Corporate-CFOs

advertisement
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
1ST CHOICE MORTGAGE CORPORATION
1ST MARINER MORTGAGE
1ST SOURCE BANK F/K/A TRUSTCORP
MORTGAGE
ABN AMRO MORTGAGE GROUP
ACADEMY MORTGAGE CORPORATION
ACB BANK
ACE CASH EXPRESS INC
ACE HARDWARE CORPORATION
AEGIS MORTGAGE CORP F/K/A
FORTIFIED HOLDINGS CORP
ALLIANCE DATA SYSTEMS CORP
ALLIED HOME MORTGAGE CAPITAL
CORPORATION
ALLIED MORTGAGE GROUP INC
AMAZONCOM INC
AMC ENTERTAINMENT INC
AMERA MORTGAGE CORPORATION
AMERICAN HOME MORTGAGE COMPANY
AMERICAN HONDA FINANCE CORP
AMERICAN INTERNATIONAL HOTEL CORP
DBA MANGOS RESTAURANT
AMERICAN MORTGAGE GROUP INC
AMERICAN MORTGAGE NETWORK INC
AMERICAN MORTGAGE SERVICES INC
AMERICAN PARTNERS BANK
AMERICAN SOUTHWEST MORTGAGE
CORPORATION
AMERIHOME MORTGAGE CORPORATION
AMERINATIONAL COMMUNITY SERVICES INC
AMEX
AMSCOT CORPORATION
AMTRUST MORTGAGE CORPORATION
ARBAUGH’S MINI STORAGE
ARIZONA STATE BAR
ASC- AMERICA SERVICING CO
ASHORE FUNDING INC
ASSET ACCEPTANCE LLC
ASSOCIATED BANK NATIONAL ASSOCIATION
ASSURAFIRST FINANCIAL COMPANY
AT&T INC
AURORA LOAN SERVICES
AURORA LOAN SERVICES INC
57-1008538
52-0323080
35-0309575
1231 GREENWAY DR STE 600
2200 KENSINGTON COURT
125 ELM ST
IRVING TX 75038
OAK BROOK IL 60523
NEW CANAAN CT 06840
WALTER E EVANS
RITA D KAHLE
972 550 5000
630 990 6600
17655 WATERVIEW PKWY
DALLAS TX 75252
EDWARD J HEFFERNAN
972 348 5100
1200 12TH AVE STE 1200
920 MAIN ST
SEATTLE WA 98144
KANSAS CITY MO 64105
THOMAS SZKUTAK
CRAIG R RAMSEY
206 266 1000
816 221 4000
3625 WEST ROYAL LANE STE 200
17120 GULF BLVD
IRVING, TX 75063
N REDINGTON BCH FL 33708
36-3744610
87-0456373
73-0123600
75-2142963
36-0700810
77-0589883
98-0420577
31-1429215
76-0340141
23-2721546
91-1646860
43-1304369
38-2467147
62-1118893
800 708 6555
727 392 2500
86-1019312
33-0970030
62-1501904
35-2085619
73-1374559
200 VESSEY ST
600 N WESTSHORE BLVD
NEW YORK NY 10285
TAMPA FL 33609
ALLIANCE OH 44601
SEE WELLS FARGO
28405 VAN DYKE AVE
WARREN MI 48093
208 S AKARD ST
745 7TH AVE
DALLAS TEXAS 75202
NEW YORK NY 10019
DANIEL HENRY
211 640 2000
800 801 4444
38-2799035
41-1951655
11-1988350
59-2742276
58-2140325
34-1583619
86-6000294
94-1347393
58-2456280
00-0873161
39-1941673
20-1756383
43-1301883
13-3947742
13-3947742
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
B F SAUL MORTGAGE COMPANY
BA MASTER CREDIT CARD TRUST II
FORMER CONFORMED NAME: MBNA CREDIT
CARD MASTER NOTE TRUST
BA MASTER CREDIT CARD TRUST II
BANCORP SOUTH BANK
BANK OF AMERICA
BANK OF AMERICA CORPORATION
BANK OF AMERICA NA
BANK OF ANN ARBOR
BANK OF THE WEST
BANK ONE NA
BANKERS’ BANK
BATH STATE BANK
BEALLS INC
BEAR STEARNS COMPANIES INC (THE) D/B/A
EMC MORTGAGE CORP
BERKSHIRE HATHAWAY INC
BIRMINGHAM BANCORP MORTGAGE
CORPORATION
BONTON INC
BRANCH BANKING & TRUST (“BB&T”)
BRINKER INTERNATIONAL INC
D/B/A CHILI’S RESTAURANTS
BRDVIEW MORTGAGE COMPANY
BSM FINANCIAL LP
BURGER KING HOLDINGS INC
CAPITAL ONE AUTO FINANCE TRUST (COAFT)
CAPITAL ONE FINANCIAL CORPORATION
CAPITOL ONE F/K/A HIBERNIA NATIONAL
BANK
CAROLINA FIRST BANK
CASTLE CREDIT CORP
CAVALRY PORTFOLIO SVCS LLC
CBG MORTGAGE INC
CCO MORTGAGE CORP
CCSF LLC D/B/A GREYSTONE FINANCIAL
GROUP
CELLULAR ONE/ATT
CENLAR FSB
CENTENNIAL BANK
CENTENNIAL MORTGAGE & FUNDING INC
1100 NORTH KING ST
WILMINGTON DE 19884
1100 NORTH KING ST
WILMINGTON DE 19884
100 N TRYON ST
100 N TRYON ST
CHARLOTTE NC 28255
CHARLOTTE NC 28255
1806 38TH AVE E
383 MADISON AVE
BRADENTON FL 34208
NEW YORK NY 10179
1440 KIEWIT PLAZA
OMAHA NE 68131
MARC D HAMBURG
402 346 1400
2801 E MARKET ST
YORK PA 17402
KEITH E PLOWMAN
717 757 7660
6820 LBJ FREEWAY
DALLAS TX 75240
5505 BLUE LAGOON DR
140 E SHORE DR RM 1052-D
1680 CAPITAL ONE DR
MIAMI FL 33126
GLEN ALLEN VA 23059
MCLEAN VA 22102
8430 W BRYN MAWR AVE STE 750
CHICAGO IL 60631
175 E HOUSTON ST
SAN ANTONIO TX 78299
302 453 9930
JOSEPH L PRICE
704 683 4915
52-1440906
51-0331454
01-0864848
64-0117230
01-0864848
56-0906609
94-1687665
38-3252110
94-0475440
31-4148768
39-1373892
35-0683650
941 747 2355
13-3286161
13-3587347
47-0813844
38-2638783
23-2835229
56-1074313
972 980 9917
BEN K WELLS
305 378 3000
GARY PERLIN
574 271 4600
31-1287380
75-2884263
75-3095469
31-1750007
54-1719854
72-0210640
57-0833566
36-2900135
27-0011392
39-2032599
16-1146859
88-0390247
RICHARD G LINDNER SR
