Case Doc 2275 Filed 02/12/14 Entered 02/12/14 16:21:49 Desc Main Document Page 1 of 389

October 4, 2017 | Author: Felix Stevens | Category: N/A
Share Embed Donate


Short Description

Download Case Doc 2275 Filed 02/12/14 Entered 02/12/14 16:21:49 Desc Main Document Page 1 of 389...

Description

Case 12-27488

Doc 2275

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 1 of 389

Desc Main

Case 12-27488

Doc 2275

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 2 of 389

Desc Main

Case 12-27488

Doc 2275

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 3 of 389

Desc Main

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 4 of 389

Desc Main Served 10/2/2012

12300 CORPORATION ATTN: DAWN HOOKER 200 S. LOS ROBLES AVE. SUITE 630 PASADENA, CA 91101

12300 CORPORATION FILE 1253, BUILDING NO. 023821 1801 W. OLYMPIC BLVD. PASADENA, CA 91199-1253

1243120 ONTARIO INC 157 ELMWOOD AVE TORONTO, ON M2N 3M3 CANADA

1243120 ONTARIO INC TORONTO ON M2N 3M3 CANADA

1260977 ONTARIO LTD 39 FIELDSTONE ROAD GUELPH, ON CANADA N1L 1B4

1266148 ONTARIO LTD LEAMINGTON ON N8H 3Z1 CANADA

1769074 ONTARIO INC WESFORD POSTAL OUTLET PO BOX 44010 BRAMPTON, ONTARIO L6Z 4V7 CANADA

21ST CENTURY SECURITIES PYT LTD DENNIS MCINTYRE LEVEL 1, 7 STRATHAIRD ROAD SUNDALL, QUEENSLAND 4217 AUSTRALIA

2C DESIGN AND DEVELOPMENT 14605 W. WOLD OAK DRIVE CYN COUNTRY, CA 89706

2ND TIER CAPITAL NOBLE DRAKOLN 404 E. 1ST ST. LONG BEACH, CA 90802

2ND TIER CAPITAL CO. 404 E. 1ST ST. LONG BEACH, CA 90802

2V FINANCIAL CONSULTING PVT LTD 208 CITY MANSION 53/54 LANGFORD ROAD RICHMOND TOWN BANGALORE, 560025 INDIA

3047D C. JOHNSON 292 ANTELOPE VILLAGE CIRCLE HENDERSON, NV 89012

311 WEST MONROE - VEF VI, LLC 4805 SOLUTION CENTER LOCKBOX NO. 774805 CHICAGO, IL 60677-4008

311 WEST MONROE - VEF VI, LLC C/O VINSON & ELKINS L.L.P. ATTN: WILLIAM L. WALLANDER, JOHN PAUL K. NAPI 2001 ROSS AVENUE, SUITE 3700 DALLAS, TX 75201

311 WEST MONROE - VEF VI, LLC C/O APOLLO REAL ES ATTN: HOWARD HUANG 3340 PEACHTREE ROAD, NE TP 100, SUITE 1660 ATLANTA, GA 30326

3T TRADE GROUP LLC MORGAN BUSBY 1555 UNIVERSITY BLVD S MOBILE, AL 36609

3T TRADE GROUP, LLC 1555 UNIVERSITY BLVD S MOBILE, AL 36609

3T TRADE GROUP, LLC MORGAN BUSBY 1555 UNIVERSITY BLVD S MOBILE, AL 36609

410 PARK AVE ASSOCIATES LP 410 PARK AVE. NEW YORK, NY 10022

410 PARK AVENUE ASSOCIATE, L.P. 410 PARK AVENUE NEW YORK, NY 10022

410 PARK AVENUE ASSOCIATES LP 410 PARK AVENUE NEW YORK, NY 10022

410 PARK AVENUE ASSOCIATES LP 99 PARK AVENUE NEW YORK, NY 10016

4CAST 500 5TH AVE., SUITE 5220 NEW YORK, NY 10110

539936 ONTARIO LIMITED PO BOX 358 SIOUX NARROWS ON P0X 1N0 CANADA

57 DANVERS LANE GREG MAZZEO 190 LAUMAN LANE HICKSVILLE, NY 11801

57 DANVERS LANE LLC 190 LAUMAN LANE HICKSVILLE, NY 11801

57 DANVERS LANE LLC 4270 HICKSVILLE ROAD BETHPAGE, NY 11714

57 DANVERS LANE LLC GREG MAZZO 190 LAUMAN LANE HICKSVILLE, NY 11801

57 DANVERS LANE LLC P.O BOX N-65, CHARLOTTE STREET, NASSAU, BAHAMAS

57 DANVERS LANE, LLC 190 LAUMAN LANE HICKSVILLE, NY 11801

58 DANVERS LANE LLC FRED HENTSCHEL 191 LAUMAN LANE HICKSVILLE, NY 11802

681 FIFTH AVENUE LLC 681 FIFTH AVENUE NEW YORK, NY 10022

Page 1 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 5 of 389

Desc Main Served 10/2/2012

681 FIFTH AVENUE LLC C/O METROPOLE REALTY ADVISORS, 681 FIFTH AVE LLC NEW YORK, NY 10022

681 FIFTH AVENUE LLC C/O METROPOLE 681 FIFTH AVENUE NEW YORK, NY 10022

681 FIFTH AVENUE LLC C/O METROPOLE ATTN: ROBERT SIEGEL 681 FIFTH AVENUE NEW YORK, NY 10022

911 INVESTMENT PTY LTD MARK ALLAN PITCHER 16 MT OSMOND ROAD MT. OSMOND, SA 5064 AUSTRALIA

A & A TRADING INC TODD PRINGLE 141 W. JACKSON BLVD CHICAGO, IL 60604

A&A TRADING TODD PRINGLE 141 W. JACKSON BLVD SUITE 1210 CHICAGO. IL. 600604

A&A TRADING INC. 141 W. JACKSON BLVD , SUITE 1210 CHICAGO, IL 60604

A. CHRISTIAN W. MOHR P.O. BOX 116 VINDEREN OSLO NORWAY

A. CHRISTIAN W. MOHR P.O. BOC 116 VENDEREN, N-0319 OSLO NON-U.S. N-0319 NORWAY

A. KASRA AMIRJAHED TRNO. 36817LA 201 WILSHIRE BLVD. SUITE 308 SANTA MONICA CA 90401

A.E. KUIPER COEVORDERWEG 36 7737 PG STEGEREN THE NETHERLANDS

A.J.A.M. VAN DINTHER VLASAKKER 2 5384NN HEESCH NETHERLANDS

A1 SEPTIC PUMPING, LLC PO BOX 1226 CEDAR FALLS, IOWA 50613

AAF-CEDAR VALLEY PO BOX 2816 WATERLOO, IA 50704-2816

AAMEE MARKETING, INC. 6017 PINE RIDGE RD NO. 215 NAPLES, FL 34119

AARON DURHAM 7419 E 3RD STREET TULSA, OK 74112

AARON J. PARKS 25 PACIFICA, APT. 5409 IRVINE, CA 92618

AARON SMITH 1685 SW DIANA TERRACE STUART, FL 34997

AART VAN WINCOOP NIJKERKERSTRAAT 47 3871KB HOEVELAKEN, NETHERLANDS

ABACO FUTURES MARK SACKOOR 3403 RENAISSANCE WAY BOYNTON BEACH, FL 33426

ABACO FUTURES LLC 3403 RENAISSANCE WAY BOYNTON BEACH, FL 33426

ABACO FUTURES LLC MARK SACKOOR 3403 RENAISSANCE WAY BOYNTON BEACH, FL 33426

ABANA 420, LEXINGTON AVE SUITE 2034 NEW YORK, NY 10170

ABBYE M. VAN CLEAVE 2726 MINNETONKA DR. CEDAR FALLS, IA 50613

ABBYE VAN CLEAVE 2726 MINNETONKA DR. CEDAR FALLS, IA 50613

ABDEL SAYYED 160 N. WALL STREET COLUMBUS, OH 43215

ABDUL GHAFFAR YASIR CHOWK TANDO MOHAMMAD KHAN HYDERABAD PAKISTAN 71000

ABDUL LATEEF SAYEED 712 COLONY LANE FRANKFORT, IL 60423

ABDUL Q. KHAN 4 MARYPEARSON DRIVE MARKHAM ONTARIO L3S 2Z5 CANADA

ABDULLAH KUNDAKCI TORONTO ON M5G 1B7 CANADA

ABED ALAMRI JEDDAH 21422 SAUDI ARABIA SA

ABEL CAPITAL INVESTMENTS LLC MATTHEW ABEL 70 STERNCREST DR. MORELAND HILLS, OH 44022

ABHIJIT MEHTA 104 GURU ARJAN SV RD, SANTACRUZ WEST BOMBAY, 400054

Page 2 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 6 of 389

Desc Main Served 10/2/2012

ABHIJIT MEHTA D/B/A GLOBAL 104 GURU ARJAN SV RD SANTACRUZ WEST BOMBAY 400054 INDIA INDIA

ABHIJIT MEHTA DBA GLOBAL MARKETS ABHIJIT MEHTA 104 GURU ARJAN SV RD SANTACRUZ WEST BOMBAY 400054 INDIA INDIA

ABHINAV NANDA B-111 MALVAYIA NAGAR NEW DEHLI 1100017 INDIA

ABHINAV NANDA B-111 MALVAYIA NAGAR NEW DEHLI, 1100017

ABHIRUPA PURKAYASTHA BA-177, NEAR PNB SALT LAKE CITY, SECTOR - 1 700064 KOLKATA INDIA

ABN AMRO BANK N.V. 181 W MADISON STREET CHICAGO, IL 60602

ABN AMRO CLEARING CHICAGO LLC PEGGY FARRELL 175 WEST JACKSON 4TH FLOOR CHICAGO, IL 60604

ABNER SHEFFER 7 PICCADILLY RD GREAT NECK, NY 11023

ABRAHAM BARTARSE TALGIE AV AVILA CAMACHO 1903 TORREON, MEXICO

ABT 1200 N MILWAUEE AVENUE GLENVIEW, IL 60025

ACCENT LASER SERVICE INC 969 E MAIN ST MANCHESTER, IA 52057-1836

ACCESS ONE INC. P.O. BOX 8501 CHICAGO, IL 60680-8501

ACCESS ONE INCORPORATED 520 W JACKSON BOULEVARD, SUITE 650 CHICAGO, IL 60607

ACCESS ONE INCORPORATED ATTN: BRIAN BARKLEY 820 W. JACKSON BOULEVARD SUITE 650 CHICAGO, IL 60607

ACCESS ONE, INC. P.O. BOX 8501 CHICAGO, IL 60680-8501

ACCREDITED INVESTMENT MANAGEMENT ATTN PETER CATRANIS WELLS FARGO TOWER 13TH FLOOR 2030 MAIN STREET IRVINE, CA 92614

ACCREDITED INVESTMENT MANAGEMENT CORPORATI ATTN: PETER CATRANIS WELLS FARGO TOWER 13TH FLOOR 2030 MAIN STREET IRVINE, CA 92614

ACCREDITED INVESTMENT MANAGEMENT CORPOR PETER CATRANIS 31351 RANCHO VIEJO ROAD, SUITE 201 SAN JUAN CAPISTRANO, CA 92675

ACCREDITED INVESTMENT MGMT PETER CATRANIS 2030 MAIN STREET, 13TH FLOOR IRVINE, CA 92614

ACCREDITED INVESTMENT MGMT. CORP. 2030 MAIN STREET, 13TH FLOOR IRVINE, CA 92614

ACCULIST USA LIST BROKERAGE SERVICES 1891 GOODYEAR AVE SUITE 622 VENTURA, CA 93003

ACCURATE DOCUMENT DESTRUCTION 2500 LANDMEIER RD ELK GROVE VILLAGE, IL 60007

ACCURATE DOCUMENT DESTRUCTION, INC. PO BOX 91957 ELK GROVE VILLAGE, IL 60009-1957

ACQUIRO LP 3225 MCLEOD DRIVE SUITE 100 LAS VEGAS, NV 89121

ACTIVE TRADER MAGAZINE PO BOX 487 LAKE ZURICH, IL 60047-0487

ACUVEST INC JOHN CAIAZZO 32605 TEMECULA PARKWAY, SUITE 307 TEMECULA, CA 92592

ACUVEST INC. 32605 TEMECULA PARKWAY, SUITE 307 TEMECULA, CA 92592

ACUVEST INC. JOHN CAIAZZO 32605 TEMECULA PARKWAY, SUITE 307 TEMECULA, CA 92592

ACUVEST INC. JOHN CAIAZZO JR. 32606 TEMECULA PARKWAY, SUITE 307 TEMECULA, CA 92593

ACUVEST INC. ROBERT PARKER 32607 TEMECULA PARKWAY, SUITE 307 TEMECULA, CA 92594

ADAM KICKBUSH 1308 WALTON DR., APT. 103 AMES, IA 50014

ADAM MOEHN 3709 W. 9TH ST., APT. 7 WATERLOO, IA 50702

ADAM BERNHARD 2505 BENEDICT CANYON BEVERLY HILLS, CA 90210

Page 3 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 7 of 389

Desc Main Served 10/2/2012

ADAM BERNHARD SUITE 2150 LOS ANGELES, CA 90025

ADAM BIRZGALIS 1956 SHEFFIELD AVE UNIT 1 CHICAGO, IL 60614

ADAM BRODIN 106 COLEMAN ROAD MANCHESTER, CT 06042

ADAM MASSEY 8 VICTORIA COURT THE MOUNT SANDHURST ROAD UNITED KINGDOM

ADAM SATORI 617 HURWORTH STREET BOWEN HILLS 4006 AUSTRALIA

ADEL ALI ABBAS ALASFOOR VILLA 1270 ROAD 3620 AD DIBAZ 536 BAHRAIN

ADESOLA ADESANYA APT. A4, NO.3 SORONTA CLOSE OFF BLANTYRE, WUSE II NIGERIA

ADIB SALLOUM 12100 US 1 NORTH PALM BEACH, FL 33408

ADKINS, SCOTT J 4129 SPRUCE HILL DR. CEDAR FALLS, IA 50613

ADKINS, SCOTT JAY 4129 SPRUCE HILL DR. CEDAR FALLS, IA 50613

ADLER 747 DBA FASTMKT FOCUS JONATHAN ROSE 2700 W. COAST HWY NO. 130 NEWPORT BEACH, CA 92663

ADLER 747 DBA FASTMKT FOCUS RICK D'ANDREA 2700 W. COAST HWY NO. 130 NEWPORT BEACH, CA 92663

ADLER 747 DBA FASTMKT FOCUS SEAN E. BLAIR 2700 W. COAST HWY NO. 130 NEWPORT BEACH, CA 92663

ADLER 747 DBA FASTMKT FOCUS VICTORIA LEONARD 2700 W. COAST HWY NO. 130 NEWPORT BEACH, CA 92663

ADLER 747 DBA FASTMKT FOCUS WAYNE CRAWFORD 2700 W. COAST HWY NO. 130 NEWPORT BEACH, CA 92663

ADM INVESTOR SERVICES, INC. KRISTINA LEWANDOWSKI 141 W. JACKSON BOULEVARD SUITE 1600A CHICAGO, IL 60604

ADR MEDIA INTEGRATORS, LLC 404 GLEN COVE AVE STE 200 SEA CLIFF, NY 11579

ADRIAN D. MLODKOWSKI 445 W. BARRY NO. 509 CHICAGO, IL 60657

ADRIAN HARRISON 1 CH. EN SAUGEY COMMUGNY SWITZERLAND

ADRIANA SILVA 5073 MUIR ST. SAN DIEGO, CA 92107

ADRIANA VELASCO HIRSCHBERG PASEO ALAMEDA 5462 COL ROYAL COUNTRY ZAPOPAN 45116 MEXICO

ADVANCE TECH ENTERPRISES LTD ATTM KIRSHNKANT GANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX 42241 SHARJAH UNITED ARAB EMIRATES

ADVANCE TECH ENTERPRISES LTD ATTN KIRSHNKANT GANPATAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX 42241 SHARJAH UNITED ARAB EMIRATES

ADVANCE TECH ENTERPRISES LTD ATTN KIRSHNKANT GANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX 42241 SHARJAH UNITED ARAB EMIRATES

ADVANCE TECH ENTERPRISES LTD ATTN KIRSHNKANT GRANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX 42241 SHARJAH UNITED ARAB EMIRATES

ADVANCE TECH ENTERPRISES LTD KIRSHNANT GANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX 42241 SHARJAH UNITED ARAB EMIRATES

ADVANCE TECH ENTERPRISES LTD KIRSHNKANT GANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX 412241 SHARJAH UNITED ARAB EMIRATES

ADVANCE TECH ENTERPRISES LTD KIRSHNKANT GANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX 42241 SHARJAH UNITED ARAB EMIRATES

ADVANCE TECH ENTERPRISES LTD PO BOX 42241 SHARJAH UNITED ARAB EMIRATES

ADVANCED SYSTEMS P.O BOX 57 WATERLOO, IA 50704

ADVANCED SYSTEMS INC ATTN: TIM GREIG 3945 AIRPORT BLVD PO BOX 57 WATERLOO , IA 50704

ADVANTA IRA TRUST/MCKNIGHT 1520 ROYAL PALM SQ BLVD. NO. 320 FORT MYERS, FL 33919

ADVANTAGE FUTURES LLC KAREN MUELLER 141 W. JACKSON SUITE 2045 CHICAGO, IL 60604

Page 4 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 8 of 389

Desc Main Served 10/2/2012

ADVANTAIRA TRUST, LLC/SEEVER 1520 ROYAL PALM SQ. BLVD. NO. 320 FORT MYERS, FL 33919

ADVANZ ANALYTICS, LLC JOE RIOS 232 ANDALUSIA AVE SUITE 201 CORAL GABLES, FL 33134

ADVANZ ANALYTICS/PREV ADV FX JOSE RIOS 232 ANDALUSIA AVE. SUITE 201 CORAL GABLES, FL 33134

ADVANZ FOREX LLC 7301 SW 57TH CT, SUITE 525 SOUTH MIAMI, FL 33143

ADVENT SOFTWARE, INC. PO BOX 823374 PHILADELPHIA, PA 19182-3374

ADVENT SYSTEMS, INC. 435 W FULLERTON AVENUE ELMHURST, IL 60126

ADVENT SYSTEMS, INC. 435 WEST FULLERTON AVE. ELMHURST, IL 60126-1404

ADVENT SYSTEMS, INC. ATTN: RICK MAYER 477 W. WRIGHTWOOD AVE. ELMHURST , IL 60126-1011

ADVERTISING & BUSINESS MEXICO SA DE CV PASEO DE LA REFORMA 350 PISO 10 Y 11 TORRE DE ANGEL, 6600 MEXICO

ADVERTISING & BUSINESS MEXICO SA DE CV SEBASTIAN ARANGO CORREA PASEO DE LA REFORMA 350 PISO 10 Y 11 TORRE DE ANGEL MEXICO 06600 MEXICO

ADVISORASSIST 31 SCHOOSETT STREET, STE 305 PEMBROKE, MA 2359

AECOM USA, INC. 1178 PAYSHERE CIR CHICAGO, IL 60674

AFB LLC 9847 SOUTH ST LOUIS AVENUE EVERGREEN PARK, IL 60805

AFFINITY CAPITAL INVESTMENTS LLC (WAS ARDENT I STEVEN ZOFAKIS 924 WAUKEGAN ROAD GLENVIEW, IL 60025

AFFINITY CAPITAL INVESTMENTS LLC (WAS ARDEN BRETT VUAGNIAUX 924 WAUKEGAN ROAD GLENVIEW, IL 60025

AFLAC 1932 WYNNTON ROAD COLUMBUS, GA 31999-0797

AGATHOCLEOUS CONSTANTINOS SAVVA ROTSIDE 13 MESA YITONIA LIMASSOL 4002 CYPRUS

AGILITY FUTURES LLC 39 S. AVON ST., SUITE 10A ST. PAUL, MN 55105

AGILITY FUTURES LLC RORY COLLINS 1325 35TH AVE SE APT 305 MINOT, ND 58701-7437

AGS AURORA FINANCIAL SERVICE DAVID SEIBEL 1A LEONARDVILLE RD. MIDDLETOWN, NJ 7748

AGS AURORA FINANCIAL SERVICES, LLC DAVID SEIBEL 884 CHURCH LANE MIDDLETOWN, NJ 07748

AHMAD SALEH SHIBLEY AHMAD SHIBLEY MORJANE BUILDING, FLOOR 1 EL HARRA, SAIDA LEBANON LEBANON

AHMAD SALEH SHIBLEY MORJANE BUILDING, FLOOR 1 EL HARRA

AHMED ELSAYED PO BOX 3483 EASTON, PA 18043-3483

AI CAPITALS MANAGEMENT LTD MATIAS CANESSA MARCY BUILDING, 2ND FLOOR PURCELL ESTATE, ROEOL TOWN, TORTALA, BRITISH VIRGIN ISLAND BRITISH VIRGIN ISLAND

AI CAPITALS MGMT. LTD. MARCY BUILDING, 2ND FLOOR PURCELL ESTATE, ROEOL TOWN TORTALA BRITISH VIRGIN ISLAND

AIFANG HU NO.74, KANGSONG VILLAGE CUIJIAQIAO TOWN HUNAN 455000 CHINA

AIFANG ZHANG 290 YANHE VILLAGE LINZHOU HENAN 456576 CHINA

AIMIN ZHAO NO. 404, BUILDING 814 ZHONGGUANCUN, HAIDIAN DISTRICT CHINA

AIR COMFORT 2550 BRAGA DRIVE BROADVIEW, IL 60155

AIR COMFORT ATTN: CHUCK ALBRECHT 2550 BRAGA DRIVE BROADVIEW , IL 60155

AIYING MA FUXI STREET TAIYUAN SHANXI 030002 CHINA

AJAY YAMDAGNI 82 HILL VIEW AVENUE CHANTILLY RISE NO. 03-07 SINGAPORE

Page 5 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 9 of 389

Desc Main Served 10/2/2012

AKIVA ANACHOVICH ACHUZAT BAIT 269 ACHUZA ST. APTNO. 3303 RAANANA ISRAEL

AKTINES LTD JAN STVRTECKY – DIRECTOR 8 COPTHALL ROSEAU VALLEY, COMMONWEALTH OF DOMINICA 00152

AL BARAKA FINANCIAL BROKERAG MOHD ALASFAHANI AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR KUWAIT CITY 15252 KUWAIT

AL BARAKA FINANCIAL BROKERAGE CO. 96522413836 NUMBER AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR KUWAIT CITY, KUWAIT 15253 KUWAIT

AL BARAKA FINANCIAL BROKERAGE CO. 96522413839 NUMBER AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR KUWAIT CITY, KUWAIT 15252 KUWAIT

AL BARAKA FINANCIAL BROKERAGE CO. 96566234041 NUMBER AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR KUWAIT CITY, KUWAIT 15254 KUWAIT

AL BARAKA FINANCIAL BROKERAGE CO. AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR, KUWAIT CITY, 15252

AL HYATT 4213 OLYMPIA PLACE LONGVIEW, WA 98632

AL JONES 260 ARTHUR STREET ELMIRA, ONTARIO CANADA M3B 2P3

ALAIN M. BEBIE SEESTR 1013 8706 OBERMEILEN SWITZERLAND

ALAMO PRIVATE EQUITY GRP. LLC 2400 VETERANS BLVD. STE 16C NO. 447 DEL RIO TX 78840

ALAN CIRCLE 2 ELLIOT LANE WESTPORT, CT 06880

ALAN & ALLISON ROCHUSSEN 505 BELLE SHOALS RD. PICKENS, SC 29671

ALAN & THERESA THOMPSON 5785 SPRINGFIELD-JAMESTOWN RD. SPRINGFIELD, OH 45502-9414

ALAN CIRCLE 2 ELLIOT LANE WESTPORT, CT 06880

ALAN CORLEY 3931 KNOLL RIDGE DR. CEDAR FALLS, IA 50613

ALAN JULIUS 4359 220 STREET GEORGE, IA 51237

ALAN RAEDEL & DENISE CARRIVEAU 649 ATLANTUS TERR SEBASTIAN, FL 32958

ALAN STEINBRONN 6225A EVERETT AVENUE PHILADELPHIA, PA 19149

ALAN STORMO 3733 WONDERLAND HILL AVE. BOULDER, CO 80304

ALAN W. CORLEY 4008 PHEASANT DR CEDAR FALLS, IA 50613-1624

ALAN WATSON 17176 MERRYWEATHER ST CLINTON TOWNSHIP, MI 48038

ALAN WILSON SOUTH CAROLINA ATTORNEY GENERAL P.O. BOX 11549 COLUMBIA, SC 29211

ALANIZ, ANTONIO J 1044 W. ALTGELD ST. CHICAGO, IL 60614

ALANIZ, ANTONIO JESUS 1044 W. ALTGELD ST. CHICAGO, IL 60614

ALANTE CONSTRUCTION CORP 84 EAST 5TH STREET DEER PARK, NEW YORK 11729

ALARM WORKS WEST 19745 COLIMA RD SUITE NO. 1-578 ROWLAND HIEGHTS, CA 91748

ALARON TRADING 822 W. WASHINGTON AVE CHICAGO, IL 60607

ALARON TRADING CORP ERROR HIGHLA 822 W. WASHINGTON AVE CHICAGO, IL 60607

ALARON TRADING CORPORATION STEVE GREENBERG 822 W WASHINGTON CHICAGO, IL 60607

ALBERT GABARAEV 124, KORP. 4, KV 23 UI. KUIBYSHEVA, VLADIKAVKAZ RSO - ALANIYA, 362044

ALBERT GABARAEV 124, KORP. 4, KV 23 UI. KUIBYSHEVA, VLADIKAVKAZ RSO - ALANIYA, RUSSIA, 362044 RUSSIA

ALBERT JOHAN NAP BOSSTRAAT 154 3971 XJ DRIEBERGEN-RIJSENBURG NETHERLANDS

Page 6 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 10 of 389

Desc Main Served 10/2/2012

ALBERT L. VAUGHAN 1107 SWORDFISH WAY KITTY HAWK, NC 27949

ALBERT LOWE ASSOCIATES 22530 THIRD ST. NO. 205 HAYWARD, CA 94541

ALBERT SIMMONS 508 HARN ROAD FLEMINGSBURG, KY 41041

ALBERTO LOPEZ & CORINA VIVANCOS RASET 22 1 BARCELONA 08021 SPAIN

ALBERTO LOPEZ/CARINA VIVANCOS RASET 22 1 BARCELONA, 08021 SPAIN

ALBERTO RAMOS AV. AMERICAS 1650 3A GUADALAJRA, JAL. 44630 MEXICO

ALBERTO RAMOS AV. AMERICAS 1650 3A GUADALAJRA, JAL. MEXICO 44630 MEXICO

ALBERTO RAMOS AV. AMERICAS 1650 3A GUADALAJRA, JAL., 44630 MEXICO

ALBERTO TARAFA 720 N. MASHTA DRIVE KEY BISCAYNE, FL 33149

ALEJANDRO OLAVARRI MONTE CAUCASO NO 1589 LOMAS DE CHAPULTEPEC MEXICO DF 11000

ALEJANDRO SEIDEL 4731 MYSTIC DRIVE NE ATLANTA, GA 30342

ALENA GOTZ 18 INNISBROOK CRES. THORNHILL,ONTARIO CANADA L3T 5B1

ALES SINKO MLADINSKA ULICA 9 GORNIJA RADGONA SLOVENIA 9205 SLOVENIA

ALES SINKO MLADINSKA ULICA 9 GORNIJA RADGONA, 09205

ALEX ROGANTI 12 HARBOR VIEW LAGUNA VISTA, TX 78578

ALEXANDER BUKHARIN LUKIANOVA STR. 3 MOSCOW, 105066

ALEXANDER DAHMEN KURFURSTENSTRASSE 1 FRANKFURT GERMANY 60486 GERMANY

ALEXANDER DAHMEN KURFURSTENSTRASSE 1 FRANKFURT, 60486

ALEXANDER DUST 3704 INVERNESS RD. WATERLOO, IA 50701

ALEXANDER KARAMYSHEV POVEDNIKI 1-19 MYTISCHI 141044 RUSSIAN FEDERATION

ALEXANDER KONEV 9 GAGARINA STREET, AP. 3 NIJNEKAMSK 423570 RUSSIAN FEDERATION

ALEXANDER POLUMEYV 106 BUTTERFIELD CT LAKE ZURICH, IL 60047

ALEXANDER SHKARUPA 16 ROYAL LAKE DR. APT. 2 BRAINTREE, MA 02184

ALEXANDER SHURBANOV 16 SPRING HILL TERRACE C/O MARTIN SHURBANOV SOMERVILLE, MA 02143

ALEXANDER SHURBANOV C/O MARTIN SHURBANOV 16 SPRING HILL TERRACE SOMERVILLE, MA 02143

ALEXANDER SHURBANOV TSANKO TSERKOVSKY 20 SOFIA BULGARIA BULGARIA

ALEXANDER WALZ ZELGMATT 5 EGG SWITZERLAND 8132

ALEXANDR KOLYASNIKOV KOROLEVA 32-68 VOTKINSK 427430 RUSSIAN FEDERATION

ALEXANDRA J. JOHNSON 545 CANYON WOODS CIRCLE NO. 243 SAN RAMON, CA 94582

ALEXEI CARAIVANOV TEAM COLUMNA 131, CHISINAU REPUBLIC OF MOLDOVA MOLDOVA

ALEXIS BEALL SPECIAL TRUST PO BOX 9285 BRADENTON, FL 34206

ALEXIS BEALL SPECIAL TRUST ROBERT M. BEALL II, TRUSTEE PO BOX 9285 BRADENTON, FL 34206

ALFA FINANCIALS L.L.C. MUHAMMED ZAMAR SUITE 2078 BANK STREET BUILDING BUR DABAI, DUBAI, U.A.E. U.A.E.

Page 7 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 11 of 389

Desc Main Served 10/2/2012

ALFA FINANCIALS LLC BANK STREET BUILDING, SUITE 2078 BUR DABAI, DUBAI

ALFONSO C SOTO 1520 E. JONES CT WEST COVINA, CA 91792

ALFONSO GARCIA AVILA MADRID 28012 SPAIN

ALFONZO WOODFORD 3483 BINBROOK RD COLUMBUS, OH 43227

ALFRED B. HUDSON, JR. O/T 828 MACEDONIA RD. GAFFNEY, SC 29341

ALGO FX (LICENSING) 269 S. BEVERLY AVE. NO. 613 BEVERLY HILLS, CA 90212

ALGORITHM FX, LLC 4616 25TH AVE. , NW NO. 201 SEATTLE, WA 98105

ALGORITHM FX, LLC JOSH DAVIDSON 4616 25TH AVE. NW NO. 201 SEATTLE, WA 98105

ALI ALJTEETI BLOCK 2, STR 17, HOUSE 8 AL REHAB KUWAIT

ALI H A S M ALJTEELI REHAB, BLOCK NO. 2, STREET 17, HOUSE NO. 8, FARWANIYA GOVERNERATE, KUWAIT KUWAIT

ALI KHAN MAMAKAEV 3 FRUNSENSKAYA 1-16 MOSKAU, 102000 RUSSIAN FEDERATION

ALI SHAHEEN 990 WILBUR MAY PKWY NO. 4504 RENO, NV 89521

ALIGN INTERNATIONAL LLC 1101 17TH STREET NW NO. 1100 WASHINGTON, DC 20036-4740

ALLEN CHANCELLOR RR 2 BOX 422 ADRIAN, MO 64720

ALLEN, TIMOTHY W 3602 W. 1ST STREET CEDAR FALLS, IA 50613

ALLEN, TIMOTHY WILLIAM 3602 W. 1ST ST. CEDAR FALLS, IA 50613

ALLISON VAALA 3050-110TH ST LAWLER, IA 52154

ALPHA & OMEGA ENTERPRISES 4524 CARSTA DRIVE HOFFMAN ESTATES IL 60192

ALPHA WEALTH MANAGEMENT MICHAEL J. COLASURDO 20 MAXWELL ROAD MAXWELL HOUSE BLDG. SINGAPORE , 69113 SINGAPORE

ALPHA WEALTH MANAGEMENT LTD. 20 MAXWELL ROAD, MAXWELL HOUSE BLDG.

ALTAVRA INC. 390 SE MIZNER BLVD., NO. 1809 BOCA RATON, FL 33432

ALTERNA ADVISORS LLC CADE MILLER 2215 FAIRHAVEN CIR NE ATLANTA, GA 30305

ALTERNA INVESTMENTS LLC BEN POST 3701 GERALDINE CT ATLANTA GA 30360

ALTERNATIVE CAPITAL ADVISORS THOMAS CHAVEZ 190 S. LASALLE, SUITE 3000 CHICAGO, IL 60603

ALTERNATIVE CAPITAL ADVISORS, LLC 190 S. LASALLE, SUITE 3000 CHICAGO, IL 60603

ALTERNATIVE INVESTMENT RESOURCE LLC 222 W ERIE NO. 609 CHICAGO, IL 60654

ALTERNITY FINANCIAL JEREMY BLOSSOM 170 MCKNIGHT DR. UNIT 5 LAGUNA BEACH, CA 92651

ALTERNITY FINANCIAL LLC 105 CRESCENT BAY DRIVE, SUITE D LAGUNA BEACH, CA 92651

ALTERNITY FINANCIAL LLC JEREMY BLOSSOM 170 MCKNIGHT DR. UNIT 5 LAGUNA BEACH, CA 92651

ALTOFER INC 2550 6TH ST SW CEDAR RAPIDS, IA 52404

ALTOFER INC ATTN: RICK LEVERETT 2550 6TH ST SW CEDAR RAPIDS, IA 52404

ALTON HAYE 80 BRAYMORE BLVD. TORONTO, ON CANADA M1B 2N5

ALTORFER INC. PO BOX 1347 CEDAR RAPIDS, IA 52406-1347

Page 8 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 12 of 389

Desc Main Served 10/2/2012

ALTUS CAPITAL OPPORTUNITY FUND, LP 8880 RIO SAN DIEGO STE 350 SAN DIEGO CA 92108

ALUN WEEKS CARDIFF CF14 2AR UNITED KINGDOM

ALVARO ROURE 8345 NW 66TH ST NO. 5600 MIAMI, FL 33166

ALVIN HUIE 1547 FRANKLIN ST. SAN FRANCISCO, CA 94109

ALVIN PEDERSEN PO BOX 29 CHIGNIK LAGOON, AK 99565

AMANDA BOYER 1523 LINDA DR. CEDAR FALLS, IA 50613

AMANDA GYMER 117 W. 22ND ST. CEDAR FALLS, IA 50613

AMANDA M. ALBRECHT 2367 SABLE AVE. READLYN , IA 50668-9652

AMAR BANWAIT SERVICES AMAR BANWAIT NEW SOUTH HEAD ROAD DOUBLE BAY, NSW 2026 AUSTRALIA

AMBER WASENDORF ONE PEREGRINE WAY CEDAR FALLS, IA 50613

AMERICAN CANCER SOCIETY PO BOX 22718 OKLAHOMA CITY, OK 73123-1718

AMERICAN EXPRESS 2965 WEST CORPORATE LAKE BLVD WESTON, FL 33331-3626

AMERICAN EXPRESS PO BOX 0001 LOS ANGELES, CA 90096-8000

AMERICAN FORTUNE GROUP INC BRET DIAMOND 18201 COLLINS AVE. SUITE NO. 3709 SUNNY ISLES BEACH, FL 33160

AMERICAN FUTURES TRADING GROUP TERRENCE WILKINSON 6079 180TH STREET N JUPITER, FL 33458

AMERICAN FUTURES TRADING GROUP INC TERRENCE WILKINSON 6079 180TH STREET N JUPITER, FL 33458

AMERICAN LEGAL FORMS 179 W. WASHINGTON SUITE 200 CHICAGO, IL 60602

AMERICAN TRAFFIC SYSTEMS 7681 E GRAY RD. SCOTTSDALE, AZ 85260

AMIT B. GUTTIGOLI 4940 STONY FORD DR. DALLAS, TX 75287

AMIT NEUFELD 166 WILSON AVE SUITE 214 TORONTO ON M5M 3A6 CANADA

AMP TRADING LLC DAN CULP 221 N. LASALLE ST. STE. 2400 CHICAGO, IL 60601

AMPCO SYSTEM PARKING 15910 VENTURA BLVD ENCINO, CA 91436-2802

AMPCO SYSTEM PARKING ENCINO PLAZA, 15910 VENTURA BLVD ENCINO, CA 91436-2802

AMS ASIA PACIFIC HEADQUARTER LTD YONG JIN KIM ASEM TOWER 30 FL SAMSUNG-DONG 159-1, KANGNAM-KU SEOUL, SOUTH KOREA 135-798 SOUTH KOREA

AMS ASIA PACIFIC HEADQUARTER LTD. ASEM TOWER 30 FL SAMSUNG-DONG 159-1, KANGNAM-KU SEOUL, 135-798

AMSTERDAM PRINTING & LITHO PO BOX 580 AMSTERDAM, NY 12010-0580

AMY M. ANDERSON 1104-5TH ST. NW WAVERLY , IA 50677

AMY WHEELER 450 21 1/2 ST. CHETEK, WI 54728

AMY WHEELER 450 21 1/2ST CHETEK, WI 54728

ANAND SURANA 1458 WESTGATE DR. FORT LEE, NJ 07024-2171

ANDERS BAARD LARSEN ANDERS LARSEN ROEDOURE PARKVEJ 261.2 2610 ROEDOVRE DENMARK DENMARK

ANDHI KARTIKA JL JOMBLANG PERBALAN NO 782 SEMARANG 50257 INDONESIA

ANDRE A.M. VEKEMANS GOORSTRAAT 35 2970 SCHILDE, BELGIUM

Page 9 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 13 of 389

Desc Main Served 10/2/2012

ANDRE KESHISHIAN 17401 SUNSET RIDGE CIRCLE GRANADA HILLS, CA 91344

ANDRE ROBERT JANSEN KERKSTRAAT 20 B 1404 HJ BUSSUM . NETHERLANDS

ANDREA & ALAN ANNAND BOX 18876 SO. LAKE TAHOE, CA 96151

ANDREAS EMPEIRICOS GEORGIOS GRAVIAS 6 M. ASIAS STREET - ILIOUPOLIS ATHENS, GREECE

ANDREAS WIEBE LUETTKEN KAMP 8 CAPPELN-ELSTEN GERMANY

ANDRES & DIANA PENA 3604 SCHILLINGER COURT NAPERVILLE, IL 60564

ANDREW CARAVA 18455 STEDHALL RD. HOMEWOOD, IL 60430

ANDREW FARR 39 MURRAYFIELD ROAD EDINBURGH EH126EU UNITED KINGDOM

ANDREW G. WILSON 1705 W. 3RD ST. CEDAR FALLS, IA 50613

ANDREW GADZINSKI 141 W. JACKSON BLVD. CHICAGO, IL 60603

ANDREW GROOTENDORST 4970 COLOMA RD COLOMA, MI 49038

ANDREW HERRMANN 629 W DESERT VALLEY DRIVE SAN TAN VALLEY, AZ 85143

ANDREW L. GADZINSKI 6137 N. MONTICELLO CHICAGO, IL 60659

ANDREW LOCKWOOD 3119 WILLOW CREEK DRIVE, SW GRANDVILLE, MI 49418

ANDREW M. DODSON 2821 WEST PLEASANT GROVE ROAD ROGERS, AR 72758

ANDREW MCMAHON 5884 WILLOWBRIDGE YPSILANTI, MI 48197

ANDREW NALOS 409-3727 WEST 10TH AVENUE VANCOUVER, BC CANADA V6R 2G5

ANDREW PRIDE 34075 220TH STREET RAVENWOOD, MO 64479

ANDREW WILSON 1705 W. 3RD ST. CEDAR FALLS, IA 50613

ANDREW WOLTMAN, BRIAN O'MEARA, MCGUIRE WOO RE: PFG PRECIOUS METALS, INC. 77 W. WACKER DR. STE. 4100 CHICAGO, IL 6060

ANDREWS, DONALD NO. 1400 340 12TH AVENUE S.W. CALGARY AB T2R1L5 CANADA

ANDREY GONTARENKO 16 KEDROVAY., AP.161 NADYM 629730 RUSSIAN FEDERATION

ANDRIS ANDERSONS 939 W BELLE PLAINE AVE APT 1 CHICAGO, IL 60613-2168

ANDROUKHOVITCH, YURI P 2610 COLLEGE STREET APT 5 CEDAR FALLS, IA 50613

ANDROUKHOVITCH, YURY 2610 COLLEGE ST., APT. 5 CEDAR FALLS, IA 50613

ANDY RUSSELL 38570 N. TUMBLEWEED LN QUEEN CREEK, AZ 85242

ANDY SCHNAPPBERGER SEPMSTR. 10 MUNICH GERMANY

ANDY SCHNAPPBERGER SEPMSTR. 10 MUNICH 81735 GERMANY

ANDY SCHNAPPBERGER SEPMSTR. 10 MUNICH, 81735

ANDY SCHNAPPBERGER SEPMSTR. 10 MUNICH, GERMANY 81735 GERMANY

ANFINSON & LUCE, P.L.C, 726 WEST FOURTH STREET WATERLOO, IOWA 50702

ANG LI APT 802-1-402, YOUYI GARDEN, LUNAN DISTRICT TANGSHAN, HEBEI 063000, CHINA CHINA

ANGELA HACKLER 31441 SANTA MARGARITA PKWY RANCHO SANTA MARGARITA, CA 92688

Page 10 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 14 of 389

Desc Main Served 10/2/2012

ANGELINA & WAYNE HUSMANN 2240 E 183RD PLACE LANSING, IL 60438

ANGELO LOMBARDO 6103 61ST ST EAST PALMATTO, FL 34221

ANGELO SAMPONA 240 SOUTHERN HILL DRIVE JOHNS CREEK, GA 30097

ANGUO WANG NO.15 CHAOYANG RD YIMA, HENAN, CHINA, 472300 CHINA

ANITA & NEAL FLETCHER 42400 WCR 29 PIERCE, CO 80650

ANITA CHENG VANCOUVER BC V5M 1A5 CANADA

ANPING ZHANG NO. 6 QINQI ESTATE, LENGSHUI, NINGYUAN YONGZHOU HUNAN 425605 CHINA

ANPING ZHANG NO. 6 QINQI ESTATE, LENGSHUI, NINGYUAN YONGZHOU, HUNAN 425605

ANPING ZHANG NO. 6 QINQI ESTATE, LENGSHUI, NINGYUAN YONGZHOU, HUNAN, CHINA 425605 CHINA

ANTHONY BEVERIDGE GORDON PARK 4031 AUSTRALIA

ANTHONY BURKE 6730 ROYAL PALM DRIVE PALMETTO BAY, FL 33157

ANTHONY D'ACQUISTO 300 N. VAN BUREN STREET MILWAUKEE, WI 53202

ANTHONY FALBO - PROPERTY MANAGER 313 WEST MONROE, 13TH FLOOR CHICAGO, IL 60608

ANTHONY FETTER 10638 E. ARABIAN PARK DR SCOTTSDALE, AZ 85258

ANTHONY GIANINO 225 VICTORY BLVD. STANTEN ISLAND, NY 10301

ANTHONY GOLIO 896 VETERANS LANE NATRONA HEIGHTS, PA 15065

ANTHONY MARCHEI D/B/A AJM INSURA 17 ARENA STREET. MANTUA, NJ 08051

ANTHONY SERGAUTIS MISSISSAUGA ON L5M 5G9 CANADA

ANTHONY STERN 336 BON AIR CENTER NO. 112 GREENBRAE, CA 94904

ANTJE FRANZ AACHEN NRW 52066 GERMANY

ANTOINETTE KOESTNER 9400 S. HARDING EVERGREEN PARK, IL 60805

ANTON BECKER 11644 210TH ST SPRING VALLEY, MN 55975

ANTONIA INDENBOSCH 49 COACHWOOD ROAD LETHBRIDGE AB T1K6B7 CANADA

ANTONIO FERNANDO SA DE OLIVEIRA FERREIRA 1.ª AV. EDIF. ALHELI, 62B, URB. LOS PALOS GRANDE CHACAO, CARACAS 1060, VENEZUELA VENEZUELA

ANTONIO FERNANDO SA DE OLIVEIRA FERREIRA R. S. SALVADOR, 570 – 1.º DTO. TRÁS. SALA 2, GRIJÓ, V.N. DE GAIA, PORTUGAL PORTUGAL

ANTONIO FERNANDO SA DE OLIVERIRA FERREIRA 1.ª AV. EDIF. ALHELI, 62B, URB. LOS PALOS GRANDES, CHACAO, CARACAS 1060 VENEZUELA, R. S. SALVADOR, 570 – 1.º DTO. TRÁS. SALA 2, GRIJÓ, V.N. DE GAIA

ANTONIO J. ALANIZ 1044 W. ALTGELD ST. CHICAGO, IL 60614

ANYANWU MAURICE 11, ORELOPE STREET EGBEDA LAGOS EGBEDA 234 NIGERIA

AON RISK SERVICES CENTRAL, INC. 75 REMITTANCE DRIVE, STE 1926 CHICAGO, IL 60675-1926

AOXIA YUAN SHANGMAOWU, LUDONG, SANDU, ZIXING, HUNAN ZIXING 423404 CHINA

AOXIANG WANG 1567 GULONG RD APT 32-601 MINHANG DISTRICT SHANGHAI 201101, CHINA CHINA

APCONS INFOTECH PRIVATE LIMITED VISHAL RAYDHAN SABHAR D/502, STATUS TOWER 1, NEAR SAL HOSPITAL THALTEJ, AHMEDABAD, GUJARET INDIA, 380054 INDIA

APPL INTERNATIONAL INC. 11 BROADWAY , SUITE 968 NEW YORK, NY 10004

Page 11 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 15 of 389

Desc Main Served 10/2/2012

APPL INTL DBA TRADENEXT 11 BROADWAY STE. 968 NEW YORK, NY 10004

APPLIED DISCOVERY, INC. C/O FOLEY & LARDNER 321 NORTH CLARKE ST, STE 2800 CHICAGO, IL 60654-5313

APPROVALTRACK 100 HIGHLAND PARK VILLAGE, SUITE 200 DALLAS, TX 75205

APRIL & MARTIN ROYSTER 1667 CAMPAU FARMS CIR DETROIT, MI 48207-5189

ARBOR WEALTH MGMT. STEVE AGUIAR 2855 MITCHELL DR. WALNUT CREEK, CA 94598

ARCFUTURES, INC. JOHN VASSALLO 4140 LEMMON AVENUE, SUITE 260 DALLAS, TX 75219

ARCHER CAPITAL INC 450 N. BRAND BLVD. STE 600 GLENDALE, CA 91202

ARCHIPEL TRADING CARSTEN WOLTERS MILL MALL TOWER, 2ND FL., WICKHAMS CAY 1 PO BOX 4671, ROAD TOWN TORTOLA VG 1110 BRITISH VIRGIN ISLANDS

ARCHIPEL TRADING INC. MILL MALL TOWER, 2ND FL., WICKHAMS CAY 1 PO BOX 4671, ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS

ARCHIPEL TRADING, INC. CARSTEN WOLTERS MILL MALL TOWER, 2ND FL., WICKHAMS CAY 1 PO BOX 4671, ROAD TOWN, TORTOLA VG 1110 BRITISH VIRGIN ISLANDS

ARD MEDIA INTEGRATORS 404 GLEN COVE AVE STE 200 SEA CLIFF, NY 11579

ARDC PO BOX 19436 SPRINGFIELD, IL 62794-9436

A-RELIABLE POLISH CLEANING SERVICE 680 NORTH LAKE SHORE DRIVE NO. 323 CHICAGO, IL 60611

ARGO WEALTH MANAGEMENT INC DAN MILLER 35104 EUCLID AVE. SUITE 301 WILLOUGHBY, OH 44094

ARIADNA I FAM S.L. CATALUNYA 121 PRINCIPAL BARCELONA, E08008 SPAIN

ARIADNA I FAM S.L. RAMBLA CATALUNYA 121 PRINCIPAL BARCELONA, E08008 SPAIN

ARIE ADRIANNUS DE KLEUVER 3925 MJ SCHERPENZEEL NETHERLANDS

ARIF JAWADI 829 S. SHANADA CT. ANAHEIM HILLS, CA 92807

ARIZONA DEPARTMENT OF REVENUE 1600 WEST MONROE PHOENIX, AZ 85007-2650

ARIZONA DEPARTMENT OF REVENUE P.O. BOX 29079 PHOENIX, AZ 85038-9079

ARK WORLD MARKET CORP. (AMAL MALTSEV) KAMISHOVAYA 28/1 APT. 80 SANK-PETERBURG, 197372

ARMANDO PENA 2360 OAK TREE PARK RIDGE, IL 60068

ARNOLD HASHIMOTO 86-4313 MAMALAHOA HWY CAPT. COOK, HI 96804

ARNOLD PLACENCIO 11139 CHIMINEAS AVENUE PORTER RANCH, CA 91326

ARNSTEIN & LEHR LLP 120 S. RIVERSIDE PLAZA SUITE 1200 CHICAGO, IL 60606-3910

ARON AUSTERLITZ 8 BUSH LANE SPRING VALLEY, NY 10977

ARONSON EQUITY PARTNERS 10 S. RIVERSIDE PLAZA, SUITE 2050 CHICAGO, IL 60606

ARONSON EQUITY PARTNERS ANDREW ARONSON 10 S. RIVERSIDE PLAZA SUITE 2050 CHICAGO IL 60606

ARPAD OLBEY SZOLO STREET 22 BUDAPEST 1034 HUNGARY

ARPS FAMILY TRUST 3607 FRIENDLY ACRES DRIVE GREENSBORO, NC 27410

ARROWHEAD DIVISION OF NESTLE' WATER NORT P.O. BOX 856158 LOUISVILLE, KY 40285-6158

ARROWHEAD DIRECT NO. 215 6661 DIXIE HWY, SUITE 4 LOUISVILLE, KY 40258

ARS UNICA INCORPORATED 565 GLEN MANOR COURT ATLANTA, GA 30328

Page 12 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 16 of 389

Desc Main Served 10/2/2012

ARTEM PROKOFIEV VASILI MICHAILIDI, 9 LIMASSOL 3026 CYPRUS

ARTHA INVESTMENTS JOSE JACOME MARCY BUILDING, SECOND FLOOR, PURCELL ESTATE PO BOX 2416 ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS

ARTHA INVESTMENTS LTD JOSE JACOME MARCY BUILDING, SECOND FLOOR PURCELL ESTATE PO BOX 2416 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS

ARTHUR DORTO 5209 A CHERYL LN CHATTANOOGA, TN 37415

ARTHUR F. WALDEN 5504 UPLAND DRIVE KLAMATH FALLS, OR 97603

ARTHUR GOLDMARK 67 MANHATTAN AVE APT 5Q BROOKLYN, NY 11206-3128

ARTHUR GOLDMARK 67 MANHATTAN AVENUE BROOKLYN, NY 11206

ARTHUR GOODWIN 400 13TH DRIVE NEKOOSA, WI 54457

ARTHUR HIRNER DRAHTHAMMERSTR. 36 92224 AMBERG . . GERMANY

ARTHUR J. COTTON 21 RIVERVIEW CLOSE COCHRANE AB T4C 1K7 CANADA

ARTHUR J. FISHER 3239 BULLOCK CREEK DRIVE MIDLAND, MI 48640

ARTHUR J. WEGNER 7308 139TH STREET CT E PUYALLUP, WA 98373

ARTHUR M. ACHILLES P.O. BOX 278 OCEAN VIEW, DE 19970

ARTHUR SWANSON 1418 OUTER PLEASANT ST BLUE HILL, ME 04614

ARTHUR W. HANSEN 8880 N TWP RD 80 BELLEVUE, OH 44811

ARTHUR WILLIS 449 N 55TH PLACE MESA, AZ 85205

ARUN GOEL 127 MARGO DR MOUNTAIN VIEW, CA 94041

ASCENT CAPITAL MANAGEMENT O/T 111 JORDAN RD BROOKINA, MA 02441

ASESA DE C.V. CALZ SAN PEDRO, 112 DESP NO. 37 COL MIRACALLE MONTRERRAEY, 64660 MEXICO

ASESA DE CVIGNACIO ROEL FAVELA CALZ SAN PEDRO 112 DESP NO. 37, COL MIRACALLE MONTRERRAEY 64660, MEXICO MEXICO

ASHIF JUMMA 5781 S.W. 82ND ST. MIAMI FL 33143

ASHISH SHAH 42 COUNTY ROAD CRESSKILL, NJ 07626-2237

ASHLEY TOALE 809-8TH STREET N.W. INDEPENDENCE, IA 50644

ASHTON & GLENDA BATEMAN 2749 PITLOCHRY ST SW CONYERS, GA 30094-6860

ASHTONPLACE LP 8302 GOLF GREEN CIRCLE HOUSTON TX 77036

ASIA-AUST INVESTMENT LTD 72 DEAN STREET MOONEE PONDS VICTORIA 3039

ASIA-AUST INVESTMENT LTD 72 DEAN STREET MOONEE PONDS VICTORIA 3039 AUSTRALIA

ASIA-AUST INVESTMENTS LTD 72 DEAN STREET MOONEE PONDS VICTORIA 3039 AUSTRALIA

ASIT C MEHTA FOREX PVT. NUCLEUS HOUSE, SAKI VIHAR ROAD ANDHERI (EAST) MUMBAI, 4000072

ASIT C. MEHTA FOREX PVT. ARVIND DESAI NUCLEUS HOUSE SAKI VIHAR ROAD, ANDHERI (EAST) MUMBAI 4000072, INDIA INDIA

ASLIN, NEIL J 2498 WATERSIDE DR. AURORA, IL 60502

ASLIN, NEIL JACKSON 2498 WATERSIDE DR. AURORA, IL 60502

ASP MEDIA LTD 22 VICTORIA RD ST AUSTELL CORNWALL PL25-4QD UNITED KINGDOM

Page 13 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 17 of 389

Desc Main Served 10/2/2012

ASPEN PUBLISHERS, INC P.O. BOX 911 FREDERICK, MD 21705-0911

ASSET DYNAMICS DON ROORK 3335 MEIJER DRIVE SUITE 100 TOLEDO, OH 43617

ASSET DYNAMICS ALTERNATIVES LLC DON ROORK 3335 MEIJER DR. STE. 100 TOLEDO, OH 43617

ASSETDYNAMICS ALTERNATIVES LLC 3335 MEIJER DR., SUITE 100 TOLEDO, OH 43617

ASSETDYNAMICS ALTERNATIVES LLC DON ROORK 3335 MEIJER DR. STE. 100 TOLEDO, OH 43617

AT&T ONE AT&T WAY BEDMINISTER, NJ 07921-0752

AT&T PO BOX 5019 CAROL STREAM, IL 60197-5019

AT&T PO BOX 5050 CAROL STREAM, IL 60197-5080

AT&T PO BOX 5080 CAROL STREAM, IL 60197-5080

AT&T (PREV BAL + 6/25-7/24/12) PO BOX 5014 CAROL STREAM, IL 60197-5014

AT&T CELLULAR PO BOX 6463 CAROL STREAM, IL 60797-6463

AT&T LONG DISTANCE PO BOX 5017 CAROL STREAM, IL 60197-5017

AT&T MOBILITY PO BOX 6463 CAROL STREAM, IL 60197-6463

AT&T OPTIMAN 2000 W AT&T CENTER DRIVE HOFFMAN ESTATES, IL 60192

ATHEN FINANCIAL LIMITED ALEX HUANG LEVEL 16 MAN YEE BUILDING 68 DES VEOUX ROAD CENTRAL, HONG KONG HONG KONG

ATLANTIS TRADING CORP ROBERT LEWIS 2901 OCEAN PARK STE. 201 SANTA MONICA, CA 90405

ATLANTIS TRADING CORP. THOMAS HENEGHAN 2901 OCEAN PARK STE. 201 SANTA MONICA, CA 90405

ATLAS VAN LINES, INC. P.O. BOX 952340 ST. LOUIS, MO 63195-2340

ATTAIN CAPITAL WALTER GALWAS ONE EAST WACKER DRIVE 30TH FLOOR CHICAGO, IL 60601

ATTAIN CAPITAL MANAGEMENT LLC BARBARA MUELLER ONE EAST WACKER DRIVE 34TH FLOOR CHICAGO, IL 60605

ATTAIN CAPITAL MANAGEMENT LLC JEFF EIZENBERG ONE EAST WACKER DRIVE 32ND FLOOR CHICAGO, IL 60603

ATTAIN CAPITAL MANAGEMENT LLC JEFF MALEC ONE EAST WACKER DRIVE 31ST FLOOR CHICAGO, IL 60602

ATTAIN CAPITAL MANAGEMENT LLC LISA SMITH ONE EAST WACKER DRIVE 33RD FLOOR CHICAGO, IL 60604

ATTAIN CAPITAL MANAGEMENT LLC ONE EAST WACKER DRIVE 33RD FLOOR CHICAGO, IL 60604

ATTAIN CAPITAL MANAGEMENT LLC WALTER GALWAS ONE EAST WACKER DRIVE 30TH FLOOR CHICAGO, IL 60601

ATTAIN CAPITAL MGMT LLC ONE EAST WACKER DRIVE, 30TH FLOOR CHICAGO, IL 60601

ATTAIN PORTFOLIO ADVISORS ONE EAST WACKER DRIVE STE 3000 CHICAGO, IL 60601

ATTAIN STRATEGIC DIVERSIFCATION ONE EAST WACKER DR 30TH FL CHICAGO IL 60601

ATTAIN STRATEGIC DIVERSIFICATION ONE EAST WACKER DR 30TH FL CHICAGO IL 60601

ATTAIN STRATGIC DIVERFICATION ONE EAST WACKER DR 30TH FL CHICAGO IL 60601

AUGUST GREEN CAPITAL 127 PROSPECT HILL SUNAPEE NH 03782

AUGUST GREEN CAPITAL LLC 127 PROSPECT HILL ROAD SUNAPEE NH 03782

AURAPOINT ASSET MANAGEMENT LLC THOMAS D TRIMMER 150 SOUTH WACKER NO. 2350 CHICAGO, IL 60606

Page 14 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 18 of 389

Desc Main Served 10/2/2012

AUSTIN ABKE 26427 LEMOYNE ROAD PERRYSBURG, OH 43551

AUSTRALIA OFFICE REGUS - SYDNEY, DARLING PARK, TOWER 2 201 SUSSEX STREET, 20TH & 21ST FLOORS SYDNEY NSW 2000 AUSTRALIA AUSTRALIA

AUTHNET GATEWAY 808 E UTAH VALLEY DR AMERICAN FORK, UT 84003

AUTHORIZE.NET 808 EAST UTAH VALLEY DRIVE AMERICAN FORK, UT 84003

AVADHI FINANCIAL TECHNOLOGIES INC. 1745 HAMILTON RD SUITE 340 OKEMOS, MI 48864

AVADHI SOFTWARE 1745 HAMILTON ROAD SUITE 340 OKEMOS, MI 48864

AVADHI SOFTWARE LLC 1745 HAMILTON ROAD SUITE 340 OKEMOS, MI 48864

AVADHI SOFTWARE LLC 1745 HAMILTON, SUITE 340 OKEMOS, MI 48864

AVCOA, INC. 2350 WEST FULTON ST CHICAGO, IL 60612

AVICHI CHIDAMBARAM 612 JURONG WEST STREET 65 NO. 10-500

AVICHI CHIDAMBARAM 612 JURONG WEST STREET 65 NO. 10-500 SINGAPORE 640612 SINGAPORE

AVROM OSTREICHER 5601 17TH AVE. BROOKLYN, NY 11219

AVS CARTER ASSET MANAGEMENT 141 W JACKSON BLVD STE 3332 CHICAGO, IL 60611

AVTECH SOFTWARE INC 16 CUTLER ST WARREN, RI 02885-2761

AXIS GLOBAL MANAGEMENT RALPH SAVRNOCH 814 S. SPRING ST. FLOOR 5 LOS ANGELES, CA 90014

AYUBA AFOLAYAN MICHEAL NO 2, RESPECT CLOSE, OFF OLURIN STREET OTA 234 NIGERIA

B&K LAWN CARE INC. 3915 CLEARVIEW CEDAR FALLS, IA 50613

B2B COMPUTER PRODUCTS PO BOX 3296 GLEN ELLYN, IL 60138

BACK BAY FOREX PAUL TOWNE 226 LEWIS WHARF BOSTON, MA 02110

BACK BAY FX SERVICES, LLC 226 LEWIS WHARF BOSTON, MA 02110

BACK BAY SERVICES, LLC PAUL TOWNE 226 LEWIS WHARF BOSTON, MA 02110

BAIHUI ZHANG 331 XIANGYANG RD. BAIYIN, CHINA 730913 CHINA

BAIQIAN LI GROUP 11, ERFEN CHANG, BAREN GOU WANGQING 133200 CHINA

BALAJI KASTURI 1 OAKLAWN RD SHORT HILLS, NJ 07078

BANGSHENG FU NO 2 DAFU ESTATE WANGCHENG TOWN FEIDONG DISTRICT CHINA

BANGSHENG FU NO. 2 DAFU ESTATE, WANGCHENG TOWN FEIDONG DISTRICT HEFEI, ANHUI, 231600, CHINA CHINA

BANGXIN WANG 266 DONGFENGJIATAN, YINZHU TOWN JIAONAN, SHANDONG 266400, CHINA CHINA

BANGZHONG LOU 403ROOM, NO.50 RD. THE MIDDLE STREET ROAD CHINA

BANK OF AMERICA BUILDING D, MAIL CODE CA4-704-05-17 2000 CLAYTON ROAD CONCORD, CA 94520

BANK OF AMERICA PO BOX 17548 DENVER, CO 80217-7548

BANK OF AMERICA, C/O WESTERN ALLIANCE EQUIPME 1400 EAST WASHINGTON, SUITE 1400 PHOENIX, AZ 85004

BANK OF MONTREAL DEBBIE RECHTER 115 S LA SALLE ST NO. 20W CHICAGO, IL 60603

BANKERS LEASING P.O. BOX 7740 URBANDALE, IA 50323

Page 15 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 19 of 389

Desc Main Served 10/2/2012

BANKERS LEASING COMPANY 10052 JUST DRIVE URBANDALE, IA 50323

BANKERS LEASING COMPANY 10052 JUST DRIVE, SUITE A URBANDALE, IA 50323

BANKERS LEASING COMPANY P.O. BOX 7740 URBANDALE, IA 50323

BANKS, CODY 3421 VERALTA DR. CEDAR FALLS, IA 50613

BAO NIU 20 GANG HUA RD. ROOM 101 AN YANG, HE NAN, CHINA 455000

BAO NIU RM 101, 20 GANG HUA RD AN YANG HENAN 455000 CHINA

BAOCHEN SHAN NO. 41, TEAM 14, JIAN QING WEI, QING JING ST. QING AN COUNTY, HE LONG JIANG, CHINA 150000 CHINA

BAOCHEN WU ZHENGZHOUSHIGUANCHENGHUIZQUYUFENGJIE3HAO ZHENGZHOU ZHEJIANG 450000 CHINA

BAOFU WANG NO. 10, DIAN QIAN LI COMMUNITY YU HE TOWN, WEI CHENG DISTRICT, WEI FANG CHINA

BAOGUO ZHANG NO. 142, WU JIN XI CUN LI QU SHANDONG 261041 CHINA

BAOHONG CHEN NO.601, 2TH DOOR 5TH BUILDING, NO.21 YUAN XIGONG DISTRICT, WANGCHENG ROAD LUOYANG HENAN 471000 CHINA

BAOHONG ZHANG ROOM 503, 31 ERMA RD, SISHI GUANGZHOU, GUANGDONG 510600, CHINA CHINA

BAOJUN TIAN HUANGHE ROAD, HUALONG DISTRICT HONGJI APARTMENT PUYANG, HENAN PROVINCE, CHINA, 457000

BAOWEI TAO BAOGANG RD, LOUHU AREA TAINXIN TOWER 2106 SHENZHEN, GUANGDONG, CHINA 518000

BARBARA AND GLEN LECKMAN 1653 MELBA COURT MARIETTA, GA 30066

BARBARA ENSLEY & PO BOX 7010 REDLANDS, CA 92375

BARBARA HALLUM 11327 EAST BECK LANE SCOTTSDALE, AZ 85255

BARBARA JOHNSON 49 MCMICHAEL DRIVE PINEHURST, NC 28374

BARBARA MCKAY HALLUM 11327 E. BECK LANE SCOTTSDALE, AZ 85255

BARBARA MUELLER 1560 NORTH SANDBURG APT 2415 CHCIAGO, IL 60610

BARBARA MUELLER 1560 NORTH SANDBURG APT 2415 CHICAGO, IL 60610

BARBARA R. WYATT 220 GARVIN STREET PUNTA GORDA, FL 33950

BARBARA STONER 1222 W. BASELINE RD. NO. 249 TEMPE, AZ 85283

BARBARA VEGA 1000 BRICKELL AVENUE MIAMI, FL 33131

BARBASHOP VENTURES LLC 640 WEST PUTNAM AVE. GREENWICH, CT 06830

BARBASHOP VENTURES, LLC ALINA SAYEK 640 WEST PUTNAM AVE. GREENWICH, CT 06830

BARBASHOP VENTURES, LLC RONALD BARBA 640 WEST PUTNAM AVE. GREENWICH, CT 06830

BARBASHOP VENTURES, LLC SHERRY OUSCH 640 WEST PUTNAM AVE. GREENWICH, CT 06830

BARBOWA SOLUTIONS LLC CHARISSE KELLI BARSELLA 1426 JACKSON STREET STE. A WASHINGTON, DC 20017

BARCHART 330 S WELLS STREET, SUITE 618 CHICAGO, IL 60606-7103

BARCHART.COM INC. 300 S. WELLS STREET, SUITE 618 CHICAGO, IL 60606-7103

BARCLAY 1 CHURCHILL LONDON E14 5HP ENGLAND,

BARCLAY HEDGE 2094 185TH ST, SUITE 1B FAIRFIELD, IA 52556

Page 16 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 20 of 389

Desc Main Served 10/2/2012

BARCLAYS CAPITAL INC. LORRAINE BARRACK 745 7TH AVENUE NEW YORK, NY 10019

BARRETT, WALTER G. NO. 060000093097 PO BOX 173859 DENVER, CO 80217

BARRY AND TERESA ZINGBEIL BOX 33 CUPWORTH, SK S0K 1B0 CANADA

BARRY BLAKE 464 N. COLUMBUS AVENUE MOUNT VERNON, NY 10552-1336

BARRY CHAN 580 BLACKWOOD TERRACE SUNNYVALE, CA 94086

BARRY DESMOND BROWN 30 STALWART STREET PRAIRIEWOOD, NSW 2176 AUSTRALIA

BARRY S. ISAACSON 304 HURON VERNON HILLS, IL 60061

BARRY W & ANTONIETTA COSTA 21 PROSPE3CT STREET-3422 TAUNTON, MA 02780-3422

BARRY WILSON 21 DEWITT AIRPORT RD DE WITT, AR 72042-3666

BARTECKI, SUSANNE N 9300 S. HAMLIN EVERGREEN PARK, IL 60805

BARTECKI, SUSANNE N. 9300 S. HAMLIN EVERGREEN, IL 60805

BASSIM FAWZI WAHHAB PO BOX 4325 SAN LUIS OBISPO, CA 93403-4325

BATTISTA, MARY GRACE A 6024 N. KIMBALL AVE. CHICAGO, IL 60659

BBB (PVT) LIMITED SHAMYL BURKI NO. 282 STREET 40, SECTOR F-10/4 ISLAMABAD PAKISTAN

BBB (PVT.) LIMITED SHAMYL KHAN BURKI 88 UXENDON HILL WEMBLEY, LONDON HA9 9SJ UK

BEAR STEARNS COMMERCIAL MORTGAGE, INC. 383 MADISON AVENUE NEW YORK, NY 10179

BEAVER HILLS COUNTRY CLUB 8230 BEAVER HILLS DR. CEDAR FALLS, IA 50613-9453

BECKY CHATMAN 4302 COUNTRYCROSSING DRIVE SPRING, TX 77388

BEE AGRICULTURAL COMPANY BOX 1208 BEE VILLE, TX 78104-1208

BEI WANG ROOM 101, NO. 17 LANE 296, GUI PING ROAD, XU HUI DISTRICT CHINA

BEJUST DESIGN 15 S HOMAN AVE UNIT 320 CHICAGO, IL 60624

BELLANE HOLDINGS 4540 COWLEY CRES. RICHMOND, BC CANADA V7B 1B8

BELLOWS & BELLOWS 209 S. LASALLE SUITE 800 CHICAGO, IL 60603

BELLOWS & BELLOWS 209 SOUTH LASALLE STREET, SUITE 800 CHICAGO, IL 60604

BEN KOTULAK 218 PLEASANT ST., APT. 1 OAK PARK, IL 60302

BEN KUTZ 2718 VIOLET DR. WATERLOO, IA 50701

BEN TUCKEY CENTRAL HOUSE, 25 CAMPERDOWN ST. LONDON E1 8DZ UNITED KINGDOM

BEN VILLIM 2204 S PATTERSON ST SIOUX CITY, IA 51106-2923

BEN VILLIM 941 HIGBY DR. CEDAR FALLS, IA 50613

BEN WOYVODICH 300 M ST NE AUBURN, WA 98002-4425

BENDA, HEMMERLING, HENTSCHEL AND JAEGER POPPENBUETTELER BERG 48 22399 HAMBURG, GERMANY

BENE-CARE INC. 1260 CREEK STREET STE 100 WEBSTER, NY 14580-2297

BENJAMIN BURN 27020 ROAD 221 PICAYUNE, MS 39466

Page 17 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 21 of 389

Desc Main Served 10/2/2012

BENJAMIN DAVIDSON 269 CLARK DR. CEDAR FALLS, IA 50613

BENJAMIN J. KUTZ 2718 VIOLET DR. WATERLOO, IA 50701

BENJAMIN ODOM 9945 SAM PYLE BRIDGE ROAD BENTON, IL 62812

BENJAMIN REYNOLDS 82 WEST OAKLAND AVENUE COLUMBUS, OH 43201

BENJAMIN REYNOLDS CASH ACCOUNT 82 WEST OAKLAND AVENUE COLUMBUS, OH 43201

BENNETT BARIFE 5882 SOUTHWIND DRIVE SAN JOSE, CA 95138

BENNETT VOYLES & CYBELE TROYAN 125 RUE CAMBRONNE PARIS, FRANCE 75015

BENTLEY AUTOMATED TRADING, LLC 1111 BRICKELL BAY DRIVE, NO 209 MIAMI, FL 33131

BENVENUTO, FRANK M 3378 AVENIDA SIMI SIMI VALLEY, CA 93063

BENVENUTO, FRANK MARK 3378 AVENIDA SIMI SIMI VALLEY, CA 93063

BERGER, CHRISTINE G 24436 BLVD. DE JOHN NAPERVILLE, IL 60564

BERLANT, LAURA 20950 OXNARD ST NO. 2 WOODLAND HILLS, CA 91367

BERNARD BEUKER BOX 1228 MELFORT SASK 50E 1A0 CANADA

BERNARD JESKO 2024 CROWN RIDGE DRIVE KERRVILLE, TX 78028

BERNARD KEARNEY 314 EAGLES COVE CIRCLE NORTH PRAIRIE, WI 53153

BERNARD NG 28 PEMBERTON AVENUE NO. 1007 NORTH YORK, ON M2M 4L1 CANADA

BERNARD POSNER 468 PACING WAY WESTBURY, NY 11590-6705

BERNARD RINELLA 1 NORTH LASALLE STREET STE 3400 CHICAGO, IL 60602

BERNARD SHOCK 1941 REDWOOD DR. DEFIANCE, OH 49512

BERNHARD DICKMANN MONSCHAUERSTR 25A 52156 MONSCHAU GERMANY

BERNIE SVALSTAD 260 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660

BERNING, JUSTIN 805 TROY DR. CARROLL, IA 51401

BERTELLE, MICHAEL 6 TRADE WINDS DR. RANDOLPH, NJ 07869

BEST DIERCT LICENSING AGREEMENT ONE NEW YORK PLAZA 13TH FLOOR NEW YORK, NY 10004

BEST DIRECT SOFTWARE DEVELOPMENT 30 S. WACKER DRIVE CHICAGO, IL 60606

BEST KIDS LLC ONE PEREGRINE WAY CEDAR FALLS, IA 50613

BETSY SUMMERS 22719 SPARROW DELL DR CALABASAS, CA 91302

BETTE JACOBSON 207 WILLIAMS BLVD NE ORTING, WA 98360

BETTY J. CORBIN PO BOX 1005 NORTHPORT, WA 99157

BEVERLY HILLS TRADING INC BRUCE SERRA 9615 BRIGHTON WAY PENTHOUSE NO. 426 BEVERLY HILLS, CA 90210

BEVERLY HILLS TRADING INC. DBA BEVERLY HILLS CA BRUCE SERRA 9615 BRIGHTON WAY PENTHOUSE NO. 426 BEVERLY HILLS, CA 90210

BEVERLY HILLS TRADING, INC. 9615 BRIGHTON WAY , PENTHOUSE NO. 426 BEVERLY HILLS, CA 90210

BEVERLY J. GRAVES SUSAN G. READER 1926 N. RIDGE DRIVE CORALVILLE, IA 52241

Page 18 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 22 of 389

Desc Main Served 10/2/2012

BF3 CAPITAL GROUP INC 2425 OAK LEIGH DR CHARLOTTE, NC 28262

BGC PARTNERS (AUSTRALIA) PTY LIMITED BRIAN YEUNG LEVEL 24 363 GEORGE STREET SYDNEY, NSW 2000 AUSTRALIA

BHUPINDER SINGH NO. 3182, SECTOR 71 MOHALI PUNJAB 160017 INDIA

BIFANG MO GUANGXI NAPO COUNTY CHENGXIANGZHEN 65 SOUTH STREET CHINA

BIG HILL CONTINENTAL SA WARSHAVSKOR SHOSSE 144 2 337 MOSCOW, RUSSIA 117519

BIJUN CHEN NO.316 JIANGHE GARDEN, YUSHAN TOWN KUNSHAN JIANGSU 215300 CHINA

BIKE TECH 122 MAIN STREET CEDAR FALLS, IOWA 50613

BILAL AHMED 1-A, AL IMRAN APARTMENTS DOLTANA HOUSE NEAR QUEEN MARRY COLLAGE GARI SHAHU LAHORE PAKISTAN PAKISTAN

BILING ZHANG NO. 9 XIANGZHANG RD CHENG DU SICHUAN 610000 CHINA

BILL A. SADEK 17628 SQUAW VALLEY DRIVE DALLAS, TX 75252

BILL J. FORNEY W8675 GOLDEN LANE BRIGGSVILLE, WI 53920

BILL KOESTER 3402 SENECA NO. C FORT COLLINS, CO 80526

BILL SCHUETTE MICHIGAN ATTORNEY GENERAL G. MENNEN WILLIAMS BUILDING, 7TH FLOOR 525 W. OTTAWA ST., P.O. BOX 30212 LANSING, MI 48909

BILL SEE 62650 270TH ST. NEVADA, IA 50201

BILLY E. TAYLOR 5812 FM 682 YOAKUM, TX 77995

BILLY J. RICHARDSON 50 PUMPHOUSE ROAD GOLDENDALE, WA 98620

BIN CHEN ROOM 901, NO.3 BUILDING C, BLOCK 1 , CIYUNSI, CHAOYANG DISTRICT BEIJING, 100020, CHINA CHINA

BIN E NO. 62, CHANGJIANG STREET, ROOM 8-1, BLOCK C, ZHONGQIAN GARDEN, HUANGGU DISTRICT, SHENYANG, LIAONING PROVINCE, CHINA 110000 CHINA

BIN FU ROOM 201, NO.138 BUILDING 362 MOYU RD, ANTING CHINA

BIN JIANG NO.42 XINGFU RD XIAN SHAANXI 710043 CHINA

BIN LEI 99 HEPING RD, JINXIN INTERNATIONAL EDIFACE APT. 310 B, CHANG’AN DISTRICT XI’AN, SHAANXI 610000, CHINA CHINA

BIN LIANG YI VILLIAGE, TU TAO RD., YUAN TIAN DISTRICT ROOM 402, UNIT 1, BLOCK 19, PENG WAN GARDEN SHEN ZHEN, GUANG DONG PROVINCE CHINA 518000

BIN QIU NO.13,ZHENGHUA RD ZHENGZHOU HENAN 450000 CHINA

BIN SUN 658, MINJING ROAD, BLOCK 7, APT. 1503 YANGPU DISTRICT, SHANGHAI, CHINA 200433 CHINA

BIN ZHANG 86-136-4121-6334 17-1-402, FUYUAN RESIDENTIAL COMMUNITY, DAXING DISTRICT BEIJING, CHINA 102600 CHINA

BIN ZHANG ROOM 202, NO. 5, LANE 1673, ZHANGYANG RD. PUDONGXIN DISTRICT SHANGHAI, CHINA 200135 CHINA

BIN ZHAO BUILDING 20,, 1387 ZHANGDONG ROAD SHANG HAI SHANGHAI 201210 CHINA

BING GAO BING GAO, 12 POSHANGCUN UNIVERSITY OF INTERNATIONAL RELATIONS APT. 106, BLOCK 18 BEIJING, 100871, CHINA CHINA

BING YAN BUILDING NO. 19, APT, 1-401 CHAOYANG DISTRICT BEIJING, 100013

BING ZENG XIN TANG GROUP, CHENG GUAN TOWN SHU CHENG ANHUI 231300 CHINA

BING ZHANG 613 ESHAN RD BUILDINGNO. CAPT 103 SHANGHAI CHINA 200127

BING ZHOU NO. 30, LIANHUA RD, LIANHUANAN LANE BUJI VILLAGE, ROOM 1002, LONGGANG DISTRICT SHENZHEN, GUANGDONG, CHINA 518112

BINGHAN YANG 156 SHIZUIZHENWANGLONGCUNMALINGTOUTUN GUIPIN CHINA

Page 19 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 23 of 389

Desc Main Served 10/2/2012

BINGJIN YAN NO. 61, WANGGUAN VILLAGE, SHIZHONG DISTRICT JINAN, SHANDONG, CHINA 250012 CHINA

BINGQIANG SONG NO. 88, NANJIANG RD, CHANGQI BUILDING ROOM 203, KAIYAN DISTRICT JINAN, SHANDONG, CHINA 250000 CHINA

BINQUAN WANG NO. 52, LANE 36 EAST JIAN GUO RD LU WAN DISTRICT SHANGHAI 22025 CHINA

BINQUAN WANG NO. 52, LANE 36, EAST JIAN GUO RD, LU WAN DISTRICT SHANGHAI, CHINA 22025 CHINA

BINTING WANG 506 GUODING RD BAIJIE APARTMENT, APT. C813,YANGPU DISTRICT CHINA

BISON FINANCIAL SERVICES BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS

BJORN HENRY JONASSON ATORRS VDDE 20 LERUM 44331 SWEDEN

BJORN JONASSON 6278 NORTH FEDERAL HIGHWAY STE 349 FT LAUDERDALE, FL 33308

BLACK BOX NETWORK SERVICES 851 BISSE ROAD ELK GROVE VILLAGE, IL 60007

BLACK HAWK COUNTY HEALTH 1407 INDEPENDENCE AVE 5TH FLOO WATERLOO, IA 50703

BLACK HAWK RENTAL 324 W. 15TH STREET WATERLOO, IA 50702

BLACK HAWK TENNIS CLUB PO BOX 26 WATERLOO, IA 50704

BLACK HAWK WASTE P.O. BOX 2592 WATERLOO, IA 50704

BLACKSTONE COMMODITY GROUP LLC BARIS KESER AND MUKARRAM MAWJOOD 2150 S. OLIVE AVE WEST PALM BEACH, FL 33401

BLAKE ANDERSON 460 EDEN ROC CIRCLE APT.107 VIRGINIA BEACH, VA 23451-5492

BLAKE HENKE CASH ACCOUNT 9400 275TH AVENUE SE SAWYER, ND 58781

BLAKE RODGER 234 BARBEE CT MARINA, CA 93933-5002

BLAKE RUSSELL BESS SEGUNDO LUIS MORENO 612 COTACACHI, IMBABURA, ECUADOR EC 100350 ECUADOR

BLASBERG, NICHOLAS WILLIAM 117-15TH AVE. NE INDEPENDENCE, IA 50644

BLASBERG, NICK W 117 15TH AVE. NE INDEPENDENCE , IA 50644

BLOCK & LANDSMAN 33 N LASALLE ST SUITE 1400 CHICAGO , IL 60602

BLOOMBERG 191 POST ROAD WESTPORT, CT

BLOOMBERG 731 LEXINGTON AVENUE NEW YORK, NY 10022

BLOOMBERG PO BOX 416604 BOSTON, MA 02241-6604

BLOOMBERG FINANCE L.P. PO BOX 416604 BOSTON, MA 02241-6604

BLOOMBERG FINANCE LP 731 LEXINGTON AVENUE NEW YORK, NY 10022

BLOOMBERG LP PO BOX 416604 BOSTON, MA 02241-6604

BLUE COLLAR FX JEREMIAH BROWN 2220 ARCANE AVE RENO NV 89503.

BLUE COLLAR FX JEREMIAH BROWN 8583 MOTH CIR RENO, NV 89506-2109

BLUE CROWN FUTURES LLC AMAECHI GEORGE OZOR 511 AVENUE OF THE AMERICANS, STE. 660 NEW YORK, NY 10011

BLUE JAY TRADING 6309 SUNSHINE CANYON DRIVE BOULDER, CO 80302

BLUE RIDGE FUTURES LLC JEFF SABBATH 9214 BARBER DRIVE HOUSTON, TX 77095

BLUE SKY FACTORY 75 REMITTANCE DRIVE SUITE 6050 CHICAGO , IL 60675-6050

Page 20 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 24 of 389

Desc Main Served 10/2/2012

BLUEWING INV. PARTNERS II LTD. 7500 SAN FELIPE SUITE 1060 HOUSTON, TX 77063

BLUEWING INVESTMENT PARTNERS 7500 SAN FELIPE STE 1060 HOUSTON TX 77063

BLUEWING INVESTMENT PARTNERS II 7500 SAN FELIP STE 1060 HOUSTON, TX 77063

BLUEWING INVESTMENT PARTNERS II 7500 SAN FELIPE STE 1060 HOUSTON, TX 77063

BLUEWING INVESTMENTS PARTNERS 7500 SAN DELIPE STE 1060 HOUSTON, TX 77063

BLUEWING INVESTMNET PARTNERS II 7500 SAN FELIPE STE 1060 HOUSTON, TX 77063

BNP PARIBAS BNP PARIBAS, LONDON BRACH, 10 HAREWOOD AVEN LONDON, NW1 6AA UNITED KINGDOM

BNY MELLON ONE WALL STREET, 42ND FLOOR NEW YORK, NY 10286

BO CUI ROOM 701, UNIT 2, BLOCK 8 ZHONGHAIHUATING 228 NANERHUAN XIDUAN, XI’AN, SHAANXI, CHINA 710059 CHINA

BO JIANG 3 SOUTH RENMIN RD, BUILDING NO. 3 WUHOU DISTRICT CHENGDU, SICHUAN, 610000, CHINA CHINA

BO JIANG 3 SOUTH RENMIN RD, BUILDING NO. 3 WUHOU DISTRICT, CHENGDU SICHUAN 610000 CHINA

BO JIANG NO. 900, WEST YANAN ROAD, CHANGNING DISTRIC SHANGHAI, CHINA 200400 CHINA

BO PENG NO. 2 TEACHER ESTATE ROOM 206, BLOCK 10, DONG CHENG DIST. DONG GUAN, GUANG DONG, CHINA 523000

BO WANG ROOM 1504, 31 KEJI RD, GAOXIN DISTRICT XI AN SHAANXI 710075 CHINA

BO WANG & HUA YAN 1589 RIORDEN TERRACE SUNNYVALE, CA 94087

BO YANG LANE 2399, GONGHEXIN RD ROOM 403, NO. 3 BUILDING ZHABEI DISTRICT, SHANGHAI, CHINA 200071

BO ZHANG NO. 516, JUNGONG ROAD, YANGPU DISTRICT SHANGHAI 200093 CHINA

BO ZHANG ROOM 205, BUILDING 28, PENGXING GARDEN, GUOWEI ROAD SHENZHEN, GUANGDONG, CHINA 518009 CHINA

BOCKENSTEDT, RAYANNA M 2900 HUDSON RD. NRN447 CEDAR FALLS, IA 50613

BOCUN ZHANG NIGANG VILLAGE LUHU DISTRICT, A205, ROOM 201 CHINA

BOLLINGER CAPITAL MANAGEMENT, INC. PO BOX 3358 MANHATTAN BEACH, CA 90266

BONZER, DANIELLE 1421 W. 8TH. ST. CEDAR FALLS, IA 50613

BONZER, DANIELLE M 1421 W. 8TH ST. CEDAR FALLS, IA 50613

BORUI CHEN NO.3-13 SHANSHUI RD. LONGGANG DISTRICT HULUDAO, LIAONING, 125000, CHINA CHINA

BOSCO CHING 1440 W. BARRY AVE., APT 1F CHICAGO, IL 60657

BOSTON INTERNATIONAL GROUP PO BOX 1622 MELVILLE SOUTH WA 6156 AUSTRALIA

BOSTON MERCHANT FINANCIAL LLC WILLIAM BORDEN JAMES 419 BOYLSTON STREET SUITE 700 BOSTON, MA 02116

BOX BROTHERS 220 W IVY AVE INGLEWOOD, CA 90302

BOYAN GEORGIEV HEMUS 51 SOFIA 1111 BULGARIA

BOYD CRUEL ERROR ACOUNT 822 W. WASHINGTON CHICAGO, IL 60607

BOYD, SR., CARL M 418 E. 81ST ST. 1ST FLOOR CHICAGO, IL 60619

BOYLE, LIAM J 37 IRWIN PLACE HUNTINGTON BEACH, NY 11743

BPS (BROKER PROCESSING SERVICE) PO BOX 417 FAIRFIELD, CT 06824-0417

Page 21 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 25 of 389

Desc Main Served 10/2/2012

BRAD ARGO NO. 11 101 SIGNAL ROAD FT. MCMURRAY, ALBERTA CANADA T9H 4N6

BRAD R. CEKANSKI 11219 AKINS RD NORTH ROYALTON, OH 44133

BRAD SMILEY & CHERYL DOLAN 9906 WOODLAND DR. SILVER SPRING, MD 20902

BRAD WIESE RURAL ROUTE 1 BENTLEY, ALBERTA CANADA T0C 0J0

BRAD WITT 1614 GOLDFINCH AVENUE ROCK RAPIDS, IA 51246

BRADEN ALBERT 19909 MALVERN ROAD SHAKER HEIGHTS OH 44122

BRADFORD WEBSTER HAVICE 1441 LEE HILL DRIVE BOULDER, CO 80304-0542

BRADLEY CLOUTIER 2439 32 STREET SW CALGARY AB T3E 2R6 CANADA

BRAHMAND INC 5415 N. SHERIDAN RD. NO. 5410 CHICAGO, IL 60640

BRANDON REIF, WINGET, SPADAFORA & SCHWARTZB RE: PRESTWICK CAPITAL MANAGEMENT, LTD. 1801 CENTURY PARK EAST STE. 2400 LOS ANGELES, CA 90067

BRANDY FLINT 2852 E 94TH ST CHICAGO, IL 60617-4117

BRANDY J. MUELLER 606 LOCUST ST. LA PORTE CITY, IA 50651

BRANDYWINE PROCESS SERVERS 2500 DELAWARE AVENUE WILMINGTON, DE 19806

BRENDA & HAROLD MASSEY 31 CAPITOL HEIGHTS BLVD. CAPITAL HEIGHTS, MD 20743

BRENDA L. CUYPERS 9706 SYLVAN DR JANESVILLE, IA 50647

BRENDAN MENDOZA 9011 CRYSTAL ROCK CIR LAS VEGAS, NV 89123-2965

BRENT & CAROLEE COLE 3417 N. CTY. RD 23E LA PORTE, CO 80535

BRENT A. BERTI P.O. BOX 306 KENSINGTON , T 06037-0306

BRENT EMMERTON 846 W. MYRTLE DRIVE CHANDLER, AZ 85248

BRENT OZAR PLF LLC 6230 DELASALA CT. KALAMAZOO, MI 49009

BRENT RUMPF PO BOX 44071 DENVER, CO 80201

BREWER INVESTMENT GROUP CHERYL ARTS 200 S. MICHIGAN SUITE 2100 NUMBER CHICAGO, IL 60604

BREWER INVESTMENT GROUP STEVE BREWER 200 S. MICHIGAN SUITE 2100 NUMBER CHICAGO, IL 60604

BRIAN A. ROEDEMA 858 CARPENTER GRAND RAPIDS, MI 49504

BRIAN ANTONOFF 625 WOODGATE CIRCLE FT. LAUDERDALE, FL 33326

BRIAN BENICEWICZ 1829 SENATE ST APT 9F COLUMBIA, SC 29201

BRIAN COASH 1279 BLATT BLVD BRADLEY, IL 60915

BRIAN COTTINGHAM 320 W. 64TH ST. INGLEWOOD, CA 90302

BRIAN D.KERN & TERRY-ANN BAUSS 225 DOROTHY DRIVE TORRNINGTON, CT 06790-4272

BRIAN ELLISON 2126 MAPLE AVE. EVANSTON, IL 60201

BRIAN HENDRICKS 9201 MONTGALL AVE. KANSAS CITY, MO 64132

BRIAN J. ELLISON 2126 MAPLE AVE. EVANSTON, IL 60201

BRIAN KELLEY P O BOX 583 BLAIRSVILLE, GA 30514

Page 22 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 26 of 389

Desc Main Served 10/2/2012

BRIAN LEGGE NORTH YORK ON M2P 1P7 CANADA

BRIAN M. ZAJAC 245 W. JOLIET ST NO. 103 SCHEREVILLE, IN 46375

BRIAN MAYNE 11 LITTLE HEADLANDS, PUTNOE BEDFORD MK41 8JT UNITED KINGDOM

BRIAN SHEPARD VISION FINANCIAL MMARKETS LLC 39TH FL 141 W. JACKSON CHICAGO, IL 60604

BRIAN SYDORA STONY PLAIN AB T7Z 1H8 CANADA

BRIAN ZAJAC 245 W. JOLIET ST NO. 103 SCHEREVILLE, IN 46375

BRICKYARD BANK 6676 LINCOLN AVE LINCOLNWOOD, IL 60645

BRIGHTHOUSE NETWORKS PO BOX 31337 TAMPA, FL 33631-3337

BRIGHTWORK FINANCIAL MARK DEROLF 311 S. WACKER DR. SUITE 4375 CHICAGO, IL 60606

BRIGHTWORK FINANCIAL SERVICES LLC 311 S. WACKER DR., SUITE 4375 CHICAGO, IL 60606

BRIGHTWORK FINANCIAL SERVICES, LLC MARK DEROLF 311 S. WACKER DR. SUITE 4375 CHICAGO, IL 60606

BRIGITTE MOSSLACHER KOLLONITSCHGASSE 14 A-2700 WIENER NEUSTADT AUSTRIA

BRINK, MOLLY JO 1375 DAVERN STREET NO. 118 ST. PAUL, MN 55116

BRINK, MOLLY JO M. 1375 DAVERN ST. NO. 118 ST. PAUL, MN 55116

BRINKS CANADA LIMITED C/O TX4014C, PO BOX 4590, STATION A TORONTO, ON M5W 7B1

BRINKS CANADA LIMITED C/O TX4014C, PO BOX 4590, STATION A TORONTO, ONTARIO, CANADA M5W 7B1

BRINKS INCORPORATED P.O. BOX 677444 DALLAS, TX 75267-7444

BRITTANY HEARD 3609 JOAN DR. NO. 6 WATERLOO, IA 50702

BROADMORE FINANCIAL INC MANFRED WAGNER – CALLE 50, EDIFICIO PLAZA 2000, PISO 19 CIUDAD DE PANAMA, PANAMA PANAMA

BROKER JUNCTION SERIES 47-24 74TH STREET ELMHURST, NY 11373

BROKER JUNCTION SERIES LLC ARMIN FATHI 47-24 74TH STREET ELMHURST, NY 11373

BROOKS D. HANES 809 IOWA ST. CEDAR FALLS, IA 50613

BROOKS HANES 809 IOWA ST. CEDAR FALLS, IA 50613

BROWN, FREDERICK 12421 S. NORMAL CHICAGO, IL 60628

BROWN, JAMES W 61 W. BROAD ST. HOPEWELL, NJ 08525

BROWN, JAMES WILLIAM 61 W. BROAD ST. HOPEWELL, NJ 8525

BROWN, MARY A 145 AMITY DRIVE WATERLOO, IA 50701

BRUCE & BARBARA NISS 15036 NE SISKIYOU COURT PORTLAND, OR 97230

BRUCE & BETTE FLUSHMAN 538 SANTA BARBARA RD BERKELEY, CA 94707

BRUCE & TERALYN TURNER 14750 LUNSFORD ROAD MORNING VIEW, KY 41063

BRUCE ALAN FERGUSON 13 ALBION ST CONCORD, NSW 2137 AUSTRALIA

BRUCE DOUGLAS 5020 DOUGLAS LANE SANTA BARBARA, CA 93111

BRUCE FREEMAN 1219 GLENCOE AVE HIGHLAND PARK, IL 60035

Page 23 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 27 of 389

Desc Main Served 10/2/2012

BRUCE H. PORTER HC40 BOX 104 DECKER, MT 59025

BRUCE HURTIS 619 SPRING VALLEY CT. MARATHON, WI 54448

BRUCE HUYSER 11010 E 44TH AVE SPOKANE, WA 99206

BRUCE J. POLLACK 167 PARK AVENUE GLENCOE, IL 60022

BRUCE LANGNER 107 MONMOUTH ROAD WEST LONE BRANCH, NJ 07764

BRUCE LESTER 7172 GEMSTONE DR. BRYAN, TX 77808-4772

BRUCE MOFFITT 104-20 MUSEUM DRIVE ORILLIA ON CANADA

BRUCE POLLACK 167 PARK AVE GLENCOE, IL 60022

BRUCE WAUGH RCA B106 SARASOTA, FL 34242

BRUMMEL MADSEN & ASSOCIATES 318 MAIN ST PO BOX 399 CEDAR FALLS, IA 50613

BRYAN CAVE LLP PO BOX 503089 ST. LOUIS, MO 63150-3089

BRYCE D. MOYER PO BOX N FT. SUMNER, NM 88119

BUDIK SVATOSLAV POTACELOVA 3199/82 BRNO CZECH REPUBLIC

BUETTNER, JASON 2899 DIANE DR. AURORA, IL 60504

BUETTNER, JASON 3899 DIANE DR. AURORA, IL 60504

BUGOU HUANG ROOM222, 9TH BUILDING CHENGXIHUAYUAN, KUNYANG TOWN CHINA

BULLTICK ALFONSO NAPOLES GANDARA NO. 50 SEGUNDO PISO , MEXICO D.F.C.P 1210

BULLTICK LLC ALEJANDRO CREIXELL ALFONSO MAPOLES GANDARA NO. 50 SEGUNDO PISO MEXICO DF MEXICO

BULLTICK LLC RAMSES VILLELA ALFONSO MAPOLES GANDARA NO. 51 SEGUNDO PISO MEXICO

BULLTICK LLC RAMSES VILLELA ALFONSO MAPOLES GANDARA NO. 51 SEGUNDO PISO MEXICO DF MEXICO

BURCHE MELSON 7505 BAYWIND DRIVE CINCINNATI, OH 45242

BURGESS MURRELL WEAVER 3 VERANO COURT SANTA FE, NM 87508

BURL & JEAN BROWN 12015 BOOKMOOR DRIVE LOUISVILLE, KY 40243

BURR OAK LLC 1737 S MICHIGAN AVE CHICAGO, IL 60616

BURT MARTIN ARNOLD SECURITIES INC. 608 SILVER SPUR RD., NO. 100 ROLLING HILLS ESTATE, CA 90274

BUSEMAN, JESSICA L 308 DAY STREET PARKERSBURG, IA 50665

BUSINESS EDGE AHMAD WAQAS H NO. 7,STREET 2 CHAKALALA SCHEME III RAWALPINDI PAKISTAN PAKISTAN

BUSINESS FURNITURE SERVICES 5396 3RD ST IRWINDALE, CA 91706

BUSINESS PROJECTS LIMITED 43 LOMONOSOVA PROSPECT BUILDING 2 MOSCOW, 119192

BUSINESS PROJECTS LIMITED ANTON KUZIN 43 LOMONOSOVA PROSPECT BUILDING 2 RUSSIA, 119192 MOSCOW RUSSIA

BUSINESS WIRE, INC. DEPARTMENT 34182 P.O. BOX 39000 SAN FRANCISCO, CA 94139

BUYLOWSELLHIGH.NET LLC 14626 NORTH 78TH WAY, SUITE C SCOTTSDALE, AZ 85260

BUYLOWSELLHIGH.NET LLC JOHN MCLANE 14626 NORTH 78TH WAY, SUITE NO. C SCOTTSDALE, AZ 85260

Page 24 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 28 of 389

Desc Main Served 10/2/2012

C & J KOEK PTY LTD ATF (REL) 241 BELGRAVIA STREET. BELMONT WA 6104 AUSTRALIA

C&B TRADING COMPANY LLC 2121 AVENUE OF THE STARS NO. 1250 LOS ANGELES, CA 90067

C&B TRADING COMPANY LLC 2121 AVENUE OF THE STARTS NO. 1250 LOS ANGELES, CA 90067

C. C. TRADING COMPANY LLC JOHN CRADDOCK 48 WALL ST FLOOR 11 NEW YORK, NY 10005

C. RIETVELD WESTLAND 22 2751 EK MOERKAPELLE NETHERLANDS

C. SCHONVOGEL, I SCHONVOGEL H. SCHONVOGEL HAUPTSTR 18B 21465 WENTORF GERMANY

C2 LEGAL DIGITAL DOCUMENT MANAGEMENT 20 N CLARKE ST STE 300 CHICAGO, IL 60602

C4I CAPITAL MANAGEMENT LLC MARK NEER 660 SOUTH FEDERAL HIGHWAY POMPANO, FL 33062

CADENT FINANCIAL SERVICES LLC JOELLE LAMARRE 150 S. WACKER DRIVE SUITE 1310 CHICAGO, IL 60606

CADWALADER WICKERSHAM & TAFT LLP PO BOX 5929 NEW YORK, NY 10087-5929

CADWALADER, WICKERSHAM & TAFT 700 SIXTH STREET, N.W. WASHINGTON DC, DC 20001

CADWALADER, WICKERSHAM & TAFT 700 SIXTH STREET, N.W. WASHINGTON, DC 20001

CADWALADER, WICKERSHAM & TAFT PO BOX 5929 NEW YORK, NY 10087-5929

CAHALAN, MARC J 2919 LOVEJOY DR. CEDAR FALLS, IA 50613

CAHALAN, MARC JOSEPH 2919 LOVEJOY DR. CEDAR FALLS, IA 50613

CAIAYA WAN CAIYA WAN APT. 3039, 8 YUEJIN RD, ZHONGXINGCUN, JINSHAN DISTRICT SHANGHAI, CHINA 201500 CHINA

CAISE & LINA HASSAN 8820 S. MOBILE UNIT 3A OAK LAWN IL 60453

CAIYA WANG NO. 3039, YUEJIN 8 ZU ZHONGXINGCUN, SHANGYANG JINSHAN DISTRICT, SHANGHAI, CHINA 201500

CALDWELL INTERNATIONAL SECURITIES CORPORATI GREG CALDWELL 7635 FM 32 FISCHER, TX 78623

CALDWELL INT'L SECURITIES CORP. 7635 FM 32, FISCHER, TX 78623

CALEDON ASSET MANAGEMENT JERRY WINTER 141 W. JACKSON SUITE 3604 CHICAGO , IL 60604

CALFIRST A DIVISION OF CALFIRST BANK PO BOX 2509 SANTA ANA, CA 92707

CALFIRST PO BOX 2509 SANTA ANA, CA 92707

CALIFORNIA AUCTION CORP 11 VIA ZAPADOR RANCHO SANTA MARGARITA, CA 92688

CALIFORNIA CAPITAL TRADING GROUP LLC EDGAR PAREDES 7623 MILTON AVE. APT C WHITTER, CA 90602

CALIFORNIA FIRST NATIONAL BANK 18201 VON KARMAN AVE, 8TH FLOOR INRVINE , CA 92612

CALIFORNIA FIRST NATIONAL BANK 18201 VON KARMAN AVE, 8TH FLOOR IRVINE, CA 92612

CALIFORNIA INFRASTRUCTURE BANK AND ECONOMIC 1001 I STREET, 19TH FLOOR SACRAMENTO, CA 95814

CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTE LINCOLN PLAZA NORTH, 400 Q STREET SACRAMENTO, CA 95811

CALVERT LANDIE & LEZANNE BAKER HUTCHESON 301 THELMA DR NO. 208 CASPER, WY 82609-2325

CALVIN MCFARLING 1575 E. WASHINGTON BLVD APT 610 PASADENA, CA 91104

CAMARILLO CHAMBER OF COMMERCE 2400 E. VENTURA BLVD. CAMARILLO, CA 93010

CAMARILLO CHAMBER OF COMMERCE 2400 VENTURA BLVD CAMARILLO, CA 93010

Page 25 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 29 of 389

Desc Main Served 10/2/2012

CAMBRIA CAPITAL SHANE PHILBRICK 488 E. WINCHESTER ST. SUITE 200 SALT LAKE CITY, UTAH 84120

CAMBRIA CAPITAL LLC 488 E. WINCHESTER STREET, SUITE 200 SALT LAKE CITY, UT 84107

CAMBRIA CAPITAL LLC SHANE PHILBRICK 488 E. WINCHESTER ST. SUITE 200 SALT LAKE CITY, UT 84120

CAMERON JOHN KEANE PO BOX 7419 SIPPY DOWNS QLD AUSTRALIA

CAMPBELL, PATRICIA K 1960 N. LINCOLN PARK WEST NO. 1004 CHICAGO, IL 60614

CAMPBELL-KEES PROPERTIES,INC. 3730 SPINNAKER CIRCLE ALPHARETTA, GA 30005

CAMPOS CLEANING 250 RUSSET WAY RD VERNON HILLS, IL 60061

CANAKES, ERIC M 231 LELAND AVE. WATERLOO, IA 50701

CANDACE ZOROWITZ 312 WASHINGTON AVENUE NEWTOWN, PA 18940

CANLIN ZHANG 200 HONGFU RD. APT.20-1012 DONGGUAN GUANGDONG 523073 CHINA

CANNON TRADING ILAN LEVY-MAYER 9301 WILSHIRE BLVD SUITE 515 BEVERLY HILLS, CA 90210

CANNON TRADING CO. 9301 WILSHIRE BLVD, SUITE 515 BEVERLY HILLS, CA 90210

CANNON TRADING CO. ILAN LEVY-MAYER 9301 WILSHIRE BLVD., SUITE 515 BEVERLY HILLS, CA 90210

CANON BUSINESS SOLUTIONS 9301 WILSHIRE BLVD. SUITE 614 BEVERLY HILLS, CA 90210

CAPITAL INTERVEST B.V ROBBERT R.C.M BOUTKAN BREDASEWEG 234 5038 NM TILBURG THE NETHERLANDS NETHERLANDS

CAPITAL RESEARCH, LLC. 9833 RUPP RDB WAY PETOSKEY, MI 49770

CAPITAL TRADING GROUP LP 440 S. LASALLE, SUITE 2301 CHICAGO, IL 60605

CAPITAL TRADING GROUP LP PATRICK LAFFERTY 440 S. LASALLE STE. 2301 CHICAGO, IL 60605

CAPTIVE AUDIENCE MARKETING INC 5997 BROCKTON AVE, STE B RIVERSIDE, CA 92506

CARDAY ENTERPRISES INC 635 N. WILKINSON DR ST. PAULS, NC 28384

CAREER SERVICES 102 GILCHRIST HALL UNIVERSITY OF NORTHERN IOWA CEDAR FALLS, IOWA 50614-0384

CAREY BRANDON SMITHWICK 2116 YORKSHIRE COURT WOODSTOCK, GA 30189

CARISSA M. OBERLIN 555 4TH STREET NO. 924 SAN FRANCISCO, CA 94107

CARL A. ZAYATZ 633 PACIFIC AVENUE LANSING, MI 48910

CARL CLARK 130 LOOKOUT LN SW PATASKALA, OH 43062

CARL DARNELL 1106 CATER AVE PERRY, GA 31069

CARL DRECHSEL 19355 SW 65TH AVE. NO. 161 TUALATIN, OR 97062

CARL F. GRASSO 943 HERMAN DR DEPTFORD, NJ 08096

CARL H. MITCHELL 19 WHITE MEADOW ROAD HILLBOROUGH, NJ 08844

CARL M. BOYD SR. 418 E. 81ST ST, 1ST FL. CHICAGO, IL 60619

CARL NEMOTO 322 LAPA PLACE KAILUA, HI 96734

CARLTON WILLIAMS PO BOX 1091 INTERCESSION CITY, FL 33848-1091

CARNELL BOND 1759 N 2200 EAST RD. ASSUMPTON, IL 62510

Page 26 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 30 of 389

Desc Main Served 10/2/2012

CAROL AND ERIK GOLDMAN 3624 COLLINGWOOD DRIVE ST. CHARLES, MO 63301

CAROLA & STEFFEN GRAFE WILHELMSHOEIER STR 57 58256 EBBEPETAL, GERMANY

CAROLEE COLE 3417 CTY RD 23E LA PORTE, CO 80535

CAROLINA LLANES FERRER PASAJE HOSPICIO NO 22 INT 4028 GUADALAJARA JALISCO 44350 MEXICO

CAROLYN JOAN MEEK 335 HIGHLAND AVENUE FAIRFAX, IA 52228

CARONA PARTNERS, LTD 1830 CHEVY CHASE BEAUMONT, TX 77706

CARRIE GIBORI 1761 N. WILMOT CHICAGO, IL 60647

CARROLL, CHRISTY 5910 N. TALMAN CHICAGO, IL 60659

CARTWRIGHT, JASON C 3020 S. KOSTNER CHICAGO, IL 60623

CARTWRIGHT, RANDY W 3020 S. KOSTNER CHICAGO, IL 60623

CARTWRIGHT, RANDY W. 3020S. KOSTNER CHICAGO, IL 60623

CASEYS GENERAL STORE 1105 BLUNT PKWY CHARLES CITY, IA 50616

CASEYS GENERAL STORE 1402 9TH SE DYERSVILLE, IA 52040

CASEYS GENERAL STORE 1604 LAPORTE RD WATERLOO, IA 50702

CASEYS GENERAL STORE 1625 BROAD ST. STORY CITY, IA 50248

CASEYS GENERAL STORE 1661 32ND ST. NE CEDAR RAPIDS, IA 52402

CASEYS GENERAL STORE 5908 NORDIC DR. CEDAR FALLS, IA 52402

CASEYS GENERAL STORE 601 MAIN ST. CEDAR FALLS, IA 50613

CASEYS GENERAL STORE 610 S. MONROE CT. MASON CITY, IA 50401

CASEYS GENERAL STORE 702 E. GILMAN ST. SHEFFIELD, IA 504753

CASEYS GENERAL STORE 719 4TH ST NE, HAMPTON, IA 50441

CASSANOVA BROWN 22 MANOR WAY MANDEVILLE P.O JAMAICA

CASSANOVA BROWN 22 MANOR WAY MANDEVILLE POST OFFICE MANCHESTER,JAMAICA JAMAICA

CASSIDYS 65 W 55TH ST NEW YORK, NY 10019

CATHERINE AU JONG 3121 UNIVERSITY DR., APT. H7 CEDAR FALLS, IA 50613

CATHERINE CORTEZ MASTO NEVADA ATTORNEY GENERAL 100 NORTH CARSON STREET CARSON CITY, NV 89701-4717

CATHERINE STEEGE, CHRIS GAIR, VINCENT LAZAR RE: FREDERICK J. GREDE, AS LIQUIDATION TRUSTE 353 N. CLARK ST. CHICAGO, IL 60654

CATTLE TOWN FEEDERS PO BOX 1938 HEREFOLD TX 79045

CATTLE TOWN FEEDERS PO BOX 1938 HEREFORD TX 79045

CATTLE TOWN FEEDERS CASH ACCOUNT PO BOX 1938 HEREFORD TX 79045

CBI CLEVERBRIDGE INC. 360 MICHIGAN AVE CHICAGO, IL 60601

CC TRADING CO. LLC 115 BROADWAY, SUITE 1201 NEW YORK, NY 10006

CC TRADING COMPANY CHRISTOPHER CRADDOCK 115 BROADWAY, 12TH FLOOR, STE. 1201 NEW YORK, NY 10006

Page 27 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 31 of 389

Desc Main Served 10/2/2012

CCE (CERTIFIED ASSET EXCHANGE) PO BOX 6280 NEWPORT BEACH, CA 92658

CCH P.O. BOX 4307 CAROL STREAM, IL 60197-4307

CCRMT MANAGEMENT INC 45-05 12TH ST LONG ISLAND CITY, NY 11101

CDC CAPITAL LLC 1715 NW 34TH AVENUE CAMAS, WASHINGTON 98607

CDC CAPITAL, LLC JEFFREY DAVID 1715 NW 34TH AVENUE CAMAS, WASHINGTON 98607

CDC CAPITAL, LLC LES EVENESHEN 1716 NW 34TH AVENUE CAMAS, WASHINGTON 98608

CDW P.O. BOX 75723 CHICAGO, IL 60675-5723

CDW DIRECT PO BOX 75723 CHICAGO, IL 60675-5723

CEC 405 BOYSON ROAD HIAWATHA, IA 52233

CEC ATTN: TARA UPCHURCH 405 BOYSON ROAD HIAWATHA, IA 52233

CEDAR FALL UTILITIES (CFU) 1025 TECHNOLOGY PARKWAY BUILDING C, TELCOM ROOM, CFU CEDAR FALLS, IA 50613

CEDAR FALLS CIVIC FOUNDATION 524 MAIN STREET PO BOX 546 CEDAR FALLS, IA 50613

CEDAR FALLS RECREATION CENTER 110 EAST 13TH STREET CEDAR FALLS, IA 50613

CEDAR FALLS UTILITIES P.O. BOX 769 CEDAR FALLS, IA 50613

CEDAR FALLS UTILITIES UTILITY PARKWAY, PO BOX 769 CEDAR FALLS, IA 50613

CEDAR FALLS UTILITIES (CFU) 1025 TECHNOLOGY PARKWAY BUILDING C, TELCOM ROOM, CFU CEDAR FALLS, IA 50613

CEDAR GROUP INC, DBA RETIRE PLATINUM JACK WILEY 2500 RIVER RD. NO. 45 MARYSVILLE, MI 48040

CEDAR VALLEY RECORDS 5936 WESTMINSTER DR NO. B CEDAR FALLS, IA 50613

CEDAR VALLEY RECORDS MANAGEMENT PO BOX 05 CEDAR FALLS, IA 50613

CEDAR VALLEY RECORDS MGMT. P.O. BOX 5 CEDAR FALLS, IA 50613

CEDAR VALLEY UNITED WAY 425 CEDAR STREET, STE 300 WATERLOO, IA 50701-1351

CEDR FALLS RECREATION DIVISION 110 EAST 13TH STREET CEDAR FALLS, IA 50613

CELPLAN TECHNOLOGIES, INC. 1897 PRESTON WHITE DR. RESTON, VA 20191

CENTER POINT TRAVEL 696 GRAIN LANE CENTER POINT, IA 52213

CENTRAL IOWA WATER ASSOCIATION 3801 IOWA SPEEDWAY DRIVE NEWTON, IA 50208

CENTRAL IOWA WATER ASSOCIATON 3801 IOWA SPEEDWAY DRIVE NEWTON, IA 50208

CENTURA CAPITAL MANAGEMENT ATTN: WANG ZILONG SHANGHAI CHINA

CENTURY FINANCIAL BROKERS, LLC ANDRES TERC 9126 DUBAI, UAE U.A.E.

CENTURYLINK PO BOX 52187 PHOENIX, AZ 85072-2187

CENTURYLINK PO BOX 91154 SEATTLE, WA 98111-9254

CENTURYLINK PO BOX 91155 SEATTLE, WA 98111-9255

CEO DELIVERIES 2602 SOUTH WALLACE CHICAGO, IL 60616

CERES CAFÉ 141 W JACKSON BLVD CHICAGO, IL 60604

Page 28 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 32 of 389

Desc Main Served 10/2/2012

CERIDIAN P.O. BOX 10989 NEWARK, NJ 07193

CERTIFIED COIN EXCHANGE PO BOX 6280 NEWPORT BEACH, CA 92658

CFTC 3 LAFAYETTE CENTRE 1155 21ST. STREET, N.W. WASHINGTON, D.C. 20581-0001

CGK INVESTMENTS LIMITED KUAN-TING CHEN FLAT 10C, 28 NANKING ST. KOWLOON, HONG KONG

CHAD A SLOAT PO BOX 32456 KANSAS CITY, MO 64171

CHANAN A. FENDEL BET EL NO. 588 BET EL 90631 ISRAEL

CHANCOM INTERNATIONAL CO. LTD. 51 HENGYANG RD., 12TH FLOOR ROOM 309 JHONGJHENG DISTRICT TAIPEI, 00100

CHANCOM INTL /CHINGSUNG WANG CHINGSUNG WANG 51 HENGYANG RD. 12TH FLOOR, ROOM 309 JHONGJHENG DISTRICT TAIPEI 00 TAIWAN

CHANG YAO HO NO. 1, LANE 692 GONGYUAN ROAD WURIH TOWNSHIP TAIWAN

CHANGBIAO AN ZHANGYANG RD, PUDONGXIN DISTRICT ROOM 3104, NO. 707 SHANGHAI, CHINA 20000

CHANGCAI QU ROOM 302, NO. 22 WEST YANGGUANG ROAD JINAN JILIN 250000 CHINA

CHANGPING XIE NO. 8, LANE 166, HE NAN ZHONG RD. SHANGHAI, CHINA 200010 CHINA

CHANGQING XU PUDONG NEW AREA ROOM 403, NO. 26, 1695 NONG, PUDONGDADAO CHINA

CHANGXI WU NO. 400 SOUTH XINXI RD BUILDING NO. 57,APT. 501 MINHANG DISTRICT XI’AN, SHAANXI 610000, CHINA

CHANGXIA XU ROOM18, UNIT 3 BUILDING 214, NO.2 JINSONG AREA, CHAOYANG DIS CHINA

CHANJU CHENG NO.3, ROWBIANJIA VILLAGE, LIUGR TOWN QINGFENG HENAN 457300 CHINA

CHAO WANG QIAN GARDEN, FUZHOU UNIVERSITY UNIT 5, FOURTH FLOOR, BUILDING 5 FUZHOU, FUJIAN, 350108, CHINA

CHAO WANG UNIT 5, FOURTH FLOOR, BUILDING 5, QIAN GARDEN, FUZHOU UNIVERSITY FUZHOU, FUJIAN, 350108, CHINA CHINA

CHAOCHAO XIE APT. 11-2-301, YINHEJIAYUAN, GONGSHU DISTRICT HANGZHOU, ZHEJIANG, 310000, CHINA CHINA

CHAODONG DONG 8 AOJIANG RD, FINANCIAL STREET, WANDA PLAZA BUILDING NO. A2, APT. 1523 TAIJIANG DISTRICT FUZHOU, FUJIAN, 350000, CHINA CHINA

CHAOHONG XING NO. 137, WANSHOUTU HILL QIXIA DISTRICT, MAIGAO BRIDGE NANJING, JIANGSU, 210028, CHINA CHINA

CHAOJIE XIE HENAN PROVINCE TAIKANG COUNTY SUBURB TOWNSHIP XIEZHUANG ADMINISTRATIVE VILLAGE XIESHUANG ZHOUKOU HENAN 475400 CHINA

CHAOLIN CHIANG 20444 CUNNINGHAM PLACE SARATOGA, CA 95070

CHAOYIN YIN NO.35 SANSHE LEYI VILLAGE, XUANHUA TOWN, GAOTAI COUNTY CHINA

CHAOYUAN YAN XIANJUXIAN HENGXIZHEN QIAOTINGCUNHONGDOULU12-4HAO CHINA

CHAPPETTO, RICHARD F 16110 SENECA LAKE CIRCLE CREST HILL, IL 60403

CHAPPETTO, RICHARD FRANCIS 16110 SENECA LAKE CIRCLE CREST HILL, IL 60403

CHARIOTS OF PALM BEACH 2400 NORTH FLORIDA MANGO RD WEST PALM BEACH, FL 33409

CHARLERS LEDUC 118 MILLGREEN CR GLOUCESTER, ONTARIO, CANADA K1J1K3

CHARLES & MARILYN RITTENHOUSE 2088 BIGBY HOLLOW ST. COLUMBUS, OH 43228

CHARLES AND ELIZABETH CEDERBLOM LIVING TRUST 300 SOUTH VAL VISTA DRIVE LOT 91 MESA, AZ 85204

CHARLES B. MEYER 31412 PASEO DE LA PLAYA LAGUNA NIGUEL, CA 92677

CHARLES BALABAN 5 MARISA COURT TORONTO, ONTARIO CANADA M2H 3K8

Page 29 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 33 of 389

Desc Main Served 10/2/2012

CHARLES BISGNANO 195 CANDLEWOOD MTN RD. NEW MILFORD, CT 06776

CHARLES CEDERBLOM 300 S VAL VISTA DR LOT 91 MESA, AZ 85204-1915

CHARLES COPELAND ROUTE 1 BOX 89 PLAINS, TX 79355

CHARLES CURTIS 1 PENROSE LANE COLORADO SPRINGS, CO 80906

CHARLES CURTO 925 N. DAVIDSON CANYON RD. VAIL, AZ 85641

CHARLES E. ANDERSON 1269 RICHLAND RD SW ATLANTA, GA 30310-3241

CHARLES E. JOHNSON 1821 RED WING COURT PORT ORANGE, FL 32128

CHARLES H. KEPLEY 7225 N. OKETO CHICAGO, IL 60631

CHARLES J CARPENTER AND 23820 MT PLEASANT LANDING CIRCLE ST MICHAELS, MD 21663-2518

CHARLES MALONE JR 4874 ELKS DR COLUMBUS, OH 43214-1710

CHARLES ROTH CHARLIE ROTH 3314 WAVERLY DRIVE LOS ANGELES, CA 90027

CHARLES SCIAMETTA 165 LEWIS LANE FAIR HAVEN, NJ 07704

CHARLES STAYTON 7625 ELK CREEK ROAD MIDDLETOWN, OH 45042

CHARLES SUTTON 931 BUNKER VIEW DRIVE APOLLP BEACH, FL 33572

CHARLES T & REX RIDER 1423 W 173RD ST GARDENA, CA 90247

CHARLES W EBERT 5453 OLD SHELL RD APT 243 MOBILE, AL 36608-3005

CHARLEY HANKINS 1216 WEST WESSON STREET EL DORADO, AR 71730

CHARLIE BELTING 2004 REVOCABLE PO BOX 204 NORWOOD CO 81423

CHARTER COMMUNICATIONS P.O. BOX 78063 PHOENIX, AZ 85062-8063

CHEN , SHAOYONG 61 W. 15TH STREET UNIT 805 CHICAGO, IL 60605

CHEN LAN CHUN CHU NO 466, CHENGFENG LN, TAIMING RD TAICHUNG COUNTY, 41468 TAIWAN

CHEN XU 16 DA SHI ZUO XI CHENG DISTRICT GEI JING, CHINA, 100032 CHINA

CHEN ZHANG NO50, KEJI RD., BLOCK C, ROOM 1806 YANTA DISTRICT XI’AN, SHANXI, CHINA 710000 CHINA

CHEN, SHAOYONG 61 W. 15TH STREET UNIT 805 CHICAGO, IL 60605

CHEN, SHAOYONG (MARK) 61 W. 15TH ST., UNIT 805 CHICAGO, IL 60605

CHENG HONG 1819 S. MICHIGAN AVE. NO. 410 CHICAGO, IL 60616

CHENGDE JIANG 4-3-1-18, NO83, ROSE ST., SU JIA TUN SHEN YANG, LIAO LING, CHINA 110000 CHINA

CHENGDE JIANG 4-3-1-18. NO 83 ROSE ST SHEN YANG LIAONING 110000 CHINA

CHENGDONG SHAN CHENGDONG SHAN, ROOM 701 UNIT 1, NO. 4, YAO JIANG FU COMMUNITY SHANG CHENG DISTRICT HANG ZHOU, ZHE JIANG, CHINA 310000 CHINA

CHENGWEN DU 14NO. 17 YOUTAI PARCEL, WEI 29 STREET WEIYANG DISTRICT XI’AN, SHANXI 710016, CHINA CHINA

CHENGXUE WEI ROOM 1107, TOWER A, LVDI BUILDING NO. 58, EASE XINJIAN ROAD SHANGHAI, 201100

CHENGXUE WEI ROOM 1107, TOWER A, LVDI BUILDING, NO. 58, EASE XINJIAN R.D SHANGHAI, CHINA 201100 CHINA

CHENGXUE WEI ROOM 803 50 YOUQING RD SHANGHAI 201100 CHINA

Page 30 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 34 of 389

Desc Main Served 10/2/2012

CHENGYONG PAN 72 YONGNING ROAD CHENGXIANG TOWN WUMING COUNTY GUANGXI 530100 CHINA

CHENGYONG PAN 72 YONGNING ROAD CHENGXIANG TOWN, WUMING COUNTY GUANGXI 530100 CHINA. CHINA

CHENGYUN RUAN 18 ZHONGHUAXIN ROAD, BUILDING NO. 6, APT. 1203 SHANGHAI, CHINA 200238 CHINA

CHENLI CHU ROBERT E. THOMPSON LAW OFFICES OF ROBERT E. THOMPSON 110 SUTTER ST., STE. 501 SAN FRANCISCO, CA 94104

CHENXI QU APT 1-5-1, 1023 HUANGHE RD SHAHEKOU DISTRICT DALIAN, LIAONING 116081, CHINA CHINA

CHENYI ZHU NO.36,CHANGREN LI RD., YANTA DISTRICT XI'AN SHANXI 710042 CHINA

CHERYL & CO 646 MCCORKLE BLVD WESTERVILLE, OH 43082

CHESTER A. ROBERTS TRNO. 90Y376016 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

CHESTERFIELD HOTEL 35 CHARLES STREET LONDON GREATER LONDON W1J5EB

CHETAN MUKHOPADHYAY 4720 EAST ATHERTON ST., APT. 31 LONG BEACH, CA 90815

CHEUNG, MING WEI 625 W. MADISON ST. APT. 3907 CHICAGO, IL 60661

CHEUVRONT PNUTS INC HCR 4 BOX 500 P SEMINOLE, TX 79360

CHEVRON SILTON 4100 NORTH WEST 27TH AVENUE MIAMI, FL 33142

CHEVRON TERRIBLE 6885 W TROPICANA AVE. LAS VEGAS, NV 89103

CHI NETWORKS 619 S LASALLE ST CHICAGO, IL 60605

CHIAMIN CHENG ROOM 302, NO 25, LANE 345 CHA NING RD, XU HUI DISTRICT SHANGHAI, CHINA 200032 CHINA

CHIA-YUAN LAN SINCHUANG CITY TAIPEI COUNTY 24246 TAIWAN

CHICAGO BAR ASSOC 321 SOUTH PLYMOUTH COURT CHICAGO, IL 60604-3997

CHICAGO BAR ASSOCIATION 321 SOUTH PLYMOUTH COURT CHICAGO, IL 60604-3997

CHICAGO BREWING CO 2201 FORT APACHE RD LAS VEGAS, NV 89117

CHICAGO CAFE CATERERS 1629 WEST GRAND AVE CHICAGO, IL 60622

CHICAGO CAFÉ CATERERS 1629 WEST GRAND AVE CHICAGO, IL 60622

CHICAGO CUT STEAK HOUSE 300 NORTH LASALLA CHICAGO, IL 60654

CHICAGO ELITE 2617 S WABASH AVENUE CHICAGO, IL 60616

CHICAGO FIREHOUSE 1401 SOUTH MICHIGAN AVENUE CHICAGO, IL 60605

CHICAGO MEDALLION 2738 W. FULTON ST. CHICAGO, IL 60612

CHICAGO OFFICE TECHNOLOGY GROUP 1 E. WACKER SUITE 1305 CHICAGO, IL 60610

CHICAGO OFFICE TECHNOLOGY GROUP P.O. BOX 5940 LOCK BOX NO. : 20-COE 001 CAROL STREAM, IL 60197-5940

CHICAGO Q 1160 N. DEARBORN ST. CHICAGO, IL 60610

CHICAGO ROLLS ROYCE 3516 N. LAWNDALE AVE CHICAGO, IL 60618

CHICAGO TRANSIT AUTHORITY 567 WEST LAKE STREET CHICAGO, IL 60661

CHILDRENS MEMORIAL FOUNDATION 225 E CHICAGO AVENUE BOX 4 CHICAGO, IL 60611-2605

CHILI'S 7887 E. CENTRAL AVENUE WICHITA, KS 67206

Page 31 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 35 of 389

Desc Main Served 10/2/2012

CHILI'S O'HARE AIRPORT - HMS HOST CHICAGO, IL 60666

CHING, BOSCO 1440 W. BARRY AVE. APT. 1F CHICAGO, IL 60657

CHINGSUNG WANG 51 HENGYANG RD., 12TH FLOOR, ROOM 309 JHONGJHENG DISTRICT TAIPEI, 100

CHINGSUNG WANG (WAS CHANCOM INTL.) CHINGSUNG WANG 51 HENGYANG RD. 12TH FLOOR, ROOM 309 JHONGJHENG DISTRICT, TAIPEI, TAIWAN 100 TAIWAN

CHINLEONG NG BIK 611 CLEMENTJ WEST ST1 06-256 SINGAPORE 06-256 SINGAPORE

CHIPOTLE 10 S. LA SALLE ST CHICAGO, IL 60603

CHIPOTLE 3015 N. ROCK RD. WICHITA, KS 67226

CHIPOTLE 5953 EMMET ST. N CHARLOTTESVILLE, VA 22903

CHIPOTLE 6230-B WEST 95TH STREET OAK LAWN, IL 60453

CHIPOTLE 6607 S. SEMORAN BLVD. ORLANDO, FL 32822

CHIPOTLE 700 PLAZA DR. SECAUCUS, NJ 07094

CHIPOTLE 9100 STRADA PL. NO. 2110 NAPLES, FL 34108

CHOICE TAXI ASSOCIATION 6550 N. CLARK ST. CHICAGO, IL 60626

CHONG KEM HONG 522 W. 26TH ST UNIT 207 CHICAGO, IL 60616

CHONG, KEM 522 W. 26TH ST UNIT 207 CHICAGO, IL 60616

CHONG, KEM HONG 522 W. 26TH ST., UNIT 207 CHICAGO, IL 60616

CHONGFEI GUO HENGJI FORTUNE TOWER, APT 701 JIEFANG ROAD JIAOZUO, HENAN 454000, CHINA CHINA

CHONGGANG WU NO. 2, WANCHENG VILLAGE, WANNING HAINAN, CHINA 813000 CHINA

CHONGYANG FANG APT. 9-502, JIURUXIANG, JIUCAIYUAN CHANGSHA, 410007, CHINA CHINA

CHRIS & LORI JOHNSON 10820 FOOTHILL ROAD SUNOL, CA 94586

CHRIS CHEUNG 625 W. MADISON ST. APT. 3907 CHICAGO, IL 60661

CHRIS REEVES CREATIVE SERVICES ADELAIDE 5001 AUSTRALIA

CHRIS STUDER 9878 SAINT PAUL STREET THORNTON, CO 80229

CHRISTIAN GINGRAS CH DE LA POINT SUD VERDUN QUEBEC H3E 0A8 CANADA

CHRISTIAN KELLER 408 MAPLE AVENUE GLEN ROCK, NJ 07452

CHRISTIAN ORE 4405 NW 110TH COURT DORAL, FL 33178

CHRISTIAN ROERDINK VELDBOOM IN DER KUHTRIFT DORMAGEN, D-41541

CHRISTIAN ROERDINK- VELDBOOM GMBH CHRISTIAN ROERDINK IN DER KUHTRIFT D-41541 DORMAGEN GERMANY GERMANY

CHRISTIAN STEVENS 6 STANDISH DR OCEAN, NJ 07712

CHRISTIAN T. KELLER 408 MAPLE AVE. GLEN ROCK, NJ 07452

CHRISTINA CHALKIADARI & MINAS CHALKIADARI 56 APAPANDREOU STE HERAKLION CRETE

CHRISTINA HOLT BROWN 4421 W. SEVILLA ST TAMPA, FL 33629

CHRISTINA SHIH 988 N. ROWLAND AVE. CAMARILLO, CA 93010

Page 32 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 36 of 389

Desc Main Served 10/2/2012

CHRISTINE G. BERGER 24436 BLVD. DE JOHN NAPERVILLE, IL 60564

CHRISTINE T. MURTHA 705 SUMMERWINDS DRIVE CARY, NC 27518

CHRISTOPHER & MARY GANN 25 W WEDGEWOOD GLEN THE WOODLANDS, TX 77381

CHRISTOPHER & MARY GANN 25 W. WEDGEWOOD GLENN THE WOODLANDS, TX 77381

CHRISTOPHER & VICKIE GERARDI 229 BEAVER DAM ROAD VOORHEESVILLE, NY 12186

CHRISTOPHER AND JOHANNA ZYLSTRA 570 KER AVE VICTORIA, BC V9A 2B7 CANADA

CHRISTOPHER B. JONES, CHRISTOPHER B. JONES, P. RE: WILLIAM ZUPKO 406 JEFFERSON AVE. SCRANTON, PA 18510

CHRISTOPHER EVANS 6201 E. HUNTRESS DRIVE PARADISE VALLEY, AZ 85253

CHRISTOPHER FEIN, FEIN LAW OFFICE, PC RE: EHAB SADEEK 25 BRAINTREE HILL OFFICE PARK STE. 403 BRAINTREE, MA 02184

CHRISTOPHER GARCES DE MARCILLA 15132 SW 15TH WAY MIAMI, FL 33194

CHRISTOPHER J. ROMANO 4 BROUWER CT. LINCROFT, NJ 07738

CHRISTOPHER JOHN SMEENK P.O. BOX 972 SUNNYSIDE, WA 98944

CHRISTOPHER K. CARRIER 2112 E. 5TH STREET WASHINGTON, MO 63090

CHRISTOPHER MORGAN COLLINS 63 PORTAL STREET OAK VIEW, CA 93022

CHRISTOPHER PAOLETTI 1550 E BELTLINE AVE STE 255 GRAND RAPIDS, MI 49506

CHRISTOPHER PAOLETTI 9074 GLENGARRY CT. SE CALEDONIA, MI 49316

CHRISTOPHER R. KELLY 16 LAKEVIEW RD DEAL, NJ 07723

CHRISTOPHER R. LEAKE 15 S. HOMAN AVE., UNIT 320 CHICAGO, IL 60624

CHRISTOPHER R. SHERIDAN 7633 N. BOSWORTH NO. 3N CHICAGO, IL 60626

CHRISTOPHER RALPH BICE CUBBY BICE 150 FAIRVIEW ROAD SUITE 320 MOORESVILLE, NC 28117

CHRISTOPHER ROBINS 80 HOVEA ROAD SCOTSDALE WA 6333 AUSTRALIA

CHRISTOPHER ROMANO 4 BROUWER CT. LINCROFT, NJ 07738

CHRISTOPHER SCHINDLER 5650 YONGE ST. 5TH PLACE TORONTO, ONTARIO M2M 4M5 CANADA

CHRISTOPHER SHERIDAN 7633 N. BOSWORTH NO. 3N CHICAGO, IL 60626

CHRISTOPHER SVETLIK 3424 N. SEMINARY CHICAGO, IL 60657

CHRISTOPHER T. DALLAS 842 BURTON AVE HIGHLAND PARK, IL 60035

CHRISTOPHER T. STETTNER 120 BAYBERRY RD ALTAMONTE SPRINGS, FL 32714

CHRISTY CARROLL 5910 N. TALMAN CHICAGO, IL 60659

CHRONOWITZ, STEPHEN M. & 65-28 247TH ST. DOUGLASTON, NY 11362

CHUAN LUO NO 94, CHAO YANG LIU STREET, CHANG PING TOW DONG GUAN, GUANG DONG, CHINA 523000 CHINA

CHUAN WANG NO.18, NONGYE RD, NANJIE BUILDING ROOM708, JINSHUI DISTRICT ZHENGZHOU, HENAN CHINA,450001 CHINA

CHUANHUI ZHANG CHUANGHUI ZHANG ROOM 105, UNIT 2, BLOCK 1, NO 22, JIAN ZHEN RD NAN NING, GUANG XI, CHINA 530023 CHINA

CHUANHUI ZHAO ROOM 5-3, BUILDING 1 NO. 6, GULOU'ER VILLAGE, NANAN DISTRICT CHINA

Page 33 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 37 of 389

Desc Main Served 10/2/2012

CHUANMING YUAN 104 YIFENG ROAD, HUOLIANSHU VILLAGE DONGCHENG DISTRICT DONGGUAN, GUANGDONG 523000, CHINA CHINA

CHUANQIN GE 60 HELIU TOWN, HUAIYUAN COUNTY BANGBU CITY, ANHUI PROVINCE 233421, CHINA CHINA

CHUCK KUIPERS 1034 SUNSET AVENUE, PO BOX 532 BLUE BALL, PA 17506

CHUGANG WU 2901B.29F SHENFANG GUANGCHANG SHENZHEN 518000 CHINA

CHUJIE LI NO. 2, ANDONG BUILDING YANSHA BLOCK, CHAOYANG DISTRICT BEIJING 100016, CHINA CHINA

CHUKWU GALLOWAY 4938 S. DREXEL, UNIT 204 CHICAGO, IL 60615

CHUN DI YANG 6200 RANCHESTER NO. 163 HOUSTON, TX 77036

CHUN TANG 31 KANG FU RD, JINGHU DISTRICT WU HU, CHINA 241000 CHINA

CHUNHUA YUAN NO. 14, BUILDING 22 6 QU, QINGSONGXIAOQU, KUNDULUN DISTRICT, NEIMENGGU CHINA

CHUNLEI MAO FU 9, UNIT 1, 23 YONG AN SI STREET YUNYAN DISTRICT, GYIYANG, GUIZHOU PROVINCE CHINA 550001 CHINA

CHUNLI LIU 4-2-3-23NO. SHUANGLIN ROAD, 2 CHENGDU, SICHUAN CHINA

CHUNLIANG KANG TEAM 3, NANWU XIANG YANLING SHAANXI 471944 CHINA

CHUNLING WANG YIHE XIAOQU, 2 HAOLOU, ROOM 3-501 XUZHOU 221000 CHINA

CHUNMIN REN 150 REN HU TIAN, QIAO XIA SHE QU HENG DIAN TOWN DONG YANG, ZHE JIANG, 322100, CHINA CHINA

CHUNRONG LU 13 LUOTANGYI STREET, DONGCHENGZHANG VILLA DONGGUAN, GUANDONG, CHINA 523000 CHINA

CHUNTAO XU NO.22 BAIWANZHUANG STREET WEST CITY DISTRICT CHINA

CHUNWAI LAI 18 DOGWOOD ST JERSEY CITY, NJ 07305

CHUNWEI KOU NO. 43, SHENG CHENG STREET, SHOU GUANG SHAN DONG SHANDONG 261031 CHINA

CHUNYAN SUN NO 1, BLOCK 470, TACHENG RD. JIADING DISTRICT SHANGHAI, 201800, CHINA CHINA

CHUNYAN XU NO. 12, UNIT 3 BLOCK 4 NO. 79 TAISHENG SOUTH RD, QINGYANG DISTRICT CHINA

CHUNYU JIAO ROOM 105, GAO'AN CUN, LOUZI ZHAUANG BEIJING 100010 CHINA

CHURCHILL OFFICE GROUP D.B.A. CONNECTICUT BUSI 191 POST ROAD WEST WESTPORT , CT 06880-4625

CHURCHILL OFFICE GROUP, LLC CONNECTICUT BUSINESS CENTERS 191 POST ROAD WEST WESTPORT, CT 06880

CHUS 7-11 7726 JOHNNY MERCER BLVD. SAVANNAH, GA 31410

CIBC/CANADIAN IMPERIAL BANK OF COMMERCE COTTONS CENTRE, COTTONS LANE LONDON SE1 2QL, UNITED KINGDOM

CINDY C. CHIA 2028 S. SECOND AVENUE ARCADIA, CA 91006

CIPRIANO VARGAS FRAMBOYANES 2845, 104 RESIDENCIAL FRAMBOYANES COL. DEL PRADO, MONTERREY NUEVO LEON, C.P. 64410 MEXICO MEXICO

CIPRIANO VARGAS FRAMBOYANES 2845, 104 RESIDENCIAL FRAMBOYANE MONTERREY, C.P. 64410 MEXICO

CIRCLE D ELECTRIC 3525 ROMBOUTS AVE BRONX, NY 10475-1218

CIRCLE K 1800 E SANTA FEST GARDNER, KS 66030

CIRCLE K 4400 NE ANTIOCH RD. KANSAS CITY, MO 64117

CIRCLE, ALAN 2 ELLIOT LANE WESTPORT, CT 06880

CIRCUIT COURT OF COOK COUNTY 2121 EUCLID AVENUE ROLLING MEADOWS, IL 60008

Page 34 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 38 of 389

Desc Main Served 10/2/2012

CISCO FILE NO 73226 PO BOX 60000 SAN FRANCISCO, CA 94160-3230

CISCO PO BOX 742927 LOS ANGELES, CA 90074-2927

CISCO SYSTEMS CAPITAL CORPORATION FILE NO 73226 PO BOX 60000 SAN FRANCISCO, CA 94160-3230

CISCO SYSTEMS INC. 9501 TECHNOLOGY BLVD, SUITE 100 ROSEMONT, IL 60018

CISCO SYSTEMS INC. ATTN: MARC REK 9501 TECHNOLOGY BLVD. SUITE 100 ROSEMONT , IL 60018

CIT 10201 CENTURION PKWY N JACKSONVILLE, FL 32256

CIT PO BOX 550599 JACKSONVILLE, FL 32255-0599

CIT FINANCE LLC 10201 CENTURION PARKWAY NORTH JACKSONVILLE, FL 32256

CIT TECHNOLOGY FIN SERV,INC 21146 NETWORK PLACE CHICAGO, IL 60673-1211

CIT TECHNOLOGY FINANCIAL SERVICE, INC. 21146 NETWORK PLACE CHICAGO, IL 60673

CIT TECHNOLOGY FINANCING SERVICES 21146 NETWORK PLACE CHICAGO, IL 60673-1211

CITI PB FEES UK CITI GROUP CENTRE, CANADA SQUARE CANARY WHARF LONDON, UK E14 5LB

CITI PB FEES UK CITI GROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON E14 5LB UNITED KINGDOM

CITIBANK CLIENT ELECTRONIC TRADING AGREEMENT 390 GREENWICH STREET NEW YORK, NY 10013

CITIBANK CLIENT ELECTRONIC TRADING AGREEME 390 GREENWICH STREET NEW YORK, NY 10013

CITIBANK N.A. 100 CITIBANK DR SAN ANTONIO, TX 78245

CITIBANK PRIME BROKER CANADA SQUARE, CANARY WHARF LONDON E14 5LB, UNITED KINGDOM

CITIBANK PRIME BROKER CANADA SQUARE, CANARY WHARF LONDON, E14 5LB

CITIFX UK CITI GROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON E14 5LB

CITIGROUP GLOBAL MARKERTS INC. ELLIE DOVANTZIS 388 GREENWICH STREET NEW YORK, NY 10013

CITY OF CAMARILLO 601 CARMEN DR PO BOX 37 CAMARILLO, CA 93011

CITY OF CAMARILLO 601 CARMEN DRIVE PO BOX 37 CAMARILLO, CA 93011-0037

CITY OF CEDAR FALLS 220 CLAY STREET CEDAR FALLS, IA 50613

CLAIR J MARNER BOX 412 145 SUMMEY ST SHIPSEWANA, IN 46565

CLAIRADON FINANCIAL SERVICES INC. THOMAS FERRELL 1100-100 QUEEN ST. OTTAWA, ONTARIO CANADA K1P 1J9

CLARK 103 COMFORT DR. JACKSONVILLE, IL 62650

CLARK CAMPBELL HOF-TEN-BERG 77 RHODE-SAINT-GENESE B1640 BELGIUM

CLARK CAMPBELL HOF-TEN-BERG 77 RHODE-SAINT-GENESE B-1640 BELGIUM

CLARK FUTURES CORP. BARRY CLARK 304 S. BAYVIEW AVE. FREEPORT, NY 11520

CLARK FUTURES CORPORATION 304 SOUTH BAYVIEW AVE FREEPORT, NY 11520

CLARK FUTURES CORPORATION BARRY CLARK 304 S. BAYVIEW AVE. FREEPORT, NY 11520

CLARKE, RICHARD 707 KAISER CT. NAPERVILLE, IL 60565

CLARKE, RICHARD R 707 KAISER CT. NAPERVILLE, IL 60565

Page 35 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 39 of 389

Desc Main Served 10/2/2012

CLASH FINANCIAL LLC PHIL OWENS 1628 MACY LN. LAWRENCEVILLE, GA 30043

CLAUDETTE DON 49 COLRENE DRIVE, NERANG GOLD COAST QLD 4211 AUSTRALIA

CLAUS SALCHER MARZILLIER, DR. MEIER & DR. GUNTER PRINZREGENTENSTRAßE 95 81677 MUNICH GERMANY

CLAY H. JONES 4558 LINDENWOOD DR. MATTESON, IL 60443

CLAYTON BARKLEY 10071 BROKEN 2ND ROAD IROQUIOS ON CANADA

CLAYTON C. & BETTY JO CRAIG RLT 3733 HUNTERS GLEN CIBOLO, TX 78108

CLEMENTE GONZALEZ 7810 LUNA AVE. BURBANK, IL 60459

CLERK OF CIRCUIT COURT 2121 EUCLID AVENUE ROLLING MEADOWS, IL 60008

CLERK OF THE CIRCUIT COURT OF COOK COUNTY 2121 EUCLID AVENUE ROLLING MEADOWS, IL 60008

CLERK, UNITED STATES COURT 219 S DEARBORN ST ROOM 2722 CHICAGO, IL 60604

CLIFTON HOTEL 1433 COLLINS AVE MIAMI BEACH, FL 33139

CLIYAHU SHIKE 200 JACKSON STREET W. APT. 1108 HAMILTON, ON CANADA L8P 2X8

CLOS DU BOIS WINERY 19410 GEYSER VILLE AVE GEYERSVILLE, CA 95441

CLOVERNEST JOHN NORRIS 605 BRIARCLIFF DRIVE MINOOKA, IL 60447

CLOVERNEST FINANCIAL GROUP JAY NORRIS 600 N MCCLURG CT. 3901A CHICAGO IL 60611

CLOVERNEST FINANCIAL GROUP INC JAY NORRIS 600 N MCCLURG CT. 3901A CHICAGO IL 60611

CLOYD & PAMELA PROPST 4205 6TH STREET NW HICKORY, NC 28601

CLUB QUARTERS 111 W ADAMS ST. CHICAGO, IL 60603

CLUB QUARTERS 585 OLD STAMFORD ROAD NEW CANAAN, CT 6840

CLUB QUARTERS 75 E WACKER DR. NO. 2 CHICAGO, IL 60601

CMA (MARKET DATA) 20 S. WACKER DRIVE CHICAGO, IL 60606

CME (MARKET DATA) 20 S. WACKER DRIVE CHICAGO, IL 60606

CME CO-LOCATION 20 S. WACKER DRIVE CHICAGO, IL 60606

CME FRONT-END USER INTERFACE 30 SOUTH WACKER DRIVE CHICAGO, IL 60606

CME GROUP INC ATTN: JEFFREY HERSH 20 S. WACKER CHICAGO, IL 60606

CMRS-FP PO BOX 0505 NO. 105000666914 CHICAGO, IL 60132-0505

CNBC C/O NBC UNIVERSAL CFS BANK OF AMERICA NBC UNIVERSAL LOCK BOX 402971 ATLANTA, GA 30384-2971

COBRA CAPITAL LLC 1301 W 22ND ST STE 302 OAKBROOK, IL 60523

COCALIS, GEORGE J 3092 KENTSHIRE CIRCLE NAPERVILLE, IL 60564

COCALIS, GEORGE JOHN 3092 KENTSHIRE CIRCLE NAPERVILLE, IL 60564

COCO PAZZO 300 W. HUBBARD ST. CHICAGO, IL 60654

COCO'S FRANCHISE 8845 TRAUTWEIN RD RIVERSIDE, CA 92508

COE CAPITAL ADVISORS MARK COE P.O. BOX 1710 EAGLE, CO 81631

Page 36 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 40 of 389

Desc Main Served 10/2/2012

COGENT COMMUNICATIONS 1015 31ST STREET WASHINGTON, DC 20007

COGENT COMMUNICATIONS PO BOX 791087 BALTIMORE, MD 21279-1087

COGENT COMMUNICATIONS, INC. P.O. BOX 791087 BALTIMORE, MD 21279-1087

COLE ASSETT MGMT ERROR ACCOUNT SUITE C LOS ANGELES, CA 90045

COLESSEUM, A.S. STEPAN PIRKO LONDYNSKA 59 PRAHA 2,120,00 CZECH REPUBLIC

COLLEEN C. LOFTUS 4001 WALTERS AVENUE NORTHBROOK, IL 60062

COLLEEN GOINGS 74693 346 AVE. ELSIE, NE 69134

COLLEEN M. HUSEMAN 10503 DEXTER DR THORNTON, CO 80233

COLLIN CAIN 8355 ST RT 146 W JONESBORO, IL 62952

COLLINS, JOSHUA R 735 RIEHL ST. WATERLOO, IA 50703

COLLINS, JOSHUA RUSSELL 735 RIEHL ST. WATERLOO, IA 50703

COLONIAL CAPITAL ADVISORS LLC ATTN: COURTNEY MAY 1150 FIRST AVENUE SUITE 501 KING OF PRUSSIA, PA 19406

COLONIAL CAPITAL ADVISORS LLC COURTNEY MAY 1150 FIRST AVENUE SUITE 501 KING OF PRUSSIA, PA 19406

COLONIAL CAPITAL ADVISORS, LLC 1150 FIRST AVENUE, SUITE 501 KING OF PRUSSIA, PA 19406

COLOSSEUM, A. S. JIRI STASTNY LONDYNSKA 63 PRAHA 2,120,04 CZECH REPUBLIC CZECH REPUBLIC

COLOSSEUM, A. S. KAMIL HEAD TRADER LONDYNSKA 61 PRAHA 2,120,02 CZECH REPUBLIC CZECH REPUBLIC

COLOSSEUM, A. S. LADISLAV- HEAD BACK OFFICE LONDYNSKA 62 PRAHA 2,120,03 CZECH REPUBLIC CZECH REPUBLIC

COLOSSEUM, A. S. MIROSLAV VITEK-MAIN CONTACT LONDYNSKA 60 PRAHA 2,120,01 CZECH REPUBLIC CZECH REPUBLIC

COLT INTERNATIONAL 300 FLINT RIDGE ROAD WEBSTER, TX 77598

COLUMBIA INVESTMENT RANKESTRASSE 3 10789 BERLIN GERMANY

COMCAST 1255 W NORTH AVE. CHICAGO, IL 60642

COMCAST 4851 N. MILWAUKEE CHICAGO, IL 60630

COMCAST BUSINESS SERVICES 500 ENTERPRISE ROAD HORSHAM, PA 19044

COMCAST BUSINESS SERVICES ATTN: RHODA PIERCE 500 ENTERPRISE ROAD HORSHAM, PA 19044

COMCAST CABLE PO BOX 3001 SOUTHEASTERN, PA 19398-3001

COMCAST CABLE PO BOX 3002 SOUTHEASTERN, PA 19398-3002

COMED PO BOX 6111 CAROL STREAM, IL 60197-6111

COMED PO BOX 6111 CAROL STREAM, IL 60797-6111

COMERICA LEASING CORPORATION 611 ANTON BLVD COSTA MESA, CA 92626

COMET MESSENGER PO BOX A3426 CHICAGO, IL 60690

COMETRIX TRADING LLC STEVEN BLUTH 1668 55TH ST. BROOKLYN, NY 11204

COMFORT SUITES 7402 NORDIC DR. CEDAR FALLS, IA 50613

COMMODITY CUSTOMER COALITION, INC. C/O REED SMITH LLP ATTN: STEPHEN T. BOBO 10 S. WACKER DRIVE, 40TH FLOOR CHICAGO, IL 60606

Page 37 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 41 of 389

Desc Main Served 10/2/2012

COMMODITY FUTURES TRADING INC LUBOMIR GUEORGUIEV 4745 ESTERO BLVD SUITE 402A FORT MEYERS BEACH, FL 33931

COMMODITY FUTURES TRADING INC. 4745 ESTERO BLVD., NO. A103 FORT MYERS BEACH, FL 33931

COMMODITY FUTURES TRADING, INC LUBOMIR GUEORGUIEV 4745 ESTERO BLVD SUITE 402A FORT MEYERS BEACH, FL 33931

COMMODITY GLOBAL ADVISORS TALMADGE KIRKMON 2130 N. ARROWHEAD BLVD. SUITE 202 SAN BERNARDINO, CA 92405

COMMODITY GLOBAL ADVISORS LLC TALMADGE KIRKMON 2130 N. ARROWHEAD BLVD. SUITE 202 SAN BERNARDINO, CA 92405

COMMODITY INVESTORS GROUP INC THOMAS ALTERI 2663 SW BEAR PAW TRAIL PALM CITY, FL 34990

COMMODITY INVESTORS GROUP, INC. MICHAEL BORGAMIAN 2663 SW BEAR PAW TRAIL PALM CITY, FL 34990

COMMODITY INVESTORS GROUP, INC. THOMAS ALTERI 2663 SW BEAR PAW TRAIL PALM CITY, FL 34990

COMMODITY RESEARCH JOHN R. HILL, SR. 294 N. HILLSIDE ROAD HENDERSONVILLE, NC 28791

COMMODITY RESEARCH INSTITUTE LTD. 294 N. HILLSIDE ROAD HENDERSONVILLE, NC 28791

COMMODITY RESEARCH INSTITUTE, LTD. GEORGE PRUITT 295 N. HILLSIDE ROAD HENDERSONVILLE, NC 28792

COMMODITY RESEARCH INSTITUTE, LTD. JOE BOBEK 296 N. HILLSIDE ROAD HENDERSONVILLE, NC 28793

COMMODITY RESEARCH INSTITUTE, LTD. JOHN R. HILL, SR. 294 N. HILLSIDE ROAD HENDERSONVILLE, NC 28791

COMMON WEALTH EDISON PAYMENT CENTER P. O. BOX 6111 CHICAGO, IL 60668-0001

COMMONWEALTH EDISON PAYMENT CENTER, PO BOX 6111 CHICAGO, IL 60668-0001

COMMUNICATIONS ENGINEERING COMPANY PO BOX 488 HIAWATHA, IA 52233

COMMUNITY ELECTRIC INC. PO BOX 1198 WATERLOO, IA 50704-1198

COMPASS INVESTMENTS 5126 19TH AVENUW N VELVA, ND 58790

COMPASS INVESTMENTS CASH ACCOUNT 5126 19TH AVENUE N VELVA, ND 58790

COMPASS INVESTMETNS LP 5128 19TH AVENUE N VELVA, ND 58790

COMPLIANCE DATA CENTER, LLC P.O BOX 105835 ATLANTA, GA 30348

COMPLIANCE SUPERVISORS INC. 16 BROAD STREET, SUITE 101 KEYPORT, NJ 07735

COMPLIANCE SUPERVISORS INT'L INC. 16 BROAD STREET, SUITE 102 KEYPORT, NY 07735

COMPONENTONE 201 S. HIGHLAND AVE 3RD FL. PITTSBURG, PA 15206

COMPUTER REBOOT 2806 FALLS AVE WATERLOO, IA 50701

COMPUTER VOICE SYSTEMS 566 W ADAMS ST. SUITE 700 CHICAGO, IL 60661-5783

COMPUTER VOICE SYSTEMS INC 566 W ADAMS ST. SUITE 700 CHICAGO, IL 60661-5783

COMPUTERIZED INFO SERVICES 910 SKOKIE BLVD, SUITE 209 NORTHBROOK, IL 60062

CONCEPT 52 LLC 378 GITTENS COURT DE PERE, WI 54115

CONFIANCE CAPITAL SYLVAIN PIACENZA JASMINE CT, 35A REGENT ST., P.O. BOX 1777 BELIZE CITY BELIZE

CONFIANCE CAPITAL MGMT. LTD. SYLVAIN PIACENZA JASMINE CT, 35A REGENT ST., P.O. BOX 1777 BELIZE CITY, BELIZE BELIZE

CONFINVAL LTDA JORGE POSADA AVENIDA 15 NO. 127-26 OFF 13 BOGATA, COLOMBIA SA COLOMBIA

CONNECTICUT BUSINESS CENTERS 191 POSR ROAD WEST WESTPORT, CT 6981

Page 38 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 42 of 389

Desc Main Served 10/2/2012

CONNELLY, BRIAN J 219 W. QUINCY NO. 2 RIVERSIDE, IL 60546

CONNIE WASENDORF 1622 QUAIL RUN LANE CEDAR FALLS, IA 50613

CONRAD, STEPHANIE 1500 S. SPRUCE AVE. MT. PLEASANT, IA 52641

CONSERVICE IN C/O MCCLURG COURT CENTER 333 EAST ONTARIO STREET CHICAGO, IL 60611

CONSTANTIN LEONTIEV 15421 LORRAINE WAY IRVINE, CA 92604

CONSTANTINE GEKAS, JOHN GEKAS RE: PRESTWICK CAPITAL MANAGEMENT, LTD. 11 S. LASALLE ST. STE. 1700 CHICAGO, IL 60603

CONSTITUTIONN CONFERENCE 376 TECHNOLOGY DRIVE MALVERN, PA 19355

CONSULTING GLOBAL BUSINESS, LLC 310 WESTERN AVENUE PITTSBURGH, PA 15215

CONTAINER STORE 725 LEXINGTON AVENUE NEW YORK, NY 10022

CONTINENTAL ALARM & DETECTION 4518 SOUTH 133RD STREET OMAHA, NE 68137

CONTINENTAL FIRE SPRINKLER PO BOX 30036 OMAHA, NE 68103-1136

COOK COUNTY DEPARTMENT OF REVENUE P.O. BOX 94401 CHICAGO, IL 60690

COOK COUNTY DEPARTMENT OF REVENUE P.O. BOX 94401 CHICAGO, IL 60690-4401

COOK COUNTY RECORDER OF DEEDS 118 N CLARK ST ROOM 120 CHICAGO, IL 60602

COOK COUNTY SHERIFF'S OFFICE 50 W WASHINGTON CHICAGO, IL 60602

COOL RIVER GRAPEVINE DFW AIRPORT TERMINAL D MAP. 5 DA 457 DALLAS, TX 76051

COOLERSMART USA LLC PO BOX 3069 WOBURN, MA 01888-1969

COOPER'S HAWK 8695 S. ARCHER AVE UNIT 25 BARRINGTON, IL 60480

COQUEST INC JOHN VASSALLO THE CENTRUM, SUITE 650 3102 OAK LAWN AVE, LB 115 DALLAS TX 75219

COQUEST INC. THE CENTRUM, 3102 OAK LAWN AVE SUITE 650, LB 115 DALLAS, TX 75219

CORAL VILLAGE INV.,LTD CASH ACCT 16192 COASTAL HIGHWAY LEWES, DW 19958

CORDIA FORTE 3126 SOUTH CALUMET CHICAGO, IL 60616

CORE INC 200 WHEELER RD BURLINGTON, MA 01803

CORE PRINT SOLUTIONS 2056 WESTINGS AVE STE 180 NAPERVILLE, IL 60563

CORLEY, ALAN 3931 KNOLL RIDGE DR. CEDAR FALLS, IA 50613

CORLEY, ALAN W. 3931 KNOLL RIDGE DR. CEDAR FALLS, IA 50613

CORNER BAKERY 233 S. WACKER DR. CHICAGO, IL 60606

CORNER BAKERY 91 FORTUNE DRIVE IRVINE, CA 92618

CORNERPIECE CONSULTING 405 N WABASH, STE 208 CHICAGO, IL 60611

CORNING EMERGENCY ASSOCIATIONS 1381 HOLMES RD APALACHIN NY 13732

CORNING EMERGENCY PHYSICANS 1381 HOLMED ROAD APALACHIN NY 13732

CORNING EMERGENCY PHYSICIANS 1381 HOLMED ROAD APALACHIN NY 13732

CORPORATE CREATIONS 1443 W. BELMONT AVE NO. C CHICAGO, IL 60657

Page 39 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 43 of 389

Desc Main Served 10/2/2012

CORPORATE EXECUTIVE SOLUTIONS, INC. 12221 MERIT DRIVE, SUITE 1610 DALLAS, TX 75251

CORT 22 WEST ONTARIO CHICAGO, IL 60654

CORT ATTN: SARAH MCMILLEN 22 WEST ONTARIO CHICAGO, IL 60654

CORT BUSINESS SERVICES PO BOX 17401 BALTIMORE, MD 21297-1401

COSI 230 W MONROE ST. NO. 2 CHICAGO, IL 60606

COSI 230 W WASHINGTON ST. CHICAGO, IL 60606

COST/COPY CONSULTANTS P.O. BOX 6286 LIBERTYVILLE, IL 60048

COSTCO.COM 999 LAKE DRIVE ISSAQUAH, WA 98027

COUNTRY INN & SUITES 2910 S MAIN ST CEDAR FALLS, IA 50613

COUNTY OF LOS ANGELES 225 NORTH HILL ST, RM 122 PO BOX 514818 LOS ANGELES, CA 90051-4818

COURIER COMMUNICATIONS PO BOX 742548 CINCINNATI, OH 45274-2548

COURTNEY A. PETERSON 26W115 HAZEL LN WHEATON, IL 60187

COURTRIGHT, JOHN M 125 VIRGINIA ST APT. 11 ELMHURST, IL 60126

COURTRIGHT, SUSAN E 337 RENNIE AVE. VENICE, CA 90291

COURTRIGHT, SUSAN ELAINE 337 RENNIE AVE. VENICE CA, CA 90291

COURTYARD 13480 MAXELLA AVE MARINA DEL RAY, CA 90292

COURTYARD 14014 MOORPARK ST SHERMAN OAKS, CA 91423

COURTYARD 2405 SE CREEKVIEW DR ANKENY, IA 50021

COURTYARD 5757 WAYNE NEWTON BLVD LAS VEGAS, NV 89111

COVAD DEPT. 33408 PO BOX 39000 SAN FRANCISO, CA 94139

COVENANT MEDICAL CENTER 3421 WEST 9TH ST WATERLOO, IA 50702-5499

CQG ATTN: LAUREN RUDY DOERR 311 S. WACKER DR. 20TH FLOOR AND SUITE 6100 CHICAGO, IL 60606

CQG ATTN: LAUREN RUDY DOERR INDEPENDENCE PLAZA 1050 17TH ST. DENVER, CO 80265

CQG DEPARTMENT 1249 DENVER, CO 80291-1249

CQG INDEPENDENCE PLAZA 1050 17TH STREET, 20TH FLOOR DENVER, CO 80265

CQX CNBC PRO 900 SYLVAN AVENUE ENGLEWOOD CLIFF, NJ 07632

CRACKER BARREL 5400 W IRIO BRONSON MEMORIAL HWY KISSIMMEE, FL 34746

CRACKER BARREL PO BOX 787 LEBANON, TN 37088

CRAIG A. MCGUIRE PO BOX 724 EXCATAWPA, MS 39552

CRAIG AAMODT 3230 SYCAMORE ROAD, SUITE 133 DEKALB, ILLINOIS 60115-9621

CRAIG B. KENDALL LIVING TRUST 462 HERNDON PARKWAY SUITE 205 HERNDON, VA 20170

CRAIG BONEAU, GREGORY SCHWEGMANN, REID, COL RE: R.J. ZAYED, AS COURT-APPOINTED RECEIVER 4301 WESTBANK DR. BLDG. B, STE. 230 AUSTIN, TX 78746

CRAIG BRUGGEMAN 402 S. MAIN INWOOD, IA 51240

Page 40 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 44 of 389

Desc Main Served 10/2/2012

CRAIG FABER 2683 DIPPER AVENUE ROCK VALLEY, IA 51247

CRAIG FAGAN 1370 MAIROA ROAD R.D 1 PIOPIO 3910 NEW ZEALAND

CRAIG HILL 1619 COMMON STREET, SUITE 701 NEW BRAUNFELS, TX 78130

CRAIG ITAGAKI 3642 GLENVIEW RD. GLENVIEW, IL 60025

CRAIG S. & SUSAN B. WILKINSON 816 BUNKER HILL RD HOUSTON, TX 77024

CRAIG Y. ITAGAKI 3642 GLENVIEW RD. GLENVIEW, IL 60025

CRAIN COMMUNICATIONS INC. 16309 COLLECTIONS CENTER DR CHICAGO, IL 60693

CREATE & GO 111 E 55TH ST. NEW YORK, NY 10022

CREEK BRIDGE TRADING LLC MICHAEL GILBO 438 NORTH STREET UNIT 10-B CHARDON, OH 44024

CRESCENT RESOURCES EYDIE COSAT 101 WYMORE ROAD SUITE 405 ALTAMONTE SPRINGS, FL 33433

CRESCENT RESOURCES LLC 1000 PRIMERA BOULEVARD SUITE 1130 LAKE MARY, FL 32746

CRESTWOOD ASSOCIATES 240 EAST LINCOLN STREET MOUNT PROSPECT, IL 60056

CREWKERNE S.A DBA ABERDEEN ONLINE TRADING STANTON DEFREITAS ZONAMERICA, RUTA 8KM 17.500, EDIFICIO 3 BUSINESS CENTER 11 - OFICINA 004 MONTEVIDEO CP 91600, URAGUY URUGUAY

CRIST GETTEL 3927 MOLLY PITCHER HIGHWAY SOUTH CHAMBERSBURG, PA 17202

CRISTIANO MOURA R M RAMON CASTILLA 265/20 RIO DI JANIERO 22290 BRAZIL

CRISTOBAL ARAGON GARCIA FUENGIROLA 36 ALHAURIN EL GRANDE SPAIN 29120

CROSS, SHANE M 1141 LIBERTY AVE. WATERLOO, IA 50702

CROSSLAND LLC PETER STRIEBEL 141 W. JACKSON BOULEVARD SUITE 1710-A CHICAGO, IL 60604

CRUMBS WEST MADISON 303 W MADSION ST CHICAGO, IL 60606

CRUTCHFIELD.COM 1 CRUTCHFIELD PARK CHARLOTTESVILLE, VA 22911

CSC PO BOX 13397 PHILADELPHIA, PA 19101-3397

CT CORPORATION SYSTEMS PO BOX 4349 CAROL STREAM, IL 60197-4349

CTI INVESTMENTS LLC (RELATED) CALLE CARTAGENA NO 1567 MONTEVIDEIO 11500

CTW FTF PTY LTD ATF FREE TO 36 PACIFIC BOULEVARD BEAMARIS 3193 AUSTRALIA

CUBIC FINANCIAL JOHN SLATER 5 WEST AVENUE WAYNE, PA 19087

CUBIC FINANCIAL ADVISORS LLC 5 WEST AVENUE WAYNE, PA 19087

CUBIC FINANCIAL ADVISORS LLC JOHN SLATER 5 WEST AVENUE WAYNE, PA 19087

CUCINA ENOTECA 31 FORTUNE DR IRVINE, CA 92618

CUIPING WANG NO. 1, ZHE ZHAN RD., JIANG AN DISTRICT WU HAN, HU BEI, CHINA 430000 CHINA

CUIYUN GE APT.3-1101, 11 HAIDIANNAN RD BEIJING 100080 CHINA

CULLIGAN WATER CONDITIONING 207 ANSBOROUGH AVE WATERLOO, IA 50701-2133

CUN BAO SUN KELE SHAN VILLAGE, HE SHUN TOWN LIN ZHOU 456654 CHINA

CUNA MUTUAL INSURANCE SOCIETY 2000 HERITAGE WAY WAVERLY, IA 50677

Page 41 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 45 of 389

Desc Main Served 10/2/2012

CUNNINGHAM COMMODITIES LLC PAT PINKERTON 141 W. JACKSON BOULEVARD SUITE 211A CHICAGO, IL 60604

CURE DUCHENNE 1400 QUAIL STREET SUITE 110 NEWPORT BEACH, CA 92660

CURRENCY DEALS ASSOCIATES LTD JORGE POSADA CRA G NO. 115-65, OFICINA 303, ZONA F, C.E. HACIENDA, SANTA BARBARA, BOGOTA, COLOMBIA COLOMBIA

CURRENEX 1230 AVENUE OF THE AMERICAS, 18TH FLOOR NEW YORK, NY 10020

CURRENEX STATE STREET BOX 5123 BOSTON, MA 02206

CURRENEX INC. STATE STREET BOX 5123 BOSTON, MA 2206

CURRENSEE INC DAVID LEMONT 54 CANAL ST 4TH FLOOR BOSTON , MA 02114

CURRENSEE INC. DAVE LEMONT 54 CANAL STREET 4TH FLOOR BOSTON, MA 2114

CURRENTS ON THE RIVER 200 S. WACKER DR CHICAGO, IL 60606

CURTIS FOX PO BOX 2 GILLETT, AR 72055

CURTIS L. WAGAMAN 2220 YORKSHIRE DR. CEDAR FALLS, IA 50613

CUSHMAN & WAKEFIELD C/O METROPOLE REALTY ADVISORS, 681 FIFTH AVE LLC NEW YORK, NY 10022

CUSHMAN & WAKEFIELD C/O METROPOLE REALTY ADVISORS, INC. 681 FIFTH AVENUE LLC NEW YORK, NY 10022

CUSTOM WHOLESALE SUPPLY LLC 2324 KERMIT HWY ODESSA, TX 79762

CUYPERS, BRENDA L 9706 SYLVAN DR. JANESVILLE, IA 50647

CUYPERS, DIRK 9706 SYLVAN DR. JANESVILLE, IA 50647

CVS 150 E 42ND STREET NEW YORK, NY 10017

CXO PRIVATE EQUITY LLC 4100 AMERICAN RIVER DRIVE ARDEN-ARCADE, CA 95864

CXO PRIVATE EQUITY LLC 432 EUREKA STREET SAN FRANCISCO, CA 94114

CXO PRIVATE EQUITY LLC ATTN: JAMES CHEN 4100 AMERICAN RIVER DRIVE SACRAMENTO, CA 95864

CXO PRIVATE EQUITY LLC JAMES CHEN 4100 AMERICAN RIVER DRIVE SACRAMENTO, CA 95864

CYBERTECH 1210 NORTHBROOK DRIVE, SUITE 400 TREVOSE, PA 19053

CYNTHIA DAHMS 1807 83 ROAD STREET NW BRADENTON, FL 34209

CYNTHIA DUGGAN 2022 ½ WASHINGTON ST. CEDAR FALLS, IA 50613

CYPRIAN RADOMYSKI 2109 N. BINGHAM CHICAGO, IL 60647

CYPRUS CAPITAL CULLEN CALLAWAY 6234 LYNBROOK DR. HOUSTON, TX 77057

CYPRUS CAPITAL LLC 6234 LYNBROOK DR. HOUSTON, TX 77057

CYPRUS CAPITAL LLC CULLEN CALLAWAY 6234 LYNBROOK DR. HOUSTON, TX 77057

D.J. KOSMAS 1010 SHERBROOKE QUEST MONTREAL QC H3A 2R7

D.M.ENTERPRISES P.O BOX 406 MONTGOMERY, IN 47558

D4 5806 N WESTERN AVE CHICAGO, IL 60659

D4 IRISH PUB & CAFÉ 345 E OHIO STREET CHICAGO, IL 60611

D71ATE OF JAMES WADE JOHNSON PO BOX 149 HAWKINSVILLE, GA 31036

Page 42 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 46 of 389

Desc Main Served 10/2/2012

D9 CATTLE P.O. BOX 67 TERRETON, ID 83450

DABBAH SECURITIES STEVE DABBAH 6 EAST 46TH STREET SUITE 300 NEW YORK, NY 10017

DABBAH SECURITIES CORP. 6 EAST 46TH STREET, SUITE 300 NEW YORK, NY 10017

DAFANG CHI 980 XINSONG ROAD KANGCHENGPUBUWANDAO, BUILDING NO. 58, APT. 40 CHINA

DAHYABHAI NANA 645 N. WHEELER STREET JASPER, TX 75951

DAIYOU WANG ROOM1206, 3NO. HONGGUAN BUILDING 1 LONGKUN POBO RD CHINA

DAKOTA COMMODITY INVESTMENTS DALE EFFERTZ 2995 HWY 1806 MANDAN, ND 58554

DAKOTA COMMODITY INVESTMENTS LLC DALE EFFERTZ 2995 HWY 1806 MANDAN, ND 58554

DAKOTA COMMODITY INVESTMENTS, LLC 2995 HWY 1806 MANDAN, ND 58554

DALBERT ADAM 52127 RR 222 SHERWOOD PARK AB T8C 1A1

DALE BOURNE 1014 NORTH 4TH STREET MONTEVIDEO, MN 56265

DALE G CARLSON W6139 VICTORIAN DRIVE NO. 10 APPLETON, WI 54915-7408

DALE L. TORGERSON 17305 NE 125TH STREET REDMOND, WA 98052

DALE LEITER LAWRENCE DBA AMERICAN MONETARY DALE LEITER 18863 COOLWATER LN. HUNTINGTON BEACH, CA 92648

DALE LEITER LAWRENCE DBA AMERICAN MONETA MIKE LISZKA 18863 COOLWATER LN. HUNTINGTON BEACH, CA 92648

DALE NICHOLS 1161 FM54 SUDAN, TX 79371

DALE WOOLLEY FARMS INC. RR NO. 1 BROWNSVILLE, ONTARIO CANADA N0L 1C0

DALINDA JEFFERS REV. LIVING TR. 3145 E. 38TH STREET TULSA, OK 74105

DALKO ATTILA KOMAROMI KOZ 11 LEANYFALU 2016 HUNGARY

DALLAS, CHRISTOPHER T 842 BURTON AVE. HIGHLAND PARK, IL 60035

DALY, MICHAEL EUGENE 770 W. GLADYS, NO. 306 CHICAGO, IL 60661

DAMON WILSON 3400 RICHMOND PARKWAY NO. 3409 RICHMOND, CA 94806

DAN DEERY MOTORS CO. PO BOX 547 CEDAR FALLS, IA 50613

DAN GOZDICK 1902 WOOD STREET LATROBE, PA 15650

DAN GUYETTE 2860 FOREST BLVD. JACKSONVILLE, FL 32246

DAN HAO 79 HAO MEN NIAN ZI HU TONG, DONGCHENG QU CHINA

DAN HU ROOM 1, UNIT 3, BLOCK 5 GUANGDONGJURONG HUNTONG, SHIUISHAN DISTRICT, SHIZUISHAN NINXIA AUTONOMOUS REGION 753200 CHINA

DAN JACQUIN 12116 EAST BEND ROAD JEFFERSON CITY, MO 65101

DAN JACQUIN P.O. BOX 105873 JEFFERSON CITY, MO 65110

DAN LEUTHOLD 1821 21ST STREET ELLSWORTH, MN 56129

DAN NGUYENPHUC & FIONA DAY 162 VERONA AVENUE GOLETA, CA 93117

DAN PAYNTER 3746 S. IOWA AVENUE ST. FRANCIS, WI 60647

DAN T. WALTON 4636 BETHESDA RD THOMPSONS STATION, TN 37179-9224

Page 43 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 47 of 389

Desc Main Served 10/2/2012

DANA A. VAGUE 13521 CEDER CREEK AVE. BAKERSFIELD, CA 93312

DANDAN CHU 9-2-602, HUA JING YUAN, JIANG WANG 3 RD. DOU MEN DISTRICT, ZHU HAI, CHINA 519000 CHINA

DANDAN HUANG ROOM1239, NO.38 DATONG RD HAIKOU HAINAN 570000 CHINA

DANI AB ATTN DAN JAKOBSSON YMERRAGEN 30A 18267 SJURSHOLM SWEDEN

DANIEL & ROSHAN FAIR 2133 CHESAPEAKE DRIVE FT. COLLINS, CO 80524

DANIEL A NEELAND 4014 144TH ST NW GIG HARBOR, WA 98332-9009

DANIEL A. VINCENT 3021 REID ROAD OWENSBORO, KY 42303

DANIEL E. CAPE 1137 S. HIPOINT ST. LOS ANGELES, CA 90035

DANIEL FLYNN 300 N. STATE ST. NO. 3201 CHICAGO, IL 60610

DANIEL HIGLEY P.O. BOX 23111 KNOXVILLE, TN 37933

DANIEL HONG SINDORO 12 MEDAN INDONESIA

DANIEL HOOVER 43081 NEWMAN AVE HEMET, CA 92544

DANIEL J PAYNTER 3746 S. IOWA AVE ST. FRANCIS, WI 53235

DANIEL J. FAIR IV 2133 CHESAPEAKE DRIVE FT. COLLINS, CO 80524

DANIEL J. PAYNTER 3746 S. IOWA AVE ST. FRANCIS, WI 53235

DANIEL L. PENNER 6721 BRANTS LANE FT. WORTH, TX 76116

DANIEL LEAHY 595 HYDE AVENUE POCATELLO, ID 83201

DANIEL MARTIN 9555 SOUTHWEST HIGHWAY OAK LAWN, IL 60453

DANIEL MCMULLIN P.O. BOX 95 CEDAR FALLS, IA 50613

DANIEL MONTENARO, ERICA WAX, ULMER & BERNE, L RE: PFG PRECIOUS METALS, INC. 500 W. MADISON ST. STE. 3600 CHICAGO, IL 60661

DANIEL N & GWENDOLYN L UTBERG 230 MORRIS TPK RANDOLPH, NJ 07869

DANIEL N. MARTIN 9555 SOUTHWEST HIGHWAY OAK LAWN, IL 60453

DANIEL P. SCRODIN 19240 OAKRIDGE DRIVE AROMAS, CA 95004

DANIEL SMID SUKOVA 32 PLZEN 30100 CZECH REPUBLIC

DANIEL TAYLOR & MARKETA KLASEK-TAYLOR 1-B1 NO 3 TAMAN U THANT 2 KUALA LUMPUR, 55000 MALAYSIA

DANIEL TAYLOR AND MARKETA KASEK-TAYLOR 1-B1, NO 3 TAMAN U THANT 2 KUALA LUMPUR, 55000 MALAYSIA

DANIEL TAYLOR AND MARKETA KLASEK TAYLOR 1-B1 NO 3 TAMAN U THANT 2 KUALA LUMPUR, 55000 MALAYSIA

DANIEL TAYLOR AND MARKETA KLASEK TAYLOR 1-B1 NO3 TAMAN U THANT 2 KUALA LUMPAR, 55000 MALAYSIA

DANIEL VARSANYI OFFICE 113 2ND FLOOR MEDINE MEWS, CHAUSSEE STREET HUNGARY

DANIEL WEIDEMAN PO BOX 41 MAUSTON, WI 53948

DANIELLE M. BONZER 1421 W. 8TH ST CEDAR FALLS, IA 50613

DANIEL-NAD IGNATIUC 7A PRUDENI STREET, SECTOR 5 BUCHAREST, 55554 ROMANIA ROMANIA

DANIELS RESTAURANT 2 N FOREST BEACH DR NO. 107 HILTON HEAD, SC 29928

Page 44 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 48 of 389

Desc Main Served 10/2/2012

DANNY COOK 805 NW 15TH MOORE, OK 73160

DANNY LE 8511 MARION AVE WESTMINSTER, CA 92583

DANPING XIE 65 DONGSHENG, RENHE ESTATE, CAOE TOWN YUYAO ZHEJIANG 315475 CHINA

DANYANG NIU NO. 8 NAN'GUAN STREET KAIFENG HENAN 475500 CHINA

DANYANG SONG 29 WEST XUTAN STREET TAIYUAN 030012 CHINA

DAOFU SONG NO. 132, ZHUQUE ST. YANGYANG INTERNATIONAL, TOWER B, ROOM 2603 XIAN, SHANXI 710065, CHINA

DARCY D. WIEGMANN-DALLY 2222 GREEN CREEK RD. CEDAR FALLS, IA 50613

DARCY WIEGMANN-DALLY 2222 GREEN CREEK RD. CEDAR FALLS, IA 50613

DARNALL BOYD 7700 TRENHOLM ROAD COLUMBIA SC 29223

DARRELL ADAMS 121 MORRISFIELD LANE APT 6 NORTH WILKESBORO, NC 28659

DARRELL MCGRAW WEST VIRGINIA ATTORNEY GENERAL STATE CAPITOL COMPLEX BLDG. 1, ROOM E-26 CHARLESTON, WV 25305

DARRELL MCNATT 13 JAMES O'S CT BLUFFTON, SC 29910

DARRELL SUNVOLD 222 3RD STREET SW WILLMAR, MN 56201

DARREN BARRETO 4392 FOXFIELD COURT HARRISBURG, NC 28075

DARRLY & KEITH PREDDIE 3927 GEORGIA AVE. NW WASHINGTON, DC 20011

DARWIN EDWARDS 2658 N. 41 AVE. APT. 4 BLDG -3 PHOENIX, AZ 85009

DARWIN JURRENS 14794 NOBLE AVE LEMARS, IA 51031

DARYN M. SCHMITT 1518 BROOKSIDE DR. CEDAR FALLS, IA 50613

DATA INTEGRITY COMPUTER SYSTEMS, INC. 566 W ADAMS ST SUITE LL-1 CHICAGO, IL 60661

DAVE ANDERSON 3626 115TH. ST. PLEASEANT PRAIRE, WI 53158

DAVE CARPENTER PO BOX 1227 MENDOCINO, CA 95460

DAVE FINN 115 HILL ROAD BELMONT LOWER HUTT WELLINGON 5010 NEW ZEALAND

DAVENPORT, TIMOTHY S 3241 HARBOR BLVD. OXNARD, CA 93035

DAVENPORT, TIMOTHY SCOTT 3241 HARBOR BLVD. OXNARD, CA 93035

DAVES RESTAURANT 809 S GRAND AVE CHARLES CITY, IA 50616

DAVICO CAR WASH 903 GILBERT ST CHARLES CITY, IA 50616

DAVID & DONNA MAXWELL 1848 W. 2350 S. SYRACUSE, UT 84075

DAVID & INGRID LUNG 614 STONE BROOK CT. ELK GROVE, IL 60097

DAVID & LETA ENSIGN (CASH ACCT) 15223 152ND AVENUE SPRING LAKE MI 49456

DAVID & LYNN CHRISTENSEN 303 A TALMAGE RD UKIAH, CA 95482

DAVID & STACY DIPILATO 800 KUMUKAHI PLACE HONOLULU, HI 96825

DAVID A GROTEWOLD 47943 287 TH ST CANTON, SD 57013

DAVID A. FANCHON P.O. BOX 2007 HALLANDALE, FL 33008

Page 45 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 49 of 389

Desc Main Served 10/2/2012

DAVID A. FULSCHER 1111 W. 41ST ST LAGRANGE, IL 60525

DAVID AND MARYANN ROMERO RALLIS 9625 ROD ROAD ALPHARETTA GA 30022

DAVID BUTLER 13531 SIOUX RD. WESTMINSTER, CA 92683

DAVID C. JOHNSON 33460 MEGAN CT LAKE ELSINORE, CA 92530

DAVID C. KRANZ 5223 N. CAMPBELL NO. 1A CHICAGO, IL 60625

DAVID C. SHEEHAN 1157 EDGEMOUND DR SANTA BARBARA, CA 93105

DAVID CAPIZZI, LAW OFFICE OF DAVID H. CAPIZZI, LLC RE: SERVICIOS DE SALUD MUNDIAL (GLOBAL HEALTH 77 W. WACKER DR STE. 4800 CHICAGO, IL 60601

