Ocwen Loan Servicing, Llc
Ocwen Financial Corporation
William C. Erbey, Chairman & CEO
1661 Worthington Rd., Suite 100
West Palm Beach, FL. 33409
Nationwide Advantage Mortgage
Nationwide
Chief Executive Officer Jerry Jurgensen
Nationwide World Headquarters
One Nationwide Plaza
Columbus, OH 43215–2220
Saxon Mortgage Services , Inc.
Saxon Capital, Inc.
Jim Smith
President, CEO, and Director; President, Saxon Mortgage:
4880 Cox Road
Glen Allen, Virginia 23060-6292
Saxon Mortgage
4708 Mercantile Drive
Fort Worth, TX 76137-3605
Harley-Davidson Motor Company
James L. Ziemer/ President and CEO Harley-Davidson Motor Company
3700 W. Juneau Avenue
Milwaukee, WI 53208
CHICAGO TITLE INSURANCE COMPANY
Raymond R. Quirk [Executive Vice President]
171 N Clark St 8th Fl
Chicago, IL 60601
CT CORPORATION SYSTEM
3 Winners Circle
3rd Floor
Albany, NY 12205
CORPORATION SERVICE COMPANY
World Headquarters:
2711 Centerville Road, SUITE 400
Wilmington, DE 19808-1645
Silverleaf Resorts, Inc.
Robert E. Mead
1221 Riverbend Drive, Suite 120
Dallas, TX. 75247
BECU
Gary Oakland, President and CEO
12770 Gateway Tukwila, WA 98168
Currie State Bank
Don Hansen, President
141 Mill Street
Currie, Minnesota 56123-0176
DJFS Union County Ohio
DR. Joseph A. Float, JR. Director
940 London Ave. Suite 1800
Marysville, OH 43040 – 0389
Farmers & Merchants State Bank
Paul S. Siebenmorgen, President & CEO
P.O. BOX 216
Archbold, OH 43502
Hunnington National Bank
Stephen D. Steinour, Chairman
41 S. High Street
Columbus, OH 43215
INDY MAC FEDERAL BANK
Michael Perry, CEO
888 East Walnut Street
Pasadena, CA 91101
Smart Financial Credit Union
Gary Tuma, President and CEO
P.O. BOX 920719
Houston, TX 77292-0719
State Farm Bank
Edward B. Rust, JR. Chairman & CEO
State Farm Insurance
One State Farm Plaza
Bloomington, IL 61710 – 0001
State of Missouri
Jeremiah W. Nixon, Governor
P.O. BOX 720
Jefferson City, MO 65102
Triad Financial Corp.
Dan Leonard, CEO & President
5201 Rufe Snow Drive
North Richland, TX 76180
Water Stone Bank
Douglas S. Gordon, President / CEO
11200 West Plank Court
Waywatosa, WI 53226
Wyndham Vacation
Franz Hanning President/ CEO
8427 South Park Circle Suite 500
Orlando, FL. 32819
Sun Trust Bank
Jim Wells: President
P.O. Box 4418
Mailcode GA-Atlanta 0795
Atlanta,GA. 30302-4418
CFE Credit Union
Joshep A. Melbourne: President & CEO
1000 Primera Blvd.
Lake Mary,Fl 32746
Minnesota Commisioner of Revenue
Ward Elness
600 north Robert St.
St Paul,MN 55101
IAF Pension Investments L.P.
Sunbelt Financial Corp,GP
9449 Balboa Ave. Suite 312
San Diego,CA. 92123
First Horizon Home Loans
4000 Horizon Way Suite 100
Irving ,TX 75063
Town Of Belmont
P.O.Box 310
143 Main St.
Belmont,NH 03220-0310
AT & T Universal Card
Customer Service Center
P.O.Box 6500
Sioux Falls,SD. 57117-6500
World’s Foremost Bank
4800 NW 1st Street Suite 300
Lincoln,NE 68521-4463
Highland Bank
5270 West 84th Street
Bloomington,MN 55437
Sanderson Law Office
James K. Sanderson,Foreign Agent
30 West 2nd Street
Afton,WY. 83110
Peroutka & Peroutka P.A.
8028 Ritchie Highway Suite 300
Pasadena,MD. 21122
Great Lakes Educational Loan Services
P.O. Box 3059
Milwaukee,WI. 53201-3059
Key Equipment Finance
P.O. Box 74255
2025 Ontario Ave.
Cleveland,OH. 44194-4225
Vermont Student Assistance Corp.