43-1301883
21-0534340
87-0558879
41-1873545
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
CENTRAL ILLINOIS BANK
CENTRAL NATIONAL BANK
CENTRAL PACIFIC MORTGAGE
CENTRAL PROGRESSIVE MORTGAGE CORP
CENTRAL STATES MORTGAGE COMPANY
CHARMING SHOPPES
CHARTER BANK FOR SAVINGS FSB
CHARTER COMMUNICATIONS
CHARTERWEST MORTGAGE LLC
CHERRY CREEK MORTGAGE COMPANY INC
CHEVY CHASE BANK
CHEVY CHASE BANK FSB
CHOICE HOTELS INTERNATIONAL INC
CIMARRON MORTGAGE COMPANY
CITIBANK
CITIBANK SOUTH DAKOTA NA
(ALTERNATE ADDRESS ►)
CITIMORTGAGE INC
CITIMORTGAGE INC
CLASSIC MORTGAGE
CLEVELAND BIOLABS INC
CLEVELAND CLINIC FOUNDATION
COASTAL COMMUNITY BANK
COASTAL MORTGAGE SERVICES INC
COLONIAL BANK NA
COLONIAL SAVINGS FA
COLORADO FEDERAL SAVINGS BANK
COMMUNITY BANK FSB
COMMUNITY DEVELOPMENT BANK
COMMUNITY LENDING INC
CONCORD MORTGAGE COMPANY
CONTINENTAL CAPITOL CORPORATION
CORINTHIAN MORTGAGE CORPORATION
CORNERSTONE MORTGAGE COMPANY
COSTAS RESTAURANT
COUNTRY SKILLET RESTAURANT EAST
COUNTRYWIDE BANK FSB
COUNTRYWIDE FINANCIAL CORP
COUNTRYWIDE HOME LOANS INC
COUNTRYWIDE KB HOME LOANS
COVANTAGE CREDIT UNION
CRABBY BILLS SEAFOOD INC
CREDIT PROTECTION
450 WINKS LANE
BENSALEM PA 19020
ERIC M SPECTER
7501 WISCONSIN AVE
BETHESDA MD 20814
10750 COLUMBIA PIKE
SILVER SPRING MD 20901
399 PARK AVE
701 EAST 60TH ST N
425 PARK AVE
399 PARK AVE
NEW YORK NY 10045
SIOUX FALLS SD 57117
NEW YORK NY 10043
NEW YORK NY 10022
GARY CRITTENDEN
11000 CEDAR AVE STE 290
9500 EUCLID AVE
CLEVELAND OH 44106
CLEVELAND OH 44195-0002
STEVEN C. GLASS
STEVEN C. GLASS
126 E 4TH ST
MICHIGAN CITY IN 46360
521 ATHENS ST
2839 ROOSEVELT BLVD
TARPON SPRINGS FL 34689
CLEARWATER FL 33760
4500 PARK GRANADA
4500 PARK GRANADA
CALABASAS CA 91302
CALABASAS, CA 91302
401 GULF BLVD
PO BOX 802068
INDIAN ROCKS BCH FL 33785
DALLAS TX 75380-2068
215 245 9100
301 592 5000
212 559 1000
216 229 2251
216 444 9921
37-1251755
48-1174053
93-0965717
72-1458219
39-1726924
23-1721355
85-0348378
43-1843260
84-1515657
84-1040263
52-0897004
52-0897004
52-1209792
64-0809254
52-1068099
46-0358360
13-3222578
13-3222578
52-0278545
20-0077155
34-0714585
59-3636560
56-1481518
63-0015320
75-1103106
84-1147955
35-6309795
41-0455130
94-2673933
86-0645177
66-0577484
64-0713034
47-0259043
727 938 6890
727 539 1428
ERIC P SIERACKI
52-1487567
26-2209742
13-2631719
20-2241771
39-0945701
59-2734971
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
CRESCENT MORTGAGE COMPANY
CSC INC DBA YAYA’S FLAME BROILED
CHICKEN
CTX MORTGAGE COMPANY
CUNA MUTUAL MORTGAGE CORPORATION
CUSO MORTGAGE CORPORIATON
CUSTOM MORTGAGE INC
CUYAHOGA COUNTY COMMON PLEAS
CVS CAREMARK CORPORATION
DANBURY MINT
DARDEN RESTAURANTS INC DBA RED
LOBSTER OLIVE GARDEN LONGHORN
DAVID MORTGAGE INC
DELHAIZE BROTHERS AND CO
“THE LION” (DELHAIZE GROUP)
DBA SWEETBAY SUPERMARKETS
DELMAR FINANCIAL COMPANY
DHI MORTGAGE COMPANY
DIALAMERICA MARKETING INC
DILLARD’S INC
DINEQUITY INC D/B/A APPLEBEE’S/IHOP
DIRECTV INC
DISCOVER CARD
DISCOVER CARD MASTER TRUST I
DISCOVER FINANCIAL SERVICES
DISH NETWORK CORPORATION
DOCTOR'S ASSOCIATES INC DBA SUBWAY
DOLLAR GENERAL CORP
DOLLAR TREE INC
DORAL BANK
DOVENMUEHLE MORTGAGE INC
DOWNEAST MORTGAGE CORPORATION
DRAPER & KRAMER MORTGAGE CORP
DUBUQUE BANK & TRUST COMPANY
EASTERN FINANCIAL FEDERAL CREDIT UNION
EASTMAN CREDIT UNION
EBAY INC
EINSTEIN NOAH RESTAURANT GROUP INC
EMBARQ DBA UNITED TEL CO OF OHIO
EMC MORTGAGE CORP
EMC MORTGGE CORPORATION
EQUIFAX INC
16-1686740
521 S DORT HWY
FLINT MI 48503
ONE CVS DR
47 RICHARDS AVE
5900 LAKE ELLENOR DR
CLEVELAND, OH 44115
WOONSOCKET RI 02895
NORWALK CT 06857
ORLANDO FL 32809
SQUARE MARIE CURIE 40 1070
BRUSSELS BELGIUM
810 235 6550
DAVID B RICKARD
C BRADFORD
RICHMOND
401 765 1500
800 243 4664
407 245 4000
75-2921942
39-1314226
01-0479491
35-1781503
34-6000817
05-0494040
31-1323684
960 MACARTHUR BLVD
1600 CANTRELL RD
450 N BRAND BLVD 3RD FLR
PO BOX 6550
G LINN EVANS
PO BOX 30943
12 READ’S WAY
2500 LAKE COOK RD
9601 S MERIDIAN BLVD
325 BIC DR
100 MISSION RIDGE
500 VOLVO PKWY
MAHWAY NJ 07495
LITTLE ROCK AR 72201
GLENDALE CA 91203-1903
GREENWOOD VLG CO 801556550
SALT LAKE CITY UT 84130
NEW CASTLE DE 19720
RIVERWOODS IL 60015
ENGLEWOOD CO 80112
MILFORD CT 06461
GOODLETTSVILLE TN 37072
CHESAPEAKE VA 23320
800 913 3331
501 376 5200
818 240 6055
3700 LAKESIDE DR
MIRAMAR FL 33027-3225