DAVID CAREY 13356 STONEBRIDGE LANE NE BAINBRIDGE ISLAND, WA 98110

DAVID COOPER 2511 CHIMNEY TOP LANE SNELLVILLE, GA 30078

DAVID DELAGRANGE 4024 FAIRFIELD AVENUE FORT WAYNE, IN 46807

DAVID DERKSEN BOX 12 STEPHENFIELD, MB CANADA R0G 2R0

DAVID F LEE 1910 ST JOHN ROAD SCHERERVILLE, IN 46375

DAVID FRED SCHMIDT 2793 BLACK DIAMOND ROAD SW IOWA CITY, IA 52240

DAVID G. HASSLINGER 805 PHEASANT RUN WATERTOWN, WI 53094

DAVID G. TROKA 110 TOWNSEND PASS ALPHARETTA GA 30004

DAVID GRIEZE-JURGELEVICIUS 3016 HIGHRIDGE RD LACRESCENTA, CA 91214

DAVID J AND HANICHAK 68313 PARK SHORE DRIVE EDWARDSBURG, MI 49112

DAVID J. MILLER TORONTO ON M2L1C6 CANADA

DAVID JESSER 884 HILL ST., BOX 1869 JACKSONVILLE, OR 97530

DAVID JOHNSON 4153 ROTHERHAM COURT PALM HARBOR, FL 34685

DAVID JOHNSON & PHYLLIS GREEN-JOHNSON 2040 W. MAIN STREET STE 210-2624 RAPID CITY, SD 57702-2570

DAVID L. BENNETT 2515 SADDLERIDGE RD. PULASKI, VA 24301

DAVID L. WALLENHORST 21114 RD 23 T FT. JENNINGS, OH 45844

DAVID LEISER 2335 NW 282ND STREET NEWBERRY, FL 32669

DAVID LORING 6990 NW 3RD AVE. BOCA RATON, FL 33487

DAVID M. BUTLER 13531 SIOUX ROAD WESTMINSTER, CA 92683

DAVID M. LOUIE DEPARTMENT OF THE ATTORNEY GENERAL 425 QUEEN STREET HONOLULU, HI 96813

DAVID MAGNUSSEN 3142 SOLMIRA PLACE PALMDALE, CA 93551

DAVID MEADE 34 MOWRY ST. MENDON, MA 01756

DAVID MICHAEL JESSER 884 HILL STREET, P.O. BOX 1869 JACKSONVILLE, OR 97530

DAVID MUALEM SAM TAVOR GANI TIKVA ISRAEL

DAVID P. AND BARBARA J. SIGERS 18 CASTLE DRIVE NOKOMIS, FL 34275

DAVID PAUL HODSSON PO BOX 7110 SIPPY DOWNS QLD 4556 AUSTRALIA

Page 46 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 50 of 389

Desc Main Served 10/2/2012

DAVID ROBBINS 3132 WOODBINE LANE JOHNTOWN, CO 80534

DAVID S. SAVAGE 2724 SIMONS DRIVE CHASKA, MN 55318

DAVID SMYTH 40 KING STREET EAST INGERSOLL ON N5C 1G4 CANADA

DAVID TEA 1654 N HWY 38 BRIGHAM, UT 84302

DAVID THOMAS 599 S. SPRING ROAD. WINELAND, NJ 08361-8408

DAVID THOMPSON ASTLEY FARMHOUSE, PENDLEBURY LANE, HAIGH WIGAN WN2 1LU UNITED KINGDOM

DAVID TRYBA 2299 RIVER RIDGE ROAD DELAND, FL 32720

DAVID TYSON 1514 BROOKSIDE DRIVE RALEIGH, NC 27607

DAVID W RETTGER 26185 TWIN ROND RD BARRINGTON, IL 60010

DAVID W. MATTHEY 5728 OLD LAKEPORT ROAD. SIOUX, IA 51106

DAVID W. MOORHEAD 32804 STATE HWY 183 MOORHEAD, IA 51558

DAVID WALLENHORST 21114 RD 23RD ST FORT JENNINGS, OH 45844

DAVID WARREN GOURLEY PO BOX 29030 CAMBRIDGE ON N3C 0E6 CANADA

DAVID WITHERSPOON P.O. BOX 1032 NEWARK, NJ 07101

DAVIDSON, BENJAMIN 269 CLARK DR. CEDAR FALLS, IA 50613

DAVIDSON, BENJAMIN ARTHUR 269 CLARK DR. CEDAR FALLS, IA 50613

DAVIS, BROWN, KOEHN, SHORS & ROBERTS, P.C. 215 10TH ST, STE 1300 DES MOINES, IA 50309-3993

DAWNA STEINFELDT 4706 CHADWICK RD. UNIT 6 CEDAR FALLS, IA 50613

DAYS INN 5924 UNIVERSITY AVE CEDAR FALLS, IA 50613

DCURRY INC DEMETRIUS S CURRY 112 SW 6TH ST. FIFTH FLOOR TOPEKA, KS 66603

DE DONG NI NO.2, FUXING RD BLOCK 4, UNIT 4, APT 1-202 HAIDIAN DISTRICT BEIJING 100038 CHINA

DE QING HUANG NO. 2, LANE 4555 GONG HE XIN ROAD, ZHA BEI DISTRICT CHINA

DE SEN SUN DOOR 86, NO 6, LINYAN ROAD DONGIL DISTRICT, HAERBING, CITY HEILONGJIANG PROVINCE, CHINA 150000 CHINA

DEAN BYRON LOGAN 1030 2ND AVE. N.W. HICKORY, NC 28603

DEAN MEDIA GROUP 560 W WASHINGTON BLVD STE 420 FOURTH FLOOR CHICAGO, IL 60661

DEAN W. ROACH AND ALBERTA A. ROACH STEVEN H. BERKOWITZ & ASSOCIATES 281 N. SYCAMORE STREET NEWTON, PA 18940

DEAN WALLIN 1915 KING ARTHUR CIR MAITLAND, FL 32751

DEARBORN CAPITAL BROKERS LTD. 626 W. JACKSON BLVD., SUITE 600 CHICAGO, IL 60661

DEBORAH & JOHN HOLDEN 19330 NORTHSIDE RD BRAMAN, OK 74632

DEBORAH LUGIN 490 OLD RANCH ROAD SEAL BEACH, CA 90740

DEBRA L. STEPANEK 14845 S. LECLAIRE OAK FOREST, IL 60452

DEBRA NODELMAN 1965 OUTPOST CIRCLE LOS ANGELES, CA 90068

DEBUERIIS , EMILIO 19B MARWOOD RD. N PORT WASHINGTON, NY 11050

Page 47 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 51 of 389

Desc Main Served 10/2/2012

DECAI WANG ROOM 305, NO. 788, HUA SHAN ROAD SHANGHAI 210000 CHINA

DECARLEY TRADING LLC 8130 MEADOW FALLS ST. NORTH LAS VEGAS, NV 89085

DECARLEY TRADING LLC 8130 MEADOW FALLS STREET LAS VEGAS NV 89085

DECARLEY TRADING, LLC CARLEY GARNER 8131 MEADOW FALLS ST. NORTH LAS VEGAS, NV 89086

DECARLEY TRADING, LLC TRACY DECARLO 8130 MEADOW FALLS ST. NORTH LAS VEGAS, NV 89085

DECHANG QIU 011-86-10-59693739 16 CHENG LONG GANG RD, CHU JIANG TOWN SHI MEN, HU NAN, CHINA 410000 CHINA

DECHANG QIU NO. 016, CHANG LONG GANG RD CHU JIANG TOWN SI MENG COUNTY, CHINA 410000

DEERY BROTHERS COLLISION CTR 201 E. SEERLEY BLVD. P.O. BOX 1126 CEDAR FALLS, IA 50613

DEJUN WANG NO.16 CHAOYANG RD, APT.2-2-4 CHENGGUAN DISTRICT YUNXIAN, HUBEI, 442500, CHINA CHINA

DELAGE LANDEN FINANCIAL SERVICES, INC. 1111 OLD EAGLE SCHOOL ROAD WAYNE, PA 19087

DELGADO, JESSE, JR. 4057 W. 82ND PL CHICAGO, IL 60652

DELGADO, JR, JESSE 4057 W. 82ND PLACE CHICAGO, IL 60652

DELL FINANCIAL SERVICES LTD PARTNERSHIP 14050 SUMMIT DR BLDG A STE 101 AUSTIN, TX 78758

DELL MARKETING L.P. C/O DELL USA L.P. P.O. BOX 802816 CHICAGO, IL 60680-2816

DELL, INC. ATTN: JEFF SIMS & ABBY LEMING 2300 W. PLANO PARKWAY PLANO, TX 75075

DELTA AIRLINES 1030 DELTA BLVD ATLANTA, GA 30354

DELTA CAPITAL LLC JANTZ HOFFMAN 3815 RIVER CROSSING PARKWAY STE. 100 INDIANAPOLIS, IN 46240

DELUXE BUSINESS P.O BOX 742572 CINCINNATI, OH 45274-2572

DEMIRCHYAN, KARPIS 63-42 84TH PLACE MIDDLE VILLAGE, NY 11379

DENES NYGERES BERZENCZEY UTCA 4-6 BUDAPEST 1094 HUNGARY

DENGZHAO FAN ROOM 801, UNIT 5, BUILDING 2 26 NINGXIA ROAD SHIBEI DISTRICT, QINGDAO SHANDONG PROVINCE 266000, CHINA CHINA

DENIS MOLOTKOV BESTUGEVIH 25A, APP. 111 MOSCOW RUSSIA

DENIS PEGANOV 36 JLN CHELAGI OFF JLN BRUAS DAMANSARA HEIGHTS MALAYSIA

DENIS WIIST 3350 E 400 N WINCHESTER, IN 47394

DENISA L. ILEA 228 PROSPECT AVE. WOOD DALE, IL 60191

DENNIS AND WENDY STOWE P.O. BOX 577 BURLESON, TX 76097

DENNIS FLETCHER 1415 90TH AVENUE SW CALGARY AB T2V0X3 CANADA

DENNIS J. DEL SANTO 2526 GARDEN LANE GREEN BAY, WI 54313

DENNIS KIRCHGESSNER 197 WINDHAVEN ROAD WASHBURN, IL 61570

DENNIS R. JOHNSON 436 SAMUEL COURT BENICIA, CA 94510

DENNIS SHEHAN 212 TESSING COURT GLEN BURNIE, MD 21060

DENNIS SMITH 14731 KRESS ROAD ROANOKE, IN 46783

DENZINGER, JOSEPH 6827 LELAND WAY APT. 6 LOS ANGELES, CA 90028

Page 48 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 52 of 389

Desc Main Served 10/2/2012

DENZINGER, JOSEPH EMENS 6827 LELAND WAY, APT. 6 LOS ANGELES, CA 90028

DEPARTMENT OF EMPLOYMENT SECURITY ATTN: GREG RAMEL 33 S. STATE, FL 009 CHICAGO IL 60603

DEPARTMENT OF FINANCE AND ADMINISTRATION 1509 WEST 7TH STREET LITTLE ROCK, AR 72201

DEPARTMENT OF FINANCIAL SERVICES 100 W RANDOLPH ST NO. 9-300 CHICAGO, IL 60601

DEPARTMENT OF REVENUE 110 N 8TH ST STE 204A PHILADELPHIA, PA 19107-2412

DEPARTMENT OF REVENUE 1600 W. MONROE PHOENIX , AZ 85007-2650

DEPARTMENT OF REVENUE 1800 CENTURY CENTER BLVD., N.E. ATLANTA, GA 30345

DEPARTMENT OF REVENUE 2135 RIMROCK ROAD MADISON, WI 53713

DEPARTMENT OF REVENUE 25 SIGOURNEY STREET, STE 2 HARTFORD, CT 06106

DEPARTMENT OF REVENUE 301 GERVAIS STREET P.O. BOX 125 COLUMBIA, SC 29214

DEPARTMENT OF REVENUE 50 NORTH RIPLEY STREET MONTGOMERY, AL 36132

DEPARTMENT OF REVENUE 955 CENTER ST NE SALEM, OR 97301-2555

DEPARTMENT OF REVENUE ADMINISTRATION UNIT 109 PLEASANT STREET PO BOX 457 CONCORD, NH 03302-0457

DEPARTMENT OF REVENUE FRANKFORT, KY 40602

DEPARTMENT OF REVENUE JAMES R. THOMPSON CENTER - CONCOURSE LEVE 100 WEST RANDOLPH STREET CHICAGO, IL 60601-3274

DEPARTMENT OF REVENUE NEBRASKA STATE OFFICE BUILDING 301 CENTENNIAL MALL SOUTH, 2ND FLOOR PO BOX 94818 LINCOLN, NE 68509-4818

DEPARTMENT OF REVENUE P.O. BOX 201 BATON ROUGE, LA 70821

DEPARTMENT OF REVENUE P.O. BOX 22808 JACKSON, MS 39225-2808

DEPARTMENT OF REVENUE P.O. BOX 7206 INDIANAPOLIS, IN 46207-7206

DEPARTMENT OF REVENUE PO BOX 10471 DES MOINES, IA 50306-0471

DEPARTMENT OF REVENUE PO BOX 47464 OLYMPIA, WA 98504-7464

DEPARTMENT OF REVENUE PO BOX 7010 BOSTON, MA 02204

DEPARTMENT OF REVENUE POST OFFICE BOX 25000 RALEIGH, NC 27640-0640

DEPARTMENT OF REVENUE SAM W. MITCHELL BLDG. PO BOX 5805 HELENA, MT 59604

DEPARTMENT OF REVENUE TAX DIVISION 550 W 7TH AVE STE 500 ANCHORAGE AK 99501-3555

DEPARTMENT OF REVENUE TAXPAYER SERVICES 1206 QUARRIER STREET CHARLESTON, WV 25301

DEPARTMENT OF STATE 2201 C STREET NW WASHINGTON, DC 20520

DEPARTMENT OF TAXATION 1550 COLLEGE PARKWAY SUITE 115 CARSON CITY NV 89706

DEPARTMENT OF TAXATION BANKRUPTCY DIVISION 30 E. BROAD STREET, 23RD FLOOR COLUMBUS, OH 43215

DEPARTMENT OF TAXATION P.O. BOX 259 HONOLULU, HI 96809-0259

DEPARTMENT OF TAXATION AND FINANCE BANKRUPTCY SECTION PO BOX 5300 ALBANY, NY 12205-0300

DEPARTMENT OF TAXES 133 STATE STREET MONTPELIER, VT 05633-1401

DEPARTMENT OF THE TREASURY 1500 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20220

Page 49 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 53 of 389

Desc Main Served 10/2/2012

DEPARTMENT OF TREASURY LANSING, MICHIGAN 48922

DEPING WANG NO. 183, WEST GUANG YUAN RD, YUE XIU DISTRICT GUANGZHOU, GUANG DONG, CHINA 510000 CHINA

DEPT. OF ECONOMIC SECURITY 1717 W. JEFFERSON, ROOM 119 SITE CODE 050Z-1 PHOENIX, AZ 85007

DEQIANG SUN 19 WENHUA RD., JINKE BUILDING, ROOM 1410 HEPING DISTRICT, SHENYANG LIAONING, CHINA 110000 CHINA

DEQUAN YANG SUITE 203 , NO. 3, LANE 3 SHA YUAN XIN CUN 2 ST., LAN SI TOWN FO SHAN, GUANG DONG, CHINA 528000 CHINA

DEQUAN YANG XIAO LIANG JING EAST ESTATE, XIA CONG, DA YA BAY HUI ZHOU, GUANG DONG, CHINA 516000 CHINA

DEQUN MENG NO. 401, NO. 31, SHENG LT. ZHUANG, RAO QTAO QU JI NANSHI, SHAN DONG SHENG, CHINA CHINA

DEREK BREWINGTON 6547 MIDNIGHT PASS ROAD NO. 77 SARASOTA, FL 34242

DEREK J. WILSON 350 W. BELDEN, UNIT 309 CHICAGO, IL 60614

DEREK MILLER 1104 W. 8TH ST. CEDAR FALLS, IA 50613

DEREK SCHMIDT KANSAS ATTORNEY GENERAL 120 SW 10TH AVE., 2ND FLOOR TOPEKA, KS 66612

DEREK TAPPING 21 HICHAM STATION AVENUE LONDON UNITED KINGDOM

DESK FEE ACCOUNT 190 S. LASALLE STREET CHICAGO, IL 60603

DESPERADO DOS MEXICAN REST 4818 GREENVILLE AVE DALLAS, TX 75206

DEUTSCHE BANK AG DEEPU KUMAR WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON, EC2N 2DB UNITED KINGDOM

DEUTSCHE BANK SECURITIES INC. DEEPU KUMAR 60 WALL STREET NEW YORK, NY 10005

DEUTSCHE BORERSE 60485 FRANKLIN AM MAIN GERMANY,

DEUTSCHE BORSE 60485 FRANKLIN AM MAIN GERMANY,

DEUTSCHE BORSE NEUE BORSENSTRABE 1 FRANKFURT AM MAIN, 60487

DEUTSCHE BORSE NEUE BORSENSTRABE 1, 60487 FRANKFURT AM MAIN GERMANY

DEVENYI GYORGY PESTUJHELYI UT 82 BUDAPEST 1158 HUNGARY

DEVIN BRADY 4717 VAN NUYS BLVD SUITE 218 SHERMAN OAKS, CA 91403

DEVRIES FAMILY TRUST 19433 WILLOW CREEK CIRCLE SUN CITY, AZ 85373

DEWAYNE HALVERSON PO BOX 7117 SANTA MARIA, CA 93456-7117

DEWEI LI DEWEI LI, RM 102, UNIT 1 SECONDARY VOCATIONAL SCHOOL RELATION BLDG SHAODONG CITY, SHAODONG COUNTY HUNAN PROVINCE 422815, CHINA CHINA

DEX EAST PO BOX 78041 PHOENIX, AZ 85062-8041

DEYI WANG NO. 3-5, BINHE ROAD, TIANXIAN BRIDGE JINJIANG DISTRICT CHENGDU, SICHUAN 610000, CHINA CHINA

DEYING FENG APT1, BLOCK 16, QIANJINXIAOQU KELAMAYI XINJIANG 834000 CHINA

DEZHONG RUAN 280 WUKANG RD, BUILDING NO. 48 APT 501 XUHUI DISTRICT SHANGHAI 200031 CHINA

DEZHONG RUAN 280 WUKANG RD, BUILDING NO. 48 APT 501 XUHUI DISTRICT SHANGHAI, 200031, CHINA CHINA

DFL FUTURES COMPLIANCE 1333 WARRINGTON RD DEERFIELD, IL 60015

DHRUVA PATEL A-802 STATUS APT. OPP TV TOWER, NR S.A.L. HOSPITAL INDIA

DI LI RM12-1-401,HAITIANXIN YUAN, DAGU NAN RD TIANJIN 300222 CHINA

Page 50 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 54 of 389

Desc Main Served 10/2/2012

DI LIU EAST QINGYUAN ROAD, HUANGCUNZHEN, DAXING BEIJING 100000 CHINA

DI WANG 11 DEWAI STREET, BUILDING NO. 3, 2ND FLOOR BEIJING, CHINA 100088 CHINA

DIAL A CAB 39-47 EAST ROAD LONDON N16AH GREAT BRITAIN

DIAMOND LIMOUSINE 407 SOUTHVIEW RD W FAIRFAX, IA 52228

DIAMOND STATE 406 WEST BASIN ROAD NEW CASTLE, DE 19720

DIAMOND STATE DEPOSITORY 406 W BASIN RD NEW CASTLE, DE 19720

DIANA AGUILAR 5540 W. BYRON CHICAGO, IL 60641

DIANA ATANASOVA 4 MIHAIL HADJIKOSTOV ENT3 FL4 RUSE 7000 BULGARIA

DIANE BOWLIN 2469 CALYPSO DRIVE LAKE HAVASU CITY, AZ 86406

DIANE COLON PO BOX 652 CARMEL VALLEY, CA 93924

DIANNA L. DOYLE 320 W. GRANDSVIEW DR VANDALIA, IL 62471

DIANNE BENDELE 17412 ROAD 26 FORT JENNINGS, OH 45844

DIANWEN AN 23 SHANG DONG RD HE PING DISTRICT TIAN JING 300202 CHINA

DIANYUN MA ROOM 304, NO 45, BLOCK 799, BOXING RD PUDONG NEW AREA SHANGHAI, 200129, CHINA CHINA

DICK VAN BRUKSVOORT MARGRIETSTRAAT 24 4401 EZ YERSEKE, NETHERLAND

DICK WHEELBAND RRNO. 2 LYNDEN ON LOR 1T0 CANADA

DIETMAR ZIEGLAR GARTEN STR 5 14929 TREUENBRIETZEN GERMANY

DIGITAL DATA FEED 330 SOUTH WELLS STREET SUITE 618 CHICAGO, IL 60606

DIGITALVEGA HAMILTON HOUSE, 1 TEMPLE AVE LONDON EC4Y, UNITED KINGDOM

DIGITALVEGA HAMILTON HOUSE, 1 TEMPLE AVE LONDON, EC4Y

DIMAGGIO & ROBINSON, LTD. 216 WEST JACKSON BLVD. SUITE 330 CHICAGO, IL 60606

DIMARIA, PATRICIA 7450 N. LINCOLN AVE. NO. 210 SKOKIE, IL 60076

DIMING HU 25 HOUHENGJIANG RD, SHUISHAN JIEDAO CIXI ZHEJIANG 315300 CHINA

DING PANG DU 1 HAO 1 ZHUANG, JIN JING CUN, HANG ZHOU ZHE JIANG, CHINA CHINA

DINGDE LONG NO.36 ZHENXING ROAD QIONGSHAN DISTRICT HAIKOU HAINAN 570000 CHINA

DINGFU TENG NO. 39 JINSHAN RD., NANAN DISTRICT CHONGQING, 400060, CHINA CHINA

DINKO AND DAMIRA BACICH 1818 AMELIA AVENUE SAN PEDRO, CA 90731

DIOMAR SEPULVEDA PENARANDA CARRERA 69B N40-39, INT. 23, AP. 201, BOGOTA COLOMBIA COLOMBIA

DIRECT TRAVEL 860 WYCKOFF AVE MAHWAY, NJ 07430

DIRECT TV PO BOX 60036 LOS ANGELES, CA 900600036

DIRECT TV PO BOX 60036 LOS ANGELES, CA 90060-0036

DIRK ALFONS LOUIS MERTENS ROELANDSBAAN NO. 25 B-9472 IDDERGEM BELGIUM

DIRK CUYPERS 9706 SYLVAN DR. JANESVILLE, IA 50647

Page 51 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 55 of 389

Desc Main Served 10/2/2012

DIRK D. THOMAS 3810 WINDMILL LAKE RD WESTON, FL 33332

DIRK DE WILDE KLAVEREN AAS 57 BEVERN-WAS, BELGIUM 9120

DIRK M.E. BULKMANS OUDESTRAAT 120/2 B-2610 WILRIJK BELGIUM

DISCOUNT MOVERS, INC. 2941 N HESPERIAN WAY NO. B SANTA ANA, CA 92706

DISENO DE PLATA SA DE CV MARIANO ESCOBEDO 339 COL SAN LORENZO TLANPANTLA 54030 MEXICO

DISHES 47 E 44TH ST NEW YORK, NY 10017

DISTINCTIVE TRADING RICHARD JONES 42 E. SHAWNEE TRAIL WHARTON, NJ 07885

DISTO KOMPETENZ DIRK STOKLASA INNUNGSSTRASSE 5 21244 BUCHHOLZ GERMANY

DISTO KOMPETENZ GMBH DIRK STOKLASA INNUNGSSTRASSE 5 21244 BUCHHOLZ GERMANY

DITKA'S CHICAGO 100 E CHESTNUT ST CHICAGO, IL 60611

DIVAGNO, JOSEPH 555 N. ARTESIAN UNIT B CHICAGO, IL 60612

DIVERSIFIED ASSETS LLC RONALD GRAY 107 W. VAN BUERN ST. NO. 204 CHICAGO IL 60605

DIVERSIFIED FINANCIAL NICK DELURGIO 108 WHISPERING PINES DR. NO. 130 SCOTTS VALLEY, CA 95066

DIVISION OF REVENUE CARVEL STATE OFFICE BUILDING 820 NORTH FRENCH STREET WILMINGTON, DE 19801

DIVISION OF TAXATION BANKRUPTCY SECTION P.O. BOX 245 TRENTON, NJ 08695-0245

DJ RICHARDSON 409 LAWSON DR. RICHMOND, KY 40475

DJ&J ASSET MANAGEMENT JEFF SABBATH 3601 W. 96TH STREET EVERGREEN PARK, IL 60806

DJ&J ASSET MANAGEMENT JILL HOLLY 3600 W. 96TH STREET EVERGREEN PARK, IL 60805

DJ&J ASSET MANAGEMENT LLC JEFF SABATH 3600 W. 96TH STREET EVERGREEN PARK, IL 60805

DMITRY BARINOV 71 UZHNOBUTOVSKAYA AP 31 MOSCOW 117042 RUSSIAN FEDERATION

DMITRY FROLOV 92-56 LENINA STRASSE GURIEVSK 652780 RUSSIAN FEDERATION

DML CAPITAL HOLDINGS, LLLP ATLANTA GA 31139 DENNI, M. LOVE

DML CAPITAL HOLDINGS, LLLP PO BOX 723608 ATLANTA, GA 31139

DMY LLC DBA BULLS & BEARS EMILIANO IERFINO RES. LOS PINOS 30, ALMUNECAR GRANADA, SPAIN 18690 SPAIN

DO NOT CALL FTC 600 PENNSYLVANIA AVE NW WASHINGTON, DC 20580

DOCHKA NIKOLOVA DAVIDKOVA TODOR HRULEV STR.20 VH.A FL4 AP.8 LIASKOVETZ 5140 BULGARIA

DOCUTREND 575 8TH AVENUE FL10 NEW YORK, NY 10018

DOCUTREND IMAGING SERVICES 575 8TH AVENUE FL10 NEW YORK, NY 10018

DOCUTREND IMAGING SERVICES 578 8TH AVENUE FL10 NEW YORK, NY 10018

DOCUTREND IMAGING SOLUTIONS 1375 BROADWAY NEW YORK, NY 10018

DOCUTREND IMAGING SOLUTIONS 578 8TH AVENUE FL10 NEW YORK, NY 10018

DOCUTREND LEASING PROGRAM DELAGE LANDEN FIN SRVS, PO BOX 41602 PHILADELPHIA, PA 19101-1602

DODGEN ALTERNATIVE INVESTMENTS LLC WILLIAM RANDY DODGEN 308 HUBBARD DR. HEATH, TX 75032

Page 52 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 56 of 389

Desc Main Served 10/2/2012

DOEXTRA CORPORATION 309 COURT AVE SUITE 550 DES MOINES, IA 50309

DOLLY'S TAXI 401 MAIN STREET NO. 100 CEDAR FALLS, IA 50613

DOMINIC PASSARELLA-HAVE A MAID 917 N. 23RD AVE. MELROSE PARK, IL 60160

DOMINICK DEVITO 21005 BANDANA DRIVE DIAMOND BAR, CA 91765

DON DUNCAN MEMORIAL GOLF TOURNAMENT 1500 WEST AIRLINE HIGHWAY WATERLOO, IA 50703

DON E. BORSZICH 2236 ELM AVENUE GRAND JUNCTION, CO 81501-6654

DON J KOLLMAR BILDERDIJKSTRAAT 19K AMSTERDAM 1052 NA NETHERLANDS

DONALD & AUSTIN TRAURIG 6516 HARTLAND STREET FORT MEYERS, FL 33966

DONALD ANTHONY 9 BOND STREET NO. 3 OCT. 1 SOMERVILLE, MA 02145

DONALD B STIMPSON 245 FRIENDSHIP ROAD MONROEVILLE, NJ 08343

DONALD C MOCK 2509 RUGBY LANE DENTON, TX 76209

DONALD DAMMANN 7849 DAIRY AVENUE GLENCOE, MN 55336

DONALD E. HARWOOD PO BOX 65 STOUGHTON, WI 53589-2698

DONALD G. WALKER 3072 OLD MILITARY RD. CENTRAL POINT, OR 97502

DONALD L SEGUR PO BOX 41 SANDWICH, MA 02563

DONALD L SMITH LIVING TRUST 18485 W HWY 328 DUNNELLON, FL 34432

DONALD L. STOKLEY 3601 CANTON ROAD UNIT 131 MARIETTA, GA 30066

DONALD M. MACLEAN PO BOX 1051 OLIVE HILL, KY 41164

DONALD MCKENNA 11887 WOODLAND TRAIL COUNCIL BLUFFS, IA 51503-7193

DONALD MEYERS 1579 CANADAIGUA RD MACEDON, NY 14502

DONALD PRATHER 104 MUNTER PL. EAST PEORIA, IL 61611

DONALD R. DEMERS 950 BROADWAY UNIT NO. 8 CHELSEA, MA 02150

DONALD W. PENDERGAST JR. 647 FLINT HILL RD ALEXANDER, NC 28701

DONALD WATSON 2200 WEST ACACIA AVENUE W302 HEMET, CA 92545

DONG LIN 3-2-403 CUIYUAN ZONG TWO XIHU DISTRICT HANGZHOU, ZHEJIANG, 310012, CHINA

DONG MING WANG 167 AN QING RD. HE FEI CHINA

DONG ZHENG 760 SOUTH XIZANG RD., ANJI BUILDING ROOM 1403 SHANGHAI CHINA 200021 CHINA

DONGGANG TANG 174 HELI ESTATE, YANGXUNQIAO TOWN SHAOXING ZHEJIANG 312028 CHINA

DONGGANG TANG 174 HELI ESTATE, YANGXUNQIAO TOWN SHAOXING 312028, ZHEJIANG, CHINA CHINA

DONGGANG TANG 174 HELI ESTATE, YANGXUNQIAO TOWN SHAOXING, ZHEJIANG 312028

DONGHUA PAN 011-86-578-6961-771 QINGTIAN 323900 CHINA

DONGLIANG YANG 6 SHANGSHE NANXIN ST. GUANGZHOU GUANGDONG, CHINA 510665 CHINA

DONGMEI WANG NO.462 IN BUILDING 40 YU NORTHBOUND TONGZHOU DISTRICT CHINA

Page 53 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 57 of 389

Desc Main Served 10/2/2012

DONGMEI ZHANG NO. 6027, M. SHENNAN RD. ROOM 27D FUTIAN DISTRICT SHENZHEN, GUANGDONG, CHINA 518000 CHINA

DONGMIN ZHOU DONGMIN ZHOU, ROOM3-2-2 UNIT 12 CHAILIN HUAYUAN, YOUYI STREET, QINSHAN DISTRICT WUHAN, HUBEI , CHINA, 430080 CHINA

DONGMIN ZHOU ROOM 3-2-2, APT 12 CHAILIN HUAYUAN YOUYI ST., QINGSHAN DISTRICT WUHAN HUBEI 430080 CHINA

DONGMING LI 297 ZHAO ZHOU RD HUANG PU DISTRICT SHANGHAI CHINA 200000 CHINA

DONGQUAN WANG ROMO 201, 512 NORTH ZHANGYANG ROAD SHANGHAI 200129 CHINA

DONGTAO BI ROOM 6, UNIT 2 BUILDING 4, NO. 9, HUASHAN ROAD, WENFENG DIS CHINA

DONGTAO WANG ROOM 1239, NO 38 DATONG ROAD HAIKOU HAINAN 570000 CHINA

DONGXIAO JIANG HENANSHENGHUAXIAN WAGANGZHAIXIANGWAGANGCUN2HAO CHINA

DONKA VELINOVA 45 VASIL DRUMEV STREET EN.2, FL.2, AP. 22 BULGARIA

DONNAHUE, NICOLE M 7701 S. MENARD BURBANK, IL 60459

DONNAHUE, NICOLE MARIE 7701 S. MENARD BURBANK, IL 60459

DOOCY, MELISSA J 1813 SUNNYSIDE DR. CEDAR FALLS, IA 50613

DOOLEY, WILLIAM S 7721 WOODWARD AVE. NO. 2A WOODRIDGE, IL 60517

DOOLEY, WILLIAM STEPHEN 7721 WOODWARD AVE., NO. 2A WOODRIDGE, IL 60517

DORMAN TRADING LLC MARK ROBERTSON 141 W. JACKSON BOULEVARD ROOM 2070 CHICAGO, IL 60604

DORR, SKYLAR 1470 SOUTH 51ST ST. WEST DES MOINES, IA 50265

DORS GMBH HEINZ DORS BUELOWSTRASSE 7 D-40476 DUSSELDORF GERMANY GERMANY

DORTHEA HARDIN 100 WEST EL PRADO SAN ANTONIO, TX 78212

DOUBLETREE 1707 FOURTH STREET SANTA MONICA, CA 90401

DOUBLETREE 3342 PEACHTREE RD NE ATLANTA, GA 30326

DOUBLETREE 8 STONE ST NEW YORK, NY 10004

DOUBLETREE 990 HILTON HEIGHTS RD CHARLOTTESVILLE, VA 22901

DOUG MEYER 48138 168TH STREET REVILLO, SD 57259

DOUG PETERSON P.O. BOX 2719 SEBASTOPOL, CA 95473

DOUGHY JOEY'S 126 BRANDILYNN BLVD CEDAR FALLS, IA 50613

DOUGLAS ANDERSON CHEMIN DES MOLARDS 11 TANNAY, SWITZERLAND 1295

DOUGLAS ANDERSON CHEMIN DES MOLARDS 11 TANNAY, SWITZERLAND 1295 CASH ACCOUNT

DOUGLAS C & JANET B FIELDS PO BOX 1616 W. CHATHAM, MA 02669

DOUGLAS D. SHANK 8951 HOLLAND AVE TAYLOR, MI 48180

DOUGLAS EMMETT 808 WILSHIRE BLVD, SUITE 200 SANTA MONICA, CA 90401

DOUGLAS EMMETT 1998 LLC ATTN: KATHERINE DEFEVERE 808 WILSHIRE BOULEVARD SUITE 200 SANTA MONICA, CA 90401

DOUGLAS EMMETT 1998, LLC 16255 VENTURA BLVD, SUITE 710 ENCINO, CA 91436

DOUGLAS EMMETT 1998, LLC 808 WILSHIRE BLVD, STE 200 SANTA MONICA, CA 90401-1889

Page 54 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 58 of 389

Desc Main Served 10/2/2012

DOUGLAS EMMETT BUILDERS ATTN: JONATHAN MCALISTER 808 WILSHIRE BOULEVARD SUITE 150 SANTA MONICA, CA 90401

DOUGLAS EMMETT MANAGEMENT KATHERINE DEFEVERE 15910 VENTURA BLVD SUITE 1605 ENCINO, CA 91436

DOUGLAS F. GANSLER MARYLAND ATTORNEY GENERAL 200 ST. PAUL PLACE BALTIMORE, MD 21202

DOUGLAS G. GREATHOUSE PO BOX 546 SANTA FE, TX 77517

DOUGLAS LEVINE & SUSAN LEVITIN 341 NEW IRELAND RD MANCHESTER, VT 05255

DOUGLAS M. ANDERSEN 415 E. BREVARD ST APT 37 TALLAHASSEE, FL 32301-1208

DOUGLAS SNOW 2979A NEBRASKA STREET PADUCAH, KY 42001

DOUGLAS SNOW 3828 LONDONDERRY LN PADUCAH, KY 42001

DOUGLAS STOLFORS BOX 431 WESTON, MA 02493

DOUGLAS T. GOECKEL 1912 CHERRY RD OSWEGO, IL 60543

DOW CORPORATION 23 LOWER STATION ROAD, P.O. BOX 140 GARRISON, NY 10524

DOWNTOWN BP 750 N WELLS ST CHICAGO, IL 60610

DOYLE & BOLOTIN, LTD 200 WEST MADISON ST STE 2670 CHICAGO, IL 60606

DR EUGENE D DAVIDSON TRNO. 36172LA 201 WILSHIRE BLVD. SUITE 308 SANTA MONICA, CA 90401

DR. ALFRED WON 5750 E. BELMONT AVENUE FRESNO, CA 93727

DR. GISELA HECKMANN TITURELSTRASSE 2 31925 MUENCHEN GERMANY

DR. HERMANN ROSSNER HEINRICH LATZ STR 15 KOELN, D 50769 GERMANY

DR. LOUIS L BATTEY TRNO. 90AC25019 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

DR. LOUIS L BATTEY TRNO. 90AC25019 MILLENNIUM TRUST CO. LLC 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

DR. MATHIAS SCHUZ CH-8598 BOTTIGHOFEN GERMANY

DR. ROBERT SPONER ANTON-WILDGANSWEG 7 A-2353 GUNTRAMSDORF AUSTRIA

DRAFTHOUSE BAR 4543 NORTH RANCHO DRIVE LAS VEGAS, NV 89130

DRAGANCHUK ALARM SYSTEMS 1509 E. MAIN STREET VENTURA, CA 93001

DRAGON WAVE INVESTMENTS LIMITED SHIHBING KUO THE OFFICES OF PORTCULLLIS TRUSTNET (BVI), TRUSTNET CHAMBERS, P.O. BOX 3444 ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. BRITISH VIRGIN ISLAND

DRAGONFLY 7972 VIA DELLAGIO WAY ORLANDO, FL 32819

DRURY G PHEBUS P.O. BOX 901 BAKER, MT 59313

DRURY INN 3975 HINKLEVILLE ROAD PADUCAH, KY 42001

DRW GARY SHLIAN 14 WALL STREET 9TH FLR NEW YORK, NY 10005

DRW SAY YES MARKETING***FREEZE 14 WALL STREET-9TH FLOOR NEW YORK, NY 10005

DSLI CORPORATION 5000 SOUTHWEST 75TH AVENUE MIAMI, FL 33155

DU JIEQUN DUJIAKA FENTAI DISTRICT BEIJING 100072 CHINA

DUANE KRULA 2139 NORTH 12TH STREET NO. 3 GRAND JUNCTION, CO 81501

DUANE R. LARKIN PO BOX 190077 NASHVILLE, TN 37219-0077

Page 55 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 59 of 389

Desc Main Served 10/2/2012

DUANE READE L390 1419 LAKE COOK RD DEERFIELD, IL 60015

DUCKWORTH, JR., ERNEST M. 20L 962 CORONADO DR. SEDALIA, CO 80135

DUFFY, JOHN K 519 ROOSEVELT DR. LIBERTYVILLE, IL 60048

DUFFY'S SPORTS GRILL 721 VILLAGE BLVD WEST PALM BEACH, FL 33409

DUN & BRADSTREET 22761 PACIFIC COAST HIGHWAY MALIBU, CA 90265

DUNIESKY MENDEZ 19420 NORTHWEST 78TH PLACE MIAMI, FL 33015

DUNKIN 1515 BROADWAY NEW YORK, NY 10036

DUNKIN 5150 TOUHY AVE SKOKIE, IL 60077

DUNKIN 5600 MANNHEIM RD CHICAGO, IL 60666

DUO ZENG 283 CHAOSHAN ROAD NORTH YIXINHUA GARDEN RM. 1703 CHANGSHA, HUNAN 410005 CHINA

DUO ZHAO 97 DONGGUANHU TUN, HUAYUAN RD, ROOM 053 ZHENGZHOU, CHINA 450000 CHINA

DUSAN JANJANIN 29 FULLERTON AVENUE HAMILTON, ON CANADA L8L 6G9 CA

DUSTIN MCDANIEL ARKANSAS ATTORNEY GENERAL 323 CENTER STREET, SUITE 200 LITTLE ROCK, AR 72201

DUSTY NICKELL 2618 - 110TH ST. BUCKINGHAM, IA 50612

DUVALL PAYNE 7040 NW 49 COURT LAUDERHILL, FL 33319

DWAYNE E. PLISKA 9847 S. ST. LOUIS AVE EVERGREEN PARK, IL 60805

DWAYNE MAIR 26 CONSTANT SPRING GROVE KINGSTON JAMAICA

DWAYNE SCHILHAB 414 COUNTY ROAD 368 EL CAMPO, TX 77437

DYKEMA GOSSETT CLIENT TRUST AC DEPT CH 16382 PALATINE, IL 60055-6382

DYLAN & DENISE PALMER 3930 DARLINGTON AVE NW CANTON, OH 44708

DYLANS TAVERN & GRILL 118 S. CLINTON STREET CHICAGO, IL 60661

E C GLOBAL LTD. JULES KOENIS ST. PORT LOUIS

E. RUSSELL BLACK 12 WOODBINE LANE INDIANOLA, MS 38751

E. SCOTT PRUITT OKLAHOMA ATTORNEY GENERAL 313 NE 21ST STREET OKLAHOMA CITY, OK 73105

E.P.M. JANSEN BOSCHEIND 31 HUYKSEESTEL 5575 AA NETHERLANDS

E33LENNIUM TRUST CO FBO/SEDNEY 820 JORIE BLVD. SUITE 420 OAK BROOK, IL 60523

EA COMPLIANCE, INC. 1910 FIRST ST, STE 306 HIGHLAND PARK, IL 60035

EARL DEAN ROOKARD PO BOX 639 SEQUIM, WA 98382-0639

EARL ERENLER 201 RAILROAD AVE., APT. 108 EAST RUTHERFORD, NJ 07073

EARL RIDEAU 201 RAILROAD AVE., APT. 108 EAST RUTHERFORD, NJ 07073

EAST SIDE HOUSE SETTLEMENT 337 ALEXANDER AVE BRONX, NY 10454

EASTGATE REALTY 410 PARK AVE, 20TH FLOOR NEW YORK, NY 10022

EASY STREET TRADING ERIC MARTIN 7150 OLD TEMESCAL ROAD CORONA, CA 92881

Page 56 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 60 of 389

Desc Main Served 10/2/2012

EASYPERMIT POSTAGE P.O. BOX 371887 PITTSBURGH, PA 15250-7874

EB TRADING SOULTIONS IN 4370 LA JOLLA VILLAGE DRIVE NO. 400 SAN DIEGO, CA 92122

EBS DEALING RESOURCES INC. 11TH FLOOR, 1100 PLAZA 5 NEW JERSEY, NJ 7311

EBS DEALING RESOURCES INC. HARBORSIDE FINANCIAL CENTER 11 FLOOR 1100 PLAZA 5 JERSEY CITY, NJ 07311

EBS DEALING RESOURCES, INC. (EBS SERV. CO. LTD) 535 MADISON AVENUE, 24TH FLOOR NEW YORK, NY 10022

EBS DEALING RESOURSES, INC. ATTN: TORY COHEN 535 MADISON AVE. 24TH FLOOR NEW YORK, NY 10022

EBS SERVICE COMPANY LIMITED P.O. BOX 7247-7608 PHILADELPHIA, PA 19170-7608

EBS TRADER ATTN: AT SCHMID OR BRUNO ZEHNDER LOWATERSTRASSE 40, PO BOX 375 ZURICH, CH/8027 SWITZERLAND

E-BUSINESS EXPRESS, INC. 2208 EAST ENTERPRISE PARKWAY TWINSBURG, OH 44087

ED & JANICE BLACK 1908 WEST INDIANA AVENUE MIDLAND, TX 79701

ED ERDELY P.O. BOX 3609 MANHATTAN BEACH CA 90266

ED GARDNER 46 4TH ST. SW WINTER HAVEN, FL 33880

ED SCHIEBER GEYSER 3900 PARADISE RD. NO. 120 LAS VEGAS, NV 89169

ED SHETLER 9585 GLORIA RD. MIDDLETON, ID 83644

EDGAR CANEDO BLV JARDN REAL NO. 178 COLONIA JARDIN REAL 45136 ZAPOPAN, MEXICO

EDMOND HUM OTTAWA ON K1V 9G2 CANADA

EDMOND RANDAL GORDON 11713 ROTHERHAM AUSTIN, TX 78753

EDMOND RANDEL GORDON 11713 ROTHERHAM AUSTIN, TX 78753

EDNA POLLOCK 55 PARADISE LANE HAMPSLEAD, TX 28443

EDSON CERRETI WTC AMSTERDAM TOWER C-11 SHAWINSKYLAAN 1143 NETHERLANDS

EDUARDO ANIBAL CEZAR FASCIO CALLE FERMIN CABALLERONO. 89,4 D ESC 1 MADRID, SPAIN 28035

EDUARDO PINTOS TELLECHEA PROL ABASOLO 181 14 MEXICO CITY, MEXICO DF CP 14648

EDUITY TR DBA STERLING TR/MARTIN PO BOX 2526 WACO, TX 76702-2526

EDWARD & REBECCA POWERS 2101 CHASE COVE SHREVEPORT, LA 71118

EDWARD A. LEWIS 1706 S. CENTINELA AVENUE LOS ANGELES, CA 90025

EDWARD G. BOBILIN 362 MOUNT ROYALL DR MT. PLEASANT, SC 29464

EDWARD G. BOBILIN 362 MOUNT ROYALL DRIVE MT PLEASANT SC 29464-6252

EDWARD G. BOBILIN 362 MOUNT ROYALL DRIVE MT. PLEASANT SC 29464

EDWARD G. QUINN CST 12 RIVER SHORES CT W. PITTSTON, PA 18643

EDWARD G. QUINN CST 12 RIVER SHORES CT W. PITTSON, PA 18643

EDWARD G. QUINN CST 12 RIVER SHORES CT. W. PITTSTON, PA 18643

EDWARD J. WALAK 7 HILLTOP ROAD. LYNNFIELD, MA 01940

EDWARD KEISTER 139 BRIDLEPATH LN. MOORESVILLE, NC 28117

Page 57 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 61 of 389

Desc Main Served 10/2/2012

EDWARD PODBIELSKI 1200 N. NASHUA TERRACE INVERNESS, FL 34453

EDWARD PRESTON 8001 IRVINE CENTER DR, STE 400 IRVINE, CA 92618

EDWARD R MORGAN 33 LANCASTER AVENUE ELK GROVE VILLAGE, IL 60007

EDWARD R. KAY-SHUTTLEWORTH 7 SYRINGA STREET KNYSNA 5671 SOUTH AFRICA

EDWARD RIVADENEIRA 15 MILLFORD DRIVE LOCUST VALLEY, NY 11560

EDWARD ROBERTS 104 SERENOLA COURT DELAND, FL 32724

EDWARD SLICER 36588 STATE HWY 23 PO BOX 384 GRAND GORGE, NY 12434

EDWARD THOMAS TRADING CO. 200 E. BRIGGS, SUITE A FAIRFIELD, IA 52556

EDWARD WILLIAM MAURER III 14752 E RADCLIFF PL AURORA, CO 80015

EDWARDO PADILLA COL POPOCATEPETL ZAPOPAN 45010 MEXICO

EDWIN MURPHY 1422 WASHINGTIN AVE SEAFORD, NY 11783

EDWIN R YUTZY 8355 LAFAYETTE-PLAIN CITY RD PLAIN CITY, OH 43064

E-EIGHTEEN.COM LTD EMPIRE COMPLEX, 1ST FLOOR 414 SENAPATI BAPAT MARG LOWER PAREL MUMBAI 400 013 INDIA

EFAX PLUS SERVICE 6922 HOLLYWOOD BLVD 5TH FLOOR LOS ANGELES, CA 90028

EFREN GUZMAN VELARDE LUZ Y FUERZA NO. 8 COL. LAS AQUILAS, C.P. 01710 MEXICO D.F.

EGG HARBOR CAFÉ 210 SOUTH COOK STREET BARRINGTON, IL 60010

EHAB SADEEK CHRISTOPHER FEIN FEIN LAW OFFICE, PC 25 BRAINTREE HILL OFFICE PARK, STE. 403 BRAINTREE, MA 02184

EHAB SADEEK RYAN RUCKI MAHER & ASSOCIATES 962 BROADWAY SOMERVILLE, MA 02144

EHVOO GROUP, INC. RODOLFO BUSTOS TONAS MORO, 7024, SANTIAGO, CHILE CHILE

EILEEN CHRISTENSEN TRNO. 36829LA 201 WILSHIRE BLVD. SUITE 308 SANTA MONICA, CA 90401

EILEEN E. TOMBASCO 3404 WEST HURLEY POND RD. WALL, NJ 07719

EILEEN TOMBASCO 3404 WEST HURLEY POND RD. WALL, NJ 07719

EL REY MEXICAN GRILL 15928 VENTURA BLVD ENCINO, CA 91436

ELAINE R HEAD PO BOX 827 BREVARD, NC 28712

ELDON AND ELAINE BOGE 32845 SW FIRDALE RD CORNELIUS, OR 97113

ELDRIDGE GUSFORD P.O. BOX 681 HUNKINS PLAZA CHARLESTOWN NEVIS WEST INDIES SAINT KITTS AND NEVIS

ELEPHANT & CASTLE 111 WEST ADAMS STREET CHICAGO, IL 60603

ELEPHANT & CASTLE 185 NORTH WABASH AVENUE CHICAGO, IL 60601

ELIAS MOOSSIGHI 5760 S 2ND ST VERNON, CA 90058

ELIJAH GARNER SR 1409 KINGSTON DRIVE LEWISVILLE, TX 75067

ELISEO RODRIGUEZ 281 SOUTHWEST 167TH AVENUE PEMBROKE PINES, FL 33027

ELITE E SERVICES INC JOSEPH GELET 1201 MAIN STREET SUITE 1980 COLUMBIA, NC 29201

ELIZABETH & STEPHANIE GILLESPIE 1337 CHESAPEAKE DRIVE ODESSA, FL 33556

Page 58 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 62 of 389

Desc Main Served 10/2/2012

ELIZABETH C. ERRETT 361 EVENINGSIDE AVE. HENDERSON, NV 89012

ELIZABETH DIAZ LOZADA CAFFDA 7B BIS NO. 130 B21, APTO. 306, BOGOTA COLOMBIA COLOMBIA

ELIZABETH VENITT 5110 N. 44TH ST. NO. L-200 PHOENIX, AZ 85018

ELKTON INVESTMENTS LLC 5225 POOKS HILL RD., SUITE 1824 S BETHESDA, MD 20814

ELKTON INVESTMENTS LLC XIN WANG 5225 POOKS HILL RD., NO. 1824S BETHESDA, MD 20814

ELKTON INVESTMENTS, LLC XIN WANG (SOUNDS LIKE SHINGWONG) 5225 POOKS HILL RD., NO. 1824S BETHESDA, MD 20814

ELLA MAY BRITT 802 EAST CARPENTER IOLA, KS 66749

ELLEN P. WOMACK TRNO. 90AC28013 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

ELLEN P. WOMACK TRNO. 90AC28013 2001 SPRING ROAD STE 700 OAK BROOKS, IL 60523

ELLIOTT AVIATION 6421 74TH AVENUE MILAN, IL 61264

ELLISON, BRIAN J 2126 MAPLE AVE. EVANSTON, IL 60201

ELLISON, BRIAN JAMES 2126 MAPLE AVE. EVANSTON, IL 60201

ELNA M. MARTIN TRUST 12 MAGNOLIA LANE ORMOND BEACH, FL 32174

ELWOOD , JENNIFER N 3912 N. TRIPP CHICAGO, IL 60641

EMAILFINDER.COM PO BOX 39146 OMAHA, NE 68139

EMBASSY SUITES 2727 STEMMONS FREEWAY DALLAS, TX 75207

EMBASSY SUITES 3838 W NORTHWEST HWY DALLAS, TX 75220

EMBASSY SUITES 455 PLAZA DRIVE SECAUCUS, NJ 07094

EMED CO INC 2491 WEHRLE DRIVE BUFFALO, NY 14221

EMERALD CONNECTIONS 44 SLEEPY HOLLOW DRIVE WAYNE, NJ 07470

EMERANCE DANIELSKI P.O. BOX 368 PLOVER, WI 54467

EMERIC KOVACS 61-35 MADISON ST NO. 1L RIDGEWOOD, NY 11385

EMERSON B. PHILLIPS SPRUCE GROVE AB T7X 1M9 CANADA

EMILE ELIAS PO BOX 70-1200 ANTELIAS, LEBANON LEBANON

EMILIO DEBUERIIS 19B MARWOOD RD. N PORT WASHINGTON, NY 11050

EMILY E. YESKE 814 W. INDIANA ST. NEW BUFFALO, MI 49117

EMMANUEL LABRINOS 932 INVERNESS DRIVE FLINTRIDGE, CA 91011

EMMETT MCKENNA 770 QUEENSTON ROAD APT 126 HAMILTON, ONTARIO CANADA L8G 1A6 CA

EMPLOYMENT DEVELOPMENT DEPARTMENT STATE OF CALIFORNIA P.O. BOX 826203, MIC 92G SACRAMENTO, CA 94230-6203

EMPLOYMENT DEVELOPMENT DEPT. P.O. BOX 826880 - UIPCD, MIC 40 SACRAMENTO, CA 94280-0001

ENGELKES, GREG 3822 SPRUCE HILLS DR. CEDAR FALLS, IA 50613

ENKI CAPITAL MANAGEMENT, LLC 360 W. ILLINOIS STREET NO. 3G CHICAGO, IL 60654

ENRIQUE PENALOZA 3534 W. ARMITAGE NO. 2E CHICAGO, IL 60647

Page 59 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 63 of 389

Desc Main Served 10/2/2012

ENSHAN BAO UNIT C01-108, FULI GARDEN 18 JIANKANG WEST RD HUAIAN , JIANGSU, 223001, CHINA CHINA

ENTERPRISE CAR TOLLS PO BOX 22209 GREAT NECK, NY 11022

ENTERPRISE RENT A CAR 10 E GRAND N BRIDGE GARAGE CHICAGO, IL 60610

ENTERPRISE RENT A CAR 4329 16TH STREET MOLINE, IL 61265

ENTERPRISE RENT A CAR 4728 UNIVERSITY STE. A CEDAR FALLS, IA 50613

ENTERPRISE RENT A CAR 500 W LAKE ST. ELMHURST, IL 60126

ENTERPRISE RENT A CAR 540 N CASS AVENUE WESTMONT, IL 60559

ENTERPRISE RENT A CAR 5505 E COLONIAL DR ORLANDO, FL 32807

ENTRUST ADMIN INC FBO/C. HADDOCK 555 12TH ST. STE 1250 OAKLAND, CA 94607

ENTRUST ADMIN INC. FBO/R HADDOCK 555 12TH ST. STE 1250 OAKLAND, CA 94607

ENTRUST ADMIN INC/HAGEN 555 12TH STREET STE 1250 OAKLAND CA 94607

ENTRUST ADMIN. INC. FBO/ONG 555 12TH ST. STE 1250 OAKLAND CA 94607

ENTRUST ADMIN. INC./GUIDRY 555 12TH ST. SUITE 1250 OAKLAND, CA 94607

ENTRUST ADMIN. INC./RITTERSPACH 555 12TH ST STE 1250 OAKLAND CA 94607

ENTRUST ADMIN. INC/GUIDRY 555 12TH ST. SUITE 1250 OAKLAND, CA 94607

ENTRUST ADMIN. INC/HAGEN 555 12TH STREET STE 1250 OAKLAND CA 94607

ENTRUST ADMIN/DUTTERA CASH ACCNT 555 12TH ST STE 1250 OAKLAND, CA 94607

ENTRUST ADMINISTRATION INC/FEGER 555 12TH STREET STE 1250 OAKLAND, CA 94607

ENTRUST ADMINISTRATION INC/MARES 555 12TH ST. STE 1250 OAKLAND, CA 94607

ENTRUST ADMINISTRATION/COPELAND 555 12 TH STE 1250 OAKLAND CA 94607

ENTRUST ADMINISTRATION/LESLIE 555 12TH ST STE 1250 OAKLAND CA 94607

ENTRUST CAROLINA LLC/MORRIS 137 BROAD ST. ASHEVILLE, NC 28801

ENTRUST FBO ALLEN GLENDENNING 555 12TH SUTIE 1250 OAKLAND, CA 94607

ENTRUST GEORGIA, LLC 13191 STARKEY ROAD SUITE 9 LARGO, FL 33773

ENTRUST IRA ADMIN INC/GIBB 300 SOUTH WACKER DRIVE STE 2300 CHICAGO, IL 60606

ENTRUST IRA ADMIN./LESKO 135 SOUTH LASALLE ST SUITE 4000 CHICAGO, IL 60603

ENTRUST IRA ADMIN/J. CASTELLONE 135 SOUTH LASALLE ST. STE 4000 CHICAGO, IL 60603

ENTRUST IRA ADMIN/SLAUGHTER 135 SOUTH LASALLE ST. SUITE 4000 CHICAGO, IL 60603

ENTRUST IRA ADMINISTRATION SUITE 2300 CHICAGO, IL 60609

ENTRUST IRA ADMINISTRATION SUITE 4000 CHICAGO, IL 60603

ENTRUST IRA ADMINISTRATION/JONES 300 SOUTH WACKER DR. STE. 2300 CHICAGO, IL 60606

ENTRUST IRA SERCICES/BERRETT 555 12TH STREET STE 1250 OAKLAND, CA 94607

ENTRUST IRA SERVCES/AMIRJAHED 201 WILSHIRE BLVD STE 308 SANTA MONICA, CA 90401

Page 60 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 64 of 389

Desc Main Served 10/2/2012

ENTRUST IRA SERVICES 201 WILSHIRE BLVD STE 308 SANTA MONICA, CA 90401

ENTRUST IRA SERVICES/CHRISTENSEN 201 WILSHIRE BLVD. SUITE 308 SANTA MONICA, CA 90401

ENTRUST IRA SERVICES/DAVIDSON 201 WILSHIRE BLVD. STE 308 SANTA MONICA, CA 90401

ENTRUST IRA SERVICES/M. JOHNSON 201 WILSHIRE BLVD. STE 308 SANTA MONICA, CA 90401

ENTRUST IRA SERVICES/MERKER 201 WILSHIRE BLVD. STE 308 SANTA MONICA, CA 90401

ENTRUST IRA SERVICES/MONAGHAN 201 WILSHIRE BLVD. STE 308 SANTA MONICA, CA 90401

ENTRUST NEW DIRECTION FBO: 1070 W CENTURY DRIVE STE 101 LOUISVILLE, CO 80026

ENTRUST NEW DIRECTION FBO:BYLINA 1070 W. CENTURY DRIVE STE 101103 LOUISVILLE, CO 80027-1657

ENTRUST NEW DIRECTION FBO:MILLER 1070 W CENTURY DRIVE STE 101 LOUISVILLE, CO 80026

ENYA TANG ROOM 301, 55 SHENGLI ESTATE, XIANGCHENG TAICANG, JIANGSU 215400, CHINA CHINA

ENZO CAPITAL INC DANIEL BOURASSA 9 HANCOCK STREET, APT. 1 BOSTON MA 02114

EQUIDEX BROKERAGE PHILIP GOTTHELF 41 KING PLACE CLOSTER, NJ 07624

EQUIDEX BROKERAGE GROUP 41 KING PLACE CLOSTER, NJ 07624

EQUIDEX BROKERAGE GROUP, INC. PHILIP GOTTHELF P.O. BOX 566 CLOSTER NJ 07624-0566

EQUIFAX PO BOX 105835 ATLANTA, GA 30348-5835

EQUIFAX AUTHENTICATION SVCS PO BOX 105835 ATLANTA, GA 30348-5835

EQUINIX 301 VELOCITY WAY, 5TH FLOOR FOSTER CITY, CA 94404

EQUINIX INC ATTN: TIMOTHY RACK 301 VELOCITY WAY 5TH FLOOR FOSTER CITY, CA 94404

EQUINIX, INC - NO. 774252 4252 SOLUTIONS CENTER CHICAGO, IL 60677-4002,

EQUINIX, INC. 4252 SOLUTIONS CENTER CHICAGO, IL 60677-4002

EQUINOX 301 VELOCITY WAY, 5TH FLOOR FOSTER CITY, CA 94404

EQUINOX FITNESS CLUBS 895 BROADWAY NEW YORK, NY 10003

EQUITY TR CO DBA STERLING/HENKE PO BOX 2526 WACO, TX 76702-2526

EQUITY TR DBA STER./KLOPFENSTEIN PO BOX 2526 WACO, TX 76710

EQUITY TR DBA STERLING TR./PIGON PO BOX 2526 WACO, TX 76702-2526

EQUITY TR DBA STERLING TR/WEST PO BOX 2526 WACO, TX 76710

EQUITY TR DBA STERLING/VOGT PO BOX 2526 WACO, TX 76710

EQUITY TR/STERLING/KLOPFENSTEIN PO BOX 2526 WACO, TX 76710

EQUITY TRST CO DBA STERLING TRST FBO OSCAR WEST IRA NO. 139845 PO BOX 2526 WACO TX 76702-2526

EQUITY TRUST CO/ISENHART 225 BURNS RD ELYRIA, OH 44035

EQUITY TRUST COMPANY PO BOX 1409 225 BURNS ROAD ELYRIA OH 44036

EQUITY TRUST DBA STERLING/LAPSYS PO BOX 2526 WACO, TX 76702-2526

EQUITY TRUST DBA STERLING/LAPSYS PO BOX 2526 WACO, TX 76702-2626

Page 61 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 65 of 389

Desc Main Served 10/2/2012

EQUITY TRUST/ISENHART 225 BURNS RD ELYRIA, OH 44035

ERGS GOLUB REALTY, LLC 311 WEST MONROE, 13TH FLOOR CHICAGO, IL 60606

ERGS GOLUB REALTY, LLC 625 NORTH MICHIGAN AVENUE, SUITE 2000 CHICAGO, IL 60611-3179

ERIC & LISA HAAIS 83 EDGEWOOD DRIVE FORT THOMAS, KY 41075-2038

ERIC `. WEINSHEINK 130 N. HAMILTON DR., APT. 12 BEVERLY HILLS, CA 90211

ERIC CANAKES 231 LELAND AVE. WATERLOO, IA 50701

ERIC D. HANNA 2120 WEST ERIE CHICAGO, IL 60612

ERIC G. SCHULDT 360 E. SOUTH WATER ST. NO. 3204 CHICAGO, IL 60601

ERIC HANNA/SORBIE CO./HANNA 2121 W. ERIE ST. CHICAGO, IL 60612

ERIC M. CANAKES 231 LELAND AVE. WATERLOO, IA 50701

ERIC T. SCHNEIDERMAN NEW YORK ATTORNEY GENERAL THE CAPITOL ALBANY, NY 12224-0341

ERIE-ONT SPRK 900 NORTH MICHIGAN AVENUE SUITE 1600 CHICAGO, IL 60611

ERIKA YACUSA 12073 GRANITE WOODS LOOP VENICE, FL 34292

ERNEST C. ATKINSON 100 2ND AVENUE BALTIMORE, MD 21225

ERNEST R. RODNEY THE CENTURY TOWER 20TH FLOOR, SUITE 2007 PANAMA

ERNEST ROUSE 106 HIGHWAY 71 SUITE 204 MANASQUAN, NJ 08736

ERNESTO ROJAS 6034 SHERWOOD GLEN WAY NO. 1 WEST PALM BEACH, FL 33415

ERRIKOS DELLAROKAS MANIAKIOU 20 STREET DROSIA 14576 GREECE

ERTEL WERNER ROBERT KOCH STR 1 WORTH AM RHEIN 76744 GERMANY

ERWIN POTOTSCHNIK 1495 ASHINGTON COURT MISSISSAUGA ONTARIO L5C1R5

ERYONG YANG ROOM 401,MAKEN,MEIFENG RD FUZHOU FUJIAN 350001 CHINA

ESCAMILLA INVESTMENTS FRED ALLEN ESCAMILLA 715 YOUNT STREET BEAUMONT, TX 77706

ESCAMILLA INVESTMENTS GARY FREEMAN 716 YOUNT STREET BEAUMONT, TX 77707

ESET WWW.ESET.CCOM 610 WEST ASH STREET SUITE 1700 SAN DIEGO, CA 92101

E-SIGNAL 3955 POINT EDEN WAY HAYWARD, CA 94545

ESQUIRE DEPOSITION SERVICES, LLC PO BOX 1518 NEW YORK, NY 10008-1518

ESTATE OF JAMES WADE JOHNSON PO BOX 149 HAWKINSVILLE, GA 31036

ETHRIDGE, QUINN, KEMP, MCAULIFFE, ROWAN & HART RE: PFG PRECIOUS METALS, INC. 33 WOOD LANE ROCKVILLE, MD 20850

ETOILE RESTAURANT 1 CALIFORNIA DRIVE YOUNTVILLE, CA 94599

EUGENE A. BECK N7695 COLUMBIA DR FOND-DU-LAC, WI 54937

EUGENE AND SHERRY HILEY 62 PUGET DRIVE STEILACOOM, WA 98388

EUGENE DOOLIN 12463 BOAT DOCK RD. UNION, KY 41091

EUGENE GORKA 1311 MCAFEE STREET ST. PAUL, MN 55106

Page 62 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 66 of 389

Desc Main Served 10/2/2012

EUGENE KOLVA 4924 BULLITT ROAD GREENCASTLE, PA 17225

EUODOO LLC 1360 PREMIO DRIVE FENTON, MO 63026

EUODOO LLC GERRY GREENE 1360 PREMIO DRIVE FENTON, MO 63026

EUODOO LLC SCOTT CISCO 1361 PREMIO DRIVE FENTON, MO 63027

EUREX DEUTSCHE BORSE AG NEUE BORSENSTRABE 1, FRANKFORT 60487

EUREX KNOWLE HILL PARK, FALRMILE LANE COBHAM, SURREY KT11 2PD, UNITED KINGDOM

EUREX FRANKFURT AG MERGENTHALERALLEE 61 ESCHBORN, 65760 GERMANY

EUREX TRADING.COM EUREX CLEARING AG FRANKFURT/MAIN, D-60485

EUREX TRADING.COM EUREX CLEARING AG, D-60485 FRANKFURT/MAIN GERMANY

EUREX(CONNECTION AGREEMENT) DEUTSCHE BORSE AG NEUE BORSENSTRABE 1, FRANKFORT GERMANY 6048

EURO CAPITAL GROUP S.A. PO BOX 438 ROAD TOWN BRITISH VIRGIN ISLAND

EUROPEAN PENSIONS MGMGT LMTD TTE CHILMARK SALISBURY WILTS SP3 5AF UK UNITED KINGDOM

EVA CAROLINA LEIVA GARZA GARCIA NUEVO LEON 66278 MEXICO

EVA CAROLINA LEIVA CASH ACCT GARZA GARCIA NUEVO LEON 66278 MEXICO

EVA K. SIGAEV 21765 TOWN PLACE DR. BOCA RATON, FL 33433

EVA SIGAEV 21765 TOWN PLACE DRIVE BOCA RATON, FL 33433

EVELY KALBERG SIIDISABA 14-4 TALLINN 11311 ESTONIA

EVERGREEN MGMT SERV C/O THE BARRINGTON GRP PLAZA CREDICORP BANK STE 2304

EVGENY KOGAN VAVILOVA STREET 79/1-1 MOSCOW RUSSIA 117335

EXC GLOBAL MANAGEMENT INC 1912 CHERRY RD OSWEGO, IL 60543

EXC GLOBAL MGMT INC 1912 CHERRY RD OSWEGO, IL 60543

EXCHANGE ANALYTICS INC 1910 FIRST STREET, SUITE 306 HIGHLAND PARK, IL 60035

EXECUTIVE AIR 2131 AIRPORT DRIVE GREEN BAY, WI 54313

EXECUTIVE CHARGE, INC. 1440 39TH STREET BROOKLYN, NY 11218

EXECUTIVE EAST PROPERTIES ATTN: JOY JONES/BOB SLOPSEMA 100 MAPLE PARK BLVD SUITE 104 ST. CLAIR SHORES, MI 48081

EXECUTIVE EAST PROPERTIES BOB SLOPSEMA 1550 E. BELTLINE AVE. SE SUITE 255 GRAND RAPIDS, MI 49506

EXECUTIVE EAST PROPERTIES LLC 100 MAPLE PARK BLVD., NO. 104 ST CLAIR SHORES, MI 48081

EXHIBIT RESOURCES MIDWEST 6371 NORTHEAST 14TH STREET DES MOINES , IA 50313

EXPEDIA 333 108TH AVENUE NE BELLEVUE, WA 98004

EXPERTRADING INC. AZUCENA VILLAGLOR, 520 PISO 12, DEPTO 4 BUENOS AIRES, CLL07CIL

EXPERTRADING INC. EDGARDO LEROUX AZUCENA VILLAGLOR, 520 PISO 12, DEPTO 4 BUENOS AIRES, ARGENTINA, CLL07CIL ARGENTINA

EXPRESS GOLD (HEDGE ACCT) 215 VICTORIA ST SUITE 400 TORONTO, ON CANADA M5B 1T9

EXPRESS LUBE 600 GILBERT STREET CHARLES CITY, IA 50616

Page 63 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 67 of 389

Desc Main Served 10/2/2012

EXTENDA ATTN: MARK AVILES 7022 VALJEAN AVENUE VAN NUYS , CA 91406

EXTENSIS INC. 1800 SW 1ST AVENUE SUITE 500 PORTLAND, OR 97201

EXXON MOBIL 11670 JONES BRIDGE RD ALPHARETTA, GA 30004

EXXON MOBIL 1209 FORTRESS BLVD MURFREESBORO, TN 37129

EXXON MOBIL 13020 MORRIS RD ALPHARETTA, GA 30004

EXXON MOBIL 1340 E MAIN ST. CARTERSVILLE, GA 30120

EXXON MOBIL 1670 A ALPHARETTA HWY ALPHARETTA, GA 30009

EXXON MOBIL 1740 E LINCOLN HWY DEKALB, IL 60115

EXXON MOBIL 1849 E. NORTHFIELD BLVD MURFREESBORO, TN 37130

EXXON MOBIL 2020 SOUTH CHURCH STREET MURFREESBORO, TN 37130

EXXON MOBIL 2181 63RD ST DOWNERS GROVE, IL 60516-2313

EXXON MOBIL 2400 SYCAMORE RD DEKALB, IL 60115-2050

EXXON MOBIL 301 S ERWIN ST. CARTERSVILLE, GA 30120

EXXON MOBIL 504 N CREGO RD DEKALB, IL 60115-0902

EXXON MOBIL 5409 NW BROAD S MURFREESBORO, TN 37129

EXXON MOBIL 5698 HWY 20 SUITE B CARTERSVILLE, GA 30120

EXXON MOBIL 6700 ATLANTA HWY 9N. ALPHARETTA, GA 30004-3338

EXXON MOBIL 799 E NERGE RD ROSELLE, IL 60172-1061

EXXON MOBIL CORP. 3241 CAMP CREEK PKWY EAST POINT, GA 30344

EZ GO NO. 70 00841627 I-70 MM 209 LAWRENCE, KS 66044

EZSOLUTIONS 5025 N CENTRAL AVE PMB524 PHOENIX, AZ 85012

EZSOLUTIONS COMPUTERS 5025 N CENTRAL AVE PMB524 PHOENIX, AZ 85012

F & D LIMITED PARTNERSHIP, L.P. 32 EAST RATTLING RUN ROAD MICKLETON, NJ 08056

FAIRFIELD INN 2R3 26328 OSO PKY MISSION VIEJO, CA 92691

FAIRMONT NEWPORT BCH 4500 MCARTHUR BLVD NEWPORT BCH, CA 92660

FAIRMONT ROYAL YORK 100 FRONT STREET W. TORONTO ONTARIO, CANADA M5J 1E3 CANADA

FALCON ASSET MANAGEMENT GMBH ANDREAS RUETHER – CEO KOEMIGSALLEE 50 D-40212 DUESSELDORF GERMANY GERMANY

FALCON ASSET MGMT GMBH ANDREAS RUETHER KOEMIGSALLEE 50 DUESSELDORF D-40212 GERMANY

FALCON ASSET MGMT. GMBH KOEMIGSALLEE 50 DUESSELDORF, D-40212

FAMILY/BUILD FUND C/O BANKIOWA PO BOX 229 INDEPENDENCE, IA 50644

FAN LI NO. 146, 333 NONG, EAST WU YANG RD, JIADING DISTRICT SHANGHAI, CHINA 201812 CHINA

FANG LIU ROOM 9, NO. 19 EAST GULOU ROAD, WENFENG DISTRICT CHINA

FANG WANG APT 303, NO.13 LANE 65, SHIJIE RD, YANGPU DISTRICT CHINA

Page 64 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 68 of 389

Desc Main Served 10/2/2012

FANJIN MENG FANJING MENG 244-503, XI GU WEST RD., XI GU DISTRICT LAN ZHOU, GAN SHU CHINA 730000 CHINA

FANQIANG WEI ROOM 501, UNIT 2, BUILDING 13 HENG XING GARDEN, NO 1326, SHAO HAI RD HUAN TAI, SHANG DONG, CHINA 2500000 CHINA

FANZHI MENG NO. 25 TAOYUAN ST, RM 6-1 ZHONGSHAN DISTRICT DALIAN LIAONING 116001 CHINA

FANZHI MENG NO. 25 TAOYUAN ST, RM 6-1 ZHONGSHAN DISTRICT DALIAN, LIAONING 116001

FANZHI MENG NO. 25 TAOYUAN ST, RM 6-1 ZHONGSHAN DISTRICT DALIAN, LIAONING, CHINA, 116001 CHINA

FARM PROGRESS COMPANIES, INC. 1712 MOMENTUM PLACE CHICAGO, IL 60689-5317

FARONG HUANG NO A212, BUXINGJIE, QIUCHANG RD, JINGZHOU , HUBEI, 434020, CHINA CHINA

FARVIEW INVESTMENTS, LLC RICK BROOKS 141 W. JACKSON BLVD, SUITE 1502N CHICAGO, IL 60604

FAST BREAK 10112613 2580 NAPLES AVE IOWA CITY, IA 52240

FAST PROCESS SERVICE LLC 4530 BISHOP LN NO. 108 LOUISVILLE, KY 40218

FASTSERVERS.NET 4530 BISHOP LANE SUITE 108 LOUISVILLE, KY 40218

FATIH ODABASI DEGIRMENONO LEVENT S. NO. 17 BURSA 16600 TURKEY

FAYE ELLMER 12818 MIDWAY RD NO. 1080 DALLAS, TX 75244

FAZIE YAKUB 25544 PAINE CR. STEVENSON RANCH, CA 91381

FBS FINANCIAL BROKER SERVICE MEHRERANERSTRASSE 16A BREGENZ, 6900 AUSTRIA

FC STONE, LLC JOE SPADONI 1251 NW BRIARCLIFF PARKWAY SUITE 800 KANSAS CITY, MO 64116

FCC 000000001 1270 FAIRFIELD ROAD GETTYSBURG, PA 17325

FEDCHENKO RIFAT BORISOVICH KAHOVKA, 39-1-62 MOSCOW 117461 RUSSIAN FEDERATION

FEDERAL EXPRESS P.O. BOX 94515 PALATINE, IL 60094-4515

FEDEX PO BOX 94515 PALATINE, IL 60094-4515

FEDEX SERVICES 501 7TH AVENUE, SUITE 202 NEW YORK, NY 10018

FEDEX SERVICES ATTN: RACHEL MCABEE 501 7TH AVE. SUITE 202 NEW YORK, NY 10018

FEDEXNO. 798240398071 FED-EX TECH CONNECT 3965 AIRWAYS BLVD. MODULE G THIRD FLOOR: ATTEN BANKRUPTCY MEMPHIS, TN 38166

FEDEXNO. 800056711582 FED-EX TECH CONNECT 3965 AIRWAYS BLVD. MODULE G THIRD FLOOR: ATTEN BANKRUPTCY MEMPHIS, TN 38166

FEDEXNO. 874643819389 FED-EX TECH CONNECT 3965 AIRWAYS BLVD. MODULE G THIRD FLOOR: ATTEN BANKRUPTCY MEMPHIS, TN 38166

FEI REN 9-2-602 HUA JING HAO YUAN JIANG WAN 3 RD DOU MEN DIST ZHU HAI GUANG DONG 519000 CHINA

FEILI HUANG 9, CHANGSHENG ROAD, TONGPU TOWN RUIAN, ZHEJIANG 325200, CHINA CHINA

FEIYUN ZHO RM 201 TIANE GARDEN, CHANGXING RD. TIANHE DISTRICT GUANGZHOU, GUANGDONG, 518000, CHINA CHINA

FELIPE BARRERA CHAVEZ OCAMPO NUMER 5 COLONIA CENTRO MIC . MEXICO

FELIX D. ORTEGA JR. 4770 N. NEW ENGLAND HARWOOD HGTS, IL 60706

FELIX HOLT III 202 HINSDALE AVE FAYETTEVILLE, NC 28305

FEN LAO 68 XINZHONG STREET BUILDING NO. 7 APT. 11-0 DONGCHENG DISTRICT BEIJING,100027,CHINA

FENFEN FANG NO.8, SHUTANG VILLIAGE, DASHU TOWN CHUNAN ZHEJIANG 311711 CHINA

Page 65 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 69 of 389

Desc Main Served 10/2/2012

FENG DU APT. 101 NANHUI DISTRICT SHANGHAI CHINA 201306

FENG GAO SUITE 2101, JINGYING BUILDING NO 316. HUANSHI RD EAST DONGSHAN DISTRICT GUANGZHOU 510060 CHINA

FENG GAO SUITE 2101, JINGYING BUILDING NO 316. HUANSHI RD EAST, DONGSHAN DISTRICT GUANGZHOU , 510060, CHINA CHINA

FENG GAO SUITE 2101, JINGYING BUILDING NO 316. HUANSHI RD EAST, DONGSHAN DISTRICT GUANGZHOU, 510060

FENGCHUN SHEN UNIT 206, ZHUHAIJIAOZHIYAN, NO 40-1, JIAONANZHUHAI RD. QINGDAO, SHANDONG, 266000, CHINA CHINA

FENGHUA ZHANG NO. 3-12-3 SAN LI STREET, CHENG GUAN TOWN, SHU CHENG CHINA

FENGHUAN WANG GROUP 2 NEW BRIDGE COMMUNITY TONG HE OFFICE JISHOU CHINA

FENGJIE SUN 1--1-9 WANBAOHE, TAOSHAN QITAIHE HEILONGJIANG 154600 CHINA

FENGMEI YANG NO. 28, TAISHEN NORTH ROAD HUA XIN BUILDING CHINA

FENGXIAN XU 43 QIAODONG RD, XINANJIANG JIANDE, ZHEJIANG 311600, CHINA CHINA

FENGYING GONG ROOM 417, HANBO COMMERSE MANSION, NO. 281, SHANGCHENG RD, ZHENGZHOU, HENAN, CHINA 450000 CHINA

FENGYUN MO NANNING XIXIANTANG DISTRICT XIU LING ROAD 37 ROAD, WEST CAMPUS 2 1 UNIT 401 NANNINGSHI GUANGDONG 530000 CHINA

FENGZHI ZHANG 39 HUAYUAN RD, APT 1707 ZHENGZHOU HENAN 450000 CHINA

FERN & RENE TRICOU 463 TIMBERCREEK DRIVE MARYVILLE, TN 37803

FERNAND FOURNIER 4705 RUSTIC LANE. MANLIUS, NY 13104

FERNANDO'S MEXICAN CUISINE 4347 W. NORTHWEST HWY., SUITE 100 DALLAS, TX 75230

FIA TECH 2001 PENNSYLVANIA AVENUE, NW SUITE 600 WASHINGTON, DC 20006-1823

FIA TECHNOLOGY SERVICES, INC. 2001 PENNSYLVANIA AVE, NW SUITE 600 WASHINGTON, DC 20006-1823

FIBONACCI INVESTMENT STRATEGIES (HK) LIMITED JASON ZENG- PRESIDENT ROOMS 1102-1003, 11/F, KOWLOON BUILDING 555 NATHAN ROAD, MONKOK KOWLOON, HONG KONG HONG KONG

FIDELITY 82 DEVONSHIRE STREET BOSTON, MA 2109

FIDELITY PLANNING GROUP TERRY DORRITY 5004 PREAKNESS PLACE BETHLEHEM, PA 18020

FIDELITY PLANNING GROUP INC. 5004 PREAKNESS PLACE BETHLEHEM, PA 18020

FIEFIE NILES 30 STEEPLE CHASE DR HAWTHORNE WOODS, IL 60047

FIELDS LIVING TRUST 14447 SILVER LAKES CIRCLE PORT CHARLOTTE, FL 33953

FIMAT USA, LLC 181 WEST MADISON ST., SUITE 3450 CHICAGO, IL 60602

FINANCIAL ADVISORS LLC 850 BAKER BUILDING 706 2ND AVE SOUTH MINNEAPOLIS, MN 55402

FINANCIAL CONCEPTS UNLIMITED INC 7901 JONES BRANCH DRIVE SUITE 210 MCLEAN, VA 22102

FINANCIAL INVESTMENTS INC. 462 HERNDON PARKWAY STE 205 HERNDON, VA 20170

FINANCIAL MEDIA CORP 109 NATURE WALK PKWY - STE 101 ST. AUGUSTINE, FL 32092

FINANCIAL OMBUDSMAN L 12 717 BOURKE ST DOCKLANDS, VI 30008

FINANCIAL PACIFIC INC PO BOX 0816-04320 PANAMA, ZOMA 5 REPUBLIC OF PANAMA

FINANCIAL PACIFIC INC PO BOX 0816-04320 PANAMA, ZONA 5 REPUBLIC OF PANAMA

FINANCIAL PATHWAYS KENNETH ROBERTS 4421 BARTLESON RD. SEBASTOPOL, CA 95472

Page 66 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 70 of 389

Desc Main Served 10/2/2012

FINANCIAL RESOURCES TRUST 25935 DETROIT RD NO. 111 WEST LAKE, OH 44145

FINANCIAL TIMES PO BOX 1627 NEWBURGH, NY 12551-1627

FINANCNI TRGI D.O.O KLEMEN FURLAN VEROVSKOVA SS 1000 LJUBLJANA SLOVENIA SLOVENIA

FINE & BLOCK 2060 MOUNT PARAN RD NW SUITE 106 ATLANTA, GA 30327

FINRA 1735 K STREET WASHINGTON, DC 20006

FINRA REGULATIONS IN 200 LIBERTY STREET NEW YORK, NY 10281

FINTEC NELLIE GONZALEZ 7301 SW 57TH COURT SUITE 535 SOUTH MIAMI, FL 33143

FINTEC GROUP INC. 7301 SW 57TH COURT, SUITE 535 SOUTH MIAMI, FL 33143

FINTEC GROUP INC. ALBERTO ALVAREZ 7302 SW 57TH CT. STE. 535 SOUTH MIAMI, FL 33144

FINTEC GROUP INC. NELLIE GONZALEZ 7301 SW 57TH CT. STE. 535 SOUTH MIAMI, FL 33143

FIRST COMMUNICATIONS 200 EAST RANDOLPH, 23RD FLOOR CHICAGO, IL 60601

FIRST COMMUNICATIONS ATTN: MICHELE JANCOSZ 200 EAST RANDOLPH 23RD FLOOR CHICAGO, IL 60601

FIRST COMMUNICATIONS GLOBALCOM INC., PO BOX 182263 COLUMBUS, OH 43218-2263

FIRST GLOBAL CAPITAL MANAGEMENT LLC 1813 MADISON AVE. GREENSBORO, NC 27403

FIRST GLOBAL CAPITAL MGMT PAUL FRIBUSH 1813 MADISON AVE. GREENSBORO, NC 27403

FIRST NATIONAL INFORMATION NETWORK INC. 3500 WEST MAGNOLIA BOULEVARD BURBANK, CA 91505

FIRST SCRIBE 110 CHESHIRE LANE, STE 105 MINNETONKA, MN 55305

FIRST SCRIBE, INC. 110 CHESHIRE LANE, STE 105 MINNETONKA, MN 55305

FISH ON FIRE 6500000 7937 DAETWYLER DR ORLANDO, FL 32812

FITZGERALD, THOMAS J. 427-7801 GOLF COURSE RD STONY PLAIN, ALBERTA T7Z 1M2 CANADA

FIVE GUYS-FL NO. 1045 55 W. CHURCH STREET, UNIT 141 ORLANDO, FL 32801

FIVE STAR NO. 7621 851 1461 LONE OAK RD PADUCAH, KY 42003

FLEETWOOD FINANCIAL SERVICING AGENT OF IDB LEASING 25 DEFOREST AVE SUMMITT, NJ 07902-0662

FLORIDA DEPARTMENT OF REVENUE 5050 W TENNESSEE STREET TALLAHASSEE, FL 32399

FLORIDA DEPARTMENT OF STATE 3490 MARTIN HURST DR TALLAHASSEE, FL 32312

FLORIDA DEPT OF STAT R. A. GRAY BUILDING, 500 SOUTH BRONOUGH STREET TALLAHASSEE, FL 32399-0250

FLOWER AVIATION OF P PUEBLO MEMORIAL AIRPORT, 31000 BRYAN CIRCLE PUEBLO, CO 81001

FLOYD AND MARCIE DANIEL PO BOX 3773 BALLWIN, MO 63022-2513

FLTPLAN COM 65000000 49 POND VIEW DR SOUTHBURY, CT 06488-1129

FLYING J NO. 662 00662 18750 HERNDON OAK GROVE ROAD OAK GROVE, KY 42262-9377

FOCUSED HEDGING SPECIALISTS, INC. AND ALAN MCB 2851S. OCEAN BLVD STE 6V BOCA RATON, FL 33432

FOGO DE CHAO FOGO DE 661 N. LASALLE BLVD CHICAGO, IL 60654

FOLDENAUER, DAVID J. 11221 W. 300 N. MICHIGAN CITY, IN 46360

Page 67 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 71 of 389

Desc Main Served 10/2/2012

FOLEY & LARDNER 321 NORTH CLARK STREET SUITE 2800 CHICAGO, IL 60654-5313

FOLEY & LARDNER LLP 321 NORTH CLARK STREET SUITE 2800 CHICAGO, IL 60654-5313

FONTS.COM 500 UNICORN PARK DRIVE WOBURN, MA 01801

FONTSHOP.COM-USD 149 NINTH ST, SUITE 302 SAN FRANCIS, CA 94103

FOOD & WINE BOOKS 1120 AVE OF THE AMERICAS NEW YORK, NY 10036

FOOD & WINE COOKBOOKS 1120 AVE OF THE AMERICAS NEW YORK, NY 10036

FOOD & WINE MAGAZINE 1120 AVE OF THE AMERICAS NEW YORK, NY 10036

FOOD EXCHANGE - 309 309 MADISON AVENUE 42ND STREET NEW YORK, NY 10017

FOOK CHIEW 4455 SHEPPARD AVENUE EAST UNIT 214 TORONTO ON M1S 3G9 CANADA

FORCHIONE, PAUL K P.O. BOX 1594 OJAI, CA 93024

FORCHIONE, PAUL K. P. O. BOX 1594 OJAI, CA 93024

FORCHIONE, PAUL KENNETH P.O. BOX 1594 OJAI, CA 93024

FORD MOTOR CREDIT COMPANY PO BOX 220564 PITTSBURGH, PA 15257-2564

FOREMOST TRADING BARBARA SMITH 28 N. BENNETT ST. GENEVA, IL 60134

FOREMOST TRADING GROUP 28 N. BENNETT ST. GENEVA, IL 60134

FOREMOST TRADING LLC 28 N. BENNETT ST. GENEVA, IL 60134

FOREMOST TRADING, LLC BOB MILLER 28 N. BENNETT ST. GENEVA, IL 60134

FOREMOST TRADING, LLC MARK MILLER 29 N. BENNETT ST. GENEVA, IL 60135

FORETELL BUSINESS SOLUTIONS PVT LTD 146 GOPAL TOWERS 1ST FLOOR AIRPORT ROAD RAMAIAH ST KODIHALLI BANQALORE 560-008 KARNATAKA, INDIA

FOREX & FUTURES INTERNATIONAL LLC 16110 SENECA LAKE CIRCLE CREST HILL, IL 60403

FOREX & FUTURES INTERNATIONAL LLC ERIC CHAPPETTO 3000 GRAND OASIS BLVD NO. 1107 FORT MYERS, FL 33916

FOREX & FUTURES INT'L LLC ERIC CHAPPETTO 16110 SENECA LAKE CIRCLE CREST HILL , IL 60403

FOREX CAPITAL MANAGEMENT 31351 RANCHO VIEJO ROAD STE. 201 SAN JUAN CAPISTRANO, CA 92675

FOREX FACTORY 100 N TAMPA ST STE 1935 TAMPA, FL 33602-5839

FOREX GLOBAL INVESTMENTS PO BOX 183591 RAWAG STREET GHAZI-AL DUBBAS BLDG. NO. 8 AMMAN, 11118

FOREX PUERTO RICO LLC JOSE SOSA F-26 SANTIAM STREET TOWN PARK SAN JUAN, PUERTO RICO 00924

FOREX TV MANAGEMENT DBA IB TRADE NAOKI OHIRA 44 WALL STREET SUITE 2000 NEW YORK, NY 10005

FOREXTV MANAGEMENT LLC 120 WALL STREET, SUITE 503 NEW YORK, NY 10005

FORT WEALTH TRADING CO. LLC 7511 E. TRADERS TRAIL, PRESCOTT VALLEY, AZ 86314

FOSS MOUNTAIN CAPITAL BERNARD BRAUDIS 870 S RIVER ST. MARSHFIELD, MA 02050

FOSS MOUNTAIN CAPITAL LLC BERNARD BRAUDIS 870 S. RIVER ST. MARSHFIELD, MA 02050

FOSS MOUNTAIN CAPTIAL LLC 870 S RIVER ST. MARSHFIELD, MA 02050

FOUNTAIN SQUARE FLOR 911 BROADWAY RED OAK, IA 51566

Page 68 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 72 of 389

Desc Main Served 10/2/2012

FOUR SEASONS HOTEL L 46 WESTFERRY CIRCUS, CANARY WHARF LONDON, GB E14 8RS UNITED KINGDOM

FOX & HOUNDS PUB 650 1421 N WATERFRONT PKY WICHITA, KS 67206

FOX FINANCIAL GROUP LLC TRAVIS MORPHEW 11920 GOSHEN AVE. NO. 203 LOS ANGELES, CA 90049

FOX INTERNATIONAL HOLDINGS JUAN DIAZ DE SOLIS, 834 HURLINGHOVER BUENOS AIRES, 1686 ARGENTINA

FOX INTERNATIONAL HOLDINGS INC. CARLOS G. NICOSIA JUAN DIAZ DE SOLIS, 834 HURLINGHOVER BUENOS AIRES, ARGENTINA 1686 ARGENTINA

FOX'S PUB 924 9240 S. CICERO AVE OAK LAWN, IL 60453

FOX'S RESTAURANT OAK 9240 S. CICERO AVE OAK LAWN, IL 60453

FRANCE BOUCHARD-GILL 111 CORAL KEYS GREEN NE CALGARY AB T3J3K6 CANADA

FRANCES FRY LEWIS GST 42B ROYAL CREST NEW BRAUNFELS, TX 78130

FRANCESCA'S FAMIGLIA 100 E STATION ST BARRINGTON, IL 60010

FRANCHISE TAX BOARD P.O. BOX 942857 SACRAMENTO, CA 94257-0551

FRANCHISE TAX BOARD PO BOX 942840 SACRAMENTO, CA 94240-0040

FRANCISCO ALVAREZ & C/HIGUERA DE LA SIERRA 12 B-A SEVILLA

FRANCISCO JAVIER GARCIA MIER PASEO DE LAS GALIAS NO. 20, COL. LOMOS ESTRELLE IZTAPALAPA ESTADOS UNIDOS 09890

FRANCISCO VEGA 3500 SCOVILLE AVE. BERWYN, IL 60402

FRANCOIS PHAN 650 S. LONDERRY LANE ANAHEIM, CA 92807

FRANK & SUSIE BEARDSLEY 2183 ROCK MOUNTAIN LAKE DRIVE MCCALLA, AL 35111

FRANK A. DODSON P.O. BOX 225 PLEASANTON, TX 78064-0225

FRANK ALLOTEH 2065 HALF DAY ROAD, T74 DEERFIELD, IL 60015

FRANK BARILE 3850 THORNABY CIR WINSTON SALEM, NC 27107

FRANK BUARD PO BOX 220 993 NEWHALL, CA 91322

FRANK ELLIOT 5171 HAMPS ROAD NICHOLS, SC 29581

FRANK HAESE MARZILLIER, DR. MEIER & DR. GUNTER PRINZREGENTENSTRAßE 95 81677 MUNICH GERMANY

FRANK J GALLINA 348 HERITAGE BLVD VERO BEACH, FL 32966-8775

FRANK J STEPHENSON 1421 FERNWOOD TERRACE NEW LENOX, IL 60451

FRANK JORDON 364 W. MOUNTAIN VIEW ST. ALTADENA, CA 91001

FRANK L. GOODAVISH 117 WEST GRAND AVENUE EAU CLAIRE, WI 54703

FRANK LITZKOW NIIHOOGER 15 D-25980 SYLT-OST GERMANY

FRANK M. BENVENUTO 3378 AVENIDA SIMI SIMI VALLEY, CA 93063

FRANK MARSTON 608 N HAMPTON RD WILLMINGTON, NC 28409-3110

FRANK RACHAL 2426 SILVER ROCK DRIVE CREST HILL, IL 60403

FRANK SCHMID PO BOX 609 BRISBANE, CA 94005

FRANK WILBOURN JR. 3340 POPLAR AVENUE SUITE 304 MEMPHIS, TN 38111

Page 69 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 73 of 389

Desc Main Served 10/2/2012

FRANK, KIMBERLY K 1614 E. RIDGEWOOD DR. CEDAR FALLS, IA 50613

FRANK, KIMBERLY KAY 1614 E. RIDGEWOOD DR. CEDAR FALLS, IA 50613

FRANKLIN ASSETS, LLC 1001 SOUTH VEGA STREET. ALHAMBRA CA 91801

FRANKLIN CTR AMFX185 222 W ADAMS STREET CHICAGO, IL 60606-5312

FRANKLIN GLOBAL LLC ANTHONY HARRIS 730 LAFAYETTE DR. AKRON, OH 44303

FRANKLIN W. DEVALL P.O. BOX 740160 SAN DIEGO C, 92174--0160

FRANKLIN W. GRIFF M.D. 4804 ARMANDALE AVENUE NW CANTON, OH 44718

FRANNOR TRADING 14 SNOWDROP AVE NEWLANDS, 49

FRANNOR TRADING STEPHANUS GOUWS 18 RISI ROAD FISHOEK CAPE TOWN, SOUTH AFRICA SOUTH AFRICA

FRANZ LOHNER HOFWEG 15 A-3701 GROSSWEIKERSDORF AUSTRIA

FRASER MILNER CASGRAIN LLP 1 FIRST CANADIAN PLACE 100 KING STREET WEST TORONTO, ONTARIO M5X 1B2

FRASER, MILNER & CASGRAIN 1 FIRST CANADIAN PLACE 100 KING STREET WEST TORONTO, ON M5X 1B2

FRASER, MILNER & CASGRAIN TORONTO, ONTARIO M5X 1B2

FRDO COMMODITIES SERVICE, LLC ALFREDO DINTEN 95 MILDEN AVE. STATEN ISLAND, NY 10301

FRED A. PETTY 1270 AUBIE DR AUBURN, AL 36830

FRED ALLEN ESCAMILLA 715 YOUNT STREET BEAUMONT, TX 77706

FRED D. DREESSEN 602 S. DOUGLAS ST. INWOOD, IA 51240

FRED EVERETT STOOPS SR. 5929 E 86TH STREET TULSA, OK 74137

FRED W. REIMERS 4070 OLIVE AVENUE ARCHER, IA 51231

FREDDIE WALTON 615 C STREET NO. 290 SAN DIEGO, CA 92101

FREDERICK BROWN 12421 S. NORMAL CHICAGO, IL 60628

FREDERICK HAMILTON WARD III 12311 OLD POMERADO RD APT. 12 POWAY, CA 92064

FREDERICK J. GREDE, AS LIQUIDATION TRUSTEE OF S CATHERINE STEEGE, CHRIS GAIR, VINCENT LAZAR, C JENNER & BLOCK LLP 353 N. CLARK ST. CHICAGO, IL 60654

FREDERICK MILLER 847 MIDDLE RUN COURT DUNCANVILLE, TX 75137

FREDERICK SPAULDING 18 MYRTLE STREET MANCHESTER, CT 06040

FRESCO BY SCOTTO 884 34 EAST 52ND STREET NEW YORK, NY 10022

FRIEDHELM RODE REBBELROTHER STR 2 51645 GUMMERSBACH GERMANY

FRIENDS OF CEDAR VALLEY SPORTS COMMISSION PO BOX 4166 WATERLOO, IA 50704

FRISCHE BROS (RELATED) P.O BOX 453 DUMAS TX 79029

FRITZ ZERWECK PARKSTR 39 BREMEN, 28209 GERMANY

FRONTERA GRILL INC 445 N CLARK ST CHICAGO, IL 60654-4682

FTD*FTD.COM/800-SEND 3113 WOODCREEK DRIVE DOWNERS GROVE, IL 60515

FUJITSU PC CORPORATI 5200 PATRICK HENRY DR.95054 SANTA CLARA, CA

Page 70 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 74 of 389

Desc Main Served 10/2/2012

FULIN WANG ZHENGZHOUSHI ZHONGYUANQU LUHUADONGJIE 12HAOLOU 3 DANYUAN 3HAO CHINA

FULSCHER, DAVID A 1111 W. 41ST ST. LAGRANGE, IL 60525

FULTON LANCASTER 3002 HEMPLAND RD SUITE B LANCASTER, PA 17601-1362

FULTONS ON THE RIVER 315 N. LASALLE STREET CHICAGO, IL 60610

FULU ZHANG INTERNATIONAL TRADE CENTRE, GARDEN RD, UNIT 1707 ZHENGZHOU, HENAN, CHINA 450000 CHINA

FUNING GAO 18 EAST HEPING RD ANHUA GARDEN,BUILDING NO. 3 APT. 2-601,TAOCHENG DISTRICT HENGSHUI HUBEI 053000 CHINA

FURONG YANG NO.87, SIDUI SICAOCHENGCUN, ZHEWANG TOWN CHINA

FUTURES ACCOUNTING & COMPLIANCE 2182-D GLADSTONE CT. GLENDALE HEIGHTS, IL 60139

FUTURES IND ASSOC IN 2001 PENNSYLVANIA AVENUE N.W.SUITE 600 WASHINGTON, DC 20006

FUTURES INDUSTRY ASS 2001 PENNSYLVANIA AVENUE N.W.SUITE 600 WASHINGTON, DC 20006

FUTURES INDUSTRY ASSOC INC 2001 PENNSYLVANIA AVE N.W. SUITE 600 WASHINGTON, DC 20006-1807

FUTURES PRESS INC. 109 NATURE WALK PARKWAY SUITE 101 ST AUGUSTINE, FL 32092

FUTURES S.R.O. ATTN: PAVEL TOPOL JESTREDSKA 261, 460 08 LIBEREC CZECH REPUBLIC,

FUTURES S.R.O. JESTEDSKA 261 LIBEREC 19 46008 CZECH REPUBLIC

FUTURESOURCE 955 PARKVIEW BLVD LOMBARD, IL 60148

FUXIU YAN SUITE 1203-3, CHANGHONG MODERN CITY NO 286, CHANGHONG AVENUE JIUJIANG ,JIANGXI, 332000, CHINA CHINA

FX ALLIANCE 900 3RD AVE. 3RD FLOOR NEW YORK, NY 10022

FX ALLIANCE LLC 900 3RD AVE. 3RD FLOOR NEW YORK, NY 10022

FX ALLIANCE LLC 900 THIRD AVE. 3RD FLOOR NEW YORK, NY 10022

FX BOOTCAMP LLC 312 CROSSTOWN DRIVE, NO. 312 PEACHTREE CITY, GA 30269

FX BOOTCAMP, LLC WAYNE MCDONELL 312 CROSSTOWN DRIVE, NO. 312 PEACHTREE CITY, GA 30269

FX BRIDGE 677 WASHINGTON BLVD. STAMFORD, CT 06901

FX BRIDGE 677 WASHINGTON BLVD. STAMFORD, CT 6901

FX BRIDGE TECHNOLOGIES CORPORATION 2727 PACES FERRY ROAD, TOWER TWO SUITE 1780 ATLANTA, GA 30339

FX NEW YORK 181 WEST MADISON ST. CHICAGO, IL 60602

FX ORANGE LLC WILL HEAD 912 BLENHEIM DRIVE RALEIGH, NC 27612

FX ORANGE, LLC DON GILLIAM 912 BLENHEIM DRIVE RALEIGH, NC 27612

FX ORANGE, LLC WILL HEAD 912 BLENHEIM DRIVE RALEIGH, NC 27612

FX SOLUTIONS 127 EAST RIDGEWOOD AVENUE RIDGEWOOD, NJ 7450

FX VIP SERVICES MICHELE GARDINI 28 ATLANTIC AVE STE 217 BOSTON, MA 02110

FX VIP SERVICES LLC 28 ATLANTIC AVE, SUITE 217 BOSTON, MA 02110

FXCM PRO 32 OLD SLIP, 10TH FLOOR NEW YORK, NY 10005

FXCM PRO 32 OLD SLIP, 10TH FLOOR NEW YORL, NY 10005

Page 71 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 75 of 389

Desc Main Served 10/2/2012

G E CAPITAL TRANS LEASING 570 LAKE COOK RD STE 200 DEERFIELD, IL 60015

G FORCE TRADING LLC 7995 E. PRENTICE AVE, SUITE 200 GREENWOOD VILLAGE, CO 80111

G FORCE TRADING LLC MCLEAN GILES 7995 E. PRENTICE AVE SUITE 200 GREENWOOD VILLAGE, CO 80111

G.J.H. DE WIT OFFEMWEG 20A 2201 HD NOORDWIJK ZH NETHERLANDS

G3 VISAS 11 EAST ADAMS, SUITE 1605 CHICAGO, IL 60603

GA GLOBAL MARKETS, LLC ANA OLIVEIRA 185 MADISON AVE. 6TH FLOOR NEW YORK, NY 10016

GABRIELLE A. THRONDSON 40 SUNSET LN ALGONA, IA 50511

GADZINSKI, ANDREW L 6137 N. MONTICELLO CHICAGO, IL 60659

GADZINSKI, ANDREW LAWRENCE 6137 N. MONTICELLO CHICAGO, IL 60659

GAIL FOSTER 1940 CR1185 SULPHUR SPRINGS, TX 75482

GAIL K. BRANDS 4330 BANCROFT VALLEY ALPHARETTA, GA 30022

GAIN GTX 135 US HIGHWAY ROUTE 202/206, SUITE 11 BEDMINISTER, NJ 7921

GAIN GTX (NDA) 135 US HIGHWAY ROUTE 202/206, SUITE 11 BEDMINISTER, NJ 07921

GALAMBOS ZSOLT RAKOCZI FERENC U. 5 SZENTENDRE 2000 HUNGARY

GALAXY AVIATION - MC 9245 TRADEPORT DR. ORLANDO, FL 32827

GALAXY AVIATION OF P 3800 SOUTHERN BLVD WEST PALM BEACH, FL 33406

GALAXY WEB LINKS LTD 349 5TH AVENUE NEW YORK, NY 10016

GALE ROBERTS PO BOX 9442 JACKSON, WY 83002

GALINA KUMANOVA 24 KHAN KRUM STREET MADARA 9750 BULGARIA

GALLERIA DE PACO 000 622 COMMERCIAL STREET WATERLOO, IA 50702

GALLERY, NOREEN G 1555 SANDBURG TERRACE UNIT 405 CHICAGO, IL 60610

GALLERY, NOREEN GENEVIEVE 1555 SANDBURG TERRACE, UNIT 405 CHICAGO, IL 60610

GALYA PASHOVA 11 LYULIAKOVA GRADINA STREET GABROVO 5300 BULGARIA

GANG CHEN ROOM 3-701, BLOCK 6, NANPING, GULOU THIRD VILLAGE, NANAN DISTRICT, CHONGQ CHONGQING MUNICIPALITIES, CHINA 400060 CHINA

GANG CHEN ROOM 701, UNIT 3, BLOCK 6, NANPING GU LOU SAN VILLAGE NANAN DISTRICT, CHONGQING, CHINA CHINA

GANG WANG ROOM 413, BUILDING 5 WULITUN, CHONGWEN DISTRICT CHINA

GANG YANG NO 132, WAIHUAN EAST RD DAXUECHENG DISTRICT GUANGZHOU, GUANGDONG 510006, CHINA CHINA

GANG YAO NO.301, 2ND BUILDING 9TH LANE, XINCHENG RD. SHANWEI, GUANGDONG, CHINA 516600 CHINA

GANG YU GANG YU, 200 HONGFU RD, FIRST INTERNATIONAL FINANCIAL CENTER ROOM 1610 NANCHENG DISTRICT DONGGUAN, GUANGDONG 523000, CHINA CHINA

GANGFENG QIU APT.1106, BLOCK A, GUANGCHANGGONGYU, ZHUSHAN DISTRICT JINGDEZHEN, JIANGXI 333000, CHINA CHINA

GANGYANG LI NO. 978, RUSHAN RD, HONGKOU DISTRICT SHANGHAI, CHINA 200000 CHINA

GAOXIANG DAI 29D, DANXIEGE DONGFANGHUAYUAN, HUAQIAOCHENG CHINA

GARLAND, THOMAS 5128 CLAUSEN AVE. WESTERN SPRINGS, IL 60558

Page 72 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 76 of 389

Desc Main Served 10/2/2012

GARLAND, THOMAS SCOTT 5125 CLAUSEN AVE. WESTERN SPRINGS, IL 60558

GARRY KIM 917 N. EVERETT STREET GLENDALE, CA 91207

GARY & CATHERINE LYONS 2010 N BLAINE WAY BOISE, ID 83702

GARY AND AMY FEGER 17 LAKE CT ROCKVILLE, MD 20853

GARY AND KENDRA HAMPEL 578 W. 3850 N. PLEASANT VIEW, UT 84414

GARY D TABER 830 S.W 5TH PENDLETON, OR 97801

GARY DERKS 14 DUCHESS COURT APPLETON, WI 54914

GARY DONAHOO 4186 WOODRIDGE TRL EDMOND, OK 73034-7097

GARY E. MARTONI-MILLENNIUM CASH ACCOUNT 820 JORIE BLVD STE 420 OAK BROOK, IL 60523

GARY GRAHAM 79 OLD STAGE ROAD SAUGERTIES, NY 12477

GARY HOUZENGA 1007 5TH AVE FULTON, IL 61252

GARY K ATWELL 789 WEST COUNTY LINE RD CALIMESA, CA 92320

GARY K. KING NEW MEXICO ATTORNEY GENERAL P.O. DRAWER 1508 SANTA FE, NM 87504-1508

GARY NUERNBERG 220 WHISPER LANE KEWASKUM, WI 53040

GARY SCHEER 7193 SVL BOX, 13605 HIDDEN VALLEY ROAD VICTORVILLE, CA 92395

GARY VOTTO 237 ROOSEVELT BLVD. BERLIN, NJ 08009

GARY W. & ARLENE EHLERT 16 IDLEBROOK DRIVE BUFFALO, NY 14225

GARY W. EHLERT 16 IDELEBROOK DRIVE BUFFALO, NY 14225

GARY W. PEPPER 713 BERGEN STREET MADISON, WI 53714

GATES, JOSHUA A 1174 E. RIDGEWAY AVE. WATERLOO, IA 5702

GATES, JOSHUA A. 1174 E. RIDGEWAY AVE. WATERLOO, IA 50702

GAUOKUI DUAN HENANSHENG LUYIXIAN SHILIANGZHEN FUZHUANG XI DUANLAOJIA442HAO CHINA

GAYATRI PANDA 1376 MIDLAND AVE APT 102 BRONXVILLE, NY 10708

GAYE & HALLEY DUNCAN 1822 BOSS RD. REYNOLDS, GA 31076

GAYLE ABRAMSON 100 4TH AVENUE SOUTH ST. PETERSBURG, FL 33701

GAYLORD PALM HOTEL-F 6000 W. OSCEOLA PARKWAY KISSIMMEE, FL 34746

GAZETTE VERBRAUCHERMAGAZIN GMBH ATTN KARL-HEINZ CHRIST BADENSCHE STR 44 BERLIN, GERMANY 10715

GEERT BONNE MOERKERKESTEENWEG 3 8340 DAMME BELGIUM

GEERT VAN DER VORM ZWALUESTRAAT 20 2971 BB, BLESKENSGRAAF NETHERLANDS

GEHRMAN, MICHAEL 12209 DUNOON LANE LOS ANGELES, CA 90049

GEI EQUITIES LLC C/O K&R REALTY MANAGEMENT INC 37 WEST 65TH ST. 2ND FLOOR NEW YORK, NY 10023

GEJA'S CAFE 0032 340 W ARMITAGE AVE CHICAGO, IL 60614

GELLERA, VINCENT 9401 TERMINAL AVE. SKOKIE, IL 60077

Page 73 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 77 of 389

Desc Main Served 10/2/2012

GELLERA, VINCENT J 9401 TERMINAL AVENUE SKOKIE, IL 60077

GENE HERSCHER 6396 GRAND CYPRESS CIRCLE LAKE WORTH, FL 33463

GENE KESTER 9850 GARFIELD AVE. 128 HUNTINGTON BEACH, CA 92646

GENE SCHMEITS (RELATED) 49726 826TH ROAD ERICSON, NE 68637

GENERAL ELECTRIC CAPITAL CORP 1961 HIRST DR MOBERLY, MO 65270

GENESIS 425 E. WOODMEN ROAD COLORADO SPRINGS, CO 80919

GENESYS SOFTWARE INC 8560 GRAND AVENUE BAINBRIDGE ISLAND, WA 98110

GENEVA GROUP 6021 ARBOR HILLS WAY, NO. 14 THE COLONY, TX 75056

GENEVA SEAL 112 EAST OAK STREET CHICAGO, IL 60611

GENGZHONG LIN LI HU RESIDENTIAL AREA, LIHU TOWN PU NING GUANGDONG 515300 CHINA

GEOFFREY PARKER PO BOX 1301 DEPOE BAY, OR 97341-1301

GEORG KATSIMBAS BLEXENER STRASSE 14, D-49661 CLOPPENBURG GERMANY

GEORG KNOTZER PFARRWIESENGASSE 18/1/9 VIENNA 1190 AUSTRIA

GEORGE BOTTIGER 3244 MARTHA CUSTIS ROAD ALEXANDRIA, VA 22302

GEORGE CHAJET PO BOX 568625 ORLANDO, FL 32856

GEORGE E FABER 1104 CRANE DRIVE SLEEPY HOLLOW, IL 60118

GEORGE EATON 19104, NE 83RD STREET VANCOUVER, WA 98682

GEORGE J. COCALIS 3092 KENTSHIRE CIRCLE NAPERVILLE, IL 60564

GEORGE JEPSEN CONNECTICUT ATTORNEY GENERAL 55 ELM STREET HARTFORD, CT 06103

GEORGE JOHNSTON RR NO. 1 MOUNT HOPE, ON CANADA L0R 1W0 CA

GEORGE KALOUDIS 3905 24TH STREET SW LEHIGH ACRES, FL 33976

GEORGE KRASHEVSKY 12705 24TH ST SW BELFIELD, ND 58622

GEORGE MYERS 24 HAMILL COURT CLIFTON, NJ 07013

GEORGE NEDROW 1361 N. 3125-F ASHTON, ID 83420

GEORGE PINDER 18 COOPERAGE ST. BRAMPTON ON L6Y 5J2 CANADA

GEORGE PINDER 18 COOPERAGE STREET BRAMPTON ON L6Y 5JC

GEORGE PIPKA 1571 HOLLYWELL AVE. MISSISSAUGA ON L5N 4P8 CANADA

GEORGE SHUMNY TRNO. 90AA32019 820 JORIE BLVD. SUITE 420 OAK BROOK IL 60523

GEORGE STAROSTA 704 HELEN COURT CRANBERRY TOWNSHIP, PA 16066

GEORGES CHOPHOUSE 08 1109 FOURIER DR. MADISON, WI 53717

GEORGI GERENSKI 1 ZELEZNI VRATA STREET 12 VARNA 9010 BULGARIA

GEORGIOS GRAVIAS RE: ANDREAS EMPEIRICOS 6 M. ASIAS STREET - ILIOUPOLIS ATHENS, GREECE

GEORGIOS GRAVIAS RE: ANDREAS EMPEIRICOS, LONE WOLF TRADING, 6 M. ASIAS STREET - ILIOUPOLIS ATHENS, GREECE

Page 74 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 78 of 389

Desc Main Served 10/2/2012

GERALD C. PORT 322 NORTH GLENDORA AVE. GLENDORA, CA 91741

GERALD D. LUQUE 720 XENIA ST. DELANO, CA 93215

GERALD HANLEY 5421 E. BIG SKY LANE ANAHEIM HILLS, CA 92809

GERALD L. BRACKHAHN 4851 KELLER SPRINGS RD. STE.112 ADDISON, TX 75001

GERALD MOSSELLER 87 ABBOTTSFORD DRIVE PINEHURST, NC 28374

GERALD RUFF 6533 EAST 2550 NORTH ROAD STREATOR, IL 61364

GERALD SMITH 5910 W CYPRESS STREET PHOENIX, AZ 85035

GERALD VAN AALSBURG 500 FEILDSTONE LOOP NO. 11 LYNDEN, WA 98264

GERALD W. ROPKA 111 N WHEATON AVE. WHEATON, IL 60187

GERHARD HANNIG ALFRED-BUCHERER STRASSE 93 BONN 53115 GERMANY

GEROGE CLARK 5358 WELLFLEET DR E SARASOTA, FL 34241-5407

GERRAD DUNIAM 9/743 BRUNSWICK ST NEW FARM NSW 4005 AUSTRALIA

GFI SOFTWARE FLORIDA, INC 33 N GARDEN AVE, STE 1200 CLEARWATER, FL 33755

G-FORCE TRADING LLC MCLEAN GILES 7995 E. PRENTICE AVE SUITE 200 GREENWOOD VILLAGE, CO 80111

GFOREX S.P.A. VIKTOR KARAPETJANC VIA PACINI 40 MILANO, ITALY 20131 ITLAY

GIANCOLA & PARTNERS BRUNO GIANCOLA SEEBLICKSTRASSE 15 CH-9037 SPEICHERSCHWENDI SWITZERLAND

GIBSON CONSULTING INC NEAL WEBSTER 1519 E. JEFFERSON WAY NO. 205 SIMI VALLEY, CA 93065

GIBSON'S BAR & STE 5 1028 N RUSH ST CHICAGO, IL 60611

GILBERT D LEVINE LIVING TRUST 91 LEDGEWOOD HILLS DRIVE NASHUA, NH 03062

GILDO J. DO PRADO 261 NE 1 ST. MIAMI, FL 33132

GILKERSON, PAUL N 588 MIDWAY PARK GLEN ELLYN, IL 60137

GILKERSON, PAUL NATHAN 588 MIDWAY PARK GLEN ELLYN, IL 60137

GINA M. STILINOVICH 1350 N. LAKE SHORE DR. CHICAGO, IL 60610

GINZA RESTAURANT 19 E OHIO ST CHICAGO, IL 53717

GIORDANO'S OF MIDWAY 6314 S. CICERO CHICAGO, IL 60638

GIORDANO'S ON JACKSO 223 W. JACKSON BLVD CHICAGO, IL 60606

GIORDANO'S REST JACK 223 W. JACKSON BLVD CHICAGO, IL 60606

GIUSSEPPIS PIZZA 1 G HILTON HEAD ISLAND,THE PLAZA AT SHELTER COVE HILTON HEAD, SC 29928

GL CAPITAL SAS CARRERA 43A NO. 1-50 OFICINA 612 MEDELLIN COLUMBIA

GLADYS M. WOJDYLA 4902 E. CHARTER OAK RD. SCOTTSDALE, AZ 85254

GLEN RING ENTERPRISES 31633 120TH STREET CEDAR FALLS, IOWA 50613-8234

GLEN RUSSELL 901 EAST LAKEVIEW AVENUE PENSACOLA, FL 32503

GLENN & SYLVIA DIERSEN 12600 AMERSHIRE COURT GLEN ALLEN, VA 23059

Page 75 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 79 of 389

Desc Main Served 10/2/2012

GLENN LANGE 312 HUNTER RDG. ROCK VALLEY, IA 51247

GLOBAL BUSINESS MARKETS FMRLY INTL TRADE CEN MUBASHAR KHURSHID RATHORE HNO. 16, WEST END STREET GULZAR-E-QUAID RAWALPINDI, PAKISTAN PAKISTAN

GLOBAL DERIVATIVE TRADING HOCHSTR 29 4 OG 60313 FRANKFURT GERMANY

GLOBAL FUTURES GROUP, INC. ROUBINA LALAIAN 660 S. FIGUEROOA ST. STE. 1750 LOS ANGELES, CA 90017

GLOBAL INDUSTRIAL 2505 MILL CENTER PARKWAY, SUITE 100 BUFORD, GA 30518-3700

GLOBAL INDUSTRIAL EQ 11 HARBOR PARK DRIVE PORT WASHINGTON, NY 11050

GLOBAL MANAGED FUTURES, INC. RICHARD LEE 151 SOUTH MAIN ST. STE. 200 NEW CITY, NY

GLOBAL RISK 401 S LASALLE STREET, SUITE 301 CHICAGO, IL 60605

GLOBAL SERVICES DIVISION RETAIL RYAN OSWALD ALTAVRA, INC. 391 SE MIZNER BLVD. NO. 1809 BOCA RATON, FL 33433

GLOBAL SERVICES DIVISION RETAIL SCOTT SLUTSKY ALTAVRA, INC. 390 SE MIZNER BLVD. NO. 1809 BOCA RATON, FL 33432

GLOBAL VIEWPOINT INC. 44 ARBOR LANE DIX HILLS, NY 11746

GLOBALCOM INC. USA/FIRST COMMUNICATIONS P.O. BOX 71-5248 COLUMBUS, OHIO 43271-5248

GLOBALRISK CORPORATION 401 S. LASALLE STREET SUITE 301 CHICAGO, IL 60605

GLOBCOM GMBH BAECKEPLACKEN 25-27 26129 OLDENBURG GERMANY

GLOBENEWSWIRE LOCKBOX 40200 PO BOX 8500 PHILADELPHIA, PA 19178-0200

GLOCAP MARKETS LLC STEVE NAUTA 70 W. MADISON ST. STE. 1400 CHICAGO, IL 60602

GO AMERICA 00387183 5350 31ST AVE URBANA, IA 52345

GO RENTALS LAS VEGAS ATLANTIC AVIATION 275 E. TROPICANA AVENUE LAS VEGAS, NV 89169

GO TRADE CORP 95031 PASO ROBLES COURT FERNANDINA BEACH, FL 32034

GO TRADE CORP. 95031 PASO ROBLES FERNANDINA BEACH, FL 32034

GO TRADE CORP. 95031 PASO ROBLES COURT FERNANDINA BEACH, FL 32034

GO TRADE CORP. WOUTER KAMPSCHUUR 95031 PASO ROBLES FERNANDINA BEACH, FL 32034

GODADDY.COM 14455 N HAYDEN ROAD, SUITE 226 SCOTTSDALE, AZ 85260

GODFATHERS PIZZA 650 1621 W 1ST ST CEDAR FALLS, IA 50613

GOGOAIR.COM 1250 NORTH ARLINGTON HEIGHTS RD,SUITE 500 ITASCA ,IL 60143

GOLDEN CHARTS S.A. KUUNKIERROS 3B 9 ESPOO, 2210

GOLDEN CHARTS, S.A KATEREGGA JJUNJU KUUNKIERROS 3B 9 ESPOO, FINLAND 02210 FINLAND

GOLDENBURG TRADING GROUP NAWID WADOOD 24191 VIA SAN CLEMENTE MISSION VIEJO, CA 92692

GOLDMAN HOLDINGS LLC 669 BEDFORD AVE BROOKLYN, NY 11211

GOLDMAN SACHS 200 WEST STREET NEW YORK, NY 10282

GOLDMAN SACHS 32 OLD SLIP NEW YORK, NY 10005

GOLDMAN, SACHS & CO. NOFUNDO MPHUTHI 200 WEST STREET NEW YORK, NY 10282

GOLUB REALTY SERVICES, LLC ATTN: ANTHONY FALBO 311 WEST MONROE SUITE 1100 CHICAGO, IL 60606

Page 76 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 80 of 389

Desc Main Served 10/2/2012

GOMBOS INTERNATIONAL INC. DON GOMBOS 1151 S. SOUTHLAKE DR. HOLLYWOOD, FL 33019

GONGYI XIONG NO 338, CHENGXING RD, TIANHE DISTRICT, GUANGZHOU, 510650, CHINA CHINA

GONZALEZ, CLEMENTE 7810 LUNA AVE. BURBANK, IL 60459

GOODMAN THEATRE BOXO 170 NORTH DEARBORN STREET CHICAGO, IL 60601

GOODWIN SERVICES 4021 MCGINNIS FERRY RD NO. 913 SUWANEE, GA 30024

GOODWINS, INC 175 N FRANKLIN ST, STE 106 CHICAGO, IL 60606

GOOGLE INC. 1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW, CA 94043

GORDON DALEY 1 LOCKHART AVENUE CASTLE HILL NEW SOUTH WALES AUSTRALIA

GORDON KELLY 19 JADE COURT APT 3 NOVATO, CA 94945-2358

GORDON RICHARDS JOSEPH 4 BALMORAL AVE SORRENTO, QUEENSLAND 4217 AUSTRALIA

GORDON RICHARDS JOSEPH 4 BALMORAL AVE SORRENTO, QUEENSLAND 4217 AUSTRALIA

GORDON WILSON 715 GLANCASTER ROAD MOUNT HOPE, ON CANADA L0R 1W0 CA

GORDON, WILLIAM N 929 W. AINSLIE ST. NO. 3 CHICAGO, IL 60640

GORDON, WILLIAM NATHAN 929 W. AINSLIE ST., NO. 3 CHICAGO, IL 60640

GOURMET GIFT BASKET 34 LONDONDERRY RD LONDONDERRY, NH 03053

GPI FUTURES LLC 5805 STATE BRIDGE ROAD, SUITE G309 JOHNS CREEK, GA 30097

GPI FUTURES LLC LEE GANTT 5805 STATE BRIDGE ROAD SUITE G309 JOHNS CREEK GA, 30097

GPS*GOVT PAYMENT SRV 7102 LAKEVIEW PARKWAY WEST DRIVE INDIANAPOLIS,IN 46268

GRANATA REAL ESTATE INC ATTN: ANTHONY GRANATA 700 TAMARAC BLVD ADDISON, IL 60101

GRAND GENEVA RESORT 7020 GRAND GENEVA WAY LAKE GENEVA, WI 53147

GRANEROS DEL NORTE COLONIA EMILIO PORTES GIL RIO BRAVO MEXICO

GRANITE CITY - DAVEN 5270 UTICA RIDGE ROAD DAVENPORT, IA 52807

GRANITE CITY -E. WIC 2244 NORTH WEBB ROAD WICHITA, KS 67226

GRANT N. BRYANT PO BOX 1277 32W650 ROCHEFORT LN WAYNE, IL 60184

GRANVIL W. CLARK JR P.O. BOX 164 LIVERMORE, KY 42352

GRAYE WOLFE 9418 N. WINTERWOOD LANE BOISE, ID 83714-1776

GRAYSON COUNTY SHERIFF 200 S CROCKETT NO. 105A SHERMAN, TX 75090

GREATER CEDAR VALLEY ALLIANCE 10 W 4TH ST SUITE 310 WATERLOO , IA 50701

GREEK ISLANDS RESTAU 200 S HALSTED ST, CHICAGO, IL 60661-5489

GREEN FAX COM 00-080 SKY RUN II BUSINESS CENTER, 4050 SKYRON DRIV DOYLESTOWN, PA 18902

GREEN STREET DISCOUNT STEVE GREENBERG 109 N. GREEN ST. CHICAGO, IL 60607

GREEN STREET OFFICE CENTER 23 GREEN ST, SUITE 209 HUNTINGTON, NY 11743

GREEN STREET OFFICE CENTER LIAM BOYLE 23 GREEN ST., SUITE 209 HUNTINGTON, NY 11743

Page 77 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 81 of 389

Desc Main Served 10/2/2012

GREENBERG TRAURIG, LLC MET LIFE BUILDIN 200 PARK AVE NEW YORK, NEW YORK 10166

GREENBERG TRAURIG, LLP ATTORNEYS AT LAW, MET LIFE BLDG 200 PARK AVENUE NEW YORK, NY 10166

GREENBRIER MARKET 1245 SEMINOLE TRL, CHARLOTTESVIL, VA 22901

GREENEYE 2000 CROW CANYON PLACE, SUITE 300 SAN RAMON, CA 94583

GREENS RESTAURANT FORT MASON, BUILDING A SAN FRANCISCO, CA 94123

GREENTREE BROKERAGE SERVICES INC WARREN WEST 1700 MARKET ST. STE. 1420 PHILADELPHIA, PA 19103

GREENWELL FAMILY LTD PARTNERSHIP 249 NE 4TH STREET OKLAHOMA CITY OK 73104

GREENWOOD CO LTD 1-1-36-1211 EDOGAWA KU SEIGHINCHO TOKYO JAPAN

GREG CHAMBERS 24686 RICHMOND AT, ENS AL 35613

GREG ENGELKES 3822 SPRUCE HILLS DR CEDAR FALLS, IA 50613

GREG KALER 6112 322ND STREET ST CLOUD, MN 56303

GREG NESSPOR 2246 PIKELAND RD MALVERN, PA 19355

GREG SIGGSON PO BOX 1089 SAN MARCOS, CA 92079-1089

GREG SWANSON 26895 BALISO CREEK ROAD ALISO VIEJO, CA 92656-5301

GREG TANGHE 601 COUGAR CT. MARSHALL, MN 56258-5226

GREGG AMBROSE POEPPE 135 GRANGER ROAD ORTONVILLE, MI 48462

GREGORY A. PHILLIPS WUOMING ATTORNEY GENERAL 123 CAPITOL BUILDING 200 W. 24TH STREET CHEYENNE, WY 82002

GREGORY A. ZAPIECKI 2300 W. WABANSIA AVE., APT. 315 CHICAGO, IL 60647

GREGORY AAKHUS 3247 REDWOOD CANYON LANE BAKERSFIELD, CA 93314

GREGORY BENSON 2535 TECH DR. NO. 107 BETTENDORF IA 52722

GREGORY KEITH DOWELL 504 S. WASHINGTON AVENUE CRESTLINE, OH 44827

GREGORY LAQUERRE 1870-10, RUE ST- JEAN BAPTISTE ANCIENNE- LORETTE QC G2E 1R5 CANADA

GREGORY MARTIN PO BOX 330279 SAN FRANSICO, CA 94133

GREGORY REYNOLDS 50 N ILLINOIS STREET APT 715 INDIANAPOLIS, IN 46204-2858

GRGICH HILL 1829 ST. HELENA HWY P.O. BOX 450 RUTHERFORD, CA 94573

GRGICH HILLS ESTATE 1829 ST. HELENA HIGHWAY RUTHERFORD, CA 94573

GRIEDA LENER & HANSPETER HERZIG NEUGRUTSTRABE 51 CH-5332 REKINGEN SWITZERLAND

GRIEZE-JURGELEVICIUS, DAVID 3016 HIGHRIDGE RD. LACRESCENTA, CA 91214

GRIFFITH WILLIAM GOETSCH 303 S FULTON AVENUE STURGEON BAY, WI 54235

GRUBER-HUNTER PARTNERSHIP 2233 CALIFORNIA AVE. SW SEATTLE, WA 98166

GRUPO QARBAS SA DE CV LUZ SAVINON 1214-6 COLONIA NARVARTE DELEGACION BENITO JUAREZ, DF 03020 MEXICO

GSA CAPITAL PARTNERS 11BERKELEY STREET LONDON, W1J8DS UNITED KINGDOM

GSMI 121 BROADWAY SAN DIEGO, CA 92101

Page 78 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 82 of 389

Desc Main Served 10/2/2012

GTA GROUP LLC BRODERICK NORMAN 50 HARRISON STREET SUITE 214B HOBOKEN, NJ 7030

GUANGBO LIANG 256 PINGLIANG ROAD, YANGPU DISTRICT, BUILDING NO. 2, APT. 301 SHANGHAI, CHINA 200410 CHINA

GUANGCHUN YU LEVEL 1-2, NO. 9, WEN YI RD GONG SHU DISTRICT HANG ZHOU, CHINA 310000 CHINA

GUANGHUA LUO NO.225, XIANGBANBIDIAN, GAOBEIDIAN CHAO YANG DISTRICT BEIJING, 100023, CHINA CHINA

GUANGJIAN LIU ROOM 302, UNIT 1 BLOCK 11, NO. 129, WEN MIAN STREET, SHOU GUANG CHINA

GUANGPENG ZHENG NO. 56, ANYANG RD., RM502 ANYANG DISTRICT, RUIAN ZHEJIANG CHINA 32520 CHINA

GUANGSHENG LI APT. 505, YUEHUAGE, JINGHUAMEIDIXIAOQU XINSHASIQU CHANGSHA, HUNAN, 410100, CHINA CHINA

GUANGSHENG XU ROOM 404, NO 10, YANG CUN TOWN TIANJIN 301700 CHINA

GUANGXIAO WU NO. 28, JINZI CUN, NANAN DISTRICT CHONGQING, CHINA 400000 CHINA

GUANGYANG DU FENGQIU COUNTY HENAN PROVINCE, HOME CAR SATOYASU SHANGJI VI CHINA

GUANGYANG DU NO.63 NONGYE ROAD, JINSHUI DISTRICT ZHENGZHOU, HENAN PROVINCE, CHINA 450002 CHINA

GUANGYING WANG NO. 201, UNIT 29A1 SONGWANG PARK LAN ZHOU DISTRICT LINXI, SHANDONG CHINA 276000

GUANGYU LI ROOM 704, UNIT 2, BUILDING A, XINYUAN INTERNATIONAL GARDEN, DANYANG RD HEZE, SHANDONG 274000, CHINA CHINA

GUANGYUAN ZHOU 119 XIANGXI LIANHUA VILLAGE, LIANHUA TOWN CHINA

GUANGZHAO SU ROOM308,17XINHUICHENGYEJIAWAN,JIANGMEN GUANGDONG CHINA

GUANWEN FANG ROOM 803, 23 DONGFENG RD. GUANG ZHOU GUANG DONG 510000 CHINA

GUANWEN FANG ROOM 803, 23 DONGFENG RD. GUANG ZHOU GUANG DONG, 510000, CHINA CHINA

GUANWEN FANG ROOM 803, 23 DONGFENG RD. GUANG ZHOU, GUANGDONG 510000

GUANXIA DING APT.52-106, JIANZHULI, PUKOU DISTRICT NANJING JIANGSU 210038 CHINA

GUENTHER BARTSCH TRNO. 36592LA 201 WILSHIRE BLVD. SUITE 308 SANTA MONICA CA 90401

GUEORGUI DENTCHEV AVENUE DE LA FERME ROSE 8A/60 BRUSSELS, 1180 BELGIUM

GUEORGUI DENTCHEV AVENUE DE LA FERME ROSE 8A/60 BRUSSELS, BELGIUM 1180 BELGIUM

GUI FEN WANG YANG PU WUN, 2 PU DONG ST, SHANGHAI, CHINA CHINA

GUI QIN DU ROOM 11-108, NO. 12 FU XING ROAD BEI JING 100038 CHINA

GUIFANG PENG ROOM 401, 3 YONGQUAN ROAD CHENG DU SICHUAN 611130 CHINA

GUILIN YE ROOM 502, UNIT 2 NO. 129, LANSHAN ROAD, LANSHAN DISTRICT, LINXI CHINA

GUILLERMO DE LA TORRE AND BERHEIN 8354 ROSARIO 2000 ARGENTINA

GUIPING RUAN SHENQISHIJI COMMERCE CITY, NORTH ZHONGHUA RD. GUIYANG, GUIZHOU, CHINA 550001 CHINA

GUIXIA ZHONG ROOM 501, NO. 1, DAWANG RD BEIJING 100026 CHINA

GUIXIANG HE NO. 6, NANCHENG RD., RM 302 NANHE DISTRICT DONGGUAN, GUANGDONG, CHINA 523000 CHINA

GUIYU HE CHENZHOUSHITTONGXINXIAO QUWANGHUHUAYUAN6DONG403SHI CHINA

GUNNAR KESPER BRLLONER STR. 37 D 34508 WILLINGEN GERMANY

GUNTER FALLHEIER WILHELMSFELDERSTRABE 61 D 69118 HEIDELBERG GERMANY

Page 79 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 83 of 389

Desc Main Served 10/2/2012

GUOBIAO LIU ROOM 401, UNIT 1, BLOCK 8-1, NO. 50 QIANJIN ROAD XIHU DISTRICT NANCHANG, JIANGXI PROVINCE 330000, CHINA CHINA

GUOBIN TONG NO. 2 JIAGUPING JIANGQLAO VILLAGE RUNZHOU DISTRICT CHINA

GUOBIN WANG 104 QINJIAN, YANGJIALONG VILLAGE QIXIAN TOWN SHAOXING ZHEJIANG 312000 CHINA

GUOBIN WANG 104, QINJIAN RD, YANGJIALONG COMMUNITY XIXIAN TOWN SHAOXING, ZHEJIANG 312000, CHINA CHINA

GUOCHANG WANG UNIT 4, NO. 3, LONGHAI RD ZHENGZHOU, HENAN, CHINA 450000 CHINA

GUODONG CHEN NO. 59 S. JINLIUZHUANG BLOCK, HUINING TOWN XINGTAI HEBEI, CHINA 054000 CHINA

GUODONG WANG 6-6-3 NO 19, XINJIAN RD, WAFANGDIAN, LIAONING, 116300, CHINA CHINA

GUOFEN YAO & SAIXIN WU NO.1776 ZHANGYANG RD APT 25-503 SHANGHAI CHINA 200125

GUOFU LEI NO.5 DONGJIXIAYUAN RD GUANGZHOU GUANGDONG 510730 CHINA

GUOHUI WANG NO. 1, TIAN LIN 12TH COMMUNITY, XU HUI DISTRICT SHANGHAI, CHINA 200010 CHINA

GUOJUN LIU NO 13, LONGHAINAN LI, UNIT 2-2-EAST, BLOCK 5 ZHENGZHOU, HENAN, 450000, CHINA CHINA

GUOJUN LIU NO. 33, LUO YU RD, HONG SHAN DISTRICT WU HAN, HU BEI, CHINA 430000 CHINA

GUOLIAN FAN ROOM 3, 168 LIWUWANQU, GUANGFU ROAD GUANGDONG 510000 CHINA

GUOLIANG CHEN SOUTH ZHONGSHAN RD FUGUIYUAN BUILDING NO. 6, APT. 2-701 YIJIANG DISTRICT WUHU, ANHUI 241000

GUOLIANG CHEN SOUTH ZHONGSHAN RD FUGUIYUAN BUILDING NO. 6, APT. 2-701 YIJIANG DISTRICT, WUHU ANHUI 241000 CHINA

GUOLIANG CHEN SOUTH ZHONGSHAN RD, FUGUIYUAN BUILDING NO. 6, APT. 2-701 YIJIANG DISTRICT WUHU, ANHUI, 241000 ,CHINA CHINA

GUOLIANG JIA 81 BOYANG STREET MAIJI DISTRICT TIANSHUI, 310020 CHINA

GUOPING ZHANG ROOM B-901, SOHU NEW TOWN 88 JIANGUO ROAD CHAOYANG DISTRICT BEIJING 100021, CHINA CHINA

GUOSHENG LUO NO. 21 JUMIN ESTATE,QIAOTOU TOWN DONGGUAN GUANGDONG 523005 CHINA

GUOWEI HU ROOM 208, BUILDING 17 NO. 12, TAIXI ROAD CHINA

GUOXI FU GUOXI FAN APT. 1-304, EDUCATION DORMITORY, NANCAO COMMUNITY WEISHI, HENAN, CHINA 475506 CHINA

GUOYIN WANG CHAOYANG RD, CHENGGUAN TOWN QINGFENG HENAN 457300 CHINA

GUOYING ZHANG 8 YUANJIAYING VILLAGE ROOM 408, SHAHEYING TOWN CHINA

GUOYUAN WANG NO. 33, GROUP 3 3RD DISTRICT, WANG COMMUNITY, CHEN MING TO CHINA

GUY ABBANAT 9900 WEST SAMPLE ROAD SUITE 203 CORAL SPRINGS, FL 33065

GUY NELSON 141 JUNIPER LANE MONTICELLO, AR 71655

GUZSVAN CSABA BAJCSY ZS. 44 OCSA 2364 HUNGARY

H GERALD HUSKEY TRUST 7021 LENNOX PLACE UNIVERSITY PARK, FL 34201

H N VAN DEN ENDEN BOUMARE 118 MAASLAND 3155PB THE NETHERLANDS

H. DANSER DE HOOGE DONCK 2 3344 EM HENDRIK IDO AMBRACHT NETHERLANDS

HAAG INVESTMENT GRP. LLC, THE 15021 CALAVERAS DRIVE AUSTIN, TX 78717

HACKBART, TINA 32061 HWY D-15 ACKLEY, IA 50601

HAGER TRUST 5126 KING ARTHURS CT.S GREENFIELD, WI 53221

Page 80 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 84 of 389

Desc Main Served 10/2/2012

HAGER, KIM D 304 6TH ST. GRUNDY CENTER, IA 50638

HAI SHENG 265 XIANGGANG RD. NO. 4-2-302 JIANGHAN AREA WUHAN HUBEI 430015 CHINA

HAI SHENG 265 XIANGGANG RD. NO. 4-2-302 JIANGHAN AREA WUHAN, HUBEI 430015

HAI WANG ROOM702, B ZUO CHUNZIRANMINGZHAI, SHUNDE CHINA

HAI ZHANG UNIT 5-6-2 , NO 157, LUXUN RD ZHONGSHAN DISTRICT DALIAN , LIAONING, 116001, CHINA CHINA

HAICHAO AN XIHUANGXINCUN, NANLI, SHIJINGSHANQU BEIJING 100041 CHINA

HAIFENG JIN ROOM 506, NO. 58, HUANZHENG SE. RD, MINHUANG DISTRICT SHANGHAI, CHINA 200240 CHINA

HAIFENG WU NO.6 YUMIN COMMUNITY ANDA HEILONGJIANG 154000 CHINA

HAIFENG WU RM 1105 NO 209 CHANGJIANG RD HARBIN CHINA 150000

HAIFENG XU APT 501, BLOCK 20 1001 QIPAN RD, JUYUANXINQU, JIADING DISTRICT CHINA

HAIHUI YANG NO. 40 BEIMEN STREET, HEHAI BUILDING, ROOM 1401, TIANHE DISTRICT, GUANGZHOU, GUANGDONG, CHINA 510660 CHINA

HAIJIAN SHI SHANGHAISHI CHONGMINGXIAN BAOZHEN PANGHUANGCUN 218 CHINA

HAILEY ASSET MANAGEMENT JAMES HAILEY PO BOX 371356 LAS VEGAS, NV 89137

HAILIN ZHA HAILIN ZHA NO 110, DINGZIQIAO RD, WUCHANG DISTRICT WUHAN, HUBEI, 430064, CHINA CHINA

HAILING WU PUDONG NEW DISTRICT SHANGHAI CHINA 200136

HAIM BOUKAS 38/1 BOBER STREET TEL-AVIV, 67328 ISRAEL ONLINE ACCOUNT

HAIMIN SUN UNIT 404, NO. 109, BLOCK 200, BIN CHUAN RD, MIN HANG DISTRICT SHANGHAI, CHINA 210000 CHINA

HAISONG YE FENGSHAN STREET SHANGHAI 315400 CHINA

HAITAO WANG ROOM 302, BUILDING 48, YANGERYULI DONGFENG, YANSHAN FANGSHAN DISTRICT, BEIJING CHINA 102400 CHINA

HAIWEI XU NO.53 XIAOXU GROUP YANGQIAO VILLAGE, MAFACTORY TOWN CHINA

HAIXIA WANG ROOM 512, YINDA BUILDING 30 EAST HAIXIU ROAD, MEILAN DISTRICT HAIKOU, HAINAN PROVINCE 570000, CHINA CHINA

HAIXIA ZHANG 910 QUYANG RD, FUCHENGGUOJI 15TH FLOOR, BLOCK 11 SHANGHAI 200437 CHINA

HAIXIA ZHANG 910 QUYANG RD, FUCHENGGUOJI 15TH FLOOR, BLOCK 11 SHANGHAI, 200437

HAIXIA ZHANG 910 QUYANG RD, FUCHENGGUOJI 15TH FLOOR, BLOCK 11, SHANGHAI, 200437, CHINA CHINA

HAL CRAIG PO BOX 2840 BRANDON FL 33509

HALCYON VENTURE GROUP MATT THOMA ATC TRUSTEES BVI LIMITED OF 2ND FLOOR ABBOTT BUILDING, ROAD TOWN BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS

HALIFAX INVESTMENT SERVICES JEFF WORBOYS LEVEL 29, 20 BORO STREET SYDNEY AUSTRALIA

HALLIKER'S, INC. DBA TRADERS WORLD 2508 W GRAYROCK ST SPRINGFIELD, MO 65810

HALYARD CAPITAL ADVISORS LLC 110 E. MAIN ST BARRINGTON, IL 60010-3241

HAMMERHEADS BAR AND 115 S. FULTON BEACH RD. FULTON, TX. 78358

HAMPTON INN PARK PLACE II 7930 JONES BRANCH DRIVE MACLEAN, VA 22102

HAMPTON INN & SUITES CHICAGO 33 WEST ILLINOIS CHICAGO, IL 60654

HAMPTON INN SUITES A 3450 CREEK POINTE DRIVE EAST POINT, GA 30344

Page 81 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 85 of 389

Desc Main Served 10/2/2012

HAN JIAN JUN 6-3-402 AREA 2, 75 DONG GONG RD, YUHUA DISTRICT SHIJIAZ HUANG CITY, CHINA 05000 CHINA

HAN JICHUN NO. 101, UNIT 4, BUILDING 1, SHILIJU SOUTH CHAOYANG DISTRICT BEIJING, CHINA CHINA

HANHAN ZENG NO. 316 ZHAOXIA RD MAZHAN TOWN CANGNAN COUNTY WENZHOU, ZHEJIANG,325000 , CHINA

HANI HUSSEIN OTHMAN PHELA ST PRINCE RASHED DISTRECT AMMAN JORDAN 11118

HANI YOUNIS OTHMAN ISMAIL PO BOX 10035 MANAMA BAHRAIN

HANNAGAN, TIMOTHY 26127 RUBY MONEE, IL 60449

HANNAGAN, TIMOTHY CHARLES 26127 RUBY MONEE, IL 60449

HANNAH T. THORSON 1011 OLIVE ST. CEDAR FALLS, IA 50613

HANNAM, RYAN P 401 WINDING RIDGE RD. CEDAR FALLS, IA 50613

HANNAM, RYAN PAUL 401 WINDING RIDGE RD. CEDAR FALLS, IA 50613

HANPING QIN 109 BAISHA STREET LONGUANG-PULUOWANGSI BUILDING NO. 8 UNIT 3-304, NANNING GUANGXI 530031 CHINA

HANPING QIN 109 BAISHA STREET, LONGUANG-PULUOWANGSI BUILDING NO. 8 UNIT 3-304 NANNING, GUANGXI 530031

HANPING QIN 109 BAISHA STREET, LONGUANG-PULUOWANGSI BUILDING NO. 8 UNIT 3-304 NANNING, GUANGXI 530031 CHINA CHINA

HANQI ZHU NO. 16, BAIYAN VILLAGE, DONGMING XINCHANG ZHEJIANG 312560 CHINA

HANS BITSCH KREHBERGSTR. 589 D-64686 LAUTERTAL GERMANY

HANS ESSER HELLENBERGWEG 4 41516 GREVENBROICH GERMANY

HANS JOACHIM KNORR NIEDERSACHSENSTR. 4 HASBERGEN, GERMANY 49205 GERMANY

HANS JURGEN FRICK ALTE BREISACHER STRABE 4 79112 FREIBURG-TIENGEN GERMANY

HANS KARL STAMMER MONTREAL NORD QC H1H 3W2 CANADA

HANS LEYH PENNINGSSTR 3 RECKLINGHAUSEN, 45659 GERMANY

HANS OFFINGER ENGELBERGSTRABE 31 70499 STUTTGART GERMANY

HANS R M BLOMME KRUISKENSSTRAAT 1A 8890 TORHOUT BELGIUM

HANS SMITH 2072 WEST COMACHE ROAD FARMINGTON, UT 84025

HANSE LUO 5 HUICHUN ROAD, HUICHUN PLAZA RM 1503 NANNING GUANGXI 530000 CHINA

HANSE LUO 5 HUICHUN ROAD, HUICHUN PLAZA RM 1503 NANNING GUANGXI, CHINA 530000 CHINA

HANSELKA, REINHARD TRNO. 271196 PO BOX 173859 DENVER, CO 80217

HANSON, LAUREN M 1201 LILAC LANE CEDAR FALLS, IA 50613

HANXIANG SHEN NO 89, CHENGNANHUAYUAN, JIAXING, ZHEJIANG 314000, CHINA CHINA

HAO QIN GUANXI LAIBINSHI XINBINQU QIANWEILU13HAO LAIBIN GUANGXI 546100 CHINA

HAO WEN HENANSHENG XINYANGSHI PINGQIAOQU MINGGANGZHEN JUNMINLU JUNMINJI CHINA

HAO ZHAN APT 27-102, 150 SHIJIABANG RD, ZHUJIAJIAO TOWN, QINGPU DISTRICT SHANGHAI 201713, CHINA CHINA

HAO ZHANG NO. 213, CHAN JIA QIAO XUE JIA CUN, GU LIN TOWN, NING BO CHINA

HAO ZHU ROOM 1308, WORLD TRADING MANSION, NO. 686, JIEFANG RD. WUHAN, CHINA 430000 CHINA

Page 82 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 86 of 389

Desc Main Served 10/2/2012

HAOJIONG TIAN 82 JIANGSU ROAD, BUILDING NO. 58, APT 2 SHANGHAI 200050 CHINA

HAORAN ZHAI NO.244 JIANGUO ST. BLOCK 1, ROOM 202 DAOLI DISTRICT HAERBIN, HEILONGJIANG, 150076, CHINA CHINA

HARALD RONSCH AM HARZBERG 23 FROHBURG, 04654 GERMANY

HARBAUGH, JONATHAN 1433 SOUTH HILL DR. WATERLOO,, IA 50701

HARBAUGH, JONATHAN R 1433 SOUTH HILL DR. WATERLOO, IA 50701

HARD ROCK HOTEL/CHICAGO 230 NORTH MICHIGAN AVENUE CHICAGO, IL 60601

HARLAN BESSLER 1305 DERBY STREET PEKIN, IL 61554

HARLEY PATTERSON 18/ STARGAZER PLACE THE WOODLANDS, TX 77381

HAROLD JOHNS 8218 NORTH KINGS HWY TAXARKANA, TX 75503

HAROLD JOHNS 8218 NORTH KING'S HWY TEXARKANA, TX 75503

HAROLD RAY GREENE JR 6101 LONG PRAIRIE ROADF FLOWER MOUND, TX 75028

HAROLDO MACDOWELL 270 PARK AVENUE SOUTH 2E NEW YORK, NY 10010

HARPOON CAPITAL JAROSLAV KOS 203 NORTH LASALLE ST. SUITE 2100/2198 CHICAGO, IL 60601

HARPOON CAPITAL CORP JERRY KOS 203 NORTH LASALLE ST. STE. 2100/2198 CHICAGO, IL 60601

HARPOON CAPITAL CORP. 203 NORTH LASALLE ST., SUITE 2100/2198 CHICAGO, IL 60601

HARPOON CAPITAL CORP. JERRY KOS 203 NORTH LASALLE ST. STE. 2100/2198 CHICAGO, IL 60601

HARRIS INVESTOR SERVICES HARBORSIDE FINANCIAL CENTER 501 PLAZA II JERSEY CITY, NJ 07311

HARRISON SARDINA 128 SUMMER TREE COURT PONTE VERDA BEACH, FL 32082

HARRY AZAR PO BOX 5342 SACTO, CA 95817

HARRY JOHN ARTHUR NICOLAAS DUOSTERVOORDSEWG 126 7391 CI TWELLO NETHERLANDS

HARRY N. CALL TRUST 3931 KINGSTON DRIVE SARASOTA, FL 34238

HARRY ONEAL JR 1000 POPLAR STREET GREENWOOD, MS 38930-2335

HARRY OSORE 5202 WHITE FLINT DRIVE KENSINGTON, MD 20895

HARRY SAGINAW 4008 SHORECREST DR. DALLAS, TX 75209

HARTFORD PO BOX 660916 DALLAS, TX 75266

HARTFORD TRUST 7787 MAHAN DRIVE TALLAHASSEE, FL 32309

HARTHUN HOLDING INC 20955 PATHFINDER ROAD SUITE 100 DIAMOND BAR, CA 91765

HARTWIG HORST MUELLER-MOHR HAYDNWEG 9 64287 DARMSTADT GERMANY

HASH HOUSE A GO GO 6 6800 WEST SAHARA AVE LAS VEGAS, NV 89146

HASHMAN, JENNIFER 2607 HIAWATHA RD. CEDAR FALLS, IA 50613

HAUS UND GRUND DUSSELDORF OSTRABE 162, 40210 DUSSELDORF POSTFACH 102765 DUSSELDORF, 40018

HAUS UND GRUND DÜSSELDORF OSTSTRAßE 162 40210 DÜSSELDORF POSTFACH 102765 DÜSSELDORF 40018 GERMANY

HAWEYE ALARM & SIGNAL COMPANY PO BOX 2431 WATERLOO, IA 50704

Page 83 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 87 of 389

Desc Main Served 10/2/2012

HAWKENSON, LAUREN B 1644 W. BARRY AVE. CHICAGO, IL 60657

HAWKENSON, LAUREN B. 2120 S. OAK AVE. CEDAR FALLS, IA 50613

HAWKEYE 1458 W TAYLOR ST CHICAGO, IL, 60607

HAWKEYE ALARM & SIGNAL COMPANY P.O. BOX 2431 WATERLOO, IA 50704

HAWKEYE COMMUNITY COLLEGE FOUNDATION 1501 EAST ORANGE RD PO BOX 8015 WATERLOO, IOWA 50704-8015

HAWKEYE CONVEIENCE 0 975 ROBINS RD HIAWATHA, IA 52233

HAWKEYE FIRE & SAFETY COMPANY 716 OAKLAND RD. NE CEDAR RAPIDS, IOWA 52402-4669

HAWKEYE STAGES 703 DUDLEY ST DECORAH, IA 52101

HAWTHORNE INVESTMENTS LTD FRANCIS WADE 60 MARKET SQUARE PO BOX 364 BELIZE CITY, BELIZE BELIZE

HAYDEN WORLDWIDE LLC 910 VERNON AVE, GLENCOE, IL 60022

HAYDEN WORLDWIDE LLC LUKE J. ADRIAN 910 VERNON AVE GLENCOE, IL 60022

HE LI ROOM 1203, 3F ZHU YOU BOARDING HOUSE, LANE 345, LONG HUA WEST RD, XU HUI DISTRICT, SHANG HE CHINA 200000 CHINA

HEALTH CONCEPTS 8085 RANDOLPH ST HOBART, IN 46342-7068

HEALTH CONCEPTS (COOLER SMART) 145 TOWER DRIVE, SUITE 10 BURR RIDGE, IL 60527

HEARD, BRITTANY 3609 JOAN DR. NO. 6 WATERLOO, IA 50702

HECHUAN LI ZHONGGUAN ESTATE BUILDING NO. 93,APT. 206 HAIDIAN DISTRICT BEIJING,BEIJING,100000, CHINA CHINA

HECTOR EDUARDO MARTINEZ LOPEZ 8A PONTENTE SUR NO 1633 TUXTLA GUITIERREX CHP MEXICO

HEINZ FUSSLE 910 WEST CANAL STREET WINONA LAKE, IN 46590

HEINZ J. ROESER PO BOX 73672 CHICAGO, IL 60673-7672

HEIT, KARL E 865 COLINA VISTA VENTURA, CA 93003

HEIT, KARL EDMUND 865 COLINE VISTA VENTURA, CA 93003

HELDER CUNHA 101 WILLIAMS AVENUE EAST PROVIDENCE, RI 02914

HELEN D. DOYLE 320 W. GRANDSVIEW DR VANDALIA, IL 62471

HELEN DOYLE 320 W. GRANDVIEW DT. VANDALIA, IL 62471

HELEN LANGENDORF N4647 WERMUTH ROAD MAUSTON, WI 53948

HELIX WEALTH PARTNERS INC JOHN J. KOSTIC 3300 IRVINE AVENUE, SUITE 320 C NEWPORT BEACH, CA 92660

HELIX WEALTH PARTNERS INC. 3300 IRVINE AVENUE, SUITE 320 C NEWPORT BEACH, CA 92660

HELIX WEALTH PARTNERS, INC JOHN J. KOSTIC 3300 IRVINE AVENUE, SUITE 320 C NEWPORT BEACH, CA 92660

HELIX WIND 1848 COMMERCIAL STREET SAN DIEGO, CA 92113

HELLMAN PO BOX 627 WATERLOO, IA 50704-0627

HELLO DIRECT 77 NORTHEASTERN BLVD NASHUA, NH 03062

HELLY D. SHAH 17, RAMKRUPA, BEHIND CENTER POINT AMBAVADI, AHMEDABAD, 380 006

HELLY SHAH 17, RAMKRUPA BEHIND CENTER POINT AMBAVADI, AHMEDABAD-380 006, INDIA INDIA

Page 84 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 88 of 389

Desc Main Served 10/2/2012

HELMUT BIEMANN TORONTO ON M4M 2X4 CANADA

HELPYOUTRADE LLC CRAIG PINNEY 727 KALAMATH DR. DEL MAR, CA 92014

HELPYOUTRADE LLC CRAIG PINNEY 727 KALAMATH DR. DELAMT, CALIFORNIA 32014

HELVERT FERREIRA 2427 CENTERGATE DRIVE MIRAMAR, FL 33021

HENDERSON & LYMAN 175 WEST JACKSON BLVD SUITE 240 CHICAGO, IL 60604

HENDRICUS M.M. KENNIS ACHTERWEG 51 NL 1424 PP DE KWAKEL NETHERLANDS

HENDRIK & VERONICA VANDERSTOEP 261 SUN RIDGE SOQUEL, CA 95073

HENDRIK KLEIN VOLTASTR. 61 ZURICH 8044 SWITZERLAND

HENGYI LIU NO. 446 NANCHANG RD. KEYUAN BUILDING NO. 9 APT 2-204 NANGUAN DISTRICT LANZHOU, GANSU, 730000 CHINA CHINA

HENGYU LUO ROOM 3301-3303 LIANHE BUILDING, NO. 958, LUJIAZUI RD PUDONG DISTRICT, SHANGHAI, CHINA 200001

HENRICKSEN 328 S JEFFERSON ST, STE 950 CHICAGO, IL 60661

HENRICKSEN 328 SOUTH JEFFERSON, SUITE 950 CHICAGO, IL 60661

HENRICKSEN ATTN: JILL HARPER 328 SOUTH JEFFERSON SUITE 950 CHICAGO, IL 60661

HENRIK TOPP 834 PARK AVENUE BALTIMORE, MD 21201

HENRY DEAN HERR PO BOX 1449 MONTEAGLE, TN 37356

HENRY HAYFAZ 2318 EAST 7TH STREET. BROOKLYN, NY 11223

HENRY P. FRIEDER 1500 HILLVIEW DRIVE SARASOTA, FL 34239-2026

HENRY SIM 1926 GREAT PLAINS WAY BOLINGBROOK, IL 60490

HENRY UTTERBACK 1801 PARK DEVILLE PL COLUMBIA, MO 65203

HEPING STREET, BLOCK 10 BING YAN BUILDING NO. 19, APT, 1-401 CHAOYANG DISTRICT BEIJING, 100013, CHINA CHINA

HERB KRAL 166 ARLINGTON ELMHURST, IL 60126

HERBERT F HAHMANN EISENZAHNSTR 4 BERLIN D 10709 GERMANY

HERBERT JAKEL SAARSTRABE 37 76887 BAD BERGZABERN GERMANY

HERBERT R. KRAL 166 ARLINGTON ELMHURST, IL 60126

HERMAN A STIDHAM DBA MIDVALLEY E 1995 DONNER AVE. CLOVIS, CA 93611

HERMAN J. HEUNEMAN 15 MOUNTAIN VIEW AVE. LONG VALLEY, NJ 07853

HERMAN KING 8603 DORIAN LANE CLINTON, MD 20735

HERSH SILBERMAN 199 LEE AVE SUITE 400 BROOKLYN, NM 11205

HERTZ 225 BRAE BLVD. PARK RIDGE, NJ 07656

HERTZ CAR RENTAL HERTZ HEADQUARTERS 225 BRAE BLVD PARK RID CEDAR RAPIDS, IA 52404-9502

HERTZ RAC/ADVANTAGE 225 BRAE BLVD. PARK RIDGE, NJ 07656

HESS 09463 000000000 697 TAMIAMI TRL N NAPLES, FL 34102

HEYAN WANG ROOM 209, NO. 37 BEI SHAN FANG GU XIAO QU CHINA

Page 85 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 89 of 389

Desc Main Served 10/2/2012

HIDEAKI & JUNKO KITA 135 S. SAN PEDRO ST NO. 402 LOS ANGELES, CA 90012

HIDVEGI FERENC DOZSA GYORGY UT 64/B BUDAPEST 1068 HUNGARY

HIDVEGI FERENCNE DOZSA GYORGY UT. 68/B BUDAPEST 1068 HUNGARY

HIGH SCALER CAFE 884 664 WELLS RD BOULDER CITY, NV 89005-1706

HIGHGROUND TRADING GROUP MIKE BURKE 209 W. JACKSON SUITE 600 CHICAGO, IL 60606

HIGHGROUND TRADING GROUP INC. MIKE BURKE 209 W. JACKSON STE. 600 CHICAGO, IL 60606

HIGHGROUND TRADING GROUP, INC. 209 W. JACKSON, SUITE 600 CHICAGO, IL 60606

HIGHLAND PARK CVS, L 1539 CLAVEY RD CHICAGO, IL 60035-4414

HILLS CAPITAL MANAGEMENT STAN FISHER 171 DEVONSHIRE WAY SAN FRANCISCO, CA 94131

HILLSTONE 2166 PEACHTREE ROAD NW ATLANTA, GA 30309

HILTON 7930 JONES BRANCH DRIVE MCLEAN, VA 22102

HILTON APOLLOLAAN 138, AMSTERDAM, 1077 BG AMSTERDAM, NETHERLANDS NETHERLANDS

HILTON - BOSTON 89 BROAD STREET BOSTON, MA 02110

HILTON AMSTERDA 0000 APOLLOLAAN 138, AMSTERDAM, 1077 BG AMSTERDAM, NL NETHERLANDS

HILTON CAFE NY 65458 1335 AVENUE OF THE AMERICAS NEW YORK, NY 10019

HILTON COSTA MESA 3050 BRISTOL STREET COSTA MESA, CA 92626

HILTON GARDEN INN 63 WEST 35TH STREET, NEW YORK, NY 10001

HILTON GARDEN INN 7930 JONES BRANCH DRIVE MCLEAN, VA 22102

HILTON GARDEN INN 17 1801 GREYHOUND PARK RD DUBUQUE, IA 52001

HILTON GARDEN INN FA 4025 SYCAMORE DAIRY ROAD FAYETTEVILLE, NC 28308

HILTON GAREN/HOULIHA 1801 GREYHOUND PARK RD DUBUQUE, IA 52001

HILTON HOTELS 28746 2005 KALIA ROAD HONOLULU, HI 96815

HILTON HOTELS 310950 150 AUSTRALIAN AVENUE WEST PALM BEACH, FL 33406-1473

HILTON HOTELS 65367 1335 AVENUE OF THE AMERICAS NEW YORK, NY 10019

HILTON HOTELS 68775 255 COURTLAND STREET NE ATLANTA, GA 30303

HILTON HOTELS COSTA 3050 BRISTOL ST COSTA MESA, CA 92626

HILTON LUXEMBOURG 12 RUE JEAN ENGLING LUXEMBOURG 1466 LUXEMBOURG

HILTON LUXEMBOURG 12 RUE JEAN ENGLING, LUXEMBOURG, LU 1466 LUXEMBURG

HILTON OMAHA 1001 CASS STREET OMAHA, NE 68102

HILTON PALM BEACH AI 150 AUSTRALIAN AVE WEST PALM BEA, FL 33406-1473

HILTON WOODLAND HILL 6360 CANOGA AVE WOODLAND HILL, CA 91367

HO & YONG TSAI 76 ANDERSON DRIVE ORMOND BEACH, FL 32176

HO, YEE MEE 1140 N. LASALLE ST NO. 709 CHICAGO, IL 60610

Page 86 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 90 of 389

Desc Main Served 10/2/2012

HO, YEE MEE 1828 S. WENTWORTH AVE. APT. 5D CHICAGO, IL 60616

HOFBRAUHAUS 80000088 4510 PARADISE ROAD LAS VEGAS, NV 89169

HOGAN, THERESE J 411 LAKESIDE DR. P.O. BOX 135 FAIRBANK, IA 50629

HOKKAIDO RESTAURAN 5 15910 VENTURA BLVD STE.101 ENCINO, CA 91436

HOLIDAY INN CEDAR FALLS 5826 UNIVERSITY AVE. CEDAR FALLS, IA 50613

HOLIDAY INN EXPRESS 11766 WILSHIRE BLVD. SUITE 1450 LOS ANGELES, CA 90025

HOLIDAY INN EXPRESS 2139 E 5TH ST METROPOLIS, IL 62960

HOLIDAY INN EXPRESS 3994 HINKLEVILLE ROAD PADUCAH, KY 42001

HOLIDAY INN EXPRESS LZ 197 S. RAND ROAD LAKE ZURICH, IL 60047

HOLIDAY INN HILTON HEAD ONE SOUTH FOREST BEACH DRIVE HILTON HEAD, SC 29928

HOLIDAY INN HOTEL & SUITES 11766 WILSHIRE BLVD. SUITE 1450 LOS ANGELES, CA 90025

HOLIDAY INN HOTEL AN 722 JOHN NOLEN DRIVE MADISON, WI 53713

HOLIDAY INN MIDWAY 6520 S. CICERO AVE CHICAGO, IL 60638-5804

HOLIDAY INNS LAWRENC 200 MCDONALD DR LAWRENCE, KS 66044

HOLLY DURAN/REAL ESTATE PARTNERS LLC ATTN: HOLLY DURAN 10 S. WACKER DRIVE SUITE 1965 CHICAGO, IL 60606

HOLLY KNAPP 511 MARCELLINA DRIVE LOVELAND, CO 80537

HOLMES, ARMEKA N 16519 S. ASHLAND MARKHAM, IL 60424

HOLMES, ARMEKA N. 16519 S. ASHLAND MARKHAM, IL 60426

HOME DEPOT 2101 1050 SOUTHTOWN DRIVE WATERLOO, IA 50702

HOME THEATER DIRECT 1000 SHILOH RD. NO. 100 PLANO, TX 75074

HOMER F & CAROLYN SCHEMAHORN 2608 S. ILLINOIS AVENUE JOPLIN, MO 64804

HOMEWOOD SUITES AT T 1550 N WATERFRONT PKWY WICHITA, KS 67206

HOMEWOOD SUITES BY HILTON 7930 JONES BRANCH DRIVE MCLEAN, VA 22102

HONEYMAN RENT-ALL 4423 SOUTH 84TH STREET OMAHA, NE 68127

HONG BAO NI ROOM 501, NO. 9 390 LANE, YUSHAN ROAD, PUDONGXIN DISTRICT CHINA

HONG CAO APT. 76-1-132, NO.14, FUXING RD. HAIDIAN DISTRICT BEIJING, CHINA 100843 CHINA

HONG HUANG HONG HUANG, ROOM 806 YIDA APARTMENT, 1898 YANGGAO MIDDLE ROAD PUDONG NEW DISTRICT SHANGHAI, CHINA 200136 CHINA

HONG JUAN QIU ROOM 704, NO. 1 XI ZHI MEN ROAD BEI JING 100044 CHINA

HONG LAN JACK WANG LAW OFFICE NO. 2300-2850 SHAUGHNESSY STREET PORT COQUITLAM, BRITISH COLUMBIA V3C 6K5 CANADA

HONG XIE NO. 999 SOUTH QILIANSHAN RD. APT. 46-502 PUTUO DISTRICT SHANGHAI 200333 CHINA

HONG XIE NO. 999 SOUTH QILIANSHAN RD. APT. 46-502 PUTUO DISTRICT SHANGHAI, 200333, CHINA CHINA

HONG YING HE 144 S. THRID STREET NO. 301 SAN JOSE, CA 95112

HONG YU ROOM 202, NO.10 HECHI ROAD JIANGDONG DISTRCIT CHINA

Page 87 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 91 of 389

Desc Main Served 10/2/2012

HONG YUAN NO. 11 YONGSHENG ST. GUFENGZHENG INNER MONGOLIA, 012100, CHINA CHINA

HONG ZHANG ROOM 401, 39 XIN SHI ROAD HAINING ZHEJIANG 314400 CHINA

HONG, CHENG 1819 S. MICHIGAN AVE. NO. 410 CHICAGO, IL 60616

HONGBIN JING NOL48 GROUP 5 DONGBANDAO VILLAGE, BAYU COUNTYSIDE CHINA

HONGBIN JING ROOM 44-3, TIEYI HOUSING ESTATE ZHANQIAN ROAD, NORTH TRAIN STATION, JINAN DISTRICT FUZHOU, FUJIAN PROVINCE, CHINA, 350001 CHINA

HONGBIN YI ROOM D2-1105 TIANHEXINGCHENG HOUSING ESTATE CHINA

HONGBING LU 224 SOUTH ZHONGSHAN RD ROOM 4218, NUOYA BUSINESS BUILDING NANJING, JIANGSU 210005, CHINA

HONGBO LU NO. 405, BUILDING NO. 12, ZHONGGUANCUN NO. B HAIDIAN DISTRICT BEIJING 100083, CHINA CHINA

HONGBO ZHU 5,UNIT 1, BLOCK 5, ZHANQIAN RD JIAOZUO HENAN 454152 CHINA

HONGFENG ZHU ROOM 406, LINHAI BUILDING, NO. 69, XIWAN RD. NINGBO, ZHEJIANG 315000 CHINA

HONGJUAN CHEN RM102,UNIT 1,NO.169,YIMENG RD LINYI SHANDONG 276200 CHINA

HONGJUN DONG HONGJUN DONG, ROOM 3-7,UNIT 5 BUILDING 8, HUILING RESIDENTIAL AREA WEST HEPING ST., JIEFANG DISTRICT, JIAOZUO HENAN PROVINCE, CHINA, 454001

HONGJUN TANG LEVEL 3, NO. 26, SOUTH REN MIN RD GUANG ZHOU, GUANG DONG, CHINA 510000 CHINA

HONGLI ZHANG 353 SOUTH PART, ZHONGSHAN RD APT B-116, YUWANGTAI DISTRICT KAIFENG HENAN 475000 CHINA

HONGLI ZHANG 353 SOUTH PART, ZHONGSHAN RD, APT B-116 YUWANGTAI DISTRICT KAIFENG, HENAN 475000, CHINA CHINA

HONGLI ZHANG 353 SOUTH PART, ZHONGSHAN RD, APT B-116 YUWANGTAI DISTRICT KAIFENG, HENAN 475000

HONGMEI YE GONGXIAN XUNCHANGZHEN YINGPANCUN NO. 2 YIBING YUNNAN 644500 CHINA

HONGMENG LIU 53 CAOHUXIANG, PINGJIANG DISTRICT SUZHOU JIANGSU 215000 CHINA

HONGMING SHI DEIKAND RD, 7TH GONGKANG ESTATE BUILDING NO. 131 APT 302 BAOSHAN DISTRICT SHANGHAI, 200443

HONGMING SHI DEIKAND RD, 7TH GONGKANG ESTATE BUILDING NO. 131 APT 302 BAOSHAN DISTRICT SHANGHAI, 200443, CHINA CHINA

HONGSHING JASON CHEN 13 BEAR BROOK LANE LIVINGSTON, NJ 07039

HONGSHUAI AI NO. 725 DONGZHAITANG ESTATE ZHAITANG TOWN, MENTOUGOU DISTRICT CHINA

HONGSHUAI AI NO. 725 DONGZHAITANG ESTATE, ZHAITANG TOWN MENTOUGOU DISTRICT BEIJING, CHINA, 100075 CHINA

HONGTAO LAN NO. 212 YIMENG RD LANSHAN DISTRICT LINYI, SHANDONG 276000

HONGTAO LAN NO. 212 YIMENG RD LANSHAN DISTRICT LINYI, SHANDONG, CHINA 276000 CHINA

HONGTAO LAN NO. 212 YIMENG RD LANSHAN DISTRICT, LINYI SHANDONG 276000 CHINA

HONGTAO WU ROOM 101, NO. 25, CHENG HOU ROAD WEI SHAN SHANXI 277600 CHINA

HONGWEI HUANG NO. 1, TEAM 17 JUSHA VILLAGE, MEILI TOWN, JIANGSU PROVINCE CHINA

HONGWEI ZHAO 2901B.29F SHENFANG GUANGCHANG SHENZHEN 518000 CHINA

HONGXIA ZHANG NO. 76 JINHUA RD., APT. 1-3-8A TIANJIAO SHIJIA BAOAN DISTRICT SHENZHEN, GUANGDONG 518100

HONGXIA ZHANG NO. 76 JINHUA RD., APT. 1-3-8A TIANJIAO SHIJIA BAOAN DISTRICT SHENZHEN, GUANGDONG, CHINA 518100 CHINA

HONGXIA ZHU ROOM 151 3 NAN QI ROAD SHENYANG LIAONING 110001 CHINA

HONGXING XIE ROOM 07, NO.21 ZHIJING ROAD CHENG DU SICHUAN 610000 CHINA

Page 88 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 92 of 389

Desc Main Served 10/2/2012

HONGYING LI ROOM 709, BLOCK A, ZHONGRUN BUILDING, NANHAI HIGHWAY, NANSHAN DISTRICT, SHENZHEN, GUANGDONG PROVINCE 515000 CHINA

HONGYING QIU 25L, LEVEL 25 NO 899 LINGLING RD FEIZHOU INTERNATIONAL COMMERCIAL BLDG SHANGHAI, 200030

HONGYING QIU 25L, LEVEL 25, FEIZHOU INTERNATIONAL COMMERCIAL BUILDING N 899 LINGLING RD SHANGHAI 200030 CHINA

HONGYING QIU 25L, LEVEL 25, FEIZHOU INTERNATIONAL COMMERCIAL BUILDING N 899 LINGLING RD SHANGHAI, 200030, CHINA CHINA

HONGYING ZHAN NO. 88 HONGFU RD, SHISHANGDAO MANSION BUILDING NO. 3, APT. 605 NANCHENG DISTRICT DONGGUAN, GUANGDONG, 523800 , CHINA CHINA

HONGYU ZHAO R101, UNIT 2 NO.45, XINCHENG MUDAN DIVISION CHINA

HOOTERSOFOAKLAWN 9159 S CICERO AVE OAKLAWN, IL 60453

HOOTSUITE MEDIA INC. 938 HOWARD ST. STE 101 SAN FRANCISCO, CA 94103

HOP HAUS 646 N FRANKLIN ST, CHICAGO, IL 60654

HOP KEE SEAFOOD RSTR 855 S BALDWIN AVE ARCADIA, CA 91007

HOPLON COMMODITIES GROUP LLC 2575 MCCABE WAY SUITE 220 IRVINE, CA 92614

HOPLON COMMODITIES GROUP, LLC DANIEL VAZQUEZ 2575 MCCABE WAY SUITE 220 IRVINE, CA 92614

HOPLON COMMODITIES GROUP, LLC NAMI KAPOOR 2575 MCCABE WAY SUITE 220 IRVINE, CA 92614

HORACIO ENRIQUE LORAY & MARIA DEL CARMEN DEMICHELE AZUCENA MAIZANI 395 BUENOS AIRES BA 1107 BRAZIL

HORST GRESKOTTER HAGENAUSTR. 17 85410 HAAD AN DER AMPER GERMANY

HOSTGATOR.COM 11251 NORTHWEST FWY NO. 400 HOUSTON, TX 77092

HOT WOK COOL SUSHI A 312 W. ADAMS STREET CHICAGO, IL 60606

HOT WOKS COOL SUSHI 30 S. MICHIGAN AVENUE CHICAGO, IL 60603

HOTEL 71 171694 71 E WACKER DR. CHICAGO, IL 60601

HOTEL 71 RESTAURANT 71 E WACKER DR. CHICAGO, IL 60601

HOTEL AMORANO BURBAN 322 N PASS AVE, BURBANK, CA 91505

HOTEL ANGELENO 0035 170 N CHURCH LANE LOS ANGELES, CA 90049

HOTEL CHELSEA 222 WEST 23RD STREET NEW YORK, NY 10011

HOTEL INTER-CONTINEN 22-28 THE BROADWAY LONDON, GB SW1H 9JS UNITED KINGDOM

HOTEL INTERCONTINENTAL LONDON 1 HAMILTON PLACE LONDON GREATER LONDON W1J 7QY UNITED KINGDOM

HOTEL YOUNTVILLE HOT 6462 WASHINGTON STREET YOUNTVILLE, CA 94599

HOTEL-RESTAURANT ROO HAUPTSTRASSE 29, SOHREN FRANKFURT, HE 55487

HOTELS.COM US 10440 N. CENTRAL EXPWY. STE. 400 DALLAS, TX 75231

HOTSPOT FX, INC FINANCIAL SQUARE, 32 OLD SLIP, 10TH FLOOR NEW YORK, NY 10005

HOUSTONIAN HOTEL FD 111 NORTH POST OAK LANE HOUSTON, TX 77024

HOWARD BLAKELY UNIT 13, 35 MARLBOROUGH STREET DRUMMOYNE SYDNEY NSW 2047 AUSTRALIA

HOWARD BOWLES 2171 W. WILLIAMS AVE. NO. 264 FALLON, NV 89406-2612

HOWARD DAVIES 7007 LOCUST CIRCLE DUBLIN, CA 94568

Page 89 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 93 of 389

Desc Main Served 10/2/2012

HOWARD DAVIES 7007 LOCUST COURT DUBLIN, CA 94568

HOWARD DAVIES CASH ACCOUNT 7007 LOCUST COURT DUBLIN, CA 94568

HOWARD GOULD P.O. BOX 68/ 29 MAIN ROAD RIVER OF PONDS, NEWFOUNDLAND, A0K 4M0 CANADA

HOWARD HERMAN O/T 257 HAZEL DRIVE PITTSBURGH, PA 15228

HOWARD LEACH 7352 AIREDALE COURT VENTURA, CA 93003

HOWARD M. GLICKEN 8400 OLD CUTLER RD CORAL GABLES, FL 33143

HOWARD S. NUNN JR. 11 CYPRESS POINT AMARILLO, TX 79124

HOWL AT THE MOON NO. 05 612 HADLEY ST CHICAGO, IL 77002-8620

HRANT ANTREASYAN 67 CONTINENTAL AVENUE FOREST HILLS GARDENS, NY 11375

HRVOJE CAPIN & ZORIC TOMISLAV POZARE BB MAKARSKA, 21300 CROATIA

HSBC PRECIOUS METALS VAULT SC-2 1 W. 39TH ST. NEW YORK, NY 10018

HSBC FBO THOMAS WEINER 1049 PARK AVENUE APT 5A NEW YORK, NY 10028

HSUAN CHI HSIEH SINDIAN CITY 231 TAIWAN

HTL MONACO E GRAND CANAL SAN MARCO, 1332 30124 VENICE ITALY

HU XU GROUP 18, XIEMU VILLAGE, FUSHENG TOWN JIANGBEI DISTRICT CHONGQING 400020 CHINA

HU ZHANG RM.6, UNIT 2 BUILDING 1, NO.362, RENMIN ROAD CHINA

HUA LI NO. 25, EAST YINGBIN RD. CIGOU VILLAGE, XIANGCHENG HENAN, 461000, CHINA

HUA YU UNDER HANGZHOU THE CITY FACES SPLENDOR FIVE AREA 4 4 UNIT 201 ROOM CHINA

HUABIN ZHAO ROOM 301, UNIT 3, BLOCK 32, NO. 18, YIN HAI RD. SHOU GUANG, SHAN DONG, CHINA 250000 CHINA

HUAMING YANG TEAM 3, BAO ZHU VILLAGE, FU YUAN XIANG YING SHAN COUNTRY SI CHUAN, CHINA 610000 CHINA

HUAN CHEN BLOCK 1, NO.160, BAOAN RD HONGKOU DISTRICT SHANGHAI, 200081, CHINA CHINA

HUANAN QIN SUITE 1412, GLOBAL TIME COMMERCIAL BUILDING NO 16, MINZHU AVENUE NANNING GUANGXI, 530000, CHINA CHINA

HUANDI CHEN CENTRAL CHINA CITY OF ZHENGZHOU TOWNSHIP AR TO BE SMALL VILLAGE OF 160 SITES LIU ZHENGZHOU CHINA

HUANQING SHEN MINGDEMEN COMMUNITY,APT 7-W, BLOCK 41 YANTA DISTRICT, XIAN, SHAANXI, 710061, CHINA CHINA

HUAZHENG ZHAO UNIT 3, NO 62, HANFENGWAI WEST ST. KAI COUNTY, CHONGQING, 408000, CHINA CHINA

HUAZHENG ZHAO UNIT 3, NO 62, HANFENGWAI WEST STREET KAI COUNTY CHONGQING 408000 CHINA

HUBERT BUIJSSE PLATTEWEG 5 4511 PD BERSKENS THE NETHERLANDS

HUBERT MAEHR 30 BALSAM RD WAYNE, NJ 07470

HUBSPOT INC 10892959 25 FIRST STREET, 2ND FLOOR CAMBRIDGE, MA 02141

HUBSPOT LLC 25 FIRST STREET, 2ND FLOOR CAMBRIDGE, MA 02141

HUDSON NEWS 17044 MONTANERO AVE CARSON, CA 90746

HUDSON NEWS 265 LA 265 LA GUARDIA AIRPORT FLUSHING, NY, 11371

HUDSON NEWS LOS ANGE 700 WORLD WAY LOS ANGELES, CA 90045

Page 90 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 94 of 389

Desc Main Served 10/2/2012

HUDSON NEWS O'HARE J O'HARE INTERNATIONAL AIRPORT, TERMINAL 1, CONCOURSE C,10000 WEST O'HARE DESPLAINES, IL 60666

HUDSON RIVER INN LLC 2 MAIN STREET COLD SPRING, NY 10516

HUGEMOMAINS.COM 1422 DELGANY ST., SUITE 400 DENVER, CO 80202

HUGGINS, DAVID A. 1321 PINE VIEW RD STURGIS, SD 57785

HUGH LACKEY P.O.BOX 66925/4114 S.E. 37 PORTLAND, OR 97202

HUGH WANG 2086 MOHAWK DR PLEASANT HILL, CA 94523

HUGO'S FROG BAR 1024 NORTH RUSH STREET CHICAGO, IL 60611

HUGO'S FROG BAR & 54 1024 N RUSH ST CHICAGO, IL 60611

HUI GUO ROOM 102, UNIT 1 NO. 43, LIANG YUAN NEW VILLAGE JIN MING DISTRICT, KAI FENG HE NAN HAINAN 475000 CHINA

HUI LI 8 BEICHENDONG RD, APT. B-305 HUIYUAN APT CHANGEYANG DISTRICT, BEIJING CHINA 100101 CHINA

HUI LIANG 40 JIE FANG XI ROAD ZHANJIANG GUANGDONG 524013 CHINA

HUI LUO 26B S. PACIFIC OCEAN PLAZA 331 JIAHE ROAD XIAMEN, FUJIAN CHINA 361009

HUI WANG ROOM 501NO.9 LANE 860YANGSI RD SHANGHAI CHINA 200135

HUI XIANG ROOM 140 HUOBEI ROAD SHENZHEN BEIJING 518000 CHINA

HUI XIAO 667 FANYU RD, NANYANG BUILDING 4TH UNIT J SHANGHAI, CHINA 200030 CHINA

HUI XU SUITE 401, HUIJIE PLAZA, NO 268, ZHONGSHAN RD. XUANWU DISTRICT NANJING, JIANGSU, 210008, CHINA CHINA

HUI ZHANG NO 1, XIAN JIE, LONGTING DISTRICT KAIFENG, HENAN, 475000, CHINA CHINA

HUI ZHAO 336 HUBING RD, XIN DU XIN DU SICHUAN 610500 CHINA

HUICHUN LEE UNIT 5, FLOOR 8, NO. 6, LANE 186, DA TONG RD, COMMUNITY 5 XIN SHENG LI, SOUTH DISTRICT, TAI NAN TAIWAN, REPUBLIC OF CHINA 23155 CHINA