Bruce Hicken CPA “Agent”
Donald R. Vickers President & CEO
10 East Allen St
P.O. Box 2000
Winooski,VT. 05404-2611
City of Savage
6000 McColl Drive
Savage,MN.55378-1800
Collectcorp Corporation
455 North 3rd Street Suite 260
Phoenix,AZ. 85004
First Security Bank
Reynie Rutledge Chairman
P.O.Box 1009
Searcy,AR 72145
Mastercard
P.O.Box 4521
Carol Stream,IL 60197-4521
Hennepin County Treasurer
A-600 Hennepin County Government Center
300 South 6th Street
Minneapolis,MN 55487-0060
Marix Servicing
Jay Carkr
1925 West Pennacle Peak Rd.
Phoenix,AZ 85027
Mississippi Dept. of Human Svcs.
Carmen Jones
Central Receipting & Disbursement Unit
P.O. Box 4301
Jackson,MS 39296-4301
Specialized Loan Servicing LLC
8742 Lucent Blvd. Suite 300
Highlands Ranch,CO, 80129
Wenatchee Valley Medical Center
Tracy McGregor
P.O.Box 489
820 N. Chelan Ave.
Wenatchee,WA. 98807-0489
Leon G.Kusnetzky Proffessional Corp.
Attorneys & Counselors at Law
9201 Ward Pkwy Suite 304
Kansas City,Mo 64114
Westby CO-OP Credit Union
501 N. Main
P.O.Box 70
Westby,WI. 54667
United Bank & Trust
1440 W. Maumee St.
Adrian,MI. 49221
Goose Creek CISD
Tax Office
P.O.Box 2805-4544
Interstate 10 East
Baytown,TX. 77521
Richardson Law Firm
Jennifer Steiert,(Foreign Agent)
403 Madison Street
P.O. Box 808
Clarksville,TN 37040
Hillsborough County Circuit Clerk
CCC Accounting
419 Pierce Room 130
Tampa,FL. 33602
IH Mississippi Valley Credit Union
P.O.Box 1010-2127
47th Street
Moline,Il. 61265-1010
Town Of Newport
Tax Office
15 Sunapee Street
Newport,NH 03773
Nebraska Furniture Mart
P.O.Box 2335
Omaha,NE. 68103-2335
Holmes County Common Pleas Court
1 East Jackson Street # 301
Millerburg,OH.44654
American National Bank~ Peoples National Bank
Tate Fitzgerald~President of Operations
P.O.Box 2139
Omaha,Ne. 68103
National City Bank
Executive Resolution Center
Peter Raskind CEO
1 National City Pkwy
K-A16-4A
Kalamazoo,MI. 49004
Isabella Bank
Rick Barz~President
139 E. Broadway
Mt. Pleasant,MI. 48858
Advanta Bank Corp
John Moore~President
P.O.Box 30715
Salt Lake City,Utah 84130-0715
State Of Michigan
17th Judical Court
Judge: Karen Khalil
15111 Beech Daly Rd.
Redford,MI. 48239-3201
Fulton County Small Claims Court
Judge Jeffery L. Robinson
224 S. Fulton Street
Wauseon,OH. 43567
Empower Federal Credit Union
John Wakefield~ President
401 N. Salina Street Learbury
Syracuse,NY. 13203
Bank of Star Valley
Rod Jensen~President
P.O. Box 8007
Aftom, WY 83110
307-885-0000
Judge : Thomas Ortbal
521 Vermont Street
Quincy,IL. 62301
Blackhawk Bank & Trust
W. Gerard Husikamp~ President
301 4th Street West
Milan,Il. 61264-1100
Union County Mentionables
Honorable David W. Phillips~ Prosecuting Attorney
221 West 5th Street Suite 333
Marysville,OH. 43040-111
Honorable Don W. Fraser
215 W. 5th Street
Marysville,OH. 43040
Union DJFS/PCSA/CSEA
Dr. Joesph A. Float,Jr~ Director
940 london Ave. Suite 1800
P.O. Box 389
Marysville,Oh. 43040-0389
Libertyville Savings Bank
Jill Burnett ~ President
P.O. Box 744
2000 W. Jefferson
Fairfield,IA. 52556
Iowa District Court
Kay O’Mara~ Clerk of the District Court
51 W. Briggs Ave.
P.O. Box 984
Fairfield,IA. 52556
One West Bank
Steven T. Mnuchin
888 E. Walnut Street
Pasadena,Ca. 91101
Marix Servicing (a.k.a.) Marathon REO Management,Inc.