2145 HAMILTON AVE
555 ZANG ST STE 300
5454 W 110TH ST
SAN JOSE CA 95125
LAKEWOOD CO 80228
OVERLAND PARK KS 66211
ROBERT H SWAN
ROBERT E GOWDY JR
GENE M BETTS
402 935 2050
303 568 8000
866 404 4631
1550 PEACHTREE ST NW
ATLANTA GA 30309
LEE ADREAN
404 885 8000
43-0889809
74-2853239
22-2115626
71-0388071
95-432165
ROY A GUTHRIE
BERNARD L. HAN
DAVID WORROLL
DAVID M TEHLE
KATHLEEN E MALLAS
303 723 1000
203 877 4281
615 855 4000
757 321 5000
36-2517428
51-0020270
36-2517428
88-0336997
61-0502302
26-2018846
66-0387312
36-2435132
02-0411766
36-3873650
42-0223620
800 882 5007
62-6039479
77-0430924
13-3690261
34-0971501
13-3587347
13-3587347
58-0401110
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
EQUITY ONE INC
EQUITY SERVICES INC
EVERETT FINANCIAL INC D/B/A SUPREME
LENDING
EVERHOME MORTGAE COMPANY
EXPERIAN CORP
FALCON HOLDINGS LLC
D/B/A CHURCH’S CHICKEN
FAMILY DOLLAR STORES INC
FAMILY SPORTS CONCEPTS INC
FARM CREDIT SERVICES OF AMERICA FLCA
FARMERS NATIONAL BANK
FBI
FEDERAL HOME LOAN BANK OF CHICAGO
FEDERAL HOME LOAN BANK OF DES MOINES
FEDERAL HOME LOAN BANK OF PITTSBURGH
FEDERAL HOME LOAN BANK OF TOPEKA
FEDEX CORPORATION
FELCOR LODGING TRUST INC
D/B/A EXTENDED STAY DELUXE
FERRELL GAS LP
FIFTH THIRD BANCORP
FIFTH THIRD BANK
FIFTH THIRD BANK
FIFTH THIRD MORTGAGE COMPANY
FIRST ADVANTAGE MORTGAGE LLC
FIRST AMERICAN MORTGAGE TRUST
FIRST BANK OF GEORGIA
FIRST CENTURY BANK
FIRST COMMUNITY BANK
FIRST COMMUNITY MORTGAGE INC
FIRST DAKOTA NATIONAL BANK
FIRST EASTERN MORTGAGE CORP
FIRST ENERGY CORP
FIRST ENERGY SOLUTIONS CORP
FIRST FEDERAL BANK OF THE MIDWEST
FIRST FINANCIAL BANK & TRUST COMPANY
FIRST FUNDING MORTGAGE CORPORATION
FIRST GUARANTY MORTGAGE CORPORATION
FIRST HOME MORTGAGE CORPORATION
FIRST HORIZON HOME LOAN CORPORATION
FIRST INTERSTATE FINANCIAL CORPORATION
FIRST MAGNUS FINANCIAL INC
36-3618185
56-1704786
75-2695327
475 ANTON BLVD., BLDG. D
1200 HARGER RD STE 800
COSTA MESA, CA 92626
OAK BROOK IL 60523
MARTIN A COYLE
JILL FILIPIAK
714 830 7000
10401 OLD MONROE RD
5510 W LASALLE ST STE 200
CHARLOTTE NC 28201-1017
TAMPA FL 33607
20 S BRD ST
CANFIELD OH 44406
CARL D CULP
330 553 3341
942 S SHADY GROVE RD
545 E JOHN CARPENTER FRWY
STE 1300
7500 COLLEGE BLVD STE 1000
38 FOUNTAIN SQ PLZ
126 E 4TH ST
MEMPHIS TN 38120
IRVING TX 75062-3933
JOHN L MERINO
JONATHAN H YELLEN
901 818 7500
972 444 4900
OVERLAND PARK KS 66210
CINCINNATI OH 45263
MICHIGAN CITY IN 46360
KEVIN T KELLY
913 661 1500
76 S MAIN ST
76 S MAIN ST
AKRON OH 44308
AKRON OH 44308
RICHARD H MARSH
RICHARD H MARSH
1055 W HASTINGS STE 550
VANCOUVER BC V6E 2E9
59-1724879
75-2501317
704 847 6961
813 226 2333
219 861 2210
800 736 3402
800 736 3402
47-0376012
34-1371693
526040366
36-6001019
42-6000149
25-6001324
48-0561319
62-1721435
75-2541756
43-1698481
31-0854434
31-0676865
31-0676865
31-1197926
36-4115595
04-6597930
58-1786015
62-0161420
44-0162070
41-2031753
46-0208038
04-3031982
34-1843785
31-1560186
34-1746771
72-0218544
56-1652938
54-1429575
52-1696740
62-0201385
22-2757521
86-0830673
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
FIRST MORTGAGE CORPORATION
FIRST NATIONAL BANK OF NEVADA
FIRST NATIONAL BANK OF ST LOUIS
FIRST NATIONAL BANK OF TEXHOMA
FIRST NATIONAL BANK OF THE SOUTH
FIRST NATIONAL MORTGAGE CORPORATION
A/K/A FNMC
FIRST PREMIER BANK
FIRST RESIDENTIAL MORTGAGE SERVICES
CORPORATION
FIRST SAVINGS BANK
FIRST SERVICE MORTGAGE
FIRST SUFFOLK MORTGAGE CORPORATION
FIRSTMERIT MORTGAGE CORPORATION
FIRSTTRUST MORTGAGE INC
FLAGSTAR BANK
FLEET MORTGAGE CORP
FLORIDA DEPARTMENT OF REVENUE
FLORIDA LOTTERY
FNB SOUTHEAST MORTGAGE CORPORATION
FORD CREDIT
FRANKLIN AMERICAN MORTGAGE COMPANY
FRANKLIN BANK
FREDDIE MAC
FREEDOM MORTGAGE CORPORATION
FRISCH’S RESTAURANTS INC
FRMC FINANCIAL INC
FULTON MORTGAGE COMPANY
GAMESTOP CORPORATION
GATEWAY FUNDING
GENERAL ELECTRIC CAPITAL CORPORATION
GE CAPITAL CREDIT CARD MASTER NOTE
TRUST
GE MONEY BANK
GENERAL ELECTRIC COMPANY
GENERAL NUTRITION CENTERS INC
GEORGE MASON MORTGAGE CORPORATION
GEORGIA BANK & TRUST COMPANY OF
AUGUSTA
GLORIA GIFTS
GMAC MORTGAGE CORP
GMAC MORTGAGE CORPORATION
95-2960716
88-0223720
43-0219515
73-0479232
57-1094794
52-1601824
3820 N LOUISE AVE
SIOUX FALLS SD 57107-0145
605 357 3440
46-0119480
22-3026348
46-0403712
58-2193690
11-2645869
34-1812174
48-0893828