HUICONG JIA CANGSHANG LANE 98, TONGFU VILLAGE DANZHU TOWN, CHANGZI COUNTY SHANXI, CHINA 04660 CHINA

HUIFANG SONG UNIT 401, HUA NENG GARDEN BAO YANG RD & MU DAN JIANG RD. BAO SHAN DISTRICT SHANGHAI 210000 CHINA

HUIFANG SONG UNIT 401, HUA NENG GARDEN BAO YANG RD & MU DAN JIANG RD., BAO SHAN DISTRI SHANGHAI, 210000

HUIFANG SONG UNIT 401, HUA NENG GARDEN, BAO YANG RD & MU DAN JIANG RD. BAO SHAN DISTRICT SHANGHAI, CHINA 210000 CHINA

HUIHONG TANG NO 1125, XINGWANGCUN, NANHUI DISTRICT SHANGHAI, 201308, CHINA CHINA

HUIJUAN LI 7 XIXING ST HEIHE NON-U.S. 164300 CHINA

HUIJUN YU ROOM 308, NO. 40 XINHU VILLAGE, BAIBUTING GARDEN, JIANGHAN DISTRICT WUHAN CITY, HUBEI, 430000, CHINA CHINA

HUIKE MA 64 NORTH ROAD NO. 2, NO. 3 HOSPITAL ROOM 501 YANSHI CHENGGUAN TOWN LUOYANG HENAN 471900 CHINA

HUILUAN LIAO ROOM 801, NO 60, LINE 1458, LONGMIN ROAD SHANGHAI 200032 CHINA

HUIMIAO HAO NO 94, WEI YANG RD, WEI YANG DISTRICT XI AN, SHAN XI, CHINA 710016 CHINA

HUIMIN SHAO ROOM 401, A NO.112, 4TH KONGJIANG COMMUNITY YANGPU DISTRICT CHINA

HUIPING TANG GOLDEN BRIDGE ROAD PUDONG SHANGHAI CHINA 200135

HUIQIN SU 2 DONGYUAN ESTATE BUILDING NO. 219, APT. 314 PUDONG DISTRICT SHANGHAI, 200120, CHINA CHINA

HUIQIN YANG NO.58, DAYAMEN AVENUE ZHANGQIU GANSU SHANDONG 734000 CHINA

Page 91 of 269

20L

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 95 of 389

Desc Main Served 10/2/2012

HUIQING CHEN 5 CHANGCUNQIAO RD. XINQIDAN JUIANYUAN BUILDING 6, ROOM 608 BEIJING 100089 CHINA

HUIQING CHEN 5 CHANGCUNQIAO RD. XINQIDAN JUIANYUAN BUILDING 6, ROOM 608 BEIJING, 100089

HUIQING HUANG NO. 1 YONGXING ROAD GUANGZHOU GUIZHOU 510000 CHINA

HUIRONG LIU NO. 20 ZHENXING ROAD, HANGZHOU, ZHEJIANG HANGZHOU 310000 CHINA

HUITING LI 3-1-10A ZHONGHAIZIJINYUAN BEIJING BEIJING 100081 CHINA

HUIWEI FENG NO.12 SUZHOU STREET UNIT 1702, XIWU INTERNATIONAL BUILDING, TOWE CHINA

HUIYI LU ROOM 201, NO.13 XIAONANYI ST GUANGZHOU GUANGDONG 510260 CHINA

HUMA & NAUREEN GULFAM DBA TRADING XPERT HUMA ASIF HNO. 22 1/2 C, GREEN LANE, STE. 7, OFFICERS COLON WALTON RD, LAHORE, PAKISTAN PAKISTAN

HUMA & NAUREEN GULFAM DBA TRADING XPERT NAUREEN GULFAM HNO. 22 1/2 C, GREEN LANE, STE. 7, OFFICERS CO WALTON RD, LAHORE, PAKISTAN PAKISTAN

HUMBERTO & LUZ ROJAS 1615 GREENCASTLE AVE. ROWLAND HEIGHTS, CA 91748

HUNTINGTON BUSINESS 339 MAIN ST HUNTINGTON, NY 11743-6997

HURON INVESTMENT MANAGEMENT INC TIM BODNAR 233 S. WACKER DR. 84TH FLOOR CHICAGO IL 60606

HURON INVESTMENT MANAGEMENT, INC. 233 S. WACKER DR., 84TH FLOOR CHICAGO, IL 60606

HURON INVESTMENT MGMT TIM BONAR 233 S. WACKER DR. 84TH FLOOR CHICAGO, IL 60606

HUSAIN HABIB ALI ISMAEEL VILLA 251 ROAD 1303 MADINAT HAMAD 1213 BHARAIN

HUTCHINS TRADING LLC STUART BROWN 1020 SW 46TH AVE APT 106 POMPANO BEACH, FL 33069-0991

HWYNN INVESTMENT INC WEILIANG SHAO 6234 OREAD AVENUE LAS VEGAS, NV 89139

HY VEE GAS 1512 FLAMMANG DRIVE WATERLOO, IA 50702

HY VEE GAS 2975 N PLAINVIEW RD WALCOTT, IA 52773

HY VEE GAS 4707 FLEUR DRIVE NO. 5148 DES MOINES, IA 50321

HY VEE GAS 5052 5429 6301 UNIVERSITY AVE, CEDAR FALLS, IA CEDAR FALLS, IA 50613

HY VEE GAS 5074 5429 2975 N PLAINVIEW RD WALCOTT, IA 52773

HY VEE GAS 5148 5429 4707 FLEUR DRIVE DES MOINES, IA 50321

HY VEE GAS 5866 5429 1512 FLAMMANG DR WATERLOO, IA

HYATT HOTELS - IRVINE 17900 JAMBOREE RD IRVINE, CA 92614

HYATT HOTELS - REGENCY 11999 HARBOR BLVD GARDEN GROVE, CA 92840

HYATT HOTELS - WESTLAKE 711 S HOPE ST LOS ANGELES, CA 90017

HYATT HOTELS IRVINE 17900 JAMBOREE RD. IRVINE, CA

HYATT HOTELS REGENCY 11999 HARBOR BLVD, GARDEN GROVE, CA 92840

HYATT HOTELS REGENCY 71 SOUTH WACKER DR NO. 1000 CHICAGO, IL 60606

HYATT HOTELS WESTLAK 711 S HOPE ST LOS ANGELES, CA 90017

HYATT PLACE BUCKHEAD 3242 PEACHTREE ROAD NE ATLANTA, GA 30305

HYATT REGENCY IRVINE 17900 JAMBOREE ROAD IRVINE, CA 92614

Page 92 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 96 of 389

Desc Main Served 10/2/2012

HYATT REGENCY SAVANNAH 2 W BAY STREET SAVANNAH, GA 31401

HY'S STEAKHOUSE - TORO 19819 NW FWY HOUSTON, TEXAS 77065

HY'S STEAKHOUSE-TORO 19819 NW FWY, HOUSTON, TX 77065

HY-VEE FOODS 1052 6301 UNIVERSITY AVE STE C CEDAR FALLS, IA 50613

HY-VEE FOODS 5052 6527 UNIVERSITY AVE CEDAR FALLS, IA 50613

I TECH APPLE STORE 212 MAIN ST CEDAR FALLS, IA 50613

I TECH APPLE STORE 6 212 MAIN ST CEDAR FALLS, IA 50613

I VINCK & C. SCHEYLTJENS SPELTSTRAAT 21 2350 VOSSELAAR BELGIUM

I.T.N. IFRAN AWAN 2ND FLOOR, SHAHZAIB PLAZA LALARUKH WAH CAN RAWALPINDI PAKISTAN PAKISTAN

I.T.N. RIZWAN AKBAR 1ST FLOOR, SHAHZAIB PLAZA LALARUKH WAH CANTT RAWALPINDI PAKISTAN PAKISTAN

IAN ABERNETHY 4201 FOX DEN LANE UPPERVILLE, VA 20185

IAN BRUCE MATTHEWS 812- 94 AVENUE SOUTH WEST CALGARY AB T2V 0X9 CANADA

IAN KIM 68 TALBOT ROAD TORONTO, ONTARIO CANADA M2M 1R9

IASG INC PERRY JONKEER 1674 HELMHOLZ RD. STURGEON BAY, WI 54235

IASG, INC. 1674 HELMHOLZ RD., STURGEON BAY, WI 54235

IASG, INC. JON PAUL 1675 HELMHOLZ RD. STURGEON BAY, WI 54236

IASG, INC. PERRY JONKEER 1674 HELMHOLZ RD. STURGEON BAY, WI 54235

IBAHN UK LTD 23 S 4TH ST READING, PA 19602

IBB GMBH STEINHOF 51 D-40699 ERKRATH-GERMANY

IBROKER ONE EAST WACKER DRIVE, 30TH FLOOR CHICAGO, IL 60601

IC3, LLC JIM CRENSHAW 374 EAST CHERRY CIRCLE MEMPHIS, TN 38117

ICAP 9931 CORPORATE CAMPUS DR. SUITE 3000 LOUISVILLE, KY 40223

ICAP HARBORSIDE FINANCIAL CTR, 11TH FLOOR 1100 PLAZA 5 JERSEY CITY, NJ 7311

ICAP CORPORATES LLC MELISSA SCHULE 1100 PLAZA 5 HARBORSIDE FINANCIAL CENTER JERSEY CITY, NJ 07311

ICAP ELECTRONIC BROKERING LLC HABORSIDE FINANCIAL 1100 PLAVE FIVE JERSEY CITY , NJ 07302

ICE FUTURES WORLD FINANCIAL CENTER, ONE NORTH END AVENU NEW YORK, NY 10282

ICE GUARANTY WORLD FINANCIAL CENTER, ONE NORTH END AVE NEW YORK, NY 10282

ICE MOUNTAIN PO BOX 856680 LOUISVILLE, KY 40285-6680

ICE MOUNTAIN DIRECT PO BOX 856680 LOUISVILLE, KY 40285-6680

ICE US OTC COMMODITY MARKETS PO BOX 935278 ATLANTA, GA 31193-5278

ICONTACT CORPORATION 2635 MERIDIAN PKWY MORRISVILLE, NC

ICONTACT CORPORATION 2635 MERIDIAN PKY DURHAM, NC 27713

ICOPY TECHNOLOGIES, INC. PO BOX 931621 LOS ANGELES, CA 90093

Page 93 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 97 of 389

Desc Main Served 10/2/2012

IDO INVESTOR SERVICES G. SUNDARAMURTHY NO. 20, FLAT 2B/3, ZAM'S PALM AVE. 6TH ST, AZHAGIRI, NAGER VADAPALANI, CHENNAI, 600 026, INDIA INDIA

IFG MARKETS LLC 168 FINLAY ST. STATEN ISLAND, NY 10307

IFG MARKETS LLC WILSON CHENG 168 FINLAY ST. STATEN ISLAND, NY 10307

IFINIX FUTURES DBA PROACTIVE FUTURES RICHARD DANK 255 EXECUTIVE DR. SUITE 410 PLAINVIEW, NY 11803

IFX MARKETS, INC. 419 BOYLSTON STREET, SUITE 700 BOSTON, MA 02116

IFX MARKETS, INC. 419 BOYLSTON STREET, SUITE 700 BOSTON, MA 2116

IGLR INV. CONSULT. INTER. SERVICES INDUSTRY & TR AHMET GULERER CUMA MH. ANKARA CAD. NO 5/C INEGOL/BURSA, TURKEY TURKEY

IGOR VINNIKOV LOSANCHAPA 35/1-11 KYZYL 667000 RUSSIAN FEDERATION

IGOR ZAGVAZDIN MONTAJNIA 15-105 VLADIVOSTOK 690010 RUSSIAN FEDERATION

IHG CHIBF401 1450 N MOHAWK ST CHICAGO, IL 60610

IHG CHIBFPMS 24 HARTWELL AVE BEDFORD PARK, IL 60637

IHG CHIBFPMS 24 HARTWELL AVE LEXINGTON, MA 02421

IHG HBISCPMS 130 SHIPYARD DR HILTON HEAD ISLAND, SC 29928

IHG RKPCSPMS 905 ELLIS ST MENARD, TX 76859

IHOMEAUDIO.COM/TIME 364 SPRINGFIELD AVE SUMMIT, NJ

II TRADER LLC RICHARD ILCZYSZYN 3752 N. CLIFTON AVE NO. 1 CHICAGO, IL 60613

IIT TOUCHNET 3300 SOUTH FEDERAL STREET CHICAGO, IL 60616-3793

IITRADER LLC 3752 N. CLIFTON AVE , NO. 1 CHICAGO, IL 60613

IITRADER LLC RICHARD ILCZYSZYN 3752 N. CLIFTON AVE NO. 1 CHICAGO, IL 60613

IKON GLOBAL MARKETS IKON GLOBAL MARKETS INC, 99 WALL STREET, 11TH F NEW YORK, NY 10005

IKON OFFICE SOLUTIONS PO BOX 31001-0850 PASADENA, CA 91110-0850

IL BELLAGIO 600 S ROSEMARY AVE WEST PALM BEACH, FL 33401

IL MULLINO CHICAGO 1150 NORTH DEARBORN STREET CHICAGO, IL 60610

IL TOLLWAY-MISS TOLL 1941 W ROOSEVELT RD CHICAGO, IL 60608

ILEA, DENISA L 228 PROSPECT AVE. WOOD DALE, IL 60191

ILLINOIS DEPARTMENT OF REVENUE PO BOX 1040 GALESBURG, IL 61402-1040

ILLINOIS DEPARTMENT OF REVENUE PO BOX 19006 SPRINGFIELD, IL 62794-9006

ILLINOIS PAPER COMPANY 6 TERRITORIAL CT BOLINGBROOK, IL 60440

ILLINOIS SECRETARY OF STATE 213 STATE CAPITAL SPRINGFIELD, IL 62756

ILLINOIS SECRETARY OF STATE 213 STATE CAPITOL SPRINGFIELD, IL 62756

ILLOWA COMMUNICATIONS 1405 FULLER ROAD WEST DES MOINES, IA 50265

IMAGETEC 4509 PRIME PARKWAY MCHENRY, IL 60050

IMAGETEC ATTN: JAMES COOK 200 N. LASALLE SUITE 1725 CHICAGO, IL 60601

Page 94 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 98 of 389

Desc Main Served 10/2/2012

IMAGETEC LP 4509 PRIME PARKWAY MCHENRY, IL 60050

IMM TRADING BARRY CAIN 4600 N. MILLER PEORIA HEIGHTS, IL 61616

IMM TRADING INC BARRY CAIN 4600 N. MILLER PEORIA HEIGHTS, IL 61616

IMPACT ADVISORS- CTA FEE ACCOUNT LA BDMP DIVISION 12300 WILSHIRE BLVD. 2ND FLOOR LOS ANGELES, CA 90025

IMPERIAL PALACE 3535 LAS VEGAS BLVD SOUTH LAS VEGAS, NV 89109

IMPROV CITY PLACE- F 700 S ROSEMARY AVE WEST PALM BEACH, FL 33401

IMPROV TICKETS CITY 120 S BREA BLVD BREA, CA 92821

IMPULSE ADVANCED COMMUNICATIONS 5383 HOLLISTER AVE, STE 240 GOLETA, CA 93111

IMRAN NAZIR HOUSE NOB III 26 K DHOKE ABDULLAH STREET NO 5 JHELUM JAMMU &KASHMIR , INDIA INDIA

INBOX MARKETING 21 CHAMBERLAIN AVE. BRUNSWICK, ME 04011

INDEX FX LLC HOWARD MARELLA 2N RIVERSIDE PLAZA SUITE 2325 CHICAGO, IL 60606

INDEX FINANCIAL SERVICES NUSCHELERSTRASSE 45 ZURICH, 8001

INDEX FINANCIAL SERVICES AG DOMINIK HUNTER NUSCHELERSTRASSE 45, 8001 ZURICH 8001 SWITZERLAND

INDEX FINANCIAL SERVICES AG DOMINIK HUNTER NUSCHELERSTRASSE 45, 8001 ZURICH, SWITZERLAND 8001 SWITZERLAND

INDEX FX DBA INDEX FUTURES GROUP HOWARD MARELLA INDEX FUTURES GROUP 2N RIVERSIDE PLAZA SUITE 2325 CHICAGO, IL 60606

INDEX FX DBA INDEX FUTURES GROUP JACK BOUROUDJIAN INDEX FUTURES GROUP 2N RIVERSIDE PLAZA SUITE 2327 CHICAGO, IL 60608

INDEX FX DBA INDEX FUTURES GROUP NICHOLAS HOULE INDEX FUTURES GROUP 2N RIVERSIDE PLAZA SUITE 2326 CHICAGO, IL 60607

INDEX FX LLC 2N RIVERSIDE PLAZA, SUITE 2325 CHICAGO, IL 60606

INDEX HANDELS BERND ZILSKE WERNER-VON BRAUN STR. 5 NEULSENBURY 63263 GERMANY

INDEX HANDELS GESELLSCHAFTHBAIHG WERNER-VON BRAUN STR. 5 NEULSENBURY, 63263

INDEX MANAGEMENT AG (RELATED) NUESCHELERSTR 45 ZURICH 8001 SWITZERLAND

INDIANA DEPARTMENT OF WORKFORCE DEVELOPME INDIANA GOVERNMENT CENTER SOUTH 10 NORTH SENATE AVENUE INDIANAPOLIS, IN 46204

INDIANAPOLIS HILTON 120 WEST MARKET STREET INDIANAPOLIS, IN 46204

INFERENCE CONSULTING GROUP CALLE PICO ARTILLEROS 1, 1C MADRID, 28030

INFERENCE CONSULTING GROUP OSVALDO CARRILHO SOARES MONTIERO CALLE PICO ARTILLEROS 1, 1C MADRID SPAIN, 28030 SPAIN

INFINITY TRADING CORP 4061 SOUTHVIEW TERRACE MEDFORD, OREGON 97505

INFINITY TRADING CORP BRETT BREDDER 4062 SOUTHVIEW TERRACE MEDFORD, OREGON 97506

INFINITY TRADING CORP FAIN SHAFFER 4060 SOUTHVIEW TERRACE MEDFORD, OREGON 97504

INFINITY TRADING CORP SUZANNE SHAFFER 4061 SOUTHVIEW TERRACE MEDFORD, OR 97505

INFINITY TRADING CORP SUZANNE SHAFFER 4061 SOUTHVIEW TERRACE MEDFORD, OREGON 97505

INFINITY TRADING CORP. 4060 SOUTHVIEW TERRACE MEDFORD, OR 97504

INFOPRINT SOLUTIONS 3950 N LAKE SHORE DRIVE, APT 1002 CHICAGO, IL 60613

INFOPRINT SOLUTIONS COMPANY 3950 N LAKE SHORE DRIVE APT 1002 CHICAGO, IL 60613

Page 95 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 99 of 389

Desc Main Served 10/2/2012

INFORMA GLOBAL MARKETS (US) PO BOX 416653 BOSTON, MA 02241-6653

INFOSYSTRADE INC. 3950 N LAKE SHORE DRIVE APT 1002 CHICAGO, IL 60613

INGRID GENTSKENS NL-1104GE AMSTERDAM NETHERLANDS

INGRID KALISCH, MICHAEL WEIGEL, ALEXANDER DRU RE: CLAUS SALCHER SCHILLERSTRASSE 19 60313 FRANKFURT AM MAIN, GERMANY

INGRID KALISCH, MICHAEL WEIGEL, ALEXANDER DRU RE: FRANK HAESE SCHILLERSTRASSE 19 60313 FRANKFURT AM MAIN, GERMANY

INGRID KALISCH, MICHAEL WEIGEL, ALEXANDER DR RE: JOACHEN NOACK SCHILLERSTRASSE 19 60313 FRANKFURT AM MAIN, GERMANY

INGRID KALISCH, MICHAEL WEIGEL, ALEXANDER DRU RE: MARIANNE GSCHWIND SCHILLERSTRASSE 19 60313 FRANKFURT AM MAIN, GERMANY

INGRID KALISCH, MICHAEL WEIGEL, ALEXANDER DRU RE: SABINE GSCHWIND SCHILLERSTRASSE 19 60313 FRANKFURT AM MAIN, GERMANY

INGRID KALISCH, MICHAEL WEIGEL, ALEXANDER DR RE: URSULA FRIEDLANDER SCHILLERSTRASSE 19 60313 FRANKFURT AM MAIN, GERMANY

INN OF CHICAGO 623 E OHIO ST CHICAGO, IL

INN OF CHICAGO 16451 623 E OHIO ST CHICAGO, IL

INNOVENT GROUP LLC 2121 AVENUE OF THE STARS NO. 1250 LOS ANGELES, CA 90067

INO.COM 4800 ATWELL ROAD SHADY SIDE, MD 20764

INSIDE SALES 34 EAST 1700 SOUTH SUITE A113 PROVO, UT 84606

INTCNTNTL CENTURY CI 11215 S WESTERN AVE LOS ANGELES, CA

INTEGRA CONSULTING (BASE SEC) RICARDO DE LA GARZA 1250 WOODBRANCH PARK DR. SUITE 110 HOUSTON, TX 77079

INTEGRA CONSULTING LLC 1250 WOODBRANCH PARK DR., SUITE 110 HOUSTON, TX 77079

INTEGRA SECURITIES FORMERLY BASE SECURITIE RICARDO DE LA GARZA 1250 WOODBRANCH PARK DR. SUITE 110 HOUSTON, TEXAS 77079

INTEGRAL 807 ELEVENTH AVENUE, BUILDING 2, 4TH FLOOR SUNNYVALE, CA 94089

INTEGRATED CAPITAL SOLUTIONS INC TYLER WOOD 4851 TAMIAMI TRAIL N. SUITE 302 NAPLES, FL 34103

INTEGRATED ESOLUTIONS 224 N DES PLAINES SUIT 1 NORTH CHICAGO, IL 60661

INTEGRATED POWER CORPORATION 504 REDWOOD BLVD NO. 230 NOVATO, CA 94947

INTELIUS CM 1990 M ST NW NO. 8 WASHINGTON, DC 20036

INTER ONLINE TRADING REPUBLICA DE PANAMA 3420 LIMA, 27

INTERACTIVE DATA 3955 POINT EDEN WAY HAYWARD, CA 94545

INTERACTIVE DATA 62234 COLLECTIONS CENTER DRIVE CHICAGO, IL 60693-0622

INTERACTIVE DATA ATTN: ELIZA CHEUNG 3955 POINT EDEN WAY HAYWARD, CA 94545

INTERCONTI FFM 1870 CLARKS CREEK RD BANNER ELK, NC 28604

INTERCONTI FFM 00000 1870 CLARKS CREEK RD BANNER ELK, NC 28604

INTERCONTIBERLIN 575 1ST AVE BERLIN, NH 03570

INTERCONTIBERLIN 000 575 1ST AVE BERLIN, NH 03570

INTERCONTINENTAL 505 NORTH MICHIGAN AVENUE CHICAGO, IL 60611

INTERCONTINENTAL CENTURY CITY 2151 AVENUE OF THE STARS LOS ANGELES, CA 90067

Page 96 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 100 of 389

Desc Main Served 10/2/2012

INTERCONTINENTAL DUSSELDORF KÖNIGSALLEE 59 40215 DÜSSELDORF GERMANY

INTERCONTINENTAL EXCHANGE 2100 RIVER EDGE PARKWAY, 5TH FLOOR ATLANTA, GA 30328

INTERCONTINENTAL EXCHANGE (ICE) 2100 RIVER EDGE PARKWAY, 5TH FLOOR ATLANTA, GA 30328

INTERCONTINENTAL EXCHANGE (ICE) WORLD FINANCIAL CENTER, ONE NORTH END AVENU NEW YORK, NY 10282

INTERCONTINENTAL NY TS 300 WEST 44TH STREET NEW YORK, NY 10036

INTERCONTINENTAL PLAZA 3 RAVINIA DRIVE SUITE 100 ATLANTA, GA 30346-2149

INTERCONTINENTAL SYD 906 E BRANDON BLVD SYDNEY, NS AUSTRALIA

INTERCONTINENTAL SYD 906 E BRANDON BLVD, BRANDON SYDNEY, NS AUSTRALIA

INTERCONTINTL CNTRY 2151 AVENUE OF THE STARS LOS ANGELES, CA

INTERDIN AVDA, DIAGONAL, 477 PL. 11 BARCELONA 08036 SPAIN

INTERDIN BOLSA SV SA ELENA HURTADO PASEO DE LA CASTELLANA 93 PLANTA 14 MADRID 28046

INTERDIVISAS S.A. JAVIER LIZARAZO G. COMERCIAL GOLDEN PLAZA LOCAL NE 4 SAN RAFUEL DE SAN JOSE COSTA RICA

INTERDIVISAS S.A. JAVIER LIZARAZO G. COMERCIAL GOLDEN PLAZA LOCAL NE 4 SAN RAFUEL DE SAN JOSE, COSTA RICA COSTA RICA

INTERDIVISAS SA JAVIER FRANCISCO LIZARAZO SUPER SARETTO 200, SAN JOSE, COSTA RICA COSTA RICA

INTERIER PLANTSCAPES 1310 OYSTER PLACE OXNARD, CA 93030

INTERIOR PLANTSCAPES 1310 OYSTER PL OXNARD, CA 93030

INTERNACIONALES S.A. MARIA EUGENIA CALLEJAS CENTRO FINANCIERO INVERCASA, QUINTO PISO , MANAGUA, NICARAGUA NICARAGUA

INTERNAL REVENUE SERVICE CENTRALIZED INSOLVENCY OPERATION P. O. BOX 7346 PHILADELPHIA, PA 19101-7346

INTERNAL REVENUE SERVICE PO BOX 71052 PHILADELPHIA, PA 19176-6052

INTERNAP 250 WILLIAMS STREET, SUITE E100 ATLANATA, GA 30303

INTERNAP 250 WILLIAMS STREET, SUITE E100 ATLANTA, GA 30303

INTERNAP NETWORK SERVICES DEPT 0526 PO BOX 120526 DALLAS, TX 75312-0526

INTERNATIONAL AIR LOGISTICS LLC SUITE 210 DORAL, FL 33126

INTERNATIONAL BUSINESS TIMES INC. 7 HANOVER SQ, FL 5 NEW YORK, NY 10004

INTERNATIONAL COFFEE SYSTEMS P.O. BOX 140158 JAMAICA, NY 11414-0158

INTERNATIONAL COMMUNICATIONS AND 1335 GREENBRIAR DR. LIBERTYVILLE, IL 60048

INTERNATIONAL CURRENCY GROUP NICK PAPADATOS 1385 HWY 35, NO. 332 MIDDLETOWN, NJ 07748

INTERNATIONAL OFFICE 745 OLD WILLETS PATH HAUPPAUGE, NY 11788

INTERNET CORPORATION LTD. IAN POORMAN 29 ELLESMERE HOUSE, CITY MILL LANE P.O BOX 1467 GIBRALTAR GIBRALTAR

INTERNET SERVICE 2320 SUNSET DR SAN ANGELO, TX 76904

INTERPARK 17 EAST ADAMS STREET CHICAGO, IL 60604

INTERPARK 200 NORTH LASALLE STREET, SUITE 1400 CHICAGO, IL 60601

INTERPARK 91144 COLLECTION CENTER DRIVE CHICAGO, IL 60693

Page 97 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 101 of 389

Desc Main Served 10/2/2012

INTERPARK INTP 217 W WASHINGTON ST CHICAGO, IL 60606

INTERPARK INTP900001 217 W WASHINGTON ST CHICAGO, IL 60606

INTERPARKING 171 N WELLS ST CHICAGO, IL 60606

INTERSTOCK LTD ALEXANDER ZAYTSEV 9 KURSOVOY PEREULOK 1ST FLOOR MOSCOW 119034 RUSSIA

INTERSTOCK LTD ALEXANDER ZAYTSEV 9 KURSOVOY PEREULOK 1ST FLOOR MOSCOW RUSSIA 119034 RUSSIA

INTERSTOCK LTD. 9 KURSOVOY PEREULOK 1ST FLOOR MOSCOW, 119034

INTL QUAL & PROD CENTER 535 FIFTH AVENUE, 8TH FLOOR NEW YORK, NY 10017

INVERWORLD LTDA GERMAN RUBIANO 6-3-402, AREA 2, 75 DONGGANG RD, YUHUA DISTRICT SHI JIA, ZHUANG, CHINA 050000 CHINA

INVESTMENT ADVISER A 1150 CONNECTICUT AVE NW WASHINGTON, DC 20036

INVESTMENT ADVISER ASSOCIATION 1050 17TH STREET, NW SUITE 725 WASHINGTON, DC 20036-5514

INVESTMENT MANAGEMENT ASSC 1716 N. 2050 W PROVO, UT 84604

INVESTMENT REFERENCE 9921 CARMEL MOUNTAIN ROAD PMB 305 SAN DIEGO, CA 92129

IOLTA 180 N STETSON AVE STE 820 CHICAGO, IL 60601

ION TRADING 6TH FLOOR, EMBASSY HOUSE, HERBERT PARK LANE BALLSBRIDGE DUBLIN 4 IRELAND,

ION TRADING (ROLF & NOLAN) 6TH FLOOR, EMBASSY HOUSE, HERBERT PARK LAN BALLSBRIDGE, DUBLIN

ION TRADING IRELAND LTD 4TH FLOOR MINERVA HOUSE SIMMONS COURT RD DUBLIN IRELAND

IOWA 80 TRUCKSTOP I-80 & EXIT 221 SINCLAIR, WY 82334

IOWA 80 TRUCKSTOP 92 I-80 & EXIT 221 SINCLAIR, WY 82334

IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT 200 EAST GRAND AVENUE DESMOINES, IA 50309

IOWA DEPARTMENT OF NATURAL RESOURCES 502 EAST 9TH STREET DES MOINES, IOWA 50319-0034

IOWA DEPARTMENT OF REVENUE ATTN: JOHN WATERS 1305 E. WALNUT ST. HOOVER STATE OFFICE BLDG DES MOINES, IA 50310

IOWA DEPARTMENT OF REVENUE HOOVER STATE OFFICE BUILDING PO BOX 10471 DES MOINES, IA 50306-0471

IOWA DEPARTMENT OF REVENUE HOOVER STATE OFFICE BUILDING 1305 E. WALNUT DES MOINES, IA 50319

IOWA SECRETARY OF STATE 321 E 12TH ST NO. 1 DES MOINES , IA 50319

IOWA WORKFORCE DEVELOPMENT 1000 EAST GRAND AVENUE DES MOINES, IA 50319-0209

IPASS AUTOREPLENISH 3151 S DIRKSEN PKY SPRINGFIELD, IL 62703

IPC INFORMATION SYSTEMS, LLC 88 PINE STREET NEW YORK, NY 10005

IPC NETWORK SERVICES PO BOX 26644 NEW YORK, NY 10087-6644

IPC NETWORK SERVICES PO BOX 35634 NEWARK, NJ 07193-5634

IPC NETWORK SERVICES, INC. PO BOX 26644 NEW YORK, NY 10087-6644

IPC SERVICE DESK ATTN: TROY GRINAGE NY

IPC SYSTEMS INC. PO BOX 26644 NEW YORK, NY 10087-6644

IPRINT TECHNOLOGIES 980 MAGNOLIA AVE. SUITE 5 LARKSPUR, CA 94939

Page 98 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 102 of 389

Desc Main Served 10/2/2012

IRA SERVICES INC. FBO/HOLT-BROWN 6825 LA JOLLA BLVD. LA JOLLA CA 92037

IRA SERVICES INC. FBO:POTTER IRA 6825 LA JOLLA BLVD. LA JOLLA, CA 92037

IRA SERVICES TRUST CO./SIPPEEL PO BOX 7080 SAN CARLOS, CA 94070-7080

IRA SERVICES TRUST CO/BERKMAN PO BOX 7080 SAN CARLOS, CA 94070-7080

IRA SERVICES TRUST CO/C. POWERS 6825 LA JOLLA BLVD. LA JOLLA, CA 92037

IRA SERVICES TRUST CO/CUZNER PO BOX 7080 SAN CARLOS CA 94070-7080

IRA SERVICES TRUST CO/FILZETTI PO BOX 7080 SAN CARLOS CA 94070-7080

IRA SERVICES TRUST CO/G ANDERSON PO BOX 7080 SAN CARLOS CA 94070-7080

IRA SERVICES TRUST CO/J. POWERS PO BOX 7080 SAN CARLOS, CA 94070-7080

IRA SERVICES TRUST CO/PETERSON PO BOX 7080 SAN CARLOS CA 94070-7080

IRA SERVICES TRUST CO/SIPPEL PO BOX 7080 SAN CARLOS, CA 94070-7080

IRA SERVICES/IRA CLUB/ALLEN PO BOX 7080 SAN CARLOS, CA 94070

IRENE ZUECH P.O.BOX 108 FRANKLINVILLE, NY 14737

IRINA DUPORT 67 AVGABETTA PARIS FRANCE

IRIS GLOBAL INVESTMENTS LLC AMER AHMED 311 SENNA CT. NAPERVILLE, IL 60565

IRON MOUNTAIN ATTN: MARINA VILLA PO BOX 27128 NEW YORK, NY 10087-7128

IRON MOUNTAIN P.O. BOX 27128 NEW YORK, NY 10087-7128

ISAAC BARROCAS 2738 TIBURON BLVD E 303B NAPLES, IL 34109

ISAAC BENDERLY 2045 E 21ST STREET BROOKLYN, NY 11229

ISAAC BENDERLY 2045 EAST 21 STREET BROOKLYN, NY 11229

ISAAC BENDERLY 2045 EAST 21ST STREET BROOKLYN, NY 11229

ISAAC KING 219 N BROWN AVE UNIT NO. 2 FOREST PARK, IL 60130

ISAACSON, BARRY S 2033 N. MILWAUKEE SUITE 105 RIVERWOODS, IL 60015

ISAACSON, BARRY S. 304 HURON VERNON HILLS, IL 60061

ISAACSON, BARRY SCOTT 604 HURON VERNON HILLS, IL 60061

ISDA 245 PARK AVE, 42ND FLOOR NEW YORK, NY 10167

ISDA (ROYAL BANK OF SCOTLAND) 280 BISHOPSGATE LONDON EC2M 4RB, UNITED KINGDOM

ISKENDER OZER FIRUZKOY MAH INONU CAD. NO: 2/3 AVCILAR, ISTANBUL, TURKEY

ISLE FOOD OUTLET 100 E LINCOLN WAY AMES, IA 50010

ISLE FOOD OUTLET 167 100 E LINCOLN WAY AMES, IA 50010

ISSAC & KATHY LEE ISKANDER 7699 CAMERON CIRCLE FORT MYERS, FL 33912

ITAGAKI, CRAIG Y 3642 GLENVIEW RD. GLENVIEW, IL 60025

ITALIAN VILLAGE RESTAURANT 71 WEST MONROE STREET CHICAGO, IL 60603

Page 99 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 103 of 389

Desc Main Served 10/2/2012

ITALIAN VILLAGE RSTR 71 WEST MONROE ST CHICAGO, IL 60603

ITECH 212 MAIN ST CEDAR FALLS, IA 50613

I-TRADE FX 400 COLONIAL CENTER PARKWAY, SUITE 300 LAKE MARY, FL 32746

ITRULLI 122 E 27TH ST NO. 1 NEW YORK, NY 10016

ITUNES MUSIC STORE I 8312 BURNET RD STE 109 AUSTIN, TX 78757

IVAN CARLSON & ASSOCIATES, INC. 2224 WEST FULTON CHICAGO, IL 60612

IVAN J. & ADRIAN O. MARTINOLI ADRIAN MARTINOLI CALLE 17, NO. 286 CHAZON, CARDOBA, ARGENTINA 2676 ARGENTINA

IVAN J. & ADRIAN O. MARTINOLI IVAN MARTINOLI CALLE 17, NO. 286 CHAZON, CARDOBA, ARGENTINA 2675 ARGENTINA

IVAN PRALNIKOV SEVASTOPOLSKAYA, 6-126 GUBKIN 309183 RUSSIAN FEDERATION

IVAR LAEGREID 8106 TIARA ST. VENTURA, CA 93004

IVAYLO HRISTOV JK, KRASNA POLYANA 2 PART 36 FL. 3, APT. 7 BULGARIA

IVCI, LLC 601 OLD WILLETS PATH HAUPPAUGE, NY 11788

IVGSTORES 1806 N. FLAMINGO ROAD SUITE 415 PEMBROKE PINES, FL 33028

IZKENDER OZER FIRUZKOY MAH, INONU CAD. NO: 2/3 AVCILAR, ISTANBUL,

J PETER ARMERDING 1147 EARLHAM COURT OAK PARK, CA 91377

J&A PRINTING 1155 SHERMAN RD P.O. BOX 457 HIAWATHA, IA 52233

J. BONGAERTS DIESTERSTEENWEG 364 SPALBEEK 3510 BELGIUM

J. BROULLIRE INVESTMENT TRUST 7512 OLDCHESTER ROAD BETHESDA, MD 20817

J. THOMAS CHRISTIE 2176 NORTH CR 200 W CONNERSVILLE, IN 47331

J.A.N. GOUW TH. J. RIJKENSTRAAT 32 5154 AK ELSHOUT NETHERLANDS

J.J.J. REIJNEN BEESELSEWEG 5 NL-5953 REUVER NETHERLANDS

J.K. (JIM) MOORE LTD. NORTH BAY ON P1B 8J1 CANADA

J.P. MORGAN SECURITIES LLC HOLLY CRESSWELL 383 MADISON AVENUE NEW YORK, NY 10179

J.R. FUTURES, INC. JACKIE REITZ 4046 E PARK AVE. GILBERT, AZ 85234

J.W.VERBEEK DE AA 29 6923 BK, GROESSEN, NETHERLANDS

JACK FISCHER 1818 IMPERIAL ROAD NORFOLK, NE 38701

JACK J. JENSEN 10300 SADDLE ROAD MONTEREY, CA 93940

JACK TELFORD 3654 PUHLMAN AVENUE CINCINNATI, OH 45211

JACK UNG 18 VARSCONNA PLACE NW CALGARY, ALBERTA 73A 0B4 CANADA

JACK WANG LAW OFFICE RE: HONG LAN NO. 2300-2850 SHAUGHNESSY STREET PORT COQUITLAM, BRITISH COLUMBIA V3C 6K5

JACKIE D. MURPHY P.O. BOX 54 KELLER, TX 76248

JACKIE D. REITZ 4046 E. PARK AVE GILBERT, AZ 85234

JACKSON FINANCIAL TRACY JACKSON 151 KALMUS DR. STE. H-7 COSTA MESA, CA 92626

Page 100 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 104 of 389

Desc Main Served 10/2/2012

JACOB APOH-8T27 JACO 2540 US-1 LAWRENCE, NJ 08648

JACOB COHEN 1400 2ND AVE. APT. 15-16 PORTLAND, OR 97232

JACQUELINE DENIS REITZ 4046 E. PARK AVE. GILBERT, AZ 85234

JAIME BERNARDO MARTINEZ GAITAN BERNARDO MARTINEZ CRA 94C $146A50 BL 8 APT. 401 BOGOTA COLUMUBA COLOMBIA

JAKE JABBORA 411 W. ALMON ST SPC 516 MOSCOW, ID 83843

JALABA FAMILY REVOCABLE TRUST 1866 APPLETREE LANE MOUNTAIN VIEW, CA 94040

JALABA FAMILY REVOCABLE TRUST 1866 APPLETREE LANE NOUNTAIN VIEW, CA 94040

JAM SOFTWARE 20 MONTCHANIN RD WILMINGTON, DE 19807

JAMES & MARGARET GIBSON 2540 N.E. HERITAGE CREEK DRIVE LAWTON, OK 73507

JAMES & ZOE MINER 31 PORTEOUS AVE FAIRFAX, CA 94930-2011

JAMES “BUDDY” CALDWELL LOUISIANA ATTORNEY GENERAL P.O BOX 94005 BATON ROUGE, LA 70804

JAMES A. BOMBERGER TRNO. 90Y377014 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

JAMES A. DEVORE 1981 350TH AVE. ESTHERVILLE, IA 51334

JAMES A. GATELY, JR TRNO. 90Y244016 820 JORIE BLVD. SUITE 420 OAK BROOK, IL 60523

JAMES A. GRIEGO PO BOX 1164 BEND, OR 97702

JAMES A. MACHA 4591 PURDY IN SUITE 1 WEST PALM BEACH, FL 33415-7406

JAMES AMOS 3000 SOUTH HACKLEY STREET MUNCIE, IN 47302

JAMES AND CAROL POWERS 209 ASHCROFT CT ASHTON, MD 20861

JAMES AND ZOE MINER 31 PORTEOUS AVENUE FAIRFAX, CA 94930-2011

JAMES AND ZOE MINER 7 MEYER ROAD SAN RAFAEL, CA 94901

JAMES B. BONHAM 12003 BEAUVERDE COURT BATON ROUGE, LA 70815

JAMES BALFOUR 247 MIDRIDGE CR. SE CALGARY ALBERTA T2X 1C7 CANADA

JAMES BARRETT, SR. 803 SIENA VISTA DRIVE MADISION, AL 35758

JAMES BROWN 61 W BROAD STREET HOPEWELL, NJ 08525

JAMES C. GASTAUER REV LIV TRUST 415 WHISPERING WIND LANE ALPHARETTA GA 30022

JAMES CONNER PO BOX 758 MABANK, TX 75147

JAMES D. REALE 605 LACROSSE ST. WILMETTE, IL 60091

JAMES DEVRIES 19433 WILLOWCREEK CIRCLE SUN CITY, AZ 85373

JAMES DOUGLAS 6044 GATEWAY EAST, SUITE 901 EL PASO, TX 79905

JAMES DOUGLAS JORDAN 6044 GATEWAY EAST SUITE 901 EL PASO, TX 79905

JAMES DUBOVICK 14 CHAMBERLAIN ROAD STERLING, MA 01564

JAMES E. CALDWELL 405 CUMBERLAND COURT MADISON, MS 39110

JAMES F. SLATTERY 2780 LEDGEMONT MADISON, WI 53711

Page 101 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 105 of 389

Desc Main Served 10/2/2012

JAMES GRANT 50 PAYETTE DRIVE PENETANGUISHENE, ONTARIO CANADA L9M 1H5

JAMES H. BARON 119 EAST DAUENHAUER STREET EAST SYRACUSE, NY 13057

JAMES H. GRIFFIN REVOCABLE TRUST 2578 BRICE ROAD AKRON, OH 44313

JAMES H. SOMERS 901 TENTH ST. NO. 109 SANTA MONICA, CA 90403

JAMES HANSEN 14000 LOUIS-CORNERS ROAD KIEL, WI 53042

JAMES HATCHER 212 RR STREET ERWIN, TN 37650

JAMES HEATH 3006 COUNTRY LAKE DRIVE SEBRING, FL 33876

JAMES HUNT 34 HUNTER RD SYLVAN LAKE, AB CANADA T45 2L6

JAMES JONES 306 CRESTVIEW LANE MILLERS CREEK, NC 28651

JAMES JURWICH 388 CR 375 E SPARLAND, IL 61565

JAMES KELLY 2378 LEGACY DR AURORA, IL 6052-1368

JAMES KLOTZ 42 GOLF AVE. CLARENDON HILLS, IL 60514

JAMES KOCH, GARDINER, KOCH, WEISBERG & WRONA RE: SERVICIOS DE SALUD MUNDIAL (GLOBAL HEALTH 53 W. JACKSON BLVD STE. 950 CHICAGO, IL 60604

JAMES L. HARRINGTON, JR. 3705 FLINTRIDGE COURT BROOKEVILLE, MD 20833-1235

JAMES L. O'CONNELL 25982 OAK MILL RD LAKE BARRINGTON, IL 60010

JAMES LAWLESS 5760 LA BUENA TIERRA TWENTYNINE PALMS, CA 92277

JAMES LORD 11016 BELMONT DR. NEW PORT RICHEY, FL 34654

JAMES M. EATON 9685 AUTRY FALLS DR. ALPHARETTA, GA 30022

JAMES M. GANGLOFF 1504 N. DEARBORN PKWY. NO. 406 CHICAGO, IL 60610

JAMES M. LAWRENCE 6837 CR 254 CLYDE, TX 79510

JAMES M. POWELL 76 GRIMBELL DRIVE WAYNESVILLE, NC 28786

JAMES MARIO GARCIA MEDINA MARIO GARCIA CARRERA 7 B 138-68 AP 705 DIRRECION NUEVA BOGOTA, COLOMBIA COLOMBIA

JAMES METRO DEMETRIOUS BOBBY P.O BOX 222 PATTON, PA 16668

JAMES NEWNAM 4540 NORTH 18TH DRIVE PHOENIX, AZ 85015

JAMES P. LEWIS III 1 PLEASANTON LANE LADERA RANCH, CA 92694

JAMES P. O'DONNELL 1201 TALON WAY FRANKLIN, TN 37069

JAMES PIERON 2625 DENISON DR. SUITE A MT. PLEASANT, MI 48858

JAMES PIERON UNIVERSITAETSTRASSE 112 ZURICH 8006 SWITZERLAND

JAMES POSTMA 414 THIRD STREET STEILACOOM, WA 98388-1010

JAMES R STOCKLEY JR 2700 JOHNSON RD GERMANTOWN, TN 38139

JAMES R. BORDERS 315 VALLEY RD. ATLANTA, GA 30305

JAMES R. CONNER PO BOX 758 MABANK, TX 75147

JAMES R. METLER 1248 THORNDALE AVE CHICAGO, IL 60660

Page 102 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 106 of 389

Desc Main Served 10/2/2012

JAMES R. STANCLIFT FAM. LP 744 CREEKLAND CIRCLE SAN JOSE, CA 95133-1545

JAMES R. STANCLIFT FAMILY LP 744 CREEKLAND CIRCLE SAN JOSE, CA 95133-1545

JAMES R. STOCKLEY JR. 2700 JOHNSON ROAD GERMANTOWN, TN 38139

JAMES RONAN 100 THIRD AVE. SO NO. 1001 MINNEAPOLIS, MN 55401

JAMES S. BUFF 4347A CALIFORNIA STREET SAN FRANCISCO, CA 94118

JAMES SHIH 57 W. AIRMOUNT ROAD MAHWAH, NJ 07430

JAMES STEWART 12331 EAST 2ND DRIVE AURORA, CO 80011

JAMES VAN WAAY 3004 SOUTHWIND LN. VISTA, CA 92084

JAMES W. BROWN 61 W. BROAD ST. HOPEWELL, NJ 08525

JAMES W. JURWICH 388 CR 375 E SPARLAND, IL 61565

JAMES W. LARKIN TRNO. 90BT13017 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

JAMIE L. GRINNELL 216 SOUTHCREST DR. WATERLOO, IA 50702

JAN MOLNAROVA RESSELOVO NAM. 76 CHRUDIM 53701 CZECH REPUBLIC

JAN NELEMANS KLAVERVELD 31 BAVEL 4854KT NETHERLANDS

JAN NELSON 6246 W. CORNELIA AVE CHICAGO, IL 60634

JAN SKLENAR SIPKOVA 267 POSTRIZIN 25070 CZECH REPUBLIC

JANA FOLPRECHTOVA SAMSINA 3 JICIN 50601 CZECH REPUBLIC

JANE O'MARA 20 CHRYSONA LANE SEDONA, AZ 86336

JANET A. NELSON 6246 W. CORNELIA AVE CHICAGO, IL 60634

JANET BEATTY 2251 C STREET SW APT 11 CEDAR RAPIDS, IOWA 52404

JANET JUSTUS RR NO. 1 BROWNSVILLE, ONTARIO CANADA N0L 1C0 CA

JANETTE & JOHN SHARP 8108 ELLA CT. CITRUS HEIGHTS, CA 95610

JANICE MEINTZER 5836 N. EAST CIRCLE AVE. CHICAGO, IL 60631

JANICE R. MEINTZER 5836 N. EAST CIRCLE AVE. CHICAGO, IL 60631

JANIE & DANIEL LOWRY RR3 BOX 90 AIRPORT RAOD PUNXSUTAWNEY, PA 15767

JAPONAIS 600 WEST CHICAGO AVENUE CHICAGO, IL 60610

JARED BORGWARDT 10804 E. 123RD ST N COLLINSVILLE, OK 74021-5427

JARRETT WOOD 503 HWY 1107 VAN LEAR, KY 41265

JASEM M. KHALOUVANDI 21 DEIYA, NON - U.S. 00965 KUWAIT

JASENN R. GREINER 429 - 5TH ST. DIKE, IA 50624

JASON BUETTNER 2899 DIANE DR. AURORA, IL 60504

JASON C. CARTWRIGHT 3020 S. KOSTNER CHICAGO, IL 60623

JASON ESTRADA 6425 SW 116TH PL APT G MIAMI, FL 33173-1765

Page 103 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 107 of 389

Desc Main Served 10/2/2012

JASON HAWKE 2484 N. STOKESBERRY PLACE, SUITE 100 MERIDIAN, ID 83646

JASON JAMES ELLINGSON PO BOX 326 1881A 60TH AVE. OSCEOLA, WI 54020

JASON MIKE SAVAGE BOX 201 ROCEHSTER AB T5K 1L7 CANADA

JASON PARKE 5701 18TH STREET LLOYDMINISTER, ALBERTA T0A 3K0 CANADA

JASON PAVALON 15926 OZARK PARK TINLEY PARK, IL 60477-1403

JASON STEVENS 332 ONAN RD SINAPORE 424723

JASON WELSH 887 HUNTERS CREEK DRIVE MELBOURNE, FL 32904

JASON YARROW 1614 8TH ROAD WAKEFIELD, KS 67487

JAY A & YOUNGMI STEELE 16528 KINGLETRIDE AVENUE LITHIA, FL 33547

JAY ZELLE 505 SOUTHEAST 7TH STREET ANKENY, IA 50021

JBNJ MANAGEMENT INC 272 BROAD STREET REDBANK, NJ 07701

JBNJ MANAGEMENT INC. ALI CAETANO 272 BROAD STREET REDBANK, NJ 07701

JBNJ MANAGEMENT INC. JOE JOYCE 272 BROAD STREET REDBANK, NJ 07701

JEAN AVISARD AND RENAUD DEFOND 1326 WEST 11TH ST LONG BEACH, CA 90813

JEAN C. WATKINS 612 MARLOWE ROAD RALEIGH, NC 27609

JEAN L. GAGNON 1455 ST-JACQUES QUEST MONTREAL, QUEBEC H3C 1H3 CANADA

JEAN LOFTUS 2324 PINNACLE COURT HEBRON, KY 41048

JEAN MARIE SELK P.O. BOX 275 MANCHESTER, CA 95459

JEAN-DOMINIQUE BONNET 3908 KATIE DR GREENSBORO, NC 27410-8487

JEANETTE M. CURTISS 89 SILVER FOX TRAIL MAYHILL, NM 88339

JEANNE MCDONALD 23232 LA VACA LAKE FOREST, CA 92630

JEANNE VANDENKOOY PO BOX 621 PORTLAND, PA 18351

JEANNINE CARYL 1448 HIGHRIDGE DRIVE OCEANSIDE, CA 92056

JEDI'S GARDEN 4666 E FARIES PKY DECATUR, IL 62526

JEDI'S GARDEN 542929 4666 E FARIES PKY DECATUR, IL 62526

JEFF BOWSER 113 VININGS PL DR WARNER ROBINS, GA 31088

JEFF CULBERTSON 2264 SE 10TH COURT POMPANO BEACH, FL 33062

JEFF CUNNINGHAM 11332 AMOS DRIVE CAMPBELLVILLE, ON L0P1B0 CANADA

JEFF GEIS 1607 W. GREEN CHAMPAIGN, IL 61821

JEFF LEWANDOWSKI 267 GRAND RIDGE RD SAINT CHARLES, IL 60175

JEFFERIES BACHE 115 N. WACKER DRIVE SUITE 4200 CHICAGO, IL 60606

JEFFERIES BACHE, LLC JAMIE CUSICK 520 MADISON AVENUE 4TH FLOOR NEW YORK, NY 10022

JEFFERY PINTLER 6217 N. POST ST. SPOKANE, WA 99205

Page 104 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 108 of 389

Desc Main Served 10/2/2012

JEFFERY STRAUB 2161 LONGACRE LANE HOLLAND, OH 43528

JEFFREY & SHERRY MCCALLUM 11203 EAST ASPEN LANE SPOKANE , A 99206-8431

JEFFREY A LUCACHICK 11740 HWY 65 ORR, MN 55771

JEFFREY A. LONG 171 WESTSIDE RD HOLLISTER, CA 95023-2905

JEFFREY BRIVIC 316 N. MAPLE ST NO. 130 BURBANK, CA 91505

JEFFREY GOLLEHON 150 MAGNOLIA SQUARE COURT ABERDEEN, NC 28315

JEFFREY L STOUFFER DBA MERCANTILE CAPITAL GR JEFFREY L. STOUFFER 1101 DALEBROOK DRIVE ALEXANDRIA, VA 22308

JEFFREY LEWANDOWSKI 267 GRAND RIDGE RD SAINT CHARLES, IL 60175

JEFFREY P. SAMMARCO 2214 MERNER AVENUE CEDAR FALLS, IA 50613

JEFFREY PILGRIM, KAREN KAWASHIMA, GRADY, PILGR RE: PFG PRECIOUS METALS, INC. 53 W. JACKSON BLVD. STE. 1515 CHICAGO, IL 60604

JEFFREY ROY 1934 ROBINCREST LANE GLENVIEW, IL 60025

JEFFREY S. CHIESA NEW JERSEY ATTORNEY GENERAL P.O. BOX 080 TRENTON, NJ 08625-0080

JEFFREY SCOTT ROY 1934 ROBINCREST LANE GLENVIEW, IL 60025

JEFFREY TINGSTAD 1046 E. PALMYRA AVENUE ORANGE, CA 92866

JEFFRIES BACHE LLC ONE NEW YORK PLAZA 13TH FLOOR NEW YORK, NY 10004

JEFFRY HENDERSON, HARRIS KAY, HENDERSON & LY RE: PRESTWICK CAPITAL MANAGEMENT, LTD. 175 W. JACKSON BLVD. STE. 240 CHICAGO, IL 60604

JEN KUANG CHEN 36 WHITMAN CT IRVINE, CA 92617-4059

JENILEE L. BURCH 301 W. VINEYARD AVE., APT 457 OXNARD, CA 93036

JENNIFER HASHMAN 2607 HIAWATHA RD CEDAR FALLS, IA 50613

JENNIFER M. MUCHONEY 624 S. WALNUT LN SCHAUMBURG, IL 60193

JENNIFER N. ELWOOD 3912 N. TRIPP CHICAGO, IL 60641

JENNIFER RENZ 907 SHERMAN ST. DYSART, IA 52224

JENS DANIEL AKAZIENSTR. 10 RHEDA-WIEDENBRUECK 33378 GERMANY

JENSEN REPORTING 205 WEST RANDOLPH STREET CHICAGO, IL 60606

JEPPESEN DATAPLAN INC. 100 N. RIVERSIDE PLAZA CHICAGO, IL 60606-1501

JERALD C. WILSON 751 FM702 COLEMAN, TX 76834

JEREMY GROVES 322 CARRIAGE CROSSING CIRCLE BRANDON, FL 33510

JEREMY LONT 795 OLD MILL ROAD FRANKLIN LAKES, NJ 07417

JERRY & CAROLYN WARREN 6026 CAJUN WAY BAYTOWN, TX 77523

JERRY & JANICE CHEEK 8320 GRAPEVIEW LOOP ROAD ALLYN, WA 98524

JERRY DOBBS 3433 HIGHWAY 190 PMB315 MANDEVILLE, LA 70471

JERRY KALUSZ 1316 CUSHMORE ROAD SOUTHAMPTON, PA 18966

JERRY W. RICHMOND PO BOX 223 WHITMORE, CA 96096

Page 105 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 109 of 389

Desc Main Served 10/2/2012

JERRY WELCH DBA COMMODITYINSITE.COM JERRY WELCH 152 ENNIS LAKE ROAD ENNIS, MT 59729

JESSE DELGADO 4057 W. 82ND PLACE CHICAGO, IL 60652

JESSE DELGADO JR. 4057 W. 82ND PL CHICAGO, IL 60652

JESSE KLUG 5357 COUNTY ROAD 82 NW ALEXANDRIA, MN 56308

JESSE WHITE SECRETARY OF STATE 213 STATE CAPITOL SPRINGFIELD, IL 62756

JESSE WHITE SECRETARY OF STATE 3701 WINCHESTER RD SPRINGFIELD, IL 62707-9700

JESSER, DAVID 884 HILL ST. BOX 1869 JACKSONVILLE, OR 97530

JESSER, DAVID MICHAEL 884 HILL ST., BOX 1869 JACKSONVILLE, OR 97530

JESSICA A. RAFOTH 2921 CEDAR HEIGHTS DR. CEDAR FALLS, IA 50613

JESSICA A. SKOLNICK 35-25 CRESCENT ST., APT. 1F ASTORIA, NY 11106

JESSICA L. BUSEMAN 308 DAY STREET PARKERSBURG, IA 50665

JESSICA L. WITTENBURG 1409 W. 7TH ST. CEDAR FALLS, IA 50613

JESSICA LARSEN 1118 RAINBOW DR CEDAR FALLS, IA 50613

JESSICA PAWLOWSKI 5541 N. AUSTIN AVE CHICAGO, IL 60630

JESSICA R. OBERLIN 520 JONES PLACE WALNUT CREEK, CA 94597

JESSICA RAFOTH 2921 CEDAR HEIGHTS DR. CEDAR FALLS, IA 50613

JESSICA ROE, KUTAK ROCK, LLC RE: R.J. ZAYED, AS COURT-APPOINTED RECEIVER 220 SO. SIXTH ST. STE. 1750 MINNEAPOLIS, MN 55402

JESUS REUDA APDO 167, ALHAURIN EL GRANDE MALAGA, 29120

JESUS REUDA APDO 167, ALHAURIN EL GRANDE MALAGA, SPAIN 29120 SPAIN

JESUS RUEDA APDO 167, ALHAURIN EL GRANDE MALAGA 29120 SPAIN

JETBLUE ARC 3000 WILSON BOULEVARD, SUITE 300 ARLINGTON, VA 22201-3862

JETTYS 1075 N HIGHWAY 1A JUPITER, FL 33477

JEWELERS MUTUAL INSURANCE COMPANY COMMERCIAL ACCOUNTING DEPT PO BOX 468 NEENAH, WI 54957-0469

JGA FINANCIALS LLC 7084 STONINGTON ROAD, CINCINNATI, OH 45230

JGA FINANCIALS LLC JIM GANGLOFF 7084 STONINGTON ROAD CINCINNATTI, OH 45230

JIA LIAO GUANGXI,GUIPING SHI XISHAN ZHEN,CHENGDONG JIE,HAO247 GUIPING GUANGXI 537200 CHINA

JIA WANG NO. 22, LANE SHANDO, EAST HEPING RD. XIAN, SHANXI, CHINA 710001 CHINA

JIAJIE WENG NO. 72, NONGYE RD., GUOQI BUILDING, ROOM 1608 JINSHUI DISTRICT ZHENGZHOU, HENAN CHINA 450000 CHINA

JIAJU LIU NO.12, LANE 1 ANDING VILLAGE,HAIZHU DISTRICT CHINA

JIALI WANG 1-11-2 NO 15 BAWANGSHI STREET DADONG DISTRICT CHINA

JIALIN GUAN NO. 2 GUAJIATANG ESTATE, TANGJIAJIAO APT. 31 YUHANG DISTRICT, HANGZHOU ZHEJIANG , 311000 , CHINA

JIA-LING CHOU 23424 AETNA ST. WOODLAND HILLS, CA 91367

JIALONG FAN APT. 302, BLOCK 16, 41 BALIN RD SHANGHAI 200437, CHINA CHINA

Page 106 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 110 of 389

Desc Main Served 10/2/2012

JIALONG WEI NO.7, QINZHOU RD., RM 102 XUHUI DISTRICT SHANGHAI, 200235

JIALONG WEI NO.7, QINZHOU RD., RM102 XUHUI DISTRICT SHANGHAI 200235 CHINA

JIALONG WEI NO.7, QINZHOU RD., RM102, XUHUI DISTRICT SHANGHAI, CHINA,200235 CHINA

JIAMIAO LIU 3F, YIN YA GE, SHI BA RD LIU YANG HU NAN PROVINCE 410300

JIAMING CHEN 9 XINHUA INDUSTRIAL PARK, XUCUN TOWN BUILDING NO. 1,APT. 101 HAINING CITY JIAXING,ZHEJIANG, 314408 ,CHINA CHINA

JIAMING SUN NO. 24, BINJIANG RD, LIANHE BUILDING, ROOM 3301 - 3303 PUDONG DISTRICT, SHANGHAI, CHINA 200001 CHINA

JIAN FU NO.153,FUJIA VILLIAGE,WEICHENG DISTRICT WEIFANG SHANDONG 261021 CHINA

JIAN GUO ZHANG NO. 30 WAIDIAO DUN HEGUN CUN, BAISHAN TOWN, MASHAN XIAN, GUANGX CHINA

JIAN HUANG NO. 23, BEIERLI YONGAN WEST ROAD, LITANG, BINYANG, GUANGXI CHINA

JIAN JUN HAO ROOM 23, KUN LUN DISTRICT BAO TOU 044000 CHINA

JIAN LI 11-10, NO. 16 FU, NO. 2, SI PING QIAN HENG ST JIU LONG PU DISTRICT, CHING QING, CHINA 400051 CHINA

JIAN LI ROOM 201, NO.5 THE FIFTH STREET, JIANGGAN AREA CHINA

JIAN LIANG BNO. 4905, ZHONGHUA INTL. CENTER, ZHONGSHANSHAN RD. GUANGSHOU, CHINA 510000 CHINA

JIAN LIANG ROOM 808, KANGWANG NAN ROAD XIGUANGDASHA B ZUO CHINA

JIAN LIANG ROOM 808, KANGWANGNANLU 30 HAO XIGUANGDASHA B ZUO CHINA

JIAN LIU NO. 39, JIN YIN HUA STREET LONG PING RD, LONG QUAN YI CHENGDU, SICHUAN 610010

JIAN LIU NO. 39, JIN YIN HUA STREET, LONG PING RD LONG QUAN YI, CHENG DU SI CHUAN PROVINCE 610010 CHINA

JIAN LIU NO. 39, JIN YIN HUA STREET, LONG PING RD LONG QUAN YI, CHENG DU SI CHUAN PROVINCE, CHINA 610010 CHINA

JIAN MA NO.787, SHILIPU VILLIAGE LUOZHUANG DISTRICT LINYI, SHANDONG CHINA 276000 CHINA

JIAN SU NO. 3, WEST CHANGSHA ROAD CHANGSHA 410000 CHINA

JIAN WANG NO. 93, TIANTOGAN RD, LANE 166 ZHABEI DISTRICT SHANGHAI, CHINA 200000

JIANBO LIU ROOM 0203, BLOCK 2, NO. 258, QU XI RD, XIANG GAN DISTRICT HUAI BEI, AN HUI, CHINA 235000 CHINA

JIANBO QIN 1, MIAOPU ROAD, CHENGGUAN NANZHANG, HUBEI 441500, CHINA CHINA

JIANBO YANG ROOM 109, BLOCK 10, NO. 19 GUO FENG ST, LIAN FENG NEW ESTATE HAI SHU DISTRICT, NING BO ZHEJIANG 315000 CHINA

JIANBO YANG ROOM 109, BLOCK 10, NO. 19, GUO FENG ST, LIAN FENG NEW ESTATE, HAI SHU DISTRICT, NING BO ZHE JIANG, CHINA CHINA

JIANDONG SHEN 115 LANGHAINAN ROAD, XIAOCAOE TOWN YUYAO ZHEJIANG 315475 CHINA

JIANFANG YANG ROOM 18, XIN WEN DONG ROAD MIAN CHI 472400 CHINA

JIANFEI LI JING DIAN GARDEN HONG GUI ROAD, LUO HU DISTRICT, SHEN ZHENG CHINA

JIANFEI LI NO. 135 DA YUAN, XIN GANG WEST RD, HAI ZOU DISTRICT GUANG ZHOU, CHINA 510000 CHINA

JIANFEI LI ROOM 504, NO. 24, LANE 630, FANG HUA RD SHANGHAI 2000032 CHINA

JIANFENG HAN UNIT 12B08, FEIYUN INTERNATIONAL ESTATE, NO 186, PINGYANG RD, XIAODIAN DISTRICT, TAIYUAN, SHANXI, 030006, CHINA CHINA

JIANFENG WU ROOM 909, 3HAO303, GONGYEDADAOZHONG GUANGDONG 510000 CHINA

JIANFENG WU ROOM 909, NO. 3 373 GONGYEDADAOZHONG, GUANGZHOU CHINA

Page 107 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 111 of 389

Desc Main Served 10/2/2012

JIANG LIU NO.1, NANJIANG RD., FANGZHUANG GARDEN ROOM 203, FENGTAI DISTRICT BEIJING, CHINA 100078 CHINA

JIANGANG WU NO.16, NONGYE ROAD SHENHUI PLAZA, TOWER A, APT 904 ZHENGZHOU, HENAN 450001, CHINA CHINA

JIANGDONG ZHANG CHI GUAN ZHUANGCUN GUANZHUANG STREET 24 ROW 6 LONGTIAN CHINA

JIANGMIAN FEI JIANGMIAN FEI 18 BAISHENG COMMUNITY BUILDING NO. 2, APT. 43 HEIHE, HEILONGJIANG 164000, CHINA CHINA

JIANHUA LI 1088 CHANGPING RD BUILDING NO. 1, ROOM 201 JINGAN DISTRICT SHANGHAI 200041, CHINA CHINA

JIANI WANG ROOM 4E, NO. 6, LANE 123 YAN PING RD. JIN AN DISTRICT, SHANGHAI, CHINA 200000 CHINA

JIANJUN LUO 3RD FLOOR, NOAH ARK BUILDING EAST PEOPLE RD FURONG DISTRICT, CHANGSHA CHINA 410000 CHINA

JIANKE ZHOU NO 25, HANGHAI RD TAIBAOXIAOQU ZHENGZHOU HENAN 450002 CHINA

JIANKE ZHOU NO 25, HANGHAI RD TAIBAOXIAOQU ZHENGZHOU, HENAN 450002

JIANKE ZHOU NO 25, HANGHAI RD TAIBAOXIAOQU ZHENGZHOU, HENAN, 450002, CHINA CHINA

JIANMIN HUO FANGSHAN FU 6TH FLOOR UNIT 2 ROOM 3 TAIYUAN 030072 CHINA

JIANMIN YAN APT.305, 189 CAOYANGBACUN SHANGHAI, 200062

JIANMIN YAN APT.305, 189 CAOYANGBACUN SHANGHAI, 200062 CHINA

JIANMIN YAN APT.305, 189 CAOYANGBACUN SHANGHAI, CHINA 200062. CHINA

JIANMIN ZHOU 1668 XIANGYANG RD, ZHONGCHENG ESTATE XIANGSHAN DISTRICT HUAIBEI, ANHUI 235000, CHINA CHINA

JIANMING MA 33 YONG NIN RD. APT.1402 BLOCK 21 SHANGHAI, 200050, CHINA CHINA

JIANPING WAN NO.3 DONGHU GARDEN BLDG NO. 304 APT 4121 HUICHENG DISTRICT HUIZHOU, GUANGDONG, 516002, CHINA CHINA

JIANPING XIA NO. 8, 1ST RUIJIN RD, UNIT 6B-1 SHANGHAI, CHINA 200020 CHINA

JIANPU WU ANYANG RUIAN CHINA

JIANQING HUANG ROOM 712, BNO. 2, NO. 146, BAINIANHUI, HUIZHANG RD DALIAN, CHINA 116023 CHINA

JIANQUAN CAO ENTRANCE 11 40TH FLOOR, NO. 3 BUILDING 1 HONGSHANKOU, HAIDIAN DISTRICT BEIJING 100091 CHINA

JIANRONG WANG F4 INTERNATIONAL TECHNOLOGY BUILDING, NO. 3007, SHENNAN MIDDLE ROAD, FUTIAN DISTRICT SHENZHEN, GUANGDONG PROVINCE, 518000 CHINA. CHINA

JIANRONG WANG F4, INTERNATIONAL TECHNOLOGY BUILDING NO. 3007, SHENNAN MIDDLE ROAD, FUTIAN DISTRICT SHENZHEN, GUANGDONG 518000

JIANSHENG CHEN NO.3850, W. WENXUAN COMMUNITY E. KASHEN RD, BUILDING 8 UNIT 4 APT 301, WULUMUKI XINJIANG 830001 CHINA

JIANSHENG CHEN NO.3850, W. WENXUAN COMMUNITY E. KASHEN RD, BUILDING 8, UNIT 4 APT 301 WULUMUKI, XINJIANG, 830001, CHINA CHINA

JIANWEI YU FENGSHAN STREET YUYAO ZHEJIANG 315400 CHINA

JIANWEN YE RM 603, NO 13, WEI GUO XI RD. FO SHAN GUANG DONG 528000 CHINA

JIANWEN YE RM 603, NO 13, WEI GUO XI RD. FO SHAN, GUANG DONG, 528000, CHINA CHINA

JIANXIONG XIAO ROOM 401,NO.18 DEZHANG MIDDLE RD GUANG ZHOU, GUANGDONG PROVINCE, CHINA 510000 CHINA

JIANYING ZHANG APT 212, BUILDING 7 769, M. ZIWEI RD, HUILONG TOWN CHINA

JIANZHONG AI SHANXISHENG YANANSHI BAOTAQU YINGBINDADAO 2950 HAO WUHAOLOU ERDANYUAN 50 YANAN YUNNAN 716000 CHINA

JIAODONG ZHU RM.404,UNIT 2,NO.1, WEIZHOU RD., WEIFANG SHANDONG 261021 CHINA

JIAOJIAO ZHAO ROOM 301, NO. 227 WAN SAN ROAD, HANG ZHOU CHINA

Page 108 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 112 of 389

Desc Main Served 10/2/2012

JIDONG FAN ROOM 203, BUILDING 55 THIRD YUANNAN ESTATE, XUHUI DISTRICT SHANGHAI, 200030, CHINA

JIE CHEN NANNING RATHER GANG ROAD THREE MILES 11823 YUAN 30 CHINA

JIE CHEN NO 25, LANE 1, LIXIN RD, BEITANG DISTRICT WUXI, JIANGSU, 214002, CHINA CHINA

JIE CHEN NO. 31, JIN LONG ESTATE HAI ZHOU STREET, HAI NING CHINA

JIE FANG ROOM 305, APARTMENT 11, YINGSHUI PARK, NO. 58, LONGYANG RD. SHENZHEN, GUANGDONG, CHINA 580510 CHINA

JIE FANG UNIT 4-2-1, NO 16-3, MIAOSHAN RD HUANGGU DISTRICT, SHENYANG, LIAONING, 110036, CHINA CHINA

JIE KUANG NO. 81 SHUN JIANG ROAD CHENG DU 610021 CHINA

JIE LIANG NO. 31, XINGCHENG RD. ROOM 703 SONGSHAN DISTRICT DONGGUAN GUANGDONG CHINA 523000 CHINA

JIE SONG NO. 2, BAOSHAN RD., RM 517 YUNYAN DISTRICT GUIYANG, GUIZHOU, CHINA 550001 CHINA

JIE WU NO. 58, MEIZHIGUO GARDEN WEST BAO DAI ROAD CHINA

JIE XIA NO. 9, BLOCK 3, JIAO MEN KOU NAN JING ANHUI 210000 CHINA

JIE YU 19 SHUINAN RD, APT.1826, ZHONGYANGDASHA BUILDING, CIXI, ZHEJIANG, 315300, CHINA CHINA

JIE YU ROOM 803, HUANGJIN BUILDING, 38 MINGREN AVENUE, KEERQIN DISTRICT TONGLIAO 028000, INNER MONGOLIA, CHINA CHINA

JIELI LIANG ROOM 503, BLOCK 8 JUN YI GARDEN, NO. 418 TAN CUN ROAD, TIAN HE DISTRICT GUANGZHOU GUANGDONG 510620 CHINA

JIEN XING ROOM 40, LEVEL 2, UNIT 4, BLOCK 4, NO. 16, WENHUI DONG RD., QING CHENG DISTRICT, XIAN YANG, SHAN XI, CHINA 712000 CHINA

JIGESH DANI 17, DUNGARSHINAGAR-I BLH SHATH HOSPITAL, BHATTHA, PALDI INDIA

JIHONG CHEN APT 16-1603 PINGGUOER ZONE, SHIJINGSHAN DISTRICT CHINA

JIJUN CHEN 115 LANGHAINAN ROAD, XIAOCAOE TOWN YUYAO ZHEJIANG 315476 CHINA

JIJUN LI NO.580 XITONGGU ESTATE LUWANG COUNTY, FENGQUAN DISTRICT CHINA

JILL T. MURRAY 5401 CAREY DR. CEDAR FALLS, IA 50613

JIM & DEBBIE MCMINN 9777 NORTH COUNCIL ROAD 3724 OKLAHOMA CITY, OK 73162

JIM & MYRNA LARSEN 15253 LISA PLAZA OMAHA, NE 68137

JIM A DEVORE 1981 350TH AVENUE ESTERVILLE, IA 51334-7434

JIM BROUSSARD 10791 AL HWY 61 NEWBERN, AL 36765

JIM HOOD MISSISSIPPI ATTORNEY GENERAL P.O. BOX 220 JACKSON, MS 39205

JIM SARCONE 432 1/2 EAST LOCUST ST. DES MOINES, IOWA 92113

JIM WALLACE PLATFRM ACCOUNT 422 WATTS BRANCH PKWY POTOMAC, MD 20854

JIMIN LI APT. DING 3 - 105, LUMINGYUAN HOUSING ESTATE YIZHUANG ECONOMIC DEV. ZONE, BEIJING, CHINA 100176 CHINA

JIMIN LI SHANDONG JINING CITY DOWNTOWN WHITE BUILDIN UNIT SHANDONG 272000 CHINA

JIMMY JOHN'S 303 W KATELLA AVE ORANGE, CA 92867

JIMMY JOHN'S NO. 1323 303 W KATELLA AVE ORANGE, CA 92867

JIMMY'S BAR & GRILL 18529 LAPORTE ROAD NEW BUFFALO, MI 49117

JIMMYS NEW MANDARIN 905 COUNTRY CLUB ROAD OJAI, CA

Page 109 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 113 of 389

Desc Main Served 10/2/2012

JIN DING ROOM 302,NO.26 DONGMENZHONG RD SHENZHEN,GUANGDONG 518000 CHINA

JIN DING ROOM 715, 1028 SHENNAN DONG ROAD SHENZHEN GUANGDONG 518000 CHINA

JIN QIAN 26 DALIANG RD, YINDI BUSINESS BUILDING ROOM C602 KAIFENG 475000 CHINA

JIN QIAN 26 DALIANG RD, YINDI BUSINESS BUILDING ROOM C602 KAIFENG, 475000

JIN QIAN 26 DALIANG RD, YINDI BUSINESS BUILDING ROOM C602 KAIFENG, CHINA 475000 CHINA

JIN WANG 1 CHENGXI RD BUILDING NO. 1, APT. 803 LONGHUA DISTRICT HAIKOU HAINAN 570000 CHINA

JIN WANG 1 CHENGXI RD BUILDING NO. 1, APT. 803 LONGHUA DISTRICT HAIKOU, HAINAN 570000

JIN WANG 1 CHENGXI RD BUILDING NO. 1,APT. 803 LONGHUA DISTRICT HAIKOU,HAINAN,570000,CHINA CHINA

JIN ZHI CUI 4-6 TAOSHANG BEIJIEDAO, QINGDAO QINGDAO SHANDONG 27830000 CHINA

JINCHONG XIE 7001 ZHONGCHUN RD, MINGGU SCIENCE AND TECHNOLOGY PARK BUILDING NO. A, APT. 1002 MINHANG DISTRICT, SHANGHAI, 201101, CHINA CHINA

JING CHEN ROOM 601, NO. 46, LANE 1675 NANMATOU ROAD PUDONGXIN DISTRICT SHANGHAI, CHINA 200020 CHINA

JING DONG ROOM 501, UNIT 2 BUILDING 10, NO.62, WENFENG AVENUE CHINA

JING HUA NO.11, HUBING RD., JUTAI BUILDING, ROOM 1226 SIMING DISTRICT XIAMEN, FUJIAN, CHINA 361004 CHINA

JING JIANG 31 SHENGLI ZHUANG, BUILDING 2, UNIT 3, ROOM 401, TIANQIAO JINAN, CHINA 250000 CHINA

JING MA APT 127-2004, WEST YOUYI RD BEILIN DISTRICT XI’AN, SHANXI 710072, CHINA

JING WANG SHANGXI VILLAGE, PINGQIAO TOWN TIANTAI COUNTY, ZHEJIANG PROVINCE 317200 CHINA CHINA

JING XIANG RD HONGKOU DISTRICT SHANGHAI CHINA

JING ZHANG NO. 2, BLOCK 2, SHIERHAOJIEFANG, TUANJIE, KUNKULUN BAOTOU, NEIMENGGU, CHINA 014030 CHINA

JINGJING LIANG NO.2, WUYI RD, FANGLIN BUILDING ROOM120-7, SHUNKOU DISTRICT DALIAN, LIAONING CHINA,116041 CHINA

JINGJING XU ROOM58, CHENGBIAN VILLAGE JIAOWEI TOWN, XIANYOU COUNTY CHINA

JINGMAO CHEN FEILONG SHANZHUANG, BUILDING NO. 2, APT. A10 HUMEN TOWN DONGGUAN GUANGDONG, CHINA 523900 CHINA

JINGWEN ZHANG NO.289 ANNING RD, APT 42, RM 502 MINHANG DISTRICT SHANGHAI, CHINA, 201100 CHINA

JINGYING LI SUITE 403, LEVEL 4 WU NIU CHENG CITIC, NO. 1085 PU DONG DISTRICT, SHANGHAI, CHINA CHINA

JINGYU XIAO SUITE 904, HUBAIN ST, 90, DONG PU, TIANHE DISTRICT GUANGZHOU, GUANG DONG, 510000, CHINA CHINA

JINGYUAN MA HUANGCHENGDASHA, APT. A621, QINGNIAN RD. XUZHOU, JIANGSU, 221000, CHINA CHINA

JINGYUN GAO ROOM 305, NO. 788, HUA SHAN ROAD SHANGHAI 210000 CHINA

JINGYUN MIAO NO. 7, XIN YANG 4, YANG PU TOWN, PU TUO DISTRICT SHANGHAI, CHINA 200331 CHINA

JINGZHENG LI ROOM 1502, 36 QINGCHUN RD HANGZHOU ZHEJIANG 310000 CHINA

JINGZHONG CUI NO. 195, GU SHAN STREET, CHANG LE SHAN DONG SHANDONG 261031 CHINA

JINHAI LI NO. 26, HUANBINBEI ROAD BEIGUAN DISTRICT ANYANG HENAN 455000 CHINA

JINHUA WAN 67 MIDDLE XIAJIAO RD BUILDING NO. 1, APT. 403 HUICHENG DISTRICT HUIZHOU, GUANGDONG, 516001, CHINA CHINA

JINHUA WAN 67 MIDDLE XIAJIAO RD, BUILDING NO. 1 APT. 403 HUICHENG DISTRICT HUIZHOU GUANGDONG 516001 CHINA

JINHUA ZHU ROOM 501, NO.15 YONGQING ROAD, BAOSHAN DISTRICT CHINA

Page 110 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 114 of 389

Desc Main Served 10/2/2012

JINMING LUO 27, CANGJIAO VILLAGE, HECHUN TOWN LIANJIANG GUANGDONG 517200 CHINA

JINPING QIU NO.143, GONGJIAWU VILLAGE LINGZI TOWN, ZICHUAN DISTRICT CHINA

JINSHENG DENG ROOMB202, BLOCK 13 JINHULAN JUN, NANCHENG DISTRICT CHINA

JINSHUI ZHU SHIFU AVENUE, XINGHE ESTATE, BUILDING NO. 5 APT 3-505 JIAOJIANG DISTIRCT TAIZHOU, ZHEJIANG 318000, CHINA

JINTAO WANG JINTAO WANG, NO.5, SECOND ALLEY NANJIABI VILLAGE,WEST YEHE ROAD PINGSHAN COUNTY, SHIJIAZHUANG CITY HEBEI PROVINCE, CHINA 050400 CHINA

JINTAO ZHANG NO.11, QINGNIAN RD., RUNYANG BUILING ROOM1226, WEICHENG DISTRICT WEIFANG, SHANDONG, CHINA 261000 CHINA

JINTAO ZHANG RM.109,NO.19,GUOFENG RD NINGBO ZHEJIANG 315000 CHINA

JINWEI YUAN NO.78,US-YANG STREET BAOJI SHAANXI 722300 CHINA

JINWEN LI NO. 297, JIANGDONG NORTH RD. GULOU DISTRICT NANJING, JIANGSU, 210000, CHINA CHINA

JINXI LIU SUIT C1-14-3, QIANZHUJING BUILDING, PINGBA DISTRICT CHONGQING, CHINA 400030 CHINA

JINXIA CHEN APT. A705, YUDAHUAYUAN, HENGXIULI, HENGYANG RD. NANNING, GUANGXI, 530001 CHINA

JINYU XU JIADING DISTRICT SHANGHAI CHINA 200000

JINYUAN ZHANG NO 18, DONG 9 CHUNGUANGXIAOQU 4 QU QINSHAN DISTRICT BAOTOU NEIMENGGU CHINA

JIQIANG ZENG LANE 2060 TONGCHUAN RD, NO. 153, ROOM 302 CHINA

JIRINA MICKOVA PRAGUE CZ 10400 CZECH REPUBLIKA

JIWEN MA 401 UNIT 1 XIXIAOYUAN BUILDING 2 XIULING ROAD 37, XIXIANGTANG AREA, NANNING CITY NANNING GUANGXI 530000 CHINA

JIYING YOU JIYING YOU NO.16 HANGNAN RD JURONG JIANGSU, CHINA, 212400

JIYU XU NO 2, WU ZHU RD, ERFANGWAN ESTATE GAOQIAO TOWN HONGAN COUNTY, WUBEI, 438000, CHINA CHINA

JIYUE GONG ROOM 913, F13 BUILDING 2, 27 QINGLONG STREET CHINA

JIZHAO KE ROOM57, KECUO XIWEI COUNTRY, BANGTOU TOWN,XIANYOU DISTRICT CHINA

JOACHEN NOACK MARZILLIER, DR. MEIER & DR. GUNTER PRINZREGENTENSTRAßE 95 81677 MUNICH GERMANY

JOAN F. ROGERS TRNO. 90Y032015 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

JOAN F. ROGERS TRNO. 90Y032015 MILLENNIUM TRUST CO. LLC 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

JOANNA E. CIMATU 1440 W. JEFFERSON NO. 3W DES PLAINES, IL 60016

JOANNE IRVINE 1 GHARA CRT COOLUM BEACH QLD 4573 AUSTRALIA

JOANNE LYNN LAMONT QUATHIASKI COVE BC V0P 1N0 CANADA

JOANNES BONEFACIUS GUIJT HET TOP 14 NL 1132 BD VOLENDAM NETHERLAND

JOBSPRING PARTNERS 10 S LASALLE ST, STE 3230 CHICAGO, IL 60603

JOCHEN & JETTA KLEIN GUELDENWERTH 48 REMSCHEID, GERMANY 42857

JODY COOPER 517 DETERING STREET HOUSTON, TX 77007

JODY KAY SHORE VICTORIA BC V5J 3J4 CANADA

JODY MCCONKEY 5339 STAMFORD STREET NIAGARA FALLS, L2E 1N CANADA

JOE WATTS 180 WEBB DRIVE FORT MCMURRAY AB T9H5H2

Page 111 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 115 of 389

Desc Main Served 10/2/2012

JOE & GAIL SHACKELFORD 9502 WELLINGTON COURT DAPHNE, AL 36526

JOE COVINGTON 3204 MECHANICSVILLE TNPK-6RICHMOND, VA 23223

JOE DENZINGER 12300 WILSHIRE BLVD, FL 2 LOS ANGELES, CA 90025-1020

JOE SHERIFF 310 HIGHOAKS COURT ALPHARETTA, GA 30005

JOE WATKINS 9698 JULIET ROAD CLAUDE, TX 79019

JOE WATTS 180 WEBB DRIVE FORT MCMURRAY AB T9H5H2 CANADA

JOEL ANDERSON PO BOX 365 GROVER BEACH, CA 93483

JOEL ENGELHARDT 11715 BIRCH STREET. PALM BCH GDNS, FL 33410

JOEL NALEWAY 8 CHEROKEE VERNON HILLS, IL 60061

JOEL SUNDQUIST 22710 HIGHLINE RD TEHACHATI, CA 93561

JOEL WALKER 27855 COLUMBINE RIDGE STEAMBOAT SPRINGS, CO 80487

JOE'S CRAB-CRP LIGHT 60 E GRAND AVE CHICAGO, IL 60611

JOES STONE CRAB CHIC 60 E GRAND AVE CHICAGO, IL 60611

JOE'S STONE CRAB CHICAGO 60 EAST GRAND AVENUE CHICAGO, IL 60611

JOHANN KOLL AGATHARIEDERWEG 30 HAUSHAM, 83734 GERMANY

JOHANN REITER WINKE BODEN 21 PAIOU 8225 AUSTRALIA

JOHANNES BERNARDUS VAN DOESBURG HAGEHELDLAAN 80 NL 5641 GP EINDHOVEN NETHERLANDS

JOHN & GLORIA HAFFNER 638 HILLVIEW COURT WEST CHICAGO, IL 60185

JOHN & JANICE HAGENSICKER 2108 LAKEVIEW LOOP KILLEEN, TX 76543-5574

JOHN & NANCY BERRY 5736 E. WASHINGTON ST RD MAROA, IL 61756

JOHN ANDREW 28712 GREENBERRY DRIVE LAYTONSVILLE, MD 20882

JOHN ANGELONI 56 WENDELL AVENUE WESTON ONTARIO M9N 3K7 CANADA

JOHN ANGLEMYER 873 PLEASANT CROSS RD. ASHEBORO, NC 27204

JOHN AUBRY TAYLOR 2261 MOELLO DRIVE SUITE A PLEASANT HILL, CA 94523

JOHN BARUN 1207 JACKSON AVE. RIVER FOREST, IL 60305

JOHN BENTLEY VANCOUVER BC V6J 4K5 CANADA

JOHN BOLES 1526 GOLF VIEW RD. NO. F MADISON, WI 53704

JOHN BRIERLEY 306 5TH STREET ANACORTES, WA 98221

JOHN BYRON ( J.B. ) VAN HOLLEN WISCONSIN ATTORNEY GENERAL 114 EAST STATE CAPITOL MADISON, WI 53702-7857

JOHN C. BAIRD AND 7251 GLENFLORA AVE. SAN DIEGO, CA 92119

JOHN C. LITTLEJOHN 1053 E. JESSUP WAY MOORESVILLE, IN 46158

JOHN CAMPAIGNE 1504 EUREKA RD. STE. 210 ROSEVILLE, CA 95661

JOHN COSTIERA 2568 HEMLOCK FARMS LORDS VALLEY, PA 18428

Page 112 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 116 of 389

Desc Main Served 10/2/2012

JOHN CURTIS BEATTY 10668 202ND ST W LAKEVILLE, MN 55044

JOHN D. GOPING 624 SPRINGHOUSE SQUARE SE LEESBURG, VA 20175

JOHN DEERY MOTORS 6823 UNIVERSITY AVENUE CEDAR FALLS, IA 50613

JOHN DEERY MOTORS BBBB CEDAR FALLS, IA

JOHN DEERY MOTORS, INC. 6823 UNIVERSITY AVE CEDAR FALLS, IA 50613

JOHN E. ANDERSON 11004 BLENHEIM DRIVE. OAKTON, VA 22124

JOHN E. HILL 3609 CHELWOOD DRIVE NW CONCORD, NC 28027

JOHN E. MILLER 190 S. HOOP RD. HALIFAX, PA 17032

JOHN E. MUSKARA 2452 SKY HARBOR DRIVE PLANO, TX 75025

JOHN E. NAHRA 903 BARCARMIL WAY NAPLES, FL 34110

JOHN F. MCCALLAG 5427 BULL VALLEY RD MCHENRY, IL 60050

JOHN FEHR 1402 40TH AVE WEST BEND, IA 50597

JOHN FUNK 10248 S. ALBANY AVE. CHICAGO IL 60655

JOHN GULLAND 15824 LEBOEUF TRAIL TOWNVILLE, PA 16360

JOHN H. MICHEL P.O. BOX 4133 HAILEY, ID 83333

JOHN H. WILLIAMS 2525 POT SPRING ROAD UNIT K105 TIMONIUM, MD 21093

JOHN HARRISON 1508 WEST 140TH NORTH PLEASANT GROVE, UT 84062

JOHN HAYNES 15226 ELK RUN ROAD CHANTILLY, VA 20151

JOHN HENRY HOTCHKISS 6374 BROOKS DRIVE ARVADA, CO 80004

JOHN HOSMER 2465 KING AVE. INDEPENDENCE, IA 50644

JOHN HUMMER 105 SPRING CIRCLE SMITHVILLE, TN 37166

JOHN INMAN & GEORGIANNE CARVER 9291 SW 1ST ST. PLANTATION, FL 33324

JOHN J. FEHR 1402 40TH AVENUE WEST BEND, IA 50597

JOHN K. DUFFY 519 ROOSEVELT DR. LIBERTYVILLE, IL 60048

JOHN KLASSEN WINKLER MB R6W 4A1 CANADA

JOHN KROGER OREGON ATTORNEY GENERAL OREGON DEPARTMENT OF JUSTICE 1162 COURT STREET NE SALEM, OR 97301-4096

JOHN L. DOTSON TRNO. 90Y520019 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

JOHN LAMBERT 2080 DOG BLUFF ROAD GALIVANTS FERRY, SC 29544

JOHN LEE 10 ANSON ROAD, NO. 26-04 INTERNATIONAL PLAZA SINGAPORE 079903 SINGAPORE

JOHN M COURTRIGHT 125 VIRGINIA ST APT. 11 ELMHURST, IL 60126

JOHN M. LANG 1046 BARRINGTON DR. CEDAR FALLS, IA 50613

JOHN M. LOGAN 3342 N. LEAVITT ST. CHICAGO, IL 60618

JOHN MANDERSCHEID TRNO. 90Y276018 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

Page 113 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 117 of 389

Desc Main Served 10/2/2012

JOHN MARSHALL LAW SC 315 S PLYMOUTH CT CHICAGO, IL 60604

JOHN MAYER 7317 SOUTHPOINTE DRIVE CINCINNATI, OH 45233

JOHN MICHAEL PAWLEY 26040 ACERO, SUITE 207 MISSION VIEJO, CA 92691

JOHN NORRENBERNS NO. 1 CORRINGTON PLACE MASCOUTAH, IL 62258

JOHN NORTHCUTT 2710 HWY O MIDDLETON, MO 63359

JOHN P. MCGUIRE 7400 E GAINEY CLB DR NO. 245 SCOTTSDALE, AZ 85258

JOHN PICARD 231 SO. 12TH ST. GENEVA, NE 68361

JOHN RUDZINSKI 32 LODDEN STREET NORTH SUNSHINE VIC 3020 AUSTRALIA

JOHN S. CHAMPLIN 3211 MILAM STREET AMARILLO, TX 79109

JOHN SCHOFIELD 618 N UNION STREET INDEPENDENCE, MO 64050

JOHN SHEARER 1893 MARTIN ROAD SPRING GROVE, PA 17362

JOHN SHELTON PO BOX 192441, 5405 KEATS DRIVE LITTLE ROCK, AR 72219

JOHN SHINOZUKA 10421 DORIS CIRCLE CYPRESS, CA 90630

JOHN STEVENS 4310 COUNTY ROAD 21 VALLEY CITY, ND 58072-9530

JOHN T JACOBSON BOX 249 CORNELL, IL 61319

JOHN TAYLOR 184 S BROWN BLVD HAVELOCK, NC 28532

JOHN TICE 217 RIDGE DR. DEKALB, IL 60115

JOHN TREIBER 1333 BLOOR STREET PENTHOUSE 19 MISSISSAUGA ON L4Y3T61 CANADA

JOHN W & KATHERINE M STEVENS O/T 7 HARWOOD PLACE BLOOMINGTON, IL 61701

JOHN W. & CAROL J. SAUNDERS P.O. BOX 11 ADRIAN, MI 49221

JOHN W. LYTER BOX 370 MILLERSTOWN, PA 17062

JOHN WELSH 21904 N PEDREGOSA CT SUN CITY WEST, AZ 85375

JOHN WHITE RR 1 BOX 72-A2 HASTINGS, OK 73548

JOHN WILMOT 10 LEIGHA'S LANE COVENTRY, RI 02816

JOHN WILMOT 12571 ANSIN CIRCLE DRIVE POTOMAC, MD 20854-6912

JOHN WILMOT 9 PINE ACRES DR BELLINGHAM, MA 02019-2154

JOHN(JUAN) FRUSCIANTE 4135 SOUTH CINCINNATI TULSA, OK 74105

JOHNNY T. KNIGHT 56 SWEETLEAF COURT LAKE JACKSON, TX 77566

JOHNNYS STEAKHOUSE GGGGGG MIDDLETOWN, WI

JOHNSON TRADING INVESTMENTS INC 203 NORTH WABASH SUITE 2320 CHICAGO, IL 60601

JOHNSON TRADING INVESTMENTS, INC. DAVE UNTI 203 NORTH WABASH SUITE 2320 CHICAGO, IL 60601

JOHNSON TRADING INVESTMENTS, INC. DAVID YANG 203 NORTH WABASH SUITE 2320 CHICAGO, IL 60601

JOHNSON TRADING INVESTMENTS, INC. JOHN JOHNSON JR. 203 NORTH WABASH SUITE 2320 CHICAGO, IL 60601

Page 114 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 118 of 389

Desc Main Served 10/2/2012

JOJODARU PARTNERS 22 ASH PLACE BAR HARBOR, ME 04609

JOKERS 2915 MCCLAIN DT CEDAR FALLS, IA 50613

JOKERS 6500000046129 2915 MCCLAIN DR CEDAR FALLS, IA 50613

JON BRUNING NEBRASKA ATTORNEY GENERAL 2115 STATE CAPITOL LINCOLN, NE 68509

JON C. & PAMELA K. MOLNAR 331 LAKECREST DRIVE TAVARES, FL 32778

JON CLARE 37 CRESCENT DRIVE PETTS WOOD ORPINGTON BR5 1BB

JON CLARE CASH ACCOUNT PETTS WOOD ORPINGTONUNITED KINGDOM BR5 1BB

JON HARBAUGH 1433 SOUTH HILL DR. WATERLOO, IA 50701

JON LEGAT 1800 N. MARIPOSA AVENUE LOS ANGELES, CA 90027

JON M. BRUGMAN REV LIV TRUST 1405 SOMERHILL WAY ANCHORAGE KY 40223

JON SCHRINER 17163 S 50 E KENTLAND, IN 47951

JON W. SCHONBLOM 5390 ANACONDA DRIVE SALEM, OR 97302

JONATHAN CIACCIO PO BOX 238 MAPLE PLAIN, MN 55359

JONATHAN H. THIERMAN 9 MOORE PLACE SECOND FLOOR EAST NORWALK, CT 06855

JONATHAN OCH 11 WESTBOURNE PARK ROAD LONDON W2 5PX UNITED KINGDOM

JONATHAN OVREBO 102 SOUTH QUINN ST BRICELYN, MN 56014

JONATHAN P RYE 300 E. LONG LAKE ROAD SUITE 180 BLOOMFIELD HILLS, MI 48009

JONATHAN R. HARBAUGH 1433 SOUTH HILL DR. WATERLOO, IA 50701

JONATHAN SLAATS 53 AUTUMN WAY AURORA ON L4G4P5 CANADA

JONATHAN THIERMAN 9 MOORE PLACE 2ND FLOOR NORWALK, CT 06855

JONATHAN THIERMAN DOUGLAS THIERMAN 9 MOORE PLACE 2ND FLOOR NORWALK, CT 06855

JONATHAN WATTS RD2 BOX 516, 2262 TUCHAHOE ROAD TYRONE, PA 16686

JONATHON SMITH 409 N CHESTNUT JEFFERSON, IA 50129

JONES, BELL, ABBOTT, FLEMING & FITZGERALD LLP 601 S. FIGUERO ST., 27TH FLOOR LOS ANGELES, CA 90017-5759

JONES, CLAY H 901 BERKSHIRE DRIVE MATTESON, IL 60443

JONETTE OWEN 1327 PORTOFINO CIRCLE WESTON, FL 33326

JORDAN FINK 13814 - 160TH ST. RANDALIA, IA 52164

JORGE ALBERTO VASQUEZ J. PALOMAR Y ARIAS 930-65A ZAPOPAN, JALISCO 45110 MEXICO

JORGE L. GARCES 14935 - S.W. 53RD. LANE MIAMI, FL 33185

JORGE MARTOS CASAS CL CARDENAL HERRERA ORIA 11 4-1 O4005 ALMERIA, ESPANA

JORGE NUNEZ 4 DE MAYO 1129, 1129 6 PISO DPTO. C , CASI JEJUI, EDIFICIO ITALIA, ASUNCION, PARAGUAY PARAGUAY

JORGE VALADEZ 2325 SPRINGVIEW ST. EVANSDALE, IA 50707

JORGENSON, ANGELA K 417 2ND ST. WASHBURN, IA 50702

Page 115 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 119 of 389

Desc Main Served 10/2/2012

JOSE & MARIA DE TRINCHERIA 7720 SW 137 COURT MIAMI, FL 33183

JOSE ANTONIO ANAYO 208 SHARON LANE MONTGOMERY, AL 36108

JOSE BUENO SATURNO 120 OLIMPO, SALAMANCA DE MONTERRI LIMA, PERU PERU

JOSE MARIA HEREDIA P.O. BOX 0816-07166 PANAMA REP. OF PANAMA PANAMA

JOSE MENENDEZ RE: MAHI INVESTMENTS, LLC 7275 S.W. 90TH ST. NO. C410 MIAMI, FL 33156

JOSE RICARDO CASTRO TORRES CALLE DOCTORES 774 COL JARDINES DE GUADALUPE ZAPOPAN 45030 MEXICO

JOSEF CHABERA 359 DELANO AVE. SAN FRANCISCO CA 94112

JOSEF FREILINGER AM HANG 8 93195 WOLSEGG GERMANY

JOSEF MUELLER P.O BOX 7103 MAMMOTH LAKES, CA 93546

JOSEPH & KAREN DEBARTOLO 15 SUMMIT PLACE STAMFORD CT 06906-1020

JOSEPH A. TEDESCO 9508 E. 24TH LANE SPOKANE, WA 99206

JOSEPH AZZOLINA 6 BORDEN RD MIDDLETOWN, NJ 07748

JOSEPH BUONINFANTE 380 FOX AVENUE YONKERS, NY 10704

JOSEPH BUONINFANTE CASH ACCOUNT 380 FOX AVENUE YONKERS, NY 10704

JOSEPH C. ALLEGRA, MD 895 W. PACES FERRY RD. ATLANTA, GA 30327

JOSEPH CAVARETTA 820 ELWYN ROAD. PORTSMOUTH, NH 03801

JOSEPH D. EVANGELISTA TRUST 404 THORPE PARK DULUTH, GA 30097

JOSEPH D. VAZZANA 697 CLARKSON-HAMLIN TOWNLINE HAMLIN, NY 14464

JOSEPH DAVERN 29 WHITCOMB ST. WEBSTER, MA 01570

JOSEPH DENZINGER 6827 LELAND WAY, APT. 6 LOS ANGELES, CA 90028

JOSEPH DIPALMA 3424 RICHMOND DRIVE THE VILLAGES, FL 32163

JOSEPH DIVAGNO 555 N. ARTESIAN , UNIT B CHICAGO, IL 60612

JOSEPH FLICKINGER 25935 DETROIT ROAD NO. 111 WEST LAKE, OH 44145

JOSEPH G. DEROULHAC 105 MESA LANE SANTA BARBARA, CA 93109

JOSEPH HO BRANDON MB R7C 1A2 CANADA

JOSEPH IANELLI MEMORIAL FUND PO BOX 20731 NEW YORK, NY 10021-0074

JOSEPH J.TAMMARO 4220 BROADWAY LORAIN, OH 44052

JOSEPH M. CLAYTON BOX 312 NEW BERLIN, IL 62670

JOSEPH M. GALLO 1320 TRAFFORD LANE SAVANNAH, GA 81410

JOSEPH MARTANO 15 POE ST STATEN ISLAND, NY 10307

JOSEPH NEMES EGRESSY 18/A BUDAPEST HUNGARY

JOSEPH PETER SLAGA PATRICIA SLAGA 1877 RAMONA DRIVE CAMARILLO, CA 93010

JOSEPH R & JOSEPH W CARELLO 2429 SCOTTVILLE AVE. DELTONA, FL 32725

Page 116 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 120 of 389

Desc Main Served 10/2/2012

JOSEPH SHAMMAS 6805 7 AVENUE BROOKLYN, NY 11220

JOSEPH SWAN VINEYARDS 2916 LAGUNA ROAD FORESTVILLE, CA 95436

JOSEPH T DUFFY 2354 MARISA COURT MISSISSAUGA, ONTARIO L5K 2P6 CANADA

JOSEPH V. GONGLEFSKI SR. RLT JOSEPH & KATHERINE GONGLEFSKI TT 380 MISTWATER TRACE ALPHARETTA GA 30022

JOSEPH VARTANIAN 325 W. ORANGE GROVE AVE SIERRA MADRE, CA 91024

JOSEPH W. CARDINALLO 1111 KEMMAN AVE LAGRANGE PARK, IL 60525

JOSEPH WELCH P.O. BOX 232 LA GRANGE, CA 95329-0232

JOSEPH, ELIAS 40L 300 MERRYMOUNT RD WHEELING, WV 26003

JOSH R. REITZ 1049 RIDGEMONT RD WATERLOO, IA 50701

JOSHUA A. GATES 1174 E. RIDGEWAY AVE. WATERLOO, IA 50702

JOSHUA AISEN 3728 GOOSENECK DR. KNOXVILLE, TN 37920-6184

JOSHUA R. COLLINS 735 RIEHL ST. WATERLOO, IA 50703

JOSUE ESPINOSA ROZO CALLE 134 BIS 89A-05 C 4 BOGOTA, COLOMBIA COLOMBIA

JOUBIN SOLEIMANI 1453 SOUTH BEVERLY DR. LOS ANGELES, CA 90035

JOUBIN SOLEIMANI 1453 SOUTH BEVERLY DRIVE LOS ANGELES, DE 90035

JOVAN DJOKOVIC 1265 VALLEY RIDGE DRIVE BROOKFIELD, WI 53005

JOVANKA VUKOSAVLIJEVIC 4924 N. LESTER AVE, APT 3E CHICAGO, IL 60630

JOVANKA VUKOSAVLJEVIC 4924 N. LESTER AVE. APT. 3E CHICAGO, IL 60630

JOVANNA DESMARAIS 544 SLEEPING BEAR TRAIL GILBERTS, IL 60136

JOVITO C. & MERLY C. CAMAT 1279 W. HENDERSON AVENUE NO. 136 PORTERVILLE, CA 93257

JOYCE C. NG 2744 N. GREENVIEW AVE CHICAGO, IL 60614

JOYCE GOODE 4524 CORAL BLVD BRADENTON, FL 34210-2101

JOYCE J. DEARTH 219 WOODLAND AVE. BLOOMINGTON, IL 61701

JOYCE M. OBERLANDER 2510 W. HIDDEN LAKE COURT PEORIA, IL 61614

JOYCE OBERLANDER 2510 W. HIDDEN LAKE COURT PEORIA, IL 61614

JOYCE RECORD CENTER, INC. 1550 BRYN MAWR AVE ITASCA, IL 60143

JP MORGAN 277 PARK AVE, 4TH FLOOR NEW YORK, NY 10172

JP MORGAN CHASE 277 PARK AVE, 4TH FLOOR NEW YORK, NY 10172

JP MORGAN CHASE BANK 270 PARK AVE, 6TH FLOOR NEW YORK, NY 10017

JP MORGAN CHASE PB FEES 500 STANTON CHRISTIANA ROAD MAIL CODE DE3-4 NEWARK, DE 19713

JPMORGAN CHASE PB FEES OTC CLEARING BILLING OPERATIONS 500 STANTON CHRISTIANA RD, DE3-4680 NEWARK, NJ 19713

JPMORGAN CHASE PB FEES OTC CLEARING BILLING OPERATIONS, 500 STANTON C NEWARK, NJ 19713

JPS GRILL & BAR 3540 WINNETKA AVE N NEW HOPE, MN 55427

Page 117 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 121 of 389

Desc Main Served 10/2/2012

JPS GRILL & BAR 6500 3540 WINNETKA AVE N NEW HOPE, MN 55427

JRKR INVESTMENT CORP 2018 ANJALI WAY APT 2 MACHESNEY PARK, IL 61115

JSHAWN GRAY 9650 MILLIKENAAAVE APT 5111 RCH CUCAMONGA, CA 91730-5075

JSN FAMILY LIMITED PARTNERSHIP 3300 MOUNTAIN RD ALBUQERQUE, NM 87106

JSN FAMILY LIMITED PARTNERSHIP 3300 MOUNTAIN ROAD NE ALBUQERQUE, NM 57106

JSN FAMILY LIMITED PRTSHP (CASH) 3300 MOUNTAIN RD NE ALBUQERQUE, NM 87106

JT PACKARD ATTN: GINNI JONES 275 INVESTMENT COURT VERONA, WI 53593

JTRT TRADING, LLC. 9 CACLAN TRACE CHEROKEE VILLAGE, AR 72529

JU YING XIA NO.220 PANDIANCUN ZHUANGXINGZHEN, FENGXIANQU CHINA

JUAN & MARIANO RUIZ FUENTES AVENIDA RIVADAVIA 8639 BUENOS AIRES 1407 ARGENTINA

JUAN & MARIANO RUIZ FUENTES AVENIDA RIVADAVIA 8639 15 F BUENOS AIRES 1407 ARGENTINA

JUAN & MARIANO RUIZ FUENTES AVENIDA RIVADAVIA 8639 15 F BUENOS AIRES ARGENTINA 1407

JUAN & MARIANO RUIZ FUENTES AVENIDA RIVADAVLA 8639 15 F BUENOS AIRES 1407 ARGENTINA

JUAN & MARIANO RUIZ FUENTES AVENIDA RIVASAVIA 8639 15 F BUENOS AIRES 1407 ARGENTINA

JUAN & MARIANO RUIZ FUENTUES AVENIDA RIVADAVLA 8639 15 F BUENOS AIRES 1407 ARGENTINA

JUAN & MARIANO RUIZ FUENTUES AVENIDA RIVADAVLA 8639 15 F BUENOS AIRES ARGENTINA 1407

JUAN AND MARIANO RUIZ FUENTES AVENIDA RIVADAVIA 8639 15 F BUENOS AIRES 1407 ARGENTINA

JUAN AND MARIANO RUIZ FUENTES AVENIDA RIVADAVIA 8639 15 F BUENOS AIRES ARGENTINA 1407

JUAN DE LA CRUZ 4215 HARTLE STREET APT A CUDAHY, CA 90201

JUAN GARCES M.D. REV. LIV. TRUST 9305 SW 122ND LANE MIAMI, FL 33176

JUAN LI APT 401, NO 63 10NO. BAOSHAN COMMUNITY, BAOSHAN DISTRICT CHINA

JUAN TORREGROSA JIMENEZ C/MORVEDRE N 49 GANDIA, VALENCIA SPAIN, C.P. 46730 SPAIN

JUDISCH, SARAH 2314 W. BREMER AVE. WAVERLY, IA 50677

JUDITH NEWMAN 12 TASKE RISE PACIFIC PINES QLD 4211 AUSTRALIA

JUDY A. STYRES 900 - 1ST AVE. SE WAVERLY, IA 50677

JUE WANG ROOM 604, NO. 1 LANE 20, XIANGHUAQIAO ROAD CHINA

JUERGEN LAMP SORFELL 6 LOOP 24644 GERMANY

JUERGEN MAHL FRIEDENSTARSSE 3 RADOLFZELL 78315 GERMANY

JUERGEN MAHL FRIEDENSTARSSE 3 RADOLFZELL, 78315

JUERGEN MAHL - HELLWAGE PUBLISHING JUERGEN MAHL FRIEDENSTARSSE 3 RADOLFZELL GERMANY 78315 GERMANY

JUERGEN SCHWEGMANN HUNTEBURGER WEG 187 OSNABRUECK, 49086 GERMANY

JUIKUO ZHU NO.37 YIFU ROAD, JIUTING TOWN SONGJIANG DISTRICT SHANGHAI, CHINA 201615 CHINA

JULIA CAMPBELL 1941 ALDRICH AVE S APT 1 MINNEAPOLIS, MN 55403-3133

Page 118 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 122 of 389

Desc Main Served 10/2/2012

JULIAN DONNELL 2600 CROSSING DR EDMOND, OK 73013

JULIAN NISBETT LIBURD HILL, ST. JAME'S PARISH CHARLESTOWN SAINT KITTS AND NEVIS

JULIANN PAULUS 319 BALBOA AVE CEDAR FALLS, IA 50613

JULIE A. MILLS 714 W HOLLAND AVENUE SPOKANE, WA 99218

JULIE KANEYUKI 2220 YORKSHIRE DRIVE CEDAR FALLS, IA 50613

JULIE NEGOVAN, KUTAK ROCK, LLP RE: PEREGRINE FINANCIAL GROUP, INC. 50 SOUTH SIXTEENTH STREET SUITE 28B, TWO LIBERTY PLACE PHILADELPHIA, PA 19102

JULIE T. KANEYUKI 2220 YORKSHIRE DR. CEDAR FALLS, IA 50613

JULIO A. ALBARRACIN 856 WESTFIELD AVE. ELIZABETH, NY 07208

JULIO CESAR GERBI PEREYRA AGRICULTURA 95 -302 COLONIA ESCANDON -DELEGACION MIGUEL HIDAL MEXICO

JUMEI FAN HONGYUN CHENGSHI HUANYUAN NANTONG JIANGSU 226001 CHINA

JUMEIRAH ESSEX HOUSE NEW 160 CENTRAL PARK S NEW YORK, NY 10019

JUMIN LUO MINZUHUIZHAN RD HANGYANGGUOJI BUILDING, APT.1236 NANNING, GUANGXI, 530022, CHINA CHINA

JUMP CAFE&BAR GGG TORONTO

JUN CHEN 9, M.XING HUAN ROAD, QING CHEN MING YUAN BUILDING B, APT 1706 DAXING DISTRICT BEIJING, CHINA 102600 CHINA

JUN DENG 104 TIANHE RD, TIANHE DISTRICT GUANGZHOU, GUANGDONG, 516000, CHINA CHINA

JUN FANG APT 1419, 1515 CHANGNING RD SHANGHAI 200051 CHINA

JUN FANG APT 1419, 1515 CHANGNING RD SHANGHAI, 200051 CHINA CHINA

JUN FENG LIU 10NO. 126 DONG JING DE GONG YE OU SHENZHEN GUANG DONG, CHINA 518000 CHINA

JUN FU XIYITIAO RD, GUOMAO XIAOQU, BUILDING 35, UNIT 3, ROOM 709 MUDANJIANG, HEILONGJIANG, CHINA 157000 CHINA

JUN GAO NO.196 ZHENGYANG RD, CHENGYANG DISTRICT QINGDAO, SHANDONG, CHINA, 266109 CHINA

JUN LIU 58 XINHU ROAD, APT. 1-401 BAOSHAN DISTRICT SHANGHAI, 200066

JUN LIU NO. 1967 KONGJIANG RD. APT 5-102 LIAOYUAN SICUN, YANGPU DISTRICT SHANGHAI 200092 CHINA

JUN LIU NO. 1967 KONGJIANG RD. APT 5-102, LIAOYUAN SICUN, YANGPU DISTRICT SHANGHAI, 200092, CHINA CHINA

JUN PAN UNIT 301, BLOCK 56, CHANGQIAOBA ESTATE, 23 LUOXIU RD., XUHUI DISTRICT SHANGHAI, CHINA 200231 CHINA

JUN QIAN NO. 122, LANE 1983, HUAMU ROAD SHANGHAI 201204 CHINA

JUN WANG ROOM 401, 5-5 BUILDING, GUCHENG STREET LINHAI ZHEJIANG 317000 CHINA

JUN XI NO. 1-2-405 JIANDIAN NEW BLOCK HANGZHOU ZHEJIANG 310000 CHINA

JUN YANG NO. 25, SICHUANYILONGXUANZHONG BA XIANG SICHUAN 637600 CHINA

JUN YANG ROOM 2204 NO. 4, 108 NONG, SHANGCHENG ROAD CHILE

JUN YING GE 69 QIAO XI BIG STREET PING SHAN TOWN, PING SHAN COUNTY CHINA

JUN YU ROOM 502, UNIT 5 BLOCK 5, NO.1 XUSHENG STREET. DONGLI DISTRICT CHINA

JUN ZHAO APT 302, UNIT 4 BUIDLING 15, 22 YIMENG RD, LANSHAN DISTRICT CHINA

JUN ZHAO APT 302, UNIT 4, BUILDING 15, 22 YIMENG RD, LANSHAN DISTRICT LINYI SHANDONG 276000 CHINA

Page 119 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 123 of 389

Desc Main Served 10/2/2012

JUN ZHAO APT 302, UNIT 4, BUILDING 15, 22 YIMENG RD, LANSHAN DISTRICT LINYI, SHANDONG, 276000, CHINA CHINA

JUN ZHAO APT 302, UNIT 4, BUILDING 15, 22, YIMENG RD LANSHAN DISTRICT LINYI, SHANDONG 276000

JUN ZHAO NO 325, TIANYAOQIAO RD APT. 1912-1913, GATEWAY INTERNATIONAL PLAZA SHANGHAI, 200000, CHINA CHINA

JUNBIAO CHEN ROOM 302, 4 DANYUAN 45 DONG, NO. 238 MIXIU LU CHINA

JUNFANG FENG NO.62 GUANGYU ROAD RUZHOU HENAN 471000 CHINA

JUNFENG GAO NO. 40, QUGOU VILLAGE, ANYANG COUNTY HENAN, CHINA 455133 CHINA

JUNG SO 1007 2ND STREET CENTRALIA, KS 66415

JUNGANG LIU NO.132, ZHUQUE AVENUE, BUILDING 1 APT 22604, YANTA DISTRICT XI’AN SHANXI 710000, CHINA CHINA

JUNHUI LI 5 RONGHUALI, XIAOXIN TANG, DONGPU TOWN GUANGZHOU, GUANGDONG, 510600 CHINA

JUNJIAN LI HONGSHANQU, LUOYU LU 41 HAO WUHAN BEIJING 430079 CHINA

JUNJIE CAO NO.19, NEIHUAN AVENUE BUILDING 9, UNIT 4, APT 302 XI’AN, SHANXI 030800, CHINA CHINA

JUNJIE WU NO.36 QINCHUN RD, SANRUI TOWER UNIT 1502, HANGZHOU ZHEJIANG 310006 CHINA

JUNJIE WU NO.36 QINCHUN RD, SANRUI TOWER, UNIT 1502 HANGZHOU, ZHEJIANG 310006

JUNJIE WU NO.36 QINCHUN RD, SANRUI TOWER, UNIT 1502 HANGZHOU, ZHEJIANG, 310006, CHINA CHINA

JUNJIE ZHANG BNO. 4905, ZHONGHUA INTL. CENTER, ZHONGSHANSHAN RD. GUANGSHOU, CHINA 510000 CHINA

JUNJIE ZHANG NO.35, BAYI RD, HUIJIN BUILDING, ROOM 1008 JIANGBEI DISTRICT CHINA CHINA

JUNJIE ZHU NO 47, MINHUAER RD APT. 402 SHANGHAI, 202178, CHINA CHINA

JUNLAN XU ROOM 101 NO.97 BAIYUXINCUN SHANGHAI CHINA 200063

JUNLI ZHANG ROOM 1502, 2 XINHUAXI RD TANGSHEN HEBEI 063000 CHINA

JUNLING YUAN ROOM 13, 4 DONG 14 JIEFANG, HUDE MULIN, DAJIE CHINA

JUNO BEACH FISH HOUS 13980 US HWY 1 JUNO BEACH, FL 33408

JUNPENG HUANG HENAN XINMI LAJIZHEN HUANGZAICUN ZAISHANG 39 HAO CHINA

JUNSEN FENG NO.239, SHUQING RD BUILDING 1, UNIT 2 APT 402, QINGYANG DISTRICT CHENGDU, SICHUAN 610091, CHINA CHINA

JUNXIAO PANG TIANTAI COUNTY PINGQIAO TOWN XIESAN VILLAGE NO. 86 ZHEJIANG TAIZHOU ZHEJIANG 317200 CHINA

JUNYAN YI & SE CHOY LEONG JUNYAN LI ZHONGHANG KAITE BUILDING 23-C7 LUOHU DISTRICT, SHENZHEN, GUANGDONG 518000 CHINA

JUNYAN YI & SE CHOY LEONG SE CHOY LEONG ZHONGHANG KAITE BUILDING 23-C8 LUOHU DISTRICT, SHENZHEN, GUANGDONG 518001 CHINA

JUNYAN YI & SE CHOY LEONG ZHONGHANG KAITE BUILDING 23-C7 LUOHU DISTRICT SHENZHEN, GUANGDONG 518000

JUNYAN YI & SE CHOY LEONG ZHONGHANG KAITE BUILDING 23-C7 LUOHU DISTRICT, SHENZHEN GUANGDONG 518000 CHINA

JUNYI LIU NO.310, XIUCAIZHUANG COMMUNITY DAKUAI TOWN CHINA

JUPITER BEACH RESORT 5 N HWY A1A JUPITER, FL 33477

JUQING ZHANG NO.2, ROAD 7 YAOJU VILLAGE, WANGZHAI TOWN CHINA

JURGEN HENKE, PIET LINDEMEIER & HARTMUT MUELLER, MATTHIAS LEHNEN KURZE RADE 1 B 21465 REINBEK, GERMANY

JUST JETS SERVICES I 3573 ALOMA AVE OVIEDO, FL 32765

Page 120 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 124 of 389

Desc Main Served 10/2/2012

JUST JETS SERVICES INC. 9245 TRADEPORT DRIVE ORLANDO, FL 32827

JUSTIN BERNING 805 TROY DR CARROLL , IA 51401

JUSTIN D. JONES 179 ROSENBERRY ST ALLIANCE, OH 44601-3070

JUSTIN JONES 298 ELLERY STREET APT.1R BROOKLYN, NY 11206

JUSTIN KAISER 5100 N 27TH STREET LINCOLN, NE 68521

JUVENTUS INVESTMENTS RODRIGO BENADON BANCO CONTINENTAL POWE BUILDING, 20TH FL, B PANAMA, PANAMA PANAMA

JW JR & CHRISTY LACY P.O. BOX 3266 MIDLAND, TX 79702

JW MARRIOTT CHICAGO 151 W ADAMS CHICAGO, IL 60603

JWR SERVICES INC JAY RUTKOWSKY 19477 NE 10TH AVE SUITE 220 MIAMI, FL 33179

JWR SERVICES INC JAY RUTKOWSKY – PRESIDENT 19477 NE 10TH AVE SUITE 220 MIAMI, FL 33179

JWR SERVICES INC DBA CAPITAL FINANCIAL JAY RUTKOWSKY – PRESIDENT 19477 NE 10TH AVE SUITE 220 MIAMI, FL 33179

JWR SERVICES INC. 19477 NE 10TH AVE , SUITE 220 MIAMI, FL 33179

JWS WILEY PUBLISHERS 50 CLINTON ST NEW JERSY 08648

JWS WILEY PUBLISHERS 50 CLINTON ST NJ 08648

K & L GATES, LLP 210 SIXTH AVE PITTSBURGH, PA 15222

K & M PRINTING CO. 1410 NORTH MEACHAM ROAD SCHAUMBURG, IL 60173

K BOBS ROCKPORT TX 2405 HWY 35 BN ROCKPORT, TX 78382

K BOBS ROCKPORT TX 6 2405 HWY 35 BN ROCKPORT, TX 78382

K&D WINES & SPIRITS INC 1366 MADISON AVE. NEW YORK, NY 10128

K&L GATES LLP 210 SIXTH AVE PITTSBURGH, PA 15222

K.V. RAVICHAND D NO. 3-4-33 ANDHRAPRADESH, ANAKAPALLE, INDIA 531001 INDIA

KAACK TERMINHANDEL GMBH GEORG KATSIMBAS BLEXENER STRASSE 14, D-49661 CLOPPENBURG GERMANY

KAACK TERMINHANDEL GMBH GEORG KATSIMBAS BLEXENER STRASSE 14, D-49661 CLOPPENBURG GERMANY GERMANY

KAESSER, FRANK 101 LEAF LAKE BLVD. APT. 1106 BIRINGHAM, AL 35211

KAESSER, FRANK 101 LEAF LAKE BLVD. APT. 1106 BIRMINGHAM, AL 35211

KAI DING ROOM 302, NO.45, LANE 50, XINGZHI ROAD BAOSHAN DISTRICT SHANGHAI, 200442 CHINA CHINA

KAI JIANG APT 3-101 HUBIN ESTATE, HUBIN ROAD, FANSHI TOWN CHINA

KAI LI 35 NANSHE STREET, APT 1206 TIANHE DISTRICT GUANGZHOU, GUANGDONG, 510000, CHINA CHINA

KAI WANG NO. 3 CHENGNAN RD., ROOM 1009 FENGTAI DISTRICT BEIJING 100068, CHINA CHINA

KAI XU NO. 2360 JINHAI RD PUDONG NEW DISTRICT SHANGHAI CHINA 201209 CHINA

KAI ZHONG 708, UNIT 2A 50 XISANHUAN NORTH ROAD, HAIDIAN DISTRICT CHINA

KAIYI LIAO APT 82-10-301 NORTH FENGZHUANG ROAD, JIADING CHINA

KAKI GROUP CO., LIMITED HONGGANG QIAN ROOM 2103, HUA RONG TIMES MANSION NO. 3880 JIANGHAN RD., HANG ZHOU ZHE JIANG, CHINA 315010 CHINA

Page 121 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 125 of 389

Desc Main Served 10/2/2012

KALEAS CONSULTING ATTN ANTONIO RODRIGUES CARREFOUR DE RIVE 2 1207 GENEVA SWITZERLAND

KALEAS CONSULTING MASTER ACCT C/O ANTONIO RODRIGUES CARREFOUR DE RIVE 2 1207 GENEVA SWITZERLAND

KAMALA D. HARRIS, CALIFORNIA ATTORNEY GENER CALIFORNIA DEPARTMENT OF JUSTICE ATTN: PUBLIC INQUIRY UNIT P.O. BOX 944255 SACRAMENTO, CA 94244-2550

KAMEHACHI OF TOKYO 1400 N WELLS STREET CHICAGO, IL 60610-1306

KANDA, SHRUTI SECTOR -27 HOUSE D-61 DIST. GAUTAM BUBH NAGAR NOIDA (UP) 201301

KANDA, SHRUTI SECTOR 27 HOUSE D-61 DISTRICT GAUTAM BUBH NAGAR NOIDA, UTTAR PRADESH 201301

KANE, TARA J 5570 WATTERS ROAD HUDSON, IA 50643

KANE, TARA JOY 5570 WATTERS RD. HUDSON, IA 50643

KANEYUKI, JULIE T 2220 YORKSHIRE DR. CEDAR FALLS, IA 50613

KANEYUKI, JULIE TAMIKO 2220 YORKSHIRE DR. CEDAR FALLS, IA 50613

KANG ZHOU 600 YUANSHEN RD., LANE 2, NO. 14 ROOM 404 PUDONG, SHANGHAI, CHINA 20012 CHINA

KAPIL KASHYAP 29 EASTWICK DRIVE WILLIAMSVILLE, NY 14221

KAREN P. DIMARIA 7450 N. LINCOLN AVE SKOKIE, IL 60076

KARL & BETTY STEIN 11853 COYOTE LANE CARBONDALE, IL 62901

KARL A COELNER BENZIN RAFFINERIE KROSEBERG GMBH & CO KE EUPENER STR 128-144 50933 COLOGNE GERMANY

KARL E. HEIT 865 COLINA VISTA VENTURA, CA 93003

KARL WILSON 505 S. STATE LA VERKIN, UT 84745

KARL WOLF AND DORIS HOWARD 2033 OAK DRIVE MOORE, OK 73170

KARL-HEINZ CHRIST BADENSCHE STE 44 BERLIN 10715 GERMANY

KARL-HEINZ CHRIST BISMARCKSTR. 29 BERLIN 14109 GERMANY

KARLHEINZ KEIL ALT FECHENHEIM 88 FRANKFURT 60386 GERMANY

KATELYN R. LEDESMA 315 PROSPECT BLVD WATERLOO, IA 50701

KATHARINE ANNE SAVILL 118 ELGIN CRESCENT LONDON W11 2JP ENGLAND

KATHY NGUYEN 21017 COMMUNITY ST CANAGA PARK, CA 91304

KATIE E. KOELLING 3705 KNOLL RIDGE CEDAR FALLS, IA 50613

KATTEN, MUCHIN, ROSENMAN LLP 525 W MONROE ST CHICAGO, IL 60661-3693

KATY'S CAR WASH, I 5 11865 ALPHARETTA HWY ROSSWELL, GA 30076

KAVANAGH, PAUL J 4140 N. KIMBALL AVE. APT. 2 CHICAGO, IL 60618

KAVANAUGH, PAUL JOHN 4140 N. KIMBALL AVE., APT. 2 CHICAGO, IL 60618

KAYA EYYUP SCHILLERSTRAFE 16 WETZLAR, 35584 GERMANY

KAYE ROSELLINI 700 BRIARWOOD CIRCLE BROKEN ARROW, OK 24011

KAYE SCHOLER SCHILLERSTRASSE 19 FRANKFURT AM MAIN 60313 GERMANY

KAZIMIERZ AND ZOFIA PITERA 11818 ISLAND LAKES LANE BOCA RATON, FL 33498

Page 122 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 126 of 389

Desc Main Served 10/2/2012

KAZIMIERZ KULIK 5225 TERRY FOX WAY MISSISSAUGA, ON L5M 1Z4 CANADA

KB MART VERISIGN PAY 130 E BUCKINGHAM WAY FRESNO, CA 93704

KCI CAR CENTER INC 426 PARIS ST KANSAS CITY, MO 64153

KCI CAR CENTER INC 0 426 PARIS ST KANSAS CITY, MO 64153

KEEN TOUCH LIMITED JING (ELLEN) YANG – PRESIDENT MO CHOU DONG RD NO. 16-814 NANJING CITY, CHINA 210000 CHINA

KEENE LIVING TRUST DATED 5.20.96 11153 W. 17TH AVENUE NO. 102 LAKEWOOD, CO 80215

KEFEI LU NO.3, LANE 228 CHANG SHU RD, SHANG HAI CHINA

KEG & CASK 00.25 INDUSTRIAL PARK DR GALENA, IL 61036

KEG & CASK 00812917 00.25 INDUSTRIAL PARK DR GALENA, IL 61036

KEITH G. GALLE TRNO. 90Y275010 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

KEITH WICHMANN (NDX) 1565 BROCKTON LANE S. MOBILE, AL 36695

KEJIAN YANG HENAN PROVINCE YU HUI TOWNSHIP GOODS GOODS VILLAGE GROUP CHINA

KELLER, CHRISTIAN T 408 MAPLE AVE. GLEN ROCK, NJ 07452

KELLY J. KING 135 BYRON AVE WATERLOO, IA 50702

KELLY KING 135 BYRON AVE WATERLOO, IA 50702

KELLY, JAMES 2378 LEGACY DR AURORA, IL 6052-1368

KELLY, JAMES 2378 LEGACY DR. AURORA, IL 60502-1368

KELLY, JAMES FRANCIS 2378 LEGACY DR. AURORA, IL 60502

KEM CHONG 522 W. 26TH ST, UNIT 207 CHICAGO, IL 60616

KEMP INTERNATIONAL INC PO BOX 6118 CH-1211 GENEVA 6 SWITZERLAND

KEN GOLDBERG 119 NE 63RD STREET SEATTLE, WA 98115

KEN LEE PRESTIGE VENTURES CORP 1090 JOHNNIE DODDS BLVD STE C MT. PLEASANT, SC 29464-6108

KEN MILLS 412 OLD POLLOCKSVILLE ROAD NEW BERN, NC 28562

KEN PRITCHARD POWELL RIVER BC V8A 0K6 CANADA

KEN SCOTT 260 DEER RIDGE DRIVE UNIT 17 LITCHENER, ONTARIO CANADA N2P 2M3

KEN WANG KEN WANG, DONGSHA ZHONGLIANWANJIA BUILDING, GROUND FLOOR XING ZHONG ZHI DI, NORTH QIJIA TOWN CHANGPING DISTRICT, BEIJING CHINA 102209 CHINA

KEN WOLF PO BOX 89 BUSHNELL, IL 61422

KEN WRIGHT CELLARS INC. 236 NORTH KUTCH STREET CARLTON, OR 97111

KENNETH & MARY MAHORNEY 117 HAZELWOOD DRIVE HENDERSONVILLE, TN 37075

KENNETH D. CRAIG 5867 NE PKY THORNTOWN, IN 46071

KENNETH FREY 2511 WEST BARKLEY DRIVE APARTMENT A WEST PALM BEACH, FL 33415

KENNETH K. SONDROL 1112 16TH ST. NW TURTLE LAKE, ND 58575

KENNETH L. MAUN COLLIN COUNTY P.O. BOX 8046 MCKINNEY, TX 8046

Page 123 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 127 of 389

Desc Main Served 10/2/2012

KENNETH NICHOLS 4812 MANTLE DRIVE AUSTIN, TX 78746

KENNETH NIEMANN 305 ENCLAVE CIRCLE ATLANTA GA 30342-208001

KENNETH NIEMANN 305 ENCLAVE CIRCLE ATLANTA, GA 30342-2080

KENNETH NIEMANN 305 ENCLAVVE CIRCLE ATLANTA GA 30342-2080

KENNETH SMITH 7517 SMITH RD ALANSON, MI 49706

KENNETH T. CUCCINELLI, II VIRGINIA ATTORNEY GENERAL 900 EAST MAIN STREET RICHMOND, VA 23219

KENNETH WADE & BRENDA MARTINUSSE BOX 62 E BALMORAL MB ROC OHO CANADA

KENNETH WILLARD 5631 HAWKESBURY DR. COLARDO SPRINGS, CO 80911

KENNETH YUEN CHANG WONG 16 ELITIS SAFA PURI VALENCIA SUNGAI BULOH, 47000 MALAYSIA

KENT BOOTH 9425 S RIVERSIDE DR APT 1637 SANDY, UT 84070-6563

KENT GALLAGHER 757 FOURTH AAVENUE SAN BRUNO, CA 94066

KEPING PAN NO.47, PANJIA ROAD XINCHANG ZHEJIANG 312500 CHINA

KERNS FROST & PEARLMAN, LLC THREE FIRST NATIONAL PLAZA 70 WEST MADISON STREET, SUITE 5350 CHICAGO, IL 60602

KERNS, FROST, & PEARLMAN LLC 70 WEST MADISON ST, STE 5350 CHICAGO, IL 60602

KERRY RHODES TOWNSVILLE 4810 AUSTRALIA

KEVIN & AMY DAVEY 28852 WOODMILL DRIVE WESTLAKE, OH 44145

KEVIN A CHANG 1031 ALA NAPUNANI ST. NO. 202 HONOLULU, HI 96818

KEVIN A. CHANG PO BOX 2386 HONOLULU, HI 96804

KEVIN ALBIN DELANEY 212 HERITAGE DRIVE MINOOKA, IL 60447

KEVIN ALEXANDER 333 EAST 43RD, APT 715 NEW YORK, NY 10017

KEVIN BARTH 16904 E 35TH TERRACE SOUTH INDEPENDENCE MO 64055

KEVIN BOUCK 469 E. 4000 S. VICTOR, ID 83455-4898

KEVIN E. BRANDT 1406 PLEASANT STREET SUMNER, IA 50674

KEVIN ESPY 9612 KILDARE CROSSING FORT WAYNE, IN 46835

KEVIN FLYNN, KEVIN M. FLYNN & ASSOCIATES RE: SERVICIOS DE SALUD MUNDIAL (GLOBAL HEALTH 77 W. WACKER DR STE. 4800 CHICAGO, IL 60601

KEVIN HANSEN 11212 CURRIN LANE AUSTIN, TX 78748

KEVIN HUEBNER 8217 BONANZA ROAD POWELL, TN 37849

KEVIN L. ROSENBERG 1670 MILL ST. NO. 506 DES PLAINES, IL 60016

KEVIN MA BURNABY BC V5A 3A9 CANADA

KEVIN QUICK 3041 110TH AVE. BORUP, MN 56519

KEVIN STAAB 1469 CO. ROAD 10 PIPESTONE, MN 56164

KEVIN TAYLOR CALGARY AB 8CC 2B3 CANADA

KEVIN WEST 12724 US HIGHWAY 285 CONIFER, CO 80433

Page 124 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 128 of 389

Desc Main Served 10/2/2012

KEY INTERNATIONAL 848 BRICKELL AVE NO. 700 MIAMI, FL 33131

KEYONG LIN ROOM 601, NO.22 XINGGUANG AVENUE JIANGNAN DISTRICT, NANNING , GUANGXI 530031, CHINA CHINA

KFC 813 S BELT HWY SAINT JOSEPH, MO 64504

KFC 026016 060164 813 S BELT HWY SAINT JOSEPH, MO 64504

KHURRAM TAUSEEF PO BOX 115753 DUBAI U.A.E

KHURRAM TAUSEEF PO BOX 115753 DUBAI, UAE U.A.E.

KIAN JIN JEK 3601 HILLCREST DRIVE BELMONT, CA 94002

KID SHELEEN LLC 1275 KING STREET GREENWICH, CT 06831

KIES, SARA L 1607 QUAIL RUN LANE CEDAR FALLS, IA 50613

KIM AND MARTIN PEGELOW 2600 87TH COURT NORTHFIELD, MN 55057

KIM D. HAGER 304-6TH ST. GRUNDY CENTER, IA 50638

KIM HAGER 304 - 6TH STREET GRUNDY CENTER, IA 50638

KIM L. CONFER-SEELEY 340 RIVERSIDE DRIVE ROSSFORD, OH 43460

KIM RUSSELL 7813 VIA VERDE AUSTIN, TX 78739-1980

KIMBERLY K. FRANK 1614 E. RIDGEWOOD DR. CEDAR FALLS, IA 50613

KINDLE-THEECONOMIS 180 HALPINE RD ROCKVILLE, MD 20852

KING STAR KING STAR 1701 E 5TH ST TAMA, IA 52339

KING, KELLY J 135 BYRON AVE. WATERLOO, IA 50702

KINGS CROSSING 67 MOWAT AVE., SUITE 300 TOTONTO CANADA,

KINGSTON PRICE LLC 115 N KENMORE, NO. 3 LOS ANGELES, CA 90004

KINGSTON PRICE LLC CHRIS HOGAN 115 N KENMORE NO. 3 LOS ANGELES, CA 90004

KINGSVIEW CAPITAL LLC 122 BROADWAY RM 2705 NEW YORK, NY 10279-2703

KINNEY, YUKIKO M 4113 N. KEELER AVE. APT. 2A CHICAGO, IL 60641

KIPLINGER EDITORS 205 NUMBER CEDAR RAPIDS, IA 52402

KIRIL RUHOVETS ZAILIM 8316 YOKNEAM 20692 ISRAEL

KIRILL KUZIN 16-5-19 POG. GARKAVOGO STR. SAINT PETERSBURG, RUSSIA RUSSIA

KIRK GROSS COMPANY PO BOX 2097 WATERLOO, IA 50704-2097

KISS AKOS TUNDERLIGET U. 8/F BUDAPEST 1038 HUNGARY

KLAUS HOYER MEISENERG 1 09122 CHEMNITZ GERMANY

KLAUS KAISER 32 BINKLEY CRESCENT HAMILTON, ONTARIO CANADA L8S 3K9 CA

KLAUS KOEHLER DROSSELWEG 32 WERNAU, 73249 GERMANY

KLAUS SEMRAU GESCHWISTER SCHOLL STR 4 LIPPSTRADT 59558 GERMANY

KLERONOMOS, NICOLE 3401 HIGH TRAIL WOODRIDGE, IL 60517

Page 125 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 129 of 389

Desc Main Served 10/2/2012

KLERONOMOS, NICOLE A. 3401 HIGH TRAIL WOODRIDGE, IL 60517

KLING, KRYSTIAN J 855 BAKER CT. GLEN ELLYN, IL 60137

KLING, KRYSTIAN JOEL 855 BAKER CT. GLEN ELLYN, IL 60137

KLOTZ, JAMES 42 GOLF AVE. CLARENDON HILLS, IL 60514

KLOTZ, JAMES LOUIS 42 GOLF AVE. CLARENDON HILLS, IL 60514

KMART 4158 KMART 3810 UNIVERSITY AVE WATERLOO, IA 50703

KMART 4158 KMART NO. 04 3810 UNIVERSITY AVE WATERLOO, IA 50703

KO-AM TAXI 6330 N CLARK ST CHICAGO, IL 60660

KO-AM TAXI NO. 3620 273 6330 N CLARK ST CHICAGO, IL 60660

KOCH BROTHERS 226 NORTHLAND COURT NE CEDAR RAPIDS, IA 52402

KOCH BROTHERS 325 GRAND AVENUE PO BOX 1755 DES MOINES, IA 50306

KOCH BROTHERS ATTN: BOB HANSEN 226 NORTHLAND COURT NE CEDAR RAPIDS, IA 52402

KOEHN, TOBIAS C 1117 RAINBOW DR. CEDAR FALLS, IA 50613

KOEHN, TOBIAS CRAIG 1117 RAINBOW DR. CEDAR FALLS, IA 50613

KOELLING, KATIE 3705 KNOLL RIDGE CEDAR FALLS, IA 50613

KOELLING, KATIE E. 3705 KNOLL RIDGE CEDAR FALLS, IA 50613

KOESTNER, ANTOINETTE 9400 S. HARDING EVERGREEN PARK, IL 60805

KOHL'S CORPORATE OFFICES N56 W17000 RIDGEWOOD DRIVE MENOMONEE FALLS, WI 53051

KOK HENG CHEAH 2/17 CARINYA STREET QUEANBEYAN NSW 2620 AUSTRALIA

KONE INC 1801 RIVER DRIVE MOLINE, IL 61265

KONE INC ATTN: KELLY BUCKNER 1801 RIVER DRIVE MOLINE , IL 61265

KONSTANTIN DEGTYAREV 405 PREMIER BUILDING VICTORIA SEYCHELLES

KOPP, ROBERT H 230 E. ONTARIO UNIT 802 CHICAGO, IL 60611

KOTTKE 280, SUB-FIRM ADMIS KRISTINA LEWANDOWSKI 141 W. JACKSON BOULEVARD NO. 1220 CHICAGO, IL 60604

KOTULAK, BEN 218 PLEASANT ST. APT. 1 OAK PARK, IL 60302

KOTULAK, RONALD J 218 PLEASANT ST. APT. 1 OAK PARK, IL 60302

KRAJA, SELO 2937 W. SUMMERDALE CHICAGO, IL 60625

KRAL, HEBERT 166 ARLINGTON ELMHURST, IL 60126

KRAL, HERBERT ROMAN 166 ARLINGTON ELMHURST, IL 60126

KRANZ, DAVID C 5223 N. CAMPBELL NO. 1A CHICAGO, IL 60625

KRANZ, DAVID CHRISTOPHER 5223 N. CAMPBELL, NO. 1A CHICAGO, IL 60625

KRICKL, WILLIAM L 10520 S. KILDARE OAK LAWN, IL 60453

KRICKL, WILLIAM LOUIS 10520 S. KILDARE OAK LAWN, IL 60453

Page 126 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 130 of 389

Desc Main Served 10/2/2012

KRISTOF GABRIELS HEKKESTRAAT 18 A HOFSTADE, 9308 BELGIUM

KRUEGER, KATELYN 315 PROSPECT BLVD. WATERLOO, IA 50701

KRYSTIAN J. KLING 855 BAKER CT. GLEN ELLYN, IL 60137

KRYSTIAN JABLONSKI 89-100 NAKLO NAD NOTECIA UL. KAZIMIERZA WIELKIEGO 20/29 POLAND POLAND

KRYSTIAN KLING 855 BAKER COURT GLEN ELLYN, IL 60137

KSA BARRINGTON 205 N W HWY BARRINGTON, IL 60010

KSA BARRINGTON 00015 205 N W HWY BARRINGTON, IL 60010

KT BREN 682 FIFTH AVE, 7TH FLOOR NEW YORK, NY 10023

KTA TOLLS 9401 E KELLOGG WICHITA, KS 67207

KUI CHEN NO. 13, SANXI RD., RM 903-904 MEILAN DISTRICT HAIKOU HAINAN 570100 CHINA

KUI CHEN NO. 13, SANXI RD., RM 903-904 MEILAN DISTRICT HAIKOU, HAINAN, CHINA 570100 CHINA

KUI CHEN NO. 13, SANXI RD., RM 903-904, MEILAN DISTRICT HAIKOU, HAINAN 570100

KUM & GO 112 RIVER AVE S BELMOND, IA 50421

KUM & GO 2801 E 13TH ST AMEN, IA 50014

KUM & GO 430 HIGH ST ROCKWELL CITY, IA 50579

KUM & GO NO. 113 000000 2801 EAST 13TH ST AMES, IA 50014

KUM & GO NO. 404 000000 430 HIGH ST ROCKWELL CITY, IA 50579

KUM & GO NO. 4786 00000 112 RIVER AVE S BELMOND, IA50421

KUM & GO NO. 6 00000000 430 HIGH ST ROCKWELL CITY, IA 50579

KUN HAN NO. 112, CHEN DU ROAD LAO SHI DISTRICT, YU MEN CHINA

KUN HUANG NO.1802, FLOOR 3 SHANGGUO VILLAGE, HAIDIAN DISTRICT CHINA

KUN LI NO. 35, JIASHAN RD. QINGDAO, CHINA 266032 CHINA

KUN LI ROOM 202, 48 HANGHUASI ESTATE MINHANG DISTRICT SHANGHAI , 201105, CHINA

KUN SHAN ZHAO YUAN INVESTMENT MANAGEMENT COMPANY, LTD., ZHIGANG YAO NO.165 HUANZHAO ROAD YUSHAN TOWN KUNSHAN, JIANGSU PROVINCE 215300, CHINA CHINA

KUN ZHANG BUILDING NO. 1, APT. 402 19 HAN GUANG RD. XIAN, SHAANXI, CHINA 710000

KUNCHENG WU NO. 135, XINGANG XI ROAD HAIZHU DISTRICT CHINA

KUNHIMON IBRAHIM 104, NASSER LOOTAH BLDG, AL QUSAIS DUBAI, UAE U.A.E.

KUNQIANG KANG 129 LUOBO LANE, HENGSHUI TOWN, ZHONGYI GANZHOU BEIJING 341300 CHINA

KUSHAL THAKER SUKHADA GROUND FLOOR, SAROJINI ROAD SANTA CRUZ WEST, MUMBAI 40054 INDIA

KUSHAL THAKER SUKHADA GROUND FLOOR, SAROJINI ROAD SANTA CRUZ WEST, MUMBAI, 40054

KUTZ, BENJAMIN J 2718 VIOLET DR. WATERLOO, IA 50701

KUTZ, BENJAMIN JAMES 2718 VIOLET DR. WATERLOO, IA 50701

KWIK STAR 12801 FALCON AVE MOMONA, IA 52159

Page 127 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 131 of 389

Desc Main Served 10/2/2012

KWIK STAR 1510 S GRAND AVE CHARLES CITY, IA 50616

KWIK STAR 201 GREENWOOD AVE NASHUA, IA 50658

KWIK STAR 2570 BASELINE RD BOULDER, CO 80305

KWIK STAR 324 FLETCHER AVE WATERLOO, IA 50701

KWIK STAR 400 E BREMER AVE WAVERLY, IA 50677

KWIK STAR 811 BARRICK RD JANESVILLE, IA 50647

KWIK STAR P.O BOX 458 JESUP, IA 50648

KWIK STAR 419004192 1510 S GRAND AVE CHARLES CITY, IA 50616

KWIK STAR 468 605 GILBERT STREET CHARLES CITY, IA 50616

KWIK STAR 468004689 1510 S GRAND AVE CHARLES CITY, IA 50616

KWIK STAR 490004903 324 FLETCHER AVE WATERLOO, IA 50701

KWIK STAR 495004952 12801 FALCON AVE MOMONA, IA 52159

KWIK STAR 616006163 201 GREENWOOD AVE NASHUA, IA 50658

KWIK STAR 701007013 2570 BASELINE RD BOULDER, CO 80305

KWIK STAR 712007120 811 BARRICK RD JANESVILLE, IA 50647

KWIK STAR 713007138 PO BOX 458 JESUP, IA 50648

KWIK STAR 752007526 400 E BREMER AVE WAVERLY, IA 50677

KWIK TRADING LLC CURT HARTIG 2014 N. HOYNE AVE CHICAGO, IL 60647

KWIK ZONE 4126 MILLER ST BETHANY, MO 64424

KWIK ZONE 103 4126 MILLER ST BETHANY, MO 64424

KWIKTRADING LLC 2014 N. HOYNE AVE CHICAGO, IL 60647

KWIKTRADING LLC CURT HARTIG 2014 N. HOYNE AVE CHICAGO, IL 60647

KWIK-TRIP 000071 1626 OAK STREET P.O. BOX 2107 LA CROSSE, WI 54602-2107

KYLE KORELISHN 2827 NE 12 STREET POMPANO BEACH, FL 33062

KYLE T. MARKER 619 W. 3RD ST. WATERLOO, IA 50701

L. B. PETO 2023 NORTH ATLANTIC AVENUE SUITE 230 COCOA BEACH, FL 32931

L. SYSMANS ST. LENAARTSESTEENWEG 46 2310 RIJKEVORSEL BELGIUM

L.P.L. VOS VELDSTRAAT 67 B 4261 TD WIJK EN AALBURG NETHERLANDS

L2O 2300 NORTH LINCOLN PARK W CHICAGO, IL 60614

LA MEXICANA RESTAURA 1718 N GOLDENROD RD ORLANDO, FL 32807

LA PLAYA LLC 1960 STONEGATE DR VESTAVIA HLS, AL 95242

LA QUINTA INNS & SUI 1730 E HIGGINS RD SCHAUMBURG, IL 60173

LA QUINTA INNS SUIT 1730 E HIGGINS RD SCHAUMBURG, IL 60173

Page 128 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 132 of 389

Desc Main Served 10/2/2012

LAELA R. WIDNER 2234 MINNETONKA DR. CEDAR FALLS, IA 50613

LAELA WIDNER 2234 MINNETONKA DR. CEDAR FALLS, IA 50613

LAGOVENT VENTURES GRP. LLC 2121 AVENUE OF THE STARS NO. 1250 LOS ANGELES, CA 90067

LAGUARDIA AUBONPAIN 937 2ND AVE NEW YORK, NY 10022

LAGUARDIA LOT2 937 2ND AVE NEW YORK, NY 10022

LAGUARDIA LOT2 001 937 2ND AVE NEW YORK, NY 10022

LAGUARDIA/FIGS CAFE 100-15 DITMARS BLVD EAST ELMHURST, NY 11368

LAI LABODE 5 S.O. WILLIAMS UTAKO ABUJA NIGERIA

LAJAH THOMPSON 24608 WALDEN RD W SOUTHFIELD, MI 48033-3111

LAKESIDE BANK 55 WACKER DR CHICAGO, IL 60601

LAKEVIEW (GREGORY J BOLAND) GREG BOLAND 17218 LONGBOW DRIVE LOCKPORT, IL 60441

LAKEVIEW FUTURES TRADING LLC 17218 LONGBOW DRIVE LOCKPORT, IL 60441

LAKEVIEW FUTURES TRADING LLC GREGORY J BOLAND 17218 LONGBOW DROVE LOCKPORT, IL 60441

LAL WAHI 3140 GRACEFIELD RD STOP 402 SILVER SPRINGS, MD 20904-5851

LAMBERT LUCHIES ONDERDIJK 54 NL 3341 BL HENDR IDO AMBACHT NETHERLANDS

LAMONT A. BROWN 343 E. 25TH PL CHICAGO, IL 60616

LAMPOST FX LLC 7777 GLADES ROAD, SUITE 213 BOCA RATON, FL 33434

LAMPOST FX LLC JUSTIN HERTZBERG 7777 GLADES ROAD, SUITE 213 BOCA RATON, FL 33434

LANCE BAILEY 1437 HILLTOP DR. MINERAL WELLS, TX 76067-2538

LANCE DUNCAN 721 UNION RD CEDAR FALLS, IA 50613

LANCE HUMAN DEACONS WALK NEWARK, DE 19711

LANDMARK AVIATION 100 AVIATION DR NO. 100 CHARLOTTESVILLE, VA 22911

LANDMARK AVIATION 100 AVIATION DR1 NO. 100 CHARLOTTESVILLE, VA 2291

LANGFORD GRAIN 3137 CTY RD NO. 88 RR NO. 1 BRADFORD, ON L3Z 2AY CANADA

LANIER WORLDWIDE 1 MID AMERICA PLAZA STE 130 OAKBROOK TERRACE, IL 60181

LAPLAYA BEACH & GOLF 5200 BLUE LAGOON DR MIAMI, FL 33126

LARRY CULBERTSON 11863 NICKERLSVILLE HWY NICKELSVILLE, VA 24271

LARRY D. BUHR 3306 205TH ST. SUMNER, IA 50674

LARRY DEAN COMSTOCK 1925 OVERVIEW DR. CASTLE ROCK, CO 80104

LARRY DEAN COMSTOCK LARRY COMSTOCK 1925 OVERVIEW DR. CASTLE ROCK, CA 80104

LARRY E. HASSARD 1552 W. GREEN APPLE STREET SOUTH JORDAN, UT 84095

LARRY J. NYBORN 513 SUTTON ST NORTHBRIDGE, MA 01534

LARRY KINSINGER 10235 HIGHLAND CENTER ROAD OTTUMWA, IA 52501

Page 129 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 133 of 389

Desc Main Served 10/2/2012

LARRY L CASTELANELLI HDG 401 W ARMSTRONG ROAD LODI, CA 95242

LARRY L ZURAFF 1913 135TH ST LARCHWOOD, IA 51241

LARRY LEE 5126 19TH AVENUE VELVA, ND 58790

LARRY PARKER 524 5TH ST NW WAVERLY, IA 50677

LARRY R FLANARY 1326 S. CENTRAL KENT, WA 98032

LARRY S. PARKER 524-5TH ST. NW WAVERLY, IA 50677

LARRY SHELTON 307 SE LOOP 338 ODESSA, TX 79762

LARRY T. NOCK 35047 N. HURON EMMETSBURG, IA 50536

LARRY'S TAXI DBA AME 3247 INDUSTRIAL RD LAS VEGAS, NV 89109

LAS ATLANTIC LAS VEG 5050 KOVAL LN LAS VEGAS, NV 89119

LASALLE FLOWERS 731 N. LASALLE STREET CHICAGO, IL 60654

LASER DEVELOPMENT GROUP INC 7145 WILD WAVE DR. LAS VEGAS, NV 89131

LATIN FUTURES - ALTERNATIVE INVESTMENTS RINCON 468, PISO 8 OF 92 MONTEVIDEO, CP 11.000

LATINTRADERS INVESTMENTS LIMITED GABRIEL FONSECA 16 ALBERT HOY AVENUE BELAMA PHASE 1 BELIZE CITY, BELIZE BELIZE

LATROY EADY 916 MILL CT SAVANNAH, GA 31419

LAURA BERLANT 20950 OXNARD ST NO. 2 WOODLAND HILLS, CA 91367

LAURA LENK 4515 ALEXANDER PINES CLARKSTON, MI 48346

LAURA M. OATNEY 1943 LAKE AVE. WILMETTE, IL 60091

LAURA MARTIN 7150 OLD TEMESCAL ROAD CORNOA, CA 92881

LAUREL RIDGE WINERY 13301 NORTHEAST KUEHNE ROAD CARLTON, OR 97111

LAUREN A MARCOVE 1133 RACE ST. NO. 12N DENVER, CO 80206

LAUREN A. VEGA 2419 N. MOZART CHICAGO, IL 60647

LAUREN B. HAWKENSON 2120 S. OAK AVE. CEDAR FALLS, IA 50613

LAUREN HANSON 1201 LILAC LANE CEDAR FALLS, IA 50613

LAUREN M. HANSON 1201 LILAC LANE CEDAR FALLS, IA 50613

LAURENCE & MARGARET SABUS 10525 N. 168TH ST. BENNINGTON, NE 68007

LAURENCE LANDSMAN, BLOCK & LANDSMAN RE: PRESTWICK CAPITAL MANAGEMENT, LTD. 11 S. LASALLE ST. STE. 1600 CHICAGO, IL 60603

LAURETTA RAPP 20113 NORTH 92ND AVENUE PEURIA, AZ 85382

LAURIE SCHNEIDER 2620 GLENDESSARY LANE SANTA BARBARA, CA 93105

LAVA TRADING INC. 95 MORTON STREET, 6TH FLOOR NEW YORK, NY 10014

LAVINIA LEWIS 612 EAST 51ST ST. CHICAGO, IL 60615

LAW BULLETIN 415 N. STATE ST CHICAGO, IL 60610

LAW BULLETIN/INDEX P 50 W WASHINGTON ST CHICAGO, IL 60602

Page 130 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 134 of 389

Desc Main Served 10/2/2012

LAW OFFICES OF JEFFREY M. LEVING, LTD 19 SOUTH LASALLE STREET CHICAGO, IL 60603

LAW OFFICES OF M. ANTUNEZ DE MAYOLO 315 W 2ND ST. CEDAR FALLS, IOWA 50613

LAW OFFICES OF MICHAEL TRACY CLIENT TRUST 2030 MAIN ST STE 1300 IRVINE, CA 92606

LAW OFFICES OF SAUNDERS & SAUNDERS, P.A. 7232 WEST SAND LAKE RD, STE 20 ORLANDO, FL 32836

LAWRENCE A. WARD 2529 HORSHAM RD APT G11 HATFIELD, PA 19440

LAWRENCE BROWN 1866 EAST MARKET STREET SUITE 190 HARRISONBURG, VA 22801

LAWRENCE BRUCKNER 1110 LOCUST STREET THOMSON, IL 61285

LAWRENCE G. WASDEN IDAHO ATTORNEY GENERAL 700 W. JEFFERSON STREET, SUITE 210 P.O. BOX 83720 BOISE, ID 83720-0010

LAWRENCE ROSEN, O'ROURKE & MOODY RE: QUANTUM FINANCIAL, LLC; GARLON J. MAXWEL 55 W. WACKER DR. 14TH FL. CHICAGO, IL 60601

LAWRYS/PRIME RIB 100 E ONTARIO ST CHICAGO, IL 60611

LAWRYS/PRIME RIB 56 100 E ONTARIO ST CHICAGO, IL 60611

LAX AIRPORT LOT P 4 456 S KENMORE AVE LOS ANGELES, CA 90020

LAYERED TECH 5085 W PARK BLVD, NO. 700 PLANO, TX 75093

LAYERED TECH ATTN: JAY HEUERTZ 5085 W PARK BLVD NO. 700 PLANO, TX 75093

LAYERED TECH DEPT 2469 PO BOX 122469 DALLAS, TEXAS 75312-2469

LAYEREDTECH DEPART 2469, PO BOX 122469 DALLAS, TX 75312-2469

LAZZARA CONSULTING 305 ARIA DR. AUSTIN, TX 78738

LAZZARA CONSULTING TREY LAZZARA 305 ARIA DR. AUSTIN, TX 78738

LDC STRATEGIES LLC 1925 OVERVIEW DRIVE CASTLE ROCK, CA 80104

LDC STRATEGIES LLC(LARRY COM) LARRY COMSTOCK 1925 OVERVIEW DRIVE CASTLEROCK, CO 80104

LE KIOSK RESTAURANT 1 MARINE BEACH MANLY, NS 2095

LE KIOSK RESTAURANT 1 MARINE BEACH SHELLY BEACH, NS

LE PAN NO. 41 XINFENG RD., ROOM 501 CHANCCHENG DISTRICT FOSHAN, GUANGDONG 528000, CHINA

LE PETIT RESTAURANT 13360 VENTURA BLVD SHERMAN OAKS, CA 91423

LE ROYAL MERIDEN HAMBURG AN DER ALSTER 52-56 20099 HAMBURG GERMANY

LE ROYAL MERIDIEN HA AN DER ALSTER 52-56 20099 HAMBURG 040 2100-0 GERMANY

LE ROYAL MERIDIEN HA AN DER ALSTER 52-56 20099 HAMBURG, GERMANY 040 2100-0

LEAKE, CHRISTOPHER 15 S. HOMAN AVE. UNIT 320 CHICAGO, IL 60624

LEAKE, CHRISTOPHER R. 15 S. HOMAN AVE. UNIT 320 CHICAGO, IL 60624

LEANN CORVETTE P.O. BOX 681 HUNKINS PLAZA CHARLESTOWN NEVIS WEST INDIES SAINT KITTS AND NEVIS

LEARFIELD COMMUNICATIONS, INC. PO BOX 843038 KANSAS CITY, MO 64184-3038

LEBOUCHON 1958 NORTH DAMEN AVENUE CHICAGO, IL 60647

LEBOUDIN BLANC 5 TREBECK STREET SHEPHERD MARKET MAYFAIR, LONDON W1J 7LT UNITED KINGDOM

Page 131 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 135 of 389

Desc Main Served 10/2/2012

LECLAIR RYAN NY IOLA TRUST PO BOX 2499 RICHMOND, VIRGINIA 23218-2499

LEDESMA, KATELYN 315 PROSPECT BLVD. WATERLOO, IA 50701

LEDESMA, KATELYN R. 315 PROSPECT BLVD WATERLOO, IA 50701

LEE FAMILY REVOCABLE TRUST 3727 COUNTY ROAD 349 ELBA, AL 36323

LEE GLADMAN 88220 WILLIS RUN ROAD UHRICHSVILLE, OH 44683

LEE KULAWINSKI 9 EMERALD DRIVE MISSOULA, MT 59804

LEE O. KILMER 397 BLACK FOREST LANE BRANSON WEST, MO 65737

LEHMANN FUTURES GROUP LLC 519 BEAU CHENE DR. MANDEVILLE, LA 70471

LEHMANN FUTURES GROUP LLC GUSTAVE LEHMANN 519 BEAU CHENE DR. MANDEVILLE, LA 70471

LEI BAI 53 LIUQUAN RD, APT. B-2309 ZHANGDIAN DISTRICT ZIBO, SHANDONG, 255000, CHINA CHINA

LEI CHEN 548-3188 E’SHANDADAO BUILDING NO. 3 APT. 301, MAOJIN DISTRICT SHIYAN, HUBEI 442000, CHINA CHINA

LEI GAO ROOM 402, LANE 70, NO. 953 HONGQIAO ROAD CHANGNING DISTRICT SHANGHAI 200051, CHINA CHINA

LEI GUO LEI GUO, UNIT 98, NO 2005 XUEFU AVENUE, DALIAN ECONOMIC & TECHNOLOGY DEVELOPMENT ZONE DALIAN, LIAONING 116000, CHINA CHINA

LEI HONG NO.3, LINE 1018, BOHUA ROAD SHANGHAI 201204 CHINA

LEI LIAN ROOM 501, UNIT 1 NO. 7, WANGJIAZHUANG ROAD, CHENGGUAN TOW CHINA

LEI SUN ROOM 501 UNIT 7 GONGXINGCUN BLOCK JIANGAN DISTRICT CHINA

LEI SUN UNIT B1602, NO 72, NONG YE ROAD ZHONG ZHOU HENAN 450000 CHINA

LEI WANG ROOM 1906, 2ND BUILDING, NO. 126, SHIFOCAODONG RD CHAOYANG DISTRICT, BEIJING, CHINA 100026 CHINA

LEI WU NO 636-640, MIAOJING RD. PUDONG DISTRICT SHANGHAI, 201000, CHINA

LEI YE 198 JIANCHUAN RD, APT. 202-22 MINHANG DISTRICT SHANGHAI 200241 CHINA

LEI YE 198 JIANCHUAN RD, APT. 202-22 MINHANG DISTRICT SHANGHAI, 200241, CHINA CHINA

LEI YE 198 JIANCHUAN RD, APT. 202-22 MINHANG DISTRICT SHANGHAI, 200241

LEI ZHANG - DHS LEI ZHANG NO. 31 XINFENG RD., ROOM 503 CHANGAN DISTRICT XI'AN, SHANXI 710054, CHINA CHINA

LEI ZHAO 1ST CHENGUAN ESTATE, BUILDING NO. 2 TONGXU KAIFENG, HENAN, 475000, CHINA CHINA

LEI ZHENG APT 7-204, NO 79 LIU YI ZHONG LU FUZHOU FUJIAN 350001 CHINA

LEI ZHENG LEI ZHANG NO. 79, LIU YI RD. MIDDLE, 7NO. 204 FUZHOU, FUJIAN, CHINA 350000 CHINA

LEI ZHENG NO. 79, LIU YI RD. MIDDLE, 7NO. 204 FUZHOU, FUJIAN 350000

LEI ZHOU NO. 2, BAOSHAN RD., RM 701 FENGTAI DISTRICT BEIJING, CHINA 100166 CHINA

L'EIFFEL BISTROT 100 W HIGGINS RD SOUTH BARRINGTON, IL 60010

L'EIFFEL BISTROT 800 100 W HIGGINS RD S BARRINGTON, IL 60010

LEIGHTON YODER 1384 HOHNSON WASHINGTON ROAD KALONA, IA 52247

LEISTIKOW, SHAUN H 1635 HAWTHORNE AVE. WATERLOO, IA 50702-2413

LEISTIKOW, SHAUN H. 1635 HAWTHORNE AVE WATERLOO, IA 50702

Page 132 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 136 of 389

Desc Main Served 10/2/2012

LELAND GREGG PO BOX 1935 SANTA YNEZ, CA 93460-1935

LENA'S PIZZA 5851 W 63RD ST CHICAGO, IL 60629

LENA'S PIZZA 0715 5851 W 63RD ST CHICAGO, IL 60629

LENNOVIS INC DAVID WANG 4695 MACARTHUR COURT 11TH FLOOR NEWPORT BEACH, CA 92660

LENORE & LARRY P. CRAMER R.R. 2 BOX 11 SIDELL, IL 61876

LENORE ENGELHARDT 5415 9TH STREET NW ALBUQUERQUE, NM 87107

LENORE LAU PO BOX 403 KANEOHE, HI 96744

LEONARD & CATHERINE SCOTT 66 DUNEDAIN ST. HILLSBOROUGH, NJ 08844

LEONARD GILLMEISTER PO BOX 3337 TEMPLE, TX 76502

LEONARD KLEIN 18555 COUNTY ROAD G BELMONT, WI 53510

LEONARD OLSON NO. 205 4646-55 AVENUE HIGH PRAIRIE ALBERTA T0G 1E0

LEONORA B. PHILLIPS 1633 COMMONWEALTH AVE WEST NEWTON, MA 02465

LEONORA B. PHILLIPS 1633 COMMONWEALTH AVENUE WEST NORMAN, MA 02465

LEORON EVENTS INDLGO ICON TOWER OFFICE NO. 502 DUBAI,

LERNER FAMILY FOUNDATION INC 1515 W. CORWALLIS DR STE 101 GREENSBORO, NC 27408

LEROY THOM 6592 HWY 291 NINE MILE FALLS, WA 99026

LES STONE 9355 SW 8TH STREET APT NO. 314 BOCA RATON, FL 33428

LES TURNER ALS FOUND 5550 W TOUHY AVE NO. 302 SKOKIE, IL 60077

LESKA, MICHAEL M 4450 N. LAMON REAR CHICAGO, IL 60630

LESLIE CARTER HASTINGS 1234 NEW ZEALAND

LESLIE H. DAVIDSON 1220 HWY NO. 7 RR NO. 2 OAKWOOD, ONTARIO CANADA K0M 2M0

LESLIE HOSTERMAN 5376 SEVEN LAKES WEST WEST END, NC 27376

LESLIE LUKE 4033 BLACK POINT ROAD HONOLULU, HI 96816

LESTER ZIRKLE 810 NORTH 67TH AVENUE YAKIMA WA 98908

LEVON PATANYAN 6345 TAHOE DRIVE LOS ANGELES, CA 90068

LEWANDOWSKI, JEFFREY 267 GRAND RIDGE RD SAINT CHARLES, IL 60175

LEWANDOWSKI, JEFFREY 267 GRAND RIDGE RD. ST. CHARLES, IL 60175

LEWANDOWSKI, JEFFREY EDMOND 267 GRAND RIDGE RD. ST. CHARLES, IL 60175

LEWIS J. DABOIN 29 5TH AVE APT 7A NEW YORK, NY 10003-4359

LEWIS, LAVINIA 612 EAST 51ST ST. CHICAGO, IL 60615

LEYE CORPORATE 116 SHERIDAN RD CHICAGO, IL 60640

LI DONG TIAN ROOM 101, NO. 51 HAI BIN STREET CAI YOU DA GANG DISTRICT CHINA

LI HE 90, XIAJIA LANE, FENGTAI DISTRICT BEIJING, 100071, CHINA

Page 133 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 137 of 389

Desc Main Served 10/2/2012

LI HE ANO. 29-3 HONGDINGGUOJI, GUANYINQIAO JIANGBEI DISTRICT CHONGQING 400020, CHINA CHINA

LI JUN TONG XIN SHU GUANG STREET, SAN WEI YI ZU, WU CHANG TOWN WU CHANG CITY, HEI LONG JIANG PROVINCE, CHINA 150200 CHINA

LI LI SHEN BEI XIN QU XIN CHENG ZI COUNTRYSIDE, WANG YI TUN2-79 CHINA

LI NIU ROOM.2, NANGUANGHUA ROAD. SHUIYE DISTRICT CHINA

LI TANG NO. 15, YU CAI RD QI XING DISTRICT, GUI LIN GUANG XI, CHINA 541004

LI TANG NO. 62, NORTH RENMING ROAD, JISHOU HUNAN 416000 CHINA

LI WANG 4-4, NO. 8 WANSHOUYI VILLAGE, NANAN DISTRICT CHINA

LI WANG NO. 38, SAN TANG COMMUNITY WANGGANG TOWN CHINA

LI XU 504 NORTHERN DORMITORY HENGLAN MIDDLE SCHOOL GROUP 4, HENGLANXU TOWN, HENGLAN TOWN ZHONGSHAN GUANGDONG 528478 CHINA

LI XU 85 SHUISHI STREET, YANJIN TOWN YANYUAN COUNTY SHICHUAN, CHINA 610000

LI YUAN ROOM 502, BLOCK 66, NO. 176 BAI LIAN RD., ZHU HAI GUANG CONG, CHINA 519000

LI ZHANG NO. 5-3-320, LONGCUI BLOCK NINGJIA RD TIANJING, CHINA 300021

LI ZHANG UNIT 4-1-28, JIN GUI YUAN, NO 100, SHUANG SHUN RD, QIN YANG DISTRICT CHENG DU, SI CHUAN, CHINA 610000 CHINA

LIAM BOYLE 37 IRWIN PLACE HUNTINGTON BEACH, NY 11743

LIAM J. BOYLE 37 IRWIN PL HUNTINGTON BEACH, NY 11743

LIANFA HU 378 TENGFEI RD, BLOCK 12, APT 1002 ZHANGZHOU FUJIAN 363000 CHINA

LIANG CHENG NO. 442, APT. 1-26-08, CHANGJIANG RD. XIGANG DISTRICT DALIAN, LIAONING 116000 CHINA CHINA

LIANG LI NO 4, GUO TAI STREET XIN HUA DISTRICT, SHI JIA ZHUANG CHINA

LIANG TANG BEIJING HAIDIAN CHANGCHUNQIAO STREET BEIJING 100089 CHINA

LIANG WANG APT 206, BLOCK 30, SHUANGUSHUDONGLI BEIJING 100080, CHINA CHINA

LIANGHUI GUO 6E, UNIT 2, NO. 21, GENZHUANG GARDEN XINXIANG HENAN 453000 CHINA

LIANGWU WANG SUNGANG RD. LIABAOTIAN GARDEN, ROOM 302 CHINA

LIANKE ZHOU NO 75, BEIHUANGLOU XIAYI HENAN 476413 CHINA

LIBANMAN FUTURES KHALED HAMIEH-PRESIDENT 130 WATER STREET NEW YORK NY, 10005

LIBANMAN FUTURES INC KHALED HAMIEH-PRESIDENT 130 WATER STREET NEW YORK NY, 10005

LIBERTY CAFE TACO BE 506 3RD AVE NEW YORK, NY 10022

LIBERTY TRADING GROUP 401 EAST JACKSON, SUITE 2340 TAMPA, FL 10301

LIBERTY TRADING GROUP 402 EAST JACKSON SUITE 2340 TAMPA, FL 33603

LIBERTY TRADING GROUP JAMES CORDIER 401 EAST JACKSON SUITE 2340 TAMPA, FL 33602

LIBERTY TRADING GROUP MICHAEL GROSS 402 EAST JACKSON SUITE 2340 TAMPA, FL 33603

LIBERTY TRADING GROUP MILLY HIX 403 EAST JACKSON SUITE 2340 TAMPA, FL 33604

LIBING YAO 173-216 ZHONGSHAN COLLEGE SOUTH CAMPUS, 135 WEST XINGANG RD., HAIZHU DISTRICT, GANGSHOU,GUANGDONG, CHINA 510275 CHINA

LIBO MU LICUNZHENXIACHUANGCUN YANSHI 471934 CHINA

Page 134 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 138 of 389

Desc Main Served 10/2/2012

LICHENG BEN ROOM B, NO. 788, WANPING RD, XUHUI DISTRICT SHANGHAI, 210036 CHINA

LIDONG YANG APT 6-18, BEIMENCANG HUTONG DONGCHENG DISTRICT BEIJING 100007, CHINA CHINA

LIE XIE 218 ANSHAN RD APT 62-301 YANGPU DISTRICT SHANGHAI 200092, CHINA CHINA

LIEN THI KIM DUONG 421 S ORANGE BREA, CA 92821

LIFENG YAO ROOM 102 NO 10 GUANMINGLI CHENGUAN JIXIAN CHINA

LIFENG ZHANG APT 30-03 PUYAN RD, LINXI ESTATE, XIAOLIN TOWN CHINA

LIGHTMIX DESIGN STUDIO PO BOX 160 VIENNA, VA 22183

LIHUA KANG ROOM 1103, NO. 383 SOUTH WANPING ROAD SHANGHAI 200032 CHINA

LIHUAN GUO NO. 16, DERONG RD., RM 202 TIANHE DISTRICT GUANGZHOU, GUANGDONG, CHINA 510620 CHINA

LIJUAN JIA NO.5, 4TH PINGFANG NO.31 YUAN JIANXI DISTRICT QINGDAO ROAD CHINA

LIJUN GUAN ROOM 102, NO. 148 GAOJINGER CUN, BAOSHAN DISTRICT CHINA

LIJUN LI GROUP 11, COMMITTEE 9 XIANGYANG DISTRICT, HE GANG CHINA

LIJUN XU 333, QUYANG ROAD HONGKOU DISTRICT SHANGHAI, 200433, CHINA CHINA

LIKWUID FUND LP 541 WASHINGTON STREET NO. 1 BRIGHTON, MA 02135

LILI JIANG ROOM 2402 NO. 35 RENMIN RD., ZHONGSHAN DISTRICT DALIAN, LIAONING, 116001, CHINA CHINA

LILI WANG 64 RUNAN RD BUILDING NO. 1 APT. 10, SHANGJIE DISTRICT ZHENGZHOU,HENAN,450041,CHINA

LILIANG LU 1113 DANXI RD, SHENHUA BUILDINGS BUILDING 1NO. , B1718 ZHEJIANG, JINHUA, 321000, CHINA CHINA

LILIJA VALEINE DZINTARU PROSPEKTS 22 JURMALA 2015 LATVIA

LILLIAN GELLERMAN & AVIVA ZOHN 298 OAK KNOLL ROAD LAKEWOOD, NJ 08701

LILLIAN ROKHSAR CASH ACCT APT 30C NEW YORK, NY 10021

LILY HAN 240 27 66TH AVE DOUGLASTON NEW YORK, NY 11362

LIMING ZHANG NO. 55, SHANG HU RD, FEI YUN TOWN NEI HUANG HE NAN 450000 CHINA

LIMING ZHANG NO. 55, SHANG HU RD, FEI YUN TOWN NEI HUANG, HE NAN, CHINA 450000 CHINA

LIMING ZHANG NO. 55, SHANG HU RD, FEI YUN TOWN NEI HUANG, HENAN 450000

LIN FENGCHAN APT 17-E1 1 XINAN RD, WORLD TRADING CENTER CHINA

LIN GAO ROOM 605, KANGZHUANG ROAD GUANGYANG DISTRICT CHINA

LIN SU NO 17, SHANGYAOLING WANGYAO COMMUNITY, MINGSHAN AVENUE YUZHOU DISTRICT YULIN GUANGXI 537000 CHINA

LIN ZHANG ROOM 1302 NO. 2, LANE 89, HENGSHUI ROAD HONGKOU DISTRICT CHINA

LINA ZHU ROOM 14, BLOCK 4 WU JIANG ZHI HUI XUE YUAN, BAQIAO DISTRICT, CHINA

LINCOLN FINANCIAL GROUP PO BOX 0821 CAROL STREAM, IL 60132-0821

LINDA BODNAR 1618 E. LASALLE SOUTH BEND, IN 46617

LINDA JACKSON 273 GROVER TURNER WAY MCDONOUGH, GA 30253

LINDA KELLY PENNSYLVANIA ATTORNEY GENERAL 16TH FLOOR, STRAWBERRY SQUARE HARRISBURG, PA 17120

Page 135 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 139 of 389

Desc Main Served 10/2/2012

LINDA LEE APT A ALHAMBRA, CA 91801

LINDI QIU NO 305, XUESONG RD, RM 404 PUTUO DISTRICT SHANGHAI CHINA 200333 CHINA

LING WU ROOM 201, FLOOR 2, 246 WENHUI ROAD SONGJIANG UNIVERSITY TOWN SONGJIANG DISTRICT SHANGHAI 201620, CHINA CHINA

LING ZHU ROOM 502, 1799 LINGSHAN ROAD SHANGHAI, CHINA 200135

LING-BIH LIN 392 FRENCH ROAD ROCHESTER, NY 14618

LINGHONG TANG ROOM 2112, TAIAN TOWER, NO. 38-2, MINZU AVENUE NANNING, GUANGXI, CHINA 530665 CHINA

LINGHUI LIU NO.15, NORTH ROAD, BEIJING NEW URBAN URUMQI XINJIANG 830063 CHINA

LINGXIA YE ROOM 302, UNIT 4 BLOCK 4, HE MU REN JIA NO. 1 YING MENG KOU JIN FANG YUAN DONG ROAD JIN NIU DISTRICT CHENG DU 610036 CHINA