1925 West Pinnacle Peak Rd.
Phoenix,AZ. 85027
New Glynn County Courthouse
Magistrate Court
Judge: Steve Morgan
701 H. Street
Brunswick,GA. 31521
Desert Hills Bank
John E. Fahrendorf Jr.~President & CEO
3001 E. Camelback Rd.
Phoenix,AZ. 85016
First National Bank
David Vernon~ President( Ohio Branch)
112 W. Market Street
P.O. Box 57
Orrville,OH. 44667
Peoples National Bank
Michael J. Tierney~ President & CEO
1800 East Twelve Mile Road
Madison Heights,Mi. 48071
Citizens Bank
480 Jefferson Blvd.
Warwick,RI. 02886
Circuit Court Judge
Gary Isbell
301 East 6th Street Suite 154
Mountain Home,Ar. 72653
Governor of Arkansas
Mike Beebe
State Capitol Room 250
Little Rock, AR. 72201
1st District Court of Florida
& Escambia County
Judge Nickolas P. Geeker
P.O. Box 333
Pensacola,Fl. 32591-0333
Circuit Court St. Louis ,Mo.
Division 36
Courts Building 4th Floor
7900 Carondelet
Clayton,Mo. 63105
Key Bank
Henry L.Meyer III CEO
127 Public Square
Cleveland, Oh. 44114
Judge Gwyn Whalen
P.O. Box 4247 80306-4249
1777 6th Street
Boulder, CO>. 80302
Judge Daniel Volkins
100 N. Kansas Ave.
Olathe, KS 66061
Broward County Circuit Court
Division 9
David Krathen
201 SE 6th Street
Fort Lauderdale, FL 33301
Judge James Barber
210 South Fulton Street
Wauseon, OH 43567
Orange County Court House
Division 40
Robert M. Evans
425 N. Orange Ave.
Orlando, FL 32801
GE Money Bank
William H. Cary CEO/President
1600 Summer Street
Stanford, CT 06927
Berkeley County Magistrate Court
Chief Magistrate Judge
Ava Bryant Ayers
223 North Live Oak Drive
Moncks Corner, SC 29461
Ogeechee Judicial Court
William Woodrum, JR
Chief Judge, Superior Court
P.O. BOX 805
Millen, GA 30442
Miami Dade County Courthouse
73 West Flagler Street
Suite 242
Miami, FL 33130
Judge Gloria Dumas
P.O. BOX 196304
Nashville, TN 37219
One West Bank
Terry Oaughlin, President
888 East Walnut Street
Pasadena, CA 91101
Deutsch Bank AG
Seth Waugh CEO Deutsch Bank Americas
60 Wall Street
New York, NY 10005
Judge Andrew Nastoff
Butler County Courthouse
315 High Street
Hamilton, OH 45011
Chatham County Judicial Center
Honorable Judge Herman W. Coolidge
133 Montgomery Street
Savannah, GA 31401
UMB Bank
Peter J. Desilva President/ COO
1010 Grand Blvd.
Kansas City, MO 64106
Union Bank of California
Masaaki Tanaka, President & CEO
400 California Street
1st Floor
San Francisco, CA 94104
Judge Mary Shaw
Louis D. Brandeis Hall of Justice
600 W. Jefferson Street
Louisville, KY 40202
State of South Dakota
Second Judicial Circuit Court
Judge Stuart Tiede
425 N. Dakota Ave.
Sioux Falls, SD 57104
Barclays Bank Delaware
Lloyd Wirshba CEO
100 S. West Street
Wilmington, DE 19801-5015
Judge Steven King
220 2nd Ave. E.
Room 207
Oneonta, AL 35121
Chief Magistrate Roger Kincaid
1 Broad Street
Suite 203
Ellijay, GA 30540
Superior Court No. 5
Judge Charles Carter Wicks
315 S. 2nd Street
Elkhart, IN 46516
Assistant II Attorney General Rich Nowell
100 West Randolph Street
Floor 13
Chicago, IL 60601
GeoVista Credit Union
Elaine Tuten, CEO
111 W. Hendry Street
Hinesville, GA 31310-0132
GeoVista Credit Union
Cheryl Bales, Loan Officer
111 W. Hendry Street
Hinesville, GA 31310-0132
GeoVista Credit Union
Sarah Harris, Security Officer
2321 Ranchland Drive
Savannah, GA 31404-5803