38-2734984
57-0546906
80-9397045
250 MARRIOTT DR
TALLAHASSEE FL 32399-9939
850 487 7784
12110 EMMET STREET
OMAHA, NE 69164
2800 GILBERT AVE
CINCINNATI OH 45206
625 WESTPORT PKWY
GRAPEVINE TX 76051
777 LONG RIDGE RD, BLDG. B, 3RD
FL
777 LONG RIDGE RD, BLDG. B, 3RD
FL
777 LONG RIDGE RD BLDG C
3135 EASTON TURNPIKE
300 SIXTH AVE
STAMFORD, CT 06927
RAVI RAMANUJAM
23-2769131
20-0268039
STAMFORD, CT 06927
RAVI RAMANUJAM
20-0268039
STANFORD CT 06902-1250
FARIFIELD CT 06828-0001
PITTSBURGH PA 15222
KEITH S SHERIN
KEITH S SHERIN
MARK L WEINTRUB
793 DODECANESE BLVD
100 WITMER RD
TARPON SPRINGS FL 34689
HORSHAM PA 19044
DONALD H WALKER
513 961 2660
56-0374555
38-6638808
62-1532940
75-2149284
52-0904874
22-3039688
31-0523213
52-2234158
23-1298421
817 424 2000
203 357 4000
203 373 2211
412 288 4600
13-0689340
14-0689340
72-1575168
54-2024584
58-1796490
727 942 7707
23-1694840
23-1694840
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
GMAC TRUST - THE FIRST NATIONAL BANK OF
CHICAGO
GNB MORTGAGE COMPANY INC
GOLDMAN SACHS MORTGAGE COMPANY
GREATER ATLANTIC MORTGAGE
CORPORATION
GREENWICH CAPITAL FINANCIAL PRODUCTS
INC
GUARANTY BANK
GUARANTY TRUST COMPANY
HALLMARK CARDS INC
HAMILTON MORTGAGE COMPANY
HARTFORD FUNDING LTD
HEARTLAND BANK
HEARTLAND MORTGAGE INCORPORATED
HEARTWELL MORTGAGE CORPORATION
HELLAS RESTAURANT & BAKERY
HELZBERG DIAMOND SHOPS INC
HIBERNIA NATIONAL BANK
HILLSBOROUGH CORPORATION
HOME FEDERAL SAVINGS & LOAN
ASSOCIATION
HOME LOAN CORPORATION
HOME SAVINGS & LOAN COMPANY
HOMEAMERICAN MORTGAGE CORPORATION
HOMEQUEST CAPITAL FUNDING LLC
HOMESERVICES LENDING LLC
HOMEST BANK
HOMESTAR FINANCIAL CORPORATON
HOMESTEAD USA INC
HOMETOWN BANK NA
HOMETOWN LENDERS LLC
HOMETRUST BANK
HOMETRUST MORTGAGE COMPANY
HOPE COMMUNITY CREDIT UNION
HOWARD HANNA FINANCIAL SERVICES INC
HSBC DBA OREKC
HSBC MORTGAGE CORPORATION
INDYMAC BANCORP INC
INTEGRA BANK
INTEGRA MORTGAGE COMPANY
INTER MOUNTAIN MORTGAGE INC
INTERNAL REVENUE SERVICE
ONE FIRST NATIONAL PLAZA STE
0126
CHICAGO IL 60670-0126
36-0899825
75-2985537
13-3223206
54-1900445
06-1346953
74-2511478
62-1259997
2501 MCGEE TRAFFICWAY
KANSAS CITY MO 64108
800 425 5627
86-0900718
11-2637419
43-0254257
63-1139516
38-2434853
785 DODECANESE BLVD
1825 SWIFT AVE
TARPON SPRINGS FL 34689
N KANSAS CITY MO 64116-3644
727 934 8400
816 842 7780
44-0553741
72-0210640
88-0407887
72-0214680
76-0263813
34-0296160
84-0927358
30000 MILLCREEK AVE
ALPHARETTA GA 30022
425 FIFTH AVE
NEW YORK NY 10018
888 EAST WALNUT ST
PASADENA CA 91101-7211
KEVIN J RYAN
GERARD MATTIA
716 841 3424
41-1914032
91-0186600
74-3038404
38-2776506
43-1815493
63-1246790
56-0181785
76-0182971
64-0865228
25-1447459
13-2764867
16-1245395
95-3983415
35-0298512
25-1230089
95-4057279
52-6037440
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
INTOWN STES
IRWIN MORTGAGE CORPORATION
J C PENNEY
J I KISLAK MORTGAGE CORPORATION
J J CONCH ISLAND GRILL
J P MORGAN CHASE & CO
J P MORGAN CHASE BANK NA
JERSEY CENTRAL POWER & LIGHT CO
JO ANN STORES INC
K HOVNANIAN MORTGAGE INC
KER INC DBA WINGHOUSE BAR & GRILL
KEYBANK NA
KMART CORP
KOHL’S
KROGER CO (THE)
LAFAYETTE LIFE INSURANCE
LAPORTE COUNTY RECORDER
LEADER FINANCIAL SERVICES
LEE ROY SELMON'S
LEGISLATIVE ASSEMBLY OF ORE
LEHMAN BROTHERS BANK FSB
LEHMAN BROTHERS HOLDINGS INC
LIBERTY LENDING SERVICES INC
LIBERTY MORTGAGE COMPANY INC
LONG BEACH MORTGAGE COMPANY
LOWE’S
LOWE'S COMPANIES INC
M&T BANK F/K/A M&T MORTGAGE
CORPORATION
M/I FINANCIAL CORPORATION
MAC-CLAIR MORTGAGE CORPORATION
MACKINAC SAVINGS BANK
MACY’S
MAJESTIC MORTGAGE CORPORATION
MALONE COLLEGE
MASON-MCDUFFIE MORTGAGE CORPORATION
MASTERCARD INCORPORATED
MATRIX FINANCIAL SERVICES CORPORATION
MC DONALD’S CORPORATION
MEIER MORTGAGE INC
MERITA BREAD
MERLIN MORTGAGE COMPANY
2727 PACES FERRY RD STE II-1200
ATLANTA GA 30339
888 682 6145
6501 LEGACY DR
PLANO TX 75024
18825 U S HWY 19 N
270 PARK AVE
CLEARWATER FL 33764
NEW YORK NY 10017
76 S MAIN ST
5555 DARROW RD
AKRON OH 44308
HUDSON OH 44236
7491 ULMERTON RD STE B
LARGO FL 33771
727 535 2939
3100 W BIG BEAVER RD
N56 W17000 RIDGEWOOD DR
1014 VINE ST
1905 TEAL RD
555 MICHIGAN AVE STE 201
TROY MI 48084
MENOMONEE FALLS WI 53051
CINCINNATI OH 45202
LAFAYETTE IN 47903
LAPORTE IN 46350
WESLEY S MCDONALD
248 643 1000
262 703 7000
RON HEIBERT
JOHN STIMLEY
219 326 6808