LINGYUN XU ROOM 2108, 34 XINNAN ROAD SHANGHAI 210000 CHINA

LINGZHI LI NO. 1, SIYI ROAD, SHIHE DISTRICT XIN YONG BEIJING 450000 CHINA

LINJIE XIAN ROOM406, BUILDING11, NO.1 QIUHAI AVE. HAIKOU HAINAN 570311 CHINA

LINK GLOBAL FINANCIAL SERVICES LLC JASON VERIVE 330 SOUTH WELLS , UNIT 1210 CHICAGO, IL 60607

LINKE/MILLENNIUM TRUST 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

LINN HARE AND HUCKA BAY LINCOLN S. ELLIS 141 W. JACKSON SUITE 1220A CHICAGO, IL 60604

LINTON WAYNE BAUDER 79 S. SKYE DR NAMPA, ID 83651

LINWEI HU NO. 859 NORTH SICHUAN RD, CITIC PLAZA UNIT 1007, HONGKOU DISTRICT SHANGHAI 200085 CHINA

LINWEI HU NO. 859 NORTH SICHUAN RD, CITIC PLAZA UNIT 1007, HONGKOU DISTRICT SHANGHAI, 200085, CHINA CHINA

LINWEI HU NO. 859 NORTH SICHUAN RD, CITIC PLAZA, UNIT 10 HONGKOU DISTRICT SHANGHAI, 200085

LINZAY, ROY F. 574 BAYOU RD CHENEYVILLE, LA 71325

LIPING GAO 56 JINGSAN ROAD, ROOM 902 FLOOR 2, LVZHOUYINJUN ZHENZHOU, HENAN, CHINA 450000

LIPING QIAN NO.17 QIANWANYIZU, WUTONG ESTATE BAILUQIAO TOWN HANSHOU, HUNAN, CHINA, 415902 CHINA

LIPING YAO 251 GUDAI RD BLOCK 24 APT.302 SHANGHAI CHINA 201102

LIPING ZHAO BEIJINGHAIDIANAREACHEDAOGOU 35BUILDING NO. 1001 CHINA

LIRU ZHI ROOM 3, ZHAO YANG XIANG WEN MING RD, NAN CUN TOWN PAN YU DISTRICT, GUANG ZHOU GUANG DONG 510000 CHINA

LISA CHU PO BOX 392 VERDOGO CITY, CA 91046

LISA H. SCILUFFE 3246 MARBILL FARM RD. MONTGOMERY, IL 60538

LISA MADIGAN ILLINOIS ATTORNEY GENERAL 100 WEST RANDOLPH STREET CHICAGO, IL 60601

LISA P. KALAMARAS 2808 PACKFORD LN AURORA, IL 60502

LISA SMITH TRUST 3420 E. FULTON GRAND RAPIDA, MI 49546

LISA SMITH TRUST 3420 E. FULTON GRAND RAPIDS, MI 49546

LISHCHYNSKY, MARK 506 YOSEMITE TRAIL ROSELLE, IL 60172

LISHENG HU 79 SHILONG RD ROOM 206, BLOCK 90 SHANGHAI, 200030, CHINA CHINA

LISHENG SONG NO. 1519 JINYUAN RD. NO. 1, APT. 78-202 SHANGHAI, CHINA 200063 CHINA

Page 136 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 140 of 389

Desc Main Served 10/2/2012

LISHUAI TIAN ROOM 501, DAWANG LU BEIJING, CHINA 100026

LISTEN 661 WEST LAKE STREET, SUITE 1N CHICAGO, IL 60661

LISTEN ATTN: MIKE CARRANE 661 WEST LAKE ST SUITE 1N CHICAGO, IL 60661

LISTEN, INC. 3423 N. DRAKE SUITE 101 CHICAGO, IL 60618

LITERACY LEADERSHIP, INC. 501 COMMERCIAL STREET WATERLOO IA, 50704

LITMUS 675 MASSACHUSETTS AVE CAMBRIDGE, MA 02139

LITMUS 0281001737230 675 MASSACHUSETTS AVE CAMBRIDGE, MA 02139

LIU JUN 58 XINHU RD, BAOSHAN DISTRICT SHANGHAI 200066 CHINA

LIUER CHEN ROOM 601. 51 XINGGUANG ROAD NANNING GUANGXI 530000 CHINA

LIUMEI WANG 185, TANTOU AVE, TANTOU TOWN TIAN TAI ZHEJIANG 317200 CHINA

LIUMEI WANG 185, TANTOU AVE, TANTOU TOWN TIAN TAI ZHEJIANG CHINA 317200

LIVE PERSON INC. 475 10TH AVENUE, 5TH FLOOR NEW YORK, NY 10018

LIVEPERSON, INC 01 E 23RD ST NEW YORK, NY 10010

LIVEPERSON, INC 8610 01 E 23RD ST NEW YORK, NY 10010

LIVESCRIBE INC 435 4TH ST OAKLAND, CA 94607

LIYAN WANG ROOM 204, NO. 5, SI YOU WU XIANG YUE XIU DISTRICT GUANG ZHOU, GUANG DONG, CHINA 510000 CHINA

LIYAN WANG SUITE 4 NO.18 BUILDING BILUJIAYUAN CHENGDE HEBEI CHINA

LIZBETH GRANT DBA BARRINGTON ADVISORS LIZBETH GRANT 200 N. 50 E LINCOLN LOS COLEGIOS AVE SAN JOSE, COSTA RICA

LIZHANG CHEN 233 XIANYUE RD APT 2704 XIANYUE BUILDING CHINA

LIZHANG CHEN 233 XIANYUE RD APT.2704, XIANYUE BUILDING, XIAMEN, FUJIAN, 361000,CHINA CHINA

LIZHEN YANG SUITE 804, XIANDAIXIN YUAN, XIDA ST, GUANCHENG DISTRICT ZHENGZHOU, HENAN, 450000, CHINA CHINA

LLOYD AND SHARON BROWN 2947 SIMS ROAD SEVIERVILLE, TN 37876-1060

LLOYD C. STANGELAND 414 N 2ND STREET OSKALOOSA, IA 52577

LLOYD R. FABIANKE 7104 BRANDON DRIVE TEMPLE, TX 76502

LLOYD ROBBINS 4092 SOUTH FEAST POINT INVERNESS, FL 34452

LLOYD'S 1 S WACKER DR CHICAGO, IL 60606

LLOYDS OF CHICAGO 1 S WACKER DR CHICAGO, IL 60606

LLOYDS OF CHICAGO 54 1 S WACKER DR CHICAGO, IL 60606

LOCHNER RESTAURANT A LUTZOWPLATZ 5 10785 BERLIN 030 23005220

LOCHNER RESTAURANT A LUTZOWPLATZ 5 10785 BERLIN, BE 030 23005220 GERMANY

LOEWS LAKE LAS VEGAS RESORT 101 MONTELAGO BOULEVARD HENDERSON, NV 89011

LOGAN, JOHN M 3342 N. LEAVITT ST. CHICAGO, IL 60618

LONE WOLF TRADING S.A. TENAROU 51 ANO GLIFADA, 16502

Page 137 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 141 of 389

Desc Main Served 10/2/2012

LONE WOLFE TRADING S.A. GEORGE POLITES TENAROU 51 ANO GLIFADA 16502 - GREECE GREECE

LONG HUI QI ROOM 601, LANE 218 BAOSHAN DISTRICT SHANGHAI 200000, CHINA

LONG ISLAND MACARTHU 100 ARRIVAL AVE RONKONKOMA, NY 11779

LONG WU LONG WU, TERMINATED 9.14.11 NO 4, MA TOU CHI RD, BODING ESTATE FANGLUSHAI HEYANG COUNTY, SHANXI, 715312, CHINA CHINA

LONGGEN NING NO. 110, TAO DANG VILLAGE, TAO DANG (4), CHANG NAN VILLAGE, XIN ZHUANG TOWN, CHANG SU, JIANG SU, CHINA 210000 CHINA

LONGHORN STEAK HOUSE 3118 DANIELS RD WINTER GARDEN, FL 34787

LONGHORN STEAKHOUSE 5359 5449 GATEWAY VILLAGE CIRCLE ORLANDO, FL 32812-4004

LONGHORN STEAKS 2430 PIEDMONT RD ATLANTA, GA 30324

LONGHORN STEAKS 7070 FOREST FRESERVE AVE NORRIDGE, IL 60706

LONGHORN STEAKS 5186 2430 PIEDMONT RD ATLANTA, GA 30324

LONGHORN STEAKS 5340 7070 FOREST FRESERVE AVE NORRIDGE, IL 60706

LONGHUI HUANG NO. 7006, CAITIN DISTRICT, SHENZHEN GUANGZHOU GUANGXI 5180312 CHINA

LOREN E. WINGER PO BOX 404 CONVERSE, IN 46919

LORENA & OTHA MCKINNEY 11578 OAK STREET APPLE VALLEY, CA 92308

LORI A. SIMPSON 300 SOUTH FOURTH ST.,NO. 1005 MINNEAPOLIS, MN 55415

LORI SIMPSON 300 SOUTH FOURTH ST.,NO. 1005 MINNEAPOLIS, MN 55415

LORI SWANSON MINNESOTA ATTORNEY GENERAL 1400 BREMER TOWER 445 MINNESOTA STREET ST. PAUL, MN 55101

LOS ANGELES COUNTY TAX COLLECTOR 500 W TEMPLE STREET LOS ANGELES, CA 90012

LOS ANGELES COUNTY TAX COLLECTOR P.O. BOX 54027 LOS ANGELES, CALIFORNIA 90054-0027

LOTUS BROKERAGE GREG SWEET 170 SANGAMON STREET CHICAGO, IL 60607

LOTUS BROKERAGE LLC 170 SANGAMON STREET CHICAGO, IL 60607

LOTUS BROKERAGE LLC 170 SANGAMON STREET CHICAGO, IL 60607 USA

LOU MALNATI'S PIZZER 1520 N DAMEN AVE CHICAGO, IL 60622

LOUIE L. DOZIER PO BOX 437086 CHICAGO, IL 60643-7086

LOUIS G. STEINMAN 615 SOUTH ORONOGO STREET WEBB CITY, MO 64870

LOUIS JANNIS RUISSEN ACHTERSTRAAT 1A NL-4064 EH VARIK NETHERLANDS

LOUIS KALAN 235 EAST JAMES STREET ELY, MN 55731

LOUIS KOTCHER 6 LYNN DR WESTVILLE, IL 61883-1339

LOUIS M. HARDIN REV. TRUST 6625 HWY 53 E SUITE 410 PMB 195 DAWSONVILLE, GA 30534

LOURDES ALA GUBATON 1355 REBECCA DR LIVERMORE, CA 94550

LOU'S CAFÉ 1301 AVE OF THE AMERICAS NEW YORK, NY 10019

LOU'S CAFE 884300769 1301 AVE OF THE AMERICAS NEW YORK, NY 10019

LOVE FEEDS LTD 4750 30 STREET SE CALGARY ALBERTA T2B 2Z1 CANADA

Page 138 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 142 of 389

Desc Main Served 10/2/2012

LOVES TRAVEL STOPS 206 N TENNESSEE ST CARTERSVILLE, GA 30120

LOVES TRAVEL STOPS NO. 206 N TENNESSEE ST CARTERSVILLE, GA 30120

LOVETT, MATTHEW 855 ROSEDALE LANE HOFFMAN ESTATES, IL 60169

LOWELL BLANKFORT 310 THIRD AVENUE STE C-25 CHULA VISTA, CA 91910

LOWES OF WATERLOO 1712 400 EAST TOWER PARK DRIVE WATERLOO, IA 50701

LOWE'S OF WATERLOO, 2034 LA PORTE RD WATERLOO, IA 50702

LQ MANAGEMENT LLC 909 HIDDEN RIDGE, SUITE 600 IRVING, TX 75038

LTECH INDIA SOFTWARE SYSTEMS 38 JAL VAYU VIHAR SECTOR-L AASHIANA LUCKNOW

L-TECH INDIA(ROY BHASKAR) 38 JALVAYU VIHAR, SECTOR L. KANPUR ROAD LUCKNOW, INDIA

LU LI NO.18, YUANMEI RD, HUAKAI BUILDING ROOM315-316, NANCHENG DISTRICT DONGGUAN, GUANGZHOU CHINA,523070 CHINA

LU LIVING TRUST 1903 DUNLOE CIRCLE DUNEDIN, FL 34698

LU ZHOU 41 NORTH JINHUA ROAD XINCHENG DISTRICT XI’AN, SHANXI, CHINA 710032 CHINA

LUBNA SALAH MOHAMMED PO BOX 22632 DUBAI 22632 UNITED ARAB EMIRATES

LUC MARIA VAN CAMP KASTANJELAAN 17 B 2270 HERENTHOUT BELGIUM

LUCIA I. LUPSE 209 N. CATHY LN. MT. PROSPECT, IL 60656

LUCRE VENTURE KEN SMITH 9595 WILSHIRE BLVD. SUITE 900 BEVERLY HILLS, CA 90212

LUIS CORREA 2016 JADE HILLS CT. LAS VEGAS, NV 89016

LUIS EDUARDO CORDERO EDF. AUSONIA, OFC NO. 4, LAS CASTELLANA, CARACAS, VENEZUELA VENEZUELA

LUKE L. GAST 313 PARKGATE RD CEDAR FALLS, IA 50613

LUMING LIN ROOM 1703, BUILDING 3, NO. 283, SIPING RD. HONGKOU SHANGHAI, CHINA 200081 CHINA

LUNCHUN PAN LANE 962, JIALIN RD APT. 301, NO 2 SHANGHAI 200210 CHINA

LUNCHUN PAN LANE 962, JIALIN RD APT. 301, NO 2 SHANGHAI, 200210

LUNCHUN PAN LANE 962, JIALIN RD APT. 301, NO 2 SHANGHAI, 200210, CHINA CHINA

LUNING LIN NO.31, XUNMUDUI DONGTAINONG CHANG, QIONGHAI CHINA

LUO SHI FU CHANG PING DISTRICT BEJING 10220 CHINA

LUONGO, STEPHEN T 91 CLINTON AVE. SOUTH NYACK, NY 10960

LUOQING LI ROOM 502, UNIT 2, BLOCK E HING JI GARDEN, HU SHAN ST. WU YI COUNTY ZHE JIANG 310000 CHINA

LUOQING LI ROOM 502, UNIT 2, BLOCK E HING JI GARDEN, HU SHAN ST. WU YI COUNTY, ZHE JIANG, CHINA 310000 CHINA

LUOQING LI ROOM 502, UNIT 2, BLOCK E, HING JI GARDEN, HU SHA WUYI, ZHEJIANG 310000

LUPSE, LUCIA I 209 N. CATHY LANE MOUNT PROSPECT, IL 60056

LUPSE, LUCIA I. 209 N. CATHY LN. MT. PROSPECT, IL 60656

LUSK, SEAN 10500 ARTESIAN NO. 1 CHICAGO, IL 60655

LUSK, SEAN R 10500 ARTESIAN, NO. 1 CHICAGO, IL 60655

Page 139 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 143 of 389

Desc Main Served 10/2/2012

LUTHER DAVIS SPURLOCK 14150 CO ROAD 5010 ROLLA, MO 65401

LUTHER STRANGE ALABAMA ATTORNEY GENERAL P.O. BOX 300152 MONTGOMERY, AL 36130-0152

LUXE SUNSET BLVD HOTEL 11461 SUNSET BOULEVARD LOS ANGELES, CA 90049

LYCHEE HOUSE 010 E 55TH ST NEW YORK, NY 10022

LYCHEE HOUSE 6500000 010 E 55TH ST NEW YORK, NY 10022

LYNDA SEWALL 794 SHY HIGH DRIVE MERRITT ISLAND, FL 32953

LYNDON CORPUZ 10810 SAN PABLO AVENUE A206 EL CERRITO, CA 94530

LYNN MIN 106 NEHRING AVENUE STATEN ISLAND, NY 10314

LYNNE FAULKNER 1400 MADISON STREET WENATCHEE, WA 98801

LYRIC OPERA OF CHICAGO 20 NORTH WACKER DRIVE CHICAGO, IL 60606

M & L INTL WORDWIDE 3700 CURRY FORD RD APT W2 ORLANDO, FL 32806

M&L INTERNATIONAL 4100 CLARCONA OCOEE RD ORLANDO, FL 32810

M. BROULLTRE INVESTMENT TRUST 7512 OLDCHESTER ROAD BETHESDA, MD 20817

M. POWERS TRUST 209 ASHCROFT CT ASHTON, MD 20861

M. PRIESTER KASTANJEDREEF 43 3137 PE VLAARDINGEN NETHERLANDS

M. RICARDO CALDERON RE: SERVICIOS DE SALUD MUNDIAL (GLOBAL HEALTH CONDO LOMAS VERDES 2, CASA 4 STA. CARARINA PINULA GUATEMALA, GUATEMALA 01051

M.L.J. REVOCABLE LIVING TRUST 9125 E. SUN LAKES BLVD. S. SUN LAKES, AZ 85248

M.S. HOWELLS & CO. 20555 N. PIMA ROAD, SUITE 100 SCOTTSDALE, AZ 85255

M.S. HOWELLS & CO. CURTIS CHRISTENSEN 20555 N. PIMA ROAD SUITE 100 SCOTTSDALE, AZ 85255

M.S. TRUST ATTN: HERMAN ACKERMAN 106 ROSS STREET APT 4L BROOKLYN, NY 11211

M272 LLC 5 N 3RD ST MEMPHIS, TN 38103

M272 LLC 2210006 937 5 N 3RD ST MEMPHIS, TN 38103

MAC MALL 1940 E. MARIPOSA AVE EL SEGUNDO, CA 90245

MACK LEE WALLACE 211 MAIN STREET AUGUSTA, KY 41002

MACKE WATER SYSTEMS, INC P.O. BOX 545 WHEELING, IL 60090-0545

MACQUARIE FUTURES USA LLC GRACE GRUNDHOEFER 125 WEST 55TH STREET LEVEL 22 NEW YORK, NY 10019

MACY'S 215 STATE STREET CHICAGO, IL 60602

MACY'S 5123 TUTTLE CROSSING BLVD DUBLIN, OH 43016

MACY'S NO. 129 MACYS.CO 5123 TUTTLE CROSSING BLVD DUBLIN, OH 43016

MADDEN, RONALD 3800 216TH PLACE MATTESON, IL 60443

MADDEN, RONALD A. 3800 - 216TH PLACE MATTESON, IL 60443

MADISON CAPITAL PIM MARCEL VAN DRUTEN RYBNA 682/16 11006 PRAHA (PRAGUE) CZECH REPUBLIC CZECH REPUBLIC

MADISON CAPITAL PIM MARCEL VAN DRUTEN RYBNA 682/16 PRAHA (PRAGUE) 11006 CZECH REPUBLIC

Page 140 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 144 of 389

Desc Main Served 10/2/2012

MADISON CAPITAL SEBASTIAN VAN HILTEN RYBNA 682/15 11005 PRAHA (PRAGUE) CZECH REPUBLIC CZECH REPUBLIC

MAGENIC TECHNOLOGIES, INC. 1600 UTICA AVE S STE 800 MINNEAPOLIS, MN 55416-3688

MAGENIC TECHNOLOGIES, INC. 4150 OLSON MEMORIAL HIGHWAY, SUITE 400 GOLDEN VALLEY, MN 55422

MAGICAL MIX KIDS 721 SHIRLEY STREET CEDAR FALLS, IA 50613

MAGIL LAURENTIAN REALTY CORP MARK TAYLOR 1290 CENTRAL PARKWAY, WEST SUITE 102 MISSISSAUGA, ONTARIO L5C 4R3 CANADA

MAGNESON, STACEY 750 W. BASELINE RD. NO. 1162 TEMPE, AZ 85283

MAGNESON, STACEY J. 750 W. BASELINE RD. NO. 1162 TEMPE, AZ 85283

MAHER A SALEH KUWAIT-HAWALLY AREA IBN KHALDOON STREET KUWAIT

MAHER ABDELATIF SALEH IBN KHALDOON STREET HAWALLY, KUWAIT KUWAIT

MAHI INVESTMENTS, LLC JOSE MENENDEZ 7275 S.W. 90TH ST. - NO. C410 MIAMI, FL 33156

MAI HOA NGUYEN SUITE 4006 PEREGRINE TOWER LIPPO CENTER 40TH FLOOR QUEENSWAY 00089 HONG KONG CHINA

MAINLINE TICKETS IL 1208 E 53RD ST CHICAGO, IL 60615

MAINRAC PARTNERS INC. WERNER STAPELFELDT FUCHSSTRASSE 41 RODENBACH 67688 GERMANY

MAJI INVESTMENTS JOHN PEREGOY PO BOX 355 DUNN, NC 28335

MAJI INVESTMENTS INC JOHN PEREGOY PO BOX 355 DUNN, NC 28335

MAJI INVESTMENTS, INC. PO BOX 355 DUNN, NC 28335

MAKEN MONEY PTY LTD ATF THE P.O BOX 71 SOUTH TOWN TOOWOOMBA QLD 4350 AUSTRALIA

MALIHA BOUSHEHRI BLOCK 8 -ST. 3 - BLDG 48 - FLOOR 2 - APT 3 SALWA 26687 KUWAIT

MALL, NEAL 1700 EASTWOOD AVE. HIGHLAND PARK, IL 60035

MALL, NEAL BARRY 1700 EASTWOOD AVE. HIGHLAND PARK, IL 60035

MALVIN L. SHAW AND STEPHAN BOHME ARMSTRONG BC V0E 1B1 CANADA

MAMOUN ASAAD NAYEF FRAIJ MAMOUN FRAIJ KING ABDULLAH STREET, IRBED JORDAN JORDAN

MANAGED ACCOUNT RESEACH 600 W CHICAGO AVE, SUITE 775 CHICAGO, IL 60654

MANAGED ACCOUNT RESEARCH INC. DANIELLE MENDIBURU 601 W CHICAGO AVE STE 775 CHICAGO IL 60655

MANAGED ACCOUNT RESEARCH INC. JASON TURNIPSEED 600 W CHICAGO AVE STE 775 CHICAGO IL 60654

MANAGED CAPITAL ADVISORY GROUP 846 PEACH LAKE ROAD NORTH SALEM, NY 10560

MANAGED CAPITAL ADVISORY GROUP LORIE KARLIN 846 PEACH LAKE ROAD NORTH SALEM, NY 10560

MANAGED CAPITAL ADVISORY GROUP UTTAM BHARWANI 847 PEACH LAKE ROAD NORTH SALEM, NY 10561

MANAGED FUTURES ASSOCIATES LLC DANIEL CAPE – CEO 1137 S. HI POINT STREET LOS ANGELES, CA 90035

MANAGEMENT MARKETING SERVICES 401 HUEHL SUITE 1A NORTHBROOK, IL 60062-2300

MANAGEMENT MARKETING SERVICES PO BOX 1494 NORTHBOOK, IL 60065-1494

MANAGEMENT MARKETING SERVICES INC SHERRY PELLER 601 SKOKIE BLVD SUITE 1B NORTHBROOK, IL 60062

MANAGEMENT/MARKETING SERVICES 401 HUEHL ROAD, SUITE 1A NORTHBROOK, IL 60062

Page 141 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 145 of 389

Desc Main Served 10/2/2012

MANAGEMENT/MARKETING SERVICES ATTN: MONTE STRUSINER/SHERRY PELLER 401 HUEHL ROAD SUITE 1A NORTHBROOK, IL 60062

MANDUCA TRADING 209 W. JACKSON, SUITE 600 CHICAGO, IL 60606

MANDUCA TRADING LLC BOB MAURER 209 W. JACKSON, SUITE 600 CHICAGO IL 60606

MANDUCA TRADING LLC DAVE HELTMACH 210 W. JACKSON, SUITE 600 CHICAGO IL 60607

MANFRED MOELLER WARENDORFER STR.5 DUESSELDORF 40468 GERMANY

MANISH AGGARWAL ABU SHAGARA 9579 UNITED ARABEMIRATES

MANKAD, PURVESH V 222 FLOCK RD. HAMILTON, NJ 8619

MANKED, PURVESH V 222 FLOCK RD. HAMILTON , NJ 8619

MANKED, PURVESH V. 222 FLOCK RD HAMILTON, NJ 08619

MANLI SU NO. 72, HU BIN ROAD ZHONGMIN BUILDING, XIA MEN CHINA

MANNYS CAFE MIDWAY M 5707 N CLARK ST CHICAGO, IL 60660

MANOJ NAMPOOTHIRY 137 BOARDWALK RUN ROCK HILL, SC 29732

MANSOOR MEHRANVAR 78 GARNIER COURT NORTH YORK, ON CANADA M2M 4C9 CA

MANUEL GURROLA ARCHIBAL AVE CARSON, CA 90745

MANUEL MUSNGI 6060 DRAYCOTT DRIVE INDIANAPOLIS, IN 46236

MANUELLA VALLADARES CARR. EL SALVADOR KM 13.5, CARR. A PIEDRA PARADA CRISTO REY CONOMONIO PORTAL DE LA FUENTE NO. 35, GUATEMALA GUATEMALA

MANUK G. & ROSA E. TUMASIAN 167 CAMEO DRIVE DANVILLE, CA 94526

MAOLIN MEI NO.49 YONGXING RD. APT. 2-502 XISHAN DISTRICT KUNMING, YUNNAN, 650034, CHINA CHINA

MAOPENG FAN NO 148, JIANSHE ROAD NORTH YING CHENG DISTRICT YINGDE, GUANGDONG 512000, CHINA CHINA

MAOQUAN WANG TIANTAI PINGQIAO TOWN XIESAN VILLAGES 116 ZHEJIANG, TAIZHOU CHINA

MAPLES AND CALDER PO BOX 309 UGLAND HOUSE GRAND CAYMAN KY1-1104 CAYMAN ISLANDS

MARATHON PETROLEUM C 1110 S JEFFERSON AVE COOKVILLE, TN 38506

MARATHON PETROLEUM C 1110 S JEFFERSON AVE COOKVILLE, TN38506

MARATHON PETROLEUM C 1201 W 87TH ST CHICAGO, IL 60620

MARATHON PETROLEUM C 130 BELMONTE DRIVE ATLANTA, GA 30311

MARATHON PETROLEUM C 130 BELMONTE DRIVE SW ATLANTA, GA 30311

MARATHON PETROLEUM C 2643 STATE ROUTE 810 SOUTH KUTTAWA, KY 42055

MARC COWIE 184 FOREST HILLL ROAD TORONTO, ONTARIO CANADA M5P 2N4 CA

MARC HIRSCH 731 DUNHILL DR BUFFALO GROVE, IL 60089

MARC J. CAHALAN 2919 LOVEJOY DR. CEDAR FALLS, IA 50613

MARC L. FISCHBEIN 14309 LETHAM GRANGE CT ORLANDO, FL 32828

MARC WILTGEN 3 RUE MAURICE LITRILLO BTA YSER MERIGNAC NON-U.S. 33700 FRANCE

MARCELO GALETTO AND MARCELO VAZQUEZ 88 MONTE CRISTO 5125

Page 142 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 146 of 389

Desc Main Served 10/2/2012

MARCHEX SALES GENERAL AC 520 PIKE STREET, SUITE 2000 SEATTLE, WA 98101

MARCHEX, INC. 6700 VIA AUSTI PKWY STE D LAS VEGAS, NV 89119-3547

MARCO MORICI AND ALLESSANDRO MASSARRI VIA PUCCINOTTI 810 50123 FIRENZE ITALY

MARCOS GOUVEA R PEDROSO ALVARENGA 990 CJ81 SAO PAULO SP BRAZIL

MAREX NORTH AMERICA LLC MICHAEL MASTERSON 360 MADISON AVE. 3RD FLOOR NEW YORK, NY 10017

MAREX USA LIMITED LEVEL ONE, 155 BISHOPSGATE LONDON EC2M 3TQ UNITED KINGDOM

MAREX USA LIMITED ROBERT PEARSON LEVEL FIVE 155 BISHOPSGATE LONDON EC2M 3TQ

MARGARET ATTEBERRY 9025 WEST 900 SOUTH SOUTH WHITLEY, IN 46787

MARGERY J. VENNING 1851 ONEIDA ST. DENVER, CO 80220

MARGI PATEL 2 JAI NATONAL SOCIETY NR. AARADHNA FLATS CROSS ROAD 13 A BAD INDIA

MARGUERITE POWERS TRUST 209 ASH CROFT CT ASHTON, MD 20861

MARGUERITE POWERS TRUST 209 ASHCROFT CT ASHTON, MD 20861

MARIA CORREIA RIBEIRO PRACA DE ALVALADE 10-5 LISBON, 1700-037 PORTUGAL

MARIA DEL CARMEN RAMIREZ 4984 SW 186TH WAY MIRAMAR, FL 33029

MARIA RIOS ALABAMA NO. 77, DEPT. NO. 604, MEXICO DF MEXICO 03810 MEXICO

MARIA RODRIGUEZ 67-80 150TH ST FLUSHING, NY 11367

MARIA VICTORIA DAL RI SARANDI 123 BECCAR 1643 ARGENTINA

MARIAMS QUICK MART 401 N WAKO ST WICHITA, KS 67202

MARIANNE GSCHWIND MARZILLIER, DR. MEIER & DR. GUNTER PRINZREGENTENSTRAßE 95 81677 MUNICH GERMANY

MARIANNE LAMBAUER OLGASTRABE 24 73728 ESSLINGEN GERMANY

MARIE THOMAS 8107 SW 72 AVE APTNO. 303-E MIAMI, FL 33143

MARILYNN H. WORTMAN 3301 ALABAMA CIRCLE COSTA MESA, CA 92626

MARIN SHIMUK SADOVAJA STR. 7/2 SMOLENSK, 214501

MARINA DEL REY HOTEL 4100 ADMIRALTY WAY MARINA DEL RAY, CA 90292

MARINA DEL REY HOTEL 4100 ADMIRALTY WAY MARINA DEL REY, CA 90292

MARINA DEL REY MARRIOTT 4100 ADMIRALTY WAY MARINA DEL REY, CA 90292

MARINA SHIMUK SADOVAJA STR. 7/2 SMOLENSK, RUSSIAN FEDERATION, 214501 RUSSIA

MARIO RIOS PUC JAZMINESS 22 JARDINES DE SAN SAN JUAN DE RIO QRO 76800 MEXICO

MARION BARON 631 H ST RD LYNDEN, WA 98264

MARIOTT 33755 DES MOINES 700 GRAND AVENUE DES MOINES, IA 50309

MARJENHOFF SCOTT FINANCIAL ERROR SUITE 275 BOCA RATON, FL 33432

MARJORIE BUCEK 9547 CLAYTON COURT DENVER, CO 80229

MARK & DONNA CARELLI 230 MAISON CT. ALTAMONTE SPRINGS, FL 32714

Page 143 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 147 of 389

Desc Main Served 10/2/2012

MARK & PATRICIA HERGERT PO BOX 3848 LAWRENCEBURG, IN 47025

MARK A. HORNBACK 1432 W. GEORGE ST. NO. 1 CHICAGO, IL 60657

MARK BLUMER PYRMONT NSW AUSTRALIA

MARK BROWN 217 PRIMROSE LANE HANOVER, PA 17331

MARK D. MAZOCH 998 CR248 GANADO, TX 77962

MARK DECKERT 1105 LINWOOD AVENUE METAIRIE, LA 70003

MARK E GOINS 2030 W BASELINE ROAD STE 182 PHOENIX, AZ 85041

MARK HAEGER 4731 SWORDFISH WAY PALM HARBOR, FL 34684-1058

MARK J. HOWARD 2461 FURNACE RD FELTON , PA 17322-7874

MARK KOLWITZ 1440 NORTH SUMMIT WHEATON, IL 60187

MARK KRAVER 1525 SW 58 STREET CAPE CORAL, FL 33914

MARK LISHCHYNSKY 506 YOSEMITE TRAIL ROSELLE, IL 60172

MARK MAHONEY 34 LANGDON ST TANNUM SANDS AUSTRALIA

MARK MELIN 917 W. WASHINGTON NO. 121 CHICAGO, IL 60607

MARK PAYPAL 2211 NORTH FIRST STREET SAN JOSE, CA 95131

MARK R & ANDREA I RIZZO 526 S. PROSPECT PARK RIDGE, IL 60068

MARK SOPER 1523 N. MCCADDEN PL. NO. 506 LOS ANGELES, CA 90028

MARK STEGALL PO BOX 143 GRAND BEND ON N0M1T0

MARK SZOLKOWSKI DR. MARK SZOLKOWSKI BAN TA CHANG, 214 MOOL. TAMBOON SUBMAEKAH, HANG DONG 50230 CHIANG MAI, THAILAND

MARK T. WILKINSON 2146 PIN OAK ESTATES CHARLES CITY, IA 50616

MARK WILSON, MEGHAN WELCH,KERNS, PITROF, F RE: PFG PRECIOUS METALS, INC. 70 W. MADISON ST. STE. 5350 CHICAGO, IL 60602

MARK WOLLAN 619 ROCK ISLAND CIRCLE DANVILLE, CA 94526

MARKER, KYLE T 1470 SOUTH 51ST ST. WEST DES MOINES, IA 50265

MARKER, KYLE T. 619 W. 3RD ST. WATERLOO, IA 50701

MARKER, KYLE THOMAS 1470 SOUTH 51ST ST. WEST DES MOINES, IA 50265

MARKET CREATIONS 20 N WACKER DR, 3RD FLOOR CHICAGO, IL 60606

MARKET CREATIONS 219 S DEARBORN ST CHICAGO, IL 60604

MARKET CREATIONS 884 219 S DEARBORN ST CHICAGO, IL 60604

MARKET INNOVATIONS 6804 COTTAGE RIDGE COURT NE CEDAR RAPIDS, IA 52411

MARKET SIMPLIFIED 802 WOODSFIELD ROAD SUITE 400 SCHAUMBURG, IL 60173

MARKET SIMPLIFIED INC. 802 WOODSFIELD ROAD SUITE 400 SCHAUMBURG, IL 60173

MARKETING INNOVATIONS 6804 COTTAGE RIDGE COURT NE CEDAR RAPIDS, IA 52411

MARKETZAR 311 W MONROE SUITE 1300 CHICAGO, IL 60606

Page 144 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 148 of 389

Desc Main Served 10/2/2012

MARKUS BIELEFELD COMBRINKSTRABE 14 59229 AHLEN GERMANY

MARKUS HALM POSTBUS 228 AG VENLO 5900 NETHERLANDS

MARKUS MAGE SAMING 11 HAIBACJ 4785 AUSTRALIA

MARLENE WELCHEL 9714 BRIARWOOD CIRCLE SUN CITY, AZ 85351

MARQUETTE BANK 10000 W 151 ST. ORLAND PARK, IL 60462

MARQUEZ, MICHAEL A 7425 W. TIFFANY DR. NO. 3C ORLAND PARK, IL 60462

MARQUEZ, MICHAEL ALFRED 7425 W. TIFFANY DR., NO. 3C ORLAND PARK, IL 60462

MARQUIS GROUP C/O G-4225 MILLE ROAD NO. 105 FLINT, MI 48507

MARRIOTT 13480 MAXELL AVE MARINA DEL REY, CA 90292

MARRIOTT 1710 PRINCE ST ALEXANDRIA, VA 22314

MARRIOTT 33783CRYGAT 1710 PRINCE ST ALEXANDRIA, VA 22314

MARRIOTT 33789 MARQUIS 1535 BROADWAY NEW YORK, NY 10036

MARRIOTT 33797 IRVINE 18000 VON KARMAN AVENUE IRVINE, CA 92612

MARRIOTT 337T7MRNBCH 13480 MAXELLA AVE MARINA DEL REY, CA 90292

MARRIOTT FTLAUD NORT 21 S FT LAUDERDALE BEACH BLVD FT LAUDERDALE, FL

MARRIOTT GROSVENOR HOUSE 86-90 PARK LANE LONDRES W1K 7TN UNITED KINGDOM

MARRIOTT JW CHICAGO 151 W ADAMS ST CHICAGO, IL 60603

MARRIOTT LAGUNA CLIFFS 25135 PARK LANTERN DANA POINT, CA 92629

MARRIOTT SEOUL 19-3 BANPO-DONG SEOCHO SEOUL, 137-040 SOUTH KOREA

MARSDEN BLDG MAINTENANCE LLC 1717 UNIVERSITY AVENUE W. ST. PAUL, MN 55104

MARSDEN BLDG MAINTENANCE LLC MI 87, PO BOX 1150 MINNEAPOLIS, MN 55480-1150

MARSDEN BLDG MAINTENANCE, LLC 1717 UNIVERSITY AVENUE W. ST. PAUL, MN 55104

MARSH, SHANNON N 511 REBER AVE. WATERLOO, IA 50701

MARSHALL MICHAELIAN DDS INC 341-C GELLERT BLVD. DALY CITY CA 94015

MARTHA BYLINA REV. LINVING TRUST 801 E. LOLA DR. PHOENIX, AZ 85022

MARTHA COAKLEY MASSACHUSETTS ATTORNEY GENERAL ONE ASHBURTON PLACE BOSTON, MA 02108 -1518

MARTHA MARTINEZ PADRE GRAND CABANA 25 SOUTH PADRE ISLAND 78597 MEXICO

MARTIN A LEVINE 23686 NW ST HELENS RD PORTLAND, OR 97231

MARTIN BREN BRATRI CAPKU 707 VALASSKE MEZIRICI 75701 CZECH REPUBLIC

MARTIN BROTHERS CEDA 406 VIKING RD CEDAR FALLSIA 50613 CEDAR FALLS, IA

MARTIN CIZ L. FULLU 2566 IB TOPOLCANY, SLOVAKIA 955 03

MARTIN MINCHEV TZAR IVAN ALEKSANDER STREET 9 VH. 2 APT. 25 BULGARIA

MARTIN PEGELOW REV LIVING TRUST 2600 87TH COURT NORTHFIELD, MN 55057

Page 145 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 149 of 389

Desc Main Served 10/2/2012

MARTIN PIERIS P.O BOX 112 PENNANT HILLS NSW 1715 AUSTRALIA

MARTIN RAY WINERY 2191 LAGUNA ROAD SANTA ROSA, CA 95401

MARTIN ROSENBLATT 23909 BERDON ST. WOODLAND HILLS, CA 91367

MARTIN SCHOEPF UNTERRIED 74 LANGENFELD, 6444 AUSTRIA

MARTIN SNOW 32008 ALLENBY CT. WESTLAKE VILLAGE, CA 91361

MARTIN, DANIEL N 9555 SOUTHWEST HIGHWAY OAK LAWN, IL 60453

MARTINI HOUSE RESTAURANT 1245 SPRING STREET SAINT HELENA, CA 94574

MARVIN D. SIMCOX 6719 AMBERLY STREET SAN DIEGO, CA 92120

MARVIN GEHN 750 SHORE RD SUITE 6G LONG BEACH, NY 11561-4786

MARVIN KIMMAN 15268 335TH AVENUE PIERZ, MN 56364

MARY A CROWE 353 TUFFA CT. PERRIS, CA 92570

MARY A. BROWN 145 AMITY DR. WATERLOO, IA 50701

MARY ANN PALMER 14642 ROSE SUMMIT DRIVE HERRIMAN, UT 84096

MARY BROWN 145 AMITY DRIVE WATERLOO, IA 50701

MARY CATHERINE JOHNSON NO. 37297 201 WILSHIRE BLVD. SUITE 308 SANTA MONICA, CA 90401

MARY E. BORSZICH 2236 ELM AVENUE GRAND JUNCTION, CO 81501

MARY ELLEN E. WINKELMAN 4444 W. LAWRENCE AVE NO. 505 CHICAGO, IL 60630

MARY GRACE A. BATTISTA 6024 N. KIMBALL AVE. CHICAGO, IL 60659

MARY GRANSDEN 13817 N 109 AVE SUN CITY, AZ 85351

MARY KELLY 55 ROBINSON WAY WEST WARWICH, RI 02893

MARY PHILLIPPE 3313 COLONY DRIVE FORT COLLINS, CO 80526

MARY R HUSKEY TRUST 7021 LENNOX PLACE UNIVERSITY PARK, FL 34201

MARY R HUSKEY TRUST 7021 LENNOX PLACE UNIVERSITY PLACE, FL 34201

MARZILLIER, DR. MEIER & DR. GUNTER RE: CLAUS SALCHER PRINZREGENTENSTRAßE 95 81677 MUNICH, GERMANY

MARZILLIER, DR. MEIER & DR. GUNTER RE: FRANK HAESE PRINZREGENTENSTRAßE 95 81677 MUNICH, GERMANY

MARZILLIER, DR. MEIER & DR. GUNTER RE: JOACHEN NOACK PRINZREGENTENSTRAßE 95 81677 MUNICH, GERMANY

MARZILLIER, DR. MEIER & DR. GUNTER RE: MARIANNE GSCHWIND PRINZREGENTENSTRAßE 95 81677 MUNICH, GERMANY

MARZILLIER, DR. MEIER & DR. GUNTER RE: SABINE GSCHWIND PRINZREGENTENSTRAßE 95 81677 MUNICH, GERMANY

MARZILLIER, DR. MEIER & DR. GUNTER RE: URSULA FRIEDLANDER PRINZREGENTENSTRAßE 95 81677 MUNICH, GERMANY

MASSEY/ROYTHOMSON HALL 60 SIMCOE STREET TORONTO, ON M5J 2H5

MASTEN CHRISTIAN KAPUZINERSTRABE 10 39011 LANA ITALY

MATHEW SOBANKE 4 SOYOTE STREET, ASERO ABEOKUTA 234 NIGERIA

MATRIX WEALTH SUITE A-130 HENDERSON, NV 89052

Page 146 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 150 of 389

Desc Main Served 10/2/2012

MATT STANDING 13779 54TH AVENUE NORTH PLYMOUTH, MN 55446

MATTERHORN FUND, LLC 195 WEKIVA SPRINGS RD SUITE 350 LONGWOOD, FL 32779

MATTERHORN FUND, LLC 195 WEKIYA RD. SUITE 350 LONGWOOD, FL 32779

MATTERHORN FUND, LLC 195 WEKIYA SPRINGS RD SUITE 350 LONGWOOD, FL 32779

MATTERHORN WERBUNG HEIDI GRETENER GEISSBERGSTRUSSE 32, 8200 SCHAFFHAUSEN, SWITZERLAND SWITZERLAND

MATTHERHORN FUND, LLC 195 WEKIYA ROAD SUITE 350 LONGWOOD, FL 32779

MATTHEW D. WOHLLEBER 2710 WATERLOO RD. CEDAR FALLS, IA 50613

MATTHEW J. BRISTOL 2115 BOXWOOD DR. CEDAR FALLS, IA 50613

MATTHEW J. LUCKETT 47 SIDNEY PL BROOKLYN, NY 11201-4627

MATTHEW L. LOVETT 855 ROSEDALE LN. HOFFMAN ESTATES, IL 50169

MATTHEW MCGAW 786 NW 151 AVENUE PEMBROKE PINES, FL 33028

MATTHEW OLIVER 12821 E. 27TH AVENUE SPOKANE, WA 99216

MATTHIAS WIRTZ DEBERGER WEG 7 BRUEHL 50321 GERMANY

MAURICE BRUGGEMAN 831 HYLAND DRIVE LARCHWOOD, IA 51241

MAURICE YOGIE JACKSON ERROR 4554 SOUTH WOODLAWN CHICAGO, IL 60653

MAURICIO J. MIRANDA 319 E. STREET CEDAR FALLS, IA 50613

MAURICIO MIRANDA 319 E. STREET CEDAR FALLS, IA 50613

MAXFIELD, STEVE 2731 S. LYONS ST. SIOUX CITY , IA 51106

MAXFUTURES.COM CORP JULIAN MAYNE 32684 COAST RIDGE ROAD CARMEL, CA 93923

MAXFUTURES.COM CORP. 32684 COAST RIDGE ROAD CARMEL, CA 93923

MAXFUTURES.COM CORP. JULIAN MAYNE 32684 COAST RIDGE ROAD CARMEL, CA 93923

MAXIE'S RESTAURANT 723 7TH AVE NEW YORK, NY 10019

MAXIE'S RESTAURANT 0 723 7TH AVE NEW YORK, NY 10019

MAXMARA 900 N MICHIGAN AVE NO. 1 CHICAGO, IL 60611

MAXMARA - CHICAGO 900 N MICHIGAN AVE CHICAGO, IL 60611

MAXMARA - CHICAGO 10 900 N MICHIGAN AVE, NO. 1 CHICAGO, IL 60611

MAYA ROTH CASE POSTALLE 77 ROUTE DE LAVIGNY 2 1163 ETOY SWITZERLAND

MAYANKA THANI 1070 E. AVE DE LAS FLORES THOUSAND OAKS, CA 91360

MB WEALTH CORPORATION MATT BRADBARD 3250 NE 1ST AVE SUITE 305 MIAMI, FL 33137

MCAFEE.COM 2821 MISSION COLLEGE BLVD SANTA CLARA, CA 95054

MCC CAPITAL ADVISORS LLC MARK COE 20 FIR COURT EAGLE, CO 81631

MCCABE'S IRISH PUB 8390 MARKET ST NAPLES, FL 53562

MCCABE'S IRISH PUB 0 8390 MARKET ST NAPPLES, FL 53562

Page 147 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 151 of 389

Desc Main Served 10/2/2012

MCCARTHY, BURGESS & WOLFF 26000 CANNON ROAD CLEVALAND, OH 44146

MCCLURG COURT CENTER 333 E ONTARIO ST CHICAGO, IL 60611

MCCLURG COURT CENTER 333 E. ONTARIO CHICAGO, IL 60611

MCCORKLE COURT REPORTERS, INC. 200 NORTH LASALLE ST, STE 300 CHICAGO, IL 60601

MCCORMICK & SCHMICK 45 1 E WACKER DR CHICAGO, IL 60611

MCCORMICK SCHMICK10 ONE EAST WACKER DRIVE CHICAGO, IL 60601

MCCORMICK SCHMICK10 ONE EAST WACKER DRIVE CHICAGO, IL 60611

MCCORMICK SCHMICKS 41 E CHESTNUT ST CHICAGO, IL 60611

MCDERMOTT WILL & EMERY 600 THIRTEENTH ST NW WASHINGTON, D.C. 20005-3096

MCDONALD'S 119 N WABASH AVE CHICAGO, IL 60602

MCDONALD'S 1302 HIGHWAY 35 N, ROCKPORT

MCDONALD'S 20 E JACKSON BLVD NO. 1550 CHICAGO, IL 60604

MCDONALD'S 600 E GRAND AVE CHICAGO, IL 60611

MCDONALD'S F10716 00 119 N WABASH AVE CHICAGO, IL 60602

MCDONALD'S F17276 00 600 E GRAND AVE CHICAGO, IL 60611

MCDONALD'S F17278 00 20 E JACKSON BLVD, NO. 1550 CHICAGO, IL 60604

MCDONALD'S F17577 00 1302 HIGHWAY 35 N ROCKPORT, TX

MCDONALD'S F17631 00 824 3RD AVENUE NEW YORK, NY

MCDONALD'S F23828 00 31700 LAS VEGAS BOULEVARD SOUTH PRIMM, NV

MCDONALD'S F24305 00 VOICE MESSAGE MASON CITY, IA

MCDONALD'S F26777 00 O'HARE AIRPORT, TERMINAL THREE CHICAGO, IL

MCGINLEY MEDIA LIMITED 1029 DUFFIELD ST PITTSBURGH, PA 15206

MCGLADREY & PULLEN, LLP 5155 PAYSPHERE CIRCLE CHICAGO, IL 60674

MCGRAW HILL TWO PENN PLAZA NEW YORK, NY 10121

MCKEEVER, TUCKER A 2 FERNDALE RD. MADISON , NJ 07940

MCKELVIE'S 1680 LOWER WATER STREET HALIFAX, NS B3J 1K1 CANADA

MCKENZIE CUSICK 77 CAROLINA DRIVE HEATHSVILLE, VA 22473

MCMAHON CLARKE LEGAL 62 CHARLOTTE STREET BRISBANE GPO BOX 1279 BRISBANE QLD 4001 AUSTRALIA

MCMULLIN, DANIEL P.O. BOX 95 CEDAR FALLS, IA 50613

MCMULLIN, DANIEL EDWARD P.O. BOX 95 CEDAR FALLS, IA 50613

MDIO SOFTWARE MEYERSDAL OFFICE PARK BUILDING 1, 1ST FLOOR 65 MEYERSDAL, 1448

MDIO SOFTWARE CC MEYERSDAL OFFICE PARK, BUILDING 1, 1ST FLOOR, 65 MEYERSDAL, 1448 SOUTH AFRICA,

MDW ATLANTIC MIDWAY 6150 SO. LARAMIE AVENUE CHICAGO, IL

Page 148 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 152 of 389

Desc Main Served 10/2/2012

MDW-ATLANTIC MIDWAY 6150 S LARAMIE AVENUE CHICAGO, IL 60638

MEDIA BRAINS INC MED 720 GOODLETTE-FRANK ROAD, NO. 400 NAPLES, FL 34102

MEDIABRAINS 720 GOODLETTE-FRANK ROAD NO. 400 NAPLES , FL 34102

MEDIABRAINS INC. 720 GOODLETTE ROAD N, 4TH FLOO NAPLES, FL 34102

MEDIABRAINS INC. 720 GOODLETTE ROAD N, 4TH FLOOR NAPLES, FL 34102

MEDLAND INC 9367 216 NO. STATE JERSEYVILLE, IL 62052-0306

MEGHAN PEDERSEN 2621 W. 3RD ST. CEDAR FALLS, IA 50613

MEHDI BARR 4774 W. HACIENDA AVE CAMPBELL, CA 95008

MEI DENG ROOM 102, UNIT 3, NO. 36, SHAONIAN RD, TIAN QIAO DISTRICT QI NAN, SHAN DONG, CHINA 250000 CHINA

MEI FANG LIEM TARMAN KOSMOS JAKARTA BARAT 11470 INDONESIA

MEI MA ROOM1603,SHENQISHIJI COMMERCE CITY NORTH ZHONGHUA RD. GUIZHOU, CHINA

MEI RONG LI 10 CHANG KANG LANE NO. 1 WUHAN HUBEI 430018 CHINA

MEI RONG LI 10 CHANG KANG LANE NO. 1, WUHAN, HUBEI, CHINA 430018 CHINA

MEI XIANG 1NO. 4 UNITE, 9TH BUILDING, GONGYAUNQIAN PARCE NO. 2727 JIEFANG AVENUE WUHAN, CHINA 430000 CHINA

MEIHUA LU JIANGSU PROVINCE OPENS EAST MARKET LU FOUR PORT TOWNS TO READ TOTAL VILLAGE 34 GROUPS OF 3 QIDONGSHI QINGHAI 226200 CHINA

MEIJUN HUANG ROOM 801, BLOCK 60 NO.1458 , LINHUA ROAD CHINA

MEILIAN LI FEILONG SHANZHUANG YIHEYUAN 2A - 1101, HUMEN TOWN DONGGUAN CITY GUANGDONG 523902 CHINA

MEILIAN LI FEILONG SHANZHUANG YIHEYUAN 2A - 1101 HUMEN TOWN DONGGUAN, GUANGDONG 523902

MEILIAN LI FEILONG SHANZHUANG YIHEYUAN 2A - 1101 HUMEN TOWN, DONGGUAN CITY, GUANGDONG CHINA 523902 CHINA

MEINTZER, JANICE R 5836 N. EAST CIRCLE AVE. CHICAGO, IL 60631

MEIRONG YU 58, CHANGSHOU RD, JIYANG STREET OFFICE LEPING JIANGXI 3333000 CHINA

MEIRONG ZHANG NO. 14, HUANG JIA YU DONG XIN VILLAGE, GAO QIAO TOWN CHINA

MEIXIAO & DAVID YOUNG 8456 MONA AVE. NORFOLK, VA 23518

MEIYAN MAO ROOM506,NO.58 TONGGANG ROAD. HAIKOU HAINAN 570000 CHINA

MEIZHONG WANG PUDONG DISTRICT SHANGHAI CHINA 200135

MELCHER, STEPHEN 1308 SYCAMORE CROWN POINT, IN 46307

MELCHER, STEPHEN E 1308 SYCAMORE CROWN POINT, IN 46307

MELISSA A. ROSATI 1103 - 12TH AVE. ELDORA, IA 50627

MELISSA J. DOOCY 1813 SUNNYSIDE DR. CEDAR FALLS, IA 50613

MELISSA J. FASSETT, PRICE, POSTEL & PARMA LLP RE: PFG P.O. BOX 99 SANTA BARBARA, CA 93102-0099

MELLENNI8UM O/BUSCHMANN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MEL'S NAPLES 0080 3650 TAMIAMI TRAIL NORTH NAPLES, FL 34103

MELVIN EYSTER 23660 E. 1900 ROAD THOMAS, OK 73669

Page 149 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 153 of 389

Desc Main Served 10/2/2012

MELVIN NICHOLSON 1090 BETHEL-ROBERTS RD. LAWRENCE, MS 39336

MEMARZADEH FAMILY TRUST 7310 MIRAMAR RD STE 500 SAN DIEGO, CA 92126

MENG WANG APT. 101, BLOCK 9, LONGYUEDONGERQU, HUILONGGUAN, CHANGPING DISTRICT, BEIJING, 100000, CHINA CHINA

MENGDAN DENG ROOM 137, LIANGXU TUN LIANGXIN CUN, NINGWU ZHEN CHINA

MENGFEI XIAO ROOM 3, 319 QIAOJIN STREET CHENG DU SICHUAN 610041 CHINA

MENGTONG SUN 8 JIAOZHOU RD, ROOM 1-303, BLOCK 2 SHIBEI DISTRICT QINGDAO, SHANDONG 266000

MENGTONG SUN 8 JIAOZHOU RD,ROOM 1-303, BLOCK 2 SHIBEI DISTRICT QINGDAO SHANDONG 266000 CHINA

MENGTONG SUN 8 JIAOZHOU RD,ROOM 1-303, BLOCK 2 SHIBEI DISTRICT QINGDAO, SHANDONG, 266000, CHINA CHINA

MENGYU LI 126 WANGZHUANG RD APT. 201, BLOCK 2, LUWANGZHUANGXIAOQU LINXI, SHANDONG, 276000, CHINA CHINA

MENJIVAR BELTRAN, RICARDO 542 BANDERA DR. CAMARILLO, CA 93010

MENJIVAR-BELTRAN, RICARDO 11501 POEMA PLACE NO. 204 CHATSWORTH, CA 91311

MEN'S HEALTH PO BOX 7318 RED OAK, IA 51591-0318

MEPT MCCLURG COURT LLC THERESA PARKER MCCLURG COURT CENTER 600 N. MCCLURG COURT CHICAGO, IL 60611

MEPT MCCLURG COURT LLC/RMK MANAGEMENT COR 1 N FRANKLIN, STE 700; 333 E ONTARIO CHICAGO, IL 60606;

MERCADO DE FUTUROS S.A (REL1) 5 AV/ 5-55 ZOND 14 EUROPLAZA TORRE 4 OF 604 GUATEMALA

MERCADO DE FUTUROS S.A (REL3) 5 AV/ 5-55 ZOND 14 EUROPLAZA TORRE 4 OF 604 GUATEMALA

MERCADO DE FUTUROS S.A (REL4) EUROPLAZA TORRE 4 OF 604 GUATEMALA

MERCADO DE FUTUROS S.A (REL5) EUROPLAZA TORRE 4 OF 604 GUATEMALA

MERCADO DE FUTUROS S.A (REL6) EUROPLAZA TORRE 4 OF 604 GUETEMALA

MERCADO DE FUTUROS S.A (REL7) EUROPLAZA TORRE 4 OF 604 GUATEMALA

MERCURY 61 BATTERYMARCH ST BOSTON, MA 02110

MERCURY 61 BATTERYMARCH ST BOSTON, MA 2110

MERCURY 61 BATTERYMARCH STREET BOSTON, MA 02110

MERCURY FINANCIAL ASSET MGMT LLC SEAN WALTER 64 MACFARLANE CIRCLE MONROE, NJ 08831

MERCURY FINANCIAL ASSET MGT LLC SEAN WALTER 64 MACFARLANE CIRCLE MONROE, NJ 08831

MERLIN BINGHAM 5772 SOUTH 1075 EAST OGDEN, UT 84405

MERRILL LYNCH PIERCE FENNER & SMITH INC. 540 WEST MADISON ST SUITE 2100 CHICAGO , IL 60661

MERRILL LYNCH PIERCE FENNER AND SMITH INC. ADAM HARTH ONE BRYANT PARK NEW YORK, NY 10036

MERRIMAN'S KAPALUA ONE BAY CLUB PLACE LAHAINA, HI 96761

MERVIN L. PECINOVSKY 23508 200TH STREET CALMAR, IA 52132

MESIROW INSURANCE SERVICES ATTN: MICHAEL KLEE 353 NORTH CLARK STREET CHICAGO, IL 60654

MESIROW INSURANCE SERVICES INC 353 N CLARK ST CHICAGO, IL 60654

MESSAGELABS 512 SEVENTH AVENUE, 6TH FLOOR NEW YORK, NY 10018

Page 150 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 154 of 389

Desc Main Served 10/2/2012

MESSAGELABS, INC 512 SEVENTH AVENUE 6TH FLOOR NEW YORK, NY 10018

METAQUOTES SOFTWARE CORP 21 IRIDOS STREET LIMASSOL, LIMASSOL 4004 CYPRUS

METAQUOTES SOFTWARE CORPORATION P.O BOX N-65 CHARLOTTE STREET NASSAU, BAHAMAS

METRA OGIVIE QPS 130 500 WEST MADISON STREET CHICAGO, IL 60661

METRO NO. 3 00000000034 103 FRANKLIN STREET CEDAR FALLS, IA 50603

METROPOLITAN CLUB 233 SOUTH WACKER DRIVE 67TH FLOOR SEARS TOWER CHICAGO, IL 60606

METROPOLITAN CLUB WILLIS TOWER, 233 S WACKER DRIVE 67TH FLOOR CHICAGO, IL 60606

METROPOLITAN HOTEL 108 CHESTNUT STREET TORONTO, ON M5G 1R3 CANADA

METTEL P.O. BOX 9660 MANCHESTER, NH 03108-9660

MF GLOBAL 440 S LASALLE ST 24TH FLOOR CHICAGO, IL 60605

MI TIERRA - NORTH 1039 WEST BELMONT AVENUE CHICAGO, IL 60657

MICHAEL & ALISON O'ROURKE BOX 360 THEPAS, MB R9A 1K5 CANADA

MICHAEL & ELIZABETH MAZER 1456 PICADILLY CIRCLE MOUNT PROSPECT, IL 60016

MICHAEL & JOHN WARD 6631 RR NO. 3 FERGUS ON N1M 2W4 CANADA

MICHAEL & MARY ELLEN JOHNSON PO BOX 788 PEORIA, AZ 85380

MICHAEL A. DELANEY NEW HAMPSHIRE ATTORNEY GENERAL 33 CAPITOL STREET CONCORD, NH 03301

MICHAEL A. GABEL 6006 S 88 LINCOLN, NE 68526

MICHAEL ALLAN SILVERMAN 55 MARSULIN DRIVE, SYOSSET, NY 11791

MICHAEL ARCHER 2290 ALKIRE STREET GOLDEN, CO 80401

MICHAEL BEIGHT 320 ATTAKAPAS ROAD, ROOM 5 LAFAYETTE, LA 70501

MICHAEL BERTELLE 6 TRADE WINDS DR. RANDOLPH, NJ 07869

MICHAEL CAM 4250 SWIFT AVE APT 3 SAN DIEGO, CA 92104-6607

MICHAEL CAMACHO 2246 AUPAKA STREET PEARL CITY, HI 96782

MICHAEL COGLIANESE, CPA P.C. 123 E LAKE STREET, STE 105 BLOOMINGDALE, IL 60108

MICHAEL COOK 7 AZOF STREET GREENWICH LONDON ENGLAND SE10 OEG

MICHAEL DALY 2733 WHITE PELICAN LANE ROANOKE, VA 24018

MICHAEL DALY 770 W. GLADYS NO. 306 CHICAGO, IL 60661

MICHAEL EVERARD 43 GOLDSWORTHY ROAD, CLAREMONT PERTH AUSTRALIA

MICHAEL FLETCHER 78 SCOTT ST MASSAPEQUA PARK, NY 11762

MICHAEL FLOREZ & ASSOCIATES LTD 206 FRANKLIN RIVER FOREST, IL 60305

MICHAEL FLOREZ & ASSOCIATES MICHAEL FLOREZ 206 FRANKLIN RIVER FOREST, IL 60305

MICHAEL FLOREZ ASSOC. LTD. MICHAEL FLOREZ 206 FRANKLIN RIVER FOREST, IL 60305

MICHAEL FOSTER 36903 LITTLEROCK RANCHOS RD. LITTLEROCK, CA 93543

Page 151 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 155 of 389

Desc Main Served 10/2/2012

MICHAEL FREBURG 13767 COUNTY ROAD P30 BLAIR NE 68008

MICHAEL FUHRMAN 6481 COLTON BLVD. OAKLAND, CA 94611

MICHAEL GEHRMAN 12209 DUNOON LN. LOS ANGELES, CA 90049

MICHAEL GEYER BLEICHSTR 40 SCHIFFERSTADT 67105 GERMANY

MICHAEL GRAMMER 493 PIO DRIVE NO. 216 WAILUKU, HI 96793

MICHAEL HANEGAN P.O. BOX 7695 VICTORIA, TX 77903

MICHAEL HYLAND 333 WYMAN ROAD WINSLOW, ME 04901

MICHAEL J BILLINGS 85 SPENCER STREET MILLIS, MA 02054

MICHAEL J KAMIENSKI LIVING TRUST 1510 PIPER DUNES PLACE FERNANDINA, FL 32034

MICHAEL J. & MARY VENDITTI 145 EASTMAN STREET CRANFORD, NJ 07016

MICHAEL J. FRASER 20 GLEN CREEK LANE WALNUT CREEK, CA 94595-2613

MICHAEL J. GALLAGHER TRUST 1055 EASTMONT DR SE GRAND RAPIDS, MI 49546

MICHAEL J. KAMIENSKI NO. 90AC26017 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MICHAEL J. KAMIENSKI NO. 90AC26017 MILLENNIUM TRUST CO., LLC 1510 PIPER DUNES PLACE FERNANDINA BEACH, FL 32034

MICHAEL J. LICCAR & CO. LLC 200 W ADAMS STREET SUITE 2211 CHICAGO, IL 60606

MICHAEL J. ZINGSHEIM E. 10059 BUCKHORN RD. REEDSBURG, WI 53959

MICHAEL JAMES ZANGARA 25 SURREY LN APT C WAPPINGERS FALLS, NY 12590-5760

MICHAEL JOHN WUNDER 123 GOUCHER TERRACE GAITHERSBURG, MD 20877

MICHAEL KOLDRAS 4913 ST. PAUL CT. HILLSIDE, IL 60162

MICHAEL LASCO PO BOX 370 BRONXVILLE, NY 10708

MICHAEL LEUCHS V/O 4 D BEECH STREET TOMS RIVER, NJ 08757-2254

MICHAEL M. EIDELMAN RECEIVED FOR RUSSELL R. WASENDORF, SR. C/O VEDDER PRICE P.C. ATTN: STEPHANIE K. HOR-CHEN, WILLIAM W. THORSN 222 NORTH LASALLE STREET, SUITE 2600 CHICAGO, IL 60601

MICHAEL M. LESKA 4450 N. LAMON , REAR CHICAGO, IL 60630

MICHAEL M. MONAGHAN TRNO. 36827LA 201 WILSHIRE BLVD. SUITE 201 SANTA MONICA, CA 90401

MICHAEL M. PANICE 13300 PINE GROVE CT HOMER GLEN, IL 60491

MICHAEL M. WALKER 1546 N. LASALLE ST NO. 104 CHICAGO, IL 60610

MICHAEL MADDALONI LLC 135 RIDGE ROAD NUTLEY, NJ 07110-2138

MICHAEL MAKUCH 13506 SADDLE BACK PASS BEE CAVE, TX 78738

MICHAEL MARSHALL 3728 N. PINE GROVE, APT. 2E CHICAGO, IL 60613

MICHAEL MOORE PO BOX 508 NORTH BAY, ONTARIO CANADA P1B 8J1

MICHAEL MUCHNIK 3 PLAZA WAY VOOHEES, NJ 08043

MICHAEL MURRAY 2 COURAGEOUS COURT SCARBOROUGH 4020 AUSTRALIA

MICHAEL OKE AKINWALE ADEKUNLE MICHAEL ADEKUNLE 18 LADOKE AKINTOLA AVE. NEW BODIJA IBADAN, NIGERIA NIGERIA

Page 152 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 156 of 389

Desc Main Served 10/2/2012

MICHAEL OTT AM FEUERSCHLOESSCHEN 13 BAD HONNEF 53604 GERMANY

MICHAEL PASTORE, VICTOR POLK, GREENBERG TRAU RE: EHAB SADEEK ONE INTERNATIONAL PLACE BOSTON, MA 02110

MICHAEL PROCKL GMBH MICHAEL PROCKL FLIEDERWEG 40 D-40489 DUSSELDORF GERMANY

MICHAEL R. CHIBANA 4481 LUAPELE PLACE HONOLULU, HI 96818

MICHAEL R. SCAVIOLA 4 BLUETRAIL DRIVE PROSPECT CT 06712

MICHAEL SILVERMAN 55 MARSULIN DRIVE SYOSSET, NY 11791

MICHAEL SITO 711 ROMONA ROAD WILMETTE, IL 60091

MICHAEL STARR & DAN STARR 6 METTOWEE FARMS CT UPPER SADDLE RIVER, NJ

MICHAEL TROISE 3801 N. GOLDWATER BOULEVARD SCOTTSDALE, AZ 85251

MICHAEL VO 3707 WESTCENTER SUITE 125 HOUSTON, TX 77042

MICHAEL WARNER 220 BELDING DRIVE NASHVILLE, TN 37214

MICHAEL WEBER SPIELBERG 8 D-38871 DARLINGERODE GERMANY

MICHAIL MOROZOV MOLODIZHNYI, 1-82 BRYANKA 94113 UKRAINE

MICHAIL MOROZOV MOLODIZHNYI, 1-82 BRYANKA, 94113

MICHAIL MOROZOV MOLODIZHNYI, 1-82 BRYANKA, UKRAINE 94113 UKRAINE

MICHEL LEMONNIER 43 RUE DU BLAINVILLIER BLAINVILLE QUEBEC J7C 5B1 CANADA

MICHELE SAUVE 3365 HEMANDO AVENUE POWELL RIVER, BC V8A 1B7 CANADA

MICHELLE G. TOMBASCO 3404 W. HURLEY POND RD. WALL, NJ 07719

MICHIGAN DEPARTMENT OF TREASURY P.O. BOX 30058 LANSING, MI 48909

MICKEY LEE 5450 WHITLEY PARK TERRACE BETHESDA, MD 20814

MICRO CENTER 25 80 EAST OGDEN AVENUE WESTMONT, IL 60559

MID CONTINENT AP-ICT 2173 SOUTH AIR CARGO ROAD WICHITA, KS 67209

MIDLAND IRA 135 SOUTH LASALLE ST SUITE 4000 CHICAGO, IL 60603

MIDLAND IRA 135 SOUTH LASSALLE ST. STE 4000 CHICAGO, IL 60603

MIDLAND IRA / WINSTON 135 SOUTH LASALLE STREET STE 400 CHICAGO, IL 60603

MIDLAND IRA INC./TOWNE 135 S. LASALLE ST. SUITE 4000 CHICAGO, IL 60603

MIDLAND IRA, INC./MEYER 135 S. LASALLE ST. SUITE 4000 CHICAGO IL 60603

MIDLAND IRA, INC/MEYER 135 S. LASALLE ST. SUITE 4000 CHICAGO IL 60603

MIDLAND IRA/LANG 135 S. LASALLE ST SUITE 4000 CHICAGO, IL 60603

MIDLAND IRA/LANG 135 SOUTH LASALLE ST. SUITE 4000 CHCIAGO, IL 60603

MIDLAND IRA/T CASTELLONE 135 S. LASALLE ST. SUITE 4000 CHICAGO IL 60603

MIDLAND IRS/GIORDANO 135 S. LASALLE ST. SUITE 4000 CHICAGO IL 60603

MIDNIGHT COVE REALTY 6302 MIDNIGHT COVE ROAD SARASOTA, FL 34242

Page 153 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 157 of 389

Desc Main Served 10/2/2012

MIDWAY CITGO 0001977 4710 W. 63RD STREET CHICAGO, IL 60829

MIDWEST COMMODITIES & FUTURES GROUP, LLC JIM TILTON 2520 SOUTH THIRD STREET, NO. 206 LOUISVILLE, KENTUCKY 40208

MIDWEST COMMODITIES AND FUTURES GROUP LL JIM TILTON 2520 SOUTH THIRD STREET, NO. 206 LOUISVILLE, KENTUCKY 40208

MIDWEST COMPUTER INC 1441 BRANDING LANE SUITE 100 DOWNERS GROVE, IL 60515

MIDWEST COMPUTER, INC. DEPT. 4720 P.O. BOX 87618 CHICAGO, IL 60680-0618

MIDWEST TIME RECORDER, INC. 7964 S. MADISON ST. BURR RIDGE, IL 60521-5806

MIELE, INC 9 INDEPENDENCE WAY PRINCETON, NJ 08540

MIKA KITAZAWA Y SINALOA LA PAZ B.C.S 23004 MEXICO

MIKE ABGHARI & JALEH TADJDEH 17880 SKY PARK CIR STE 270 IRVINE, CA 92814-6442

MIKE ABGHARI & JALEH TADJDEH 30 CORPORATE PARK NO. 110 IRVINE, CA 92606

MIKE COWIE 129 CHELTENHAM AVENUE TORONTO, ON CANADA M4N 1R1

MIKE DELRUE 438 WALL STREET, UNIT 7 WALLACEBURG ONTARIO N8A 3H6 CANADA

MIKE DEWINE OHIO ATTORNEY GENERAL 30 E. BROAD ST., 14TH FLOOR COLUMBUS, OH 43215

MIKE DITKA'S RESTAURANT 100 EAST CHESTNUT STREET CHICAGO, IL 60611

MIKE MORCOS 26272 IRONWOOD AVENUE MORENO VALLEY, CA 92555

MIKE PANICE 13300 PINE GROVE CT HOMER GLEN, IL 60491

MIKE WETHERLEY 6915 RANCHVIEW DR. NW, UNIT 163 CALGARY, AB T3G 1R8 CANADA

MILAN PALSOVIC CERESNOVA 516 SPACINCE SLOVAKIA 919 51

MILESTONE AV TECHNOLOGIES 6436 CITY WEST PARKWAY EDEN PRAIRIE, MS 55344

MILL RACE INN 4 EAST STATE STREET GENEVA, IL 60134

MILLENIUM HILTON 55 CHURCH STREET NEW YORK, NY 10007

MILLENIUM TRUST CO LLC /MORTON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENIUM TRUST COMPANY/HOROWITZ 2001 SPRING ROAD SUITE 700 OAK BROOK, IL 60523

MILLENIUM TRUST COMPANY/RAJALA 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM NIUMCO/S. MILLER 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TR CO FBO/ALEXANDER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TR CO/S. MILLER-ROTH 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TR. CO/MARY WILLIAMS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRST CO FBO: RAJALA J 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRST CO/FELLMAN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUIST CO/MARC GRIVAS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO 2001 SPRING ROAD STE 700DDML96 OAK BROOK, IL 60523

MILLENNIUM TRUST CO / GREENSPAN 2001 SPRING ROAD SUITE NO. 700 OAK BROOK IL 60523

Page 154 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 158 of 389

Desc Main Served 10/2/2012

MILLENNIUM TRUST CO /KERN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO FBO/CLOPTON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO FBO/GRADY 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO FBO/LOWRY 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO FBO/MARTIN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO FBO/PATEL 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO FBO/QUINN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO FBO/SEDNEY 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO FBO/STONE 2001 SPRIMG ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO FBO:/GANN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO LLC/MARTIN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO. FBO PATEL 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO. FBO/BUSSER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO. FBO/PATEL 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO. FBO: 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO. FBO: RANKIN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO./ANDERSON 2001 SPRING ROAD ST 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO./BOWMAN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO./C MYERS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO./CHRISTIE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO./HUTH 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO./LANGSTON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO./PIASKOWSKI 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO./POCHE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO./PRINSTER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO./R SPROUSE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO./RICHMOND 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO./T. LEE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO./W. SEWALL 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO.LLC TTEE FBO 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO.MEADS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/ BOWMAN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/A. GRIVAS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

Page 155 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 159 of 389

Desc Main Served 10/2/2012

MILLENNIUM TRUST CO/A. PROUDIAN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/ABSHIER 820 JORIE BLVD. STE 420 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/ALEXANDER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/ALP 2001 SPRING ROAD STE 700 OAK BRROK, IL 60523

MILLENNIUM TRUST CO/B. PLATTNER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/BABICZ 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/BAHR 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/BARRAGAN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/BARTHAL 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/BEAVER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/BENDERLY 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/BENE 820 JORIE BLVD. STE 420 OAK BROOK IL 60523

MILLENNIUM TRUST CO/BINNER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/BISHOP 2001 SPRING ROAD STE 700 OAK BRROK, IL 60523

MILLENNIUM TRUST CO/BOSSES 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/BOUSON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/BRAWN (ROTH) 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/C. MYERS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/CALDWELL 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/CASH ACCOUNT FBO FLOYD K. MITCHELL NO. 90FC36011 2001 SPRING ROAD STE 700NN49440 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/CHO 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/CHO 820 JORIE BLVD. STE 420 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/CLAUSEN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/CLEMONS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/COHN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/COLON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/COLVIN 820 JORIE BLVD. STE 420 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/D. MYERS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/D. MYERS 820 JORIE BLVD. STE 420 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/DANIEL WEBER 2001 SPRING ROAD SUITE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/DEUTER 5901 S. FAIRFIELD WAY LITTLETON, CO 80120

MILLENNIUM TRUST CO/DINSCHEL 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/DOTSON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

Page 156 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 160 of 389

Desc Main Served 10/2/2012

MILLENNIUM TRUST CO/DUFEK 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/E. SPROUSE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/E. WOMACK 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/ENGELBERTH 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/ESKELSON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/FARMER 2001 SPRING ROAD SUITE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/FEDDERN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/FELLMAN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/FORGUE 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/FRANKLIN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/FRIEDMAN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/FULLER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/GANLEY 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/GILLESPIE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/GLYNN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/GOLD 820 JORIE BLVD. STE 420 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/GRANT 820 JORIE BLVD. STE 420 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/GREENWELL 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/GREENWELL 820 JORIE BLVD. STE 420 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/GRIGGS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/GUPTA 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/H. PROUDIAN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/HARDIN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/HARRISON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/HEFFRON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/HERMAN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/HILLIS 820 JORIE BLVD. STE 420 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/HODGE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/HOLAND 2001 SPRING ROAD DTE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/HUSSMAN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/HYSON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/J CALDWELL 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/J. KAFER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

Page 157 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 161 of 389

Desc Main Served 10/2/2012

MILLENNIUM TRUST CO/JENSEN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/JETTON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/JOHN PARRIS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/KASTURI 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/KENNEDY 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/KERN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/KILKER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/KOEHLER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/KOKKE 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/KULAS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/L. BIRD 820 JORIE BLVD. STE 420 OAK BROOK IL 60523

MILLENNIUM TRUST CO/L. PUTNAM 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/LAGENFELD 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/LANDFRIED 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/LANGNER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/LANNEN 820 JORIE BLVD. STE 420 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/LAURA OLSON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/LEECH 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/LEIS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/LEROY WENZEL 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/LINDROTH 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/LINKE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/LITWACK 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/LOMERS KENNETH T. LOMERS IRANO. 90EM08019 820 JORIE BLVD.S TE 420 OAK BROOK,IL 60523

MILLENNIUM TRUST CO/LONG 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/LOOS 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/LORD 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/LUETHJE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/LUETHJE 820 JORIE BLVD. STE 420 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/MANDERSCHEID 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/MARANDOLA 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/MARTONI 2001 SOPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/MARTONI 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

Page 158 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 162 of 389

Desc Main Served 10/2/2012

MILLENNIUM TRUST CO/MAZOCH 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/MCELROY 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/MCGINLEYY 820 JORIE BLVD. STE 420 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/MCPHERSON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/MELL 820 JORIE BLVD. STE 420 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/MONG HA LEE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/MONG LEE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/MORRIS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/MRAZIK 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/MUNRO 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/MURDOCK 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/NANNAPANENI 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/NICHOLS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/NYSTROM 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/O'CONNOR 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/P CHANDARANA 2001 SPRIMNG ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/PATEL 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/PHELPS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/PITCOCK 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/PUCKERING 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/R. CONRAD 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/R. MILLER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/RAJALA 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/RANDY COOPER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/RICKARD 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/RORY COLLINS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/RORY COLLINS 820 JORIE BLVD. STE 420 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/ROSHOLT 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/S. JOHNSON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/S. PLATTNER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/SCHAUKOWITCH 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/SCHOENHALS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/SCHROEPPEL 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

Page 159 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 163 of 389

Desc Main Served 10/2/2012

MILLENNIUM TRUST CO/SCHULTZ 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/SHOENHAIR 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/SHORTRIDGE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/SIMHAI 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/SLAUGHTER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/SROUFE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/STONE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/SUPRANER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/T. LEE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/T. WILLIAMS 2001 SOPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/THOMPSON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/TRANBY 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/TRIBBLE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/TURTEL 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/ULLRICH 2001 S SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/VAUGHAN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/VOLKERS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/W. WATTS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/WATTS 820 JORIE BLVD. STE 420 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/WELLFORD 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/WENZEL 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/WERLING 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/WILDER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/WOLFLEY 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/YAO 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/YAO 820 JORIE BLVD. STE 420 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/YAVEL 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO: FBO/GANN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST COM./CARRIER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST COMP/LUETHJE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST COMPANT/RAHNER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST COMPANY 2001 SPRING ROAD SUITE NO. 700 OAK BROOK, IL 60523

MILLENNIUM TRUST COMPANY, LLC 2001 SPRING ROQAD STE 700 OAK BROOK, IL 60523

Page 160 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 164 of 389

Desc Main Served 10/2/2012

MILLENNIUM TRUST COMPANY/BJORN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST COMPANY/CASILLI 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST COMPANY/COPPOCK 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST COMPANY/DUNTZ 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST COMPANY/FOFER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST COMPANY/GARLICK 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST COMPANY/GREENSP 2001 SPRING ROAD SUITE NO. 700 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/KELLY 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST COMPANY/L. BIRD 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/LAIRD 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/MARTIN 2001 SPRING ROAD STE. 700 OAK BROOK IL, 60523

MILLENNIUM TRUST COMPANY/MARTIN 2001 SPRING ROAD STE700 OAK BROOK, IL 60523

MILLENNIUM TRUST COMPANY/YUEN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST FBO MEER ALI 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST/ MICHAEL SHAW 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST/ WILLIAM HABURN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST/BART KILKENNY PO BOX 56802 ST. PETERSBURG, FL 33732

MILLENNIUM TRUST/DANIEL USTICK 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST/GARY L GEORGE 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST/JASON M STRONG 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST/JEFFREY GASPER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST/JULIE MURPHY 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST/KAMENOFF 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST/MCGINLEY 820 JORIE BLVD STE 420 OAK BROOK, IL 60523

MILLENNIUM TRUST/PROUDIAN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TURST/GREENSPAN/CASH 2001 SPRING ROAD SUITE NO. 700 OAK BROOK. IL 60523

MILLENNIUMT TRUST CO./T. PASKVAN 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUMT TRUST CO/BEAVER 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUMTRUST CO/HANSON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUN TRUST CO. LLC/BARNARD FBO WILLIAM BARNARD TRNO. 51716 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLER FENCE & FLAG CO., INC. 1800 BURTON AVE WATERLOO, IA 50703

MILLER FENCE CO 1800 BURTON AVENUE WATERLOO, IA 50703

MILLER, DEREK 1104 W. 8TH ST. CEDAR FALLS, IA 50613

Page 161 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 165 of 389

Desc Main Served 10/2/2012

MILLER, DEREK JAMES 1104 W. 8TH ST. CEDAR FALLS, IA 50613

MILLER, PAIGE C 225 E. 13TH ST. CEDAR FALLS, IA 50613

MILLER, PAIGE CHERYL 225 E. 13TH ST. CEDAR FALLS, IA 50613

MILO KLEINBERG DESIGN ASSOCIATES, INC. (MKDA) ATTN: MICHAEL KLEINBERG 902 BROADWAY NEW YORK, NY 10010

MILOS HAJEK SRBSKO 67 KARLSTEJN 26718 CZECH REPUBLIC

MILTON SKARSTEN 206 19TH STREET S. BENSON, MN 56215

MIMOSA GRILL 327 SOUTH TRYON STREET CHARLOTTE , NC 28202

MIN CHEN APT. 606, BLOCK 6, YINGUYUAN 16 HEPINGDADAO RD HAIKOU, HAINAN, 570100, CHINA CHINA

MIN FU NO. 62, HUSONGGONGLU, APT. 404, BLOCK 2 SHANGHAI, 200010, CHINA CHINA

MIN LIU 4 LONGJINGXIAOQU BUILDING NO. 3,APT. 101 WANJIANG DISTRICT, DONGGUAN,GUANGDONG,523039 ,CHINA CHINA

MIN ZHANG NO.46, LIUXINZHUANG VILLAGE MELIU BRIDGE, HUIZHU COUNTRY, DONG LI DISTRICT CHINA

MINAS WHANESS KALAYGIAN MEZZEH - DAMASCUS, PO BOX 36364, DAMASCUS, SYRIA SYRIA

MING LI NO 19 DONGGUANZHENG ST. APT 3-4 BEILIN DISTRICT XINA, SHANXI, 710048, CHINA

MING LIAO ROOM 2-1, NO. 19, LANE 440, HENG BANG WEST RD. SHANGHAI, CHINA 200000 CHINA

MING MING YANG ROOM 104, NO. 38 LANE 78, KAI JIANG ER LU ROAD SI JING TOWN, SONG JIANG DISTRICT SHANG HAI 201601 CHINA

MING QIU 426 XINBEI ESTATE, SHUYUAN TOWN NANHUI DISTRICT SHANGHAI 201300, CHINA CHINA

MING SHAO NO. 45 CHENGSHI WANDAGUANGCHANG APT. 1602 JIANGZIAO, SHANGHAI , 200000 CHINA

MING WEI CHEUNG 625 W. MADISON ST. , APT. 3907 CHICAGO, IL 60661

MING ZHANG APT. 501, YOUYIDASHA, 169 YOUYI RD, KELAMAYI, XINJIANG, 834000, CHINA CHINA

MING ZHU 249 ZHENCHENGZHONG ROAD, GUIPING GUANGXI 537200 CHINA

MINGBAO ZHANG ROOM 902, WEST ELEVATOR, NO.6, SECOND STRE YONGTIANTAIMOXI HOUSING ESTATE BAIYUN DIST GUANGZHOU, GUANGDONG PROVINCE 301800, CH CHINA

MINGBING GONG NO 33, ZHANGBEI ZU, SANTANG CUN GUSANG XIANG XUYI, JIANGSU, 211700, CHINA CHINA

MINGDENG HUANG XINCHENGLIXIANG 0769 JIAYUAN, APT B714, BLOCK C9, WANJIANG DISTRICT DONGGUAN GUANGDONG 523000 CHINA CHINA

MINGHE HAO NO.446 QIANTINGKOU ESTATE TINGKOU COUNTY CHINA

MING-HSI TING 4F, NO 19, ALLEY 431, LANE 150 SEC. 5 XINYI ROAD XINYI DISTRICT, TAIPEI CITY 110, TAIWAN (R.O.C) TAIWAN

MINGJIAN LIU 28 CHENGSHAN RD, BAOPENG GONGSI NANTONG, JIANGSU, 226007 CHINA

MINGJUN WEI NO.141 BIANYANG ROAD BIANYANG TOWN, LUODIAN COUNTY CHINA

MINGLI HE NO. 37, BUILDING 2 NIEZHAI ROAD, NO.9, SHANGJIE BLOCK CHINA

MINGLIANG HE NO. 7, LIANHUA RD, LVDI BUILDING, ROOM8-715 MINHANG DISTRICT SHANGHAI, CHINA, 201102 CHINA

MINGQING GUO NO. 4, FANCHENG COMMUNITY, YUNMEN TOWN HUIXIAN HENAN 453600 CHINA

MINGRONG XIA 5NO. 311 23RD BUILDING, WANGFU YUAN BAIXIA DISTRICT, NANJING JIANGSU 210000, CHINA

MINGSONG LI 8 LI JIA WAN YANWAN VILLAGE, CHENGUI TOWN CHINA

MINGTAI CHANG NO. 35, GONGYUAN ST. BLOCK 3, SUITE 402 NINFEN, SHANXI, 041000 CHINA CHINA

Page 162 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 166 of 389

Desc Main Served 10/2/2012

MINGWU YE YAN PENG CUN, LE CHENG ZHENG LE QING, ZHE JIANG, CHINA 325600 CHINA

MINGXING HUANG F14, LONGYUAN BUILDING 24 ZHONGBEI RD, WUCHANG DISTRICT WUHAN HUBEI 430071 CHINA

MINGXING HUANG F14, LONGYUAN BUILDING 24 ZHONGBEI RD, WUCHANG DISTRICT WUHAN, HUBEI 430071

MINGXING HUANG F14, LONGYUAN BUILDING 24 ZHONGBEI RD, WUCHANG DISTRICT WUHAN, HUBEI, 430071, CHINA CHINA

MINGZHU CHEN ZHONGHAIYICUI ESTATE BULONG RD, LONGGANG DISTRUCT CHINA

MIN-HUA HSU 1541 DEOPORA ST. SIMI VALLEY, CA 93065

MINJIE WANG NO. 1406 SEAT A, 5TH INTERNATIONAL CENTER, FENGCHENG 2 RD. ZHUYANG DISTRICT, XIAN, SHANXI, CHINA 710016 CHINA

MINQUAN GUO NO. 16, ZHANGZHUANG RD, XIANGCHENG CITY HENAN, CHINA 466200 CHINA

MIRANDA GARCIA, MAURICIO JOSE 319 E. STREET CEDAR FALLS, IA 50613

MIRANDA, MAURICIO J 319 E STREET CEDAR FALLS, IA 50613

MIROSLAV NEVECEREL PLZENSKA 310 BLATNA 388 01 CZECH REPUBLIC

MIRTEXS INVESTMENT CO 845 DOLINGTON ROAD. NEWTOWN, PA 18940

MISTY M. MORGAN 24405 CORTES DR. DANA POINT, CA 92629

MIX FRESH KITCHEN 5171 SALTER STREET HALIFAX, NS B3J CANADA

MIZRA HAMID MAHMOUZADEH C/O KAVEH MAHMOUZADEH NORDER-OHE 14D 22395 HAMBURG GERMANY

MIZUHO SECURITIES USA INC. MARTINA MCGILLOWAY 320 PARK AVENUE 12TH FLOOR NEW YORK, NY 10022

MLODKOWSKI, ADRIAN D 3950 N. LAKE SHORE DRIVE APT. 1002 CHICAGO, IL 60613

MLODOWSKI, ADRIAN 3950 N. LAKE SHORE DRIVE APT. 1002 CHICAGO, IL 60613

MODERN PARKING, INC 1200 WILSHIRE BLVD NO. 300 LOS ANGELES, CA 90017

MODERN PORTFOLIO GROUP INC STEVE SKINNER 6 WINNERS CIR. STE. 4 ARDEN, NC 28704-3119

MODERN PORTFOLIO GROUP INC. 6 WINNERS CIRCLE, SUITE 4 ARDEN, NC 28704

MODERN PORTFOLIO GROUP, INC STEVE SKINNER 6 WINNERS CIRCLE SUITE 4 ARDEN, NC 28704

MODI SUNIL A42 SATTELITE CENTER OPP MANAGEMENT ENCLAVE, VASTRAPUR INDIA

MOEHN, ADAM 3709 W. 9TH ST. APT. 7 WATERLOO, IA 50702

MOHAMMAD E. ALABDULLAH SALWA BLOCK 4 STREET 1 BUILING 218 AL-ADAN KUWAIT

MOHAMMAD SHAKIL NAZMUL CHOUDHURY EM 3, SUITE 2, 12 CHAPEL ROAD, EM 3, SUITE 2, 12 CHAPEL ROAD, UNITED KINGDOM

MOHAMMED FIAZ RASHID FLAT 18, KNOLL HOUSE 77 CARLTON HILL, LONDON NW8 9XD UNITED KINGDOM

MOHAMMED LASKER 310 SOBIESKI STREET BUFFALO, NY 14211

MOHAMMED RASHID C/O PROMOSOFT CORPORATION, PO BOX 500380 DUBAI UNITED ARAB EMIRATES

MOLINA, MARTIN R 23612 COUNTRY VIEW DR. DIAMOND BAR, CA 91765-2613

MOLINA, MARTIN ROMERO 23612 COUNTRY VIEW DR. DIAMOND BAR, CA 91765

MOLLY BRINK 1375 DAVERN ST. NO. 118 ST. PAUL, MN 55116

MOLLY JO M. BRINK 1375 DAVERN ST. NO. 118 ST. PAUL, MN 55116

Page 163 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 167 of 389

Desc Main Served 10/2/2012

MOLLYS PUB 650000001 287 THIRD AVENUE NEW YORK, NY 10010

MONAMI GABI OAKBROOK 260 OAKBROOK CENTER OAKBROOK, IL 60523

MONDRIAN HOLDINGS LLC 8440 SUNSET BLVD WEST HOLLYWOOD , CA 90069

MONDRIAN SOUTH BEACH 1100 WEST AVENUE MIAMI BEACH , FL 33139

MONEY VIEW INC. JOACHIM NAVIS RG HODGE PLAZA, 3RD FLOOR UPPER MAIN STREET, WICKHAMSCAY 1 RHOADTOWN TORTOLA, BRITISH VIRGIN ISLANDS BRITITSH VIRGIN ISLANDS

MONROE & LINDA ADAMS 516 WELLINGTON CRESCENT MT. CLEMENS, MI 48043

MONTAGE 000000151063 222 MAIN STREET CEDAR FALLS, IA 50613

MONTERA OVERSEAS LTD CISA 13 AV DE BUDE 1202 GENEVA SWITZERLAND

MOON PALACE 216 WEST CERMAK ROAD CHICAGO, IL 60616

MOONLIGHT CLEANING SERVICE 1103 CRYSTAL BOWL CIR CASSELBERRY, FL 32707-4538

MOORE & BARRINGER CAPITALS LIMITED SRL (3-102-5 RICARDO ARAYA ARIAS SABANA SUR OESTE DEL PLNTEL DEL CNFL 50 NORTE Y 25 ESTE SAN JOSE, COSTA RICA COSTA RICA

MORAN, PAUL J 2213 FLAMBEAM DR. NAPERVILLE, IL 60564

MORAN, PAUL JOSEPH 2213 FLAMBEAM DR. NAPERVILLE, IL 60564

MORGAN STANLEY 1585 BROADWAY 3RD FLOOR NEW YORK, NY 10036

MORGAN STANLEY & CO. 1585 BROADWAY, 3RD FLOOR NEW YORK, NY 10036

MORGAN STANLEY & CO., LLC COLLEEN HOOKER 1585 BROADWAY NEW YORK, NY 10036

MORGAN STANLEY PB FEES 1585 BROADWAY, 3RD FLOOR NEW YORK, NY 10036

MORRIS MOTOR COMPANY 1306 S DIXIE HIGHWAY W POMPANO BEACH, FL 33060

MORTONS OF CHICAGO NAPERVILLE 1751 FREEDOM DRIVE NAPERVILLE, IL 60563

MORTON'S OF NAPERVIL 1751FREEDOM DRIVE NAPERVILLE, IL 60563

MORTON'S THE STEAKHOUSE 1050 N STATE ST. CHICAGO, IL 60610

MR ALESSANDRO CIARCHI VIA MASZZINI NO. 8 52100 AREZZO ITALY

MR EZIO MOTTO C/O NOVA RATIO INVESTMENTS SA VIALE FRANSCINI 40-CP 4132 6904 LUGANO SWITZERLAND

MR GUIDO BUSCAROLI C/O INDEX FUTURES GROUP INC CONTRADA SASSELLO 4 6900 LUGANO SWITZERLAND

MR HEINRICH DARDEL ALTE LANDSTR 123 9902 KILCHBERG SWITZERLAND

MR. A.A.H.G. HEESTERMANS NIEUW DREEF 1/D 2328 MEERSELDREEF BELGIUM

MR. ASHLEY DAVIS & CHARLES MILNE 716 S. SHERMAN RICHARDSON, TX 75081

MR. E.J. HAAR 4132 BK VIANEN NETHERLANDS

MR. GIL HAREL 1 KFAR MENACHEM KFAR MENACHEM 79875 ISRAEL

MR. LORAN A. TRUMBO 15062 S.W. TRENTON CT BEAVERTON, OR 97006

MR. M.H.E. VAN DE WETERING KOPPESTOKSTRAAT 45 3554 BB UTRECHT, THE NETHERLANDS

MR. RENE ZADAK DVORALOUA 11 KVARY 360-17 CZECH REPUBLIC

MR.HASSAN AFTAB 112 B GULBERG ROAD LAHORE, 54460 PAKISTAN

Page 164 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 168 of 389

Desc Main Served 10/2/2012

MS CAPITAL MANAGEMENT INC SHIRIN MOSKALENKO 24-19 PETROVSKO-RAZYMOVSKI PR. AP.186 MOSCOW, RUSSIA RUSSIA

MS CAPITAL MANAGEMENT INC SHIRIN MOSKALENKO 24-19 PETROVSKO-RAZYMOVSKI, PR. AP.186 MOSCOW RUSSIA

MTRUST CO LLC FBO STEVE SITTON 820 JORIE BLVD. ST 420 OAK BROOK, IL 60523

MTRUST TRUST CO FBO /JOHNSON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MTRUST TRUST CO FBO/HUANG 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MTRUST TRUST CO FBO/JACKSON 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MTRUST TRUST CO FBO/LONG 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MTRUST TRUST CO. FBO/MICHEL 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MTRUST TRUST FBO/MARTIN 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MTV NETWORKS AD SALES PO BOX 13683 NEWARK, NJ 07188-0683

MUCHONEY, JENNIFER M 624 S. WALNUT LANE SCHAUMBURG, IL 60193

MUELLER CONCRETE CONST. CO. PO BOX 918 POSTVILLE, IOWA 52162-0918

MUHAMMAD ASIF BASHIR H NO. 207, STREET NO. 3 MADINA BLOCK PIRMAHAL, TEHSIL KAMALIA DISTRICT TOBA TEK SINGH

MUHAMMAD ASIF BASHIR H NO. 207, STREET NO. 3, MADINA BLOCK PIRMAHAL TEHSIL KAMALIA DISTRICT TOBA TEK SINGH, PAKISTAN PAKISTAN

MUHAMMAD AZHAR SALEEM 413 RAVI BLOCK ALLAMA IQBAL TOWN LAHORE, 54000, PUNJAB, PAKISTAN

MUHAMMAD DAR (RELATED 3) JHELUM 49600 PAKISTAN

MUHAMMAD KHALID 312 C GHULAM MUHAMMAD ADAD FAISAL ABAD 38000 PAKISTAN

MUHAMMAD VAQAR ALI H/NO; 3607 LANE 5 TULSA ROAD LALAZAR RAWALPINDI PAKISTAN

MUHAMMAD YAHYA GADIT PO BOX 13597 DUBAI UAE

MUKESH KAUSHIK 385 MILL STREET SOUTH BRAMPTON, ONTARIO L6Y 3H6 CANADA

MULCAHY, PATRICK B 7 SECATOGUE LANE EAST WEST ISLIP, NY 11795

MULCAHY, ROBERT J 1425 SIDNEY COURT SEAFORD, NY 11783

MULIN ZHU ROOM C1005, SOUTH SECURITY TOWER JIANSHE ROAD SHENZHEN, GUANGDONG, CHINA 518009

MUNICIPAL COMMUNICATIONS UTILITITIES (TELECO PO BOX 769 CEDAR FALLS, IA 50613

MUNICIPAL COMMUNICATIONS UTILITY (CFU) 1 UTILITY PARKWAY, PO BOX 769 CEDAR FALLS, IA 50613

MUNICIPAL COMMUNICATIONS UTILITY M.C.F. 1 UTILITY PARKWAY P.O. BOX 769 CEDAR FALLS, IA 50613

MUROC SYSTEMS INC. 100 HIGHLAND PARK VILLAGE DALLAS , TX 75205

MURPHY, AMANDA 408 ELDERBERRY LANE STREAMWOOD, IL 60107

MURPHY, AMANDA L. 408 ELDERBERRY LN. STREAMWOOD, IL 60107

MURRAY , JILL T 5401 CAREY DR. CEDAR FALLS, IA 50613

MURTAZA NURUDDIN CHARANIA 121 CIMARRON TRAIL, APT 1142 IRVING, TX 75063

MUSTIFA SHAKIL HAMRIYA FREEZONE SHARJAH UNITED ARAB EMIRATES

MUSTIFA SHAKIL PO BOX 50329, HAMRIYA FREEZONE SHARJAH UNITED ARAB EMIRATES

Page 165 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 169 of 389

Desc Main Served 10/2/2012

MY VERONA 0095 419 MAIN STREET CEDAR FALLS, IA 50613

MY VERONA LLC 419 MAIN ST. CEDAR FALLS, IA 50613

MYVERONA 419 MAIN STREET CEDAR FALLS, IA 50613

N Y BAGEL 6500000023 2216 WILSHIRE BLVD. SANTA MONICA, CA 90403

NABIL GHAWI 14 HAWTHORNE ST S GREENWICH, CT 06831

NADEX 311 SOUTH WAKER DRIVE, SUITE 2675 CHICAGO, IL 60606

NAGLE SIGNS INC. 1020 WILBUR AVE, PO BOX 2098 WATERLOO, IA 50704-2098

NAIWEN ZHANG ROOM 301, UNIT 2, BUILDING 7, TIANYUANDUSHI SECTION K HOUSING ESTATE BOSHI ROAD, CHANGAN DISTRICT XI’AN, SHAAN XI PROVINCE 710000, CHINA. CHINA

NAJIA MAHBOOB FORTUNE GROUP 23 FLR, AL ATTAR BUSSINESS BLDG SHEIKH ZAYED RD, PO BOX 75557 DUBAI . 75557 UNITED ARAB EMIRATES

NAN YU APT 4-3-29, BLOCK197, FUNIU RD ZHONGYUAN DISTRICT ZHENGZHOU, HENAN 450006, CHINA CHINA

NAN YU APT4-3-29, BLOCK197 FUNIU RD, ZHONGYUAN DISTRICT ZHENGZHOU HENAN 450006 CHINA

NANCY LEE MARTIN 8130 S. 107TH EAST AVENUE APT M TULSA, OK 74133-5741

NANDEX 311 SOUTH WAKER DRIVE, SUITE 2675 CHICAGO, IL 60606

NANG DUC NGUYEN 14362 BUSHAR ST. SPC 130 WESTMINSTER, CA 92683

NAPA LIMOUSINE, LLC. P.O. 1436 SECOND STREET, NO. 134 NAPA, CA 94559

NAPLES AIRPORT 10000 160 AVIATION DRIVE N NAPLES, FL 34104

NARLOCH, TERRY 124 KENTON ST. SE GRAND RAPIDS, MI 49548

NARLOCH, TERRY J 124 KENTON ST. S.E. GRAND RAPIDS, MI 49548

NASHVILLE WRAPS, LLC 242 MOLLY WALDON DR HENDERSONVILL, TN 37075

NASIR MEHMOOD GULSTAN COLONY JAMSHID ROAD DASKA SIALKOT PAKISTAN 51310

NASSER AL-MONDIE P.O. BOX 64327 112 79 AL TAHLIA ST. NO. 5 OFF NO. 7 SAUDI ARABIA

NATALIE M. TENDALL 1720 WATERLOO RD., APT. 10 CEDAR FALLS, IA 50613

NATALYA DIMOVA PETKOVA CHAPAEV STR8 SHUMEN BULGARIA

NATASHA VERHOEVEN 49 MARSHALL STREET FAIRFIELD, HAMILTON WAIKATO 3214 NEW ZEALAND

NATIONAL BUSINESS IN 1218 MCCANN DRIVE ALTOONA, WI 54720

NATIONAL BUSINESS INSTITUTE 1218 MCCANN DRIVE ALTOONA, WI 54720

NATIONAL CAR RENTAL 2200 69TH AVENUE MOLINE, IL 61265

NATIONAL FUTURES ASSOCIATION 300 S. RIVERSIDE PLAZA, NO. 1800 CHICAGO, IL 60606-6615

NATIONAL FUTURES ASSOCIATION 300 SOUTH RIVERSIDE PLAZA SUITE 1800 CHICAGO, IL 60606

NATIONAL FUTURES ASSOCIATION BOX 98383 CHICAGO, IL 60693-0001

NATIONAL INTRODUCING BROKERS ASSOCIATION P.O. BOX 507 FAIRMONT, MN 56031

NATIONAL NOTARY ASSOCIATION 9350 DE SOTO AVE PO BOX 2402 CHATSWORTH, CA 91313

NATIONAL SECURITIES CORP JILLIAN DOYLE 121 BRAODWAY 28TH FLOOR NEW YORK, NY 10272

Page 166 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 170 of 389

Desc Main Served 10/2/2012

NATIONAL SECURITIES CORP MIKE DUNHAM 122 BRAODWAY 29TH FLOOR NEW YORK, NY 10273

NATIONAL SECURITIES CORP STEPHEN JONES 120 BRAODWAY 27TH FLOOR NEW YORK, NY 10271

NATIONAL SECURITIES CORP. 120 BRAODWAY, 27TH FLOOR NEW YORK, NY 10271

NATIONAL UNDERWRITER COMPANY 39680 TREASURY CENTER CHICAGO, IL 60694

NATIONAL WILDLIFE FEDERATION - WINCHESTER 11100 WILDLIFE CENTER DRIVE RESTON, VA 20190

NATIONAWIDE LIFE INS. PO BOX 182021 COLUMBUS, OH 43218-2021

NATIONPHONE 0223 28 W 27TH STREET, 2ND FLR NEW YORK, NY 10001

NATIONWIDE FINANCIAL SERVICES PO BOX 182021 COLUMBUS, OH 43218-2021

NAUMANN GEPP COMERCIAL E RUA XV DE NOVEMBRO NO.53 SANTOS 11010-151 BRAZIL

NAVIGANT CONSULTING, INC. 30 S WACKER DRIVE SUITE 3100 CHICAGO , IL 60606

NAVIGANT ECONOMICS 30 S. WACKER DRIVE 34TH FLOOR CHICAGO, IL 60606

NAWAF FARAJ ALMUTIRI NO. 8-BLOCK NO. 2-BUILDING NO. SS ALWAHA KUWAIT

NAWAF R. ALNAMRAN BLOCK 2 BUILDING G7142 AL-FARWANIYA KUWAIT

NAWEN ZHANG NO.-1-1 JIA,CHANGGUANCHENGZHONG RD. ZHUGANG TOWN YUHUAN CITY ZHEJIANG 310000, CHINA

NAZAROF, ERIC 1538 N. WELLS ST. CHICAGO, IL 60610

NAZAROF, ERICH 1538 N. WELLS ST. CHICAGO, IL 60610

NAZIH SAID NASSAR PO BOX 420 NABLUS WEST BANK PNA ISRAEL

NB PARTNERS 1556 N. LASALLE ST CHCIAGO, IL 60610

NB PARTNERS 1556 N. LASALLE ST CHICAGO, IL 60610

NBCUNIVERSAL MEDIA LLC NBCU LOCK BOX NO. 402971 ATLANTA, GA 30384-2971

NC9A0964LERT HAUPTSTRASSE 4 STETTEN, 87778 GERMANY

NEAL B. MALL 1700 EASTWOOD AVE HIGHLAND PARK, IL 60035

NEAL MALL 1700 EASTWOOD AVE HIGHLAND PARK, IL 60035

NEDOHIN HOLDINGS LTD. 1221 73 AVE SE CALGARY AB T2H2X1 CANADA

NEIL ASLIN 2498 WATERSIDE DRIVE AURORA, IL 60502

NEIL J. ASLIN 2498 WATERSIDE DR AURORA, IL 60502

NELLIGAN, TERENCE R 207 W. LAKE SHORE DR. CARY, IL 60013

NELLIGAN, TERENCE ROBERT 207 W. LAKE SHORE DR. CARY, IL 60013

NELSON BLAKELY, JR. 3255 WILLIAMSBURG ST. WARREN, OH 44485

NELSON TIRE & AUTO 116 SETTLEMENT DRIVE BASTROP, TX

NELSON TIRE AND AUTO N 1300 GILBERT STREET CHARLES CITY, IA 50616

NEOPOST P.O. BOX 45800 SAN FRANCISO, CA 94145-0800

NESIM RAHMIN P.O. BOX 230294 BRO, KLYN NY 11223

Page 167 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 171 of 389

Desc Main Served 10/2/2012

NET DOCUMENTS 625 SOUTH STATE STREET OREM, UT 84058

NETC L.L.C. 100 CORPORATE DRIVE, NO. A207 TRUMBULL, CT 06611

NETC LLC 120 NORTH KEYSER AVENUE SCRANTON, PA 18504

NETDOCUMENTS 625 S. STATE STREET OREM, UT 84058

NETLINE CORPORATION 750 UNIVERSITY AVE STE 200 LOS GATOS, CA 95032

NETLINK CORP PO BOX 5746 ENGLEWOOD, NJ 07631-5746

NEUROFISSION, LLC 5010 SAMET DR, STE 3A HIGH POINT, NC 27265

NEVDZHIVAN ABTARMAN 11 RAYNA KNYAGINYA STREET SHUMEN 9700 BULGARIA

NEW HORIZONS ASSET MANAGEMENT CORP. 300 MERCER STREET SUITE 26J NEW YORK, NY 10003

NEW TRADERS OF AMERICA COSTA RICA S.A. ROXANA TORRES PARQUE EMPRESARIAL FORUM TORRE G. PISO 1 SANTA ANA SAN JOSE, COSTA RICA COSTA RICA

NEW WORLD SYSTEMS CORPORATION 888 W BIG BEAVER RD NO. 600 TROY, MI 48084

NEW YORK CITY DEPARTMENT OF FINANCE ONE CENTRE STREET, 22ND FLOOR NEW YORK, NY 10007

NEW YORK CITY DEPARTMENT OF FINANCE P.O. BOX 5070 KINGSTON, NY 12402-5070

NEW YORK OFFICE ROBERT KOPP 410 PARK AVENUE SUITE 840 NEW YORK, NY 10022

NEW YORK STATE UNEMPLOYMENT INSURANCE BUILDING 12 W.A. HARRIMAN CAMPUS ALBANY, NY 12240

NEW YORK STOCK EXCHANGE PO BOX 223695 PITTSBURGH, PA 15251-2695

NEW ZEALAND MINT LTD. LEVEL 1 48 GREY'S AVE AUCKLAND CBD 1010 NEW ZEALAND

NEWEDGE 550 W. JACKSON BLVD., STE. 500 CHICAGO, IL 60661-5716

NEWEDGE NEUE MAINZER STRABE 52 FRANKFURT AM MAIN, GERMANY 60311

NEWEDGE GROUP (FRANKFURT BRANCH) DIANE BETTEN 29TH FLOOR MAIN TOWER NEUE MAINZER STR. 52 FRANKFURT AM MAIN 60311

NEWEDGE USA, LLC 550 W. JACKSON BLVD., STE. 500 CHICAGO, IL 60661-5716

NEWEDGE USA, LLC DIANE BETTEN 550 W. JACKSON SUITE 500 CHICAGO, IL 60661

NEWS DESK COMMUNICATIONS ONE METRO CENTER 700 12 ST NW SUITE 700 WASHINGTON, DC 20005

NEWSDESK COMMUNICATIONS LIMITED ONE METRO CENTER 700 12 ST NW SUITE 700 WASHINGTON, DC 20005

NEXUS ACCESS MANAGEMENT CELESTE HUDSON 3455 KEARNY VILLA RD, SAN DIEGO, CA 92123

NEXUS ACCESS MANAGEMENT GROUP CELESTE HUDSON 3455 KEARNY VILLA RD SUITE 347 SAN DIEGO, CA 92123

NEXUS ACCESS MANAGEMENT GROUP LLC CELESTE HUDSON 3455 KEARNY VILLA RD SUITE 347 SAN DIEGO, CA 92123

NEXUS ACCESS MANAGEMENT GRP. LLC 3455 KEARNY VILLA RD, SUITE 347 SAN DIEGO, CA 92123

NEXUS ACCESS MGMT 84 BANANA ST CENTRAL ISLIP, NY 11722-4217

NEXUS ACCESS MGMT GROUP LLC CELESTE HUDSON 3455 KEARNY VILLA RD SUITE 347 SAN DIEGO, CA 92123

NG HUEN HOCK 32, JALAN DELIMA 1 TAMAN CHI LIUNG BANTING, SELANGOR 42700 MALAYSIA CHINA

NGOZI ANYANACHO 8 AYOSOGUNIE STREET IRA QUARTERS OJO TOWN 23401 NIGERIA

NGUYEN THI NGOC HUE 33/12 TRUST, AREA 3, AN BINH GOLD, BIEN HOA CITY DONG NAI PROVINCE, VIETNAM VIETNAM

Page 168 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 172 of 389

Desc Main Served 10/2/2012

NHANCE TRADING LIMITED 139 TE PLEA ROAD RD4 ROTORUA 3074

NI ZHANG ROOM 302, BLOCK 24 2358 QIXIN ROAD, MINHANG DISTRICT CHINA

NIAN RUI ZHENG UNIT 416, NO 8, LIUYING RD, HONGKOU DISTRICT SHANGHAI, CHINA 326500 CHINA

NIANLING FU GUIYANG PROVINCE GUIYANG CLOUD PETROGRAPHIC PROVINCE CARP STREET 3 ATTACH 8 CHINA

NICCARRAH Y. BLALOCK 445 E. 107TH ST., APT. 211 CHICAGO, IL 60628

NICHOLAS BOUZA 328 PARKER FARMS ROAD WALLINGFORD, CT 06492

NICHOLAS D. WITTENBURG 1409 W. 7TH ST. CEDAR FALLS, IA 50613

NICHOLAS G. WALKER 28 N LINCOLN AVE NEWTON, PA 18940

NICHOLAS IAVARONE 33 N LASALLE ST SUITE 1400 CHICAGO, IL 60602

NICHOLAS IAVARONE, THE IAVARONE FIRM, P.C. RE: CHENLI CHU 33 N. LASALLE ST. STE. 1400 CHICAGO, IL 60602

NICHOLAS IAVARONE, THE IAVARONE FIRM, P.C. RE: R.J. ZAYED, AS COURT-APPOINTED RECEIVER 33 N. LASALLE ST STE. 1400 CHICAGO, IL 60602

NICHOLAS IAVARONE, THE IAVARONE FIRM, P.C. RE: SERVICIOS DE SALUD MUNDIAL (GLOBAL HEAL 33 N. LASALLE ST. STE. 1400 CHICAGO, IL 60602

NICHOLAS IAVARONE, THE IAVARONE LAW FIRM, P.C. RE: EHAB SADEEK 33 N. LASALLE ST. STE. 1400 CHICAGO, IL 60602

NICHOLAS PAYTAS 22471 ARBOR DALE COURT MURRIETA, CA 92562

NICK IAVORNE 33 N LASALLE ST SUITE 1400 CHICAGO, IL 60602

NICK K. NGUYEN 7106 RIVER VIEW COURT COLUMBIA, MD 21044

NICK MCCLELLAN 102 BRIGHTON ROAD TIFTON, GA 31793

NICK MCDONALD FLAT 14 FLORENCE MANSIONS, VIVIAN AVE. LONDON NW4 3UY UNITED KINGDOM

NICK W. BLASBERG 117 - 15TH AVE. NE INDEPENDENCE, IA 50644

NICKELL, DUSTY 2618 110TH ST. BUCKINGHAM, IA 50612

NICO WEISKE BIRKENWEG 3A 99428 GABENDORF GERMANY

NICO WEISKE (MASTER ACCOUNT) BIRKENWEG 3A 99428 GABENDORF GERMANY

NICOLAS F. SANCHEZ 25511-D SCHUBERT CIRCLE STEVENSON RANCH, CA 91381

NICOLAS GRANJA BELLO SUR 7 NO. 131, COLONIA CENTRO ORIZABA, VERACRUZ 94300 MEXICO

NICOLAS TAVENNER 11 GLEASON RD SHREWSBURY, MA 01545-3716

NICOLE A. KLERONOMOS 3401 HIGH TRAIL WOODRIDGE, IL 60517

NICOLE M. DONNAHUE 7701 S. MENARD BURBANK, IL 60459

NICOS MICHAELIDES 61-63 LORD BYRON STREET, 5TH FLOOR LAMACA 6023 CYPRUS

NIELS POSTEMA BURGEMEESTER VAN ENGELEBRUGWEG 105 8271 AM IJSSELMUIDEN NETHERLANDS

NIKOLA CONSTRUCTION CORPORATION 18012 COWAN 290 IRVINE, CA 92614

NIKOLAY ANDONOV MLADOST 110, EN. 6, FL. 8, AP. 14 VARNA 9000 BULGARIA

NILES, FIE FIE 30 STEEPLE CHASE DR. HAWTHORNE WOODS, IL 60047

NILES, FIEFIE 30 STEEPLE CHASE DR HAWTHORNE WOODS, IL 60047

Page 169 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 173 of 389

Desc Main Served 10/2/2012

NINA K CHANG 4111 TERRILYN LN NORTHBROOK, IL 60062

NINE 560990331001002 440 W RANDOLPH STREET CHICAGO, IL 60606

NING HE PUDONG DISTRICT SHANGHAI CHINA 210000

NING L. MA 708 BIRDSALL DR. CEDAR FALLS, IA 50613

NING LI ZIBO CITY SHANDONG PROVINCE ROAD ZHANGDIAN DISTRICT FLOWING DOWN TECHNOLOGY BAUHINIA GARDEN DISTRICT ZIBO CITY SHANDONG 255000 CHINA

NINJA TRADER 1236 CLARKSON STREET DENVER, CO 80218

NINO FIAMMINGO HIRSCHSTRASSE 66 RENNINGEN, 71272 GERMANY

NISAR AHMED KHAN MIR PUR A.K PAKISTAN 46000 NUMBER

NITIN BOHRA D-1/2/3, MILLENNIUM TOWERS, SECTOR 9 SANPADA, NAVI MUMBAI, MAHARASHTRA, INDIA 400705 INDIA

NL HEEREMA J. VAN VESSEMSINGEL 16 3065 NH ROTTERDAM NETHERLANDS

NO. 3 HAIER RD XINGBANG BUILDING ROOM 203 WENJIE MA CHENGYANG DISTRICT QINGDAO, SHANDONG CHINA 266700 CHINA

NO.35, ZHUJIA RD, LANLIN BUILDING, ROOM 302 QING ZHU DINGHAI DISTRICT ZHOUSHAN, ZHEJIANG CHINA, 316000 CHINA

NOLA CARRIO 7544 SW 78 TERRACE MIAMI, FL 33143

NOLAN J. SCHIFF 738 S. YORK ST. ELMHURST, IL 60126

NOLAN SCHIFF 738 S. YORK ST. ELMHURST, IL 60126

NORADA 16TH AVE NW CALGARY, T2M 0K3 CANADA

NORADA CORP. 170, 918 16TH AVE N.W. CALGARY, ALBERTA T2M 0K3 CANADA

NOREEN BOYLE 3 HIGHLAND DRIVE CENTERPORT, NY 11721

NOREEN G. GALLERY 1555 SANDBURG TERRACE, UNIT 405 CHICAGO, IL 60610

NORM SKALICKY 4191 2ND ST. S ST. CLOUD MN 56301

NORM SKALICKY 4191 S. 2ND ST ST. CLOUD MN 56301

NORM VANDENBERG 1628 ST HWY 30 WOODSTOCK, MN 56186

NORM WINSKI 6457 AUTUMN WOODS BLVD. NAPLES, FL 34109

NORMA CYNTHIA MUNSON 67 DUDE CIRCLE NAHUNTA, GA 31553

NORMAN DITTMAN 4311 S TOWN PARK PLACE SIOUX FALLS SD 57105

NORMAN ESAIAS 2683 ST. HWY 2 CLARINDA, IA 51632

NORMAN J. & ROSE T. LEWIS 6203 SE AMES WAY HOBE SOUND, FL 33455

NORMAN ROBINSON UIALE MARCO 27, CAMPIONE DE ITALIA CH6911 TICINO SWITZERLAND SWITZERLAND

NORMAN ROBINSON UIALE MARCO 27, CAMPIONE DE ITALIA TICINO, CH6911

NORTH AMERICAN COLLE(SHIPANDINSURE.COM) 3002 HEMPLAND ROAD LANCASTER, PA 17601

NORTHERN LAKES MANAGEMENT, INC. DRAKE CHAMBERS ROADTOWN TORTOLA BRITISH VIRGIN ISLANDS

NORTHVIEW INVESTMENTS BARRY SPARKMAN PO BOX 287 GORDON, TX 76453

NORTHVIEW INVESTMENTS INC BARRY SPARKMAN PO BOX 287 GORDON, TX 76453

Page 170 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 174 of 389

Desc Main Served 10/2/2012

NORTHVIEW INVESTMENTS INC. PO BOX 287 GORDON, TX 76453

NORTHVIEW INVESTMENTS, INC. BARRY SPARKMAN PO BOX 287 GORDON, TEXAS 76453

NORTHVIEW MGMT & INVESTMENTS LLC 10698 CR 128 STEPHENVILLE, TX 76401

NOTAL CAPITAL LIMITED VOLODARSKOGO STREET, 38B, APT 5 NIZHNY NOVGOROD, 603006

NOVA RAIO INVESTMETNS VIALE FRANSCINI 40 CASELLA POSTALE 4132 CH-6904 LUGANO SWITZERLAND

NOVA RATIO INVESTMENT VIALE FRANSCINI 40 CASELLA POSTALE 4132 CH-6904 LUGANO SWITZERLAND

NOVAWEST SOLUTIONS, INC. ATTN: DALE CHRISTIANSEN 1789 NORTH GREENWAY LANE CASA GRANDE, AZ 85122

NOVIN R. PARSAD 2206 BABSON DRIVE ELK GROVE, CA 95758

NOVUS INVESTMENT DON DAVIS 2603 CAMINO RAMON SUITE 200 SAN RAMON, CA 94583

NOVUS INVESTMENT LLC 2603 CAMINO RAMON, SUITE 200 SAN RAMON, CA 94583

NOW DISNC, INC. 3875 S AMERICAN WAY IDAHO FALLS, ID 83402

NRF-AB C/O PROCOPE & HORNBERG MANNERHEIMVAGEN 20 HELSINKI 001000 FINLAND

NTRUST ADMINISTRATION/SCIENSKI 555 12TH STREET STE 1250 OAKLAND, CA 94607

NU ER, NI SHA ROOM 608, NO 26, DONG LAI LI, JIE FANG NAN RD, HE XI DISTRICT TIAN JING, 300600 CHINA CHINA

NUNO MENDONCA R. DAS MARGARIDAS 24 BELVERDE PT 2845-501

NUROTEC CONSULTING P.O BOX 2097 TIJERAS, NM 87059

NURRE TRADING INC STEVEN NURRE 12202 ALDENHAM BLVD FISHERS, IN 46037

NUTS ON CLARK TERMIN 3830 N CLARK STREET CHICAGO, IL 60613

NY INTERCONTINENTAL 111 E 48TH STREET NEW YORK, NY 10017

NY4 / EQUINIX TIMOTHY RACK 755 SECAUCUS ROAD CAGE NO. 08830 CABS: 0306 & 0307 SECAUCUS, NJ 07094

NYC FIRE DEPARTMENT P.O. BOX 840 NEW YORK, NY 10008-0840

NYC TAXI MED 9K38 09 75 CANAL STREET WEST FLUSHING, NY 10451

NYC-TAXI VERIFONE NY (METRO SHOP) 36-15 13TH STREET LONG ISLAND CITY, NY 11106

NYS CORPORATION TAX BUILDING 9, W.A. HARRIMAN CAMPUS ALBANY, NY 12227

NYS CORPORATION TAX PO BOX 22094 ALBANY, NY 12201-2094

NYS DEPT OF TAXATION AND FINANCE BUILDING 9, W.A. HARRIMAN CAMPUS ALBANY, NY 12227

NYS DEPT OF TAXATION AND FINANCE P.O. BOX 15163 ALBANY, NEW YORK 12212-5163

NYS ESTIMATED CORPORATION TAX BUILDING 9, W.A. HARRIMAN CAMPUS ALBANY, NY 12227

NYS ESTIMATED CORPORATION TAX PO BOX 22094 ALBANY, NY 12201-2094

NYSE EURONET BOX 223695 PITTSBURGH, PA 15251-2695

NYSE MARKET DATA 11 WALL STREET NEW YORK, NY 10005

NYSE MARKET,INC. BOX 223695 PITTSBURGH, PA 15251-2695

OAHU CAPITAL GROUP LLC DEREK J. CHING 1888 KALAKAUA AVE C-312 HONOLULU, HI 96815

Page 171 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 175 of 389

Desc Main Served 10/2/2012

OAHU CAPITAL GROUUP LLC 1888 KALAKAUA AVE, C-312 HONOLULU, HI 96815

OAKBROOK TOYOTA 0000 550 E OGDEN AVENUE WESTMONT, IL 60559

OAKWOOD MOBILE HOME PARK INC 1695 ELMWOOD DRIVE ASHTEBULA OH 44004

OATNEY, LAURA M 1943 LAKE AVE. WILMETTE, IL 60091

OC ENTERPRISES 2710 THOMAS AVENUE SUITE 705 CHEYENNE, WY 82001

OC ENTERPRISES 2710 THOMAS AVENUE SUITE 706 CHEYENE, WY 82001

OCEAN INN AND SUITES 599 BEACHVIEW DRIVE ST. SIMONS, GA 31522

OCEANAIRE NO. 86 000000 50 SOUTH 6TH STREET MINNEAPOLIS, MN 55402

O'CONNELL , JAMES L 25982 OAK MILL RD. LAKE BARRINGTON, IL 60010

OCONNELL, JAMES LAURENCE 25982 OAK MILL RD. LAKE BARRINGTON, IL 60010

OCSKOVSZKI AKOS KOSSUTH U. 23 HEGYHATSZENTJAKAB 9934 HUNGARY

O'DONNELL, WILLIAM G 1645 W. SUMMERDALE NO. 2 CHICAGO, IL 60640

ODONNELL, WILLIAM GREGORY 1645 W. SUMMERDALE , NO. 2 CHICAGO, IL 60640

ODYSSEY AVIATION LUK 4700 AIRPORT ROAD CINCINNATI, OH 45226

OFFICE DEPOT 000365 53 W NORTH AVENUE NORTHLAKE, IL 60164

OFFICE OF FINANCE, CITY OF LA PO BOX 53320 LOS ANGELES, CA 90053

OFFICE SUPPORT SYSTEMS PO BOX 93552 LOS ANGELES, CA 90093

OHARE BAR & GR258539 5600 N MANNHEIM ROAD CHICAGO, IL 60666

O'HARE HILTON 10000 BESSIE COLEMAN DRIVE CHICAGO, IL 60666

O'HARE HILTON 28050 O'HARE INTERNATIONAL AIRPORT CHICAGO, IL 60607

O'HARE PARK MAINLOT 10000 W BESSIE COLEMAN DR CHICAGO, IL 60666

OLEG PYLYPENKO SHYDNA 73A-23 ZHYTOMYR 10012

OLIN LINKE 2612 STONE MOUNTAIN CT PLANO, TX 75025

OLIVE GARDEN NO. 1179 0 4801 W 77TH STREET BURBANK, IL 60459

OLIVER HAHN E.K. KASTANIENHOF 21 DÜSSELDORF, D-40225

OLIVER HAHN E.K. OLIVER HAHN KASTANIENHOF 21 D-40225 DÜSSELDORF GERMANY GERMANY

OM KUMAR B 20-4-34/18, KROTHA PALLI AKKRAMPALLI POST TIRUPATI – 517501, ANDHRA PRADESH, INDIA INDIA

OM KUMAR B 20-4-34/18, KROTHA PALLI, AKKRAMPALLI POST ANDHRA PRADESH, 517501

O'MALLEYS LIQUOR K 5 3551 N. SHEFFIELD AVE CHICAGO, IL

O'MEARA, SUSAN 6003 HILLCREST CT. DOWNERS GROVE, IL 60516

OMEARA, SUSAN MARY 6003 HILLCREST CT. DOWNERS GROVE, IL 60516

OMEGA FOREIGN EXCHANGE COMM. CO TORONTO ON M5T 2L2 CANADA

OMEGA FUTURES GROUP RENE (SCOTT) TRICOU 463 TIMBER CREEK DR. MARYVILLE TN 37803

Page 172 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 176 of 389

Desc Main Served 10/2/2012

OMEGA FUTURES GROUP LLC 463 TIMBER CREEK DR. MARYVILLE, TN 37803

OMEGA FUTURES GROUP LLC RENE (SCOTT) TRICOU 463 TIMBER CREEK DR. MARYVILLE TN 37803

OMNI BERKSHIRE PLACE 21 EAST 52ND STREET NEW YORK, NY 10022

OMNI CHICAGO HOTEL 676 NORTH MICHIGAN AVENUE CHICAGO, IL 60611

ON TIME TONER 11939 MANCHESTER RD STE. 270 SAINT LOUIS, MO 63131

ONDREJ TROJAN DUREROVA 14 PRAGUE 10000 CZECH REPUBLIC

ONE CALL NOW PO BOX 596 TROY, OH 45373

ONE INVEST INDIA NARENDRA KUMAR C-50, POCKET - II, KENDRIYA VIHAR - II SECTOR - 82 NOIDA, UTTAR PRADESH, INDIA INDIA

ONE NORTH 5429298021 1 N WACKER DRIVE CHICAGO, IL 60606

ONE STOP NO. 19 8987 1300 W MAIN STREET WEST FRANKFOR, IL

ONE STOP NO. 10 9841 103 S 44TH STREET MT. VERNON, IL 62864

ONE WORLD PRODUCTIONS 824 W. SUPERIOR ST. UNIT 201 CHICAGO, IL 60622

ONE ZERO P.O BOX 89 LONDONDERRY, NH 03053

ONE ZERO P.O BOX 89 LONDONDERRY, NH 3053

ONEZERO 196 BROADWAY, 1ST FLOOR CAMBRIDGE, MA 02139

ONEZERO FINANCIAL SYSTEMS LLC 196 BROADWAY 1ST FLR CAMBRIDGE, MA 02139

ONIX SOLUTIONS LTD ALPHA HOUSE 100 BOROUGH HIGH STREET LONDON, UK SE1 1LB

ONIXS.BIZ ONIX SOLUTIONS LTD, ALPHA HOUSE, 100 BOROUGH HIGH STREET LONDON, UK SE1 1LB

ONLINE FUTURES LOWENSTRASSE 22 ZURICH, 8001

ONLINE FUTURES MARCELLO RAMEL LOWENSTRASSE 22, ZURICH, 8001 - SWITZERLAND SWITZERLAND

ONO FUTURES LLC PAUL ONODA 42 WASHINGTON STREET SUITE NO. 2 HASTINGS, NY 10706

OOO NPKF BTTSKO LTD. ALEX BYTSKO- PRESIDENT 33 CHOKOLOVSKY BLV. NO. 21 KIEV UKRAINE 03087 UKRIANE

OOO NPKF BTTSKO LTD. VLAD VOSKOBOYNIK- DIRECTOR 34 CHOKOLOVSKY BLV. NO. 21 KIEV UKRAINE 03088 UKRIANE

OOO NPKF BYTSKO LTD 33 CHOKOLOVSKY BLV., NO. 21 KIEV, 3087

OPTICAL TELECOMMUNICATIONS INC. PO BOX 029018 MIAMI, FL 33102-9018

OPTIONS & FUTURES S.A DE C.V GABRIEL SUAREZ VELAZQUEZ AV. SIERRA ZIMAPAN NO. 4 - OFFICINA 4, VOL. VILLAS DEL SOL CP 07640, SANTIAGO DE QUERERARO ORO, MEXICO MEXICO

OPTIONVIEW 950 TECHNOLOGY WAY, SUITE 125 LIBERTYVILLE, IL 60048

OPTIONVUE FUTURES LLC 950 TECHNOLOGY WAY LIBERTYVILLE, IL 60048

OPTIONVUE FUTURES LLC LEONARD YATES 950 TECHNOLOGY WAY LIBERTYVILLE, IL 60048

ORANGE TREE GOLF CLUB 7540 WOODGREEN DRIVE ORLANDO, FL 32819

ORBITZ.COM CITIGROUP CENTER CHICAGO, IL

OREGON PACIFIC FINANCIAL ADVISORS INC ROYAL STANDLEY 210 WEST 8TH ST. HALF MOON BAY, CA 94019

OREGON PACIFIC FINANCIAL ADVISORS INC. 210 W. 8TH STREET MEDFORD, OR 97501

Page 173 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 177 of 389

Desc Main Served 10/2/2012

OREGON PACIFIC FNCL ADV. ROYAL STANDLEY 210 WEST 8TH ST. HALF MOON BAY, CA 94019

ORHAN KAPLAN VRIJE HEERLIJKHEID 33 1566 MH ASSENDELFT NETHERLANDS

ORIENTAL TRADING CO P. O. BOX 2308 OMAHA, NE 68103-2308

ORLANDO GAGLIARDO 5495 PEPPERTREE DRIVE F13 FT. MYERS, FL 33908

ORSOS RESTAURANT ORS 1401 N WELLS STREET CHICAGO, IL 60610

ORTWIN KLOSE 6100 BAYONNE DRIVE COLUMBUS, GA 31909

OSAGE FUTURES TRADING CO. PHIL HAGAN 4648 LAKEHURST CIRCLE OSAGE BEACH, MO 65065

OSAGE FUTURES TRADING CO. LLC 4648 LAKEHURST CIRCLE OSAGE BEACH, MO 65065

OSAGE FUTURES TRADING COMPANY GARY (PHIL) HAGAN 4648 LAKEHURST CIRCLE OSAGE BEACH MO 65065

OSCAR C. RUSSELL TRNO. 90AC27015 MILLENNIUM TRUST CO. LLC 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

OSKAR ZABALA 18260 SW 142 PLACE MIAMI, FL 33193

OTHER PLACE II,THE 5 821 W BREMER AVENUE WAVERLY, IA 50677

OTIS D. VILLINES 2302 R. STREET SE NO. 109 AUBURN, WA 98002

OUTBACK 233 S RIDGE ROAD WICHITA, KS

OUTBACK 0562 25322 CABOT ROAD LAGUNA HILLS, CA

OUTBACK 1081 4910 TAMIAMI TRAIL N NAPLES, FL

OUTBACK 1711 2020 N ROCK ROAD WICHITA, KS

OUTBACK 1850 3995 HINKLEVILLE RD PADUCAH, KY 42001

OUTBACK 3155 455 HARMON MEADOW BLVD SECAUCUS, NJ 07094

OUTBACK NO. 4717 306752 355 ALBEMARLE SQUARE CHARLOTTESVILLE, VA

OUTBACK WEALTH MANAGEMENT 1467 HAWKCREST DRIVE SANTA ROSA, CA 95409

OVEIDA & ETHEL RYE 1009 MOCKINGBIRD DRIVE MANCHACA, TX 78652

OXFORD CAFE OXFORD C 375 5TH AVE, NEW YORK, NY 10016

OZDEMIR SOGUDAG TULOGLU SK NO. 20, MERKEZ. MAH. AVCILAR ISTANBUL, 34310

OZDEMIR SOGUKDAG TULOGLU SK NO. 20 MERKEZ. MAH. AVCILAR 34310 ISTANBUL, TURKEY TURKEY

OZUMO SANTA MONICA 395 SANTA MONICAPLACE NO. 323E SANTA MONICA, CA 90401

OZUMO SANTA MONICA 0 395 SANTA MONICA PL SANTA MONICA, CA 90401

P. FLANIGAN PARTNERS, LLC 806 W. WASHINGTON BLVD SUITE 203 CHICAGO, IL 60607

P. FLANNIGAN PARTNERS LLC ATTN: MICHAEL GABIN OR GARY WEBER 806 W. WASHINGTON BOULEVARD CHICAGO, IL 60607

P. LINDEMEIER & J. STIENEMEIER & R. MOSER KURZE RADE IB REINBETH, 21465 GERMANY

P.AND K. WEAVER REVCBLE TRUST 5603 KIOWA DRIVE. LA MESA, CA 91942

P.J. CLARKE'S RESTAU 302 E ILLINOIS ST. CHICAGO, IL 60611

P.M. VAN DEN HEUVEL KAPELSE WIEL 1A 5397 BZ LITH NETHERLANDS

Page 174 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 178 of 389

Desc Main Served 10/2/2012

P.R.FIELD INC. P.O.BOX 6068 BARKERSFIELD, CA 93386

PACIFIC COAST BUSINESS TIMES PO BOX 16115 NORTH HOLLYWOOD, CA 91615-6115

PADOS ZSOLT SZEKICSER U. 47 BUDAPEST 1173 HUNGARY

PAETEC ONE PAETEC PLAZA 600 WILLOWBROOK OFFICE PARK FAIRPORT, NY 14450

PAETEC COMMUNICATIONS P.O. BOX 1283 BUFFALO, NY 14240-1283

PAETEC COMMUNICATIONS, INC. P.O. BOX 1283 BUFFALO, NY 14240-1283

PAETEC/WINDSTREAM ONE PAETEC PLAZA, 600 WILLOWBROOK OFFICE PAR FAIRPORT, NY 14450

PAHILAD N. TOTWANI ST. THOMAS 802 US VIRGIN ISLANDS VQ

PAIDEN FUTURES CHRIS MASTERSON & AMY RRICHENBURG 55 ERIEVIEW PLAZA CLEVELAND, OHIO 44114

PAIDEN FUTURES LLC CHRIS MASTERSON & AMY RRICHENBURG 55 ERIEVIEW PLAZA CLEVELAND, OHIO 44114

PAIGE C. MILLER 225 E. 13TH ST. CEDAR FALLS, IA 50613

PAIGE MILLER 225 E. 13TH ST. CEDAR FALLS, IA 50613

PALASH HALDER PURBO GOPALNAGAR, SOUTH 24 PARAGANAS WEST BENGAL, 743395

PALM TOO 840 SECOND AVENUE NEW YORK, NY 10017

PAM & FUTURES INC ILSUN KANG 716 S HARVARD BLVD APT 220 LOS ANGELES, CA 90005-2524

PAM BONDI FLORIDA ATTORNEY GENERAL THE CAPITOL PL-01 TALLAHASSEE, FL 32399-1050

PAMELA MINHONG QU 245 SOUTH CALIFORNIA ST. SAN GABRIEL, CA 91776

PANAGIOTIS KOMMATAS, T.G. KOMMATAS & ASSOC RE: PEREGRINE FINANCIAL GROUP, INC. 10, VASILISSIS SOFIAS AVENUE 106 74 ATHENS, GREECE

PANDA EXPRESS 365 36 100 W. RANDOLPH ST. CHICAGO, IL 60601

PANE CALDO 72 EAST WALTON STREET CHICAGO , IL 60611

PANERA BREAD NO. 1190 0 2 N MICHIGAN AVENUE CHICAGO, IL 60602

PANGHAI HOU 728 WENT YAN'AN RD. ROOM 8E SHANGHAI, CHINA 200050 CHINA

PANICE, MICHAEL 13300 PINE GROVE CT. HOMER GLEN, IL 60491

PANICE, MICHAEL M. 13300 PINE GROVE CT HOMER GLEN, IL 60491

PANTHER SPORTS PROPERTIES UNI DOME, UPPER NW CEDAR FALLS, IA 50614

PAOLA GARCIA CARILLO 6235 PARADISE POINT DRIVE MIAMI, FL 33157

PAOLETTI, CHRISTOPHER 9074 GLENGARRY CT. SE CALEDONIA, MI 49316

PAOLETTI, CHRISTOPHER PATRICK 9074 GLENGARRY CT. S.E. CALEDONIA, MI 49316

PAOLO GARELLO VICOLO DEI SERPENTI 5 ROME, ITALY 00184

PAOLO SCHEMBRE 5091 J.B. MARTINEAU MONTREAL QC H1R 0A1 CANADA

PARAMOUNT COMMODITIES GROUP BROCK CATRONIO 3333 S. CONGRESS AVE. NO. 403 DELRAY BEACH, FL 33445

PARAMOUNT COMMODITIES GROUP LLC BROCK CATRONIO 3333 S. CONGRESS AVE. NO. 403 DELRAY BEACH, FL 33445

PARAMOUNT HOTEL 8000 235 W. 46 BROADWAY NEW YORK, NY 10001

Page 175 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 179 of 389

Desc Main Served 10/2/2012

PARIS CLUB 59 W HUBBARD ST CHICAGO, IL 60654

PARIS LV CASINO FRON 3655 LAS VEGAS BLVD S LAS VEGAS, NV 89109

PARIS LV ROOM RESERV 3655 LAS VEGAS BLVD S LAS VEGAS, NV 89109

PARK AVENUE WINE B 5 205 PARK AVENUE BARRINGTON, IL 60010

PARK PLACE EVENT CEN 1521 TECHNOLOGY PKWY CEDAR FALLS, IA 50613

PARK, ROBERT C 200 N. CHASE CT. ALTAMONTE SPRINGS, FL 32714

PARK, ROBERT CHRISTOPHER 200 N. CHASE CT. ALTAMONTE SPRINGS, FL 32714

PARKER, LARRY S 524 5TH ST. NW WAVERLY , IA 50677

PARKS, AARON 25 PACIFICA , APT. 5409 IRVINE, CA 92618

PARKS, AARON J 25 PACIFICA APT. 5409 IRVINE, CA 92618

PARKWAY CONSULTING GROUP 5415 N. SHERIDAN RD. SUITE 2506 CHICAGO, IL 60640

PARTNERS IN FITNESS 2200 FLETCHER AVE. 3RD FLOOR FORT LEE, NJ 7024

PARTY ISLAND 2344 CO RD A-14 DECORAH, IA 52101

PASQUALE FABBRICATORE 3807 LAUREL AVE BROOKLYN, NY 11224

PAT CAMPBELL 1960 N. LINCOLN PARK W NO. 1004 CHICAGO, IL 60614

PAT DIMARIA 7450 N. LINCOLN AVE. NO. 210 SKOKIE, IL 60076

PATRICIA & WAYNE BALL 1004 NW 33RD ST. ANKENY, IA 50023

PATRICIA BARKMAN 438 DESERT POPPY DRIVE SEDONA, AZ 86336

PATRICIA DIMARIA 7450 N. LINCOLN AVE. NO. 210 SKOKIE, IL 60076

PATRICIA K. CAMPBELL 1960 N. LINCOLN PARK W NO. 1004 CHICAGO, IL 60614

PATRICIA RODRIGUEZ JOHANN EBASTIAN BACH 18 BARCELONA 08021 SPAIN

PATRICIA RODRIGUEZ JOHANN EBASTIAN BACH 18 BARCELONA SPAIN 08021

PATRICIA ROWAN 13211 VITANO CT FORT WAYNE, IN 46835

PATRICK B. MULCAHY 7 SECATOGUE LANE EAST WEST ISLIP, NY 11795

PATRICK BRAID 79 DAILY DR. NO. 218 CAMARILLO, CA 93010

PATRICK C. PETREE 101 OCEAN CREEK DR APT DD12 MYRTLE BEACH, SC 29572-5758

PATRICK FLINN & KAREN HEGTVEDT 1125 SAINT LOUIS PLACE NE ATLANTA, GA 30306

PATRICK HEALY 2821 UNION STREET SAN FRANCISCO, CA 94123

PATRICK LAFFERTY 440 S. LASALLE STE. 2301 CHICAGAO, IL 60605

PATRICK M. STEEL 3734 SUMMERSHORE LN WESTLAKE VILLAGE, CA 91361

PATRICK MCQUELLON & EDWARD PELZ 1201 W. RICHWOODS BLVD. PEORIA, IL 61604-1363

PATRICK MULCAHY 7 SECATOGUE LANE EAST WEST ISLIP, NY 11795

PATRICK RILEY 8521 TIGUA LANE CHANHASSEN, MN 55317

Page 176 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 180 of 389

Desc Main Served 10/2/2012

PATRICK STEEL 400 CAMARILLO RANCH ROAD NO. 101 CAMARILLO, CA 93012

PATRIOT A/C 280 MADISON AVE SUITE 1101 NEW YORK, NY 10016

PATRIOT FINANCIAL MARKETS LLC ANDREW WESTLUND 5011 ARGOSY DR. NO. 15 HUNTINGTON BEACH, CA 92649

PATSY THRELKELD PO BOX 1877 WEST PLAINS, MO 65775-7277

PATSYSTEMS 175 W. JACKSON BLVD CHICAGO, IL 60604

PATTI WILDMAN & JOHN O'CONNOR 12348 SKI CIR. LOOGOOTEE, IN 47553

PAUL & GLORIA EBERSOL 4970 SUNSET PIKE CHAMBERSBURG, PA 17201

PAUL & JOY WEAVER 3953 MULLENHURST DRIVE PALM HARBOR, FL 34685

PAUL & THERESA SABUS 6010 N. 147TH AVENUE OMAHA NE 68116

PAUL BIENICK 4681 SWEETMEADOW CIRCLE SARASOTA, FL 34238

PAUL CUNNINGHAM 5875 PECAN CHASE FORT WORTH, TX 76132

PAUL D. BUZAN P.O. BOX 2526 WACO, TX 76088

PAUL DOWNIE SUITE 401 302 REGENT ST LONDON UK WIR 5AL UNITED KINGDOM

PAUL E. WINDHAM P.O. BOX 2188 MONTGOMERY, AL 36102

PAUL F. ALBERT 5630 N 8 DR PHOENIX, AZ 85013

PAUL FORCHIONE P.O. BOX 1594 OJAI, CA 93024

PAUL GILKERSON 588 MIDWAY PARK GLEN ELLYN, IL 60137

PAUL GREENWOOD TASIS MONTAGNOLA, 6926 SWITZERLAND

PAUL H. ERNEST, MD 1651 PROBERT ROAD JACKSON MI 49203

PAUL H. ERNEST, MD 1651 PROBERT ROAD JACKSON, MI 49203 CASH ACCOUNT

PAUL H. ERNEST, MD 670 S FITCH MOUNTAIN RD HEALDSBURG CA 95440-4606

PAUL HENRY 9376 TOPANZA CANYON STREET LAS VEGAS, NV 89123

PAUL HOOGENDOORN SPRENGENBERG 5 6718 DD EDE NETHERLANDS

PAUL J. KAVANAGH 4140 N. KIMBALL AVE, APT. 2 CHICAGO, IL 60618

PAUL J. MORAN 2213 FLAMBEAM DR. NAPERVILLE, IL 60564

PAUL K. FORCHIONE P. O. BOX 1594 OJAI, CA 93024

PAUL KOLODZIEJCZYK 3747 KEATING STREET NO. 4 SAN DIEGO, CA 92110

PAUL KRIEGER TRUST REV. LIV. TR. PO BOX 5888 FULLERTON, CA 92838

PAUL MARTIN'S BISTRO 31 FORTUNE DR IRVINE, CA 92618

PAUL MORAN 2213 FLAMBEAM DR. NAPERVILLE, IL 60564

PAUL N. GILKERSON 588 MIDWAY PARK GLEN ELLYN, IL 60137

PAUL PIGON 1189 BEELER ST AURORA, CO 80010

PAUL RENZ OBER BUSCHWEG 25 KOELN 50999 GERMANY

Page 177 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 181 of 389

Desc Main Served 10/2/2012

PAUL W. CARROLL 6483 HWY 90 A EAST GONZALES, TX 78629

PAUL WEAVER 3953 MULLENHURST DRIVE PALM HARBOR, FL 34685

PAUL WHITEHEAD 5902 CHECKERBERRY LANE HUNTERSVILLE, NC 28078

PAUL ZYTNIK 18 FIRST AVENUE, MAROUBRA SYDNEY NSW 2035 AUSTRALIA

PAULO BARONI ADRIANO ITO 6220 S. ORANGE BLOSSOM TRAIL STE 178 ORLANDO, FL 32809

PAULUS, JULIANN 319 BALBOA AVE CEDAR FALLS, IA 50613

PAVEL GLUKHOV 40B GRIBOEDOVA STREET APT. 64 CHELYABINSK 454071 RUSSIAN FEDERATION

PAVEL MAREK ROZNAK 153 HAVLICKUV BROD 58001

PAVLINA TODOROVA 19 VASIL DRUMEV STREET, EN.1, APT.1 SHUMEN 9700 BULGARIA

PAWEL STOLARCZYK KRASINSKIEGO 17 PIASTOW 05-820 POLAND

PAWEL STOLARCZYK PAUL STOLARCZYK CITY-PIASTOW 05-820 STREET-KRASINSKIEGO 17 POLAND

PAYLOCITY 3850 N.WILKE RD ARLINGTON HEIGHTS, IL 60004

PAYMENTECH PO BOX 29534 PHOENIX, AZ 85038

PAYNTER, DANIEL 3746 S. IOWA AVE. ST. FRANCIS, WI 53235

PAYNTER, DANIEL J 3746 S. IOWA AVE. ST. FRANCIS, WI 53235

PAYPAL *EBAY INC 2065 HAMILTON AVENUE SAN JOSE, CA 95125

PAYPAL *GOLDCOASTTI 908 W. MADISON ST CHICAGO, IL 60607

PAYPAL *JETIMPEXINC 227BROADWAY STREET SANTA MONICA, CA 90401

PAYPAL *MUSICBRIDGE PO BOX 661918 LOS ANGELES, CA 90066

PAZZOS AT 311 311 S.WACKER DR CHICAGO, IL 60606

PAZZOS AT 311 650000 311 SOUTH WACKER DRIVE CHICAGO, IL 60606

PB FINANCIAL SERVICE 1 NEW YORK PLAZA, 13TH FLOOR NEW YORK, NY 10292

PB FINANCIAL SERVICE (JEFFRIES) 1 NEW YORK PLAZA, 13TH FLOOR NEW YORK, NY 10292

PB&M TADD PETER TADD 310 RIDGEFILED LANE NAPERVILLE IL 60565

PB&M TADD INC PETER TADD 310 RIDGEFILED LANE NAPERVILLE, IL 60565

PE ENTERPRISES LLC 1786 MADISON RD SANDSPRINGS, OK 74063

PECHCOET MANAGEMENT, LLC 16364 HARDEN CIRCLE SOUTHFIELD, MI 48075

PECO INC 4025 S WESTERN BLVD CHICAGO, IL 60609

PEDRO GOMIS FUTUROS PARTIDA ALZABARES ALTO ELCHE, 03290

PEDRO GOMIS FUTUROS PEDRO GOMIS PARTIDA ALZABARES ALTO ELCHE, SPAIN 03290 SPAIN

PEGASUS 130 SOUTH HALSTED STREET CHICAGO, IL 60661

PEI YANG NO.105-1708 NO. NAME? -1-WANGJING,-1-CHAOYANG DISTRICT BEIJING 100102 CHINA

PEI ZHONG ROOM 502, NO. 24, WANLONG APARTMENT FENGXIAN DISTRICT SHANGHAI, CHINA 201400

Page 178 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 182 of 389

Desc Main Served 10/2/2012

PEICONG WANG NO. 4 KUSHUWAN APT.2-502, HONGSHU DISTRICT CHINA

PEIFENG CHEN 401, BLOCK E, MEI DU PLAZA, NO. 789, MO GAN SHAN RD. HANG ZHOU, CHINA 310000 CHINA

PEIGUO YANG JITISUSHE, SANCHU, MEIJIANGONGSI XUZHOU JIANGSU 221000 CHINA

PEIHONG CHANG NO 1826,NORTH BLOCK, ZHONGYANGDASHA CIXI ZHEJIANG 315300 CHINA

PEIHUA MAI ROOM 1401, 185 BAODING ROAD SHANGHAI 200082 CHINA

PEILIN LIANG 3-6 SOUTH XINYUAN ST. GUANCHENG DISTRICT DONGGUAN, GUANGDONG 523100 CHINA

PEJU PROVINCE WINERY 8466 SAINT HELENA HIGHWAY RUTHERFORD, CA 94573

PELHAM GULF 00000000 935 US 64 41 N VIEW LN PELHAM, TN 37366

PENG HU 7 LAOZHOULING VILLAGE,XIAOHEKOU TOWN SHISHOU CHINA

PENG JIANG ROOM 2110, UNIT 2, RONG CHENG SHANG PIN XINZHONG ROAD OVERPASS,SOUTH SECOND RING SECOND SECTION, YUHUA DISTRICT CHANGSHA HUNAN PROVINCE 410007, CHINA CHINA

PENG LI EXPLORING TEAM, BAODIAN MINE YANKUANG GROUP, JINING SHANDONG, CHINA 273513

PENG LI NO. 34, WEST NANJING ROAD SHANGHAI 200400 CHINA

PENG WU NO.75 WUDIANZHEN STREET GUANGSHUI, HUNAN PROVINCE 432713, CHINA CHINA

PENG XIA 3-20 GEXIN VILLAGE, DADUKOU CHONGQING 400084 CHINA

PENG YE GUANZHUANGBEIERLI, CHAOYANG DISTRICT BEIJING 100000 CHINA

PENG ZHAO NO. 36, HUAKAI RD., RM 725-726 NANCHENG DISTRICT DONGGUAN, GUANGDONG, CHINA 100000 CHINA

PENGKANG WANG SWEET SINK TOWN SATELLITE VILLAGE IN GROUP 2 - 18 CHINA

PENGLIANG SHEN ROOM 601, NO 70 LANE 757 JINYANG ROAD. PUDONG DISTRICT CHINA

PENGYUAN SHANG WENSUXIANDAJIE9NO. 3-1 WENSUXIANXINJIANG XINJIANG 843100 CHINA

PENINSULA HOTEL CHIC 108 EAST SUPERIOR STREET CHICAGO, IL

PENN MUTUAL PO BOX 7460 PHILADELPHIA, PA 19101

PENNER-ASH WINE CELLARS 15771 NE RIBBON RIDGE RD NEWBERG, OR 97132

PENNER-ASH WINES CEL PO BOX 1207 NEWBERG, OR 97132

PENSON FINANCIAL SERVICES, INC. COLETTE BURKE 600 W. CHICAGO AVE. SUITE 775 CHICAGO, IL 60654

PENSON FINANCIAL SERVICES, INC./DWG GROUP FELIX SANTOS 600 W. CHICAGO AVE. SUITE 775 CHICAGO, IL 60654

PENSON FUTURES 600 W CHICAGO AVE STE 775 CHICAGO, IL 60610

PERE MOLLET BIOSCA TERRA SSA BARCELONA 08221 SPAIN

PEREGRINE CHARITIES VEDDER PRICE ATTN: MICHAEL EIDLEMAN 222 NORTH LASALLE STREET CHICAGO, IL 60601

PEREGRINE COMMODITIES LLC 8005 NE 112TH ST. KANSAS CITY, MO 64157

PEREGRINE COMMODITIES LLC JASON PEREGRINE 8005 NE 112TH STREET KANSAS CITY, MO

PEREGRINE COMMODITIES LLC JASON PEREGRINE 8005 NE 112TH STREET KANSAS CITY, MO 64157

PERGAMONMUSEUM BODESTRBE 1 10178 BERLIN BERLIN, BE 030 209050 GERMANY

PERKINS FAMILY RSTR 2201 4TH ST. SW MASON CITY, IA 50401

Page 179 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 183 of 389

Desc Main Served 10/2/2012

PERLINO TRUST REG. HERRENGASSE 2, PO BOX 562 VADUZ, FL-9490

PERLINO TRUST REG. MARGRITH BURER HERRENGASSE 2, PO BOX 562 FL-9490 VADUZ LIECHTENSTEIN LIECHTENSTEIN

PERNIX CAPITAL FUND PO BOX 1150 KEARNEY, NE 68847

PERNIX CAPITAL FUND LP PO BOX 1150 KEARNEY, NE 68847

PERNIX CAPITAL FUND LP PO BOX 1150 KEARNEY, NE 68848

PERNIX CAPITAL FUND LP CASH ACCT P.O. BOX 1150 KEARNEY, NE 68847

PERRY DEAN HOOGENDOORN 2180 280TH ST. ROCK VALLEY, IA 51247

PERTRAC 2650 THOUSAND OAKS, STE 1340 MEMPHIS, TN 38118

PETE JACKSON 4208 EAST SELLS DRIVE PHOENIX, AZ 85018

PETER & DEBORAH STOJIC 409 NORTH SPRING AVENUE LA GRANGE PARK, IL 60526

PETER A. THOMAS 39608 N. QUEENSBURY BEACH PARK, IL 60083

PETER AND UNA SOUTHALL POWELL RIVER BC V8A 5P6 CANADA

PETER BRECHT THIEBAUTHSTR 10 ETTLINGEN, 76275 GERMANY

PETER C. LOOS 3243 N SEMINARY AVENUE APT 3 CHICAGO, IL 60657

PETER C. LOOS 3243 N. SEMINARY AVE. SPT 3 CHICAGO IL 60657

PETER C. LOOS 3243 N. SEMINARY AVENUE APT 3 CHICAGO IL 60657

PETER CHIRON UNIT 2 12 TAYLOR STREET LILYDALE VIC 3140 AUSTRALIA

PETER CHRISTAIN HOPKINS PO BOX 703 KEYSTONE, SD 57751

PETER D. RUSSEL 3140 KESWICK COURT BURLINGTON ONTARIO L7N 2J8 CANADA

PETER DJATMIKO J1. DARAT NO. 125 B MEDAN, NORTH SUMATRA, 20153

PETER E WILDBOLZ CH-3011 BERN GERMANY

PETER F. KILMARTIN RHODE ISLAND ATTORNEY GENERAL 150 SOUTH MAIN STREET PROVIDENCE, RI 02903

PETER FIOTI AIMEE CT. MAHOPAR, NY 10541

PETER GYORGY RINGLO UT. 11 BUDAPEST HUNGARY 1221

PETER KEMPER BONN 53175 GERMANY

PETER LOOS 3423 N. SEMINARY AVENUW APT 3 CHICAGO IL 60657

PETER M. SUAREZ 6 WHITNEY DRIVE MARLBORO, NJ 07746

PETER MAHN MUERTERWEG 26 HAMBURG, 22115 GERMANY

PETER R. PALMER 552 YONGE STREET MIDLAND ON L4R 2C7 CANADA

PETER S THOMAS 5225 S. PRINCE ST NO. 907B LITTLETON, CO 80123

PETER SCHIDLOWSKI & GARY TILTON 10618 NORTH EVERS PARK HOUSTON TX 77024

PETER SLAGA 1877 RAMONA DR. CAMARILLO, CA 93010

PETER SLAGA 400 CAMARILLO RANCH ROAD SUTIE 101 CAMARILLO, CA 93012

Page 180 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 184 of 389

Desc Main Served 10/2/2012

PETER STUDEMAN NIERDESTR 13 ESSEN, 45141

PETER STUDEMANN TRADING JODY MEYER NIERDESTR 13, ESSEN 45141, GERMANY GERMANY

PETER STUDEMANN TRADING PETER STUDEMANN NIERDESTR 13, ESSEN 45141, GERMANY GERMANY

PETER T. & JULIA SABUS 15121 LAKE ST OMAHA NE 68116

PETER THOMAS 39608 N. QUEENSBURY BEACH PARK, IL 60083

PETER WITSCHEL HIMMELSBERGER STR. 8 99713 SCHERNBERG GERMANY

PETERSON, RYAN S 26W115 HAZEL LANE WHEATON, IL 60187

PETRUS CAROLUS HUBERTUS NL 5751 GJ DEUME NETHERLANDS

PETTERINOS 150 NORTH DEARBORN STREET CHICAGO, IL 60601

PF CHANGS NO. 9916 0057 4200 CONROY RD. ORLANDO, FL 32839

PFG CANADA 1290 CENTRAL PARKWAY WEST, SUITE 200 MISSISSAUGA, ONTARIO L5C 4R3 CANADA

PFG- DALLAS BRANCH TOM SLATER- BRANCH OFFICE 201 1/2 E. VIRGINIA, SUITE NO. 6 MCKINNEY, TX 75069

PFG SHANGHAI - ELV SYSTEM INTEGRATION SERVICE 1366 NANJING ROAD WEST, UNIT 2702 SHANGHAI, 200040

PFG SHANGHAI - FREECOMM CORPORATION SUITE 305, JINQIAO BUILDING 2077 YAN AN WEST ROAD SHANGHAI, 200336

PFG SHANGHAI - SHANGHAI FOREIGN SERVICES CO 28 JIN LING ROAD (W) SHANGHAI, 200021

PFG SHANGHAI - SHANGHAI HOPESUN TAX & ACCOUN G/F NO. 8 BLDG, DONG HU HOTEL 70 DONG HU ROAD SHANGHAI, 200031

PFG, CANADA 1290 CENTRAL PARKWAY, WEST SUITE 200 MISSISSAUGA, ONTARIO L5C 4R3 CANADA

PFG, INC- LOS ANGELES, CA JULIE KANEYUKI- CUST. SERV. 12303 WILSHIRE BLVD SECOND FLOOR LOS ANGELES, CA 90028

PFG, INC- LOS ANGELES, CA LAURA SOSA- NEW ACCOUTS 12302 WILSHIRE BLVD SECOND FLOOR LOS ANGELES, CA 90027

PFG, INC- LOS ANGELES, CA RON RUE 12300 WILSHIRE BLVD SECOND FLOOR LOS ANGELES, CA 90025

PFG, INC- LOS ANGELES, CA STEVE ROY 12301 WILSHIRE BLVD SECOND FLOOR LOS ANGELES, CA 90026

PFG, INC. -- BLOOMFIELD, NY ROBERT MULVIHILL 3833 GREEN ROAD BLOOMFIELD, NY 14469

PFG, INC. -- SCOTTSDALE, AZ JOHN MCLANE 6001 E. JOAN DE ARC AVENUE SCOTTSDALE, AZ 85254

PFGBEST CANADA ARVID VELAND- EVP 1290 CENTRAL PARKWAY WEST SUITE 200 MISSISSAUGA, ON CANADA L5C 4R3 CANADA

PHASE II MANAGEMENT 370 GLENGARRY AVE TORONTO, ONTARIO CANADA M5M 1E8

PHIL FLYNN 3 LORRAINE COURT CARY, IL 60013

PHILIP A. MOSS 8 PINE ST. DARIEN, CT 06820

PHILIP D. LETSON 721 E. MONTBELLO AVE NO. 112 PHOENIX, AZ 85014

PHILIP D. WEINER 1666 BEARD DRIVE SE GRAND RAPIDS, MI 49546

PHILIP GALANTE 537 ORTEGA STREET SAN FRANCISCO, CA 94122

PHILIP GLOGOWSKI 836 DEBRA IN. ELK GROVE VILLAGE, IL 60007

PHILIP LEON 195 WEKIYA SPRINGS RD SUITE 350 LONGWOOD, FL 32779

PHILIP SMITH, KATE WOODALL, PATTON BOGGS, LL RE: PRESTWICK CAPITAL MANAGEMENT, LTD. 1185 AVENUE OF THE AMERICAS 30TH FL. NEW YORK, NY 10036

Page 181 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 185 of 389

Desc Main Served 10/2/2012

PHILIP WILLIAMS 8522 N.E. EUGENE ST. PORTLAND, OR 97220

PHILIPPE ADAM BLANKENBERG STW 18 8000 BRUGGE BELGIUM

PHILIPPUS VAN DER BOM SPUIKADE 3A GEERVLIET 3211BG NETHERLANDS

PHILLIP A. BAUM 200 DELAWARE AVE UNIT 1610 BUFFALO, NY 14202-2112

PHILLIP CHIRICOTTI 11315 77TH ST BURR RIDGE, IL 60527

PHILLIP E. ANDERSON 911 CRAFT STREET. WEST COLUMBIA, SC 29169

PHILLIP G. ROSENTHAL 105 OOSTANALI WAY LOUDON, TN 37774

PHILLIP HUYN KYOO SHIN 625 GOTHAM PKWY CARLSTADT, NJ 07072

PHILLIPS 66 PO BOX 410435 KANSAS CITY, MO 64141-0435

PHOENIX DIVERSIFIED INV. CORP 2387 NORTHWEST 49TH LANE BOCA RATON, FL 33431

PHOENIX FOREST PRODUCTS 110 WEST BEAVER CREEK SUITE 3 RICHMOND HILL, ONTARIO CANADA L4B 1C2

PHOENIX GLOBAL MANAGEMENT LTD. ALLAN GRAY 76 DEAN STREET BELIZE CITY, BELIZE BELIZE

PHOENIX GRAND HOTEL 201 LIBERTY STREET SOUTHEAST SALEM, OR 97301

PHOENIX INVESTMENT BROKERS GINO DILEO 2202 N. WEST SHORE BLVD, NO. 200, TAMPA FL 33607

PHYLLIS HODGES 5295 N. CRESCENT ST. SAN BERNADINO, CA 92407

PIER III ASSOCIATES, INC. 7901 KEECH ROAD CHARLOTTE HALL, MD 20622

PIETER CORNELIS VISSER BUITENDAMS 41 3371 BA HARDINXVELD GIESNDAM NETHERLANDS

PIETER DJATMIKO J1. DARAT NO. 125 B MEDAN NORTH SUMATRA, INDONESIA 20153 INDONESIA

PIETKIEWICZ, STEVEN M 5049 S. LUNA AVE. CHICAGO, IL 60638

PINCHERS CRAB SHAC 5 1200 5TH AVENUE SOUTH NAPLES, FL 34102

PINEAPPLE GRILL PINE 200 KAPALUA DR ISLAND OF MAUI KAPALUA, HI 96761

PING GAO NO. 10, BUILDING 5 XIN HUA STREET, SHANG JIE BLOCK CHINA

PING LI 389 WUYIDADAO RD, APT.604, HUAOUMEI BUILDING, CHANGSHA, HUNAN, 410007, CHINA CHINA

PING LI APT. 6-1-1001, 25 TAIPING RD BEIJING 100850 CHINA

PING WEI ROOM 4501 NO. 6 CENG, UNIT 4, NO. 4 BUILDING NO. 8 JIANZHENG ROAD, QINGXIU AREA, NANNING CIT NANNING GUANGXI 530000 CHINA

PING YUAN 4 XIANGZHANG RD, XIANGZHANG XIAOQU BUILDING NO. 2, APT. 1-902 YUHUA DISTRICT CHANGSHA, , HUNAN 410000

PING YUAN 4 XIANGZHANG RD, XIANGZHANG XIAOQU BUILDING NO. 2, APT. 1-902 YUHUA DISTRICT CHANGSHA, HUNAN 410000, CHINA CHINA

PING YUAN 4 XIANGZHANG RD, XIANGZHANG XIAOQU BUILDING NO. 2, APT. 1-902 YUHUA DISTRICT, CHANGS

PING YUE SUN HAIDIAN QU YONGDING RD, 57 HAO, 252 LOU, 3 DANYUAN, 11 HAO CHINA

PING ZHU ZHONGZHAO PARK HANGZHOU 310000 CHINA

PINRONG ZHANG 1288 S LIANHUA RD BLOCK 79, APT 901, MINHANG DISTRICT CHINA

PIONEER GRAPHICS COMMERCIAL PRINTING 316 W 5TH STREET PO BOX 2516 WATERLOO, IA 50704

PITNEY BOWES 11335 NE 122ND WAY, SUITE 275 KIRKLAND, WA 98034

Page 182 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 186 of 389

Desc Main Served 10/2/2012

PITNEY BOWES ATTN: SUSY LAVAGNA 205 NORTH MICHIGAN AVE. SUITE 300 CHICAGO, IL 60601

PITNEY BOWES PO BOX 371887 PITTSBURGH, PA 15250-7887

PITNEY BOWES CREDIT CORP 11335 NE 122ND WAY, STE 275 KIRKLAND, WA 98034

PITNEY BOWES CREDIT CORP 27 WATERVIEW DR SHELTON, CT 06484

PITNEY BOWES GLOBAL FINANCIAL SERVICES LLC P.O. BOX 371887 PITTSBURGH, PA 15250-7874

PITNEY BOWES PURCHASE POWER P.O. BOX 371887 PITTSBURGH, PA 15250-7874

PITNEY BOWES, INC. 205 NORTH MICHIGAN AVENUE, SUITE 300 CHICAGO, IL 60601

PIZZA HUT 2482348232 2047 E 5TH ST. METROPOLIS, IL 62960

PJ CLARKE'S 302 EAST ILLINOIS STREET CHICAGO, IL 60611

PJ OPALINSKI PO BOX 390178 MOUNTAIN VIEW, CA 94039

PLAINS COMMODITIES CO. 1681 E. SMITH STREET LINCOLN, NE 68508

PLAINS COMMODITIES INC DOUG MCCLELLAND 1681 E. SMITH STREET LINCOLN, NE 68508

PLAZA MEXICO 6500000 1809 S FEDERAL AVE CHARLES CITY, IA 50616

PLISKA, DWAYNE E 9847 S. ST. LOUIS AVE. EVERGREEN PARK, IL 60805

PLISKA, DWAYNE EDWARD 9847 S. ST. LOUIS AVE. EVERGREEN PARK, IL 60805

PLOCHER, GORDON G. 788 E. PARKRIDGE PKWY SPRING CREEK, NV 89815

PM REALTY GROUP (PMRG) ATTN: BECKY RIOS 200 SOUTH LOS ROBLES AVENUE SUITE 230 PASADENA, CA 91101

POAG MAHONE'S 333 S. WELLS ST CHICAGO, IL 60606

POAG MAHONES 0063 333 S WELLS ST CHICAGO, IL 60606

POGGIO LP 777 BRIDGEWAY SAUSALITO, CA 94965

POLLACK, BRUCE J 167 PARK AVENUE GLENCOE, IL 60022

POLO RALPH LAUREN-RL 2206 N. HALSTED ST CHICAGO, IL 60614

POLUMEYER, ALEXANDER 106 BUTTERFIELD CT. LAKE ZURICH, IL 60047

POLUMEYV, ALEXANDER 106 BUTTERFIELD CT LAKE ZURICH, IL 60047

PONZI VINEYARDS 14665 SW WINERY LN. BEAVERTON, OR 97007

PONZI VINEYARDS WINE BAR 14665 SOUTHWEST WINERY LANE BEAVERTON, OR 97007

POPS FOR CHAMPAGNE LTD 601 NORTH STATE STREET CHICAGO, IL 60611

PORT ARANSAS BREWING 429 N ALISTER ST PORT ARANSAS, TX 78373

PORTER AIRLINES INC 1 NEWARK AIRPORT NEWARK, NJ 07114

PORTFOLIO CONCEPT GMBH MAX-PECHSTEIN STR. 23 KOELN, 50858

PORTFOLIO CONCEPT GMBH MICHAEL PRAETORIUS MAX-PECHSTEIN STR. 23 50858 KOELN GERMANY GERMANY

PORTFOLIO CONCEPT GMBH MICHAEL PRAETORIUS MAX-PECHSTEIN STR. 23 KOELN 50858 GERMANY

PORTFOLIO CONCEPT GMBH ROBERT MAX-PECHSTEIN STR. 24 50859 KOELN GERMANY GERMANY

Page 183 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 187 of 389

Desc Main Served 10/2/2012

PORTFOLIO MANAGERS INC AMANDA MURPHY 408 ELDERBERRY LANE STREAMWOOD, IL 60107

PORTOFINO HOTEL 6434 260 POTOFINO WAY REDONDO BEACH, CA 90277

POSTROCK BROKERAGE LLC 141 W. JACKSON BLVD, SUITE 1300 CHICAGO, IL 60606

POSTROCK BROKERAGE, LLC ARI COHEN 142 W. JACKSON BLVD SUITE 1301 CHICAGO IL 60607

POSTROCK BROKERAGE, LLC KEVIN MEYER 141 W. JACKSON BLVD SUITE 1300 CHICAGO IL 60606

POTBELLY 002 5429298 190 N STATE ST CHICAGO, IL 60601

POTBELLY 158 5429298 816 SKOKIE BLVD NORTHBROOK, IL 60062

POTBELLY SANDWICH 235 508 N CLARK ST CHICAGO, IL 60654

POTBELLY SANDWICH WORKS 1660 L STREET NORTHWEST WASHINGTON, DC 20036

POTENZO, FRANK R 2314 PAGOSA SPRINGS DR. AURORA, IL 60503

POWER TRADING LLC 401 LASALLE ST., SUITE 800-I CHICAGO, IL 60605

POWER TRADING LLC TOM POWER 401 S. LASALLE SUITE 800-I CHICAGO, IL 60605

PREDICTION LABS INC. DANIEL BARA QWOMER COMPLEX 4TH FLOOR PO BOX 3170 ROAD TOWN, TORTOLA, B.V.I. BRITITSH VIRGIN ISLANDS

PREMIER TRAVEL MANAGEMENT 300 W. ADAM ST., SUITE 520 CHICAGO, IL 60606

PREMIER TRAVEL MANGE 300 W ADAMS ST NO. 520 CHICAGO, IL 60606

PRESIDENTIAL TOWERS 555 WEST MADISON ST CHICAGO , IL 60661

PRESTON STUDSTILL 216 CARLETON STREET LAKELAND, FL 33803

PRESTON, WILLIAM E 24765 SAN PEDRO AVE. LAGUNA HILLS, CA 92653

PRESTON, WILLIAM EDWARD 24765 SAN PEDRO AVE. LAGUNA HILLS, CA 92653

PRESTWICK CAPITAL MANAGEMENT, LTD., AND PRES CONSTANTINE GEKAS AND JOHN GEKAS 11 S. LASALLE ST., STE. 1700 CHICAGO, IL 60603

PRESTWICK CAPITAL MANAGEMENT, LTD., AND PR PHILIP SMITH AND KATE WOODALL PATTON BOGGS, LLP 1185 AVENUE OF THE AMERICAS, 30TH FL. NEW YORK, NY 10036

PRET A MANGER NO. 016 0 853 BROADWAY NEW YORK, NY 10003

PREUSSER, STANLEY 6835 W. 109TH ST. WORTH , IL 60482

PRICAPITA TRADING LIMITED HANS JOACHIM WERNER KNORR 61-63 LORD BYRON STREET, 5TH FLOOR LAMACA, CYPRUS 6023 CYPRUS

PRICAPITA TRRADING LIMITED 61-63 LORD BYRON STREET, 5TH FLOOR LAMACA, 6023

PRICE, POSTEL & PARMA LLP P.O. BOX 99 SANTA BARBARA, CA 93102-0099

PRIMARY SYSTEMS ATTN: STEVE ARIES PO BOX 1016 WATERLOO , IA 50704

PRIMARY SYSTEMS PO BOX 1016 WATERLOO, IA 50704-1016

PRIME MART PRODUCERS 3535 MARIGOLD DRIVE WATERLOO, IA 50701

PRIME SWINE INC. 1614 GOLDFINCH AVENUE ROCK RAPIDS, IA 51246

PRIMEBAR CHICAGO 155 NORTH WACKER DRIVE CHICAGO, IL 60606

PRINCESS FUTURES CORP ARON FRIEDMAN 6701 BAY PARKWAY BROOKLYN NY 11204

PRINT X PRESS 311 S. WACKER DR. CHICAGO, IL 60606

Page 184 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 188 of 389

Desc Main Served 10/2/2012

PRINTING SERVICES 00 8000 HASKELL AVENUE VAN NUYS, CA 91406

PRIORITY PROCESS 326 NORTH STONESTREET AVE SUITE 206 ROCKVILLE, MD 20850

PRISCILLA AYALA 19 ALEXANDER AVENUE FARMINGDALE, NY 11735

PRIVATE FINANCIAL FUTURES LLC HENRY PAWLOWSKI 400 S. 4TH STREET SUITE 414 MINNEAPOLIS, MN 55415

PRO CYCLERY 7034 W CHARLESTON BLVD LAS VEGAS, NV 89117

PRODIGY GAS ADVISORY SERVICE PO BOX 70064 HOUSTON, TX 77270

PRODIGY MAILING SERVICES 389 E FRONTAGE RD BOLINGBROOK, IL 60440

PROFESSIONAL OFFICE SERVICES, INC. P.O. BOX 450 WATERLOO, IA 50704

PROFIT MAKERS CONSULTANTS 1-BLOCK NO 8 MIG 120 FLATS 11 AVE. ASHOK NAGAR, CHENNAI, 600083

PROFIT MAKERS CONSULTANTS ARUN RADHAKRISHNAN 1-BLOCK NO 8 MIG 120 FLATS 11 AVE. ASHOK NAGAR, CHENNAI 600083, INDIA INDIA

PROFORM TECHNOLOGIES, INC. 7746 WEST 99TH ST HICKORY HILLS, IL 60457

PROGRESSIVE BUSINESS PUBLICATIONS 370 TECHNOLOGY DRIVE PO BOX 3019 MALVERN, PA 19355

PROGRESSIVE TRADING GROUP DEVIN BRADY 4717 VAN NUYS BLVD SUITE 218 SHERMAN OAKS, CA 91403

PROGRESSIVE TRADING GROUP LTD DEVIN BRADY 4717 VAN NUYS BLVD SUITE 218 SHERMAN OAKS, CA 91403

PROGRESSIVE TRADING GROUP LTD. 4717 VAN NUYS BLVD , SUITE 218 SHERMAN OAKS, CA 91403

PROSPER APLICACAO CORRETORA R.DR. RENATO PAES DE BARROS, 750-16, ANDAR-ITAI SAO PAULO, 45030 BRAZIL

PROSPER APLICACAO CORRETORA DE MERCADORIA & FUTUROS LTDA., ROBERTO FLOR DA ROSA R.DR. RENATO PAES DE BARROS, 750-16 ANDAR-ITAIM BIBI, 045030 - SAO PAULO - SP BRAZIL

PROSZKOWICZ, ROBERT A 3811 N. SEELEY 2ND FLOOR CHICAGO, IL 60618

PUBLIC AGENCY RETIREMENT SERVICES PO BOX 12919 NEWPORT BEACH, CA 92658

PULIDO SOTO Y CIA S.ENC.OI CALLE 26 SUR NO.5A-20 NEIVA-HUILA

PURBO GOPALNAGAR SOUTH 24 PARAGANAS WEST BENGAL 743395, INDIA INDIA

PURCHASE POWER PO BOX 371874 PITTSBURGH, PA 15250-7874

PURITAN SECURITIES INC NATHAN LAPKIN 980 POST ROAD EAST SECOND FLOOR WESTPORT, CT 06880

PURVESH MANKAD 15910 VENTURA BLVD, STE 1605 ENCINO, CA 91436

PURVESH V. MANKED 222 FLOCK RD HAMILTON, NJ 08619

PVM FUTURES INC. TREVOR EMMITT 5 MARINE VIEW PLAZA SUITE 305 HOBOKEN, NJ 07030

PWK ATLANTIC WHEELIN 1011 S WOLF RD WHEELING IL 60090 WHEELING, IL 60090

PWK-ATLANTIC WHEELING 1011 SOUTH WOLF ROAD WHEELING, IL 60090

Q STICK TRADING LLC BRAD GIAIMO 4353 MEADOWLANE CT. NO. 088 BLOOMFIELD HILLS, MI 48304

QI CHEN NO 13, YOU LANE JI'AN STATION, DONGCHENG DISTRICT CHINA

QI PING APT 501, NO. 39, YUMING RD SHAOXING ZHEJIANG, CHINA 312052

QI SHEN NO. 8, XIAOFENG ROAD 303, XIAOCHENG DISTRICT CHINA

QIAN NIE NO.10 NANYUANMEN, BEILIN DISTRICT XI'AN SHANXI 710000 CHINA

Page 185 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 189 of 389

Desc Main Served 10/2/2012

QIAN SUN QIAN SUN, ROOM 602, UNIT 2 BLOCK 6, GUIHUA YUAN, WANGYUE APARTMENT ZHEDA ZIJINGANG CAMPUS, XIHU DISTRICT, HANGZHOU, ZHEJIANG 310030, CHINA CHINA

QIAN XU NO.2,YANTA RD., YANTA DISTRICT XI'AN SHANXI 710042 CHINA

QIANG DU 2205 TING XIU NIAN HUA XIANG MEI ROAD, FU TIAN DISTRICT CHINA

QIANG LI NO. 9, ANYANGQIAO VILLAGE ANYANG HENAN 455000 CHINA

QIANG LV NO 21-1 ROOM 162 FENGLE YI ST SHENYANG LIAONING 110015 CHINA

QIANG MA SHANXI SHENG JIAOKOUXIAN HUILONGXIANG WAZECHANCUN001 CHINA

QIANGQIANG LI NO. 387 HUANXINYUAN, HUAXIN TOWNSHIP BAOSHAN DISTRICT, SHANGHAI, CHINA 200000 CHINA

QIANRU DAI 3-2, NO. 92, SHAPINGBAZHENG STREET CHONG QING CHONGQING 400010 CHINA

QIGUO YANG NO.6 HUAQIANCHANG RD LIXIA DISTRICT JINAN, SHANDONG, CHINA, 250000 CHINA

QILONG CHEN ROOM 50 HOUPU GUANG GONG VILLAGE XINXIAN COUNTRY HANJIANG DISTRICT CHINA

QIMIN TANG NO. 291 JIAGUO RD, FURONGYUAN LIUQI ROOM 602, HUILI DISTRICT XIAMEN, FUJIAN, CHINA 361000

QIN ZHANG 3822 E. DUXIU RD, NANYUE TOWN NANYUE DISTRICT HENGYANG, HUNAN, CHINA 421006

QINBO LIU NO. 295, ZHU LIU STREET, CHANG LE SHAN DONG SHANDONG 261031 CHINA

QING GUO BLOCK 58, RM207 TAOYUAN VILLAGE,NANSHAN DISTRICT CHINA

QING WEN APT. 602, NO 99, LANE 2111, WEST GAOKE RD, SHANGHAI, 200001, CHINA CHINA

QING ZHU NO. 42, JIANDE RD. JINZHOU DISTRICT NINGBO ZHEJIANG 315000 CHINA

QING ZHU NO.35, ZHUJIA RD, LANLIN BUILDING, ROOM 302 DINGHAI DISTRICT ZHOUSHAN, ZHEJIANG 316000

QINGGUO YANG NO.32, WEST YANGJIAZHUANG DIVISION ANYANG HENAN 455000 CHINA

QINGHUA PANG MOUNTAIN WEST VILLAGE ON THE 31ST TIANTAI COUNTY, ZHEJIANG PROVINCE CHINA

QINGHUA TANG RM.403, NO.9 ZHUZHU ROAD KUNSHAN JIANGSU 215300 CHINA

QINGLI HUANG ROOM 204, NO. 15 BAOGANGLIU RESIDENTIAL QUA BAOSHAN DISTRICT CHINA

QINGLIAN XIANG 3NO. 602, NO. 18 GARDEN RD, XUANWU DISTRICT NANJING, CHINA 210000 CHINA

QINGPING HU NO.41, GUONIU VILLIAGE, YANGCUNQIAO TOWN HANZHOU ZHEJIANG 310000 CHINA

QINGQI ZHU RM105,PINGYI RD.,LINJIAN COMMUNITY SHANDONG 250000 CHINA

QINGSHAN DUAN JINMAO INTERNATIONAL DIGITAL CENTRE PINGYANG RD., 20TH FLOOR ROOM D, TAIYUAN CHINA 030001 CHINA

QINGSONG ZHAO QING SONG ZHAO NO 49, LANE 69, HENGGANG RD SONGJIANG DISTRICT SHANGHAI, 201600, CHINA

QINGSONG ZHAO QING SONG ZHAO NO 49, LANE 69, HENGGANG RD, SONGJIANG DISTRICT SHANGHAI, 201600, CHINA CHINA

QINGUO SU ROOM 301, NO. 13, LANE 77, YUYANG ROAD XUHUI DISTRICT SHANGHAI, CHINA 200031 CHINA

QINGYU TAN APT. 7-1-201 QIXING DISTRICT GUILIN CHINA 541000

QINGZHI WANG APT.1701, HAIWAIGARDEN GUANGZHOU GUANGDONG 510220 CHINA

QINYONG LI APT. 4-C3, MEILIN GARDEN, SHOUGUANG WEIFANG, SHANDONG, 262702, CHINA CHINA

QIONG CHU ROOM 808, BLOCK 18 XIN ZHOU BEI CUN, FU TIAN DISTRICT CHINA

QIQIN CHEN NO. 21, CAIGUAN ROAD, ZHANGDIANTOWN JIANGYAN JIANGSU 225500 CHINA

Page 186 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 190 of 389

Desc Main Served 10/2/2012

QIUFENG HU 2901B.29F SHENFANG GUANGCHANG SHENZHEN 518000 CHINA

QIUHUA DENG 137 QINGLONGCHENG EAST CHENG MIDDLE ROAD CHINA

QIUMEI LONG NO 9, YONGWU RD, XINGNING DISTRICT NANNING GUANGXI 530001 CHINA

QIUXIA CHENG APT 602, NO.6 LANE 3512, SHITAI RD LUODIAN TOWN, BAOSHAN DISTRICT SHANGHAI 201908 CHINA

QIUYUE MAO NO.4 RENSONG VILLAGE, XIKOU TOWN FENGHUA ZHEJIANG 315000 CHINA

QIXIN YU ROOM 208-10 FEIE MOUNTAIN, XISAISHAN DISTRICT CHINA

QIYUAN ZHANG NUMBER 85 LIANYI COMMUNITY, ZHASHAN STREET CAIDIAN DISTRICT CHINA

QIZHI HE 6XIANG,GUICHENGPINGZHOU,NANHAI DISTRICT FOSHAN GUANGDONG 528251 CHINA

Q-STICK TRADING, LLC BRAD GIAIMO 4353 MEADOWLANE CT. NO. 088 BLOOMFIELD HILLS, MI 48304

Q-STOP 00818237 2 MERLIN DR TROY MO 63379 TROY, MO 63379

QUAN ZHANG APT 202, D4-1-2, LISHUIJIAYUAN 1 MACHI ROAD, XIHU DISTRICT WUHAN, HUBEI 430000, CHINA CHINA

QUANTUM HOLDINGS LLC JOSHUA BETANCOURT 2313 N. 75TH CT. ELMWOOD PARK, IL 60707

QUANTUM HOLDINGS LLC P.O. BOX 34508 CHICAGO, IL 60634

QUANTUM HOLDINGS(PREVCAPITAL) JOSHUA BETANCOURT P.O. BOX 34508 CHICAGO, IL 60634

QUANTUM PRPSPERITY EQUATION URBANIZACION RIO ARO SANTA ANA SAN JOSE

QUEENS MEDALLION LSN 2103 44TH AVE LONG ISLAND CITY, NY 11101

QUELL TRADING INC JOHN CRUPPER 7437 E 97TH STREET TULSA OK 74133

QUEST FUTURES & OPTIONS LLC NICK PRITZAKIS 64 BEAVER ST. STE. 418 NEW YORK, NY 10004

QUEST/CENTURYLINK 1205 TECHNOLOGY PARKWAY, MAIN FLOOR, MAIN RO CEDAR FALLS, IA 50613

QUEST/CENTURYLINK ATTN: BRIAN TRIMMER 1205 TECHNOLOGY PARKWAY MAIN FLOOR, MAIN ROOM CEDAR FALLS, IA 50613

QUESTYS PO BOX 1252 SANTA CLARA, CA 95052-1252

QUESTYS SOLUTIONS PO BOX 1252 SANTA CLARA, CA 95052-1252

QUICK CONNECT 251013 6905 ROCKLEDGEDR BETHASDA, MD 20817

QUIK N HANDI 9924 206 S CENTER AVE EPWORTH, IA 52045

QUILL CORPORATION PO BOX 37600 PHILADELPHIA, PA 19101-0600

QUIMEI LONG NO 9, YONGWU RD, XINGNING DISTRICT NANNING GUANGXI 530001 CHINA

QUINTIN MAYS AND JOANNE MAYS 3100 S. BERRY CR. SIOUX FALLS, SD 57105

QUINTIN MAYS AND JOANNE MAYS 3100 S. BERRY CR. SIOUX FALLS, SD 57105-5213

QUIZNOS SUB NO. 0791 30 2110 NORTH MAIZE RD NO. 200 WICHITA, KS 67201

QUN HUANG R501, NO.69, LUOCHENG ROAD SHANGHAI 200021 CHINA

QUNQIU YANG ROOM 401, UNIT 2, BUILDING 4 BLOCK 439, BINHONG RD ZHEJIANG, JINHUA 321000, CHINA CHINA

QUNSHENG XUE JIASHU HOUSE CAIZHEN DEPARTMENT, YINGZHOU TOWN CHINA

QWE CORP ANDRAS MISCHINGER – PRESIDENT GLOBAL GATEWAY 964, RUE DE LA PERLE PROVIDENCE, MAHE, SEYCHELLES

Page 187 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 191 of 389

Desc Main Served 10/2/2012

QWE CORP PETER MANDI GLOBAL GATEWAY 964, RUE DE LA PERLE PROVIDENCE, MAHE, SEYCHELLES

QWEST LCI PO BOX 91155 SEATTLE , WA 96111-9255

R C O FINANCIAL INC. 141 W. JACKSON SUITE 3315 CHICAGO, IL 60604

R&N INVESTMENT PROPERTY ATTN: DAVID NORDYKE P.O. BOX 728 CEDAR FALLS, IA 50613

R. BARRY MONNER MILO AB T0L 1L0 CANADA

R. HOOGERBRUGGE GROENEDIJK 17 3544 AB UTRECHT NETHERLANDS

R. LIGTERINGEN T OOSTROM 1 NL 3972 CZ DRIEBERGEN NETHERLANDS

R.J. O'BRIEN 222 S RIVERSIDE PLAZA STE 900 CHICAGO, IL 60606

R.J. O'BRIEN & ASSOCIATES, INC. BENITA JACKSON 222 S. RIVERSIDE PLAZA SUITE 900 CHICAGO, IL 60606

R.J. O'BRIEN & ASSOCIATES, LLC BENITA JACKSON 222 S. RIVERSIDE PLAZA SUITE 900 CHICAGO, IL 60606

R.J. ZAYED, AS COURT-APPOINTED RECEIVER CRAIG BONEAU AND GREGORY SCHWEGMANN 4301 WESTBANK DR., BLDG. B, STE. 230 AUSTIN, TX 78746