2424 TYRONE BLVD
ST PETERSBURG FL 33710
ROBERT CAVANAUGH
MICHAEL J
CAVANAUGH
RICHARD H MARSH
JAMES KERR
972 431 1000
727 533 0177
212 270 6000
800 736 3402
330 656 2000
35-1500627
26-0037077
59-1083439
13-2624428
13-4994650
21-0485010
34-0720629
16-1639437
34-0797957
38-0729500
39-1630919
31-0345740
35-0457540
31-1490955
1000 LOWE’S BLVD
1000 LOWE'S BLVD
MOORESVILLE NC 28117
MOORESVILLE NC 28117
727 347 5774
ROBERT F HULL JR
704 758 1000
151 W 34TH ST
NEW YORK NY 10001
KAREN M HUGUET
212 494 4181
515 25TH ST NW
CANTON OH 44709
RONALD MESSNER
330 471 8264
2000 PURCHASE ST
PURCHASE NY 10577
ONE MC DONALD’S PLAZA
OAK BROOK IL 60523
KEVIN M OZAN
630 623 3000
12 E ARMOUR BLVD
KANSAS CITY MO 64111
93-0569651
51-0073416
13-3216325
34-1151450
31-1057712
33-0521598
56-0578072
56-0578072
16-0538020
31-1076317
38-1943153
65-0503984
13-3324058
36-3522518
34-0737794
20-2693054
13-4172551
35-1560092
36-2361282
74-2750746
800 483 7253
48-1141291
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
MERRIMACK MORTGAGE COMPANY INC
METROCITIES MORTGAGE LLC
METROPOLITAN EDISON CO
MICHAELS STORES INC
MIDCOUNTRY BANK
MIDFIRST BANK
MID-SOUTH INVESTMENT CORPORATION
MIDWEST MINNESOTA COMMUNITY
DEVELOPMENT CORP
MLSG HOME LOAN
MMS MORTGAGE SERVICES LTD
MODERN BUSINESS ASSOCIATES II INC
MOE’S SOUTHWEST GRILL
MOLTON ALLEN & WILLIAMS CORPORATION
MONEYGRAM INTERNATIONAL INC
MOODY NATIONAL BANK TRUST DIVISION
MORGAN KEEGAN MORTGAGE COMPANY INC
MORGAN STANLEY
MORGAN STANLEY MORTGAGE LOAN TRUST
2007-10XS DBA SAXON MORTGAGE SERVICES
INC
MORRILL & JANES BANK & TRUST COMPANY
MORTGAGE INVETORS GORUP
MORTGAGE IT INC
MORTGAGE NETWORK INC
MORTGAGE NOW INC
MORTGAGE PARTNERS INC
MORTGAGE SECURITY INC
MORTGAGE SERVICES III LLC
MORTGAGE SOUTH INC
MORTGAGE TREE LENDING
MOTORIST MUTUAL INSURANCE OF OHIO
MOUNTAIN PACIFIC MORTGAGE COMPANY
MURPHY USA DBA MURPHY OIL CORP
MVB MORTGAGE CORPORATION
N E MOVES MORTGAGE
NATION’S STANDARD MORTGAGE
CORPORATION
NATIONAL CITY MORTGAGE COMPANY
NATIONWIDE ADVANTAGE MORTGAGE
COMPANY
NBANK NA
76 S MAIN ST
8000 BENT BRANCH DR
AKRON OH 44308
IRVING TX 75063
9455 KOGER BLVD N STE 200
200 GLENRIDGE PT PKWY STE 200
ST PETERSBURG FL 33702
ATLANTA GA 30342
1550 UTICA AVE S STE 100
2302 POST OFFICE ST
PO BOX 1139
MINNEAPOLIS MN 55416
GALVESTON TX 77550
1585 BRDWAY
1585 BRDWAY
2ND FLOOR
NEW YORK NY 10036
NEW YORK NY 10036
RICHARD H MARSH
NICHOLAS E CROMBIE
800 736 3402
972 409 1300
727 563 1500
877 663 7411
TERESA H JOHNSON
VERONICA SPRINGER
952 591 3000
409 765 5561
04-2802284
95-4623407
23-0870160
75-1943604
41-0325766
73-0383055
64-0730303
41-0972298
93-1019449
38-2718800
59-348-8602
63-0823634
16-1690064
74-0560665
62-1206679
36-3145972
75-1071561
471 E BRD ST
COLUMBUS OH 43215
MICHAEL L WISEMAN
800 876 8631
200 PEACH ST
EL DORADO AR 71730
KEVIN G FITZGERALD
870 862 6411
48-0343180
83-0310268
13-4049218
04-2992161
38-3038404
04-3244326
04-3068643
41-2181683
54-1770108
77-0104921
31-0361522
84-1270124
71-0361522
34-1541688
04-2860193
13-3463737
34-2023825
42-1154244
58-0243020
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
215 441 3000
408 854 6411
02-0786880
77-0467272
20-5273833
CORPORATION
NCO GROUP, INC
NETFLIX
NETMORE AMERICA INC
NETSPEND CORPORATION
NETWORK FUNDING LP
NEW FREEDOM MORTGAGE CORPORATION
NEW SOUTH FEDERAL SAVINGS BANK
NEW WEST LENDING INC
NORTH SHORE AGENCY INC
NORTH TEXAS FINANCIAL NETWORK (“NTFN”)
NORTHSTAR MORTGAGE CORPORATION
NOVASTAR MORTGAGE INC
NVR MORTGAGE FINANCE INC
O’BOOBIGAN’S
OASIS HOMEOWNERS ASSOCIATION
OFFICE DEPOT INC
OFFICE MAX INC
OHIO EDISON COMPANY
OLD NATIONAL BANK
OPTION ONE MORTGAGE ACCEPTANCE
CORPORATION
OPTION ONE MORTGAGE CORP
OSI RESTAURANT PARTNERS INC
DBA OUTBACK STEAKHOUSE
OSLIN MORTGAGE CORPORATION
OXFORD CAPITAL LLC
PACOR MORTGAGE CORP
PAK MAIL CENTERS OF AMERICA
PALMETTO SOUTH MORTGAGE CORPORATION
PANERA BREAD COMPANY
PARK DANSAN
PAYPAL MONEY MARKET FUND
PAYPAL ASSET MANAGEMENT INC
PEEBLES INC
PENNSYLVANIA ELECTRIC CO
PEOPLE’S MORTGAGE CORPORATION
PEOPLES MORTGAGE CORPORATION
PEOPLES NATIONAL BANK
PETSMART INC
PHH MORTGAGE CORPORATION F/K/A
CENDANT MORTGAGE
PINELLAS SUNCOAST TRANSIT AUTHORITY
507 PRUDENTIAL RD
100 WINCHESTER CIRCLE
HORSHAM PA 19044
LOS GATOS CA 95032
PO BOX 2136
AUSTIN TX 78768-2136
JOHN R SCHWAB
BARRY MCCARTHY
866 387 7363
76-0561995
87-0555060
63-0889525
86-0816467
270 SPAGNOLI RD STE 111
MELVILLE NY 11747
EUGENE SULLIVAN
215 441 3000
75-2725402
75-2227383
54-1820743
25-1664458
6250 ULMERTON RD
12766 SEMINOLE BLVD
2200 GERMANTOWN RD
263 SHERMAN BLVD
76 S MAIN ST
CLEARWATER FL 33770
LARGO FL 33778
DELRAY BEACH FL 33445-8299
NAPERVILLE IL 60563
AKRON OH 44308
3 ADA
IRVINE CA 92618
2202 NW SHORE BLVD
TAMPA FL 33607
WILLIAM H RYAN
BARRY J GOLDSTEIN
DON CIVGIN
RICHARD H MARSH
727 535 6130
727 581 4288
407 278 4800
630 864 6800
800 736 3402
DIRK A MONTGOMERY
813 282 1225
59-2663954
82-0100960
34-0437786
35-1729164
33-0727357
33-1948225
59-3061413
62-1041848
56-2155583
36-3575871
7173 S HAVANA ST STE 600
ENGLEWOOD CO 80112
P EVAN LASKY
303 957 1000
6710 CLAYTON RD
PO BOX 248
PO BOX 5070
RICHMOND HTS MO 63117
GASTONIA NC 28053-0248
SAN JOSE CA 95150
RONALD M. SHAICH
314 633 7100
57-1126920
04-2723701
402 935 2081
77-0522952
10201 MAIN ST
76 S MAIN ST
HOUSTON TX 77025
AKRON OH 44308
EDWARD J RECORD
RICHARD H MARSH
800 579 2302
800 736 3402
91-1826900
25-0718085
04-3273356
48-0834305
75-2256933
19601 N 27TH AVE
PHOENIX AZ 85027
LAWRENCE A DEL
SANTO
22-2195996
3201 SCHERER DR
ST PETERSBURG FL 33716
STEVEN K SMITH
727 540 1800
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
PINNACLE FINANCIAL CORPORATION
PLYMOUTH EXCHANGE MORTGAGE CORP
PODS ENTERPRISES INC
POINT INDEPENDENT MORTGAGE INC
POINTBANK
POLARIS HOME FUNDING CORPORATION
POOR BOB’S
PRIMARY RESIDENTAL MORTGAGE INC
PRIMELENDING
PROFESSIONAL SURVEYS INC
PROVIDENT BANKSHARES CORP
PROVIDENT MORTGAGE CORPORATION
PUBLIC STORAGE
PUBLIX SUPERMARKETS INC
PULASKI MORTGAGE COMPANY
QUICKEN LOANS INC
RADIOSHACK CORP
RBC CENTURA BANK INC
RBC MORTGAGE COMPANY
REAL ESTATE MORTGAGE CORPORATION
REALTY MORTGAGE CORPORATION
REGAL ENTERTAINMENT GROUP
REGIONS BANK D/B/A AMSOUHT BANK
RENESANT BANK
REPUBLC MORTGAGE HOME LOANS LLC
REPUBLC STATE MORTGAGE COMPANY
REPUBLIC BANK
RESERVE MORTGAGE IVNEWTMENTS LLC
RESIDENTAL MORTGAGE CORPORATION
RESIDENTIAL BANCORP
RESIDENTIAL LENDING SERVICES INC
RESOURCE BANK
REVOLUTIONARY MORTGAGE COMPAY
RFS HOLDING LLC
R-GARDEN
RIVER VALLEY STATE BANK
ROCKWELL COLLINS INC
ROCKY MOUNTAIN MORTGAGE SPECIALISTS
INC
ROSS STORES INC
RUBY TUESDAY INC
RYLAND MORTGAGE COMPANY
5585 RIO VISTA DR
CLEARWATER FL 33760
800 776 7637
10595 SEMINOLE BLVD
LARGO FL 33778
727 319 9987
59-2898269
38-3612224
20-2759417
20-5993714
75-0497350
38-3601693
86-0860478
58-0674574
8550 ULMERTON RD
114 E LEXINGTON ST
LARGO FL 33771
BALTIMORE, MD 21202
727 373 7499
701 WESTERN AVE
3300 PUBLIX CORPORATE PKWY
GLENDALE CA 91201-2349
LAKELAND FL 33811
DAVID P PHILLIPS
863 688 1188
300 RADIOSCHACK CIRCLE
FORT WORTH TX 76102-1964
DONALD L BRAUN
817 415 3700
7132 REGAL LANE
KNOXVILLE TN 37918
AMY E MILES
865 922 1123
777 LONG RIDGE RD, BLDG. B, 3RD
FL
PO BOX 417
STAMFORD, CT 06927
RAVI RAMANUJAM
KETTLE FALLS WA 99141
DON SMYTH
800 700 7767
400 COLLINS RD NE
CEDAR RPIDS IA 52498
PATRICK E ALLEN
319 295 1000
4440 ROSEWOOD DR
150 W CHURCH AVE
PLEASONTON CA 94588-3050
MARYVILLE TN 37801
MARGUERITE N DUFFY
925 965 4400
865 379 5700
52-1518642
52-1792985
95-3551121
59-0324412
71-0456844
38-2603955
75-1047710
56-1708585
36-3823249
34-1592738
62-1368446
02-0556934
63-0371391
64-0676974
87-0676486
76-0454396
38-1893406
75-2696589
56-1750551
34-1633105
22-3786630
54-1414459
52-1622922
57-1173164
39-1088977
52-2314475
84-1070838
94-1390387
63-0475239
31-0839569
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
S&R DISCOUNT BEVERAGE INC
SAM SELTZER’S CLEARWATER
SANDHILLS BANK
SAXON MORTGAGE SERVICES INC
SCHAEFER MORTGAGE CORPORATION
SCOTTRADE INC
SEARS HOLDING GROUP
SEASIDE PARADISE
SECURITY FIRST INS CO
SECURITY SAVINGS BANK
SELECT COMFORT
SENOR LOCO'S MEXICAN GRILL & CANTINA
SGB CORPORATION
SHELTER MORTGAGE CORPORATION
SHEPHARD’S
SIDUS FINANCIAL LLC
SIERRA PACIFIC HOME LOAN INC
SILVER SIERRA MORTGAGE INC
SILVERGATE BANK
SIWELL INC D/B/A CAPITAL MORTGAGE
SERVICES OF TEXAS
SIWOOGANOCK BANK
SKY FINANCIAL GORUP INC
SLM FINANCIAL CORPORATION (SALLIE MAE)
SLM FUNDING LLC
SLM FUNDING LLC
SOCIAL SECURITY ADMINISTRATION
OFFICE OF EARNINGS OPERATIONS
SOUTH CENTRAL BANCSHARES OF
KENTUCKY
SOUTH TRUST MORTGAGE CORPORATION
SOUTHWEST BANKS INC
SOVEREIGN BANK
SOVEREIGN BANK CAPITAL MARKETS
SOVEREIGN BANCORP INC.