R.J. ZAYED, AS COURT-APPOINTED RECEIVER SAMUEL LOCKNER AND TARA NORGARD CARLSON, CASPERS, VANDENBURGH & LINDQUIST 225 S. 6TH ST., STE. 4200 MINNEAPOLIS, MN 55402

R.J. ZAYED, AS COURT-APPOINTED RECEIVER WILLIAM REID, IV AND RACHEL FLEISHMAN REID, COLLINS & TSAI LLP TWO WALL STREET, STE. 5200 NEW YORK, NY 10005

R.J.W. DUNNEWOLD ENGELBRECHTWEG 488 3065 SR ROTTERDAM NETHERLANDS

R.S. TRIBBY 120 SABINE DR HENDERSONVILLE, NC 28739-8963

RABUNE, RONALD M 10615 MARK RD. CEDAR FALLS, IA 50613

RABUNE, RONALD MARTIN 10615 MARK RD. CEDAR FALLS, IA 50613

RACHEL & DONNA MERMEL 325 LEPARC CIRCLE BUFFALO GROVE, IL 60089

RACHEL L. WALKER 1402 ROUND HORN ST. WAVERLY, IA 50677

RACHEL MERMEL 325 LEPARC CIRCLE BUFFALO GROVE, IL 60089

RACK SOLUTIONS INC 1519 INTERSTATE HIGHWAY 30 W GREENVILLE, TX 75402

RACK SOLUTIONS INC 0 1519 INTERSTATE HIGHWAY 30 W GREENVILLE, TX 75402

RADIOSHACK COR164095 3168 NORTH BROADWAY CHICAGO, IL 60606

RADISSON BLU AQUA HO 221 NORTH COLUMBUS DR CHICAGO, IL 60601

RADISSON INN 11340 BLONDO STREET, SUITE 100 OMAHA, NE 68164

RAED ABDUL HAMEED Y. AL KANAAN STREET NO. 1 HOUSE NO. 4 BAYAN KUWAIT

RAFAEL ENRIQUE GARCIA QUINONES CALLE 100 NO. 13-44, OFC. 202, BOGOTA, COLOMBIA COLOMBIA

RAFAEL HADDOCK REV TR. RAFAEL 8109 MISTY OAKS BLVD. SARASOTA, FL 34243-3111

RAFAEL HADDOCK, TTEE U/A DTD 8108 MISTY OAKS BLVD. SARASOTA, FL 34243-3111

RAFAEL HADDOCK, TTEE U/A DTD 8109 MISTY OAKS BLVD. SARASOTA, FL 34243

RAFAEL HADDOCK, TTEE U/A DTD 8109 MISTY OAKS BLVD. SARASOTA, FL 34243-3111

RAFAEL HADDOCK, TTEE U/A DTD OCT 8109 MISTY OAKS BLVD. SARASOTA, FL 34243-3111

RAFFAELLO HOTEL 201 E DELAWARE PL. CHICAGO, IL 60611

Page 188 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 192 of 389

Desc Main Served 10/2/2012

RAFFERTY'S NO. 73 0050 3970 HINKLEVILLE RD PADUCAH, KY 42001

RAFOTH, JESSICA 2921 CEDAR HEIGHTS DR. CEDAR FALLS, IA 50613

RAFOTH, JESSICA A. 2921 CEDAR HEIGHTS DR. CEDAR FALLS, IA 50613

RAINBOW BROADBAND 14 PENN PLAZA, STE 806 NEW YORK, NY 10122

RAINBOW BROADBAND, INC. 14 PENN PLAZA, STE 806 NEW YORK, NY 10122

RAINBOW INVST STRATEGIES SARL CASE POSTALE 77 ROUTE DE LAVIGNY 2 1163 ETOY SWITZERLAND

RAINER MOEHING 1585 NW 175TH PLACE BEAVERTON, OR 97006-4093

RAIS A. KHAN 36723 LOCUST ST NEWARK, CA 94560-2203

RAJ SHAH CASH ACT 1251 LUNA LANE SANTA ACA CA 92703-3015

RAJAMANI THIYAGARAJAN 38930 BLACOW RD. NO. B FREMONT, CA 94536

RAJESH KUMAR SHARMA 60 WESTMINSTER DR. ROWVILLE 3178 VIC AUSTRALIA

RAJESH KUMAR SHARMA 60 WESTMINSTER DR., ROWVILLE, 3178 VIC AUSTRAILIA AUSTRALIA

RAJI SLJIVO 1125 HAMMOND AVE WATERLOO, IA 50702

RAKESH PATEL 19 FARM WAY NORTHWOOD MIDDLESEX, UK HA63EE

RAKIA SECURITIES & FORTRESS SECURITIES GEORGE ASHKAR 217 VIA D ESTE, SUITE 1810 DELRAY BEACH, FL 33445

RAKIA SECURITIES & FORTRESS SECURITIES MIKE MARKARIAN 218 VIA D ESTE, SUITE 1810 DELRAY BEACH, FL 33446

RAKIA SECURITIES INC GEORGE ASHKAR 217 VIA D ESTE SUITE 1810 DELRAY BEACH, FL 33445

RAKIA SECURITIES INC. 217 VIA D ESTE, SUITE 1810 DELRAY BEACH, FL 33445

RALPH E. FAIR JR. 20360 SARATOGA LANE FAIR OAKS RANCH, TX 78015

RALPH LEE BACH 22524 YORK RD. HUTCHINSON, MN 55350

RAMADA INN SALINA 13 0303 WEST CRAWFORD ST SALINA, KS 67401

RAMADA SUITES ORLAND 7500 AUGUSTA NATIONAL DR ORLANDO, FL 32822

RAMADA SUITES ORLANDO 3155 S. JOHN YOUNG PKWY ORLANDO, FL

RAMANDA-ATLANTA AIRPORT 357 LEE STREET FOREST PARK ,

RAMSES VILLELA 1802 N. CARSON ST SUITE 180-3768 LAS VEGAS, NV NV

RAN NAKEL 2 SHEMESH ST. CAESAREA, 38900

RAN NAKEL 2 SHEMESH ST. CAESAREA, ISREAL 38900 INDIA

RANDAL BLAIR HUNT BOX 2358 SWAN RIVER MB R0L 1Z0 CANADA

RANDAL DE JONG 1590 220TH ST LEIGHTON, IA 50143

RANDALL LYNN STUCKEY 1239 CREVE COEUR CROSSING LN APT L CHESTERFIELD, MO 63017

RANDY A. KOEHLER W 1603 HWY 151 CHILTON, WI 53014

RANDY GILBERT P.O. BOX 299 GROVETOWN, GA 30813

RANDY W. CARTWRIGHT 3020S. KOSTNER CHICAGO, IL 60623

Page 189 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 193 of 389

Desc Main Served 10/2/2012

RANQIANG XIAO 2-12 EAST TASHAN RD. ZHIFU DISTRICT YANTAI, SHANDONG 264000, CHINA

RANRAN XU NO.6 GUANGQUE ROAD ANYANG HENAN 455000 CHINA

RASHED HASSAN KHALIFA ALKETBI PO BOX 20772 DUBAI, 20772 UNITED ARAB EMIRATES

RAUL G. LONGORIA 828 N REYNOLDS ALICE, TX 78332

RAVI HALASWAMY 2075 SAVANNAH TRACE BEAUMONT, TX 77706

RAY HACKWORTH 4780 E. KINSEL HWY CHARLOTTE, MI 48813-8713

RAY POOL 108 MAINBERRY DR. MADERA, CA 93637

RAYANNA M. BOCKENSTEDT 2900 HUDSON RD., NRN 447 CEDAR FALLS, IA 50613

RAYMOND BETTS 4357 RAZOR HILL RD. BEALETON, VA 22712

RAYMOND C. OBERLIN 7 SAN PEDRO PLACE SAN RAMON, CA 94583

RAYMOND CASS 236 SOUTH. PLANK RD NEWBURGH, NY 12550

RAYMOND HOK-MAN LEE 72 LUBEC STREET NO. 20 E. BOSTOM, MA 02128

RAYMOND KENARD 1009 PARK AVENUE NEW YORK, NY 10028

RAYMOND OBERLIN PO BOX 1021 GILBERT, MN 55741

RAYVIN ACRES INC 2131 N 30TH STREET OTTAWA, IL 61350

RBC CAPITAL MARKETS LLC JANE BICKEL 3 WORLD FINANCIAL CENTER 200 VESLEY ST. NEW YORK, NY 10281

RBS 135 BISHOPSGATE LONDON EC2M 3UR UNITED KINGDOM

RCM & ASSOCIATES 1829 E OAKTON DESPLAINES, IL 60018

RCM HEADSETS 1829 E. OAKTON DES PLAINES, IL 60018

RCN P.O. BOX 747089 PITTSBURGH, PA 15274-7089

RCO FINANCIAL 141 W. JACKSON, SUITE 3315 CHICAGO, IL 60604

RCO FINANCIAL INC. 141 W JACKSON SUITE 3315 CHICAGO, IL 60604

RDG-BAR ANNIE 1800 POST OAK BOULEVARD HOUSTON, TX 77056

REAC 205 NORTH MICHIGAN AVENUE SUITE 3916 CHICAGO, IL 60601

REAGAN WEALTH MANAGEMENT INC JEREMIAH REAGAN 3306 S. FRY RD. NO. 738 KATY, TX 77450

REAL TIME TRADING GLOBAL IOANNIS GIASLANIS HUSEMANNSTRASSE 3A BOTTROP, NON US 46240 GERMANY GERMANY

REALE, JAMES D 605 LACROSSE ST. WILMETTER, IL 60091

REALE, JAMES D. 605 LACROSSE ST. WILMETTE, IL 60091

REALTIME ANALYSIS & NEWS LIMITED 25 COPTHALL AVENUE, 4TH FLOOR LONDON, EC2R 7BP

REALTIME ANALYSIS AND NEWS 4TH FLOOR 25 COPTHALL AVE LONDON EC2R 7BP UNITED KINGDOM

REALTIME ANALYSIS AND NEWS 4TH FLOOR 25 COPTHALL AVE LONDON, UK EC2R 7BP UNITED KINGDOM

REALTIME ANALYSIS AND NEWS LIMITED 4TH FLOOR 25 COPTHALL AVE LONDON, EC2R 7BP

REAVIS TRADING COMPANY 15188 BROLIO WAY NAPLES, FL 34110

Page 190 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 194 of 389

Desc Main Served 10/2/2012

REBECCA J. WING 5543 FAIRMOUNT AVE. DOWNERS GROVE, IL 60516

REBECCA J. WING, CLIENT FUNDS AC 5543 FAIRMOUNT AVE. DOWNERS GROVE, IL 60516

RED LOBSTER 6296 001 3360 CAMP CREEK PKWY ATLANTA, GA 30344

RED LOBSTER USA 6267 941E SAN MARNAN DR WATERLOO, IA 50702

REECE WILFRED HOATH PRINCE GEORGE BC V2N 6A5 CANADA

REED N. MCCANDLISS 14196 ERNEST STREET NO. 405 HONOLULU, HI 96822

REFCO LLC 550 WEST JACKSON BLVD, SUITE 1300 CHICAGO, IL 60661

REFINED DATA SOLUTIONS INC 174 WEST BEAVER CREEK ROAD RICHMOND HILL, ON L4B 1B4 CANADA

REGINA & PAUL VANDERBOGART 3542 WALLS FORD RD MANSFIELD, MO 65704

REGINALD AND KAREN ASHBY 10260 SW 160 TERRACE MIAMI, FL 33157

REGINALD ASHBY 1260 SW 100 TERRACE MIAMI, FL 33157

REGS CAPITAL MANAGEMENT ISAAC LEVY 5902 14TH AVENUE BROOKLYN, NY 11219

REGUS 8001 IRVINCE CENTER DRIVE, SUITE 400 IRVINE, CA 92618

REGUS ATTN: KIM GRAVILLE 8001 IRVINCE CENTER DRIVE SUITE 400 IRVINE, CA 92618

REGUS AUSTRALIA MNGMT PTY LTD. DARLING PARK, TOWER 2 201 SUSSEX STREET, 20TH & 21ST FLOORS SYDNEY NSW 2000 AUSTRALIA AUSTRALIA

REGUS INVINE SPECTRUM 8001 IRVINE CENTER DRIVE SUITE 400 IRVINE, CA 92618

REGUS MANAGEMENT GROUP KIM GRAVILLE 8001 IRVINE CENTER DRIVE SUITE 400 IRVINE, CA 92618

REGUS MANAGEMENT GROUP, LLC PO BOX 842456 DALLAS, TX 75284-2456

REILLY'S DAUGHTER MI 4010 W 111TH ST OAK LAWN, IL 60453

REITZ, JACKIE D 4046 E. PARK AVE. GILBERT , AZ 85234

REITZ, JACQUELINE DENISE 4046 E. PARK AVE. GILBERT, AZ 85234

REITZ, JOSH R. 1049 RIDGEMONT RD WATERLOO, IA 50701

REITZ, JOSHUA R 1049 RIDGEMONT RD. WATERLOO, IA 50701

REITZ, JOSHUA ROBERT 1049 RIDGEMONT RD. WATERLOO,, IA 50701

RELIANCE GLOBALCOM DEPT CH 17502 PALATINE, IL 60055-7502

RELIANCE GLOBALCOM SERVICES INC 114 SANSOME STREET 11TH FLOOR SAN FRANCISCO, CA 94104

REMY SCHWAB 811 NE 58TH CT FORT LAUDERDALE, FL 33334-3501

RENAISSANCE BOCA RATON 2000 NORTHWEST 19TH STREET BOCA RATON, FL 33431

RENAISSANCE HOTEL AP 5445 FORBES PLACE ORLANDO, FL 32812

RENAISSANCE ORLANDO 5445 FORBES PLACE ORLANDO, FL 32812

RENAISSANCEORLANDOAP 5445 FORBES PLACE ORLANDO, FL 32812

RENATA BOGNAR POZSONY UTCA 14 BUDAPEST HUNGARY 1183

RENAUD DEFOND 1326 W 11 TH STREET LNG BEACH, CA 90813

Page 191 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 195 of 389

Desc Main Served 10/2/2012

RENE J. BENARD APT 119 SASKATOON SK S7J 3M2 CANADA

RENE TRICOU DBA OMEGA FUTURES SCOTT TRICOU 463 TIMBER CREEK DR. MARYVILLE, TN 37803

RENZ, JENNIFER 907 SHERMAN ST. DYSART, IA 52224

REO ROE ROCHELEAU KAMLOOPS BC V2C 2H9 CANADA

RESPIRATORY HEALTH ASSOCIATION 1440 W WASHINGTON BLVD CHICAGO, IL 60607-1878

RETRIBUTION FUND 4 LP 6502 WARWICK DRIVE ROCKWALL TX 75807

RETRIEVEX 1717 TONNE ROAD ELK GROVE VILLAGE, IL 60007

RETRIEVEX ATTN: STACEY HASKELL 1717 TONNE ROAD ELK GROVE VILLAGE, IL 60007

RETRIEVEX PO BOX 415938 BOSTON, MA 02241-5938

RETTGER, DAVID 26185 TWIN ROND RD., BARRINGTON, IL 60010

RETTGER, DAVID W 26185 TWIN ROND RD. BARRINGTON, IL 60010

REUTERS PO BOX 415983 BOSTON, MA 02241

REUTERS (CME ILINK0 3 TIMES SQUARE NEW YORK, NY 10036

REUTERS AMERICA LLC PO BOX 415983 BOSTON, MA 2241

REUTERS AMERICA, INC. 3 TIMES SQUARE NEW YORK, NY 10036

REUTERS AMERICA, INC. 311 S WACKER DRIVE, SUITE 1100 CHICAGO, IL 60606-6686

REUTERS TRANSACTION SERVICES LTD PO BOX 415983 BOSTON, MA 2241

REVERSE MOTION LLC 125815 ORANGE DRIVE, SUITE 814 DAVIE, FL 33330

REVERSE MOTION LLC 1871 ST. LOUIS SUITE 9A ATTN: MITCH KURZ MONTREAL QC H4M 1N5 CANADA

REX ALLEN 3220 HAVERHILL RD N. APT B105 WEST PALM BEACH, FL 33417

REX B MARTIN JR EMIRATES HILLS VILLA L-13 PO BOX 390037 DUBAI UNITED ARAB EMIRATES

REX ELECTRIC & TECHNOLOGIES LLC 200 W MONROE ST STE 1700 CHICAGO, IL 60606-5072

REX ELECTRIC & TECHNOLOGIES, LLC ATTN: MIKE SCRUGGS 230 W. MONROE STREET SUITE 1150 CHICAGO, IL 60606

REX ERIC LOVELOCK 17 KINNEL GROVE PAPAKOWHAI, PORIRUA 5024 NEW ZEALAND

REX HONG 1819 S. MICHIGAN AVENUE, NO. 410 CHICAGO, IL 60616

RICARDO MCCLYMONT 2130 VAN BUREN STREET UNIT 202 HOLLYWOOD, FL 33020

RICARDO MEJIVAR 542 BANDERA DR. CAMARILLO, CA 93010

RICARDO MENJIVAR-BELTRAN 542 BANDERA DR. CAMARILLO, CA 93010

RICARDO PERUSQUIA CASH ACCOUNT 5401 STURBRIDGE DR. HOUSTON TX 77056

RICARDO ZAPATA 1710 NEWHAVEN POINT LN. WEST PALM BEACH, FL 33411

RICHARD & ANNETTE HORN 4918 OXBOW CIRCLE WEST FULSHEAR, TX 77441

RICHARD & DAKOTA KENNEY 4231 CALLE MEJILONES SAN DIEGO, CA 92130

RICHARD & MARTHA FORMAN 8911 PHYLISS AVE. SARASOTA, FL 34231

Page 192 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 196 of 389

Desc Main Served 10/2/2012

RICHARD & SUSAN CONRAD 19800 INDIAN HOLLOW ROAD GRAFTON, OH 44044

RICHARD & TERESA RUSHING 1801 OAK CREST KINGSTON, OK 73439-9404

RICHARD A GRANGE 4540 COWLEY CRESCENT RICHMOND, BC CANADA V7B 1B8 CA

RICHARD AND ANNETTE HORN 4918 OXBOW CIRCLE WEST FULSHEAR, TX 77441

RICHARD B. BARRON PO BOX 1661 CLEARWATER, FL 33757

RICHARD BENSON 2535 TECH DR. NO. 107 BETTENDORF IA 52722

RICHARD CAMPANA 110 BUTTERMERE CT. ALPHARETTA, GA 30022

RICHARD CAMPS 1212 CLEVELAND AVENUE MARINETTE, WI 54143

RICHARD CHAPPETTO 16110 SENECA LAKE CIRCLE CREST HILL, IL 60403

RICHARD CLARKE 707 KAISER CT. NAPERVILLE, IL 60565

RICHARD CREVELING 2001 TRUST 118 W. DOERR PATH HERNANDO, FL 34442

RICHARD DEN DUYF 2809 CLIFTOP LANE WHISTLER, BC V0N 1B2 CANADA

RICHARD E. TAVIS 941 PEACHTREE DR MOSCOW, ID 83843-9478

RICHARD EHRLICH 645 FIFTH AVE. SUITE 301 NEW YORK, NY 10022

RICHARD EHRLICH, ESQ 645 FIFTH AVE SUITE 301 NEW YORK, NY 1022-5910

RICHARD F. CHAPPETTO 16110 SENECA LAKE CIRCLE CREST HILL, IL 60403

RICHARD G. ARCHER 607 2ND STREET NW KASSON, MN 55944

RICHARD HERBERT 9 SPRINGBOROUGH GREEN SOUTHWEST CALGARY AB T3H5M6 CANADA

RICHARD HILLIS (CASH ACCT) 10320 BERLIN ROAD BERLIN HEIGHTS, OH 44814

RICHARD J BEAROFF 249 KING OF PRUSSIA ROAD WAYNE PA 1, 087-2104

RICHARD JOHN SLATER 25 MABELLE AVENUE APT 907 ETOBICOKE, ON CANADA M9A 4Y1 CA

RICHARD JOSLYN TRUST 5021 W. 120TH PLACE OVERLAND PARK, KS 66209

RICHARD K. COTTON 1822 SEQUOYAH GARDEN CITY, KS 67846

RICHARD KLICK PO BOX 1299 THE VILLAGES, FL 32158-1299

RICHARD MURFIN 1545 NE MERMAN DR APT 15F PULLMAN, WA 99163-5700

RICHARD PATTON 37101 160TH STREET PARNELL, MO 64475

RICHARD R. CLARKE 707 KAISER CT. NAPERVILLE, IL 60565

RICHARD S. PRATT 292 NW ARMSTRONG WAY CORVALLIS, OR 97330

RICHARD SCHACK 273 EDGEWOOD AVE OAKDALE, NY 11769

RICHARD SCHOENROCK 5109 FREEMAN ROAD E PUYALLUP, WA 98371

RICHARD SCHRUM REV. LIVING TRUST 3512 LAMBETH CT WILMINGTON NC 28409

RICHARD SMITH 5460 E GLENEAGLES DRIVE TUCSON, AZ 85718

RICHARD SODA 8327 RAPTOR TRAIL LAKEWOOD, IL 60014

Page 193 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 197 of 389

Desc Main Served 10/2/2012

RICHARD STAFFORD 2023 STORM CANYIN RD WINSTON-SALEM, NC 27106

RICHARD TURNER SR. 6 HAWTHORNE AVENUE LAKEWOOD, NY 14750

RICHARD W. SCHRU, REV. LIVING TR 3512 LAMBETH CT WILMINGTON NC 28409

RICHARD W. SCHRUM REV LIVING TR 3512 LAMBETH CT WILMINGTON NC 28409

RICHARD WELLS 6101 CHELTON DRIVE OAKLAND, CA 94611

RICHARD ZISCH 11094 VALLEYBROOK CIRCLE HIGHLANDS, CO 80130

RICHENG LIAO NO. 1233 SANYUANLI ST., TANGXI BAIYUN DISTRICT GUANGZHOU, GUANGDONG 510400, CHINA CHINA

RICHORNELLIA B COLLINS 2172 CARMEL VALLEY DRIVE LA PLACE, LA 70068

RICK DOVE PORT MOODY BC V3H 5C4 CANADA

RICK LESTER 190-04 42 AVE. FLUSHING, NY 11358

RICK STERN 49 ROSSMERE WAY SE MEDICICE HAT, CANADA T1B 2M7

RICOH, INFOPRINT SOLUTIONS 4111 NORTHSIDE PARKWAY ATLANTA, GA 30327

RIKO B.H BAKKER PEPERSTRAAT 33A 6678 AL OOSTERHOUT NETHERLANDS

RILEY, LLC ATTN: CHARLES SCOTT RILEY P, BOX 238

RING, SCOTT 6743 N. SHERIDAN RD. NO. 2N CHICAGO, IL 60626

RING, SCOTT BRADLEY 6743 N. SHERIDAN RD., NO. 2N CHICAGO, IL 60626

RIPAL PATEL 6 TURNER AVENUE EDISON, NJ 08820

RISTORANTE ROMAGNA M 106 FRONT ST EAST TORONTO ON M5A 1E1 TORONTO, ON M5A 1E1 CANADA

RITA A WHITFIELD 4521 PGA BLVD PALM BEACH GARDENS, FL 33418

RITA E. TANDARIC 755 RIDGEVIEW ST. DOWNERS GROVE, IL 60516

RITA ROBINSON 3920 68TH STREET SOUTH WEST BYRON CENTER, MI 49315

RITZ CARLTON KAPALUA 1 RITZ CARLTON DR LAHAINA, HI 96761

RITZ CARLTON KAPALUA 1 RITZ CARLTON DRIVE KAPALUA , HI 96761

RITZ CARLTON NAPLES 2600 TIBURON DR NAPLES, FL 34109

RITZ-CARLTON NAPLES 2600 TIBURON DR. NAPLES NAPLES, FL 34109

RIVER EAST ART CENTER 435 EAST ILLINOIS STREET CHICAGO, IL 60611

RIVERFLOW ADVISORS SCOTT FRANKLIN 4970 NORTHWIND DR. SUITE 224 EAST LANSING, MI 48823

RIVERFLOW ADVISORS LLC SCOTT FRANKLIN 1727 NEMOKE TRAIL APT. 11 HASLETT, MI 48840

RIVERFLOW CAPITAL LLC SCOTT FRANKLIN 36 LONGWOODS LN. EAST HAMPTON, NY 11937

RIVERS - RITTERGUT 0 10 SOUTH WACKER DR CHICAGO, IL 60606

RIVERSIDE TRAVEL MRT 3070 HWY 22 EAST RIVERSIDE, IA 52327

RIYING GUO ZHINVQUAN VILLAGE, XIALABA TOWN SHANYIN 035001 CHINA

RJABOVS IGORS 43 BRUACH TAILTE, NENAGH, CO. TIPPERY,IRELAND IRELAND

Page 194 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 198 of 389

Desc Main Served 10/2/2012

RJO'BRIEN 222 SOUTH RIVERSIDE PLAZA, NO. 900 CHICAGO, IL 60606

RMK MANAGEMENT CORP MCCLURG COURT CENTER 601 N. MCCLURG COURT CHICAGO, IL 60612

RMK MANAGEMENT CORPORATION MEPT MCCLUR ATTN: THERESA PARK 1 N. FRANKLIN SUITE 700 CHICAGO, IL 60606

ROAD RANGER NO. 206 000 920 N ELIDA ST WINNEBAGP, IL 61088

ROB MCKENNA WASHINGTON ATTORNEY GENERAL 1125 WASHINGTON STREET SE PO BOX 40100 OLYMPIA, WA 98504-0100

ROB SHAW 1230 GRATIO RD RIDGELY, TN 38080

ROBBINS FUTURES JOEL ROBBINS 8700 W. BRYN MAWR 7TH FLOOR CHICAGO, IL 60631

ROBBINS FUTURES INC. 8700 W. BRYN MAWR, 7TH FLOOR CHICAGO, IL 60631

ROBBINS FUTURES INC. JOEL ROBBINS 8700 W. BRYN MAWR FLOOR 7 CHICAGO, IL 60631

ROBERT & BRENDA ENSIGN P.O.BOX 349 PARADISE, UT 84328

ROBERT & MARILYN LESLIE 134 EAST SAINT JOSEPH STREET SPALDING, NE 68665

ROBERT & PAMELA JANKOWSKI 1238 LINCOLN ST APT C VANDERGRIFT, PA 15693-1237

ROBERT A. LECAPTAIN 16919 LECAPTAIN ROAD MARIBEL, WI 54227

ROBERT A. PROSZKOWICZ 3811 N. SEELEY, 2ND FLR. CHICAGO, IL 60618

ROBERT AND KAREN BLUNT 1801 N. SYMPHONY ST. ANAHEIM, CA 92807

ROBERT ARGONDEZZI 36 E SUNBURY ST SHAMOKIN, PA 17872-4822

ROBERT B. WEBER 134 S. ELM DR. BEVERLY HILLS, CA 90212

ROBERT BECZARSKI 2150 SOUTH CANALPORT UNIT 4B-5 CHICAGO, IL 60616

ROBERT BLAUWET 525 FELL ST LARCHWOOD, IA 51241

ROBERT BOUDREAU P.O.BOX 051894 KEY COLONY BEACH, FL 33051

ROBERT BOWMAN 619 AGUSTA NATIONAL WAY KNOXVILLE, TN 37934

ROBERT BRUCE JACKSON 3051 WINSOR AVENUE YUMA, AZ 85364

ROBERT BUTZ 2024 ROYAL HEIGHTS RD. BELLEVILLE, IL 62223

ROBERT C. BENGELE 323 PECONI DRIVE APOLLO, PA 15613

ROBERT C. PARK 200 N. CHASE CT ALTAMONTE SPRINGS, FL 32714

ROBERT CUZNER 1508 ATLANTIC DRIVE WAUKESHA, WI 53186

ROBERT DELANEY KRAUSE, KALFAYAN, BENINK & SLAVENS, LLP 550 WEST C STREET STE. 530 SAN DIEGO, CA 92101

ROBERT DODSON 1666 CONCORD PLACE WENATCHEE, WA 98801

ROBERT E. CONLEY, III 5505 RIDGE OAK DR AUSTIN, TX 78731-4817

ROBERT E. COOPER, JR. TENNESSEE ATTORNEY GENERAL P.O. BOX 20207 NASHVILLE, TN 37202-0207

ROBERT E. NEWMAN P.O. BOX 494 MANHATTAN BEACH 11426 GREVILLE AVENUE HAWTHORNE, CA 90250

ROBERT E. THOMPSON, LAW OFFICES OF ROBERT E. RE: CHENLI CHU 110 SUTTER ST STE. 501 SAN FRANCISCO, CA 94104

ROBERT ECKER 4950 WOOD BROOK CT. COLORADO SPRINGS, CO 80917

Page 195 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 199 of 389

Desc Main Served 10/2/2012

ROBERT F BICHER III PO BOX 7010 REDLANDS, CA 92375

ROBERT GILBERT PO BOX 702 LYONS, CO 80540

ROBERT GORNSTEIN 626 HANALE PLACE KAILUA., HI 96734

ROBERT GRAEF 1512 1ST AVE. APT 202B CORALVILLE, IA 52241-4007

ROBERT H. & SARAH L. WILDER 671 BEAUREGARD DRIVE MARIETTA, GA 30064

ROBERT H. KOPP 230 E. ONTARIO, UNIT 802 CHICAGO, IL 60611

ROBERT H. POITRAS PO BOX 93 TARBORO, NC 27886-0093

ROBERT HALF INTERNATIONAL 12400 COLLECTIONS CENTER DRIVE CHICAGO, IL 60693

ROBERT HANLE 2412 ASCENSION DRIVE SAN RAMON, CA 94583

ROBERT HOLSEM 4211 OKEMOS ROAD SUIT 11 OKEMOS, MI 48864

ROBERT IRWIN JR. P.O. BOX 25207 MIAMI, FL 33102

ROBERT J. BISHOP 3361 E LAKE SHORE LANE CLEARWATER, FL 33761

ROBERT J. MULCAHY 1425 SIDNEY COURT SEAFORD, NY 11783

ROBERT J. SHORT 2292 RIDGEWOOD RD LISLE, IL 60532

ROBERT J. TUCKER 1122 ROYAL DR. CEDAR FALLS, IA 50613

ROBERT K & JULIE A. COMPTON 104 TURNBERRY CIRCLE MCKINNEY, TX 75070

ROBERT KOPP EUROPE CORPORATE APT. FELDSTRASSE 14 DUESSELDORF, GERMANY GERMANY

ROBERT L. THOMPSON 4702 CHADWICK, UNIT 4 CEDAR FALLS, IA 50613

ROBERT LEE JAHRAUS 9532 TAHRAUS RD. FARINA IL 62828

ROBERT LESLIE DAKIN PLYMOUTH DV PL2 1Q8 UNITED KINGDOM

ROBERT LINDELL 4741 BOONE AVENUE NORTH MINNEAPOLIS, MN 55428

ROBERT LIST TRNO. 90CP27014 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

ROBERT M. OMAN 3576 CIRCLEVILLE ST NORTH PORT, FL 34286-2032

ROBERT MCKEOWN 301 CANTERBURY DRIVE RAMSEY, NJ 07446

ROBERT MULCAHY 1425 SIDNEY COURT SEAFORD, NY 11783

ROBERT MURRAY & KIM KUZIORA 149 THORNDIKE WAY FOLSOM, CA 95630-6562

ROBERT N. WILSON 793 W. HWY 18 CLINTON, MO 64735

ROBERT NICKSIC 1222 PRINCETON NO. 5 SANTA MONICA, CA 90404

ROBERT ORRISS CARRAMAR 6031 AUSTRALIA

ROBERT PAHL 5376 S FULTONDALE WAY AURORA CO 80016-5923

ROBERT PAHL 5376 S. FULTONDALE WAY AURORA CO 80016-5923

ROBERT PAHL 7300 PEREGRINE ROAD NE ALBUQUERQUE NM 87113

ROBERT R. WILLIAMS 14000 PALAWAN SLIP NO. 1 MARINA DEL REY, CA 90292

Page 196 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 200 of 389

Desc Main Served 10/2/2012

ROBERT R. WILLIAMS REVOCABLE TR. 14000 PALAWAN SLIPNO. 1 MARINA DEL REY, CA 90292

ROBERT S. KOTSO 7209 JARNECKE AVENUE HAMMOND, IN 46324

ROBERT SHAPOSHNIK 208 PEMBROOK LOOP STATEN ISLAND NY 10309

ROBERT SHIPE RR 11 BOX 3071 STROUDSBURG, PA 18360

ROBERT SIEGEL 681 FIFTH AVE, 7TH FLOOR NEW YORK, NY 10022

ROBERT SPEARS 2085 PEMBROOKE FOREST DRIVE WINSTON-SALEM, NC 27106

ROBERT STEWART 75-5663 I PALANI ROAD KAILUA-KONA HI 96740

ROBERT SUGIHARTO JL. TAMBAK MAS VLLL/3 SEMARANG INDONESIA

ROBERT T. MULVIHILL 3833 GREEN RD. BLOOMFIELD, NY 14469

ROBERT WICKMAN 38695 MILLER ROAD LAKE VILLA, IL 60046

ROBERT WILLIAMS BROWNFIELD 313 JESSE WILLIAMS RD RICHALNDS, NC 28574

ROBERTA E EMGE 6796 SW 14TH STREET LOVELAND, CO 80537

ROBERTA M. ROTH 1706 WILLOW BEND RD CEDAR FALLS, IA 50613

ROBERTO CARLOS HURTADO LEMBO ROBERTO LEMBO PLAZA CANARIOS 34, LAS ALAMEDES ATIZAPAN, MEXICO 52970 MEXICO

ROBERTO LEMBO PLAZA CANARIOS 34, LAS ALAMEDES ATIZAPAN, 52970 MEXICO

ROBERTO SALLES ZANCANER RUA OLFREDO RUIZ 20-140 ZP 17016-020 BAVRN, SAO PAULO BRAZIL

ROBERTO TORRES REYES JUAN DE DIOS ROBLEDO 861 COL TALPITA GUADALAJARA 44381 MEXICO

ROBIN ALLENSON & MY VU LAUENSCHANSWEG 95 LEIDEN, ZUID 23132DK HOLLAND

ROBIN ALLENSON & MY VU LAUUENSCHANSWEG 95 LEIDEN, ZUID 2313DK HOLLAND

ROBIN J. ROSENBERG 4542 CONCORD LN NORTHBROOK, IL 60062

ROBINSON, ERIC L 216 N. MAY ST. UNIT 101 CHICAGO, IL 60607

ROBINSON, ERIC LYNN 216 N. MAY ST., UNIT 101 CHICAGO, IL 60607

ROC LE TRIOMPHE ASSOCIATES 110 EAST 59TH STREET NEW YORK, NY 10022

ROC ONE STOP NO. 11 11 531 EAST VINE ST VIENNA, IL 62995

ROCHESTER FINANCIAL LIMITED C/O ROBERT THIESSEN 67 YONGE STREET SUITE 1203 TORONTO, ONTARIO CANADA M5E 1J8

ROCK BOTTOM CHICAGO 1059 1 W GRAND AVE CHICAGO , IL 60654

ROCK N ROLL BP 157 9 631 N LA SALLE DR CHICAGO, IL 60654

ROCKPOOL BAR & GRILL 66 HUNTER ST SYDNEY NSW 2000 SYDNEY, NS AUSTRALIA 02 8078 1900

RODNEY GRAVES 1328 JEFFERSON STREET NW WASHINGTON, DC 20011

RODNEY LEWIS 163 WOODGATE ROAD FRANKFORT, KY 40601

RODNEY ROBERT SWEET REV TRUST 25 SPIRIT LAKE ROAD WINTER HAVEN, FL 33880

RODNEY ROBERT SWEET REV TRUST CL 25 SPIRIT LAKE ROAD WINTER HAVEN, FL 33880

RODOLFO BUSTOS TOMAS MORO 10-24 SANTIAGO

Page 197 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 201 of 389

Desc Main Served 10/2/2012

ROELAND JAN GIJSEN KERKWEG 34 HARDINXVELD GIESSENDAM 3371 AG NETHERLANDS

ROENTHAL COLLINS GROUP, LLC/LIVESTOCK DIVISION LAURA DOCKS 216 WEST JACKSON BOULEVARD SUITE 400 CHICAGO, IL 60606

ROGELIO BAPTSITE 162 BANK STREET 4A NEW YORK, NY 10014

ROGER AND MORAG STUART 61 CRAZY MOUNTAIN VISTA ROAD COLUMBUS, MT 59019

ROGER BURGART 609 PLEASANT ST SUMNER, IA 50674-1421

ROGER FIRSTENBERGER 1393 MUSTANG STREET NOKOMIS, FL 34275

ROGER KRACHT FARM ACCT 1523 COUNTY HIGHWAY 4 LUVERNE, MN 56156

ROGER MADDOCKS 2415 SANDY CREEK FARM ALPHARETEEA, GA 30004

ROGER MADDOCKS 2415 SANDY CREEK FARM ALPHARETTA, GA 30004

ROGER TALLMON 2235 KINGFISHER AVE. AFTON, IA 50830

ROGERS TRADING LLC 2 E. DAHLIA LANE ROUND LAKE BEACH, IL 60073

ROGERS TRADING LLC NEIL ROGERS 2 E. DAHLIA LANE ROUND LAKE BEACH, IL 60073

ROGERS TRADING LLC-PANICE NEIL ROGERS 2 E. DAHLIA LANE ROUND LAKE BEACH, IL 60073

ROHITH SENEWIRATNE 2419 HEAVENLY WAY CORONA, CA 92881

ROIQ LLC MARK ROBERTS 2603 PARKLANE CT. NORTH APT. A MOUNTAIN BROOKE, AL 35223

ROLAND ROSENBOOM 585 S. MAIN ST. CLIFTON, IL 60927

ROLF HOFFMANN DAMMSTR. 2 09244 LICHTENAU GERMANY

ROLFE & NOLAN 120 SOUTH RIVERSIDE PLAZA, SUITE 1430 CHICAGO, IL 60606

ROLL AND TRADE LTD. KASHIF SIDDIQUI 7/3 WAGENER PLACE, MOUNT ALBERT AUCKLAND, NEW ZELAND

ROMAD FINANCIAL SERVICES PTY LTD 94 WOODHOUSE GROVE BOX HILL NORTH, VIC 3129 AUSTRALIA

ROMAD FINANCIAL SERVICES PTY LTD MARGARET DEUTSCH - MANAGING DIRECTOR 880 CANTERBURY ROAD SUITE 8 BOX HILL SOUTH VICTORIA 3128 AUSTRALIA

ROMAD FINANCIAL SERVICES PTY. LTD. 880 CANTERBURY ROAD SUITE 8, BOX HILL SOUTH VICTORIA, 3128 AUSTRALIA

ROMAN & BOZENA PACZKA 1563 E 38TH STREET BROOKLYN, NY 11234

ROMAN HANUS SAMETOVA 611 HODKOVICE NAD MOHELLOU

ROMAN LAZAREVS RIGA LV-1082 LATVIA

ROMANO, CHRISTOPHER J 4 BROUWER CT. LINCROFT, NJ 07738

ROMANO, CHRISTOPHER JOHN 4 BOUWER CT. LINCROFT, NJ 7738

ROMCO - RESPONSIVE OFFICE MACHINE COMPANY 3731 EAST COLORADO BLVD. PASADENA, CALIFORNIA 91107

RON & DIANE AUGER 64 PALMOINO LN BEDFORD, NH 03110-6445

RON M. AND PATRICIA M. FLOWERDAY 41 TURTLE PATH LAGOON CITY BRECHIN ON L0K 1B0 CANADA

RON M. FLOWERDAY 41 TURTLE PATH LAGOON CITY BRECHIN ON L0K 1B0 CANADA

RON RABUNE 10615 MARK RD. CEDAR FALLS, IA 50613

RON RUE 15910 VENTURA BLVD STE 1605 ENCINO, CA 91436

Page 198 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 202 of 389

Desc Main Served 10/2/2012

RON TAMMEKAND PASEO DE LOS PERALES 8 CLUB DE GOLF LOS ENCINOS LERMA, 52005 MEXICO

RON TAMMEKAND PASEO DE LOS PERALES 8 CLUB DE GOLF LOS ENCINOS LERMA, 52005 EDO DE MEXICO

RON TAMMEKAND PASEO DE LOS PERALES 8 LERMA, 52005 EDO. DE MEXICO

RON TAMMEKAND PASEO DE LOS PERALES 8 LERMA, 52005L DE LAS CASAS EDO. DE MEXICO

RON TAMMEKAND PROLONG INSUGENTES 279 SAN CRISTOBAL DE LAS CASAS 29290 MEXICO

RON UEHLIN 7770 STATE T HIGHWAY AMAZONIA, MO 64421

RONALD & MAXINE SANTELLA 3826 ROCK BAY DRIVE LOUISVILLE, KY 40245

RONALD A. MADDEN 3800 - 216TH PLACE MATTESON, IL 60443

RONALD AND STEPHANIE BRIGGS 3538 BIANCA WAY CHICO, CA 95973

RONALD D. RUPPER 1036 WEST 220 SOUTH OREM, UT 84058

RONALD DEAN LEONARD PO BOX 242 DESOTO, IL 62924

RONALD E. HUMMEL P.O. BOX 1765 GLENDORA, CA 91740

RONALD J. KOTULAK 218 PLEASANT, APT. 1 OAK PARK, IL 60302

RONALD P. RUE 2312 TEASLEY ST LA CRESCENTA, CA 91214

RONALD PERGAMIT 345 NORTH 133RD STREET SEATTLE, WA 98133

RONALD S LEAHY 237 MOONSTONE DRIVE JARRELL, TX 76537

RONALD SCHARMEN 2800 EAST LEAGUE CITY PARKWAY LEAGUE CITY, TX 77573

RONALD TAM 1082 LUNALILO HOME ROAD HONOLULU, HI 96825

RONG BAO 3NO. 602, NO. 18 GARDEN RD XUANWU DISTRICT NANJING, CHINA 210000

RONG GE ROOM 1005 NO.7, CHANGJINGLOU APARTMENT, DANFENG RD CHINA

RONG SHI ROOM 695, FANGBANGZHONG ROAD SHANGHAI 200010 CHINA

RONGCHUN WU 64 DARONGPING RD LEJIANGCUN, XINQUANZHEN CHINA

RONGJUN WANG ROOM 744 NANHUAN LINGFENG SHANGDONG LINGFENG ANHUI 531000 CHINA

RONGSHENG LI 16 NORTH ZIJIN RD LONGBO TOWN, SHUANGPAI COUNTY HUNAN PROVINCE 425200, CHINA CHINA

RONGTAO ZHAO MIDDLE WUYINGSHAN RD, CAISHIJIE BUILDING NO. 5, APT.1-709, TIANQIAO DISTRICT JI'NAN, SHANDONG 250000, CHINA

RONNIE DALE HALL 3277 HALL WHITLEY RD TIFTON, GA 31794

RONNIE DIENER P. O. BOX 27 MULE CREEK, NM 88051

RONNIE M. SULLIVAN P.O. BOX 2444 , 304 17TH AVE LAUREL, MS 39442

RONNY GONZALEZ 1150 WEST 79TH STREET, APT 238B HINLEAH, FL 33014

ROOM 1602 BLOCK B, INTERNATIONAL ENTERPRISE QI CHEN 77 NONGYE RD, JINGSHUI DISTRICT AHENGZHOU, HENAN, CHINA 450000 CHINA

ROOSEVELT HOTEL 1531 7TH AVENUE SEATTLE , WA 98101

RORY COLLINS 39 S. AVON STREET STE 10A ST. PAUL, MN 55105

ROSA MARIA LAWRENCE VILLAMIL CALLE 9, NO. 1, JARDINES METROPOLITANOS SANTIAGO, REPUBLICA DOMINICANA

Page 199 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 203 of 389

Desc Main Served 10/2/2012

ROSE ANN P. CARCIA 4135 BRIGADOON LAKE COLORADO SPRINGS, CO 80909

ROSE ANNE MCCARTHY 1981 ARNOLD AVE. COSTA MESA, CA 92627-3445

ROSE CHEVROLET, INC 110 N. ERIE HWY HAMILTON, OH 45011

ROSE, JEFF 20L 1004 WINTER ST WAKEFIELD, NE 68784

ROSEBUD PRIME 1 SOUTH DEARBORN ST CHICAGO, IL 60603

ROSEBUD THEATRE DIST 70 WEST MADISON ST CHICAGO, IL 60602

ROSEBUD THEATRE DISTRICT 70 WEST MADISON STREET CHICAGO, IL 60602

ROSEMAE N. CHIBANA 919 WAINIKA ST HONOLULU, HI 96825

ROSENBERG, KEVIN L 1670 MILL ST. NO. 506 DES PLAINES, IL 60016

ROSENBERG, ROBIN J 4542 CONCORD LANE NORTHBROOK, IL 60062

ROSENBERG, ROBIN JOEL 4542 CONCORD LN NORTHBROOK, IL 60062

ROSENTHAL COLLINS GROUP 216 W. JACKSON BLVD, STE 400 CHICAGO, ILLINOIS 60606-6918

ROSENTHAL COLLINS GROUP, LLC PAULA CASTILLO 216 WEST JACKSON BOULEVARD SUITE 400 CHICAGO, IL 60606

ROSENTHAL COLLINS GROUP, LLC/DAW DIVISION LAURA DOCKS 216 WEST JACKSON BOULEVARD SUITE 400 CHICAGO, IL 60606

ROSENTHAL COLLINS GROUP, LLC/PSD LAURA DOCKS 216 WEST JACKSON BOULEVARD SUITE 400 CHICAGO, IL 60606

ROTHMANN'S 720000222 3 EAST 54TH ST NEW YORK, NY 10022

ROTHMAN'S 200 PARK AVE. S NEW YORK, NY 10003

ROUGE WINE BAR LLC 0 99 BANK ST NEW YORK, NY 10014

ROY COOPER NORTH CAROLINA ATTORNEY GENERAL 9001 MAIL SERVICE CENTER RALEIGH, NC 27699-9001

ROY ELWOOD SCARBORO JR. 1211 BOWEN DRIVE ARCHDALE, NC 27263

ROY GODWIN 163 W. HARPERS FERRY RD COLLIERVILLE, TN 38017

ROY H FARMER CHARITABLE TRUST 120 DUNWOOD CREEK CT ATLANTA, GA 30350

ROY H. FARMER CHARITABLE TRUST 120 DUNWOODY CREEK CT. ATLANTA, GA 30350

ROY JOHNSON 5 ALLAN ROAD WOBURN, MA 01801

ROY N POWERS TRUST 209 ASHCROFT CT ASHTON, MD 20891

ROY N. POWERS TRUST 209 ASHCROFT CT ASHTON, MD 20861

ROY N. POWERS TRUST 209 ASHCROFT CT ASHTON, MD 20891

ROY SUBRATA APARTEMENT MEDITERANIA GARDEN RESIDENCES II, TOWER F 8 FC 11470 NUMBER INDONESIA

ROY WIRYA SUBRATA RUKO SENTRA BISNIS B/10, J1. TANJUNG DUREN UTARA I JAKARTA BARAT, INDONESIA 11470 INDONESIA

ROY WIRYA SUBRATA RUKO SENTRA BISNIS B/10, J1. TANJUNG DUREN U JAKARTA BARAT, 11470

ROY, STEPHEN T 18944 GRANADA CIRCLE PORTER RANCH, CA 91326-1506

ROY, STEPHEN THOMAS 18944 GRANADA CIRCLE PORTER RANCH, CA 91326

ROYAL BANK OF SCOTLAND 36 ST. ANDREW SQUARE EDINBURGH, EH2 2YB

Page 200 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 204 of 389

Desc Main Served 10/2/2012

ROYAL BANK OF SCOTLAND 36 ST. ANDREWSQUARE EDINBURGH EH2 2YB, UNITED KINGDOM

ROYCE HEDGE FUND LTD 1 POLYTECHNIOU STR ATHENS 10433 GREECE

ROZELLA HECTOR 2032 E EUCLID AVE PHOENIX, AZ 85042

RSM MCGLADREY, INC. 5155 PAYSPHERE CIRCLE CHICAGO, IL 60674

RT T & MAURITA C FREAS 3641 LIBERTY LANE GLENVIEW, IL 60025

RTA/CTA CHICAGO 567 WEST LAKE ST CHICAGO, IL 60661

RTT TRADING GROUP PHIL JACOBSON 8567 CORAL WAY MIAMI, FL 33155

RTY TRADING GROUP INC SCOTT C. MADDIN DBA COMPASS FX & DBA COMPASS FINANCIAL 2083 N. COLLINS BLVD. SUITE 200 RICHARDSON, TX 75080

RTY TRADING GROUP, INC. 2083 N. COLLINS BLVD., SUITE 200 RICHARDSON, TX 75080

RUBY TUESDAY NO. 6613 0 3115 4TH ST SOUTHWEST MASON CITY, IA 50401

RUBY'S IRVINE SPECTR 57 FORTUNE DR NO. 240 IRVINE, CA 92618

RUDOLPH J. HRABAL P.O. BOX 2526 WACO, TX 76702-2526

RUDOLPH T. BETTEZ PO BOX 172 HOPE, RI 02831

RUE C. & DOROTHY C. JOHNSON 3375 CASCINA CIRCLE UNIT A HIGHLANDS RANCH, CO 80126

RUE, RONALD P 2312 TEASLEY ST. LA CRESCENTA, CA 91214

RUE, RONALD PHILIP 2312 TEASLEY ST. LA CRESENTA, CA 91214

RUI GUO NO. 21, GUOZHANG VILLAGE, ZHOUZHAI TOWN SUZHOU, ANHUI, CHINA 235314 CHINA

RUI GUO ROOM 401, NO. 424, 4TH BAIHUA VILLAGE, JINSHAN DISTRICT SHANGHAI, CHINA 200540 CHINA

RUI LI RUI LI 535 BALINGZHONG RD APT. 1108, JIUSHENGXINBANG BUILDING YUEYANG, HUNAN, 414000, CHINA CHINA

RUIHUA GU APT 1501, NO.48 LANE 97, YUANJING RD, PUTUO DISTRICT CHINA

RUILING AN ROOM.7, BUILDING 3 NO235, WENFENG ROAD.,YINDU DISTRICT CHINA

RUIQUN DENG 18, HUANGTIAN DISTRICT, LONGWO TOWN ZIJIN COUNTY HEYUAN, GUANGDONG , 517428, CHINA CHINA

RUIXIN FU 1-884-3 YONGAN XILI GAIZHOU CITY LIAONING 115200 CHINA

RUIYUN WU NO. 10 HAIZHONGERLI TUNCHENG VILLAGE, TUNCANG CHINA

RUNJUN LI ROOM 503, MEISHI MANSION NO.2 BANQIAO ROAD QIONGSHAN DISTRICT CHINA

RUSLAN KHLYNOVSKIY 36 CEDARGROVE ROAD SW CALGARY AB T2W4T9 CANADA

RUSS WASENDORF SR. ONE PEREGRINE WAY CEDAR FALLS, IA 50613

RUSS WASENDORF, SR. 8901 W. CEDAR WAPSIE RD CEDAR FALLS, IA 50613

RUSSELL 24/7 TRAVEL 1415 S FOSSIL ST RUSSELL, KS 67665

RUSSELL E. MERKER TRNO. 36167LA 201 WILSHIRE BLVD. SUITE 308 SANTA MONICA, CA 90401

RUSSELL E. TANNER 1220 N. STATE PKWY CHICAGO, IL 60610

RUSSELL J. ALBER 35 WILTON ACRES WILTON, CT 06897

RUSSELL RENDLEMAN 405 N. MONROE ST TRENTON, IL 62293

Page 201 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 205 of 389

Desc Main Served 10/2/2012

RUSSELL TANNER 1220 N. STATE PKWY CHICAGO, IL 60610

RUSSELL WASENDORF JR. ONE PEREGRINE WAY CEDAR FALLS, IA 50613

RUSSELL WASENDORF SR. 8901 W. CEDAR WAPSIE RD CEDAR FALLS, IA 50613

RUTH CHRIS STEAK HOUSE 63 431 N DEARBORN STREET CHICAGO, IL 60654

RYAN ARNOLD 445 N. 7TH AVENUE IOWA CITY , IA 52245

RYAN HANNAM 401 WINDING RIDGE RD CEDAR FALLS, IA 50613

RYAN HANSEN 10524 MUIRFIELD DR. NAPERVILLE, IL 60564

RYAN J. HANSEN 10524 MUIRFIELD DR. NAPERVILLE, IL 60564

RYAN M. SCHIFF 645 N. PARK GLEN ELLYN,, IL 60137

RYAN M. WEEKLY 2304 WALNUT ST., APT. 4 CEDAR FALLS, IA 50613

RYAN P. HANNAM 401 WINDING RIDGE RD CEDAR FALLS, IA 50613

RYAN RAY 607 NORTHWEST ST BELLEVUE, OH 44811-1026

RYAN RUCKI, MAHER & ASSOCIATES RE: EHAB SADEEK 962 BROADWAY SOMERVILLE, MA 02144

RYAN S. PETERSON 26W115 HAZEL LN WHEATON, IL 60187

RYAN SCHIFF 645 N. PARK GLEN ELLYN, IL 60137

S MAINTENANCE 1734 WOODSIDE DR THOUSAND OAKS, CA 91362

S WACKER AUBONPAIN 2 002 S WACKER DR CHICAGO, IL 60606

S&S BROKERAGE HOUSE WASEEM QURESHI 506 AL FATTAN PLAZA AIRPORT ROAD, GARHOUD DUBAI U.A.E.

S.H.M. BOUWENS EGELWEIDE 3 3437 WJ NIEUWEGEIN NETHERLANDS

SABINE GSCHWIND MARZILLIER, DR. MEIER & DR. GUNTER PRINZREGENTENSTRAßE 95 81677 MUNICH GERMANY

SAGE SOFTWARE P.O. BOX 849887 DALLAS, TEXAS 75284-9887

SAI SUGANDHI FINANCIALS K. SRINIVAS 1ST FLOOR VAISHNAVI PLAZA, OPP. DELHI PUBLIC SCHOOL, DIAMOND POINT SECUNDERABAD 500008 INDIA INDIA

SAI SUGHANDI 1ST FLOOR VAISHNAVI PLAZA, OPP. DELHI PUBLIC SC DIAMOND POINT, 500008

SAID A. DAEE 7525 GREENWAY CTR. GREENBELT, MD 20770

SAKURA JAPANESE STEA 5719 UNIVERSITY AVE CEDAR FALLS, IA 50613

SAKURA STEAK HOUSE 0 4707 16TH ST MOLINE, IL 61265

SALEN STUB 10026037 3164 HIGHWAY 218 SALEM, IA 52649

SALERNOS RESTAURANT 1201 WEST GRAND AVE CHICAGO, IL 60622

SALESFORCE.COM PO BOX 203141 DALLAS, TX 75320-3141

SALESLOGIX 6561 IRVINE CENTER DRIVE IRVINE, CA 92618-2301

SALESLOGIX 8800 NORTH GAINEY CENTER DRIVE, SUITE 200 SCOTTSDALE, AZ 85258

SALMAAN ADWAN 7005 LANEWOOD AVE. NO. 226 LOS ANGELES, CA 90028

SALPICON 1252 NORTH WELLS STREET CHICAGO, IL 60610

Page 202 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 206 of 389

Desc Main Served 10/2/2012

SALSERIA 88430028258 233 SOUTH WACKER DR CHICAGO, IL 60606

SALTY'S ON THE WATERFRONT HISTORIC PROPERTIES HALIFAX, NS CANADA CANADA

SALVADOR E. MANDRY 2411 JOSEDE DIEGO ST LA ALHAMBRA PONCE, PR 00716-3833

SAM LLOYD 1129 SUTH ELISEO DRIVE GREENBRAE CA 94904

SAM OLENS GEORGIA ATTORNEY GENERAL 40 CAPITOL SQUARE, SW ATLANTA, GA 30334

SAMANTHA J. SCHMIESING 1614 BROOKSIDE DR. CEDAR FALLS, IA 50613

SAMEER DADA 4245 CREEKSTONE DR PLANO, TX 75093

SAMEER H. ALNODAMI SR. KHAID BIB ALWALID JARASH 00962 JORDAN

SAMUEL LOCKNER, TARA NORGARD, CARLSON, CA RE: R.J. ZAYED, AS COURT-APPOINTED RECEIVER 225 S. 6TH ST. STE. 4200 MINNEAPOLIS, MN 55402

SAMUEL R. PRESCOTT 4301 STONEBRIAR TRL MANSFIELD, TX 76063-5871

SAMUEL R. PRESCOTT 6 HAYWORTH CT. MANSFIELD, TX 76063

SAN BERNARDINO CITY PROFESSIONAL FIREFIGHT PO BOX 2703 SAN BERNARDINO, CA 92406

SAN BERNARDINO COUNTY SOLID WASTE 825 E 3RD ST. NO. 207 SAN BERNARDINO, CA 92415

SAN JUAN STAR TVL (N 3101WEST ARMITAGE AVE CHICAGO, IL 60647

SANDEEP THAKKAR 7/15 AAKUNSHA APT SOLUROAD, GHUTIODIA, ALBOAD INDIA

SANDEE'S 1111 SOUTH STREET WATERLOO, IOWA 50702

SANDIP RADADIYA ERROR ACCOUNT NR AKAR CLUB NANA VARACHHA SURAT 395006

SANDRA DORSEY 11449 DUTCH IRIS DRIVE RIVERVIEW, FL 33578

SANDRA LEA MAYNE 134/420 QUEEN STREET BRISBANE QLD 4000 AUSTRALIA

SANDY STAGG 216 PALMERSTON AVE TORONTO ON M6I 2I4 CANADA

SANDY STAGG 216 PALMERSTON AVE TORONTO ON M6I 214 CANADA

SANFORD DRAYER 1178 ROYAL BLVD. PALM HARBOR, FL 34684

SANFORD FEINGOLD 1530 PALISADE AVE FORT LEE, NJ 07024

SANFORD V. GRIFFIN 105 GREENFIELD LN ESTILL SPGS, TN 37330-3410

SANFORD, ERICA 6565 S. HARVARD CHICAGO, IL 60621

SANJAY AND HERMANTI BHATIA 5841 WINDSOR COURT MCDONALD, PA 15057

SANJAY SAXENA (CASH ACCT) C-1103 ST JOHN'S WOOD APT 80 ST. JOHN'S CROSS ROAD BANGALORE 560029 INDIA

SANJAY SAXENA (FCI) C-1103 ST JOHNS WOOD BANGALORE, 560029 INDIA

SANJAY SAXENA (NDX ACCOUNT) C-1103 ST JOHN'S WOOD APT 80 ST. JOHN'S CROSS ROAD BANGALORE 560029 INDIA

SANJIN LIN ROOM 1308 B MEIDONGGUOJI MANSION, CHANGAN DISTRICT SHIJIAZHUANG, HEBEI, CHINA 050011 CHINA

SANS TRADING, LLC 107 MONMOUTH RD WEST LONG BRANCH, NJ 07764

SANTA BARBARA AIRPOR 500 FOWLER RD SANTA BARBARA, CA 93117

SANTA BARBARA SHELLFISH 230 STEARNS WHARF SANTA BARBARA, CA 93109

Page 203 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 207 of 389

Desc Main Served 10/2/2012

SANTIAGO RUIZ CRA 3E NO. 110B 26 BOGOTA COLOMBIA

SARA J. MEADORS 3800 GREENLEAF ST, UNIT C RALEIGH, NC 27606

SARA KIES 1607 QUAIL RUN LANE CEDAR FALLS, IA 50613

SARA L. KIES 1607 QUAIL RUN LANE CEDAR FALLS, IA 50613

SARAH JUDISCH 2314 W. BREMER AVE. WAVERLY, IA 50677

SARPINOS PIZZERIA LOOP 1923 SOUTH ARCHER AVENUE CHICAGO, IL 60616

SARTORI MEMORIAL HOSPITAL AUXILIARY 515 COLLEGE ST CEDAR FALLS, IA 50613

SASCO FOUNDATION 1227 N. MARKET BLVD. SACRAMENTO, CA 95834

SATOSHI SAKAMOTO 4-4-21-306 HIKONARI MISATO 341-0003 JAPAN

SAUD DAHASH P.O. BOX 166 SAAD ABDALLA KUWAIT

SAUL ACOSTA 561 NW 48 PLACE MIAMI, FL 33126

SAVIN CREDIT CORPORATION P.O. BOX 740423 ATLANTA, GA 30374-0423

SAVIN CREDIT CORPORATION PO BOX 3083 CEDAR RAPIDS, IA 52406

SCHACK, RICHARD 273 EDGEWOOD AVE. OAKDALE, NY 11769

SCHAEFFER'S INVESTMENT RESEARCH, INC. 5151 PFEIFFER RD. STE. 250 CINCINNATI, OH 45242

SCHEELS ALL SPORTS 4550 15TH AVE S FARGO NORTH DAKOTA

SCHIFF HARDIN LLP 6600 SEARS TOWER CHICAGO, IL 60606

SCHIFF, NOLAN J. 19 MAPLE TREE COURT ELMHURST, IL 60126

SCHIFF, RYAN M 645 N. PARK GLEN ELLYN, IL 60137

SCHIFF, RYAN MICHAEL 645 N. PARK GLEN ELLYN, IL 60137

SCHMIESING, SAMANTHA J 1614 BROOKSIDE DR. CEDAR FALLS, IA 50613

SCHMITT, DARYN MATTHEW 1518 BROOKSIDE DR. CEDAR FALLS, IA 50613

SCHOOLBUS SALES 4537 TEXAS ST PO BOX 817 WATERLOO, IA 50704

SCHWEDER, ZACHARY J 2492 WHITEHALL COURT AURORA, IL 60504

SCHWEDER, ZACHARY JOSEPH 2491 WHITEHALL COURT AURORA, IL 60504

SCIAMETTA, CHARLES 165 LEWIS LANE FAIR HAVEN, NJ 07704

SCILOFFO, LISA 3246 MARBILL FARM RD. MONTGOMERY, IL 60538

SCOTIAMOCATTATTA DEPOSITORY PO BOX 651 WALL STREET STATION NEW YORK, NY 10268

SCOTT & KATHERINE FREDERICK 18240 WICKHAM ROAD OLNEY, MD 20832

SCOTT ADKINS 4129 SPRUCE HILL DR. CEDAR FALLS, IA 50613

SCOTT AND BEVERLY LARSON 327 LINCOLN AVE HIGHTSTOWN, NJ 08520

SCOTT J. ADKINS 4129 SPRUCE HILL DR. CEDAR FALLS, IA 50613

SCOTT P. GAGNON 178 PINE DALLAS, GA 30157

Page 204 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 208 of 389

Desc Main Served 10/2/2012

SCOTT RING 6743 N. SHERIDAN RD. NO. 2N CHICAGO, IL 60626

SCOTT SCHOFNER AND RICHARD MEDLEY C/O O'ROURKE & MOODY ATTN: MICHAEL J. O'ROURKE, MICHAEL C. MOODY 55 WEST WACKER DRIVE, SUITE 1400 CHICAGO, IL 60601

SCOTT VOLKERS 15337 JORDANS JOURNEY DRIVE CENTERVILLE, VA 20120

SCOTT W. LARGENT BOX 1520 TREMONT, IL 61568

SCOTT, DR. DON 766 14TH ST. S.W. MEDICINE HAT, AB T1A 4V7 CANADA

SCOTTYS MARKET EOLIA 119 GREEN ST EOLIA, MO 63344

SCS COMMODITIES CORP. CHRISTOPHER PATTERSON 480 WASHINGTON BOULEVARD 24TH FLOOR JERSEY CITY, NJ 07310

SCSISTUFF LLC 800 INDUSTRIAL BLVD SUITE 300 GRAPEVINE, TEXAS 76051

SCSISTUFF, LLC 800 INDUSTRIAL BOULEVARD, NO. 300 GRAPEVINE , TX 76051

SEAN ALEXANDER 1851 NW 206TH STREET MIAMI GARDEN, FL 33056

SEAN J. GABE 3127 VIRGINIA AVE. SANTA MONICA, CA 60404

SEAN LUSK 10500 ARTESIAN NO. 1 CHICAGO, IL 60655

SEAN MERCIER 5641 NORTH COLONY BLVD THE COLONY, TX 75056

SEARS ROEBUCK 9301 3 3333 BEVERLY RD HOFFMAN ESTATES, IL 60179

SECOR GROUP, INC. PO BOX 428 CEDAR FALLS, IOWA 50613-0428

SECRETARY OF STATE - IL 501 S 2ND ST RM 351 SPRINGFIELD, IL 62756

SECURITIES & EXCHANGE COMMISSION NEW YORK REGIONAL OFFICE ATTN: GEORGE S. CANELLOS, REGIONAL DIRECTOR 3 WORLD FINANCIAL CENTER, SUITE 400 NEW YORK, NY 10281-1022

SECURITIES TRAINING 17 BATTERY PL NO. 1025 NEW YORK, NY 10004

SECURITIES TRAINING 200 WEST ADAMS ST SUITE 1810 CHICAGO, IL 60606

SECURITIES TRAINING CORP 17 BATTERY PLACE SUITE 1025 NEW YORK, NY 10004

SECURITIES TRAINING CORP 17 BATTERY PLACE, NO. 1025 NEW YORK, NY 10004

SECURITRADE CORPORATION 1750 N. COLLINS BLVD RICHARDSON, TX 75080

SELBY, AL 410 BROADWAY AVE E NO. 252 SEATTLE, WA 98102

SELO KRAJA 2937 W. SUMMERDALE CHICAGO, IL 60625

SEMA INSTITUTE 10260 SW 100 TERRACE MIAMI, FL 33157

SEN WANG ROOM 702, UNIT 8 BUILDING 1, PINGYUANLI, XUANWU DISTRICT CHINA

SENTINEL TECHNOLOGIES 2550 WARRENVILLE ROAD DOWNERS GROVE, IL 60515

SENTINEL TECHNOLOGIES ATTN: GREG WARD 2550 WARRENVILLE ROAD DOWNERS GROVE, IL 60515

SENTINEL TECHNOLOGIES, INC. PO BOX 85080 CHICAGO, IL 60680-0851

SEPRO AG VERMOGENSVERVWALTUNG KARL SCHNEIDER SENNHOFWEG 14 CH 4310 RHEINFELDEN SWITZERLAND

SEPRO AG VERMOGENSVERVWALTUNG SENNHOFWEG 14 RHEINFELDEN, CH 4310

SERGEI GOVORKOV 113 NETHERMONT AVE. NORTH WHITE PLAINS, NY 10603

SERGEY TJUMENTSEV 42 PROEZD INDUSTRIALNY STR.AP 6` KRASNODAR 350007 RUSSIAN FEDERATION

Page 205 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 209 of 389

Desc Main Served 10/2/2012

SERVER SUPPLY.COM IN 3100 47TH AVE NO. 1195 LONG ISLAND CITY, NY 11101

SERVICIOS DE SALUD MUNDIAL (GLOBAL HEALTH SER M. RICARDO CALDERON CONDO LOMAS VERDES 2, CASA 4 STA. CARARINA PINULA GUATEMALA, GUATEMALA 01051

SETH TERR 2520 SCOTT ROAD BURBANK, CA 91504

SEVEN STAR DEVELOPMENT MUKUNDCHANDRA HARIRIAM THAKKAR P.O. BOX 33805 DUBAI. U.A.E U.A.E.

SEVEN STAR DEVELOPMENT FZE P.O. BOX 33805 DUBAI U.A.E

SEXTON,OCONNOR,AND CURTIN NEWCASTLEWEST CO. LIMERICK IRELAND

SEXTON,OCONNOR,CURTIN NEWCASTLEWEST CO. LIMERICK IRELAND

SEYFEX LIMITED DEREK COURTNEY 9 KOUSOVOY PER, 1ST FLOOR, MOSCOW, RUSSIA 119023 RUSSIA

SHA LU 4 WINGLINYUAN ST, NO. 6, ROOM 601 BEIJING, CHINA 100012 CHINA

SHAHBAZ KHAN HOUSE 376/B DR. SHAN STREET TENCH BHATTA RAWALPINDI, 46000 PAKISTAN

SHAHID MAHMOOD GUJRAT 50700 PAKISTAN

SHAHZADA SHAH (RELATED) GUJRAT 50091 PAKISTAN

SHAN WU QI ROOM 1505, JING TIAN BUILDING NO 1199, HEPINGRD, LUO HU DISTRICT SHEN ZHEN, GUAN DONG, CHINA 518001 CHINA

SHAN YANG 369 WOODSPRING AVENUE NEWMARKET ON L3X3H1 CANADA

SHANBAO ZHAO 125 LANE, TONGXIN RD, NO. 11 ROOM 605 SHANGHAI CHINA CHINA

SHANE CROSS 1141 LIBERTY AVE. WATERLOO, IA 50702

SHANE M. CROSS 1141 LIBERTY AVE. WATERLOO, IA 50702

SHANE PHILBRICK 488 E. WINCHESTER ST. SUITE 200 SALT LAKE CITY, UT 84120

SHANE RAYMOND THOENE PO BOX 770455 STEAMBOAT SPRINGS, CO 80477

SHANGHAI - CORPORATE APT 988 PUDONG AVE, APT 3-2504 PUDONG NEW DISTRICT SHANGHAI, CHINA CHINA

SHANGHAI HANG BOND PROP. DVLPMT JIE CHEN 1266 NANJING RD. WEST, UNIT B1 JINGAN DISTRICT SHANGHAI, CHINA CHINA

SHANGHAI OFFICE 1266 NANJING RD WEST UNIT 2702 SHANGHAI, CHINA CHINA

SHANNON N. MARSH 511 REBER AVE WATERLOO, IA 50701

SHANWEN ZHANG 59 ZHONGGUANCUN STREET, BUILDING NO. 3 APT. 301, HAIDIAN DISTRICT BEIJING 100086 CHINA

SHANWEN ZHANG 59 ZHONGGUANCUN STREET, BUILDING NO. 3, APT. 30 HAIDIAN DISTRICT, BEIJING,100086, CHINA CHINA

SHAO CHUAN BO A2-1708 LONG RANGE WORLD 18 SUZHUA ST, HAIDIAN DISTRICT BEIKING, 100080 CHINA

SHAOJIE XIN NO. 1, XIKANG RD, GULOU DISTRICT, NANJING, JIANGSU CHINA 210000 CHINA

SHAORONG ZHENG 56 HONGLIANXILI RD, APT. 1603 XIAMEN, FUJIAN, 361009, CHINA CHINA

SHAOYING XU NO. 3, DAJIE, NO. 6 JIANGGAN QU HANGZHOU ZHEJIANG 310000 CHINA

SHAREFILE 4140 PARKLAKE AVE, SUITE 320 RALEIGH, NC 27612

SHAREFILE (CITRIX) 4140 PARKLAKE AVENUE, SUITE 320 RALEIGH, NC 27612

SHARIF MASSOUD 24013 VIA CRESTA VALENCIA, CA 91354

SHARON ANGULO 7813 SW 194TH TERRAC E CUTLER BAY, FL 33157-8000

Page 206 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 210 of 389

Desc Main Served 10/2/2012

SHARON RUSSELL 5742 W AMHERST AVENUE DALLAS, TX 75209

SHAUN H. LEISTIKOW 1635 HAWTHORNE AVE WATERLOO, IA 50702

SHAUNGGANG ZHAO SHUANGGANG ZHAO Y1033B, YAHEZHINENG GARDEN, FENGCHENGYI ROAD WEIYANG DISTRICT, XIAN, SHANXI, CHINA 710016 CHINA

SHAW GUSSIS FISHMAN GLANTZ WOLFSON & TOWBIN ATTN: JESSICA M. SCHELLER RE: IRA BODENSTEIN, TRUSTEE 321 N. CLARK STREET, SUITE 800 CHICAGO, IL 60654

SHAWN CAMPBELL 239 MUNGER LANE BETHLEHEM, CT 06751

SHAWN HALFPENNY 323 PARKLAND DRIVE APT 406 HALIFAX NS B3S 1L6 CANADA

SHAWN HOFER 27135 442ND AVE. MARION, SD 57043

SHAWN POOL 3351 SCHAFER LN SE SILVERTON, OR 97381

SHAWN ROOD 2901 EAST GLENHAVEN DRIVE PHOENIX, AZ 85048

SHAWS CHICAGO 21 EAST HUBBARD ST CHICAGO, IL 60611

SHEEHAN, DAVID C 1157 EDGEMOUND DR. SANTA BARBARA, CA 93105

SHEEHAN, DAVID CHARLES 1157 EDGEMOUND DR. SANTA BARBARA, CA 93105

SHEELA JOSE KURIAN PO BOX 4235 SAFAT 13Q43 AL RAZI, KUWAIT

SHEILA M FLANIGAN 3721 BELMONT RD BIRMINGHAM, AL 35210

SHEILA SUTTON 150 EAST 61ST STREET, APT. 10E NEW YORK, NY 10065

SHELL OIL PO BOX 2463 HOUSTON, TX 77252

SHELL OIL 2958522018 1717 WEST CRAWFORD SALINA, KS 67401

SHELL OIL 5243474003 1415 RILEY INDUSTRIAL DR MOBERLY, MO 65270

SHELL OIL 5742678790 100 POTOMAC BLVD MOUNT VERNON, IL 62864

SHELL OIL 5744301420 422 N PRAIRIE ST SHELL ROCK, IA 50670

SHELL OIL 5744330360 2704 69TH AVE CT MOLINE, IL 61265

SHELL OIL 5744339060 1275 GLORY RD GREEN BAY, WI 54304

SHELL OIL 5744408470 255 N WEBER RD BOLINGBROOK, IL 60490

SHELL OIL 5744416680 3301 WEST HOWARD ST BURBANK, IL 60459

SHELL OIL 5744416860 118 W ELLSWORTH ST DOWS, IA 50071

SHELL OIL 5744483480 1625 BROAD ST DOWS, IA 50248

SHELL OIL 5754219810 16160 FT CAMPBELL BLVD OAK GROVE, KY 42262

SHELL OIL 5754237390 8281 TRIDON DR SMYRNA, TN 37167

SHELL OIL 5754366320 6971 SOUTHERN BLVD WEST PALM BEACH, FL 33413

SHELL OIL 5754444370 2125 NORTHWEST BROARD ST MURFREESBORO, TN 37129

SHELL TANKSTELLE 181 TANKEN SIE MUENCHEN, BA 81539 GERMANY

SHELL TANKSTELLE A9 GREDING OST IN GREDING, BA PLZ 91171 GERMANY

SHELL TANKSTELLE KOLNER LANDSTR 73 DUESSELDORF, NR 0211 7652747 GERMANY

Page 207 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 211 of 389

Desc Main Served 10/2/2012

SHELL TANKSTELLE TENGERNSEER LANDSTR WACHENROTH, BA 089 562955 GERMANY

SHELL TANKSTELLE AME NYMPHENBURGER 57 59 SALZBURG, SB 089 1235220 AUSTRIA

SHENG WEI NO.113 2006JI STUDENT SHUSE MINGXIUXI ROAD CHINA

SHENG YU NO. 96, RUI DA RD GAO XIN DEVELOPING DISTRICT ZHENG ZHOU HE NAN 450000 CHINA

SHENG YU NO. 96, RUI DA RD, GAO XIN DEVELOPING DISTRICT ZHENG ZHOU, HE NAN, CHINA 450000 CHINA

SHENG YU NO. 96, RUI DA RD, GAO XIN DEVELOPING DISTRICT ZHENGZHOU, HENAN 450000

SHENGJUN MA ROOM 301, NO. 8, FENG HUANG RD, YI SU RIVER XIANG TAN, HU NAN, CHINA 411100 CHINA

SHENGQUAN LUO 17 TONGXIN RD. TAIPINGGANG ESTATE LUOJING TOWN, LUODING GUANGDONG, 527300, CHINA CHINA

SHENZHEN GANGJI HUIJIN INVESTMENT CO.LTD FENGLIN WANG A528, F5, HUAJIA PLAZA, HUBEI RD LUOHU DISTRICT SHENZHEN, GUANGDONG, 518000 CHINA

SHEPHERD, STEVEN M 2609 W. SUPERIOR ST. CHICAGO, IL 60612

SHERATON AGOURA HILL 30100 AGOURA RD AGOURA HILLS, CA 91301

SHERATON CHAPEL HILL HOTEL 1 EUROPA DRIVE CHAPEL HILL, NC 27517

SHERATON COLUMBUS AT 201 HUTCHINSON AVE COLUMBUS, OH 43235

SHERATON DELFINA HOT 530 PICO BLVD SANTA MONICA, CA 90405

SHERATON GATEWAY HOTEL LA 6101 WEST CENTURY BOULEVARD LOS ANGELES, CA 90045

SHERATON HOTEL TOWERS 1111 WESTCHESTER AVENUE WHITE PLAINS, NY 10604

SHERATON ORLANDO DOWNTOWN 400 WEST LIVINGSTON STREET ORLANDO, FL 32801

SHER-DEL TRANSFER & RELOCATION SER. 247 METROPOLITAN AVE BROOKLYN, NY 112111

SHERIDAN, CHRISTOPHER 7633 N. BOSWORTH, NO. 3N CHICAGO, IL 60626

SHERIDAN, CHRISTOPHER R 7633 N. BOSWORTH NO. 3N CHICAGO, IL 60626

SHERIF ZAGHLOUL 16 EL MUSHIR AHMED ISMAIL ST CAIRO, EG11 EGYPT

SHERMAN MELVIN III 402 RAILROAD STREET BROOKLET, GA 30415

SHI MING ZHU ROOM 0502, NO. 103 ZHI FU TWO NAD ROAD YAN TAI 264001 CHINA

SHIBING CAO NO.2, BEICHENG VILLIAGE WAGANG TOWN, TANGYIN COUNTY CHINA

SHIH, CHRISTINA 988 N. ROWLAND AVE. CAMARILLO, CA 93010

SHIHUA RUAN YUNNANSHENG WENSHAN ZHUANG AND MIAO AUTONOMOUS FUNING XIAN XINHUA ZHEN XINXING SHEQU YUANDING LANE 5 WENSHAN YUNNAN 663000 CHINA

SHIJIE ZHAI NO 1118 TONGJI ROAD, BAOSHAN DISTRICT SHANGHAI 210000 CHINA

SHIJIE ZHU XINKAI ROAD, HUAYUN TOWER, APT 606 HEDONG DISTRICT TIANJIN 300011 CHINA

SHIJUN FAN APT. 704, BLOCK 1 DINGCHENG TIMES SQUARE SHIJINGSHAN DISCTRICT BEIJING 100043 CHINA

SHIJUN FAN APT. 704, BLOCK 1, DINGCHENG TIMES SQUARE SHIJINGSHAN DISCTRICT BEIJING, 100043 , CHINA CHINA

SHIJUN TONG SHIJUNG TONG ROOM 701, BLOCK B, JI FA PLAZA XI AN AVE. CHANG CHUN, JI LIN, CHINA 130000 CHINA

SHIJUN ZHU 23-29 BLDG. GONGER JIE JINSHUI DISTRICT ZHENGZHOU HENAN 450001 CHINA

SHIJUN ZHU 23-29 BUILDING, GONGER STREET, JINSHUI DISTRIC ZHENGZHOU, HENAN, CHINA CHINA

Page 208 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 212 of 389

Desc Main Served 10/2/2012

SHILIN HUANG 999 ZHENJIAOBAN ESTATE, HUANGKENG NANXIONG GUANGDONG 512439 CHINA

SHIP AND INSURE US 3002 HEMPLAND RD SUITE B LANCASTER, PA 17601-1362

SHIRIN DONOGHUE PO BOX 1368 SUMMERLAND, CA 93037

SHIRIN DONOGHUE PO BOX 1368 SUMMERLAND, CA 93067

SHIRLEY C. BER TRUST 214 ELDERBERRY ST SE DEMOTTE, IN 46310-8255

SHIRLEY PEREGOY 1005 WARREN RD ERWIN, NC 28339

SHIRLEY PRIETO 3721 EVEREST AVE. RIVERSIDE, CA 92504

SHITONG LIANG GUANGXI,PINGNAN XIAN SIJIE XIANG,XINWANG CUN WENTOULIN TUN,HAO3 PINGNAN XIAN GUANGXI 537320 CHINA

SHITU LI NO. 40 TAIPINGCUN WEIJINGQIANDI-VILLAGE HENGZHOU- TOWN HENGXIAN COUNTY GUANGXI HENGXIAN GUANGXI 530000 CHINA

SHIVA SINGH 14911 FALL CREEK PRESERVE DR HUMBLE, TX 77396-4567

SHIXI WANG ROOM 401, 126 YIBIN ROAD XIAMEN FUJIAN 361000 CHINA

SHIYING HUANG 3F, NO.109, LIURONG RD, YUEXIU DISTRICT GUANGZHOU GUANGDONG 510660 CHINA

SHIYING YU RM902,BUILDING4-1,WEIYE RD. HANGZHOU ZHEJIANG 310052 CHINA

SHIYOU ZHAO NO. 68, HEYAN ROAD WEIFANG SHANDONG, CHINA 261041

SHO SHAUN HERGATT NO. 2, 40 BROAD STREET NO. 2, 40 BROAD STREET

SHOAIB AHMED SS HOUSE, 31A/C1, GULBERG III, LAHORE PAKISTAN PAKISTAN

SHON GIBB 155 PEPPERRELL ROAD KITTERY POINT, ME 03905

SHORT, ROBERT J 2292 RIDGEWOOD RD. LISLE , IL 60532

SHORT, ROBERT JAMES 2292 RIDGEWOOD RD. LISLE, IL 60532

SHORTSTACK.COM 140 WASHINGTON ST NO. 30 RENO, NV

SHORTSTACKLAB.COM 140 WASHINGTON ST NO. 30 RENO, NV

SHOUFANG XIE ROOM 1102 NO. 20, LANE 600, YINGKOU ROAD CHINA

SHOUHAI REN NO. 50, DADONGYING VILLAGE, XINSHANGZI XIANG CHENGDE, HEBEI CHINA 067408 CHINA

SHOUHAI REN NO.19 DADONG YINGXIN ZHANGZI CHENGDE HEBEI 067408 CHINA

SHOUHUI ZHONG NO. 5 SQUARE ROAD XIANNV MOUNTAIN STREET, CHINA

SHRED-MASTER PO BOX 129 RYAN, IA 52330

SHRUTI KANDA SECTOR-27 HOUSE D-61 DIST. GAUTAM BUBH NAGAR NOIDA (UP) 201301 INDIA

SHU JUN SU ROOM 602, BLOCK 11 SHUGUANG, XINGCUN, XIHU CHINA

SHU LI C-1-3-35, ERHUAN RD CHENGDU SICHUAN 610000 CHINA

SHU QIANG CHU ROOM 301, UNIT 2 BLOCK 15, NO. 41 BEI RONG STREET XIN HUA DISTRICT, SHI JIA ZHUANG HE BEI 050000 CHINA

SHUAI LUO ROOM 202, JINKEJIAYUAN 922 YUANDAYI ROAD, FURONG DISTRICT CHANGSHA, HUNAN 410000, CHINA CHINA

SHUAI MA 76 LIANFENG RD, JIAN’AN BUILDING 8TH FLOOR, CHANG’AN DONGGUAN, CHINA, 523007

SHUAI YANG ROOM 1-2, UNIT 2 BLOCK3, WEI SHENG LANE LUWAN NEW VILLAGE, FUCHENG DISTRICT MIANYANG SICHUAN 621000 CHINA

Page 209 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 213 of 389

Desc Main Served 10/2/2012

SHUAI ZHOU ROOM 102, BLOCK F, HAIQI GROUP LE DONG BRANCH YARD 202 LEAN ROAD HAINAN PROVINCE 572500, CHINA CHINA

SHUAIHONG LI UNIT 2-501 BLOCK 5, JIN SHA BUILDING, YU HANG TOWN CHINA

SHUANG ZHAO ROOM 153, NO 88, ZHU LIN RD SHENG YANG LIAONING 110043 CHINA

SHUANGFU LIU APT 2-401 JIASHUYUAN, CHELIANGCHANG QIAODONG DISTRICT XINGTAI, HEBEI, CHINA 054001 CHINA

SHUCHAO SHEN XIANJUXIAN HENGXIZHEN DAPANDI CUN32 HAO ZHEJIANG 317312 CHINA

SHUFEN WU ROOM603, 8 BUILDING CHANGMAO PEONG GADEN HAIDE RD. CHINA

SHUFU GUO NO. 2586 ZHAN BEI STREET, CHANG LE SHAN DONG 262400 CHINA

SHUGEN WANG ROOM 501, NO.134 DAPU ROAD, LUWAN DISTRICT CHINA

SHUHUA JIANG ROOM 303, NO.18, XIXIANG AVENUE SHENZHEN GUANGDONG 518000 CHINA

SHUHUA QIU ROOM 188, N. DAWAN ROAD URUMQI XINJIANG 830001 CHINA

SHUIHUA DING NO. 63 HAIFENG RD, APT 1 – 404, HONGMEI ESTATE GULOU DISTRICT FUZHOU, FUJIAN, 35003, CHINA CHINA

SHUIJUN YANG LAOWU ZU, XINTANG CUN CHENZHOU 412300 CHINA

SHUIPENG HU 7 LAOZHOULING VILLAGE, XIAOHEKOU SHISHOU BEIJING 434403 CHINA

SHUIQIN JIN NO. 214, GROUP 4 WULIAN COMMUNITY, XIHU DIVISION CHINA

SHUJIE GAO 3 NORTH STREET, HAOJIADIAN VILLAGE YINDU DISTRICT ANYANG, HENAN, CHINA 455004

SHUKUN ZHAN NO. 19 YUANXING LANE NANYUANXIN VILLAGE, BAOQING COUNTY SHUANGYASHAN, HEILONGJIANG 155600, CHINA CHINA

SHULAN LIU 1-83 YONGHE COMMUNITY QIANJIN DISTRICT JIAMUSI CITY CHINA

SHULI SHI NO 40, 9 ZU DONGZHOUTANG, ZONGHAN STREET, CHINA

SHULING WANG APT B-2311 XINYINZUODASHA, LUOHU DISTRICT CHINA

SHUMIN CHEN 1101 MANHADUN PLAZA,YANDA STREET HUIZHOU GUANGDONG 516001 CHINA

SHUN LEE PALACE 6500 155 E 55TH ST NO. 2 NEW YORK, NY 10022

SHUN YAN ROOM 401, 114 QUXI RD SHANG HAI SHANGHAI 200011 CHINA

SHUNFENG XU NO.98 DAWANG QIANGLI ESTATE, BAISHA JIEDAO CHINA

SHUNFU MAO TEAM2,HOUZHAI STREET YI WU ZHEJIANG 315000 CHINA

SHUNLIAN HOU NEIGHBORHOOD YANGHAITANG WANGIIAWAN LUSHAU ROAD, YUELU DISTRICT, CHANGSHA CITY ROOM 401, UNIT 4, BUILDING 14 HUNAN PROVINCE, P.R. CHINA

SHUNLIAN HOU ROOM 401, UNIT 4, BUILDING 14, NEIGHBORHOOD YAN LUSHAU ROAD, YUELU DISTRICT,

SHUNRONG QI 481 JIANDING ROAD, ROOM 402, BLOCK 7, YINDING TRADE CITY HANGZHOU, ZHEJIANG, CHINA 030021 CHINA

SHUNYI CHU ROOM 602 UNIT 1, 12TH BUILDING NO. 116 ZHENGANG RD, QIAOXI DISTRICT SHIJIAZHUANG, HEBEI 050100, CHINA

SHUNYONG HE NO.764 LOUSHANGUAN RD, APT. 12-207 CHANGNING DISTRICT SHANGHAI, 200051, CHINA CHINA

SHUO TIAN ROOM 506, NO. 25, XIN TAI XIAO XIE TAIAN SHANDONG 271221 CHINA

SHUQING ZHANG NO 10, QING CHI RD, NIN JU COUNTY SHAN DONG, 261000, CHINA CHINA

SHURONG XIAO 18-11 SHUNTAI STREET, ZHIFU DISTRICT YANTAI, SHANDONG 264000 CHINA. CHINA

SHUXIA LI 21, RENYI CUN XIAN SHAANXI 710054 CHINA

Page 210 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 214 of 389

Desc Main Served 10/2/2012

SHUXIA LIN ROOM 804, NO. 30, GANG WAN XI STREET GUANG ZHOU, GUANG DONG, CHINA 510000 CHINA

SI LV ROOM 1100, NO 45, HEPING SOUTH ST SHENGYANG LIAONING 110000 CHINA

SIDEBAR 542929803165 221 NORTH LA SALLE ST CHICAGO, IL 60601

SIDLEY AUSTIN LLP ONE SOUTH DEARBORN CHICAGO, IL 60603

SIERRA GLOBAL ASSET MANAGEMENT INC MICHAEL GIL 5 HUDSON IRVINE, CA. 92620

SIFENG LUO ROOM A801, HUI BIN BUILDING NO. 8 BEICHEN EAST RD. CHAOYANG DISTRICT, BEIJING, CHINA 100000

SIGAEV, EVA K 21765 TOWN PLACE DR. BOCA RATON, FL 33433

SIGAEV, VALERY ALEXANDER 21765 TOWN PLACE DR. BOCA RATON, FL 33433

SIGMA MANAGEMENT ALBERTO CAMOZZI VIA MADERNO 15 LUGANO, SWITZERLAND 3900 SWITZERLAND

SIGMA MANAGEMENT VIA MADERNO 15 LUGANO, 3900

SIGMA TRADING LLC JOHN BURNSIDE 1510 OLD DEERFIELD ROAD SUITE 221 HIGHLAND PARK, IL 60035-3073

SIGNATURE - OHARE KO BESSIIE COLEMAN DR CHICAGO, IL 60666

SIGNATURE FLIGHT-ORD PATTON ROAD NO. 800 CHICAGO, IL 60666

SIGNS BY TOMORROW 2915 MCCLAIN DRIVE CEDAR FALLS, IA 50613

SIKANDAR HAYAT TALHA GOLD LAB USMAN PLAZA GROUND FLOOR RAIL BAZAAR FAISALABAD PUNJAB, PAKISTAN PAKISTAN

SILVER OAK - MO 915 OAKVILLE CROSS ROAD OAKVILLE, CA 94562

SILVER PEAK ENTERPRISES, INC 28 N. BENNETT ST GENEVA IL 60134

SILVIA TAYLOR 4010 BELLINGRATH BLVD. ROSWELL, GA 30076

SIM, HENRY 1926 GREAT PLAINS WAY BOLINGBROOK, IL 60490

SIM, HENRY JOONG 1926 GREAT PLAINS WAY BOLINGBROOK, IL 60490

SIMMONS & SIMMONS BROADWAY OFFICE BREITE STRABE 31 DUSSELDORF 40213 GERMANY

SIMON MORRISON 49 CASTLE STREET TRURO CORNWALL UNITED KINGDOM

SIMON WONG 30 SILVER OAKS CRES. MARKHAM, ON L6C 2Z5 CANADA

SIMOUN KAROUT INTERNATIONAL CITY DUBAI 92243 UNITED ARAB EMIRATES

SIMPER HOLDINGS LLC 863 EAST 500 NORTH VERNAL, UT 84078

SIMPER HOLDINGS LLC 863 WAST 500 NORTH VERNAL, UT 84078

SIMPER HOLDINGS LLC 863 WEST 500 NORTH VERNAL, UT 84078

SIMPLEFILINGS.COM 4049 PENNSYLVANIA AVE SUITE 100 KANSAS CITY, MO 64111

SIMPLY BISTRO & SAKE 108 STATE ST CHICAGO, IL 60602

SINCLAIR OIL CORPORATION P.O. BOX 30825 SALT LAKE CITY, UT 84130

SINGLE PATH COMMUNICATIONS PO BOX 5977 CAROL STREAM, IL 60197-5977

SINGLE PATH, LLC 905 PARKVIEW BLVD LOMBARD, IL 60148

SIQI CAO 999-50 QIJIAN COMMUNITY DINGSHU TOWN, YIXING CHINA

Page 211 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 215 of 389

Desc Main Served 10/2/2012

SIRIUSXM.COM/ACCT 1221 AVE OF THE AMERICAS NEW YORK, NY

SIXIANG HAO ROOM 104, NO.72, LANE 310, LIANHUA ROAD MINHANG DISTRICT SHANGHAI, 201102, CHINA CHINA

SIXT GMBH & CO AUTOVERMIETUNG KG GROTHUSSTR. 23 45881 GELSENKIRCHEN

SIYUAN LIAN ROOM 2204, CAIFUGANGWAN, NO.398 JIAHE RD, XIAMEN, FUJIAN, CHINA 361009 CHINA

SK TRADING TEAM LTD HAENSERSTRASSE 35 ACHERN 77855 GERMANY

SKANDINAVISKA ENSKILDA BANKEN AB S-106 40 STOCKHOLM SWEDEN,

SKOLNICK, JESSICA A 35-25 CRESCENT ST. APT. 1F ASTORIA, NY 11106

SKYBOX ON SHEFFIELD 3627 NORTH SHEFFIELD AVE CHICAGO , IL 60613

SKYLAR D. DORR 619 WEST 3RD ST. WATERLOO, IA 50701

SKYLINE BUILDING SERVICE 1412 W. FULTON CHICAGO, IL 60607

SL INVESTMENT US-RE HOLDINGS 2009-1, INC. 227 W TRADE ST, STE 1000 CHARLOTTE, NC 28202

SLAGA, JOSEPH PETER 1877 RAMONA DR. CAMARILLO, CA 93010

SLAGA, PETER 1877 RAMONA DRIVE CAMARILLO, CA 93010

SLOAN, GENE V. 7771 OAKMOUNT DRIVE SANTA ROSA, CA 95409

SLUTSKY, SCOTT 2455 LINDENWOOD LN NORTHBROOK, IL 60062

SLUTSKY, SCOTT 4255 LINDENWOOD LANE NORTHBROOK, IL 60062

SMART BOX LLC 2121 AVENUE OF THE STARS NO. 1250 LOS ANGELES, CA 90045

SMART MONEY CAPITAL ANALYSIS LTD. PREMCHANDRA LOKHANDE SHOP NO. 5, SAI CHAMBER, PLOT NO. 44 SECTOR 11, C.B.D., BELAPUR NAVI MUMBAI, MAHARASHTRA, INDIA

SMART TRADE MEDIA LLC 141 W JACKSON BLVD CHICAGO, IL 60604

SMITH & WOLLENSKY 10 318 NORTH STATE ST CHICAGO, IL 60654

SMITH & WOLLENSKY 104 318 NORTH STATE STREET CHICAGO, IL 60654

SMITTY'S TIRE AND APPLIANCE 6912 UNIVERSITY AVE CEDAR FALLS, IA 50613

SMOKEY BONES 7501 54 303 NORTH ALAFAYA TRAIL ORLANDO, FL 32826

SMOKEY D'S BBQ 5055 NORTHWEST 2ND ST DES MOINES, IA 50313

SNAPFISH 54292980395 3000 HANOVER ST PALO ALTO, CA 94303

SNIDER RTRMNT STRATEGIES MONTE SNIDER 330 112TH AVE. STE. 101 BELLEVUE, WA 98004

SNOW, MARTIN 32008 ALLENBY CT. WESTLAKE VILLAGE, CA 91361

SNOW, MARTIN KENNETH 32008 ALLENBY CT. WESTLAKE VILLA, CA 91631

SOCAL FUTURES INC TRAVIS IVY 23592 WINDSONG NO. 45C ALISO VIEJO, CA 92656

SOCAL FUTURES INC. 22482 ALMA ALDEA , NO. 260 RANCHOSANTAMARGARITA, CA 92688

SOCAL FUTURES, INC. TRAVIS IVY 23592 WINDSONG NO. 45C ALISO VIEJO, CA 92656

SOHO SUSHI BAR /THE 119 MAIN ST CEDAR FALLS, IA 50613

SOLANGE LEROY PONCELET 4685 HENRY DESLONGCHAMPS MONTREAL NON-U.S. HIX3H6 CANADA

Page 212 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 216 of 389

Desc Main Served 10/2/2012

SOLOMON LIOU 16212 HIDDEN PONDS WAY GAITHERSBURG, MD 20878

SOLTESZ LASZLO LEJTO U. 25 BUDAPEST 1124 HUNGARY

SOLVE360 170,918 16TH AVE NW CALGARY, ALBERTA T2M 0K3 CANADA

SONDIAL TIMEPEACE, LLC ALAN MATTHEWS 8821 GRUENEWALD LANE CHARLOTTE, NC 28210

SONG CHEN NO. 1, DAWANG RD, CHAOBEI DISTRICT BEIJING 100026 CHINA

SONG CHEN NO.1, DAWENG RD, CHAOBEI DISTRICT BEIJING, CHINA 100026 CHINA

SONG LAI ROOM 801, 183 JIA’AN ESTATE, BAO’AN DISTRICT SHENZHEN, GUANGDONG 518101, CHINA CHINA

SONG LI 6800 FRANKLIN ROAD BLOOMFIELD HILLS, MI 48301

SONGBO YUAN ROOM 502,SECOND BUILDING,123 FUNAN RD HEFEI ANHUI 230011 CHINA

SONGJIE PIAO ROOM 702, BAIZIWAN RD BEIJING 100022 CHINA

SONGLING LI NO.38, SOUTH ZHONGSHAN RD. LICHENG DISTRICT CHINA

SOPER, MARK 1523 N. MCCADDEN PL. NO. 506 LOS ANGELES, CA 90028

SORCE CONSULTING 1820 DARIEN CLUB DRIVE DARIEN, IL 60561

SOSSON AND SIMCHA GELLERMAN 298 OAK KNOLL ROAD LAKEWOOD, NJ 08701

SOUMBENIOTIS, THOMAS J 9 LUCAS LANE MILLSTONE TWP, NJ 08510

SOUMBENIOTIS, THOMAS JOHN 9 LUCAS LN. MILLSTONE TWP., NJ 8510

SOURCE 4 4721 STARKEY RD ROANOKE, VIRGINIA 24018

SOUTH BEACH PLAZA HOTEL 1401 COLLINS AVENUE MIAMI BEACH, FL 33139

SOUTH BRANCH 100 SOUTH WACKER DRIVE CHICAGO, IL 60606

SOUTH BRANCH 1500000 100 SOUTH WACKER DR CHICAGO, IL 60606

SOUTHERN TRUST SECURITIES INC 145 ALMERIA AVE (E/S) (MGD) CORAL GABLES, FL 33134

SOUTHWEST AIRLINES 2702 LOVE FIELD DR DALLAS, TX 75235

SPECTRUM SPORTS BAR 233 SOUTH HALSTED ST CHICAGO, IL 60661

SPENCE ALLEN 30025 ALICIA PARKWAY NO. 197 LAGUNA NIGUEL, CA 92677

SPENCER & CATHERINE STONE 495 5TH STREET4 GILROY, CA 95020

SPENCER RAWLINS PO BOX 208 PATUXENT RIVER, MD 20670

SPIELMANS EVENT SERV 1380 STONEY POINT RD SOUTHWEST CEDAR RAPIDS, IA 52404

SPIELMANS EVENT SERV 1380 STONEY POINT ROAD SW CEDAR RAPIDS, IA 52404

SPIELMAN'S EVENT SERVICES 1380 STONEY POINT RD SW CEDAR RAPIDS, IA 52404-1081

SPIRIT A/L DIRECT SALES 2800 EXECUTIVE WAY MIRAMAR, FL 33316

SPOT FOREX MANAGEMENT 16 AVENUE DE LA GARE, FRIBOURG CENTRE, FRIBOU SWITZERLAND,

SPRECHERS RESTURANT 1262 JOHN Q HAMMONDS DR MADISON, WI 53717

SPRINGFIELD HILTON 700 EAST ADAMS STREET SPRINGFIELD, IL 62701

Page 213 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 217 of 389

Desc Main Served 10/2/2012

SPRINGHILL SUITES5PT 17601 FITCH IRVINE, CA 92614

SPRINT PO BOX 4191 CAROL STREAM, IL 60197

SPRINT PO BOX 8077 LONDON, KY 40742

SPRINT RETAIL 293 6200 SPRINT PARKWAY OVERLAND PARK, KS 66251

SPY BAR 646 NORTH FRANKLIN ST CHICAGO, IL 60654

SS PRODUCTIONS INC 16835 ALGONQUIN STREET NO. 294 HUNTINGTON BEACH, CA 92649

ST CLOUD AVIATION IN 1544 45TH AVE SE ST CLOUD, MN 56304

STACEY J. MAGNESON 750 W. BASELINE RD. NO. 1162 TEMPE, AZ 85283

STACY FIANO 474 LUNA BELLA LANE NEW SMYRNA BEACH, FL 32168

STALLARD TECHNOLOGIE 16041 MARTY CIRCLE OVERLAND PARK, KS 66085

STALLARD TECHNOLOGIES INC. 16041 MARTY CIRCLE OVERLAND PARK, KS 66085

STAN BILSKI 6142 HWY 45 ROSENEATH, ONTARIO CANADA KOK2XO

STAN BILSKI 63852 A SCHOOL ROAD SILVER CREEK, BC V0X1L0 CANADA

STAN BURN 551 S 10TH ST MINNEAPOLIS, MN 55404-1013

STAN BYUN TRNO. 36123LA 201 WILSHIRE BLVD. SUITE 308 SANTA MONICA, CA 90401

STAN BYUN TRNO. 36123LA 505 N. FIGUEROA ST. NO. 406 LOS ANGELES, CA 90012

STANCIL SOLUTIONS 1335 GATEWAY DR NO. 2008 MELBOURNE, FL 32901

STANISLAV STANEV 11 PETYR DELYAN STR., FL. 4, APT. 18 SHUMEN, BULGARIA BULGARIA

STANLEY & JENNIFER FISHER 171 DEVONSHIRE WAY SAN FRANSICO, CA 94131

STANLEY J. AND LINA M. LUSZCZAK 16401 SAPPHIRE PLACE WESTON, FL 33331

STANLEY PREUSSER 6835 W. 109TH ST. WORTH, IL 60482

STAPLES 00223 5003 JERICHO TURNPIKE COMMACK, NY 11725

STAPLES 00374 217 BROADWAY NEW YORK, NY 10027

STAPLES 00414 1542 FLAMMANG DR WATERLOO, IA 50702

STAPLES 781 500 STAPLES DRIVE FRAMINGHAM, MA 01702

STAPLES ADVANTAGE DEPT DET 2368 PO BOX 83689 CHICAGO, IL 60696-3689

STAPLES ADVANTAGE (IOWA) DEPT DET 2368 PO BOX 83689 CHICAGO, IL 60696-3689

STAPLES CREDIT PLAN PO BOX 689020 DES MOINES, IA 50368-9020

STAPLES INC. 00580 1810 SUTLER AVE BELOIT, WI 53511

STAPLES INC. 00684 4339 WEST BROAD ST LONDON, OH 4312

STAPLES INC. 00716 7131 W 135TH ST KANSAS CITY, MO

STARBUCKS @ MARRIOTT 259 LAKE ST BEDFORD PARK, IL 60629

STARBUCKS B05 251609 1430 WEST TAYLOR ST CHICAGO, IL 60607

Page 214 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 218 of 389

Desc Main Served 10/2/2012

STARBUCKS B09 251518 55 EAST JACKSON BLVD CHICAGO, IL

STARBUCKS COFFEE 2401 UTAH AVE S SEATTLE, WA

STARBUCKS CORP027847 80 DELANCEY ST NEW YORK, NY 10002

STARBUCKS CORP052134 11155 SANTA MONICA BLVD WEST LOS ANGE, CA 90025

STARBUCKS CORP117374 FRNT A 291 BROADWAY NEW YORK, NY 10007

STARBUCKS CORP117903 395 SOUTH BOLINGBROOK DR BOLINGBROOK, IL 60490

STARBUCKS FC 4052294 TERMINAL 1 SOUTHWEST LOS ANGELES, CA 90045

STARBUCKS HK A251633 139 SOUTH CLINTON ST CHICAGO, IL 60618

STATE AND LAKE 201 N STATE ST CHICAGO, IL 60601

STATE FARM INSURANCE P.O. BOX 680001 DALLAS, TX 75368-0001

STATE OF CALIFORNIA PO BOX 942857 SACRAMENTO, CA 94257-0511

STATE OF COLORADO SU 633 17TH ST STE 1600 DENVER, CO 80215

STATE OF CONNECTICUT 55 ELM STREET NO. 2 HARTFORD, CT 06106

STATE OF MICHIGAN-CD P.O. BOX 30199 ADDRESS TO: MICHIGAN DEPARTMENT OF TREASURY LANSING , MI 48909

STATE OF MICHIGAN-CD P.O. BOX 30199 MICHIGAN DEPARTMENT OF TREASURY-CD LANSING, MI 48909

STATE OF NEW JERSEY PO BOX 001 TRENTON, NJ 08625

STATE OF NEW JERSEY-CBT P.O. BOX 002 ADDRESS TO: NEW JERSEY DEPARTMENT OF THE TR TRENTON, NJ 08625-0002

STATE OF NEW JERSEY-CBT P.O. BOX 002 NEW JERSEY DEPARTMENT OF THE TREASURY TRENTON, NJ 08625-0002

STATE OF NEW YORK 123 WILLIAM STREET NEW YORK, NY 10038-3804

STATE TAX COMMISSION 210 NORTH 1950 WEST SALT LAKE CITY, UT 84134

STATE TAX COMMISSION PO BOX 36 BOISE, ID 83722-0410

STEEMA AVINGUDA MONTILIVI 33 17003 GIRONA CATALONIA, SPAIN

STEEMA N/A BARCELONA, BA

STEFAN AMLING 10 HICKORY DRIVE HOUSTON TX 77024

STEFAN AMLING 10 HICKORY RIDGE DRIVE HOUSTON TX 77024

STEFAN AMLING CASH ACCOUNT 10 HICKORY RIDGE DRIVE HOUSTON TX 77024

STEINFELDT, DAWNA EILENE 4706 CHADWICK RD., UNIT 6 CEDAR FALLS, IA 50613

STELLAR FINANCIAL GROUP SUSAN FRANKS 445 HAMILTON AVE. SUITE 1102 WHITE PLAINS, NY 10601

STELLAR FINANCIAL GROUP INC SUSAN FRANKS 142 PALISADE STREET DOBBS FERRY, N.Y. 10522

STELLAR FINANCIAL GROUP, INC. 445 HAMILTON AVE., SUITE 1102 WHITE PLAINS, NY 10601

STEPANEK, DEBRA L 14845 S. LECLAIRE OAK FOREST, IL 60452

STEPANEK, DEBRA LYNN 14845 S. LECLAIRE OAK FOREST, IL 60452

STEPHANE GRAVEL 2600 KING OUEST NO. 207 STTERBROOKE QUEBEC J1J2H1 CANADA

Page 215 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 219 of 389

Desc Main Served 10/2/2012

STEPHANE LAREDO 390 KRALUV DVUR KRALUV DVUR 26701 CZECH REPUBLIC

STEPHANIE CONRAD 1500 S. SPRUCE AVE. MOUNT PLEASANT, IA 52641

STEPHANIE D. SMITH 6146 ASHLEY SPRINGS SAN ANTONIO, TX 78244

STEPHANIE GILLESPIE 1337 CHESAPEAKE DRIVE ODESSA, FL 33556

STEPHANIE J. REDFIELD 11094 VALLEYBROOK CIRCLE HIGHLANDS RANCH, CO 80130

STEPHANIE VON KNOP EUROPE CORPORATE APT. FELDSTRASSE 15 DUESSELDORF, GERMANY GERMANY

STEPHEN A. I. HART 20626 HIGHLAND HALL DR MONTGOMRY VLG, MD 20885

STEPHEN C. MCDANIEL 215 COWARD RD MOORESBURG, TN 37811

STEPHEN CZAJA 2500 S 17TH AVE BROADVIEW, IL 60155

STEPHEN E. MELCHER 1308 SYCAMORE CROWN POINT, IN 46307

STEPHEN F BRINT, MD & MARK BROWN 625 ST. CHARLES AVE. NO. 10-D NEW ORLEANS, LA 70130

STEPHEN F. BRINT REVOCABLE TRUST 625 ST. CHARLES AVE. APT 10D NEW ORLEANS LA 70130

STEPHEN GARNER BECK 137 EAGLE VALLEY DRIVE LYONS, CO 80540

STEPHEN GONZALES 144 OZIA SKYLINE DR HOUMA, LA 70364

STEPHEN LAU 25 KING ST WEST PO BOX TORONTO ONTARIO NULL CANADA

STEPHEN LUONGO 91 CLINTON AVENUE SOUTH NYACK, NY 10960

STEPHEN MARTIN 1 HIGHRIDGE PLACE OAK AVE LONDON, EN2 8LE UNITED KINGDOM

STEPHEN MOONEY 4544 SHEPPARD AVENUE TORONTO, ONTARIO CANADA M1S 1V2

STEPHEN OYNSKAY 107 GARDEN AVENUE TORONTO ONTARIO M6R 1H8 CANADA

STEPHEN SISE - ASSET MANAGER 312 WEST MONROE, 13TH FLOOR CHICAGO, IL 60607

STEPHEN SWAIM 600 SOUTH HIGH STREET COLUMBUS OH 43215

STEPHEN T. LUONGO 91 CLINTON AVENUE SOUTH NYACK, NY 10960

STEPHEN T. ROY 18944 GRANADA CIRCLE PORTER RANCH, CA 91326

STEPHEN WATTS 3225 MCLEOD DRIVE SUITE 100 LAS VEGAS, NV 24350

STEPHEN WATTS 4160 IVANHOE ROAD IVANHOE, VA 24350

STEPHENS, INC. 111 CENTER STREET LITTLE ROCK, AR 72201

STERLING FINANCIAL BROKERS AL MIDAN TOWER, 603 DEIRA, DUBAI

STERLING FINANCIAL BROKERS AL MIDAN TOWER, 603 DEIRA, DUBAI, UAE

STERLING FINANCIAL BROKERS KINLY ANIS NASSOUR AL MIDAN TOWER, 603 DEIRA, DUBAI UAE U.A.E.

STERLING FINANCIAL BROKERS KINLY ANIS NASSOUR AL MIDAN TOWER, 603, DEIRA DUBAI UAE

STERLING PROJECT DEVELOPMENT GROUP LLC. 126-01 ROOSEVELTE AVE. FLUSHING, NY 11368

STERLING TRUST CO CUST/GAYTON PO BOXZ 2526 WACO TX 76710

STERLING TRUST CO. CUST/DONG PO BOX 2526 WACO, TX 76702-2526

Page 216 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 220 of 389

Desc Main Served 10/2/2012

STERLING TRUST CO./CICCARELLI PO BOX 2526 WACO, TX 76710

STERLING TRUST CO./PAUL BUZAN P.O. BOX 2526 WACO, TX 76702

STERLING TRUST CO/CUST/DONG PO BOX 2526 WACO, TX 76702-2526

STERLING TRUST CO/PURDUE PO BOX 2526 WACO, TX 76710

STERLING TRUST CO/R. GROOMER PO BOX 2526 WACO, TX 76702

STERLING TRUST COMPANY BAKER, DO 7901 FISH POND ROAD WACO, TX 76710

STERLING TRUST COMPANY, PO BOX 2526 WACO, TX 76710

STERLING TRUST CUSTODIAN/LOPEZ PO BOX 2526 WACO, TX 76702-2526

STETTNER, CHRISTOPHER T 120 BAYBERRY RD. ALTAMONTE SPRINGS, FL 32714

STETTNER, CHRISTOPHER TARLTON 120 BAYBERRY RD. ALTAMONTE SPRINGS, FL 32714

STEVAN J. ESCH 820 JORIE BLVD. SUITE 420 OAK BROOK, IL 60523

STEVE DABBAH 6 EAST 46TH STREET SUITE 300 NEW YORK, NY 10017

STEVE FRICKE 22029 CARTER STREET PETERSBURG, IL 62675

STEVE HENRY 21974 SW 93 PLACE MIAMI, FL 33190

STEVE JOHNSON 1920 EVANS CT GREEN BAY, WI 54304

STEVE M. SCHUSTER 703 W. WELLINGTON NO. 3 CHICAGO, IL 60657

STEVE MAXFIELD 2731 SOUTH LYONS ST. SIOUX CITY, IA 51106

STEVE MELCHER 1308 SYCAMORE CROWN POINT, IN 46307

STEVE NIFONG 9270 WEST 500 NORTH ETNA GREENA, IN 46524

STEVE NURRE 11438 ALTAMOUNT DR. FISHERS, IN 46040

STEVE REARDON 6538 PARISH GLEBE LANE ALEXANDRIA, VA 22315

STEVE ROY 18944 GRANADA CIRCLE PORTER RANCH, CA 91326

STEVE SCHUSTER 703 W. WELLINGTON NO. 3 CHICAGO, IL 60657

STEVE WINKELMAN 4347 N. LONG AVE CHICAGO, IL 60641

STEVEN & JONATHAN POQUETTE 195 RIVER BEND WAY GLENWOOD SPGS, CO 81601-8645

STEVEN AHRENDT 1792 190TH ST INWOOD, IA 51240

STEVEN C. VOGT PO BOX 818 ESTES PARK, CO 80517-0818

STEVEN C. YOUNG 7997 BENTONVILLE ROAD DECATUR, IL 62521

STEVEN DINARDI 595 JOHNSTON DRIVE WATCHING, NJ 07013

STEVEN EDIGER SUITE 204 1222 KENSINGTON CLOSE NW CALGARY, AB T2N 3S7 CANADA

STEVEN FRANCIS LOUGHLIN 14 WESTOVER LYNNFIELD, MA 01940

STEVEN FRANCIS LOUGHLIN STEVE LOUGHLIN 14 WESTOVER LYNNFIELD, MA 01940

STEVEN GALLIANO 17360 WEST MAIN ST GALLIANO, LA 70354

Page 217 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 221 of 389

Desc Main Served 10/2/2012

STEVEN H. BERKOWITZ & ASSOCIATES RE: DEAN W. ROACH AND ALBERTA A. ROACH 281 N. SYCAMORE STREET NEWTON, PA 18940

STEVEN HAHN 5919 W 21ST ST GREELEY, CO 80634-7916

STEVEN IMRICH 4470 20 ST NE NAPLES, FL 34120

STEVEN JOHN WATSON 221-318 LORRY GREENBERG DRIVE OTTAWA ON KIT-2R5

STEVEN JOHN WATSON 221-318 LORRY GREENBERG DRIVE OTTAWA ON KIT-2R5 CANADA

STEVEN L. MILLER 2555 N CLARK ST APT 404 CHICAGO, IL 60614-1722

STEVEN LOUGHLIN 14 WESTOVER DRIVE LYNNFIELD, MA 01940

STEVEN M. PIETKIEWICZ 5049 S. LUNA AVE. CHICAGO, IL 60638

STEVEN M. SHEPHERD 2609 W. SUPERIOR ST. CHICAGO, IL 60612

STEVEN MITCHELL 1548 FRYE RD. COLUMBIA, SC 29203

STEVEN P. SIGMAN 2982 SOM CENTER ROAD WILLOUGHBY, OH 44094

STEVEN PERRY GALLEGOS-FRANCKSEN 17123 GOLDEN HILLS PLACE GOLDEN, CO 80401

STEVEN R. KINNEY 1801 CENTRAL AVENUE HIGHLAND PARK, NJ 08904

STEVENSON, DANIEL 363 RIDGEWOOD AVE GLEN ELLYN, IL 60137

STEVENSON, DANIEL M 363 RIDGEWOOD AVE. GLEN ELLYN, IL 60137

STITCHING OPTIMUS DEPOSITARY C/O AMICORP WILLEMSTAD CURACAO NETHERLAND ANTILLES

STL INVESTMENT & LOANS CORP. ERNEST RANDY RODNEY THE CENTURY TOWER, 20TH FL., STE. 2007 AVENIDA RICARDO J. ALFARO PANAMA CITY, REPUBLIC OF PANAMA PANAMA

STOCK & DERIVATIVES LIMITED LYONER STRASS 26 FRANKFORT, 60528

STOCK AND BLONDES BA 40 NORTH WELLS ST CHICAGO, IL 60606

STOCK USA EXECUTION SERVICES GEORGE HESSLER 1717 ROUTE 6 CARMEL, NY 10512

STOCK USA EXECUTION SERVICES INC. 1717 ROUTE 6 CARMEL, NY 10512

STOCK USA EXECUTION SERVICES, INC GEORGE HESSLER 1717 ROUTE 6 CARMEL, NY 10512

STOCKS & BLONDES 40 NORTH WELLS STREET CHICAGO, IL 60606

STOCKS & BLONDES BAR 40 NORTH WELLS ST CHICAGO, IL

STOCKS & DERIVATIVES LIMITED PETER SCHAFER LYONER STRASS 26 60528 FRANKFORT GERMANY GERMANY

STOCKTON TRAVEL CENT 601 EAST NORTH AVE STOCKTON, IL 61085

STONEY CREEK INN OF 101 18 TH ST MOLINE, IL 61265

STOREY KENWORTHY 1333 OHIO STREET DES MOINES, IA 50314

STRATEGIC ASSETS OF NEW YORK INC RICHARD RICK FISCHER 75 WEST END AVE. APT. R11C NEW YORK, NY 10023

STRATEGIC ASSETS OF NEW YORK INC. FRANK GERAGE 76 WEST END AVE. APT. R11C NEW YORK, NY 10024

STRATEGIC ASSETS OF NEW YORK INC. RICHARD RICK FISCHER 75 WEST END AVE. APT. R11C NEW YORK, NY 10023

STRATEGIC FUTURES TRADING LAURENCE STEIN 2425 E. CAMELBACK RD. SUITE 620 PHOENIX, AZ 85016

STRATEGIC IMAGING 4026 ALEXANDRA DR WATERLOO, IA 50701

Page 218 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 222 of 389

Desc Main Served 10/2/2012

STRATEGY RUNNER TRADING LTD 200 SOUTH WACKER DRIVE SUITE 3222 US OFFICE LISTED AS: STRATEGY RUNNER (US) LIMIT CHICAGO, IL 60606

STRATHCONA HOTEL 60 YORK STREET TORONTO, ON M5J 1S8, CANADA

STRATIEV FINANCE JSC ALEKSANDAR APOSTOLOV 22ND JULY 27TH STR, VARNA CITY BULGARIA BULGARIA

STRATUS GROUP KRIS KIM 2041 BUSINESS CENTER DR. STE. 209 IRVINE, CA 92612

STRATUS GROUP LLC KRIS KIM 2041 BUSINESS CENTER DR. STE. 209 IRVINE, CA 92612

STREAMHOSTER 11301 OLYMPIC BLVD NO. 523 LOS ANGELES, CA 90064

STREAMHOSTER.COM 417 11301 OLYMPIC BLVD NO. 523 LOS ANGELES, CA 90064

STRIKER SECURITIES WILLIAM GALLWAS 940 N. INDUSTRIAL DRIVE ELMHURST, IL 60126

STRIKER SECURITIES INC. 940 N. INDUSTRIAL DRIVE ELMHURST, IL 60126

STUART COGAN 1802 E. BAY AVE NEWPORT BEACH, CA 92661

STUART UNGER 539 SUSAN LANE DEERFIELD, IL 60015

STUBHUB INC. 199 FREMONT STREET, FLOOR 4 SAN FRANCISCO, CA 94105

STUDIO 1HH KEITH SAZER 271 W. 47TH STREET, APT. 11C NEW YORK, NY 10036

STURGIS FALLS CELEBRATION INC. P.O. BOX 771 CEDAR FALLS, IA 50613

SU YER NAN 7FL NO 43-A SEC 2 RENAI ROAD JUNGIENG CHIU TAIPAI 100 TAIWAN

SUBURBAN EXTENDED STAY 300 VIKING ROAD CEDAR FALLS, IA 50613

SUBWAY 260927 4851 NEW BROAD ST ORLANDO FL ORLANDO, FL 32814

SUBWAY 268177 226 EAST ONTARIO ST CHICAGO, IL 60611

SUBWAY 276881 14435 CULVER DR IRVINE, CA 92618

SUBWAY 346296 1581 LEE ST DES PLAINES, IL 60018

SUBWAY 431965 10140 W TROPICANAAVE LAS VEGAS, NV 89147

SUDGEY CARRANZA 2220 S. AUSTIN BLVD. CICERO, IL 60804

SUDHARSHAN VEMBUTTY 330 RAYFORD RD NO. 223 SPRING, TX 77386

SUFANG LIAO 28 HUANGGUOSHU AVENUE XIDUAN, TOWER 2, NO. 13, XIXIU CHINA

SUHAIL QURESHI N. NO. 125 ST. NO. 88 G-8/1 ISLAMABAD 4600 PAKISTAN

SUI GENERIS P.O. BOX 004 CAMARILLO, CA 93011-0004

SUI GENERIS LLC 400 CAMARILLO RANCH ROAD, SUITE 101 CAMARILLO, CA 93011-0004

SUI GENERIS LLC ATTN: J PETER SLAGA PO BOX 4 CAMARILLO, CA 93011-0004

SUK HONG 3600 WILSHIRE BLVD. 31605 LOS ANGELES, CA 90010

SULAN KONG NO.10 BEIYUAN RD, APT.1-1-1604 MEILIFANG CHAOYANG DISTRICT BEIJING, 100023

SULAN KONG NO.10 BEIYUAN RD, APT.1-1-1604 MEILIFANG CHAOYANG DISTRICT BEIJING, CHINA,100023 CHINA

SULLIVANS 415 NORTH DEARBORN ST CHICAGO, IL 60654

SULLIVANS LAW DIRECTORY 1360 ABBOTT COURT BUFFALO GROVE, IL 60089-2378

Page 219 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 223 of 389

Desc Main Served 10/2/2012

SUMMIT BUSINESS MEDIA ATT: LEASING DEPT 7TH FLOOR 6111 N. RIVER RD ROSEMONT, IL 60018

SUMO BY NAMBARA 6500 11233 EAST 13TH ST NORTH WICHITA, KS 67206

SUN TRUST EQUIPMENT FINANCE & LEASING CORP PO BOX 79194 BALTIMORE, MD 21279

SUNBELT SOFTWARE DISTRIBUTION 33 NORTH GARDEN AVE SUITE 1200 CLEARWATER, FL 33755

SUNDA CONTACT110 W. ILLINOIS CHICAGO, IL 60654

SUNDARARAMAN VASUDEVAN PO BOX 502267 DUBAI, 502267 UNITED ARAB EMIARTES

SUNEBS INVESTMENTS ILJA KOTKOV NARVA MNT 128 TALLIN, ESTONIA 13628 ISRAEL

SUNEBS INVESTMENTS LLC NARVA MNT 128 TALLIN, 13628

SUNGARD FUTURES PO BOX 91618 CHICAGO, IL 60693

SUNGARD FUTURES SYSTEMS 1 SOUTH WACKER DRIVE, SUITE 400 CHICAGO, IL 60606

SUNGARD FUTURES SYSTEMS 1 SOUTH WAKER DRIVE, SUITE 400 CHICAGO, IL 60606

SUNGARD FUTURES SYSTEMS PO BOX 91618 CHICAGO, IL 60693

SUNTRUST 303 PEACHTREE CENTER AVE, SUITE 140 ATLANTA, GA 30303

SUNTRUST INVESTMENT SERVICES INC JOHN RHETT 303 PEACHTREE CTR. AVE. STE. 140 ATLANTA, GA 30303

SUNTRUST INVESTMENT SERVICES INC. 303 PEACHTREE CENTER AVENUE, SUITE 140 ATLANTA, GA 30303

SUNTRUST INVETMENT SERVICES JOHN RHETT 303 PEACHTREE CTR. AVE. STE. 140 ATLANTA, GA 30303

SUNTRUST INVETMENT SERVICES MATTHEW OTTO 305 PEACHTREE CTR. AVE. STE. 140 ATLANTA, GA 30305

SUNTRUST INVETMENT SERVICES SCOTT MACOLINO 304 PEACHTREE CTR. AVE. STE. 140 ATLANTA, GA 30304

SUPERIOR WELDING SUP 900 COMMERCIAL ST WATERLOO, IA 50702

SUQIN CHEN ROOM 6-6-3 NO.64, NANLEJIAO RD, SHENHE DISTRICT CHINA

SUQIN ZENG NINGYANG CUN, YANQIAN ZHEN WUPING DISTRICT LONGYAN, FUJIAN 364302, CHINA CHINA

SUREBRIDGE 10 MAGUIRE ROAD, SUITE 332 LEXINGTON, MA 02421

SUREBRIDGE 10 MAGUIRE ROAD, SUITE 332 LEXINGTON, MA 2421

SUSAN A. FYFE 49 MORRISON CRESCENT MARKHAM, ONTARIO L3R 9K7 CANADA

SUSAN E. COURTRIGHT 337 RENNIE AVE VENICE, CA 90291

SUSAN GIDEL 5263 N LAMON AVE. CHICAGO, IL 60630

SUSAN O'MEARA 6003 HILLCREST CT. DOWNERS GROVE, IL 60516

SUSANNE N. BARTECKI 9300 S. HAMLIN EVERGREEN, IL 60805

SUSHI HOUSE 65000000 2665 EDGEWOOD PKWY SW NO. 100 CEDAR RAPIDS, IA 52404

SUSHI NANIWA 607 N WELLS ST. CHICAGO, IL 60654

SUSHI SAI 123 N WACKER DR. CHICAGO, IL 60606

SUSHI SAMBA DROMO 88 600 LINCOLN RD. MIAMI BEACH, FL 33139

SUVRO GHOSH 1207 / 8 DORCAS ST, SOUTHBANK MELBOURNE SA 3006 AUSTRALIA

Page 220 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 224 of 389

Desc Main Served 10/2/2012

SUZANNE G. HEFFRON 11331 GREENBAY STREET HOUSTON, TX 77024

SVETLIK, CHRITOPHER 3424 N. SEMINARY CHICAGO, IL 60657

SWARENS, WENDY A 2136 WELLINGTON CT. NEW LENOX, IL 60451

SWARENS, WENDY ANN 2136 WELLINGTON CT. NEW LENOX, IL 60451

SWEET FUTURES 1 LLC IAN SWEET 216 W. JACKSON BLVD. SUITE 300 CHICAGO, IL 60606

SWEET FUTURES 1, LLC 216 W. JACKSON BLVD., SUITE 300 CHICAGO, IL 60606

SWEET FUTURES 1, LLC IAN SWEET 216 W. JACKSON BLVD. SUITE 300 CHICAGO IL 60606

SWIFTPAGE 383 INVERNESS PARKWAY SUITE 340 ENGLEWOOD, CO 80112

SWIFTPAGE 383 INVERNESS PARKWAY NO. 340 ENGLEWOOD, CO 80112

SWISS INTERNATIONAL FINANCIA AHMAD SHIBLEY AL-ENMA'S TOWER FLOOR 8 ABDULLAH A10MUBARAK STR. KUWAIT CITY KUWAIT

SWISS INTERNATIONAL FINANCIAL BROKERAGE CO (K HABIB TANNAUS AL-ENMA'S TOWER FLOOR 9 ABDULLAH A10MUBARAK STR. MIRGAB, KUWAIT CITY PO BOX 545, SAFAT KUWAIT KUWAIT

SWISSOTEL CHICAGO 323 EAST WACKER DRIVE CHICAGO, IL 60601

SYDNEY B. SCHMITT 618 HANNA BLVD. WATERLOO, IA 50701

SYED FARAN ALI SHAH 13 WALKER CLOSE NEW SOUTHGATE LONDON N11 1AQ UNITED KINGDOM

SYED RAZA 8300 HUMPHREY LANE MANASSAS, VA 20109

SYLVESTER KUCHINGKAS 8 VALLEY VIEW DRIVE PRINGLE, PA 18704

SYMANTEC FILE NO. 32168 PO BOX 60000 SAN FRANCISCO, CA 94160

SYNDICATE FUTURES MANAGEMENT INC CRAIG CORSO 1 WEST STREET, SUITE 2100 NEW YORK, NY 10004

SYNDICATE FUTURES MGMT INC CRAIG CORSO ONE WEST STREET SUITE 2100 NY, NY 10004

SYNDICATE FUTURES MGMT. INC. ONE WEST STREET, SUITE 2100 NY, NY 10004

SYSTEMS TRADING CENTER LLC 940 N INDUSTRIAL DRIVE ELMHURST, IL 60126

SYSTRA FINANCIAL SERVICES KLAUS SCHUERMAN 201 ROGERS OFFICE BUILDING GEORGE HILL ANGUILLA

SYSTRADE ASSET MANAGEMENT AG HELMUT FREIDRICH ABTSWINGERTWEG 1 9490 VADUZ FURSTENTUM LIECHTENSTEIN PRINCIPALITY OF LIECHTENSTEIN LIECHTENSTEIN

SYSTRADE ASSET MGMT AG HELMUT FREIDRICH ABTSWINGERTWEG 1 9490 VADUZ FURSTENTUM LIECHTENSTEIN PRINCIPALITY OF LIECHTENSTEIN

T & K FUTURES AND OPTIONS 2525 S.W. NATIONAL CIRCLE PORT ST. LUCIE, FL 34953

T & K FUTURES AND OPTIONS MIKE SMITH 2525 S.W. NATIONAL CIRCLE PORT ST. LUCIE, FL 34953

T&K BRUNNER LTD SURREY BC V4P 1L5 CANADA

T&K FUTURES & OPTIONS MIKE SMITH 2525 S.W. NATIONAL CIRCLE PORT ST. LUCIE, FL 34953

T. SIDNEY WRIGHT 4757 WEST MONTROSE AVE CHICAGO, IL 60641

T.J. BUDDINGH WEIVER 1A 1546 LA JISP NTHERLANDS

T.J.J. TEUNISSEN & TURENNESINGEL 128 6663 GV LENT

TAFT STETTINIUS & HOLLISTER 200 PUBLIC SQUARE, STE 3500 CLEVELAND, OH 44114-2302

TAGGART BROWN 335 BIG HAWK NEW BRAUNFELS, TX 78130-3098

Page 221 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 225 of 389

Desc Main Served 10/2/2012

TAHSINA MEHDI PO BOX 380279 CAMBRIDGE, MA 02238

TAIFU WEALTH MANAGEMENT CON. 11F, NO 833, CHONGDE RD. TAINAN CITY, 701

TAIFU WEALTH MANAGEMENT CONSULTANT CO. LT MS. YUEH- CHUAN TSAI 11F, NO 833, CHONGDE RD. TAINAN CITY 701, TAIWAN TAIWAN

TAILIANG CHEN TAILING CHEN ROOM 504, TOWER A, FARMERS APARTMENT, TIANJIA VILLAGE, WEST HONGFU STREET, NANCHENG DISTRICT, CHINA 523000 CHINA

TAKESHI SHIROIWA SAITAMA-KEN 3300052 JAPAN

TAKUYA KAI 1-3084-4 ZAMA ZAMA, KANAGAWA 228-0027 JAPAN

TAMER MOSTAFA KASSAB 24 ESMAIEL FAHMY ST. ELSAYEDA ZIENAB CAIRO, EGYPT EGYPT

TAMMY L. BLAKE 4319 NW GATEWAY AVE NO. 111 RIVERSIDE, MO 64150-9717

TANDARIC, RITA E 755 RIDGEVIEW ST. DOWNERS GROVE, IL 60516

TANDARIC, RITA EILEEN 755 RIDGEVIEW ST. DOWNERS GROVE, IL 60516

TANNER, RUSSELL E 1220 N. STATE PARKWAY CHICAGO, IL 60610

TANNER, RUSSELL EDWARD 1220 N. STATE PKWY CHICAGO, IL 60610

TANNER'S VICKERY 5810 BOND ST. STE E-2 CUMMING, GA 30040

TAO 980 N MICHIGAN AVENUE CHICAGO, IL, 60611

TAO AN APT 03, 35, HUANBEI RD XI'AN SHANXI 710015 CHINA

TAO WANG NO. 333, TONGDA ROAD LANSHAN DISTRICT LINXI CHINA

TAO WEI GUANGCHANG GARDEN BUILDING A, APT 6-202 QINZHOU, GUANGXI, 535318, CHINA

TAO XIN INVESTMENT CONSULTATION, INC. YONG HENG FU NO. 22-5, 23 WEST NAN PING RD NAN PING STREET NAN AN DISTRICT, CHONG QING, CHINA 400060

TAOLIN LUO ROOM 503, 8 FUDIBEIQIAOCHENG APARTMENT 339 DUSHI RD, MINHANG DISTRICT SHANGHAIK, CHINA, 200030

TARA J. KANE 5570 WATTERS ROAD HUDSON, IA 50643

TARA KANE 5570 WATTERS ROAD HUDSON, IA 50643

TARA O'RILEY 2306 PACHECO PL SANTA ROSA, CA 95401

TARGET 214 VIKING PLAZA RD CEDAR FALLS, IA 50613

TARGET 2417 N HASKELL AVE. DALLAS, TX 75204

TARGET 6150 W TOUHY AVE. NILES, IL 60714

TARGET 718 MAGUIRE BLVD. ORLANDO, FL 32803

TARGET T2526 214 VIKING PLAZA DRIVE CEDAR FALLS, IA 50613

TARPON CAPITAL 10 SPRUCE STREET SOUTHPORT, CT 06890

TARPON CAPITAL 10 SPRUCE STREET SOUTHPORT, CT 6890

TARPON TRADING LLC 10 SPRUCE STREET SOUTHPORT, CT 06890

TATE, TIFFANY A 5332 S. GREENWOOD APT. 309 CHICAGO, IL 60615

TAUQIR HUSSAIN OFFICE NO. 24, 1ST FLR., MUHAMMAD BLDG., PLOT NO. 1 BLUE AREA, ISLAMABAD, PAKISTAN PAKISTAN

TAVERN AT THE PARK 130 E RANDOLPH ST CHICAGO, IL 60601

Page 222 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 226 of 389

Desc Main Served 10/2/2012

TAVERN ON RUSH 1031 N RUSH ST CHICAGO, IL 60611

TAVERNA 225 WEST HUBBARD CHICAGO, IL 60654

TAX COMMISSION CONNORS BUILDING, CAPITOL COMPLEX 2501 NORTH LINCOLN BOULEVARD OKLAHOMA CITY, OK 73194

TAXATION AND REVENUE DEPARTMENT P.O. BOX 25127 SANTA FE, NM 87504-5127

TD & S LEASING, INC. 8668 W. GLASGOW PLACE LITTLETON, CO 80128

TDS - TEAM TECHNOLOGIES ATTN: KARLA MYERS/SANDRA FULKS 1205 TECHNOLOGY PKWY CEDAR FALLS, IA 50613

TDTN, LLC 305 DOUGLAS AVE. ALTAMONTE SPRINGS, FLORIDA 32714

TDTN, LLC ATTN: ANTHONY PERRONE 305 DOUGLAS AVENUE ALTAMONTE SPRINGS, FL 32714

TEAM AGREEMENT 1205 TECHNOLOGY PARKWAY CEDAR FALLS, IA 50613

TEAM AGREEMENT 1205 TECHNOLOGY PARKWAY CEDAR FALLS, IO 50613

TEAM BROWN LLC JEREMIAH BROWN 8583 MOTH CIRCLE RENO, NV 89506

TEAM TECHNOLOGIES, LLC PO BOX 480 MONROE, WI 53566

TEAM TECHOLOGIES PO BOX 480 MONROE, WI 53566

TEAMFANSHOP.COM 5245 COMMON WELTH AVE SUITE 200 JACKSON VILLE , FL 32254

TEB-ATLANTIC TETERBORO 233 INDUSTRIAL AVENUE TETERBORO, NJ 07608

TECH INSTRUMENTATION 750 EAST KIOUU AVE ELIZABETH, CO 80107

TECHNICAL ANALYTICS, INC 309 EAST PARK AVENUE HIGHLAND PARK, IL 60035

TECHNOLOGY SERVICES & SOLUTIONS 3501 SWALLOW CT. NE CEDAR RAPIDS, IA 52402

TECHSHU INFOSYSTEMS LLP BA-177, NEAR PNB SALT LAKE CITY, SECTOR - 1 700064 KOLKATA INDIA

TECHSMITH CORPORATIO 2405 WOODLAKE DR. OKEMOS, MI 48864

TECKPOINT LLC BILL LYMPERIS 27 GILLMAN IRVINE, CA 92612

TECNOSIN SA IVAN MARTINOLI JUNCAL, ESCRITORIO 1406, MONTEVIDEO, REP. ORIENTAL DEL URUGUAY URUGUAY

TEJAS PATEL A/802, STATUS TOWER OPP T.V. TOWER, THALTEI INDIA

TELEFLORACOM PICKS R 11444 OLYMPIC BLVD LOS ANGELES, CA 90064

TELVENT DTN INC. PO BOX 630845 CINCINNATI, OH 45263-0845

TEMPORARY OPPORTUNITIES, INC. 53 W. JACKSON BLVD. STE. 1219 CHICAGO, IL 60604

TEN BAGGER GROUP LLC 6060 VIA DE LOS CERROS PLEASANTON, CA 94566

TEN BAGGER GROUP LLC 6801 KOLL CENTER PARKWAY PLEASANTON, CA 94566

TENDALL, NATALIE M 1720 WATERLOO RD. APT. 10 CEDAR FALLS, IA 50613

TERENCE & PATRICIA FREDIANI 1705 FREDIANI COURT MT PROSPECT, IL 60056

TERENCE R. NELLIGAN 207 W. LAKE SHORE DR CARY, IL 60013

TERJE ELTON PO BOX 1 SKOYEN N-0121 OSLO NORWAY

TERRA COMMODITIES S. A. FEDERICO ORTIZ-PRESIDENT AVENIDA SAMUEL LEWIS, EDIFICIO OMEGA 7, ZONA 7 PANAMA, REPUBLIC OF PANAMA PANAMA

Page 223 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 227 of 389

Desc Main Served 10/2/2012

TERRA FUTUROS C.M.S.A. FRANCIS PALMGREN RUA TENENTE NEGRAO, 140 11TH FLOOR ITAIM BIBI – SAO PAULO – BRAZIL CEP 04530-031 BRAZIL

TERRA FUTUROS CMSA CHRISTIAN PRAUN RUA TENENTE NEGRAO, 140 11TH FLOOR ITAIM BIBI SAO PAULO BRAZIL

TERRA VERDE 109 MADIERA BEACH BLVD KISSIMMEE, FL 34746

TERRANCE AND PATRICIA FREDIANI 1705 FREDIANI COURT MOUNT PROSPECT, IL 60056

TERRANCE SEIBOLD 346 GRAYDON TERRACE RIDGEWOOD, NJ 7450

TERRENCE CAVANAUGH PO BOX 5134 OAK BROOK, IL 60522

TERRENCE NELLIGAN 207 W. LAKE SHORE DR CARY, IL 60013

TERRI WINN & WADE SANTOS 625 NACIMIENTO LAKE DRIVE PASO ROBLES, CA 93446

TERRY H & PAMELA S STEVENS RC TR 3881 CHARDONNAY DRIVE ROCKLEDGE, FL 32955

TERRY H & PAMELA S STEVENS RV TR 3881 CHARDONNAY DRIVE ROCKLEDGE, FL 32955

TERRY NARLOCH 124 KENTON ST. SE GRAND RAPIDS, MI 49548

TERRY PLAYER 2337 ROSCOMARE RD. NO. 2-247 LOS ANGELES, CA 90077

TERRY TOMSHECK 48 PLEASANT VIEW FARM LN. OILMONT, MT 59466

TERRY WESTMORELAND & REGINA SINK 8926 VALLEY DR. COPPER HILL, VA 24079

TERRY'S VILLAGE P.O. BOX 2778 OMAHA, NE 68103-2778

TEXACO TERRIBLE HERB 3415 W. TROPICAL AVE. LAS VEGAS, NV 89103

TEXAS COMPTROLLER OF PUBLIC ACCOUNTS P.O. BOX 13528 CAPITOL STATION AUSTIN, TX 78711-3528

TEXAS COMPTROLLER OF PUBLIC ACCOUNTS P.O. BOX 149348 AUSTIN, TX 78714

TEXAS DE BRAZIL-LAS 6533 LAS VEGAS BLVD. SOUTH TOWN SQUARE LAS VEGAS, NV 89119

TEXAS LAND & CATTLE 4881 BASS PRO DRIVE GARLAND, TX 75043

TFX ADVISORS LLC DWAIN GODFREY 114 JOHNSTON STREET KINGSTON, TN 37763

THE ALEX HOTEL 205 EAST 45TH STREET NEW YORK, NY 10017

THE BLACK HAWK HOTEL 115 MAIN ST CEDAR FALLS, IA 50613

THE BOATHOUSE - CHAR 101 SEMINOLE CT. CHARLOTTESVILLE, VA 22901

THE BOBBY J. & FREIDA D. DUNAGAN 8 EVEREST CT CEDAR CREST, NM 87008-9703

THE BREAKERS - FRONT DESK ONE SOUTH COUNTY ROAD PALM BEACH, FL 33480

THE BREAKERS-DEPOSIT 1 S. COUNTY RD. PALM BEACH, FL 33480

THE BREAKERS-DEPOSITS ONE SOUTH COUNTY ROAD PALM BEACH, FL 33480

THE BREAKERS-FRONT D 1 S. COUNTY RD. PALM BEACH, FL 33480

THE BREITFUSS FAMILY TRUST CASH 412 ESTRELLA D'ORO MONTEREY, CA 93940

THE BROADMOOR 1 LAKE AVENUE COLORADO SPRINGS, CO 80906

THE CAPITAL GRILLE 8008 633 NORTH ST. CLAIR STREET CHICAGO IL 60611

THE CHICAGO BAR ASSO 321 S. PLYMOUTH COURT CHICAGO, IL 60604

Page 224 of 269

FR

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 228 of 389

Desc Main Served 10/2/2012

THE CHICAGO BAR ASSOCIATION 321 S PLYMOUTH CT CHICAGO, IL 60604

THE CHRISTIAN SCIENCE MONITOR 12300 WILSHIRE BLVD, FL 2 LOS ANGELES, CA 90025-1025

THE COMMODITY ASSOCIATES, LLC MELANIE LYNN YAMBOR 633 CHESTNUT ST. 600 REPUBLIC CENTRE CHATTANOOGA, TN 37450

THE COOPER SQUARE HOTEL 25 COOPER SQUARE NEW YORK, NY 10003

THE COURIER 210 MASSACHUSETTS AVE PO5-10 BOSTON, MA 2115

THE CRAZY CRAB 149 LIGHTHOUSE RD HILTON HEAD ISLAND, SC 29928

THE DRAKE FOOD & BEV 140 EAST WALTON PLACE CHICAGO, IL 60611

THE ENTRUST GROUP INC/HANSEN 5555 12TH STREET SUITE 1250 OAKLAND CA 94607

THE ESTATE OF MICHAEL DALY 770 W. GLADYS NO. 306 CHICAGO, IL 60661

THE EYRIE VINEYARDS 935 NORTHEAST 10TH AVENUE MCMINNVILLE, OR 97128

THE FAIRMONT HOTEL C 200 NORTH COLUMBUS DRIVE CHICAGO, IL 60601

THE FAIRMONT MIRAMAR HOTEL 101 WILSHIRE BOULEVARD SANTA MONICA, CA 90401

THE FAIRMONT ROYAL YORK 100 FRONT STREET WEST TORONTO ONTARIO M5J 1E3 CANADA

THE FIELD MUSEUM P.O. BOX 1140 WATERLOO, IA 50704-1140

THE FLORENTINE 151 W ADAMS STREET CHICAGO, IL 60603

THE FLOWER FIRM 170 NORTH RACINE CHICAGO, IL 60607

THE FORT WEALTH TRADING CO. JB SLEAR 7511 E. TRADERS TRAIL PRESCOTT VALLEY, AZ 86314

THE FORT WEALTH TRADING CO. LLC JAMES JB SLEAR 7511 E. TRADER'S TRAIL PRESCOTT VALLEY, AZ 86314

THE FOUR GRACES 9605 NORTHEAST FOX FARM ROAD DUNDEE, OR 97115

THE GAGE 24 S. MICHIGAN AVE CHICAGO, IL 60603

THE GARTMAN LETTER, L.C. 1400 S LAKE SHORE DRIVE CHICAGO, IL 60605

THE GENEVA GROUP, F.L.P. ATTN: EDWARD SLACK 2501 CLUB LAKE TRAIL MCKINNEY, TX 75070

THE GENEVA GROUP, F.L.P. P.O. BOX 6147 SUFFOLK, VIRGINIA 23433

THE GEOMETRIC TECHNICAL ANALYSIS GROUP BRODRICK NORMAN 50 HARRISON STREET NO. 214B HOBOKEN, NJ 07030

THE GEOMETRIC TECHNICAL ANALYSIS GROUP JAMES BARTELLONI 51 HARRISON STREET NO. 214B HOBOKEN, NJ 07031

THE GIBSON GROUP BLAIR GIBSON 11757 LADY ANNE CIRCLE CAPE CORAL, FL 33991

THE GRILL AT WESTLAKE 120 PROMENADE WAY THOUSAND OAKS, CA 91362

THE GUARDIAN 6021 ARBOR HILLS WAY NO. 14 THE COLONY, TX 75056

THE GYM AUTHORITY LLC PO BOX 677458 DALLAS, TX 75267-7458

THE HAAG INVESTMENT GROUP BRAD HAAG 15021 CALAVERAS DRIVE AUSTIN, TX 78717

THE HAAG INVESTMENT GROUP LLC BRAD HAAG 15021 CALAVERAS DRIVE AUSTIN, TX 78717

THE HARTFORD 104 BROOKERIDGE DRIVE NO. 207 WATERLOO, IA 50702

THE HARTFORD PO BOX 660916 DALLAS, TX 75266-0916

Page 225 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 229 of 389

Desc Main Served 10/2/2012

THE HIGHTOWER REPORT P.O BOX 660916 DALLAS, TX 75266-0916

THE HOME DEPOT 1050 SOUTHTOWN DR. WATERLOO, IA 50702

THE HOME DEPOT 28 W 23RD ST NO. 1 NEW YORK, NY 10010

THE HUNT CLUB 1100 NORTH STATE STREET CHICAGO, IL 60610

THE ISLIP AIRPORT 01473 100 ARRIVAL AVENUE RONKONKOMA, NY 11779

THE JUDITH S. BLACKMON REV. 4977 KANAWHA BLUFF STONE MOUNTAIN, GA 30087

THE KEG YORK STREET 165 YORK STREET TORONTO, ON M5H3R8, CANADA

THE KERRYMAN 661 NORTH CLARK STREET CHICAGO, IL 60654

THE KIMBERLY HOTEL 145 EAST 50TH STREET NEW YORK, NY 10022

THE LIGHTHOUSE INN 200 S. FULTON BEACH RD. ROCKPORT, TX 78382

THE MARQUIS AT ALKHAM ALKHAM VALLEY ROAD ALKHAM, DOVER, KENT CT15, UNITED KINGDOM

THE MATTERHORN FUND LLC 195 WEKIVIA SPRING ROAD STE 350 LONGWOOD FL 32779

THE MATTERHORN FUND LLC 195 WELKIVIA SPRING ROAD STE 350 LONGWOOD FL 32779

THE MCKINLEY FUND LLC 195 WEKIVA SPRINGS ROAD STE 350 LONGWOOD FL 32779

THE MCKINLEY FUND, LLC 195 WEKIVA SPRINGS RD. SUITE 350 LONGWOOD, FL 32779

THE NARROW 44 NARROW STREET LONDON, GREATER LONDON E14 8DP, UNITED KINGDOM

THE NTCS FOUNDATION 3551 N NOTTINGHAM STREET ARLINGTON VA 22207

THE ORIGINAL INSTANT TWO NORTH RIVERSIDE PLAZA SUITE 365 CHICAGO, IL 60606

THE OTHER PLACE THE 125 1ST ST. SE MASON CITY, IA 50401

THE PELICAN GRAND RES FD 2000 NORTH OCEAN BOULEVARD FORT LAUDERDALE, FL 33305

THE PERFUME SPOT 195 CAMPUS DRIVE EDISON, NJ 08837

THE PLAZA HOTEL AND CASINO 1 SOUTH MAIN STREET LAS VEGAS, NV 89101

THE PRINTING SHOP 141 W. JACKSON SUITE 4002 CHICAGO, IL 60604

THE PUB ON THE CEDAR 101 N JACKSON ST. CHARLES CITY, IA 50616

THE PUMP HAUS PUB & 311 MAIN ST. CEDAR FALLS, IA 50613

THE RAVINE PUB AND G 2633 MANITOWOC RD. GREEN BAY, WI 54311

THE RESPONSE GROUP 8708 LANKERSHIM BLVD SUN VALLEY, CA 91352

THE RITZ CARLTON CLUB ST. THOMAS 6900 GREAT BAY ST. THOMAS, U.S. VIRGIN ISLANDS 00802 U.S.A.