SPECIAL DATA PROCESSING
DBA NATIONAL MAGAZINE EXCHANGE
SPORTSCASTERS BAR & GRILL
SPRINT NEXTEL CORPORATION
STACEY’S BUFFET
STAGES INC
STAPLES INC
4900 EAST BAY DR STE D
18409 US HWY 19 N
CLEARWATER FL 33764
CLEARWATER FL 33764
727 519 7267
SEE MORGAN STANLEY
12855 FLUSHING MEADOWS DR
3333 BEVERLY RD
713 DODECANESE BLVD
1300 SAWGRASS BLVD STE 1000
ST LOUIS MO 63131
HOFFMAN ESTATES IL 60179
TARPON SPRINGS FL 34689
SUNRISE FL 33323
9800 59TH AVE N
2680 GULF TO BAY BLVD
MINNEAPOLIS MN 55442
CLEARWATER FL 33759
CRAIG MANAGHAN
DONALD G
BROCKSMITH
STEPHEN I GULIS JR
314 965 1555
847 286 2500
727 034 3431
954 331 4800
763 5517 000
727 7978581
57-0382312
75-1071561
02-0411771
86-0361976
20-1920798
48-0668256
41-1597886
84-1106939
39-1856165
619 GULFVIEW BLVD S
CLEARWATER BCH FL 33376
727 441 6875
56-2148480
94-2597387
88-0258613
33-0244449
75-1791492
11600 SALLIE MAE DRIVE 1ST FL
12061 BLUEMONT WAY, V3419
PO BOX 33026
RESTON VA 20193
RESTON, VA 20190
BALTIMORE MD 21290-3026
C E ANDREWS
703 984 6419
800 772 1213
02-0190760
34-0144130
54-1912375
23-2815650
52-1956294
52-1666008
61-1131867
900 GOODLETTE ROAD
NAPLES FL 33940
2000 MARKET ST SUITE 710
1500 MARKET STREET
16120 US HWY 19 N
PHILADELPHIA PA 19103
PHILADELPHIA PA 19102
CLEARWATER FL 33764-5748
2655 EAST BAY DR
6200 SPRINT PKWY
1451-A N MISSOURI AVE
10201 MAIN ST
500 STAPLES DR
LARGO FL 33771
OVERLAND PARK KS 66251
LARGO FL 33770-1821
HOUSTON TX 77025
FRAMINGHAM MA 01702
LEWIS S. ALBERT
941 262 7600
267 256 2844
267 256 8601
800 772 6247
63-0692047
65-0083473
23-1237295
23-2453088
59-2570945
727 523 8768
48-0457976
727 585 2695
EDWARD RECORD
JOHN J MAHONEY
508 253 5000
91-1826900
04-2896127
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
STATE OF CALIFORNIA UCC
SUBURBAN MORTGAGE COMPANY OF NM
SUBURBAN MORTGAGE INC
SUMMIT MORTGAGE CORP
SUMMIT MORTGAGE CORPORATION
SUN WEST MORTGAGE COMPANY INC
SUNFLOWER BANK NA
SUNSHINE MORTGAGE CORPORATION
SUNSTAR SEMINOLE 8
SUNTRUST BANKS INC
SUNTRUST MORTGAGE INC
SUPER BUFFET
SUPERIOR MORTGAGE CORPORATION
SUPERVALU INC D/B/A ALBERTSON’S
SURREY BANK & TRUST
SUSQUEHANNA MORTGAGE CORPORATION
SYNOVUS MORTGAGE CORP
TARGET CORPORATION
TAYLOR BEAN & WHITAKER MORTGAGE
CORPORATION
TCF MORTGAGE CORPORATION
TD BANKNORTH MORTGAGE GROUP
TEXAS CAPITAL BANK NA
THE COMMERCIAL & SAVINGS BANK
THE FRIST STATE BANK
THE HOME DEPOT INC
THE HUNTINGTON NATIONAL BANK
THE NATIONAL BANK
THE NORTHERN OHIO INVESTMENT COMPANY
THE QUIZNOS MASTER LLC
1500 11TH ST 2ND FL
THE TOLEDO EDISON COMPANY
THE VITAMIN SHOPPE
THE WALT DISNEY CO & AFF’D COS
THUMB NATIONAL MORTGAGE LLC
TIB – THE INDEPENDENT BANKERS BANK
TIME WARNER INC
(BRIGHT HOUSE NETWORKS)
T-MOBILE USA INC
TOYOTA FINANCIAL SERVICES SECURITIES
USA CORPORATION
TOYOTA MOTOR CREDIT CORPORATION
“TMCC” IS MARKETED UNDER THE BRANDS
SACRAMENTO CA 95814
916 653 3516
85-0260899
86-0619371
41-1726353
76-0260402
95-3534796
48-0216075
58-1424004
8100 SEMINOLE MALL
303 PEACHTREE ST NE
SEMINOLE FL 33772
ATLANTA, GA 30308
11227 PARK BLVD N
SEMINOLE FL 33772
11840 VALLEY VIEW RD
EDEN PRAIRIE MN 55344-3643
1000 NICOLLET MALL
MINNEAPOLIS MN 55403
DAVID A WISNIEWSKI
727 391 6666
404 588 7711
58-1575035
54-0259290
727 320 9888
PAMELA KNOUS
952 828 4000
612 304 6073
6 W JACKSON ST
MILLERSBURG OH 44654
PAULA MEILER
330 763 2820
2455 PACES FERRY RD NW
ATLANTA GA 30339
CAROL B TOME
770 433 8211
1475 LAWRENCE ST STE 400
DENVER CO 80202
720 359 3300
76 S MAIN ST
2101 91ST ST
500 S BUENA VIST ST
AKRON OH 44308
NORTH BERGEN NJ 07047
BURBANK CA 91521
GREGORY D
BRENNEMAN
RICHARD H MARSH
ONE TIME WARNER CENTER
22-2688533
41-0617000
56-6466868
52-1257465
63-1113916
41-0215170
59-3069391
41-1437052
01-0137770
75-2695994
34-0159850
55-0171040
95-3261426
31-0966785
04-3798919
34-4316985
THOMAS O STAGGS
800 736 3402
866 293 3367
818 560 1000
34-4375005
NEW YORK NY 10019-8016
PASCAL DESROCHES
212 484 8000
95-4545390
30-0164951
75-1774772
13-4099534
12920 – SE 38TH ST
19001 S WESTERN AVE
BELLEVUE WA 98006
TORRANCE CA 90501
CHARLES T CARTER
310 468 6197
91-1983600
20-2303668
19001 S. WESTERN AVE
TORRANCE CA 90501
GEORGE E. BORST
310 468 1310
95-3775816
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
OF TOYOTA FINANCIAL SERVICES AND LEXUS
FINANCIAL SERVICES
TRANSUNION LLC
TRUST AMERICA MORTGAGE INC
TRUSTMARK NATIONAL BANK
TWENTY FIRST CENTURY MORTGAGE
CORPORATION
UBS REAL ESTATE SECURITIES INC
UNIBANK
UNION FEDERAL BANK OF INDIANAPOLIS
UNITED CAB COMPANY
UNITED COMMUNITY MORTGAGE SERVICES
INC
UNITED FINANCIAL MORTGAGE CORP
UNITED MIDWEST SAVINGS BANK
UNITED MORTGAGE ASSOCIATES INC
UNITED MORTGAGE COMPANY
UNITED STATES POSTAL SERVICE
UNITY MORTGAGE CORP
UNIVERSAL AMERICAN MORTGAGE
COMPANY
UNIVERSAL MORTGAGE CORPORATION
US BANK HOME LOANS
US BANK HOME MORTGAGE
U.S. BANK NATIONAL ASSOCIATION
US DEPT OF JUSTICE
US HOME MORTGAGE CORPORATION
US MORTGAGE
VALLEY BANK
VANDYK MORTGAGE CORPORATION
VERIZON WIRELESS
VERIZON WIRELESS SERVICES LLC
D/B/A VERIZON WIRELESS
VILLA MORTGAGE INC
VITAMIN OUTLET
VONAGE
W S BADCOCK CORPORATION
WA MU CARD SERVICES
WACHOVIA BANK NA
WACHOVIA CORPORATION
WACHOVIA MORTGAGE CORPORATION
WALGREEN CO
555 W ADAMS ST
CHICAGO, IL 60661-3614
DAVID EMERY
312 985 2000
59-2832723
64-0180810
76-0478830
13-2929607
04-1927940
35-1751179
16117 US HWY 19 N
CLEARWATER FL 33764
727 535 0000
58-0554454
475 L’ENFANT PLAZA SW
36-3440533
34-1499160
58-2273164
11-3073502
41-0760000
58-1387610
59-1494026
WASHINGTON DC 20260
800 NICOLLET MALL
800 NICOLLET MALL
MINNEAPOLIS, MN 55402
MINNEAPOLIS, MN 55402
BEVERLY ANTONICH
BEVERLY ANTONICH
612 303 7974
612 303 7974
180 WASHINGTON VALLEY RD
1 A VERIZON WAY
BEDMINSTER NJ 07921
BASKING RIDGE NJ 07920-1097
DOREEN TOBEN
908 306 7000
3690 EAST BAY DR # NOP
23 MAIN ST
PO BOX 497
PO BOX 2935
LARGO FL 33771
HOLMDEL NJ 07733
MULBERRY FL 33860
PHOENIX AZ 85062-9955
ONE WACHOVIA CENTER
CHARLOTTE NC 28288-0013
200 WILMOT RD
DEERFIELD IL 60015
39-1758868
93-0571729
31-0841368
31-0841368
53-0197022
59-1359094
74-1463796
42-1406169
38-2749215
22-3372889
22-3723921
31-1216383
727 536 0120
732 5282600
THOMAS W CASEY
206 461 2000
800 922 4684
WILLIAM M
RUDOLPHSEN
847 914 2500
11-3547680
95-0152010
68-0172274
56-1948225
56-0898180
56-0811711
36-1924025
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
WALLICK & VOLK INC
WAL-MART
WASHINGTON MUTUAL INC
WATSON MORTGAGE CORPORATION
WAUSAU MORTGAGE CORPORATION
WAYPOINT BANK
WELLS FARGO
WELLS FARGO HOME MORTGAGE INC
WELLS FARGO HOME MORTGAGE INC
DBA AMERICA'S SERVICING COMPANY
WENDY’S/ARBY’S GROUP INC
WESTCORP
WESTERN OHIO MORTGAGE CORPORATION
WHIDBEY ISLAND BANK
WIDOW BROWN’S
WILLIAMS-SONOMA INC
WILSON & MUIR BANK & TRUST COMPANY
WINN-DIXIE STORES INC
WMC MORTGAGE CORPORATION
WOMAN’S WORLD MAGAZINE
WFS FINANCIAL INC
ZIONS BANK
702 SW 8TH ST
1301 2ND AVE
BENTONVILLE AR 72716
SEATTLE WA 98101
PO BOX 10335
DES MOINES IA 50306
420 MONTGOMERY ST
SAN FRANCISCO CA 94104
1155 PERIMETER CENTER W
23 PASTEUR
ATLANTA GA 30338
IRVINE CA 92618-3804
2076 SEMINOLE BLVD
3250 VAN NESS AVE
LARGO FL 33778
SAN FRANCISCO CA 94109
5050 EDGEWOOD COURT
JACKSONVILLE FL 32254-3699
PO BOX 8045
SEE WESTCORP
BOULDER CO 80306
THOMAS M SCHOEWE
THOMAS W CASEY
479 273 4000
206 461 2000
800 288 3212
NILS H OKESON
ROBERT J. COSTANTINO
678 514 4100
949 727 1002
83-0171636
71-0415188
68-0172274
59-3256287
84-1165494
25-1720585
95-2318940
94-1347393
41-0449260
38-0471180
51-0308535
31-1640871
91-0726237
727 584 7084
PETER L LYNCH
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