THE RITZ-CARLTON CLU 6900 GREAT BAY. ST THOMAS, VI 00802

THE SCOTTSDALE PLAZA RESORT 7200 N. SCOTTSDALE RD SCOTTSDALE, AZ 85253

THE SIBYL WAHL HANSON 2006 PO BOX 283 SUN VALLEY, ID 83353

THE TERRY J & MEREDITH E 3027 CALLE FRONTERA SAN CLEMENTE, CA 92673

THE WALL STREET JOURNAL 1211 AVENUE OF THE AMERICAS NEW YORK, NY, 10036

Page 226 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 230 of 389

Desc Main Served 10/2/2012

THE WARRINGTON 12700 NORTH MACARTHUR BOULEVARD OKLAHOMA CITY, OK 73142

THE WOLSELEY 160 PICCADILLY LONDON, W1J 9EB UNITED KINGDOM UK

THE YAS HOTEL P.O. BOX 131808 ABU DHABI, UAE UNITED ARAB EMIRATES

THEATRE DIRECT/BROAD C/0 47 CARSEVIEW BANNOCKBURN STIRLING, FK7 8HL SCOTLAND

THEODOR LINK 3212 MONTROSE AVE LA CRESCENTA, CA 91214

THEODORE GRADOLF TRNO. 90X832019 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

THEODORE GRADOLF TRNO. 90X832019 MILLENNIUM TRUST CO. LLC 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

THEODORE T GRADOLF TRNO. 90X832019 MILLENNIUM TRUST CO., LLC 665 WINNMARK DR. ROSWELL, GA 30076

THERESA PLAYER 2337 ROSCOMARE RD. NO. 2-247 LOS ANGELES, CA 90077

THERESE J. HOGAN 411 LAKESIDE DR, P.O. BOX 135 FAIRBANK, IA 50629

THO CHAU 11 ORCHID CT STANTON, CA 90680

THOM SNYDER 3601 TOGO RD. WAYZATA, MN 55391

THOMAS & ATAIE ATTORNEY CLIENT TRUST AC 869 E SCHAUMBURG RD STE 346 SCHAUMBURG, IL 60194

THOMAS & BARBARA VANDERKELEN 2583 PINE OAK COURT MIDLAND, MI 48642

THOMAS & CAROL DIEL 8901 SUNCREST STERLING HEIGHTS, MI 48314

THOMAS & CATHERINE MOORE 2 ARROW RIDGE COURT LITTLE ROCK, AR 72205

THOMAS & LINDA BODNAR 1618 E. LASALLE SOUTH BEND IN 46617

THOMAS & LINDA BODNAR CASH ACCT 1618 E. LASALLE SOUTH BEND IN 46617

THOMAS , PETER A 39608 N. QUEENSBURY BEACH PARK, IL 60083

THOMAS A. & KAYLA CALDWELL 1101 FLOVDADA ST PLAINVIEW, TX 79072

THOMAS ANDERSEN III 27943 SECO CANYON ROAD, NO. 202 SANTA CLARITA, CA 91350

THOMAS ANTHONY KAVAZANJIAN 12 BREWSTER HILL ROAD SETAUKET, NY 11733

THOMAS B. MCNEILL CASH ACCOUNT 2523 WESTGATE STREET HOUSTON TX 77019

THOMAS BECKLEY 1400 WESTWOOD CT.. NEENAH, WI 54956-1374

THOMAS BERNHARD ROODENBURG COMENIUSLAAN 109 NL 3706 XD ZEIST NETHERLANDS

THOMAS BUBRICK 9120 BALMORAL MEWS SQ. WINDERMERE, FL 34786

THOMAS C TURPIN REVOCABLE TRUST 1000 PURUSHA PLACE STE 326 ROMNEY, WV 26757-5020

THOMAS C. SHIRLEY 1806 GEORGETOWN LANE CHATTANOOGA, TN 37421

THOMAS C. TURPIN REVOCABLE TRUST 1000 PURUSHA PLACE STE 326 ROMNEY, WV 26757-5020

THOMAS CERRATO JR. 297 WEHMEYER LOOP MOUNTAIN HOME, AR 72653-6655

THOMAS DRESCHER WACHOLDERWEG 8 GECHINGEN, 75391 GERMANY

THOMAS DUNN 1278 SEA STREET QUINCY, MA 02169

THOMAS E MUELLER APT NO.1502/1021 HARWOOD STREET VANCOUVER BC V6E3N3 CANADA

Page 227 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 231 of 389

Desc Main Served 10/2/2012

THOMAS E. FRAKES 9465 HAMILTON DR MENTOR, OH 44060-4560

THOMAS F & ZITA L HARRIGAN 4800 SE FEDERAL HWY NO. 162 STUART, FL 34997

THOMAS F. BURKE, P.C. 53 WEST JACKSON BOULEVARD SUITE 1411 CHICAGO, IL 60604

THOMAS F. WEINER 1049 PARK AVENUE APT 5A NEW YORK, NY 10028

THOMAS FINANCIAL GROUP TED THOMAS 390 PINE VISTA DRIVE PINEHURST, NC 28374

THOMAS FINANCIAL GROUP LLC TED THOMAS 390 PINE VISTA DRIVE PINEHURST, NC 28374

THOMAS FRAKES 9465 HAMILTON DR MENTOR, OH 44060-4560

THOMAS FRANSEEN 380 TANYARD ROAD GREENVILLE, SC 29609

THOMAS GARLAND 5128 CLAUSEN AVE WESTERN SPRINGS, IL 60558

THOMAS GROSS 2/44 HA BA'AL SHEM TUV STREET HERZLIYA 46342 ISRAEL

THOMAS GROSS 2/44 HA BA'AL SHEM TUV STREET HERZLIYA, 43642

THOMAS GROSS 2/44 HA BA'AL SHEM TUV STREET HERZLIYA, ISRAEL 46342 ISRAEL

THOMAS HOWE 71947 635 AVENUE HUMBOLDT, NE 68376

THOMAS HYNDS JR 4822 OCEAN BLVD 6D SARASOTA, FL 34242

THOMAS J & JACLYN J CORIO 47606 SD HWY 3 ELK POINT, SD 57025

THOMAS J. SOUMBENIOTIS 9 LUCAS LN. MILLSTONE TWP, NJ 08510

THOMAS JOHNSON 135 WALNUT STREET ENGLEWOOD, NJ 07631

THOMAS KAVAZANJIAN 12 BREWSTER HILL ROAD SETAUKET, NY 11733

THOMAS KRUTULIS 1350 BAYCREST DRIVE WESLEY CHAPEL, FL 33544

THOMAS LAW GROUP FBO DURAID ANTONE 5148 BLAZER PARKWAY DUBLIN , OH 43017

THOMAS LOWERY PO BOX 104 BESSEMER, MI 49911

THOMAS M. SLATER 2101 COTTON MILL DR MCKINNEY, TX 75070

THOMAS NEAL PEELER 9611 WILLOWBRIDGE PARK BLVD. HOUSTON, TX 77064

THOMAS PURTELL 6756 GOLF CLUB DRIVE LONGMONT, CO 80503

THOMAS R. & CAROL M. DIEL 8901 SUNCREST STERLING HEIGHTS, MI 48314

THOMAS RUCK EISENBAHNSTR 44 10997 BERLIN GERMANY

THOMAS SOUMBENIOTIS 9 LUCAS LN. MILLSTONE TWP, NJ 08510

THOMAS SZEPESI & EVA BAUMGARTEN 12846 ARROYO DE ARGUELLO SARATOGA, CA 95070

THOMAS WEINER 1049 PARK AVENUE APT 5A NEW YORK NY 10028

THOMAS, JULIE M 416 BARNETT DR. CEDAR FALLS, IA 50613

THOMAS, PETER ALAN 39608 N. QUEENSBURY BEACH PARK, IL 60083

THOMPSON COURT REPORTERS, INC. 1017 W WASHINGTON BLVD STE 2F CHICAGO, IL 60607

THOMSON REUTERS 3 TIMES SQUARE NEW YORK, NY 10036

Page 228 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 232 of 389

Desc Main Served 10/2/2012

THOMSON REUTERS PO BOX 415983 BOSTON, MA 2241

THOMSON REUTERS SUCCURSALE DE GENEVE 153 RTE DE THONON, 1245 COLLONGE-BELLERIVE GENEVA, SWITZERLAND

THOMSON REUTERS SUCCURSALE DE GENEVE, 153 ROUTE DE THONON GENEVA, SWITZERLAND

THOMSON REUTERS (WESTLAW) PO BOX 415983 BOSTON, MA 2241

THOMSON REUTERS LLC PO BOX 415983 BOSTON, MA 2241

THOMSON RUETERS 410 PARK AVE. SUITE 840 NEW YORK, NY 10022

THORSON, HANNAH T 1011 OLIVE ST. CEDAR FALLS, IA 50613

THORSTEN BROCKMANN 33 OYSTER SHELL LANE HILTON HEAD, SC 29926

THREE C BISTRO 510 HILDRETH STREET CHARLES CITY, IA 50616

THRIFTY CAR RENTAL M 2510 JETPORT DR. ORLANDO, FL 32821

THUNDER RIDGE AMPRID 2425 WHITE TAIL DR. CEDAR FALLS, IA 50613

THUY TONG BRAMPTON ON L6Y 5KA CANADA

TIAN XIE NO. 20 LANE 1862, PUDONG NAN ROAD, UNIT 1102 PUDONG DISTRICT SHANGHAI, CHINA 200122 CHINA

TIANBAO LI 12 ANJINGXIANG STREET GUANCHENG DISTRICT DONGGUAN GUANGDONG 523000 CHINA

TIANBAO LI 12 ANJINXIANG STREET BUILDING NO. 1 APT 101 GUANCHENG DISTRICT DONGGUAN,GUANGDONG,523000 ,CHINA CHINA

TIANLIANG ZHAO 170 M. JIANXI RD, APT 505 SHANGHAI 200002 CHINA

TIANLU HUANG NO. 511, XIAOMUQIAO RD., BLOCK 6, ROOM 401 XUHUI DISTRICT SHANGHAI, CHINA 200032 CHINA

TIANQI ZHANG UNIT 101, BLOCK 13, NO 2960 ZHENBEI RD PUTUO DISTRICT, SHANGHAI, 200063 CHINA CHINA

TIANYING HUANG ROOM 403, 66 XIAN LI STREET H ER BIN, 150001, CHINA CHINA

TIANYOU GAO D515 GUOTAIMINGYUAN DONGCHENG DISTRICT DONGGUAN, GUANGDONG, CHINA, 523006 CHINA

TIANYUN CHEN NO14,BLOCK 5, XINHUA RD, XINGLI ESTATE, XIANGZHU TOWN YONGKANG, ZHEJIANG, 241000, CHINA CHINA

TIANZHE LIU ROOM 4, NO.22, DINGFU STREET BEIJING 100078 CHINA

TICKETMASTER-TICKETEXCHANGE 3701 WILSHIRE BLVD 7TH FLOOR LOS ANGELES, CA 90010

TICKETS IN TIME ONLI 3015 N.90TH ST. OMAHA, NE 60602

TIE ZHANG SHANQIAN ROAD JILIN 132000 CHINA

TIECHUI GAO ROOM 2103 68 ZHONGXING ROAD, SHENZHEN LUOHU CHINA

TIFFANY A. TATE 5332 S. GREENWOOD, APT. 309 CHICAGO, IL 60615

TIJJANI TUMSAH NO. 3, APT A4 SORONTONA CLOSE, OFF BLANTYRE STREET WUSE II NIGERIA

TILTED KILT PUB & EA 17 N. WABASH AVE. CHICAGO RIDGE, IL 60602

TILTED KILT PUB & EATERY 24300 TOWN CENTER DRIVE VALENCIA, CA 91355

TILTED KILT PUB AND 6401 95TH ST. CHICAGO RIDGE, IL 60415

TIM ALLEN 3602 W. 1ST ST. CEDAR FALLS, IA

TIM BURGESS 1625 IOWA AVENUE RIVERSIDE, CA 92507

Page 229 of 269

50613

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 233 of 389

Desc Main Served 10/2/2012

TIM GARRITY 3/20 ROSCORLA AVENUE YOKINE 6060 AUSTRALIA

TIM JACOBS 1214 S. PRARIE BARRINGTON, IL 60010

TIM REA 54 PATON RD R.D.1 RICHMOND, NELSON 7081 NEW ZEALAND

TIM SCHENK BLUMLISALPSTRASSE 2 MURI BEI BERN 3074 SWITZERLAND

TIM WITTING 2209 W. RACE, UNIT 2 CHICAGO, IL 60607

TIME LEVERAGE CAPITAL CORP. 4014 CHASE AVE, SUITE 220 MIAMI BEACH, FL 33140

TIME LEVERAGE CAPITAL, CORP. ADRIAN MULLER- PRESIDENT 4014 CHASE AVE SUITE 220 MIAMI BEACH, FL 33140

TIME WARNER ATTN: GUSTAVO CARDENAS 550 N CONTINENTAL BLVD EL SEGUNDO, CA 90245

TIME WARNER CABLE P.O BOX 9227 UNIONDALE, NY 11555-9227

TIME WARNER CABLE PO BOX 60074 CITY OF INDUSTRY, CA 91716-0074

TIMOTHY & CYNTHIA BROGAN 1442 BRIARWOOD LANSING, MI 48917

TIMOTHY FEWKES 1740 ADONIS WAY SACRAMENTO, CA 95864

TIMOTHY HANNAGAN 26127 RUBY MONEE, IL 60449

TIMOTHY J. COLLINS AND 1137 SPECTRUM IRVINE, CA 92618

TIMOTHY O'TOOLES 622 N. FAIRBANKS CT. CHICAGO, IL 60611

TIMOTHY S. DAVENPORT 3241 HARBOR BLVD. OXNARD, CA 93035

TIMOTHY SCHENK BLUMISALPSTRASSE 2 MURI BEI BERN 3074 SWITZERLAND

TIMOTHY SCHENK BLUMLISAL¬STRASSE 2 MURI BEI BERN 3074 SWITZERLAND

TIMOTHY SCHENK BLUMLISALPSTRASSE 2 MURI BEI BERN 3074 SWITZERLAND

TIMOTHY SCHENK BLUMLISAPSTRASSE 2 MURI BEI BERN 3074 SWITZERLAND

TIMOTHY STEVENS 18222 ROOSEVELT ROAD SOUTH BEND, IN 46614

TIMOTHY TISSERET 1429 JADENS WAY WASHINGTON, IL 61571

TIMOTHY W. ALLEN 3602 W. 1ST ST. CEDAR FALLS, IA 50613

TIM'S MOBILE TAPS 739 NEWTON ST WATERLOO IA, 50703

TINA HACKBART 32061 - HWY D-15 ACKLEY, IA 50601

TING DONG ROOM 4-1-2,33 FULINBU ROAD BAOJI SHAANXI 721000 CHINA

TING XU NO. 3 LIANGCHENG RD., ROOM 601 JINGAN DISTRICT SHANGHAI 200040, CHINA CHINA

TING ZHANG HEILONGJIANG PROVINCE TANGYUAN COUNTY YONGFA TOWNSHIP ABUNDANT GERMANY VILLAGE 1 GROUP OF 435 HEILONGJIANG 154726 CHINA

TINGMEI ZHOU NO. 2, TANGXI RD. TANGKOU TOWN PINGNAN, FUJIAN, CHINA 100843

TINGSHUN ZHANG NO.527, SONG VILLIAGE, CUIJIAQIAO TOWN ANYANG HENAN CHINA

TINGXUE LI 2901B.29F SHENFANG GUANGCHANG SHENZHEN 518000 CHINA

TINGYA WU NO. 29 YOUHE GARDEN, SHANDONG RD HAIKOU, HAINAN, 570000, CHINA CHINA

TING-YU CHU NO.86,CHONG MING 7TH ROAD,EAST DISTRICT TAINAN 701 TAIWAN

Page 230 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 234 of 389

Desc Main Served 10/2/2012

TIZIANO VALENZIANO PO BOX 311 CRYSTAL LAKE, IL 60039

TJM INSTITUTIONAL SERVICES 318 W ADAMS STREET, 9TH FLOOR CHICAGO, IL 60606

TJM INSTITUTIONAL SERVICES LLC 318 W ADAMS ST 9TH FLOOR CHICAGO, IL 60606

TJM INSTITUTIONAL SERVICES, LLC KATY WAGENER 318 W. ADAMS STREET 9TH FLOOR CHICAGO, IL 60606

TJZ LIVING TRUST 3250 N. ALTA CT VOUER D' ALENE, ID 83815

TLF BANCROFTS FLOWER 416 W. 12TH ST. CEDAR FALLS, IA 50613

TLF*GIFTTREE/GIFT SV 1800 WEST FOUTH PLAIN BLVD SUITE 120B VANCOUVER, WA 98660

TM - TICKETMASTER L. 550 W. VAN BUREN ST. CHICAGO, IL 60607

TMS CAPITAL MGMT LTD 9575 KATY FREEWAY SUITE 360 HOUSTON, TX 77024

TOALE, ASHLEY 809 8TH STREET N.W. INDEPENDENCE , IA 50644

TOBIAS C. KOEHN 1117 RAINBOW DR. CEDAR FALLS, IA 50613

TOBY KEITH I LOVE TH 10110 TECHNOLOGY BLVD E DALLAS, TX 75220

TOBY KOEHN 1117 RAINBOW DR. CEDAR FALLS, IA 50613

TOCHUKWU ELEKWACHI 8 EZE STREET UWANI ENUGU ENUGU 400001 NIGERIA

TODD C. SPRINKMANN N1347 LYNN ROAD ADELL, WI 53001

TODD CAMPBELL PO BOX 140298 GARDEN CITY, ID 83714

TODD D. KINDER 308 FLORENCE ST PARKERSBURG, IA 50665

TODD KINDER 308 FLORENCE ST PARKERSBURG, IA 50665

TODD M. WOLLRAB DBA 341 PRAIRE ST. WATAGA, IL 61488

TODD WEIGEL 1509 COLUMBIA VISTA DRIVE POINT ROBERTS, WA 98281

TODOR KUMANOV 24 KHAN KRUM STREET MADARA 9750 BULGARIA

TOKAI FINANCIAL SERVICES, INC. 1055 WESTLAKES DR BERWYN, PA 19312

TOM & BYRNE WIPPICK 60 LITTLE MEADOW RD GUILFORD, CT 06437

TOM & STEPHEN WUNDERLICH 17501 CERRO VISTA YORBA LINDA, CA 92866

TOM ANDERSON 15 POLLARD PLACE SUNBURY VIC 3429 AUSTRALIA

TOM CARBAJAL 1441 MORNING GLORY LANE ROSEVILLE, CA 95747

TOM CLEMENT 9295 BAY POINT DR ELBERTA, AL 36530

TOM DUNCAN 204 EDGEWOOD JEFFERSON, IA 50129

TOM GARLAND 5128 CLAUSEN AVE WESTERN SPRINGS, IL 60558

TOM HORNE ARIZONA ATTORNEY GENERAL 1275 WEST WASHINGTON STREET PHOENIX, AZ 85007-2926

TOM J. KNORR 775 35TH ST BOULDER, CO 80303

TOM MONTGOMERY THOMAS MONTGOMERY WEST SPRINK CREEK 305 B PLANO, TX 75023

TOM SLATER 201 1/2 E VIRGINIA, STE 6 MCKINNEY, TX 75069

Page 231 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 235 of 389

Desc Main Served 10/2/2012

TOMAS JIRKU 17 LISTOPADU 35 OPAVA 74706 CZECH REPUBLIC

TOMAS KURTANSKY PAULA HORDVA BRATISLAVA, SLOVAKIA 84107

TOMBASCO, EILEEN E 3404 WEST HURLEY POND RD. WALL, NJ 07719

TOMBASCO, EILEEN ELIZABETH 3404 WEST HURLEY POND RD. WALL, NJ 7719

TOMBASCO, MICHELLE G 3404 WEST HURLEY POND RD. WALL, NJ 07719

TOMBASCO, MICHELLE GLORIA 3404 WEST HURLEY POND RD. WALL, NJ 7719

TOMCO INVESTMENTS CORP. 2005 SHANNON CIRCLE ALICE, TX 78332

TOMMY TERRELL 1006A ROCHOW ST. HOUSTON, TX 77019

TOMMY TERRELL 1006A ROCHOW ST. HOUSTON, TX 77019

TONGCHUN YE ROOM 604, NO. 2 LANE 154 DINGHAI RD. SHANGHAI,CHINA, 200060 CHINA

TONGJUN SUN 7TH FLOOR, TOWER A NO. 9, SHANDONG ROAD, SHINAN DISTRICT, QINGAO, CHINA CHINA

TONGLI GAO ROOM 603, SUITE A, NO. 129, YINGBAN BUILDING, NANXIAO STREET SHIJIAZHUANG, HEBEI, 050000, CHINA CHINA

TONGLIANG WANG NO. 258, WENMIN ROAD ANYANG HENAN 455000 CHINA

TONGSHENG HUANG LEVEL 4, BLOCK B, INVESTMENT PLAZA N 288, JIANGJING RD WEST SHA SHI DISTRICT, JINGZHOU HUBEI 434000 CHINA

TONGSHENG HUANG LEVEL 4, BLOCK B, INVESTMENT PLAZA N 288, JIANGJING RD WEST, SHA SHI DISTRICT JINGZHOU, HUBEI, CHINA CHINA

TONY POPOWICH TORONTO ON M5H 1J8 CANADA

TONY ROMA'S 7015 S. SEMORAN BLVD ORLANDO, FL 32822

TOO BIZARRE 287 E. INDIANTOWN RD JUPITER, FL 33477

TOOLSHED B.V HEIN VAN PUTTEN - CEO ZEETJALK 1 4617GS BERGEN OP ZOOM THE NETHERLANDS NETHERLANDS

TOTALLYFX.COM LLC JOE NIKOLSON 8941 RESEARCH DRIVE SUITE 100 IRVINE, CA 92618

TOUSEEF REHMAN MTS COMMERCIAL AREA, DARUS-SALAM COLONY ATTOCK 67000 PAKISTAN

TOWER SELF PARK GPRK 200 NORTH LASALLE ST. SUITE 1400 CHICAGO, IL 60601

TOWNHOUSE 111 S WACKER DR. CHICAGO, IL 60606

TOWNLINE PUB AND G 5 2725 MANITOWOC RD BELLEVUE, WI 54311-6631

TOWNSEND ANALYTIES 100 SOUTH WAKER DRIVE, 20TH FLOOR CHICAGO, IL 60606

TRACER DEFINED BENEFIT PLAN 873 RIVER EDGE DRIVE MIDDLETOWN, VA 22645

TRACER DEFINED BENEFIT PLAN 873 RIVER RIDGE DRIVE MIDDLETON, VA 22645

TRACER DEFINED BENEFIT PLAN 873 RIVER RIDGE DRIVE MIDDLETOWN, VA 22645

TRACK TRADING 24723 WOODSTOCK DR. PLAINFIELD, IL 60585

TRACK TRADING MICHAEL SEERY 24723 WOODSTOCK DR. PLAINFIELD, IL 60585

TRACK TRADING LLC 24723 WOODSTOCK DR. PLAINFIELD, IL 60585

TRACY P. BLACKWELL 18999 OAK ROAD W GULF SHORES, AL 36542

TRACY VERTREES 8810 WINDBLUFF PT CENTERVILLE, OH 45458-2055

Page 232 of 269

CL

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 236 of 389

Desc Main Served 10/2/2012

TRADEMAVEN CLEARING LLC JEFF GANIS 141 W JACKSON BLVD SUITE 1080 CHICAGO, IL 60604

TRADERS GARAGE LLC 326 S WELLS CHICAGO, IL 60606

TRADERS INVESTMENT GROUP LLC 954 LORELEI DRIVE FAYETTEVILLE, OH 45118-8453

TRADERS MEDIA LLC 560 W WASHINGTON BLVD STE 420 CHICAGO, IL 60661

TRADERS PRESS INC VEDDER PRICE ATTN: MICHAEL EIDLEMAN 222 NORTH LASALLE STREET CHICAGO, IL 60601

TRADESTATION 8050 SW 10TH STREET, SUITE 2000 PLANTATION, FL 33324

TRADESTATION TECHNOLOGICAL 8050 SW 10TH STREET, SUITE 2000 PLANTATION, FL 33324

TRADEVEC 57/63 LINE WALL ROAD GIBRALTAR,

TRADING CENTRAL ASIA LIMITED 55 BROAD ST 16TH NEW YORK, NY 10004

TRADING CENTRAL LIMITED 40 WALL STREET, 28TH FLOOR NEW YORK, NY 10005

TRADING CHOICE LIMITED BALTU PR. 29-51 KAUNAS, 482244

TRADING CHOICE LIMITED ROBERTAS JACKUS BALTU PR. 29-51 KAUNAS LT - 482244 LITHUANIA

TRADING CHOICE LIMITED ROBERTAS JACKUS BALTU PR. 29-51 KAUNAS LT - 482244, LITHUANIA LITHUANIA

TRAINING CENTER 5755 NORTH POINT PARKWAY SUITE 228 ALPHARETTA, GA 30022

TRAINING CONSULTANTS 18220 SANTA SOPHIA CIRCLE FOUNTAIN VALL, CA 92708

TRAININGCENTER HR CERTIFICATE 5755 NORTH POINT PARKWAY SUITE 228 ALPHARETTA, GA 30022

TRANS TRADE INVESTMENT, LTD KARLSTR. 31-33 KARLSBAU 8 FL 89073 ULM GERMANY

TRANSITIONS TRADING INC 9181 BANDERILLA DRIVE LA GRANGE CA 95329

TRANSITIONS TRADING INC. NICOLE WHITCOMB 9182 BANDERILLA DRIVE LA GRANGE CA 95330

TRANSITIONS TRADING INC. SCOTT WHITCOMB 9181 BANDERILLA DRIVE LA GRANGE CA 95329

TRANSWORLD FUTURES LLC 2102 EAST 7TH AVE TAMPA, FL 33605

TRANSWORLD FUTURES LLC 2103 EAST 7TH AVE TAMPA, FL 33606

TRANSWORLD FUTURES LLC JIM GARASZ 2102 EAST 7TH AVE TAMPA, FL 33605

TRANSWORLD FUTURES LLC ROBERT RUTGER 2103 EAST 7TH AVE TAMPA, FL 33606

TRANSWORLD FUTURES, LLC 2102 EAST 7TH AVENUE TAMPA, FL 33605

TRASTEVERE 1360 3RD STREET PROMENADE SANTA MONICA, CA 90401

TRAVEL TRADERS 569 LEXINGTON AVENUE NEW YORK, NY 10022

TRAVELWEB - PRICELINE HTL 800 CONNECTICUT AVE NORWALK, CT 06854

TRAVERSE COMPANY, LLC 3945 SOUTH BLUESTAR DRIVE TRAVERSE CITY, MI 49684

TREASURER, BLACK HAWK CO 316 E. 5TH ST. WATERLOO, IA 50703-4774

TREVOR COOK 1900 LASALLE AVE MINNEAPOLIS, MN 55403

TRIAD TRADING FUND LP 9575 KATY FREEWAY SUITE 360 HOUSTON, TX 77024

TRICOM PARTNERS 1 LEITRIM LANE HAZLET, NJ 07730

Page 233 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 237 of 389

Desc Main Served 10/2/2012

TRICOM PARTNERS LLC JOSEPH MAZZA 1 LEITRIM LANE HAZLET, NJ 07730

TRIFEX TRADING FUND LP 9575 KATY FREEWAY SUITE 360 HOUSTON, TX 77024

TRIFEX TRADING FUND LP 9575 KATY FREEWAY SUTIE 360 HOUSTON, TX 77024

TRI-STAR PROCESS SERVICES 2000 FALLS AVE WATERLOO, IA 50701

TROY S. GILLESPIE 1337 CHESAPEAKE DRIVE ODESSA, FL 33556

TRU 676 NORTH SAINT CLAIR STREET CHICAGO, IL 60611

TRULUCKS SFD STK & CRB HOUSE 1420 PLAZA PLACE SOUTHLAKE, TX 76092

TRUMAN'S SYSTEM LLC TRUMAN SHENASSA 11000 WILSHIRE BLVD P.O. 23004 LOS ANGELES, CA 90024

TRUMP CHICAGO 401 NORTH WABASH AVENUE CHICAGO, IL 60611

TRUMP INT'L CHICAGO 401 NORTH WABASH AVENUE CHICAGO, IL 60611

TRUMP INT'L HOTEL & TOWER 1 CENTRAL PARK W NEW YORK, NY 10023

TRUMP INTL HOTEL CHI 401 N WABASH AVE CHICAGO, IL 60611

TRUMP INT'L HOTEL/TWR 401 NORTH WABASH AVENUE CHICAGO, IL 60611

TRUMP PLAZA ADV DEPOSITS 401 NORTH WABASH AVENUE CHICAGO, IL 60611

TRVEL CTR OF AMER 24601 CENTER RIDGE ROAD WEST LAKE, OH 44145

TSUNG TE WEN ROOM 2903 BUILDING 2, NO. 789, TIANSHAN ROAD CHINA

TT TRAINING TRADERS LTD BEN TUCKEY KOLONAKIOU, 37 LINOPETRA LIMASSOL CYPRUS P. C. 4103

TUCKER A. MCKEEVER 2 FERNDALE RD MADISON, NJ 07940

TUCKER MCKEEVER 2 FERNDALE RD MADISON, NJ 07940

TUCKER, ROBERT J 1122 ROYAL DR. CEDAR FALLS, IA 50613

TUCKER, ROBERT JOHN 1122 ROYAL DR. CEDAR FALLS, IA 50613

TUDOR PIETREANU TORONTO ON M3C 2B4 CANADA

TUN ZHU NO.10, LINGLONG STREET LIN’AN, ZHEJIANG 311301, CHINA CHINA

TURKEY RIDGE DIVESITE 1346 AIRLINE HIGHWAY MANAGED BY BLACK HAWK COUNTY CONSERVATI WATERLOO, IA 50703

TURNER 55 E MONROE SUITE 3100 CHICAGO, IL 60603

TUTTO ITALIANO RESTO 501 SOUTH WELLS STREET CHICAGO, IL 60607

TVRTKO TONY ELJUGA 1502 JASMINE ST. SAN MATEO, CA 94402

TWINANCHORS 1655 N SEDGWICK ST CHICAGO, IL 60614

TWO BROTHERS BBQ EAS 300 SOUTH GREENWICH ROAD WICHITA, KS 67207

TYBEE VACATION RENTALS 1010 HWY 80 EAST TYBEE ISLAND GA 31328

U. S. NATIONAL ASSOCIATION C/O FAEGRE BAKER DANIELS LLP ATTN: MICHAEL R. STEWART, STEPHEN M. MERTZ 90 SOUTH 7TH STREET, SUITE 2200 MINNEAPOLIS, MN 55402

U.S. BANK PO BOX 790408 ST. LOUIS , MO 63179-0408

U.S. BANK N.A. 222 SECOND AVENUE, S..E. CEDAR RAPIDS, IA 52401

Page 234 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 238 of 389

Desc Main Served 10/2/2012

U.S. BANK NATIONAL ASSOCIATION C/O FAEGRE BAKER DANIELS LLP ATTN: SCOTT A. SEMENEK 311 S. WACKER DRIVE, SUITE 4400 CHICAGO, IL 60606

U.S. CELLULAR P.O. BOX 7835 MADISON, WI 53707-7835

U.S. COMMODITY FUTURES TRADING COMMISSION ATTN: ANNE W. STUKES 1155 21ST STREET NW WASHINGTON, DC 20581

U.S. COMMODITY FUTURES TRADING COMMISSION ATTN: AVA M. GOULD 525 W. MONROE, SUITE 1100 CHICAGO, IL 60661

U.S. COMMODITY FUTURES TRADING COMMISSION ATTN: ROBERT B. WASSERMAN 1155 21ST STREET NW WASHINGTON, DC 20581

U.S. TRUSTEE ATTN: PATRICK S LAYNG OFFICE OF THE US TRUSTEE 219 S DEARBORN ST, ROOM 873 CHICAGO, IL 60604

UBS 677 WASHINGTON BLVD. STAMFORD, CT 06901

UBS 677 WASHINGTON BLVD. STAMFORD, CT 6901

UBS SECURITIES LLC JUSTYNA BRONKOWSKA 677 WASHINGTON BOULEVARD STAMFORD, CT 06901

UCG NEWSLETTERS TWO WASHINGTONIAN CENTER 9737 WASHINGTONIAN BLVD., STE. 200 GAITHERSBURG, MD 20878-7364

UFX LTD DARREN DUNCKEL 9 BUCKSKIN RD. BELL CANYON, CA 91307

UHAUL RENTAL/PURCHAS 2801 HARRISON ST BELLWOOD, IL 60104

UHLMAN REVOCABLE TRUST 11401 E BELLA DRIVE SCOTTSDALE, AZ 85254

ULINE 2200 S. LAKESIDE DRIVE WAUKEGAN, IL 60085

UN H. CHO TRNO. 90Y009013 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

UN H. CHO TRNO. 90Y009013 MILLENNIUM TRUST CO. LLC 1035 CARNOUSTIE LANE ALPHARETTA, GA 30005

UN H. CHO TRNO. 90Y009013 MILLENNIUM TRUST CO. LLC 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

UNI FOUNDATION 204 COMMONS CEDAR FALLS, IA 50614-0282

UNICORN GMBH KOOPSTRASSE 20-22 20144 HAMBURG GERMANY

UNION GANDERA REGIONAL DE PROCICULTORAES DE GUANETO AV SALAANCA NO 545 CD INDUSTRIAL C.P. 36541 IRAPUATP GTO MEXICO

UNION LEAGUE CLUB 65 WEST JACKSON BLVD. CHICAGO, IL 60604-3598

UNION LEAGUE CLUB OF CHICAGO 65 WEST JACKSON BLVD. CHICAGO, IL 60604-3598

UNITED AIRLINES 1030 HIGGINS RD ROSEMONT, IL 60068

UNITED AIRLINES 11555 W TOUHY AVE CHICAGO, IL 60666

UNITED AIRLINES 1600 SMITH ST HOUSTON, TX 77002

UNITED AIRLINES 2 HANGER FLUSHING, NY 11371

UNITED AIRLINES 380 WORLD WAY LOS ANGELES, CA 90045

UNITED AIRLINES 77 WEST WACKER DRIVE CHICAGO, IL 60601

UNITED AIRLINES E-TKTS 77 WEST WACKER DRIVE CHICAGO, IL 60601

UNITED AIRLINES ONLI 77 W WACKER DR CHICAGO, IL 60601

UNITED COFFEE SERVICE 1096 NATIONAL PARKWAY SCHAUMBURG, IL 60173

UNITED STATES POSTAL SERVICE CEDAR FALLS USPS CEDAR FALLS, IA 50613

UNITED STATES TREASURY IRS OGDEN, UT 84201-0039

Page 235 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 239 of 389

Desc Main Served 10/2/2012

UNITED VOLLEY BALL SUPPLY 727 KIRKLAND AVENUE KIRKLAND, WA 98033

UNITEDHEALTHCARE PO BOX 88832 CHICAGO, IL 60695-1832

UNIVERSAL E-BUSINESS SOLUTIONS 70 ADAMS ST, 3RD FL HOBOKEN, NJ 7030

UNIVERSAL E-BUSINESS SOLUTIONS LLC 70 ADAMS STREET, 3RD FLOOR HOBOKEN, NJ 07030

UNIVERSAL GENESIS INT'L LTD REID HALL 3 REID STREET HAMILTON BERMUDA

UNIVERSAL MANAGED SERVICES 244 5TH AVE. 4TH FLOOR NEW YORK, NY 10001

UNIVERSAL RESTAURANT SUPPLY 6680 NW 57TH STREET MAIN OFFICES LAUDERHILL, FL. 33319

UNIVERSITY CLUB P.O. BOX 91769 CHICAGO, IL 60693

UNIVERSITY CLUB OF CHICAGO P.O. BOX 91769 CHICAGO, IL 60693

UNIVERSITY DIRECTORIES PO BOX 8830 88 VILCOM CIRCLE CHAPEL HILL, NC 27514

UNIVERSITY OF NORTHERN IOWA - CONCESSIONS 103 GILCHRIST CEDAR FALLS, IA 50613

UNLIMITED CONFERENCING 591 REDWOOD HIGHWAY STE 5275 MILL VALLEY, CA 94941

UPRINTING 8000 HASKELL AVE. VAN NUYS CA 91406

UPS 35 GLENLAKE PARKWAY ATLANTA, GA 30328

UPS ATTN: ERIC FLORES 35 GLENLAKE PARKWAY ATLANTA, GA 30328

UPS LOCKBOX 577 CAROL STREAM, IL 60132-0577

UPS FREIGHT LOCKBOX 577 CAROL STREAM, IL 60132-0577

UPS SUPPLY CHAIN SOLUTIONS, INC LOCKBOX 577 CAROL STREAM, IL 60132-0577

URSULA FRIEDLANDER MARZILLIER, DR. MEIER & DR. GUNTER PRINZREGENTENSTRAßE 95 81677 MUNICH GERMANY

URSULA MENDOZA 32721 1ST PLACE SOUTH FEDERAL WAY, WA 98003

US AIRWAYS ARC SALES 111 W. RIO SALADO PARKWAY TEMPE, AZ 85281

US BANK (6.15-7.16.12) PO BOX 790408 ST. LOUIS, MO 63179-0408

US BANK VISA PO BOX 790408 ST. LOUIS, MO 63179-0408

US BANK, N.A., TRUSTEE 633 WEST 5TH STREET, 24TH FLOOR LOS ANGELES, CA 90071

US CELLULAR 4201 RIVER CENTER COURT NE CEDAR RAPIDS, IA 52402

US CELLULAR ATTN: ERIK BRENNOM 4201 RIVER CENTER CT NE CEDAR RAPIDS, IA 52402

US CELLULAR DEPARTMENT 0203 PALATINE, IL 60055-0203

US DEPARTMENT OF TREASURY IRS OGDEN, UT 84201-0039

US FINANCIAL ASSET MANAGEMENT HOLLY SLATER 722 HWY. ONE SUITE 212-A NORTH PALM BEACH, FL 33409

US FINANCIAL ASSET MANAGEMENT VERONICA VELASTEGUI 721 HWY. ONE SUITE 212-A NORTH PALM BEACH, FL 33408

US FINANCIAL ASSET MANAGEMENT CORP 722 HWY. ONE SUITE 212-A NORTH PALM BEACH, FL 33409

US POST OFFICE CEDAR FALLS USPS CEDAR FALLS, IA 50613

USMAN ALI (RELATED) JHELUM 49600 PAKISTAN

Page 236 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 240 of 389

Desc Main Served 10/2/2012

USPS 108 N CHESTNUT AVE HAMPTON, IA 50659

USPS 1921 ELVIS PRESLEY BLVD MEMPHIS, TN 38136

USPS 404 W HARRISON ST CHICAGO, IL 60607

USPS 500 N MAIN ST CHARLES CITY, IA 50616

USPTO P.O. BOX 1450 ALEXANDRIA, VA 22313-1450

USYELLOWPAGEDIRECTORY.COM 119 ROCKLAND CENTER, NO. 67 NANUET, NY 10954

V SIMOSSIS & Z PAPADAKIS 24 SAPFOUS STREET 14671 ATHENS GREECE

V. ELMO ABBOTT 941 ABBOTTS LANE RILEYVILLE, VA 22650

VAALA, ALLISON 3050 110TH ST. LAWLER, IA 52154

VAL HOLMS 470 HOLMS GULCH RD HELENA, MT 59601

VALA MARINOVA GENERAL KOLEV STR. 24 VH.V APT 6 DOBRICH 9300 BULGARIA

VALBELLA MIDTOWN 11 EAST 53RD STREET NEW YORK, NY 10022

VALCO ASESORES S.A. DE C.V. GUILLERMO PRIETO NO. 45-5 COLONIA SAN RAFAEL DELEGACION CUCUHEMOC, C.P., 6470 MEXICO

VALCO ASESORES SA DE CV JESUS ARCHUNDIA AVENDANO GUILLERMO PRIETO NO. 45-5 COLONIA SAN RAFAEL DELEGACION CUCUHEMOC, C.P. 06470 MEXICO DF MEXICO

VALENTIN BURKIN UL. BULVAR ROZ D. 13 KV.72 BALAKOVO . 413863 RUSSIAN FEDERATION

VALERY ALEXANDER SIGAEV 21765 TOWN PLACE DRIVE BOCA RATON, FL 33433

VALHALLA CAPITAL GROUP STEPHEN HART 20626 HIGHLAND HALL DRIVE MONTGOMERY VILLAGE, MD 20886

VALHALLA CAPITAL GROUP, LLC 20626 HIGHLAND HALL DRIVE MONTGOMERY VILLAGE, MD 20886

VALHALLA CAPITAL GROUP, LLC STEPHEN HART 20626 HIGHLAND HALL DRIVE MONTGOMERY VILLAGE, MD 20886

VALLEY INN 4557 SHERMAN OAKS SHERMAN OAKS, CA 91403

VALT LP 8010 CAMIONO TASSAJARA PLEASANTON CA 94588

VALUECLICK MEDIA 30699 RUSSELL RANCH RD WESTLAKE VILLAGE, CA 91362

VALUECOMM ATTN: PHIL HOLLENBERG 634 S ARTHUR AVE ARLINGTON HEIGHTS, IL 60004

VALUESAFES INC. 24123 PEACHLAND BLVD. SUITE C-4 PORT CHARLOTTE, FL 33954

VAN BUREN GENTLEMEN' 235 W VAN BUREN ST CHICAGO, IL 60607

VAN BUREN GENTLEMENS SALON 235 WEST VAN BUREN STREET CHICAGO, IL 60607

VAN CLEAVE, ABBYE M 2726 MINNETONKA DR. CEDAR FALLS, IA 50613

VAN ROBINSON JR. 19684 NORTH 96TH PLACE SCOTTSDALE, AZ 85255

VAN WYNGARDEN & ABRAHAMSON, INC. 607 SYCAMORE ST, STE 800 WATERLOO, IA 50703

VANESSA BRAVO BENJAMIN FRANKLIN 168-1 11800 NUMBER MEXICO

VANESSA BRAVO BENJAMIN FRANKLIN 168-1 MEXICO, D.F 11800 MEXICO

VANGUARD FINANCIAL SERVICE CORP 1110 N MAIN ST LOMBARD, IL 60148

VANKAR JOHN KARVELAS 20 W. KINZIE ST. SUITE 1210 CHICAGO, IL 60610

Page 237 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 241 of 389

Desc Main Served 10/2/2012

VANKAR TRADING CORP JOHN KARVELAS 20 W. KINZIE ST. STE 1210 CHICAGO, IL 60610

VANKAR TRADING GROUP 20 W. KINZIE ST. , SUITE 1210 CHICAGO, IL 60610

VANKAR TRADING GROUP JOHN KARVELAS 20 W. KINZIE ST. STE 1210 CHICAGO, IL 60610

VARGA PAL KOSSUTH L. U. 32-36 BUDAPEST HUNGARY

VARTANIAN, JOSEPH 325 W. ORANGE GROVE AVE. SIERRA MADRE, CA 91024

VARTANIAN, JOSEPH NUBAR 325 W. ORANGE GROVE AVE. SIERRA MADRE, CA 91024

VBI COMPANY 3130 W. 57TH STREET, SUITE 106 SIOUX FALLS, SD 57108

VBI COMPANY MARK VANDEN BERGE 3130 W. 57TH STREET SUITE 106 SIOUX FALLS, SD 57108

VCAP FUTURES INC DAVID GRANZOTTI 815-A BEAZOA STREET NO. 265 AUSTIN, TX 78701

VCAP FUTURES LLC 815-A BEAZOA STREET, NO. 265 AUSTIN, TX 78701

VCAP FUTURES LLC DAVID GRANZOTTI 815-A BEAZOA STREET NO. 265 AUSTIN, TX 78701

VCTC 800 SOUTH VICTORIA AVENUE VENTURA, CA 93009-1290

VEF VI, LLC 311 WEST MONROE CHICAGO, IL 60606

VEGA, FRANCISCO 3500 SCOVILLE AVE. BERWYN, IL 60402

VEGA, LAUREN A 2419 N. MOZART CHICAGO, IL 60647

VELOCITY TRADING GROUP, LLC 4370 LA JOLLA VILLAGE DRIVE SAN DIEGO, CA 92122

VENTURA COUNTY FUSION 701 SANTA CLARA ST.,NO. 42 VENTURA, CA 93001

VERA S DOERR OTKERSTRASSE 27 MUENCHEN, 81547 GERMANY

VERAJA-SNELLING & COMPANY 567 JAMES COURT GLENDALE HEIGHTS, IL 60139

VERAMARK EAGLES LANDING BUSINESS PARK BUILDING 100, SUITE 120 1565 JEFFERSON ROAD ROCHESTER, NY 14623

VERAMARK TECHNOLOGIES, INC. 1565 JEFFERSON RD STE 120 ROCHESTER, NY 14623

VERAMARK TECHNOLOGIES, INC. ATTN: JENNIFER MOUSSO 1565 JEFFERSON ROAD SUITE 120 ROCHESTER , NY 14623

VERIZON PO BOX 15124 ALBANY, NY 12212-5124

VERIZON PO BOX 371355 PITTSBURGH, PA 15250-7355

VERIZON PO BOX 920041 DALLAS, TX 75392-0041

VERIZON (CELLCO PARTNERSHIP DBA VERIZON) ONE VERIZON WAY BASKING RIDGE, NJ 07920-1097

VERIZON CALIFORNIA PO BOX 920041 DALLAS, TX 75392-0041

VERIZON ECARS REC 140 WEST STREET 29TH FLOOR NEW YORK, NY 10007

VERIZON WIRELESS 1 VERIZON WAY BASKING RIDGE, NJ 07920

VERIZON WIRELESS PO BOX 25506 LEHIGH VALLEY, PA 18002-5505

VERMOEGENSVERWALTUNG HAMAHNEK DACHSWEG 16 BAD WALDSEE, 88339

VERO WESTSIDE 6050 WESTSIDE RD HEALDSBURG, CA 95448

VERONICA REIFSCHNEIDER AND PO BOX 725 DIVIDE, CO 80814

Page 238 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 242 of 389

Desc Main Served 10/2/2012

VIA PORTFOLIO SERVICES, LTD C/O BUTTERFIELD FUND SERVICES ROSEBUCK CENTERE, 11 BERMUDIAN PEMBROKER HM08 BERMUDA

VIATCHESLAV ZAYATDINOV UL ROSSIVSKAVA 21-V CHELYABINSK 454021 RUSSIAN FEDERATION

VIATCHESLAV ZAYATDINOV UL. ROSSIVASKA 21-V CHELVABINSK RUSSIAN FEDERATION

VICEROY MIAMI - HOTEL 485 BRICKELL AVENUE MIAMI, FL 33131

VICEROY MIAMI HOTE 5 485 BRICKELL AVE MIAMI, FL 33131

VICKI HUMPHREY 734 ROPER ROAD CANTON GA 30115

VICTOR AUGUSTIN 161 COCOANUT STREET BRENTWOOD, NY 11717

VICTOR BORAS 12 MASACCIO DRIVE MCGREGOR QC N0R 1J0 CANADA

VICTOR CHANDRA PINANG PERAK 3 BLOCK PC-11 JAKARTA 12310 INDONESIA INDONESIA

VICTOR CHANDRA PINANG PERAK 3 BLOCK PC-11 JAKARTA 12310 INDONESIA

VICTOR CHUNG 13800 ROBELDA ROAD LOS ALTOS HILLS, CA 94022

VICTOR J MELONE TRST UA 10/15/90 745 LAGOON ROAD VERO BEACH, FL 32963

VICTOR NAVON 65 DORCHESTER ROAD COLLEGEVILLE, PA 19426

VICTOR TKACHUK MALAYA GZUZIUSKAYA STREET 28-44 MOSCOW, 123557

VICTORIA VAN VLIET 7816 ONTARIO STREET CIRCLE SARASOTA, FL 34243

VICTORIA VAN VLIET 7816 ONTARIO STREET CRICLE SARASOTA, FL 34243

VIEWPOINT ,LLC HOWARD STARK 19037 CENTER AVENUE HOMEWOOD, IL 60430

VIKTOR RIBALCHENKO VASILI MICHAILIDI, 9, PO 3026 LIMASSOL CYPRUS

VIKTOR RIBALEHENKO VASILI MICHAILIDI, 9, P.O. 3026 LIMASSOL CYPRUS

VIKTORIJA KOSTJUK 8 SHKOLNAJA STREET, APT 36 PROTVINO 142281 RUSSIAN FEDERATION

VILAYPHONE VIENGXAY 128 NANCY DR SAN PABLO, CA 94806-1265

VILMA COLON 81 BROOKSIDE AVENUE JAMAICA PLAIN, MA 02130

VIMAL PATEL 18 GANESH PARK SOCIETY OPP. MAHADEV'S MANDIR ISANPUR INDIA

VINCE & JACKIE THOMPSON 2001 TST 212 26TH STREET NO. 115 SANTA MONICA CA 90402

VINCENT G AVALLONE 8 ABBIE LANE HYDE PARK, NY 12538

VINCENT GELLERA 9401 TERMINAL AVENUE SKOKIE, IL 60077

VINCENT J. GELLERA 9401 TERMINAL AVENUE SKOKIE, IL 60077

VINCENT MUHAMMAD 231-15 126 AVENUE SPRINGFIELD GARDENS, NY 11413

VINES GRILLE & WINE 7533 W SAND LAKE RD ORLANDO, FL 32819

VINES WINE SPIRITS 7585 WEST SAND LAKE ROAD ORLANDO, FL 32819

VIOLA AND WALTER HOEPPNER WINKLER MB R6W 1Z6 CANADA

VIOLATION PROCESSING CENTER PO BOX 2086 CEDAR RAPIDS, IA 52406

VIOLET MAE GUSTAFSON 705 ARMOUR DRIVE LAKE HAUSER CITY, AZ 86406

Page 239 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 243 of 389

Desc Main Served 10/2/2012

VIOLETA DZHAMBAZOVA 13 HRISTO SMIRNENSKI IVANOVO NON-U.S. 7088 BULGARIA

VIRGIN AM TKT SALES 555 AIRPORT BLVD. FL. 2 BURLINGAME, CA 94010

VIRGINIA C. BARNES 1485 REDWOOD DRIVE LOS ALTOS, CA 94024

VIRGO TRADING INVESTMENTS TRST 7/51 PARK STREET COMO WA 6152 AUSTRALIA

VIRTU FINANCIAL CAPITAL MARKET 1540 2ND STREET 3RD FLOOR SANTA MONICA, CA 90401

VISION FINANCIAL MARKETS LLC 4 HIGH RIDGE PARK, SUITE 100 STAMFORD, CT 6905

VISION FINANCIAL MARKETS LLC ROSE MOKRY 4 HIGH RIDGE PARK SUITE 100 STAMFORD, CT 06905

VISION FINANCIAL MARKETS LLC/DWG DIVISION JOHN KAHOVEC 4 HIGH RIDGE PARK SUITE 100 STAMFORD, CT 06905

VISION FINANCIAL MARKETS LLC/NKO DIVISION JOHN KAHOVEC 4 HIGH RIDGE PARK SUITE 100 STAMFORD, CT 06905

VISION FINANCIAL MARKETS LLC/VXS DIVISION SUZANNE ROYALS 4 HIGH RIDGE PARK SUITE 100 STAMFORD, CT 06905

VITALIY NAUMOV 10 YURIYA OLESHY STREET APT. 89 ODESSA UKRAINE

VITEZSLAV KOVARIK 29-CARTWRIGHT ST. UNIT 6 LONDON ON N6B 2WB CANADA

VIVEK GUPTA 23620 TREGONING RD CLARKSBURG, MD 20871

VIVEK GUPTA 23620 TREGONING RD CLARKSBURG, MI 20871

VLADIMIR CTVERACEK K HORE 1111 676 02 MORAVSKE BUDEJOVICE

VLADIMIR DOSEV 180 RUSSEL AVENUE, UNIT 9 DOLLS POINT NSW 2219 AUSTRALIA

VLADIMIR PESL VSECHOVICE 142 VSECHOVICE 75353 CZECH REPUBLIC

VLADIMIR SRAIER NA OKRAJI 42 PRAGUE, CZECH REPUBLIC CZ-162 00

VMCI LTD SCIENCE AND TECHNOLOGY CENTRE UNIVERSITY OF EARLY GATE READING RG4 6BZ UNITED KINGDOM

VOLKAN EROGLU SINABEY MH MURAT CD NO. 29 GORUR APT K1 BURSA 16600 TURKEY

VOLKER OPPITZ TALSTR 5 DRESDEN 01099 GERMANY

VON MAUR INC. 6565 NORTH BRADY STREET DAVENPORT, IA 52806

VORTEX CURRENCY GROUP LLC 4370 LA JOLLA VILLAGE DRIVE SAN DIEGO, CA 92122

VOSGES HAUT CHOCOLATE 2211 N. ELSTON AVE. SUITE 203 CHICAGO, IL 60614

VOSGES HAUT-CHOC 2211 N ELSTON AVE NO. 203 CHICAGO, IL 60614

VOTH, LIND CARL 150L 930 LAKE CHARLES CIRCLE LUTZ, FL 33548

VOX 3 COM/OPTICAL TELECOMMUNICATIONS INC. ATTN: CARMEN CHIRIBOGA 12973 SW 12TH ST. NO. 387 MIAMI , FL 33186

VOX 3 COM/OPTICAL TELECOMMUNICATIONS INC. ATTN: CARMEN CHIRIBOGA P.O. BOX 029018 MIAMI , FL 33102-9018

VOX3COM 12973 SW 112TH ST NO. 387 MIAMI , FL 33186

VOYAGER TRADING SOLUTIONS 2 VOYAGERS LANE ASHLAND, MA 01721

VUKOSAVLIJEVIC, JOVANKA 4924 N. LESTER AVE. APT. 3E CHICAGO, IL 60630

VUKOSAVLJEVIC, JOVANKA 4924 N. LESTER AVE., APT. 3E CHICAGO, IL 60630

VYACHESLAV DAVYDOV RIGA, MASKAVAS 259/5-26 1063 NUMBER LATVIA

Page 240 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 244 of 389

Desc Main Served 10/2/2012

VYACHESLAV TSYGANKOV 75, ZEMLYANSKY PR. ST. SAMARA 443044 RUSSIAN FEDERATION

W NEW YORK 541 LEXINGTON AVENUE NEW YORK, NY 10022

W SOUTH BEACH 2201 COLLINS AVE. MIAMI BEACH, FL 33139

W. KAKEBEEKE HUBERTUSLAAN 16 4834 SH BREDA NETHERLANDS

W. OPAL WALL 623 NORTHVIEW DRIVE PINEVILLE, LA 71360-4167

W.G. VAN ZUILEKOM KWINKWEERD 119 7241 CW LOCHEM NETHERLANDS

W.M ADVISORS S.C. JOSE ANTONIO CORTES BENJAMIN FRANKLIN 168, DEP. 1 COL. ESCANDON MEXICO 11800 D. F - MEXICO MEXICO

W.M. ADVISORS, S.C. BENJAMIN FRANKLIN 168, DEP. 1 COL. ESCANDON, 11800 MEXICO

W.W.W INVESTMENTS, INC. PAUL EHRHARDT 519 BAYVIEW TWIN LAKES, WI 53181

WAGAMAN, CURTIS L 2220 YORKSHIRE DR. CEDAR FALLS, IA 50613

WAGAMAN, CURTIS LEE 2220 YORKSHIRE DR. CEDAR FALLS, IA 50613

WALA INVESTMENT GROUP, LLC 2195 SAN PASQUAL ST PASADENA, CA 91107

WALDORF ASTORIA 301 PARK AVENUE NEW YORK, NY 10022

WALEED A.A.O. ALASFOOR P.O.BOX 29291 AL SAFAT 13153 KUWAIT

WALEED AHMED 2 MAHAAN BLOCK ALLAMA, LGHAL TOWN LAHORE, PUNJAB, PAKISTAN PAKISTAN

WALGREENS 7109 S JEFFERY BLVD CHICAGO, IL 60649

WALGREENS 02432 200 W. ADAMS ST. CHICAGO, IL 60606-5243

WALKER INVESTMENTS MGMT INC A/O HORDENANA & ASSOCIATES 13TH FLOOR JUNCAL 1305, MONTEVIDEO N/A URUGUAY

WALKER INVESTMENTS MGMT INC C/O HORDENANA & ASSOCIATES 13TH FLOOR JUNCAL 1305, MONTEVIDEO N/A URUGUAY

WAL-MART STORE 7050 S. CICERO AVE BEDFORD PARK, IL 60638

WAL-MART SUPERCENTER 525 BRANDILYNN BLVD CEDAR FALLS, IA 50613

WALTER AND MARY GALLANT 717 SUGAR PALM STREET LARGO, FL 33778

WALTER BROWSKI 767 CEDAR POINT PL WESTLAKE VILLAGE, CA 91362

WALTER CHAN 236 E. 46TH STREET LONG BEACH, CA 90807

WALTER GALLANT 717 SUGAR PALM STREET LARGO, FL 33778

WALTER R. FAWCETT TRUST 11.19.10 PO BOX 2539 AVON, CO 81620

WALTER R. FAWCETT TRUST 11.19.10 PO BOX 2549 AVON CO 81620

WALTER R. FAWCETT TRUST 11.19.10 SALLIE V. FAWCETT TRUST 11.19.10 PO BOX 2549

WALTER R. SIEMIAN 9513 LAVILL COURT WINDERMERE, FL 34786

WALTER RANKIN 1608 FLAT ROCK ROAD REIDSVILLE, NC 27320

WALTER RANKIN JR. 1608 FLAT ROCK ROAD REIDSVILLE, NC 27320

WALTER SCHERK GANDUXER 109 BARCELONA BARELONA 08022 SPAIN

WALTER STEPHENS 904 ARLENE DRIVE BLOOMINGTON, IL 61701

Page 241 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 245 of 389

Desc Main Served 10/2/2012

WANDA AND EARL GOLDSMITH 602 N. JUNIPER STREET CANBY, OR 97013

WANDA JESSMON P.O.BOX 344 MAILING ADDRESS PRINCSTON, WI 54968

WANDI ZHAO NO. 42, JIANDE ROAD, JINZHOU DISTRICT NINGBO ZHEJIANG 315000 CHINA

WANG CHUAN DONG 417 REN QUI SHI BO HAL LU TIAN MAO SHANG WU ZHONG XING HEBEI, CHINA CHINA

WANG CHUAN DONG 417 REN QUI SHI BO HAL LU TIAN MAO SHANG WU ZHONG XING HEBEI, CHINA

WANG HUA NO. 232 EU SHAN ROAD, PU DONG DISTRICT SHANGHAI, CHINA 200120

WANGDONG TAN BLOCK B, NO. 29, CHEZHAN RD TIANHE DISTRICT GUANGZHOU, GUANGDONG, CHINA 510665

WANGJUN ZHENG 26 DANIEL ESTATE, DINGYI RD, XIAN, SHANXI, 710005, CHINA

WANQING LUO NO 46-1 , KANGFUQIAN ST, 27 DISTRICT, ZHENGZHOU, HENAN, 450000, CHINA CHINA

WANXING XIONG WANGXING XIONG WEST HUANCHENG ROAD, YUDU TOWN JIANGXI, CHINA 342300 CHINA

WAREHOUSE DIRECT 2001 S MOUNT PROSPECT RD DES PLAINES, IL 60018

WARNER CENTER MARRIOTT 21850 OXNARD STREET WOODLAND HILLS, CA 91367

WARREN GRONA 15103 PRESTON COURT DRIVE SAN ANTONIO, TX 78247

WARREN L. TOWNSEND 1063 19TH AVE SAINT PAUL, NE 68873-3524

WASENDORF & ASSOCIATES VEDDER PRICE ATTN: MICHAEL EIDLEMAN 222 NORTH LASALLE STREET CHICAGO, IL 60601

WASENDORF & SON COMPANY VEDDER PRICE ATTN: MICHAEL EIDLEMAN 222 NORTH LASALLE STREET CHICAGO, IL 60601

WASENDORF AIR VEDDER PRICE ATTN: MICHAEL EIDLEMAN 222 NORTH LASALLE STREET CHICAGO, IL 60601

WASENDORF CONSTRUCTION 1801 BEAVE HILLS DRIVE CEDAR FALLS, IA 50613

WASENDORF CONSTRUCTION ONE PEREGRINE WAY CEDAR FALLS, IA 50613

WASENDORF CONSTRUCTION VEDDER PRICE ATTN: MICHAEL EIDLEMAN 222 NORTH LASALLE STREET CHICAGO, IL 60601

WASENDORF CONSTRUCTION, LLC (NEW IA OFC LE 1801 BEAVE HILLS DRIVE CEDAR FALLS, IA 50613

WASENDORF DIEM PORTFOLIO ONE PEREGRINE WAY CEDAR FALLS, IA 50613

WASENDORF, AMBER ONE PEREGRINE WAY CEDAR FALLS, IA 50613

WASENDORF, CONNIE 7721 APPLE TREE CIRCLE ORLANDO, FL 32819

WASENDORF, JR., RUSSELL ONE PEREGRINE WAY CEDAR FALLS, IA 50613

WASENDORF, RUSSELL RALPH JR 1 PEREGRINE WAY CEDAR FALLS, IA 50613

WASENDORF, RUSSELL RALPH SR 8901 W. CEDAR WAPSIE RD. CEDAR FALLS, IA 50613

WASENDORF, RUSSELL, JR. ONE PEREGRINE WAY CEDAR FALLS, IA 50613

WASENDORF, RUSSELL, SR. 8901 W. CEDAR WAPSIE RD CEDAR FALLS, IA 50613

WASENDORF, SR., RUSSELL 8901 CEDAR WAPSIE RD. CEDAR FALLS, IA 50613

WASENDORF-DR. NAGAPRASADARAO & 311 W. MONROE STE 1300 CHCIAGO, IL 60606

WATERLOO BLACK HAWKS 125 COMMERCIAL STREET WATERLOO, IA 50701

WATERLOO REGIONAL AI 2790 LIVINGTON LANE WATERLOO, IA 50703

Page 242 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 246 of 389

Desc Main Served 10/2/2012

WATSON DWYER, INC. 25 E. WASHINGTON, STE 1927 CHICAGO, IL 60602

WAVERLY NEWSPAPERS & CEDAR FALLS TIMES 311 WEST BREMER AVE WAVERLY , IA 50677

WAYMON D. CLARK 3612 PARK HILL DR. FORTWORTH, TX 76109

WAYNE BURMEISTER 614 W MINNEHAHA PARKWAY MINNEAPOLIS, MN 55419

WAYNE DAVID MORGAN PO BOX 64 MISENHEIMER, NC 28109-0064

WAYNE FRANCIS MEANS 10713 L22 GRANVILLE, IA 51022

WAYNE HOTEL 139 EAST LANCASTER AVENUE WAYNE, PA 19087

WAYNE HOTEL WAYNE HO 139 E LANCASTER AVE WAYNE, PA 19087

WAYNE ROSS FINANCIAL SERVICES INC JOSEPH PONZIO 10 GLEN IRIS TRABUCO CANYON, CA 92679

WAYNE ROSS FINANCIAL SERVICES INC. 10 GLEN IRIS TRABUCO CANYON, CA 92679

WAYNE ROSS FINANCIAL SERVICES, INC JOSEPH PONZIO 10 GLEN IRIS TRABUCO CANYON CA 92679

WAYNE ROSS FINANCIAL SERVICES, INC. 10 GLEN IRIS TRABUCO CANYON, CA 92679

WAYNE STANLEY BLEUCKEYELDLAAN1 - 14 TERVUREN 3080, BELGIUM BELGIUM

WAYNE STANLEY BLEUCKEYELDLAAN1 - 14 TERVUREN, 3080 BELGIUM

WAYNE STREFF W7385 COUNTY RD S ADELL, WI 53001-1274

WAYNE TAGAMI & RONALD TAM 1082 LUNALILO HOME ROAD HONOLULU, HI 96825

WEARING/MILLENNIUMO/WEARING 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

WEB.COM 12808 GRAN BAY PKWY, WEST JACKSONVILLE, FL 32258

WEBER GRILL WEBER GR 539 N STATE ST. CHICAGO, IL 60654

WEBEX ASIA LIMITED UNIT 1602 RUTTONJEE HOUSE RUTTONJEE CENTER 11 DUDDELL STREET CENTRAL HONG KONG HONG KONG

WEEKS-LERMAN GROUP, LLC 58-38 PAGE PLACE PO BOX 0 MASPETH, NY 11378

WEI ZHANG RM501 YANGGUANG GARDEN PINGDU SHANDONG 266700 CHINA

WEI BAI (FORMALLY BEIJING LIANHE HUIHUA INV.LTD.) WEI BAI BIN 12 GUANGHUA RD., SHUMA01 BUILDING 1701 BEIJING CHAOYANG AREA, CHINA 100020 CHINA

WEI BIN ZHANG ROOM 143, QU JING, AN XIAN TU ZAI ZHEN FU JIAN 350000 CHINA

WEI BING 6. XINMIN COMMUNITY APT 3-201, LONGHUA BLOCK CHINA

WEI DONG 18 ZHONGYANG LI, ROOM 302 HANGU DISTRICT TIANJIN, CHINA 300480 CHINA

WEI FENG HANXING RD, XIANGXIELI GARDEN, BLOCK B, BUILDING NO. 4, APT 501 ECOMONIC DEV. ZONE KAIFENG, HENAN, 475000, CHINA CHINA

WEI FU NO.22 HUIHE RD., LUYANG DISTRICT HEFEI ANHUI 230000 CHINA

WEI GAO NO. 44 HAERBIN ROAD ECONOMIC & TECH. DEV. ZONE, DAILIAN, CHINA 116011 CHINA

WEI GUO XINZHENG ROAD GUANCHENG HUI DISTRICT 140 ZHENGZHOU HENAN 450000 CHINA

WEI HONG ZHONG ROOM 1405, YIN DU BUILDING, NO. 3016 SHEN NAN EAST RD. SHEN ZHEN, CHINA 518000 CHINA

WEI HUANG & XIAOXIA TANG ROOM 1101 NO.29 99 JIPU ROAD SHANGHAI CHINA 210000

WEI LI NO. 5, DONGLAN RD. RM 401 MINHANG DISTRICT SHANGHAI 201100 CHINA

Page 243 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 247 of 389

Desc Main Served 10/2/2012

WEI LI NO. 5, DONGLAN RD. RM 401 MINHANG DISTRICT SHANGHAI CHINA 201100 CHINA

WEI LIU GUIYANG PROVINCE GUIYANG CITY CREEK DISTRICT XIANGJIANG ROAD, NO. 16 BEIYUAN 7 3 UNIT ATTACHED TO GUIYANG GUIZHOU 550000 CHINA

WEI LIU NO. 27, BEIJING RD., RM 903-904 YUNYAN DISTRICT GUIYANG GUIZHOU CHINA 550001 CHINA

WEI LIU ROOM 603, 108 SHIGANG 4 CUN, ZHONGYUAN ROAD, YANGPU DISTRI CHINA

WEI WANG ROOM 204, BLOCK 6, DEZHENG GARDEN, YIXIN YUAN MIDDLE RENMIN ROAD CHANGSHA, HUNAN PROVINCE, 410000 CHINA CHINA

WEI WANG ROOM 204, BLOCK 6, DEZHENG GARDEN YIXIN YUAN, MIDDLE RENMIN RD CHANGSHA HUNAN 410000 CHINA

WEI WANG ROOM 204, BLOCK 6, DEZHENG GARDEN, YIXIN YUAN MIDDLE RENMIN ROAD CHANGSHA, HUNAN 410000

WEI WANG ROOM 502, NO.72, 91ST LANE, TIANPING RD. XUHUI DISTRICT SHANGHAI, CHINA 200030 CHINA

WEI WANG ROOM 505, NO. 535 LAO SHAN WU VILLIAGE PU DONG PROVINCE SHANGHAI, CHINA 200120 CHINA

WEI WANG ROOM B203 456 ZHANGJIANG, BIBO ROAD, PUDONG DISTRICT CHINA

WEI WANG ROOM2-21, XIANJIAN VILLAGE WEST SAISHAN DISTRICT CHINA

WEI XIE 102 LINDELI, DIANXIN LANE, XIACHENG DISTRICT HANGZHOU, ZHEJIANG, CHINA 310004 CHINA

WEI YAN 1643 74TH ST BROOKLYN, NY 11204

WEI YE 14, HUANG JIA YU, DONG XIN VILLAGE GAO QIAO TOWN, PU DONG NEW DISTRICT SHANHAI, CHINA 210000 CHINA

WEI YUAN APT.4-16-702, JINBOLI, JINZHONG RD HEBEI DISTRICT TIANJIN, 300143, CHINA CHINA

WEI YUE ROOM 1607, TOWER A SHENGSHIJIANYUAN, NO. 98 JIANGUO ROAD CHAOYANG DISTRICT, BEIJING, CHINA 100022

WEI ZHANG 28 W. CHANGSHENG RD. ZHENXIANG DISTRICT HENGYANG, HUNAN 421001

WEI ZHANG 28 W. CHANGSHENG RD. ZHENXIANG DISTRICT HENGYANG, HUNAN, 421001, CHINA CHINA

WEI ZHANG NO. 16, ZHENGXU INTERNATIONAL BUILDING SAN DUAN, HONGXIN ROAD, LEVEL 16 CHENG DU, SICHUAN, CHINA 610000

WEI ZHAO NO 22, XINHUAJIE RD ZHENGZHOU, HENAN, 450041 CHINA CHINA

WEIBING WANG PAP CORPS HQ AUTOMOBILE SQUADRON 215 EAST YOUYI ROAD XI’AN, SHANXI 710054, CHINA CHINA

WEIBING ZHANG APT. 1008, 398 FURONG ZHONG ROAD CHANGSHA, HUNAN, 410002, CHINA CHINA

WEIBING ZHOU NO. 150, XIAONANMEN ROAD TAIPINGJIEDAO, WENLIN CHINA

WEIBO WU NO. 50, NANMING STREET CHENGGUAN TOWN, XINCANG SHAOXING, ZHEJIANG, CHINA 312500

WEICHENG LAN NO. 6, XINMEI, SHIKENG VILLAGE, CHILING TOWN ZHANGPU COUNTY, FUJIAN, CHINA 36305 CHINA

WEIFANG CHEN F2, FIRST BUILDING, LANE 48 NO. 507 HUI MIN RD. YANG PU DISTRICT, SHANGHAI CHINA 200082 CHINA

WEIFENG ZHONG ROOM 904, NO. 90, HU BIAN ST TIAN HE DISTRICT GUANG ZHOU, CHINA 510660

WEIGANG YANG NO 1, FUXI ST, RONGHE TOWN, WANRONG COUNTY, SHANXI, 044205,CHINA CHINA

WEI-HEM YEH & LI-CHUN CHEN 8 ALLEY 2 LANE 6 FIJ-CHYRN ST HSIN-CHU, 30067 TAIWAN

WEIJIE LU RM 5 3, 6-3 BAINAN, SONGYAUN JILIN 138000 CHINA

WEIJIE YAN 4NO. 7A, RONGQIAO SANQU GULOU DISTRICT FUZHOU, FUJIAN 350001

WEIJIE YAN 4NO. 7A, RONGQIAO SANQU GULOU DISTRICT FUZHOU, FUJIAN 350001, CHINA CHINA

WEIJUN TIAN ROOM 207, NO.6. LINE 286, LONGKAI ROAD SHANGHAI 200031 CHINA

Page 244 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 248 of 389

Desc Main Served 10/2/2012

WEILIE FAN NO 999, LOUSANGUAN RD ROOM 501, BLOCK 61 SHANGHAI 200051, CHINA CHINA

WEIMIN LIN NO.408 LIUTONG BUILDING, NORTH LAODONG RD., HUANGYAN DISTRICT TAIZHOU, ZHEJIANG, 318000, CHINA CHINA

WEINSHEINK, ERIC 130 N. HAMILTON DR. APT. 12 BEVERLY HILLS, CA 90211

WEINSHEINK, ERIC ALLAN 130 N. HAMILTON DR., APT. 12 BEVERLY HILLS, CA 90211

WEIPING ZHANG NO 120, JINGPING RD, BLOCK 1, SUITE 402, FUYANG, ZHEJIANG, 310000, CHINA CHINA

WEIQIANG HU ROOM 1002, NO 17, LINE 698 LUXIANG ROAD SHANGHAI 200000 CHINA

WEIREN NI NO.1, XINJIANLIU STREET, SHANKOU TOWN QINSHAN ZHEJIANG 323900 CHINA

WEIXIAN HUANG ROOM 1704, DONGZHOU BUSINESS BUILDING XINANJIANG JIANDE, ZHEJIANG, 311600, CHINA CHINA

WEIXIU LIU ROOM 6-3-701 GULOU 3 VILLAGE, NANAN DISTRICT CHINA

WEIXUAN ZHU ROOM 819, DIJI SHENNAN ROAD, FUTIAN DISTRICT, SHENZHEN, GUAN CHINA

WEIZHE LV ROOM 505, 170 JIANGXIZHONG ROAD SHANGHAI 200002 CHINA

WELLAND 16045 SHERMAN WAY NO. 244 VANNUYS, CA 91406

WELLINGTON LEVY INVESTMENT L.L.C. DAVID FITZGERALD 386 PORTLOCK RD. HONOLULU, HAWAII. 96825

WELLINGTON LEVY INVESTMENTS LLC DAVID FITZGERALD 386 PORTLOCK RD. HONOLULU, HAWAII. 96825

WELLS FARGO PO BOX 6434 CAROL STREAM, IL 60197-6434

WELLS FARGO BANK, N.A. COPRORATE TRUST SERVI 625 MARQUETTE AVENUE MINNEAPOLIS, MN 55479

WELLS FARGO FINANCIAL LEASING P.O. BOX 6434 CAROL STREAM, IL 60197

WELSH, JOHN J 21904 N. PEDREGOSA CT. SUN CITY, AZ 85375

WELSH, JOHN JOSEPH 21904 N. PEDREGOSA CT. SUN CITY, AZ 85375

WEN PING CHEN NO. 6 UNIT 1 BUILDING 2, KANGCANG ROAD 111 YA AN CITY, SI CHUAN YA AN SICHUAN 530000 CHINA

WEN ZHANG NO.27, GAOLIUZHANG JINSHAN VILLAGE, BABAIQIAO TOWN LIUHE DISTRICT CHINA

WENBIAO LIN ROOM 801, NO.60, LONGMING ROAD SHANGHAI 200031 CHINA

WENBIAO QIU ROOM 501, 69 LUOCHENG ROAD SHANGHAI 200001 CHINA

WENCHEN TIAN APT.502, NO. 1 ZHIZHUYUAN ROAD, ,HAIDIAN DISTRICT CHINA

WENDELL EVERETT 6725 EVERETT VALLEY RD GNADENHUTTEN OH 44629

WENDY A. SWARENS 2136 WELLINGTON CT. NEW LENOX, IL 60451

WENDY KELEHER P.O. BOX 262 DUXBURY, MA 02331

WENDY SUE SMITH 5017 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55419

WENFEI XIANG ROOM 84 HUOBEI ROAD SHENZHEN BEIJING 518000 CHINA

WENFENG CHEN PLAZA 1, TOWER F, UNIT 1015 DONGCHENG DISTRICT DONGGUAN GUANGDONG 523000 CHINA

WENFENG CHEN PLAZA 1, TOWER F, UNIT 1015 DONGCHENG DISTRICT DONGGUAN, GUANGDONG 523000

WENFENG CHEN PLAZA 1, TOWER F, UNIT 1015 DONGCHENG DISTRICT DONGGUAN, GUANGDONG, CHINA, 523000 CHINA

WENFENG TAN NO 6, SHANBU ST. BLOCK 19 UNIT 602 KAIPING, GUANGDONG 549300 CHINA CHINA

Page 245 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 249 of 389

Desc Main Served 10/2/2012

WENFENG TAN NO 6, SHANBU ST., BLOCK 19, UNIT 602 KAIPING, GUANGDONG 549300

WENFENG TAN NO 6, SHANBU STREET BLOCK 19 UNIT 602 KAIPING GUANGDONG 549300 CHINA

WENHONG HE NO.4-332, M. JINTIAN RD FANJIE TOWN, FANYANG CHINA

WENHUA ZHONG ROOM 701, 1988 DONGFANG RD PUDONG NEW DISTRICT SHANGHAI, CHINA, 200000

WENHUI DENG 1 NORTH ZHONGSHAN RD, MEIJIANG TOWN APT 3-1-402 NINGDU COUNTY GANZHOU, JIANGXI 342800, CHINA CHINA

WENHUI JIN ROOM 403, NO. 294, SHIXIA EAST SHEN ZHEN, GUANG DONG, CHINA 518000 CHINA

WENJIAN WANG NO. 19 XUEFU RD BUILDING NO. 5 APT. 101 NAN’AN DISTRICT CHONGQING 400060, CHINA

WENJIANG YE LUCHENG RD, LUCHENG DISTRICT ROOM 1103, KAIHONG BUILDING WENZHOU, ZHEJIANG, 325005 CHINA CHINA

WENJUN SUN RM601,NO.9 MINGXIU GARDEN,DONGGANGMING RD. PUTUO DISTRICT ZHOUSHAN ZHEJIANG 316100 CHINA

WENLI HE NO. 545 CHANGDE RD. JINGAN DISTRICT SHANGHAI, CHINA, 200040 CHINA

WENLING WANG ROOM1610, LIXIN PLAZA, 90 SOUTH HUBIN RD XIAMEN FUJIAN 361000 CHINA

WENMEI CHEN 5 NORTH HEPING RD, JINSHANLI BUILDING NO. 3, APT. 17 MEILAN DISTRICT, HAIKOU HAINAN 570000 CHINA

WENMEI CHEN 5 NORTH HEPING RD,JINSHANLI BUILDING NO. 3,APT. 17 MEILAN DISTRICT HAIKOU, HAINAN, 570000 ,CHINA CHINA

WENMING ZHANG NO.85 JINGSAN RD, ZHUXIE BUILDING, UNIT 502 ZHENGZHOU, HENAN, CHINA, 450000 CHINA

WENQING LAI 806 SHIHU YUAN, 1 YANDA ROAD HUICHENG DISTRICT HUIZHOU, GUANGDONG, CHINA 516300

WENQIU LI NO.47, QINGHE STREET CHANGCHUN, JILIN, CHINA 130000 CHINA

WENSHU GUO NO.4, QUGOU VILLAGE, QUGOU TOWN ANYANG HENAN 455000 CHINA

WENSHU LIU ROOM202, NO.3 LANTING GARDEN DALIAN LIAONING 116021 CHINA

WENSHUANG XU ROOM 77, 2 ZU XIZHAOZHUANG VILLAGE, JIULI DISTRICT CHINA

WENSI SUN ROOM 1203, HUAMEIOU BLDG, 389 WUYI AVENUE RFURONG DISTRICT CHANGSHA, HUNAN PROVINCE, 41000 CHINA

WENSONG YANG XIANJUXIAN HENGXI ZHEN BIDAN YAOCUN59 HAO CHINA

WENWEI LIN NO. 22 JINDE ESTATE, LANTIAN VILLAGE ANXI DISTRICT QUANZHOU, FUJIAN 362421, CHINA CHINA

WENWEI LIN NO.22 JINDE ESTATE LANTIAN VILLAGE, ANXI DISTRICT CHINA

WENXIU PENG 202 ROOM, 3 ZUO BAOCUIHUAYUAN NANGUO RD. SHUNDE CHINA

WENYI TONG UNIT 3, BLOCK 3, HEPING RD, CHANGCHUN JILIN 432000 CHINA

WENYU HE ROM 2-4-1, NO. 16-7 ZHONGXUETANG ROAD DADONG DISTRICT SHENYANG,LIAONING PROVINCE 110043, CHINA CHINA

WENZHEN MA HENANSHENG PUYANGXIAN CHENGGUANZHEN JIEFANGNANLU 87HAO CHINA

WES & KAY T. WASSAM 20398 LOUDOUN COUNTY PKWY ASHBURN, VA 22147

WESLEY A THOMAS 452 DAKOTA AVE. WHITEFISH, MT 59937-2101

WESLEY A. BRO 5026 MERCEDES BND WATERLOO, IA 50701-9377

WESLEY WILSON 8670 M DELTA, OH 43515

WESSELS OIL CO CROSS 421 RAILROAD AVENUE PALMER, IA 50571

WESTIN CHARLOTTE HOTEL 601 SOUTH COLLEGE STREET CHARLOTTE, NC 28202

Page 246 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 250 of 389

Desc Main Served 10/2/2012

WESTLAW PO BOX 6292 CAROL STREAM, IL 60197-6292

WESTON D. LOHRY 941 HIGBY DR. CEDAR FALLS, IA 50613

WEYER, JOHN 1008 KENMMAN AVE. LAGRANGE PARK, IL 60526

WEYER, JOHN J 1008 KENMAN AVE. LAGRANGE PARK, IL 60526

WEYLIN LAMONT CANADA 655 LEWELLING BLVD. NO. 331 SAN LEANDRO, CA 94579

WHAT COUNTS 3630 PEACHTREE ROAD, NE SUITE 900 ATLANTA, GA 30326

WHAT S, INC. 75 REMITTANCE DRIVE, STE 6050 CHICAGO, IL 60675-6050

WHATCOUNTS INC. 75 REMITTANCE DRIVE, STE 6050 CHICAGO, IL 60675-6050

WHITAKER FAMILY TRUST 68A HIGH STREET. KENINGTON SA 5068 AUSTRALIA

WHITE DOG CAFÉ 20 WEST LANCASTER AVENUE WAYNE, PA 19087

WHITFIELD THOMAS 75,10TH AVENUE WANSTEAD TERRACE ST. JAMES 23038 BARBADOS

WHITMAN COIN & COLLECTABLES EXPO 3101 CLAIRMONT ROAD, STE G ATLANTA, GA 30329

WHOLEFDS CIC 10170 0 6020 N CICERO AVE CHICAGO, IL 60646

WICHITA BREWING CO & 8815 WEST 13TH STREET NORTH WICHITA, KS 67212

WIDNER, LAELA R 2234 MINNETONKA DR. CEDAR FALLS, IA 50613

WIESKAMP, HAYLEY A 325 1ST STREET WASHBURN, IA 50702

WIESKAMP, HAYLEY ANNA 325 1ST ST. WASHBURN, IA 50702

WILD HARE AMERICAN B 2512 WHITETAIL DR SUITE 400 CEDAR FALLS, IA 50613

WILD WING CAFÉ 5530 WINDWARD PARKWAY ALPHARETTA, GA 30004

WILDE RESTAURANT & BAR 3130 NORTH BROADWAY CHICAGO, IL 60657

WILDFIRE CHICAGO 159 W. ERIE STREET CHICAGO, IL 60654

WILDWOOD HILLS RANCH 2552 UNION LANE SAINT CHARLES, IA 50240

WILHELM FEUSTEL PO BOX 1463 D-22804 NORDERSTEDT GERMANY

WILIAM RIGBY 701 BURNING TREE LANE NAPERVILLE, IL 60563-2412

WILKINSON, MARK T 2146 PIN OAKS ESTATES CHARLES CITY, IA 50616

WILL & MARY ANN SKUSE P.O. BOX 420 AIRWAY HEIGHTS WA 99001

WILL ROGERS LOUNGE W 3225 BROADMOOR VALLEY ROAD COLORADO SPRINGS, CO 80906

WILLAM FOSTER 4995 S MARYLAND PKWY APT 25 LAS VEGAS, NV 89119

WILLARD R. MAYHUGH JR 10410 GRAZING COURT LOUISVILLE, KY 40223

WILLIAM ALAN GAY 2234 FOOTHILLS DRIVE SOUTH GOLDEN, CO 80401

WILLIAM ALLAN 1616 SIX MILE HIGHWAY CENTRAL, SC 29630

WILLIAM AND MARY MEUSEL 13764 N. KEYSTONE SPRINGS TUCSON, AZ 85755

WILLIAM AND SUSAN HUDSON 600 SAINT REGIS LANE ALPHARETTA, GA 30022

Page 247 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 251 of 389

Desc Main Served 10/2/2012

WILLIAM BAUM 14003 S 17TH PLACE PHOENIX, AZ 85048

WILLIAM C. DEALBA 1300 ARMY NAVY DRIVE NO. 316 ARLINGTON, VA 22202

WILLIAM C. NEWTON 687 MARION ANDERSON RD HOT SPIRNGS, AK 71913

WILLIAM CHITTENDEN, III, VITTORIO TERRIZZI, CHITTE RE: PFG PRECIOUS METALS, INC. 303 W. MADISON ST. STE. 1400 CHICAGO, IL 60606

WILLIAM CHRIS SHEPHERD FAMILY TR ATTN: SUZANNE G. HEFFRON 11331 GREENBAY STREET HOUSTON, TX 77024

WILLIAM CLAPP & GRANT PHILLIPS 2886 STANLEY AVE NIAGARA FALLS ON L2G 7K6 CANADA

WILLIAM CONNOLLY 1548 SOUTH MISSOURI AVE BOX 167 CLEARWATER, FL 33756

WILLIAM E. ALT TRUST 525 BUENA VISTA SPRING LAKE, MI 49456

WILLIAM E. PRESTON 24765 SAN PEDRO AVE LAGUNA HILLS, CA 62653

WILLIAM E. SHEELY 13915 ROCK STILL CT CLIFTON, VA 20124-2529

WILLIAM G. MCCLURE 16235 SUNFLOWER TRL ORLANDO, FL 32828-5440

WILLIAM G. O'DONNELL 1645 W. SUMMERDALE NO. 2 CHICAGO, IL 60640

WILLIAM GASPAR 73-4370 AHI AHI STREET KAILUA-KONA, HI 96740

WILLIAM GRAY 6017 SNELL AVENUE NO. 498 SAN JOSE, CA 95123

WILLIAM H. MEYER SR. 1566 MEYER STATION RD ODENTON, MD 21113-2307

WILLIAM HORNING APT C3201 ENNIS, TX 75119

WILLIAM J. PEREGRINE 17190 STATE HIGHWAY YY ELMO , O 64445-8225

WILLIAM J. SCHNEIDER MAINE ATTORNEY GENERAL 6 STATE HOUSE STATION AUGUSTA, ME 04333

WILLIAM JONES 85 SHEAR ROAD SAUGERTIES, NY 12477

WILLIAM JORDAN 5251 N. CRESCENT ST. SAN BERNADINO, CA 92407

WILLIAM JOSEPH HALL 35 MAEFIELD DRIVE LAGRANGE, GA 30240

WILLIAM JOURNOT 609 58 ROAD INDEPENDENCE, KS 67301

WILLIAM L. IVEY 700 N.W. 85TH STREET VANCOUVER, WA 98665

WILLIAM L. KRICKL 10520 S. KILDARE OAK LAWN, IL 60453

WILLIAM M. CUSTER PO BOX 463 GRANVILLE, OH 43023

WILLIAM N. GORDON 929 W. AINSLIE ST. NO. 3 CHICAGO, IL 60640

WILLIAM O. LEWIS 917 LONG STREET SWEET HOME, OR 91386

WILLIAM OLIVER 67-38 JLN HANG TAUG TAMAN KHALIDI BARU, JOHOR MALAYSIA

WILLIAM OLIVER TAMAN KHALIDI BARU 84000 MAUR JOHOR

WILLIAM OOST 1236 SANDRA COURT UPLAND, CA 91786

WILLIAM PARNELL ERROR ACCOUNT COL: CONDESA MEXICO DF 6100

WILLIAM PEREGRINE 17190 STATE HWY YY ELMO, MO 64445

WILLIAM RAYMOND CHARLESTON 1967 STANLEY AVE. NO. 5 SIGNAL HILL, CA 90755

Page 248 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 252 of 389

Desc Main Served 10/2/2012

WILLIAM REID, IV, RACHEL FLEISHMAN, REID, COLLINS RE: R.J. ZAYED, AS COURT-APPOINTED RECEIVER TWO WALL STREET STE. 5200 NEW YORK, NY 10005

WILLIAM RONALD JONES 2514 CANTERBURY TRAIL ONTARIO, CA 91761

WILLIAM S. DOOLEY 7721 WOODWARD AVE. NO. 2A WOODRIDGE, IL 60517

WILLIAM S. JONES 6 HEOL LLIDIARD ST. MARY HILL NON-U.S. CF35 5DS UNITED KINGDOM

WILLIAM SIEFERT 7220 HICKMAN ROAD HICKMAN, NE 68372

WILLIAM SPRAGUE 3415 HAVENBROOK DRIVE NO. 2607 KINGWOOD, TX 77339

WILLIAM ZUPKO CHRISTOPHER B. JONES CHRISTOPHER B. JONES, P.C. 406 JEFFERSON AVE. SCRANTON, PA 18510

WILLIAN GWATKIN 33 GREEN POND RD EAST FALMOUTH, MA 02536

WILSON RESTAURANT SUPPLIES 5746 WESTMINSTER DR CEDAR FALLS, IA 50613

WILSON, ANDREW G 1705 W. 3RD STREET CEDAR FALLS, IA 50613

WILSON, ANDREW GLENN 1705 W. 3RD ST. CEDAR FALLS, IA 50613

WILSON, DEREK J 350 W. BELDEN UNIT 309 CHICAGO, IL 60614

WILSON, DEREK JOHN 350 W. BELDEN, UNIT 309 CHICAGO, IL 60614

WIM BERNARDS WILHELMINA PRUSENLAAN 82 2807 KC GOUDA, THE NETHERLANDS

WIM BERNARDS WILHELMINA VAN PRUISENLAAN 82 2807 KC GOUDA THE NETHERLANDS

WIM BERNARDS WILHELMINA VAN PRUISENLAAN 82 GOUDA, 2087 KC THE NETHERLANDS

WIM BERNARDS WILHELMINA VAN PRUSENLAAN 82 2807 KC GOUDA THE NETHERLANDS

WIM BERNARDS WILHELMINA VAN PRUSENLAAN82 2807 KC GOUDA, THE NETHERLANDS

WIN FOODS CORP MONEY PNSN TRUST 30560 SAN ANTONIO STREET HAYWARD, CA 94544

WINDSTREAM PAETEC, PO BOX 1283 BUFFALO, NY 14240-1283

WINDSTREAM PO BOX 3177 CEDAR RAPIDS, IA 52406-3177

WINDSTREAM PO BOX 3243 MILWAUKEE, WI 53201-3243

WINDY CITY HANDYMAN, INC. PO BOX 597215 CHICAGO, IL 60659

WINE ODYSSEY AUSTRAL 39-43 ARGULE STREET THE ROCKS, NSW

WING, REBECCA 311 W. MONROE STREET, SUITE 1300 CHICAGO, IL 60603

WING, REBECCA J. 5543 FAIRMOUNT AVE. DOWNERS GROVE, IL 60516

WINGATE INN CEDAR FA 1614 TECHNOLOGY PARKWAY ST. HWY 58/ HUDSO CEDAR FALLS, IA 50613

WINKELMAN, MARY ELLEN E 4444 W. LAWRENCE AVE. NO. 505 CHICAGO, IL 60630

WINN ASSET INC BRIAN RHIE 3600 WILSHIRE BLVD. STE. 1605 LOS ANGELES, CA 90010

WINONA PRINTING COMPANY PO BOX 30007 WINONA, MINNESOTA 55987

WINSPIRE INC. 15520 ROCKFIELD BLVD. SUITE J-100 IRVINE, CA 92618

WINTHROP MANAGEMENT ATTN: PROPERTY MANAGER 311 WEST MONROE SUITE 1100 CHICAGO, IL 60606

WISCONSIN AVIATION 3606 CORBEN COURT MADISON, WI 53704

Page 249 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 253 of 389

Desc Main Served 10/2/2012

WISCONSIN AVIATION 0 3606 CORBEN COURT MADISON, WI 53704

WISDOM FINANCIAL SHANE WISDOM 2700 WEST COAST HWY SUITE 200 NEWPORT BEACH, CA 92663

WISDOM FINANCIAL INCORPORATED SHANE WISDOM 2700 WEST COAST HWY SUITE 200 NEWPORT BEACH, CA 92663

WITTENBURG, JESSICA L 1409 W. 7TH STREET CEDAR FALLS, IA 50613

WITTENBURG, JESSICA LYNN 1409 W. 7TH ST. CEDAR FALLS, IA 50613

WITTENBURG, NICHOLAS D 1409 W. 7TH STREET CEDAR FALLS, IA 50613

WITTENBURG, NICHOLAS DAVID 1409 W. 7TH ST. CEDAR FALLS, IA 50613

WLLMS ONE FLP 788 CHIMNEY CREEK DRIVE GOLDEN, CO 80401-5706

WOHLLEBER, MATTHEW 2710 WATERLOO ROAD CEDAR FALLS, IA 50613

WOHLLEBER, MATTHEW D. 2710 WATERLOO RD. CEDAR FALLS, IA 50613

WOLFGANG KOFLER RHOENSTRABE 17 65510 HUENSTETTEN GERMANY

WOLGANG KOESSNER BOGOVICHGASSE 8 7304 GROSSWARASDORF AUSTRIA

WOLGANG KOESSNER LORENZ BOGOVICHGASSE 8 7304 GROSSWARASDORFED MAIL AUSTRIA

WOLTERS KLUWER LAW & BUSINESS 4829 INNOVATION WAY CHICAGO, IL 60682-0048

WOMAN'S HEALTH PO BOX 5886 HARLAN IA, 51593-1386

WOOD RANCH IRVINE LP 57 FORTUNE DRIVE SUITE 230 IRVINE, CA 92618

WOODLAND CONSTRUCTION COMPANY 721 UNION ROAD CEDAR FALLS, IOWA 50613

WOODTRONICS 110 REYNOLDS STREET SOUTH WILLIAMSPORT, PA 17702

WOODTRONICS ATTN: JOHN BURROWS 10-168 MERCHANDISE MART CHICAGO, IL 60654

WOOL STREET GRILL 54 128 WOOD STREET BARRINGTON, IL 60010

WOOLVERTON PRINTING COMPANY PO BOX 456 CEDAR FALLS, IA 50613

WORD SYSTEMS, INC BURRETTO TECHNOLOGY CENTER 9225 HARRISON PARK COURT INDIANAPOLIS, IN 46216

WORD SYSTEMS, INC. ATTN: JIM HALSMER BARRETTO TECHNOLOGY CENTER 9225 HARRISON PARK COURT INDIANAPOLIS , IN 46216

WORD SYSTEMS, INC. BARRETTO TECHNOLOGY CENTER 9225 HARRISON PARK COURT INDIANAPOLIS, IN 46216

WORKBRIDGE PO BOX 846036 BOSTON, MA 02284-6036

WORKSPACE INC 309 LOCUST STREET DES MOINES, IA 50309

WORLD LINK FUTURES, INC. 124 MIDLAND BLVD. ROYAL OAK, MI 48073

WORLD OF BEER 3402 TECHNOLOGICAL AVENUE ORLANDO, FL 32817

WORLDCUPADVISOR.COM 8700 W BRYN MAWR AVE STE 760 S CHICAGO, IL

WORLDWIDE FUTURES SYSTEMS LLC TOM REAVIS 15188 BROLIO WAY NAPLES, FL 34110

WORTHEN FINANCIAL LLC GERALD WORTHEN 816 DEAN AVE HIGHLAND PARK IL 60035

WRAY S. BRAGG 105 DIRK DRIVE RICHMOND, VA 23227

WROBLEWSKI, GARY A. 81 PECAN DRIVE OCALA, FL 34472

Page 250 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 254 of 389

Desc Main Served 10/2/2012

WU CHEN P O BOX 111 CAGCVILLE, PA 19408-0111

WWW INVESTMENTS 519 BAYVIEW TWIN LAKES, WI 53181

WWW INVESTMENTS INC (PREV WW) PAUL EHRHARDT 519 BAYVIEW TWIN LAKES, WI 53181

WWW.BESTBUY.COM 994 P.O. BOX 9312 MINNEAPOLIS , MN 55440

WWW.GOTOMEETING.COM 7414 HOLLISTER AVENUE GOLETA, CA 93117

WWW.GOTOWEBINAR.COM 7414 HOLLISTER AVENUE GOLETA, CA 93117

WWW.ITUNES.COM 1 INFINITE LOOP CUPERTINO, CA 95014

WWW.LOGMEIN.COM 500 UNICORN PARK DR WOBURN, MA 1801

WWW.STAPLES.COM 472 500 STAPLES DR. FRAMINGHAM, MA 01702

XAVIER PAGES PLAZA LA CORREDERA 3 FREZ, 2436

XAVIER PAGES PLAZA LA CORREDERA 3 FREZ, 02436, SPAIN SPAIN

XI WANG ROOM 2308-2309, NO. 12, HAIWAILIANYI MANSION, YINGCHUN RD. LUOHU DISTRICT, SHENZHEN< GUANGZHOU, CHINA 518001 CHINA

XIA CHEN NO. 7, TONG HE XIN VILLAGE JI SOU, HU NAN, CHINA 416000 CHINA

XIA WU 38 LANGSHITUN ESTATE, CAILUO TOWN SHENBEIXIN DISTRICT SHENYANG, LIAONING, 110003, CHINA

XIA YAN 13-1-602, HE YUAN, WAN JIA GARDEN TIAN CHENG RD. HANG ZHOU, CHINA 310000

XIAN YANG XIE ROOM 602, NAN SHAN QU, SHEN ZHEN SHEN ZHEN 518000 CHINA

XIANFA CHANG NO. 145, SHAJIANG VILLIAGE, MAJIA TOWN ANYANG HENAN 455136 CHINA

XIANFANG LIAO NO.21 HANGSHENG RD., APT.111 DONGYUAN ESTATE LIUZHOU, GUANGXI, CHINA545007 CHINA

XIANG GAO 49 HAIFU ROAD WEST SHENGWEIDAYUAN,APT. 205 CHINA

XIANG HUANG 10 DASHICHONG CUN NINGXIANG 410629 CHINA

XIANGANG DONG NO.368 QINGYU RD, APT.3-702 SHANGHAI, 200333, CHINA CHINA

XIANGFU SUN UNIT 401, BLOCK 1, NO 470 TACHENG RD, JIADING DISTRICT SHANGHAI 201800 CHINA

XIANGFU SUN UNIT 401, BLOCK 1, NO 470 TACHENG RD, JIADING DISTRICT SHANGHAI, 201800

XIANGFU SUN UNIT 401, BLOCK 1, NO 470, TACHENG RD, JIADING DISTRICT, SHANGHAI , 201800, CHINA CHINA

XIANGHUA TANG 6 LIUTAI RD APT. 501, UNIT 1, BLOCK 1 LIUZHOU, GUANGXI, 545000, CHINA CHINA

XIANGJIN MENG LU JIAN COMMUNITY TIAN LIU TOWN, SHOU GUANG CHINA

XIANGXIN LI NO. 158-11, YANDIANER VILLAGE HUANGSHI HEBEI 050000 CHINA

XIANGYUE GENG NO. 866, KANGSHAN RD, JIADING DISTRICT SHANGHAI, CHINA 210000 CHINA

XIANGYUN CHENG UNIT18, NO 1002, JINSHU HUAYUAN, WUXI, JIANGSU, 214002, CHINA

XIANMING LU ZHENGZHOUSHI JINSHUIQU WENHUALU 81HAOYUAN 1HAOLOU 20HAO CHINA

XIANPING XIE 6 DAYE RD, YANSHIKOU BUILDING NO. A, APT. 530 JINJIANG DISTRICT CHENGDU, SICHUAN 610000, CHINA CHINA

XIANRONG DU 150-31 XINHONG ROAD HONGHU 433200 CHINA

XIANSHUI LIN ROOM202, UNIT 3 BUILDING 1 NO.12, NEWXIWANG ROAD CHINA

Page 251 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 255 of 389

Desc Main Served 10/2/2012

XIAO JUAN WU 253 JUNIPERO SERRA DR. NO. E SAN GABRIEL, CA 91776

XIAO LIU 239 YUHUZHAI RIVER EAST VILLAGE YANTA DISTRICT XIAN, SHANXI PROVINCE, CHINA, 710077

XIAO LU NO. 290 WEST TIANMU RD, KANGJI BUILDING, UNIT 11A, ZHABEI DISTRICT SHANGHAI, 200070, CHINA CHINA

XIAO MING LE ROOM 303, BUILDING 2, UNIT 10 33 DORM RAILWAY, YUNLONG DISTRICT XUZHOU, JIANGSU PROVINCE, CHINA CHINA

XIAO TIAN PENG ROOM 501 BUILDING 22, XINZHONGHOU STREET JIANDE, ZHEJIANG, 311600, CHINA CHINA

XIAOBO QIAN NO. 407 CHEPI RD, BLOCK M5, ROOM 2706 TIANHE DISTRICT GUANGZHOU, GUANGDONG, CHINA 510660 CHINA

XIAOCHENG WEI RM401,BUILDING 4,NO.36 MACHENG RD. HANGZHOU ZHEJIANG 310008 CHINA

XIAOCHENG ZHANG 148, GUANTANGZHANG VILLAGE SHIFENG COMMUNITY CHINA

XIAOCHUN HE APT 15-4-5 XISHANSI STREET, SHAHEKOU DISTRICT CHINA

XIAODONG FANG NO. 65, XUEYUAN STREET TUANJIE TOWN, PIXIAN, CHENGDU CHINA

XIAODONG SHI QIUMAIYUAN COMMUNITY, 1-2-402 JINGHAI TIANJIN 301600 CHINA

XIAOFEN YIN DONGGUAN RADIO AND TV STATION SOUTH ROAD EAST GUANGDONG 523129 CHINA

XIAOFENG WANG FENGTAI DISTRICT BEIJING CHINA 100078

XIAOGUANG CHEN SUITE 1-1001, BLOCK 2, YUEJINGJU, XINHUAJIAYUAN, XINHUAXIA RD, JIANGHAN DISTRICT WUHAN, HUBEI, 430015, CHINA CHINA

XIAOGUO WU NO. 677 XUEYUAN ROAD DONGGANG DISTRICT RIZHAO SHANDONG 276800 CHINA

XIAOGUO WU NO.677 XUEYUAN ROAD DONGGANG DISTRICT RIZHAO, SHANDONG, 276800, CHINA CHINA

XIAOHENG LUO 8, HUANGJIN ROAD, HUANGJIN COMMUNITY YUNJI TOWN, HENGNAN HUNAN 421131, CHINA CHINA

XIAOHONG LI NO.1,CUNWAI RD. FUCHENGDONG VILLIAGE, SHUIYE TOWN CHINA

XIAOHONG LIU 389 WUYIDADAO RD, APT.604, HUAOUMEI BUILDING CHANGSHA, HUNAN, 410007, CHINA

XIAOHONG YAN APT 201, NO 61 LANE 1285, WEST SHANGZHONG RD SHANGHAI 200237 CHINA

XIAOHU JIANG NO. 22, 2 GROUP, HONG QIAO CUN HU CHENG XIANG, GUANG AN QU GUANG AN, SI CHUAN, CHINA 683000 CHINA

XIAOHUA CHEN NO. 15 ERHENG RD. HUAYAN BUILDING, ROOM 902 TIANHE DISTRICT GUANGZHOU, GUANGDONG, CHINA 510655 CHINA

XIAOHUA NI 588 CHANGDAO RD BLK 52 APT 601 SHANGHAI CHINA 200129

XIAOJUN CHENG NO. 89 XIHUA RD. YUDONG ST. NANAN TOWN DAYU COUNTY GANZHOU, JIANGXI, CHINA 341500 CHINA

XIAOJUN LIANG 157 XINCHENG RD WUMIN GUANGXI 530100 CHINA

XIAOJUN LIANG 157 XINCHENG RD WUMIN, GUANGXI 530100

XIAOJUN LIANG 157 XINCHENG RD, WUMIN, GUANGXI, 530100, CHINA CHINA

XIAOJUN NING 9 W. LINHE ROAD, APT. 2618 GUANGZHOU, GUANGDONG, CHINA 510620 CHINA

XIAOJUN WANG NO.36 FUXINYUAN RD KAIYAN DISTRICT NANTONG, JIANGSU, CHINA 226009 CHINA

XIAOLEI WANG 2368 ZHONGSHAN WEST ROAD FLOOR 23, HUADING BUILDING XUHUI DISTRICT SHANGHAI 200235 CHINA

XIAOLEI WANG 2368 ZHONGSHAN WEST ROAD FLOOR 23, HUADING BUILDING XUHUI DISTRICT SHANGHAI 200235, CHINA CHINA

XIAOLI ZHANG 350, CHENG LEI BEI GUAN ST. JIAO CHENG COUNTY SHAN XI 030000 CHINA

XIAOLI ZHANG 350, CHENG LEI BEI GUAN ST. JIAO CHENG COUNTY SHAN XI, CHINA 030000 CHINA

Page 252 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 256 of 389

Desc Main Served 10/2/2012

XIAOLI ZHANG NO. 13, SOUTH NONGZHANGUAN RD BEIJING, CHINA 100026 CHINA

XIAOLIANG LIU ROOM 302, UNIT 1, BUILDING 13, NO. 27, EAST JIEFANG RD., LIXIA DISTRICT JINAN CITY, SHANDONG, 226001, CHINA CHINA

XIAOLIANG ZHU ROOM 502, BLOCK 15, NO. 1513, LIN FEN RD, ZHA BEI DISTRICT SHANGHAI, CHINA 200070 CHINA

XIAOLING LIU TEAM 1, MING ZHU ST, CHENG JIA TOWN GONG JING DISTRICT ZHI GONG SI CHUAN 643000 CHINA

XIAOLING LIU TEAM 1, MING ZHU ST, CHENG JIA TOWN GONG JING DISTRICT ZHI GONG, SI CHUAN, CHINA 643000 CHINA

XIAOLONG XIE 799 EAST HUANLIN RD APT 82-1503 PUDONG NEW AREA SHANGHAI 200123, CHINA CHINA

XIAOMIN JI NO.85, LONGGUAN RD., RM425-426, CHAOYANG DISTRICT BEIJING, CHINA 100000 CHINA

XIAOMING JIA NO. 2, HONG SHI VILLAGE, REN MIN RD, MAO JIAN DISTRICT SHI YAN, CHINA 442000 CHINA

XIAONAN DING NO.79,GONGQING RD., HAISHU DISTRICT NINGBO ZHEJIANG 315000 CHINA

XIAOPING HU UNIT 723,7/F XINHUA INSURANCE BUILDING SHENZHEN GUANGDONG 518000 CHINA

XIAOPING LI NO. 401, BAOSHAN RD. GUIYANG, GUIZHOU 550001 CHINA

XIAOPING LI ROOM 261, NO. 52, TAOYUANXIAOQU XIJIAOER VILLAGE, JIULONGPO DISTRICT CHONGQING, 400050, CHINA

XIAOPING SUN SHANGXI VILLAGE, PANDAI REPRESENTIVE RUIAN ZHEJIANG 325200 CHINA

XIAOPING ZHANG ROOM 301, 10 MINGTONGJIAYUAN 120 DAMING RD, CHINA

XIAOQIN LI TEAM 4, BANLICHENGZI TUN, XINXING VILLAGE, WUCHANG TOWN WUCHANG, HEILONGJIANG PROVINCE, CHINA 1502 CHINA

XIAOQIN XU NO.236, 6-6 SHUANGLONG XI ROAD YUBEI DISTRICT, CHINA

XIAORU CHEN ROOM 1704, DONGZHOU BUILDING JIANDE ZHEJIANG 311600 CHINA

XIAOSHENG ZHONG ROOM 303, 40 JIAXINGLI YONGSHENGXINCHENG, HULI DISTRICT XIAMEN, FUJIAN PROVINCE, CHINA 361006 CHINA

XIAOWEI ZHU SHI ER ZU BEIGUAN VILLAGE,CHENGGUAN TOWN CHINA

XIAOWU LI 100 HAO, PINGLEYUAN CUN, CHAOYANG QU BEIJING 100021 CHINA

XIAOXIA LIU NO. 1 MIAO GU NORTH STREET CHENG GUAN TOWN CHINA

XIAOXIA ZHU APT 202, NO.2 ZHUANG QIAONAN BLOCK, FUXI COMMUNITY CHINA

XIAOXIAO CHEN ROOM501, NO. 109 YUEHUA RD GUANGZHOU GUANGDONG 510000 CHINA

XIAOXUAN WANG DAWANG VILLAGE, JIONGYANG TOWN CHAOHU 238000 CHINA

XIAOXUN LI ROOM 1801, NO.800 WUYI ROAD CHANGSHA HUNAN 410000 CHINA

XIAOYAN HU 17A, SANXIN TOWER 33, WEST HUANGPU AVENUE, TIANHE DISTRICT GUANGZHOU, GUANGDONG, 510000, CHINA

XIAOYAN ZHAI ROOM 2101, CHANGXINLINGXIAN, INTL. BUILDING, NO. 95, SOUTH GUANZHENG ST. XIAN, SHANXI, CHINA 710000 CHINA

XIAOYAN ZHU 88 FENGRUI RD, MUDU TOWN ROOM 2002 WUZHONG DISTRICT SUZHOU, JIANGSU 215101, CHINA CHINA

XIAOYING LIU NO 219, ZHUO LIU STREET WEI FANG SHANDONG 261041 CHINA

XIAOYONG LUO NO.7, MENGZHUANG VILLAGE DAKUAI COMMUNITY, FENGQUAN DISTRICT CHINA

XIAOZHEN XUE SUITE 2, CHANGCHENG BUILDING BAIHUASI RD CHINA

XIAWEI GU INSTITUTE OF ECONOMICS TECHNOLOGY, GUO XING AVENUE QIONG SHAN DISTRICT, HAI KOU, CHINA 570000 CHINA

XIAYU XU 1POBO RD, HONGHONG BUILDING, ROOM 1401 HAIKOU, HAINAN, CHINA 571000 CHINA

Page 253 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 257 of 389

Desc Main Served 10/2/2012

XIBO ZHANG NO. 19, DONG SI WO ROAD TIAN JIN TIANJIN 301700 CHINA

XIFANG LIU ROOM 303, NORTH BUILDING 18 18 SHANGAI ROAD, XINCHENG DISTRICT XI’AN, SHANXI PROVINCE, CHINA 710005 CHINA

XIHE JI RM 401, ANJUERXIAOQU JIMO SHANDONG 266200 CHINA

XIII NERO SRL RICCARDO D'ANTONIO VIA PADOVA 22 NAPOLI, ITALY 80143 ITALY

XIII NERO SRL VIA PADOVA 22 NAPOLI, 80143

XIJIANG HUANG DONGGUAN RADIAO TV STATION SOUTH ROAD EAST TOWN CHINA

XIJUAN ZHAO HENAN PROVINCE SECURE RIGHTEOUSNESS CITY CONSTRUCTION ROAD 76 ATTACH 27 CHINA

XILI CUI ROOM 102, BLOCK 105 SHIMAO BUTTERFLY LAKE TOWNHOUSE XINNAN ROAD, YUSHAN TOWN KUNSHAN JIANGSU 215300 CHINA

XILIANG CHEN ROOM 301, UNIT 1, NO. 1, HU SHAN JI DAO ZHONG XING ST WU YI, CHINA 430000 CHINA

XILIN CHEN NO.1,7 XIANG HENGLIUYUNHEDONG ROAD,SHATIAN TOWN CHINA

XILONG GAO 29 BAOTAI RD, MEIZHOU TOWN, XIUYU PUTIAN, FUJIAN 351154, CHINA CHINA

XIN CHEN NO. 5CHU YIHEZHEN JIHUANG CHENQING CHENQING SICHUAN 518002 CHINA

XIN FU ZHENGZHOUSHIGUANCHENGHUI ZUGUYINSHUACHANGJIE130HAO CHINA

XIN GAO 7, WEST LONGXIANG RD, WANGLI ESTATE HUANGCUN TOWN, DAXING DISTRICT BEIJING, 102600, CHINA CHINA

XIN JIAN TIAN ZHONG GUAN CUN, HAI DIAN DISTRICT BEI JING 100044 CHINA

XIN LIU APT 101, BLOCK 33, 1759 XINCUN ROAD PUTUO DISTRICT SHANGHAI, 200333, CHINA CHINA

XIN LIU F10, 188 ZHONGHUA ROAD HEPING DISTRICT SHENYANG, LIAONING PROVINCE, CHINA 110000 CHINA

XIN LIU XIN LIU, NO. 188 ZHONGHUA RD, YINGHEZHENGQUAN BUILDING 10TH FLOOR, HEPING DISTRICT SHENYANG, LIAONONG PROVINCE, CHINA, 110001

XIN WANG 1093 LANE SHANGHAI CHINA 210000

XIN YANG NO. 95, XIN HE ST. DOU ZHUANG TOWN DAN YING, CHINA 212300 CHINA

XIN ZHANG 1001 YUELUO ROAD SHANGHAI 201908 CHINA

XIN ZHENG NO. 1, WANSHOU RD., RM 1401 HAIDIAN DISTRICT BEIJING 100036 CHINA

XIN ZHENG NO. 1, WANSHOU RD., RM1401 HAIDIAN DISTRICT BEIJING, 100036

XIN ZHENG NO. 1, WANSHOU RD., RM1401 HAIDIAN DISTRICT BEIJING CHINA 100036 CHINA

XIN ZHOU 4 LIUGONGTANG GROUP LIANLUO ESTATE YUELU DISTRICT CHANGSHA, HUNAN 410000, CHINA CHINA

XINAN ZHANG ROOM 501, NO. 1 LANE 880, LAIYANG RD. PUDONG NEW DISTRICT SHANGHAI 200000, CHINA

XING CHEN 14 SHANZU RD, CHENPING ESTATE SHUANGSHA TOWN GULAN SICHUAN 646506 CHINA

XING CHEN 14 SHANZU RD, CHENPING ESTATE, SHUANGSHA TOWN GULAN, SICHUAN, 646506, CHINA CHINA

XING CHEN 14 SHANZU RD, CHENPING ESTATE, SHUANGSHA TOW GULAN, SICHUAN 646506

XING CHEN NO. 3, XI SHAN DUAN, RING ONE RD, JIN NIU DISTRICT CHENG DU, CHINA 610000 CHINA

XING WU APT.2-602 PUFANG YUAN LUCHENG DISTRICT WENZHOU, ZHEJIANG, 325000, CHINA CHINA

XINGANG WANG 2-21, NO.2 XINJIAN VILLAGE HUANGSI WAN, XISAISHAN DISTRICT CHINA

XINGFENG LI ROOM402, UNIT 2, BLOCK 43, TUANJIE HOUSING ESTATE KUERLE, XINJIANG PROVINCE, 841000, CHINA. CHINA

Page 254 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 258 of 389

Desc Main Served 10/2/2012

XINGHONG LIU AILIAN ROAD, LONGCHENG HUAFU, UNIT 14D LONGGANG DISTRICT SHENZHEN GUANGDONG 518000 CHINA

XINGHONG LIU AILIAN ROAD, LONGCHENG HUAFU, UNIT 14D LONGGANG DISTRICT SHENZHEN, GUANGDONG 518000

XINGHONG LIU AILIAN ROAD, LONGCHENG HUAFU, UNIT 14D LONGGANG DISTRICT SHENZHEN, GUANGDONG 518000, CHINA CHINA

XINGJIA ZHANG PUDONG NEW DISTRICT SHANGHAI 200125 CHINA

XINGJIN WU NO. 7, QINGSHAN VILLAGE, ZHOUXI TOWN GUIZHOU 556012 CHINA

XINGLAN YAN ROOM 1609, CAIFU CENTER 577 DONGZHAN AVENUE ZHEJIANG, WENZHOU 235000, CHINA CHINA

XINGLONG QI NO. 7, EAST XIANG GANG ROAD SHI NAN DISTRICT, QIN DAO CHINA

XINGTING WANG SHIQUAN RD, XINYI NEWLY ESTATE APT 13-101 PUTUO DISTRICT SHANGHAI 200062 CHINA

XINGTING WANG SHIQUAN RD, XINYI NEWLY ESTATE APT 13-101 PUTUO DISTRICT SHANGHAI 200062, CHINA CHINA

XINGTING WANG SHIQUAN RD, XINYI NEWLY ESTATE APT 13-101 PUTUO DISTRICT SHANGHAI, 200062

XINGWANG CAI ROOM308, UNIT 1, DONGYISHIQU 38 EAST RENMIN ROAD YUHUA DISTRICT CHANGSHA, HUNAN PROVINCE 410000, CHINA CHINA

XINGXU LI NO.143 JIANSHE RD, NANFENG ESTATE NANFENG TOWN, FENGKAI COUNTY ZHAOQING, GUANGDONG, CHINA 510000 CHINA

XINGXUE ZHANG ROOM 401, UNIT 9, 2 LIANSHAN STREET SHAHEKOU DISTRICT, DALIAN, LIAONING PROVINCE 710000, CHINA. CHINA

XINGZHONG MA HENANSHENG SHEQI XIAN SHEDIANZHEN CHENZHUANG 6 ZU 31 HAO CHINA

XINHAO XIE ROOM302, FLOOR 2, ZHONGSHAN ROAD XIAOFENG BEIJING 313300 CHINA

XINHUA DING 568 TIANDI GARDEN JIANGYAN TOWN JIANGYAN JIANGSU 225500, CHINA CHINA

XINJUN ZHANG NO.213, XIANGJIAPO, NANAN DISTRICT CHONGQING, 400014, CHINA CHINA

XINMING HUANG 35 YANGMEIQIUZU RD, CHANGGANGXIANGSHE ESTATE, XINGGUO COUNTY GANZHOU , JIANGXI, 342400, CHINA CHINA

XINNIAN LI 29 NORTH ZHONGSHAN RD. 19TH, ROOM A5 XUZHOU, CHINA 22100 CHINA

XINTONG CHEN NO. 400 SOUTH XINXI RD BUILDING NO. 39,APT.401,MINHANG SHANGHAI 201100 CHINA

XIU HONG WEI NO. 39 XINGHU ROAD QINGXIU AREA, NANNING CITY CHINA

XIULAN WANG ROOM 302, BLOCK 2 NO. 22, PING AN LI, YANG CUN TOWN WU QING DISTRICT TIAN JIN TIANJIN 301700 CHINA

XIULI GUO ZHENGZHOU LIQUID GOLD AREA ABUNDANT HAPPY ROAD 21 3RD BUILDING 35 CHINA

XIUQIANG YANG NO. 239, JINGSHI RD, HUAIYIN JINAN SHANDONG 250000 CHINA

XIUQING FENG RM 201, 1ZUO HUIMINGDONG RD. 3XINHUI DISTRICT, JIANGMEN CHINA

XIUYUN LI RM.2,BUILDING 304,YONGTAI GARDEN ANYANG HENAN 455000 CHINA

XIUZHI LI NO.58 CHANGLIU RD ROOM 2005 SHANGHAI CHINA 200135

XIWU LU 403 20 ANYUANLU, CHAOYANG DISTRICT BEIJING, 100029

XIWU LU (GERALD INVESTMENT) XIWU LU 403 20 ANYUANLU, CHAOYANG DISTRICT BEIJING 100029 CHINA

XIWU LU (USED TO BE GERALD INVESTMENT CONS XIWU LU 403 20 ANYUANLU, CHAOYANG DISTRICT BEIJING 100029, CHINA CHINA

XM SATELLITE RADIO 1250 23RD STREET NW SUITE 57 WASHINGTON, DC 20037

XM SATELLITE RADIO PO BOX 78054 PHOENIX, AZ 85062-8054

XM SUBSCRIBER 1250 23RD STREET NW SUITE 57 WASHINGTON, DC 20037

Page 255 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 259 of 389

Desc Main Served 10/2/2012

XO 13865 SUNRISE VALLEY DRIVE HERNDON, VA 20171

XO COMMUNICATIONS 14239 COLLECTIONS CENTER DRIVE CHICAGO, IL 60693

XO COMMUNICATIONS 8851 SANDY PARKWAY SANDY, UT 84070

XO COMMUNICATIONS ATTN: JENNIFER SHER OR KEVIN EAGAN 233 S. WACKER DRIVE SUITE 3510 CHICAGO, IL 60606

XO COMMUNICATIONS P.O BOX 828618 PHILADELPHIA, PA 19182-8618

XO COMMUNICATIONS SERVICES, LLC 13865 SUNRISE VALLEY DRIVE HERNDON, VA 20171

XPRESSIONS 6109 CHANCELLOR DR CEDAR FALLS, IA 50613

XU XU 407 HUAN ZHEN BEI RD SHANGHAI 200040 CHINA

XUAN LI NO. 8, TAIBO ROAD, ANTING, JIADING DISTRICT SHANGHAI, PR CHINA 201814 CHINA

XUANNAN WANG 3 DONG, 9MEN, 1109 HAO SHIJINGSHAN DISTRICT BEIJING, 100144, CHINA CHINA

XUE DING UNIT 203, DOOR 2, BLCOK 7 WANGHUAYUANXILI RD, CHAOYANG DISTRCIT, BEIJING, 100020, CHINA CHINA

XUE FEI BIAN 44 HUANG CUN XI LI, DA XING BEI JING 100000 CHINA

XUE RAN ROOM 2272, SHUN DA COMMERCIAL CITY XIXIANGTANG DISTRICT 38 NORTH HENGYANG RD, NANNING GUANGXI ZHUANGZU ZIZHUQU 530001, CHINA CHINA

XUEFENG ZHAO APT. 2-5-1-1, NO 184-3, SHENXIN RD SHENYANG LIAONING 130061 CHINA

XUEFU ZHAO XUEFU ZHAO NO. 165, NANHUAN RD, QINGYANG TOWN JIANGYIN, JIANGSU, 21440, CHINA

XUEJUAN ZHOU SUIT 2-601, NO 1, NONG HANG DOM WU QING TIANJIN 301700 CHINA

XUEJUN LI NO.111, LU JIANG STREET HUANG GU DISTRICT CHINA

XUEJUN LIU NO.31 WEST STREET, CHENGGUAN TOWN FAN XINJIANG 457500 CHINA

XUEKE MA NO. 2, 36 DONG 23HAOJIEFANG, GANGTIEDAJIE KUNDULUN DISTRICT, BAOTOU NEIMENGGU 014040 CHINA

XUELI ZHANG XUELI ZHANG, ROOM F13 PARKWAY BUILDING, 3019 EAST SUNGANG RD SOUTH TOWER, LUOHU DISTRICT SHENZHEN, GUANGDONG 518001, CHINA

XUELIN LUO 12NO. 201, NO.2259, LAOHUMIN RD. MINHANG DISTRICT SHANGHAI, CHINA 201108 CHINA

XUEMAO SONG NO. 7 RD,XIYIDUAN BUILDING NO. 2, APT. 12 WUHOU DISTRICT CHENGDU, SICHUAN, 610043, CHINA CHINA

XUEMAO SONG NO. 7 RD,XIYIDUAN BUILDING NO. 2, APT. 12 WUHOU DISTRICT CHENGDU, SICHUAN, 610043, CHINA

XUEXIA HE 267 JIANSHANLI ROAD HAIKOU HAINAN 570000 CHINA

XUEZHENG WEI ROOM 602, UNIT 2, BLOCK 4, ZONE 1 YANDONG COMPLEX, LIXIA DISTRICT JINNAN, SHANDONG, 250014, CHINA CHINA

XUKAI HUANG ROOM 2303, NO. 24, LANE 299, FU PING RD, PU TUO DISTRICT SHANGHAI, CHINA 200063 CHINA

XUMEI LIANG NO. 757, GU LANG ROAD SI JING TOWN, SONG JIANG DISTRICT CHINA

XUMING GU TING ZHI JIAN, LEVEL 2, NO. 27, BLOCK 157, JIANG PU RD YANG PU DISTRICT, SHANGHAI, CHINA 210000 CHINA

XUNCHENG SONG NO.503, UNIT 3, BLOCK 204 4 LIANCHAI ROAD, QIAOXI DISTRICT SHIJIAZHUANG, HEBEI, CHINA 050000 CHINA

XUNJING SHAN 19-1, BLOCK 8, JINBIYUAN, JINKE GARDEN, JIANGBEI DISTRICT CHONG QING, CHINA 400023 CHINA

XUPENG LIU NO. 2588, JIN HAI RD, PU DONG XIN DISTRICT SHANGHAI, CHINA 201209 CHINA

XUYANG WANG NO. 64 DAMO YILI HAIKOU HAINAN 570000 CHINA

XUYANG WANG NO. 64 DAMO YILI HAIKOU, HAINAN 570000

Page 256 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 260 of 389

Desc Main Served 10/2/2012

XUYANG WANG NO. 64 DAMO YILI HAIKOU, HAINAN 570000, CHINA CHINA

YA LUN GROUP INC 746 58TH STREET BROOKLYN, NY 11220

YA NA WEI NO.7,HU TEAM2 YOU JIANG CUN,DISU XIANG DUAN YAOZU ZIZHIXIAN GUANGXI 530000 CHINA

YADONG ZHOU 4201, NO.19 DONGSAN HUAN NORTH RD CHAORANG DITRICT CHINA

YAFEI WANG NO. 479, SHAONIANCUN RD, RM 601 ZHABEI DISTRICT SHANGHAI CHINA 201100 CHINA

YAGUANG ZHU APT. 31-4-10, NO 54, CONGTAI RD HANDAN HEBEI 056000 CHINA

YAHOO! YAHOO! ACCOUNTS RECEIVABLE PO BOX 3003 CAROL STREAM, IL 60132-3003

YAHUI LI XINMI CHENGUANZHEN DIGOUCUN LIJIAMEN 30HAO CHINA

YAHUI WANG NO 196, DONGMATOU ESTATE TOUZHUANG COUNTY DINGZHOU, HE BEI 300143, CHINA CHINA

YAHUI ZHANG HENANSHENG KAIFENGSHI GULOUQU DAKENGYANJIE 26HAO FU 2HAO CHINA

YALAN ZHANG 4-2, BAY HUANG MU, TUO WAN, UNIT 1 SUJIANG, CHONGQING, CHINA 400000

YAN CHEN APT.1302, BLOCK B, TONGHEHUIYUAN BUILDING LUBAN RD NANNING, GUANGXI 530004, CHINA CHINA

YAN LI 8A EAST ZHANGBA ROAD ROOM 16-02, UNIT 1, BUILDING 55 XI’AN, SHAANXI 710061, CHINA CHINA

YAN QIONG MAO BOOM 16-B05 YI MEI BUILDING, LIAN CHENG MEI YUAN CHUN PENG ROAD SHEN ZHEN 518000 CHINA

YAN WANG RM20-4,GUANAN VILLIAGE DONGHAI JIANGSU 250000 CHINA

YAN YAN NO. 35, FENGSHOUXIANG YINGYUAN ROAD, SALAQIZHENG, TUMOTEYOUQL CHINA

YAN ZHANG 3-105, NO.35 DINGHUISI RD. SUZHOU, JIANGSU, CHINA 215000 CHINA

YAN ZHOU NO. 3, DOOR 38, 41 STREET, HONG WEI RD QING SHAN DISTRICT WU HAN, HU BEI, CHINA 430000 CHINA

YAN ZHOU ROOM 4A3, AN HONG GE, AN NA GARDEN, HONG LI TOWN, DONG GUAN GUANG DONG PROVINCE 523460 CHINA CHINA

YANCAI HU NO.3 GAOZHAODIAN CUN,LIUGE XIANG QINGFENG ANHUI 457300 CHINA

YANCHAO HUANG APT. 12-14, DALIXILI YI JIE, BAIYUN DISTRICT GUANGZHOU, GUANGDONG, 510540, CHINA CHINA

YANCHAO HUANG GUANGXI LAIBINSHI XINGBINQU QIANWEILU 13HAO CHINA

YANFANG GUO SUITE 2003, 20F, BLOCK A, DONGHUAN INTERNATIONAL COMMERCIAL BUILDING NO 78, JIANSHE RD EAST, TIEXI DISTRICT SHENYANG, LIANNING, 110021, CHINA CHINA

YANFANG YANG NO.29, TAOHE VILLAGE, GAOPU TOWN QINGFENG HENAN 457300 CHINA

YANG HUANG 19 NORTH CHANGGANG RD, BUILDING 13, ROOM 352, JIZHOU ANJI, JIANGXI, CHINA 313300 CHINA

YANG JIANGUO FENGTAIQUJIANLIANCUN BEIJING 100101 CHINA

YANG KE NO. 6 JING TIAN RD SHENZHEN GUANGDONG 518000 CHINA

YANG LI 3RD COURTYARD SHANGYUAN VILLAGE HAIDIAN DISTRICT CHINA

YANG LIU 3-E, UNIT 3, BLOCK 42, W. HEXIANG COMMUNITY, HUANGHE RD. QIBIN DISTRICT HEBI, HENAN, CHINA 458030 CHINA

YANG TAO RM. 501, JIADAN YUAN, 93 ZHUANG JIXIEXINCUN, ZHONGLOU QU CHANGZHOU, JIANGSU CHINA 213000 CHINA

YANG XU 4 WENHAI RD, CONGGUI BUILDING LIEDE GARDEN, ROOM 1904 TIANHE DISTRICT, GUANGZHOU GUANGDONG 510000 CHINA

YANG XU 4 WENHAI RD, CONGGUI BUILDING, LIEDE GARDEN ROOM 1904 TIANHE DISTRICT GUANGZHOU, GUANGDONG 510000, CHINA CHINA

YANG XU 4 WENHAI RD, CONGGUI BUILDING, LIEDE GARDEN ROOM 1904 TIANHE DISTRICT GUANGZHOU, GUANGDONG 510000

Page 257 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 261 of 389

Desc Main Served 10/2/2012

YANG XU NO.44, SHI HUA TOWN GU CHENG HEBEI 441075 CHINA

YANG YANG 68, SHANGCHENG ROAD, ROOM 704 PUDONG DISTRICT SHANGHAI, 20054, CHINA

YANG ZHOU UNIT 1, BUILDING 3, GUOMAO CENTER NONGYE ROAD, JINSHUI DISTRICT ZHENGZHOU, HENAN 450000, CHINA

YANGANG ZHANG 3 - UNIT 3, BLOCK 13, ZHI DONG GARDEN, HUN WU RD, HUA LONG DISTRICT, PU YANG, HE NAN, CHINA 457000 CHINA

YANHONG WANG ROOM 101, BLOCK 1, YUN PAN YI CHUN ZHANG JIA GENG, JIANG SU, CHINA 510000 CHINA

YANHUI GUO BNO. 5 JIULONG BUSINESS CENTER, NO.48 SOUTH ZHONGGUANCUN STREET HAIDING DISTRIC BEIJING, CHINA 100026 CHINA

YANKEE STADIUM SUITES YANKEE STADIUM EAST 161ST STREET RIVER AVENUE BRONX,NY 10452

YANPING LIANG HUNAN PROVINCE CHANGSHA COUNTY LUCK LIN TOWN CHANGLE PORT JIN PENZU 116 CHINA

YANPING TENG 110 WUSULI ROAD, DONG'AN MUDANJIANG HEILONGJIANG 157000 CHINA

YANQIN JIN ZHAOHUI GARDEN 33-304 NANTONG 226006 CHINA

YANQIN XIAO 229 HUALIN ROAD BLOCK 7, APT 301, QIBAO TOWN CHINA

YANQING JIANG NO. 608 BEIHUANMIAOLI APT. 503 JINSHUI DISTRICT ZHENGZHOU,HENAN, 450001, CHINA CHINA

YANQING SHEN ROOM 405, BLOCK 9 KANGFU RD, FUCHUN RD, FUYANG CHINA

YANQING SHEN ROOM 405, NO. 9 KANG FU ROAD, FU CHUN STREET, FU YANG CHINA

YANQUAN WU NO.36 QINCHUN RD, SANRUI TOWER, UNIT 1502 HANGZHOU, ZHEJIANG, 310006, CHINA CHINA

YANSHUN YIN XIGANG DISTRICT DALIAN CHINA 116023

YANTING LIU WUHAN SHI HONGSHAN QU GUANSHAN JIE GUANSHAN YILU 463 HAO CHINA

YANTING PENG 168 CAIE NORTH ROAD CHANGSHA HUNAN 410217 CHINA

YANYU CHANG ROOM 103, DOR 3, SOUTH WESTERN BLOCK 20 QING HUA UNIVERSITY HAI DIAN DISTRICT, BEIJING CHINA 100080 CHINA

YANYU SHEN 88 WUTONG STREET ZHENGZHOU, CHINA 45000

YAOCHUN DENG NO. 335, TIYUCHANG RD, XIACHENG DISTRICT HANG ZHOU ZHE JIANG PROVINCE, CHINA 310000

YAPING WANG LOK STREET GONGYI CITY HENANA PROVINCE NO. 43 CHINA

YAQIONG SONG 99 ZHONGTAN RD, ZHONGYUANLIANGWANCHENG BUILDING NO. 35, APT. 301 PUTUO DISTRICT SHANGHAI, 200063, CHINA

YASIR AZIZ GUJRAT 50700 PAKISTAN

YAXIN ZHAO ROOM 12,BUILDING 3 NO. 103 HUANGHE ROAD JINSHUI DISTRICT ZHENGZHOU HENAN 450000 CHINA

YAXIU XUE ROOM 27B, NO. 388, JIA HE RD. XIA MEN, FU JIAN, CHINA 361009 CHINA

YAZHONG NI NO. 97, SOUTH RENMING ROAD CHENGDU, CHINA 610000

YEE MEE HO 1140 N. LASALLE ST NO. 709 CHICAGO, IL 60610

YEFU LOU NO 82, MINFENG RD. LOUDIAN ESTATE, GUSHAN TOWN YONGKANG, ZHEJIANG 321300, CHINA CHINA

YELI LIU APT 16-402, BIGUIYUAN GARDEN XIANGCHAN RD, SHUNDE FOSHAN, GUANGDONG 528311, CHINA CHINA

YELLOW BOOK USA-WEST PO BOX 6448 CAROL STREAM, IL 60197-6448

YELLOW CAB YELLOW CA 1004 N ELSTON AVE CHICAGO, IL 60622

YELLOWBOOK PO BOX 3162 CEDAR RAPIDS, IA 52406

Page 258 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 262 of 389

Desc Main Served 10/2/2012

YES TRILOGY PTY LTD ATF JADE 149 HAGGARTYS AVE KARRABIN IPSWICH 4306 AUSTRALIA

YESKE, EMILY E 814 W. INDIANA STREET NEW BUFFALO, MI 49117

YEWU YAO NO. 28, HENG DUI GROUP, DOU BAN JI ESTATE LIN QIAO TOWN, HUAI YIN DISTRICT HUAI AN, JIANG SU, CHINA 223000 CHINA

YI CAI FENG TAI DISTRICT, YI HAI HUA YUAN BEI JING 100044 CHINA

YI LIU NO. 25 SANCHAKOU RD. JUHUAJING DISTRICT LENGSHUIJIANG HUNAN 417500 CHINA

YI LIU NO. 25 SANCHAKOU RD. JUHUAJING DISTRICT, JINYE LUBRICATING OIL COMPANY LENGSHUIJIANG, HUNAN, 417500, CHINA CHINA

YI LU ROOM 43, LIANHE BUILDING NO. 958, LUJIAZHUI RD PUDONG DISTRICT SHANGHAI 200001 CHINA

YI LU ROOM 43, LIANHE BUILDING, NO. 958, LUJIAZHUI RD PUDONG DISTRICT SHANGHAI, 200001

YI LU ROOM 602, BUILDING 9 800 NORTH LONGCHUAN ROAD CHINA

YI WANG 48 SOUTH AVENUE, B527, ZHONGGUANCUN HAIDAN DISTRICT BEIJING, CHINA 100065

YI WANG ROOM 201, BUILDING 2 XINGONGRENBEI VILLAGE CHINA

YI WANG ROOM 56, SHENGLI ROAD, BAOTOU, NEIMENGGU BAOTOU 014040 CHINA

YI ZANG NO.68, WANGCHENG AVENUE, XIGONG LUOYANG HENAN 471001 CHINA

YI ZHANG NO. 4, UNIT 3 BUILDING 4, NORTH HUANBIN ROAD, BEIGUANG DISTR CHINA

YI ZHOU 134 DONGFENG RD JIAONAN CITY, SHANDONG PROVINCE 266400, CHINA CHINA

YI ZHU NO.75 SUZHOU RD LUYANG DISTRICT HEFEI, ANHUI, CHINA, 230001 CHINA

YI ZOU NO.11-5-4 XINCHANG ST, BAYI RD XIGANG DISTRICT DALIAN, LIAONING, 116013, CHINA CHINA

YIBO LIAO NO. 9, 10TH FLOOR, LIBAO MANSION, NO. 62, NORTH KEHUA RD., WUHOU DISTRICT, CHENGDU, SICHUAN, CHINA 610000 CHINA

YICHEN ZHU NO. 78 W JINLI RD, APT. 5-2-2404 QINGYANG DISTRICT CHENGDU, SICHUAN, 610031, CHINA CHINA

YIDENG LIU, CHINESE HUNAN TIANDEREN LAW FIRM RE: SHUNLIAN HOU SHAOSHAN NORTH ROAD NO. 139 CHANGSHA CITY, HUNAN PROVINCE, P.R. CHINA

YIJIA ZHOA YIJIA ZHAO NO. 693 HONGQIAO RD. BLOCK 29 APT. 203 SHANGHAI, 200030, CHINA CHINA

YIJUN HU NO.6, HUDAWU GROUP, DONGZHUANG VILLAGE, TAIYUAN TOWN, HENGYANG COUNTY HUNAN, CHINA 421001 CHINA

YILIN JIANG NO.712, HUAXI RD., RM102, NANMING DISTRICT GUIYANG, GUIZHOU, CHINA 550002 CHINA

YILU ZHANG ROOM. 603, NO.41, BLOCK.879, PINGGUO RD, XINZHUANG DISTRICT SHANGHAI, 201603, CHINA CHINA

YILUAN ZHAO SUIT3-3-402, NO.6, WA LI BEI DISTRICT BEIJING 100083 CHINA

YING FAN ROOM 2202, BLOCK B1, NO.1 JIANYI STREET DAOLI DISTRICT HAERBIN, HEILONGJIANG PROVINCE, 150076 CHINA CHINA

YING FENG LIU DUSHIYANGUANG 1-16NO. SHEN ZHEN 518000

YING HUANG 6-401, 511 XIAOMUQIAO ROAD, XUHUI DISTRICT SHANGHAI 200131, CHINA

YING PENG NO. 202, UNIT 15-7, JIANGBEI DISTRICT CHONGQING 400020 CHINA

YING SONG R303, NO.2, LINE 8230, NANSHI RD. SHANGHAI CHINA

YING WANG ZHENGZHOUSHI ZHONGYUANQU LONGHAIXILU 169HAO FU3HAO CHINA

YING XIA NO.1, BLOCK 4 HEYUAN RESIDENTIAL AREAS, HECHENG TOWN CHINA

YING YE ROOM 504, UNIT 5, MINGZHU RD JIANDE ZHEJIANG 311600 CHINA

Page 259 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 263 of 389

Desc Main Served 10/2/2012

YING ZHENG ROOM 403, NO. 7 LANE 100, WU LIAN ROAD, PU DONG XIN DISTRICT CHINA

YINGANG ZHAO ROOM 1406, 125 WEIYANG ROAD XIAN SHANXI 710016 CHINA

YINGANG ZHAO Y0133, WEIYANG YAHE SMART FENGXHENG ROAD CHINA

YINGCHUN ZHAO 14 ZAOCIXIANG, LANKONGGANXIUSUO XINCHENG DISTRICT XI’AN, SHAANXI, 710002, CHINA

YINGFU JIN NO. 10 CANGSHAN RD, HUANGGU DISTRICT SHEN YANG LIAONING 110035 CHINA

YINGHUA LI 53-3 QIANJIN DISTRICT JIAMUSI CITY HEILONG JIANG CHINA

YINGHUA MIN YUANCAIWEISHILN, GUANGYUAN STREET JILIN 113300 CHINA

YINGJIANG SHEN 15H, HENG TONG INTERNATIONAL BUILDING WU XI, JIANG SU, CHINA 214000 CHINA

YINGJIANG SHEN NO. 274 XIANGYANG ROAD BAIYIN GANSU CHINA 214000

YINGKU JIN NO. 17, QIAN TA WU LI KUN SHAN XI LU QI DIAN, HUANG GU QU SHEN YANG LIAO NING SHENG, CHINA 110035 CHINA

YINGLEI ZHU NO.178 NANGUAN STREET, BAODI DISTRICT, TIANJIN 301800, CHINA. CHINA

YINGLIANG ZHANG NO. 9, XI XIAN DEPARTMENT TIAN JIN TIANJIN 301700 CHINA

YINGTONG SUN 7F, DIAMOND COMMERCIAL BUILDING, NO 95 GONGQINGTUAN WEST RD, ZHANGDIAN DISTRICT ZIBO , SHANDONG, 255000, CHINA CHINA

YINGWU LIU NO. 15, LIU JIA HU TONG, SHUANG KOU TOWN TIAN JIN TIANJIN 301000 CHINA

YINGXIANG TIAN NO. 10, LEI GONG JING, TONG HE BAN SHI CHU JI SOU, HU NAN, CHINA 416000

YINGYIN CAI 278 ZHOUZHU ROAD, PUDONG DISTRICT SHANGHAI, CHINA 201318

YINGZHOU YU APT 4-405, 175 MIAOLI ESTATE, FENGQING RD ZHENGZHOU, HENAN 450000, CHINA

YINHUI WU NO. 6, APARTMENT 1, SUOHEBAN STREET RONGYANG, CHINA 450100 CHINA

YINQUAN FENG HUWAN, QIAONAN ESTATE, ANDONG TOWN CIXI ZHEJIANG 315300 CHINA

YINXI ZHAO 168, SHAN XIANG, SHAN XIANG ESTATE XIAO FENG PU TOWN, HUI SHANG DISTRICT FENG PU, AU HUI, CHINA 233000

YIPING SUN 3RD GROUP LIGUO VILLAGE, LINHAI TOWN LISHU, JILIN 132000, CHINA CHINA

YIQUN WEN NO.81 LICHENG ST, HENGXIN BLDG. UNIT 6502 CHENGXIANG DISTRICT PUTIAN FUJIAN 35110 CHINA

YIQUN WEN NO.81 LICHENG ST, HENGXIN BUILDING UNIT 6502, CHENGXIANG DISTRICT PUTIAN, FUJIAN, 351100, CHINA CHINA

YIQUN WEN NO.81 LICHENG ST, HENGXIN BUILDING, UNIT 6502 CHENGXIANG DISTRICT PUTIAN, FUJIAN 351100

YISHENG LIU APT. 302, BLOCK 2 ZHISHANSHIDAIGUANGCHANG POYANG, JIANGXI 333100, CHINA

YISHENG ZHANG QING SHUI YI WEI 4-43 ZI JIAN QINGSHUI STREET, XIN CHEN ZI DISTRICT CHINA

YIWEI QIU 473 ERLIGANG STREET SOUTH, BUILDING 3 RM. 32, GUANCHENG DISTRICT ZHENGZHOU, HENAN, CHINA 450000

YIWEI QIU NO. 802, 5 MEN, BUILDING 12, HUAYANBEI ZHAO YANG DISTRICT BEIJING, CHINA 100020

YIXI CHEN 73 ER MEI RD, HONG KOU DISTRICT SHANGHAI, CHINA 200080 CHINA

YIXIAN ZHONG 960 2ND SOUTH ZHONGSHAN RD LONGSHAN ESTATE, BUILDING NO. 22, APT 307 XUHUI DISTRICT SHANGHAI 200030 CHINA

YIXIAN ZHONG 960 2ND SOUTH ZHONGSHAN RD, LONGSHAN ESTATE, BUILDING NO. 22, APT 307 XUHUI DISTRICT, SHANGHAI, 200030, CHINA CHINA

YIYI CHEN BLDG. 21B, APT 102 SHUIXINZHU BLOCK, LUCHENG DISTRICT WENZHOU ZHEJIANG 325000 CHINA

YIYI CHEN BUILDING 21B, APT 102 SHUIXINZHU BLOCK, LUCHENG DISTRICT WENZHOU, ZHEJIANG 325000, CHINA CHINA

Page 260 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 264 of 389

Desc Main Served 10/2/2012

YIZHEN YUAN NO. 31, HAINING RD., RM 103 ZHABEI DISTRICT SHANGHAI CHINA 200071 CHINA

YIZHEN YUAN NO. 31, HAINING RD., RM 103 ZHABEI DISTRICT SHANGHAI, 200071

YIZI GAN NO 269-1, YONGANBEIMEN RD XIAN YANG QU XIAN YANG, HUBEI, 437000, CHINA CHINA

YONG HE NO.758, MIAOLI NEWLY AREA JINSHUI DISTRICT ZHENGZHOU, HENAN, CHINA 450044 CHINA

YONG JIANG 7-2 YANIJIALI, JIANQIAO TOWN JIANGGAN DISTRICT HANGZHOU, ZHEJIANG, CHINA 310021

YONG LIU NO.24, XINGZHENG STREET TAIQIAN HENAN 457600 CHINA

YONG LIU THE HEBEI PROVINCE BAODING SHIBEI URBAN DISTRICT CONSTRUCTS NORTH CHINA AVENU 180TH COURTYARD 3 1 U HEBEI 071000 CHINA

YONG TAO ROOM 703, BLOCK 455 CAOYANG RD SHANGHAI, 200062, CHINA CHINA

YONG WANG ROOM 303, NO. 3 DONGYFANG GANGYUAN VILLAGE SHENZHEN, GUANGDONG, CHINA 518000

YONG XU NO. 26, NONGKE RD, BLOCK 9, APT. 2 JINSHUI DISTRICT ZHENGZHOU, HENAN, CHINA 450008 CHINA

YONG ZHANG 18 ZHAOYANG SOUTH ROAD YANG CHUN GUANGDONG 519619 CHINA

YONG ZHOU 6 N. LASHAN RD, SHILIRONGXIANG GARDEN APT B-2-401 JINAN, SHANDONG , 250001, CHINA CHINA

YONGBO SANG BLOCK D, APT. 1006, JUNLISHANGSHA WUQING DISTRICT TIANJIN, TIANJIN, 301700, CHINA

YONGFU GUO NO. 16, TIANHEDONG RD., RM 202 TIANHE DISTRICT GUANGZHOU GUANGDONG 510620 CHINA

YONGFU GUO NO. 16, TIANHEDONG RD., RM 202 TIANHE DISTRICT GUANGZHOU, GUANGDONG 510620

YONGFU GUO NO. 16, TIANHEDONG RD., RM 202 TIANHE DISTRICT GUANGZHOU, GUANGDONG 510620, CHINA CHINA

YONGFU SHAO ROOM 604, NO. 23, LANE 335, WEIFANG ROAD SHANGHAI 200122 CHINA

YONGHANG WU APT 6, 4TH STREET OF SHANJIAO ESTATE, ZHUCUN ZENGCHENG DISTRICT GUANGZHOU, GUANGDONG 511370, CHINA CHINA

YONGJIE ZHU YONGJIE ZHU, APT E, F1 UNIT4, NO.57, LONGGANG XINCHENG JINSHUI RD, JINSHUI DISTRICT ZHENGZHOU, HENAN 450046, CHINA

YONGLIANG WANG 13 CHUILIU ST, HUALONG DISTRICT PUYANG HENAN 457000 CHINA

YONGMEI ZHANG NO. 19, LANE 440 XI HENG BANG ROAD SHANG HAI 200081 CHINA

YONGMENG ZHU ROOM 1801, CHANGCHENG BUILDING JIANGJUN QIAO RD, OUHAI DISTRICT WENZHOU ZHEJIANG 325000 CHINA

YONGMENG ZHU ROOM 1801, CHANGCHENG BUILDING, JIANGJUN QIAO RD, OUHAI DISTRICT WENZHOU, ZHEJIANG 325000, CHINA CHINA

YONGMENG ZHU ROOM 1801, CHANGCHENG BUILDING, JIANGJUN Q OUHAI DISTRICT WENZHOU, ZHEJIANG 325000

YONGPING WANG ROOM B, NO. 7, QIANLIN RD, HAIDIAN DISTRICT BEIJING, CHINA 100089

YONGQIANG ZHANG APT 2404, HUAFU TOWER XINWEN ROAD, FUTIAN DISTRICT SHENZHEN, GUANGDONG 518000, CHINA CHINA

YONGSHENG WANG DACHENG INTERNATIONAL CENTER BUILDING 2, ROOM 05B21 CHAOYANG DISTRICT BEIJING 10022 CHINA

YONGSHENG WANG DACHENG INTERNATIONAL CENTER BUILDING 2, ROOM 05B21 CHAOYANG DISTRICT BEIJING, 10022

YONGSHENG WANG DACHENG INTERNATIONAL CENTER, BUILDING 2, ROOM 05B21 CHAOYANG DISTRICT, BEIJING,CHINA 10022 CHINA

YONGSHENG XU 8 DONGHU RD, BLOCK 7, APT 308 SHENZHEN GUANGDONG 518000 CHINA

YONGSONG YAO SUIT 1-3-11, NO. 213, ERHUAN RD, JINNIU DISTRICT CHENGDU, SI CHUAN, CHINA 610000 CHINA

YONGXI WANG NO. 171, JIANGXI ROAD, SOUTH DISTRICT BUILDING NO. 5, APT. 2-702 QINGDAO, SHANDONG, CHINA 266100 CHINA

YONGZHONG CHEN NO.12,ZOUHUWANG VILLIAGE YUHE TOWN,WEICHENG DISTRICT WEIFANG SHANDONG 261021 CHINA

Page 261 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 265 of 389

Desc Main Served 10/2/2012

YORDAN YORDANOV 21 VELIKI PRESLAV BLVD. EN 4 FL 4, AP. 83 BULGARIA

YOU ZHANG 3 CUNCHAO GARDEN, NO 280, ROOM 501 WUXI, CHINA 214028 CHINA

YOULIANG FENG NO.108 WANGJIAXIN ESTATE JITAI TOWN SHOUGUANG, SHANDONG, 262700, CHINA

YOULIN YAN ROOM 10, 10/F, KE JI JIN CHENG WEST BUILDING NO. 668, EAST BEI JING RD, HUANG PU DISTRICT, CHINA CHINA

YOUMING MOU ROOM 502, UNIT 3, BLOCK 11, SHANG DONG YANG GUANG, HONG HE HIGHWAY, CHENG DU, SI CHUAN PROVINCE, CHINA CHINA

YOUNG PLUMBING 750 SO. HACKETT RD PO BOX 1077 WATERLOO, IOWA 50704

YOUQING QIU ROOM 502, UNIT 1 BLOCK 3, 67 EAST GOVERNMENT STREET, JIANCHENG CHINA

YOUQUAN FENG NO. 140, XIAOGENG RD ZHUHAI DISTRICT, GUANGZHOU GUANGDONG, CHINA 510220 CHINA

YOUR MEDIA EDGE PTY LTD PO BOX 60 MONA VALE NSW 1660 AUSTRALIA

YOUWEI HUANG NO. 75, LONG HUI TOWN, NAN KANG JIANG XI JIANGXI 330000 CHINA

YRAG TRADERS LLC 9331 A NEIL ROAD PHILADELPHIA, PA 19115

YU HAN 660 XICHENG RD BUILDING NO. B, APT. 101 YIWU CITY JINHUA ZHEJIANG 322000 CHINA

YU HAN 660 XICHENG RD BUILDING NO. B, APT. 101 YIWU CITY, ZHEJIANG 322000

YU HAN NO. 26, MEIHUA RD. ROOM 302 PUDONG DISTRICT SHANGHAI, CHINA 200135 CHINA

YU HUANG ROOM 610, 6 FENGCHENG ER LU SHAANZI 710018 CHINA

YU JIA NO. 516, JUHGONG ROAD, YANGPU DISTRICT SHANGHAI 200093 CHINA

YU REN NO. 7, 16F, 10 DISTRICT, HE PING STREET BEI JING, 100013 CHINA CHINA

YU XIA FLOOR 13, JUNAN INTERNATIONAL BUILDING 66 XI’AN ROAD, SHAHEKOU DISTRICT DALIAN, LIAONING PROVINCE 116021, CHINA CHINA

YUAN DONG NO 86 YIHE ROAD ZICHUAN DISTRICT ZIBO SHANDONG 255100 CHINA

YUAN DONG NO. 24 IN SOUTH PART OF FIRST RING ROAD WU HOU DISTRICT CHINA

YUAN TIAN 239, YAOWAN VILLAGE GURONG TOWN, HUIJI DISTRICT CHINA

YUAN WU ROOM 704, NO. 1 XI ZHI MEN WAI ROAD BEI JING 100044 CHINA

YUAN ZHANG NO 81, GAO XIN, SHANG GUAN ESTATE, HE SHUI TOWN XING NING, GUANG DONG, CHINA 510000 CHINA

YUANBING HUANG NO.38, 4 UNIT 7-2 LONGKANG STR YUBEI CHONGQING 401120 CHINA

YUANBING QIN ROOM 815, DI HAO INTERNATIONAL BUILDING 151 WUSI ROAD, GULOU DISTRICT FUZHOU, FUJIANG PROVINCE 350000, CHINA CHINA

YUANFENG CHEN YOUDIAN ESTATE BUILDING 6,APT.304 JIAJI DISTRICT QIONGHAI,HAINAN,571400,CHINA

YUANGANG ZHU YUANGUANG ZHU 30TH FLOOR, HUANGQIU SQUARE, XINDUHUI, NO. 100, SOUTH MAANSHAN RD, HEFEI, ANHUI, CHINA 230000 CHINA

YUANGUO WU NO 912 TOWER C FORTUNE CENTER SHANGPA 6 DAYE ROAD CHINA

YUANGUO WU UNIT 12, 3 DANYUAN, BLOCK 4 NO 34, EAST RING ONE CHENGDU, SICHUAN, 621000, CHINA CHINA

YUANJUN CHI NO. 31, XI DA ST. BIN COUNTY, SHAN XI, 710000 CHINA CHINA

YUANMING HAN YUANMING HAN, NO. 104, GROUP 5, WEST ZONE, HUANGCHAO GARDEN WEST WENSAN RD, XIHU DISTRICT HANGZHOU, ZHEJIANG 310003, CHINA

YUCAI SHI 118, LIUSHUN STREET, XIANGFANG DISTRICT APT 102, UNIT 4 HAERBIN, HEILONGJIANG 150036, CHINA CHINA

YUCHEN DAI ROOM 203, BLOCK 15, NO. 276 XIA NAN RD, PU DONG NEW TERRITORY SHANGHAI, CHINA 20000

Page 262 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 266 of 389

Desc Main Served 10/2/2012

YUEE CAO YUE E CAO TIE LU ZHU, JU WEI HUI TIE LU SHE QU, YANG LOU DISTRICT YUE YANG, HU NAN, 414000, CHINA CHINA

YUEHUA SHI 1826 BEILOU, ZHONGYANGDASHA CIXI ZHEJIANG 315300 CHINA

YUEHUI WANG ROOM 601, NO. 1 BLOCK 139, HUAYUAN STREET CHINA

YUEJUN LI GROUP 6, PANNAN VILLAGE, DEVELOPMENT AREA, PINGLU COUNTY, SHANXI 044300, CHINA CHINA

YUEWEI WANG 2003 JI, NO. 76, JING SHAN XIN ST. QING YUN PU DISTRICT NAN CHENG, CHINA 330000 CHINA

YUEYUE ZHANG NO. 27, LANE 898, YONGJING RD JIADING DISTRICT SHANGHAI, 201800 CHINA CHINA

YUEZHU XIAO 6/F,BLK1,NO.2 WANZAILIANZHOU RD.,XIANGZHOU DISTRICT, ZHUHAI GUANGDONG 519030 CHINA

YUFENG CHAI ROOM 2110 UNIT 2, NO.28, SECTION 2 RING 2, SOUTH YUHUA DISTRICT CHANG SHA HUNAN 410000 CHINA

YUFENG TAN NANNINGSHI QINGXIU QU JIANZHENG LU, HAO 37, JI 2005 XUESHENG SUSHE CHINA

YUJIE ZHANG 15B, 3 DONG TINXIANGMINGYUAN, FUTIAN DISTRICT, SHENZHEN CHINA

YUJUN SONG NO. 76, GONG YUAN RD. YAN JI, JI LIN, CHINA 133000 CHINA

YULEI FAN CAOBAO RD, ZHONGDING RESIDENCE LANE 68, NO. 70 XUHUI DISTRICT, SHANGHAI, CHINA 200233 CHINA

YULING YAN 6 GUANGMING QIAO WEI, BEISHAN MUDANJIANG ANHUI 157000 CHINA

YULONG LIU ROOM 206, NO. 3 FUDI XIAOQU QIANAN, HEBEI, 064400, CHINA

YUMEI WANG NO 13, SHANG ZHA COMMUNITY, XIAO GUAN ZHUANG TOWN BAO YING, JIANG SU, CHINA 210000 CHINA

YUN GAO NO. 30, LIN SHAN COMMUNITY, LIN SHAN TOWN, QU YANG BAO DING, HE BEI, CHINA 073104 CHINA

YUN LI SUITE 101, BLOCK 3 , NO 155, MASHI ST, SHANGCHENG DISTRICT. HANGZHOU, ZHEJIANG, 310000, CHINA CHINA

YUN LIU NO. 47, XIE JIA HU COMMUNITY ZHU LIU STREET, CHANG DONG CHINA

YUN WANG NO.2518 LONGHUA STAPT.7-1504 SHANGHAI CHINA 200232

YUN XUE PINGLIANG ZHEN JU WEI HUI GOVERNMENT, HANYIN XIAN, SHANXI CHINA

YUN ZHENG ROOM 814, 151 WUSI ROAD FUZHOU FUJIAN 300000 CHINA

YUN ZOU 60 ZHUQUE STREET, YANTA DISTRICT, ROOM 401 UNIT 4, MINGDEMEN HOUSING ESTATE XI’AN, SHAANXI PROVINCE 71000 CHINA

YUNA QIN NO. 2, BEIXI RD, RM 121 LUOHU DISTRICT SHENZHEN, GUANGDONG 518000

YUNA QIN NO. 2, BEIXI RD, RM 121 LUOHU DISTRICT SHENZHEN, GUANGDONG CHINA 518000 CHINA

YUNBIN DENG STE. 201, BLOCK D, SHANGSHE TIANHE DISTRICT GUANGZHOU, 510000, CHINA CHINA

YUNBIN WANG NO.41 ZHONGSHAN RD, APT.13-403 JINTAI GARDEN, ZHUCHI ST. LONGHU DISTRICT, SHANTOU GUANGDONG 515041 CHINA

YUNBIN WANG YUNBING WANG NO.41 ZHONGSHAN RD, APT.13-403 JINTAI GARDEN, ZHUCHI ST., LONGHU DISTRICT SHANTOU, GUANGDONG, 515041, CHINA CHINA

YUNBING WANG NO.41 ZHONGSHAN RD APT.13-403 JINTAI GARDEN, ZHUCHI ST. LONGHU DISTRICT SHANTOU, GUANGDONG 515041

YUNCHEN CAI NO.18, JIANYE RD., XIAOJING COMMUNITY DONGMING TOWN SHANDONG, CHINA 274500 CHINA

YUNFEI SUN APT 163-101 XIJIE XIAOQU YUCI DISTRICT JINZHONG, SHANXI 030600 CHINA

YUNFENG TAO WUTONG BLCOK, XIMEN XIAOQU BUILDING 7,APT. 204, TONGXIANG DISTRICT JIAXING,ZHEJIANG,314001,CHINA

YUNFENG ZHU 24 CAIHE ROAD, APT. 303 HANGZHOU ZHEJIANG 310003 CHINA

YUNFENG ZHU 24 CAIHE ROAD, APT. 303 HANGZHOU, ZHEJIANG 310003

Page 263 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 267 of 389

Desc Main Served 10/2/2012

YUNFENG ZHU 24 CAIHE ROAD, APT. 303 HANGZHOU, ZHEJIANG, CHINA 310003 CHINA

YUNHAI GONG RM 101 NO.130 DONGCHANG RD SHANGHAI CHINA 200120

YUNHENG ZHANG 127 GUANLI ESTATE, WANGTAI TOWN JIAONAN CITY, SHANDONG PROVINCE CHINA 266400 CHINA

YUNLEI GUO ROOM 603, 87 PISHI STREET SHANGCHENG DISTRICT HANGZHOU, ZHEJIANG 310003, CHINA

YUNLIN FU 61 EAST DINGFUZHUAN STREET BUILDING NO. 1,APT 3-102, CHAOYANG DISTRICT BEIJING,BEIJING,100024,CHINA CHINA

YUNLONG LEI CHONGQINGSHI RONGCHANGXIAN GUANGSHUNZHEN LIUBACUN 1ZU CHINA

YUNMENG XING NO. 2, DONG 2 SHIERHAOJIEFANG, TUANJIEDAJIE, KUNDULUN DISTRI CHINA

YUNMENG XING NO. 2, DONG 2, SHIERHAOJIEFANG TUANJIEDAJIE, KUNDULUN DISTRICT BAOTOU, NEIMENGGU, CHINA 014030 CHINA

YUNSHENG YE 12 GANJIAKOU RD, HAIDIAN DISTRICT BEIJING 100037 CHINA

YUPING FU NO.33, DAYANG TOWN XINCHANG ZHEJIANG 312560 CHINA

YUQIN GU ROOM 1012-1015, F BUILDING THE FIRST PLAZA NANCHENG DISTRICT DONGGUAN, GUANGDONG, 523000

YUQIN TANG 30 JINHUA RD, BUILDING NO. 1,APT.202 GONGSU DISTRICT, HANGZHOU,ZHEJIANG,310011 ,CHINA CHINA

YURY P. ANDROUKHOVITCH 2610 COLLEGE ST., APT 5 CEDAR FALLS , IA 50613

YUSHENG LU NO 221-52 XINJIANSAN ESTATE, HUANGSIWAN, SISAISAN CHINA

YUTAO WANG NO. 11, UNIT 1 BUILDING NO. 220, NO. 57 YONGDING ROAD, HAIDIAN DISTRICT BEIJING 100854 CHINA

YUXUE JIA 35 KUNLUN ROAD, XINING XINING QINGHAI 810000 CHINA

YUYAN LUO NO. 48, DA YUAN ROAD SHAODONG HUNAN 422800 CHINA

YUYE LI ROOM 3, NO. 34 WUYI ROAD, NANGUAN, KAIFENG, HENAN CHINA

YUZHEN WANG UNIT 505, A0 BLOCK, LIU BEI TONG LUO WAN DISTRICT TAI YUAN, SHAN XI, CHINA 030000 CHINA

YUZO KUBOKI 5-31-8, NISHI-SHISHUKU HASVDA 3490141 JAPAN

YVES JOHN MEILLAREC 2715 NW 55TH STREET TAMARAC, FL 33309-2538

ZACHARY J. SCHWEDER 2492 WHITEHALL COURT AURORA, IL 60504

ZACHARY LADAGE 8720 WAGNER ROAD CEDAR FALLS, IA 50613

ZACHARY SCHWEDER 2492 WHITEHALL COURT AURORA, IL 60504

ZACKS INVESTMENT RESEARCH, INC. 111 NORTH CANAL STREET SUITE 1101 CHICAGO, IL 60606-7204

ZAGAT WINES 930 PLAZA DRIVE MONTOURSVILLE, PA 17754

ZAHARIA MATATIAHU BEZALEL 6A HAIFA, ISRAEL 33537

ZAHEER AHMED SUPER FINE TAILORS KAKRA TOWN MIRPUR, A.K. 46000 PAKISTAN

ZAHI LEVI MOSHAV BET ZAIT 7S MOSHAV NON-U.S. 90815 ISRAEL

ZAHID HAMEED HOUSE NO. 157-C, SATLITE TOWN RAHIM YAR KHAN PAKISTAN

ZAJAC, BRIAN M 245 W. JOLIET ST. NO. 103 SCHEREVILLE, IN 46375

ZAKS PLACE 112 SOUTH WASHINGTON STREET HINSDALE, IL 60521

ZAN LI NO.2 GUANCHENG DISTRICT OF THE-HUI XICHANG PLOT CHINA

Page 264 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 268 of 389

Desc Main Served 10/2/2012

ZANER GROUP LLC 150 S. WACKER DRIVE, SUITE 2350 CHICAGO, IL 60606

ZANER GROUP LLC MATT ZANER 150 S. WACKER DRIVE STE. 2350 CHICAGO, IL 60606

ZAPATISTA RESTURANT 1307 S. WABASH AVE CHICAGO, IL 60605

ZBIGNIEW KANTOROSINSKI 42 BLODGETT AVENUE SWAMPSCOTT, MA 01907

ZELIMIR VUKASIN 85 29 66 AVENUE REGO PARK, NY 11374

ZENGFENG CAO CHINA TEXTILE CITY,TEXTILE EDIFICE BUILDING NO. A , APT. 1502 SHAOXING COUNTY SHAOXING,ZHEJIANG,312030,CHINA CHINA

ZENGHE WANG APT. 801, NO 7, LANE 8889, ZHONGCHUN RD LEDONGLIZU COUNTY, SHANGHAI, 201101, CHINA CHINA

ZENGJIONG WANG ROOM 3202 NO. 91, 99 NONG, ZHONGTAN ROAD CHINA

ZENO ZEISSL SCHULGASSE 4A 2100 STETTEN AUSTRIA

ZEPING FANG 18 MINZHU RD,WUXUE OFFICE WUXUE JIANGSU 435400 CHINA

ZERSIS MEHTA 5321 SW 10TH CT. PLANTATION, FL 33317

ZEUS ENTERPRISES Z.E. CALLE 51 NO. 74-53 STE. 507 MADELLIN, 5744361241

ZEUS ENTERPRISES Z.E. GIOVANNY BETANCURT CALLE 51 NO. 74-53 STE. 507 MADELLIN, COLOMBIA COLOMBIA

ZHANG PENG NO. 516, JUNGONG ROAD, YANGPU DISTRICT SHANGHAI 200093 CHINA

ZHANG WEIPING 25182 CAMPINA DR. MISSION VIEJO, CA 92691

ZHANGHUA XU ROOM 205, BUILDING NO. 36, EAST XINAN RD JIANDE, ZHEJIANG 311600, CHINA CHINA

ZHANGZHU ZHAO NO 226 W RENMIN ROAD CHENGGUAN TOWN TIANTAI ZHEJIANG 317200 CHINA

ZHANQING HOU NO. 10, LANE 38 ANYUAN ROAD PUTUO DISTRICT SHANGHAI, CHINA 200000 CHINA

ZHAOGUO MAO NO. 193, M.WANCHANG RD, TAI PING JIEDAO UNIT 7, APT 412 WENLING, SHEJIANG, 317500 CHINA

ZHAOJIN WANG 1675 NORTH MATOU RD BUILDING NO. 12 APT. 401, PUDONG DISTRICT SHANGHAI 200125 CHINA

ZHAOJIN WANG 1675 NORTH MATOU RD BUILDING NO. 12, APT. 401 PUDONG DISTRICT SHANGHAI, 200125, CHINA CHINA

ZHAOKUN LIU RM 5, NO. 113, RENMIN RD. XINXIANG HENAN 453700 CHINA

ZHAOPUCAIFU INVESTMENTS CONSULTATION CO. LTD WENLI YANG ROOM 2605, 22ND FLOOR, SEAT A NO. 4 WAIDA STREET JIANGUO DOOR CHAOYANG DISTRICT, CHINA CHINA

ZHAOXIU YI NO.1 DUAN LANE, PUXIA VILLAGE, PUXIA RD. HENGGANG TOWN, LONGGANG DISTRICT SHENZHEN, GUANGZHOU, CHINA 518115 CHINA

ZHAOYU ZHANG ROOM202, NO.82, 2288TH LANE HONGXIN ROAD., MINHANG DISTRICT SHANGHAI, CHINA 201102 CHINA

ZHE GAO ROOM B203 456 BIBO RD SHANGHAI CHINA 201206

ZHEHAO JIN ROOM 3, BUILDING 11, BANSHI RD. HUICHUN, JILIN 133300 CHINA

ZHEMIN HUO UNIT 201, NO. 7, DA YUAN, 2-1, WIAN LU TOU ZHI ST., GANG ZHOU, GUANG DONG DONG SHAN DISTRICT, CHINA 510000 CHINA

ZHEN LIU MIDDLE FUYANG RD, DAWU TOWN BUILDING NO. 1 APT. 206 TENGZHOU CITY ZAOZHUANG, SHANDONG 277500, CHINA CHINA

ZHEN ZHANG NO 9, BLOCK 8, DA LIU COMMUNITY WU QING DISTRICT TIANJIN 301700 CHINA

ZHENG FA ZHENG ROOM 504-506, DI YI SHI JIAN SHENG HUO GUANG CHANG, 535 SHI FU DA RD, TAI ZHOU ZHE JAING PROVINCE 318000 CHINA

ZHENG XIA NO 64, MAOSUO ESTATE, LIANTANG TOWN, HENG COUNTY NANNING, GUANGXI, 530315, CHINA CHINA

ZHENG ZHONG NO. 50 JIANSHE RD., SHIJIMINGDU APT. 2-3-505 YINGDE, QINGYUAN GUANGDONG, 513000, CHINA CHINA

Page 265 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 269 of 389

Desc Main Served 10/2/2012

ZHENGBING MA LIWANDI, WANDI ESTATE, HUSHAN STREET CIXI ZHEJIANG 315300 CHINA

ZHENGDI XU NO. 2088, HUASHAN ROAD, XUHUI DISTRICTCUS SOUTH BUILDING, ROOM 2101 SHANGHAI, CHINA, 200030 CHINA

ZHENGGUANG MIAO ROOM 402, NO.8-1, XINGFU ROAD URUMQI XINJIANG 830001 CHINA

ZHENGKUI LI NO. 113, ZHONGXING RD ZHA BEI DISTRICT SHANGHAI, CHINA 200070

ZHENGTAI TU NO. 117-1-326 CHENGBEI STREET, XISHAN TOWN CHINA

ZHENGWEN SU NO. 116, DONGPAILOU, FURONG DISTRICT CHANGSHA 410000 CHINA

ZHENGXI XU ZHENGXI XU, ROOM 302, FLOOR 3 LEVEL 2, NO 78, ZHENHUA RD, FUTIAN DISTRICT SHENZHEN, GUANGDONG, 210000, CHINA CHINA

ZHENHUA SUN 15 GUANGHUA RD, CHAO YANG DISTRICT APT 1507, BLOCK 4, TAIDASHIDAIZHONGXIN BEIJING, 100026, CHINA CHINA

ZHENJUN CHEN NO 15, SHIFUDONGYIJIE, ZHANGDIAN DISTRICT ZIBO, SHANDONG, 255000, CHINA CHINA

ZHENKANG ZHOU NO. 59, XI YUE STREET, BA BU DISTRICT HE ZHOU 542800 CHINA

ZHENKUN WANG UNIT 1-5-2, NO. 24, WAN CHENG RD SHAN KOU XIANG, DA GUAN DISTRICT ANQING, ANHUI, CHINA 246000

ZHENQI WU NO. 1, DAXI RD. SHENHE DISTRICT SHENYANG, LIAONING, CHINA 110517 CHINA

ZHENQIN WANG NO. 7, XINHUABEILI YINGZHOU TOWN, HE JIAN CHINA

ZHENRONG LIU MACHNOWER ST. 19A BERLIN, 14165, GERMANY CHINA

ZHENWEI RAO YANG LIN RD, YANG LIN WEI TOWN XIAN TAO, HU BEI, CHINA 43300 CHINA

ZHENYA YANG NO.3, WEILAIGUOJI, SHANGWUNEIHUAN RD. UNIT 2, APT.1403 ZHENGZHOU, HENAN, 450000, CHINA CHINA

ZHENYU FU HUINAN ESTATE NANHUI DISTRICT SHANGHAI CHINA 201300

ZHI GUO WANG ROOM 405, SHUN HE STREET SHI ZHONG DISTRICT, SHAN DONG PROVINCE CHINA

ZHI LIAO NO.4 NO. 13 MINGXING RD JIANSHEBEILUSANDUAN, CHENGUA DISTRICT SHAOXING, ZHEJIANG, CHINA 312500

ZHI ZHANG BLOCK 1, APT. 505, YINGSHUI VILLA BAO’AN DISTRICT SHENZHEN, GUANGDONG, CHINA 518000 CHINA

ZHIBIAO DING NO. 47, XIE JIA HU COMMUNITY ZHU LIU STREET, CHANG LE CHINA

ZHIBIN ZHAO 73 LANE 169, CHANGLE ROAD FLOOR 2, LUWAN DISTRICT SHANGHAI, CHINA 200025

ZHICHENG ZHOU NO. 108, BLOCK 44, POEPLE RD. HUNAN, CHANGSHA, CHINA 410000

ZHICONG CHEN NO. 64, DAYING VILLAGE YILI MEILAN DISTRICT HAIKOU, HAINAN PROVINCE 570102, CHINA CHINA

ZHIFEN CHEN 261, HANYANG AVENUE, APT. 203 CAIDIAN DISTRICT WUHAN, HUBEI, 430002 CHINA

ZHIFENG ZHAO JINGYUAN ROAD BLOOK A BUILDING ROOM 1302 CHINA

ZHIFU ZOU NO. 10, ZHENAN RD., CHANGAN TOWER DONGGUAN, GUANGDONG, 523000, CHINA

ZHIGANG LUO ROOM 6-11 ENTRANCE 3, BUILDING 14 NO. 11 JIANSHE COUNTRY, CHENHUA DISTRICT CHENG DU SICHUAN 610000 CHINA

ZHIGUI ZHANG NO. 46, DAOHOUXI RD, FUYING STREET XIANJU, ZHEJIANG, CHINA 317300 CHINA

ZHIHAO WEI NO. 702, UNIT 3 NO 105, HAIEE LINE XIACHENG DIVISON CHINA

ZHIHUA CHEN ROOM 1903, UNIT 1-2 HUIHAO DI QIAOKOU DISTRICT WUHAN, HUBEI, 430032, CHINA

ZHIHUA SONG NO 120, ZHULIN AVENUE LINAN ZHEJIANG 310000 CHINA

ZHIHUA ZHANG ZHENGZHOUSHI ZHONGYUANQU QUNYINGLU 15HAO 3HAOLOU 34 HAO CHINA

Page 266 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 270 of 389

Desc Main Served 10/2/2012

ZHIHUA ZOU APT.201, NO 50 GONGYUAN RD, PINGSHAN TOWN CHINA

ZHIJIE ZHANG NO. 130, FENG HUANG COMMUNITY CUI ZHAO TOWN, PING DU CHINA

ZHIJIN ZHOU NO.34 EXIA ESTATE, XINHUA TOWN YAOZU COUNTY FUCHUAN GUANGXI 542707 CHINA

ZHIJIN ZHOU NO.34 EXIA ESTATE, XINHUA TOWN YAOZU COUNTY FUCHUAN, GUANGXI 542707

ZHIJIN ZHOU NO.34 EXIA ESTATE, XINHUA TOWN YAOZU COUNTY FUCHUAN, GUANGXI, 542707, CHINA CHINA

ZHILIANG XUE NO. 206, 3 MENG, BLOCK 2 JING JING DONG LANE, JING JIANG RD HE BEI DISTRICT, TIAN JIANG, CHINA 300040 CHINA

ZHILONG LIU NO 234, YANG JIA ZHUANG COMMUNITY YU HE TOWN, CHINA

ZHIMIN WANG NORTH ZHONGHUA ROAD SHIJAZHUANG HEBEI 050061 CHINA

ZHIMIN ZHENG DONGHUANGSHE, LIUSHI LEQING ZHEJIANG 325604 CHINA

ZHIPING LUO NO. 11, UNIT 40, JIANSHE RD, CHENGHUA DISTRICT CHENG DU, SI CHUAN PROVINCE, CHINA 610000 CHINA

ZHIQIANG ZHANG NO.10 DONGHAI RD. TIANXIN YUAN, APT.3-602, HEXI DISTRICT CHINA

ZHIQIU XU NO. 92, WEST YONG YANG AVENUE YANG CUN TOWN, WU QING DISTRICT CHINA

ZHIRONG HE 139 LIUCHENGWENHUA RD WENJIANG DISTRICT CHENGDU, SICHUAN PROVINCE 611130, CHINA CHINA

ZHITAO ZHANG APT. 601, 23 XINCHANGAN JIE RD XIAN, SHAANXI, 710000, CHINA CHINA

ZHITIE WANG 10+1 SHANGYE ST, TINGHONG RD, APT.17-356 NANNING, GUANGXI, CHINA, 530032 CHINA

ZHIWEI HUANG ROOM 906, NO.19, JIA RI BEI STREET GUANGZHOU GUANGDONG 510665 CHINA

ZHIXIANG ZHANG LIANHUASAN VILLAGE, XIANDAI XIYUAN WEST WING, RM 19A, FUTIAN SHENZHEN, GUANGDONG CHINA 518026 CHINA

ZHIYIN HE APT. A8-7B, 858 EAST DONG FENG RD, GUANG ZHOU, GUANGDONG, 510000 CHINA

ZHIYONG CUI 3ER HENG 8 XIANGQIANJIN STREET DABEI ROAD CHINA

ZHIYONG DONG NO 4-401, SHITAN COMMUNITY HANGZHOU ZHEJIANG 310000 CHINA

ZHIYONG DONG WHITE HOUSE HENAN HE FINDS WHITE GE TOWNS VILLAGE 238. TUNG FLOOR CHINA

ZHIYONG HU APT 207-8-10, JINJIAN RD, BISHAN CHONGQING, CHINA, 402760 CHINA

ZHIYONG JI NO. 123. ZHUANGYUAN STREET QINZHOU SHANDONG 262519 CHINA

ZHIYONG LIU LIUXIADI VILLAGE, WANGZHUANG TOWN ANYANG HENAN 455000 CHINA

ZHIYONG YANG TESHUJIAOYU SCHOOL, CHANGSHA XIAN HUNAN 410137 CHINA

ZHIYUAN DING ROOM 1301 NO. 5, LANE 2021, CHANGYANG ROAD, YANGPU DISTRICT CHINA

ZHONG CHEN 17 JINGBA RD., PINGGUO BUILDING RM 803 JINSHUI DISTRICT, ZHENGZHOU CITY HENAN PROVINCE 450000 CHINA CHINA

ZHONG CHEN 17 JINGBA RD., PINGGUO BUSINESS BUILDING RM.803, JINSHUI DISTRICT ZHENGZHOU CITY HENAN PROVINCE 450000 CHINA

ZHONGFENG ZHAO 92 XIA JIA LANE, FENG TAI DISTRICT ROOM 204 BEIJING CHINA, 250100 CHINA

ZHONGFU YUAN NO.108 LONGXING STREET UNIT 38-1, YUBEI DISTRICT CHINA

ZHONGHAI FANG ROOM 1401, UNIT 1, EAST PULIWEN GARDEN NO. 24, EAST CULTURE RD JINAN, SHANDONG, CHINA 250000

ZHONGI WANG 197 SHENCHENG CUN LIANYUNGANG, CHINA 222100 CHINA

ZHONGJUN HUO XINGFU ESTATE BUILDING NO. 4, APT. 2-5 CHONGWEN DISTRICT BEIJING, 100061, CHINA

Page 267 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 271 of 389

Desc Main Served 10/2/2012

ZHONGQIU SUN 33-1-2 JINGYUAN HUAYUAN, JICHANG ROAD JIAOJIANG, TAIZHOU, ZHEJIANG, CHINA CHINA

ZHONGQUN HU 138 WEST DONGCHENG ROAD ROOM 1202, TAIFENG BUILDING, DONGGUAN, GUANGDONG 523000, CHINA CHINA

ZHONGSHI ZHANG 226 SHAN DA RD., LI XIA DISTRICT, JI NAN SHAN DONG, 250000 CHINA CHINA

ZHONGWEN WU HAINAN COLLEGE OF ECONOMIC AND BUSINESS HAIKOU HAINAN 570102 CHINA

ZHONGYAN HAN 590NORTH YUNNAN RD, ROOM 1008 SHANGHAI CHINA , 200001 CHINA

ZHONGYUE MA ROOM 1203, BUILDING G, JINGMAO INTERNATIONAL APARTMENT SOUTH BALIQIAO STREET, TONGZHOU DISTRICT BEIJING, CHINA, 101100 CHINA

ZHONGZHI ZHANG NO. 35 PIPASHAN RD, APT.13-4-408 PIPASHAN GARDEN, SHIZHONG DISTRICT JINING, SHANDONG, CHINA, 272149 CHINA

ZHOUZHI YI 118 CENTRAL YAN JI ROAD APT. 21-802, YANGPU DISTRICT SHANGHAI, CHINA 200093

ZHUOMING WU NO. 28 JINGHU ST, C1-205 LANGYUEJUNTING XINHUA ST HUADU DISTRICT GUANGZHOU, GUANGDONG, CHINA 510800

ZHUOYA SHEN NO. 13, QIANJIANG 54 CUN, LUSHAN ROAD, FUYANG, ZHEJIANG CHINA

ZIFU WANG APT. 1010, GAOTENGDASHA 318 FUZHOU RD. SHANGHAI, 200001, CHINA

ZILIANG LI NO 2 QIAO DONG RD, SHOUD CHANG TOWN JIAN DE, ZHE JIANG PROVINCE CHINA 311612

ZILIN YU 65 SONGHUAJIANG RD, 1ST SONGHUA ESTATE BUILDING NO. 24, APT. 501 YANGPU DISTRICT SHANGHAI, 200093, CHINA CHINA

ZIMIN DAI APT. 1-3-102 WEN YUAN ROAD, YANG CUN TOWN CHINA

ZIMMER ASSET MANAGEMENT MICHAEL ZIMMER BACHTELSTRASSE 12, CH-8808 PFAFFIKON SZ SWITZERLAND SWITZERLAND

ZIMMER ASSET MGMT MICHAEL ZIMMER ARCHIVGASSE 6 SCHWYZ, SWITZERLAND SWITZERLAND

ZIPCAR.INC ZIPCAR 25 1ST ST. NO. 11 CAMBRIDGE, MA 2141

ZIQIANG LUO NO. 30, NANBA RD. GONGSHU DISTRICT HANGZHOU, ZHEJIANG, CHINA 310005

ZIXUAN LOU SOUTH SHANGBU RD, JIAZHAOYE CENTRE BUILDING NO. B,APT 2515 FUTIAN DISTRICT SHENZHEN,GUANGDONG,518034,CHINA CHINA

ZIZHENG LIU 39, EAST RENMIN RD, TAOCHENG DISTRICT HENGSHUI, HEBEI, 053000, CHINA

ZIZHONG LIU NO 10, YANG CUN TOWN TIAN JIN TIANJIN 301700 CHINA

ZIZI RESTAURANT & 54 221 9TH ST. S NAPLES, FL 34102

ZMAGS CORPORATION 321 SUMMER ST 3RD FL BOSTON, MA 2210

ZONGHAI FANG RM 1401, UNIT 1 EAST PULIWEN GARDEN, NO. 24 EAST CULTURE RD CHINA

ZONGWEN QIU NO.3 QIUYING TEAM,MAJI RD. YI ZHENG JIANGSU 210056 CHINA

ZONYX DMCC NASIM AHMAD SALIM 406 KHALD AC ATTAR TOWER, DEIRA, DUBAI, UAE U.A.E.

ZOUNDS 4405 E BASELINE ROAD, SUITE 114 PHOENIX, AZ 85042

ZSUZSANNA ZBOROSVSZKY 2951 ROSEMARY DENVER, CO 80231

ZSUZSANNA ZBOROVSZKY 2951 S ROSEWERY DENVER, CO 80231

ZUBEK, JOHN M. & WENDY S. 12L 3204 BRANGUS RD. GEORGETOWN, TX 78628

ZULKIE PARTNERS LLC 222 SOUTH RIVERSIDE PLAZA SUITE 2300 CHICAGO, IL 60606

ZULUTRADE INC LEON GIOCHAIS 14 AKTI KONDILI 18545 PIRAEUS, GREECE GREECE

ZULUTRADE INC. 14 AKTI KONDILI, PIRAEUS, 18545

Page 268 of 269

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail ZUO LIANG LI 86-1 XI SI DAO STREET, XING HENG ROAD E ER GU NA 022250 CHINA

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 272 of 389

ZUOMING YING ROOM 203, NO.2, LANE 188, GUANG QI ROAD SHANGHAI 200010 CHINA

ZZOUNDS.COM 65 GREENWOOD AVE MIDLAND PARK, NJ 7432

Parties Served: 8847

Page 269 of 269

Desc Main Served 10/2/2012

Case 12-27488

Doc 2275

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 273 of 389

Desc Main

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 274 of 389

Desc Main Served 10/2/2012

10 BALL PLUS ONE LLC PO BOX 696 ALLIANCE, NE 69301

1360110 ALBERTA LTD. 5913 50TH AVE RED DEER AB T4N4C4 CANADA

1M047T CO FBO ANGELA ARTS 820 JORIE BLVD NO.420 CHICAGO IL 60601

A.O.M. FLIEBERG P. BENOITLAAN 708 9050 GENTBRUGGE, BELGIUM

A1-ALL SEASONS INC. 12026 GEORGETOWN ST. N.E. PARIS OH 44669

AA&L PARTNERSHIP 4811-102ND LUBBOCK TX 79424

AARON BERTSCH 313 SOUTH NAVARRA DRIVE SCOTTS VALLEY CA 95066

AARON PHILLIPS 514 PARKER RD CHILLICOTHE TX 79225

ABDOLHAMID MOKHTARBAND PO BOX 5122 CHICAGO IL 60680-5122

ABDULLA SULEYMANOV MASSIV LOUNUS-ABAD 4-43-22 TASHKENT 700000 UZBEKISTAN

ABE COHEN 920 NE 169 ST. APT 414 MIAMI FL 33162

ABELARDO BUCU JR & 1279 128TH AVE NW COON RAPIDS MN 55448-4020

ABRAHAM BARTARSE TALGIE AV AVILA CAMACHO 1903 TORREON, MEXICO

ACORN TRADING LTD. PARTNERSHIP 7701 E. OSBORN NO.109 SCOTTSDALE AZ 85251

ACTIVEUNIT GROUP LIMITED CAY 1 ROAD TOWN TORTOLA VIRGIN ISLANDS

ADAM YOERGER 306 ELM STREET IRETON IA 51027

ADEMAR & ANDRED GARCIA CIUDDD AUTONOMA BA 1425 ARGENTINA

ADI HARARI-MNGD 2319 DUXBURY CIRCLE LOS ANGELES CA 90034

ADIM ELHEFIAN 1470 S. BEVERLY DR NO.312 LOS ANGELES CA 90035

ADMIRAAL, DAVID A. 32L 19877 CLARK GRAHAM BAIE D'URFE PQ H9X3T1 PQ H9X3T1 CANADA

ADRIAN MICHUR 12912 SUMMER HILL DRIVE SILVER SPRINGS MD 20904

ADRIANA VELASCO HIRSCHBERG PASEO ALAMEDA 5462 COL ROYAL COUNTRY ZAPOPAN 45116 MEXICO

ADVANTA IRA TRUST LLC/MCGUIRE 1520 ROYAL PALM SQ. BLVD NO.320 FORT MYERS, FL 33919

ADVANTA IRA TRUST, LLC/MCKNIGHT 1520 ROYAL PALM SQ BLVD NO.320 FORT MYERS, FL 33919

ADVANTAIRA TRUST, LLC/SEEVER 1520 RAYAL PALM SQ. BLVD. NO.320 FORT MYERS, FL 33919

ADVERTISING & BUSINESS MEXICO SA DE CV PASEO DE LA REFORMA 350 PISO 10 Y 11 TORRE DE ANGEL, 6600 MEXICO

ADVERTISING & BUSINESS MEXICO SA DE CV SEBASTIAN ARANGO CORREA PASEO DE LA REFORMA 350 PISO 10 Y 11 TORRE DE ANGEL MEXICO 06600 MEXICO

AEGIS COMMODITIES ERROR ACCT 3217 S LOWE CHICAGO IL 60616

AGRI-MARKS INC-MNGD 72 BEACON ST CHESTNUT HILL MA 02467

AGROM TREBNOUSEVES S.R.O. KONEVOVA 150 JICIN 50601 CZECH REPUBLIC

AHARON & FRADA HAREL 186-47 RADNOR RD. JAMAICA ESTATES NY 11432

AKERS TRUST, JAMES AKERS TRUSTEE 840 N. LAKE SHORE DRIVE NO.403 CHICAGO IL 60611

AL CHRISTOPHERSON 8887 150TH AVE NW PENNOCK MN 56279

Page 1 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 275 of 389

Desc Main Served 10/2/2012

AL SCHUMACHER 1818 9TH STREET MONROE WI 53566

AL00061CHAEL POSEN 214 ARDMORE DES PLAINES IL 600616

ALAIN DELONGCHAMP 2600 VIA SEGUNDA PALOS VERDES ESTATES CA 90274

ALAIN DIZA PO BOX 2132 GLEN ALLEN VA 23058-4125

ALAMO PRIVAATE EQUITY GROUP LLC 2400 VETERANS BLVD. STE 16C NO.447 DEL RIO TX 78840

ALAN & JADRANKA PERL 348 DUDLEY SOUTHBRIDGE RD DUDLEY MA 01571

ALAN B. SCHNECK 47991 153RD STREET MILBANK SD 57252

ALAN D. HOAGLAND 31840 ROAD A HASTINGS NE 68901

ALAN JOSEPH DEBS P.O BOX 35 KESROUAN LEBANON

ALAN MEYER 284 W HERSEY ST UNIT 21 ASHLAND OR 97520-1793

ALAN NEUBAUER PO BOX 626 FRIENDSHIP WI 53934

ALAN ROBERT & ANDRE MARGARET MCI 53/306 JAMES STREET. TOOWOOMBA QLD 4350 AUSTRALIA

ALAN TENCZAR 415 EASY STREET DES PLAINES IL 60016

ALAN VASKE 25623 LEUCHS ROAD FARLEY IA 52046

ALBERDINA MEIER 12500 MOSCOW HANOVER MI 49241

ALBERT L VITALI 3120 SHELTER COVE GAINESVILLE GA 30506

ALBERT TAYLOR 7492 NOLENSVILLE RD. NOLENSVILLE TN 37135

ALBERTO LOPEZ & CARINA VIVANCOS RASET 22 1 BARCELONA 08021 SPAIN

ALBERTO RAMOS AV. AMERICAS 1650 3A GUADALAJRA, JAL. 44630 MEXICO

ALBERTO RAMOS AV. AMERICAS 1650 3A GUADALAJRA, JAL. MEXICO 44630 MEXICO

ALBERTO RAMOS AV. AMERICAS 1650 3A GUADALAJRA, JAL., 44630 MEXICO

ALEJANDRO & ANI BAL BELLONI BUENOS AIRES 1426 ARGENTINA

ALEJANDRO OLAVARRI MONTE CAUCASO NO 1589 LOMAS DE CHAPULTEPEC MEXICO DF 11000

ALEKSANDR ZEMSKOV 43-24 CENTRALNAYA ST KLIN MOSCOW REGION RUSSIA

ALEX BARTHA 631 E ORANGE GROVE AVE. N. HOLLYWOOD CA 91606

ALEX DURO ERRRO ACCOUNT SANTA FE 851 10TH FLOOR BUENOS AIRES 0

ALEXANDER & ALEXANDRA AXELROD 587 TEMPLETON DRIVE SUNNYVALE CA 94087

ALEXANDER LIKAKH 2830 OCEAN PKWY. APT. 22D BROOKLYN NY 11235

ALEXANDER SALAZAR 611 CLOVIS SAN ANTONIO TX 78221

ALEXANDER, GREGORY A. NNM BAY 4 1208 10TH ST. NISKU AB T9E8K2 CANADA

ALFRED CASSIANO 263 MANHASSET STREET ISLIP TERRACE NY 11752

ALFRED E. GIBSON 417 E. FOREST DRIVEVE BIRMINGHAM AL 35235-3011

ALFRED EATMAN ARCHITECT LLC 330 DECATUR AVE. ENGLEWOOD, NJ 07631

Page 2 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 276 of 389

Desc Main Served 10/2/2012

ALFRED TROY AND GAY LYNN HODGES 8250 SMILEY BLVD. REDLANDS CA 92373

ALFRED WATERS 4603 HILLARD AVENUE LA CANADA FLITRIDGE CA 91011

ALI H AL JTEELI BLOCK 2 STREET 17, HOUSE 8 AL REGAB KUWAIT

ALICE FAHRNEY KELLY 605 W. MADISON STE 3610 CHICAGO IL 60661

ALISTAIR J. NICHOLSON ROSE BAY SYDNEY NEW SOUTH WALES 2029 AUSTRALIA

ALLAN C. & EDRESS A STUMP 112 HOWARD TERRACE CROSSVILLE TN 38558

ALLAN PATRICIO 257 GRESSLY RD RUFFSDALE PA 15679

ALLEN AND JOLENE SUDBECK 502 S. SUMMIT AVE HARTINGTON NE 68739

ALLEN C. WHITFIELD 6460 NORDIX DRIVE WARRENTOWN VA 20187

ALLEN, TOM NNM 10217 WEST HIGLAND AVE. PHOENIX AZ 85037

ALLENROY PENNINGTON CO HAND DELIVER NEW ACC CHICAGO IL 60605

ALLIED COMMODITIES GROUP LLC ERR SUITE 202 LARGO FL 33770

ALLIED INVESTMENT GROUP, INC 1935 1/2 GARTH AVENUE LOS ANGELES CA 90034

ALOIS AND GERLINDE PFEFFER BAY POINT - BOX 27699 PANAMA CITY FL 32411

ALPINE CAPITAL CORPORATION 40L SUITE 4 CARSON CITY NV 89701

ALTON, DOUGLAS 47L 131 ARBOUR STONE CRESCENT NW CALGARY AB T3G5A1 CANADA

ALTONEN, LYNN REED 15L 1194 VAN WINKLE ASHTABULA OH 44004

ALVIN E. DUNARD 531 E. COLLEGE ST. TROY MO 63379

ALVIN HONEYCUTT 2750 W. 530 PRYOR OK 74361

ALVIN LINCOLN 6209 WIPPERCHT STREET HOUSTON TX 77026

ALYESKA HOLDING, INC. 2525 E. 29TH STREET STE 10B-392 SPOKANE WA 99223

AMAECHI OZOR 305 QUINCY ST NO. 3 BROOKLYN NY 11216

AMOS LEVIN 194 GRANT AVENUE NEWTON CENTRE MA 02459

AMY HOLLINGSWORTH 1812 CORAL DRIVE CEDAR PARK TX 78613

ANA CRISTINA PRIETO 16 AVE 'A' 27-43 ZONA 13 ELGIN 2 1013 GUATEMALA

ANABELLA DE SILVA VIA GRECIA EDIF. VALL PANAMA 0819

ANDRE EPPS 6150 SPRINGFORD DR APT N3 HARRISBURG PA 17111

ANDREAS EMPEIRICOS K. TSATSOU 10 PLAKA-ATHENS 10558 GREECE

ANDREAS SCHWARZ FRINTROPERSTRASSE 89 OBERHAUSEN 46047 GERMANY

ANDREW ASHLEY 135 DR BRALEY RD PO BOX 11 EAST FREETOWN MA 02717

ANDREW BEZRUKOV 3 POLAMAYA STR. AP.6 NIZNIY 622043 RUSSIA

ANDREW LUK P O BOX 5654 DERWOOD MD 20855-0654

ANDREW MOLNAR 86-15 AVA PLACE NO.6-D JAMAICA ESTATES NY 11432

Page 3 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 277 of 389

Desc Main Served 10/2/2012

ANDREW ZILBERSHTEIN GOVERNING ACCOUNT MASTER CHICAGO IL 60604

ANDREY MOSKVIN BRODNEVA 5/1 SALEKHARD 629001 RUSSIA

ANDRZEJ LYCZEK 605 LOUISIANA AVE. 3G BROOKLYN NY 11239

ANDY RUSSELL 38570 N. TUMBLEWEED LN SANTAN VALLEY, AZ 85140

ANGELA K. OLIVER 761 MARBRISA RIVER LN VERO BEACH FL 32963-4288

ANIL THOMAS & WAIKUEN YEE 105 NORTH HIGHLAND PLACE CROTON ON HUDSON NY 10520

ANIMAL WELLNESS FOUNDATION 10624 S. EASTERN AVE SUITE A-317 HENDERSON NV 89052

ANITA S. ARAKAWA 5648 MCCULLOCH AVENUE TEMPLE CITY CA 91780

ANJA NEFF B SHARJAH UNITED ARAB EMIRATES

ANN MILSTEIN GALVANI 929 NORTHWOODS DR. DEERFIELD IL 60015

ANNA & CHARLES MILLER 208 HCR 3136N BYNUM TX 76631

ANNIE HARTMANN 18 NORWOOD DRIVE GILLETTE NJ 07933

ANTHONY AND PAMELA MITAROTONDO 2810 FM 1115 WAELDER, TX 78959

ANTHONY BEGIN 6 DYLAN LN LANCASTER, PA 17603-9377

ANTHONY G.D. OLYNYK P.O. BOX 564 REGINA, SK S4P 3A3 CANADA ONLINE ACCOUNT

ANTHONY J. STANDISH 2259 KEIM DRIVE AURORA IL 60504

ANTHONY P. KOUFOS 15415 CLINTON PLACE UNIT A CROWN POINT IN 46307

ANTHONY STANDISH 2259 KEIM DRIVE AURORA IL 60504

ANTONIOU CHRISTOS 1640 C RD. LOXAHATCHEE FL 33470

APPLIED ENERGY SYSTEMS, INC. 185 SNOW BLVD. CONCORD ON CA L4K4N9 CANADA

ARCOLA RAGLAND 321 E INGER DR NO.L115 SANTA MARIA CA 93454

ARI MOSKOWITZ 6511 GARDENWICK ROAD BALTIMORE MD 21209

ARLEN & GLORIA NOREEN 19680 IMPERIAL AVENUE FOREST LAKE MN 55025

ARMANDO F. DURINZI 1230 FREDRICK BLVD. READING PA 19605

AROS, ARTHUR ANTHONY 1877 RHODES DRIVE COSTA MESA CA 92626

ARTHUR BLAU PO BOX 20232 NEW YORK NY 10001

ARTHUR F. HOLMES 13835 E FM 1097 RD. WILLIS TX 77378-4347

ARTHUR GALL 181 HORSESHOE DRIVE FREEPORT PA 16229

ARTHUR S. DODS 5719 BROOKSTONE DR. NW ACHWORTH GA 30101

ARTURO DE LA CRUZ 5 AVE. 5-55 ZONA 14 EUROPLAZA TORRE 11 IF 1602 GUATEMALA

ASESA DE C.V. CALZ SAN PEDRO, 112 DESP NO.37 COL MIRACALLE MONTRERRAEY, 64660 MEXICO

ASESA DE CVIGNACIO ROEL FAVELA CALZ SAN PEDRO 112 DESP NO. 37, COL MIRACALLE MONTRERRAEY 64660, MEXICO MEXICO

ASHOK PATEL 8800 ADMIRAL DRIVE LAUREL MD 20708

Page 4 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 278 of 389

Desc Main Served 10/2/2012

ASHTON PLACE LP 8302 GOLF GREEN CIRCLE HOUSTON TX 77036

ASIF MEMON FAYAZ COLONY TANDO ALLAHYAR 71050 PAKISTAN

ATKINSON II, LEGOLIA 2415 S IZARD LITTLE ROCK AR 72206

AUGUST GREEN CAPITAL LLC 127 PROSPECT HILL SUNAPEE NH 03782

AUSTIN EDWARD HILLS 2004 TRUST 490 POAT ST NO.1049 SAN FRANCISCO CA 94102

AVERY DAIRY RT 3 BOX 735 MACON MS 39341

AVI AKUNIS ERROR ACCOUNT 30 DOV HOZ STREET NETANIA ISRAEL

AYAD M.A.A. ALRASHIDI HOUSE-13 ALFARDOS KUWAIT

AYERS,III EDWARD DECKER 20L 171 WREN RD JOHNSON CITY TX 78535

B&B PORK INC. 103 O'LEARY LANE ROCK RAPIDS IA 51246

B&J PARTNERSHIP HAMMONDS 257 DEER CREEK DRIVE BOERNE TX 78006

BAJA PACIFICO LTD. PROFIT SHARE 9222 LAKEWOOD DRIVE WINDSOR CA 95492

BALANTIC INC 1062 ROGERS AVENUE STE 3 BROOKLYN NY 11226

BANG FENG SUN NO.85 LIJIAPUCUN FENG HUANG LIN YI SHI CHINA

BANWORTH-UDELHOVEN INC. 9396 BELLVIEW HEIGHTS ROAD DUBUQUE IA 52003

BARBARA COOPER 124 ROCK LAKE ROAD LONGWOOD FL 32750

BARBARA MUELLER SELF DEC. OF TR 1560 NORTH SANDBURG APT. 2415 CHICAGO IL 60610

BARBARA SMITH & ROBERT MILLER 1430 N. ASTOR ST. APT 16A CHICAGO IL 60610

BARRETO & SILVEIRA 11305 2ND AVENUE HANFORD CA 93230

BARRY R. GURLEY 1140 BELLEW00D SQUARE DUNWOODY GA 30338

BARRY W & ANTONIETTA COSTA 21 PROSPE3CT STREET-3422 TAUNTON MA 02780

BATTOUSAI CORP. 1720 CAREY AVE 6TH FLOOR CHEYENNE WY 82001

BEATE ALMER LADENBURGERSTR. 2A MUNCHEN 80939 GERMANY

BEDDINGFIELD, JAMES ROBERT 25L 9741 TAPPENBECK DR HOUSTON TX 77055

BELL & BELL PARTNERSHIP 8608 HIGHWAY 1 DUNCAN, MS 38740-9549

BEN PEETERS VENNEBORGLAAN 140 DEURNE BELGIUM 2100

BERKELEY HALL TRADING COMPANY 210 CONSTANCE LANE. NORTHBROOK IL 60062

BERNARD JELINSKI 52511 LYNNEWOOD AVE. SOUTH BEND IN 46628

BERNARD OSHEA PERTH 6150 AUSTRALIA AUSTRALIA

BERNARD SAVETZ 3450 LAWRENCE AVE OCEANSIDE NY 11572

BERNARD SCHIEFERECKE 5945 N ROAD 110 E HOXIE KS 67740

BERTIS YOUNG 844 CO RD 107 DOUBLE SPRINGS AL 35553

BEVERLY ALECK 1220 E 112TH AVENUE ANCHORAGE AK 99515

Page 5 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 279 of 389

Desc Main Served 10/2/2012

BFV GMBH ERROR ACCOUNT BROON BOVERI STR. 6 A-2351 WR. NEUDORF AUSTRIA

BHF FINANCIAL SVS INC 3225 EMERSON STREET PALO ALTO, CA 99306

BI HUI CHANG 12F NO33 LANE 305 XINTAI RD XINZHUANG CITY TAIPEI COUNTY 242 TAIWAN

BILL A. HUDSON 334 WEST FORK EAGLE CREEK RD. WALLACE ID 83873

BILL BORCHERS HAND DELIVER NEW ACC CHICAGO IL 60605

BILL KIERNAN P.O.BOX 99652 SAN DIEGO CA 92169

BILL MABROS PO BOX 347 COVINGTON GA 30015

BILL PERRY 112 TANNER WOODS COURT PALATKA FL 32177

BILL W. & BONNIE F. SPENCE 2403 HIGAN LANE LAKE HAVASON CITY AZ 86406

BILLIE E. & VICTORIA L. ANDERSON 714 DRIFTWOOD DRIVE MARION IL 62959

BILLY JOE HARRIS 2770 BURNETT RD SEMOUR MO 65746

BILLY MORROW 887 MARTHA WOOD ROAD HEFLIN LA 71039

BILLY PATE 6220 EAST PALO ALTO DRIVE AHAHEIM CA 92807

BILLY TAYLOR 5812 FM 682 YOAKUM, TX 77995

BIN LO 1460 NOTTINGHAM LANE HOFFMAN ESTATES IL 60169

BIREN J JHAVERI 10 DAYTON DR NO.59-B EDISON NJ 08820

BLACK INK ENTERPRISES, INC. 2221 PEACHTREE RD. NE ATLANTA, GA 30309

BLACK VELVET INC. 3201 MACH 1 DRIVE NORFOLK NE 68701

BLACKBURN FUND LTD 8518 MILANO DR APT 20210 ORLANDO FL 32810

BLAISDELL REVOCABLE TRUST 5797 SW 7TH CT. CAPE CORAL FL 33914

BLAS ARREOLA 4640 CRIMSON WAY TURLOCK CA 95382

BOB OEHMCKE 3017 SHAWNEE DRIVE NW GIG HARBOR WA 95335-6018

BOB PATEL MARKHAM ON L3R 4G6 CANADA

BOSTON CABOT LLC 208 S. LASALLE STE 2048 CHICAGO IL 60604

BOTHWELL,KENNETH DOUGLAS NO.2 375L 3229- 104 A ST. EDMONTON AB T6J4A1 CANADA

BOYD KOHLHOSE HC3 BOX 639Q PAYSON AZ 85541

BRAD & WENDY BARNES 41-700 RANCH ESTATES PLACE NW CALGARY AB T3G-1ME CANADA

BRAD DOELL 75475 ROAD 345 ELSIE NE 69134

BRAD WITT 1614 GOLDFINCH AVE. ROCK RAPIDS IA 51246-7726

BRADFORD K. STELLENWERF 92 HORATIO ST APT 2H NEW YORK NY 10014-1588

BRADLEY BROMWELL 729 WASHINGTON ST COLUMBUS IN 47201

BRADLEY N. CURREY JR TERM TRUST 971 OAKDALE ROAD ATLANTA GA 30307

BRADLEY WITT 102 SMITH STREET ROCK RAPIDS, IA 51246

Page 6 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 280 of 389

Desc Main Served 10/2/2012

BRAND BROS 3100 ST RT E FAYETTE MO 65248

BRANDON J. & CALVIN S. WILLIAMS 203 KENTUCKY AVENUE S.W. ORANGE CITY IA 51041

BRENT BURNHAM 1973 SUNNYSIDE CHURCH RD PEARSON GA 31642

BRENT HAMPY HCR 62 BOX 26 SMITHTON MO 65350

BRET SNOVER 19236 MISTY MEADOW TERRACE GERMANTOWN MD 20874

BRETT DORAN DENISTONE 2114 AUSTRALIA

BREWER, JONATHAN C. 25L 121 W. HENRY CLAY WHITEFISH BAY WI 53217

BRIAN ANDERSON ILKLEY LS298SU UNITED KINGDOM

BRIAN BOEHNING 690 CR 45 EARTH TX 79031

BRIAN G SKRANT 26600 GEORGE ZEIGER DR APT 913 BEACHWOOD OH 44122-7543

BRIAN GOTTSCHALK PO BOX 1891 KIHEI HI 96753

BRIAN J. KLAAS PO BOX 2358 BRECKENRIDGE CO 80424

BRIAN MACDONALD 5460 SLICKROCK DRIVE COLORADO SPRINGS CO 80923

BRIAN MITCHELL P O BOX 913 21 OREGON COURT COOROY

BRINCE & NED WILFORD 4122 ELDER PLACE . NASHVILLE TN 37215-1732

BRINCE WILFORD & SCOT BILLINGTON 4122 ELDER PLACE NASHVILLE TN 37215-1732

BROADWAY INC P.O BOX 1037 HOULTON ME 04730

BROCHER, LEE W. 4L 823 BUFFALO ST MANITOWOC WI 54220

BRUCE BONANDER 1298 120TH ST LARCHWOOD, IA 51241

BRUCE D. HULL P.O BOX 402 CINCINNATUS NY 13040

BRUCE HEGGAN 48215 258TH STREET BRANDON SD 57005

BRUCE KLEVEN 5532 PARK PL. EDINA MN 55424

BRUCE L. SWEENEY PO BOX 604 LEWISTON ID 83501

BRUCE VOGEL 1306 S TAMA STENUE ROCK RAPIDS IA 51246-2043

BRUNO ADOLFO HAMMERSCHLAG ICAZA PO BOX 832-2328 WTC PANAMA 0819

BRYAN ALLAN WITT 107 S EAST ST ROCK RAPIDS IA 51246-1744

BRYAN K BURTON 2282 UNION ROAD MIDDLETOWN OH 45044

BUCK MELTON 14 NEWPORT CIRCLE COLORADO SPRINGS CO 80906

BUKHVALOVA, BARBARA NNM 2530 BERRYESSA ROAD NO.407 SAN JOSE CA 95132

BULLTICK ALFONSO NAPOLES GANDARA NO. 50 SEGUNDO PISO , MEXICO D.F.C.P 1210

BULLTICK LLC ALEJANDRO CREIXELL ALFONSO MAPOLES GANDARA NO. 50 SEGUNDO PISO MEXICO DF MEXICO

BULLTICK LLC RAMSES VILLELA ALFONSO MAPOLES GANDARA NO. 51 SEGUNDO PISO MEXICO DF MEXICO

BULLTICK LLC RAMSES VILLELA ALFONSO MAPOLES GANDARA NO. 51 SEGUNDO PISO MEXICO

Page 7 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 281 of 389

Desc Main Served 10/2/2012

BURDICK, WES 10L 5901 MCKENSIE ST. GRIMSHAW AB CA T0H1W0 CANADA

BURTON & HELEN LANGENDORF TRUST N4647 WERMUTH RD. MAUSTON WI 53948

BUYERS & SELLERS PREMIER REATLY 711 ALDER STREET UNIT D HONOLULU HI 96814

C & J KOEK PTY LTD ATF 241 BELGRAVIA STREET. BELMONT WA 6104 AUSTRALIA

C RICK HARTER HAND DELIVER NEW ACTS CHICAGO IL 60605

C. BRIAN TANG, M.D INC 1250 PACIFIC AVE. LONG BEACH CA 90813

C. EVAN MOORE 6171 VANDERBILT DALLAS, TX 75214

CALEB HAYES E11404 HILLSIDE DRIVE WISCONSIN DELLS WI 53965-9671

CALEB SKANDERA 122 SCOTT STREET SANTA ROSA CA 95401

CALVIN E BACHMANN RT 1 BOX 74 DURHAM OK 73642

CALVIN L. NELSON 2460 WALKER LANE 278 SALT LAKE CITY UT 84117

CALVIN S & DIANE L WILLIAMS 203 KENTUCKY AVE S.W. ORANGE CITY IA 51041

CALVIN T. RADISIC PO BOX 246 PICTURE BUTTE AB TOK 1VO CANADA

CAMERON R. BECKMAN 191 BIORNANWOOD DRIVE BURNSVILLE MN 55337

CAPITAL VENTURE PARTNERS 220 VERNON DRIVE BOLINGBROOK IL 60440

CARL & RACHEL MARSH 2901 WOODLYN AVE NORRISTOWN PA 19403

CARL KISH PO BOX 545 ROSWELL GA 30077

CARL VOISINE 14-D STONEGATE CIR. BRANFORD CT 06405

CARLOS & MARY VEJAR 3285 LANEVIEW PLACE HERNDON VA 20171

CARLOS LIUZZI TALCAHUANO 638 3RD FL 'F' BUENOS AIRES ARGENTINA

CARLOS SUAZO 4136 PERSHING POINTE PLACE, APARTMENT 4 ORLANDO, FL 32822

CARLOS VARA SERRANO CARDENAL FRANCISCO ALVAREZ 9 8D ALICANTE 03005 SPAIN

CARMELO VITELLO 7382 BALMORE DR SW SINSET BEACH NC 28468-6188

CAROL & ALVIN FRANK 263 LINCOLN AVENUE HIGHLAND PARK NJ 08904

CAROL MORGAN 415 CREEK HAVEN RD RAINBOW CITY AL 35906

CAROLINA LLANES FERRER PASAJE HOSPICIO NO 22 INT 4028 GUADALAJARA JALISCO 44350 MEXICO

CAROLYN BAILEY 3117 BUTLER MILL RD. MONOMGERY AL 36105

CAROLYN CONLEY 13629 S. EGYPT SHORES DRIVE CREAL SPRINGS IL 62922

CARSON O BURROUGH 124 SW 14 AVE APT 21 CHIEFLAND FL 32626

CASPER 8 PTY LTD ATF THE UNIT 31 BAUHINIA DRIVE. MOOLOOLABA QLD 4557 AUSTRALIA

CASTLEROCK, INC 998 HWY 93 N VICTOR MT 59875

CECIL B EADDY JR 1174 PEGGY LANE MANNING SC 29102

CESTMIR GRIBEK K SISTOTU 1056 73944 BRUSPERK CZECH REPUBLIC

Page 8 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 282 of 389

Desc Main Served 10/2/2012

CHAD LUND 8405 312TH STREET S ROY WA 98580-8777

CHANDRAKANT K. GUPTA RELATED1 BAFA 36 DUBAI DUBAI 9126 UNITED ARAB EMIRATES

CHAO CHI CHEN 17F NO 42 SEC 2 ZHONGCHENG RD TAIPEI CITY 111 TAIWAN

CHARLEEN WATTS 29 WALNEL DRIVE ROYERSFORD PA 19468

CHARLES & AVA PELHAM PO BOX 1474 PANAMA CITY FL 32402

CHARLES A. HOLMES 609 THORNTON STREET HOT SPRINGS AR 71913

CHARLES C. GRIFFIN 123 DUNEDIN COURT CARY NC 27511

CHARLES F. INMAN 27863 ASHLAND AVENUE HARRISON TWP MI 48045

CHARLES H. & DONNA S. SCHAFFER 909 6TH STREET HAMPTON IL 61256

CHARLES HYLEN 2197 CANDLEGLOW ST CASTLE ROCK, CO 80109-3563

CHARLES J BENISH 2825 NO CICERO AVE CHICAGO IL 60641

CHARLES J ESPOSITO 597 BROOKSHIRE RIVERDALE UT 84405

CHARLES J. COUGHLIN APDO 511-2350 SAN JOSE CS COSTA RICA

CHARLES K. FELZIEN RT BOX 24 ATWOOD KS 67730

CHARLES KENNETH HARWAS 1915 EAST CHESTNUT AVE VINELAND NJ 08361

CHARLES M ZELLER 5720 W 76TH AVE MANHATTAN KS 66503

CHARLES M. SANDERS 4754 SPRINGDALE ROAD MILLERS MD 21102

CHARLES M. SCHULTZ TRNO.90Y033013 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

CHARLES MANSER 7936 SOUTH PIERCE WAY LITTLETON CO 80128

CHARLES MONTGOMERY 211 WOOD LOOP ST. HOUSTON TX 77015

CHARLES S. & REBECCA L. KENDALL 2792 DYLAN SCHAR CT OAK HILL VA 20171

CHARLES SALERNO 1 IKE COURT NOVATO CA 94945

CHARLES SIZEMORE 7604 CAPELLA COURT PLANO TX 75025

CHARLES TURNER 3709 A. WOODROW DRIVE KILLEEN TX 76549

CHARLES W LEONARD RT 1 PO BOX 1052 BUNCETON MO 65237

CHARLES W. BURRIS PO BOX 31579 SAINT LOIUS MO 63131

CHENG TAO CHAI XIZHI CITY TAIPEI COUNTY 22143 TAIWAN

CHENG-KAI HOU FUSING SOUTH RD TAIPEI 10663 TAIWAN

CHENG-KUANG YANG NANTUN DISTRICT TAICHUNG 408 TAIWAN

CHERYL L. STARUCH 232 CLAREMORE DRIVE WOODSTOCK GA 30188

CHESTER & JUANITA ANDERSON 6821 CURVED BRIDGE RD RIO LINDA CA 95673

CHESTER R DIEM 251 WILSON MILL ROAD OXFORD, PA 19363

CHI CHUNG WANG NO 151 SANHE STREET TAICHUNG CITY 408 TAIWAN

Page 9 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 283 of 389

Desc Main Served 10/2/2012

CHI MING HSIAO EAST DISTRICT HSINCHU CITY 300

CHIA-HUI WANG ZHONGXIZO E ROAD TAPIEI CITY 10655 TAIWAN

CHING-HUI LIU TAICHUNG PORT RD TAICHUNG CITY 40756 TAIWAN

CHIN-HIEI CHU CHENG-TAI RD. TAIPEI 248 TAIWAN

CHRIS MILLER 10930 ERIE AVE SW BEACH CITY OH 44608

CHRISTIAN S. BLANK 744 S. CUSTER AVE NEW HELLEND PA 17557

CHRISTINE MARK-BALAN VIA ACQUADRO 27 NUOVO 19 VECCHIO BODIO LOMNAGO VARESE 21020 ITALY

CHRISTINE MORRIS 1026 SO. MARK CIRCLE HARLINGEN TX 78550

CHRISTOPH SZCZEKALLA GRUNTAL30 MUNCHEN 81925 GERMANY

CHRISTOPHER BERRY 736 ASH ST DENVER CO 80220

CHRISTOPHER C & CAROLYN K BRAZIL 1604 SCANDIA STREET BENTON AR 72019

CHRISTOPHER CADOGAN 207 EALING PARK CHRIST CHURCH 17120 BARBADOS

CHRISTOPHER G. FULCHER AQUADILLA PR 00503-1234 PQ PORTUGAL

CHUCK DEL VALLE 203 ESCOBAR AVE. LOS GATOS, CA 95032

CIPRIANO VARGAS FRAMBOYANES 2845, 104 RESIDENCIAL FRAMBOYANES COL. DEL PRADO, MONTERREY NUEVO LEON, C.P. 64410 MEXICO MEXICO

CIPRIANO VARGAS FRAMBOYANES 2845, 104 RESIDENCIAL FRAMBOYANE MONTERREY, C.P. 64410 MEXICO

CIRIACO DA SILVA 12927 SANTA VIRGINIA DRIVE VALLEY CENTER CA 92082-2713

CLARENCE & THERESA ERNESTI 1315 COUNTY ROAD WEST FREMONT NE 68025

CLARENCE BORBA HDG 6491 S HWY 59 MERCED CA 95340

CLARK & NANCY FULLER 2103 COVENTRY RD NO.1 CLEVELAND HEIGHTS OH 44118

CLARK PETERSEN 1927 E. 3700 N. PRESTON ID 83263

CLARK, TRACY J. & LINDA 20L 150 E. 4TH S. SODA SPRINGS ID 83276

CLAY G. JOHNSON 3101 LAS VEGAS TRAIL FORT WORTH TX 76116

CLEAVE MALCOM 89 TREETOP DRIVE BREMEN GA 30110

CLEMENT A AKINA III 1011 PROSPECT ST NO.809 HONOLULU HI 96822

CLIFFORD ROBERTS 4824 HASTINGS DRIVE LAKE OSWEGO OR 97035

CLINT J. UPSCHULTE PO BOX 23236 BELLEVILLE IL 62223-0236

CLINTON J. COELHO 85-1229 KUMAIPO ST. WAIANAE HI 96792

CLISH, JAMES G. 1704-66 AVE. 64L EDMONTON AB T6P1M4 CANADA

COAGROCAFE CRA 43A N 45B SUR 118 ENCIGADO ANTIOGUIA COLOMBIA

COLLEEN RAWLINGS P. O. BOX 10072 ROTORUS 3215 NEW ZEALAND

COLLEEN REED PO BOX 32 GREENE NY 13778

COMERCIAL STRATO,LTD TOMAS MORO NO.1024 SANTIAGO

Page 10 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 284 of 389

Desc Main Served 10/2/2012

COMPASS INVESTMENTS LP 5126 19TH AVENUE N VELVA ND 58790

COMPUTER SYSTEMS CONSULTING, LP PO BOX 781 NORWOOD MA 02062

CONGREGATION TORAS HABAYIS 1412 AVENUE M 2359 BROOKLYN NY 11230

CONKLING IRR FAMILY TRUST PO BOX 1369 MEREDITH NH 03253

CONNIE STEWART 5726 N WINTHROP AVENUE APT 403 CHICAGO IL 60606

CORAL HARDY BAYSWATER NORTH 3153 AUSTRALIA

CORNING EMERGENCY PHYSICIANS 1381 HOLMES RD. APALACHIN NY 13732

CORONADO SOLUTIONS, INC 2052 CALLE CACIQUE OCEAN PARK PR 00911

COURTNEY TURNER 2154 RUTLAND COURTNG CIRCLE WOODBRIDGE VA 22191

COWELL, SHANE DALE 25L 1631 211TH STREET RUTHTON MN 56170

CRABAPPLE CAPITAL GROUP, LLC 217 ROSEVILLE PLACE MILTON GA 30004

CRAIG DUNKER 14709 405TH AVE CONDE SD 57434

CRAIG H. SWAIN 223 CANTERBURY J WEST PALM BEACH FL 33417

CRANK, SCOTT 8L 27393 80TH AVE CADOTT WI 54727

CRISTAL LOPEZ 821 N WILCOX AVE NO.244 LOS ANGELES CA 90640

CRISTIANO MOURA BORGES RUA ITAPIMIRUM 915 APTO 191B SAO PAULO SP 05716 090 BRAZIL

CRISTOBAL ARAGON GARCIA FUENGIROLA 36 ALHAURIN EL GRANDE 29120 SPAIN

CTI INVESTMENTS LLC ATTN: LARRY WILLIAMS CALLE CARTAGENA NO 1567 URUGUAY 11500

CTI PUBLISHING DEFINED BENEFIT 910 GREG STREET SPARKS NV 89431

CUNNINGHAM, STEVEN 40L 74 CRANWELL CLOSE SE CALGARY AB T3M1B1 CANADA

CURTIS LAUX 113 DUTCH DR. HOLLAND PA 18966-2308

CURTIS SINCLAIR 1001 S. GEORGIA AMARILLO TX 79102

CUSTOM WELDING & 24L BOX 1554 CAMROSE AB T4V1X4 CANADA

CWC COMMODITIES INC 306 SOUTH 12TH AVENUE ROCK RAPIDS IA 51246

CYNTHIA STANLEY 4540 WINTER OAK WAY ANTELOPE CA 95843

D & S HOFF FARMS INC. 24507 230TH STREET HUTCHINSON MN 55350

D. STEPHEN JOHNSON 1712 W. 23RD ST. ODESSA TX 79763

D.H. AND MARY MERLE G. ANDREW 712 SUMMIT LAKE COURT KNOXVILLE TN 37922

D.M. & MARY HEIDBREDER 7515 BLUE BONNET RUN COURT HOUSTON TX 77095

DAN & ROCHELLE SWOGGER 11539 CUMPSTON STREET NORTH HOLLYWOOD CA 91601

DAN CARTNER PO BOX 308 IRONWOOD MI 49938

DAN LITTLEJOHN PO BOX 331006 MIANI FL 33233

DAN LUETHOLD 1821 21ST STREET ELLSWORTH MN 56129

Page 11 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 285 of 389

Desc Main Served 10/2/2012

DANA X MARSHALL 3770 WILD LILY CT LAS VEGAS NV 89147

DANIEL & DANIEL PEARL 85-531 MOMONA PLACE WAIANAE HI 96792

DANIEL & ELENA JACKSON CREMORNE 2090 AUSTRALIA

DANIEL AND PATTY SAUL 237 D SE 4442 SPAVINAW OK 74366

DANIEL AQUILINA TACOMA 2259 AUSTRALIA

DANIEL B. MONK 3200 N. 22ND ST. ARLINGTON VA 22201

DANIEL BERG 2523 160TH STREET ROCK RAPIDS IA 51246

DANIEL C. WALTRIP 3313 ISLE OF WIGHT CT. WILLIAMSBURG VA 23185

DANIEL E BENHAM 207 ALDGATE WAY GREER SC 29650

DANIEL FINSILVER 86 LANTERMAN CLOSE RED DEER, ALBERTA T4P 3N9 CANADA ONLINE ACCOUNT

DANIEL GUNZINGER RUESCHLIKON 8803 SWITZERLAND

DANIEL J RICE 840 BROOK ROAD MILTON MA 02186

DANIEL J. FORD PO BOX 795 GRIMSHAW, CANADA T0H1W0

DANIEL K. BENNETT 96-1861 NAHELE STREET AIEA HI 96701-1615

DANIEL MAZIARZ 9720 REGENT ST. NO.9 LOS ANGELES CA 90034

DANIEL NEELAND 4014 144TH ST NW GIG HARBOR, WA 98332-9009

DANIEL RAMIREZ 601 ALEJANDRA PLACE CHULA VISTA CA 91910

DANIEL REINHART RT NO.3 BOX 203 ALBION, NE 68620

DANIEL RIGBY 1847 W JEFFERSON AVE NAPERVILLE IL 60540

DANIEL SMID 30100 PLZEN CZECH REPUBLIC

DANIEL W JOHNSON 16191 ROUND LAKE ANDOVER MN 55304

DANNIEL WARREN PUSHIES 806 ROUND LAKE ROAD WHITE LAKE MI 48386

DANNY STREETER 12282 VELVET AVE LAKE CITY IA 51449

DARIN J. KLEVE 2775 160TH STREET FORT ATKINSON IA 52144

DARIN RAY BROWN HC 30 BOX 2094 WOLF POINT MT 59201

DARIS PARSONS 109 FALCON LANE WILMINGTON DE 19808

DARNALL BOYD CASH ACCOUNT 7700 TRENHOLM ROAD COLUMBIA SC 29223

DARREL D. TANKE 523 NE 41ST AVE HILLSBORO OR 97124

DARREL MURRAY 5600 LOLA LANE FARMINGTON NM 87402

DARRELL G MILLER RR2 NEW BOSTON IL 61272

DARYL L KRAMER 15165 BRAY ROAD BROOKVILLE IN 47012

DARYL R & CAROL J MAXEY 104 E 22ND ST HUNTINGBURG IN 47542

DARYL RICHARD HIGGINS 1476 310TH STREET BRANDON IA 52210

Page 12 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 286 of 389

Desc Main Served 10/2/2012

DARYL WEAVER 131 LONG LANE MILLMONT, PA 17845

DAVE ALAN 1449 S. WELLESLEY AVENUE NO.237 WEST LOS ANGELES CA 90025

DAVID & AMY LABICKAS 413 S ADDISON ST BENSENVILLE IL 60106

DAVID & CYNTHIA BUTLER 1304 GREEN COVE RD WINTER PARK FL 32789

DAVID & JENNIFER WOOD 21420 NE 150TH ST LUTHER OK 73054

DAVID & MARGARET ANNE TYSDAL 442 DAVENPORT DRIVE SHERWOODPARK AB T8H2E5 CANADA

DAVID & SANDRA O'BRIEN WILLIE NOLAN ROAD BALDOYLE DUBLIN D13 IRELAND

DAVID ALLDIAN 641 POINT AVENUE BRICK, NJ 08724

DAVID AND FERESHTEH ANDREWS 25634 PO AVE MISSION VIEJO CA 92691

DAVID AND LETA ENSIGN 15223 152ND AVENUE SPRING LAKE MI 49456

DAVID BOWERS 8555 NORTH 925 EAST WALKERTON, IN 46574

DAVID BROOKE 700-D SOUTH AIR DEPOT NO.384 MIDWEST CITY OK 73110

DAVID C. BOWERS 3653 CHICKEN FARM ROAD BROOKHAVEN MS 39601

DAVID C. HACKER 21443 DETROIT RD.NO.226E ROCKY RIVER OH 44116

DAVID D. MILLER 60405 COUNTY ROAD 41 MIDDLEBURY IN 46540

DAVID E JOLLAY PO BOX 472107 AURORA CO 80047

DAVID E. BASS TRNO.90BE34016 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

DAVID G LINZ 280 N WESTGATE NO.118 MOUNT PROSPECT IL 60056

DAVID GLEASON 752 GREENBRIER PL. SIOUX FALLS SD 57108

DAVID H. NADELMAN 5856 TEAL LN. LONG GROVE IL 60047

DAVID HAYES 1096 LA MESA ST. ESCALON CA 95320

DAVID HEILBRONN DUBBO NSW 2830 AUSTRAILIA

DAVID HERWALDT 508 MANOR DRIVE IOWA CIYY IA 52246

DAVID J LACERDA SR 412 HWY KK TROY MO 63379

DAVID L. VOGEL 1655 CLARK AVE UNIT 324 LONG BEACH CA 90815-6802

DAVID LAMBERT 3620 PELHAM RD NO.273 GREENVILLE SC 29615

DAVID M. JAFFE 1747 BARRY AVE. APT 108 LOS ANGELES CA 90025-4030

DAVID O. WEBSTER 8155 N CASAS WAY. TUCSON AZ 85742

DAVID PARIS 304 NEVADA HWY BOULDER CITY NV 89005

DAVID R HOLTZCLAW 3640 RALSTON AVE HILLSBOROUGH CA 94010

DAVID ROBBINS 3132 WOODBINE LANE JOHNSTOWN CO 80534

DAVID ROSSELL 5820 HIGHWAY 17 NORTH RHINELANDER WI 54501

DAVID V. MANNING 951 E. STONE CREEK CIRCLE CRYSTAL LAKE IL 60014

Page 13 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 287 of 389

Desc Main Served 10/2/2012

DAVID VOCHOC JUNACKA 3 STR. PRAGUE 6 16900 CZECH REPUBLIC

DAVID W MILLER 12340 S.E. STEELE ST PORTLAND OR 97236

DAVID WEBBER JR. & DAVID WEBBER 64 DEER PATH LANE WESTFIELD MA 01085

DAVID WINDMILLER 399 CONKLIN ST STE 207 FARMINGDALE, NY 11735-2614

DAVID WORKMAN 3302 NFM 2378 SHALLOWATER TX 79363

DAVID YEI-WEI FENG 791 KINGSTON AVENUE APT. 401 OAKLAND CA 94611

DAVIS FAMILY FARMS INC P.O.BOX 803 STATE CENTER IA 50247

DAVIS, W. TOM 146 STALLION DRIVE SUMMERVILLE GA 30747

DAVREN TRUST AGREEMENT 12933 128TH AVENUE LARGO FL 33774-2638

DE GROOT, DAVID & MICHELLE 121-5TH AVE N.W. AIRDRIE AB CA T4B1C9 CANADA

DEAN & RITA CARR 9014 KAREN COURT BRENTWOOD TN 37027-5217

DEAN FRIEDERICHS 24520 47TH AVE WALCOTT IA 52773

DEAN SCHUETTE 2413 ALGONQUIN RD. NO.513 ALGONQUIN IL 60102

DEAN SELL RR NO.5 EGANVILLE ON K0J 1T0 CANADA

DEANNA RICHARDSON 279 PROFFITT RD. SEDAN NM 88436

DEBBI MULDOON 6621 SPRING BRANEHREL SPRING BRANCH TX 78070

DEBBIE CONWELL 3623 SE 21ST PLACE CAPE CORAL FL 33904

DEBEURS, RICHARD K. 30L BOX 99 ARDROSSAN AB T8E2A1 CANADA

DEBORAH B. BARBEAU 24 SCHIMWOOD DRIVE GETZVILLE NY 14068

DECKARD, RUSSELL 18L P O BOX 201468 ANCHORAGE AK 99520-1468

DEL TURNER 8432 COUNTY RD 15 MEEKER CO 81641

DELEON, MANUEL A. & ANNEBELLA 27048 TRIUMPH AVENUE SANTA CLARITA CA 91387

DELROY LEIGHVARD V/O 7201 WOODHILL PARK DR. NO.127 ORLANDO FL 32818

DENIS JASSAN PURVCIEMA STR 5-5 RIGA LATVIA

DENIS KAREL ERNA STEIJAERT 4568 PV NIEUW NAMEN NETHERLANDS

DENNIS & ANNE MICHELS 8049 HOOK CIRCLE ORLANDO, FL 32836

DENNIS BUSH 57319 65 1/2 STREET HARTFORD MI 49057

DENNIS ELTON SMITH 6083 GALLBERRY FARM RD HOPE MILLS NC 28548

DENNIS LOVE 2820 NORTH IOWA AVE. JOPLIN MO 64801

DENNIS MOORE & CASH ACCNT BOX 11046 BEVERLY HILLS CA 90213

DENNIS R. AND PATRICIA BUNTING 4711 EAST MOSSMAN ROAD PHOENIX, AZ 85050

DEPUE, JOHN W. 12L 8217 THELMA LOU RD. MECHANICSVILLE VA 23111

DETLEF LISCHKE BAHNHOFSTR 24 D03149 FORST LAUSITZ GERMANY

Page 14 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 288 of 389

Desc Main Served 10/2/2012

DEVRIES FAMILY TRUST 19433 WILLOW CREEK DR. SUN CITY AZ 85373

DHARMA MANAGEMENT LLC ATTN: SAMUEL PARK SCOTTSDALE AZ 85260

DIANA HELMBRECHT 3172 RIVERVIEW DRIVE FAIRBANKS AK 99709

DICK AND KATURA CARLTON PO BOX 356 LAGRANGE TX 78945

DIEDRICHS, GEORGE W. & FLORA NNM 530 MONTEREY DR CRYSTAL LAKE IL 60014-8436

DIMITRIY BOGDANOV 128 LENINGRAD ROAD APT. 98\MOSCO MOSCOW 125445 RUSSIA

DING PANG DU 1 HAO 1 ZHUANG JIN JIANG CUN HANG ZHOU 310016 310016 CHINA

DINO G. STAVROS 9 SHERWOOD DRIVE KENNEBUNKPORT ME 04046

DIRK DEVRIES 5617 SOUTH QUAKER AVENUE APT D TULSA OK 74105

DIRK KELLAR CMR 415 BOX 4053 APO NY 09114

DISENO DE PLATA SA DE CV MARIANO ESCOBEDO 339 COL SAN LORENZO TLANPANTLA 54030 MEXICO

DISTRIBUIDORA STRATO TRADING BASCUNAN GUERRERO 888 SANTIANGO

DM DATA SERVICES 1 N. LASALLE NO.4700 CHICAGO IL 60602

DMITRY BARINOV 71 UZHNOBUTOVSKAYA AP 31 MOSCOW 11704 RUSSIA

DOCKSIDE TRADING CO 101 S. MILITARY AVE. STENO.253 GREEN BAY WI 54303

DODD BADER 13880 E. LINVALE PLACE AURORA CO 80014

DOLORES & ROBERT HICKLIN 8205 N COCONINO ROAD PARADISE VALLEY AZ 85253

DOMINGO B. TAGAYUN 1916 RUSTIC OAK ROAD CHESTERFIELD MO 63017

DOMINICK CONCILIO 265 SUNRISE HIGHWAY ROCKVILLE CENTRE NY 11570

DON C. FREDERICK SR. 4004 TYLERSBURG PA 16361

DON OPPLIGER PO BOX 669 FARWELL TX 79325

DON R. SPENCE 908 TORI LANE BEEBE AR 72012

DONALD & JOAN GENDRON 879 8TH AVENUE TROY NY 12182-1804

DONALD AND SUSAN HOBAN 11203 48TH ST. E EDGEWOOD, WA 98372

DONALD AND SUSAN HOBAN 11203 48TH STRRET E EDGEWOOD, WA 98372

DONALD ATWELL 33248 422ND STREET RUSSELL IA 50238

DONALD GIESEMAN PO BOX 144 KIELER WI 53812

DONALD L. GLADISH O/T 4130 E STATE ROAD 356 PETERSBURG IN 47567-0252

DONALD L. JONES 1970 QUAIL ROAD NEOSHO MO 64850

DONALD P. DOERING INC. 3139 WALDEN LANE WILMETTE, IL 60091

DONALD PEARCE NO.9-268 LAS VEGAS NV 89129

DONALD R. HARWIG 827 OXFORD AVENUE N.E. MASSILLON, OH 44646

DONALD R. WOLFE 611 INNES NE GRAND RAPIDS MI 49503

Page 15 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 289 of 389

Desc Main Served 10/2/2012

DONALD SWINARSKI 6405-2 BAY CLUB DR FORT LAUNDERDALE FL 33308

DONALD TALTY 2526 N 15TH ROAD STREATOR IL 61364

DONALD TIMMERMAN 21737 FAITH DRIVE OSAKIS MN 56360-4779

DORAN BURNS 10601 N. PEEVLY ROAD JONES, OK 73049

DOREENE L. THOMAS 4244 W. MOUNTAIN VIEW RD. PHOENIX AZ 85051

DOUG AND KATHLEEN SCOTT 336 CHICASAW COURT JACKSONVILLE FL 32259

DOUG DEROCHER 20683 ECHO RD. MERRILL IA 51038

DOUG OMYER 401 W. 2ND STREET SALOMON ID 83467

DOUG SCOUGALE 670 GLORIETTA BLVD. LAFAYETTE CA 94549

DOUG SWANSON 60660 920TH STREET ODIN MN 56160

DOUG W. GREEN 5210 S. MAPLE GROVE BOISE ID 83709

DOUGLAS AND DARLINE POPE 134 SW 62ND AVENUE TRENTON MO 64683

DOUGLAS E. & FRANCES KAY SPROUSE 6414 NORMAN DRIVE ST JOSEPH MO 64506

DOUGLAS HESSMAN 29817 180TH AVENUE W. ILLINOIS CITY IL 61259

DOUGLAS JAY WRIGHT 471 NE CAPITAL BATTLE CREEK MI 49017

DOUGLAS L CASSLE 6734 WILLIAMSBURG CREEK TR. WILLIAMSBURG., MI 49690

DOUGLAS MORRIS TORONTO ON M5R 2X4 CANADA

DOUGLAS ZOOK 25262 FLAMING ARROW SAN ANTONIO, TX 78258-2720

DOUGLASS BALLENTINE 5522 N. CHURCH ST. GREENSBORO NC 27455

DR. MICHAEL D. DOBBINS 2254 BUENA VISTA AVE. ALAMEDA CA 94501

DR. RICHARD TSCHETTER 6601 S MINNESOTA AVE STE 200 SIOUX FALLS SD 57108-2564

DRAKE TRADING PTY LTD ATF 65 BRICKWORKS DRIVE. BRUNSWICK VIC 3056 AUSTRALIA

DROR KASSAB 2235 NW 20 ST MIAMI, FL 33142

DROR KASSAB CHACAO CARACAS 1060 VENEZUELA

DUANE CHAPMAN PO BOX 1149 SOMIS CA 93066

DUANE DAVIDS 4604 220TH AVENUE LAKOTA IA 50451-7034

DUANE JACKSON 5384 E. EMERY ORENA IL 62554

DUANE JOHNSON 3130 UPLAND AVENUE LOHRVILLE IA 51453

DUNCAN FARMS LIMITED 29885 478TH AVENUE ALCESTER SD 57001

DUNHAM FAMILY CORP. 8560 SPRING AZURE WAY ELK GROVE CA 95624-3711

DUSAN KRET BELLOVA 1771/24 BRATISLAVA 83101 SLOVAKIA

DYNAMITE CTA FUND 69 DR ROYS DRIVE CAYMAN ISLANDS CAYMAN ISLANDS

E. PATRICIA MORGAN 14801 JUSTICE XING BROADWAY VA 22815

Page 16 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 290 of 389

Desc Main Served 10/2/2012

E.E. MILLER 3100 NORTH HWY A1A NO.1209 FT. PIERCE FL 34949

EARL A DEWITT 971 SHADYBROOK DRIVE. HOLLAND MI 49424

EARL THOMPSON 1217 PARKGLEN COURT TOLEDO OH 43615

EARLY PROPERTY TRUST 85 RED CEDAR ROAD. PULLENUACE QLD 4069 AUSTRALIA

EARNEST R. SHAW P.O BOX 5397 LANSING IL 60438 5397

ECOPOLIS HOLDINGS LTD PEIRAIOS 30 PC 3016 LIMASSOL CYPRUS

ED AND JOHN SEWALL 6615 FLANARY LANE DALLAS TX 75252

ED CROSTHWAIT 1910 MADISON AVE. STENO.83 MEMPHIS TN 38104

ED SCHILLING 5096 E MOUSE TRAIL TUCSON AZ 85706

EDDIE L EDWARDS PO BOX 14386 ODESSA TX 79768

EDGAR CANEDO BLV JARDN REAL NO.178 COLONIA JARDIN REAL 45136 ZAPOPAN, MEXICO

EDUARDO PINTOS TELLECHEA PROL ABASOLO 181 14 MEXICO CITY, MEXICO DF CP 14648

EDUCATIONAL DESIGNS PROFIT 5311 VALBURN CIRCLE AUSTIN TX 78731-1144

EDWARD BEITER 1172 MAYFAIR DR WILMINGTON OH 45177

EDWARD BERRY 9416 261 AVE NW ZIMMERMAN MN 55398

EDWARD DURNEY 46 DIGGS DRIVE HAMPTON VA 23666-1711

EDWARD E. AND VIOLET L. WAGNER FAMILY TRUST 530 DELMAR AVENUE GLEN BURNIE, MD 21061

EDWARD G. SPODEN 3529 S. UTAH ST A-2 ARLINGTON VA 22206

EDWARD GORMLEY 9383 E SOUTHWIND LN SCOTTSDALE AZ 85252

EDWARD TOVIAS 809 VINE MCALLEN TX 78501

EDWARD WEING FISHER 79 SOI 37 SUKHUMUIT 101 BANGKOK 1026 THAILAND

EDWARDO PADILLA COL POPOCATEPETL ZAPOPAN 45010 MEXICO

EDZEL MUSNI 240 RANDALL STREET SAN FRANCISCO CA 94131

EFFORD & EDNA ELLIS 15911 GRAMERCY DR SAN LEANDRO CA 94578

EFREN GUZMAN VELARDE LUZ Y FUERZA NO.8 COL. LAS AQUILAS, C.P. 01710 MEXICO D.F.

EKKEHART SCHWARZ 28 HUBERT STREET NEW YORK NY 10013

EL INDIO OPERATING CO INC 12221 MERIT DRIVE DALLAS TX 75251

ELDON J & MIREYA S FERNANDES 7253 WEST BRUBECK CT TUCSON AZ 85743

ELENA ICAYAN 1222 COUNTRY RIDGE DRIVE RICHLAND, WA 99352

ELENA KRAVTSOVA 46-3 LETNAIA ST APT 36 MYTICHTCHI RUSSIA

ELI GAL LEVY NOFEI AVIV BEIT SHEMESH 99591 ISRAEL

ELIZABETH JANE SEYMOUR PO BOX 1726 GRAND CANYON AZ 86023

ELLIOTT S. MAYER 215 FARMS ROAD STANFORD CT 06903

Page 17 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 291 of 389

Desc Main Served 10/2/2012

ELLIS J. STEVENS JR. 511 8TH STREET PORT ST. JOE FL 32456

ELLIS VIDAL CANO P.O.BOX 6-497 EL DORADO PANAMA

ELMER AND MARGARET CHAMBERLAIN TRUST 3408 E. POINSETTA DR. PHOENIX, AZ 85028

EMAD F. YOUSSEF 5221 REMINI CT. LAS VEGAS NV 89130

EMANUEL AND DORIS HESTER 8480 BONDALE ROAD CONCORD NC 28025-8206

EMERSON WAYNE INVESTMENTS, LLC 65 LAKE LOUISE DR. BELLINGHAM WA 98229

EMETERIO SERRANO MORALEDA PINZON 19 SAN MARTIN DE LA VEGA 28330 SPAIN

EMI FUND ONE 1919 NORTH STATE STREET SANTA BARBARA CA 93105

EMIEL M. HENRICUS LICHTENBERG 7131 ES LICHTENVOORDE NETHERLANDS

EMIL FREIEDMANN 1193 EAST 8TH ST. BROOKLYN NY 11204

EMILIO MANZO CALLE CUMANAGOTO, QTA. CONNIE, URB. MACARACUAY CARACAS 1071 VENEZUELA

ENTRUST ADMIN, INC./GAITHER 555 12TH STREET STE 1250 OAKLAND CA 94607

ENTRUST ADMIN, INC./ONG 555 12TH STREET STE 1250 OAKLAND CA 94607

ENTRUST ADMIN. INC./STACHAK 555 12TH STREET SUITE NO.1250 OAKLAND CA 94607

ENTRUST ADMINISTRATION INC 555 12TH ST STE 1250 OAKLAND CA 94607

ENTRUST ADMINISTRATION/BARRETT 555 12TH STREET STE 1250 OAKLAND CA 94607

ENTRUST ADMINISTRATION/BENSON 5555 12TH ST. STE 1250 OAKLAND CA 94607

ENTRUST ADMINISTRATION/COPELAND 555 12TH ST STE 1250 OAKLAND CA 94607

ENTRUST ADMINISTRATION/SCIENSKI 555 12TH STREET STE 1250 OAKLAND CA 94607

ENTRUST ARIZONA/LOWDEN 20860 N TATUM BLVD. STE. 240 PHOENIX AZ 85050

ENTRUST IRA SERVICES, INC/J LIM 135 S. LASALLE ST. SUITE 4000 CHICAGO IL 60603

ENTRUST IRA SERVICES/AMIRJAHED 201 WILSHIRE BLVD. STE 308 SANTA MONICA CA 90401

ENTRUST IRA SERVICES/MCCORMICK 201 WILSHIRE BLVD. STE 308 SANTA MONICA CA 90401

ENTRUST IRA SERVICES/WASIELEWSKI 555 12TH ST. STE 1250 OAKLAND CA 94607

EQUITY TR DBA STERLING TR/KUSS PO BOX 2526 WACO TX 76702-2526

EQUITY TRUST CO KIMBALL FBO P. O. BOX 1529 ELYRIA OH 44036

EQUITY TRUST COMPANY 225 BURNS ROAD ELYRIA OH 44036

EQUITY TRUST COMPANY/CASH ACCNT PO BOX 1409 255 BURNS ROAD ELYRIA OH 44036

ERENCE RANGWAGA PO BOX 7872777 SANALTON 2146 SOUTH AFRICA

ERIC C. BOHMS 2740 N PINE GROVE AVE APT 18C CHICAGO IL 60614-6617

ERIC KASPER 3349 HILL RD MELBA ID 83641

ERIC KHAZEI 83 GENTIAN ROAD KEYSTONE RANCH CO 80435

ERIC KLEIN & MARK MILLER 1122 MORTON STREET BATAVIA IL 60510

Page 18 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 292 of 389

Desc Main Served 10/2/2012

ERIC LOVETTE 9022 DARTMOOR PLACE CHARLOTTE NC 28227

ERIC N. LARSON 421 12TH AVE N. HOPKINS MN 55343

ERIC NLEMCHI 25602 COLONIAL PLACE DENHAM SPRINGS LA 70726

ERIC SCHEFFERT 209 4TH ST. NE OELWEIN IA 50662

ERIC SCHUETZ MEINRADSTR. 10 SIGMARINGEN 72488 GERMANY

ERIC SCHULDT 213 PATRICK DRIVE PACHECO CA 94553

ERICK MCKINLEY 3 JESSICA RAE LANE FREDERICKSBURG VA 22405

ERIKA KOKLESOVA HODONINSKA 15 HOLIC 90851 SWEDEN

ERNEST EDDIE DELGADO 6021 RITTIMAN PLAZA SAN ANTONIO TX 78218

ERNEST ELZEER PO BOX 5281 SUN CITY WEST AZ 85376

ERNEST HOUCK 4171 COUNTY ROUTE 22 LACONA NY 13083-3124

EUGENE PANIN 1118 KORPUS AP 13 MOSCOW 124460 RUSSIA

EUGENE ROGERS 3344 AINSWORTH ROAD WILLSHIRE OH 45898

EUGENE WEBER 1500 E COLLEGE WAY NO.521 MOUNT VERNON WA 98273

EVA CAROLINA LEIVA GARZA GARCIA NUEVO LEON 66278 MEXICO

EVA CAROLINA LEIVA CASH ACCT GARZA GARCIA NUEVO LEON 66278 MEXICO

EVER GOLD ASSET MGMT CO LTD 2F NO 15 LANE 252 MINZU E. RD TAIPEI CITY 104 TAIWAN

EVERETT & MICHAEL RONEY 4544 NORTHERN DANCER WAY ORLANDO, FL 32826

EVERETT EBY 425 WHITE OAK RD. NEW HOLLAND PA 17557

EVERSOLE, CHARLES LESLIE 25L 3602 MOON RIVER RD. AUSTIN TX 78746

EWELL RAY E.R. COLEMAN 2704 WOODSGATE DRIVE LITTLE ROCK, AR 72211

EXCALIBUR CAPITAL INVESTMENTS 716 MOUTNAIN DR NE ATLANTA GA 30342-3906

FALISE AND ROSEMOND 19 LOWE STREET NORWALK CT 06854

FARIDEH MOGHADDON 424 ALAMOSA DRIVE CLAREMONT CA 91711

FAROOQ BHATTI ISLAMABAD 50700 PAKISTAN

FARROW, BRUCE NNM 821 ROYAL PINE DR. KELONA BC V1Y9G3 CANADA

FELIPE BARRERA CHAVEZ OCAMPO NUMER 5 COLONIA CENTRO MIC . MEXICO

FELIX PERAZA & ZOILA LOPEZ 12250 S.W. 10TH TERRACE MIAMI FL 33184

FENG-MING HSU NO 383 SEC 2 QINGNIAN RD FENGSHAN KAOHSIUNG COUNTY TAIWAN

FERNANDO C. DEL AGUILA 156 HILLTOP DRIVE HURLEY NY 12443

FERRIS SHALASH 1925 MCADAM RD DARIEN IL 60561-3523

FIELD STREET MASTER FUND LTD 444 MADISON AVE. STE 700 NEW YORK NY 10022-6968

FINANCE 4 WEALTH PTY LTD BUNDABERG 4670 AUSTRALIA

Page 19 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 293 of 389

Desc Main Served 10/2/2012

FIVE STAR DAIRY 17100 S TRACY BLVD TRACY CA 95304

FLIP GUSTAAF ELISABETH DE MAERE B 9250 WAASMUNSTER BELGIUM

FLORENCE FILIPPI 4 MEDFORD DRIVE PALM COAST FL 32137

FLYING J INC. HEDGE ACCOUNT 1104 COUNTRY HILLS DRIVE OGDEN UT 84403

FOOTHILLS TRADING LTD BOX 175 ACME AB CANADA

FOREST RETREAT, LLC PO BOX 27 MULE CREEK NM 88051

FOREX CAPITAL CORP 848 BRICKELL KEY DRIVE NO.4404 MIAMI FL 33131

FOSTER, KENNETH 25L BOX 1577 GRIMSHAW AB T0H1W0 CANADA

FOSTER, ROBERT 10L 436 RIDGE RD STRATHMORE AB T1P1B5 CANADA

FOXHOLLOW TRUST 930 NE 43RD ST. TOPEKA KS 66617

FPSROD MAZOVSKA 47918 PRAHA 8 18200 CZECH REPUBLIC

FRAIJO, DANIEL F. 18424 N. 55TH AVENUE GLENDALE AZ 85308-1307

FRANCES LEWIS GST 42B ROYAL CREST NEW BRAUNFELS, TX 78130

FRANCIS PHILBERT 10712 BAMBOO ROD CIRCLE RIVERVIEW FL 33569

FRANCISCO & JAMIE REBELO 7625 GENESIS CT LAS VEGAS NV 89128

FRANCOIS EMOND 8115 AVE. HENRI-JULIEN APT 302 MONTREAL QC H2P 2J3 CANADA

FRANK & JEROME YOREK 15100 TWIN LAKES ROAD LITTLE FALLS MN 56345

FRANK ANDERSON III 2232 FOSGATE DRIVE WINTER PARK FL 32789

FRANK D. MATTESON 44 GOLF AVENUE NEW HARTFORD NY 13413

FRANK JORDAN 364 W. MOUNTAIN VIEW ST. ALTADENA, CA 91001

FRANK Z. & NANCY S. ASHEN 201 W. 70TH STREET APT. 20 B NEW YORK NY 10023

FRANKLIN AMBLER 4201 W MEMORIAL ROAD 9306 CHANDLER OK 74834

FRANZ GENTNER HANGSTRASSES 16 BESSENBACH 63856 GERMANY

FRED & FRANCOISE MARKUS 10 CLAYTON TERRACE ST.LOUIS MO 63131

FRED AND JUDY CARROCCIO 3 N618 RT 47 MAPLE PARK IL 60151

FRED CLOSS 3203 RIDGEFIELD COURT MANSFIELD, TX 76063

FRED STRICKER 512 LINDENWOOD LAREDO TX 78045

FREDDIE C. WYNN 5106 MC 6064 FLIPPIN AR 72634

FREDERICK & KATHY HARTBECKE 8039 HARTBECKE ROAD EPWORTH IA 52045

FREDERICK A THOMPSON P.O.BOX 607 JACKPOT NV 89825

FREDERICK J. OELTJEN 1904 S. FALLSMEAD WAY POTOMAC MD 20854

FREDERICK MARK SMALL 283 DRYRIDGE RD ELIZABETH CITY NC 27909

FREDERICK SHIELDS 22 TOWER ROAD BOX 77 HAINES AK 99827

Page 20 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 294 of 389

Desc Main Served 10/2/2012

FREEMAN GILMORE REVOCABLE TRUST 6499 SHOEMAN RD HASLETT MI 48840

FRISCHE BROS P.O BOX 453 DUMAS TX 79029

G & M HARDWARE LTD NC 4L 5048-50 STREET SYLVAN LAKE AB T4S1P3 CANADA

G.C. PETERS BOX 101 CLINTON IA 52733

GAIL D. & J. DAVID HOLLOWOOD 109 GREENTREE DRIVE NEW HOLLAND PA 17557

GARLAND TUTON 133 BROOKVIEW DR. JACKSONVILLE NC 28540

GARY & BETTY NEFF 119 WINDING OAK LANE OVIEDO FL 32765

GARY & LINDA DONAHOO 4186 WOODRIDGE TRL EDMOND, OK 73034-7097

GARY AND CAROL OMODT 112 LINCOLN LANE S BROS KINGS SD 57006

GARY AND ELIZABETH HANSON 34140 HOOD CANAL DRIVE NE KINGSTON WA 98346

GARY CORNELIUS 66 SAINT GEORGE PLACE PALM BEACH GARDENS, FL 33418

GARY D. HINKLE 5686 CO. RD 28 CLANTON AL 35046

GARY L GREENHOUSE 14 SAGE ESTATE MENANDS NY 12204

GARY L. & PATRICIA J. PETERSEN 6194 N. QUARTERLINE RD. LUDINGTON MI 49431

GARY LEE MULLER 300 W. 11TH KANSAS CITY MO 64105

GARY R SKINNER ATTN: NEW ACCOUNTS CHICAGO IL 60605

GARY S. KOHLER 647 LINCOLN AVENUE ST PAUL MN 55105

GARY SCHNACKE 260 KAIULANI STREET HILO HI 96720

GARY W EHLERT PROFIT SHARING PL 16 IDELEBROOK DRIVE BUFFALO NY 14225

GARY W. EHLERT TRUST 16 IDELEBROOK DRIVE BUFFALO NY 14225

GASTROENTEROLOGY CONSULTANTS 9 MULE ROAD STE E-15 TOMS RIVER NJ 08755

GEE, DWAYNE 35L BOX 810 CALMAR AB CA T0C0V0 CANADA

GEEVARGHESE VANCHTTHATTUMAUYIC M PO BOX NO. 3112 DEIRA DUBAI UNITED ARAB EMIRATES

GENE CHIN C/O OFFICES LAS VEGAS NV 89101

GENE FUSTING 102 WARRENTON ROAD BALTIMORE MD 21210

GENE RECHTZIGEL 19815 JUNO TRAIL W. LAKEVILLE MN 55044

GEORGE & MOZALEE SEWELL 5892 COUNTY RD 359 SWEENEY TX 77480

GEORGE BLANCE 1541 MIDDLESEX ST APT 31 LOWELL MA 01851

GEORGE DAMAS 2307 OCEAN AVE APT 219 SANTA MONICA CA 90405-2251

GEORGE KRAFT AND VICTOR ZACK 605 GAVIN AVENUE ROMEOVILLE IL 60446

GEORGE R. WALTON 5129 W. 99TH ST. OAKLAWN IL 60453

GEORGE SHUMNY TRNO. 90AA32019 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

GEORGE THOMAS CHRIST 1841 PINE DRIVE LA HABRA CA 90631

Page 21 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 295 of 389

Desc Main Served 10/2/2012

GEORGE, LINDA & BOBBY HANDY P. O. BOX 2529 RESERVE LA 70084

GERALD DUBIEN 1581 HIGHWAY 11 NORTH MATHESON ON P0K 1N0 CANADA

GERALD FRIEDMAN 15 FINCH FOREST TRAIL ATLANTA GA 30327

GERALD KOSTELNY 100 N LASALLE ST SUITE 4002 CHICAGO IL 60610

GERALD S.K. SETO DEFINED BENEFIT 150 KAELEPULU DRIVE KAILUA HI 96734

GERARD JOHAN CORNELIS SCHEPER HEIKENSVELT 66 NEERPELT LIMBURG 3910 BELGIUM

GERARDO JAVIER ALONSO PO BOX 17763 SAN ANTONIO TX 78217

GERRY L. CLARK 1371 N. CROSSING DR NE ATLANTA GA 30329

GI FIRST ENTERPRISE, LLC 650 S SHACKLEFORD RD STE 400 LITTLE ROCK AR 72211-3563

GIAMANCO, JR., JOSEPH 40L 80 BROAD ST. SUITE 2M REDBANK NJ 07701

GINZABURO SUZUE 33555 N IVY LANE. GRAYSLAKE IL 60030

GLEN E. IVERSON 23308 COUNTY ROAD 54 LAMBERTON MN 56152

GLENDEN E. LEHNUS 249 N. 12000 W. ROAD BONFIELD IL 60913

GLENN & JEANNIE KOONS 5311 VALBURN CIRCLE AUSTIN TX 78731

GLENN A. THEILEN 5485 SPAULDING ORCHARD ROAD CHATHAM IL 62629

GLENN ALAN YOUNKIN 374 PROSPECT STREET EAST STROUDSBURG PA 18301

GLENN D. DEVRIES 309 W. 1 RD TRUMBULL NE 68980

GLENN G. RAKOCZYNSKI 38029 7TH AVENUE ZEPHYR HILLS FL 33541

GLENN JOHNSON 4633 BERKSHIRE PL BOULDER CO 80301

GLENN M & MARY G GILBERTSON 2693 PEBBLE BEACH DR EVERGREEN CO 80439

GLOBAL ASSET TRADING PARTNERS 2215 PALM VISTA DRIVE APOPKA FL 32712

GOLD LINING, LLC 3225 MCLEOD DRIVE NO.110 LAS VEGAS NV 89121

GORDON & GLENDA GLEAVE 8360 RIDGE POINT RD SANDY UT 84093

GORDON & LEIGHT KEMP P.O BOX 1314 ROCK HAMPTON QLD 4680 AUSTRALIA

GORDON BEIER & TAMMI BEIER 5012 ARROWHEAD ROAD DULUTH MN 55811

GOULD TRADING TRUST 9/21 MACQUARIE STREET. PRAHRAN VIC 3181 AUSTRALIA

GRADY L. GOOLSBY II LTD 898 BELMONT PL. ROCKLEDGE FL 32955

GRAHAM VARLEY & BRICKYARD COTTAGE LYEWOOD COMMON WITTYHAM EAST SUSSEX UNITED KINGDOM

GRANEROS DEL NORTE COLONIA EMILIO PORTES GIL RIO BRAVO MEXICO

GRANT C LEN 1251 HIGHBLUFF AVENUE SAN MARCOS CA 92078

GRANT S. NICHOLLS 233 GRANGE ROAD TAURANGA NEW ZEALAND

GREENBUCKS GLOBAL SERVICES 1619 SOUTH MAIN STREET SUITE 107 MILPITAS CA 95035

GREER HUBBARD BOX 42 BIG HILL, KY 40805

Page 22 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 296 of 389

Desc Main Served 10/2/2012

GREG B. PLUMMER 317 KING STREET GEORGETOWN SC 25440

GREG DAY 1 COSTLEY COURT KENT OH 44240

GREG MILLER 15495 SPOTTED HORSE LN. SALADO, TX 76571

GREG SMITH 995 LAWRENCE MILL RD MOLENA, GA 30258-3534

GREG WALKER PO BOX 496 COCOLALLA ID 83813

GREGORY BERGER & SURESH VEDULA 135 HIGH STREET WINCHESTER, MA 01890

GREGORY CARR 1408 15TH STREET S.E. NEW PRAGUE MN 56071

GREGORY J PARKS & CO INC 411 SOUTH SANGAMON STREET STE 7D CHICAGO, IL 60607

GREGORY JOHN WHITE 23 MARINE DRIVE WALLABI POINT NSW 2430 AUSTRALIA

GREGORY T WELDON 1628 ACCOON DRIVE TOMS RIVER NJ 08755

GRINIDRA SHARMA 7 BEACON STREET ARLINGTON MA 02474

GROPP FARMS INC B576 HWY 153 SPENCER WI 54479

GROVER J. DICKSON 2044 BARNETT STREET OXNARD CA 93033

GRUPO QARBAS SA DE CV LUZ SAVINON 1214-6 COLONIA NARVARTE DELEGACION BENITO JUAREZ, DF 03020 MEXICO

GUENTHER BARTSCH TRNO. 36592LA ENTRUST IRA SERVICES 201 WILSHIRE BLVD. SUITE 308

GUERNSEY GROUP INC 81 NEWTOWN LANE NO.336 EAST HAMPTON NY 11937

GUIDO DENK EISENBAHNSTRASSE 18 RODGAU 63110 GERMANY

GUO QING LI 815 S CHAPEL ALHAMBRA CA 91801-4422

GUZMAN, DAVID P. 2501 BELLEVIEW RD UPLAND CA 91784

H GILBERT JONES & JULIE S JONES 818 HARBOR ISLAND DRIVE NEWPORT BEACH CA 92660

HAGFELDT, CLIFFORD L. 20L 415 MILL ST. SCOBEY MT 59263

HAIM KOBI 10971 SAN FERNANDO ROAD PACOIMA CA 91331

HAL BROSSMAN 4249 KUTZTOWN ROAD TEMPLE PA 19560

HALLS, THOMAS A. 5L 4273 S SCHILLING LOOP POST FALLS ID 83854

HAMSA P. & EDMUND A.S. JAYARAJ 47 COUNTRY CLUB WOODS CIRCLE WATERBURY CT 06708

HANI HUSSEIN OTHMAN PHELA ST PRINCE RASHED DISTRECT AMMAN 11118 JORDAN

HANS HANSEN 14221 FAWN HILL CIRCLE BLUFFDALE UT 84065

HANS-ALBRECHT BEHRISCH CH-8834 SCHINDELLEGI SZ SWITZERLAND

HAPPY VALLEY RBL INVESTMENT UNIT 354 SCOTTSDALE AZ 85225

HARBOR ENERGY CORP 795 OLD MILL ROAD FRANKLIN LAKES NJ 07417

HAROLD & MADELINE BULFORD 7213 CRANBROOK AVE BAKERSFIELD CA 93308

HAROLD A PADGETT 8114 W. BASE ROAD LYONS IN 47443

HAROLD COOMBER 1647 S. BEVERLY GLEN BLVD. NO.205 LOS ANGELOS, CA 90024 ONLINE ACCOUNT

Page 23 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 297 of 389

Desc Main Served 10/2/2012

HAROLD D. FRANKS 3123 SEYMOUR AVE CLEVELAND OH 44113-5032

HAROLD LEDDY 345 AUBURN AVE WINNETKA IL 60093

HAROLD LONEY 407 EAST OAK ISLAND DRIVE OAK ISLAND NC 28465

HARRIS D. SAMPSON 2821 TEXAS NE ALBUQUERQUE NM 87110

HARRIS, DEAN D. 12L BOX 280 WINKLER MB R6W4A5 CANADA

HARRY & PAM RIESENBERG 877 RIDGEWOOD ROAD MILLBURN NJ 07041

HARTOKO SARWONO 8200 SOUTHWESTERN BLVD DALLAS TX 75206-2100

HARVEY & TONI TYER 4030 TYER FARM LANE FOUNTAIN NC 27829

HAZEL JOHNSON 5116 W CHICAGO AVENUE CHICAGO IL 60651

HCA GLOBAL LLC 51 W. CENTER STREET STE 502 OREM UT 84057

HECTOR EDUARDO MARTINEZ LOPEZ 8A PONTENTE SUR NO 1633 TUXTLA GUITIERREX CHP MEXICO

HEDVIKA PAVELCOVA POD ZAHRADAMI 1292 KOPRIVNICE 74221 CZECH REPUBLIC

HEILEMAN, RICHARD W. 20L 8211 FM 646 SOUTH SANTE FE TX 77510

HEISER, HAROLD C. 20L 2540 SHAUNTE CT. LINCOLN NE 68507

HENADZ DRANITSA LESNAJA UL 4 ZHODINO BELERUS

HENDRY, MICHAEL LEE 80L 527 NORTH PEREGRINE COVE LAYTON UT 84040

HENNINGER, STEVE 40L 15285 SIOUX RD. GIBBON NE 68840

HENRY D. BARNES 3153 EMERSON AVE. PALM SPRINGS FL 33461

HENRY MCCOY 17892 SOUTH SPUR LANE BAKER LA 70714

HERBERT RICHTER FOERSTERGASSE NR. 55 D-06786 WOERLITZ GERMANY

HERITAGE FARMS 1735 DOGWOOD AVENUE LARCHWOOD IA 51241

HERMAN AND SONG CORBETT 14187 MISTY MEADOW LANE HOUSTON TX 77079

HEROLD FAMILY TRUST 1640 MILLIGAN HILL ROAD ALTO PASS IL 62905

HIGH SIERRA INVESTMENTS 9484 DOUBLE R BOULEVARD SUITE B RENO NV 89511

HIGH SIERRA LIMITED 9484 DOUBLE R BOULEVARD SUITE B RENO NV 89521

HILL FEED YARD, LTD P.O BOX 1049 SEALY TX 77474

HILLMAN PERKINS 3120 OLD GUMLOG RD BLAIRSVILLE GA 30512

HIRAM ROBERT JIMENEZ PRINCIPAT D'ANDORRA GRASSE COSTA RICA

HOMESTEAD FOUNDATION & 15 CHARLES ST. STE 2 WINTHROP MA 02152

HONGJIN ZHUANG AND PING LI 44 THE CIRCUIT STREET BINGHAMTON NY 13903

HORST REICHEN BACH LANDHAUSSTR 5 MUEHLACKER D 75417 GERMANY

HOUSTON, GREGORY 20L 82 NORTH 285 EAST BLACKFOOT ID 83221

HOWARD D. WEATHINGTON 948 CHICAGO BLVD DETROIT MI 48202

Page 24 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 298 of 389

Desc Main Served 10/2/2012

HOWARD GONCHAR 579 WESTMORELAND AVE KINGSTON PA 18704

HOWARD L. SIMS SR. 7786 SHRINER DR. PINSON AL 35126

HOWARD MILLER 2 3622 STATE HWY 73 BUFFALO MO 65622

HOWARD W BOVE 4280 S ATLANTIC AVE PORT ORANGE FL 32127

HUANG GANG BEISHATAN CHAOYANG DISTRICT BEIJING 100101 CHINA

HUBER MANAGEMENT GROUP, LLC PO BOX 1004 MOREHEAD KY 40351

HUBERT MCBEE 98 RAY MOORE LANE ESTILL SPRINGS TN 37330

HUEBNER ESTATE PLANNING LLC 401K PSP 1674 EISENHOWER ROAD SUITE NO.1 DE PERE, WI 54115

HUGH A HALVERSON 3541 JERSEY RIDGE RD NO.502 DAVENPORT IA 52807

HUNEMILLER, RUSSELL D. 80L 3299 DAVIS LANE MERIDIAN ID 83642

HYACINTH WISDOM & ANTHONY KING 53 TORREY STREET BOSTON MA 02124

HYLAS D SMITH 4450 CALIFORNIA PL STE NO.549 LONG BEACH CA 90807-2229

I TING TSAI 8F NO 35 HUEIMON ROAD TAICHUNG CITY 40756 TAIWAN

IAN FUSTING 6 E. EAGER ST. BALTIMORE MD 21202

IBRAHIM ABDULLAH VILLA NO. 9 STREET NO. 5 MUSHRIF AREA CITY 24395 KUWAIT

IGNACIO RODRIGUEZ MENDEZ C/O VELAZQUEZ 109 BAJO IZQ MADRID 28006 SPAIN

IGOR AND NADEZDA KOKORINA 3903 PLOWMANS COURT FREEHOLD NJ 07728

ILIA KOPYTO 23 HAGDUD HAYVRI BAT YAM 59414 ISRAEL

INDERJIT MILKHU HAREWOOD DOWNS HOUSE, AMERSHAM RD., AMERSHAM BUCKINGHAMSHIRE HP8 4RS GREAT BRITAIN

INNOVATRIX PTY LTD BELLA VISTA 2513 AUSTRALIA

INTERNATIONAL MEDIA CONVERGANCE 101 FORTRESS DR. PEACHTREE CITY GA 30269

INTERPACIFIC HOLDINGS, INC. STE 2402 HONOLULU HI 96813

INTRADE GMBH KEHL 77694 GERMANY

IRA AND ALYCE FURMAN 469 MOUNTAINVIEW AVE STATEN ISLAND NY 10314

IRA SERVICES INC. FBO: HEINZ IRA 6825 LA JOLLA BLVD. LA JOLLA CA 92037

IRA SERVICES TR. CO/G. ANDERSON PO BOX 7080 SAN CARLOS CA 94070-7080

IRA SERVICES TRST COMPANY/MORRIS FBO MILBURN MORRIS IRANO.269797 SAN CARLOS CA 94070-7080

IRA SERVICES TRUST PO BOX 7080 SAN CARLOS CA 94070

IRA SERVICES TRUST CO/CUZNER PO BOX 7080 SAN CARLSO CA 94070-7080

IRA SERVICES TRUST CO/POWERS PO BOX 7080 SAN CARLOS CA 94070-7080

IRA SERVICES TRUST COMPANY PO BOX 7080 SAN CARLOS CA 94070

IRENE LYDIA SUTAKOWSKY 78 NOTHLING ST MOFFAT BEACH QLD AUSTRALIA

IRINA KOSENKO 6 PUSHKINA STR. APT 60 RODINSKOE DONETSK REG UKRAINE

Page 25 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 299 of 389

Desc Main Served 10/2/2012

IRVIN TACHICK N4175 47TH ROAD POUND WI 54161

ISABEL BERMEJO LILLO PRIMO DE RIVERA ALGUAZA 30560 SPAIN

ISIDORE RODRIGUEZ 1777 GRAND CONCOURSE NO.4K BRONX NY 10453

IVAN JAVIER & ADRIAN OSCAR MARTI CALLE 17 NO. 286 CHAZON-CORDOBA CBA 2675 ARGENTINA

IVANA SVOBODOVA HLUBOKY DUL 111 28002 NEBOVIDY CZECH REPUBLIC

J & G MCILROY FAMILY TRUST 38 MARKET STREET ESSENOON VIC 3040 AUSTRALIA

J & R MERCANTILE LTD 1300 W I-40 FRTG NO.200-535 GALLUP NM 87301

J DUGALD KIRK 1037 BACKWOODS RD VIRGINIA BEACH VA 23455

J KENNETH TAYLOR REV LIV TRUST 205 SOUTH FIRST ST NO.1101 JACKSONVILLE BEACH FL 32250

J. KENNETH BARTLETT 695 S BESTON ROAD LAGRANGE NC 28551

J. MICHAEL LOWE 10719 SEA MIST MAGNOLIA TX 77354

J. MICHAEL PANCZYSZYN 2029 COUNTRY CLUB DR. PORT ORAGNE FL 32128

J.J. NEALE PERRANARWORTHAL TRURO CORNWALL TR3 7PB UNITED KINGDOM

JACK & MARGRETTE SHAMMAH 720 AVE I BROOKLYN, NY 11230

JACK E. THOMPSON 91233 TARHEEL LANE COOS BAY OR 97420

JACK L. BURGESS, JR. 1602 SAW MILL ROAD SPRING CITY PA 19475

JACK MATTHEWS 1234 EAST LAKE DRIVE WEATHERFORD TX 76087

JACK SMITH 15450 2200 N AVE PRINCETON IL 61356

JACKIE GILLIALAND PO BOX 703 SPARR FL 32192

JACOB ADRIAAN VAN DER BOM VISSERSZIJDE 11 3211 BP GEERVLIET NETHERLANDS

JACOBS THIRD FAMILY LTD. PTNSHP. PMB 271 853 SANDERS ROAD NORTHBROOK IL 60062-2901

JACQUES DAHAN 5660 COLLINS AVE NO.11B MIAMI BEACH FL 33132

JADWIGA GMITER 364 E. GOLF ROAD NO.240 ARLINGTON HEIGHTS IL 60005

JAKUB SATOPLECH TEPLICKA 42 PRAGUE, CZECH REPUBLIC 19000

JAMES & LINDA CHAPMAN 2590 HIGHWAY 32 CHICO, CA 95973

JAMES & PATRICIA GULLETT 3800 PIPING ROCK LN. HOUSTON TX 77027

JAMES & PEGGY BAUMGAERTNER 621 28TH STREET SOUTH LA CROSSE WI 54601-5115

JAMES A KRYGIER 30 S WACKER DR 2701 CHICAGO IL 60606

JAMES A. AVENA 2622 DINVILLE STREET KISSIMMEE FL 34747

JAMES A. HAYDEN II PO BOX 831253 RICHARDSON TX 75080

JAMES AND NANCY HOOVER 2 RIVER ROAD RIDGELAND WI 54763

JAMES BADURA 25 SCHOOLHOUSE LANE POUGHKEEPSIE NY 12603

JAMES BOWER 35 DEER PARK DR CHESWICK PA 15024

Page 26 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 300 of 389

Desc Main Served 10/2/2012

JAMES C GASTAUER REV. LIV. TRST 415 WHISPERING WIND LANE ALPHARETTA GA 30022

JAMES C. HANSEN 14000 LOUIS CORNERS RD KIEL WI 53043

JAMES C. HOLSEN 341 MAPLE TERRACE OCONOMOWOC WI 53066

JAMES D. SCHUMACHER 4553 CASTLEPOINT DRIVE COLORADO SPRINGS CO 80917-1365

JAMES E HAYDEN 34 MAUREEN DR. SMITH FIELD RI 02917

JAMES G SCHELLER 1412 STEWART RD SACRAMENTO CA 95864

JAMES GOSSETT 16331 COUNTRY ROAD CANYON TX 79015

JAMES H. & KATHERINE CLAY 5890 N. DAKOTA RD. DAKOTA IL 61018

JAMES HAY KILLARNEY HEIGHTS 2087 AUSTRALIA

JAMES J CHIU/DBA GLOBAL ONE CAP. 1021 WILLOWDALE AVENUE TORONTO ON CANADA

JAMES J. KRAPFL 1850 CUROE ROAD BERNARD IA 52032

JAMES J. WAKIEWICZ 100 FULLER ST. APT 36 LUDLOW MA 01056

JAMES KOTZ 1722 THISTLE LANE MUNSTER IN 46321

JAMES L. NEWBURN 5570 STERRETT PLACE. STE 201 COLUMBIA MD 21044

JAMES L. TOLBERT 12377 LEWIS ST STE 103 GARDEN GROVE CA 92840-4591

JAMES LUCK 760 CHAPEL HILL RD CHARLOTTESVILLE VA 22901

JAMES M. ZIENIN 10971 FOUR SEASONS PLACE CROWN POINT IN 46307

JAMES MOORE 1411 LEDBETTER ST ROUND ROCK TX 78681

JAMES O HURLBERT 1510 W BROOKSIDE MAHOMET IL 61853

JAMES P STORY JR 1625 POST OAK DR IRVING TX 75061

JAMES R SMITH PO BOX 83 DANIELSVILLE PA 18038

JAMES R. BRADSHAW 23 PORTSIDE CIRCLE EAST FALMOUTH MA 02536

JAMES R. COURTNEY 1917 S. FORREST HEIGHTS SPRINGFIELD MO 65809

JAMES R. HILL 116 RIVER SOUND ALY DAWSONVILLE GA 30534

JAMES RICHARD GAUSPOHL 1036 GARFIELD VENICE CA 90291

JAMES RONALD COLLEY 985 BURWELL MOUNT ZION RD CARROLLTON GA 30117

JAMES SLEAR 7511 E TRADERS TRL PRESCOTT VLY AZ 86314-1423

JAMES SOUCY 269 WEAVER HILL ROAD WEST GREENWICH, RI 02817

JAMES STRONG PO BOX 144 APPLETON NY 14008

JAMES T. CARR 6105 PLUM THICKET RD. OKLAHOMA CITY OK 73162

JAMES WARING 21221 349 AVE REE HEIGHTS SD 57371

JAMES WOLF PO BOX 54 TAYLOR ND 58656

JAMES WRIGHT 5011 DIXIE HWY NE APT A110 PALM BAY, FL 32905-6603

Page 27 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 301 of 389

Desc Main Served 10/2/2012

JAMES ZUHLKE 111 CHARLOTTE ST. PORT MATILDA PA 16870

JAMES, JOSEPH D. 20L 1633 ASH LITTLE RIVER RD. ASH NC 28420

JAN JOHANNES BIENEFELT NL-4532 EX TERNEUZEN NETHERLANDS

JAN KINACH SKLODOWSKIEJ 5 M 65 PRASZKA 46-320 POLAND

JAN KUNDRATEK POSVATNO 421 75643 KELC CZECH REPUBLIC

JAN MALEC MANZELU DOSTALOVYCH 1304 19800 PRAHA CZECH REPUBLIC

JANE PROVANCE 2322 MARCONI AVENUE SAINT LOUIS MO 63110-3116

JANET EGGERS 1177 HIGHLAND DRIVE SUPERIOR NE 68978

JAROSLAV SOLC KLASTERSKEHO 254 LIBEREL 46010 CZECH REPUBLIC

JARROD GARRITSON 1637 E. VALLEY PARKWAY. NO.175 ESCONDIDO CA 92027

JAVAID BASHIR PESHWAR ROAD RAWALPINDI PAKISTAN

JAY DEWBERRY 2560 WAYNEESBORO HWY. LAWRENCEBURG TN 38464

JAY E. HUMPHREYS 1565 TARPON STREET MERRITT IS. FL 32952-5657

JAY J. PETERS 9172 ROAD 58 DALTON NE 69131

JAY L. WALSH 55 GLEN OAKS DRIVE ATLANTA GA 30327

JAY T JAMES HC 62 BOX 126 WATERPROOF LA 71375

JB JACK CENTRAL LLC 3225 MCLEOD DRIVE SUITE 100 LAS VEGAS NV 89121

JBL BALESCO INC 753 E. WALNUT STREET LONG BEACH NY 11561

JC & AA KING'S CAPITAL LIMITED 5 MYAKEVSKY FEDOSIA 9867 UKRAINE

JEAN REYNOLDS & ELICIA REYNOLDS 2933 WILDERNESS BLVD. EAST PARRISH FL 34219

JEAN W PINTRO 3405 NEWKIRK AVE NO.3G BROOKLYN NY 11203

JEANINE LANE 10308 METCALF AVE NO.143 OVERLAND PARK KS 66212-1804

JEFF CHANSLER PO BOX 1356 WRISTVILLE BCH NC 28480-1356

JEFF JONES 1400 NE 55 ST NO.103 FORT LAUDERDALE FL 33334

JEFF NICHOLAS 715 N SHORE DRIVE CLEAR LAKE IA 50428

JEFF PICKETT 1325 BARRETT RD. NORTH FORT MEYERS FL 33903

JEFF, JONATHAN CHALK FARM LONDON UK NW18ED UNITED KINGDOM

JEFFREY ALAN LEDDY 2569 WYNNTON DRIVE DULUTH GA 30097

JEFFREY ALLEN SMITH 829 MORGAN DRIVE PECULIAR MO 64078

JEFFREY BRYAN 152 RIVER BANK LANE PASO ROBLES CA 93446

JEFFREY DICKSTEIN 7027 E. 33RD ST TULSA OK 74145-1223

JEFFREY FULLER HDG RR 1 BOX 75 VERNDALE MN 56481

JEFFREY G. DODD PO BOX 50003 PORTSMOUTH VA 23703

Page 28 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 302 of 389

Desc Main Served 10/2/2012

JEFFREY M. OPSAHL 1261 400TH STREET TWIN VALLEY MN 56584

JEFFREY M. SCHLINK 9500 INVERNESS LANE NW RAMSEY MN 55303

JEFFREY MITCHELL 80 MARTIN DR REINHOLDS PA 17569

JEREMIAH J. KEEFE 3 WARD STREET NORWALK, CT 06851

JERI & DEANNE DAMRO 1012 LOIS LANE WATERLOO, IA 50702

JEROEN MEIJER 110 BEGIER AVE SAN LEANDRO CA 94577

JEROME F. TOFT 7011 PERSIMMON TREE RD. BETHESDA MD 20817

JEROME I AND IRIS SILVER 4960 SPRUCE BLUFF DRIVE ATLANTA GA 30350

JEROME KRIENER 1748-310-AVE FORT ATHENSON IA 52144

JEROME PRIBIL 5638 220TH LANE GORDON NE 69343

JERRY AND AMY DOBBS 3433 HIGHWAY 190 PMB315 MANDEVILLE LA 70471

JERRY CASSO 1772 JEAN LAFITTE BOULEVARD LAFITTE LA 70067

JERRY D. OSBORN 3833 EAST COSTILLA AVENUE CENTENNIAL CO 80122

JERRY L WOLF 4135 N248 ROAD MOUNDS OK 74047

JERRY R. WILSON 5531 CAMP ST. CYPRESS CA 90630

JERRY W. STEWART REV TRUST 305 OVERRIDGE COVE HERMITAGE TN 37076

JERRY WEININGER PO BOX 186 MCCUTCHENVILLE OH 44894

JESUS M. SANTAMARIA SOTO C/CAPTIAN CORTES 1 EZCARAY 26280 SPAIN

JIANHUA WANG RESTING-PLACE 130 SHANGHAI SHANGHAI 200120

JIM & PENNY FURMAN P O BOX 340 ALLIANCE NE 69301-0340

JIM AND DEBORAH HALL 351 QUEENAN AVE S LAKELAND MN 55043-9464

JIM BOB ROODIE & SAM SORRELL HC 89 BOX 38A EDEN TX 76837

JIM DURANT 16 LAYNE DRIVE LEE NH 03824

JIM KOCH 12324 ASOTIN CREEK ASOTIN, WA 99402

JIM NORTON EERWAH VALE 4562 AUSTRALIA

JIM ROSENTHAL 2426 MISENO WAY COSTA MESA CA 92627

JIMMY HIGGINS 7680 RICHMOND HWY ALEXANDRIA VA 22306

JIMMY THORNTON 897 THORNTON NO.1 ROAD TRINITY TX 75862

JINGQI YANG 85 RENMINZHONG ROAD ZHOUSHAN 316000 CHINA

JM INVESTMENT TRUST 43580 VANDA CIRCLE PALM DESERT CA 92260

JO ANN SMITH 2816 NW 37TH AVENUE CAMAS WA 98607

JO DEE MCADAMS 117 LOUISE DRIVE DICKERSON NJ 37055

JOAN L JUSTICE 885 W MADISON STE STARKE FL 32091

Page 29 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 303 of 389

Desc Main Served 10/2/2012

JOANN SHERAR & WILLIAM WINKLER 919 POST OAK STREET AUSTIN TX 78704

JODY GITELIS 68 HILLBURN LANE BARRINGTON IL 60010

JOE BEAM 359 JAMESTOWN RD. WILMINGTON OH 45177

JOE BRENNAN 309 JASLIE DR CARY NC 27511

JOE CARTER 283 BERKSHIRE AVE BUFFALO NY 14215

JOE JACK MERRIMAN REV. TRUST 300 W. 11TH STREET KANSAS CITY MO 64105

JOE L. CHASTEEN 1905 CHEYENNE PLACE CHEYENNE WY 82001

JOE STEWART 1417 OLIVIA ST. KEY WEST FL 33040

JOEL C. PATTERSON PO BOX 1509T FT. MYERS FL 33902-1509

JOEL HELLER 141 W JACKSON BLVD ROOM 1 CHICAGO IL 60604

JOEL KORICANEK 2498 CR 238 GONZALES TX 78629

JOHANNES BEEKMAN & PIETERNELLA RIDDER VAN CATSWEG 95 2803 NA GOUDA NETHERLANDS

JOHN & AMANDA MILLER 975 HAVENSPORT DR CINCINNATI OH 45240

JOHN & ELLAINE COLLINS PO 2537 BAKERSFIELD CA 93308

JOHN & KATHRYN DOXEY 3425 MANSFIELD LANE MODESTO CA 95350

JOHN & MELINDA NOVAK 27 SUNSPREE PLACE THE WOODLANDS TX 77382

JOHN & VICTORIA VANOOYEN 3123 SIERRAMA DR. SHINGLE SPRINGS CA 95682

JOHN A KLINE MD TTEE, UNION 1051 CLARKES LANE SCOTCH PLAINS NJ 07076

JOHN AND CHARLES PICARD 231 S. 12TH STREET GENEVA NE 68361

JOHN AND TROY SHELTON PO BOX 192441 LITTLE ROCK AK 72219

JOHN ANDERSON 335 JOSHUA LANE LAKE CHARLES, LA 70611

JOHN C. & CARIN NEEDHAM PO BOX 1987 TAUPO 3351 NEW ZEALAND

JOHN C. & TATIANA A. BARDASH 147 KELTON STREET NO.708 BOSTON MA 02134

JOHN C. STOUT JR. PO BOX 76640 ATLANTA GA 30358

JOHN CANEPA 5000 OCONTO HARWOOD HEIGHTS IL 60706

JOHN CHONG WOO KIM 921 S. GRAMERCY DR. APT. 17 LOS ANGELES, CA 90019

JOHN DAWSON 501 PARK PLACE SHELBYVILLE TN 37160

JOHN DOYLE 727 SHANNON DRIVE NORTH GREENCASTLE PA 17225

JOHN E. TATE 3280 W. MILTON ROAD TUSCON AZ 85746

JOHN E. TUCK 4450 N. SHERWOOD DRIVE HOFFMAN ESTATES IL 60195

JOHN F LAWLER O 30 S WACKER DR STE 1912 CHICAGO IL 60606

JOHN F. GRANT 219 BIG HORN DR UNIT 5 BOULDER CITY NV 89005

JOHN G. DARBY 2834 CHILLON LAGUNA BEACH CA 92651

Page 30 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 304 of 389

Desc Main Served 10/2/2012

JOHN GAFFNEY 22855 E COUNTRY VISTA DR APT 299 LIBERTY LAKE WA 99019-7713

JOHN GERNHART 432 330TH STREET KINGSLEY IA 51028

JOHN H. BLOOM 3375 REED AVE. LAUREL IA 50141

JOHN H. KNAPE 186 W 200 ROAD PHILLIPSBURG KS 67661

JOHN HERR PO BOX 1201 SIMI VALLEY CA 93062

JOHN I. LENCHANKO 94-318 KIPOU ST. WAIPANU HI 96797

JOHN J LAUTER JR 170 QUARTER HORSE LANE FAIRFIELD CT 06824

JOHN KISZKIEL 2700 CORTEZ DRIVE CEDAR PARK TX 78613

JOHN L FORCINA 3370 W STREETSBORO ROAD RICHLAND OH 44286

JOHN L. & MARY ELLEN R. LEWIS 2237 QUEENS RD E CHARLOTTE NC 28207-2731

JOHN L. HENRY 2094 W 5025 S ROU UT 84067

JOHN LEDBETTER PO BOX 612 GOLDTHWAITE TX 76844

JOHN LEMONS 1149 WEST HIGHWAY 44 HARLAN IA 51537

JOHN M. ADAMS 14 FOXCROFT LANE MEDIA PA 19063

JOHN MACKAY P.O BOX 124 AYRNT VERNON QLD 4807 AUSTRALIA

JOHN MIGDAL 37 WHARF CIRCLE SAN REFAEL CA 94903

JOHN MILLER PO BOX 152 MILTONA MN 56354

JOHN MUELLER N 6153 CITY BB HILBERT WI 54129

JOHN N. COVINGTON III 3609 LYLES DRIVE OXFORD MS 38655-5708

JOHN NADEAU 203 WATERVIEW CT SAFETY HARBOR FL 34695

JOHN OCONNOR SWAN VIEW 6056 AUSTRALIA

JOHN PATRICKSON MOREHOUSE SCHOOL OF MEDICINE ATLANTA GA 30310

JOHN R. RUSSELL N6761 COUNTY Q LAKE MILLS WI 53551

JOHN REILLY 11630 US HIGHWAY ONE 210C NORTH PALM BEACH FL 33408

JOHN RUFF 148 WATSON ROAD MONONA IA 52159

JOHN STEJSKAL & HOLLACE COUCH 9528 LINCOLN AVE BROOKFIELD IL 60513

JOHN THEOLOGOS & JOHN THEOS 9925 ULMERTON ROAD LOT 54 LARGO FL 33771A2

JOHN W. ANTHUIS PO BOX 214 GOLDEN MO 65658

JOHN W. ROGERS TRNO. 90Y242010 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

JOHNNIE REID ALLEY 11709 MILITAR RS. SW LAKEWOOD WA 98498

JOHNSON, LEONARD NNM 205 DUFFERIN AVE SELKIRK MB R1A1B9 CANADA

JOHNSON, RAY K. 375L 10909- 100 AVE. GRANDE PRAIRIE AB T8V3J9 CANADA

JOHNSTON, MERVYN BRADSHAW 238 BROOKWOOD AVE. EASTON MD 21601

Page 31 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 305 of 389

Desc Main Served 10/2/2012

JON M. BRUGMAN REV LIV TRUST ANCHORAGE KY 40223 CASH ACCOUNT

JON WIDDOWSON 4414 SHADY HOLLOW LOOP LEHI, UT 84043

JONATHAN & ANDREA MACHALEK 2820 S SHORE DRIVE PRIOR LAKE MN 55372

JONATHAN AND MAUREEN DELHEY 2154 VICKI LN. CUMMING GA 30041-6556

JONATHAN D. EDMISTON 4611 SOUTH UNIVERSITY DR NO.175 DAVIE FL 33328

JONATHAN S. HAYWOOD 221 WARM SPRINGS CREEK CLANCY MT 59634

JONES, CAROL AUDREY 18564 LAKE MARIA ROAD CLEARWATER MN 55320

JONG KIM 234 S. FIGUEROA ST. NO.1332 LOS ANGELES CA 90012

JORGE ALBERTO VASQUEZ J. PALOMAR Y ARIAS 930-65A ZAPOPAN, JALISCO 45110 MEXICO

JOSE CADENAS 17 EDIFICIO. FRAGATA 8 A. MIJAS COSTA 29650

JOSE CADENAS EDIFICIO FRAGATA 8 A. MIJAS COSTA 29650 SPAIN

JOSE CADENAS EDIFICIO FRAGATA 8 A. MIJAS COSTA SPAIN 29650

JOSE CADENAS URB. EL ALBERO, C/.ENCINAS 17 EDIFICIO FRAGATA 8A MIJAS COSTA 29650 SPAIN

JOSE CARLOS GONZALEZ CAMPOS ALTAMIRANO 7 LOCAL MADRID SPAIN

JOSE KHOURI SANTIAGO DE LOS CABALLERO 12345 DOMINICAN REPUBLIC

JOSE KUNJAPPU PO BOX 592 LANGHORNE PA 19047

JOSE LUIS GINITRINI AND CHACABVRO 198 MAXIMO PAZ 2115 ARGENTINA

JOSE RICARDO CASTRO TORRES CALLE DOCTORES 774 COL JARDINES DE GUADALUPE ZAPOPAN 45030 MEXICO

JOSEF VLNAS KONEVOVA 183 13000 PRAHA CZECH REPUBLIC

JOSEPH & PATRICIA ZAWISTOWSKI 210 WEST GOODENOW ROAD BEECHER IL 60401

JOSEPH A. CASAMENTO PO BOX 137 CHARDIN OH 44024

JOSEPH BARBOSE RELATED 307 RHODES LANE GRIFFIN GA 30224

JOSEPH COLABELLA 3634 NICHOLSON ROAD BETHLEHEM PA 18120

JOSEPH H PENROSE JR 3 BIRCHSIDE DR NORWALK CT 06850-1513

JOSEPH K MORRIS PO BOX 75 MOSQUERO NM 87733

JOSEPH L. GYULAY 186 S. ORANGE AVE APT 1503 NEWARK NJ 07103-2765

JOSEPH M. SCLIMENTI 7525 EAGLE COURT CHOWCHILLA CA 93610

JOSEPH MORGAN MCJUNKIN 3000 ST RD 70 WEST LAKE PLACID FL 33852

JOSEPH P. TOMELTY 3401 HALF ACRE OF ROCKS RD IRONTO VA 24087

JOSEPH PARASCONDA 180 CRANBERRY CT. MELVILLE NY 11747-8702

JOSEPH THOMAS SILVESTRO 485 SMITH RIDGE ROAD SOUTH SALEM NY 10590

JOSEPH V. GONGLEFSKI SR. RLT 380 MISTWATER TRACE ALPHARETTA GA 30022

JOSEPH V. GONGLEFSKI TRNO.36199LA 201 WILSHIRE BLVD. SUITE 308 SANTA MONICA CA 90401

Page 32 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 306 of 389

Desc Main Served 10/2/2012

JOSEPH VEACH 31238 IRON BRIDGE ROAD SPRAUGEVILLE IA 52074

JOSEPH ZALAR 910 STEPHENS ST. DUNCAN, OK 73533

JOSHUA FOOTE 3480 10TH STREET N NAPLES FL 34103

JOSIAS LIMA 3140 OLIVE LANE NORTH PLYMOUTH MN 55447

JOY SERVER AND ROBERT CASWELL 340 S. PALM AVE PL-1 SARASOTA, FL 34236

JOY WHITLEY 1201 TIMBER LN. ROSENBERG TX 77471

JOZSEF TOTH 4474 NW CHANTICLEER PORTLAND OR 97229-8798

JPVENT PTY LTD ATF JP ORD TRST 7 EWING ST HIGGINS CANBERRA ACT 2615 AUSTRALIA

JUAN & MARIANO RUIZ FUENTES CASH AVENIDA RIVADAVIA 8639 BUENOS AIRES 1407 ARGENTINA

JUAN CARLOS VIAL CASTELLON CURA SANTIAGO CHILE

JUDITH & YVES LAURIAULT 25101 BEAR VALLEY ROAD NO.19 TEHACHAPI CA 93561

JUDSON TYLER HEWITT 11 WASHINGTON PLACE HELENA MT 59601

JUHL STAVNES 38243 COUNTY RD 10 LAMBERTON MN 56152

JULIO CESAR GERBI PEREYRA AGRICULTURA 95 -302 COLONIA ESCANDON -DELEGACION MIGUEL HIDALGO MEXICO

JULIUS BLACKWELDER 348 HOUSATONIC AVE STRATFORD CT 06615-6092

JULIUS KRETH 64319 PFUNGSTADT GERMANY

JUMA AL MASFER SULTAN AL KHAILI P.O BOX 22727 ABU DHABI 22727 UNITED ARAB EMIRATES

JURAJ STEFANEC LUKA 171 91633 HRADOK NAD VAHOM SLOVAKIA

JURGEN D. COWLING 2912 COURTNEY ROAD AUGUSTA GA 30906

JW INVESTMENTS CONSULTING FIRM 770 CLAUGHTON ISLAND DRIVE NO.1816 MIAMI FL 33131

KALLSTROM-JOANNE 1499 BRENNER AVE ROSEVILLE MN 55113

KAMAL GOENKA TIAN HE TOWN GUANGZHOU 510095 CHINA

KAMROUZ BERENJI 14151 MONTFORT DRIVE NO.211 DALLAS TX 75254

KAPSTEIN LTD LEINPFAD 104 HAMBURG 22299 GERMANY

KAREN HANAFIN 745 CHESTNUT ST. ESCONDIDO CA 92025

KARL H. KLEMM 1619 S. QUINCY PLACE KENNEWICK WA 99337

KARL KOVACS 1 NORTH COURT LN. LEZITTOWN PA 19054

KARL LEITNER BERGERNDORF 28 THALHEIM 1600 AUSTRALIA

KARLA S LABENZ 483 RD. V CLARKSON NE 68629

KAROLYN L. HARDAWAY 845 MERCER RD MARSHALL TX 75672

KATE YUEN LIVING TRUST 800 INVERNESS DRIVE FLINTRIDGE CA 91011

KATHERINE DALE UNIT 8 66 HASTINGS STREET PERTH 6019

KATHHRYN DURHAM HARDWICK PO BOX 52321 MIDLAND TX 79710

Page 33 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 307 of 389

Desc Main Served 10/2/2012

KATHLEEN MOORE 2300A HIGHWAY 14 S GROESBECK TX 76642

KATHLEEN SEIDEL 32289 OAKLAND RD NASHOTAH WI 53058

KATHY WORLEY PO BOX 876 BURNET TX 78611

KATRINA NORRIS 2998 SULLIVAN STREET MADISON, AL 35758

KAVEH SAL ARABPOUR 90 ATKINSON ROAD APT NO.544 TORONTO ON M3J-2S5 CANADA

KEARNEY & MARIAN WINTERS 1010 PLEASANT VIEW RD MIDDLETON WI 53562-3577

KEITH ANTHONY JONES 10229 SCAGGSVILLE ROAD LAUREL, MD 20723

KEITH GRAY PO BOX 1411 BUXTON NC 27920

KEITH JOFFER 48290 HIAWATHI PLACE CANTON SD 57013

KEITH L. HOLLAND 822 VANDER HORCK BRITTON SD 57430

KEITH M. MANN PO BOX 667 CAMBRIA IL 62915

KEITH NIELSON 1135 W. 1800 NO. PLEASANT GROVE UT 84062

KEITH NIKKEL RT 4 BOX 72 WEATHERFORD OK 73096

KEITH TYSON 13411 BIRKHALL DRIVE LAUREL, MD 20707

KEITH WICHMANN 1565 BROCKTON LN. S. MOBILE, AL 36695

KELLY LEWIS 16301 E LAKESHORE DR AUSTIN TX 78734

KELLY WONG AND WILLIAM ROBELS 2208 GROVE DRIVE ROUND ROCK TX 78681

KELLY, RON 1258 HASSETT AVENUE NO.10 YUBA CITY CA 95991

KELVIN DUNCAN 25 ARLINGTON ROAD MONTGOMERY AL 36105

KEN HAMEL PO BOX 542 BEERSHEBA SPRINGS TN 37305

KEN HAWKINS 3503 PROVIDENCE LANE CARLSBAD, CA 92010

KEN TRAMP PO BOX 504 SOUTH SIOUX CITY NE 68776

KEN YASINSKI 8-102 PAWLYCHENCKO LANE SASKATOON SK S7V 1G9 CANADA

KENDRASPRING, NICK NNM NO. 2066 LAS VEGAS NV 89102

KENNEDY FAMILY TRUST 493 KING SAR CABOOLTURE QLD 4510 AUSTRALIA

KENNEDY, CLARK V. 40L 1806 RAMPART LEAGUE CITY TX 77573

KENNETH A BIRD 180 SPRING ST PLEASANTON CA 94566-6624

KENNETH A. TOROK TRNO. 90BK21019 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

KENNETH BIRD 180 SPRING STREET PLEASANTON CA 94566-6624

KENNETH J SCHAFER 13272 HIGHWAY 19 MARTINSBURG, MO 65264

KENNETH L. & KATHRYN A. LINDSAY PO BOX 148 LAIE, HI 96762

KENNETH L. SCHUBELER 605 ELM ROAD ELIZABETHTOWN KY 42701

KENNETH NIEMANN 305 ENCLAVE CIRCLE ATLANTA GA 30342-2080

Page 34 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 308 of 389

Desc Main Served 10/2/2012

KENNETH P. EDWARDS, JR. 65 CAROL LANE APT 465 OAKLEY CA 94561

KENNETH POLAKOSKI 1334 WHISPERING LANE VENICE FL 34285

KENNETH R. & JANE . MOORE 59397 HWY 26 MT. VERNON OR 97865

KENT PATRICK MIDDLETON 6112 WORTH AVENUE BENTON AR 72019

KENT ZUMBAHLEN 3448 N 2200TH ST. DIETERICH FL 62424

KENTON FISHER 5832 N. BEAMAN AVE KANSAS CITY MO 64151

KERRY HOLMES MOUNT GAMBIER 5290 AUSTRALIA

KETTENHOFEN FAMILY TRUST 9927 STATE HWY 281 KELSEYVILLE CA 95451

KEUN SIK LIM TRUST 950 S. WALNUT AVENUE ARLINGTON HEIGHTS IL 60005

KEVIN M WATTS 4195 TOBIN CIRCLE SANTA CLARA CA 95054

KEVIN O'BRIEN PO BOX 110567 NAPLES, FL 34108

KEVIN TLUCEK 15222 S CAN ADA RD MELBA ID 83641

KEVIN WERNER 3175 LIMERICK LANE SHEBOYGAN WI 53083

KHALIL TAYFOOR 13 ACORN CLOSE CHISLEHURST BR7 6LD UNITED KINGDOM

KHANANI FAMILY TRUST GLOUCESTER ROAD POST OFFICE HONG KONG

KIMBERLY E PINSON 1255 N SANDBURG TERRACE CHICAGO IL 60610

KIMBERLY WESTON 701 SO. MANGONIA CIR. WEST PALM BEACH FL 33401

KINDER LP 6405 MOORINGS POINT CIRCLE NO.101 LAKEWOOD RANCH FL 34202

KIPP KAHLENBEEK 1801 EISENHOWER VALPARAISO IN 46383

KIPP, DOUG NNM BOX 2919 INVERMERE BC V0A1K0 CANADA

KIRBY ARRIOLA PO BOX 5566 OXNARD CA 93031

KIRBY J PELLEGRIN 100 LLOYD MONTEGUT LA 70377

KIRK NICHOLS PO BOX 105 WELLSBURG IA 50680

KITTLESON FARM INC. 4194 HWY 218 OSAGE IA 50461-8206

KITTLITZ, ROD 60L 597 ESTATE DR. SHERWOOD PARK AB T6C2C4 CANADA

KJORSTAD, JESSE 15L PO BOX 151541 ELY NV 89315

KLAUS PETER GEHRING ROTSPITZWEG 5 87527 SONTHOFEN GERMANY

KNOPP, VICTOR MIKE NNM 12539 6TH TRAIL KAGEL CANYON CA 91342

KOCSIS, ZOLTAN PO BOX 5403 TORRANCE CA 90510

KONNERS ASSOCIATES, INC. 303 TWIN DOLPHIN DR. SUITE 600 REDWOOD CITY, CA 94065

KONSTANTINOS LAPPAS 2771 MORRIS AVENUE UNION, NJ 07083

KRAMER, KATHARINE RENEE & 25L 1510 CEMETERY ROAD BELLEVUE NE 68123

KRANROD, KENNETH A. & PAULA 10L 9306-70A AVE GRANDE PRAIRE AB T8V6C9 CANADA

Page 35 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 309 of 389

Desc Main Served 10/2/2012

KRUMREY, BRADLEY & SUSAN 40L 217 E. HALL AVE. BUFFALO LAKE MN 55314

KRYSTYNA BADZIAK-WALTER/ROBERT 4702 N ARTESIAN AVE APT 2 CHICAGO IL 60625-2985

KUBALA PARTNERS LTD 5235 MERLOT DRIVE BEAUMONT TX 77706

KUMAR, RAVINDER 9845 SW NYBERG STREET APT. I-204 TUALATIN OR 97062

KUO HSIUNG LO 9F N0304 SEC 4 CHENG TE ROAD TAIPEI 11168 TAIWAN

KYLE RODABAUGH 6704 VAN HAVEN DRIVE RALEIGH NC 27615

L H M FARM ACCOUNT P O BOX 101 CLINTON IA 52733

L. C. "BUD" STRITE 5411 KEYSTONE ROAD RICHMOND IL 60071

L.J. LEE HEIMES PO BOX 185 SCOTTSBLUFF NE 69363-0185

L.J.I. ENTERPRISES, INC. 1443 N. ROAD PARSONFIELD ME 04047

LAB RR NO.2 BOX 48 ROCK RAPIDS IA 51246

LABA,JR.,III,FRANK MARK JOHN 20L PR 200 1243 ST GERMAN WINNIPEG MB R5A1H3 CANADA

LABOSSIERE, BRUCE 150L C-1 642 BEAUEN DAM RD NE STE C1 CALGARY AB T2K4W6 CANADA

LABRONZ DAVIS 6799 INGALLS CT GALENA OH 43021

LAI, RAYMOND CALGARY AB T3R 5R5 CANADA

LAJEAN F. BEEMER 836 EDISTO ST NW ORANGEBURG SC 29116

LALLATIN, ROBERT KEITH 8L 117 GRANITE RD. VICTOR ID 83455

LANCON TRADING PTY LTD MACKAY 4740 AUSTRALIA

LANE AMLIN PO BOX 847 COTTONWOOD, CA 96022

LANGSTON FAMILY LTD. PART. 10210 HIGHWAY 143 KAUFMAN TX 75142

LARRY & CLIFFORD AHERN 107 W. 8TH RITZVILLE WA 99169

LARRY ANDERBERG 43 GRIMES HILL ROAD NEWFANE VT 05345-9698

LARRY BADY 1311 N LOREL CHICAGO IL 60651

LARRY BRAMLET RT. 2 BOX 122 LOCKNEY TX 79241

LARRY C OFFE 8525 E PINNACLE PEAK RD. NO.102 SCOTTSDALE AZ 85255-3581

LARRY EVERLY 1104 HWY DR. OXFORD AL 36203

LARRY FOLTZ 3407 HEATHER LANE BIRMINGHAM AL 35216

LARRY HENBEST RTE 1 BOX 1654 CASSVILLE MO 65625

LARRY RICHTER 6265 BUFFALO ROAD GALIBN MI 49113

LARRY SCHNEPF PO BOX 2829 MESA AZ 85214

LARRY SMITH CLEANING SERVICE 103 ARDMAER DRIVE BRIDGEWATER NJ 08807

LARRY SPRINGER PO BOX 6710 NORCO CA 92860

LARRY WAYLAND NELSON 3156 5TH AVE NO.213 SAN DIEGO CA 92103

Page 36 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 310 of 389

Desc Main Served 10/2/2012

LAURA & LOUIS BARLETTA 4148 HEARTHSIDE DRIVE APT 101 WILMINGTON, DE 28412

LAURA DAWN MARX 836 NORTHPOINTE DRIVE MOUNTAIN HOME AR 72653

LAURA LINGGI 5801 ALABAMA ST EL PASO TX 79904

LAUREL SOURAN P O BOX 670 MCKINNEY TX 75070-8141

LAWRENCE B. HOOKER II 210 OLD PALMETTO ROAD BENTON LA 71006

LAWRENCE HAINES 414 SANDYMEAD RD MATTHEWS NC 28105-2575

LAWRENCE MAXWELL P.O.BOX 832 LAKE WALES FL 33859

LAWRENCE S. SHEARMAN APT L1 MIAMI FL 33156

LEA KANEVSKY 11A HABARBUR STREET NETANYA ISRAEL

LEA KANEVSKY 11A HABARBUR STREET NETANYA 42754 ISRAEL

LEAR, TIM 1709 S. DULUTH AVE. SIOUX FALLS SD 57105

LEE LABRASH 2405 TERRACE DRIVE PUYALLUP WA 98372

LEEDS & KATHLEEN R. DISSTON 2801 SHASTA ROAD BERKELEY CA 94708

LENA KATAMANIN 985 SHERIDAN ROAD HIGHLAND PARK IL 60035

LEO & PAM ZYLSTRA PO BOX 67 SALKUM WA 98582-0067

LEO F SUITER 27 ANDREWS DRIVE DALEVILLE AL 36322

LEO J BODNER & ESTELITA A BODNER APT 313 HENDERSON NV 89074

LEON CARLSON 1824 GORTON AVENUE NW WILLMAR, MN 56201

LEON PESINA 15959 KOALA RD GLENCOE MN 55336

LEONARD A. NOVY 5855 BURNET AVENUE VAN NUYS CA 91411

LEONARD CHARLES CHABERT 101 LEWALD DR HOUMA LA 70360

LEONARDI ELIO *** CH 6900 LUGANO SWITZERLAND

LEONID F SAMODELOV 20900 FAIRLANE CIR. FAIRVIEW PARK OH 44126

LEROY & MARTHA JOHNSON 1511 KIRKWOOD DR GENEVA IL 60134

LEROY KOOIKER 3220 200TH ST ROCK RAPIDS IA 51246

LESLIE & JUDY MARIE NEMBHARD PO BOX C B 10969 NASSAU BAHAMAS

LESLIE D. LONG 143 N. MCCORMICK STREET STE 201 PRESCOTT AZ 86301

LESLIE S. VASSAR P.O. BOX 2526 WACO, TX 76702

LESTER V. OSTRANDER LIVING TRUST 36218 ROYCROFT STREET LIVONIA MI 48154

LESVIA LUCAS 1124 LOCUST STREET WEST DES MOINES IA 50265

LEW SITZMANN 37794 C 60 KINGSLEY IA 51028

LEWIS M. FERGUSON 199 BENDER DRIVE CARROLLTOWN PA 15722-6908

LI LING CHANG 7F NO 90-2 SONGGAO ROAD TAIPEI CITY 110 TAIWAN

Page 37 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 311 of 389

Desc Main Served 10/2/2012

LIDIA JIGAREVA 4515 ROURTH STREET NO.11 LA MESA CA 91941

LIEN CAO 116 MILLS ST. ALBERT PARK VIC 3206 AUSTRALIA

LIGHTHOUSE STRATEGIES LIMITED 3/1 MONCRIEFF STREET MOUNT VIC. WELLINGTON 6011 NEW ZEALAND

LIH SHIANG GAO 42-35 156TH STREET 2ND FLOOR FLUSHING NY 11355

LINCOLN TRUST CO./SHEDLOCK PO BOX 5831 DENVER CO 80217

LINDA & DAVID BRICKERT 305 LAKE STREET PARDEEVILLE WI 53954

LING HUNG 19726 E COLIMA RD NO.198 ROWLAND HEIGHTS CA 91748

LING KAM WING RELATED POK FU LAM ROAD HONG KONG

LINK GLOBAL FINANCIAL SERVICES LLC 330 SOUTH WELLS, UNIT 1210 CHICAGO, IL 60607

LINTERIS, GAVIN 89 BLACKFOOT CRES LETHBRIDGE AB T1K7P7 CANADA

LIONS FUTURES MANAGEMENT, INC 7120 HAYVENHURST AVE. NO.315 VAN NUYS CA 91406

LLEWELLYN OLIVER 4639 SMOKEY ROAD GULF BREEZE, FL 32563

LOIACONO, ROBERT 40L 5311 WINDWARD WAY NEW PORT RICHEY FL 34652

LONGVIEW NATURAL RESOURCE FUND 9256 BENDIX ROAD SUITE 300 COLUMBIA MD 21045

LORI J. DAVIS 38508 THANE ST FREMONT CA 94536

LOTHER SANDER ALEXANDERSTR 7 30159 HANNOVER GERMANY

LOUIE L. DOZIER 1348 WEST 97TH STREET CHICAGO IL 60643

LOUIS J. GAHR 309 MARION OAKS COURSE OCALA FL 34473

LOUIS KING 20708 GURLER RD STEWARD IL 60553

LOUIS M. HARDIN TRNO. 90Y374011 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

LOUIS ORNELAS JOSE LUIS ORNELAS 325 EAST 4TH AVENUE

LOUIS SEMINARA JR PO BOX 1219 SOUTH DENNIS MA 02660

LOUIS W & JUDTIH A WEGERER PO BOX 40 MARION KS 66861

LOUISE EDWARDS 5243 HENDERSON ROAD HEPHZIBAH GA 30815

LOWELL CHORNEY 4057 CORNWALL C BOCA RATON, FL 33434

LUC VAN PUYMBROECK 3826 WILDWOOD VALLEY COURT KINGWOOD TX 77345

LUCIDO, JOHN D. NNM 113 HOLLY GREEN LANE HOLLY SPRINGS NC 27540

LUCIEN ALBERT 810 NORTH WOLCOTT UNIT 4A CHICAGO IL 60622

LUCILLA QUESADA BLANCO C/BACO 9 VALDEMORO 28340 SPAIN

LUIS EDUARDO ANLEU SANCHEZ COLONIA EL CAMP GUATEMALA

LUIS FERNANDO AMADOR CALLE 38C NUMERO 20-98 BARRANQUILLA 0001 COLOMBIA

LUO SHI FU CHANG PING DISTRICT BEJING 10220 10220 CHINA

LYLE RUFENER 9454 FULTON RD. STERLING OH 44276

Page 38 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 312 of 389

Desc Main Served 10/2/2012

LYNN & GUYNELL MEYER PO BOX 141 RUGBY ND 58368

LYNN JOHNSON 23798 195TH ST IOWA FALLS IA 50126

LYNN OTTO 5806 WHITNEYVILLE ROAD MIDDLEVILLE MI 49333

LYNN THOMAS JOHNSON 120 W 7TH ST APT 401 BOSTON MA 02127

LYUDMILA STRUGANOVA SVOBODY STR 15-111 MOSCOW RUSSIA

M JEHAD KARAZOUN AL-SOORA KUWAIT

M.A. VOS 3911 CN RHENEN NETHERLANDS

M.I.N. INDUSTRIES, LLC 1067 N. BLUEJAY DRIVE GILBERT, AZ 85234

MACK STEVENS ERROR ACCT 15060 VICTORY BLVD NO.104 VAN NUYS CA 91411

MADHU & SADHU SREEPADA 2095 HIGHWAY A1A APT 43030 INDIAN HARBOR BEACH FL 32937

MAGEE, JOHN THOMAS NNM 5209 SYLMAR SHERMAN OAKS CA 91401

MAGNETIC IMAGING MEDICAL GRP INC PO BOX 91689 LONG BEACH CA 90809-1689

MALINDA ALLEN 15503 E. STATE HWY H DEXTER MO 63841

MALLOCH, G. NEIL U 129 PARKVIEW DRIVE WETASKIWIN AB T9A3J6 CANADA

MANFRED HEYER 958 CLAREMONT AVE VICTOR BC V8Y 1K6 CANADA

MANHAR RATHOD 71-SPRING LANE ENGLEWOOD NJ 07631

MANOJ PURANIK 930 MARKET PROMENADE LAKE MARY FL 32746

MANSOOR UL-HAQ MAHMOOD JHELUM PAKISTAN

MARANDI, SAEID ESLAMI 25L PO BOX NO.537 VENICE CA 90294

MARAT YAKUPOV 46 MILUTENKO STR. APT. 267 KIEV 02166 UKRAINE

MARBLE LIMITED PARTNERSHIP 3101 MARBLE POINT DECATUR IL 62521

MAREK SCHAFFER PAVLOVOVA 1516 59231 NOVE MESTO NA MORAVE CZECH REPUBLIC

MARGARET SABUS 10525 NORTH 168TH STREET BENNINGTON NE 68007

MARGARET YUEN HAR LONG 41 JALAN SUKACHITA SINGAPORE 358917 SINGAPORE

MARIA & GABRIEL LAZZARINI YAPEYU 1205 PEREZ SF 2121 ARGENTINA

MARIA DE D'AMBROSIO AVENIDA EL SALMON QTA. 4N COSTA AZUL VENEZUELA

MARIA RIOS ALABAMA NO.77, DEPT. NO.604, MEXICO DF MEXICO 03810 MEXICO

MARILYN & CHARLES RITTENHOUSE 2088 BIGBY HOLLOW STREET COLUMBUS OH 43228

MARINUS KEIJZER 2687 PR DE LIER NETHERLANDS

MARIO & GENA CONTALDI 1029 ANSON DR. KELLER TX 76248

MARIO DE AMBROSIO AVENIDA EL SALMON QTA 4N COSTA AZUL VENEZUELA

MARIO RIOS PUC JAZMINESS 22 JARDINES DE SAN SAN JUAN DE RIO QRO 76800 MEXICO

MARK & ANNE SMITH 321 HEATHER AVENUE LONGWOOD FL 32750

Page 39 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 313 of 389

Desc Main Served 10/2/2012

MARK A LANGFORD 10 TOWN PLAZA NO.440 DURANGO CO 81301

MARK A. AGUILAR 403 ELLANA CIRCLE SAN ANTONIO TX 78225

MARK A. GRIER 3125 N. LEONARD RD SAINT JOSEPH MO 64506

MARK A. SMITH PO BOX 571 CITRUS HEIGHTS CA 95611

MARK BLOED KERKSTRAAT 16 4115 RV ASCH NETHERLANDS

MARK BOSSCHIETER SYDNEY 2101 AUSTRALIA

MARK BRENNAN 3928 RIPPLE COURT NEW PORT RICHEY FL 34655

MARK BROWN 625 ST. CHARLES AVE. 10-D NEW ORLEANS LA 70130

MARK D MILLER 1808 W ALOE VERA DR PHOENIX AZ 85085-8053

MARK D PICK 2001 CIRCLE LAKE DODGE CITY KS 67801

MARK D. DILLARD 806 CALDWELL LANE NASHVILLE TN 37204

MARK D. SCHERRENS 7800 CEDAR RIDGE CT. PROSPECT KY 40059

MARK DAKER 11318 MUSETTE CIRCLE ALPHARETTA GA 30009

MARK FISHER 835 MEADOW PARK DR. MINNEOLA, FL 34715

MARK GEORGE 1647 SAUK DR BATAVIA IL 60510

MARK J. MERRIMAN 300 W. 11TH STREET KANSAS CITY MO 64105

MARK KRYMKOWSKI 3209 N 91ST STREET MILWAUKEE WI 53222

MARK QUAM 4000 OWLSHEAD MOUNTAIN LAS VEGAS, NV 89129

MARK R GAZALL 2705 HICKORY LN MARION IL 62959

MARK RADSICK 1215 POLARIS PARKWAY STE. NO.185 COLUMBUS OH 43240

MARK RILEY PO BOX 170425 IRVING, TX 75017

MARK ROARK 1213 HANESTOWN ROAD LAFAYETTE TN 37083

MARK ROLAND BRISBANE 4101 AUSTRALIA

MARK RYNEK 1528 BROCKTON AVE. LOS ANGELES CA 90025

MARK SOLL 4808 PALM AIRE DR. SARASOTA, FL 34243

MARKET FRESH LTD. SYMOND ST. AUKLAND NEW ZEALAND

MARSHALL & JUDITH MICHAELIAN 3001 HILLSIDE DR. BURLINGAME CA 94010

MARSHALL STUART JR PO BOX 35 BURNS TX 37029

MARTHA MARTINEZ PADRE GRAND CABANA 25 SOUTH PADRE ISLAND 78597 MEXICO

MARTIN BUSEK MERHAUTOVA 4 695 01 HODONIN CZECH REPUBLIC

MARTIN GALE 4 EDGEWATER LANE SOUTH NYACK NY 10960

MARTIN GARY JOSS 2496 HUGHES AVENUE APT. NO.7 BRONX NY 10457

MARTIN GLANTSCHNIG AICK NB 9702 MITTETUIK CM AT AUSTRALIA

Page 40 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 314 of 389

Desc Main Served 10/2/2012

MARTIN JOHN PHEMISTER MILL PARK VIC 3082 AUSTRALIA

MARTIN L. BROENSTEIN 4653 BOUDINOT ST PHILADELPHIA PA 19120

MARTIN LYSAGHT 1982 WILLEO CREEK POINT MARIETTA GA 30068

MARTIN STRELECKY 3049 64TH AVE SW SEATTLE WA 98116

MARTIN, DONALD I & ELAINE R. 25L 2595 SW CULVER HWY MADRAS OR 97741

MARTY MARTIN 133 FALLING LEAF LANE ELGIN SC 29045

MARVIN C. WEBER 1402 ROAD H YORK NE 68467

MARVIN MORRIS 814 13TH STREET CODY WY 82414

MARY CATHERINE JOHNSON 201 WILSHIRE BLVD. SUITE 308 SANTA MONICA, CA 90401

MARY CHAMP 7500 SAINT LOUIS STREET AUSTIN, TX 78757

MARY GOEPFERT PO BOX 513 WATERTOWN SD 57201

MARY JADRICH 3490 TURNER COURT CONCORD CA 94518

MARY K. CHEN 3038 S. UTICA AVENUE TULSA OK 74114

MARYBETH M. SOTOS TRUST 300 W. 11TH STREET KANSAS CITY MO 64105

MASHA VAINSTAIN 2660 EAST 22ND STREET BROOKLYN NY 11235

MASSIMILIANO ALEANDRI & MICHELA VIALE CITTA D'EUROPA 617 ROMA 00144 ITALY

MATHEW ZACHARIA DBA QUICK TRADI KOCHUPURAKAL YWCA ROAD ALLEPPEY KERALA 688001 INDIA

MATILINE SMITH 2878 ST. FRANCIS DALLAS TX 75228

MATRIX CAPITAL MANAGEMENT ERROR SIKANDAR MALHI ROAD GULBERG II LAHORE 54000 54000 PAKISTAN

MATT & SARAH CRANE 9203 OLD COACH ROAD CINCINNATI, OH 45249

MATTHEW BIERZYCHUDEK 13235 W. POMEGRANATE DRIVE SUNCITY WEST AZ 85375

MATTHEW GRAJOWSKI W9169 OAK RD THORP WI 54771

MATTHEW KRAFT 4459 KRAFT ROAD DALTON CITY, IL 61925

MATTHEW MIDDENDORF 114 E BROADWAY DICKINSON ND 58601

MAURICE BRIDGES 2603 HOLLYMIST DRIVE HOUSTON, TX 77084

MAURIE SCHNEIDER 30 S WACKER 1105 CHICAGO IL 60606

MAURITS E. DINGER 7552 AC HENGELO NETHERLANDS

MAX H. HAYNES 999 SOUTH 10TH STREET SAN JOSE CA 95112

MCELHANNON GROUP LLC PO BOX 867 BURNET TX 78611

MCNEILL, RICHARD A. NNM 15140 128 AVE. EDMONTON AB T5V1A8 CANADA

MEHMET NECATI YAGCI GEZEGEN SK 5/9 ESAT ANKARA 06700 TURKEY

MELBOURNE T. BROWN 619 PIROPO COURT. CAMARILLO CA 93010

MELLENNIUM CO/MEHALKO 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

Page 41 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 315 of 389

Desc Main Served 10/2/2012

MELVIN M. WIMBUSH 2922 FONTANA LANE ROYAL PALM BEACH FL 33411

MELVIN N. & PRISCILLA N. ROYER 2219 N. RANCHO DRIVE LAS VEGAS NV 89130

MEMARZADEH FAMILTY TRUST W/H ACT 7310 MIRAMAR RD STE 500 SAN DIEGO CA 92126

MERCADO DE FUTUROS S.A REL2 EUROPLAZA TORRE 4 OF 604 GUATEMALA

MERCHANT FINANCE CORP 5201 BLUE LAGOOD DR STE 8 MIAMI FL 33126

MERLIN B. BUHL JR. 2364 STILLWATER DRIVE BILLINGS MT 59102-6522

MERRIS, STEPHEN M. 1871 W.LISBURN RD. CARLISLE PA 17013

MERRITT, JESSE R. NNM 1135 E. BALVIEW AVENUE NORFOLK VA 23503

MGM INVESTMENTS 24211 FM 1314 PORTER TX 77365

MICHAEL & BELINDA MORRIS 9507 LONGVALE DRIVE AUSTIN TX 78729

MICHAEL & CINDY GIBBS 1790 GRONNA DR WATERVILLE IA 52170

MICHAEL & MARY OSWALD RT.2 BOX24 D-3 POCATELLO ID 83202

MICHAEL & ROSEMARY HIRNEISEN PO BOX 291192 TAMPA FL 33687

MICHAEL & SUZANNE WARNER 220 BELDING DRIVE NASHVILLE, TN 37214

MICHAEL A MERRIMAN TRUST, 300 W. 11TH STREET KANSAS CITY MO 64105

MICHAEL A. KORTZ 201 WHITMORE AVE. JOHNSTOWN NY 12095

MICHAEL A. MERRIMAN REV. TRUST 300 W. 11TH STREET KANSAS CITY MO 64105

MICHAEL B LITTLE 1024 36TH ST. NW ROANOKE VA 24017

MICHAEL CLEVERINGA 306 S. 12TH AVENUE ROCK RAPIDS IA 51246

MICHAEL D MCADARAGH NO.90Y375018 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MICHAEL D MCADARAGH REV LIV TRST 541 PUTTER LANE LONGBOAT KEY FL 34228

MICHAEL D. SILVESTRI 9150 AUTUMN WHISPER SAN ANTONIO TX 78254

MICHAEL DEMPSEY 4540 COMMANDER DR APT 2231 ORLANDO FL 32822

MICHAEL DUFFY 9336 JOSEPH CAMPAU HAMTRAMCK MI 48212

MICHAEL EDWARDS 5500 LA VISTA GRANDE PL NE ALBUQUERQUE, NM 87111

MICHAEL EDWARDS PO BOX 836211 RICHARDSON TX 75083-6211

MICHAEL EUGENE SMITH 1113 NORTH 46 TERR HOLLYWOOD FL 33021

MICHAEL FEINERMAN EFRAT 90435 ISRAEL

MICHAEL G. OLIVER 2000N 14000W ESSEX IL 60935

MICHAEL H SANKOWSKI 3417 N WOLCOTT NO.2 CHICAGO IL 60657

MICHAEL J BOER PO BOX 112 ALVORD IA 51230

MICHAEL J KAMIENSKI LIVING TRUST 1510 PIPER DUNES PLACE FERNANDINA BEACH FL 32034

MICHAEL J. COLLARD 2855 SANDY BAY RD WILLIAMSBURG VA 23185

Page 42 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 316 of 389

Desc Main Served 10/2/2012

MICHAEL J. KAMIENSKI NO.90AC26017 MILLENNIUM TRUST CO. LLC 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MICHAEL J. MILLER 8765 S. VERNON ROAD DURAND MI 48429

MICHAEL J. SURWIN 3592 E. ELMA STREET CAMARILLO CA 93010-3932

MICHAEL JAMES NICHOLSON PO BOX 83 WESTERLO NY 12193

MICHAEL KING 16909 POPLAR HILL RD DARNESTOWN MD 20874

MICHAEL M. MONAGHAN TRNO.36827LA 201 WILSHIRE BLVD. SUITE 308 SANTA MONICA, CA 90401

MICHAEL MILLER 207 RIVERVIEW STREET CHARLOTTESVILLE, VA 22902

MICHAEL O. MULLEN PO BOX 31642 JACKSON MS 39286

MICHAEL OLSON 45981 223RD ST. NUNDA SD 57050

MICHAEL R. HERU 466 PUTNAM PIKE GREENVILLE RI 02828

MICHAEL SHERER 2603 NE 87TH STREET SEATTLE WA 98115

MICHAEL SILVER 161 NORTH CLARK NO.2700 CHICAGO IL 60601

MICHAEL T. HOWARD 5065 PICKFORD ST NO.4 LOS ANGELES CA 90019

MICHAEL VALCANOFF 3561 ANTOINETTE DR. CUYAHOGA FALLS OH 44223

MICHAEL W. & JUDY C. SEMLER 536 MADIGAN AVENUE MORGANTOWN WV 26508

MICHAEL WETTENGEL PO BOX 18634 RENO NV 89511

MICHAEL WHITE 16412 W. 157TH TERRACE OLATHE KS 66062

MIDLAND IRA / WINSTON 135 S. LASALLE ST. SUITE 4000 CHICAGO IL 60603

MIDLAND IRA FBO/DAVID ROBERTS 135 S. LASALLE ST. SUITE 4000 CHICAGO IL 60603

MIDLAND IRA INC CASH ACCOUNT 135 S. LASALLE ST. SUITE 4000 CHICAGO IL 60603

MIDLAND IRA INC./MEYER 135 S. LASALLE ST. SUITE 4000 CHICAGO IL 60603

MIDLAND IRA, INC./TOWNE 135 S. LASALLE ST. SUITE 4000 CHICAGO IL 60603

MIDLAND IRA/GIORDANO 135 S. LASALLE ST. SUITE 4000 CHICAGO IL 60603

MIDLAND IRA/HERZOG 135 S. LASALLE ST. SUITE 4000 CHICAGO IL 60603

MIDLAND IRA/PAHL 135 S. LASALLE ST. SUITE 4000 CHICAGO IL 60603

MIDLAND IRA/TANNER LANG 135 S. LASALLE ST. SUITE 4000 CHICAGO IL 60603

MIGUEL ANGEL & DELIA ALBIZURI MONTE MAIZ 2659 ARGENTINA

MIGUEL MAGALLON & SOLDIMAR NIETO EDIFICIO FRISCO BAY APT NO. 6-A PANAMA

MIKA KITAZAWA Y SINALOA LA PAZ B.C.S 23004 MEXICO

MIKE LOFGRAN 48 E. 900 N. NEPHI UT 84648

MIKE SCHOLTING 13106 358TH LOUISVILLE NE 68037

MIKE SHAY PO BOX 691892 TULSA OK 74169

MIKHAIL CHERNUKHA 25 YABLOCHKOVA ST. APT 119 MOSCOW N FEDERATION 35089 RUSSIA

Page 43 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 317 of 389

Desc Main Served 10/2/2012

MIKHAIL MYASNIKOV B. SADOVAYA 40-5 SARATOV 41004 RUSSIA

MILES O. WALLACE 767 LIVINGSTON DR ALLEN TX 75002

MILLENIUM GROUP HOLDINGS INC. 2832 MANSION DRIVE INDEPENDENCE MO 64055

MILLENNIUM LAND GROUP, LLC 2532 SANTIAM HWY SE NO.318 ALBANY OR 97322

MILLENNIUM TR CO LLC TTEE FBO 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TR CO LLC/MILLER ROTH 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TR. CO/KYUNG LIM 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRST CO/D. TAYLOR 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRST CO/NELSONROY 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUSST CO./RIDGWAY 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO / SMITH 2001 SPRING ROAD SUITE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO FBO/B. PECK 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO FBO-TEAT 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO LLC/MATSON 2001 SPRING ROAD STE 700 OAK BRROK IL 60523-2284

MILLENNIUM TRUST CO TTEE FBO ALARON TRADING HAND DELIVER

MILLENNIUM TRUST CO. FBO/JERMAN 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO. FBO-TEAT 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO. LLC/FUSTING 2001 SPRING ROAD STE 700 OAK BROOK IL 60523-2884

MILLENNIUM TRUST CO./AURNOU 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO./ELIADES 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO./FOREHAND 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO./GREENSPAN 2001 SPRING ROAD SUITE NO.700 OAK BROOK IL 60523

MILLENNIUM TRUST CO./HARDING 2001 SPRING ROAD SUITE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO./STANDISH 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/AURNOU 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/B. ROOKERKER 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/BARNARD 2001 SPRING ROAD STE 700 OAK BROOK IL 60523-2284

MILLENNIUM TRUST CO/BASI 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/BATTEY 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/BAYES 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/BENDER 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/BLECK 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/BONTEMPO 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

Page 44 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 318 of 389

Desc Main Served 10/2/2012

MILLENNIUM TRUST CO/BOUNDS 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/BOWER 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/BRAWN 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/C. DAVENPORT 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/CARTA 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/CARVALHO 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/CLINE 2001 SPRING ROAD STE700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/COMSTOCK 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/DAKER 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/DALE GLEASON 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/D'ALTILIA 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/DON LAIRD 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/DORRITY 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/DUL 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/EMGE 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/ENGELHARDT 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/ESPINOSA 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/ETHERINGTON 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/EVERGREEN 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/FLORENCE 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/FLY 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/FOLTZ 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/G. DAVENPORT 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/GAWLEY 820 JORIE BLVD. STE 420 OAK BROOK IL 60523

MILLENNIUM TRUST CO/GRADOLF 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/GREENSPAN 2001 SPRING ROAD SUITE NO.700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/GREGG 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/GRUNER 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/HALSTEAD 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/HARDING 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/HAWES 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/HETTICH 2001 SPRING ROAD SUITE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/HOUSTON 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

Page 45 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 319 of 389

Desc Main Served 10/2/2012

MILLENNIUM TRUST CO/HUTCHINSON 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/J BLOOMQUIST 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/JOHN THOMAS 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/JOINER 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/K. ANDERSON 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/KJELDAHL 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/LANGSETH 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/LARKIN 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/LISKA 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/MACCANELLI 820 JORIE BLVD. SUITE 420 OAK BROOK IL 60523

MILLENNIUM TRUST CO/MARCIS CORSO 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/MARKUS 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/MARY RAJALA 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/MCCORQUODALE 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/MCNIFF 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/MILES 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/MONTGOMERY 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/NECHAL 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/P. MEAKER 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/PIETRAS 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/PUTNAM 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/Q. TROYER 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/R. BROWN 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/R. CORSO 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/R. FLOCKHART 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/RAMASASTRY 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/REEDER 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/RICHARDSON 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/RICHEY 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/ROBERTS 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/ROWOLDT 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/S. BLEVINS 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/S. FLOCKHART 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

Page 46 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 320 of 389

Desc Main Served 10/2/2012

MILLENNIUM TRUST CO/SALAZAR 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/SCHNEIDER 4401 S SPRUCE DR SAND SPRINGS OK 74063-2400

MILLENNIUM TRUST CO/SCHOOCRAFT 820 JORIE BLVD STE 420 OAK BROOK IL 60523

MILLENNIUM TRUST CO/SCHUMACHER 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/STANDISH 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/STEWART 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/SUDON 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/SUMMERS 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/T SPAULDING 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/T. PHAM 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/T. WILLIAMS 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/TAYLOR 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/TEASE 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/TISSOT 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/TRICOU 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/TYER 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/VILBIG 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST CO/WADDEY 820 JORIE BLVD. STE 420 OAK BROOK IL 60523

MILLENNIUM TRUST CO/WARREN 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY LLC 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/ATKINS 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/BURRIS 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/DOYLE 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/GRESENS 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/HEIN 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/HUTH 2001 SPRING RD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/JOHNSON 2001 SPRING ROAD STE 700 OAK BROOK IL 60526

MILLENNIUM TRUST COMPANY/JONES 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/KASPUTI 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/KLEIN 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/LOOS 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/MEIER 2001 SPRING ROAD SUITE NO.700 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/RAFA 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

Page 47 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 321 of 389

Desc Main Served 10/2/2012

MILLENNIUM TRUST COMPANY/SWINEA 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST/ MILLER 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST/CHRIS KELLER 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST/GORDON GOOSEN 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST/J. KAVAZANJIAN 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST/LIM SOLO 401K 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST/LONG 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST/MINNIE HAMILTON 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST/OBORNE 2001 SPRING ROAD SUITE 700 OAK BROOK IL 60523

MILLENNIUM TRUST/ROSS 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST/SCOTT A WHEELER 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST/SCOVERN 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST/T. KAVAZANJIAN 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLENNIUM TRUST/WILKERSON 2001 SPRING ROAD SUITE NO.700 OAK BROOK IL 60523

MILLENNIUM TRUST/WILSON 2001 SPRING ROAD SUITE 700 OAK BROOK IL 60523

MILLENNIUM/MILLER 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MILLER, ROBERT 963 ZIMMER RD WILLIAMSTON MI 48895

MILNER, RON NNM PO BOX 182 FAIRVIEW AB CA T0H1L0 CANADA

MIN HSIU CHUNG 19F-10 NO 109 SINYI SOUTH ST TAICHUNG CITY 402 TAIWAN

MINC TRADING LLC NO.1 PO BOX 3521 CULVER CITY, CA 90231

MIROSLAV SKODA LIPI 129 NACHOD 54701 CZECH REPUBLIC

MITCHELL FAMILY TRUST APS 6631 FIONA PLACE CARLSBAD CA 92009

MITCHELL KURK 310 BROADWAY LAWRENCE NY 11559

MOHAMMAD A.L.H. ALMUTAIRI FARWANIYA KUWAIT

MONIQUE PEREPELKIN P.O.BOX 529 PREECEVILLE SK S0A3B0 CANADA

MONTE GAWTHORP & SYLVIA BARNES 20235 ENGELMANN LANE MANOR TX 78653-3557

MOORE GROUP INC ERROR ACCOUNT 34522 N SCOTTSDALE ROAD NO.606 SCOTTSDALE AZ 85262

MOR NDIAYE 1504 S. GEORGE MASON DR. APT 12 ARLINGTON VA 22204-3461

MOSTAFA AZIMZADEGAN 8215 E WHITE OAK RDG UNIT 38 ORNAGE CA 92859-6578

MR MARCO FURRER WERIWEG 29 3902 BRIG GLIS SWITZERLAND

MR. ALEXANDER S. WILSON BANFF ABERDEENSHIRE AB453LR GREAT BRITAIN

MR. CHARLES RAUTH 78 LAKERIDGE DRIVE MATAWAN NJ 07747

MR. J.M.E VAN DER KROEF AND 3402 CT YSSELSTEIN UT NETHERLANDS

Page 48 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 322 of 389

Desc Main Served 10/2/2012

MR. LUIS FERNANDEZ PO BOX 3772 JERSEY CITY NJ 07303

MRAZ, ANDREW J. 8L N3394 SWAMP RD SHAWANO WI 54166

MTRUST TRUST CO FBO 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MTRUST TRUST CO FBO/MARTIN 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MTRUST TRUST CO FBO/RUSSELL 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MTRUST TRUST CO FBO/SIMS 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MTRUST TRUST CO. FBO/STANDISH 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

MUHAMMAD ASHRAF CHAWALA HOUSE NO. 168 B SETLITE TOWN RAHIMYA YAR KHAN 54000 54000 PAKISTAN

MUHAMMAD JAFFAR PO BOX 19381 DUBAI UNITED ARAB EMIRATES UNITED ARAB EMIRATES

MUHAMMAD SAFFAR MEMON TANOJAM HYDERABAD 70500 PAKISTAN

MUHAMMAD YOUSAF & MALIK SHAFAULL BASTI ZAHOORABAD MAIN GT ROAD KNANEWAL PUNJAB 58150 INDIA

MUNRO M CARROLL PO BOX 1327 FAYETTEVILLE AR 72702

MURALIDHAR RAJU 363 MELBA ST STATEN ISLAND NY 10314

MURRAY POISCHUK 6644 N. OCEAN BLVD. OCEAN RIDGE FL 33435

MUSIC MULTIMEDIA S.R.O. BUBENSKE NARREZT PRAAA 7 CZECH REPUBLIC

MYKOLA HOGBACHOV 35 NAUKI PR. AP.24 KIEV 252166 UKRAINE

MYKOLA KRYVSHYCH 5 HMELNICKOGO SUMY 40021 UKRAINE

MYRON HOWLAND JR 2950 ATHEL DRIVE HACIENDA HEIGHTS CA 91745

NA, YOON CHAN 1100 S. SAN PEDRO NO.J-9 LOS ANGELES CA 90015

NAGIB KATTAN 521 NORTH PALM DR BEVERLY HILLS CA 90210

NANGUNIA TRUST P.O BOX 909 COBRAM VIC 3644 AUSTRALIA

NASIR MEHMOOD GULSTAN COLONY JAMSHID ROAD DASKA SIALKOT 51310 PAKISTAN

NATALIJA KANINA RAJNJA 81-48 JURMALA LATVIA

NATALYA LEZHAY PETROZAVODSK 185014 N FEDERATION RUSSIA

NATHAN A & SCOTT H BROWN 37 HIGHLAND DRIVE IOWA CITY IA 52246

NATHAN GLEASON 614 KENT ST. SOUIX FALLS SD 57032

NECHEMYA FROMER RAMOT A 97731 ISRAEL

NEELAPU REDDY VISAKHAPATNAM 530020 INDIA

NEIL & GLADYS GOODIS 9 OLD SALEM RD CHERRY HILLS NJ 08034

NEIL M HOROWITZ 1340 E HILLCREST DR NO.5 THOUSAND OAKS, CA 91362

NELSON AND LOIS NISHIKAWA 2770 KAMELANI LOOP MAKAWAO HI 96768

NESIM RAHMIN PO BOX 230294 BROOKLYN NY 11223

NEW YORK TRADING SERVICES LTD ER BLUCHER STRASSE 44 DUSSELDORF 40477 GERMANY

Page 49 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 323 of 389

Desc Main Served 10/2/2012

NEWBERT, BRIAN W. 12L 515 ALDER AVE. SHERWOOD PARK AB T8A3J9 CANADA

NGHIA XUAN NGUYEN HAND DELIVER NEW ACCTS CHICAGO IL 60605

NICHOLAS A. JOHNSON 35 CRESCENT STREET APT NO.119 WALTHAM MA 02453

NICHOLAS HAUSER 4601-1738 WATERFORD KNOLL DR. CHARLOTTE NC 28226

NICHOLAS WARNKE 2043 N WOLCOTT CHICAGO IL 60614

NICK GARDNER 3788 250TH STREET FARRAGUT IA 51639

NICK J. SCARNATO 2583 LANDINGTON WAY DULUTH GA 30096

NICK ROSHDIEH 46 PRAIRIE FALCON ALISO VIEJO CA 92656

NICK SCHANTZ BOX 576 GLEN ILLIN ND 58631

NICOLAAS JOSEPHUS MARIA BRUIJNS NIEUWE BOSCHSTRAAT 44 BREDA, 4811 CZ NETHERLANDS DISCRETIONARY ACCOUNT

NICOLAS GRANJA BELLO SUR 7 NO.131, COLONIA CENTRO ORIZABA, VERACRUZ 94300 MEXICO

NICOLE C. & CALVIN S. WILLIAMS 203 KENTUCKY AVENUE S.W. ORANGE CITY IA 51041

NIKOLAI MIKHAILOV 3 MAGANSKYI TRAKT MARKHA AP 53 YAKUTSK 67701 RUSSIA

NLNBGSTDIJK 4421 DG KAPELLE NETHERLANDS

NO. 500LV001 GOVERNING ACCOUNT MASTER CHICAGO IL 60604

NOEL MORA BERWICK ROAD WYNBERG-CAPE TOWN SOUTH AFRICA

NORMAN & ROSE LEWIS 6203 S.E. AMES WAY HOBE SOUND FL 33455

NORMAN CELIK 11538 LYSTER AVENUE PORTER RANCH, CA 91326

NORMAN DAUGHTERY 5858 E 169TH ST. NOBLESVILLE IN 46062

NORSIKHOT, THANOUSIN 801 S. HOLT AVE SIOUX FALLS SD 57103

NORTHERN TRUST CO. FBO: PO BOX 173859 DENVER CO 80217

NOTA CAPITAL LIMITED VLOLDARSKOGO STREET 38B APT. 5 NIZHNY NOVGOROD 06006 RUSSIA

NUNN COTTON CO INC 1783 WASHINGTON ROAD HOULKA MS 38850

NUNO MENDONCA R. DAS MARGARIDAS 24 BELVERDE PT 2845-501 PORTUGAL

OC ENTERPRISES 2710 THOMAS AVENUE SUITE 706 CHEYENNE WY 82001

OLEG FEOKTISTOV SHOHINA 23-69 MOSCOW 127454 RUSSIA

OLEG PYLYPENKO SHYDNA 73A-23 ZHYTOMYR 10012 UKRAINE

OLEKSANDR PROTSYUK 1-G DRAGOMANOVA ST 172 KIEV UKRAINE

O'NEAL PRODUCE LLC PO BOX 630 ROCKY FORD CO 81067

OOO TRANSCONTRACT LTD 5-139 ZHULEBINSKIY BLVD MOSCOW 109145 RUSSIA

OPTIMUM HOLDINGS, INC. 4817 STOWE RIDGE LANE BELMONT NC 28012

OPTIONS & FUTURES S.A DE C.V GABRIEL SUAREZ VELAZQUEZ AV. SIERRA ZIMAPAN NO. 4 - OFFICINA 4, VOL. VILLAS DEL SOL CP 07640, SANTIAGO DE QUERERARO ORO, MEXICO MEXICO

OREN HABER-SCHAIM PO BOX 637 ALBION RI 02802-0637

Page 50 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 324 of 389

Desc Main Served 10/2/2012

ORMA MOORMAN 1108 ROSEMERE AVE SILVER SPRING MD 20904

ORVILLE MILLIGAN CARROT RIVER SK CANADA

OSBORNE LTD 5555 SHOREHAVEN CIR LIVERMORE CA 94550

OSCAR C. RUSSELL TRNO.90AC27015 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

OTTIS & ELINOR PITTMAN 1621 LINDENDALE FULLERTON CA 92831

OVERHOLT, CLAUDE 10L 8 HURON ST. ST. CATHARINES ON L2R5V8 CANADA

OXFORD FX GROWTH LP 1900 LASALLE AVE MINNEAPOLIS MN 55403

OZER J. ROTHKOP 1500 E. RIVERSIDE DR. APT 907 AUSTIN TX 78741

P.A.J. WILLEMSEN 7051 GC VARSSEVELD NETHERLANDS

PAECH FAMILY SUPER FUND 9 TIMPERLEY DRIVE. HIGHFIELDS QLD 4352 AUSTRALIA

PAL GABOR LIPPAI 2 SZENT ISTVAN TER SZEGED 6721 HUNGARY

PAN CHI HUANG AUCKLAND NON-U.S. NEW ZEALAND

PANAMA TRADING CO. LTD 653 MALAGA PLACE PANAMA CITY BEACH FL 32413

PANKAJ AND MONICA SAKSENA 54583 WHITE TAIL DR MISHAWAKA, IN 46545

PAPAROZZI, LARRY 25L 76 PROSPECT ST. LODI NJ 07644

PAPPAS, RICHARD MARK 3L 7886 S 3850 W WEST JORDAN UT 84088

PARIS KASTANIS 1915 BLANKENBAKER PARKWAY LOUISVILLE KY 40299

PAT HARSHBARGER W. 4391 ARTESTIAN RD FON DU LAC WI 54935

PAT MCGARVEY 5098 22 AVENUE MT. AUBURN IA 52313

PATRICIA RODRIGUEZ CASH ACCOUNT JOHANN EBASTIAN BACH 18 BARCELONA 08021 SPAIN

PATRICIA SPARK-BROWN 708 KELLY DR LEBANON TN 37087

PATRICK FARMS PARTNERSHIP 2131 ISLAND PT DRIVE LAKE PROVIDENCE LA 71254

PATRICK H. PARSONS 7434 SEAGULL WAY TAMPA FL 33635

PATRICK HERSSEVOORT HARDINXVELD GIESSENDAM ZH 33 THE NETHERLANDS

PATRICK J SEERY 8212 KATHRYN CT BURR RIDGE IL 60527

PATRICK NGANGA 17617 WAIN BRIDGE AVE EDMOND OK 73003

PATRICK R. HAYS 482 CORAL DR BELGRADE MT 59714

PATRICK R.G. MICHELS 9800 DEINZE BELGIUM

PAUL & SHARON HICKS PO BOX 1244 KAMIAH ID 83536-1244

PAUL A EDWARDS PO BOX 594 TOK AK 99780

PAUL CARTMAN 5 FAUST COURT ANN ARBOR MI 48108

PAUL E. TEMMING 1102 S. EDGEMOOR WICHITA KS 67718

PAUL ELLIOTT 94 BUTTERCUP LAND WESTMINSTER WEST, VT 05346

Page 51 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 325 of 389

Desc Main Served 10/2/2012

PAUL F. ALBERT 5630 N. 8TH DR. PHOENIX AZ 85013

PAUL H. & JUANITA M. BROWN 1201 REVERE DRIVE CHALFONT PA 18914-106747

PAUL HARSHMAN 4100 MILLERWOOD LANE KOKOMO IN 46901

PAUL LORENZEN 8151 EASY MEADOW DR. CONVERSE TX 78109

PAUL M MILLER 432 W. FOURTH STREET QUARRYVILLE PA 17566

PAUL MAU 6662 S 19000 W RD CABERY IL 60919

PAUL NEVEN PETERSHEIM 904 WES WHITE ROAD OAKLAND MD 21550

PAUL POCIALIK 11364 JACKRABBIT COURT POTOMAC FALLS VA 20165-5132

PAUL RICHARDSON & VALORIE SKEESI 1800 NW HUGHWOOD AVE. APT 219 ROSEBURG OR 97471

PAUL ROBINSON PO BOX 5813 SARASOTA, FL 34277

PAUL S. RANSOM 8717 DARTFORD PL INGLEWOOD CA 90305

PAUL T. HIGGINS 1138 HILLPOINTE CIRCLE BLOOMFIELD HILLS MI 48304

PAUL WENGERD 1733 SHOLAR RD MAYFIELD KY 42066

PAUL YODER C/O 106 SOUTH 4TH STREET HALIFAX PA 17032

PAULA & FRANK BELLOMO 809 E. MOUNTAIN STREET GLENDALE CA 91207

PAVEL & LIOUDMILA KOSSOV 7247 S. WOODWARD AVENUE. APT 312 WOODRIDGE IL 60517

PEDRO GOMES DOS REIS MARCONDES JARDIM PAULISTA SAO PAULO 01421 BRAZIL

PELLA WINDOWS & DOORS INC 2520 GRAND AVENUE BILLINGS MT 59102

PENDRAKE INVESTMENT LIMITED 232 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG

PERE MOLLET BIOSCA CASH ACCOUNT FONT VELLA 37 TERRA SSA BARCELONA 08221 SPAIN

PERRY FAWBUSH 1900 ACKLEN AVE APT 614 NASHVILLE, TN 37212-3729

PERRY S HEIT AND 6900 ALCOMA DR. PITTSBURGH PA 15235

PETER & KATHLEEN FEDYK 237 BLAZING RIDGE WAY LAWRENCEVILLE GA 30045

PETER & LAVONNE PETTENGIL 800 N. BOONE ROCK RAPIDS IA 51246

PETER A. FOX 8407 ES RIVERWAY AVENUE SPOKANE WA 99212

PETER AND IRENE MCDONALD 3 HAMPSHIRE CLOSE CARINDALE, QLD 4152 AUSTRALIA

PETER B. MILLER 105 HOWE TERRACE BARRINGTON IL 60010

PETER BIVENS 1243 LESWICK BLVD. LOUISVILLE KY 40217

PETER C SAXE ATTN: NEW ACC CHICAGO IL 60605

PETER D BANEY 1055 CROSS KEYS ROAD LEESPORT PA 19533

PETER DRUMMOND 5 BRISBANE STREET ILLAWONG NSW 2234 AUSTRALIA

PETER J CARLIN 1704 ALEXANDER AVENUE WILLIAMSPORT PA 17701

PETER K. BALOGH 689 DUNCAN AVE WASHINGTON PA 15301-4110

Page 52 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 326 of 389

Desc Main Served 10/2/2012

PETER MOSER DORFSTRASSE 43 EMBRACH 8424 SWITZERLAND

PETER S. GAILLARD 1200 HALF MOON BAY DR CROTON ON HUDSON NY 10520

PETER VON S. STEVENS TRUST 3/7/95 1028 GREENWAY DRIVE LAS VEGAS, NV 89108

PETERS INVESTMENT GROUP L.P. 207 E OHIO ST CHICAGO IL 60611-3238

PETR ANDRONOV KIROVA 31 ORLOVSCH 51215 UKRAINE

PETR NEMEC KAINAROVA 288 1 75002 PREROV CZECH REPUBLIC

PETR POUCEK SULCOVA 590 KLADNO 272 02 CZECH REPUBLIC

PFGBEST TEST ACCOUNT 190 S LASALLE STREET FLOOR NO.7 CHICAGO IL 60603

PHALA PHE 759 S. LAVERNE FRESNO CA 93727

PHILIP & LOIS HOYER 20886 30TH STREET BL0OMER WI 54724

PHILIP AND MARILYNN WORTMAN 3301 ALABAMA CIRCLE COSTA MESA CA 92626

PHILIP MCCORMICK 3845 N, ASHLAND NO.2E CHICAGO, IL 60613

PHILIP NERI PO BOX 2226 WEST MEMPHIS AR 72301

PHILIP W. GRANSEE 7760 E. STATE ROUTE 69-C5155 PRESCOTT VALLEY AZ 86314-2201

PHILLIP A. IMMESOETE 5401 N. KNOXVILLE AVE SUITE 406 PEORIA IL 61614

PHILLIP BOLTE 70 SHIRLEYS WAY LEICESTER NC 28748

PHILLIP HUYN KYOO SHIN 625 GOTHAM PWKY CARLSTADT NJ 07072

PHILLP L WERNER 1934 N 17TH ROAD STREATOR IL 61364

PIERRE PAUL RODRIGUEZ 344 W. NEWTON AVE. YORK, PA 17401

PILON PTY LTD ATF MICHAEL 22 LONGVIEW CLOSE WAMBERAL NSW 2260 AUSTRALIA

PIPS SURVEY LLC 1703 FIFTH AVE STE 204 SAN RAFAEL CA 94901

PLANET EARTH PROP & INVESTMENTS 848 N RAINBOW BLVD STE 1093 LAS VEGAS NV 89107

PO HSIANG WANG JHONGRONG ST SINJHUANG CITY TAIPEI COUNTY 242 TAIWAN

POLLOS EL BUCANERO SA CARRERA NO.46B-45 CALI COLOMBIA

PRECIOUS METALS RECLAIMING SVC P.O BOX 1033 WESTWOOD MA 02090

PREECE, JOEL MICHAEL 10L 235 MART CIRCLE OTTOWA ON K1K4K2 CANADA

PRESTON C. & ELAINA M. JENNINGS 24 SEAGATE BLVD. KEY LARGO FL 33037

PRISCILLA & JOHN SPENCER 80 REMINGTON PLACE IVYLAND PA 18974

PROFCAPITAL.COM INC. 208 MADISON AVE. STE 1002 NEW YORK NY 10016

PULLEN, DAVID E. & GLENDA J. 8L 514 MILTON AVE. CASPER WY 82601

PURVI PATEL 1423 MARIETTA AVENUE LANCASTER PA 17603

QASIM, JAVED 22849 IRONBARK DR. DIAMOND BAR CA 91765

QIAN ZHANG 18800 N. BEE CAVE SPRINGS CIRCLE CYPRESS TX 77455

Page 53 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 327 of 389

Desc Main Served 10/2/2012

QUANG D. LY 1417 N BUENA VISTA STREET BURBANK CA 91505

QUIET MAN PARTNERS, LLC P.O.BOX 20125 HUNTINGTON STATION NY 11746

R.J.G. COPPEN DE FUUS 7-C 6006 RV WEERT NETHERLANDS

R.L. ROWBOTHAM BOX 6416 FT. ST. JOHN BC V1J 4H8 CANADA

RADHIKA HARI BRISBANE 4078 AUSTRALIA

RAFAEL J. GUZMAN 8 CONIFER DRIVE. MENDHAM NJ 07945

RAGHU & PADMAJA GURRAM 2484 HAFF DRIVE STERLING HEIGHTS MI 48314

RAIMO & CAROL KUJALA GREENFIELD QUEENS COUNTY NOVA SCOTIA CA BOT 1E0 CANADA

RAINER MOEHRING 1585 NW 175TH PLACE BEAVERTON OR 97006

RAINMAKER CAPITAL APPRECIATION 2603 CAMINO RAMON NO.200 SAN RAMON CA 94583

RALPH ASSHETON PO BOX 4356 VICTORIA PARK AUSTRALIA

RALPH MASSEY 7831 CORTLAND ELMWOOD PARK IL 60707

RALPH NAPOLITANO 268 BUSH STREET SAN FRANCISCO, CA 94104

RALPH O. WELLS 209 DEERWOOD CIRCLE WARNER ROBINS GA 31088

RAM RELAN PO BOX 14769 FREMONT CA 94539

RAM RELAN & SURINDER DHIMAN PO BOX 14769 FREMONT CA 94539

RAMA SWAMY 4101 HESSMER AVE. APT. 230 METAIRIE LA 70002

RAMIRO & ANTONIA MENENDEZ 40-15 76TH ST. ELMHURST NY 11373

RAMON VILLA CL 49 50-21 OF 2506 MEDELLIN COLOMBIA

RANDALL STEPHEN ALFORD 2515 V ST. NO.4 SACRAMENTO CA 95818

RANDOLD ESPINA 12660 EQUESTRIAN CIRCLE NO.2101 FORT MYERS, FL 33907

RANDOLPH TAKETA ATTENTION NEW ACC CHICAGO IL 60605

RANDY GRAEFF 10565 S W FAIRVIEW RD OSBORN MO 64474

RANDY L. BUTENSCHOEN 4253 ROAD C NE MOSES LAKE WA 98837

RANDY L. CATES PO BOX 920 WEST CHESTER OH 45071-0920

RANDY ROEMEN 2935 190TH STREET ROCK RAPIDS IA 51246

RANDY TOMILSON PO BOX 1441 STATION M CALGARY AB T2P 2L6 CANADA

RASMUS CHRISTIANSEN 1117 CAMPANILE NEWPORT BEACH CA 92660

RATHBUN, WILLARD B. 20L 12136 MCKINLEY RD. MONTROSE MI 48457

RAUL ALFONSO GIRON GALVEZ ERROR TORRE 1 OFICINA NO.901 EURO PLAZA GUATEMALA C.A.

RAVIL GABAYDULLIN 26 AVTOZAVODSKOY APT. 188 NABEREZHYNE CHELNY 423832 RUSSIA

RAY & AUDREY POOL 108 MAINBERRY DRIVE MADERA CA 93637

RAY BACALZO 570 WOODRIDGE COURT BROOKFIELD WI 53005

Page 54 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 328 of 389

Desc Main Served 10/2/2012

RAYA ABBASZADEH 2401 MORIAN CIRCLE CARROLLTON TX 75005

RAYMOND E. KRIDER 9713 HOMESTEAD RD. ROANOKE IN 46783-9662

RAYMOND FITZPATRICK CONDO E SANTA MONICA CA 90403

RAYMOND FONTAINE 58 MAY STREET NORTH ANDOVER, MA 01845

RAYMOND GARY BARTOLOMEI 11495 ENGLESIDE DETROIT MI 48205

RAYMOND H. PICKELL 89 LONG PLAIN RD LEVERETT MA 01054

RAYMOND J DITCHIE 1205 W. SHERWIN AVENUE APT. 709 CHICAGO IL 60626

RAYMOND KOWAL AND 1803 BOGART AVE NEW YORK NY 10462

RAYNALD H. MARTIN 12 IVY AVENUE OLD ORCHARD BEACH ME 04064

RCMP FUND LLC 5916 BEACONPARK ST LITHIA FL 33547

REALTECH INC. ATTN: MICHAEL JAMES HULSE 13452 LILLY ST. GARDEN GROVE CA 92843

REANO, MARK R. 40L 1861 LYNN DR . PENNGROVE CA 94951-9554

REBECCA L LOVETT 110 CARLSON PKWY APT 201 HOPKINS MN 55305-5310

REBECCA MCCLURE 227 N LEE ST ALEXANDRIA VA 22314-2605

REBECCA ZILLS 431 VERANDAH LANE FRANKLIN TN 37064

REGEV ALON & ANNE AA 7212 OAKVIEW ST. SHAWNEE KS 66216

REGINALD LEWIS 3208 LASALLE STREET NEW ORLEANS LA 70115-5708

RELATED INDEX GLOBAL I FUND LT ST PETER PORT GUERNSY CHANNEL ISLANDS GY12QE GREAT BRITAIN

RELATED PEFUE DER INDEX FINANC NUESCHELERSTRASSE 45 ZUERICH 8001 SWITZERLAND

REMO DITIERI 22 FARRAGUT ROAD OLD BETHPAGE NY 11804

RENEE & TRACY GILLISPIE 294 WARLOCK DRIVE SAINT ALBANS, WV 25177

RETRIBUTION FUND 4 LP 6502 WARWICK DRIE ROACKWALL TX 75807

RHONDA PURWIN TRUST 2626 N. LAKEVIEW APT 4108 CHICAGO IL 60614

RIAZ HUSSAIN BULEDI BALDIA COLONY HYDERABAD 71000 PAKISTAN

RICHARD & ANNA NEUZIL TTEE FBO 13927 104TH AVENUE NORTH LARGO FL 33774

RICHARD & JOAN BUSCAGLIA N3296 PINE RD CASCADE WI 53011

RICHARD A. HERMAN 66 PARK ST WEST ROXBURY MA 02132

RICHARD ALLAN P O BOX 354 WASHBURN WI 54891-0354

RICHARD CHIN P.O BOX 302 MONTEGO BAY JAMAICA

RICHARD D. MCDANIEL 612 PROSPERITY FARMS RD NO.2 NORTH PALM BEACH FL 33408

RICHARD DOIRON 1304 DASPIT STREET HOUMA LA 70360

RICHARD DREGER 15435 DREGER ROAD CRESTON WA 99117

RICHARD E. DOHNKE 1035 ALFINI DR. DES PLAINES IL 60016

Page 55 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 329 of 389

Desc Main Served 10/2/2012

RICHARD E. GRIFFIN 357 N.E. 8TH AVE. DELRAY BEACH FL 33483

RICHARD F. NICHOLSON 202 SABLE RIDGE WAY ACWORTH GA 30102

RICHARD FERGUSON PO BOX 463 WASHINGTON MILLS NY 13479

RICHARD FRANCIS HUMPHREY 418 THIRD STREET SUITE 101 OAKLAND CA 94607

RICHARD G. MENDOZA 10975 TRENMAR LANE BLOOMINGTON CA 92316

RICHARD H. SALMON PO BOX 2250 GLEN ROSE TX 76043

RICHARD J BROWN 14044 VENTURA BLVD NO.309 SHERMAN OAKS CA 91423

RICHARD J. SCHERMEYER JR. PO BOX 1249 QUOGUE NY 11959

RICHARD J. SZABO 3109 29TH AVENUE SACRAMENTO CA 95820-6330

RICHARD L. HEART 27 ANACO LANE PITI 96915 GQ GUAM

RICHARD L. KEHLER JR. HC 36 BOX 345 SAINT XAVIER MT 59075

RICHARD LASH 1500 LEE DRIVE. FARMVILLE VA 23961

RICHARD LUCAS 42 SPARTA RD PROSPERITY PA 15329

RICHARD MICHAEL PATTERSON 10119 STONEMONT LA PORTE TX 77571

RICHARD MOLINA 1201 HILL RD. HOUSTON TX 77037

RICHARD N FIELDS & SANDRA M 14447 SILVER LAKES CIRCLE PORT CHARLOTTE FL 33953

RICHARD N. & ELAINE MARISCAL 6201 WALKABOUT LANE TALLAHASSEE FL 32309-9089

RICHARD NAGLE 484 NORTH 2000 EAST ST. ANTHONY ID 83445

RICHARD NORTON 12001 TAKU RD CEDAR PK TX 78613

RICHARD ROOK 34 VISTA FIRENZE LAGUNA HILLS CA 92653

RICHARD RUNNEBOOM 32341 CAMINO CAPISTRANO SUITE NO.F SAN JUAN CAPISTRANO, CA 92675

RICHARD S. BEARSE 30 DEVON DR ORANGEBURG NY 10962

RICHARD SCHAFER 340 SO VIRGINIA AVE. BURBANK, CA 91506

RICHARD SCHECKENBACH 609 W. WASHINGTON NO.11-40 SEQUIM WA 98382

RICHARD T. HASTINGS 5434 KERRY GLEN LN. CHARLOTTE NC 28226

RICHARD TALLMAN 977 BAYSIDE COVE W. NEWPORT BEACH CA 92660

RICHARD W. SPAGNOLA 24 WARD AVE STATEN ISLAND NY 10304

RICHARD WALSWORTH PO BOX 1493 NORTH KETCHUM ID 83340

RICHARD ZELE 150 C ORANGE THORPE AVE ANAHEIM CA 92801

RICK HARRINGTON 917 WHITEWOOD DR DELTONA FL 32725

RICK L'HUILLIER 6404 WILLARD ST. CAYUGA, NY 13034-3228

RKEC ROESLER TRUST EAST GAWLER EAST 5118 AUSTRALIA

ROADRUNNER ENVIRONMENTAL INC.25L PO BOX 1238 CARLSBAD NM 88220

Page 56 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 330 of 389

Desc Main Served 10/2/2012

ROBERT & ANITA WEYER 8521 RIVER RD AMARILLO TX 79108

ROBERT & CORINNE WRAY 1004 MASSACJUSETTS AVE LOT 1 KINSLEY KS 67547-2100

ROBERT & KATHLEEN ERICKSON 454 VICTORIAN CT. 9A WEST BRANCH MI 48661

ROBERT & LAUREL A. MUNGO 4500 HAZELBROOK AVE. LONG BEACH CA 90808

ROBERT & MARIE BREHM PO BOX 14031 NORTH PALM BEACH FL 33408

ROBERT & ROBIN ROVELL REBER 1415 SCOTT STREET READING PA 19607

ROBERT & SARAH WEINREB 25 DILLON DRIVE LAWRENCE NY 11559

ROBERT A. COLLIER JR. 315 EARLWOOD RD. STATESVILLE NC 28677

ROBERT A. WARNER 140 FANT DR. LOUISVILLE MS 39339

ROBERT B OWEN 600 LEOPARD ST STE 1107 CORPUS CHRISTI TX 78473

ROBERT B. MIERS PO BOX 1244 ABILENE TX 79604

ROBERT B. MOYER PO BOX 5 ST PAUL NE 68873

ROBERT C. SIMPSON 410 DIVISION ST. AMSTERDAM NY 12010

ROBERT CALDWELL 2020 FLITE ACRES RAOD WIMBERLEY TX 78676

ROBERT CANNON 1001 WHISPERING HILLS DRIVE CHESTER NY 10918

ROBERT COLIN 7529 BOXFORD RD CLAY NY 19041

ROBERT CRAIG HAWKINS PO BOX 52024 KNOXVILLE TN 37950

ROBERT D. BAUM, MD 855 HAWTHORNE DR. LAKE PARK FL 33403

ROBERT DELONG 4201 LELAND ST MARSHALL, TX 75672-2643

ROBERT E. BOWMAN 619 AUGUSTA NATIONAL WAY KNOXVILLE TN 37934

ROBERT E. CANALES 1664 ROYAL PALM SCHERTZ TX 78154

ROBERT E. LINDELL 4741 BOONE AVENUE NORTH MINNEAPOLIS MN 55428

ROBERT E. MURPHY 1203 GREENTREET ROAD PITTSBURGH PA 15220

ROBERT EIGEN 3295 COMMONS GATES BEND NORCROSS GA 30092

ROBERT EMRICH III 220 BRIGHTON LANE AUSTIN TX 78737

ROBERT ERICKSON 48259 236TH STREET FLANDREAU SD 57028

ROBERT F. HOWARD 4740 SYCAMORE ROAD ATASCADERO CA 93422

ROBERT FRANKLIN ANSPACH, JR. 1596 BROOKDALE AVENUE COOKEVILLE TN 38506

ROBERT G. OXLEY 2237 N. HARRISON ST. ARLINGTON VA 22205

ROBERT GRANT 39 SPRINGBROOKHILL ROAD CAMDEN ME 04843

ROBERT GUZMAN PO BOX 8316 LONG ISLAND NY 11101

ROBERT H. SARIKAS 5044 N LOUIS RIVER WAY TUCSON AZ 85718

ROBERT HAMMETT 708 GILROY DR CAPITOLA, CA 95010-2718

Page 57 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 331 of 389

Desc Main Served 10/2/2012

ROBERT HILLIN 20 VIA PLAYA ODESSA, TX 79762

ROBERT HOLBERT 4074 BAY ROAD SAGINAW MI 48603-1187

ROBERT HUTTON 2164 N. LINCOLN SALEM OH 44460

ROBERT J. BORAM 314 GREEN ACRES RD BELEN NM 87002

ROBERT K. GREEN P.O BOX 30386 KANSAS CITY MO 64112

ROBERT KATHARY 76 ROYAL PALM DRIVE FORT LAUDERDALE FL 33301

ROBERT KNORR 1107 HARVARD TERRACE EVANSTON IL 60202

ROBERT L. MOORE 1450 CHESTERFIELD NO.14 NORTH VANCOUVER, BC V7M 2N4 CANADA

ROBERT LASSEN 1430 56TH STREET GARRISON, IA 52229

ROBERT LIND 100 LINCOLN VILLAGE CIR. NO.209 LARKSPUR, CA 94939

ROBERT MALTESE 107 ROUTE 17 SOUTH WOOD RIDGE NJ 07075

ROBERT MONTGOMERY PO BOX 1647 EVERGREEN, CO 80437

ROBERT MONTGOMERY & KAREN TRISKO 5441 COUNTRY CLUB DRIVE LARKSPUR CO 80118

ROBERT N. TRYON 35705 HAWKEYE ST MURRIETA CA 92563-7929

ROBERT NEIL HILLIN P.O BOX 152 ODESSA TX 79760

ROBERT PAHL 5376 S. FULTONDALE WAY ALBUQUERQUE NM 87113

ROBERT PARKER 408 A NE 18TH AVE APT NO.3 HOMESTEAD FL 33033

ROBERT POLLARD 7802 MERRITT ST. NORFOLK VA 23513

ROBERT REED 3910 GLENGARRY DRIVE AUSTIN, TX 78731

ROBERT REHAGEN 1103 POPLAR ST. BEDFORD TX 76021

ROBERT RICHEY 8310 TUNDRA TRAIL COLORADO SPRINGS CO 80919

ROBERT ROWE 1115 N OAK PARK AVENUE OAK PARK IL 60302

ROBERT RUTGER 7847 W. MCELROY AVE PENSACOLA FL 33611

ROBERT SHELBY 2848 WOODFORD CIRCLE ROCHESTER HILLS MI 48306

ROBERT SMITH 1315 SHIPPEE LANE OJAI CA 93023

ROBERT STARRETT 11818 RIVERSIDE DR APT 214 VALLEY VILLAGE CA 91607

ROBERT T. JR. & SHERRI HODGEN 2926 SIMMSTOWN RD LEBANON KY 40033

ROBERT T. STEWART 75-56631 I PALANI RD KAILUA-KONA HI 96740

ROBERT USASZ 530 OREGON AVENUE APT 2 GILLETE WY 82718

ROBERT USASZ SECURED BY BANK FIRST SECURED PARTY 1117 KENDALL ST

ROBERT V HILL PRIMARY TRUST 10814 M HWY 81 ENID OK 73701

ROBERT VAN GIESON 5706 EAST HAMPTON CIRCLE MESA AZ 85206

ROBERT W ABBITT 4829 COUNTRYBROOK TERRACE INDIANAPOLIS IN 46254

Page 58 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 332 of 389

Desc Main Served 10/2/2012

ROBERT W. SELIG, JR. TRUST 3 CEDAR LANE WOODSIDE CA 94062

ROBERT W. STEVENSON, JR. 200 CHERRY HILL ROAD ELKTON MD 21921-3627

ROBERT WEBBER 4601 78TH PL SW MUKILTED WA 98275

ROBERT WILLIAM LINNEMAN RT 3 BOX 161 CLARK SD 57225

ROBERT WITT 103 O'LEARY LANE ROCK RAPIDS IA 51246

ROBERTO A HUERTA 289 AUBURN PITTSBURG CA 94565

ROBERTO CARLOS HURTADO LEMBO ROBERTO LEMBO PLAZA CANARIOS 34, LAS ALAMEDES ATIZAPAN, MEXICO 52970 MEXICO

ROBERTO LEMBO PLAZA CANARIOS 34, LAS ALAMEDES ATIZAPAN, 52970 MEXICO

ROBERTO TORRES REYES JUAN DE DIOS ROBLEDO 861 COL TALPITA GUADALAJARA 44381 MEXICO

ROBIN ALEXANDER JENKINS RD3 WANAKA RD CROMWELL 9191 NEW ZEALAND

ROCK RIVER FEEDYARDS INC. BOX 45 ROCK RAPIDS IA 51246

ROD DRAVES 6233 N 300 W MICHIGAN CITY IN 46360

ROD THORNTON P.O BOX 960 MULLUMBIMBY NSW 2482 AUSTRALIA

RODGER & LILA PETROFF 542 SIEBERT CREEK RD. PORT ANGELES WA 98362

RODNEY J. MOSER 811 N 2ND ST. GUTTENBERG IA 52052-9207

RODNEY JAMES CAMPBELL 1380 SARONI DRIVE OAKLAND CA 94611

ROGELIO CAMACHO 11829 IMPERIAL HWY NORWALK CA 90650

ROGER & DONNA JEAN JORGENSEN 14222 N 95TH ST. LONGMONT CO 80504

ROGER FREEMAN 6479 RIDGE ROAD HIRAM GA 30141

ROGER FREY 135 BEARTOWN RD. UNDERHILL VT 05489

ROGER KILZER RR 1 BOX 132 BENTLEY ND 58562

ROGER MCCLEARY 1442 NORWAY RD KENDALL NY 14476

ROGER N. PASCH 2 LAVA MTN CRT N CLANCY MT 59634

ROGER TONSBERG 1324 7TH AVENUE HOWARD LAKE MN 55349

ROHAN JOSEPH DE SARAM 44 OLD NAWALA ROAD NAWALA-RAHAGIRIYA SRI LANKA

ROJELIO M RODRIGUEZ 1209 VALLEY TRAIL HEATH TX 75032

ROLAND ZAHNER ELVIRASTR 20 V MUNICH D-80636 GERMANY

ROLLAND E NIELSON 14010 W. PARK AVENUE NEW BERLIN WI 53151

ROMAN SAMEK PO BOX 2897 KEY WEST FL 33045

ROMEYN, GERRIT 37L PO BOX 291 CHILLIWACK BC V2P6J1 CANADA

RON C. WILSON 7609 E. WOLF CANYON ST MESA AZ 85207-0982

RON CLARK 5909 COLEBROOK CT. ARLINGTON TX 76017

RON FRANTZ PO BOX 394 QUILCENE WA 98376

Page 59 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 333 of 389

Desc Main Served 10/2/2012

RON KOERNTJES 5 TUDOR COURT GLEN WAVERLY AUSTRALIA

RON R. PIERSON 11952 WOOD OAK AVENUE RICHMOND MO 64085

RON TAMMEKAND PASEO DE LOS PERALES 8 CLUB DE GOLF LOS ENCINOS LERMA, 52005 EDO DE MEXICO

RON TAMMEKAND PASEO DE LOS PERALES 8 LERMA, 52005 EDO. DE MEXICO

RON TAMMEKAND PASEO DE LOS PERALES 8 LERMA, 52005L DE LAS CASAS EDO. DE MEXICO

RON TAMMEKAND PROLONG INSUGENTES 279 SAN CRISTOBAL DE LAS CASAS 29290 MEXICO

RON WOLFE 284 CATALPA LANE ANGELS CAMP CA 95222

RONALD AUGER 64 PALOMINO LANE BEDFORD NH 03110-6445

RONALD D. RICHARDS 14287 CR 10 KIRK, CO 80824

RONALD E. RIPLEY AND 90 EXETER ROAD HAMPTON FALLS NH 03844

RONALD EICKELMAN TRNO. 51-00211 201 WILSHIRE BLVD. SUITE 308 SANTA MONICA CA 90401

RONALD GARNER 111-C TURNER DAIRY RD MOREHEAD CITY NC 28557

RONALD GIORDANO 81 JEFFERSON ROAD WHITEFIELD NH 03598

RONALD HUMMEL PO BOX 1765 GLENDORA, CA 91740

RONALD L.& ELLA JO AUSTIN 18062 FM 529 RD NO.214 CYPRESS TX 77433-1168

RONALD R HOMAN 4584 CORONADO DRIVE OCEANSIDE CA 92057

RONALD R. OLSON 6970 INWOOD ROAD COLOGNE MN 55322

RONALD RISK CO/SUNDIAL RV PARK 9250 NORTH 75TH AVENUE LOT 38 PEORIA, AZ 85345-6634

RONALD ROSENBERG 3329 MOWBRAY LN APT 1 CINCINNATI OH 45226-1249

RONALD STANLEY KUNYSZ 1108 E. 5TH STREET SPACE NO.1 CORONA CA 92879

RONALD WEST 1564 WHISKEY CREEK DR. FORT MYERS, FL 33919

RONALD. L. ALLEBACH 1637 LANDIS ROAD BOX 187 WORCESTER PA 19490-0187

RONNIE R. MOYE 185 CENTRAL CALDWOOD DRIVE BEAUMONT TX 77707

RONNIE'S RENTALS, INC. 6953 EDGEWATER DRIVE NEW PORT RICHEY FL 34652

RORY COLLINS CASH ACCOUNT 39 S. AVON STREET STE 10A ST. PAUL MN 55105

ROSARIO TERRACCIANO 1129 SHOREWOOD CT. GLENDALE HEIGHTS IL 60139

ROSENDO HERNANDEZ-NAVARRO 3490 LOGSTONE DRIVE TRIANGLE VA 22172

ROSS A. HIGHET PLEASANT VILLA PINFOLD HILL, LAXEY ISLE OF MAN, UK IM4 7HJ

ROSS A. NORMAN 3920 15TH STREET S. GREAT FALLS MT 59401

ROSS RIKLI 31601 CHURCH ROAD MURDOCK NE 68407

ROSTISLAV TYPOVSKY HLAVNI 154 VOJKOVICE 66701 CZECH REPUBLIC

ROUSAY, MURRAY 50L BOX 3909 OLDS AB T4H1P6 CANADA

ROUSSEAU, MICHAEL D. 1001 PENNSYLVANIA AVE WALSENBURG CO 81089

Page 60 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 334 of 389

Desc Main Served 10/2/2012

ROY D JONES 720 N. 75TH ST. SAN JOSE CA 95112

ROY DALE FRIEDERSDORF 9898 S. 800 W. WESTPORT IN 47283

ROY EZELL 1904 W. 145TH ST APT 12 GARDENA CA 90249-3308

ROY F. DICK PO BOX 618 RT 45 WEST SHEPHERDSTOWN WV 25443

ROY F. WANNER 4425 43RD STREET SE TAPPEN ND 58487

ROY GENE & NEYSA JENSEN 2447 FLINTSTONE DRIVE CANTONMENT, FL 32533

ROY H. FARMER CHARITABLE TRUST 120 SUNWOODY CREEK CT ATLANTA GA 30350

ROY H. FARMER TRNO. 90Y378012 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

ROY N. POWERS TRUST JAMES ROY POWERS TRUSTEE 209 ASHCROFT CT ASHTON, MD 20891

ROYCE & DOROTHY TAWNEY REV TRUST PO BOX 3739 FRESNO CA 93650

RUBEN BANUELOS 605 NORTH ADAMS STREET BRAWLEY, CA 92227

RUBY SKILES RR2 BOX 2190 DORA MO 65637

RUEBEN JAMES WEE 2004 STATE HWY 91 BALATON MN 56115

RUSLAN KOCHEMIROVSKIY 2256 N CLEVELAND AVE APT 312 CHICAGO IL 60614

RUSSELL C FRANCIS 109 HUNTER WOOD DR SUMMERVILLE SC 29485

RUSSELL FIELD 2780 VIKING LAKE ROAD STANTON IA 51573

RUSSELL W. WHITE 13185 SYCAMORE SOUTHGATE MI 48195

RUTH A EVELAND & JOHN S. O'BRIEN 22 ASH PLACE BAR HARBOR, ME 04609

RUTH WOLF 370 ARCHER ST FREEPORT NY 11520

S KENT SAILSBERY DBA SMI 2129 2ND STREET LEWISTON ID 83501

SAEED SOWDAGAR PO BOX 14788 DUBAI UNITED ARAB EMIRATES UNITED ARAB EMIRATES

SAM AMENGUAL 17 NORTH RD TILLSON NY 12486

SAM W LLOYD 1129 SOUTH ELISEO DRIVE GREENBRAE CA 94904

SAM, SUNBOY NNM 168 BUNNS LANE FLR 2 WOODBRIDGE NJ 07095

SAMUEL D. FOWLER 1940 HULL AVE. DES MOINES IA 50313

SAMUEL RIVKIN 548 MONTGOMERY STREET BROOKLYN NY 11225

SANDRA BUTTERFIELD 5113 PASEO DE LAS TORTUGAS TORRANCE, CA 90505

SANDRA KAY MCKEE 1020 HORSESHOE ROAD WILMINGTON OH 45177

SANDRA MARION CASH ACCOUNT 1005 PASEO BARRANCA SANTA FE NM 87501

SANDYA DANDAMUDI 2223 WEST CHARLESTON STREET CHICAGO IL 60647

SATCHEL CREEK INC. SUITE 490-148 LAS VEGAS NV 89104

SATORI CAPITAL MANAGEMENT INC. 560 WEST STREET SOUTH ORILLA, ONTARIO L3V 5H6 CANADA ONLINE ACCOUNT

SCHLECHTER, MICHAEL 5L 210 W. 2ND ST. MILLER SD 57362

Page 61 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 335 of 389

Desc Main Served 10/2/2012

SCHROCK FARMS INC 74274 K ROAD ELM CREEK, NE 68836

SCOT MADISON FAMILTY TRUST 350 W CENTER STREET OREM UT 84057

SCOTT GROZA 11800 GOSHER AVENUE. NO.102 LOS ANGELES CA 90049

SCOTT KERNS 4555 PARK STREET JACKSONVILLE FL 32205

SCOTT M. KOHL 1433 COUNTRY LANE DEERFIELD IL 60015

SCOTT MARPE PO BOX 237 EMMONS MN 56029

SCOTT R. BRINDLE LIVING TRUST 3412 BROOKSEDGE AVE NAPERVILLE IL 60565

SCOTT TRUDE 1140 SUNNY GROVE DRIVE NORTH NEBO NC 28761

SEAN JOHNSON 5041 INAGLEN WAY LOS ANGELES CA 90043

SEIBOLD, GUNTER 11655 IOWA AVE NO.10 LOS ANGELES CA 90025

SENN WALTER MORIKEN 5115 GERMANY

SERGEY CHUHOV CHEKALOVA JUKOVSKI 127000 RUSSIA

SERGEY DIBDIN SALTYKOVSKAIA STR 5-2-97 MOSCOW RUSSIA

SERGEY GABLIS 12 HAPARSIM ST APT 5 PETAH TIKUA ISRAEL

SERGEY MOLCHANOV NOVI BIT KOSTROMA RUSSIA

SERGEY SAMARDAK 4 PROSPEKT MASHINOSTROITELEY 21 LUDINOVO N FEDERATION RUSSIA

SERGOTT, JASON MICHAEL 20L 9147 IVES LN N. MAPLE GROVE MN 55369

SEVIGNY, JOSH J. 25L 206 WARREN ACRES RD. YAKIMA WA 98901

SHAINE & DANIEL L. THOMPSON 4617 DENNIS CHAVEZ AVE NW ALBUQUERQUE NM 87114-5325

SHAMS DIN F-8 ST. NO. A-2 ISLAMABAD PAKISTAN

SHAMS PERVEIZ RELATED GUJRAT 50771 PAKISTAN

SHARM BOZORGNIA 11740 WILSHIRE BLVD APT A1905 LOS ANGELES CA 90025

SHARMA, ANKIT 11L 737 VALLEJO ST BREA CA 92821

SHARON GALUSKY & SANDY BURGESS 1020 ROCKWAY DR CHARLOTTE NC 28205

SHAWN JONES 443 MOUNTAINSIDE LANE GRAND JUNCTION CO 81504-5103

SHAWN REED 140 BARTON RANCH CIRCLE DRIPPING SPRINGS TX 78620

SHEEBA BHASKARAN 1061 BEVERLY RD RYDAL PA 19046-3333

SHEEN, FREDERICK 40L 1696 RICHARDSON AVE. DELTA AK 99737

SHEFFIELD MANAGEMENT INC LOWER GOVERNMENT RD CHARLESTOWN NEVIS WEST INDIES

SHELAND FARMS 12043 COUNTY ROUTE 79 ADAMS NY 13605

SHENG LUNG CHUANG XINYI DIST TAIPEI CITY TAIWAN 11077

SHENG-HSIUNG HUNG NORTH DIRST. TAICHUNG CITY 404 TAIWAN

SHERRY AKERS LEVIN 840 N. LAKESHORE DR. APT.NO.403 CHICAGO IL 60611 2491

Page 62 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 336 of 389

Desc Main Served 10/2/2012

SHILIN ZHANG 2250 RIVER HEIGHTS CIRCLE WEST LINN OR 97068

SHIWALI VARSHNEY 747 N WABASH AVE UNIT 2206 CHICAGO IL 60611

SHOOU CHENG TANG WAN AN RD TAIPEI CITY 11653 TAIWAN

SHORT STOP, LLC STEVE POLLESKY & SHANE MCKINNEY 598 HIGHWAY 16 GLENDIVE MT 59330

SHU FANG HU ROOM C 5F NO 63 SEC 1 DIHUA ST TAPEI CITY 103 TAIWAN

SHU QIN LIU 220 STEELES AVE. WEST NO.202 BRAMPTON ON L6Y 2K4 CA CANADA

SHU YING WANG 18 XINGCHENG BEI STREET. TAI YUAN 30023 CHINA

SHUANG & TRUDY YU-HONG HUO 756 LAS LOMAS DR. MILPITAS, CA 95035

SIAVASH SADEGHI SEDIGH AUCKLAND 600 NEW ZEALAND

SILENE BUENO LINARES 901 W CYPRESS LANE 103 POMPANO BEACH, FL 33069

SILVIO HIDALGO PMB 73/8168 GREEN BAY ST THOMAS VIRGIN ISLANDS

SIMFLO SHARE TRUST 39 KOOLINDA PARADE KARRATHA WA 6105 AUSTRALIA

SLATE ROCK ENT-CAP, LLC 1605 PEBRICAN AVE CHEYENNE WY 82001

SOHAIL AHMED MAKHDOOM BHITTAI ROAD NAGAR JAMSHORO HYDERABAD 71000 PAKISTAN

SOMASUNDRAM & VIJAYAMBIKAI BALAC GUNGAHLIN 2912 AUSTRALIA

SONG WANG NO.407 SOUTHRIDGE NW EDMONTON, AB CANADA T6H 5H1

SONGBO YUAN RM502SECOND BLDNG123 FUNAN RD HEFEI 230011 CHINA

SOPHIA PAPPAS SYDNEY 2193 AUSTRALIA

SOSA& ESQUIBEL PRIVATE EQUITY SL PASEO LA CASTELLANE 95 15TH FLR MADRID 28046 SPAIN

SOUTH BAY INVESTMENT GRP 16L 3655 TORRANCE BLVD NO.430 TORRANCE CA 90503

SOVEREIGN EQUIPMENT FIN. PO BOX 752444 HOUSTON, TX 77275

SPARTAN GLOBAL SECURITES INC SAMUEL LEWIS AVE PANAMA CITY PANAMA

SPECIOSA K WANDIRA 6 ROBERTS STR APT NO.2 BROOKLINE MA 02445

SPILCHEN, STEPHEN 5L 9521 144 AVE. GRAND PRAIRIE AB T8V7V4 CANADA

STAN REEB 12407 PLUMBROOK STERLING HEIGHTS MI 48312

STANISLAV POLOCIK SV.STEFANA 4316/12 PIESTANY 92101 SLOVAKIA

STEFAN GURSZKY SCHWARRENHAIDESTR. 49-51 1230 WIEN AUSTRIA ONLINE ACCOUNT

STEFAN HOMES, LLC 15928 PERRIS BLVD E-259 MORENO VALLEY CA 92551

STEFAN SCHWAIGER MUEHLENSTR. 23 D-83236 UEBERSEE GERMANY

STEFANIE AND CHARELS WILLIAMS 2540 CORAL SPRINGS DR CORAL SPRINGS FL 33065

STELLA ROBINSON SS11 8QX UNITED KINGDOM

STEPHEN F BRINT, MD TRNO.90Y095012 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

STEPHEN J. CONKLING TRUST PO BOX 1369 MEREDITH NH 03253

Page 63 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 337 of 389

Desc Main Served 10/2/2012

STEPHEN J. FIONDO 4210 CLARKSTON ROAD CLARKSTON MI 48348

STEPHEN KARAS, JR. 921 MUIRLANDS DRIVE LA JOLLA CA 92037

STEPHEN L. KELLISON PO BOX 233 LAKESIDE OR 97449

STEPHEN M. & MARY W. HERNANDEZ 400 MAJESTIC COVE ALPHARETTA GA 30004

STEPHEN PORADA 161 KIEL AVENUE KINNELON NJ 07405-2535

STEPHEN SCHMITZ 8267 EAST ANGEL SPIRIT DRIVE SCOTTSDALE AZ 85255

STEPHEN SEAGREN 5413 AVENIDA FIESTA LA JOLLA CA 92037

STEPHEN SEMANS 2537 SHAFTSBURG RD OVID MI 48866

STEPHEN SHYMKO 149 ARDEN AVE. WINNIPEG MB R2M 2K1 CANADA

STEPHEN SMITH TRADING INC 1113 NO 46 TR HOLLYWOOD FL 33021

STEPHEN W. AYERS 1509 COLLEGE ST CANTON MO 63435

STERLING AND SANDRA RAND 90717 GEORGETOWN ROAD JUNCTION CITY OR 97448

STERLING CAPITAL ADVISORS, LLC 79 DAILY DR. NO.218 CAMARILLO CA 93010

STERLING TRUST CO CUST./GAYTON PO BOX 2526 WACO TX 76710

STERLING TRUST/GUY SITLER 1101 WOODED ACRES STE 120 WACO TX 76710

STERLING TRUST/MARTIN PO BOX 2526 WACO TX 76710

STERLING TRUST/SITLER 1101 WOODED ACRES STE 120 WACO TX 76710

STERLING TRUST/SITTON PO BOX 2526 WACO TX 76702-2526

STERLING/KENNETH E. MARTIN IRA PO BOX 2526 WACO TX 76702

STEVE GEORGE COWAN 8221 LAKEWOOD RD STANWOOD WA 98292-9102

STEVE LANGEL 295 17TH. STREET SE. LEMARS IA 51031

STEVE MARIANI 5504 SAN FRANCISCO BLVD. SACRAMENTO CA 95820-3162

STEVE MC FALL & RONNIE MCFALL 1240 S. HWY 619 JAMESTOWN, KY 42629

STEVE MCFALL 1240 S HWY 619 JAMESTOWN, KY 42629

STEVE PETRO 9715 S KELLY BROOK DRIVE SANDY UT 84092

STEVE SIEREN 31871 210TH AVE HEDRICK IA 52563

STEVE YOUNG 456 LINDSEY MILL CIR LAKE CITY TN 37769

STEVEN A. ELKOW 5516 SARA CREEK LANE SUGARHILL GA 30518

STEVEN A. FORGUE TRNO. 90CK83018 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

STEVEN F. NIELSEN 838 EAST 1415 NORTH SHELLEY ID 83274

STEVEN GS TAYLOR TRNO.90Y247019 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

STEVEN J. CONGEMI REV TRUST 300 PARK BLVD. STE 307 ITASCA IL 60143

STEVEN JAQUITH 608 5TH AVE STE 609 NEW YORK NY 10020

Page 64 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 338 of 389

Desc Main Served 10/2/2012

STEVEN KALMAR & EVA MAUCHNER ALLISTON ON L9R 1V7 CANADA

STEVEN L. DURRANT 13 TIMBERLAKES EST. HEBER CITY UT 84032

STEVEN PINK 37815 HWY 72 NE NORTHOME MN 56661

STEVEN R. SINNING 46366 280TH STREET LENNOX SD 57039

STEVEN SCURA 139 ROLLSTONE AVE. WEST SAYVILLE NY 11796

STEVEN SIGMAN 2982 SOM CENTER ROAD WILLOUGHBY, OH 44094

STEVEN T. BLAIR 6 WATER STREET NO.202 WALTHAM MA 02453

STEWART M WHITMORE 1200 RIVERSIDE DR NO.212 BURBANK CA 91506

STRUCTURAL LOGIC, INC. 107 MARTIN TRAIL CREEK IN 46360

STUART C. GRANT 26 CLIFF ROAD. FRANKSTON VIC 3199 AUSTRALIA

STUART FARBER 8906 JONATHAN MANOR DRIVE ORLANDO FL 32819

STUART WOODS 310 W ORBIT DR GUTHRIE OK 73044

SUBIRIAS TRADING COMPANY 17440 HOSKINSON RD POOLESVILLE MD 20837

SUN CAP LLC 26 HAZELWOOD DRIVE JERICHO NY 11753

SUSAN P RICCIO 2654 OLEANDER COURT. PALM HARBOR FL 34684

SVEND DALBY 12 COPPERSTOEN LANE MISSION VIEJO CA 92692

TANIA ANDREWS BUNDABERG 4670 AUSTRALIA

TANVEER & MUHAMMAD HANIF SIDDIQU SCHEME MULTAN ROAD LAHORE PAKISTAN

TANYA LEVY 4567 HWY 358 RR3 CANNING NS B0P 1H0 CANADA

TATIANA VOSKRESENSKAYA STUDENCHESKAYA 35-46 MOSCOW 121165 RUSSIA

TATUM COTTON CO LLC 8531 STONES THROW LANE MISSOURI CITY TX 77459

TAYLOR BOYD 2108 WAPPOO DRIVE CHARLESTON SC 29412

TAYLOR, EARL PATRICK NNM 118 MASSACHUSETTS AVE SPRINGFIELD, MA 01109

TED C & JENNIFER N. BLOOMQUIST 10636 ROCKWOOD DRIVE SAN DIEGO CA 92131

TED GARY FRANKLIN 7219 GALLAGHER COVE ROAD NW OLYMPIA WA 98502

TELETRAST INTERNATIONAL LTD RASPLETINA 14 16 MOSCOW 123060 RUSSIA

TERENCE HENRETTA 3802 PAUL HILL ROAD RICHMOND VA 23236

TERESE RATCHFORD 2958 DUNLAP LN. SE ROCHESTER MN 55904

TERRENCE ANDERSON PO BOX 81578 SAN DIEGO CA 92154

TERRY & MARY LEE ORNDORFF O O BOX 9338 PHOENIX AZ 85069-9338

TERRY B & THOMAS E SMITH 12892 TAYLOR FRANCES LN HASLET TX 76052

TERRY E. MELDRUM 205 N. GRANADA DR. CHINO VALLY AZ 86323

TERRY HANSON 2760 - 23 AVE MARION IA 52302-1601

Page 65 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 339 of 389

Desc Main Served 10/2/2012

TERRY J EGGEBRECHT H4489 MAPLE ROAD COLBY WI 54421

TERRY R. BALO 25414 TR-26 COSHOUTON OH 43812

THAMES CORP 120 WALL STREET STE 280 NEW YORK NY 10005

THAMES CORP INVESTMENT 120 WALL STREET SUITE 2800 NEW YORK NY 10005

THANH PHAN 303 MINUTEMAN DRIVE COLLEGEVILLE PA 19426

THE BOBBY J. & FREIDA D. DUNAGAN 10817 GRIFFITH PARK DRIVE NE ALBUQUERQUE NM 87123

THE BREITFUSS FAMILY TRUST 412 ESTRELLA D'ORO MONTEREY, CA 93940

THE ENTRUST GROUP INC./HANSEN 555 12TH STREET SUITE 1250 OAKLAND, CA 94607

THE ENTRUST GROUP/DANIELSON 201 WILSHIRE BLVD. SUITE 308 SANTA MONICA CA 90401

THE EPISTROPHEUS INSTITUTE LLC ATTN JEFFREY COLON CARMEL VALLEY CA 93924

THE LAWRENCE CLELAND FAMILY LP 1458 E. LOMA VISTA ST. GILBERT AZ 85296

THE MATTERHORN LLC/ CASH ACCNT 195 WEKIVA SPRING ROAD STE 350 LONGWOOD FL 32779

THE MCKINLEY FUND LLC 195 WEKIYA SPRINGS ROAD STE 350 LONGWOOD FL 32779

THE ROAD CREW INVESTMENT CLUB 80 WEDGEWOOD CIRCLE ETTERS PA

THE SB TRUST 5367 MURRAY LINKS DRIVE MURRAY UT 84107

THE VALANDKA TRADING TRUST P.O BOX 3838 ALICE SPRINGS NTD 870 AUSTRALIA

THE WASHKO FAMILY TRUST 506 LAUDERDALE ROCKPORT TX 78382

THE WEALTH GROUP 98-030 HEKAHA STREET SUITE 6 AIEA HI 96701

THEODOR CORAY MIRA-VALLADA LAAX - GR 7031 SWITZERLAND

THEODORE PLOTTNER RR 2 BOX 36E WEATHERFORD, OK 73096

THERESA WONG 755 COUNTY RD 270 MICO TX 78056

THERON ARNOLD 430 BLUE BLUFF RIDGE MARTINSVILLE IN 46151

THIERRY LEVAYER RESIDENCE PORT MOSELLE 9 RUE FREGATE NIVOSE NOUMEA, 98800, NEW CALEDONIA

THOMAS & HEIDI TYLER 3802 COOPER ST HUNTSVILLE AL 35801

THOMAS ACOSTA 20 DOODLEBUG KNLS SEDONA AZ 86335-6422

THOMAS ADAM 50 GALL AVENUE ELMWOOD PARK NJ 07407

THOMAS BELL 3203 NE 104TH ST SEATTLE WA 98125

THOMAS C. WOLTERS 19003 YUCCA AVE NORA SPRINGS IA 50458

THOMAS CODER 19 INDIAN SPRING ROAD ASHLAND MA 01721

THOMAS CORNELIUS 6885 NW 26TH STREET SUNRISE FL 33313

THOMAS DORN 8278 A1A SOUTH ST AUGUSTINE FL 32080

THOMAS E. GREGORY 5390 S. BOB WHITE DRIVE HOMOSASSA FL 34446

THOMAS E. HARKRADER 515 WEST COMMERCIAL LYONS KS 67554

Page 66 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 340 of 389

Desc Main Served 10/2/2012

THOMAS F. GORMAN 137 W. VERMONT AVENUE ESCONDIDO CA 92025

THOMAS J. ZALASKI 4139 FISCHER RD. GREEN BAY WI 54311

THOMAS LONG 378 ANTHONY ST. GLEN ELLYN IL 60137

THOMAS M. AND CORNELIA ADAMS 54 FAIRWAY COURT CROSSVILLE TN 38571

THOMAS MCLAUGHLIN 1531 W. FARNUM ROYAL OAK, MI 48067-1630

THOMAS P. DYE 1342 HICKORY AVENUE ROCK RAPIDS IA 51246

THOMAS PHELAN CARROLLS CROSS CO WATERFORD IRELAND

THOMAS PLOYHAR 1705 S. 6TH WEST MISSOULA MT 59801

THOMAS RACKLEY 4559 ANN DR CALLAHAN FL 32011

THOMAS RAYNOR PO BOX 3147 MUNSTER, IN 46321

THOMAS S CHANG 3171 CLAREMONT AVE CLOVIS CA 93611

THOMAS TYRREL 225 VARIEK STREET 5TH FLOOR NEW YORK NY 10014

THOMAS W. MYERS PO BOX 1394 SLIDELL LA 70459

THOMAS ZAWAKZKI 1415 FLAGG AVE UTICA NY 13502

THOMPSON'S PEARL VALLEY EGGS INC 968 S. KENT RD PEARL CITY IL 61062

THORSETH, STANLEY GORDAN NNM 102 LARCH CT. SHERWOOD PARK AB T8A1L7 CANADA

THREE SHORES INC. 3455 PEACHTREE ROAD SUITE 575 ATLANTA GA 30326

TIM GEMMILL PO BOX 12630 MILL CREEK WA 98082

TIM HIMMELBERG RR2 BOX 60 BLUE HILL NE 68930

TIM HURD 1023 BAYPOINT WAY RODEO CA 94572

TIM MAZANEC 286 WINSOR STREET UNIT 2 CAMBRIDGE MA 02139

TIMOTHY & JUDY BOLLINGER 215 COLLIER DRIVE ALBERTVILLE AL 35951

TIMOTHY D. HOLMES PO BOX 814 YORKTOWN VA 23692

TIMOTHY GOODNIGHT 5233 OAK HILLS CIRCLE OMAHA NE 68137

TIMOTHY GREENE 34 W. MICHIGAN ST. EVANSVILLE IN 47710

TIMOTHY HOLMES PO BOX 814 YORKTOWN VA 23692

TIMOTHY I. MOORE 1000 FIRE BEND ROAD RESACA GA 30735

TIMOTHY J.& EMILY M SULLIVAN 3 BUCK HILL ROAD WESTPORT CT 06880

TIMOTHY NEWTON 2875 NOBLE AVENUE GREENE IA 50636

TIMOTHY SCHENK CASH ACCOUNT BLUMLISALPSTRASSE 2 MURI BEI BERN 3074 SWITZERLAND

TINA FEEDER PIG INC RR 2 BOX 150 HALE MO 64643

TINA Z POTTER 7709 BROADWAY 206 SAN ANTONIO TX 78209

TING WEI CHANG JHUANGJING ROAD BANCIAO CITY TAIPEI COUNTY 220 CHINA

Page 67 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 341 of 389

Desc Main Served 10/2/2012

TOBIAS TONTSCH SCHWETZINGEN 68723 GERMANY NETHERLANDS

TODD & KAREN ANDERSON 24301 N. TULLY ROAD ACAMPO CA 95220

TODD ERICKSON 13425 GUNFLINT CT APPLE VALLEY MN 55124

TODD JANSMA P.O.BOX 270 ROCK RAPIDS IA 51246

TODD VANSKIVER 2525 W 2ND STREET HASTINGS NE 68901

TOM & ROSE DUDLEY C/O 3311 EAST SEVILLA CIRCLE TAMPA FL 33629

TOM HUFFMAN 915 VIA DI FELICITA ENCINITAS CA 92024

TOM LINDSTROM 2235-ASHBY AVENUE NO.102 BERKELEY CA 94705

TOM WEINER 1049 PARK AVENUE APT 5A NEW YORK NY 10028

TOMAS MIKSOVIC STAVBARSKA 4529 43004 CHOMUTOV CZECH REPUBLIC

TOMAS WUNSCH 739 22 SOBESOVICE 267 NO. 73938 CZECH REPUBLIC

TOMMY HORSFORD 1400 CR L HALE CENTER TX 79041

TOMMY JOHNSON 2908 INSPIRATION DRIVE HUDSON OAKS TX 76087-8548

TONJA FRIDRICH 37 APPLE COURT PARK FOREST IL 60466

TORDAI, GABOR 11151 AQUA VISTA ST. APT 221 N. HOLLYWOOD CA 91602

TOULATOS, NICK 40L 3326 S. 1500 W. SUITE NO.1 OGDEN UT 84401

TRADE DEPOT ERROR ACCT SUITE G-212 LAGUNA NIGUEL CA 92677

TRADERS INVESTMENT GROUP, LLC PO BOX 511 MAINEVILLE OH 45039

TRAVIS & JODI ROSSER 1 AMMOLITE RANCHO SANTA MARGARITA CA 92688

TRIO DEL FARM INC. 29007 HWY 92 TRYNOR IA 51575

TRIPLE C CONCRETE 10200 CAMPBELL AVE RIVERSIDE CA 92503-8648

TROY DAVIS ALDINGA BEACH 5173 AUSTRALIA

TSERING SEICHO UETLIBERGSTRASSE 354 ZUERICH 8045 SWITZERLAND

UEN-JIUN TZENG 3F NO 87 DAREN ST BANCIAO CITY TAIPEI COUNTY 220 TAIWAN

UMAGP TRADING & TRANSPORT CO LTD APOR VILMOS TER 25-26 H-1124 BUDAPEST HUNGARY

UNION GANDERA REGIONAL DE PROCICULTORAES DE GUANETO AV SALAANCA NO 545 CD INDUSTRIAL C.P. 36541 IRAPUATP GTO MEXICO

USMAN KHAWAJA 606 DORADO CIRCLE HIGH POINT, NC 27265

VALCO ASESORES S.A. DE C.V. GUILLERMO PRIETO NO.45-5 COLONIA SAN RAFAEL DELEGACION CUCUHEMOC, C.P., 6470 MEXICO

VALCO ASESORES SA DE CV JESUS ARCHUNDIA AVENDANO GUILLERMO PRIETO NO.45-5 COLONIA SAN RAFAEL DELEGACION CUCUHEMOC, C.P. 06470 MEXICO DF MEXICO

VALENTIN KVATERMAN 1277 S. CHRISTINE COURT VERNON HILLS IL 60061

VALENTIN PUTINTSEV 17 PAPANINA STREET APT NO.5 NIZHNIY TAGIL 622001 RUSSIA

VALENTINA GROUP, L.P. 3325 S. MCLEOD DRIVE SUITE 100 LAS VEGAS NV 89121

VALENTINA ZAITSEVA ISAKOVSKOGO STR. 29-3-119 MOSCOW 123181 RUSSIA

Page 68 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 342 of 389

Desc Main Served 10/2/2012

VALENTYN NOVAKOVSKYY 93 BIG ARNAUTSKAYA STR APT 21 ODESSA 65007 UKRAINE

VALERIA KOCHETOVA KIYASHKI ST. ZAPOROZHYE UKRAINE

VALERIE A. HALL 6628 WANITA PLACE HOUSTON TX 77007

VAN HOISINGTON JR. NO.3-600 AUSTIN TX 78746

VAN OMEN FARMS, INC. 2652 190TH STREET ROCK RAPIDS IA 51246

VANCE, WILLIAM ROBERT NNM 5398 SAYWARD HILL CRESENT VICTORIA BC CA V8Y3H8 CANADA

VANESSA BRAVO BENJAMIN FRANKLIN 168-1 MEXICO, D.F 11800 MEXICO

VANESSA BRAVO BENJAMIN FRANKLIN 168-1 NO.11800 MEXICO

VANESSA THOMSEN PO BOX 51254 BOWLING GREEN, KY 42102-5554

VANTAGE INDUSTRIAL PRODUCTS, INC 410 WILSON ST. MOUNT HOLLY NC 28120

VASSELY TOLSTYKH SUMSKOL STREET 1212-714 MOSCOW 103117 RUSSIA

VERA ELZEER 755 SOUTH ALTON WAY, 8C DENVER, CO 80247

VERMA, DEEPAK 15L 3219 UNIVERSITY BLVD NO.11 KENSINGTON MD 20895

VERNARD CRAWFORD 3600 PRESCOTT EAST HWY PRESCOTT VALEY AZ 86314

VERNER, STEPHEN 5162 DILLINGHAM DRIVE LAS VEGAS NV 89122

VERNON C. HANSEN REVOCABLE TRUST 1339 PINE VALLEY DRIVE BOWLING GREEN OH 43402

VERNON RAY JAMES 1162 SYCAMORE AVENUE NO.C TUSTIN CA 92780

VICKI HUMPHREY 734 ROPER RAOD CANTON GA 30115

VICTOR AND ANNE NEUFELD 1608 RIDGEWAY AVENUE COLORADO SPRINGS CO 80906

VICTOR CHASTAIN 72 DEPOT STREET FRANKLIN NC 28734

VICTOR HENDRIX 4160 HYDE PARK DRIVE SUGAR LAND TX 77479

VICTOR JAGIELKA GRACE JAGIELKA 1116 NORTH LINCOLN AVE. PARK RIDGE, IL 60068

VICTOR LYKOV STR 117465 MOSCOW RUSSIA

VICTOR M. HENDREN 4576 MESA DEL ORO LOOP SANTA FE NM 87507

VICTORIA VAN VLIET CASH ACCT 7816 ON STREET CIRCLE SARASOTA FL 34243

VIGEN SIMCHIAN 19103 WHEATFIELD DR. GERMANTOWN MD 20876

VILMANTAS STANKUS SAULES 35-29 KAUNAS LITHUANIA

VINCE & JACKIE THOMPSON 2001 212 26TH STREET NO.115 SANTA MONICA CA 90402

VINCE MOJICA 173 ZABRISKIE ST JERSEY CITY NJ 07307

VINCENT JEROME MIRKIL 4275 BURNHAM AVE NO.105 LAS VEGAS NV 89129

VINCENT LELLA 150 OAK DRIVE MIDDLESEX NJ 08846

VIPUL N DESAI SUITE 11.999 EAST HANOVER NJ 07936

VIRENDRA SODNA PO BOX 610554 SAN JOSE CA 95161

Page 69 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 343 of 389

Desc Main Served 10/2/2012

VITALIY FAYNSHIEYN KUTA VYBHAKIV ST APT 18 BAKU, 370000 AZERBAIJAN

VITALIY PETROV & MARINA PETROVA 2605 HALD DAY ROAD D-806 DEERFIELD IL 60015

VLADIMIR DOROZHINSKIY 1ST SAMOTECHNIY PEREULOK BUILD 2 MOSCOW 103473 RUSSIA

VLADIMIR MESTANEK BROZIKOVA 1041/1 TEPLICE 415 01 CZECH REPUBLIC

VLADIMIR MUZIK NO.19016 CZECH REPUBLIC

VLADIMIR NAGAYTSEV 28-1-24 BUKINSKOE SHOSSE ST MOSCOW AREA LOBNYA 141733 RUSSIA

VLADIMIR ZLOCH RADOSOVICE 12 STRAKONICE 38601 CZECH REPUBLIC

VLD GROUP LTD CHARLOTTE ST PO BOX N-341 NASSAU BAHAMAS

VOLTNER, BARRY 40L RRNO.4 STONY PLAIN AB T7Z1X4 CANADA

W E A R CAPITAL HAND DELIVER-NEW/ACCT CHICAGO IL 60605

W. OPAL & LAURA WALL 623 NORTHVIEW DRIVE PINEVILLE LA 71360-4167

W.C.H. LLC 7 KINGSTON TERRACE MORGANVILLE NJ 07751

W.J.C. PINXTEREN VERVUL 1A 4891 SW RIJSBERGEN NETHERLANDS

W.M ADVISORS S.C. JOSE ANTONIO CORTES BENJAMIN FRANKLIN 168, DEP. 1 COL. ESCANDON MEXICO 11800 D. F - MEXICO MEXICO

W.M. ADVISORS, S.C. BENJAMIN FRANKLIN 168, DEP. 1 COL. ESCANDON, 11800 MEXICO

WADE SCHAACK RR 3 BOX 133 CLARK SD 57225

WAHEED AKHTAR 1 SANDY ROAD BEDFORD MK41 9TH GREAT BRITAIN

WALTER A MORITA & ALICIA NEGRI RUA DOS FRANCESES, 470 APT 181-C SAO PAULO - SP 01329-010 BRAZIL

WALTER C. FLOWERS JR. 7265 REYNOLDS BURG ROAD SPRINGVILLE TN 38256

WALTER CHARLES BROWN 12 LOCUST ST. APT 3 TORONTO ON M6M4N2 CANADA

WALTER D. KELEHER PO BOX 262 DUXBURY MA 02331

WALTER GREY 217 PRECITA AVENUE SAN FRANCISO CA 94110-4622

WALTER OWLETT RD 2 BOX 238 MIDDLEBURY CENTER PA 16935

WALTON TRADING PARTNERS LP 2324 JANESVILLE LN HENDERSON NV 89044-4493

WANDA & LAWRENCE BASENER 2784 130TH ST BELMOND IA 50421-7617

WANG AI RONG ROOM 3 2 GANGDU STREET ZHENGZHOU HENAN 450000 CHINA

WARD & ELIZABETH TWEDT 429 N. MAIN ST. CANTON SD 57013

WARNER BROTHERS SEED COMPANY. P.O BOX 101 LAWTON OK 73502

WARREN & BARRY JEPSON 3124 SW LANDSDOWN NO.66 TOPEKA KS 66614

WARREN AND NANCY LAWRENCE 709 CLARKSON STREET DENVER CO 80218

WARREN JEPSON & DONNA KELLEY 836 LYMAN AVE OAK PARK IL 60304-1616

WARREN MORTON BOX 1945 COLUMBIA FALLS MT 59912

WARREN R. WILSON 1670 JUDY RIDGE ROAD CYNTHIANA KY 41031

Page 70 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 344 of 389

Desc Main Served 10/2/2012

WARREN ROGERS & KAREN WEIN 1N172 POULEY ROAD ELBURN IL 60119

WAVE CAPITAL, INC. 59 DYKE ROAD SETAUKET, NY 11733

WAYNE & MARY WARLING 1077 GREENBRIER STREET ST. PAUL MN 55106-3123

WAYNE A CHENET 8824 27TH ST METAIRIE LA 70003

WAYNE AND DEBORAH DUMAS 219 MAIN STREET HAMPSTEAD NY 03841

WAYNE E. & SHIRLEY R. SAPAUGH 700 NORTH MAIN SALEM MO 65560

WAYNE F. GRABLE 1185 195TH ROAD TROY KS 66087

WAYNE JOHNSON 1550 MEADOWSEDGE LANE CARPENTERSVILLE IL 60110

WAYNE L. KARNES 563 BAYONNE CT. SE SALEM OR 97317-6807

WAYNE STEENHOVEN RR2 BOX 107 GEORGE IA 51237

WAYNE TOTH 9743 LEAVITT ELYRIA OH 44035

WEBSTER AND DORTHEA CALLWAY 1111 ANGLER'S BEND WAY MISSOULA MT 59802

WEI MIN DU QUESHI SHANTOU CHINA

WELDON VIERLING PO BOX 27 KINGSTON MINES IL 61539

WELS ASSET MANAGEMENT 165 SOUTH WALNUT STREET SOUTH ELGIN IL 60177

WENDELL SMITH 10824 E. MERCURY DR. APACHE JUNCTION AZ 85220

WENGER, DAVID M. 75 S GROFFDALE RD LEOLA PA 17540

WERNER VANKETS PLUMSTEAD 7801 SOUTH AFRICA

WES L WELCH 1884 DAVENPORT ROAD APT 711 TORANTO ON M6N 4Y2 CANADA

WES MORTON 1822 303 AVE FORT MADISON IA 52627

WESLEY MELVIN 1240 SPECTRUM IRVINE CA 92618

WESLEY NEELEY 212 HCR 1114 BLUM TX 76627

WESLEYLON M. SCOTT-PULLEN 1000A HOBROOK ROAD NO.A HOMEWOOD IL 60430-4502

WESTERN SLOPE COMMODITIES LLC 2006 BROADWAY ST. STE 202 BOULDER CO 80302

WILBERT BUD SCHNEIDER 2632 W ELM MOTT DRIVE WACO TX 76705

WILBUR M. BURCHFIELD 6104 VENETIAN WAY NORTH MOBILE AL 36608

WILLETT, STEPHEN J. 120 CRISTIANITOS NO.13303 SAN CLEMENTE CA 92673

WILLIAM & JUDY MAGGARD 6781 NACHES HEIGHTS ROAD YAKIMA WA 98908

WILLIAM & KERRY SCHWARTZ 2001 LEE RD STE A WINTER PARK FL 32789

WILLIAM & MARIE AZIZE ASSI LOISIRS BUILDING 3RD FLOOR ZOUK MIKAEL LEBANON

WILLIAM & SHARON OSBORNE 38689 375TH AVE ST PETER MN 56082

WILLIAM A MACK 200 THACKERAY COURT SCHENECTADY NY 12309-5517

WILLIAM A PELFREY 160 FOXTAIL LANE TEMPLETON CA 93465

Page 71 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 345 of 389

Desc Main Served 10/2/2012

WILLIAM A. HALL 420 BRYANT BLVD. ROCK HILL SC 29708

WILLIAM A. HUMPHRIES 186 GARDENIA DRIVE MEMPHIS TN 38117

WILLIAM B SIMMONS 82 NORTH ST. LEXINGTON MA 2420

WILLIAM B. BRADBERRY 4665 SAXTON HOLLOW RD COLORADO SPGS CO 80908-7204

WILLIAM BANKEN 2170 50TH STREET NW APPLETON MN 56208

WILLIAM CAMPBELL APT 210 LOS ANGELES CA 90048

WILLIAM CASEY 6350 RONALD REAGAN BLVD. SANFORD FL 32773

WILLIAM E OCKLER E 2757 COUNTY RD D MENOMONIE WI 54751

WILLIAM E STEVICK N 114 1/2 MAIN COLFAX WA 99111

WILLIAM E. SHEEHAN 1 ODIN STREET SALISBURY MA 01952-1232

WILLIAM E. ZIMMERMAN 17358 165TH AVENUE NE FOLEY MN 56329

WILLIAM EDWIN RAGUSE 102 4TH STREET TINTAH MN 56583

WILLIAM EGGLESTON III 512 VICTORIA AVENUE VENICE CA 90291

WILLIAM FEDOROW P O BOX 993 SUN CITY CA 92586-0993

WILLIAM FRANK MORGAN REV. TRUST 4205 WHIPPLE AVE. NW CANTON OH 44718

WILLIAM GILMORE JR. 14 WISEMAN DR PEABODY MA 1960

WILLIAM GOUMAS 3250 LAURELHURST DRIVE NO.156 RANCHO CORDOVA CA 95670

WILLIAM GREEN 4532 HWY 259 N LONGVIEW TX 75601

WILLIAM H GARMAN 200 ASHLEY DR. MCDONOUGH GA 30252

WILLIAM H. & GRACE H. HARRIS PO BOX 177 WINTERVILLE GA 30683-0177

WILLIAM HUDSON 311 UNIVERSTITY ST PELLA IA 50219

WILLIAM KITCHEN 216 BOONE DR. SMYRNA TN 37167

WILLIAM KRILL 12659 COUNTY ROAD F BRYAN, OH 43506

WILLIAM LEVISON 420 SHERIDAN RD. HIGHWOOD IL 60040

WILLIAM MILAM NORTH COLTRANE RD OKLAHOMA CITY, OK 73154

WILLIAM N. GRIMSTAD 530 GREENWAY CT WOODLAND PARK CO 80863

WILLIAM PARNELL ERROR ACCOUNT COL: CONDESA MEXICO DF 6100

WILLIAM PATRICIA & CAREY O'RIEL 163 DEL MESA CARMEL CARMEL CA 93923

WILLIAM PINKERTON 2593 23RD AVE NO.202 SAN FRANCISCO, CA 94116

WILLIAM R CHARLESWORTH PO BOX 14367 SPRINGFIELD MO 65814-0367

WILLIAM RAYLE TRUST 108 CALAIS CRT NAPLES FL 34112

WILLIAM STEVER 2512 WINDSOR RD PARKVILLE, MD 21234-6232

WILLIAM T SAVAGE III PO BOX 4860 SONORA CA 95370

Page 72 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 346 of 389

Desc Main Served 10/2/2012

WILLIAM W. PARHAM 688 LULAVILLE RDF FITZGERALD GA 317507704

WILLIAM WYSS PO BOX 1329 VERO BEACH FL 32961

WILLIAMS, SANDY WAYNE 8L 4502-50 AVE MILLET AB T0C2C2 CANADA

WILMA CLEMENTS 608 SHELMAR ROAD EULESS TX 76039-2522

WIM VAN DE VOOREN 3522 HH UTRECHT NETHERLANDS

WINDELL L. BROUSSARD 5065 TURNER ROAD BRIDGE CITY TX 77630

WINONA GRAIN CO INC 1220 S MAIN ST MARION SC 29571

WOODROW L. CHAULK 7 BIRCH STREET DEERLAKE NF CANADA

WORLD CENTER FOUNDATION 3225 MCLEOD DRIVE STE 100 LAS VEGAS NV 89121

WORLD WIDE TRADERS COM INC PO BOX 7367 NEWPORT BEACH CA 92658-7367

WU-YEN CHU PINGZHEN CITY TAOYUAN COUNTY 324 TAIWAN

XAVIER CARRERO-MARINES 46 MORNING WATCH ROAD WAYNE NJ 07470

XERXES ENTERPRISES CORPORATION PO BOX 27740 LAS VEGAS NV 89126

XIAOJIN QIN NO.71-2 GUIHUA RD YANGSHUO TOWN YANGSHUO 541000 CHINA

YAOFEI LIU MILLENNIUM TRST CO 2001 SPRING ROAD STE 700 OAK BROOK IL 60523

YAQUOB ALBANA ALQADESYA 13020 KUWAIT

YASER OMAR PO BOX 2338 RAMALIAH WEST BANK ISRAEL

YEN HONG KWANG 9F-3 NO 1 SEC 1 FUSING SOUTH RD TAIPEI CITY 105 TAIWAN

YOSHIKAZU KOBAYASHI 3-6-5-501 MIDERI-CHO FUCHU TOKYO 1830006 JAPAN

YU CHEN WU ZHONGHE CITY TAIPEI COUNTY 235 TAIWAN

YULEI WANG APT.1002 ZHENGDONGXIN DISTRICT ZHENGZHOU HENAN 450000 CHINA

YULING MA 8038 GOLF GREEN CIR HOUSTON TX 77036

YURIY LYSENKO 71/2 TAMPERE ST APT 96 KIEV UKRAINE

ZAHIDA SAJID & SAJID N. SIDDIQUE 58-A C3 GULBERG III LAHORE PAKISTAN

ZAKIUDDIN HAKIMUDDIN AND P.O BOX 1159 DUBAI UNITED ARAB EMIRATES

ZANE A. TULLIS 30225 S 4195 ROAD INOLA OK 74036

ZDENEK SIR MASARYKOVA 225 59231 NOVE MESTO NA MORAVE CZECH REPUBLIC

ZDENEK SPACEK BARTUSKOVA 658 TREBIC 67401 CZECH REPUBLIC

ZENITH RESOURCES II, LP 128 S. MAIN STREET GODLEY TX 76044

ZHE GAO ROOM B203 456 BIBO RD SHANGHAI 201206 CHINA

ZHONG-HAO HUANG NO. 66 DEERFIELD BEACH FL 33442

ZITA ZLACKA BERNOLAKOVA 4 KOSICE 04011 SLOVAKIA

ZOFIA MILEWICZ 3229 N. KILBOURN AVE NO.2PT. 2B CHICAGO IL 60641

Page 73 of 74

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail ZOYA POPOVA ZIPOVSKAYA KRASNODAR N FEDERATION RUSSIA

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 347 of 389

ZUBIA, CHRIS 705 N MONTEREY ST APT 101 ALHAMBRA CA 91801-1512

ZUBRYCKYJ, LEO P. 85L 8711 - 50 STREET NW EDMONTON AB T6B1E7 CANADA

ZYGMUNT RECHLECKI 11961 WEIR STCA CULVER CITY CA 90230-6065

Parties Served: 2413

Page 74 of 74

Desc Main Served 10/2/2012

Case 12-27488

Doc 2275

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 348 of 389

Desc Main

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 349 of 389

Desc Main Served 10/2/2012

CHRIS BREEDLOVE 3301 SOUTH PALM COURT DRIVE HARLINGEN TX 78552

GARY CRAWFORD 5054 VINCENT AVE S MINNEAPOLIS, MN 55410

JAMES STOLEE 4320 CEDARWOOD COURT MOUNT VERNON, WA 98273

MARK COE PO BOX 1710 EAGLE CO 81631

PHILIP PRITCHARD 3/38 BRIGHTON STREET BIGGERA WATERS , QLD 4216 AUSTRALIA

STEVEN STETTNER P.O.BOX 965 LAKE ALFRED FL 33850

TRACY GILLISPIE 294 WARLOCK DRIVE SAINT ALBANS, WV 25177

Parties Served: 7

Page 1 of 1

Case 12-27488

Doc 2275

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 350 of 389

Desc Main

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 351 of 389

Desc Main Served 10/2/2012

A. J. O LEARY 4854 NW 31ST ST. OCALA, FL 34482

A. KOPER BREEERWEG 52 BOCHOLT 3950 BELGIUM

ABDUL MAJID SALIM ALI SALIM ST 2 BLOCK 8 5TH FLOOR JABRIYA KUWAIT

ABDULLA E.A. MOHD PO BOX 620 AL SALMIYA KUWAIT

ABDULLAH H.H.S. ALMUTAIRI PO BOX 166 CODE 15252 SOUK AL DAKHLY KUWAIT

ABDULLAH M.F.A. ALAJMI BLOCK NO.5 BLDG. 316 HOUSE NO.4 HADAEIA KUWAIT

ADEFIMIHAN ISIAKA N6A/390 SURULERE STREET S IBADAN 4118 NIGERIA

ADEKUNLE ROSIJI 2 BIRCHGROVE HOUSE, 4 STR LONDON TW9 4DN UNITED KINGDOM

AHMAD AVE 1240 OAKLAND DR APTNO.E1 ATLANTA, GA 30310

AHMAD REZQ YOUSIF AL MUZAIN BLOCK 1 ST 88 BLDG 68110 HOUSE 4 FARWANEYA KUWAIT

AHMED ABDUL HUSSAIN ALI PO BOX 620 AL SALMIYA KUWAIT

AI LE MA 3NO. XIN CHENG DISTRIC HOHHOT, ANHUI CHINA

AIFEN PAN WUMING COUNTY OF GUANGXI NANNING, 530105 GUANGXI CHINA

AL EQUIVEL 6713 PALMTREE CT FAIR OAKS, CA 95628

AL MUMIMAYZ PO BOX 620 SALMIYA, KUWAIT

ALEJANDRO CREIXELL PASEO DE TAMARINDOS NO.400-A PISO 23 PONIENTE COL. BOSQUES DE LAS LOMAS DIF 05120 MEXICO

ALEX MCNAMEE 1830 BRD.WAY RD. LUTHERVILLE, MD 21093

ALEXANDER LOO 1016 WILLOWDALE AVE TORONTO, ON M2M 3E1 CANADA

ALEXANDR KARPOV 29 KIROVA STR AP 17 VOZNESENSK UKRAINE

ALISON M. REHM 610 CLEMATIS STREET NO.534 WEST PALM BEACH, FL 33401

ALLAN JONES UNIT 26 3-5 NORMAN ST SOUTHPORT, QLD 4215 AUSTRALIA

ALTON R. PERRY 1755 MORGAN LANE INGLESIDE, TX 78362

AMANDA JOHNSON 812 JOHNSON AVE HATTIESBURG, MS 39402

ANDREW CARTER 3322 E. FAIRVIEW STREET GILLBERT, AZ 85297

ANNA BOROCHOV HOLZBERG 8/6 97574 JERUSALEM ISRAEL

ANNA YOSEF 2459 BRAGG STREET BROOKLYN, NY 11235

ANTHONY MCARDLE 18 DUKE STREET SOUTHPORT PR81LW UNITED KINGDOM

ARON DALFIN 63 FLUSHING AVE. UNIT 3 BROOKLYN, NY 11205

AUGUSTA JOHNSON 1426 23RD PL SW VERO BEACH, FL 32962

AZMAT ULLAH HNO. 169/A OFFICER COLONY SAHIWAL PAKISTAN NON PAKISTAN

BADER NASER AL HEID PO BOX 620 AL SALMIYA KUWAIT

BAI RUI LIU ROOM 601, NO.3 LANE 1, X BEIJING, BEIJING CHINA

BAN NGUYEN 327 KING FARM BLVD STE 40 ROCKVILLE, MD 20850

Page 1 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 352 of 389

Desc Main Served 10/2/2012

BAOCHEN WU ZHENGZHOUSHIGUANCHENG HUIZQUYUFENGJIE3HAO ZHENGZHOU, 450000 ZHEJIANG CHINA

BARUCH OBERLENDER 1160 LAJOIE MONTREAL, QC H2V1N9 CANADA

BEATRICE BARR 609 W. WASHINGTON STREET NO.1119 SEQUIM, WA 98382

BEI PING SHAO DING ZI STREET SHI PAI TOWN HUAI NING COUNTY AN QING CITY, 246100 BEIJING CHINA

BEN MORRIS PO BOX 801 SOLOMONS, MD 20688

BENITO HUGO AV 8 398 COL. PUEBLA MEXICO CITY AGU 15020 MEXICO

BENJAMIN BURGE 24711 HWY 41 BLACKWATER, MO 65322

BERNARD DE JONG 6 OLEANDER DR BONGAREE, QLD 4507 AUSTRALIA

BERNARD F. BURGER 5362 BLUE BUSH ROAAD MONROE, MI 48162

BETTY DAVENPORT 5404 BOBWHITE CIRCLE ALEXANDER, AR 72002

BIN LIANG ROOM211 CHAO YANG STREET BEI JING, 100000 BEIJING CHINA

BIN LV ROOM 416 95 OIL STREET XINGLONGTAI DISTIRCT PANJIN, 124010 LIAONING CHINA

BIN OUYANG BEST BUSINESS PASSENGER T KUNMING, YUNNAN CHINA

BIN YUAN ROOM 203, NO. 22 LANE 303, GUI LIN RD. SHANG HAI, 200000 SHANGHAI CHINA

BING XU ROMO 502 1195 YUYUAN RD. SHANGHAI, 200000 SHANGHAI CHINA

BINGJIN YAN NO. 61, WANGGUAN VILLAGE JINAN, 250012 SHANDONG CHINA

BLAKE TAYLOR 12 LICULA DRIVE MT TAMBORINE, QLD 4272 AUSTRALIA

BLANCHE I. SHUMWAY 550 W. BASELINE RD. STE. 102-193 MESA, AZ 85210

BOGDAN SOLOMIE 8043 N LARAMIE SKOKIE, IL 60077

BRADLEY SCHNEIDER 107 MAIN STREET AGENDA, KS 66930

BRET STEINBERGER 1549 SAN ANSELMO AVE. SAN ANSELMO, CA 94960

BRUCE LANGNER 107 MONMOUTH RD. WEST LONG BRANCH, NJ 07764

BRYAN DUPLER 3913 BUCKINGHAM NORMAN, OK 73072

BRYAN EVANS 3515 DREXEL DRIVE HOUSTON, TX 77027

CAI HONG LI DONG YI VILLAGE SHUANG Q XI AN, 710016 SHAANXI CHINA

CAIXIA JIN NO. 33-4, SOUTH ZHENXING RD. LINHUAN SHANDONG, 276000 SHANDONG CHINA

CALEB SKANDERA 122 SCOTT STREET SANTA ROSA, CA 95401

CANGJUN DUAN CHENGGUANZHENGBEIGUANCUN5 NANHEXIAN, 054002 XINGTAISHI,HEBEISHEN CHINA

CARLA JACKSON 4049 NORTH BUTLER AVE. INDIANAPOLIS, IN 46226

CARMELITA SEVILLA 1613 RED HILL LANE BONITA, CA 91902

CARMINE NAPOLITANO 12 KENT LANE FARMINGDALE, NY 11735

CAROL MYERS 416 N. WATER ST. GEORGETOWN, OH 45121

CAROLYN RAWLINGS 5120 CLINTON RD ALEXANDRIA, VA 22312

Page 2 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 353 of 389

Desc Main Served 10/2/2012

CESAR TAVERAS 18162 NW 91ST COURT MIAMI, FL 33018

CHANG FA SONG 54-3-2 JING WU LU JIN SHU ZHENG ZHOU, 450000 HENAN CHINA

CHANG HUANG HSIU TAO 7F,NO.71,CHONGLUN N,ST.,S TAICHUNG CITY TAIWAN

CHANG WANG 20 XIN'ANXI RD ZHENGZHOU, 450041 HENAN CHINA

CHANG YAO HO NO. 1, LANE 692 GONGYUAN RD., WURIH TOWNSHIP, TAICHUNG 414 TAIWAN

CHANGLIANG LIN 9 TONGJI RD CHANCHENG DISTRICT, 528000 GUANGDONG CHINA

CHANGLIN SUN TEAM 1783, YOU AI HU TONG WEI XIN CHUN STREET, NAN GUAN DISTRICT CHANG CHUN, 130000 JILIN CHINA

CHANGXIA XU ROOM18, UNIT 3, BLDG. 214 NO.2 JINSONG AREA, CHAOYANG DISTRICT BEIJING, 100011 BEIJING CHINA

CHAO WEI 8 HAO JIE XI KAI FENG , 475001 HAINAN CHINA

CHAO MEI LING NO.4, LANE 19, RENYI ST. , TAICHUNG CITY TAIWAN

CHAOCHAO XIE 515 LIUHE RD HANGZHOU ZHEJIANG,, 310000 ZHEJIANG CHINA

CHARLES CEDERBLOM 9508 E. RIGGS RD. NO. A325 SUN LAKES , AZ 85248

CHARLES ODEN, SR. 5611 PRESCOTT AVE. LINCOLN, NE 68506

CHEN LIANG ROOM 303 47 NAN CHANG QU QING YUAN XIN CUN WUXISHI , 21400 JIANGSU CHINA

CHEN FU 9 2-7 YOU YI XIAC QU YU Q NEIL MENG GU, ANHUI CHINA

CHEN LI CHENG NO.52-1, NEIGHBOR 5, FULE, CHIA-YI CITY 600 TAIWAN

CHEN MAO ROOM 402 4 MEN NO 2 BUI JIE, XI ZHI ME, 100088 BEIJING CHINA

CHEN ZHANG NO. 230, CHONGSHU STREET XINGFU GARDEN NINGBO, 315600 ZHEJIANG CHINA

CHENG MEI ZHAN TEAM 2 YU FENG SHAN ZHE YU BEI DISTRICT, 401134 CHONGQING CHINA

CHENG-I CHANG NO. 12, 34TH, INDUSTRIAL AREA, TAICHUNG 407 TAIWAN

CHENHU CAI NO 12, GROUP 5 JIN WO CU HUA RONG, HU NAN, 418000 HUNAN CHINA

CHENXIA WAN DISTRICT JINNIU NORTH STATION WEST THREE LANE 6 26 CHENGDU, 610000 CHONGQING CHINA

CHENYU XU NO 4, BAI TA LING SHANG C HANG ZHOU, 310000 ZHEJIANG CHINA

CHI NING BAO YAN SHAN RD. HAI LA ER D HU LUN BEI ER, 021000 ANHUI CHINA

CHIRAG JANI PL-2223 D-1 SAI ASHISH, TLJ RD. BHAVNAGAR GUJARAT 364002 INDIA

CHONGMIN LUAN NO 2, ZHU LI TOWN HAN TI WEI FANG, 261111 SHANDONG CHINA

CHRIS BALDIVID 2800 GREEN HOLLOW LANE CAMINO, CA 95709

CHRIS BIXENMAN 1348 HARDING AVE ROCK RAPIDS, IA 51246

CHRIS DORNBIERER 28 GREENHOUSE LANE NEW RINGGOLD, PA 17960

CHRIS STRATFORD PO BOX 46 36 GREY STREET TRICHARDT MP 2300 SOUTH AFRICA

CHRISTIAN MASTEN GNAIDWEG 15C 39079 TIROL ITALY

CHRISTOPHER BROWN 648 SANDIFORD DRIVE STOUFFVILLE, ON L4A 0G4 CANADA

CHRISTOPHER CRAME 1443 W. FLETCHER STREET CHICAGO, IL 60657

Page 3 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 354 of 389

Desc Main Served 10/2/2012

CHRISTOPHER STRONG 6 ORCHARD AVE. LANESBORO, MA 01237

CHUANXING LIU NO.14 UNIT 2, SUITE 4-1, BAIHUA XI RD. CHONGQING, 400050 CHONGQING CHINA

CHUNCHU JIN NO 7, BLOCK 27, XIANG LONG COMMUNITY BAI YANG STREET, WU YI ZHE JIANG, 321200 ZHEJIANG CHINA

CHUNGUO WANG 301 UNIT WEST BLOCK 1 C WEI FANG, 261051 SHANDONG CHINA

CHUNHUA YUAN NO. 14, BLDG. 22, 6 QU, QINGSONGXIAOQU, KUNDULUN DISTRICT, NEIMENGGU BAOTOU, 014010 NEIMENGGU CHINA

CHUNLEI MAO ROOM 509, N0. 23, YONG'AN RD. GUI YANG, GUI ZHOU GUI YANG, 550000 GUIZHOU CHINA

CHUNLI LIU 4-2-3-23NO., SHUANGLIN RD. 2 CHENGDU, SICHUAN CHENGDU, 610000 CHONGQING CHINA

CHUNTING ZHANG BLDG. 17 YONGTAI GARDE BEIJING, BEIJING CHINA

CHUNYAN SHI ROOM1409, JIEFANGXI RD. CHANGSHA, 410000 ANHUI CHINA

CHUNZHAN XIA ROOM 605, BLOCK 4, QINGPINGGUO HOUSING ESTATE HOUSHA RD., SHATIAN TOWN DONGGUAN, 523980 GUANGDONG CHINA

CLAUDINE FLAMAND MONTERRUBIO NORMANDIA 108 COL. PORTAL MEXICO CITY AGU 03540 MEXICO

COREY BURKS 4412 GROVE AVE. NO.12 RICHMOND, VA 23221

CRAIG HIGH 153 E. 50 N. FARMINGTON, UT 84025

CUIXIAN ZHANG 2ND FLOOR NO.3 499 STREET YIWU, 322000 ZHEJIANG CHINA

CYNTHIA COOLEY 2000 ALPHA WAY ANTIOCH, CA 94509

D. J. KOSMAS 1010 SHERBROOKE QUEST MONTREAL, QC H3A 2R7 CANADA

DANIEL AND BEVERLY EICHORN 4101 W. PORT AU PRINCE PHOENIX, AZ 85053

DANIEL POMEROY 404 EAST 1ST ST NO.1134 LONG BEACH, CA 90802

DANIEL TOVEY 836 SAINT JAMES LANE SAINT GEORGE, UT 84790

DANNY MEANS 1015 W. CHEROKEE ENID, OK 73703

DAO PHAM HONG 688, 30- 4 STREET VUNG TAU BA RIA - VUNG TAU 74000 VIETNAM

DARRELL WHITNEY APARTADO 2061 TELDE 35214 SPAIN

DAVE FABRITIUS 1320 SADDLE RIDGE LN WORTHINGTON, OH 43085-4912

DAVID A WEBB 139 W DURHAM ST PHILA, PA 19119

DAVID AND CARRI MASON 4350 EAST ASPEN AVE. MESA, AZ 85206

DAVID CHEN NO. 28, ALLEY 70, LANE 288, YUNONG RD., EAST DISTRICT, TAINAN 701 TAIWAN

DAVID GILDAR 565 GLEN MANOR COURT ATLANTA, GA 30328

DAVID GRADY 4 BALMORAL AVE. BUNDALL, QLD 4217 AUSTRALIA

DE HUA WANG 401, 2 UNIT, 2NO. BI YU XIA HOHHOT MONGOLIA

DE LIANG WANG ROOM 201 34 NAN YING XI RD. SHANG HAI, 210000 SHANGHAI CHINA

DEAN DEVENER 620 GLENWOOD COURT MILL VALLEY, CA 94941

DEANNA ERICKSON 404 E MAIN ST VAN BUREN, IN 46991

DEFA WU TEAM 7 2 WEI CHANG QING TAO BEI DISTRICT, 137000 HAINAN CHINA

Page 4 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 355 of 389

Desc Main Served 10/2/2012

DEMETRIOS KOSTOPOULOS 18 RUSSELL RD DEDHAM, MA 02026

DENIS PEGANOV 36 JLN CHELAGI OFF JLN BRUAS DAMANSARA HEIGHTS KUALA LUMPUR 50490 MALAYSIA

DENNIS GAY 10 COMMON WAY CHARLOTTE, VT 05445

DENNIS H. KELSEY KELSEY 686 WALNUT DR EUCLID, OH 44132-2145

DENNIS MANUEL PO BOX 101 DUNN, NC 28335-0101

DEQUAN YANG ROOM 203 LANE 3 ST 2 SHA FO SHAN, GUANG DONG, GUANGDONG CHINA

DEREK BRIORDY 861 N. COVE DRIVE PALATINE, IL 60067

DERRICK SMITH 9561 WESTWOOD ST DETROIT, MI 48228

DESHAN BOWERS 390 BRIDGEMILL LANE SUITE HAMPTON, GA 30228

DEWEI HE ROOM 102, UNIT 1, BLDG. 11 NO. 100, NORTH HE BIN RD., KAI YUAN CITY YUN NAN, 661400 GUANGDONG CHINA

DEWIGHT COOLEY 2000 ALPHA WAY ANTIOCH, CA 94509

DEWU LAN 14 MA DI TOU RD. WANG ZA ZHE JIANG, 325000 ZHEJIANG CHINA

DHRUVA PATEL A-802 STATUS APT., OPP TV TOWER, NR S.A.L. HOSPITAL AHMEDABAD GUJARAT 380054 INDIA

DIANA ATANASOVA 4 MIHAIL HADJIKOSTOV ENT3 FL4 7000 RUSE BULGARIA

DIANE MCSHANE PO BOX 562 AUCKLAND 0841 AUCKLAND NEW ZEALAND

DIXON ALLEN 13650 VIA VARRA APT 129 BROOMFIELD, CO 80020-9727

DMITRY FEDOSOV BEREZNYKOVSKAY, 22 AP 311 KIEV UKRAINE

DOMINICK C. DELLAPORTE 1167 80 STREET BROOKLYN, NY 11228

DON PIERCE 2218 WISTERIA WAY MCKINNEY, TX 75071

DON WILKINS 3057 ELISHA AVE. MERIDIAN, ID 83000

DON WILLIS ROBIN WILLIS PO BOX 392 KOOSKIA, ID 83539

DONALD AND KATHLEEN BESSLER 1634 N TERRIPIN MESA, AZ 85207

DONALD B WOODS 101 CONVENTION CENTER DRI LAS VEGAS, NV 89109

DONGMING JIANG 3 GONGXIA RD. ROOM 601 ZHOUSHAN, 316100 CHONGQING CHINA

DONGSHENG YANG BLOCK 115 HONGFENG COMMUNITY APT 101 HUZHOU, 210021 ZHEJIANG CHINA

DONGTAO WANG ROOM 1239 NO 38 DATONG RD. HAIKOU, 570000 HAINAN CHINA

DONGZHEN ZHAO 41 TIANRONG RD. TIANDENG, 532800 GUANGXI CHINA

DOUG CAMERON PO BOX 698 YELM, WA 98597

DR. GEORGE HOKE 10 RUE CHARLES SAN ANTONIO, TX 78217

DUAN DENGZHOU ROOM351 SHUGUANG RD. CHANGSHA, 410000 HUBEI CHINA

DUC LONG VU 10 DAO DUY TU HOAN KIEM HANOI 848 VIETNAM

DUNSHENG REN HEJIE QU 6 HAO HAERBIN, 150076 HENAN CHINA

DUOBAO LUO HUNANSHENG XINNINGXIANMAT UQIAOXIANGXINNIN6ZHONG, 422716 HUNAN CHINA

Page 5 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 356 of 389

Desc Main Served 10/2/2012

DUSTIN GOSAR 1680 BLAIR AVE. NO.A ROCK SPRINGS, WY 82901

DWAYNE STEVENSON 2409 W. RIVIERA DR CEDAR PARK, TX 78613

E. DAVID SCOTT ONE SCOTT HARBOR LANE BONNOTS MILL, MO 65016

EDDIE CHU 188 BONIS AVE. STE. 129 TORONTO, ON M1T 3W1 CANADA

EDUARDO VILLANUEVA GARZA RIO DE LA PLATA 309 OTE D SAN PEDRO NUEVO LEON 66220 MEXICO

EDWARD A. CARR 205 FOXTAIL DR. E-3 WEST PALM BEACH, FL 33415

EDWIN CARDENAS 30 AVE. SURNO.20 RESD, SAN FCO SAN MIGUEL EL SALVADOR

ELVIRA V LAUS 61A SUNSHINE RISE RAGLAN CHRISTCHURCH 3225 NEW ZEALAND

EMELINE FAAUMU-NIUTEI 5508 64TH AVE W UNIVERSITY PLACE, WA 98467

ERIC KLEIN 1122 MORTON STREET BATAVIA, IL 60510

ERIC SCHUETZ MEINRADSTR. 10 72488 SIGMARINGEN GERMANY

ERIC SHARKEY 1232 DUNDEE LANE LYNN HAVEN, FL 32444

ERICK SHIPMON 7148 E INGRAM ST MESA, AZ 85207-2991

ERNEST R. RODNEY THE CENTURY TOWER, 20TH FLOOR, SUITE 2007 PANAMA CITY PANAMA

ETSUZO YONEDA 208 E6TH STREET NEWYORK, NY 10003

EUGENE WILLIAM COLE 30101 WOLF RD. BAY VILLAGE, OH 44140-1616

FABIANA DE MARTINO 15 CLARENDON RD. BOSTON S LEEDS LS23 6NG UNITED KINGDOM

FAHAD MS ALMASOUD PO BOX 617 ALSURA KUWAIT

FAN PANG ROOM 2-307 XIAN JIA XIN C CHANGSHA, 410000 CHONGQING CHINA

FANG TING ROOM2602, CHANGCHEN BUILDI SHENZHEN, 518000 GUANGDONG CHINA

FANRUI TAI ROOM 1406 NO. 175 WEIYANG RD. XIAN, 710016 SHANXI CHINA

FANSEN KONG NO.45, FIRST VILLAGE SOUT NANHAI DISTRICT, 528225 GUANGDONG CHINA

FARES MEZED KFED MARZOUQ PO BOX 2424 NO. 92400 KUWAIT

FAROOK MAYA 18207 FAIRHOPE OAK CT HOUSTON, TX 77084

FARUI CHEN NO 26, 2ND DA CUN LANE, DA CUN VILLAGE, RU DONG TOWN YANG XI, 529826 GUANGDONG CHINA

FEN LIU 16-16 YANGGUANG AVE. LUOHAN TEMPLE ST WUHAN, 430000 HUBEI CHINA

FENG JIAN SEVEN JUNLONGPO DISTRICT, CULTURE VILLAGE UNIT 1, 50-14-2-1 CHONGQING, 400050 CHONGQING CHINA

FENG YING LIU NO. 177, BLOCK C, JAN SHAN NONG KEN SHE QU, NEN JANG COUNTY HEI LONG JIANG, 161444 HEILONGJIANG CHINA

FENGHUA ZHANG NO. 3-12-3, SAN LI STREET, CHENG GUAN TOWN SHU CHENG AN HUI, 231300 ANHUI CHINA

FENGJIE SUN 1--1-9 WANBAOHE TAOSHAN QITAIHE, 154600 HEILONGJIANG CHINA

FENGLI HUANG E481 CHANGNANJIE GUIPINGS GUIPINGSHI, 537200 ANHUI CHINA

FENGXIANG HUANG 95 HAO ESTATES HUANG XINQIAO ZHEN VILLAGE BINYANG, 530400 GUANGXI CHINA

FENGXIU SHI 67 ZHUTUN QIXIANCUN LINXU NANJING, JIANGSU CHINA

Page 6 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 357 of 389

Desc Main Served 10/2/2012

FENGYUN MO NANNING XIXIANTANG DISTRICT XIU LING RD. 37 RD. WEST CAMPUS 2 1 UNIT 401 NANNINGSHI, 530000 GUANGDONG CHINA

FRANCIS WADE 60 MARKET SQUARE BELIZE CITY BELIZE

FRANCISCO CHAVEZ CASILLAS BENITO JUAREZ NO 119-4 COL SAN ALVORO AGU 02090 MEXICO

FRANCISCO MORALES CALLE RIO TAMESSI 306 VICTORIA 87070 MEXICO

FRANCOIS MICHAUD 41085 PETROLIA EDMONTON, AB T656M7 CANADA

FRANK DE BAERE BOEKWEITSTRAAT 31 KRUISHOUTEM 9770 BELGIUM

FRANK HARTMANN MÜHLWEG 16 85098 GROSSMEHRING GERMANY

FRANK SIEBOLD SIEBOLD 1870 THREADNEEDLE WAY SAN JOSE, CA 95121

FREDERIC DURLING 34828 SPRING VALLEY DR. WESTLAND, MI 48185

FREDERICK T. LIN IRA 1572 DIABLO POINT COURT CHULA VISTA, CA 91911

FUKUN PEI NO. 262, CHENGGUAN TOWN PUYANG, 457100 HENAN CHINA

FURKAT INOYATOV TASHKENT KOLHPZNAYA STREET 201 TASHKENT UZBEKISTAN

FUZHONG DING 23, DINGHEYA VILLAGE, GAOMA TOU FAN HENAN, 457500 HENAN CHINA

FUZHONG SONG 339 GUANG WEN SHENG LI DO WEI FANG, 261041 SHANDONG CHINA

GABRIEL MUJ 15A FERNCLIFFE RD GLENHAVEN, NSW 2156 AUSTRALIA

GARY BENNETT 4150 LOYALIST DRIVE MISSISSAUGA, ON L5L 3W6 CANADA

GARY CALDWELL 2569 GRAVEL DR. FORT WORTH, TX 76118

GARY HANSON PO BOX 1605, 34140 HOOD CANAL DRIVE NE KINGSTON, WA 98346

GARY LEE SCHEER 7193 SVL BOX 13605 HIDDEN VALLEY RD VICTORVILLE, CA 92395

GARY PETERSON 6194 N. QUARTERLINE RD. LUDINGTON, MI 49431

GEORGE BORMUTH 900 SUE LN. SEDALIA, MO 65301

GEORGE HARRIS 1622 STANLEY DOLLAR DRIVE NO.2B WALNUT CREEK, CA 94595

GEORGE MULLIN 153 TRANQUIL COVE DR HAYESVILLE, NC 28904

GEORGE S. SELOCK 107 S TYSON AVE FLORAL PARK , NY 11001

GEORGE STOCKHAUSEN PO BOX 170905 HILEAH, FL 33017-0905

GERALD SMITH 5910 W CYPRESS STREET PHOENIX, AZ 85035

GERARD GHALLAGHER 197 MIDDLE RD ASHBURTON CANTERBURY NEW ZEALAND

GERTRUDES LAI FLAT J, 26 FLOOR, BLOCK 3 BAUHINIA GARDEN 11 TONG CHUN STREET TSEUNG KWAO KOWLONG HONG KONG

GHENAIM ALRASHIDI PO BOX 617 ALSURA KUWAIT

GIO SHAURIDZE DIDI DJIKHAISHI STR 48 TIBILISI GEORGIA

GLENN GROSSMAN 35-39 MOORGATE LONDON EC2R 6BT UNITED KINGDOM

GLENN JAMES ALLEN 34 TEDFORD DRIVE TEWANTIN, QLD 4565 AUSTRALIA

GORDON MEARS 25852 MCBEAN PKWY VALENCIA, CA 91355

Page 7 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 358 of 389

Desc Main Served 10/2/2012

GORDON RICHARDS 4 BALMORAL AVE SORRETO, ACT 4017 AUSTRALIA

GREG SWANSON 26895 BALISO CREEK RD. ALISO VIEJO, CA 92656-5301

GUAN HONG LIANXIANGYUAN RESIDENTIAL BEIJING, BEIJING CHINA

GUAN QING WANG DAZHUANG GONG REN CUN SHI PIND DING SHAN, 467043 HENAN CHINA

GUANG RONG CHEN C01-5-5B YA HE ZHI NENG FENG CHENG YI LU, 710016 ANHUI CHINA

GUANG RONG LI CAI YI YEN GIU SHI HE BEI REN GIU,, CHINA

GUANGCHENG WANG XUCHANGSHIWEIDUQUNANGUANB XUCHANG, 450000 HENAN CHINA

GUANGDE YAO 7 ZU 28 WEI XI NEI HUAN S HE GANG, 154100 HEILONGJIANG CHINA

GUANGJIAN LIU ROOM 302, UNIT 1, BLOCK 11 NO. 129, WEN MIAN STREET, SHOU GUANG SHAN DONG, 262700 SHANDONG CHINA

GUANGYING WANG NO. 20, LIUJIAYUAN RD. LINXI SHANDONG, 276000 SHANDONG CHINA

GUANGYU PI 2901B.29F SHENFANG GUANGCHANG SZ.CN SHENZHEN, BEIJING CHINA

GUI RONG HUANG NO 37 XIN QI NAN RD., CHENG DU, 610000 GUANGDONG CHINA

GUILIN HUANG ROOM 1601 PHASE 202 158 PU DONG XIN DISTRICT, 200123 SHANGHAI CHINA

GUIMIN WANG NO 5, 7 PAI, PING FANG, S WEI FANG, 261041 SHANDONG CHINA

GUIQI ZHOU 22 REN MIN NAN RD HUAI HUA, 418000 HUNAN CHINA

GUNNAR GALSGAARD 471 CHERRY AVE LOS ALTOS, CA 94022

GUO YUAN ROOM A 26 F DA XIN DA SH LUO HU, 518000 QINGHAI CHINA

GUOBIN LI NO. 21, LI ZHAI COMMUNITY, DAO TIAN TOWN SHOU GUANG SHAN DONG, 250000 SHANDONG CHINA

GUOCHUAN XU APT 14-2-502 JINXIANG YUAN KAIFENG, 475004 HENAN CHINA

GUODONG FU ROOM 1202 121 GUANGZHOU RD YOJING BLDG. GUANGZHOU, 510060 GUANGDONG CHINA

GUOHUI TANG 216 MAILBOX NO. 1 XUEYUAN RD. JIANGGAO TOWN BUIYAN, GUANGDONG GUANGZHOU, 450510 GUANGDONG CHINA

GUOLIANG ZHANG ROOM 301, NO.158 LANE, GUANGFUXI RD. SHANGHAI, 200063 SHANGHAI CHINA

GUOLIN QI ZHENGXINLI69HAOFU4HAO ZHENGZHOU, 450000 BEIJING CHINA

GUOMING XU ROOM 704, NO 7 BLDG. 2 YI KUANG DISTRICT YI KUANG STREET NAN GUANG HAERBING HEILONGJIANG BEIJING, 1000009 BEIJING CHINA

GUOPING HU ROM 102, JIANXIANG RD. CHANGSHA, 410000 HUNAN CHINA

GUOQIN WANG NO. 160, WAN ZHUANG COMMUNITY CHANG LE SHAN DONG, 262400 SHANDONG CHINA

GUOQUN HUANG NO. 141 NORTH-SOUTH MANAGEMENT DISTRICT QINGYUAN, 510000 GUANGDONG CHINA

GUOTAI CAO YONGRING ST CANZHOU XIANG FANYANG SHANGRAO, 333105 JIANGXI CHINA

GUOXI ZHENG ROOM 1406 125 WEIYANG RD. XIAN, 710016 SHANXI CHINA

GUSTAVO FAERMAN 380-D COUNTRY CLUB DRIVE SIMI VALLEY, CA 93065

H.P. HEGGLIN HOFSRTATT NO.7 BUTTWILL SWITZERLAND

HAI DONG XU ROOM 501 NO.15 1088 XIN SHANGHAI, SHANGHAI CHINA

HAI YONG HU POST OFFICE SHI ZHU COUN CHONG QING, 409100 CHONGQING CHINA

Page 8 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 359 of 389

Desc Main Served 10/2/2012

HAIHUA YAN ROOM 302 BLOCK 12 NO 6 SU ZHOU, 215000 ANHUI CHINA

HAIHUAI MA ROOM 1204 3 YI XIAN RD. SHANGHAI, 200434 SHANGHAI CHINA

HAIJIAN SHI SHANGHAISHI CHONGMINGXIAN BAOZHEN PANGHUANGCUN 218 SHANGHAISHI, 450000 SHANGHAI CHINA

HAIJUN GAO NO. 38, FUYAN RD. SHUIYE TOWN ANYANG, 455133 HENAN CHINA

HAIQIANG CHEN ROOM 106, BLOCK 9 NO. 200, MAO TAI RD. SHANGHAI, 200051 SHANGHAI CHINA

HAISONG YE FENGSHAN STREET SHANGHAI, 315400 SHANGHAI CHINA

HAITAO WANG 501-1-6 ANHUI LI BINSHUI XI RD NANKAI DISTRICT TIANJUN, 300381 TIANJIN CHINA

HAITAO WANG NEIXIANG XIAN MAKOUZHEN DAZHAI CUN NANYANG, 450000 GANSU CHINA

HAIYAN WANG ROOM1-402 GUANG MING SHI PEKING, 101300 BEIJING CHINA

HANG SHI 37317, NO.158-2 CHANGJIANG STREET, HUANGGU DISTRICT SHENYANG, 110032 LIAONING CHINA

HANI SHAMI PO BOX 1083 AMMAN 11118 JORDAN

HAOBIN LAI NO 312 FAI YOUNG ST NO 83, SHENZHEN , GUANGDONG CHINA

HAONAN ZHANG F 2, GATE 5 NO.6, KNITTI XI'AN, 500123 FUJIAN CHINA

HARDCASTLE CAPITAL PARTNERS L.P. 2101 CORPORATE RIDGE, 7 TH FL MCLEAN, VA 22102

HAROLD ESTES 62 ARISTOTLE WAY EAST WINDSOR, NJ 08512

HARRY TRAYWICK 9027 BOEDEKER DR. DALLAS , TX 75225

HENRY BARNES 3153 EMERSON AVE. PALM SPRINGS, FL 33461

HENRY FALCON 1513-4 BRISTOL LANE WOOD DALE, IL 60191

HENRY SORENSEN 706 MERRIMAC DR WESTFIELD, IN 46074

HEQIN WANG 20 LINYE OFFICE, GROUP 1 NO. 433, DONGJING NING'AN, 157421 BEIJING CHINA

HER YAN PENG NO.9, LANE 22, SANMIN ST., WURIH TOWNSHIP TAIWAN

HEWANG GAO APT 506, NO.73 JINGSHI RD, LIXIA DISTRICT JINAN , 325000 SHANDONG CHINA

HINDY THALER 62 WEST 47TH STREET NEW YORK, NY 10036

HITENDRAKUMAR PATEL 74 SHAKUNTAL BUNGLOWS, TB HOSPITAL RD. VIJAPUR GUJARAT 38270 INDIA

HONG CHEN NO.6-1-28, JINZHILI LINCHUAN, 737100 JIANGXI CHINA

HONG LIANG REN WU ZHI GREATLY SEALS BIG ZHENG ZHOU, 450000 BEIJING CHINA

HONG LIU NO 78, JU SHAN RD NIN JU SHAN DONG, SHANDONG CHINA

HONG MANG YANG ROOM512, UNIT 4, BLDG. SOUTH HAI DIAN RD, 10000 BEIJING CHINA

HONG XUE RM 202, UNIT 3, BLOCK 33 DONG YING DISTRICT,, 262518 BEIJING CHINA

HONGFEN HUANG LUCHENGQU YONGCHUANLU 32N WENZHOU, 325000 ZHEJIANG CHINA

HONGFEN HUANG YONGCHUANLU 32NONG3HAO101 WENZHOU, 325000 ZHEJIANG CHINA

HONGKUI GAO ROOM 702, BLDG. 4 LANE RD,PUDONG DISTRICT, 201204 SHANGHAI CHINA

HONGMANG YANG ROOM512, UNIT 4, BLDG. BEI JING, 100000 BEIJING CHINA

Page 9 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 360 of 389

Desc Main Served 10/2/2012

HONGXIA CAO 151 4TH FENGCHENG RD ROOM XI'AN, 710021 SHAANXI CHINA

HONGXIN GAO NO 68, 3 PAI, YUAN 4, XIN ZHENG ZHOU, ANHUI CHINA

HONGZHAI CHEN NO. 73, GUA JIAO ZI COMMUNITY, YU HE TOWN, WEI CHENG DISTRICT, WEI FANG SHAN DONG, 261100 SHANDONG CHINA

HSIAO HSIU-FEN NO.30, LANE 365, GUOGUANG, SOUTH DISTRICT TAICHUNG TAIWAN

HU YU XUE NO. 21, LANE 1 DONG XIAO FU HAI DIAN DISTRICT BEI JING, 100044 BEIJING CHINA

HUAHUI LIN XIAOXUE SUSHE, SHIWANQI GONGGUAN TOWN, MAONAN MAOMING, 525000 GUANGDONG CHINA

HUAIZHI XING NO. 18, EAST XUAN WU STREET HIGH TEC. DISTRICT, WEI FANG SHAN DONG, 261031 SHANDONG CHINA

HUANNI HE ROOM 1406 125 WEIYANG RD. XIAN, 710016 SHANXI CHINA

HUAWU XU WAYAOTOUDAITIAN RD WUYI, 321200 ZHEJIANG CHINA

HUI GUO ROOM 102, UNIT 1, NO. 43 LIANG YUAN NEW VILLAGE, JIN MING DISTRICT, KAI FENG HE NAN, 475000 HAINAN CHINA

HUI LIANG 40 JIE FANG XI RD. ZHANJIANG, 524013 GUANGDONG CHINA

HUI LIU 1-2 XIN QI JIE BOLIXIAN, 154600 HEILONGJIANG CHINA

HUIHAO XU ROOM 23-1 HUANGCHENGCUNXUDENGZU YUCHUN, 330700 JIANGXI CHINA

HUIMIN FENG ROOM 702, NO.201 MINZHU RD., HUANGPU DISTRICT SHANGHAI, 200010 SHANGHAI CHINA

HUIPING DU ZIJINSHANNANLUZHAOBAOCUN1 ZHENGZHOU, 450000 HENAN CHINA

HUIQIN YANG NO.58, DAYAMEN AVE. ZHANGQIU GANSU, 734000 SHANDONG CHINA

HUIQING HUANG NO. 1 YONGXING RD., GUANGZHOU, 510000 GUIZHOU CHINA

IBRAHIM ILKER KAHRAMAN YAZICIBASI SOK EKSIDGLU AP 15/1 D:18 FENERYOLU-KADIKOY 34724 TURKEY

IVAN KUNZ 908 LAUREN LANE VIENNA, VA 22180

IVAYLO MARKOV UL. DOBRUDJA 5 APT. 3 9680 SHABLA BULGARIA

IVO RAJGL PRIMETICE 436 ZNOJMO CZECH REPUBLIC

J. AUSTIN COPE III 714 SCENIC DRIVE SPANISH FORK, UT 84660

JACK DAHLIN 2713 TERRACEVIEW LANE PLYMOUTH, MN 55447

JAE KOO KIM 3770 RAMSDELL AVE. NO.106 LA CRESCENTA, CA 91214

JAMES EAGAN 481 BENEDICT DR LAS VEGAS, NV 89110

JAMES FRIEL PO BOX 11582 DAYTONA BEACH, FL 32120

JAMES MURPHY 23 E MAIN ST. MILLVILLE, NJ 08332

JAMES P. HORNADAY 4865 N US HIGHWAY 1 APT 4 MELBOURNE, FL 32935

JAMES PETERSON PO BOX 2062 LAYTON, UT 84041

JAMES YOO 08322745 WTC SUITE 480 PANAMA CITY PANAMA

JANIE ADAMS 1932 DELRAY AVE JACKSONVILLE, FL 32210

JARED PEELER 4017 CYPRESS GLENN CV JONESBORO, AR 72401

JASON HAEBEL 116 HUNTING HILLS LA MEDIA, PA 19063

Page 10 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 361 of 389

Desc Main Served 10/2/2012

JASON STAPLETON 20061 CRESTONE ST. SPRING HILL, KS 66083

JASSEM MOHAMMED BOURAKI PO BOX 620 AL SALMIYA KUWAIT

JAVAID BASHIR H NO 568/A ST NO.2 LANE NO. 4 RAWALPINDI PAKISTAN

JAVIER SAAVEDRA 2000 MAIN STREET, APT 110 SANTA MONICA, CA 90405

JAWAHN THOMPSON 9605 WATERS AVE S SEATTLE, WA 98118-5954

JEFF GANIS 141 W. JACKSON SUITE 1080 CHICAGO, IL 60604

JEFF KNOWLES 11359 E JENAN DR SCOTTSDALE , AZ 85259

JEFF REHBERGER 104 NW MANOR HIGHLAND, IL 62249

JEFFERY J. ANDERSON 8480 OAKCREST DAWSON , IL 62520

JENS DANIEL AKAZIENSTR. 10 33378 RHEDA-WIEDENBRUECK GERMANY

JERAMIAH BROWN 2220 ARCANE AVE. RENO, NV 89503

JERMAINE GARDNER 1017 SLIDER DRIVE PINEVILLE, SC 29468

JESSE BRADSHAW 1653 E. ANGELICA DR. CASA GRANDE, AZ 85222

JESSICA TSAI 504 E. 6TH ST. NO.GE NEW YORK, NY 10009

JI HONG LU DONG FANG XIAO REN QIU, 062552 GUANGDONG CHINA

JIA LEI HUANG 2006JI, STUDENTS DORMITORY NO. 113 MINGXIU WEST RD. XIXIANGTANG AREA, NANNING CITY NANNING, 530012 GUANGXI CHINA

JIA ZHU JINSONG ZHANG HONGMEI RD. 3201-27-702 SHANGHAI, CHINA

JIAGUAN WANG NO. 076 XISHAN RD, DONGPING COMMUNITY DONGPING TOWN DONGPING, 271000 GUANGXI CHINA

JIAMING YU ROOM 401, UNIT 4 NO 5, H HOU MEN JIE, KUI WEN QU, 261041 ANHUI CHINA

JIAN FU ROOM 503 23 NANJING WEST RD. SANPAILOU STREET NAN JING, 210000 JIANGSU CHINA

JIAN GUO ZHANG NO. 30 WAIDIAO DUN, HEGUN CUN, BAISHAN TOWN MASHAN XIAN, GUANGXI MASHAN, 530012 GUANGXI CHINA

JIAN LIANG JIANGSU FUNING XIAN CHENJI ZHEN BEILU NO.75 SHENZHEN, 518000 SHANDONG CHINA

JIAN ZENG LIKANGYING RD.. SANYUANLI GUANGZHOU, 510000 GUANGDONG CHINA

JIANFEI LI ROOM 504, NO. 24 LANE 630, FANG HUA RD SHANGHAI, 2000032 SHANGHAI CHINA

JIANG PING LAN NO35 E GANG RD. LIU ZHOU, LIU ZHOU, 530001 GUANGXI CHINA

JIANGLAN WU NO. 1-197, HONGXING VILLAGE, TUSHAN TOWN, NANAN DISTRICT CHONGQING, 400061 CHONGQING CHINA

JIANGLONG JIN NO.237 LONGQUAN LU, KUNMINGSHI YUNNAN, 650000 YUNNAN CHINA

JIANHUA SHAO ROOM 301, NO 17 LANE 604, XIN JIAN ZHONG RD. SHANGHAI, 201400 SHANGHAI CHINA

JIANJUN LUO NO. 11, DEZHENGYUAN RD. FURONG DISTRICT CHANGSHA, 410002 CHONGQING CHINA

JIANLIANG HUANG XIBINGZHENPUHOUWAICUN1HAO FUANSHI, 610001 ANHUI CHINA

JIANLING ZHANG NO. 431, WAN ZHUANG COMMUNITY ZHU LIU STREET, CHANG LE SHAN DONG, 261031 SHANDONG CHINA

JIANMIN SUN 9 WEIXU ST ZHU CHENG, SHAN DONG, SHANDONG CHINA

JIANMING LI 6 HUAN CHENG NAN RD ZHON XIU SHAN COUNTY, 400090 GUANGDONG CHINA

Page 11 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 362 of 389

Desc Main Served 10/2/2012

JIANPING WEI YAOXIQUBEIZIE 18 HAO YUCI SHI, 030012 ANHUI CHINA

JIANYING TENG COMPANY DORM LUMBER FIRM TUO JIANG TOWN, 416000 ZHEJIANG CHINA

JIAOJIAO ZHAO ROOM 301, NO. 227 WAN SAN RD., HANG ZHOU ZHE JIANG, 310004 ZHEJIANG CHINA

JIARONG ZHENG ROOM 801, 1 AVE., MATIGANG TIANPING JIA VILLAGE, SHAHE TOWN GUANGZHOU, 510000 GUANGDONG CHINA

JICHENG WANG CHEN NEI VILLAGE C HENG GUAN TOWN, GUANG LING COUNTY, 037500 SHAANXI CHINA

JIE KUANG JIN JIANG QU SHUN JIANG R CHENG DU, 610054 SICHUAN CHINA

JIE KONG NO 30 HANGAI MIDDLE RD. , ZHENGZHOU, 450000 ZHEJIANG CHINA

JIE KUANG NO.81 JIN JIANG QU SHUN J, GE 3-403 ROOM, 610054 CHINA

JIE WU NO. 58, MEIZHIGUO GARDEN WEST BAO DAI RD. SUZHOU, 215128 JIANGSU CHINA

JIE XIE 8F, NO 399, KEYUAN RD. SHANGHAI, 201203 SHANGHAI CHINA

JIEWEI GU NO.1490, BLOCK 1 PINGLIANG RD. SHANGHAI, 200010 SHANGHAI CHINA

JIM LITALIEN 75 COLBECK DRIVE WELLAND, ON L3C 7B2 CANADA

JIN LI GUANGXI NANNING CITY RD. 601, 530000 CHONGQING CHINA

JIN SHENG TONG BAI GE ZHUANG DA XING ZHUANG COUNTY PIN GU DISTRICT BEI JING, 101205 BEIJING CHINA

JIN ZHI CUI 4-6 TAOSHANG BEIJIEDAO QINGDAO QINGDAO, 27830000 SHANDONG CHINA

JINFENG XIAN 49 HAO CHENGXI RD. CHE NANNING, 530022 JIANGSU CHINA

JING CHEN C01-5-5B YA HE ZHI NENG FENG CHENG YI LU, 710016 XINJIANG CHINA

JING LIANG APT. 19-1-402 YIHUAMINGDU LIUZHOU, 545007 GUANGXI CHINA

JING PENG ROOM 311, GUANTIAN SCHOOL SHIYAN ST, BAOAN DISTRICT SHENZHEN, 518018 GUANGDONG CHINA

JING XIA 39 QIE ZHI XI ZHENG ST JI DA DU HE DISTRICT, 400082 SHANGHAI CHINA

JINGBIN PENG 79 RENMIN NOR RD JI SOU, 416000 HUNAN CHINA

JINGHUI CHEN 27 GUPU RD. BLDG. 2 RM LIUZHOU, 530001 ANHUI CHINA

JINGJING WU ZHENGZHOU ZHONGYUANQU HUA YUAN, 450000 ANHUI CHINA

JINGLONG YAN 17-301 XINHUA XIAO QU BAI DAO LI QU, 150001 FUJIAN CHINA

JINGMAO CHEN ROOM 1002 FEI LONG NO. 2 GUANG DONG, 523900 GUANGDONG CHINA

JINGZHONG CUI NO. 195, GU SHAN STREET CHANG LE SHAN DONG, 261031 SHANDONG CHINA

JINJI LI LU LI TOWN HOSPITAL 1ST S WEI FANG, SHANDONG CHINA

JINLONG HAO 8 HU 10 ZHU 14 JU MIN W BEI AN, 065000 HEBEI CHINA

JINME QIU RM 303 UNIT 3 BLOCK 25 WE KUI WEN DISTRICT, 261041 ANHUI CHINA

JINTAO WANG 5 DI ER HU TONG YE HE XI PING SHANG COUNTY, 050400 ANHUI CHINA

JINXIAN GAO 25 RENMIN NORTH RD. HU NAN, 416000 HUNAN CHINA

JINXIANG PENG ROOM 1912 168 BA GUA RD SHEN ZHEN, 518022 GUANGDONG CHINA

JINXIN ZHANG NO. 91, WEN HUA EAST RD., LI XIA DISTRICT JI NAN SHAN DONG, 250013 ANHUI CHINA

Page 12 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 363 of 389

Desc Main Served 10/2/2012

JINZHAO LIU RM608, NO.37 JIEFANG RD ZHENGZHOU, 451450 HENAN CHINA

JIQIANG ZENG LANE 2060, TONGCHUAN RD NO. 153, ROOM 302 SHANGHAI, 200333 SHANGHAI CHINA

JIWEN MA 401 UNIT 1, XIXIAOYUAN BLDG. 2, XIULING RD. 37 XIXIANGTANG AREA, NANNING CITY NANNING, 530000 GUANGXI CHINA

JIYANG ZHAO APT 602, NO.6, LANE 3512 SHITAI RD, LUODIAN TOWN, BAOSHAN DISTRICT SHANGHAI, 201908 SHANGHAI CHINA

JJUNJU KATEREGGA KUUNKIERROS 3B 9 02210 ESPOO FINLAND

JOE WATTS 180 WEBB DRIVE FORT MCMURRAY, AB T9H5H2 CANADA

JOE SEDORUS 3425 ROUTE 34B SCIPIO CENTER, NY 13147

JOHANNES HANEMAAIJER SILODAM 401 1013AW AMSTERDAM NETHERLANDS

JOHN QUAIL 25 GODWIN RD. HASTINGS UNITED KINGDOM

JOHN BLAIR 26410 VASHON HWY SW VASHON, WA 98070

JOHN E. WALSH 525 CHESTNUT STREET WINNEKTA, IL 60093

JOHN FREDRYK 41113 SOUTHWIND CANTON, MI 48188

JOHN G. PEEBLES 2100 MEDITTERRANEAN AVE NO. VA. BEACH, VA 23451

JOHN GEOFFREY ARTHUR HEADLEY THE SHAMBLES MAIN STREET BOTCHESTON LEICS LE9 9FF UNITED KINGDOM

JOHN JANVIRIYA 2815 OAKBROOK LANE WEST BLOOMFIELD, MI 48323

JOHN JESSUM 275 1ST PLACE NW ISSAQUAH, WA 98027

JOHN MARTIN 101 CEDAR ST BEACHWOOD, NJ 08722

JOHN MILLER 1908 ASCOT LN CEDAR PARK, TX 78613

JOHN SMALL 7269 NORTHWEST HWY. FAIRVIEW, TN 37062

JONATHAN BAILEY 7451 NW 42ND COURT LAUDERHILL, FL 33319

JOSE ANTONIO DURAN ALFONSO NAPOLES GANDARA N MEXICO CITY AGU 01210 MEXICO

JOSE FERNANDEZ AMORES 1618 PISO 7 9TH FL COONIA DEL VALLE AGU MEXICO

JOSEFINA TORRES CALLE PASEO N. NO.3, CASI ESQ PONCE, LA ROSALEDA 12345 12345 DENMARK

JOSEPH E. MEADE 8924 WHITE OAK AVE. NORTHRIDGE, CA 91325

JOSEPH PONDS 916 EAST ECHO LANE PHOENIX, AZ 85020

JOSEPH SORGE 15161 US HWY 20 WAUSEON, OH 43567

JOSESPH TIGANO 15 WEST 17TH ST JAMESTOWN, NY 14701

JOSH ANDREW 755 DOVER ST BOCA RATON, FL 33487

JUAN DAI NO 1, TONG HE XIN VILLEGE JI SOU,, 416000 ANHUI CHINA

JUANITA DRAUDE 19 REIGHTON RD. LONDON E5 8SQ UNITED KINGDOM

JUDY LOWE 259 S. HARVARD BLVD.NO.202 LOS ANGELES, CA 90004

JUDY SKRYJA 755 TUCCINI DR. DANVILLE, CA 94526

JUERGEN NEPPE OSTRING 40 63512 HAINBURG GERMANY

Page 13 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 364 of 389

Desc Main Served 10/2/2012

JUN FENG ZHANG XTN ZHANG YANG CUN YANG S TUO KE TUO, 010200 ANHUI CHINA

JUN TAN ROOM 201, UNIT 2, NO 29 HEQUNXINCUN, QUANSHAN XUZHOU, 221000 JIANGSU CHINA

JUN WANG NO.44-9 LINJIANGYUJIAYAN RD., XISAISHAN DISTRICT HUANGSHI, 435000 HUBEI CHINA

JUN WANG ROOM 401 5-5 BLDG. GUCHENG STREET LINHAI, 317000 ZHEJIANG CHINA

JUN ZHANG 449 CHANGHONG RD, BLDG. NO.5 APT. 601, YUHUA DISTRICT NANJING, 211106 JIANGSU CHINA

JUN ZHAO YIDONGTONGXIN BLDG. 138 KUINAN ST. LONGSHA DISTRICT QIQIHAER, 161005 HEILONGJIANG CHINA

JUNGUANG LI NO. 83-25, REILIAN STREET DUJIANG YAN, 611830 SICHUAN CHINA

JUNLI ZHANG ROOM 1502 2 XINHUAXI RD TANGSHEN, 063000 HEBEI CHINA

JUNLI ZHAO 604 DOOR 1 BLOCK 2 JINT CHAOYANG DISTRICT, 100026 BEIJING CHINA

JUNLIANG XIA NO 19, NAN STREET, LIANG XIN RD., LIANG ZHAI COMMUNITY WU YI CHINA

JUNSHENG LIU NO.35, NORTH ZHONGXING ROA PINGDINGSHAN,, 467000 HENAN CHINA

JUNYING LI RM131, BLDG.31 XIAOCHAOJIAYUAN, TONGZHOU DISTRICT BEIJING, 101107 BEIJING CHINA

JYOTI GUIN 4210 GUILFORD DR C COLLEGE PARK, MD 20740

KADIR OZDEMIRCI 42 48 65TH PL WOODSIDE, NY 11377

KAIYI LIAO APT 82-10-301 NORTH FENGZHUANG RD. JIADING SHANGHAI, 201824 SHANGHAI CHINA

KAIYUAN YANG ROOM 204, BLDG. 1 LANE 11, GUILIN WEST RD. SHANG HAI, 200233 SHANGHAI CHINA

KAO MING HO NO.162, YUNONG 1ST. ST., , TAININ TAIWAN

KARL WILSON 505 S. STATE LA VERKIN, UT 84745

KARL F. LOVE 470-101 WELLESLEY DR CORONA, CA 92879

KARL WILSON 18047 70 AVE NW EDMONTON, AB T5T3A6 CANADA

KARNIS WONG 227 SOUTH NICHOLSON MONTEREY PARK, CA 91755

KATHLEEN SIMMONS 128 LAKEVIEW DRIVE BUCHANAN, TX 78609

KAWOOYA BERTI 13 LANCASIER AVE., KYAMBOGO KAMPALA 256 UGANDA

KEITH KASPUTIS 11560 MARIGOLD CIRCLE FOUNTAIN VALLEY, CA 92708

KEJIE LI NO.201 LANE 43, BEI MA RD CHAO ZHOU, 521000 GUANGDONG CHINA

KELING ZHOU 871, YUE MING RD, BING JI HANG ZHOU, 310000 ZHEJIANG CHINA

KELLY JEAN LENTI 215 GRAND BLVD PARK RIDGE, IL 60068

KEN YAMASAKI 12958 ANDOVER DR. CARMEL, IN 46033

KENNETH ERIKSEN 1520 ROYAL PALM SQUARE BLVD 320 FT. MYERS, FL 33919

KENNETH HALE 600 ENTERPRISE AVE WAUSEON, OH 43567

KENNETH HANSCOM 259 CROCKETT RD. DEXTER, ME 04930

KENNETH MARTIN 28W680 HAWTHORNE LANE WEST CHICAGO, IL 60185

KEREN HE NO. 26 DONG XIN CUN GONG , ZHE JIANG, 310000 ZHEJIANG CHINA

Page 14 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 365 of 389

Desc Main Served 10/2/2012

KEVIN SMITH 5928 TURTLE CREEK PLANO, TX 75093

KEXIONG YAN 009 OUJIA CHONG FENGLONG CUN YOU XIAN, 412300 ANHUI CHINA

KHALED A.M.A. ALKANDARI BLOCK 5, STREET. 10, HOUSE 8 SALMIYA KUWAIT

KHOA VU 11110 ASHCOTT DRIVE HOUSTON, TX 77072

KONG SU LAN NO.20-3-1703 QINGNION RD , BEIJING,, 100075 BEIJING CHINA

KORINNA ISSELHARDT 715 SOUTH BODIN STREET HINSDALE, IL 60521

KRISTI LEFFERTS 6387 CRAIG DR. EDEN PRAIRIE, MN 55346

KUNWU BI ROOM302, UNIT 3, BLDG. 6 NO. 11, WENJIANG RD. WUMING, 530100 GUANGXI CHINA

KURT KNECHT 3206 LOIS DRIVE ANCHORAGE, AL 99517

KYUNG HEE PAK 4923 VIRO RD LA CANADA, CA 91011

L.A. BAY 3902 FLOWERLAND DRIVE NE ATLANTA , GA 30319

LAI YONG CING 11F-3, NO.2, LANE 240, YUSHAN RD. CHIA-YI 600 TAIWAN

LANDON HILL 407 OAKSIDE SOUTH BEND, IN 46614

LARRY ANDERBERG 43 GRIMES HILL RD. NEWFANE, VT 05345

LARRY SANDBERG 5065 HOLLY WAY ABILENE, TX 79606

LATASHA MALLORY 4727 WINONA TERRACE CINCINNATI, OH 45227

LATIFAH Y AL THAWADI PO BOX 620 SALMIYA, KUWAIT

LE GAO CHUNJIANG GARDEN, XIAOFENG YUAN TOWER 3, UNIT 1 ROOM1101 HANGZHOU, 310001 ZHEJIANG CHINA

LEE DAVIS III 10111 DREW CT HUNTERSVILLE, NC 28078

LEE MA LI NO. 97, KAIYUAN RD., PUZIH TAIWAN

LEI WANG ROOM 402 NO. 13 LONGHUI E ZHE JIANG, ZHEJIANG CHINA

LEI ZHANG BEIJING HAIDIAN YUQUANLU6 BEIJING, 100080 BEIJING CHINA

LEI ZHANG NUMBER 85, LIANYI BLOCK ZHASHAN STREET CAIDIAN TOWNSHIP, WUHAN HUBEI, 430000 HUBEI CHINA

LEO HARTFORD 4 MEADOWBROOK LN DANVILLE, CA 94526

LEO MORRISON 4851 TAMIAMI TRAIL NORTH NO.302 NAPLES, FL 34103

LESLIE RICHARDSON 12TH FLOOR 168-200 CONNAU HONG KONG, CHINA

LI JIE FAN NO. 475, XI BAI TA VILLAGE GUAN XIAN SANG A TOWN SHEN ZHEN, 518000 SHANDONG CHINA

LI MAU SUNG NO.541,CHENG GONG RD. GUA, TOWNSHIP COUNTY 718 718 TAIWAN

LI PING JI ROOM 302, NO. 6, LANE 919 DA LIAN RD., HONG KOU DISTRICT SHANG HAI, 200086 SHANGHAI CHINA

LI QING WANG 8 1ST LOU JIAN XU XUAN XI HU HE HAO TE, CHINA

LI RUI 3-1801 JIUKESHU RUIDU IN BEIJING, 100075 BEIJING CHINA

LI TANG NO. 15 YUCAI RD. QIXIANG, GUI LING, GUANGXI CHINA

LI WEN BIN ROOM 7401 FLOOR 5 20 NON BEIJING, 100021 ANHUI CHINA

Page 15 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 366 of 389

Desc Main Served 10/2/2012

LI ZHANG NO 14, SHANG WANG RD WEI FANG, 261041 SHANDONG CHINA

LIANG WANG 16-2 XUEFU STREET XIAODIAN TAIYUAN, 030001 SHAANXI CHINA

LIANG XIE ZHONGYUANQU SONGSHANLU 14 ZHENGZHOU, 450000 BEIJING CHINA

LIANKE ZHOU NO 75, BEIHUANGLOU XIAYI, 476413 HENAN CHINA

LIANXIU WANG 4 EAST HOUSHUANGLONG LANE UNIT 2 ROOM 2 TAIYUAN, 030001 SHAANXI CHINA

LIANZENG DU RM 201 UNIT 3 BLOCK1 NO 1 WEI FANG, SHAN DONG, SHANGHAI CHINA

LICAI ZHANG YUHUAQU SHIZISHAN2PIAN 41DONG504 CHANGSHA,, HUNAN CHINA

LIFANG SONG HENDONGMENGZHOU, 454763 HENAN CHINA

LIFENG GE 27 HU 14 ZHU WEI ZHONG XIAO SHAN DISTRICT, 310016 ZHEJIANG CHINA

LIHUA KANG ROOM 1103 NO. 383 SOUTH WANPING RD. SHANGHAI, 200032 SHANGHAI CHINA

LIJUAN ZHANG ROOM 23 TIYU STREET WEIQU XI'AN, 710010 FUJIAN CHINA

LIJUN LI APT 5-2-12 XIBEIZUTUAN DONGYUAN ESTATE SHUNHEHUIZU DISTRICT KAIFENG, 475000 HENAN CHINA

LILI LIU MP 365. FENG YANG EAST RD PENG BU, 310552 SICHUAN CHINA

LIMEI LUO NO.WUMING COUNTY OF GUANG FENGYANG TUEN52, NANNING, 530100 GUANGXI CHINA

LIMIN ZHAO 47 JINHUAZHONGYUAN DALIAN, 161000 LIAONING CHINA

LIN GAO NO 1077, GROUP 3 YAN JIA COMMUNITY SHANGHAI, 201518 SHANGHAI CHINA

LIN LIU NO 5, SANLIHE RD HAIDIAN BEIJING, 100000 BEIJING CHINA

LIN SU-YING NO.30, WEIDAO 2ND ST., , TAICHUNG CITY 404 TAIWAN

LIN XIUZHU ZHEJIANGSHENGWENCHENG XIANYANGSHANXIANG'AOYANGCUN WENZHOU, 310000 BEIJING CHINA

LINDA K. EVANS 14735 LADUE BLUFFS CROSSING DRIVE CHESTERFIELD, MO 63017

LING WANG ROOM 20, XITANG RD. RONGCHEN TOWN, FUQING FUZHOU, 350000 FUJIAN CHINA

LING ZHANG 6, SOUTH AVE., CHENGGUAN TOWN FAN, 457500 HENAN CHINA

LINGEN XIONG 68 HUXI CUN, HUAYUAN VILLAGE DINGHU TOWN, ANYI NANCHANG, 330500 JIANGXI CHINA

LINGXIA TAO NO.121, BEI SHANG CHAO CU BEI JING, 100000 CHINA

LIPING LUO WUMING COUNTY OF GUANGXI FENGYANG TUEN52, 530100 FUJIAN CHINA

LIPING SUN XUEFU LU 7 HAO HAERBIN, 151600 HENAN CHINA

LIU HONG NO 309 HAIMENG APT NO. 19, BEIJING, 100081 HAINAN CHINA

LIU WEN JIE 5-2-4 NUO HEI MU LE DA JI SAI HAN DISTRICT, 010010 JIANGSU CHINA

LI-WEN TSAI NO.9, BAOYI RD. , CHIA-YI CITY 600 TAIWAN

LIYAN WANG SUITE 4 NO.18 BLDG. BILUJIAYUAN CHENGDE, HEBEI CHINA

LIYUAN LI 2B DIWANG PLAZA APT 606 CHANGQING RD. CHANGAN TOWN DONGGUANG, 523850 GUANGDONG CHINA

LO YUN CHU NO.136,KAIYUAN RD., , PUAIH CITY.CHIAYI, TAIWAN

LOIS M. ROBERTSON 115 CHESTNUT CREEK DR HARDY, VA 24101

Page 16 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 367 of 389

Desc Main Served 10/2/2012

LONGHUI HUANG NO. 7006, CAITIN DISTRICT SHENZHEN GUANGZHOU, 5180312 GUANGXI CHINA

LORAINE BARKER 2219 HARTWICK HWY LINCOLN PARK, MI 48146

LOTTIE HICKS 120 TURNBERRY DR NEW ORLEANS, LA 70128

LOU YING HAO ROOM 2401, 3 BLDG XI’ER QI BEIJING, 100085 BEIJING CHINA

LOUIS FANUCCHI III PO BOX 130 RANCHO CUCAMONGA, CA 91729

LOUIS NAPOLI 2 ANITA COURT W. BABYLON, NY 11704

LUDMILA MELESHKO DOBROVOLCY STR. NO. 9 AP. 145 9009 VARNA BULGARIA

LUIS ALFREDO GALLARDO MILLAN ISLA DEL CARMEN 1478-A CO CULIACAN AGU MEXICO

LUN HOU ROOM 3-3-45 LONG TAI BYS LONG TAN, 132022 BEIJING CHINA

LUNDE LIU NO. 1 UNIT 2, BLOCK 4, NO. 48, XINYI NORTH STREET, LONGQUANYI DISTRICT CHENG DU, 610000 BEIJING CHINA

LUNING SU NO.2-65-MINZUSTREER, CHENG GUANGXI, 530100 GUANGXI CHINA

LUO LI HUA BLDG. 15 NANSAHUNZHONG BEIJING, 10075 BEIJING CHINA

LUYANG GONG ROOM 201, NO. 106 LANE 579 YAO HUA RD., PY DONG NEW DISTRICT SHANG HAI, 200123 SHANGHAI CHINA

M. REBECCA SALDANA IRA 555 12TH STREET SUITE 1250 OAKLAND, CA 94607

MAHA ABDULLAH F. ALAFI PO BOX 31808 SYLAIBIYAKAT KUWAIT

MALLIE DONOHOE 153 VERDUGO AVE. GLENDORA, CA 91741

MANNY CIANTAR 9 ST MUIR DRIVE WARRANDYTE VIC 3113, AUSTRALIA

MARCELINO ANDINO 10160 SW 137TH CT MIAMI, FL 33186

MARIA SAN GASPAR 1513-4 BRISTOL LANE WOOD DALE , IL 60191

MARILYN MATHIS 6401 BROOK AVE BALTIMORE , MD 21206

MARK BALANYK 808 7A STREET FOX CREEK, AB T0H 1P0 CANADA

MARK GALLAGA 1307 SOUTH HORTON STREET SEATTLE , WA 98144

MARK HANNAH 1000 N WEST STREET WILMINGTON, DE 19801

MARK MAYES 14391 N 91ST PLACE SCOTTSDALE, AZ 85260

MARLENE BABB-CHARLES 235 RENAISSANCE WAY CONYERS, GA 30012

MARTA KALINOWSKA PO BOX 377442 OCEAN VIEW, HI 96737

MARTIN BUCHER RAMISTRASSE 29 ZURICH 8001 SWITZERLAND

MARTIN ENDRIS OKRUZNI 374 25244 JESENICE CZECH REPUBLIC

MARTIN RAJNOCH LHOTA 72 68201 VYSKOV CZECH REPUBLIC

MARVA EDWARDS 12840 S.W. 147TH STREET MIAMI, FL 33186

MARY K. WALSH 2827 42ND STREET ASTORIA, NY 11103

MARYANN GIOGIANI 770 VICTORIA AVE SAN LEANDRO, CA 94577

MAZEN MOHAMMED ADNAN SAWAS BLOCK 19 ST 146 BLDG 119A6 GOUSE 13 HAWALLY KUWAIT

Page 17 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 368 of 389

Desc Main Served 10/2/2012

MEENA PATEL 1605 CHASEWOOD DRIVE AUSTIN, TX 78727

MEI WANG APT 11-166 PART 3 BEIJING RD. LINGHE DISTRICT JINGZHOU , 121001 LIAONING CHINA

MEI LING LU 15-691 QIN JIA DIAN CUN DANG BA ZHEN PING QUAN XIAN CHENG DE, 067000 FUJIAN CHINA

MEIHUA LU 499, DONGDA ST , SU ZHOU, 215002 JIANGSU CHINA

MEIJUN HUANG ROOM 801, BLOCK 60 NO.1458 , LINHUA RD. SHANGHAI, 201102 SHANGHAI CHINA

MEIRONG ZHANG NO. 14, HUANG JIA YU, DONG XIN VILLAGE, GAO QIAO TOWN PU DONG NEW DISTRICT, 21000 SHANGHAI CHINA

MENG XIANG CHUN NO.3, YAOJIA YUAN XIAOQU BEIJING, 100081 ANHUI CHINA

MENGSHENG CUI 35 XI SHAN RD DONG YING 35 XI SHAN RD, DONG YING, 257000 SHANDONG CHINA

MIAO FAN 2901B.29F SHEN FANG GUANGCHANG SZ.CN SHENZHEN, 518000 FUJIAN CHINA

MIAO LIN RM 302 32 CHIGANGSAN RD. ZHUHAI DISTRICT GUANGZHOU, 510310 GUANGDONG CHINA

MIAOZHEN ZHANG SUIT 3-1-3-12 NO. 111 WEI YANG RD. XI AN, 710016 SHANXI CHINA

MICHAEL PILEGGI 20704 N. 90TH PLACE SCOTTSDALE, AZ 53121

MICHAEL CRUZ 12631 ESTUARY CIRCLE ANCHORAGE, AK 99516

MICHAEL CURRY PO BOX 222 / 154 MAPLE ST. BEAVERDALE, PA 15921

MICHAEL DEEG 290 3RD AVE PH A NEW YORK, NY 10010

MICHAEL HENNESSY 2907 WALMSLEY CIRCLE LAKE ORION, MI 48360

MICHAEL RIFFICE 185 RED OAK RD. FAIRFIELD, CT 06824

MIKAEL JONASSON SICKLA KANAL GATA 71 STOCKHOLM 12068 SWEDEN

MIKE GRAEBER 17855 ITEN CT SOUTH LAKEVILLE, MN 55044

MILBURN C. MORRIS 6099 HWY. 395 NEWBERRY, SC 29108

MIN LI ROOM 601 NO. 30 PULULVZHOU APARTMENT SHANGHAI, 200125 SHANGHAI CHINA

MIN MIN YANG SHANGZHI TOWN DACHONG VIL XINHUA, 410005 CHINA

MIN WU 64 BEIDUAN ZHONGSHAN RD. LONGTING DISTRICT KAIFENG, 475000 HENAN CHINA

MIN WU ROOM 204, NO 10 WANNANWUCUN, SHUANGFENG RD SHANGHAI, 200030 SHANGHAI CHINA

MIN YANG 4759 VALLEY DRIVE NO.403 VANCOUVER, BC V6J 4B7 CANADA

MIN ZHANG NO.46, LIUXINZHUANG VILLAGE, MELIU BRIDGE, HUIZHU COUNTRY, DONG LI DISTRICT TIANJIN, 300303 TIANJIN CHINA

MING WANG RM 301, UNIT 3, BLOCK 3 N HAN TING DISTRICT,, 261100 SHANGHAI CHINA

MING ZHAO ROOM.7-3-2-3, 35XI JU YUAN XI'AN, SHANXI CHINA

MINGHONG ZHENG ROOM 101 NO 417 DING XI RD. LAN ZHOU, 730000 GANSU CHINA

MINGJU DU ROOM 101, NO 10 YUE QU VALLY, BAO SHAN DISTRICT SHANGHAI, 200941 SHANGHAI CHINA

MINGXIA HE APT 119-4-39 HANGHAIZHONG RD ERQI DISTRICT ZHENGZHOU, 450052 HENAN CHINA

MINGXIANG LI ROOM 108 NO 12 CHENGONGZHUANG RD BEIJING, 100037 BEIJING CHINA

MINGZHANG FAN RM202 UNIT 3 KAIYUAN RD LINYI, 276200 SHANDONG CHINA

Page 18 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 369 of 389

Desc Main Served 10/2/2012

MINLI TIAN NO.20, TEAM 3 GUIHUA VILL ECONOMIC DEVELOPMENT ZONE, 431700 FUJIAN CHINA

MO YIN WEI ROOM 14-2 NO. 13 REN HE STREET YU ZHONG DISTRICT CHONG QING, 400010 CHONGQING CHINA

MOHD A. AL QAZFAN PO BOX 620 AL SALMIYA KUWAIT

MORRIS TODD 4616 BEE CAVES RD. AUSTIN, TX 78746

MUCHEN JIANG ROOM 141 97 XIAN RD. SHENYANG, 110001 LIAONING CHINA

MUHAMMAD KHALID 312 C GHULAM MUHAMMAD ADAD FAISAL ABAD 38000 PAKISTAN

MUHAMMAD KHALID 108-D PHASE 1 DHA LAHORE PUNJAB 54810 PAKISTAN

MYRNA OVERSTREET 1220 GRAND AVE. EVERETT, WA 98201

NAN SHAN 2001 MID SHENNAN RD SHENZHEN, 518000 BEIJING CHINA

NANCY DO 1825 VEGAS AVE MILPITAS, CA 95035

NASRUDDIN N. LAIWALLA 1880 SPRINGWATER DRIVE FREMONT, CA 94539

NATALIA SHIPILOVA 206A, PROSEPEKT KRASNOI ARMII STREET APARTMENT 35 SERGIEV- POSAD 141315 RUSSIAN FEDERATION

NEIL WILLIAMS 4317 WILLOW RIDGE DRIVE WESTON, FL 33331

NESTOR SEISDEDOS 1027 SOUTH RAINBOW BLVD NO.189 LAS VEGAS, NV 89145

NGUYEN XUAN DUNG T16K2 HÀ KHU HA LONG QUANG NINH 0084 VIETNAM

NICHOLAS COMINOS 12 BURLEIGH STREET BURLEIGH HEADS, QLD 4220 AUSTRALIA

NICK FAGIANO 13007 LA PORTA PORT SAN DIEGO, CA 92130

NICK MANDATO 176 ROUTE 9 NORTH MANLAPAN, NJ 07726

NICK SINGH 1005 TERMINAL WAY, STE. 110 RENO, NV 89502

NING SHU LIANG 5F ZHONGJIAN PLAZA BUILDI SANLIHE RD. HAIDIAN DIST, 100083 BEIJING CHINA

NINGQIANG DUAN ROOM 22018 NO 8 YANTA BEI RD. XIAN, 710054 SHANXI CHINA

NINO SPAGNOULO 60 MARKET SQUARE BELIZE CITY BELIZE

NOAH LIESKE 1001 10TH AVE. SOUTH SUITE 216 NAPLES, FL 34102

NOORDIN ABDYRAEV 44/23 ASANBAY BISHKEK 720049 KYRGYZSTAN

NORMA DAVILA DAVID DAVILA 1111 CERRO ALTO DR. SAN ANTONIO, TX 78213

NORMAN SOLLID PO BOX 177 ULM, MT 59485

NUNO MENDONCA R. DAS MARGARIDAS 24 BELVERDE 2845-501 PORTUGAL

OSAKUE AGBONTAEN 194 PALM GROOVE LAGOS NIGERIA

PAN JINGJING ROOM13 XINJIAN RD. CHANGSHA, 410000 HUNAN CHINA

PASCAL KORSE 1350 ALA MOANA BLVD. APT. HONOLULU, HI 96814

PATRICIA HIRAKAWA AV EPITACIO PESSOA 206/318 SANTOS SÃO PAULO 11045300

PATRICK OPIN 1/124 ALFRISTON RD. MANUREWA AUCKLAND 1702 NEW ZEALAND

PATRICK TURNER 6164 WERTZ DAVISBURG, MI 48350

Page 19 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 370 of 389

Desc Main Served 10/2/2012

PAUL GRIGLIO 195 NEEDISH LAKE ORION, MI 48362

PAUL OSTROWSKI 1310 SADDLERACK ST NO.410 SAN JOSE, CA 95126

PAUL WIESE 3351 DUCKHORN DR NO.1324 SACRAMENTO, CA 95834

PAVEL LOY PERETOCNAIA 14 PINSK , PINKOVICHI BELARUS

PAVEL MORONG ALOISE, JIRASKA 450 56169 KRALIKY CZECH REPUBLIC

PAVEL SELIVERSTOV VAGONOREMONTNAYA STR., 13-109 MOSCOW 127411 RUSSIAN FEDERATION

PEI YANG NO.105-1708 -1-NANHUDONGYUANYIQU, 1-WANGJING BEIJING, 100102 BEIJING CHINA

PENG GUAN XIANYANG NORMAL COLLEGE XIAN YANG, SHAANXI CHINA

PENG GUO NO 12, JINGZHONGXIANG XUZHOU, 221000 JIANGSU CHINA

PENG LIN ROOM501 SHANSHUIYINGLUN P YULU RD., 410005 ANHUI CHINA

PENG PENG YANSHAN YINGFENGLIULI BEIJING, 102500 BEIJING CHINA

PENGFEI WANG 360 SOUTH CHONG AN RD XIN TIEN PLOT FOUR,, 710100 ANHUI CHINA

PETER MALLOCH 1A GORDON CLOSE ANNA BAY, NSW 2316 AUSTRALIA

PETR SEDIVEC HERMAN OTTO 2/D BUDAPEST HUNGARY

PHYLLIS BESAW 15907 NE 65TH STREET REDMOND, WA 98052

PING GONG RM 402 BLOCK 46 JIA AN SU ZHOU,, 215000 JIANGSU CHINA

PING WANG 304, BLOCK 8, DONG YUAN X WU YI, 310000 CHONGQING CHINA

PONNUTHURAI NAGARATNAM SUGANTHAN 98 NANYANG CRESCENT UNIT 05-05 SINGAPORE 637665 SINGAPORE

PRAHALAD SOLANKI E-114 1ST FLOOR, JAYOUT PAM CO-OP MEMNAGAR GUJARAT 380052 INDIA

PRAVIN PARSOT 1 SHAW ST. MORINGSIDE AUCKLAND AUCKLAND NEW ZEALAND

QI FENG Y 07-1-1B YA HE ZHI HENG YI LU,, 710016 XINJIANG CHINA

QIANG CHEN ROOM 902 SIFAZHIYEXUEXIAO NO.52 GUOXI RD. GUANGZHOU, 510440 GUANGDONG CHINA

QIANG QI 46 YINHAO CUN GUYANG, 014206 GUIZHOU CHINA

QIANG ZENG ROOM 221 14 XING HUA LAN XI'AN,, 810000 SHAANXI CHINA

QIANQIAN LIU NO.17-3-10, LONGQUAN TIANJIAAN DISTRICT SHANGHAI, 201101 SHANGHAI CHINA

QIAO LING CHE NO203 XI YI RD. XIN CHEN, XIAN, 280021 SHANXI CHINA

QIAOPING ZUO NEW RAOSHU VILLAGE WUYISHAN, 354300 FUJIAN CHINA

QILEI YANG CHAO YANG QU WANG JING MEN HU XI YUAN 109 BEI JING, 100102 BEIJING CHINA

QIMEI LIANG HUNANSHENG JIANGHUAYAOZUZ ALIUJIATANGCUN 170HAO CHINA

QINCHAN ZHI ROOM 2 NO. 78 CHENGXI ROA GUANG XI, 53750 GUANGXI CHINA

QINFEI FANG RM.10, NO.85, GONGQING RD., HAISHA NINGBO, 315000 ZHEJIANG CHINA

QINGHUA PANG MOUNTAIN WEST VILLAGE ON THE 31ST TIANTAI COUNTY ZHEJIANG PROVINCE TAIZHOU, 317200 ZHEJIANG CHINA

QINGMIN YU ROOM 502 UNIT 3 BLOCK 8 N KUI WEN DISTRICT, 261041 ZHEJIANG CHINA

Page 20 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 371 of 389

Desc Main Served 10/2/2012

QINGRUI LIU 68 FUQIANG DALU BEIHUANG TAIGU, 030800 SHANXI CHINA

QINGYUN SUI 421, ZHONG TONG ZHI VIL, CHANG CHENG TOWN,, 262216 JIANGSU CHINA

QINGYUN WANG NO. 508, UNIT 4, BLDG. 4, NO. 480, SHANGYANG RD., ANQIU SHANGDONG, 262100 SHANDONG CHINA

QIONG FU LONG JIANG FARM BAI SHA COUNTY, 570000 HAINAN CHINA

QIONG LIN 1269 JIEFANGBEI RD ROOM 3 YONG'AN, 366000 ZHEJIANG CHINA

QIUXIA CHENG APT 602, NO.6, LANE 3512 SHITAI RD, LUODIAN TOWN, BAOSHAN DISTRICT SHANGHAI, 201908 SHANGHAI CHINA

QIUYUN CHEN 6B BLOCK 11 LI HU GARDE SHEN ZHEN, 518000 GUANGDONG CHINA

QIZHI XU NO 102, UNIT 4, BLOCK 1, SHAN DONG, SHANDONG CHINA

QUN HUANG R501 NO.69 LUOCHENG RD. SHANGHAI, 200021 SHANGHAI CHINA

QUN XIANG 11829 FERRIS RD. UNIT A EL MONTE, CA 91732

RAJ SHAH 2278 AREDMORE DRIVE FULLERTON, CA 92833

RAMI BISSAT AL-SOUFOUH F15-BLOCK 2B DUBAI UNITED ARAB EMIRATES

RAMIRO MENENDEZ 40-15 76TH ST. ELMHURST, NY 11373

RANDI BOCHINSKI 608 DENALL DRIVE KELOWNA, BC V1V2P6 CANADA

RANDY SHERIFF 9 RIVERBEND COURT SHERIDAN, WY 82801

RAUL VALENCIA ALCANTARA CAMELIAS 21 MEXICO CITY AGU 54010 MEXICO

RAZE RAZE P.O. BOX 315 ABBOTSFORD VIC 3207 AUSTRALIA

REGGIE CARSON 550 W REGENT STREET NO.315 INGLEWOOD, CA 90301

REGINALD EVANS 833 N. MOUNT LOOKOUT RD. MOUNT LOOKOUT, WV 26678

RICHARD BUSCAGLIA N3296 PINE RD CASCADE, WI 53011

RICHARD C. MILLER 6715 NUGGET DRIVE FORESTHILL, CA 95631

RICHARD DOHNKE 1035 ALFINI DRIVE DES PLAINES, IL 60016

RICHARD HARCKSEN 1377 W MOCHNI CIRCLE IVINS, UT 84738

RICHARD HEOS 31 ROBINSON RD WOBURN, MA 01801-6137

RICHARD HINTZ 7870 HUNTER RD. BATH, MI 48808

RICHARD PINTO 9485 S PRINCETON CIRCLE HIGHLANDS RANCH, CO 80130

RICHARD ROCK 216 TONTI ST SOUTH BEND, IN 46617

RIFAT FEDCHENKO 81 B A. FITRAT STREET. APT 31 TASHKENT 100000 UZBEKISTAN

RITA KHALIL ABDALLAH KHANDAK STREET ZOUK MICHAEL LEBANON

ROBERT BUTZ 2024 ROYAL HEIGHTS RD. BELLEVILLE , IL 62223

ROBERT A. KIMBALL 2221 NORWEGIAN DR NO.43 CLEARWATER, FL 33763

ROBERT BUNN 333 W. SLADE ST. PALATINE, IL 60067

ROBERT CAUDY 27 ALEXANDER DRIVE WASHINGTONVILLE, NY 10992

Page 21 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 372 of 389

Desc Main Served 10/2/2012

ROBERT E LEITNER 1317 LOCUST DRIVE ASBURY PARK, NJ 07712

ROBERT HACKER 3160 NEBO RD. BOULDER, CO 80302

ROBERT HOLT 4400 BELMONT PARK TERRACE 259 NASHVILLE, TN 37215

ROBERT L. HARRIS 7039 WEST BONNIE DR. APT. WESTLAND, MI 48185

ROBERT REIG 14174 VESTAL CT CARMEL, IN 46033

ROBERTO PAVEL GOMEZ 32 SALAZAR SUR ZITACHURARO, MICHAGCAN MIC MEXICO

ROBYN RAWLINSON PO BOX 6787 GCMC BUNDALL QLD, QLD 9276 AUSTRALIA

ROGER KRACHT FARM ACCT 1523 COUNTY HIGHWAY 4 LUVERNE, MN 56156

RONALD DEANE 11300 BAYVIEW AVE RICHMOND HILL, ON L4S 1L4 CANADA

RONALD SCOTT 9015 RISING SUN DRIVE RENO, NV 89506

RONG WANG APT 8-A, BLOCK 5, LUOHUDASHA LUOHU DISTRICT, SHENZHEN SHENZHEN, 518000 GUANGDONG CHINA

RONGSEN CHEN LAO SHI GOU WEST COMMUNITY TA ER BAO TOWN CHANG YI SHAN DONG, 261031 SHANDONG CHINA

RUGUANG JIN NO 168, YAN GANG RD CHAN DAI SHAN COUNTY, 310000 ZHEJIANG CHINA

RUI JIA WANG ROOM 201, UNIT3-10, XUE Q BEIJING, 100081 BEIJING CHINA

RUIDONG LI BEIJING FENGTAIQU SHUANGQIGANGCUN178, 100076 BEIJING CHINA

RUIFANG SHI 503WUKUANGXIAOQU LAOKANLU GUANGXI, 537200 ZHEJIANG CHINA

RUXI GAO NO. 9 GU TA SI STREET 1 C, HE BEI, CHANG LI CHINA

SAIHUA LIU 2901B.29F SHENFANG GUANGCHANG SHENZHEN, 518000 GUANGDONG CHINA

SALAH H ALHAMADH PO BOX 620 AL SALMIYA KUWAIT

SALEH ISSA A.A. ALHAMAR PO BOX 268 SAFAT KUWAIT

SAMUEL ENILO 610 PERTH PLACE PHILADELPHIA, PA 19123

SAMUEL J HOTCHKISS 15220 ELK RUN RD CHANTILLY, VA 20151

SANDEEP THAKKAR 7/15 AAKUNSHA APT, SOLURD., GHUTIODIA, ALBOAD AHMEDABAD GUJARAT 38053 INDIA

SANDRA GIRAUD 22716 RIDGEWAY ST. CLAIR SHORES, MI 48080

SANJAY SHAH 26/B JAINMERCHANT SOCIETY,PALDI AHMEDABAD GUJARAT 380007 INDIA

SARA JENKINS 1029 N.E. 104 STREET MIAMI SHORES, FL 33138

SCOTT BROOKER 128 IRA RD. SYOSSET, NY 11791

SEN WANG ROOM 702, UNIT 8, BLDG. 1 PINGYUANLI, XUANWU DISTRICT BEIJNG, 100054 BEIJING CHINA

SHAN SHAN LI ROOM 1509, 12 FENG CHENG 1 XI'AN, 710015 SHAANXI CHINA

SHANJIE WANG INSHUIQU HUAYUANLU 136HAO ZHENGZHOU, 450000 HENAN CHINA

SHAOFANG HUANG 2 HUI FUNA STREET LIAN Z LIAN ZHOU, 513400 GUANGDONG CHINA

SHAOJU YUAN 5-18-406, MEIHE RD CHENGGUAN ZHEN, SHUCHENG XIAN LIUAN, 231300 ANHUI CHINA

SHAOJUN MENG ROOM1246 NO.125 WEIDA RD. XIAN, 710016 SHANXI CHINA

Page 22 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 373 of 389

Desc Main Served 10/2/2012

SHAOYU TAN NO 201 UNIT 2 BLOCK 6 BEI, XIANG YANG RD,, 261041 ANHUI CHINA

SHARON R. BAUMGARDNER 1600 SENATE STREET MONTROSE , CO 81401

SHARON STOKES 18453 COUNTY RD. FORT LUPTON, CO 80621

SHARON SWALVE 3209 S. GARFIELD AVE. SIOUX FALLS, SD 57105

SHARON THOMAS 9 CARMEL RD. KINGSTON JAMAICA

SHARON W. COPE 714 SCENIC DRIVE SPANISH FORK, UT 84660

SHAWN MAYSON 328 BLUEFINCH DR LITTLE ELM, TX 75068

SHELLY E. TAYLOR 3813 LITTLEFALLS CT. BAKERSFIELD , CA 93312

SHENG WEI NO.113 2006JI STUDENT SHUSE, MINGXIUXI RD. NANNING , 530000 GUANGXI CHINA

SHENGBIAO HE 26 JINHUI RD QIONG HAI, 571400 ANHUI CHINA

SHENGHAO ZHOU YIN HAI DU JIA ZHONG XIN QONG HAI, 571400 GUANGDONG CHINA

SHIAN HUAH DUH 2F.-2, NO.251, SEC. 2, JI TAINAN 70260 TAIWAN

SHILING CAI NO. 475, PAI MEN RD., DU QIAO TOWN LIN HAI ZHE JIANG, 317000 ZHEJIANG CHINA

SHILONG HUANG XINGPINGQIAOXI XINCUN UNI YONG'AN, 366000 FUJIAN CHINA

SHIRIN MOSKALENKO PEIRAIOS, 30 P.C. LIMASSOL 3016 RUSSIAN FEDERATION

SHIZONG HONG NO 173 , WEN DENG CITY, 250000 SHAANXI CHINA

SHOUSHENG LU NO.129, QIANZHAI LI, TIANYANG VILLAGE DATONG TOWN XIAMEN, 361100 FUJIAN CHINA

SHUANG CHEN DU GUANGXI WUMING CHENGXIANG ZHEN CHUNXIA COUNTY RD. 4 A 2 UNIT 1 NANNINGSHI, 530100 ANHUI CHINA

SHUCHAO SHEN XIANJUXIAN HENGXIZHEN DAPANDI CUN32 HAO ZHEJIANG, 317312 ZHEJIANG CHINA

SHUFEN WU ROOM603 8 BLDG. CHANGMAOPEONG GADEN HAIDE RD. HAIKOU, 571000 HAINAN CHINA

SHUGEN WANG ROOM 501, NO.134 DAPU RD., LUWAN DISTRICT SHANGHAI, 200023 SHANGHAI CHINA

SHUIFENG LI NO 14, ZHEN XUN RD., NAN XUN TOWN, NAN XUN DISTRICT ZHE JIANG, 313000 ZHEJIANG CHINA

SHUIPENG HU 7 LAOZHOULING VILLAGE XIAOHEKOU SHISHOU, 434403 BEIJING CHINA

SHUIQING WU NO.2 JINHUYUAN, APT.1-202 DONGGUAN, 523000 GUANGDONG CHINA

SHUIYING YANG 28 YANGWU CUN SHAOGUAN, 523000 GUANGDONG CHINA

SHULI ZHANG 95 MIN ZHU RD NIN JU COUNTY, 262600 ANHUI CHINA

SHUNQIANG MI 2 MIJIA VILLAGE HANJING TOWN PUCHENG, ANHUI CHINA

SHUNYANG JIANG ROOM 76, XIAWEI VILLAGE LINGCHUAN TOWN, CHENGXIANG DISTRICT PUTIAN, 610000 FUJIAN CHINA

SHUPING ZHAO NO.480, NANCHENZHUANG VILL DECHENG DISTRICT, 253000 SHANDONG CHINA

SHUQIANG TAN 1 RENMINZHONG RD. NANNIN NANNING, GUANGXI CHINA

SHUXIN YIN 11 YONGJUNXIAOQU DALIAN, 161000 SHANDONG CHINA

SI CHEN NO.16, 5-4, GONGXIAOSAN VILLAGE, JIANGBEI DISTRICT CHONGQING, 400023 CHONGQING CHINA

SIQI CAO 999-50 QIJIAN COMMUNITY DINGSHU TOWN YIXING JIANGSU, 214200 JIANGSU CHINA

Page 23 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 374 of 389

Desc Main Served 10/2/2012

SIRAN WANG NO 5 JINGFENG RD. APT 23-706 TIANJINGJU, NANCHENG DISTRICT DONGGUAN, 523000 GUANGDONG CHINA

SIYAO HUANG ROOM 24-1 WANGLONGMEN RD. CHONGQING, 400011 GUANGXI CHINA

SONG WANG 37 SHANG YOU JIE DAO LI Q HARBIN, 150001 HEILONGJIANG CHINA

SONG YANG NO 28 ZHONGCHUAN RD. WOLONG DISTRICT, NANYANG, 473000 HENAN CHINA

SONGPENG WU NO.1, JIAOYUZU RD.., BAISHA TOWN YICHUAN ANYANG, 455000 HENAN CHINA

SONGYOU LUO APT3-502, BLDG. 18 BLOCK 4, GUCHENG RD NANNING, 530000 GUANGXI CHINA

SPELLMAN MOUSSIGNAC 4212 RIVER MILL DRIVE DULUTH, GA 30097

STACIA FRIEL PO BOX 11582 DAYTONA BEACH, FL 32120

STAN BLAND 23258 EL PASO RD CALDWELL, ID 83607

STEPHEN HUMPHREYS 11601 MORGAN LANE GARDEN GROVE, CA 92840

STEVEN MAYSON 328 BLUEFINCH DRIVE LITTLE ELM, TX 75068

SU PING ROOM 2604 BLDG. 1 NO CHAOYANG DISTRICT, 100022 BEIJING CHINA

SU ZHANG HENANSHENGXUCHANGSHI WEIDUQURUIXIANGLU9HAO XUCHANG, 461000 CHONGQING CHINA

SUE ZHONG ROOM 262 CHANGSHENGBEI RD DONGGUAN, 523000 GUANGDONG CHINA

SUMEI SU 11 MEITAI QIAN QUANZHOU, 362000 FUJIAN CHINA

SUN FANG NO.04, YANJIAQIAO GROUP CHANG DE, 415900 CHINA

SUN FENG XIAN 4-5 TAO DONGJIE DI TAI HE QI TAI HE SHI, 154600 ANHUI CHINA

SUN JING LI FLOOR76 NO.406 GUANZHUAN CHAOYANG DISTRICT, 100022 BEIJING CHINA

SUN RUITING JIA COUNTY HENAN PROVINCE BEFORE THE TOWN LINGTANG VILLAGE ON THE 2ND PINGDINGSHAN, SHANGHAI CHINA

SUN YU JIN 1503-4-2 NO.16 PAI TZU CHAOYANG DISTRICT, 810003 BEIJING CHINA

SUNG WAI LIU ROOM 801, JIALIN HAOTING B MIDDLE OF SHENNAN RD, 518032 ANHUI CHINA

SUNQI ZHENG APT 2-70 XINGHAI APARTMENT RUIAN, 325000 ZHEJIANG CHINA

SUQIN LI MINZU SHIFAN SCHOOL LING YONGSHUN, FUJIAN CHINA

SURESH VEDULA 135 HIGH STREET WINCHESTER, MA 01890

SUXIA LI ROOM 29, BLDG. 1, NO.259 STREET DONGMING RD. NORTH, JINSHUI DISTRICT ZHENGZHOU, 450000 HENAN CHINA

SYED YAQOOT PO BOX 957005 HOFFMAN ESTATE, IL 60195

T MICHAEL SEARSON 8 RALEIGH ST WRIGHTSVILLE BEACH, NC 28480

TAIJING LIU NO.4, TIANZHAN LANE TIAN SI CHUAN, 616250 SICHUAN CHINA

TAISHENG REN ZHENGZHOUSHI REQIQU HANGH ZHENG ZHOU, 450000 HENAN CHINA

TAO LI NO.469, DAGUANZHUANG VILLIAGE TANCHENG, 21000 SHANDONG CHINA

TAO ZHANG NO. 121, JIANGUAO RD. HEBEI DISTRICT TIANJIN, 300010 SHAANXI CHINA

TAREQ M.J. BORESLI PO BOX 620 AL SALMIYA KUWAIT

TATE FRONIO 444-BEDFORD. STREET APT.4B STAMFORD, CT 06901

Page 24 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 375 of 389

Desc Main Served 10/2/2012

TED SCHWARTZ 2001 LEE RD. WINTER PARK, FL 32789

TENGYUN LU NO.1-1BANHUANGTUNQINGJIAN, NNING, 530100 GUANGXI CHINA

TERRY LYON 1135 CARRINGTON DRIVE SAINT PETERS, MO 63376

THI THAO HIEN DANG 194/2 TRAN HUY LIEU, WARD 15, PHU NHUAN HO CHI MINH HO CHI MINH 12345 VIETNAM

THOMAS JOYCE 2100 PHILLIIPS AVE. BUTTE, MO 59701

THOMAS RALEY 235 EAST BROMLEY STREET TUCSON, AZ 85704

THUY DANG 10781 PINE LODGE TRAIL DAVIE, FL 33328

TIANLIANG ZHAO 170 M. JIANXI RD APT 505 SHANGHAI, 200002 SHANGHAI CHINA

TIANSONG LIU ROOM 2901B.29/F SHENFANG SHENZHEN, GUANGDONG CHINA

TIE ZHANG SHANQIAN RD. JILIN, 132000 JILIN CHINA

TIJJANI TUMSAH NO.3, APT A4, SORONTONA CLOSE, OFF BLANTYRE STREET WUSE II ABUJA 234 NIGERIA

TIM COREY 295 MAIN RD. TIVERTON, RI 02878

TIN CHI HUNG GUILINMIFEN 1/F BAOHUA HI SHENZHEN, 518000 GUANGDONG CHINA

TINA FUNG 185 O'SULLIVAN RD BELLEVUE HILLS, NSW 223 AUSTRALIA

TING ZHANG HEILONGJIANG PROVINCE TANGYUAN COUNTY YONGFA TOWNSHIP ABUNDANT GERMANY VILLAGE 1 GROUP OF 435 HEILONGJIANG, 154726 HEILONGJIANG CHINA

TING CHEN ROOM.85 CE HUI EAST RD.. XI'AN, SHAANXI CHINA

TINGDONG XU HENAN PROVINCE TAIKANG COUNTY GAO XIANXIANG HENAN, 450000 HENAN CHINA

TOAN HOANG NGOC 15B/20 LE THANH TON STREET, BEN NGHE WARD, DISTRICT 1, HO CHI MINH CITY VIET NAM 084 VIETNAM

TONYA BROWN 8 WOODCREST DR JACKSON, TN 38305

TUAN TRAN 77A, KHOM 4, PHUONG 3 TRA VINH TRA VINH 084 VIETNAM

VADIM MOTSONASHVILI NIKULINSKAYA STREET, 27-3-155 MOSCOW 119602 RUSSIAN FEDERATION

VALDLEN TZOLOV 175 COPLEY DR. TAUNTON, MA 02780

VASANT CHHEDA APARIDO 5956 EL DORADO PANAMA CITY PANAMA

VLADIMIR GORODETSKIY BERESINSA 35/3 DNIEPROPETROVSK 49130 UKRAINE

VYATESLAV RUD 3 DOMA EMO STR. AP8 SAMARA 443048 RUSSIAN FEDERATION

WALLWOOD ST CLEMENTS HOUSE 27-28 ST CLEMENTS LN LONDON EC4N 7AE UNITED KINGDOM

WANG AI RONG ROOM3, 2, GANGDU STREET ZHENGZHOU, 450000 HENAN CHINA

WANG HE CHAO CAOYANG 3 CUN 125-404 SHANGHAI, 200070 FUJIAN CHINA

WANG PING XING CHENG GUAN YING CUO BEIJING, ANHUI CHINA

WANG SUYUN NO.42,CHUNG CHENG RD.,MIN, CHIA-YI CITY 600 TAIWAN

WANG XINZHOU ZHENGZHOU ERQI DAXUEZHONG ZHENGZHOU, 450000 HENAN CHINA

WANG YUNG LI NO. 36, JHONG JHENG 8TH STREET, GUEIREN TOWNSHIP, TAINAN TAIWAN

WEI JIN NO.19, XINGANGWAN KUNSHAN, 215300 JIANGSU CHINA

Page 25 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 376 of 389

Desc Main Served 10/2/2012

WEI YANG ROOM 901 NO 9 BLDG. 1 PINGYUANLI XUANWU DISTRICT BEIJING , 10052 BEIJING CHINA

WEI CAI NO 191, YU JIA ZHUANG VIL WEI FANG, 261041 SHANDONG CHINA

WEI GAN 2001 MIDDLE SHENNAN RD SHENZHEN, 518032 FUJIAN CHINA

WEI HE NO. 4, HAOHU 86, GUANGYI STREET BANAN DISTRICT CHONGQING, 400000 CHONGQING CHINA

WEI HUANG ROOM 302 DOOR 5 BLOCK 3 CHANG SHA, 410005 HUNAN CHINA

WEI LI ROOM 4-050, JURANZHIJIA 398 DONGBEI STREET, DADONG DISTRICT SHENYANG, 110000 LIAONING CHINA

WEI LIANG ROOM 506 NO 1 STREET 2 GUANG ZHOU, 510000 GUANGDONG CHINA

WEI LIU 602 BIDG, 52, SIHUACUN CHAN YUEYANG, 414012 CHINA

WEI WANG 10 YANGJIAPING STREET BLDG. 1 UNIT 4-12 CHONGQING, 400050 ANHUI CHINA

WEI WANG HUANGLINGLU 201NONG 7HAO SHANGHAI, 200065 SHANGHAI CHINA

WEI YAO APT.510 12 FAN XUE YUAN HU ZHOU ZHEJIANG, 313000 ZHEJIANG CHINA

WEI ZHANG NO.16BEISILI YANSIXIA XIN, GUANGXI, 530000 GUANGXI CHINA

WEI ZHANG ON LEVEL GROUND VILLAGE 025 SHANGLUO SHANXI, 711402 SHANXI CHINA

WEIDONG ZHANG 32 XIAOZHAOXIANG DONGJIE ZHENGZHOU, 450000 HENAN CHINA

WEIDONG ZHANG NO. 293, YI XIN STREET, HAN TING DISTRICT, WEI FANG SHAN DONG, 261100 SHANDONG CHINA

WEIGUO XU HEPINGXIAOQU 25-2-401 HANG ZHOU, 310014 ZHEJIANG CHINA

WEIJUN TIAN ROOM 207 NO.6. LINE 286 LONGKAI RD. SHANGHAI, 200031 SHANGHAI CHINA

WEILIN HUANG ROOM 403 40 YONG FU RD GUANG ZHOU, 510000 GUANGDONG CHINA

WEILONG ZHOU NO. 170 NORTH ZHANGJIABANG RD., APT 4-101 PUDONG DISTRICT SHANGHAI, 200120 SHANGHAI CHINA

WEIQIANG XU ZHENGZHOU SHI JINSHUI QU LIULIN ZHEN LUZHAI CUN146HAO YIDUI ZHENGZHOU SHI, 450045 HENAN CHINA

WEIREN NI NO.1, XINJIANLIU STREET SHANKOU TOWN QINSHAN , 323900 ZHEJIANG CHINA

WEIWEI HE 163-2 YANGLI RD CHONG QING, 400031 BEIJING CHINA

WEIWEI ZHUANG APT 202, NO.17, LANE 366 JINSHA RD., JIADING DISTRICT SHANGHAI, 201800 SHANGHAI CHINA

WEIZHE LV ROOM 505 170 JIANGXIZHONG RD. SHANGHAI, 200002 SHANGHAI CHINA

WEN CHANG GUO 383-2-2 HUA NAM ZHAN HUA HAU LONG JIANG, 154400 JIANGSU CHINA

WEN ZHANG NO.27, GAOLIUZHANG, JINSHAN VILLAGE BABAIQIAO TOWN, LIUHE DISTRICT NAN JING, 210000 JIANGSU CHINA

WENCAI ZHENG ROOM1406M NO. 125 WEIYANG RD. XIAN, 710016 SHANXI CHINA

WENDE XU 43 XINJIAN RD. JIANGUI STREET GANZHOU, 341500 HENAN CHINA

WENDY CHO 1570 ARUNDLE PLACE GLENDALE, CA 91206

WENGUI LIU NO 8, 6 ZHU ZHEN ZHU GUA LIANG ZHONG, 637411 ANHUI CHINA

WENKAI ZHAO NO 34, LIU FENG LIU FENG CANG SHAN DISTRICT, 350000 SHANDONG CHINA

WENLI JING 304 LINGZI ESTATE LINGZI TOWN ZICHUAN DISTRICT ZIBO, 255154 SHANDONG CHINA

WENLIN WANG RM 3-101 BLOCK 18 SHI FU WEI FANG, , 261041 SHANDONG CHINA

Page 26 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 377 of 389

Desc Main Served 10/2/2012

WENTONG WU NO 302, 12 FLOOR JING AN BEIJING, 100020 BEIJING CHINA

WENWEI LI GROUP 1, ROWS 172 JIANXI DISTRICT, WANGFUZHUANG LUOYANG, 471000 HENAN CHINA

WENWEI ZHANG HEANSHENGPINGDINGSHAN SHIXINHUAQUTIYULUX 13HAOYUAN6HAOLOU11HAO PINGDINGSHAN, 467000 HENAN CHINA

WENYU HE ROOM 1-5-1, -1- 3 NANQI RD SHEN YANG, 110001 LIAONING CHINA

WERNER VAN KETS POSTNET SUITE 122 PRIVATE BAG X3 PLUMSTEAD 7801 SOUTH AFRICA

WESTON ADAMS 4129 W. CHEYENNE AVE. NORTH LAS VEGAS, NV 89032

WILLIAM CHASE 2532 SANTIAM HWY SE NO.318 ALBANY, OR 97322

WILLIAM J. COMSTOCK 7279 MOSS LANE WARRENTON, VA 20187

WILLIAM S. ANDERSON 1730 GLEN UNA AVE SAN JOSE, CA 95125

WILSON NJENGA 1992 GIVAN AVE FLR 1 BRONX, NY 10469

WINSTON THOMAS 10807 DINO RIDGE DR BAKERSFIELD, CA 93312

WU CHIN HSING 11F-3, NO.48, LANE 41, SE TAINAN TAIWAN

WU YINGLIAN ROOM.502, NO.335 CHENGNAN CHANGSHA, HUNAN CHINA

XI FENG JIN ZHEN HUAI SHU WAN NAN YANG SHI, 2ZU 336HAO BEIJING CHINA

XIAN KAI LIU ROOM 1-3, UNIT 22, NO.1 SH YU ZHONG DISTRICT, 400013 ANHUI CHINA

XIANFANG LIAO NO.21 HANGSHENG RD, APT. 111 LIUZHOU, 545007 GUANGXI CHINA

XIANFEN TANG ROOM 1406 125 WEIYANG RD. XIAN, 710061 SHANXI CHINA

XIANG HUAN ROOM402 BLOCK 3 NO.35 EAS TING HU DISTRICT, 224001 ANHUI CHINA

XIANG JU GUO NO. 5 B BUSINESS ENGLAND , ZHENG ZHOU, HENAN CHINA

XIANGBIN XIAO DONGXIN GARDEN, DIANYA GE UNIT 2, ROOM 803 DONGGUAN, 511700 ANHUI CHINA

XIANGJIN MENG LU JIAN COMMUNITY TIAN LIU TOWN SHOU GUANG SHAN DONG, 262700 SHANDONG CHINA

XIANGJUN TANG ROOM1102, 116 HAIXIU EAST RD. CHENGXIN SOUTH D GARDEN HAIKOU, 570206 HAINAN CHINA

XIANGNI SUN ROOM704 13 BLDG. 973 ZHA BEI DISTRICT, 200000 SHANGHAI CHINA

XIANGXIN LI NO. 158-11, YANDIANER VILLAGE HUANGSHI, 050000 HEBEI CHINA

XIANGYIN WANG NO. 54, QIN SHAN HU COMMUNITY, LIU ZHUANG TOWN, FEI XIAN SHAN DONG, 276000 SHANDONG CHINA

XIAODONG CHEN CAO JIA YANG COMMUNITY SAN JIANG STREET SHENG ZHOU, 312400 ZHEJIANG CHINA

XIAODONG TIAN ROOM 131, 9 HAIXI, XINING XINING, 810000 QINGHAI CHINA

XIAOFEI LI NO 21, JINFU STREET DUJIANGYAN, 611830 SICHUAN CHINA

XIAOHENG YAN 60 YAN SHAN XI WA VILLAG ZHE ZHOU COUNTY,, 048000 SICHUAN CHINA

XIAOHUA CHEN NO.6, YONGHU RD CHAO ZHOU, 521000 GUANGDONG CHINA

XIAOHUA CHEN ROOM 24.DOOR 4. TOWER 13. EAST AREA, 710000 CHONGQING CHINA

XIAOJUAN XIN HENANSHENG QINYANG SHI BOXIANG ZHENNAN DONGCUN 19 HAO QINYANG, 450000 ANHUI CHINA

XIAOJUN LI ROOM 1308, NO. 113 SHI GUANG YI CUN, YANG PU DISTRICT SHANG HAI, 200438 SHANGHAI CHINA

Page 27 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 378 of 389

Desc Main Served 10/2/2012

XIAOJUN LU 501, NANFANGMINGYUAN, NANFA GUANGDONG, GUANGDONG CHINA

XIAOJUN ZHANG RM.9, UNIT 2, NO.52 HONGQI RD., BEIGUAN DISTRICT ANYANG, 455000 HENAN CHINA

XIAOLEI WANG 765 BAOCHANG RD. ZHABEI DISTRICT SHANGHAI, 200071 SHANGHAI CHINA

XIAOLI CHEN 17-4 TAODONGJIETAOSHAN QU HEHEILONG, 154600 HEILONGJIANG CHINA

XIAOLING WANG ROOM102 NO598 TONGXI RD. HAIKOU, 570000 HAINAN CHINA

XIAOMING WANG NO. 222, TEAM 4, XIXIN VILLAGE, GAOQIAO CAO TOWN, PU DONG, 200000 SHANGHAI CHINA

XIAONAN LIU TEAM 24, NORTH NEIGHBORHOOD COMMITTEE HUO JU OFFICE XI AN DISTRICT, HEI LONG JIANG PROVINCE MU DAN JIANG, 157000 HEILONGJIANG CHINA

XIAOPING LI UNIT8, BLDG.1 NO.401, BAOSHANBEI RD. GUIYANG, 550001 GUIZHOU CHINA

XIAOPING ZHOU APT 3-404, QINFEN ESTATE XUESHAN RD, OUHAI DISTRICT WENZHOU, 32500 ZHEJIANG CHINA

XIAOTAO SAI NO 134 WOLONG RD. , NAN YANG CITY, 674500 HE NAN PORVINCE CHINA

XIAOTING ZHU ROOM102, BLOCK 909-5 QIUJIANG RD, ZHABEI DISTRICT SHANGHAI, 200071 SHANGHAI CHINA

XIAOTING GONG GANJINGZIQU DONGWEILU13HAO1-5-2 DAILIANSHI, 116000 LIAONING CHINA

XIAOWEN MA ROOM 301, UNITE 2, BNO.2 DIANLIU DISTRICT JINAN, 250000 SHANDONG CHINA

XIAOXIA LIU NO. 1 MIAO GU NORTH STREET CHENG GUAN TOWN MIAN CHI, 472400 ANHUI CHINA

XIAOXIAO YU ROOM 303, BLDG. 1, NO. 23 SOUTH ZIZHUYUAN RD., HAIDIAN DISTRICT BEIJING, 100086 BEIJING CHINA

XIAOYAN YAN NO.80 GANLAN TOWN, DINGHAI DISTRICT ZHOUSHAN, 316014 ZHEJIANG CHINA

XIAOYAN QIU 11 LONGZHUANG VILLAGE ROOM 19 LONGHUI, 422200 LIAONING CHINA

XIAOYU YU ROOM 707, NO 4, YI KANG GE KANG CHENG JU, LI JIANG GARDEN DA SHI TOWN, PAN YU DISTRICT GUANG ZHOU, GUANGDONG CHINA

XIE LUOMA ROOM602 XIANGZHANG RD. CHANGSHA, 410000 HUNAN CHINA

XIE SHI NO27 XI HUAN RD. HE CHI , HE CHI, 530012 ANHUI CHINA

XIJUAN ZHAO HENAN PROVINCE SECURE RIGHTEOUSNESS CITY CONSTRUCTION RD. 76 ATTACH 27 GONGYI, 451200 HENAN CHINA

XILIANG CHEN ROOM 301, UNIT 1 NO 1, Z WU YI,, 310000 HUBEI CHINA

XILING MA ROOM, 331, SHENGCHAN RD XI'AN SHANGHAI, 710015 SHANGHAI CHINA

XIMAN DONG ROOM 102 NO.30 2 DISTRICT MIN HANG DISTRICT, 21000 SHANGHAI CHINA

XIN JIE REN MIN GUANG CUN DIRECT HAI NAN, GANSU CHINA

XING TAO ERQIQUDAXUELU40HAO 2001JI ZHENGZHOU, 450000 HENAN CHINA

XINGBING WANG 569 NANFANG GUCHENG VILLAGE LINYI, 531000 SHANDONG CHINA

XINGGUO ZHENG NO.80 UNIT 24-3, JINHU RD. YUBEI DISTRICT CHENGQING, 400103 CHONGQING CHINA

XINGTING WANG ROOM 306 69 DONGKAI ESTATE PUTUO DISTRICT SHANGHAI, 200061 SHANGHAI CHINA

XINHE YU LUOSHANXIAN GAODIANXIANG GAODAOCUN XINYANG, 464241 HENAN CHINA

XIPING CHEN NO.17, ZIQIANG RD., MENGTONG VILLAGE, DAHE TOWN LUGNAN, 050000 HEBEI CHINA

XISHANG OU 128 XIANGYANG STREET DAXIANG DISTRICT SHAOYANG CITY, 422000 HUNAN CHINA

XISHENG BAI NO. 78, ZHU LIU XI COMMUNITY, ZHU LIU STREET, CHANG LE SHAN DONG, 261031 SHANDONG CHINA

Page 28 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 379 of 389

Desc Main Served 10/2/2012

XIU LAN YANG 2-26 YING FANG DAO HUI M NEI MENG GU, 01010 BEIJING CHINA

XIUFANG TANG LAN-JING GARDEN ROOM, 11, 4 SHAOSHAN SOUTHRD, 410004 CHANG SHA CHINA

XIUFANG WAN ROOM102, -1- 97 ZHENRU (-1 SHANGHAI, 200333 SHANGHAI CHINA

XIUFENG ZHANG 197 XINAN RD DALIAN, 116021 LIAONING CHINA

XIUHONG WU ROOM 301, UNIT 1, BLOCK 8 NO. 59, GU SHAN STREET, CHANG LE SHAN DONG, 262400 SHANDONG CHINA

XIUHUA LI NO.044, BEIZHOUZHUANG VILLIAGE DAYIN TOWN, ZHAOQIANG COUNTY, 053000 HEBEI CHINA

XIUZHEN ZHAO HENANSHENG TONGXU XIAN CHENGGUANZHEN XINJIAN LU XIDUAN 7 HAO TONGXU, 475000 ANHUI CHINA

XIZHONG WANG NO. 3, ZHU LIU STREET CHANG LE SHAN DONG, 261031 SHANDONG CHINA

XU XU ROOM 501 QIXING DONG STRE BEIJING, 100040 BEIJING CHINA

XUE YAN LING RM2604 BL1 SOHO XIANDAI CHAOYANG DISTRICT, 100022 BEIJING CHINA

XUEFENG YU NO1738, HUAYUAN RD CHENGBE KUNSHAN,, 215316 JIANGSU CHINA

XUEGUI ZHUANG ROOM 7103 PLANT 067 JIASHUYUAN XI'AN, 710100 XINJIANG CHINA

XUELEI WANG DONGYINGQU XISILU 2HAO JINXIANANQU DONGYING, 257077 BEIJING CHINA

XUEMEI ZHANG ROOM H 44 TIAN CHEN RD CHONG QING, 410000 CHONGQING CHINA

XUGUANG ZHANG HAIKOU COLLAGE OF ECONOMIC NO.2 WENTAN RD. GOUXING AREA HAIKOU, 570203 HAINAN CHINA

XUGUANG ZHANG HUALIN RD. 560-16-202 SHANGHAI, 200442 CHINA

YA LIU ROON 5-2 NO 3 YA CAI SH YU ZHONG DISTRICT, 400010 CHONGQING CHINA

YA XIAN LU ROOM F-502 HU SHAN RD. WUYI ZHEJIANG, 321200 ZHEJIANG CHINA

YAGUANG HAN ROOM 401 NO 4 GUANGMINGLI CHENGGUAN JIXIAN TIANJIN, 301900 TIANJIN CHINA

YAJIAO MU 18HAO XUYUAN RD. XINPU LIANYUNGANG, 222000 JIANGSU CHINA

YALI HOU BLDG. 14 HONGWEI XIAOQ HARBIN, HEILONGJIANG CHINA

YALI WANG ROOM 202, UNIT 1, BLOCK 5 TIANDIBA TOWN, JING YANG, 616250 JIANGSU CHINA

YAN HUANG APT 601, NO.39, LANE 1028 FUHAI RD, JIADING SHANGHAI, 201821 SHANGHAI CHINA

YAN CHEN ROOM 5201, 10 FENG CHENG 1 XI'AN, 710015 HENAN CHINA

YAN FENG 11 SANYUAN RD. QIBAO RM 1206 DONGGUAN, 511700 GANSU CHINA

YAN FENG ROOM 303 BLOCK 3 NO 17 SU ZHOU, 215000 JIANGSU CHINA

YAN HUI LI ZHANG JI CHUAN VILLAGE MENG JIA PING SHAN COUNTY MENG JIA ZHUANG TOWN, 050400 GUANGXI CHINA

YANBIN HOU JINSONG ZHANG NO. 47 SHABEI STREET , CHONGQING, CHINA

YANCHAO HUANG GUANGXI LAIBINSHI XINGBINQU QIANWEILU 13HAO LAIBINSHI, 546100 GUANGXI CHINA

YANFENG SONG 1 N KAIZHOU RD. PUYANG, 457000 HENAN CHINA

YANG HUANG 19 NORTH CHANGGANG RD, BLDG. 13 RM 352, JIZHOU ANJI, JIANGXI, 313300 ZHEJIANG CHINA

YANG SHUN TAO NO.5-23, HOUJHUNG JHONGPU TOWNSHIP CHIAYI COUNTY, 606 BEIJING CHINA

YANG SU YANGJIN XIAN MAZHUANGXIAN XINXIANG, 453700 HENAN CHINA

Page 29 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 380 of 389

Desc Main Served 10/2/2012

YANG WANG SUITE 1101, BLOCK 32, NO 1769 WULIAN RD, PUDONG DISTRICT SHANG HAI, 200129 SHANGHAI CHINA

YANJIE ZHANG 179 VILLAGE BACKZHANG DISTRICT ZHANGQIAO TOWN YANLING YANLING, 461200 HENAN CHINA

YANLI LU 24 RUYI FANG, GUANQIAO VILLAGE SHILOU TOWN, PANYU GUANZHOU, 510008 GUANGDONG CHINA

YANMEI ZHAN NO.10JIANSESTREE CHENGXIA, NANNING GUANGXI, 530100 GUANGXI CHINA

YANMIN ZHANG RM 35, BLDG. 34 NO. 38 MEIDING RD, YINDU DISTRICT ANYANG, 455000 HENAN CHINA

YANQIN XIAO 229 HUALIN RD., BLOCK 7 APT 301, QIBAO TOWN SHANGHAI, 201101 SHANGHAI CHINA

YANQING SHEN ROOM 405, BLOCK 9, KANGFU RD FUCHUN RD, FUYANG HANGZHOU, 311400 ZHEJIANG CHINA

YANQING SHEN ROOM 405, NO. 9, KANG FU RD. FU CHUN STREET, FU YANG ZHE JIANG, 310000 ZHEJIANG CHINA

YAPING ZHANG HENAN DENGFENGSHI ZHONGYUEJIEDAO BANSHICHU XINDIANCUN 1ZU 200HAO DENGFENG, 452470 HENAN CHINA

YAPING ZHOU ROOM502, NO.7 WANGJIALONG CHANGSHA, 410000 CHINA

YASER OMAR BOX 2338 RAMALLAH, WEST BANK ISRAEL

YAUW YEW CHEONG BLOCK 104 ALJUNIED CRESCE SINGAPORE 380104 SINGAPORE

YI ZHOU APT 5-2-21 JINGYI RD JINSHUI DISTRICT ZHENGZHOU, 450009 HENAN CHINA

YI DAI GROUP 4 SHULIN PING BAI MIANXIA COUNTRY XIXIANG TOWN HANGZHONG, 723502 SHAANXI CHINA

YI DING APT301, NO.29 4TH LIAOYUAN COMMUNITY, YANGPU DISTRICT SHANGHAI, 201908 SHANGHAI CHINA

YI HONG LI DA DONG STREET CHUAN YING DISTRICT JI LIN, 132012 BEIJING CHINA

YI LU ROOM 602 BLDG. 9 800 NORTH LONGCHUAN RD. SHANG HAI, 200237 SHANGHAI CHINA

YI-DUEN WANG NO.18, ALLEY 105, LANE 66, YONGKANG CITY R.O.C, NON TAIWAN

YIJUN ZHANG NO 7, UNIT 3 BLOCK 29 XI JIA YU GUAN, 731150 GANSU CHINA

YIMING QIU JING FANG WU QU JIANG GAN QU HANG ZHOU, 310000 ZHEJIANG CHINA

YIN GANG ZHAO NO.32 HAN GUANG NORTH STR, XI'AN, 710016 SHAANXI CHINA

YIN TANG ROOM 611, UNIT 5, BLDG. HANG ZHOU, 310000 ZHEJIANG CHINA

YING SONG R303, NO.2 LINE 8230, NANSHI RD. SHANGHAI, SHANGHAI CHINA

YING FU LI GROUP 5 TIAN PING VILLAGE YU BEI DISTRICT, 401120 CHONGQING CHINA

YING SONG APT. 2-4-1302 LIUYING GARDEN XIACHENG DISTRICT HANGZHOU, 310003 ZHEJIANG CHINA

YING XIONG CENTER SCHOOL DONGJIA TO CHONG QING, 408200 ANHUI CHINA

YING ZHAN ROOM 1502 36 QINGCHUN RD HANGZHOU, 310000 ZHEJIANG CHINA

YINGANG ZHAO Y0133 WEIYANG YAHE SMART FENGXHENG RD. XI' AN , 710016 SHAANXI CHINA

YINGCAI JIN ROOM 10 CANG SHEN RD HUANG GU DISTRICT, 110035 LIAONING CHINA

YINGCHUN SONG ZHENGZHOUSHIGAOXINJISHUKA ZHENGZHOU, 450000 HENAN CHINA

YINGFU JIN NO. 10 CANGSHAN RD, HUANGGU DISTRICT SHEN YANG, 110035 LIAONING CHINA

YINGLIN HE NO.67, 6 ZU CHEN JIAN BA WAN ZHOU DISTRICT, CHONG QIN ZHEJIANG CHINA

YINGQIANG JIANG RM 501, 3-1 47 SONGYUAN HARBIN, 150001 HEILONGJIANG CHINA

Page 30 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 381 of 389

Desc Main Served 10/2/2012

YINGYI LIANG 37 JIANGZHENG RD QINGXIU DISTRICT NANNING, 530023 GUANGXI CHINA

YINGYING WANG NO 33, SHI BAN QIAO ZHI S HANG ZHOU, 310000 ZHEJIANG CHINA

YINLEI XU ROOM 503 BLOCK 4 JIN JIA ZHE JIANG, 310000 ZHEJIANG CHINA

YIYI CHEN BLDG. 21B, APT 102 SHUIXINZHU BLOCK, LUCHENG DISTRICT WENZHOU, 325000 ZHEJIANG CHINA

YIZHOU HUANG 2 TIANBEISI RD., BLDG. 3 ROOM 302, LUOHU DISTRICT SHENZHEN, 518000 GUANGDONG CHINA

YONG HONG TANG ROOM 2, UNIT 3 NO 89, NO ZE QU, 300000 CHINA

YONG HUA YU NO.8, UNIT 2, PART 2, PIN BA BU DISTRICT, 542801 GUANGXI CHINA

YONG YAN FU DORM WUZHISHAN DRINK FACT CHONGSHAN TOWN, 572200 GUANGDONG CHINA

YONG ZHAN LIU JIAN DONG JIE 34 HAO YU C SHAN XI SHENG, 03006 SHAANXI CHINA

YONGFENG HE ROOM 401 200 LAODONGXI RD. CHANGSHA, 410000 HUNAN CHINA

YONGGANG YANG NO 216, CHU DUN 2 VILLAGE YAN CHENG COUNTY,, 250000 SHAANXI CHINA

YONGHAI WU NO 39, DONG HU RD. WU CH HU BEI, 430071 BEIJING CHINA

YONGHONG LIU NO 23 XIAWAN RD., YUEYANG, 413100 HUNAN CHINA

YONGYE ZHAO 2NO., PENGGUIREN RD., DONGHE BAOTOU, NEIMENGGU BAOTOU, 014040 BEIJING CHINA

YOOMI KIM 1921 GRANVILLE AVE. LOS ANGELES, CA 90025

YOUGONG TIAN NO 129 WENMIAO STREET, SHANGUANG, 262700 SHANDONG CHINA

YOUXIA LIU 35 YIEJIN VILLAGE CHONG QING, CHONGQING CHINA

YU FENG HOU 109-2 HE RUN JIE DAO LI D HA ER BIN, 15001 ANHUI CHINA

YU GUI LI XI XIANG TONG AU DATONG JIE 3 DONG, 607 HAO ANHUI CHINA

YU JIA NO. 516, JUHGONG RD. YANGPU DISTRICT SHANGHAI, 200093 SHANGHAI CHINA

YUAN PING LI 3 CHANG HANG STREET HE SH DA COUNTY, SICHUAN CHINA

YUAN ZHOU 10, CANG SHAN RD, HUANG G SHEN YANG, 110035 LIAONING CHINA

YUAN ZHOU NO.1, YUANJIA HOLLOCK YUZHONG DISTRICT, 400012 CHONGQING CHINA

YUANHUI XIAO ROOM 604 186 HAO XIAN RD GUANG ZHOU, 510000 GUANGDONG CHINA

YUANLUO PENG ROOM1-3-9, 83 XIAO LONG QI SICHUAN PROVINCE, SICHUAN CHINA

YUEXING HUANG APT 1706, BLOCK 3 NO.2970, PUDONG AVE. SHANGHAI , 200129 SHANGHAI CHINA

YUEZHU XIAO 6/F, BLK1, NO.2 WANZAILIANZHOU RD., XIANGZHOU DISTRICT ZHUHAI, 519030 GUANGDONG CHINA

YUFENG WANG ROOM502, NO 45 DONGCHANG N VOLLEGE,PUDONG DISTRICT, 200120 SHANGHAI CHINA

YUHONG DING XIACHENGQU CHUNFENGYUAN 4 2DANYUAN 701SHI, 310012 FUJIAN CHINA

YUKAI SUN 1 JI XIAN SI LANE JI XIA SHEN YANG, 110005 LIAONING CHINA

YULAN XIONG RM 703 BLDG. NO 50 8-3 RD. NANCHANG, 330012 JIANGXI CHINA

YUN LAN WANG ROOM 201, 9 6 XIANG, CUI BU, BU JI, 518000 ANHUI CHINA

YUN MENG XING BOUBOU, 014010 ANHUI CHINA

Page 31 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 382 of 389

Desc Main Served 10/2/2012

YUNDI WU 3 ZHONGNAN WEI JIXI, 158160 CHONGQING CHINA

YUNJIAN WANG ROOM 21 SIBADIANWANGZHAI RD WUYI, 321200 ZHEJIANG CHINA

YUNSHENG SONG 2ND GROUP QIANJIN DISTRIC JIAMUSI, 154007 HEILONGJIANG CHINA

YUNZHU LI ROOM 502 NO 570 RUI JIN SHANGHAI, SHANGHAI CHINA

YUQING LIU ROOM 23-3, UNIT 2 20 JINXIN RD., JINJIANG DISTRICT CHENGDU, 610000 SICHUAN CHINA

YUQING TANG 18 JINXI YUAN ROOM 102 WUXI, JIANGSU CHINA

YURIY LYSENKO 17 2 TAMPERE ST., APT. 96 KIEV 02105 UKRAINE

YUTAO WANG NO. 11, UNIT 1, BLDG. NO. 220, NO. 57, YONGDING RD., HAIDIAN DISTRICT BEIJING, 100854 BEIJING CHINA

YUXIA LIU ROOM901, UNIT 3 BLDG. 2, SHANGDU TIME SQUARE ANYANG, 455000 HENAN CHINA

YVONNE SOLAREZ 4520 E BASELINE RD APT 2077 PHOENIX, AZ 85042-6437

ZAFAR SHER 23 7TH AVE. HAWTHORNE, NJ 07506

ZEJUAN LUO ROOM 1502, BLOCK 4 NO 111, HUANGHEXI RD XUZHOU, 221000 JIANGSU CHINA

ZHANG DUANGFENG 2098-68-101 JINSHAJIANG R SHANGHAI, CHINA

ZHANG XI JUN NO.301, B14 SHUITOU ZHUA FENTAI DISTRICT, 100075 BEIJING CHINA

ZHANG XIU QING ROOM 1205 FLOOR SUSHE 4 D XIYU DISTRICT, 100011 BEIJING CHINA

ZHANG YAN ZHENGZHOUSHI JINSHUIQU J ZHENGZHOU, 450000 HENAN CHINA

ZHANGJUAN LI NO.1 HUA LONG HIGHWAY HUA, NINE DRAGON SLOPE DISTRICT 400000 BEIJING CHINA

ZHANQUN WANG APT 401, UNIT 4 BLDG. 15, SHUNCHI APARTMENT HEXI , 300221 TIANJIN CHINA

ZHAO FENG HAO GI TOU NOM JIE TAU SHAN Q LONG JIANG, 154600 FUJIAN CHINA

ZHAO YONG-GUI NO.48, LANE 391, SEC.2, Y, DALI CITY 412 TAIWAN

ZHAO ZHUOYING 49 TIANJIACHENG QINGCHENG QINGYANG, GANSU CHINA

ZHAOFENG MAO 200 HONGFU RD. APT.1-1012 DONGGUAN, 523000 GUANGDONG CHINA

ZHENG LI WEN QUAN XIAO QU BA ZHOU TOWN,, HE BEI HEBEI CHINA

ZHENGBING HU FUTIANQU MEIHUALU MEILINS SHENZHEN, 518000 GUANGDONG CHINA

ZHENGHUA LI SHUI DONT DI TOWN LIAN YUAN, 417118 HENAN CHINA

ZHENGLIN LIU A, 31, ZUIJIAO RD SHANGHAI, 200136 SHANGHAI CHINA

ZHENGQIN LIU NO.36, ZUIJIAO RD PUDONG NEW DISTRICT SHANGHAI , 200136 SHANGHAI CHINA

ZHENYU CHEN 14B DA XIN PLAZA BAO AN SHEN ZHEN, SHANDONG CHINA

ZHI SUN NO.2 ROW 4, NEW EAST HILL, DONG XIN FANG, MEN TOU GOU DISTRICT BEIJING, BEIJING CHINA

ZHI YANG 13-4 HUIJI RD WUHAN, 430000 HUBEI CHINA

ZHIBO QU ROOM 504, UNIT 1, 17TH FLOOR XINZHONG LI DONG CHENG DISTRICT, BEI JONG BEIJING, 100020 BEIJING CHINA

ZHIGANG SHI NO.15, 7-2 BAIMADONG JULONGPO DISTRICT CHONGQING, 401311 CHONGQING CHINA

ZHIHUI LIU NO. 3 DONG ZHENG AVE. TING GEN VILLAGE PAN YU DISTRICT GUANG ZHOU, 510000 GUANGXI CHINA

Page 32 of 33

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 383 of 389

Desc Main Served 10/2/2012

ZHIJIAN GUO 6 JIEXI RD, ROOM 101 XINHUA TOWN, HUADU GUANGZHOU, 510000 GUANGDONG CHINA

ZHIJUN YANG ROOM 402, UNIT 3, BUILDIN HAI LA ER XI RD., 010050 HAINAN CHINA

ZHILEI QIN HENANSHENG XINMISHI Q QINGPINGJIE BANSHICHU QINGFENGXILU 11PAI 2HAOLOU 109HAO XINMI, 450001 HENAN CHINA

ZHILONG LIU NO 234, YANG JIA ZHUANG COMMUNITY YU HE TOWN WEI FANG, SHANDONG CHINA

ZHIMING CHEN 2901B.29F SHENFANG GUANGC SHENZHEN, 518000 GUANGDONG CHINA

ZHIPENG HUANG ROOM 122 ZENG CUO AN SI M XIA MEN, 361000 CHINA

ZHIQIANG YE NO.110, SAN XIANG S. RD, XI FU JIAN PROVINCE, FUJIAN CHINA

ZHITAO LIN SOUTH GATE 40, 503 THREE TUNNELS HENG JIE GUANCHEN DISTRICT, DONGGUAN CITY DONGGUAN , 523100 GUANGDONG CHINA

ZHIWEI HU NO.38 SANBANDIAN, JIANSHAN VILLAGE, DUWEI TOWN, XIANYOU COUNTY FUJIAN, 351266 FUJIAN CHINA

ZHIYONG WANG ROOM 4-7 21 XINGHUA STRE QI BA YAN, 21000 ANHUI CHINA

ZHONGKAI JI ROOM 2, DONG 1 XIN YI QI D HARBIN, 150001 HEILONGJIANG CHINA

ZHONGSHI ZHANG 226 SHAN DA RD LI XIA DI JI NAN, 250000 SHANDONG CHINA

ZHONGWEI DAI RM301, NO.3 NANJING RD PINGDU, 266700 SHANDONG CHINA

ZHONGWU QI NO.8, LISHANBAN STREET LINTONG DISTRICT XIAN, HENAN CHINA

ZHOU CHAO ROOM 8, NO.3 XINJIANSHELI CHEN ZHOU, 424500 HUNAN CHINA

ZONG XIAN ZHANG NO.10 TIAN ER VILLAGE, SHENG HE DISTRICY FAN TANG COUNTRY, NAN CHENG DONG GUAN, ANHUI CHINA

ZU HONG LI TEAM 1 SHUI KOU SHAN VIL LONG CHANG COUNTY, 642150 SICHUAN CHINA

Parties Served: 1073

Page 33 of 33

Case 12-27488

Doc 2275

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 384 of 389

Desc Main

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 385 of 389

KELVIN CLEVELAND 561 COUNTY RD. 175 WEST SALEM, OH 44287

Parties Served: 1

Page 1 of 1

Desc Main Served 10/2/2012

Case 12-27488

Doc 2275

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 386 of 389

Desc Main

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 387 of 389

Desc Main Served 10/2/2012

ABED ALAMRI P O BOX 5250 MC326 JEDDAH 21422 SAUDI ARABIA

ALDEN KAUTZ 5909 W. ELMHURST DRIVE LITTLETON, CO 80128

ALESANDRA RAIN 30765 PACIFIC COAST HWY #266 MALIBU, CA 90265

ALEXANDER SHURBANOV TSANKO TSERKOVSKI 20 SOFIA, BULGARIA

ANN SCOTT 1000 SOUTH ORLANDO AVE #B4 MAITLAND, FL 32751

ANNETTE KRYA 2216 S. OAKLEY CHICAGO, IL 60608

ARTILLIUS THOMAS 5512 ORIOLE AVE SAINT LOUIS, MO 63120

ATTN: ORDER PROCESSING 226 DEAN A. MCGEE AVENUE OKLAHOMA CITY,, OK 73102

BETTY ELROD 1961 GOLDENVUE DR. GOLDEN, CO 80401

BRIAN JENNER 2810 WEST KENNEWICK AVE SUITE E KENNEWICK, WA 99336

CAROLEE AND BRENT COLE 3417 N. CITY RD 25E LAPORTE, CO 80535

CHARLES BOWLES 2176 RIVERSIDE LN BOULDER, CO 80304

CHARLES GLASSEY 90 CAMELIA CT OLDSMAR, FL 34677

CHRISTIAN BLANK 744 SOUTH CUSTER AVE NEW HOLLAND, PA 17557

DANNY BECK 725 MAIN ST. NEW ALBIN, IA 52160

DAVID AND KENDRA WILKINSON 12588 PALOS TIERRA RD VALLEY CENTER, CA 92082

DAVID MEGER 1112 HOLLINGSWOOD AVE. NAPERVILLE, IL 60564

DAVID SCHMIDT P.O. BOX 95-410 SOUTH JORDAN, UT 84093

DAWN NAPOLITAN P.O. BOX 181218 CORONADO, CA 92178

DEAN HARRIS 309 MAIN ST. WINKLER, MB R6W4AY CANADA

DENNIS NANN 5601 W 18 ST # 33 GREELEY, CO 80634

DON DAVIS 912 TREBBIANO COURT DANVILLE, CA 94506

EDWARD OCONNELL 5602 EMERSON ST. HYATTSVILLE, MD 20781

EDWIN JOSE CARRAZANA CALZADILLA AV. JAIMES FREYRE #2932 APT. 5B LA PAZ, BOLIVIA

ENEIDA CEDENO 11236 DORHAM LN WOODSTOCK, IL 60098

ESSIE GARDNER 3565 STONECREEK CRL JEFFERSONVILLE, IN 47130

GERALD GEBHARDT 23360 N. KELSEY RD BARRINGTON, IL 60010

GREG BENETTI 1902 ROLAND CT. KINGMAN, AZ 86409

HENRIETTA PERRY 4875 W. 10TH ST. GREELEY, CO 80634

JACK HUNT PO BOX 194 KENMORE, NJ 14217

JACOB COOPER 370 E SILVER HAWK CT. WASHINGTON, UT 84780

JAMES PLEMMONS 2750 DREW ST. CLEARWATER, FL 33759

JENNEFER TEETZ 227 W. COUNTY LINE RD BARRINGTON, IL 60010

Page 1 of 3

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 388 of 389

Desc Main Served 10/2/2012

JIM AND KATHIE CLEMENS 9412 EDWARD ST. NE. ST. ANTHONY VILLAGE, MN 55418

JIM LITALIEN 75 COLBECK DRIVE WELLAND, L3C 7B2 CANADA

JOHN M AND RUTH S THOMPSON 2233 S. 13TH ST ABILENE, TX 79605-4215

JOHN SEYMOUR 2807 HIKE LANE LOUISVILLE, KY 40218

JOHN T. AND CHARLENE M SCHOFIELD 1865 CHURCHMAN AVE BEECH GROVE, IN 46107

JOSEF STRAUSS 1229 PLUMOSA DR. FORT MYERS, FL 33901

JOY PERKINS 4621 CENTRAL AVE NE WASHINGTON, DC 20019

KEVIN MCNERNEY 94 GARDINERS AVE #391 LEVITTOWN, NY 11756

LEE AND THERESA WILLIAMS 2018 NIAGARA CT #58 FT. COLLINS, CO 80525

LEONARD SCHNEIDER 1158 HOLGATE AVE MAUMEE, OH 43537

LYNDAL TIPTON 3969 ARBOR CREST DR INDIANAPOLIS, IN 46226

LYNN CARL AND KATHRYN SUE VAN NOTE 3315 THORNCREST GRAND RAPIDS, MI 49546

MARK OLIARI 350 BEDFORD ST BRIDGEWATER, MA 02324

MARLENE HARBOLD 10012 FOREST VILLAGE LN LOUISVILLE, KY 40223

MARTHA AND LARRY SEVERS 34 OLD UNION STAR LN UNION STAR, KY 40171

MARY FISHER 7932 MEDOWVIEW LN WATERVILLE, OH 43566

MARY HULME 4073 NEWCASTLE DR. SYLVANIA, OH 43560

MICHAEL YAFFE 17860 N. US HWY 41 LUTZ, FL 33549

NARDO AND MARGIE DEL ROSARIO 12309 SILVER SADDLES DR RANCHO CUCAMONGA, CA 91739

NICHOLAS VANDERLAAN 4100 NEWPORT PLACE DR. STE 760 NEWPORT BEACH, CA 92660

NIKOLAUS HAMMERL 11 HOMSTEAD DR. TEWANTIN, QLD AUSTRALIA

NIZAR JAWHARI 41 CALLE CABRILLO FOOT HILL RANCH, CA 92610

NTR GROUP LLC 610 COIT ROAD, SUITE 200 PLANO, TX 75075

P LAL WAHI 9405-48TH AVENUE COLLEGE PARK, MD 20740

PATRICIA ROBARGE 6960 CLAIRE COURT SYLVANIA, OH 43560

PAUL SMITH 32745 DOBBIN -HUFSMITH RD MAGNOLIA, TX 77354

PHILLIP GREEN SR. 24456 WALLABY LANE PUNTA GORDA, FL 33955

PRUBACHE PRUBACHE ONE NEW YORK PLAZA 13TH FLOOR NEW YORK, NY 10292

R. CRAIG BITNNER P.O. BOX 287 SOMERSET, PA 15501

RICHARD HUNTER 67 CALLE ARAGON SUITE D LAGUNA WOODS, CA 92637

RICHARD OSWEILER 10234 OSWILER POUNO, WI 54161

RICKEY PAULSON 26542 LAKELAND RD MORTON, IL 61550-9369

ROBERT JENTZ 11430 FORDLINE APT. 101 ALLEN PARK, MI 48101

Page 2 of 3

Case 12-27488

Doc 2275

Peregrine Financial Group, Inc. - U.S. Mail

Filed 02/12/14 Entered 02/12/14 16:21:49 Document Page 389 of 389

Desc Main Served 10/2/2012

ROBERT KAYES P.O. BOX 33033 MIAMI, FL 33133

ROBERT PAGE 964 W. GLENBURN RD LINTON, IN 47441

ROLAND WALKER 1555 SONORA CT. PALM SPRINGS, CA 92264

ROSHAN FAIR 2133 CHESAPEAKE DR. FT. COLLINS, CO 80524

RUSS WASENDORF ONE PEREGRINE WAY CEDAR FALLS, IA 50613

SCOTT NICHOLS P.O. BOX 268 OR 221 MAIN ST. AMES, IA 50010

SERGIO HAROS 1155 ECHO AVE OXNARD, CA 93036

STANLEY STACHAK 4257 LITTLE STREAMS TRAIL LAMBERTVILLE, MI 48144

STEPHEN F. ERICSON 505 MIDDLE RD. TURNPIKE WOODBURY, CT 06798

STERLING TRUST: ROBIN E. DUDLEY 10955 HENRY LUCAS RD GRAND RAPIDS, OH 43522

TAREK SAAB 9280 HUNTINGTON RD FORT WORTH, TX 76182

THOMAS LIST 9431 SUNSET HARBOR LANE FORT MYERS, FL 33919

THOMAS LORENZ CHRIS SWANSON 4780 S 131ST. ST OMAHA, NE 68137

TODD PUCH 507 LEXINGTON DR. LAKE FOREST, IL 60045

TOMEKA SCOTT ONE NEW YORK PLAZA 13TH FLOOR NEW YORK, NY 10292-2013

TREASURE COINS 1002 43RD ST. SW FARGO, ND 58103

VERNON HANSEN 1339 PINE VALLEY DR. BOWLING GREEN, OH 43402

WAYNE JEFFERSON, JR 147 CEDAR GLEN CLOSE NELLYSFORD, VA 22958

WAYNE MILLER 38. N. LAST CHANCE GULCH HELENA, MT 59601

WILLIAM HO 901 S. ABERLEEN ST CHICAGO, IL 60607

Parties Served: 86

Page 3 of 3

View more...

Comments

Copyright � 2017 SILO Inc.